{"company_number":"13389536","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5JZ","premises":"260-268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a12be1a781ae350fd50cc3f75c7ce129606d6e69","kind":"individual-person-with-significant-control","links":{"self":"/company/13389536/persons-with-significant-control/individual/Cz-8BXqRM3V82tuHajCOKT_2yVw"},"name":"Mr Callum Broome","name_elements":{"forename":"Callum","surname":"Broome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11118051","data":{"address":{"address_line_1":"76 Bishops Way","country":"England","locality":"London","postal_code":"E2 9HL","premises":"Prince Of Wales Apartments Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"361cd9b719aef7b9451b8534b1bca7d55c9596d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11118051/persons-with-significant-control/individual/kOqobiJZ1XFdpIF4UaOOts9OZJw"},"name":"Giuseppe Campanella","name_elements":{"forename":"Giuseppe","surname":"Campanella"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118060","data":{"address":{"address_line_1":"820 High Road","country":"United Kingdom","locality":"London","postal_code":"N17 0DH","premises":"Gibson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"f394cb4af71e625ca0706dc2a759ed1556f23322","kind":"individual-person-with-significant-control","links":{"self":"/company/11118060/persons-with-significant-control/individual/T5WDl59aqBku9UT4XRfYx1BmoWY"},"name":"Mr Andrew Green","name_elements":{"forename":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"11067567","data":{"address":{"address_line_1":"Sully Moors Road","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5YU","premises":"Bakelite Synthetics"},"etag":"c36b6ce34668fd70f7975a5fe43fad1ced29ed5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13158060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11067567/persons-with-significant-control/corporate-entity/v6h90KuRgGKLnnL1eaNnXb7grYY"},"name":"Bakelite Uk Buyer Sub Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11118060","data":{"address":{"address_line_1":"820 High Road","country":"United Kingdom","locality":"London","postal_code":"N17 0DH","premises":"Gibson House"},"etag":"b5167686694dc38ea723773d388640d52974412b","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Firm"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11118060/persons-with-significant-control/corporate-entity/8-_9WU95evN1taaNnWeT-NGQaPA"},"name":"Trust Settlement Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"11118061","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3140577ec54f107eefbc54267c29e8f93d898a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11118061/persons-with-significant-control/individual/C9vbtZYz6Afz7sZdWlfBbK5t9wo"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"11118061","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-04-30","etag":"90c9facd9a8cafc1daa761447cc0cfd9557afa08","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11118061/persons-with-significant-control/corporate-entity/lM1dhca6YSBmxG8_z69wU_t45WA"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12773367","data":{"address":{"address_line_1":"Lower Approach Road","address_line_2":"Temple Meads","country":"England","locality":"Bristol","postal_code":"BS1 6QS","premises":"Suite G4 Bristol \u0026 Exeter House"},"etag":"14cad0398b915757bb343fd967c821bdb7281b82","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10423075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12773367/persons-with-significant-control/corporate-entity/5DbFdYCuwCEvGmSBGsIT6Y3IxJk"},"name":"Five Ai Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"07453700","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"The Quayside House"},"etag":"7c33a448798e99fb31c5ca5ef75b4a4e8cea1e48","identification":{"country_registered":"United Kindgom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"United Kindgom","registration_number":"07450528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07453700/persons-with-significant-control/corporate-entity/o5ix9pz26TrGHPb1aOydA3H4YbI"},"name":"Support And Education For Eating Disorders","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"13389706","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"029f1fc210d60af7bd239f0d579147e99597769c","kind":"individual-person-with-significant-control","links":{"self":"/company/13389706/persons-with-significant-control/individual/EoSstzrnEPChyE-aYCGoikSHnTE"},"name":"Mr Steven Langridge","name_elements":{"forename":"Steven","surname":"Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389706","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"4189ffc63b1680402d3f8bc9cc86cd4e9c314c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13389706/persons-with-significant-control/individual/YQu8okP-0r2q3oSktUov3-kCJi0"},"name":"Mrs Kirsty Langridge","name_elements":{"forename":"Kirsty","surname":"Langridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389707","data":{"address":{"address_line_1":"45-49 Goodmayes Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9UF","premises":"The Basement, Goodmayes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"7a6ce3ff86f42bfbe513e7c9c6e3a56e791f853e","kind":"individual-person-with-significant-control","links":{"self":"/company/13389707/persons-with-significant-control/individual/iilxSQsRpInlQdWdjb9C7tNEet4"},"name":"Mr Maksims Kevlics","name_elements":{"forename":"Maksims","surname":"Kevlics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11119390","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"aab21deee35ad046409baaca87767b387331000b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119390/persons-with-significant-control/individual/U9LifxvPr2kxYcWq4ynommwAvss"},"name":"Mr Sharaz Khan","name_elements":{"forename":"Sharaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13389896","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1c0077261c07ddcd98bb4b240df04b197aabf027","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389896/persons-with-significant-control/individual/g6vXMb599GK7xrJegwrqfQa0UJU"},"name":"Mrs Danielle Elizabeth Redpath","name_elements":{"forename":"Danielle","middle_name":"Elizabeth","surname":"Redpath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11119391","data":{"address":{"address_line_1":"Oulton Road","locality":"Stone","postal_code":"ST15 8DY","premises":"Sherwood Court","region":"Staffordshire"},"ceased_on":"2019-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"76371b2b5b72070215ca81dea8923761f3b46f62","kind":"individual-person-with-significant-control","links":{"self":"/company/11119391/persons-with-significant-control/individual/NesnsOO-3-dtPAU4g_1ueICR8r0"},"name":"Mr Jonathan David Lloyd","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13389897","data":{"address":{"address_line_1":"Harcourt Street","address_line_2":"Stockport","country":"United Kingdom","locality":"Cheshire","postal_code":"SK5 6UN","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"65583d280ed8a995ab8a949e97ef2d4aa1acf363","kind":"individual-person-with-significant-control","links":{"self":"/company/13389897/persons-with-significant-control/individual/NMGb3ZuEOIYdjMSX1ElMJnTaGoY"},"name":"Mr John Cartwrite","name_elements":{"forename":"John","surname":"Cartwrite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11119400","data":{"address":{"address_line_1":"Nursery Hill","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1UG","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"041da6b6c2b0995f1d14811a9f2af5d46eb04804","kind":"individual-person-with-significant-control","links":{"self":"/company/11119400/persons-with-significant-control/individual/YwfMTa-xZscHLZr-5KK8cSwBWMg"},"name":"Zoltan Molnar","name_elements":{"forename":"Zoltan","surname":"Molnar"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120020","data":{"address":{"address_line_1":"Church Road","address_line_2":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"59725b3a926e3c7d85b0c5354ad99761d2e9450c","kind":"individual-person-with-significant-control","links":{"self":"/company/11120020/persons-with-significant-control/individual/xcWXRpAWkHp-vFAp9gF__2uoBPs"},"name":"Dr Timothy James Hooper","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Hooper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120020","data":{"address":{"address_line_1":"Church Road","address_line_2":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b5f7e53bba03fce47a8eb193d9f61684ba27f236","kind":"individual-person-with-significant-control","links":{"self":"/company/11120020/persons-with-significant-control/individual/8suqRLdUdNDpeTXX3_Rhhm11p18"},"name":"Dr Paul David Alexander Reavley","name_elements":{"forename":"Paul","middle_name":"David Alexander","surname":"Reavley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120020","data":{"address":{"address_line_1":"Church Road","address_line_2":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1029899d59aa68ada297317193382189502f1eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11120020/persons-with-significant-control/individual/j32faTudCYAli-aSmF9O2nta63Y"},"name":"Dr Harvey James Pynn","name_elements":{"forename":"Harvey","middle_name":"James","surname":"Pynn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13396556","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f17846c09c414feaa17ed539c35f185b0d6632e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396556/persons-with-significant-control/individual/fSCLLJwxO19RuU9FgPY2CPOMPcg"},"name":"Mr James Isadore Gold","name_elements":{"forename":"James","middle_name":"Isadore","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396556","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"0662ba1c550353c15b8a29d7e43a11a331f0ce94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396556/persons-with-significant-control/individual/j828sZJBkstqKnpC1qak3ZIYK4s"},"name":"Miss Emma Gold","name_elements":{"forename":"Emma","surname":"Gold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10067031","data":{"address":{"address_line_1":"Roxburghe House","address_line_2":"273-287 Regent Street","country":"England","locality":"London","postal_code":"W1B 2HA","premises":"3rd Floor"},"ceased_on":"2017-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"47d20766c3666812fd93e45ebc061d16aa83c789","kind":"individual-person-with-significant-control","links":{"self":"/company/10067031/persons-with-significant-control/individual/IuXVAhRde1hbJ0sYyQ96JHcm7DQ"},"name":"Mr Hashit Mahendra Shah","name_elements":{"forename":"Hashit","middle_name":"Mahendra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"13396556","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"3fe9e5efdada7f9948578af66f5665555bd160be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Richard Matthew Gold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396556/persons-with-significant-control/individual/A5vBn0EtzQo8Phaw1j7OVEqRWh8"},"name":"Mr Richard Matthew Gold","name_elements":{"forename":"Richard","middle_name":"Matthew","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396557","data":{"address":{"address_line_1":"Hallatrow","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 6EY","premises":"1b Claremont Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a34c96a8b4da85341e182b0f6b61cbca91f0907f","kind":"individual-person-with-significant-control","links":{"self":"/company/13396557/persons-with-significant-control/individual/NPhT1FpFD9kFP2-hG67t6QIQ_HM"},"name":"Mr David Parsons","name_elements":{"forename":"David","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11120550","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 8AQ","premises":"80 Park Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2432d67164720adcf3fae829b576d767b5294da0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120550/persons-with-significant-control/individual/VTY7sHKP4SRfSEZ5h0P3noPWe8s"},"name":"Mr Saulius Simanauskas","name_elements":{"forename":"Saulius","surname":"Simanauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"SC698746","data":{"address":{"address_line_1":"Auchinloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 5EA","premises":"7 Third Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8f0762b470e89624c786d7372e7c9f38baa0d6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698746/persons-with-significant-control/individual/Pj8Y5TBjVC5jXZbjc1qrqIrc7-c"},"name":"Mr Paul Sommerville","name_elements":{"forename":"Paul","surname":"Sommerville","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"04835010","data":{"address":{"address_line_1":"392 High Street North","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6RH"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"30c8e8452bdebf8d890630b93b7b8fe9d40bc0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04835010/persons-with-significant-control/individual/-7gYH8wgcxLBHu_XnM1MvKN_jV8"},"name":"Mr Mohmed Hanif Talati","name_elements":{"forename":"Mohmed","middle_name":"Hanif","surname":"Talati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"SC698746","data":{"address":{"address_line_1":"Auchinloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 5EA","premises":"7 Third Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e9eb030f2fce67b3a81e86260ce5512a6381f65c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698746/persons-with-significant-control/individual/K4wxkY6PRIUhkkzaOXs6HNlxPFY"},"name":"Mr Andrew Stevenson","name_elements":{"forename":"Andrew","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"10746881","data":{"address":{"address_line_1":"51 New North Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 4EP","premises":"Beaufort House","region":"Devon"},"ceased_on":"2019-07-18","etag":"91379be859dccb2332eec33a30197c8e35b473e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"10402528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10746881/persons-with-significant-control/corporate-entity/C6lp1xC-WGArC718H0COs9CEuFQ"},"name":"Civitas Social Housing Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"11120571","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"ceased_on":"2017-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"49a88b5f8bdcef28c9523fffc877de17a46ebb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11120571/persons-with-significant-control/individual/2nvGyvY0TLs0i-h1M9aIeIVbNHs"},"name":"Mrs Cathy Elizabeth Bendelow","name_elements":{"forename":"Cathy","middle_name":"Elizabeth","surname":"Bendelow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13396776","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5JF","premises":"Park Row House"},"etag":"0ec7c427fb04a6e5336177319a8d5e154c0d6340","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08100701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13396776/persons-with-significant-control/corporate-entity/uUFEbCv9kqW4VKJddqNOhvk9KYk"},"name":"Mackinnon Bruce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"03482000","data":{"address":{"address_line_1":"Drakes Drive","address_line_2":"Long Crendon Ind Est","country":"England","locality":"Long Crendon","postal_code":"HP18 9BA","premises":"Unit D4","region":"Buckinghamshire"},"etag":"b9870800cc4b2ecf4cc996dca2320eb91bac739f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"10955140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03482000/persons-with-significant-control/corporate-entity/P8-86z096lRVF5HSGws-GLavXpo"},"name":"Edstrom Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"NI649951","data":{"address":{"address_line_1":"Dunmore Walk","country":"United Kingdom","locality":"Belfast","postal_code":"BT15 3HH","premises":"15","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1979},"etag":"bfb1f2178ac20a9eff06963e4952dc3b6b36e7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649951/persons-with-significant-control/individual/p8jIk_59XXSWBLRmDsgYOqn1A6E"},"name":"Mr Sean Pol Vernon","name_elements":{"forename":"Sean","middle_name":"Pol","surname":"Vernon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13396777","data":{"address":{"address_line_1":"Cumberland Road","locality":"Bromley","postal_code":"BR2 0EH","premises":"21 Spruce Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"2315a9de8fab7d3cc113a6197b3bcc0e39cccfdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396777/persons-with-significant-control/individual/UdYA7qeFqUvZKqqFIV7CQywXvJY"},"name":"Mr Vincenzo Oliveri","name_elements":{"forename":"Vincenzo","surname":"Oliveri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10459481","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2018-12-12","country_of_residence":"Bahamas","date_of_birth":{"month":4,"year":1974},"etag":"dfa683689eda7a54bc451888bd33824094f872b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10459481/persons-with-significant-control/individual/eKLW2iiwY2FGasFeLZbHHwJ10aA"},"name":"Mr Fabio Pegas","name_elements":{"forename":"Fabio","surname":"Pegas","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-08"}}
{"company_number":"11121951","data":{"address":{"address_line_1":"Calder Court","address_line_2":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RH","premises":"9","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"84bcb7e9a5c1e38572cf87d19506a2563f461dde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121951/persons-with-significant-control/individual/JIxM5r-mUAKatJXTrtssf9x-ezY"},"name":"Mrs Clare Rogers","name_elements":{"forename":"Clare","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13396986","data":{"address":{"address_line_1":"Rue Tarik Bno Ziyad","country":"Morocco","locality":"Goulmima","postal_code":"52250","premises":"N 212"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2000},"etag":"aa646835a30fe24b632bbd779fe8c51d922f413c","kind":"individual-person-with-significant-control","links":{"self":"/company/13396986/persons-with-significant-control/individual/igdBfz8xq3pJDPSQ5GT1_uq-EEo"},"name":"Mr Aymane Kasimi","name_elements":{"forename":"Aymane","surname":"Kasimi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"04131011","data":{"address":{"address_line_1":"Outwood Close","address_line_2":"Oakenshaw","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7YE","premises":"6","region":"Worcestershire"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"76615cdf15f93c38dd1cf858f9ce6df3efc9a081","kind":"individual-person-with-significant-control","links":{"self":"/company/04131011/persons-with-significant-control/individual/2-NTE2Cw7CRKRhaNtB9DUtWfq6Q"},"name":"Mr Leigh Gary Harvey","name_elements":{"forename":"Leigh","middle_name":"Gary","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13396987","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Halifax","postal_code":"HX3 6TA","premises":"Unit 4c Ladyship Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"70dadc8e2a8c40685455efefda0f9458663e718b","kind":"individual-person-with-significant-control","links":{"self":"/company/13396987/persons-with-significant-control/individual/91mjxM8zLE6DeUasLvysCDm__DU"},"name":"Mr Jonathan Craig Mountain","name_elements":{"forename":"Jonathan","middle_name":"Craig","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"09336590","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"f930148a9b229839954e07a3b8b59d84e44b5164","kind":"individual-person-with-significant-control","links":{"self":"/company/09336590/persons-with-significant-control/individual/rBgESIG83leB6AZjf44JqT9efZE"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"13397206","data":{"address":{"address_line_1":"Draycott-In-The-Clay","country":"England","locality":"Ashbourne","postal_code":"DE6 5GZ","premises":"Cliffe House Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"149b194c8a105ea4beb30b9ec43df552da6e688b","kind":"individual-person-with-significant-control","links":{"self":"/company/13397206/persons-with-significant-control/individual/JqXM6jnKIBHYDoiYfqa38Fc4l7Q"},"name":"Miss Georgia Mae Craven","name_elements":{"forename":"Georgia","middle_name":"Mae","surname":"Craven","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11122571","data":{"address":{"address_line_1":"Sedwick Road","country":"United States","locality":"Durham","postal_code":"27713","premises":"2222","region":"North Carolina"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"cc3cc6a7fcb4f4b45efb2aa4bce50aa7d8687cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122571/persons-with-significant-control/individual/h3GTrqCLt64F6__NqG8Kdqj_-_0"},"name":"Mr Greg Evan Lindberg","name_elements":{"forename":"Greg","middle_name":"Evan","surname":"Lindberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13397207","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"New Malden","postal_code":"KT3 6BY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a397eac8f41087f450ed74d759fe88464c6a4eec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397207/persons-with-significant-control/individual/3VRg_Z4-0h6SryK_G2HVBmxkVW8"},"name":"Mr Sean Ryan Fox","name_elements":{"forename":"Sean","middle_name":"Ryan","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10536261","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3 - 5 College Street","region":"Nottinghamshire"},"etag":"24b0cc544b24076c6792584942cf22f5b76a7eeb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"10534145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10536261/persons-with-significant-control/corporate-entity/KJBD6Mm-BolWhIK0Ow1I1igUihk"},"name":"Nt Property Advisors Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"13397706","data":{"address":{"address_line_1":"Cranley Crescent","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9AA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"7aff2d522eb5897a8a6464d7a1e2c897393370b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13397706/persons-with-significant-control/individual/6x2fZax-6hmwKk4PkZ-VHxvLeCk"},"name":"Ms Angelika Slawomira Nowak","name_elements":{"forename":"Angelika","middle_name":"Slawomira","surname":"Nowak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11123421","data":{"address":{"address_line_1":"Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 5RS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"aba002617a76edeb450028b693076f8af28f7e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11123421/persons-with-significant-control/individual/d31IZl2skztpYSfobBY7mREM2gA"},"name":"Ms Zohre Deniz","name_elements":{"forename":"Zohre","surname":"Deniz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11124110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"67e126f39ecb8e1731b86defb0995bee4d12de5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11124110/persons-with-significant-control/individual/jTcWI9pLE7K0ZJwg_faIUE8tfZs"},"name":"Miss Laura-Jane Marshall","name_elements":{"forename":"Laura-Jane","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13397707","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"04b736bb64867d7eaaae7b53fecc75adb6017160","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2404770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13397707/persons-with-significant-control/corporate-entity/HrqSH-ly62R5C7rApXOqVJsjxBo"},"name":"Space Syntax Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11124120","data":{"address":{"address_line_1":"Norfolk Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8LJ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"0bb0cf2121baf9b1c8268e2888a5f88c71f45a4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124120/persons-with-significant-control/individual/w_VpJU9EInTGuAEL6ylpYbdq75M"},"name":"Mrs Maya Sunilkumar","name_elements":{"forename":"Maya","surname":"Sunilkumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124111","data":{"address":{"address_line_1":"Wren Terrace","country":"United Kingdom","locality":"Wixams","postal_code":"MK42 6BP","premises":"13"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"52e4efb4360aa27bf7193eb9afa4568de22448f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11124111/persons-with-significant-control/individual/qardlyFaY99HXIkD1NXAry6WsE4"},"name":"Mr Robert Kottritsch","name_elements":{"forename":"Robert","surname":"Kottritsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13397716","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3EW","premises":"70 Angel Hill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"58c96c1dc4a18bd755db4f228284739acab0a603","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397716/persons-with-significant-control/individual/xcy_neyOzK0i7KgMCOtVdPv5HZo"},"name":"Mr Julian Crane","name_elements":{"forename":"Julian","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"09918050","data":{"address":{"address_line_1":"Moore Avenue","country":"England","locality":"Grays","postal_code":"RM20 4XN","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"467b6c423f38cda6ef6c22d3abb94820d3de8717","kind":"individual-person-with-significant-control","links":{"self":"/company/09918050/persons-with-significant-control/individual/uuhPpAIBzcNdOYykxrVspkBHky4"},"name":"Marion Juniper","name_elements":{"forename":"Marion","surname":"Juniper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"13397966","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 3RS","premises":"Fylde House, Skyways Commercial Campus"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0ab9d295c6f4a5ff38acd1b3a43ae5026b39385e","kind":"individual-person-with-significant-control","links":{"self":"/company/13397966/persons-with-significant-control/individual/-qapn6CHetKq8VIbKHzhS4ahEFY"},"name":"Mr Timothy James John Forshaw","name_elements":{"forename":"Timothy","middle_name":"James John","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11124121","data":{"address":{"address_line_1":"102-116 Windmill Road","address_line_2":"London","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2XQ","premises":"Srbc"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1973},"etag":"3c85a17092d6afc9f3700675777d9a23277d3453","kind":"individual-person-with-significant-control","links":{"self":"/company/11124121/persons-with-significant-control/individual/cwO-gDXUN4f7qrlZ-dc-6lx6b4Q"},"name":"Rafal Marek Kowalski","name_elements":{"forename":"Rafal","middle_name":"Marek","surname":"Kowalski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124151","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"England","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"91c7cdb00345fd664cab81b5d6b70e243c45e0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11124151/persons-with-significant-control/individual/zbxT3BU1RU0g8CwrSf5eRzTxIfo"},"name":"Mrs Moira Oakes","name_elements":{"forename":"Moira","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13397966","data":{"address":{"address_line_1":"9 Winckley Square","country":"England","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"af65d4251eed069e690d1bb1cd39337a0c4b890b","kind":"individual-person-with-significant-control","links":{"self":"/company/13397966/persons-with-significant-control/individual/7LOQSUF-Hq6noEwLbjSH1ib0d9Q"},"name":"Mr Jonathan Robert Clarke","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397967","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"London","postal_code":"SW6 5RD","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"d123f07c8c45ccac6e0fae8f97552569c185d937","kind":"individual-person-with-significant-control","links":{"self":"/company/13397967/persons-with-significant-control/individual/qBsKR1c9Vvkt9dMmJmDvGU_huwg"},"name":"Mr Michal Rafal Olak","name_elements":{"forename":"Michal","middle_name":"Rafal","surname":"Olak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11124751","data":{"address":{"address_line_1":"Frith Road","country":"United Kingdom","locality":"London","postal_code":"E11 4EX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"1f47ee010eb39b5519cbe09df7f556b86b4df1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11124751/persons-with-significant-control/individual/Ier3Wuhkp0UWDcRwriE_37ls7v4"},"name":"Mr Ivo Filchev Georgiev","name_elements":{"forename":"Ivo","middle_name":"Filchev","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11124760","data":{"address":{"address_line_1":"Westferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 3RS","premises":"283"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"2a7965bcaf376d30151aa66a36dc4e8968a085be","kind":"individual-person-with-significant-control","links":{"self":"/company/11124760/persons-with-significant-control/individual/UphKdnw0X6t9mY84nzMbgQ1SxEU"},"name":"Mr Robert Mathew Brown","name_elements":{"forename":"Robert","middle_name":"Mathew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"13397976","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4JU","premises":"218a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"7ace7215a974e1bf27847c73fa84eac84786324d","kind":"individual-person-with-significant-control","links":{"self":"/company/13397976/persons-with-significant-control/individual/bg4INJC-5AjZDlGhX4Hw8qQ2vdk"},"name":"Sona Limbu","name_elements":{"forename":"Sona","surname":"Limbu"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11125861","data":{"address":{"address_line_1":"Malton Avenue","country":"England","locality":"Birmingham","postal_code":"B69 1HP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"07b135cf25b988f10da725dfc9cd773d1c82a80e","kind":"individual-person-with-significant-control","links":{"self":"/company/11125861/persons-with-significant-control/individual/xFzWkqKlGVQBShp7-3CUKOC5m6U"},"name":"Miss Jamie-Leigh Davis","name_elements":{"forename":"Jamie-Leigh","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125870","data":{"address":{"address_line_1":"James Turner Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4ND","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"83d425f91f909e8d3cf274c29e5a7ed248e83cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11125870/persons-with-significant-control/individual/Oq_yH2lDl3ntp7LY2CSaMuOkZAk"},"name":"Mr Waseem Ahmed","name_elements":{"forename":"Waseem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"13398186","data":{"address":{"address_line_1":"Woodstock Gardens","country":"England","locality":"Warrington","postal_code":"WA4 5HN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"a91cc22fbbed4ce31b3c7da5966d45cff5113ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13398186/persons-with-significant-control/individual/AtQOlKbegzqZnVDQpeUkmkJrLcs"},"name":"Mr Stephen Kennedy","name_elements":{"forename":"Stephen","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"08816790","data":{"address":{"address_line_1":"Village Way","address_line_2":"Tongwynlais","country":"Wales","locality":"Cardiff","postal_code":"CF15 7NE","premises":"4b"},"etag":"dcf3df9522caf6d3b64039be7e31a77e4d528c00","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08816790/persons-with-significant-control/corporate-entity/Dh0H8_NZFU6GKFPhPl81J-zHsfk"},"name":"Amp Channel Music Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"13398187","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"d841e83bca4d9a5c06012449c841a05891783546","kind":"individual-person-with-significant-control","links":{"self":"/company/13398187/persons-with-significant-control/individual/XocZNT23YKYwGlekc43RZ1-eUqQ"},"name":"Mr Wanchana Wannasri","name_elements":{"forename":"Wanchana","surname":"Wannasri","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398187","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23 St Leonards Road","region":"East Sussex"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"a57923a02b9a43769c7589231aa3958fc4a2d3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13398187/persons-with-significant-control/individual/a8OtzIN90ynJg2edu89ZH4S5P98"},"name":"Mr Mark Finch","name_elements":{"forename":"Mark","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11126721","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"8782e5e6269d8476cda26c6c950ed6cf1119a8fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126721/persons-with-significant-control/individual/CWEP2RA38s7A_sGWZ-uCNNaRbUI"},"name":"Yogesh Rajendra Gaikwad","name_elements":{"forename":"Yogesh","middle_name":"Rajendra","surname":"Gaikwad"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"13398416","data":{"address":{"address_line_1":"11 Courtenay Road","address_line_2":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 7ND","premises":"F386","region":"Middlesex"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"c8f004c92c51c4bd916c543e27745863b5efb12b","kind":"individual-person-with-significant-control","links":{"self":"/company/13398416/persons-with-significant-control/individual/PDU6B4We9-AFX-F4Fv5v65Yvmk8"},"name":"Mr Qisheng Chen","name_elements":{"forename":"Qisheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"05995810","data":{"address":{"address_line_1":"Reshetova Street","address_line_2":"Apt 20","country":"Uzbekistan","locality":"Tashkent","premises":"5"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":1,"year":1976},"etag":"7ff083219dd60d8581ca5f93b3b95e0ff811599a","kind":"individual-person-with-significant-control","links":{"self":"/company/05995810/persons-with-significant-control/individual/fWcO-k8iM5mL4YAkpyZknkhcnG0"},"name":"Mr Akbar Kholmuradov","name_elements":{"forename":"Akbar","surname":"Kholmuradov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11126730","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"55c526dd741ec496433ee14843437c601d704e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11126730/persons-with-significant-control/individual/MKYgWehnxkfOfhl5xgito9ua5a0"},"name":"Pranav Shukla","name_elements":{"forename":"Pranav","surname":"Shukla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"13398417","data":{"address":{"country":"England","locality":"Houghton Regis","postal_code":"LU5 5HD","premises":"56 Tithe Farm Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"249ecd2f1a8832afc465408c506139dda9b09542","kind":"individual-person-with-significant-control","links":{"self":"/company/13398417/persons-with-significant-control/individual/whaMOmCN3KdlM4MA1IMKskRjw_Y"},"name":"Ms Meera Patel","name_elements":{"forename":"Meera","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11126731","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Bourton On The Water","postal_code":"GL54 2EW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"8a2d2be901dab835f201635e53841bd7e09b77c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126731/persons-with-significant-control/individual/dVje7m3aqWsmSBVB120unX0cJtY"},"name":"Mr Marcelle Lodewyk Steyn","name_elements":{"forename":"Marcelle","middle_name":"Lodewyk","surname":"Steyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"05180627","data":{"address":{"address_line_1":"Plews Way","address_line_2":"Leeming Bar Industrial Estate","locality":"Leeming Bar Northallerton","postal_code":"DL7 9UL","region":"North Yorkshire"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"44f273bd5f950805630d1297fcdf9b5ba0e69c60","kind":"individual-person-with-significant-control","links":{"self":"/company/05180627/persons-with-significant-control/individual/XnVQuyKJsBUxg0nGwihh1C6fTh4"},"name":"Mr Paul Michael Laverick","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Laverick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"07854240","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"bf86149627c23d3e01999093e1102610316cf336","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07854240/persons-with-significant-control/individual/XoljBL12kYrGU_Z7HsVTZOaR80M"},"name":"Mr Greig Joseph Peter Wilson","name_elements":{"forename":"Greig","middle_name":"Joseph Peter","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11126760","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Ticehurst","postal_code":"TN5 7DL","premises":"Unit 1 Parsonage Business Centre"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"1b82a26f11d500377b2da3dfd68fd855755cf10c","kind":"individual-person-with-significant-control","links":{"self":"/company/11126760/persons-with-significant-control/individual/ecuVjoziX99a61FCIA9TnFlznNc"},"name":"Mr Peter Leslie Montgomery Gray","name_elements":{"forename":"Peter","middle_name":"Leslie Montgomery","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"13398636","data":{"address":{"address_line_1":"Lea Lane","address_line_2":"Lea Town","country":"England","locality":"Preston","postal_code":"PR4 0RN","premises":"Bryars Farm"},"etag":"2c7d3a92a772293fa40821f1f73f14e97df86f5e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10695454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13398636/persons-with-significant-control/corporate-entity/POCBMUmtazl1JcsyZzPB-SxI1pE"},"name":"Cgf Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"00427141","data":{"address":{"address_line_1":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6AA","premises":"Mill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c4067d5fd80954dc45f41d915a78e81ccd9204c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"PINNACLE ACCOUNTANCY SERVICES (SW) LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Charles Edward Cameron Ramsey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00427141/persons-with-significant-control/individual/m81m209wzzsYvyT3RVapUP1rqv0"},"name":"Mr Charles Ramsey","name_elements":{"forename":"Charles","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"13398637","data":{"address":{"address_line_1":"1 Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4cb9ede04ffbed15347d6cef13932991b8f37719","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398637/persons-with-significant-control/individual/_0rPlEWkl-CeVA5ezvYquF5eEx0"},"name":"Mr Munya Katemauswa","name_elements":{"forename":"Munya","surname":"Katemauswa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11127401","data":{"address":{"address_line_1":"Ashburton Avenue","country":"United Kingdom","locality":"London","postal_code":"IG3 9EL","premises":"150"},"ceased_on":"2024-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e80f882692f5f52cb14953320fc973480f0f0012","kind":"individual-person-with-significant-control","links":{"self":"/company/11127401/persons-with-significant-control/individual/IKxdRGYDNKPN6Z0YVL6sCTu-1HI"},"name":"Mr Md Manir Hossain","name_elements":{"forename":"Md","middle_name":"Manir","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"09817337","data":{"address":{"address_line_1":"1c Becketts Place","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Kingston Upon Thames"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"98b592f7601465379662d2e012ed548cafc2832d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09817337/persons-with-significant-control/individual/P6dEDDSesPsrHnzgGGT44FBFY34"},"name":"Mrs Carla Casadei","name_elements":{"forename":"Carla","surname":"Casadei","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"10532810","data":{"address":{"address_line_1":"Cliff Promenade","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3QY","premises":"Morfa"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"746942012b1c56ac816b234a8a3c5615af5656c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10532810/persons-with-significant-control/individual/i8JGYuSPzml97nzItXUJkea0WNU"},"name":"Dr Peter Adamson","name_elements":{"forename":"Peter","surname":"Adamson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"10532810","data":{"address":{"address_line_1":"Cliff Promenade","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3QY","premises":"Morfa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"e8304ba0cd65d37f07ea82c3242f0f4e2b8ada5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10532810/persons-with-significant-control/individual/Q9dIfRG120vde4r7wzZhZCtYrQc"},"name":"Dr Alisoun Hazel Carey","name_elements":{"forename":"Alisoun","middle_name":"Hazel","surname":"Carey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08455761","data":{"address":{"address_line_1":"Fulham Road","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"83ef73fe85d5dbd4dffccd419b3b3efb1fa48a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455761/persons-with-significant-control/individual/2yE_XjcnCBGpCxQ1zDn_VqNT3zc"},"name":"Chloe Elizabeth Brougham -Creagh","name_elements":{"forename":"Chloe","middle_name":"Elizabeth","surname":"Brougham -Creagh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13403506","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13403506 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1966},"etag":"52ad354789e1720a2518b6f8225b7e4275e7d0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403506/persons-with-significant-control/individual/ACDZa5jl6vzee7niQELCFX2JOkM"},"name":"Ms Suqing Zhang","name_elements":{"forename":"Suqing","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11944937","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"65b1800fad890cbd9e61ff4adf735c074661e3ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944937/persons-with-significant-control/individual/GuU5Pv5xC_e_X4cLn4Q7SC70R8w"},"name":"Mr Sohail Malhotra","name_elements":{"forename":"Sohail","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-14"}}
{"company_number":"11128961","data":{"address":{"address_line_1":"The Rotyngs","address_line_2":"Rottingdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 7DX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"01871295bb44857046d5b7bcdaf8074dfe901294","kind":"individual-person-with-significant-control","links":{"self":"/company/11128961/persons-with-significant-control/individual/Ok8m79oaTKRZ0usZk-yBkqUUhUc"},"name":"Mr Trevor Reginald Willison","name_elements":{"forename":"Trevor","middle_name":"Reginald","surname":"Willison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"13403676","data":{"address":{"address_line_1":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9DP","premises":"The Yard Botley Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"eca1c64ba34f209f214801e00a8b52d7b02ab96c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403676/persons-with-significant-control/individual/jCqs0KyJoZ6xjXDQEUxMrW_aCO4"},"name":"Mr Matthew Drain","name_elements":{"forename":"Matthew","surname":"Drain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11128991","data":{"address":{"address_line_1":"Hilton Close","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7FT","premises":"132"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"4037c1e6c52ba1699b4c46c06725f0529b0fa875","kind":"individual-person-with-significant-control","links":{"self":"/company/11128991/persons-with-significant-control/individual/qIArS8qc4wmIQ5C4YG7LBR0s7Tg"},"name":"Mr Adam Kolodziejczyk","name_elements":{"forename":"Adam","surname":"Kolodziejczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128991","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 8SG","premises":"444"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"3a06a4e86b03353b27a1d38b26362ead2d77ce9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11128991/persons-with-significant-control/individual/1bozXXi5628HQuaacXbo7bOiN9Y"},"name":"Marcin Krawczynski","name_elements":{"forename":"Marcin","surname":"Krawczynski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"12235677","data":{"address":{"address_line_1":"Thornhill Lees","country":"England","locality":"Dewsbury","postal_code":"WF12 9BU","premises":"Forge Lane","region":"West Yorkshire"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"abce5aa8d881386bcdb846570b7370f4e8e66e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12235677/persons-with-significant-control/individual/VBrj_V9V_R-FSorvG4QxpwDp2Rc"},"name":"Mr Anthony Vincent Burpee","name_elements":{"forename":"Anthony","middle_name":"Vincent","surname":"Burpee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"04545251","data":{"address":{"address_line_1":"Vauxhall Industrial Estate","address_line_2":"Ruabon","country":"Wales","locality":"Wrexham","postal_code":"LL14 6HA","premises":"Unit 19b"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"b584c56368d32c0d1d4352d3bc52337196e516e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04545251/persons-with-significant-control/individual/6RnnNJwN-uoQaQ1HDa5UX3r8PF8"},"name":"Mr Benjamin Ian Jobson","name_elements":{"forename":"Benjamin","middle_name":"Ian","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"13403857","data":{"address":{"address_line_1":"Hay Salam Etage 1","country":"Morocco","locality":"El Jadida","postal_code":"24000","premises":"677"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1994},"etag":"130897b01d9b7c2427b125febcd21c27a3ad6678","kind":"individual-person-with-significant-control","links":{"self":"/company/13403857/persons-with-significant-control/individual/lk1bxzNjnx4ygydqftgNrSomxKU"},"name":"Ceo Chaymaa El Gouzi","name_elements":{"forename":"Chaymaa","surname":"El Gouzi","title":"Ceo"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11129581","data":{"address":{"address_line_1":"Snakes Lane","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7EU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"1cf6eca0e76d2936eee78d9e856518707ecfc8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11129581/persons-with-significant-control/individual/3TD6SD2x9QZtDlsHkCWjj8ysRkY"},"name":"Arthur Aleksanyan","name_elements":{"forename":"Arthur","surname":"Aleksanyan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-01-02"}}
{"company_number":"11129610","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1977},"etag":"f3d0905ad19524042f3203526556d1dc457f6800","kind":"individual-person-with-significant-control","links":{"self":"/company/11129610/persons-with-significant-control/individual/5HI5uuEPSWydgYimK9cz8z2ZlkQ"},"name":"Mr Andrey Kapustin","name_elements":{"forename":"Andrey","surname":"Kapustin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11130240","data":{"address":{"address_line_1":"Navigation Road","country":"England","locality":"Northwich","postal_code":"CW8 1BE","premises":"58","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ab3fa093303970caabab967d30790da3dc092953","kind":"individual-person-with-significant-control","links":{"self":"/company/11130240/persons-with-significant-control/individual/IAJunRHDmi7eIx2VJZCp3gfwsus"},"name":"Mrs Tamsin Williams","name_elements":{"forename":"Tamsin","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13404136","data":{"address":{"address_line_1":"Willow Lane","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4NA","premises":"Unit 18, 1-11"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e83b810c28ec0028d345dd9f832132706775a295","kind":"individual-person-with-significant-control","links":{"self":"/company/13404136/persons-with-significant-control/individual/Mb64GhFsHxTjswKbtzjpQySF_hU"},"name":"Aaron Ghani","name_elements":{"forename":"Aaron","surname":"Ghani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11130251","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"8d88a6b35a3583a6c46800fe63f0570e62a05d81","kind":"individual-person-with-significant-control","links":{"self":"/company/11130251/persons-with-significant-control/individual/Jn9dJmGVuf4ElpCC8KbQLKMZKrg"},"name":"Chloe Russell","name_elements":{"forename":"Chloe","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"13404137","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"227"},"ceased_on":"2021-10-11","etag":"d5f8c595017066d6a6b6f1b5119077ce4790294d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc607552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13404137/persons-with-significant-control/corporate-entity/__N26TZOTAx3Zo8mg6iJHEGWHnc"},"name":"Vvs Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11130260","data":{"address":{"address_line_1":"Abbotswood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0BH","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0ba176bc4ca6f526be18735ad1fd45d1971b1cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11130260/persons-with-significant-control/individual/xWDfh-fxO6AC_7Kcd2p_gWv7Xqs"},"name":"Mr Andrew Manoharan","name_elements":{"forename":"Andrew","surname":"Manoharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13404506","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e10b9c0945c17ba460fbb340707bf43816caec4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-06-24T00:00:00Z","preferred_name":"ANDREW CHARLES HENSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404506/persons-with-significant-control/individual/oJU1oXyaBU1gHZGyIoAJqs4AiuA"},"name":"Mr Andrew Charles Henson","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC584650","data":{"address":{"address_line_1":"6 Howard Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 4AZ","premises":"Imperial Bar"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"4d4f55811cb9496e7ef880719ecd8bda1a70e48d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584650/persons-with-significant-control/individual/GiFEeudTzercJLWB9zY7ZGvyiuM"},"name":"Mr Iain Allan Mclaren","name_elements":{"forename":"Iain","middle_name":"Allan","surname":"Mclaren","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"13404506","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"95268393dbfd244ce9357dd459b0b866ce1c846f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Andrea Lisa HENSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404506/persons-with-significant-control/individual/3q4QMncZZcPG4bTSlY6er1LN_GE"},"name":"Mrs Andrea Lisa Henson","name_elements":{"forename":"Andrea","middle_name":"Lisa","surname":"Henson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404507","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"8fec732c0a3702de205364fa32f8144edccb2184","kind":"individual-person-with-significant-control","links":{"self":"/company/13404507/persons-with-significant-control/individual/QFKNGoOc3wEs5MIsJf1DPT37Jf4"},"name":"Mrs Melinda Mary Olander","name_elements":{"forename":"Melinda","middle_name":"Mary","surname":"Olander","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404507","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"bb40bfe3c9b65e860faa6b976a356b8ce33b6a12","kind":"individual-person-with-significant-control","links":{"self":"/company/13404507/persons-with-significant-control/individual/SJYo4XyJ_S4W1IrslVvGycuEQIk"},"name":"Mrs Lauren Mary Mackenzie","name_elements":{"forename":"Lauren","middle_name":"Mary","surname":"Mackenzie","title":"Mrs"},"nationality":"English,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC055281","data":{"address":{"address_line_1":"Capital Square","address_line_2":"58 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Brodies Llp"},"ceased_on":"2024-01-19","country_of_residence":"United States","date_of_birth":{"month":5,"year":1959},"etag":"a101a09e65f96cfbd7c3ace5b5286713f9f41b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC055281/persons-with-significant-control/individual/ZV_7gcnzhCPZfC4ElmREFNG1LaU"},"name":"Lisa Jane Scheller","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Scheller"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13404516","data":{"address":{"address_line_1":"Wrington Road","address_line_2":"Wrington","country":"England","locality":"Bristol","postal_code":"BS40 5AR","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"eb11e389d6453403b0c8ca59ee407a41ded6b57f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404516/persons-with-significant-control/individual/-ue5FJnjzAmWy2gPwcf_WqpjUpw"},"name":"Mr Royston Geoffrey Harraway","name_elements":{"forename":"Royston","middle_name":"Geoffrey","surname":"Harraway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404517","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"3814846c130b67b3c33aed7c93b34021ac9a0a94","kind":"individual-person-with-significant-control","links":{"self":"/company/13404517/persons-with-significant-control/individual/KfZDW8FW2z3fStwYTRSj96HQ3J0"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"09728261","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1SZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"419fa52be56e95ce4b0e35a51f60873796e876f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09728261/persons-with-significant-control/individual/CKisYgqQCKxdpa0CMjt-hcVqUy4"},"name":"Mr Dino Goran","name_elements":{"forename":"Dino","surname":"Goran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-24"}}
{"company_number":"11449366","data":{"address":{"address_line_1":"60 Purewell","country":"England","locality":"Christchurch","postal_code":"BH23 1ES","premises":"Harbour House"},"etag":"9c1a91d99b0a8f992720badf900bc48b429e0263","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09462800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11449366/persons-with-significant-control/corporate-entity/ozv7NZX4Uw7Il3Z-cWR-E4jCDrU"},"name":"Harbour Hotels Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11131120","data":{"address":{"address_line_1":"Moor-House Avenue","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 4BD","premises":"46"},"ceased_on":"2019-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"96768a4786966e687a62bcd9f7437d5a8da6b2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11131120/persons-with-significant-control/individual/BymfLE4Y1izsesgtjv_f4OF5Om8"},"name":"Miss Siphathisiwe Sangweni","name_elements":{"forename":"Siphathisiwe","surname":"Sangweni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131120","data":{"address":{"address_line_1":"Abbeyknockmoy","country":"Ireland","locality":"Co Galway","postal_code":"H54 XP48","premises":"Ryehill Demesne"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1978},"etag":"4971ab2103498d450b5da153c6ffb1d8eaacf7af","kind":"individual-person-with-significant-control","links":{"self":"/company/11131120/persons-with-significant-control/individual/gVzBOaakHMnbFw2E6FZYp0jRpKw"},"name":"Ms Mtwakazi Nkala","name_elements":{"forename":"Mtwakazi","surname":"Nkala","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131120","data":{"address":{"address_line_1":"Amersham Rise","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5QN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6108cf4af39265d9238e72962c8aeb18e747b82f","kind":"individual-person-with-significant-control","links":{"self":"/company/11131120/persons-with-significant-control/individual/cF52ByjVeMMCF3GU_KpJaQEsFZ8"},"name":"Miss Nokuthaba Nkala","name_elements":{"forename":"Nokuthaba","surname":"Nkala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13277196","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 3PW","premises":"18"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1969},"etag":"a9e6be472d6ffe4546ee6526aa5cf58ce9811b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13277196/persons-with-significant-control/individual/dZuYQEf93K_1W8drDu-o2-08J-Y"},"name":"Mr Vladimir Petrov Petrov","name_elements":{"forename":"Vladimir","middle_name":"Petrov","surname":"Petrov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13404646","data":{"address":{"address_line_1":"Tufa Close","country":"England","locality":"Chatham","postal_code":"ME5 9LU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c1ba4932a751a5b5e7249b327f7d5a4cf8c7184e","kind":"individual-person-with-significant-control","links":{"self":"/company/13404646/persons-with-significant-control/individual/1sHbIb0RmHWTskchsMi426u8aRo"},"name":"Mr Joe Paul Holmes","name_elements":{"forename":"Joe","middle_name":"Paul","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"09855930","data":{"address":{"address_line_1":"Derby Way","country":"England","locality":"Stevenage","postal_code":"SG1 5TL","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9d2c80c93c40e0bf4ea98d1dd5a5e2ef92313720","kind":"individual-person-with-significant-control","links":{"self":"/company/09855930/persons-with-significant-control/individual/wgyCT4pl45QI__C0F5x-X8kkF1M"},"name":"Mr Darren George Yarrow","name_elements":{"forename":"Darren","middle_name":"George","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-03"}}
{"company_number":"11131790","data":{"address":{"address_line_1":"49 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Victoria House","region":"Hertfordshire"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"57986eac71644a7655927771596f4e9a8b2918c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11131790/persons-with-significant-control/individual/tKldtzjo74MIIi3bBfvECJhhhLk"},"name":"Mrs Ganga Jayaraman","name_elements":{"forename":"Ganga","surname":"Jayaraman","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132280","data":{"address":{"address_line_1":"Emperor Way","address_line_2":"Exeter Business Park","country":"England","locality":"Exeter","postal_code":"EX1 3QS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"4c1751448f1870e3e3afa3fa34e75c28ed38a7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11132280/persons-with-significant-control/individual/FLqJ8OQGma6ZLdC48tHMf94Li2g"},"name":"Mr Ross Aspland","name_elements":{"forename":"Ross","surname":"Aspland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13404647","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"f582da6bbc49c178191a7a6e77adb8276f35ebc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13404647/persons-with-significant-control/individual/3DxhsJQQsh_TUxOS68bgAscTXpk"},"name":"Mr Cory Campbell","name_elements":{"forename":"Cory","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC579717","data":{"address":{"address_line_1":"Fetternear","address_line_2":"Kemnay","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5NA","premises":"South Lodge"},"ceased_on":"2022-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7bce9099f936e9e8b36566963d1ebb6ba80885bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC579717/persons-with-significant-control/individual/yuNHwHlxpRnBUrxUJ5iuc2j2_n0"},"name":"Ms Danyang Cong","name_elements":{"forename":"Danyang","surname":"Cong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11133220","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1929},"etag":"fdb1201c135b38947cca10fa4018fcc256ac68ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11133220/persons-with-significant-control/individual/Gkuh5j3Kf3nzXi-v7y3mFH158kc"},"name":"Mrs Rose Marie Fitton","name_elements":{"forename":"Rose","middle_name":"Marie","surname":"Fitton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133200","data":{"address":{"address_line_1":"2 Belmore Street","country":"United Kingdom","locality":"London","postal_code":"SW8 2BN","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c8d47f6a8472662551cd1771b4f2826c22cef622","kind":"individual-person-with-significant-control","links":{"self":"/company/11133200/persons-with-significant-control/individual/BPaFxcSA3VcnIeh4kabEJJbP1SU"},"name":"Miss Leona Barrett","name_elements":{"forename":"Leona","surname":"Barrett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"09959990","data":{"address":{"address_line_1":"Gustard Wood","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8RR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"3d6b397cadc55e123f09dd7fb26af836f4aeaaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959990/persons-with-significant-control/individual/6VoW5TVBof03QY7CQivNaa6bzZ0"},"name":"Mrs Jane Ann Seabrooke","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Seabrooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"05807707","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"etag":"691c07ee010dc67f2da9ab71fbeeef09c63d5a24","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"131434488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05807707/persons-with-significant-control/corporate-entity/zWeyOGUooX_7FawVsEK3ZEUnnvc"},"name":"Aks Development Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"07279837","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6AZ","premises":"Lady Lane Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a646d15654794fd6ddfbfeed603a45b506a688d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SCRUTTON BLAND LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"BRIAN GEORGE MCLELLAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279837/persons-with-significant-control/individual/TLivF8stVt79ivexXVPELQL4zfk"},"name":"Brian George Mclellan","name_elements":{"forename":"Brian","middle_name":"George","surname":"Mclellan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"07279837","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6AZ","premises":"Lady Lane Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"8aed469070c7754d7754d8b822cf7b722836f316","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SCRUTTON BLAND LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"KAREN DENISE GANT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279837/persons-with-significant-control/individual/vJXpcEoixGKIt3laseY6_LgMw1M"},"name":"Mrs Karen Denise Gant","name_elements":{"forename":"Karen","middle_name":"Denise","surname":"Gant","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC584790","data":{"address":{"address_line_1":"Fortar Way","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3BP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"5ac4266a0ec35879868a36c8d56c501ceef39317","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584790/persons-with-significant-control/individual/4SPqcNILbYKNarA_J5He2g_NsKg"},"name":"Mrs Wendy Carol Eaton","name_elements":{"forename":"Wendy","middle_name":"Carol","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"07279837","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6AZ","premises":"Lady Lane Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b8cf2424c910162298fb9bf11f59b25838ec0131","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SCRUTTON BLAND LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"PAUL DENNY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279837/persons-with-significant-control/individual/Wt_hXAuCgEsuIMuJdwHyJyo3Lok"},"name":"Mr Paul Denny","name_elements":{"forename":"Paul","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"11133790","data":{"address":{"address_line_1":"The Green","address_line_2":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 9BT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"dba870d282621a0011b246e7260c36e44a8fb02c","kind":"individual-person-with-significant-control","links":{"self":"/company/11133790/persons-with-significant-control/individual/IgL_bjxsoVxkg7M6SKafWf0x-2w"},"name":"Mr Ashfaq Hussain","name_elements":{"forename":"Ashfaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11133811","data":{"address":{"address_line_1":"Holly Road","country":"United Kingdom","locality":"Kent","postal_code":"BR6 6BE","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"c4f899053f6fac5f679a71214f9f9d6e0be41630","kind":"individual-person-with-significant-control","links":{"self":"/company/11133811/persons-with-significant-control/individual/rvt4hjF4G-pM-5vXDtXnpHhnR3g"},"name":"Mr Phillip Monteith","name_elements":{"forename":"Phillip","surname":"Monteith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11133820","data":{"address":{"address_line_1":"Lavers Road","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1HH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"2568e7db36f14fba569fd06f5fa9e97d82cf29e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11133820/persons-with-significant-control/individual/BVbz2u2zysun78rRlwD__48hLo8"},"name":"Mr Simon Dickenson","name_elements":{"forename":"Simon","surname":"Dickenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"13405007","data":{"address":{"address_line_1":"Glenmoor Road","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8JL","premises":"Flat 1 138"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e8a9a634d7d3bfe9bc7367397d748727da80b10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13405007/persons-with-significant-control/individual/csyOgvpC5_IPMN1SRAGhvfyofPM"},"name":"Mr Ryan Allen","name_elements":{"forename":"Ryan","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11133821","data":{"address":{"address_line_1":"Middle Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6XU","premises":"17 Preston Village Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"932570188b610fbf4cb86f07c9637e1150506b6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133821/persons-with-significant-control/individual/gKPiyIyuqF0ZRjj3yHW7xCNR8_E"},"name":"Mr Warren Robert Midgley","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11134320","data":{"address":{"address_line_1":"Whittle Le Woods","country":"England","locality":"Chorley","postal_code":"PR6 7RH","premises":"2 Bluebell Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"439ba2763162b42e81b183ca5868981bc48b8659","kind":"individual-person-with-significant-control","links":{"self":"/company/11134320/persons-with-significant-control/individual/qp43xzJWIQwkqNBbu4cakwhQ8e0"},"name":"Mrs Ann-Marie Latchum","name_elements":{"forename":"Ann-Marie","surname":"Latchum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11134320","data":{"address":{"address_line_1":"Whittle Le Woods","country":"England","locality":"Chorley","postal_code":"PR6 7RH","premises":"2 Bluebell Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f4a1ba5a8c360dd3f996ccf0a39e735c13f23a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11134320/persons-with-significant-control/individual/WXY6jbAYMv961srdlK4X3fby7nk"},"name":"Mr Martin Latchum","name_elements":{"forename":"Martin","surname":"Latchum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11134321","data":{"address":{"address_line_1":"Tudor Way","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1PX","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"75668da730b5f3c4836a85bef0bfaa76c6f0c8a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134321/persons-with-significant-control/individual/AxMOV5yGFLVcKEK4Gfy_VAaKjzM"},"name":"Mrs Sarah Hayes","name_elements":{"forename":"Sarah","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SO306281","data":{"address":{"address_line_1":"3 Wellington Square","locality":"Ayr","postal_code":"KA7 1EN","premises":"Sinclair Scott"},"ceased_on":"2020-08-25","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1931},"etag":"f704b4034d01fb3778c41d429fba674d443534b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306281/persons-with-significant-control/individual/HZkd12t0qTG90UEE6P7PyUnYRUY"},"name":"Dr Max Joshua Gold","name_elements":{"forename":"Max","middle_name":"Joshua","surname":"Gold","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-05"}}
{"company_number":"SO306281","data":{"address":{"address_line_1":"3 Wellington Square","locality":"Ayr","postal_code":"KA7 1EN","premises":"Sinclair Scott"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1938},"etag":"f05ff5c2e1bac5ecec32c4505a1cd48cf1099dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306281/persons-with-significant-control/individual/A821MhkUFG3QbKRZfbHglOOHYHw"},"name":"Sheila Gail Gold","name_elements":{"forename":"Sheila","middle_name":"Gail","surname":"Gold"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-05"}}
{"company_number":"SO306281","data":{"address":{"address_line_1":"3 Wellington Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1EN","premises":"Sinclair Scott"},"ceased_on":"2019-05-31","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1930},"etag":"47fe3560c08a4622d0b1d9fc448505255d11c500","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306281/persons-with-significant-control/individual/JsAFuFHJGjz2u6Z0EEglabAagy4"},"name":"Vera Johanna Gold","name_elements":{"forename":"Vera","middle_name":"Johanna","surname":"Gold"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-05"}}
{"company_number":"11135820","data":{"address":{"address_line_1":"Mossendew Close","country":"United Kingdom","locality":"Harefield","postal_code":"UB9 6QD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c10ed4a393636dbb434b4f8cec8dade8bd97ff97","kind":"individual-person-with-significant-control","links":{"self":"/company/11135820/persons-with-significant-control/individual/_OiyXzVXTCMOnoSqxHILwPYh0ko"},"name":"Mr Daniel Henderson","name_elements":{"forename":"Daniel","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"08536110","data":{"address":{"address_line_1":"Powell Street","address_line_2":"Suite 310","country":"United States","locality":"Emeryville","postal_code":"94608","premises":"2200","region":"California"},"etag":"d41d570b2b7634d2a4fdfd35604d5a96b91a861a","identification":{"country_registered":"Delaware","legal_authority":"Delaware Corporation Law","legal_form":"Corporation","place_registered":"Division Of Corporations, Department Of State For Delaware","registration_number":"5039102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08536110/persons-with-significant-control/corporate-entity/Cabum9-TGPL7VLIDfH2nxGke3F8"},"name":"Xoma Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11135831","data":{"address":{"address_line_1":"Stanmore Grove","country":"United Kingdom","locality":"Leed","postal_code":"LS4 2RJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"7761b048e1a10b3461809651c3157c8853481fea","kind":"individual-person-with-significant-control","links":{"self":"/company/11135831/persons-with-significant-control/individual/ebrzcttuElJeY5497dWBO7LvXOo"},"name":"Stuart Long","name_elements":{"forename":"Stuart","surname":"Long"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"09363351","data":{"address":{"address_line_1":"Westoe Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2RL","premises":"Town Hall"},"etag":"4ac8e5e7d3a3b9b8e9734f9c5dc4d0d7aedf3733","identification":{"legal_authority":"Local Government Act 1972","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09363351/persons-with-significant-control/corporate-entity/uVsl8ZNsW9HiocNDWFJUse8wTzg"},"name":"South Tyneside Council","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC420130","data":{"address":{"address_line_1":"Labrador Avenue","locality":"Livingston","postal_code":"EH54 6BU","premises":"Braid House Day Centre","region":"West Lothian"},"ceased_on":"2018-02-08","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"9e5d09a27af597ec721561951bec80d8c74d7931","kind":"individual-person-with-significant-control","links":{"self":"/company/SC420130/persons-with-significant-control/individual/4K_kQGRt8j2aGZniKSU2Ap2b_XM"},"name":"Mr Thomas Conn","name_elements":{"forename":"Thomas","surname":"Conn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08272731","data":{"address":{"address_line_1":"School Lane","address_line_2":"Bunbury","locality":"Tarporley","postal_code":"CW6 9NR","premises":"Rodney House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"734315a3395638ee72ef0b5e9f7ec03765c8170c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08272731/persons-with-significant-control/individual/IPsvEX5hT4cw-piKbfF6rN9jVpE"},"name":"Mrs Gillian Berry","name_elements":{"forename":"Gillian","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11137231","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE4 6RT","premises":"49 The Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"555ea269ef3c2fa27a7fc94ec965b9f39092b9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11137231/persons-with-significant-control/individual/Hh2MVPBBEEQ36L6f8lLAAcCDNSk"},"name":"Mr John Martin Foster","name_elements":{"forename":"John","middle_name":"Martin","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"04652661","data":{"address":{"address_line_1":"Clinton Avenue","care_of":"ANTHON MARLOW","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"ceased_on":"2018-07-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9f4e0852c3a3364488ec694016421ba395370663","kind":"individual-person-with-significant-control","links":{"self":"/company/04652661/persons-with-significant-control/individual/qLIwLlRscjm0R6f6FdWYcCZ7cUs"},"name":"Mr Richard Mckeeman Thompson","name_elements":{"forename":"Richard","middle_name":"Mckeeman","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11138091","data":{"address":{"address_line_1":"Harrington Gardens","address_line_2":"6","country":"United Kingdom","locality":"London","postal_code":"SW7 4LT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9fd349351a915f05e2e12d3fe6fa9ea5440a9b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11138091/persons-with-significant-control/individual/J8GDCQVKP7-LoyCmQUilCjx12vw"},"name":"Mr Jacques-Edouard Bathiat","name_elements":{"forename":"Jacques-Edouard","surname":"Bathiat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11138101","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"6eb59019488950bc9109e26d6491ddfaaf06253b","kind":"individual-person-with-significant-control","links":{"self":"/company/11138101/persons-with-significant-control/individual/VuERjcizNW7HZPzOyxgKqzdxAK4"},"name":"Mr Stephen Young","name_elements":{"forename":"Stephen","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138110","data":{"address":{"address_line_1":"Kingsfield Drive","country":"England","locality":"Enfield","postal_code":"EN3 6UB","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"859dd86bdd41256c91c57756728c4ce5106c0d09","kind":"individual-person-with-significant-control","links":{"self":"/company/11138110/persons-with-significant-control/individual/r5vyzFjRGDh0_AqA2jLd7pD1c5s"},"name":"Mr Gervais Matthew Duval Thompson","name_elements":{"forename":"Gervais","middle_name":"Matthew Duval","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138111","data":{"address":{"address_line_1":"Farndon Rd, Newark","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4SE","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b2c1a6e48a062127492d8b4c60b143647e211a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11138111/persons-with-significant-control/individual/vx9s7_Bv91U67MXoT2kt7abvLIk"},"name":"Mr James Robert Kisiel","name_elements":{"forename":"James","middle_name":"Robert","surname":"Kisiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138111","data":{"address":{"address_line_1":"Farndon Rd, Newark","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4SE","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a14e0b5dccf82587dd8284188ec2e29334b4c6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11138111/persons-with-significant-control/individual/uMwcz0S98T5sQ31rIHPv-Pb16eg"},"name":"Mr Aaron Alexander Robb","name_elements":{"forename":"Aaron","middle_name":"Alexander","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138111","data":{"address":{"address_line_1":"Farndon Rd, Newark","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4SE","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"51ebd827031e20bf61d31df894822bca26a12785","kind":"individual-person-with-significant-control","links":{"self":"/company/11138111/persons-with-significant-control/individual/GEFxkkBO-vJ3GkLXV2SpWcumJkk"},"name":"Mr Daniel Thomas Edlin","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Edlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11246491","data":{"address":{"address_line_1":"Black Haynes Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 4QY","premises":"183"},"ceased_on":"2020-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"673ed57c1e9a167510df2c39c4b4f912e956bb89","kind":"individual-person-with-significant-control","links":{"self":"/company/11246491/persons-with-significant-control/individual/hrYOjcMXLVDHj8HS76ZaEsbSqMI"},"name":"Mr Kwok Tong Oh","name_elements":{"forename":"Kwok","middle_name":"Tong","surname":"Oh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247750","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"51efdb07944e7e99fe4342cbcb79bf26c73483e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS SUTTON \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Ross Paul Spencer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247750/persons-with-significant-control/individual/rrlBT5s8SEygkKnZirVgyR2koe8"},"name":"Mr Ross Paul Spencer","name_elements":{"forename":"Ross","middle_name":"Paul","surname":"Spencer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247750","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52","region":"Merseyside"},"ceased_on":"2021-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ac5019fee0beeff6fe5f81ce7472b9e851469eba","kind":"individual-person-with-significant-control","links":{"self":"/company/11247750/persons-with-significant-control/individual/2iMDs0IVFqw7IL5TMJZvM7niOuk"},"name":"Mr Sam Tumilty","name_elements":{"forename":"Sam","surname":"Tumilty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247750","data":{"address":{"address_line_1":"1 Sankey St","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5EA","premises":"Unit 2"},"ceased_on":"2021-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"902ebb5b95c4a8b9aecfb666b6b4d9405f7ac295","kind":"individual-person-with-significant-control","links":{"self":"/company/11247750/persons-with-significant-control/individual/d_452tFppgOerqF4PmDkId75Svs"},"name":"Mrs Ruth Delania Reynoso De El Paraiso","name_elements":{"forename":"Ruth","middle_name":"Delania","surname":"Reynoso De El Paraiso","title":"Mrs"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247810","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Stoneycroft","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 0AG","premises":"399"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"f6bb0bdaf5b51cd1fc7907ef1b7dd9fca82fc173","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247810/persons-with-significant-control/individual/IpBJ5P6RIMIO4hi0nEhrmvEAZDs"},"name":"Mr James Andrew Davies","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11248791","data":{"address":{"address_line_1":"11 High Street","country":"England","locality":"Tring","postal_code":"HP23 5AL","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3a2ec3ca9c29c23d52e0a89b10ea6a52107dfb26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248791/persons-with-significant-control/individual/TzEcUTnGV-2V4u4oyxsjQ6c5EEM"},"name":"Mrs Jordan Courtenay Primus","name_elements":{"forename":"Jordan","middle_name":"Courtenay","surname":"Primus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"11248800","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"Warlingham","postal_code":"CR6 9DS","premises":"616"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9220691378949022847173481285b9776c6f6574","kind":"individual-person-with-significant-control","links":{"self":"/company/11248800/persons-with-significant-control/individual/H4QTbyXEfbaihXRhqncHXV15REA"},"name":"Mr Gerry Connor","name_elements":{"forename":"Gerry","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11248801","data":{"address":{"address_line_1":"Amberley","country":"England","locality":"Stroud","postal_code":"GL5 5AA","premises":"Windyridge","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"6f0162a119df8f075c86b819ca28603b9b53e9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11248801/persons-with-significant-control/individual/RCVmvge20bdf6TkN1cTTjPkcTh0"},"name":"Mr Vinesh Lakhani","name_elements":{"forename":"Vinesh","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"11248820","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e05b49afbe3b4524bb9cf4cd597a88ca75e8e32b","kind":"individual-person-with-significant-control","links":{"self":"/company/11248820/persons-with-significant-control/individual/WYOKpXt6-Twc7eKsVm6sXkpGhJg"},"name":"Mr James Alexander Clark","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11248821","data":{"address":{"address_line_1":"Lace Market Square","locality":"Nottingham","postal_code":"NG1 1PB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"78bd8d62d498121ae2cea05feed88933f12ed902","kind":"individual-person-with-significant-control","links":{"self":"/company/11248821/persons-with-significant-control/individual/zrBb_E_cPQoTREwFNTMg3kV1p50"},"name":"Mrs Nikolina Nikolic Patekar","name_elements":{"forename":"Nikolina","surname":"Nikolic Patekar","title":"Mrs"},"nationality":"Croatian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-11"}}
{"company_number":"06381871","data":{"address":{"address_line_1":"Caterham Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3RF","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"3120573b9a15761f6bddc15e4dacef58cca4d4db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06381871/persons-with-significant-control/individual/MMnYyfGVYy2glhVpO2Xc099m-sU"},"name":"Varsha Vaghela","name_elements":{"forename":"Varsha","surname":"Vaghela"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC382350","data":{"address":{"address_line_1":"Bramley Copse","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9FG","premises":"6"},"etag":"651c1b10b9a4018ae68784a1f5fa6d84c283d360","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"8393041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC382350/persons-with-significant-control/corporate-entity/nLUo6lp1WJow8TFuDGEfqW2M1LI"},"name":"R.J.K. Brown Wealth Management Ltd","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-03-12"}}
{"company_number":"08080300","data":{"address":{"address_line_1":"Token Studio Ltd","address_line_2":"76 Druid Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2AN","premises":"Token Studio Ltd, 76 Druid Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"69dd717a36bc984422efc0933ddd3d5b924b4a84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"JING XUE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080300/persons-with-significant-control/individual/EcRbweQVQzC_tvr0QoeKip98hm8"},"name":"Mrs Jing Xue","name_elements":{"forename":"Jing","surname":"Xue","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11251211","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD1 6DZ","premises":"127 Bradford Road"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2ba5408e395234cce3bf05d3159b9437ab4a2e03","kind":"individual-person-with-significant-control","links":{"self":"/company/11251211/persons-with-significant-control/individual/XRpaMfLTL0KSNxQpqQDG5KnALzA"},"name":"Mr Asif Ali Mubaraq","name_elements":{"forename":"Asif","middle_name":"Ali","surname":"Mubaraq","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"11251231","data":{"address":{"address_line_1":"Patching Hall Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4BY","premises":"147","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"7660147b4637bd2aef9deb447e8fbaece9ebee67","kind":"individual-person-with-significant-control","links":{"self":"/company/11251231/persons-with-significant-control/individual/TI4Q6MmwvdUEYkaQSNuc9JWFi-E"},"name":"Mr Glen Terence Murphy","name_elements":{"forename":"Glen","middle_name":"Terence","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-13"}}
{"company_number":"11251260","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Bath","postal_code":"BA2 4QD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"18e982831ce181f5b86b0be463f4c7e5460d3ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11251260/persons-with-significant-control/individual/bO7nFCbv2vfaVWcQA3geYw2htrc"},"name":"Miss Verity Walcott","name_elements":{"forename":"Verity","surname":"Walcott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11251260","data":{"address":{"address_line_1":"35a Russell Road","country":"United Kingdom","locality":"London","postal_code":"W14 8HU","premises":"Basement Flat 1,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"84bdd87d31ca3989b27c692cf1421d71277a0f04","kind":"individual-person-with-significant-control","links":{"self":"/company/11251260/persons-with-significant-control/individual/Aa8OExh0GBL7aRfEv2E-ffHOyz8"},"name":"Miss Sophie Merchant","name_elements":{"forename":"Sophie","surname":"Merchant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252090","data":{"address":{"address_line_1":"Tuckers Close","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2PG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e2d16668e9756683274f4387632362b4e3815062","kind":"individual-person-with-significant-control","links":{"self":"/company/11252090/persons-with-significant-control/individual/Ki_QSptdbpvTowL5Mz282HkoXwo"},"name":"Mr Alexander Robert Ereminowicz","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Ereminowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-13"}}
{"company_number":"11252100","data":{"address":{"address_line_1":"Bolney Grange Industrial Park","address_line_2":"Stairbridge Lane","country":"United Kingdom","locality":"Bolney","postal_code":"RH17 5PB","premises":"Unit 20","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e25f5aa38c7ce9fe8e7d433b4f8fc3a1044f096b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252100/persons-with-significant-control/individual/1xPgvutL8v8BKRdFx4-KtFjUjVE"},"name":"Neil Andrew Hopsons","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Hopsons"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11265330","data":{"address":{"address_line_1":"Beaumont Street","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6BJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"364af135d5eae094f74e17e4bb5808f6f20edf73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"WOOLWICH CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Vasanthy Ramesh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265330/persons-with-significant-control/individual/UnLB_EESsYoFyMTL3YJiZfQFgJM"},"name":"Mrs. Vasanthy Ramesh","name_elements":{"forename":"Vasanthy","surname":"Ramesh","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265331","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d8f15924dd2c7344684037bc6cead33d2aba7ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265331/persons-with-significant-control/individual/_A0bJ7Wk_Yar-aM9UObV223U6tQ"},"name":"Ms Hong Thi Do","name_elements":{"forename":"Hong","middle_name":"Thi","surname":"Do","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"08982230","data":{"address":{"address_line_1":"Knightsbridge","address_line_2":"3rd Floor, Office 5","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c81791ef3108d5241a1c8d7efe620789e059b2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08982230/persons-with-significant-control/individual/JvWiradnxtbmbD32hkmtXodakWc"},"name":"Mrs Daniele Nonnenmacher","name_elements":{"forename":"Daniele","surname":"Nonnenmacher","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10062891","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WG","premises":"56","region":"West Sussex"},"etag":"8af695ef4a7c87ab39d6817b57ab02ac202e128a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07818068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10062891/persons-with-significant-control/corporate-entity/A1a6yrjDiBVDp2GxuUv7kUsPuGc"},"name":"A4 Labels.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11265550","data":{"address":{"address_line_1":"Honeysuckle Road","country":"England","locality":"Southampton","postal_code":"SO16 3BP","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"fb0f8f9e47fd460f2c3482c02e2a76b076ec39ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265550/persons-with-significant-control/individual/HeEs2lEnhaGEpmVZK5HI4hfFwuo"},"name":"Mr Lukasz Mieczyslaw Zmuda","name_elements":{"forename":"Lukasz","middle_name":"Mieczyslaw","surname":"Zmuda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11265551","data":{"address":{"address_line_1":"3 Broadway","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1PR","premises":"5, The Establishment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7b438ba745fc2a44c143b062c8f8666f1bce474d","kind":"individual-person-with-significant-control","links":{"self":"/company/11265551/persons-with-significant-control/individual/rDq3AzRKrZD2_B96eVzeiPulmWM"},"name":"Mr Fasahat Salim","name_elements":{"forename":"Fasahat","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"06850401","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1917551bae6d3abb30534ff304ee0bec84fbb65c","kind":"individual-person-with-significant-control","links":{"self":"/company/06850401/persons-with-significant-control/individual/qZ5slSnwpmEIkQDvThLa9dRi6Lg"},"name":"Mrs Ranjeeta Johnson","name_elements":{"forename":"Ranjeeta","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11265571","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a774776a6e61ecb823305280cf9356b29a65f2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265571/persons-with-significant-control/individual/tnXoJq13NcR8mokQQ2MsLlZENW4"},"name":"Mr Guoqiang Yang","name_elements":{"forename":"Guoqiang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265571","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"57cef65393f40881f4ba03309b969d9eb08be1db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265571/persons-with-significant-control/individual/JrwhlPIwxFikc_jcNUialsVVy68"},"name":"Ms Changqing Wang","name_elements":{"forename":"Changqing","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265671","data":{"address":{"address_line_1":"8 Old Mill Close, Grove","address_line_2":"8 Old Mill Close, Grove","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 7LD","premises":"8 Old Mill Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"68d6d8a6b9a2a977bf5132bdee6cd1c651a5aea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11265671/persons-with-significant-control/individual/DwtIKaNwIDiLYIr4_4RQTd9EavM"},"name":"Mrs Justine Munyiga","name_elements":{"forename":"Justine","surname":"Munyiga","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"NI651790","data":{"address":{"address_line_1":"Gregstown Park","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 8GW","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1967},"etag":"b18d2d9c6a86095ada0661db207d8146c4db516a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651790/persons-with-significant-control/individual/MU-MdKdQjZASzTgJb7TW_SgTnqM"},"name":"Mr William Alan Young","name_elements":{"forename":"William","middle_name":"Alan","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"SC591990","data":{"address":{"country":"Scotland","locality":"Fife","postal_code":"KY7 4DZ","premises":"189 Alexander Road"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"b54611fea92ad97075aa8a58d34e1048b5e6f0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591990/persons-with-significant-control/individual/MoROt6jmME_w9jyy2jPTQcppGE0"},"name":"Mr Joseph Park","name_elements":{"forename":"Joseph","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"10644051","data":{"address":{"address_line_1":"Copthorne Drive","locality":"Shrewsbury","postal_code":"SY3 8RY","premises":"11","region":"Shropshire"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"3b2934769b9d74e2e482fcd52892d5eb0ffec8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10644051/persons-with-significant-control/individual/RPzfZYSF9u2oHpMUugGUPzaA0_I"},"name":"Mr Jacob Matthew Gould Smith","name_elements":{"forename":"Jacob","middle_name":"Matthew Gould","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"11265940","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"b6eeea6f8557030382fdcb09d801ce8c9f8d5243","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265940/persons-with-significant-control/individual/qTaX7whPZ_4Tq1-45rcaE80VORQ"},"name":"Mr Dario Grana","name_elements":{"forename":"Dario","surname":"Grana","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11265940","data":{"address":{"address_line_1":"Tees Road","country":"England","locality":"Chelmsford","postal_code":"CM1 7QH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"97a1bb7f0712e2e81e0d6cc942fb8a1bbaa36ccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265940/persons-with-significant-control/individual/HepEcsemSlQcQY26Cxb184h1mYA"},"name":"Ms Karishma Seemundun","name_elements":{"forename":"Karishma","surname":"Seemundun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11266001","data":{"address":{"address_line_1":"44-46 Canadian Avenue","country":"United Kingdom","locality":"London","postal_code":"SE6 3AS","premises":"6 Huntsworth Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f8819ad9741945f7ac06ea447390d467a93608cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11266001/persons-with-significant-control/individual/SqMHgQeMA_XNFZ02qNOMbX8SIEI"},"name":"Mr Kweku Ofori-Dadzie","name_elements":{"forename":"Kweku","surname":"Ofori-Dadzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11266201","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 4QG","premises":"17"},"ceased_on":"2024-03-21","etag":"64ac2cb5fcfe4fbfcd3f6a2a469b8ec4be816844","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Companies House","registration_number":"09235504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11266201/persons-with-significant-control/corporate-entity/uQ1QZ9DmTNZPeCcWbwnOpW0S1zE"},"name":"Statura Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11266210","data":{"address":{"address_line_1":"Barron Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2ER","premises":"58","region":"West/Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e595658b5cae6e4d2e803195f86af2a4ab55f41d","kind":"individual-person-with-significant-control","links":{"self":"/company/11266210/persons-with-significant-control/individual/lpI27ZO5tUJdHt-VrXFGBig6Arw"},"name":"Robert Kelly","name_elements":{"forename":"Robert","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11266211","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"72673b69b71216f916cbcd5db7afdc0ebe9a69be","kind":"individual-person-with-significant-control","links":{"self":"/company/11266211/persons-with-significant-control/individual/do_4SeNrMWDVxFsNVMc1oAR-kdo"},"name":"Mr Anthony Edward Boyle","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"08416850","data":{"address":{"address_line_1":"Water Street","care_of":"MOOR GREEN \u0026 CO","country":"England","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c Water Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ffbcea489ecd3004a15626a2e9848a7f3723df21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08416850/persons-with-significant-control/individual/TDuOyUO8FwwLzSKBTM4CymeJfLE"},"name":"Mrs Marjan Jafari","name_elements":{"forename":"Marjan","surname":"Jafari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11266471","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3809a07cc1ac6b9fb21102b04ebb1c85a17e2f98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266471/persons-with-significant-control/individual/kgOoAZ-fMRcf1VvMecJEqlrCJyE"},"name":"Mr Kieran Griffin","name_elements":{"forename":"Kieran","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"OC421680","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9EQ","premises":"30"},"etag":"0a7ac83d15bc93a759765ef4390287d167a08ee9","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04019282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421680/persons-with-significant-control/corporate-entity/p19P73Q7lwlHwqGPYRFx6p8rQ4M"},"name":"Hyde Vale Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-03-27"}}
{"company_number":"12271852","data":{"address":{"address_line_1":"Cooks Vennel","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 3JB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a1311c91c17d900084d3d327230e53aa2b02046c","kind":"individual-person-with-significant-control","links":{"self":"/company/12271852/persons-with-significant-control/individual/m2FBOq80CpQjK9PM8n6SCpHXibA"},"name":"Mr Michael Keith Hills","name_elements":{"forename":"Michael","middle_name":"Keith","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271852","data":{"address":{"address_line_1":"Grove Meadow","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2BE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b9365928d424734676e9c6be6cefebd09cd3bb69","kind":"individual-person-with-significant-control","links":{"self":"/company/12271852/persons-with-significant-control/individual/LPWBM0j6SQkF2tVxjrCN_-XDh18"},"name":"Mr Liam Hills","name_elements":{"forename":"Liam","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271853","data":{"address":{"address_line_1":"42 Oak Lane","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5FF","premises":"Flat 2 Bell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"879539000944cb1d7c58a83579004ade6aa2d9f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271853/persons-with-significant-control/individual/VzcMR1EnpCnCCml9MhYj6KK3K1A"},"name":"Mr Sarfraz Shariff","name_elements":{"forename":"Sarfraz","surname":"Shariff","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272682","data":{"address":{"address_line_1":"Foxlands Road","country":"United Kingdom","locality":"London","postal_code":"RM10 8XU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"68883046ce37877f5fe544b30c045b328ebf60da","kind":"individual-person-with-significant-control","links":{"self":"/company/12272682/persons-with-significant-control/individual/0d9ZUBpyLmvL5wlMgqcamrzzvkw"},"name":"Mr Istvan Fodor","name_elements":{"forename":"Istvan","surname":"Fodor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272693","data":{"address":{"locality":"Cf62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"be9f59290a71b7b37434baa873ab21a4b3bcbc60","kind":"individual-person-with-significant-control","links":{"self":"/company/12272693/persons-with-significant-control/individual/4kus4Ja-AbEVFsz4D4N9BfmiOPQ"},"name":"Mr Michael Antoni Cooper","name_elements":{"forename":"Michael","middle_name":"Antoni","surname":"Cooper","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272703","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"One Elmfield Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"51e1a9077a8450dd9d1620864d3c25b0c1af685f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272703/persons-with-significant-control/individual/sPCcZIUBUkBbIo5EPC493AKhVgc"},"name":"Mr Paul Anthony Coleman","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272703","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"One Elmfield Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"262f96ec0b8df1da9f0e8fe2bd53f0e6d4ecab74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272703/persons-with-significant-control/individual/LH3Tp-2SUp2e5RuyyVbqXhJTQpo"},"name":"Mr Stephen Foster","name_elements":{"forename":"Stephen","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272703","data":{"address":{"address_line_1":"30 Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3FE","premises":"Suite 2:10, Bromley Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"335f6ce592dc7456784550720fa4914244edf93d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272703/persons-with-significant-control/individual/YT90G1ow60XOTOS1TR2QybB_Wsw"},"name":"Mr Gary Francis Stewart","name_elements":{"forename":"Gary","middle_name":"Francis","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273553","data":{"address":{"address_line_1":"Heathhurst Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"cdf95b1b606063eff3ca0595e8c12cd3b0b82b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12273553/persons-with-significant-control/individual/AktQ-enrh6aMIbcxj0HcPK1UYIw"},"name":"Mr Mihai Radu","name_elements":{"forename":"Mihai","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"SC413622","data":{"address":{"address_line_1":"First Floor, Quay 2,","address_line_2":"139 Fountainbridge","locality":"Edinburgh","postal_code":"EH3 9QG","premises":"Rsm Restructuring Advisory Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"de7baf77ba9e13b1487c109df076f068641e784f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413622/persons-with-significant-control/individual/0IrEb2Cp9UCHFJ4AexuIjBECfNg"},"name":"Mr Michael Collins","name_elements":{"forename":"Michael","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12274363","data":{"address":{"address_line_1":"Cromer Villas Road","country":"England","locality":"London","postal_code":"SW18 1PN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"1f4d261bb9abde72655ef15fb95db8a2cee01363","kind":"individual-person-with-significant-control","links":{"self":"/company/12274363/persons-with-significant-control/individual/5RRq6Fbrtrp9mId98uJznpgXiOU"},"name":"Mr George Philip Harvey","name_elements":{"forename":"George","middle_name":"Philip","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274382","data":{"address":{"address_line_1":"Burnel Road","country":"England","locality":"Birmingham","postal_code":"B29 5SR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c6e5c029737d0bbeca2f0d45c70078d504c68425","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274382/persons-with-significant-control/individual/8BCaoiyMrxBYYO3KC5BLkYiaNCU"},"name":"Md Shahinur Rahman","name_elements":{"forename":"Md","middle_name":"Shahinur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274383","data":{"address":{"address_line_1":"Apartment 89","address_line_2":"32 Sheen Gardens","country":"England","locality":"Manchester","postal_code":"M22 5LF","premises":"Apartment 89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"19d51ad858205fa8811b45a2213d6a0531b15065","kind":"individual-person-with-significant-control","links":{"self":"/company/12274383/persons-with-significant-control/individual/_p2Z_Z5qpnz96vVv_vkPshsc8lw"},"name":"Mr Steven Andrew Potter","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"05969253","data":{"address":{"address_line_1":"Witton Lane","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6QE","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0f49af1920a76266bb0ab17fbe95b4a76a0b0001","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05969253/persons-with-significant-control/individual/clQyf90IzJP-8qOtvKa1pgU1eq8"},"name":"Mrs Amina Bi","name_elements":{"forename":"Amina","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12274402","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"f53385fe21d8307aa8b5cd6c086310496f0ddf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12274402/persons-with-significant-control/individual/06bDG5JTMdrVrtb6tCmZKKoJJZs"},"name":"Mr Michal Kandrac","name_elements":{"forename":"Michal","surname":"Kandrac","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275313","data":{"address":{"address_line_1":"Oldlands Walk","country":"England","locality":"Swindon","postal_code":"SN3 2BG","premises":"9"},"ceased_on":"2020-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"0e2b7a5e233eda566693acdad1253a77bb083cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12275313/persons-with-significant-control/individual/vYdargXXruSF6M8SVl4hzbF4hqs"},"name":"Mr Rapheal Olamide Adekunle","name_elements":{"forename":"Rapheal","middle_name":"Olamide","surname":"Adekunle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275313","data":{"address":{"address_line_1":"102 College Road","locality":"Harrow","postal_code":"HA1 1HL","premises":"Flat 15","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"e9f04c59e793c60394153145f3cd1fc2ab8af66a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275313/persons-with-significant-control/individual/h8L_bGoab6psI3lkA4VFRwPHg_U"},"name":"Mr Olusegun Ogechukwu Ukoha","name_elements":{"forename":"Olusegun","middle_name":"Ogechukwu","surname":"Ukoha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275313","data":{"address":{"address_line_1":"Oldlands Walk","country":"England","locality":"Swindon","postal_code":"SN3 2BG","premises":"9"},"ceased_on":"2020-11-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"76a4db1b356912835b8fd626a6faf23c7d76f472","kind":"individual-person-with-significant-control","links":{"self":"/company/12275313/persons-with-significant-control/individual/JDa23LVEWn5ihLUD8sRJYMf3Vg0"},"name":"Mr David Padi Kwabena Djaba","name_elements":{"forename":"David","middle_name":"Padi Kwabena","surname":"Djaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"10259312","data":{"address":{"address_line_1":"Suite 519","address_line_2":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House Business Centre"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d8d3a4c9e059e2e49a67269d7a559bc4026ad914","kind":"individual-person-with-significant-control","links":{"self":"/company/10259312/persons-with-significant-control/individual/fZEAzBkxmNVUvy2C7Ye4oNyc__Y"},"name":"Mrs Houria Boubellal","name_elements":{"forename":"Houria","surname":"Boubellal","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-01"}}
{"company_number":"12275322","data":{"address":{"address_line_1":"Ruth Avenue","country":"United States","locality":"Venice","postal_code":"90291","premises":"217","region":"Los Angeles"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1981},"etag":"490519b921b53c2d7966e1f877afb33d182dfab9","kind":"individual-person-with-significant-control","links":{"self":"/company/12275322/persons-with-significant-control/individual/6K6VkKIm4GceoZcC4kIbGCOZCNM"},"name":"Mr Nicholas Benedict Smyth","name_elements":{"forename":"Nicholas","middle_name":"Benedict","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275323","data":{"address":{"address_line_1":"Rye Lane","address_line_2":"Unit 27","country":"United Kingdom","locality":"Peckham, London,","postal_code":"SE15 4ST","premises":"137-139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"5730087b24c68edce409c13893db7c72472a7e44","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275323/persons-with-significant-control/individual/ISfOKjhkSzc44ysxDNUObR94mRQ"},"name":"Mr Ganiyu Folorunsho Raimi","name_elements":{"forename":"Ganiyu","middle_name":"Folorunsho","surname":"Raimi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275332","data":{"address":{"address_line_1":"Hayes,","address_line_2":"Middlesex","country":"England","locality":"London","postal_code":"UB3 3EF","premises":"99 Coldhabour Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9234171563e2ef9dbe347b6933e0518a8236f29b","kind":"individual-person-with-significant-control","links":{"self":"/company/12275332/persons-with-significant-control/individual/5FFz6KRO8DG73CMK2jpwXa7oTak"},"name":"Mr Mohamed Abdi Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Abdi","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275332","data":{"address":{"address_line_1":"Hayes,","address_line_2":"Middlesex","country":"England","locality":"London","postal_code":"UB3 3EF","premises":"99 Coldhabour Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"0e8ea29237ad347b888a2d60d10d4d3d57bae66d","kind":"individual-person-with-significant-control","links":{"self":"/company/12275332/persons-with-significant-control/individual/MVI-VYBlgV6IZJPllEYKdp_3ijY"},"name":"Mr Abdimalek Osman","name_elements":{"forename":"Abdimalek","surname":"Osman","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275332","data":{"address":{"address_line_1":"Hayes,","address_line_2":"Middlesex","country":"England","locality":"London","postal_code":"UB3 3EF","premises":"99 Coldhabour Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"839c3fd12b05c549e56b9dd6312cf3bf3bf6534d","kind":"individual-person-with-significant-control","links":{"self":"/company/12275332/persons-with-significant-control/individual/PDNbN82RPx6xj41oLrIfYopBOP4"},"name":"Mr Ahmed Ali Yusuf","name_elements":{"forename":"Ahmed","middle_name":"Ali","surname":"Yusuf","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275602","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Manchester","postal_code":"M22 4ET","premises":"281"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9ae24208429028e4637a3e5a9db6b6d6dc8c60a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12275602/persons-with-significant-control/individual/zopfKPtj3Kr4hkvQw0Px8AkafN0"},"name":"Mr Darren James","name_elements":{"forename":"Darren","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"07225582","data":{"address":{"address_line_1":"Kangjia Wan","address_line_2":"Mahe Town","country":"China","locality":"Hanchuan City","premises":"No. 9","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"e9e15158a4027518c1b2655496dfd419b41fe8db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07225582/persons-with-significant-control/individual/9F5VO9mh42PRmOQ07NBfAXkDigM"},"name":"Zhiyun Yang","name_elements":{"forename":"Zhiyun","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-10"}}
{"company_number":"02604062","data":{"address":{"address_line_1":"Hurlingham Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 3NP","premises":"Flat C, 118"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"033aeb5711b440758c7c3e3979ea5d824e2bd937","kind":"individual-person-with-significant-control","links":{"self":"/company/02604062/persons-with-significant-control/individual/1wisFlClZ7Y46GKaFUhPET-VIy4"},"name":"Mr Peter Frank Chadwick","name_elements":{"forename":"Peter","middle_name":"Frank","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-09"}}
{"company_number":"06355183","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"1b72acf77eda80ef9cf38f714094e1204ede849d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06355183/persons-with-significant-control/individual/VHzr2ji77PZrigagE9Bl1oQBI4A"},"name":"Mr Veenod Kumar Rama","name_elements":{"forename":"Veenod","middle_name":"Kumar","surname":"Rama","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"08338833","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Northfields","locality":"London","postal_code":"SW18 1PE","premises":"15"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1962},"etag":"8f4e5d0ff4d9d49ea0d3aee2b44b8ead573ef7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08338833/persons-with-significant-control/individual/8wmq3jPYOiuLBJ5qNP3FqK7W0Ro"},"name":"Camilla Marconi","name_elements":{"forename":"Camilla","surname":"Marconi"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-09"}}
{"company_number":"12277102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0cc86983ee4c5a435eb8172c2bc50afcbc22a001","kind":"individual-person-with-significant-control","links":{"self":"/company/12277102/persons-with-significant-control/individual/8cfsJr4tU7MfxIX7pHEjIP7L0SA"},"name":"Mr Ryan Mcloughlin Mcloughlin","name_elements":{"forename":"Ryan","middle_name":"Mcloughlin","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12277112","data":{"address":{"address_line_1":"Whitewell Place","country":"England","locality":"Frome","postal_code":"BA11 4EB","premises":"14","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"29508eadb4b9827d8ab2281fcd62fbb46d8b6b15","kind":"individual-person-with-significant-control","links":{"self":"/company/12277112/persons-with-significant-control/individual/U3gD3BWh8G-mfeu0wN7jvv7wki4"},"name":"Ms. Casey A. Johnson","name_elements":{"forename":"Casey","middle_name":"A.","surname":"Johnson","title":"Ms."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277142","data":{"address":{"address_line_1":"Ashby Park","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 1NF","premises":"6 Charter Point Way","region":"Leicestershire"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ff90f6889b06263e058ac99c1dea61ebe17adf36","kind":"individual-person-with-significant-control","links":{"self":"/company/12277142/persons-with-significant-control/individual/v2umKQpd3gOU2Dx6QKZnGS6O-es"},"name":"Mr Tomas Hobucher","name_elements":{"forename":"Tomas","surname":"Hobucher","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277213","data":{"address":{"address_line_1":"Porth-Y-Waen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8LY","premises":"Pathways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2e14336f8ce6ca0ef404092a2350ed8919838cca","kind":"individual-person-with-significant-control","links":{"self":"/company/12277213/persons-with-significant-control/individual/0QsD6Ub5jRYPTwaGRbKBi1KBIFY"},"name":"Miss Chloe Lake","name_elements":{"forename":"Chloe","surname":"Lake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277213","data":{"address":{"address_line_1":"Porth-Y-Waen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8LY","premises":"Pathways"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"551e511fdf7954dfaa2d15c906329127dbd7495f","kind":"individual-person-with-significant-control","links":{"self":"/company/12277213/persons-with-significant-control/individual/o8Otk9Z8WXBHJ_ALgzpA8xZP6hI"},"name":"Miss Emma Somers","name_elements":{"forename":"Emma","surname":"Somers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"08733813","data":{"address":{"address_line_1":"Bellingdon Road","country":"England","locality":"Chesham","postal_code":"HP5 2NN","premises":"190","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fce584e27c3424975befed587624b7aab1f8482a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08733813/persons-with-significant-control/individual/klQh7bi882vaoe2fgmo3_XaBqFo"},"name":"Miss Patience Hlabangana","name_elements":{"forename":"Patience","surname":"Hlabangana","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277443","data":{"address":{"address_line_1":"1 Station Road","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"56815a6dc258917531363c2a220fd728735512ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277443/persons-with-significant-control/individual/PQYoMAJbK1eA38mRS2-Ze4GjHkU"},"name":"Mr Jason David Turville","name_elements":{"forename":"Jason","middle_name":"David","surname":"Turville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277942","data":{"address":{"address_line_1":"Haden Hill Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3NG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"eb4fd8dc17b3d8dbadb82da45369994d522fa614","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277942/persons-with-significant-control/individual/vk6zxorW_8jwi9sTFzBO_DGbipM"},"name":"Mr David Hands","name_elements":{"forename":"David","surname":"Hands","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278683","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9DE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"e356b318e0cf349adaa5d2dc6edb0d9b22686ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278683/persons-with-significant-control/individual/TUGHIMSqbH0_-_flQarlASviarg"},"name":"Mr Dalour Hossan","name_elements":{"forename":"Dalour","surname":"Hossan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12278702","data":{"address":{"address_line_1":"The Wyke","country":"England","locality":"Shifnal","postal_code":"TF11 9PP","premises":"Business Centre","region":"Shropshire"},"etag":"bf7d5565779dcb0893a3de59ff9748cf4ab42630","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"09979556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12278702/persons-with-significant-control/corporate-entity/pnhBwQDkH2cDlzpu4N0-r0emupo"},"name":"Colgan Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12278703","data":{"address":{"address_line_1":"The Annexe","address_line_2":"Old Town Hall Chambers","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5DD","premises":"Unit 6","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e43fdb44eb6a35f798332676114833da733fd337","kind":"individual-person-with-significant-control","links":{"self":"/company/12278703/persons-with-significant-control/individual/cNsK05G5T5SDdHWnFesl91Vokds"},"name":"Katy Louise Hester","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Hester"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12278703","data":{"address":{"address_line_1":"The Kestrels","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5UL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"20860057aee666482f0ea6f62e690f1f9f86cd59","kind":"individual-person-with-significant-control","links":{"self":"/company/12278703/persons-with-significant-control/individual/GMVWPiIXH9oLjsms4lL5PqyoMVs"},"name":"Mr Shaun Simmonds","name_elements":{"forename":"Shaun","surname":"Simmonds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"06365702","data":{"address":{"address_line_1":"Horton","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0QR","premises":"Flat 2 West Granary"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f8a5e9692695877e1e0570a9a3b1de735db8e9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06365702/persons-with-significant-control/individual/fgQHOxktO9MCb1dBPfpbAjXCSVs"},"name":"Ms Amanda Trayte","name_elements":{"forename":"Amanda","surname":"Trayte","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-15"}}
{"company_number":"12278722","data":{"address":{"address_line_1":"Hollyfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3BY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"622338e7a57703b1af112a35bf236ce6a2171a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12278722/persons-with-significant-control/individual/npD0mgoL3g6WJPlkhNeXaCz5jbw"},"name":"Miss Anulika Radcliffe","name_elements":{"forename":"Anulika","surname":"Radcliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-24"}}
{"company_number":"12279612","data":{"address":{"address_line_1":"26 Main Avenue","address_line_2":"Moor Park","country":"England","locality":"Northwood","postal_code":"HA6 2HJ","premises":"C/O Cox Costello \u0026 Horne"},"ceased_on":"2019-10-28","etag":"52d57a9a815011a1964eb19ed2636dcaa250b1ae","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"04460685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12279612/persons-with-significant-control/corporate-entity/DOjeAv_6_nWsW_P75XVhwyrGoZ0"},"name":"Cox Costello \u0026 Horne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279642","data":{"address":{"address_line_1":"Henlow Avenue","address_line_2":"Henlow Avenue","country":"England","locality":"Liverpool","postal_code":"L32 9RW","premises":"16 Henlow Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8e073398c2f6a052c232f7fc029cc1fbb0ed7b95","kind":"individual-person-with-significant-control","links":{"self":"/company/12279642/persons-with-significant-control/individual/0eM7OBB-9ATmOx73tbbDqkazBeM"},"name":"Jasmin Holmes","name_elements":{"forename":"Jasmin","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"06217113","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"2b31359b96180c9877b9958174e98b72029ccfe8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217113/persons-with-significant-control/individual/ySkhI1iFQHGcuQfd1hkPYmcqmvs"},"name":"Mr Haydar Tunc","name_elements":{"forename":"Haydar","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11790593","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9LE","premises":"402"},"ceased_on":"2019-12-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"949c75416c449766937e700112066442cff5c4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11790593/persons-with-significant-control/individual/HjIymf6cfGhHuQaeewDJ40TXvlY"},"name":"Mr Muzafar Piroti","name_elements":{"forename":"Muzafar","surname":"Piroti","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-17"}}
{"company_number":"12282462","data":{"address":{"address_line_1":"Three Garden Road","country":"Hong Kong","locality":"Central","premises":"Suite 3208, Champion Tower"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1979},"etag":"06f2d38c0bb0d02dd7f5d01008d12001dce9d8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12282462/persons-with-significant-control/individual/lOB9HoMPcAU62huOmdwSD6aaVKA"},"name":"Shen Zheqing","name_elements":{"forename":"Shen","surname":"Zheqing"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12283182","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B16 9HN","premises":"Shabir Nawab \u0026 Co"},"ceased_on":"2020-05-15","etag":"fd083b3b6ec39f65996a6b62c84fe287babeb6aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07502011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12283182/persons-with-significant-control/corporate-entity/ZOBpzhgPZjRHziv_HH913guzyUA"},"name":"Rhime Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12283182","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"ceased_on":"2020-08-19","etag":"a89f9b3cf6491048284c8e2789a57005ac1990a5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11519148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12283182/persons-with-significant-control/corporate-entity/dRET17PnkHbtC8pqexl1E0xJ21o"},"name":"N \u0026 N Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12283183","data":{"address":{"address_line_1":"10/12 Lombard Road","country":"United Kingdom","locality":"South Wimbledon","postal_code":"SW19 3TZ","premises":"Suite A, Jubilee Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"312ecbb564f479c9ed4b63f9d74e0c25103f981b","kind":"individual-person-with-significant-control","links":{"self":"/company/12283183/persons-with-significant-control/individual/9D3J3xtZttaSOsLTGbj14y7fxAo"},"name":"Mr Stephen Sanyaolu","name_elements":{"forename":"Stephen","surname":"Sanyaolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12283192","data":{"address":{"address_line_1":"Hatton Garden","locality":"London","postal_code":"EC1N 8LE","premises":"4th Floor 63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7f6994945f7f62cc07281bc356fd04868ba5c36b","kind":"individual-person-with-significant-control","links":{"self":"/company/12283192/persons-with-significant-control/individual/_0Zt-EifNQwS6kjtb4CLVz33hHc"},"name":"Mr Jason Samuel","name_elements":{"forename":"Jason","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12283192","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1BD","premises":"194","region":"Hertfordshire"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"f21d5a6c89b3504399d62432725629ac21fa9732","kind":"individual-person-with-significant-control","links":{"self":"/company/12283192/persons-with-significant-control/individual/Jmj6NQJNqmFcZYKX3SxmYvVasNs"},"name":"Ms Deborah Shaw","name_elements":{"forename":"Deborah","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12283913","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7LH","premises":"21","region":"Essex"},"ceased_on":"2019-10-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f885fa92bbd994d76b8998ed8564490b1a9edc96","kind":"individual-person-with-significant-control","links":{"self":"/company/12283913/persons-with-significant-control/individual/HiPq2KE8IcIqV6WInsEVC7cMPO0"},"name":"Mr Oleksandr Burmaka","name_elements":{"forename":"Oleksandr","surname":"Burmaka","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12283932","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b5cc157d18081c8be8a518f4c5944679fed7eae4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283932/persons-with-significant-control/individual/bxvvmLeg1LmgYB2jLtG91mYE11c"},"name":"Miss Katie Morgan","name_elements":{"forename":"Katie","surname":"Morgan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12283943","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"London","postal_code":"SW9 7ED","premises":"19 Eldon House"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"256782a1080a0ff8eb3be9ed9ece53196616fac0","kind":"individual-person-with-significant-control","links":{"self":"/company/12283943/persons-with-significant-control/individual/fxrMbI6Y75aF0Shx8Yxjg6Z6ix8"},"name":"Mr Andres Santos Makoly","name_elements":{"forename":"Andres","surname":"Santos Makoly","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284953","data":{"address":{"address_line_1":"Grimstock Hill","address_line_2":"Lichfield Road","country":"England","locality":"Birmingham","postal_code":"B46 1LD","premises":"Denbigh Lodge","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0529cfc6da89be1432cd492af26af8b0856b721d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284953/persons-with-significant-control/individual/s5REPK_U5Gnqwh9q1cAJ7dCd7PM"},"name":"Mr Martin Paul Thiruthanathil","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Thiruthanathil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12284953","data":{"address":{"address_line_1":"Norris Drive","country":"England","locality":"Birmingham","postal_code":"B33 8DX","premises":"6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7447ca848813cf97d1d0192259d4f65a44619bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284953/persons-with-significant-control/individual/aO35QR7kvxZeiueXFJ7r5_era2Y"},"name":"Mr Shaju Palliyathil Devassia","name_elements":{"forename":"Shaju","middle_name":"Palliyathil","surname":"Devassia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12284993","data":{"address":{"address_line_1":"Hayeswood Road","address_line_2":"Timsbury","country":"United Kingdom","locality":"Bath","postal_code":"BA2 0HH","premises":"Kingwell Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"89fdb6699a8b4e160d754e423f2530e23bea7148","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284993/persons-with-significant-control/individual/YxP4ss0zyjzlG3itwAz562lg2DQ"},"name":"Mrs Michelle Claire Appleyard","name_elements":{"forename":"Michelle","middle_name":"Claire","surname":"Appleyard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284993","data":{"address":{"address_line_1":"Hayeswood Road","address_line_2":"Timsbury","country":"United Kingdom","locality":"Bath","postal_code":"BA2 0HH","premises":"Kingwell Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2aafc0da0d822229363ebab8c1025cd85a415637","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284993/persons-with-significant-control/individual/h6sgeMZhOajFCAswMHzSg2xT4V8"},"name":"Mr Jason Mark Appleyard","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Appleyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12285932","data":{"address":{"country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4YL","premises":"70 Roudel Drive"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"3a3e778ac0ee7da67de5ab74975ec86e77fdf0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12285932/persons-with-significant-control/individual/HOlii_348EKWJBJabl9merrDR4k"},"name":"Furkan Emre Dagbagli","name_elements":{"forename":"Furkan","middle_name":"Emre","surname":"Dagbagli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"SL021582","data":{"address":{"address_line_1":"38 Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3DX","premises":"Office 7"},"ceased_on":"2023-11-30","country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1946},"etag":"34be629e14921aadc92e543bdeab4e715ec84fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL021582/persons-with-significant-control/individual/mXF4aT9S_xHc2hmGjXksR1lWOws"},"name":"Mr Anatoliy Akhanov","name_elements":{"forename":"Anatoliy","surname":"Akhanov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-10-17"}}
{"company_number":"12286002","data":{"address":{"address_line_1":"Glynbridge Close","country":"Wales","locality":"Barry","postal_code":"CF62 9FN","premises":"15","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1966},"etag":"cc58d13030a935cd21e39257827596dc5bd1131e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286002/persons-with-significant-control/individual/_fi1ZOY6At2qbntiicJITG9Jo7w"},"name":"Mrs Louise Diane Kirsch","name_elements":{"forename":"Louise","middle_name":"Diane","surname":"Kirsch","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286742","data":{"address":{"address_line_1":"176 Sutcliffe Avenue","country":"England","locality":"Grimsby","postal_code":"DN33 1HA","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1b5cff12adde5fb9828d048e1b1519718e8154a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286742/persons-with-significant-control/individual/OMwt23rlhLJGkO0NbOWIVdqSy9c"},"name":"Mr Carol-Teofil Horvath","name_elements":{"forename":"Carol-Teofil","surname":"Horvath","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12286763","data":{"address":{"address_line_1":"44 Queen Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"bdd29be7ade56221548bb2aba8ea2d6e4b4afc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12286763/persons-with-significant-control/individual/Qfkp7aUrZAqKt7tXisG6pgFM8S0"},"name":"Mrs Victoria Elizabeth Quinn","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12286782","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 0TN","premises":"Flat 1 36"},"ceased_on":"2022-02-04","country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1995},"etag":"745ad746776423654be8a6f0dac13e8543c1a220","kind":"individual-person-with-significant-control","links":{"self":"/company/12286782/persons-with-significant-control/individual/EVygE02TotvHaqasvUirmMOsS58"},"name":"Mr Daniel Kovacs","name_elements":{"forename":"Daniel","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12286802","data":{"address":{"address_line_1":"Home Close","country":"England","locality":"Carterton","postal_code":"OX18 3GQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0b158de9080df0bfd6533accab3c7a23c6e4d5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286802/persons-with-significant-control/individual/xN1e3_znsbPsIuy1pOabZskbHJw"},"name":"Miss Sophie Dawn White","name_elements":{"forename":"Sophie","middle_name":"Dawn","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12287713","data":{"address":{"address_line_1":"Barns Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0PL","premises":"7 Six Acres Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"047595b88382eb25d88603136208aa66eb7d1026","kind":"individual-person-with-significant-control","links":{"self":"/company/12287713/persons-with-significant-control/individual/wjNiDK0r7_sbX9TCms_pN7vLDHE"},"name":"Miss Tamsyn Siobhan Bate","name_elements":{"forename":"Tamsyn","middle_name":"Siobhan","surname":"Bate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12287713","data":{"address":{"address_line_1":"Barns Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0PL","premises":"7 Six Acres Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9ec378a5f6bd799c51c767a86dd733b9ec8d446b","kind":"individual-person-with-significant-control","links":{"self":"/company/12287713/persons-with-significant-control/individual/S_sjvjjPMjlfDvvH8deB9lSL3Mk"},"name":"Mr Joshua Andrew Leonard Richards","name_elements":{"forename":"Joshua","middle_name":"Andrew Leonard","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12288122","data":{"address":{"address_line_1":"63 St Mary Axe","address_line_2":"Office 235","country":"England","locality":"London","postal_code":"EC3A 8AA","premises":"Regus"},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1abda6944c85819cab1f77609e1b8124d23c6d15","kind":"individual-person-with-significant-control","links":{"self":"/company/12288122/persons-with-significant-control/individual/XuyZs19-060atHx3PDoUeyZ12mA"},"name":"Mr Mark Antony Telford","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288143","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"436e106a4134117a1d36de4de6fc3afba83e85c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12288143/persons-with-significant-control/individual/CET6fQdGk5hAfUFE9e1UnLOLvd4"},"name":"Mr Ameet Pithadia","name_elements":{"forename":"Ameet","surname":"Pithadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288573","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Walsall","postal_code":"WS1 4HW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"15a75b54ab61770c12134df96bdd226fe1314b66","kind":"individual-person-with-significant-control","links":{"self":"/company/12288573/persons-with-significant-control/individual/ICNkKUjsngQj_gIHim0nMZ562ek"},"name":"Mr Thomas James Gibbins","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Gibbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12288582","data":{"address":{"address_line_1":"Chenappa Close","country":"United Kingdom","locality":"London","postal_code":"E13 8DZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c0b5c330de662cb83f9091ff693786ccc68f8ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/12288582/persons-with-significant-control/individual/CWBnf0FaONz22ITnM08TnSAVW9s"},"name":"Mr Farhad Majumder","name_elements":{"forename":"Farhad","surname":"Majumder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"12288582","data":{"address":{"address_line_1":"Chenappa Close","country":"United Kingdom","locality":"London","postal_code":"E13 8DZ","premises":"28"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"12f6ec385a6f0f9541b874874f96f5ef61351661","kind":"individual-person-with-significant-control","links":{"self":"/company/12288582/persons-with-significant-control/individual/YpHSCr_8bZlwvA-UeB7mmCAUJgY"},"name":"Mrs Shahnaz Parveen","name_elements":{"forename":"Shahnaz","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"06360003","data":{"address":{"address_line_1":"Ebrington Road","country":"England","locality":"Harrow","postal_code":"HA3 0LP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"971a3d678e664c4ed2ccb33fd56374c61a395baa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06360003/persons-with-significant-control/individual/hG3BT50bsFp__zurRjVSVfQb8WA"},"name":"Mr Amit Patel","name_elements":{"forename":"Amit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"NI665442","data":{"address":{"address_line_1":"Kilmorey Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2DF","premises":"21"},"ceased_on":"2020-01-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"41c04864b92869089b6385e6fb6eb3392a619125","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665442/persons-with-significant-control/individual/BvUOwUcVeKgBNu0XbZuy7oRIw-s"},"name":"Mr Gareth Nixon","name_elements":{"forename":"Gareth","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12289402","data":{"address":{"address_line_1":"St. Paul's Yard","address_line_2":"Silver Street","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"067919c0300c0556731070da31653d5e9e97b458","kind":"individual-person-with-significant-control","links":{"self":"/company/12289402/persons-with-significant-control/individual/d2jeK-NYIPhzcHHhYIreQGyxMUQ"},"name":"Mrs Wendy Elizabeth Carter","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289402","data":{"address":{"address_line_1":"St. Paul's Yard","address_line_2":"Silver Street","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"cac82e3a5ba882f7bbe0c03b52282fcf44885d12","kind":"individual-person-with-significant-control","links":{"self":"/company/12289402/persons-with-significant-control/individual/0Q3z-PxxPLygdyHWZK1ajP8n2h4"},"name":"Mr. Ian Macdonald Carter","name_elements":{"forename":"Ian","middle_name":"Macdonald","surname":"Carter","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289423","data":{"address":{"address_line_1":"Southwell Road West","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Bfs Accountants The Willows","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"74e2a83b47a5ee6470720557336251f6e5695f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12289423/persons-with-significant-control/individual/1jcfY7z6ew5cnSkjiiQtYsjoD7g"},"name":"Mr Richard Williams","name_elements":{"forename":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289423","data":{"address":{"address_line_1":"Southwell Road West","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Bfs Accountants The Willows","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dfaebbba2ce61753e72838f9d3b0e72f99e3df13","kind":"individual-person-with-significant-control","links":{"self":"/company/12289423/persons-with-significant-control/individual/6NFVn-yrYwqqH6hq5S439e8Gq3U"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289423","data":{"address":{"address_line_1":"Southwell Road West","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Bfs Accountants The Willows","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"28913063df62518718a332b160c234c975af25ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12289423/persons-with-significant-control/individual/_35ZNNUL-_yTkpKK1gPQh28WoBI"},"name":"Mr Jaspal Dhillon","name_elements":{"forename":"Jaspal","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289432","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"30d351f992acc35000a7e25d99ecd4730154304a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289432/persons-with-significant-control/individual/epJYd8gvQ7lxrS1N9pyKnjSUqfU"},"name":"Mr. Robert James Lee","name_elements":{"forename":"Robert","middle_name":"James","surname":"Lee","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289452","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HR","premises":"119"},"ceased_on":"2022-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"280b11c9a52f32139d461e72952357e39e37a148","kind":"individual-person-with-significant-control","links":{"self":"/company/12289452/persons-with-significant-control/individual/CG0kRNjuVDdNnorG9C0sZgOu5pQ"},"name":"Mr David Barry Burns","name_elements":{"forename":"David","middle_name":"Barry","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11335772","data":{"address":{"address_line_1":"Rowcroft","country":"England","locality":"Stroud","postal_code":"GL5 3BY","premises":"Lion House"},"etag":"91bbdfa00fb52058df0f658efa556f87e2c100b2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03117225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11335772/persons-with-significant-control/corporate-entity/SNcOaDyfBXYDn206EMoZ0xUv41c"},"name":"Ecotricity Generation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"12290292","data":{"address":{"address_line_1":"Bridge Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 5PF","premises":"5"},"ceased_on":"2019-10-31","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"35c552dd1bb9beb4ce7b75e479474e48aa461e73","kind":"individual-person-with-significant-control","links":{"self":"/company/12290292/persons-with-significant-control/individual/dq2wAXDEkoK_ZifYo8MEu9Wdz_g"},"name":"Kelvin Humphries","name_elements":{"forename":"Kelvin","surname":"Humphries"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290293","data":{"address":{"address_line_1":"Ramsey Heights, Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2RS","premises":"Sherwood House Chapel Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"19d47e7af90664329451505aaf5c1d3a0eb4685f","kind":"individual-person-with-significant-control","links":{"self":"/company/12290293/persons-with-significant-control/individual/PPR7H6zcHjTHEO1HVl2dOahnCPk"},"name":"Mr Stuart Walter Crump","name_elements":{"forename":"Stuart","middle_name":"Walter","surname":"Crump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12227602","data":{"address":{"address_line_1":"East India Dock Road","country":"England","locality":"London","postal_code":"E14 6JJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c8a86c9df54f5a67da0166cd160c41378af5a22e","kind":"individual-person-with-significant-control","links":{"self":"/company/12227602/persons-with-significant-control/individual/OydUp5XPfUBpyFCROJJDIUw-TWU"},"name":"Mr Mehmet Aydemir","name_elements":{"forename":"Mehmet","surname":"Aydemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12291832","data":{"address":{"address_line_1":"Valentia Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7PW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cfa2924fc1f8c2a4a092def20c4d006c9280ceab","kind":"individual-person-with-significant-control","links":{"self":"/company/12291832/persons-with-significant-control/individual/f9O7B7iV-DHUeiYTN1ZQtYn9Li8"},"name":"Mr Sean Patrick Flaherty","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Flaherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"02162123","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3JR","premises":"Land \u0026 Premises"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"390a829cee5c8daea8b2441160ee0820607be111","kind":"individual-person-with-significant-control","links":{"self":"/company/02162123/persons-with-significant-control/individual/qiwMHYTosXYzEgg0UwS5VtyVSdU"},"name":"Mr Jason Anthony Fitzgerald","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12291232","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"471f9e48047a01582ba39045d0ca471a4922b39a","kind":"individual-person-with-significant-control","links":{"self":"/company/12291232/persons-with-significant-control/individual/NokgAHtDiiyySVOmqHVQJ0Opces"},"name":"Mrs Rhona Morris","name_elements":{"forename":"Rhona","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12292533","data":{"address":{"address_line_1":"Grasmere Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 6JT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f7ae1284c567b68479a8c3fa371f3b9f0020fce9","kind":"individual-person-with-significant-control","links":{"self":"/company/12292533/persons-with-significant-control/individual/SUMbr9Q8ojAQGDyM9ZS1eNGF4cE"},"name":"Mr Ali Hussein Osman","name_elements":{"forename":"Ali","middle_name":"Hussein","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12292543","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6TY","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1fcd128f651139b74f7a2f1b6aa63fe14f9293a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12292543/persons-with-significant-control/individual/fl4NCmccFxIqfj21RLJkn-9qHWA"},"name":"Mr Jaroslaw Maciej Dabrowski","name_elements":{"forename":"Jaroslaw","middle_name":"Maciej","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12292552","data":{"address":{"address_line_1":"Cutler Heights Business Park","address_line_2":"Cutler Heights Lane","country":"England","locality":"Bradford","postal_code":"BD4 9AW","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b33c6db72a22a67a2b9685b1a19c1fd5c9085534","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292552/persons-with-significant-control/individual/9yXVPslniawfbYKGAF_VgLrs3hg"},"name":"Mr Yuvaraj Eswaran","name_elements":{"forename":"Yuvaraj","surname":"Eswaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12292563","data":{"address":{"address_line_1":"Green Park","country":"England","locality":"Chatteris","postal_code":"PE16 6DN","premises":"129","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f1e482c687bf573330a214b8d43734e31cb28a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12292563/persons-with-significant-control/individual/AgO_rrArf1vHGWLo4yg_Etv65MQ"},"name":"Mr Thomas Green","name_elements":{"forename":"Thomas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12292563","data":{"address":{"address_line_1":"Sandfields Road","country":"England","locality":"St. Neots","postal_code":"PE19 1PF","premises":"13","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fe4f079c636daaada22f52d70c8318c972946daa","kind":"individual-person-with-significant-control","links":{"self":"/company/12292563/persons-with-significant-control/individual/WkKbOC-9zYD8iYoou5EErqJxYR0"},"name":"Mr Grant Vidale","name_elements":{"forename":"Grant","surname":"Vidale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12155552","data":{"address":{"address_line_1":"Redkiln Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5QH","premises":"6 Genesis Business Centre","region":"West Sussex"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"acbb60543fe1d6199a1ae1d0a2cfec0b568e59ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12155552/persons-with-significant-control/individual/-K9H9o2SqvSQ494JhJMqY6cWZY8"},"name":"Dr Madhan Mohan Natarajan","name_elements":{"forename":"Madhan","middle_name":"Mohan","surname":"Natarajan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-14"}}
{"company_number":"12293243","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DL","premises":"74 Church Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"07b5a0faff774b82d16e68658a005231473b709a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293243/persons-with-significant-control/individual/m3qkvuMDpcDJAcLg4PQM1GqvrLw"},"name":"Mrs Agnieszka Klaput","name_elements":{"forename":"Agnieszka","surname":"Klaput","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293253","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"London","postal_code":"SW19 5DP","premises":"26"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"9b8d3eea3659f3112d3658068674cfc7938c866b","kind":"individual-person-with-significant-control","links":{"self":"/company/12293253/persons-with-significant-control/individual/aquEWsi2RKRewAcs2KO4bS60SSU"},"name":"Mr Simon James Berry","name_elements":{"forename":"Simon","middle_name":"James","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293253","data":{"address":{"address_line_1":"Drax Avenue","country":"England","locality":"London","postal_code":"SW20 0EJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8c3e0b8ce4275887c58fe516943f2d725425e44d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293253/persons-with-significant-control/individual/CIsJq78ICd1Mhu3Yod4-opg4cSw"},"name":"Mrs Jane Irene Berry","name_elements":{"forename":"Jane","middle_name":"Irene","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293463","data":{"address":{"address_line_1":"Quayle Crescent","country":"England","locality":"London","postal_code":"N20 0BH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"644d7ee9987c676df87d22303043195939420ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/12293463/persons-with-significant-control/individual/lccW2g8voBdXtt1UmIAGDSs6JWU"},"name":"Mr Eren Gunaydin","name_elements":{"forename":"Eren","surname":"Gunaydin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293472","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"7c38862136985bc0d5366b7c0c2205e30950aa70","kind":"individual-person-with-significant-control","links":{"self":"/company/12293472/persons-with-significant-control/individual/J_5GymC2o60XL05AvvveuHPCk-I"},"name":"Ms Catherine Mary O'Brien","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293482","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2BE","premises":"Suite C, Victoria House 19-21","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a2a439b12da6222587d2de8109d645558ef607be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293482/persons-with-significant-control/individual/2_My-xvZc9sL3ov1iOWWczlIo2g"},"name":"Mr Leroy David Manyewe","name_elements":{"forename":"Leroy","middle_name":"David","surname":"Manyewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293512","data":{"address":{"address_line_1":"166 Upper Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 3FB","premises":"9 Holmstead","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b1e6ef2e2de0dfd24233130079f82e3188456a99","kind":"individual-person-with-significant-control","links":{"self":"/company/12293512/persons-with-significant-control/individual/GjXTKAd4ezaDqWOK_pz4IKwlAeY"},"name":"Mr Manesh Solanki","name_elements":{"forename":"Manesh","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294112","data":{"address":{"address_line_1":"Lancefield Street","country":"England","locality":"London","postal_code":"W10 4PB","premises":"Flat 4 20b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"7b16a869b26d1b5cee307c7452b45bf928182625","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294112/persons-with-significant-control/individual/l97OJTr_JvY9_7hwY7bGA7yRHpo"},"name":"Mr Toufiqullah Towsi","name_elements":{"forename":"Toufiqullah","surname":"Towsi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"12294142","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"ceased_on":"2021-11-01","etag":"45c7851d55ff7a0c1be8b83345344ad990cf2ae9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07414168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12294142/persons-with-significant-control/corporate-entity/TSJPGpAja6al2n7yWO3nnvdy3f4"},"name":"Action Partnership Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294323","data":{"address":{"address_line_1":"Clyst Honiton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2NG","premises":"Chippenham","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"56b547faba39f2e971769d6fe8f1da2d6c46fcb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12294323/persons-with-significant-control/individual/0ant-x1uNExaYQEEdmFbM-fz-AI"},"name":"Ms Deborah Stewart","name_elements":{"forename":"Deborah","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"03845292","data":{"address":{"address_line_1":"Aston House","address_line_2":"Cornwall Avenue","locality":"London","postal_code":"N3 1LF"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"192ef8c915e1d66361f55b2b8ad2d282496e2d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03845292/persons-with-significant-control/individual/PbFj4UvZQcygpXu5jsPT-JfDXiQ"},"name":"Mr John Vernon Hugh Morris","name_elements":{"forename":"John","middle_name":"Vernon Hugh","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05591433","data":{"address":{"address_line_1":"High Street","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4LB","premises":"51","region":"North Lincolnshire"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f0dd0ac6148a59bacc471fe79d293e370453f802","kind":"individual-person-with-significant-control","links":{"self":"/company/05591433/persons-with-significant-control/individual/5DBKqZi_ro2FmHhMZDsYMhz6yEU"},"name":"Miss Michelle Moreno","name_elements":{"forename":"Michelle","surname":"Moreno","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12267333","data":{"address":{"address_line_1":"Skyline Village, Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"54"},"ceased_on":"2019-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c25374709119dfe5e6f8cd3aeb07dfe539a09459","kind":"individual-person-with-significant-control","links":{"self":"/company/12267333/persons-with-significant-control/individual/meQvMwQH5c7hqghHB5uraI9RjkU"},"name":"Mr Craig Ramiah Maxwell","name_elements":{"forename":"Craig","middle_name":"Ramiah","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294333","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3e9871ebad929d396bb7d028a531fdf830005eef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Philip John Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294333/persons-with-significant-control/individual/z2pFVf9ACRFmIRjSxII5UT19QrE"},"name":"Mr Philip Mitchell","name_elements":{"forename":"Philip","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12043222","data":{"address":{"address_line_1":"Highgrove Mews","country":"England","locality":"Wilmslow","postal_code":"SK9 5DB","premises":"1 Highgrove Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"249aed7693435de099dcb5c7549d5db963133c22","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12043222/persons-with-significant-control/individual/8M6jp8nFoeQJnOR9HkjXq8z6tbY"},"name":"Mr Richard Guy","name_elements":{"forename":"Richard","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11596193","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1DQ","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"14e0c885539b746b35ac2dc2a01a80f8983859ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596193/persons-with-significant-control/individual/yDaUk3AlXpB1LdD-nUBqotzViSo"},"name":"Mr Vivian Watts","name_elements":{"forename":"Vivian","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-04"}}
{"company_number":"11370082","data":{"address":{"address_line_1":"Crabtree Cottages","address_line_2":"Brighton Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 6NH","premises":"7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"8043672e10cc1b5780fa33164fa85be732068d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370082/persons-with-significant-control/individual/atHSO9hAHSeRHvMdwYaUf5MtFwA"},"name":"Mr Mark James Currie","name_elements":{"forename":"Mark","middle_name":"James","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"12294663","data":{"address":{"address_line_1":"Myrtle Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1QD","premises":"36","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"2a9d6d15b58f37aae90d65497b804d3ca5dda4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12294663/persons-with-significant-control/individual/8w5Tyz6YU78CCcCHANuvtYLYJvA"},"name":"Mrs Rowena Celadena","name_elements":{"forename":"Rowena","surname":"Celadena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"NI665523","data":{"address":{"address_line_1":"93-97 Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"7d1d7619ec577da08f0729f0a723b0e5e9fa610e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665523/persons-with-significant-control/individual/tXbPjmzsNHqPCaY2a1D5PIq7bmA"},"name":"Mr Christopher Paul Warren","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Warren","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2019-11-01"}}
{"company_number":"12294802","data":{"address":{"address_line_1":"Winniford Close","address_line_2":"Chideock","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 6SA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"08dcf2af147b7c0373bc9e622d0fb3bd0bef4215","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294802/persons-with-significant-control/individual/mwEpxblwI36eZ8bXDTdFOLMpTMA"},"name":"Mr William James Charles Vaughan","name_elements":{"forename":"William","middle_name":"James Charles","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12294813","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-18","etag":"58a94fb623aa77af05375c73819e7ebb615593da","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12294813/persons-with-significant-control/corporate-entity/aGzjDUUNrjXES1nmo5J5A9HqNEY"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12294833","data":{"address":{"address_line_1":"Brayton Green","country":"England","locality":"Leeds","postal_code":"LS14 5HA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"10749315a265fbdd061268609779194f1fecd4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12294833/persons-with-significant-control/individual/kHkJd1-yKEPkKWrve_wepJxW7hg"},"name":"Mr Matthew Newland Lowrey","name_elements":{"forename":"Matthew","middle_name":"Newland","surname":"Lowrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12294852","data":{"address":{"address_line_1":"Abbey Wood Road","country":"England","locality":"London","postal_code":"SE2 9NW","premises":"18 A Charlesworth Court"},"ceased_on":"2020-02-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2a23dc2c4c0b7048d4dad8ffca9a1cc7a867907b","kind":"individual-person-with-significant-control","links":{"self":"/company/12294852/persons-with-significant-control/individual/KIP3DPFMODx3kZoZWzwpZuuNqjs"},"name":"Mr Mike Hammond","name_elements":{"forename":"Mike","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12294862","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f4bdbb1ccc29cd583254fe767b4a64d0a43a4b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12294862/persons-with-significant-control/individual/6ygFbQwGgFVLKXpnEMyBajJDqXg"},"name":"Paul Andrew Wood","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12295312","data":{"address":{"address_line_1":"Meadowfield Close","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5DY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a6436c5d881e2bb053c67a5ab46ecb8b2481c144","kind":"individual-person-with-significant-control","links":{"self":"/company/12295312/persons-with-significant-control/individual/5IiC7yMS_hYWaiTSwqpsy2rjT_A"},"name":"Mr Paul Meredith","name_elements":{"forename":"Paul","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12295313","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0cb9e0eb0579d07845a8e6809abeb41ae8a77c81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295313/persons-with-significant-control/individual/GO_Mi4gkdcgDHWIaNeQejLgO7yc"},"name":"Mr Sean Michael Delaney","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12295332","data":{"address":{"address_line_1":"Theobalds Park Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 9BQ","premises":"Parkview Nurseries"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"69851462b68c73dfc7ca39954ce74e53f0a67a62","kind":"individual-person-with-significant-control","links":{"self":"/company/12295332/persons-with-significant-control/individual/MnFzqr8FVWLCuVklx4MI4JoLeu8"},"name":"Mr Colin Alan Roberts","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"07423932","data":{"address":{"address_line_1":"1 New Burlington Place","country":"England","locality":"London","postal_code":"W1S 2HR","premises":"3rd Floor"},"ceased_on":"2020-01-01","country_of_residence":"United States","date_of_birth":{"month":3,"year":1953},"etag":"7a713b66e03909cf5237d6e2f81a75d3c645dd91","kind":"individual-person-with-significant-control","links":{"self":"/company/07423932/persons-with-significant-control/individual/GEmmI4RhL59a3DOLb81V9WgJoZM"},"name":"Mr Thomas Lenox Kempner, Jr.","name_elements":{"forename":"Thomas","middle_name":"Lenox","surname":"Kempner, Jr.","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12295353","data":{"address":{"address_line_1":"Dowson Court","country":"England","locality":"London","postal_code":"SE13 5DT","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f8e709ff707081a304a167728d9aa52608eba477","kind":"individual-person-with-significant-control","links":{"self":"/company/12295353/persons-with-significant-control/individual/KZYHVHQWprRpUqQ1NPlefTSiS8I"},"name":"Mojisola Ogunnusi","name_elements":{"forename":"Mojisola","surname":"Ogunnusi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12295882","data":{"address":{"address_line_1":"Witheridge Lane","address_line_2":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8PG","premises":"Penbury Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"bdfcddbcdbcf5953171fdfac9672e1ce9e6de889","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295882/persons-with-significant-control/individual/F8XlFA6t4sXAnyYG0iBD0gIvvA8"},"name":"Miss Joanna Rosemary Kelly","name_elements":{"forename":"Joanna","middle_name":"Rosemary","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296112","data":{"address":{"address_line_1":"Bramber Court","address_line_2":"Bramber Road","country":"England","locality":"London","postal_code":"W14 9PW","premises":"1b Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3b0c7b041880a8b3be3b00f1f674431b65eef2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296112/persons-with-significant-control/individual/8mZgL81zp0q5E1D9boReoSzgy4o"},"name":"Mr Andrew Leon Carrington","name_elements":{"forename":"Andrew","middle_name":"Leon","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296123","data":{"address":{"address_line_1":"St. Harmon","country":"Wales","locality":"Rhayader","postal_code":"LD6 5LF","premises":"Gilfach","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"99fc9aff003bdf92d337848cb4fcf9aa86b27eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296123/persons-with-significant-control/individual/eeFrmp_tfBEjIpdrtfScpaRFtyo"},"name":"Mr Mark Alan Watson","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12296132","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QG","premises":"23","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"6a5a46dc803d0445cd3afdea67185f1bbcefd786","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296132/persons-with-significant-control/individual/VhedVU-go6jgVgbDoSKKBXXTsNA"},"name":"Mrs Stella-Maris Igwegbe","name_elements":{"forename":"Stella-Maris","surname":"Igwegbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296143","data":{"address":{"address_line_1":"Brussels Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2AF","premises":"3","region":"London"},"etag":"9fb473aebb75631389b567202c9cad7909fdea0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12149301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12296143/persons-with-significant-control/corporate-entity/XaPBvFu1H0u6dZXRIiNSHw3v8ek"},"name":"Otto Build Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"00992112","data":{"address":{"address_line_1":"15 Davy Road","address_line_2":"Plymouth Science Park, Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 8BY","premises":"Drake Building","region":"Devon"},"etag":"382f3a9c8b75fe18975871f91fcc3c4aaf320388","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00992112/persons-with-significant-control/corporate-entity/VLRimIGu_NEeF8z0jBfWfl2_6Bg"},"name":"Succession Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12296153","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1943},"etag":"c6cc59cb4727d6abf098c9e244a088dc1f478077","kind":"individual-person-with-significant-control","links":{"self":"/company/12296153/persons-with-significant-control/individual/XaKyoXkHy1flCYYHJQ5_0PNEIcg"},"name":"Mr Olivier Vy Lam","name_elements":{"forename":"Olivier","middle_name":"Vy","surname":"Lam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12296822","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"39b4a08cf52eb2f1892dea7bd8a61ab72a0ab54d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296822/persons-with-significant-control/individual/w3RsHAQf8Y6vCRXlIDkzdMKRnRg"},"name":"Mr Chinazo Anaele","name_elements":{"forename":"Chinazo","surname":"Anaele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11775022","data":{"address":{"address_line_1":"Washington Road","address_line_2":"West Wilts Trading Estate","country":"England","locality":"Westbury","postal_code":"BA13 4JP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8ddce25b6511f3348b4b80c853a4d0a77f5904c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11775022/persons-with-significant-control/individual/g_-RROMcDuh5PnPV1hdpsDlt61M"},"name":"Mr Ian David Jack","name_elements":{"forename":"Ian","middle_name":"David","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12296842","data":{"address":{"country":"United Kingdom","locality":"Ledbury","postal_code":"GL19 3QS","premises":"Unit 27 Staunton Court","region":"Gloucestershire"},"etag":"030426d2f90a1e459bf9b268e91e7b7cdc04db92","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Future Rooms Ltd","registration_number":"08379112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12296842/persons-with-significant-control/corporate-entity/IbaLyisPefnT6tO0Sfi8NciYkEw"},"name":"Future Rooms Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296873","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"28b93cb89e371ca5ceb5d115451d903e9cb7d356","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296873/persons-with-significant-control/individual/-EW2gX4GIHticIaX8ynPv8Qsk0s"},"name":"Mr Mark Vincent Rabjohn","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Rabjohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297493","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"b2eefa4b0b0150fb4f5a80cc5ff4a4e76f6a4b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12297493/persons-with-significant-control/individual/W_OAWQUZkBvY_Dd6nXlE9B_HvMU"},"name":"Mr Zachary Lee-Evans","name_elements":{"forename":"Zachary","surname":"Lee-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297502","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"9b4c5a0225c4436d8041179581e8d7e3a9d3c42c","kind":"individual-person-with-significant-control","links":{"self":"/company/12297502/persons-with-significant-control/individual/8WCLJwNujkfzrmpHSaa7T6DhNx8"},"name":"Mr Simon Rogers","name_elements":{"forename":"Simon","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297653","data":{"address":{"address_line_1":"Grove Park Road","country":"England","locality":"London","postal_code":"N15 4SN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"1ae628b88eb21c1d674e0f9e8fb56cf3496f0e93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297653/persons-with-significant-control/individual/wBU1aBxw73WjqRwuj__iUv92Ol8"},"name":"Caroline-Anne Rault","name_elements":{"forename":"Caroline-Anne","surname":"Rault"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12297663","data":{"address":{"address_line_1":"Tilbury Road","country":"England","locality":"London","postal_code":"E10 6RE","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"55d69132b51b72ee6aae06ac0ace08c8e40cbe7c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297663/persons-with-significant-control/individual/Lc9nCpJn4r_pK24PJlV9sYw7RRI"},"name":"Mr Syed Nadeem Akbar","name_elements":{"forename":"Syed","middle_name":"Nadeem","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"08949882","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"0863449260723cc5bb354280bd6188df42b2d8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08949882/persons-with-significant-control/individual/bvB-PmgvwaiO07blLLxiChojgY0"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12298223","data":{"address":{"address_line_1":"32 Westeren Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1YL","premises":"Unit A3 Gateway Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"0004a6c5cc47dc1323243697eeeff754eefd95c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298223/persons-with-significant-control/individual/6rwZYroYR2xRoFb1IcJneTaAY8g"},"name":"Ms Theano Staka","name_elements":{"forename":"Theano","surname":"Staka","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12298232","data":{"address":{"address_line_1":"Respryn Road","country":"England","locality":"Bodmin","postal_code":"PL31 1DQ","premises":"Unit 8 Woods Browning Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ebadbb9865bf46d302da8464bcc141958543a715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298232/persons-with-significant-control/individual/84taoVT0lINbWsR8cNQSi4nunEc"},"name":"Stuart Barnes","name_elements":{"forename":"Stuart","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12298242","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"London","postal_code":"E11 2EZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"40fbcf2516c697fc0091d8e43297d4d96e5f5bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12298242/persons-with-significant-control/individual/rMZwwuhovt4O6ZUgZNdn4mNC9gw"},"name":"Mr Alex Wright","name_elements":{"forename":"Alex","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12298603","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"0cb96dcfd9ddf84043c2559e6a565d2fb44e6dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12298603/persons-with-significant-control/individual/047IZQy-2thFL19-2JejZpG5lpQ"},"name":"Mr Simon Joseph Culshaw","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Culshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"11881943","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1993},"etag":"9e49a28be9926c7ab218bf4b5e3c3a9a89d4f050","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881943/persons-with-significant-control/individual/cBWH2z5_rGYWkTLUmGYxhB0MZ6M"},"name":"Ms Clara Ali Ghalib","name_elements":{"forename":"Clara","surname":"Ali Ghalib","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12298642","data":{"address":{"address_line_1":"Howbery Park","address_line_2":"Benson Lane","country":"England","locality":"Wallingford","postal_code":"OX10 8BA","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e85774f13f6bb73162845bfe86eddd1076c858a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12298642/persons-with-significant-control/individual/Ko-RULkF4RcCNv1hkjkBgEoUD1w"},"name":"Mr Marcus Adam Taylor","name_elements":{"forename":"Marcus","middle_name":"Adam","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12298652","data":{"address":{"address_line_1":"8 High Street","locality":"West Molesey","postal_code":"KT8 2NA","premises":"Spirit House","region":"Surrey"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e7d7f224cb1d803cb4fe63661fb119bbfbd858c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12298652/persons-with-significant-control/individual/ZWtC7IKq5kzfrKP_95LRweou1_8"},"name":"Mrs Nataliya Svyryda","name_elements":{"forename":"Nataliya","surname":"Svyryda","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"11913073","data":{"address":{"address_line_1":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6, Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"73456a1218af27c94fe1874b187faeb22f661ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11913073/persons-with-significant-control/individual/hllkmiNCZl6u71tly2h7oZeInCI"},"name":"Mr John Cedric Constantino","name_elements":{"forename":"John","middle_name":"Cedric","surname":"Constantino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-05-14"}}
{"company_number":"12298912","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5SE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d2c0ff33c8a4b7d6d414fb7c3302ed829588c5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12298912/persons-with-significant-control/individual/KdHrgkgQVkVgSWtv__OYNdyAiSw"},"name":"Mr Zamfir Basliu","name_elements":{"forename":"Zamfir","surname":"Basliu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12298913","data":{"address":{"address_line_1":"Sandwell Crescent","country":"England","locality":"London","postal_code":"NW6 1PB","premises":"5"},"etag":"2ce49040b3adbbeaf121c255251d85697a04250a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11858635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12298913/persons-with-significant-control/corporate-entity/k8d_A0CuKyuag23Y1CeV98U2PJQ"},"name":"Smileone Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"00678863","data":{"address":{"address_line_1":"Globe Mills","address_line_2":"Bridge Street","country":"United Kingdom","locality":"Slaithwaite","postal_code":"HD7 5JN","premises":"Management Block","region":"Huddersfield"},"etag":"b635c57af141f6b08a7527619605f3a0e23a7df5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02250835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00678863/persons-with-significant-control/corporate-entity/zSjtKJp_d7Gmlns8gC19ArMJjhc"},"name":"Sharerival Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"09767293","data":{"address":{"country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 8JD","premises":"31 Greenwood Avenue"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"8c15af058b1c487fcd373538b45582cf57f6097a","kind":"individual-person-with-significant-control","links":{"self":"/company/09767293/persons-with-significant-control/individual/YcnnbDh8QM4sppSmWBn5Rp6jWq4"},"name":"Mr Dale Lee Patton","name_elements":{"forename":"Dale","middle_name":"Lee","surname":"Patton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"11991123","data":{"address":{"address_line_1":"Summerlea Road","country":"England","locality":"Leicester","postal_code":"LE5 2GF","premises":"14"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ee86417c98e2ed52df4191ce7a510a645069dc70","kind":"individual-person-with-significant-control","links":{"self":"/company/11991123/persons-with-significant-control/individual/pU8CrxBxIHmisz0ACWPBpuZrMOs"},"name":"Mrs Hope Tome Mapfumo","name_elements":{"forename":"Hope","middle_name":"Tome","surname":"Mapfumo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-11-04"}}
{"company_number":"12299452","data":{"address":{"address_line_1":"Acacia Avenue","country":"England","locality":"St. Ives","postal_code":"PE27 6TN","premises":"21"},"etag":"33619e40f88db475429f407cad887decc3f8b1f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"0 9 7 1 1 2 7 8"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12299452/persons-with-significant-control/corporate-entity/Joa25rtxKWTF9B7Z3eYoXtqKhGE"},"name":"Nev Dev Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299452","data":{"address":{"address_line_1":"Martins Road","country":"England","locality":"Bromley","postal_code":"BR2 0EE","premises":"25"},"etag":"5d7c3911515c02c2fb8f2189b7eb4ff8c67381e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10863838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12299452/persons-with-significant-control/corporate-entity/NeKmktE0Z3AcI_1GgzyHz6bDX3k"},"name":"Oakenfull Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"SC646263","data":{"address":{"address_line_1":"Glassgreen Brae","country":"Scotland","locality":"Elgin","postal_code":"IV30 6JF","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"9f7ec46d952154d14f77ed647f1e61e5c45641d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646263/persons-with-significant-control/individual/qOMQzJDfG85v3ZVa30vz4OWyGEU"},"name":"Mr Andrew Morison Fyvie","name_elements":{"forename":"Andrew","middle_name":"Morison","surname":"Fyvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"OC429523","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"4902055d947ee0807d53da24a1a9b07f0b66b99d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429523/persons-with-significant-control/individual/H17W9FzXvT1Gw043tLA5OjqmlCM"},"name":"Mrs Linda Barrett","name_elements":{"forename":"Linda","surname":"Barrett","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-05"}}
{"company_number":"OC429523","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"e2e9720de27dd767f5e0f6b1e66d8e5e0f122e54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429523/persons-with-significant-control/individual/bGanEql994MQtkIXmAY3ANhuwWI"},"name":"Mr Mark Andrew Barrett","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-05"}}
{"company_number":"11918372","data":{"address":{"address_line_1":"Market Place","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"ceased_on":"2019-06-19","country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"7ff58a3b86e6ba80ac15e9992e93d34b6835fc05","kind":"individual-person-with-significant-control","links":{"self":"/company/11918372/persons-with-significant-control/individual/z20O5gSTIPMLEYJmh7vw-SRUeF4"},"name":"Mr Roland Tanfelix","name_elements":{"forename":"Roland","surname":"Tanfelix","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"09676043","data":{"address":{"address_line_1":"Eelmoor Rd","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7QN","premises":"13"},"ceased_on":"2026-07-15","etag":"77fb622d583bf7c4201e82ce7c8ed55a19e84c16","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12257419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09676043/persons-with-significant-control/corporate-entity/SGROZjoztfqF5GVk4JGf0IBX4eA"},"name":"Luxurio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-02"}}
{"company_number":"12299573","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"4f97deb3487a6439386e61da518fb4695d794dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12299573/persons-with-significant-control/individual/b7Gt02KJ0aKvdwVceYL3PW6RRpI"},"name":"Mr Roger David Dunham","name_elements":{"forename":"Roger","middle_name":"David","surname":"Dunham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12300083","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7JX","premises":"42 Etherstone Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"05f6084893ad63edee8bf75638358edada116f59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300083/persons-with-significant-control/individual/cj1GIxEeupMz3jDgEQKzNO5Al-I"},"name":"Mr Mudassar Faisal Amin","name_elements":{"forename":"Mudassar","middle_name":"Faisal","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-06"}}
{"company_number":"12300102","data":{"address":{"address_line_1":"Merus Court","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"53ddbe02852d25cee55f1607695edaabc459ac1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12300102/persons-with-significant-control/individual/ygBX_o4XezWX5q4_fAuG8ma5nJE"},"name":"Mr Thomas Green","name_elements":{"forename":"Thomas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300102","data":{"address":{"address_line_1":"Merus Court","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"02535650435b87c6cabff4703b58b61f6271aaa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12300102/persons-with-significant-control/individual/e2Qp34SQdPxoUAw7MlNJcCRyGvk"},"name":"Mr Samuel Green","name_elements":{"forename":"Samuel","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12300103","data":{"address":{"address_line_1":"Fletton Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 8BB","premises":"90"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d6f5b9ba215c765a064f6b4ece57f6ab18fa3664","kind":"individual-person-with-significant-control","links":{"self":"/company/12300103/persons-with-significant-control/individual/ojuYgc0AvCTV1dXVswz8Kfj418s"},"name":"Mr Oyebanji Oluseyi Lagunju","name_elements":{"forename":"Oyebanji","middle_name":"Oluseyi","surname":"Lagunju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12300132","data":{"address":{"address_line_1":"Ballinger Road","address_line_2":"South Heath","country":"England","locality":"Great Missenden","postal_code":"HP16 9QJ","premises":"Kenwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e5fffec2fb8a7521c8041377247e5529132c6af0","kind":"individual-person-with-significant-control","links":{"self":"/company/12300132/persons-with-significant-control/individual/ucv9JO0Vg8ozWhHImyudTSOYzbg"},"name":"Mrs Selina Ann Hartnett-Morgan","name_elements":{"forename":"Selina","middle_name":"Ann","surname":"Hartnett-Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300132","data":{"address":{"address_line_1":"High Street North","address_line_2":"Stewkley","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0EX","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"af731e0776973b6d0a629a8b2ebb040cd6ae54a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12300132/persons-with-significant-control/individual/2Ymqy9mOQLBI2tzvxgNRFZ0q4Lk"},"name":"Miss Heather Sarah Davies","name_elements":{"forename":"Heather","middle_name":"Sarah","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300142","data":{"address":{"address_line_1":"St. Catherines Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV4 5QB","premises":"24"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a35227e23fd6723ef783463a7095642550d371aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12300142/persons-with-significant-control/individual/UAV5UfCoNh2GOMDBepbbjcHAG8U"},"name":"Mr David Nathan Mcdonald","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300152","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"cca2a720663914df731006915d00fdef079f8b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12300152/persons-with-significant-control/individual/-zx5_GyksV2FrtTumbN-9leuGTc"},"name":"Mr Neil Stein","name_elements":{"forename":"Neil","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300163","data":{"address":{"address_line_1":"Sapcote Drive","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1HQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0aa15d3bcc4da0667fe8f9f385750355c45a0c37","kind":"individual-person-with-significant-control","links":{"self":"/company/12300163/persons-with-significant-control/individual/M8iyZfFOKQEeapJITHkfagI1aLE"},"name":"Mark Yates","name_elements":{"forename":"Mark","surname":"Yates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12300172","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HJ","premises":"61-63"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1976},"etag":"7511af9fb440a3d66775b2dd9e4d0cbe157ec6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12300172/persons-with-significant-control/individual/H3L2m2WolOT76Pynmvu28Ca_RQw"},"name":"Mr Ha Hoang","name_elements":{"forename":"Ha","surname":"Hoang","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300182","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Hayes","postal_code":"UB4 8AB","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"2f2d44fe45231fddce5e5a1da167cc34bd6f01c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300182/persons-with-significant-control/individual/nwnogAipNFdUItbZaBnPcpULpe0"},"name":"Mr Arshdeep Singh","name_elements":{"forename":"Arshdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12300193","data":{"address":{"address_line_1":"96 High West Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1NA","premises":"Bridge House"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d9de6e4242452d328a03c26ff3b4ef478cef8983","kind":"individual-person-with-significant-control","links":{"self":"/company/12300193/persons-with-significant-control/individual/L2Da35IgN11LwKTMvNRm7BPl9sQ"},"name":"Mr Bernard Dunner","name_elements":{"forename":"Bernard","surname":"Dunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300202","data":{"address":{"address_line_1":"Wood End Gardens","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4QJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"56e18745feddb1ab8bf16c8e25519e2600ed41d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300202/persons-with-significant-control/individual/8UU_OMR8z_BWtY6MA1yJ99lqWj8"},"name":"Mr Saulius Kaltanas","name_elements":{"forename":"Saulius","surname":"Kaltanas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12300202","data":{"address":{"address_line_1":"Wood End Gardens","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4QJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"6b0c871d8827d38dea2ba88e7741d1e389b4862e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300202/persons-with-significant-control/individual/PiPVLJOdXLTJHAUu9riERy-izs0"},"name":"Lina Kaltaniene","name_elements":{"forename":"Lina","surname":"Kaltaniene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"SC646313","data":{"address":{"address_line_1":"Sandwall","country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0SH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6d28f82ddf989baa09bfeca7d81c8d51c3a7c309","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646313/persons-with-significant-control/individual/J2Ceg08O8BKPwMBUPcZrJWvEoK0"},"name":"Mr Karstein Gronneberg","name_elements":{"forename":"Karstein","surname":"Gronneberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300213","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"341848aecaa52beb92c0032cfffb3ec49113a5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12300213/persons-with-significant-control/individual/B0LYuipz4VvvFQK8ETr81tUCEUs"},"name":"Mrs Catherine Elizabeth Halliday","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Halliday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300222","data":{"address":{"address_line_1":"89 Bickersteth Road","country":"England","locality":"London","postal_code":"SW17 9SH","premises":"C220d"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1972},"etag":"18c390828dfaf6f74800030f4f24aabeed082232","kind":"individual-person-with-significant-control","links":{"self":"/company/12300222/persons-with-significant-control/individual/dDh_DNwsHnQiqfW5le7CNanIyog"},"name":"Ms Katarzyna Renata Rejmonciak","name_elements":{"forename":"Katarzyna","middle_name":"Renata","surname":"Rejmonciak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301022","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1997},"etag":"0535c622e4d5c96c814d6144fe5b2997c5095a40","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12301022/persons-with-significant-control/individual/tFetD3cjzC-aHrvinNTBKp3QU_U"},"name":"Mr Octavian Oncescu","name_elements":{"forename":"Octavian","surname":"Oncescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"04619032","data":{"address":{"address_line_1":"Lidgate Crescent","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3NR","premises":"Unit 53"},"etag":"de4ebc7fbabc4ceac5be13ebb66bdb39dece7485","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05685773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04619032/persons-with-significant-control/corporate-entity/qOGtZetuvBMv2abQJJx2Q3xri-8"},"name":"Production Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12301052","data":{"address":{"address_line_1":"Woodlea","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0TX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"4a748060ca77eb3a29f92940ce404a9fb2aca70d","kind":"individual-person-with-significant-control","links":{"self":"/company/12301052/persons-with-significant-control/individual/cNPohlX3oapA1iSfr52y5NtJcTE"},"name":"Miss Holly Destiny Bruton","name_elements":{"forename":"Holly","middle_name":"Destiny","surname":"Bruton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301062","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"London","postal_code":"SE19 2DS","premises":"23 Highview Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c83ed5fdd35547452899f39652fa7dfdd25de960","kind":"individual-person-with-significant-control","links":{"self":"/company/12301062/persons-with-significant-control/individual/qYCBhe1Y9qKfl-Qb3QpbGdHg-NA"},"name":"Mr Daniel Ramrattan","name_elements":{"forename":"Daniel","surname":"Ramrattan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301253","data":{"address":{"address_line_1":"Walton","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 2JW","premises":"Burthinghurst","region":"Cumbria"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"8dbac4a942dd0f83cc2188c83c6cdee0242629d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12301253/persons-with-significant-control/individual/0kgPM8vSSkNhxCHZ35vltcdXjoA"},"name":"Mr John Stephen Hore","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Hore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301253","data":{"address":{"address_line_1":"Walton","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 2JW","premises":"Burthinghurst","region":"Cumbria"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"525cee7a65ebebfd424226d5bebc8e9ac2c770e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12301253/persons-with-significant-control/individual/4kt4KuoDznSi06Z0FXQ7dIcusDk"},"name":"Mrs Elizabeth Ann Losh Hore","name_elements":{"forename":"Elizabeth","middle_name":"Ann Losh","surname":"Hore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"11643043","data":{"address":{"address_line_1":"Beauchamp Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6AX","premises":"29"},"ceased_on":"2023-09-28","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"0a5af039ed02679575052d1e5d2a4d25e1efc523","kind":"individual-person-with-significant-control","links":{"self":"/company/11643043/persons-with-significant-control/individual/LapcXAfRcGSIvRJG8oZJdCee2q8"},"name":"Miss Elliw Mai Hughes","name_elements":{"forename":"Elliw","middle_name":"Mai","surname":"Hughes","title":"Miss"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-06"}}
{"company_number":"12301292","data":{"address":{"address_line_1":"8 Walworth Road","country":"England","locality":"London","postal_code":"SE1 6EE","premises":"602"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"2ea29c881a7faadd275b8b7c4b2b5e19e4e92de9","kind":"individual-person-with-significant-control","links":{"self":"/company/12301292/persons-with-significant-control/individual/ZLZb72PAh9XaQ50Yxy8nOfwDm5Q"},"name":"Kaytlyn Mitchell","name_elements":{"forename":"Kaytlyn","surname":"Mitchell"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301293","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8DQ","premises":"175c"},"ceased_on":"2020-08-01","etag":"4cf6bd08517621ed2146df0f7145f54f3071076a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11082518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12301293/persons-with-significant-control/corporate-entity/nw_ZjyhO6TB_sptg__A1gl31isM"},"name":"Global Healthcare Solutions Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"11888372","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"7c55bf99f38d51f331918e7bc6b0929c4e21ff8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11888372/persons-with-significant-control/individual/Vkyys7OBOuJ0rALPKn8YRvuKTUo"},"name":"Ms Katherine Ang","name_elements":{"forename":"Katherine","surname":"Ang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12301753","data":{"address":{"address_line_1":"Britton Avenue","country":"England","locality":"St. Albans","postal_code":"AL3 5EL","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"73f14a7c00dd4cac56afced998d00b11af90cc00","kind":"individual-person-with-significant-control","links":{"self":"/company/12301753/persons-with-significant-control/individual/vpsjOPcT_nPXvYt4G-eXkOcnz08"},"name":"Mr Steven Cobb","name_elements":{"forename":"Steven","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"08873904","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Barnet","postal_code":"EN4 9HN","premises":"2nd Floor Office, Woodgate Studios","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"139169a55424636d9fa164040f8e7e0b3a84a844","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"NP \u0026 US ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"David Harris William Feld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873904/persons-with-significant-control/individual/VGYPHkxCuV-TP8ttWUUoYdyLlGs"},"name":"Mr. David Harris William Feld","name_elements":{"forename":"David","middle_name":"Harris William","surname":"Feld","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11887193","data":{"address":{"address_line_1":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6, Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1971},"etag":"351533ad929ed592728c4f76a37cb82103255699","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887193/persons-with-significant-control/individual/aSW7Qx9UD4qbDDA4VOMzucia4A4"},"name":"Mrs Cristina Reyes","name_elements":{"forename":"Cristina","surname":"Reyes","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-14"}}
{"company_number":"12301762","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4EL","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"93beea36ad0666cd8260b9892870d13c07cbaca0","kind":"individual-person-with-significant-control","links":{"self":"/company/12301762/persons-with-significant-control/individual/9C739YfPWvo8GhIpKfiaF7wpRQk"},"name":"Miss Holly Yendell","name_elements":{"forename":"Holly","surname":"Yendell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"09494215","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0AL","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"48b7f5860f13a904ae68632fd393de090bdf15b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09494215/persons-with-significant-control/individual/ajsHFlsBhYdQZw6qEmFnPO-ahYQ"},"name":"Miss Motunrayo Amope Niyi-Ladipo","name_elements":{"forename":"Motunrayo","middle_name":"Amope","surname":"Niyi-Ladipo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08873904","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Barnet","postal_code":"EN4 9HN","premises":"2nd Floor Office, Woodgate Studios","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9edcddc44bb36e32201cb2d5aaf65b692f8552dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Romesh Muthiah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873904/persons-with-significant-control/individual/PdhNybB66B5Y6Drmds2kzsmrpOY"},"name":"Mr Romesh Muthiah","name_elements":{"forename":"Romesh","surname":"Muthiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12301762","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4EL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"57251218b3b991b4ee05f9fdeb3768d6740c83bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12301762/persons-with-significant-control/individual/ic04AdhmTW-5Z2o1nksgvXN6BwQ"},"name":"Mr Thomas Edwin Yendell","name_elements":{"forename":"Thomas","middle_name":"Edwin","surname":"Yendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301763","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d234f627f1cd08407bea614e95240d16b236479d","kind":"individual-person-with-significant-control","links":{"self":"/company/12301763/persons-with-significant-control/individual/1ccMQRAbWvb-_qC-k2-zJBGox0Y"},"name":"Mr Lawrence Colville Campbell","name_elements":{"forename":"Lawrence","middle_name":"Colville","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"06510985","data":{"address":{"address_line_1":"Suite 2 Greenway House","address_line_2":"Sugarswell Business Park","locality":"Shenington","postal_code":"OX15 6HJ","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"334274423d9275d5256a448c388792a315cdb5ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06510985/persons-with-significant-control/individual/ACFlMtUQyQfF0OJcTTWoLQJ4KcU"},"name":"Mr Charles Robin Pritchard","name_elements":{"forename":"Charles","middle_name":"Robin","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-21"}}
{"company_number":"SC396685","data":{"address":{"address_line_1":"Canniesburn Toll","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 2QU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"01eec0beca66ce9a9df0201b76fe2799b1e19715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC396685/persons-with-significant-control/individual/DvsWkvHPnnXhObu2yeseq9LswkY"},"name":"Mr Duncan Mackenzie","name_elements":{"forename":"Duncan","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07209514","data":{"address":{"address_line_1":"Bay Road","address_line_2":"Alverstoke","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 2QA","premises":"29","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"d5507e84b02a84b0ddd97435128ba6f47852bcd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07209514/persons-with-significant-control/individual/fNGDCSPq0SNzMvXO_yG4I-ogzGA"},"name":"Mr Mark Emmanuel Marvao","name_elements":{"forename":"Mark","middle_name":"Emmanuel","surname":"Marvao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07924643","data":{"address":{"address_line_1":"Station Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1JH","premises":"Fourth Floor The Pinnacle","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"02201c39f2080810350317ca852b56b03b973cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07924643/persons-with-significant-control/individual/nWj2SVT3_EjjyGgCLzC1ZhtJaXE"},"name":"Mrs Julie Ann Shrimpton","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Shrimpton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12301782","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TB","premises":"243a"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1994},"etag":"760aef0dead63a12030173ce2de8dda3698e0ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/12301782/persons-with-significant-control/individual/jRJA3fpZOQeTyU6qSqyiga_f0-8"},"name":"Mr Andrei Bumbu","name_elements":{"forename":"Andrei","surname":"Bumbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"04708375","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2DQ","premises":"1 Norman Place","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6755ce0b409823487b74182b27ed5a88c935167d","kind":"individual-person-with-significant-control","links":{"self":"/company/04708375/persons-with-significant-control/individual/aokOqW7WoAkuKAQiQPme7Xi8zM8"},"name":"Ms Angela Mary Goodfellow","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Goodfellow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08046773","data":{"address":{"address_line_1":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8TB","premises":"Old House The Ridings"},"ceased_on":"2019-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"35594ee3c055b19fa876f90c64bb9daba30518d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08046773/persons-with-significant-control/individual/DWMCl0Exun2G9d0krtwxl5EkRx4"},"name":"Mr Joe Miles","name_elements":{"forename":"Joe","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-02"}}
{"company_number":"10081635","data":{"address":{"address_line_1":"Valley View Close","country":"England","locality":"Seaton","postal_code":"EX12 2JL","premises":"7","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d960ee78e710a2a29b6158a348cddcb10c8c9b96","kind":"individual-person-with-significant-control","links":{"self":"/company/10081635/persons-with-significant-control/individual/3h8851cgIuVkQEEjPbetMu7clxw"},"name":"Mr Daniel Roger Sampson","name_elements":{"forename":"Daniel","middle_name":"Roger","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11888863","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"b06eb6554246a9fbd122f7d9d2ddf9a4ec2b812b","kind":"individual-person-with-significant-control","links":{"self":"/company/11888863/persons-with-significant-control/individual/CKGcHEmNLhUXrpMf_JEOB97ljPQ"},"name":"Mrs Eileene Evita Ignacio","name_elements":{"forename":"Eileene","middle_name":"Evita","surname":"Ignacio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"10701184","data":{"address":{"address_line_1":"Old Wickhurst Lane","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3NA","premises":"The Old Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b52c182c74873662515c66e095ccfc9b093bc42a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701184/persons-with-significant-control/individual/Lxl-2ftt-8W-Q4p1hs0i8Etk-Ho"},"name":"Mrs Rachel Granger","name_elements":{"forename":"Rachel","surname":"Granger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12302003","data":{"address":{"address_line_1":"Sherston","country":"England","locality":"Malmesbury","postal_code":"SN16 0JZ","premises":"Lordswood Farm","region":"Wiltshire"},"etag":"71fe3aeaebf05e5c65efc3cb684ad7eb4fc9aeb3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09941486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12302003/persons-with-significant-control/corporate-entity/SAXQm5Xlr-SfMmefNA8NMVMY6W4"},"name":"T\u0026B Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"08954055","data":{"address":{"address_line_1":"Hesleden Road","address_line_2":"Blackhall","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS27 4PA","premises":"Four Winds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"6b5d7dc9afc00e4209c50e4a068bce92541ae3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954055/persons-with-significant-control/individual/6b-K6o6JFMaX6UQKeqOhT9MlJY8"},"name":"Mr Anthony Joseph Green","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10701185","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"St. Albans","postal_code":"AL1 5LJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"cc656e2ade34af6ac1852220a7259fe0097f2659","kind":"individual-person-with-significant-control","links":{"self":"/company/10701185/persons-with-significant-control/individual/aEEbYn1-7I2LVdjOIZ6Vx40qclo"},"name":"Miss Emily Heighway","name_elements":{"forename":"Emily","surname":"Heighway","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"12302022","data":{"address":{"address_line_1":"Wyndrell Close","address_line_2":"Little Canfield","country":"England","locality":"Dunmow","postal_code":"CM6 1FJ","premises":"21"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8870a25c63e51be81ccd7ef71e2408499c9120da","kind":"individual-person-with-significant-control","links":{"self":"/company/12302022/persons-with-significant-control/individual/FflA15V89BzWZsaTAekqfrTYWGw"},"name":"Mr Paul Darren Hinwood","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Hinwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12302372","data":{"address":{"address_line_1":"Chine Close","country":"United Kingdom","locality":"Freshwater","postal_code":"PO40 9NS","premises":"2","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0eb966bac90c3fefd8210b4d978c4b04c9d81971","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302372/persons-with-significant-control/individual/klln6oJLGMBnTnVraviw4jPvkrM"},"name":"Mr Pawel Zagorowski","name_elements":{"forename":"Pawel","surname":"Zagorowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"09855295","data":{"address":{"country":"England","locality":"Morden","postal_code":"SM4 4EF","premises":"48 Ashridge Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"27aa16bf1e12731a5a63372a4767190035b7ee29","kind":"individual-person-with-significant-control","links":{"self":"/company/09855295/persons-with-significant-control/individual/ZtHho0d0DneusgCnCkoI-QEvv5Y"},"name":"Mr John Edward Janaway","name_elements":{"forename":"John","middle_name":"Edward","surname":"Janaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"12302773","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4BX","premises":"524 Bearwood Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"22aa427a511f4d79bee2a22991e7874e9924cf0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302773/persons-with-significant-control/individual/pTD6gq89FQ5UCTvDqBGCcmyIn60"},"name":"Dr. Hafsha Abdul Hamid Pathan","name_elements":{"forename":"Hafsha","middle_name":"Abdul Hamid","surname":"Pathan","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"12302812","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Southport","postal_code":"PR8 6LE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"af8ce247f11536f5b2119e46e0dbd6b3e1f641e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12302812/persons-with-significant-control/individual/qb4Y3NQmTQzjWv6MVwwVWx-BlFg"},"name":"Ms Anne Marie Senior","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Senior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"03033735","data":{"address":{"address_line_1":"3 Haddestoke Gate","address_line_2":"Cheshunt","locality":"Hertfordshire","postal_code":"EN8 0XJ"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"81b72bd28086e555924991d0d1f971732f2b02fa","kind":"individual-person-with-significant-control","links":{"self":"/company/03033735/persons-with-significant-control/individual/alc_daoQfB_DSzina4-9a0vchTc"},"name":"Mrs Giuseppina Vincenza Gallagher","name_elements":{"forename":"Giuseppina","middle_name":"Vincenza","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12303182","data":{"address":{"address_line_1":"Mansfields Croft","address_line_2":"Etwall","country":"United Kingdom","locality":"Derby","postal_code":"DE65 6NJ","premises":"17 Mansfields Croft"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"4badb044b3145d088a14a9435466b737a36895b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12303182/persons-with-significant-control/individual/r7nY0518SAn84MZaw_7MieNEqyw"},"name":"Mrs Janine Anne Beresford","name_elements":{"forename":"Janine","middle_name":"Anne","surname":"Beresford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"09505364","data":{"address":{"address_line_1":"The Quadrant Courtyard","address_line_2":"Quadrant Way","country":"England","locality":"Weybridge","postal_code":"KT13 8DR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c39d901cecb180a29a67d6c887d41be74c14d20c","kind":"individual-person-with-significant-control","links":{"self":"/company/09505364/persons-with-significant-control/individual/829Yc0SMWlg-l5m30oiPjgaBtxw"},"name":"Miss Sarah Cure","name_elements":{"forename":"Sarah","surname":"Cure","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11963222","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"e17a5ba1812a9fcb54e2d6e46257e6dfb8d16248","kind":"individual-person-with-significant-control","links":{"self":"/company/11963222/persons-with-significant-control/individual/PKuRCw5YcfeTfC7PAxjf5s-wxPw"},"name":"Ms Michelle Flores","name_elements":{"forename":"Michelle","surname":"Flores","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"09981745","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Plantation Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3QG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"7be726ccae7677f19a3e71d8bc10ecdccba30f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09981745/persons-with-significant-control/individual/0FnbmQuJb9CG-YlOUi2kE6wkYC4"},"name":"Mr Anthony James Dowd","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07789292","data":{"address":{"address_line_1":"Roehyde Way","country":"England","locality":"Hatfield","postal_code":"AL10 9AF","premises":"Forest House Hatfield Oak Hotel"},"etag":"d797ec44e7e2d1990ad28b10f626c322fe6815a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Compnies House England","registration_number":"06803406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07789292/persons-with-significant-control/corporate-entity/zYPdPKuOfyjKPGwdGMn9aJVzcXM"},"name":"Focus Hotels Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08012214","data":{"address":{"address_line_1":"Church Road","address_line_2":"Baschurch","country":"England","locality":"Shrewsbury","postal_code":"SY4 2EE","premises":"The Orchard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"1e840de3af9c401999b2407c3fa09f6b17ffdfec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08012214/persons-with-significant-control/individual/mGGPiIIqxSfPO4VI9rLNwFwmP8M"},"name":"Mr Graeme Currie","name_elements":{"forename":"Graeme","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-29"}}
{"company_number":"SC462842","data":{"address":{"address_line_1":"Millburn Road","locality":"Westfield","postal_code":"EH48 3BT","premises":"10","region":"West Lothian"},"ceased_on":"2023-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"ad9cbb94ad22c39575bd6f8bf2ca1a3e150c4ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC462842/persons-with-significant-control/individual/loKlxWoehaoO9uN2znXLI_-_xL0"},"name":"Ms Jennifer Curran","name_elements":{"forename":"Jennifer","surname":"Curran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"02271023","data":{"address":{"address_line_1":"70 Portland Place","country":"United Kingdom","locality":"London","postal_code":"W1B 1NP","premises":"Ground Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1952},"etag":"d100759b0a3a6b3182d6476c01882e377ba9f74b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02271023/persons-with-significant-control/individual/GOvR_pVl2Vj9RMWdbRmoyew8w68"},"name":"Mr Daniele Tamman","name_elements":{"forename":"Daniele","surname":"Tamman","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"06191285","data":{"address":{"address_line_1":"Great George Street","locality":"Leeds","po_box":"UNIT 131","postal_code":"LS1 3AJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"75cc3169db001ee6fc884168bf3fcde56f6bf49f","kind":"individual-person-with-significant-control","links":{"self":"/company/06191285/persons-with-significant-control/individual/m_ynH9N_ql6hF-0j3w6c3Hlb6E4"},"name":"Mr Andrew John Broad","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"12303743","data":{"address":{"address_line_1":"Albany Villas","country":"England","locality":"Hove","postal_code":"BN3 1NJ","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4a3642cfe7691bef6257e57b78ab7723a89ed476","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303743/persons-with-significant-control/individual/OeOZfZxbclv-KRtyvFiT6Bjm3pc"},"name":"Laura Phelan","name_elements":{"forename":"Laura","surname":"Phelan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"12303773","data":{"address":{"address_line_1":"Gobions Avenue","country":"England","locality":"Romford","postal_code":"RM5 3ST","premises":"7 Gobions Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"60aadb353316e9016d06a98256f107579dec7958","kind":"individual-person-with-significant-control","links":{"self":"/company/12303773/persons-with-significant-control/individual/ER2kmHZR2-3WkhHUPrL1ujcLYVE"},"name":"Mr Billy James Layzell","name_elements":{"forename":"Billy","middle_name":"James","surname":"Layzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"00682665","data":{"address":{"address_line_1":"Sherford Road","address_line_2":"Elburton","locality":"Plymouth","postal_code":"PL9 8BS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"c61e96c4192231a2108eb6c1bd7ee7600b70b669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00682665/persons-with-significant-control/individual/Yuq8mJKXjTyGyZ1W9rvGs5G4nP8"},"name":"Mr Eric Seymour Goss","name_elements":{"forename":"Eric","middle_name":"Seymour","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"12303783","data":{"address":{"address_line_1":"Wyle Cop","country":"England","locality":"Shrewsbury","postal_code":"SY1 1XB","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"4651bfd96a33ee1ae0dbe0c45e3e5f6f20ed8a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12303783/persons-with-significant-control/individual/9L3_NpZzsTYDybJIKJQCJJzJ3-I"},"name":"Mrs Belinda Griffiths","name_elements":{"forename":"Belinda","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"08968395","data":{"address":{"address_line_1":"Commonwealth Drive","address_line_2":"Three Bridges","locality":"Crawley","postal_code":"RH10 1AE","premises":"22","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"758a5b3c0f7841be772b623e33178f621e98ea36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968395/persons-with-significant-control/individual/98IYN-S_HaU1tc3fwgyvn4xDdpY"},"name":"Mr Vishal Mathur","name_elements":{"forename":"Vishal","surname":"Mathur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11093023","data":{"address":{"address_line_1":"Wareham Road, ,","address_line_2":"Poole","country":"England","locality":"Dorset","postal_code":"BH16 6FH","premises":"Suite 29015, Courier Point, 13 Freeland Park"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9ffaab97a1add68bcc7118d4d57b749c071cf81f","kind":"individual-person-with-significant-control","links":{"self":"/company/11093023/persons-with-significant-control/individual/LASNI-Q1jLY3WDeU_YGD4fI4ygg"},"name":"Kyle Kennedy","name_elements":{"forename":"Kyle","surname":"Kennedy"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"10023964","data":{"address":{"address_line_1":"Seward Road","country":"England","locality":"Beckenham","postal_code":"BR3 4NY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"adabf1d3f14efa867694bb2393e0a0e86a7548bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10023964/persons-with-significant-control/individual/73Enf1PA1X0_1VuDubIluavKaOA"},"name":"Mr David Harington Dunkley","name_elements":{"forename":"David","middle_name":"Harington","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08460335","data":{"address":{"locality":"Clacton On Sea","postal_code":"CO16 8FQ","premises":"7 Dorking Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"76496233741856ef5190e83e2ed87b45461f5fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08460335/persons-with-significant-control/individual/uTIBM5dIGu_4XUKZYdi6OLp_d80"},"name":"Mr Robert Pugh","name_elements":{"forename":"Robert","surname":"Pugh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720502","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4HQ","premises":"15c Partridge Close"},"ceased_on":"2019-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"e76e5752a54557f5ff99129c1eec73c46c7ee2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09720502/persons-with-significant-control/individual/uB64z18u7edNMOgCkV_sfDB_N0g"},"name":"Mr Michael Dakers","name_elements":{"forename":"Michael","surname":"Dakers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"04624313","data":{"address":{"address_line_1":"New Market Lane","country":"England","locality":"Leeds","postal_code":"LS9 0SH","premises":"Unit 6a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"38007795bebd7214b34eec3da82b93929d753340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04624313/persons-with-significant-control/individual/u8yvTI0VP99bs6OS-x9NoPjTrak"},"name":"Mr John Thornton Tasker","name_elements":{"forename":"John","middle_name":"Thornton","surname":"Tasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-19"}}
{"company_number":"03951635","data":{"address":{"address_line_1":"54-58 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EJ","premises":"4th Floor Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"2459f762eb04dbd68ac3ef7c22e93634aacc16a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03951635/persons-with-significant-control/individual/bLz7RgVL0rFwRB2HlviEO53QB6Y"},"name":"Mr Surinder Singh Panesar","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11112233","data":{"address":{"address_line_1":"Groombridge Close","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"dc42947407901e8bf4a506ad9f0571df85a8e18a","kind":"individual-person-with-significant-control","links":{"self":"/company/11112233/persons-with-significant-control/individual/qqaTgz9Ouf8MhXSxGGTjeSJ6onI"},"name":"Mr James Anthony Rhoades-Brown","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Rhoades-Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-07"}}
{"company_number":"11820892","data":{"address":{"address_line_1":"Shirley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8PG","premises":"7"},"ceased_on":"2023-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f27d81136f35e85685cb19e29e3167599af71691","kind":"individual-person-with-significant-control","links":{"self":"/company/11820892/persons-with-significant-control/individual/lG874peyoxkHuPNp7gNR3JCq7Ds"},"name":"Mrs Deborah Hazel Philomena Klass","name_elements":{"forename":"Deborah","middle_name":"Hazel Philomena","surname":"Klass","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-07"}}
{"company_number":"12304422","data":{"address":{"address_line_1":"Martley Road","address_line_2":"Oldbury","country":"England","locality":"Birmingham","postal_code":"B69 1ED","premises":"Flat 5 Laing House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0e2a7f48a30609ec4ca421c8944529ddbb688053","kind":"individual-person-with-significant-control","links":{"self":"/company/12304422/persons-with-significant-control/individual/pRtFp6WNkth1YYD6_A3ZGDvppdY"},"name":"Achille Ouaguia Siguem","name_elements":{"forename":"Achille","surname":"Ouaguia Siguem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"02484785","data":{"address":{"address_line_1":"19 Greenfield Avenue","address_line_2":"Stourbridge","locality":"West Midlands","postal_code":"DY8 1SX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"71c448262fdc91cb4cd838e60bf358eaf503836a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02484785/persons-with-significant-control/individual/J4Y5a3-wTsQu1X3MbaMgiIWiybs"},"name":"Mr Ronald Peter Mifsud","name_elements":{"forename":"Ronald","middle_name":"Peter","surname":"Mifsud","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"06158184","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4BD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"22cfd76ba44f56e85fc40289dd9ea8b5a463a8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06158184/persons-with-significant-control/individual/7YXh_w494xj6jXDB_WrK0Uote0o"},"name":"Mr Alexander Tsangaris","name_elements":{"forename":"Alexander","surname":"Tsangaris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12304452","data":{"address":{"address_line_1":"1 Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DY","premises":"Brooks House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"3dc2bfbf68f959a8bfb0231ae66f1af4897cfbb5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304452/persons-with-significant-control/individual/Yt_p1lfJ1FVgY4sX7qf_GtK2et0"},"name":"Mr John Christopher Dean","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12304462","data":{"address":{"address_line_1":"Bradenham Place","country":"Wales","locality":"Penarth","postal_code":"CF64 2AG","premises":"10","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"551702f38dbe8d0cc5f6b369021c8b6b5143d69a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304462/persons-with-significant-control/individual/XhOEN3gHGipQQxlD5tyZ6rVhBdc"},"name":"Mr Gareth David Mathias","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"06158184","data":{"address":{"address_line_1":"Gyles Park","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1AW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f947fd56e15ccd79f4605220a08013a21c68696f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06158184/persons-with-significant-control/individual/RCJFS9SplV559zKuyJ4bfMi5LmU"},"name":"Mr Antony Tsangaris","name_elements":{"forename":"Antony","surname":"Tsangaris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12304462","data":{"address":{"address_line_1":"Bradenham Place","country":"Wales","locality":"Penarth","postal_code":"CF64 2AG","premises":"10","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"2876dcd6a7b714c3fa14a044b2774d9af776e804","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304462/persons-with-significant-control/individual/iCoQcBMmnXVKb2j33wJegbW8Q2w"},"name":"Mr Daniel Wyn Williams","name_elements":{"forename":"Daniel","middle_name":"Wyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304472","data":{"address":{"address_line_1":"Haggs Road","address_line_2":"Follifoot","country":"England","locality":"Harrogate","postal_code":"HG3 1EQ","premises":"The Apple Store","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d5a31acb3dd2e20257e031e730ad6c52654e7c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12304472/persons-with-significant-control/individual/cuYmGc8c53uT7Afiuc356V4HNcU"},"name":"Mr Christopher Graham Riley","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"OC429573","data":{"address":{"address_line_1":"Highfields Science Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RF","premises":"4 Edison Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"8aa53f0aeaf6cd0d9a311a0acceea5f1521f5040","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429573/persons-with-significant-control/individual/mo4sspbJL3sdDt6ib1vZ4EBfctE"},"name":"Mr Robert John Jones","name_elements":{"forename":"Robert","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-11-08"}}
{"company_number":"OC429573","data":{"address":{"address_line_1":"Highfields Science Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RF","premises":"4 Edison Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"d4cafc6b95f78d82b9f00107d0c9ba8aca6b0587","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429573/persons-with-significant-control/individual/X0_Cxw8YiTCCjyN-zTqL9WXt24s"},"name":"Mr Thomas Edward Barber Mawhood","name_elements":{"forename":"Thomas","middle_name":"Edward Barber","surname":"Mawhood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-11-08"}}
{"company_number":"02484785","data":{"address":{"address_line_1":"19 Greenfield Avenue","address_line_2":"Stourbridge","locality":"West Midlands","postal_code":"DY8 1SX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"caa250c035c75e2bc3b3987efff4b8263f087e7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02484785/persons-with-significant-control/individual/xM5XqUgky3BeRUg_mzHIkOGaYMQ"},"name":"Mrs Joanna Mifsud","name_elements":{"forename":"Joanna","surname":"Mifsud","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"12305363","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG2 7LZ","premises":"97 Abbey Road"},"ceased_on":"2020-06-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2764bdc247e5ebb04303552f62cdf07ca80ce926","kind":"individual-person-with-significant-control","links":{"self":"/company/12305363/persons-with-significant-control/individual/9yQDnQ0yvTajst0sR9H0ivebZhc"},"name":"Mr Oliver James Ellerton","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Ellerton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"12305373","data":{"address":{"address_line_1":"7 Station Approach","country":"United Kingdom","locality":"London","postal_code":"SE26 5FD","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c84758b42b31fe236ebcbfe93118d5f9f59587a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305373/persons-with-significant-control/individual/hlGdhnni8mxfcQ_PWzZoYXhLkkI"},"name":"Mr Samuel Arroyo Acuña","name_elements":{"forename":"Samuel","surname":"Arroyo Acuña","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"10060655","data":{"address":{"address_line_1":"Highercombe Road","country":"England","locality":"Haslemere","postal_code":"GU27 2LH","premises":"Highercombe Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"b81fbd55e8a3ef8593aa80824983d6ed33d5ed45","kind":"individual-person-with-significant-control","links":{"self":"/company/10060655/persons-with-significant-control/individual/CeH9hICvbYmEzjEDI0lXe5agBeE"},"name":"Mr David Anthony Ellis Williams","name_elements":{"forename":"David","middle_name":"Anthony Ellis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"07574985","data":{"address":{"address_line_1":"5 Thomas Fyre Drive","locality":"London","postal_code":"E3 2ZG","premises":"10 Catherine House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"33fcd46c12b78afca011a8702c48d4b90bd17cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/07574985/persons-with-significant-control/individual/26nhzzweMGxiqKf39qSrEH_AseM"},"name":"Ms Carolinn Angeflo  Frisk","name_elements":{"forename":"Carolinn","surname":"Angeflo  Frisk","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-23"}}
{"company_number":"10060655","data":{"address":{"address_line_1":"Highercombe Road","country":"England","locality":"Haslemere","postal_code":"GU27 2LH","premises":"Highercombe Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"b96cb6cee6057f24172bbd03b1be03039aadd1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10060655/persons-with-significant-control/individual/X7c69KTDKYPt8t48hPybKYVzqmo"},"name":"Mrs Philippa Jane Williams","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"04716724","data":{"address":{"address_line_1":"Suite 4, Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Purnells","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"29d563c73e2f58d7d925545264ca60ecf6e39e49","kind":"individual-person-with-significant-control","links":{"self":"/company/04716724/persons-with-significant-control/individual/R91Rl55p3ASTT0SeKt8l44kUxDE"},"name":"Mr Gary Phillips","name_elements":{"forename":"Gary","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC391994","data":{"address":{"address_line_1":"Nevsky Prospect","country":"Russia","locality":"Sankt-Peterburg","premises":"135-74"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1976},"etag":"20de07cc0c1cd4bb3420cf7af37301ef738a0ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC391994/persons-with-significant-control/individual/JcHy0F7NTu7wB5OIX2NDo-A6znI"},"name":"Dmitrii Kuksinskii","name_elements":{"forename":"Dmitrii","surname":"Kuksinskii"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-03-17"}}
{"company_number":"05712093","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Wythall","locality":"Birmingham","postal_code":"B47 6AJ","premises":"Sanderlings Becketts Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"078e5f1a073d81c8337b091dc6cd1ba76af90907","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05712093/persons-with-significant-control/individual/Vyv491M7lj5x0fc9-mtvtwEGDb0"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-28"}}
{"company_number":"12306112","data":{"address":{"address_line_1":"Hatch Lane","country":"England","locality":"London","postal_code":"E4 6LP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e5ff283a101b4b0b0ca041cbb69a4b77e9c87862","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306112/persons-with-significant-control/individual/EOxuro5VP3LHe4jl0BuiBti5dbI"},"name":"Mr Joe Royston Skipper","name_elements":{"forename":"Joe","middle_name":"Royston","surname":"Skipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"06794714","data":{"address":{"address_line_1":"Woodyates Road","address_line_2":"Lee","locality":"London","postal_code":"SE12 9JJ","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"28068c658be8b177138fae59cbefeda5a9b23852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06794714/persons-with-significant-control/individual/-KFffrs5e3Bv_G5YdLFExAskPOg"},"name":"Mrs Amita Simons","name_elements":{"forename":"Amita","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"NI665662","data":{"address":{"address_line_1":"Finvoy Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7JL","premises":"117b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"aedba7a20e7e254e04505de00944feccef3cf8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665662/persons-with-significant-control/individual/CyxrbFqtfZutbRW6TSOCa2ZZcGk"},"name":"Mr Thomas Boyd","name_elements":{"forename":"Thomas","surname":"Boyd","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"04695534","data":{"address":{"address_line_1":"Allendale","country":"England","locality":"Hexham","postal_code":"NE47 9NX","premises":"Low Keenleyside Farm","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"5893835a96129c0f9484f671623be17dd2558c30","kind":"individual-person-with-significant-control","links":{"self":"/company/04695534/persons-with-significant-control/individual/GW8RDgxraV3pc9wan5gTDg-7Ye8"},"name":"Mr Stephen Burns","name_elements":{"forename":"Stephen","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI665662","data":{"address":{"address_line_1":"Finvoy Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7JL","premises":"117b"},"ceased_on":"2020-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"aa51e874b8cfa6c3c59af0d0140d5242107c7de7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665662/persons-with-significant-control/individual/IpARSA6cI33NkCL8ySX6FtdiN8g"},"name":"Mr Michael Joseph Kane","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Kane","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12306122","data":{"address":{"address_line_1":"Maes Y Briallu","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8FA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"378fba81da1720dde50acd309223f6ec1ee5562e","kind":"individual-person-with-significant-control","links":{"self":"/company/12306122/persons-with-significant-control/individual/hqiLJr28pQKn7XvHEighCVbiUqU"},"name":"Dr Jonathan Thomas Finnegan","name_elements":{"forename":"Jonathan","middle_name":"Thomas","surname":"Finnegan","title":"Dr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"10092004","data":{"address":{"address_line_1":"Viking Street","care_of":"ICP ACCOUNTANCY","country":"England","locality":"Bolton","postal_code":"BL3 2RR","premises":"Burnden House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"d9671a80bc4ff9c4bb7975a20a704063afa18237","kind":"individual-person-with-significant-control","links":{"self":"/company/10092004/persons-with-significant-control/individual/l5oNkUsHh8aj9CR2wigTx7ETb0U"},"name":"Mr Michael Anthony Tracy","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Tracy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12306123","data":{"address":{"address_line_1":"22-26 Nottingham Road","address_line_2":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8AA","premises":"Cliffe Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ec6289bb4ca73808105b7cb9afc8fd9b1ce3f8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306123/persons-with-significant-control/individual/D0Gvd9s8eEnEbCwmkKYZwNCDoMw"},"name":"Mrs Belinda Ann Brown","name_elements":{"forename":"Belinda","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"07533965","data":{"address":{"address_line_1":"Wrawby Road","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 8DT","premises":"White House","region":"North Lincolnshire"},"etag":"180913a72f7051261fe20ec2c683745ce769b557","identification":{"legal_authority":"Companies House","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07533965/persons-with-significant-control/corporate-entity/hJDjHG8-fRHLUpozGbwwqjO33nE"},"name":"Beco Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC246184","data":{"address":{"country":"England","locality":"Sandy","postal_code":"SG19 2BD","premises":"Tempsford Hall","region":"Bedfordshire"},"etag":"5aafe664630857e3fd06279f27a033cd663a3fee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02491619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC246184/persons-with-significant-control/corporate-entity/uY9Utig54UID2tz8-LZ94kFi84U"},"name":"Kier Management Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12306123","data":{"address":{"address_line_1":"22-26 Nottingham Road","address_line_2":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8AA","premises":"Cliffe Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"492f46668cce8b88ef5104f22d32b15f115e0c79","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306123/persons-with-significant-control/individual/xUTm50nV_I_960DPOHJTdp8TP3Q"},"name":"Mr Nicholas Andrew Brown","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"09512114","data":{"address":{"address_line_1":"Emmanuel Road","country":"England","locality":"London","postal_code":"SW12 0HN","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d74079c38dca0a8ca6e40e4ecbd61e6b1e3892bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09512114/persons-with-significant-control/individual/hn2244gRbC3tzxjAWc5f_RfK4XA"},"name":"Mr Williams Johnson Mota","name_elements":{"forename":"Williams","middle_name":"Johnson","surname":"Mota","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-26"}}
{"company_number":"10032905","data":{"address":{"address_line_1":"Jinsui Road","country":"China","locality":"Shanghai","premises":"1000"},"etag":"92653194c05c0010d37d4fab1d6d67f64cdfd87c","identification":{"country_registered":"China","legal_authority":"Chinese Law","legal_form":"Private Limited Liability Company","place_registered":"Shanghai","registration_number":"310115001091830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10032905/persons-with-significant-control/corporate-entity/bRYmu1vY88dcjdXlwyD3KSXVvKo"},"name":"Shanghai Kowloon Hill Storage Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12306142","data":{"address":{"address_line_1":"Mill Leat","address_line_2":"Baltonsborough","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 8HX","premises":"14","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3bf427cec78d34a169ec542208ec50fb00a476ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12306142/persons-with-significant-control/individual/ySAtoy2g9wLLh0Q_FJwPq7YDwoU"},"name":"Mr Nicholas Scott Ansell","name_elements":{"forename":"Nicholas","middle_name":"Scott","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12306143","data":{"address":{"address_line_1":"Power Park","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 5AB","premises":"Unit3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3d44dc729ae467708e276bac50cd4f6ccb305ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306143/persons-with-significant-control/individual/IqOqmRkYMROcJGCxaFJy8Q3OTVI"},"name":"Mr Rafal Andrzej Majerski","name_elements":{"forename":"Rafal","middle_name":"Andrzej","surname":"Majerski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306143","data":{"address":{"address_line_1":"Miller Close","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0XT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4ada2645dbafd82bb4e42b6cdd1645975429cff9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306143/persons-with-significant-control/individual/5-F8SJuhDNedFF1KNaLl-jP_ub0"},"name":"Mr Adrian Mariusz Soldra","name_elements":{"forename":"Adrian","middle_name":"Mariusz","surname":"Soldra","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"09500964","data":{"address":{"address_line_1":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3DX","premises":"14 Mayfield Gardens","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1ee81ab83683b08c4dd6045796f4c7bc05e5ab9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09500964/persons-with-significant-control/individual/2ZzhQyBtqu7T7rTaCwSGRbaCzrE"},"name":"Mrs Shay Marie Schuttler","name_elements":{"forename":"Shay","middle_name":"Marie","surname":"Schuttler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12310723","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Brooklands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7FH","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"84f7385d729e6ba1462d90d010c89ea0137daa17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310723/persons-with-significant-control/individual/KJCVPV-MZfcqqBaFeVgOmLWL5Hg"},"name":"Mr Cristian Mihai Ionescu","name_elements":{"forename":"Cristian","middle_name":"Mihai","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"05755464","data":{"address":{"address_line_1":"Canterbury Way","locality":"Exmouth","postal_code":"EX8 5QQ","premises":"52","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7ecb51c24d8c0b9466210faab9078d5cdcc432ba","kind":"individual-person-with-significant-control","links":{"self":"/company/05755464/persons-with-significant-control/individual/ud-02xbR7qHL4ev2lVHynT0cmqU"},"name":"Mr Peter Alban Hancock","name_elements":{"forename":"Peter","middle_name":"Alban","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12316563","data":{"address":{"address_line_1":"Buller Road","country":"England","locality":"Manchester","postal_code":"M13 0PP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d0de0cf47abb7b289a6a8197dfba2e7e4413f53d","kind":"individual-person-with-significant-control","links":{"self":"/company/12316563/persons-with-significant-control/individual/GdrGo_yLP5tiDkvILStdBAyzKWI"},"name":"Mr Hekmat Ahmad","name_elements":{"forename":"Hekmat","surname":"Ahmad","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"10027525","data":{"address":{"address_line_1":"Earl Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 2AF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"582aae3224006c3fb6ff60bc048ac8d60f161150","kind":"individual-person-with-significant-control","links":{"self":"/company/10027525/persons-with-significant-control/individual/Wz86aslqLECs0lRm0-XDHfkWAHc"},"name":"Mr David Thomas Kitchen","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"12316582","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1NP","premises":"Thrift Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"294dffbda53af68666315a1a73d88d9982505ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316582/persons-with-significant-control/individual/Ppb1udfQc84lFZkHw5txvUkcdkM"},"name":"Mr Andrew Fitzsimmons","name_elements":{"forename":"Andrew","surname":"Fitzsimmons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317632","data":{"address":{"address_line_1":"Hafod Park","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1WE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"c0bf01eeba0eab19f6a189a896ad4536077fb501","kind":"individual-person-with-significant-control","links":{"self":"/company/12317632/persons-with-significant-control/individual/9eojDRjOU0ufaAnLO4lno8G4JsQ"},"name":"Mr Paul Ingram","name_elements":{"forename":"Paul","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317632","data":{"address":{"address_line_1":"Hafod Park","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1WE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"2619f424b465d255ca4405281279062211496fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12317632/persons-with-significant-control/individual/p-gFuA2UA-rqUwvIBMJN8FK8670"},"name":"Mrs Julie Ingram","name_elements":{"forename":"Julie","surname":"Ingram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11062902","data":{"address":{"address_line_1":"Mariner House, 157 High Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1LL","premises":"D"},"etag":"31f8d374d416412606d0aaf01e18993516358c8b","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Charlie Parks Enterprises Limited","place_registered":"England \u0026 Wales","registration_number":"11534195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11062902/persons-with-significant-control/corporate-entity/vr7RNhQnWvDsyaLETHDfBtBFHAg"},"name":"Charlie Parks Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-17"}}
{"company_number":"11892523","data":{"address":{"address_line_1":"Norfolk Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6JX","premises":"3"},"ceased_on":"2019-03-19","etag":"1340dc6f654bb414041ab8c37cc9fe5072eaab4c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11162467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11892523/persons-with-significant-control/corporate-entity/nUVDyOWqIt1Xo2NgaB7i6u9a8P0"},"name":"Rotstone Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"12307662","data":{"address":{"address_line_1":"Court Way","country":"England","locality":"London","postal_code":"W3 0PY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3d84d474b4183e27ecbee333d1d20fb3812ec21f","kind":"individual-person-with-significant-control","links":{"self":"/company/12307662/persons-with-significant-control/individual/VYcR1azyFBE7j7VCnQwH68TjocE"},"name":"Mrs Xiaodan Zhang","name_elements":{"forename":"Xiaodan","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-11"}}
{"company_number":"11050443","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2021-11-01","country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1984},"etag":"bb932b409f52f8cc5a4928e17b58d81f2bc356b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11050443/persons-with-significant-control/individual/b9EhQf8mVLhkWZy7AZ3kFdmXh9o"},"name":"Mr Shafkat Asif Mahbub","name_elements":{"forename":"Shafkat","middle_name":"Asif","surname":"Mahbub","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-01-01"}}
{"company_number":"12339793","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"11b436e5d9c33dbbdac7220b0a0d2e1a96f9d79d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12339793/persons-with-significant-control/individual/CxqgkzSJuaKL7BNwXZ_ngm9N30Q"},"name":"Mrs Victoria Clare Lordan","name_elements":{"forename":"Victoria","middle_name":"Clare","surname":"Lordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12340673","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"36f1e6850af0f644d24820ab3484c670d4b2b27a","kind":"individual-person-with-significant-control","links":{"self":"/company/12340673/persons-with-significant-control/individual/hXBVoUcWbETRp50tofkt6kcVwoI"},"name":"Miss Henna Subhrai","name_elements":{"forename":"Henna","surname":"Subhrai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12340682","data":{"address":{"address_line_1":"Cranleigh Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9HP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6512d0f6bc95e3eef886f07a4c223a00ff83456b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12340682/persons-with-significant-control/individual/T2n3J08sdX9JOMpzrMomC8wDXZA"},"name":"Mr Rahul Purswani","name_elements":{"forename":"Rahul","surname":"Purswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12340703","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Sale","postal_code":"M33 4XZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"73026f8bacd2263c0bde6997d71f23627ec15265","kind":"individual-person-with-significant-control","links":{"self":"/company/12340703/persons-with-significant-control/individual/8F44XT7aeGtNwtqhtYitDYCYK6k"},"name":"Mr John James Mcdonagh","name_elements":{"forename":"John","middle_name":"James","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"SC648392","data":{"address":{"address_line_1":"Sheikh Zayed Road","country":"United Arab Emirates","locality":"Duabi","postal_code":"DUBAI 9573","premises":"Level 3, Building C3, Dubai World Trade Centre"},"etag":"9316a048dbe4a5b967cc5d6c70f1ef65b960519e","identification":{"country_registered":"United Arab Emirates","legal_authority":"Dubai","legal_form":"Commercial Investment","place_registered":"Dubai Registry","registration_number":"1005031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC648392/persons-with-significant-control/corporate-entity/rx8mo4mdLaPP35tmoWUI-XewGiQ"},"name":"Liquidity Investment","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12341693","data":{"address":{"address_line_1":"John Colligan Drive","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5JX","premises":"43"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"551fbf93494af23cec11d34121d44b92474e12c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12341693/persons-with-significant-control/individual/xJL5_-ByCllrtFXULmsPkmB3gOw"},"name":"Mrs Samantha Jane Sisson","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Sisson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"08957184","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SQ","premises":"79a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"1d5fee3d45fa07bc485e78fe8416151a43b41fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/08957184/persons-with-significant-control/individual/9cBwgkH3BQ9p48fRDPzD9eAYOHk"},"name":"Mrs Susan Palmer","name_elements":{"forename":"Susan","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06811585","data":{"address":{"address_line_1":"Penmere Grove","country":"England","locality":"Sale","postal_code":"M33 4FP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ca57ce9a4b534e827f491badf536b65754773c33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811585/persons-with-significant-control/individual/33u_cciMm8mOLesow7ptWKuGMeU"},"name":"Ms Li Zhang","name_elements":{"forename":"Li","surname":"Zhang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07209174","data":{"address":{"address_line_1":"147-149 London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1ET","premises":"Linx House","region":"West Sussex"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bf3bdcd0f282ff6f8d6b8f9ba8995018646979e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07209174/persons-with-significant-control/individual/VYJHQd_biNuU9jrjEI_-mrZT1Kg"},"name":"Duncan Ruaraidh Macleod","name_elements":{"forename":"Duncan","middle_name":"Ruaraidh","surname":"Macleod"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07209174","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4ET","premises":"Fairway House"},"ceased_on":"2021-06-11","etag":"e978bc1bc23624113c098d3d506b3449625ca415","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08229434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07209174/persons-with-significant-control/corporate-entity/eQQFXWOUpoyyvi9y99_M2tebm4A"},"name":"Stockbridge (Sussex) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07148795","data":{"address":{"address_line_1":"Howe Moss Crescent","address_line_2":"Kirkhill Industrial Estate, Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0GN","premises":"Halliburton House"},"etag":"3d08df7e09c052fd08275b85edd6a86ec64e036e","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Cmapny","place_registered":"Scottish Company'S Register","registration_number":"Sc458727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07148795/persons-with-significant-control/corporate-entity/mGYk8Zunf0y8xT8rG48rrBRYMtc"},"name":"Darcy Technologies Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC312294","data":{"address":{"address_line_1":"4 Priory Place","address_line_2":"Doncaster","locality":"South Yorkshire","postal_code":"DN1 1BP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"615b8adbf73a025d2bd4896fa2f50df44a14453f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"W H PRIOR ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Rosemarie Sharp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC312294/persons-with-significant-control/individual/csKBXHYKkW6D8jQmdpczfAVdhSU"},"name":"Mrs Rosemarie Sharp","name_elements":{"forename":"Rosemarie","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC312294","data":{"address":{"address_line_1":"4 Priory Place","address_line_2":"Doncaster","locality":"South Yorkshire","postal_code":"DN1 1BP"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c8b8cb126a7f0ea73ed956a1517b54984a5fdb9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"W H PRIOR ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Mark Newby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC312294/persons-with-significant-control/individual/pt_5XmfY42mXYlxZA1jj3QFc_hU"},"name":"Mr Mark Newby","name_elements":{"forename":"Mark","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10079944","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"fec8633f61718bd43b83f4ac9ae41d384a6f4276","kind":"individual-person-with-significant-control","links":{"self":"/company/10079944/persons-with-significant-control/individual/YeD23DDy_DLD_N6k1NKAyz6xVio"},"name":"Mr Ruel Prias","name_elements":{"forename":"Ruel","surname":"Prias","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03943705","data":{"address":{"address_line_1":"Heathfield Gardens","country":"England","locality":"London","postal_code":"W4 4JU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"1cc9ff99e211f3f24a2ecc785b5577917df198ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03943705/persons-with-significant-control/individual/I8pcnwnFQgdp_ETl1nygpMtPUmc"},"name":"Mr Simon Smith","name_elements":{"forename":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09315435","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8SZ","premises":"Oxford House"},"ceased_on":"2020-03-31","etag":"89c177de4195ae703a6b1195ededdbd0d5332ab2","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02476691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09315435/persons-with-significant-control/corporate-entity/Y0n27IHOmJTaBpKkNv29hYP95qM"},"name":"Share Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"07210654","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0RL","premises":"80"},"etag":"9aa4237302d4cedf8a4231cf8b331719ec807269","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00053723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07210654/persons-with-significant-control/corporate-entity/KZ0VF6EggB5rf7yzdH7DzFqL21A"},"name":"Pearson Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04716005","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Bradford On Avon","postal_code":"BA15 1JX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"aa0871e56c92107f0d844d7bc800061590f55764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04716005/persons-with-significant-control/individual/zBQHlBPnI3heE7HvJ9LjPwXcqtw"},"name":"Frances Josephine Mary Inman","name_elements":{"forename":"Frances","middle_name":"Josephine Mary","surname":"Inman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10087125","data":{"address":{"address_line_1":"Acreman Street","country":"England","locality":"Sherborne","postal_code":"DT9 3NX","premises":"36","region":"Dorset"},"etag":"4329b9301761e72d8097e84e4b17204f8d6fe5f6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England","registration_number":"08822618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10087125/persons-with-significant-control/corporate-entity/NvJq7V8arIToZbDxz6ydOJNYgU8"},"name":"Fabacus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09512975","data":{"address":{"address_line_1":"Buckleys Road","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5BJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"502be8f6da7ac7843f1b69e95eaad08f2dfe7835","kind":"individual-person-with-significant-control","links":{"self":"/company/09512975/persons-with-significant-control/individual/W_Sp2sfQtkaf0FXaUE4kw7eg298"},"name":"Mr Krisztian Bodi","name_elements":{"forename":"Krisztian","surname":"Bodi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08968924","data":{"address":{"address_line_1":"Saddleworth Road","address_line_2":"Greetland","locality":"Halifax","postal_code":"HX4 8NF","premises":"2nd Floor, Brian Royd Mills","region":"West Yorkshire"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b954c8e528aa7c9a58e091232a9d36f9e8721580","kind":"individual-person-with-significant-control","links":{"self":"/company/08968924/persons-with-significant-control/individual/11wCsTcF3evWng-fHOFLwdkmkTQ"},"name":"Mr Paul Andrew Sutcliffe","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10093505","data":{"address":{"address_line_1":"Audby Lane","country":"England","locality":"Wetherby","postal_code":"LS22 7RD","premises":"Equinox 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f48bcc5b474ba496733407ce562cb05a62231579","kind":"individual-person-with-significant-control","links":{"self":"/company/10093505/persons-with-significant-control/individual/rZnFZQzVUmfNK-AFrrdWtrLJkWM"},"name":"Mr Josh Bowater","name_elements":{"forename":"Josh","surname":"Bowater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08968924","data":{"address":{"address_line_1":"Saddleworth Road","address_line_2":"Greetland","locality":"Halifax","postal_code":"HX4 8NF","premises":"2nd Floor, Brian Royd Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"381b15d60eb9eaae9c84643bfa10f7b7d9957ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/08968924/persons-with-significant-control/individual/a2GHFaZ0xiPHSiYS_-R0r4wJyjc"},"name":"Mr Fraser Hambleton","name_elements":{"forename":"Fraser","surname":"Hambleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"09941655","data":{"address":{"address_line_1":"Alpha Business Park","address_line_2":"Deedmore Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1EQ","premises":"Unit 7","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ef6c0637ac7ab5db263803d2f63d77b840038d34","kind":"individual-person-with-significant-control","links":{"self":"/company/09941655/persons-with-significant-control/individual/sTK8A5kRKHRpVM-hEAqLJbhxZHA"},"name":"Mr Phillip Guinan","name_elements":{"forename":"Phillip","surname":"Guinan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10075585","data":{"address":{"address_line_1":"Wavendon Gate","country":"England","locality":"Milton Keynes","postal_code":"MK7 7JF","premises":"1 Denison Court","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8aad4f930079a71ab90a3cbc51ca59401686b908","kind":"individual-person-with-significant-control","links":{"self":"/company/10075585/persons-with-significant-control/individual/CXHQFJKTm5Jq_AiHGGzxp1ERBdk"},"name":"Mr Mark Coleman","name_elements":{"forename":"Mark","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10075585","data":{"address":{"address_line_1":"Wavendon Gate","country":"England","locality":"Milton Keynes","postal_code":"MK7 7JF","premises":"1 Denison Court","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8f3068bbe749ebed914316fcf5f482b6ff1eea06","kind":"individual-person-with-significant-control","links":{"self":"/company/10075585/persons-with-significant-control/individual/qDdZg60EjPKGHwlrM605SXd0-Tk"},"name":"Mrs Kathryn Coleman","name_elements":{"forename":"Kathryn","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10702405","data":{"address":{"address_line_1":"Earl Street","country":"England","locality":"Wakefield","postal_code":"WF1 4LF","premises":"25"},"ceased_on":"2021-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"bdd0b4520e9b673aec5f19e4365bf62348b68b78","kind":"individual-person-with-significant-control","links":{"self":"/company/10702405/persons-with-significant-control/individual/wS3Aya93KPLYqZs_sp85H-hjhVA"},"name":"Mr Kumran Yasin","name_elements":{"forename":"Kumran","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"08945705","data":{"address":{"address_line_1":"Wagg Street","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4BA","premises":"Charter House 7-9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"45cef0b66bd9faf79a34e113775a12acc7c67828","kind":"individual-person-with-significant-control","links":{"self":"/company/08945705/persons-with-significant-control/individual/mW353faxphwDWDxHw3T9tHl58Jg"},"name":"Mrs Susan Park","name_elements":{"forename":"Susan","surname":"Park","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08945705","data":{"address":{"address_line_1":"Wagg Street","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4BA","premises":"Charter House 7-9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"82512da48c2aed40df5d2bedbbf9c672a4bb64a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08945705/persons-with-significant-control/individual/6QD180yVDWkbLuoCtm3kxbe-LeY"},"name":"Mr Trevor Park","name_elements":{"forename":"Trevor","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614755","data":{"address":{"address_line_1":"Payne Street","country":"England","locality":"London","postal_code":"SE8 4LP","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"79bbc39e9ea567102c85b8401a846e94914aabfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09614755/persons-with-significant-control/individual/VEL7qhBhjhXSJi1k-gUPeN12ri4"},"name":"Ms Olivia Patience Mayembo","name_elements":{"forename":"Olivia","middle_name":"Patience","surname":"Mayembo","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-11"}}
{"company_number":"09986635","data":{"address":{"address_line_1":"Harris Business Park, Hanbury Road","address_line_2":"Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"2 The Courtyard","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1990a62be004845e564ef42f3b4bc6d5836850ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09986635/persons-with-significant-control/individual/800ZDM4FYy2FT4ksVmj5ry7YyZY"},"name":"Dr Paul Douglas Jackson","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Jackson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00043234","data":{"address":{"address_line_1":"Stone Edge Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6BB","premises":"7"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1933},"etag":"46ad1998197bfab74f7e106abe4b11d24b4bf9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/00043234/persons-with-significant-control/individual/ujV6ApvXTbib05O3IwAfVnamEHw"},"name":"Mr Peter Leslie Maden Stocks","name_elements":{"forename":"Peter","middle_name":"Leslie Maden","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00043234","data":{"address":{"address_line_1":"Hazel Grove","country":"England","locality":"Bacup","postal_code":"OL13 9XT","premises":"4"},"ceased_on":"2020-04-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"d94a1951910953a6226da9e4e6a9ae2652bcbe98","kind":"individual-person-with-significant-control","links":{"self":"/company/00043234/persons-with-significant-control/individual/AipR-q5puANnLGq8QxQZzSotOcc"},"name":"Mr Mark Jeremy Stocks","name_elements":{"forename":"Mark","middle_name":"Jeremy","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC396645","data":{"address":{"address_line_1":"Leslie Street","locality":"Blairgowrie","postal_code":"PH10 6AW","premises":"33","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"1b599623197ed96a0c98f6a209f26cf884ae4791","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"GILLESPIE INVERARITY \u0026 CO (FIFE) LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"James Alexander McLagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC396645/persons-with-significant-control/individual/KkX516R4WaYlQCrFvmecQGc-RDI"},"name":"Mr James Mclagan","name_elements":{"forename":"James","surname":"Mclagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03176174","data":{"address":{"address_line_1":"6 Oakley Road","address_line_2":"Shirley","locality":"Southampton","postal_code":"SO16 4LG","region":"Hampshire"},"ceased_on":"2017-11-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"428517a7c0bc18889ac2734d4a30eee5d200425c","kind":"individual-person-with-significant-control","links":{"self":"/company/03176174/persons-with-significant-control/individual/7IUDTHhDVmr1dKOBuwZG6pzaTOw"},"name":"Miss Marie Cooper","name_elements":{"forename":"Marie","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-21"}}
{"company_number":"OC353644","data":{"address":{"address_line_1":"Malthouse Avenue","address_line_2":"Cardiff Gate Business Park","locality":"Cardiff","postal_code":"CF23 8RA","premises":"Raglan House","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a694694979d07524e18d597148e467928a12524f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353644/persons-with-significant-control/individual/CYEeBPhv0qsfWS57USG5EsRiwyE"},"name":"Mr Melville William Knight","name_elements":{"forename":"Melville","middle_name":"William","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC353644","data":{"address":{"address_line_1":"Malthouse Avenue","address_line_2":"Cardiff Gate Business Park","locality":"Cardiff","postal_code":"CF23 8RA","premises":"Raglan House","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1959},"etag":"a9bfc6b5526df3d5a77486257a2ba09560ae5dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353644/persons-with-significant-control/individual/ehJ_Fv102UtlmcZWG9uN1MB8s2E"},"name":"Mr Colwyn Roy Knight","name_elements":{"forename":"Colwyn","middle_name":"Roy","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC353644","data":{"address":{"address_line_1":"Malthouse Avenue","address_line_2":"Cardiff Gate Business Park, Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RA","premises":"Raglan House"},"etag":"97fe0300cecceb25b35651916c390fe917f7eab9","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"04188115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC353644/persons-with-significant-control/corporate-entity/TA9hMH2w_gT-c9FOGEmk31p1QsU"},"name":"Castleoak Holdings Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC501555","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"4-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"143669da8162772045d965f1b81359c17db1a164","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC501555/persons-with-significant-control/individual/7EV1A-7U1OqYky_NLQ0ZyueXHnE"},"name":"Mr John James Kozak","name_elements":{"forename":"John","middle_name":"James","surname":"Kozak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC501555","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"4-5"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0f4680a9a4e343275854640dbf41b43c04f974b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC501555/persons-with-significant-control/individual/ou4RariphC3oqygbmMiBWFBblL8"},"name":"Mrs Fiona Margaret Kozak","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Kozak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10081305","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 156","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1960},"etag":"844ed3569f1633b01e2b7ada0267e0f366dfda4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10081305/persons-with-significant-control/individual/0XyfsTCRVQFNVL9OCElovuUUwSk"},"name":"Mr Eduardo Zamora","name_elements":{"forename":"Eduardo","surname":"Zamora","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08968715","data":{"address":{"locality":"Hebburn","postal_code":"NE31 1BE","premises":"3 Prince Consort Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"0c63e8551eb2526c1564ca03dc876143e60baa0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08968715/persons-with-significant-control/individual/RZlc3VOvUQnY_NSZuLrYcwg7yB8"},"name":"Mr Leon Kasaei","name_elements":{"forename":"Leon","surname":"Kasaei","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10714564","data":{"address":{"address_line_1":"31 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2f86eb61c085d488ceadf3c22e0a3e5cb33225a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10714564/persons-with-significant-control/individual/vR6hGniQZuMtbBJS6hv_zG5acaM"},"name":"Mr Daniel Peter Honnor","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Honnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10714564","data":{"address":{"address_line_1":"Malvern Road","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7DU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8f30598453a8502f58e61e4087923efa46294246","kind":"individual-person-with-significant-control","links":{"self":"/company/10714564/persons-with-significant-control/individual/Z13RKcuMg3u6a5WN0H4aTRtjsXM"},"name":"Mr James Honnor","name_elements":{"forename":"James","surname":"Honnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"03346664","data":{"address":{"address_line_1":"81g Pembroke Road","address_line_2":"Bristol","postal_code":"BS8 3EA"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"57a5ba04ddf94e1267d97e935cf3ef3af8bc97e9","kind":"individual-person-with-significant-control","links":{"self":"/company/03346664/persons-with-significant-control/individual/JdflIijVdlOMd3OgB4usZ-IcQ-k"},"name":"Mrs Angela Noelle Sansom","name_elements":{"forename":"Angela","middle_name":"Noelle","surname":"Sansom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08473024","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0d1e733f6e6818a45d9db969745f251b3b7c1765","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08473024/persons-with-significant-control/individual/tL0DDOjMTh2OtszLQ6Slq48LZrA"},"name":"Mr Martin Crook","name_elements":{"forename":"Martin","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03181354","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Wilmslow","postal_code":"SK9 5PX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"dbe333a034e2115dfff1667a6366c432107671ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03181354/persons-with-significant-control/individual/HEnJQXfDdupN58_GbhdSFDe3FYo"},"name":"Mr Michael Tilden Hempstock","name_elements":{"forename":"Michael","middle_name":"Tilden","surname":"Hempstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08476295","data":{"address":{"address_line_1":"Park Road","country":"Wales","locality":"Penarth","postal_code":"CF64 3BD","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"66d44bb964147e98e44c17fec218b13345313f62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08476295/persons-with-significant-control/individual/H4M4ZqTcq9ytcGaaiATEwrxR7HE"},"name":"Sir Bryn Terfel Jones","name_elements":{"forename":"Bryn","middle_name":"Terfel","surname":"Jones","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04186765","data":{"address":{"address_line_1":"5 Willersey Road","address_line_2":"Badsey","country":"England","locality":"Evesham","postal_code":"WR11 7HB","premises":"Homeleigh","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"2ca23c0cdeaa268f2fb8cd344a0ed88c2375785f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ALMSWOOD ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2024-08-23T00:00:00Z","preferred_name":"David John Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04186765/persons-with-significant-control/individual/6a5XrXGqH5tpM-wObz_1Ja792MI"},"name":"Mr David John Wright","name_elements":{"forename":"David","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04186765","data":{"address":{"address_line_1":"5 Willersey Road","address_line_2":"Badsey","country":"England","locality":"Evesham","postal_code":"WR11 7HB","premises":"Homeleigh","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"f0c5bbbfbc7fbb56490ad3bbdb9223184056c445","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ALMSWOOD ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2024-08-23T00:00:00Z","preferred_name":"Patricia Ann Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04186765/persons-with-significant-control/individual/maIZriLDXuSXkjBzLWgN2jFmxn4"},"name":"Mrs Patricia Ann Wright","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06555164","data":{"address":{"address_line_1":"Kingly Way","address_line_2":"Cow Lane","country":"England","locality":"Dover","postal_code":"CT17 9LP","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"db4c2d762802ad3ef090270aa85e107f4c0dee7f","kind":"individual-person-with-significant-control","links":{"self":"/company/06555164/persons-with-significant-control/individual/Y3g3CapsJY0BLbQyYBm2Z8GMrls"},"name":"Mrs Jennifer Cain","name_elements":{"forename":"Jennifer","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"02166825","data":{"address":{"address_line_1":"Knockin","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8HQ","premises":"The Oak Barn","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4b1127e029163745bd45b24c1ac732379c33bb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/02166825/persons-with-significant-control/individual/1vbG4ejJiSKzNTNubJoyBMydznc"},"name":"Mr Richard John Mallard","name_elements":{"forename":"Richard","middle_name":"John","surname":"Mallard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02166825","data":{"address":{"address_line_1":"Knockin","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8HQ","premises":"The Oak Barn","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"6a882d3edc4a47b9b45b0313979573d9395c73c1","kind":"individual-person-with-significant-control","links":{"self":"/company/02166825/persons-with-significant-control/individual/1f4D_PotHYql9XEIoTgMgmOZorU"},"name":"Mrs Margaret Helen Mallard","name_elements":{"forename":"Margaret","middle_name":"Helen","surname":"Mallard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02166825","data":{"address":{"address_line_1":"Hortonwood 33","country":"England","locality":"Telford","postal_code":"TF1 7EX","premises":"Hortonwood 33","region":"Shropshire"},"etag":"5efd32bc954b9b680ae9d24828dacf0f5a7d2c2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"05947786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02166825/persons-with-significant-control/corporate-entity/cwlJhN8FfJZA2AwrKNWgYzjRD6c"},"name":"Rowan Telmac Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03935244","data":{"address":{"address_line_1":"Hendon Avenue","country":"England","locality":"London","postal_code":"N3 1UE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"3ffb87d294f61425637244ab61e0051145fad687","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03935244/persons-with-significant-control/individual/EtOnQ7tgKHlH8lCqhRYle-mWz6g"},"name":"Mr Javad Ghotbi Ravandi","name_elements":{"forename":"Javad","middle_name":"Ghotbi","surname":"Ravandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10714785","data":{"address":{"address_line_1":"Prosper Hill","address_line_2":"Gwithian","country":"England","locality":"Hayle","postal_code":"TR27 5BW","premises":"Prosper House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b29581c555b008ea2356510a5130e6a46dd950d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714785/persons-with-significant-control/individual/mC4yxjus3xGKh3Bzf2JEjcF2GW0"},"name":"Mr Tyson Greenaway","name_elements":{"forename":"Tyson","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"04195514","data":{"address":{"address_line_1":"Globe Lane","address_line_2":"Egerton","locality":"Bolton","postal_code":"BL7 9TD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"006fff0359cb1d0f8b5b8d8ca3081bf2f4f7a637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04195514/persons-with-significant-control/individual/SA0_D8181fFdrcUYXlnT_uKn85M"},"name":"Mr Mark Damien Dziobon","name_elements":{"forename":"Mark","middle_name":"Damien","surname":"Dziobon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC474574","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4UF","premises":"10 Cromwell Gardens","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"bb0cf5e2c28cb9f6c03274abb4f529c8db211b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC474574/persons-with-significant-control/individual/YgY_EkNLPUzIVZ-iJrCogOWqM6w"},"name":"Mr Matthew Maynes","name_elements":{"forename":"Matthew","surname":"Maynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08981164","data":{"address":{"address_line_1":"Southern Drive","country":"England","locality":"Hull","postal_code":"HU4 6TS","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1da7f48fc0b03a6a0d39cd34d42cd484556e0682","kind":"individual-person-with-significant-control","links":{"self":"/company/08981164/persons-with-significant-control/individual/3PerOzMW4HQ-UqZxVgin2u9zbxY"},"name":"Mr Jamie Gallagher","name_elements":{"forename":"Jamie","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07574494","data":{"address":{"address_line_1":"Garratt Lane","locality":"London","postal_code":"SW17 0NB","premises":"890"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8c4e98f76cf0937efb226ecdc633c79a2526978f","kind":"individual-person-with-significant-control","links":{"self":"/company/07574494/persons-with-significant-control/individual/Vl07Vr1AK2TOzbwwkP6BGYSa6nk"},"name":"Ms Sukaina Karim","name_elements":{"forename":"Sukaina","surname":"Karim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"07574494","data":{"address":{"address_line_1":"Garratt Lane","locality":"London","postal_code":"SW17 0NB","premises":"890"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"de2b9a443b6c0be11f34808c486bd3356f9dff2f","kind":"individual-person-with-significant-control","links":{"self":"/company/07574494/persons-with-significant-control/individual/cGEHkThGV7oXwKAdpDUHG8HCSuc"},"name":"Miss Susan Choubineh","name_elements":{"forename":"Susan","surname":"Choubineh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"12555036","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"b32562c6a68ee4954ad61ec0122750eaf97e0feb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555036/persons-with-significant-control/individual/50N-MXTP0AQ8aFdUA_knnyyIDS0"},"name":"Mrs Elizebeth Anne Cutliffe","name_elements":{"forename":"Elizebeth","middle_name":"Anne","surname":"Cutliffe","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"07190865","data":{"address":{"address_line_1":"4 Beaconsfield Road","locality":"St Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1955},"etag":"124d3cd0a54670db79d4ddd7464e43420bf709d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07190865/persons-with-significant-control/individual/FIo-WjszRqcrwWTGQSMqGxtmaxI"},"name":"Mr Michael Benedict Catris","name_elements":{"forename":"Michael","middle_name":"Benedict","surname":"Catris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13385186","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cc9f21015a0c432218803e25cefdb95717c3108c","kind":"individual-person-with-significant-control","links":{"self":"/company/13385186/persons-with-significant-control/individual/e20zUWGQ8ae6L70lNB-1_buexNg"},"name":"Mr Joseph Anton Avsejs","name_elements":{"forename":"Joseph","middle_name":"Anton","surname":"Avsejs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"07190865","data":{"address":{"address_line_1":"4 Beaconsfield Road","locality":"St Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"8d43d83d96287ded51015db2657a938f8cccb236","kind":"individual-person-with-significant-control","links":{"self":"/company/07190865/persons-with-significant-control/individual/ImXKLYEAQRIZQb4a1xLjN7F6pOM"},"name":"Mr Russell John Fennell","name_elements":{"forename":"Russell","middle_name":"John","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13385186","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"95c904f18e2dab0e1996dd878e903d412741bf4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13385186/persons-with-significant-control/individual/n8fqzc__H12V2B4ujmfYLnENDZQ"},"name":"Mr Adam Edward Waskiewicz","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Waskiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"09483175","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"St David's Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"5eae7d18ba7c9b2fb824bb486feb2907b527e024","kind":"individual-person-with-significant-control","links":{"self":"/company/09483175/persons-with-significant-control/individual/UCx1GACWQ_uDTqyhdO8KRDoXBr8"},"name":"Dr Venkata Naga Srinivas Lanka","name_elements":{"forename":"Venkata","middle_name":"Naga Srinivas","surname":"Lanka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10714864","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 3HZ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"dcf599cd90e222f392c8df868feacc7260913eae","kind":"individual-person-with-significant-control","links":{"self":"/company/10714864/persons-with-significant-control/individual/2GBxtkw3rLdLymzQ1t8FKcT2twQ"},"name":"Mr Robert Clark","name_elements":{"forename":"Robert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13385187","data":{"address":{"address_line_1":"Princess Fold","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5FW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"adf705c22cec92361d0e7b085c24938159066bf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385187/persons-with-significant-control/individual/VMCs3ZcoU1nWMxoAAEhBLVLY2dA"},"name":"Mr Yingwen Chen","name_elements":{"forename":"Yingwen","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10039614","data":{"address":{"address_line_1":"Throapham","country":"England","locality":"Sheffield","postal_code":"S25 2TP","premises":"1 Hunters Gardens","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"edf3be3072f9abf1b79c9044dba25c69906e40b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Dean Peter joseph Corr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10039614/persons-with-significant-control/individual/eSAeh1GEuqwowLUxAqpg0CwzJaU"},"name":"Mr Dean Peter Joseph Corr","name_elements":{"forename":"Dean","middle_name":"Peter Joseph","surname":"Corr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08969234","data":{"address":{"address_line_1":"Addycombe Terrace","country":"England","locality":"Newcastle-Upon-Tyne","postal_code":"NE6 5SQ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"38c1bcef56ddf23a7eab4476812d8c0c747e54d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08969234/persons-with-significant-control/individual/GtZQxqOk6fixANnGiRuvuXjmZqw"},"name":"Dr Uthra Madhavan","name_elements":{"forename":"Uthra","surname":"Madhavan","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12062657","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7dcce883fbfd582cb83211ef893ff638717fbb46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12062657/persons-with-significant-control/individual/a49r2RGICUXQp1_7TmDVsfOD6DQ"},"name":"Mr Adam Peter Charles Salvidge","name_elements":{"forename":"Adam","middle_name":"Peter Charles","surname":"Salvidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"08969234","data":{"address":{"address_line_1":"Addycombe Terrace","country":"England","locality":"Newcastle-Upon-Tyne","postal_code":"NE6 5SQ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7f839805873b04cd9125e119871b47a0e81dfc50","kind":"individual-person-with-significant-control","links":{"self":"/company/08969234/persons-with-significant-control/individual/d1_V9WkUxoQ8GwnGfBL8Et5s8S0"},"name":"Mr Krishna Raj Mummidi Venkatesha Murthy","name_elements":{"forename":"Krishna","middle_name":"Raj Mummidi Venkatesha","surname":"Murthy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"13385786","data":{"address":{"address_line_1":"Lingailiu","country":"Lithuania","locality":"Siauliai","postal_code":"LT-79241","premises":"25"},"ceased_on":"2022-02-14","country_of_residence":"Lithuania","date_of_birth":{"month":11,"year":1986},"etag":"c3a1ce354d7b64f5da2851269655ae36689f94c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13385786/persons-with-significant-control/individual/HbQgqfWeikNUq8eXlyG1aSkNDAY"},"name":"Mr Karolis Dieliautas","name_elements":{"forename":"Karolis","surname":"Dieliautas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385786","data":{"address":{"address_line_1":"Talsos","country":"Lithuania","locality":"Siauliai","postal_code":"LT-76242","premises":"2-20"},"ceased_on":"2022-02-14","country_of_residence":"Lithuania","date_of_birth":{"month":11,"year":1985},"etag":"165a325635ef3ed00a133554feff6bba5171d55b","kind":"individual-person-with-significant-control","links":{"self":"/company/13385786/persons-with-significant-control/individual/JQMHvpMqj7bu16d965fnD_lc8Qc"},"name":"Mr Gintautas Alseika","name_elements":{"forename":"Gintautas","surname":"Alseika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC397274","data":{"address":{"address_line_1":"Craigs Road","country":"Scotland","locality":"Ellon","postal_code":"AB41 9BG","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"ac724b3d41fc23303e2b757472e754d72e21246b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC397274/persons-with-significant-control/individual/6JV0tZV6Af9Ca6UtiqUxg4IVi3A"},"name":"Mrs Jennifer Anne Wallace","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13385787","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3UT","premises":"36 Chesterfield Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"4c5fa33307ed0747ca128dc124d19aaf4b613bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385787/persons-with-significant-control/individual/MggRt1NLJDZ0Mgy-SlrCsUQw2_4"},"name":"Miss Frances Courtney Taylor","name_elements":{"forename":"Frances","middle_name":"Courtney","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"08873475","data":{"address":{"address_line_1":"Great Close","address_line_2":"South Witham","country":"England","locality":"Grantham","postal_code":"NG33 5QH","premises":"79 Great Close","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fbc4bf613915030f109c9141ded0a37b53098036","kind":"individual-person-with-significant-control","links":{"self":"/company/08873475/persons-with-significant-control/individual/dFCgORzzvIIX5ct5H4iubyaBHzQ"},"name":"Mrs Lisa Johnson","name_elements":{"forename":"Lisa","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852806","data":{"address":{"address_line_1":"Street 5a","address_line_2":"Greens","country":"United Arab Emirates","locality":"Dubai","premises":"902 Fairways North","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1988},"etag":"fba1df4d21ce4d195ff0bcb0e84358b305977b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08852806/persons-with-significant-control/individual/rORmxJwnAlqXe-GX3s0EA3t3_oo"},"name":"Mr Nicholas Charles Kingston","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"04709674","data":{"address":{"address_line_1":"Little Reed Street","locality":"Hull","postal_code":"HU2 8JL","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"87a054bd938df5ae2c27f4a34a5852968cf8b4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/04709674/persons-with-significant-control/individual/uz9q3WnxTspzjQiW6tDLLZgGcno"},"name":"Mr Colin Edward Smith","name_elements":{"forename":"Colin","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10975087","data":{"address":{"country":"United Kingdom","locality":"Boston","postal_code":"PE21 6NH","premises":"39 Market Place","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"5183e97dddf4e67191a41e030ef114ee67e0e83c","kind":"individual-person-with-significant-control","links":{"self":"/company/10975087/persons-with-significant-control/individual/jBRLqm9xO1KBOS2FM5EPsLjPI4Q"},"name":"Mr Jackie Tran","name_elements":{"forename":"Jackie","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13385957","data":{"address":{"address_line_1":"Unit","address_line_2":"Elder Court, Lions Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"12"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1fcd4b4a19e8af5d2a11404c319947d46ad906ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13385957/persons-with-significant-control/individual/J3KNbdJ4lupkuAfc0y-vQlYveuk"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"04709674","data":{"address":{"address_line_1":"Little Reed Street","locality":"Hull","postal_code":"HU2 8JL","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d9c6d1a12ce29e83a602eaedf449752865baf336","kind":"individual-person-with-significant-control","links":{"self":"/company/04709674/persons-with-significant-control/individual/miNxgLXqFRYEZzh-AQ-jAF0vkZ4"},"name":"Mrs Gillian Wendy Smith","name_elements":{"forename":"Gillian","middle_name":"Wendy","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12641787","data":{"address":{"address_line_1":"Baltic Avenue","country":"England","locality":"Brentford","postal_code":"TW8 0LL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"7f745719fc5a013e37ea0494ce69dcff089cd1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12641787/persons-with-significant-control/individual/xsJ6eNIX2TRz_g1Ud_pV5UE9riI"},"name":"Mr Richard Osei Tutu Banahene","name_elements":{"forename":"Richard","middle_name":"Osei Tutu","surname":"Banahene","title":"Mr"},"nationality":"Ghanaian,British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-10"}}
{"company_number":"07215345","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f61228b1894e114e2c18ef672ebf668415e393f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215345/persons-with-significant-control/individual/3bqXvIwi_rZipTCeh77ux0FBLkE"},"name":"Mr Saurabh Gupta","name_elements":{"forename":"Saurabh","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07215345","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"d871ba6b44e772498196493dcdf939aef846fc72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215345/persons-with-significant-control/individual/qbe-WmBL9FWwQz9OZ2zH47IpX3o"},"name":"Mrs Geetika Gupta","name_elements":{"forename":"Geetika","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13386086","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"02ef5a5667cfc9510d0b805bda655c3cbaf9f2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13386086/persons-with-significant-control/individual/rEb3Bac_mnZEq1ImEEz6KtF38nM"},"name":"Mr Antony Michael O'Neill","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"SC164634","data":{"address":{"country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 4QT","premises":"26 Stair Park","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"a7b3fe0e06ba337860e7814dbed550917d1e5e08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC164634/persons-with-significant-control/individual/UrqQlPvia60L0dq6tQvI9joHFSE"},"name":"Mr Norman James Thomson","name_elements":{"forename":"Norman","middle_name":"James","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC164634","data":{"address":{"country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 4QT","premises":"26 Stair Park","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"3d9e4217b3b1b2d05ab92e9a8ce5cbd3f95ec731","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC164634/persons-with-significant-control/individual/RfY1OvRJ25hxzeT-AaNmvNgSi80"},"name":"Mrs Catherine Thomson","name_elements":{"forename":"Catherine","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07197015","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Garnant","country":"Wales","locality":"Ammanford","postal_code":"SA18 1LY","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1954},"etag":"c8eac076ffd85d77b5fdcb86425014b7f70e12e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07197015/persons-with-significant-control/individual/riTqt4e7i1o2YXSLWcsEJ00v5KQ"},"name":"Dr Thomas Adrian Sheppard","name_elements":{"forename":"Thomas","middle_name":"Adrian","surname":"Sheppard","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13386087","data":{"address":{"address_line_1":"Amber Close","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4RP","premises":"Unit 4, Fairway Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"c361a89b6574f87ebdca02e69c332e611aeb96b7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386087/persons-with-significant-control/individual/rE8hTDcLNVAWPb2klTyNfAXCgOA"},"name":"Mr Neil Brian Throssell","name_elements":{"forename":"Neil","middle_name":"Brian","surname":"Throssell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"07197015","data":{"address":{"address_line_1":"Mountain Road","address_line_2":"Upper Brynamman","country":"Wales","locality":"Ammanford","postal_code":"SA18 1AN","premises":"122"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1945},"etag":"dafa459d381610e51e5335ff8efe14cb6de8c046","kind":"individual-person-with-significant-control","links":{"self":"/company/07197015/persons-with-significant-control/individual/JBaz_G72m1iXCkI3JZdroF4dLUQ"},"name":"Capt Michael Alec Smith","name_elements":{"forename":"Michael","middle_name":"Alec","surname":"Smith","title":"Capt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07197015","data":{"address":{"address_line_1":"Port Tennant Road","address_line_2":"Port Tennant","country":"Wales","locality":"Swansea","postal_code":"SA1 8JF","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1954},"etag":"3dbb65350f6368652250f65417b422306ec6c8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07197015/persons-with-significant-control/individual/0TxLNXPf88joPk02AoIK7_kyjl4"},"name":"Mr John David Stonehouse","name_elements":{"forename":"John","middle_name":"David","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13376526","data":{"address":{"address_line_1":"Beech Hill","address_line_2":"Westgate","country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"14"},"ceased_on":"2021-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b6fb4e941a187ebfd8c11bce5911ce8a89de1339","kind":"individual-person-with-significant-control","links":{"self":"/company/13376526/persons-with-significant-control/individual/nsvbirhMbX1EWk712_OOF_U8XRk"},"name":"Mr Anthony Molloy","name_elements":{"forename":"Anthony","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-08"}}
{"company_number":"07944614","data":{"address":{"address_line_1":"Telford House","address_line_2":"Warwick Road","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4dc6bcfb15313a2413f54db63345c170aa096255","kind":"individual-person-with-significant-control","links":{"self":"/company/07944614/persons-with-significant-control/individual/BNjahScAHT85WVqInYjyELZQa2Y"},"name":"Mr Simon James Orr","name_elements":{"forename":"Simon","middle_name":"James","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"13376526","data":{"address":{"address_line_1":"Beech Hill","address_line_2":"Westgate","country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"14"},"ceased_on":"2021-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"8bf313ec7d0e772ae5f6294c393514eb7c53ada2","kind":"individual-person-with-significant-control","links":{"self":"/company/13376526/persons-with-significant-control/individual/JskhnYZlXJCZSMammhAZ0XmG63s"},"name":"Mrs Victoria Molloy","name_elements":{"forename":"Victoria","surname":"Molloy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-08"}}
{"company_number":"13389906","data":{"address":{"address_line_1":"Central Place","address_line_2":"Haltwhistle","country":"England","locality":"Haltwhistle","postal_code":"NE49 0DF","premises":"4"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6dbc107a0393f382febb6d9cfd9eebec3bef341a","kind":"individual-person-with-significant-control","links":{"self":"/company/13389906/persons-with-significant-control/individual/p_TJxicaITOzsMyUXUlTPeK8xhw"},"name":"Mr Richard Lloyd-Hughes","name_elements":{"forename":"Richard","surname":"Lloyd-Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10715405","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"Dawlish","postal_code":"EX7 9PW","premises":"2 The Lawn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"99910491d5eb9916bfd961ffbbeabbc3b3f3a15c","kind":"individual-person-with-significant-control","links":{"self":"/company/10715405/persons-with-significant-control/individual/T8n_v7ccfHdAKJPKsCcRB1ttlbk"},"name":"Ms Catharine Jessiman","name_elements":{"forename":"Catharine","surname":"Jessiman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10715405","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"Dawlish","postal_code":"EX7 9PW","premises":"2 The Lawn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"176eb6bbebd6f6cd82045aadccb0fe5c71295c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10715405/persons-with-significant-control/individual/P3ImZ5tES4TskQjprGtGstMX-HM"},"name":"Christopher Vincent Jessiman","name_elements":{"forename":"Christopher","middle_name":"Vincent","surname":"Jessiman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13389907","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a9183c29b57b95ae241af54b0041b1eacf523865","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389907/persons-with-significant-control/individual/UPIJxMRRpJfZICTri_kOA-IRosg"},"name":"Mr Victor Nnamdi Chinedu Anichebe","name_elements":{"forename":"Victor","middle_name":"Nnamdi Chinedu","surname":"Anichebe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"05681944","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Morden","postal_code":"SM4 5PQ","premises":"Unit Tg41-43, 1 The Grange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ecbc9693f2b127bb8591db107131281af14212aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05681944/persons-with-significant-control/individual/pIDIvkqAYWIZtzZO_gfpdDmAnZ4"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"07571954","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Litherland","locality":"Liverpool","postal_code":"L21 6PH","premises":"50","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"9ca50a3ccb5d4911762b511c1f2e835a7a649b43","kind":"individual-person-with-significant-control","links":{"self":"/company/07571954/persons-with-significant-control/individual/J72vzzVClMlBnzL7M65X3J5opLw"},"name":"Mrs Susan Jane Eccleston","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Eccleston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"13389946","data":{"address":{"address_line_1":"Petticoat Square","country":"United Kingdom","locality":"London","postal_code":"E1 7EE","premises":"6a Petticoat Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"77287f6c572795acdd5ffa579bc78e67e337f2d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389946/persons-with-significant-control/individual/v-vHqv425V3Ead0WNKEVGby9YMI"},"name":"Mrs Erzela Dauti","name_elements":{"forename":"Erzela","surname":"Dauti","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13389947","data":{"address":{"address_line_1":"Higher Road","address_line_2":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3SY","premises":"55","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"35f79ed354bb8725dc910d7c50bb4e3cdc87451a","kind":"individual-person-with-significant-control","links":{"self":"/company/13389947/persons-with-significant-control/individual/kjY8scfzuJ-E_Gz_9nSoUEaQS8o"},"name":"Mr Sikander Ayad","name_elements":{"forename":"Sikander","surname":"Ayad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"07178595","data":{"address":{"address_line_1":"River Front","country":"England","locality":"Enfield","postal_code":"EN1 3FG","premises":"Nicholas House"},"ceased_on":"2019-02-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"cb98dc125cb2b1e0990ccc49439b39a43d82d0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07178595/persons-with-significant-control/individual/OeFTlxBVoon64hZLMt8G3ZQpcGs"},"name":"Mrs Heather Rona Sher","name_elements":{"forename":"Heather","middle_name":"Rona","surname":"Sher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04661727","data":{"address":{"address_line_1":"Hitchin Street","country":"England","locality":"Baldock","postal_code":"SG7 6XS","premises":"1 Butterfield Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"1234d4dd734dffb36ddd5d918bc54ee0d0167446","kind":"individual-person-with-significant-control","links":{"self":"/company/04661727/persons-with-significant-control/individual/6zoBs8UarV3VIVnMHFpR34nDrPI"},"name":"Mr Jason Alan Kitchener","name_elements":{"forename":"Jason","middle_name":"Alan","surname":"Kitchener","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"08965394","data":{"address":{"country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ad057ae841c8f6cdc3a831685b2705c66183c3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08965394/persons-with-significant-control/individual/0V48k_SXKuR8YKl7Rc_-4Rj61Og"},"name":"Mr Leonard Benn","name_elements":{"forename":"Leonard","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09352495","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2AG","premises":"Unit 116, 179"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f28ffd1fa4670479f22ce653253d7561d07db2df","kind":"individual-person-with-significant-control","links":{"self":"/company/09352495/persons-with-significant-control/individual/oPi8LsL4Uwj_xQj5q1xh61Bgc74"},"name":"Mr Andrew Rhys Thickett","name_elements":{"forename":"Andrew","middle_name":"Rhys","surname":"Thickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13390017","data":{"address":{"address_line_1":"Flambard Road","country":"England","locality":"Harrow","postal_code":"HA1 2NA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"57b2b687649e0fa7254f676af5c4953b485fc392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390017/persons-with-significant-control/individual/8Lq4M1qIRICTeFZt_pmY47q-Ae0"},"name":"Mr Ede Lazar","name_elements":{"forename":"Ede","surname":"Lazar","title":"Mr"},"nationality":"Romanian,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10096835","data":{"address":{"address_line_1":"Hermitage Road","locality":"Hitchin","postal_code":"SG5 1BT","premises":"17a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"21ee67a06aad334045ae07a4ade751d86b6f8336","kind":"individual-person-with-significant-control","links":{"self":"/company/10096835/persons-with-significant-control/individual/OhqR-tMZFrTxCczLYCOgKC2S9R8"},"name":"Miss Alice May Mulligan","name_elements":{"forename":"Alice","middle_name":"May","surname":"Mulligan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08019034","data":{"address":{"address_line_1":"Chester Road West","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1BX","premises":"24"},"country_of_residence":"Japan","date_of_birth":{"month":1,"year":1952},"etag":"933e890196b9f461b77c1bd80b471485281b3e59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08019034/persons-with-significant-control/individual/su1ynpRlXXlqG1rAv52HgJuBbL4"},"name":"Mr Hideki Nishioka","name_elements":{"forename":"Hideki","surname":"Nishioka","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13390076","data":{"address":{"address_line_1":"Duck End","address_line_2":"Stebbing","country":"England","locality":"Dunmow","postal_code":"CM6 3RY","premises":"1 Snares Hill Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e671ebe3284bf0a78ea5e09e278371663bff0601","kind":"individual-person-with-significant-control","links":{"self":"/company/13390076/persons-with-significant-control/individual/u1o8xfAyiiLZEUpYxX5Vjrbe4F0"},"name":"Mr Stephen Paul Morley","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390077","data":{"address":{"address_line_1":"Olinda Road","country":"United Kingdom","locality":"London","postal_code":"N16 6TR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ee42075c63535ad9cc64d3f92239b620b3d992e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390077/persons-with-significant-control/individual/A6OYimke28uC3rwwyPe1C6VqEY8"},"name":"Mr Yisrael Elkouby","name_elements":{"forename":"Yisrael","surname":"Elkouby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"06189234","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor, The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"534fc6e2284e81f52093b98032f3eea248105ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/06189234/persons-with-significant-control/individual/inQWiXuUVwy0QPFPSTv9RsYwWVw"},"name":"Mr Andrew Wright","name_elements":{"forename":"Andrew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06189234","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor, The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"17fac55c7e3da8c8eb4095cff853da855c569b03","kind":"individual-person-with-significant-control","links":{"self":"/company/06189234/persons-with-significant-control/individual/iayrQOqXQkK1nuWBOS_8iI99V7U"},"name":"Mrs Jane Sarah Wright","name_elements":{"forename":"Jane","middle_name":"Sarah","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13390077","data":{"address":{"address_line_1":"Olinda Road","country":"United Kingdom","locality":"London","postal_code":"N16 6TR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ca28b0480840d542f0bff50f15964cb0617ca38b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390077/persons-with-significant-control/individual/UkGIP4E7OlppEhYUhVjzPmxSpfE"},"name":"Mrs Bat El Elkouby","name_elements":{"forename":"Bat","middle_name":"El","surname":"Elkouby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"04407104","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5LS","premises":"179"},"etag":"e95a34cc85a0da0df0de53a9b7d0128c621ed823","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02566556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04407104/persons-with-significant-control/corporate-entity/cy31K4rKdKOYU6aNa0adqVwMZBQ"},"name":"Filex Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13390236","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"cf8431e91ef42aabd1032262af1c9244ccbe6067","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390236/persons-with-significant-control/individual/zfbVAycYWA6E4V2tUcEvRtFr1GM"},"name":"Mr Rakesh Bokinala","name_elements":{"forename":"Rakesh","surname":"Bokinala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390236","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-07-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2d4ce4124183e7eb8f8a8fd7cd5076d88dd6458d","kind":"individual-person-with-significant-control","links":{"self":"/company/13390236/persons-with-significant-control/individual/GtEPNBerh8-rq6rsXAOQXC6DdvE"},"name":"Mr Ajay Hari","name_elements":{"forename":"Ajay","surname":"Hari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"06200785","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton On Derwent","country":"England","locality":"York","postal_code":"YO41 4BT","premises":"West Wood House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"a85f60d53b95e5e848dba2b1335560109c210b77","kind":"individual-person-with-significant-control","links":{"self":"/company/06200785/persons-with-significant-control/individual/hH7YrUdQUosX8YlF3wi4LSa0r5E"},"name":"Mr James Henry Newman","name_elements":{"forename":"James","middle_name":"Henry","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI069216","data":{"address":{"address_line_1":"Unit 1","address_line_2":"212-218 Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3ET","premises":"Gavin Reid And Company"},"ceased_on":"2022-08-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1969},"etag":"43d7b27fed5b2448d7e414037f1ef692df652923","kind":"individual-person-with-significant-control","links":{"self":"/company/NI069216/persons-with-significant-control/individual/fPT4Fk36qQiOgzD6F94kXEUw5Rs"},"name":"Mr Nathan David Ramsey","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2021-02-09"}}
{"company_number":"13390246","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1, Fielden House"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d0a4ebe92b4296c6a94fd7c8a3778b0505a33489","kind":"individual-person-with-significant-control","links":{"self":"/company/13390246/persons-with-significant-control/individual/XzDvbaKEXpOEL3VLJlDsnQ6LoXE"},"name":"Jamie Shaw","name_elements":{"forename":"Jamie","surname":"Shaw"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"06200785","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton On Derwent","country":"England","locality":"York","postal_code":"YO41 4BT","premises":"West Wood House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"c978d37ba26e45a4943db7c6b13633ab6a6695de","kind":"individual-person-with-significant-control","links":{"self":"/company/06200785/persons-with-significant-control/individual/3KXPkEZfWMmdNNqqKhL6en963Yo"},"name":"Lesley Newman","name_elements":{"forename":"Lesley","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13390247","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"4156deeda095066879d83190dd85c9c08a77826d","kind":"individual-person-with-significant-control","links":{"self":"/company/13390247/persons-with-significant-control/individual/jM7-F7aheGI5biChj87jSjN-dhc"},"name":"Mr Dean Wight","name_elements":{"forename":"Dean","surname":"Wight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10101655","data":{"address":{"address_line_1":"Edinburgh Mews","country":"England","locality":"Watford","postal_code":"WD19 4FS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"e78750d92794941e2a408eb6d5f013740ab6e6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10101655/persons-with-significant-control/individual/P8TuMTCs_P0k3FFgH7hzyO6mEpo"},"name":"Mr Victor Garcia De Barros","name_elements":{"forename":"Victor","surname":"Garcia De Barros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03541335","data":{"address":{"address_line_1":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2UA","premises":"Marlborough House"},"ceased_on":"2019-03-26","etag":"9d9882df73e3d3afb88f8f70d136d79705ae5679","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"01286190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03541335/persons-with-significant-control/corporate-entity/t16lLfny9_R_EhLABy0nQgWK1uM"},"name":"Whyte Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13390336","data":{"address":{"address_line_1":"Hampstead Way","country":"England","locality":"Middlesbrough","postal_code":"TS5 8FD","premises":"1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"82e1142868aa2d6bccc1f64d77d4daf1e017fe7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390336/persons-with-significant-control/individual/WRzaAlAD1NkGYFq0rQHT3pRzPwc"},"name":"Michael O'Byrne","name_elements":{"forename":"Michael","surname":"O'Byrne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390337","data":{"address":{"address_line_1":"Brimfield Road","country":"England","locality":"Purfleet","postal_code":"RM19 1RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"40e6976eb5922f6349d096bb50cbafab037990dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13390337/persons-with-significant-control/individual/JqGYBJYXe2N2zRqSdEUhbQmeVPw"},"name":"Mr Eduard Alexandru Lupascu","name_elements":{"forename":"Eduard","middle_name":"Alexandru","surname":"Lupascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SL034967","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"344bd451be284ceabc8072e033304b037cd2db49","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034967/persons-with-significant-control/individual/lDtL6KRt9A-SYVbPe2IsI7Yaj_g"},"name":"Ms Sheenagh Egan","name_elements":{"forename":"Sheenagh","surname":"Egan","title":"Ms"},"nationality":"Irish","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"04405524","data":{"address":{"address_line_1":"Catelbock Close","country":"Scotland","locality":"Kirkliston","postal_code":"EH29 9FF","premises":"9"},"ceased_on":"2022-01-15","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"1c8a1fdf0add8f082885e99e745c9204992eda0d","kind":"individual-person-with-significant-control","links":{"self":"/company/04405524/persons-with-significant-control/individual/4qMe21Rre2CbUlgr4E9BSoNRl7o"},"name":"Mr Colin James Gray","name_elements":{"forename":"Colin","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11294357","data":{"address":{"address_line_1":"Meeting House Lane","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1HB","premises":"45 / 46","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"bab3320a6ed5b168e7a1a9098b664ad0d2e209bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"CHARIOT HOUSE LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Christopher Robert Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11294357/persons-with-significant-control/individual/Qy78KxMxx-QLQU8io06Nmd6xg4A"},"name":"Mr Christopher Robert Baker","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"07169035","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"63bb9bc0592a76901ea49c0ee10ec5b1a9dfd926","kind":"individual-person-with-significant-control","links":{"self":"/company/07169035/persons-with-significant-control/individual/hfPM5jrHqb56m1UviHLPGfk-2xA"},"name":"Mr Anwar Assassa","name_elements":{"forename":"Anwar","surname":"Assassa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07169035","data":{"address":{"address_line_1":"3 Kennerleys Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"Northern House"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ca82a6a9812e128f6acbb667ab6b118b279adc09","kind":"individual-person-with-significant-control","links":{"self":"/company/07169035/persons-with-significant-control/individual/o4P2YXL25bznJculIzGIcab3PXs"},"name":"Mr Richard Assassa","name_elements":{"forename":"Richard","surname":"Assassa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC426174","data":{"address":{"address_line_1":"4 Craigielaw Park","address_line_2":"Aberlady","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0PR","premises":"Balevullin"},"etag":"2d26001939e2edd79a166c47a31f9e0f9680b642","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc146018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC426174/persons-with-significant-control/corporate-entity/jX8kzg2dEpQKt3wPvda0nQkEmuM"},"name":"The Software Systems Studio","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI616297","data":{"address":{"address_line_1":"Stewarts Road","locality":"Newry","postal_code":"BT34 4UE","premises":"40a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"6a8cee8a9ae5a82619e8ef8571e8d436cb4019c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"E M SHEEHAN LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Deirdre Sloan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616297/persons-with-significant-control/individual/B5xoOiaRUDOeT_EKq43_AUnazqY"},"name":"Mrs Deirdre Sloan","name_elements":{"forename":"Deirdre","surname":"Sloan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"13390427","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1AG","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"fe97f15718b3f0ad7ccd02e38f78e0e220921dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390427/persons-with-significant-control/individual/JLD2fmRJZC8OSUcHJ-mvxiMCCOc"},"name":"Mr Clive Jukes","name_elements":{"forename":"Clive","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390427","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1AG","premises":"55a"},"ceased_on":"2022-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"38f0a91f75c5827ad7fd84ca5b14522197fd8dce","kind":"individual-person-with-significant-control","links":{"self":"/company/13390427/persons-with-significant-control/individual/xyUD57yIFHHd4xdlKDILPWQPOmg"},"name":"Mrs Siobhan Jukes","name_elements":{"forename":"Siobhan","surname":"Jukes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390426","data":{"address":{"address_line_1":"Churchgate","address_line_2":"Manchester","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1YJ","premises":"96a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8e1ce31af9beaea03924bfd9b854d4d4a2ed0692","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390426/persons-with-significant-control/individual/6aAmzzOumwghxOUYzdKiGlcjwxs"},"name":"Mr Jason Fawssett","name_elements":{"forename":"Jason","surname":"Fawssett","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"05356344","data":{"address":{"address_line_1":"Hillspring Road","address_line_2":"Springhead","country":"England","locality":"Oldham","postal_code":"OL4 4SJ","premises":"39"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"14c4f6bf4ee4e21c35952af55ac20838dba94ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/05356344/persons-with-significant-control/individual/18oRAejQbqqUaMky3G7pwHWXVHQ"},"name":"Mrs Donna Hewitt","name_elements":{"forename":"Donna","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"11338817","data":{"address":{"address_line_1":"Plains Avenue","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7AY","premises":"98","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"767af07a98fbfdf26ed513b8218ab62176277e60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"GAVIN MARK DAVIES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338817/persons-with-significant-control/individual/USVKfSDBPl8MIOS3tJpZnMS62_w"},"name":"Mr Gavin Mark Davies","name_elements":{"forename":"Gavin","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"05356344","data":{"address":{"address_line_1":"Hillspring Road","address_line_2":"Springhead","country":"England","locality":"Oldham","postal_code":"OL4 4SJ","premises":"39"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"00c73158768d44b234ad951d9fa192e327d582c9","kind":"individual-person-with-significant-control","links":{"self":"/company/05356344/persons-with-significant-control/individual/gAu7BJeahO9neb7bAz9imfkg7Vw"},"name":"Mr David Paul Hewitt","name_elements":{"forename":"David","middle_name":"Paul","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"05356344","data":{"address":{"address_line_1":"Ffordd Seiriol","country":"Wales","locality":"Moelfre","postal_code":"LL72 8LP","premises":"Rhou'R Gwynt"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"27ca9e3447f0369abadd102b6fe5a9b0e3805a12","kind":"individual-person-with-significant-control","links":{"self":"/company/05356344/persons-with-significant-control/individual/SyTPuYkrPTrFwtri-Uy8wWjPKWc"},"name":"Mrs Donna Ogden","name_elements":{"forename":"Donna","surname":"Ogden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"SC698507","data":{"address":{"address_line_1":"15 Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"Genuswave Uk"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1962},"etag":"0aad976290fe1a25ffc35c32ef5e70745851551f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698507/persons-with-significant-control/individual/a_OvR8MfzGMLgSnho63xerpqmD4"},"name":"Mr. Steven Alevy","name_elements":{"forename":"Steven","surname":"Alevy","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10716054","data":{"address":{"address_line_1":"7 Reeves Close","address_line_2":"West Wellow","country":"England","locality":"Romsey","postal_code":"SO51 6RE","premises":"7 Reeves Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7d268f8b6f6a2d5848f426a3570bca8a768c133a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10716054/persons-with-significant-control/individual/73LrvDsZCRlCqHDD0L7GfRz3b1o"},"name":"Mr Paul Allan Munday","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13390526","data":{"address":{"address_line_1":"Wollaton Street","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"21e858cf6f23bbc0bfd02fa840fdf8efa077c342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390526/persons-with-significant-control/individual/_-XDlWi4n63ix-2dhn-E5KajxEM"},"name":"Mr Christopher James Burton","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10716054","data":{"address":{"address_line_1":"Canada Road","address_line_2":"West Wellow","country":"England","locality":"Romsey","postal_code":"SO51 6DE","premises":"Little Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5a63197644abc0bc3e1439abd9c74388b2f56a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10716054/persons-with-significant-control/individual/X-ZI3Qk5S8YuLCVoCgcOMuKITb8"},"name":"Dr Peter Langford Kaye","name_elements":{"forename":"Peter","middle_name":"Langford","surname":"Kaye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13390527","data":{"address":{"address_line_1":"Airfield Way","address_line_2":"Airfield Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6LQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"29ebae2825b4080dd33996f3724852de65fb3eef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390527/persons-with-significant-control/individual/hlKz60J4YzEPJL1pErwhCJTTT0k"},"name":"Mr James Andrew Sharpe","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"10100175","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"139fffe57e0b80f4589417291b59edcb0fd966f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10100175/persons-with-significant-control/individual/DPsm_mEhjJk_btpLvRr-75qMvGQ"},"name":"Miss Johanna Hardman","name_elements":{"forename":"Johanna","surname":"Hardman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13390527","data":{"address":{"address_line_1":"Airfield Way","address_line_2":"Airfield Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6LQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4a79cd0dc5d31766f75617c94ed0f6cf966bbbbd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390527/persons-with-significant-control/individual/T-WAi88Qqk9no3hgabZGczAsXOk"},"name":"Mrs Jennifer Anne Sharpe","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"09431375","data":{"address":{"address_line_1":"Gammons Lane","country":"England","locality":"Watford","postal_code":"WD24 5JJ","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"20147ad3782744a62c94b962007650104a2f5f6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09431375/persons-with-significant-control/individual/jC8Dm4Vm5KdHCfE6OWHUJ4kS5Gk"},"name":"Mr Naveed Anwar","name_elements":{"forename":"Naveed","surname":"Anwar","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13390646","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"1a396997be60e946115eff222931a53e3e47c885","kind":"individual-person-with-significant-control","links":{"self":"/company/13390646/persons-with-significant-control/individual/NhGdDBOsAnS-AYkWce1-jWABtzo"},"name":"Mr Hasan Bakhtiar Qureshi","name_elements":{"forename":"Hasan","middle_name":"Bakhtiar","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"10020084","data":{"address":{"address_line_1":"Blackwell","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 4PE","premises":"Williams Farmhouse","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cfb6311646df7964864ad6677febd4d40793523a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10020084/persons-with-significant-control/individual/og-xo1xiJiK9-FkS9uAQORCu2Rg"},"name":"Mr Jake John Wright","name_elements":{"forename":"Jake","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13390647","data":{"address":{"address_line_1":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8ND","premises":"1 Chertsey Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0254072b56096d0f06eb2d4f05091a197e70caa9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390647/persons-with-significant-control/individual/LrdhMXi-X_K3kmbSWmJS60uJ0Sg"},"name":"Mrs Amy Rose Marie Eld","name_elements":{"forename":"Amy","middle_name":"Rose Marie","surname":"Eld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"09983534","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a50aee356dadd75fcf7c21606b875134c8b9f2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983534/persons-with-significant-control/individual/IF2up4iFhmiX7-wCf114cL3jJjI"},"name":"Ms Kerrie-Lynne Avis Barlow","name_elements":{"forename":"Kerrie-Lynne","middle_name":"Avis","surname":"Barlow","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983534","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"986f305c73fcd6ea04ee04fb3a6381dca7fea840","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983534/persons-with-significant-control/individual/7k-s2Tuqguf6K3oG7eiwq3LEBbM"},"name":"Ms Geraldine Hendler","name_elements":{"forename":"Geraldine","surname":"Hendler","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10111855","data":{"address":{"address_line_1":"206 Robinhood Lane","address_line_2":"Hallgreen","country":"England","locality":"Birmingham","postal_code":"B28 0LG","premises":"C/O Mnsk Chartered Accountants"},"country_of_residence":"The United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"91ac99843d1ece43456b806aeac7c5d8d6ff1c84","kind":"individual-person-with-significant-control","links":{"self":"/company/10111855/persons-with-significant-control/individual/n6QuaMNOXRitgOKhdV4jo2cb20w"},"name":"Mrs Nazima Parveen Kiyani","name_elements":{"forename":"Nazima","middle_name":"Parveen","surname":"Kiyani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"08495136","data":{"address":{"address_line_1":"Coleridge Gardens","country":"England","locality":"London","postal_code":"NW6 3QH","premises":"4-5"},"etag":"70e772f3d437f99f0b759c88aeefea10de69dba9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"08929554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08495136/persons-with-significant-control/corporate-entity/KrBtWl2GATsAZYLHibw-fUZZ7rY"},"name":"Regal Ch Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-29"}}
{"company_number":"04716424","data":{"address":{"address_line_1":"Swallow Grove","address_line_2":"Netherton","country":"England","locality":"Huddersfield","postal_code":"HD4 7SR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"8c0690e85114964bdf598ec0664d3c80072a9302","kind":"individual-person-with-significant-control","links":{"self":"/company/04716424/persons-with-significant-control/individual/hWj5IftUPfRSARPZm1MOzyEDgpE"},"name":"Mr Paul Armstrong","name_elements":{"forename":"Paul","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08473294","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"0dd5cd4e1f730d1225ae2df6fa48df4da7fc96d4","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"08473281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08473294/persons-with-significant-control/corporate-entity/OIlFrCl5yRkIdmuvnXNDuuWJthY"},"name":"Hmscanner Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"13393926","data":{"address":{"address_line_1":"Kestrel Business Centre","address_line_2":"Private Road 2, Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1017ce97eb437963f552555fbd0d2aa227eca0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13393926/persons-with-significant-control/individual/0fveLWZ4IEyoUp6ENl1Y7z8_ymA"},"name":"Peter Higginson","name_elements":{"forename":"Peter","surname":"Higginson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393926","data":{"address":{"address_line_1":"Kestrel Business Centre","address_line_2":"Private Road 2, Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"121a85b8572052444da8df5fa106090061f2902f","kind":"individual-person-with-significant-control","links":{"self":"/company/13393926/persons-with-significant-control/individual/i6xiRe0bDqwJ9ATQx3F_6vbvcD8"},"name":"Kristina Higginson","name_elements":{"forename":"Kristina","surname":"Higginson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393927","data":{"address":{"address_line_1":"Front Street","address_line_2":"Station Town","country":"England","locality":"Wingate","postal_code":"TS28 5DP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"dcbc5fd95af8f024f72aa1d3d361cda2d84538f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13393927/persons-with-significant-control/individual/uFArccVQI38Eg85uLseqdvDgIzw"},"name":"Mr Alan Baines","name_elements":{"forename":"Alan","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"04714034","data":{"address":{"address_line_1":"Avington","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0UL","premises":"1 Avington Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"691aacb38eb4a53a38aba9daaabac675448eb99e","kind":"individual-person-with-significant-control","links":{"self":"/company/04714034/persons-with-significant-control/individual/n8Tn0Rwm2g9w1CsP-XiM0bP774M"},"name":"Mrs Patricia Anne Foley","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10024664","data":{"address":{"address_line_1":"Elizabeth Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5SR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"44b4bf0da7c25ef612c8bdacccc365c46657bcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10024664/persons-with-significant-control/individual/3CIXGLCfJwM20ZrEIwZFXcr9yrU"},"name":"Mr Carl Rowland Menteast","name_elements":{"forename":"Carl","middle_name":"Rowland","surname":"Menteast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-23"}}
{"company_number":"13393936","data":{"address":{"address_line_1":"Russell Avenue","address_line_2":"High Lane","country":"England","locality":"Stockport","postal_code":"SK6 8DT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"67f7eed83dc14705c192c7ca74345aa44c08ceea","kind":"individual-person-with-significant-control","links":{"self":"/company/13393936/persons-with-significant-control/individual/h2z_HEeKDRiuUwk2n76TorP1f0g"},"name":"Mr Clifton Stephen Bird","name_elements":{"forename":"Clifton","middle_name":"Stephen","surname":"Bird","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"04156364","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1339"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b4c08cb5d4bcf046777e2b54cfa4156dd1ee94dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04156364/persons-with-significant-control/individual/RTkCeBycf2J2-ls9pHHOjcC0n4g"},"name":"Mr Paul Edward Miles Bernays","name_elements":{"forename":"Paul","middle_name":"Edward Miles","surname":"Bernays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13393936","data":{"address":{"address_line_1":"Brian Avenue","address_line_2":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2BG","premises":"48","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"f660ed593da0c886894c9e3cae040b6c9d5bc69f","kind":"individual-person-with-significant-control","links":{"self":"/company/13393936/persons-with-significant-control/individual/VAY7M130O8JYW3LTcI5fshfVhxI"},"name":"Mr Frederick William Botha","name_elements":{"forename":"Frederick","middle_name":"William","surname":"Botha","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"04156364","data":{"address":{"address_line_1":"20 Theydon Road","country":"England","locality":"London","postal_code":"E5 9NY","premises":"Flat 2 Dehavilland Studios"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"aa6fccc9d946207a5875dbc242d68213e490a7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04156364/persons-with-significant-control/individual/aq9FPnnD6_u85U_-VTgOgqNmxWs"},"name":"Ms Svetlana Valerievna Palmer","name_elements":{"forename":"Svetlana","middle_name":"Valerievna","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09471614","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c4888762c21b2bc43fc356962faa96a4907d1145","kind":"individual-person-with-significant-control","links":{"self":"/company/09471614/persons-with-significant-control/individual/LU5jlYLEuUetRXEn1eAdgvPoCy8"},"name":"Mr Mohammad Adnan Saithna","name_elements":{"forename":"Mohammad","middle_name":"Adnan","surname":"Saithna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13404776","data":{"address":{"address_line_1":"Church Fields","country":"England","locality":"West Malling","postal_code":"ME19 6RJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"22c41a0ddc7c932566fedd994328233e0ec42b99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404776/persons-with-significant-control/individual/EqzTG_onvYEPN7psrpKYNN-k9Y8"},"name":"Mr Oliver Michael Thornton","name_elements":{"forename":"Oliver","middle_name":"Michael","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"08946944","data":{"address":{"address_line_1":"1 Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1, First Floor"},"etag":"1378f8cf3f3ea0c41033a371820d0f6a353292ae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06933525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08946944/persons-with-significant-control/corporate-entity/nVlzlD9jtCjTpTaX2_eDt9Jju-c"},"name":"Jonathan Bell Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13404777","data":{"address":{"address_line_1":"Gosberton Road","country":"England","locality":"London","postal_code":"SW12 8LQ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d4f49926f50e780664b5080eb915bc543e6000e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13404777/persons-with-significant-control/individual/b0lqB5ttdGWe3I4B1uGt7c1GUDI"},"name":"Miss Tiffany Mercedes Barber","name_elements":{"forename":"Tiffany","middle_name":"Mercedes","surname":"Barber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"06530274","data":{"address":{"address_line_1":"Crondall Road","address_line_2":"Crookham Village","country":"England","locality":"Fleet","postal_code":"GU51 5SU","premises":"Tamarest","region":"Hampshire"},"ceased_on":"2019-11-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"13f0690d52e1a9faafb31625743ffe7b9d247a98","kind":"individual-person-with-significant-control","links":{"self":"/company/06530274/persons-with-significant-control/individual/Ka9FoYBiDYiz0Hkx3qkyMpoaBb8"},"name":"Mr Christopher Pinto","name_elements":{"forename":"Christopher","surname":"Pinto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13404786","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N11 1HJ","premises":"87 Oakleigh Road South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"6703b6a264574e14c3b8d1abc139405476fb8073","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404786/persons-with-significant-control/individual/gwroOhv8YHcKQeZ3-kOL6b53mn8"},"name":"Paul Fitzgerald","name_elements":{"forename":"Paul","surname":"Fitzgerald"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-17"}}
{"company_number":"13406107","data":{"address":{"address_line_1":"Attlee Road","country":"England","locality":"Walsall","postal_code":"WS2 0EX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5db6edbb591d484de7d7c830536eda2996c90a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13406107/persons-with-significant-control/individual/PIC-g8KcoY2yhxWeh2XFTsYrJ8s"},"name":"Mr Sheikh Tariq","name_elements":{"forename":"Sheikh","surname":"Tariq","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"06869684","data":{"address":{"address_line_1":"Old Hall Street","locality":"Malpas","postal_code":"SY14 8NE","premises":"Oakville","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"b29a1c7a8e630487e157212f656040cccdab8edd","kind":"individual-person-with-significant-control","links":{"self":"/company/06869684/persons-with-significant-control/individual/LHSc1sG_Y2mo-3rLVM_aS7GVmG0"},"name":"Ms Catherine Joan Reynolds","name_elements":{"forename":"Catherine","middle_name":"Joan","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10717654","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Nr Hertford","postal_code":"SG14 2PA","premises":"5 Chapel Lane Letty Green"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"8ff7bdc5eada85ae3f2916f28f2b332b2e1e663f","kind":"individual-person-with-significant-control","links":{"self":"/company/10717654/persons-with-significant-control/individual/emsJxA6B1d1NnuigtcHQ47rnWnA"},"name":"Mr David Mark Gaze","name_elements":{"forename":"David","middle_name":"Mark","surname":"Gaze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10717655","data":{"address":{"address_line_1":"Casterills Road","country":"England","locality":"Helston","postal_code":"TR13 8BJ","premises":"Polwainton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fab4c866f421ba2afd9381ff77da7c050fa37c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10717655/persons-with-significant-control/individual/CeRKIQ0YohU38YUcOLL6wlarEyA"},"name":"Mr Kamil Piotr Walczak","name_elements":{"forename":"Kamil","middle_name":"Piotr","surname":"Walczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10036305","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1980},"etag":"7927a3b8bc694bb8f02852baa95324c1b7d48e36","kind":"individual-person-with-significant-control","links":{"self":"/company/10036305/persons-with-significant-control/individual/ZilNQXLsrG50MRE-50NS8TG48eE"},"name":"Mr Denis Patrick Leahy","name_elements":{"forename":"Denis","middle_name":"Patrick","surname":"Leahy","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13406186","data":{"address":{"address_line_1":"Arundel Road","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0JU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"813ffc53fb3a2e7f987bbda2518594635eed71c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406186/persons-with-significant-control/individual/btiSfnCgYWXYIMeQ1hD5DTjYYO0"},"name":"Mr Scott Lamont","name_elements":{"forename":"Scott","surname":"Lamont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"05776674","data":{"address":{"address_line_1":"Pinewood Road","country":"England","locality":"Iver","postal_code":"SL0 0NH","premises":"Pinewood Studios"},"etag":"e08794fff24cbddb91b64aed2050f09789b4bcce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02985190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05776674/persons-with-significant-control/corporate-entity/qFFPpBdhXR-3IS7Tz5Er-cPONgE"},"name":"Pinewood-Shepperton Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13406187","data":{"address":{"address_line_1":"Lower Green","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 9JN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b1899bde7c68cdcff2d246791af3b96d397eda23","kind":"individual-person-with-significant-control","links":{"self":"/company/13406187/persons-with-significant-control/individual/rj_JFDjSwJzvr4M4XQ0pBzdbS_8"},"name":"Mr William Longden","name_elements":{"forename":"William","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"06858364","data":{"address":{"address_line_1":"Bow","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6JS","premises":"Appledore Farmhouse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"69f1de3b3499b0469c12a18713ee3de1fd15c5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06858364/persons-with-significant-control/individual/r1lCCkShHFOR1ej6cJo11pQgjk4"},"name":"Christopher William Blake","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06858364","data":{"address":{"address_line_1":"Bow","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6JS","premises":"Appledore Farmhouse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"58272c2db93b76d95fee04bcbe65ac63b02432e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06858364/persons-with-significant-control/individual/iAwvFhiIiwhbVH1lJ3chv6xoWwQ"},"name":"Erin Victoria Blake","name_elements":{"forename":"Erin","middle_name":"Victoria","surname":"Blake"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04397985","data":{"address":{"address_line_1":"46 High Street","address_line_2":"Findon","country":"England","locality":"Worthing","postal_code":"BN14 0SZ","premises":"Artists Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e606e9a76536a1ec2839684d5b1f68ef31b2786e","kind":"individual-person-with-significant-control","links":{"self":"/company/04397985/persons-with-significant-control/individual/KK3KMk9UlLwHqZTYBagZbfs3kI8"},"name":"Mr Andrew John Kay","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11277416","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Stafford","postal_code":"ST17 4JX","premises":"Upper Offices, 3-4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3bf3dbe750e8cb20df7f57af0167cac53b786c84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11277416/persons-with-significant-control/individual/__PqMIbmyzfV0qtBAmZIYzDHzrs"},"name":"Mr Andrew Paul Rowlands","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-08"}}
{"company_number":"08472925","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"320d","region":"Essex"},"ceased_on":"2018-10-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a01c409df70c64df5577aa580e3c4ca2d819a249","kind":"individual-person-with-significant-control","links":{"self":"/company/08472925/persons-with-significant-control/individual/Lp9pPR90dh4EkwpD9EZV16_Q_Sw"},"name":"Mr Dale Carney","name_elements":{"forename":"Dale","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03363366","data":{"address":{"address_line_1":"41 Rectory Drive","address_line_2":"Burnham On Sea","locality":"Somerset","postal_code":"TA8 2DU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"e0f0dc4891af0927d8a55caa4b5da2d06f0fa700","kind":"individual-person-with-significant-control","links":{"self":"/company/03363366/persons-with-significant-control/individual/RzToAsP4pyUji64eQymglfJWeso"},"name":"Mrs Susan Solomon","name_elements":{"forename":"Susan","surname":"Solomon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"08472925","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"320d","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"15e4b09d4e34068837d22a6b62c8ba5f100459ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08472925/persons-with-significant-control/individual/Ubxe6suaR_zX7H5_rW_AYMOtXNw"},"name":"Miss Jennifer Richardson","name_elements":{"forename":"Jennifer","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06869574","data":{"address":{"address_line_1":"Astwood Lane","address_line_2":"Astwood Bank","locality":"Redditch","postal_code":"B96 6HH","premises":"Astwood Business Park","region":"Worcestershire"},"ceased_on":"2024-02-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0d4588b8fa6af740d1ba594de3e0a2b58625c8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06869574/persons-with-significant-control/individual/5kc1AQtn8d0EIzLHfAYqG4dCbi0"},"name":"Mr Kevin Grubb","name_elements":{"forename":"Kevin","surname":"Grubb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13406266","data":{"address":{"address_line_1":"2 Whittle Court","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"C/O Ace Accounts \u0026 Tax Ltd"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2e5004eb271e544f2de072d59763605d4f43d900","kind":"individual-person-with-significant-control","links":{"self":"/company/13406266/persons-with-significant-control/individual/p3QVP0PsCjduZmKCfcg806UhvU8"},"name":"Mr Jashandeep Singh Sandhu","name_elements":{"forename":"Jashandeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"06752866","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 3AP","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"b1ddd401394d96b2d0991d5a8d8882b923b1134b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06752866/persons-with-significant-control/individual/5YFl2Hr_-n9_pN0C61t-5ED5jh4"},"name":"Mrs Davinder Kaur Takhar","name_elements":{"forename":"Davinder","middle_name":"Kaur","surname":"Takhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13406267","data":{"address":{"address_line_1":"The Acorns","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 5FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"2a498c91cb9155bc20b47debbd2fad4c0bfd3012","kind":"individual-person-with-significant-control","links":{"self":"/company/13406267/persons-with-significant-control/individual/41QO3YHaJ9lVlGP87YrAaJXuDsA"},"name":"Mr Ryan James Wylie","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"05757174","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Evesham","postal_code":"WR11 3BS","premises":"60","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ab1c5036673aa6e47f6ea77ad4a11d149ce276d2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05757174/persons-with-significant-control/individual/S03U9PWSLCvtnhd0-muugs9rGY4"},"name":"Mr Simon Cother","name_elements":{"forename":"Simon","surname":"Cother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13406356","data":{"address":{"address_line_1":"Oxhey","country":"England","locality":"Watford","postal_code":"WD19 4EF","premises":"1 Pinner Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5a8eb0b5320ca97cd6982210bdcee8d4c18b8c33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406356/persons-with-significant-control/individual/M3EoQDICIJ3RxbhBTChqbyijgFs"},"name":"Mr Pragneshkumar Harikrushnabhai Patel","name_elements":{"forename":"Pragneshkumar","middle_name":"Harikrushnabhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"07587035","data":{"address":{"address_line_1":"Cranhill Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2YF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5694425e8e3ad1de233b064f195d3ab14d5b7502","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587035/persons-with-significant-control/individual/64RZURBl1j0i-H85vqxtPQQsOzs"},"name":"Mrs Victoria Kaye Coxen","name_elements":{"forename":"Victoria","middle_name":"Kaye","surname":"Coxen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09518675","data":{"address":{"address_line_1":"Ver Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4QN","premises":"1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9968b0797d7a01dde4a9bcb35484c3bd9cf84cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09518675/persons-with-significant-control/individual/KhE4vxGlXdRC0tvZjiaX92xgN6s"},"name":"Ms Kellie Denise Bright","name_elements":{"forename":"Kellie","middle_name":"Denise","surname":"Bright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13406357","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"111072727e342e8febcb2fadaca94894938a4132","kind":"individual-person-with-significant-control","links":{"self":"/company/13406357/persons-with-significant-control/individual/SpB_9XHiUhI-mx98IsRWvD1gYw8"},"name":"Mr Stephen Howard Stovold","name_elements":{"forename":"Stephen","middle_name":"Howard","surname":"Stovold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"10717894","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e310c5a8fea003a5431b9a977172faafa6018ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/10717894/persons-with-significant-control/individual/WLhpZlE9Ori5FmYWbrB5vBhhlbM"},"name":"Mr Mathew Sean Murphy","name_elements":{"forename":"Mathew","middle_name":"Sean","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10717894","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Slimbridge","postal_code":"GL2 7DB","premises":"Cotswold View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"4eeecc0ab036fb4f26bccfad16f8c2d28d1b2828","kind":"individual-person-with-significant-control","links":{"self":"/company/10717894/persons-with-significant-control/individual/ewIVfbX7wfa8aU9n1irWCiso1O8"},"name":"Mr Peter Verso","name_elements":{"forename":"Peter","surname":"Verso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"13406357","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"061245408590ac13406d767a10756354de83393e","kind":"individual-person-with-significant-control","links":{"self":"/company/13406357/persons-with-significant-control/individual/gSy5Op3dUtN5jGWJ42zw5MFlJ9w"},"name":"Mr Ryan James Mahoney","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"08011234","data":{"address":{"address_line_1":"Mitford Road","locality":"Morpeth","postal_code":"NE61 2YN","premises":"Abbey Mill","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"fab056717377619b9327ca5f78b8819bf1f8e2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08011234/persons-with-significant-control/individual/OpNWHJkbhQhf2Zhp98kxY--H4yQ"},"name":"Mr Kevin Richard Jones","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02155347","data":{"address":{"address_line_1":"12 Union Road","address_line_2":"Cambridge","locality":"Cambridgeshire","postal_code":"CB2 1EZ"},"ceased_on":"2023-12-21","country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1967},"etag":"2466583818cba60262ac0498e6d1d1804be60a33","kind":"individual-person-with-significant-control","links":{"self":"/company/02155347/persons-with-significant-control/individual/lHObodFDhg5PLeXwcKPwOXXRe8U"},"name":"Dr Per Ola Karl Engkvist","name_elements":{"forename":"Per","middle_name":"Ola Karl","surname":"Engkvist","title":"Dr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"06560195","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2NE","premises":"26 Cherry Gardens","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1976},"etag":"c8e2491a924e4e733cc52b168c5f3414f29810dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06560195/persons-with-significant-control/individual/KvKsdadlqNQKw5TDh8HOOd-Jp3Y"},"name":"Mrs Joanne Pitten","name_elements":{"forename":"Joanne","surname":"Pitten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13406366","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4c87cc5b32ac4f006bf215331a9029df0dff356d","kind":"individual-person-with-significant-control","links":{"self":"/company/13406366/persons-with-significant-control/individual/-kvHfpIVDChj4oUpv-d6s5RQyFs"},"name":"Mr Jeffrey Havercroft","name_elements":{"forename":"Jeffrey","surname":"Havercroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"03931214","data":{"address":{"address_line_1":"Bridge Street","locality":"Newport","postal_code":"NP20 4SF","premises":"24 Bridge Street"},"ceased_on":"2022-02-23","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1947},"etag":"657adbdc5d79f265482355fd2582c8dfb1aeb4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03931214/persons-with-significant-control/individual/QP0-gR6NMr7bkueXAksI0AOVuKE"},"name":"Mr Alan David Barham","name_elements":{"forename":"Alan","middle_name":"David","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06179745","data":{"address":{"address_line_1":"17 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR0 2BX","premises":"Corinthian House"},"ceased_on":"2022-03-31","etag":"e89edebf646346b7ec54f96de9cc5cb17e192cf6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"01635689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06179745/persons-with-significant-control/corporate-entity/0-sLK0sl9Y5b61n_Y0lucFoCL3U"},"name":"Goddard Perry Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05682186","data":{"address":{"country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3BS","premises":"Nat Lane","region":"Cheshire"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"53d3cf8f0b3f7cad8879e1c3308dc313a4974a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/05682186/persons-with-significant-control/individual/jMggbwkRtNaCHHS2CtHZ4srWZ5o"},"name":"Dean Joseph Harding","name_elements":{"forename":"Dean","middle_name":"Joseph","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13406436","data":{"address":{"address_line_1":"Thornbury Gardens","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1RB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c0e95c6683d461e9471e17cbce37bf6ed524f33c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406436/persons-with-significant-control/individual/E1l1T2f1V6Gk-obnmm0Mvilnb0E"},"name":"Mr Simon Joel Posner","name_elements":{"forename":"Simon","middle_name":"Joel","surname":"Posner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"04410635","data":{"address":{"address_line_1":"Snarestone Road","address_line_2":"Appleby Magna","locality":"Swadlincote","postal_code":"DE12 7AJ","premises":"Lower Rectory Farm","region":"Derbyshire"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9828509c5ca107a61a429f605c63e51a4f2d77b8","kind":"individual-person-with-significant-control","links":{"self":"/company/04410635/persons-with-significant-control/individual/PIbVn361_pqfhoByGyEq3LQqPSc"},"name":"Mr Andrew Norman Caton","name_elements":{"forename":"Andrew","middle_name":"Norman","surname":"Caton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"13406437","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9092c9ac616061bf12bc8d5931ca1ddea1a6716c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406437/persons-with-significant-control/individual/ayyhbSfsgIpz70CyNw2JdE3y2xc"},"name":"Mr Jack Leslie Miller","name_elements":{"forename":"Jack","middle_name":"Leslie","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"10717994","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"59da3fe5a8de47495fca5e6606f858ecec392313","kind":"individual-person-with-significant-control","links":{"self":"/company/10717994/persons-with-significant-control/individual/ydl_2X4bzjOBBqEDv6ThHWbC0cg"},"name":"Miss Mary Kay Michael","name_elements":{"forename":"Mary","middle_name":"Kay","surname":"Michael","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"07580705","data":{"address":{"address_line_1":"Redshank Drive","address_line_2":"Tytherington","country":"England","locality":"Macclesfield","postal_code":"SK10 2SN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5d1598047dda024cb71c2fc6f2a3f60754850748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07580705/persons-with-significant-control/individual/GfqBcXJ4G8KpxEDusGxdFCFGnMo"},"name":"Mr Amir Soltani","name_elements":{"forename":"Amir","surname":"Soltani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"13406517","data":{"address":{"country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3AW","premises":"76 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"606426d263d63e369e65f728d51b4b813ede1248","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406517/persons-with-significant-control/individual/eHgnVvEVJAjH7IPWwwkUhYTjfJE"},"name":"Michael James Bolton","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bolton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406526","data":{"address":{"address_line_1":"Spring Place","country":"England","locality":"Barking","postal_code":"IG11 7GH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d4e8c742bbad4a0e3df959e7d941cdece031adc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13406526/persons-with-significant-control/individual/vpV-S_fTfs8NkGz_8VuWsuU_VQA"},"name":"Mr Hussein Nur Mumin","name_elements":{"forename":"Hussein","middle_name":"Nur","surname":"Mumin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"05088274","data":{"address":{"address_line_1":"90 Industrial Street","country":"England","locality":"Todmorden","postal_code":"OL14 5BT","premises":"90 Industrial Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b1e191d75890cdadaf544c302302e16d8720be3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05088274/persons-with-significant-control/individual/BT8tBRIukORnsjvEL4UNycebW28"},"name":"Dr Paul Gerard Clarke","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Clarke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07208064","data":{"address":{"address_line_1":"Cow Green","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f0b2416a22824545c864f09a41feddcd86b00509","kind":"individual-person-with-significant-control","links":{"self":"/company/07208064/persons-with-significant-control/individual/zNQ3A-vlWitileiio_KzkoYsPoc"},"name":"Mr Peter Adam Clarke","name_elements":{"forename":"Peter","middle_name":"Adam","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08008495","data":{"address":{"address_line_1":"Quilter Road","locality":"Felixstowe","postal_code":"IP11 7JJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"13fc0db094699ded288224b85186767d5d497940","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08008495/persons-with-significant-control/individual/jvcLmt28cUo-eI7mFIUEfHut6l4"},"name":"Mrs Sharon Bett","name_elements":{"forename":"Sharon","surname":"Bett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"13406596","data":{"address":{"address_line_1":"47 St Georges Terrace","country":"United Kingdom","locality":"Jesmond","postal_code":"NE2 2SX","premises":"Suite B","region":"Tyne \u0026 Wear"},"ceased_on":"2026-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"8adbf0f82840e70d290a087e9c1f26b9341ad887","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406596/persons-with-significant-control/individual/rOP_Fg48_zQxdQMGj1bgVS5xjnU"},"name":"Mrs Jeanette Marie Young","name_elements":{"forename":"Jeanette","middle_name":"Marie","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"05096374","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place"},"etag":"957ae12f172f3e25d936c9961200d764eac94214","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05621120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05096374/persons-with-significant-control/corporate-entity/EAcwxB1NCE7jAGjdL0FKRIzsGGE"},"name":"Castlegate 410 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13406597","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Market Rasen","postal_code":"LN8 3BB","premises":"14"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d8fb51ebfffc76bd0232752fb5b56fdb03823464","kind":"individual-person-with-significant-control","links":{"self":"/company/13406597/persons-with-significant-control/individual/x5B4Qx_HLepf8hy3pHlAC_HZVs0"},"name":"Mr Rhys Glyn Wilkinson","name_elements":{"forename":"Rhys","middle_name":"Glyn","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406597","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Skegness","postal_code":"PE25 3ST","premises":"Unit 5 Beaubridge Business Park"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"0e1f332753e8952d5ae4b093639ebf12b0c7ce71","kind":"individual-person-with-significant-control","links":{"self":"/company/13406597/persons-with-significant-control/individual/7DgsY7-aIBxPomHqKWD1h8tuECc"},"name":"Mr Alex Harris","name_elements":{"forename":"Alex","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"08019395","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7DX","premises":"112","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3959dfb937b7d49ae5764d631752d664dd0f89f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08019395/persons-with-significant-control/individual/wUvEkPIU0ICm2XA9RehxeR4t1kA"},"name":"Miss Rachel Elizabeth Wood","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI679366","data":{"address":{"country":"Ireland","locality":"Rathmore","premises":"Shinnagh","region":"Co. Kerry"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1954},"etag":"767f8be4855057aa21d19d2ada7fb320882149e9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679366/persons-with-significant-control/individual/P8W2MJcOhgRrs0vuwJBTcYesMaE"},"name":"Mr Timothy Lehane","name_elements":{"forename":"Timothy","surname":"Lehane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"NI679366","data":{"address":{"country":"Ireland","locality":"Rathmore","premises":"Shinnagh","region":"Co. Kerry"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1955},"etag":"d7fdacf145dad4a4331260ddd04b4204acdfa1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679366/persons-with-significant-control/individual/8AC9jBrfV6oOItmfNNMhtKWVBvY"},"name":"Mrs. Sheila Lehane","name_elements":{"forename":"Sheila","surname":"Lehane","title":"Mrs."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"06186734","data":{"address":{"address_line_1":"198 Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"ede264526e46db7eec3b3ab9871b01266253d3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06186734/persons-with-significant-control/individual/Wn9K4xsNtYbuASN8oiQFaXrmh5g"},"name":"Ms Beatriz Hunter","name_elements":{"forename":"Beatriz","surname":"Hunter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10718195","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"bfcc85be00b6051b2be66885b843c38bfa48c379","kind":"individual-person-with-significant-control","links":{"self":"/company/10718195/persons-with-significant-control/individual/jIFNseGTWf3x_ASPVW_eDHm-r94"},"name":"Miss Grace Samuels","name_elements":{"forename":"Grace","surname":"Samuels","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"13406666","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JB","premises":"58"},"ceased_on":"2026-07-01","country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1969},"etag":"075fa7469bb39306751468366e859caa0b2b8d73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"LUCA GARAVOGLIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406666/persons-with-significant-control/individual/EfzfVGpAMpfdb-48q34ara9r9RU"},"name":"Mr Luca Garavoglia","name_elements":{"forename":"Luca","surname":"Garavoglia","title":"Mr"},"nationality":"Swiss","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"05728404","data":{"address":{"address_line_1":"St. Margaret's Street","country":"England","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"c4ee258a511a2ce43bcca41abc2650ad8f91de30","kind":"individual-person-with-significant-control","links":{"self":"/company/05728404/persons-with-significant-control/individual/QTO91rdq2vvTo6T1iM6YUm58fQI"},"name":"Mr Simon Martin Moorhouse","name_elements":{"forename":"Simon","middle_name":"Martin","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05728404","data":{"address":{"address_line_1":"St. Margarets Street","country":"England","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"271f36f7b77cb9eefa2f27797337ddcf8ed2b1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05728404/persons-with-significant-control/individual/-5mefN0vsPr4F93nV_3lgqV8FCQ"},"name":"Mr Benjamin Joseph Nolan","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13406667","data":{"address":{"address_line_1":"Crofton Way","country":"England","locality":"Enfield","postal_code":"EN2 8HW","premises":"Flat 10 Lansdowne House 65a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"c7556906edc3f81e1c492f0ca55712d07c31b04a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406667/persons-with-significant-control/individual/k02fLjBafyJqIHDxW2e9LRZfnbg"},"name":"Ms Lola Clinton","name_elements":{"forename":"Lola","surname":"Clinton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"08015875","data":{"address":{"address_line_1":"Eppingham Close","locality":"Thetford","postal_code":"IP24 2TL","premises":"4","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"5f177df3f88b2fc094a85d44a7bd7acd9444561f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015875/persons-with-significant-control/individual/jirs4cgcU68SZ9NB3_SMknwJhsE"},"name":"Mr Simon Robert Tippett","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Tippett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"08015875","data":{"address":{"address_line_1":"Eppingham Close","locality":"Thetford","postal_code":"IP24 2TL","premises":"4","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b025c21b82fcbcbc5dd6dee88cbefa20768d46b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015875/persons-with-significant-control/individual/wC_AatqE8uk_yAloIlsRu0NmnIU"},"name":"Mrs Joanne Susie Tippett","name_elements":{"forename":"Joanne","middle_name":"Susie","surname":"Tippett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"13408717","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1976},"etag":"38cb51650281fa59c17209e4faa2385477090483","kind":"individual-person-with-significant-control","links":{"self":"/company/13408717/persons-with-significant-control/individual/QhqysXuSHyHk36t6KtFkVyUO-Cc"},"name":"Zhiyong Huang","name_elements":{"forename":"Zhiyong","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08476355","data":{"address":{"address_line_1":"Mowbray Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3AU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"dc84d5b392ceb597ae874bce0bcab9aad87efc77","kind":"individual-person-with-significant-control","links":{"self":"/company/08476355/persons-with-significant-control/individual/j0IX3lbNajp7OMUAfH0_X4f4qHE"},"name":"Mrs Claire Zowie Graham","name_elements":{"forename":"Claire","middle_name":"Zowie","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08476355","data":{"address":{"address_line_1":"Brisbane Avenue","country":"England","locality":"South Shields","postal_code":"NE34 9DN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3e9f56c22a5d9f797c1a897f037fb7d11c91a829","kind":"individual-person-with-significant-control","links":{"self":"/company/08476355/persons-with-significant-control/individual/xkD4SchL4lMf6QfW44_Sn3h5fGo"},"name":"Mrs Julie Anne Stephenson","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13409287","data":{"address":{"address_line_1":"13 Huddersfield Road","country":"England","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d5713922600b7441fe2e8137130a54a8510dec1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409287/persons-with-significant-control/individual/kIi6lr7Mwdhzf47_V9pt-c2R-Rw"},"name":"Mr Shaun Collins","name_elements":{"forename":"Shaun","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08476355","data":{"address":{"address_line_1":"Mackley Close","locality":"South Shields","postal_code":"NE34 0LJ","premises":"4","region":"Tyne And Wear"},"ceased_on":"2018-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"88c964a3b6017121b65c6bcdbd55855f3b2b1a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08476355/persons-with-significant-control/individual/2635-eUTrXiU5um1k31QddbCZuA"},"name":"Ms Julie Simpson","name_elements":{"forename":"Julie","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13409526","data":{"address":{"address_line_1":"Howbery Park","country":"England","locality":"Wallingford","postal_code":"OX10 8BA","premises":"Thames Wing","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d0bb101e301d6ad8f32c255cb4bc7b4238abc1ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409526/persons-with-significant-control/individual/qrghfQZ1yeahP6DYJ4cYL1-0gv8"},"name":"Mrs Emma Elizabeth Ferry","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Ferry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08978014","data":{"address":{"address_line_1":"Chalon Way East","address_line_2":"Salisbury Street","locality":"St Helens","postal_code":"WA10 1AU","premises":"Unit 10 Chalon Way Industrial Estate","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"831cb3d1bbd81e5961bb7e44d1ba31de491f4be3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08978014/persons-with-significant-control/individual/qfcgRwBcUU8082p7VFoclC-G9i4"},"name":"Mr Karl Cunliffe","name_elements":{"forename":"Karl","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-03"}}
{"company_number":"SC699277","data":{"address":{"address_line_1":"Albany Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G32 0HH","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"63a07e08c3166ada37ae06327dd591a25082fe93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699277/persons-with-significant-control/individual/f6Lfxuwt__KVbbZ5s1zXklz23Uo"},"name":"Me Scott Alexander Mcclure","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Mcclure","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"07582975","data":{"address":{"address_line_1":"31 Burnt Oak Broadway","locality":"Edgware","postal_code":"HA8 5LD","premises":"Kimberley House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7ed115ae70edbf7a4d645dabd8089f35a83c0234","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582975/persons-with-significant-control/individual/46H6phsNvTm8Fk0Lcehvw6OrKGc"},"name":"Mrs Rupal Shah","name_elements":{"forename":"Rupal","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC699277","data":{"address":{"address_line_1":"Carlisle Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8AE","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"80c52ae41964a6b7c6547707fa271f991b57fdca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699277/persons-with-significant-control/individual/5dGMx2-zgPu7SVpRUVVc8l07C08"},"name":"Mr Mark Hamilton","name_elements":{"forename":"Mark","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10718975","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leatherhead","postal_code":"KT22 8AJ","premises":"46 High Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"973ae982dcc7fac515a2aaf813e53d27d8f3f44c","kind":"individual-person-with-significant-control","links":{"self":"/company/10718975/persons-with-significant-control/individual/izah4GyvCvbT2THfxe05yBcMqhE"},"name":"Mrs Waheeda Begum","name_elements":{"forename":"Waheeda","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-10"}}
{"company_number":"02796304","data":{"address":{"address_line_1":"Farm","address_line_2":"Ashworth Road Norden","locality":"Rochdale","postal_code":"OL11 5UP","premises":"Paper House","region":"Lancashire"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"2eb4ec4dad4aee2adf7a6a8e294527dc8b840da0","kind":"individual-person-with-significant-control","links":{"self":"/company/02796304/persons-with-significant-control/individual/t3IQJct2nLJ_q-8e5oyiEvfY_xk"},"name":"Mr Robert Clive Houghton","name_elements":{"forename":"Robert","middle_name":"Clive","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC699697","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G32 0NJ","premises":"24 Hollowglen Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"ffc06111ad261b77e3436e845f33ed553af8534f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699697/persons-with-significant-control/individual/yuKrrVpN3M_SNgHr2IigdQDFF24"},"name":"Mr John Mclaughlin","name_elements":{"forename":"John","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"13417336","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor, Sleek Technologies Limited, 205"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"25dcaf584b8b507ebdd439e55cb278b582ed431a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417336/persons-with-significant-control/individual/4muVSgoGVrNt_RCKP3_Gou5Z5wU"},"name":"Mr Nasser Shahriyar Ramezani Moghadam","name_elements":{"forename":"Nasser","middle_name":"Shahriyar","surname":"Ramezani Moghadam","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"08968244","data":{"address":{"address_line_1":"Dover Yard","country":"United Kingdom","locality":"London","postal_code":"W1J 8AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8ad1c3cb64fde117e235162aa5f444626dd62d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968244/persons-with-significant-control/individual/01I50j55A-GRvSwbCsEJpBx2nVI"},"name":"Mr Michael Braddon Pritchett","name_elements":{"forename":"Michael","middle_name":"Braddon","surname":"Pritchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13417337","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 3NG","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"174eafab69a5856b922b60530f97810eb2e2065c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417337/persons-with-significant-control/individual/_ETW8v2wRf1p_jwNZuLRFyeZ5Vk"},"name":"Dr. Mohamed Abdullahi Ahmed","name_elements":{"forename":"Mohamed","surname":"Abdullahi Ahmed","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"00514814","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2NR","premises":"5 Reynolds Mews","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"49de64660e0413c9dfc7a44f88ec925b47eb2487","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00514814/persons-with-significant-control/individual/W8D5mFwq7a7gaPx-mnSmf2bE8gM"},"name":"Helen Margaret May","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"May"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-10"}}
{"company_number":"12480667","data":{"address":{"address_line_1":"Broadfields Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8SN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"ca30c04fed7753da8b84e9bca33c518722ac03a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480667/persons-with-significant-control/individual/IUcP9ExPjDf-Cwenq_ggm2aMenc"},"name":"Mr Mohammad Nawaz","name_elements":{"forename":"Mohammad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"08460134","data":{"address":{"address_line_1":"The Victoria","address_line_2":"25 St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7LT","premises":"C/O Evans Weir","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e17cb68c2175d65461a90e3f149a070fc7899515","kind":"individual-person-with-significant-control","links":{"self":"/company/08460134/persons-with-significant-control/individual/bpYEswc5fbtkV-d5wWnHAB_OWLo"},"name":"Mr Jason Hoyle","name_elements":{"forename":"Jason","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10054264","data":{"address":{"address_line_1":"Meadowcroft","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4HT","premises":"2a","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"c972decf7f71e841bb0d43736a1e0c1831edd4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10054264/persons-with-significant-control/individual/3wCHTCG65DSjSsBeTGly5CyJvpg"},"name":"Mr Allan Sutton Worthington","name_elements":{"forename":"Allan","middle_name":"Sutton","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13417377","data":{"address":{"address_line_1":"Holton Road","address_line_2":"Holton Heath Trading Park","country":"England","locality":"Poole","postal_code":"BH16 6LG","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8ef29ed89df8b32368f19a84e8600d9464e7c0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13417377/persons-with-significant-control/individual/XIAdHU41jhCcIPd6CyNVcfU5Puw"},"name":"Mr Sean Rowles-Smith","name_elements":{"forename":"Sean","surname":"Rowles-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"04710574","data":{"address":{"address_line_1":"102 Cadogan Gardens","country":"England","locality":"London","postal_code":"SW3 2RF","premises":"Second Floor Flat (No.2)"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"c81835990b087eab7ec217759ec81ff7f7ace254","kind":"individual-person-with-significant-control","links":{"self":"/company/04710574/persons-with-significant-control/individual/qLPT0K6OfBCRJiGuSvlB79np4W4"},"name":"Mr Mark Lee Tagliaferri","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Tagliaferri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06946785","data":{"address":{"address_line_1":"Grange Business Park","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2BY","premises":"3a"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"6f11ed34fb830cceb08e2c1091d9f5ab9a1ccfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/06946785/persons-with-significant-control/individual/AUmdKAPOwqNAER5I5I5cUhLwX6k"},"name":"Mr Jeff Stern","name_elements":{"forename":"Jeff","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"06858095","data":{"address":{"address_line_1":"Third Floor","address_line_2":"27 Hospital Road","country":"Cayman Islands","locality":"George Town","premises":"Cayman Corporate Centre","region":"Grand Cayman"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":12,"year":1946},"etag":"e162b96a815417b2e9bc756d85efc057a6c018f2","kind":"individual-person-with-significant-control","links":{"self":"/company/06858095/persons-with-significant-control/individual/kNMRsXAzpqubXuOxsYAKbrjKmOc"},"name":"Mr Clive Ian Calder","name_elements":{"forename":"Clive","middle_name":"Ian","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03990147","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"etag":"5367424cea560e4043ab01e788bd605ac4a7d9c5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12123725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03990147/persons-with-significant-control/corporate-entity/icgsS3lPC3jUfQbflKhJ3_xIQPs"},"name":"Elglaze Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-26"}}
{"company_number":"10087765","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f52585549e55c44952882c622321ab2b1ce63852","kind":"individual-person-with-significant-control","links":{"self":"/company/10087765/persons-with-significant-control/individual/DnO96psJ55LkmFy05yF-Hc6HeSI"},"name":"Ms Amanda-Jane Riley","name_elements":{"forename":"Amanda-Jane","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13417416","data":{"address":{"address_line_1":"Elmwood Road","country":"England","locality":"Croydon","postal_code":"CR0 2SX","premises":"75"},"ceased_on":"2021-06-03","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1975},"etag":"832f8186eaa2a8d38dd582d5adb6e82cb4e4d7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13417416/persons-with-significant-control/individual/AFJ__UkgUJp6o5W7Ee9RwIBp0-o"},"name":"Mr Victor Simon Canal","name_elements":{"forename":"Victor","surname":"Simon Canal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"06523515","data":{"address":{"address_line_1":"7 Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7RB","premises":"Sussex House","region":"Kilburn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"eadbcf8491fec0ef705272d211a641549161cb1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523515/persons-with-significant-control/individual/cZ2Vefi6YikVXtlkgBzaeAvNj10"},"name":"Mr Tarkan Cevdet Ahmet","name_elements":{"forename":"Tarkan","middle_name":"Cevdet","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09984964","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Brandon","postal_code":"DH7 8PL","premises":"35a"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c5a090c73bbd4902227668b90c85269d1ea5cfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09984964/persons-with-significant-control/individual/00J_eZFhPrsKGmBB-teOcu_rHuM"},"name":"Mr Aso Karim Hissein","name_elements":{"forename":"Aso","middle_name":"Karim","surname":"Hissein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"13417417","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"47c7ac77f2e96837bbd1d0fe363a19a718991ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/13417417/persons-with-significant-control/individual/wrJosO3hbLF5ygcNuHferBFoCVg"},"name":"Mr David Burke","name_elements":{"forename":"David","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417426","data":{"address":{"address_line_1":"Hawley Vale","address_line_2":"Hawley Road","country":"England","locality":"Dartford","postal_code":"DA2 7RL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"403272a4a991d2303937dc572d6b39a882de7a14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"APLUS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Lewis James George Broughton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417426/persons-with-significant-control/individual/NjFejpeR486A51I8sOwHH3zetOU"},"name":"Mr Lewis James George Broughton","name_elements":{"forename":"Lewis","middle_name":"James George","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417427","data":{"address":{"address_line_1":"Armour Hill","address_line_2":"Tilehurts","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6JP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c447a03505891bc1f7b956831b850f7225fc6aed","kind":"individual-person-with-significant-control","links":{"self":"/company/13417427/persons-with-significant-control/individual/3pghI4OY__21rS6468xCaXuOQx0"},"name":"Mr Adrian Dumitru Rosu","name_elements":{"forename":"Adrian","middle_name":"Dumitru","surname":"Rosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"06523515","data":{"address":{"address_line_1":"Sussex House","address_line_2":"7 Willesden Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 7RB","premises":"Lower Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"73eb6502db2150a1ed120d96c635c593e6f7fe99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523515/persons-with-significant-control/individual/F-KiOr-hjFqoawktgzMxwzLVBxI"},"name":"Mr Robert James Winrow Barlow","name_elements":{"forename":"Robert","middle_name":"James Winrow","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06523515","data":{"address":{"address_line_1":"50 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f8f341fdae433e1f0ea3ec904816197e764f013e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523515/persons-with-significant-control/individual/fqDv7OFqEd7iK8wF9NwllPhm5Zc"},"name":"Franca Fiabane","name_elements":{"forename":"Franca","surname":"Fiabane"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13417466","data":{"address":{"address_line_1":"Linley Road","country":"United Kingdom","locality":"London","postal_code":"N17 6RP","premises":"14","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"e4efffe8a1c27670a01ae28537aa9b3d0b719408","kind":"individual-person-with-significant-control","links":{"self":"/company/13417466/persons-with-significant-control/individual/nwFD1B6GviXClasK2GOxKACN-KQ"},"name":"Mr James Michael Hennessy","name_elements":{"forename":"James","middle_name":"Michael","surname":"Hennessy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"06523515","data":{"address":{"address_line_1":"50 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"64c404d2b395bc00b00d503bdf368b37d6417a81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523515/persons-with-significant-control/individual/kqCK7LXH_ENgzQwIEosp8F9j6rw"},"name":"Ms Jessica Ahmet","name_elements":{"forename":"Jessica","surname":"Ahmet","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13417467","data":{"address":{"address_line_1":"Mandeville Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8AJ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"73f00312f9c99328467dac0a2648ec33f627b3a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417467/persons-with-significant-control/individual/NIzbVcSDv_PsiGYlqU-EJ_-tb2E"},"name":"Mr Faiser Mehrban","name_elements":{"forename":"Faiser","surname":"Mehrban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"06523515","data":{"address":{"address_line_1":"50 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f40565e1874898f6710792f083787a99281cbb44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523515/persons-with-significant-control/individual/jVi53F9eExqnr6_rLWfnGqlV_CU"},"name":"Mr Richard James Forshaw","name_elements":{"forename":"Richard","middle_name":"James","surname":"Forshaw","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13417506","data":{"address":{"address_line_1":"Crugybar","country":"United Kingdom","locality":"Llanwrda","postal_code":"SA19 8SA","premises":"Glanrannell Park House","region":"Carmarthenshire"},"ceased_on":"2022-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"20669ab319b5594a03f35a745b643bf6712dbe7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13417506/persons-with-significant-control/individual/6Ecgbzq__2NC2jNkZBGckYjkPCE"},"name":"Mr David Drinkall","name_elements":{"forename":"David","surname":"Drinkall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"07952834","data":{"address":{"address_line_1":"Appletree Way","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0UD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"407f7855848a7b7cc95aca7f354cfcec0226f94f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07952834/persons-with-significant-control/individual/-E04-SGJlwRujj7IbJMWolJxnys"},"name":"Ms Ntlantla Lorraine Matome","name_elements":{"forename":"Ntlantla","middle_name":"Lorraine","surname":"Matome","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11055260","data":{"address":{"address_line_1":"46","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46, Nova Road","region":"Sr"},"ceased_on":"2019-11-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b738053572759a8e1bad258e021461bb33b9f180","kind":"individual-person-with-significant-control","links":{"self":"/company/11055260/persons-with-significant-control/individual/fYVTUgwCcinioiZ0f3Agl2LCrGg"},"name":"Amit Chakraborty","name_elements":{"forename":"Amit","surname":"Chakraborty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09532585","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers"},"etag":"ccd18a433f88c2584f7649b8ea7afcd87c7ada53","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"London","registration_number":"00502384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09532585/persons-with-significant-control/corporate-entity/XZ4llocgtp0UxGEEaj6qZf5v4JU"},"name":"A \u0026 E Baines Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13417507","data":{"address":{"address_line_1":"37 Manor Road","country":"England","locality":"Colchester","postal_code":"CO3 3LX","premises":"Warden House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ec446a3028d8d71d3a1633188d17c91126735a63","kind":"individual-person-with-significant-control","links":{"self":"/company/13417507/persons-with-significant-control/individual/UX9m-0HmPfbbvgtRSV0qYbiY4Ak"},"name":"Mrs Rachael Louise Ellis","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11055270","data":{"address":{"address_line_1":"Gemini House, Mercury Park","country":"England","locality":"Wooburn Green","postal_code":"HP10 0HH","premises":"Cala Homes Chiltern","region":"Buckinghamshire"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"7c7c8281167ed6f23e5cbb23969f3b3fe7f1f513","kind":"individual-person-with-significant-control","links":{"self":"/company/11055270/persons-with-significant-control/individual/9XIikZkVqGJBSvfpIqKSpn-Iq2c"},"name":"Helen Colman","name_elements":{"forename":"Helen","surname":"Colman"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13417507","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"3365"},"etag":"97143b98fb4aeb25024bd701d6f04e85dfb00410","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12341454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13417507/persons-with-significant-control/corporate-entity/o3nx0ctMUoeJH99NqG1cKmFNbF4"},"name":"Burford Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11055270","data":{"address":{"address_line_1":"Gemini House, Mercury Park","country":"England","locality":"Wooburn Green","postal_code":"HP10 0HH","premises":"Cala Homes Chiltern","region":"Buckinghamshire"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"3f872f434d33f017eb3b8db92f4c2dcfd0683b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11055270/persons-with-significant-control/individual/p4bzuO5PpK32lJHFwsjEtNujuC8"},"name":"Stuart Wallace","name_elements":{"forename":"Stuart","surname":"Wallace"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11055271","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4fb75416beacc0affa78019943683daab730af6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055271/persons-with-significant-control/individual/_fi-ATHteGq72ROQpgMYBqpi590"},"name":"Mr Samir Gupta-Chaudhary","name_elements":{"forename":"Samir","surname":"Gupta-Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11055271","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2c3c0fc77f4984cc0274d1a1bfdeb1629efec3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055271/persons-with-significant-control/individual/YArcUsc_IhtzGrOerjMLnG15kmw"},"name":"Mrs Reetika Gupta-Chaudhary","name_elements":{"forename":"Reetika","surname":"Gupta-Chaudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13419517","data":{"address":{"address_line_1":"Alexandra Drive","country":"England","locality":"London","postal_code":"SE19 1AN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"1b8117fa0e34cc3c0a655ace7eb41a02e0be28c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13419517/persons-with-significant-control/individual/_F8GzxQmOekOTn_nP4C0k_RaeE0"},"name":"Mr Gerald Nganga","name_elements":{"forename":"Gerald","surname":"Nganga","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11055281","data":{"address":{"address_line_1":"Salisbury Street","country":"England","locality":"Southampton","postal_code":"SO15 2TZ","premises":"Flat 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8c012ec95b8355342acc8746497fb42768fc2364","kind":"individual-person-with-significant-control","links":{"self":"/company/11055281/persons-with-significant-control/individual/4cQOIhWgDBqU8OHTUV42PWUsI3w"},"name":"Radu Dragomir","name_elements":{"forename":"Radu","surname":"Dragomir"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13419526","data":{"address":{"address_line_1":"92 Finch Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1HP","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"8f82efab32a766f60f41a381bf6c4d8071825bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13419526/persons-with-significant-control/individual/Lbk1IMg_bBKLeMU5XjT4xJougqc"},"name":"Ms Penelope Sanchez","name_elements":{"forename":"Penelope","surname":"Sanchez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11594266","data":{"address":{"address_line_1":"Rasper Road","country":"England","locality":"London","postal_code":"N20 0LU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d0a084405a98a7898479447a316daf10cdff28a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11594266/persons-with-significant-control/individual/vHOcz-lXklrVD85vtta8eDQQ15Y"},"name":"Mr Asher Toubkin","name_elements":{"forename":"Asher","surname":"Toubkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"13419527","data":{"address":{"address_line_1":"Openview","country":"England","locality":"London","postal_code":"SW18 3PE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d2d02af6b695dbf453ecf677743490b81b180b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13419527/persons-with-significant-control/individual/9KNXWJ_0GB_bhJhnXOsDze7iB4o"},"name":"Mr Emanuele Spaccatrosi","name_elements":{"forename":"Emanuele","surname":"Spaccatrosi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11056050","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7d89963166388b58170d8a8ac5aa84ec2a426e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11056050/persons-with-significant-control/individual/n2FzI0Imbr8i5Bb4t3gE98dr9Ls"},"name":"Mr George Alec Harle","name_elements":{"forename":"George","middle_name":"Alec","surname":"Harle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13419527","data":{"address":{"address_line_1":"Openview","country":"England","locality":"London","postal_code":"SW18 3PE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"eb86d716015a4b58b0c7187ed40fb56a1a97f1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13419527/persons-with-significant-control/individual/OF76aarolIKqcSc7ST-2hpllbfM"},"name":"Ms Arianna Pagliaroli","name_elements":{"forename":"Arianna","surname":"Pagliaroli","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11056060","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Sandymoor","country":"England","locality":"Runcorn","postal_code":"WA7 1UH","premises":"12","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"e117b9d8459f72d74b5e7c72b83ebf8ea71c5d07","kind":"individual-person-with-significant-control","links":{"self":"/company/11056060/persons-with-significant-control/individual/1kUHn57cGzB-4uXgkkFv9ylKNp4"},"name":"Mr Colin Norman Pitt","name_elements":{"forename":"Colin","middle_name":"Norman","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"SC581121","data":{"address":{"address_line_1":"2 Green Wynd","address_line_2":"Falt 1","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 8TD","premises":"Flat1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"81e5b4dca17730fab65144f486a684ff1005b4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581121/persons-with-significant-control/individual/cgscyApOnbrBHRP2OBRG22n5V7A"},"name":"Mr Aghil Motahari","name_elements":{"forename":"Aghil","surname":"Motahari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"13419676","data":{"address":{"address_line_1":"14 James Street","country":"England","locality":"London","postal_code":"WC2E 8BU","premises":"Regal House"},"etag":"98c88f7f08f8bb0fc8ebab9a27d1a2d00bec8472","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09897743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419676/persons-with-significant-control/corporate-entity/B8Zeb0OaVKwEfCUUGsfOGlyTg0I"},"name":"Covent Garden Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419677","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"First Floor, 2 South House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"1df98387957c96223cb2a9123401afcdd15ad0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419677/persons-with-significant-control/individual/WFOcTufpt4_d1LLN6Xse5iSDF1A"},"name":"Mr Darren O'Brien","name_elements":{"forename":"Darren","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11056090","data":{"address":{"country":"United Kingdom","locality":"Greenwich","postal_code":"SE10 9RN","premises":"2b Haddo Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f7da027a8f12bfb751101344a8368e492b4708c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11056090/persons-with-significant-control/individual/qDUhRaUga2PWYGARxCiIO5oyTQ4"},"name":"Mr Zak Anthony Foster","name_elements":{"forename":"Zak","middle_name":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10646021","data":{"address":{"address_line_1":"Charter House","address_line_2":"56 High Street","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"C/O Bissell \u0026 Brown Ltd","region":"West Midlands"},"etag":"95e019bba186669c10b2b421862f825828d30571","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10646021/persons-with-significant-control/corporate-entity/Xy4vCyOcjr7KKs8G1wSN6FETUF0"},"name":"Heath Mill Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"13419876","data":{"address":{"address_line_1":"Stonewell Grove","address_line_2":"Congresbury","country":"England","locality":"Bristol","postal_code":"BS49 5DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"97c8966bc5dd2cf982c84e3f33f4699c3b46c8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13419876/persons-with-significant-control/individual/1pHWH7yZ2omK_5qPc0EWgVGt-vA"},"name":"Mr Stuart Neil Welch","name_elements":{"forename":"Stuart","middle_name":"Neil","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11058150","data":{"address":{"address_line_1":"Normans Green","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 2LA","premises":"Normans Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a6dd9b369056a7e1ac6bf5b15c89e0946460d4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058150/persons-with-significant-control/individual/4yZAp0pScicgl67iMZWs0IJtuzs"},"name":"Mr Mark James Bennett","name_elements":{"forename":"Mark","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058150","data":{"address":{"address_line_1":"Newcourt Road","country":"United Kingdom","locality":"Silverton","postal_code":"EX5 4HU","premises":"Elbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"7eb5313da4941ac867b6d8cac2d5134033e7ccb4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058150/persons-with-significant-control/individual/DiBeBq1cmvBO55ZtVnbJlMx56nA"},"name":"Mrs Rosalyn Bennett","name_elements":{"forename":"Rosalyn","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058150","data":{"address":{"address_line_1":"Newcourt Road","country":"United Kingdom","locality":"Silverton","postal_code":"EX5 4HU","premises":"Elbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"634d9612af6e171b50b007efe436bea738c88457","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058150/persons-with-significant-control/individual/QUS8jlzmymsbzRQWIXGh6SbVnLE"},"name":"Mr Stephen Bennett","name_elements":{"forename":"Stephen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"10197027","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Bespoke Spaces. 465c"},"ceased_on":"2021-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"30b6a26d61dce990e830b110d0fa12ec621fbc68","kind":"individual-person-with-significant-control","links":{"self":"/company/10197027/persons-with-significant-control/individual/2KWBJe-w0-QvfZ-qUENqi8hzjQA"},"name":"Mr Marcel-Ilie Corcodel","name_elements":{"forename":"Marcel-Ilie","surname":"Corcodel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11058410","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3f590ee38e1df1aa7576b2f5d2b0143fc51dc6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058410/persons-with-significant-control/individual/HIyi-5hNJic-Hn3-LFsoyANEI98"},"name":"Mr Robert Lee Mason","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"13419877","data":{"address":{"address_line_1":"Hookstone Way","country":"England","locality":"Harrogate","postal_code":"HG2 7DE","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"c0a5bc754605fcfcbae64b0dfa88201580300c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419877/persons-with-significant-control/individual/gCELMHR0Xlug6QY2AvInupUwqac"},"name":"Mr Peter Eugene De Wet","name_elements":{"forename":"Peter","middle_name":"Eugene","surname":"De Wet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11061000","data":{"address":{"address_line_1":"Eventus, Sunderland Road, Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Will \u0026 Probate Services"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"79cd8d4ff99c9d5096e711a4dc9afc1b660a455d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061000/persons-with-significant-control/individual/slWba8NiX7pbD7Im-N3aDiH5Tow"},"name":"Mr Nicholas James Ash","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13148016","data":{"address":{"address_line_1":"27 West Park","country":"England","locality":"Harrogate","postal_code":"HG1 1BJ","premises":"Strayside House"},"etag":"f95bfe5d03c93fae9efb75044ed6463fd7dd4cbb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"7664466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13148016/persons-with-significant-control/corporate-entity/OIuz-FuwyBreAAXdmcwLYJkq4EI"},"name":"Generate Land Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"11061000","data":{"address":{"address_line_1":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8PA","premises":"7 Douglas Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"e154532b98860d8029a6049f15f9c16c02fc4bdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061000/persons-with-significant-control/individual/cChgn-NZEKJRS6AVzXbooblPTU8"},"name":"Mrs Anne Marie Ash","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Ash","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"06634421","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1EL","premises":"19","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"4693daae93d7443d8264a22f6f2b6ce80531b570","kind":"individual-person-with-significant-control","links":{"self":"/company/06634421/persons-with-significant-control/individual/KvaM1MElBhHAevFKd5gLiKHC8R8"},"name":"Mr Andrew Peter Dibdin","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Dibdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11061020","data":{"address":{"address_line_1":"Burlington Gardens","country":"United Kingdom","locality":"London","postal_code":"W1S 3EP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"30ba4fd834aa31b1893ed3a3df76591150648774","kind":"individual-person-with-significant-control","links":{"self":"/company/11061020/persons-with-significant-control/individual/bI90UPQgR80u9jCnA-KWTQ1GZQI"},"name":"Mr Billy Phillips","name_elements":{"forename":"Billy","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13420066","data":{"address":{"address_line_1":"Wakes Meadow","address_line_2":"Bunbury","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9SH","premises":"16","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"4c282867b739936f0f82e3e198f879e3c2cda194","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420066/persons-with-significant-control/individual/RVcj0LpqqzMh9lEH52B_eZP4nm4"},"name":"Mrs Alison Mary Nolan","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Nolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420066","data":{"address":{"address_line_1":"Wakes Meadow","address_line_2":"Bunbury","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9SH","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"bd4056be8906344883319e04e190ee5d1dbb41b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420066/persons-with-significant-control/individual/etHJv6CdAg4Nn7uzh305GcBAC5M"},"name":"Mr Keith David Crosby Hill","name_elements":{"forename":"Keith","middle_name":"David Crosby","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11061020","data":{"address":{"address_line_1":"Burlington Gardens","country":"United Kingdom","locality":"London","postal_code":"N12 8HY","premises":"3"},"etag":"685da14b2c321f0160e4da1a4ad28ae03d19df99","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11060678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11061020/persons-with-significant-control/corporate-entity/oeSwWMzyNGu4LnKfQylTpQqQr8Y"},"name":"Oneocean Entertainment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13420067","data":{"address":{"address_line_1":"Wyatt Crescent","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3WH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5a22df65a04492fb8598bf12dd768874c980df70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420067/persons-with-significant-control/individual/aYPqD2AwraGlIsYkbbIOd0jdfzs"},"name":"Ms Noemi Lamanna","name_elements":{"forename":"Noemi","surname":"Lamanna","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"09195270","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Rugby","postal_code":"CV21 1RF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3002c15468447590ba83f7a51c8926ca556b6dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195270/persons-with-significant-control/individual/yEU7yX7mAKG2HjX2eHyQShqAaoI"},"name":"Mr Olufunsho Abidemi Ojuola","name_elements":{"forename":"Olufunsho","middle_name":"Abidemi","surname":"Ojuola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"08442767","data":{"address":{"address_line_1":"College Road","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0AJ","premises":"The Fluid Engineering Centre"},"ceased_on":"2021-07-21","etag":"56d592ad6facecc7a5dfce66e62be159f191f213","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07274578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08442767/persons-with-significant-control/corporate-entity/EyXQ2PU33RHsVRKLYWOsqnI2o1s"},"name":"Virtualpie Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09852111","data":{"address":{"address_line_1":"Plaistow Road","country":"England","locality":"London","postal_code":"E15 3ET","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9f2ba84047b09633179705ce5f9da940c74cdb16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852111/persons-with-significant-control/individual/x8eVCF4co8xLpyCgOfP0yBhpwtE"},"name":"Ms Amra Hurley","name_elements":{"forename":"Amra","surname":"Hurley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11061691","data":{"address":{"address_line_1":"Brudenell Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1HR","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1691cfd834b43f432acbd3ae4d5782c542c676e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11061691/persons-with-significant-control/individual/mX0R4s2ClOSMSR6uXSZF0FlVtQY"},"name":"Mr Mustafak Din","name_elements":{"forename":"Mustafak","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11062411","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e3661343a1ec689f815172d1ceb47b066bda4168","kind":"individual-person-with-significant-control","links":{"self":"/company/11062411/persons-with-significant-control/individual/1XD4hFNG42WwsAuHoJQGnev2uXM"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13092597","data":{"address":{"address_line_1":"St Johns Terrace 11-15","address_line_2":"New Road","locality":"Manchester","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f33fc4ca21f394c0c2513a1d2aaa0ca611f6eca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13092597/persons-with-significant-control/individual/EqNV2Jyg5sSMDsTt7Mhfp9VkiYI"},"name":"Mr Sean Mallon","name_elements":{"forename":"Sean","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11062420","data":{"address":{"address_line_1":"Leigh-On-Sea","locality":"Essex","postal_code":"SS9 3NA","premises":"1066 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"3675e814370570e772d79b2a07f3a721ac7d1236","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062420/persons-with-significant-control/individual/-IndKmQfJP0BHNN1a-ilhakjTS8"},"name":"Mrs Michell Rita Muir","name_elements":{"forename":"Michell","middle_name":"Rita","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"11062451","data":{"address":{"address_line_1":"Linden Close","address_line_2":"West Parley","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8RS","premises":"25 Linden Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"09e925a2f5eeb47a48c63abeb8478cf4e0993d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062451/persons-with-significant-control/individual/aZ2wnVfTES9rGev_GDOG--jermM"},"name":"Rodolfo Dias","name_elements":{"forename":"Rodolfo","surname":"Dias"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13420166","data":{"address":{"address_line_1":"Unit 17  58 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9TP","premises":"-"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d40ad92680e576f3b56f9be1791914bcf2950a54","kind":"individual-person-with-significant-control","links":{"self":"/company/13420166/persons-with-significant-control/individual/iFeiV-pAUX86161yQfC_jnox4kw"},"name":"Mr Rezaul Karim Majid","name_elements":{"forename":"Rezaul","middle_name":"Karim","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12277066","data":{"address":{"address_line_1":"North Acton Road","country":"England","locality":"London","postal_code":"NW10 6PJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"eeed17f2cf5e957c46388c5bb761d486459e3e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12277066/persons-with-significant-control/individual/8R_Q4HtLQV8S7B0-HL8p4tC7PTM"},"name":"Mr Peshawa Rauf Majid","name_elements":{"forename":"Peshawa","middle_name":"Rauf","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11063220","data":{"address":{"address_line_1":"2 Victoria Square","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3TF","premises":"Connected Accounting","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"63d25b9fd13506440b5291f217f2a4f5edd8f5af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063220/persons-with-significant-control/individual/L-szoTpwKy9VP4P8T4EN6_YV36w"},"name":"Mr Paul Havel","name_elements":{"forename":"Paul","surname":"Havel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13420167","data":{"address":{"address_line_1":"Henrith Business Centre 3 Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Chapmans Business Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1ce4473165aa48de3710aac7df27b02bd8046fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13420167/persons-with-significant-control/individual/aWKmbIDIhqekY7X3-SLJG1rI_ow"},"name":"Mr Nicholas Andrew Ernest Uttley","name_elements":{"forename":"Nicholas","middle_name":"Andrew Ernest","surname":"Uttley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420167","data":{"address":{"address_line_1":"Henrith Business Centre 3 Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Chapmans Business Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"ffcf2c20799bb3182664833e51acbcc6407aa072","kind":"individual-person-with-significant-control","links":{"self":"/company/13420167/persons-with-significant-control/individual/UZ-ZjKKrvixDL9hXNnVkYamL-yM"},"name":"Mr Ellis James Uttley","name_elements":{"forename":"Ellis","middle_name":"James","surname":"Uttley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11063240","data":{"address":{"address_line_1":"Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"5th Floor, Grove House 248a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f0c9eaa34669592f529b1a3002bb5bda760ca266","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063240/persons-with-significant-control/individual/1bmC1liTCwojSpPFqr3QPmDC9qw"},"name":"Mr Abul Imam","name_elements":{"forename":"Abul","surname":"Imam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063291","data":{"address":{"address_line_1":"Eltham High Street","address_line_2":"Eltham","country":"England","locality":"London","postal_code":"SE9 1TD","premises":"101a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"d952d4e1365279ec2bb750496f2ced4eeb86c9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11063291/persons-with-significant-control/individual/rz57VFubrdsu5e5w-fbvsPGQ0WY"},"name":"Dr Sampa Kampamba Kapwepwe","name_elements":{"forename":"Sampa","middle_name":"Kampamba","surname":"Kapwepwe","title":"Dr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"SL026201","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5 Granton Crescent","region":"Scotland"},"ceased_on":"2020-06-24","etag":"a8b6f470c78b6fb32e8e870cc8cef6c5a16fbe17","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Uk Register If Cinoabues","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026201/persons-with-significant-control/corporate-entity/BwqiBAialGqOPzBsPGbmsVVfmIA"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"11063300","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1988},"etag":"d10fcbb96c97f333fda9c4eb278e31efcb313c08","kind":"individual-person-with-significant-control","links":{"self":"/company/11063300/persons-with-significant-control/individual/cDNVs1X-JtyHwq0pNZdgNM1TXRM"},"name":"Mr Levy Litaer","name_elements":{"forename":"Levy","surname":"Litaer","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13420216","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"ceased_on":"2021-06-13","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"3e9c1f35e33b329fdcc4b96d9d53ae0075981fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13420216/persons-with-significant-control/individual/vGLuVvWuXGI9oQMpDvb_EZlr3s8"},"name":"Chelsea Jade Fleming","name_elements":{"forename":"Chelsea","middle_name":"Jade","surname":"Fleming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420217","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6e32f4b6fc68786a4ad440c4553cd810d3243e50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420217/persons-with-significant-control/individual/qFAuk-oRtnuNot9zpGEJ6U__dP8"},"name":"Mrs Krasimira Vasileva Topalova","name_elements":{"forename":"Krasimira","middle_name":"Vasileva","surname":"Topalova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"01820120","data":{"address":{"address_line_1":"19 Hurst Road","country":"England","locality":"Eastbourne","postal_code":"BN21 2PJ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"da6b835358ac6e394232d252c741c518b1b70738","kind":"individual-person-with-significant-control","links":{"self":"/company/01820120/persons-with-significant-control/individual/SDZFZ8kQVNIh8renYYC5QwwtmcA"},"name":"Roumiyana Simeonova Morton","name_elements":{"forename":"Roumiyana","middle_name":"Simeonova","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06088030","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"375cb471768d2df62bba44ac8addeacd2fd440a4","kind":"individual-person-with-significant-control","links":{"self":"/company/06088030/persons-with-significant-control/individual/11cs4Z803RrmnYIgNnV_HB7282k"},"name":"Mr Robert Flower","name_elements":{"forename":"Robert","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08468067","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"81f823d202c6862473deef3b632544bea453d645","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08468067/persons-with-significant-control/individual/4gQsM1YR3Y2IFTnorBSOeogUpek"},"name":"Mr Mark Corin Walton","name_elements":{"forename":"Mark","middle_name":"Corin","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"13420317","data":{"address":{"address_line_1":"Morehall Avenue","country":"England","locality":"Folkestone","postal_code":"CT19 4EQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b3a16f5bbb8e8547ec8c811429315f1bd49e632d","kind":"individual-person-with-significant-control","links":{"self":"/company/13420317/persons-with-significant-control/individual/eitgNa7wSLPdAsLaLVnE9bz8buU"},"name":"Leah Kate Westwood","name_elements":{"forename":"Leah","middle_name":"Kate","surname":"Westwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11052781","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M1 4EX","premises":"2nd Floor Hanover House Charlotte Street"},"ceased_on":"2020-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"df5595409c267338adcdac8e97d40e88c7d8904f","kind":"individual-person-with-significant-control","links":{"self":"/company/11052781/persons-with-significant-control/individual/ohQYVYZi0H-Di2DOSAebM5LMOrk"},"name":"Matthew Wilton","name_elements":{"forename":"Matthew","surname":"Wilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"13242366","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"ceased_on":"2023-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ae291dfb2800d74464d6c5c2691395d42a7e7ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/13242366/persons-with-significant-control/individual/dLXsZVk7YS2CjfiZINOhDBTs1_g"},"name":"Mr David Andrew Tumalty","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tumalty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"06082420","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2022-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"c7760ba573424b969d189fb608166c566279c163","kind":"individual-person-with-significant-control","links":{"self":"/company/06082420/persons-with-significant-control/individual/xUK1e239fQJvTRL5FzoXYTIP7Aw"},"name":"Shelagh Donaldson","name_elements":{"forename":"Shelagh","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13420326","data":{"address":{"address_line_1":"Dent Drive","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8NY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3a8dd00083d4f6f59be79efec31e2306fc520f40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420326/persons-with-significant-control/individual/2oDUEroEaz4eXKDxHsC3MieeBFw"},"name":"Mrs Sona Bharkhada","name_elements":{"forename":"Sona","surname":"Bharkhada","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420327","data":{"address":{"address_line_1":"7 St. George Wharf","country":"England","locality":"London","postal_code":"SW8 2JA","premises":"Flat 622"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"47df176bfc32774cc087c996858907378b556000","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420327/persons-with-significant-control/individual/L6KbPDfMZRqBaSMR_CeRuxgZKCM"},"name":"Miss Michelle Jacqueline Shum","name_elements":{"forename":"Michelle","middle_name":"Jacqueline","surname":"Shum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"06085001","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"70787a5229b9a8b7eed8edd3090903ed8d876790","kind":"individual-person-with-significant-control","links":{"self":"/company/06085001/persons-with-significant-control/individual/-p-gJJWhsDztNxH-jCiDTs7_daA"},"name":"Angela Cochrane","name_elements":{"forename":"Angela","surname":"Cochrane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13409046","data":{"address":{"address_line_1":"Byrne Road","address_line_2":"Ground Floor Flat","country":"England","locality":"London","postal_code":"SW12 9JA","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"aea01c73273a652cd85a31efc809dc6959929c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409046/persons-with-significant-control/individual/MvH3wcqytE4ourOQ9g49sH7U9rk"},"name":"Ms Pournima Devi Kumari Sharma","name_elements":{"forename":"Pournima","middle_name":"Devi Kumari","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-23"}}
{"company_number":"05252861","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"70-78 West Hendon Broadway","locality":"Hendon","postal_code":"NW9 7BT","region":"London"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"7d43c1021f9a5182ef567dd98270df2ef990b67b","kind":"individual-person-with-significant-control","links":{"self":"/company/05252861/persons-with-significant-control/individual/IXc3Dav6952UtRwMEbaFb0UcO28"},"name":"Mr Daniel Asher Tannen","name_elements":{"forename":"Daniel","middle_name":"Asher","surname":"Tannen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07456326","data":{"address":{"address_line_1":"1a Sandwich Street","address_line_2":"Walkden, Worsley","locality":"Manchester","postal_code":"M28 3XN","premises":"Bridgewater House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ca4e4c14b154e5982e334af4154e25c68715ebbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"ATR ACCOUNTANCY \u0026 BOOKKEEPING LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Peter Gerard Ambrose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456326/persons-with-significant-control/individual/B3yG3CbcuJp0Yp02ljylzXoMxLA"},"name":"Mr Peter Gerard Ambrose","name_elements":{"forename":"Peter","middle_name":"Gerard","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11064440","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ec6928bb5ae1b451f1e9d4a68f8c8fc9dd7884ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064440/persons-with-significant-control/individual/oC8C_l64xrz69JL-LXq5ADRR1P0"},"name":"Mrs Elizabeth Harriet Alison Barber","name_elements":{"forename":"Elizabeth","middle_name":"Harriet Alison","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064440","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"3f7ed1cef54232aee5561080e1954837e1bf7132","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064440/persons-with-significant-control/individual/ueBzphaoT4_5wC1mUM5dvD2QHj4"},"name":"Mr Neil James Barber","name_elements":{"forename":"Neil","middle_name":"James","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13279867","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1983},"etag":"e1c0b010b75124982f0a1f6cf60097fefcd590d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13279867/persons-with-significant-control/individual/Azg7bnMNNkhFs0xQlU60DyFCpNk"},"name":"Mrs Cecilia Abiog","name_elements":{"forename":"Cecilia","surname":"Abiog","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11064450","data":{"address":{"address_line_1":"34a Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7NN","premises":"Suite 101","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3e638a9ac8894089bc661a695c3607a3f78e306e","kind":"individual-person-with-significant-control","links":{"self":"/company/11064450/persons-with-significant-control/individual/I9tXs-yzIIqfCCFKcx9w78CnEXo"},"name":"Mr Ahmed Al-Ruhaimi","name_elements":{"forename":"Ahmed","surname":"Al-Ruhaimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13420336","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c92de2bcf30c9078ef0fa3029cabbedf95f3102b","kind":"individual-person-with-significant-control","links":{"self":"/company/13420336/persons-with-significant-control/individual/NuLyrgcWVTzVD1TY-JPOC1VoSeY"},"name":"Mr Kevin Christopher Heaney","name_elements":{"forename":"Kevin","middle_name":"Christopher","surname":"Heaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420337","data":{"address":{"address_line_1":"No. 1 London Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5DL","premises":"Harborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"71785a900c7e9565ed40b1ab77531c7d9817ea93","kind":"individual-person-with-significant-control","links":{"self":"/company/13420337/persons-with-significant-control/individual/NqKK3QUYGSiRDxSt8O1IO5vNlA0"},"name":"Mr Jeffrey Dennis","name_elements":{"forename":"Jeffrey","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10481630","data":{"address":{"address_line_1":"Ellis Avenue","country":"England","locality":"Worthing","postal_code":"BN13 3DY","premises":"21","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6d17c09bfa7ec986b9458db920d8e73db1707601","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z","authorised_corporate_service_provider_name":"PHH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2024-10-25T00:00:00Z","preferred_name":"Neil Adrian Burgess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10481630/persons-with-significant-control/individual/Gqk4DoPOjPDc8LLK01ZxK7ZHJ5I"},"name":"Mr Neil Adrian Burgess","name_elements":{"forename":"Neil","middle_name":"Adrian","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"11064461","data":{"address":{"address_line_1":"8 Mathew Street","country":"England","locality":"Liverpool","postal_code":"L2 6RE","premises":"Cavern Court, 1st Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ee796426f898714338dc78fc4387f4b5cce28d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11064461/persons-with-significant-control/individual/l3qCHK8UEdMTMpeMc2jKjksU0x0"},"name":"Mr Lawrence Kenwright","name_elements":{"forename":"Lawrence","surname":"Kenwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13420466","data":{"address":{"address_line_1":"Wellfield Road","country":"England","locality":"Blackburn","postal_code":"BB2 6HE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"11090d36c6a9bdd2519e26029281aec74e9f45f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13420466/persons-with-significant-control/individual/JaMqnjW85S6XZ8R2iopG7_tS3NA"},"name":"Mr Kashif Aleem","name_elements":{"forename":"Kashif","surname":"Aleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11064661","data":{"address":{"address_line_1":"Runnymede Garden Western Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8SU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e1a9b3a01d67c3d72e7e44bd4a0199d9a30dce30","kind":"individual-person-with-significant-control","links":{"self":"/company/11064661/persons-with-significant-control/individual/sRYohU4zfJ-8pFLMYEfce8WzADk"},"name":"Mr Muhammad Ali Shahid","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11064680","data":{"address":{"address_line_1":"Tweedale Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1HH","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"b9f3d92daec7181a5a425aced9c6bcfb21927bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11064680/persons-with-significant-control/individual/lsZKiR5HtdJ_aWKsz2woWpcVgXk"},"name":"Mr Usman Anjum","name_elements":{"forename":"Usman","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13420467","data":{"address":{"address_line_1":"Whetsted Road","address_line_2":"Whetsted","country":"England","locality":"Tonbridge","postal_code":"TN12 6SE","premises":"East Barn Ploggs Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c2cfd46023b23b0f79fa04c6c4c68b2c6d926a93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420467/persons-with-significant-control/individual/N3wVNwdZ6DzWw49FP16otCeUJiQ"},"name":"Mr Robin Carpenter-Liquorice","name_elements":{"forename":"Robin","surname":"Carpenter-Liquorice","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420467","data":{"address":{"address_line_1":"Whetsted Road","address_line_2":"Whetsted","country":"England","locality":"Tonbridge","postal_code":"TN12 6SE","premises":"East Barn Ploggs Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"aa0aad6a532470497b6e1e4e8e6487d8b7a97da9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420467/persons-with-significant-control/individual/ToqTCwSNIGa-wA3n4dOOPkfNHAw"},"name":"Mrs Lucy Mary Sophronia Liquorice","name_elements":{"forename":"Lucy","middle_name":"Mary Sophronia","surname":"Liquorice","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11065430","data":{"address":{"address_line_1":"Peckham Rye","country":"England","locality":"London","postal_code":"SE15 3HZ","premises":"177a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"fd2330006870e34d42c65455a15479877675090d","kind":"individual-person-with-significant-control","links":{"self":"/company/11065430/persons-with-significant-control/individual/qgPKtmCVDnzMzLsXeHFoJfZnQ5s"},"name":"Jodie Kathleen Hamilton","name_elements":{"forename":"Jodie","middle_name":"Kathleen","surname":"Hamilton"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13420547","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"ceased_on":"2026-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"97a3f1e8411bfbbc06aedc49fac370971a005326","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420547/persons-with-significant-control/individual/gwiQCj0juS9FxRbMG2etJ4AMhWQ"},"name":"Mr David Christopher Baines","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420547","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"eab1996b4fad5aa9cb73c96a87ccafa83b6ae79f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420547/persons-with-significant-control/individual/tx_U6bvJQawr1Qo2Xa6qjC-bp7c"},"name":"Mrs Michelle Louise Baines","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Baines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11065441","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3070d5182438863979afc7ec6096b16566cd8ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11065441/persons-with-significant-control/individual/4e7DkQSG_2ZdwEVT52BoNMy43-4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13420556","data":{"address":{"address_line_1":"West Station Business Park","address_line_2":"Spital Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6FF","premises":"Arlington House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"aed1eb2ac508108744b3cbc8199470493ddf51d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13420556/persons-with-significant-control/individual/SrN-2YOMTQbfZehtdxdEE6vnrS4"},"name":"Mr Rahmyn Kress","name_elements":{"forename":"Rahmyn","surname":"Kress","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420557","data":{"address":{"address_line_1":"Warrior Square","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2WS","premises":"Equity House 16-18"},"etag":"159cb0d3d18c2a3e3f2ca2f2ac224b994cf25225","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07533323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13420557/persons-with-significant-control/corporate-entity/L7IOfJj9kDzcDw35xkRVdQFHyU4"},"name":"Regis Usa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04718480","data":{"address":{"address_line_1":"Camden Park Road","country":"England","locality":"London","postal_code":"NW1 9AY","premises":"Camden Park Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"b926c626823edf5d75c8a21e7d5074f535a2e667","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04718480/persons-with-significant-control/individual/C6V6cJKZsGKvDsTESFSiZUgWBH8"},"name":"Mr Jude Jason Biddulph","name_elements":{"forename":"Jude","middle_name":"Jason","surname":"Biddulph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065461","data":{"address":{"address_line_1":"Mulberry Business Park","address_line_2":"Fishponds Road","country":"England","locality":"Wokingham","postal_code":"RG41 2GY","premises":"Indigo House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1ba4b79219326352274be93bd0386743045a95b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11065461/persons-with-significant-control/individual/dAY4diC7tu8BCdx4USZTurCP_lk"},"name":"Ms Gemma Marie Newman","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Newman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"10503390","data":{"address":{"address_line_1":"1a Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1987},"etag":"15e1620bebb2eccace67d57f431324964a61f004","kind":"individual-person-with-significant-control","links":{"self":"/company/10503390/persons-with-significant-control/individual/ynOPUqBCSPlufm__Ctnf9-N4tRA"},"name":"Srinivasareddy Ambati","name_elements":{"forename":"Srinivasareddy","surname":"Ambati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"12253606","data":{"address":{"address_line_1":"Hyde Hall Farm","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 0RU","premises":"The Corn Store","region":"Hertfordshire"},"etag":"61dca3aba9afac5606494bcc3d7fe7df9fe220aa","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12965148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12253606/persons-with-significant-control/corporate-entity/2m_rm1RFfzoMZCz8-StuCEkKzKQ"},"name":"Bio Capital Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11065471","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"05c9e5811698e0a7f8bbb10796310d0e4bad6d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11065471/persons-with-significant-control/individual/BdYYYvMsl2otLhhXEGsnKEiV5IY"},"name":"Mr Tarandeep Chowdhry","name_elements":{"forename":"Tarandeep","surname":"Chowdhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"09217241","data":{"address":{"address_line_1":"Lordship Road","country":"United Kingdom","locality":"London","postal_code":"N16 0PR","premises":"19 Ormond House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b18a76016dd4602e945315ec64f7dbe5dc063134","kind":"individual-person-with-significant-control","links":{"self":"/company/09217241/persons-with-significant-control/individual/PbkRjTvQgFlwgviip9RVpbDxyNM"},"name":"Christiana Opoku-Agyemang","name_elements":{"forename":"Christiana","surname":"Opoku-Agyemang"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-28"}}
{"company_number":"02667281","data":{"address":{"address_line_1":"Fleet Way","country":"Wales","locality":"Cardiff","postal_code":"CF11 8TY","premises":"Fleetway"},"etag":"c21d737eb37e9180821aed3ca03c06b01619d03b","identification":{"country_registered":"Wales","legal_authority":"English","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"4331309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02667281/persons-with-significant-control/corporate-entity/nAucUxj5c6fx5D-lofjhhJb25Tk"},"name":"D M Bevan Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13420676","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b21ef34d65873f4babdbf243bec790d5af61f5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13420676/persons-with-significant-control/individual/JjMzUyiry3NeiVDjl0uzQIYPEhw"},"name":"Mr Kaizer Husein Tejabwala","name_elements":{"forename":"Kaizer","middle_name":"Husein","surname":"Tejabwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"09862670","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4PY","premises":"288","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"357de251630abd7d35f820217b99557aca30b8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09862670/persons-with-significant-control/individual/hmSebJONJUGmg3MYEv6aKEENN28"},"name":"Steven Hardy","name_elements":{"forename":"Steven","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13420677","data":{"address":{"address_line_1":"Birch Lane Business Park","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor Eurohouse"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"3c5a9de45ccb9968b888308921d071a63f358d08","kind":"individual-person-with-significant-control","links":{"self":"/company/13420677/persons-with-significant-control/individual/PRgTJmotm8CAbHF1AmauRrWPPGA"},"name":"Courtney Willis","name_elements":{"forename":"Courtney","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC581640","data":{"address":{"address_line_1":"Primrose Avenue","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 3PG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"92cb2e3b1515689e40b6b8a290a98dca4b14a259","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581640/persons-with-significant-control/individual/pbdzhAitfABxPaDLMpgbrAx95lA"},"name":"Mr Mark Milne","name_elements":{"forename":"Mark","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11067070","data":{"address":{"address_line_1":"Netherfield Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3JY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fc1ed6c295c6073cb4924a44c738551ad5d4ba63","kind":"individual-person-with-significant-control","links":{"self":"/company/11067070/persons-with-significant-control/individual/cySYMNtGlrbetshgJvJD3U7_KGs"},"name":"Mohammed Ismail","name_elements":{"forename":"Mohammed","surname":"Ismail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13420757","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Orpington","postal_code":"BR5 1HT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"98165a159a4383e16d5d3eedf551671b14ee2d79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420757/persons-with-significant-control/individual/C0OJz_fX-DV7_CFHtzXEZC4Ee4U"},"name":"Mrs Sivanagalakshmi Mondrety","name_elements":{"forename":"Sivanagalakshmi","surname":"Mondrety","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC699857","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1971},"etag":"16f09147205badcf45e27557042d080b048d4ce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699857/persons-with-significant-control/individual/81AtWVTab6o7hG0QORE1eBAlm90"},"name":"Mr Jason Cotrell","name_elements":{"forename":"Jason","surname":"Cotrell","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11067090","data":{"address":{"country":"England","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"3f8e58720b5f9c84881d2e6286b81be303b15270","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067090/persons-with-significant-control/individual/diBi_xqncmdghH0PWFz9eWJL5LM"},"name":"Mr Tomasz Maciej Junczewski","name_elements":{"forename":"Tomasz","middle_name":"Maciej","surname":"Junczewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13420766","data":{"address":{"address_line_1":"Lyndhurst Drive","country":"England","locality":"London","postal_code":"E10 6JD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f74cb43facac62a9a3d30e2f6bdf59efde62d5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420766/persons-with-significant-control/individual/nhH0bKwzgtRw5cF85hla9TZtndY"},"name":"Ms Sadaf Rasheed","name_elements":{"forename":"Sadaf","surname":"Rasheed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11067091","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1973},"etag":"7d4145a6da5acfff957f9d218a32ab0701e5f538","kind":"individual-person-with-significant-control","links":{"self":"/company/11067091/persons-with-significant-control/individual/NEJXEvy03ZImd6o0DI1Ezpi4mbI"},"name":"Perciva Levy","name_elements":{"forename":"Perciva","surname":"Levy"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067090","data":{"address":{"country":"England","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8cd2afc68d329d29695be9630ab6ec265a374594","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067090/persons-with-significant-control/individual/3HMC5TWIP8ynB0unOypm_pssi0Y"},"name":"Mrs Agnieszka Junczewska","name_elements":{"forename":"Agnieszka","surname":"Junczewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13420767","data":{"address":{"address_line_1":"Kilburn Park Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5FA","premises":"Flat 59, 180, Argo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ee30dd3e42b353b47c6daa5450d20c5a72d18b92","kind":"individual-person-with-significant-control","links":{"self":"/company/13420767/persons-with-significant-control/individual/G_DcmUHmGd6-i_t8rocfrva6Vik"},"name":"Alexandra Matsouki","name_elements":{"forename":"Alexandra","surname":"Matsouki"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11067101","data":{"address":{"address_line_1":"Hartland","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 6AN","premises":"Heartland High","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"253f94dfd4bb54b3e6796925d4202cb70d1ad19d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067101/persons-with-significant-control/individual/ZUWA-63MlK3jzrXPGJgT5s7xxvA"},"name":"Nicholas Dominic Osipczak","name_elements":{"forename":"Nicholas","middle_name":"Dominic","surname":"Osipczak"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067840","data":{"address":{"address_line_1":"1-5 Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"90971940c11b381b7449f185bd272fd615205b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067840/persons-with-significant-control/individual/SKTO9f3qIEv6K9WZDQOiURsGyWw"},"name":"Mr Adrian Shedden","name_elements":{"forename":"Adrian","surname":"Shedden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"04765146","data":{"address":{"address_line_1":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 1NN","premises":"237 Heysham Road,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9e48f07e4dc51a5c648b5a86738dd09aad93d98e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765146/persons-with-significant-control/individual/RhVymRurJ5MN_pWt3Kf8kiWqfkA"},"name":"Mrs Lois Hirstwood","name_elements":{"forename":"Lois","surname":"Hirstwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC262641","data":{"address":{"locality":"Brechin","postal_code":"DD9 6SG","premises":"Dalhousie Estate Office","region":"Angus"},"ceased_on":"2017-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"0da84836528007cd1ec0bb4d944087fa0c13591e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC262641/persons-with-significant-control/individual/CGs-7ubn8D3YG0YGfSkedAflNtk"},"name":"Garry Maclennan","name_elements":{"forename":"Garry","surname":"Maclennan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13420896","data":{"address":{"address_line_1":"48-52 Surrey Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3PA","premises":"Norfolk Tower","region":"Norfolk"},"etag":"6b5881fc40d7803930109726f25f83db34728d7f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13372768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13420896/persons-with-significant-control/corporate-entity/7zYU7jOIfgyvvlmmp__28uJ72Ds"},"name":"Morliny Foods Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"10424311","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Colchester","postal_code":"CO1 1EE","premises":"1"},"etag":"0064e4caff4022f30c32084cf61dc96dc1c8ae41","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"United Kingdon","registration_number":"08496316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10424311/persons-with-significant-control/corporate-entity/bS7cpYd1HDRmB5Eln2QHuiHaAOI"},"name":"Intelligent Mist Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-12"}}
{"company_number":"13420897","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"ceased_on":"2021-06-13","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"795c72b05cae270b25449f3c01b4c3a5278f8991","kind":"individual-person-with-significant-control","links":{"self":"/company/13420897/persons-with-significant-control/individual/tB7ohWJgBS-Iw24-HbZyIsa78ME"},"name":"Cerys Grimshaw","name_elements":{"forename":"Cerys","surname":"Grimshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11068321","data":{"address":{"address_line_1":"Yarm Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1JX","premises":"114a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"afc4abc0e579712804a9e92f1943073ac91fb922","kind":"individual-person-with-significant-control","links":{"self":"/company/11068321/persons-with-significant-control/individual/QLGaa2uBYHqkN_wZWtz-O_i4xXk"},"name":"Mr Mike Harle","name_elements":{"forename":"Mike","surname":"Harle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13420976","data":{"address":{"address_line_1":"Tacket Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1AU","premises":"3a, Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"754732d68bab75d94820d2f07521d8e0b315938f","kind":"individual-person-with-significant-control","links":{"self":"/company/13420976/persons-with-significant-control/individual/E9_u3xGDeg6rwf3Srcqvc7BUguA"},"name":"Mr Naveenkuma Chandrasekaran","name_elements":{"forename":"Naveenkuma","surname":"Chandrasekaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420977","data":{"address":{"address_line_1":"Barleymead Way","address_line_2":"Puckeridge","country":"United Kingdom","locality":"Ware","postal_code":"SG11 1FA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"41adcdef4438b78ac97176bd9fea289a2f97c0dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420977/persons-with-significant-control/individual/P1WsroLQheId-Cs0bqjQUi72XF0"},"name":"Ms Joy Udom","name_elements":{"forename":"Joy","surname":"Udom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11068941","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"d0f0502f2776cf247f0f817a60cff931aaf99ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068941/persons-with-significant-control/individual/XYI4BoYGAWvyft1YW1xepk2psG8"},"name":"Mr Steven Page","name_elements":{"forename":"Steven","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13420977","data":{"address":{"address_line_1":"Barleymead Way","address_line_2":"Puckeridge","country":"United Kingdom","locality":"Ware","postal_code":"SG11 1FA","premises":"1"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6211c90ee036558d4c50bef6a5de41f487902520","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420977/persons-with-significant-control/individual/HPEzEEIzMT3WQ1zFAjoBk1Ns26w"},"name":"Dr Prisca Wosu","name_elements":{"forename":"Prisca","surname":"Wosu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"09166670","data":{"address":{"country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DQ","premises":"5 North Street","region":"East Sussex"},"ceased_on":"2017-11-16","etag":"b89de647b6d0ddeb3f1a5d1eb8297ddd7e55de6b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4971909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09166670/persons-with-significant-control/corporate-entity/b_utlBVv1IPO_3sar1Ak2DwaeRI"},"name":"Goldsite Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"13421096","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"45584e321b043869b5d535277bf355f1c0b11062","kind":"individual-person-with-significant-control","links":{"self":"/company/13421096/persons-with-significant-control/individual/8H86sKjxyXoTq1uQomE276RagFY"},"name":"Hao Tian","name_elements":{"forename":"Hao","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13285827","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bury","country":"United Kingdom","locality":"Lancashire","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"15f146ebbefa89949e118f362424b855c7272816","kind":"individual-person-with-significant-control","links":{"self":"/company/13285827/persons-with-significant-control/individual/Ytj2S7_FfwU3cfnswFOVpoFK-Wg"},"name":"Ms Edlyn Joice Bacurin","name_elements":{"forename":"Edlyn","middle_name":"Joice","surname":"Bacurin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"10471741","data":{"address":{"address_line_1":"The Focus Building","address_line_2":"1 Crimea Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1AP","premises":"Studio 1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"aec0a56043d89c5a426727bb45d94a5eaf2810d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10471741/persons-with-significant-control/individual/7AED5EoSpsII6rki6y-c6SK5MQk"},"name":"Mr Paul Andrew Clarke","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"13421097","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Mauritius","date_of_birth":{"month":4,"year":1985},"etag":"4b149bab374493dfca60ade6cd52d81a8e3d9585","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"NEWLAND ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Lili Ip Kwok Sheung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421097/persons-with-significant-control/individual/JuMbz1BtDbraxVpdImUBWKMdeP8"},"name":"Mrs Lili Ip Kwok Sheung","name_elements":{"forename":"Lili","surname":"Ip Kwok Sheung","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421097","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Mauritius","date_of_birth":{"month":3,"year":1982},"etag":"c435b3e29d59ec545dc822854315d15e35a2b0a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"NEWLAND ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Kenny Kwong Nian Ip Kwok Sheung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421097/persons-with-significant-control/individual/sGsekHEXlGhzZ0GlR6-OItk7_as"},"name":"Kenny Kwong Nian Ip Kwok Sheung","name_elements":{"forename":"Kenny","middle_name":"Kwong Nian","surname":"Ip Kwok Sheung"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11068960","data":{"address":{"address_line_1":"5 St. Andrews Hill","country":"England","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"11e93d3c7b0d95d26b90ce3bb278db1543b350e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11068960/persons-with-significant-control/individual/MjAxg0-B3Hwit9EZnKkZotvxMxA"},"name":"Mr Greig Senior","name_elements":{"forename":"Greig","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11068960","data":{"address":{"address_line_1":"Cardinal Close","address_line_2":"Easton","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5EW","premises":"22"},"ceased_on":"2018-03-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2fc10758e6dc2ac18e535bedcf73d74de44bdcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11068960/persons-with-significant-control/individual/Aj8yyNHwR4K0bU55L7mH4SUfEuY"},"name":"Mr Jonathan Keith Pickess","name_elements":{"forename":"Jonathan","middle_name":"Keith","surname":"Pickess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13421177","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"91bc552a4bde3d469258dd4f14195518b7b619ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13421177/persons-with-significant-control/individual/ypdIV7w5fieQf_J98AC0Fo4HSLM"},"name":"Mr Ashley Addicott","name_elements":{"forename":"Ashley","surname":"Addicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421177","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"ceased_on":"2023-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"532a05e55d1099b4bb0f17def0de3f11a7f5aed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13421177/persons-with-significant-control/individual/uVEspr8JRx7vx542u1mJk5ft5sE"},"name":"Mrs Bronwen Addicott","name_elements":{"forename":"Bronwen","surname":"Addicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11069001","data":{"address":{"address_line_1":"Commercial Way","locality":"London","postal_code":"NW10 7XF","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"0b300621b5f413f2f5169b0370d8ea027e47f761","kind":"individual-person-with-significant-control","links":{"self":"/company/11069001/persons-with-significant-control/individual/2tWxawBvq-S2FbkzafKuyE7Tc90"},"name":"Mrs Jacqueline Margaret Dollimore","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Dollimore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069800","data":{"address":{"address_line_1":"Johnston Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"61ec601de79d53008f85b87eb56969c6f58f8779","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069800/persons-with-significant-control/individual/btL-_xuCix7wyns1munX_3_HNLw"},"name":"Mr Gatis Plisis","name_elements":{"forename":"Gatis","surname":"Plisis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13421186","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Midsomer Norton","postal_code":"BA3 2DA","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ca6b4721f9146ad931cad7672307bfd3936429da","kind":"individual-person-with-significant-control","links":{"self":"/company/13421186/persons-with-significant-control/individual/8WevBbygIa5wBs9mrhVPWmKS8LE"},"name":"Mr Taner Nazim Mehmedali","name_elements":{"forename":"Taner","middle_name":"Nazim","surname":"Mehmedali","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421187","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"cb47842227540ed8209a13af8d1f62ee08a8e1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13421187/persons-with-significant-control/individual/zAqnTxALwcZDynGjXLjaRYEyeEQ"},"name":"Mr Idris Wahab","name_elements":{"forename":"Idris","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"08839510","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"13dad11d5b31e06ff77e0a86983d6774b0096bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08839510/persons-with-significant-control/individual/SgFHehnNTEu5_1u43T_bHAG4WCw"},"name":"Peter Vogan","name_elements":{"forename":"Peter","surname":"Vogan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11069811","data":{"address":{"address_line_1":"Palmer Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5DB","premises":"77","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"5c14c1798b97d974dcb5c81ad56f8ab52872a572","kind":"individual-person-with-significant-control","links":{"self":"/company/11069811/persons-with-significant-control/individual/MYoPzF9M2smJjEv0RUDOs_mUOJs"},"name":"Mr Gabriel Alexandru Bastoreala","name_elements":{"forename":"Gabriel","middle_name":"Alexandru","surname":"Bastoreala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069811","data":{"address":{"address_line_1":"Palmer Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5DB","premises":"77","region":"South Yorkshire"},"ceased_on":"2018-09-21","country_of_residence":"Italy","date_of_birth":{"month":8,"year":1984},"etag":"8aac3cad305e72853be4cd2a6601040396545353","kind":"individual-person-with-significant-control","links":{"self":"/company/11069811/persons-with-significant-control/individual/5IV2CbMlHCS5pUxIdOxdnrxSGRo"},"name":"Mr Cornel Frorentin Caradan","name_elements":{"forename":"Cornel","middle_name":"Frorentin","surname":"Caradan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13421316","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8cfe98f3dd504b99a41adfc8bf4a216eab38e3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13421316/persons-with-significant-control/individual/WD9tsnc6LA-dQbdhADo1lIVIIcg"},"name":"Ms Malena Lopez-Batista Covas","name_elements":{"forename":"Malena","surname":"Lopez-Batista Covas","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"05583301","data":{"address":{"address_line_1":"Cromwell Business Park","address_line_2":"Banbury Road","country":"England","locality":"Chipping Norton","postal_code":"OX7 5SR","premises":"Ceta House"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"9ef8a2ed5935192091a4b85bc42d8480a445759d","kind":"individual-person-with-significant-control","links":{"self":"/company/05583301/persons-with-significant-control/individual/91LPb9sb_Y34gMAQGtVOP_mhbNw"},"name":"Mr John Brian Bibby","name_elements":{"forename":"John","middle_name":"Brian","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-29"}}
{"company_number":"13421317","data":{"address":{"address_line_1":"White Lodge Close","country":"England","locality":"Isleworth","postal_code":"TW7 6TR","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f4ae615ad78af818fd8dccd903635dfc6b445865","kind":"individual-person-with-significant-control","links":{"self":"/company/13421317/persons-with-significant-control/individual/xbWmDsp1q0xwMaJR3yYBV6SpmuY"},"name":"Mr Agyad Tamer","name_elements":{"forename":"Agyad","surname":"Tamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421387","data":{"address":{"address_line_1":"St Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0ab31be27875d246a2a4db6ac003485316b0874d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"SANDISON LANG LTD ACSP","identity_verified_on":"2026-06-28T00:00:00Z","preferred_name":"Daniel Peter Webster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421387/persons-with-significant-control/individual/tL_I88ZwFZGKBHaYwfIEVxPHKaw"},"name":"Daniel Peter Webster","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421387","data":{"address":{"address_line_1":"St Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"db7be557e757243ae9ceff08be82762d720b5a43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"SANDISON LANG LTD ACSP","identity_verified_on":"2026-06-28T00:00:00Z","preferred_name":"Sally Webster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421387/persons-with-significant-control/individual/e14FmR0ZpF5sEKkf3lW-Fu3PapE"},"name":"Sally Webster","name_elements":{"forename":"Sally","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"05278761","data":{"address":{"address_line_1":"Station Road","locality":"London","postal_code":"E4 7BU","premises":"83"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e01eebd5a7f14a0bd3d30196f13fe1ee259e61f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05278761/persons-with-significant-control/individual/sYlO9ibWyFluqvpNlrNvubMQGpg"},"name":"Ms Rabia Ijaz","name_elements":{"forename":"Rabia","surname":"Ijaz","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-11"}}
{"company_number":"11069841","data":{"address":{"address_line_1":"Maygood Street","country":"England","locality":"London","postal_code":"N1 0HF","premises":"37 Berners House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d215c35437540d8b23f70a5c5826ab03b07ad6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11069841/persons-with-significant-control/individual/9oU0v9FIe32OAFOEqSbtYPoXtRY"},"name":"Mrs Charlotte Delaney","name_elements":{"forename":"Charlotte","surname":"Delaney","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"13421526","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2QQ","premises":"123","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"58c375f5980cdac85733143547097cc7ca00d6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13421526/persons-with-significant-control/individual/s-K0XAd70xHc6xLiPyjx3G3ta1c"},"name":"Mr Sohan Singh Perdesi","name_elements":{"forename":"Sohan","middle_name":"Singh","surname":"Perdesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"03158161","data":{"address":{"address_line_1":"Skippers Lane Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS6 6JB","premises":"Wallis Road","region":"Cleveland"},"ceased_on":"2024-10-27","etag":"dd28dc463527e99012b748f615d5df0484cd8039","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10983598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03158161/persons-with-significant-control/corporate-entity/5eO2i9WhIG8Mvap62_d-5tX2Tr4"},"name":"A\u0026A Shutters Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13421527","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e81f61dc7f609fc8f44e1a8f242eba51504f9d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13421527/persons-with-significant-control/individual/_yuJOlOCkFprGgzz5NOvEeGeMRc"},"name":"Sarah Dunn","name_elements":{"forename":"Sarah","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"07425420","data":{"address":{"address_line_1":"Seebeck Place","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Fts Recovery Limited, Baird House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"2f9378c8cb76a0bfe4cf8a63a69b7d1a02ab3f75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07425420/persons-with-significant-control/individual/hS6VEcjCnxJDwcu56R3M9j4ZBDU"},"name":"Mrs Yasmin Khanum","name_elements":{"forename":"Yasmin","surname":"Khanum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC657327","data":{"address":{"address_line_1":"36 Washington Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AZ","premises":"The Pentagon Centre"},"ceased_on":"2022-12-01","etag":"aa69da615ddc53cd1b322d98e06c3d1c07016e2b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland Companies Registry","registration_number":"Sc665507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC657327/persons-with-significant-control/corporate-entity/cKPnBx-dKBiVUSydWppWtp48Wh4"},"name":"Group Srs Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11071160","data":{"address":{"address_line_1":"Northdown Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2RN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bfb39a7666c922f06f5bda5af4b815749b006a62","kind":"individual-person-with-significant-control","links":{"self":"/company/11071160/persons-with-significant-control/individual/ttxBD1e_aWD67WJiaqF6SqgUfFk"},"name":"Mr Ganisan Thayalasingam","name_elements":{"forename":"Ganisan","surname":"Thayalasingam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11071180","data":{"address":{"address_line_1":"Herbert Street","country":"United Kingdom","locality":"London","postal_code":"NW5 4HA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"9eb1edf9484971fade6e3b0e2824a8803723aae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11071180/persons-with-significant-control/individual/aZbMmLx_qejmw4QUmA2CkHDEcFU"},"name":"Mrs Hannah Louise Katy Alderson","name_elements":{"forename":"Hannah","middle_name":"Louise Katy","surname":"Alderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"13421606","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Keighley","postal_code":"BD21 2JP","premises":"6a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d00a768a88a95908c0cfed3359683dde2c46c788","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421606/persons-with-significant-control/individual/UAHbSTAa94DqlDTSdeSA67hyFzA"},"name":"Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421607","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 519"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"cd87dd9eea39d3455ce4278324c07f9b348b9451","kind":"individual-person-with-significant-control","links":{"self":"/company/13421607/persons-with-significant-control/individual/hr2ur2Q2_Q9nmOPIgTayMcBVOTo"},"name":"Mr Xinqiang Zhang","name_elements":{"forename":"Xinqiang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11071181","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 4SQ","premises":"140 Causeway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"28341197b949e3ddfebaae86b71ed1353e68f6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11071181/persons-with-significant-control/individual/aYDMkp0xOQza56BDPwSsj70Kvro"},"name":"Mr Steven Michael Upton","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Upton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"11071190","data":{"address":{"address_line_1":"Omega Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5DY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"489c7283dc73b3ce407e3456a5358430fa76958f","kind":"individual-person-with-significant-control","links":{"self":"/company/11071190/persons-with-significant-control/individual/NYOVIXevDvHDj1Rcd5v7mCqDZyI"},"name":"Miss Salome Alves Torrao","name_elements":{"forename":"Salome","surname":"Alves Torrao","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"NI042036","data":{"address":{"address_line_1":"Fintona Road","country":"Northern Ireland","locality":"Clogher","postal_code":"BT76 0XA","premises":"106"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"be41a41da32bd0cdc9d8fb83a438ad4de4ff4747","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI042036/persons-with-significant-control/individual/tt0Fhxat_z4Gq3E0KmLUP9v8GtM"},"name":"Mrs Lorraine Robinson","name_elements":{"forename":"Lorraine","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"11071191","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7SL","premises":"33 Mountcastle Drive North"},"ceased_on":"2018-12-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"73a74ef532e6e65385ec76e6913255995e47b0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11071191/persons-with-significant-control/individual/s3qNuKOqoPvNK1lqC_RuXzdkICg"},"name":"Mr Aykut Gul","name_elements":{"forename":"Aykut","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13421756","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4BB","premises":"72-74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"93c1d30b80f7c98066e5a688332c8f66d91ed2b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"MAI (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"SAJID VALLI AHMED PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421756/persons-with-significant-control/individual/HkhqyE4gLkLMNIplhT-jFVe-NN4"},"name":"Mr Sajid Valli Ahmed Patel","name_elements":{"forename":"Sajid","middle_name":"Valli Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421756","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4BB","premises":"72-74"},"ceased_on":"2021-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"d74d8d1de7794b36bb55ff8fc5b79f1e707dc819","kind":"individual-person-with-significant-control","links":{"self":"/company/13421756/persons-with-significant-control/individual/xpIqxu9cGE_C0hX51ItPUESM1vA"},"name":"Mr Ismail Sanaullah Vali Patel","name_elements":{"forename":"Ismail","middle_name":"Sanaullah Vali","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421757","data":{"address":{"address_line_1":"Whittle Road","country":"England","locality":"Salisbury","postal_code":"SP2 7YR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"232c0b07bbb4b49d7d5e319b746209ace997a79f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421757/persons-with-significant-control/individual/KcYIriypm0qVNlmdpetn_uJt4vs"},"name":"Mr David Justus Hardingham","name_elements":{"forename":"David","middle_name":"Justus","surname":"Hardingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421757","data":{"address":{"address_line_1":"Whittle Road","country":"England","locality":"Salisbury","postal_code":"SP2 7YR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"15f7e58c5fe878801867e3b095e9bcf567c84a91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421757/persons-with-significant-control/individual/irxuf_WMfDarbSaj66tir8HFPg4"},"name":"Miss Sarah Nicola Hardingham","name_elements":{"forename":"Sarah","middle_name":"Nicola","surname":"Hardingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13000386","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"ceased_on":"2021-05-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d79d343d228ef0efccf8b8c7b2a06655a306a9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13000386/persons-with-significant-control/individual/HqQ8siilPHACW0tvspyvPY_XY54"},"name":"Mr Faheem Pasha","name_elements":{"forename":"Faheem","surname":"Pasha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"10464020","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"f5a837fb663769e64d7a6f410dea7e57bccad96a","kind":"individual-person-with-significant-control","links":{"self":"/company/10464020/persons-with-significant-control/individual/ycEufUnvFaKkL4GE6VIx6iNJD8c"},"name":"Romina Jane Caldo","name_elements":{"forename":"Romina","middle_name":"Jane","surname":"Caldo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"13421826","data":{"address":{"address_line_1":"Barmouth Close","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4UD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"a869d86302c1062165cb04f1cc0bf86d7ff96b04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421826/persons-with-significant-control/individual/DNVkT3hUVy2RxRjiZxjAieW5XwM"},"name":"Mrs Lesley Ann Wilson","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421827","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"bd14881461068505461f202876c6d1f6d8b9ec3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421827/persons-with-significant-control/individual/WJ4_PJr1euLQN9rYK2Cyxl_F04s"},"name":"Merve Denizalp","name_elements":{"forename":"Merve","surname":"Denizalp"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"05627000","data":{"address":{"address_line_1":"Whiteford Mews","address_line_2":"Llanrhidian","country":"Wales","locality":"Swansea","postal_code":"SA3 1AW","premises":"6"},"ceased_on":"2019-03-21","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"1710a9a5027f9dffc778c144596d527f25dea5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05627000/persons-with-significant-control/individual/wg9WsfBKd8dWb9bws4EwVQEMUnc"},"name":"Mr Stephen Rhys Thomas","name_elements":{"forename":"Stephen","middle_name":"Rhys","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13421947","data":{"address":{"address_line_1":"Abbotts Ann","address_line_2":"Andover","country":"United Kingdom","locality":"Hampshire","postal_code":"SP11 7DB","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d15177528acd90c22102ee4cf36d9bd1436370be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421947/persons-with-significant-control/individual/MIDz8hT7HFAcngC84WySWsziff0"},"name":"Mr Bryce James Diplock","name_elements":{"forename":"Bryce","middle_name":"James","surname":"Diplock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"10464450","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W12 8HA","premises":"74a Goldhawk Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"76c6fbf94bf1e4d4aff31e2c4f3454a93dfb10bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10464450/persons-with-significant-control/individual/FTnw6DW3SSYSnVgjk6RHs7fTZ88"},"name":"Ms Argyroula Nalmpanti-Kelly","name_elements":{"forename":"Argyroula","surname":"Nalmpanti-Kelly","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"13421947","data":{"address":{"address_line_1":"Abbotts Ann","address_line_2":"Andover","country":"United Kingdom","locality":"Hampshire","postal_code":"SP11 7DB","premises":"Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"92f7e5c9153f469d2f791e298bda16137bfd0f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421947/persons-with-significant-control/individual/KGSQe3QSvDe9n5wo4nE8yCqrNVM"},"name":"Mr Reuben Diplock","name_elements":{"forename":"Reuben","surname":"Diplock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"11071991","data":{"address":{"address_line_1":"Liscard Road","country":"United Kingdom","locality":"Liscard","postal_code":"NR 44 5TN","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"6324a115c00551d2ba3789e2c0938b55696e7c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071991/persons-with-significant-control/individual/p3e63PqJSyPiC5-Df2nGlXkIaDQ"},"name":"David Watson","name_elements":{"forename":"David","surname":"Watson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"13421956","data":{"address":{"address_line_1":"Penny Brookes Street","country":"England","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1960},"etag":"f734a7aee2111079afcfdfba8ff832d8e80d8588","kind":"individual-person-with-significant-control","links":{"self":"/company/13421956/persons-with-significant-control/individual/kgGhooZfY72vp-aeMqx_GP7T4BM"},"name":"Mr Wafik Wasfy Habib Abbas","name_elements":{"forename":"Wafik","middle_name":"Wasfy Habib","surname":"Abbas","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421957","data":{"address":{"address_line_1":"Coopers Hill Drive","address_line_2":"Brookwood","country":"England","locality":"Woking","postal_code":"GU24 0PX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"98554b6e495229654f8a9c8dcc601c969d60f9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13421957/persons-with-significant-control/individual/vAWHyQqSmVO13a54MPZtI7G8huY"},"name":"Mr Tebogo Elshai Botsime","name_elements":{"forename":"Tebogo","middle_name":"Elshai","surname":"Botsime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11072011","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"etag":"b4b6121304f0d668d1c882ae36d2b54232950f30","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"11052384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11072011/persons-with-significant-control/corporate-entity/QC-OJdk-RznKbIgzTwjT3JMmavQ"},"name":"Findentia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11072901","data":{"address":{"address_line_1":"George Elliot Road","country":"England","locality":"Coventry","postal_code":"CV1 4HU","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7d8da31fed87639f82beac3dc83066fd557bfbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11072901/persons-with-significant-control/individual/F1lNZMqIaGnlEkxEabuPUC9fn4g"},"name":"Mr Mohammed Faisal","name_elements":{"forename":"Mohammed","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13422036","data":{"address":{"address_line_1":"Hag Hill Rise","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0LS","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"74fb5901292d5f7def7efeb9885008323d45fee4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422036/persons-with-significant-control/individual/MD-NOdLu4RepC02VURw4KXNUgRo"},"name":"Mrs Shelly Dugala","name_elements":{"forename":"Shelly","surname":"Dugala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11072911","data":{"address":{"address_line_1":"Rotherside Road","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HL","premises":"Servelec"},"etag":"12533e5a4cd81a2e0fed7c05679f572f811ca5fc","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11072759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11072911/persons-with-significant-control/corporate-entity/L36_J4AiCmOgXbOGUjQSMFVOjx0"},"name":"Servelec Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13422037","data":{"address":{"address_line_1":"Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"Unit 720 Catalyst House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b050707d3c8a6415ad388eb5207fc75ca5589e48","kind":"individual-person-with-significant-control","links":{"self":"/company/13422037/persons-with-significant-control/individual/9BnudhLSlif33hQ859vdDBuZHjI"},"name":"Mr Seyyed Babak Rezanezhad","name_elements":{"forename":"Seyyed Babak","surname":"Rezanezhad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11072930","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"dce715c2190f8bfa9c46e16d17d1993e4b396f96","kind":"individual-person-with-significant-control","links":{"self":"/company/11072930/persons-with-significant-control/individual/LrUeNLEEo6auDwKt5Xbh9gpCWSI"},"name":"Tina Douglas","name_elements":{"forename":"Tina","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12785906","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stourbridge","postal_code":"DY8 4FA","premises":"3 The Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"1d7894ac773eb9a86baf643c7279809d649f2b46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785906/persons-with-significant-control/individual/n4PL_TSJ4yV17w4CVd3fIj6Ko8U"},"name":"Mr Heath John Glaze","name_elements":{"forename":"Heath","middle_name":"John","surname":"Glaze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11072931","data":{"address":{"address_line_1":"Private Road 7","address_line_2":"Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2AD","premises":"Frank Hand Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"377f3c8fbcb34db84ad7794fec9cf47a647d9e94","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072931/persons-with-significant-control/individual/aQ2ViUlA_bgOQnLujFvOSQKqbAc"},"name":"Mr Ian Douglas","name_elements":{"forename":"Ian","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"10358930","data":{"address":{"address_line_1":"Tudor Way","country":"England","locality":"Wellingborough","postal_code":"NN8 5YB","premises":"52"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f370094e245191356ce34756834552e2177979e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10358930/persons-with-significant-control/individual/pYJVgNX7niIHDIDzCFJ2C1LSq24"},"name":"Mr Selwyn Moon","name_elements":{"forename":"Selwyn","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"13422046","data":{"address":{"address_line_1":"El Geish Road","address_line_2":"Stanley","country":"Egypt","locality":"Alexandria","postal_code":"21531","premises":"253"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1984},"etag":"cbf2cc01c4297e8d93857ee46e33cc308757c3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13422046/persons-with-significant-control/individual/s-1L0D60N224QEoK-gnLzJ0lrGk"},"name":"Mr Mohamed Ibrahim Mohamed Hassan Kamar","name_elements":{"forename":"Mohamed","middle_name":"Ibrahim Mohamed Hassan","surname":"Kamar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11073190","data":{"address":{"address_line_1":"Kingsfield Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7QS","premises":"Unit A Kg Business Centre"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"96e04c4d8af2dd1958f6670fc21013c2702512f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11073190/persons-with-significant-control/individual/niDblMILUEcNLUghK6xWm6cVy3g"},"name":"Mrs Jade Pearson","name_elements":{"forename":"Jade","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"NI679597","data":{"address":{"country":"United Kingdom","locality":"Coalisland","postal_code":"BT71 5EH","premises":"19 Cloghog Road","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"7851a51e0b010efa3c27d4ed8050a877aa1b2c9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679597/persons-with-significant-control/individual/PikXcP3Aq48FTsAxBJido_NDDPE"},"name":"Mr Shea Doherty","name_elements":{"forename":"Shea","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11073190","data":{"address":{"address_line_1":"Kingsfield Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7QS","premises":"Unit A Kg Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"ca180f402aa3fdbfb5f6726f607c075d736eef07","kind":"individual-person-with-significant-control","links":{"self":"/company/11073190/persons-with-significant-control/individual/MxXbCYRhP4NL9kZFXkUiJi-gad8"},"name":"Ms Pamela Woods","name_elements":{"forename":"Pamela","surname":"Woods","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11073191","data":{"address":{"address_line_1":"Congleton Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6SN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"dd872c0cefc51cda285309640155af796519dab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11073191/persons-with-significant-control/individual/9qJJkdUllWBK6Zmw3CIj2NSrH-s"},"name":"Miss Jayne Phelps","name_elements":{"forename":"Jayne","surname":"Phelps","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13422176","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"3rd Floor"},"ceased_on":"2021-05-26","country_of_residence":"India","date_of_birth":{"month":10,"year":1997},"etag":"2f58dc0869f6927afb8378e34e9264c4c88639ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13422176/persons-with-significant-control/individual/5nF_VUbc4DPtEgRnlqktXYcVBxo"},"name":"Diya Uday Pilani","name_elements":{"forename":"Diya","middle_name":"Uday","surname":"Pilani"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11073561","data":{"address":{"address_line_1":"Apartment 103","address_line_2":"3 Wood Crescent","country":"England","locality":"London","postal_code":"W12 7GN","premises":"The Television Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"17caaaa28bf0a5422afec97382ed63fadb202a87","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073561/persons-with-significant-control/individual/Eevl_5RUVtjLowJw16A6yyUjgN0"},"name":"Mr Alim Firoz Karmali","name_elements":{"forename":"Alim","middle_name":"Firoz","surname":"Karmali","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13422237","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1JB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"eccfe9af37e167a8118bd37a6925b749a704b602","kind":"individual-person-with-significant-control","links":{"self":"/company/13422237/persons-with-significant-control/individual/Vz3ug3Y5yuxXWpVngEn1Ccl-y58"},"name":"Mr Jamal Uddin","name_elements":{"forename":"Jamal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"09906816","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"etag":"5c47e63872598fa3152146031acf64b465d82286","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09906816/persons-with-significant-control/corporate-entity/Mz-GwHrNESZk2V2Wr_nEkFOVCjA"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10401191","data":{"address":{"address_line_1":"Princess Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7RS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"160bf2d5744af6cab5df325ed396787cb1d7d654","kind":"individual-person-with-significant-control","links":{"self":"/company/10401191/persons-with-significant-control/individual/RVHEQIiPKlJOiRSyzrQ5JQgDzDg"},"name":"Mr Vitor Francisco Batista","name_elements":{"forename":"Vitor","middle_name":"Francisco","surname":"Batista","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-29"}}
{"company_number":"13422247","data":{"address":{"address_line_1":"House 16 Road 8 Pdcos Est Akobo","country":"Nigeria","locality":"Ibadan","premises":"David Aderinto","region":"Oyo"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1966},"etag":"91e3b9c7815a8406f094ffda893a2a48d48780a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13422247/persons-with-significant-control/individual/HrO-TrtRv-MAyEYBdTEa7sHERFA"},"name":"David Oluranti Aderinto","name_elements":{"forename":"David","middle_name":"Oluranti","surname":"Aderinto"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422256","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160 Kemp House"},"ceased_on":"2024-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"db398a7c3c5b7953bcd621c96c734061c89f9b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13422256/persons-with-significant-control/individual/iJ8EAOKVFoopdRq8YZjZ6_SkUGQ"},"name":"Mr Haider Al-Fardan","name_elements":{"forename":"Haider","surname":"Al-Fardan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"11074440","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1PH","premises":"19","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b3d4c6fdf4b280b9e311549e59ac87c4f58cd997","kind":"individual-person-with-significant-control","links":{"self":"/company/11074440/persons-with-significant-control/individual/vAK72frrUZyzGxBRwlNqgvpCkEw"},"name":"Mr Matthew Crisp","name_elements":{"forename":"Matthew","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"13422257","data":{"address":{"address_line_1":"1a Stamford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0SE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e82f5497424ce2fcdaae108fbd6c743d2a00e40b","kind":"individual-person-with-significant-control","links":{"self":"/company/13422257/persons-with-significant-control/individual/13igxVXgOclZvEOZtje76L-6W1E"},"name":"Mr Akbar Imran","name_elements":{"forename":"Akbar","surname":"Imran","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11074471","data":{"address":{"address_line_1":"Cmd Road, Shangisha.","country":"Nigeria","locality":"Lagos","postal_code":"100248","premises":"22"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1977},"etag":"37b264605d8b9f1ef8fa596f574c0445184f0732","kind":"individual-person-with-significant-control","links":{"self":"/company/11074471/persons-with-significant-control/individual/SGzFhgknQQsXvHbAGsqAPdIt-7E"},"name":"Mr Akinjide Alabi","name_elements":{"forename":"Akinjide","surname":"Alabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC699916","data":{"address":{"address_line_1":"Staffa Place","country":"Scotland","locality":"Dundee","postal_code":"DD2 3SX","premises":"4-6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"2189e697ef1b6d2da819a1ca2e5e8c6212ee7068","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699916/persons-with-significant-control/individual/LsMcXDvVZvZtp_7jsDpTm4gcyGY"},"name":"Ms Lisa Manzie","name_elements":{"forename":"Lisa","surname":"Manzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422266","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7BH","premises":"3a"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b4f820417aea7c1e163f724a499021acdf7f2e40","kind":"individual-person-with-significant-control","links":{"self":"/company/13422266/persons-with-significant-control/individual/qpkyA-IN9FltFOmkGpV4oHdmgqs"},"name":"Mr Yawar Ahmed","name_elements":{"forename":"Yawar","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11074491","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5fb82310d98bab84186f05c84c99d191c4c896c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11074491/persons-with-significant-control/individual/nztU4_4k6PAo1seATzECk_cycNI"},"name":"Ms Shoshana Leah Jones-Resnik","name_elements":{"forename":"Shoshana","middle_name":"Leah","surname":"Jones-Resnik","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SC699917","data":{"address":{"address_line_1":"Cliff View","address_line_2":"Newtonhill","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3GX","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"b7b7dd551ed8356d0ceff6cbadde26376ab647a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699917/persons-with-significant-control/individual/B_Jhht9QT9nv9HqTgD1Bjp7FOaY"},"name":"Rona Lockhart","name_elements":{"forename":"Rona","surname":"Lockhart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC699917","data":{"address":{"address_line_1":"Cliff View","address_line_2":"Newtonhill","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3GX","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"b4008dd2c081cc5b13b4d092aa1ebe161386bbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699917/persons-with-significant-control/individual/nunQBm6AYWO9XCeiZebQUzkyKKg"},"name":"Ms Carol Lesley Innes","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"Innes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422267","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Taunton","postal_code":"TA1 3BG","premises":"1 Trinity Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"371af2cac68e641402a9c19ea22bf69616545274","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422267/persons-with-significant-control/individual/uVD5XJxtEl1JniO7EwX-RiwJMSo"},"name":"Darren Evans","name_elements":{"forename":"Darren","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11075260","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a0457189a4bcda8300bade523c6733545b343f0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Lester Guy Patrick Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075260/persons-with-significant-control/individual/3yUaAROvvNYqOlmJHPhmCwaRkJc"},"name":"Mr Lester Guy Patrick Smith","name_elements":{"forename":"Lester","middle_name":"Guy Patrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075260","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2489c2e75883e6f2ee683cdde9f16a9c8ab641a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Vanessa Ann Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075260/persons-with-significant-control/individual/FhEMyzoVAkM1V4eHV-whSaZvzJw"},"name":"Mrs Vanessa Ann Smith","name_elements":{"forename":"Vanessa","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"11075270","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6LD","premises":"385 Hanover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9ecef3c2be1aed6370ca2315def2751b6c5463b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11075270/persons-with-significant-control/individual/4aVE0GpWviMvuLDunc-VpkdPukA"},"name":"Yvonne Agidee","name_elements":{"forename":"Yvonne","surname":"Agidee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13422276","data":{"address":{"address_line_1":"Beagle Close","country":"England","locality":"Radlett","postal_code":"WD7 8PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f7ad4eccb6251279b06a944be56fde3490a81726","kind":"individual-person-with-significant-control","links":{"self":"/company/13422276/persons-with-significant-control/individual/DtDKd3SjetJVG3QPmQZzbNvUBg4"},"name":"Mrs Susan Dorothy Sutcliffe","name_elements":{"forename":"Susan","middle_name":"Dorothy","surname":"Sutcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422276","data":{"address":{"address_line_1":"Beagle Close","country":"England","locality":"Radlett","postal_code":"WD7 8PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"209e67fc5912e6ec527ff2175eb9f548bf6b1490","kind":"individual-person-with-significant-control","links":{"self":"/company/13422276/persons-with-significant-control/individual/DA7QFJLkHgJ2I9njzQ93T5xZURk"},"name":"Mr Duncan Keith Sutcliffe","name_elements":{"forename":"Duncan","middle_name":"Keith","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11075931","data":{"address":{"address_line_1":"Maidencastle","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8EL","premises":"128"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"858920832ab770cbcb457dc2b192ac5e57672f53","kind":"individual-person-with-significant-control","links":{"self":"/company/11075931/persons-with-significant-control/individual/OkrKu-1Y2ptDuvg3nWHKptQXbOE"},"name":"Mr Edmond Maligaj","name_elements":{"forename":"Edmond","surname":"Maligaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11075940","data":{"address":{"country":"United States","locality":"Florence, Alabama","postal_code":"35630 1846","premises":"1340 Cypress Mill Road"},"etag":"baf3689bcf6b758ac325b3f712a4d9b6af9f9a90","identification":{"country_registered":"None","legal_authority":"Delaware","legal_form":"C-Corporation","place_registered":"Delaware","registration_number":"27-2168750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11075940/persons-with-significant-control/corporate-entity/5TwhKsQ4n8yHsFwec0qoO-QmrdI"},"name":"Publicvine, Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11075940","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1969},"etag":"4694135a1fe7056883dc4c51d8bd84ef165139a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11075940/persons-with-significant-control/individual/SZHjcy8zstk2zzcuW7uLTfGq-3Q"},"name":"Mr Nam Mokwunye","name_elements":{"forename":"Nam","surname":"Mokwunye","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"13422277","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"912d306990afb0107442ce710bfb5f4d51f9262a","kind":"individual-person-with-significant-control","links":{"self":"/company/13422277/persons-with-significant-control/individual/sC3gvL6d5-E2ISC5jJQp2aGsACo"},"name":"Mr Nissan Frankel","name_elements":{"forename":"Nissan","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11075961","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1986},"etag":"faa6ae456194cabfe8ed8749eb3a87083c77d7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11075961/persons-with-significant-control/individual/vD9nAICe3FwRf2JEop-7KEfFxnc"},"name":"Mr Sergej Bechthold","name_elements":{"forename":"Sergej","surname":"Bechthold","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13422286","data":{"address":{"address_line_1":"Hill Cliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c9f136d3d7bcf57b68c91899568e644ddf8d91aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13422286/persons-with-significant-control/individual/_FAikOnOK40oJtbsbjti2CR4iSI"},"name":"Mr Nicholas Paul Hynes","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11076921","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3DQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0042b6ba9a32d2bf9a3b70af46b2db41022f638c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"ADRIAN \u0026 CO ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Lyuba Vivcharyk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076921/persons-with-significant-control/individual/XvEC5kD5D9xs8-16i8dOsM1kLB0"},"name":"Miss Lyuba Vivcharyk","name_elements":{"forename":"Lyuba","surname":"Vivcharyk","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13422287","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8510324f5f94c652a49ab4e1d58b7d9bfd011146","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422287/persons-with-significant-control/individual/udzh6rAp53B5q7w2Wf_x3WgWcX8"},"name":"Mr Quentin Ivan Foster Eve","name_elements":{"forename":"Quentin","middle_name":"Ivan Foster","surname":"Eve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11076970","data":{"address":{"address_line_1":"185 Upper Allen Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 7GT","premises":"Apartment 109, Q4 Apartments"},"ceased_on":"2019-12-27","country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1964},"etag":"0b33baf21b7392a5257f869db8afef7442fe1bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11076970/persons-with-significant-control/individual/9e-15paLX4QlaAoFKwG7fHDZzWs"},"name":"Hassan Ellebedy","name_elements":{"forename":"Hassan","surname":"Ellebedy"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11076970","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1BA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"66416930058b8f5ab445a38b12d8fa0715c4cdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11076970/persons-with-significant-control/individual/lq-m2jAnuJPFm6powM7I8ias4jU"},"name":"Mr Muhammad Nurul Islam","name_elements":{"forename":"Muhammad","middle_name":"Nurul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11076970","data":{"address":{"address_line_1":"Ramsay Road","country":"United Kingdom","locality":"London","postal_code":"E7 9ES","premises":"203","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"09db718d98cf7079b3e19c4a7f4da21c0cec8da6","kind":"individual-person-with-significant-control","links":{"self":"/company/11076970/persons-with-significant-control/individual/9ZJnTQlHkn5iKb0_JjZeyh9mcWs"},"name":"Mr Saleh Ahmad Sayeed","name_elements":{"forename":"Saleh","middle_name":"Ahmad","surname":"Sayeed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11076970","data":{"address":{"address_line_1":"Malmesbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0JQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c68c6f2bf4b499e6370b30e92aa9b7a3b3298f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11076970/persons-with-significant-control/individual/TAoRJKPDyQgxr8dBif1SkA1kZXE"},"name":"Mr Yahia Mohammed","name_elements":{"forename":"Yahia","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"13422306","data":{"address":{"address_line_1":"Cragside, West Street","country":"England","locality":"Belford","postal_code":"NE70 7QP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"46d95b248cdc1f71ffa1a5b802b02963ca2ebd47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422306/persons-with-significant-control/individual/CsxTofADYwMxY4j5NwJndSDr4mg"},"name":"Ruth Riley","name_elements":{"forename":"Ruth","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422307","data":{"address":{"address_line_1":"Stoke Prior","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0LR","premises":"The Leasowes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"62cf5537322270c62823f096f9d2715653611ece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422307/persons-with-significant-control/individual/4M0_n-mE0eJwmga9EJAO67-8mQc"},"name":"Mr Christopher Vaughan Moore","name_elements":{"forename":"Christopher","middle_name":"Vaughan","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422307","data":{"address":{"address_line_1":"Stoke Prior","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0LR","premises":"The Leasowes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"b6f9537d0f3d72358f8a816e4c11ea5de47ad7a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422307/persons-with-significant-control/individual/Zxs9LANgEiBEX7TdxtNY5ZCLwUQ"},"name":"Mr Timothy Michael George Moore","name_elements":{"forename":"Timothy","middle_name":"Michael George","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11077741","data":{"address":{"address_line_1":"Boscombe Avenue","country":"United Kingdom","locality":"London","postal_code":"E10 6HY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"83bcd5abb320bf96e5af2b1d51ab6ec8b9236c34","kind":"individual-person-with-significant-control","links":{"self":"/company/11077741/persons-with-significant-control/individual/jpkA6WwUQVYmtMX3ciMTp7b_XPs"},"name":"Mr Zeeshan Jilani","name_elements":{"forename":"Zeeshan","surname":"Jilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13422307","data":{"address":{"address_line_1":"Stoke Prior","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0LR","premises":"The Leasowes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"9981fefc836db4d1bd5adeb5a9c81b35597726ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422307/persons-with-significant-control/individual/frRuNek4w34gPVhq5DphUAVoEas"},"name":"Mr Alic Peter Vaughan Moore","name_elements":{"forename":"Alic","middle_name":"Peter Vaughan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11077761","data":{"address":{"address_line_1":"Radland Road","country":"United Kingdom","locality":"London","postal_code":"E16 1LN","premises":"Hallsville Primary School"},"ceased_on":"2018-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"3edf07b4b98c69fedfe361cbb2a31aa2b0f89be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11077761/persons-with-significant-control/individual/buz51kWHSvwOt9rZqxJPYU98WsA"},"name":"Mr Simon Elliott","name_elements":{"forename":"Simon","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13422316","data":{"address":{"address_line_1":"Lullingstone Crescent","country":"England","locality":"Orpington","postal_code":"BR5 3DZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c2fa238981ed4dea3b9cd5410d8b66825215e092","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ARGON \u0026 KRYPTON CONSULTING LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Paul Osita Emekwue"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422316/persons-with-significant-control/individual/ORURFCv16Gbn0SEmbDGjdzCcpMY"},"name":"Mr Paul Osita Emekwue","name_elements":{"forename":"Paul","middle_name":"Osita","surname":"Emekwue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11077761","data":{"address":{"address_line_1":"Radland Road","country":"United Kingdom","locality":"London","postal_code":"E16 1LN","premises":"Hallsville Primary School"},"ceased_on":"2018-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4a462ca4116fb19824b8ac97c84e1860bf6844ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11077761/persons-with-significant-control/individual/WgSjn0xZi6SwY4Bcm37t_Jr77iI"},"name":"Miss Joanna Cook","name_elements":{"forename":"Joanna","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077761","data":{"address":{"address_line_1":"Radland Road","country":"United Kingdom","locality":"London","postal_code":"E16 1LN","premises":"Hallsville Primary School"},"ceased_on":"2018-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"aa2f549ef65780adb12fafb247c249e7840ae7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11077761/persons-with-significant-control/individual/eFBaWRCZ81oA97kqI6Gsp83fEaU"},"name":"Mrs Bola Awoyemi","name_elements":{"forename":"Bola","surname":"Awoyemi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13422317","data":{"address":{"address_line_1":"Unit 3, Waterside Drive","country":"England","locality":"Slough","postal_code":"SL3 6EZ","premises":"Business Ledger Limited"},"etag":"5772cf9aef9df2b374c33c7e73ca6eaf4a7cc5e7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"11896903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422317/persons-with-significant-control/corporate-entity/SJkLeU9r7ehlS4a59h7Z-AxLV9Y"},"name":"Rai Pharma Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"13422356","data":{"address":{"address_line_1":"Glebe Farm","country":"England","locality":"Milton Keynes","postal_code":"MK17 8JE","premises":"14 Garner Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a293a5124995e47129f197f260264fb4cff46dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422356/persons-with-significant-control/individual/YDKgcUrV5-JeNpF47W4THvjPGy8"},"name":"Franca Harrison","name_elements":{"forename":"Franca","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422357","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75, Shelton Street"},"etag":"8be6943cce64863270e350ce44459cf7b9692477","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12927199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422357/persons-with-significant-control/corporate-entity/W9gbXBRTGSsCildKwwNfcXacI00"},"name":"Zunikh Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11036891","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"017a94613d507759eecd6fd20a73ab303dfcdb5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11036891/persons-with-significant-control/individual/fcfntjxKEzktRRae45trRmOAY9A"},"name":"Mr Andrew William Witter","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Witter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11078470","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1964},"etag":"c768a860635196bf7cc0b6e812497147ba3f3920","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078470/persons-with-significant-control/individual/UyiNM6Qx7TZBzNhtP9ZcQn1ERtA"},"name":"Mr Serhat Akpinar","name_elements":{"forename":"Serhat","surname":"Akpinar","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11078471","data":{"address":{"address_line_1":"Red Row","address_line_2":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6NR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"66f5c307bf8a38aaec999b9c219d6a6aef15c57e","kind":"individual-person-with-significant-control","links":{"self":"/company/11078471/persons-with-significant-control/individual/jOTi5mt-2g0ZXCDlDU4HyQEOdJY"},"name":"Mr Christopher Liffen","name_elements":{"forename":"Christopher","surname":"Liffen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13422526","data":{"address":{"address_line_1":"Bournemouth Park Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5LZ","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"fc97b1c2c569f61010e160c9d77d7c29f5656288","kind":"individual-person-with-significant-control","links":{"self":"/company/13422526/persons-with-significant-control/individual/QNaKcoouP0VJekKjfNmTP6wILTQ"},"name":"Miss Lily Buttigieg","name_elements":{"forename":"Lily","surname":"Buttigieg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422527","data":{"address":{"address_line_1":"Wheel Farm Drive","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7AJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9e395455281fab11401f9270e945424d0ef9d48f","kind":"individual-person-with-significant-control","links":{"self":"/company/13422527/persons-with-significant-control/individual/mvATi9WN6ibQldQ6multR-B-IYg"},"name":"Mr William Aderibigbe Otefisan","name_elements":{"forename":"William","middle_name":"Aderibigbe","surname":"Otefisan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422536","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7PN","premises":"208","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9166265ddcd2926c73c53494acf8da4d940fff78","kind":"individual-person-with-significant-control","links":{"self":"/company/13422536/persons-with-significant-control/individual/bRiFAUZx5DGi5aME3fyHfWktkvg"},"name":"Mr Cristinel Chilimbar","name_elements":{"forename":"Cristinel","surname":"Chilimbar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422537","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b3899dbd0ef17d67fbc7c757ed0d23b78546f7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13422537/persons-with-significant-control/individual/wwat0LCH20vO7TtLiJHdkzTyNss"},"name":"Aleksandar Goranov","name_elements":{"forename":"Aleksandar","surname":"Goranov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11078491","data":{"address":{"address_line_1":"Netherton Drive","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6DG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"ffae6de0e537b5462ed20941143fda1c14f212e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11078491/persons-with-significant-control/individual/1M0mOlQd71zulH5DZ7NgOK4KMDs"},"name":"Mr Alan Grenville Woosey","name_elements":{"forename":"Alan","middle_name":"Grenville","surname":"Woosey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078491","data":{"address":{"address_line_1":"Netherton Drive","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6DG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"c9fc0a3945b629ffbaa163000aa5c7d0c25bbab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11078491/persons-with-significant-control/individual/eX3Hbor2YkuG6gdE5jm1CPlTHA4"},"name":"Mrs Sarah Woosey","name_elements":{"forename":"Sarah","surname":"Woosey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13422626","data":{"address":{"address_line_1":"Abergele Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7PA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"c6af920917cb151a9d5cb47bb45fc2a1dfa432a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13422626/persons-with-significant-control/individual/6TpNwVbGJJX8_M2n0H8cpJeVKFM"},"name":"Mr Rasul Ibrahim Ibrahimiyan","name_elements":{"forename":"Rasul","middle_name":"Ibrahim","surname":"Ibrahimiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422627","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1990},"etag":"4f7c3f172cbcaa950936978881d454c9d2876ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/13422627/persons-with-significant-control/individual/QQPayfSthIFnBNeR2ohcQD6X_g4"},"name":"Mr Garth Lund","name_elements":{"forename":"Garth","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11079551","data":{"address":{"address_line_1":"112 Whitby Road","country":"England","locality":"Ellesmere Port","postal_code":"CH65 0AB","premises":"The Boat Shed Creative Community Hub"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c7803242729ff08cac0df81362112f478e34d62d","kind":"individual-person-with-significant-control","links":{"self":"/company/11079551/persons-with-significant-control/individual/Rmds9mNqrlGMlsum0l_6KEdHnec"},"name":"Miss Laura Jane Harris","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Harris","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13422637","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1952},"etag":"3e3700bfc246537b8e89daad3317ec25fba21ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13422637/persons-with-significant-control/individual/1ZQ24SMD0M8ry9tV0qTwjrnTDlY"},"name":"Mr Jai Narayan Vijay","name_elements":{"forename":"Jai","middle_name":"Narayan","surname":"Vijay","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422696","data":{"address":{"address_line_1":"Charlestown","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6PS","premises":"Higher Underbank House"},"etag":"f26fc17dde04f5c1910d41fca87e3d401c87d36e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05540380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422696/persons-with-significant-control/corporate-entity/cWbqiLHLovqn8tCEO5UAPGmijtY"},"name":"Starry Eyed Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"05630171","data":{"address":{"address_line_1":"1 Upper Lane, Gomersal","address_line_2":"Cleckheaton","locality":"West Yorkshire","postal_code":"BD19 4JD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"82b91aaf46fdc6110e1060de3013682ae4de3c60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"PAUL HORSLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05630171/persons-with-significant-control/individual/46xSf5F26JYaV6OvUKyvhXhDNfs"},"name":"Paul Horsley","name_elements":{"forename":"Paul","surname":"Horsley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13422697","data":{"address":{"address_line_1":"Woolley Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0LE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"41d09800d84110e922893daeed39504c5ce2c027","kind":"individual-person-with-significant-control","links":{"self":"/company/13422697/persons-with-significant-control/individual/7upFHIGnRsLYVfFnkZi6S0SSUO4"},"name":"Mr Charlie John Fennelly","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Fennelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04999206","data":{"address":{"address_line_1":"Newborough","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6SY","premises":"Angorfa"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1959},"etag":"9408181be65dfb8994c38c529240e546e1518635","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04999206/persons-with-significant-control/individual/R7dnAG9A334Rmm9o5hNNP7piokw"},"name":"Mr Thomas Hughes","name_elements":{"forename":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-26"}}
{"company_number":"11079580","data":{"address":{"address_line_1":"Hall Street","locality":"Soham","postal_code":"CB7 5BS","premises":"4","region":"Ely"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"2f393363399a4524cf259c88157105a0f69dde67","kind":"individual-person-with-significant-control","links":{"self":"/company/11079580/persons-with-significant-control/individual/DVVQ_UTfUXguUvO-6c-DNmKXZyE"},"name":"Carrie Anne Tighe","name_elements":{"forename":"Carrie","middle_name":"Anne","surname":"Tighe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"05490347","data":{"address":{"address_line_1":"Vanderbilt Road","country":"England","locality":"London","postal_code":"SW18 3BQ","premises":"66a"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4b2b8af3761d78258a5791870b2507d03a0c948d","kind":"individual-person-with-significant-control","links":{"self":"/company/05490347/persons-with-significant-control/individual/fwYfC0HY2PzgjS3t6QBCPoaIeQM"},"name":"Miss Sarah Jackson","name_elements":{"forename":"Sarah","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"11080341","data":{"address":{"address_line_1":"226 Leigh Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 2BZ","premises":"226 Leigh Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"eba8d3fe864545a7fd5f71f94bed45782596a708","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080341/persons-with-significant-control/individual/fsJEXKdV1jlNawacL4uYAGch3jU"},"name":"Mr Raymond Edward Finch","name_elements":{"forename":"Raymond","middle_name":"Edward","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13422786","data":{"address":{"address_line_1":"144-152 Petersham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6UX","premises":"1 Langholm Lodge","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b2210e4bdb86192dc05c50a927901189a113fb92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422786/persons-with-significant-control/individual/k3zlJwyQQHN3nL-m0Y6D-Vbaytk"},"name":"Mr Gurkan Kurul","name_elements":{"forename":"Gurkan","surname":"Kurul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422786","data":{"address":{"address_line_1":"144-152 Petersham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6UX","premises":"1 Langholm Lodge","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"eceb6e0bdfff2d983ca03933c1b271f97fffa134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422786/persons-with-significant-control/individual/qX_uOQekI1vqfkUk0pOsPGAxZso"},"name":"Mrs Sena Kurul","name_elements":{"forename":"Sena","surname":"Kurul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10488020","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1987},"etag":"b90ee927fc95e18dca7128684b2ab8f67fce2a43","kind":"individual-person-with-significant-control","links":{"self":"/company/10488020/persons-with-significant-control/individual/ZJGl09PJAuZt0miwiZR-knRylxc"},"name":"Mr John Anthony Sarcol","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Sarcol","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"13422787","data":{"address":{"address_line_1":"1 Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1, First Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"417da3d27af2e55ba9a6344005120b5363471a08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422787/persons-with-significant-control/individual/Xw-yUlYhK4B1559pxLUzHToisu8"},"name":"Mr Robert Harwood","name_elements":{"forename":"Robert","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC582340","data":{"address":{"address_line_1":"21 Broomlands Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2LT","premises":"Kebab Plus"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"fc9ccda9c9321bb2f7832039417147fe34958501","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582340/persons-with-significant-control/individual/_10Ff21HJSsGtG8dKDUZAhwxkTc"},"name":"Mr Mohammed Moeen","name_elements":{"forename":"Mohammed","surname":"Moeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11486047","data":{"address":{"address_line_1":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place, 28"},"etag":"c3b2585dc145c64f780e714cdb9eeb54d6de07fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13152295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11486047/persons-with-significant-control/corporate-entity/snB4X6h0ljoOIe2X8Y7hYiQ9BKk"},"name":"Thetis Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC582340","data":{"address":{"address_line_1":"21 Broomlands Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2LT","premises":"Kebab Plus"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2017},"etag":"4b8994bbc9178cba505519aea62bd81bb5d2eb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582340/persons-with-significant-control/individual/hgrZ3-VJELCg-23yV2ArdATj4e4"},"name":"Mrs Naheed Moeen","name_elements":{"forename":"Naheed","surname":"Moeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13422796","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a8c05452af311359a40cabcdfedaa789188d696f","kind":"individual-person-with-significant-control","links":{"self":"/company/13422796/persons-with-significant-control/individual/txO1cDWRf92oHuCWWrlbaXR4KKg"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC699946","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2021-09-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"20a2124758fb2a5fa054361b7e71a81aa330f3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699946/persons-with-significant-control/individual/qD9uP6Tw_VjvEfqvVy-E-MSdKoc"},"name":"Mr Nikita Perezilo","name_elements":{"forename":"Nikita","surname":"Perezilo","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11081081","data":{"address":{"address_line_1":"Cefn Cribwr","country":"Wales","locality":"Bridgend","postal_code":"CF32 0AR","premises":"3 Heol Newydd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"4095464ba55d2f616c31c7c851a0df3d3ddcec7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11081081/persons-with-significant-control/individual/qqNEY66rRsFNC-sR22YAz_hMuFg"},"name":"Miss Emma Kate Clatworthy","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Clatworthy","title":"Miss"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11081130","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"etag":"581634edfac45d8787d926e50d71777c5667a3f0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10721782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081130/persons-with-significant-control/corporate-entity/c-ECTNCV_ZzfoZvhDnwyxQpCdVQ"},"name":"Titan London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"07080031","data":{"address":{"address_line_1":"Haverhill Road","address_line_2":"Little Wratting","country":"England","locality":"Haverhill","postal_code":"CB9 7UD","premises":"Blackmoor Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"8e958d6c9d9bf60cae8fd45b75bdb7eb661e606f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07080031/persons-with-significant-control/individual/sDFBbb1dFmBfpVm1z52RHkkYMOQ"},"name":"Mrs Janine Carhart","name_elements":{"forename":"Janine","surname":"Carhart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"10487520","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"0ab910f809fbf926be4ded6bf450d9ab31cecfb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10487520/persons-with-significant-control/individual/BqdoSKmS-8sZA5NOSts7TGPErT8"},"name":"Mr Gordon Paul Griffin","name_elements":{"forename":"Gordon","middle_name":"Paul","surname":"Griffin","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"05996111","data":{"address":{"address_line_1":"266-268 Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House","region":"West Midlands"},"etag":"07d32fd6ebd0fd7e063eff0ae97db1ca3d18104f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10881620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05996111/persons-with-significant-control/corporate-entity/Qre8F8lS1chZ5rz9L-SSvN6Ai1Q"},"name":"Suka Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-09-08"}}
{"company_number":"11095871","data":{"address":{"address_line_1":"Christchurch Place","country":"United Kingdom","locality":"County Durham","postal_code":"SR8 2NR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"27166e14f1f0975ae0e4eee3b4f5b710ef0e9ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11095871/persons-with-significant-control/individual/vcU1tJqus4TWhghj5-HZtJxCiTQ"},"name":"Miss Donna Metcalfe","name_elements":{"forename":"Donna","surname":"Metcalfe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11096641","data":{"address":{"address_line_1":"Simmonds Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3PX","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"90a0f1e86c757eade67b20b6e2c7a5cd21d3b0b6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096641/persons-with-significant-control/individual/Pr8ixVmqhP0i8fT-Av0oYpIW-Nw"},"name":"Mr Paul Jones","name_elements":{"forename":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"SC583110","data":{"address":{"address_line_1":"Smithton Park","address_line_2":"Smithton","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 7PB","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"6ccc446fdd0098ef3ec305abc08a4a5390c58ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583110/persons-with-significant-control/individual/7quFtpUR_bLlwkI1yHJZGFXtvMc"},"name":"Mr John Fitzgerald","name_elements":{"forename":"John","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"10811231","data":{"address":{"address_line_1":"Radcliffe Road","country":"England","locality":"Southampton","postal_code":"SO14 0PH","premises":"Unit 9 Radcliffe Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"073f9393a8dc240502416a6d0cf6465d65063c46","kind":"individual-person-with-significant-control","links":{"self":"/company/10811231/persons-with-significant-control/individual/GS4w0qUjUVddXpGekCp19UtFSWA"},"name":"Mr Zain Oumas","name_elements":{"forename":"Zain","surname":"Oumas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11096681","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"04ca7fe774db6a8f69eea8cd1a6ff2b9ddd02868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096681/persons-with-significant-control/individual/dUmRWHT3tL3P7NlNcSPt2to0miw"},"name":"Mr Jonathan Ian Ross","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096681","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"1daeb3280a64c19191aa41aba91977db4d840aca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096681/persons-with-significant-control/individual/fm_Go1hRdbBPDr3iHEjpdbFW3ao"},"name":"Mrs Jayne Elizabeth Ross","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096691","data":{"address":{"address_line_1":"1-9 Romford Road","country":"England","locality":"London","postal_code":"E15 4LJ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0a82ecbfe217f8d75301e266a0c1c4728c69ffec","kind":"individual-person-with-significant-control","links":{"self":"/company/11096691/persons-with-significant-control/individual/XDXirc5vMRAe7OhvOBXfP5td2a8"},"name":"Mrs Christine Blacksmith","name_elements":{"forename":"Christine","surname":"Blacksmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"04705150","data":{"address":{"address_line_1":"Hoylake Road","address_line_2":"Moreton","locality":"Wirral","postal_code":"CH46 6DF","premises":"392-394","region":"Merseyside"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6211f5c2100476bf7766389e8f20d310f1f1e353","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04705150/persons-with-significant-control/individual/1sUJ920pygsesUVbpk2sXoAK0fA"},"name":"Mrs Tracey Rimmer","name_elements":{"forename":"Tracey","surname":"Rimmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11097370","data":{"address":{"address_line_1":"Leagrave","country":"England","locality":"Beds, Luton","postal_code":"LU4 8HZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"28fefab479f31dfb2178ee808e81e2fff90c6fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11097370/persons-with-significant-control/individual/Gl5wlaDYDuFT71JvUS4mCmYnX00"},"name":"Mrs Samera Amar Ali","name_elements":{"forename":"Samera","middle_name":"Amar","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097370","data":{"address":{"address_line_1":"Leagrave","country":"England","locality":"Beds, Luton","postal_code":"LU4 8HZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"45aaac29678dd4f4a178e4e0786526634c76059c","kind":"individual-person-with-significant-control","links":{"self":"/company/11097370/persons-with-significant-control/individual/IGDNiKOd3yGxEN88sqjx838KRNU"},"name":"Mrs Robina Kausar","name_elements":{"forename":"Robina","surname":"Kausar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097371","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"033c66779a14f3e2c59da4df15a7b4e95738d57f","kind":"individual-person-with-significant-control","links":{"self":"/company/11097371/persons-with-significant-control/individual/tgo-StGtms7KL9j0cluk0Vfvvmw"},"name":"Mr Paul Andrew Westhead","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"09856970","data":{"address":{"country":"England","locality":"Feltham","postal_code":"TW14 9HJ","premises":"75 Elmcroft Close"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"23b61fa88a37b0c417d20a6282b7ed0b798c8ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/09856970/persons-with-significant-control/individual/tUfmxfePhcpCsOB05ERmcuVS-hs"},"name":"Mr Ion-Dragos Cebuc","name_elements":{"forename":"Ion-Dragos","surname":"Cebuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"07867081","data":{"address":{"address_line_1":"Selly Oak Road","country":"England","locality":"Birmingham","postal_code":"B30 1HR","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7fc304aa39f06af9208e6dd87b0511dbd6446524","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07867081/persons-with-significant-control/individual/vL4iULxRA4aqbrD_P20EpzgWaPE"},"name":"Mr Steve Bahadur Pandey","name_elements":{"forename":"Steve","middle_name":"Bahadur","surname":"Pandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097460","data":{"address":{"address_line_1":"39 Mark Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Innovation House"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"86716474b78b5e9a21934b42b34133e740a238e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11097460/persons-with-significant-control/individual/pYzFQvgPjKpdoaHV1I276NgH-3g"},"name":"Mrs Tracey Louise Knight","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-05"}}
{"company_number":"11097461","data":{"address":{"address_line_1":"Woodend Close","country":"England","locality":"Grays","postal_code":"RM17 5FN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"81a8c063c55bf98c83df15e782be32f720992e94","kind":"individual-person-with-significant-control","links":{"self":"/company/11097461/persons-with-significant-control/individual/SwwlHvce7EN-Q_Xx2_PCVujKh6k"},"name":"Mrs Kristina Ivanova Bankova","name_elements":{"forename":"Kristina","middle_name":"Ivanova","surname":"Bankova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11099010","data":{"address":{"address_line_1":"Dearden Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5LZ","premises":"31","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ce6ca8a992cdc99bb31054cc90dddfbd7351d856","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099010/persons-with-significant-control/individual/6UIkOQXkrKEwhQLkV2T0iWx76hw"},"name":"Mr Alan Russell","name_elements":{"forename":"Alan","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"08768491","data":{"address":{"address_line_1":"Stenson Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1LP","premises":"565"},"ceased_on":"2022-11-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e90c4fd5f822e00d460f8562ea0102a1ce561368","kind":"individual-person-with-significant-control","links":{"self":"/company/08768491/persons-with-significant-control/individual/PQs3OOx74-VAoBUsIiWDTL_PaSA"},"name":"Mr Mark Terence Burnham","name_elements":{"forename":"Mark","middle_name":"Terence","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"11099360","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Castleford","postal_code":"WF10 1EN","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8e618590e9748c5afb4fa80a02248254a5d3d1b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"CLAVANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"JASWINDER SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099360/persons-with-significant-control/individual/Ie38su8yQmff0h34ecWBcgHtn9o"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11099360","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Castleford","postal_code":"WF10 1EN","premises":"32a"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"cd7ccb6773d82b9653bcbaae5d0d946d2090f34e","kind":"individual-person-with-significant-control","links":{"self":"/company/11099360/persons-with-significant-control/individual/WsxFN6aBnUIm-z2ZPIzdoWLGe_M"},"name":"Mr Dalwinder Singh","name_elements":{"forename":"Dalwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099361","data":{"address":{"address_line_1":"Hanbury Road","locality":"Stoke Prior","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park","region":"Bromsgrove"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1e760484469e0352640a0e97d1acdf6468913e8f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099361/persons-with-significant-control/individual/BtL_RMHKZfcrMZ7EVelkD3BHkyc"},"name":"Ms Christine Kelly","name_elements":{"forename":"Christine","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"07195141","data":{"address":{"address_line_1":"Endeavour Drive","address_line_2":"Festival Leisure Park","country":"England","locality":"Basildon","postal_code":"SS14 3WF","premises":"Endeavour House","region":"Essex"},"etag":"490b7291de886633384e09bb9b24fa898598acfe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Of England And Wales","registration_number":"11011748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07195141/persons-with-significant-control/corporate-entity/kM9bKbUI2IbjTozKooBDRfC4Vy4"},"name":"Rowan International Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"08787170","data":{"address":{"address_line_1":"Courtlands Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 12, Charter House"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1962},"etag":"8a673c2ca21b8ad199cfe3c79cbb1a8001393d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08787170/persons-with-significant-control/individual/US_2aCslkV9bbax53CmjY1TfEwI"},"name":"Mr Janusz Hoppe","name_elements":{"forename":"Janusz","surname":"Hoppe","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02659701","data":{"address":{"address_line_1":"Unit A3, Wymeswold Industrial","address_line_2":"Park, Burton On The Wolds","locality":"Loughborough","postal_code":"LE12 5TY","region":"Leicestershire"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"2e1954a5ddb5ee79114a9a91d6b3315938ee4cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/02659701/persons-with-significant-control/individual/qIdNSfzvuX8aiHVQqIkc39JZ4ig"},"name":"Mrs Amanda Jane Walker","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"11099650","data":{"address":{"address_line_1":"London Road","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a28947f6ab8af4d947015199c39b02d5ea98f36a","kind":"individual-person-with-significant-control","links":{"self":"/company/11099650/persons-with-significant-control/individual/GL7UO0JcEe3K04YFf0EP4HMgeIA"},"name":"Mr Glyn Gwilliam","name_elements":{"forename":"Glyn","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"10719061","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c25f8a8b3144ce74028fec4f4d2341bda3de337b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719061/persons-with-significant-control/individual/xS3qSq7OWzDmxIcygoSE_dSZmbA"},"name":"Mr Baldev Singh Kang","name_elements":{"forename":"Baldev","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11099960","data":{"address":{"address_line_1":"Berryfield Park","address_line_2":"Osbaston","country":"United Kingdom","locality":"Monmouth","postal_code":"NP25 3DQ","premises":"7","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"3c77d623e2c0cb52b4e7202e4ea311fe9e3de4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11099960/persons-with-significant-control/individual/I6owAKnKw-46fbG7R6Cll8Lq0lY"},"name":"Mr Matthew Richard Green","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Green","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-06"}}
{"company_number":"09051361","data":{"address":{"country":"United Kingdom","locality":"Yapton","postal_code":"BN18 0HU","premises":"42 Fordwater Gardens","region":"West Sussex"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2387cb312472c431e635e04c068619aed293f41d","kind":"individual-person-with-significant-control","links":{"self":"/company/09051361/persons-with-significant-control/individual/l01jVWTHgo4bFpRjx4mkmp32y0w"},"name":"Mr Craig Anthony Robert Whittle","name_elements":{"forename":"Craig","middle_name":"Anthony Robert","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11099980","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"bd946625e93a4bdaaf7d37c48192e2f9b81a81df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099980/persons-with-significant-control/individual/3GsKiI_H7ebSTtxvtSsebrx7k0o"},"name":"Mr Agha Muhammad Bilal","name_elements":{"forename":"Agha","middle_name":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100831","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b5ccfbbc82a319e1919ebb0dd58542249db93f05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100831/persons-with-significant-control/individual/xZgGjXNlkGYdPWWsilytvuO53VI"},"name":"Mr Jason Christopher Kinsella","name_elements":{"forename":"Jason","middle_name":"Christopher","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"NI649711","data":{"address":{"address_line_1":"Seafield Park","country":"Northern Ireland","locality":"Portstewart","premises":"32"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1967},"etag":"6b8c0c2115354f988973681ce1209ec7e491facb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649711/persons-with-significant-control/individual/Mm1f7lcZHJEpoF8pDYobz9GU5oc"},"name":"Mr Stuart Bygrave","name_elements":{"forename":"Stuart","surname":"Bygrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"06425671","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"7c53817146fcc03cf7680e3ac03578020399f191","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06425663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06425671/persons-with-significant-control/corporate-entity/zrar6vdQdB6k7T9zXOteES7avtQ"},"name":"Brixham Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"SC470291","data":{"address":{"address_line_1":"Castlebrae Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4FH","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"492972323895a37fe704fb9aa264ce872c14d1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC470291/persons-with-significant-control/individual/AM6geehZLpQhpUgTwNhV0705RYg"},"name":"Mr Michal Nowak","name_elements":{"forename":"Michal","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104661","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d37d1cf5fbcdcbf57e809333f87132aa3d55f956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104661/persons-with-significant-control/individual/Epduko5IcToTogvbao1dTw_vtso"},"name":"Mr Mark Wight","name_elements":{"forename":"Mark","surname":"Wight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104831","data":{"address":{"address_line_1":"Tennant Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1EY","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a52037465c3f30b50fd9dcb8223275c89fa42847","kind":"individual-person-with-significant-control","links":{"self":"/company/11104831/persons-with-significant-control/individual/JzY5Jpy0Ua8YRlfmcP_8TIxSbz0"},"name":"Mr Mohammad Roshani","name_elements":{"forename":"Mohammad","surname":"Roshani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104850","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-02-09","etag":"007c01d2c6906d9e39bbdb3d99afbdb9538ef28b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104850/persons-with-significant-control/corporate-entity/PLttfPiefJPsWH74t7HakbllSTo"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104851","data":{"address":{"address_line_1":"Norway Gate","country":"United Kingdom","locality":"London","premises":"25"},"ceased_on":"2020-12-01","etag":"0ed82bca60aabefc34f7c6c80012d8e14479a02f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09560375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104851/persons-with-significant-control/corporate-entity/tAeqRtfNJHTaQ8yXwgyGeXTV26o"},"name":"Pafa Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"10488080","data":{"address":{"address_line_1":"Castle Camps","country":"England","locality":"Cambridge","postal_code":"CB21 4SZ","premises":"5 New Row, High Street","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e519bee93cc277d2d001997dd831c468bbdcab2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10488080/persons-with-significant-control/individual/PN75_5djSn1PE2q1YgwiAYzdcD8"},"name":"Mr Paul Harris","name_elements":{"forename":"Paul","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11104871","data":{"address":{"address_line_1":"Petersfield Road","country":"England","locality":"Midhurst","premises":"Half Moon"},"etag":"f7728216b6211c0c7796032a303f1c7e9dd7bd95","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11091015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104871/persons-with-significant-control/corporate-entity/5MShVv3EqB82hxDG8UTGCmU_5jc"},"name":"Standen Leisure (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"10508130","data":{"address":{"address_line_1":"86-90 Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ac1efdc189184509010d6f377ea2e56b691425ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10508130/persons-with-significant-control/individual/iCEzSEhSexXIyueMC-UnaYSbvlA"},"name":"Mr Jamie John Martin","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105111","data":{"address":{"address_line_1":"Victoria Market","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3PT","premises":"307, Funky Phones"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b4c4a6b79cedfd100b35bee1b26a464393aaef5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11105111/persons-with-significant-control/individual/lEQdf4zfw_wmdWdg3YyPHnLcuYE"},"name":"Mr Moasab Habib","name_elements":{"forename":"Moasab","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105111","data":{"address":{"address_line_1":"Victoria Market","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3PT","premises":"307, Funky Phones"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"15e6363eee69fb94562934294ff92f1980fba8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11105111/persons-with-significant-control/individual/IINovqyArZk_oBtnxuyEcmJMxDI"},"name":"Mr Yasir Nadeem","name_elements":{"forename":"Yasir","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105120","data":{"address":{"address_line_1":"Laleham Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2EA","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5e93f8e4084e01767284f63f7a71afcad2eae272","kind":"individual-person-with-significant-control","links":{"self":"/company/11105120/persons-with-significant-control/individual/lC3RcpmEBUQeuQHDPr3aTYXMMw4"},"name":"Alexander Eriksson","name_elements":{"forename":"Alexander","surname":"Eriksson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"11105220","data":{"address":{"address_line_1":"10 Brook Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 1BG","premises":"5th Floor"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1964},"etag":"a238012d8c195932032b7b11a6547e2e6b251f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105220/persons-with-significant-control/individual/Dw1jgZHWw_UOx_0pcGXj6T3PzCw"},"name":"Mr. Davide Voltan","name_elements":{"forename":"Davide","surname":"Voltan","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105220","data":{"address":{"address_line_1":"10 Brook Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 1BG","premises":"5th Floor"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1966},"etag":"7d82debde611bdf48545e296d08434fb813ca3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105220/persons-with-significant-control/individual/PuPeVaz-EUli6-eI5mOWnL-cC88"},"name":"Mr. Nicola Voltan","name_elements":{"forename":"Nicola","surname":"Voltan","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105230","data":{"address":{"address_line_1":"800 High Road Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 0DH","premises":"Gibson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"61536700606b959a3daa592fde2485094792f670","kind":"individual-person-with-significant-control","links":{"self":"/company/11105230/persons-with-significant-control/individual/JI5L42JQYbdMFBMWJrxcbNmfvWE"},"name":"Mr Philip George","name_elements":{"forename":"Philip","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11105250","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1AY","premises":"193-194"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c16e7344651818438eae726ab2461d6bd044c4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11105250/persons-with-significant-control/individual/7fv_KFDZNpRuPTFoRBpz-_mkbLk"},"name":"Mr Mohammad Roshani","name_elements":{"forename":"Mohammad","surname":"Roshani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105260","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8DB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"15d1accf6af18fcea837129b198dc39702531e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11105260/persons-with-significant-control/individual/-b_Arw-sK3_VRoo2Bk0isHRv9hM"},"name":"Mr Kamran Ahmed","name_elements":{"forename":"Kamran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-11"}}
{"company_number":"11105431","data":{"address":{"address_line_1":"Clarendon Drive","address_line_2":"Wymbush","country":"England","locality":"Milton Keynes","postal_code":"MK8 8DA","premises":"Unit 4 Clarendon Drive","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a7df839cfb03fede2254b911bbb1d36329ff1975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105431/persons-with-significant-control/individual/S1yEHT1-gsjumqtJXrmCU6o9b4U"},"name":"Mr David Basra","name_elements":{"forename":"David","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105480","data":{"address":{"address_line_1":"Westerham Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 9BU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"990c0904b77de6ea2e20785e7af36ab8bf5e544e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Yiannis Constantinou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105480/persons-with-significant-control/individual/8WAase5y7xhUP1PedYIXIiQ5EdE"},"name":"Mr Yiannis Constantinou","name_elements":{"forename":"Yiannis","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105660","data":{"address":{"address_line_1":"Pavilion Way","country":"England","locality":"Amersham","postal_code":"HP6 6PZ","premises":"11 Pavilion Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"d5d42f2e04dfd2a577b78a5c42199c5576d20f29","kind":"individual-person-with-significant-control","links":{"self":"/company/11105660/persons-with-significant-control/individual/YKuHm1JK5QoZ77py-IJXSevLnOE"},"name":"Mr Andrew James Archbold","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Archbold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11105661","data":{"address":{"address_line_1":"Bisenden Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6UN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"2ff6de8ad26230581bbc695e22700026cef3f188","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105661/persons-with-significant-control/individual/dlQT91Z7rpB9zpXt1lWbxOuuAzk"},"name":"Mr Simon Ambrosi","name_elements":{"forename":"Simon","surname":"Ambrosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"08616760","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 2JA","premises":"5 Laings Corner"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"4fb15c4a0bd5766990b840356fc58d7b6d5ac670","kind":"individual-person-with-significant-control","links":{"self":"/company/08616760/persons-with-significant-control/individual/-y4Gh_3OpRGqsrkRCw_IIslP4qY"},"name":"Mr Kwabena Asare Amoamah","name_elements":{"forename":"Kwabena","middle_name":"Asare","surname":"Amoamah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC583560","data":{"address":{"address_line_1":"8, Hillfield Drive","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","po_box":"G77 6GD","postal_code":"G77 6GD","premises":"8, Hillfield Drive","region":"Uk"},"etag":"0361defdefba8f4a9ad653fd8fed7e902e6a83cb","identification":{"country_registered":"United Kingdom","legal_authority":"Limited","legal_form":"Limited","place_registered":"Scotland","registration_number":"Sc538317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC583560/persons-with-significant-control/corporate-entity/ejRmdZD3p1T6hbsAI2FgMZvGjGM"},"name":"Axon Healthcare Investments","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105670","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7aa3917871de4b015922a7e8dea639fb93293fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11105670/persons-with-significant-control/individual/2ubaIo9dLayzROhPcyAMrxeZnYc"},"name":"Mr Davide Giovanni Dolce","name_elements":{"forename":"Davide","middle_name":"Giovanni","surname":"Dolce","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105681","data":{"address":{"address_line_1":"Ecclesall Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8TJ","premises":"863 Ecclesall Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"911c45cbe29f2851d316fac023a4514b5140cf59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"MCG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Cherise Hatfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105681/persons-with-significant-control/individual/BO3PZc0BUp8gbXbCgVTLeXcBYgo"},"name":"Miss Cherise Hatfield","name_elements":{"forename":"Cherise","surname":"Hatfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105690","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"4fc2684d0c9545d898c85602e29e65e0116b9f98","kind":"individual-person-with-significant-control","links":{"self":"/company/11105690/persons-with-significant-control/individual/nX3gcwFlD1ygheJYd4r6GYJvL2s"},"name":"Mr Nicholas Saxlund","name_elements":{"forename":"Nicholas","surname":"Saxlund","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105691","data":{"address":{"address_line_1":"Kemble Road","country":"Wales","locality":"Monmouth","postal_code":"NP25 5GB","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"5bd5103b37e3348a27835f58eea16c94b3116620","kind":"individual-person-with-significant-control","links":{"self":"/company/11105691/persons-with-significant-control/individual/hmrbNd8d4F9D4mN4qzGiEVwyXzs"},"name":"Ms Gillian Anne Franklin","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Franklin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"06135830","data":{"address":{"address_line_1":"Dukes Ride","country":"England","locality":"Crowthorne","postal_code":"RG45 7PU","premises":"Wellington College"},"etag":"d6efa31fd0ff83892bd50d9f03d9ff7659a2a24e","identification":{"country_registered":"United Kingdom","legal_authority":"Royal Charter","legal_form":"Royal Charter Body","place_registered":"Charity Commission","registration_number":"309093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06135830/persons-with-significant-control/corporate-entity/T8U7clITQPr2zEbFAp7iTOrs9Qs"},"name":"The Wellington College","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11105800","data":{"address":{"address_line_1":"19 Schomberg House","country":"England","locality":"London","postal_code":"CR2 9LD","premises":"19 Cranleigh Gardens, Sanderstead"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"49afe5643834d161fd5a996b4ede00da4dbf74c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105800/persons-with-significant-control/individual/sG8kRmi5RDwHGnzCPQrFsBSl6Ag"},"name":"Hassan Pakroo","name_elements":{"forename":"Hassan","surname":"Pakroo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105801","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8PB","premises":"1a","region":"West Midlands"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"845924cd8a4000eccfab5fb86fac24cd012deb7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11105801/persons-with-significant-control/individual/S02RZTtYgdz9WN5RiqeZa4FasNg"},"name":"Mr Gurdeep Singh Sandhar","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Sandhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"11105801","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8PB","premises":"1a","region":"West Midlands"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6a27fd525b9c3ab43b408fa20b7a875fcc89dee5","kind":"individual-person-with-significant-control","links":{"self":"/company/11105801/persons-with-significant-control/individual/EfKN6sHMiSA0CK7l4BQiOZvKFPA"},"name":"Mrs Simmerjit Kaur Sandhar","name_elements":{"forename":"Simmerjit","middle_name":"Kaur","surname":"Sandhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"11105820","data":{"address":{"address_line_1":"Cae Haidd","country":"United Kingdom","locality":"Llanymynech","postal_code":"SY22 6FA","premises":"3","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"16198d7ba32d97868e235592e5844a939e2c2d41","kind":"individual-person-with-significant-control","links":{"self":"/company/11105820/persons-with-significant-control/individual/Je41Bz154QbOqjeQed11pgP-Ig8"},"name":"Mr Allan Neil Parker","name_elements":{"forename":"Allan","middle_name":"Neil","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"10906180","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Manchester","postal_code":"M3 3BQ","premises":"65"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":6,"year":2017},"etag":"97710bf80e88c3234a1bd49a1f5d58df34c84bac","kind":"individual-person-with-significant-control","links":{"self":"/company/10906180/persons-with-significant-control/individual/gFFig8hUuFo08KJvLqVzkfZB3SE"},"name":"Mr Atif Malik","name_elements":{"forename":"Atif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"08314820","data":{"address":{"address_line_1":"High Street","address_line_2":"Edlesborough","locality":"Dunstable","postal_code":"LU6 2HS","premises":"Tythe Barn","region":"Bedfordshire"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"45019a06cb8fccc2e1643b3e25caa80ee60eafe2","kind":"individual-person-with-significant-control","links":{"self":"/company/08314820/persons-with-significant-control/individual/tGWSKW9qVV5hHq726d0isG059LY"},"name":"Mr Austen David Hawkins","name_elements":{"forename":"Austen","middle_name":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11106141","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW4 7NQ","premises":"113 Great South West Road"},"ceased_on":"2019-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a350edb140819f235876072df28a93eb65b37ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11106141/persons-with-significant-control/individual/6ES6OGSh8qihNQkRlQyBTm2bcLU"},"name":"Miss Ekemena Obibi","name_elements":{"forename":"Ekemena","surname":"Obibi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11106141","data":{"address":{"address_line_1":"45 Treaty Centre Hounslow High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1ES","premises":"Can Mazzenie"},"ceased_on":"2019-09-22","etag":"394f4d76abeee74ffd70ed09a1e4f77ebf6dd8e1","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10904484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11106141/persons-with-significant-control/corporate-entity/QD7G481-5LBDYlRBlpU10R0K-n8"},"name":"Zebra Employment Agency Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"06739930","data":{"address":{"address_line_1":"Stanley Road","locality":"Bootle","postal_code":"L20 7BZ","premises":"61","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a1cb3d7f8856b49f7667010647c56817261611ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06739930/persons-with-significant-control/individual/KLsIw7TsoPGV1gkgr79tA1WuDx8"},"name":"Mr Martin Spencer","name_elements":{"forename":"Martin","surname":"Spencer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-15"}}
{"company_number":"08326900","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6cfba66237f263cf3ab256daa69001c1c1e2483e","kind":"individual-person-with-significant-control","links":{"self":"/company/08326900/persons-with-significant-control/individual/5mgOmheop2YAwMR-abkGW74D2V8"},"name":"Mr William James Shanahan","name_elements":{"forename":"William","middle_name":"James","surname":"Shanahan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11236880","data":{"address":{"address_line_1":"Greenwood Avenue","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6FA","premises":"5"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"4657924c84baa80ab0452881de8dcd90fbf65da2","kind":"individual-person-with-significant-control","links":{"self":"/company/11236880/persons-with-significant-control/individual/7OW5a-ZRKKeX8e71N5K8TSjdy0s"},"name":"Mr Simon Harrison","name_elements":{"forename":"Simon","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236880","data":{"address":{"address_line_1":"Redcar Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6LL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"27ff40a8b0dc68d5cbba472a092ef77903381ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236880/persons-with-significant-control/individual/q36krnm2mwdP0jW7oJr2xpD7Aco"},"name":"Mr Andrew Beatty","name_elements":{"forename":"Andrew","surname":"Beatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236900","data":{"address":{"address_line_1":"C/O Holden Granat Chartered Accountants","address_line_2":"23 Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f0861828c7d9690d71d249b6ff5a151470aa7633","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236900/persons-with-significant-control/individual/7YjG74qKx2FLGlmgv--8mnQgILU"},"name":"Mr David Remi Weekes","name_elements":{"forename":"David","middle_name":"Remi","surname":"Weekes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236901","data":{"address":{"address_line_1":"340 Upper Wichkam Lane","country":"United Kingdom","locality":"London","postal_code":"DA16 3ER","premises":"340","region":"London"},"country_of_residence":"Gb","date_of_birth":{"month":6,"year":1989},"etag":"d74e5fd3c99430ff4c7a38e3f620b40462c15687","kind":"individual-person-with-significant-control","links":{"self":"/company/11236901/persons-with-significant-control/individual/CtGGl16IU1tF6JtZuT9ubRRzOTQ"},"name":"Mr Catalin Lita","name_elements":{"forename":"Catalin","surname":"Lita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"07706591","data":{"address":{"country":"United States","locality":"Boston","postal_code":"02109","premises":"50 Milk Street","region":"Massachusetts"},"ceased_on":"2016-04-06","etag":"96d138fdd4a4a0b3a456c2bfc79210f284c3816e","identification":{"country_registered":"Delaware Usa","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware Secreatary Of State","registration_number":"990385563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07706591/persons-with-significant-control/corporate-entity/YSJ6ELjKC-dCB5mAxVkiTxbjgYc"},"name":"Codeship Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05710161","data":{"address":{"address_line_1":"50 Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"Prospect House","region":"Hampshire"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a820e2508a5767bf2dbf07a8e6cc2ef678c38b60","kind":"individual-person-with-significant-control","links":{"self":"/company/05710161/persons-with-significant-control/individual/FsVcJpBhs6Nsk1t8Sx6t0sJJfMU"},"name":"Mr Paul Christopher Bristow","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11238810","data":{"address":{"country":"United Kingdom","locality":"Teddington","postal_code":"TW11 0SD","premises":"33 Royal Road"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"53a43afe111b50f0cc8d1705a674d51eef358395","kind":"individual-person-with-significant-control","links":{"self":"/company/11238810/persons-with-significant-control/individual/-8v6RzZgWM_k8Kp9ay7Zk8BBfFE"},"name":"Mr Benjamin Margrie","name_elements":{"forename":"Benjamin","surname":"Margrie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"10724001","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1979},"etag":"262f1b615146b6d59230ca08dac7b50191e863be","kind":"individual-person-with-significant-control","links":{"self":"/company/10724001/persons-with-significant-control/individual/L6HQwaHbCnQJoCmRulFZpeh9tLg"},"name":"Yasmin Haque","name_elements":{"forename":"Yasmin","surname":"Haque"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11239620","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8100b872a906b18aa5522714887485466d87cb3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11239620/persons-with-significant-control/individual/RH8sJ_ZlD5yMQjy3xFNQf5mqluE"},"name":"Mr Anurag Singh","name_elements":{"forename":"Anurag","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11239620","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2c00a6ebae8beb9e13b038b0b966d40d8e69a8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11239620/persons-with-significant-control/individual/wujZ24F9PHxf2wg_UBmsYVX5T4g"},"name":"Mr Samir Wagadia","name_elements":{"forename":"Samir","surname":"Wagadia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11240380","data":{"address":{"address_line_1":"Houghton","country":"England","locality":"Stockbridge","postal_code":"SO20 6LT","premises":"Dianthus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"57b6f39cfddc93eba52fd4010d555cd55660e604","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240380/persons-with-significant-control/individual/rAqQp4P9gdHZR--qFowLz2tSaUw"},"name":"Ms Katie Victoria Hyson","name_elements":{"forename":"Katie","middle_name":"Victoria","surname":"Hyson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11240390","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0de32fd01ae78af451c63b18e5a8e5b695cb196a","kind":"individual-person-with-significant-control","links":{"self":"/company/11240390/persons-with-significant-control/individual/fzZoxk25WVVc8U0qpmtaNTBOiJ0"},"name":"Mr Elwyn Isted","name_elements":{"forename":"Elwyn","surname":"Isted","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"04856671","data":{"address":{"address_line_1":"Dominus Way","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RP","premises":"6","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0a2127ab6135aec6599f32dca3db28c052e196fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04856671/persons-with-significant-control/individual/adhhHzSLGKFSN4BXbEFyGgTZojI"},"name":"Mrs Louise Ridge","name_elements":{"forename":"Louise","surname":"Ridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"08344650","data":{"address":{"address_line_1":"Europa Link","address_line_2":"Sheffield Business Park","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c75be32bae3d3bce82da9f04879a712ebcc300c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08344650/persons-with-significant-control/individual/y1YZZ9zJA8qYczUkeUo0FACheaw"},"name":"Mark White","name_elements":{"forename":"Mark","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"06118420","data":{"address":{"address_line_1":"8 The Street","country":"United Kingdom","locality":"Sporle","postal_code":"PE32 2EA","premises":"The Gables","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"b02b2930c65c7f90b06171339aa437cdde2ef7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06118420/persons-with-significant-control/individual/4UrUSzAEtIIZMOY8uQAwTPMop3c"},"name":"John William Corley","name_elements":{"forename":"John","middle_name":"William","surname":"Corley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12280473","data":{"address":{"address_line_1":"Green Business Space","country":"United Kingdom","locality":"York","postal_code":"YO61 1ET","premises":"Yorkshire Bartender, Yo61 1et"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"858adf12c7075962d7a84bda81c31f97c57203a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12280473/persons-with-significant-control/individual/7KtaXf6cRPJTsaSh0Y0Bi0a73yM"},"name":"Mr Callum Houston","name_elements":{"forename":"Callum","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-24"}}
{"company_number":"09961300","data":{"address":{"address_line_1":"Jerrard Street","country":"England","locality":"London","postal_code":"SE13 7TA","premises":"Flat 34 Orwell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a1e3d066364e4bf282bdbfd136b8d3101083021c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09961300/persons-with-significant-control/individual/1trmFrZkWR22uoujSARYzpdYbms"},"name":"Mr Hristo Masev","name_elements":{"forename":"Hristo","surname":"Masev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-07"}}
{"company_number":"12280483","data":{"address":{"address_line_1":"Little Aston","locality":"Sutton Coldfield","postal_code":"B74 4HF","premises":"2 Rose Bank"},"etag":"7a10fcc89bc6e5cffdc59db02e774bf6085be7b1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12273418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12280483/persons-with-significant-control/corporate-entity/iAHrYmhCr2de3KVLb9gmNFv8PKg"},"name":"Hawksmoor Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11241100","data":{"address":{"address_line_1":"The Highway","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QD","premises":"1st \u0026 2nd Floor Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b2860c4ad43a4662152631a3a2f0f070411a3e51","kind":"individual-person-with-significant-control","links":{"self":"/company/11241100/persons-with-significant-control/individual/NEO9oiJ-MsWRM0d0AZqUiGJDFQ8"},"name":"Mr David Breith","name_elements":{"forename":"David","surname":"Breith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11025373","data":{"address":{"address_line_1":"Courtlands Drive","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0AN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"a09fcc88bc3632694b5d73508b546414f9d35dea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11025373/persons-with-significant-control/individual/Tx_boSyQwzyNvso3CknuENuJXFQ"},"name":"Mrs Shanthini Chandrasekaran","name_elements":{"forename":"Shanthini","surname":"Chandrasekaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-01"}}
{"company_number":"12281092","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Ilford","postal_code":"IG1 1LD","premises":"39"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d035b4935a490e33b19daa13ccd9da231940359c","kind":"individual-person-with-significant-control","links":{"self":"/company/12281092/persons-with-significant-control/individual/NE8A0ifxpfJq3Fm4egjYv2lbXfQ"},"name":"Mr Abid Karim","name_elements":{"forename":"Abid","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12281102","data":{"address":{"address_line_1":"Western Drive","country":"England","locality":"Leyland","postal_code":"PR25 1YB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e2297b3be46b1ba023817d8b3b09df9a42ebf611","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281102/persons-with-significant-control/individual/ZJ69tz3nl-4D7krr5O6ioYs6WK4"},"name":"Mr Graham Ball","name_elements":{"forename":"Graham","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"NI623441","data":{"address":{"address_line_1":"Glenholme","address_line_2":"Helens Bay","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1ZS","premises":"2"},"ceased_on":"2025-10-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"dbefcce233d93a5865fc19fbdf380b5e45a5eec5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI623441/persons-with-significant-control/individual/2Zed7cRAFwvD9CnzKfTKymaxgaA"},"name":"Mr Neil Meharg","name_elements":{"forename":"Neil","surname":"Meharg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"12282052","data":{"address":{"address_line_1":"9-11 Peckover Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5BD","premises":"City Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"1e7f0d2fd0ae9e041df949740772d1b09debf9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282052/persons-with-significant-control/individual/z_x5O6Lh-JY56SqZ-sFh38QPP3I"},"name":"Mr Larry Walker","name_elements":{"forename":"Larry","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"07839171","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"72"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"41e5573c34e07dd077d2990581a9f5e367a33e32","kind":"individual-person-with-significant-control","links":{"self":"/company/07839171/persons-with-significant-control/individual/uPGSHJ9wn9NZcMYK5rfwLEgnErc"},"name":"Mr Miroslav Rakovan","name_elements":{"forename":"Miroslav","surname":"Rakovan","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"12282782","data":{"address":{"address_line_1":"Rose Hill Avenue","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5NA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"38756d979174fede86cda2d292c8953ac9550335","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282782/persons-with-significant-control/individual/v1XKwNQF7XM9Td8Tqz0fOzQ7dcc"},"name":"Mr Jamie Kieth Hammerton","name_elements":{"forename":"Jamie","middle_name":"Kieth","surname":"Hammerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282782","data":{"address":{"address_line_1":"Rose Hill Avenue","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5NA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2b894731f6ce80d90148615518348602a17960bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282782/persons-with-significant-control/individual/C1P1aIAYH7B47S1qFu0AbXRYUno"},"name":"Mrs Emma Louise Hammerton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hammerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"03535821","data":{"address":{"address_line_1":"Portwall Place","address_line_2":"Portwall Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 9HS","premises":"C/O Dac Beachcroft Llp"},"ceased_on":"2020-06-17","country_of_residence":"United States","date_of_birth":{"month":4,"year":1959},"etag":"7d874522a170c871344475c0a2327f206877692e","kind":"individual-person-with-significant-control","links":{"self":"/company/03535821/persons-with-significant-control/individual/AldrEbBkFX62oKUJeEO2zKyxP34"},"name":"Lynn Tilton","name_elements":{"forename":"Lynn","surname":"Tilton"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12282802","data":{"address":{"address_line_1":"Flinn Close","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9YU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0929c84a1d4750b3ea9a647f29ed391c071d2a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12282802/persons-with-significant-control/individual/fW4Nc4Rjpd1nqvLnWGLpXZq7MbU"},"name":"Miss Rachel Lloyd","name_elements":{"forename":"Rachel","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11241921","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1972},"etag":"fb070a484c0c0a9fc1f813e3230441a7214951e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11241921/persons-with-significant-control/individual/7reziJY7jEnYIaEclJzqM0bxPwA"},"name":"Mr Marius Cristian Constantinescu","name_elements":{"forename":"Marius","middle_name":"Cristian","surname":"Constantinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"12282822","data":{"address":{"address_line_1":"Standard Road","address_line_2":"26-28 Unit 6","country":"England","locality":"London","postal_code":"NW10 6EU","premises":"26-28 Standard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"1f14090bd9c07884fbef5ff90435e09add54073c","kind":"individual-person-with-significant-control","links":{"self":"/company/12282822/persons-with-significant-control/individual/hMQG4GB6zwgJIBABIQEMjxqOCeY"},"name":"Mr Mahmod Alhomsi","name_elements":{"forename":"Mahmod","surname":"Alhomsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282833","data":{"address":{"country":"Wales","locality":"Llandudno","postal_code":"LL30 2RB","premises":"13 Trinity Square","region":"North Wales"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1965},"etag":"cf244e91fa8727a93a8d0a160d09e3c09ce7f7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12282833/persons-with-significant-control/individual/goiW3V4yM81kORhu4oUdfbWFpm0"},"name":"Dr Vijay Kumar","name_elements":{"forename":"Vijay","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12284512","data":{"address":{"address_line_1":"Grangefields","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7SA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a9320142c1b39e2e6268ce4ec41ffebef47699e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12284512/persons-with-significant-control/individual/tE51_-ZEyEKwub0TRVYNUEARCX0"},"name":"Mrs Elizabeth Jane Blythe","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Blythe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284512","data":{"address":{"address_line_1":"Grangefields","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7SA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f3a4c7af77a1a198e78c2736aa9fb293e0a9359d","kind":"individual-person-with-significant-control","links":{"self":"/company/12284512/persons-with-significant-control/individual/Vyb8sv6i65nXroUyzOsptgg3kGI"},"name":"Mr James Michael Blythe","name_elements":{"forename":"James","middle_name":"Michael","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"11243030","data":{"address":{"address_line_1":"Becket Wood","address_line_2":"Newdigate","country":"England","locality":"Dorking","postal_code":"RH5 5AQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"e1ca93002065db448080fb0e326795ad7a0e1fe0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11243030/persons-with-significant-control/individual/qOUWSGAdk0yn-TebOLIfsA9VENY"},"name":"Mrs Catriona Bateman","name_elements":{"forename":"Catriona","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"OC359052","data":{"address":{"address_line_1":"Hardman Street (West Entrance)","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"29cd649e7f7713a8fe349d288127a618d485b2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC359052/persons-with-significant-control/individual/IvbSTTI1QfulTjVh02GbcH41poo"},"name":"Mrs Margaret Mary Scotland","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Scotland","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-10-24"}}
{"company_number":"10642720","data":{"address":{"address_line_1":"Hemper Lane","country":"England","locality":"Sheffield","postal_code":"S8 7FE","premises":"158"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"6e995ee817d266cd520830cefb0364164f09fb28","kind":"individual-person-with-significant-control","links":{"self":"/company/10642720/persons-with-significant-control/individual/L0_DCoK3pynITBjTMkuZMSotmNU"},"name":"Mrs Lynne Josephine Ratcliffe","name_elements":{"forename":"Lynne","middle_name":"Josephine","surname":"Ratcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"12284523","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"24aa0c4d1c85ca9ebab0cf326d3549535c649ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284523/persons-with-significant-control/individual/Pp0bSHbaE9LMKFGKYUNpYElVeZE"},"name":"Mr Uno Smith","name_elements":{"forename":"Uno","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284572","data":{"address":{"address_line_1":"2 Hollywood Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9HY","premises":"Flat One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b030f2d366f2fb33a3f32f51b0593e3f4cd0545f","kind":"individual-person-with-significant-control","links":{"self":"/company/12284572/persons-with-significant-control/individual/m_UuYo4mFQ8ZLRS8v9XuM4nNZSc"},"name":"Mr Robin Charles Pollock","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284573","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BU","premises":"128d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1347fe4ae514eeccce1ec548dd426659b3edebe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12284573/persons-with-significant-control/individual/_dSvOTuX6WoaSfn390wybmgLVYY"},"name":"Mr Anthony Hon Shun Wan","name_elements":{"forename":"Anthony","middle_name":"Hon Shun","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"09642930","data":{"address":{"address_line_1":"Walnut Avenue","address_line_2":"Swaythling","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 2HR","premises":"14 Northleigh Corner","region":"Hampshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"71eb2dc37e992719e5bea33c35afc30112bd1c86","kind":"individual-person-with-significant-control","links":{"self":"/company/09642930/persons-with-significant-control/individual/OpDKYm87L-xZO-rWi4ow9z5zAzQ"},"name":"Mr Robin David Russell","name_elements":{"forename":"Robin","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC608012","data":{"address":{"address_line_1":"29d Rivergate Centre","country":"Scotland","locality":"Irvine","postal_code":"KA12 8EH","premises":"29d"},"etag":"6fe750149f98b3bd9aec5e60fcc9da5a5fbb29b9","identification":{"legal_authority":"Uk","legal_form":"Scotland"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC608012/persons-with-significant-control/legal-person/cvHhGaBtFQE_yE6UEMEXI9Pa3h4"},"name":"Qamrosh Alam Khan","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-28"}}
{"company_number":"12287083","data":{"address":{"address_line_1":"Warbreck Avenue","country":"England","locality":"Liverpool","postal_code":"L9 4RL","premises":"9"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e3f713b99db162109ed324acb62f7103490f1c40","kind":"individual-person-with-significant-control","links":{"self":"/company/12287083/persons-with-significant-control/individual/vslFdE42u2v4OeHIERvXOgPeiSI"},"name":"Mrs Jalini Sivakumar","name_elements":{"forename":"Jalini","surname":"Sivakumar","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"11832803","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"6fb11e0da47bb32a30f9fffb847de0dc495b0216","kind":"individual-person-with-significant-control","links":{"self":"/company/11832803/persons-with-significant-control/individual/0VWW5ihpbBNwrEEaDn3wHnI0FX8"},"name":"Mrs Rio Rizza Balaquit","name_elements":{"forename":"Rio","middle_name":"Rizza","surname":"Balaquit","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"12288133","data":{"address":{"address_line_1":"The Chase","address_line_2":"John Tate Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7NN","premises":"Ground Floor, Unit E1","region":"Hertfordshire"},"ceased_on":"2021-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"31ada1fe8dd15b7cd03578a070bd85f7525bfa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12288133/persons-with-significant-control/individual/Cw9SFnas01WYzDTV_Q2rDe4FGTs"},"name":"Mr Benjamin David Page","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11245271","data":{"address":{"address_line_1":"Gorse Rise","country":"United Kingdom","locality":"London","postal_code":"SW17 9BS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a697b7cbaca1708be0c637a218652c72ddc034a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11245271/persons-with-significant-control/individual/e3tbyVHeMZtU4P6te1_UZEqMUS8"},"name":"Mr Asif Omar Iqbal","name_elements":{"forename":"Asif","middle_name":"Omar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"12254933","data":{"address":{"address_line_1":"The Shaftesburys","country":"England","locality":"Barking","postal_code":"IG11 7JP","premises":"49"},"ceased_on":"2020-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"a48e0b0de967113bd1827608c651b583900d5439","kind":"individual-person-with-significant-control","links":{"self":"/company/12254933/persons-with-significant-control/individual/eRjy1d7FSsHju58AeVr2mE3Vtl4"},"name":"Mr Yves Cyril-Uddoh","name_elements":{"forename":"Yves","surname":"Cyril-Uddoh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-29"}}
{"company_number":"11171753","data":{"address":{"address_line_1":"Monrovia","country":"United States","locality":"Ca","postal_code":"91016","premises":"750 W Walnut Avenue Apt D"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1987},"etag":"cefeb52ebac012afabb84cb43bfa5790064a7508","kind":"individual-person-with-significant-control","links":{"self":"/company/11171753/persons-with-significant-control/individual/56irPOZqHo-iUPK1RRaYBdHXoJ8"},"name":"Mr. Calvin Siyu Li","name_elements":{"forename":"Calvin","middle_name":"Siyu","surname":"Li","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-09"}}
{"company_number":"12289812","data":{"address":{"address_line_1":"Montserrat Court","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5PR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"51f34ef5e659c5bbb7b6d96e478bde3c1bcb266e","kind":"individual-person-with-significant-control","links":{"self":"/company/12289812/persons-with-significant-control/individual/qSW9K3tHTUCg-D2c5lVo5l5Y2cQ"},"name":"Gregory David Langford","name_elements":{"forename":"Gregory","middle_name":"David","surname":"Langford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"06142801","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"ceased_on":"2016-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f47e3f0c8eaa916df31078a483f9906566763fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/06142801/persons-with-significant-control/individual/vyHbbkw_xRv9cKDXopYHJnWSTIE"},"name":"Marilyn Jones","name_elements":{"forename":"Marilyn","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12290583","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9HG","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0960639ae8395e893e9aae28547e97a9965c6c05","kind":"individual-person-with-significant-control","links":{"self":"/company/12290583/persons-with-significant-control/individual/dlR3FkPrj_KTFpiJevGHJ2bPa1U"},"name":"Mrs Annabelle Sheldon","name_elements":{"forename":"Annabelle","surname":"Sheldon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11245301","data":{"address":{"address_line_1":"Churchill Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4UB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"8dc251f7f1e87d9af8179b9f2ecde1abbece10dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11245301/persons-with-significant-control/individual/r5A2tBQwC7QozOBL8zMfzDZBhpQ"},"name":"Mr Mark Scott","name_elements":{"forename":"Mark","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"10688720","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1946},"etag":"799f7c6450645b8b712621034869c0aa4a66f081","kind":"individual-person-with-significant-control","links":{"self":"/company/10688720/persons-with-significant-control/individual/L0h763-CKojYTuC3mLvNQsLzVzc"},"name":"Asma Begum","name_elements":{"forename":"Asma","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-19"}}
{"company_number":"12290613","data":{"address":{"address_line_1":"Churchill Square","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 4 20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fdd5e2e8d27e836002045f23e50508b4f2f48661","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"VERITONS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Nigel Dick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290613/persons-with-significant-control/individual/JXBp14Z0VpBUU4IcAj0luFCyuBg"},"name":"Mr Nigel Dick","name_elements":{"forename":"Nigel","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12291493","data":{"address":{"address_line_1":"Little Close","address_line_2":"Kingsteignton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3YZ","premises":"11","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"adf380a46142b4e28bf094ce81ee678780196c97","kind":"individual-person-with-significant-control","links":{"self":"/company/12291493/persons-with-significant-control/individual/fG9aPcq-0CZ_4UP2nnvpUXDHsRY"},"name":"Mr Michael Anthony Taylor","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"10069990","data":{"address":{"address_line_1":"Barnes Wallis Way","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7JA","premises":"1e"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0607d5c6a70459739e72069267c6bd7d2e6983f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10069990/persons-with-significant-control/individual/kv0fw9WgtwQQCinBvTCIUoV-6NE"},"name":"Mr Jack Brunet","name_elements":{"forename":"Jack","surname":"Brunet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12291502","data":{"address":{"address_line_1":"8 Granville Drive","address_line_2":"Forest Hall","country":"England","locality":"Forest Hall","postal_code":"NE12 9LA","premises":"8","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e4d8ac9038a41a22f9ee73a12752d1e1d0cefef0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291502/persons-with-significant-control/individual/_SwwpY4Z7OWPPIysu6Sfsfq9cFc"},"name":"Mr Kwadwo Kyei-Sarpong","name_elements":{"forename":"Kwadwo","surname":"Kyei-Sarpong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12291502","data":{"address":{"address_line_1":"8 Granville Drive","address_line_2":"Forest Hall","country":"England","locality":"Forest Hall","postal_code":"NE12 9LA","premises":"8","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3f777dafe28a1b14d9b1ec21e6a3be618412072f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291502/persons-with-significant-control/individual/OfKi3sn-6PHPVJyjeIP7nu1yIM0"},"name":"Dr Adjoa Mbiaba Kyei-Sarpong","name_elements":{"forename":"Adjoa","middle_name":"Mbiaba","surname":"Kyei-Sarpong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"06994010","data":{"address":{"address_line_1":"9 Dalton Square","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"be5b035f722b2e82888b40c0869865ce0abf11a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994010/persons-with-significant-control/individual/Mf4plm96ChJzdbc6xOKeDiwSYSI"},"name":"Mrs Sylvia Anne Rogerson","name_elements":{"forename":"Sylvia","middle_name":"Anne","surname":"Rogerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10938853","data":{"address":{"address_line_1":"Ivy Road","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1SB","premises":"First Floor, Absol House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"5b20d9d7209384e90e515d3aba7426485e128933","kind":"individual-person-with-significant-control","links":{"self":"/company/10938853/persons-with-significant-control/individual/AgPFtDkEwlmriqyURI7QZX4qB30"},"name":"Mrs Dorothy June Holmes","name_elements":{"forename":"Dorothy","middle_name":"June","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11252460","data":{"address":{"address_line_1":"Upper Lambridge Street","country":"England","locality":"Bath","postal_code":"BA1 6RY","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"38db78ba1ef42c52193070bc1517818b5f30efd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252460/persons-with-significant-control/individual/hWPwjb-829Y0yPj-WzRErC4zIcc"},"name":"Miss Ella Sparks","name_elements":{"forename":"Ella","surname":"Sparks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"09720771","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"557c4718b4a00954327a0289076cb470f80ac80a","kind":"individual-person-with-significant-control","links":{"self":"/company/09720771/persons-with-significant-control/individual/r9JN5ZEjSbOM7voBGlESowD96Wo"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"12291522","data":{"address":{"address_line_1":"Minster Way","country":"England","locality":"Hornchurch","postal_code":"RM11 3TJ","premises":"5 Minster Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2fd2b63727f657aa0faa82c7b757aa822ff69923","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291522/persons-with-significant-control/individual/x70lzhxCAttzOVlH43uOuPyPBog"},"name":"Mrs Yahaira Del Carmen Rostran  Aldana","name_elements":{"forename":"Yahaira","middle_name":"Del Carmen","surname":"Rostran  Aldana","title":"Mrs"},"nationality":"Nicaraguan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"09177951","data":{"address":{"address_line_1":"The Heath Business \u0026 Technical Park","country":"England","locality":"Runcorn","postal_code":"WA7 4QX","premises":"C/O Sog Limited"},"ceased_on":"2019-01-16","etag":"9b06f4892a32b3e7a5fd35f13e6b3e0755d8edfd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"03892046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09177951/persons-with-significant-control/corporate-entity/8t7BWFGzjtfxT1K_DxTKo6ALnG4"},"name":"Sog Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"12291592","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5HU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ec3fc1869345887342c0f8b83e7aeaaac309ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12291592/persons-with-significant-control/individual/B6vuZOP7NBadgocNBzQFR-qvfC4"},"name":"Mr Shanghyun Park","name_elements":{"forename":"Shanghyun","surname":"Park","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12293202","data":{"address":{"address_line_1":"4th Floor, Queensgate","address_line_2":"121 Suffolk Street, Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3,"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"121146cb349113917655fbd437a165c74b7344d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12293202/persons-with-significant-control/individual/5r-egFuCRZuSdh_4Huwy6V47Qyw"},"name":"Jinhua Chi","name_elements":{"forename":"Jinhua","surname":"Chi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11253201","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"Neasden","postal_code":"NW10 0EB","premises":"Coombe Works","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"e45c658a9206f4855593bd0f3b2037cfe0dfe1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11253201/persons-with-significant-control/individual/9CNN9Mo0pHJnXC5wScTAkEmbAGI"},"name":"Mr Robert Joseph Harding","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"12293212","data":{"address":{"address_line_1":"Buddings Circle","address_line_2":"Chalkhill Road","country":"England","locality":"Wembley","postal_code":"HA9 9EL","premises":"13","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f742001a7e8c103143f86c4b6546858cfc46f361","kind":"individual-person-with-significant-control","links":{"self":"/company/12293212/persons-with-significant-control/individual/oNQwh0TELxYuM6OLyVHPEwqVVk8"},"name":"Mr Dwight Thompson Bignell","name_elements":{"forename":"Dwight","middle_name":"Thompson","surname":"Bignell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293233","data":{"address":{"address_line_1":"4th Floor, Queensgate","address_line_2":"121 Suffolk Street, Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3,"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"36b8aa70b1309b6f9a01d0f1c786399434da6c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12293233/persons-with-significant-control/individual/crKsngTR29MPfsyd6d-zBN3Ttq0"},"name":"Jinhua Chi","name_elements":{"forename":"Jinhua","surname":"Chi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11253220","data":{"address":{"address_line_1":"Longshot Lane","country":"England","locality":"Bracknell","postal_code":"RG12 1RL","premises":"Unit 11","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"3bfaf8d8ce74b79addfccbd46eef93bc2aacd714","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253220/persons-with-significant-control/individual/443e7B03aRNBmfLxRMaQYv1HsfU"},"name":"Mr Paul David Stockham","name_elements":{"forename":"Paul","middle_name":"David","surname":"Stockham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"07419552","data":{"address":{"address_line_1":"Haydons Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 8TT","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7908f2bf499f7ee8769e2048e69fe8427a8fe072","kind":"individual-person-with-significant-control","links":{"self":"/company/07419552/persons-with-significant-control/individual/GSELbSWwoJgV9FXwnvba8rsOZ_Q"},"name":"Mr Naishun Yu","name_elements":{"forename":"Naishun","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-30"}}
{"company_number":"OC429483","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8AW","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c44154751099eb78f18ee002f822c6b994305893","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429483/persons-with-significant-control/individual/U5u5l0knRRp1fkfdM1dtcJKajO4"},"name":"Miss Carly Snellgrove","name_elements":{"forename":"Carly","surname":"Snellgrove","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-11-01"}}
{"company_number":"12293242","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"London","postal_code":"W12 0HL","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"9ac8e432600d9a628462fb744841eb5c0dd86db1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293242/persons-with-significant-control/individual/T1RzfSuPjXLeGUzzR0rpbZiUKO8"},"name":"Mr Taylan Kale","name_elements":{"forename":"Taylan","surname":"Kale","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"SC591241","data":{"address":{"address_line_1":"Greta Meek Lane","address_line_2":"Milton Of Campsie","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 8BF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"e013fff342cee8ac1423ccc953a75212dcf97612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591241/persons-with-significant-control/individual/AewGwrtxRbA98rFdeMZDur2lP4M"},"name":"Mr Alastair Murray Brown","name_elements":{"forename":"Alastair","middle_name":"Murray","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"OC429483","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8AW","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8ec87b34d835be19d86e12d86ddf089494d6aa81","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429483/persons-with-significant-control/individual/D_Xi2YShB9N5aoVFtTi-yVsWVFc"},"name":"Miss Cara Emma Sly-Platz","name_elements":{"forename":"Cara","middle_name":"Emma","surname":"Sly-Platz","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-11-01"}}
{"company_number":"03412990","data":{"address":{"address_line_1":"110 High Street","address_line_2":"Meldreth","locality":"Cambs","postal_code":"SG8 6LB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1939},"etag":"15d90159e2b0303c16089d618c7531e6cbd3db2c","kind":"individual-person-with-significant-control","links":{"self":"/company/03412990/persons-with-significant-control/individual/zRKQbwEzwSsBzCGnRpc9Ize0Gzk"},"name":"Mr John Edward Price","name_elements":{"forename":"John","middle_name":"Edward","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"12294163","data":{"address":{"address_line_1":"Bao An Dist.","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"No 12, Sixth Xin An Road"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"68651afa9ff185accba6b3db0121da063d581b97","kind":"individual-person-with-significant-control","links":{"self":"/company/12294163/persons-with-significant-control/individual/5P9F5KMIQbFMoc6ucaBSYy4veJc"},"name":"Mr Qingsong Xie","name_elements":{"forename":"Qingsong","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"10592431","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"dd8cbc0129900c55cf8a1862e31a436261128e19","kind":"individual-person-with-significant-control","links":{"self":"/company/10592431/persons-with-significant-control/individual/TrYdYCDsirnpeUQAsZRq69NVxHI"},"name":"Ms Susan Pready","name_elements":{"forename":"Susan","surname":"Pready","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"09241293","data":{"address":{"locality":"Reading","postal_code":"RG1 3QA","premises":"52 St. Bartholomews Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"43ce46f05cef391861450a5066fe6efd3c162ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09241293/persons-with-significant-control/individual/6Q9CSizpam80y6Xvfps9AMnn1SM"},"name":"Mr Abdul Hafeez","name_elements":{"forename":"Abdul","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"10415871","data":{"address":{"address_line_1":"110 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"2nd Floor"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"dce683271cd378bd0afe496ededb37a2cf5a34e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10415871/persons-with-significant-control/individual/xP-mN8NZ7yNCfAgnCbNBUshqu0c"},"name":"Mr Philip Marsden","name_elements":{"forename":"Philip","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12294193","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2021-03-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"cddc75e619c641795a10ebe8325b7cb09be86ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/12294193/persons-with-significant-control/individual/L3v9o9PFtorLZ-s2viDfUugZl-c"},"name":"Mrs Sandra Jane Thomas","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"11163671","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"f63f756baf420faf4175f65eceb715cdf4942353","kind":"individual-person-with-significant-control","links":{"self":"/company/11163671/persons-with-significant-control/individual/XBLKYt1hQWFsAP-DEo626TfjPFY"},"name":"Mr Nigel Charles Ballantine","name_elements":{"forename":"Nigel","middle_name":"Charles","surname":"Ballantine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"12294193","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2021-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"49a0d2147cdb5383c17bed3f2f0cd6f84b18f03e","kind":"individual-person-with-significant-control","links":{"self":"/company/12294193/persons-with-significant-control/individual/FJkaI2GnOwee-ya-Ml_oiYaX_CU"},"name":"Mr Nicholas Jeffrey Thomas","name_elements":{"forename":"Nicholas","middle_name":"Jeffrey","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"10821041","data":{"address":{"address_line_1":"Pwll Street","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2PG","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"c564a363260c6cc7db58b5618954623b56564f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10821041/persons-with-significant-control/individual/UngsPEps8EiwPLwiJgQaksAM8no"},"name":"Mr Bernard Boat","name_elements":{"forename":"Bernard","surname":"Boat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"06078370","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1927},"etag":"66001da35a8e88c6c2fc373e2149dcc528e6656f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078370/persons-with-significant-control/individual/wuVj3Z96wkBL4FWqe2msgL_uQJU"},"name":"The Executors Of The Late Muriel Jean Price","name_elements":{"forename":"The Executors Of The Late Muriel Jean","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"12294193","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"etag":"8684d54fcf2be227d43e97a7480956d77a5013fe","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"05637233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12294193/persons-with-significant-control/corporate-entity/yYoqUN41JCvajMKFUtMC1tyvGH4"},"name":"Trafalgar Uk Theatres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11256640","data":{"address":{"address_line_1":"Pakes Way","address_line_2":"Theydon Bois","country":"United Kingdom","locality":"Epping","postal_code":"CM16 7NA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"94453088623c46b5fb744cc3e6762b5a14dde606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256640/persons-with-significant-control/individual/o0ySnzRHk-hltLYP_K9qdRW67uA"},"name":"Mr Michael John Gardner","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gardner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"12109113","data":{"address":{"address_line_1":"Canterbury Street","address_line_2":"Gillingham","country":"England","locality":"Gravesend","postal_code":"ME7 5XL","premises":"212","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"08684dfb9dffc71b8800ca371759af0bf7580949","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"TG ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Rajesh Chopra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12109113/persons-with-significant-control/individual/SOz1s4_K6opdGAIyBCaUSxw1CZ4"},"name":"Mr Rajesh Chopra","name_elements":{"forename":"Rajesh","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-18"}}
{"company_number":"11256641","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"Devon","date_of_birth":{"month":6,"year":1955},"etag":"6c08d3e3d982ab36ff03c004b802d184f9d14bda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256641/persons-with-significant-control/individual/6s_du6vK1lTyr1x36sKgXFAutxE"},"name":"Mr Brian John Blackmore","name_elements":{"forename":"Brian","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"12109113","data":{"address":{"address_line_1":"Canterbury Street","address_line_2":"Gillingham","country":"England","locality":"Gravesend","postal_code":"ME7 5XL","premises":"212","region":"Kent"},"ceased_on":"2024-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"208d26f4a43b104ff5f643add9da0025aba1b79e","kind":"individual-person-with-significant-control","links":{"self":"/company/12109113/persons-with-significant-control/individual/WF1PN_cxGjfFnyumr1qWNXOFPHo"},"name":"Mr Paramjit Chopra","name_elements":{"forename":"Paramjit","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-18"}}
{"company_number":"11256641","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"c3f3eab0bec46adb6930f8a4f68938ddd3486ade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256641/persons-with-significant-control/individual/SAVFGTW_0lC5mrqc5nqAJWMYGGE"},"name":"Mr Ian Anthony Redwood","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Redwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11642742","data":{"address":{"address_line_1":"Rhodes Hill","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 5EA","premises":"41 Lower Floor"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"4d0fa1452ceaa6d17abc76a84f0a332e33457856","kind":"individual-person-with-significant-control","links":{"self":"/company/11642742/persons-with-significant-control/individual/Dm4FIY5ytji-IJYDd0fUT_GcuZs"},"name":"Mr Imran Nazir","name_elements":{"forename":"Imran","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-09-25"}}
{"company_number":"12295622","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV13 2QR","premises":"11 The Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"02e8b48a78b66ea8616c53871c7f5170e58c85ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12295622/persons-with-significant-control/individual/bhzo_UM6u4BMBfjS1YirWHPwHts"},"name":"Mr Virender Lally","name_elements":{"forename":"Virender","surname":"Lally","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-04"}}
{"company_number":"12295623","data":{"address":{"address_line_1":"Taylor Street","country":"England","locality":"Luton","postal_code":"LU2 0EY","premises":"10-14 Taylor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"73680cf06673cbfa2f36b3d611e8e04003e825ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295623/persons-with-significant-control/individual/j2DNsOAB7Gz2FaiUqKDw-ZJ_rZ8"},"name":"Mr Kaleem Ali Raja","name_elements":{"forename":"Kaleem","middle_name":"Ali","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"08195261","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hove","postal_code":"BN3 3EB","premises":"20","region":"East Sussex"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b33078fc8da0cf90d705b2a6ca27d48348fa40a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08195261/persons-with-significant-control/individual/Sn2_Kh29DOwBT12on7aKHf2hTus"},"name":"Ms Amanda Downie","name_elements":{"forename":"Amanda","surname":"Downie","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12295643","data":{"address":{"address_line_1":"Ashcroft Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6BL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ac6829ca41bf01cd4341e6c8c2eae6397f5f2b44","kind":"individual-person-with-significant-control","links":{"self":"/company/12295643/persons-with-significant-control/individual/zv5WokLfR76mg0NjzvGMvKjeA8M"},"name":"Ms Natalie Claire Dixon","name_elements":{"forename":"Natalie","middle_name":"Claire","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"10082880","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Faversham","postal_code":"ME13 8PZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"895615ce3742fedac146b06810b6b859a468a516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10082880/persons-with-significant-control/individual/DLL5830Sg73NOwjzM6CYtm_Qmco"},"name":"Mrs Lucy Claire Guthrie","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Guthrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"12295662","data":{"address":{"address_line_1":"Coldean Lane","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 9GD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a4c6bfbbc7c35f3027596f4686b50e6319d023dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12295662/persons-with-significant-control/individual/c2MVNSeVSLGtWWAnU56p4NybUF8"},"name":"Tugba Ucuncuoglu","name_elements":{"forename":"Tugba","surname":"Ucuncuoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"03003331","data":{"address":{"address_line_1":"Claverton Street","country":"England","locality":"London","postal_code":"SW1V 3AU","premises":"Ground Floor Flat, 52"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1988},"etag":"77a98e63fd7b019500ab0fa6310531a9c3e44db9","kind":"individual-person-with-significant-control","links":{"self":"/company/03003331/persons-with-significant-control/individual/yN2YFTE8PhKgg_sU7C3GyX6kzUw"},"name":"Miss Kathryn Olivia Skeens","name_elements":{"forename":"Kathryn","middle_name":"Olivia","surname":"Skeens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"00474292","data":{"address":{"address_line_1":"Wellington College","country":"England","locality":"Crowthorne","postal_code":"RG45 7QE","premises":"10 Connaught Close","region":"Berkshire"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a799d5c10656a9b4c10209b32310072a1dc461d5","kind":"individual-person-with-significant-control","links":{"self":"/company/00474292/persons-with-significant-control/individual/zjfc-MhyyssXMlHhQQT5b6jOw0I"},"name":"Mrs Teresa Lorraine Heathcote","name_elements":{"forename":"Teresa","middle_name":"Lorraine","surname":"Heathcote","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-23"}}
{"company_number":"12296493","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Benger","country":"England","locality":"Chippenham","postal_code":"SN15 4RE","premises":"Unit 5 Gate Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"dc925b6ca68b6b46c3ac04b63d7a758f40f5064f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296493/persons-with-significant-control/individual/NQvhaMpH8dkHEbShqoD4rql-omA"},"name":"Mrs Elaine Vivienne Lindsey","name_elements":{"forename":"Elaine","middle_name":"Vivienne","surname":"Lindsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296633","data":{"address":{"address_line_1":"98 Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"Numeric House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"4fe6bcffc3c791c342abe16bd6337fd220c6a488","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296633/persons-with-significant-control/individual/GKlAQHb5USWMCk9dyAgqxzr2vaw"},"name":"Anthony Richard Stone","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12296633","data":{"address":{"address_line_1":"98 Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"Numeric House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"2543c985223c48f027e70e841ea6f344cde24d86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296633/persons-with-significant-control/individual/MYrFX4s8kCO67KpHnHX8SSSDt4k"},"name":"Mr David John Guildford","name_elements":{"forename":"David","middle_name":"John","surname":"Guildford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12296652","data":{"address":{"address_line_1":"Spencer Drive","address_line_2":"Llandough","country":"Wales","locality":"Penarth","postal_code":"CF64 2LR","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"e1a484ba0655615f7e03d42a96a6b9d28573bb5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296652/persons-with-significant-control/individual/m-qlwbCmImzUOIPj4TDgbs1eb84"},"name":"Mr Alexander Harold Roan","name_elements":{"forename":"Alexander","middle_name":"Harold","surname":"Roan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296662","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"Unit 5.6.7 Gilbert House"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1d064694bc83aacf61757984387edd3096cbd4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12296662/persons-with-significant-control/individual/v7MhnIOSjyzFV_p637TVGgEkook"},"name":"Mr Mohammed Alfadhli","name_elements":{"forename":"Mohammed","surname":"Alfadhli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296672","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c5d066351b30104bca0a533a621b3cda09808f2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296672/persons-with-significant-control/individual/pbhZ_dQaIhQ7w2koZHXpvLNenPg"},"name":"Mr Elmar Sahil Gasimov","name_elements":{"forename":"Elmar","middle_name":"Sahil","surname":"Gasimov","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296673","data":{"address":{"address_line_1":"Skelton Court","address_line_2":"Connaught Road","country":"United Kingdom","locality":"Reading, Berkshire","postal_code":"RG30 2TZ","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e7c39ad9eecaabee215288a14d17805fac324898","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296673/persons-with-significant-control/individual/EItnJU2XtgtNNoyGtPYLl5yKc_w"},"name":"Miss Nerissa Esther Thakurdas","name_elements":{"forename":"Nerissa","middle_name":"Esther","surname":"Thakurdas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296693","data":{"address":{"address_line_1":"Adare Walk","country":"England","locality":"London","postal_code":"SW16 2PW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f45ea8efb3dd51afeb18d0b31dc8a4edbc023bda","kind":"individual-person-with-significant-control","links":{"self":"/company/12296693/persons-with-significant-control/individual/ssmEUnW0pDCBT5EBgK_mxKIsMSQ"},"name":"Mr. Tevfik Ibrahim Tevfik","name_elements":{"forename":"Tevfik","surname":"Ibrahim Tevfik","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296693","data":{"address":{"address_line_1":"Adare Walk","country":"England","locality":"London","postal_code":"SW16 2PW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0f31cfb550e9c6a2f1127a62abebec6b0cf2e281","kind":"individual-person-with-significant-control","links":{"self":"/company/12296693/persons-with-significant-control/individual/5I5tKAXYo-buzere9uDx4b4OPdI"},"name":"Mr. Cem Kizilgok","name_elements":{"forename":"Cem","surname":"Kizilgok","title":"Mr."},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296702","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9AP","premises":"375a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"174bcba20a0feecd03ea82005f50fb5b2e6dfd69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296702/persons-with-significant-control/individual/D_C2nJLd_vbW8rxA5fFtunBgZkE"},"name":"Mr Mohammad Mohsin Bari","name_elements":{"forename":"Mohammad","middle_name":"Mohsin","surname":"Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"10331612","data":{"address":{"address_line_1":"Broomborough Drive","country":"England","locality":"Totnes","postal_code":"TQ9 5LT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3478334545037178ec843127e029582ed78b3adf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331612/persons-with-significant-control/individual/NtLVLw7lkRXrm6F5w145t7NMrL4"},"name":"Mrs Freya Alice Britton","name_elements":{"forename":"Freya","middle_name":"Alice","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"03675833","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2QY","premises":"21"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"c7a63bd14582e084e573fc248f5d15368f64c3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/03675833/persons-with-significant-control/individual/mOtMRaoa2Jf-93FY-hcden-cXm0"},"name":"Mr Mohammad Iqbal Malik","name_elements":{"forename":"Mohammad","surname":"Iqbal Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12297582","data":{"address":{"country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5HJ","premises":"62 Roxborough Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e41a4f2cd0a1a5de670948cd987fdcd2ea2865d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12297582/persons-with-significant-control/individual/lZ4qKAtkn0JLtEK5uYJXcvD2usk"},"name":"Mr Ardian Musaraj","name_elements":{"forename":"Ardian","surname":"Musaraj","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297602","data":{"address":{"address_line_1":"Esher Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 1QR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a5101071312cfbd91e9cd36204936f21721730be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297602/persons-with-significant-control/individual/Tam_ZcwI7986t8PA-J3yl6E56ac"},"name":"Mr Satnam Singh","name_elements":{"forename":"Satnam","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12298462","data":{"address":{"address_line_1":"Ridgeway Crescent Gardens","country":"England","locality":"Orpington","postal_code":"BR6 9QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f4103c97ef7908094b3cc08ccab656b19291c615","kind":"individual-person-with-significant-control","links":{"self":"/company/12298462/persons-with-significant-control/individual/tSHD8qnzyxdFcWBdXYsb9h9yj10"},"name":"Ms Yetunde Olutomilola Adeleye","name_elements":{"forename":"Yetunde","middle_name":"Olutomilola","surname":"Adeleye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12298482","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d95a5068ffce6256bd36e4c7dc33606228254d92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298482/persons-with-significant-control/individual/eIo04oEfpgZzVlVc3PdUTuk8KKM"},"name":"Mr Mohammed Farook Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Farook","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299282","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Monkseaton","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3AT","premises":"117","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"035124f98ef8bab4448e7d38983961642114c0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299282/persons-with-significant-control/individual/T2S1H7yn7NtSzVwEy_mIwhAAIUM"},"name":"Mr Edwin Michael Hulme","name_elements":{"forename":"Edwin","middle_name":"Michael","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299282","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Monkseaton","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3AT","premises":"117","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"163c617d49d716022a67aa3c49b3868c89ba2dfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299282/persons-with-significant-control/individual/Hsu-a6rQb38TP2GbbPDL8asHVp0"},"name":"Mrs Sharon Hulme","name_elements":{"forename":"Sharon","surname":"Hulme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"10506392","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7b7bb1c51d98491629f7f16689d02092e262438d","kind":"individual-person-with-significant-control","links":{"self":"/company/10506392/persons-with-significant-control/individual/JiXlSOFjRsnxIWZM2W-1ZcsMxY0"},"name":"Mr Kanat Ayaguzov","name_elements":{"forename":"Kanat","surname":"Ayaguzov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12299293","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1994},"etag":"91d5c8f8a58bf519b2bd9e0cfafdd98b3cf73202","kind":"individual-person-with-significant-control","links":{"self":"/company/12299293/persons-with-significant-control/individual/8h81-jPUS194hSg-BbJZrlxb3bY"},"name":"Mr Brandon Michael Wood","name_elements":{"forename":"Brandon","middle_name":"Michael","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-05"}}
{"company_number":"12299302","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"a3f6666fe3ab31d3650f8bcb52154a41dbb796b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299302/persons-with-significant-control/individual/NMVmEx2LZJNJqlD4oFPwd1yCr5s"},"name":"Mr Michael Moss","name_elements":{"forename":"Michael","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-05"}}
{"company_number":"12299302","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"36beb04c08c05962e2312df4edafd4cb74e36edf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299302/persons-with-significant-control/individual/B49iT5J6wePULo5bSS093AakU5U"},"name":"Mr Tony Wright","name_elements":{"forename":"Tony","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-05"}}
{"company_number":"12299303","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"427a353438ce3a12fb453fd6775371a269881c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299303/persons-with-significant-control/individual/CcnBIcnw0-rJKSOMRNsoRHCK3n8"},"name":"Mr Arjun Prasad Chapagai","name_elements":{"forename":"Arjun","middle_name":"Prasad","surname":"Chapagai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12299313","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2PH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b64976b84e502e7ac4b50e3de68877ed323f49ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12299313/persons-with-significant-control/individual/pw42S7ZuV-UJZIPShIL_u3PnH2U"},"name":"Mrs Sarah Nduku-A-Nzambi","name_elements":{"forename":"Sarah","surname":"Nduku-A-Nzambi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299952","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1964},"etag":"14d2238b4037345b1d3243d59217bc2f0f41f5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12299952/persons-with-significant-control/individual/MUTxR0HqzhD9tqCVj1XHKMzrqAg"},"name":"Mr Giacomo Di Porto","name_elements":{"forename":"Giacomo","surname":"Di Porto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12299952","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1966},"etag":"0351ab5f846b833dd85b984f34bbd76ccd7111cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12299952/persons-with-significant-control/individual/UOoBAA778cKUEjlXGvqmdEg7Rq8"},"name":"Ms Antonella Terracina","name_elements":{"forename":"Antonella","surname":"Terracina","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"SC646283","data":{"address":{"address_line_1":"Smiddy","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8LD","premises":"Whitefields","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"48c1b7861d2e642c3fa6b50e9ff0b3cc35ff7ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646283/persons-with-significant-control/individual/3NFTu4Mf7JDo0uh8Wdlj8jTX9xU"},"name":"Mr Graeme Donald","name_elements":{"forename":"Graeme","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"SC646283","data":{"address":{"country":"Scotland","locality":"Ellon","postal_code":"AB41 8LD","premises":"Whitefields Smiddy","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1999},"etag":"e22ba24aa426d1d988234cb39bc3fbeadedb2d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646283/persons-with-significant-control/individual/r3eTyyQo7Nol6qsHIHdvF3n8BJw"},"name":"Mr Mark Donald","name_elements":{"forename":"Mark","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301033","data":{"address":{"address_line_1":"River Park View","country":"England","locality":"Orpington","postal_code":"BR6 0NA","premises":"8"},"ceased_on":"2019-11-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"94e69e9b65d559effbfcab93949f7ef7af4e592b","kind":"individual-person-with-significant-control","links":{"self":"/company/12301033/persons-with-significant-control/individual/4QK7RNkkUTmOvVzJReTzISUHIGQ"},"name":"Mr William Paul Whatley","name_elements":{"forename":"William","middle_name":"Paul","surname":"Whatley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301033","data":{"address":{"address_line_1":"Birchwood Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1NX","premises":"35"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"bae673e38cdacdd0e0c85459eacc5db5b8b10538","kind":"individual-person-with-significant-control","links":{"self":"/company/12301033/persons-with-significant-control/individual/PSze37jIL1x7dKIvqpY4qUgFxAo"},"name":"Mr John Gerard O'Connell","name_elements":{"forename":"John","middle_name":"Gerard","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"11961432","data":{"address":{"address_line_1":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6, Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"e41abd84f2447e0aba2fff68b78c7aab05ba4dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11961432/persons-with-significant-control/individual/Ho85w7oHlPMfNaaa2CcFeS3J4-o"},"name":"Mr Glenford Cabrillas","name_elements":{"forename":"Glenford","surname":"Cabrillas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"12305422","data":{"address":{"address_line_1":"7-10","address_line_2":"Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"C/O Blick Rothenburg","region":"London"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9d7974f5337df10beb21857446c3b316a5a2988e","kind":"individual-person-with-significant-control","links":{"self":"/company/12305422/persons-with-significant-control/individual/SyCGAJAkUJjsIVNomVfohg_iGEI"},"name":"Mr William Layton Blackham","name_elements":{"forename":"William","middle_name":"Layton","surname":"Blackham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12305422","data":{"address":{"address_line_1":"7-10","address_line_2":"Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"C/O Blick Rothenburg","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"daf85a736bc42a71266cd21397d7789d4569dd51","kind":"individual-person-with-significant-control","links":{"self":"/company/12305422/persons-with-significant-control/individual/Yw_zhZYCe02AfWVIeqI1T_dTEc0"},"name":"Mr Christopher James Stewart St George Vane-Tempest","name_elements":{"forename":"Christopher","middle_name":"James Stewart St George","surname":"Vane-Tempest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12305423","data":{"address":{"address_line_1":"Bluebell Court","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8RU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a0ba42e96b656196926dc5b712565a05e6710e95","kind":"individual-person-with-significant-control","links":{"self":"/company/12305423/persons-with-significant-control/individual/4GjMNYoo7fV2YMhbuH3v9595GBk"},"name":"Mr Andrew Poyser","name_elements":{"forename":"Andrew","surname":"Poyser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12305432","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1992},"etag":"db42f124b9b7177c074d36a292cd3a1847b5704e","kind":"individual-person-with-significant-control","links":{"self":"/company/12305432/persons-with-significant-control/individual/_s-1ewmTSoimJT_s_lZytc4itR4"},"name":"Umeshbhai Dumada","name_elements":{"forename":"Umeshbhai","surname":"Dumada"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"05578782","data":{"address":{"address_line_1":"251 Little Falls Drive","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"C/O Corporation Service Company","region":"Delaware"},"etag":"c99e2156dd37636e865e93c754d00105b6d8cb0b","identification":{"country_registered":"United States","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporate","place_registered":"Delaware Secretary Of State","registration_number":"6610117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05578782/persons-with-significant-control/corporate-entity/gO3kNoISbNvnugu5sflNmpJMXxY"},"name":"Broadcom, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"11674312","data":{"address":{"address_line_1":"21 Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1951},"etag":"101533e5344c016710aafe34dd5c8b852d9fb46a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674312/persons-with-significant-control/individual/z69BbqnIvti8ML-x71lW4MSAxcI"},"name":"Mr Michael Richard John Phillips","name_elements":{"forename":"Michael","middle_name":"Richard John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2019-11-07"}}
{"company_number":"10456053","data":{"address":{"address_line_1":"The Junction","country":"England","locality":"Slough","postal_code":"SL2 5GF","premises":"Flat 129"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c564379440417523ab55cfe031863611398e115e","kind":"individual-person-with-significant-control","links":{"self":"/company/10456053/persons-with-significant-control/individual/onYwQ1pRIvPL80ZYWFhDe55zcSc"},"name":"Mrs Wafa Zaidan","name_elements":{"forename":"Wafa","surname":"Zaidan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"12093942","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1985},"etag":"0f50d77508bf16ef9a359d5c6542166d7d667caf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12093942/persons-with-significant-control/individual/4iQnOaClj9ov9LHgv8R-IN09kyA"},"name":"Mr Andrew Gregory Lam Pak Ng","name_elements":{"forename":"Andrew","middle_name":"Gregory","surname":"Lam Pak Ng","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12306272","data":{"address":{"address_line_1":"Chester High Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 7TR","premises":"Crafnant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c9cf5f4175ca1eef5031b70dd511864a757dc839","kind":"individual-person-with-significant-control","links":{"self":"/company/12306272/persons-with-significant-control/individual/-6O-mQhIhZUwqdphnTXJouqS4qs"},"name":"Miss Karyn Nash","name_elements":{"forename":"Karyn","surname":"Nash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306273","data":{"address":{"address_line_1":"Norhyrst Avenue","country":"United Kingdom","locality":"London","postal_code":"SE25 4BY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b1a592431d1055d3feee75651db3db071b409d93","kind":"individual-person-with-significant-control","links":{"self":"/company/12306273/persons-with-significant-control/individual/nQiaRj8BPaGPadXoN5VoTbw2Jyg"},"name":"Mrs Stephanie Evette Walters","name_elements":{"forename":"Stephanie","middle_name":"Evette","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306282","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"16"},"ceased_on":"2019-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"48af850d427902264fd86a53ba96dd895de75f24","kind":"individual-person-with-significant-control","links":{"self":"/company/12306282/persons-with-significant-control/individual/3JLaW0vro6eFjE1O1kkDm5ZEBvU"},"name":"Mr Syed Maksum Zabid","name_elements":{"forename":"Syed","middle_name":"Maksum","surname":"Zabid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306283","data":{"address":{"address_line_1":"Coles Avenue","country":"England","locality":"Poole","postal_code":"BH15 4HJ","premises":"51","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"480782a89e599ecb50a734152985ac6339797484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306283/persons-with-significant-control/individual/m8DS1Eds8O0m-zUEaCZsMqZUl-s"},"name":"Mrs Karen-Louise Morby","name_elements":{"forename":"Karen-Louise","surname":"Morby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306283","data":{"address":{"address_line_1":"Coles Avenue","country":"England","locality":"Poole","postal_code":"BH15 4HJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1610407ef7602742c6a78fcd49250f1417e9ab8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306283/persons-with-significant-control/individual/nokzqviidVynWuL2WFmE92zNNSM"},"name":"Miss Jessica Eileen Morby","name_elements":{"forename":"Jessica","middle_name":"Eileen","surname":"Morby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306292","data":{"address":{"address_line_1":"Ross Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1PU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"591a47bc9a7b9cc76487fd883c7a62ea456d524e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306292/persons-with-significant-control/individual/qZbjxT3Vfn6b-iyN7TYLkjj4A18"},"name":"Mr Michael Danso","name_elements":{"forename":"Michael","surname":"Danso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12277632","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1JE","premises":"124 Whitechapel Road"},"etag":"6a4d055631d71f7a2fab9fba2b4baf3c5dcc3003","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12277632/persons-with-significant-control/corporate-entity/S206xdD0kcWP2o9bOx2BTzT3o1M"},"name":"Mohammed Ayob Ali","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12306322","data":{"address":{"address_line_1":"British Lane","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0BP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"becbe9c22611cf681633681d074910ac5cfe7834","kind":"individual-person-with-significant-control","links":{"self":"/company/12306322/persons-with-significant-control/individual/KezwyH1DVhnK1gR6LmD-UktOBPQ"},"name":"Mr Kelvin Kafula Kalunga","name_elements":{"forename":"Kelvin","middle_name":"Kafula","surname":"Kalunga","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12311513","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-11-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8f3c6db5c1ad577a75d86a6ece6083883183f0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12311513/persons-with-significant-control/individual/ftJqjJ5niyP28NjLsfcFt1QUGmw"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"12311513","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-11-26","etag":"036d112904f72f39c420cc2352df92a8d8dbcfd7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12311513/persons-with-significant-control/corporate-entity/nASxbBWADLLZTnljIto53wnd-cw"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12300493","data":{"address":{"address_line_1":"Dashwood Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"07537f4a91c193f33410083ff7619291b434ef7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"DASHWOODS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Zoe Jane Rose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300493/persons-with-significant-control/individual/yUOcn5W0m_CROEct1cABHegroT8"},"name":"Mrs Zoe Jane Rose","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-06"}}
{"company_number":"12311522","data":{"address":{"address_line_1":"Hockley Hill","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"511a99f0a04ec2aba86010a19e9ae388d38912d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311522/persons-with-significant-control/individual/F4nKxHZLFIbLGBV8CS2rPskUpS4"},"name":"Tobias Duncan","name_elements":{"forename":"Tobias","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12311522","data":{"address":{"address_line_1":"Hockley Hill","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e844f586b45bd428e6513d2dea91120a8b7d4288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311522/persons-with-significant-control/individual/5l8W7VIklSCrwWNwIfBGxmkUKw0"},"name":"Ms Naomii May Chaplain","name_elements":{"forename":"Naomii","middle_name":"May","surname":"Chaplain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"11645883","data":{"address":{"address_line_1":"69 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Fareham House","region":"Hampshire"},"etag":"b9ab0c0615a9fc80a8b3514adfa494b24b2881ec","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07874221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11645883/persons-with-significant-control/corporate-entity/0w0tCFt3s-aw7MOzPoud7z_qEi0"},"name":"Riversdale Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"12226493","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"161b8a1ce344e4e882a4faafd11e163a6370441d","kind":"individual-person-with-significant-control","links":{"self":"/company/12226493/persons-with-significant-control/individual/HXD-DJANO-C8Hf6GyryQVSHYKE4"},"name":"Miss Hannah Sophie Walsh","name_elements":{"forename":"Hannah","middle_name":"Sophie","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12313122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Congo","date_of_birth":{"month":5,"year":1958},"etag":"c011e5661afa55e6167e0e8848f200a8af0be09d","kind":"individual-person-with-significant-control","links":{"self":"/company/12313122/persons-with-significant-control/individual/K4u-uxquLRg3RvU8d8gypKNTi-Q"},"name":"Mr Patrice Romuald Raimbault","name_elements":{"forename":"Patrice","middle_name":"Romuald","surname":"Raimbault","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Andorra","date_of_birth":{"month":2,"year":1957},"etag":"d3806e9bdd81051a20aec6d6d9d864ba9a76ccea","kind":"individual-person-with-significant-control","links":{"self":"/company/12313122/persons-with-significant-control/individual/nu_c-HIDpmphHfwjaPo8XG4w19M"},"name":"Mr Joel Roger Louis Gasperment","name_elements":{"forename":"Joel","middle_name":"Roger Louis","surname":"Gasperment","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313133","data":{"address":{"address_line_1":"26 Goodge Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2QG","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b2d44b52336d92c985530b73351c2e0e859ba7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12313133/persons-with-significant-control/individual/AqoUpe2erIQXEkmGAebyDEF3WBE"},"name":"Miss Stephanie Dombe Kamale","name_elements":{"forename":"Stephanie","middle_name":"Dombe","surname":"Kamale","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313142","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Leeds","postal_code":"LS1 3BR","premises":"81"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"afe5884db7e1f87b3bd83b4a24ff5ab4a7546a60","kind":"individual-person-with-significant-control","links":{"self":"/company/12313142/persons-with-significant-control/individual/0g7IyG9aA805zKHi-QCWimpoMjE"},"name":"Mr Joseph Yildiz","name_elements":{"forename":"Joseph","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"07805823","data":{"address":{"address_line_1":"Wellington Business Park","address_line_2":"Dukes Ride","country":"England","locality":"Crowthorne","postal_code":"RG45 6LS","premises":"24","region":"Berkshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1968},"etag":"a9af21d539acd76ad84311d076e1c9553d3b2999","kind":"individual-person-with-significant-control","links":{"self":"/company/07805823/persons-with-significant-control/individual/tE9YxOhNKtzkVkUM1JPcoLatyNE"},"name":"Mr Matthew Richard Haworth","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Haworth","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"12315022","data":{"address":{"address_line_1":"Brixton Road","address_line_2":"Flat 1, Liberal House","country":"England","locality":"London","postal_code":"SW9 7AA","premises":"322"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9004f7979bd556daccfe7ba32d145df20529da5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12315022/persons-with-significant-control/individual/bpd8w7Zs8acW9G1WTMf0mwEFMMc"},"name":"Mr. Alin Alexandru Surdu","name_elements":{"forename":"Alin","middle_name":"Alexandru","surname":"Surdu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12315032","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Derby","postal_code":"DE1 3EE","premises":"St Helens House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"439fcb55ded9fe4fcdc09758abf93009f9fb01d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12315032/persons-with-significant-control/individual/hvLLpWIT_psgWsmlekMi0tQha9k"},"name":"Mr Scott Barrie","name_elements":{"forename":"Scott","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12315063","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"6dae06baed067c0f724c108464fc5b633b8e2e00","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315063/persons-with-significant-control/individual/CQveY7N6PiUtwcUhxK_0mr3zJuY"},"name":"Mr Mark Pearson","name_elements":{"forename":"Mark","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-14"}}
{"company_number":"12315072","data":{"address":{"address_line_1":"Southall","country":"England","locality":"Middlesex","postal_code":"UB1 1JL","premises":"100 West End Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1f3bb9a27ad96cf3d12eef4a9f4a009f68b0dd76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315072/persons-with-significant-control/individual/HPk8731wjnbdk7HnSqjGaY_W1bk"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"12323343","data":{"address":{"address_line_1":"Victory Road","country":"England","locality":"London","postal_code":"E11 1UL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"960f51a1c7639ecc5e2efc1aca7fcc891aa99c41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323343/persons-with-significant-control/individual/x-M4BMuOKSCBIzPeAt_Xs51xBDQ"},"name":"Miss Jennifer Charlotte Bowker","name_elements":{"forename":"Jennifer","middle_name":"Charlotte","surname":"Bowker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12323382","data":{"address":{"address_line_1":"Kingfisher Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4SG","premises":"2"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0733947ec4b05e454b15a32ac57d509bdfeea55d","kind":"individual-person-with-significant-control","links":{"self":"/company/12323382/persons-with-significant-control/individual/1eCGzq3U1tvwRn96yBxw_LM0Ig8"},"name":"Mr Okan Yildiz","name_elements":{"forename":"Okan","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12323393","data":{"address":{"address_line_1":"Orion House, Axis 4-5","address_line_2":"Woodlands, Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"C/O Steele Financial Ltd","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7aca1202f3fdbfbe72400c17ce8e64cdad8c79ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12323393/persons-with-significant-control/individual/-OxiZJLrvfUlV5xigTyA0wxLF78"},"name":"Mr Grant Rosser","name_elements":{"forename":"Grant","surname":"Rosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12323403","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, Peel House, 30","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"45c7b5989690d3b305b0592384c1c912d491d6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12323403/persons-with-significant-control/individual/aIiZJBqYNAdM45O4o-he49Fa1tc"},"name":"Mr Giovanni Luca Verardi","name_elements":{"forename":"Giovanni","middle_name":"Luca","surname":"Verardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12323523","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a8d47a4c609ed1d6bfb5f83e66a7e6dc362a04a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323523/persons-with-significant-control/individual/gkM0xNkuqwlP5Y8r5Iie_rImYU4"},"name":"Mr James Warren Hale","name_elements":{"forename":"James","middle_name":"Warren","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12323533","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"aa5780c99c396be6bb7731b638417f7a980dc68e","kind":"individual-person-with-significant-control","links":{"self":"/company/12323533/persons-with-significant-control/individual/ulAk_aZmbiqj-Kr-NLZ3apyjKb4"},"name":"Mr Peter John Lee","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12323542","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO15 3BY","premises":"Flat 2, 84 Shirley Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0de9bef268aff9bfec0b6b7cc823f6f7bc891324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323542/persons-with-significant-control/individual/n-kYwX6HV0Y6MbhjlkMHXOm8kDw"},"name":"Mr Marcel Helmrich","name_elements":{"forename":"Marcel","surname":"Helmrich","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12323543","data":{"address":{"address_line_1":"St. Andrews Gardens","country":"England","locality":"Cobham","postal_code":"KT11 1HG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"8629df339589c4b08ec4714b3bac576de2742c9b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323543/persons-with-significant-control/individual/p73aRPRGTsayTCW8TcugVgZ09tA"},"name":"Mr Kristian Mietz","name_elements":{"forename":"Kristian","surname":"Mietz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12324472","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JF","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f475e8f0798832cf0cb2c94ee922f6d29d1f3039","kind":"individual-person-with-significant-control","links":{"self":"/company/12324472/persons-with-significant-control/individual/GLzAv5lYxCWxgIcokB_AEhCItls"},"name":"Mr Adam Owen Pritchard","name_elements":{"forename":"Adam","middle_name":"Owen","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12324482","data":{"address":{"address_line_1":"14 Wiltshire Row","country":"England","locality":"London","postal_code":"N1 6NN","premises":"Flat 36"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ec67111d7103f3a9816c78b2f5c3a51ca7446d72","kind":"individual-person-with-significant-control","links":{"self":"/company/12324482/persons-with-significant-control/individual/GPwiX5_tbDJ_17RQSWMd3iNqm6E"},"name":"Mr Edward Leigh","name_elements":{"forename":"Edward","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12324493","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"50c2355ade4fde0db2721e6b2d5863d68f4afd40","kind":"individual-person-with-significant-control","links":{"self":"/company/12324493/persons-with-significant-control/individual/lvzi4Jfu4OlBoHE9avUYjHwc-PA"},"name":"Mr David Lyndon Brown","name_elements":{"forename":"David","middle_name":"Lyndon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12324583","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"e03cf294b6876feb343124ad579cbc005c9cb919","kind":"individual-person-with-significant-control","links":{"self":"/company/12324583/persons-with-significant-control/individual/r5sDDC53saHE_cU6FoV6vog_6NA"},"name":"Mr Shaikh Mohamed Farhan Ahmedbhai","name_elements":{"forename":"Shaikh","surname":"Mohamed Farhan Ahmedbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"SC647583","data":{"address":{"address_line_1":"Dalry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2DW","premises":"102"},"ceased_on":"2019-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"99da3959455b8ce30dc9158ae42c23962e1dd8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647583/persons-with-significant-control/individual/MkMpNwCNzwSs4SmWvufiLZXVSP0"},"name":"Mrs Maria Alongi","name_elements":{"forename":"Maria","surname":"Alongi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"11687672","data":{"address":{"address_line_1":"Grove Bank Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6LH","premises":"3"},"ceased_on":"2020-12-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"4485704815f4163c0f1548cb8c922ce93baa38fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11687672/persons-with-significant-control/individual/8YqlU5dwfPG0VvuwerY3qGsISzs"},"name":"Miss Raluca-Ancuta Crisan","name_elements":{"forename":"Raluca-Ancuta","surname":"Crisan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12325183","data":{"address":{"address_line_1":"Morden Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2a2531cc29fb06c8e917eac3e9913228a129c2e2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325183/persons-with-significant-control/individual/Nr5xzyuxpUAFi0C1fLwGCPtUIRQ"},"name":"Mr Satish Kumar Kondapareddy","name_elements":{"forename":"Satish","middle_name":"Kumar","surname":"Kondapareddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12325183","data":{"address":{"address_line_1":"Morden Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"1cfb31fa3bea741fe5c2084bf480fb0511cded53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325183/persons-with-significant-control/individual/0HiMZbBJVzj0hs9sXtxl2ixUxAM"},"name":"Mrs Sowjanya Tamilisetty","name_elements":{"forename":"Sowjanya","surname":"Tamilisetty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12325293","data":{"address":{"address_line_1":"Brookdene Drive","country":"England","locality":"Northwood","postal_code":"HA6 3NS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4cfe5d0f5d9ee3d915489acbbbbc51ae2350e573","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325293/persons-with-significant-control/individual/jfDYKc8A9vMEZT-RwfNVWn80SO0"},"name":"Mr Adedeji Adeyelure","name_elements":{"forename":"Adedeji","surname":"Adeyelure","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12325303","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1JS","premises":"98 Hornchurch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f8c2bee546da9fdddee161fd64a37f4d9189f583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325303/persons-with-significant-control/individual/ujjdLUDfqmyBjeTdrALFXTj1ovY"},"name":"Mr Michael Lewis Rhydderch","name_elements":{"forename":"Michael","middle_name":"Lewis","surname":"Rhydderch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12325303","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1JS","premises":"98 Hornchurch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"fc6863fdd5775765ff6ed153215cae9466209940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325303/persons-with-significant-control/individual/51ch9r1BA_UJWWBhNWmbyyDItZo"},"name":"Mrs Sarah Jane Rhydderch","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Rhydderch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12325312","data":{"address":{"address_line_1":"Park Lane","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1K 1RA","premises":"25"},"etag":"5842bc7f67dd6f95f53a399fd333f518dada0a5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11847590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12325312/persons-with-significant-control/corporate-entity/3ocSVH6Q-aLCKN4L4RbvCASNddQ"},"name":"Odhin Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12325312","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"2"},"ceased_on":"2021-03-30","etag":"2b7675c864c313d7b83d89aeb5c6acf594624d93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11418785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12325312/persons-with-significant-control/corporate-entity/fX_56DjG4rdPggYb2aYmaqxR5ng"},"name":"Axion Property Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12325333","data":{"address":{"address_line_1":"Oswald Drive","country":"England","locality":"Rochester","postal_code":"ME2 2GD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"29d1aaa3fa880ad13370322e0812982444f98457","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325333/persons-with-significant-control/individual/OQ7UQcBCKASdT9MhZpbiiF1Rko8"},"name":"Mr Ephraim Miyanda Maimbo","name_elements":{"forename":"Ephraim","middle_name":"Miyanda","surname":"Maimbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12325892","data":{"address":{"address_line_1":"259 Wallasey Village","address_line_2":"Wirral Merseyside","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3LR","premises":"Aph Accountants Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4952e25cf4d64fb6b186e9cd95dec6b57d772d48","kind":"individual-person-with-significant-control","links":{"self":"/company/12325892/persons-with-significant-control/individual/xJJB8gA3T7lsHxA_kLoCMDM0xQI"},"name":"Stuart Mackenzie","name_elements":{"forename":"Stuart","surname":"Mackenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"10423073","data":{"address":{"address_line_1":"Tudor Drive","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5NP","premises":"77"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"9c9d9ac6638c46148c549c095369f672b6a6607a","kind":"individual-person-with-significant-control","links":{"self":"/company/10423073/persons-with-significant-control/individual/rNZwy2vzZJ-riO8B_2L4bSCytuY"},"name":"Mr Andrew Martin Smith","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-20"}}
{"company_number":"10714772","data":{"address":{"address_line_1":"Elm Croft","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0BG","premises":"7"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c6c76e3805f6da00c581eded919d2cabcbd974a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10714772/persons-with-significant-control/individual/UJn73cKN10MEAy98H-gIVHF03Zs"},"name":"Mr James Keith Ball","name_elements":{"forename":"James","middle_name":"Keith","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-26"}}
{"company_number":"12326042","data":{"address":{"address_line_1":"Rimsdale Close","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9LS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"33ca7a33bf9cd05eacd7c8fd61b839bbf6e8cbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12326042/persons-with-significant-control/individual/gUdzZgnJQobKWgVjU61oKtcDEeo"},"name":"Mr Zaac Alexander Spencer","name_elements":{"forename":"Zaac","middle_name":"Alexander","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326052","data":{"address":{"address_line_1":"Graham Street","country":"United States","locality":"Jersey City","postal_code":"07307","premises":"36"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1966},"etag":"b2dc4bfbc445e0982aa7e5ed75be38ff05d08d4b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12326052/persons-with-significant-control/individual/R_fySA_cb-h2Bi7LFFj3sSghMrU"},"name":"Mr Babak Pasdar","name_elements":{"forename":"Babak","surname":"Pasdar","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-21"}}
{"company_number":"12326643","data":{"address":{"address_line_1":"Stephenson Place","locality":"Chesterfield","postal_code":"S40 1XL","premises":"18","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2583d21bc505502e80a07b67ff971454794d6b4e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12326643/persons-with-significant-control/individual/rGTWvLLr1TSkSUr6yoECKZVPnoQ"},"name":"Miss Georgette Clair Hipwell","name_elements":{"forename":"Georgette","middle_name":"Clair","surname":"Hipwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326963","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"6bc7c4de773125fcf5b3d0ae3a503022b37243cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12326963/persons-with-significant-control/individual/AiTUybD6SLYl5ZbowEcjUplLy6k"},"name":"Mr Liam Oliver","name_elements":{"forename":"Liam","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326973","data":{"address":{"address_line_1":"Pembridge Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 4DU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7b350f3ceea58e00870d375b2525da4d1e70ff95","kind":"individual-person-with-significant-control","links":{"self":"/company/12326973/persons-with-significant-control/individual/jsIOVk_uNpcuBeZnugvQDtbeh2Q"},"name":"Mr Edward Reve","name_elements":{"forename":"Edward","surname":"Reve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12326982","data":{"address":{"address_line_1":"8 Selsdon Way","country":"England","locality":"London","postal_code":"E14 9GR","premises":"Flat 28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d6b4b548a848e9e40056d2fd9099e213b4908bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12326982/persons-with-significant-control/individual/bafoZDTCIForTmb62qsAM7RVhd4"},"name":"Mr Muhammad Faiq Aziz","name_elements":{"forename":"Muhammad","middle_name":"Faiq","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326983","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1996},"etag":"a281fee6827a2b31a647f50be7603192a261d844","kind":"individual-person-with-significant-control","links":{"self":"/company/12326983/persons-with-significant-control/individual/BB6dGmZFpfey398-p9_luGFma9g"},"name":"Mr Charles Lapointe","name_elements":{"forename":"Charles","surname":"Lapointe","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12326983","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":2001},"etag":"74528516bc2af16b4234aba4e0e2b9687054398c","kind":"individual-person-with-significant-control","links":{"self":"/company/12326983/persons-with-significant-control/individual/jF5AaDryy7B-5sAviODWFJGrmMM"},"name":"Mr Erik Mayer","name_elements":{"forename":"Erik","surname":"Mayer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12326983","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1999},"etag":"0fe63928ddfc336b64427cfd6ddd9aa1d3f34c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12326983/persons-with-significant-control/individual/-Bc6PbNeWaRvGEZ2UmUYQVatdkw"},"name":"Mr Mahmoud Gamal Mahrous Attiya","name_elements":{"forename":"Mahmoud","middle_name":"Gamal Mahrous","surname":"Attiya","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"06003252","data":{"address":{"address_line_1":"Blenheim Drive","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2GN","premises":"191"},"ceased_on":"2025-07-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"2b574673002dea71d60825b3a5a357568a71d568","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06003252/persons-with-significant-control/individual/VbKzFWBRCDgCk2rJCNlrZ7hmMeU"},"name":"Mr Colin Robert Taylor","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-17"}}
{"company_number":"12326993","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"237c52b6426da06187cf06cfb1cd48a04dba69ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12326993/persons-with-significant-control/individual/_fCMY5tPIuzYFmYQt4GFBK9nHb8"},"name":"Mr Joshua-Jack Hall","name_elements":{"forename":"Joshua-Jack","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12327012","data":{"address":{"address_line_1":"Avenue Gardens","country":"England","locality":"London","postal_code":"SW14 8BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2dedaa8f8301404522a9dae93fae24764a9a6bfa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327012/persons-with-significant-control/individual/K5cJuTysm4I64UfCX5jDvhMyeGk"},"name":"Ms Siuzanna Avanesova","name_elements":{"forename":"Siuzanna","surname":"Avanesova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12327332","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1968},"etag":"3c7ef46ed05f024737d1396a04273afdde7535ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12327332/persons-with-significant-control/individual/ndbCTbRDS0DtZpl28a0ilf95tj0"},"name":"Dr Emanuele Alzati","name_elements":{"forename":"Emanuele","surname":"Alzati","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12327343","data":{"address":{"address_line_1":"Mackintosh Place","locality":"Cardiff","postal_code":"CF24 4RQ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"a0287113eb45b69b4890df35c4417f911f065d24","kind":"individual-person-with-significant-control","links":{"self":"/company/12327343/persons-with-significant-control/individual/AjPVMNn7oYg2bWaGiwWPnqWa7Rg"},"name":"Mr Jaleel Ahmed","name_elements":{"forename":"Jaleel","surname":"Ahmed","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-21"}}
{"company_number":"12327582","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Cowes","postal_code":"PO31 7SL","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ad105eee4b540954322108ddb614d3afca29c2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12327582/persons-with-significant-control/individual/inizn80_OeFUksbQH3H75LLF2e0"},"name":"Ms Emese Sarkady","name_elements":{"forename":"Emese","surname":"Sarkady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"10857512","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"90c26582d6bd32977604d31d0bfa3ff58f673f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10857512/persons-with-significant-control/individual/TkBiP7iZjQ_O6Dv6MvqiBMS53Lg"},"name":"Executors Of John Philip Hancock Deceased","name_elements":{"forename":"Executors Of John Philip","surname":"Hancock Deceased"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12328233","data":{"address":{"address_line_1":"Worboys Road","country":"England","locality":"Worcester","postal_code":"WR2 4JJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a6a5b800670fd9975eb9d84ebb79e33e47b992a8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12328233/persons-with-significant-control/individual/xh1NzLwj5erKNz3GmaL7oDqeJ4Y"},"name":"Mr David Edward Jaques","name_elements":{"forename":"David","middle_name":"Edward","surname":"Jaques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12328252","data":{"address":{"address_line_1":"Wenford","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7AN","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"34a2a5900b42ce5c70a785f32c608a48f561da66","kind":"individual-person-with-significant-control","links":{"self":"/company/12328252/persons-with-significant-control/individual/ce4nqNnB509_dgWFlBfT-vG69M4"},"name":"Mrs Eucharia Nwaubani","name_elements":{"forename":"Eucharia","surname":"Nwaubani","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12328852","data":{"address":{"address_line_1":"King Charles Square","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8FA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"06ddaadd1ecaac94feda800a177809922a1697f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12328852/persons-with-significant-control/individual/t6U0Ea-__EIbGeULGeWLEG-q5LY"},"name":"Mr Swaminathan Mahalingam","name_elements":{"forename":"Swaminathan","surname":"Mahalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"04114732","data":{"address":{"address_line_1":"Oil Sites Road","locality":"Ellesmere Port","postal_code":"CH65 4EY","premises":"Innospec Manufacturing Park","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"cf506bf8346060a8f781d2796cd81a7bc3d809bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04114732/persons-with-significant-control/individual/GAy9A4wA3oVz7LTY1S4m-tC4iN4"},"name":"Mr Alan Paul Shinton","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Shinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-08"}}
{"company_number":"SC579923","data":{"address":{"address_line_1":"Bogmoor Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 4TQ","premises":"34"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"1d9d592c2e07ae52f99778ec577583168c131e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC579923/persons-with-significant-control/individual/1EJSxZe7IHXPuipkDP6vSYy6DT4"},"name":"Mrs Emma Louise Antunes","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Antunes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12329112","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1991},"etag":"da27b2191bdcbf340280dbe1c992639cc153b3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12329112/persons-with-significant-control/individual/aXtFL4c5HJmDobrikOHj-vdZivE"},"name":"Lilaben Hathila","name_elements":{"forename":"Lilaben","surname":"Hathila"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11054032","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"36","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a34e361c9a36667c71be00df835dc9badb90083c","kind":"individual-person-with-significant-control","links":{"self":"/company/11054032/persons-with-significant-control/individual/K-0YjkuqGCx_T9V3BEXyGzNRTu0"},"name":"Ms Natalie Anne Mary Birch","name_elements":{"forename":"Natalie","middle_name":"Anne Mary","surname":"Birch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12329823","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"5010f0dd67c9f262b2b31146330169ca1f8bdde8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329823/persons-with-significant-control/individual/RWzhDQ_7z1HWi72puT4UbnnY6qw"},"name":"Alev Alkan Tufek","name_elements":{"forename":"Alev","surname":"Alkan Tufek"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12329832","data":{"address":{"address_line_1":"Arundel Avenue","country":"England","locality":"South Croydon","postal_code":"CR2 8BJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1d44388f95594aff12dab550b4c64a326fa19031","kind":"individual-person-with-significant-control","links":{"self":"/company/12329832/persons-with-significant-control/individual/P6N58317BYJWsElOGh0OZwQ5ivM"},"name":"Steven Butler","name_elements":{"forename":"Steven","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12329853","data":{"address":{"country":"England","locality":"Woodstock","postal_code":"OX20 1TT","premises":"36 Oxford Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b95f750d9552d61f8d3668f02943a50376378039","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329853/persons-with-significant-control/individual/-8U7WGNJCWwOyw4VrNbVHmKQOIA"},"name":"Mr Ferdus Uddin","name_elements":{"forename":"Ferdus","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-22"}}
{"company_number":"11927622","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"ced47775fddb159b3102258acc3eacd17e76a8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11927622/persons-with-significant-control/individual/FFzyvgWg2OmoPFXXHN05xVMfhkk"},"name":"Mr Richard Tiaño","name_elements":{"forename":"Richard","surname":"Tiaño","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-22"}}
{"company_number":"12330223","data":{"address":{"address_line_1":"Merevale Avenue","country":"England","locality":"Hinckley","postal_code":"LE10 0PY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ae99fa002e9b5923f8f52c20b86c1500397687ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12330223/persons-with-significant-control/individual/dOVi4M8bKRBR-3h7Z4MRO-goDQ8"},"name":"Mr Iulian Eduard Jianu","name_elements":{"forename":"Iulian","middle_name":"Eduard","surname":"Jianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12330283","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"First Floor, 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"fc96aed3fd91740e2d533d198b6f4f3982344358","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12330283/persons-with-significant-control/individual/95wLwNO5ECfb8VdAH_rAJWDvIBk"},"name":"Mr Tom Black","name_elements":{"forename":"Tom","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12330293","data":{"address":{"country":"England","locality":"March","postal_code":"PE15 0BL","premises":"19c Longhill Road","region":"Cambridgeshire"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"24dfdc790dfdfd71ad3d7c61c977e28eb811ca83","kind":"individual-person-with-significant-control","links":{"self":"/company/12330293/persons-with-significant-control/individual/DubQVAHdAIbpnXD86c-M8yeiiFM"},"name":"Mrs Jane Jupp","name_elements":{"forename":"Jane","surname":"Jupp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12330293","data":{"address":{"country":"England","locality":"March","postal_code":"PE15 0BL","premises":"19c Longhill Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"a73cfa164a2b877c3d0b330e38fa3650d0398a39","kind":"individual-person-with-significant-control","links":{"self":"/company/12330293/persons-with-significant-control/individual/LueerSbVj2aoYQbfkreGSU2v8og"},"name":"Mr John Frederick Jupp","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Jupp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12330512","data":{"address":{"address_line_1":"68 London Road","country":"England","locality":"St Albans","postal_code":"AL1 1NG","premises":"Wren House","region":"Hertfordshire"},"ceased_on":"2021-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"dd4a28f628569663f1eabc6c2d7a45d50a1de548","kind":"individual-person-with-significant-control","links":{"self":"/company/12330512/persons-with-significant-control/individual/S4kwcH_cmQl_WO6qrpIWsmrC5tU"},"name":"Mr Gary Jonathan Bernstein","name_elements":{"forename":"Gary","middle_name":"Jonathan","surname":"Bernstein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-25"}}
{"company_number":"12330512","data":{"address":{"address_line_1":"Falks Vag","country":"Sweden","locality":"Djursholm","postal_code":"18254","premises":"18"},"ceased_on":"2019-11-25","country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1969},"etag":"2240e81e4d9f9678ca242cd70c2a7c23bde0d289","kind":"individual-person-with-significant-control","links":{"self":"/company/12330512/persons-with-significant-control/individual/htdOGVmNp3Ue5FbYINgQ2Xaea6c"},"name":"Mr Peter Reigo","name_elements":{"forename":"Peter","surname":"Reigo","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-25"}}
{"company_number":"12331262","data":{"address":{"address_line_1":"35a Yew Tree Courtyard","address_line_2":"Framlingham Road","country":"England","locality":"Earl Soham","postal_code":"IP13 7SG","premises":"Vantage Point","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f84fe62eff6b0e6ad51af771482b97011272ae2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12331262/persons-with-significant-control/individual/4Ft-eJO89FsstAXaRrZ2FwyqS-A"},"name":"Mr Tony Stephen Harvey-Soanes","name_elements":{"forename":"Tony","middle_name":"Stephen","surname":"Harvey-Soanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331262","data":{"address":{"address_line_1":"35a Yew Tree Courtyard","address_line_2":"Framlingham Road","country":"England","locality":"Earl Soham","postal_code":"IP13 7SG","premises":"Vantage Point","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"34cc25dd7ed41370502800b948687c6fd30019ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12331262/persons-with-significant-control/individual/4QFX3o5TFcr8kWElUGH2UDggmZE"},"name":"Mr Russell James Beaumont","name_elements":{"forename":"Russell","middle_name":"James","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12331263","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"fe094422dabf5adc6593f0fc53bc63d9ddef3d07","kind":"individual-person-with-significant-control","links":{"self":"/company/12331263/persons-with-significant-control/individual/4q8MNNwbhmQk-drFO9mjmpNQmKQ"},"name":"Andy Mcintyre","name_elements":{"forename":"Andy","surname":"Mcintyre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12331273","data":{"address":{"address_line_1":"Beechwood Centre","address_line_2":"Church Street Woodlesford","country":"England","locality":"Leeds","postal_code":"LS26 8RE","premises":"8a"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4b8ee0ba35488a933a7983e0633dde92ab898969","kind":"individual-person-with-significant-control","links":{"self":"/company/12331273/persons-with-significant-control/individual/3E_FySZuzyG_ZWNoOd1hkDQBY-A"},"name":"Mrs Jane Clement","name_elements":{"forename":"Jane","surname":"Clement","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12331273","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","po_box":"PO BOX B30","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7cdb95b2191004a386f928122616b54116782dcd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331273/persons-with-significant-control/individual/x2PrQrpaTb326NcH1T_-rGlJoU0"},"name":"Mr Chris Barrow","name_elements":{"forename":"Chris","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12331312","data":{"address":{"address_line_1":"Far Cromwell Road","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2SE","premises":"Cheetham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a5dbb835d8855a1590474a4adb48e5164226e4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12331312/persons-with-significant-control/individual/wi_TU67RmGbvx3b6UtYKG7Drshs"},"name":"Mr Richard Andrew Parker","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331322","data":{"address":{"address_line_1":"Shaftesbury Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 6LJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"948cea679cad9709ae905f1609da6a017962ef92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331322/persons-with-significant-control/individual/xjtNiQ4kxVrjhgC2ZKHVuABlqzI"},"name":"Mr Tariq Azeem Usmani","name_elements":{"forename":"Tariq","middle_name":"Azeem","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"04567083","data":{"address":{"address_line_1":"2 Northgate","country":"England","locality":"Hunstanton","postal_code":"PE36 6BA","premises":"Cruso \u0026 Wilkin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"c5fa2f9823055ede93a9dd80ae2c7352330fadf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04567083/persons-with-significant-control/individual/d6YDr1qq6BuHlONlDjIlKr3WM7Q"},"name":"Mr Rodney Butcher","name_elements":{"forename":"Rodney","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-23"}}
{"company_number":"12332092","data":{"address":{"address_line_1":"Vimy Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5FJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"018558aa0b07884c4d2219e864a1dbfc3c5dc2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12332092/persons-with-significant-control/individual/mtYzU68G5Ztk2WN7F1WN2b65ktk"},"name":"Mr Nwabueze Obiora Nneji","name_elements":{"forename":"Nwabueze","middle_name":"Obiora","surname":"Nneji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332192","data":{"address":{"address_line_1":"Marijas Iela","country":"Latvia","locality":"Riga","postal_code":"LV-1011","premises":"16-61"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1994},"etag":"2c0c57ed660d531ae52f88248024f46b1c7c8854","kind":"individual-person-with-significant-control","links":{"self":"/company/12332192/persons-with-significant-control/individual/e584PceyQcMP5qJm4VN4ZqBIC_k"},"name":"Mr Nikita Strezhnev","name_elements":{"forename":"Nikita","surname":"Strezhnev","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332202","data":{"address":{"address_line_1":"Lansdown Crescent","country":"England","locality":"Cheltenham","postal_code":"GL50 2LF","premises":"23 Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0d6d544352c4fcae960c1e17a5d308c62b614d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12332202/persons-with-significant-control/individual/I08XQfNkmwh12DA_d6Y2VHABXV4"},"name":"Mr Thomas Robert Faithful","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Faithful","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332202","data":{"address":{"address_line_1":"Lansdown Crescent","country":"England","locality":"Cheltenham","postal_code":"GL50 2LF","premises":"23 Flat 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"1809501e50522f1e9ed7916de81d5c1f076bdbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12332202/persons-with-significant-control/individual/o0WcAyet9DjTfy2213otOLp5Fu8"},"name":"Mr Ben Campbell Harrison","name_elements":{"forename":"Ben","middle_name":"Campbell","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12285582","data":{"address":{"address_line_1":"Batley Business Park","address_line_2":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Suite 39"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"04fbef5d003106c9e627e02f0364412651551b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12285582/persons-with-significant-control/individual/egukjdxs3Bzzru06fZ7jtDYlLxg"},"name":"Mr Sean Gerard Thompson","name_elements":{"forename":"Sean","middle_name":"Gerard","surname":"Thompson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12332212","data":{"address":{"address_line_1":"Deal Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9JW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7695731f30f3ecf0e2e65d71158ddea4ff61c732","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332212/persons-with-significant-control/individual/Jk5TW4BzQpxEAU_ffpxg8iXbnMU"},"name":"Ms Fiona Lorelle Smith","name_elements":{"forename":"Fiona","middle_name":"Lorelle","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332213","data":{"address":{"address_line_1":"Hampton Close","country":"England","locality":"Waterlooville","postal_code":"PO7 8JJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"98bef04acbcdd9b05ce3e387f24e358e4a9acaab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332213/persons-with-significant-control/individual/lOP_ZhwZJMhB7JS1Bc2jhhxc8bM"},"name":"Mrs Katie Gibson-Cook","name_elements":{"forename":"Katie","surname":"Gibson-Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332213","data":{"address":{"address_line_1":"Hampton Close","country":"England","locality":"Waterlooville","postal_code":"PO7 8JJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"84a3e0294385f381064fc4101d95eda8aaad5729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332213/persons-with-significant-control/individual/3mFlE_HH--j2tqGiERv-WcyA6uA"},"name":"Mr Mark Johnathon Gibson-Cook","name_elements":{"forename":"Mark","middle_name":"Johnathon","surname":"Gibson-Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332213","data":{"address":{"address_line_1":"Hampton Close","country":"England","locality":"Waterlooville","postal_code":"PO7 8JJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b977aaac6a7ec0a69c0792060e83b1c74842e27d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332213/persons-with-significant-control/individual/RdLd_GgllAV25oLKdQFYqIlZZj0"},"name":"Mr Michael Spencer","name_elements":{"forename":"Michael","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332873","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"0d08251cef29a6c0119c3c71daa069584d8d0531","kind":"individual-person-with-significant-control","links":{"self":"/company/12332873/persons-with-significant-control/individual/Icx0KXTG-vrtOm_ABpYezmNChvE"},"name":"Mr Alan Hasbiro","name_elements":{"forename":"Alan","surname":"Hasbiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332882","data":{"address":{"address_line_1":"Princes Street","locality":"London","postal_code":"W1B 2LE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f7a94e765c3d8aa71c0fa05472ef90de57669325","kind":"individual-person-with-significant-control","links":{"self":"/company/12332882/persons-with-significant-control/individual/VRKmF-VoM8jO0qoDOIvS3AuXvoM"},"name":"Mr Vedanund Hauradhur","name_elements":{"forename":"Vedanund","surname":"Hauradhur","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332892","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6573eebaf9f638ec42fedad30f53270e42408cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12332892/persons-with-significant-control/individual/DAiHrrpFrtvEKtPTat5QeoDpgXQ"},"name":"Mr Mark Anthony Bubb","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332892","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"5bd912fe7adfebdfe1ab8be2985d42a2c9b9b12f","kind":"individual-person-with-significant-control","links":{"self":"/company/12332892/persons-with-significant-control/individual/ZYPaKOqiR4-1vwIoLr8EdESG6eA"},"name":"Mr Stephen John White","name_elements":{"forename":"Stephen","middle_name":"John","surname":"White","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332892","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a8e4516f8e9c4c74a9b10dec53156c3cdd228c80","kind":"individual-person-with-significant-control","links":{"self":"/company/12332892/persons-with-significant-control/individual/52-x7P0-Q6p4fpc2ETs_LSbLZg0"},"name":"Miss Harriet Louise Dudding","name_elements":{"forename":"Harriet","middle_name":"Louise","surname":"Dudding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12333632","data":{"address":{"address_line_1":"Victoria House","address_line_2":"50 - 52 Victoria Street","country":"England","locality":"Sheffield","postal_code":"S3 7QL","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ddcd49890a39b4c6a5302b1fa809bff5140e4c64","kind":"individual-person-with-significant-control","links":{"self":"/company/12333632/persons-with-significant-control/individual/EORhrQnz6FCrnbwLYDnWJFoCrbE"},"name":"Mr Joseph Andre Walter","name_elements":{"forename":"Joseph","middle_name":"Andre","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"SC648082","data":{"address":{"address_line_1":"Coneypark Crescent","address_line_2":"Banknock","country":"Scotland","locality":"Bonnybridge","postal_code":"FK4 1TT","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"16b9f4c2dc2440032b17f7ac523f377d771602e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648082/persons-with-significant-control/individual/tz4UUxo-gl6HSIiAbQSTAEtbRbM"},"name":"Mr Barry Paul Mitchell","name_elements":{"forename":"Barry","middle_name":"Paul","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"10877642","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"Coventry","postal_code":"CV6 7EB","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c1d801bf6c918970493ac3e2f129fb71079e3f1a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10877642/persons-with-significant-control/individual/C1KEfj5su1imLL-NP_eiTzbeNrQ"},"name":"Mr Daniel Salotra","name_elements":{"forename":"Daniel","surname":"Salotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-24"}}
{"company_number":"12334532","data":{"address":{"address_line_1":"Unit 8","address_line_2":"Red Lion Road","country":"England","locality":"Surbiton","postal_code":"KT6 7QD","premises":"Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7da28d0356cd5db5d38365d450ed03b95bb829d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12334532/persons-with-significant-control/individual/lrwd9-u-dBEcTcOUFjbBdgvZ--0"},"name":"Mr Giuseppe Pellerito","name_elements":{"forename":"Giuseppe","surname":"Pellerito","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12358733","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"2ab33e86a482e13307cfb6423393cffbe962f601","kind":"individual-person-with-significant-control","links":{"self":"/company/12358733/persons-with-significant-control/individual/vlWaH-Kl01E-jKKQ4Wyta0HYQ3E"},"name":"Mr Mfananjalo Stanley Sibandze","name_elements":{"forename":"Mfananjalo","middle_name":"Stanley","surname":"Sibandze","title":"Mr"},"nationality":"Swazi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12358743","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"313c703e564c4813e07cdc21764fafba16ccde35","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Widellinve"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12358743/persons-with-significant-control/corporate-entity/7J-ZhP5y2V1pI2Ib58zBjNOH2P0"},"name":"Widell Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12358862","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3AE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"f90836b363ae7c3ae01a24a708990d77b071856c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358862/persons-with-significant-control/individual/klphhewATun7XMk2hifZiDFgHng"},"name":"Mr Nisar Ali","name_elements":{"forename":"Nisar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"06545345","data":{"address":{"address_line_1":"Allshots Ind Est","address_line_2":"Woodhouse Lane Kelvedon","locality":"Nr Colchester","postal_code":"CO5 9DF","premises":"Units 23-24","region":"Essex"},"ceased_on":"2022-04-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"5ef09449fdc279e95e9183c3ca24f4209a20cf23","kind":"individual-person-with-significant-control","links":{"self":"/company/06545345/persons-with-significant-control/individual/1BuMe2ziPrWDqYSHraMqTDE5d4c"},"name":"Mr Robert John Perry","name_elements":{"forename":"Robert","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12358862","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3AE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"4754174f46731ae2bac771209034ba248abc65ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358862/persons-with-significant-control/individual/217N7uB-57OFd5hydeCgl7kXIiU"},"name":"Mrs Batool Ali","name_elements":{"forename":"Batool","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"06545345","data":{"address":{"address_line_1":"Allshots Ind Est","address_line_2":"Woodhouse Lane Kelvedon","locality":"Nr Colchester","postal_code":"CO5 9DF","premises":"Units 23-24","region":"Essex"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"b3b2e92bf0c3566db0a81a1b5230bde67d6a5881","kind":"individual-person-with-significant-control","links":{"self":"/company/06545345/persons-with-significant-control/individual/ZCLpILebJxee-ToYD-aHVG5-oFA"},"name":"Mrs Frances Ann Perry","name_elements":{"forename":"Frances","middle_name":"Ann","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12359582","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"827daafb8dda524f96d5bdee0b3facfcf4405892","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"258 S LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"ALEXANDER CHARLES ANNABLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359582/persons-with-significant-control/individual/3ubIXhM18Yg1b_9qsvxWfS_Urvc"},"name":"Mr Alexander Charles Annable","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Annable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"10691814","data":{"address":{"address_line_1":"28 Rochester Place","locality":"London","postal_code":"NW1 9DF","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"328c308ae863065acbfd7320ad97e64618e1048f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10691814/persons-with-significant-control/individual/wWDwCbccUY_M5WS0UZ_AtZ9xKL0"},"name":"Mr Michael Demosthenous","name_elements":{"forename":"Michael","surname":"Demosthenous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"12359582","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"398900a04b9e881321e45bbe678f285df44ea779","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"258 S LIMITED ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"SOPHIE HELEN ANNABLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359582/persons-with-significant-control/individual/kP7DuyDDSMomlW6MBwa8vwqo2UY"},"name":"Miss Sophie Helen Wadlow","name_elements":{"forename":"Sophie","middle_name":"Helen","surname":"Wadlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"07206045","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"41a7157c996e4c4e44d59b26af773472256f5a01","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"07205897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07206045/persons-with-significant-control/corporate-entity/xb_VRCVAntc6qHGHGwBkb7WuxDM"},"name":"Vokietaitis Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"12359582","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"e599c54d3f81a9bfd68233bdea752f76c7c03d39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND BROWN LIMITED ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"John Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359582/persons-with-significant-control/individual/XQrVNjZVhe57YJIyAtCXtqLigqE"},"name":"Dr John Harrison","name_elements":{"forename":"John","surname":"Harrison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"10701444","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c73e3950b316a7f6de5dba84b40a3d6d2f847d37","kind":"individual-person-with-significant-control","links":{"self":"/company/10701444/persons-with-significant-control/individual/mA_ze0ggfazNC0hyYjHmxpHscwk"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12359582","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b330b7e9858d48a65bfe1dde0f53bd747aa23549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND BROWN LIMITED ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"Deborah Ruth Hudson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359582/persons-with-significant-control/individual/o9ubM0QZHi4zUAefST6LdINA--I"},"name":"Mrs Deborah Ruth Hudson","name_elements":{"forename":"Deborah","middle_name":"Ruth","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"08944784","data":{"address":{"address_line_1":"Green Lane","locality":"Northwood","postal_code":"HA6 3AE","premises":"47/49","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1eb8b81558418de3ccda54c056a0984d78152fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08944784/persons-with-significant-control/individual/o6UxjVqN6rAlj5ksq019nrQU80w"},"name":"Mrs Sumana Gundlapalli","name_elements":{"forename":"Sumana","surname":"Gundlapalli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"12359593","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b625c4ae67b3efc6ce7be3128ce9458b3d1f0df2","kind":"individual-person-with-significant-control","links":{"self":"/company/12359593/persons-with-significant-control/individual/8PId7botcJOPY7sH4WWo_Ik2BOc"},"name":"Mr Jose Rodriguez Nebreda","name_elements":{"forename":"Jose","surname":"Rodriguez Nebreda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12359602","data":{"address":{"address_line_1":"Jupiter House","address_line_2":"47 Swindon Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4AH","premises":"No.4","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"31e5618029935e16bff246885bbec71359af5190","kind":"individual-person-with-significant-control","links":{"self":"/company/12359602/persons-with-significant-control/individual/VSNhO-3RO2fP_e-9IffDNDOkNX8"},"name":"Mr Jack John Messenger","name_elements":{"forename":"Jack","middle_name":"John","surname":"Messenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"05088544","data":{"address":{"address_line_1":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 3XS","premises":"1 Mortomley Croft","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e2ef7ffa7484f0b7794d14828dd089a14e5d9ade","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"LISHMANS LLP ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"David Robert White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05088544/persons-with-significant-control/individual/akNkE5Jk5-6FvXYIWzNffNE4uPo"},"name":"Mr David White","name_elements":{"forename":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12359643","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 7AX","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"346704d124a719159dab531d2e7b7e56f7d4fad4","kind":"individual-person-with-significant-control","links":{"self":"/company/12359643/persons-with-significant-control/individual/PlVzqShvG8rphN5R4GmtmdUFWY0"},"name":"Mr Adam Charles Mcglynn","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12360293","data":{"address":{"address_line_1":"19 Queens Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2NN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a0e4c05ebeb46d907000a5aef40b6ecab54f451c","kind":"individual-person-with-significant-control","links":{"self":"/company/12360293/persons-with-significant-control/individual/aIdqsDGNTrLabQYQFooTB9Akf58"},"name":"Dr Michael Conrad Orlans","name_elements":{"forename":"Michael","middle_name":"Conrad","surname":"Orlans","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12360302","data":{"address":{"address_line_1":"Oaks Road","address_line_2":"Willington","country":"England","locality":"Derby","postal_code":"DE65 6DU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b93ef67dcab7b85740421b14166fba4c7734f5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12360302/persons-with-significant-control/individual/FpRNsda8ebjwmzaFt3x2BnqX4ao"},"name":"Mr Clive Matthew Astin","name_elements":{"forename":"Clive","middle_name":"Matthew","surname":"Astin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"01959245","data":{"address":{"address_line_1":"95 Gauden Road","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 6LJ","premises":"Ground Floor Flat"},"ceased_on":"2016-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"446e1beaa275765bde9095882b440656c47697f1","kind":"individual-person-with-significant-control","links":{"self":"/company/01959245/persons-with-significant-control/individual/3eVhf2qYL3Dgy2DSijkDEloNKRI"},"name":"Mr Jason Sean Stott","name_elements":{"forename":"Jason","middle_name":"Sean","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01959245","data":{"address":{"country":"United Kingdom","locality":"Clapham","postal_code":"SW4 6LJ","premises":"95 Gauden Road","region":"London"},"ceased_on":"2023-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"56305e03a2650b2c1a23739549dd4911ce78f135","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01959245/persons-with-significant-control/individual/fsNNhTCxAw3xY4IBDUPgX9L_VEw"},"name":"Marco Frank Giuseppe Evans","name_elements":{"forename":"Marco","middle_name":"Frank Giuseppe","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01959245","data":{"address":{"address_line_1":"95 Gauden Road","country":"United Kingdom","locality":"Clapham","postal_code":"SW4 6LJ","premises":"Flat C","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"d2066445536d98fb0b55ea6d57af0b712247ad64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01959245/persons-with-significant-control/individual/DA6iqKBCiqYBNnRkn8FrvRqrul4"},"name":"Michelle Louise Faye Dewberry","name_elements":{"forename":"Michelle","middle_name":"Louise Faye","surname":"Dewberry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01707073","data":{"address":{"address_line_1":"Atley Way","address_line_2":"North Nelson Industrial Estate","locality":"Cramlington","postal_code":"NE23 1WA","premises":"Unit 19","region":"Northumberland"},"ceased_on":"2023-06-23","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1970},"etag":"528b6573061fd9c58bf99395ea6711d098eb25c9","kind":"individual-person-with-significant-control","links":{"self":"/company/01707073/persons-with-significant-control/individual/al4_87COqacheTaNgdSp6Tl4oCY"},"name":"Mr Tariq Ahmed Mohamed Al Masaood Almehairbi","name_elements":{"forename":"Tariq","middle_name":"Ahmed Mohamed Al Masaood","surname":"Almehairbi","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"OC344335","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HU","premises":"17c"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1954},"etag":"f89c73b8f62bf11c9851d5e69cea97fc926c39f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC344335/persons-with-significant-control/individual/hvE85BIBo0lmwlFQourevnHBdrg"},"name":"Mr Michel Marie Raoul Gerard Peretie","name_elements":{"forename":"Michel","middle_name":"Marie Raoul Gerard","surname":"Peretie","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12366832","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b24875f69f9b54432314d45525c0cf745bfa5095","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"WINSTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"Amy Imge Tez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366832/persons-with-significant-control/individual/GaYezeGy879WGAGetmyGq5wNU9E"},"name":"Miss Amy Imge Tez","name_elements":{"forename":"Amy","middle_name":"Imge","surname":"Tez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"SC108565","data":{"address":{"address_line_1":"285 George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1DU","premises":"City Chambers"},"etag":"a9ae609780aa2b4942e147717c088493abde4fa4","identification":{"legal_authority":"Local Government Etc (Scotland) Act 1994","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC108565/persons-with-significant-control/corporate-entity/NHcQWNxKXHQgdfBruwcun4L7cDA"},"name":"Glasgow City Council","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC344335","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 5SL","premises":"3rd Floor, 15 Wrights Lane"},"ceased_on":"2017-07-12","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1937},"etag":"a75078a1b231a956037fa5fdf1143fbc09bc0fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344335/persons-with-significant-control/individual/iWui1pYd-5RRgwz6hTkxQBmu_o0"},"name":"Prof Roland Berger","name_elements":{"forename":"Roland","surname":"Berger","title":"Prof"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12367713","data":{"address":{"country":"England","locality":"Scarborough","postal_code":"YO11 1JU","premises":"12 Alma Square","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a8c429fd39639099ed23efb4b53ce26228d45548","kind":"individual-person-with-significant-control","links":{"self":"/company/12367713/persons-with-significant-control/individual/btVb_00TZX81OQ24cSAEUD25t2U"},"name":"Mrs Lucy Anwin Lunn","name_elements":{"forename":"Lucy","middle_name":"Anwin","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12367752","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YB","premises":"Woodland Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d0694b0d7508947e15a8992897dd6cd2b96b30b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12367752/persons-with-significant-control/individual/Ix9bTXxGaHDkC7UhqcjD_vXW1qU"},"name":"Mr Daniel James Francis Lee","name_elements":{"forename":"Daniel","middle_name":"James Francis","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"07208104","data":{"address":{"address_line_1":"Manor Road","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"377475151e8df64248e64795588e823890fdc709","kind":"individual-person-with-significant-control","links":{"self":"/company/07208104/persons-with-significant-control/individual/uL9fDpbqSFGSiDxQw_Vo9WbhwbE"},"name":"Mr James Lee Charles Donovan","name_elements":{"forename":"James","middle_name":"Lee Charles","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11872662","data":{"address":{"address_line_1":"Eastern Road","country":"England","locality":"Brighton","postal_code":"BN2 5JJ","premises":"236"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"321a88735c74b98ad85b5e0896621894f2361107","kind":"individual-person-with-significant-control","links":{"self":"/company/11872662/persons-with-significant-control/individual/SBIl-1UE0ODW6H6hxQmjTE_rwg4"},"name":"Mr Kiroubanidy Loganadin","name_elements":{"forename":"Kiroubanidy","surname":"Loganadin","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-17"}}
{"company_number":"05737654","data":{"address":{"country":"United States","locality":"Pleasanton","postal_code":"94588","premises":"6220 Stoneridge Mall Road","region":"Ca"},"ceased_on":"2018-06-14","etag":"4eacfd281229a4e1a8133f25b79dbb30678a2339","identification":{"country_registered":"Delaware","legal_authority":"Laws Of The United States","legal_form":"Corporation","place_registered":"Delaware Secretary Of State, Division Of Corporations","registration_number":"43-2099257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05737654/persons-with-significant-control/corporate-entity/3MVBh_hIO_h4w2O1YNhQbRe9dhc"},"name":"Blackhawk Network Holdings, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12367762","data":{"address":{"address_line_1":"St. Pauls Road","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1 Park View Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"655c4a49c4831c993828cc9d80d8b641546b0556","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367762/persons-with-significant-control/individual/JQVxxR9d5axuQqS4fReJMAcw3HQ"},"name":"Mr Michael Christopher Hine","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Hine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12367762","data":{"address":{"address_line_1":"St Pauls Road","country":"United Kingdom","locality":"Shipley","premises":"1, Parkview Court"},"ceased_on":"2025-07-01","etag":"f09f78bd72bd2a36c42fc94007072be83ff93f95","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10077113"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12367762/persons-with-significant-control/corporate-entity/6C8PkG55wdzLj1pnPnzz6ZaN4_4"},"name":"Sm Developers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"08461585","data":{"address":{"address_line_1":"New Mill Lane","address_line_2":"Mansfield Woodhouse","locality":"Mansfield","postal_code":"NG19 9BL","premises":"5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b872e3d68e73ca18e5d64bd3c23230c502733d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08461585/persons-with-significant-control/individual/HP84O0Wq1SZ4uc8WtDKbTjXGiJI"},"name":"Mr Anthony Sidney Robins","name_elements":{"forename":"Anthony","middle_name":"Sidney","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12367763","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b6e2f63525bf089efc6c5a1cfe6394a2456571b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12367763/persons-with-significant-control/individual/FUb4frgum3ApRhW58VthMR0CU8w"},"name":"Mr Adam Richard Westcott","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Westcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"02073694","data":{"address":{"address_line_1":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3 Field Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"f4924f90f483d1068c5bad01faeccc16d633dfa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02073694/persons-with-significant-control/individual/VoYWGLrs1ol1Wv4UdxyA7FlZx68"},"name":"Mr Tony Ronald Ware","name_elements":{"forename":"Tony","middle_name":"Ronald","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12368353","data":{"address":{"address_line_1":"69-71 Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8BU","premises":"Portland House","region":"Middlesex"},"etag":"dd81977806a6e3d445481d0607ebecad519a77e9","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12141184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12368353/persons-with-significant-control/corporate-entity/aW8YNW8A_VxFEAJi3NthTwsGpKA"},"name":"Marylebone Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12244943","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2022-08-01","etag":"a0f5432910d6e0488b654cd35d8f7b1a4fe5cc7a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12335259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12244943/persons-with-significant-control/corporate-entity/O7xKRBy1f1XhFiAg7JsZ0DMODYM"},"name":"Respire Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"02073694","data":{"address":{"address_line_1":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3 Field Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"16ed7c66b2872bee11d946b76a84fab9b3bd6009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02073694/persons-with-significant-control/individual/YwtLMNTAsFhzS2oWJeB0D_qN3d8"},"name":"Mrs Lynda Anne Ware","name_elements":{"forename":"Lynda","middle_name":"Anne","surname":"Ware","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10184272","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"ceased_on":"2021-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"48017deef95b28232e5ed5b5109413db9f161cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10184272/persons-with-significant-control/individual/0VBM6tZHAQR8UmD9-RNV1BoUVXA"},"name":"Mr Daniel Edward Jackson","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-17"}}
{"company_number":"10111244","data":{"address":{"address_line_1":"180 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7PD","premises":"Suite 12, 2nd Floor, Queens House"},"ceased_on":"2023-01-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"99a88837e8bce3c1dcbbad2a631a64a967bc82e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10111244/persons-with-significant-control/individual/YPW44kWtDXvyd3m98kxqLRBPn5k"},"name":"Mr Viacheslav Moskalev","name_elements":{"forename":"Viacheslav","surname":"Moskalev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"04649675","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"815823b1c3a284b81deb2223fd4d2b54acbc7a34","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649675/persons-with-significant-control/individual/UfG3Cxmuizvhnjsx1ezAA8eN5eY"},"name":"Mr Alan Mould","name_elements":{"forename":"Alan","surname":"Mould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12369213","data":{"address":{"address_line_1":"Wellington Place","locality":"Leeds","postal_code":"LS1 4AP","premises":"Floor 2 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e7d132b8024d09c8c96155153119b0591a6ddf43","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369213/persons-with-significant-control/individual/0bos1m096vUITHR7yJaEybkJKBk"},"name":"Mr Juned Hussain","name_elements":{"forename":"Juned","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"12369233","data":{"address":{"address_line_1":"Parsonage Barn Lane","country":"England","locality":"Ringwood","postal_code":"BH24 1PX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a46232f0f3752e6e348a373e3385e98d9fd5584d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"HUB ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Samuel William Wyatt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369233/persons-with-significant-control/individual/GMZJLAfHLbMLYVnVjNcSQClDxYg"},"name":"Mr Samuel William Wyatt","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"08001164","data":{"address":{"address_line_1":"65 Lower Green Road","address_line_2":"Rusthall","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"fa3d585e262f01d3ff84c65c0c8f8e0a654e4448","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"PETER HODGSON \u0026 CO. LTD ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Fredrik Bjurenvall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08001164/persons-with-significant-control/individual/1KFKdS1h8pxkPz-mr4rpzcpKvDk"},"name":"Mr Fredrik Bjurenvall","name_elements":{"forename":"Fredrik","surname":"Bjurenvall","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-22"}}
{"company_number":"09514702","data":{"address":{"address_line_1":"Fieldside","country":"England","locality":"Ely","postal_code":"CB6 3AR","premises":"86","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c91a16a613fac2d8529217f0df71e7bec201f6e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09514702/persons-with-significant-control/individual/BrfNLRulJzg_lTt9FwUQ02HeQOU"},"name":"Mrs Penelope Jane Pearson","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12369262","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1967},"etag":"6d5179badabba7c52ada8f65f5da86f1989ecd05","kind":"individual-person-with-significant-control","links":{"self":"/company/12369262/persons-with-significant-control/individual/npUgVdNRZQgVHZJBnbSUH_NaufY"},"name":"Erlend Gran","name_elements":{"forename":"Erlend","surname":"Gran"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-18"}}
{"company_number":"10087394","data":{"address":{"address_line_1":"St Ingunger Country Offices","address_line_2":"Lanivet","country":"England","locality":"Bodmin","postal_code":"PL30 5HS","premises":"Millendreath","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"34442f187f30a4b437a154114bcd471308a0781e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10087394/persons-with-significant-control/individual/nH6VasRYgJDJFD3zYL1uKkfEo-M"},"name":"Mr Graham Crichton Barrett","name_elements":{"forename":"Graham","middle_name":"Crichton","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12369992","data":{"address":{"address_line_1":"80 Church Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0HB","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"29e1273f25d48fbd63c9bfaa72e008e5bc23aa7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369992/persons-with-significant-control/individual/49rX0BHYHAQoMvWcW_KoE-vPHts"},"name":"Mr Sami Gecin","name_elements":{"forename":"Sami","surname":"Gecin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"06557725","data":{"address":{"address_line_1":"51 Beacon Heath","country":"England","locality":"Exeter","postal_code":"EX4 8QA","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6f6078e13bab3d3f1a9ec33b3cb31ed9e87e5afc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06557725/persons-with-significant-control/individual/U0M1w3LgyXupcyJWTrY4nDSTvzk"},"name":"Mr Jasper James Ware","name_elements":{"forename":"Jasper","middle_name":"James","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10702454","data":{"address":{"address_line_1":"Suite 34/ 35","country":"United Kingdom","locality":"Sherwood Business Park","postal_code":"NG15 0DT","premises":"Pure Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"5d512e3c5f44ec01d4d4fc5367985789f0623b26","kind":"individual-person-with-significant-control","links":{"self":"/company/10702454/persons-with-significant-control/individual/XPl2ahWaa87PYe9PCLtYc86WiOA"},"name":"Mr Stewart Weathers","name_elements":{"forename":"Stewart","surname":"Weathers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10702454","data":{"address":{"address_line_1":"Suite 34/ 35","country":"United Kingdom","locality":"Sherwood Business Park","postal_code":"NG15 0DT","premises":"Pure Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5d912050f0d3808186db0a2f446b09fb51e8db5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10702454/persons-with-significant-control/individual/TZehIw9KM79p0lfubroKXrEXRWM"},"name":"Mr Jamie Michael Brice","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Brice","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-31"}}
{"company_number":"10702455","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1970},"etag":"aec9208cac566aa7ee48dcd7bfa7584cd1a79408","kind":"individual-person-with-significant-control","links":{"self":"/company/10702455/persons-with-significant-control/individual/p81lfiaA8FUri_oHFil1p-hzfsI"},"name":"Mr Bimal Singh","name_elements":{"forename":"Bimal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10901703","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Fishponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 3BA","premises":"627"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"114841ad8da8e7d2eeb76246d7794cf24fde0762","kind":"individual-person-with-significant-control","links":{"self":"/company/10901703/persons-with-significant-control/individual/mI7qK6cUpdZHwunsUX1r7vCq_HE"},"name":"Mr Wasiam Akhtar","name_elements":{"forename":"Wasiam","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"NI644945","data":{"address":{"country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4LD","premises":"33 Reservoir Road"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"be17686a9e45e56c653142a19af0aed13e4e1565","kind":"individual-person-with-significant-control","links":{"self":"/company/NI644945/persons-with-significant-control/individual/hpjVMGDaskG2RLkihAYx2daQplU"},"name":"Mr Thomas Alexander Cromie","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Cromie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"08331493","data":{"address":{"address_line_1":"Birchwood Drive","address_line_2":"Lower Peover","country":"England","locality":"Knutsford","postal_code":"WA16 9QJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"ce5d45f5c982d8066616988c3dffdefc76c2f88d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331493/persons-with-significant-control/individual/XwHUi7pD2tXPBxnJI7JE4rseFU8"},"name":"Mr Elton Fitzgerald Lewis","name_elements":{"forename":"Elton","middle_name":"Fitzgerald","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05951545","data":{"address":{"address_line_1":"1 Thornton Close, Crick","address_line_2":"Northampton","locality":"Northants","postal_code":"NN6 7GE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"af79c1ecafd805d43f784b0f15fa0588821a6b89","kind":"individual-person-with-significant-control","links":{"self":"/company/05951545/persons-with-significant-control/individual/o20XU1PZaRYrhGZup297EX-r-pU"},"name":"Mr Ian Richard Gidley","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Gidley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12370002","data":{"address":{"address_line_1":"Claude Road","country":"England","locality":"London","postal_code":"E10 6ND","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"f11527a7f103d263ab362b21b474f2a31397324a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370002/persons-with-significant-control/individual/S864Yw-iDU9swkxnYMmee0uGfUg"},"name":"Mr Oskay Inceefe","name_elements":{"forename":"Oskay","surname":"Inceefe","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"05951545","data":{"address":{"address_line_1":"Heath Lane","address_line_2":"Brinklow","country":"England","locality":"Rugby","postal_code":"CV23 0NX","premises":"Willowbrook"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f22e96c03bd26b58be73faf90f2f82291a9356fb","kind":"individual-person-with-significant-control","links":{"self":"/company/05951545/persons-with-significant-control/individual/EIp6TR_A-xYbe4_dNwiS3ZQQlyo"},"name":"Mr Michael Ashley Edwards","name_elements":{"forename":"Michael","middle_name":"Ashley","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12370022","data":{"address":{"address_line_1":"Rodney Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3LE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3e2761e20b309a70b3b6b7bba90724cd2c9eeade","kind":"individual-person-with-significant-control","links":{"self":"/company/12370022/persons-with-significant-control/individual/_0ysxUCoCCaFQM5rJR6SaY2CYdA"},"name":"Mr Sandeep Singh Soni","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"08419984","data":{"address":{"address_line_1":"Hardy Close","address_line_2":"North Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4AU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"54b780ad08c887b8b768609016b70561df595971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08419984/persons-with-significant-control/individual/2JJENFS3GctdsiHIF7MJVAV_wAY"},"name":"Miss Magdalena Elzbieta Dudek","name_elements":{"forename":"Magdalena","middle_name":"Elzbieta","surname":"Dudek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12370612","data":{"address":{"address_line_1":"41 Old Street","country":"England","locality":"London","postal_code":"EC1V 9HX","premises":"Mbk Search Ltd"},"ceased_on":"2022-02-14","country_of_residence":"United States","date_of_birth":{"month":11,"year":1978},"etag":"03730703e807237797895bcbce63f691101a32b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12370612/persons-with-significant-control/individual/9_1y1J6yE4czJbPJUUi3GAXsowI"},"name":"Mr David Knibbe","name_elements":{"forename":"David","surname":"Knibbe","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"07942665","data":{"address":{"address_line_1":"Beech View Drive","address_line_2":"Harpur Hill","country":"England","locality":"Buxton","postal_code":"SK17 9NS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"07785f66b0692f38e9fd2d61847f2a3365b50bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07942665/persons-with-significant-control/individual/fZhQUDukJdcFPDOK3WsaQZf8eb8"},"name":"Mr Nicholas George Mccowen","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Mccowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12370633","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"43 Sutherland Road","country":"England","locality":"Sutherland Road","postal_code":"E17 6BU","premises":"Unit Da2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0e9db2c1e9dea769ba42686a46a7ad0339462423","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370633/persons-with-significant-control/individual/DN_ova5Y7U3_1tqgVc8MFvhoAJg"},"name":"Hakan Ergiydiren","name_elements":{"forename":"Hakan","surname":"Ergiydiren"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"10091154","data":{"address":{"address_line_1":"Abbotsbury Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 7HG","premises":"21 Abbotsbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"87be0b5fb02d24f1d4d61473cd2018d9bfac6d84","kind":"individual-person-with-significant-control","links":{"self":"/company/10091154/persons-with-significant-control/individual/u8LG2GZ3zxrd6gcB-7sSp3dgnAk"},"name":"Mr Roger Thomas Murphy","name_elements":{"forename":"Roger","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"12370642","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"24","region":"City Of London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"af4a296469cfe87f232c10e4057076e8f4b2f2de","kind":"individual-person-with-significant-control","links":{"self":"/company/12370642/persons-with-significant-control/individual/hwX_w3WrxvLD58ZzX35g6n07A7I"},"name":"Mr Adrian Gondek","name_elements":{"forename":"Adrian","surname":"Gondek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"SC319844","data":{"address":{"address_line_1":"Traquair Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 2TB","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"f7bc87e22202ae7d2eabca5ee55c3902d164d771","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC319844/persons-with-significant-control/individual/yT6XjTHQE7IBbnsE_P_JK1KjhZc"},"name":"Mr Paul Mccumesty","name_elements":{"forename":"Paul","surname":"Mccumesty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03150072","data":{"address":{"address_line_1":"Crafton","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0QL","premises":"17 Crafton"},"ceased_on":"2021-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"2d98931c6f660cc00c85023d2d1bb25887343f96","kind":"individual-person-with-significant-control","links":{"self":"/company/03150072/persons-with-significant-control/individual/uLWjHgOuAY_Eb8nz4C6u5DLhVwk"},"name":"Mrs Alison Mary Dunmall","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Dunmall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-19"}}
{"company_number":"12371513","data":{"address":{"address_line_1":"Daffaluke Lane","country":"United Kingdom","locality":"Glewstone","postal_code":"HR9 6BB","premises":"Lower Daffaluke Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ba405229a45ed6203fde63694e761a59c46dec6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12371513/persons-with-significant-control/individual/hm0OZnFxL9TeDfXjaFFiOX6Kfxs"},"name":"Mr Simon North","name_elements":{"forename":"Simon","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12371513","data":{"address":{"address_line_1":"Daffaluke Lane","country":"United Kingdom","locality":"Glewstone","postal_code":"HR9 6BB","premises":"Lower Daffaluke Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"fc4dfb03666a15cf604fd19d819dd32ea2e48edd","kind":"individual-person-with-significant-control","links":{"self":"/company/12371513/persons-with-significant-control/individual/N6uIqhn_00g2FAvMTOBjSHX4dws"},"name":"Mrs Jacqueline Johnson North","name_elements":{"forename":"Jacqueline","surname":"Johnson North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"SC497204","data":{"address":{"address_line_1":"B5 Whitecrook Business Centre","address_line_2":"78 Whitecrook Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1QF","premises":"C/O Hutchison \u0026 Co."},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"7c7ba6d12e3c4c147ee1a40429b715e72206e48f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"HUTCHISON \u0026 CO ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Jonathan James Trew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497204/persons-with-significant-control/individual/n8F82Jl2YXJeFkhaOi7vjbMzwYU"},"name":"Mr Jonathan Trew","name_elements":{"forename":"Jonathan","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03482562","data":{"address":{"address_line_1":"Arden Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6NT","premises":"3 Arden Court"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"0035271a4dd9e01848817d1bface219d260cbfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/03482562/persons-with-significant-control/individual/_OhdebM9krjuRl7LyMbBoIa-e_U"},"name":"Mr Trevor William Joseph Russel","name_elements":{"forename":"Trevor","middle_name":"William Joseph","surname":"Russel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"07208645","data":{"address":{"address_line_1":"23 West Bar","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"eb806b460732145441947858aa9091b5f36aaba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208645/persons-with-significant-control/individual/ozWCJaZEVFteX9MMTDvB995oQFM"},"name":"Mr Rupert James Golby","name_elements":{"forename":"Rupert","middle_name":"James","surname":"Golby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12372192","data":{"address":{"address_line_1":"105 Crown Dale","country":"United Kingdom","locality":"London","postal_code":"SE19 3NY","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e568cb28ec8972c7d84bec841a361d37b710e835","kind":"individual-person-with-significant-control","links":{"self":"/company/12372192/persons-with-significant-control/individual/A5zf6cc--cu5H28MFjpgojPFceY"},"name":"Mr Hassan Machmouchi","name_elements":{"forename":"Hassan","surname":"Machmouchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"10076285","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"874e26b2c9fdd006b711a43e5d28b5408263012f","kind":"individual-person-with-significant-control","links":{"self":"/company/10076285/persons-with-significant-control/individual/iwXvxJjMI1nHs5Rz91AiCLye-OM"},"name":"Mr Ross Alexander Blake","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07868082","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"6 The Courtyard, Harris Business Park"},"ceased_on":"2020-01-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a37472dacc7a4814016facedf66d7d97226dfad6","kind":"individual-person-with-significant-control","links":{"self":"/company/07868082/persons-with-significant-control/individual/oIv3Tr7Rr2i8l_TY7GUFEvX_uXM"},"name":"Mr Roger Darren Mcneal Cardin","name_elements":{"forename":"Roger","middle_name":"Darren Mcneal","surname":"Cardin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"05762415","data":{"address":{"address_line_1":"20 Hardinge Avenue","address_line_2":"Tunbridge Wells","locality":"Kent","postal_code":"TN4 0TU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f6670a8784c8eba37a2cacbdfb888d62be33e800","kind":"individual-person-with-significant-control","links":{"self":"/company/05762415/persons-with-significant-control/individual/csZA4tEc64MTf_Lzph2MzzXl58U"},"name":"Mr Martin Kenneth Derham","name_elements":{"forename":"Martin","middle_name":"Kenneth","surname":"Derham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12373862","data":{"address":{"address_line_1":"New Leasow","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1YL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"89133b0a98175aab7331b06bcd921d75cfa60e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12373862/persons-with-significant-control/individual/_rAMIkc1sGoBCVOWBw3Hw7MQqSU"},"name":"Mr Fayyaz Akram","name_elements":{"forename":"Fayyaz","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"04190764","data":{"address":{"address_line_1":"Corner Of Butterfly Lane \u0026 Watling Street","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3AA","premises":"Aldenham Wood Lodge","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"2227bc8c460fb0b6e9806890dc6a804caebb9b99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04190764/persons-with-significant-control/individual/XKT2orkIWuiUy3KV_OKB3I0eAf8"},"name":"Mr Gary Hilton Sacks","name_elements":{"forename":"Gary","middle_name":"Hilton","surname":"Sacks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01752502","data":{"address":{"address_line_1":"Falcon Place","locality":"Burscough","postal_code":"L40 8RT","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b75d264281b47b17fe5c414157e2872c5c9bf950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01752502/persons-with-significant-control/individual/MheWUTxuMr7UJZYVwr7_gvIz_QY"},"name":"Mr Carlo De Simone","name_elements":{"forename":"Carlo","surname":"De Simone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"07196564","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"db9487eb0d8706267cf2484dfb975e5d8c607d72","kind":"individual-person-with-significant-control","links":{"self":"/company/07196564/persons-with-significant-control/individual/l_APRc-wv4zf9iUq-YTBYFTvIDM"},"name":"Mrs Joanna Charlotte Proud","name_elements":{"forename":"Joanna","middle_name":"Charlotte","surname":"Proud","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-19"}}
{"company_number":"12374783","data":{"address":{"address_line_1":"Holloway Head","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1UD","premises":"103 Cleveland Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"1ca2d49e5c52bdd84e4c1bd6de6c567f299a7558","kind":"individual-person-with-significant-control","links":{"self":"/company/12374783/persons-with-significant-control/individual/DEiZcCI9M1Mkh5zSCawY2V4MioI"},"name":"Dr Adewale Oladapo Akilo","name_elements":{"forename":"Adewale","middle_name":"Oladapo","surname":"Akilo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"09509794","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9BU","premises":"198","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f353dcab0dcdd226e156eff9f9285698b4747626","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509794/persons-with-significant-control/individual/bW75kNfIfYmqB5ybyDqTe3n12sQ"},"name":"Kathrine Mwamuli","name_elements":{"forename":"Kathrine","surname":"Mwamuli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-25"}}
{"company_number":"03335665","data":{"address":{"address_line_1":"Hemmells","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6ED","premises":"8","region":"Essex"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"2485c9d9cd7da8be68891394f49bc0fba2e92177","kind":"individual-person-with-significant-control","links":{"self":"/company/03335665/persons-with-significant-control/individual/-fLGTosgngZ1M02pvOBfus4voJI"},"name":"Mr Neville Maw","name_elements":{"forename":"Neville","surname":"Maw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12374822","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8fa0f63cb7c8932db4dd900ac7394fc50a14011c","kind":"individual-person-with-significant-control","links":{"self":"/company/12374822/persons-with-significant-control/individual/dQw6rLHDktPVYJme8pMWRUSpJsE"},"name":"Mr Ashley Pearce Edward Wade","name_elements":{"forename":"Ashley","middle_name":"Pearce Edward","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"09508324","data":{"address":{"address_line_1":"Chadwell Lane","country":"England","locality":"London","postal_code":"N8 7RX","premises":"122 Hudson Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f2285d3f5bcfe4ae462dfefbf46ade63c4168ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/09508324/persons-with-significant-control/individual/qt80HvvsCvtZPWX66Y3GOrqPi1Y"},"name":"Mr Alexandros Zacharakis","name_elements":{"forename":"Alexandros","surname":"Zacharakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12374842","data":{"address":{"address_line_1":"Cannon Hill Lane","country":"United Kingdom","locality":"Raynes Park","postal_code":"SW20 9ET","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"3ddaa559a847d087839b2746366c9edbd59bef1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12374842/persons-with-significant-control/individual/dVfkZwe4cQP7mWyK2ytqChGGijY"},"name":"Mr Azad Dincer","name_elements":{"forename":"Azad","surname":"Dincer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12374843","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"6"},"country_of_residence":"Qatar","date_of_birth":{"month":6,"year":1984},"etag":"e4f9e7a2e8b8e24a6789b358c252cfe86b77fc05","kind":"individual-person-with-significant-control","links":{"self":"/company/12374843/persons-with-significant-control/individual/QWIMOm6jcKFquU3bSlVlJcpNmVI"},"name":"Mr Jonathan Christopher Devine","name_elements":{"forename":"Jonathan","middle_name":"Christopher","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"12374843","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"6"},"country_of_residence":"Qatar","date_of_birth":{"month":2,"year":1986},"etag":"139b429521afad40032d8497b6d858726095eb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12374843/persons-with-significant-control/individual/ZOZSm-45M7dvonwb9zKGfzLvPtE"},"name":"Mr Steven Barry Britton","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"06193205","data":{"address":{"address_line_1":"Poplar Street","country":"England","locality":"Stockport","postal_code":"SK4 3DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c82b0f0606b7954c8ae0c551548cbb6b0dbc34d5","kind":"individual-person-with-significant-control","links":{"self":"/company/06193205/persons-with-significant-control/individual/n6-ifbgVea-KJV0vzn19eT7OXXU"},"name":"Ms Theressa Mary Fitzgerald","name_elements":{"forename":"Theressa","middle_name":"Mary","surname":"Fitzgerald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09175154","data":{"address":{"address_line_1":"251 Little Falls Drive","country":"United States","locality":"Wilmington","premises":"Corporation Service Company","region":"Delaware 19808"},"etag":"9f4b2d56cd54bc6e06367260518dcdb207bd9248","identification":{"country_registered":"Delaware, Usa","legal_authority":"State Of Delaware","legal_form":"Corporation (Us)","place_registered":"State Of Delaware - Division Of Corporations","registration_number":"2390651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09175154/persons-with-significant-control/corporate-entity/Kuwosh9QIYJ-3cExT4c0Crg1auw"},"name":"Resmed Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11202772","data":{"address":{"address_line_1":"Harrier End","country":"England","locality":"St. Albans","postal_code":"AL4 0LD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3db3d3453c6a4e3758103b7d03da8a576536c4c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202772/persons-with-significant-control/individual/gqmAVnw_qlxRG-OYkDpQlMCSVzA"},"name":"Mr Alper Gokhan Erdem","name_elements":{"forename":"Alper","middle_name":"Gokhan","surname":"Erdem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"10103885","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"78672d1fa6749d6a0c2d62845ab7c70442f1a2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10103885/persons-with-significant-control/individual/nJPW0o1qgR7m52X069AW690KCjA"},"name":"Mr Junaid Waheed","name_elements":{"forename":"Junaid","surname":"Waheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12374882","data":{"address":{"address_line_1":"Freshford House","address_line_2":"Redcliffe Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NL","premises":"C/O Milsted Langdon Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"b335e5bc0cddeb9b54d25e277710af6881eeb1a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374882/persons-with-significant-control/individual/QkhpplD0_IA3vJJ48pANHk0ZJxg"},"name":"Mr William John Kinton","name_elements":{"forename":"William","middle_name":"John","surname":"Kinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"08965864","data":{"address":{"address_line_1":"Highstreet","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b60c23edb835e988804c5203015f9002d501bd86","kind":"individual-person-with-significant-control","links":{"self":"/company/08965864/persons-with-significant-control/individual/5DtVDPFtdffCQziXpNwKYuKnGe8"},"name":"Mr Daniel Paul Hartley","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10702534","data":{"address":{"address_line_1":"Whitsbury Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 5SP","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"b6ede2e4e71f7b50648aecf8d367d48bd449460a","kind":"individual-person-with-significant-control","links":{"self":"/company/10702534/persons-with-significant-control/individual/XM8ncp_hklMzjfPMkz4HfUq0ulc"},"name":"Miss Lesley Mary Seagars","name_elements":{"forename":"Lesley","middle_name":"Mary","surname":"Seagars","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-31"}}
{"company_number":"10702535","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6RU","premises":"29-31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"afc26959b90401f81a7c84ba69cce6a7c285d766","kind":"individual-person-with-significant-control","links":{"self":"/company/10702535/persons-with-significant-control/individual/ZfLXn3GNR0sQBLcy542sfa5bdBo"},"name":"Christiane Burniston","name_elements":{"forename":"Christiane","surname":"Burniston"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"10067695","data":{"address":{"address_line_1":"Unit 6 Parkway Industrial Estate","address_line_2":"Pacific Avenue","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7WP","premises":"Parkway House","region":"West Midlands"},"etag":"97fbcd523e635b6569321293e9b2af5d478cc341","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House England \u0026 Wales","legal_form":"Limited Company Governed By Uk Law","place_registered":"England \u0026 Wales","registration_number":"05076457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10067695/persons-with-significant-control/corporate-entity/ASu_cZ2608bhUYpwNTcVPj1XhWk"},"name":"Abl Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10083675","data":{"address":{"address_line_1":"North Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3HW","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4084675fc322ea911262d3b38f58514a271618cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10083675/persons-with-significant-control/individual/jR0Re5DDEhagKLAZAbuG7UYvrIk"},"name":"Mr Tien Poon Su","name_elements":{"forename":"Tien","middle_name":"Poon","surname":"Su","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01109834","data":{"address":{"address_line_1":"Gagarin,","address_line_2":"Lichfield Road,","locality":"Tamworth,","postal_code":"B79 7TA","region":"Staffordshire."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f8fd2fe21bcc133596c4054bc70ad1a9d7defea8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"JONATHAN EDWARD RATLEDGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01109834/persons-with-significant-control/individual/ryoj1PW9qmnSdO77aOlHoaUiMvs"},"name":"Mr Jonathan Edward Vernon Ratledge","name_elements":{"forename":"Jonathan","middle_name":"Edward Vernon","surname":"Ratledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01109834","data":{"address":{"address_line_1":"Gagarin,","address_line_2":"Lichfield Road,","locality":"Tamworth,","postal_code":"B79 7TA","region":"Staffordshire."},"ceased_on":"2025-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1932},"etag":"a36064879bd2bd87f778f3384785d36635420472","kind":"individual-person-with-significant-control","links":{"self":"/company/01109834/persons-with-significant-control/individual/9K2B1ojX8cZ2ffKqD26O-ezNv5A"},"name":"Mr John William Ratledge","name_elements":{"forename":"John","middle_name":"William","surname":"Ratledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01109834","data":{"address":{"address_line_1":"Gagarin,","address_line_2":"Lichfield Road,","locality":"Tamworth,","postal_code":"B79 7TA","region":"Staffordshire."},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"93156455dab0fad6217acd20b82602f600af117a","kind":"individual-person-with-significant-control","links":{"self":"/company/01109834/persons-with-significant-control/individual/gu4V0gStCbNswDajEWr7WLLJM4A"},"name":"Mr Marcus Hugh Paul Daly","name_elements":{"forename":"Marcus","middle_name":"Hugh Paul","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10006755","data":{"address":{"address_line_1":"Cottam Lane","country":"England","locality":"Preston","postal_code":"PR2 1JR","premises":"Unit 2 Cottam Business Centre","region":"Lancashire"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0520a0b185ce32a3802cd0be05b98728782c8a82","kind":"individual-person-with-significant-control","links":{"self":"/company/10006755/persons-with-significant-control/individual/QdqLS7W7W8JaEDQ7BhIvp3TZLUk"},"name":"Miss Claire Marie Fryer","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Fryer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03919495","data":{"address":{"address_line_1":"New Square","address_line_2":"Lincoln's Inn","country":"England","locality":"London","postal_code":"WC2A 3QG","premises":"10"},"etag":"51d1c059147112af83afc28a303eaece446d0d4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2008","legal_form":"Limited Company","place_registered":"Uk","registration_number":"01549157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03919495/persons-with-significant-control/corporate-entity/FtMHdAlhVXNyOHinQvCiM7IiijI"},"name":"Bonnier Books Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10702575","data":{"address":{"address_line_1":"Tyrells","country":"England","locality":"Hockley","postal_code":"SS5 4QA","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"edd1d35e3356fa8aa01b4b16e2b664daf2dd098b","kind":"individual-person-with-significant-control","links":{"self":"/company/10702575/persons-with-significant-control/individual/T7obmdnwKNjJIpYR8WfpgeVWDx4"},"name":"Mr Oliver James Headland","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Headland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10702575","data":{"address":{"address_line_1":"Tyrells","country":"England","locality":"Hockley","postal_code":"SS5 4QA","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"76b8b75c8d57edd9a5b335f4e5456740949efee1","kind":"individual-person-with-significant-control","links":{"self":"/company/10702575/persons-with-significant-control/individual/g7OHaR63w6AxiSQX86ozo_WKQDA"},"name":"Mrs Pamela Headland","name_elements":{"forename":"Pamela","surname":"Headland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"SC298344","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AS","premises":"8"},"etag":"846f0d8bd49296e122f1d14253b9b8d6c9c1b431","identification":{"country_registered":"Scotland","legal_authority":"Limited Company","legal_form":"Uk Registered Company","place_registered":"Companies House","registration_number":"Sc419317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC298344/persons-with-significant-control/corporate-entity/Neu4DNHs0owFac1uXM-yAnA3KbQ"},"name":"Spence \u0026 Spence (Scotland) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC562235","data":{"address":{"address_line_1":"Beaverbank Business Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill"},"ceased_on":"2019-04-01","etag":"25b33d34fd830dac8633eaf16ad2c8ea04de0a1b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Clouston Capital Limted","place_registered":"Registrar Of Companies For Scotland","registration_number":"538112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC562235/persons-with-significant-control/corporate-entity/F9jFsXD_4bygre182-j4gRZkEI0"},"name":"Clouston Capital Limted","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"06165615","data":{"address":{"address_line_1":"Milburn House, 3 Oxford Street","address_line_2":"Workington","locality":"Cumbria","postal_code":"CA14 2AL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"a8b5e32389452e2868cab499c96daa3184a46f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06165615/persons-with-significant-control/individual/CFMQoOgoAEgJIUAtm6OQWKgt2uk"},"name":"Mr Martin Cross","name_elements":{"forename":"Martin","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06640265","data":{"address":{"address_line_1":"Littlethorpe","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 3LR","premises":"Woodlands Green Lane","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"710970f996ef51f6cb208c84a9976696d12bd16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640265/persons-with-significant-control/individual/g8B5fLV-bYaPNkDU8M_Cv7x7vg8"},"name":"Ms Jane Elizabeth English","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"English","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09496704","data":{"address":{"address_line_1":"Eleanor Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 3EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"4b1441b02249d185167ad76e56546143e3adf2fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"MARCUS BISHOP ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Helen Paul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09496704/persons-with-significant-control/individual/dzNdXtT_J2srfE51_Skk9WpHx4M"},"name":"Helen Paul","name_elements":{"forename":"Helen","surname":"Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09496704","data":{"address":{"address_line_1":"Eleanor Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 3EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"10cc7d785ff60889d38b39ed34c3dc1526334145","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09496704/persons-with-significant-control/individual/HEBLYPuJKdB3Dj9jpHcE86tMQUY"},"name":"David Paul","name_elements":{"forename":"David","surname":"Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08013705","data":{"address":{"address_line_1":"Hogarth Reach","country":"England","locality":"Loughton","postal_code":"IG10 3HP","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"98e910e5acdca56ed51227efd8a03098bf502629","kind":"individual-person-with-significant-control","links":{"self":"/company/08013705/persons-with-significant-control/individual/0c-Im57qKdNqPnbfWRuAhuVpcd4"},"name":"Mrs Magdalena Maria Kowalska","name_elements":{"forename":"Magdalena","middle_name":"Maria","surname":"Kowalska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10094795","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"446dd2fd2d1d83aaacf63597e3a40bf79505bcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10094795/persons-with-significant-control/individual/MkJc8SkGxz46S6MnnwDTfME2uJE"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"08013705","data":{"address":{"address_line_1":"Hogarth Reach","country":"England","locality":"Loughton","postal_code":"IG10 3HP","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6b2854809dbc82397aa636aab425b4499ddac9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08013705/persons-with-significant-control/individual/oG5OJ4LGa1Fz5tL8czAajed2ECw"},"name":"Mr Tomasz Andrzej Kowalski","name_elements":{"forename":"Tomasz","middle_name":"Andrzej","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02913925","data":{"address":{"address_line_1":"Bubnell Lane","country":"England","locality":"Baslow","postal_code":"DE45 1RL","premises":"Bubnell Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"865bfe79e05a28c790407e3f83f21500473574e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02913925/persons-with-significant-control/individual/_uXDg6YuRnTt9lOEr3GOzTeZ83E"},"name":"Peter John Wiseman","name_elements":{"forename":"Peter","middle_name":"John","surname":"Wiseman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03538254","data":{"address":{"address_line_1":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 4AF","premises":"Knowsley","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a15fb3da4f112023fbfdd6642bd6d094f6d7b4de","kind":"individual-person-with-significant-control","links":{"self":"/company/03538254/persons-with-significant-control/individual/LGe1qqYq4f7ula8IFRmg02j3tIE"},"name":"The Rt Hon The Earl Of Derby","name_elements":{"forename":"The","middle_name":"Earl Of","surname":"Derby","title":"The Rt Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"03538254","data":{"address":{"address_line_1":"Wychough","country":"Great Britain","locality":"Malpas","postal_code":"SY14 7NQ","premises":"Manor Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"7c95a0319fbf0476ff3e478bafdec8c2db0e1a73","kind":"individual-person-with-significant-control","links":{"self":"/company/03538254/persons-with-significant-control/individual/lGSyO-npJ4Oh1YqTgBAYn5m8yn0"},"name":"The Rt Hon Lord Daresbury","name_elements":{"forename":"Lord","surname":"Daresbury","title":"The Rt Hon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-05"}}
{"company_number":"03538254","data":{"address":{"address_line_1":"Westbrook Hill","address_line_2":"Elstead","country":"England","locality":"Godalming","postal_code":"GU8 6LQ","premises":"Church Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"544a284007c77e94488d73ebb5e30edffb82ca55","kind":"individual-person-with-significant-control","links":{"self":"/company/03538254/persons-with-significant-control/individual/kFrCMwH_FMQYNaiD69l5PcDkwN8"},"name":"Mr Martyn Christopher Gowar","name_elements":{"forename":"Martyn","middle_name":"Christopher","surname":"Gowar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-05"}}
{"company_number":"03538254","data":{"address":{"address_line_1":"Pelham Crescent","country":"England","locality":"London","postal_code":"SW7 2NP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"0ef02c5fd84e3603c2b806231eb9eaa6d3b55539","kind":"individual-person-with-significant-control","links":{"self":"/company/03538254/persons-with-significant-control/individual/A-6KkxuDpu1oocqYL2AYHriNdlE"},"name":"Mr Charles Butter","name_elements":{"forename":"Charles","surname":"Butter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-05"}}
{"company_number":"10712844","data":{"address":{"address_line_1":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6QR","premises":"Windmill Hill Business Park","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"250b2a1683fb41514e9ff89203491bdf21114859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10712844/persons-with-significant-control/individual/C9rv_RAVETvfq11CRZpVGMywYDw"},"name":"Mr Gautam Gurtoo","name_elements":{"forename":"Gautam","surname":"Gurtoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08462174","data":{"address":{"address_line_1":"342 Caledonian Road","country":"England","locality":"London","postal_code":"N1 1BB","premises":"Meltdown"},"ceased_on":"2023-11-09","country_of_residence":"France","date_of_birth":{"month":2,"year":1956},"etag":"22244a1409a85918d3571969754050182e6e8726","kind":"individual-person-with-significant-control","links":{"self":"/company/08462174/persons-with-significant-control/individual/KsUo5uzKiQ_0v7clVEAMe1dpOt4"},"name":"Mr Serge Metz","name_elements":{"forename":"Serge","surname":"Metz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09494235","data":{"address":{"address_line_1":"Sherrin Road","country":"England","locality":"London","postal_code":"E10 5SQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"fd6ee5cbd31a21dab1cd9daa151a690688434f86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"AKADEMI FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"ERCIN TARIM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494235/persons-with-significant-control/individual/I-eq1jdMfdUXZLydnqRrU9EamMA"},"name":"Mr Ercin Tarim","name_elements":{"forename":"Ercin","surname":"Tarim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10712845","data":{"address":{"address_line_1":"Stockland","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 9EN","premises":"Goren Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"fb7e0e80cf3913e9f2269d418ab208d373d96347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10712845/persons-with-significant-control/individual/SGTaaW59kUTSOBp_Ex8vRmPsXJA"},"name":"Mr Julian Richard Pady","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Pady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10712954","data":{"address":{"address_line_1":"West Ealing","country":"England","locality":"London","postal_code":"W13 8SB","premises":"158 Uxbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"06f6a6509d48a5857f63d3899753e85320ff68cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10712954/persons-with-significant-control/individual/5M6Xk9BJcXaHCXTOswWPpH_9R4s"},"name":"Mr Pawel Raczynski","name_elements":{"forename":"Pawel","surname":"Raczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05070545","data":{"address":{"address_line_1":"Galmpton","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 3EY","premises":"Tumbly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"de4d15ac2d57841bc3b53c79997d01fa547e98aa","kind":"individual-person-with-significant-control","links":{"self":"/company/05070545/persons-with-significant-control/individual/CyCA-f5jPF-CCWpJvSKN5K6HaZA"},"name":"Peter Petrou","name_elements":{"forename":"Peter","surname":"Petrou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06548604","data":{"address":{"address_line_1":"44 Winnington Hill","locality":"Northwich","postal_code":"CW8 1AU","premises":"Darland House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"ed29e11fdf820199ef2e7d7282a6e0f66dcbc509","kind":"individual-person-with-significant-control","links":{"self":"/company/06548604/persons-with-significant-control/individual/FthB7kYYI2ubK-IYMLuK2R1uNGo"},"name":"Mr David Price","name_elements":{"forename":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06548604","data":{"address":{"address_line_1":"44 Winnington Hill","locality":"Northwich","postal_code":"CW8 1AU","premises":"Darland House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"d7f5d9dd967e665a68b2870350a0366b3d6d70e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06548604/persons-with-significant-control/individual/cFstQaXM1dY6NqVr-8uL50FTHYk"},"name":"Mrs Jenny Price","name_elements":{"forename":"Jenny","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"08455004","data":{"address":{"address_line_1":"Coneygree Road","locality":"Tipton","postal_code":"DY4 8XQ","premises":"Steelbright Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d127185b06eb440d77566982ee3cf2fe6f506999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455004/persons-with-significant-control/individual/vjvGQAY5rPToyCZ6s89i1IPOL8Q"},"name":"Mr Andrew Eastwood","name_elements":{"forename":"Andrew","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC379244","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"404720df3881fdb344823372f6737ea6ef350322","kind":"individual-person-with-significant-control","links":{"self":"/company/OC379244/persons-with-significant-control/individual/2JETwqNzThbk5cLsma0Fq92_qMg"},"name":"Mr Imran Kanval","name_elements":{"forename":"Imran","surname":"Kanval","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-13"}}
{"company_number":"07588434","data":{"address":{"address_line_1":"St Peters Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"a11048f9ad18a114f1be0623cd95e4e2a5915987","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07588434/persons-with-significant-control/individual/vDbv0L5aprYDQfeZNTQNiM7ogQM"},"name":"Mr Michael Andrew O'Donoghue","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"O'Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"02597724","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Worcester","postal_code":"WR2 4LE","premises":"9"},"ceased_on":"2025-01-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"7b4a91cf5a7c602a06c5f6bef80cc70924afcd62","kind":"individual-person-with-significant-control","links":{"self":"/company/02597724/persons-with-significant-control/individual/uewOy9XvZZdJ6xOx8lfG9Y7HAPg"},"name":"Mrs Julia Ann Thomas","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05089225","data":{"address":{"address_line_1":"Rowlands Road","country":"England","locality":"Worthing","postal_code":"BN11 3JX","premises":"93a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d471309a4049264cb8ffdbb0ceee39b929607c78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05089225/persons-with-significant-control/individual/6Y5zJ90GaA9UTwUgR-oxiQmw7DQ"},"name":"Mr Anthony Roger Cohen","name_elements":{"forename":"Anthony","middle_name":"Roger","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05089225","data":{"address":{"address_line_1":"Rowlands Road","country":"England","locality":"Worthing","postal_code":"BN11 3JX","premises":"93a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"70d105a160717d7d7f6db48cbc84961c5c441cf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05089225/persons-with-significant-control/individual/GtqzfRvs435lrTTZ79rXFxURUtE"},"name":"Ms Vanessa Mildred Cohen","name_elements":{"forename":"Vanessa","middle_name":"Mildred","surname":"Cohen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05089225","data":{"address":{"address_line_1":"Rowlands Road","country":"England","locality":"Worthing","postal_code":"BN11 3JX","premises":"93"},"etag":"02a2eb7a3cb5452163c6f43c380fd0b0a8028099","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership","legal_form":"Limited","place_registered":"Companies House","registration_number":"04424516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05089225/persons-with-significant-control/corporate-entity/cee7I6peFRE7oqcCLKwalbZZsD8"},"name":"Nsure Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09511094","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2902e605d98f4531b723184fd7779c5dd56424c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511094/persons-with-significant-control/individual/0qhI76Pm_Ng2jy5WtxS6N8NVRIA"},"name":"Mr Brett Adam Hemsley","name_elements":{"forename":"Brett","middle_name":"Adam","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10713284","data":{"address":{"address_line_1":"High Street","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6PY","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"50a686e8e1f228f51ede26b5493e2e6ae2e361ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713284/persons-with-significant-control/individual/CoCq2XZTAoFgVsJ-evnMHrhK-v4"},"name":"Mr Adrian Paul Clapp","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Clapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"04187725","data":{"address":{"address_line_1":"Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3TJ","premises":"385 Centrennial Park"},"ceased_on":"2020-02-19","country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"c221b2f21cfc814dfa29367c099c983080352ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/04187725/persons-with-significant-control/individual/tS8DqjGKNhXUHlet6eJ7DAJR_u0"},"name":"Mrs. Xiang Li","name_elements":{"forename":"Xiang","surname":"Li","title":"Mrs."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04723225","data":{"address":{"address_line_1":"Hanns Hall Road","address_line_2":"Willaston","country":"England","locality":"Neston","postal_code":"CH64 2TQ","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"f23132ef06ebdf83d92a0e6d37da4fb33404a5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04723225/persons-with-significant-control/individual/66SfYw5UlTdNH4Y9Wv0aLlClHTE"},"name":"Mr Barry Porter","name_elements":{"forename":"Barry","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"06186845","data":{"address":{"address_line_1":"Ellenborough House","locality":"Wellington Street","postal_code":"GL50 1XZ","premises":"The Alliance Suite, 2nd Flr","region":"Cheltenham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"57044d4f0cefccc247be265b85cb92e8c570350c","kind":"individual-person-with-significant-control","links":{"self":"/company/06186845/persons-with-significant-control/individual/8KlY64fEVgRv01aMFfYHsgSxOFA"},"name":"Mr Munsoor Mohammed","name_elements":{"forename":"Munsoor","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04710764","data":{"address":{"address_line_1":"Vyner Close","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 7XL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"96f258bb5d5802e082ba30a2e373912b4a0af174","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04710764/persons-with-significant-control/individual/zd3qnQAxrEAsTromGMkLgjDNbwE"},"name":"Mr Sean Mckenna","name_elements":{"forename":"Sean","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03178575","data":{"address":{"address_line_1":"Ullswater Crescent","country":"England","locality":"Coulsdon","postal_code":"CR5 2HR","premises":"29"},"etag":"494f826e518c1948857bad41e2eb05a55e04406f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"04779693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03178575/persons-with-significant-control/corporate-entity/a1grcYnBERML8svOaP4m3g1zx80"},"name":"Global Group Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993204","data":{"address":{"address_line_1":"Oak Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3PR","premises":"87","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d2a211e56a65a72d8e39b4c574afbedc85fc12d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993204/persons-with-significant-control/individual/Sr5rOZd10GvK29wJ-XDYAKoxFd4"},"name":"Mr Andrzej Mazurek","name_elements":{"forename":"Andrzej","surname":"Mazurek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00999584","data":{"address":{"address_line_1":"Bowling Hill","country":"United Kingdom","locality":"Chipping Sodbury","postal_code":"BS37 6JX","premises":"Hillside Court","region":"Bristol"},"etag":"339a28e66837272ebccd548d3e6110a66f7cd6b9","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00999584/persons-with-significant-control/corporate-entity/pHG6-9aFw2u1bUaLXbd3Q17BcHY"},"name":"Jelf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03739595","data":{"address":{"address_line_1":"Kimpton Road","address_line_2":"Sutton","country":"United Kingdom","locality":"Surrey","postal_code":"SM3 9QL","premises":"9","region":"Kent"},"etag":"857638a15623df06e2188a4a686be482355e67f5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08267718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03739595/persons-with-significant-control/corporate-entity/PaTQ1UYhiL4LywDjWSMFX2OijGU"},"name":"The Professional Window Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"08472715","data":{"address":{"address_line_1":"Barras Lane","address_line_2":"Dalston","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d009a23cabbc8b1aab11ead015504f0f2f0c238c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472715/persons-with-significant-control/individual/2GE3ymlZJZ3A8f2F_JV0NgajxaY"},"name":"Mr Mark Tunstall","name_elements":{"forename":"Mark","surname":"Tunstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08003765","data":{"address":{"address_line_1":"Balham","country":"England","locality":"London","postal_code":"SW12 9NE","premises":"60a Dornton Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"568b6e9ff7cfe4c6102846f508b92b420a449308","kind":"individual-person-with-significant-control","links":{"self":"/company/08003765/persons-with-significant-control/individual/WoUh4Nkzxn9VppaS642liQmLTPs"},"name":"Mr Yuri Bellicanta","name_elements":{"forename":"Yuri","surname":"Bellicanta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10088345","data":{"address":{"address_line_1":"Macdonald Road","country":"England","locality":"Lightwater","postal_code":"GU18 5XY","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"c22aa2cbb0bd45d30039fea282a6d64d69ddcb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10088345/persons-with-significant-control/individual/vnLGSs5h7JQckqieyT5xcuEf250"},"name":"Mr Ayodeji Sabiu Adeniji","name_elements":{"forename":"Ayodeji","middle_name":"Sabiu","surname":"Adeniji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08988025","data":{"address":{"address_line_1":"Cherry Garden Lane","locality":"Maidenhead","postal_code":"SL6 3QG","premises":"8 Altmore","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"579c59e0f54390c9c258a32e5ce77f96064104b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08988025/persons-with-significant-control/individual/H46p4hCr5G2DunWKd6vTTnCI4XE"},"name":"Mr Neil John Dew-Gosling","name_elements":{"forename":"Neil","middle_name":"John","surname":"Dew-Gosling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03819684","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"0e4918c9285449329e96ffc76e5eede00293408f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03819684/persons-with-significant-control/individual/PYZXbZrZEx5Zqzb2B5R0_298L2I"},"name":"Mr Anil Kumar Raojibhai Patel","name_elements":{"forename":"Anil","middle_name":"Kumar Raojibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"03819684","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"7f3163401b04ae19d391bcd1f52b5232451c2939","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03819684/persons-with-significant-control/individual/ye1Dle7QlZb7CPymGLitrn2x0lc"},"name":"Devyani Anilkumar Patel","name_elements":{"forename":"Devyani","middle_name":"Anilkumar","surname":"Patel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"03819684","data":{"address":{"address_line_1":"Wakes Meadow","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9UY","premises":"9 Leafields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"099bbec83f8926f65620e3a410cd1222a3b027f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03819684/persons-with-significant-control/individual/oHiJYnRDNsTrutDB_9A5mWEnLMo"},"name":"Sangita Patel","name_elements":{"forename":"Sangita","surname":"Patel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"10118065","data":{"address":{"address_line_1":"Wooteys Way","country":"England","locality":"Alton","postal_code":"GU34 2JB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"6485b396e172233b225ffe081999e99e1cd6c4ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10118065/persons-with-significant-control/individual/BKg63YDcN0GeP-yiGXgq0wNjmes"},"name":"Mr Michael John Walker","name_elements":{"forename":"Michael","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"06558294","data":{"address":{"address_line_1":"Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House 11","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"2fa1e3e63a4b5819b44d3e4ab87b249d5b6e04d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06558294/persons-with-significant-control/individual/1A7tXtBkkRlth4XcVKKtNvt8qS4"},"name":"Mr Peter Stiller","name_elements":{"forename":"Peter","surname":"Stiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC396574","data":{"address":{"address_line_1":"Ingram House","address_line_2":"227 Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1DA","premises":"Suite 4f"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"67456a237a0d60eaa916ce7cc97345c2a56c0d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC396574/persons-with-significant-control/individual/C0m1YQ3DlXwNrRMuJw3Q2mm17qM"},"name":"Mr Neil Gordon Allan","name_elements":{"forename":"Neil","middle_name":"Gordon","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03177474","data":{"address":{"address_line_1":"Red Shute Hill Industrial Estate, Red Shute Hill","address_line_2":"Hermitage","country":"England","locality":"Thatcham","postal_code":"RG18 9QL","premises":"Unit 4"},"etag":"e19cece87a768ad77ed316f287397344ac9770ef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company, Uk","place_registered":"Companies House","registration_number":"03047787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03177474/persons-with-significant-control/corporate-entity/pzj-HxJNilGPiSYxFgczmMJexp4"},"name":"Hs Pipequipment (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"80 Hammersmith Road","country":"England","locality":"London","postal_code":"W14 8UD","premises":"4th Floor"},"etag":"68bc8cf63fa8db471491d55c204ddfc385412777","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09910619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/9AOI3iHEruBAF35oCx6tQUdElwg"},"name":"Brook Green Supply Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"Territorials Street","country":"Malta","locality":"Birkirkara, Bkr 3000","premises":"Vision Exchange Building"},"ceased_on":"2018-04-11","etag":"b99bbc39375c177b942f3a7eaea5b00360f58ca5","identification":{"country_registered":"Malta","legal_authority":"The Maltese Companies Act 1995","legal_form":"Limited Liability Company","place_registered":"Malta Financial Services Authority","registration_number":"C55225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/BVEFjKkCINQk4jHOhOg8gzrzd38"},"name":"Cfp Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"Territorials Street","country":"Malta","locality":"Birkirkara","premises":"Vision Exchange Building"},"ceased_on":"2018-04-11","etag":"ae0600958e5876e0ee5d0359da10551cc9acc629","identification":{"country_registered":"Malta","legal_authority":"The Maltese Companies Act 1995","legal_form":"Limited Liability Company","place_registered":"Malta Financial Services Authority","registration_number":"C52441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/8iEp9zGqaquXb_LNadJp335hnEw"},"name":"Dabro Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"Territorials Street","country":"Malta","locality":"Birkirkara","premises":"Vision Exchange Building"},"ceased_on":"2018-04-11","etag":"8f685371aae88b3502c8df6f1bc5f4a0ac4e17c4","identification":{"country_registered":"Malta","legal_authority":"The Maltese Companies Act 1995","legal_form":"Limited Liability Company","place_registered":"Malta Financial Services Authority","registration_number":"C52439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/Yju_2zrh7uEx2_psb066ZvucS6M"},"name":"Dabro Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"Territorials Street","country":"Malta","locality":"Birkirkara, Bkr 3000","premises":"Vision Exchange Building"},"ceased_on":"2018-04-11","etag":"e3ca6cb7fd14b1516327f197b0de77b1c84ea724","identification":{"country_registered":"Malta","legal_authority":"The Maltese Companies Act 1995","legal_form":"Limited Liability Company","place_registered":"Malta Financial Services Authority","registration_number":"C55222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/McUd_n38Pr5LVWCUuFyf14U8T_k"},"name":"Northern Light Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"Territorials Street","country":"Malta","locality":"Birkirkara, Bkr 3000","premises":"Vision Exchange Building"},"ceased_on":"2018-04-11","etag":"1c9e3683002e1ed017679515c70e79bd33b2bf5a","identification":{"country_registered":"Malta","legal_authority":"The Maltese Companies Act 1995","legal_form":"Limited Liability Company","place_registered":"Malta Financial Services Authority","registration_number":"C55219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/Iiiy30_Q4WXNw54zaw6MVfXHqJA"},"name":"Northern Light Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"37 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 2TR","premises":"Fifth Floor"},"ceased_on":"2018-04-11","etag":"1e0fb872cc246caac68765e946f09bdd750b2c0b","identification":{"legal_authority":"English Law","legal_form":"Discretionary Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/8auYIJ7ACMKRg8guUDnTm6AqGL8"},"name":"The Navon 2011 Settlement","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04723515","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Whiddon Valley","locality":"Barnstaple","postal_code":"EX32 8NT","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b02d92470f17606d57975efe5fde741ee66734a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04723515/persons-with-significant-control/individual/S30UL119kH2L7dY3FLvjB3iXzFo"},"name":"Mrs Sarah Michelle Silvester","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Silvester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09523064","data":{"address":{"address_line_1":"37 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 2TR","premises":"Fifth Floor"},"ceased_on":"2018-04-11","etag":"b448769da56ab40e52d362868364dff6b311db9b","identification":{"legal_authority":"English Law","legal_form":"Discretionary Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09523064/persons-with-significant-control/corporate-entity/tWAl2tl9t2OfHShtVOXMwmQWx8k"},"name":"The Rassmuson 2011 Settlement","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC102044","data":{"address":{"address_line_1":"Mossland Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XZ","premises":"Merlin House"},"etag":"5512fb843cdf0cb4c3b9092cdf62e0c1a1524bbf","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"053283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC102044/persons-with-significant-control/corporate-entity/AkF-KtfRKjd3V-XdFF1luis-0fE"},"name":"Rocep Lusol Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10102014","data":{"address":{"address_line_1":"Colin Road","country":"England","locality":"London","postal_code":"NW10 2EE","premises":"23b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ee8f52e724f2b5a16a839e9035341999bdcce00f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10102014/persons-with-significant-control/individual/GfmM4i4yBSCEh7-JuSKsFW9KRWg"},"name":"Mr Ederson Da Silva Barbosa","name_elements":{"forename":"Ederson","middle_name":"Da Silva","surname":"Barbosa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10720524","data":{"address":{"address_line_1":"33 River Road Barking","country":"England","locality":"London","postal_code":"IG11 0EA","premises":"Unit 4 River Road Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"0d59618323d8724cab2afcd791e0a11d39e59bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10720524/persons-with-significant-control/individual/GlBrZak738sIu8Iijck5RedRHJA"},"name":"Mrs Shahana Siddiqui","name_elements":{"forename":"Shahana","surname":"Siddiqui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"03902085","data":{"address":{"address_line_1":"Lordship Grove","country":"United Kingdom","locality":"London","postal_code":"N16 0QB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"cbcbe9453d2971979be0e946c53c848ee447e33d","kind":"individual-person-with-significant-control","links":{"self":"/company/03902085/persons-with-significant-control/individual/Jn_8hKfY2feUe87KXZt64G5sYB0"},"name":"Ms Joan Maitland Leese","name_elements":{"forename":"Joan","middle_name":"Maitland","surname":"Leese","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03902085","data":{"address":{"address_line_1":"Lordship Grove","country":"United Kingdom","locality":"London","postal_code":"N16 0QB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6c5c14c0caeda34c4202021df536e8dd34923888","kind":"individual-person-with-significant-control","links":{"self":"/company/03902085/persons-with-significant-control/individual/jFHE0AMEVheLjr9Zy9EJx1Flmbk"},"name":"Mr Patrick Robert Horridge","name_elements":{"forename":"Patrick","middle_name":"Robert","surname":"Horridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13360586","data":{"address":{"address_line_1":"Worple Road","country":"England","locality":"London","postal_code":"SW19 4BH","premises":"Apartment 227 21-33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"39633060dff6e07b6aa580670d5861c283eb52e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13360586/persons-with-significant-control/individual/kl6nyRXSs0tcZpnCRqh_rCZ_nhY"},"name":"Mrs Vallilath Madham Shalini Ramakrishnan","name_elements":{"forename":"Vallilath","middle_name":"Madham Shalini","surname":"Ramakrishnan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10720525","data":{"address":{"address_line_1":"Hall Drive, Hardwick","country":"England","locality":"Cambridge","postal_code":"CB23 7QN","premises":"44b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"34236bb9a3ab1d7f1ec92471e8621f50a348e31e","kind":"individual-person-with-significant-control","links":{"self":"/company/10720525/persons-with-significant-control/individual/q4BvQ0XjG4vOMBJ6oAZGl4vtXBc"},"name":"Mr Richard Edward Seymour","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"12523007","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54 Oswald Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7dd28646d03add159fd0afd546d40adbe791078a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523007/persons-with-significant-control/individual/26aJVk_o7_XfH2iKb1XEdKPYP90"},"name":"Mrs Nina Marie Thomas","name_elements":{"forename":"Nina","middle_name":"Marie","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"03750114","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"07bd9eecd9389143e399d9e96d6d20d36a42daed","kind":"individual-person-with-significant-control","links":{"self":"/company/03750114/persons-with-significant-control/individual/yHpzpZmQ9or5t6UM0vzkAZUUiw0"},"name":"Ms Helen Elizabeth Annetts","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Annetts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07209624","data":{"address":{"address_line_1":"Argyle House, Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NW","premises":"Suite 1b1","region":"Middlesex"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1969},"etag":"e5a5d8a54eb239673ae5370c13a094b8128fc3fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MULLA \u0026 CO LTD ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Adam Richard Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07209624/persons-with-significant-control/individual/cDwx8ubDAQJjPW84sbM_XKq7iig"},"name":"Mr Adam Richard Wilson","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08972744","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Heath Charnock","country":"England","locality":"Chorley","postal_code":"PR6 9JT","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d0b355c17586512743d9f80d5325a60906132498","kind":"individual-person-with-significant-control","links":{"self":"/company/08972744/persons-with-significant-control/individual/q7rfPQxPW4ZbAZdHSXNU18u6_dM"},"name":"Nicola Jane Collier","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Collier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13377457","data":{"address":{"address_line_1":"Cowper Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 1BJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3a251494bc702ab2f2f6b9c6e883286db9b40cae","kind":"individual-person-with-significant-control","links":{"self":"/company/13377457/persons-with-significant-control/individual/WuUDt-RZzadgqu85-RPfN4C-i00"},"name":"Adrian Simionescu","name_elements":{"forename":"Adrian","surname":"Simionescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"10103525","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3 Lloyd Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"bc534c86c81b96738484a5d926ddd80f96d83b30","kind":"individual-person-with-significant-control","links":{"self":"/company/10103525/persons-with-significant-control/individual/L_t1kIBllOVVO0oqe2wHi5mumm4"},"name":"Mr Joseph Rospo","name_elements":{"forename":"Joseph","surname":"Rospo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13387876","data":{"address":{"address_line_1":"Rivermead Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 2SD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"8e4223c4dfebd9a1dc5b2bbe31cfb0ad56b2e99f","kind":"individual-person-with-significant-control","links":{"self":"/company/13387876/persons-with-significant-control/individual/S819WUm2JYqVOSiblvT2iNfYM8I"},"name":"Ms Rose Salimu","name_elements":{"forename":"Rose","surname":"Salimu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13387877","data":{"address":{"address_line_1":"Eltham Hill","country":"England","locality":"London","postal_code":"SE9 5JX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b7a7b4ddbae3ff5ad4556ca40945a2290a581e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13387877/persons-with-significant-control/individual/OE_nVoBKHWCIEbVraoGgkC_Shlw"},"name":"Mr Junjie Guo","name_elements":{"forename":"Junjie","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"08965114","data":{"address":{"address_line_1":"Boltro Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1BL","premises":"4 Heath Square","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3bf2549fe27502522633b9ecccd708a6676ede1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08965114/persons-with-significant-control/individual/Xca0HtKLKB8ktO3KSHvSYqzDjuU"},"name":"Mr Robert Norrish","name_elements":{"forename":"Robert","surname":"Norrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10720574","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f7c95465b79947edb6b2071f4cd377c7730f5ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/10720574/persons-with-significant-control/individual/W1tIkMdD8820uZuG0zCBpjFbqyk"},"name":"Miss Tiana Oyelayo","name_elements":{"forename":"Tiana","surname":"Oyelayo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"08965114","data":{"address":{"address_line_1":"Jengers Mead","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 9PB","premises":"1st Floor Atlantic House","region":"West Sussex"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"eaed082f8d7c58f199a28712998ca96e76082c47","kind":"individual-person-with-significant-control","links":{"self":"/company/08965114/persons-with-significant-control/individual/nMT1Hgp0dQgzgi59XVcCIHyyEX0"},"name":"Mrs Tara Norrish","name_elements":{"forename":"Tara","surname":"Norrish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10741166","data":{"address":{"address_line_1":"4 Creek Road","country":"England","locality":"Barking","postal_code":"IG11 0JH","premises":"Unit 6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f038cf243f8275ecb5924d997ff948b98215fb86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10741166/persons-with-significant-control/individual/3wJWlRRkJhLhzJfpwoswivSNPfM"},"name":"Mrs Sharanjit Birak","name_elements":{"forename":"Sharanjit","surname":"Birak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13387886","data":{"address":{"address_line_1":"Royal College Street","country":"England","locality":"London","postal_code":"NW1 9LT","premises":"225-227"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"cb8a3c632a093a4f37ac91e0919ac19f0753eae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13387886/persons-with-significant-control/individual/ih8o9jTgZYu10kFKklH0NOir_Pg"},"name":"Miss Amanda Fernandez Alvarez","name_elements":{"forename":"Amanda","surname":"Fernandez Alvarez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"10720575","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 4EU","premises":"1 Widdrington Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9d8c8a8c6624a2120d84af2d1e76cb09958bc1db","kind":"individual-person-with-significant-control","links":{"self":"/company/10720575/persons-with-significant-control/individual/iCI88uqh11aOS8G5PxLmjVJRkW8"},"name":"Mr Gurminder Singh Sahota","name_elements":{"forename":"Gurminder","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"06560924","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"35582b1ca5fa4cef04db1a6ffa37e54aa8974b02","kind":"individual-person-with-significant-control","links":{"self":"/company/06560924/persons-with-significant-control/individual/WMRwVc89HTarijMxYxp5Zpl3fJg"},"name":"Mr Nicholas John Rendell","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"08729106","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4BJ","premises":"16 Spring Grove Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"48a3ed07f8bffa1b655e7dd2188bad8e3b051648","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08729106/persons-with-significant-control/individual/iW7U-s9-NcSckeVqCDsuBsT6XVM"},"name":"Mr Ashraf Faiez Abdou Shehata","name_elements":{"forename":"Ashraf","middle_name":"Faiez Abdou","surname":"Shehata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"06560924","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"1c7e6cdb5a8d5c4ab67867f3680e3905e9413b97","kind":"individual-person-with-significant-control","links":{"self":"/company/06560924/persons-with-significant-control/individual/LnDWkhS8foKtPAbSqMEwsVBhcFc"},"name":"Mrs Marie Therese Rendell","name_elements":{"forename":"Marie","middle_name":"Therese","surname":"Rendell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"13391016","data":{"address":{"address_line_1":"Wick Road Business Park","address_line_2":"Wick Road","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8LT","premises":"9a","region":"Essex"},"ceased_on":"2026-05-23","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"261dae1481c916f348e592830c1f34edfa884fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391016/persons-with-significant-control/individual/Y3nO17uEd34zF5uNXiS4HFq0xpM"},"name":"Mr Peter Gottmann","name_elements":{"forename":"Peter","surname":"Gottmann","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"05408415","data":{"address":{"address_line_1":"Brighton Grove","country":"England","locality":"Manchester","postal_code":"M14 5JR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f784e03057d302c1c29c987e8778e90f1ba99530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05408415/persons-with-significant-control/individual/6Kx8faNNbYxchSEEmaT1CQES3rg"},"name":"Ms Lesa Dryburgh","name_elements":{"forename":"Lesa","surname":"Dryburgh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05408415","data":{"address":{"address_line_1":"14 Brighton Grove","address_line_2":"Manchester","postal_code":"M14 5JR"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d1450e1facd93534c5ef944cdcc02e199f35485d","kind":"individual-person-with-significant-control","links":{"self":"/company/05408415/persons-with-significant-control/individual/SQ29Frpw6BUCUi1BYoBBERMG1DA"},"name":"Ms Lesa Dryburgh","name_elements":{"forename":"Lesa","surname":"Dryburgh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13391017","data":{"address":{"address_line_1":"Ryarsh Crescent","country":"England","locality":"Orpington","postal_code":"BR6 9SG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b6c25c14a2683ebe186777f7add0f1dce5c1722c","kind":"individual-person-with-significant-control","links":{"self":"/company/13391017/persons-with-significant-control/individual/fu5E-lwdVxV_trPMnfYoAbCJI0Y"},"name":"Mr Regan Aaron Patrick Alexis","name_elements":{"forename":"Regan","middle_name":"Aaron Patrick","surname":"Alexis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"08450105","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whaley Bridge","locality":"High Peak","postal_code":"SK23 7AA","premises":"Bank House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5d62e3da161fee7dd2f6c69c2140e11a77f97547","kind":"individual-person-with-significant-control","links":{"self":"/company/08450105/persons-with-significant-control/individual/8LjLGFs-KJ7r1gGdhq9JGl7H6IQ"},"name":"Mrs Joanne Morgan","name_elements":{"forename":"Joanne","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-19"}}
{"company_number":"13392256","data":{"address":{"address_line_1":"Malthouse Gardens","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4XY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"194d98bcd9912829615e9348ab2c9976be338963","kind":"individual-person-with-significant-control","links":{"self":"/company/13392256/persons-with-significant-control/individual/ukB3yLEJXY5yzELe1kuzFkK5uRE"},"name":"Mr Jaroslaw Piotr Chrzanowski","name_elements":{"forename":"Jaroslaw","middle_name":"Piotr","surname":"Chrzanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392256","data":{"address":{"address_line_1":"Malthouse Gardens","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4XY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"28cd8e14cedf31d71df24335e31447dc3e484b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13392256/persons-with-significant-control/individual/qZDJBaMHKx75NAqoH1MlODDy6e8"},"name":"Mrs Wioleta Maria Chrzanowska","name_elements":{"forename":"Wioleta","middle_name":"Maria","surname":"Chrzanowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"06560855","data":{"address":{"country":"United Kingdom","locality":"Croesgoch","postal_code":"SA62 5JU","premises":"3 The Farmstead","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1943},"etag":"86dde15fdda1c460eea91356b64ba051bfe9e6e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06560855/persons-with-significant-control/individual/ytnJk3RkXUdFa49tpPP-7qRJPSY"},"name":"Mrs Janet Mary Mercer","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Mercer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC698607","data":{"address":{"address_line_1":"Drury Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5AA","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"c7cd910e1a333e086c6f4c23d1b97f0a8448f94d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698607/persons-with-significant-control/individual/hJXYYHIJslm0MjvMrJFdpSndHFU"},"name":"Mr Kevin Patrick Reynolds","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10720764","data":{"address":{"address_line_1":"Angelica Way","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7HZ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d744aba6535687c3e17dac6a17777e91df2f1c73","kind":"individual-person-with-significant-control","links":{"self":"/company/10720764/persons-with-significant-control/individual/AIJIC0fBNnu5jOyVAu6idyN_rlk"},"name":"Miss Chanelle Lakh","name_elements":{"forename":"Chanelle","surname":"Lakh","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"08630277","data":{"address":{"address_line_1":"Southway","locality":"Guildford","postal_code":"GU2 8DT","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"06aa186fe892028e02f51a06d4ebd159b4221017","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08630277/persons-with-significant-control/individual/YChcdp_PnaQQpXheOMIy2PKtJDM"},"name":"Mr John Chang","name_elements":{"forename":"John","surname":"Chang","title":"Mr"},"nationality":"Malaysian","natures_of_control":["voting-rights-50-to-75-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07148085","data":{"address":{"address_line_1":"Sylvan Way","address_line_2":"Southfields Business Park","country":"England","locality":"Basildon","postal_code":"SS15 6TH","premises":"3 Argent Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"74ea53f4b98467a566e9ac89e819ba695f34ea6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07148085/persons-with-significant-control/individual/KV2p9ZxlXC8-y9BdtGjwk-0G6vQ"},"name":"Mr Manish Khemka","name_elements":{"forename":"Manish","surname":"Khemka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13392266","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1EB","premises":"1 Plover Crescent"},"ceased_on":"2021-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"901ed7e21387f9b093751c4b4cc43acb125a75bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13392266/persons-with-significant-control/individual/M2Xx8ygEu6CyWeMi9jPikeDifZI"},"name":"Mr David Alan Cooper","name_elements":{"forename":"David","middle_name":"Alan","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"07943044","data":{"address":{"address_line_1":"Queen Caroline Street","locality":"London","postal_code":"W6 9DX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e658e8b8a557364f9d894d925038f57f299cb6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07943044/persons-with-significant-control/individual/AbewITyX2_dXgC2BtaRZr7aqxG0"},"name":"Dr Belinda Jane Board","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Board","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"13392266","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1EB","premises":"1 Plover Crescent"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"382ee6807a64009e04a3ef7eddc9597a52568096","kind":"individual-person-with-significant-control","links":{"self":"/company/13392266/persons-with-significant-control/individual/rNHEIEzj7Ny81-zKB70mwtJJr9k"},"name":"Mr Ben Watts","name_elements":{"forename":"Ben","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"SC502065","data":{"address":{"country":"Scotland","locality":"Greenock","postal_code":"PA15 2RA","premises":"26 Poplar Street"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"e2259e3452bf7f130b598cbe22c81f25efcd5a05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC502065/persons-with-significant-control/individual/47to3WlkgpN9DjxznWGacBrBxX0"},"name":"Mr Andrew Hansen","name_elements":{"forename":"Andrew","surname":"Hansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13392517","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Manchester","postal_code":"M16 7WD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c04494bf801739c79915d0c6f456413a0c0c0ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13392517/persons-with-significant-control/individual/OYILO8i5PZ06_0lRDI5TBub7WkU"},"name":"Mr Abdirahman Ishmael","name_elements":{"forename":"Abdirahman","surname":"Ishmael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"06202234","data":{"address":{"address_line_1":"11 Boswells Drive","address_line_2":"Chelmsford","locality":"Essex","postal_code":"CM2 6LD"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"2231197648d14c5433270eeb25719d930189c0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06202234/persons-with-significant-control/individual/Crv2I1w-HbdJT6Mr5J3AQQOU4tk"},"name":"Mr Robert Richard Wigelsworth","name_elements":{"forename":"Robert","middle_name":"Richard","surname":"Wigelsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13392717","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"54008695f5ba7b5adc6fa6c544bb327c39648532","kind":"individual-person-with-significant-control","links":{"self":"/company/13392717/persons-with-significant-control/individual/D_TH22ImBDOVT9IHa-shXD2ePw0"},"name":"Mr Baojun Feng","name_elements":{"forename":"Baojun","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"05774804","data":{"address":{"address_line_1":"10 Calder Drive","address_line_2":"Rainhill","postal_code":"L35 0NW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"f8a175948cc21e73fdf4829be21bd88ac2375dff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"MJF ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Sean Michael Burgess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05774804/persons-with-significant-control/individual/EwW1486kxjiySzQ7cFNNznmDaDc"},"name":"Mr Sean Michael Burgess","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"13392726","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"cec142fa681f8625291e80ad7dcb0038b75701de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13387917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13392726/persons-with-significant-control/corporate-entity/_I7ApuQXND74Aj_QKEwZquodopI"},"name":"Eicos Pdc Holdco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392726","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"bc60f93f8baadebfa9695a5c4ae28969198e8459","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13387956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13392726/persons-with-significant-control/corporate-entity/l5ebdgVfKErNyKzOzXG7OqoArTg"},"name":"Plative Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"04727864","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Lytham","postal_code":"FY8 4NE","premises":"Ivy Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"263fdcbc43a4fdd9f0fb5f48f7e13a369adf5690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04727864/persons-with-significant-control/individual/wbMRlJeowmGmnqE_D5OXM3FK4UY"},"name":"Mr David Thomas Fletcher","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09529744","data":{"address":{"address_line_1":"Mindrum Terrace","country":"England","locality":"North Shields","postal_code":"NE29 7BX","premises":"15 Alnwick House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"c97e59ad193974ac854aff6716f15d3f7a8d6354","kind":"individual-person-with-significant-control","links":{"self":"/company/09529744/persons-with-significant-control/individual/15pQ_aOo07BOQIqPhYeuk42Rs8Q"},"name":"Mr Olajide Ojomo","name_elements":{"forename":"Olajide","surname":"Ojomo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13392887","data":{"address":{"address_line_1":"66b High Road, High Road Lane Head","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 4JQ","premises":"66b, Lane Head, 66b High Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"95b1593db5deb4311394e9a8233cdc079172f87e","kind":"individual-person-with-significant-control","links":{"self":"/company/13392887/persons-with-significant-control/individual/poIRPKu8kE9aSC19yE5g1AgHSCw"},"name":"Jamie Fisher","name_elements":{"forename":"Jamie","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"08014164","data":{"address":{"address_line_1":"Woodlea Mount","locality":"Leeds","postal_code":"LS11 7NU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"393c8d2a37258f1e9b7ddecb8f1ae710a8ccb192","kind":"individual-person-with-significant-control","links":{"self":"/company/08014164/persons-with-significant-control/individual/cM1ExayY4BHkumcnnsewUokQMaM"},"name":"Mr Andrew Richard Walters","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08995736","data":{"address":{"address_line_1":"Horsell Road","address_line_2":"The Orangery","country":"England","locality":"London","postal_code":"N5 1XL","premises":"25"},"etag":"1c918bf584b34abb8425ae68a278ab00530632bc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"12620251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08995736/persons-with-significant-control/corporate-entity/O5zEigiwKo01g_0CW7yHVz7hO98"},"name":"Heroes Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"NI002905","data":{"address":{"address_line_1":"Cross Street","country":"Northern Ireland","locality":"Enniskillen","premises":"26","region":"Co Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1961},"etag":"534660f37edac3d06c174a1b3c52d502289559e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"PATTON RAINEY STENSON LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Andrew Robert Dickie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI002905/persons-with-significant-control/individual/5XZNgEdb9D2xCAPPk_QCYOlIp-4"},"name":"Mr Andrew Robert Dickie","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Dickie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08016974","data":{"address":{"address_line_1":"89 Piccadilly","locality":"London","postal_code":"W1J 7NE","premises":"The Penthouse"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c6f7fa29ced5a9847a8e3d06ba29214fd961fc43","kind":"individual-person-with-significant-control","links":{"self":"/company/08016974/persons-with-significant-control/individual/UJxpvFUbdoKL2WFn1aesXzT65WQ"},"name":"Mr Fredrik Nordstrom","name_elements":{"forename":"Fredrik","surname":"Nordstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12233997","data":{"address":{"address_line_1":"Misson Springs","country":"England","locality":"Doncaster","postal_code":"DN10 6ET","premises":"Rocket Site"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"fe28e282158391b7e2ceae1a63b50ff59b9204ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12233997/persons-with-significant-control/individual/YyOMVP_C_YSb5DqGO2kBbyloE14"},"name":"Mr Jonathan Charles Ainsworth-Jackson","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Ainsworth-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"10166566","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"C K W Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"43042f099ee8b119580d7f6111185176bec415c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10166566/persons-with-significant-control/individual/ib7Gj-rSDPrj3spte3YQIuBduOU"},"name":"Mr Sanjay Meena","name_elements":{"forename":"Sanjay","surname":"Meena","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"04718765","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Colnbrook","locality":"Slough","postal_code":"SL3 0AT","premises":"Hch House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"fc928a948ce5a5a00a0cea1f4ff3c0dbf4ea514f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04718765/persons-with-significant-control/individual/SMjkWkaoE200jCAxcjkTe-INytw"},"name":"Mr George Graham Collacott","name_elements":{"forename":"George","middle_name":"Graham","surname":"Collacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13403236","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1981},"etag":"ab257f8e8ee179495b7f96be7eea69bf7b163b73","kind":"individual-person-with-significant-control","links":{"self":"/company/13403236/persons-with-significant-control/individual/k5K5uBNUSP36wXHLCqk-SFiU1Bw"},"name":"Mr Junfeng Ma","name_elements":{"forename":"Junfeng","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"08971485","data":{"address":{"address_line_1":"6 Mounteagle","locality":"Royston","postal_code":"SG8 9BH","premises":"The Mount Reservoir"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"e13148e156845f267f1e57788bb55c96371c5e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971485/persons-with-significant-control/individual/sY9vqZydaa80ksjmdxXsiTCoShA"},"name":"Mr Jeremy Garth Girling","name_elements":{"forename":"Jeremy","middle_name":"Garth","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13403237","data":{"address":{"address_line_1":"Crakegarth","address_line_2":"Dalston","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7RB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"3a0c3394fe67653347a98117ef9e3834b6c740ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403237/persons-with-significant-control/individual/XJtRewZmjSlaIJxd-5bLGgXdgJU"},"name":"Mrs Freda Carrick","name_elements":{"forename":"Freda","surname":"Carrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"08971485","data":{"address":{"address_line_1":"6 Mounteagle","locality":"Royston","postal_code":"SG8 9BH","premises":"The Mount Reservoir"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b069dad2b6ce57ea4b62561bd4f8da22cc8f0635","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971485/persons-with-significant-control/individual/yQ98JrjruEmzL57G4zh0g7f20O4"},"name":"Mrs Alexandra Elizabeth Cooper","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09531504","data":{"address":{"address_line_1":"Stainfield Road","address_line_2":"Hanthorpe","country":"England","locality":"Bourne","postal_code":"PE10 0RE","premises":"The Carriage Barn","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"76d8aef73cdf6960c876c8777ad05d6e99bd5cce","kind":"individual-person-with-significant-control","links":{"self":"/company/09531504/persons-with-significant-control/individual/gPWB_iQAn1-JVLm_RzJzIEhmQeo"},"name":"Mr Rodolfo Antonio Cavalieri","name_elements":{"forename":"Rodolfo","middle_name":"Antonio","surname":"Cavalieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13403396","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3BB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"54619668c15edfbc7ad566dfa7e2d5ed2d6e2efd","kind":"individual-person-with-significant-control","links":{"self":"/company/13403396/persons-with-significant-control/individual/YXGg8c0MSw0injaWWYN0ZYBNnzA"},"name":"Mr Jonathan Mark Diss","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Diss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"03937754","data":{"address":{"address_line_1":"Brookhill Industrial Estate","address_line_2":"Pinxton","country":"England","locality":"Nottingham","postal_code":"NG16 6NT","premises":"Longwood Road","region":"Notts"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b89798a32a3856d86bf0e4b63ef972edc8ed33af","kind":"individual-person-with-significant-control","links":{"self":"/company/03937754/persons-with-significant-control/individual/BHg7Favu2GvvaCweMhDQeJkT0Lc"},"name":"Mr Andrew Peter Hodge","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC698916","data":{"address":{"address_line_1":"224 Calder Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7PF","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"dfc7cd0859634f2fc13f532f9c1fb31ed2f8852f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698916/persons-with-significant-control/individual/Dxn2e4kf-rE90qkGMnROue_vQ5w"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403397","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b9c518324361c22b444ffdba9e39ae1daabb5ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/13403397/persons-with-significant-control/individual/zUB8lTpGJdATAGGmYs5CdTNMhA0"},"name":"Levi Sanchez Lovelace","name_elements":{"forename":"Levi","middle_name":"Sanchez","surname":"Lovelace"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"07599184","data":{"address":{"country":"England","locality":"Leigh","postal_code":"WN7 1HF","premises":"181 Charles Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"154e77e7d6c12a0b0cab3354287302aa3c1dd6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07599184/persons-with-significant-control/individual/RXuVuiGSJZkv1ytAPSmXPKwU0Vs"},"name":"Mrs April Angeline Hewitt","name_elements":{"forename":"April","middle_name":"Angeline","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08959187","data":{"address":{"address_line_1":"Petters Way","country":"England","locality":"Yeovil","postal_code":"BA20 1SH","premises":"Maltravers House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1df24d79861095aaf6d1798c1faf4333a0051673","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959187/persons-with-significant-control/individual/rP0u6isOaOy23HQtCj-nIoXONRQ"},"name":"Mr Ian James Carlson","name_elements":{"forename":"Ian","middle_name":"James","surname":"Carlson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"07586864","data":{"address":{"address_line_1":"Ditton Road","locality":"Widnes","postal_code":"WA8 0TH","premises":"The Liver Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"1e298145d31a56ba49d0f51e54830123ca4db7a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07586864/persons-with-significant-control/individual/mG8o5-3Bh3lm15VsgJnt9XG4cAs"},"name":"Mr Kevin Grundy","name_elements":{"forename":"Kevin","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13403406","data":{"address":{"address_line_1":"Hobbs Road","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4LR","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"e1f32ec31d101e0429d83248f9452b5366929549","kind":"individual-person-with-significant-control","links":{"self":"/company/13403406/persons-with-significant-control/individual/U9XzDINd8-oUIN_Bx4YyRREhcO0"},"name":"Brian O'Connor","name_elements":{"forename":"Brian","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403407","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 0DA","premises":"15, The Butchers Bar","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"667fe63cc22ced421ed7a05e1e6c7bc05ea096aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13403407/persons-with-significant-control/individual/IQwt0wxJ8bICTA8Q5lh4mHpi7c4"},"name":"James Harper","name_elements":{"forename":"James","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"SC531035","data":{"address":{"address_line_1":"Exchange Place 3","locality":"3 Semple Street","postal_code":"EH3 8BL","premises":"Ground Floor East Suite","region":"Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"07de33f25b4b19891a115cd8fde34ffba1d17093","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC531035/persons-with-significant-control/individual/YT5JSBeEkJtd8nEXZIIufwcaVvY"},"name":"Mr Robert Andrew Crichton","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Crichton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13404096","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1df0ada39d92f6fe97a5f402c6db9b72bd0eaaae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404096/persons-with-significant-control/individual/6RqPIJUfY1OoBA3kLOvGtW7mL10"},"name":"Leo St John Barry","name_elements":{"forename":"Leo","middle_name":"St John","surname":"Barry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404097","data":{"address":{"address_line_1":"Tithe Barn Close","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 2QD","premises":"25","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"cc3288174104064f47cf7c40e755b7a861c57af7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404097/persons-with-significant-control/individual/EeqkJrMEQCtUFXChSx799WOSSLM"},"name":"Dr Simon Nicholas Oldham","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Oldham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-17"}}
{"company_number":"10721065","data":{"address":{"address_line_1":"5 Greenwich Quay, Clarence Road","country":"United Kingdom","locality":"London","postal_code":"SE8 3EY","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e734e62b33d97b9e28008974736f85db008e10b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10721065/persons-with-significant-control/individual/Yw0Q5e24qsFnBEKRpq_XCY2WyJE"},"name":"Miss Dorothy Obionwu","name_elements":{"forename":"Dorothy","surname":"Obionwu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"07176884","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"fb5ff1428bf345d4643089096fbf2658f71c1cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/07176884/persons-with-significant-control/individual/xAQ-A8SaTYfd6GfYW33wDJnJCIY"},"name":"Mr Frederick Robinson","name_elements":{"forename":"Frederick","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13280676","data":{"address":{"address_line_1":"Alicia Gardens","country":"England","locality":"Harrow","postal_code":"HA3 8JE","premises":"18"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"82e1faf4d59fe1725f095cedbb284d49aaafd8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13280676/persons-with-significant-control/individual/oX6A_EhS_hFiBSFHB6an0XIk4TE"},"name":"Mr Mohammad Rizwan Hanif","name_elements":{"forename":"Mohammad","middle_name":"Rizwan","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"09518134","data":{"address":{"address_line_1":"20 Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 9NX","premises":"Accounts And Legal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"31d9bf43323c4e4db77043890ac005a8dabe05ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518134/persons-with-significant-control/individual/yw3nvv-pxVrpc_h9LNU5wMDbp7E"},"name":"Alex Verbeek","name_elements":{"forename":"Alex","surname":"Verbeek"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09974196","data":{"address":{"address_line_1":"Herald Way","address_line_2":"Binley Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV3 2RQ","premises":"52 Herald Way","region":"West Midlands"},"etag":"c1c92ea19e106685200ad5d07d4becd2c97ce3a8","identification":{"country_registered":"England","legal_authority":"Company Limited By Shares In England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13282253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09974196/persons-with-significant-control/corporate-entity/gCfQU-hj-goSjOwu6AwGw2T1e3A"},"name":"Vital Group (International) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13404726","data":{"address":{"address_line_1":"Cowley Hill","country":"England","locality":"Borehamwood","postal_code":"WD6 5NA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2546b49ad80d41b388017bb3c7e8a586b199ed33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"BPACL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Ami Bhavin Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404726/persons-with-significant-control/individual/AANmGBZ4eEPIGsc6bJoCCyupMk4"},"name":"Mrs Ami Patel","name_elements":{"forename":"Ami","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"03029464","data":{"address":{"country":"Channel Islands","locality":"St Helier","postal_code":"JE1 1RB","premises":"15 Esplanade","region":"Jersey"},"ceased_on":"2016-04-07","etag":"530f2b8c8506360a4540be9b69b84d338e435e2a","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc343482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03029464/persons-with-significant-control/corporate-entity/hnUOTP6JASlm0p93emGw5MCRoNQ"},"name":"Hawksford Trustees Jersey Ltd \u0026 Hawksford Fiduciaries Jersey Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13404726","data":{"address":{"address_line_1":"Cowley Hill","country":"England","locality":"Borehamwood","postal_code":"WD6 5NA","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"1bfa4ae08b61fcc5221d8513b067c71ab09dfe14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404726/persons-with-significant-control/individual/sihdpyCclFNzL8koN4UWzbV-buY"},"name":"Mr Bhavin Patel","name_elements":{"forename":"Bhavin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"06131995","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Copythorne","locality":"Southampton","postal_code":"SO40 2PD","premises":"The Firs","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"de52291b694ffc2b78476c6ffa11430b037a59a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06131995/persons-with-significant-control/individual/QjVopTKUmHJGDwXFFaCLQ6uC1lU"},"name":"Mr Hamish Cooper Smythe","name_elements":{"forename":"Hamish","middle_name":"Cooper","surname":"Smythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06131995","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Copythorne","locality":"Southampton","postal_code":"SO40 2PD","premises":"The Firs","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"3c2c002d4bcaf2ab67399d1b631930d753243c18","kind":"individual-person-with-significant-control","links":{"self":"/company/06131995/persons-with-significant-control/individual/yI8Kl90iVwFgBX0BjX1qeSUCeFU"},"name":"Mrs Caroline Jane Smythe","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Smythe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03179784","data":{"address":{"address_line_1":"Greyhound Lane","locality":"Stourbridge","postal_code":"DY8 3AQ","premises":"92","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"714dcc0507d57368bdf0e72d4f9a543128910b48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03179784/persons-with-significant-control/individual/s7kUXJrfiI7spGWvGtHZIIFz0Kc"},"name":"Mr Andrew Richard Dunn","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13407226","data":{"address":{"address_line_1":"Great Staughton","country":"England","locality":"St. Neots","postal_code":"PE19 5DH","premises":"47 Dillington"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"527325bff244c15f83da1f99c7e6cc8fc2aa2735","kind":"individual-person-with-significant-control","links":{"self":"/company/13407226/persons-with-significant-control/individual/3fjOsvnYnh3NwoCrXvbUdG8HCQU"},"name":"Billy Blanchard","name_elements":{"forename":"Billy","surname":"Blanchard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407227","data":{"address":{"address_line_1":"Childers Street","country":"England","locality":"London","postal_code":"SE8 5BT","premises":"Flat 14 The Arches"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"db71eee84bda605b9152f0c42dcd34f8cf53d6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407227/persons-with-significant-control/individual/avTuCzCDoy4BkvExHU4hlwR9HWQ"},"name":"Mr Anthony Williams","name_elements":{"forename":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13235937","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1987},"etag":"25103b810b0888e7819fca6af407b75da359a890","kind":"individual-person-with-significant-control","links":{"self":"/company/13235937/persons-with-significant-control/individual/ur9mzFk6Jqab2c9lPdrOhho0CM8"},"name":"Mr Roderick Angeles","name_elements":{"forename":"Roderick","surname":"Angeles","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"04197834","data":{"address":{"address_line_1":"Lovell Close","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1PX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"67750d111019db6649c433fb8a88e384a07348d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04197834/persons-with-significant-control/individual/diQD9uC3tQhQsg2C5_rwRFbXHxo"},"name":"Mrs Deepa Thangappan","name_elements":{"forename":"Deepa","surname":"Thangappan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13407696","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0BB","premises":"5-6 Edwards Centre","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"f76d7d333cb476941b39483db9ea497dfc7744a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13407696/persons-with-significant-control/individual/cRlXgVg9Oysu0MDJC0u3DfERWmU"},"name":"Mr Alan Melvin Heggs","name_elements":{"forename":"Alan","middle_name":"Melvin","surname":"Heggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"04197834","data":{"address":{"address_line_1":"Lovell Close","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1PX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a2052a61898b4699d1cbdc3b563554c805d3e089","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"PRESTONS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Jeyavelan Thangappan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04197834/persons-with-significant-control/individual/JSxvSyyM1airpyLbff9kiaw4QuM"},"name":"Mr Jayavelan Thangappan","name_elements":{"forename":"Jayavelan","surname":"Thangappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13407697","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Ground Floor St. Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5c9d3116669e433f2fb8628df304444b07049ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/13407697/persons-with-significant-control/individual/roR7uWx9Y4kwB-XuS4Pr1gM7FI4"},"name":"Mr Lakvinder Rhoud Singh","name_elements":{"forename":"Lakvinder","middle_name":"Rhoud","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"NI636355","data":{"address":{"address_line_1":"John Mitchel Place","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2BP","premises":"14","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"8171c12bb1b33c63bf3225fa1d9d80f03af61e50","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636355/persons-with-significant-control/individual/IlFCfvzJtMvVVO7Xpyc5S4X33gw"},"name":"Mr Dalius Kairys","name_elements":{"forename":"Dalius","surname":"Kairys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13407697","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Ground Floor St. Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a0c24892467987ab50e557aea7756ebb49c8c5de","kind":"individual-person-with-significant-control","links":{"self":"/company/13407697/persons-with-significant-control/individual/umoz7p0YqzRu7gRUxyc_a0t42KA"},"name":"Mr Indrit Qoshi","name_elements":{"forename":"Indrit","surname":"Qoshi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"NI636355","data":{"address":{"address_line_1":"John Mitchel Place","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2BP","premises":"14","region":"County Down"},"ceased_on":"2020-10-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"95bc6eef03fb8e7e312c0378f0576fd75550c1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636355/persons-with-significant-control/individual/Ve6lTM4C0qqbAx3-dYlSi8M4YaA"},"name":"Mr Tomas Svernenka","name_elements":{"forename":"Tomas","surname":"Svernenka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13407697","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Ground Floor St. Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2eb3eeb1c9f976e4b3a822f6e68c45bd09bd6888","kind":"individual-person-with-significant-control","links":{"self":"/company/13407697/persons-with-significant-control/individual/WNpv18U-mlZKFiqIX3FcQXXrus4"},"name":"Mr Vathi Kaca","name_elements":{"forename":"Vathi","surname":"Kaca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"10090054","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1987},"etag":"d130bcf6fae065b86b6220a64439440bb5ce6aea","kind":"individual-person-with-significant-control","links":{"self":"/company/10090054/persons-with-significant-control/individual/kMAKxqkZp_OMAP0lamhzdfJzdig"},"name":"Valeriia Mykolaivna Sandyha","name_elements":{"forename":"Valeriia","middle_name":"Mykolaivna","surname":"Sandyha"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"06865294","data":{"address":{"country":"Belgium","locality":"1180 Brussels","premises":"11 Avenue Juliette"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1954},"etag":"a04d25a963597eaf3939c37abfb775c1129a9952","kind":"individual-person-with-significant-control","links":{"self":"/company/06865294/persons-with-significant-control/individual/JDAJdpa2eVz9KaZw94jRm6B52-E"},"name":"Mr Paul Edward Adamson","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13407706","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1958},"etag":"b0270b3964503729ddedfb5ec0bf4f5165915508","kind":"individual-person-with-significant-control","links":{"self":"/company/13407706/persons-with-significant-control/individual/-nvkGjSxZ8etKpUf9pmgJIU2How"},"name":"Mr Jeppe Sebastian Lethansen","name_elements":{"forename":"Jeppe","middle_name":"Sebastian","surname":"Lethansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"SC474074","data":{"address":{"address_line_1":"112 Strathmartine Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7SF","premises":"Flat 1/R"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"a334a9163d0154b5b4d4fab93f803d1dac97037a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC474074/persons-with-significant-control/individual/EbVea1-DuPzcDlf1ZBI4x8MhMsw"},"name":"Mt Greig Thomas Ward","name_elements":{"forename":"Greig","middle_name":"Thomas","surname":"Ward","title":"Mt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13408766","data":{"address":{"address_line_1":"Essex Road","country":"United Kingdom","locality":"London","postal_code":"N1 2SN","premises":"61-169"},"etag":"011dd4e8c2a753768c3968e80368045a705d6ec1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"06352788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13408766/persons-with-significant-control/corporate-entity/P_SBp1m408frsk-CDHSBTjNIZ3c"},"name":"Resurrection Manifestations","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"13408767","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1982},"etag":"6d546cd45c3412456b50c984b0df30b7a4d807ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13408767/persons-with-significant-control/individual/TH7iDxCid9ezwaSOsMerynkaQTU"},"name":"Miss Fang Chen","name_elements":{"forename":"Fang","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"05382124","data":{"address":{"address_line_1":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6PB","premises":"Windmill Hill Business Park"},"etag":"08618057ce2f8f8a55ca49783d62a514c1ad7c51","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03653277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05382124/persons-with-significant-control/corporate-entity/pe-ZQyLvBHlbyPFq_o9CGh3dwXA"},"name":"Npower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06606487","data":{"address":{"address_line_1":"36 Station Road","country":"England","locality":"Egham","postal_code":"TW20 9LF","premises":"Centrum House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9214d4108f9223ad5ca4d2ed2817c27cc9a43d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06606487/persons-with-significant-control/individual/MBl6wbfTtd9a8jXBp9f5ueoh3xk"},"name":"Mrs Diane Penn","name_elements":{"forename":"Diane","surname":"Penn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13408776","data":{"address":{"address_line_1":"Portal Business Park, Suite 3 \u0026 4","address_line_2":"Eaton Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9DL","premises":"6","region":"West Cheshire \u0026 Chester"},"etag":"5be424a7e9f9c5272e1f14d20ff105d4300c982f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12946617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13408776/persons-with-significant-control/corporate-entity/GiOYxBeH6M9JTUeiSJsgMXqIykE"},"name":"Trailar Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409276","data":{"address":{"address_line_1":"Old Park Avenue","country":"England","locality":"Exeter","postal_code":"EX1 3WE","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ab0236e78282f3b334f36412e799cf07790a25f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13409276/persons-with-significant-control/individual/HsCniWyeTuIwuWHz9JDuUd0Wc6U"},"name":"Mr Christopher Alexander Rodrigues","name_elements":{"forename":"Christopher","middle_name":"Alexander","surname":"Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08578275","data":{"address":{"address_line_1":"Thorpe Close","address_line_2":"Biddenham","country":"England","locality":"Bedford","postal_code":"MK40 4RA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"97a1988dee37d42747dc82f515fa46d268b80473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578275/persons-with-significant-control/individual/JaYlNMPH-l69t3dnr7VPaOXc1YE"},"name":"Ms Deepika Tumbalam Gooty","name_elements":{"forename":"Deepika","surname":"Tumbalam Gooty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13409277","data":{"address":{"address_line_1":"Bowness Road","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 9QZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"995e8cbd89ef622a7d61f910148277b2ab63cef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13409277/persons-with-significant-control/individual/cGC3jZya2hoxCEMZlpwdY0IklTo"},"name":"Mr Lee Bristoe","name_elements":{"forename":"Lee","surname":"Bristoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13348197","data":{"address":{"address_line_1":"Kingsley Park Terrace","country":"England","locality":"Northampton","postal_code":"NN2 7HG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"283912d55775463e7960bd0907ded6b3463a36c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13348197/persons-with-significant-control/individual/Y9pVS3gLHiv_wJ-SzZXMqjoil0Q"},"name":"Mr Josemon Varghese","name_elements":{"forename":"Josemon","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-05-07"}}
{"company_number":"04712025","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"d66926fc4d782f1eabfc295dacd2f295e482e4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04712025/persons-with-significant-control/individual/Y0c4bB7J4Z4tmCfJ7xt93UsvIFc"},"name":"Mr Stephen Harry Stokes","name_elements":{"forename":"Stephen","middle_name":"Harry","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13409296","data":{"address":{"address_line_1":"Longcauseway","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9BS","premises":"11k"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bcfdeb0371404907a4c616f80ef2f9eabaf49aec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409296/persons-with-significant-control/individual/wkML7GOvimbNrENokF474kRs9Kw"},"name":"Miss Kirbey Louise Vickers","name_elements":{"forename":"Kirbey","middle_name":"Louise","surname":"Vickers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"04407535","data":{"address":{"address_line_1":"Arnot Hill Park","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6LU","premises":"Arnot Hill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"3bc6b163158b17a4335e149b1e5e463886b36f47","kind":"individual-person-with-significant-control","links":{"self":"/company/04407535/persons-with-significant-control/individual/rBGEQYZiujWja6jarqjJrqpjvJM"},"name":"Mr David Charles Pearson","name_elements":{"forename":"David","middle_name":"Charles","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13409297","data":{"address":{"address_line_1":"Evergreen Square","country":"United Kingdom","locality":"London","postal_code":"E8 3XD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"9c93a2a64b5154ef80b661dd7addbfe65dac757a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409297/persons-with-significant-control/individual/DLxrSmGO2StP9pKwkjKVR4mm5jA"},"name":"Miss Zoe Best","name_elements":{"forename":"Zoe","surname":"Best","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC531175","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"2f8f7a2b2c397b26c57a55783f7e977d7630b932","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531175/persons-with-significant-control/individual/X0B5ewiT0S1qjv4xwESty3MZCQ0"},"name":"Mr Justin James Mcgonigle","name_elements":{"forename":"Justin","middle_name":"James","surname":"Mcgonigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04737424","data":{"address":{"address_line_1":"Kingswood Gate","country":"Wales","locality":"Monmouth","postal_code":"NP25 4EE","premises":"Williams Building"},"ceased_on":"2018-01-26","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1958},"etag":"ce5ba29caa914b5d0f39c3a42e79f5ed3c71bf27","kind":"individual-person-with-significant-control","links":{"self":"/company/04737424/persons-with-significant-control/individual/wBsFTHPsI2zGBl5cRSpbo8OplbU"},"name":"Dr Richard Henry Coulton","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Coulton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10086214","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 134","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"fc828163bf7f8e04bc432389c5e02e971da31b96","kind":"individual-person-with-significant-control","links":{"self":"/company/10086214/persons-with-significant-control/individual/wi9Xj7dy-jIazsbqigeAO-Vp6mc"},"name":"Mr Roque Agad","name_elements":{"forename":"Roque","surname":"Agad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"13409377","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"9587a9ed0640de912af4f23776f1261d9457f66c","kind":"individual-person-with-significant-control","links":{"self":"/company/13409377/persons-with-significant-control/individual/uND2nj4U2inedMg6-nEsnvtiQks"},"name":"Mr Jie Wang","name_elements":{"forename":"Jie","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08936905","data":{"address":{"address_line_1":"Brickfield House","address_line_2":"High Road, Thornwood","locality":"Epping","postal_code":"CM16 6TH","premises":"Brickfield Business Centre","region":"Essex"},"ceased_on":"2018-04-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ad6460d4e0765e62ba57ad2a6db1208d666a5cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/08936905/persons-with-significant-control/individual/VglT0ynK2LvpEGenDU8L0XMJQRo"},"name":"Mr Daniel Aron Brower","name_elements":{"forename":"Daniel","middle_name":"Aron","surname":"Brower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13409786","data":{"address":{"address_line_1":"Sea Mills Lane","country":"England","locality":"Bristol","postal_code":"BS9 1DR","premises":"79c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ff08d790bc74e9dbb241d05ec15e5c07f780fec7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409786/persons-with-significant-control/individual/Es0Wp8XxLv3Woku1MI_TjXoN9eM"},"name":"Mrs Rebecca Folayemi Onile-Ere","name_elements":{"forename":"Rebecca","middle_name":"Folayemi","surname":"Onile-Ere","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409787","data":{"address":{"address_line_1":"City Garden","country":"Hong Kong","locality":"North Point","premises":"Rm A, 3/F, Block 12"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1993},"etag":"24a20c16e04e7910f734884fc4029540f3f2a35d","kind":"individual-person-with-significant-control","links":{"self":"/company/13409787/persons-with-significant-control/individual/Sfc_brCw8Y_F3ci_eaGPIMtH978"},"name":"Yee San Tsang","name_elements":{"forename":"Yee","middle_name":"San","surname":"Tsang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08936905","data":{"address":{"address_line_1":"Brickfield House","address_line_2":"High Road, Thornwood","locality":"Epping","postal_code":"CM16 6TH","premises":"Brickfield Business Centre","region":"Essex"},"ceased_on":"2018-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"406ecdb869611d925e26e51a193650133afaa335","kind":"individual-person-with-significant-control","links":{"self":"/company/08936905/persons-with-significant-control/individual/AN4VqbrBtL2m2AXWszLqjbPCl9I"},"name":"Mr Neil Anthony Parker","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08936905","data":{"address":{"address_line_1":"Brickfield House","address_line_2":"High Road, Thornwood","locality":"Epping","postal_code":"CM16 6TH","premises":"Brickfield Business Centre","region":"Essex"},"ceased_on":"2018-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"f7ed40621d408fb9203a91e874e3ee1a6243eae3","kind":"individual-person-with-significant-control","links":{"self":"/company/08936905/persons-with-significant-control/individual/AiG10Tx8rBh2KhhT6HC3TXvUx40"},"name":"Mr Nigel Ian Parker","name_elements":{"forename":"Nigel","middle_name":"Ian","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410496","data":{"address":{"address_line_1":"Haselbury Road","country":"United Kingdom","locality":"London","postal_code":"N18 1PZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"962b7effffb67e5e24335674c845aa85f20a43c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13410496/persons-with-significant-control/individual/GV1CxfQUPgdERAmQFLTJqV0T9qw"},"name":"Angel Angelov","name_elements":{"forename":"Angel","surname":"Angelov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"09527344","data":{"address":{"address_line_1":"Abingdon View","country":"United Kingdom","locality":"Worksop","postal_code":"S81 7RT","premises":"15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"c226f00b8b6920cd2ba52b5c8ceec2708c95d950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527344/persons-with-significant-control/individual/8bEi4oSAX1CEyE3kY6MCrTkYi9Q"},"name":"Mark Wolstenholme","name_elements":{"forename":"Mark","surname":"Wolstenholme"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"13411377","data":{"address":{"address_line_1":"Steyne Road","country":"England","locality":"Seaford","postal_code":"BN25 1HW","premises":"Flat 3 French's Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"93dadb0bd060d3fdb67d60cdac3db777e74ad783","kind":"individual-person-with-significant-control","links":{"self":"/company/13411377/persons-with-significant-control/individual/bUedv4nmUC58e2U15wHgCJtGmPw"},"name":"Mr Terrance Tatenda Mufunde","name_elements":{"forename":"Terrance","middle_name":"Tatenda","surname":"Mufunde","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10721465","data":{"address":{"address_line_1":"Parl Lane","country":"United Kingdom","locality":"London","postal_code":"N17 0HJ","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"70d8c50956b3e88f9a523806d5b11329d5ae2c74","kind":"individual-person-with-significant-control","links":{"self":"/company/10721465/persons-with-significant-control/individual/CXA1473jjHb4Yr1M5Nulmd0m1E8"},"name":"Mr Dylan Ogunjiobi","name_elements":{"forename":"Dylan","surname":"Ogunjiobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"13411386","data":{"address":{"address_line_1":"Kingham Close","country":"England","locality":"Chippenham","postal_code":"SN14 0PB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"604c29953c08426c2297911dfed52b1b14ba8f92","kind":"individual-person-with-significant-control","links":{"self":"/company/13411386/persons-with-significant-control/individual/VtXDKwWoGbNDGwtbzKAv523lfVc"},"name":"Mr Jacques Robert Tuqatijian","name_elements":{"forename":"Jacques","middle_name":"Robert","surname":"Tuqatijian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10036795","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Trowbridge","postal_code":"BA14 0QR","premises":"37","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5e1d12747f900ba6f179d87985b2ee7934d034f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10036795/persons-with-significant-control/individual/tbdgIj8p6G5BWV7R0XQwuenaKaU"},"name":"Mr Brett Smith","name_elements":{"forename":"Brett","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08935395","data":{"address":{"address_line_1":"20 Palace Street","country":"England","locality":"London","postal_code":"SW1E 5BA","premises":"The View, Suite 604"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"454bd2f111213de998ff11df993d815d944a0942","kind":"individual-person-with-significant-control","links":{"self":"/company/08935395/persons-with-significant-control/individual/U34MI63ufwUv0HBjJC5-R-T4nCQ"},"name":"Mr Byron Smith","name_elements":{"forename":"Byron","surname":"Smith","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10036795","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Trowbridge","postal_code":"BA14 0QR","premises":"37","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8b600b11965543dd597e81cd8a621cbcdede302f","kind":"individual-person-with-significant-control","links":{"self":"/company/10036795/persons-with-significant-control/individual/9pQJRmpgIdW_uW0ZY_KiBBB4Zbc"},"name":"Mrs Christine Anne Smith","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"13411387","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"3082d7f5ed4f365054b0daa88fb1404c6fef58e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411387/persons-with-significant-control/individual/H594u8Q3j9a8djoKTHwdDfyfk2w"},"name":"Mr Liam Wood","name_elements":{"forename":"Liam","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08971905","data":{"address":{"locality":"Barton-Upon-Humber","postal_code":"DN18 5AA","premises":"41 Westfield Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"ce6bd2a31e9fc7cc9b8036bf21371cf6f38fda4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08971905/persons-with-significant-control/individual/OZZ5fp8MKyVgsVbMtI2fKp6sEhE"},"name":"Mr Michael Johnson","name_elements":{"forename":"Michael","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10220695","data":{"address":{"address_line_1":"Old London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1QD","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"165686ec925336d6ef801dc54e7b0708a0911bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10220695/persons-with-significant-control/individual/5ZYKIGV8MRYYu8pT6gfwShUiqkk"},"name":"Mr Shaun Robert Oliver Benn","name_elements":{"forename":"Shaun","middle_name":"Robert Oliver","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"10220695","data":{"address":{"address_line_1":"Old London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1QD","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"64d8fc12b7d46ad21e0cc4225a124dd1a7e86de8","kind":"individual-person-with-significant-control","links":{"self":"/company/10220695/persons-with-significant-control/individual/cgC_bjyk5Zu8deMV9pOmvkwW7IE"},"name":"Mr Yemi Onagoruwa","name_elements":{"forename":"Yemi","surname":"Onagoruwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"06860764","data":{"address":{"address_line_1":"Headstone Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6PE","premises":"Letchford House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"3a2eaccedd37db23fbcd5948b6f01344418b2487","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06860764/persons-with-significant-control/individual/f6GLnNJNlkyI770v5YZddt7H6zI"},"name":"Mr Andrea Surace","name_elements":{"forename":"Andrea","surname":"Surace","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412056","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"56663fa36f67196b7757572a13c88720fa29e429","kind":"individual-person-with-significant-control","links":{"self":"/company/13412056/persons-with-significant-control/individual/_WC2o408Jz6iqlvTlFhn1Dn1_yU"},"name":"Mr James Lee Guard","name_elements":{"forename":"James","middle_name":"Lee","surname":"Guard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC531145","data":{"address":{"address_line_1":"Fountainhall Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4DT","premises":"1st Floor, Blenheim House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"d39ac457c57890b2e8e8e38edee7c46abf5ebbc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC531145/persons-with-significant-control/individual/OuBXACeReqUmSlYLB7nVQMEOdwk"},"name":"Mr Angus John Campbell","name_elements":{"forename":"Angus","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06860764","data":{"address":{"address_line_1":"Headstone Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6PE","premises":"Letchford House"},"ceased_on":"2021-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"54d9616c4e9d3c319796edb1baeec5e36719ca4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06860764/persons-with-significant-control/individual/gnHfKNn6STaZkM2w-js4f0kWCzE"},"name":"Mr Marco Surace","name_elements":{"forename":"Marco","surname":"Surace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412676","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"3dc60f61bb4289722f746500725122c7a9e116e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13412676/persons-with-significant-control/individual/b-gUbXo5h4GDD2Dj992LCz-k70Y"},"name":"Mr Lyndon Brima Koroma","name_elements":{"forename":"Lyndon","middle_name":"Brima","surname":"Koroma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"08011595","data":{"address":{"address_line_1":"Lye Green Road","country":"England","locality":"Chesham","postal_code":"HP5 3NH","premises":"130","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"e805440c2ee1edbae0e1cbaf7c47705178e1c9c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011595/persons-with-significant-control/individual/9zNEJ_wWtrbIcbfECo_BBywy01Q"},"name":"Ms Anita Casstles Larkin","name_elements":{"forename":"Anita","middle_name":"Casstles","surname":"Larkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"13412677","data":{"address":{"address_line_1":"Haywards Mead","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 6JN","premises":"15","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"ae9108d22a8c1108839e1bdf8b797ecd36ee958b","kind":"individual-person-with-significant-control","links":{"self":"/company/13412677/persons-with-significant-control/individual/S51d3on07f8edV64yJjYRtZSwIM"},"name":"Mr Harry Stuart Stephen Taylor","name_elements":{"forename":"Harry","middle_name":"Stuart Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"08011595","data":{"address":{"address_line_1":"Lye Green Road","country":"England","locality":"Chesham","postal_code":"HP5 3NH","premises":"130","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7dce1df123278fc84b006fc9a96db4de6bcde90d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011595/persons-with-significant-control/individual/yS7DvHtguOyUZ5HfGTrVWonpZbA"},"name":"Mrs Rachel Elton-Jones","name_elements":{"forename":"Rachel","surname":"Elton-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10051495","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"London","postal_code":"SN5 5EJ","premises":"21"},"country_of_residence":"Venezuela","date_of_birth":{"month":5,"year":1949},"etag":"2f6528cebe9abfa1666a411dc53f0fb3b7e50e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10051495/persons-with-significant-control/individual/btUNE8uWRZJR3dUhKAeJEtP9ax0"},"name":"Mr Pablo Rafael Saenz De Tejada","name_elements":{"forename":"Pablo","middle_name":"Rafael","surname":"Saenz De Tejada","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"13413116","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL2 1SR","premises":"30 Thorndike"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8f9f6adafdc29949c4b277676c74519ee35cb05a","kind":"individual-person-with-significant-control","links":{"self":"/company/13413116/persons-with-significant-control/individual/R1hBstE5htkTFCML5v30zew2Z3E"},"name":"Mr Azam Muhammad Awan","name_elements":{"forename":"Azam","middle_name":"Muhammad","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413116","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL2 1SR","premises":"30 Thorndike"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"168452e204b1c89f879f45135c15e99999ee844b","kind":"individual-person-with-significant-control","links":{"self":"/company/13413116/persons-with-significant-control/individual/qjdCMrZxZZNy9dwIBhm_AQGvM64"},"name":"Dr Madhia Azam","name_elements":{"forename":"Madhia","surname":"Azam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413117","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Leicester","postal_code":"LE5 5HQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f857807b77fb7d8c89eaad717faf6494cd665b92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413117/persons-with-significant-control/individual/0ytcgtPTDQPUnAE3OuhxFRwO-C8"},"name":"Mr Mohammed Thowfeek Abusaly","name_elements":{"forename":"Mohammed","middle_name":"Thowfeek","surname":"Abusaly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC501754","data":{"address":{"address_line_1":"Campmuir","country":"Scotland","locality":"Coupar Angus","postal_code":"PH13 9JF","premises":"Acado House","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"7ebf7dac85dd46c8bd32f583be53a59e7271cf9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC501754/persons-with-significant-control/individual/Yxn5jhBNtmIh6JGWNaSJSf11foo"},"name":"Mr Dennis Charles Miller","name_elements":{"forename":"Dennis","middle_name":"Charles","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13413576","data":{"address":{"address_line_1":"New Street","address_line_2":"Wordsley","country":"England","locality":"Stourbridge","postal_code":"DY8 5RX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"89397409eded0915267cc9a6487137859e0f051d","kind":"individual-person-with-significant-control","links":{"self":"/company/13413576/persons-with-significant-control/individual/mf2stit3ot1NR7qOCiSNChfJo1g"},"name":"Mrs Rachel Jane Willetts","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Willetts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"08985814","data":{"address":{"address_line_1":"Farren Road","country":"England","locality":"Birmingham","postal_code":"B31 5HW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f97546eaa32fca7fb2fd8937dad62b582dd488a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08985814/persons-with-significant-control/individual/vUAUwNDtVfEl_vrx3POEnjH3kcQ"},"name":"Mr Paul Timmins","name_elements":{"forename":"Paul","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13413577","data":{"address":{"address_line_1":"Ward Street","address_line_2":"Moston","country":"England","locality":"Manchester","postal_code":"M40 9WS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"16db4468efb7fcf1ed05f72fba2349df0af78906","kind":"individual-person-with-significant-control","links":{"self":"/company/13413577/persons-with-significant-control/individual/EPm_Aq9g_PZk4G4fzu8Pm4fis0I"},"name":"Mrs Gwenderline Cudjoe Peprah","name_elements":{"forename":"Gwenderline","middle_name":"Cudjoe","surname":"Peprah","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"08985814","data":{"address":{"address_line_1":"Landywood Lane","address_line_2":"Cheslyn Hay","locality":"Walsall","postal_code":"WS6 7AL","premises":"Unit 2","region":"West Midlands"},"ceased_on":"2017-08-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"85c673d314e8dc5da3be4a38a1de8305eb810334","kind":"individual-person-with-significant-control","links":{"self":"/company/08985814/persons-with-significant-control/individual/N30KSBGOhzwh6meNtCmRJFdjIEQ"},"name":"Mr Shaun Andrew Thacker","name_elements":{"forename":"Shaun","middle_name":"Andrew","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC265645","data":{"address":{"address_line_1":"Kings Court","locality":"Falkirk","postal_code":"FK1 1PG","premises":"5"},"ceased_on":"2017-11-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"2270fe3a12e9e7148f90f31d162d68dba75e07d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC265645/persons-with-significant-control/individual/Phx1HRpf9M06ZV86ZLxfcjJt44c"},"name":"Mr Alastair Scott","name_elements":{"forename":"Alastair","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-29"}}
{"company_number":"13413587","data":{"address":{"address_line_1":"Kingsway Boulevard","country":"England","locality":"Derby","postal_code":"DE22 3WU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1b0cf5c9d37706df01fcc84d4aa9fee3c01e2278","kind":"individual-person-with-significant-control","links":{"self":"/company/13413587/persons-with-significant-control/individual/GGUT3j0EBEdG3J8BkWWSvUJGZm4"},"name":"Mr Martin James Burton-Terry","name_elements":{"forename":"Martin","middle_name":"James","surname":"Burton-Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10722204","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 3DY","premises":"1 College Place","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"ff4721c0dc26db05c766ce21e08e4fd1031f4602","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"DPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Trevor Andrew Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722204/persons-with-significant-control/individual/rr0GkjvFUEG97ILeKCUqBsytnNc"},"name":"Mr Trevor Andrew Harris","name_elements":{"forename":"Trevor","middle_name":"Andrew","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"13414287","data":{"address":{"address_line_1":"Cowley","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2LG","premises":"32 Garsington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"81c461c9c55ee4cdf5dc66618f11523e51d8575e","kind":"individual-person-with-significant-control","links":{"self":"/company/13414287/persons-with-significant-control/individual/tIQNuGsBeolgjXtm7ZwX1ffUUdo"},"name":"Mrs Noorjahan Khan","name_elements":{"forename":"Noorjahan","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10722204","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 3DY","premises":"1 College Place","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"e3c758b6dde09d90b85f430499c454f7a2755c4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"DPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Linda Ann Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722204/persons-with-significant-control/individual/7nTZgpr4AcLUNDlTESJZxOCEY2Q"},"name":"Mrs Linda Ann Harris","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"13414287","data":{"address":{"address_line_1":"Cowley","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2LG","premises":"32 Garsington Road"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"bbbb77e20f37890d9ab1d8223c0b1b2ca1afc733","kind":"individual-person-with-significant-control","links":{"self":"/company/13414287/persons-with-significant-control/individual/7eE8tqOOv_XKxsxZemRIlhl--6I"},"name":"Haroon Rashid Khan","name_elements":{"forename":"Haroon","middle_name":"Rashid","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10722204","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 3DY","premises":"1 College Place","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"de9005a881ced372893d0c47ae587c911be47f75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"DPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Leanne Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722204/persons-with-significant-control/individual/Hm9mlmy6AqdboRlB-ufU2uS0cOA"},"name":"Mrs Leanne Harris","name_elements":{"forename":"Leanne","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"11367846","data":{"address":{"address_line_1":"Main Street","address_line_2":"Caldecote","country":"England","locality":"Cambridge","postal_code":"CB23 7NU","premises":"The Fox"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"6582c42016c6da10d514a9f57f79a3109adcf59d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367846/persons-with-significant-control/individual/0gJZUmHgjr4tDccAoCtfLIN3PA0"},"name":"Mr Harvey David Reed","name_elements":{"forename":"Harvey","middle_name":"David","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"08012514","data":{"address":{"address_line_1":"45 Union Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 3EL","premises":"C/O A Allen \u0026 Son Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"17c93db35697e182ec5123b240b3dc5e37edfa85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08012514/persons-with-significant-control/individual/0Jx8-x2qyEtmoVJmomrQ5o2wqH0"},"name":"Mr James Hall","name_elements":{"forename":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13414296","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"London","postal_code":"E17 9BT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"34d57dde3186f2c742b8f1fb8c56b416ef32779a","kind":"individual-person-with-significant-control","links":{"self":"/company/13414296/persons-with-significant-control/individual/QCsyt1X-QJ6AlL1yNa3uTPZUEjc"},"name":"Miss Haseena Bibi Mollany","name_elements":{"forename":"Haseena","middle_name":"Bibi","surname":"Mollany","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414297","data":{"address":{"address_line_1":"2b Maryport Street","country":"Wales","locality":"Usk","postal_code":"NP15 2AB","premises":"Bruce And Co"},"ceased_on":"2021-11-13","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1957},"etag":"f34b137f5819d523bf63e8fb0b6a7fb2990f8989","kind":"individual-person-with-significant-control","links":{"self":"/company/13414297/persons-with-significant-control/individual/8hF68f6sl0_s5eCgEPbc424IipY"},"name":"Mr Stephen John Williams","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"13415586","data":{"address":{"address_line_1":"Station Road","address_line_2":"Coalbrookdale","country":"England","locality":"Telford","postal_code":"TF8 7DR","premises":"The Green Wood Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"aa9c9e67207c2f6d400c1f3c5bc8b9715e696a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415586/persons-with-significant-control/individual/0Gmiq_X0wLdYPPwJhPtYvb9Fzq0"},"name":"Mr Adam Christopher Purnell","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Purnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415587","data":{"address":{"address_line_1":"Kendal Road","address_line_2":"Kirkby Lonsdale","country":"England","locality":"Carnforth","postal_code":"LA6 2GT","premises":"Unit 1 Kirkby Lonsdale Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8b0407eba52d828305e911be5dc0ea7d49f60faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415587/persons-with-significant-control/individual/626vV2opuF9xS1fEplUY9Q7ELPU"},"name":"Miss Anthea Morris","name_elements":{"forename":"Anthea","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415587","data":{"address":{"address_line_1":"Kendal Road","address_line_2":"Kirkby Lonsdale","country":"England","locality":"Carnforth","postal_code":"LA6 2GT","premises":"Unit 1 Kirkby Lonsdale Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"44c727c91a573e0bda2d7e4fe179bdaef03bc822","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"UNW LLP ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Michael John Sipple Asher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415587/persons-with-significant-control/individual/FruXs-PNK7pt3T4xQek3hmExNwo"},"name":"Mr Michael John Sipple-Asher","name_elements":{"forename":"Michael","middle_name":"John","surname":"Sipple-Asher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415596","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1992},"etag":"41cec4f50a50f0c1a3d7a6fb4cc7fa19fd023eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13415596/persons-with-significant-control/individual/9uInriCaqOi1w2szI-lMNn5UyOQ"},"name":"Victor Michael Udvardi Ongai","name_elements":{"forename":"Victor","middle_name":"Michael Udvardi","surname":"Ongai"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415597","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7d943ab7e015152d159e1e4bec20055561bf221d","kind":"individual-person-with-significant-control","links":{"self":"/company/13415597/persons-with-significant-control/individual/V60SU5OrLXXRBFZero82SQBwI84"},"name":"Mr Kelvin Junior Henderson","name_elements":{"forename":"Kelvin","middle_name":"Junior","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"07508727","data":{"address":{"address_line_1":"Netherton Lane","address_line_2":"Dunley","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 0UW","premises":"Brick Kiln Lane","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"254a1f9ace6c0dba9f1947fb3dc36fea73abdc62","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07508727/persons-with-significant-control/individual/SrlDIP2yktIYKAjboMfDK8v0ocw"},"name":"Mrs Jade Erin Nicholls","name_elements":{"forename":"Jade","middle_name":"Erin","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13416576","data":{"address":{"address_line_1":"Butterwick Way","country":"England","locality":"Welwyn","postal_code":"AL6 9GH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2e3642d2505940024ee9321ba1de660d058f0b70","kind":"individual-person-with-significant-control","links":{"self":"/company/13416576/persons-with-significant-control/individual/UpbAEeDyrrEbcH3tyoyR-oQtwf0"},"name":"Mrs Kerry-Anne Whybrow","name_elements":{"forename":"Kerry-Anne","surname":"Whybrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416576","data":{"address":{"address_line_1":"Butterwick Way","country":"England","locality":"Welwyn","postal_code":"AL6 9GH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"93035cb5ff5509661520da94873750d7df4a1bed","kind":"individual-person-with-significant-control","links":{"self":"/company/13416576/persons-with-significant-control/individual/w0KvQMgRXZ65XmLCKxzrZBX3Ieg"},"name":"Mr Neil Fraser Whybrow","name_elements":{"forename":"Neil","middle_name":"Fraser","surname":"Whybrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416577","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7523c47e9ae44cf29742dd19233f2cc55bcc3e39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416577/persons-with-significant-control/individual/VvSxxRBSSg6igaoten6kwqUSt9c"},"name":"Mr Adegbemisola Adio-Moses","name_elements":{"forename":"Adegbemisola","surname":"Adio-Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13418116","data":{"address":{"address_line_1":"Wilks Farm Drive","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8RQ","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1b2547f2874653b38af5f277e8dacea5d90b0bbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418116/persons-with-significant-control/individual/nc6Lb3xAICGXBSMIPfoMj-XV5Io"},"name":"Nicholas George Vince","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Vince"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418117","data":{"address":{"address_line_1":"Glenmead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8UQ","premises":"112","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c6420cabbba484167c739c002b797b761fdc322d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418117/persons-with-significant-control/individual/3BrWrZA6IuNGd5w1RRixhw_-5ZA"},"name":"Mrs Emma Louise Hayward","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418126","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c22e45ee6df9282dfcdb89c259f8b317e340fa4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13418126/persons-with-significant-control/individual/xdbJbb6nde70pYiNtHHOftNdVSo"},"name":"Sandeep Singh Deo","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Deo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"10746287","data":{"address":{"address_line_1":"Jordan Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BW","premises":"57","region":"Merseyside"},"ceased_on":"2022-07-25","etag":"f1fc2458329303c076f3e2401e772c56b8faf1b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"A Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10189159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10746287/persons-with-significant-control/corporate-entity/1zpyAw2GbGLXnxr5-GAMP1eVXD8"},"name":"Nova Group Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13418127","data":{"address":{"address_line_1":"Hempole Lane","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 0HQ","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7e5d730b3ffdb4f9564e28f8d15ad6a3e17f3f14","kind":"individual-person-with-significant-control","links":{"self":"/company/13418127/persons-with-significant-control/individual/imgIbSPTr9-bkjV95wndnZzmYt4"},"name":"Mr Sarvjit Singh Kudhail","name_elements":{"forename":"Sarvjit","middle_name":"Singh","surname":"Kudhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SC699747","data":{"address":{"country":"Scotland","locality":"Lesmahagow","postal_code":"ML11 0BP","premises":"24 Gateside Walk","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"3c33dbbcf66b41b20e1c4d9b0e6f09c9ae49caac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699747/persons-with-significant-control/individual/UhBUn3SKkE8OeXX_HVvuPXZNlws"},"name":"Mr Graham Robert Cosgrove","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418966","data":{"address":{"address_line_1":"Terminus Terrace","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3FD","premises":"Royal Mail House - Suite 40","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"19fad67c54373e7a7a64561a9dd660e1aa275ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/13418966/persons-with-significant-control/individual/Ixhgms0OtEdUePM98_w4dvuWGeM"},"name":"Mrs Kirsty Fiona Van Lieshout","name_elements":{"forename":"Kirsty","middle_name":"Fiona","surname":"Van Lieshout","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418967","data":{"address":{"address_line_1":"14 Street Market","address_line_2":"Rugby","country":"United Kingdom","locality":"Leicestershire","postal_code":"CV21 3HG","premises":"Room 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"40166e2e0e96af8a46b05ea80bc612b7bd7eef18","kind":"individual-person-with-significant-control","links":{"self":"/company/13418967/persons-with-significant-control/individual/Dbq5FGpZE3fVA1T7iyfp3MWK3Xs"},"name":"Mr Mehmet Akif Baykal","name_elements":{"forename":"Mehmet","middle_name":"Akif","surname":"Baykal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12896487","data":{"address":{"address_line_1":"Springwood Drive","country":"England","locality":"Bristol","postal_code":"BS10 7PU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"1f03462ad872941abf660edf6da5dcdfa81896b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12896487/persons-with-significant-control/individual/0R0dFhAMX9F7ecJH9L_FsJ8_j30"},"name":"Mr Sarmad A Abdul Jabar Abdul Jabar","name_elements":{"forename":"Sarmad","middle_name":"A Abdul Jabar","surname":"Abdul Jabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419127","data":{"address":{"address_line_1":"Ponderosa Drive","country":"England","locality":"Beverley","postal_code":"HU17 7SU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"93f719703426c2bafe685b28a816a9e908d95650","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419127/persons-with-significant-control/individual/lnXPzrS5ae7syrhgIz3sNKfQJM0"},"name":"Mr Thomas James Neil Shepherd","name_elements":{"forename":"Thomas","middle_name":"James Neil","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419136","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b58ebf10bccc5197a691f65a32c0b5a0fa41b821","kind":"individual-person-with-significant-control","links":{"self":"/company/13419136/persons-with-significant-control/individual/_4SaYrxwRnitpsEgtjmDrUWjlNs"},"name":"Mr Jason David Jacques Jouan","name_elements":{"forename":"Jason","middle_name":"David Jacques","surname":"Jouan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419137","data":{"address":{"address_line_1":"Northlight Parade","locality":"Nelson","postal_code":"BB9 5EG","premises":"Office 033","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"61cc57c43b06719baa188f372bfd27c9fc8c01ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419137/persons-with-significant-control/individual/DpOGQDDOiCw-Ig-0tbJPCXIArbU"},"name":"Mrs Jodie Louise Roberts","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13422176","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4PR","premises":"82-90"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1971},"etag":"87b9fa6319615e1a5c2e42e735b07df5a51827f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR MCKINSLEY LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Uday Sudhir Pilani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422176/persons-with-significant-control/individual/ZL9IDju3YOzeHSz4Ku2335_lebk"},"name":"Uday Sudhir Pilani","name_elements":{"forename":"Uday","middle_name":"Sudhir","surname":"Pilani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422177","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1985},"etag":"11c3d15fbe42b72bd36cc88bfc9f401853975f91","kind":"individual-person-with-significant-control","links":{"self":"/company/13422177/persons-with-significant-control/individual/R-fSfL5yZWST64lU7KLMaqPo6sg"},"name":"Mr Muhanned Gubair","name_elements":{"forename":"Muhanned","surname":"Gubair","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422596","data":{"address":{"address_line_1":"Hecny Tower","address_line_2":"9 Chatham Road South","country":"Hong Kong","locality":"Kowloon","postal_code":".","premises":"14th Floor"},"ceased_on":"2022-08-10","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1929},"etag":"56c3018caf1d8ce03ecef184be837cad3396494e","kind":"individual-person-with-significant-control","links":{"self":"/company/13422596/persons-with-significant-control/individual/7I3whjBvRwuSEytlPTCrNKcQ3dY"},"name":"Mr Charlie Chun Kee Lee","name_elements":{"forename":"Charlie","middle_name":"Chun Kee","surname":"Lee","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422597","data":{"address":{"address_line_1":"Offley","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 3ET","premises":"Offley Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"05b5661d427854af01f7ff3b8591c4a4ae18f229","kind":"individual-person-with-significant-control","links":{"self":"/company/13422597/persons-with-significant-control/individual/QwT_erzKDULchcLcEZNnEFQFE_A"},"name":"Mr Wael Zeaiter","name_elements":{"forename":"Wael","surname":"Zeaiter","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04679236","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QX","premises":"68"},"etag":"9a86f67fa8271ecea5be465b3b28a4187a91ff99","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies Of England And Wales","registration_number":"09834972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04679236/persons-with-significant-control/corporate-entity/FxwIUxNJBYkgNVEGwyvCtFOuuHA"},"name":"Fawkes \u0026 Reece Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13423136","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovenia","date_of_birth":{"month":10,"year":1976},"etag":"cbd9ac6cd579185c0f3d7d41844e7eda3de6168d","kind":"individual-person-with-significant-control","links":{"self":"/company/13423136/persons-with-significant-control/individual/_YwZwjPByl6RlR5S1CLznSzjZVc"},"name":"Mr Thomas Pellizzari","name_elements":{"forename":"Thomas","surname":"Pellizzari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"13423136","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovenia","date_of_birth":{"month":9,"year":1984},"etag":"c1ecf3b16f798eca242ee8e8c4e5aa1167a1cc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13423136/persons-with-significant-control/individual/ksFjBN7GsD_WTly2teGa41jYw9M"},"name":"Miss Valentina Bollini","name_elements":{"forename":"Valentina","surname":"Bollini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13423136","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovenia","date_of_birth":{"month":11,"year":1978},"etag":"1f0972a5d5c919f68f3747542b4cf35ab367f49d","kind":"individual-person-with-significant-control","links":{"self":"/company/13423136/persons-with-significant-control/individual/aCjqiGosOg-rjkP7TUmrOKIvgOI"},"name":"Miss Claudia Casaccia","name_elements":{"forename":"Claudia","surname":"Casaccia","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13423137","data":{"address":{"address_line_1":"Manor Court Road","country":"England","locality":"Nuneaton","postal_code":"CV11 5HG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"6533b19f69f58388fe365f44a7eac22f973b54ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13423137/persons-with-significant-control/individual/fra4kN3frQoy-AIm7lBbPmIYFPU"},"name":"Mr Adam Siddat","name_elements":{"forename":"Adam","surname":"Siddat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13428246","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Swanley","postal_code":"BR8 8AE","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"87bc3087b01378674c9f91ba0a1fb27b822eee84","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428246/persons-with-significant-control/individual/fB1ApIbLvNAkQDVixRjQ6CfU00o"},"name":"Mr Robert Mccourt","name_elements":{"forename":"Robert","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428247","data":{"address":{"address_line_1":"Corri Avenue","country":"United Kingdom","locality":"London","postal_code":"N14 7HL","premises":"19","region":"London"},"ceased_on":"2022-09-13","etag":"4c289c34d0e37d13b0b9d97574bd4677254f65f5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England","registration_number":"06917117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13428247/persons-with-significant-control/corporate-entity/TOe0lFlcqBozdhMnCPAB_MB5o8A"},"name":"Kappen Trade And Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-05-28"}}
{"company_number":"13428256","data":{"address":{"address_line_1":"Treadwell Road","country":"England","locality":"Epsom","postal_code":"KT18 5JP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"edb53b6a0a064f7344ba68f381af4d1cf147e590","kind":"individual-person-with-significant-control","links":{"self":"/company/13428256/persons-with-significant-control/individual/zMVi0XgOzS-D7H9wfYJqWN-0NWc"},"name":"Mr James Louis Suggett","name_elements":{"forename":"James","middle_name":"Louis","surname":"Suggett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428257","data":{"address":{"address_line_1":"Weston Drive","country":"England","locality":"Stanmore","postal_code":"HA7 2EX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"53548697a237cd90ba76ab30040292959ecb5203","kind":"individual-person-with-significant-control","links":{"self":"/company/13428257/persons-with-significant-control/individual/ca9IvbcNEuKio33GaJZTqQVtkzs"},"name":"Mr Nasir Iqbal","name_elements":{"forename":"Nasir","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428616","data":{"address":{"address_line_1":"Broadgate","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2HD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1800a00c4908f71500c77d7c0595f6e2a8b9d878","kind":"individual-person-with-significant-control","links":{"self":"/company/13428616/persons-with-significant-control/individual/SOaS6X8tZAZLSkM2_5SRsyUkL_U"},"name":"Razvan-Teodor Mocanu","name_elements":{"forename":"Razvan-Teodor","surname":"Mocanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428616","data":{"address":{"address_line_1":"Broadgate","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2HD","premises":"35"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d1dfec17de0e4217344ab826c46c6fa27a4f4a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13428616/persons-with-significant-control/individual/cTrGxGf5KvEBte_a2XwX7cyZhrE"},"name":"Robert-Andrei Stavian","name_elements":{"forename":"Robert-Andrei","surname":"Stavian"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428617","data":{"address":{"address_line_1":"Percy Place","country":"Ireland","locality":"Dublin 4","postal_code":"D04A3X6","premises":"First Floor, 55"},"ceased_on":"2022-01-19","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1983},"etag":"ac160d8a2329cdba3bbdcc7951b0ef5d3fb2bcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13428617/persons-with-significant-control/individual/rrXlL2Ydt6bu4JKuMnAm6UidELc"},"name":"Ms Denise Donovan","name_elements":{"forename":"Denise","surname":"Donovan","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-31"}}
{"company_number":"13428626","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9RU","premises":"Flat 7, Violette Szabo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9d202dd45330463dd03de809a48e0728a296a11e","kind":"individual-person-with-significant-control","links":{"self":"/company/13428626/persons-with-significant-control/individual/ZLeZNy2-HNuivGZM3TrwgrB7wMQ"},"name":"Nishmar Richards","name_elements":{"forename":"Nishmar","surname":"Richards"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13428627","data":{"address":{"address_line_1":"Maes-Y-Castell","country":"United Kingdom","locality":"Meifod","postal_code":"SY22 6DS","premises":"Y-Bwthyn","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"83ca99e9db5fa5eecddd8b2517c0b1e593206872","kind":"individual-person-with-significant-control","links":{"self":"/company/13428627/persons-with-significant-control/individual/AI90oghHSUq5zsWr9g-7eERrhfE"},"name":"Mr Martin Paul Eaglen","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Eaglen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428627","data":{"address":{"address_line_1":"Maes-Y-Castell","country":"United Kingdom","locality":"Meifod","postal_code":"SY22 6DS","premises":"Y-Bwthyn","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"422d5336a4b1be61b355e90f38dac1494f5ae8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13428627/persons-with-significant-control/individual/G1L_Sn4Kc7sjM5h8POradv_N7Ow"},"name":"Mrs Maria Constantina Eaglen","name_elements":{"forename":"Maria","middle_name":"Constantina","surname":"Eaglen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428816","data":{"address":{"address_line_1":"2 Etruria Office Village","address_line_2":"Forge Lane, Etruria","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5RQ","premises":"Suite 2 Albion House","region":"Staffordshire"},"etag":"34ffadd5b3ca426034e581ee3c46279b6776d110","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02083005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13428816/persons-with-significant-control/corporate-entity/ihzWSVwuiK2L6nwGeRgPA_Kp4Fg"},"name":"Boldhurst Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13428817","data":{"address":{"address_line_1":"Beaconsfield Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5JQ","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"627f746dbb5d030a545e143e25bf2757237ca855","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428817/persons-with-significant-control/individual/4lm_D9D7VqkNsbWcC8oTLmBfZvw"},"name":"Mrs Joyce Furaha Alexander","name_elements":{"forename":"Joyce","middle_name":"Furaha","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"05618740","data":{"address":{"address_line_1":"37 Battersea Square","address_line_2":"London","postal_code":"SW11 3RA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b93919af695a4eb9fd8065283a813fda69c58d54","kind":"individual-person-with-significant-control","links":{"self":"/company/05618740/persons-with-significant-control/individual/kWazsyuVjfhQtsy2m1IZgNLGaFU"},"name":"Mr Laurent Claude Lakatos","name_elements":{"forename":"Laurent","middle_name":"Claude","surname":"Lakatos","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13429286","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 527"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1972},"etag":"3abe6ba6b3702d48fbce9f8da42d5573bf2717c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13429286/persons-with-significant-control/individual/zKvnsIWi5Is1fr2cj-c5dbo89lY"},"name":"Mr Xintao Zhang","name_elements":{"forename":"Xintao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"09853660","data":{"address":{"address_line_1":"Capitol Trading Park","address_line_2":"Kirkby Bank Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7SY","premises":"Unit 24"},"ceased_on":"2018-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1931},"etag":"07bc6e93a5793bfac76bc29995ccdf085113028b","kind":"individual-person-with-significant-control","links":{"self":"/company/09853660/persons-with-significant-control/individual/Ef8xa7EbrmNJwqtWYyU9XHX_2no"},"name":"Mr Dennis Nathaniel","name_elements":{"forename":"Dennis","surname":"Nathaniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13429287","data":{"address":{"country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2NT","premises":"159 High Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"5ba4566eb6981e138eedb503450f1dbbaa615dc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"ARIF MALIDA LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Paul Busuttil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429287/persons-with-significant-control/individual/wM46kTS9GoVizLboZdHxmBr7FXA"},"name":"Paul Busuttil","name_elements":{"forename":"Paul","surname":"Busuttil"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429287","data":{"address":{"country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2NT","premises":"159 High Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"65db272f3338fb388d5a2c3920f2e19b9d02f6e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"ARIF MALIDA LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Pauline Busuttil Drew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429287/persons-with-significant-control/individual/5VSfJ9z5ymudFYbp0miJsyYNu_w"},"name":"Pauline Busuttil Drew","name_elements":{"forename":"Pauline","surname":"Busuttil Drew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"OC341321","data":{"address":{"address_line_1":"Ladybrook Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3NB","premises":"Sheringham House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7682f5d7727dda74c6242354bf4679ba8374fe51","kind":"individual-person-with-significant-control","links":{"self":"/company/OC341321/persons-with-significant-control/individual/PNKDNHFwndN-RH8o6wZoMaQEw3o"},"name":"Mr John Richard Brearley","name_elements":{"forename":"John","middle_name":"Richard","surname":"Brearley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-11-11"}}
{"company_number":"13318047","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"c5db050e67408bc124517325fd55770f670464b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13318047/persons-with-significant-control/individual/GdKy8o_-alNlFMM_thcj1wWyR6U"},"name":"Ms Jeanette Castelo","name_elements":{"forename":"Jeanette","surname":"Castelo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"10928760","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House"},"ceased_on":"2021-09-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0111c3ed9b8bc5ecbbafa36da08086f73656170a","kind":"individual-person-with-significant-control","links":{"self":"/company/10928760/persons-with-significant-control/individual/iFzCNWZqvLODs2T-m8S3cg2j7nM"},"name":"Mr Aashish Ashok Pajpani","name_elements":{"forename":"Aashish","middle_name":"Ashok","surname":"Pajpani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"11036090","data":{"address":{"address_line_1":"The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"T M L House, 1a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"4d004bf1c4a014a93bc3171f74c77bd8014077bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11036090/persons-with-significant-control/individual/CIc-qAfHyS7zhn13hmUEqclFPrQ"},"name":"Mrs Gillian Sheila Ford","name_elements":{"forename":"Gillian","middle_name":"Sheila","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-27"}}
{"company_number":"13429296","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Modwen Road","country":"United Kingdom","locality":"Salford","postal_code":"M5 3EZ","premises":"33"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"7186306d73edb27dc62e5a55fe6ff4db0d23c675","kind":"individual-person-with-significant-control","links":{"self":"/company/13429296/persons-with-significant-control/individual/o47jOTaoLmohWj9GPGgOh3uhNSo"},"name":"Mr Robert Henry Festenstein","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Festenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11060811","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0ee3e3144ee980ec1f6b305b67887be51f71f4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11060811/persons-with-significant-control/individual/l-AIpdyzn_3L-hsfO3nre0O-4As"},"name":"Mr Raimund Berens","name_elements":{"forename":"Raimund","surname":"Berens","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060811","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fb3fc4714c4bf8e513dcf21fbf3d36642ba1542c","kind":"individual-person-with-significant-control","links":{"self":"/company/11060811/persons-with-significant-control/individual/9zsYMaLB2ihyFSl6RNB0L_cglCg"},"name":"Mr Bernhard Pucher","name_elements":{"forename":"Bernhard","surname":"Pucher","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13429297","data":{"address":{"address_line_1":"Monnow Street","country":"Wales","locality":"Monmouth","postal_code":"NP25 3EW","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"82bc74f4c43faba534b54aa9dd9673931edddbd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429297/persons-with-significant-control/individual/1p5ZjTeCw6tf8LDFebc9J5njUuI"},"name":"Mr Alexander Julian David Kyte","name_elements":{"forename":"Alexander","middle_name":"Julian David","surname":"Kyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11061570","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1AF","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e2bf0db81ec05672221eb2a1fdf6af552409c990","kind":"individual-person-with-significant-control","links":{"self":"/company/11061570/persons-with-significant-control/individual/PwbTbmbb86t6QrqwcTZkQyHW0zU"},"name":"Miss Kirishanthi Gopalakrishnan","name_elements":{"forename":"Kirishanthi","surname":"Gopalakrishnan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12969006","data":{"address":{"address_line_1":"Tring Road","country":"England","locality":"Aylesbury","postal_code":"HP20 1JR","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d22c9e8e989ed5affb3df41fdd3620ff6a7a169e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12969006/persons-with-significant-control/individual/FPFtn84Elrh9WDcJ1yEMrknbZHM"},"name":"Mr Anwar Ul-Haq Rashid","name_elements":{"forename":"Anwar","middle_name":"Ul-Haq","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"01414671","data":{"address":{"address_line_1":"67 High St","address_line_2":"Bangor","locality":"Gwynedd","postal_code":"LL57 1NR"},"ceased_on":"2025-03-31","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1951},"etag":"0632790791247a2494dc8f199f1025d7be74a455","kind":"individual-person-with-significant-control","links":{"self":"/company/01414671/persons-with-significant-control/individual/kPgXqEE8ljhWRVH0u59KEe77oMg"},"name":"Mrs Sarah Jane Billing","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Billing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13321317","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a, 7 Kings Charles Court"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"b19df303039353d386645ebac2106781dc2d238d","kind":"individual-person-with-significant-control","links":{"self":"/company/13321317/persons-with-significant-control/individual/S4vHNBfiZwRAhz2fimI_1tfk4qY"},"name":"Ms Kristine Abigail Bartolome","name_elements":{"forename":"Kristine","middle_name":"Abigail","surname":"Bartolome","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11062200","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5AT","premises":"Hartdene House","region":"Surrey"},"country_of_residence":"Berkshire","date_of_birth":{"month":7,"year":1952},"etag":"9d7f96bbfd9248e694817f879ae747c7d10e4335","kind":"individual-person-with-significant-control","links":{"self":"/company/11062200/persons-with-significant-control/individual/ThSkC62wDVOVzTtqrYa3Wmy0pGw"},"name":"Mrs Jenny Crandley","name_elements":{"forename":"Jenny","surname":"Crandley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12397227","data":{"address":{"address_line_1":"15 Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HW","premises":"Kirky Arcade Unit 10"},"ceased_on":"2021-06-29","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"0bb64222d53385a46c319bb03a03e3a3549936ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12397227/persons-with-significant-control/individual/Lt8MkJ3CXRBbuJOXp3CSjWgJhj4"},"name":"Miss Claire Louise Mcrobbie","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Mcrobbie","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-31"}}
{"company_number":"OC419901","data":{"address":{"address_line_1":"Blakenhall Business Park","address_line_2":"Bar Lane","locality":"Barton Under Needwood","postal_code":"DE13 8AJ","premises":"4a The Hayloft","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e854eb2a7c6fe54cf742e0adee4f96afb9b75fde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC419901/persons-with-significant-control/individual/xrYm9Z0oStRM5LTiJP8hpvIxmzI"},"name":"Mr Mark John Andrews","name_elements":{"forename":"Mark","middle_name":"John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-11-14"}}
{"company_number":"13324017","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"9348138a51ce0db1559c30d4287ad22e60874f10","kind":"individual-person-with-significant-control","links":{"self":"/company/13324017/persons-with-significant-control/individual/uvqOi47uu2kt4YwXTAX0bi46UeQ"},"name":"Ms Analyn Dejarlo","name_elements":{"forename":"Analyn","surname":"Dejarlo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"OC419901","data":{"address":{"address_line_1":"Blakenhall Business Park","address_line_2":"Bar Lane","locality":"Barton Under Needwood","postal_code":"DE13 8AJ","premises":"4a The Hayloft","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"4d850e37b8324c1945a46b312354d56e1132439a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC419901/persons-with-significant-control/individual/1N60uMwrTllkyOqQum7K5CL_DsI"},"name":"Mr Thomas Lentell Gosling","name_elements":{"forename":"Thomas","middle_name":"Lentell","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-14"}}
{"company_number":"11062230","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5BJ","premises":"Techno Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"297c3dfedd6dba1a6bb69c63fb30b397b350f90a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062230/persons-with-significant-control/individual/wKhXhKoTcP5ArhsG2H8ZIPbaFDk"},"name":"Mr Myles Keith Ritson","name_elements":{"forename":"Myles","middle_name":"Keith","surname":"Ritson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11062230","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5BJ","premises":"Techno Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"0971ec624f1faeacddf5c6eda5570e9f0ab826f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062230/persons-with-significant-control/individual/bEE255uNB78bMWBwB0k58_Ti5UQ"},"name":"Mrs Nina Aggarwal Ritson","name_elements":{"forename":"Nina","surname":"Aggarwal Ritson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"06447596","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"Teddington","postal_code":"TW11 8QA","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1360fdadf9bdbf083652bb8b5b4f5a2a6c5e74c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"FRESHWATER ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Richard David Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06447596/persons-with-significant-control/individual/Sb2vj7SSQqT5BlbWsb2HMK-5a8o"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13432256","data":{"address":{"address_line_1":"Ings Lane","country":"England","locality":"Goole","postal_code":"DN14 0SJ","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"bd92cfb94da65487715aa4b0819c1361241393d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13432256/persons-with-significant-control/individual/4bdEME78z6Ls7Aq9gVr8w3t7KzM"},"name":"Mark Baker","name_elements":{"forename":"Mark","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"04591461","data":{"address":{"address_line_1":"Lower Broadheath","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6QW","premises":"2a Jacomb Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"f1f39c73434b58632f39100756793f9846ba3950","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04591461/persons-with-significant-control/individual/YJy7rsYWeYwOZlvU8J1IyN0qIwY"},"name":"Mr Christopher William Terry","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13432257","data":{"address":{"address_line_1":"3rd Floor, Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a335b04d89dc074618f81bcdc63797e750dbe4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13432257/persons-with-significant-control/individual/CDKggdq--U94nIc25S4m5ARM2JA"},"name":"Miss Maryam Abdolhossein Mazrei","name_elements":{"forename":"Maryam","surname":"Abdolhossein Mazrei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432257","data":{"address":{"address_line_1":"3rd Floor, Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1987},"etag":"fa541cc1748f57894238e1fee6522ccb9f2a3ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13432257/persons-with-significant-control/individual/jvngfr_8OlbC5UbhI8YqYzXStCE"},"name":"Mr Wiebe Josephus Antonius Janssen","name_elements":{"forename":"Wiebe","middle_name":"Josephus Antonius","surname":"Janssen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"04765180","data":{"address":{"address_line_1":"Woodside Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3BB","premises":"Bumble End","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"a8640f218a3c0a170ad6c27f60466f30ea39a49e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765180/persons-with-significant-control/individual/RhzoiAEyiNrVX2EbOTqSmd_iNrY"},"name":"Mr Geoffrey Hugh Gosling","name_elements":{"forename":"Geoffrey","middle_name":"Hugh","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SO307277","data":{"address":{"address_line_1":"Academy Park","address_line_2":"51 Gower Street","country":"France","locality":"Glasgow","postal_code":"G51 1PR","premises":"9000"},"ceased_on":"2022-07-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"0b381ed26709b0dae53684e63bf63bf7f6cabc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307277/persons-with-significant-control/individual/Q9cvEDFdOH271Lmg3e9b-FYrxBE"},"name":"Mr John Gordon Ramage","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Ramage","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"11063760","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"e4c8dd50becfc8f88a0089abad1689eb527d94ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11063760/persons-with-significant-control/individual/KmKviKfWHvNLL8Fn1_qWqvs04wI"},"name":"Yinghua Ma","name_elements":{"forename":"Yinghua","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063771","data":{"address":{"address_line_1":"30 - 34 New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6BJ","premises":"New Bridge Street House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1aa1578daf9169a07bec2023d37106962150359a","kind":"individual-person-with-significant-control","links":{"self":"/company/11063771/persons-with-significant-control/individual/_UncWWxA3UtRxNrk9pYoT91JjyU"},"name":"Mr Miles Hamilton Nairn","name_elements":{"forename":"Miles","middle_name":"Hamilton","surname":"Nairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"SO307277","data":{"address":{"address_line_1":"Academy Park","address_line_2":"51 Gower Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PR","premises":"9000"},"ceased_on":"2022-07-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"ad44ff52c263215c2e58d7fa14cb9f688bb3d7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307277/persons-with-significant-control/individual/0zo0Q4U6aPH6svUb9ABJt9a7dvw"},"name":"Mr Alexander Short","name_elements":{"forename":"Alexander","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"11063781","data":{"address":{"address_line_1":"Greenwood Court","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7b83508f0834418c34c1f62acd9bb9574240445c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063781/persons-with-significant-control/individual/o-Hicv1XKvYVOzM2s_i6Nxid_kY"},"name":"Mr Ian George Charles Piper","name_elements":{"forename":"Ian","middle_name":"George Charles","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063781","data":{"address":{"address_line_1":"Greenwood Court","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"c7265c25fa6020bdfc678763d36d0c96626303c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063781/persons-with-significant-control/individual/2XagSEG_bSikywG53gizYrBgMwI"},"name":"Mr Andrew Roy Band","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Band","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063781","data":{"address":{"address_line_1":"Greenwood Court","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House"},"ceased_on":"2025-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"de211c69ccf1bc5b92888a54c732e760fa894a97","kind":"individual-person-with-significant-control","links":{"self":"/company/11063781/persons-with-significant-control/individual/ziCeqoqDy3rD_fyCa0WXW9CYrtg"},"name":"Miss Trina Jane Nunn","name_elements":{"forename":"Trina","middle_name":"Jane","surname":"Nunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"10954387","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b577d2f5c16e7c248defe66da5ed684b7a0338b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10954387/persons-with-significant-control/individual/Z-IjOK06-aTdGcqgRHJbJ6JNTL0"},"name":"Mr Henry Morton Jack","name_elements":{"forename":"Henry","middle_name":"Morton","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"12439086","data":{"address":{"address_line_1":"Parsons Street","country":"England","locality":"Oldham","postal_code":"OL9 7AH","premises":"Lavenham Business Centre"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"a122738960ac082a2888fb2b6f9273569f72a554","kind":"individual-person-with-significant-control","links":{"self":"/company/12439086/persons-with-significant-control/individual/D3ee2HIjtdwkTsQq5DExZyoj8vw"},"name":"Mr Geoff Saunders","name_elements":{"forename":"Geoff","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"10458840","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0XA","premises":"165a Fullwell Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"f9638216964a54c2efb8c7614b130a0fc349d6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10458840/persons-with-significant-control/individual/Bp16E6Ce4yz1iVI5n5AETUGWPFU"},"name":"Nonkululeko Lawrencia Khanyile","name_elements":{"forename":"Nonkululeko","middle_name":"Lawrencia","surname":"Khanyile"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13432706","data":{"address":{"address_line_1":"Hartley Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 1NU","premises":"1"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"bcf0c77d3d2407adbb5aa2be80f226c7e6982517","kind":"individual-person-with-significant-control","links":{"self":"/company/13432706/persons-with-significant-control/individual/a1iuLnxqiZHhMPlFRm07iIANFP8"},"name":"Mr Mohammad Waqqar Khan","name_elements":{"forename":"Mohammad","middle_name":"Waqqar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432707","data":{"address":{"address_line_1":"Mackenzie Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1XQ","premises":"5a 5b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"144fef9083da7cbd96c2397cf8f4446a3eff9144","kind":"individual-person-with-significant-control","links":{"self":"/company/13432707/persons-with-significant-control/individual/x6-iHDVPYUAw8v1wXiySYFqFuKE"},"name":"Mrs Manpreet Kaur","name_elements":{"forename":"Manpreet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11064241","data":{"address":{"address_line_1":"1 Broadview Place","country":"England","locality":"London","postal_code":"E5 9SE","premises":"Flat 2, Westside Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2556a84852656c24de4605da29917ec6113222aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11064241/persons-with-significant-control/individual/-J0Hh7rnwd8k86Rz2aC6xVWpbI4"},"name":"Mrs Pessie Nechama Fisher","name_elements":{"forename":"Pessie","middle_name":"Nechama","surname":"Fisher","title":"Mrs"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11064241","data":{"address":{"address_line_1":"1 Broadview Place","country":"England","locality":"London","postal_code":"E5 9SE","premises":"Flat 2, Westside Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cafb7dcadd6465f4e5dcbfc812a6f2e6f9ef0b36","kind":"individual-person-with-significant-control","links":{"self":"/company/11064241/persons-with-significant-control/individual/0lnZNSxDe48xQGuisUvA62xad_o"},"name":"Mr Shimon Boruch Cohen","name_elements":{"forename":"Shimon","middle_name":"Boruch","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"00334596","data":{"address":{"address_line_1":"Molasses Row","country":"England","locality":"London","postal_code":"SW11 3UX","premises":"18"},"etag":"20a245d9b2f66da6f7c0eaebdf2f6c11aa4ff0ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13303673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00334596/persons-with-significant-control/corporate-entity/adgNqF9-55YNOPOjvPdjkDFtMQQ"},"name":"Harewood Terrace Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11071370","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 1AD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c7699c1191b19b002e3e5a605d4cc288095d30de","kind":"individual-person-with-significant-control","links":{"self":"/company/11071370/persons-with-significant-control/individual/U8nQGJyu9vrc0iBGhB4keCy7DIQ"},"name":"Mr Mehmet Duran Guldede","name_elements":{"forename":"Mehmet","surname":"Duran Guldede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"13432716","data":{"address":{"address_line_1":"Dansom Lane North","country":"United Kingdom","locality":"Hull","postal_code":"HU8 7RP","premises":"135","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"9f6a2ed9223b707dc582092942026af63f9f6129","kind":"individual-person-with-significant-control","links":{"self":"/company/13432716/persons-with-significant-control/individual/cYWFcNXg1TQ4qbneM6Cq4sxhjHM"},"name":"Mr Richard Anthony Clarke","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432717","data":{"address":{"address_line_1":"Hollins, Old Brampton","country":"England","locality":"Chesterfield","postal_code":"S42 7JH","premises":"The Birches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"69b93bd3017692bdea41ef5b801a1c0a24d35fb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432717/persons-with-significant-control/individual/9i7a-Sd9it5j378z2qtAq5azdg0"},"name":"Mr William Samuel Southern","name_elements":{"forename":"William","middle_name":"Samuel","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11071581","data":{"address":{"address_line_1":"Surrey Street","country":"England","locality":"Norwich","postal_code":"NR1 3NX","premises":"Floor 4 25-27","region":"Norfolk"},"etag":"3547bb8d0f6ac7cd0ab46d84f174145780b99968","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08924492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11071581/persons-with-significant-control/corporate-entity/wDgoNFTsiOArqqMpkVnp-RUiTqM"},"name":"Norwich Finance Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"13432717","data":{"address":{"address_line_1":"Hollins, Old Brampton","country":"England","locality":"Chesterfield","postal_code":"S42 7JH","premises":"The Birches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"48322a8cfde6344a2d9908eb2ddc8c628a47daa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432717/persons-with-significant-control/individual/jeh2k20dCtJJUs0pG59m6VuxBdM"},"name":"Mr Karl Plant","name_elements":{"forename":"Karl","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11071821","data":{"address":{"address_line_1":"Hurst Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6LY","premises":"53","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"122c01fdbecbc1a86b41961cb9deea1d916cecdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11071821/persons-with-significant-control/individual/cX51psjcyS_B5wnxXMW18zWEI-Y"},"name":"Mr Pankaj Dheer","name_elements":{"forename":"Pankaj","surname":"Dheer","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"00467956","data":{"address":{"address_line_1":"St. George's Place","country":"England","locality":"Canterbury","postal_code":"CT1 1XB","premises":"34","region":"Kent"},"ceased_on":"2024-10-21","etag":"3dfa79e007b49b285f48eab99dc78c2c332bba1d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar For Companies In England And Wales","registration_number":"13249521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00467956/persons-with-significant-control/corporate-entity/S8qU4GQRCrYhED9GmfSWv9X1r9g"},"name":"E.C. Parker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11072041","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"31/33","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"19f18368a440ee3a2d58c47d95f103b09364dd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11072041/persons-with-significant-control/individual/jYtWkp3GcWCbRo2my-ctHQY5MMk"},"name":"Mr Christopher Bialan","name_elements":{"forename":"Christopher","surname":"Bialan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"08348767","data":{"address":{"address_line_1":"Reservoir Way","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3FD","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"aeb9d63d6f1ea1fbe3579334e654f81782634170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08348767/persons-with-significant-control/individual/5E-iwSG_9a5wfkNGcNK-RuRitLo"},"name":"Mrs Inga Varzeviciene","name_elements":{"forename":"Inga","surname":"Varzeviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13432926","data":{"address":{"address_line_1":"Sherring Close","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 2LD","premises":"3","region":"Berks"},"etag":"a255d32d585d6771cc4b028a7ad130c1542e7d21","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4657096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13432926/persons-with-significant-control/corporate-entity/Os1-t5yWdFHzqWOXNJSWK4GZPVI"},"name":"Route Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10485570","data":{"address":{"address_line_1":"Abbey Street","country":"United Kingdom","locality":"Eynsham","postal_code":"OX29 4TB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"dc882898b1be11bffc2e4df78793451088dd831d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10485570/persons-with-significant-control/individual/eFo1WaoVz5MR2q7HRxTXWBu5vzE"},"name":"Mr Robert Brooke Stratton","name_elements":{"forename":"Robert","middle_name":"Brooke","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"13432927","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Chester Le Street","postal_code":"DH3 3BJ","premises":"91"},"etag":"055b32a9882bda6581c6e94db79908c409475df1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01298196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13432927/persons-with-significant-control/corporate-entity/5k4P5fxd60patzqZjKIABOFcg6Y"},"name":"J. Noble \u0026 Sons Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432927","data":{"address":{"address_line_1":"Yorkersgate","country":"England","locality":"Malton","postal_code":"YO17 7AA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"552837fac28e1c7c8897e4a0518ba656a2058366","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TOWNSEND HARRISON LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Jason Noble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432927/persons-with-significant-control/individual/KtAI2BklAGOWxivQRFvEO_feG94"},"name":"Mr Jason Noble","name_elements":{"forename":"Jason","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"OC367811","data":{"address":{"address_line_1":"Maple Court, Maple Road","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"etag":"c9b820271212ee32b78c82bd039da63bfbbba000","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Companies House, Cardiff, Wales","registration_number":"Oc386772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC367811/persons-with-significant-control/corporate-entity/T6uBDGcIm4GNElpAa30OYY0yOl8"},"name":"A Shade Greener Member Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13432936","data":{"address":{"address_line_1":"Swiss Cottage","address_line_2":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"af1dbdb7a78883e9c4fcf638bb152b5fa1e428f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13432936/persons-with-significant-control/individual/tFcJ4JCmd0oMVG7NW7t5XtzyHN4"},"name":"Hannah Lee","name_elements":{"forename":"Hannah","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC374701","data":{"address":{"address_line_1":"George Street","locality":"Oban","postal_code":"PA34 5NR","premises":"99"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"05c06f2c36ea78ddb2d9d786fc0f1cc0f02e0ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC374701/persons-with-significant-control/individual/UYH6naRW02HUFP8cgLWkiNF-VEw"},"name":"Mr Shaukat Anwar Chaudhry","name_elements":{"forename":"Shaukat","middle_name":"Anwar","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"11079991","data":{"address":{"address_line_1":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5QJ","premises":"19 Kestrel Avenue"},"ceased_on":"2021-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9bbb30a1365c69a9683778c3de8b21861562495a","kind":"individual-person-with-significant-control","links":{"self":"/company/11079991/persons-with-significant-control/individual/LGCDq-tuvr6DR7cnvPga1wr5NdU"},"name":"Mr Aleksandrs Seregins","name_elements":{"forename":"Aleksandrs","surname":"Seregins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13433446","data":{"address":{"address_line_1":"Goodlands House","country":"United Kingdom","locality":"St. Lukes Close, Hedge End","postal_code":"SO30 2US","premises":"1st Floor","region":"Southampton"},"ceased_on":"2021-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"a647503d6de92737b4621b1cc1dd444d75005617","kind":"individual-person-with-significant-control","links":{"self":"/company/13433446/persons-with-significant-control/individual/tCYT0a0Rbnpc-5qNW_nnmZWqKkc"},"name":"Mr David William Tilly","name_elements":{"forename":"David","middle_name":"William","surname":"Tilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13346526","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Office H, Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"7351e522bce6ef5efbc895d767c3bf7de895399a","kind":"individual-person-with-significant-control","links":{"self":"/company/13346526/persons-with-significant-control/individual/ad_4cnHElMF_uxtMVOL5yZQ74eY"},"name":"Mr Vince Denroe Paul Rosanes","name_elements":{"forename":"Vince","middle_name":"Denroe Paul","surname":"Rosanes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"07977130","data":{"address":{"address_line_1":"Shawbridge","country":"England","locality":"Harlow","postal_code":"CM19 4NW","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"27e7e3d3b66293b5b90eb7dc7f4f0b673a133d90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07977130/persons-with-significant-control/individual/IQri528JkxgLdh568XqES8dihBo"},"name":"Mrs Tanya Turner","name_elements":{"forename":"Tanya","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13433447","data":{"address":{"address_line_1":"To Hieu","country":"Vietnam","locality":"Da Nang","postal_code":"55000","premises":"58"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1993},"etag":"e15ef0ecb20f0c630d3683bd6e95b026e53b0cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13433447/persons-with-significant-control/individual/49FXpaRi7hGa51KZBgO1ZKZ3GMc"},"name":"Mr Nghia Cong Doan","name_elements":{"forename":"Nghia","middle_name":"Cong","surname":"Doan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11080000","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ryhill","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 2AH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"507161869f85d7ee924f7ca28ecbca75c99f52b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11080000/persons-with-significant-control/individual/vkHPaaP5lyapIrvQEFrZDGXQ9GE"},"name":"Mr Jonathan Paul Gardner","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Gardner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"05631650","data":{"address":{"address_line_1":"Ancaster Close","address_line_2":"Cherry Willingham","locality":"Lincoln","postal_code":"LN3 4JF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1b38b2146031250cfc72f00ad2c5f68c6c3144cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05631650/persons-with-significant-control/individual/kFTu3E66dr4qiREJX3Rk2UpUuS4"},"name":"Mr Simon Raymond Welburn","name_elements":{"forename":"Simon","middle_name":"Raymond","surname":"Welburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"07611167","data":{"address":{"address_line_1":"Deep Lane","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3SR","premises":"Squirrel Hill Farm"},"etag":"36500b32d6f8d3bc320df5a70a5a3224bcb404cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"12951645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07611167/persons-with-significant-control/corporate-entity/7WfVeyVhULXSSJcJuD4zBYxhZxU"},"name":"Gasmech Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10391770","data":{"address":{"address_line_1":"Firhill Road","country":"England","locality":"London","postal_code":"SE6 3LL","premises":"204"},"country_of_residence":"Cameroon","date_of_birth":{"month":9,"year":1967},"etag":"1cfb7d3839539bffc8e8735461606e84421be259","kind":"individual-person-with-significant-control","links":{"self":"/company/10391770/persons-with-significant-control/individual/sBmdtj8BAy-d9_L0gySqkSfxgm4"},"name":"Druscillia Ako Achuo","name_elements":{"forename":"Druscillia","middle_name":"Ako","surname":"Achuo"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-22"}}
{"company_number":"11082010","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"778fdd591c6310202280cb5b6ae47509d66abe3f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082010/persons-with-significant-control/individual/DD3LFdBiFaf-S62zxFQYgkojlqE"},"name":"Mrs Sophie Cullum","name_elements":{"forename":"Sophie","surname":"Cullum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"05215847","data":{"address":{"address_line_1":"Neville Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2QX","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e9c08fd73c0a95ee6ce05b6d27fdf356dbb671ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05215847/persons-with-significant-control/individual/HOB1Nz_uXGwCjBp6LXmfXMcxIeY"},"name":"Mr Muntazir Murtaza Bhimani","name_elements":{"forename":"Muntazir","middle_name":"Murtaza","surname":"Bhimani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"00468710","data":{"address":{"address_line_1":"Geschaftsanschrift,","address_line_2":"Unnastr,","country":"Germany","locality":"20253 Hamburg","premises":"48"},"etag":"8570f43f33e13e4054e974276eb710f33c7ab2bb","identification":{"country_registered":"Hamburg","legal_authority":"German Law","legal_form":"Company","place_registered":"Dax","registration_number":"Hrb 1787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00468710/persons-with-significant-control/corporate-entity/KJu0iayTezU1DJXeqM6WSK9PGEM"},"name":"Beiersdorf Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-13"}}
{"company_number":"09309070","data":{"address":{"address_line_1":"Croasdale Drive","address_line_2":"Parbold","country":"England","locality":"Wigan","postal_code":"WN8 7HR","premises":"Brookwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"baa834fe7d7ce455dc4582f2e0de75b551e63eee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09309070/persons-with-significant-control/individual/smk1mLAK8vTygfacjLKUfTW_58o"},"name":"Mr Peter John Morris","name_elements":{"forename":"Peter","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13435046","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"69849314a0e94303f318bc3c8f271259c670fa5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435046/persons-with-significant-control/individual/x7pEM0dCMFxC9IrhE3nkFqYliG8"},"name":"Mr Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11082080","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"48e6c98031acb5c168c6a125cda222071e56928d","kind":"individual-person-with-significant-control","links":{"self":"/company/11082080/persons-with-significant-control/individual/84KRSFp9-4hqafbiMAfEtArSisk"},"name":"Marian Garnet","name_elements":{"forename":"Marian","surname":"Garnet"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11082080","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"573aefc0dc44c0a0f4d453b30ddcd46d8e26e249","kind":"individual-person-with-significant-control","links":{"self":"/company/11082080/persons-with-significant-control/individual/At26FIrf6cyXuSnWs1TQICk2gOw"},"name":"Andreea Garnet","name_elements":{"forename":"Andreea","surname":"Garnet"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13435047","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"42ff0a7821cf21250b1af523e5e9756429e656e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13435047/persons-with-significant-control/individual/NJM32_Vw1XHjO60DzcSie5OPCVI"},"name":"Mr Muhammad Sohail Rafique","name_elements":{"forename":"Muhammad","middle_name":"Sohail","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11086811","data":{"address":{"address_line_1":"Vineyard Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 2PU","premises":"36","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"30b928cd7feb01cc90cfd5c2865ec3f86396e6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11086811/persons-with-significant-control/individual/JAxtSReCUyq14b1o4EgvW1xjGFs"},"name":"Mr Barry Marsde","name_elements":{"forename":"Barry","surname":"Marsde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"13072916","data":{"address":{"address_line_1":"2 Milnyard Square","address_line_2":"Orton Southgate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6GX","premises":"Barnack House","region":"Cambridgeshire"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"778aa6b51aa03ac4d65d4dc67775da4982fe3974","kind":"individual-person-with-significant-control","links":{"self":"/company/13072916/persons-with-significant-control/individual/a2_1OTqk2id_nYyTRw-vBlTZ1OY"},"name":"Mrs Helen Margaret Facer","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Facer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"08950471","data":{"address":{"country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5WD","premises":"8 Martham Gardens"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2e6d6c557f5eef5100b823396bfbcb7bd6fdc15c","kind":"individual-person-with-significant-control","links":{"self":"/company/08950471/persons-with-significant-control/individual/tQgW96Smv2nU-udyODJAsi1mcRc"},"name":"Mr Steven Anthony Akrigg","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Akrigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"11907227","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"Bradford","postal_code":"BD2 4HU","premises":"28"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1975},"etag":"ce9f8563eaef78161e6aafa2b95c65e3faddefde","kind":"individual-person-with-significant-control","links":{"self":"/company/11907227/persons-with-significant-control/individual/cpjgnSe_E9lBK_gT4klXuRM-h1k"},"name":"Mr Heydayattullah Joma Khan","name_elements":{"forename":"Heydayattullah","middle_name":"Joma","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"11086840","data":{"address":{"country":"England","locality":"Clapham","postal_code":"SW4 7QN","premises":"21 Brayburne Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bd23dbe045f33305674b09e8c7b2233e78a48f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11086840/persons-with-significant-control/individual/ul1IobtwtHDXeDJwtT3FHRLu3ws"},"name":"Mr Alistair Duncan Macivor","name_elements":{"forename":"Alistair","middle_name":"Duncan","surname":"Macivor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12198727","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RB","premises":"14","region":"Essex"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ecfe2f52ccd4c0eec6c65cdaf7f8021ce55bd13e","kind":"individual-person-with-significant-control","links":{"self":"/company/12198727/persons-with-significant-control/individual/ebIOyjCwLwnzaTXQq7qbDxGv3ck"},"name":"Mrs Jacqueline Bennett","name_elements":{"forename":"Jacqueline","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11089310","data":{"address":{"address_line_1":"Jewel Road","country":"England","locality":"London","postal_code":"E17 4QX","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"ad35582557bf1aa53e3e953f38786c47039c6788","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089310/persons-with-significant-control/individual/XK1Bu87LWk7TjbTjZa6kjq_4EBc"},"name":"Mr Louis Mason","name_elements":{"forename":"Louis","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"07805156","data":{"address":{"address_line_1":"Hart Street","address_line_2":"Ist Floor Office","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AR","premises":"33","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"a0a5d162d9046c854122f636697c853271128e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07805156/persons-with-significant-control/individual/0wuxI6T0dpaitFSUkLUlyomugiQ"},"name":"Mr Simon Richard Hall","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11090171","data":{"address":{"address_line_1":"83 Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"bc23781f8a22d2e5a145e11cf402e092e27376e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11090171/persons-with-significant-control/individual/1kJ5ArQN3u65U2ho7kDa8F7wa1E"},"name":"Mr Gary Monaghan","name_elements":{"forename":"Gary","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13436896","data":{"address":{"address_line_1":"Finnis Street","country":"England","locality":"London","postal_code":"E2 0DX","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"43899c22a5b1338e4df0258eea57291d203a4eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13436896/persons-with-significant-control/individual/NCy7ASa3lfP4mkQYYolaZpRylsw"},"name":"Lucy Currie","name_elements":{"forename":"Lucy","surname":"Currie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13436897","data":{"address":{"address_line_1":"Myddle","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3RY","premises":"The Paddock"},"etag":"7fbd2413adfd7d2bb0ba4c8d900bc040b0e0cca5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"05790224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13436897/persons-with-significant-control/corporate-entity/b-6CpCpdFk_h1OmMLgpkCrwy-b8"},"name":"L.M. Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11094771","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TF","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"975f6d58a3876286e3cfb1d3d41e544a7885dc0d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094771/persons-with-significant-control/individual/79XAjMVlJuQXmXDxhXeSiSbkQ_s"},"name":"Enamul Khan","name_elements":{"forename":"Enamul","surname":"Khan"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094931","data":{"address":{"country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 6LR","premises":"8 Backford Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"cee3850332815c7cbf45a381a7659977beb6513e","kind":"individual-person-with-significant-control","links":{"self":"/company/11094931/persons-with-significant-control/individual/67h1s5Ar8KzaqfjZb9zpt619XNs"},"name":"Mr Darren Richards","name_elements":{"forename":"Darren","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095000","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"a178ee7efda8cd0ef157cdc3ec9757db13813b96","kind":"individual-person-with-significant-control","links":{"self":"/company/11095000/persons-with-significant-control/individual/gHTGlDVgYI2JuDGSo6t9aHI0Huc"},"name":"Jian Wang","name_elements":{"forename":"Jian","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SC541196","data":{"address":{"address_line_1":"Edison Street","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JW","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"2ad9ee1b726cbb583ecca094199430569ba8a884","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC541196/persons-with-significant-control/individual/RH8pX9susFgpr_q3u9-xas4OZCM"},"name":"Miss Vineta Pelcere","name_elements":{"forename":"Vineta","surname":"Pelcere","title":"Miss"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"11095111","data":{"address":{"address_line_1":"Parkstone","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0AX","premises":"443 Ashley Road","region":"Dorset"},"ceased_on":"2020-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c62d890411d97b1ca11d1e90c072cd731b2c8e69","kind":"individual-person-with-significant-control","links":{"self":"/company/11095111/persons-with-significant-control/individual/n4CRLapI5slSPN03ozOsMsAmI0E"},"name":"Mr Benjamin Oliver Richardson","name_elements":{"forename":"Benjamin","middle_name":"Oliver","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095111","data":{"address":{"address_line_1":"Parkstone","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0AX","premises":"443 Ashley Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"8c91678287337069be5f2b311092531131a37f92","kind":"individual-person-with-significant-control","links":{"self":"/company/11095111/persons-with-significant-control/individual/9_4qPHweZeTxCFhSz3d9-kwHnVU"},"name":"Mrs Kathryn Emma Richardson","name_elements":{"forename":"Kathryn","middle_name":"Emma","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10632530","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"bc4c4235a523c11bafd37d05305f3b0f8eae65ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10632530/persons-with-significant-control/individual/qmbtylxbc5HYzmkABtq0RwhUh58"},"name":"Mr Vedat Tayfun Esen","name_elements":{"forename":"Vedat","middle_name":"Tayfun","surname":"Esen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13437666","data":{"address":{"address_line_1":"Bracknell Road","country":"England","locality":"Bagshot","postal_code":"GU19 5HT","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"c303d38bb9c5569855272d1ededb9429a15b7d95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"BAADAL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-13T00:00:00Z","preferred_name":"Amar Singh Mehli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437666/persons-with-significant-control/individual/OBskM58CK64-G0na-4Z5QNK6DZQ"},"name":"Mr Amar Singh Mehli","name_elements":{"forename":"Amar","middle_name":"Singh","surname":"Mehli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437667","data":{"address":{"address_line_1":"76 Regency Lodge","address_line_2":"Adelaide Road","country":"England","locality":"London","postal_code":"NW3 5EB","premises":"D461"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"a632dc8bda0269d89b4dca3cd7091de0bef4f512","kind":"individual-person-with-significant-control","links":{"self":"/company/13437667/persons-with-significant-control/individual/BfWvngqebzVPhhUPcThWdoz1csY"},"name":"Mr Ping Huang","name_elements":{"forename":"Ping","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13438196","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e4c1d41379e66c95529223fdf0fd0f3a7af3c57c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"LARKOS \u0026 PARTNERS ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Giuseppe Botta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438196/persons-with-significant-control/individual/WI1LOPlFrBnhGLtLGXkXwzB_D30"},"name":"Mr Giuseppe Botta","name_elements":{"forename":"Giuseppe","surname":"Botta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11097490","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"546affd1ee4cc59033461a4854b0ca342d7ac298","kind":"individual-person-with-significant-control","links":{"self":"/company/11097490/persons-with-significant-control/individual/YHBNvNqnyThW2KZu1xmU6Z5DTpk"},"name":"Mr John Barry Nolan","name_elements":{"forename":"John","middle_name":"Barry","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"13438197","data":{"address":{"address_line_1":"Shuguang West Street","country":"China","locality":"Pingyao County, Shanxi","postal_code":"031100","premises":"Accommodation Of The Printing Factory"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"ec7c063550f0a1be9b9df0b04a95e34ae95b6df7","kind":"individual-person-with-significant-control","links":{"self":"/company/13438197/persons-with-significant-control/individual/vZh0MQlcI4Np90dFEd5ciFv2_G8"},"name":"Mr Xiaoyu Liang","name_elements":{"forename":"Xiaoyu","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11103431","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-02-13","etag":"17ee33dc8c11a66f02388fb92490984b052d820d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11103431/persons-with-significant-control/corporate-entity/zlReGSA0ngXi8Q8G4MsrvqMvN3k"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13438206","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Whitwell","postal_code":"S80 4RT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"46fd9f8b371b08b5602a162d1c88f842854bce1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438206/persons-with-significant-control/individual/tUQh5y5VY4a4WNC5U_OlC1e9ffo"},"name":"Mr Bilal Gilgil","name_elements":{"forename":"Bilal","surname":"Gilgil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11103471","data":{"address":{"address_line_1":"Hoyle Street","address_line_2":"Scotts Industrial Estate","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0LW","premises":"Unit L"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"e3c6b96ea94f1eedd4ca033b83f9f50be1fcbe5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11103471/persons-with-significant-control/individual/ZTBXxFI9_cwGEnFJ3d3rV4RWjQE"},"name":"Mr Simon Matthew Prescott","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13438207","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6be21641588391c98f7b05eac1b39c23c5afd95c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438207/persons-with-significant-control/individual/6c-ay-nX9VLzUCIcRX0K67VBjBU"},"name":"Ms Trupti Balkrishna Patel","name_elements":{"forename":"Trupti","middle_name":"Balkrishna","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438207","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"7e03ed8d324e8811795492e04bf22e483c3bcf1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438207/persons-with-significant-control/individual/qhPPQHS2srh6RNegXl08g7gOyPg"},"name":"Mr Balkrishna Naranbhai Patel","name_elements":{"forename":"Balkrishna","middle_name":"Naranbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438207","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"51e2481b25fb3b2a1d83e168c8b9bd98ccc2402f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438207/persons-with-significant-control/individual/pLVnMNtcdCMz1xd9QcUmuQjE7Ig"},"name":"Mr Ajay Balkrishna Patel","name_elements":{"forename":"Ajay","middle_name":"Balkrishna","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11103480","data":{"address":{"address_line_1":"55 Degrees North","address_line_2":"Pilgrim Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6BL","premises":"South Podium Building"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d2fb421d0659ba39b91fbb751848cc91e6abfd25","kind":"individual-person-with-significant-control","links":{"self":"/company/11103480/persons-with-significant-control/individual/Ri1dR-xn7lQdl5O0iPp8Fmzmd00"},"name":"Mr Piers Benedict Adam","name_elements":{"forename":"Piers","middle_name":"Benedict","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13438927","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 539"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1980},"etag":"8d71f5533a39781ce4909eed493ecab389329ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13438927/persons-with-significant-control/individual/kpSxRXm1G5-Ta0gaoP-BB7c3eM4"},"name":"Mr Dongsheng Chen","name_elements":{"forename":"Dongsheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11103480","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 7HG","premises":"115"},"etag":"ff2567e3f3a19123f7bd080a1a2b8d973001966f","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11103480/persons-with-significant-control/corporate-entity/wbufqJaNdJWt62frnRE6tFZJzs0"},"name":"Chrysalis Leisure Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103700","data":{"address":{"address_line_1":"4100 S. Lindsay Rd","country":"Usa","locality":"Gilbert","postal_code":"AZ 85297","premises":"Suite 125"},"ceased_on":"2018-04-03","country_of_residence":"United States","date_of_birth":{"month":5,"year":1983},"etag":"7eeeaeb243f011185091e3f2c503d3244b045ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/11103700/persons-with-significant-control/individual/8nCiwGuk9JPVbIhxQKefqZDIll4"},"name":"Mr Harold Clinton Patterson","name_elements":{"forename":"Harold","middle_name":"Clinton","surname":"Patterson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13438936","data":{"address":{"address_line_1":"2 Cambridge Road","country":"England","locality":"Barking","postal_code":"IG11 8NL","premises":"Unit 13 Roding House"},"etag":"b6bf4f60cc7e58c6c2e4b269eb6c7ba3de6b2f5e","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"13271011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13438936/persons-with-significant-control/corporate-entity/LlPZJ01vIi_dHOHGnaepOhR6QyU"},"name":"Sotra Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11103700","data":{"address":{"address_line_1":"4100 S. Lindsay Rd","country":"Usa","locality":"Gilbert","postal_code":"AZ 85297","premises":"Suite 125"},"ceased_on":"2018-04-03","country_of_residence":"United States","date_of_birth":{"month":12,"year":1991},"etag":"9fce28ad3e00eb5c6a124572e5d3c9c6f5bcf2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11103700/persons-with-significant-control/individual/-93rA5gHerDHld81RcIB8mXVhuw"},"name":"Mr Clayton Fletcher Patterson","name_elements":{"forename":"Clayton","middle_name":"Fletcher","surname":"Patterson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13438937","data":{"address":{"address_line_1":"Balat Tavukcu Abdullah Sk","address_line_2":"Fatih","country":"Turkey","locality":"Istanbul","premises":"8/3"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1990},"etag":"a179a97867cfa16a582b82068edd767d9b9804bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13438937/persons-with-significant-control/individual/8yuEEHdFxjqBDqgspSLf1dirmbk"},"name":"Mohamad Boshnack","name_elements":{"forename":"Mohamad","surname":"Boshnack"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439886","data":{"address":{"address_line_1":"Patterson Court","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0FD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c1e66a84fda78aada2059313c8229f59fdc36b56","kind":"individual-person-with-significant-control","links":{"self":"/company/13439886/persons-with-significant-control/individual/ZByknACvwi8fCgo7sbU7ehjiApc"},"name":"Miss Michelle Joanne Coates","name_elements":{"forename":"Michelle","middle_name":"Joanne","surname":"Coates","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"10507901","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Watton","postal_code":"IP25 6AE","premises":"38","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7cb8a83209e3dd8bf4e5c74c635811ec650e81fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507901/persons-with-significant-control/individual/k8bhCQqQ7TeUfMK765tnlFzRkp0"},"name":"Mrs Joanna Haynes","name_elements":{"forename":"Joanna","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13439887","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7f8bc5c00b0bac954d0e9fe8e2d1eebdcab349d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439887/persons-with-significant-control/individual/eTUr8azoYltfEiXD-Fv3grdencE"},"name":"Mr Mohamed Amine Redouane","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Redouane","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-04"}}
{"company_number":"10995520","data":{"address":{"address_line_1":"Lisson Grove","country":"England","locality":"Plymouth","postal_code":"PL4 7DL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"cf6232ce88d843a911ed4ce5a6c09e08d3a38b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10995520/persons-with-significant-control/individual/laGTrZe8CI7f_T-EcVMDadmJWdA"},"name":"Mrs Madalina Vlad","name_elements":{"forename":"Madalina","surname":"Vlad","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11103720","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"44a00fc6c8e92cc8d85b12770c0d030c3fa0aafb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHER \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Nazam Hussain Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103720/persons-with-significant-control/individual/qtT-YSzYcZ5LJc_WSVdUTiHbd0o"},"name":"Mr Nazam Khan","name_elements":{"forename":"Nazam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13439896","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 4JA","premises":"29 Arboretum Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"692808f053706c321a40fc6d68bf29322a4774e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"LEMANS ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Peter Nicholas Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439896/persons-with-significant-control/individual/e5zGpjMDIB6op3DXwKq7VJ-RRPQ"},"name":"Mr Peter Nicholas Smith","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11104251","data":{"address":{"address_line_1":"Bramhall Drive","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9DE","premises":"27"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3e8d4ec0ef35718310c24f3ef679454dc68b4e01","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104251/persons-with-significant-control/individual/jsbZT0smjzCNY725ooUydrXishc"},"name":"Mr Edward Traill","name_elements":{"forename":"Edward","surname":"Traill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13440166","data":{"address":{"address_line_1":"15 Ingestre Place","country":"England","locality":"Soho","postal_code":"W1F 0DU","premises":"15","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"96f676f831d730b658ebe5b928a2008757b793b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440166/persons-with-significant-control/individual/hzWlAkjAU2dMnHOnxhV2gb8tF4Y"},"name":"Mr George William Hudson","name_elements":{"forename":"George","middle_name":"William","surname":"Hudson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"SC583450","data":{"address":{"address_line_1":"Manor Avenue","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB16 7UT","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"fdd9c980f1f02d3afd0a6cb195a9b5aff0e87cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583450/persons-with-significant-control/individual/5KpSTFfq9a8_lt4WekPw7aqLo9M"},"name":"Mr Graeme Eric Johnston","name_elements":{"forename":"Graeme","middle_name":"Eric","surname":"Johnston","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13440167","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"8eeb8b4591cafb46d5643525eb29d18478c78aba","kind":"individual-person-with-significant-control","links":{"self":"/company/13440167/persons-with-significant-control/individual/bbEBW70KBLuSCE5KfZ1QXwdBdpo"},"name":"Mr Graham Papworth","name_elements":{"forename":"Graham","surname":"Papworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"10741640","data":{"address":{"country":"United Kingdom","locality":"Saltaire","postal_code":"BD18 4PP","premises":"3 William Henry Street"},"ceased_on":"2017-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"67504f0d050d1ce5bd63f210397093e63389529b","kind":"individual-person-with-significant-control","links":{"self":"/company/10741640/persons-with-significant-control/individual/pAdaMa7t1B3F-8TCMMww8SXI7MI"},"name":"Mr Abdul Minan Majid","name_elements":{"forename":"Abdul","middle_name":"Minan","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"13373036","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6,"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1996},"etag":"503cde4b50e185a843f0f43570c2539ce5fdf7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13373036/persons-with-significant-control/individual/eQiqUFXnJfTP3S_MwpzQ-Nhbq48"},"name":"Ms Michelle Docabo","name_elements":{"forename":"Michelle","surname":"Docabo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13440176","data":{"address":{"address_line_1":"Chevington Close","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6YN","premises":"4","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ecfa38af64cd941e04feb6a0f2adde81f74329f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440176/persons-with-significant-control/individual/TBWOgab585wJZj8pTu4JsPQJwiQ"},"name":"Jak Burley","name_elements":{"forename":"Jak","surname":"Burley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC377721","data":{"address":{"address_line_1":"Carlops","country":"Scotland","locality":"Penicuik","postal_code":"EH26 9LY","premises":"Newhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"01087f1ff44187ff8d9a0bbfee2001ffdf60365c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC377721/persons-with-significant-control/individual/JPKictxQNhI2SoK9iz_fkRDcsfM"},"name":"Mr James Alexander Kennedy","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-02"}}
{"company_number":"13440177","data":{"address":{"address_line_1":"Patel St , Kamarajar Salai","address_line_2":"Alwarthirunagar, Valasaravakkam","country":"India","locality":"Chennai","postal_code":"600087","premises":"285a"},"country_of_residence":"India","date_of_birth":{"month":6,"year":2000},"etag":"1efae0b52cd99ebafe9c94d6d6df83d719618872","kind":"individual-person-with-significant-control","links":{"self":"/company/13440177/persons-with-significant-control/individual/WKIppbr43kJOy16ku4D52Ij0bS0"},"name":"Mr Shyam Suresh","name_elements":{"forename":"Shyam","surname":"Suresh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"04913290","data":{"address":{"locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93 Aldwick Road","region":"West Sussex"},"ceased_on":"2021-07-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6ffeac3bef06023d5fcfe21024e7509a7f96ebf9","kind":"individual-person-with-significant-control","links":{"self":"/company/04913290/persons-with-significant-control/individual/ws-LYDE_BHqObBwDNb7qJ64vfsg"},"name":"Mr Victor Lloyd Coutin","name_elements":{"forename":"Victor","middle_name":"Lloyd","surname":"Coutin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"11104380","data":{"address":{"address_line_1":"Hillside","address_line_2":"Odiham","country":"United Kingdom","locality":"Hook","postal_code":"RG29 1HX","premises":"Wheeler Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"550352708cb09acae15126e6bc6acec963ea14fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104380/persons-with-significant-control/individual/-InEkqm7rg16QARaI-lTvgw_sNI"},"name":"Mr Janos Rudolf Igli","name_elements":{"forename":"Janos","middle_name":"Rudolf","surname":"Igli","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13440806","data":{"address":{"address_line_1":"Olav Road","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4PU","premises":"17"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"bb1786d14523bd4e75482497a7b21afed882ffad","kind":"individual-person-with-significant-control","links":{"self":"/company/13440806/persons-with-significant-control/individual/M3BALwm0VW9XlvpmxHrNXc_ZXms"},"name":"Mr Austen David Merritt","name_elements":{"forename":"Austen","middle_name":"David","surname":"Merritt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"02601901","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"f69e465f7e9b650bbf7cfe87fa2d3c7447eff0a8","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10939642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02601901/persons-with-significant-control/corporate-entity/8s8PWr8KhXY13Cd0YciBj4rp0iU"},"name":"Finetrim Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"13440807","data":{"address":{"address_line_1":"2nd Floor, Lowry Mill","address_line_2":"Lees Street","country":"United Kingdom","locality":"Swinton","postal_code":"M27 6DB","premises":"C/O Co-Gency Corporate Finance Limited,","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ef5ebdb62b1c2d11171fe49a33a37eb8b2fc96ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440807/persons-with-significant-control/individual/C7s_lHrS_X3_p7zaNZ84BOEPnz4"},"name":"Mr Benjamin James Brierley","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11105781","data":{"address":{"address_line_1":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UN","premises":"562 Coventry Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"486ebe68adc3d83badac669c6f4936d1281969bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11105781/persons-with-significant-control/individual/5IoFvqj4uPAxGkEDy6K0FWJerK4"},"name":"Mr Md Monir Ahmed","name_elements":{"forename":"Md","middle_name":"Monir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11105790","data":{"address":{"address_line_1":"Suite Ra01 195-197 Wood Street London","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01 195-197 Wood Street London"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"770ec719d47b92ae314ccc9cd9a5852520f89c63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105790/persons-with-significant-control/individual/POwL9bKwMiFycz5WGN85bvmTyM0"},"name":"Ms Adesola Mobolade","name_elements":{"forename":"Adesola","surname":"Mobolade","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"13441147","data":{"address":{"address_line_1":"34 Littler Lane","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2NF","premises":"Paradise Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"31c0310b621114d2fc69dc6cbe916cc67f166374","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441147/persons-with-significant-control/individual/8DijlHpl6esru_AEgY8scVzoXOs"},"name":"Mrs Irene Adera Oshodi","name_elements":{"forename":"Irene","middle_name":"Adera","surname":"Oshodi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"03350410","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"2d461cb909b009fb4ff2b2ced4266999034952b1","kind":"individual-person-with-significant-control","links":{"self":"/company/03350410/persons-with-significant-control/individual/tWsRG9jsV3wuYjGJd5KfFEvRlEQ"},"name":"Mr Mark Angus Jeffery","name_elements":{"forename":"Mark","middle_name":"Angus","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13441156","data":{"address":{"address_line_1":"Station Drive","address_line_2":"Wisbech St Mary","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9444faa4beba336ecc66cb6be56023c5abbc343c","kind":"individual-person-with-significant-control","links":{"self":"/company/13441156/persons-with-significant-control/individual/sXb4Mqcc3ZKJYfn1YXU75rduEsw"},"name":"Kimberley Stowell","name_elements":{"forename":"Kimberley","surname":"Stowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"02027951","data":{"address":{"address_line_1":"Via G.Leopardi","country":"Italy","locality":"Castiglione D/Stiviere","premises":"3/5","region":"Mn"},"ceased_on":"2017-06-30","etag":"3f30e4d1e69de26397259066391573b82ed79d38","identification":{"country_registered":"Italy","legal_authority":"Codice Civile Of Year 1946","legal_form":"Limited Company","place_registered":"Mantova","registration_number":"02494830207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02027951/persons-with-significant-control/corporate-entity/lp8s6eh6i8kkAUXbuFe691sLsZk"},"name":"Engifin S.P.A","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"13441157","data":{"address":{"address_line_1":"Countess Park","country":"Scotland","locality":"Inverness","postal_code":"IV2 6FB","premises":"12"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"175183882415ee94430ebdbd93c3a05579315eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13441157/persons-with-significant-control/individual/4X3jZX3U6G8VYwuHNCTpvrcChrM"},"name":"Mr Sigma Sillakivi","name_elements":{"forename":"Sigma","surname":"Sillakivi","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11106620","data":{"address":{"address_line_1":"Maple Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9HR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"c7fa7c284f1e14c480bd479b17e950767c67ceab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106620/persons-with-significant-control/individual/qemVeKVzta0l8JPWZaNhSkCWezI"},"name":"Mr Neil John Holloway","name_elements":{"forename":"Neil","middle_name":"John","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11106621","data":{"address":{"address_line_1":"Northbrooks","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4DW","premises":"321"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"8e280879947d971cb76733101d45731ea6cf11db","kind":"individual-person-with-significant-control","links":{"self":"/company/11106621/persons-with-significant-control/individual/Vn-WnjthCUq-GjcLHFn3aHDgBxU"},"name":"Mr Ion Cristian","name_elements":{"forename":"Ion","surname":"Cristian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"10110641","data":{"address":{"address_line_1":"Castle Dore","address_line_2":"Freshbrook","country":"England","locality":"Swindon","postal_code":"SN5 8PH","premises":"44"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1970},"etag":"4e619c4d8c4eac9132d17b7b30dfd2f4a471fb46","kind":"individual-person-with-significant-control","links":{"self":"/company/10110641/persons-with-significant-control/individual/2OJ0owgLOiEBUdfkhZmLFl7on-Y"},"name":"Mr Tomasz Lech Piasecki","name_elements":{"forename":"Tomasz","middle_name":"Lech","surname":"Piasecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13441436","data":{"address":{"address_line_1":"21 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LY","premises":"Ibc"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1976},"etag":"f320ea0937ef7fc50f9397b8884eb2009f53168e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441436/persons-with-significant-control/individual/8GZ2dwuwDNWw1kelhURF47ZSFVU"},"name":"Mr Daniele Mario Tartoni","name_elements":{"forename":"Daniele","middle_name":"Mario","surname":"Tartoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11112350","data":{"address":{"address_line_1":"Lancashire Hill","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 3HZ","premises":"30","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"08951383685125ea7c000eecb5773e088333861b","kind":"individual-person-with-significant-control","links":{"self":"/company/11112350/persons-with-significant-control/individual/Un1Lm8TDUt6Z4upOGPFVft0W8UY"},"name":"Mr Samuel Pennycook","name_elements":{"forename":"Samuel","surname":"Pennycook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"13441437","data":{"address":{"address_line_1":"Poynders Gardens","country":"United Kingdom","locality":"London","postal_code":"SW4 8PQ","premises":"Hardy House, Flat 281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"bad3e5099030f77783e7e341b9d3658eeb76dbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13441437/persons-with-significant-control/individual/xf5Q7kg0RRWJH7i8zBqiLispHc4"},"name":"Miss Joy Adesanya","name_elements":{"forename":"Joy","surname":"Adesanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700877","data":{"address":{"address_line_1":"Orchardgate","country":"Scotland","locality":"Cupar","postal_code":"KY15 5AG","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"8e7a41cfaa02aa586167f27e1732e9d1c623f15c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700877/persons-with-significant-control/individual/EOfH_ni5Nf0Kd2or_yUERCAjaP8"},"name":"Mr Adrian Beazley","name_elements":{"forename":"Adrian","surname":"Beazley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"05317906","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"etag":"161992e660a0e7c4c5d667ff1d04163311d55d6f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05317906/persons-with-significant-control/corporate-entity/wlipgjW7fmSD7Rq79BMCJM-_C9w"},"name":"Ho2 Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11115101","data":{"address":{"address_line_1":"Fountains Close","country":"England","locality":"Washington","postal_code":"NE38 7TE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"71d936888737059137a6636a3e5d90da99df0cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11115101/persons-with-significant-control/individual/O38lXWpzjV4NrLwfUrjOXl9de18"},"name":"Mr Paul Derek Anderson","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115101","data":{"address":{"address_line_1":"Fountains Close","country":"England","locality":"Washington","postal_code":"NE38 7TE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a646522bc16e03241a1e2d35ebf9ad04d121603b","kind":"individual-person-with-significant-control","links":{"self":"/company/11115101/persons-with-significant-control/individual/DY04X72XnTIw-OFfTp_b0HTBpvQ"},"name":"Mr Jonathan Towers","name_elements":{"forename":"Jonathan","surname":"Towers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13441806","data":{"address":{"address_line_1":"Bradwell Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7AG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"7748aa49cf5f0baa1788d3c148f0c1ce74c550cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13441806/persons-with-significant-control/individual/Q_ma4cNDes91kRjFz7yCES5B9og"},"name":"Mr Victor Olatunji Oluwatosin Taiyese","name_elements":{"forename":"Victor","middle_name":"Olatunji Oluwatosin","surname":"Taiyese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC528101","data":{"address":{"address_line_1":"Eastfield Road","address_line_2":"Caldercruix","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 7RP","premises":"Drumbreck Farm"},"ceased_on":"2022-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"eca8c4d8eb1abec02fe4d567991e414e7f3c4e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528101/persons-with-significant-control/individual/yKD2FJPw9M5v73JkI291wK8Oxoc"},"name":"Mr Raymond Evans","name_elements":{"forename":"Raymond","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"13441807","data":{"address":{"address_line_1":"Greenleaze","country":"England","locality":"Bristol","postal_code":"BS4 2TL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6a37bf01999cd728bc0955df39840f5d89fea67b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441807/persons-with-significant-control/individual/eU0rBEG9oTJalXVIOhxQ1AFimy4"},"name":"Mr Samuel Robert Gregory","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11115830","data":{"address":{"address_line_1":"Montgomery Road","country":"England","locality":"Cheltenham","postal_code":"GL51 3LB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"f69c711ea7475713a76c4209d9c52e8d4b385a13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115830/persons-with-significant-control/individual/baj1isY--8ss_LFm8tE2Bx-A3to"},"name":"Mrs Sarah Elizabeth Wilkinson","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13442367","data":{"address":{"address_line_1":"Carnac Place","address_line_2":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"C/O Azets","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d6e805902c60e0af3a205f04965626ba16a04d7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442367/persons-with-significant-control/individual/2jCsLazvbaqaKGeD2Pi-gCNdn64"},"name":"Mr Robert Gordon Johnson","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442367","data":{"address":{"address_line_1":"Carnac Place","address_line_2":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"C/O Azets","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"59b4d4ffaf944c13763f17acac0f8bf8e3f7d0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442367/persons-with-significant-control/individual/IXrggr0o3GVa7-qSpIgud-g-Gv0"},"name":"Mrs Kathryn Mary Johnson","name_elements":{"forename":"Kathryn","middle_name":"Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442376","data":{"address":{"address_line_1":"Benwell Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6RU","premises":"Apartment 08 Roselodge House, Lodge 01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"a487264f7ccef3c652009c78555bf240b074086b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442376/persons-with-significant-control/individual/gtm92rTO3y6vwWOnH2QH0IUTwyw"},"name":"Ali Iqbal","name_elements":{"forename":"Ali","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442377","data":{"address":{"address_line_1":"Belgrave Avenue","country":"England","locality":"Manchester","postal_code":"M14 5DL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"c669b980d496e63b33bb1cf2e71565bca3d3f35b","kind":"individual-person-with-significant-control","links":{"self":"/company/13442377/persons-with-significant-control/individual/i-VETnZPocx7AI3xEz-20XPb07c"},"name":"Mr Adam Khan","name_elements":{"forename":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11115990","data":{"address":{"address_line_1":"Somerton Road","country":"England","locality":"London","postal_code":"NW2 1RU","premises":"69"},"ceased_on":"2026-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"629123905bce95845c127c6bd17b33978f462ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115990/persons-with-significant-control/individual/5e4v-ziOcGzVGFPFQWs4AeYlmUc"},"name":"Mr Iman Mirzaie","name_elements":{"forename":"Iman","surname":"Mirzaie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11115990","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7ea33884b22ea662e35957ac9c1a6dd226505efc","kind":"individual-person-with-significant-control","links":{"self":"/company/11115990/persons-with-significant-control/individual/6fjq3E75k6WgolXYojVyYPs7-OY"},"name":"Miss Nahid Izadpanah Mehrkish","name_elements":{"forename":"Nahid","surname":"Izadpanah Mehrkish","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13443136","data":{"address":{"address_line_1":"39 Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"Gemma House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"ee3227f35f16cb9a68f62e84ce9d91eb5aa8d1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443136/persons-with-significant-control/individual/GcrPp6NW0706baXCk47wPXx3JTU"},"name":"Mr Koura Sare","name_elements":{"forename":"Koura","surname":"Sare","title":"Mr"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11116011","data":{"address":{"address_line_1":"Wimblington Drive","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4JG","premises":"48 Wimblington Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ee6179b9a95028f5255c03958b89ed19b6e859aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11116011/persons-with-significant-control/individual/dEjOXAaM9M9M5b2PpCJLbQRj--U"},"name":"Mr Bruce Ashley Felton","name_elements":{"forename":"Bruce","middle_name":"Ashley","surname":"Felton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"13443137","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d51a64e1213921e6dcced1bd62f26ca7492c1ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443137/persons-with-significant-control/individual/J06qnfZfp60SvIkKkRua5GqjW0k"},"name":"Mr Richard John Wookey Jones","name_elements":{"forename":"Richard","middle_name":"John Wookey","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"02883531","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"Wales","locality":"Sa1 Swansea Waterfront","postal_code":"SA1 8QY","premises":"C/O Bevan \u0026 Buckland","region":"Swansea"},"ceased_on":"2019-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cd4bc8b48844b954c27c0bcef250526c891e41a0","kind":"individual-person-with-significant-control","links":{"self":"/company/02883531/persons-with-significant-control/individual/3JeMFnqhLcL-wNwThqlWthq8C8w"},"name":"Mrs Rachel Valerie Williams","name_elements":{"forename":"Rachel","middle_name":"Valerie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-12"}}
{"company_number":"11116660","data":{"address":{"address_line_1":"Tanner Street","address_line_2":"The Brandenburg Suite","country":"England","locality":"London","postal_code":"SE1 3PH","premises":"54-58"},"ceased_on":"2018-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"db7751def969acda8f7841a39f80cdb027e7ac37","kind":"individual-person-with-significant-control","links":{"self":"/company/11116660/persons-with-significant-control/individual/ZtE64YASkp0u6wFXT5Yhs_14EBE"},"name":"Mr Sebastian Sauerborn","name_elements":{"forename":"Sebastian","surname":"Sauerborn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"12039036","data":{"address":{"address_line_1":"14 Upper Church Street","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5EX","premises":"Bellarmine House","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"929420958358c3608b1ff7f2943abbe0feec8355","kind":"individual-person-with-significant-control","links":{"self":"/company/12039036/persons-with-significant-control/individual/OGHdtkfjnal9M7hldq5TRmDLq14"},"name":"Mr David Gareth Daniel","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13443396","data":{"address":{"address_line_1":"Netherlands Road","country":"England","locality":"New Barnet","postal_code":"EN5 1DN","premises":"3 Temple Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b91bfdb8923fed194af5916be3ee32e5b58ce358","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443396/persons-with-significant-control/individual/Vrt5e0a_xBiMsWZPiDBqqKWQPT8"},"name":"Mrs Agnieszka Aszklar Maciejczyk","name_elements":{"forename":"Agnieszka","middle_name":"Aszklar","surname":"Maciejczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10318871","data":{"address":{"address_line_1":"33 Queen Street","country":"United Kingdom","locality":"London","postal_code":"N17 8JA","premises":"Unit 10 Frontier Works"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"8393efeab77f0f4a3949a49bb0a241b26d109baf","kind":"individual-person-with-significant-control","links":{"self":"/company/10318871/persons-with-significant-control/individual/mpcFITA1k7JIDBDNHPq0EFD0MEg"},"name":"Mr Philip Wilton","name_elements":{"forename":"Philip","surname":"Wilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13443397","data":{"address":{"address_line_1":"4 Mann Island, Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 25g"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1993},"etag":"b6f93fe0c19ef8e5d64416449400a652bc6af95f","kind":"individual-person-with-significant-control","links":{"self":"/company/13443397/persons-with-significant-control/individual/z2wPKdb1tcKbdjGEYcmp0-XkP48"},"name":"Mr Usman Manzoor","name_elements":{"forename":"Usman","surname":"Manzoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11117281","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Mercury House","region":"Shropshire"},"etag":"e694c5d2fb3b7c77e4b9822c3af00b3c7dd6ecca","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11117281/persons-with-significant-control/corporate-entity/OLuLvHPwIN854-NbC-HfWS1F1HI"},"name":"7com Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12782276","data":{"address":{"address_line_1":"Finkle Hill","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6EB","premises":"7a"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e32a759584c652de0408d24fc3d3dcf00b28b713","kind":"individual-person-with-significant-control","links":{"self":"/company/12782276/persons-with-significant-control/individual/QTP3sGU1lfMVaI7ofc0WUBcRgpk"},"name":"Mrs Elizabeth Ann Connell","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11117330","data":{"address":{"address_line_1":"Colquitt Street","country":"England","locality":"Liverpool","postal_code":"L1 4DE","premises":"24"},"ceased_on":"2022-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8b286e7b4a1f4dbb1d760cd7d0f3725c6e944b02","kind":"individual-person-with-significant-control","links":{"self":"/company/11117330/persons-with-significant-control/individual/pPPk9QPPU8QzwvOv_CklpmyMcT0"},"name":"Mr Ahmet Bagmaci","name_elements":{"forename":"Ahmet","surname":"Bagmaci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"13443766","data":{"address":{"address_line_1":"(West Wing)","address_line_2":"54 Hagley Road","country":"United Kingdom","locality":"Edgbaston","postal_code":"B16 8PE","premises":"8th Floor","region":"Birmingham"},"etag":"3fc2cbe0646bd79f8c0d609f07144be5ea81dadf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10275404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13443766/persons-with-significant-control/corporate-entity/ZobcWJwSM_k_1rqkayNbShoLFA4"},"name":"Hive 360 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13443767","data":{"address":{"address_line_1":"Scales Road","country":"United Kingdom","locality":"London","postal_code":"N17 9HD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8be5bab1a86f2a968da0ab8cb43be997349a2350","kind":"individual-person-with-significant-control","links":{"self":"/company/13443767/persons-with-significant-control/individual/Vlb1NbygLBZHCszj79JSLXx9nTQ"},"name":"Mr Lavrentis Mertiris","name_elements":{"forename":"Lavrentis","surname":"Mertiris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"10318871","data":{"address":{"address_line_1":"33 Queen Street","country":"United Kingdom","locality":"London","postal_code":"N17 8JA","premises":"Unit 10 Frontier Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"78b0b9a31848beb3af81b53fd3cb95c535a94834","kind":"individual-person-with-significant-control","links":{"self":"/company/10318871/persons-with-significant-control/individual/vUxprJVYs6qlIEsjLuK38TQO7WA"},"name":"Mr Keith Sides","name_elements":{"forename":"Keith","surname":"Sides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"11117520","data":{"address":{"address_line_1":"Old House","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"925a27c36f52391ed2a2ffa257e6b9b4970da438","kind":"individual-person-with-significant-control","links":{"self":"/company/11117520/persons-with-significant-control/individual/XZpSJOBQYcJUVgwkAoGbiVfjKC8"},"name":"Mr Tom Graham","name_elements":{"forename":"Tom","surname":"Graham","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118080","data":{"address":{"address_line_1":"Chandos Crescent","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6HH","premises":"25"},"ceased_on":"2019-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ff1488bcff5c70cd169feb813b6fa12eda8f4d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11118080/persons-with-significant-control/individual/Bllx2kfkpdvmtkCAmT7asGB0YJw"},"name":"Mr Paraskevas Avraam","name_elements":{"forename":"Paraskevas","surname":"Avraam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"NI679856","data":{"address":{"address_line_1":"Springhill Park","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8BZ","premises":"124"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1990},"etag":"f4a3801076194b50d01f59d4d288c330bee921e6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679856/persons-with-significant-control/individual/PGR6UO1dRa9OnwGKrjH3Mu5NTV8"},"name":"Mr Kiernan Devine","name_elements":{"forename":"Kiernan","surname":"Devine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"05652591","data":{"address":{"address_line_1":"50 Woodgate","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE3 5GF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"c561c3fc7d3620888d4c9523fab769f690bb704e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"SMITH HANNAH LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Piyush BHAYANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05652591/persons-with-significant-control/individual/-pTURvjYaGX0FOOauERuKkm7gcs"},"name":"Mr Piyush Bhayani","name_elements":{"forename":"Piyush","surname":"Bhayani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13444016","data":{"address":{"address_line_1":"Academy Way","country":"England","locality":"Dagenham","postal_code":"RM8 2FJ","premises":"203 Roehampton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e030cc7a08dccdf44de1dadbd1deea4fd1b78a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444016/persons-with-significant-control/individual/-UOvNZF7buFpVfxt0laR_5S2KaU"},"name":"Mr Muhammad Rezaur Rahmaan","name_elements":{"forename":"Muhammad","middle_name":"Rezaur","surname":"Rahmaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"10691431","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9b5ef0fd4dc40b8fc023f4bca3d50344aafddd54","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10691431/persons-with-significant-control/individual/gPzMMMonw7obfkDo_DOB0feF2a4"},"name":"Mr Jugjit Singh Sunar","name_elements":{"forename":"Jugjit","middle_name":"Singh","surname":"Sunar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"13444016","data":{"address":{"address_line_1":"Parnell Road","country":"England","locality":"London","postal_code":"E3 2RS","premises":"39"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"378599c7e516dc69d8b69cfe69b4b4093d94aec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13444016/persons-with-significant-control/individual/uvoMOp0YasmkkHKFqBu7VbLDTwg"},"name":"Mr Syed Jahinoor Islam","name_elements":{"forename":"Syed","middle_name":"Jahinoor","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11118240","data":{"address":{"address_line_1":"Taunton Avenue","country":"England","locality":"London","postal_code":"SW20 0BH","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a832a00d786ef03a6ba55525f6110772c3f4fbce","kind":"individual-person-with-significant-control","links":{"self":"/company/11118240/persons-with-significant-control/individual/U5ftq2Vg5MuC3ivP8L1QZCXr0Eg"},"name":"Miss Tracey Cohen","name_elements":{"forename":"Tracey","surname":"Cohen","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"13444017","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7LE","premises":"Old Bank"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e6f89a8a89c452857de364c9e8bc0038b02a25c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444017/persons-with-significant-control/individual/Pu_AXf_ZUrqgn-MNu_gFM_dOPj8"},"name":"Miss Cassandra Ellis","name_elements":{"forename":"Cassandra","surname":"Ellis","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444156","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Birmingham","postal_code":"B11 4LG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8f8d322a1b16a64fe3d87c539e16458b72fc8a02","kind":"individual-person-with-significant-control","links":{"self":"/company/13444156/persons-with-significant-control/individual/r2fXpvnVkpd67-_S2RVmjAgS3LQ"},"name":"Mohammed Ishmael Latif","name_elements":{"forename":"Mohammed","middle_name":"Ishmael","surname":"Latif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"NI643520","data":{"address":{"address_line_1":"25 Hilltown Roadr","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2LJ","premises":"Crobane Enterprise Park","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"9a8d9f207e893fd48f52d58d124181f00ebf88ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643520/persons-with-significant-control/individual/WupDh2HyhVHOsDWxWtCbzoiMFRo"},"name":"Mr Desmond Gray","name_elements":{"forename":"Desmond","surname":"Gray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"13444157","data":{"address":{"address_line_1":"Aldridge Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 1DB","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1f032428a71ee62653fd58d142867241ce5ea3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13444157/persons-with-significant-control/individual/tybqJ7I5gC-74T2su_yslR-mYvQ"},"name":"Mr Florin Salari","name_elements":{"forename":"Florin","surname":"Salari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"07320047","data":{"address":{"address_line_1":"Llys Gwenci","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9NE","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"a259671cb227ec299fba8e6971a4090d4a4eb6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07320047/persons-with-significant-control/individual/Vqqz7O1ygcrUDBTwnOYVhFj3hMQ"},"name":"Miss Sophie Elizabeth Heneberry","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Heneberry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"04950981","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"02b67a4d5250bb973a4a5e9d0407e6871755a95d","kind":"individual-person-with-significant-control","links":{"self":"/company/04950981/persons-with-significant-control/individual/_hNoKTRU4DP_xN-OPJsYRPMoIrc"},"name":"Mrs Anne Deborah Taylor And Paul Rodney Taylor","name_elements":{"forename":"Anne","middle_name":"Deborah Taylor And Paul Rodney","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-03"}}
{"company_number":"13444166","data":{"address":{"address_line_1":"Robin Grove","country":"England","locality":"Wolverhampton","postal_code":"WV11 1LQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4eec1e930cd760db442bd3e349dd0504ea7a937f","kind":"individual-person-with-significant-control","links":{"self":"/company/13444166/persons-with-significant-control/individual/kCXuTQFoB0p6LUzgFgN4-rrT90A"},"name":"Mr Correy Glyn Homer","name_elements":{"forename":"Correy","middle_name":"Glyn","surname":"Homer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12644717","data":{"address":{"address_line_1":"109 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1NB","premises":"Suite 3,","region":"Hertfordshire"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3554f93b7119d0c12352f695720f45d1b7c7585b","kind":"individual-person-with-significant-control","links":{"self":"/company/12644717/persons-with-significant-control/individual/gUsA2zVfBRomilkHPdKvuOegY9U"},"name":"Mrs Clare Neale","name_elements":{"forename":"Clare","surname":"Neale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"06217640","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"London","postal_code":"WC2N 6JU","premises":"13-15"},"ceased_on":"2024-02-29","etag":"c0f7c1dca06dce6fb67a847d8f71dee517b14547","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10657217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06217640/persons-with-significant-control/corporate-entity/JHXjMmfcdQvPnv_UQwS6uJFdzJ8"},"name":"Bgf Gp Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-05"}}
{"company_number":"08350071","data":{"address":{"address_line_1":"Edison Close","address_line_2":"Ransomes Europark","country":"England","locality":"Ipswich","postal_code":"IP3 9GU","premises":"Unit 7"},"ceased_on":"2016-12-16","etag":"b9a03ab2137b54869692ed27a8532df5815897eb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09961203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08350071/persons-with-significant-control/corporate-entity/MW19OD3VlkIcba-LdjpdF_BI6_Y"},"name":"C J Electrical Contracting Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"13444426","data":{"address":{"address_line_1":"Laceby Business Park","address_line_2":"Laceby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7DP","premises":"Unit 8","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"f2f756fb29e2512a290a61d26f921feee901b015","kind":"individual-person-with-significant-control","links":{"self":"/company/13444426/persons-with-significant-control/individual/3-7lAuqpwVpWrqXHXUXdgkS3z0M"},"name":"Miss Jodie Bawden","name_elements":{"forename":"Jodie","surname":"Bawden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"06441841","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"30f1146e53e2877442b1a1b3838e48967ec82fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/06441841/persons-with-significant-control/individual/A1G72Ug478f6XDnZppXy3ijXzvk"},"name":"Mrs Iwona Placheta","name_elements":{"forename":"Iwona","surname":"Placheta","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13444427","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3SE","premises":"Faulkner House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"53083d05169189952717ee97d1e73e3fb9576222","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444427/persons-with-significant-control/individual/Cw0lHfXbdjnIIP05pJYgPcF2-P8"},"name":"Mr Simon Vincent Stonehouse","name_elements":{"forename":"Simon","middle_name":"Vincent","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"SC552851","data":{"address":{"address_line_1":"Queen's Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1940},"etag":"1b5d17d1be6062d5ff617dd78fb49b83a3dd9bee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552851/persons-with-significant-control/individual/lu7cS8bdARmeGHMTgOE2W_6JHEE"},"name":"Sir James Smith Milne","name_elements":{"forename":"James","middle_name":"Smith","surname":"Milne","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11120160","data":{"address":{"address_line_1":"179a Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7PR","premises":"Dcms, Queens Yard"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"8212f0f9b6d34d4dd62163e8786f46ab4d350187","kind":"individual-person-with-significant-control","links":{"self":"/company/11120160/persons-with-significant-control/individual/oNbO8lClP6Uvs5_sHG3XGIlYecs"},"name":"Nicholas David Pontefract","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Pontefract"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13444806","data":{"address":{"address_line_1":"Olton Boulevard West","country":"England","locality":"Birmingham","postal_code":"B11 3HE","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"609a7270120fa36ad2b9d1389d2ccf126b845890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444806/persons-with-significant-control/individual/8O4wyNYHHuIh0ZAyrxN6JpsDodA"},"name":"Mr Mohammed Saifur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Saifur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11120161","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":2000},"etag":"a1aafb55f6e427b87fd32b18d3f655f5d6419ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/11120161/persons-with-significant-control/individual/qJDwP329PdQrtkqvH8iWZubL0n4"},"name":"Mr Pablo Galve Millán","name_elements":{"forename":"Pablo","surname":"Galve Millán","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"08314820","data":{"address":{"address_line_1":"High Street","address_line_2":"Edlesborough","country":"England","locality":"Dunstable","postal_code":"LU6 2HS","premises":"Tythe Barn"},"etag":"d0ced9fab12384349d59e1b280e5d581d9530241","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05058934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08314820/persons-with-significant-control/corporate-entity/fGu7Qju24Rzo_9K63xndOexX85w"},"name":"F2f Events Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13444807","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9NF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d7c511a29bc42ca3ecafa791b56e76b0d87b7dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13444807/persons-with-significant-control/individual/tL0BnxgG1MPb46uarmHZJt28aw0"},"name":"Mr Christopher Reith","name_elements":{"forename":"Christopher","surname":"Reith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"07324811","data":{"address":{"address_line_1":"Arnison Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 6BU","premises":"103","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ebca9acf6379db9af3ad9e4f993c1e490fd74bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07324811/persons-with-significant-control/individual/FKHAb42rhAV00O0B68Aan4Fhd8Y"},"name":"Mr Zahoor Ahmed","name_elements":{"forename":"Zahoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391057","data":{"address":{"address_line_1":"Colin Avenue","locality":"Grimsby","postal_code":"DN32 8EN","premises":"Old Clee Primary School","region":"North East Lincolnshire"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"28ed2e7bed41b8b1b8ebab1a88ede1e9f3ba7d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08391057/persons-with-significant-control/individual/W-JLBR7hmFhArhOCYJdAvVtWnYg"},"name":"Mr Neil Newby","name_elements":{"forename":"Neil","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-05-25"}}
{"company_number":"08125391","data":{"address":{"address_line_1":"Love Lane","address_line_2":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 8PE","premises":"Cleobury Country Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"f4cfafa3b51b41fbd253b4883cc9f7a53e1ca4c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08125391/persons-with-significant-control/individual/rw3UMrtNt0isYlJDA_QrfYqkBFo"},"name":"Mrs Gayle Yarranton","name_elements":{"forename":"Gayle","surname":"Yarranton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06906247","data":{"address":{"address_line_1":"The Aquarium","address_line_2":"1-7 King Street","country":"England","locality":"Reading","postal_code":"RG1 2AN","premises":"Unit 5","region":"Berkshire"},"etag":"81690bc62bba7c16aa4837afa0a4b31cea3aced6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05412446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06906247/persons-with-significant-control/corporate-entity/zksulV_xBkki-TlBJsW0SrTKIas"},"name":"Explore Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11120181","data":{"address":{"address_line_1":"Game Street","country":"England","locality":"Oldham","postal_code":"OL4 1QW","premises":"4"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"157a704225eac349cbd101d543dfe061371ebfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11120181/persons-with-significant-control/individual/QNcRzIYOi_lqhzHSYd-3ALawYZQ"},"name":"Mr Chaudary Azam","name_elements":{"forename":"Chaudary","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13444816","data":{"address":{"address_line_1":"Tudor Road","address_line_2":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 6BW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7983b8a47e044b848a63bfbfb15712d4e36b1533","kind":"individual-person-with-significant-control","links":{"self":"/company/13444816/persons-with-significant-control/individual/1kIAzT6XXPFZt5YI_O0YkguWRC4"},"name":"Miss Doreen Johnson","name_elements":{"forename":"Doreen","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444817","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"ad7d75d375b0148c220a46bdbdf48aebe403080e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444817/persons-with-significant-control/individual/rU-cAMtl3gIiaBEGR3UcSSk0iDE"},"name":"Mrs Nuria Cantera","name_elements":{"forename":"Nuria","surname":"Cantera","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"04990671","data":{"address":{"address_line_1":"Grisial","address_line_2":"Queen Street Treuddyn","locality":"Mold","postal_code":"CH7 4LU","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1951},"etag":"2163e2442f3551c19289c3f1baa6ebababd94143","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"CRCR LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"David Gerallt Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04990671/persons-with-significant-control/individual/hJ7Y9p7Gji3o9UfnsT6b0VTG6RU"},"name":"Mr David Gerallt Jones","name_elements":{"forename":"David","middle_name":"Gerallt","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-11"}}
{"company_number":"10396421","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1987},"etag":"a43c6896d49fef8831b2a566428631a409270f48","kind":"individual-person-with-significant-control","links":{"self":"/company/10396421/persons-with-significant-control/individual/1RquQcMC2BShpJFcuzXe_-qujRc"},"name":"Liza Toledo","name_elements":{"forename":"Liza","surname":"Toledo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"13445146","data":{"address":{"address_line_1":"Osborne Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1JT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"ed6dfc1678ecd531f8ebd419bdf8ddbead3fe59b","kind":"individual-person-with-significant-control","links":{"self":"/company/13445146/persons-with-significant-control/individual/UnKRdhFgw2ZuTlWGOmyA7XrAVvo"},"name":"Mr James Elliot Baker","name_elements":{"forename":"James","middle_name":"Elliot","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"10567470","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1958},"etag":"89a4abb4ce4a7a779036713bf7f40a8fc552c191","kind":"individual-person-with-significant-control","links":{"self":"/company/10567470/persons-with-significant-control/individual/o5qyGeCzNAoP7jxruYweSKeIOfw"},"name":"Nenita Lunes","name_elements":{"forename":"Nenita","surname":"Lunes"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"13445147","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7JD","premises":"962"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"db39f869b9be3bca03ed8b8a7140283e4dcdbe96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"ALDERTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Farah Nikhat Zaffar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445147/persons-with-significant-control/individual/gzlP4IT2IiJqyhybmZOyn3n1uAU"},"name":"Mrs Farah Nikhat Zaffar","name_elements":{"forename":"Farah","middle_name":"Nikhat","surname":"Zaffar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13445147","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7JD","premises":"962"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2b10de6645bf08921f442e7ff461d891de670449","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"ALDERTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Abid Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445147/persons-with-significant-control/individual/llPvzQg75jeNXbJx9KkkRM2Ci9I"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11120760","data":{"address":{"address_line_1":"300 Kensal Road","country":"England","locality":"London","postal_code":"W10 5BE","premises":"119 The Hub","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"84ba66a81549b4331460f9c89a2ac23a9b538765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120760/persons-with-significant-control/individual/6bV00QQZ74RUBvhisuuGl7Qw4cY"},"name":"Mr Richard Martin Hildebrand","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Hildebrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13445156","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"b921bad7672747d1d2f52e19f024c080e58ab8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13445156/persons-with-significant-control/individual/GyLnzkVB_kQBsxmOsX5YvqSRxPk"},"name":"Miss Amy Crosbie","name_elements":{"forename":"Amy","surname":"Crosbie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11120760","data":{"address":{"address_line_1":"300 Kensal Road","country":"England","locality":"London","postal_code":"W10 5BE","premises":"119 The Hub","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6e4b96662f64ef2fa1414bc3732f35786e38bdbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120760/persons-with-significant-control/individual/GiB2SpLURzliEM_EjNTi0zNkz1s"},"name":"Ms Tania Tandon","name_elements":{"forename":"Tania","surname":"Tandon","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13445157","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a869a144928a0780d23ea8396d39b0aef1082242","kind":"individual-person-with-significant-control","links":{"self":"/company/13445157/persons-with-significant-control/individual/AfH7C9wcGAl6WenSFVFRfdjZz2s"},"name":"Mr Thomas Andrew Pou Dhoung Leong","name_elements":{"forename":"Thomas","middle_name":"Andrew Pou Dhoung","surname":"Leong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12877547","data":{"address":{"address_line_1":"Level 15, Wework Hub 71","address_line_2":"Al Khatem Tower, Abu Dhabi Global Market Square","country":"United Arab Emirates","locality":"Al Maryah Island","premises":"Dd-15-134-004-007","region":"Abu Dhabi"},"ceased_on":"2021-06-07","etag":"f8ef24a818c3df1cfd0c04b146eaeff442cee983","identification":{"country_registered":"Abu Dhabi","legal_authority":"United Arab Emirates","legal_form":"Private Company Limited By Shares","place_registered":"United Arab Emirates","registration_number":"000004760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12877547/persons-with-significant-control/corporate-entity/nIxiA8OoNcPz_BOh6NHKVxcPQoM"},"name":"Floward Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11121470","data":{"address":{"address_line_1":"Arrowsmith Road","country":"England","locality":"Wimborne","postal_code":"BH21 3BD","premises":"Bentley House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"51ae7fae421b7a034adabc97f56f5a3e4ac4c04e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121470/persons-with-significant-control/individual/7AyjmeuwidrBx2jqmpYKLQm7ahA"},"name":"Mr David Kirk","name_elements":{"forename":"David","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121470","data":{"address":{"address_line_1":"Arrowsmith Road","country":"England","locality":"Wimborne","postal_code":"BH21 3BD","premises":"Bentley House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ad1401d869239ccd914404ca57f0a61126104eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121470/persons-with-significant-control/individual/oGJaCDagjQsbz4WU3hT-N91bKtY"},"name":"Mrs Rebecca Kirk","name_elements":{"forename":"Rebecca","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13445316","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3807e75e31beeb7ba72f8b28edc77b32ae806ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445316/persons-with-significant-control/individual/dmEFlMG7VAL1Is8UP_crot1GqdQ"},"name":"Ms Fiona Stewart","name_elements":{"forename":"Fiona","surname":"Stewart","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11121480","data":{"address":{"address_line_1":"Victory Parade","country":"United Kingdom","locality":"London","postal_code":"E20 1GD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"75a914d53b4d7114fe1209ab9a73fe5f08e5682f","kind":"individual-person-with-significant-control","links":{"self":"/company/11121480/persons-with-significant-control/individual/IOv29ZlT2jaYS3fH7MfxoJ3ymLc"},"name":"Mr Darren Gerhard Smith","name_elements":{"forename":"Darren","middle_name":"Gerhard","surname":"Smith","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"10524311","data":{"address":{"address_line_1":"Houghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0TE","premises":"Heritage House 9b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"4dfab727d45326ceee52ff8b120fdc2c8ee802ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10524311/persons-with-significant-control/individual/IgveHBy1bA4HK9Q6OBniFUDRjhc"},"name":"Mr Gary Botell","name_elements":{"forename":"Gary","surname":"Botell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"13445317","data":{"address":{"address_line_1":"Peartree Close","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6PU","premises":"94","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"cf51a16eca631a57dc1c61c341d8cf0a470da412","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445317/persons-with-significant-control/individual/PF5PTO4osOT5uWcBBXmhe_1fUbA"},"name":"Ms Tolulah Belle Robyn Owolabi","name_elements":{"forename":"Tolulah","middle_name":"Belle Robyn","surname":"Owolabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"00505380","data":{"address":{"address_line_1":"Stanhope Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 5RQ","premises":"8-14","region":"Merseyside"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ed9aeb4f990a79c2e0e9a1181275e414ea1a9514","kind":"individual-person-with-significant-control","links":{"self":"/company/00505380/persons-with-significant-control/individual/0fS8rZuF7YMGngFI2h6Xmmqq97M"},"name":"Rupert Sinclair Higgin","name_elements":{"forename":"Rupert","middle_name":"Sinclair","surname":"Higgin"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC701036","data":{"address":{"address_line_1":"Clifton Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4RD","premises":"104"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"afa532dc7c704ee48b9369fb2048f132bddcbc41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"NSKA ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Malini Mathisuthan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701036/persons-with-significant-control/individual/DgxQJWjzvk9Kcj4dTY4m3YK4YYM"},"name":"Mrs Malini Mathisuthan","name_elements":{"forename":"Malini","surname":"Mathisuthan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11121491","data":{"address":{"address_line_1":"Eagle Street","address_line_2":"Penn Fields","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7DN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0816a567a4b6662095b3b485f16e9faaae76ef3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11121491/persons-with-significant-control/individual/D4FeLq02pFtRI_wiW83NDSecX10"},"name":"Tim Brannon","name_elements":{"forename":"Tim","surname":"Brannon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13445356","data":{"address":{"address_line_1":"88-94 Wentworth Street","country":"England","locality":"London","postal_code":"E1 7SA","premises":"Universal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d6735f35c9833685006b11a3c4da6bb8be2d788e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445356/persons-with-significant-control/individual/SMhl2Ww00LuNMv3rmqLzwHOkm18"},"name":"Mr Giulio Amodio","name_elements":{"forename":"Giulio","surname":"Amodio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"05637250","data":{"address":{"address_line_1":"1275 Thorpe Park","locality":"Leeds","postal_code":"LS15 8ZB","premises":"Century House","region":"West Yorkshire"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"75ec175522a53d7aa8900c6e7e3bb5cd6a51a549","kind":"individual-person-with-significant-control","links":{"self":"/company/05637250/persons-with-significant-control/individual/VLYUqZBBHwBw2lOPrWUqzJfVfQY"},"name":"Mr John Mark Oliver Stanion","name_elements":{"forename":"John","middle_name":"Mark Oliver","surname":"Stanion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13445356","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Bedford Mews","country":"United Kingdom","locality":"London","postal_code":"N2 9DF","premises":"Care Of Italian Accountants Ltd"},"ceased_on":"2021-06-28","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1977},"etag":"b45a245b0f699c9a28da05030a4e313932964519","kind":"individual-person-with-significant-control","links":{"self":"/company/13445356/persons-with-significant-control/individual/1Pr62duPk0CHPgzAlH8hQWsDY1I"},"name":"Mr Raffaele Cammarella","name_elements":{"forename":"Raffaele","surname":"Cammarella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"08417046","data":{"address":{"address_line_1":"Kingman Way","country":"England","locality":"Newbury","postal_code":"RG14 7GT","premises":"16 Farriers House"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4343d6bdd5b75527a947f61eb75b98158ce3a564","kind":"individual-person-with-significant-control","links":{"self":"/company/08417046/persons-with-significant-control/individual/kChxrY0YBJAI3X7aE8dGVzuc8Bs"},"name":"Miss Yingwen Tao","name_elements":{"forename":"Yingwen","surname":"Tao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"00386940","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"NW8 6DA","premises":"35 Avenue Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"950595b90dc0d4762c5efd328d9d8d98526634d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"SAII AG LLP ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Bernard Roy Behr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00386940/persons-with-significant-control/individual/QkAlk7eP7r8feyw9VBd28f3Ef1M"},"name":"Mr Bernard Roy Behr","name_elements":{"forename":"Bernard","middle_name":"Roy","surname":"Behr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13445536","data":{"address":{"address_line_1":"Moor End Road","address_line_2":"Stibbard","country":"England","locality":"Fakenham","postal_code":"NR21 0EG","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"70349c3999e824c70222e9f279103b1e48f779dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445536/persons-with-significant-control/individual/r3GeYb08GcSyrvKb3S3UKxwxh8E"},"name":"Ms Sarah Jane Ann Spencer Ashworth","name_elements":{"forename":"Sarah","middle_name":"Jane Ann","surname":"Spencer Ashworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445536","data":{"address":{"address_line_1":"Moor End Road","address_line_2":"Stibbard","country":"England","locality":"Fakenham","postal_code":"NR21 0EG","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"41c50461c46297a6969f3aabf1b54285e311264b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445536/persons-with-significant-control/individual/maa1ZNcX32v2rhPU1o3K56Jhwxo"},"name":"Ms Katherine Dahle","name_elements":{"forename":"Katherine","surname":"Dahle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445537","data":{"address":{"address_line_1":"Payhembury","country":"England","locality":"Honiton","postal_code":"EX14 3JB","premises":"Foxbeare"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"1cf1661559eec1c862f6b4f66f1dcf3abaf7097a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445537/persons-with-significant-control/individual/iG7bHji4jbCl2wsWrtS8NZqphRc"},"name":"Dr Lauren Glenister Allan","name_elements":{"forename":"Lauren","middle_name":"Glenister","surname":"Allan","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"10623890","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3XD","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"9ce5dbc158391929f1736cd11d0f182cdac2ad89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10623890/persons-with-significant-control/individual/T1FEDiojrdobevbe1ODVMKFB48w"},"name":"Mr Hardeep Singh Gill","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-21"}}
{"company_number":"11122120","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1QE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"5c0d34ac9932519368ada0998b63f29a41525f0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122120/persons-with-significant-control/individual/DFEK000lJNxR17paviN30c7y5Gg"},"name":"Mr Kemal Demirkol","name_elements":{"forename":"Kemal","surname":"Demirkol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13445766","data":{"address":{"address_line_1":"2 Bicycle Mews","country":"United Kingdom","locality":"London","postal_code":"SW4 6FE","premises":"Suite 9"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1988},"etag":"d672ec54cff1171a82c47ff28957e43e970bc9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13445766/persons-with-significant-control/individual/gyxMNE_HKouim9Zat-1s3AAYZP4"},"name":"Sean Tan Yu Zen","name_elements":{"forename":"Sean","middle_name":"Tan Yu","surname":"Zen"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11122121","data":{"address":{"address_line_1":"Enterprise Drive","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8QH","premises":"Crystal House"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"9af0066ecd34b44247c8fbb413aab510ce195940","kind":"individual-person-with-significant-control","links":{"self":"/company/11122121/persons-with-significant-control/individual/IEj4XxIjz4vfaeqEDFQHUY3bjCg"},"name":"Mr Ian Robert Clarke","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13445767","data":{"address":{"address_line_1":"High Street","country":"England","locality":"New Malden","postal_code":"KT3 4BH","premises":"Flat 5 183"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5f4bc238a19ed43ae88b1ff89b94f2ed501bd370","kind":"individual-person-with-significant-control","links":{"self":"/company/13445767/persons-with-significant-control/individual/lGqaYDq1dNOg8S3UN3FmfvJDvuI"},"name":"Miss Omolade Bamgbopa","name_elements":{"forename":"Omolade","surname":"Bamgbopa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11122121","data":{"address":{"address_line_1":"Enterprise Drive","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8QH","premises":"Crystal House"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7529044390e21bac46ebacaf3e35a2d4eaffe93d","kind":"individual-person-with-significant-control","links":{"self":"/company/11122121/persons-with-significant-control/individual/fDSBwerofi4FQ79A7DQwlO8HcuU"},"name":"Miss Kerry Elizabeth Clarke","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"SC584330","data":{"address":{"address_line_1":"Murthly","country":"United Kingdom","locality":"Perth","postal_code":"PH1 4JW","premises":"Culthill","region":"Perthshire"},"ceased_on":"2025-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"f2c4998a2fd16d997904fc1703f48253a3a14718","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584330/persons-with-significant-control/individual/1w2shbSOw0FfNIA4fLTuXL67H8k"},"name":"Mr Michael Thomas Bryan","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-21"}}
{"company_number":"SC584330","data":{"address":{"address_line_1":"Wester Essendy","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH10 6RA","premises":"Drumloch","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"37bdbaca7d2144833e4711102b36df14211d3d17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584330/persons-with-significant-control/individual/WxR48XYH-TbOG0X27BXYNl3kGfM"},"name":"Mr Stephen Douglas Bryan","name_elements":{"forename":"Stephen","middle_name":"Douglas","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13446097","data":{"address":{"address_line_1":"10 Witan Way","address_line_2":"Blithehale Court","locality":"London","postal_code":"E2 6FG","premises":"303b"},"ceased_on":"2024-03-25","country_of_residence":"China","date_of_birth":{"month":4,"year":1970},"etag":"37ccf2416a1ea00e1f3bcaf9f9191895dd619d15","kind":"individual-person-with-significant-control","links":{"self":"/company/13446097/persons-with-significant-control/individual/moPiYPcPiW67fBq3d7hV3sDZu04"},"name":"Yanlong Zou","name_elements":{"forename":"Yanlong","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11122851","data":{"address":{"address_line_1":"Mosquito Way","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 4FN","premises":"Unit 6 Avro Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"119a3d256baf17d3c7d49352a9979bd022c4b845","kind":"individual-person-with-significant-control","links":{"self":"/company/11122851/persons-with-significant-control/individual/X3jupWy7b68q6d2_joND4aksQTg"},"name":"Mr Kyle Randall","name_elements":{"forename":"Kyle","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123670","data":{"address":{"address_line_1":"Stratford Business \u0026 Technology Park","address_line_2":"Innovation Way, Banbury Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"5011310316d4d7d8273a10f7cd8e19338ed7dd0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123670/persons-with-significant-control/individual/5nwz_tLm7zdETDHmtzts9qOlT1I"},"name":"Mr Henry Bruce Hodges","name_elements":{"forename":"Henry","middle_name":"Bruce","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123680","data":{"address":{"address_line_1":"Shenley Church End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6DA","premises":"35 Shepperds Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"063a851e96c5f1d345aaa88e400e3085abf7b140","kind":"individual-person-with-significant-control","links":{"self":"/company/11123680/persons-with-significant-control/individual/meXpAOhZjRoESxZFB7_FlDpetc4"},"name":"Tim Kau Wong","name_elements":{"forename":"Tim","middle_name":"Kau","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124311","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"2126c960d4e0cb6c33571aeeb0aef93a90972364","kind":"individual-person-with-significant-control","links":{"self":"/company/11124311/persons-with-significant-control/individual/ClJvI9_R9egoZXF5ynezWpHuFoc"},"name":"Andrius Kavaliauskas","name_elements":{"forename":"Andrius","surname":"Kavaliauskas"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11125111","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"828bfb56033eb720d95dd0dbf322d0b48b44e4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11125111/persons-with-significant-control/individual/5AlAXi_AzhbVYtYlijbG1qJShWU"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11125120","data":{"address":{"address_line_1":"Heathfield Park","locality":"London","postal_code":"NW2 5JE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"ae8ba7bb47bdb9dc565fcd3b58e9dc978cf4b3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11125120/persons-with-significant-control/individual/9FlpE1E2RVS9v86mPovlsRBJMCg"},"name":"Mr Ebraheem Hussein Ebraheem Alrefai","name_elements":{"forename":"Ebraheem","middle_name":"Hussein Ebraheem","surname":"Alrefai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11125131","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Kube Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"63008697cda501643c69e2522ba9199e68975ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125131/persons-with-significant-control/individual/nuFRSUBvXL4YmNe6Bt0VCBD2kZw"},"name":"Mr Mohammed Tahmid Mia","name_elements":{"forename":"Mohammed","middle_name":"Tahmid","surname":"Mia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125170","data":{"address":{"address_line_1":"Eaton Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7UB","premises":"Noble House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"11eea4083e402d99d68205c5504d4a035bb674ee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125170/persons-with-significant-control/individual/lschT16F3PVT9vYPog12BuEn8Wc"},"name":"Mr Peter James Allen","name_elements":{"forename":"Peter","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11126130","data":{"address":{"address_line_1":"Emirates Hill Second","country":"United Arab Emirates","locality":"Dubai","premises":"Flat 703, Fairways East Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1977},"etag":"7348c5a72e134ddbb4ecf4ce072d8c7cc4280d57","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126130/persons-with-significant-control/individual/sll4pDFKwuvVQHJfYv6f0AS8ghQ"},"name":"Kamran Robert Kardan","name_elements":{"forename":"Kamran","middle_name":"Robert","surname":"Kardan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126131","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"4393808ded4e5809635c7aa714e574ad117b4b01","kind":"individual-person-with-significant-control","links":{"self":"/company/11126131/persons-with-significant-control/individual/KwLXRDRHIRV2JepzZcuPkqZqNdE"},"name":"Mr Kevin Sharman","name_elements":{"forename":"Kevin","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11126960","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Portsmouth Technopole"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2bdfb0dfdbda9597ddc1834f9cb0a0815d4c542c","kind":"individual-person-with-significant-control","links":{"self":"/company/11126960/persons-with-significant-control/individual/C1rHPq_bPYuUN-jgCzeeATlHTJ4"},"name":"Mr Michael Richard Elliott","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"07927840","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9cc980ca6893ab7c5cf88aecaf7d996f6c0238f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07927840/persons-with-significant-control/individual/ktx6UzPSvLCpmJYGgo4886w8yw0"},"name":"Mrs Bettina Louise Joyce","name_elements":{"forename":"Bettina","middle_name":"Louise","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-19"}}
{"company_number":"11126970","data":{"address":{"address_line_1":"Pinewood Close","country":"England","locality":"Orpington","postal_code":"BR6 8BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"45adc9cd7db60826615983c80d90338b25b42190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126970/persons-with-significant-control/individual/NUJWSbYm2ErPkZv1Z8EBtguT13E"},"name":"Mr Pradeep Nehe","name_elements":{"forename":"Pradeep","surname":"Nehe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11126970","data":{"address":{"address_line_1":"Pinewood Close","country":"England","locality":"Orpington","postal_code":"BR6 8BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"3d609a7b9c13902d1744837ffbe085dc734f23b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126970/persons-with-significant-control/individual/82F2sza3U0aPF-krTfDrtb7WNHQ"},"name":"Mrs Poonam Nehe","name_elements":{"forename":"Poonam","surname":"Nehe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11127590","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"d6bf8bf3fa4574e1eea4bf68beb0b87e9d3fc4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11127590/persons-with-significant-control/individual/eJkUCUGsGd_SnnhUHf5r-6Z_ChM"},"name":"Guangying Cong","name_elements":{"forename":"Guangying","surname":"Cong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11128250","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"Braunton","postal_code":"EX33 2LD","premises":"Eastfield","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"2b0e4d83f83dd8767c24d3e5c016edcc97a8fa33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128250/persons-with-significant-control/individual/VbHNIp97wwkcWR4XfUAOFDRGEBQ"},"name":"Mr Colin Farrow","name_elements":{"forename":"Colin","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128250","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"Braunton","postal_code":"EX33 2LD","premises":"Eastfield","region":"Devon"},"ceased_on":"2021-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1b5e020e372173007ec46fbd5610de56f3ca5891","kind":"individual-person-with-significant-control","links":{"self":"/company/11128250/persons-with-significant-control/individual/xyCgE7XeRXyXChP-uACO6mIe5NE"},"name":"Mrs Amanda Jane Farrow","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Farrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128281","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6PA","premises":"844"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b6973958baaaa30077375b4a0a9c038eb85109b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11128281/persons-with-significant-control/individual/C7jIamg1Fl6FTQ5OvN7XVYe_eYc"},"name":"Mr Lijian Feng","name_elements":{"forename":"Lijian","surname":"Feng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128291","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Northampton","postal_code":"NN2 7ED","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"989a2e6cb21c4a24595aa46d9b3f130424b019a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11128291/persons-with-significant-control/individual/JWJfnbXSNH40YIllkW8BnpYc3lw"},"name":"Mr Robbie Edward Charles Mckenzie","name_elements":{"forename":"Robbie","middle_name":"Edward Charles","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128301","data":{"address":{"address_line_1":"11 Old Bridge Street","country":"England","locality":"Truro","postal_code":"TR1 2AQ","premises":"Golden Dragon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3475cfb1c6423eb34dd5dc3c17d68e61b7c4576f","kind":"individual-person-with-significant-control","links":{"self":"/company/11128301/persons-with-significant-control/individual/YC8-_Yl0Mj1u7EnJvGx6usUYj1o"},"name":"Mr Chiu Zhi Jiang","name_elements":{"forename":"Chiu","middle_name":"Zhi","surname":"Jiang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128310","data":{"address":{"address_line_1":"Southcote Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4RG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a645a92630a85aaa6afab7a406e2715de62780ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11128310/persons-with-significant-control/individual/aykmKotJlFjbyjt__WlQ9iMKhlA"},"name":"Mr Omari Lee Reid-Wisdom","name_elements":{"forename":"Omari","middle_name":"Lee","surname":"Reid-Wisdom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11129801","data":{"address":{"address_line_1":"Page Avenue","country":"United Kingdom","locality":"Wembley Park","postal_code":"HA9 9FP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"ec61c6f8fc977d4bc5d03bcbb4ecb0b169a15d11","kind":"individual-person-with-significant-control","links":{"self":"/company/11129801/persons-with-significant-control/individual/wb8NRBWNd7EBkcCnKrPrRuvk2is"},"name":"Mr Vinothkumar Sacitharan","name_elements":{"forename":"Vinothkumar","surname":"Sacitharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129811","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 8RG","premises":"11 Hartland Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"78a93faad6b5fef8f727124a548c78a2d4c8a899","kind":"individual-person-with-significant-control","links":{"self":"/company/11129811/persons-with-significant-control/individual/RCh2v5TTUwHf9tUDPDRA-Sqg7Lg"},"name":"John Watson","name_elements":{"forename":"John","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c86c4b99ba5cd8cee58c2aa2a7e2af093217be16","kind":"individual-person-with-significant-control","links":{"self":"/company/11129820/persons-with-significant-control/individual/H-2ahjSbAtcCFbcQNpcz1Ajf76g"},"name":"Mr Lee James Smith","name_elements":{"forename":"Lee","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129830","data":{"address":{"address_line_1":"Liverpool Rd","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 6HH","premises":"Empire House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d8ed51509ad8ba3e5cddee3fd9e16037a21e256e","kind":"individual-person-with-significant-control","links":{"self":"/company/11129830/persons-with-significant-control/individual/Dthbqedh_t0ke3AgPzes3NikxkA"},"name":"Mr Joshua Holgate Brown","name_elements":{"forename":"Joshua","middle_name":"Holgate","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"11130520","data":{"address":{"address_line_1":"Blandford Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4NG","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d0729e7efc9ad11216e57ca0dccc512ef19678fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11130520/persons-with-significant-control/individual/b02SZ2O_-H0Bas8G8Up2wGNQn5Y"},"name":"Adekunle Ashimi-Abdulrasheed","name_elements":{"forename":"Adekunle","surname":"Ashimi-Abdulrasheed"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11130520","data":{"address":{"address_line_1":"Blandford Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4NG","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"017043eb05d43fae3f3648997f42d9f9b6fe7f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11130520/persons-with-significant-control/individual/GjJ2-wRkJUvEhXt1WF5b4RAzIV4"},"name":"Mikail Salahud-Deen Timaiy","name_elements":{"forename":"Mikail","middle_name":"Salahud-Deen","surname":"Timaiy"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"00821061","data":{"address":{"address_line_1":"Audlem Road","locality":"Woore","postal_code":"CW3 9RJ","premises":"3 Ash Mount","region":"Shropshire"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"f2eddf758f7c0cd92dac22b6f709104be106793a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00821061/persons-with-significant-control/individual/0xG6eW_Kx2Bs54D5QTG4y9_OuEg"},"name":"Mrs Margaret Edwards-Parton","name_elements":{"forename":"Margaret","surname":"Edwards-Parton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"11130580","data":{"address":{"address_line_1":"Martlesham Heath","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 3QP","premises":"1 Deben Avenue"},"ceased_on":"2019-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d18cb3bd939728d090fc24cbfe8fcf3e0b75c108","kind":"individual-person-with-significant-control","links":{"self":"/company/11130580/persons-with-significant-control/individual/Lk2P-oeA7RUmNjfonzq3tEcPtc4"},"name":"Mr Adam Cable","name_elements":{"forename":"Adam","surname":"Cable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"de96ee1300bce3083fce405741734d6fdac22000","kind":"individual-person-with-significant-control","links":{"self":"/company/11131320/persons-with-significant-control/individual/GdMC4Q_Q_p6pn7kYqSV22nmot7U"},"name":"Mr Frazer Herald","name_elements":{"forename":"Frazer","surname":"Herald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131951","data":{"address":{"address_line_1":"Birley Moor Cres","country":"England","locality":"Sheffield","postal_code":"S12 3AS","premises":"5","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"11e8d78bdc6064f056e074fd8c3a5eab04408ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11131951/persons-with-significant-control/individual/KND4FApuCAMSMWELgPR5naeeauA"},"name":"Mr Najeeb Mohammad","name_elements":{"forename":"Najeeb","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132541","data":{"address":{"address_line_1":"Stopham","country":"England","locality":"Pulborough","postal_code":"RH20 1EB","premises":"Little Hilliers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"bf521e9235329af605d33bbf89efcf7c6cf65d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11132541/persons-with-significant-control/individual/nHWhVYEau_LJolKDEzgwIGmhakU"},"name":"Mr James Henry Gordon Pope","name_elements":{"forename":"James","middle_name":"Henry Gordon","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11132551","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8bc1c2356efe3378023f93c9d718ab86ded26151","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132551/persons-with-significant-control/individual/-vXROus33QWaC_kleVn2ukzDvDQ"},"name":"Mr Soohail Ismail","name_elements":{"forename":"Soohail","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11132561","data":{"address":{"address_line_1":"Greycoat Place","country":"England","locality":"London","postal_code":"SW1P 1SB","premises":"10"},"ceased_on":"2018-01-29","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1963},"etag":"e921f1b428832310f5526e0a55a6fe3c01e67931","kind":"individual-person-with-significant-control","links":{"self":"/company/11132561/persons-with-significant-control/individual/TZ--AuhnHL-rjWoX3E5JRN5szx8"},"name":"Ahmed Abdulaziz Abdullah Alnajjar Alhammadi","name_elements":{"forename":"Ahmed","middle_name":"Abdulaziz Abdullah Alnajjar","surname":"Alhammadi"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"01579311","data":{"address":{"address_line_1":"85 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AB","premises":"Senator House"},"etag":"b80a3dc68572ddb119b7a1373929140a39522941","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"06404270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01579311/persons-with-significant-control/corporate-entity/QAQUA2VQt_Q_rnTaNjDPo56IkqU"},"name":"Quilter Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"08357670","data":{"address":{"address_line_1":"Sugarbrook Court","address_line_2":"Aston Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3EX","premises":"Unit 6b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"30472721f4b11b70bac88040d4d787f0fd56c50f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357670/persons-with-significant-control/individual/rYfDngnLiIPxGP6c3oEEe-QVihE"},"name":"Mr Lee Harvey Snookes","name_elements":{"forename":"Lee","middle_name":"Harvey","surname":"Snookes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11138491","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"3eea67a29c627d0ce9b64bbf0f0715b2f0df5d67","kind":"individual-person-with-significant-control","links":{"self":"/company/11138491/persons-with-significant-control/individual/y-9Er8yu4lFOHZAO6Wqu7r6-RfA"},"name":"Emily Terri Watson","name_elements":{"forename":"Emily","middle_name":"Terri","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138501","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b9a99fe4881c02d170846ab332fa07bb9b2ab751","kind":"individual-person-with-significant-control","links":{"self":"/company/11138501/persons-with-significant-control/individual/7Ky7z__WbXJ-CKIcJlR56V2LWVk"},"name":"Darren Kniveton","name_elements":{"forename":"Darren","surname":"Kniveton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138510","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f98889bf8a1942e5db54843750f4e4c008fad1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11138510/persons-with-significant-control/individual/B8YKdwdcJXZswruER22DNNz1fUM"},"name":"Miss Natasha Burton","name_elements":{"forename":"Natasha","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138510","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"47b29b878dd823f9f17e6bd44a63f023494f3eec","kind":"individual-person-with-significant-control","links":{"self":"/company/11138510/persons-with-significant-control/individual/gwAi_Umi5dm-6Sfef92iQkb0qCI"},"name":"Miss Tia Smith","name_elements":{"forename":"Tia","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"01424210","data":{"address":{"address_line_1":"Peak Forest","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 8EF","premises":"Green Knowle Farm","region":"Derbyshire"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"647fdf5ae5d089bd31ab4105bbd49988db1b1a39","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01424210/persons-with-significant-control/individual/hCF9m14-efE7ZL3WUxmio1NbhNc"},"name":"Christopher James Nutt","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Nutt"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01424210","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"Furness Vale","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7PX","premises":"Bank End Farm","region":"Derbyshire"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"ff32184ec85bcdd357fa45e3266b2f01dc49d6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01424210/persons-with-significant-control/individual/D1krRmmdJGztTw9fu1BfC_lEVgg"},"name":"Philip Clayton","name_elements":{"forename":"Philip","surname":"Clayton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06465620","data":{"address":{"address_line_1":"Forgemill Road","address_line_2":"Riverside","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8HQ","premises":"85","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"901cfadf30163fc111e23de433be1843ecb0184a","kind":"individual-person-with-significant-control","links":{"self":"/company/06465620/persons-with-significant-control/individual/6XiTknyVu7WGTY29t-sq_IAl31s"},"name":"Mr Martin Gerard Reeves","name_elements":{"forename":"Martin","middle_name":"Gerard","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11139041","data":{"address":{"address_line_1":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 5EJ","premises":"12 Westgate","region":"West Yorkshire"},"etag":"2fe92dbf6f9311d6235c5e0dd5d0e0062ec4ca58","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06907966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139041/persons-with-significant-control/corporate-entity/I1ZYL-qmxZ3sDwXQBN3QlCBw0P4"},"name":"Travis Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"10599590","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3e47b3b02a996b18d6e92ba7ca965b330c3b8f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10599590/persons-with-significant-control/individual/UVqVX6A2Q5qJwoUhP2W6ZGUiB5I"},"name":"Mrs Sonia Louise Heal-Turner","name_elements":{"forename":"Sonia","middle_name":"Louise","surname":"Heal-Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-08"}}
{"company_number":"SC460021","data":{"address":{"address_line_1":"Benview Road","country":"Scotland","locality":"Tain","postal_code":"IV19 1LW","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"b3e3491f3e0d372875acecd61190b85cc266fd11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC460021/persons-with-significant-control/individual/buXEba4hePuvhlXu1iPJla0YWaQ"},"name":"Mr Ian Matheson Bilsland","name_elements":{"forename":"Ian","middle_name":"Matheson","surname":"Bilsland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11139751","data":{"address":{"address_line_1":"Schlettstadter Strasse","country":"Germany","locality":"Mannheim","postal_code":"68229","premises":"42"},"ceased_on":"2018-04-15","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1961},"etag":"e881f596935ec6ff71a82e0a67f39d434f9a57ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11139751/persons-with-significant-control/individual/ikRcQzALvSuxbe7F5jTB7hazn9M"},"name":"Mr Ulrich Engler","name_elements":{"forename":"Ulrich","surname":"Engler","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139760","data":{"address":{"address_line_1":"High House Business Park","address_line_2":"Kenardington","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 2LF","premises":"Unit 4","region":"Kent"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ff6ec948a95ab01bfd57e9a7772a8f41e405244e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139760/persons-with-significant-control/individual/2FktbeG6yTLm6qzrSZrY_FfuqwY"},"name":"Mr Glen David Arnold Chapman","name_elements":{"forename":"Glen","middle_name":"David Arnold","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139760","data":{"address":{"address_line_1":"High House Business Park","address_line_2":"Kenardington","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 2LF","premises":"Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a1c2248bf00f8ac6a8a61c829e1f08f3a5abd189","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139760/persons-with-significant-control/individual/2XBQB8GA-PfMvIvq38OT_FEkwUI"},"name":"Mr Matthew Robert Tredwen","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Tredwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139791","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE24 8WE","premises":"30 Deadmans Lane"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"5d60278eed46d12b663d9cc23a168b8c4062955f","kind":"individual-person-with-significant-control","links":{"self":"/company/11139791/persons-with-significant-control/individual/ecCT0YfH77-fNMpzX-k7Ot7zc7w"},"name":"Mr Samuel John Thompson","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11139801","data":{"address":{"address_line_1":"Caldbeck","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1UR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"452e979b2f031c04d9287229c3898fdf88598627","kind":"individual-person-with-significant-control","links":{"self":"/company/11139801/persons-with-significant-control/individual/lhuEsssMChSH58JfkhpIugtSMlw"},"name":"Mrs Michelle Elizabeth Mcfadyen","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Mcfadyen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139801","data":{"address":{"address_line_1":"Caldbeck","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1UR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2842b3f44f66c297bc129c834b3cfb7716153af4","kind":"individual-person-with-significant-control","links":{"self":"/company/11139801/persons-with-significant-control/individual/b94YL3H45QWviTxYwJrZreMDptE"},"name":"Mr Mark Victor Mcfadyen","name_elements":{"forename":"Mark","middle_name":"Victor","surname":"Mcfadyen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC585151","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PY","premises":"502"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"e1e5a52c28f515f42552bd4be931c58f00c592c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585151/persons-with-significant-control/individual/GYr393KK1anmEF2qfqAs6pvMvZU"},"name":"Aurimas Mikalauskas","name_elements":{"forename":"Aurimas","surname":"Mikalauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140001","data":{"address":{"address_line_1":"13","address_line_2":"Woodvale Crescent","country":"United Kingdom","locality":"Bingley","po_box":"BD16 4AJ","postal_code":"BD16 4AJ","premises":"13","region":"West Yorkshire"},"etag":"101a7f07a8e3604825a10b4332c7f4787b20c417","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Cardiff, Uk","registration_number":"Oc376580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11140001/persons-with-significant-control/corporate-entity/SwY8u9Ohc-9I0vNXo3uEnII5YOg"},"name":"Woodbeck Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140020","data":{"address":{"address_line_1":"Powell Street","country":"United Kingdom","locality":"Boston","postal_code":"PE21 0BT","premises":"Capree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d380796d05c7bb0afa17fc155c572663ae332a42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140020/persons-with-significant-control/individual/Dn6TBiOdYLwIse3MGk02oWYShCk"},"name":"Mr Mindaugas Sabaliauskas","name_elements":{"forename":"Mindaugas","surname":"Sabaliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"01541150","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"a2d33311486dd2b954b1a143d05ffac4921a7d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01541150/persons-with-significant-control/individual/r73MlO7bCdG979a-GyrAx04PWlY"},"name":"Mr Neil James Forrester","name_elements":{"forename":"Neil","middle_name":"James","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11140721","data":{"address":{"address_line_1":"98 Brownlow Road","country":"United Kingdom","locality":"London","postal_code":"N11 2BP","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b7cb437590a61d5e9925d4da181a3af1ebfd06b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11140721/persons-with-significant-control/individual/AvHHR7byKIKtMbKq-Q1z9IpepFU"},"name":"Panayiotis Papadakis","name_elements":{"forename":"Panayiotis","surname":"Papadakis"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11140730","data":{"address":{"address_line_1":"Rectory Row","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7BN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"db7018e8eefa82b33aace7a79bc48eb0eed9ad4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11140730/persons-with-significant-control/individual/gZ5bOldNQvyRvA4cBgr8-RgYJ2I"},"name":"Ms Rebecca Lai Kheng Ng","name_elements":{"forename":"Rebecca Lai Kheng","surname":"Ng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140731","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2QN","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6f2207297876388a7f20e489aca5816bf34fbd92","kind":"individual-person-with-significant-control","links":{"self":"/company/11140731/persons-with-significant-control/individual/cl2jJAydusUSrcFL5Gi1TgRKJas"},"name":"Mr Imran Iqbal","name_elements":{"forename":"Imran","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"09378390","data":{"address":{"address_line_1":"St Cuthbert's House","address_line_2":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7PY","premises":"Diocesan Department Of Education"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"cdadcc910d242c22c35f67517e54f9ff12085c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09378390/persons-with-significant-control/individual/8De2u5Q7Br26vGnmbk4oIFmrGUI"},"name":"Ms Deborah Marie Fox","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Fox","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11140891","data":{"address":{"address_line_1":"Old Montague Street","country":"United Kingdom","locality":"London","postal_code":"E1 5PA","premises":"2 Bloomfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"bd3daf14b7207919e28d1e0c2118fbea90790a31","kind":"individual-person-with-significant-control","links":{"self":"/company/11140891/persons-with-significant-control/individual/-l0v4ygU9HsX37HRarICxdH2M9g"},"name":"Mr Klauss Andrei Agheorghiesei","name_elements":{"forename":"Klauss","middle_name":"Andrei","surname":"Agheorghiesei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-09"}}
{"company_number":"08339960","data":{"address":{"address_line_1":"Bruton Place","country":"England","locality":"London","postal_code":"W1J 6PA","premises":"42"},"etag":"b3cace76a4c1af9ac46b611271542b8d9e38f59d","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"8783694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08339960/persons-with-significant-control/corporate-entity/YDrPa3v0RocxtNI8J9yzgKXYuJY"},"name":"Iw Capital Nominee Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"10492040","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"10 Lonsdale Gardens","region":"Kent"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1971},"etag":"9984b81cef529bce5de9d413052395f7e212f918","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492040/persons-with-significant-control/individual/jt6iNseM5F_geniYkqrWWVCaSVU"},"name":"Ms Judit Kerekes","name_elements":{"forename":"Judit","surname":"Kerekes","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"08312790","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Farnham","postal_code":"GU9 0AG","premises":"Farnham Castle"},"etag":"ceb0a3e7d477ee624e3a9c32a72cf53788392fe9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies England \u0026 Wales","registration_number":"08209609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08312790/persons-with-significant-control/corporate-entity/u0PZQ_W-pOy-fWFi0lqwAeoT8_E"},"name":"Farnham Castle Operations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"11142100","data":{"address":{"address_line_1":"Paddock Drive","address_line_2":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1LB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"11e33d2da627ceeb1852d7687a3414bd311573cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142100/persons-with-significant-control/individual/IDSOAn3SPNJfTP1bFGKvZDQQzso"},"name":"Mr Simon Lee Houghton","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142111","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"663b3c356180f78c60b012fa4b1391a24de72334","kind":"individual-person-with-significant-control","links":{"self":"/company/11142111/persons-with-significant-control/individual/psX944P6vVvzB8ms0n4xIXzZ2w0"},"name":"Mr Steven John Walsh","name_elements":{"forename":"Steven","middle_name":"John","surname":"Walsh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11142120","data":{"address":{"address_line_1":"Wyeth Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9ZP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5dea917e4f9d8d5769dbd5977af1c92828031037","kind":"individual-person-with-significant-control","links":{"self":"/company/11142120/persons-with-significant-control/individual/Ln60cuGHUuE0Ihu2jCssmegw16E"},"name":"Priyanka Karpuram","name_elements":{"forename":"Priyanka","surname":"Karpuram"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142131","data":{"address":{"address_line_1":"Priory Close","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8HH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"70af609b27f2d4590814ee6002a0cde1fca5bbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11142131/persons-with-significant-control/individual/vbv-Qhw4HXNeuATz971Juxcl6yQ"},"name":"Mr Grant Andrew Stevens-Wade","name_elements":{"forename":"Grant","middle_name":"Andrew","surname":"Stevens-Wade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SC585251","data":{"address":{"address_line_1":"Turnhouse Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 0AE","premises":"39"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"bb058d1b1dd0772d0da68c98bdf500081a620418","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585251/persons-with-significant-control/individual/buFIz9tR08rlR6jqJJhHgXAhibs"},"name":"Miss Cher Donna Hardy","name_elements":{"forename":"Cher","middle_name":"Donna","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SC585251","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5QX","premises":"8 Riversdale Crescent","region":"Lothian"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"29b6f081113b63264e4eafb8b7f5dea9046717e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585251/persons-with-significant-control/individual/1PMLkMHLB1mcwM16vuZlZuPtQgk"},"name":"Miss Kellie Francis Hardy","name_elements":{"forename":"Kellie","middle_name":"Francis","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142141","data":{"address":{"country":"England","locality":"Dukinfield","postal_code":"SK16 4LS","premises":"3 Ravensfield Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"83d02257a926ae73fccc2c79df61faad43317c07","kind":"individual-person-with-significant-control","links":{"self":"/company/11142141/persons-with-significant-control/individual/ogg-rnfMwyWQwnxON5VOl9I19Gc"},"name":"Miss Nomin Tsogtgerel","name_elements":{"forename":"Nomin","surname":"Tsogtgerel","title":"Miss"},"nationality":"Mongolian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11142300","data":{"address":{"address_line_1":"Sumburgh Close","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0GQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"283e70c26a737cdf3f4a5fdfe074f74b2da66fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11142300/persons-with-significant-control/individual/9R0gGxmwb9_53QMHj1qXL-OPEck"},"name":"Mrs Jemma Louise Stewart","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142300","data":{"address":{"address_line_1":"Sumburgh Close","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0GQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"cf28866e594eecc80780f356a597011cc38fe1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11142300/persons-with-significant-control/individual/9oHirY6B5knfGSfo80y5YVVtJ8s"},"name":"Mr Jonathon Stewart","name_elements":{"forename":"Jonathon","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"07106301","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4PY","premises":"288","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4e1722a4a7d41ce3119b0aed62f59f924b1b4027","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07106301/persons-with-significant-control/individual/ymnzM_8IaJ-RTuMMRR-BMnRaYeQ"},"name":"Mrs Leanna Jane Cuff","name_elements":{"forename":"Leanna","middle_name":"Jane","surname":"Cuff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11142310","data":{"address":{"address_line_1":"Bullescroft Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8RW","premises":"42","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"9309eaf1bd45d445c4b9c40dfbc51a7a213088d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142310/persons-with-significant-control/individual/LMmKpiM-qp1s7ZS1b-6MI5EQ2tI"},"name":"Mr Gurdip Singh Purewal","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142310","data":{"address":{"address_line_1":"Bullescroft Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8RW","premises":"42","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fa8664ab9ece54a5a015bd21a948c886c90f8d59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142310/persons-with-significant-control/individual/jWVwa5x1fyakQDyI0594Vcozljk"},"name":"Mrs Inderjit Kaur Purewal","name_elements":{"forename":"Inderjit","middle_name":"Kaur","surname":"Purewal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142311","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e3830a8f8738d6a7330a811030010b1587994134","kind":"individual-person-with-significant-control","links":{"self":"/company/11142311/persons-with-significant-control/individual/vxo5R7qX8GwB-77qUVUABpqYt7w"},"name":"Mr Ricardo Yacoob","name_elements":{"forename":"Ricardo","surname":"Yacoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142311","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"b571654268e43543991cc35d2582a8887fc39542","kind":"individual-person-with-significant-control","links":{"self":"/company/11142311/persons-with-significant-control/individual/gL3FeNGBQ3xM-mVxK7aMQoYS53M"},"name":"Michael Travih","name_elements":{"forename":"Michael","surname":"Travih"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142940","data":{"address":{"address_line_1":"Lemanis House","address_line_2":"Lympne","country":"England","locality":"Hythe","postal_code":"CT21 4JN","premises":"Abbotstones"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"7b288b02aa19754c0319aaf72e1e34d2b8a89ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142940/persons-with-significant-control/individual/zjQ1trDsg-AEYOHpGEm7M1MX2EE"},"name":"Mr David Russell Walbrook","name_elements":{"forename":"David","middle_name":"Russell","surname":"Walbrook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10613670","data":{"address":{"address_line_1":"373-375 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"89ca525051c08574a69a1f4ebb2a7d36f50d680c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"RDP NEWMANS LLP ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Bradley Ian Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613670/persons-with-significant-control/individual/KAWfF8tTagB5V94UYb3cShH8CWk"},"name":"Mr Bradley Ian Davis","name_elements":{"forename":"Bradley","middle_name":"Ian","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12291003","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 6SA","premises":"39"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7ba1c14f1e7c2f37c63513a50c5dd985ba3f5096","kind":"individual-person-with-significant-control","links":{"self":"/company/12291003/persons-with-significant-control/individual/BtLJ4mHA_cO62zSHTQq3JDxPlxw"},"name":"Mr Raymond Ashley Betts","name_elements":{"forename":"Raymond","middle_name":"Ashley","surname":"Betts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"OC420591","data":{"address":{"address_line_1":"Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9JA","premises":"10","region":"Greater London"},"ceased_on":"2020-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"ba35403d2f7ecad45a1b3d2e4ae29630c4060393","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420591/persons-with-significant-control/individual/io90170qvt-uOY5CC_lKjCga3LQ"},"name":"Mr Jeremy Paul","name_elements":{"forename":"Jeremy","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-10"}}
{"company_number":"12291012","data":{"address":{"address_line_1":"106b High Street","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2DS","premises":"106b High Street Barkingside","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d65d55738a12daea8e3f30c4218caf0964d12a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12291012/persons-with-significant-control/individual/bBDJUOVZXufV9BItfhkgTLdnNxA"},"name":"Mr Jacob Daniel Gill","name_elements":{"forename":"Jacob","surname":"Daniel Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-10-31"}}
{"company_number":"OC420591","data":{"address":{"address_line_1":"25 Maddox Street","country":"England","locality":"London","postal_code":"W1S 2QR","premises":"6th Floor"},"etag":"995570ec5eed6a610902e2439c392a7636f755be","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10321237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420591/persons-with-significant-control/corporate-entity/zR6WQYQTleo-7uZaA3RkAQi0ymw"},"name":"Intriva Services Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-01-10"}}
{"company_number":"12291163","data":{"address":{"address_line_1":"Heywood Street","country":"England","locality":"Manchester","postal_code":"M8 0TD","premises":"86"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"56088130f4558efb706e329cc2c9ce27f6a4a661","kind":"individual-person-with-significant-control","links":{"self":"/company/12291163/persons-with-significant-control/individual/x0mnC_PC1tp9mh8KTaXln8lQ5dQ"},"name":"Mr Benjamin Belal","name_elements":{"forename":"Benjamin","surname":"Belal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"11142951","data":{"address":{"address_line_1":"Hanover St","country":"Wales","locality":"Swansea","postal_code":"SA1 6BP","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b09ed448e6a78a4229908bed94b4455fa0098c45","kind":"individual-person-with-significant-control","links":{"self":"/company/11142951/persons-with-significant-control/individual/TA1W0PDPV4Il6D7Nc1EtJX7xqvM"},"name":"Ms Teresa Chambers","name_elements":{"forename":"Teresa","surname":"Chambers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12291183","data":{"address":{"address_line_1":"Empire Way","address_line_2":"A.S. Associates","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0a897f557db82451e4761988fe530e29931e2a43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"MOTIF ACCOUNTING LEICS LTD ACSP","identity_verified_on":"2024-06-10T00:00:00Z","preferred_name":"Shameer Roshan Salimjan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291183/persons-with-significant-control/individual/d1G6a67BfCNVpOGVl-lxw_qRVyU"},"name":"Mr Shameer Roshan Salimjan","name_elements":{"forename":"Shameer","middle_name":"Roshan","surname":"Salimjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12291192","data":{"address":{"address_line_1":"High Road","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E15 2BP","premises":"60a"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"63ecb1ad68edd4101b5c40a15abb8243d08852b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12291192/persons-with-significant-control/individual/8AIL8U6POY-sSPw45cmGn9-s69o"},"name":"Lauren Evans","name_elements":{"forename":"Lauren","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11143101","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7BE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4efab8d1993f23ab91b09e1362c06d089863e7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11143101/persons-with-significant-control/individual/Up2HFLmo22IJ2sRQcLsVgN03BWw"},"name":"Mr Patrick Hassan Olima","name_elements":{"forename":"Patrick","middle_name":"Hassan","surname":"Olima","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11143120","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1JZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7c1e31d0fca69d9fa9dd00fecddc10a7db27ac28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143120/persons-with-significant-control/individual/hAouBZW558rIWxWzkkJdFuhmHLs"},"name":"Mrs Sarah Thomas","name_elements":{"forename":"Sarah","surname":"Thomas","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11143110","data":{"address":{"address_line_1":"Hackworth Industrial Park","country":"United Kingdom","locality":"Shildon","postal_code":"DL4 1HF","premises":"The Recycling Centre"},"ceased_on":"2020-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"4290f4ed03070d00e97b30951c447b40a23bd2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11143110/persons-with-significant-control/individual/qjY98qJN4Ejz_SiCplMeAX33LWw"},"name":"Mr John Cumberland","name_elements":{"forename":"John","surname":"Cumberland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143140","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 6PP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a21148909c636ce91cc83ce1ca7e851cf86deefc","kind":"individual-person-with-significant-control","links":{"self":"/company/11143140/persons-with-significant-control/individual/VI--ZI4ondTOyhT6nGLDoKts8H4"},"name":"Director Nseya Mutudi","name_elements":{"forename":"Nseya","surname":"Mutudi","title":"Director"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"12292023","data":{"address":{"address_line_1":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre","region":"Failsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a19ae848473e66c10ad84dac20e2776a638eeef5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292023/persons-with-significant-control/individual/PSRTYMw7NijzIxNV_vthjaPNMi8"},"name":"Mrs Diane Jane Bebbington","name_elements":{"forename":"Diane","middle_name":"Jane","surname":"Bebbington","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11143140","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 6PP","premises":"41"},"ceased_on":"2019-03-15","country_of_residence":"France","date_of_birth":{"month":8,"year":1971},"etag":"459c4c7a30e8097053aa95a3a58f2e96038c4171","kind":"individual-person-with-significant-control","links":{"self":"/company/11143140/persons-with-significant-control/individual/61O4VkBCuby6uR4pKxRsC_1LWl4"},"name":"Liongo Magalano Claude","name_elements":{"forename":"Liongo","middle_name":"Magalano","surname":"Claude"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"OC420631","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1f6487eb991430eaeb212c14bf07e75ddb2e3e22","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420631/persons-with-significant-control/individual/Q254WRQCXB7w8Qj071cW_JQevfs"},"name":"Mr Ruman Rahman","name_elements":{"forename":"Ruman","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-15"}}
{"company_number":"12292032","data":{"address":{"address_line_1":"Henley Road","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No.1, Stubbings House"},"ceased_on":"2020-01-01","etag":"362f524694d6a9f25ba574b72428cf6618da10c5","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11320518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12292032/persons-with-significant-control/corporate-entity/8RiJmoSul4IxRgJUIzXeSysPQpw"},"name":"Eaves Property Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11148881","data":{"address":{"address_line_1":"Cumbria Way","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0HG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"9ac0ced186b2c449e0177365e3081a3cabf12777","kind":"individual-person-with-significant-control","links":{"self":"/company/11148881/persons-with-significant-control/individual/KK3PqnFZ3V5BptorD_lX_2OBjH0"},"name":"Mr Ian Hughes","name_elements":{"forename":"Ian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"04791321","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Hainault","postal_code":"IG6 3SZ","premises":"Office 14","region":"Essex"},"ceased_on":"2025-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"32d0cb4729e2fa0b1179a20eb9055ac98cf5ecb4","kind":"individual-person-with-significant-control","links":{"self":"/company/04791321/persons-with-significant-control/individual/TC26zxtVEZ4InxoJGHme5VRq9jM"},"name":"Ms Patricia Motha","name_elements":{"forename":"Patricia","surname":"Motha","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"11148920","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"225a473b5b92118117409f5f3b4a2e46ff61b9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11148920/persons-with-significant-control/individual/ra40goLMje5srRX5yKaz5MphFS4"},"name":"Sallyanne Sheppey","name_elements":{"forename":"Sallyanne","surname":"Sheppey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11149140","data":{"address":{"address_line_1":"High Street","address_line_2":"Stilton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3RA","premises":"S Bar, 2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fc2fd6f664770feb809de93c30ebd82229eadb51","kind":"individual-person-with-significant-control","links":{"self":"/company/11149140/persons-with-significant-control/individual/hPU3LneXT69YZBN1xQBS1-ZhV4E"},"name":"Mr Abdul Bashir","name_elements":{"forename":"Abdul","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"12189342","data":{"address":{"address_line_1":"Welman Way","country":"England","locality":"Altrincham","postal_code":"WA15 8WE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"706a60f461bdd4bb38b3ed0e23b2380672149fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12189342/persons-with-significant-control/individual/P4g-XXl-Zuw8eoAi4sI0xoUO7gk"},"name":"Mrs Shazia Arshad","name_elements":{"forename":"Shazia","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-20"}}
{"company_number":"11149140","data":{"address":{"address_line_1":"High Street","address_line_2":"Stilton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3RA","premises":"S Bar, 2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e8051f7724c4455ec912ba491ad9f508ad8559ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11149140/persons-with-significant-control/individual/yHsWiWPGRc88bfXMVyz8HjM9Da8"},"name":"Mr Patrick Sumner-Stokes","name_elements":{"forename":"Patrick","surname":"Sumner-Stokes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11149151","data":{"address":{"address_line_1":"Queens Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2HL","premises":"Flat 53 St John's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"707b0b4a8b015b79b25b5a3f262308b89333bd83","kind":"individual-person-with-significant-control","links":{"self":"/company/11149151/persons-with-significant-control/individual/sT_tLsjqIqc6qWt4v5P0RyfgK7E"},"name":"Miss Rae Chen Elliman","name_elements":{"forename":"Rae","middle_name":"Chen","surname":"Elliman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"12292793","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 9AA","premises":"4","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"0ecbeab791a5178428850846ccbc3eba22746c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292793/persons-with-significant-control/individual/MRzmbJxf9c76DR8sskF6_4W9Hqo"},"name":"Mr Stephen Ridgway","name_elements":{"forename":"Stephen","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11149151","data":{"address":{"address_line_1":"Queens Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2HL","premises":"Flat 53 St John's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e5acd342f4556cd0a5fdb558655363f7fa172c43","kind":"individual-person-with-significant-control","links":{"self":"/company/11149151/persons-with-significant-control/individual/S2bpeeO0paOlBgy0CZy9lsWAndo"},"name":"Miss Isabella Maya Brunner","name_elements":{"forename":"Isabella","middle_name":"Maya","surname":"Brunner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"12292793","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 9AA","premises":"4","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e571c71c187b687e739a69ed0bb9e87e8469c027","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292793/persons-with-significant-control/individual/YE52LHLamei5ONhmk4EwQIOMFMI"},"name":"Mrs Kay Ridgway","name_elements":{"forename":"Kay","surname":"Ridgway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11097491","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1976},"etag":"6f8ae41d67cb4f36b405520e97afea8b7cf012f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11097491/persons-with-significant-control/individual/nqI9q_EDGCLIx6UxTFtD0zSdPJY"},"name":"Mr Lloyd Allen","name_elements":{"forename":"Lloyd","surname":"Allen","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"12292833","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1YW","premises":"40","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2c19e488a5ca2f48eaa7bed4d6c8e1d3b5dad86e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292833/persons-with-significant-control/individual/BayWQBrbDFg5DZaELWJ91hsBFlA"},"name":"Mr Ian Reekie","name_elements":{"forename":"Ian","surname":"Reekie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12293713","data":{"address":{"address_line_1":"37 Old Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3JF","premises":"Delandale House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"5449e3953c8d21758a43a0694dc9c3679ffdaac1","kind":"individual-person-with-significant-control","links":{"self":"/company/12293713/persons-with-significant-control/individual/a5UIFzKbbbUGwRf2-PCe_7G4hsQ"},"name":"Mr Craig Allen James Cooper","name_elements":{"forename":"Craig","middle_name":"Allen James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11153280","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e70f46be51c5ace11b530d0747ebb49977523bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11153280/persons-with-significant-control/individual/nNtkQFCJQowWPyNMAXLySKvwBs8"},"name":"Mrs Karen Guy","name_elements":{"forename":"Karen","surname":"Guy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-16"}}
{"company_number":"12293732","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House 1550","region":"Hampshire"},"ceased_on":"2020-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2537d3a376d81c19e8c4047d984eb61d1b58cb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12293732/persons-with-significant-control/individual/wx7vx8WCgFtjkrOZH7IsfITg4_8"},"name":"Mr Jason Mark Williams","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-11-01"}}
{"company_number":"11153281","data":{"address":{"address_line_1":"Swift Close","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9PE","premises":"25"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f94669f3e0414110837854439ebd2fb6031a61eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11153281/persons-with-significant-control/individual/QqQ7xWbBPU05-ng_BYc5nqWvkUo"},"name":"Mrs Lauren Anne Connell","name_elements":{"forename":"Lauren","middle_name":"Anne","surname":"Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"12293753","data":{"address":{"address_line_1":"Church Hill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3PG","premises":"188a Churchill Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"30450dced9ef100ddd0f726d993fe61a76dd3eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12293753/persons-with-significant-control/individual/F0bdDFSiiS1aLPBsaRQqmeRQIbE"},"name":"Miss Valeria Christiane Fritz Gregorio","name_elements":{"forename":"Valeria","middle_name":"Christiane","surname":"Fritz Gregorio","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"01085850","data":{"address":{"address_line_1":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8UU","premises":"22 Tower Close"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5bcf6fdb7244e9db4168c40a54022b21af6a233a","kind":"individual-person-with-significant-control","links":{"self":"/company/01085850/persons-with-significant-control/individual/6A7d6PNvdx22ZHN8s7i3UnJuhv0"},"name":"Mrs Michelle Leigh Masters","name_elements":{"forename":"Michelle","middle_name":"Leigh","surname":"Masters","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01085850","data":{"address":{"country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1JB","premises":"18 St. Andrews Road","region":"Oxfordshire"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b5764603385b12c2538cf79bb2059e21a47e71c0","kind":"individual-person-with-significant-control","links":{"self":"/company/01085850/persons-with-significant-control/individual/q04xxGUHLglHHQCYdTUstKKVF5c"},"name":"Mr Stephen Carr Hodgson","name_elements":{"forename":"Stephen","middle_name":"Carr","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC645972","data":{"address":{"address_line_1":"Bogside Farm","country":"Scotland","locality":"Forfar","postal_code":"DD8 3TG","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"16329cdacd6c1b3c2323d03ea7beb99b11efc72c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645972/persons-with-significant-control/individual/hccjqMbRcgB_qslOscGalMvuz2g"},"name":"Mr Greg Albert William Mather","name_elements":{"forename":"Greg","middle_name":"Albert William","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"SC645972","data":{"address":{"address_line_1":"Dundee Road","country":"Scotland","locality":"Forfar","postal_code":"DD8 1HR","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"34372ddfa669616165cf293a57b7b3e589d02229","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645972/persons-with-significant-control/individual/_jF1rVLLInmIMl4mqSA1wOUmDvc"},"name":"Mr Daniel James Smith","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11154250","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"70c000efcbf05e9abcb515ba7345b20eb9c9ef6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11154250/persons-with-significant-control/individual/yo_z5Jjf_Km5ZWTBjf4ZCMh1ikw"},"name":"Mr Hywel Llewelyn Williams","name_elements":{"forename":"Hywel","middle_name":"Llewelyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"SC645973","data":{"address":{"address_line_1":"Unit 3","address_line_2":"3 Argyll Ave","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9EB","premises":"Transport House","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"852e890523e1fdc82fc1003ed6a02f22ae90eaba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645973/persons-with-significant-control/individual/N0HUJ0JfiAuLxIELGvtEizuZApw"},"name":"Miss Claire Hughes","name_elements":{"forename":"Claire","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11154260","data":{"address":{"country":"England","locality":"Ascot","postal_code":"SL5 0EG","premises":"55 Halfpenny Lane","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"2d16a6c036129aa0726e5edaf32a6f068420baaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER SIMMONS LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Penny Jane Illston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154260/persons-with-significant-control/individual/QyqHtt0QPsye6_2IExByx3dpka8"},"name":"Ms Penny Jane Illston","name_elements":{"forename":"Penny","middle_name":"Jane","surname":"Illston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"12294482","data":{"address":{"address_line_1":"15 High Street","country":"England","locality":"Redbourn","postal_code":"AL3 7LE","premises":"Mercer House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c7f82a7965fb6de8d19f1e118cd18084b88e0689","kind":"individual-person-with-significant-control","links":{"self":"/company/12294482/persons-with-significant-control/individual/HFJnjh6KdWbFxvDn-ReogwVxEVM"},"name":"Mr Nikki Barker","name_elements":{"forename":"Nikki","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11154430","data":{"address":{"address_line_1":"Charlton","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 6HA","premises":"Coombe Barn","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8c05110fc67e7962907e4afd1dc3e0057a0906c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11154430/persons-with-significant-control/individual/ulNMf2pmQ3AldOVSUFfteb_HW8g"},"name":"Mr Howard Jones","name_elements":{"forename":"Howard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"12294993","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Liverpool","postal_code":"L17 7AG","premises":"2b"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"55e80e32a0f65c7b1c3733f3d4d6df341af6e26b","kind":"individual-person-with-significant-control","links":{"self":"/company/12294993/persons-with-significant-control/individual/gXvykjXykerL0DQeTZhMyHY4pfM"},"name":"Mr Asif Hussain","name_elements":{"forename":"Asif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11157600","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"4abf3355d0c8cc6ac3df87d7403b167a9915e668","kind":"individual-person-with-significant-control","links":{"self":"/company/11157600/persons-with-significant-control/individual/k44MxeWBN32VTzmv2FQWfMN-nds"},"name":"Mr Bradley Blunt","name_elements":{"forename":"Bradley","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"12295022","data":{"address":{"address_line_1":"Whitting Valley Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9EY","premises":"2"},"ceased_on":"2019-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"925fc2cb4eb04959b4f68b6a3d6ed5640033660a","kind":"individual-person-with-significant-control","links":{"self":"/company/12295022/persons-with-significant-control/individual/ri50cxFeQGwp2awOJRf6pOd181U"},"name":"Mr Angel Asenov","name_elements":{"forename":"Angel","surname":"Asenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11157611","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"237f18f32d2d0a1fb36f477d911c8a802447e812","kind":"individual-person-with-significant-control","links":{"self":"/company/11157611/persons-with-significant-control/individual/CloF8X8fwm6ioCaTbbXQv1jk090"},"name":"Mr Bradley Blunt","name_elements":{"forename":"Bradley","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"12295023","data":{"address":{"address_line_1":"Wentworth Way","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DH","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6f5d7fa2303cdb056fda2f34b71565d1822c85a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12295023/persons-with-significant-control/individual/YdBvTlJgp8X0lHlJY-SsFtmIX3M"},"name":"Mr Stuart John Murphy","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11157620","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"c01d88dc15748e1e35b690efac3fdc3a857249e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11157620/persons-with-significant-control/individual/kfXXuuubngG-2bn_MPnW-4q102E"},"name":"Aimee Heenan","name_elements":{"forename":"Aimee","surname":"Heenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"12296052","data":{"address":{"address_line_1":"Sydenham Hill","country":"England","locality":"London","postal_code":"SE26 6TR","premises":"Flat 5 Porlock House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"784eb6444a7f2e441eb85bbacbd97a3a70e8d814","kind":"individual-person-with-significant-control","links":{"self":"/company/12296052/persons-with-significant-control/individual/VKWy6h1T62xIr3_AXSMvKYP9-lA"},"name":"Miss Kediesha Khadijah Kay","name_elements":{"forename":"Kediesha","middle_name":"Khadijah","surname":"Kay","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"09871101","data":{"address":{"address_line_1":"6 Central Avenue","address_line_2":"Thorpe St Andrew","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House","region":"Norfolk"},"etag":"1b4bc201159bba428a95c66833a46a8df5c83bc7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10854257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09871101/persons-with-significant-control/corporate-entity/l8LRHzxKTPfrlWUaNjqUbYalBTA"},"name":"Glavenhill Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"02762063","data":{"address":{"address_line_1":"Springwood Close","address_line_2":"Tytherington Business Park","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2XF","premises":"Ashwood Court"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"9a150f7f77535b55ef48c25c7a89444bd6fbf0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/02762063/persons-with-significant-control/individual/trkwPhP8PTA4QzpoBFUEsV0JrGA"},"name":"Mr Stephen Glen Hemsley","name_elements":{"forename":"Stephen","middle_name":"Glen","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-07"}}
{"company_number":"12297112","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TP","premises":"62"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"031d968031fa56bc791c5d267af37cba18cf0664","kind":"individual-person-with-significant-control","links":{"self":"/company/12297112/persons-with-significant-control/individual/mmsV9JU1HcAEQNRw3D5rgTk60HQ"},"name":"Mrs Sharon Elizabeth Mordecai","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Mordecai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"09868690","data":{"address":{"address_line_1":"Barnet Road","country":"England","locality":"Potters Bar","postal_code":"EN6 2QX","premises":"21","region":"Hertfordshire"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6d082b80153e2197c0a2ded3f9e817994daf4bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09868690/persons-with-significant-control/individual/pNaZ6njlafnzAAWS5YEcwAffkTE"},"name":"Mrs Rozina Alam","name_elements":{"forename":"Rozina","surname":"Alam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"12297112","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TP","premises":"62"},"ceased_on":"2024-06-14","etag":"d8127ae7a56be2fe43488f9b132dd91ba12019c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12289899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12297112/persons-with-significant-control/corporate-entity/xwdKYmP6HHAjMfKVNTOMOoGXxHg"},"name":"Porthsele Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11163650","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"06140b9a832f46c3fcfd422d706cfba5f1e03788","kind":"individual-person-with-significant-control","links":{"self":"/company/11163650/persons-with-significant-control/individual/Le5jhAEJHluHIA7koaDMxvvI1Y4"},"name":"Mr Ronit Das","name_elements":{"forename":"Ronit","surname":"Das","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11163650","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"99b6ba2c04481c64ebda3076e0458d6f91ef18f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11163650/persons-with-significant-control/individual/Zj7XsAKc9zb43URiSyRTvWNjOi0"},"name":"Mrs Ritika Das","name_elements":{"forename":"Ritika","surname":"Das","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-22"}}
{"company_number":"12298002","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"329c8611f35e25a0cc37268f2422f4d67cc39656","kind":"individual-person-with-significant-control","links":{"self":"/company/12298002/persons-with-significant-control/individual/WZwn4X_Qxt4aj5Jl0hT74bX7Y_k"},"name":"Mr David Macbeth","name_elements":{"forename":"David","surname":"Macbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12297132","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4SH","premises":"58"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7a47059d35382d6567afe8c1c9e20d27da1436ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12297132/persons-with-significant-control/individual/wuJt5rsRiFG-Wcvb0g4CV_O2Yh8"},"name":"Mr Jamshaid Pervaiz Bhatti","name_elements":{"forename":"Jamshaid","middle_name":"Pervaiz","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297963","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"ab50336a9efb61ed7ec3c50dc5f08f255e8ec219","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297963/persons-with-significant-control/individual/dZtm23kWccpp_xNnhrPCpQZ0XuA"},"name":"Mr Tajamal Shah","name_elements":{"forename":"Tajamal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-05"}}
{"company_number":"11165860","data":{"address":{"address_line_1":"Drahobejlova","country":"Czech Republic","locality":"Praha 9","postal_code":"190 00","premises":"C.P. 1295/11"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1969},"etag":"7be58d381a1ce616bf4342464d9037ef3afc6754","kind":"individual-person-with-significant-control","links":{"self":"/company/11165860/persons-with-significant-control/individual/09L-uCZDdmtDhQCMKm0AjZb4LeM"},"name":"Mrs Martina Boruvkova","name_elements":{"forename":"Martina","surname":"Boruvkova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"12298943","data":{"address":{"country":"England","locality":"London","postal_code":"E12 6AY","premises":"21 Herbert Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"873395a018fb261060ceaa9a31019c936b1ba3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12298943/persons-with-significant-control/individual/wfX4_7uqj6-0NLjwFaurgeO8d_k"},"name":"Mrs Israt Jahan Anna","name_elements":{"forename":"Israt","middle_name":"Jahan","surname":"Anna","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-05"}}
{"company_number":"SC586551","data":{"address":{"address_line_1":"Folda","address_line_2":"Glen Isla","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH11 8QW","premises":"Dalvanie Mill","region":"Perthshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1978},"etag":"89c3192b8539a64695832b941a9757f5fde73e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586551/persons-with-significant-control/individual/UUo2toC76r37ttrDaiT2XcIZeGI"},"name":"Anthea Claire Rabahie","name_elements":{"forename":"Anthea","middle_name":"Claire","surname":"Rabahie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11661542","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"etag":"4fa8f0c3109550e53b5ca7c5a9a66033294a3c35","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07250927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11661542/persons-with-significant-control/corporate-entity/gwL7oyJvSuGaYYbzscO_kbHn8zE"},"name":"Watts Marketing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"12299622","data":{"address":{"address_line_1":"Little Hampton Drive","address_line_2":"Lawrenceville, 30045","country":"United States","locality":"Atlanta","premises":"1314","region":"Georgia"},"ceased_on":"2021-11-01","country_of_residence":"United States","date_of_birth":{"month":11,"year":1983},"etag":"351cc78a7281212c3533aca21415fa1e211c13c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12299622/persons-with-significant-control/individual/N5A3NrjUCAN-u-DTRe_1ORCl18M"},"name":"Edith Forkwa Gibson","name_elements":{"forename":"Edith","middle_name":"Forkwa","surname":"Gibson"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"11165931","data":{"address":{"address_line_1":"Business Development Centre","address_line_2":"Stafford Park 4","country":"United Kingdom","locality":"Telford","postal_code":"TF3 3BA","premises":"Suite I","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"efb4892ad5edf7d7ca5bc99d920176d77b0db53d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11165931/persons-with-significant-control/individual/YHo7gpGPNJDmmYpyJ5szgJA7ZRc"},"name":"Mr Kashmir Singh Mann","name_elements":{"forename":"Kashmir","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"12299632","data":{"address":{"address_line_1":"Polscoe","country":"United Kingdom","locality":"Lostwithiel","postal_code":"PL22 0HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"93da74adfc61a9f34c624ce12d8e459d4d4eea83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299632/persons-with-significant-control/individual/1T2PKJQSrDk3t_OIDDYV3t4Ym3w"},"name":"Mr Timothy Owen Hughes","name_elements":{"forename":"Timothy","middle_name":"Owen","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299642","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Telecom House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"300f87294cba1b5514652133930169d9bd577b95","kind":"individual-person-with-significant-control","links":{"self":"/company/12299642/persons-with-significant-control/individual/t0aDCHIinlfw3lMLq3Y4uXJw_Bc"},"name":"Mr Andrew Charles Bryant","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299642","data":{"address":{"address_line_1":"95 Ditchling Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4ST","premises":"C/O Mcphersons Walpole Harding, Citibase Brighton","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c5c7d898273a3b5998e0e6d481326c8c32ad6958","kind":"individual-person-with-significant-control","links":{"self":"/company/12299642/persons-with-significant-control/individual/0Hnp6e5ITWxDh3bGex0XswsHJwk"},"name":"Mr Luke Charlton","name_elements":{"forename":"Luke","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"07541741","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BQ","premises":"51"},"etag":"447b5dd35f8507363547b20ede7b2443327c1931","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"7541643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07541741/persons-with-significant-control/corporate-entity/IfzvY4J-2MZwjbXCKiIHNMOkwRw"},"name":"Natural Assets Investments Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06242942","data":{"address":{"address_line_1":"High Street","address_line_2":"Elham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6TB","premises":"The Masters House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"7611904ae36d0d505260830d5a0622b841eb7d0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242942/persons-with-significant-control/individual/trafi4plhrDe5GeJusv4-ZzTF1E"},"name":"Mr Stephen John Jacob","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02800341","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"ceased_on":"2018-02-28","etag":"e586f2ef5e9b52dfda78b4a1ea96f0a25b79988e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02800341/persons-with-significant-control/corporate-entity/arjcXJljnQucjLUeKjzOeQ3eU3U"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12300432","data":{"address":{"address_line_1":"Cotleigh Road","locality":"Romford","postal_code":"RM7 9AE","premises":"Flat 12 Verity House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"4474bbbd2f0fbced911f35d2934411ef18cef5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12300432/persons-with-significant-control/individual/3w7wkX29hzQ9AWTcRYVOT0tj_dU"},"name":"Mr Mihail Poloboc","name_elements":{"forename":"Mihail","surname":"Poloboc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301033","data":{"address":{"address_line_1":"River Park View","country":"England","locality":"Orpington","postal_code":"BR6 0NA","premises":"8"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8490f77d80fc941f9ed642a0c7546a35069536c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12301033/persons-with-significant-control/individual/bm0Pu2Nx7DWcvdDWjCcOYAr81VU"},"name":"Mrs Samantha Whatley","name_elements":{"forename":"Samantha","surname":"Whatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"11171890","data":{"address":{"address_line_1":"New Inn Close","country":"United Kingdom","locality":"Broughton Astley","postal_code":"LE9 6SU","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"860c1ee9c456897f450a4256b2ccdad8c3837b81","kind":"individual-person-with-significant-control","links":{"self":"/company/11171890/persons-with-significant-control/individual/bgFVNUiR9FxOU5kWdym1SxFMlqg"},"name":"Gerri Halsey","name_elements":{"forename":"Gerri","surname":"Halsey"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"12301582","data":{"address":{"address_line_1":"Amberleigh Close","address_line_2":"Appleton Thorn","country":"England","locality":"Warrington","postal_code":"WA4 4TD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"7d7d15a68c3274fe0d6898a1df7c08e918052a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12301582/persons-with-significant-control/individual/cjY6BdM51FTENzzK_cPG2vvjG7o"},"name":"Mr Ian Vickers","name_elements":{"forename":"Ian","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301602","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Farningham","postal_code":"DA4 0JP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9c26033ebca44e93e1c61e2d5c8e9d05a975a135","kind":"individual-person-with-significant-control","links":{"self":"/company/12301602/persons-with-significant-control/individual/j-IwHQjTIhAKi04MoqgWtL2DWHg"},"name":"Mr Jonathan Stuart Williams","name_elements":{"forename":"Jonathan","middle_name":"Stuart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"10587651","data":{"address":{"address_line_1":"Trinity Close","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 5JE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ee5bca7e8d3e0d4b3a4cff88d3a9c12fed51bb25","kind":"individual-person-with-significant-control","links":{"self":"/company/10587651/persons-with-significant-control/individual/_lb_rVzPsYNL-zv6lCzydB4-LXA"},"name":"Mr Andrew Iain Gleave","name_elements":{"forename":"Andrew","middle_name":"Iain","surname":"Gleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"11512952","data":{"address":{"address_line_1":"New London House 6, London Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 7LP","premises":"Wtc 1 C.V."},"etag":"7cb9ffde36f09b6af1658ee67b5a9b3416e82c90","identification":{"country_registered":"Mh","legal_authority":"Corporation Act","legal_form":"Corporation","place_registered":"Mh Companies Registry","registration_number":"83166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11512952/persons-with-significant-control/corporate-entity/-d3EDL0Uc7Xg_2Lb6BG-K85Cr6o"},"name":"Lm Capital Sa","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"SC646362","data":{"address":{"address_line_1":"North Avenue","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8AT","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"8be702dcfa31407a6edf64497cde50e0b41a1adf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646362/persons-with-significant-control/individual/59k7S-p6_iUubFJqXQLT0r_vtVc"},"name":"Mrs Shona Ruth Freeman","name_elements":{"forename":"Shona","middle_name":"Ruth","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301963","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6f29dfff778447369745b4d5d8813919db7d7d69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12301963/persons-with-significant-control/individual/fXJ_tS14zWJEQwqxmXKPAJ0rBO8"},"name":"Satwinder Singh Purewal","name_elements":{"forename":"Satwinder","middle_name":"Singh","surname":"Purewal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"10827140","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"3rd Floor"},"ceased_on":"2017-10-12","etag":"a6accaf54818110ace0896a47ee2b8e80db95bf6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10795296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10827140/persons-with-significant-control/corporate-entity/HUwh6bjGnTxQw8og_8TXBC-WZcM"},"name":"Nrachavda Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"12301972","data":{"address":{"address_line_1":"Preston Farm","address_line_2":"Stockton On Tees","country":"United Kingdom","locality":"United Kingdom","postal_code":"TS18 3SH","premises":"3b Lockheed Court"},"ceased_on":"2022-03-30","etag":"496b3943a5e4e036335c59c2548acfda0c7bb5eb","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Register Of Companies In England And Wales","registration_number":"12124668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12301972/persons-with-significant-control/corporate-entity/d7pSMpT9EwT9VoOjPMONuWMX4tM"},"name":"Northern Bespoke Developments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301982","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ab265c07f5d41fd871af9e72b790f0fc57cd3b45","kind":"individual-person-with-significant-control","links":{"self":"/company/12301982/persons-with-significant-control/individual/-yWbX3QM8e2Lti-pKoZ_XAd-A6k"},"name":"Mr Albert Alexander Smith","name_elements":{"forename":"Albert","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"11175870","data":{"address":{"address_line_1":"200, Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 1BJ","premises":"Suite 7, Arkleigh Mansions"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8f8c376855d6f97966f6602632f25ce0a72c800c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175870/persons-with-significant-control/individual/rg90sD-lu9kx6ADNTTqS5XgbRXg"},"name":"Mr Reuven Bloom","name_elements":{"forename":"Reuven","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"12301983","data":{"address":{"address_line_1":"Garfield","country":"England","locality":"Langford","postal_code":"SG18 9NG","premises":"15","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"ad50b08828defc3f22f0ed8e4bf6763d96fc26fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12301983/persons-with-significant-control/individual/M_phmJVq9BltJMM9z2f-2oG3Yqs"},"name":"Mr Andrew John Gardner","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"11175870","data":{"address":{"address_line_1":"200 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 1BJ","premises":"Unit 7, Arkleigh Mansions"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1980},"etag":"80429507830ad47ead1ecf6ec5e95b632d4d7736","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11175870/persons-with-significant-control/individual/2rGl_E5Ndv24_bYyATzYuBrlZfk"},"name":"Mr Hadley Newman","name_elements":{"forename":"Hadley","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-29"}}
{"company_number":"06666852","data":{"address":{"address_line_1":"7 Park Road","country":"England","locality":"Faringdon","postal_code":"SN7 7BP","premises":"The Old Railway Station"},"etag":"36ed471d2e2e652a861f6e1dcd7e89d61a32f8fa","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England","registration_number":"3468628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06666852/persons-with-significant-control/corporate-entity/9S99Futb6fWU1f-ulF_tDVy5yX4"},"name":"Sunhill Daycare (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC587130","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"bcf2b9c77a3cbbd446930dcdc34303da356d5433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC587130/persons-with-significant-control/individual/KhjVzjIr9U7C0NpXZhwNyr2-uH0"},"name":"Ms Madeleine Grace Brown","name_elements":{"forename":"Madeleine","middle_name":"Grace","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"SC646442","data":{"address":{"address_line_1":"Glenburn Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 8LU","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1946},"etag":"ab17cf5a4df044f2c19470b8005fc888603ec711","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646442/persons-with-significant-control/individual/FqdE7aE8fBvJD0eahO8wOTI8DN4"},"name":"Mr Thomas John Mc Namara","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Mc Namara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"08356110","data":{"address":{"address_line_1":"Alperton House","address_line_2":"Bridgewater Road","country":"England","locality":"Wembley","postal_code":"HA0 1EH","premises":"Suite 4, Fifth Floor","region":"Middlesex"},"ceased_on":"2019-01-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"34acf7c3ad548fb5570b3fb847f5e3c2bbe22029","kind":"individual-person-with-significant-control","links":{"self":"/company/08356110/persons-with-significant-control/individual/hdY7adTMsgHG7hfK8JLRUsygCnw"},"name":"Mr Yogeshkumar Lavjibhai Hingu","name_elements":{"forename":"Yogeshkumar","middle_name":"Lavjibhai","surname":"Hingu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"09866493","data":{"address":{"address_line_1":"Chester Gates","address_line_2":"Dunkirk","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A, Telford Court"},"etag":"a262fb9bb7ab4be60c194e6820eba1957e12fe96","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07807506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09866493/persons-with-significant-control/corporate-entity/PO83mQlDFP8etkup2TLeXO_7D9k"},"name":"Bluestones Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12302323","data":{"address":{"address_line_1":"Mill View Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5HW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"41bdc3f12fdc47ed350b1acc14fe5a63357ae6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12302323/persons-with-significant-control/individual/d1TTOJkHU_sVU-C3Y6ccUp7ODGU"},"name":"Mr Jason Fenty","name_elements":{"forename":"Jason","surname":"Fenty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12302703","data":{"address":{"address_line_1":"Whitford Road","address_line_2":"Kilmington","country":"England","locality":"Axminster","postal_code":"EX13 7NS","premises":"Hills Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"4e3a3be37f05ad5dc7bafee1922b037a6777c08d","kind":"individual-person-with-significant-control","links":{"self":"/company/12302703/persons-with-significant-control/individual/tNYtk-cLl4YLRuygP_tL43Dd60s"},"name":"Miss Abbey Jade Foxcroft","name_elements":{"forename":"Abbey","middle_name":"Jade","surname":"Foxcroft","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"10119512","data":{"address":{"address_line_1":"11-12","country":"England","locality":"Portsmouth","postal_code":"PO1 2LP","premises":"Buckingham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"74849b9349acea24ee9496e525b6df24187a5590","kind":"individual-person-with-significant-control","links":{"self":"/company/10119512/persons-with-significant-control/individual/MQSASusE4iTDWy_-W7ngM9Ojgxw"},"name":"Mr Ian William Young","name_elements":{"forename":"Ian","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"NI044542","data":{"address":{"address_line_1":"3 Beechmount Avenue","address_line_2":"Belfast","postal_code":"BT12 7NA"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1961},"etag":"8e70b4e73f68b4a8d8710236690a168045aa3076","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI044542/persons-with-significant-control/individual/7NepX5iU03pYOKwwTYc0RkUI94A"},"name":"Mrs Catharine Maguire","name_elements":{"forename":"Catharine","surname":"Maguire","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12302742","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Britannia House"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1983},"etag":"399d9350d7167e96ccbd7a198b831e1eb96b8110","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302742/persons-with-significant-control/individual/alPPqHufdXwjFe_17B2zdzYsEz8"},"name":"Ms Bahar Gocmen","name_elements":{"forename":"Bahar","surname":"Gocmen","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"12302752","data":{"address":{"address_line_1":"Plungington Road","country":"England","locality":"Preston","postal_code":"PR1 7EP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"80deb04d9ca00346b0a636b3631ca6cddb3a691a","kind":"individual-person-with-significant-control","links":{"self":"/company/12302752/persons-with-significant-control/individual/3MgNAlueXb4z_6b4e1Juk63W45M"},"name":"Mr Najibullah Ismatullah Haydari","name_elements":{"forename":"Najibullah","middle_name":"Ismatullah","surname":"Haydari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-07"}}
{"company_number":"08564942","data":{"address":{"address_line_1":"Cheam Road","country":"England","locality":"Epsom","postal_code":"KT17 1SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b06e13b7992362eb035985d2f7c5de0694f4f3ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"ATHERTON BROOKS LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Richard Alan Lowden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08564942/persons-with-significant-control/individual/IXV4qqX46pNTIKNH4H2beJZa6qg"},"name":"Mr Richard Alan Lowden","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Lowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12303152","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Greenford","postal_code":"UB6 9EA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"93a1c729a03b3b3742660d263af098812f52bf47","kind":"individual-person-with-significant-control","links":{"self":"/company/12303152/persons-with-significant-control/individual/cIuq3l9ADSUNYPV2dq0B_qmT9iE"},"name":"Mr Kieran Duff","name_elements":{"forename":"Kieran","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-07"}}
{"company_number":"12303153","data":{"address":{"address_line_1":"Langham Street","country":"England","locality":"Liverpool","postal_code":"L4 4DA","premises":"87","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"78b2270a4c6fe22f09437440668523ec536c0fa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"STUART MCBAIN LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Ben Anthony Carberry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303153/persons-with-significant-control/individual/ZmIbVk8YoC14npdH3TEidQrXdc4"},"name":"Mr Ben-Anthony Carberry","name_elements":{"forename":"Ben-Anthony","surname":"Carberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"11963052","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"3be11eee0e407c9c242e79f50190aefcafdc64d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11963052/persons-with-significant-control/individual/IoatxkUU7mFuON8gwCH6zKVeZ0s"},"name":"Mr Nicole Parole","name_elements":{"forename":"Nicole","surname":"Parole","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"11044562","data":{"address":{"address_line_1":"Wetherby Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 5RX","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2ac2a2004c2123b4a3028fd679dfcaf91ba4a395","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11044562/persons-with-significant-control/individual/ygB0M94lZQNl-JaEA5k-fjQVpfM"},"name":"Mr James Charles Masters","name_elements":{"forename":"James","middle_name":"Charles","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"12303452","data":{"address":{"address_line_1":"Howe Circle","country":"Wales","locality":"Newport","postal_code":"NP19 9GS","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d79745e0b7731bf62639f1cbccb1fe3a484fccf9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303452/persons-with-significant-control/individual/-hoPS0vfzcNxdMnbMTOgievXYAU"},"name":"Miss Diana Kliesmentyte","name_elements":{"forename":"Diana","surname":"Kliesmentyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"SC646522","data":{"address":{"address_line_1":"Cromarty Gardens","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8PA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"6e9245922270f0c9ef143846495d4328e7cca7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646522/persons-with-significant-control/individual/XOXOK1JuoSQT2MGFwRIAT2_CIS8"},"name":"Mr Ross Michael Campbell","name_elements":{"forename":"Ross","middle_name":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"11971382","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1987},"etag":"81e27bc2fac36cc059c69ab912c7bd4b16e2bd68","kind":"individual-person-with-significant-control","links":{"self":"/company/11971382/persons-with-significant-control/individual/fp3HYuDAho0kF5VTbgB_wuOta8Q"},"name":"Mrs Maricris Yamat","name_elements":{"forename":"Maricris","surname":"Yamat","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"11052953","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c923972bfccc8163a3c40c8c17f29d9df7024dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11052953/persons-with-significant-control/individual/VAVAZTSN8V_cQhOCpxpoE71CZp0"},"name":"Mr Yisroel Meir Halter","name_elements":{"forename":"Yisroel","middle_name":"Meir","surname":"Halter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"09319913","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"c4413293e46a46b774c8861fc7cad5180bb64f96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319913/persons-with-significant-control/individual/mlJ94PgQkKFueumEEwvWE6pePJM"},"name":"Mr Muhammad Uways Debar","name_elements":{"forename":"Muhammad","middle_name":"Uways","surname":"Debar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-07"}}
{"company_number":"12304103","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5e82a99b626621abaf125768efdccef4498d1dd4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304103/persons-with-significant-control/individual/5lCWz_U4Jv0rDzixvio0Wdm0AGM"},"name":"Mr Scott Traveller","name_elements":{"forename":"Scott","surname":"Traveller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304133","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"469 Kingsway"},"ceased_on":"2019-11-08","country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1982},"etag":"ed8b18327fa5cd0b9c6fc2aa83bd38a8842f1232","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304133/persons-with-significant-control/individual/RQzbK8otNFLhUzoy6Hrml0bmwm0"},"name":"Mr Juncheng Yang","name_elements":{"forename":"Juncheng","surname":"Yang","title":"Mr"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"12304133","data":{"address":{"address_line_1":"1-3 Wing Yip Street","country":"Hong Kong","locality":"Kwai Chung","postal_code":"000000","premises":"2/F, Chung Shun Knitting Centre"},"ceased_on":"2026-06-03","etag":"2c8e5481399a7291c12c381965c5b9a021339d01","identification":{"country_registered":"None","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"1104201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12304133/persons-with-significant-control/corporate-entity/eiM3dFq4IVsqg1Jx0HDV8STFNvQ"},"name":"Hong Kong Truly Semiconductors Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"12304142","data":{"address":{"address_line_1":"Appleford Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2SR","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"5acf9542e184a47a687d666af771a6b12e5f849c","kind":"individual-person-with-significant-control","links":{"self":"/company/12304142/persons-with-significant-control/individual/aBera0PE5wJqre_u0yYbIOW58ds"},"name":"Mr Martin Stuart Sage","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Sage","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304142","data":{"address":{"address_line_1":"Appleford Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2SR","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6bb88dc473d829fd0dbd4504b91a1338a69f2265","kind":"individual-person-with-significant-control","links":{"self":"/company/12304142/persons-with-significant-control/individual/UhrH1SzzCKzfrmAV-fxKYbm0JD0"},"name":"Mrs Benjapan Wimanay-Sage","name_elements":{"forename":"Benjapan","surname":"Wimanay-Sage","title":"Mrs"},"nationality":"Thai","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304142","data":{"address":{"address_line_1":"36 Goldhurst Terrace","country":"England","locality":"London","postal_code":"NW6 3HU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"fefda43c0349536af368bc437f401c7a632b8494","kind":"individual-person-with-significant-control","links":{"self":"/company/12304142/persons-with-significant-control/individual/xBQWi47Z4BG9RhB32qgQFbcB9-c"},"name":"Mr Csaba Sandor Horvath","name_elements":{"forename":"Csaba","middle_name":"Sandor","surname":"Horvath","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304142","data":{"address":{"address_line_1":"36 Goldhurst Terrace","country":"England","locality":"London","postal_code":"NW6 3HU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b845d6d1e96e5a9b3c85ab0d609dc3aebc77fdaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12304142/persons-with-significant-control/individual/BIx4t-8Af8jCmdoyg64KLrJT1Ug"},"name":"Mrs Nichcha Horvath","name_elements":{"forename":"Nichcha","surname":"Horvath","title":"Mrs"},"nationality":"Thai","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304603","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12 Granary Wharf"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"cc91458501c2d8e59f44e6e7b7f538ebd82b2056","kind":"individual-person-with-significant-control","links":{"self":"/company/12304603/persons-with-significant-control/individual/C4n8kfYhBu9x3QnU2_H7M3w2xQg"},"name":"Mrs Kay Marie Clarke","name_elements":{"forename":"Kay","middle_name":"Marie","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12304603","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12 Granary Wharf"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"080b4afff7c4222033169a0b7ddc61756a644937","kind":"individual-person-with-significant-control","links":{"self":"/company/12304603/persons-with-significant-control/individual/W7JQCvM5Yu0Ys6SoB4lYefNnGdE"},"name":"Mr Shaun Ashley Clarke","name_elements":{"forename":"Shaun","middle_name":"Ashley","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12304603","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12 Granary Wharf"},"ceased_on":"2025-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a2539f2f1fddf69ca89015fc88dd9a3325fe45bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12304603/persons-with-significant-control/individual/m8J2MaW8CBihlMmuFFvNWVdujHY"},"name":"Mr Daniel Clarke","name_elements":{"forename":"Daniel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"11951052","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24, Space Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"8b165f5d75711b4d4b6549d808f05475097a485f","kind":"individual-person-with-significant-control","links":{"self":"/company/11951052/persons-with-significant-control/individual/3ng_3O3wOIffUwj0Am4yWLWLwE4"},"name":"Mr Kendrick Carl Morta","name_elements":{"forename":"Kendrick","middle_name":"Carl","surname":"Morta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"12305103","data":{"address":{"address_line_1":"Llwyn Y Graig","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9WG","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"55ac097a5170ac14176aad122ce1e9ecf2ac21ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12305103/persons-with-significant-control/individual/7lBNqZ9oQp0TXVVPTMm00WOiGjU"},"name":"Miss Rhian Mathias","name_elements":{"forename":"Rhian","surname":"Mathias","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12305503","data":{"address":{"address_line_1":"Storeton Road","country":"England","locality":"Birkenhead","postal_code":"CH42 8LZ","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e645c4e3fa12728ffd3b2650e7b5bb92fb450de7","kind":"individual-person-with-significant-control","links":{"self":"/company/12305503/persons-with-significant-control/individual/qStENz6556UvdZxcvMMzlXMHQhM"},"name":"Victoria Wilson","name_elements":{"forename":"Victoria","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12305513","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1bc59e8c6b52080620c2af770c8d4341aa64413b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305513/persons-with-significant-control/individual/jkoHHq8ioac9cmkY8bz8qh_RzVQ"},"name":"Mrs Gurjit Gill","name_elements":{"forename":"Gurjit","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12305542","data":{"address":{"address_line_1":"Mere Road","address_line_2":"Branston","country":"England","locality":"Lincoln","postal_code":"LN4 1NJ","premises":"Mere Road"},"ceased_on":"2019-12-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8a9142ee73edb77f1b8600fc226bf74db3b6759d","kind":"individual-person-with-significant-control","links":{"self":"/company/12305542/persons-with-significant-control/individual/05jMNfhZF8jPOsnxx0xL5ruRhhk"},"name":"Mr Thomas James Truscott","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Truscott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12305542","data":{"address":{"address_line_1":"Mere Road","address_line_2":"Branston","country":"England","locality":"Lincoln","postal_code":"LN4 1NJ","premises":"Mere Road"},"ceased_on":"2019-12-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"c07a6a69093d757051df2721c460078a97d85876","kind":"individual-person-with-significant-control","links":{"self":"/company/12305542/persons-with-significant-control/individual/dhmwMBVRS8ea3KSP1JW7jP226fw"},"name":"James Fitzroy Dean","name_elements":{"forename":"James","middle_name":"Fitzroy","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12305552","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RR","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"265a2559696dac80478fa97f1d97e5303b5b1071","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305552/persons-with-significant-control/individual/vQYi01wI_iW04GQshCR8RZZxTbo"},"name":"Mr Joel Bradley Ross","name_elements":{"forename":"Joel","middle_name":"Bradley","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12305562","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"Suite S.2., 2nd Floor Sterling House"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f6d3d469a5a5363bd70e2ab1a68c0d9093e60231","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305562/persons-with-significant-control/individual/NWxdM9HC82khayE3i45OPjdpUaM"},"name":"Joseph Barrett","name_elements":{"forename":"Joseph","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"11058382","data":{"address":{"address_line_1":"40-42 Regent Street","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4HU","premises":"Boyce's Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"c2216075bce01d56f38a777f8b9e6d787e63c51b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058382/persons-with-significant-control/individual/dze7ak1pkUtT_pv9g9mKcDDS4Bc"},"name":"Miss Emma Rochelle Fredericks","name_elements":{"forename":"Emma","middle_name":"Rochelle","surname":"Fredericks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-04"}}
{"company_number":"12319152","data":{"address":{"address_line_1":"1 Salterns Way","address_line_2":"Lilliput","country":"England","locality":"Poole","postal_code":"BH14 8JR","premises":"Sea Breeze"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ef323c819fe33bda9df1254894280023a34dc0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12319152/persons-with-significant-control/individual/zWsdxdeH8dAWT2OgIWnw_waTcBg"},"name":"Mr Hans Nicholas Mol","name_elements":{"forename":"Hans","middle_name":"Nicholas","surname":"Mol","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC647322","data":{"address":{"address_line_1":"Scotland Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8NB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"4ecec07f7b701722eaba572947fcc975eae7341c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647322/persons-with-significant-control/individual/f7izg3xZLdQ9qWGv2_Ph7Wg5CRM"},"name":"Mr Zeeshan Nadeem","name_elements":{"forename":"Zeeshan","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12319173","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1986},"etag":"21ad84650c78fc31ce23093848864236e3d25ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/12319173/persons-with-significant-control/individual/Di_WeuIR-XQeQeN_Y6om8wJIa80"},"name":"Ms Subhasree Swagatika Mohanty","name_elements":{"forename":"Subhasree","middle_name":"Swagatika","surname":"Mohanty","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11660162","data":{"address":{"address_line_1":"Beehive Lane","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG12 8TX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"88dc986543e35f2b84f798286b434178d5efdc40","kind":"individual-person-with-significant-control","links":{"self":"/company/11660162/persons-with-significant-control/individual/DBcAVLjmMe2rwRs4hLjQduPwKfY"},"name":"Mrs Sandra Millane Pilmoor","name_elements":{"forename":"Sandra","middle_name":"Millane","surname":"Pilmoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12295992","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e75f5890652076cae8a0cc7e88fc1dd4c0a414be","kind":"individual-person-with-significant-control","links":{"self":"/company/12295992/persons-with-significant-control/individual/Qhuv30NG6EdaiNNBxPM6nVeSDqo"},"name":"Mrs Susan Samantha Cook","name_elements":{"forename":"Susan","middle_name":"Samantha","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12320362","data":{"address":{"address_line_1":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 6HR","premises":"24 Elizabeth Drive","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"af1df1085ead8c8db08b3ff91ac4d02b124e0ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320362/persons-with-significant-control/individual/_G3eLGCDSq6oZ7bj_lYdSUzkXyY"},"name":"Mr Stephen Britt Mcculloch","name_elements":{"forename":"Stephen","middle_name":"Britt","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320362","data":{"address":{"address_line_1":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 6HR","premises":"24 Elizabeth Drive","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"d4c713221e6477bb21238fcdad38d0e9e5eab808","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320362/persons-with-significant-control/individual/75pzGs9t5tJABChqh95EOb9xAWY"},"name":"Mrs Chloe Mcculloch","name_elements":{"forename":"Chloe","surname":"Mcculloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12321012","data":{"address":{"address_line_1":"21-22 Great Castle Street","country":"England","locality":"London","postal_code":"W1G 0HZ","premises":"2nd Floor"},"ceased_on":"2022-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"37a4b69fc39d048ac4d71509de35a609c291967d","kind":"individual-person-with-significant-control","links":{"self":"/company/12321012/persons-with-significant-control/individual/RkWNRJXiG4X7VWxanfWOgZWZbTs"},"name":"Mr Paul Nathan Samuels","name_elements":{"forename":"Paul","middle_name":"Nathan","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12321013","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54 Oswald Road","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"5e3e0ab5a2a0eb33fd0e97d4ae6a97ea297ebbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12321013/persons-with-significant-control/individual/063q6MbmqmPTN5z7DZWFhmjsyes"},"name":"Miss Zara Louise Grey","name_elements":{"forename":"Zara","middle_name":"Louise","surname":"Grey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321033","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"53f59a41b2f81fb71c9e164f6f5892ca7f404807","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321033/persons-with-significant-control/individual/rS-eIqSTZyQQSMbJwwILFDsoZ0w"},"name":"Mrs Kelly Hedges","name_elements":{"forename":"Kelly","surname":"Hedges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12321033","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7a7610822867a0320b8b87becf21f890436d6659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321033/persons-with-significant-control/individual/Bk-2ujXHhTs7rhlCv75gV2D4sUU"},"name":"Dr Peter Hedges","name_elements":{"forename":"Peter","surname":"Hedges","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321043","data":{"address":{"address_line_1":"Bonnersfeild Lane","country":"England","locality":"Harrow On The Hill","postal_code":"HA1 2LD","premises":"10 Manor Court,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"32a9ceae25627d8af45ba5cf364c8eca2c443425","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321043/persons-with-significant-control/individual/Y3BhcG_zhkScaLli_AsVeFZHUnI"},"name":"Mr Muhammad Ahsan Munir","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321063","data":{"address":{"address_line_1":"Anson Way","address_line_2":"Suite 301","country":"United States","locality":"Raleigh","postal_code":"27615","premises":"9131","region":"North Carolina"},"ceased_on":"2022-07-19","country_of_residence":"United States","date_of_birth":{"month":8,"year":1956},"etag":"2255b853a2ce84c556dee94f3da547054dc4aa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12321063/persons-with-significant-control/individual/yJQKS0AsyQobgFYFYbCWcmSlTlg"},"name":"Mr Graham Robert Banister","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Banister","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322053","data":{"address":{"address_line_1":"Deansbrook Road","country":"England","locality":"Edgware","postal_code":"HA8 9BX","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"b8dc9d1a301a0ee75f5e693de6b545a35d0623d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12322053/persons-with-significant-control/individual/GFyXcKHmTjkHBs54uw9CBJXV5SY"},"name":"Mr Diyar Meric","name_elements":{"forename":"Diyar","surname":"Meric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322112","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2LW","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"151c7b5044cc20ce62b73d204331593f0087d580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322112/persons-with-significant-control/individual/Hsc2ZcG9RPL-VYTT6FP3mlzMZMg"},"name":"Mr Paul Quinlan","name_elements":{"forename":"Paul","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322872","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"7a2afeb0aa06ab96a38462d17c43544d8e8e44c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322872/persons-with-significant-control/individual/kJ4gyDWZEfD-dWqqgCdW2YyluRE"},"name":"Mrs Rachel Schlesinger","name_elements":{"forename":"Rachel","surname":"Schlesinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"10712162","data":{"address":{"address_line_1":"East End","locality":"Lymington","postal_code":"SO41 5SS","premises":"The Old Chapel","region":"Hampshire"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"4fe26468173bd80e5900bfc3264af2cb2ec7ffcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10712162/persons-with-significant-control/individual/2LQWpZJWRz9um2YDi61VY42MKtM"},"name":"Mr Scott Paul Livingston","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Livingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12322892","data":{"address":{"address_line_1":"44 High Street","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"First Floor","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"11dfe43d99046129bc09beb6e74f3a269f997a80","kind":"individual-person-with-significant-control","links":{"self":"/company/12322892/persons-with-significant-control/individual/CJBqAaCpE2DLSOKNi9lj92-gzgw"},"name":"Mr Alexander Gerra","name_elements":{"forename":"Alexander","surname":"Gerra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322892","data":{"address":{"address_line_1":"44 High Street","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"First Floor","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3b90a61e876d825e69835cd361f536f9745a9a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12322892/persons-with-significant-control/individual/UjgtzRktHGB3RbRNETXXRtLtQFs"},"name":"Sophie Gerra","name_elements":{"forename":"Sophie","surname":"Gerra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322893","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"23220697a70cb11c25d3ed252428c484b20b4fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322893/persons-with-significant-control/individual/GPpvymeVdM1TfKDIxKPr75Jarbw"},"name":"Mr Avraham Tam","name_elements":{"forename":"Avraham","surname":"Tam","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322902","data":{"address":{"address_line_1":"Belfield","country":"England","locality":"Skelmersdale","postal_code":"WN8 9HQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"82742e55d8d0d78e5ebedf7b070b32f583795ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/12322902/persons-with-significant-control/individual/B9n3kS4bBXgb5mTesh0KBj-Y20E"},"name":"Mr Gheorghita-Flavius Istrata","name_elements":{"forename":"Gheorghita-Flavius","surname":"Istrata","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12222422","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"205"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"361ffee978892fbe5fcf65bada70fd0dca614857","kind":"individual-person-with-significant-control","links":{"self":"/company/12222422/persons-with-significant-control/individual/XWCEkOgzs-ReQewwav0mbPCE35g"},"name":"Mr Hussein Sameer Juboori Juboori","name_elements":{"forename":"Hussein","middle_name":"Sameer Juboori","surname":"Juboori","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"04434653","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chirk","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 5BQ","premises":"Whitewalls","region":"Powys"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7bc2c53bd3ce1a0e38ce79a4b3984853e6c042da","kind":"individual-person-with-significant-control","links":{"self":"/company/04434653/persons-with-significant-control/individual/4a1B53i6KBjFmo_SdQkPuWOLUek"},"name":"Mrs Samantha Ann Michael","name_elements":{"forename":"Samantha","middle_name":"Ann","surname":"Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12320283","data":{"address":{"address_line_1":"Valley Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"483bcfde4a2a07921cfd6573c9312fd3abb23f02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320283/persons-with-significant-control/individual/KT8KPtoA3iVbvUaehpICFXGL8ys"},"name":"Mr Phil Spinks","name_elements":{"forename":"Phil","surname":"Spinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12324123","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3GS","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f16cae3437cb230474f497353cc8ffdb041c2f69","kind":"individual-person-with-significant-control","links":{"self":"/company/12324123/persons-with-significant-control/individual/0dpnyMiEmksL6eVRPGbJrNwS4Bs"},"name":"Miss Hannah Gething","name_elements":{"forename":"Hannah","surname":"Gething","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12324172","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9AT","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"3f0a71f605084074d90184d3a25bd449a883689f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324172/persons-with-significant-control/individual/vncuP1jAy1tFfzfuXoD1g8y9TAA"},"name":"Mrs Kalpana Rai","name_elements":{"forename":"Kalpana","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12324953","data":{"address":{"address_line_1":"Mounthurst Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 7QN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"eedcedf03637216f33a74cb728ed50a40bc38675","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324953/persons-with-significant-control/individual/LQiN_Pi608sw0s0PZvKXN9IEBow"},"name":"Mr Kuzey Demir Huseyin Akses","name_elements":{"forename":"Kuzey","middle_name":"Demir Huseyin","surname":"Akses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12324953","data":{"address":{"address_line_1":"Betterton Drive","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4PS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"47a212fa42540e0e6fd36e1e056a43651ff41478","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324953/persons-with-significant-control/individual/8tdNHLvuw8QZeGjhZWZXJIj2_wo"},"name":"Mr Terrance Samuel William Cooper","name_elements":{"forename":"Terrance","middle_name":"Samuel William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12324972","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","premises":"Seymour Chambers"},"etag":"42f44b52351627c0a9a71054027bcc85e10786ce","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08088487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12324972/persons-with-significant-control/corporate-entity/iMtoyT3PRQM8dDU2UFonEZHt4ZI"},"name":"Carpenter Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12324973","data":{"address":{"address_line_1":"Knowsley Crescent","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 4JB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"fd012b07cb70d91dfce23ae83b8e42bf397812da","kind":"individual-person-with-significant-control","links":{"self":"/company/12324973/persons-with-significant-control/individual/pScN2NYWcVSdLg0qMkF-hczo4N0"},"name":"Mr Daniel Alexander Oliver","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12288343","data":{"address":{"address_line_1":"Station Road","address_line_2":"Near Train Station","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2PZ","premises":"Unit 2"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c22a7e372b06e0a0f8ee0cd1c6ce529e75b11aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12288343/persons-with-significant-control/individual/XAz1pL2G2YutV6pvl14qqnXQy-c"},"name":"Mr Richard Robert Ward","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12325752","data":{"address":{"address_line_1":"Cedra Court","country":"England","locality":"London","postal_code":"N16 6AT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"bebc8d065c9c4ece3e2b3ddb326660c4212ff884","kind":"individual-person-with-significant-control","links":{"self":"/company/12325752/persons-with-significant-control/individual/-peNv0gCeUTgVmL56lacqKI9O5I"},"name":"Mr Shmaye Lew","name_elements":{"forename":"Shmaye","surname":"Lew","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"NI665962","data":{"address":{"address_line_1":"Springvale Gardens","locality":"Belfast","postal_code":"BT14 8BZ","premises":"4a"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"01327ba4328fe3405873aaa3f7420b4cc4a285df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665962/persons-with-significant-control/individual/Am_N0YdWdG8CZDx-R5KslemEeus"},"name":"Amanda Andrews","name_elements":{"forename":"Amanda","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12326462","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1978},"etag":"405b72b963af4229ca6c5b48edc545201617d870","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12326462/persons-with-significant-control/individual/VXs93rP6Cs_NlTBeiZuLYky2n5g"},"name":"Wenxia Li","name_elements":{"forename":"Wenxia","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12326473","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Retford","postal_code":"DN22 7AY","premises":"West Retford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"d285fa321d1a7bdf24845e9dd44f40e2cd472587","kind":"individual-person-with-significant-control","links":{"self":"/company/12326473/persons-with-significant-control/individual/WDQAn5dHVjTrXwohOxyaV7X9nzQ"},"name":"Justin Peter Chojnacki","name_elements":{"forename":"Justin","middle_name":"Peter","surname":"Chojnacki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"09324892","data":{"address":{"address_line_1":"Brinkhill","country":"England","locality":"Louth","postal_code":"LN11 8QX","premises":"Stable Barn","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"babd62f2a921a9e24f4360ba7d12e3d267a7831f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09324892/persons-with-significant-control/individual/f3GCGh_vw2TDEd939D97rjYrPcw"},"name":"Mrs Amanda Gail Elsye-Perkins","name_elements":{"forename":"Amanda","middle_name":"Gail","surname":"Elsye-Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12327262","data":{"address":{"address_line_1":"Southcoates Lane","country":"United Kingdom","locality":"Hull","postal_code":"HU9 3UH","premises":"494 Southcoates Lane","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"babee81240d28e7008450accb2e6766bd17c9c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12327262/persons-with-significant-control/individual/vRuaelXBXncW211HqtKi_u1BqdI"},"name":"Mr Jaroslaw Boch","name_elements":{"forename":"Jaroslaw","surname":"Boch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12327842","data":{"address":{"address_line_1":"Bloxham Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9JS","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8ce6cf18aa81a820f7437af41e60c797c38613ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12327842/persons-with-significant-control/individual/qLEqqxeroijij9Hr_EfA0Ge9gZg"},"name":"Miss Selma Ann Wakeman","name_elements":{"forename":"Selma","middle_name":"Ann","surname":"Wakeman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12327842","data":{"address":{"address_line_1":"Bloxham Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9JS","premises":"89"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"78e6799f4cfe0c4587252da40e22d8f620815e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12327842/persons-with-significant-control/individual/rCAS8E4SnFqZMVBkC1RZetnKA_U"},"name":"Miss Kellie Louise Harper","name_elements":{"forename":"Kellie","middle_name":"Louise","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12327872","data":{"address":{"country":"England","locality":"London","postal_code":"WC1E 7HZ","premises":"Malet Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"2e9bc247e656041c3eda2ebcaa9e80ed3015668e","kind":"individual-person-with-significant-control","links":{"self":"/company/12327872/persons-with-significant-control/individual/PKYZKiDbfEjNGT-mmIcG6HFngsk"},"name":"Mr Serguei Loukianov","name_elements":{"forename":"Serguei","surname":"Loukianov","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-21"}}
{"company_number":"05214743","data":{"address":{"address_line_1":"Grenville Street","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"04c911698ad47217761ea9a0d92536a3ad4b1f2c","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05214743/persons-with-significant-control/corporate-entity/GMvWhX9g1PTt21NlnC-AYH2zO_8"},"name":"Iwg Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-30"}}
{"company_number":"12328732","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"6c25e254d40f5f58f4da0cb8ede17dcd75c020ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12328732/persons-with-significant-control/individual/g5SN7eCBbfwPWsWsWMMK1B-oEN8"},"name":"Iliyana Nikolova","name_elements":{"forename":"Iliyana","surname":"Nikolova"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-22"}}
{"company_number":"12328733","data":{"address":{"address_line_1":"Fields Park Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9HX","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f5d71a5bccb0413d927a9b54576e0260576e6f56","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12328733/persons-with-significant-control/individual/HCbAXTpPqNfPJcav1U71P_OB_J4"},"name":"Mr Chee Min Teoh","name_elements":{"forename":"Chee","middle_name":"Min","surname":"Teoh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"09996432","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W10 6HJ","premises":"139 Ladbroke Grove"},"ceased_on":"2020-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"41cb14960dcf449a491570465c425ccf5786c0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09996432/persons-with-significant-control/individual/bf6Wl3lZNkJEWm0kr_oRRVm_H84"},"name":"Mr James Anthony Mcculloch","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"09667533","data":{"address":{"address_line_1":"Water Street","country":"United States","locality":"Waukegan","premises":"1e","region":"Illinois"},"ceased_on":"2019-11-08","country_of_residence":"United States","date_of_birth":{"month":9,"year":1960},"etag":"a326a86837072b84bbe9ebebac9fcb1fca8b0b43","kind":"individual-person-with-significant-control","links":{"self":"/company/09667533/persons-with-significant-control/individual/BiFClMz98IFG1D1FDC5GMjKTJm0"},"name":"Mr John Mcintosh Griffin","name_elements":{"forename":"John","middle_name":"Mcintosh","surname":"Griffin","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-08"}}
{"company_number":"12329982","data":{"address":{"country":"United Kingdom","locality":"Mayfield","postal_code":"TN20 6BF","premises":"14 Mayfield Grange Little Trodgers Lane"},"ceased_on":"2020-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"96c092f7736a89bbcfafc539c607e4e0a23228a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12329982/persons-with-significant-control/individual/x9h38QNks6xb5R13dqNBaV6iDHg"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12329982","data":{"address":{"country":"United Kingdom","locality":"Mayfield","postal_code":"TN20 6BF","premises":"14 Mayfield Grange Little Trodgers Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9cf8c53db2093ff2da7707ea0f012433ebd4b2c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329982/persons-with-significant-control/individual/J3j4EQ68zvFTFTsDwTruqt0OITM"},"name":"Mrs Rebecca Smith","name_elements":{"forename":"Rebecca","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12329983","data":{"address":{"address_line_1":"Saxthorpe Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1PT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8a7a4ea6160d562e553d5a83f47ea70888aed524","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329983/persons-with-significant-control/individual/sjM-VZtF95oeXl6dRWhGfR3q574"},"name":"Mr Pawel Sienkiewicz","name_elements":{"forename":"Pawel","surname":"Sienkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12330892","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1AJ","premises":"46 Nexus Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5645ffaab444d5a9ee1df91e69ab1e884e260709","kind":"individual-person-with-significant-control","links":{"self":"/company/12330892/persons-with-significant-control/individual/066do5vheOgUBXxh5dLaJnQIVMc"},"name":"Mr Richard Mvula","name_elements":{"forename":"Richard","surname":"Mvula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11925092","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1979},"etag":"76e9eb94119ff310877ba829d5a497a1203d5bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11925092/persons-with-significant-control/individual/Ed7ffzPduFhfavOnELeeiXad-hg"},"name":"Mrs Florence De Borja","name_elements":{"forename":"Florence","surname":"De Borja","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-22"}}
{"company_number":"12330932","data":{"address":{"address_line_1":"East Cross","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6AD","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1babf279ca28db5292808f01b9566127b1796d16","kind":"individual-person-with-significant-control","links":{"self":"/company/12330932/persons-with-significant-control/individual/IxICaNO3fPuQmMknD9umDscswek"},"name":"Hayley Hillyer","name_elements":{"forename":"Hayley","surname":"Hillyer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12330932","data":{"address":{"address_line_1":"East Cross","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6AD","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0412fc3919ff30d2d385ecadd67fcd3e936df701","kind":"individual-person-with-significant-control","links":{"self":"/company/12330932/persons-with-significant-control/individual/rcf4bmbWnAt5cdAHlq7A39g3uEM"},"name":"Daniel Coveney","name_elements":{"forename":"Daniel","surname":"Coveney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12330933","data":{"address":{"address_line_1":"The Ingenuity Lab, Jubilee Campus","address_line_2":"Triumph Rd, Nottingham","country":"England","locality":"Nottingham","postal_code":"NG7 2TU","premises":"Ingenuity Lab"},"ceased_on":"2019-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"d4462e7374896d6362e06a83eb0bf8939c9030ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12330933/persons-with-significant-control/individual/u6LR3UwIygGnboNuTYQx71vdXyw"},"name":"Mr. Olamide David Olufade","name_elements":{"forename":"Olamide","middle_name":"David","surname":"Olufade","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331593","data":{"address":{"address_line_1":"Rosemary Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2TE","premises":"9","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"30bcffa4b8e6ac499ee6344556beb364660ac6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12331593/persons-with-significant-control/individual/XtxpMN-UjOdz0M76oIF80POL9AE"},"name":"Mrs Michelle Sharon Willis","name_elements":{"forename":"Michelle","middle_name":"Sharon","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331593","data":{"address":{"address_line_1":"Rosemary Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2TE","premises":"9","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"489f52eab6e08f9e95964ef16c43b88041bb8f09","kind":"individual-person-with-significant-control","links":{"self":"/company/12331593/persons-with-significant-control/individual/PM1n5u8jcIGH_mi3IFpXeQPaysw"},"name":"Mr Lee Anthony Willis","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"09356983","data":{"address":{"address_line_1":"Stanhope House","address_line_2":"47 Park Lane","country":"England","locality":"London","postal_code":"W1K 1PR","premises":"4th Floor"},"ceased_on":"2019-11-01","etag":"d82b52ef95f80b058e34699136806c227286b79f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07822475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09356983/persons-with-significant-control/corporate-entity/_iWcXHY6HigySZrbT_xLse-c7Dg"},"name":"Tt Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-05-16"}}
{"company_number":"12331693","data":{"address":{"address_line_1":"1 Denewell Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M13 9GY","premises":"Apartment 1,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"45160d673fa963786ec10f32706ced505dd7be88","kind":"individual-person-with-significant-control","links":{"self":"/company/12331693/persons-with-significant-control/individual/ZJfr1lhETAfmq0Ay8f_ZZaFr3hc"},"name":"Dr. Yingying Li","name_elements":{"forename":"Yingying","surname":"Li","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331702","data":{"address":{"address_line_1":"Dynevor Terrace","address_line_2":"Pontardawe","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 4HX","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"423fba018ed24416e5ac91ebdc9b7bcf886f78c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331702/persons-with-significant-control/individual/avJ8fyLYoThZ_2XB94ySQlyiRPM"},"name":"Mr John Michael Penquet","name_elements":{"forename":"John","middle_name":"Michael","surname":"Penquet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"04599763","data":{"address":{"address_line_1":"Green Lane West","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1NJ","premises":"The Pressworks","region":"Lancashire"},"ceased_on":"2026-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"997521cbdbc657a513c6f6122d7466d2562ebab0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599763/persons-with-significant-control/individual/6rJYf-15QKPFWXHEVB26aSmaj1c"},"name":"Mr James Anthony Summerfield","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-08-31"}}
{"company_number":"12332552","data":{"address":{"address_line_1":"Fairhazel Gardens","country":"England","locality":"London","postal_code":"NW6 3QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"4022a6e23190d54bef0abd4bc620b16a8a1efeaa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332552/persons-with-significant-control/individual/q3mDyIU-pQkIb_y6gnsr3zuQHDg"},"name":"Aryan Aria","name_elements":{"forename":"Aryan","surname":"Aria"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12332562","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b891a2bc758dbf9e2dbc4b17019b622b0a3a04f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"A LOCK \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Margaret Mayne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332562/persons-with-significant-control/individual/_i4myYyRGD5vWHTfmqol3wU8N2o"},"name":"Margaret Mayne","name_elements":{"forename":"Margaret","surname":"Mayne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12338813","data":{"address":{"address_line_1":"Beaconsfield Drive","country":"England","locality":"Wolverhampton","postal_code":"WV4 6AE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b1ee53634200d55726e5095ff9f1e2c838e8043f","kind":"individual-person-with-significant-control","links":{"self":"/company/12338813/persons-with-significant-control/individual/NKjV_TiqPLdaudLh9isC8CqdN2o"},"name":"Mr Andrew Grubb","name_elements":{"forename":"Andrew","surname":"Grubb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12339102","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"Cambodia","date_of_birth":{"month":7,"year":1963},"etag":"f400476db83f5189da30fdafd9666ecb20ae4431","kind":"individual-person-with-significant-control","links":{"self":"/company/12339102/persons-with-significant-control/individual/FeJc8_sg0YHY-zA7oFjMD7s3reI"},"name":"Vannary Ek","name_elements":{"forename":"Vannary","surname":"Ek"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12340553","data":{"address":{"address_line_1":"19 Cedar Corner","country":"England","locality":"Stotfold","postal_code":"SG5 4SS","premises":"C/O E\u0026E Accounting And Tax Services","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3fa746345672121942b8edda3adc1153e0de612a","kind":"individual-person-with-significant-control","links":{"self":"/company/12340553/persons-with-significant-control/individual/OvOA6Jwd8jUmYWALA09we1thVpo"},"name":"Mr Borice Marco Kolley","name_elements":{"forename":"Borice","middle_name":"Marco","surname":"Kolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12340562","data":{"address":{"address_line_1":"Luton Street","country":"England","locality":"Halifax","postal_code":"HX1 4NG","premises":"8"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c5ceda746d869fd0003a6f2858d3bf3089509c56","kind":"individual-person-with-significant-control","links":{"self":"/company/12340562/persons-with-significant-control/individual/a_zDCp0irpi6bDve4YFER-nD_04"},"name":"Mr Mohammad Panahdoust","name_elements":{"forename":"Mohammad","surname":"Panahdoust","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12140552","data":{"address":{"address_line_1":"George House","address_line_2":"Beam Heath Way","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6GD","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"322551d304b8a849d9c02d7b4ad1a7afbd214fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12140552/persons-with-significant-control/individual/WRQq3LS-jOEYTFqLVyLUKO2Yfak"},"name":"Mr Damion Davis","name_elements":{"forename":"Damion","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"SC648483","data":{"address":{"address_line_1":"Hilltown","country":"Scotland","locality":"Dundee","postal_code":"DD3 7BJ","premises":"Continental Food Store, 146","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1947},"etag":"0b2206d30ff8589020ae2c1b54a204a3150f3db9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648483/persons-with-significant-control/individual/6AoMQvM-aEAHM3jpGxOvMC5DxNM"},"name":"Mr Mushtaq Ahmad","name_elements":{"forename":"Mushtaq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12341532","data":{"address":{"address_line_1":"Stratford","country":"England","locality":"England, London","postal_code":"E15 4HF","premises":"1 Vicarage Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d45cc2c11dc5217704816da67e774a05304c049f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Ladislas Wladimir Marc Mysyrowicz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341532/persons-with-significant-control/individual/F4n03Lxs-Lk-kFRJcF65P4aw-Ls"},"name":"Mr Ladislas Wladimir Marc Mysyrowicz","name_elements":{"forename":"Ladislas","middle_name":"Wladimir Marc","surname":"Mysyrowicz","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"12341532","data":{"address":{"address_line_1":"Stratford","country":"England","locality":"England, London","postal_code":"E15 4HF","premises":"1 Vicarage Lane"},"ceased_on":"2020-02-12","etag":"527a278894ef9a5f16ee6d5f3159784787564e05","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"Oc351761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12341532/persons-with-significant-control/corporate-entity/969pzpc5LeWQ7EDs7W3bIdr_EWg"},"name":"Sgl Management Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-29"}}
{"company_number":"11054723","data":{"address":{"address_line_1":"Preston Avenue","address_line_2":"Ground Floor Flat","country":"Wales","locality":"Newport","postal_code":"NP20 4JE","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"9d920fd32d2b8cfeb256e6282b499b3ae183d785","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11054723/persons-with-significant-control/individual/qRAWUVvgB8UcLRkYMfTjDHMRasA"},"name":"Mr Damian George Sidney","name_elements":{"forename":"Damian","middle_name":"George","surname":"Sidney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"05217683","data":{"address":{"address_line_1":"Front Street","address_line_2":"Dipton","country":"England","locality":"Stanley","postal_code":"DH9 9AG","premises":"Red Lion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c74d09a5606918759351ada95d38c9528940d7d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05217683/persons-with-significant-control/individual/D5x2Y8QUs_1VpA5CiGA9svkusD8"},"name":"Mrs Liza Johnson","name_elements":{"forename":"Liza","surname":"Johnson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12341763","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1959},"etag":"c3852898d9683580dbd44fe6734354e3ec34cb2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"AMEDIA ACCOUNTANTS AND AUDITORS LTD ACSP","identity_verified_on":"2024-12-02T00:00:00Z","preferred_name":"Jean Olivier TEDESCO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341763/persons-with-significant-control/individual/35rW-pCr4e3D05oqH_KuTLsjRGo"},"name":"Mr Jean Olivier Tedesco","name_elements":{"forename":"Jean","middle_name":"Olivier","surname":"Tedesco","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342782","data":{"address":{"address_line_1":"Moreton","country":"England","locality":"Wirral","postal_code":"CH46 0SL","premises":"267 Hoylake Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"15cea6cb7d0bcb737b87ccc0c6913685f2ec67fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342782/persons-with-significant-control/individual/BgaFFQBd_L9x_2D3Hn6oK7nk7Nk"},"name":"Mrs Jayne Brown","name_elements":{"forename":"Jayne","surname":"Brown","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"12342782","data":{"address":{"address_line_1":"Moreton","country":"England","locality":"Wirral","postal_code":"CH46 0SL","premises":"267 Hoylake Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5042ccf25c9e7090d722273b3e0498eac207c429","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Christopher Paul Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342782/persons-with-significant-control/individual/HJUdNIWqLfwnlNMqurWk-UIMQ2E"},"name":"Mr Christopher Paul Brown","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"12342783","data":{"address":{"address_line_1":"Caxton Close","country":"England","locality":"Wigan","postal_code":"WN3 6XU","premises":"Suite 312","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b26b8bca06c880d0c5955e3ae462bf65cd1fc6c0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342783/persons-with-significant-control/individual/7muIV55urgaEB3msEvAVTpKIFcA"},"name":"Mr James Mercer","name_elements":{"forename":"James","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12342783","data":{"address":{"address_line_1":"Caxton Close","country":"England","locality":"Wigan","postal_code":"WN3 6XU","premises":"Suite 312","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"11d613f7374ea9bc3de9086e8e13d2c812ec7fd2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342783/persons-with-significant-control/individual/J4c5I7QSw8NBpsseVxl8quKaMdE"},"name":"Mr David Surtees","name_elements":{"forename":"David","surname":"Surtees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12342792","data":{"address":{"address_line_1":"Abbey Wood Close","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4FU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"bd2028e24089ad7c8522890fc5e331f73f3e7165","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342792/persons-with-significant-control/individual/-1crZPtUvY2uZCiI68hEjFY3Heg"},"name":"Mr Dainius Pagojus","name_elements":{"forename":"Dainius","surname":"Pagojus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342792","data":{"address":{"address_line_1":"Hevea Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0SH","premises":"45"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"5e8d1106e66fd503737a94f06d4576c596da197a","kind":"individual-person-with-significant-control","links":{"self":"/company/12342792/persons-with-significant-control/individual/LJtglz7nKzx5mPVJBkUYAgxmrHk"},"name":"Mr Mohammed Hussain","name_elements":{"forename":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342793","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Taffs Well","postal_code":"CF15 7PR","premises":"The Taffs Well Inn"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"7510a7cfb93f7b63bc2568989a313924de30ea6c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342793/persons-with-significant-control/individual/Vph6ANKKHdn60b4nazf1XnyypfU"},"name":"Mr Michael Shallish","name_elements":{"forename":"Michael","surname":"Shallish","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"12343222","data":{"address":{"address_line_1":"Sea Road","address_line_2":"Boscombe","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1BG","premises":"79a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0ed3181643fdc4a5a85090f56cabe0d172ba819d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343222/persons-with-significant-control/individual/Qf-MnxlFZU75ieRVcinnRgK3V04"},"name":"Mr Kennedy Ashibuogwu","name_elements":{"forename":"Kennedy","surname":"Ashibuogwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12343263","data":{"address":{"address_line_1":"29 Waverley Ave","country":"United Kingdom","locality":"Minster On Sea","postal_code":"ME12 2JL","premises":"Sunflowers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"7e8181c8e4175e7e26fcf0c07a849282a605590e","kind":"individual-person-with-significant-control","links":{"self":"/company/12343263/persons-with-significant-control/individual/8wUBvKRvM0f4FOl_EeovWbVlU0c"},"name":"Ms Ene Odeh","name_elements":{"forename":"Ene","surname":"Odeh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12343312","data":{"address":{"address_line_1":"Silkmore","country":"England","locality":"Stafford","postal_code":"ST17 4EG","premises":"25 Exeter Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f2e09c1a4bed51cdf73d4f2e3a4c64d9dce4f379","kind":"individual-person-with-significant-control","links":{"self":"/company/12343312/persons-with-significant-control/individual/77TleExU20qNL1TEZQAVGUDPplc"},"name":"Mr Robert James Ashforth","name_elements":{"forename":"Robert","middle_name":"James","surname":"Ashforth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"12343313","data":{"address":{"address_line_1":"Sandy Point Road","country":"England","locality":"Hayling Island","postal_code":"PO11 9RR","premises":"40"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"df90bbfe24df4d1b8929e16820317cf71c6fc1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12343313/persons-with-significant-control/individual/rYqfCqNg93q2ux7wg886TObXv38"},"name":"Mr Stanley Markland","name_elements":{"forename":"Stanley","surname":"Markland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344292","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6072272ac654ab389532276a341d25d5db3abd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12344292/persons-with-significant-control/individual/VXmTvT5k0J7DTPBYLP6Wx_g1gBY"},"name":"Mr Peteris Kovisars","name_elements":{"forename":"Peteris","surname":"Kovisars","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344293","data":{"address":{"address_line_1":"Pitsford Street","country":"England","locality":"Birmingham","postal_code":"B18 6LJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3e5a6e8f43d7be6bcfd5b7dd807c00e34eb0f14c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344293/persons-with-significant-control/individual/o2jz2y7wBk_y44g1uhU1EQPs9zU"},"name":"Mr Daniel Fisher","name_elements":{"forename":"Daniel","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344303","data":{"address":{"address_line_1":"The Hermitage","country":"United Kingdom","locality":"Arlesey","postal_code":"SG15 6XF","premises":"51","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"e8ba0194dbe6cd3bff26100ae5a0ac5fb3a0b7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12344303/persons-with-significant-control/individual/Cf5y0uk2syt7FhIt10c92_c0S_E"},"name":"Mr Timothy Philip Levitt","name_elements":{"forename":"Timothy","middle_name":"Philip","surname":"Levitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344303","data":{"address":{"address_line_1":"The Hermitage","country":"United Kingdom","locality":"Arlesey","postal_code":"SG15 6XF","premises":"51","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f675bcbca620316f5f28225b3696cf1d7f12ccbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12344303/persons-with-significant-control/individual/tPrSZcONDogPKtuMQtTgpQMS9H4"},"name":"Janine Joanne Sizer","name_elements":{"forename":"Janine","middle_name":"Joanne","surname":"Sizer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"SC648663","data":{"address":{"address_line_1":"Strathmartine Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7SD","premises":"3/R, 109","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"084472c1d7fa010c7c3cdc20bafed1bbeff0de88","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648663/persons-with-significant-control/individual/XXzT_oG0dECG5bR0_rDRdKoNx8U"},"name":"Mr Marian Barberu","name_elements":{"forename":"Marian","surname":"Barberu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344943","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"89b30b67ba41aa878e0614f4a6533354a0072f64","kind":"individual-person-with-significant-control","links":{"self":"/company/12344943/persons-with-significant-control/individual/cK7ALJVoI7Tb9HQPJNx2HRde5_g"},"name":"Paul Cook","name_elements":{"forename":"Paul","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344952","data":{"address":{"address_line_1":"8 Little Tennis Street","country":"England","locality":"Nottingham","postal_code":"NG2 4EL","premises":"Unit 2","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c5cb17a39747f8cabace9d0a0482804a5a87d837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344952/persons-with-significant-control/individual/42e8RXoAfzNMYaMKFJ7GlpmvANw"},"name":"Mr Mark Thornhill","name_elements":{"forename":"Mark","surname":"Thornhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"NI666262","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Glenanne","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2LF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"0eac87a9f63951d31f9adddb58d0839d4342fc63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"NOEL CONN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Victor George Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666262/persons-with-significant-control/individual/xbJir5zDOReMy9_P8oy6fdYby7E"},"name":"Mr Victor Foster","name_elements":{"forename":"Victor","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"SC504083","data":{"address":{"address_line_1":"Dingwall Business Park","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9XB","premises":"Unit 4 \u0026 5 Fodderty Way","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"fd9c7c8bc78859ae46942cf0c8823537b774467b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504083/persons-with-significant-control/individual/1srlJAew8dzWoiwF_U3sx1x5MVg"},"name":"Mr Craig Campbell Evans","name_elements":{"forename":"Craig","middle_name":"Campbell","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"08853652","data":{"address":{"address_line_1":"Gaulby Lane","address_line_2":"Stoughton","country":"England","locality":"Leicestershire","postal_code":"LE2 2FL","premises":"Unit 8 The Courtyard"},"ceased_on":"2022-01-27","country_of_residence":"United States","date_of_birth":{"month":3,"year":1977},"etag":"64a4cedb9076c1c01b496ac6c01a47b087e9e43d","kind":"individual-person-with-significant-control","links":{"self":"/company/08853652/persons-with-significant-control/individual/0v3fvlU-wNHbzhGv6juB_qhRiJE"},"name":"Mr Douglas Andrew Holt","name_elements":{"forename":"Douglas","middle_name":"Andrew","surname":"Holt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12345672","data":{"address":{"address_line_1":"Cross Hill","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4LQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7c8eb509e1b9214f1dfb1bfc486a833eadae225b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345672/persons-with-significant-control/individual/d_hPhwJXPRqJfECAYDflWJcN0DI"},"name":"Mr Israr Ahmed","name_elements":{"forename":"Israr","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12345673","data":{"address":{"address_line_1":"High Street","address_line_2":"Riseley","country":"England","locality":"Bedford","postal_code":"MK44 1DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7b0257894008dc7a3bb4ffd46d07b4d5678f78ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12345673/persons-with-significant-control/individual/CueS_4D6XoL6uncNeo2PIYlPoxg"},"name":"Mrs Stephanie Kate Franklin","name_elements":{"forename":"Stephanie","middle_name":"Kate","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12345683","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Hainault","postal_code":"IG6 3HZ","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"754911303394270660e6083d099c6f36b916a5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345683/persons-with-significant-control/individual/Udzi-v38KFcz4qnp7qgh6tQs0cA"},"name":"Mr Viresh Chandarana","name_elements":{"forename":"Viresh","surname":"Chandarana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"SL011722","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1969},"etag":"4c4f2e5af33f0d0e138a3238f6507c08f78389a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SL011722/persons-with-significant-control/individual/twKukJoAgqMk0dICqH8pK3-9m4Y"},"name":"Mr Dmitrijs Boiko","name_elements":{"forename":"Dmitrijs","surname":"Boiko","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-11-08"}}
{"company_number":"12346412","data":{"address":{"address_line_1":"Union House","address_line_2":"New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"111","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"41ceacc8cffe0c2926730a2703fc13f3a295d5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12346412/persons-with-significant-control/individual/1mefLT7rLLrAndnYY1dPChnf1ck"},"name":"Miss Evelia Tinita Brown","name_elements":{"forename":"Evelia","middle_name":"Tinita","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346412","data":{"address":{"address_line_1":"Union House","address_line_2":"New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"111","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e9f15345a64f9ecabed1215659cdeaa2c4a1f886","kind":"individual-person-with-significant-control","links":{"self":"/company/12346412/persons-with-significant-control/individual/QA5fqKUfGHKe5dbMWIlxWRlFQpw"},"name":"Ms Rosemary Boddie","name_elements":{"forename":"Rosemary","surname":"Boddie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346413","data":{"address":{"address_line_1":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0eac62f3e1af0d6ad517bece900cb810594f0c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12346413/persons-with-significant-control/individual/jj7_jEjHBStKT0V6lSvz6UPRH0o"},"name":"Mr Plamen Venkov Krastev","name_elements":{"forename":"Plamen","middle_name":"Venkov","surname":"Krastev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346413","data":{"address":{"address_line_1":"Johnson Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QR","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"932e8dbde3ee2f3ebbb8786b216a664f7c2feb11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346413/persons-with-significant-control/individual/zr6NXBhPSFO106MmKxFJYUDMu2k"},"name":"Mr Liam Anthony Hicks","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346413","data":{"address":{"address_line_1":"Inwood Road","country":"England","locality":"Liss","postal_code":"GU33 7LZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e8c21f1da5affb75753930fe5aa2ce55907f2832","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346413/persons-with-significant-control/individual/UYfbOGBkZ6YRO88rN6QC_jHLbNM"},"name":"Mr Dathan Lee Eldridge","name_elements":{"forename":"Dathan","middle_name":"Lee","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346423","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Pant","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2AE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"ae5dac150f9dead7ccb84b2feb44c8e5322645d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12346423/persons-with-significant-control/individual/MRoWlELMRDWnpO9nmK4yqG-WtTY"},"name":"Mr Aaron Price","name_elements":{"forename":"Aaron","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11612343","data":{"address":{"address_line_1":"Colmore Row","locality":"Birmingham","postal_code":"B3 2AA","premises":"55","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"23cdc1f2a1275cb2e3b2131c3069a00de989b7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11612343/persons-with-significant-control/individual/k7G7OQPrs_bkknl0KggnP4Vmwr0"},"name":"Mr Julian Gordon","name_elements":{"forename":"Julian","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-02"}}
{"company_number":"12347593","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"0e88cbdb800b846af6e0bf5556095cded3836214","kind":"individual-person-with-significant-control","links":{"self":"/company/12347593/persons-with-significant-control/individual/KqtEbieDQTzeCy2BWEl6-_Hb-TM"},"name":"Mr Brooklyn Briggs","name_elements":{"forename":"Brooklyn","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12347623","data":{"address":{"address_line_1":"Voysey Gardens","country":"England","locality":"Basildon","postal_code":"SS13 1QT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"be7a3ee97c3b0cdd370373c0907df36fc39232f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12347623/persons-with-significant-control/individual/mLDFzy1x69r-75ZgBaZyFUZRIDM"},"name":"Mr Darren Smith","name_elements":{"forename":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12347623","data":{"address":{"address_line_1":"Voysey Gardens","country":"England","locality":"Basildon","postal_code":"SS13 1QT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"cff5e9fcdf70b0e431d457db716a97f845ff3625","kind":"individual-person-with-significant-control","links":{"self":"/company/12347623/persons-with-significant-control/individual/79pWCbATSbRbreaQELmf2XdpA7I"},"name":"Mrs Angela Smith","name_elements":{"forename":"Angela","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348262","data":{"address":{"address_line_1":"Jagoda Court","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 1TJ","premises":"14","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d5b7d8ce158c575664c0ef7fc2f7677dd3e34250","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348262/persons-with-significant-control/individual/lvRRYX7MUT5w0zw0329qWfQfWUo"},"name":"Mrs Karina Garbacz","name_elements":{"forename":"Karina","surname":"Garbacz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348263","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK42 7PR","premises":"Unit 3 Springfield Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f56fa7c1822b416131a53549e895243ede42f2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12348263/persons-with-significant-control/individual/drq1OkxAPAFxXz_RERl0bJkqz3Y"},"name":"Mr Umutcan Polatli","name_elements":{"forename":"Umutcan","surname":"Polatli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"12348283","data":{"address":{"address_line_1":"Swepstone Close","country":"United Kingdom","locality":"Reading","postal_code":"RG6 3EZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f1e2b7177defccf647479e78aab160254c55b3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12348283/persons-with-significant-control/individual/790GHLj507GceRehFQMRjC44N6Y"},"name":"Mrs Sharon O'Connell","name_elements":{"forename":"Sharon","surname":"O'Connell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"06738193","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"Feltham","postal_code":"TW14 0RN","premises":"Unit 5, Mercury Centre"},"ceased_on":"2020-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a6e269e292bba1d8e86e0d1e9d081c3960227f57","kind":"individual-person-with-significant-control","links":{"self":"/company/06738193/persons-with-significant-control/individual/Kvd8XmTS5eFdZuvCuCFCTg1hsqw"},"name":"Mrs Sarah Louise Dore","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Dore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12348862","data":{"address":{"address_line_1":"6 Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"Ground Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1979},"etag":"0f5d90ea8cc5a948f9a7774286db3b49051870fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348862/persons-with-significant-control/individual/4WK8vN5X4_OFPR5D_2AJ3XHF28c"},"name":"Ms Aruna Arasu","name_elements":{"forename":"Aruna","surname":"Arasu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348882","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"ebd8e094e8076491875826a7df0acfe8dad7cb77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"ARTHUR DANIELS \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"TREVOR TERRENCE BIRMINGHAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348882/persons-with-significant-control/individual/TETTC5CBv2Bs1KTTUJ1Y8L2YWDE"},"name":"Mr Trevor Terrence Birmingham","name_elements":{"forename":"Trevor","middle_name":"Terrence","surname":"Birmingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348882","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ec589c0b9b8548a76a5afc9c5a20bc124ca0ed5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"ARTHUR DANIELS \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"AHILIEAS BOLOVAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348882/persons-with-significant-control/individual/s9gxPqPYYAGfIr1Ms05nF38s71Q"},"name":"Mr Ahileas Bolovan","name_elements":{"forename":"Ahileas","surname":"Bolovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348883","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"London","postal_code":"E9 6RG","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fac21a8822e9b1faf2d6d8d28936d5e939f026f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12348883/persons-with-significant-control/individual/X3k5uU30CLXRNROF9-4w7iDOClE"},"name":"Mr David James Leigh","name_elements":{"forename":"David","middle_name":"James","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12243442","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 7AY","premises":"Unit 12 Brixton Plaza"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"296301c8c783f80a4645751b393fc54171ee1bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12243442/persons-with-significant-control/individual/jDClQEQyXgk8BA2p3JEvwL3dN8w"},"name":"Ms Joan Vernelda Mullings","name_elements":{"forename":"Joan","middle_name":"Vernelda","surname":"Mullings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-04"}}
{"company_number":"12349152","data":{"address":{"locality":"London","postal_code":"EC3A 5AF","premises":"One Creechurch Place"},"ceased_on":"2020-07-01","etag":"531511f631984650da5afc99a108ae799c9a15be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"06249799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12349152/persons-with-significant-control/corporate-entity/zqRyuGDCsX5oeb9mExezCj71BBo"},"name":"Howden Broking Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12350012","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"Sidcup","postal_code":"DA15 7HL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8c08eea0388607b956ec0bfff7c45ae4d55c142b","kind":"individual-person-with-significant-control","links":{"self":"/company/12350012/persons-with-significant-control/individual/vgKbJvmELHR0TPQyuDvf2tXvxSU"},"name":"Mr Brendon Mark Rogers","name_elements":{"forename":"Brendon","middle_name":"Mark","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12350023","data":{"address":{"address_line_1":"Barnet Drive","country":"England","locality":"Bromley","postal_code":"BR2 8PQ","premises":"36","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"74656efd361c4bfeb5086601c8699718582660b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12350023/persons-with-significant-control/individual/JguSsi-V69Qfg7fNCF58H-Pa-nU"},"name":"Mr Kester Timothy Blaise Mcpherson","name_elements":{"forename":"Kester","middle_name":"Timothy Blaise","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12350052","data":{"address":{"country":"England","locality":"Leicestershire","postal_code":"DE74 2TZ","premises":"Herald Way,Pegasus Business Park,Castle Donington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"ae6920e7528ddd0205ac2c3ed17df1372dfc7851","kind":"individual-person-with-significant-control","links":{"self":"/company/12350052/persons-with-significant-control/individual/7FFFyxzfz6thKsjYGBn0u_ttOfc"},"name":"Ms Jie Ji","name_elements":{"forename":"Jie","surname":"Ji","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"12350062","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"62"},"etag":"311117816938e014e995f78aa53d32c98c3e7006","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12345843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350062/persons-with-significant-control/corporate-entity/rxH8fvjshk1x0jgn6Y--cFJFdY8"},"name":"Uk Hairdressers 2019","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12350073","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e40f498988eff51600deb840cb854ba8f9cd8ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/12350073/persons-with-significant-control/individual/gveLmU6u47tTxkfk932OdiB8eCQ"},"name":"Mr Jed Hutchinson","name_elements":{"forename":"Jed","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12350112","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Barnoldswick","postal_code":"BB18 5AZ","premises":"36"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"830d913d8760de7701ca6c00bf760574124ab9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12350112/persons-with-significant-control/individual/5oxhhTz4ZwU7HF_D3ywgFTzn1p8"},"name":"Mr Andrew John Merrett","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Merrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12350113","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Daventry","postal_code":"NN11 4AX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"03e9e0c7c58dd3bd891ac987feac32c2b3765c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12350113/persons-with-significant-control/individual/gjjddUGt7-adY5XznEKwjwuhUMk"},"name":"Adam Roy Neal","name_elements":{"forename":"Adam","middle_name":"Roy","surname":"Neal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12350193","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1978},"etag":"9e024fb0391fbc0a17902a540a616de41fcdb47b","kind":"individual-person-with-significant-control","links":{"self":"/company/12350193/persons-with-significant-control/individual/Anpb8TsqEaV7DojE2l0hzNYO-SE"},"name":"Mr Clinbert Seillac","name_elements":{"forename":"Clinbert","surname":"Seillac","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12360793","data":{"address":{"address_line_1":"67-69 Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 6SX","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"caaf095e37814708b908116c6fa29991e1bd173f","kind":"individual-person-with-significant-control","links":{"self":"/company/12360793/persons-with-significant-control/individual/S4ePX4Iv4S2X6HQi0SyZ_lg91LA"},"name":"Mr Adam Michael Dziubinski","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Dziubinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12360813","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8a668f99c98e438297a072bc43c94d91ba4efb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12360813/persons-with-significant-control/individual/66imWjg3_1VAWg-vyYwF-P-n8DI"},"name":"Miss Diana Szabo","name_elements":{"forename":"Diana","surname":"Szabo","title":"Miss"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"12360822","data":{"address":{"address_line_1":"Lettsom Street","country":"England","locality":"London","postal_code":"SE5 8JY","premises":"16, Springfield House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"204068c2307905296077b9178e892c2d94995911","kind":"individual-person-with-significant-control","links":{"self":"/company/12360822/persons-with-significant-control/individual/YoRNENx4z6xxDrLSbkPQbrhLThE"},"name":"Mr Mark Bigg","name_elements":{"forename":"Mark","surname":"Bigg","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"12360822","data":{"address":{"address_line_1":"Lettsom Street","country":"England","locality":"London","postal_code":"SE5 8JY","premises":"16, Springfield House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"aba22351bb7ccf2e7147b84ae6dbb206ef9d9834","kind":"individual-person-with-significant-control","links":{"self":"/company/12360822/persons-with-significant-control/individual/qGyfSu_cHJe07wkOXA-P4w4pg90"},"name":"Mr Simon Oldham","name_elements":{"forename":"Simon","surname":"Oldham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"10712654","data":{"address":{"country":"United Kingdom","locality":"Romford","postal_code":"RM2 5SH","premises":"5 Margaret Road","region":"Essex"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"913dd475d9ee486846ec5b8874f44b4663a0c8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10712654/persons-with-significant-control/individual/kPd5etw7-dxPm1mTsmmTof1iZIA"},"name":"Mr Leslie John Want","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Want","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"12367312","data":{"address":{"address_line_1":"Granville Avenue","address_line_2":"Long Eaton","locality":"Nottingham","postal_code":"NG10 4HB","premises":"64"},"ceased_on":"2020-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"a67f42e926e49e5aabc5555b30dabe07adf9ea3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12367312/persons-with-significant-control/individual/YlpX6KRoLwDbpyJetz5nce83bGQ"},"name":"Natasha Hanson","name_elements":{"forename":"Natasha","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"SC649352","data":{"address":{"address_line_1":"Balmaha","country":"Scotland","locality":"Glasgow","postal_code":"G63 0JQ","premises":"Moniack"},"ceased_on":"2019-12-16","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"c783f80c3efea48beb3422d8e815e1b4046a9667","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649352/persons-with-significant-control/individual/P0H5TAnY1EYxISqFiWtdZcQfFPs"},"name":"Stuart Neil Fraser","name_elements":{"forename":"Stuart","middle_name":"Neil","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"10712655","data":{"address":{"address_line_1":"Abbey View","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2DS","premises":"C/O White Logistics \u0026 Storage Limited","region":"Worcestershire"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8c4af8062a0e36d1834f00b254e97dc87a00e4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10712655/persons-with-significant-control/individual/rCXClzGj06xNUoyD9Fh0hlCQcnY"},"name":"Mr Thomas George Stracey","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Stracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"12368672","data":{"address":{"address_line_1":"Calle Bolivia 12","country":"Spain","locality":"Manilva, Málaga","postal_code":"29692","premises":"Mr. Richard F. G. Gibson"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1951},"etag":"219800a489a22ad7ad71b7662b42a06af0547b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12368672/persons-with-significant-control/individual/wIckvyWF5rxr4T5xM2RooEp1lp0"},"name":"Mr Richard Gibson","name_elements":{"forename":"Richard","surname":"Gibson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-18"}}
{"company_number":"10712655","data":{"address":{"address_line_1":"Abbey View","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2DS","premises":"C/O White Logistics \u0026 Storage Limited","region":"Worcestershire"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e65c01583ccadaf086db56dddfdc626c533049c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10712655/persons-with-significant-control/individual/crdgzL-7d6hWoC2E5L0I505VMgo"},"name":"Mr William Russell Stracey","name_elements":{"forename":"William","middle_name":"Russell","surname":"Stracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"OC398755","data":{"address":{"address_line_1":"Parliament Square","address_line_2":"Parliament Street","country":"England","locality":"Crediton","postal_code":"EX17 2AW","premises":"C/O Haines Watts Exeter Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0f3d91f05248e2b6ef2407e1009577a55fc872f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398755/persons-with-significant-control/individual/Q3ScAJSnGgbfJhjUmwniYNXq-qg"},"name":"Ms Zara Rebecca Trickett","name_elements":{"forename":"Zara","middle_name":"Rebecca","surname":"Trickett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12368692","data":{"address":{"address_line_1":"Hyde Park Gate","country":"England","locality":"London","postal_code":"SW7 5DH","premises":"Flat 1, 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"2a35a7e6ef5068701601f60b7f5fa21625701db9","kind":"individual-person-with-significant-control","links":{"self":"/company/12368692/persons-with-significant-control/individual/QVB5OPSZJnD5DVk0pbSwgItPEvo"},"name":"Mr Maurizio Cecchini","name_elements":{"forename":"Maurizio","surname":"Cecchini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12368703","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1988},"etag":"34a9218530288555030dac9a75cb919d2217d903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368703/persons-with-significant-control/individual/uSI9QCu7Zf3BuGGJkq7QSYDN5KY"},"name":"Mr Edward Winters Ronaldson","name_elements":{"forename":"Edward","surname":"Winters Ronaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"10090395","data":{"address":{"address_line_1":"Kirkley Business Park","address_line_2":"Horn Hill","country":"England","locality":"Lowestoft","postal_code":"NR33 0PX","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4a04c11e42d7bf9359ab25e2ec36e5ef3173f873","kind":"individual-person-with-significant-control","links":{"self":"/company/10090395/persons-with-significant-control/individual/-0dTzEGP71cPo2jzGUBCNE_gb34"},"name":"Mr Stuart Dodson","name_elements":{"forename":"Stuart","surname":"Dodson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12368713","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b311da9486870da3a195a953b3c5523395db4c4c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368713/persons-with-significant-control/individual/JDal94OcJm5LHY8cmtNPFd2E6eY"},"name":"Mr Bahri Aslan","name_elements":{"forename":"Bahri","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"OC398755","data":{"address":{"address_line_1":"Parliament Square","address_line_2":"Parliament Street","country":"England","locality":"Crediton","postal_code":"EX17 2AW","premises":"C/O Haines Watts Exeter Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2d4d8b15488e064152d37296b79d7b2c3572bd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398755/persons-with-significant-control/individual/Nxd4135NgkMz3qbbgrA18nDMaJU"},"name":"Mr Simon Christopher Trickett","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Trickett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12369692","data":{"address":{"country":"England","locality":"Haigh","postal_code":"WN2 1LB","premises":"21 Haigh Road","region":"Wigan"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"bade7682f3d1042e6395cd1f0d98f62c2a890cab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369692/persons-with-significant-control/individual/fRjVEL62VjiSDTBtM50UkH46nZI"},"name":"Mr John James Murphy-Griffiths","name_elements":{"forename":"John","middle_name":"James","surname":"Murphy-Griffiths","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"12352672","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0JY","premises":"Unit 51, 63 - 75"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1973},"etag":"0a01b9c2f16d12e24666deb06fc93603dab64cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12352672/persons-with-significant-control/individual/1fWgZfq8lovKRntWlgIGEAIOwCk"},"name":"Mr Nasreldin Mohamed","name_elements":{"forename":"Nasreldin","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-07"}}
{"company_number":"03736054","data":{"address":{"address_line_1":"151 Cranbrook Road","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 4TA"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b1d9ae52edea4181a399e5879e6feda62938a611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03736054/persons-with-significant-control/individual/SXiO3xpPfnsroJg0dpsasjRW6qo"},"name":"Mr Kenneth Payne","name_elements":{"forename":"Kenneth","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06755223","data":{"address":{"address_line_1":"Old Portsmouth Road","address_line_2":"Artington","country":"England","locality":"Guildford","postal_code":"GU3 1LR","premises":"Ashbourne House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"881bcc50a76f22ea3524aab093c15d2927782773","kind":"individual-person-with-significant-control","links":{"self":"/company/06755223/persons-with-significant-control/individual/2d9g7v0ayRCA6ZWuimycWtjKM4c"},"name":"Mr Carl Gurdjian","name_elements":{"forename":"Carl","surname":"Gurdjian","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"SC649943","data":{"address":{"address_line_1":"Cambus","country":"Scotland","locality":"Alloa","postal_code":"FK10 2NQ","premises":"41 Moubray Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"ad6d1193d01fa04fb76059e00ed117c9cd9a3d01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649943/persons-with-significant-control/individual/-vzeh9WRCkVSGNYagwdS-8wic40"},"name":"Elizabeth Cook","name_elements":{"forename":"Elizabeth","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"03736054","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Chigwell","postal_code":"IG7 6LP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0b2436f7d3e01eeefd2e0050b9e957b8b7de9121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03736054/persons-with-significant-control/individual/q4clYGL1_N8nOIxT4Y4eJOCMi8s"},"name":"Mr John Ettore Antonio Oddi","name_elements":{"forename":"John","middle_name":"Ettore Antonio","surname":"Oddi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08022084","data":{"address":{"address_line_1":"Aldbury Close","locality":"Watford","postal_code":"WD25 9TA","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c0f60476d39cd911470c46dfb09b99c76d813135","kind":"individual-person-with-significant-control","links":{"self":"/company/08022084/persons-with-significant-control/individual/GSEs0dJPINSO5hJENbMqQe3MyaM"},"name":"Mr Igor Michal","name_elements":{"forename":"Igor","surname":"Michal","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02065793","data":{"address":{"address_line_1":"Esmond Road","country":"England","locality":"London","postal_code":"W4 1JQ","premises":"52"},"ceased_on":"2026-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"03b8a9ea70f6ab4d92873ae971e6d26cc9649910","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02065793/persons-with-significant-control/individual/5oIoHgNq8YqCHrVrD6UNf6998b4"},"name":"Miss Elisabeth Charlotte Louise Gabriella Chevasco","name_elements":{"forename":"Elisabeth","middle_name":"Charlotte Louise Gabriella","surname":"Chevasco","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"08972105","data":{"address":{"address_line_1":"8 Essex Road","country":"England","locality":"Dartford","postal_code":"DA1 2AU","premises":"3 Enterprise House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4db7d04205d8b36e0b8499872c121ec71baf6abe","kind":"individual-person-with-significant-control","links":{"self":"/company/08972105/persons-with-significant-control/individual/d05p5MoqjEJeakoTR46Th_24mz8"},"name":"Mr Paul Buggy","name_elements":{"forename":"Paul","surname":"Buggy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12371083","data":{"address":{"address_line_1":"Peel House","address_line_2":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"433c37d4582b132ff17cc368442b22ee81fbd2e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371083/persons-with-significant-control/individual/BFT8xLgUHEjmVasHETQKo9lexZs"},"name":"Dr Amir Keshmiri","name_elements":{"forename":"Amir","surname":"Keshmiri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"10082704","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 107","region":"Lancs"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1979},"etag":"6044e9de2334e5f88bf9966272bb691efe913d15","kind":"individual-person-with-significant-control","links":{"self":"/company/10082704/persons-with-significant-control/individual/Q4zlxCWllvh0YwwVBpQbPw2TYHU"},"name":"Mr Melanio De Luna","name_elements":{"forename":"Melanio","surname":"De Luna","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06086712","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"712e5e1d77d1d343cb8bd0b02b366c41d013a21a","kind":"individual-person-with-significant-control","links":{"self":"/company/06086712/persons-with-significant-control/individual/yqFKYmRruhsuq5ug7EEQ19jrny8"},"name":"Mr Leon Trevor Dave Foster","name_elements":{"forename":"Leon","middle_name":"Trevor Dave","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12371093","data":{"address":{"address_line_1":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"Canterbury Innovation Centre","region":"Kent"},"etag":"05e7ccea898ef62ab319e0836f0c8fe92f5e3d2a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11954225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12371093/persons-with-significant-control/corporate-entity/ecfKm-btVyxxRRpp6XoryIefJkc"},"name":"Accumulate Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12371103","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1978},"etag":"06a97b5d4777bcf44eb0c7a9acb114de809ad0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12371103/persons-with-significant-control/individual/gnwLxn78vaf01uhYGfzEfnYwtlI"},"name":"Manjulaben Thakor","name_elements":{"forename":"Manjulaben","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"04722315","data":{"address":{"address_line_1":"Duchy Drive","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 1HA","premises":"56","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ef75e1a78d569d216703a97d3c5b20b30f934da0","kind":"individual-person-with-significant-control","links":{"self":"/company/04722315/persons-with-significant-control/individual/I6ntX7weSa1E3u9rfq8D8om33w8"},"name":"Mr Michael Lawton","name_elements":{"forename":"Michael","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"12371803","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7ND","premises":"985"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"fadbab7a6c727b4d1349135255af2b924f6819ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12371803/persons-with-significant-control/individual/eBhBdM_QwbiWC_74fBHAhZHmYf0"},"name":"Mr Fahad Ajmal","name_elements":{"forename":"Fahad","surname":"Ajmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"08976425","data":{"address":{"address_line_1":"Pury Hill Business Park","locality":"Alderton Road","postal_code":"NN12 7LS","premises":"The Mill","region":"Towcester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"6f0e1ec682761e5aa43d6b92bea4921489589f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08976425/persons-with-significant-control/individual/0ttDB0t9vHlsQ2jR-U8CNkD9PoE"},"name":"Mr David Anthony Stanford","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12371812","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9NN","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9ccacbad5675133cf848d0d40280b63e07d4f0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12371812/persons-with-significant-control/individual/mlK5I6V6jiMwA2Tg03sjibe0-IQ"},"name":"Mr Ali Ayyad","name_elements":{"forename":"Ali","surname":"Ayyad","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"09507085","data":{"address":{"address_line_1":"Eltham High Street","country":"England","locality":"London","postal_code":"SE9 1BW","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"79523d4fd8a9fdcc852ac1a2da35fcc4f5bdf15d","kind":"individual-person-with-significant-control","links":{"self":"/company/09507085/persons-with-significant-control/individual/YpR7tmPdox9oeLad9EHcxuhObV0"},"name":"Mr Deniz Kulek","name_elements":{"forename":"Deniz","surname":"Kulek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12371832","data":{"address":{"address_line_1":"12 Low Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST7 3RS","premises":"Canal Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"e5a0160f5764d921ed20b112aeb7d034a4f08734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371832/persons-with-significant-control/individual/9hZIOQwq7n2sYB8Gt_z_RvBI7Kc"},"name":"Mr Julian Nigel Hilditch","name_elements":{"forename":"Julian","middle_name":"Nigel","surname":"Hilditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12371832","data":{"address":{"address_line_1":"12 Low Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST7 3RS","premises":"Canal Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"453a264e763b44e6cf1474f44e5829a3cc31611d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371832/persons-with-significant-control/individual/97utbO5vxPmBMsN3x4-VusdELYU"},"name":"Kerry Patricia Hilditch","name_elements":{"forename":"Kerry","middle_name":"Patricia","surname":"Hilditch"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12371842","data":{"address":{"address_line_1":"Oakdene Close","country":"England","locality":"Pinner","postal_code":"HA5 4EQ","premises":"37"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"f17ec47d2e6fe385a832d5636762d78058388a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12371842/persons-with-significant-control/individual/WK93GXlPKP57TZUWEHvl6PlRkLo"},"name":"Mr Abdiwahab Mohumed","name_elements":{"forename":"Abdiwahab","surname":"Mohumed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"01888575","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"c137d685e11ac6806500667715b611b7399bc3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01888575/persons-with-significant-control/individual/9wcrHndRXOQ4wjP5MNkxocQfLro"},"name":"David John Roberts","name_elements":{"forename":"David","middle_name":"John","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12319402","data":{"address":{"address_line_1":"Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"55b0a80d1c0e69f911351d6e11c9e2a40085a065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319402/persons-with-significant-control/individual/pE-DBDS4K4AFkCd58MADiUOqIqk"},"name":"Mrs Holly Jasmin Coaker","name_elements":{"forename":"Holly","middle_name":"Jasmin","surname":"Coaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"07981494","data":{"address":{"address_line_1":"396 Flixton Road","locality":"Manchester","postal_code":"M41 6QY","premises":"Apsley Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"aab13f5a69abe831d4ccd52fec45e238b05c3918","kind":"individual-person-with-significant-control","links":{"self":"/company/07981494/persons-with-significant-control/individual/h8jRQDqh96v18jj9OYC3nks2xt0"},"name":"Mr Craig Martin Sherratt","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07981494","data":{"address":{"address_line_1":"396 Flixton Road","locality":"Manchester","postal_code":"M41 6QY","premises":"Apsley Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b18a329d72848f412b0508d1d4168b8bef50d783","kind":"individual-person-with-significant-control","links":{"self":"/company/07981494/persons-with-significant-control/individual/SPVYaTzX03DD5hOVo9gRWKwV1j4"},"name":"Mrs Ulrike Barbara Sherratt","name_elements":{"forename":"Ulrike","middle_name":"Barbara","surname":"Sherratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12372462","data":{"address":{"address_line_1":"Fitton Hill","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2PX","premises":"8 Broadoak Crescent"},"ceased_on":"2020-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b8874dac36c0d4b682f2f1b12667dabacef93b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12372462/persons-with-significant-control/individual/spMusAA4Iq2OTJS2xr6AiYsLZcQ"},"name":"Lisa Smith","name_elements":{"forename":"Lisa","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"03936144","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"12bea75a74a46e8a0585ed88a2f85d92b8ab7c9f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02570618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03936144/persons-with-significant-control/corporate-entity/b-Bv8xcjgmOo02O7tvJpbdD6uus"},"name":"Pillar Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"12372463","data":{"address":{"address_line_1":"Frederick Road","country":"England","locality":"Rainham","postal_code":"RM13 8NS","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"cc47c2e9cfb7c7728768cd0af1fcbc5b5636d2de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372463/persons-with-significant-control/individual/vnTum2cJMm-K4lV4TzDo0mdePFQ"},"name":"Ms Dorothy Adebei","name_elements":{"forename":"Dorothy","surname":"Adebei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12372473","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7fce07ea35a2fb9c251b26c3be317365f894e803","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z","authorised_corporate_service_provider_name":"MONAHANS PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Amy Jane Seager"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372473/persons-with-significant-control/individual/ENW2QLUuyFJkFFYoLbgVsSZsJNU"},"name":"Mrs Amy Jane Seager","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Seager","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"10234674","data":{"address":{"address_line_1":"Boldmere Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5UJ","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4e5c900ba3e65cc3ac128f404a9a3f50671b3447","kind":"individual-person-with-significant-control","links":{"self":"/company/10234674/persons-with-significant-control/individual/cds0BFe_7ana0VEqzDdWQ5lTDxQ"},"name":"Mr Shamas Riasat","name_elements":{"forename":"Shamas","surname":"Riasat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12372473","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills, Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"4f4b29d338a51cd3b334ddbde794ae9ba585b4a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z","authorised_corporate_service_provider_name":"MONAHANS PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Shirley Elizabeth Whitaker-Street"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372473/persons-with-significant-control/individual/eLPRFXz6td3jOIFpyztR3ciRs3Y"},"name":"Mrs Shirley Elizabeth Whitaker-Street","name_elements":{"forename":"Shirley","middle_name":"Elizabeth","surname":"Whitaker-Street","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"07242882","data":{"address":{"address_line_1":"Park Street","locality":"Lytham St Annes","postal_code":"FY8 5LU","premises":"17/19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8d3513540932074e128e5a5690f162dc9b83e348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07242882/persons-with-significant-control/individual/qUYHaObgT9-s0NFo_wZvyJbHUaU"},"name":"Doctor Andrew Richard Garstang","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Garstang","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"04689385","data":{"address":{"address_line_1":"Court House, 148 Ringwood Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 8DZ","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"d788417f562377a6bd82b336985166259165d7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04689385/persons-with-significant-control/individual/FTfyAY6Ua1VocUivFMKOwrRvVOU"},"name":"Mr Michael Dean Osborn","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12374373","data":{"address":{"address_line_1":"Shaftesbury Place","country":"England","locality":"Lancaster","postal_code":"LA1 4PZ","premises":"10"},"ceased_on":"2021-10-31","etag":"f01f12674240b76e387830c59f3b58ed5120e73f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"6735833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12374373/persons-with-significant-control/corporate-entity/fmmMjbAbF0btaBy3699TEbLl2so"},"name":"Phil Fryer Consultants Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"04689385","data":{"address":{"address_line_1":"Court House, 148 Ringwood Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 8DZ","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"175b19541c9ae6ca429057352294a52f08cb76ba","kind":"individual-person-with-significant-control","links":{"self":"/company/04689385/persons-with-significant-control/individual/46WK88xrW2x6s0cQE3sT2SW6Jyw"},"name":"Mr Michael George Dunkerton","name_elements":{"forename":"Michael","middle_name":"George","surname":"Dunkerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08022202","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5RH","premises":"Greengate Farm"},"ceased_on":"2025-05-28","etag":"ab2830e3c23a42e56896c9196f94a4c2eaf0e0e9","identification":{"legal_authority":"United Kingdom Law","legal_form":"Executors Of Estate"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08022202/persons-with-significant-control/legal-person/ivDZINqCSQaMK8TR6Q_Ddl18DYo"},"name":"The Executors Of Hm Chapman","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-06"}}
{"company_number":"05085204","data":{"address":{"address_line_1":"Radford Business Centre","address_line_2":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Prestige House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"aac2cb3ea320f4eb42d213789cce9db80db11088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05085204/persons-with-significant-control/individual/Chjafd50aiJiKXRDTGGX4fZd6u0"},"name":"Mr John Edward Knight","name_elements":{"forename":"John","middle_name":"Edward","surname":"Knight","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12374502","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f98eae86e5d90c46b63076bd241f9f9d914378d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374502/persons-with-significant-control/individual/XQlQHxhgq0H3_LmJMOC7x_1q9CA"},"name":"Anthony Hutchinson","name_elements":{"forename":"Anthony","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"03959464","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Bilston","postal_code":"WV14 6JD","premises":"Tudor House","region":"West Midlands"},"etag":"4bf86e7c946cd94820a2bf5965b5822ec8401f29","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00484559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03959464/persons-with-significant-control/corporate-entity/oV_FEyVCwad4TLljwtXL694IS2I"},"name":"Gough Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"08466144","data":{"address":{"address_line_1":"West Street","locality":"Shoreham-By-Sea","postal_code":"BN43 5WF","premises":"35","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"2514642ad3eecafd094cd7e8db1d48c1201a8270","kind":"individual-person-with-significant-control","links":{"self":"/company/08466144/persons-with-significant-control/individual/1oOuaHlCylYjUZD_ez-yIZLW-Eg"},"name":"Ms Barbara Ann Kavanagh","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Kavanagh","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12374502","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"52c8fe7fa784384ad407307c5e755b6afadb481a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374502/persons-with-significant-control/individual/FlK0Wlm1qreE3Hd5m4gJS95N1ZI"},"name":"Margaret Elaine Jones","name_elements":{"forename":"Margaret","middle_name":"Elaine","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"12374503","data":{"address":{"address_line_1":"St. Judes Road","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0DF","premises":"81"},"ceased_on":"2020-07-01","country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1972},"etag":"48a4f6ec9278354d6dc82dcd5a8388bcbe63626f","kind":"individual-person-with-significant-control","links":{"self":"/company/12374503/persons-with-significant-control/individual/KKMQOVvliXEXj4i8WSJZZYdgAnE"},"name":"Mr Deon Van Heerden","name_elements":{"forename":"Deon","surname":"Van Heerden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"08973744","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2b7bcfef93700b5f141b64837d4e940d4df228b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08973744/persons-with-significant-control/individual/e9oZDjSMDHBk8AVjedd45OP40vo"},"name":"Mr Harry Lewis Xavier Fieldsend","name_elements":{"forename":"Harry","middle_name":"Lewis Xavier","surname":"Fieldsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08558302","data":{"address":{"address_line_1":"69 - 73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"Haines Watts"},"ceased_on":"2019-12-20","etag":"790c2a5a29c06a8dc6eb1015956909746c43c410","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12343836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08558302/persons-with-significant-control/corporate-entity/BWT5qX9MovSFoixd-kyavOa6w6Y"},"name":"Captiva Venture Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"04407704","data":{"address":{"country":"United Kingdom","locality":"Southsea","postal_code":"PO4 8JP","premises":"82 Locksway Road","region":"Hampshire"},"etag":"a2137672726daa10e35225b759ef13c93ce003f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"03682147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04407704/persons-with-significant-control/corporate-entity/2ZqjhTqoDTVwEQFIBvUe_L6zzD8"},"name":"Caring For You Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06553205","data":{"address":{"address_line_1":"Winterway","address_line_2":"Blockley","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9EF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"52c547008b551ebbe301e719cd8bc719f5e8b6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06553205/persons-with-significant-control/individual/2044cUrt8-bPUntizm5nAvz_JWc"},"name":"Mr David Mark Jones","name_elements":{"forename":"David","middle_name":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12376343","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0HL","premises":"12","region":"South Humberside"},"ceased_on":"2021-12-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a377895c3813665aab9549c6cb0169011a3d9c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12376343/persons-with-significant-control/individual/_85xWM0jMwxIkTYGf3EtdReIE6Q"},"name":"Mrs Elissa Emma Evans","name_elements":{"forename":"Elissa","middle_name":"Emma","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"12376343","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0HL","premises":"12","region":"South Humberside"},"ceased_on":"2021-12-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"33321447964fb05ed3a0c480160573343bc14eac","kind":"individual-person-with-significant-control","links":{"self":"/company/12376343/persons-with-significant-control/individual/QJtBCg5AFWzfn5Nm6BwF5g5WP1g"},"name":"Dr Ismail Hameed Mallick","name_elements":{"forename":"Ismail","middle_name":"Hameed","surname":"Mallick","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"10085914","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1985},"etag":"c2a384766840a077d6de57877c3077b993964c90","kind":"individual-person-with-significant-control","links":{"self":"/company/10085914/persons-with-significant-control/individual/oiWBvMffYudorFQwfD7-q5ReH-k"},"name":"Mr Gian Karl Callos","name_elements":{"forename":"Gian","middle_name":"Karl","surname":"Callos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"12376353","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"32676452686d0515bf4882017e680e6abe5042d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12376353/persons-with-significant-control/individual/bMSGOHwy5MSvG9A3X-VyXISTzMw"},"name":"Mr James Turner","name_elements":{"forename":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"05757875","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Scartho Top","country":"England","locality":"Grimsby","postal_code":"DN33 3RS","premises":"17","region":"N.E.Lincs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"da56b48c96c0e7c62b311ae77a6ad04189effe16","kind":"individual-person-with-significant-control","links":{"self":"/company/05757875/persons-with-significant-control/individual/xH8y0ZaHveRqayb-hR8NmivvPv8"},"name":"Mr Michael Wright","name_elements":{"forename":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC650203","data":{"address":{"address_line_1":"India Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6HE","premises":"33","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"912c8d62d9562b2c4c83242d78bf7423f2c8da7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650203/persons-with-significant-control/individual/NE48y_CZ7K8a7geLl34tRy1I_pQ"},"name":"Mr Stuart Charles Gouldstone","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Gouldstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"05757875","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Scartho Top","country":"England","locality":"Grimsby","postal_code":"DN33 3RS","premises":"17","region":"N.E.Lincs"},"ceased_on":"2019-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7d61ace6677be21dc344bb2d80ab5aab5cb9648b","kind":"individual-person-with-significant-control","links":{"self":"/company/05757875/persons-with-significant-control/individual/MpnF_GY1NmMHMu0lhZmfXuC2sAo"},"name":"Mrs Sarah Jane  Maria Wright","name_elements":{"forename":"Sarah","middle_name":"Jane  Maria","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC650203","data":{"address":{"address_line_1":"India Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6HE","premises":"33","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"be09e4594cfb4351a090bda2e939d7fa88c415a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650203/persons-with-significant-control/individual/bDDH8LhuHZOt0C85OS2-6gKitLw"},"name":"Mr Samuel Martin Terence O'Regan","name_elements":{"forename":"Samuel","middle_name":"Martin Terence","surname":"O'Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"12376373","data":{"address":{"address_line_1":"1 King Street","country":"England","locality":"London","postal_code":"EC2V 8AU","premises":"Office 3.05"},"country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1980},"etag":"34f4a2434e583fa8a9bdb3f07e874244e8b4c1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12376373/persons-with-significant-control/individual/tJzt7IBq88obFYRww1rx7QaLpL4"},"name":"Mr Ulf Jimmy Broddesson","name_elements":{"forename":"Ulf","middle_name":"Jimmy","surname":"Broddesson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"09778805","data":{"address":{"address_line_1":"Mablethorpe Road","country":"England","locality":"London","postal_code":"SW6 6AH","premises":"Flat 1, Cundall Court"},"ceased_on":"2019-09-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"60f359013d8db646dff72f4115aa5491d5822d51","kind":"individual-person-with-significant-control","links":{"self":"/company/09778805/persons-with-significant-control/individual/so7rh5fsePNxPIrctkTaS17U1_s"},"name":"Miss Hannah Lake","name_elements":{"forename":"Hannah","surname":"Lake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09778805","data":{"address":{"address_line_1":"38 Evelyn Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 3BJ","premises":"Flat 4"},"ceased_on":"2016-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"70e1a6a24c8daaca91a6303cde0189f82f9d9b31","kind":"individual-person-with-significant-control","links":{"self":"/company/09778805/persons-with-significant-control/individual/gA8qdtLy5aKmVyqNAl5q8EvmzXM"},"name":"Miss Lucy Maria Persey","name_elements":{"forename":"Lucy","middle_name":"Maria","surname":"Persey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10714424","data":{"address":{"address_line_1":"Ewens Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6JP","premises":"18","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0d1533fc80f79676f9a00829b97a7bd51452d19c","kind":"individual-person-with-significant-control","links":{"self":"/company/10714424/persons-with-significant-control/individual/Hidgq8sI8oxjoDfeazVHw6pr2-w"},"name":"Dr Andrew David Ellis","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Ellis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"10714425","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"28942ff5652472442562722b99fd172bceb6d2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10714425/persons-with-significant-control/individual/sSs6Mvn-XxW3lM_uPEAI0ppdijM"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10714425","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"868a7c893ca6470bc767b51b3a276ac214e05c58","kind":"individual-person-with-significant-control","links":{"self":"/company/10714425/persons-with-significant-control/individual/XRmOSBXeXzVyyn-W9abeCmBTs_c"},"name":"Hassen Moheyuddin Iqbal","name_elements":{"forename":"Hassen","middle_name":"Moheyuddin","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"SC319715","data":{"address":{"address_line_1":"Miller Crescent","locality":"Bo'Ness","postal_code":"EH51 9SR","premises":"8","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"f1521d53676ebd3f373c4f4bcc61aff2a7b5168d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC319715/persons-with-significant-control/individual/nKo05ngusHEHTKfzJokYmo89yhI"},"name":"Mr Alan James Miney","name_elements":{"forename":"Alan","middle_name":"James","surname":"Miney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10086454","data":{"address":{"address_line_1":"St. Peters Rise","country":"England","locality":"Bristol","postal_code":"BS13 7NF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"4ed19e3272e918b59c0bc592db3dc96a2918ec37","kind":"individual-person-with-significant-control","links":{"self":"/company/10086454/persons-with-significant-control/individual/7MsV2wIAPGwQhtq3SGDrwYjQ04E"},"name":"Mr Martin Kubica","name_elements":{"forename":"Martin","surname":"Kubica","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10714444","data":{"address":{"address_line_1":"Woodcock Drive","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0BD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"37f63f8d4c64d32143c838a149153bbfca3894f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10714444/persons-with-significant-control/individual/D2G6bQ9abKVqti9aaLcc6XEJRec"},"name":"Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10714445","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"bb03bafe153f8ff4a42128e115fe611cc48499c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10714445/persons-with-significant-control/individual/IRxQBGh1exUI5HsyG_Q8MV46gU0"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10714445","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"ceased_on":"2018-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6680cb3d67e79062e677ccc0b58ad2173dadade5","kind":"individual-person-with-significant-control","links":{"self":"/company/10714445/persons-with-significant-control/individual/kIc0-LrVIFK2tuEvDufqgcKPKX0"},"name":"Oriel-Katie Laverty","name_elements":{"forename":"Oriel-Katie","surname":"Laverty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"05407864","data":{"address":{"country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7AG","premises":"26/27 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"1263383de6ff2a7acb85d432533cf9a9e93f39e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05407864/persons-with-significant-control/individual/SfVbmPmQgopbQnHfbf2ZM48iCEU"},"name":"Miss Karina Grundy","name_elements":{"forename":"Karina","surname":"Grundy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09508194","data":{"address":{"address_line_1":"110 - 118 Church Street","address_line_2":"Hunslet","country":"England","locality":"Leeds","postal_code":"LS10 2JA","premises":"Unit 5, The Court Yard"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"ab2c55854fe84d45b82a9c90ce08019c0f727b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09508194/persons-with-significant-control/individual/8RHG-_Y36f3l3KxjCWaypo2en4U"},"name":"Mr Leslie Dennis Dawson","name_elements":{"forename":"Leslie","middle_name":"Dennis","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC407535","data":{"address":{"address_line_1":"St. Georges Avenue","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2RX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"3fc7acd10b959298c6242eb4f05da5ba6564bbbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC407535/persons-with-significant-control/individual/t4Flkt4IbiUdO4PEKm0MArXSWU8"},"name":"Mrs Sally Jane Stroud","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Stroud","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10085304","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2022-08-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"05d9c3eda78df2b730924ec080adf5e578ba3d14","kind":"individual-person-with-significant-control","links":{"self":"/company/10085304/persons-with-significant-control/individual/m48h8afX2Rb9Sxbu55nXzdvJYvg"},"name":"Anita Kalra","name_elements":{"forename":"Anita","surname":"Kalra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10085304","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2022-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"938c1a407eed2623f2d1bce88330c2578d7d7e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10085304/persons-with-significant-control/individual/zMJbRtLEsoomiAz2SilbHh8tJjU"},"name":"Umesh Umesh Kalra","name_elements":{"forename":"Umesh","surname":"Kalra","title":"Umesh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10714594","data":{"address":{"address_line_1":"Carioca Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e3da76e4fddb3e8364a4b80d469ff39d1b199331","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"ATR ACCOUNTANCY \u0026 BOOKKEEPING LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Ben Dale Hayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714594/persons-with-significant-control/individual/-Z1l64L2mWit8EkzXGMQST4_PEo"},"name":"Mr Ben Dale Hayes","name_elements":{"forename":"Ben","middle_name":"Dale","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"08025815","data":{"address":{"address_line_1":"Eaglesfield","country":"England","locality":"Cockermouth","postal_code":"CA13 0RY","premises":"Redlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"307708f7a6f14368df402a68d7fbe2f9a0edabcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08025815/persons-with-significant-control/individual/oKJR4t-fEaHKXSLGVPgYkEj8HhI"},"name":"Mr Ian Loveridge","name_elements":{"forename":"Ian","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03737454","data":{"address":{"address_line_1":"Main Street","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 1AF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e7bc01c09a3e338b3bd724a33fc50f9626ee903f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03737454/persons-with-significant-control/individual/5l7ZP8gcB8jhd-9PZtfRJFTLoUs"},"name":"Mr William Robson Rea","name_elements":{"forename":"William","middle_name":"Robson","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03737454","data":{"address":{"address_line_1":"Main Street","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1AF","premises":"125","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"8a77807f10bd6145f08c80054f54223be2b9c5ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"NIGEL WYATT \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"KATE MARY CLEO HAINES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03737454/persons-with-significant-control/individual/1yvD3lFJRLoOHfl8bbEsgUYrLSA"},"name":"Kate Mary Haines","name_elements":{"forename":"Kate","middle_name":"Mary","surname":"Haines"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03737454","data":{"address":{"address_line_1":"Main Street","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 1AF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a26322762d2176d26602f1e39ee89911081890b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03737454/persons-with-significant-control/individual/YQ7-8Yq45qY6nxYjtGGVttYW4W4"},"name":"James Barnabus Rea","name_elements":{"forename":"James","middle_name":"Barnabus","surname":"Rea"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC562765","data":{"address":{"address_line_1":"Ancrum Drive","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 2JG","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"5db94c001da3e6604cd37466e7166a251db59923","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"DJ MARTIN (AT) LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Alan McIlravey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562765/persons-with-significant-control/individual/E0OdSrPWJl80chapQROQigTFH_c"},"name":"Mr Alan Mcilravey","name_elements":{"forename":"Alan","surname":"Mcilravey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"SC562765","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5TJ","premises":"Flat 2, 31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"913fed48d7416ba9fcfc817c1c3b767e942ab60b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562765/persons-with-significant-control/individual/egN9qTyqOotmy9n18lwdF5Hh6cw"},"name":"Barry Mcilravey","name_elements":{"forename":"Barry","surname":"Mcilravey"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"08924324","data":{"address":{"country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ed82b9556f6a27a84da338f8fd451f533d960904","kind":"individual-person-with-significant-control","links":{"self":"/company/08924324/persons-with-significant-control/individual/Y6iYXx66khRJwBs4ekRuLd_v0BA"},"name":"Mr John Ivison","name_elements":{"forename":"John","surname":"Ivison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982044","data":{"address":{"address_line_1":"Prestbury Crescent","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 3PJ","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9d2b737c4ade7d44fe90b78e40f6e583faeedcdd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982044/persons-with-significant-control/individual/e7_i85r8H8NBFHIDkybDBJFNmaM"},"name":"Mr Timothy Hamilton","name_elements":{"forename":"Timothy","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03182415","data":{"address":{"address_line_1":"Heather Lane","locality":"West Chiltington","postal_code":"RH20 2NZ","premises":"Wellnigh Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"3901ea971514aa08b120709271bacd67b9b77eef","kind":"individual-person-with-significant-control","links":{"self":"/company/03182415/persons-with-significant-control/individual/4iPlUWwM0OMitVeKAcq5UMgfLGM"},"name":"Mr Graham Alan Clubb","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Clubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"09982044","data":{"address":{"address_line_1":"Prestbury Crescent","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 3PJ","premises":"9","region":"Surrey"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"efe82f7f727fcb1cdb554e6995659beeb2979f74","kind":"individual-person-with-significant-control","links":{"self":"/company/09982044/persons-with-significant-control/individual/CC5DYHPWcc5msuZoZqJ6JS4jIVs"},"name":"Ms Nathalie Marina Romain","name_elements":{"forename":"Nathalie","middle_name":"Marina","surname":"Romain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI006005","data":{"address":{"address_line_1":"9 Hightown Avenue","address_line_2":"Ballywonard","locality":"Newtownabbey","postal_code":"BT36 4RT","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1962},"etag":"9d265bbdca4bcf35731ff1c66f60f53601d7a2cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI006005/persons-with-significant-control/individual/HP5uREp1dLbMwI3_0TWHCXGVri8"},"name":"Mr Martin John Agnew","name_elements":{"forename":"Martin","middle_name":"John","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI006005","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"66-68","region":"Middlesex"},"etag":"cee391306fec3337c542d188a882b6bce12c48f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00598417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI006005/persons-with-significant-control/corporate-entity/OcmdVDy5huvOqLViBPrGIhiqV9E"},"name":"The National Guild Of Spar Grocers","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10106494","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0AH","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"136513dca5a904ccc20c361b4e52a35bcbffb795","kind":"individual-person-with-significant-control","links":{"self":"/company/10106494/persons-with-significant-control/individual/V8otw4q-Sbwizti5BA_Yhn0_Jxk"},"name":"Mr Christopher Stuart Tombs","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Tombs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08983405","data":{"address":{"address_line_1":"82 Northwood Street","locality":"Birmingham","postal_code":"B3 1TH","premises":"5 St Pauls Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"764ddf71a40da827d48a57c1016df20f0b6c7909","kind":"individual-person-with-significant-control","links":{"self":"/company/08983405/persons-with-significant-control/individual/bsPPpqfiMZMMGqj_nlyKl5X5wx4"},"name":"Mr Christopher Michael Maguire","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10105494","data":{"address":{"address_line_1":"Dartmouth Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 6LH","premises":"300a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"458e02ca2ef7cee357fc80f5217e6390642e99e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10105494/persons-with-significant-control/individual/qlQd0h0EvCWxXIoC5EZnv9GRUgs"},"name":"Mr Jonathan David Clark","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08008335","data":{"address":{"address_line_1":"Woodlands Grove","locality":"Coulsdon","postal_code":"CR5 3AJ","premises":"32","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ad4e7c16993099b5216849b59d8daa60c46912d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08008335/persons-with-significant-control/individual/jn4pN0u-aS3wUSYBhYh7y5VzAR4"},"name":"Mr Gary John Allen","name_elements":{"forename":"Gary","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05401044","data":{"address":{"address_line_1":"Cayton Bay","country":"England","locality":"Scarborough","postal_code":"YO11 3NN","premises":"Mill Lane","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"664c9862b7c819fb2ad79c5a2bb454b0fe00f8a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"R J PINKNEY LTD ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Robert James Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05401044/persons-with-significant-control/individual/t22Ho7AzDWnwZbtRWCD4keONo_M"},"name":"Robert James Brown","name_elements":{"forename":"Robert","middle_name":"James","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05401044","data":{"address":{"address_line_1":"Cayton Bay","country":"England","locality":"Scarborough","postal_code":"YO11 3NN","premises":"Mill Lane","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"c7291f37bb424ace8a2b9ab4ad818ad26171519b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05401044/persons-with-significant-control/individual/ijnhEVK2jklilDlzIN8lAksK-z0"},"name":"Dorothy Brown","name_elements":{"forename":"Dorothy","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08461214","data":{"address":{"address_line_1":"Mount Ephraim Road","care_of":"WARD MACKENZIE","locality":"Tunbridge Wells","postal_code":"TN1 1EN","premises":"Oxford House, 15-17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"35ca8df959c2a643921aa955043997a719d4766e","kind":"individual-person-with-significant-control","links":{"self":"/company/08461214/persons-with-significant-control/individual/5CyGP7T8ySUKc5_rQPP0WK1sVko"},"name":"Mrs Stella Mary Fuller","name_elements":{"forename":"Stella","middle_name":"Mary","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08976004","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"7ccada1b8521639cb86359cdc3b43a9e92958533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08976004/persons-with-significant-control/individual/wY5YT3iJPrnwh9EPQdoQ50BHWbQ"},"name":"Mr Tim Barklem","name_elements":{"forename":"Tim","surname":"Barklem","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10714974","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1968},"etag":"ff3dbca3f838c54ccdf6ab615775264aab7f2cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10714974/persons-with-significant-control/individual/RbUAKhoygsdhN2jGoqkvlbNHEU8"},"name":"Mr Rakeshbhai Prajapati","name_elements":{"forename":"Rakeshbhai","surname":"Prajapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10714975","data":{"address":{"address_line_1":"Upper Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 7QD","premises":"25"},"ceased_on":"2018-08-28","country_of_residence":"Kuwait","date_of_birth":{"month":10,"year":1962},"etag":"4fb7e7b8408536bc47ccc501e8a5682a18187541","kind":"individual-person-with-significant-control","links":{"self":"/company/10714975/persons-with-significant-control/individual/qy8dDbjClNBJ4ooUT5uI8GJFjeY"},"name":"Mr Eissa Alshamlan","name_elements":{"forename":"Eissa","surname":"Alshamlan","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"SC392505","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Teddington","postal_code":"TW11 9HY","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"0dc6e7f11597bd330da7e0397153a9467dbffc52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC392505/persons-with-significant-control/individual/9UZlSNH_TqodLMT826e8Xmn-Sgw"},"name":"Mr Ian Francis Hallett","name_elements":{"forename":"Ian","middle_name":"Francis","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06859465","data":{"address":{"address_line_1":"Via In Pradon 19","address_line_2":"6921 Vica Morcote","country":"Switzerland","locality":"Lugano","premises":"Waterfall Plaza"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1938},"etag":"4ea976a66f08bfc1c3ce8ab2ea152476dd3ef6b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"RAMSDENS SOLICITORS LLP ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Adolf Winter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06859465/persons-with-significant-control/individual/7JeC0J5F72hlz-BXtI1BG05sJIs"},"name":"Mr Adolf Winter","name_elements":{"forename":"Adolf","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI602474","data":{"address":{"address_line_1":"Rathenraw Industrial Estate","address_line_2":"Greystones Road","locality":"Antrim","postal_code":"BT41 2SJ","premises":"Sarah Jane Robinson House","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1958},"etag":"032c369ae934684c4067063968fd57c788069ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602474/persons-with-significant-control/individual/JTSS94nS7_rCwywv1LIAxa7ZtTg"},"name":"Mr John Mcfarlane","name_elements":{"forename":"John","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-12"}}
{"company_number":"10091064","data":{"address":{"address_line_1":"Woodbrook Crescent","address_line_2":"Radford Way","country":"England","locality":"Billericay","postal_code":"CM12 0EQ","premises":"2 Kingfisher House","region":"Essex"},"etag":"04b0be362a951a4b144dd7184f7051390870df7f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff Registry","registration_number":"6047611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10091064/persons-with-significant-control/corporate-entity/YtV3za4njefWUOPWRjgM2d8I5oQ"},"name":"Hallmark Care Homes Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10715354","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8JD","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"454e4837264883d745c310f0050333c3d51e18da","kind":"individual-person-with-significant-control","links":{"self":"/company/10715354/persons-with-significant-control/individual/b4-bmwJdXlVJcz4GNC-X2UNqkQk"},"name":"Mr Ghulam Murtaza Azram","name_elements":{"forename":"Ghulam","middle_name":"Murtaza","surname":"Azram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"10050065","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1973},"etag":"accf1bd9b519e9a421bd254961e5ae3d0c09b865","kind":"individual-person-with-significant-control","links":{"self":"/company/10050065/persons-with-significant-control/individual/ZRhbSpWgcoP1rTXqENiKu049yY0"},"name":"Mr Salvador Muro Ruiz","name_elements":{"forename":"Salvador","surname":"Muro Ruiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"SC562815","data":{"address":{"address_line_1":"Whitepark Road","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 1EX","premises":"Inverleith"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"91bbf4ade1070fe052458f7376a677fe4b6fc945","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562815/persons-with-significant-control/individual/a3q2RGF6uViF-BCeuKS4eqe7r00"},"name":"Mr James Alexander Cameron","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Cameron","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"09485035","data":{"address":{"address_line_1":"5 Westbrook Avenue","country":"England","locality":"Hampton","postal_code":"TW12 2RE","premises":"C/O Eight Nine Ten"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"94b1b7b9ccb3e010b15113bb1f8eb473355b9de6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485035/persons-with-significant-control/individual/Gk-Ll5XToqp1aOG90t11hKfqARY"},"name":"Mr Dalibor Stevanovic","name_elements":{"forename":"Dalibor","surname":"Stevanovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05042565","data":{"address":{"country":"Latvia","locality":"Garkalne","postal_code":"LV-2137","premises":"Kapu 30"},"ceased_on":"2019-04-01","country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1988},"etag":"c12f0871c5952ce9e20ece384b116f13c569d195","kind":"individual-person-with-significant-control","links":{"self":"/company/05042565/persons-with-significant-control/individual/KFwrO2S1qJqZz1ak9HJf-SUr5aw"},"name":"Sugajevs Timurs","name_elements":{"forename":"Sugajevs","surname":"Timurs"},"nationality":"Latvian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"SC356215","data":{"address":{"address_line_1":"Laggan Road","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 6LP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"cb7a77e6942af27e4aef59d9bf439f77d6a53386","kind":"individual-person-with-significant-control","links":{"self":"/company/SC356215/persons-with-significant-control/individual/UMgfsTpzeNvdCIZdgXo6PR-yoaQ"},"name":"Mr Samuel Robert James Anderson","name_elements":{"forename":"Samuel","middle_name":"Robert James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC356215","data":{"address":{"address_line_1":"Laggan Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6LP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"b2334ab5718947e55b3b481b6442fe0a4e6ef80a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC356215/persons-with-significant-control/individual/2QMaOqV5cv1rKIWpXcJ5625IC00"},"name":"Mrs Margaret Mary Anderson","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09774304","data":{"address":{"address_line_1":"Arrow Close","address_line_2":"Boyatt Wood","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 4SY","premises":"Office B Chesil House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"7a7bf7619eddb95686f9a15b70d1de6eae499720","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09774304/persons-with-significant-control/individual/wpEgUBlN56v9oiza78GTl2Q-Qhs"},"name":"Ravinder Singh Sangha","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Sangha"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"10715944","data":{"address":{"address_line_1":"Scotts Place","address_line_2":"24 Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f7cac9cf8752422c2606938ed8ca392d69088546","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10715944/persons-with-significant-control/individual/i4HgtXDGqLWJa9WRCYZHTlaAAxc"},"name":"Mr Dharshanand Singh","name_elements":{"forename":"Dharshanand","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10044295","data":{"address":{"address_line_1":"Chanterlands Avenue","country":"England","locality":"Hull","postal_code":"HU5 3TS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"297b720876c40986dcbdef2df194d925e4b2eabc","kind":"individual-person-with-significant-control","links":{"self":"/company/10044295/persons-with-significant-control/individual/qnlWMrAZOG9z0QUX97pmaC4pviM"},"name":"Mr Suleyman Haji","name_elements":{"forename":"Suleyman","surname":"Haji","title":"Mr"},"nationality":"Kurdish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC562874","data":{"address":{"address_line_1":"First Floor","address_line_2":"25 Frederick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2ND","premises":"King Group","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"3857b470ce4ee992ea849f093ef780a96f26f808","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562874/persons-with-significant-control/individual/f0_Y-7Cr0DDwaK3p0ARAYMUzV0w"},"name":"Mr Allan Duncan King","name_elements":{"forename":"Allan","middle_name":"Duncan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"07593564","data":{"address":{"address_line_1":"Chequers Court","country":"England","locality":"Huntingdon","postal_code":"PE29 3LJ","premises":"2a"},"etag":"c5dc66e301845c503728027f859e25bf0b438dcb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Central Business Register","registration_number":"Oc380035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07593564/persons-with-significant-control/corporate-entity/F3OoVfm1ROeYDkS3LkK7JCjYb08"},"name":"Gpp Langstone Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09926775","data":{"address":{"address_line_1":"Cockley Meadows","address_line_2":"Kirkheaton","country":"England","locality":"Huddersfield","postal_code":"HD5 0LA","premises":"5"},"ceased_on":"2018-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"666e5cf5af5fa01872c0c4f86e08d8b36ca65d82","kind":"individual-person-with-significant-control","links":{"self":"/company/09926775/persons-with-significant-control/individual/PMyP5kMAZPhx-wfxUr6Kx9u_a4o"},"name":"Mr Joshua Steven Wade","name_elements":{"forename":"Joshua","middle_name":"Steven","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09263234","data":{"address":{"country":"Usa","locality":"Springfield","postal_code":"MA 01109-3919","premises":"57 Thompson St"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1966},"etag":"acae71d9a0e165e8a253b9e30641051b47f2fd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09263234/persons-with-significant-control/individual/_qSe37d00bTS47QveVdbL_PVrm0"},"name":"Mr Timothy Bernard Baymon","name_elements":{"forename":"Timothy","middle_name":"Bernard","surname":"Baymon","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08007524","data":{"address":{"address_line_1":"33 Chapter Way","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 2RS","premises":"Flat 18, Baron House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"4eb5e8d8a5bc3b0d2142fa4e1e6f82f3f076195c","kind":"individual-person-with-significant-control","links":{"self":"/company/08007524/persons-with-significant-control/individual/D1qs8FWZcaQPN9VMq6g-Ofw3UFE"},"name":"Mr Thomas Paul Russell","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Russell","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09455534","data":{"address":{"address_line_1":"Ashen Road","address_line_2":"Ridgewell","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 4RP","premises":"Bowles Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"348ab52e5acfdda920e54e92d283ddf232330149","kind":"individual-person-with-significant-control","links":{"self":"/company/09455534/persons-with-significant-control/individual/dyRO-UBlWn2rKyK4jtv90fvPZEs"},"name":"Mr Tony Blair","name_elements":{"forename":"Tony","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06553894","data":{"address":{"address_line_1":"Holbrooks","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6GA","premises":"310 Lythallls Lane"},"ceased_on":"2025-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"9f32dca5dacfc5836533f74c9a6758411b408cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06553894/persons-with-significant-control/individual/C33gzmKhP7Ge-ho1Nj9HyldN7cg"},"name":"Mrs Balwinder Kaur Kooner","name_elements":{"forename":"Balwinder","middle_name":"Kaur","surname":"Kooner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"08693255","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3DD","premises":"276"},"ceased_on":"2020-01-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7f4c241bb89eff356a12281250e9b146c212d47b","kind":"individual-person-with-significant-control","links":{"self":"/company/08693255/persons-with-significant-control/individual/SJ4UQz2eh1J7NiJHdXxE5gahEAI"},"name":"Mrs Musarat Firdous Gilani","name_elements":{"forename":"Musarat","middle_name":"Firdous","surname":"Gilani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"10101064","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Colchester","postal_code":"CO1 2TP","premises":"The Old Forge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"de4f7ea2d5b30681665c5893790c3f91fc9b068e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"OVERADJUST LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Heidi Tilbrook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10101064/persons-with-significant-control/individual/77OEpdNa8hvY5e290UiGzuZAl3g"},"name":"Ms Heidi Tilbrook","name_elements":{"forename":"Heidi","surname":"Tilbrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"08001885","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"559d155d0ecb4e052470ec1a57efed820835d8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08001885/persons-with-significant-control/individual/QGKKNdUMZWGxQGV3j9VLn9QkDy4"},"name":"Mr James Derby","name_elements":{"forename":"James","surname":"Derby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-22"}}
{"company_number":"08001885","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"250ad1e5ba094a868c463af4c7d2b847089965b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08001885/persons-with-significant-control/individual/-_3FMMGE9XXUd82mZs63qyVd0pw"},"name":"Mrs Michelle Derby","name_elements":{"forename":"Michelle","surname":"Derby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"08181835","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor,Amp House"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"eb608057fe4d8bfeba26682137c97b4f5fb1e5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08181835/persons-with-significant-control/individual/Ii9d7LbtDX8kTCW60hmQaQ8SR-0"},"name":"Dr Fauzia Syed Ahmed","name_elements":{"forename":"Fauzia","surname":"Syed Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07215084","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2SE","premises":"Regus Express, 1st Floor Msa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a35c31cf6fcbc39e989280350751401929048990","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215084/persons-with-significant-control/individual/9oJk-GLkt3CpzdlveqNmyP76Vwo"},"name":"Mr Sanjiv Kumar Majhu","name_elements":{"forename":"Sanjiv","middle_name":"Kumar","surname":"Majhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08468654","data":{"address":{"address_line_1":"Holmesdale Road","locality":"Reigate","postal_code":"RH2 0BX","premises":"62a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"da28de73b2fb6835694c223fb081afb740592b76","kind":"individual-person-with-significant-control","links":{"self":"/company/08468654/persons-with-significant-control/individual/Uqsu2--W8XN4ufHbfzNK7VAc_mw"},"name":"Mr Paul Robinson","name_elements":{"forename":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10716114","data":{"address":{"address_line_1":"Thatch Close","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8GF","premises":"15 Thatch Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c7c3097b05feec1a1aad54eb4d14ca4b54d424fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10716114/persons-with-significant-control/individual/hrfInUlCirSNCzXjnrhfuoe0s-4"},"name":"Mrs Lisa Cardendoorey","name_elements":{"forename":"Lisa","surname":"Cardendoorey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10716115","data":{"address":{"address_line_1":"Bradford Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3QA","premises":"39"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3b143cfd71cae25f982e5b0c2dc1ded77f84d757","kind":"individual-person-with-significant-control","links":{"self":"/company/10716115/persons-with-significant-control/individual/SjL5VkB3TftwjKP3-bRnUQc0LF0"},"name":"Mr Qasim Mehmood","name_elements":{"forename":"Qasim","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"09508754","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"ceased_on":"2017-10-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"eb5d0446684d7ff109525d1ac1a3ec464a53977e","kind":"individual-person-with-significant-control","links":{"self":"/company/09508754/persons-with-significant-control/individual/26sewR-T5-PCpK-oksNZb7EA6C0"},"name":"Mr Viktor Nasser","name_elements":{"forename":"Viktor","surname":"Nasser","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02606295","data":{"address":{"address_line_1":"Hirstwood Road","care_of":"C/O, CRYOTHERM INSULATION LTD","locality":"Shipley","postal_code":"BD18 4BU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"4ca8ba57453bef0aa2aee2612ec16f48912699a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02606295/persons-with-significant-control/individual/5ItDBLUHQks7MwmPyOP7EYoO0Io"},"name":"Mr Douglas Godfrey","name_elements":{"forename":"Douglas","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"02606295","data":{"address":{"address_line_1":"Hirstwood Road","care_of":"C/O, CRYOTHERM INSULATION LTD","locality":"Shipley","postal_code":"BD18 4BU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"0babcc5b8674df41860c50d2387db21b7567ba6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02606295/persons-with-significant-control/individual/7WOXsJUpkzZLvkPuMWQlluAWixo"},"name":"Mrs Jacqueline Godfrey","name_elements":{"forename":"Jacqueline","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08474944","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 1RW","premises":"26a Red Lion Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3542b551951df09ccf89b2c9a6a87d439f760a13","kind":"individual-person-with-significant-control","links":{"self":"/company/08474944/persons-with-significant-control/individual/OkLsBdhBwSwY7pzxnt6GX6A7m3w"},"name":"Mr Dmitrijs Osipovs","name_elements":{"forename":"Dmitrijs","surname":"Osipovs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"08474944","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 5DD","premises":"60 Crestway"},"ceased_on":"2022-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"020e8fb46ae7f955535226f8758c5a5731455f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08474944/persons-with-significant-control/individual/HlkEAVM77aSf6c5FusdO74KzoWw"},"name":"Mrs Ksenia Briliant","name_elements":{"forename":"Ksenia","surname":"Briliant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"NI645145","data":{"address":{"address_line_1":"Cromac Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8JL","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1975},"etag":"ce7d116743c8731c40b5ec21e815857201910d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645145/persons-with-significant-control/individual/JZIl3J2_MW4Gjx505_4fET4Vqbs"},"name":"Mrs Badrun Naher Rahman","name_elements":{"forename":"Badrun","middle_name":"Naher","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"04410095","data":{"address":{"address_line_1":"Clover Lane","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"6dc78342624bb5d3e585817889a7f54d8716a9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410095/persons-with-significant-control/individual/yF6vr0I9oTLI2iz8Eop1eUV-SFg"},"name":"Mr Charles Donald Ash","name_elements":{"forename":"Charles","middle_name":"Donald","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-10"}}
{"company_number":"08016354","data":{"address":{"address_line_1":"Shipyard Estate","address_line_2":"Brightlingsea","locality":"Colchester","postal_code":"CO7 0AR","premises":"Unit 87a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"35085626eff7c8b3f037de29d7cdadea4e0a1cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08016354/persons-with-significant-control/individual/6WW_OGc_WAuNe50wUxdwa7KLirU"},"name":"Mr Mark Ian Self","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Self","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"07591354","data":{"address":{"address_line_1":"Bowcliffe Estate","locality":"Bramham","postal_code":"LS23 6LP","premises":"Bowcliffe Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"676334d20da7a247cb4f24a0c98e5c457b394512","kind":"individual-person-with-significant-control","links":{"self":"/company/07591354/persons-with-significant-control/individual/N5EwsUnhrmUyHyLNsWtSXNeFBeo"},"name":"Mr Jonathan Charles Deacon Turner","name_elements":{"forename":"Jonathan","middle_name":"Charles Deacon","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09523755","data":{"address":{"address_line_1":"Wingates","address_line_2":"Longhorsley","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 8RL","premises":"Windylaw Farm","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"51daa776342b551068bf8b30c185a648c03fadd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09523755/persons-with-significant-control/individual/1euqmnaZ7ugEdH7QjE-AsEGPV5U"},"name":"Mr Bryn Dowson","name_elements":{"forename":"Bryn","surname":"Dowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10717924","data":{"address":{"address_line_1":"135 Rendlesham Road","country":"England","locality":"London","postal_code":"E5 8PA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c96cc2edc9ce6db3f6191f69b55428ca72efb1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10717924/persons-with-significant-control/individual/KXOQhzylhOgGuZ3X5TFkPSP67Sw"},"name":"Miss Elif Ekin Gurbuz","name_elements":{"forename":"Elif","middle_name":"Ekin","surname":"Gurbuz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"04672544","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"3d0f8ce58ad750c0d3688320473a166f8b4f40ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04672544/persons-with-significant-control/individual/LSL1Ye-Wt2Gkeip0B21HlqK_RQk"},"name":"Mrs Kay Anita Grant","name_elements":{"forename":"Kay","middle_name":"Anita","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"NI013034","data":{"address":{"address_line_1":"Morston Park","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 3LL","premises":"9"},"ceased_on":"2025-10-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1955},"etag":"f79c3d4d5c996ae1b70dd6af771591edfcd75b54","kind":"individual-person-with-significant-control","links":{"self":"/company/NI013034/persons-with-significant-control/individual/ZwLFEpP0vl38PhFHVD6E6hsfHgU"},"name":"Mr Lester Mcburney","name_elements":{"forename":"Lester","surname":"Mcburney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10107945","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4e7f2bd786b130a81c1009d73b5df863858adf79","kind":"individual-person-with-significant-control","links":{"self":"/company/10107945/persons-with-significant-control/individual/3-CtCqIcVWwSV_AFmQQNACak2yc"},"name":"Miss Zoe Mia Nelson","name_elements":{"forename":"Zoe","middle_name":"Mia","surname":"Nelson","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06201634","data":{"address":{"address_line_1":"The Blacksmith Gardens","country":"United Kingdom","locality":"Leadenham","postal_code":"LN5 0FP","premises":"3","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"c95eb075dc992fe17e0b9fd81681a7c30c3273d2","kind":"individual-person-with-significant-control","links":{"self":"/company/06201634/persons-with-significant-control/individual/EVtG0YUINAc5zz0HzGMtUPszgpo"},"name":"Mr Christopher Paul Dowen","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Dowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09526835","data":{"address":{"address_line_1":"Glynswood House","address_line_2":"Greenwood Meadow","country":"England","locality":"Chinnor","postal_code":"OX39 4JP","premises":"Flat 6","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"eb506e1c904087cd34aeea36078b6f76e3fea952","kind":"individual-person-with-significant-control","links":{"self":"/company/09526835/persons-with-significant-control/individual/MYE2p8iwh7Oa0QgsPOcYivGUWuE"},"name":"Mr Andrew Rowland Green","name_elements":{"forename":"Andrew","middle_name":"Rowland","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10076225","data":{"address":{"address_line_1":"Solva","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6XN","premises":"Caerfega Farm"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1961},"etag":"e9a1d794409f981fa691580c601cb0c8509a2079","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10076225/persons-with-significant-control/individual/uCu5U-Cl1GC9EdUkSd6gDQYcmm8"},"name":"Mr Christopher Huw Julien","name_elements":{"forename":"Christopher","middle_name":"Huw","surname":"Julien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10076225","data":{"address":{"address_line_1":"Solva","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6XN","premises":"Caerfega Farm"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"3f13d4744bf046ad0a1f16ee172bbc1b66f98e38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10076225/persons-with-significant-control/individual/HrJJC-fnmUjlBfNObUDiUyJi02g"},"name":"Ms Margaret Alison Soden","name_elements":{"forename":"Margaret","middle_name":"Alison","surname":"Soden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02704675","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fb61b797624ebbf19e5e523ed1441e5df62bb898","kind":"individual-person-with-significant-control","links":{"self":"/company/02704675/persons-with-significant-control/individual/qzdhHo7oajUcHS9i2DVK1UkiBHo"},"name":"Dr Richard John Shuttlewood","name_elements":{"forename":"Richard","middle_name":"John","surname":"Shuttlewood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02704675","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"61f8c7942b5e3d6147aba5177c7b3763bc7a31af","kind":"individual-person-with-significant-control","links":{"self":"/company/02704675/persons-with-significant-control/individual/NU5mWReySAaOStyHwbKSifHlJ2s"},"name":"Mrs Anne Marie Shuttlewood","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Shuttlewood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06192054","data":{"address":{"address_line_1":"Carnaby Industrial Estate, Lancaster Road","address_line_2":"Carnaby","country":"England","locality":"Bridlington","postal_code":"YO15 3QY","premises":"Inventair","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"bb2bb4b1a9927e46617896698457a4b73cdee649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06192054/persons-with-significant-control/individual/MkmgeN5L6V7cPZm6-BEMx5zAxrM"},"name":"Mrs Melanie Griffiths","name_elements":{"forename":"Melanie","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07210204","data":{"address":{"address_line_1":"Shaw Road","country":"England","locality":"Newbury","postal_code":"RG14 1HG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ccfef719f6e85da9923e9b6fc2c1cc6379a69331","kind":"individual-person-with-significant-control","links":{"self":"/company/07210204/persons-with-significant-control/individual/j9VCvallnPFtGbg58B9uR_6BSxo"},"name":"Mr Ben Lee-Delisle","name_elements":{"forename":"Ben","surname":"Lee-Delisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC563035","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7BX","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"7d3675e5a43a113311ab5c429e384d525e3f041a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563035/persons-with-significant-control/individual/pWjQ08_opOk8198KmpcfTzETDDE"},"name":"Mr Imrul Hussain","name_elements":{"forename":"Imrul","surname":"Hussain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"08396674","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Coventry","postal_code":"CV5 6DF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"647387d92b7dab59010b44893e65cdbbe16723d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08396674/persons-with-significant-control/individual/ET6NI1_RrSoKDSRaDEwGZhZasTU"},"name":"Mr Sukhdev Singh Thind","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Thind","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08175044","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"53df69167da3cb7faefcf2f23d6f509c73b60414","kind":"individual-person-with-significant-control","links":{"self":"/company/08175044/persons-with-significant-control/individual/nNhmYgoFsaF4Sk6XBXpQmyIPoSM"},"name":"Mrs Amy Katherine Birchall","name_elements":{"forename":"Amy","middle_name":"Katherine","surname":"Birchall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01490915","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"etag":"11efc7b8c28919857eedb0182c32f7ad8fad1708","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01133994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01490915/persons-with-significant-control/corporate-entity/fztsAYIYAa9_0JW_JxnDpglFrfM"},"name":"Gull Entertainments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10102574","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"4135ccd2a7b938d4868c0e1401842b803df3a5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10102574/persons-with-significant-control/individual/3AKrcdWLT6luTW_yIju14UScgBo"},"name":"Mr Shahrukh Saleem","name_elements":{"forename":"Shahrukh","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05098064","data":{"address":{"address_line_1":"Marsh Parade","care_of":"HARDINGS CHARTERED ACCOUNTANTS","locality":"Newcastle","postal_code":"ST5 1DU","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c3138ebeb9c56b9d59ba0f9c48697b97e87b0b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05098064/persons-with-significant-control/individual/6jE6lt5K-Er9zQhg-rJfmJbjAdA"},"name":"Mr John David Gammond","name_elements":{"forename":"John","middle_name":"David","surname":"Gammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-07"}}
{"company_number":"05098064","data":{"address":{"address_line_1":"Marsh Parade","care_of":"HARDINGS CHARTERED ACCOUNTANTS","locality":"Newcastle","postal_code":"ST5 1DU","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a556837c9565c211019fd5afe93dc6ff95e9480e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05098064/persons-with-significant-control/individual/drAh3nJebo47venzuApAWD04rhI"},"name":"Mrs Ewa Anna Gammond","name_elements":{"forename":"Ewa","middle_name":"Anna","surname":"Gammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"07936354","data":{"address":{"address_line_1":"The Studio,","address_line_2":"1 Comberton Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1UA","premises":"C/O Clearview Accountants Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"687696892b7c84ed999a46304122ab2ec02cc916","kind":"individual-person-with-significant-control","links":{"self":"/company/07936354/persons-with-significant-control/individual/N7E88288V9a60jOncn5-iOUwDLg"},"name":"Mr Warren Robert Delo","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Delo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07567455","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"11b0fc0a1bf73237ea84e86cc8f13309470d4c72","kind":"individual-person-with-significant-control","links":{"self":"/company/07567455/persons-with-significant-control/individual/nqfmn9PaM7lf2FbWm6VDFUX4tnQ"},"name":"Mr David James Nicholl","name_elements":{"forename":"David","middle_name":"James","surname":"Nicholl","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08022224","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S17 4HA","premises":"20 Lemont Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"38a1f8b3900fdbb7ae5a6f938784b3fa3cc31fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08022224/persons-with-significant-control/individual/yseqbmBu00tHeUKtJW9vm5VIdyc"},"name":"Mr John Kinsey Smith","name_elements":{"forename":"John","middle_name":"Kinsey","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06031715","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54-58 High Street","country":"England.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"194c0efb1f5cf3ac3aa268032db529946fe478a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06031715/persons-with-significant-control/individual/EaFIAsod_wCtFVIQU4phezA2vvA"},"name":"Mrs Nicola Gail Wetherall - Stelling","name_elements":{"forename":"Nicola","middle_name":"Gail","surname":"Wetherall - Stelling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07211285","data":{"address":{"country":"United Kingdom","locality":"Rainhill","postal_code":"L35 4LY","premises":"645 Warrington Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"a21933ac1c5acbc46e7e33bf1af33e6fd44fd348","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"John Stephen Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07211285/persons-with-significant-control/individual/tYLA1Uk_XexvRIf-knIaQV9IXO4"},"name":"Mr John Stephen Lewis","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07205164","data":{"address":{"address_line_1":"Aberthaw Road","country":"Wales","locality":"Newport","postal_code":"NP19 9NZ","premises":"228"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"a25822c72c06ba3749238d93b052ba714e84e4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07205164/persons-with-significant-control/individual/3BWNvDUXw43ClGU-QtnRwirTrY4"},"name":"Mr Kostas Mesletys","name_elements":{"forename":"Kostas","surname":"Mesletys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05770664","data":{"address":{"address_line_1":"387 Green Street","address_line_2":"London","postal_code":"E13 9AU"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e93bfb6ddf9374221b58799e100fbd525f5b5055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05770664/persons-with-significant-control/individual/eGQgEhg-qUzTwwoJN7Bi_j_6Xns"},"name":"Mr Mohammad Javeed","name_elements":{"forename":"Mohammad","surname":"Javeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"10011875","data":{"address":{"address_line_1":"Pembridge Villas","country":"United Kingdom","locality":"London","postal_code":"W11 3EP","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"627e831e8db95ae87bed402bf5981f592f4f6333","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011875/persons-with-significant-control/individual/B5_u6dY1_Hx4TFZb2JMhPEHOPX4"},"name":"Mr Alban Chaumet","name_elements":{"forename":"Alban","surname":"Chaumet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08983565","data":{"address":{"address_line_1":"Church Road","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"4/6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"dfe36b73be4f5cb2054af514a8f99a2b89b7f74d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983565/persons-with-significant-control/individual/PC1eWgqhC-hdxy5uoaZo20eYj1w"},"name":"Mr Simon Rae Sands","name_elements":{"forename":"Simon","middle_name":"Rae","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"09512725","data":{"address":{"address_line_1":"Changhe Town","country":"China","locality":"Cixi","postal_code":"315326","premises":"Sitangtou Cangnan Village","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"ba8404b62aab2d988530526609c07159c6a1401f","kind":"individual-person-with-significant-control","links":{"self":"/company/09512725/persons-with-significant-control/individual/98AirZxlse-9gDRTovJxMx1Ukks"},"name":"Diwei Xu","name_elements":{"forename":"Diwei","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-04-11"}}
{"company_number":"10118375","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"983daf7efc10a95eec1b4815005dd1d1c0e8d1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10118375/persons-with-significant-control/individual/FJ2KYZqKmd3Ef9nav46h4wu9_a8"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"08024244","data":{"address":{"address_line_1":"36 Old Jewry","care_of":"ELMAN WALL","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a5224d4e06901918f5b9b91fb3b620fb3b866764","kind":"individual-person-with-significant-control","links":{"self":"/company/08024244/persons-with-significant-control/individual/Pxvduh0Dk_XurzC6-VrQbREb3LA"},"name":"Mr Julian David James Carter-Manning","name_elements":{"forename":"Julian","middle_name":"David James","surname":"Carter-Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08024244","data":{"address":{"address_line_1":"36 Old Jewry","care_of":"ELMAN WALL","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1eb070729f3a5000f3f33494feced59098585b50","kind":"individual-person-with-significant-control","links":{"self":"/company/08024244/persons-with-significant-control/individual/F5nPdVleSgiKncoRVMYUc1V2vw0"},"name":"Mr Rory James Walker","name_elements":{"forename":"Rory","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08474184","data":{"address":{"address_line_1":"Portland Road","locality":"Birmingham","postal_code":"B16 9HN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"4e8209dafe1f95b3e47a7c21a5343cb7ca98363c","kind":"individual-person-with-significant-control","links":{"self":"/company/08474184/persons-with-significant-control/individual/BXXGjl2EUZQWpzlpgrh04lEtBu4"},"name":"Mr Hasmukhray Patel","name_elements":{"forename":"Hasmukhray","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"08988354","data":{"address":{"address_line_1":"Zhongtai Town","address_line_2":"Santai County","country":"China","locality":"Sichuan","premises":"No.042, Liuzu, Changlelaoying Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"33b6073dcd9b3e0cf62514b73bffc71baaae88cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08988354/persons-with-significant-control/individual/Hq9C-tkxevBKYDSQCW15LlrVtwk"},"name":"Yiming Liang","name_elements":{"forename":"Yiming","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC446185","data":{"address":{"address_line_1":"Polwarth Drive","address_line_2":"Brunton Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2ED","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"06c39d2a6689e6a8cd32660b55c7685ae78b90c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC446185/persons-with-significant-control/individual/CPue6JaTl4AgyM_9OSnOghIlQic"},"name":"Mr James Higgins","name_elements":{"forename":"James","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC411245","data":{"address":{"address_line_1":"Main Street","locality":"Beckley","postal_code":"TN31 6RS","premises":"Rectory House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0d4d5775938cf198812766300a3afc26a362843f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411245/persons-with-significant-control/individual/-FKW-1A_VCfdM45uV_EaXuQrOtI"},"name":"Mr Myles Hazebroek","name_elements":{"forename":"Myles","surname":"Hazebroek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"08961475","data":{"address":{"locality":"Boston","postal_code":"PE21 8QH","premises":"26 West Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"4a3f374786d3ea43737c7e7ff048e79a626a82a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"D FLYNN ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Julie Simmons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08961475/persons-with-significant-control/individual/oxbM-dZLlsl5hT8qCYE2O2IL-HI"},"name":"Mrs Julie Simmons","name_elements":{"forename":"Julie","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-26"}}
{"company_number":"SC474084","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1EN","premises":"3 Wellington Square","region":"Ayrshire"},"country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1958},"etag":"c33946f86099efc1e5903b0bd29db76cb97738a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC474084/persons-with-significant-control/individual/XeHWxmsdysXIdseI7KFtrbBLMTQ"},"name":"Mr Malcolm Peart","name_elements":{"forename":"Malcolm","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13375777","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ac660d7a3a971dcac5b0f94c7b123b5ddfca88c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13375777/persons-with-significant-control/individual/Q18sb8AUB6dj2pv9h1X4ZVg3MDM"},"name":"Ambrose Fletcher","name_elements":{"forename":"Ambrose","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"10095835","data":{"address":{"address_line_1":"85 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DZ","premises":"Hanover House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b4da535e74596ec6cee06671e3d89fa0527aad55","kind":"individual-person-with-significant-control","links":{"self":"/company/10095835/persons-with-significant-control/individual/gUkf3hFu9M2-eh7ENV2k5I0-1kA"},"name":"Mr David Budgie","name_elements":{"forename":"David","surname":"Budgie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04183265","data":{"address":{"address_line_1":"The Hawnelands","country":"England","locality":"Halesowen","postal_code":"B63 3RT","premises":"47","region":"West Midlands"},"etag":"d6c3be183a89e8ba9302425132bbf8fb4ec1c199","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04183265/persons-with-significant-control/corporate-entity/l9egVfVXrRZgq98ZA8ezn5b6pZE"},"name":"Maryland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13385746","data":{"address":{"address_line_1":"Unit","address_line_2":"Elder Court, Lions Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"12"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"618ead887b675518d725a4d61a61d5c8d045224f","kind":"individual-person-with-significant-control","links":{"self":"/company/13385746/persons-with-significant-control/individual/6pcpRsYoSLIrrehflCrl7C5YpJI"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC298135","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Newtonhill","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3RW","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1953},"etag":"49a098b93871c2c936c2ec70912f9c7f0c2346f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC298135/persons-with-significant-control/individual/Bp0DFIx-Mr4MuZ4FtoguC0drFOk"},"name":"Mr James Thomson Armstrong","name_elements":{"forename":"James","middle_name":"Thomson","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13385747","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston,","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"d36fe9831c18e8cf1d5471e2e8db69bd8ea9e582","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385747/persons-with-significant-control/individual/v-dA5Ph2uEKsTgOYvwZkOT1BNp8"},"name":"Nicholas David Bennett","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"10720035","data":{"address":{"address_line_1":"Meadowfield Road","country":"England","locality":"Stocksfield","postal_code":"NE43 7QX","premises":"White House Court","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"28706bf6197c74ea5f529813144f07eb168b03a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10720035/persons-with-significant-control/individual/5phDQvAf6p8u0t0NNxDxMOc02Oc"},"name":"Mr Mark Brian Jessup","name_elements":{"forename":"Mark","middle_name":"Brian","surname":"Jessup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"10083264","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Downstairs Office","country":"China","locality":"London","postal_code":"NW1 6EA","premises":"35"},"ceased_on":"2018-03-29","country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"516d738f6d5fb1d15e6b6d9ae161ccf944b3bd48","kind":"individual-person-with-significant-control","links":{"self":"/company/10083264/persons-with-significant-control/individual/gPJPW1jlzNbyrIErFG1KIFVhVIg"},"name":"Tao Sun","name_elements":{"forename":"Tao","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-23"}}
{"company_number":"13388267","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6AS","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"47e008854999d9f7a1711006d6bae6e9ea9ff3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13388267/persons-with-significant-control/individual/l4FR8EWwHnny-R4Jf2ugrSbAkIY"},"name":"Mrs Adeyosola Adetutu Lawal","name_elements":{"forename":"Mrs","middle_name":"Adeyosola Adetutu","surname":"Lawal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"09227294","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YB","premises":"Woodland Place Properties"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"e79dfbb6972f3674766a8ac337a65b8ce2842153","kind":"individual-person-with-significant-control","links":{"self":"/company/09227294/persons-with-significant-control/individual/KX6GDAAJgSSzij_eurgLC26KgpQ"},"name":"Mr Jake Luke Wood","name_elements":{"forename":"Jake","middle_name":"Luke","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"09550197","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"26c80451734706200bf82605bf0f19074e718316","kind":"individual-person-with-significant-control","links":{"self":"/company/09550197/persons-with-significant-control/individual/jKzgCqIuh9IGJhs8GyQIs4oCtxQ"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388276","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Ilford","postal_code":"IG1 1YN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"57e7c140ef7e41d74caf2948329596a0b39757aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13388276/persons-with-significant-control/individual/YXxwoCjCV6pXFMPogk-XSipcLLg"},"name":"Mr Jasdeep Singh Claire","name_elements":{"forename":"Jasdeep","middle_name":"Singh","surname":"Claire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"08017024","data":{"address":{"address_line_1":"Chapel Farm, Fawler Road","address_line_2":"Uffington","country":"England","locality":"Faringdon","postal_code":"SN7 7SD","premises":"The Workshop","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3ba1f0df0b8fb6de18afbe8f14047f74732da59b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08017024/persons-with-significant-control/individual/zd52CoAqYdablbqwLQp4UiZwXL0"},"name":"Mr Mark Thomas Bowman","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"13388276","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Ilford","postal_code":"IG1 1PE","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"65a8f044b5710965c121ad6514fa105d7a134618","kind":"individual-person-with-significant-control","links":{"self":"/company/13388276/persons-with-significant-control/individual/A6-uBWZ_brKBy-cBPGfp5Jim7-o"},"name":"Mr Amit Malhi","name_elements":{"forename":"Amit","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388277","data":{"address":{"address_line_1":"Harby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 4BG","premises":"10 Dickmans Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e7404ea9146efb39805379af5a3308e217324403","kind":"individual-person-with-significant-control","links":{"self":"/company/13388277/persons-with-significant-control/individual/nCuKbZ1wioh9RT5hwT5PZSY-So0"},"name":"Sarah Ashworth","name_elements":{"forename":"Sarah","surname":"Ashworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"02389074","data":{"address":{"address_line_1":"Tunnel Road","country":"England","locality":"Nottingham","postal_code":"NG7 1BN","premises":"The Blue House"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"ea5b3972ced3e52b3126e0b806f320c114613bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/02389074/persons-with-significant-control/individual/LiZuT-P6E3BqEGW_7VTxUm5RTK0"},"name":"Mr Andrew Robin Mackenzie Murdoch","name_elements":{"forename":"Andrew","middle_name":"Robin Mackenzie","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13392196","data":{"address":{"address_line_1":"Garth Drive","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2AF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1933},"etag":"a9048cc8e56b9514a24ebe733691a850523863f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13392196/persons-with-significant-control/individual/2m_lmRcsQBzQq5tAJlF5EWkzC08"},"name":"Mr Barrie Cresswell","name_elements":{"forename":"Barrie","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"08979524","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fc5e5cc52450172027a3f4995d4a61e993c19c24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08979524/persons-with-significant-control/individual/j6F5FJK1TWB4BErxM7HyJArUDkE"},"name":"Mr James Barron","name_elements":{"forename":"James","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13392197","data":{"address":{"address_line_1":"Mitchell Street","address_line_2":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6LS","premises":"2 Dukes Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e226b75b205d2789a5394c8a6b43910f6ffd7339","kind":"individual-person-with-significant-control","links":{"self":"/company/13392197/persons-with-significant-control/individual/Rxy6YPyJ3-sd6NAtzmkTiFASHJA"},"name":"Mr Peter John Durham","name_elements":{"forename":"Peter","middle_name":"John","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"07591185","data":{"address":{"address_line_1":"Marylebone Road","address_line_2":"York Gate, Regents Park","locality":"London","postal_code":"NW1 5DX","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"864e585d9dc51eb6cdb1387fc8b5b7ea98cef940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07591185/persons-with-significant-control/individual/-bh2C_J7cEBiindimYiKso2lTsw"},"name":"Mr Simon Julian Alberga","name_elements":{"forename":"Simon","middle_name":"Julian","surname":"Alberga","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07591185","data":{"address":{"address_line_1":"Marylebone Road","address_line_2":"York Gate, Regents Park","locality":"London","postal_code":"NW1 5DX","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2432ee9fe32b64766f919e885a069720bac16008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07591185/persons-with-significant-control/individual/huk6qnCsn9uCvhZXB6UMLocTY60"},"name":"Mr Yoav Kurtzbard","name_elements":{"forename":"Yoav","surname":"Kurtzbard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC698606","data":{"address":{"address_line_1":"Corslet Road","country":"Scotland","locality":"Currie","postal_code":"EH14 5LZ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"a35ab3d0766366ad2097cd6953b363c29b47b899","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698606/persons-with-significant-control/individual/RmnnegCa0GJVrnZF2z8bnJtCTmQ"},"name":"Mr Liam John Gillie","name_elements":{"forename":"Liam","middle_name":"John","surname":"Gillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392426","data":{"address":{"address_line_1":"15 Charles Street","country":"England","locality":"Warwick","postal_code":"CV34 5LE","premises":"Flat 7 Charles Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"954294615aec30762755aec6635e8abb256b4215","kind":"individual-person-with-significant-control","links":{"self":"/company/13392426/persons-with-significant-control/individual/06MmyGIdi4u1LVBV0BWHDUyosCo"},"name":"Miss Krystle Angele O'Malley","name_elements":{"forename":"Krystle","middle_name":"Angele","surname":"O'Malley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"07591185","data":{"address":{"address_line_1":"Marylebone Road","address_line_2":"York Gate, Regents Park","locality":"London","postal_code":"NW1 5DX","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"b0e6fe2bcb897f2c081089de0ff7b1e3beada3b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07591185/persons-with-significant-control/individual/AYA2YTkXRtLwgTPhz0X9_QPbkFY"},"name":"Mr Barry Abraham Stiefel","name_elements":{"forename":"Barry","middle_name":"Abraham","surname":"Stiefel","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13392427","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6ER","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"016651f9867d37c0325b7d51865d37b83685dc53","kind":"individual-person-with-significant-control","links":{"self":"/company/13392427/persons-with-significant-control/individual/0mtnxmCclUj1l422mO1iQfM3MmY"},"name":"Mr Constantin Viorel Puscas","name_elements":{"forename":"Constantin","middle_name":"Viorel","surname":"Puscas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11891176","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1280","region":"West Yorkshire"},"etag":"cded132eec25d14fe1e86655823570cc3010e878","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11327247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11891176/persons-with-significant-control/corporate-entity/x_f2_wY61GlsDZDYkZXzBUgD_rc"},"name":"Torsion Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"06056914","data":{"address":{"address_line_1":"7-9 Pit Lane","address_line_2":"Thornton","locality":"Bradford","postal_code":"BD13 3SJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bc04ae849bd4de43afc254629832e157582722da","kind":"individual-person-with-significant-control","links":{"self":"/company/06056914/persons-with-significant-control/individual/BlFbLtxUCWR3-V76NYycMpFjVVE"},"name":"Mr Graeme Brennan Dytiche","name_elements":{"forename":"Graeme","middle_name":"Brennan","surname":"Dytiche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI679216","data":{"address":{"address_line_1":"Maze","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 2TH","premises":"2 Cross Lane","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1951},"etag":"3808d9864df1d0130f51ebc949402cab1c0bde5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"MOORE BRANIFF ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Ronald Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679216/persons-with-significant-control/individual/hI1IrurWsNAExiKlsWqQ1shsh2A"},"name":"Mr Ronald Lewis","name_elements":{"forename":"Ronald","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"NI679216","data":{"address":{"address_line_1":"Maze","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 2TH","premises":"2 Cross Lane","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"a08f8fbe7633008f6e4c83ec0f7eefbf107ac805","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"MOORE BRANIFF ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Louise Teresa Crothers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679216/persons-with-significant-control/individual/wE8Yl-56i8qPgJeJbkzLJpT9RDs"},"name":"Mrs Louise Teresa Crothers","name_elements":{"forename":"Louise","middle_name":"Teresa","surname":"Crothers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"NI679216","data":{"address":{"address_line_1":"Maze","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 2TH","premises":"2 Cross Lane","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"67e0805f7a17fd334721fa6cc1c4158f70353f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679216/persons-with-significant-control/individual/sr7O-VLi1Bgha7IRbRUdHvhZW2Y"},"name":"Mr Ian Ronald Lewis","name_elements":{"forename":"Ian","middle_name":"Ronald","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"06200595","data":{"address":{"address_line_1":"The Grove","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7ND","premises":"9"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"4e1c25562dcb9d76220bebd134be14c4e89013f3","kind":"individual-person-with-significant-control","links":{"self":"/company/06200595/persons-with-significant-control/individual/nzfGNM-H4ubXcxDTWrZbMMtgdMo"},"name":"Mr Brian William Henry Vincent","name_elements":{"forename":"Brian","middle_name":"William Henry","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13392626","data":{"address":{"address_line_1":"28 Stanhope Road South","country":"England","locality":"Darlington","postal_code":"DL3 7SQ","premises":"Abbey House Netherlaw"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"20a7336bf7294b18a744e74e71fb32ac981eade0","kind":"individual-person-with-significant-control","links":{"self":"/company/13392626/persons-with-significant-control/individual/3lECdLxmrb_J6ETk0jDJLFULGuU"},"name":"Mr Matthew Thomas Brown","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392627","data":{"address":{"address_line_1":"210 Roundhay Rd","country":"England","locality":"Leeds","postal_code":"LS8 5AA","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"008f2e720efa5171186d769b00737bdba6acfcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13392627/persons-with-significant-control/individual/vYk68S3T6_YnNOvWQlZg7XAGw3Y"},"name":"Mr Umar Aziz","name_elements":{"forename":"Umar","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"NI679217","data":{"address":{"address_line_1":"Palmerston Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6DJ","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"5ad07f18cc72b668348c9d13b2819ea54a2d84c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"EF MCCAMBRIDGE \u0026 CO. LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Paul McCusker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679217/persons-with-significant-control/individual/02QdkUBoF5d92YJ-MhESuaGYBEk"},"name":"Dr Paul Bernard Mccusker","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Mccusker","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392636","data":{"address":{"address_line_1":"Ambleside","country":"England","locality":"Aylesbury","postal_code":"HP21 9TX","premises":"75","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0b2185525617a38102699f84079278b9a54ea6da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392636/persons-with-significant-control/individual/fOtb4Nh2TBuNEh7KzPHChLl75aM"},"name":"Mr Damien Gerard Sharkey","name_elements":{"forename":"Damien","middle_name":"Gerard","surname":"Sharkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08919905","data":{"address":{"address_line_1":"Hollinmoor View","address_line_2":"Thurgoland","locality":"Sheffield","postal_code":"S35 7EE","premises":"5","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8a254026374449f205f7c37c10a482063fe16dad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08919905/persons-with-significant-control/individual/QVjVPTJoiIAVeISm4D5M4o8QC7M"},"name":"Mr John Lawrence Mann","name_elements":{"forename":"John","middle_name":"Lawrence","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09521824","data":{"address":{"address_line_1":"Fareham Close","country":"England","locality":"Hartlepool","postal_code":"TS25 2QS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cfbc3a7e5db02e148da335345f5b2593e40b2878","kind":"individual-person-with-significant-control","links":{"self":"/company/09521824/persons-with-significant-control/individual/KPOpysdFADvqMQVafGIvl2ujISk"},"name":"Mr Graeme Michael Gilfoyle","name_elements":{"forename":"Graeme","middle_name":"Michael","surname":"Gilfoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"06873814","data":{"address":{"address_line_1":"4/35 Sir William Pickering Drive","address_line_2":"Canterbury Technology Park","country":"New Zealand","locality":"Christchurch","premises":"Perriam And Partners","region":"New Zealand"},"etag":"be8d9257472db0faf555e9881b738dba5661c238","identification":{"country_registered":"New Zealand","legal_authority":"Companies Act 1993","legal_form":"Nz Limited Company","place_registered":"New Zealand","registration_number":"454594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06873814/persons-with-significant-control/corporate-entity/RD1q4n67hiKy7as7P4HZk3sleGA"},"name":"Cricket \u0026 Hockey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI679236","data":{"address":{"address_line_1":"8 Maghery Road, Portadown","country":"United Kingdom","locality":"Armagh","postal_code":"BT62 1SZ","premises":"8","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2e46b4a194551f5e0413b50772ba5f6c3e87473b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679236/persons-with-significant-control/individual/ztjQFwBZcCGr0bONfpj99Fo_kyI"},"name":"Daniel Forker","name_elements":{"forename":"Daniel","surname":"Forker"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13392816","data":{"address":{"address_line_1":"Belvedere Road","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0LF","premises":"86","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"87933070c21263f5a386c9d7df13148a00d8d149","kind":"individual-person-with-significant-control","links":{"self":"/company/13392816/persons-with-significant-control/individual/2VNYdVv9przSpv76RVqZDSQBARc"},"name":"Mr Patrick Gerard Cosgrove","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"06858354","data":{"address":{"address_line_1":"Stow-On-The-Wold","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 1EB","premises":"34 Bartletts Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f0a2be6fef06ec4c460b1d2b8504613e348de5e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06858354/persons-with-significant-control/individual/5V2x1JzINO0bf4W1rOwZq76eGIw"},"name":"Mr Robert Howard Preston","name_elements":{"forename":"Robert","middle_name":"Howard","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13392817","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1RQ","premises":"Wolfelands","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6ab387d82f7c80bede60f3e8542232c052579234","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392817/persons-with-significant-control/individual/cm2a-axD_m7aPjyzdGajdR0z5oY"},"name":"Mr Eric Steven Ogley","name_elements":{"forename":"Eric","middle_name":"Steven","surname":"Ogley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"06858354","data":{"address":{"address_line_1":"Stow-On-The-Wold","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 1EB","premises":"34 Bartletts Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"654c015852da11989fe00b46217e8b1dc993ce6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06858354/persons-with-significant-control/individual/eFaORryjv-hTsL_J4CoeHgz3IqA"},"name":"Mrs Karen Margaret Preston","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC563085","data":{"address":{"address_line_1":"Mossland Road","address_line_2":"Hillington Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 4XZ","premises":"Merlin House","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"6cfd24c61bb8b410309532e8bf1f11776406c509","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563085/persons-with-significant-control/individual/76H_ds5KJhSviCXyI3KOfdoyWQI"},"name":"Mr Jordan Maguire","name_elements":{"forename":"Jordan","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"13392817","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1RQ","premises":"Wolfelands","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"34e3fcee6cc72240d975a3cd55cf5840048cebb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392817/persons-with-significant-control/individual/RKYwTJteoXI2cw3Xeo3d7G7C66M"},"name":"Mrs Amy Jessica Ogley","name_elements":{"forename":"Amy","middle_name":"Jessica","surname":"Ogley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10720204","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"65d22267e01d354cc6a54c1db798835cac61ab69","kind":"individual-person-with-significant-control","links":{"self":"/company/10720204/persons-with-significant-control/individual/Jtmr_vyWk8KVKzRtw5XPG7zjXCw"},"name":"Mr Keith Vale","name_elements":{"forename":"Keith","surname":"Vale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"13393016","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7bb5995b1fa8b2bf12b07858f054c063ef1a75f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393016/persons-with-significant-control/individual/9nSsBNor1No3jc7ykB3wqzdys1g"},"name":"Robiul Abedin","name_elements":{"forename":"Robiul","surname":"Abedin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10720205","data":{"address":{"address_line_1":"Blayds House","address_line_2":"21 Blayds Yard","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4AD","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"47f47cdc58e70c7d3d1c393296d43c6a415e87f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720205/persons-with-significant-control/individual/lJavEJYo1tLGuu0a0HZSRjJmxps"},"name":"Mr Thomas John Barras","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Barras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"13393017","data":{"address":{"address_line_1":"Leighlands","country":"England","locality":"Crawley","postal_code":"RH10 3DN","premises":"27"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c2a7ab2659c1dfefbc7bd3bd7bf3605f1145b6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13393017/persons-with-significant-control/individual/NYMkAfRLxEzPaWL0iaGfJztsfqw"},"name":"Mr Harinder Pal Singh","name_elements":{"forename":"Harinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SC698636","data":{"address":{"country":"France","locality":"31500 Toulouse","premises":"29 Rue Ringaud"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1972},"etag":"61a7a9e1cef0da0b1ae1647b952be2efc86f1a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698636/persons-with-significant-control/individual/NP6CjdUGXe5s95n3X301ZnooCAo"},"name":"Mr Marc Roland Gibier","name_elements":{"forename":"Marc","middle_name":"Roland","surname":"Gibier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393096","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Hill","country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 1NL","premises":"195a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"624b3bf79cae1b134aecce64caad9a09135c50b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13393096/persons-with-significant-control/individual/emroUeqY2E9flNydpBCrJ8vYA0w"},"name":"Mrs Fatma Merve Subasi","name_elements":{"forename":"Fatma","middle_name":"Merve","surname":"Subasi","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-13"}}
{"company_number":"10055285","data":{"address":{"address_line_1":"Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6JJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"77342ce0726d434fbe5c9e478fae579b824827eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10055285/persons-with-significant-control/individual/KZH_dqko3Mo6lXKozwrjG6XwbJE"},"name":"Mr James Clapham","name_elements":{"forename":"James","surname":"Clapham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13393097","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7c48fb61f30d4bcd18e12ab885ec68ea60e0cbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13393097/persons-with-significant-control/individual/GaTL3cV50-tJE5UysjAoWBV_L9A"},"name":"Mr Edward Laws Williams","name_elements":{"forename":"Edward","middle_name":"Laws","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"09532664","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3AP","premises":"196 Manchester Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"67aa983361c50f64bfde7f284e477136244d1e76","kind":"individual-person-with-significant-control","links":{"self":"/company/09532664/persons-with-significant-control/individual/nZhasPTp0abHD2rCNDUqOYrzF7k"},"name":"Mr Jason Byrne","name_elements":{"forename":"Jason","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13393097","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2024-06-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"bd0c9a30acbc94de8be9b55f7f4893f80a6b7612","kind":"individual-person-with-significant-control","links":{"self":"/company/13393097/persons-with-significant-control/individual/sl0gqL5YmoqWaEkGzVeIfAT4rLU"},"name":"Mr Michael Cornelius Lordan","name_elements":{"forename":"Michael","middle_name":"Cornelius","surname":"Lordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08455385","data":{"address":{"address_line_1":"Bar Mount","address_line_2":"Bar Mount Garforth","locality":"Leeds","postal_code":"LS25 2EQ","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"e2897e0677e8b6a1bc0e31972b42fef374fde58f","kind":"individual-person-with-significant-control","links":{"self":"/company/08455385/persons-with-significant-control/individual/poIuViL9z8dTZanDXOyaXH_rhHE"},"name":"Mrs Bronwen Elizabeth Quarmby","name_elements":{"forename":"Bronwen","middle_name":"Elizabeth","surname":"Quarmby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13393217","data":{"address":{"address_line_1":"Carr House Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2BY","premises":"Enterprise House, 61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"50d062b288bb74a5e36ad02438398d81716a319e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"HSL ACCOUNTANCY SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"HEERA Gurmack Gurmeel SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393217/persons-with-significant-control/individual/YbhF6EsgJ5L9IHvcBM1a2IPi0AU"},"name":"Heera Singh","name_elements":{"forename":"Heera","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08962545","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W10 5NT","premises":"Unit 1, 31 Elkstone Road"},"ceased_on":"2017-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7c831fa2971ae2cf3a3240ab425200c1f0e6625a","kind":"individual-person-with-significant-control","links":{"self":"/company/08962545/persons-with-significant-control/individual/nWCJR40_d_v0vMqpNDTTTVLz5mg"},"name":"Mr Julian Richard Stevenson","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13393226","data":{"address":{"address_line_1":"Friar Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1FL","premises":"83"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9718e4d8e7d42a5c14f62dfac7be07c596a152ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13393226/persons-with-significant-control/individual/W5vU252i2deUbFGgPNlbyCIv47M"},"name":"Mr Shah Jahan Hussain","name_elements":{"forename":"Shah","middle_name":"Jahan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393227","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7NU","premises":"94"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"bb9e65cf417d085dba9048c37ce58746c69e1007","kind":"individual-person-with-significant-control","links":{"self":"/company/13393227/persons-with-significant-control/individual/bl_Ol5unRF-l-CJZa9X02OlEKKo"},"name":"You Liufeng","name_elements":{"forename":"You","surname":"Liufeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08962545","data":{"address":{"address_line_1":"1-31 Elkstone Road","locality":"London","postal_code":"W10 5NT","premises":"Unit 5"},"ceased_on":"2017-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1939},"etag":"5fc87b9b2c5c7cbad268dc830ee8b8bb258caa2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08962545/persons-with-significant-control/individual/qe3rXNhgD8dhtlt5W4d81eNpYyg"},"name":"Mr Rodney Stevenson","name_elements":{"forename":"Rodney","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08962545","data":{"address":{"address_line_1":"1-31 Elkstone Road","locality":"London","postal_code":"W10 5NT","premises":"Unit 5"},"ceased_on":"2017-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a1bde58de2b84fee752c0c66d4f16a6d1d79631b","kind":"individual-person-with-significant-control","links":{"self":"/company/08962545/persons-with-significant-control/individual/VruTa6BizygTlB-6tcZZVKm66qc"},"name":"Ms Sophia Stevenson","name_elements":{"forename":"Sophia","surname":"Stevenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13021387","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Melksham","postal_code":"SN12 6EX","premises":"14","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"81f77afffde8b52166054cab5c7dc23243cf2fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13021387/persons-with-significant-control/individual/uVNi6WFlOezbzCn8K_Q-tiRd7Jk"},"name":"Mr Robert Michael Borley","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Borley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"SC205345","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1QR","premises":"100"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"a25dda09ad019a460e356420893685e51e28d6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC205345/persons-with-significant-control/individual/Vyw7Au-ky6vR1e7rjMtTzN8UxiM"},"name":"Mrs Chrisoline Noble Adam","name_elements":{"forename":"Chrisoline","middle_name":"Noble","surname":"Adam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC437396","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4a3304f19c25e4ec63b1553ac2370e096cbc1bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437396/persons-with-significant-control/individual/q4b9Uaj3OQ6wlhAIT5t8PFljCkc"},"name":"Mr Martin Leitner","name_elements":{"forename":"Martin","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-13"}}
{"company_number":"OC437396","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b693efbcbd2f2fb9eeb8e65173e3c076070f9f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437396/persons-with-significant-control/individual/nKgDsn5h9f4o4l_vLL1uL3CWsxk"},"name":"Mr Kieran Sadler","name_elements":{"forename":"Kieran","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-13"}}
{"company_number":"04707624","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Kingswood","locality":"Bristol","postal_code":"BS15 8JX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4519c78bd34014504a8c2dc2183be3b0b0fb0d50","kind":"individual-person-with-significant-control","links":{"self":"/company/04707624/persons-with-significant-control/individual/T5xI-zU3wIRncKsDq9le3PdCqmI"},"name":"Mr Alan James Kershaw","name_elements":{"forename":"Alan","middle_name":"James","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04707624","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Kingswood","locality":"Bristol","postal_code":"BS15 8JX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4ece639f987f80db7ab899f05fcfde322cbf1e86","kind":"individual-person-with-significant-control","links":{"self":"/company/04707624/persons-with-significant-control/individual/17oY3wLxVn4ARfYlVKtpTbXpjjQ"},"name":"Mrs Tracey Louise Kershaw","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Kershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08376154","data":{"address":{"address_line_1":"196 High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"Dept 1254"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1979},"etag":"f7952f18fc32bf9b4b119ee712b1c176eb2fc40d","kind":"individual-person-with-significant-control","links":{"self":"/company/08376154/persons-with-significant-control/individual/qBalqTEdvOvBC5I_iDZSCPOS5cg"},"name":"Ing Rostislav Drnovsky","name_elements":{"forename":"Rostislav","surname":"Drnovsky","title":"Ing"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"05414135","data":{"address":{"address_line_1":"Chesterton Road","address_line_2":"Eastwood Trading Estate","locality":"Rotherham","postal_code":"S65 1SU","premises":"Mis Group","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3b2fd3197bdc4f9e1579e8a9c5a4f94a3cbd5641","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414135/persons-with-significant-control/individual/tygjHR9ZK3G3KknZh4RKeQ3ol4w"},"name":"Mr Marc Mardlin","name_elements":{"forename":"Marc","surname":"Mardlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13393297","data":{"address":{"address_line_1":"20-22 Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7EJ","premises":"Suites 5 \u0026 7, 3rd Floor Roxby House"},"ceased_on":"2021-10-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a1eb9deaf5aa940a9a0168399acf117fb497c4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13393297/persons-with-significant-control/individual/e89fAB9rLYTP7RIvlpICYrwQOBs"},"name":"Mr Spencer Clarke Barton","name_elements":{"forename":"Spencer","middle_name":"Clarke","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"05414135","data":{"address":{"address_line_1":"Chesterton Road","address_line_2":"Eastwood Trading Estate","locality":"Rotherham","postal_code":"S65 1SU","premises":"Mis Group","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"57127596f069e748e76c0248d2513e9149ff1546","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414135/persons-with-significant-control/individual/JM0KrtJIQSixaK0IZoSavYSexpE"},"name":"Mr Paul Andrew Blackburn","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13130726","data":{"address":{"address_line_1":"Ditton Lane","country":"England","locality":"Moreton","postal_code":"CH46 3SB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"94f6a2e9d0dbfd66032ab9fdd625b26d8a0112b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130726/persons-with-significant-control/individual/thMOVNoSjHVIgyXTwGYFGhLuWhk"},"name":"Mr Marc Harries","name_elements":{"forename":"Marc","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"07207935","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Pocklington","locality":"York","postal_code":"YO42 2QR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a2f59f386faa738e4365c8947a177bd91dfcc311","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"KAYE MIDDLETON \u0026 CO LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Matthew Froggatt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07207935/persons-with-significant-control/individual/FYEUuDkKrbw0lHb2RofvO02RAGA"},"name":"Mr Matthew Froggatt","name_elements":{"forename":"Matthew","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13393426","data":{"address":{"address_line_1":"Carlisle Terrace","country":"England","locality":"Sunderland","postal_code":"SR5 2DN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"fc0bfd25a89e910800e823a63696f124c647bbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13393426/persons-with-significant-control/individual/uG6ZcumwQyV0Yj8Ypn9I-LAUBB0"},"name":"Mr Syed Nazmul Islam","name_elements":{"forename":"Syed","middle_name":"Nazmul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"02811035","data":{"address":{"address_line_1":"Winsford Library","address_line_2":"High Street","locality":"Winsford","postal_code":"CW7 2AS","region":"Cheshire"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"e53099d04e092292a0f5eed84a4dac08d09be053","kind":"individual-person-with-significant-control","links":{"self":"/company/02811035/persons-with-significant-control/individual/s0AtsierQbZwFtPU5Q95t4qoHGM"},"name":"Ms Elaine Margaret Mclean","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-03-17"}}
{"company_number":"13393427","data":{"address":{"address_line_1":"Albion Walk","country":"England","locality":"London","postal_code":"N1 9EJ","premises":"The Ironworks Albion Walk Flat 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"1da5a3626ba6379fe357eb845239d03519e648ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393427/persons-with-significant-control/individual/GYseO4dkvqXB11xNBQoy7SFNh2E"},"name":"Miss Manon Ella Coales","name_elements":{"forename":"Manon","middle_name":"Ella","surname":"Coales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08365356","data":{"address":{"address_line_1":"Woodwarde Road","country":"England","locality":"London","postal_code":"SE22 8UN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6db9bd7be14b3ffd44282bff2b047e8434643482","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08365356/persons-with-significant-control/individual/vE2EqU85gDVoOhSg5vuarmr1Sko"},"name":"Wen Liu","name_elements":{"forename":"Wen","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"SC563284","data":{"address":{"address_line_1":"Marr Way","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5QD","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"202d689d23bd0685ce2a72dffac041eafea3bde2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563284/persons-with-significant-control/individual/WNSWLpEYZPHlCCDt_tLD5g8COCM"},"name":"Mrs Laura Rossetti","name_elements":{"forename":"Laura","surname":"Rossetti","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"05123276","data":{"address":{"address_line_1":"Willows Gate","country":"England","locality":"Stratton Audley","postal_code":"OX27 9AU","premises":"Unit 5b","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f8df7ebf26282e9f2ce755477fbe73597b110f29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05123276/persons-with-significant-control/individual/NcRLbzbbAPB20HmfkBRdWTC8D3A"},"name":"Mrs Nicola Dunn","name_elements":{"forename":"Nicola","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13393496","data":{"address":{"address_line_1":"320 St. Davids Square","country":"England","locality":"London","postal_code":"E14 3WF","premises":"320 Saint Davids Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"2d20e2087cd86c9095598b2c82f452925793e8d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393496/persons-with-significant-control/individual/mQYWv9PvJSBTKVUHDauzJUqffKQ"},"name":"Pedro Miguel Silva","name_elements":{"forename":"Pedro","middle_name":"Miguel","surname":"Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393497","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9658bee3319e9f0da8fb6895806cf87e1422f042","kind":"individual-person-with-significant-control","links":{"self":"/company/13393497/persons-with-significant-control/individual/4hm7s1F-mVUpTPNRjtjMKqfiUuo"},"name":"Mathew James Ruttle","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Ruttle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"09503225","data":{"address":{"address_line_1":"Sadlers Gate Mews, Commondale","country":"England","locality":"London","postal_code":"SW15 1HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3189358ec509b2669b934c93ec445d5f96b4ff22","kind":"individual-person-with-significant-control","links":{"self":"/company/09503225/persons-with-significant-control/individual/IwCl7R5zs7-D0ajVReZekxXKEDE"},"name":"Mr Benjamin John Leach","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12919267","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JN","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"323b6a61fbd15131496ef73beebf00ffc449cf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12919267/persons-with-significant-control/individual/4cwFPJYphxEhpCAzamUYeH7bgZY"},"name":"Ms Aleksandra Anna Sarzynska","name_elements":{"forename":"Aleksandra","middle_name":"Anna","surname":"Sarzynska","title":"Ms"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"08981345","data":{"address":{"address_line_1":"Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f834f55effdbe32156d4ff389036227364719fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08981345/persons-with-significant-control/individual/K2BpSuWKo89jJ6C8r22ux9HEQ3Q"},"name":"Mr Piotr Ziolkowski","name_elements":{"forename":"Piotr","surname":"Ziolkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10045586","data":{"address":{"address_line_1":"26 - 30 Uxbridge Road","country":"England","locality":"London","postal_code":"W5 2AU","premises":"Ealing Gateway"},"ceased_on":"2023-04-03","etag":"eefd846d89aac786737efc5e1106b7449ed7c1e6","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Financial Conduct Authority Mutuals Public Register","registration_number":"16561r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10045586/persons-with-significant-control/corporate-entity/uj7rtPTGid5lpn22CsmKncwrLkQ"},"name":"Catalyst Housing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"08008125","data":{"address":{"address_line_1":"Kings Acre Road","locality":"Hereford","postal_code":"HR4 0SR","premises":"211","region":"Herefordshire"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1930},"etag":"23ec56ce15edc7546b7dc5921f1cb4f72e13a72b","kind":"individual-person-with-significant-control","links":{"self":"/company/08008125/persons-with-significant-control/individual/jAlwPwunOiUYa_rOd505TsTRsjc"},"name":"Mr Thomas Sexton","name_elements":{"forename":"Thomas","surname":"Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13393637","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2QY","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b7548f1415e4445bca4abf4fd1b53ae76f2e6906","kind":"individual-person-with-significant-control","links":{"self":"/company/13393637/persons-with-significant-control/individual/f8uad0oDyPpHmJizKUtmOAfHHJU"},"name":"Miss Natalie Rosalie Downs","name_elements":{"forename":"Natalie","middle_name":"Rosalie","surname":"Downs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393637","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2QY","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"84f302fe918f7601334a19d6d5c3a67699908dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13393637/persons-with-significant-control/individual/Q8bKtx7Q3BP56Te7Br3G7OVr5GM"},"name":"Miss Leah Sharlene Downs","name_elements":{"forename":"Leah","middle_name":"Sharlene","surname":"Downs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10018274","data":{"address":{"address_line_1":"Trinity Enterprize Park","address_line_2":"Ironworks Rd","country":"England","locality":"Barrow In Furness","postal_code":"LA14 2PN","premises":"Unit 43"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ffad4a6103ba0ab0338167fc07d1b7687e5e62b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10018274/persons-with-significant-control/individual/feTQTOUwDbxKbQLXmwsF0z8bcm0"},"name":"Mrs Nicola Holt","name_elements":{"forename":"Nicola","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09999164","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bradford","postal_code":"BD5 8LT","premises":"837"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6802f175d66f098a0441f2e5029c3b5e710d9683","kind":"individual-person-with-significant-control","links":{"self":"/company/09999164/persons-with-significant-control/individual/UtAIt_QxbrhMSlXl5G2YImySBI8"},"name":"Mr Richard Mark Holmes","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-04"}}
{"company_number":"11960897","data":{"address":{"address_line_1":"Church Street","locality":"Spilsby","postal_code":"PE23 5DY","premises":"Spilsby Theatre","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"e9bbe90d1baa9a32a1bf63e1c1c41117d027f416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11960897/persons-with-significant-control/individual/YLlnpJ96i2ZCgkc01FPvxWXOsa8"},"name":"Mrs Lorraine Watkinson","name_elements":{"forename":"Lorraine","surname":"Watkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"09999164","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bradford","postal_code":"BD5 8LT","premises":"837"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"764167ccdf554d8136c3fceb1ea20ddb5ff9a3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09999164/persons-with-significant-control/individual/HvHWCeyEfcJ5IF-FXF85r_QzzhI"},"name":"Mrs Ellinor Margaret Holmes","name_elements":{"forename":"Ellinor","middle_name":"Margaret","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-04"}}
{"company_number":"13394426","data":{"address":{"address_line_1":"Popes Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"0cd62162b2b1dd84c21af64fe00896fd52235761","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ABC SECRETARIES LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Harrison Dexter Gilbert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394426/persons-with-significant-control/individual/NqL2Ayg_Cz3oClGNJjCQo85k3EQ"},"name":"Mr Harrison Dexter Gilbert","name_elements":{"forename":"Harrison","middle_name":"Dexter","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"09456515","data":{"address":{"address_line_1":"Devon Street","country":"England","locality":"Oldham","postal_code":"OL9 7DD","premises":"1"},"ceased_on":"2018-03-01","country_of_residence":"Canada","date_of_birth":{"month":8,"year":1973},"etag":"4baa8c256358b0ad4501afbd7ca172e29bd68e97","kind":"individual-person-with-significant-control","links":{"self":"/company/09456515/persons-with-significant-control/individual/fcEIrsRVi8EzhLxLkqxj-lFDi6E"},"name":"Darren James Boodle","name_elements":{"forename":"Darren","middle_name":"James","surname":"Boodle"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"13394427","data":{"address":{"address_line_1":"Coggeshall Road","country":"England","locality":"Braintree","postal_code":"CM7 9ED","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"904d059f10ddadd58139ca49014243732be17c6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394427/persons-with-significant-control/individual/yzxRS5f4Q7H3KSHTc3oojedA0Ho"},"name":"Mr Ramazan Goksal","name_elements":{"forename":"Ramazan","surname":"Goksal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394427","data":{"address":{"address_line_1":"Coggeshall Road","country":"England","locality":"Braintree","postal_code":"CM7 9ED","premises":"297"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"1cc7aab514d9fdb38cec756bf497308184e1a098","kind":"individual-person-with-significant-control","links":{"self":"/company/13394427/persons-with-significant-control/individual/hIsuzx293g8FBYDL1a4HzuiXvgU"},"name":"Mr Mehboob Akber Ladak","name_elements":{"forename":"Mehboob","middle_name":"Akber","surname":"Ladak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"OC437407","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House, 14 - 17 Market Place"},"etag":"832020fa82cb6a876839c62c9f7896edd423b7e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02387333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437407/persons-with-significant-control/corporate-entity/_S4B8YJUc2Z5uNFpqJQBSxXt6QI"},"name":"Lovell Partnerships Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-13"}}
{"company_number":"09186286","data":{"address":{"address_line_1":"18 Tetherdown","country":"England","locality":"London","postal_code":"N10 1NB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"cb7fa1672db22f5351dc05fea39a239e8a95d31d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186286/persons-with-significant-control/individual/0cUJzdobZ92ng_NJkJOnzCSDjyo"},"name":"Ms Homaira Sikandary","name_elements":{"forename":"Homaira","surname":"Sikandary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"SC596757","data":{"address":{"address_line_1":"Magbiehill Park","address_line_2":"Dunlop Road","country":"Scotland","locality":"Stewarton","postal_code":"KA3 3ES","premises":"Unit 7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"6babd25cffcb8421ab0e581cb86af361243ae379","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"PROFIT COUNTS LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"John Reilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596757/persons-with-significant-control/individual/uI1hScuuPwvANCqu_5g1gJNgl1A"},"name":"Mr John Reilly","name_elements":{"forename":"John","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"10118915","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5RA","premises":"19 Newbury Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"75dcb511f6215e46a8fac98dbd9740b3a1349d47","kind":"individual-person-with-significant-control","links":{"self":"/company/10118915/persons-with-significant-control/individual/P1aWOHgfU-nD3CC82e-qKmNskR8"},"name":"Mr Steve Douglas","name_elements":{"forename":"Steve","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"10118915","data":{"address":{"address_line_1":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5RA","premises":"19 Newbury Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e3e5c66624c57ccf415bada5a5225856e607ade7","kind":"individual-person-with-significant-control","links":{"self":"/company/10118915/persons-with-significant-control/individual/0OVqdy-vtmZP79EfMgkHUSyr7bU"},"name":"Mrs Louise Karen Douglas","name_elements":{"forename":"Louise","middle_name":"Karen","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-12"}}
{"company_number":"13398796","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e3556aba031f7aae5ba8d15c5beec875825565b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SERVICES LONDON LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Shawana Inayat Vali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398796/persons-with-significant-control/individual/hLMjsR_vU8bOojkw8SFzbd8-ObI"},"name":"Dr Shawana Vali","name_elements":{"forename":"Shawana","surname":"Vali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"09536994","data":{"address":{"country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4TB","premises":"21 Matilda Drive","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"7b797aae8ccfa8d8d8de175d22555025e7420912","kind":"individual-person-with-significant-control","links":{"self":"/company/09536994/persons-with-significant-control/individual/dLy0R8COzZ1xxlsBHaISqJrpqCA"},"name":"Mr Andrew Mart","name_elements":{"forename":"Andrew","surname":"Mart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13398797","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-06-03","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"4e1ca22efa17fa931039d9b27515afcab19ddfac","kind":"individual-person-with-significant-control","links":{"self":"/company/13398797/persons-with-significant-control/individual/WUh43nnRfhIWJ06F6UwBL4lfIBs"},"name":"Jessica Kennedy","name_elements":{"forename":"Jessica","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10115694","data":{"address":{"address_line_1":"Eldred Gardens","locality":"Upminster","postal_code":"RM14 1SL","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"563ed1e5613f6c82af83833e931a57e15a3b8f51","kind":"individual-person-with-significant-control","links":{"self":"/company/10115694/persons-with-significant-control/individual/UDKiNz61aARjtY63djm2_P4j0aQ"},"name":"Mr Alex Lynch","name_elements":{"forename":"Alex","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"04410375","data":{"address":{"address_line_1":"Copperfield Close","country":"England","locality":"Wolverhampton","postal_code":"WV3 9EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"8ce2b18df4340ad4b2bd143fb8b0a784cef69277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410375/persons-with-significant-control/individual/Lqo0c1M911Vvy5l5rTM8aTDpTOc"},"name":"Dr Utpal Nandy","name_elements":{"forename":"Utpal","surname":"Nandy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04410375","data":{"address":{"address_line_1":"Copperfield Close","country":"England","locality":"Wolverhampton","postal_code":"WV3 9EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b7664adacf2f77d94895bb1f4ca4789c236fe170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410375/persons-with-significant-control/individual/1kazDX89qWCtObNpVxNpnkIpXaY"},"name":"Mrs Sutapa Nandy","name_elements":{"forename":"Sutapa","surname":"Nandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10088614","data":{"address":{"address_line_1":"Barcroft House","address_line_2":"Barcroft Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 156","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1967},"etag":"6ed5c922b911ba36cb9057ffd1d2160a80522ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/10088614/persons-with-significant-control/individual/EL_rW89Q8Y5EUGl6WXWfScKXMNY"},"name":"Mrs Roselyn Ofrasio","name_elements":{"forename":"Roselyn","surname":"Ofrasio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"13398806","data":{"address":{"address_line_1":"Chatsworth Road","address_line_2":"Top Floor, Office 5,","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8SN","premises":"93a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8fa5a2f569adc5b457c1fe2005fe1cfd4d62dac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13398806/persons-with-significant-control/individual/j9QsjOTiprfjrAKcDeAaoqiSUbo"},"name":"Mr Matthew James Twine","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Twine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398807","data":{"address":{"address_line_1":"30 Eastman Road","country":"England","locality":"London","postal_code":"W3 7YG","premises":"Hanovia House"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"9b3f6e1603d7e4cb29c8b4c7c6a1a1e1a2f86aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/13398807/persons-with-significant-control/individual/sKHTJAONz69zqHv38-i87XWxK8E"},"name":"Miss Saloumeh Mirzaeifard","name_elements":{"forename":"Saloumeh","surname":"Mirzaeifard","title":"Miss"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"09879126","data":{"address":{"address_line_1":"Suite 14 Penhurst House","address_line_2":"352-356 Battersea Park","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"C/O Taxnet Financial Services Limted"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"1321a8c52bdbcab0b0101e1241d8a310b9f4b43a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879126/persons-with-significant-control/individual/b5lfyY0aCPIhGAJcb-Ji-xGpRC0"},"name":"Ms. Perrsefoni Kakouri","name_elements":{"forename":"Perrsefoni","surname":"Kakouri","title":"Ms."},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13398886","data":{"address":{"address_line_1":"Roding House","address_line_2":"2 Cambridge Road","country":"England","locality":"Barking","postal_code":"IG11 8NL","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"44178c2f6dd4949e7df14c1b60b2339b3a6c904f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"REGSTON LTD ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Jokubas Zilinskas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398886/persons-with-significant-control/individual/ysTjgp43rc3r4KCazdyVP3jSNN0"},"name":"Mr Jokubas Zilinskas","name_elements":{"forename":"Jokubas","surname":"Zilinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398887","data":{"address":{"address_line_1":"36 New Street","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"349318bb7dace4084d469922856040e8d67a8dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13398887/persons-with-significant-control/individual/imW6L49-WTfbRRQFnGepHjwk92w"},"name":"Mr Phillip Tuckwell","name_elements":{"forename":"Phillip","surname":"Tuckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399016","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"etag":"5200c423c0dcaf2b3a863fe51f2a7515e9bf4a77","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Register Of Companies","registration_number":"11375540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399016/persons-with-significant-control/corporate-entity/3mqI-zuqT9ebKUkPQMcS9zGEGEk"},"name":"Keystone Holdings (South) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399017","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"3a8c69815bcf35943084e08d0c529b48518e5b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13399017/persons-with-significant-control/individual/UEw02hLo8oVQFqnEgUxSVwxp__8"},"name":"Mr Robert Higgs","name_elements":{"forename":"Robert","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399017","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"00a4268484f5639f51d8679f8cbc0cbdb637ce8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13399017/persons-with-significant-control/individual/yNa3nUstoUnKYPQeYWyTVqajt4E"},"name":"Susan Elizabeth Higgs","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Higgs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399017","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"43c4a928a3625b41e92e9ec576e85e4d88cedbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13399017/persons-with-significant-control/individual/UUx6yK1-yNAgLkMT7L-b6JZRqus"},"name":"Callum Robert Geoffrey Higgs","name_elements":{"forename":"Callum","middle_name":"Robert Geoffrey","surname":"Higgs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399087","data":{"address":{"address_line_1":"43-45, Merton Road","country":"United Kingdom","locality":"Merseyside, Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"dc669d24dbe430596765692c2edc558538561e36","kind":"individual-person-with-significant-control","links":{"self":"/company/13399087/persons-with-significant-control/individual/lpoTlPgLuFwNE395sWLxBKvGMmY"},"name":"Mrs Katherine Alison Stewart","name_elements":{"forename":"Katherine","middle_name":"Alison","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"13399096","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"768a248cbb72bbe938bffa785015ac33678f233a","kind":"individual-person-with-significant-control","links":{"self":"/company/13399096/persons-with-significant-control/individual/6K1bkkQaG1WzZRR8G2sjWydEpCk"},"name":"Mr Matan Abraham Amitai","name_elements":{"forename":"Matan","middle_name":"Abraham","surname":"Amitai","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399096","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2021-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"31c18a7fafdc2337136c000bd2acf2f9b1efe1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13399096/persons-with-significant-control/individual/jd_ZihORZbwS0sJ0Hy-NXz0ir38"},"name":"Mr Ben Ditkovsky","name_elements":{"forename":"Ben","surname":"Ditkovsky","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399096","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2021-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"75b6d88c2a1a4b14c4a8f11a8c5b48ad0650c64b","kind":"individual-person-with-significant-control","links":{"self":"/company/13399096/persons-with-significant-control/individual/UuQgvBSIs1BpA0MMul3nmnF4ES8"},"name":"Mr Joseph Dunner","name_elements":{"forename":"Joseph","surname":"Dunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399097","data":{"address":{"address_line_1":"Wellington Road South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f50b69beebfe646c53403488f8e5dea488e87612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399097/persons-with-significant-control/individual/LdJWiZvrpflOi44XcO4HjGa9H04"},"name":"Mr Christopher John Morgan","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399226","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"6d1133e93d866c4af71621ebb7fcb37643a8e098","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"BM FORENSICS ACSP","identity_verified_on":"2025-07-02T00:00:00Z","preferred_name":"Iqbal Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399226/persons-with-significant-control/individual/qjbYiVXMaO1qV8ViepKDtmnnRyU"},"name":"Mr Iqbal Ahmed","name_elements":{"forename":"Iqbal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399227","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3QY","premises":"105 Southbourne Grove","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"bb56295b93f2cdc99b684588b4495cd0b81351a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13399227/persons-with-significant-control/individual/Oy7pt_fgQU91VvY-FfLRvGIF1Kw"},"name":"Ms Ziliembwene Larissa Silvester","name_elements":{"forename":"Ziliembwene","middle_name":"Larissa","surname":"Silvester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11749556","data":{"address":{"address_line_1":"270 Balham High Road","country":"England","locality":"London","postal_code":"SW17 7AJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fb4788215955e997323c8c55f8484c6ef118e0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11749556/persons-with-significant-control/individual/ajNlZ7Poc6aoWFYhioGUBT6Xk7o"},"name":"Miss Lilian Wanjiru","name_elements":{"forename":"Lilian","surname":"Wanjiru","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13399236","data":{"address":{"address_line_1":"Saturn Road","country":"England","locality":"Cannock","postal_code":"WS11 5SY","premises":"17","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"185dcb722fcf380d208d01e662c8bea81b2bb86a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2023-07-21T00:00:00Z","preferred_name":"Mark Lee Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399236/persons-with-significant-control/individual/ngMR1vKMVZUrlL2WaMVeQe9c2vY"},"name":"Mr Mark Lee Gray","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399237","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"London","postal_code":"E7 8PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d46730fd4898c3a0dcd9568c7015a8216033d94c","kind":"individual-person-with-significant-control","links":{"self":"/company/13399237/persons-with-significant-control/individual/U7rhEc6nEjZzXpAefzoUt2Hq2xI"},"name":"Mr Niravkumar Pravinchandra Shah","name_elements":{"forename":"Niravkumar","middle_name":"Pravinchandra","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399306","data":{"address":{"address_line_1":"Lodge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6RJ","premises":"48b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"3f5b10287bda66c08b44232b202cba0a38f3d31c","kind":"individual-person-with-significant-control","links":{"self":"/company/13399306/persons-with-significant-control/individual/rO3tilciZ9OSjrivOTfHZEpWnlw"},"name":"Mr Ismail Ahmed Hasan","name_elements":{"forename":"Ismail","middle_name":"Ahmed","surname":"Hasan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399316","data":{"address":{"address_line_1":"Wellesley Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4NW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a5ed72ed53507fc5d91845f85d680f5ecd64660a","kind":"individual-person-with-significant-control","links":{"self":"/company/13399316/persons-with-significant-control/individual/ZfPWqSb6wtUg72D43U9qGMkJaFg"},"name":"Miss Zara Aliah Hassan","name_elements":{"forename":"Zara","middle_name":"Aliah","surname":"Hassan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399317","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c7fb7a42f7023124de60aa664e91225bc1f6b573","kind":"individual-person-with-significant-control","links":{"self":"/company/13399317/persons-with-significant-control/individual/S009gqSv6PmtYpHrtzQkL-I7on8"},"name":"Mr Owen Patrick Ensor","name_elements":{"forename":"Owen","middle_name":"Patrick","surname":"Ensor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399427","data":{"address":{"address_line_1":"Cite","country":"Morocco","locality":"Arfoud","postal_code":"52200","premises":"Nouvelle"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1997},"etag":"74103cd33a53aac7bfd91235852afa9e34e15c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13399427/persons-with-significant-control/individual/tKq5LUQsumT7jbqZYbTN-qxHsSQ"},"name":"Mr Abdelaati Mssiid","name_elements":{"forename":"Abdelaati","surname":"Mssiid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399436","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a27afb106a63600bdd0927616a88d9156dec03b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13399436/persons-with-significant-control/individual/vvFUN8yedYhIVSUnNiUZvQndYQs"},"name":"Sam Whiteside","name_elements":{"forename":"Sam","surname":"Whiteside"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399437","data":{"address":{"address_line_1":"Vaughan Williams Way","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2GU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"16c5225b961a7fc41fcb98cf438cfdbaea48b435","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Vincent Okechukwu UGOJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399437/persons-with-significant-control/individual/uSeoVcnh_L_A8RoyUeFlVHGZOEY"},"name":"Mr Vincent Okechukwu Ugoji","name_elements":{"forename":"Vincent","middle_name":"Okechukwu","surname":"Ugoji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"06165337","data":{"address":{"address_line_1":"The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3AT","premises":"Countryside House"},"ceased_on":"2023-08-31","etag":"974f233a9525f0abd5dfaa8e9be6def7775e7532","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05555391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06165337/persons-with-significant-control/corporate-entity/2vaxthz8hA46hFcPnrqPQda-LP8"},"name":"Countryside Properties (Housebuilding) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11895516","data":{"address":{"address_line_1":"Wimpson Lane","country":"England","locality":"Southampton","postal_code":"SO16 4PY","premises":"297"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":9,"year":2020},"etag":"de1e03e5682f34c96b07aee1d1270a3bb38a61cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11895516/persons-with-significant-control/individual/h2ODaadfOgj_Tok7rXpR3E_zzFQ"},"name":"Mrs Tamilchelvi Kandasamy","name_elements":{"forename":"Tamilchelvi","surname":"Kandasamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-21"}}
{"company_number":"13399516","data":{"address":{"address_line_1":"Hurst Business Park","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1UU","premises":"12c Two Locks","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"cf8975d635c6dbdcea8022416df0725f0f7bf91a","kind":"individual-person-with-significant-control","links":{"self":"/company/13399516/persons-with-significant-control/individual/v-S1JiqfXRVUXcBFsXWZ-3e-y00"},"name":"Mr Carl Elder","name_elements":{"forename":"Carl","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399517","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"etag":"00ba00daad8884798f2c08861ef3e84d290a4626","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11385808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399517/persons-with-significant-control/corporate-entity/BE0Sx8MVRdrqrGsV1R_ECHk-3M0"},"name":"Tirtlr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11895516","data":{"address":{"address_line_1":"Hinkler Road","country":"England","locality":"Southampton","postal_code":"SO19 6FT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c7b5433b20a2829fe53efc2a31a812f8d23a376e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895516/persons-with-significant-control/individual/IceP_hoIgrmp_FHh97NkNKe1SbU"},"name":"Mr Thangavel Rameshkumar","name_elements":{"forename":"Thangavel","surname":"Rameshkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-21"}}
{"company_number":"09421806","data":{"address":{"address_line_1":"The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3AT","premises":"Countryside House","region":"Essex"},"ceased_on":"2023-08-31","etag":"aa2ecb55ef25100fa9a54f171341a8166de1ba55","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05555391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09421806/persons-with-significant-control/corporate-entity/ZnhpwrCAgcVawlnly_mH6-0sGeQ"},"name":"Countryside Properties (Housebuilding) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13399646","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cbfcb9d7752d1743e1c0e2de21d4446cf8c359b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399646/persons-with-significant-control/individual/XGS5Q4gNgtuPGv0G4dxRNXI_dVY"},"name":"Mr Nicholas David Barrett","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399647","data":{"address":{"address_line_1":"Glynogwr","country":"Wales","locality":"Bridgend","postal_code":"CF35 6EL","premises":"Ty Cae Ffynnon"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"11e60f23c818ba1be91cde228fb6f79d21a07b07","kind":"individual-person-with-significant-control","links":{"self":"/company/13399647/persons-with-significant-control/individual/alz9dmUgOYZ7Vd2DFrm9Fex4VKM"},"name":"Cheryl Williams","name_elements":{"forename":"Cheryl","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399696","data":{"address":{"address_line_1":"Meadowland Road","address_line_2":"Chivenor","country":"England","locality":"Barnstaple","postal_code":"EX31 4FJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"de7cbe61631ffbfd1bb4c2f71eb9579b36b6249b","kind":"individual-person-with-significant-control","links":{"self":"/company/13399696/persons-with-significant-control/individual/ZTp1JanR0HoT5LfEqTThlz0-JYs"},"name":"Mr Darrel Peacock","name_elements":{"forename":"Darrel","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399697","data":{"address":{"address_line_1":"Sheeplands Avenue","country":"England","locality":"Guildford","postal_code":"GU1 2SQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"eaf830eca9fa7599a3c56575b0bacf726a50bb72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399697/persons-with-significant-control/individual/IhVO-k8kclujFJ2AqtluANJ3S_k"},"name":"Jan Hlavenka","name_elements":{"forename":"Jan","surname":"Hlavenka"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399697","data":{"address":{"address_line_1":"College Lane","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9AH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3a6d0319ccc481fb790ba7203ab29127282011e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399697/persons-with-significant-control/individual/xRndg_dbKd8RGs8CMKJ4rlM-vvw"},"name":"Mr Mark Andrew Bone","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399697","data":{"address":{"address_line_1":"Link Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9YU","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"c88971fe8296b0d23dcacfb21df074c07302026e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"DENNIS WILLIAM ROYCROFT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399697/persons-with-significant-control/individual/b6TKsI8YobHwiwt0D2OE-0PfL74"},"name":"Mr Dennis William Roycroft","name_elements":{"forename":"Dennis","middle_name":"William","surname":"Roycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399806","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6DH","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0d304f3ddf4f6df3f31ac00a33003a779a2ae9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13399806/persons-with-significant-control/individual/hIxAGnpBcYs3mw5zui3DyPRvzrA"},"name":"Miss Mihaela Dumitru","name_elements":{"forename":"Mihaela","surname":"Dumitru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399807","data":{"address":{"address_line_1":"Far Gosford Street","locality":"Coventry","postal_code":"CV1 5DW","premises":"39d","region":"West Midlans"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"67b4f9fc898eeec4dac992f2bac9547d86ea4d75","kind":"individual-person-with-significant-control","links":{"self":"/company/13399807/persons-with-significant-control/individual/Qvk7iQk2nV68Kb-Vn1A5W-7BRzk"},"name":"Miss Ioana Maria Sanmartinean","name_elements":{"forename":"Ioana","middle_name":"Maria","surname":"Sanmartinean","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC698847","data":{"address":{"address_line_1":"Springhill Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7SX","premises":"327"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"87165d550cc4487b790d1a18d8af35dc5c8a4ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698847/persons-with-significant-control/individual/MJ_PHB8Z1-cGg7K52Wz-d3ydiMs"},"name":"Mrs Sarah Jane Stana","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399866","data":{"address":{"address_line_1":"Berner","country":"Israel","locality":"Bat Yam","postal_code":"5948512","premises":"1-20"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1980},"etag":"33209830bb125c26d50fb8d742334b3d8c559be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13399866/persons-with-significant-control/individual/r5veZ6b6R63nu3UUXWqqeRSmKQI"},"name":"Revaz Shmertz","name_elements":{"forename":"Revaz","surname":"Shmertz"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"13399867","data":{"address":{"address_line_1":"Quendon Road","country":"England","locality":"Basildon","postal_code":"SS14 3PD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"f7359aa2785591500e4139e1ff9c9f33e7e1eb09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"EHSAN MAHER ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Kiran Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399867/persons-with-significant-control/individual/Fj1JbUnCjgRiraFdlCpCZ801GrQ"},"name":"Miss Kiran Kaur","name_elements":{"forename":"Kiran","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400026","data":{"address":{"address_line_1":"Kuishanjiedaoxihecunyijie13hao","country":"China","locality":"Donggang","postal_code":"276800","premises":"V30","region":"Rizhaoshandong"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"6358907433c048b7c583df509741fd6c75bb3f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13400026/persons-with-significant-control/individual/ooNoHKbDSjTCyC2TMHdSmxaFg78"},"name":"Liu Yan","name_elements":{"forename":"Liu","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400027","data":{"address":{"address_line_1":"83-85 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8QG","premises":"Cobalt Square - Suite 4g,","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a5b854755f72b477e42231fb0c4672df5ae631e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"SM ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Iram Shahzadi Hanif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400027/persons-with-significant-control/individual/pfBO2CcauQeL5sayHgFwNAQpy5Y"},"name":"Iram Shahzadi Hanif","name_elements":{"forename":"Iram","middle_name":"Shahzadi","surname":"Hanif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"08635656","data":{"address":{"address_line_1":"Pool Road","country":"England","locality":"Leicester","postal_code":"LE3 9GJ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"d8d809ba4eb1eec390b7b85228a7202c05bb6de7","kind":"individual-person-with-significant-control","links":{"self":"/company/08635656/persons-with-significant-control/individual/x8tAA0VPasmRCVKgI2UoBEno2cQ"},"name":"Mr Vasile Marin","name_elements":{"forename":"Vasile","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"13400036","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"c55626a95497c3de9588775bfd9e800e8386179b","kind":"individual-person-with-significant-control","links":{"self":"/company/13400036/persons-with-significant-control/individual/ySSDY4Qf71u2UJXtLT6AiXPy4Ok"},"name":"Mrs Min Zhang","name_elements":{"forename":"Min","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400037","data":{"address":{"address_line_1":"Oak Hill Road","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1EH","premises":"Abbotts Vale"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"e616466cc1b0b26cb974165166b0e862baab9bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13400037/persons-with-significant-control/individual/UANzPXy9MvVJh8E6l2vapDqZlgo"},"name":"Mr Pascal Henri Viaud","name_elements":{"forename":"Pascal","middle_name":"Henri","surname":"Viaud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400037","data":{"address":{"address_line_1":"199 Eade Road","country":"England","locality":"London","postal_code":"N4 1DN","premises":"Unit 4d"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"894615172fbc8e024ca9efbb303d5727d8b7688c","kind":"individual-person-with-significant-control","links":{"self":"/company/13400037/persons-with-significant-control/individual/eZ-zNAWAlyo3n5HtwKXEF-ZT8EE"},"name":"Mr Tanguy Olsen Viaud","name_elements":{"forename":"Tanguy","middle_name":"Olsen","surname":"Viaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400106","data":{"address":{"address_line_1":"Tamar Drive","country":"England","locality":"Manchester","postal_code":"M23 2QB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ee7005781a8e9191e5908ef7d5ae6608efa4b874","kind":"individual-person-with-significant-control","links":{"self":"/company/13400106/persons-with-significant-control/individual/2PsotRixc8QNpep-dzDshsAsCGQ"},"name":"Mr Chukwuemeka Christian Ike","name_elements":{"forename":"Chukwuemeka","middle_name":"Christian","surname":"Ike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400107","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6QF","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5d31339d2a1b867058164dda5e447c72e08a0197","kind":"individual-person-with-significant-control","links":{"self":"/company/13400107/persons-with-significant-control/individual/MV3zIMHk64Evc5RTB83nzm1Iqe0"},"name":"Mr Mohammed Sadique Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Sadique","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"SC698856","data":{"address":{"address_line_1":"Crewe Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2JS","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"b140d2ac67767b0581a21b04697a558bec353486","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698856/persons-with-significant-control/individual/PevZSI2lYivp118ScXdrx5nruOs"},"name":"Mr Milosz Piotr Korwin","name_elements":{"forename":"Milosz","middle_name":"Piotr","surname":"Korwin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"SC698856","data":{"address":{"address_line_1":"Crewe Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2JS","premises":"23"},"ceased_on":"2026-06-05","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"644c38c2a794d02397ad3b82d330b6f39460e789","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698856/persons-with-significant-control/individual/39-U-OsSJOZo6YPjUBH2Bh7H1c4"},"name":"Miss Monika Magdalena Wrzeszcz","name_elements":{"forename":"Monika","middle_name":"Magdalena","surname":"Wrzeszcz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"SC698857","data":{"address":{"address_line_1":"Craigievar Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7DP","premises":"141"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"080f9625960cce8518f372874cd629972784c3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698857/persons-with-significant-control/individual/bezzJ1TywAfLSr4xt8oMg8oE9F8"},"name":"Mr Scott Connor Wiseman","name_elements":{"forename":"Scott","middle_name":"Connor","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400196","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 2BP","premises":"Flat 122, Floral Court","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d346180d40ba3ea2c741e806d2ed4db28c7e353a","kind":"individual-person-with-significant-control","links":{"self":"/company/13400196/persons-with-significant-control/individual/83kme30isb95q8h24cyfdVfs-t0"},"name":"Kadre Yakubu","name_elements":{"forename":"Kadre","surname":"Yakubu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400197","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4ce9b1da5ba5a3f55824c0f734b6b78e9cd73608","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400197/persons-with-significant-control/individual/L9IfVuhNKF0uVPhIvY6OHPN9HwY"},"name":"Mr Giuliano Anfussi","name_elements":{"forename":"Giuliano","surname":"Anfussi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400206","data":{"address":{"address_line_1":"West Percy Road","country":"England","locality":"North Shields","postal_code":"NE29 7RG","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6025583202a1e1853e9d4495a32251e77280298f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400206/persons-with-significant-control/individual/OLQSDlfRWFKfHzp5h3GtZhQEA34"},"name":"Ms Fortunate Ncube","name_elements":{"forename":"Fortunate","surname":"Ncube","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400207","data":{"address":{"address_line_1":"17 Cottingham Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"98c3ae152405709fa1d1c1a3b921e77d4cc7b294","kind":"individual-person-with-significant-control","links":{"self":"/company/13400207/persons-with-significant-control/individual/qNd2yUHodcTAs4UOMVmOJx_CYSA"},"name":"Claudiu Daniel Isfan","name_elements":{"forename":"Claudiu","middle_name":"Daniel","surname":"Isfan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400406","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS14 8DY","premises":"15 Showering Close","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f5b254bd5f2cb54bfe1503b7ef54aa170147ee95","kind":"individual-person-with-significant-control","links":{"self":"/company/13400406/persons-with-significant-control/individual/P0jyIPEzBslGT4WXrVhrAyDd1Uk"},"name":"Mr Lee Maclaren Wood","name_elements":{"forename":"Lee","middle_name":"Maclaren","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"13400407","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 3QL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"300855beea526500c7ebe6c041329737804b52a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13400407/persons-with-significant-control/individual/EXkQGXKMkeNVuMd4rkmAEOiq158"},"name":"Afaq Ahmad","name_elements":{"forename":"Afaq","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400417","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a4afe77ff7084bc32185879665e058ef46d1d142","kind":"individual-person-with-significant-control","links":{"self":"/company/13400417/persons-with-significant-control/individual/CXKGPoW2oO1s-afHP5x2l4V2yNY"},"name":"Mrs Alanna Margaret Donayre Clear","name_elements":{"forename":"Alanna","middle_name":"Margaret Donayre","surname":"Clear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400417","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1980},"etag":"1f37ddb562b514db0637105ea088e12990e6f5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13400417/persons-with-significant-control/individual/I_HkzTCdlKeo_ZyUzWqVMqEUPQU"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400476","data":{"address":{"address_line_1":"7-9 Sunbank Lane","address_line_2":"Ringway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0AF","premises":"Icon 1"},"etag":"1987629f42275ef87caeaa6ab36eb503ed621f7b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5016010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13400476/persons-with-significant-control/corporate-entity/csKdhSO1Z4QSi28JNmfL3aVIyxY"},"name":"Fic Shareco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400486","data":{"address":{"address_line_1":"Cecil Crescent","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0HF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"484cda9e201ac98a21c986667b56e916f023524b","kind":"individual-person-with-significant-control","links":{"self":"/company/13400486/persons-with-significant-control/individual/e3edFZKlcZVkTPLWhOw-8v-IzQ8"},"name":"Mr Reuben Sibanda","name_elements":{"forename":"Reuben","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-05-16"}}
{"company_number":"13400487","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat702"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2ab13b68f9ad622a244209083980646ba3384201","kind":"individual-person-with-significant-control","links":{"self":"/company/13400487/persons-with-significant-control/individual/q6eAw4YuvVgLnr81wj1onAYVjmU"},"name":"Mrs Qian Zhang","name_elements":{"forename":"Qian","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400566","data":{"address":{"address_line_1":"Woolgreaves Avenue","address_line_2":"Sandal","country":"England","locality":"Wakefield","postal_code":"WF2 6DX","premises":"19","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"375d825a7952f327550effb768b3b576e9f1ebbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13400566/persons-with-significant-control/individual/7IzhSRRbcpavbnfns9ZMjosEfaE"},"name":"Mr Benjamin Joseph Thomas Porter","name_elements":{"forename":"Benjamin","middle_name":"Joseph Thomas","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"11057061","data":{"address":{"address_line_1":"Ripley Road","country":"England","locality":"Worthing","postal_code":"BN11 5NH","premises":"73","region":"West Sussex"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"dc26924d341efb30d9641448c9aa4215ef65981b","kind":"individual-person-with-significant-control","links":{"self":"/company/11057061/persons-with-significant-control/individual/n97dyz5pTwnw9rC4g0Y7prenV0Y"},"name":"Dan Flanagan","name_elements":{"forename":"Dan","surname":"Flanagan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11057061","data":{"address":{"address_line_1":"Ripley Road","locality":"Worthing","postal_code":"BN11 5NH","premises":"73","region":"West Sussex"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6900dfbf28be860d4b94f4fa9d21d51506c239c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11057061/persons-with-significant-control/individual/hD6xm40rOcZxZlEgr81DmlHaJ9k"},"name":"Sally Flanagan","name_elements":{"forename":"Sally","surname":"Flanagan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"07054350","data":{"address":{"address_line_1":"Liscombe Park","address_line_2":"Soulbury","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0JL","premises":"2"},"ceased_on":"2022-05-09","etag":"643ec5f8dcf6fbc550a7e619f438fa8488a5ee35","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06844507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07054350/persons-with-significant-control/corporate-entity/hnll2ek-pKIBFwsySKYIM2mFae8"},"name":"Gkm Management Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"13400576","data":{"address":{"address_line_1":"Cow Lane","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 4RD","premises":"Rempstone Estate Office","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"bf08f4af2946f12c3a0fb15d47a8bb78d29d8b92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400576/persons-with-significant-control/individual/MLyoJMPPj_IX5l1nKUlMFdjjpTQ"},"name":"Mrs. Lara Caroline Manningham-Buller","name_elements":{"forename":"Lara","middle_name":"Caroline","surname":"Manningham-Buller","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"11057061","data":{"address":{"address_line_1":"Ripley Road","locality":"Worthing","postal_code":"BN11 5NH","premises":"73","region":"West Sussex"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"cf0cd4befd467c2af6a0ac34a9f7f57b34fb9aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11057061/persons-with-significant-control/individual/UuSIRt6fvzk0DtluxIjruk91aIM"},"name":"James Alexander Jenson","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Jenson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13400577","data":{"address":{"address_line_1":"1 South Crescent","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"f43098a8faf15f8b28f1fa2a460775be5476fa93","kind":"individual-person-with-significant-control","links":{"self":"/company/13400577/persons-with-significant-control/individual/TPZHoqXD8gg2441q0NpJLBL2fxg"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400577","data":{"address":{"address_line_1":"1 South Crescent","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"c02b17093b586a69407f94753857be13b2a2c793","kind":"individual-person-with-significant-control","links":{"self":"/company/13400577/persons-with-significant-control/individual/hXMz_1IPBJ-BmAeopdP9tpKBFx0"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-16"}}
{"company_number":"11057071","data":{"address":{"address_line_1":"Harmer Green Lane","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0ET","premises":"106","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"23263910a0ed0351787659391c7392cbac802e50","kind":"individual-person-with-significant-control","links":{"self":"/company/11057071/persons-with-significant-control/individual/JeKaoTbeaGFcCsirOkSdgahlxpo"},"name":"Mr Richard John Swinburn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Swinburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13402036","data":{"address":{"address_line_1":"Ravenholt","address_line_2":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 5DF","premises":"55a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"6060973f99dd3bac49bdf8c53aa8e9ba8b4a4bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402036/persons-with-significant-control/individual/oTvZwSXNkI9IY3Na2Fl5_YmGPA0"},"name":"Miss Jasmine Dorothy Clark","name_elements":{"forename":"Jasmine","middle_name":"Dorothy","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11057830","data":{"address":{"address_line_1":"Mill House","address_line_2":"8 Mill Street","country":"England","locality":"London","postal_code":"SE1 2BA","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"ca7678bf0993446d637156dcc23d3910ea97bff9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"COX \u0026 CO (ACCOUNTANCY) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Thomas Jonathan Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057830/persons-with-significant-control/individual/9NGC1AdRDOIu3ywsHqHMR0yeIF8"},"name":"Mr Thomas Jonathan Wood","name_elements":{"forename":"Thomas","middle_name":"Jonathan","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13402037","data":{"address":{"address_line_1":"The Warren","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1UB","premises":"The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"022f22df5cb67abff12ac767b6d562f7363d6bd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402037/persons-with-significant-control/individual/7rjiUoyh_F4L4F2igEq1hLId7J4"},"name":"Charles Ross Fraser Barbour","name_elements":{"forename":"Charles","middle_name":"Ross Fraser","surname":"Barbour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"07827490","data":{"address":{"address_line_1":"Abbots Quay","address_line_2":"Monks Ferry","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"ce424f91da17fed11f1ca60f1dec5f14d7df2e02","kind":"individual-person-with-significant-control","links":{"self":"/company/07827490/persons-with-significant-control/individual/5BGEONjvD9I-ZAVBqLCGoJ7LSLo"},"name":"Mrs Ritu Shah","name_elements":{"forename":"Ritu","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-29"}}
{"company_number":"13402046","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Sale","postal_code":"M33 3WD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"11279b022a98958364c3f8650495f1aefd1f1b41","kind":"individual-person-with-significant-control","links":{"self":"/company/13402046/persons-with-significant-control/individual/6-HaquPQMr6RKheRJ4TGLYELWzs"},"name":"Miss Emma Cowell","name_elements":{"forename":"Emma","surname":"Cowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11057861","data":{"address":{"address_line_1":"Hedon","country":"England","locality":"Hull","postal_code":"HU12 8LD","premises":"3 South View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"62adfda087eea1d06ebf78e449e924b4842db27f","kind":"individual-person-with-significant-control","links":{"self":"/company/11057861/persons-with-significant-control/individual/eg95h1UczlfzHjmYqXYok5TL42k"},"name":"Mr Ian Paul Stamper","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Stamper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"13402047","data":{"address":{"address_line_1":"Westbury Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 6DN","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f9f8abba4d85ee63ce2daeab16463f30277dcdf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"D A GREEN \u0026 SONS ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"NICOLA KATE JONES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402047/persons-with-significant-control/individual/actmohpTXRsFp-8tZrWorMmvhCE"},"name":"Mrs Nicola Kate Jones","name_elements":{"forename":"Nicola","middle_name":"Kate","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13404306","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"c0527e2463c36922503955bc3a7057f52430c012","kind":"individual-person-with-significant-control","links":{"self":"/company/13404306/persons-with-significant-control/individual/wLymQIs__BtwqG9S0gwN-NbkYc4"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404307","data":{"address":{"address_line_1":"Heathfield Drive","country":"England","locality":"Liverpool","postal_code":"L33 1WF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"aa0892fc9afbd14136ca8e66d366be28627c062e","kind":"individual-person-with-significant-control","links":{"self":"/company/13404307/persons-with-significant-control/individual/rKFRYe382ZeA0D7jPguImtPBEyg"},"name":"Mr Jack Bowers","name_elements":{"forename":"Jack","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402047","data":{"address":{"address_line_1":"Westbury Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 6DN","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"71799d77b86c4258359fb03d77c6e4018b14dced","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"D A GREEN \u0026 SONS ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"ROBERT MARK JONES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402047/persons-with-significant-control/individual/c1a735_fzNTZqXZOHCe7pNE4G_A"},"name":"Mr Robert Mark Jones","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"09276240","data":{"address":{"country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a Burton Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9144e34d6e8738382575e56167a551b5b0dc8a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09276240/persons-with-significant-control/individual/xir32bWac-hvSTKG96GM8guq0Y8"},"name":"Mr Richard John Breward","name_elements":{"forename":"Richard","middle_name":"John","surname":"Breward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11057870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"3fa4923dc29904803d6afe46e68fdc6371fc3a63","kind":"individual-person-with-significant-control","links":{"self":"/company/11057870/persons-with-significant-control/individual/-p9CDK2mU0mVCo_qt9ExwMZbcvA"},"name":"Mr Richard Serunjogi","name_elements":{"forename":"Richard","surname":"Serunjogi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11057870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"9d79e9f1cd2dc0c2f641056042f31b7be82db1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11057870/persons-with-significant-control/individual/Too9810kXGLPaAZpyBULVfaCxWo"},"name":"Miss Nafissa Kara-Newton","name_elements":{"forename":"Nafissa","surname":"Kara-Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13404307","data":{"address":{"address_line_1":"Stretford Close","country":"England","locality":"Liverpool","postal_code":"L33 1WE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f25f92f4ee93cb9404e4e6a5cb6bbcafc13a18b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13404307/persons-with-significant-control/individual/lZ8H8qjtAUaTZB3Wzf3rGVyzQgU"},"name":"Mr Kade Smith","name_elements":{"forename":"Kade","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11057870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d835df1b692f0fe262c03f968f0849243724417c","kind":"individual-person-with-significant-control","links":{"self":"/company/11057870/persons-with-significant-control/individual/Q4mJaSlhP6Xr9f1_WBbr23a8Ido"},"name":"Mr Emmanuel Ajibola Abiola","name_elements":{"forename":"Emmanuel","middle_name":"Ajibola","surname":"Abiola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"09455721","data":{"address":{"address_line_1":"Linnet Way","country":"England","locality":"Purfleet","postal_code":"RM19 1TE","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"fdd63e962f82adbae8321e3ac4c82d3c0960b166","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455721/persons-with-significant-control/individual/dCzj6YgsZsiibp6mGR7dBqutAxE"},"name":"Mr Benjamin Oyeniji","name_elements":{"forename":"Benjamin","surname":"Oyeniji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"SC549180","data":{"address":{"address_line_1":"St. Enoch Square","care_of":"BALLANTYNE","country":"Scotland","locality":"Glasgow","postal_code":"G1 4AG","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e9421264c3f1aaf2fa5982a487be6b5dcbbe2b15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC549180/persons-with-significant-control/individual/AAdAjLJoFTXdzv9qg3Ev5be8hrA"},"name":"Mr Andrew James Cox","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"12188026","data":{"address":{"address_line_1":"Deykin Road","country":"England","locality":"Lichfield","postal_code":"WS13 6PS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b1d2fcd9d9e1d961ebd572e544e066050a53b192","kind":"individual-person-with-significant-control","links":{"self":"/company/12188026/persons-with-significant-control/individual/hiElYFkAeayg5LS3r-PrijBc0IU"},"name":"Mrs Helen Williams","name_elements":{"forename":"Helen","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-04"}}
{"company_number":"07456356","data":{"address":{"address_line_1":"6- 8 Cole Street","country":"England","locality":"London","postal_code":"SE1 4YH","premises":"Cole Street Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ba8d14ff926cf5573ad5c3b72e740d5abf14fb76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456356/persons-with-significant-control/individual/IblGL8uTN_Crz-p0m4jCmpoWbyc"},"name":"Ms Ciara Lyons","name_elements":{"forename":"Ciara","surname":"Lyons","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"10276130","data":{"address":{"address_line_1":"Driscoll Street","country":"England","locality":"Preston","postal_code":"PR1 1UP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"053b94138381072afc4ec24f1a5d360ba1a5ddf7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10276130/persons-with-significant-control/individual/DN531XGf6URHkYEBlA-bluEU4QQ"},"name":"Mr Sohail Bakht","name_elements":{"forename":"Sohail","surname":"Bakht","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"13407626","data":{"address":{"address_line_1":"6 Fusion Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2GH","premises":"Uwm House","region":"West Yorkshire"},"ceased_on":"2026-04-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a461451444e72ea6d6333f4098963d625f948012","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407626/persons-with-significant-control/individual/BDnaN9F-9Y9xJsE4uZNnR4LTGz0"},"name":"Mr Paul Roberts","name_elements":{"forename":"Paul","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"13407627","data":{"address":{"address_line_1":"Layton Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 5PJ","premises":"29","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"ae0cfc398c511c3fe8d0ae8d4023c069049bf80b","kind":"individual-person-with-significant-control","links":{"self":"/company/13407627/persons-with-significant-control/individual/7l6Nq-ImyYELmFHmaW9sM1a_Qcg"},"name":"Mr Fahim Choudhury","name_elements":{"forename":"Fahim","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11059901","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M19 1BE","premises":"2 Northbank Gardens"},"ceased_on":"2018-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"78fd0b91283480a0e689255d0364b3784f936b39","kind":"individual-person-with-significant-control","links":{"self":"/company/11059901/persons-with-significant-control/individual/-5SBFDM3kmPEHJ8PZ7B3vzEW_qI"},"name":"Mrs Subakar Sivapillai","name_elements":{"forename":"Subakar","surname":"Sivapillai","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13236737","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2003},"etag":"3adfa8436d3dd1daac99c8b15f997f5fa15eca67","kind":"individual-person-with-significant-control","links":{"self":"/company/13236737/persons-with-significant-control/individual/-7KCYojhVgadUVAt591KNQuhIU8"},"name":"Mr Daniel Dungca","name_elements":{"forename":"Daniel","surname":"Dungca","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11059920","data":{"address":{"address_line_1":"14c Lower High Street","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 8EB","premises":"Flat A"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1995},"etag":"40ee0170c91b0de8a8cae8d1c23b16e05cd6c90c","kind":"individual-person-with-significant-control","links":{"self":"/company/11059920/persons-with-significant-control/individual/drJrY098dChaRdLaxi0Gn3yLPIA"},"name":"Mr Nertan Nehat","name_elements":{"forename":"Nertan","surname":"Nehat","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13407636","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Normanton","postal_code":"WF6 2DE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c08a51955c8864ad9b7e695d8f4992c9a4b52341","kind":"individual-person-with-significant-control","links":{"self":"/company/13407636/persons-with-significant-control/individual/4FsBR0juGVQaOEnWyREL126uskQ"},"name":"Mr Constantin-Sorin Ungureanu","name_elements":{"forename":"Constantin-Sorin","surname":"Ungureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13407637","data":{"address":{"address_line_1":"97 Rathbone Street","country":"England","locality":"London","postal_code":"E16 1FQ","premises":"33 Sherrington Court"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1992},"etag":"a9dfc7515059c82d09f1a61273d2214683c39a24","kind":"individual-person-with-significant-control","links":{"self":"/company/13407637/persons-with-significant-control/individual/gt0Z2_C8-xQjY0bz8kSzzDzENb8"},"name":"Miss Hachimia Ahamada","name_elements":{"forename":"Hachimia","surname":"Ahamada","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11060731","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1951},"etag":"69a35fcf371a2c4f6621fdca7a9d9ddef352223b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060731/persons-with-significant-control/individual/Fr1nbzEaupj7J68aVAvpATYpYLI"},"name":"Mr David Newman","name_elements":{"forename":"David","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13408307","data":{"address":{"address_line_1":"Bullwell Crescent","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9HG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"fab04a43836504276eaac737265e0ae81f9e5eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13408307/persons-with-significant-control/individual/1b6yUqjacYgmmQf90dVWFukK6co"},"name":"Mr Thomas William Scammell","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Scammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408307","data":{"address":{"address_line_1":"Bullwell Crescent","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9HG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3ccbf85ea8f16bd72b6dec4127c366adbd5899d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13408307/persons-with-significant-control/individual/tCzQtLtYQWxrXVnvBmqBVu4UAHE"},"name":"Mr Lee Francis Spalding","name_elements":{"forename":"Lee","middle_name":"Francis","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11061611","data":{"address":{"address_line_1":"Munster Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5BJ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"efb0126555b0a5ffc8e61d75c1144bf1cfbf074b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061611/persons-with-significant-control/individual/yFudElGci-17ARnIHO9HpMSQHv8"},"name":"Mr Vishal Makol","name_elements":{"forename":"Vishal","surname":"Makol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13408307","data":{"address":{"address_line_1":"Bullwell Crescent","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9HG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5a8475cc6839b7d44dd36d2555393b128f4ff8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13408307/persons-with-significant-control/individual/tHHVOX66yn5Fdu-S0rDhCvLRLIw"},"name":"Mr Joshua Peter Slabber","name_elements":{"forename":"Joshua","middle_name":"Peter","surname":"Slabber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC581401","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"Cornerstone House","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"a8c269ca8c9493134c0c60d36c3bb9aba98901ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581401/persons-with-significant-control/individual/tod8OCTPmbTjx5I3S1i2PyPD7c8"},"name":"Mr Omar Iqbal","name_elements":{"forename":"Omar","surname":"Iqbal","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13408316","data":{"address":{"address_line_1":"King Henrys Walk","country":"England","locality":"London","postal_code":"N1 4NJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"405a4d89947bbe8c1166fcddff0f3c7f4b95339a","kind":"individual-person-with-significant-control","links":{"self":"/company/13408316/persons-with-significant-control/individual/6QjUKDQUHFa0WTixcwkIz9eJrJA"},"name":"Mr Christopher Azubuike Amaefule","name_elements":{"forename":"Christopher","middle_name":"Azubuike","surname":"Amaefule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408317","data":{"address":{"address_line_1":"Gales Drive","address_line_2":"Three Bridges","country":"England","locality":"Crawley","postal_code":"RH10 1QA","premises":"65","region":"West Sussex"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"efc31910d675c9c99f28bf4a00287d3ceb1a28a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13408317/persons-with-significant-control/individual/f9_05B_P4UZGRRtUGy53yJ6By04"},"name":"Miss Sallyanne Lillian Boarer","name_elements":{"forename":"Sallyanne","middle_name":"Lillian","surname":"Boarer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408317","data":{"address":{"address_line_1":"Gales Drive","address_line_2":"Three Bridges","country":"England","locality":"Crawley","postal_code":"RH10 1QA","premises":"65","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"df92336e696f779eaac5785236aede768da54cef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408317/persons-with-significant-control/individual/CTNoyZ7uHxUvQu8YjZrzMA5zgX0"},"name":"Mr Robert Parcell","name_elements":{"forename":"Robert","surname":"Parcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"09989100","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Ness","postal_code":"CH64 8TP","premises":"Oaktree Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"4b9df40b0a6c6ce1d2dde5105479ff8c71f03cca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989100/persons-with-significant-control/individual/OP_Z5ffCTA4RK0WcuWIKJvX3Ozo"},"name":"Mr Richard Hill","name_elements":{"forename":"Richard","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11061620","data":{"address":{"address_line_1":"Brookside","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2RS","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c5a0cf49e3f474aefda52ab2998b02c474380c87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061620/persons-with-significant-control/individual/ijDes8Te4ZvkHjPstqOOqOlYP4U"},"name":"Mr Jagjeat Singh Mann","name_elements":{"forename":"Jagjeat","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13409176","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Epsom","postal_code":"KT19 0DL","premises":"545"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a3c4051762dcd2cef1ced4684de5feb06d3453c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13409176/persons-with-significant-control/individual/jugG31C03RTSYp4CJ_FL71GY8kw"},"name":"Mr Tamim Baraki","name_elements":{"forename":"Tamim","surname":"Baraki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11062331","data":{"address":{"address_line_1":"Linford Lane","address_line_2":"Willen","country":"England","locality":"Milton Keynes","postal_code":"MK15 9DL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"513685f3a0ecfc35ba31bbe1ba7235c003147b27","kind":"individual-person-with-significant-control","links":{"self":"/company/11062331/persons-with-significant-control/individual/w8RtktVoPM4hthPXczYHTYtcotE"},"name":"Mr Mark Horne","name_elements":{"forename":"Mark","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13409177","data":{"address":{"address_line_1":"Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"e43e75d1430f629ffb199064c424f28463ca4c09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409177/persons-with-significant-control/individual/I6cOEFunqRHfBYr-gnXrHZgX6SU"},"name":"Mr Jawahar Lal Bhasin","name_elements":{"forename":"Jawahar","middle_name":"Lal","surname":"Bhasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11062350","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1939},"etag":"64d6cfd97b8a963c1f2681c2fe43a4c8af7d12ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11062350/persons-with-significant-control/individual/HxdFy0vl26XupQCrubEd5FlmPuE"},"name":"Mr Sarwan Singh Kalirai","name_elements":{"forename":"Sarwan","middle_name":"Singh","surname":"Kalirai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11062350","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"e0d78924a0cbc81563130387878f95077275a8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062350/persons-with-significant-control/individual/213a94i7hDvJ4OV1_Yl21IxioGo"},"name":"Mrs Harbhajan Kaur Kalirai","name_elements":{"forename":"Harbhajan","middle_name":"Kaur","surname":"Kalirai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11062351","data":{"address":{"address_line_1":"Poverest Road","country":"England","locality":"Orpington","postal_code":"BR5 2DY","premises":"165","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ef570161a79d463f118b7d79f3262ae0a0e3e6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062351/persons-with-significant-control/individual/8whCDIo7F63e-ltr0ysIkoM_pdI"},"name":"Louis Stott","name_elements":{"forename":"Louis","surname":"Stott"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11062351","data":{"address":{"address_line_1":"Poverest Road","country":"England","locality":"Orpington","postal_code":"BR5 2DY","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"dafad5cecea379d9483f879d12203f64585afa92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062351/persons-with-significant-control/individual/YlwZf4UJY3Rr5jfbuW35o_6ATh4"},"name":"Kirsty Ward","name_elements":{"forename":"Kirsty","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13409726","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"dfd02ba88999f5fb0bd5ad2f0a4b42279060f818","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409726/persons-with-significant-control/individual/D7Sc07GIaYAvrlKgM5cMPqgNzXU"},"name":"Mrs Victoria Elizabeth Jupp","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Jupp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11062360","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"31f7728af371b2d7c3542350aaba691b42be5475","kind":"individual-person-with-significant-control","links":{"self":"/company/11062360/persons-with-significant-control/individual/DtjPN2Ay6CDyOGNkNvCsGhdfw8Y"},"name":"Mrs Sarah Wynne Moore","name_elements":{"forename":"Sarah","middle_name":"Wynne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13409726","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"308e844bca55fb3a6cea3b9d47ea88896f880e13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409726/persons-with-significant-control/individual/XDjV5M2HvQLiyCLJlws0LRqtRmo"},"name":"Mr Howard David Scriven","name_elements":{"forename":"Howard","middle_name":"David","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409727","data":{"address":{"address_line_1":"46 Coatham Road","country":"England","locality":"Redcar","postal_code":"TS10 1RS","premises":"Oaklea House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c61963aa30db2558105226bcb18b8f4cb7a6096c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409727/persons-with-significant-control/individual/gGqBlumFDpTIHorQl0atOZG_c9E"},"name":"Mrs Kisanet Sium","name_elements":{"forename":"Kisanet","surname":"Sium","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409727","data":{"address":{"address_line_1":"46 Coatham Road","country":"England","locality":"Redcar","postal_code":"TS10 1RS","premises":"Oaklea House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b9956dd1f5aaf1febf8871d6e28745306a1b3971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409727/persons-with-significant-control/individual/3DtzbphZHwT4Sn7k7VHMN40fKqQ"},"name":"Mr Temesgen Sium","name_elements":{"forename":"Temesgen","surname":"Sium","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11062371","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Clapham Old Town","postal_code":"SW4 0BY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f8e4a8a83e9f6409e44644c1261ca574b96394df","kind":"individual-person-with-significant-control","links":{"self":"/company/11062371/persons-with-significant-control/individual/qlI4tbM8ONTSQQ2YO3r5C-qr548"},"name":"Mr Francis William Mann","name_elements":{"forename":"Francis","middle_name":"William","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"04938260","data":{"address":{"address_line_1":"Bradley","country":"England","locality":"Alresford","postal_code":"SO24 9SA","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6cc6b5bc114093b59335aaafa9a721ad6eef3bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04938260/persons-with-significant-control/individual/AP52NWI3FtJBlnOEaqVq0eAz4Is"},"name":"Mr David Happy","name_elements":{"forename":"David","surname":"Happy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410387","data":{"address":{"address_line_1":"Steck Ave","country":"United States","locality":"Austin","postal_code":"TX 78757","premises":"3103"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1985},"etag":"de85ff3963c7207ee814ae20d6520221e23398aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13410387/persons-with-significant-control/individual/Sy5FobdbXsKG_2m2l3MU6be59w4"},"name":"Mr Daniel Jackson","name_elements":{"forename":"Daniel","surname":"Jackson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11063051","data":{"address":{"address_line_1":"Langstone Road","country":"England","locality":"Havant","postal_code":"PO9 1SA","premises":"Langstone Technology Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"380667b1a06b1524ec75d6dfbd001decd16c4ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11063051/persons-with-significant-control/individual/HaNGOAF0ydJ0YI3iGImuzmM5Kos"},"name":"Stephen Thomas Holloway","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063051","data":{"address":{"address_line_1":"Langstone Road","country":"England","locality":"Havant","postal_code":"PO9 1SA","premises":"Langstone Technology Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"6eee3fe48c3993b002b677aec68c184e5ab98e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11063051/persons-with-significant-control/individual/Ny7bVajR3przYeZySVyQAbAPgQs"},"name":"Ryan Thomas Holloway","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13410397","data":{"address":{"address_line_1":"Lake Road","country":"England","locality":"Windermere","postal_code":"LA23 2JJ","premises":"Jackson \u0026 Graham","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"6f229125a441b60ee06c0e4846cf92f3d053e6ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410397/persons-with-significant-control/individual/7WVHsW5bP4nnmS7MWJ4PLzJDC7Q"},"name":"Mr David James Fletcher","name_elements":{"forename":"David","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11063090","data":{"address":{"address_line_1":"Townsend","country":"United Kingdom","locality":"Montacute","postal_code":"TA15 6XH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e8cb2199e47fb0e0bd0206354d949aafe4b371b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11063090/persons-with-significant-control/individual/afcBnH5kXkgBfQ9VeE1haG_-5Yk"},"name":"Mr Daniel Alexander Gosling","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"SC699356","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"4fd48b4d6f80380403b629666f38d176744ac0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699356/persons-with-significant-control/individual/DC9e53qDj06aRmDJasPCp4O_pTs"},"name":"Thomas Hartley","name_elements":{"forename":"Thomas","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11063091","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4FR","premises":"23 Greenbank Road"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b4cb744c8b38e59dc42bf0321dac0ff7cae299e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11063091/persons-with-significant-control/individual/hhtBgAnyBiAZo_kQk16aC6IEIHw"},"name":"Usman Ahmed","name_elements":{"forename":"Usman","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063091","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4FR","premises":"35 Greenbank Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"41af4ea68c7013143d39ee061cbd81c8e6cf6002","kind":"individual-person-with-significant-control","links":{"self":"/company/11063091/persons-with-significant-control/individual/m1b8Wv7HN0zLZ23TDkO3L3-GG1w"},"name":"Andrew David Foster","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13411096","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"286061362c45f66bff200029d73cf613ce3db244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411096/persons-with-significant-control/individual/YU6_K2Nk0c27DAIHORGK8_Px0xA"},"name":"Mr Eamonn Ruane","name_elements":{"forename":"Eamonn","surname":"Ruane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411097","data":{"address":{"address_line_1":"Cromwell Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3NF","premises":"63"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"827e9e76fd1771338031ad32f34b87c841e42d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13411097/persons-with-significant-control/individual/dw6G4dr9SP0r951Jtn1EctAeKCs"},"name":"Mr Kashan Ahmad Chaudhary","name_elements":{"forename":"Kashan","middle_name":"Ahmad","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11063871","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ebbc534c6e47c381b7052acfe22e039ad383d246","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063871/persons-with-significant-control/individual/DwraMOH6HWjxoOF8xBX4saWK2g8"},"name":"Mr Anthony Obi","name_elements":{"forename":"Anthony","surname":"Obi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"01533437","data":{"address":{"address_line_1":"Radnor Park Avenue","country":"England","locality":"Folkestone","postal_code":"CT19 5HX","premises":"Folkestone Sports Centre","region":"Kent"},"etag":"02a9674f966530491edad281f5ee84025c85eb2b","identification":{"country_registered":"England","legal_authority":"Companies Act \u0026 Charity Sorp","legal_form":"Incorporated Charity","place_registered":"England \u0026 Wales","registration_number":"01092545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01533437/persons-with-significant-control/corporate-entity/dd0Z9_9EX5pRbwLebIIDtNEvHGY"},"name":"Folkestone Sports Centre Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11063880","data":{"address":{"address_line_1":"Grenville Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2DH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0b690af7776a4f116c306d370856e490fd6cbcac","kind":"individual-person-with-significant-control","links":{"self":"/company/11063880/persons-with-significant-control/individual/YL2r7n6_RD99H8M5s792vHec1lE"},"name":"Mr Michael Mills","name_elements":{"forename":"Michael","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11064250","data":{"address":{"address_line_1":"Fairgreen","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0QS","premises":"46","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"cd778a40717e41a4c8c2f2480c6a48b83e0f15ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064250/persons-with-significant-control/individual/2t9LmxgGqgeTBaMh07V0_zw0590"},"name":"Mr Andreas Odysseos","name_elements":{"forename":"Andreas","surname":"Odysseos","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064250","data":{"address":{"address_line_1":"Oakleigh Park South","country":"United Kingdom","locality":"London","postal_code":"N20 9JS","premises":"17"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"0b8d835c137e9529a199e45b7a352f31148a68b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11064250/persons-with-significant-control/individual/PQzr_G6vEshRYVq-vSfpYkpU9Sg"},"name":"Mario Symeou","name_elements":{"forename":"Mario","surname":"Symeou"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064290","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3, Vista Place"},"etag":"bdfa649f14c3ba95b03baa03a149eecdfc5ff714","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09432698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11064290/persons-with-significant-control/corporate-entity/70_PRJSo_QIf62PMagBuK8QYSZU"},"name":"The Rogue Bar Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11070890","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 8PL","premises":"7 Spring Bank"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2b1e656dbf52ebfdd123c6f244fd9b6dd0531f74","kind":"individual-person-with-significant-control","links":{"self":"/company/11070890/persons-with-significant-control/individual/tSPW_EQmoi-gzNRZNoJHEgVidls"},"name":"Mr Reyaz Ismail Tagari","name_elements":{"forename":"Reyaz","middle_name":"Ismail","surname":"Tagari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12889797","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9afeaeae37b50b224d84d71c1b0dd802af4687f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12889797/persons-with-significant-control/individual/FkHtWy6bxT2lxcBG0xb4LBksofw"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC520160","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7HW","premises":"3 Melville Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"4c2cb1caacde47d3a73a4f0ce912a5eb38a2acc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520160/persons-with-significant-control/individual/YHG672EKrGr5ktgIxfbTumj59Xk"},"name":"Susan Hampson","name_elements":{"forename":"Susan","surname":"Hampson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"11071580","data":{"address":{"address_line_1":"Constitution Hill","country":"England","locality":"Birmingham","postal_code":"B19 3LE","premises":"43-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a6ef158f8ef36c21d4f9b43cc91db15df375c3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11071580/persons-with-significant-control/individual/CwQmWVzCW8lKL2rxmdXSIY-g27I"},"name":"Miss Kirenjeet Kaur Mattu","name_elements":{"forename":"Kirenjeet","middle_name":"Kaur","surname":"Mattu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13213307","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"804ca8a133bea01e2526311fa79f3e2575a67f16","kind":"individual-person-with-significant-control","links":{"self":"/company/13213307/persons-with-significant-control/individual/JdZHNk5rJyfmjHgZHH-tA_ynUVQ"},"name":"Mr Andrew Owen Brown","name_elements":{"forename":"Andrew","middle_name":"Owen","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411576","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a1d989083cb7e0099327da27e68aac1076878a36","kind":"individual-person-with-significant-control","links":{"self":"/company/13411576/persons-with-significant-control/individual/x9BdwmE52Btt53kOs3HTCVZc4Ug"},"name":"Mr David Thomas Paxton Jack","name_elements":{"forename":"David","middle_name":"Thomas Paxton","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08738810","data":{"address":{"address_line_1":"Drymen Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3RN","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"3c861b1501e3a16556e6ad38a4719e4e9a3269f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08738810/persons-with-significant-control/individual/oZBUTvTvxuMLWqXfefgO1Ouak90"},"name":"Mr Ian Laurence Allan Beard","name_elements":{"forename":"Ian","middle_name":"Laurence Allan","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13411577","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2021-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e9d22efce468fd6c441c57e51710a855d0e4e62b","kind":"individual-person-with-significant-control","links":{"self":"/company/13411577/persons-with-significant-control/individual/qIkAXVCx9x3apvAiCLJyH8PnapE"},"name":"Miss Elle Taylor","name_elements":{"forename":"Elle","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13050366","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2f7fb7e37ea4c391ab0ac624966dcc233a5d8bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13050366/persons-with-significant-control/individual/BKmPwTldXD4efzXUoBQ_uU5RegY"},"name":"Mr Arslan Javed","name_elements":{"forename":"Arslan","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"04073180","data":{"address":{"address_line_1":"Northfields Prospect Business Centre","address_line_2":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW18 1PE","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"eb8ac26d64e97e161065cf11e30f2e723d81f9ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04073180/persons-with-significant-control/individual/g755Us3Tgr66RZQ9ZX5n9hv6D70"},"name":"Mr Sadruddin Valimahomed","name_elements":{"forename":"Sadruddin","surname":"Valimahomed","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10638731","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"18"},"etag":"87549f30dffe8383fc3b7d180a0dfedeebf91815","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"10814022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10638731/persons-with-significant-control/corporate-entity/VavbPi16JwWjSCDZLJ5hvDuZA_k"},"name":"Triple Point Social Housing Reit Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-03"}}
{"company_number":"13412457","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"959941de63c663ddcad76b2cf7f815723ea9152a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412457/persons-with-significant-control/individual/vbus7GIF84PxElpnwJCV3smywHk"},"name":"Binbin Pan","name_elements":{"forename":"Binbin","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08211301","data":{"address":{"address_line_1":"Barrowford Road","address_line_2":"Higham","country":"England","locality":"Burnley","postal_code":"BB12 9ER","premises":"Roosters Bistro"},"etag":"d14a2dc64d98f6f04fb894c9eccb8690291c1c24","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08211301/persons-with-significant-control/corporate-entity/l6ekgClS4-_SiTddjq5MwHLkDfE"},"name":"Seafood Pub Company Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"13412466","data":{"address":{"address_line_1":"Starling Walk","address_line_2":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7TB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2e34894bd976c235399c182a39bf4762b76caa43","kind":"individual-person-with-significant-control","links":{"self":"/company/13412466/persons-with-significant-control/individual/GQjHlGqqtJ1io3AeQHaldCWMFLk"},"name":"Miss Sophie Kate Berrill","name_elements":{"forename":"Sophie","middle_name":"Kate","surname":"Berrill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11082391","data":{"address":{"address_line_1":"Skerne Road","country":"England","locality":"Driffield","postal_code":"YO25 6PN","premises":"3 Maclaren House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c804cd56feb33d2382c23ee36e99025b8b5dda5c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082391/persons-with-significant-control/individual/mZJj3RFaSHvkaV8xYerdTjh76Fo"},"name":"Mr William Richard John Brennand","name_elements":{"forename":"William","middle_name":"Richard John","surname":"Brennand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"08295500","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"86c3bbebfb3a306930565de4aef6d5522739a822","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08295500/persons-with-significant-control/individual/SBt1ovM2Hi2nnmm9AwFqX1u9liM"},"name":"Mrs Clare Patricia Hurrell","name_elements":{"forename":"Clare","middle_name":"Patricia","surname":"Hurrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"NI679476","data":{"address":{"address_line_1":"Slieve Shannagh Park","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0HW","premises":"5"},"ceased_on":"2023-03-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"af9b239d0a90cd0f1aace8ada9e0ec6857a6693a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679476/persons-with-significant-control/individual/7Q-Dfj1tIlgDMHjJtVmS-1bYfQQ"},"name":"Mr Neil Gallagher","name_elements":{"forename":"Neil","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413066","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6BB","premises":"989"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6a74a49af6c5087ec6e0a1c9ef06d575ec5205ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13413066/persons-with-significant-control/individual/cD0VhX1M_N-tMqx9V4Uwq3tmD-w"},"name":"Ms Yick Lan Ng","name_elements":{"forename":"Yick","middle_name":"Lan","surname":"Ng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"OC420061","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a4616ca1e0b37d431bea4947f37e17bdc6021bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420061/persons-with-significant-control/individual/M3UVyyLYmh-D8xVOi5VjSU9zn6Y"},"name":"Mr Darren Coffey","name_elements":{"forename":"Darren","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"OC420061","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ba0e8b6a9e98274547cdbd2b7485daaae5722871","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420061/persons-with-significant-control/individual/H3OQj6qIfvFUpQxoyuHh2eLNO6U"},"name":"Ms Leonora Crawley","name_elements":{"forename":"Leonora","surname":"Crawley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"13413516","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"ceased_on":"2023-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"832df8a43dccb75bf0efc8bb7e09fab4b3c6fb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13413516/persons-with-significant-control/individual/pVeJgl4UYibmojAiwCeJqQaXieY"},"name":"Mr Jaime Coronado","name_elements":{"forename":"Jaime","surname":"Coronado","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413517","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 7ET","premises":"43 The Meadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"59f2884369d929b6c45ca8a031dc38fcf2ea5df8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"AWA ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Carolyn Hadley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413517/persons-with-significant-control/individual/Z61iBRvyacU7XdrHVVkygEAlMCs"},"name":"Ms Caroline Hadley","name_elements":{"forename":"Caroline","surname":"Hadley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413526","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Peterborough","postal_code":"PE1 2NP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"2235df0c6e4c4e6bbc0ac6f4917e0933a18b2264","kind":"individual-person-with-significant-control","links":{"self":"/company/13413526/persons-with-significant-control/individual/BN5LcYRZhEQuaQPk2VVBJ1nwBos"},"name":"Mr Ghafar Younis","name_elements":{"forename":"Ghafar","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10472741","data":{"address":{"address_line_1":"Wytham Abbey","country":"England","locality":"Wytham","postal_code":"OX2 8QE","premises":"Church End","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"1cf44bd1f736c13c4553d3b941bb55b61611f95e","kind":"individual-person-with-significant-control","links":{"self":"/company/10472741/persons-with-significant-control/individual/BQtpJJwpnSqOtFZl5foK6JbDKt4"},"name":"Ms Stephanie Letourneau Edwards","name_elements":{"forename":"Stephanie","surname":"Letourneau Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"11083190","data":{"address":{"address_line_1":"High Road","address_line_2":"Ilford","country":"United Kingdom","locality":"Seven Kings","postal_code":"IG3 8RW","premises":"773","region":"Ilford"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"79780bb3140b0bd16a128d67e3c03aa2bfac0b16","kind":"individual-person-with-significant-control","links":{"self":"/company/11083190/persons-with-significant-control/individual/_3BHdRc-2SPeZE5Nzvaj6x8T3hk"},"name":"Mr Syed Qamar Raza","name_elements":{"forename":"Syed","middle_name":"Qamar","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084071","data":{"address":{"address_line_1":"10 Serpentine Road","country":"England","locality":"Birmingham","postal_code":"B29 7HU","premises":"Beechenhurst House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"18f9236a8729a8771401fa9e52e0bdecce53b33c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084071/persons-with-significant-control/individual/2C8h0pKZkAsz-gbJFl3LAihB4Wk"},"name":"Mr Imran Mohammed Din","name_elements":{"forename":"Imran","middle_name":"Mohammed","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"13355816","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3e4d9a1fb478000ad78ebfef52557d926f739260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355816/persons-with-significant-control/individual/EL31O0aSXYlDLKoXNTUGPM93wNI"},"name":"Mr Ian Bottomore","name_elements":{"forename":"Ian","surname":"Bottomore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"10493161","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c136646b6fbca791fe27a88ff0b11746ad4fe4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10493161/persons-with-significant-control/individual/56-6dD0Beam6Zg4RdpqpqhOxf9A"},"name":"Mr Pedro Benito Ferraz Rives","name_elements":{"forename":"Pedro","middle_name":"Benito","surname":"Ferraz Rives","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-23"}}
{"company_number":"12333057","data":{"address":{"address_line_1":"New Acres Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 1HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"09548404bcf92cbad6087664ce28829d06abc98f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12333057/persons-with-significant-control/individual/JjfMW80FvdZOfcW0yuC7aFdhMOE"},"name":"Mr Naylson Dos Ramos Da Graca Lima","name_elements":{"forename":"Naylson","surname":"Dos Ramos Da Graca Lima","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"SC699536","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5ES","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"cd3da9133bab7959d55913effceaa44232d815a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699536/persons-with-significant-control/individual/P6OW1laETwaoWig4IcWPB9jGK-8"},"name":"Ms Christine Jess","name_elements":{"forename":"Christine","surname":"Jess","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699536","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5ES","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"d6cb3752f484a04f4c6bbda6a509c60f962a28d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699536/persons-with-significant-control/individual/ZNDLzDViPUji_Vo_OQGlndgAwuI"},"name":"Mr Ruairidh James Carry","name_elements":{"forename":"Ruairidh","middle_name":"James","surname":"Carry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11084830","data":{"address":{"address_line_1":"Bexley Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3EZ","premises":"343 Bexley Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"43979bd9de34583d719d391cc5c7b01f79a60a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11084830/persons-with-significant-control/individual/872IttMKNbflbeTVI6FxwillN-k"},"name":"Mr Mirza Azeemul Bakht","name_elements":{"forename":"Mirza","middle_name":"Azeemul","surname":"Bakht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11084831","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1DX","premises":"8","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"ed1f228f959fa92dd3e397cfab80f0192ffc0725","kind":"individual-person-with-significant-control","links":{"self":"/company/11084831/persons-with-significant-control/individual/tTSYAZTQ9C2CxIx4jpGeUVDiMwU"},"name":"Mrs Salina Akhtar","name_elements":{"forename":"Salina","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"10780526","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2024-02-20","etag":"861e0e25ab2403e5f62b6f857e720a09d7027a2d","identification":{"legal_authority":"Uk","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10780526/persons-with-significant-control/legal-person/nCplKB0WUDRcWbCS1NQI6NDPo_s"},"name":"Patrick Joseph Curran","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"11084851","data":{"address":{"address_line_1":"Bringhurst","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5e3132162b4682952992b62f2dc58fcd5eca158a","kind":"individual-person-with-significant-control","links":{"self":"/company/11084851/persons-with-significant-control/individual/L-WxeNKDJNNXG3Sj9GBDRkHv7-Q"},"name":"Mr Nicolae Radu","name_elements":{"forename":"Nicolae","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12142066","data":{"address":{"address_line_1":"Somerville Road","country":"England","locality":"Romford","postal_code":"RM6 5BD","premises":"17"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8c826ed34f8ec06d3dde29025d8ea8f931cf23d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12142066/persons-with-significant-control/individual/6WI4aHTo3Yw96yQMUPZ-Rpamm30"},"name":"Mr Nagarajan Seenivasan","name_elements":{"forename":"Nagarajan","surname":"Seenivasan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11084860","data":{"address":{"address_line_1":"Deansgate Mews","country":"England","locality":"Manchester","postal_code":"M3 4EN","premises":"Unit O"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9cb829dc489ecb41690141f22ee4fb48a3b418b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084860/persons-with-significant-control/individual/y920HEWvTRSsS2SCf_mf5hnq0CQ"},"name":"Ms Isobel Carse","name_elements":{"forename":"Isobel","surname":"Carse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"06470917","data":{"address":{"address_line_1":"Via Alfredo Oriani","country":"Italy","locality":"Treviso","premises":"60"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1990},"etag":"e0e72a58d698ec8caa579cd8b6481a403a83e9ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06470917/persons-with-significant-control/individual/SG20EWMrW28cF7JCCMDSNV2WuGY"},"name":"Mr Giulio Rangoni","name_elements":{"forename":"Giulio","surname":"Rangoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08782640","data":{"address":{"address_line_1":"Aberconway Road","locality":"Prestatyn","postal_code":"LL19 9HH","premises":"28","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"064fe013c5b6935aeffc1e9650964341f613687e","kind":"individual-person-with-significant-control","links":{"self":"/company/08782640/persons-with-significant-control/individual/Ru_UwrhPIjRwsehDd933Da_6MaQ"},"name":"Mr Mark Bradford Tomblin","name_elements":{"forename":"Mark","middle_name":"Bradford","surname":"Tomblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13414876","data":{"address":{"address_line_1":"9 Churchills","address_line_2":"Hemyock","country":"England","locality":"Cullomton","postal_code":"EX15 3QN","premises":"9 Churchills","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"5eabf77337b4d38077718410eb84abf250dcc646","kind":"individual-person-with-significant-control","links":{"self":"/company/13414876/persons-with-significant-control/individual/h4sZLHgvo9gBBQORzi1PbQD8eEw"},"name":"Mr Tomasz Adamus","name_elements":{"forename":"Tomasz","surname":"Adamus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09857641","data":{"address":{"address_line_1":"Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e90dd2138e8e2a261f9e947c05e84c6e67218a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09857641/persons-with-significant-control/individual/dfZ0PMu-0z8lqJRa-ac4GGL2sAA"},"name":"Mr David Robert Hannah","name_elements":{"forename":"David","middle_name":"Robert","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13414877","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f1995ac51ab2730b45f6f92896e18c3d10a03636","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414877/persons-with-significant-control/individual/cjPWs1C2KZjYsUYaOywK_HuDIcY"},"name":"Mr Shoeeb Riaz","name_elements":{"forename":"Shoeeb","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"07454760","data":{"address":{"address_line_1":"Pine Trees","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 0NB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"0ab0d6e227649fc321270349d90523529a5a85b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07454760/persons-with-significant-control/individual/yjgwsmavS465zUsPsNbdHekFAbI"},"name":"Caroline Clarke","name_elements":{"forename":"Caroline","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"11095491","data":{"address":{"address_line_1":"Reddish Road","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a267f45e7bc08a6056e54bebea377111d5e97aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095491/persons-with-significant-control/individual/WJziPlrIOuVVDdL7nze31_KhYHg"},"name":"Miss Dolly Quintter Wanjiku Mungai","name_elements":{"forename":"Dolly","middle_name":"Quintter Wanjiku","surname":"Mungai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13416267","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7d7cf4adafaf622537e371a606111578baee8d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13416267/persons-with-significant-control/individual/ZrKMSSMd_GnLKWAlcFLZx1MSil8"},"name":"Mr Matthew Peter Beswick","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-05-24"}}
{"company_number":"11108601","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1982},"etag":"597acba687e2c05a04a9a77e79d860bc0ffcc388","kind":"individual-person-with-significant-control","links":{"self":"/company/11108601/persons-with-significant-control/individual/a7NbeSAwQnAguJ0gvHut99AQ6Sc"},"name":"Mr Shane Angel Comer","name_elements":{"forename":"Shane","middle_name":"Angel","surname":"Comer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11172667","data":{"address":{"address_line_1":"Shadforth Drive","country":"England","locality":"Billingham","postal_code":"TS23 3PW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ff706751958cafb2857d77b90369b1edfd6b9098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172667/persons-with-significant-control/individual/TZcYR9Nnpz5DqBthaT6G3GRHV8M"},"name":"Mr Aravinthan Subramaniam","name_elements":{"forename":"Aravinthan","surname":"Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11115281","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"69f0ad9f18a546d30b36c139a06c2a7c1830c8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11115281/persons-with-significant-control/individual/FkT9py6zfe46-WnzCZEmKOYaLFo"},"name":"Mr Richard Holness","name_elements":{"forename":"Richard","surname":"Holness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13396137","data":{"address":{"address_line_1":"Lewis Close","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8JD","premises":"The Kilns"},"ceased_on":"2021-06-17","country_of_residence":"United States","date_of_birth":{"month":11,"year":1995},"etag":"cbbfc546e1425ce59ecf7ac3df977431c9621493","kind":"individual-person-with-significant-control","links":{"self":"/company/13396137/persons-with-significant-control/individual/YSOIPg-TisJCqet7ClUATohpImQ"},"name":"Cynthia Corliss Liu","name_elements":{"forename":"Cynthia","middle_name":"Corliss","surname":"Liu"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-15"}}
{"company_number":"13396137","data":{"address":{"address_line_1":"Moore Street","country":"United States","locality":"Princeton","postal_code":"08540","premises":"174"},"ceased_on":"2021-05-31","country_of_residence":"United States","date_of_birth":{"month":9,"year":1996},"etag":"a851212bdd8ca514ce528707879bc43419916b24","kind":"individual-person-with-significant-control","links":{"self":"/company/13396137/persons-with-significant-control/individual/qTv2MwyTIzSESNRRQ5UfzZuL74Y"},"name":"Mr Oliver Cole Whetstone","name_elements":{"forename":"Oliver","middle_name":"Cole","surname":"Whetstone","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-15"}}
{"company_number":"10434440","data":{"address":{"address_line_1":"Glyn Rhosyn","country":"Wales","locality":"Cardiff","postal_code":"CF23 7DS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c15e7ba370f7bf61de975eea1d214e70101259e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10434440/persons-with-significant-control/individual/qfQKTufgKCraT4RDuSwei_lDYgc"},"name":"Mr Kieran Tugwell","name_elements":{"forename":"Kieran","surname":"Tugwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"11118100","data":{"address":{"address_line_1":"11-17 Nuffield Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0UF","premises":"Unit 2 Nuffield Trade Centre Nuffield Industrial E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"aebe298046052447e1af8b5572c5e0bcb72041e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11118100/persons-with-significant-control/individual/NJ2c83Mw3lXNlZVsxhL1G-Vi53s"},"name":"Mr Joshua Walter","name_elements":{"forename":"Joshua","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"13396137","data":{"address":{"address_line_1":"Luffenham Road","address_line_2":"Lyndon","country":"England","locality":"Oakham","postal_code":"LE15 8TY","premises":"Threeways"},"ceased_on":"2021-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"944a26fa8eb92ad590d0989cc0c6f5307b298e14","kind":"individual-person-with-significant-control","links":{"self":"/company/13396137/persons-with-significant-control/individual/joe92vYn7pIEDdwxyhSwfaJ8JP4"},"name":"Mr Dylan Glynn Jones","name_elements":{"forename":"Dylan","middle_name":"Glynn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-15"}}
{"company_number":"11115391","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Wolverton","postal_code":"MK12 5LW","premises":"34a"},"ceased_on":"2019-03-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"032ba3107edf5165430b0922d7212b696366a920","kind":"individual-person-with-significant-control","links":{"self":"/company/11115391/persons-with-significant-control/individual/z6yE8QcqjxhR72OIfW8fDg7K51o"},"name":"Mr Manish Sansi","name_elements":{"forename":"Manish","surname":"Sansi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13396137","data":{"address":{"address_line_1":"Oakthorpe Road","country":"England","locality":"Oxford","postal_code":"OX2 7BD","premises":"39"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"3646cb57609bf945e02afee1752ce22eab52d7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13396137/persons-with-significant-control/individual/p26-JBaijZaV9A4VzOrZvhYWBgE"},"name":"Dr Melinda Jane Frances Letts","name_elements":{"forename":"Melinda","middle_name":"Jane Frances","surname":"Letts","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-15"}}
{"company_number":"13396137","data":{"address":{"address_line_1":"Oakthorpe Road","country":"England","locality":"Oxford","postal_code":"OX2 7BD","premises":"39"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f06b07d9e7e107cf58fcb066c48a98edf48c8aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/13396137/persons-with-significant-control/individual/OoOUlxuVVjeVoFoIY16gppLkAUY"},"name":"Ms Jenny Rae Rallens","name_elements":{"forename":"Jenny","middle_name":"Rae","surname":"Rallens","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-15"}}
{"company_number":"11578367","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"858"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"0410da391b6f67ec87e70efc8f926d9f348eb66c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578367/persons-with-significant-control/individual/MRRXiDZoqyDeFiMeQns5iMd7ZEo"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11118661","data":{"address":{"address_line_1":"Tudor Industrial Estate","address_line_2":"Ashton Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4RN","premises":"Unit 4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"34f567383ef0a97120e2b9cd6285433798d7353e","kind":"individual-person-with-significant-control","links":{"self":"/company/11118661/persons-with-significant-control/individual/tRc9yu9NHIWqgO2rt5s7XJrq4sY"},"name":"Mr Mark William Sidebottom","name_elements":{"forename":"Mark","middle_name":"William","surname":"Sidebottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11118661","data":{"address":{"address_line_1":"Tudor Industrial Estate","address_line_2":"Ashton Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4RN","premises":"Unit 4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"494d2be314c8bd2c20358ba4be6abe55c5db10cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11118661/persons-with-significant-control/individual/OTICDncop33pVZzUIrLP0bz6rgw"},"name":"Mr Peter James Sidebottom","name_elements":{"forename":"Peter","middle_name":"James","surname":"Sidebottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12250687","data":{"address":{"address_line_1":"Rax Lane","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3JL","premises":"The Grove","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"89f52e995277179430b00f1d025ac36ee43275d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12250687/persons-with-significant-control/individual/wu58UI8ccQVv0svVP0l779tZRjo"},"name":"Tessa Mary Foot","name_elements":{"forename":"Tessa","middle_name":"Mary","surname":"Foot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"NI021600","data":{"address":{"address_line_1":"Wesley Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4TB","premises":"51","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1958},"etag":"3bdfec0bc01e8420c11963021e1b10cde78d6d36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021600/persons-with-significant-control/individual/iVg5FYmicryZEwRJM_xC9l2TRRI"},"name":"Eric Moncrieff Mcclure","name_elements":{"forename":"Eric","middle_name":"Moncrieff","surname":"Mcclure"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC699736","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1975},"etag":"4190bac993e1e867655be6b2c1a1997982326308","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699736/persons-with-significant-control/individual/Ne9lRNDKOjFG71hH3VWMJCmtMMA"},"name":"Mr Yasin Yildiz","name_elements":{"forename":"Yasin","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10511811","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7EQ","premises":"1084"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"797a1d62d3f9504042f8bd30c1eb1a66b2639a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10511811/persons-with-significant-control/individual/wfu8n-xd73-LOfmbKI0WPNYlHJs"},"name":"Ms Pamela Carney","name_elements":{"forename":"Pamela","surname":"Carney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11118671","data":{"address":{"address_line_1":"Ravensmoor Close","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9AZ","premises":"25","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a40e5c7d7268220930b95481c6aced924cfcd3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11118671/persons-with-significant-control/individual/rW_LHQkjqS8BkjZJfUs8d20pCLE"},"name":"Mr James Lawrence Norton","name_elements":{"forename":"James","middle_name":"Lawrence","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"13265177","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1977},"etag":"a67394d5b46106a3498f6d09d595f6f694e8cb05","kind":"individual-person-with-significant-control","links":{"self":"/company/13265177/persons-with-significant-control/individual/aH5pxltnIbLzdH1sJ_BX-h3aOG4"},"name":"Mr Jesse Pacaldo","name_elements":{"forename":"Jesse","surname":"Pacaldo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11119410","data":{"address":{"address_line_1":"Cropton House","address_line_2":"Three Tuns Lane","country":"England","locality":"Formby","postal_code":"L37 4AQ","premises":"C/O V\u0026R Accountancy Services","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0289f97f0385ad7787f1edfe1259455cb5703340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119410/persons-with-significant-control/individual/Z0n5eE64P83ZErs0dVrMoH4kZaY"},"name":"Mr James Alexander Challenor","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Challenor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13418366","data":{"address":{"address_line_1":"Fitzroy Square","country":"United Kingdom","locality":"London","postal_code":"W1T 6LQ","premises":"29-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"1a2c6388455dbabe44a2880ae4f251edb6afd7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13418366/persons-with-significant-control/individual/SswX0mL8uDr718eeQZTX4ychbNY"},"name":"Colin Geoffrey William Stevens","name_elements":{"forename":"Colin","middle_name":"Geoffrey William","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418367","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"a7c14c5ce26c3de6d539ca92b743b9bb2f29b593","kind":"individual-person-with-significant-control","links":{"self":"/company/13418367/persons-with-significant-control/individual/1ibPziC21k-QeZR-Ro1RSOgSTRk"},"name":"Mr Hong Yu Song","name_elements":{"forename":"Hong","middle_name":"Yu","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11119420","data":{"address":{"address_line_1":"30-34 Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"Lyndean House","region":"Kent"},"ceased_on":"2018-03-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6d55cf010cbeb0a395ad9db0ec5cbf0502fd8b61","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119420/persons-with-significant-control/individual/YiDrrTRYnsgesfGbcP3FOv9Q6_Q"},"name":"Richard John Ells","name_elements":{"forename":"Richard","middle_name":"John","surname":"Ells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12423666","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"a4e374843e1441b21c035e624a301b5d4298ed54","kind":"individual-person-with-significant-control","links":{"self":"/company/12423666/persons-with-significant-control/individual/xtqWQ4MH9trNZfxMfeSeEEI1jmo"},"name":"Mr Benedict Umpad","name_elements":{"forename":"Benedict","surname":"Umpad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"11119431","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Ripley","postal_code":"DE5 3EH","premises":"Unicorn House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"41264ffad7121724cbb944cc330f5223db0a4dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11119431/persons-with-significant-control/individual/NZO2pyGfZPrzeORuDpqXYgbjFLw"},"name":"Ms Vanessa Louise Moss","name_elements":{"forename":"Vanessa","middle_name":"Louise","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11119431","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1d53e1fc9ee4b986092e8b09cd99868c22da561c","kind":"individual-person-with-significant-control","links":{"self":"/company/11119431/persons-with-significant-control/individual/U1HU8l7AP9eMK-fiOjv4GrWpdi4"},"name":"Mr Benjamin Ogden","name_elements":{"forename":"Benjamin","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120051","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"655aebc13d29ada30ce00df5114a668ff1338089","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120051/persons-with-significant-control/individual/hJzJ_TrXvB6C6aG1Us3UFlgdiLY"},"name":"Dr Alex Constantinidis","name_elements":{"forename":"Alex","surname":"Constantinidis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"05464446","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 3EY","premises":"3rd Floor 87-91 Newman Street"},"etag":"703bba966bf4c1b7b50b7006760f99a04738019f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05061774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05464446/persons-with-significant-control/corporate-entity/Ky_NAgjNh-pKhiQlBtQf2x6Fx-c"},"name":"First Point Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13418866","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 8ND","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c1e7d0b9bede21e1696a3db457b93a45290ed807","kind":"individual-person-with-significant-control","links":{"self":"/company/13418866/persons-with-significant-control/individual/B-yCFm98vYT8KmEkdoVJKZV6hA0"},"name":"Ms Victoria Louise Shuker","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Shuker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418867","data":{"address":{"address_line_1":"Dallowgill","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 3RF","premises":"Low Belford"},"etag":"55d20380e249083862d43c2a7b524a9171dde996","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04689191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13418867/persons-with-significant-control/corporate-entity/r3Xv55cIBCM5G77cUwp3_dLzSBk"},"name":"Guildhall Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"04688610","data":{"address":{"address_line_1":"Highbridge Estate","address_line_2":"Oxford Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1LX","premises":"Hunton House","region":"Middlesex"},"etag":"cb03df08dcfd5b1fff43491f42dc1b834e2db36b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04688647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04688610/persons-with-significant-control/corporate-entity/rzcXhvZ7hCgER5N-Bfc21STLtcM"},"name":"Pandoraexpress 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11120600","data":{"address":{"address_line_1":"Torquay Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"33d38e74c630532dca2af3346ff8f571548e3dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120600/persons-with-significant-control/individual/DhRWwllx2kT_PXbNsxInLlpj3_o"},"name":"Mr Mohammed Waqqas Imran Khan","name_elements":{"forename":"Mohammed","middle_name":"Waqqas Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11120601","data":{"address":{"address_line_1":"Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2JH","premises":"Richard Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"41439c9d5e7c3f2db1e3b351b76723ffe18b6954","kind":"individual-person-with-significant-control","links":{"self":"/company/11120601/persons-with-significant-control/individual/5HClKcw-FOiqj1081cVjdBZsxCg"},"name":"Kelly Louise Simkins","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Simkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120601","data":{"address":{"address_line_1":"Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2JH","premises":"Richard Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"bbe393649050b09460acc5d22042736bdd02aa55","kind":"individual-person-with-significant-control","links":{"self":"/company/11120601/persons-with-significant-control/individual/X2vghMmsF8qeoiSdwCkdb5yjeAs"},"name":"Stewart Simkins","name_elements":{"forename":"Stewart","surname":"Simkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13422586","data":{"address":{"address_line_1":"Al Motmyez","address_line_2":"6 Of October","country":"Egypt","locality":"Bir","postal_code":"12582","premises":"Villa 11","region":"Giza"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":2002},"etag":"7d63f0c98ed9614c19c3a92c421f30c134cf9495","kind":"individual-person-with-significant-control","links":{"self":"/company/13422586/persons-with-significant-control/individual/7Y4r2JyhKyWswYXDD4MjkMLdbfo"},"name":"Mr Youssef Mahmoud Nasser Al-Nazer","name_elements":{"forename":"Youssef","middle_name":"Mahmoud Nasser","surname":"Al-Nazer","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"02728990","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9HH","premises":"27"},"etag":"1c20ab5ad7d816bcb807463a48129bfbe4199fef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"07649422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02728990/persons-with-significant-control/corporate-entity/pX1nMWOKIf0a81UxqM-G25vlBqA"},"name":"Methodist Independent Schools Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"13422587","data":{"address":{"address_line_1":"Tunwell Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 9FG","premises":"104","region":"South Yorkshire"},"ceased_on":"2023-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9c7dbfe44587bd7ad2a48bc1614bdc44a1429ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/13422587/persons-with-significant-control/individual/YQBfpHA9LOCeL67X4iVLQH6aV_E"},"name":"Mr James Nathan Campbell","name_elements":{"forename":"James","middle_name":"Nathan","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11120610","data":{"address":{"address_line_1":"Spindle Crescent","country":"England","locality":"Plymouth","postal_code":"PL7 2JG","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"851b655e8ca647206ac71080b9bbada9b1f17283","kind":"individual-person-with-significant-control","links":{"self":"/company/11120610/persons-with-significant-control/individual/BuBGSkYp3dw71eSSiFUEj3doY_U"},"name":"Mr Daniel Layer","name_elements":{"forename":"Daniel","surname":"Layer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13423046","data":{"address":{"address_line_1":"Moorfield Drive","address_line_2":"Killingworth Village","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6BA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"157ca9c89ac8914613285ff81dfd0bbd36309811","kind":"individual-person-with-significant-control","links":{"self":"/company/13423046/persons-with-significant-control/individual/HNBoNxxoGfzYWPhTT79Rbzg4lEo"},"name":"Mr Cameron Patterson","name_elements":{"forename":"Cameron","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423046","data":{"address":{"address_line_1":"Moorfield Drive","address_line_2":"Killingworth Village","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6BA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"7df22798a9ad808e4cfbb51fe2295fe255a181ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13423046/persons-with-significant-control/individual/KVm8az-xzKfUyBOAVa1jT6V9tv4"},"name":"Mr Charles Ryan Wallace","name_elements":{"forename":"Charles","middle_name":"Ryan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"07462710","data":{"address":{"address_line_1":"Uplands Park Road","country":"England","locality":"Rayleigh","postal_code":"SS6 8AH","premises":"27","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4a529cf78dc8147c42e9274609f805b2fdc5faa0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07462710/persons-with-significant-control/individual/z1Yq2uoboMw-cHn8KJqv_gbOiKM"},"name":"Mr Akinbobola Olumide Oke","name_elements":{"forename":"Akinbobola","middle_name":"Olumide","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11120621","data":{"address":{"address_line_1":"Huntingdon Place","country":"England","locality":"Bradford On Avon","postal_code":"BA15 1 RG","premises":"8","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"34227875d8af67ae634a4096dd7c7ac508bc50d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120621/persons-with-significant-control/individual/SKbsHUM9a-FtuNnkErB4EuqOUuo"},"name":"Amanda Jayne Bergl","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Bergl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13323297","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c803d94bdf2a9bd79642624d563449d7c693d0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323297/persons-with-significant-control/individual/3hlXT-ByNv7-6AiL35-EkaCmjSc"},"name":"Mr Nozmul Hussain","name_elements":{"forename":"Nozmul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"11121300","data":{"address":{"address_line_1":"High Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1GE","premises":"108a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"256c413a6971921fb4b7ce0f6c75f69a96afa846","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121300/persons-with-significant-control/individual/Lvaqv6eBmgoFn0O31YKKn6uu6Ik"},"name":"Mr Saranga Bandara","name_elements":{"forename":"Saranga","surname":"Bandara","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121320","data":{"address":{"address_line_1":"Lonsdale Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 1TS","premises":"39 Lonsdale Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"036be0852ef534e265ac6c8c8da4cc4442b3e578","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121320/persons-with-significant-control/individual/MnZurMX-IhNUH4HAgDuv1_TONyY"},"name":"Mr Ben Norman Roots","name_elements":{"forename":"Ben","middle_name":"Norman","surname":"Roots","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121320","data":{"address":{"address_line_1":"Lonsdale Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 1TS","premises":"39 Lonsdale Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"389771b80e36b2a5437d48fe45bd17a08119f4b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121320/persons-with-significant-control/individual/roK-rtX6w8Q1EhF5VPDhXEgPgmo"},"name":"Mr Jason Robert Dixon","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13423266","data":{"address":{"address_line_1":"Acton Business Centre","address_line_2":"School Rd","country":"England","locality":"Park Royal","postal_code":"NW10 6TD","premises":"Unit 434","region":"London"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2000},"etag":"286717574254fceeb2eb95fa3c5fa3c6cbbfda13","kind":"individual-person-with-significant-control","links":{"self":"/company/13423266/persons-with-significant-control/individual/JWGrVo0MmJXoBkImJluNx1isAvw"},"name":"Mr Zhengheng Deng","name_elements":{"forename":"Zhengheng","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423267","data":{"address":{"address_line_1":"Ty'R Winch Road","country":"Wales","locality":"Cardiff","postal_code":"CF3 5UW","premises":"Red Myres"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1965},"etag":"37826e3bd1dcd40d01b5c402a515fb12f5c78b76","kind":"individual-person-with-significant-control","links":{"self":"/company/13423267/persons-with-significant-control/individual/xch5cA8MzElq589YoRc0gUvrk5o"},"name":"Ms Joanne Ah-Mun","name_elements":{"forename":"Joanne","surname":"Ah-Mun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"08338790","data":{"address":{"address_line_1":"Idmiston Road","address_line_2":"West Dulwich","country":"United Kingdom","locality":"London","postal_code":"SE27 9HL","premises":"102"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c7266602dddaaeaff650d318d5605237872c8e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08338790/persons-with-significant-control/individual/u53Lm_2Tpf_hFbj0qOvtiI_VUy4"},"name":"Mr Simon Rabin","name_elements":{"forename":"Simon","surname":"Rabin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13423446","data":{"address":{"address_line_1":"Badger Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8TU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"345e3e148a2eb547aa56dba024b3c89beb588838","kind":"individual-person-with-significant-control","links":{"self":"/company/13423446/persons-with-significant-control/individual/qxdP-POVTlTljBDpTNVJvmmKJQQ"},"name":"Mr Joe Staff","name_elements":{"forename":"Joe","surname":"Staff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423447","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"21596b1839ca12274dd0ade7ce7c6598104d3821","kind":"individual-person-with-significant-control","links":{"self":"/company/13423447/persons-with-significant-control/individual/yAw7rIKT1q-0JAlapBXvHQaNTH8"},"name":"Keisha Harris","name_elements":{"forename":"Keisha","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"02657191","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HF","premises":"Number One"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"17d9e11dff9f6e635ddcdc1dc5d79c69d3c6434e","kind":"individual-person-with-significant-control","links":{"self":"/company/02657191/persons-with-significant-control/individual/XahIPcj5ubi3jru6mpk-LZIC1N8"},"name":"Mr John Kevin Farrell","name_elements":{"forename":"John","middle_name":"Kevin","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13427046","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9b2fab7256f371c28e4a3a574464300eb2dfe69c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427046/persons-with-significant-control/individual/5WjgSyM8EvWsbzjhM2zEK-zj20s"},"name":"Mrs Yangyang Hou","name_elements":{"forename":"Yangyang","surname":"Hou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"10536221","data":{"address":{"address_line_1":"34-38 Broadway","country":"England","locality":"Maidenhead","postal_code":"SL6 1LU","premises":"Assembly House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1961},"etag":"99c35ee340eeb2c7afca5f57ac9676024a6eee43","kind":"individual-person-with-significant-control","links":{"self":"/company/10536221/persons-with-significant-control/individual/psxQovubb7TsxkaDtBbO64Oh_dw"},"name":"Mrs Diana Kaiser","name_elements":{"forename":"Diana","surname":"Kaiser","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-22"}}
{"company_number":"13427047","data":{"address":{"address_line_1":"Sterndale Road","country":"United Kingdom","locality":"London","postal_code":"W14 0HX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"0ede30ed2474b386375dba9801d1bc4c990e8ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13427047/persons-with-significant-control/individual/zk9YjjnsrezK6p_qumpDNJM3g2I"},"name":"Mr Richard John Walden Andrews","name_elements":{"forename":"Richard","middle_name":"John Walden","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427047","data":{"address":{"address_line_1":"Sterndale Road","country":"United Kingdom","locality":"London","postal_code":"W14 0HX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"383627a4ceadbea92fcce892b35c930d5f610477","kind":"individual-person-with-significant-control","links":{"self":"/company/13427047/persons-with-significant-control/individual/1j-vxIx-lvErClj8I0KdT08mgOU"},"name":"Mr Walter William Davis","name_elements":{"forename":"Walter","middle_name":"William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427047","data":{"address":{"address_line_1":"Sterndale Road","country":"United Kingdom","locality":"London","postal_code":"W14 0HX","premises":"83"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"9620ba152b258bda8dfb8dfa4d349d4aa924861e","kind":"individual-person-with-significant-control","links":{"self":"/company/13427047/persons-with-significant-control/individual/c3yvEdxFPNmf8AwdC6_kA4pnd3M"},"name":"Mr Cenydd John Thomas","name_elements":{"forename":"Cenydd","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"10864720","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"526606d916b727b70d39557c1a2dddba949ace57","kind":"individual-person-with-significant-control","links":{"self":"/company/10864720/persons-with-significant-control/individual/pBSVo0eCvf8AjuKsW2QSOojom-I"},"name":"Mr Olakunle Olabisi Popoola","name_elements":{"forename":"Olakunle","middle_name":"Olabisi","surname":"Popoola","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"11122640","data":{"address":{"address_line_1":"Merton","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3DJ","premises":"Park House"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c1c645527b65150139802f26be7aeb9054a967fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11122640/persons-with-significant-control/individual/lpuagKtobECb5LwVZ8zQzXGjTVQ"},"name":"Miss Joanna Lock","name_elements":{"forename":"Joanna","surname":"Lock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13427096","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 9DL","premises":"482a Kenton Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3dd2073ec4d70482a0ef0a5d9c837c61b85d8f36","kind":"individual-person-with-significant-control","links":{"self":"/company/13427096/persons-with-significant-control/individual/ZWGjL7SlwAqCA8CfsUmPG4MClwA"},"name":"Ms Jignaben Hansrajbhai Vaghasiya","name_elements":{"forename":"Jignaben","middle_name":"Hansrajbhai","surname":"Vaghasiya","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"11122640","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9a44e2c680c8515535aa333dca61eec153f301e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Lee Andrew Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122640/persons-with-significant-control/individual/0_f-CEgY5Wq63TZGYSfd0e_qr0k"},"name":"Mr Lee Andrew Pearce","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13427127","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1963},"etag":"a1871636a5ebdf29a05b847c2045f9828d37a67e","kind":"individual-person-with-significant-control","links":{"self":"/company/13427127/persons-with-significant-control/individual/Y9pjGiuiAXwetY-alTDz2Um5edw"},"name":"Mr John Giordano","name_elements":{"forename":"John","surname":"Giordano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11123431","data":{"address":{"address_line_1":"Rainville Road","country":"England","locality":"London","postal_code":"W6 9HA","premises":"Gff 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"784b229866267e0450c64603bb58dbeda504a3e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11123431/persons-with-significant-control/individual/NCJk7UQ9XuIWbkecZsE3w9aGS_0"},"name":"Mr Rodney Langer-Paget","name_elements":{"forename":"Rodney","surname":"Langer-Paget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123431","data":{"address":{"address_line_1":"Rainville Road","country":"England","locality":"London","postal_code":"W6 9HA","premises":"Gff 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"640cb015810003aa05f7ea3187b337904d44de01","kind":"individual-person-with-significant-control","links":{"self":"/company/11123431/persons-with-significant-control/individual/XYVGtwu_Lw2pqffgO4a_7zoMOug"},"name":"Mr Edward Studdy Lewis","name_elements":{"forename":"Edward","middle_name":"Studdy","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123461","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Over Hulton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 1EH","premises":"989 Manchester Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a19b57b299180fe35fad800a8e6c94f13f8dc1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11123461/persons-with-significant-control/individual/sbsP32xntP8lDjj53v8SmSU2yHQ"},"name":"Mr Russell Alan Cordingley","name_elements":{"forename":"Russell","middle_name":"Alan","surname":"Cordingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13073027","data":{"address":{"address_line_1":"Ctap Building, Lancaster University","address_line_2":"Bailrigg","country":"England","locality":"Lancaster","postal_code":"LA1 4YB","premises":"C/O Recircled Resources Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"979d77974e3d9dfc8a3b882645d86e7b1cec0346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073027/persons-with-significant-control/individual/mM73BThCQTRZQyCQ8ecUyyibErU"},"name":"Richard Thompson","name_elements":{"forename":"Richard","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11123540","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1987},"etag":"920ce7913aae67fb70167fece6c4de6e1ca05147","kind":"individual-person-with-significant-control","links":{"self":"/company/11123540/persons-with-significant-control/individual/XmLqdvRhk75pki2292cYCveRQ_U"},"name":"Sadiann Satchwell","name_elements":{"forename":"Sadiann","surname":"Satchwell"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"09535961","data":{"address":{"address_line_1":"West Wood Drive","address_line_2":"Mallinson Park, Normanby","country":"England","locality":"Middlesbrough","postal_code":"TS6 0NB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"82c2c3c4901d365245a602b9a76be8873c441d31","kind":"individual-person-with-significant-control","links":{"self":"/company/09535961/persons-with-significant-control/individual/1p_wWoL8jWJAhn2m-ZgRAgl1jWQ"},"name":"Ms Lisa Marie Pallister","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Pallister","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"13427396","data":{"address":{"address_line_1":"Whittonstall","country":"United Kingdom","locality":"Consett","postal_code":"DH8 9JN","premises":"Anvil House","region":"County Durham"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"51129fc13c95e300e6ead43034a1b75114cc274c","kind":"individual-person-with-significant-control","links":{"self":"/company/13427396/persons-with-significant-control/individual/dV_m__Jss-PoubWqTokhChx8tVI"},"name":"Mr Andrew William Carr","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Carr","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11124841","data":{"address":{"address_line_1":"11 Dunraven Place","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-09-29","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"8c2f91e65308b3d85a3486ce5f819a8d1cc12d56","kind":"individual-person-with-significant-control","links":{"self":"/company/11124841/persons-with-significant-control/individual/210lNyO6XquSXRmLSWboPZhB7ik"},"name":"Mr Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"13427396","data":{"address":{"address_line_1":"Whittonstall","country":"United Kingdom","locality":"Consett","postal_code":"DH8 9JN","premises":"Anvil House","region":"County Durham"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2da6b8e5ee8e9ee5d499a7299b9b95f97149869b","kind":"individual-person-with-significant-control","links":{"self":"/company/13427396/persons-with-significant-control/individual/vZ_-DEAxMXtY4mB5Pu2J0IYYztY"},"name":"Mr Alistair Edward Carr","name_elements":{"forename":"Alistair","middle_name":"Edward","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11124861","data":{"address":{"address_line_1":"Katherine Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E7 8LS","premises":"Flat 10, 453","region":"Newham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"ba15eadff22e669b36609ac44848e7fe50a4ac1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11124861/persons-with-significant-control/individual/ofP_5MBiLv8qgPDqhk3UuXERp6M"},"name":"Pastor Charles Okpeaifo Clement","name_elements":{"forename":"Charles","middle_name":"Okpeaifo","surname":"Clement","title":"Pastor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11124911","data":{"address":{"address_line_1":"Shay Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 9AG","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"93c77996388d41831d8723146866ec57adec5c51","kind":"individual-person-with-significant-control","links":{"self":"/company/11124911/persons-with-significant-control/individual/ew6igLhyJHTPAJQdMU6v7QgfoKs"},"name":"Mrs Rhani Moran","name_elements":{"forename":"Rhani","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"09114220","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 8LW","premises":"39 Tyes Court"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6ada4c6a6b3ae6ff254df9770b346e80560f5051","kind":"individual-person-with-significant-control","links":{"self":"/company/09114220/persons-with-significant-control/individual/WsqaJn0o2y-W2bJzcA-LA22g2_Q"},"name":"Mr Stenio Venh De Sousa Soares","name_elements":{"forename":"Stenio","surname":"Venh De Sousa Soares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"13297897","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2021-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"1095536538467eb98bfd9974e57348c8059ac297","kind":"individual-person-with-significant-control","links":{"self":"/company/13297897/persons-with-significant-control/individual/w0IgoRIugQnxshaa6ZjN-p62UQ8"},"name":"Mr Piers Neal","name_elements":{"forename":"Piers","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"08543066","data":{"address":{"address_line_1":"Leyton Studios","address_line_2":"15 Argall Avenue","locality":"Leyton","postal_code":"E10 7QE","premises":"Unit 6","region":"London"},"ceased_on":"2022-06-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8eb882e0d808df1aa5ee15df8213607014c01067","kind":"individual-person-with-significant-control","links":{"self":"/company/08543066/persons-with-significant-control/individual/_6_Fp0aeGkTsxni66NBNVTQ4L98"},"name":"Ms Lili Zheng","name_elements":{"forename":"Lili","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-06-03"}}
{"company_number":"10532701","data":{"address":{"address_line_1":"Trenance Mill","country":"United Kingdom","locality":"St. Austell","postal_code":"PL25 5LZ","premises":"6 The Stables"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"a84c3961ba29b1a19ce2b1c68d6eb5b7cca3001b","kind":"individual-person-with-significant-control","links":{"self":"/company/10532701/persons-with-significant-control/individual/5KKp-4LJffnMfDqyl8ncCVVuKTo"},"name":"Mrs Angela Linda Mary Wingfield","name_elements":{"forename":"Angela","middle_name":"Linda Mary","surname":"Wingfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"13438696","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b5ac57052dee4fbab58290dcb02ee6a3bc9e81b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"HMA ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Sadia Akram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438696/persons-with-significant-control/individual/XOWJWRSGb-afgDoFvvjfl0qTTUY"},"name":"Mrs Sadia Akram","name_elements":{"forename":"Sadia","surname":"Akram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438697","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"Bolton","postal_code":"BL3 6TL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a7e3ee50184524be7e377a814d3a494d35995cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13438697/persons-with-significant-control/individual/54VLJfCduoSPJuSSPcQjs8RML6Q"},"name":"Mr Aamir China","name_elements":{"forename":"Aamir","surname":"China","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11126780","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71 - 75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"040e35e079e7f4babe81eccd2761e43801801f91","kind":"individual-person-with-significant-control","links":{"self":"/company/11126780/persons-with-significant-control/individual/K_1Kt1affgKLzZtwSBNeg6juXow"},"name":"Mr Jorden Thomas Lacey","name_elements":{"forename":"Jorden","middle_name":"Thomas","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"13439126","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"401a40511b7b25d5fd9b0fd24e52ab011066130e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439126/persons-with-significant-control/individual/CeVugBqjnBGkSbNbXcKRhLXLGXg"},"name":"Mr Popa Valeriu","name_elements":{"forename":"Popa","surname":"Valeriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"10573041","data":{"address":{"address_line_1":"Buntsford Park Road","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Seneca House","region":"Worcestershire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1966},"etag":"c22618d21b36120a65669912fc1235bfc686df4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10573041/persons-with-significant-control/individual/U_cJlKRqGhlKpXw_cCx4kMTdANc"},"name":"Divina Bernardo","name_elements":{"forename":"Divina","surname":"Bernardo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"13439127","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2025-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"4f7cba736f088c817cacae641a009577fb195252","kind":"individual-person-with-significant-control","links":{"self":"/company/13439127/persons-with-significant-control/individual/al3Hyfr5Tm8PNP5wFeWqMY-QBjg"},"name":"Mrs Karima Halhoul","name_elements":{"forename":"Karima","surname":"Halhoul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"08318881","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"21649a8a65aee4ba9dde06ede91f09b9a88383b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318881/persons-with-significant-control/individual/XAnNqU1Wy_ODoZI-U8BNWAP5cuQ"},"name":"Mr Anil Kumar Malhotra","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"11127430","data":{"address":{"address_line_1":"Galpins Road","locality":"Thornton Heath","postal_code":"CR7 6EA","premises":"10","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e48c0e8307e3fdbe1ee3517afa44a235a0ed8cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11127430/persons-with-significant-control/individual/mNrsZaYkMLhm3lxjJZfR-znG4_Y"},"name":"Mr Muhammad Ahmed","name_elements":{"forename":"Muhammad","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11127431","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wickford","postal_code":"SS12 0ET","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"73d4d41e19bf6b989a542b2defa1c9335bf3cced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127431/persons-with-significant-control/individual/ZNt-jlJ6wxqpb50iFKtwf5qtPDI"},"name":"Mr Jamie William Farmer","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-29"}}
{"company_number":"11127441","data":{"address":{"address_line_1":"Westacre Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV3 9AZ","premises":"135a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"bdd46505bbbc359d017b188ca69d2de7997b92a4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127441/persons-with-significant-control/individual/_jAc5su_qZyQkTmiSNw0Ll_cfPw"},"name":"Mr Michael Rees","name_elements":{"forename":"Michael","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"09925400","data":{"address":{"address_line_1":"Timothys Bridge Road","address_line_2":"Stratford Enterprise Park","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NR","premises":"9 Shottery Brook Office Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6465ea78f57dddffee6b3664aece0e68090a4064","kind":"individual-person-with-significant-control","links":{"self":"/company/09925400/persons-with-significant-control/individual/ZHUzlMiGb9z9G5SSwa3izYwFzP8"},"name":"Mrs Faye Maria Payne","name_elements":{"forename":"Faye","middle_name":"Maria","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"09730327","data":{"address":{"address_line_1":"South Hill Avenue","country":"England","locality":"Harrow","postal_code":"HA2 0NQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"36bbb8633f826d7cff61ab1a6c942e92acb3f2d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730327/persons-with-significant-control/individual/vCTnwxSB19HzjHc8z9rNRtTSV0I"},"name":"Mr Lance Alexander Medley","name_elements":{"forename":"Lance","middle_name":"Alexander","surname":"Medley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"10578230","data":{"address":{"address_line_1":"Denby","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 2LQ","premises":"15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ce28742666485d6f006a5c78485d96767f0213a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10578230/persons-with-significant-control/individual/TqIBtoeuVd7Q0PuDDknswN68x1E"},"name":"Mr Dhiraj Kumar Aery","name_elements":{"forename":"Dhiraj","middle_name":"Kumar","surname":"Aery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11129620","data":{"address":{"address_line_1":"South Park Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2XR","premises":"184"},"ceased_on":"2019-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"49be284f557684d65f9ad288774cf16d89840724","kind":"individual-person-with-significant-control","links":{"self":"/company/11129620/persons-with-significant-control/individual/9RJGZnrs25b0_NJLaUEjARI1v-s"},"name":"Mr Adam Warishaully","name_elements":{"forename":"Adam","surname":"Warishaully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"13439616","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1992},"etag":"2caa086984b04ec5752300f7433250ca6c345822","kind":"individual-person-with-significant-control","links":{"self":"/company/13439616/persons-with-significant-control/individual/mgn602GkshptxdtoxGV4-raeM2w"},"name":"Mr Alaaa Mohamed Abdelgawad Shaaban","name_elements":{"forename":"Alaaa","surname":"Mohamed Abdelgawad Shaaban","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439617","data":{"address":{"address_line_1":"Fox Hollow Drive","country":"England","locality":"Bexleyheath","postal_code":"DA7 4UR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"89aeca3dc68b60ff365f672df74c61625429e007","kind":"individual-person-with-significant-control","links":{"self":"/company/13439617/persons-with-significant-control/individual/GWuUCkS3neh0xGDPT4dxQUNWu-Q"},"name":"Mr Vanse Lionel Koue Bi Tra","name_elements":{"forename":"Vanse","middle_name":"Lionel","surname":"Koue Bi Tra","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"01452460","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7BT","premises":"Third Floor, 70-78"},"etag":"25a30ee542ae55d0d42e126843af755aab6a4e2b","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"01048953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01452460/persons-with-significant-control/corporate-entity/ISPz3YV2_Fapwiyizm6MqefHPUs"},"name":"Fodbury Properties Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410826","data":{"address":{"address_line_1":"Frimley Gardens","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3AQ","premises":"23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"052346b0884e4859613f8feb2e116beeb7ca9aef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410826/persons-with-significant-control/individual/bht8wYKqb-6uOW0T1FEvqXG5t9U"},"name":"Mr Krzysztof Piotr Tybor","name_elements":{"forename":"Krzysztof","middle_name":"Piotr","surname":"Tybor","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13410826","data":{"address":{"address_line_1":"Frimley Gardens","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3AQ","premises":"23","region":"Surrey"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6b2bd1d77c5d29ccb445000a8add641caebb16a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13410826/persons-with-significant-control/individual/l5srm1k9JmrCy_K7j2TxOGHSX6Y"},"name":"Mr Rogerio Goncalves","name_elements":{"forename":"Rogerio","surname":"Goncalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"10518860","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4c353b21f987fc376a1cab2e630df4733f6a1910","kind":"individual-person-with-significant-control","links":{"self":"/company/10518860/persons-with-significant-control/individual/N6k8dQArP1Vo085BWepPdy7TC68"},"name":"Mr Stanley Lee Barwick","name_elements":{"forename":"Stanley","middle_name":"Lee","surname":"Barwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"13410826","data":{"address":{"address_line_1":"Frimley Gardens","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3AQ","premises":"23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"92ceb5b8a2eea3a6714954b8757e942d078a4dee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410826/persons-with-significant-control/individual/NVKroQY1dtwzJ6oFR-F4Za7KJk8"},"name":"Ms Beata Okonska","name_elements":{"forename":"Beata","surname":"Okonska","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"13410826","data":{"address":{"address_line_1":"Frimley Gardens","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3AQ","premises":"23","region":"Surrey"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1888d083834a1b1f8dcad9e4737f96ec0efdb395","kind":"individual-person-with-significant-control","links":{"self":"/company/13410826/persons-with-significant-control/individual/IMVSroD2iysbDGRYtqv-plzPVfI"},"name":"Ms Eva Pecznyik","name_elements":{"forename":"Eva","surname":"Pecznyik","title":"Ms"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"11129631","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6BW","premises":"3 Slaters Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"04b12c9a5d546f180d90d8be46709431495b07f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11129631/persons-with-significant-control/individual/vZEO0aS-qTPwrQyf5fKZhgS-SVs"},"name":"Mr David Tindall","name_elements":{"forename":"David","surname":"Tindall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10998830","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2af20bf42f0e57da38187250523a9de166fa6405","kind":"individual-person-with-significant-control","links":{"self":"/company/10998830/persons-with-significant-control/individual/BqDXsDLtCTO9ZhMAPkPwD7jA8TI"},"name":"Ms Emmarentia Hester Koen","name_elements":{"forename":"Emmarentia","middle_name":"Hester","surname":"Koen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"13441137","data":{"address":{"address_line_1":"Bow","country":"England","locality":"Crediton","postal_code":"EX17 6DB","premises":"The Linhay","region":"Devon"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"a1e085a4965eb83329867cb73dfcc7e8bb2c8884","kind":"individual-person-with-significant-control","links":{"self":"/company/13441137/persons-with-significant-control/individual/fiViqtir00Z9zLsV3gGJQ6TH20Y"},"name":"Fan Min","name_elements":{"forename":"Fan","surname":"Min"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11130310","data":{"address":{"address_line_1":"18 Apollo","address_line_2":"Lichfield Road Industrial Estate","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7TA","premises":"Hatton House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"5628f941021348448f9328e50fa36de60684c469","kind":"individual-person-with-significant-control","links":{"self":"/company/11130310/persons-with-significant-control/individual/fdUJmzXNiKtQJLHStqq4kJDCC44"},"name":"Lord Errol Baxter","name_elements":{"forename":"Errol","surname":"Baxter","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13441326","data":{"address":{"address_line_1":"Kingshayes Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8RZ","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0fa5633bc750fbc590f8974d99dab0cec7908029","kind":"individual-person-with-significant-control","links":{"self":"/company/13441326/persons-with-significant-control/individual/7kjNSeacECfdUXcNhV6oWbq-9O0"},"name":"Miss Yvette Jane Gray","name_elements":{"forename":"Yvette","middle_name":"Jane","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441327","data":{"address":{"address_line_1":"Barkerend Road","address_line_2":"C/O I K Associates","country":"England","locality":"Bradford","postal_code":"BD3 9BE","premises":"132"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2000},"etag":"d50f4473bacbf8c524f564fb27fc98261e366ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13441327/persons-with-significant-control/individual/hZC4GhzHgr5xAEv1zCjnLwhRVfo"},"name":"Mr Allah Wasi","name_elements":{"forename":"Allah","surname":"Wasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"04345871","data":{"address":{"address_line_1":"The Office, 49, Wadgate Road","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 2LU"},"ceased_on":"2019-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"deeb867f1821094b87b5e407702d974192663b78","kind":"individual-person-with-significant-control","links":{"self":"/company/04345871/persons-with-significant-control/individual/a_iK7z1uoMc1DiEKS2Vv0IlE71U"},"name":"Mr Richard Lionel Catling","name_elements":{"forename":"Richard","middle_name":"Lionel","surname":"Catling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"11130321","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1973},"etag":"fddb712ea664ffc9b385734b6ef56270b1f102b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11130321/persons-with-significant-control/individual/Uqj4vFXCQV8fEeG9-3HqexWnAZg"},"name":"Mr Rhys Allen","name_elements":{"forename":"Rhys","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"11130320","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0QT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"728ce4d52c3c95278b95b6eae79ed20768c4cba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11130320/persons-with-significant-control/individual/4IdCq1q7W73Un7tRdtYz5Ni7lpQ"},"name":"Mr David Proffitt","name_elements":{"forename":"David","surname":"Proffitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11130330","data":{"address":{"address_line_1":"Liverpool Road South","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 7SY","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"18c0457a684aee3baa4a4d5a17e381704eb9fe03","kind":"individual-person-with-significant-control","links":{"self":"/company/11130330/persons-with-significant-control/individual/fwGwhP7e7UaORlvihB3JfPRudyQ"},"name":"Mr Mohammed Bodrul Hoque","name_elements":{"forename":"Mohammed","middle_name":"Bodrul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13441906","data":{"address":{"address_line_1":"24 Canning Road","country":"England","locality":"Harrow","postal_code":"HA3 7TJ","premises":"12 Knightley Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"bc798010ccecb9352eb95da370a4dc28c191b44e","kind":"individual-person-with-significant-control","links":{"self":"/company/13441906/persons-with-significant-control/individual/z8Puyk6g7Vu7QOXcq7NPA8rcyp0"},"name":"Mr Tiberiu Glodeanu","name_elements":{"forename":"Tiberiu","surname":"Glodeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11130331","data":{"address":{"address_line_1":"Baunton Lane","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 2LN","premises":"Koppies"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ec109e38ceda2be52db2625956621d05bddc7f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130331/persons-with-significant-control/individual/smcNCxUR2l02GHHwg9sm3sNK-BA"},"name":"Mrs Stephanie Jane Knowles","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13441907","data":{"address":{"address_line_1":"Harrogate Road","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7BP","premises":"107"},"ceased_on":"2021-06-08","etag":"47339c241152df1e87ee5368774cd4b6358315e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10892197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13441907/persons-with-significant-control/corporate-entity/0EKFkSlT4bnR1GAdTYzt2mFh1YE"},"name":"Taylor-Made Consultancy (Worldwide) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12657846","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Manchester","postal_code":"M8 8AE","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"8be760c714ed0161344518a97aee237bac970bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12657846/persons-with-significant-control/individual/sw9nI2YeJ_ldixRz16E3mNH37I4"},"name":"Mr Mohammed Arif","name_elements":{"forename":"Mohammed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"08320130","data":{"address":{"address_line_1":"Sam Alper Court","address_line_2":"Depot Road","country":"England","locality":"Newmarket","postal_code":"CB8 0GS","premises":"Unit 15 - Smarter House","region":"Suffolk"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ada4584631664caea99f8ea409b05073ad6757fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08320130/persons-with-significant-control/individual/RzRXCRKxjMs7BYWFYGOoH4Wm83A"},"name":"Mr Tom Ward","name_elements":{"forename":"Tom","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11131161","data":{"address":{"address_line_1":"Bicester Road, Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"730bd01988bfab851c697b8709db14e6fc4c3e57","kind":"individual-person-with-significant-control","links":{"self":"/company/11131161/persons-with-significant-control/individual/VF2LihwMTGbaWMqPP7IQlW6Z2Ko"},"name":"Mr Tristan James Simmons","name_elements":{"forename":"Tristan","middle_name":"James","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"OC412921","data":{"address":{"address_line_1":"Tyson Road","country":"England","locality":"Aylesbury","postal_code":"HP18 0YW","premises":"33"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2a933477d3a4776e5c980dda8839b789544525be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412921/persons-with-significant-control/individual/kkgw0mNPryKEozfyd_-lVkUHvPw"},"name":"Mrs Amanda Cottle","name_elements":{"forename":"Amanda","surname":"Cottle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"08030380","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"41f7e3ad50fbf4aca6cc670646ec9f7b322b56a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08030380/persons-with-significant-control/individual/mVPrYeXJJzP-oe8shAkJQw9ojiY"},"name":"Mrs Zarna Patel","name_elements":{"forename":"Zarna","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC584660","data":{"address":{"address_line_1":"Finella Place","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 9JA","premises":"71","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"bc51158224eea5a7dfbce8eea11f41818cc9aa83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584660/persons-with-significant-control/individual/wjxbZ33E7QOjMB2lYsCe-4CvPFM"},"name":"Mr Jay Bobby Russell Mckenzie","name_elements":{"forename":"Jay","middle_name":"Bobby Russell","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131800","data":{"address":{"address_line_1":"Darras Road","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PG","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6726063d42155df7d79d25eee0774034f8c7ac58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131800/persons-with-significant-control/individual/VEimXGiFqTauuCAemFPiTQZaLlI"},"name":"Miss Linda Jane Hoyle","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Hoyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131800","data":{"address":{"address_line_1":"Darras Road","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PG","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9f6243600d01edb4bedf541e7409db0dfd1080cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131800/persons-with-significant-control/individual/IzchxklguOt6aKbqxtpaG4klJtI"},"name":"Mr Barry William Streets","name_elements":{"forename":"Barry","middle_name":"William","surname":"Streets","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"10996100","data":{"address":{"address_line_1":"Kenton Street","country":"England","locality":"Oldham","postal_code":"OL8 2DB","premises":"19"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"642fc504f9ab366802d1a1e5af81ea9856790bca","kind":"individual-person-with-significant-control","links":{"self":"/company/10996100/persons-with-significant-control/individual/inL7frdBM3_nZq18WIsHYFdXvgc"},"name":"Mr Mohammed Saquib Mahmood","name_elements":{"forename":"Mohammed","middle_name":"Saquib","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-04"}}
{"company_number":"NI601091","data":{"address":{"address_line_1":"Annahugh Road","address_line_2":"Loughgall","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8PQ","premises":"15"},"ceased_on":"2018-03-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"1010884292790b494ed3180365f028e6e66281ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI601091/persons-with-significant-control/individual/58JMMl-jKP8-a3zxlBY7COTeKKQ"},"name":"Mr James Harvey","name_elements":{"forename":"James","surname":"Harvey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC584720","data":{"address":{"address_line_1":"Edina Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5RN","premises":"23/8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"65354408634e018639c923b71c1e15a2f3110f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584720/persons-with-significant-control/individual/kSC7WVIzdBeRasmrNpZfYGk2KoI"},"name":"Miss Yvette Fugue","name_elements":{"forename":"Yvette","surname":"Fugue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"SC584720","data":{"address":{"address_line_1":"Edina Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5RN","premises":"23/8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"465acefe4477c78c53c01d38759571dc2d10eeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584720/persons-with-significant-control/individual/I_57n_6hZxMonTFuJ8M8hE-jWCo"},"name":"Mr Jokin Etxeberria","name_elements":{"forename":"Jokin","surname":"Etxeberria","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11135450","data":{"address":{"address_line_1":"Whitehorse Lane","country":"United Kingdom","locality":"London","postal_code":"SE25 6UP","premises":"251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"eaf50116b34682e5f5d530aa2dd1f15fe41c4032","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135450/persons-with-significant-control/individual/g3YIYkDCJ7o2crl-jNxl5v0homI"},"name":"Mrs Sharda Roopnarine","name_elements":{"forename":"Sharda","surname":"Roopnarine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11135790","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"85d4f86a6b2a35a513fe39bf7165007311570327","kind":"individual-person-with-significant-control","links":{"self":"/company/11135790/persons-with-significant-control/individual/_nP8sxlHBoMHuUlJBe9Yj-N3RK8"},"name":"Mr David Michael Latham","name_elements":{"forename":"David","middle_name":"Michael","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SC584931","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XL","premises":"7 Queens Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e0f550658a6b937fcf4e473f44677a9e2c686640","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584931/persons-with-significant-control/individual/oUR6EjY8SchLTNCOdKv264IB00U"},"name":"Mr Euan James Simpson","name_elements":{"forename":"Euan","middle_name":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"SC584931","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XL","premises":"7 Queens Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"62aa718fc6090073f2a861265d7f22dd7aaf1728","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584931/persons-with-significant-control/individual/eWSXo8cQsr0g7fnB-hjqw22eoVA"},"name":"Linda May Simpson","name_elements":{"forename":"Linda","middle_name":"May","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"03137500","data":{"address":{"address_line_1":"Oakley Park","locality":"Bexley","postal_code":"DA5 3EG","premises":"121","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"aff89a0fce75bf57bde8fc39a4100d7d16604303","kind":"individual-person-with-significant-control","links":{"self":"/company/03137500/persons-with-significant-control/individual/dt36c0G9FD6PJRGsHt4NOiYCfeQ"},"name":"Mrs Victoria Rose Feagan","name_elements":{"forename":"Victoria","middle_name":"Rose","surname":"Feagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11149070","data":{"address":{"address_line_1":"Galsworthy Road","country":"England","locality":"Chertsey","postal_code":"KT16 8EW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3671dcfe04cfc7d5fba85535dfb1549139ff32a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149070/persons-with-significant-control/individual/YrUw2XJ4qH3ToKN9kqICbZ_ZxzQ"},"name":"Mr Piotr Pawel Piecuch","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Piecuch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11186970","data":{"address":{"address_line_1":"Brooke Road","country":"United Kingdom","locality":"London","postal_code":"N16 7RX","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ef89af645a53cba99818bebbc3adcbf822994eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11186970/persons-with-significant-control/individual/9XGirmO4O6qcRrUSqA7Ez-DmeGU"},"name":"Mr Matthew Gilbert Leonard Freemantle","name_elements":{"forename":"Matthew","middle_name":"Gilbert Leonard","surname":"Freemantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11186970","data":{"address":{"address_line_1":"Moorlands Close","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4ET","premises":"3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d269106cb5de6f05543d573e00ee027cb8b00861","kind":"individual-person-with-significant-control","links":{"self":"/company/11186970/persons-with-significant-control/individual/jj9Yv-5wSQoqGAUH7CmmMPIO7aI"},"name":"Mr Luke Aubury Turpin","name_elements":{"forename":"Luke","middle_name":"Aubury","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11187360","data":{"address":{"address_line_1":"Solomon Avenue","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N9 0SQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5db820b64fb78397e491bfb7f7cc0d7c239aba7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187360/persons-with-significant-control/individual/DWEmupzT9v5N_J3CfULCfU7SIq8"},"name":"Mr Christopher Leonard Lake","name_elements":{"forename":"Christopher","middle_name":"Leonard","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11189731","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"ebeabd6655b8e8364411351c531d4f9d9457eb07","kind":"individual-person-with-significant-control","links":{"self":"/company/11189731/persons-with-significant-control/individual/jGR-QkUkigSaR1XHV8OVZYLfklg"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11246530","data":{"address":{"address_line_1":"New North Place","country":"United Kingdom","locality":"London","postal_code":"EC2A 4JA","premises":"110-122","region":"Uk"},"etag":"f70ae7cf2fe4da11ca64cd6ce5a6ba328f3b7f7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"05260268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246530/persons-with-significant-control/corporate-entity/h78vW8b5cVJkvKCNhRw_vi5xHn0"},"name":"Pulse Films Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11246530","data":{"address":{"address_line_1":"Broadwick Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8HW","premises":"4th Floor, 8-12","region":"Uk"},"etag":"475cc3b8ced0720d0689b8c4a7b1b1ebfdebd0e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"18669219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246530/persons-with-significant-control/corporate-entity/uC29047-3bxMoskz1VPNrUQ4-8o"},"name":"A.I.Film Production Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246540","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"2d9647e288ef1668d68eb4698ff8b8ec427ed5ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246540/persons-with-significant-control/individual/MDE7nR751DdbtcBiCgUiyLB1YPM"},"name":"Mr Charles Howson","name_elements":{"forename":"Charles","surname":"Howson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11246550","data":{"address":{"address_line_1":"Winkburn","country":"United Kingdom","locality":"Newark","postal_code":"NG22 8PG","premises":"Roewood Farm","region":"Notts"},"ceased_on":"2019-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8f20fc390e10e66d0d2cf1d10dcb09acbe311513","kind":"individual-person-with-significant-control","links":{"self":"/company/11246550/persons-with-significant-control/individual/_rzkTTYklPZHwzZDL6y_1erVZU4"},"name":"Mr Max Shelbourn","name_elements":{"forename":"Max","surname":"Shelbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246560","data":{"address":{"address_line_1":"115 Coventry Road","locality":"London","postal_code":"E2 6GG","premises":"G08 The Pill Box"},"ceased_on":"2022-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a454abd00b55fa19d6851523f25c8e7925b53873","kind":"individual-person-with-significant-control","links":{"self":"/company/11246560/persons-with-significant-control/individual/AfMa7CqIzzxF21c4BIgWPxipsAQ"},"name":"Mr Paul Martin Reed","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"11246571","data":{"address":{"address_line_1":"Wenvoe Castle","country":"Wales","locality":"Wenvoe","postal_code":"CF5 6BE","premises":"The Walled Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"de001ab464c13df9633412a477ddf64e1f4f77f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11246571/persons-with-significant-control/individual/wnDnjQSrdWbCppBXB20zuVImJdA"},"name":"Mr Gareth Lester Davies","name_elements":{"forename":"Gareth","middle_name":"Lester","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246571","data":{"address":{"address_line_1":"Wenvoe Castle","country":"Wales","locality":"Wenvoe","postal_code":"CF5 6BE","premises":"The Walled Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"6594c5d990c7d4e7c655874638db759847f7a8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11246571/persons-with-significant-control/individual/X3Aig_5lj7pFWLBfhlbpuBFMcEQ"},"name":"Mrs Victoria Davies","name_elements":{"forename":"Victoria","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246571","data":{"address":{"address_line_1":"Wenvoe Castle","country":"Wales","locality":"Wenvoe","postal_code":"CF5 6BE","premises":"The Walled Garden"},"ceased_on":"2018-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f00f4e66997b2f496e77fe00098968c4c0559d70","kind":"individual-person-with-significant-control","links":{"self":"/company/11246571/persons-with-significant-control/individual/J_pZ5E09WsWnTwTNk8Ay_x3GEoE"},"name":"Miss Imogen Elizabeth Davies","name_elements":{"forename":"Imogen","middle_name":"Elizabeth","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246601","data":{"address":{"address_line_1":"Clough Road","address_line_2":"Moston","country":"England","locality":"Manchester","postal_code":"M9 4BL","premises":"93","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"4035b31fef0d413d16dc3a30af81dd9da535ca30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246601/persons-with-significant-control/individual/R7bAOHeYGAHn-Hxr1ElYCRu9Hsc"},"name":"Mrs Mercy Mensah","name_elements":{"forename":"Mercy","surname":"Mensah","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247830","data":{"address":{"address_line_1":"21 Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1996},"etag":"343bd5219fbb4cf360a8080997558d6b0989d991","kind":"individual-person-with-significant-control","links":{"self":"/company/11247830/persons-with-significant-control/individual/jXcaM_91Ds0dYuOXVRTk-9M1KtQ"},"name":"Mr Ashley Lovett","name_elements":{"forename":"Ashley","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"OC421411","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11","region":"Kent"},"etag":"af7943338a131e76f71e0eeb1ed9d8ed6590ed43","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1948","legal_form":"Listed By Shares","place_registered":"Companies House Cardiff","registration_number":"01108676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421411/persons-with-significant-control/corporate-entity/Q1LiQBVeXukyaLeJUEBkreHnIpo"},"name":"Linden Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-10"}}
{"company_number":"OC421411","data":{"address":{"address_line_1":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2AL","premises":"Cowley Business Park","region":"England"},"ceased_on":"2020-01-03","etag":"06ad30627cb050ef924f4ec3097e88b29d15ad4d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"3158857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421411/persons-with-significant-control/corporate-entity/7xsAWqT9-5tT5nqkvwYsNm2VZjA"},"name":"Galliford Try Homes Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-03-10"}}
{"company_number":"11248871","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":6,"year":1997},"etag":"e3eca8f85deb098d040280c94c533cffea52a512","kind":"individual-person-with-significant-control","links":{"self":"/company/11248871/persons-with-significant-control/individual/cZ1GbNxTjLGHLwRVxXPged0cPDQ"},"name":"Miss Pradeepa Ganesan","name_elements":{"forename":"Pradeepa","surname":"Ganesan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"11248890","data":{"address":{"address_line_1":"Boston Avenue","address_line_2":"Washington Village","country":"United Kingdom","locality":"Washington","postal_code":"NE38 7JE","premises":"13","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3c4526d94e1b808c2b83b5e124b722a74cf3549c","kind":"individual-person-with-significant-control","links":{"self":"/company/11248890/persons-with-significant-control/individual/nNgSdAUYYQAvu7N8dIqiZ4jK2Ds"},"name":"Mr Peter Donaldson","name_elements":{"forename":"Peter","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11249720","data":{"address":{"address_line_1":"26 Alacia Court","address_line_2":"Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"W3 8GJ","premises":"26 Alacia Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"80b40e718249bf10967c42f3f0fc86930a2e080d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249720/persons-with-significant-control/individual/3BH01JLoFv8pubBeHByNAT8WBuE"},"name":"Ms Kathryn Elizabeth Fairweather","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"Fairweather","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11040671","data":{"address":{"address_line_1":"650 Christchurch Road","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH1 4BP","premises":"Boscanova"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ce7471b49654d332e94b9e0604754e7c75b14302","kind":"individual-person-with-significant-control","links":{"self":"/company/11040671/persons-with-significant-control/individual/jn852B3FA29QRwJjU5mShmGB-0U"},"name":"Kate Rice-Smith","name_elements":{"forename":"Kate","surname":"Rice-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11249760","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f972dc8f5abc6e894b27692df6fc5a5995a42bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11249760/persons-with-significant-control/individual/LR7qgNMo_lLZcEflLyYc3ouecZk"},"name":"Ewelina Pajak","name_elements":{"forename":"Ewelina","surname":"Pajak"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-12"}}
{"company_number":"10736340","data":{"address":{"address_line_1":"Haven Close","address_line_2":"Blyton","country":"England","locality":"Gainsborough","postal_code":"DN21 3PG","premises":"11","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"12f94fe5e82506b5a3625b5f7a9edb1473a221c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"DARBYS LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Caroline Elizabeth Loates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10736340/persons-with-significant-control/individual/geFkHEyHZjpmNtNfrjPl_s-L34U"},"name":"Mrs Caroline Elizabeth Loates","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Loates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"07185341","data":{"address":{"address_line_1":"Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"F6 The Bloc"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a36856e6a2a52560f84e98acbfaedc284ca5cbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/07185341/persons-with-significant-control/individual/xqTWQxpxeH0MaSodH6MXlP6L9As"},"name":"Mrs Sarah Jane Brattan","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Brattan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11249771","data":{"address":{"address_line_1":"Stour Road","country":"England","locality":"Dagenham","postal_code":"RM10 7HZ","premises":"77 Peverel House"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b31567e825a21a635122bd1d7985c822392eadb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11249771/persons-with-significant-control/individual/sk4klsK64JXwy1LkLjdzYklG7WU"},"name":"Mr Victor Momoh","name_elements":{"forename":"Victor","surname":"Momoh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"11250591","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"96f793d8bdfb02595ab4aff18282cf4666eb4aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11250591/persons-with-significant-control/individual/-Gmb5jIRuYlAAF02vbt6t0sZrgE"},"name":"Mr Gints Reinfelds","name_elements":{"forename":"Gints","surname":"Reinfelds","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"10494010","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HF","premises":"No 1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0a23e94533206606caab6408e371a21d4a038c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10494010/persons-with-significant-control/individual/1frLTH6Qm8jPqN39Vpa3Ny2kgEE"},"name":"Mr Nicholas Murphy","name_elements":{"forename":"Nicholas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11250600","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"6b3b43f2ef91b9e7c57a2ca2b816a63d7116fed6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250600/persons-with-significant-control/individual/JgaZ1ORVAA9YXilahxzLo0GiWJo"},"name":"Ms Shama Patricia Kurukulasooriya","name_elements":{"forename":"Shama","middle_name":"Patricia","surname":"Kurukulasooriya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"03143331","data":{"address":{"address_line_1":"Twyford","country":"England","locality":"Evesham","postal_code":"WR11 4DS","premises":"Evesham Vale Light Railway"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"2bc5675e78c32c701d77e44a3dc2a709497c7839","kind":"individual-person-with-significant-control","links":{"self":"/company/03143331/persons-with-significant-control/individual/rc_0Q75_pk3pbk1hKH7Q-900Njk"},"name":"Mr Adrian Michael Corke","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Corke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11251271","data":{"address":{"address_line_1":"Deverill Court","address_line_2":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7SA","premises":"Flat 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1b319b515282cd3855b4b8640d45b5671d03ea9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11251271/persons-with-significant-control/individual/6pjzeAflnWIQwz3k2jCi0uDJq0A"},"name":"Mr Benjamin Aron Rider","name_elements":{"forename":"Benjamin","middle_name":"Aron","surname":"Rider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11251281","data":{"address":{"address_line_1":"6a Stoney Brow","address_line_2":"Roby Mill","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 0QE","premises":"6a Stoney Brow, Roby Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e1401d0578e0484def29aef69e430027666c6545","kind":"individual-person-with-significant-control","links":{"self":"/company/11251281/persons-with-significant-control/individual/3zROzA-ajgDqigOLZKK2yXsYGQk"},"name":"Mr Phillip Andrew Waterworth","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Waterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11251321","data":{"address":{"address_line_1":"Burff Road","country":"England","locality":"Ipswich","postal_code":"IP4 5EP","premises":"13","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7672a47220890841744ba0105cefcdeb9df0d295","kind":"individual-person-with-significant-control","links":{"self":"/company/11251321/persons-with-significant-control/individual/8Z8Mm4PFNVCXN3Q78RDZ18gl7h0"},"name":"Alexis Johnys","name_elements":{"forename":"Alexis","surname":"Johnys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11252100","data":{"address":{"address_line_1":"Stairbridge Lane","country":"United Kingdom","locality":"Bolney","postal_code":"RH17 5PA","premises":"Frog \u0026 Effet","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"352cef20723131fdf026c459cb1231daf7f94502","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252100/persons-with-significant-control/individual/txGly-E73NQcWKrTuAggMmYgGhA"},"name":"Mrs Nicole Claire Hopson","name_elements":{"forename":"Nicole","middle_name":"Claire","surname":"Hopson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252100","data":{"address":{"address_line_1":"Bolney Grange Industrial Park","address_line_2":"Stairbridge Lane","country":"United Kingdom","locality":"Bolney","postal_code":"RH17 5PB","premises":"Unit 20","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9043e82a6afde99653254bc325a91d21f4532104","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252100/persons-with-significant-control/individual/5UX1A-itkibz0DSfaCRsM3LTpGY"},"name":"Beverley Ann Locke","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Locke"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252111","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1982},"etag":"e1f1e3cf90976cf5d5d6e0a16299f133a6f51a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11252111/persons-with-significant-control/individual/OE687YW__3TbCdFvNT-RXr6wylE"},"name":"Mr Syed Shahnoor Al Hassan Gillani","name_elements":{"forename":"Syed","middle_name":"Shahnoor Al Hassan","surname":"Gillani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"09175340","data":{"address":{"address_line_1":"63 - 65 Camden High Street","country":"England","locality":"London","postal_code":"NW1 7JL","premises":"Suite 7, Savant House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1983},"etag":"29cb386e3053743681cdd7b4c9943f4ff2d9c97b","kind":"individual-person-with-significant-control","links":{"self":"/company/09175340/persons-with-significant-control/individual/HKr_Cj9u0FTDPFhYdT1Dex7tqfs"},"name":"Mr Ali Ibrahim Siddiq","name_elements":{"forename":"Ali","middle_name":"Ibrahim","surname":"Siddiq","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"07961480","data":{"address":{"address_line_1":"Cobalt Business Centre","locality":"Cobalt Park Way","postal_code":"NE28 9NZ","premises":"C/O Northpoint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"492439b51b5804814bd60b7c8959dc39faf95d09","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07961480/persons-with-significant-control/individual/Y1jxNgA1Z0Od-KeoY1OeUD5MhKg"},"name":"Mr John Rooney","name_elements":{"forename":"John","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11252130","data":{"address":{"address_line_1":"Mendip Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6GD","premises":"109 Mendip Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ccc634b71b82681569af0c9d14b3fb1ca81cba05","kind":"individual-person-with-significant-control","links":{"self":"/company/11252130/persons-with-significant-control/individual/6ypakQ0BIVHRQJS0VfPfyn68284"},"name":"Ms Jacquline Gordon","name_elements":{"forename":"Jacquline","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11252140","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 4AS","premises":"4 Chartfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"27ec5e0717b84a776dc4426249014654778a86bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11252140/persons-with-significant-control/individual/606OeKGukT2QAUwEWlseWEDAtCU"},"name":"Mr Radu-Alexandru Florescu","name_elements":{"forename":"Radu-Alexandru","surname":"Florescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11261600","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 9LE","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"60913f75b28f08493d124287566045b4483b7bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11261600/persons-with-significant-control/individual/x_EDxokrXOGAV2GPBjCTnQwJ-vw"},"name":"Mr Martin Francis Mannion","name_elements":{"forename":"Martin","middle_name":"Francis","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11261610","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1992},"etag":"505e06be19430c57ec96d0302ad0870f046b6492","kind":"individual-person-with-significant-control","links":{"self":"/company/11261610/persons-with-significant-control/individual/-QGNOFNN_-jAfLDBv77_O217OZY"},"name":"Jason Tamburrini","name_elements":{"forename":"Jason","surname":"Tamburrini"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11261611","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3251c590f862531733700866fafb603438808252","kind":"individual-person-with-significant-control","links":{"self":"/company/11261611/persons-with-significant-control/individual/zLXdjiDU3XJLngc92_ByBAM6Ubs"},"name":"Mr Andrew Webb","name_elements":{"forename":"Andrew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11261611","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a48f0c1eac8074514dbd77d2ffbffd91e7a267c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11261611/persons-with-significant-control/individual/8sDtwqrFu_uEAcaewaLU8h4s50Y"},"name":"Mrs Michelle Louise Kay Robbins","name_elements":{"forename":"Michelle","middle_name":"Louise Kay","surname":"Robbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-19"}}
{"company_number":"OC421530","data":{"address":{"address_line_1":"London","country":"England","locality":"London","postal_code":"NW6 6BG","premises":"45 Hartland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8c0c7fa61406e454a8dd00375524850bf718a667","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421530/persons-with-significant-control/individual/pfDtKLYhmn5aRBm79oAkF2pSQqQ"},"name":"Mr Simon Richard Watt","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"OC421530","data":{"address":{"address_line_1":"Rowan Road","country":"United Kingdom","locality":"London","postal_code":"W6 7DT","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0b647424988fb31c6eab3c5d6f82bdc97c7f8f57","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421530/persons-with-significant-control/individual/V4KcywQsSKej63Ajza9zdFW1wak"},"name":"Mr Hans-Alexander Graf Von Sponeck","name_elements":{"forename":"Hans-Alexander","surname":"Graf Von Sponeck","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"11262800","data":{"address":{"address_line_1":"Durnford Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2DP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0489fba04eec09df2f6f6dc51ef90b3fcaef9530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262800/persons-with-significant-control/individual/5HRbw81a-JSDTutZs4Rf5i2r03c"},"name":"Miss Joanna Mary Ball","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Ball","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11262800","data":{"address":{"address_line_1":"Durnford Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2DP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b905993854eb4a87fd6976f4da5cdb8f24842d36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262800/persons-with-significant-control/individual/gnmp7Dicelp8yeZateuiEl_1Pjw"},"name":"Mr Nicholas Francis Maseychik","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Maseychik","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11262831","data":{"address":{"address_line_1":"Lambton Road","country":"United Kingdom","locality":"London","postal_code":"SW20 0LW","premises":"1b","region":"England"},"etag":"307be984796f7e164fb4254edc68e5dcbb752cec","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Ltd","place_registered":"Companies House England","registration_number":"08966531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11262831/persons-with-significant-control/corporate-entity/-oG8uEoLNo6IgTUbtdirPg6IlTA"},"name":"Blackforestandbeyond Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11262851","data":{"address":{"address_line_1":"Kapurbawdi, Ghodbunder Road","country":"India","locality":"Mumbai","postal_code":"400607","premises":"106, 1st Floor, Orion Business Park, Next To Cine"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"7d287731459f13e7b44ebcbbc0d5bf9d45b837ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11262851/persons-with-significant-control/individual/hoB5lMHWfjgeGDyNjqSh87MDFgQ"},"name":"Miss Komal Shirsat","name_elements":{"forename":"Komal","surname":"Shirsat","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11262870","data":{"address":{"address_line_1":"Harmon Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 3NB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"7034c3390f533d566c0915f55ef0a50f71333b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262870/persons-with-significant-control/individual/Zwrs1qrdhCh9i4TBWmLLGwgt90c"},"name":"Mr Trevor Thomas","name_elements":{"forename":"Trevor","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-19"}}
{"company_number":"10760020","data":{"address":{"address_line_1":"39-41 Eaton Rise","country":"England","locality":"Ealing","postal_code":"W5 2HH","premises":"10 Westpark","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b63c792c3e4152bbb40eb0db8320546a199a7c27","kind":"individual-person-with-significant-control","links":{"self":"/company/10760020/persons-with-significant-control/individual/HE5IZ1rcH5RN0w4SFNIP2Ae_oso"},"name":"Mr Paolo Coppola","name_elements":{"forename":"Paolo","surname":"Coppola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265461","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","po_box":"C/O CERTAX","postal_code":"N13 6BG","premises":"8 Clock House Parade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9c1ab1f686f604ba1b73adade7c1cf081788b620","kind":"individual-person-with-significant-control","links":{"self":"/company/11265461/persons-with-significant-control/individual/xciriWAKleFa2c9lhP5OAS8pBA0"},"name":"Miss Hafize Yildirim","name_elements":{"forename":"Hafize","surname":"Yildirim","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11265471","data":{"address":{"address_line_1":"Ripley View","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2PB","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"81cf3d024ecc049005a87621ae2e582d6b59887c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265471/persons-with-significant-control/individual/CgKMyAaMg_MnsHigqWFFpXvCzr4"},"name":"Mr Rajvinder Singh Minhas","name_elements":{"forename":"Rajvinder Singh","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11265601","data":{"address":{"address_line_1":"The Friary","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3FA","premises":"Wiwo Kiosk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"02ecab2f617899cc0879995a216a030150f032cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11265601/persons-with-significant-control/individual/JQ5mCqeTICfGxW4r4tJEtyD0xOc"},"name":"Mr Asam Iqbal","name_elements":{"forename":"Asam","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265760","data":{"address":{"address_line_1":"Broomcroft Road","country":"England","locality":"Ossett","postal_code":"WF5 8LH","premises":"34 Broomcroft Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"dbd91f6f8ed4fd9efa20390d5fa01d58fff55579","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265760/persons-with-significant-control/individual/fpij51sM4Oh61t-SP8khTj971CE"},"name":"Mr John Malcolm Blackburn","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265761","data":{"address":{"address_line_1":"Harvington Lane","address_line_2":"Norton","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4TN","premises":"The Granary","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c0665a1e5ab07a575b5798cb011442c4a5a03e3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265761/persons-with-significant-control/individual/oZ7__4fnQzWSLqURf_uo5Ajx1bE"},"name":"Mr Benn Walters","name_elements":{"forename":"Benn","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"SL030771","data":{"address":{"address_line_1":"Church Street","address_line_2":"Suite 16","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1EA","premises":"8","region":"Scotland"},"ceased_on":"2020-03-27","country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1975},"etag":"e8f8fea22c74dcd44d13a3d859403d367743c198","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030771/persons-with-significant-control/individual/wihKH3sQmIor354ixB-hE70buKU"},"name":"Mr Andrii Rozov","name_elements":{"forename":"Andrii","surname":"Rozov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11265770","data":{"address":{"address_line_1":"Spur House","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 3BS","premises":"22","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"be86b4aa28863b3b35a1b4b87f5528e8bbac625d","kind":"individual-person-with-significant-control","links":{"self":"/company/11265770/persons-with-significant-control/individual/KfT1JZ_h-3PD7HMFjnEaOcaIt7w"},"name":"Miss Chloe Hayle","name_elements":{"forename":"Chloe","surname":"Hayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-20"}}
{"company_number":"09878140","data":{"address":{"address_line_1":"High Road","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6ED","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"72065453d2e69229e5795c0dc309403d3966efb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09878140/persons-with-significant-control/individual/0fT7yTouTRyKYtZENcNr3Il9jyo"},"name":"Mr Thillainathan Ramanan","name_elements":{"forename":"Thillainathan","surname":"Ramanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-07"}}
{"company_number":"00907663","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4LY","premises":"213"},"ceased_on":"2022-09-30","etag":"a000372439520f7aada4167224e42eae75233ec2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Plc","place_registered":"Companies House (Uk)","registration_number":"03732995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00907663/persons-with-significant-control/corporate-entity/GroDw4NHyLwHxLtYwViSPTlFgss"},"name":"Allcures Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"11266011","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W14 8QA","premises":"389 Kensington High St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5ab6f90b5d70f8651e7521ce476fa9ae46fd6ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11266011/persons-with-significant-control/individual/KZUctF9AZDrCbgDzhEACEZKriBw"},"name":"Sola Lowe","name_elements":{"forename":"Sola","surname":"Lowe"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-20"}}
{"company_number":"07580101","data":{"address":{"address_line_1":"Great Exhibition Way","country":"United Kingdom","locality":"Kirkstall Forge","postal_code":"LS5 3BF","premises":"Number One","region":"Leeds"},"etag":"f3a45d5c3592a85abc1ebc880859befd5b8638e6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10403131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07580101/persons-with-significant-control/corporate-entity/GZMUtfnN_2tm1rBzUHFX2_yt1oU"},"name":"Zeus Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"12271883","data":{"address":{"address_line_1":"Sticker Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8AN","premises":"47"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"25bd112fb452de1522b8be6d4f9c3a81ee18f954","kind":"individual-person-with-significant-control","links":{"self":"/company/12271883/persons-with-significant-control/individual/Xvmru2fIGIitf3P18F3cs4CMMmc"},"name":"Mr Shahbaz Munir","name_elements":{"forename":"Shahbaz","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"NC000471","data":{"address":{"address_line_1":"Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0LB","premises":"147"},"ceased_on":"2021-09-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1956},"etag":"1b1dd02e7f4b37ddfbf7e5adc33629573318d4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NC000471/persons-with-significant-control/individual/saZxQlu4FrfYBkd1OzCtHt6wvYY"},"name":"Mr Joseph Hagen","name_elements":{"forename":"Joseph","surname":"Hagen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-04"}}
{"company_number":"12271892","data":{"address":{"address_line_1":"Pendle Lane","country":"United Kingdom","locality":"Forton","postal_code":"PR3 0FG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f2f6dccc1a802a0f65acbffe2b52d10a4943f709","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271892/persons-with-significant-control/individual/55_98H21kdIY2xOgjN4jPqZh_vo"},"name":"Mr Jonathan Howson","name_elements":{"forename":"Jonathan","surname":"Howson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"08757030","data":{"address":{"address_line_1":"Camden Road","locality":"London","postal_code":"NW1 9DR","premises":"62"},"ceased_on":"2024-02-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1958},"etag":"705cc11ac732488e52d214f27a5602691329aac3","kind":"individual-person-with-significant-control","links":{"self":"/company/08757030/persons-with-significant-control/individual/qlFHoNdQpfz5JKiRJ5c71jd0S3A"},"name":"Mr Dafalla Mohamed Elrayah Elamin","name_elements":{"forename":"Dafalla","middle_name":"Mohamed Elrayah","surname":"Elamin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12271892","data":{"address":{"address_line_1":"Pendle Lane","country":"United Kingdom","locality":"Forton","postal_code":"PR3 0FG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b439054b466751749bcacac54823d1c163d36a19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271892/persons-with-significant-control/individual/GXSQpUxpOtmGlhM94yN00Jq9EIg"},"name":"Mrs Sara Howson","name_elements":{"forename":"Sara","surname":"Howson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271903","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7cf5e206e502112f1298082a316e0309265afd93","kind":"individual-person-with-significant-control","links":{"self":"/company/12271903/persons-with-significant-control/individual/oNcWIH3SBNM6vT-9fSTaQnX9aLI"},"name":"Mr Mark Tomkinson","name_elements":{"forename":"Mark","surname":"Tomkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271902","data":{"address":{"address_line_1":"12 Cubitt Street","address_line_2":"Cubitt Street","country":"England","locality":"London","postal_code":"WC1X 0LR","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"845d53b49ce8cd12b47b6d29edacca4345d252da","kind":"individual-person-with-significant-control","links":{"self":"/company/12271902/persons-with-significant-control/individual/4Ivyn7cb_nLsgojnur5nWAdD54k"},"name":"Benjamin Davis","name_elements":{"forename":"Benjamin","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11266250","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Mansfield","postal_code":"NG18 5SN","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"169e1cc02f2c516f564cf5705f6ca9b12bb06580","kind":"individual-person-with-significant-control","links":{"self":"/company/11266250/persons-with-significant-control/individual/GMY98LMrTvGx2Dqt0pxqg0Qz0xo"},"name":"Mr Adrian-Gabriel Covrig","name_elements":{"forename":"Adrian-Gabriel","surname":"Covrig","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"01431523","data":{"address":{"address_line_1":"Kelvedon Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5LF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"2e7ad7a6cbbaa5ed497a1c07ca0d0e7f2c5f460c","kind":"individual-person-with-significant-control","links":{"self":"/company/01431523/persons-with-significant-control/individual/216Z42AtHe3x8wXsJ8ZQeMKBQyQ"},"name":"Mr John Frank Sewter","name_elements":{"forename":"John","middle_name":"Frank","surname":"Sewter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-18"}}
{"company_number":"10043841","data":{"address":{"address_line_1":"Woodcote Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BA","premises":"Flat 2"},"ceased_on":"2019-10-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3220a09232330be00fd00500da8d72169b85eeac","kind":"individual-person-with-significant-control","links":{"self":"/company/10043841/persons-with-significant-control/individual/hGCaemodpHnsZ7DaaTc1Hsxm8K8"},"name":"Mrs Prascovia Gheorghievna Cravtova","name_elements":{"forename":"Prascovia","middle_name":"Gheorghievna","surname":"Cravtova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"12272783","data":{"address":{"address_line_1":"Ingram Crescent East","country":"England","locality":"Hove","postal_code":"BN3 5LX","premises":"27 Ingram Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e3714c906a7809839cd9be8a15429d371023bd23","kind":"individual-person-with-significant-control","links":{"self":"/company/12272783/persons-with-significant-control/individual/grtQX6yeclB_IBI_ckMRqWRO4H8"},"name":"Mr Ibrahim Ibrahim Saad","name_elements":{"forename":"Ibrahim","surname":"Ibrahim Saad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272783","data":{"address":{"address_line_1":"Ingram Crescent East","country":"England","locality":"Hove","postal_code":"BN3 5LX","premises":"27 Ingram Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"514ce653385bca07d651d455441c9cc30c36be68","kind":"individual-person-with-significant-control","links":{"self":"/company/12272783/persons-with-significant-control/individual/qNjaafl7K6EXa-c3ntFeUpT-y1w"},"name":"Mr Imad George Hanna","name_elements":{"forename":"Imad","middle_name":"George","surname":"Hanna","title":"Mr"},"nationality":"Sudanese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11266280","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c1f8ca87919f6a31dcdfa47d11d7fca2278c11b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11266280/persons-with-significant-control/individual/fflNCQK--Gyqy5g7y2-iQLTfDfo"},"name":"Mr Shofiqul Islam","name_elements":{"forename":"Shofiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12230573","data":{"address":{"address_line_1":"Bretby Business Park","address_line_2":"Ashby Road","country":"England","locality":"Burton Upon Trent","postal_code":"DE15 0YZ","premises":"Repton House","region":"Staffordshire"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3ec1b3d86401d5b0874cb0b04d921d7def10f808","kind":"individual-person-with-significant-control","links":{"self":"/company/12230573/persons-with-significant-control/individual/7Vy9zZUgmTga47ENLhao1WFrZ44"},"name":"Mr Robert Murray Mcgowan","name_elements":{"forename":"Robert","middle_name":"Murray","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11266291","data":{"address":{"address_line_1":"Four Marks","country":"England","locality":"Alton","postal_code":"GU34 5XA","premises":"29a Reads Field","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"51e83ae0bef92e531a0b5cb2c4c616132b91e1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266291/persons-with-significant-control/individual/tQ8MVCmfxMt3B3V-pDj24vnu6Ro"},"name":"Mr Benjiman Forsyth Coulson","name_elements":{"forename":"Benjiman","middle_name":"Forsyth","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12273593","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"A2 Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"db0e2b9f49a1f7d248c360cfb1bcc0033ff8883c","kind":"individual-person-with-significant-control","links":{"self":"/company/12273593/persons-with-significant-control/individual/Bcz_4KzxAK7LKIPedsy5HSjGr_Y"},"name":"Mr James Jonathan White","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11266500","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7RP","premises":"Lazarus Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9ff35d98c5387f7d3ec961ebcbda8cbde26a1778","kind":"individual-person-with-significant-control","links":{"self":"/company/11266500/persons-with-significant-control/individual/UCggeaEb9Eyzjyj0-LcNFXmLp7k"},"name":"Mr Daniel Alan Warner","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"09475510","data":{"address":{"address_line_1":"Old Street 49 - 51 East Road","country":"England","locality":"London","postal_code":"N1 6AH","premises":"Can Mezzanine"},"ceased_on":"2021-03-19","country_of_residence":"Canada","date_of_birth":{"month":1,"year":1977},"etag":"a8c68399e33cd9286788be48c33b63200c013fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/09475510/persons-with-significant-control/individual/9D3mxkBltXV7GAJH2xnnzx_6SWE"},"name":"Mr. Ricken Sharad Patel","name_elements":{"forename":"Ricken","middle_name":"Sharad","surname":"Patel","title":"Mr."},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07789563","data":{"address":{"address_line_1":"Mile End Green","country":"England","locality":"Dartford","postal_code":"DA2 8EB","premises":"Pinden","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f54d3189cddc9e2955dca5cd93fb514805969693","kind":"individual-person-with-significant-control","links":{"self":"/company/07789563/persons-with-significant-control/individual/sAD0PIMgjYDB9Xq1G5cyDarER0I"},"name":"Mr John Christopher Sherwen","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Sherwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12273602","data":{"address":{"address_line_1":"Dalton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE18 0AB","premises":"Cairn House Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0e0ad3ff6f5806c240f6720c85a83c42a051e348","kind":"individual-person-with-significant-control","links":{"self":"/company/12273602/persons-with-significant-control/individual/310G0Vz_Qq040EZ6-UOQdWdkXok"},"name":"Mr Ian Colin Smith","name_elements":{"forename":"Ian","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12274412","data":{"address":{"address_line_1":"Orion House (Ground Floor)","address_line_2":"Orion Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6PE","premises":"C/O Azets","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"dbcc2ba3ae577f486cf36d956b55d9c1957a53f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274412/persons-with-significant-control/individual/57310u4My9CQQEehSYswtggZIAI"},"name":"Mr Harvey Morgan","name_elements":{"forename":"Harvey","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"09800000","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 4PY","premises":"145-157 St John Street"},"ceased_on":"2021-12-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4bc0a9c5026a32dee27f91652d0920ab72dcacda","kind":"individual-person-with-significant-control","links":{"self":"/company/09800000/persons-with-significant-control/individual/MFt8H3wWZgcoaWGFTF9k3e10Urg"},"name":"Mr David John Speake","name_elements":{"forename":"David","middle_name":"John","surname":"Speake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972383","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2NG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"d0cc42be7afbc15e9eb3e34d1b9759022c0b3ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/09972383/persons-with-significant-control/individual/sIG6Fqm3eeeYEdyQJFsbzh6-k_U"},"name":"Mr Kenneth Malcolm Gale","name_elements":{"forename":"Kenneth","middle_name":"Malcolm","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-31"}}
{"company_number":"11267010","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e4b35d663da6fc376a91be739f68ef5e38aaf836","kind":"individual-person-with-significant-control","links":{"self":"/company/11267010/persons-with-significant-control/individual/XK_Pwd8pxIT3gOxMkj0mNTdp-BQ"},"name":"Mr Ezz El Din Moukhtar","name_elements":{"forename":"Ezz","middle_name":"El Din","surname":"Moukhtar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12117523","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1984},"etag":"0be0c48eec69131f99ff3b11760a649b97700611","kind":"individual-person-with-significant-control","links":{"self":"/company/12117523/persons-with-significant-control/individual/UR404iczetNAdR_9ROSrHZrToqw"},"name":"Mrs Bernalyn Juguilon","name_elements":{"forename":"Bernalyn","surname":"Juguilon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-30"}}
{"company_number":"12274423","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4EY","premises":"Flat 6, College Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c2ce7ddd99c18f1ea4d30444f86e82df58c59b01","kind":"individual-person-with-significant-control","links":{"self":"/company/12274423/persons-with-significant-control/individual/ADtdaMOyfYXZvrwyXKUNtWQAVgQ"},"name":"Mr Arifur Rahman","name_elements":{"forename":"Arifur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11267021","data":{"address":{"address_line_1":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0LF","premises":"73 Hillfield Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"646d2c9863287ba215b7645b913d2fb47d39e8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11267021/persons-with-significant-control/individual/0NFx8pCLD__t4IFLh3aV5JbbHq4"},"name":"Ms Iris Elizabeth Mcquillan","name_elements":{"forename":"Iris","middle_name":"Elizabeth","surname":"Mcquillan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"12274443","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 9QX","premises":"1g Hollybush Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e43babe4550bd96fecef6105adaa783f7a61b033","kind":"individual-person-with-significant-control","links":{"self":"/company/12274443/persons-with-significant-control/individual/caLfN62q6h6uC9LLLXN-_tqhs_Q"},"name":"Mr Mohammed Selv Miah","name_elements":{"forename":"Mohammed","middle_name":"Selv","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275352","data":{"address":{"address_line_1":"Lanzhupai Team","address_line_2":"Fengchun Village","country":"China","locality":"Wenquan Town","postal_code":"537700","premises":"No. 13","region":"Luchuan County, Guangxi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"cf8417c925bdbb6dc46b0dae204116fce0735b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12275352/persons-with-significant-control/individual/uvnAUMZ6czcNtRiqKvjTBemb_ac"},"name":"Siyi Shen","name_elements":{"forename":"Siyi","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12276162","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"90a0f9e9445a65dd305f7f4cf1c63149cc5d47ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276162/persons-with-significant-control/individual/icBIyOMQcGCFKSE8OvZLY-exTGg"},"name":"Ms Alena Sladzinskaya","name_elements":{"forename":"Alena","surname":"Sladzinskaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"04184220","data":{"address":{"address_line_1":"Summertown","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264 Banbury Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"04c1c7454b3de529a6118de109b17c270e2fa097","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04184220/persons-with-significant-control/individual/V2ITatlk0zRnESkjRJUs5aZpy5E"},"name":"Mrs Rachael Flintoff","name_elements":{"forename":"Rachael","surname":"Flintoff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"12276172","data":{"address":{"address_line_1":"Radstock Road","country":"England","locality":"Liverpool","postal_code":"L6 3AU","premises":"Flat 6, 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"9d621bb062ed093a667c4e2ed2a6f31ad0104a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12276172/persons-with-significant-control/individual/4RA5XIsOuzkczt8vcv07Wh_AXa4"},"name":"Mr Liviu-Costel Mitrea","name_elements":{"forename":"Liviu-Costel","surname":"Mitrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12276182","data":{"address":{"address_line_1":"Brookside Gardens","country":"England","locality":"Enfield","postal_code":"EN1 4QF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"440f1157eee81deeedc26fddebe27832f195e568","kind":"individual-person-with-significant-control","links":{"self":"/company/12276182/persons-with-significant-control/individual/5aYe0GeVjscv-KlAm8yux5eTjUk"},"name":"Mr Edan Lungo-Osman","name_elements":{"forename":"Edan","surname":"Lungo-Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276183","data":{"address":{"address_line_1":"Digby Road","country":"England","locality":"Barking","postal_code":"IG11 9PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"a8be76a50c746dccf0224e974ae2350972dec3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12276183/persons-with-significant-control/individual/q9bHcSsNqJx6P5-pWBBRSNSOAeY"},"name":"Mr Joshua James Talbot","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276582","data":{"address":{"country":"England","locality":"Easington","postal_code":"SR8 3QQ","premises":"19 Ashton St"},"ceased_on":"2020-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e5bf0abfc4cbce3078e0805fa84e6fc08ed93792","kind":"individual-person-with-significant-control","links":{"self":"/company/12276582/persons-with-significant-control/individual/lHQyATlFis7ehdJciAL2Z5DUlB8"},"name":"Mr John Marsey","name_elements":{"forename":"John","surname":"Marsey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"12276582","data":{"address":{"country":"England","locality":"Easington","postal_code":"SR8 3QQ","premises":"19 Ashton St"},"ceased_on":"2021-10-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"90dc2ed480513cae7d99ee72063050bf870815b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12276582/persons-with-significant-control/individual/1NPT4sAXd7rMxqLQ322Tcbdq4So"},"name":"Miss Stephanie Jane Poole","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Poole","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"11267501","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"0c981484b25df5629b79ddfe9c27b6a95e247e11","kind":"individual-person-with-significant-control","links":{"self":"/company/11267501/persons-with-significant-control/individual/FJ9nW4J7q50HiEImaTRA_HaPeBA"},"name":"Mrs Kavitha Saravanan","name_elements":{"forename":"Kavitha","surname":"Saravanan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12276582","data":{"address":{"country":"England","locality":"Easington","postal_code":"SR8 3QQ","premises":"19 Ashton St"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"78c344a3514ad049031d4e521a99473ae5f78698","kind":"individual-person-with-significant-control","links":{"self":"/company/12276582/persons-with-significant-control/individual/quc8RLnoOysHw8t2A5qkVXe_jYg"},"name":"Mr David Edward Drew","name_elements":{"forename":"David","middle_name":"Edward","surname":"Drew","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"12277163","data":{"address":{"address_line_1":"Crumps Lane","address_line_2":"Ulcombe","country":"England","locality":"Maidstone","postal_code":"ME17 1EX","premises":"Mansion House Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"d87db710b2987274f4e36bbeec4cb2ad413ed0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277163/persons-with-significant-control/individual/TbaIHc-ddbusIE2-vprrsfBbOIA"},"name":"Mr Thomas Boland","name_elements":{"forename":"Thomas","surname":"Boland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"03093571","data":{"address":{"address_line_1":"Manor Farm Road","country":"England","locality":"Salisbury","postal_code":"SP1 2RR","premises":"8"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"540dab052f3ddfc530ad056fc529608a388d9c96","kind":"individual-person-with-significant-control","links":{"self":"/company/03093571/persons-with-significant-control/individual/ePB97xdnJTAWMagOnyarE6GZ_co"},"name":"Gary Pickford","name_elements":{"forename":"Gary","surname":"Pickford"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"12277203","data":{"address":{"address_line_1":"Callis Mill","address_line_2":"Woodland View","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6PJ","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2749bd8adba82c24fb3d09ad9afc355b550368ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277203/persons-with-significant-control/individual/-tN0kbnzeSZtqP52vsxewUuakFY"},"name":"Mr Andrew John Cook","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12277212","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 0BY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0423fa901b38e15d6a09a5ec23e9a3b4188c2647","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277212/persons-with-significant-control/individual/X5NugqD4f7IvFLKSFXw7wCxeZgE"},"name":"Mrs Madeeha Yaqoob","name_elements":{"forename":"Madeeha","surname":"Yaqoob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277223","data":{"address":{"address_line_1":"Ramsden Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8QZ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"afef20f2703f1863cbc8f39efe350b361bd8139c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277223/persons-with-significant-control/individual/Qk5katPLwH_S78QFmuOR2TeGlFo"},"name":"Mr Rashid Wahab","name_elements":{"forename":"Rashid","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277493","data":{"address":{"address_line_1":"Carwood Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3BW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4c4640e2ef9f75f6321e06cc56011f146e697077","kind":"individual-person-with-significant-control","links":{"self":"/company/12277493/persons-with-significant-control/individual/BTUUI5IW7g5DWITeMSnDjrt6NUY"},"name":"Miss Clarajane Victoria Carlisle","name_elements":{"forename":"Clarajane","middle_name":"Victoria","surname":"Carlisle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"09973871","data":{"address":{"address_line_1":"Monck Street","address_line_2":"Westminster","locality":"London","postal_code":"SW1P 2AP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"74ef5cb223873f3bace0a2602cc3dc191e9becbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09973871/persons-with-significant-control/individual/ivUYCPT5kyb1wUczZ0KXry4DZmk"},"name":"Mr Wesley Russell Ankrah","name_elements":{"forename":"Wesley","middle_name":"Russell","surname":"Ankrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12277503","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2JD","premises":"272-277"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"309fa4cfd62f69cf48a74259350667519d5353d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277503/persons-with-significant-control/individual/6C5KBUL8fsCawb3AJ1SdtFz8m-U"},"name":"Mr Rrahman Hupi","name_elements":{"forename":"Rrahman","surname":"Hupi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"09506670","data":{"address":{"address_line_1":"Gorst Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6JB","premises":"55"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"eb341b10498f58d5c464a37a2b2a6096177de075","kind":"individual-person-with-significant-control","links":{"self":"/company/09506670/persons-with-significant-control/individual/tjpaAkA5nOr-tEdimWEm-VHQiog"},"name":"Mr Tommaso Maria Corrado","name_elements":{"forename":"Tommaso","middle_name":"Maria","surname":"Corrado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"02005673","data":{"address":{"address_line_1":"Lower Bristol Road","country":"England","locality":"Bath","postal_code":"BA2 3DQ","premises":"Camden Mill"},"etag":"4f1ac5d9bee9d4da35246f912c033625a982c174","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2005893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02005673/persons-with-significant-control/corporate-entity/7s4kqmaNYAbcgnY5HHsZU_fS4cc"},"name":"Buro Happold Engineers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12277542","data":{"address":{"address_line_1":"Chiswick Road","country":"England","locality":"London","postal_code":"W4 5RE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"05bd497dcde859d12ff158d36c89430ea1427297","kind":"individual-person-with-significant-control","links":{"self":"/company/12277542/persons-with-significant-control/individual/H8YvFtQzuGUZa21jYs2NteYPkqc"},"name":"Mr Javier Alvarez Yenes","name_elements":{"forename":"Javier","surname":"Alvarez Yenes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"01239211","data":{"address":{"address_line_1":"Effingham Lane","address_line_2":"Copthorne","locality":"Crawley","postal_code":"RH10 3HR","region":"West Sussex"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1c7de5e25b0ab6e7fcc3052dbdbd86a044546137","kind":"individual-person-with-significant-control","links":{"self":"/company/01239211/persons-with-significant-control/individual/bc6bFl4H-z0p5f-9TnKJZOu-qO8"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-22"}}
{"company_number":"12277542","data":{"address":{"address_line_1":"Flat 503","address_line_2":"560 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5RR","premises":"Flat 503"},"ceased_on":"2022-11-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f69e49fb671599ebe8ce1d6c857cbcc0bf35c51d","kind":"individual-person-with-significant-control","links":{"self":"/company/12277542/persons-with-significant-control/individual/I9iduLXUtRtMg2GN_3g3DV8FH38"},"name":"Mrs Virginia Lucero Alvarez","name_elements":{"forename":"Virginia","surname":"Lucero Alvarez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11578433","data":{"address":{"address_line_1":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House"},"etag":"a6bc3f03238680d0575dfc12236d45baae20eddf","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"07644493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11578433/persons-with-significant-control/corporate-entity/I-Xjbhemb7qDMCfiKX9XeZewLZ8"},"name":"Locksbridge Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11271840","data":{"address":{"address_line_1":"Stanley Green Road","country":"England","locality":"Poole","postal_code":"BH15 3TH","premises":"Unit 17 Stanley Green Industrial Estate","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"c946d75e74c9b763c06397ce7a250c2449f2f3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11271840/persons-with-significant-control/individual/g9LOZS-CtHIFMSwhQ5QZ_vnpmBw"},"name":"Mr Guy Little","name_elements":{"forename":"Guy","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"12278022","data":{"address":{"address_line_1":"9 Oldgate","country":"England","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings","region":"Northumberland"},"ceased_on":"2021-03-01","etag":"d49ca307102a4b8800243ded990bce78aa639b73","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12271887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12278022/persons-with-significant-control/corporate-entity/VGG23u6tkrGQ9lxQnmhQxhHCV1k"},"name":"Charles Lyndon Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12278033","data":{"address":{"address_line_1":"Witan Way","country":"England","locality":"Witney","postal_code":"OX28 6FF","premises":"4","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"162d7f8006d326cb451376a13ffd4f2ef728875b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278033/persons-with-significant-control/individual/UWIdlfIi8VMInA_IpJibaO3gm7c"},"name":"Mr Ross David Yates","name_elements":{"forename":"Ross","middle_name":"David","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11272131","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1980},"etag":"45bfb666150f2fa7a45534ff2ac3b17d506d98d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11272131/persons-with-significant-control/individual/mFSbI8fSpXijoNJeWk101ss2jIM"},"name":"Mr Liam George Pepper","name_elements":{"forename":"Liam","middle_name":"George","surname":"Pepper","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"12278033","data":{"address":{"address_line_1":"Witan Way","country":"England","locality":"Witney","postal_code":"OX28 6FF","premises":"4","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e835d12e3465778fd922386cb8a3366e45ab882b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278033/persons-with-significant-control/individual/5RlrbxT5acoDvFKtfy6PSGtj9Qo"},"name":"Mr Darren Hambley","name_elements":{"forename":"Darren","surname":"Hambley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12278033","data":{"address":{"address_line_1":"Witan Way","country":"England","locality":"Witney","postal_code":"OX28 6FF","premises":"4"},"etag":"3980a3943c434a0efecfdfb1c22d948dd59208ac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09430683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12278033/persons-with-significant-control/corporate-entity/-TM0mgzUN3g7QhT0YxVPytcq-aw"},"name":"The Riverside (Boscastle) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11272131","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1985},"etag":"2ead70cfa61099bfd93a0809821fa900312b1253","kind":"individual-person-with-significant-control","links":{"self":"/company/11272131/persons-with-significant-control/individual/fBXjWY7PFZz0fc6v_g_j9muRxJM"},"name":"Mrs Bic Hoang Leu","name_elements":{"forename":"Bic","middle_name":"Hoang","surname":"Leu","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"12278063","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"80cb5f179cb84c797a90d8cc85389e65f000eb8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278063/persons-with-significant-control/individual/yLTcQEas_KjvYxRfhKmUjsFvTJA"},"name":"Mr Craig Anthony Lyle Huxtable","name_elements":{"forename":"Craig","middle_name":"Anthony Lyle","surname":"Huxtable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11180633","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d86ffff70c6b548cd25e89c79b08d59ba984d565","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180633/persons-with-significant-control/individual/RfJXg9SwdS4MG4yjUSC1BQ1ZzH8"},"name":"Mr Adrian Paul Wright","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"11272150","data":{"address":{"address_line_1":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6HE","premises":"67 Shenley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"bb26a39fc2fe9585d5e3acd813389fda7da802a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11272150/persons-with-significant-control/individual/Gi5GEoQp_g4QZYKSoFxNcmuMmds"},"name":"Mr Robert Craig Fettes","name_elements":{"forename":"Robert","middle_name":"Craig","surname":"Fettes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"12278083","data":{"address":{"address_line_1":"Bookerhill Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4EU","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"86dd6aa99bc39e440f1061124e99f35b6705ac61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278083/persons-with-significant-control/individual/jFLM-ahVVFg2GpZ4b4G9avOV-e0"},"name":"Mrs Diana Scutareanu Grigoriu","name_elements":{"forename":"Diana","surname":"Scutareanu Grigoriu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278093","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Middelton","country":"England","locality":"Manchester","postal_code":"M24 4QZ","premises":"389"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4375290cbd09526d1b977d3ace9e9d43e813f476","kind":"individual-person-with-significant-control","links":{"self":"/company/12278093/persons-with-significant-control/individual/_fBvcup1e6LKmZxOUlBReBkEM0o"},"name":"Mr Farhan Afridi","name_elements":{"forename":"Farhan","surname":"Afridi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12278093","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Middelton","country":"England","locality":"Manchester","postal_code":"M24 4QZ","premises":"389"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"85aa0b1ead7b8be203ae049e4eeaf5199621b490","kind":"individual-person-with-significant-control","links":{"self":"/company/12278093/persons-with-significant-control/individual/x2MCz8iNBciJqVhPlTzpLUtxfXk"},"name":"Mr Rizwan Ahmed","name_elements":{"forename":"Rizwan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"07839720","data":{"address":{"address_line_1":"Crest House","address_line_2":"53 Station Road","country":"England","locality":"Egham","postal_code":"TW20 9LG","premises":"Ground Floor"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"b4f809f738a0596ffd4d9770ca96c8a60dd756d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07839720/persons-with-significant-control/individual/QWzqIEbPbJfjYsrqALz4MbHasms"},"name":"Mr Ian William Gray","name_elements":{"forename":"Ian","middle_name":"William","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09576663","data":{"address":{"address_line_1":"Hensman Close","country":"England","locality":"Rushden","postal_code":"NN10 9FA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"611bdbd1e215ca7d89a2082bb28fc84520e7870e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576663/persons-with-significant-control/individual/u6j7vHqekI6rYiHoYZL90tpx4Kg"},"name":"Mr Kulwinder Singh Sandhu","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC592331","data":{"address":{"country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6GZ","premises":"23 Pinewood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c8e957547a418c624375b65e95ea161096eef415","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592331/persons-with-significant-control/individual/Cg22tuh4hUs3oGK3DkKhA6vEcWY"},"name":"Mr Fraser Mackay","name_elements":{"forename":"Fraser","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"12278342","data":{"address":{"address_line_1":"Nixons Close","address_line_2":"Leadenhall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5HN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4bfb56b5becd21b9ffc06e74979aa6642f98e52a","kind":"individual-person-with-significant-control","links":{"self":"/company/12278342/persons-with-significant-control/individual/2uKeP4pnjheGUkFNMDBg0DVkFlY"},"name":"Mr Nigel Joselyn West","name_elements":{"forename":"Nigel","middle_name":"Joselyn","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"SC592331","data":{"address":{"country":"United Kingdom","locality":"Inverness","postal_code":"IV2 4PJ","premises":"95 Morvich Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"84b450eeb747be292c50a8770a78d28ab8d24198","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592331/persons-with-significant-control/individual/AfA0jy7tUH7KNcgpWzv6kPYbJeE"},"name":"Mr Barry John Fraser","name_elements":{"forename":"Barry","middle_name":"John","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"12229202","data":{"address":{"country":"Wales","locality":"Bridgend","postal_code":"CF31 3TE","premises":"5 Ogmore Crescent"},"ceased_on":"2020-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"326ccbe59d2769710ced3946243df251466f2f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12229202/persons-with-significant-control/individual/3T-69NY7rm4vIzQjU1KLxGptH6c"},"name":"Mr Stephen Andrew Clarke","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-27"}}
{"company_number":"11272421","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"Flat 12 Brampton Lodge","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4SZ","premises":"230 Brampton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2cd17aaeb3474459d0b4f82883a89d11ec20edd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11272421/persons-with-significant-control/individual/qHRJJjTPClEpNItRveCNorJgb2c"},"name":"Mr Kaz Chipperfield","name_elements":{"forename":"Kaz","surname":"Chipperfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-23"}}
{"company_number":"12149322","data":{"address":{"address_line_1":"St Peter's Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One"},"ceased_on":"2019-10-15","etag":"b9778c6e8f3b045a904cd49d7eebf781ef00026f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12156714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12149322/persons-with-significant-control/corporate-entity/zUTEw-mv1NB2nHbFsippwY9HkKM"},"name":"Waldorf Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-15"}}
{"company_number":"12278353","data":{"address":{"address_line_1":"Mile End Road","address_line_2":"Stepney","country":"England","locality":"London","postal_code":"E1 4UN","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"195c297f88a18c907941a5e067df1875a0bf0e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278353/persons-with-significant-control/individual/0HFDsJAydF-lSl56DUPybomK-ks"},"name":"Mrs Ruqsana Raz Sime","name_elements":{"forename":"Ruqsana","middle_name":"Raz","surname":"Sime","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12250942","data":{"address":{"country":"England","locality":"Farnborough","postal_code":"GU22 8JG","premises":"189 Lynchford Road","region":"Hampshire"},"ceased_on":"2022-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"65ccbafbffc1f48788625b09227467e218eb7fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12250942/persons-with-significant-control/individual/tn53hC_Q9pIkOeRhNE5MvO9jXDs"},"name":"Mrs Susanne Poulton","name_elements":{"forename":"Susanne","surname":"Poulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"11272440","data":{"address":{"address_line_1":"Bessingby Way","country":"United Kingdom","locality":"Bridlington","premises":"Luxihomes Limited"},"etag":"e6698638bb012e5358ced39d4371fb52314cc7bc","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"02079462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11272440/persons-with-significant-control/corporate-entity/XmknGFYQVJd7L-QOEX8bABEA6Wo"},"name":"Luxihomes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11176353","data":{"address":{"address_line_1":"2 Rawdon Road","address_line_2":"Moira","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6DQ","premises":"Griffin House","region":"Derbyshire"},"etag":"1adb5e159d16d9684d4acb18ab2733e685720933","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05946228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11176353/persons-with-significant-control/corporate-entity/Twh1Y1OckBjfZVaoa12XcZQ0luc"},"name":"Tec Reports Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-10"}}
{"company_number":"12278362","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0TZ","premises":"104","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7e9ffa68d17fc08b21cb6db37ea8b034578583ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12278362/persons-with-significant-control/individual/pWqt5XFWasjvQgW710WHriW1OIE"},"name":"Mr David Mcgeorge","name_elements":{"forename":"David","surname":"Mcgeorge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11272740","data":{"address":{"address_line_1":"Attwood Street","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3UG","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0117b3f7e2504ca8e4346511d2b278e394bc99b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11272740/persons-with-significant-control/individual/Cfjrmt7oAYh416WetltdHpmOo_Q"},"name":"Mr Mark David Weaver","name_elements":{"forename":"Mark","middle_name":"David","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11272740","data":{"address":{"address_line_1":"Attwood Street","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3UG","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"92461fb28f02bd09e79841e1701673748c1badb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11272740/persons-with-significant-control/individual/hZS15H-Qf-ceTWicW2ee00MrgnY"},"name":"Mrs Alpana Weaver","name_elements":{"forename":"Alpana","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"12278752","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6ee0f51e33187b250b6f0abc65566191d330aee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12278752/persons-with-significant-control/individual/WRuWn5MCu4Eodq1wIu2axUvx9lg"},"name":"Mr Nicholas Robert Mealey","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Mealey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"12278763","data":{"address":{"address_line_1":"The Sanderson Centre","address_line_2":"Lees Lane","country":"England","locality":"Gosport","postal_code":"PO12 3UL","premises":"A24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f470f0e72d89ed570e3c356d70666063345bd321","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278763/persons-with-significant-control/individual/qMrJOJEGcvPcQbFp9sDL7gwMoyg"},"name":"Mr Robin Mo","name_elements":{"forename":"Robin","surname":"Mo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11272751","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 1AW","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"58a6646344c627a13e98e1aeb3445eeb944d3414","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272751/persons-with-significant-control/individual/x0HwkJvHCrRk4AMQfvNyZq51GdQ"},"name":"Usman Khan","name_elements":{"forename":"Usman","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"12278772","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"8437d24c38891f24f536f6fc0a7a93490bd3719e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278772/persons-with-significant-control/individual/NE61fOsA8cbroBNQ2HBvIbwLGcM"},"name":"Miss Poppy June Pearl Robertson","name_elements":{"forename":"Poppy","middle_name":"June Pearl","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11272761","data":{"address":{"address_line_1":"Barnes","country":"England","locality":"London","postal_code":"SW13 9LW","premises":"19 Barnes High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"1dfc8db59b25fe842c5e1dc5d9b301db7d3d8ced","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272761/persons-with-significant-control/individual/F6w2i81qP9EEjUaYOyRPV4_XyQY"},"name":"Mr Shafraaz Mohamed","name_elements":{"forename":"Shafraaz","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"12278792","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Southminster","postal_code":"CM0 7EW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"490e863adc6224f7bd292e7795a4d9aa7e45ddcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278792/persons-with-significant-control/individual/lpl0Vb9NVK9FdYQ0ModKHSp5K7k"},"name":"Mr Bradley James Storey","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11272770","data":{"address":{"address_line_1":"43 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EH","premises":"Mitchell Gordon Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"ecadc0e7a341e33962246c7a825d933811534c52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL GORDON LLP ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"John Michael Howard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272770/persons-with-significant-control/individual/e4LAz4cfAQya8etqBhG657bbmoE"},"name":"Mr John Michael Howard","name_elements":{"forename":"John","middle_name":"Michael","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"12279032","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"03a4d211c8f897dd66e073aa2141c8931d598b99","kind":"individual-person-with-significant-control","links":{"self":"/company/12279032/persons-with-significant-control/individual/0UK6iPgzOlmq0tTLgjvOqnRrmNQ"},"name":"Mr Sangar Ali","name_elements":{"forename":"Sangar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"12279042","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9dac23082ff8c29edeaf2cfb1c0ffb75f45eb6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12279042/persons-with-significant-control/individual/2CFRERuGS9ryJRsQqsmGQg4Dy9A"},"name":"Miss Dannique Simone Blake","name_elements":{"forename":"Dannique","middle_name":"Simone","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11265180","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6AN","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"510541f44ff1da6cb28441dd05974b693df7df07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265180/persons-with-significant-control/individual/6JNh9X9eOQqnCe9T6Z_sh-tJTe0"},"name":"Mr Mark John Roberts","name_elements":{"forename":"Mark","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"12279073","data":{"address":{"address_line_1":"Bow Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 9DQ","premises":"1"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1983},"etag":"4807107e364c61bcc607c9e88f6116018d43229e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279073/persons-with-significant-control/individual/Q0b5fZO5E3zxALlfl-URk7NlejQ"},"name":"Mr Nuno Andre Job Pinto","name_elements":{"forename":"Nuno","middle_name":"Andre","surname":"Job Pinto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"08640140","data":{"address":{"address_line_1":"Cavendish Road","locality":"Fleet","postal_code":"GU52 6PZ","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0e766de5cf0489bba1174bb144c3818e91c38f60","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08640140/persons-with-significant-control/individual/KHcds-EQVuewOqH9M_9aa7p4oLY"},"name":"Mrs Emma Louise Baker","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-24"}}
{"company_number":"12279083","data":{"address":{"address_line_1":"Seaton Carew","country":"England","locality":"Hartlepool","postal_code":"TS25 2PB","premises":"5 The Links"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8a85be2d17928b22dffc182f32e17761f15be70f","kind":"individual-person-with-significant-control","links":{"self":"/company/12279083/persons-with-significant-control/individual/2WGcfl4XdNe5-cjfOaXg1m8eBY8"},"name":"Mr Lee Joseph Lowery","name_elements":{"forename":"Lee","middle_name":"Joseph","surname":"Lowery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"09312873","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 1UH","premises":"10 Arundel Close"},"ceased_on":"2020-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"a330e7ec274ddc850c2b7be136ae1d4d7343fac2","kind":"individual-person-with-significant-control","links":{"self":"/company/09312873/persons-with-significant-control/individual/Vtr-xucI_XFvkEeadqVlyAdC3t8"},"name":"Mr Yannick Dennie","name_elements":{"forename":"Yannick","surname":"Dennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-08"}}
{"company_number":"07373690","data":{"address":{"address_line_1":"Hemingfield Road","address_line_2":"Hemingfield","country":"England","locality":"Barnsley","postal_code":"S73 0QA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3052b3c98eb880c12da13e04f879cfe1b66afd71","kind":"individual-person-with-significant-control","links":{"self":"/company/07373690/persons-with-significant-control/individual/Mw9bVsuqBFwO-YJ_zvg5um-jPzU"},"name":"Mrs Evelina Nicoleta March","name_elements":{"forename":"Evelina","middle_name":"Nicoleta","surname":"March","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-13"}}
{"company_number":"12156673","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"6fa0ea324bb58d6a6f505fb924a8be68cd877b27","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6146573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12156673/persons-with-significant-control/corporate-entity/-vEEd3qWIH28ID0BJiO68JJqs8M"},"name":"Mprc Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"06819631","data":{"address":{"address_line_1":"Gatherley Moor Farm","address_line_2":"Gilling West","locality":"Richmond","postal_code":"DL10 5LJ","premises":"The Lodge","region":"North Yorkshire"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"999ba369c656701ade86ebee4068dfaa20725d09","kind":"individual-person-with-significant-control","links":{"self":"/company/06819631/persons-with-significant-control/individual/qiDTugEen32JkAqS5q_lzvYdmwA"},"name":"Mr Joe Mulhall","name_elements":{"forename":"Joe","surname":"Mulhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-22"}}
{"company_number":"SC645292","data":{"address":{"address_line_1":"Cluny Place","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4QY","premises":"338"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"550cff3d949f533ed4a7e8eb60ea8be0a9007193","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645292/persons-with-significant-control/individual/3Ueti8lrvmJ3d67Lmmsa7wYNWTY"},"name":"Mr Neil James Coutts","name_elements":{"forename":"Neil","middle_name":"James","surname":"Coutts","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280763","data":{"address":{"address_line_1":"Coppleflat Lane","country":"United Kingdom","locality":"Bentley","postal_code":"HU17 8PP","premises":"Bentley Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a15c6db3a37d476b702a19432c1968085268f49e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280763/persons-with-significant-control/individual/y3rd62fy4LHU_LS5aCQYpBaeUQY"},"name":"Mr Mark Ciuffetelli","name_elements":{"forename":"Mark","surname":"Ciuffetelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"08955460","data":{"address":{"address_line_1":"Hale House Lane","address_line_2":"Churt","country":"England","locality":"Farnham","postal_code":"GU10 2JG","premises":"Li Yuan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c222f2fea45aa689eeba99d20c69667d1c958630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08955460/persons-with-significant-control/individual/lIBCY5sKTEN5i77WvyPERyntngk"},"name":"Ms Tabea Alexandra Theresa Thabe","name_elements":{"forename":"Tabea","middle_name":"Alexandra Theresa","surname":"Thabe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"12281133","data":{"address":{"address_line_1":"25 Stafford Road","country":"England","locality":"Petersfield","postal_code":"GU32 2JF","premises":"Benella House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"0788de457a31842cf3302c7c32cf0604459f71f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12281133/persons-with-significant-control/individual/2qK3PkhtF4F-cs2WMr5ufHtlAc4"},"name":"Mr Steven Jacob","name_elements":{"forename":"Steven","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281133","data":{"address":{"address_line_1":"25 Stafford Road","country":"England","locality":"Petersfield","postal_code":"GU32 2JF","premises":"Benella House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a836eaa7acfd8a9093fbddd92010d2aabae948ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12281133/persons-with-significant-control/individual/OJW3mGnv_5oheY3K5zj_i5B8Uoo"},"name":"Mr Ben George Errey","name_elements":{"forename":"Ben","middle_name":"George","surname":"Errey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281143","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"etag":"0291bc7d00509b5887ff35b9dd455b92582e35ae","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Legislation","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10542147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12281143/persons-with-significant-control/corporate-entity/8q4j75Yqt6zDH0Z0XFjcJO7HUAc"},"name":"Bridgent Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12281173","data":{"address":{"address_line_1":"Shawfield Head","country":"United Kingdom","locality":"Harrogate","premises":"Crimple Head House"},"etag":"4405ec31747e15e39b18906d313ebf0c09936145","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11430209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12281173/persons-with-significant-control/corporate-entity/yZxc6U8xrD0G8rE2zUay-LR_TGc"},"name":"James Allen \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281573","data":{"address":{"address_line_1":"Lawrence Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 1JN","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c83b3ccb0623bd3860081df297fcc6cbce782b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12281573/persons-with-significant-control/individual/ZDSgzBUIFhqTxvkTSN7wRPz1hFY"},"name":"Mr Yavuz Ali Yaman","name_elements":{"forename":"Yavuz","middle_name":"Ali","surname":"Yaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12281573","data":{"address":{"address_line_1":"Lawrence Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 1JN","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"4e28dbea4b5dfb913407dd299baca6673ea340ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12281573/persons-with-significant-control/individual/SpRPajlV4uJyyCkc5i5Xij-NKA8"},"name":"Mr Oguzhan Ali Yaman","name_elements":{"forename":"Oguzhan","middle_name":"Ali","surname":"Yaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"07467250","data":{"address":{"address_line_1":"Sutton Lane","address_line_2":"Dingley","country":"England","locality":"Market Harborough","postal_code":"LE16 8HL","premises":"The Smithy","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"27eaa75a373e6fe4fd59845b0fb91fe75531e0ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467250/persons-with-significant-control/individual/gTpH-cRPFUKtf3xsW7gHeC4bcNM"},"name":"Mr Michael Patrick Ockenden","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Ockenden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-02-28"}}
{"company_number":"12281582","data":{"address":{"address_line_1":"48 Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AW","premises":"C/O Auria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"892797d6736423b122bc78d0dff315fce9c6d2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281582/persons-with-significant-control/individual/jrXr7lQNb7NhnDaUpadHXZzRytQ"},"name":"Mr Sagan Nelthorpe-Cowne","name_elements":{"forename":"Sagan","surname":"Nelthorpe-Cowne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281582","data":{"address":{"address_line_1":"48 Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AW","premises":"C/O Auria"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6dbc9225abdce04e0487ab302aea78b2dc7bd6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12281582/persons-with-significant-control/individual/967dl7vnZgQ84AQQanH5IkwGmLM"},"name":"Mr Rees Nelthorpe-Cowne","name_elements":{"forename":"Rees","surname":"Nelthorpe-Cowne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"08649131","data":{"address":{"address_line_1":"Hollies Close","locality":"Twickenham","postal_code":"TW1 4NL","premises":"6"},"ceased_on":"2018-08-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5655e76c5be732f80cb7dfa53a3a7e38b28c62eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08649131/persons-with-significant-control/individual/t3ra_hhawbe-wQSPrrYH76QtS5Q"},"name":"Ms Kellie Eileen Clenton","name_elements":{"forename":"Kellie","middle_name":"Eileen","surname":"Clenton","title":"Ms"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"12281592","data":{"address":{"address_line_1":"Namu Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2QX","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"3b72e27a52df9f7fe1b7532fd82b9ce0dd726b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12281592/persons-with-significant-control/individual/UlHnkuZhLIQRkbzJ7eu9b-rlcyQ"},"name":"Miss Tashar Mazvita Ndlovu","name_elements":{"forename":"Tashar","middle_name":"Mazvita","surname":"Ndlovu","title":"Miss"},"nationality":"Zimbabwean,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11758412","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Windsor","postal_code":"SL4 5BL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"38d5c5ec58abe2c4047d9644b4a70e00fc74bc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11758412/persons-with-significant-control/individual/O90DKOF-tb1o6gCP5OpBCJZNQw8"},"name":"Mr Alexander Joseph Farace","name_elements":{"forename":"Alexander","middle_name":"Joseph","surname":"Farace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"12282102","data":{"address":{"address_line_1":"Butterfield Road","locality":"Wheathampstead","postal_code":"AL4 8QH","premises":"32","region":"Hertfordshire"},"ceased_on":"2020-01-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"917b134bf094156fb2d15ca22bba6f8708e37203","kind":"individual-person-with-significant-control","links":{"self":"/company/12282102/persons-with-significant-control/individual/EfDlMUwjboodVZp5ED_0VkBCfHg"},"name":"Mr Peter Robin Heath Moore","name_elements":{"forename":"Peter","middle_name":"Robin Heath","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12282102","data":{"address":{"address_line_1":"Butterfield Road","locality":"Wheathampstead","postal_code":"AL4 8QH","premises":"32","region":"Hertfordshire"},"ceased_on":"2020-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"b96579b9bf28022f7300ff59e02265701fc4cc44","kind":"individual-person-with-significant-control","links":{"self":"/company/12282102/persons-with-significant-control/individual/7oFmM2P-ryfCIBIaeDNlg1_Pock"},"name":"Mrs Jennifer Elizabeth Moore","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11279320","data":{"address":{"address_line_1":"Briardale Road","country":"United Kingdom","locality":"Bebington","postal_code":"CH63 5JJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a7b69dd78f84c11cc662454a5b05dba0db7dc29a","kind":"individual-person-with-significant-control","links":{"self":"/company/11279320/persons-with-significant-control/individual/noGBynrrBpUJvyeZ-0tmR3GMs3E"},"name":"Mr Shane Haughton","name_elements":{"forename":"Shane","surname":"Haughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"12282102","data":{"address":{"address_line_1":"Butterfield Road","locality":"Wheathampstead","postal_code":"AL4 8QH","premises":"32","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"7dc1b44deb59fabcf317d23f4476734ca784a4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282102/persons-with-significant-control/individual/yLFQu3iJGctG7TkHMDavnj0Bqyo"},"name":"Mr Richard David Thomas Moore","name_elements":{"forename":"Richard","middle_name":"David Thomas","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"12282483","data":{"address":{"address_line_1":"Brickyard Cottage","address_line_2":"Abbeycwmhir","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 6PG","premises":"2","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"8e9f5a62c6b6ecedf30312ef5c443cd5fd9466e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282483/persons-with-significant-control/individual/NEAOPKiXJDX5v6TMzrkF6pYVwmk"},"name":"Mr Justin Eckersley","name_elements":{"forename":"Justin","surname":"Eckersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12085702","data":{"address":{"address_line_1":"Hollis Close","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9AZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"42a0cdcf7c87fa91a356aecd45e1cfcc8397462d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12085702/persons-with-significant-control/individual/JSKR4IF1czCwC38HagIgA6zV6RA"},"name":"Ms Rachel Evans","name_elements":{"forename":"Rachel","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"06127870","data":{"address":{"country":"Germany","locality":"Germany Ammerbuch","premises":"Moerikestr. 17"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1970},"etag":"822cc14664e4789e109f2dc286bd28cc7db4ca8b","kind":"individual-person-with-significant-control","links":{"self":"/company/06127870/persons-with-significant-control/individual/8pRoMBsFQ05DGYkgUMP2q6rZ8As"},"name":"Mr Stefan Gruene","name_elements":{"forename":"Stefan","surname":"Gruene","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"12282513","data":{"address":{"address_line_1":"Grantley Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4LA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"754f53d2684e7a1501b8ad3f5325ce1bb8391c72","kind":"individual-person-with-significant-control","links":{"self":"/company/12282513/persons-with-significant-control/individual/3l2zy5NJG2kezPMoITbltF5j22Y"},"name":"Mr Mohammad Bilal","name_elements":{"forename":"Mohammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"06127601","data":{"address":{"country":"Germany","locality":"32791lage","premises":"Ehlenbrucher Str. 109"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1957},"etag":"c6cbcfd9129a57921af63383ba85e8f30a554314","kind":"individual-person-with-significant-control","links":{"self":"/company/06127601/persons-with-significant-control/individual/9tEdKCkv2OxyMedTXJQrWjdlQMU"},"name":"Nikolai Milke","name_elements":{"forename":"Nikolai","surname":"Milke"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"SL034082","data":{"address":{"address_line_1":"46 Agiou Athanasiou Leoforos","country":"Cyprus","locality":"Limassol","premises":"Interlink Hermes Plaza, Office 5","region":"4102"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1984},"etag":"59429c46765bb191bc88d488f40d3ff1eac681ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034082/persons-with-significant-control/individual/NEaEirSfS6H4lL2uCp8mBZVmL4k"},"name":"Ms Olga Milko","name_elements":{"forename":"Olga","surname":"Milko","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-10-25"}}
{"company_number":"11279361","data":{"address":{"address_line_1":"9 Woodgrange Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1EW","premises":"C/O Jt Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ceb7afb67bb5203849f7253f7b783b0129a42d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279361/persons-with-significant-control/individual/2xyv33XdieZ8eOAn2zaDHRIPUm0"},"name":"Miss Pavlina Kostarakou","name_elements":{"forename":"Pavlina","surname":"Kostarakou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"12282852","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"ceased_on":"2021-10-26","etag":"209a35263a9e7276e0e4f85cc01ad851e5a8c9cc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11519148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12282852/persons-with-significant-control/corporate-entity/y2tmTJkuCT9ifHzlA5wXMZWOKJI"},"name":"N \u0026 N Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12282852","data":{"address":{"address_line_1":"11 Portland Road","country":"England","locality":"Birmingham","postal_code":"B16 9HN","premises":"Shabir Nawab \u0026 Co"},"ceased_on":"2020-07-09","etag":"8e76d20eae6b5ea387beeb2aa232bcad086cd107","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07502011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12282852/persons-with-significant-control/corporate-entity/HJtDu1rGHV2NyIKun6MYmV10AUI"},"name":"Rhime Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11279380","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9210ae1e22b905bd6ac8e76d483c283c6a52eaf1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279380/persons-with-significant-control/individual/a4mDuTMrbPkOmIkVdMulzxydfWk"},"name":"Mr Graham Stuart King","name_elements":{"forename":"Graham","middle_name":"Stuart","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11279380","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a4818dafc28afc0968211c63e69c2d55341c1ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279380/persons-with-significant-control/individual/WLoDdEZmQ_2-GCXt3pKn_GVmS9U"},"name":"Mrs Rebecca King","name_elements":{"forename":"Rebecca","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"10714571","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"EC1R 4SX","premises":"20"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"942beff5a8a9293218b9536d160ad82ea62d29f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10714571/persons-with-significant-control/individual/Yy7qb1ZT1htIJgpvu2MWuKKWJSo"},"name":"Mr Seyed Sadreddin Hashemi Nejad","name_elements":{"forename":"Seyed","middle_name":"Sadreddin","surname":"Hashemi Nejad","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"NI665383","data":{"address":{"address_line_1":"College House","address_line_2":"Citylink Business Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 4HQ","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1991},"etag":"b06e6ed93f042ed006f61277e58d2e71a26a9e08","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665383/persons-with-significant-control/individual/f2O-pJPYUF8AY4vk8ZaH1GkNFtM"},"name":"Miss Lucy Jane Mcilwaine","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Mcilwaine","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282863","data":{"address":{"address_line_1":"Alverthorpe Road","country":"England","locality":"Wakefield","postal_code":"WF2 9NU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2c24fc8b70b39ea9f1e445448d123d2bbdcd0b49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282863/persons-with-significant-control/individual/tYGtm37D7TYAAihCwzqypbDVfXE"},"name":"Mr Michael Heath Barker","name_elements":{"forename":"Michael","middle_name":"Heath","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"05664201","data":{"address":{"country":"Germany","locality":"Voerde","postal_code":"46562","premises":"Frankfurter Str. 412"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1968},"etag":"86fe5df1903f5d707a4c996e5e837fa7554d74eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05664201/persons-with-significant-control/individual/oBZxV_kUda8sFbnsjZO6Jc2uwp8"},"name":"Tomasz Dul","name_elements":{"forename":"Tomasz","surname":"Dul"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"05705161","data":{"address":{"country":"Germany","locality":"51371leverkusen","premises":"Wupperstr. 38"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1976},"etag":"4c65b01b5e34f4f9be88598170558a27b62222ff","kind":"individual-person-with-significant-control","links":{"self":"/company/05705161/persons-with-significant-control/individual/OXLdNCQGx8oyvi3eshGuxmCQXgk"},"name":"Bekim Hodzaj","name_elements":{"forename":"Bekim","surname":"Hodzaj"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11279411","data":{"address":{"address_line_1":"Princes Avenue","country":"United Kingdom","locality":"Kingsbury","postal_code":"NW9 9JB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b4f18132f31ee084be984127d1edb06a084deafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11279411/persons-with-significant-control/individual/mdanuxNwUuLXhx-EwNDeGpocdlA"},"name":"Mr Ansar Mahmood","name_elements":{"forename":"Ansar","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11261183","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Whitley Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8AQ","premises":"6 Hall Square","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d8f64d7059badff92cba92091fcd9ccddf2d23b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11261183/persons-with-significant-control/individual/927RmtT6goI5n6_UIDcSCFt9wPE"},"name":"Mr Benjamin Matthew Wheale","name_elements":{"forename":"Benjamin","middle_name":"Matthew","surname":"Wheale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-11"}}
{"company_number":"12283232","data":{"address":{"address_line_1":"Lauderdale Road","country":"England","locality":"London","postal_code":"W9 1NQ","premises":"Flat 230, Lauderdale Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"45668f14896161428730a69d7b941d6a96aa7b59","kind":"individual-person-with-significant-control","links":{"self":"/company/12283232/persons-with-significant-control/individual/pvEKClVu9kDdozWC87J9Njbtz9M"},"name":"Mr Magnatas Bagdonavicius","name_elements":{"forename":"Magnatas","surname":"Bagdonavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"11279421","data":{"address":{"address_line_1":"Church Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9QD","premises":"56 Charles Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"429fd55b32117d9292eaf8c9396083e57cd751c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11279421/persons-with-significant-control/individual/LVc3PK_qyYoTiPkG92muKOIX1v8"},"name":"Mr Andrew Mark Dickinson","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"12283533","data":{"address":{"address_line_1":"Clare Crescent","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6QQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"44e2bc9cee8f6de696169ab688c5f577051042f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283533/persons-with-significant-control/individual/RG-UC8wGNceCyi5GtD0PEUX-uCA"},"name":"Ms Ingrid Cecile Bahri","name_elements":{"forename":"Ingrid","middle_name":"Cecile","surname":"Bahri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12283533","data":{"address":{"address_line_1":"Clare Crescent","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6QQ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"61c693c05f1a7b04079c1536e885b0c8b80f3ade","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283533/persons-with-significant-control/individual/fN-wuIEMCRchLq4vJI60k3DfQwY"},"name":"Mr Peter Bahri","name_elements":{"forename":"Peter","surname":"Bahri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12283542","data":{"address":{"country":"England","locality":"London","postal_code":"NW7 3JR","premises":"655 Watford Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"2823aeceac35a7e4eb3654f8bed3a7b2ff22637a","kind":"individual-person-with-significant-control","links":{"self":"/company/12283542/persons-with-significant-control/individual/mO6JZQT6PrmpGOiLHhGqugxTedM"},"name":"Mr Amir Saber","name_elements":{"forename":"Amir","surname":"Saber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"12283553","data":{"address":{"address_line_1":"Fletcher Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0LJ","premises":"Moynansmith, Pacific House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2395a1851d7bccd80696d53687b3f36e614182c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283553/persons-with-significant-control/individual/qneNV2kKM1fkkJ3fSxdxVnbG17M"},"name":"Mr Christopher Portess","name_elements":{"forename":"Christopher","surname":"Portess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12283553","data":{"address":{"address_line_1":"Fletcher Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0LJ","premises":"Moynansmith, Pacific House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"60121cd2f1ef820925c96062a6575412a6321cee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283553/persons-with-significant-control/individual/xz2u5D2y2WBXnZ3bwglZhS-m6zM"},"name":"Miss Samantha Emma Grey","name_elements":{"forename":"Samantha","middle_name":"Emma","surname":"Grey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12283592","data":{"address":{"address_line_1":"Detling Close","country":"England","locality":"Gillingham","postal_code":"ME8 6UA","premises":"28","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"571adc6446856590b5675bd19c2b0eb45d0b8486","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283592/persons-with-significant-control/individual/TlJIFnHJQo9fTcw9qDluuiKbd9s"},"name":"Mr Lawton Bempong","name_elements":{"forename":"Lawton","surname":"Bempong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12283983","data":{"address":{"address_line_1":"Kington St. Michael","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 6JL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"cf93e6671e5765c48e5776ead7044c58a4c275a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12283983/persons-with-significant-control/individual/GdSvJz-y51c0Hx5rqWe0FzGd794"},"name":"Mr Oliver William Bailey","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12283983","data":{"address":{"address_line_1":"Station Road","address_line_2":"Christian Malford","country":"England","locality":"Chippenham","postal_code":"SN15 4BG","premises":"The Turnpike"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ddb357d41091b60c5e5c167b3dd021bce8364066","kind":"individual-person-with-significant-control","links":{"self":"/company/12283983/persons-with-significant-control/individual/0Z-eK5Jv34NQgm-FpnFfAljGHVs"},"name":"Mr Christopher Francis Bolter","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Bolter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"SC645462","data":{"address":{"address_line_1":"Players Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SH","premises":"Pavillion 2,Castlecraig Business Park","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"7856015ec9121292b502a05dca403922dd351527","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645462/persons-with-significant-control/individual/1WoaGHHQQEyhyGrW7wrawjIjzaU"},"name":"Mr Andrew Mark Everett","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"11211042","data":{"address":{"address_line_1":"Morden Gardens","country":"England","locality":"Mitcham","postal_code":"CR4 4DH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"dce69f1a646ff2b4c96b112c99d5692a18bebdff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211042/persons-with-significant-control/individual/8jYKUtTpnlF08l1JuUeJz1kwlZU"},"name":"Philip Shaw","name_elements":{"forename":"Philip","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-16"}}
{"company_number":"12283993","data":{"address":{"address_line_1":"Furnace Lane","address_line_2":"Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8LA","premises":"Identity Music Ltd, Lamberhurst Vineyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ee76accc9c3bb5733b3ce6b6644e0553fc728c50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283993/persons-with-significant-control/individual/fzCysQpujWrmF5IxzArlhDES8gM"},"name":"Mr Daniel Derek Warren","name_elements":{"forename":"Daniel","middle_name":"Derek","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284002","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4QS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"f72c43bb2af3eff0abd577c9890c2749c203194c","kind":"individual-person-with-significant-control","links":{"self":"/company/12284002/persons-with-significant-control/individual/mIVw8xFN-2GHsmlL4yzFvhf-WMY"},"name":"Mr Mahendra Mistry","name_elements":{"forename":"Mahendra","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284002","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4QS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"10e0d979a3a615e97bb6fece07c802f95158fed3","kind":"individual-person-with-significant-control","links":{"self":"/company/12284002/persons-with-significant-control/individual/VHY9oBfUTifaZNpQGZN5U69fr_c"},"name":"Mrs Parwati Mistry","name_elements":{"forename":"Parwati","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12284612","data":{"address":{"address_line_1":"N Block","address_line_2":"Sabzazar, Multan Road","country":"Pakistan","locality":"Lahore","premises":"449"},"ceased_on":"2020-11-09","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1991},"etag":"9ac81689bdbf5962424ab4a2e2eac438bd0998e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12284612/persons-with-significant-control/individual/BIrjPKASeLsjTYFvnXXJi4dfaCw"},"name":"Mr Muhammad Farooq Maqsood","name_elements":{"forename":"Muhammad","middle_name":"Farooq","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284612","data":{"address":{"address_line_1":"Farrance Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6EB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0c08c61bf6235a5380a37c7b2f60401a869b69e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12284612/persons-with-significant-control/individual/zQrX7G9n5Dej5gbDDcOzRTxTHWc"},"name":"Mr Hassan Imtiaz","name_elements":{"forename":"Hassan","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284613","data":{"address":{"address_line_1":"Binfield Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6TE","premises":"Flat 38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8f4357d316cb1762f215a6e9ffa32dc25a75cd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12284613/persons-with-significant-control/individual/J_feeNl7bnwT11hMtUCe7KEhyis"},"name":"Mr Tyree Lamar Thompson","name_elements":{"forename":"Tyree","middle_name":"Lamar","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284622","data":{"address":{"address_line_1":"Elm Rise","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"734d06c9a99f290545e386b1c517560de193f7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12284622/persons-with-significant-control/individual/5O79RbKmoMqZJrkE79Ddd-sQ48U"},"name":"Miss Kate Rebecca Holden","name_elements":{"forename":"Kate","middle_name":"Rebecca","surname":"Holden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284642","data":{"address":{"address_line_1":"Reynolds Walk","country":"England","locality":"Bristol","postal_code":"BS7 0HU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"e3b0ab87330b432aa6b2f5caac5dd4b718331864","kind":"individual-person-with-significant-control","links":{"self":"/company/12284642/persons-with-significant-control/individual/dJ1_al1dgEqhE78vAiqA9mgtilY"},"name":"Mr Thomas Edward Hampton","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284642","data":{"address":{"address_line_1":"Reynolds Walk","country":"England","locality":"Bristol","postal_code":"BS7 0HU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"42f7aa6ce2165314c38aafb93bc868b979f7e4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12284642/persons-with-significant-control/individual/o2-hniCvaZ_mis2jk30gvTEwyoc"},"name":"Mrs June Mary Hampton","name_elements":{"forename":"June","middle_name":"Mary","surname":"Hampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284652","data":{"address":{"address_line_1":"Elwyn Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6LB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"2a4d908a1e8ccec3888f962807d0b9db6b5ce725","kind":"individual-person-with-significant-control","links":{"self":"/company/12284652/persons-with-significant-control/individual/Qia9tWx0gpidcuv9Opr3JcApiV8"},"name":"Mr Adrian John Pendle","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Pendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284652","data":{"address":{"address_line_1":"Elwyn Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6LB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"be0373bac36c0cb1bccb9afb6836084624961d79","kind":"individual-person-with-significant-control","links":{"self":"/company/12284652/persons-with-significant-control/individual/DU8ceCV_hmGAi_yUpgmcWj7Mx0g"},"name":"Ms Sara Louise Shakespeare","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Shakespeare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12284653","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2022-06-08","etag":"028730d8233ad3c2b2b3a4d1b815da5d8bf0de67","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Societee Par Actions Simplifee","place_registered":"Rgistere Du Commerce Sibille","registration_number":"Ti815083324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12284653/persons-with-significant-control/corporate-entity/Tix9YYvOp41INLOtSqpfsZXnbqM"},"name":"Gmf Consulting Sas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12285042","data":{"address":{"address_line_1":"Surrey Technology Centre","address_line_2":"40 Occam Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YG","premises":"Diverse Interactive","region":"Surrey"},"etag":"030ead7548003089bce2d67b795d350e80ffacdb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"64209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12285042/persons-with-significant-control/corporate-entity/rKtrJfhDKJBiNs_NsZ0ijxdr3c4"},"name":"Di International Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12285043","data":{"address":{"address_line_1":"Bloom Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3HZ","premises":"15, Richmond House, Floor 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b09907297ace4dce457aa02f815b84fbc69c9394","kind":"individual-person-with-significant-control","links":{"self":"/company/12285043/persons-with-significant-control/individual/fRgRioMS-LbuzMFelFnO9WPJFkQ"},"name":"Mr Kyriakos Kalampoukas","name_elements":{"forename":"Kyriakos","surname":"Kalampoukas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286013","data":{"address":{"address_line_1":"Unit 13 Easter Park","address_line_2":"Lenton Lane","country":"England","locality":"Nottingham","postal_code":"NG7 2PX","premises":"First House"},"etag":"33cdb059e57b7a87d4cb139e09722f92e880bd52","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12286013/persons-with-significant-control/corporate-entity/M7SVlUgOHlW98_vPfGrkWYAfC-Y"},"name":"Mb - East Midlands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286022","data":{"address":{"address_line_1":"Walcott Street","country":"England","locality":"Hull","postal_code":"HU3 4AU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"44de6b57ae68573066316a205fd77085fe85314e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286022/persons-with-significant-control/individual/hEjavaa9fDyj8a1nMc_gjs7M1gs"},"name":"Mr Michael Clive Thompson","name_elements":{"forename":"Michael","middle_name":"Clive","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-28"}}
{"company_number":"SC645573","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 5RL","premises":"278a St Vincent Street"},"ceased_on":"2024-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"aae7a251016f9ef3929a79a13ea3743f6f18ff2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645573/persons-with-significant-control/individual/W4VM2nTpFYjuffDgByoB1NRCnQI"},"name":"Mr Brian Warrington","name_elements":{"forename":"Brian","surname":"Warrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"SC645573","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 5RL","premises":"278a St Vincent Street"},"ceased_on":"2024-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"710ac380aaa11f749b4440f8e1703a87b9079599","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645573/persons-with-significant-control/individual/4X9TLH8w34onj7TaaUT4itURPCE"},"name":"Mrs Lynn Warrington","name_elements":{"forename":"Lynn","surname":"Warrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"NI665423","data":{"address":{"address_line_1":"The Square","address_line_2":"Moy","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 7SG","premises":"1","region":"County Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1989},"etag":"4a06f6ccbb2b5047352ff4ab46f25987ac87af26","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665423/persons-with-significant-control/individual/ePlvebgXgx2Rap_CXPisUkWgWiQ"},"name":"Mr Liam Grealis","name_elements":{"forename":"Liam","surname":"Grealis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"NI665423","data":{"address":{"address_line_1":"The Square","address_line_2":"Moy","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 7SG","premises":"1","region":"County Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1989},"etag":"1efa9734479eecd01f4e703068fba663a7a9c32c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665423/persons-with-significant-control/individual/uqD3rbnNI7LnNQjbpgXeoxvoTq8"},"name":"Mr Eamon Micheal Mcshane","name_elements":{"forename":"Eamon","middle_name":"Micheal","surname":"Mcshane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286043","data":{"address":{"address_line_1":"Meadcroft Close","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9GE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"28eca065aee20534b45910cf362cb3472e6847d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286043/persons-with-significant-control/individual/n-dKsh5m-8k235ZY06uVZGSpgyY"},"name":"Mr James Ian Holt Chalk","name_elements":{"forename":"James","middle_name":"Ian Holt","surname":"Chalk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"12286842","data":{"address":{"address_line_1":"Tanzey Lane","address_line_2":"Marnhull","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1JQ","premises":"Ashley Gate","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0fc6feb30e6f3293afc9d9ab6a090a72b1a0b65f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286842/persons-with-significant-control/individual/wWsI-wbsVi9F0oO4gS2kBFCEPs0"},"name":"Mr James Norgan","name_elements":{"forename":"James","surname":"Norgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12286862","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5NW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6c802ce85b7f4a1868531493b28a18e2da1055a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12286862/persons-with-significant-control/individual/vft9sRMYENIJZj6zrxvIRes0N5Q"},"name":"Miss Maha Mohammed","name_elements":{"forename":"Maha","surname":"Mohammed","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12286863","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","country":"England","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"412b0cbd8ee7d490a842295aa37ba5db1cdfe8d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286863/persons-with-significant-control/individual/HPC-MnpxIuWROOcyDrNXUvqvSk0"},"name":"Mr Philip John Brough","name_elements":{"forename":"Philip","middle_name":"John","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"SC645613","data":{"address":{"address_line_1":"Wilson Mills Road #126","country":"United States","locality":"Cleveland, Ohio","postal_code":"44143","premises":"5247"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1986},"etag":"8230d0b4553baff62a719b82c5f4a696ec866b03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645613/persons-with-significant-control/individual/JclPB6yBOg_7nkK9d0VF1y1Bc_s"},"name":"Pavel Feldman","name_elements":{"forename":"Pavel","surname":"Feldman"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"SC645613","data":{"address":{"address_line_1":"Blair Avenue","country":"Scotland","locality":"Jedburgh","postal_code":"TD8 6LF","premises":"Ravenslea"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"72987adb91580b08eb6e3adad4189b4c9fecded7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645613/persons-with-significant-control/individual/gPWxq0yUcUyAF-NJ3viyHxjPcnM"},"name":"Mr Edward Renwick","name_elements":{"forename":"Edward","surname":"Renwick","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"09974892","data":{"address":{"address_line_1":"Tennison Road","address_line_2":"London","locality":"South Norwood","postal_code":"SE25 5BF","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c6b8a7706b1f72cb146ba2cfa457aa60584586cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974892/persons-with-significant-control/individual/duTPUjcAvh_9pGr1T6kglkkpHpo"},"name":"Mr Nathaniel Brown","name_elements":{"forename":"Nathaniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622242","data":{"address":{"address_line_1":"Redgate Road","address_line_2":"Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0PP","premises":"10","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5ceb3dfbc2405acf24c368013f026564dab893f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622242/persons-with-significant-control/individual/6wT6PpMMCC7BbpSeaXJNj4mpDCc"},"name":"Mr Alexander Storey","name_elements":{"forename":"Alexander","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-10"}}
{"company_number":"12288472","data":{"address":{"address_line_1":"124 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1JE","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"898d8819326a4ef3a318fa8d339d0d71f5fd4a52","kind":"individual-person-with-significant-control","links":{"self":"/company/12288472/persons-with-significant-control/individual/efmW8A_EkN9Tsy_Dj62k71RKSco"},"name":"Mr Samadur Rahman Tafadar","name_elements":{"forename":"Samadur","middle_name":"Rahman","surname":"Tafadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"06360003","data":{"address":{"address_line_1":"Ebrington Road","country":"England","locality":"Harrow","postal_code":"HA3 0LP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5a4cdbff7b012b164310c58353b6e84723cfd5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06360003/persons-with-significant-control/individual/1kKn_4HYVWlZM7fuoMqFkrPxiMI"},"name":"Mrs Kavina Depala","name_elements":{"forename":"Kavina","surname":"Depala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"04988653","data":{"address":{"address_line_1":"Egham Business Village, Crabtree Road","country":"England","locality":"Egham","postal_code":"TW20 8RB","premises":"12/13"},"ceased_on":"2019-10-01","country_of_residence":"United States","date_of_birth":{"month":3,"year":1959},"etag":"52bff6002d9f1771e524a738486648dbf9d44ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/04988653/persons-with-significant-control/individual/MWQmEfuVG-hAraG4rOrR8Bv27xQ"},"name":"Mr Alfred D'Alessandro","name_elements":{"forename":"Alfred","surname":"D'Alessandro","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11697313","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d4b1a436dabdceb081fb014748f6c609536057c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11697313/persons-with-significant-control/individual/vHQDJIzpzLRGxbWvsjjFlKBW_1g"},"name":"Mr Marlk Williams","name_elements":{"forename":"Marlk","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"12288623","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"St. Albans","postal_code":"AL1 4DH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"552a498ae2330b51021be85aeed5cfd8006ffd83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288623/persons-with-significant-control/individual/KelZZq9Ybzj9jhSDIAhABCELhug"},"name":"Maria Kariadi","name_elements":{"forename":"Maria","surname":"Kariadi"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12288642","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"dab3857363f924c0ffea75ac27174627e191a93c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288642/persons-with-significant-control/individual/4SHQXEz1B_5eCXGtXcysTwwLAKc"},"name":"Mr Xu Ji","name_elements":{"forename":"Xu","surname":"Ji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"00929483","data":{"address":{"address_line_1":"Mickleby Close","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0QX","premises":"2"},"ceased_on":"2022-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"ec38ac30cb07a4b8aaa7ce7f33d7d8f31becca76","kind":"individual-person-with-significant-control","links":{"self":"/company/00929483/persons-with-significant-control/individual/77368yxt7rwp_u3eLuKxuAnwjeY"},"name":"Miss Nichola Bernadette Foster","name_elements":{"forename":"Nichola","middle_name":"Bernadette","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-12"}}
{"company_number":"12289483","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"88ce0941fd2aaa9d471ad1eba33261151def931f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289483/persons-with-significant-control/individual/RF59R5uq70bZ-KGp_VbSaFSlwgo"},"name":"Mr James Tibbs","name_elements":{"forename":"James","surname":"Tibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289483","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9369d5597d7e64fd0fdb87133600ad3b37a469ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289483/persons-with-significant-control/individual/CFsybBYO_wkOvZV62WD0kxnIf2I"},"name":"Mrs Shikha Rishi","name_elements":{"forename":"Shikha","surname":"Rishi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289512","data":{"address":{"address_line_1":"Hogsden Leys","country":"England","locality":"St. Neots","postal_code":"PE19 6AD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"665744976b5d1e3b22996c3b3dca77884b8e0710","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289512/persons-with-significant-control/individual/yMk2WyPuFR-qwk2PW1lMmNYhGng"},"name":"Mr Olufemi James Fisher","name_elements":{"forename":"Olufemi","middle_name":"James","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289513","data":{"address":{"address_line_1":"3 Berry Court","address_line_2":"Bromham","country":"England","locality":"Bedford","postal_code":"MK43 8LS","premises":"Dovecote House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"226bb9f5f6ec891224844e2eb8f52bf333def63c","kind":"individual-person-with-significant-control","links":{"self":"/company/12289513/persons-with-significant-control/individual/OBSDp5JXM5CajkTJd-GFGzWk3rM"},"name":"Mrs Tinder Chand Potts","name_elements":{"forename":"Tinder","middle_name":"Chand","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11449752","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7c65069df432fb8aeb944fb67b3b43af04d6f383","kind":"individual-person-with-significant-control","links":{"self":"/company/11449752/persons-with-significant-control/individual/H5WjZUiGhynT86ZDifkeCVspc1A"},"name":"Mr Ian Stephens","name_elements":{"forename":"Ian","surname":"Stephens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12289522","data":{"address":{"address_line_1":"Shenley Lane","address_line_2":"London Colney","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1LP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"131a22ebd00b73fa94d7cbbe195d1a16d9614fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289522/persons-with-significant-control/individual/ooBQCwvsnyXPq_wMvHpBV2Az2Wk"},"name":"Mr Sayfur Rahman","name_elements":{"forename":"Sayfur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"02775283","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","locality":"Worthing","postal_code":"BN12 4AD","premises":"36a","region":"West Sussex"},"ceased_on":"2022-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"793a8b098ab41dd5642727d4aad7eb63e6b2e738","kind":"individual-person-with-significant-control","links":{"self":"/company/02775283/persons-with-significant-control/individual/o9EO6CEOaXesIxfPy_QwaVJiG2s"},"name":"Nicola Diane Moore","name_elements":{"forename":"Nicola","middle_name":"Diane","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"11648993","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Petersfield","postal_code":"GU32 3QG","premises":"8"},"etag":"b24e5dc9fe767d234c8735c7b47b12192662b72c","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited Company","place_registered":"England","registration_number":"11795555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11648993/persons-with-significant-control/corporate-entity/zkSIWWFtFX6V0EIMfiQxoLyMDqY"},"name":"Hunt Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"04141112","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring By Sea","locality":"Worthing","postal_code":"BN12 4AD","premises":"36a","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"26d218cec590e32169a57bd083ee0f419f7d8c89","kind":"individual-person-with-significant-control","links":{"self":"/company/04141112/persons-with-significant-control/individual/LjLUZxu63_vlMbuo8pG3fPbTbxw"},"name":"Nicola Diane Moore","name_elements":{"forename":"Nicola","middle_name":"Diane","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12290323","data":{"address":{"address_line_1":"Orchard Lane","country":"England","locality":"Huntingdon","postal_code":"PE29 3QU","premises":"Apartment 2, Orchard House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d78cae843d614fb5063126a053f76ac7066ebd75","kind":"individual-person-with-significant-control","links":{"self":"/company/12290323/persons-with-significant-control/individual/YrD40P7nr6xZtO83gOK1uGiPBpk"},"name":"Mr Patrick Sixsmith","name_elements":{"forename":"Patrick","surname":"Sixsmith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"12290323","data":{"address":{"address_line_1":"Orchard Lane","country":"England","locality":"Huntingdon","postal_code":"PE29 3QU","premises":"Apartment 2, Orchard House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"fbec52ec34cd1b724b63c1bd5dc3cc9b85062845","kind":"individual-person-with-significant-control","links":{"self":"/company/12290323/persons-with-significant-control/individual/QpcxJ9IWryj7EFPyWJrCgZzlOz4"},"name":"Mr Jason Manning","name_elements":{"forename":"Jason","surname":"Manning","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"12290323","data":{"address":{"address_line_1":"Orchard Lane","country":"England","locality":"Huntingdon","postal_code":"PE29 3QU","premises":"Apartment 2, Orchard House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"00c9deabfccee8bf3bc2b83371bcf9f6c866add5","kind":"individual-person-with-significant-control","links":{"self":"/company/12290323/persons-with-significant-control/individual/inVZ1I-fQwfB0ujmfNJkFkH9GGg"},"name":"Mr Jevgenijs Stirmanovs","name_elements":{"forename":"Jevgenijs","surname":"Stirmanovs","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"08501803","data":{"address":{"address_line_1":"Oxford Road","locality":"Wealdstone","postal_code":"HA3 7RG","premises":"14","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"268e1fe1dd14c07eaf318b536f8934fb7ed135b5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08501803/persons-with-significant-control/individual/Hqz5DSdb0nlWJvWUVbGw3V-RhZY"},"name":"Mr Hitesh Samji Dabasia","name_elements":{"forename":"Hitesh","middle_name":"Samji","surname":"Dabasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-12"}}
{"company_number":"12224973","data":{"address":{"country":"England","locality":"Belper","postal_code":"DE56 1GF","premises":"33a High Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"516d7f69ce5da37bdb87b53e07f6b8067fbff8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12224973/persons-with-significant-control/individual/hzeQgJ3jbpVqQcvVk9eGdR8FzlQ"},"name":"Mr Stuart John Taylor","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-24"}}
{"company_number":"10989623","data":{"address":{"address_line_1":"Welland Close","country":"England","locality":"Abingdon","postal_code":"OX13 6HJ","premises":"11"},"ceased_on":"2020-03-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fc4d6c22f15b08b10f15ec9c10cc5bdda8305a92","kind":"individual-person-with-significant-control","links":{"self":"/company/10989623/persons-with-significant-control/individual/AE2RbdCWgS5tGpy9KmLx7L4Fhj0"},"name":"Mr Bipool Gurung","name_elements":{"forename":"Bipool","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"07483532","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c84adbd074c4b1624e859610230403e5af33c303","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07483532/persons-with-significant-control/individual/x46uyOcBetIiTkIll7dLL71cabs"},"name":"Mrs Philippa Jane Lisle","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Lisle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-10"}}
{"company_number":"12291853","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0XF","premises":"C/O Mcginty Demack Vermont House Bradley Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7fbe8de94de9440afec29b93b2091263de64fdcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291853/persons-with-significant-control/individual/WhlwxiQlAD5HUzzE1gAnruAU1Ck"},"name":"Mrs Gemma Markland","name_elements":{"forename":"Gemma","surname":"Markland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"SO306843","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9f06d2c3b8d3508e5a6b008bb729b1c1af1be839","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306843/persons-with-significant-control/individual/KbyhtDLCWL1m4E5kiTJ0-s3AK60"},"name":"Mr Karolis Norutis","name_elements":{"forename":"Karolis","surname":"Norutis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-31"}}
{"company_number":"12291863","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8LS","premises":"58 Gladstone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"dc35fb8bc4a823f38847eb0120de2a389d15394b","kind":"individual-person-with-significant-control","links":{"self":"/company/12291863/persons-with-significant-control/individual/r09lppk8lCWwXlWv0kkW3bmgZn0"},"name":"Mr Farid Arab","name_elements":{"forename":"Farid","surname":"Arab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"09815243","data":{"address":{"address_line_1":"Newbury Road","country":"England","locality":"Andover","postal_code":"SP10 4DU","premises":"Kingsgate House","region":"Hampshire"},"etag":"44429de9f2418958180d7a85b89613b9e38c0b5e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"02437178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09815243/persons-with-significant-control/corporate-entity/o1-5IC7VuiPZGwqI5HUgemSJ3ho"},"name":"Portway Domestic Appliances Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"12291882","data":{"address":{"address_line_1":"Moorside Avenue","country":"England","locality":"Bolton","postal_code":"BL1 6BE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"107c353a5898bff4d7f3b579c586abccb8c70e55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291882/persons-with-significant-control/individual/Vl-QlFasqNH_iZXHHwZFZvLuD7o"},"name":"Mr Edward Parr","name_elements":{"forename":"Edward","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12291883","data":{"address":{"address_line_1":"Kingswood Park","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2JH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1923eb934267a1fbde01ab159fa24bf687fa6486","kind":"individual-person-with-significant-control","links":{"self":"/company/12291883/persons-with-significant-control/individual/z9NcxHS7D8ZgVRGo1RNwr2uJQmc"},"name":"Mr Dean Shields","name_elements":{"forename":"Dean","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12291902","data":{"address":{"address_line_1":"Lyonsdown Avenue","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1DX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3676418951652add1161c622ab6ec2ec711e7787","kind":"individual-person-with-significant-control","links":{"self":"/company/12291902/persons-with-significant-control/individual/d5hS80VtLconDrhHCJckr1oQEnQ"},"name":"Miss Zainab Ruby Jaye","name_elements":{"forename":"Zainab","middle_name":"Ruby","surname":"Jaye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"SC645843","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Stirlingshire","postal_code":"FK5 3LA","premises":"120","region":"Falkirk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5c9077fe27de8525f1ae4165a55112e0fbcd5f35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645843/persons-with-significant-control/individual/g5rhoQk0vIXnXe1vfzL2MGlG-II"},"name":"Craig Laird Jamieson","name_elements":{"forename":"Craig","middle_name":"Laird","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"01373432","data":{"address":{"address_line_1":"Exeter International Airport","country":"England","locality":"Exeter","postal_code":"EX5 2BA","premises":"New Walker Hangar","region":"Devon"},"etag":"c2116c697cc07222acb97e0e32d88c113f35fb9f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01373432/persons-with-significant-control/corporate-entity/kkHbLhQu5BlYi9RLlrmX0-VQK-s"},"name":"Connect Airways Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"12291922","data":{"address":{"address_line_1":"Hindes Road","country":"England","locality":"Harrow","postal_code":"HA1 1SQ","premises":"27 B"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4184d9524d51ef64a67fa7ac95770f639d77d54f","kind":"individual-person-with-significant-control","links":{"self":"/company/12291922/persons-with-significant-control/individual/iZNTfEXBUMfjDr9iUW46jHPypQg"},"name":"Mr Michael Cana","name_elements":{"forename":"Michael","surname":"Cana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12292593","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"London","premises":"8"},"etag":"ab34494d1b0ed222020d9aadc34d5706e49214ec","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11860866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12292593/persons-with-significant-control/corporate-entity/-YORdaa4G9xsGSZN2czKSx1lY_k"},"name":"Balf Real Estate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11387732","data":{"address":{"address_line_1":"Palace Court","country":"England","locality":"London","postal_code":"W2 4LP","premises":"11"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a52b39c440accf54171c714b747bf55fff58cb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11387732/persons-with-significant-control/individual/cGKzm-DQpRofqXP6Jf5ltWg0iig"},"name":"Ms Lou Faucon","name_elements":{"forename":"Lou","surname":"Faucon","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"12292652","data":{"address":{"address_line_1":"Martha Street","country":"England","locality":"London","postal_code":"E1 2PX","premises":"7"},"ceased_on":"2020-06-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"476b4f0c389bbb9b230eceaaac62c6d8407d6f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12292652/persons-with-significant-control/individual/aS6K1wviKPxLEjhRLiseVs0CfGQ"},"name":"Mrs Tahmina Sultana","name_elements":{"forename":"Tahmina","surname":"Sultana","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"SC645872","data":{"address":{"address_line_1":"Glebe Park","country":"United Kingdom","locality":"Inverkeithing","postal_code":"KY11 1LT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"c47071aee0e43500b8662dbda964229944d111ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645872/persons-with-significant-control/individual/CeQQDaVfRpZ5U-TmupgzZgjUnCU"},"name":"Mr Aurimas Girdvila","name_elements":{"forename":"Aurimas","surname":"Girdvila","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"SC645872","data":{"address":{"address_line_1":"Old Roman Road","address_line_2":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2JU","premises":"Brook House"},"ceased_on":"2022-06-29","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1971},"etag":"9f05cde95138601ee959b46560c93bb6b8489376","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645872/persons-with-significant-control/individual/HxiR63O7xr2E72xCrO4YYOggWhc"},"name":"Mrs Prithi Pradiah Khoobeelas- Gopaul","name_elements":{"forename":"Prithi","middle_name":"Pradiah","surname":"Khoobeelas- Gopaul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12293312","data":{"address":{"address_line_1":"36 Station Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2BX","premises":"Unit 2 Castle Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"772e0c30175d7abc0cfb5678264b3d6b94c569f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293312/persons-with-significant-control/individual/1Zvy8o2sJf7-ncbYK5gljWEIOxw"},"name":"Mrs Michelle Sapsford","name_elements":{"forename":"Michelle","surname":"Sapsford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293332","data":{"address":{"address_line_1":"Augustus Court","address_line_2":"Fairlawn Close","country":"England","locality":"Feltham","postal_code":"TW13 6LH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1964e9b96b080e2821d34ecdddfb468df818aa24","kind":"individual-person-with-significant-control","links":{"self":"/company/12293332/persons-with-significant-control/individual/c8ILD1D5gjFG_K1HHCQusex2kd0"},"name":"Mr Lee Glencross","name_elements":{"forename":"Lee","surname":"Glencross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293333","data":{"address":{"address_line_1":"Cavell Walk","country":"England","locality":"Stevenage","postal_code":"SG2 0QD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"3e720cf7365a7f8ca4b4d37a7ccdd3114b19d10e","kind":"individual-person-with-significant-control","links":{"self":"/company/12293333/persons-with-significant-control/individual/L9gDrl3x4DNwWQZ06D71ozFc5h0"},"name":"Mr Theophilus Edem Banini","name_elements":{"forename":"Theophilus","middle_name":"Edem","surname":"Banini","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293343","data":{"address":{"address_line_1":"Hornford Way","country":"England","locality":"Romford","postal_code":"RM7 0PR","premises":"5"},"ceased_on":"2020-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b0599e8a3fe4300a56766f7dd54bf6512f3f6197","kind":"individual-person-with-significant-control","links":{"self":"/company/12293343/persons-with-significant-control/individual/D_3i5HIePRcKhUPA7rXWf_iWCPA"},"name":"Mrs Lavinia Nicu","name_elements":{"forename":"Lavinia","surname":"Nicu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12293353","data":{"address":{"address_line_1":"Alexandra Mills","address_line_2":"Alexandra Road","country":"England","locality":"Batley","postal_code":"WF17 6JA","premises":"Second Floor, Block B"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a8ce6a61f8ba4a712049364fe242517ce01f60d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293353/persons-with-significant-control/individual/bpqqQrql_MLxSmdHwZVckVIxuRE"},"name":"Mr Muhammedamin Gulam Patel","name_elements":{"forename":"Muhammedamin","middle_name":"Gulam","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12293522","data":{"address":{"address_line_1":"Lea Green Lane","address_line_2":"Wythall","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 6HE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"d29f3a7fcf15301e5a653017c47d257b9417551e","kind":"individual-person-with-significant-control","links":{"self":"/company/12293522/persons-with-significant-control/individual/fUFfa_CF9a3nb5dzxMl4wGf47lI"},"name":"Mr Jonathan Oliver Carter","name_elements":{"forename":"Jonathan","middle_name":"Oliver","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293532","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1AB","premises":"Suite 28, 52a Windsor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6b66ee4dca72d317b12054a1f8a3cbee39c45d19","kind":"individual-person-with-significant-control","links":{"self":"/company/12293532/persons-with-significant-control/individual/ilReiherpqjVstoknS2O8xF6sEw"},"name":"Mr Carl Peter Page","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293533","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f680b6a611ce37552a66a957052f3e2aacfc5bac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293533/persons-with-significant-control/individual/lcKZCDPpsGIk6S-2PmTqc7HgDNs"},"name":"Mr Andrew James Myers","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"SC645893","data":{"address":{"address_line_1":"Abriachan","country":"Scotland","locality":"Inverness","postal_code":"IV3 8LB","premises":"Hoxa House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"b52b1de47778f25b145b731e7461cedc804e0bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645893/persons-with-significant-control/individual/XwnisqvGQiwJfin-juj3Vtn1cBw"},"name":"Mr Iain Waldie","name_elements":{"forename":"Iain","surname":"Waldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"SC645893","data":{"address":{"address_line_1":"Abriachan","country":"Scotland","locality":"Inverness","postal_code":"IV3 8LB","premises":"Hoxa House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"744584650a0914a09d659236fc7d8c96edc80450","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645893/persons-with-significant-control/individual/mgO_dzkr6hLev1PXyfplDi2aUXs"},"name":"Miss Fiona Macgill","name_elements":{"forename":"Fiona","surname":"Macgill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12293582","data":{"address":{"address_line_1":"Greenwich High Road","country":"England","locality":"London","postal_code":"SE10 8JA","premises":"133a","region":"Greenwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d14498f91e79d7b6b0328cee9159781833e64d50","kind":"individual-person-with-significant-control","links":{"self":"/company/12293582/persons-with-significant-control/individual/JnaPgpxQeUewGKrAVabXcWpZpDI"},"name":"Mr Kehinde Olufunsho Okunowo","name_elements":{"forename":"Kehinde","middle_name":"Olufunsho","surname":"Okunowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12294153","data":{"address":{"address_line_1":"Suite M2.02, Coult And Co","address_line_2":"Parkway","country":"England","locality":"Chelmsford","postal_code":"CM2 7PX","premises":"Moulsham Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4d2ebf4108bce9555ea2d434f852ab38426f4f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12294153/persons-with-significant-control/individual/YXqoI8QzK_AL95t258kKwO1Dgjk"},"name":"Miss Nicola Jayne Kennedy","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294172","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Witney","postal_code":"OX28 6HB","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"86dab6fc7278f22b6416ce0c25eb175dcfc4ef51","kind":"individual-person-with-significant-control","links":{"self":"/company/12294172/persons-with-significant-control/individual/GiHhmzTPEvBx-et0Vfca0jK75PM"},"name":"Mr Ross Patrick Robinson","name_elements":{"forename":"Ross","middle_name":"Patrick","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294183","data":{"address":{"address_line_1":"Queens Park Parade","country":"England","locality":"Northampton","postal_code":"NN2 6LP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e54942bbd646e5db7ec49399bc0e0f658d846d13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294183/persons-with-significant-control/individual/f7lssUUCmxCWKIvRyllWkNkGGrY"},"name":"Mr Christopher Thomas Arthur Salt","name_elements":{"forename":"Christopher","middle_name":"Thomas Arthur","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294383","data":{"address":{"address_line_1":"Old Bisley Road","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 9NX","premises":"Pine Ridge","region":"Surrey"},"etag":"ea02e50690320ae52a0e28aae17cb8d78efbc5f3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10471141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12294383/persons-with-significant-control/corporate-entity/OVptfq7-o1g3R8VgG72RkfEO08o"},"name":"Bennbridge Hold Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12294392","data":{"address":{"address_line_1":"35 Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"Berkeley Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a0e8d3d60ea8f030323bef4373d57587bf51ae6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12294392/persons-with-significant-control/individual/WDeE4p2F9IbujhPe7stNHL2Gygg"},"name":"Mr James Clements","name_elements":{"forename":"James","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12294683","data":{"address":{"address_line_1":"Edwards Road","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2BH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8899bfe9a1f36e8bbd5420945b6693881f1d573f","kind":"individual-person-with-significant-control","links":{"self":"/company/12294683/persons-with-significant-control/individual/Rm1Qr5R7cSbYtdZYkwnjA_lCY_k"},"name":"Ms Emma Catherine Slater Piercey","name_elements":{"forename":"Emma","middle_name":"Catherine","surname":"Slater Piercey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294693","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 1QL","premises":"28 Bagdale","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"467587cbf313d59318c4d6ddbe34495036f1bf69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294693/persons-with-significant-control/individual/y3aVOdghDXbh9YyPEEVgkZfjpU8"},"name":"Mr Gavin Peace","name_elements":{"forename":"Gavin","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12294872","data":{"address":{"address_line_1":"Nathans Road","country":"England","locality":"Wembley","postal_code":"HA0 3RX","premises":"42"},"ceased_on":"2020-09-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"01a033d9e32bf9f16cc06821b2896b11c5c0786a","kind":"individual-person-with-significant-control","links":{"self":"/company/12294872/persons-with-significant-control/individual/nBDC0wfr3zS0Nm4W0MOF8NNSss4"},"name":"Mr Menon Shanthakumar","name_elements":{"forename":"Menon","surname":"Shanthakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12294872","data":{"address":{"address_line_1":"Nathans Road","country":"England","locality":"Wembley","postal_code":"HA0 3RX","premises":"42"},"ceased_on":"2020-09-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6854e667859b69d8895b411b7b708ea7d00824e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12294872/persons-with-significant-control/individual/NdmFi_RmjvPmr667r7Uqd6e-AmQ"},"name":"Mr Shinthujan Selvanayagam","name_elements":{"forename":"Shinthujan","surname":"Selvanayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12294872","data":{"address":{"address_line_1":"Nathans Road","country":"England","locality":"Wembley","postal_code":"HA0 3RX","premises":"42"},"ceased_on":"2020-09-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a498bd7db3f937e6a8f1614e8112deb9ad07742c","kind":"individual-person-with-significant-control","links":{"self":"/company/12294872/persons-with-significant-control/individual/d243iGGF1wF1Ggr_UgBwxfsu0Rc"},"name":"Mr Sharmilan Ketheeswaran","name_elements":{"forename":"Sharmilan","surname":"Ketheeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12294902","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0cb780a80fdf266fbc732c7d9d884e441b26c555","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294902/persons-with-significant-control/individual/0ALN9nrpUZLaIPy30xx35SzQLMs"},"name":"Mr Ali Ekber Vural","name_elements":{"forename":"Ali","middle_name":"Ekber","surname":"Vural","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12294902","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91a"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8f796ff39c8ae0db234bf27f4dc697be3e0d468f","kind":"individual-person-with-significant-control","links":{"self":"/company/12294902/persons-with-significant-control/individual/o5L7-Fk2fZMsYv9QF-TUZ0vJCPg"},"name":"Miss Galina Miglenova Kamenova","name_elements":{"forename":"Galina","middle_name":"Miglenova","surname":"Kamenova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"08699592","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"42dc25dd3dc35a9bff911ae402f3291fab2bebf9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10777970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08699592/persons-with-significant-control/corporate-entity/0ZFxa0gAzgvcUNjkCrrJsn5l67o"},"name":"Greencoat Solar Assets II Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-17"}}
{"company_number":"12295893","data":{"address":{"address_line_1":"Bloxham Crescent","country":"England","locality":"Hampton","postal_code":"TW12 2QF","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ecfd3e7f3ef29635731abd1cf27d9b9f59032794","kind":"individual-person-with-significant-control","links":{"self":"/company/12295893/persons-with-significant-control/individual/vHJ_Z393IwHhV9A5b_ToiwSiWrc"},"name":"Mr Harmeet Singh","name_elements":{"forename":"Harmeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12295902","data":{"address":{"address_line_1":"Selsey Avenue","country":"England","locality":"Southsea","postal_code":"PO4 9QL","premises":"14"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"72cb229f6e15c983234376387997599295647b17","kind":"individual-person-with-significant-control","links":{"self":"/company/12295902/persons-with-significant-control/individual/I1mSd8eqqMI1lwhR588yab7V0Jc"},"name":"Mr Fernando Gildone","name_elements":{"forename":"Fernando","surname":"Gildone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12295902","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Southsea","postal_code":"PO5 3AY","premises":"63"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"50f440acbac5bb336f41b33cefaaf0b27d26963d","kind":"individual-person-with-significant-control","links":{"self":"/company/12295902/persons-with-significant-control/individual/LRccCPkeSnf37aICN-OiHMYNZI8"},"name":"Mr Luke Richard Fryer","name_elements":{"forename":"Luke","middle_name":"Richard","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"04462882","data":{"address":{"country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 1SB","premises":"29 St Annes Road West","region":"Lancashire"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"797ad555778f6eb6a3912ee690bfccea02cdb435","kind":"individual-person-with-significant-control","links":{"self":"/company/04462882/persons-with-significant-control/individual/RLlx9Kaan-JKpLrRXipk9HBCeOI"},"name":"Ms Ruth Louise Casey","name_elements":{"forename":"Ruth","middle_name":"Louise","surname":"Casey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-16"}}
{"company_number":"12295922","data":{"address":{"address_line_1":"Hillcrest Road","country":"England","locality":"Bromley","postal_code":"BR1 4SA","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d8939497d7270b3a29fa4ff511981d961896714e","kind":"individual-person-with-significant-control","links":{"self":"/company/12295922/persons-with-significant-control/individual/fZdw2zKy0q9h0PRLQSPTeVhUsz0"},"name":"Miss Margaret Marie Neary","name_elements":{"forename":"Margaret","middle_name":"Marie","surname":"Neary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12295923","data":{"address":{"address_line_1":"Thoresby Road","address_line_2":"Bramcote","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3EY","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"343c161be4f738939ccdec7268b62c06d2f90e16","kind":"individual-person-with-significant-control","links":{"self":"/company/12295923/persons-with-significant-control/individual/noxqfML2FB0fX90icrmV6ZMIFeY"},"name":"Mr Avais Yousif","name_elements":{"forename":"Avais","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296932","data":{"address":{"address_line_1":"Pine Green","country":"England","locality":"Dudley","postal_code":"DY1 3RB","premises":"28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3d288c49300e5751dd2a33299c3e905ae93a4921","kind":"individual-person-with-significant-control","links":{"self":"/company/12296932/persons-with-significant-control/individual/lrAmWKc8pEUwPMYbk38lzhG_ywk"},"name":"Mr Farshad Jamshidi","name_elements":{"forename":"Farshad","surname":"Jamshidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"08230242","data":{"address":{"address_line_1":"Haslam Brow","country":"England","locality":"Bury","postal_code":"BL9 0TS","premises":"Haslam Bank Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1bff562112ce2dba561cb0c7063491a9e996b0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08230242/persons-with-significant-control/individual/rPzOb-9KOTBvE78jstJI37a5d7M"},"name":"Dr Brijeshkumar Amratbhai Patel","name_elements":{"forename":"Brijeshkumar","middle_name":"Amratbhai","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12296972","data":{"address":{"address_line_1":"Pottery Street","country":"Wales","locality":"Swansea","postal_code":"SA1 2GA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"69bff71a8d8cc3edc36cfd15f850146ee3cbd782","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"AG ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Andrew Lloyd Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296972/persons-with-significant-control/individual/6JuZUJm0eq5RAPh_0wP9p8j6x6Y"},"name":"Mr Andrew Lloyd Evans","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11323102","data":{"address":{"address_line_1":"Johnson Road","country":"England","locality":"Birmingham","postal_code":"B23 6PY","premises":"28 Johnson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"092d840e6fbd31c94a2f921f366eaed3be6301db","kind":"individual-person-with-significant-control","links":{"self":"/company/11323102/persons-with-significant-control/individual/nis92dueuAfr6V0RL-XhRqQjJ7k"},"name":"Mr Liviu Robert Krizsan","name_elements":{"forename":"Liviu","middle_name":"Robert","surname":"Krizsan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12297682","data":{"address":{"address_line_1":"Hadrian Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6HH","premises":"123 Van Hire.Com"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"29381db7eecd6a75d92b86f8a5316d7917820e73","kind":"individual-person-with-significant-control","links":{"self":"/company/12297682/persons-with-significant-control/individual/LHf0C_eVHV8XZnu0qkR9twi1CLQ"},"name":"Mr Paul Bell","name_elements":{"forename":"Paul","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297683","data":{"address":{"address_line_1":"Eastern Esplanade","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2ES","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f3e52987176815bff586cf8c8b71ae6f92b26bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12297683/persons-with-significant-control/individual/ZP8k0kn7tiltxyfEctVwbR-qLc0"},"name":"Mr Justin Richard Mullins","name_elements":{"forename":"Justin","middle_name":"Richard","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"09225003","data":{"address":{"address_line_1":"Tiverton Road","address_line_2":"Davyhulme","locality":"Manchester","postal_code":"M41 0SA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"15c7447746a932d4d22191f94636af267c2834ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09225003/persons-with-significant-control/individual/qe7sV4vP0payTshEI9m0EizWtSE"},"name":"Mr Kaoma Maybin Muyeba","name_elements":{"forename":"Kaoma","middle_name":"Maybin","surname":"Muyeba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"12298682","data":{"address":{"address_line_1":"Colemans Hatch","country":"England","locality":"Hartfield","postal_code":"TN7 4HL","premises":"The Birches","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"263681d8d10bfedc7f5e6301df7215e23c5a587f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298682/persons-with-significant-control/individual/SP2Y-yMjzBo0vhvPxYzX9MRhqKM"},"name":"Mr Andrew John Alexander Roch","name_elements":{"forename":"Andrew","middle_name":"John Alexander","surname":"Roch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"08860242","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 0SN","premises":"337"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"17b954963d65e29fff4b0ab34f9e7445e8c9da6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08860242/persons-with-significant-control/individual/iqwYFFi0aJ0QEsx54nqE0l-6WBE"},"name":"Mr Nayeem Uddin Mohammed","name_elements":{"forename":"Nayeem","middle_name":"Uddin","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12298693","data":{"address":{"address_line_1":"St Nicholas Place","address_line_2":"Emerald Quay","country":"England","locality":"Shoreham-By-Sea","premises":"11","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9d9b55fe19336a7d2845d9ed7bc939ce1663db50","kind":"individual-person-with-significant-control","links":{"self":"/company/12298693/persons-with-significant-control/individual/5VHhJtLvPZIfUOapP2WZGx2P3ks"},"name":"Mr Ryan David Haddrell","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Haddrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299472","data":{"address":{"address_line_1":"30 Anerley Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 2AE","premises":"Flat B"},"ceased_on":"2020-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"af278ac5fa2d181684fe446b553489a4f36d51fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12299472/persons-with-significant-control/individual/DBnAv7cL4_xbER2990ic0aqDqik"},"name":"Mr Abdelaziz Talbi","name_elements":{"forename":"Abdelaziz","surname":"Talbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12299473","data":{"address":{"address_line_1":"Salvus House","country":"England","locality":"Aykley Heads","postal_code":"DH1 5TS","premises":"C/O Counting North","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"df5fb8b958e5f201ee87b7b94e153ac166595437","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299473/persons-with-significant-control/individual/O_RQJd9wp9RnAV2KLhGkS7iD3-4"},"name":"Mr Chusak Phetmalaikul","name_elements":{"forename":"Chusak","surname":"Phetmalaikul","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12299483","data":{"address":{"address_line_1":"Cragg Lane","address_line_2":"Clapham","country":"England","locality":"Lancaster","postal_code":"LA2 8HF","premises":"Cow Gill Barn","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9b78fd89405cf1e848aced02e33f0310efee4967","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299483/persons-with-significant-control/individual/M3DXn03uQ1Gtx-M1jwYkIzTpFhY"},"name":"Mrs Fiona Robinson","name_elements":{"forename":"Fiona","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299483","data":{"address":{"address_line_1":"Cragg Lane","address_line_2":"Clapham","country":"England","locality":"Lancaster","postal_code":"LA2 8HF","premises":"Cow Gill Barn","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"95a0d20c8386114d9e1fac74effc3fdec5282f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299483/persons-with-significant-control/individual/BFNxv9pRaYreysFLHGNUN9JMRXE"},"name":"Mr Gary Robinson","name_elements":{"forename":"Gary","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12299493","data":{"address":{"address_line_1":"Toothill Lane","country":"England","locality":"Mansfield","postal_code":"NG18 1NJ","premises":"Old Central Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6a830a29fafcdd2c9fd3947ebdb10ca430375c80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299493/persons-with-significant-control/individual/bjH9icuq7Gl3FvB_GryV2eyvMTI"},"name":"Mrs Rachel Mary Dennis","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12299493","data":{"address":{"address_line_1":"Toothill Lane","country":"England","locality":"Mansfield","postal_code":"NG18 1NJ","premises":"Old Central Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"02a53814e80d756a9907a734f424e21ecaf064a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299493/persons-with-significant-control/individual/4O4Aput40E0YREL1odBU_cd_Prw"},"name":"Mr Michael George Dennis","name_elements":{"forename":"Michael","middle_name":"George","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12299493","data":{"address":{"address_line_1":"Toothill Lane","country":"England","locality":"Mansfield","postal_code":"NG18 1NJ","premises":"Old Central Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b8f95960153fdfe00daa618681e87b5b7bbb8334","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299493/persons-with-significant-control/individual/HtDdcLgPm47J_k9PIXe2ev7FKo0"},"name":"Mr James Loach","name_elements":{"forename":"James","surname":"Loach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-05"}}
{"company_number":"12300162","data":{"address":{"address_line_1":"The Causeway","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 4LN","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"42273de3b2ff2f1c33b74f326c742a925016cb1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300162/persons-with-significant-control/individual/UwaoB7dy3rZ02v4WMcCQQBmrvTg"},"name":"Mr Andrew George James Pirie","name_elements":{"forename":"Andrew","middle_name":"George James","surname":"Pirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12300212","data":{"address":{"address_line_1":"9 Lorne Close","country":"England","locality":"London","postal_code":"NW8 7JR","premises":"19 Durham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"846cd5f778d0f8fb342c584102a362083e1fed52","kind":"individual-person-with-significant-control","links":{"self":"/company/12300212/persons-with-significant-control/individual/8kg0q3e7YpDoLX-nQHoPC6lm0Xg"},"name":"Ms Heyfa Yahia Ahmed","name_elements":{"forename":"Heyfa","middle_name":"Yahia","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12300233","data":{"address":{"address_line_1":"Steeping Road","address_line_2":"Long Lawford","country":"England","locality":"Rugby","postal_code":"CV23 9SS","premises":"7 Steeping Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"53a0e836cde361e4f405f53b9ae724048f684bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12300233/persons-with-significant-control/individual/XtAGDkt3JpLYOUe8cxZc6q7CgtY"},"name":"Mr Jamie Cook","name_elements":{"forename":"Jamie","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"07120563","data":{"address":{"address_line_1":"Downlands Road","locality":"Devizes","postal_code":"SN10 5EF","premises":"67","region":"Wiltshire"},"ceased_on":"2019-11-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f44ba640249c45120e3e05ac9194afcda3e28b97","kind":"individual-person-with-significant-control","links":{"self":"/company/07120563/persons-with-significant-control/individual/z4K_j-SF6rjfhZrT7j7fG5zIJQk"},"name":"Mr Mark John Sorley","name_elements":{"forename":"Mark","middle_name":"John","surname":"Sorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301363","data":{"address":{"address_line_1":"Bilney Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 4ED","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"8c68f4ec86f5a7ff9c92832639f931e7a5980517","kind":"individual-person-with-significant-control","links":{"self":"/company/12301363/persons-with-significant-control/individual/e2qU_Tp0NMWvfjo4faqNG4Z5h04"},"name":"Mrs Margaret Morton","name_elements":{"forename":"Margaret","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12302092","data":{"address":{"address_line_1":"Rosemere Place","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0AS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d9b3ce737f538f342f3d480048bc6345dc796003","kind":"individual-person-with-significant-control","links":{"self":"/company/12302092/persons-with-significant-control/individual/izMgkLXIzzaDROWUydDkc8LYYgA"},"name":"Mr Azeez Olanihun","name_elements":{"forename":"Azeez","surname":"Olanihun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12302092","data":{"address":{"address_line_1":"Rosemere Place","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0AS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4079b4b78d7f0fbcad79e34095a6533ad235a399","kind":"individual-person-with-significant-control","links":{"self":"/company/12302092/persons-with-significant-control/individual/hjZr5SrNFeR62xnhyQa9IE5OIwM"},"name":"Ms Jane Newton","name_elements":{"forename":"Jane","surname":"Newton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12302093","data":{"address":{"address_line_1":"Thorncroft Manor","address_line_2":"Thorncroft Drive","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8JB","premises":"C/O Orbit Accountancy Limited"},"ceased_on":"2020-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"923767c6c489faa0c6e561811a81a1fc097ea916","kind":"individual-person-with-significant-control","links":{"self":"/company/12302093/persons-with-significant-control/individual/0QWkTfJCEc1nKV0-2cW4A9Dg0MA"},"name":"Mr Redmond Ka-Kui Lee","name_elements":{"forename":"Redmond","middle_name":"Ka-Kui","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12302833","data":{"address":{"address_line_1":"Calder Road","country":"England","locality":"Maidstone","postal_code":"ME14 2RA","premises":"102","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"a3bebaf8f250380fc7a6abdc345cf08684eebcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12302833/persons-with-significant-control/individual/3WcUV1hAYaYc2Ipeuo-7EJUANKE"},"name":"Mr Sam Noakes","name_elements":{"forename":"Sam","surname":"Noakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"12302853","data":{"address":{"address_line_1":"Eric Street","country":"England","locality":"Oldham","postal_code":"OL4 1NB","premises":"117"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"69f7610cf319dc2843e404933cd247eb0cbf06c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12302853/persons-with-significant-control/individual/oam_ImE44oeF0Jf6ANdrnE_U1QM"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"12302873","data":{"address":{"address_line_1":"Pentewan","country":"England","locality":"St. Austell","postal_code":"PL26 6BU","premises":"Rock Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c7021df5ca66e2d237985395536294f63f8d04c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12302873/persons-with-significant-control/individual/_D9JPi4kWp8j8zXGsQk53g2uOHo"},"name":"Mark Cooling","name_elements":{"forename":"Mark","surname":"Cooling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"12303453","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"St. Austell","postal_code":"PL25 4QN","premises":"66","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"22a0782b060d0bddc285703030cd0c95ca19d8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303453/persons-with-significant-control/individual/JyHZhtGUSBD4RqrFqmqQk6_vXAU"},"name":"Mr Andrew Philip Thomas Hall","name_elements":{"forename":"Andrew","middle_name":"Philip Thomas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-07"}}
{"company_number":"12242262","data":{"address":{"address_line_1":"Laylands Farm Sudbury Road","address_line_2":"Downham","country":"England","locality":"Billericay","postal_code":"CM11 1LA","premises":"Unit 3-4","region":"Essex"},"ceased_on":"2020-03-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"58b2c0d32fa553b646dc40ecc33416532227bfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12242262/persons-with-significant-control/individual/5qEbde0dN-xYZBX5Wf8oYVFRrGc"},"name":"Mr Shaun Alan Ellis","name_elements":{"forename":"Shaun","middle_name":"Alan","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12303472","data":{"address":{"address_line_1":"Huntsman Wood","country":"England","locality":"Liverpool","postal_code":"L12 0HY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"3b7b030c8de0db4fe176907060328dcfd1812d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12303472/persons-with-significant-control/individual/OxvyWXVzubhc3Z7NjgE3nR9Vx3I"},"name":"Mr Daniel Borg-Olivier","name_elements":{"forename":"Daniel","surname":"Borg-Olivier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-11-07"}}
{"company_number":"12303473","data":{"address":{"address_line_1":"120 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4JQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c8c2295babf2a523bc80e82fd22278427d6432c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303473/persons-with-significant-control/individual/lrHXwamKKFJadsOkR6m8-9vsiQM"},"name":"Mr Hemendra Harvey Prakash Mistry","name_elements":{"forename":"Hemendra","middle_name":"Harvey Prakash","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"12303473","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Lichfield","postal_code":"WS13 6ET","premises":"7","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ce56bbedbb2dc563690452644a90b4765204e227","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303473/persons-with-significant-control/individual/viYTjGBsjagHtuo0akRUw41Awzc"},"name":"Mr Henry Kenneth James Appleby","name_elements":{"forename":"Henry","middle_name":"Kenneth James","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-07"}}
{"company_number":"10971162","data":{"address":{"address_line_1":"Libbys Drive","country":"England","locality":"Stroud","postal_code":"GL5 1RN","premises":"Unit 1, The New Warehouse"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5eba6ea408c1a99968c189ca65c1e952a0ced00b","kind":"individual-person-with-significant-control","links":{"self":"/company/10971162/persons-with-significant-control/individual/BOTzYEqDX5Ak7lcCzHXLpZzWmok"},"name":"Mrs Alison Paula Geary","name_elements":{"forename":"Alison","middle_name":"Paula","surname":"Geary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-15"}}
{"company_number":"10905562","data":{"address":{"address_line_1":"Daleham Drive","country":"England","locality":"Uxbridge","postal_code":"UB8 3HW","premises":"5"},"ceased_on":"2020-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"3461d35e4117a1161c8f038646c16534673c6d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10905562/persons-with-significant-control/individual/VUMP95gUxMWZmMPqrT9N3GXSzFs"},"name":"Ms Kanika Shiv Sud","name_elements":{"forename":"Kanika","middle_name":"Shiv","surname":"Sud","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-27"}}
{"company_number":"12334532","data":{"address":{"address_line_1":"1b Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LW","premises":"2nd Floor, Beaumont House"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7d500b049c0f7824ee5d3035ecb54df66419b379","kind":"individual-person-with-significant-control","links":{"self":"/company/12334532/persons-with-significant-control/individual/BOfN56T4OjVoXzYnj32NDMjbnS0"},"name":"Mr Fabio Vianello","name_elements":{"forename":"Fabio","surname":"Vianello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12334542","data":{"address":{"address_line_1":"Elkington Way","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0847b29e417c1a6af37d60af1e1c5181380cf088","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Mark David Stott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12334542/persons-with-significant-control/individual/x3U_x5wo6E7d5I6IXuMLc_7vZnY"},"name":"Mark David Stott","name_elements":{"forename":"Mark","middle_name":"David","surname":"Stott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12334543","data":{"address":{"address_line_1":"Malden Road","country":"United Kingdom","locality":"London","postal_code":"NW5 4HT","premises":"165"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a547691587e6dc608521ee1e1d6e847d67c45aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12334543/persons-with-significant-control/individual/rMVSRAk7Vxe-Z8QrospDQm4Q82Q"},"name":"Mrs Chanitsiree Claydon","name_elements":{"forename":"Chanitsiree","surname":"Claydon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12334562","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"6th Floor","country":"England","locality":"Manchester","postal_code":"M2 2AN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c0bfb5321e7d67cb996db6ba9aed567b3584c254","kind":"individual-person-with-significant-control","links":{"self":"/company/12334562/persons-with-significant-control/individual/K8E3aXPxkgrQKA_2j1eiZnIbyFY"},"name":"Mr Ali Abbas Rizvi","name_elements":{"forename":"Ali","middle_name":"Abbas","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"11712863","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a2f8c1dcab24be4190193b3a30755b8322dc1a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712863/persons-with-significant-control/individual/20hOzJzbMJ-Xg7SYSYwPgNC40eQ"},"name":"Dr Simon Robert Webster","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Webster","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12336112","data":{"address":{"address_line_1":"Fallowfield","country":"England","locality":"Wellingborough","postal_code":"NN9 5YZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8b7dccffa12c701bdbc8bd24273f9469cdfd70ef","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12336112/persons-with-significant-control/individual/auYzJso8K6kLzt8Q_8aHYecMVKY"},"name":"Mr Kyle Robert Humphries","name_elements":{"forename":"Kyle","middle_name":"Robert","surname":"Humphries","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336113","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3SQ","premises":"85"},"etag":"1b3f1a837280fa079f4c21c8d22d195d9fcae86f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10493754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12336113/persons-with-significant-control/corporate-entity/wTEa40MDXF8YqGY66lYSMHaDPoM"},"name":"Stan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336123","data":{"address":{"address_line_1":"Conifer Gardens","country":"England","locality":"London","postal_code":"SW16 2TY","premises":"47"},"etag":"b4940a55d540deb700854d97dc5de54212aac022","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07320137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12336123/persons-with-significant-control/corporate-entity/VHAs9DeeMfAu80AuODQ2vxWUtU8"},"name":"Hibernian Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"10691815","data":{"address":{"address_line_1":"Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3e971c619f987e03f2951dffe3375b5569042a79","kind":"individual-person-with-significant-control","links":{"self":"/company/10691815/persons-with-significant-control/individual/MASHIYWNK1aZAelH9kQVDRFe9qY"},"name":"Mr Mark Higgins","name_elements":{"forename":"Mark","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-27"}}
{"company_number":"12336963","data":{"address":{"address_line_1":"Leabank","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7LN","premises":"21"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f7da2c6012766241f90225ec200fe54516bbe33d","kind":"individual-person-with-significant-control","links":{"self":"/company/12336963/persons-with-significant-control/individual/N07g10e4lu3qjKszG3aKzo4VpwA"},"name":"Mr John Nisbett","name_elements":{"forename":"John","surname":"Nisbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336963","data":{"address":{"address_line_1":"Leabank","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7LN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f26bde9d48068ae2fd242ac87afc100b65ebc1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12336963/persons-with-significant-control/individual/TfRoTm2wWH2a-PfsiPbtOQINueo"},"name":"Mr Michael Kevin Taylor","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"09494994","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 2ER","premises":"226","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"136af4b623b104b07d08ac7350b4d584fe78a37d","kind":"individual-person-with-significant-control","links":{"self":"/company/09494994/persons-with-significant-control/individual/OoxPEPxhtMX9sEiOEgb7d1fjL-A"},"name":"Mr Mokoddas Ali","name_elements":{"forename":"Mokoddas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12336983","data":{"address":{"address_line_1":"36 Lime Street","address_line_2":"Ouseburn","locality":"Newcastle Upon Tyne","postal_code":"NE1 2PQ","premises":"The Cluny","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"4f7228c1827413de5fb8d8ef926091de2c55aa0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12336983/persons-with-significant-control/individual/P1iRIZO_ZP564AMMqOx-1hfcfN0"},"name":"Mr Nicholas Charles Kemp","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"12336983","data":{"address":{"address_line_1":"36 Lime Street","address_line_2":"Ouseburn","locality":"Newcastle Upon Tyne","postal_code":"NE1 2PQ","premises":"The Cluny","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"2f3857c882114042864b39ae0885fd2b123ce01d","kind":"individual-person-with-significant-control","links":{"self":"/company/12336983/persons-with-significant-control/individual/uFBUuX5JFiBdUkjgRDuEpv97s5E"},"name":"Mr Julian Marcus Ive","name_elements":{"forename":"Julian","middle_name":"Marcus","surname":"Ive","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"05083194","data":{"address":{"address_line_1":"86 Gibb Lane, Mellor","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK6 5LZ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"911e6157b7ed53b67bff5504b002b3fd0dc66842","kind":"individual-person-with-significant-control","links":{"self":"/company/05083194/persons-with-significant-control/individual/x3PxsRPB5nVrm95JlI7APrFSq9o"},"name":"Mr Alan Freeborough","name_elements":{"forename":"Alan","surname":"Freeborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12159252","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"f3e56ab71a420a41a0c7a2d955970a866c520705","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1500252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12159252/persons-with-significant-control/corporate-entity/wjavKmpKTVV6hPxxb4jilg3Ov-A"},"name":"Key Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"07578555","data":{"address":{"address_line_1":"The Green","address_line_2":"Aycliffe Village","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6LX","premises":"13, The Green","region":"Durham"},"ceased_on":"2019-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"db262832dddcc12793d68911f9e727f5a0aa66fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07578555/persons-with-significant-control/individual/awGfvSeuycqMRQEn4qDNpNcfzOc"},"name":"Mr Stuart Dale","name_elements":{"forename":"Stuart","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07578555","data":{"address":{"address_line_1":"The Green","address_line_2":"Aycliffe Village","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6LX","premises":"13,The Green","region":"Durham"},"ceased_on":"2019-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7c53632e2db6972a5afbbd093b9b977595f6c375","kind":"individual-person-with-significant-control","links":{"self":"/company/07578555/persons-with-significant-control/individual/cvTTZuamXSiTodkUm6au2gisESI"},"name":"Miss Collette Farrell","name_elements":{"forename":"Collette","surname":"Farrell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05083194","data":{"address":{"address_line_1":"86 Gibb Lane, Mellor","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK6 5LZ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"b0200d3858bfc44583707a2c7bf9d2731bb945b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05083194/persons-with-significant-control/individual/mJUs3srUnHaknH_BxrCvaFO8w2w"},"name":"Ms Hazel Harrison","name_elements":{"forename":"Hazel","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11019472","data":{"address":{"address_line_1":"Smythes Green","address_line_2":"Layer Marney","country":"England","locality":"Colchester","postal_code":"CO5 9XN","premises":"Smythes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7c451b50bc36853db95ac1259e7027a289820df2","kind":"individual-person-with-significant-control","links":{"self":"/company/11019472/persons-with-significant-control/individual/WjK9j3i1u4ACr-OeYRaBKrmfkNs"},"name":"Miss Henrietta Sally Francis Green","name_elements":{"forename":"Henrietta","middle_name":"Sally Francis","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"10079355","data":{"address":{"address_line_1":"Westfield Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1QJ","premises":"60","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"94bcc39454ef4341e7392bc1b0cd071745d994f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10079355/persons-with-significant-control/individual/dCcaN7aNRTtKl3Inuczh1y_YwyA"},"name":"Dr Arpan Dutta","name_elements":{"forename":"Arpan","surname":"Dutta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-21"}}
{"company_number":"12248662","data":{"address":{"address_line_1":"Tealby Grove","country":"England","locality":"Birmingham","postal_code":"B29 7RJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"57e77951e8948ba206bcbcd6091ed81acbedbb59","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12248662/persons-with-significant-control/individual/9_OKV0pLDo4bjQdbf6CKexuGW4o"},"name":"Mr Rupert Charles Cowen","name_elements":{"forename":"Rupert","middle_name":"Charles","surname":"Cowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"10063245","data":{"address":{"address_line_1":"Edison Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4DX","premises":"38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"83f8cb4f7417cb3f8129621be889246408c7b6af","kind":"individual-person-with-significant-control","links":{"self":"/company/10063245/persons-with-significant-control/individual/x3fT2s7rVUe6lchtLe1FWukq5YY"},"name":"Ms Nana Yaa Konadu Arthur","name_elements":{"forename":"Nana","middle_name":"Yaa Konadu","surname":"Arthur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-14"}}
{"company_number":"10692255","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4BG","premises":"23 Savage Close","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"dbb6827bc02f7e5a1add12462831191ef82be4de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692255/persons-with-significant-control/individual/wydPueZt4jQ4Gjrv4gFDHAeDBEs"},"name":"Mr Chris Bloy","name_elements":{"forename":"Chris","surname":"Bloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"12339532","data":{"address":{"address_line_1":"Dawes Avenue","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7LT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"397c4d4efb3fe3e9e7bc80a6bba96b732c742e69","kind":"individual-person-with-significant-control","links":{"self":"/company/12339532/persons-with-significant-control/individual/yPIxwwKNRuwhzkev9UKAFgXnbAo"},"name":"Mr Shervin Barringston Gordon","name_elements":{"forename":"Shervin","middle_name":"Barringston","surname":"Gordon","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12339532","data":{"address":{"address_line_1":"Dawes Avenue","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7LT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8159be74a0255ebb8ea6122aea2bb50819665c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12339532/persons-with-significant-control/individual/SPVKs7bKVj57cIxQSxMnJj7LvzI"},"name":"Mrs Melanie Ann Gordon","name_elements":{"forename":"Melanie","middle_name":"Ann","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12339543","data":{"address":{"address_line_1":"Gressel Lane","country":"England","locality":"Birmingham","postal_code":"B33 9SS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"53208818200925beeda664d1194a1c6c77a99580","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12339543/persons-with-significant-control/individual/jpGURTF5DhB57ZhYTRldTI2-2Hg"},"name":"Mr Ulise Bolmadir","name_elements":{"forename":"Ulise","surname":"Bolmadir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"06845704","data":{"address":{"address_line_1":"53 Mowbray Street","country":"England","locality":"Sheffield","postal_code":"S3 8EN","premises":"Unit 36 New Mesters"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"3673a24e87ebaf8a0bd056006f1fd61290206958","kind":"individual-person-with-significant-control","links":{"self":"/company/06845704/persons-with-significant-control/individual/nETBak_S9H_yUdIdoHjZ1BivIJk"},"name":"Mr Simon Anthony May","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-10"}}
{"company_number":"05682984","data":{"address":{"address_line_1":"North Twelfth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 3BT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8206685a414815ece481294795e8ef8fa2c65f0d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05682984/persons-with-significant-control/individual/z6IYgSdFcCEEY-KMlIdZHm2NDTs"},"name":"Ms Nazira Bemath","name_elements":{"forename":"Nazira","surname":"Bemath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC648383","data":{"address":{"address_line_1":"Lugton Brae","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1JX","premises":"12 Lugton Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"ceb059569ec4ba28d33a5153804f197c89ae299e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648383/persons-with-significant-control/individual/Oz_RNvYbg1vjQaF3KTUYToYtNZ8"},"name":"Mrs Mildred Zimunya","name_elements":{"forename":"Mildred","surname":"Zimunya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12340292","data":{"address":{"address_line_1":"Seymour Gardens","country":"England","locality":"Ringwood","postal_code":"BH24 1GS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"7a70c57d8b45b7f0f00cc8ea33880acc8f791556","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12340292/persons-with-significant-control/individual/aMPbrqtm6_e8J0j7DNngrzGxTkg"},"name":"Mrs Elaine Petrena Marks","name_elements":{"forename":"Elaine","middle_name":"Petrena","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"06546044","data":{"address":{"address_line_1":"Highfield Gardens","country":"England","locality":"London","postal_code":"NW11 9HA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"4f1dcca546d5a0c762d91555da54775d00be694e","kind":"individual-person-with-significant-control","links":{"self":"/company/06546044/persons-with-significant-control/individual/frevsQdoIQU2pfjQZ9iFVtx-fUo"},"name":"Mr Jonathan Sanger","name_elements":{"forename":"Jonathan","surname":"Sanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"12340302","data":{"address":{"address_line_1":"16-20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Forest House - 3rd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f8cbf372884d355642d2640ed5a9e343d4fc9756","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12340302/persons-with-significant-control/individual/StKW2q6ll5uEASFhD07EbEGZyzk"},"name":"Mr Dhinahar Sundararaj","name_elements":{"forename":"Dhinahar","surname":"Sundararaj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"05745205","data":{"address":{"address_line_1":"Downs Valley Road","country":"England","locality":"Brighton","postal_code":"BN2 6RG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"40909c3b8e62d1b120b9066a46e0852f76e2397c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05745205/persons-with-significant-control/individual/OngTkyibsem43bduLX4tuaqlPzE"},"name":"Mr Christopher Stevens","name_elements":{"forename":"Christopher","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05745205","data":{"address":{"address_line_1":"Downs Valley Road","country":"England","locality":"Brighton","postal_code":"BN2 6RG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7b141175cecf2d8288421e38c73e51eafef06216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05745205/persons-with-significant-control/individual/wCNMTMKUQKSIe2NTkO7IrMM5fQM"},"name":"Mr Michael Derek Evans","name_elements":{"forename":"Michael","middle_name":"Derek","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08451464","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"81609f927f8b42bf856a2b53a21f3335dedb3e63","kind":"individual-person-with-significant-control","links":{"self":"/company/08451464/persons-with-significant-control/individual/DqAo17SzkCMR8qJGKYYY1z1wmqk"},"name":"Mr Yoel Zilberberg","name_elements":{"forename":"Yoel","surname":"Zilberberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"SC561615","data":{"address":{"address_line_1":"Kerrsview Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD4 9BJ","premises":"23d"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"e0ec50ed7bb492b18dd985e639dcdc3630b1fd12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC561615/persons-with-significant-control/individual/2Uu3g6KEBd0xwKUbeS4DM7uhGps"},"name":"Miss Carrie Jane Shannon","name_elements":{"forename":"Carrie","middle_name":"Jane","surname":"Shannon","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"07183925","data":{"address":{"address_line_1":"Worsley Court","address_line_2":"High Street, Worsley","locality":"Manchester","postal_code":"M28 3NJ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"e6443c036f119e347d400da88f40df337c5a5269","kind":"individual-person-with-significant-control","links":{"self":"/company/07183925/persons-with-significant-control/individual/CV921Xw18XbwJGGLqk4sKR3u3Mk"},"name":"Mr Graeme Douglas Campbell","name_elements":{"forename":"Graeme","middle_name":"Douglas","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06043824","data":{"address":{"address_line_1":"191 Church Road","address_line_2":"Hove","locality":"Brighton","postal_code":"BN3 2AB","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c220b7780f88cc2a14630fa82a51088bcc934ff8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043824/persons-with-significant-control/individual/suWZvPtUzV524SSPZYEcKHJdt5A"},"name":"Mr James Robert Booth","name_elements":{"forename":"James","middle_name":"Robert","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04648194","data":{"address":{"address_line_1":"Alex House","address_line_2":"260/268 Chapel Street","locality":"Salford","postal_code":"M3 5JZ","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"38a83a50375215e5735ac66bb034056f022236e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04648194/persons-with-significant-control/individual/Y_lHp5077yHr8wgSHOUUztxPbxQ"},"name":"Mrs Christina Pugh","name_elements":{"forename":"Christina","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07555185","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7DR","premises":"1 Kestrel Close","region":"Surrey"},"ceased_on":"2018-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"6e582deb7aa4aef7eb8338fdb9f91e06af3f07c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07555185/persons-with-significant-control/individual/pU06JU6ToJh9t-vGonSnXZLA6wk"},"name":"Mrs Barinder Kaur Tulsi","name_elements":{"forename":"Barinder","middle_name":"Kaur","surname":"Tulsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07555185","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"357a274b690a03ad16901468e24fa19f7ec64699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07555185/persons-with-significant-control/individual/uUxMA61aYTqwdaqiZt2X61FF8MM"},"name":"Mr Gurpreet Singh Tulsi","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Tulsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07555185","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU4 7DR","premises":"1 Kestrel Close","region":"Surrey"},"ceased_on":"2019-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"c447a789c069cbb5240f90bcc02563b1668de0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07555185/persons-with-significant-control/individual/vhu0QsODscvj8aKWxJdGjBcFvjI"},"name":"Mr Surindar Singh Tulsi","name_elements":{"forename":"Surindar","middle_name":"Singh","surname":"Tulsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03737435","data":{"address":{"country":"England","locality":"Billericay","postal_code":"CM12 0AA","premises":"17 Radford Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f56f5d3cc036d30cd4f5a7f870c0b25da50dc2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03737435/persons-with-significant-control/individual/sdigIIZxNtEqUkeByCyVZ4ojQVE"},"name":"Mrs Pauline Janet Scott","name_elements":{"forename":"Pauline","middle_name":"Janet","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC173845","data":{"address":{"address_line_1":"Torphichen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8JB","premises":"C/O Blackadders Llp, 40"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1948},"etag":"a8b386eb768643828da7f2518b8c9ab1c1e1b333","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC173845/persons-with-significant-control/individual/o7xZbs4LzBLt8f8lmlHWGkZoZrY"},"name":"Mr Robert Crawford Banks Forman","name_elements":{"forename":"Robert","middle_name":"Crawford Banks","surname":"Forman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09509915","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"London","postal_code":"N18 2QP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0688bdad2795809f69f61e631d7cb8e15e2fbcf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09509915/persons-with-significant-control/individual/ZKeTRqnS6W1N4wcdH62oJ1N-uuk"},"name":"Mr Kevin James Knipe","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Knipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02909244","data":{"address":{"address_line_1":"20 Carlton House Terrace","address_line_2":"London","postal_code":"SW1Y 5AN"},"ceased_on":"2017-06-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"97cb9a260407b157d6a5dc0fac2ddde776f7cdba","kind":"individual-person-with-significant-control","links":{"self":"/company/02909244/persons-with-significant-control/individual/2-32e7jf_VuNNYN_u8yXp0u7O7U"},"name":"Elaine Klonarides","name_elements":{"forename":"Elaine","surname":"Klonarides"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02909244","data":{"address":{"address_line_1":"20 Carlton House Terrace","address_line_2":"London","postal_code":"SW1Y 5AN"},"ceased_on":"2017-06-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"4ac973ef7f8d0147542e5927fbade639dfc0d01b","kind":"individual-person-with-significant-control","links":{"self":"/company/02909244/persons-with-significant-control/individual/fWVQERbjZQzNResONk180CulKrU"},"name":"Mr John Michael Mills","name_elements":{"forename":"John","middle_name":"Michael","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02909244","data":{"address":{"address_line_1":"Carlton House Terrace","country":"England","locality":"London","postal_code":"SW1Y 5AN","premises":"20"},"ceased_on":"2017-06-12","etag":"26158a087c48468536758a962aec5126aeb0ee6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"3564138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02909244/persons-with-significant-control/corporate-entity/wnSm3RvR1binaOZP7BbWc2bKV38"},"name":"Anglo American Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10077614","data":{"address":{"address_line_1":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"C/O Studio 1, Clarks Courtyard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"575ce7198c4ad023be2307ed3b3b7bece9279e21","kind":"individual-person-with-significant-control","links":{"self":"/company/10077614/persons-with-significant-control/individual/gsT8_FQ2G0syu0ZISxxYVKy_IyM"},"name":"Mrs Nan Zhao","name_elements":{"forename":"Nan","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06806065","data":{"address":{"address_line_1":"Chirk","locality":"Wrexham","postal_code":"LL14 5BU","premises":"Chirk Mill","region":"Wrexham Cb"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"8520b9354fcf63df6f94d4416da7e4c3b2b74071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806065/persons-with-significant-control/individual/yTupNqorPDLEqBO_dY-Wl3D0VDk"},"name":"Mr Anthony Paul Butler","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06806065","data":{"address":{"address_line_1":"Chirk","locality":"Wrexham","postal_code":"LL14 5BU","premises":"Chirk Mill","region":"Wrexham Cb"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"bc83008375992859a1a53db29d8adf3008f83f61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806065/persons-with-significant-control/individual/rxriM9AAPEkHYuCGph4tTU5Ldfo"},"name":"Mrs Tracy Louise Butler","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09502225","data":{"address":{"address_line_1":"Chandos Place","country":"England","locality":"London","postal_code":"WC2N 4HS","premises":"53-59"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"015a760261170a54a72d65822031200049757988","kind":"individual-person-with-significant-control","links":{"self":"/company/09502225/persons-with-significant-control/individual/QDgiaf2HBdOg2M0MJw_io2j98nw"},"name":"Mr Justin Anthony Hall","name_elements":{"forename":"Justin","middle_name":"Anthony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09502225","data":{"address":{"address_line_1":"Chandos Place","country":"England","locality":"London","postal_code":"WC2N 4HS","premises":"53-59"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"2d18689b14e4aab222ea40975341b630a5d43729","kind":"individual-person-with-significant-control","links":{"self":"/company/09502225/persons-with-significant-control/individual/RUUH94w8V0G18tfNdtv8LIrySCc"},"name":"Mrs Penny Dungar","name_elements":{"forename":"Penny","surname":"Dungar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"09511795","data":{"address":{"address_line_1":"Rotary Parkway","country":"England","locality":"Ashington","postal_code":"NE63 8QW","premises":"Office 35, Wansbeck Workspace","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"977118c4d63496ab2208d982cb9d6167e009f9b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BROWNS ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Graham Ross Hardie Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511795/persons-with-significant-control/individual/DqAsbVAcQInUEDwq9u7WqNPXbcI"},"name":"Mr Graham Ross Hardie Hill","name_elements":{"forename":"Graham","middle_name":"Ross Hardie","surname":"Hill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09468464","data":{"address":{"address_line_1":"Queen Elizabeth","country":"United Kingdom","locality":"Swindon Town","postal_code":"SN25 1XA","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"fc28b79915389679118d9745245cc85498e2deae","kind":"individual-person-with-significant-control","links":{"self":"/company/09468464/persons-with-significant-control/individual/SVOT9jSPHWRuMYl9bacVsg78nFg"},"name":"Mrs Assah Dube","name_elements":{"forename":"Assah","surname":"Dube","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-03"}}
{"company_number":"09493234","data":{"address":{"address_line_1":"Bracelet Close","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 7JX","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"46f40526850a208c54a637da1c69fe6d7baafd54","kind":"individual-person-with-significant-control","links":{"self":"/company/09493234/persons-with-significant-control/individual/B6SJHYmQyMRqa77k8b92eUPXV_U"},"name":"Emmanuel Apiedu","name_elements":{"forename":"Emmanuel","surname":"Apiedu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-17"}}
{"company_number":"09641464","data":{"address":{"address_line_1":"George Curl Way","country":"England","locality":"Southampton","postal_code":"SO18 2RZ","premises":"International House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"19b38da7e37282c4a0784d7dc34307784bd1ac97","kind":"individual-person-with-significant-control","links":{"self":"/company/09641464/persons-with-significant-control/individual/-uhJPjiWFMnmOg_vtucUJrV44aY"},"name":"Mr Jonathan Peter White","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"09641464","data":{"address":{"address_line_1":"School Lane","address_line_2":"Minstead","country":"England","locality":"Lyndhurst","postal_code":"SO43 7GL","premises":"Hobbys Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"52c48e8ac4f88e3d69452fa31379922febc743ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09641464/persons-with-significant-control/individual/dEzgRudIM5D9176rrixcgbrCQ0g"},"name":"Ms Sharon Julie White","name_elements":{"forename":"Sharon","middle_name":"Julie","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"05073704","data":{"address":{"address_line_1":"Vineyard Hill Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 7JH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e0f42d0d5320038e3cf7aa363bf8484fb73281d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"John Matthew George Short"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05073704/persons-with-significant-control/individual/WGHW2LZUaLWw6DwSkgCgERLMpDQ"},"name":"Mr Matthew Short","name_elements":{"forename":"Matthew","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10694065","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3ES","premises":"54"},"ceased_on":"2018-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"00117ae24ba1b9b279b8b35e3b8ebdbd739747bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10694065/persons-with-significant-control/individual/cnhSeJfOq_KNMH4vzao-KqrgFhM"},"name":"Ms Sadia Ahmed Rabi","name_elements":{"forename":"Sadia","middle_name":"Ahmed","surname":"Rabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10694064","data":{"address":{"address_line_1":"Cold Harbour","country":"England","locality":"London","postal_code":"E14 9NS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d352faa204664e38a2aa20f88b6a30149b82aedf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10694064/persons-with-significant-control/individual/nT401fae0oCDOI5B2FNKAV1Feis"},"name":"Mr. Alexander Paul Erich Richarz","name_elements":{"forename":"Alexander","middle_name":"Paul Erich","surname":"Richarz","title":"Mr."},"nationality":"British,German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-28"}}
{"company_number":"10694064","data":{"address":{"address_line_1":"Cold Harbour","country":"England","locality":"London","postal_code":"E14 9NS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c0a79a29c51e28c1f578217604d1ecf6d2fa881e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10694064/persons-with-significant-control/individual/IaAaEvUrJT2IH0iwBrygW-547kk"},"name":"Ms Christine Lee","name_elements":{"forename":"Christine","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"07182334","data":{"address":{"address_line_1":"West End Lane","locality":"London","postal_code":"NW6 1RE","premises":"289","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"62adaa6128803c223ddaa2c650fd79ca7d9731e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07182334/persons-with-significant-control/individual/XVR_1fGQVcePp7yYJiDg5Q2VA68"},"name":"Mr Nir Zamek","name_elements":{"forename":"Nir","surname":"Zamek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-09"}}
{"company_number":"07929295","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BL","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f895d02f490adaf35670a64f56f4cd02b6ae435c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929295/persons-with-significant-control/individual/7nAVxuaX_f36-nm8L0DYcGEp4P8"},"name":"Mr Martin Warner","name_elements":{"forename":"Martin","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"07995374","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"41ad66d9d4ecd2640a820d954dd2311e4afe4e5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07995374/persons-with-significant-control/individual/0c_F_px-mUhQJUiAaXoh2uY6G9s"},"name":"Kevin John Mitchell","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08958374","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"etag":"75441e3e637ae3b59012ba13b229b64b348d4702","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06369123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08958374/persons-with-significant-control/corporate-entity/7dEPSU6BD0X8HWKcP7PryQLcx20"},"name":"Golden-Oldies","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04189475","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"6d39ef0c095df84230494ff073ade43158f498cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"CLOVER ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Stephen Paul Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04189475/persons-with-significant-control/individual/FQrZ0n8RbU4QLYyWrcgQ04x0UgA"},"name":"Mr Stephen Paul Butler","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07990255","data":{"address":{"address_line_1":"Charter Way","country":"England","locality":"Macclesfield","postal_code":"SK10 2NG","premises":"Charter House","region":"Cheshire"},"ceased_on":"2024-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"53b9e5bdeddb3c61043c897c036c3da5729ac4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07990255/persons-with-significant-control/individual/JEYc3aTnnIgC0AFwxagn12N4aEU"},"name":"Mr Shaun Michael Peach","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07990255","data":{"address":{"address_line_1":"Elms Square","address_line_2":"Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"cf4378a542ce6ed8fab83db506e50fbcf9843d23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07990255/persons-with-significant-control/individual/RSXwf0jnorzIvOhCrPV0kZSlu98"},"name":"Miss Joanne Lisa Peach","name_elements":{"forename":"Joanne","middle_name":"Lisa","surname":"Peach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07920385","data":{"address":{"address_line_1":"Straight Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7JP","premises":"261"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e5dcf61e604be6d0a5319dabe0eff192d8cbb8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07920385/persons-with-significant-control/individual/dzYDZJUfQp_M8bJ4RF7CmbBnSWY"},"name":"Mrs Phanna Finlayson","name_elements":{"forename":"Phanna","surname":"Finlayson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"04181284","data":{"address":{"address_line_1":"North Holmes Road","country":"England","locality":"Canterbury","postal_code":"CT1 1QS","premises":"Flat5 St Martins Court"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"cd818304c416b4460b9efc8141020ff72ec7e2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/04181284/persons-with-significant-control/individual/-BUDv_PUyxhR-yZjx0hWD9awsuQ"},"name":"Mr David William Lovett","name_elements":{"forename":"David","middle_name":"William","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04181284","data":{"address":{"address_line_1":"Joy Lane","country":"England","locality":"Whitstable","postal_code":"CT5 4DD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"65383414ddb88fdad29f0e4a86384a66c12437bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04181284/persons-with-significant-control/individual/x16U4RxypzzvQaw1syc9Zr1_yWU"},"name":"Suzanne Karen Folkard","name_elements":{"forename":"Suzanne","middle_name":"Karen","surname":"Folkard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08506305","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"92de658d08bbaea7916a7525dba018dd54637d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08506305/persons-with-significant-control/individual/DgfzFLdpPSFIljk7qItwMRYJAGw"},"name":"Mr Khurram Mehmood","name_elements":{"forename":"Khurram","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-27"}}
{"company_number":"09507844","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"547ee5f9b080acb233fa2be0de28d0430561eec8","kind":"individual-person-with-significant-control","links":{"self":"/company/09507844/persons-with-significant-control/individual/R99nDzo1c6FvZXfB1LzZvYaDa_w"},"name":"Ms Pamela Edith Daniels","name_elements":{"forename":"Pamela","middle_name":"Edith","surname":"Daniels","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08448795","data":{"address":{"address_line_1":"Elstar Place","address_line_2":"Kings Hill","locality":"West Malling","postal_code":"ME19 4EL","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"81277a4bc12fdeff814e55565daa3accf6322ba0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"KEVIN EDWARD FAWELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08448795/persons-with-significant-control/individual/W0JZAIO-Fbz4CgljYufrUBq-jEs"},"name":"Mr Kevin Edward Fawell","name_elements":{"forename":"Kevin","middle_name":"Edward","surname":"Fawell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10694644","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2B 6LH","premises":"10 Kingsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9293851af3146e3d1fe4d6f8048d40ce7340e08c","kind":"individual-person-with-significant-control","links":{"self":"/company/10694644/persons-with-significant-control/individual/zNydkNKwTEG3WXxLuX8zVeEecAk"},"name":"Robert Burke","name_elements":{"forename":"Robert","surname":"Burke"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-28"}}
{"company_number":"04184435","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"etag":"ca738f41e5b39cdb7be452d8153a33bfba04c065","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, London","registration_number":"3302749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04184435/persons-with-significant-control/corporate-entity/ropseS4pZu1ut5zBV0i1V4RlKyo"},"name":"Cabot Place Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08957145","data":{"address":{"address_line_1":"Fishponds","locality":"Bristol","postal_code":"BS5 7EX","premises":"66a Anthea Road"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9f621c400f68b8a41c210107d75adbc4ad33f1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08957145/persons-with-significant-control/individual/C3K_avNfsVAE59ClTE2O8ml_uAQ"},"name":"Mr Peter James Chilcott","name_elements":{"forename":"Peter","middle_name":"James","surname":"Chilcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08957145","data":{"address":{"address_line_1":"Fishponds","locality":"Bristol","postal_code":"BS5 7EX","premises":"66a Anthea Road"},"ceased_on":"2019-06-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8647fbfe3c28c8d20b71a7c9dbf5e6f4b356c495","kind":"individual-person-with-significant-control","links":{"self":"/company/08957145/persons-with-significant-control/individual/8O8shqZ3IwzaB0ycV3wmC8MNOLM"},"name":"Mr Paul Leslie Chilcott","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Chilcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08922754","data":{"address":{"address_line_1":"Holly Mount Road","country":"England","locality":"Worcester","postal_code":"WR4 9SG","premises":"Hollymount School"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"3091bd99855eb18476114c34e4d79b14f1bb240a","kind":"individual-person-with-significant-control","links":{"self":"/company/08922754/persons-with-significant-control/individual/4me0vhWFd8aynDWD6I0dODB_ud0"},"name":"Mr Phillip Alan Clayton","name_elements":{"forename":"Phillip","middle_name":"Alan","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08922754","data":{"address":{"address_line_1":"Holly Mount Road","country":"England","locality":"Worcester","postal_code":"WR4 9SG","premises":"Hollymount School"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"54f91fb8c6c8e87cf6657ba04952f30bc76a8c08","kind":"individual-person-with-significant-control","links":{"self":"/company/08922754/persons-with-significant-control/individual/qjQAS7FAlYrDhQYiYCwZ65v2lK4"},"name":"Mr Paul David Shoesmith","name_elements":{"forename":"Paul","middle_name":"David","surname":"Shoesmith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08922754","data":{"address":{"address_line_1":"Holly Mount Road","country":"England","locality":"Worcester","postal_code":"WR4 9SG","premises":"Hollymount School"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8cad63c139667e4eb76469e2d544bbe86037cf60","kind":"individual-person-with-significant-control","links":{"self":"/company/08922754/persons-with-significant-control/individual/gUcUBhMx8wAQR3THNOpNoQw7WxQ"},"name":"Mrs Julia Cook","name_elements":{"forename":"Julia","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09516654","data":{"address":{"address_line_1":"Tollhouse Close","country":"England","locality":"Andover","postal_code":"SP11 6TS","premises":"10 Tollhouse Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a8f1c014a69abb5242e900207601a9ac1b0c6c94","kind":"individual-person-with-significant-control","links":{"self":"/company/09516654/persons-with-significant-control/individual/vL_58ldT4H5Q7dga9uUlA-ZQenU"},"name":"Miss Rachel Whittaker","name_elements":{"forename":"Rachel","surname":"Whittaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07579845","data":{"address":{"address_line_1":"Slaidburn Business Centre","address_line_2":"Slaidburn Crescent","locality":"Southport","postal_code":"PR9 9YF","premises":"Unit 1","region":"Merseyside"},"ceased_on":"2019-03-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"849f715ba1f68ea181b271ae6babe14189395ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/07579845/persons-with-significant-control/individual/-Hyt7bv7LpP-P-gV9tfZSPE0d6g"},"name":"Mrs Karen Lesley Johnson","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10300114","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2019-07-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1998},"etag":"0f95bec00d761473474ee2da82874d92abb041ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10300114/persons-with-significant-control/individual/xvdoiwEmwumGpXvPa39qxjS7HJw"},"name":"Joshua Saboor Perry","name_elements":{"forename":"Joshua","middle_name":"Saboor","surname":"Perry"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10300114","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2019-07-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1973},"etag":"9cb138ff538be6a1462221b5aff08a279d6c9c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10300114/persons-with-significant-control/individual/y67lrottcOSO2W5wFlY1Y-zw5XU"},"name":"Patrick Healy","name_elements":{"forename":"Patrick","surname":"Healy"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10300114","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2019-07-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1989},"etag":"ba7e35b6f58737b557d368941989eabb2aed358b","kind":"individual-person-with-significant-control","links":{"self":"/company/10300114/persons-with-significant-control/individual/bvf1F8uy-bFRGzXTjGAE9KpL8mE"},"name":"Daniel Colin John Crawley","name_elements":{"forename":"Daniel","middle_name":"Colin John","surname":"Crawley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10300114","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2019-07-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":5,"year":1998},"etag":"5e919daa705aa998388106ced966d8c150f7a84f","kind":"individual-person-with-significant-control","links":{"self":"/company/10300114/persons-with-significant-control/individual/du9zWWXqXoLyy0PAOXwUW1GlQeI"},"name":"Rio Kate Diana Hall","name_elements":{"forename":"Rio","middle_name":"Kate Diana","surname":"Hall"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09503524","data":{"address":{"address_line_1":"Dartford","country":"England","locality":"Kent","postal_code":"DA1 5JD","premises":"32 Groveherst Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6d1fb28c079357ac016bca532ea9d3aa37e23210","kind":"individual-person-with-significant-control","links":{"self":"/company/09503524/persons-with-significant-control/individual/Z47SNQVqLzM-pfws7UkZD9Hw5_8"},"name":"Mr Jason Sze Leong Chang","name_elements":{"forename":"Jason","middle_name":"Sze Leong","surname":"Chang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06545064","data":{"address":{"address_line_1":"Greenfields Road","locality":"Bridgnorth","postal_code":"WV16 4JT","premises":"20","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"5ac8e830c70e31b49cde19d74d98fbbf3fd32c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/06545064/persons-with-significant-control/individual/dL0XFIu5UVcJJ2YCLljsJNuiHR0"},"name":"Susan Mary Jane Childs","name_elements":{"forename":"Susan","middle_name":"Mary Jane","surname":"Childs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09499625","data":{"address":{"address_line_1":"Croft Gardens","country":"England","locality":"Burntwood","postal_code":"WS7 2EZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5a11bbdd1c496ed1c35fbf524c277d6a47e85b5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"D.S.E ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Stepehen John Blair"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499625/persons-with-significant-control/individual/SqyRwuB_ujqnCv7GBSVLUOOw8XU"},"name":"Mr Stephen John Blair","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06185495","data":{"address":{"address_line_1":"Foxglove Corner, Highwood","address_line_2":"Ringwood","locality":"Hants","postal_code":"BH24 3LZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d82784799632d018bae617fc12a46c20edd2529d","kind":"individual-person-with-significant-control","links":{"self":"/company/06185495/persons-with-significant-control/individual/yNlkk1vBuQlDWX9ndG3knWiTUHs"},"name":"Mr Laurence Peckham","name_elements":{"forename":"Laurence","surname":"Peckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-26"}}
{"company_number":"05074254","data":{"address":{"address_line_1":"Rother Close","country":"England","locality":"Petersfield","postal_code":"GU31 4DN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a0a8b1b1af263371a2709d35fb0068db2a9b5457","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"STR8 4WARD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Colin David Macey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05074254/persons-with-significant-control/individual/qbRbfv59GaMA1AP0GLzRC_884pQ"},"name":"Mr Colin David Macey","name_elements":{"forename":"Colin","middle_name":"David","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02594094","data":{"address":{"address_line_1":"Marshfield Bank Employment Park","address_line_2":"Marshfield","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8UY","premises":"C/O The Printing House Limited","region":"Cheshire"},"ceased_on":"2017-09-01","etag":"814c5c9b5448c97ad910ffe90ecdafbb9a49ade4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06627659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02594094/persons-with-significant-control/corporate-entity/lJ19t9_PQJhAnnZx0-xThsMVi8g"},"name":"The Printing House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03542515","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway"},"ceased_on":"2018-04-10","etag":"0e66e57015a8f9a8b1a2ec59553b8b997162136b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1981 To 1984","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"1721624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03542515/persons-with-significant-control/corporate-entity/HNl4vKI1uUT1lDgr6EPpr9eBtgU"},"name":"Specsavers Optical Superstores Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07564375","data":{"address":{"address_line_1":"Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"45-53","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"830c80fd7ac3543d7bc8eb164cc7a01a4d837e26","kind":"individual-person-with-significant-control","links":{"self":"/company/07564375/persons-with-significant-control/individual/XJWABBYqG2gXFzRRC4IZOtnpbJo"},"name":"Mr Chris Connors","name_elements":{"forename":"Chris","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10697544","data":{"address":{"address_line_1":"Ruth Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5NU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"9f4449492f28b2052949d9ceb2a356f9fd60ca46","kind":"individual-person-with-significant-control","links":{"self":"/company/10697544/persons-with-significant-control/individual/oziSxAJsash119e_IglqwD43fY8"},"name":"Mr Tomasz Dawid Kolak","name_elements":{"forename":"Tomasz","middle_name":"Dawid","surname":"Kolak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"03732385","data":{"address":{"address_line_1":"Orderly House","address_line_2":"Dragoon Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7FU","premises":"C/O Streets"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9d276843f7a624c0f276559fa9e532694b8e75dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03732385/persons-with-significant-control/individual/vmzTePVt0Z-ESR0nMTM1tv16qlM"},"name":"Ms Jackie Ann Aylmer","name_elements":{"forename":"Jackie","middle_name":"Ann","surname":"Aylmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07999955","data":{"address":{"address_line_1":"Southwick Square","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"63c3b53ebc67d2e2f77a381144d884e4f36769f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07999955/persons-with-significant-control/individual/oytrQbEPOGamnF0l8h3bDczgON0"},"name":"Mr Clive Roland Parker","name_elements":{"forename":"Clive","middle_name":"Roland","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10697545","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-04-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"75532ad075ac49fcd01237bd3f2faf1ff4cb06e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10697545/persons-with-significant-control/individual/H-VG0l0M9tmvocxgjLMGFil3wOI"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"07558644","data":{"address":{"address_line_1":"5 Greenwich Quay, Clarence Road","country":"England","locality":"London","postal_code":"SE8 3EY","premises":"2nd Floor"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"1d534ea38f26e6a2cf29b7dca06b61d69b0033ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07558644/persons-with-significant-control/individual/Zoek8F7xQrvnIQP3W4lnHUl0M6k"},"name":"Mrs Eudora Osalor","name_elements":{"forename":"Eudora","surname":"Osalor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"NI063704","data":{"address":{"address_line_1":"Murray Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6DN","premises":"Murray House"},"ceased_on":"2017-12-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1962},"etag":"15ab401e6c5172cb65d3fcf041da57c57b54ff74","kind":"individual-person-with-significant-control","links":{"self":"/company/NI063704/persons-with-significant-control/individual/eH01X1vQ2QuHu6G0Ko7Gmj2TqNE"},"name":"Mr Bryan George Orr","name_elements":{"forename":"Bryan","middle_name":"George","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10069175","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Cherry Orchard Lane","country":"England","locality":"Salisbury","premises":"Unit 14","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"862617ebc554dfb15a80062429179d4c09ca1c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10069175/persons-with-significant-control/individual/0HHpagTdAYNfdY-cqSRBqqFJBds"},"name":"Mr Steven James Dunn","name_elements":{"forename":"Steven","middle_name":"James","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC561955","data":{"address":{"address_line_1":"Mosside Terrace","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2UJ","premises":"10","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"dde3e1e0d0b1ab4065d5be6ac8e170858ffdd9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC561955/persons-with-significant-control/individual/BP9U_xkhgAe3eyoOFY9N2gx_V1E"},"name":"Mr Derek Ralph Francis","name_elements":{"forename":"Derek","middle_name":"Ralph","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"SC493835","data":{"address":{"address_line_1":"Woodville","locality":"Arbroath","postal_code":"DD11 2QW","premises":"Dunroamin Brax","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"c5d9c2ee870f496e0211fb22ceb262806c91e99a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC493835/persons-with-significant-control/individual/H1_YXVzNsDkB2UxpL0kwJ4jnhjw"},"name":"Mr David Mark Hall","name_elements":{"forename":"David","middle_name":"Mark","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC326455","data":{"address":{"address_line_1":"Townfoot","locality":"Alston","postal_code":"CA9 3HX","premises":"Cumberland Inn","region":"Cumbria"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"f711355ab5fa68f9a83340a6a6d6ab137d385e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326455/persons-with-significant-control/individual/BAwSRgsQ04FrRXF9lZzw9f4hLPQ"},"name":"Mrs Ann Harmer","name_elements":{"forename":"Ann","surname":"Harmer","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-15"}}
{"company_number":"08698025","data":{"address":{"address_line_1":"Greenfield Farm Industrial Estate","country":"England","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d2b96a4b065294dc11bda36d059d724a64dce2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08698025/persons-with-significant-control/individual/cpzjd1szwBpuxBsZP-lsKVVnQ2M"},"name":"Mr Dipen Hasmukhbhai Patel","name_elements":{"forename":"Dipen","middle_name":"Hasmukhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10089614","data":{"address":{"address_line_1":"Park Square West","country":"England","locality":"Leeds","postal_code":"LS1 2PF","premises":"33","region":"West Yorkshire"},"ceased_on":"2019-11-29","etag":"d3da23cd069ee89f4801f9558ed5585c146fc9fd","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10086423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10089614/persons-with-significant-control/corporate-entity/fHZUJKxfSlmbT-uNeDt-6ZpuCNw"},"name":"The Pensions Partnership Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-29"}}
{"company_number":"10074944","data":{"address":{"address_line_1":"1 King Street","address_line_2":"3rd Floor","country":"England","locality":"Manchester","postal_code":"M2 6AW","premises":"C/O W T Gunson"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"bb558482c8b8e6deec8f986fa6c457a5d830cdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10074944/persons-with-significant-control/individual/tT1H3NARk_eUPL8OH8s6L6G05ps"},"name":"Mr John Kershaw","name_elements":{"forename":"John","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07537034","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"London","postal_code":"NW6 3PL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"d4d456190f650bdf243cb58dd73ee33df589afe1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07537034/persons-with-significant-control/individual/Fj-paa0hfX3dZr9RHW-z_zZ25X0"},"name":"Mrs Sophita Tuck","name_elements":{"forename":"Sophita","surname":"Tuck","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10697685","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Ossett","postal_code":"WF5 0AU","premises":"32","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"2c78d2bbb239a41404a0b7698763e6addc9f8a62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10697685/persons-with-significant-control/individual/ZbBtiPSHPek0EVMxkpSEzs5EuRU"},"name":"Mr Michael Gara","name_elements":{"forename":"Michael","surname":"Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"10697685","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Ossett","postal_code":"WF5 0AU","premises":"32","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"1ea7abdd07b1a316b147b5d62954199bfe6afaf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10697685/persons-with-significant-control/individual/xNb3ehftkjYUhcrIzmc_nWXQwEY"},"name":"Mrs Heather Mary Gara","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Gara","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"08409795","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"545cbd9b0040db6f873dc376faef48445b5e87f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08409795/persons-with-significant-control/individual/SGQ71XXohjkBj5OHp1mdNyOUwM8"},"name":"Mrs Leah Shaarjashuv","name_elements":{"forename":"Leah","surname":"Shaarjashuv","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC229625","data":{"address":{"address_line_1":"Shottskirk Road","locality":"Shotts","postal_code":"ML7 4AB","premises":"18","region":"Lanarkshire"},"ceased_on":"2022-01-02","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1944},"etag":"a3a9eb83123edff5b997c3894dbb03824775c20c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC229625/persons-with-significant-control/individual/3qhhhmXO_JIhwNxkTDJas1K6NmQ"},"name":"Mr George Love","name_elements":{"forename":"George","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC229625","data":{"address":{"address_line_1":"Shottskirk Road","locality":"Shotts","postal_code":"ML7 4AB","premises":"18","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"9a0991f20db8c5eed47edfed8076047426bc8457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC229625/persons-with-significant-control/individual/-pecU4tB1p8CJ0xWW5xKbeB1Agg"},"name":"Mr George Andrew Love","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10066254","data":{"address":{"address_line_1":"Devon Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 3QR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b8173eedb9a213af9c10d975a41a13231b1ed923","kind":"individual-person-with-significant-control","links":{"self":"/company/10066254/persons-with-significant-control/individual/nJGZSGi-BLygXRAdK4lp7aidnjs"},"name":"Mr Javhad Ahmed","name_elements":{"forename":"Javhad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08940695","data":{"address":{"address_line_1":"Upton Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3NE","premises":"29","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"dbc99f37fea2fb0ca7d2fc2182457f9140b90c40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08940695/persons-with-significant-control/individual/NO_n4k2GAOe4_xBDRiiQMDqp_UU"},"name":"Mr Abbas Faraht Raza Mir","name_elements":{"forename":"Abbas","middle_name":"Faraht Raza","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"09508634","data":{"address":{"address_line_1":"Treasure Close","country":"England","locality":"Tamworth","postal_code":"B77 3HS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e75dbc8040609e15e4f9d7e589ed51cf556336aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09508634/persons-with-significant-control/individual/RE6rheRIwtuOFh4aa4m_3UMWLS4"},"name":"Mr Paul Joseph Fulton","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"08949865","data":{"address":{"address_line_1":"Martin Way","locality":"Morden","postal_code":"SM4 4AW","premises":"256","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"2a9b1febc38d02121cbbbe425c97ece8f0fd67aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08949865/persons-with-significant-control/individual/AMo6yRlLnTGQH-nxoZ0da0AmcA4"},"name":"Mrs Judith Hayward Yusuf","name_elements":{"forename":"Judith","middle_name":"Hayward","surname":"Yusuf","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"04165274","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3JR","premises":"13"},"ceased_on":"2017-09-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1930},"etag":"f17be33286d6fb504ce81620cd43a275e294d6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/04165274/persons-with-significant-control/individual/Kevq2Oh71oZtgv63lJ1h8uAP-MY"},"name":"Mr Craigan William Hyde Barnett","name_elements":{"forename":"Craigan","middle_name":"William","surname":"Hyde Barnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"09482094","data":{"address":{"address_line_1":"13 Peel Brow","address_line_2":"Ramsbottom","locality":"Bury","postal_code":"BL0 0AA","premises":"Hearth Of The Ram","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"cb36f7772315680067e928f71b746f1e434ace56","kind":"individual-person-with-significant-control","links":{"self":"/company/09482094/persons-with-significant-control/individual/v0ClWcOcw8yrjGg2YcCBTuppl9I"},"name":"Mr William Euan Watkins","name_elements":{"forename":"William","middle_name":"Euan","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"03025144","data":{"address":{"address_line_1":"Todwick","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 1JS","premises":"15 Mill Fields","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"e1e2f897acd538c2eaedb45bf5f924c099d631ba","kind":"individual-person-with-significant-control","links":{"self":"/company/03025144/persons-with-significant-control/individual/4pqPw9HmebBlTbsQPrszY5fJ_yE"},"name":"Gloria Jean Booth","name_elements":{"forename":"Gloria","middle_name":"Jean","surname":"Booth"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03025144","data":{"address":{"address_line_1":"Todwick","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 1JS","premises":"15 Mill Fields","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"f4d6c202956b4abc0b6e0b5a162a44601247457d","kind":"individual-person-with-significant-control","links":{"self":"/company/03025144/persons-with-significant-control/individual/0YdD__m9cMzxUR7QIP6G8l6SbWk"},"name":"Alan Barry Neal","name_elements":{"forename":"Alan","middle_name":"Barry","surname":"Neal"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05079904","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Stockport","postal_code":"SK4 3BZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c3271107379e176b0f9c9e5cc1808996f2818050","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05079904/persons-with-significant-control/individual/L3hK4-Z-lUdjOxoOOdXIXMV5ilI"},"name":"Mr Jeremy Martin Newnham Fynn","name_elements":{"forename":"Jeremy","middle_name":"Martin Newnham","surname":"Fynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC015365","data":{"address":{"address_line_1":"Wexham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5DS","premises":"The Akzonobel Building"},"etag":"f9eb715d1b2217a3891b9b641ad6c09819f144d0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"358535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC015365/persons-with-significant-control/corporate-entity/7tF-OGCyAQAbUu6YtRM6skS3bqg"},"name":"Ici Chemicals \u0026 Polymers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"03745615","data":{"address":{"address_line_1":"Rhodes Mill Miller Street","address_line_2":"Heywood","locality":"Lancashire","postal_code":"OL10 4HX"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"d21eccffd6ea2526de821974e60ab69683bd7a68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03745615/persons-with-significant-control/individual/0eeKrlXMRGxvt3JRSumg7DYCTyM"},"name":"Mr Paul Henry","name_elements":{"forename":"Paul","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"03745615","data":{"address":{"address_line_1":"Rhodes Mill Miller Street","address_line_2":"Heywood","locality":"Lancashire","postal_code":"OL10 4HX"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"cf2073ee51faf999b014b3b7a64a1aaf8dc4e10c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03745615/persons-with-significant-control/individual/SOTckw7m90KcohxbJBHPH1GoiyU"},"name":"Mr Michael Henry","name_elements":{"forename":"Michael","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"08931025","data":{"address":{"address_line_1":"Honiton Road","locality":"London","postal_code":"NW6 6QD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"5781e466e4b555a61bc9c3733c8350512c6de61b","kind":"individual-person-with-significant-control","links":{"self":"/company/08931025/persons-with-significant-control/individual/Y7kUcDEOGR0clIRaveyQQZFgxFo"},"name":"Ms Suggen Karmal Dosanjh Bower","name_elements":{"forename":"Suggen","middle_name":"Karmal Dosanjh","surname":"Bower","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08931025","data":{"address":{"address_line_1":"Beversbrook Road","country":"England","locality":"London","postal_code":"N19 4QH","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"03629ed56c68bef2b1b4b0310d58886aa0dcf9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08931025/persons-with-significant-control/individual/T74NPr6oojrRbeC2qKTt1PP7Wkg"},"name":"Mr Jonathan Tymms Shuckburgh","name_elements":{"forename":"Jonathan","middle_name":"Tymms","surname":"Shuckburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05740134","data":{"address":{"address_line_1":"Gatherley Road Industrial Estate","address_line_2":"Brompton On Swale","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7JG","premises":"Century House","region":"North Yorkshire"},"etag":"75617dc717a1742f99cc0ad344cebe3486f3cb96","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03464805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05740134/persons-with-significant-control/corporate-entity/SbLqYCj1O-Mixt0FeJSfpWohl_U"},"name":"Humbles Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10022275","data":{"address":{"address_line_1":"Wellington Place","country":"England","locality":"Knottingley","postal_code":"WF11 8LG","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2bdac0775b50dd7ccd0ea67239a35c2eb52fec3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10022275/persons-with-significant-control/individual/tPo5G1DbgCB3WW_dQDgcmaGpvn4"},"name":"Mr Luke Christian Parker","name_elements":{"forename":"Luke","middle_name":"Christian","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10080345","data":{"address":{"address_line_1":"Four Seasons Close","address_line_2":"Dunholme","country":"England","locality":"Lincoln","postal_code":"LN2 3BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"02635735331e3702ddea62fc841fff52f732377e","kind":"individual-person-with-significant-control","links":{"self":"/company/10080345/persons-with-significant-control/individual/vUPjodqpDgDgUpc7A7s0bZLcFfg"},"name":"Mr Simon James Ackroyd","name_elements":{"forename":"Simon","middle_name":"James","surname":"Ackroyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05392125","data":{"address":{"address_line_1":"Geraldine Road","locality":"Malvern","postal_code":"WR14 3SZ","premises":"Malvern Hills Science Park","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"137a127b702cb20bcafb7fe61680fe6d4c8196d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05392125/persons-with-significant-control/individual/66cOOo_r4Pz2g9XFCulKKAZYKgQ"},"name":"Dr Stephen Ronald Tonge","name_elements":{"forename":"Stephen","middle_name":"Ronald","surname":"Tonge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05392125","data":{"address":{"address_line_1":"C/O Citco B.V.I. Limited","address_line_2":"Wickhams Cay","country":"Virgin Islands, British","locality":"Road Town","premises":"Citco Building","region":"Tortola"},"ceased_on":"2016-04-06","etag":"f3a9c78bb937d5b1509e1c0f4d5e390422363b1a","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05392125/persons-with-significant-control/corporate-entity/f21UE4lcHZAqe643rdSynrSJQjA"},"name":"Seven Spires Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05405325","data":{"address":{"address_line_1":"5 Brookside, Jacobs Well","address_line_2":"Guildford","locality":"Surrey","postal_code":"GU4 7NS"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"52e821b4a80ef3b773c695052e701ca561d280b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05405325/persons-with-significant-control/individual/x-YhVHWPgjuvwlGW8FVPD6aIyxw"},"name":"Mr Iain Ellett Page","name_elements":{"forename":"Iain","middle_name":"Ellett","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02416675","data":{"address":{"address_line_1":"West Chiltington Lane","address_line_2":"Coneyhurst","country":"England","locality":"Billingshurst","postal_code":"RH14 9DY","premises":"Chantry Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"385c82e190c35f3fd3d1aa58a7714f0bcdbaf3b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02416675/persons-with-significant-control/individual/7UAnRdU6B-dQtRkpWLx396jfxfY"},"name":"Mr Michael James Taylor","name_elements":{"forename":"Michael","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02416675","data":{"address":{"address_line_1":"West Chiltington Lane","address_line_2":"Coneyhurst","country":"England","locality":"Billingshurst","postal_code":"RH14 9DY","premises":"Chantry Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"6bcbf7dd1491141621d8094eb5c2547b1b34959e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02416675/persons-with-significant-control/individual/Qjl3o9yOJCoYX-TWscFCkjiGcu4"},"name":"Mrs Julie Denise Taylor","name_elements":{"forename":"Julie","middle_name":"Denise","surname":"Taylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10088134","data":{"address":{"address_line_1":"St. Aubyns","country":"England","locality":"Hove","postal_code":"BN3 2TH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"05e84c64cad03d90fb32a5cfcd38451268802aea","kind":"individual-person-with-significant-control","links":{"self":"/company/10088134/persons-with-significant-control/individual/4ZzIPCDrwlPvmVG8DW218pAJNOU"},"name":"Mr Robbie James Watt","name_elements":{"forename":"Robbie","middle_name":"James","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04705084","data":{"address":{"address_line_1":"Penarth Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 8EQ","premises":"Unit 9 Freemans Parc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"a93786377a0ff7ead292bffe88185b271895bc15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04705084/persons-with-significant-control/individual/RQ7vm0Nw1tYfyaKVfqgUpWEauGU"},"name":"Mr Michael David Thomas Davies","name_elements":{"forename":"Michael","middle_name":"David Thomas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10073134","data":{"address":{"address_line_1":"Cullen Place","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 3NP","premises":"11","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"12300b3426ba8edae5c8b5b71a40b1cb1798c354","kind":"individual-person-with-significant-control","links":{"self":"/company/10073134/persons-with-significant-control/individual/OodGSD3IxsKE4tY5XoDwmGe1_aU"},"name":"Ms Oluwatoyin Olayinka Olawaye","name_elements":{"forename":"Oluwatoyin","middle_name":"Olayinka","surname":"Olawaye","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"10697844","data":{"address":{"address_line_1":"Bemerton Street","country":"United Kingdom","locality":"London","postal_code":"N1 0BN","premises":"Flat 7"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1973},"etag":"89b29fed8e2b62dd8a583506b598a3c79da76d43","kind":"individual-person-with-significant-control","links":{"self":"/company/10697844/persons-with-significant-control/individual/qMsdcNJ2IlbZUtX_jiKrjCfM5ug"},"name":"Titus Menzies","name_elements":{"forename":"Titus","surname":"Menzies"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10697845","data":{"address":{"address_line_1":"Broomhill","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7AR","premises":"Amblemead","region":"Dorset"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"c80133bc53663a9896b03bc841ba095653938526","kind":"individual-person-with-significant-control","links":{"self":"/company/10697845/persons-with-significant-control/individual/oMCr-JW630Oirnp3rzw2_NXhrbs"},"name":"Mr Gary Brian Ward","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10697845","data":{"address":{"address_line_1":"Broomhill","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7AR","premises":"Amblemead","region":"Dorset"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"931a10d611543081101f4a43f028dd7da8a08c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10697845/persons-with-significant-control/individual/PQPTrfLX50XqdIWyKYq_9PM9qLI"},"name":"Mrs Ann Ward","name_elements":{"forename":"Ann","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10149604","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"502b61717e078698f287f3e09ff9d6707d812aad","kind":"individual-person-with-significant-control","links":{"self":"/company/10149604/persons-with-significant-control/individual/8IFtg0EmTlnFPu1MrcI9HMNucC8"},"name":"Shaohua Guo","name_elements":{"forename":"Shaohua","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"09514924","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Stafford","postal_code":"ST18 0RJ","premises":"8","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b39301232a88e118f4c13c922369d74a0de9a3cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"PAUL AUSTEN ASSOCIATES LTD ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Cheryl Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09514924/persons-with-significant-control/individual/ZL5QT0C45qeiAJqzhusdHCdcRrQ"},"name":"Mrs Cheryl Hughes","name_elements":{"forename":"Cheryl","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-26"}}
{"company_number":"10698004","data":{"address":{"address_line_1":"Northborough Road","country":"England","locality":"Slough","postal_code":"SL2 1RY","premises":"21","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e12e9fe0ef1b0e90d0319c3f5c42f9da52a6d7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10698004/persons-with-significant-control/individual/eCOnjwxNKRSSqMVfAn446hzoB5Y"},"name":"Mr Gurinder Singh Sanghera","name_elements":{"forename":"Gurinder","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10698005","data":{"address":{"address_line_1":"49 Cheal Way","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 6FR","premises":"Flat 20 Cheal Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"38353281ca97bb80cbece3a2b4389d6a8af65827","kind":"individual-person-with-significant-control","links":{"self":"/company/10698005/persons-with-significant-control/individual/J_CnO86l2O2O1c7hIgxfRHJsHuw"},"name":"Ms Anita Aniko Burai","name_elements":{"forename":"Anita","middle_name":"Aniko","surname":"Burai","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10698005","data":{"address":{"address_line_1":"49 Cheal Way","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 6FR","premises":"Flat 20 Cheal Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f8397ce7cc921c075da4d7683ef917dfdb1ed2db","kind":"individual-person-with-significant-control","links":{"self":"/company/10698005/persons-with-significant-control/individual/-zvsx03xaW8W7IOvSO82-AP0XcQ"},"name":"Mr Balazs Kisszollosi Szantho","name_elements":{"forename":"Balazs","surname":"Kisszollosi Szantho","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"06858065","data":{"address":{"address_line_1":"Rickfield","country":"England","locality":"Crawley","postal_code":"RH11 8EF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f90d67d79999aa4078f5257206e52fe1bb5793c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06858065/persons-with-significant-control/individual/Go-RMBkvzsCNOcp2D9uu8PCBq0o"},"name":"Mr Gareth Roy Leachman","name_elements":{"forename":"Gareth","middle_name":"Roy","surname":"Leachman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04699205","data":{"address":{"address_line_1":"1 George Leigh Street","locality":"Manchester","postal_code":"M4 5DL","premises":"One Express"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8d3e9ba764392655a6e550a6a65079cf7af63b33","kind":"individual-person-with-significant-control","links":{"self":"/company/04699205/persons-with-significant-control/individual/K89Tx9JZzey1QkaaCsAFf0P5Hf8"},"name":"Mr Salim Uddin-Khandakar","name_elements":{"forename":"Salim","surname":"Uddin-Khandakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04699205","data":{"address":{"address_line_1":"1 George Leigh Street","locality":"Manchester","postal_code":"M4 5DL","premises":"One Express"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"906740c4952ed4ca723ab5d9f0c7af2d6ef36b71","kind":"individual-person-with-significant-control","links":{"self":"/company/04699205/persons-with-significant-control/individual/fM1b9y6P8Q6EqXorvkBAsUYdaJw"},"name":"Mrs Beverley Ann Uddin-Khandakar","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Uddin-Khandakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09387724","data":{"address":{"address_line_1":"Brockley Hill","country":"England","locality":"Stanmore","postal_code":"HA7 4LP","premises":"5b Chomeley Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4104a294c8b0e3971564cc0deaf9d2f39337e6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09387724/persons-with-significant-control/individual/zqOWEZ1eicNQTHTRf8iFC9Gx3uU"},"name":"Alexander Generoso Garingo","name_elements":{"forename":"Alexander","middle_name":"Generoso","surname":"Garingo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-03"}}
{"company_number":"06142594","data":{"address":{"address_line_1":"Swan Chase, Swan Street","address_line_2":"Sible Hedingham","country":"England","locality":"Halstead","postal_code":"CO9 3RB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"8b43fb34357deeefdda468640c3a459d1ea08fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/06142594/persons-with-significant-control/individual/3a1aaNtWcY9CEJZhH9-ZADwNxv4"},"name":"Mr Lee James Anderson","name_elements":{"forename":"Lee","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-07"}}
{"company_number":"10021625","data":{"address":{"address_line_1":"Avenue Road Extension","country":"England","locality":"Leicester","postal_code":"LE2 3EP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4426be5ef858395a44607b4f38a9cb790fdbab76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10021625/persons-with-significant-control/individual/TZByNuWqB2ZtGUEf-3hy6hCR3pE"},"name":"Mr Daniel Neal Quelch","name_elements":{"forename":"Daniel","middle_name":"Neal","surname":"Quelch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC561984","data":{"address":{"country":"United Kingdom","locality":"Auchleven","postal_code":"AB52 6QB","premises":"Culzean","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"5daec59582cbdb0c209d74d363af030512e8d4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC561984/persons-with-significant-control/individual/K1f23L7Ky8VmKnPH77YiiDOMH9E"},"name":"Kevin John Holley","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Holley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"SC561984","data":{"address":{"country":"United Kingdom","locality":"Auchleven","postal_code":"AB52 6QB","premises":"Culzean","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2f12af1903cf1655ad75f161b11fdb4e41eceb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC561984/persons-with-significant-control/individual/jrDcl3Z5lnA0NFzrL7t2vwUtjmA"},"name":"Tracey Ann Holley","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Holley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"03901454","data":{"address":{"address_line_1":"Ashingdon Road","country":"England","locality":"Rochford","postal_code":"SS4 1RG","premises":"Unit D, Swaines Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"37f24f3b4c74ce9a4001c68e833a375372a73075","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03901454/persons-with-significant-control/individual/fZxF4volYGWXRbWg2_8o2BLL3BA"},"name":"Ms Fengru Chen","name_elements":{"forename":"Fengru","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10720334","data":{"address":{"address_line_1":"Fosseway Court","country":"United Kingdom","locality":"Lincoln","premises":"2"},"ceased_on":"2018-06-08","etag":"3be767933017fe723490e35a955fa4e3820bb898","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08314497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10720334/persons-with-significant-control/corporate-entity/op_DgGzHRNq-ZlYI7-kDxsylUt0"},"name":"Bwt Investment Group  Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"07593534","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"77a3d489d9175e38c497cc77304549f82af896eb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09653539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07593534/persons-with-significant-control/corporate-entity/0REiCoozzwiqdb5DaLDlj0Z7rgc"},"name":"Viners Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08988515","data":{"address":{"locality":"Welling","postal_code":"DA16 3QL","premises":"15 Deepdene Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"c6cfc7f21365c9fbd12d388778ad39b40c1277da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"HGA ACCOUNTANTS \u0026 FINANCIAL CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Ronald Anthony Bhikarry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08988515/persons-with-significant-control/individual/Nl51ipm2RoCm3mQLbKvmjJPk0mM"},"name":"Mr Ronald Anthony Bhikarry","name_elements":{"forename":"Ronald","middle_name":"Anthony","surname":"Bhikarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08988515","data":{"address":{"locality":"Welling","postal_code":"DA16 3QL","premises":"15 Deepdene Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"060d04f50a36fd82e84589783f1445b71d833227","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"HGA ACCOUNTANTS \u0026 FINANCIAL CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-02-21T00:00:00Z","preferred_name":"Jennifer Bonita Bhikarry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08988515/persons-with-significant-control/individual/XwEoGkOhm_CqONt4kH170mdrJtw"},"name":"Ms Jennifer Bonita Bhikarry","name_elements":{"forename":"Jennifer","middle_name":"Bonita","surname":"Bhikarry","title":"Ms"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09492785","data":{"address":{"address_line_1":"Unit 7 Brinksway Trd Est","address_line_2":"Brinksway Trading Estate","country":"England","locality":"Stockport","postal_code":"SK3 0BZ","premises":"C \u0026 W Services Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"939b4506ac3e0f9291d2c00f01156d3a8f710058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09492785/persons-with-significant-control/individual/4560197HVg5S3FNLubcCy9vOKL4"},"name":"Mr Carl Curran","name_elements":{"forename":"Carl","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09492785","data":{"address":{"address_line_1":"Unit 7 Brinksway Trd Est","address_line_2":"Brinksway Trading Estate","country":"England","locality":"Stockport","postal_code":"SK3 0BZ","premises":"C \u0026 W Services Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0027fad06332222486e716d84b2c024a1cab9cb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09492785/persons-with-significant-control/individual/evYgxH5RfoWaENnA2OyFVjDALXU"},"name":"Mr Christopher Walker","name_elements":{"forename":"Christopher","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09529524","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Fareham","postal_code":"PO16 8JJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d3f1bb45516c5599c1b708bd1bd0c662d5df4956","kind":"individual-person-with-significant-control","links":{"self":"/company/09529524/persons-with-significant-control/individual/f6LJU-0yS0726sNWkEZxOAGJVhw"},"name":"Mr Warren Graham Smith","name_elements":{"forename":"Warren","middle_name":"Graham","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"08009715","data":{"address":{"address_line_1":"Carmichael Close","country":"England","locality":"Ruislip","postal_code":"HA4 6LQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"429f3d61f95ef320e846f198787a40bc09d96f88","kind":"individual-person-with-significant-control","links":{"self":"/company/08009715/persons-with-significant-control/individual/8hlaTCDoto35Ogc5ohLR5Yn3oro"},"name":"Miss Gina Sinclair","name_elements":{"forename":"Gina","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"07964355","data":{"address":{"address_line_1":"Farmway","address_line_2":"Old Mill Lane Industrial Estate","country":"United Kingdom","locality":"Mansfield Woodhouse","postal_code":"NG19 9BQ","premises":"Unit 16, Block 24","region":"Notts"},"ceased_on":"2025-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ccf581021df9fe7ffdb2c747774f6eea4ba2adef","kind":"individual-person-with-significant-control","links":{"self":"/company/07964355/persons-with-significant-control/individual/U_TfZQRw0pm2hgAHg06ea-nGRCY"},"name":"Mr Anthony Marsh","name_elements":{"forename":"Anthony","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07964355","data":{"address":{"address_line_1":"Farmway","address_line_2":"Old Mill Lane Industrial Estate","country":"United Kingdom","locality":"Mansfield Woodhouse","postal_code":"NG19 9BQ","premises":"Unit 16, Block 24","region":"Notts"},"ceased_on":"2025-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d91d3202847960023adf5901609de6cb50de17f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07964355/persons-with-significant-control/individual/trGkCEAClXIAWOxzgjNlJZEecek"},"name":"Ms Kelly Perrin","name_elements":{"forename":"Kelly","surname":"Perrin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10720335","data":{"address":{"address_line_1":"The Lawns, Waterford Road","address_line_2":"Highcliffe","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 5LF","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"07171aa29f45a975307505d42ee59ec85511f68d","kind":"individual-person-with-significant-control","links":{"self":"/company/10720335/persons-with-significant-control/individual/UducGuSaiEVNWLCOmb9HGNgaqho"},"name":"Mr Aarron Crossland","name_elements":{"forename":"Aarron","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"SC532815","data":{"address":{"address_line_1":"Clouden Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2HY","premises":"17a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"9a680bfc4ffceada354f8017e08d31984b6b1fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532815/persons-with-significant-control/individual/xQYTQ8eTxMX5yMtSmzyh8JQrKKQ"},"name":"Michael Mcintyre","name_elements":{"forename":"Michael","surname":"Mcintyre"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10093084","data":{"address":{"address_line_1":"Watergate Road","country":"England","locality":"Newport","postal_code":"PO30 1XP","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"a770d669f9d3312462e6a47c32d607e75033a2f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10093084/persons-with-significant-control/individual/VOAjiP49eYM8VFgXUi-3OiX4HNA"},"name":"Mr David George May","name_elements":{"forename":"David","middle_name":"George","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05766215","data":{"address":{"address_line_1":"Banks","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8DB","premises":"396 Gravel Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"ca3fcba94fe8504009ceedd89a39a18dfab020be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05766215/persons-with-significant-control/individual/Hr11-E5KPdrwgE15KfM56xeeKHA"},"name":"Mr Philip Alfred Wright","name_elements":{"forename":"Philip","middle_name":"Alfred","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"05766215","data":{"address":{"address_line_1":"Banks","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8DB","premises":"396 Gravel Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"2646f9980d3081339daa424022d9234af2f55b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05766215/persons-with-significant-control/individual/gPtdCYp1EUe7v7QL1s8d77ez3Q4"},"name":"Mrs Christina Diane Wright","name_elements":{"forename":"Christina","middle_name":"Diane","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10097684","data":{"address":{"address_line_1":"1-13 Adler Street","country":"United Kingdom","locality":"London","postal_code":"E1 1EG","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"aa1ce975db7747a9047b7b5d47e9ec580ee574cf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10097684/persons-with-significant-control/individual/PQxeBZAnUSrYmywFFg9gHjtcPMI"},"name":"Khawaja Muneer Ahmad","name_elements":{"forename":"Khawaja","middle_name":"Muneer","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09528944","data":{"address":{"address_line_1":"46 South Parade","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1QY","premises":"11 Wrens Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"bb7a4514199a800c67752cb47e1ae9031cc8b920","kind":"individual-person-with-significant-control","links":{"self":"/company/09528944/persons-with-significant-control/individual/lBjkxGcNAV4uv5TB8Zm3CWbpLaQ"},"name":"Mrs Lisa Marie Richards","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08475615","data":{"address":{"address_line_1":"Tritton Fields","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9HE","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6518e3fa679c0b2d0b777784c1b870a1c9caf5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08475615/persons-with-significant-control/individual/KLzXpAr8zWzF77dsRC7BVxyYOjs"},"name":"Mr Aaron Clark Frater","name_elements":{"forename":"Aaron","middle_name":"Clark","surname":"Frater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"10114304","data":{"address":{"address_line_1":"Kingfisher Road","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0AN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c977351c647bb0709702c464d9a87656307686ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10114304/persons-with-significant-control/individual/4wfRTPRipSbjRLj0dWFm4MM0C80"},"name":"Andrew Malt","name_elements":{"forename":"Andrew","surname":"Malt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"08476774","data":{"address":{"address_line_1":"Crookham Road","country":"England","locality":"London","postal_code":"SW6 4EG","premises":"5c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e593874025b8dcdd36276076af7321334f905810","kind":"individual-person-with-significant-control","links":{"self":"/company/08476774/persons-with-significant-control/individual/NuTG-egaiakYQYjD44pliJP9wzg"},"name":"Ms Cinzia Sinicropi","name_elements":{"forename":"Cinzia","surname":"Sinicropi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13360387","data":{"address":{"address_line_1":"Tate Fold","country":"England","locality":"Chorley","postal_code":"PR6 9FH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"602ce8970cfbb1080a4ce026ebc70ced3894bda1","kind":"individual-person-with-significant-control","links":{"self":"/company/13360387/persons-with-significant-control/individual/ril5OKew6v6vB2n2tTv2wc0hzHM"},"name":"Mr Christopher John Greenbank","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Greenbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10085585","data":{"address":{"address_line_1":"Downs Way","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1AD","premises":"137","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b95c6c9080b9bb1c15945680001cad89cb5b5c68","kind":"individual-person-with-significant-control","links":{"self":"/company/10085585/persons-with-significant-control/individual/2BjAf7D1L4Sikq2WqfgHzaKdUwU"},"name":"Anthony Keiley","name_elements":{"forename":"Anthony","surname":"Keiley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13360387","data":{"address":{"address_line_1":"Tate Fold","country":"England","locality":"Chorley","postal_code":"PR6 9FH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a2ee02a893f5508aa7935842d0976c579be1d568","kind":"individual-person-with-significant-control","links":{"self":"/company/13360387/persons-with-significant-control/individual/fJF6X-opsv8xngsaF-4dmxfSI8Q"},"name":"Mrs Chloe Danielle Greenbank","name_elements":{"forename":"Chloe","middle_name":"Danielle","surname":"Greenbank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10085585","data":{"address":{"address_line_1":"Downs Way","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1AD","premises":"137","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"dbf4949e26fe0d0600e2a0775f1b56ac63d49e05","kind":"individual-person-with-significant-control","links":{"self":"/company/10085585/persons-with-significant-control/individual/qRbO3qvtwT8V8HLOXGrcnTNrBtY"},"name":"Susan Keiley","name_elements":{"forename":"Susan","surname":"Keiley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC174134","data":{"address":{"address_line_1":"Stannergate House, 41","address_line_2":"Dundee Road West Broughty Ferry","locality":"Dundee","postal_code":"DD5 1NB"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"288586886e0d249d82edf6899e746782c5dcb6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC174134/persons-with-significant-control/individual/6Ae2nb-UVvaIkasRtv1OMv1CeKU"},"name":"Mrs Gillian Orr","name_elements":{"forename":"Gillian","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13377226","data":{"address":{"address_line_1":"Little Highwood Way","country":"England","locality":"Brentwood","postal_code":"CM14 4RJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"32bda415e0811e2f579673d329921190b35ae244","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Simon Gregory Beedleston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377226/persons-with-significant-control/individual/LfludrcykdyAi9ElF7rfMK9alVU"},"name":"Mr Simon Gregory Beedleston","name_elements":{"forename":"Simon","middle_name":"Gregory","surname":"Beedleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC174134","data":{"address":{"address_line_1":"Stannergate House, 41","address_line_2":"Dundee Road West Broughty Ferry","locality":"Dundee","postal_code":"DD5 1NB"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"844879bde7bb1016f701b7da0ecd0c6a96f27bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC174134/persons-with-significant-control/individual/ClBTLZxbU9HDDk5W9T05MfYuEzc"},"name":"Mr Derek Orr","name_elements":{"forename":"Derek","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13377227","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"27736c58c3082accbadbca7dfaa53c762ec2737c","kind":"individual-person-with-significant-control","links":{"self":"/company/13377227/persons-with-significant-control/individual/bJdOPEGm72y38bYQWUjD6fCxMMc"},"name":"Victoria Lilley","name_elements":{"forename":"Victoria","surname":"Lilley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10091584","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill","region":"Leicestershire"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a8f25ce1313d1f6c04c69c7fe9431ea373b645bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10091584/persons-with-significant-control/individual/21phVuB3EHRnQTnxRrMdblHBjIc"},"name":"Miss Charlotte Elizabeth Dorothy Ellis","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth Dorothy","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10091584","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill","region":"Leicestershire"},"ceased_on":"2023-12-12","country_of_residence":"France","date_of_birth":{"month":7,"year":1970},"etag":"131004e5366ae99ede6e54c85abc16d52696ad74","kind":"individual-person-with-significant-control","links":{"self":"/company/10091584/persons-with-significant-control/individual/Di4gksWfkE_48mmd97_0RUyHUJs"},"name":"Miss Claire Madelaine Ellis","name_elements":{"forename":"Claire","middle_name":"Madelaine","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10091584","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill","region":"Leicestershire"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"044de523f2899e6972b38bb006469ce8fa69e33e","kind":"individual-person-with-significant-control","links":{"self":"/company/10091584/persons-with-significant-control/individual/pR9v1L-BxiO6FDKM_tTOlML3Xps"},"name":"Mr Jack Frederick Arthur George Ellis","name_elements":{"forename":"Jack","middle_name":"Frederick Arthur George","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10091584","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill","region":"Leicestershire"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e3873f8f9c9bbceae2e8c671579aef2503d76aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10091584/persons-with-significant-control/individual/RBpMl8d_c-f5sCR1uKsIkKIxTjM"},"name":"Mr John Alexander Ellis","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10091584","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill","region":"Leicestershire"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0048177596314d2512b8b598a5c2678749e9bada","kind":"individual-person-with-significant-control","links":{"self":"/company/10091584/persons-with-significant-control/individual/f1X5bpY6q5h5SpmGRldqinwZwA0"},"name":"Miss Mary January Adele Ellis","name_elements":{"forename":"Mary","middle_name":"January Adele","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10091584","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d935561ba7b1e5a45eb3300facf28d09b005ecf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10091584/persons-with-significant-control/individual/hNNFOdqSufFAnnF_e4D713rDXNg"},"name":"Mr Rupert Harry Kenneth James Ellis","name_elements":{"forename":"Rupert","middle_name":"Harry Kenneth James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13385366","data":{"address":{"address_line_1":"Yarmouth Road","country":"England","locality":"Watford","postal_code":"WD24 4DW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"3ed3de63257b69334daec643d4ed80a1a9861588","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385366/persons-with-significant-control/individual/Q9VBlrLivc-oFFvNOLy-Bbc_cjg"},"name":"Mr Petronel Vezeteu","name_elements":{"forename":"Petronel","surname":"Vezeteu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385366","data":{"address":{"address_line_1":"106 Bradshaw Road","country":"England","locality":"Watford","postal_code":"WD24 4DF","premises":"Flat A"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"31f912da07be3ec5a73333c5926245f72670096a","kind":"individual-person-with-significant-control","links":{"self":"/company/13385366/persons-with-significant-control/individual/LBCKR5Xao8t5tIUcH6QKNQGw-0I"},"name":"Mr Ciprian Constantin Smarandache","name_elements":{"forename":"Ciprian","middle_name":"Constantin","surname":"Smarandache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385367","data":{"address":{"address_line_1":"16a Cove Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2RN","premises":"Lakeside House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a41b7f8392611addf3dd5b4cd6c1c4ae4de8dd11","kind":"individual-person-with-significant-control","links":{"self":"/company/13385367/persons-with-significant-control/individual/iPGM9nYHJsUN2FUrgHMqYT4roDo"},"name":"Mr James Andrew Derrik Low","name_elements":{"forename":"James","middle_name":"Andrew Derrik","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"05092265","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Icon Offices Suite 8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"3cc8c77a50f06963c756a2b4d4327fb49ba726f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Frederick Stanley Dicker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05092265/persons-with-significant-control/individual/esD7FoPhOvEYhil-VIzpPSr3RZA"},"name":"Mr Frederick Stanley Dicker","name_elements":{"forename":"Frederick","middle_name":"Stanley","surname":"Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05092265","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Icon Offices Suite 8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"cc7838e350776e67c4e82ac4e78b434a8058aefc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05092265/persons-with-significant-control/individual/-9vgrW5AOgNYas_xuBOVs5pEoT0"},"name":"Mr David Thomas Bullman","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Bullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13385367","data":{"address":{"address_line_1":"16a Cove Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2RN","premises":"Lakeside House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4b5e097fc181474b11d332941c68f7aebcab4e58","kind":"individual-person-with-significant-control","links":{"self":"/company/13385367/persons-with-significant-control/individual/kKln1XLujzRN8SZptEAv3QpoHRE"},"name":"Edwina Low","name_elements":{"forename":"Edwina","surname":"Low"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"10720835","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4EW","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7b43dc1cac8f9e492c3e04d6cfc714cef4669af9","kind":"individual-person-with-significant-control","links":{"self":"/company/10720835/persons-with-significant-control/individual/j2fQGeku8FhVDv_Z2SWUfzBnJjQ"},"name":"Mr Yakup Baki","name_elements":{"forename":"Yakup","surname":"Baki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"SC502274","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1 Simonsburn Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"cce26ea0d18f0ee0969d1c5108803aba80b5a878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC502274/persons-with-significant-control/individual/B3Yz3CIiCT1IQJotskwp6f7we7U"},"name":"Mr Barry Sutherland","name_elements":{"forename":"Barry","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13390836","data":{"address":{"address_line_1":"Farway","country":"England","locality":"Colyton","postal_code":"EX24 6EG","premises":"Boycombe Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"351d8330b6f80c6e4cd16eb769d673977348b91d","kind":"individual-person-with-significant-control","links":{"self":"/company/13390836/persons-with-significant-control/individual/wjcw9Si7pYv3g3KA10SA-66xqHo"},"name":"Mr Paul Derek Dean Haines","name_elements":{"forename":"Paul","middle_name":"Derek Dean","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-12"}}
{"company_number":"08462615","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Uttoxeter","postal_code":"ST14 8AG","premises":"Flat 1a The Old Bank"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"143e6be55b895f64348a4efb3ec99d7286ceeeea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08462615/persons-with-significant-control/individual/ibIgMEQUsQt1rfcvUa10Ms3eeRo"},"name":"Mr Paul Needham","name_elements":{"forename":"Paul","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13390836","data":{"address":{"address_line_1":"Farway","country":"England","locality":"Colyton","postal_code":"EX24 6EG","premises":"Boycombe Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"922abed64bdc9206cd7b4c28e17be375189e4a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13390836/persons-with-significant-control/individual/-p6At-_IaKtOqM5Yi67CZolqz4s"},"name":"Mrs Dianne Pamela Haines","name_elements":{"forename":"Dianne","middle_name":"Pamela","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390837","data":{"address":{"address_line_1":"99-101 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AG","premises":"Unit 2"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9445b0f8a872b2483f318a23858054373feef23c","kind":"individual-person-with-significant-control","links":{"self":"/company/13390837/persons-with-significant-control/individual/7D1YPQD5RwoIs5AATDscB9Tn1vM"},"name":"Mrs Marie Renee Guylaine Henry","name_elements":{"forename":"Marie","middle_name":"Renee Guylaine","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13382147","data":{"address":{"address_line_1":"One Silk Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 8HQ","premises":"C/O Hackwood Secretaries Limited"},"etag":"10ef3c349b84390fb93188b4f623fce5c70233a6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13382191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13382147/persons-with-significant-control/corporate-entity/YpMMSAgWzaYqSC8VrMt2d_WwSQk"},"name":"Midnight Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-08"}}
{"company_number":"08041915","data":{"address":{"address_line_1":"Sekforde Street","care_of":"FINANCE","locality":"London","postal_code":"EC1R 0BE","premises":"1"},"ceased_on":"2017-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"034bd742da7a91fba30d1ad4066f344e26b4734c","kind":"individual-person-with-significant-control","links":{"self":"/company/08041915/persons-with-significant-control/individual/mgi-M0CgUrrKls5r7Q4lAFlKWlQ"},"name":"Mr Peter Kearns Madden","name_elements":{"forename":"Peter","middle_name":"Kearns","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07356777","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Brighouse","postal_code":"HD6 1HR","premises":"Unit 3"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"24b469589ce77e851e8ccd9f9a563869bac224b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07356777/persons-with-significant-control/individual/BR7GxMJbcz-PER8Ag4npR5y3FdE"},"name":"Mr Colin Vickers","name_elements":{"forename":"Colin","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"08041915","data":{"address":{"address_line_1":"Sekforde Street","care_of":"FINANCE","locality":"London","postal_code":"EC1R 0BE","premises":"1"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"00bce0b8e68e04c372977fd25faf37ab1790495a","kind":"individual-person-with-significant-control","links":{"self":"/company/08041915/persons-with-significant-control/individual/FhtotpzYAx3wlUL_3FCFUPu_95w"},"name":"Mr Keith Edward Clarke","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10044625","data":{"address":{"address_line_1":"Boundary Business Park Wheatley Road","address_line_2":"Garsington","country":"England","locality":"Oxford","postal_code":"OX44 9EJ","premises":"9","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"898f4244d8fe3bf86e24120a878af7aba47bafad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10044625/persons-with-significant-control/individual/ZhcL7Ya9wDIJrLLsjM-s17cMIq4"},"name":"Mr Alan Charles Noel Ruck-Nightingale","name_elements":{"forename":"Alan","middle_name":"Charles Noel","surname":"Ruck-Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13391226","data":{"address":{"address_line_1":"Yew Tree Avenue","country":"England","locality":"Bradford","postal_code":"BD8 0AD","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"af1825f56f0a27aab58e88518c37b5495eeb383a","kind":"individual-person-with-significant-control","links":{"self":"/company/13391226/persons-with-significant-control/individual/NtZUqV8X5I3qBRy2D4GOqkeRo8o"},"name":"Mr Hayyan Khan","name_elements":{"forename":"Hayyan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"07582125","data":{"address":{"address_line_1":"Milton Close","country":"England","locality":"Redditch","postal_code":"B97 5BQ","premises":"7","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"40ca69096fa6765bc1df7d096f53444e33a6109e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582125/persons-with-significant-control/individual/v2vQtrKG68TESwKpcY-pNzJZWLc"},"name":"Mr Nathan James Freeman","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13391226","data":{"address":{"address_line_1":"Yew Tree Avenue","country":"England","locality":"Bradford","postal_code":"BD8 0AD","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1c5748a88d51fd5d409fbb3c739d8c40a836b033","kind":"individual-person-with-significant-control","links":{"self":"/company/13391226/persons-with-significant-control/individual/M2hNZ0vrMqjUJa-SybXXI5oR-tg"},"name":"Mr Jamshaid Khan","name_elements":{"forename":"Jamshaid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391227","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"ff5f7c4264de095b151c61d2fb44aa5375a7371c","kind":"individual-person-with-significant-control","links":{"self":"/company/13391227/persons-with-significant-control/individual/s9UUlR75DOsim-NZbPbSZ8rymFg"},"name":"Mr Jordan Cartwright","name_elements":{"forename":"Jordan","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391226","data":{"address":{"address_line_1":"Yew Tree Avenue","country":"England","locality":"Bradford","postal_code":"BD8 0AD","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"cc103040b7c0f906bf11962e0549b8cd24bcc9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13391226/persons-with-significant-control/individual/UGyBKZPhHkrZ1jRVpHTipDsjn9s"},"name":"Ms Emma Mann","name_elements":{"forename":"Emma","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"09474916","data":{"address":{"address_line_1":"34 Falcon Court","locality":"Preston Farm Business Park","postal_code":"TS18 3TX","premises":"C/O Frp Advisory Trading Limited, 1st Floor","region":"Stockton-On-Tees"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4f4bca54bb5cbecce8b44f80aa9295a98921dc0a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474916/persons-with-significant-control/individual/fNDgpxcBzBmDY7B7t9j2vy0fkkM"},"name":"Mr Mark Andrew Forster","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-05"}}
{"company_number":"13391606","data":{"address":{"address_line_1":"121 Southampton Way","country":"England","locality":"London","postal_code":"SE5 7FG","premises":"Suite 8 Windmill Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"4ea6bbd6414196b1b7b296437bcfe8bd77fa6bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391606/persons-with-significant-control/individual/bnaxAklLPyb3MTd9G2--9-32pLg"},"name":"Mr Mike Macdonalds Uyi","name_elements":{"forename":"Mike","middle_name":"Macdonalds","surname":"Uyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"SC473164","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4SQ","premises":"163"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"8e84a1bf63bb0fa3ed4e9b31316cf06484e94492","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473164/persons-with-significant-control/individual/5MU0IAhdlI4TS5qe2VswM33QByw"},"name":"Mrs Sharon Alice Johnson Morrow","name_elements":{"forename":"Sharon","middle_name":"Alice Johnson","surname":"Morrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13391607","data":{"address":{"address_line_1":"Pottersheath Road","country":"England","locality":"Welwyn","postal_code":"AL6 9SY","premises":"Doubledoors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"cef93bb15e8489e0dd1b092ce284be595b8931bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13391607/persons-with-significant-control/individual/ajwbLSYfl_F6D4m7euW2gT3G3O4"},"name":"Mrs Victoria Young","name_elements":{"forename":"Victoria","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391607","data":{"address":{"address_line_1":"Pottersheath Road","country":"England","locality":"Welwyn","postal_code":"AL6 9SY","premises":"Doubledoors"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"073997b22db1ff12c3ac67c6cca5c8aa8c876fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13391607/persons-with-significant-control/individual/UF2d6ipRePPJPHv_TSIzKf6-8lo"},"name":"Mrs Mary Elizabeth Wilson","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"02269934","data":{"address":{"address_line_1":"Hanbury Road","locality":"Stoke Prior","postal_code":"B60 4DJ","premises":"4 The Courtyard Harris Business Park","region":"Bromsgrove"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"8fb9bd4974ad3822dd42419e48ac15187baa918d","kind":"individual-person-with-significant-control","links":{"self":"/company/02269934/persons-with-significant-control/individual/3qynoUIExHVhXpu1gteR9ZqWWes"},"name":"Mr Anthony John Dunderdale","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Dunderdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13391616","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1969},"etag":"b8a9e6e3efe462528479502b69cbbd410f3032dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"CHEZHIYAN VEERASAMY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391616/persons-with-significant-control/individual/SGWzgqOvYCg577ckm8MUaEYQlrQ"},"name":"Mr. Chezhiyan Veerasamy","name_elements":{"forename":"Chezhiyan","surname":"Veerasamy","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"SC473164","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4SQ","premises":"163"},"ceased_on":"2019-06-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"13ffd3ba7a93d64427da8bd6da23fea119cb5880","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473164/persons-with-significant-control/individual/veWWTJGrgWVMi-pn4aMpNvVhVtg"},"name":"Mr Smon Morrow","name_elements":{"forename":"Smon","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07171764","data":{"address":{"address_line_1":"Queen Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 2BU","premises":"2 Queen Street, Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"5fa5b3d43a332a7aff6e9f113373da2ae7d2f233","kind":"individual-person-with-significant-control","links":{"self":"/company/07171764/persons-with-significant-control/individual/FEJLtkX8mBzDoHjLqf1VJMt6xaQ"},"name":"Mrs Ceri Anne Johnson","name_elements":{"forename":"Ceri","middle_name":"Anne","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC698597","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DJ","premises":"40/4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"4c36d0a6b6036ef65c69a01f06d682910e598695","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698597/persons-with-significant-control/individual/0OqDGokKty6bD5DGRjUmwUMHeVQ"},"name":"Mr Tobias Peter Noskwith","name_elements":{"forename":"Tobias","middle_name":"Peter","surname":"Noskwith","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"07210754","data":{"address":{"address_line_1":"Bradley Lane","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0XF","premises":"Vermont House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"935c06beb48e3a7e9e0f92e9f4c1b342b799b5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07210754/persons-with-significant-control/individual/5t8obGRK6VCvyrcEOPTxDZFDpn8"},"name":"Ms Janet Denver","name_elements":{"forename":"Janet","surname":"Denver","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"13391836","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1AU","premises":"65"},"ceased_on":"2025-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ca9287bf6ce73c9ea855c1b057bfa9854aca8880","kind":"individual-person-with-significant-control","links":{"self":"/company/13391836/persons-with-significant-control/individual/Z3ViJDo6uWzeXdLoVC8OaPl37gs"},"name":"Sunil Prakash Dsouza","name_elements":{"forename":"Sunil","middle_name":"Prakash","surname":"Dsouza"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"07210754","data":{"address":{"address_line_1":"Bradley Lane","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0XF","premises":"Vermont House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"68d02c81b213cb1311c26baff2a4a769e3e24e28","kind":"individual-person-with-significant-control","links":{"self":"/company/07210754/persons-with-significant-control/individual/jrB9BwFeHhuO5XlSGcX0MNh4n5A"},"name":"Miss Jayne Rura Clarke","name_elements":{"forename":"Jayne","middle_name":"Rura","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"13391836","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1AU","premises":"65"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"52b4de7afc8c9988785e8b7399adeb8a79e63fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13391836/persons-with-significant-control/individual/Fjr05-B0R5HS9f1EkCPh4cdMx-Q"},"name":"Mr Mohammed Naseem Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Naseem","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391836","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1AU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"b92dac2f1d6aa4f4def5b268108e43c12c46ee04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"DAWER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Jamshed Rahman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391836/persons-with-significant-control/individual/WvNWs8pGwEEXiXNU_awKDz2m-uA"},"name":"Mr Jamshed Rahman","name_elements":{"forename":"Jamshed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391837","data":{"address":{"address_line_1":"Barnsdale Crescent","country":"England","locality":"Birmingham","postal_code":"B31 1TA","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"827aafd4d9c9687cb72462b649cd25ecc4c30e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13391837/persons-with-significant-control/individual/ZLpiFdMIia1x6byN6kbgusSS5hY"},"name":"Miss Stacy Chetwynd","name_elements":{"forename":"Stacy","surname":"Chetwynd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"06551635","data":{"address":{"address_line_1":"Franchise Street","locality":"Kidderminster","postal_code":"DY11 6RE","premises":"1","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8987ea5a74d8d33961d3200cac80161b90a346c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06551635/persons-with-significant-control/individual/lyCv-4aMwjrIYevUleR8yo_BjIQ"},"name":"Mr David Peter Hemer","name_elements":{"forename":"David","middle_name":"Peter","surname":"Hemer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09528295","data":{"address":{"address_line_1":"Brownhill Lane","address_line_2":"Holmbridge","country":"England","locality":"Holmfirth","postal_code":"HD9 2QW","premises":"Elder House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9b36068aaf8ff05ffcb85ecaff9e869ae1a5d219","kind":"individual-person-with-significant-control","links":{"self":"/company/09528295/persons-with-significant-control/individual/yA8QkdPB3xpLrFadqJcbAH7vSuU"},"name":"Mr William Bell Armitage","name_elements":{"forename":"William","middle_name":"Bell","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04430977","data":{"address":{"address_line_1":"6 New Street Square","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"etag":"223d8483166ef1e8659a8e4dce2659d038689f8f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"01056137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04430977/persons-with-significant-control/corporate-entity/EzrCp3LljHQiRYfcmpZG5fuqA04"},"name":"Prospect Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13397507","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Shipley","postal_code":"BD18 3LA","premises":"Salts Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"2db1f9978c74af25cadc2fbd45e177bfc6c8a0ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397507/persons-with-significant-control/individual/9oy0zm2X0J5BaCd7ZpmpEexmPQY"},"name":"Mr Andrew Mark Foggitt","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Foggitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397516","data":{"address":{"address_line_1":"Winwick Road","country":"England","locality":"Warrington","postal_code":"WA2 8QF","premises":"453"},"ceased_on":"2026-05-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"07924f0bb2be0c35c49b71a1812d7e188a1c80b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397516/persons-with-significant-control/individual/76DctyolwttR8aStFfImffbXTtA"},"name":"Mr Michal Golacki","name_elements":{"forename":"Michal","surname":"Golacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397506","data":{"address":{"address_line_1":"Irlam Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0JR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f162b16388330febc9506461276ba8d66643a37e","kind":"individual-person-with-significant-control","links":{"self":"/company/13397506/persons-with-significant-control/individual/i2kPSHgNhDkwCwRpb05dXsTVX5Y"},"name":"Mr Ali Mohammed Baobeid","name_elements":{"forename":"Ali","middle_name":"Mohammed","surname":"Baobeid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12551197","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"1e42eeed9592aac3c673b0904b83c83beac6180e","kind":"individual-person-with-significant-control","links":{"self":"/company/12551197/persons-with-significant-control/individual/LM6fcGXhg6Etg6vgVcFFfi2YNVY"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"01368384","data":{"address":{"address_line_1":"26 Suffolk Parade","address_line_2":"Cheltenham","locality":"Glos","postal_code":"GL50 2AE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"93fe44aba267ae84b9bf36c1a3df9d1dfe454e27","kind":"individual-person-with-significant-control","links":{"self":"/company/01368384/persons-with-significant-control/individual/_u2-OTF4NQOLvK-1g_rQ-PIOjDE"},"name":"Mr Stephen George Schwaben","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Schwaben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"13397517","data":{"address":{"address_line_1":"Plantagenet Square","country":"England","locality":"Northampton","postal_code":"NN4 9RG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"3668e41cd3021c665ff93123528e24ebc8438bea","kind":"individual-person-with-significant-control","links":{"self":"/company/13397517/persons-with-significant-control/individual/InvghtExQV-emGJvXft8T7UsQqQ"},"name":"Mr Florin Gheorghe","name_elements":{"forename":"Florin","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13406986","data":{"address":{"address_line_1":"Castle Terrace","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1NP","premises":"Ava Lodge","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"678fafd22c25b9975229864158164f9a5a0922e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406986/persons-with-significant-control/individual/WtVm7EmN2N0RqGcY2WBrE09XFok"},"name":"Miss Emma Louise Johnston","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"08017924","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Tavistock","postal_code":"PL19 8AU","premises":"9","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"57a1e3b7728e9d95cd8c42cc10654bcaef411be0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"FRANK GARTLAND LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"andrew gordon lynn brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08017924/persons-with-significant-control/individual/Yc6LRwaR2k0e8ybx6lokyL_jvds"},"name":"Dr Andrew Gordon Lynn Brown","name_elements":{"forename":"Andrew","middle_name":"Gordon Lynn","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06870937","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Samlesbury","country":"England","locality":"Preston","postal_code":"PR5 0RJ","premises":"Knight Bottoms Farm"},"ceased_on":"2022-05-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"3864688bf1362a7bd0baf9ba3471d32d006e7fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/06870937/persons-with-significant-control/individual/NVQP8TxmxB8k0BAMQkS7uZbF9Zk"},"name":"Mr Barry Green","name_elements":{"forename":"Barry","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406986","data":{"address":{"address_line_1":"Castle Terrace","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1NP","premises":"Ava Lodge","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"0467dbe2be352691ea0b52ff2171b70333c17d48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406986/persons-with-significant-control/individual/1SHaMIy8u-RQWlurhncZFSazi6U"},"name":"Miss Leonie Margaret Johnston","name_elements":{"forename":"Leonie","middle_name":"Margaret","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406987","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"d9017c1597787c5a43cc61cc82000e8e90bb9ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13406987/persons-with-significant-control/individual/lfO76aFQ777k54-PKpSV46-ciYY"},"name":"Mr Steven Chaffer","name_elements":{"forename":"Steven","surname":"Chaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"04720164","data":{"address":{"address_line_1":"Wayside","address_line_2":"Rock Road","country":"United Kingdom","locality":"Spennymoor","po_box":"DL16 7DD","postal_code":"DL16 7DD","premises":"Wayside","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"708f42ed591534e8d67d7233b58930fe478d4d24","kind":"individual-person-with-significant-control","links":{"self":"/company/04720164/persons-with-significant-control/individual/GFe0KD5zTgqogXpRQMulh52vOCY"},"name":"Mr Thomas William Hall","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13407486","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"24c38a3fd3633110ccc88a9db2b504b42ea27aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13407486/persons-with-significant-control/individual/sDl6o11TQavI71wUAcWJBIniyG0"},"name":"Hussein Dualeh","name_elements":{"forename":"Hussein","surname":"Dualeh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407487","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0c672a05893f8b4ebf4110626b060d3ebe7d63c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13407487/persons-with-significant-control/individual/eP4IKLi66avIk7Quc248dQoHMKM"},"name":"Mr Robert Phillips","name_elements":{"forename":"Robert","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"06191005","data":{"address":{"address_line_1":"Ogwell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6YN","premises":"7 Rowan Close","region":"Devon"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"06b1d9daa464b5417ab72c6c3fa86e1db1c408c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06191005/persons-with-significant-control/individual/Dh_uJvHs_berbprmdZUzpu76NpI"},"name":"Mr Philip Mark Oliver","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13407496","data":{"address":{"country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2DG","premises":"24 Rayner Drive","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ee5ec4a9860a256aa57cbc7c5b7de86754de05de","kind":"individual-person-with-significant-control","links":{"self":"/company/13407496/persons-with-significant-control/individual/gIbP7JcqRLyUj4wC4w_v2Ak9r5s"},"name":"Mr Salem Khalifa","name_elements":{"forename":"Salem","surname":"Khalifa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"SC398034","data":{"address":{"address_line_1":"Earls Ree","address_line_2":"Meikle Wartle","locality":"Inverurie","postal_code":"AB51 5AF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"287b901cfd10fe71f2d0ce047b800bfa96e04b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398034/persons-with-significant-control/individual/B7K5lV1BBKZvUZ7YOblpTu77JNc"},"name":"Mrs Joanne Elaine Stewart","name_elements":{"forename":"Joanne","middle_name":"Elaine","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC398034","data":{"address":{"address_line_1":"Earls Ree","address_line_2":"Meikle Wartle","locality":"Inverurie","postal_code":"AB51 5AF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"8193218849d61a3b9035abb43e6996353892939c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398034/persons-with-significant-control/individual/B5rKgMECEly1DrP3rUcSVaZ_uqY"},"name":"Mr Hamish William Stewart","name_elements":{"forename":"Hamish","middle_name":"William","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13407496","data":{"address":{"country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2DG","premises":"24 Rayner Drive","region":"West Yorkshire"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"006dd1d867b54367acbbd50e342c5301cb7fb579","kind":"individual-person-with-significant-control","links":{"self":"/company/13407496/persons-with-significant-control/individual/NcGvsiHV-OzmchTN26aPKxPYWjY"},"name":"Mr Idriss Abbaz","name_elements":{"forename":"Idriss","surname":"Abbaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407496","data":{"address":{"country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2DG","premises":"24 Rayner Drive","region":"West Yorkshire"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0513fe6e7cfc6c1e72d312f7038eba0f1fd5fc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13407496/persons-with-significant-control/individual/p-Qa00KfbqOiaUMF-PmzdUa2dvA"},"name":"Mr Habka Abdelsadek Ouf Abdelsadek","name_elements":{"forename":"Habka","middle_name":"Abdelsadek Ouf","surname":"Abdelsadek","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407497","data":{"address":{"address_line_1":"Great Hivings","country":"England","locality":"Chesham","postal_code":"HP5 2LQ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"5407a944464e72b7d23d13c235df795cbafbe16a","kind":"individual-person-with-significant-control","links":{"self":"/company/13407497/persons-with-significant-control/individual/qXcvuJM3NTYp4RUwWpwWb19d64w"},"name":"Mr. Sajjad Iqbal Butt","name_elements":{"forename":"Sajjad","middle_name":"Iqbal","surname":"Butt","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"OC382444","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5PE","premises":"Flat 38, Fulham Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"d607e5f76123799f1f9437c5582a054aeda993b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382444/persons-with-significant-control/individual/4_C6HJO_jzQrsJkuXW6-teM1tRM"},"name":"Zoe Williams","name_elements":{"forename":"Zoe","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08436174","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN14 0ES","premises":"15 Marshall Avenue","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"f4237e439036aa10410ce83025f298b56c55e609","kind":"individual-person-with-significant-control","links":{"self":"/company/08436174/persons-with-significant-control/individual/xrRXn3enbXUTbnJIXcUuF85vv4M"},"name":"Mr Peter Robert Barber","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13408156","data":{"address":{"address_line_1":"Rue 2 Lot Hafida Ain Sebaa","country":"Morocco","locality":"Casablanca","postal_code":"20590","premises":"Nr 8"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1986},"etag":"5dd23d38bac21b40b05db35b89e23d3101244873","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408156/persons-with-significant-control/individual/GfI8H9d--2HGWQE2pocz0_DRFS4"},"name":"Mr Hamza Aboutarik","name_elements":{"forename":"Hamza","surname":"Aboutarik","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08436174","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN14 0ES","premises":"15 Marshall Avenue","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"bc4765703b59c090ec03c3661bf20ca7154b05a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08436174/persons-with-significant-control/individual/rG9PEmvpXkl5FrftR6cVYX_iJZ0"},"name":"Mr Simon Richard Cook","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13408166","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9d8e98cfa4ed482c974d0aa201d4df22afc9e30b","kind":"individual-person-with-significant-control","links":{"self":"/company/13408166/persons-with-significant-control/individual/UcVfKQdh3_SrOCe_f8oWurPFGkc"},"name":"Mr Niklas Bargstedt","name_elements":{"forename":"Niklas","surname":"Bargstedt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408157","data":{"address":{"address_line_1":"Cobridge Road","country":"United Kingdom","locality":"Stoke-On- Trent","postal_code":"ST1 5JL","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"13f53e713f6233224e60c9f0b95a403ba0293a07","kind":"individual-person-with-significant-control","links":{"self":"/company/13408157/persons-with-significant-control/individual/3IqxwHw1vSXDZGFTvCYzeXuK4mo"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"09463974","data":{"address":{"address_line_1":"Bluetown","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1RN","premises":"45 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5cc45978251e7023c8f45446de5cbe6a280b61a0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09463974/persons-with-significant-control/individual/zBUlHdZSAv3GrwDp1u4ul6R92aU"},"name":"Mr Robert Edward Johnson","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13408166","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"941f08f972f5a521444c224fac16812b83a1da05","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408166/persons-with-significant-control/individual/uNjRCIInPD5-U8875oHOpsGMsCQ"},"name":"Mr Julian Modiano","name_elements":{"forename":"Julian","surname":"Modiano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408167","data":{"address":{"address_line_1":"Llysworney","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7NQ","premises":"Pantiles"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"27e6644fc9182c24989467f723aa3435d64ac96f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MACEY OWEN LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Oliver James Luke Ford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408167/persons-with-significant-control/individual/c_mqum_tDn4TTrkYoFl868t2sok"},"name":"Mr Oliver James Luke Ford","name_elements":{"forename":"Oliver","middle_name":"James Luke","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08018575","data":{"address":{"address_line_1":"Southwick Square","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5717b07b0645006e69e60b8a88c65d70569e6c08","kind":"individual-person-with-significant-control","links":{"self":"/company/08018575/persons-with-significant-control/individual/L-iKWPPoSzIeKqOZTLdoGRwS4sI"},"name":"Mr Robert Mark Povey","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Povey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13409456","data":{"address":{"address_line_1":"Bridge Lane","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3AB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"24934f3636cda0310eb6e01edadb3cc3d0b824fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13409456/persons-with-significant-control/individual/unen699mNbdPLVohXuWieOYuzpQ"},"name":"Mr Gary Monk","name_elements":{"forename":"Gary","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"10721254","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8144b6c37da7e7338b7132e1218f81541f482066","kind":"individual-person-with-significant-control","links":{"self":"/company/10721254/persons-with-significant-control/individual/voE0Y7ZGPBeDgkak21DiJH4eIFo"},"name":"Chloe Smith","name_elements":{"forename":"Chloe","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13409687","data":{"address":{"address_line_1":"Dr Old Rmich Bouazair Had Boumoussa Souk Sebt","address_line_2":"Fquih Ben Salah","country":"Morocco","locality":"Dr Old Rmich Bouazair","postal_code":"23100","premises":"Soufiane Fitah"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1993},"etag":"0ec8f7968ecf90bd84c05a68a96525d07eacd993","kind":"individual-person-with-significant-control","links":{"self":"/company/13409687/persons-with-significant-control/individual/EjbqJdVl_72SbV8BCJbT4whjrrk"},"name":"Mr Soufiane Fitah","name_elements":{"forename":"Soufiane","surname":"Fitah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC418805","data":{"address":{"address_line_1":"Drum Wynd","country":"Scotland","locality":"Ellon","postal_code":"AB41 9GN","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"fa20a9b3916c415d1f44a99a19afd003dd755528","kind":"individual-person-with-significant-control","links":{"self":"/company/SC418805/persons-with-significant-control/individual/YqsU0G1z2HymHYhntO1xjqJKRrI"},"name":"Mr Lee Thomson","name_elements":{"forename":"Lee","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-07"}}
{"company_number":"SC118134","data":{"address":{"address_line_1":"Atrium Court","address_line_2":"Waterloo Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6HQ","premises":"50"},"etag":"b5744fa8d7ece417f80861ecbf2acff44cfca505","identification":{"legal_authority":"Scots Law","legal_form":"Non Departmental Public Body"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC118134/persons-with-significant-control/legal-person/L-wiz5RPYfPgZJ8V7ndl22w1jkI"},"name":"Scottish Enterprise","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13410106","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a136f66461b2024656bf86bb654f69ddf9aa1282","kind":"individual-person-with-significant-control","links":{"self":"/company/13410106/persons-with-significant-control/individual/UjUzdB9xEvEyKWljuhuJeuxW1fk"},"name":"Mr Adam Lewis Butterworth","name_elements":{"forename":"Adam","middle_name":"Lewis","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410107","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-12-13","country_of_residence":"Afghanistan","date_of_birth":{"month":7,"year":1987},"etag":"15ac62946a34efe8455951214a9fc6eebf4d7972","kind":"individual-person-with-significant-control","links":{"self":"/company/13410107/persons-with-significant-control/individual/-rEydKydqoPobL4Qd74eXWNV-78"},"name":"Mr. Yama Ahmadi","name_elements":{"forename":"Yama","surname":"Ahmadi","title":"Mr."},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"09519205","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1JP","premises":"20 Market Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c90cc67eeafdac63d49248c0a6481eef59ff5dc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09519205/persons-with-significant-control/individual/2MzR7OjtKzqEKBcU_PX58mjCsf8"},"name":"Mr Graham Paul Coster","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Coster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"SC418675","data":{"address":{"address_line_1":"Woodcroft Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8DT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"1ac8b6c2f477d635a0f89a7f49130de9bc0c1a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC418675/persons-with-significant-control/individual/qGO8G-5_nu5v_EFjWQj0MQUuWoA"},"name":"Mr Andrew William Joiner","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Joiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-06"}}
{"company_number":"09528014","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"St. Albans","postal_code":"AL3 5TH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"bf1c7ea1729c05d9c6c734e4645014827e4ab681","kind":"individual-person-with-significant-control","links":{"self":"/company/09528014/persons-with-significant-control/individual/iDYHHPrtrEzOICfeL9HzzH-oGnI"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410216","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1a895f10a2e8baa5ba28d1aee020c35176a33df8","kind":"individual-person-with-significant-control","links":{"self":"/company/13410216/persons-with-significant-control/individual/MHHU6Mrqcpahi1GEhws-wIH5SKA"},"name":"Mr Charlie Lee","name_elements":{"forename":"Charlie","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410217","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"efac6d1c1fd327c0b4b00efb5e40d73b9f047f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13410217/persons-with-significant-control/individual/OVX3SRPqRphGZVg5qHYUHWo3s-4"},"name":"Mr Steven Borg","name_elements":{"forename":"Steven","surname":"Borg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08001214","data":{"address":{"address_line_1":"First Floor","address_line_2":"Weld Parade","country":"England","locality":"Southport","postal_code":"PR8 2DT","premises":"Suite 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e7a03bbd0d88a4fdc88bb13fc851c25b55d09f92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08001214/persons-with-significant-control/individual/mDneyuhewCVZMyw82iMU-OH0FN0"},"name":"Stuart Gordon Pearson","name_elements":{"forename":"Stuart","middle_name":"Gordon","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13410217","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e5ba519e7fd4a3e000f73b7d715aa21cbb90a8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13410217/persons-with-significant-control/individual/VFlUefKh9fkiqtSHqTwI298bilg"},"name":"Mrs Julie Borg","name_elements":{"forename":"Julie","surname":"Borg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10721484","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f17284997fca46d6216b41bc502cd2bdc0cba6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10721484/persons-with-significant-control/individual/UFcXo8h-BUyeJ-Ll3y0tPyzW4DU"},"name":"Mr Michael Thomas William Hamm","name_elements":{"forename":"Michael","middle_name":"Thomas William","surname":"Hamm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"SC699286","data":{"address":{"address_line_1":"Newmarket","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 0ED","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"897816cfb199baab5d7230e7e2befbf588a0f955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699286/persons-with-significant-control/individual/SWVPq47Ygc-Tz0tE9eQEAWHm_po"},"name":"Mr Donald Grant Smith","name_elements":{"forename":"Donald","middle_name":"Grant","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10721485","data":{"address":{"address_line_1":"Jacinto Gonzalez","country":"Spain","locality":"Navalcalnero","postal_code":"28600","premises":"65 2 Izq"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1987},"etag":"48347634f5ac3f1bcc9ab71756ab94323f2c59ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10721485/persons-with-significant-control/individual/GVzstoXxAUlmTrG0_0hh3fIJtmA"},"name":"Mr Leopoldo Maestro Olias","name_elements":{"forename":"Leopoldo","surname":"Maestro Olias","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"13411276","data":{"address":{"address_line_1":"Nova Avenue","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8FW","premises":"30","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"96fbbd24152a8b274fddc0e4ceaf50d00310353c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411276/persons-with-significant-control/individual/dVvcDIQy7j6ha8xSJipXINjdfMY"},"name":"Mr Jake Christopher David Taplin","name_elements":{"forename":"Jake","middle_name":"Christopher David","surname":"Taplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"07189914","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"41af01d72f5e26bba16d17b2e22831c6f4f19e3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"STRATEGIC PARTNER 1 LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Anish Surendra Mehta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07189914/persons-with-significant-control/individual/pi3Feh2hR6bM1PR0W7AoVXEGLK4"},"name":"Mr Anish Surendra Mehta","name_elements":{"forename":"Anish","middle_name":"Surendra","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13411277","data":{"address":{"address_line_1":"Brantridge Lane","country":"United Kingdom","locality":"Staplefield","postal_code":"RH17 6EW","premises":"Broadoak House"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"e03654f31ab06fce61c1f6b33ba83212b133f06b","kind":"individual-person-with-significant-control","links":{"self":"/company/13411277/persons-with-significant-control/individual/9d8LPDLff-9JUTl974mQSDEVw1M"},"name":"Mr John Chapman Davis","name_elements":{"forename":"John","middle_name":"Chapman","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08473275","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a024fbd62704f5476a657957e12b5ff19b9b73d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08473275/persons-with-significant-control/individual/aBNevBIiZ_4S6ESt-zS0-x8rw_M"},"name":"Mr Simon John Ronald Hatton","name_elements":{"forename":"Simon","middle_name":"John Ronald","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13348856","data":{"address":{"address_line_1":"Little Buildings","address_line_2":"Ovington","country":"United Kingdom","locality":"Prudhoe","postal_code":"NE42 6DS","premises":"12","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a8302982b9168cb34116a25c59b0a66eebb51bef","kind":"individual-person-with-significant-control","links":{"self":"/company/13348856/persons-with-significant-control/individual/ppa-371pR6FfQetUifuchZiy5I4"},"name":"Mr Cole Gilroy","name_elements":{"forename":"Cole","surname":"Gilroy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"10112755","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Harpenden","postal_code":"AL5 1PX","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1a602fce01ac34122604e974d81e7c24a436507f","kind":"individual-person-with-significant-control","links":{"self":"/company/10112755/persons-with-significant-control/individual/Xiq7SXqKLatIuTFm16HPsBDpWZc"},"name":"Mrs Rukeya Hussain Chowdhury","name_elements":{"forename":"Rukeya","middle_name":"Hussain","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"SC473585","data":{"address":{"address_line_1":"Rullion Road","locality":"Penicuik","postal_code":"EH26 9JN","premises":"292","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"d496663b5b8a2757e18adb0d80bd4e9fa37ff9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473585/persons-with-significant-control/individual/klmR6Hr8D2HSyvri3GFIjppo43g"},"name":"Mr George Anderson","name_elements":{"forename":"George","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC592286","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"67a36083a0b6f0eb6494358e96b1f4f7a46cbb6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592286/persons-with-significant-control/individual/hDy-WXjdq38uIOSYGEUTAmqETvc"},"name":"Mr Steven Wallace","name_elements":{"forename":"Steven","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"10096155","data":{"address":{"address_line_1":"Wilding Court","address_line_2":"Whitehall Close","country":"England","locality":"Borehamwood","postal_code":"WD6 1GN","premises":"14","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1173330df82f2f6a3dfff60dded91e5349017783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096155/persons-with-significant-control/individual/31V3Tr4YrDe8r3UWzkrVlDqSOGk"},"name":"Dr Ghzaleh Masnavi","name_elements":{"forename":"Ghzaleh","surname":"Masnavi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"SC473585","data":{"address":{"address_line_1":"Rullion Road","locality":"Penicuik","postal_code":"EH26 9JN","premises":"292","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1945},"etag":"3bd32261f1d7e9142ce6952dd5301a330615c049","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473585/persons-with-significant-control/individual/LZzR73lpepQ-pOil76zIMsIzB54"},"name":"Mrs Joyce Anderson","name_elements":{"forename":"Joyce","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00594765","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Mere","postal_code":"BA12 6FE","premises":"Norwood Park","region":"Wiltshire"},"etag":"e0eff87c8e0bbfb944b44a662b4c33a5cf8571bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3464746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00594765/persons-with-significant-control/corporate-entity/zCIYBX1rHttYRZMI3DK5OwCvwMc"},"name":"The Hill Brush Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13185057","data":{"address":{"address_line_1":"Fairfield Road","address_line_2":"Horsley Woodhouse","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE7 6BE","premises":"The Garages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"fb9f675083c49ed369efcf9b45cbe8861bdd8182","kind":"individual-person-with-significant-control","links":{"self":"/company/13185057/persons-with-significant-control/individual/5r-_WQJNsz34MEfeCTDGapgMEbU"},"name":"Mr Craig James Thompson","name_elements":{"forename":"Craig","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"04836226","data":{"address":{"address_line_1":"Washwood Heath Road","country":"England","locality":"Birmingham","postal_code":"B8 2NG","premises":"862-864"},"ceased_on":"2022-12-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"0ab98f02fdd6423f5dfa90397886a77dc74d6753","kind":"individual-person-with-significant-control","links":{"self":"/company/04836226/persons-with-significant-control/individual/Vn__NFq3lNupEsDE_W4ib19IBKM"},"name":"Mr Patrick George Headley","name_elements":{"forename":"Patrick","middle_name":"George","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"13411486","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0d1aa86b32f23ffe6e7451ffc83062ff6b7f8c96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411486/persons-with-significant-control/individual/byZn4iWr5kQqXoe700ohX6h200A"},"name":"Fredrik Bertil Hult","name_elements":{"forename":"Fredrik","middle_name":"Bertil","surname":"Hult"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"06202854","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Plymouth","postal_code":"PL7 4QS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"87c1dbc59da42a8d37055a5949d54c8daf79bea4","kind":"individual-person-with-significant-control","links":{"self":"/company/06202854/persons-with-significant-control/individual/NTpoxcra_LP1KVZftcerRgiZ0UU"},"name":"Mr Paul Anthony Newnham","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Newnham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13411487","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Senegal","date_of_birth":{"month":6,"year":1997},"etag":"35c506717e787ee67b548cf29ff79cbfa51ff5db","kind":"individual-person-with-significant-control","links":{"self":"/company/13411487/persons-with-significant-control/individual/DF1rZxinC-k_rIBzAEFhi94YTr8"},"name":"Mr Issakha Dione","name_elements":{"forename":"Issakha","surname":"Dione","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411616","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"5d61b1b10ccb46795bbe4a3cffdc76ba39b2fda6","kind":"individual-person-with-significant-control","links":{"self":"/company/13411616/persons-with-significant-control/individual/XWEQ-rvciHFla9bfVc7bLDjmN8M"},"name":"Mrs Tanju Sagi","name_elements":{"forename":"Tanju","surname":"Sagi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"06202854","data":{"address":{"address_line_1":"Woodway","country":"England","locality":"Plymouth","postal_code":"PL9 8TR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"39881dbc6915720b9e68a1e0b683968d9be8b30a","kind":"individual-person-with-significant-control","links":{"self":"/company/06202854/persons-with-significant-control/individual/0-eZkHJPXu_Fg-Krr7TWb8pcFXc"},"name":"Mr Terence Victor Luscombe","name_elements":{"forename":"Terence","middle_name":"Victor","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04194235","data":{"address":{"address_line_1":"Equinox House","address_line_2":"Clifton Park Avenue","locality":"York","postal_code":"YO30 5PA","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8a9994fcdfeb1bc0bc899d042bb86bb7c4ab4af4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04194235/persons-with-significant-control/individual/oy1Euqdki1oY6-EdsYMvlmR2boI"},"name":"Mrs Emma Kate Agutter","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Agutter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13411617","data":{"address":{"address_line_1":"Aylmer Road","country":"United Kingdom","locality":"London","postal_code":"N2 0BS","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ab34a5e3358f823c08c6085d91ee1645d13eaa55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"Abhishek Sinha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411617/persons-with-significant-control/individual/4rDSnQp3DYt1-5kHpumZW1w7C9E"},"name":"Mr Abhishek Sinha","name_elements":{"forename":"Abhishek","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12798396","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Lower Caldecote","country":"England","locality":"Biggleswade","postal_code":"SG18 9BA","premises":"Winsoc Garage"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"73c7493220b823adc83b3dcdd749d286524c226a","kind":"individual-person-with-significant-control","links":{"self":"/company/12798396/persons-with-significant-control/individual/t9Ge_pudMa1L7bMBYT-PV5sOp_4"},"name":"Mr Abdul Kadar Gulhaws","name_elements":{"forename":"Abdul","middle_name":"Kadar","surname":"Gulhaws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-25"}}
{"company_number":"05420564","data":{"address":{"address_line_1":"8 Brunswick Square","address_line_2":"Bristol","postal_code":"BS2 8PE"},"ceased_on":"2017-10-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"ffb4a112ce9431e464c494854a538fdfcfe06a72","kind":"individual-person-with-significant-control","links":{"self":"/company/05420564/persons-with-significant-control/individual/w6-T_Iv3z8Vu_4s75n5nfYDCxI8"},"name":"Mr David Richard Holloway","name_elements":{"forename":"David","middle_name":"Richard","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412156","data":{"address":{"address_line_1":"Fenton Industrial Estate","country":"England","locality":"Stoke On Trent","postal_code":"ST4 2RL","premises":"Unit 1 Reads Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"7ddbc51117db1086ce13c0bcc66446224c8e5bc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"RL ACCOUNTANCY ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"Ryan Stephen Nagington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412156/persons-with-significant-control/individual/RoYzj97RvHjtBk2zp0WZnXUjjhI"},"name":"Mr Ryan Stephen Nagington","name_elements":{"forename":"Ryan","middle_name":"Stephen","surname":"Nagington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412157","data":{"address":{"address_line_1":"Otley Close","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9ZN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"70ef8c3096ee5f0586d2f64f20483138de979900","kind":"individual-person-with-significant-control","links":{"self":"/company/13412157/persons-with-significant-control/individual/olFlsaa4hP-nKc0tq71ywjm4QYY"},"name":"Mr Simon James Ian Leach","name_elements":{"forename":"Simon","middle_name":"James Ian","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"05420564","data":{"address":{"address_line_1":"8 Brunswick Square","address_line_2":"Bristol","postal_code":"BS2 8PE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"d90fbabcab051fad901611e6af634e854d62ea9b","kind":"individual-person-with-significant-control","links":{"self":"/company/05420564/persons-with-significant-control/individual/JQKYdwocn2xnj2eXoQuNDhMqDjI"},"name":"Mr Jeremy Charles John Greaves","name_elements":{"forename":"Jeremy","middle_name":"Charles John","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05420564","data":{"address":{"address_line_1":"8 Brunswick Square","address_line_2":"Bristol","postal_code":"BS2 8PE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"55b4be054ae9f0dad070aa1e3fb66020f8f5b94e","kind":"individual-person-with-significant-control","links":{"self":"/company/05420564/persons-with-significant-control/individual/0yBtLGcFgLI0cj4bL7aR2q17NXQ"},"name":"Mr Paul Thomas Benson","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412536","data":{"address":{"address_line_1":"Copthorne Avenue","country":"England","locality":"Ilford","postal_code":"IG6 2SQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1430aa95e8142047efd466faf3f4d2747c3927ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13412536/persons-with-significant-control/individual/F8GvFR22bT271fGSj7UCg-dUC-8"},"name":"Miss Annabelle Jules","name_elements":{"forename":"Annabelle","surname":"Jules","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09968276","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"ceased_on":"2021-03-23","etag":"3a0bfbdd4b699cb65849b2b59e509fe5f59109db","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11175905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09968276/persons-with-significant-control/corporate-entity/DBAvmcpDV8_DkfQXvHXr1YWpHOk"},"name":"Ae Morgan Corporate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"07209365","data":{"address":{"address_line_1":"St Ann Street","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"ceased_on":"2017-09-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"e2db27d21f511cee3a825346c7c8db0fc7b46b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/07209365/persons-with-significant-control/individual/_K0Rrm_NP-z01Cs-4Q9MsStN53E"},"name":"Mr David Michael Banks","name_elements":{"forename":"David","middle_name":"Michael","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412537","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Christchurch","postal_code":"BH23 2SA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b486be5f34fecbfe380c10dc11be4687841cfcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13412537/persons-with-significant-control/individual/QNzYMpFquCvZ1_oSZRsxDcAwZQA"},"name":"Ms Odette Marie Shima","name_elements":{"forename":"Odette","middle_name":"Marie","surname":"Shima","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"00534695","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Ltd, Grove House","region":"Hampshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"6761261bd8c30d9a1b7dd7ba82ebed45f1c727fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00534695/persons-with-significant-control/individual/Dvp-TJ4OeNtzjgmGy-VmkXMGpWs"},"name":"Mr Matthew John Howick","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Howick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10722174","data":{"address":{"address_line_1":"Tadcaster Court","address_line_2":"Twickenham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2SD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1c3885570e716c10076e74cb9e6f8a41e2d6921d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722174/persons-with-significant-control/individual/5PGlfFODHRvsaF2auLP7jIDfD8Y"},"name":"Miss Kathryn Durkin","name_elements":{"forename":"Kathryn","surname":"Durkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"13412537","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Christchurch","postal_code":"BH23 4JF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"57015c15c151650e8c04bf46416f7c82975241d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13412537/persons-with-significant-control/individual/OBOy4fkmIjYLE02NWYCd2bXkzZI"},"name":"Mrs Caroline Harrison","name_elements":{"forename":"Caroline","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"10722174","data":{"address":{"address_line_1":"Tadcaster Court","address_line_2":"Twickenham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2SD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"51745934494845d8d51c4e2765d83063dc89429a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722174/persons-with-significant-control/individual/wP_2wLIykzXlgR3-Bhp87FCA_N8"},"name":"Miss Anna Durkin","name_elements":{"forename":"Anna","surname":"Durkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"13412836","data":{"address":{"address_line_1":"17 Holywell Hill","country":"England","locality":"St. Albans","postal_code":"AL1 1DT","premises":"Ashmic Suite 220","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"921dcb7adfffc17c9dcb5b8c333a8943f23b3ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412836/persons-with-significant-control/individual/ru-4206k10MyyGW1OI32TVyOfrs"},"name":"Mrs Mamfe-Ter Jacklyn Gemade","name_elements":{"forename":"Mamfe-Ter","middle_name":"Jacklyn","surname":"Gemade","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10722174","data":{"address":{"address_line_1":"24 Bardolph Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2LH","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"2c3bb06794214ca663195680b493daa0e5242fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722174/persons-with-significant-control/individual/bPH_dD6bIod5f02QxKTry_HT8V4"},"name":"Ms Michelle Durkin","name_elements":{"forename":"Michelle","surname":"Durkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"10722175","data":{"address":{"address_line_1":"Theobald Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5AY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"dd4dd893455029bed36cc4f40b4f9fb72ad3692c","kind":"individual-person-with-significant-control","links":{"self":"/company/10722175/persons-with-significant-control/individual/vVrGFE0GiNIRKbqkZR_IVfDHQx4"},"name":"Mrs Sheena Elizabeth Mays","name_elements":{"forename":"Sheena","middle_name":"Elizabeth","surname":"Mays","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"13412846","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4ba583a9a0b2a6b3e4fd7488e35bc4f3c52377e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"BROWN MCLEOD LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Richard John Meggitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412846/persons-with-significant-control/individual/HLa367EZjYx8auJ1ZhhdjYHwac8"},"name":"Mr Richard John Meggitt","name_elements":{"forename":"Richard","middle_name":"John","surname":"Meggitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412837","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"9b9f2f51936496a7fa416138715d6d483c9743ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13412837/persons-with-significant-control/individual/WdV8CbbkfSUq1d2tvKX-7Z9wPwk"},"name":"Mrs Nadine Dawn Burrows","name_elements":{"forename":"Nadine","middle_name":"Dawn","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412846","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"a4bfa7ed7a77ddc7cb7f5b184cd5b0e161e9021f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412846/persons-with-significant-control/individual/s_FUTaYDd941Qf0jHkuEkG-GSU4"},"name":"Mr Ralph Alexander Clark","name_elements":{"forename":"Ralph","middle_name":"Alexander","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"06563185","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LN","premises":"389 Garstang Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"489591e4ac68e3c4ca7c800289e5b96b5b08b10e","kind":"individual-person-with-significant-control","links":{"self":"/company/06563185/persons-with-significant-control/individual/Q2L2TDk9WmxLBtRkzB0Y6QBmTVo"},"name":"Mrs Kathleen Edna Bhanot","name_elements":{"forename":"Kathleen","middle_name":"Edna","surname":"Bhanot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13412846","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0b99ee3ec009cc41b34f8ac191d6be208aba5123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412846/persons-with-significant-control/individual/5h_NCYeyrMafYx68nNgeulaVXlo"},"name":"Mr Christopher Andrew Chapell","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Chapell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"06563185","data":{"address":{"address_line_1":"Fulwoon","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LN","premises":"389 Garstang Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"35b5251f13ec50aec7591a660da2669369ff6d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/06563185/persons-with-significant-control/individual/z_ssBtx49kgQe8aeTmGFUI2XdZk"},"name":"Mr Rajesh Kumar Bhanot","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Bhanot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02303464","data":{"address":{"address_line_1":"Rigton Hill","address_line_2":"North Rigton","country":"England","locality":"Leeds","postal_code":"LS17 0DJ","premises":"Morgans Garth"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"f81e71071a21ecb983a3c8a1f4d39dd1097f8c26","kind":"individual-person-with-significant-control","links":{"self":"/company/02303464/persons-with-significant-control/individual/mbexSQiURpN--KfraVkgT2WLT5M"},"name":"Mrs Joanne Irene Williams","name_elements":{"forename":"Joanne","middle_name":"Irene","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"02303464","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6AP","premises":"Roseville","region":"West Yorkshire"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"e2b60fb70c8edffe0ff7d8bb178dfb3ca58acd63","kind":"individual-person-with-significant-control","links":{"self":"/company/02303464/persons-with-significant-control/individual/jLbEVetEZBs77ULbFNj99Ie01c4"},"name":"Sir James Frederick Hill","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Hill","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"13413286","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Brighton","postal_code":"BN1 1AL","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"10d1df18d01e6c5124bb91abede1b545788b3729","kind":"individual-person-with-significant-control","links":{"self":"/company/13413286/persons-with-significant-control/individual/fTIkFt8kYhTJ1ayimlXFIRoKu2s"},"name":"Miss Sibusiso Maria Sibanda","name_elements":{"forename":"Sibusiso","middle_name":"Maria","surname":"Sibanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413287","data":{"address":{"address_line_1":"Midford Grove","country":"England","locality":"Birmingham","postal_code":"B15 2DT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"026fdadc7e93e68cce4f24f5e0ad493699aab3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13413287/persons-with-significant-control/individual/OVvgq0baCWGQeBJbcNgr8PdnNi0"},"name":"Ms Mengting Fu","name_elements":{"forename":"Mengting","surname":"Fu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"06595315","data":{"address":{"address_line_1":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7YJ","premises":"First Floor, 500 Pavilion Drive"},"etag":"99516dc45a56afae408b77f2ed422f574186c63c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5824433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06595315/persons-with-significant-control/corporate-entity/OMCIXUmUnacxawYclgqhSDDPorQ"},"name":"Infinis Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13226926","data":{"address":{"address_line_1":"Monchelsea Farm, Heath Road","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4JD","premises":"Timber Windows Of Maidstone","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5e244b04de639124fbc4285d023f6ff35185947e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226926/persons-with-significant-control/individual/wla3xhfxEp91NmcJ8So23XGkAXk"},"name":"Mr Dean Robin Michael Allen","name_elements":{"forename":"Dean","middle_name":"Robin Michael","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13414016","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"London","postal_code":"N11 3BA","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7bc34de46d60c9dcfcfa1376ff9fd72d016316a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13414016/persons-with-significant-control/individual/OxSOT78gKs9QFtcGQeZ-nkXbcmE"},"name":"Mr Ismet Adem","name_elements":{"forename":"Ismet","surname":"Adem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414036","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BQ","premises":"37b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"81dbe3ea1ded9467521a5bcec00b4093c2306811","kind":"individual-person-with-significant-control","links":{"self":"/company/13414036/persons-with-significant-control/individual/LB6xpuNL8IotU2VKOD1ugWcyKwY"},"name":"Mr Marek Juliusz Kargier","name_elements":{"forename":"Marek","middle_name":"Juliusz","surname":"Kargier","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414037","data":{"address":{"address_line_1":"The Circuit","country":"England","locality":"Alderley Edge","postal_code":"SK9 7LT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"fc9db1d4f8d2b519c05f8621342ab234cc048d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13414037/persons-with-significant-control/individual/8gyl6GDePpSutzGn2oGogHy15Mc"},"name":"Mr George Joseph Mason","name_elements":{"forename":"George","middle_name":"Joseph","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414196","data":{"address":{"address_line_1":"Corbet Close","country":"England","locality":"Leicester","postal_code":"LE4 0LZ","premises":"9"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"1814a9edc2f5fb70024889dc6f06ed33a8a015a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13414196/persons-with-significant-control/individual/yV2J8IKi-VhfcjKokE85s6wSZkA"},"name":"Miss Aneta Karina Kowalska","name_elements":{"forename":"Aneta","middle_name":"Karina","surname":"Kowalska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414196","data":{"address":{"address_line_1":"Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 7PG","premises":"130-132"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b9234b7f7ff3f961f9d2b0d9938aa961392fac92","kind":"individual-person-with-significant-control","links":{"self":"/company/13414196/persons-with-significant-control/individual/KwitEG1V8inf9J6iVdSrNyKBzVI"},"name":"Mr Svetoslav Georgiev Lichev","name_elements":{"forename":"Svetoslav","middle_name":"Georgiev","surname":"Lichev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414197","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2AL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7abfceee177966966d23b84a88f8737a9a59b80a","kind":"individual-person-with-significant-control","links":{"self":"/company/13414197/persons-with-significant-control/individual/jOyMtlV2lZem7NM9UJeJyu5gqDQ"},"name":"Miss Sophie-Lea Rose Clark","name_elements":{"forename":"Sophie-Lea","middle_name":"Rose","surname":"Clark","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414947","data":{"address":{"address_line_1":"No 9 Ritz Parade","country":"United Kingdom","locality":"London","postal_code":"W5 3RA","premises":"Ground Floor Office"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"8937e2f175342f3e9205a64ef7cf175a8cbe88a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13414947/persons-with-significant-control/individual/sHKLavCoFa-UpVfCwaa5wci70RQ"},"name":"Mr Kiran Ramchand Bhojwani","name_elements":{"forename":"Kiran","middle_name":"Ramchand","surname":"Bhojwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10236797","data":{"address":{"address_line_1":"Southgate Drive","country":"England","locality":"Crawley","postal_code":"RH10 6RP","premises":"St Philip Howard Centre"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"51c9d92a94c6ebe9e2e370bd383dc4ac07826e37","kind":"individual-person-with-significant-control","links":{"self":"/company/10236797/persons-with-significant-control/individual/nG60OaegM_oABpo_uTi0MD3cneM"},"name":"Mr Joseph Peter Davies","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-11-03"}}
{"company_number":"13414956","data":{"address":{"address_line_1":"Somerville Rd","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9DD","premises":"259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"bdc28addb712fe3e57db8469da74bd405ad7eb68","kind":"individual-person-with-significant-control","links":{"self":"/company/13414956/persons-with-significant-control/individual/MfknU-3ZdawDjNtN0T5bMkBBCjc"},"name":"Muhammad Shazil","name_elements":{"forename":"Muhammad","surname":"Shazil"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13414957","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1RR","premises":"48a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2f786744c714cb30dcb3bdb7e3603044298f95cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13414957/persons-with-significant-control/individual/rcCAmWANP3ytDtz8FVpcvY8wM90"},"name":"Mr Ahmed Awil Egeh","name_elements":{"forename":"Ahmed","middle_name":"Awil","surname":"Egeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415016","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1967},"etag":"24befd5d6fc65540c7e4dfb54a991c7b2c405791","kind":"individual-person-with-significant-control","links":{"self":"/company/13415016/persons-with-significant-control/individual/2xnS0DM75NWTcjUxvmS_jx3qypM"},"name":"Dr. Oleg Gorskov","name_elements":{"forename":"Oleg","surname":"Gorskov","title":"Dr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415016","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1967},"etag":"69c66e4a35d1354e2f526c3536d152f49346e112","kind":"individual-person-with-significant-control","links":{"self":"/company/13415016/persons-with-significant-control/individual/Rmgy6Dk8jmsI2UYBcE-H8JXklVU"},"name":"Mr. Jaroslav Musil","name_elements":{"forename":"Jaroslav","surname":"Musil","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415017","data":{"address":{"address_line_1":"Lower Street","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 0DE","premises":"The Croft","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"48a6e2523d0fd876494a40c329ad2f3c173bb4ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415017/persons-with-significant-control/individual/qP_wjbKqR-4XfuMEr6RPCGIJw2Q"},"name":"Paul Louis Jemetta","name_elements":{"forename":"Paul","middle_name":"Louis","surname":"Jemetta"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13148637","data":{"address":{"address_line_1":"Heirs Of Khalifa Juma Bin Ozair","country":"United Arab Emirates","locality":"Hor Al Anz","postal_code":"00 000","premises":"A2","region":"Dubai"},"ceased_on":"2024-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d8b7220f194618dcf7682ef43a9b0d2ba8614ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13148637/persons-with-significant-control/individual/2EyuRr3xn0lEPEa9KBQLVKSGMV0"},"name":"Mr Aaron Thomas Eastwood","name_elements":{"forename":"Aaron","middle_name":"Thomas","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13415026","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"415692480a5e1146f0385bab91e069ea78b9f2a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415026/persons-with-significant-control/individual/cFu2tEcgsBlxlp5FAaq_6oZOavo"},"name":"Leora Bella Kaplan","name_elements":{"forename":"Leora","middle_name":"Bella","surname":"Kaplan"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415266","data":{"address":{"address_line_1":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7PE","premises":"Haviland House, Ferndown Business Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"a1713b793c80c7c0413b9ddebeaca758e77caa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13415266/persons-with-significant-control/individual/BLT7tIJODOj_Ke5-TU5eEt6VfO4"},"name":"Mr Howard David Epstein","name_elements":{"forename":"Howard","middle_name":"David","surname":"Epstein","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415267","data":{"address":{"address_line_1":"Ambrosden","country":"England","locality":"Bicester","postal_code":"OX25 2DX","premises":"5 Chalk Blue Close","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"082cab3653d6499e33e38d5e5925eed80dee53fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415267/persons-with-significant-control/individual/S9WchM85mp1M9rd2tPd38Lk7UmQ"},"name":"Mr Oliver Eric Rowland","name_elements":{"forename":"Oliver","middle_name":"Eric","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13441916","data":{"address":{"address_line_1":"Imperial Road","country":"England","locality":"Bedfont","postal_code":"TW14 8AF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3c1d32a610ec7eb7049439e4cfb2e7bfdbdb0757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441916/persons-with-significant-control/individual/QOCSQijik_6YDIE62JsKa3qfnlA"},"name":"Mr Christopher Clarke","name_elements":{"forename":"Christopher","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"13441917","data":{"address":{"address_line_1":"Gazelle Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9ES","premises":"73-74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"fb26d2f709db897397228877ffadbb2469d6fe29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441917/persons-with-significant-control/individual/9FBZoK6jNoCvklhCk2VJtjMgJFM"},"name":"Mr Harley Peter Masters","name_elements":{"forename":"Harley","middle_name":"Peter","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442297","data":{"address":{"address_line_1":"1 Terrace Lane","country":"England","locality":"King's Lynn","postal_code":"PE30 5GL","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d34dc7d082d761c4a872bc93fe00636687489c14","kind":"individual-person-with-significant-control","links":{"self":"/company/13442297/persons-with-significant-control/individual/1NZQbd3ki-gpg5S5F-244hBiXTU"},"name":"Mr Marius Pieskaitis","name_elements":{"forename":"Marius","surname":"Pieskaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442306","data":{"address":{"address_line_1":"86b Weoley Castle Road","country":"England","locality":"Birmingham","postal_code":"B29 5PT","premises":"86a"},"ceased_on":"2021-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"269c4c663483db77841ec41f78a28dd79db671df","kind":"individual-person-with-significant-control","links":{"self":"/company/13442306/persons-with-significant-control/individual/SiTdNNprnRo2Wymw6aVbIgZ68cY"},"name":"Mr Cristi Gabriel Fieraru","name_elements":{"forename":"Cristi","middle_name":"Gabriel","surname":"Fieraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442307","data":{"address":{"address_line_1":"Salisbury Crescent","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7TJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5c690e8c1a7e3f6746c8d6419baa46ac4233a6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13442307/persons-with-significant-control/individual/uCO4z5aOYbHOerxQdF1dCM8-PhA"},"name":"Mr Piyal Krishna Matilal","name_elements":{"forename":"Piyal","middle_name":"Krishna","surname":"Matilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442307","data":{"address":{"address_line_1":"Salisbury Crescent","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7TJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"c583a2790031833dc48d063bdea7a68447cca804","kind":"individual-person-with-significant-control","links":{"self":"/company/13442307/persons-with-significant-control/individual/ZaCmA29WGB6vziJ7Siu69x_6PBs"},"name":"Mrs Sarmita Matilal","name_elements":{"forename":"Sarmita","surname":"Matilal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442626","data":{"address":{"address_line_1":"Cherry Tree Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1BA","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"7e3240dafe92e430beac364980c627423781e5e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442626/persons-with-significant-control/individual/APF5yk7KTYTHAIhQIkWX36xgDBU"},"name":"Dr Behzad Darius Karkaria","name_elements":{"forename":"Behzad","middle_name":"Darius","surname":"Karkaria","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442627","data":{"address":{"address_line_1":"Trehaddle","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8RN","premises":"Ryecroft","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b0133ecd26c4683e738623570b8c11e172a4d78f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442627/persons-with-significant-control/individual/Zg0mZVfBqMPSBuVkzKA-0waZKW8"},"name":"Mrs Claire Victoria Diment","name_elements":{"forename":"Claire","middle_name":"Victoria","surname":"Diment","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"05915346","data":{"address":{"address_line_1":"1 Waters Meeting Road","country":"England","locality":"Bolton","postal_code":"BL1 8HQ","premises":"Waters Meeting House"},"etag":"05083a2f1ef789bb45fb2f5d5bcdf328c0868140","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"06357879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05915346/persons-with-significant-control/corporate-entity/WAXVSQeO7nw5N93XQ7fvXMai8kY"},"name":"Synergy Dental Clinic Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13442856","data":{"address":{"address_line_1":"Kings Mede","country":"England","locality":"Waterlooville","postal_code":"PO8 9TN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8398a632f9de701ee5894ffd72b06f5afeb81a64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442856/persons-with-significant-control/individual/YfhXkSnpkXjdgmV9zFXZLT2QlHs"},"name":"Mr Gary Dean Garnett","name_elements":{"forename":"Gary","middle_name":"Dean","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442857","data":{"address":{"address_line_1":"Broadstone Close","address_line_2":"Bransholme","country":"United Kingdom","locality":"Hull","postal_code":"HU7 6BA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3e983c29bd837dac747128ff0c94cbddc53023e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442857/persons-with-significant-control/individual/8qtBeU4TGsjiSip64e6bxi_sKr0"},"name":"Mr Akinyemi Oladipupo Adisa","name_elements":{"forename":"Akinyemi","middle_name":"Oladipupo","surname":"Adisa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442866","data":{"address":{"address_line_1":"Victoria Court","country":"England","locality":"Durham","postal_code":"DH1 5BY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5551da9cca80c7052ad993f738422c3996b1fa91","kind":"individual-person-with-significant-control","links":{"self":"/company/13442866/persons-with-significant-control/individual/p_eVmNhiArQNtxy8TsKBiPOSJUE"},"name":"Mrs Ijeoma Ndidi Okeke","name_elements":{"forename":"Ijeoma","middle_name":"Ndidi","surname":"Okeke","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442867","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7dcebee2b9c0611878c2f4dc4fabcd2397d2b706","kind":"individual-person-with-significant-control","links":{"self":"/company/13442867/persons-with-significant-control/individual/OlBCLU-LueT2srziDl0gSFNqJA0"},"name":"Miss Amber Rose Fazzari Di Pietrantonio","name_elements":{"forename":"Amber","middle_name":"Rose","surname":"Fazzari Di Pietrantonio","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09082137","data":{"address":{"address_line_1":"14-18 College Street","country":"England","locality":"Southampton","postal_code":"SO14 3EJ","premises":"First Floor, Oxford House","region":"Hampshire"},"etag":"1485f786963f9e4b55cb6990dbc3daef9111563d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11329839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09082137/persons-with-significant-control/corporate-entity/lmtuAB313Y4p2SSjH4Fl4eepcFk"},"name":"Lainston Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13443516","data":{"address":{"address_line_1":"Richmond Hill","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6RH","premises":"74","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"73e08ebf0761364829d3e0d93197e03169ceb351","kind":"individual-person-with-significant-control","links":{"self":"/company/13443516/persons-with-significant-control/individual/OVZBcb0b6dVfXXyajWhd8r5LaaU"},"name":"Mr Lance Villaruel","name_elements":{"forename":"Lance","surname":"Villaruel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09700576","data":{"address":{"address_line_1":"Westgate Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3ED","premises":"40/A"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7087273b3d2c0ca90b2699fadd609f430ce4e2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09700576/persons-with-significant-control/individual/MHWqPCWQVBgD3sr13hN3KvG7oEA"},"name":"Mr Mehmet Aksoy","name_elements":{"forename":"Mehmet","surname":"Aksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13443517","data":{"address":{"address_line_1":"E46 Premier House","address_line_2":"Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3","region":"West Midlands"},"ceased_on":"2022-04-13","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1995},"etag":"ca59e5eb9f5b78f49db551026ecd2be1ed3abeab","kind":"individual-person-with-significant-control","links":{"self":"/company/13443517/persons-with-significant-control/individual/IlBKR2pTSmAaQh4s7yn8ohuvS1M"},"name":"Mrs Syeda Ilqa Asad","name_elements":{"forename":"Syeda","middle_name":"Ilqa","surname":"Asad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10229707","data":{"address":{"address_line_1":"35-37 St. Marys Place","country":"England","locality":"Southampton","postal_code":"SO14 3HY","premises":"Second Floor Roman Landing"},"etag":"b1eac4f513ff88b189c4b53f063065cedd908b06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11329839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10229707/persons-with-significant-control/corporate-entity/IrX034slrH6_lcu2pPDqW9v1bS8"},"name":"Lainston Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13443526","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1987},"etag":"11b5220d9677af2eb15631c35ec2834a31339ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/13443526/persons-with-significant-control/individual/hGLJaxDqFUz0DaI2tUP8G7uH71s"},"name":"Muhammad Asif Manzoor","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Manzoor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13443527","data":{"address":{"address_line_1":"Desborough Park Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3BG","premises":"4a Desborough Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9085853c4d27d545217b7e1692ca2881abde93dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13443527/persons-with-significant-control/individual/ScXm-HPY15NAtbky1BTRgwpWmbc"},"name":"Mr Arif Towheed","name_elements":{"forename":"Arif","surname":"Towheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443986","data":{"address":{"address_line_1":"Units 6 \u0026 7 Eastway Business Village","address_line_2":"Olivers Place","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9WT","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"db6a8d076e4e906e527534780c08668fa2f7d5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13443986/persons-with-significant-control/individual/l64AX_tzHaQjJXHaeeBXiVHl2YA"},"name":"Mrs Jessica Louise Wilkinson","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13443987","data":{"address":{"address_line_1":"Heelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13 Lundholme"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"aa5f1542cb1f4bc3470b9cc22c04fe07b46f6591","kind":"individual-person-with-significant-control","links":{"self":"/company/13443987/persons-with-significant-control/individual/8lT6Xk_tc3pvyfOOzLJf2dwt7PU"},"name":"Litisha Henry","name_elements":{"forename":"Litisha","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11398086","data":{"address":{"address_line_1":"Scawfell Avenue","country":"England","locality":"Workington","postal_code":"CA14 3JA","premises":"4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1c4f3f2e5193543e4f9184070491c3f2e1fc6b49","kind":"individual-person-with-significant-control","links":{"self":"/company/11398086/persons-with-significant-control/individual/2nKZF_6bmgDMlc-GsIhjlk3rAIo"},"name":"Mrs Jamilah Scott","name_elements":{"forename":"Jamilah","surname":"Scott","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11322216","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BX","premises":"82a Bedford Place","region":"Hampshire"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c33dd89197e2e7f4c8db9619e6afc0c356206daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11322216/persons-with-significant-control/individual/UhPe-ZcXaB64oQooTO2pdOs-GXw"},"name":"Miss Louise Michelle Reeves","name_elements":{"forename":"Louise","middle_name":"Michelle","surname":"Reeves","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"08177776","data":{"address":{"address_line_1":"Mount Street","locality":"London","postal_code":"W1K 2SF","premises":"52"},"ceased_on":"2021-06-02","country_of_residence":"Kuwait","date_of_birth":{"month":1,"year":1955},"etag":"b7c99fcc033e4380d7430a5b80d9bda306938433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177776/persons-with-significant-control/individual/UpXEv-LOiVgqK117ATlFmUYeTg0"},"name":"Mr Fahd Abdulla Abdulghaffar Alireza","name_elements":{"forename":"Fahd","middle_name":"Abdulla Abdulghaffar","surname":"Alireza","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13444466","data":{"address":{"address_line_1":"Featherstall Rd N","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5ea2bcabdadbc0b4cd6f7e09e5e99354203fc958","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444466/persons-with-significant-control/individual/cSeAd-6cirgE2yvBnra0RuOpIhA"},"name":"Ms Yuen Yan Lau","name_elements":{"forename":"Yuen","middle_name":"Yan","surname":"Lau","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444467","data":{"address":{"locality":"London","postal_code":"EC1Y 8YZ","premises":"3 Bunhill Row"},"etag":"f03a210fafc9fb98cb486afbdf22630924abe295","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"03604485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13444467/persons-with-significant-control/corporate-entity/oIrP1zxzx97P0rlvKCWDjeUJM4Y"},"name":"London International Exhibition Centre Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"10409217","data":{"address":{"country":"United Kingdom","locality":"Sale","postal_code":"M33 5DB","premises":"66 Kenilworth Road","region":"Greater Manchester"},"ceased_on":"2023-08-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"00e89b186e5c426718a7506e340aabe315ae3ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/10409217/persons-with-significant-control/individual/ZeHuu_twnpDM4mHNEHl4Of0ypOI"},"name":"Mrs Helen Anne Marie Johnson","name_elements":{"forename":"Helen","middle_name":"Anne Marie","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"06272686","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"etag":"583c66355772a3c5c18f2df89126c28a8293ec64","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13006226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06272686/persons-with-significant-control/corporate-entity/TbVJERmubNHvdnb61jJY2gsC-is"},"name":"Anderduke Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13444706","data":{"address":{"address_line_1":"Bell Meadow","country":"England","locality":"Stourbridge","postal_code":"DY9 0YY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f76437b4781d0191283e8ceb3d2b3565f8519046","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"M C HADLEY ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-01-10T00:00:00Z","preferred_name":"DEREK MICHAEL CARTER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444706/persons-with-significant-control/individual/VqzLUuDwyYXFoC2oWEAoxYzeZt4"},"name":"Derek Michael Carter","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444706","data":{"address":{"address_line_1":"Bell Meadow","country":"England","locality":"Stourbridge","postal_code":"DY9 0YY","premises":"4"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"87857fd8d1b66111f517b776e1421a8ccc625259","kind":"individual-person-with-significant-control","links":{"self":"/company/13444706/persons-with-significant-control/individual/rpWeZg8sXjEfC7vmtNxe38EZwA0"},"name":"Joanne Carter","name_elements":{"forename":"Joanne","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444707","data":{"address":{"address_line_1":"Shuckburgh Road","address_line_2":"Priors Marston","country":"England","locality":"Southam","postal_code":"CV47 7RY","premises":"Marston Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c6c70087b52c50071af5614a691453b55fb80b44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444707/persons-with-significant-control/individual/49VM056oaC_Nr0FH8WPhaaoaWBg"},"name":"Mr David William Clark","name_elements":{"forename":"David","middle_name":"William","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444707","data":{"address":{"address_line_1":"Solar Way","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7SZ","premises":"Units 9 \u0026 10,The Beacon Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"97736642f7afca83e429817d12297a825922f330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444707/persons-with-significant-control/individual/0lP6hE86_hr9Mrlvw18stxcTcbQ"},"name":"Mrs Nataly Arda Conrich-Clark","name_elements":{"forename":"Nataly","middle_name":"Arda","surname":"Conrich-Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446156","data":{"address":{"address_line_1":"Pingyicun Punanjiedao","country":"China","locality":"Pujiangxian Jinhuashi Zhejiangsheng","postal_code":"321000","premises":"451hao"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1965},"etag":"8a07f2ffab2ed324a4fa9679bf4f9b3ad8b77d22","kind":"individual-person-with-significant-control","links":{"self":"/company/13446156/persons-with-significant-control/individual/qKNd2TIlddT8QCjyAoN4PX3SxAU"},"name":"Sangeng Zhang","name_elements":{"forename":"Sangeng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446157","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"78fe3c2f3d7c7f68b8186b976329a0dcef8e575a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446157/persons-with-significant-control/individual/AVpOxIlbgONTi4TVD7XT5LkTlzE"},"name":"Mrs Vicky Maneeta Mellissa Lake","name_elements":{"forename":"Vicky","middle_name":"Maneeta Mellissa","surname":"Lake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13446166","data":{"address":{"address_line_1":"Hennessey Mews","country":"England","locality":"Dagenham","postal_code":"RM8 1EL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"50bd958e2fbb19605b96a08fa51388cabe1a5bed","kind":"individual-person-with-significant-control","links":{"self":"/company/13446166/persons-with-significant-control/individual/9LZIoEf_mf6bWlBpieFXoDaxYQ8"},"name":"Mr Jeevan Pannala","name_elements":{"forename":"Jeevan","surname":"Pannala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446276","data":{"address":{"address_line_1":"Bar \u0026 Catering Supplies Ltd","address_line_2":"Approach Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 8PD","premises":"The Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"553af307fc371f3ea7527e297d217a5cddef477f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446276/persons-with-significant-control/individual/WFdnr_KLnnKjqsOWrxcudDrWt8Q"},"name":"Mr Archie Davies","name_elements":{"forename":"Archie","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13446277","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"5cec65ce0b6be24bb4f4f4563c839ddf69ba9d83","kind":"individual-person-with-significant-control","links":{"self":"/company/13446277/persons-with-significant-control/individual/80qhAEUnDRW4qUxymbt0GdSvHQc"},"name":"Shannon Ellis","name_elements":{"forename":"Shannon","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446836","data":{"address":{"address_line_1":"Purbeck Drive","country":"United Kingdom","locality":"Corby","postal_code":"NN18 0BX","premises":"39","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bb8e001c588ee59ceb5ad80dd90f861d6c5af4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446836/persons-with-significant-control/individual/yPKGQuN3J5f_7PW6ZwItcyzbWvM"},"name":"Ms Chiamaka Eyiuche","name_elements":{"forename":"Chiamaka","surname":"Eyiuche","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446837","data":{"address":{"address_line_1":"Ormskirk Road","address_line_2":"Pemberton","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AT","premises":"749a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"67a440ea4445033060289ced0a159399dc7d9384","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446837/persons-with-significant-control/individual/BwRyEmIJU2OgcPaO2VFjz7fjYwk"},"name":"Ms Carlene Kimberley Swift","name_elements":{"forename":"Carlene","middle_name":"Kimberley","surname":"Swift","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12019147","data":{"address":{"address_line_1":"Shanley Pavilions, Chalkdell Drive","address_line_2":"Shenley Woods","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6LB","premises":"3","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"fcab1a261bfd94473589e9eda59429bd7cec88a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"M J BUSHELL LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Linda Jane Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12019147/persons-with-significant-control/individual/Ue-z3jIha-VtG1oLMDWDdAvgJBI"},"name":"Linda Jane Rowe","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-16"}}
{"company_number":"NI679907","data":{"address":{"address_line_1":"Railway Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1XP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"aca1dab46853bd4d12f9cbeac97fa993c639c41d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679907/persons-with-significant-control/individual/Qelm0iptPnXFmUy-J3qkFwBCcFI"},"name":"Mr Thomas Andrew Cuthbert","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447026","data":{"address":{"address_line_1":"Metropolitan House","address_line_2":"Long Rigg Road","country":"United Kingdom","locality":"Swalwell","postal_code":"NE16 3AS","premises":"Tig Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0c4a1e7927cc8270f99d9732973ae339a0940952","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"TIG CORPORATE FINANCE LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Cheryl Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447026/persons-with-significant-control/individual/nWshrAdFzBvZHDW7sTEUlkn3rc8"},"name":"Cheryl Ball","name_elements":{"forename":"Cheryl","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447026","data":{"address":{"address_line_1":"Metropolitan House","address_line_2":"Long Rigg Road","country":"United Kingdom","locality":"Swalwell","postal_code":"NE16 3AS","premises":"Tig Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"201b72c83c5463a36da88d1e51eb1c092ed85c4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"TIG CORPORATE FINANCE LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"John Thomas Whitfield Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447026/persons-with-significant-control/individual/wYOhWBU0YZPkqvyslegAhJxit0c"},"name":"John Thomas Ball","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447027","data":{"address":{"address_line_1":"Bideford Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7PP","premises":"44a"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"fff13dde87281cb627e223af32ae77300d785b77","kind":"individual-person-with-significant-control","links":{"self":"/company/13447027/persons-with-significant-control/individual/UpTwoYCUIf2XC3Wz3vdAsSkYWQM"},"name":"Mr Haidar Abu-Nayla","name_elements":{"forename":"Haidar","surname":"Abu-Nayla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC701127","data":{"address":{"address_line_1":"Princes Street","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 5JQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"c95cbde1d4af9a6cdf40e137d66ca49f6f3dc6ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"HT ACCOUNTANTS \u0026 CO LLP ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Ngan Thi Tran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701127/persons-with-significant-control/individual/L7Qv63hl1ImQ8W6qLK7Pvp80ib0"},"name":"Ms Ngan Thi Tran","name_elements":{"forename":"Ngan","middle_name":"Thi","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447267","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1982},"etag":"275388f0d3d8fb327f6dd64e95b3b734b8a361bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447267/persons-with-significant-control/individual/tveLIEX4DqIbVj0SRYl0gJxesJk"},"name":"Mr Adorjan Szell","name_elements":{"forename":"Adorjan","surname":"Szell","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447267","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor"},"country_of_residence":"Austria","date_of_birth":{"month":11,"year":1990},"etag":"4e4fe61f2c851e8348d67916164e231edddebe82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447267/persons-with-significant-control/individual/yrPPywr5iNABdbWiQxOPoSfzXsA"},"name":"Mr Akos Szell","name_elements":{"forename":"Akos","surname":"Szell","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"01079356","data":{"address":{"address_line_1":"The Lydgate","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0NU","premises":"Nantucket"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1982},"etag":"94e56651f1a0fe4415fb3881329850b991af18dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01079356/persons-with-significant-control/individual/YukRHS4W-VFKuaC9nMQ1d4y-h4U"},"name":"Miss Joanne Lynn Kennedy","name_elements":{"forename":"Joanne","middle_name":"Lynn","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"SC701156","data":{"address":{"address_line_1":"Keston Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6BS","premises":"26","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"e39e96726c7f46d320ea8cf45f7744f663f8031e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701156/persons-with-significant-control/individual/Adx6BEqMIzrAuTY_9AMzBxHAXl8"},"name":"Mr Ranjith Rajendran","name_elements":{"forename":"Ranjith","surname":"Rajendran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447276","data":{"address":{"address_line_1":"Av Salam Narjis A","country":"Morocco","locality":"Fes","postal_code":"30000","premises":"68"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"16a1aca4aa4f08877be39f8f4ebc175068ddabbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13447276/persons-with-significant-control/individual/MdugkeQgbLsNRFYp_RMV1oJA9bE"},"name":"Mr Brahim Rahouti","name_elements":{"forename":"Brahim","surname":"Rahouti","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447486","data":{"address":{"address_line_1":"Aviation Avenue","country":"England","locality":"Hatfield","postal_code":"AL10 9UE","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"53500f0b3f3c48b870a7a72197e12ac1d01f14ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13447486/persons-with-significant-control/individual/i_lAtVj-4UbNt8NugCNr5sEHWGw"},"name":"Mr Peter Stuart Noble","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447487","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1999},"etag":"0e2f3311cdab633bc9ef5369f55e80bea02352a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13447487/persons-with-significant-control/individual/KmVsamSgn7s2Sc9T4LVj1FU000U"},"name":"Ryan Lovell","name_elements":{"forename":"Ryan","surname":"Lovell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447496","data":{"address":{"address_line_1":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9TD","premises":"52 Chartwell Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"599be47aa0046b3a49152a6013c0f7dbd6e1747e","kind":"individual-person-with-significant-control","links":{"self":"/company/13447496/persons-with-significant-control/individual/VFer5IRcX3iwFmTuztB7GSQfLLA"},"name":"Mr Mohamed Jasly Mohamed Mihdad","name_elements":{"forename":"Mohamed","middle_name":"Jasly","surname":"Mohamed Mihdad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447497","data":{"address":{"country":"England","locality":"London","postal_code":"N15 6BT","premises":"13 Grovelands Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"788f2ef78dad63b165f75d10692b05791ed10d28","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447497/persons-with-significant-control/individual/PxLdxVL0j_TdQJmHRrgH7VqAZq8"},"name":"Naftali Zvi Bresler","name_elements":{"forename":"Naftali","middle_name":"Zvi","surname":"Bresler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13448676","data":{"address":{"address_line_1":"Crompton Way","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 1FS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"563cb93af169df578d63441f154fdc669b7ca35f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448676/persons-with-significant-control/individual/iM0QrhMTrn5iQAFQ_L91xugc8g8"},"name":"Mr Brendan Francis Greally","name_elements":{"forename":"Brendan","middle_name":"Francis","surname":"Greally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448676","data":{"address":{"address_line_1":"Crompton Way","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 1FS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"6ba228be2a75785b0a2f9ea656a34fb1c90aa882","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448676/persons-with-significant-control/individual/lnB2nskavveq2guogqY6yTh05j0"},"name":"Mr Aaron Leslie Duggan","name_elements":{"forename":"Aaron","middle_name":"Leslie","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448677","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"London","postal_code":"N13 4DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"237906a43134eb779dcaeba659152d7adbf712df","kind":"individual-person-with-significant-control","links":{"self":"/company/13448677/persons-with-significant-control/individual/E_ccuK111X03dJVUq2CTigUrm4o"},"name":"Miss Moninuola Bosede Ibidunni Lanlehin","name_elements":{"forename":"Moninuola","middle_name":"Bosede Ibidunni","surname":"Lanlehin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC701246","data":{"address":{"address_line_1":"Monreith Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2NX","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"95980a7b0e854f5e289b99d19d34354175435b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701246/persons-with-significant-control/individual/shG7I80UfCY65jvgCXPdnUJkXcA"},"name":"Mr David Scott Gray","name_elements":{"forename":"David","middle_name":"Scott","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449046","data":{"address":{"address_line_1":"Clare Street","country":"England","locality":"Bristol","postal_code":"BS1 1YA","premises":"26"},"etag":"04a04f180ebdfca4d03fa11d1977c6ccc352a25f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10674313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449046/persons-with-significant-control/corporate-entity/bEpcWW72GzJRjQTgrpPz9Vf3eaI"},"name":"Higgigroup Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449047","data":{"address":{"address_line_1":"Abbotts Road","country":"England","locality":"Leek","postal_code":"ST13 6EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"df33435ecaba3b1fcec8d298ada29d13d757cad2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449047/persons-with-significant-control/individual/WMUYx1IHQdmmRHnsKb4YQ0HHooE"},"name":"Mr Paul Clive Pickford","name_elements":{"forename":"Paul","middle_name":"Clive","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449056","data":{"address":{"address_line_1":"Hollydene Road","address_line_2":"Sparrows Green","country":"England","locality":"Wadhurst","postal_code":"TN5 6TT","premises":"Woodhey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3c28c978f38f6186e6a35129be159819be8cae40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449056/persons-with-significant-control/individual/kcfW5YkDe-JfQgSmc_dDpXVlPOw"},"name":"Mr Kevin Mcdougall","name_elements":{"forename":"Kevin","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449256","data":{"address":{"address_line_1":"Bruton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 6QE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"da2c9b594a0c31d75934cfea89b57dec30ba9fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13449256/persons-with-significant-control/individual/KtaLtiRiESGX28j_7D65WeadCYM"},"name":"Mr Eduard Surlevich","name_elements":{"forename":"Eduard","surname":"Surlevich","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449257","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2021-08-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a4a090fe53d8b970c954acc41f66961f50754cce","kind":"individual-person-with-significant-control","links":{"self":"/company/13449257/persons-with-significant-control/individual/MGOMKG3mlp59H3ewK5RVbKt88mM"},"name":"Mr Paul Frankel","name_elements":{"forename":"Paul","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449257","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4248bee0557b86c0c1d6ae44693f2aae1fd935d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13449257/persons-with-significant-control/individual/h-hoOApLiN8JRYqXvhWEr63SzkQ"},"name":"Mr Menachem Sholom Geldzahler","name_elements":{"forename":"Menachem","middle_name":"Sholom","surname":"Geldzahler","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449257","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5SR","premises":"C/O 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b16f6ddbb68d0e66267d312d62ba4816778f5443","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"AVINAT LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Alexander Julius Halpert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449257/persons-with-significant-control/individual/FBlR2m68rERUoawfU1c0qCXEsJ4"},"name":"Alexander Julius Halpert","name_elements":{"forename":"Alexander","middle_name":"Julius","surname":"Halpert"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449467","data":{"address":{"address_line_1":"Albion Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4ED","premises":"Albion Wharf"},"etag":"fd03dee1107845a66371f49e0a8430f4a5294d52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05594782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449467/persons-with-significant-control/corporate-entity/npHoo0PeD0ZkITVjDvzkUXQg9Qk"},"name":"One Motorsport Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449476","data":{"address":{"address_line_1":"Northumberland Crescent","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2XD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0958a36704f3f724c1e2497ff78cda631e5a5c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449476/persons-with-significant-control/individual/GC1vLMSv08J30nnRscPJgO81sTY"},"name":"Mr Warren Joseph Clark","name_elements":{"forename":"Warren","middle_name":"Joseph","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449477","data":{"address":{"address_line_1":"9, Scirocco Close, Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6AP","premises":"Billingham And Co."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1978},"etag":"e77848090cd385eb1006e1ce416c5384e3ec75a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449477/persons-with-significant-control/individual/RnbxYfH912u8Rf8RSdKEHlvRLZ0"},"name":"Mr Peter Hollingsworth","name_elements":{"forename":"Peter","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449706","data":{"address":{"address_line_1":"Redwald Crescent","country":"England","locality":"Ipswich","postal_code":"IP3 8XR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7d7e87b71ed07432c2c5ba84f0488a87faed175d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449706/persons-with-significant-control/individual/2KvKTsDALmkWbIiQOxUohljh3gE"},"name":"Mr Sandor Tokaji","name_elements":{"forename":"Sandor","surname":"Tokaji","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449716","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"13"},"ceased_on":"2022-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"67e75b76a9216603a9794a3054dc0e87575cc54e","kind":"individual-person-with-significant-control","links":{"self":"/company/13449716/persons-with-significant-control/individual/-RYZxzLPCByrYEEap01rFvBQWr8"},"name":"Mr Richard Hoggart","name_elements":{"forename":"Richard","surname":"Hoggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449717","data":{"address":{"address_line_1":"Arthur Stanley House","address_line_2":"40-50 Tottenham Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4RN","premises":"1st Floor"},"etag":"33ce9fc35991d8f7add4361a70d0537f7aa0c842","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13447058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449717/persons-with-significant-control/corporate-entity/Qcd32SEkBJvae5wZcj7MJfD3lfo"},"name":"Innovo Build Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449886","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E12 5BP","premises":"31a"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"bbf259d7971544f224e0cf0c3f7aaf5b7d568946","kind":"individual-person-with-significant-control","links":{"self":"/company/13449886/persons-with-significant-control/individual/O8kVuNBPKYb6GzUJbepPpY0cDvU"},"name":"Mr Catalin Gritco","name_elements":{"forename":"Catalin","surname":"Gritco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449887","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RE","premises":"Flat 20 Harlequin Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":2002},"etag":"3492947058438b6f6fc7802f11ad258890e8192a","kind":"individual-person-with-significant-control","links":{"self":"/company/13449887/persons-with-significant-control/individual/5psywL8BZLNShnXOxkPSvfRJASw"},"name":"Mr Neil Mukerji","name_elements":{"forename":"Neil","surname":"Mukerji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450036","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 9BB","premises":"5-7"},"ceased_on":"2022-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"22b39057ec86c24240d62475e705e6871b7c52da","kind":"individual-person-with-significant-control","links":{"self":"/company/13450036/persons-with-significant-control/individual/wh1zBNjGr940aa4c548Mdp1b0oo"},"name":"Miss Begum Kaya","name_elements":{"forename":"Begum","surname":"Kaya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450037","data":{"address":{"address_line_1":"1 Artillery Place","country":"England","locality":"London","postal_code":"SW1P 1HE","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"3cab91af8dd21b3fe1d7dee0a194bef016f46f55","kind":"individual-person-with-significant-control","links":{"self":"/company/13450037/persons-with-significant-control/individual/Y0ssfbfx1DsQ1Kj7-vL10pCeW1c"},"name":"Mr Shqipran Alija","name_elements":{"forename":"Shqipran","surname":"Alija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"03087066","data":{"address":{"address_line_1":"East Leake","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6JU","premises":"Saint-Gobain House","region":"Leicestershire"},"etag":"dbf94faef7096847487b029c3d3b2f412b9ae2e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House Uk","registration_number":"3185060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03087066/persons-with-significant-control/corporate-entity/iIkLxVLo8QR_SXz4qvm2HL30HF8"},"name":"Benchmark Building Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"13450206","data":{"address":{"address_line_1":"Torrance Close","country":"England","locality":"Hornchurch","postal_code":"RM11 1JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c2f511f7e7c68cb24db3fe57b0a7c0857bd70d39","kind":"individual-person-with-significant-control","links":{"self":"/company/13450206/persons-with-significant-control/individual/fK83-pZzmDdvvQRdNkZLfl1QpUo"},"name":"Mrs Elizabeth Olusola Ekpe","name_elements":{"forename":"Elizabeth","middle_name":"Olusola","surname":"Ekpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450207","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1HR","premises":"10, 132, Church Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"7652d11e33963ba42f4d677a0fc6aa01a1edea02","kind":"individual-person-with-significant-control","links":{"self":"/company/13450207/persons-with-significant-control/individual/Drsd7wfyRHU-gqLyl36pHiFoLBA"},"name":"Alexander Maragh","name_elements":{"forename":"Alexander","surname":"Maragh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11055291","data":{"address":{"address_line_1":"Oakleigh Way","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1AU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e6d3369d4826877f8d743ecab815b6b856287f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11055291/persons-with-significant-control/individual/SURlKLbQ6XuRmNmnaUhvCSz81zI"},"name":"Mr Alexandru Ivasco","name_elements":{"forename":"Alexandru","surname":"Ivasco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"01616401","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 2AF","premises":"1 Mill Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8b5758cc44b7016ccd663d97f1ab31b949eb9e09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01616401/persons-with-significant-control/individual/dwsg3VMZCP-AO0MXmrIziuln5yk"},"name":"Mrs Claire Mawgan Merritt","name_elements":{"forename":"Claire","middle_name":"Mawgan","surname":"Merritt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13450347","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1974},"etag":"3b0098b7032e769212edf4f3b6bb70ddf9efdc87","kind":"individual-person-with-significant-control","links":{"self":"/company/13450347/persons-with-significant-control/individual/bL4DQ1_sFEgnAUCm1NlCmp4iMqU"},"name":"Mrs Shabana Bano","name_elements":{"forename":"Shabana","surname":"Bano","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11055301","data":{"address":{"address_line_1":"Masons Way","country":"England","locality":"Solihull","postal_code":"B92 7JF","premises":"84","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ebe59057d02ff745f1dd93511db6c4c47d5698cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11055301/persons-with-significant-control/individual/JeDsJoAgBMhL54J3BOTqxIfmovY"},"name":"Catalin Niculai Stan","name_elements":{"forename":"Catalin","middle_name":"Niculai","surname":"Stan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"SC701316","data":{"address":{"address_line_1":"Block B-1","address_line_2":"Wapda Town","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"House No 179"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1998},"etag":"9c28b0737df7aaa173e1971916df74bfe4e5cf1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701316/persons-with-significant-control/individual/MDaUZ3HAzxbueKTPxiOa6haXvv4"},"name":"Mr Arslan Amir","name_elements":{"forename":"Arslan","surname":"Amir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC701317","data":{"address":{"address_line_1":"Cumbernauld Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 6JT","premises":"1827"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"9f993b14a13b0ea4cb061eb3f6c6adc62e2b253b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701317/persons-with-significant-control/individual/xXS2y6qJYi4JqPQeAd5O12Gc2-E"},"name":"Mr Richard Beattie","name_elements":{"forename":"Richard","surname":"Beattie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11055311","data":{"address":{"address_line_1":"Locking Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 3BZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a285ad06df48cf7b827ae45dcb328098d51e9bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11055311/persons-with-significant-control/individual/aHX70pr9Sk8DGPYePcq0EPFzetU"},"name":"Mr Jamal Uddin","name_elements":{"forename":"Jamal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11055320","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"39820ab8db98dd86b90f262a9a69e6bb8686bc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11055320/persons-with-significant-control/individual/WRtmQfBMhCKHZFq1GOup7dAM-78"},"name":"Mr Fergal John O'Brien","name_elements":{"forename":"Fergal","middle_name":"John","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13450356","data":{"address":{"address_line_1":"The Poplars","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4AE","premises":"16","region":"Newcastle Upon Tyne"},"ceased_on":"2022-05-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cdfb333865c866dd5c0d8a2ac0f5a4c8a13d5e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13450356/persons-with-significant-control/individual/s3INOFfIYJUsrl7gUdKbH4XO3X4"},"name":"Mr Steven Mark Rawlingson","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Rawlingson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"05275481","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"8ef11be8147b282d9c7332b6d72745d2674bca12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05275481/persons-with-significant-control/individual/cELydFuGQ6S009szC56jH7Gkid0"},"name":"Mrs Hannah Isobel Glynn","name_elements":{"forename":"Hannah","middle_name":"Isobel","surname":"Glynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-20"}}
{"company_number":"13450506","data":{"address":{"address_line_1":"Pembroke Centre","address_line_2":"Cheney Manor Industrial Estate","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2PQ","premises":"Unit 4, Flexspace","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"250da83257ebff6d09639cbc1a3d19811f2991e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13450506/persons-with-significant-control/individual/cWqhEEs6V6BkFD-EBHKrcAebxpI"},"name":"Mr Derrick Ngumo Mwangi","name_elements":{"forename":"Derrick","middle_name":"Ngumo","surname":"Mwangi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-10"}}
{"company_number":"11055550","data":{"address":{"address_line_1":"Beckenham Gardens","country":"United Kingdom","locality":"London","postal_code":"N9 9BZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2c7a90557808aed7438e01677cadf8e2a0b16d89","kind":"individual-person-with-significant-control","links":{"self":"/company/11055550/persons-with-significant-control/individual/YoLU8E6aMyIGIZlcGq1KpleR6as"},"name":"Baris Usanmaz","name_elements":{"forename":"Baris","surname":"Usanmaz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13450507","data":{"address":{"address_line_1":"Cwmaman Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 6DG","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"aab3cbac80864c202a157c1257f7c367e2c5c9ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450507/persons-with-significant-control/individual/-joW6gpPhhs0wjKHFSjmyVeYCls"},"name":"Mr Jamie Thomas Williams","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450507","data":{"address":{"address_line_1":"Cwmaman Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 6DG","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"dff47b3651fa3f65b12e57485ff11c69582baf5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450507/persons-with-significant-control/individual/edkDWlRP_S7HFE0PZCrFm3QWxnI"},"name":"Mrs Cheryl Louise Williams","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11056100","data":{"address":{"address_line_1":"Creekmoor Industrial Estate","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7DY","premises":"54a Balena Close","region":"Dorset"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"4e9dc2b9c55035c37abe10dc66ceb2c1a1d9ec37","kind":"individual-person-with-significant-control","links":{"self":"/company/11056100/persons-with-significant-control/individual/uRZdhH-vDb27hFVeapKHrmbsM3I"},"name":"Mr Jonathan Kennard Long","name_elements":{"forename":"Jonathan","middle_name":"Kennard","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11056101","data":{"address":{"address_line_1":"30 St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8EP","premises":"28th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6bce281f36d2a97a6ee126fabb698d1a8f4c4347","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056101/persons-with-significant-control/individual/1wPiwswe64YIVXhtodqWEAxTtds"},"name":"Mr Ghulam Asghar Alahi","name_elements":{"forename":"Ghulam","middle_name":"Asghar","surname":"Alahi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"06277177","data":{"address":{"address_line_1":"White Ox Mead","country":"England","locality":"Bath","postal_code":"BA2 8PL","premises":"Knoll Farm","region":"Somerset"},"etag":"302d53a1b12498979df022ed46f7413532db744b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12906443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06277177/persons-with-significant-control/corporate-entity/frYR15qRjtwWXAmIAniwIEZx0Tw"},"name":"Watt Trading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11056101","data":{"address":{"address_line_1":"30 St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8EP","premises":"28th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"63165ded15898fe9ae430fa5fce3e6037a704d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056101/persons-with-significant-control/individual/gq89C3AaYwHr9Dj6fv0XJKivztw"},"name":"Mr Saeed Sheikh Khaliq","name_elements":{"forename":"Saeed","middle_name":"Sheikh","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"00767057","data":{"address":{"address_line_1":"26-28 Mulgrave Road","country":"England","locality":"Sutton","postal_code":"SM2 6LE","premises":"5 Mulgrave Chambers"},"etag":"f11c54548ed82e82b3c95f3655b65db610601e79","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00767057/persons-with-significant-control/corporate-entity/8_w6KB1ONFA3Ms4CnfZTNL9m9Cg"},"name":"Gowen \u0026 Stevens Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-09"}}
{"company_number":"11056110","data":{"address":{"address_line_1":"Witcham Road","address_line_2":"Mepal","country":"England","locality":"Ely","postal_code":"CB6 2AF","premises":"Orchard House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"88af2ebee8ee6073a870c0230abb8d9a9189eda0","kind":"individual-person-with-significant-control","links":{"self":"/company/11056110/persons-with-significant-control/individual/MS5ggRftCBBf9n-Uh7q2SBDt29E"},"name":"Miss Lauren Danielle Hoskins","name_elements":{"forename":"Lauren","middle_name":"Danielle","surname":"Hoskins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-09"}}
{"company_number":"08287620","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"London","postal_code":"E10 5RH","premises":"38"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"613597fee6b3edf99fa30b97f967c407c93919ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08287620/persons-with-significant-control/individual/MTZYMv8L0jPa-w11e1bLtSaP-1g"},"name":"Ms Sarah Lee Wun Lim-Murray","name_elements":{"forename":"Sarah","middle_name":"Lee Wun","surname":"Lim-Murray","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"13446737","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4LQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ad27a7992f85c7165c865e3b0f79851db5633dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13446737/persons-with-significant-control/individual/spDXOaxdcI-Y6cUOLOsjmA-hPis"},"name":"Mr Raheel Akhtar","name_elements":{"forename":"Raheel","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"10043677","data":{"address":{"address_line_1":"Blackmore End Road","country":"England","locality":"Sible Hedingham","postal_code":"CO9 3LZ","premises":"Unit 6, Cherrytree Farm","region":"Essex"},"etag":"51b4b07b8aef143cd1562d9183fb905344c0f14c","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13369545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10043677/persons-with-significant-control/corporate-entity/ir7lyqVHa3A3TfvRfc6nDIRXPBY"},"name":"Neil Pickford Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-30"}}
{"company_number":"01820701","data":{"address":{"address_line_1":"10 Whitchurch Road","address_line_2":"The Square","locality":"Pangbourne","postal_code":"RG8 7BP","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3da5fe91aa5a4acc2fecaae5fe8f9672ea0d186d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01820701/persons-with-significant-control/individual/RcxhF6MCDhsFBOqoEUaGBP8xRU4"},"name":"Mrs Caroline Anne Cripps","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Cripps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2017-11-06"}}
{"company_number":"13450636","data":{"address":{"address_line_1":"Kenwood Avenue","country":"England","locality":"Worcester","postal_code":"WR4 9ED","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ab3f7cde7474bfcf31c13a36a7150a3ace9b7a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13450636/persons-with-significant-control/individual/eU5HxHQ9bTtOJcLtJCny3L3i9HA"},"name":"Mr Ian Douglas Robin Mccluskey","name_elements":{"forename":"Ian","middle_name":"Douglas Robin","surname":"Mccluskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450637","data":{"address":{"address_line_1":"Crales House","address_line_2":"Harlinger Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5ST","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"119faccda1cd21116db860b5ba2657beb7149bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13450637/persons-with-significant-control/individual/Fgjd1RgyHpLYOIbH2wP2BeuO_zg"},"name":"Mr Darren Omoruyi","name_elements":{"forename":"Darren","surname":"Omoruyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"NI620750","data":{"address":{"address_line_1":"1-3 Arthur Street","locality":"Belfast","postal_code":"BT1 4GA","premises":"Pkf-Fpm Accountants Ltd","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"0e2c1c330c2e73b7640718bc4d912ac73006711c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI620750/persons-with-significant-control/individual/hLpleVm_l26c-cuqlg6Ho8iSO7k"},"name":"Mr Tahir Mahid","name_elements":{"forename":"Tahir","surname":"Mahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-27"}}
{"company_number":"04531726","data":{"address":{"address_line_1":"6-8 London Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8JE","premises":"5 Peveril Court","region":"West Sussex"},"etag":"8a28efb52dbe09802a2eb14127a7b23a3f54b7e1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07848495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04531726/persons-with-significant-control/corporate-entity/BuReCiwtypF5VIOZIT_GQpxseQ4"},"name":"Stp Commercial Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11056130","data":{"address":{"address_line_1":"Fishponds Road, Office 18591","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6SF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"60294eaae506ccb77b45173fb274f4128a022bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11056130/persons-with-significant-control/individual/sgO9ad3OgUOBn6NB6kZvWTYesUs"},"name":"Mr Arvydas Stravinskis","name_elements":{"forename":"Arvydas","surname":"Stravinskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"SC290517","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 2ND","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"4ee602693b63297d0afaf8bfd2460aaada462ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC290517/persons-with-significant-control/individual/ySKxQP_PLa2hVjvZZrwUOV7_Wvc"},"name":"Mr Keith Pye","name_elements":{"forename":"Keith","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13450766","data":{"address":{"address_line_1":"49 Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2LS","premises":"The Cosmesis Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0a8d8ef6580703c7de2705cc73e82d66eb559a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13450766/persons-with-significant-control/individual/91kf7rAt3Fm5O0C_ngTDwHsNO7k"},"name":"Austin O'Baoighill","name_elements":{"forename":"Austin","surname":"O'Baoighill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"SC581151","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1961},"etag":"3fc44359b0ab87db7885fffd59479495a7430b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581151/persons-with-significant-control/individual/fe2w6qzfETGQDEO7gflSNdOu8nk"},"name":"Mr Dov Brikha Fellous","name_elements":{"forename":"Dov","middle_name":"Brikha","surname":"Fellous","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13450767","data":{"address":{"address_line_1":"Heathwood","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"835a71ac6f3c345352def5af61d718ffd9fcd344","kind":"individual-person-with-significant-control","links":{"self":"/company/13450767/persons-with-significant-control/individual/AH920AHlFseSxVpJJFrEhA2ENs0"},"name":"Mr Gavin Richard Sever","name_elements":{"forename":"Gavin","middle_name":"Richard","surname":"Sever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11057331","data":{"address":{"address_line_1":"Lodes Lane","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 8HU","premises":"Greenbanks","region":"Somerset"},"ceased_on":"2017-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a56d1c751dc51587a5272c4163b307a2d2431226","kind":"individual-person-with-significant-control","links":{"self":"/company/11057331/persons-with-significant-control/individual/omKWAo77DSrIBHrxz8imSwJxOk8"},"name":"Mr Ryan Anderson","name_elements":{"forename":"Ryan","surname":"Anderson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13450767","data":{"address":{"address_line_1":"Heathwood","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a1a38cbed8bf85d4baf6e62a56c90b561865393c","kind":"individual-person-with-significant-control","links":{"self":"/company/13450767/persons-with-significant-control/individual/OeQ4pQ3OtA3J8NPI0H8WSut10K4"},"name":"Mrs Louise Sever","name_elements":{"forename":"Louise","surname":"Sever","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11058491","data":{"address":{"address_line_1":"Green Park","address_line_2":"Prestwood","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0PZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"3dc6bf8290960b7ca7c29cc72235ca312803eed5","kind":"individual-person-with-significant-control","links":{"self":"/company/11058491/persons-with-significant-control/individual/ayFD4im8SIpmmglt2jlVxO49Z2M"},"name":"Ms Angela Foden","name_elements":{"forename":"Angela","surname":"Foden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"10035587","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9LA","premises":"293-295"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"663678961c6d9628cfa13bdbb206b88725b5e8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10035587/persons-with-significant-control/individual/AV1hTQCsDlde0yQwD8FvU2DjWBQ"},"name":"Miss Rose Helen Dallas","name_elements":{"forename":"Rose","middle_name":"Helen","surname":"Dallas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"11058540","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"74a27de234e2b70b0dab4cd592adde8a70df247d","kind":"individual-person-with-significant-control","links":{"self":"/company/11058540/persons-with-significant-control/individual/jrXtd9GR0AKS1TKVbpOwyTi8i08"},"name":"Mr Kemal Tiryaki","name_elements":{"forename":"Kemal","surname":"Tiryaki","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"09225960","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1980},"etag":"96942198f1eefb37698a3110f4a291675fbb7bed","kind":"individual-person-with-significant-control","links":{"self":"/company/09225960/persons-with-significant-control/individual/8zIzdwsT_E-t_X6O3skPdZ-k1as"},"name":"Miloslaw Zelechowski","name_elements":{"forename":"Miloslaw","surname":"Zelechowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13450896","data":{"address":{"address_line_1":"Slaughter House Lane","country":"England","locality":"Newark","postal_code":"NG24 1ER","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"df69dac482503f61225eebd2f8ae0c6b499b04d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13450896/persons-with-significant-control/individual/XwB-CqWs9rdlOkv6l7wbVReYAHE"},"name":"Mr Van Thong Dao","name_elements":{"forename":"Van","middle_name":"Thong","surname":"Dao","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450897","data":{"address":{"address_line_1":"Lovelace Road","country":"England","locality":"Surbiton","postal_code":"KT6 6NQ","premises":"10 Ellswood Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d86a1aa66f11024ee99836a94cd37e9dbd373704","kind":"individual-person-with-significant-control","links":{"self":"/company/13450897/persons-with-significant-control/individual/mGTYPWP2R4nS79h6bUVNpKHEQmI"},"name":"Myungjin Kim","name_elements":{"forename":"Myungjin","surname":"Kim"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11058591","data":{"address":{"address_line_1":"Kings Close","country":"England","locality":"London","postal_code":"NW4 2JU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1ff161b26a210fbb75e37c2e39141309b314a045","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058591/persons-with-significant-control/individual/O2jXhr5qu9STMotktGJDohIH5zs"},"name":"Mr Jitzchok Bloch","name_elements":{"forename":"Jitzchok","surname":"Bloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13453246","data":{"address":{"address_line_1":"Longley Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5EE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"82102e18322d5283b79630d6b9a01de29a03260a","kind":"individual-person-with-significant-control","links":{"self":"/company/13453246/persons-with-significant-control/individual/DciKzlMfEI5gS23wM8nxXgvyXJc"},"name":"Mr Saeem Md Fozle Korim","name_elements":{"forename":"Saeem","middle_name":"Md Fozle","surname":"Korim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"05937640","data":{"address":{"address_line_1":"Hadley Green Road","country":"England","locality":"Barnet","postal_code":"EN5 5PR","premises":"Hadley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"381c723ef373df6a59cd01e4a1f1fe5b8b231265","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05937640/persons-with-significant-control/individual/ZpaUdd_7AQcyoCcmwlO_6f4fg_k"},"name":"Mr Charles Maria Jonscher","name_elements":{"forename":"Charles","middle_name":"Maria","surname":"Jonscher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-12"}}
{"company_number":"13453247","data":{"address":{"address_line_1":"William Street","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3PQ","premises":"1d"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"41e8a11651fb0bf4eef6672b67984dae1cd30ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13453247/persons-with-significant-control/individual/DcUqvQvp8DWiUbUGldefRRLuKB4"},"name":"Mr Sean Mcloughlin","name_elements":{"forename":"Sean","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453247","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4SS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"576fc357bda34c5b4f6d4ae373c6baf0afc428a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13453247/persons-with-significant-control/individual/shZdZawoRZXWSKcC3LTAZ6fbESM"},"name":"Mr Ryan James Crowe","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"10783170","data":{"address":{"address_line_1":"Butter Row","address_line_2":"Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5GB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"ba37f2e9e71078eb467062c8c3f3bfa32d5b8bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10783170/persons-with-significant-control/individual/eGz3p_2VVUfgq2LF5BqXpEcYMuM"},"name":"Mrs Olaide Williams-Dada","name_elements":{"forename":"Olaide","surname":"Williams-Dada","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"13453256","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"Walsall","postal_code":"WS1 2JL","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"066c0f4926287cc40be7790be7602c1ae82f7901","kind":"individual-person-with-significant-control","links":{"self":"/company/13453256/persons-with-significant-control/individual/h9fDKK75eOezGvutGYMbQbl0VAw"},"name":"Mr Francis Kunje","name_elements":{"forename":"Francis","surname":"Kunje","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453256","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"Walsall","postal_code":"WS1 2JL","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3d1eb4d9eea7f899e310dc8f058942e6cfc6b82a","kind":"individual-person-with-significant-control","links":{"self":"/company/13453256/persons-with-significant-control/individual/sJ3Zzmv919gyXLT0pIE07hxFBKM"},"name":"Ms Esther Mkandawire","name_elements":{"forename":"Esther","surname":"Mkandawire","title":"Ms"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11058890","data":{"address":{"address_line_1":"Green Lane Road","country":"England","locality":"Leicester","postal_code":"LE5 4PA","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f48adfc0cdcd36f95b75fe057b55cf52cea73354","kind":"individual-person-with-significant-control","links":{"self":"/company/11058890/persons-with-significant-control/individual/qBE1aKHANRqHsUXXg5O5lPHlxXs"},"name":"Mr Krishan Odedra","name_elements":{"forename":"Krishan","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058901","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"2e20fc524ddba018dcfa80bc5ee1a31cbc69040a","kind":"individual-person-with-significant-control","links":{"self":"/company/11058901/persons-with-significant-control/individual/6pQhQIF59g2YFpjUHuYvr1rlx8c"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13453417","data":{"address":{"address_line_1":"Heather Grove","country":"England","locality":"Keighley","postal_code":"BD21 2RP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"dc40b99ec98047c2e985b37b18fe7874e45166eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Simran Chouduary"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453417/persons-with-significant-control/individual/XiPx8zt5mylUuvc5L750lNxG-0k"},"name":"Mrs Simran Chouduary","name_elements":{"forename":"Simran","surname":"Chouduary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11058930","data":{"address":{"address_line_1":"Combes Crescent","address_line_2":"Leadenhall","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 5LX","premises":"15"},"ceased_on":"2022-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"4bfc1848620942a66b17fc4c6a2ed3ccb44d8211","kind":"individual-person-with-significant-control","links":{"self":"/company/11058930/persons-with-significant-control/individual/JeNIods_B0g-xMahWrgvsXWqnv8"},"name":"Mr Amope Daniel Ajigbolamu","name_elements":{"forename":"Amope","middle_name":"Daniel","surname":"Ajigbolamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"SC701466","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7HW","premises":"47-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"8080dd7523812ae11f3755dca29dd52fbd55ead8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701466/persons-with-significant-control/individual/EycwE-NS48DSXmKuqOJ6-xbWn4M"},"name":"Miss Donna Louise Robinson","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453596","data":{"address":{"address_line_1":"24-26 Regent Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Izabella House"},"country_of_residence":"Lithuania","date_of_birth":{"month":6,"year":1980},"etag":"b179ba7552537d4145483c21c6a8a5afe828a405","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453596/persons-with-significant-control/individual/iLuKR4M79gHDEcmeNGH92kja5WQ"},"name":"Mr Farruh Azimov","name_elements":{"forename":"Farruh","surname":"Azimov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453597","data":{"address":{"address_line_1":"Constance St","country":"United Kingdom","locality":"Royal Docks","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0d6392cefdbd0f61296584d0ba575f9c3ff2557e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453597/persons-with-significant-control/individual/Nh5dwlAaBlxSENGEyGPvNkV1-LA"},"name":"Mr Nelson Adeoti","name_elements":{"forename":"Nelson","surname":"Adeoti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC581251","data":{"address":{"address_line_1":"Dublin Street","locality":"Edinburgh","postal_code":"EH1 3PG","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"316cd640109885c04e5c86282d5e96c6544f9d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581251/persons-with-significant-control/individual/Kgx6XHcUGRHr_53ruGolA5Lsxok"},"name":"Mr Rene Peter Harrison","name_elements":{"forename":"Rene","middle_name":"Peter","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11059430","data":{"address":{"address_line_1":"Snape Hill Crescent","country":"England","locality":"Dronfield","postal_code":"S18 2GR","premises":"111","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"737ab6a6dd80cf8583699ee2857b41601eb3bb18","kind":"individual-person-with-significant-control","links":{"self":"/company/11059430/persons-with-significant-control/individual/UELby2gp_vxkvPjucMYbxZHZP8E"},"name":"Mr Patrick Michael Dever","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Dever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13453746","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool Merseyside","postal_code":"L3 1BP","premises":"Flat 335e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"4a59b868e3b22763f68d36032ed2cd184f386866","kind":"individual-person-with-significant-control","links":{"self":"/company/13453746/persons-with-significant-control/individual/aaVwKc4ziQ1qe2uv3Dti6K8bPZg"},"name":"Mr Tahir Imtiaz","name_elements":{"forename":"Tahir","surname":"Imtiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11059451","data":{"address":{"address_line_1":"Khuvaydo St","country":"Uzbekistan","locality":"Tashkent","postal_code":"100000","premises":"H 2a, Apt. 74"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":7,"year":1971},"etag":"5078bd71af5954071decd44e3871a770dedcd44c","kind":"individual-person-with-significant-control","links":{"self":"/company/11059451/persons-with-significant-control/individual/McwA1Ml8LS8ly0v6VP0VL6b-2Vc"},"name":"Raufjon Abduganiev","name_elements":{"forename":"Raufjon","surname":"Abduganiev"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11059460","data":{"address":{"address_line_1":"118 North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3c3852888e457b7ae26a9694ac3fc347b781725e","kind":"individual-person-with-significant-control","links":{"self":"/company/11059460/persons-with-significant-control/individual/Gs8eiRXtv2b9232lHeMucGGsEEE"},"name":"Mr Vytautas Armonavicius","name_elements":{"forename":"Vytautas","surname":"Armonavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"10231146","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Level Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"F4 Hagley Court South"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"906b13f2d374fea769e75c979d6ec6f09e683470","kind":"individual-person-with-significant-control","links":{"self":"/company/10231146/persons-with-significant-control/individual/nMrL-BnXOhDJDz11ZUT-7a-FC-s"},"name":"Mr John Stephen Andrew Bracewell","name_elements":{"forename":"John","middle_name":"Stephen Andrew","surname":"Bracewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-13"}}
{"company_number":"13453747","data":{"address":{"address_line_1":"Basil Gardens","country":"England","locality":"London","postal_code":"SE27 0DX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"9df3f292912591e77650252a99d2b4aab3502835","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453747/persons-with-significant-control/individual/MPP-NAhsSxpZzNQ21OQAvgAojKY"},"name":"Mr Delwyn Njamba Lumingo","name_elements":{"forename":"Delwyn","middle_name":"Njamba","surname":"Lumingo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11059470","data":{"address":{"address_line_1":"17 High Street","country":"United Kingdom","locality":"Whittlesford","postal_code":"CB22 4LT","premises":"Scutches Barn","region":"Cambridgeshire"},"ceased_on":"2021-05-13","etag":"31b6a13ef0e6d01e6e62d348a0fcbfe8244d505e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02917485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059470/persons-with-significant-control/corporate-entity/0gLLuXalMo3LKJoNWzGUsH2vh-8"},"name":"Enterprise Residential Development Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13453916","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1993},"etag":"237c6dc542057c9dfc492eda1ef9275de71db7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453916/persons-with-significant-control/individual/evH3TBAAb8wkjGdi3tPcoXtojlM"},"name":"Mr Hongyi Cai","name_elements":{"forename":"Hongyi","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11060221","data":{"address":{"address_line_1":"Avoncroft Close","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0LL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2d00f3210c129100d114fb4fbea0d4864f0912e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11060221/persons-with-significant-control/individual/NQo4UHtLjpiRzR28pyOWhyMnqvs"},"name":"Lydia Jane Lowes","name_elements":{"forename":"Lydia","middle_name":"Jane","surname":"Lowes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"SC581311","data":{"address":{"address_line_1":"Clinton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4FE","premises":"14 Fairholm Mews"},"ceased_on":"2023-12-20","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"243631ef09ef9ea7f360991d651b79edc90deb71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581311/persons-with-significant-control/individual/cL8k-yEQXlMI7e7RhxM3SW8Kbe0"},"name":"Dr Clare Jane Wareing","name_elements":{"forename":"Clare","middle_name":"Jane","surname":"Wareing","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13453917","data":{"address":{"address_line_1":"Monk Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5NW","premises":"32"},"ceased_on":"2021-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"0b9048cd70c7de711eaf98ed902f80193b4b7e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13453917/persons-with-significant-control/individual/X6wUC5iJ6Cb8PQnEzGWrDYKJfIo"},"name":"Mr William John Price","name_elements":{"forename":"William","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11060230","data":{"address":{"address_line_1":"New Place Farm","country":"England","locality":"Framfield","postal_code":"TN22 5EQ","premises":"Unit 12","region":"East Sussex"},"ceased_on":"2021-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"4615218b254433ac88a899b7c97264a43e577459","kind":"individual-person-with-significant-control","links":{"self":"/company/11060230/persons-with-significant-control/individual/BF625hlTWfIBwujzqBsBVT4KCWM"},"name":"Mr Daniel Lee Jones","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11060230","data":{"address":{"address_line_1":"Chippenham Road","country":"England","locality":"London","postal_code":"W9 2AE","premises":"Flat 15"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1983},"etag":"f7a0b2eb425c40079c6e8a05f291f94f84225471","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060230/persons-with-significant-control/individual/Xo-4fZlAvwn8BqCss1Lo8nNJv1E"},"name":"Mr Wesley Wijnand Beekvelt","name_elements":{"forename":"Wesley","middle_name":"Wijnand","surname":"Beekvelt","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11060230","data":{"address":{"address_line_1":"Chippenham Road","country":"England","locality":"London","postal_code":"W9 2AE","premises":"Flat 15"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1977},"etag":"d2fb2785ef139e05117618a84760d46ec1d19077","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060230/persons-with-significant-control/individual/vjb6jkNs54WUqFeukKsG0dlpFj0"},"name":"Mr Barry Hubertus Beekvelt","name_elements":{"forename":"Barry","middle_name":"Hubertus","surname":"Beekvelt","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"10556577","data":{"address":{"address_line_1":"Blackthorn Way","address_line_2":"Staverton","country":"England","locality":"Trowbridge","postal_code":"BA14 8UB","premises":"21","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"9ece818d02c88df0135aa8381608007f3f0e2b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10556577/persons-with-significant-control/individual/ZDO4mOh7nbq0KnURe-UKTSab5nA"},"name":"Mr Christopher Robin Churchouse","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Churchouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"10453950","data":{"address":{"address_line_1":"Wightman Road","address_line_2":"Hornsey","country":"United Kingdom","locality":"London","postal_code":"N8 0LT","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"53199e87d6f97b30bdc20a9ec5578ce2db7c4db7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10453950/persons-with-significant-control/individual/2SPSWFZ8dst4EAe5rz1DdIPE2lM"},"name":"Mr Felix William Rooney","name_elements":{"forename":"Felix","middle_name":"William","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-30"}}
{"company_number":"13454086","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-08-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fadcdfcb897dafce9032cca885dcc114ec056952","kind":"individual-person-with-significant-control","links":{"self":"/company/13454086/persons-with-significant-control/individual/z1E09-Civqccns1MwbvWF_PKKV8"},"name":"Mrs Agnieszka Moryc","name_elements":{"forename":"Agnieszka","surname":"Moryc","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454087","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sutton","postal_code":"SM1 1PG","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"46bd61325bdb6e748ab061d66b110a23d9b1ef09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454087/persons-with-significant-control/individual/aoOmgOxjmuu6HLsAjQan46mIueg"},"name":"Mr Veeravagu Vaaheesan","name_elements":{"forename":"Veeravagu","surname":"Vaaheesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"07075430","data":{"address":{"address_line_1":"Factory Road","address_line_2":"Sandycroft","country":"England","locality":"Deeside","postal_code":"CH5 2QJ","premises":"Unit A-D Deva Industrial Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f86a7a0ab2823c1c7826d3089f9e9dc252b6f2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07075430/persons-with-significant-control/individual/Vh9x0J96KtKoF3WJpe9Aoi6xpn8"},"name":"Mr Thomas Ian Glassbrook","name_elements":{"forename":"Thomas","middle_name":"Ian","surname":"Glassbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-12"}}
{"company_number":"11061050","data":{"address":{"address_line_1":"Beacon Hill Court","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6PU","premises":"14"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7b6cda25d2f6579c815a3f40e9c97b5b15813a10","kind":"individual-person-with-significant-control","links":{"self":"/company/11061050/persons-with-significant-control/individual/DG_859pXZ3tOR5uW9ANeu1PwvYQ"},"name":"Mr Andrius Jokubauskas","name_elements":{"forename":"Andrius","surname":"Jokubauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12604797","data":{"address":{"address_line_1":"Fielden Avenue","country":"England","locality":"Manchester","postal_code":"M21 9QB","premises":"1"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"055b939d949f3f55f41cb05a7d2a01c4921db163","kind":"individual-person-with-significant-control","links":{"self":"/company/12604797/persons-with-significant-control/individual/YB0NMi7b-4KtHpCMTH5texyYwVI"},"name":"Ms Jessica Tauch","name_elements":{"forename":"Jessica","surname":"Tauch","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-25"}}
{"company_number":"13454097","data":{"address":{"address_line_1":"Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"45e915a446c45a1316820087aa889b8c34295ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13454097/persons-with-significant-control/individual/4zPoCxo3Gz7odBup_RlGPYXjBD8"},"name":"Muhammad Sohail Mir","name_elements":{"forename":"Muhammad","middle_name":"Sohail","surname":"Mir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11061051","data":{"address":{"address_line_1":"Pavilion Way","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9YX","premises":"3 Ovel Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"4f54671f010a7024a470dab93d6deeebea468fae","kind":"individual-person-with-significant-control","links":{"self":"/company/11061051/persons-with-significant-control/individual/aoDrw4_p1PkjHm4atl9p5cn3VLY"},"name":"Mrs Simin Aran","name_elements":{"forename":"Simin","surname":"Aran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13454096","data":{"address":{"address_line_1":"Marcross Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 4RQ","premises":"77"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"cadc31f92f233b8599d5b814399a22c48ccbf7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454096/persons-with-significant-control/individual/ezHfPN5zVmZNZrCn1u6LoMkekVw"},"name":"Miss Jordan Adelle Ashton","name_elements":{"forename":"Jordan","middle_name":"Adelle","surname":"Ashton","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11061061","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Spacevisual Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ea77e597cfba0d1ee63521897993647a08710733","kind":"individual-person-with-significant-control","links":{"self":"/company/11061061/persons-with-significant-control/individual/HNxj3IQ9VCjphCpYxf-SdfCaI0c"},"name":"Osman Sahinbozkir","name_elements":{"forename":"Osman","surname":"Sahinbozkir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13454756","data":{"address":{"address_line_1":"Astley Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR71 1XS","premises":"9 Broadfields"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9d54b22ccb1a6ca260bfd221547a70e6cd599094","kind":"individual-person-with-significant-control","links":{"self":"/company/13454756/persons-with-significant-control/individual/6IGFrLHuxh-JpNoaw9zwIzV1C6M"},"name":"Miss Yvonne Moore","name_elements":{"forename":"Yvonne","surname":"Moore","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454757","data":{"address":{"address_line_1":"Grants Close","country":"United Kingdom","locality":"London","postal_code":"NW7 1DD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"0f9ddb5ab77c4c603f6ecf94c756db3d413c607d","kind":"individual-person-with-significant-control","links":{"self":"/company/13454757/persons-with-significant-control/individual/bDUyyOg7Bqw0yWW1F5yvu4HL7Cg"},"name":"Al-Amin Hamdan Abdourahman","name_elements":{"forename":"Al-Amin","middle_name":"Hamdan","surname":"Abdourahman"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"09829730","data":{"address":{"address_line_1":"Shortwood Farm","address_line_2":"Overseal","country":"England","locality":"Swadlincote","postal_code":"DE12 6JP","premises":"The Bungalow","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"8dc911b81b804b8182cb0798e60be0a48f80583f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09829730/persons-with-significant-control/individual/puLoRXPhOTD7dX-V9lVQUG_L_3I"},"name":"Mr James Robert Hall","name_elements":{"forename":"James","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11657097","data":{"address":{"address_line_1":"High Street","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6ED","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c35f940ad2db3c702a0daa3bf4ef9c4d5f4873a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11657097/persons-with-significant-control/individual/n44Ajeeexf4uz7Q11nntm-yiMYM"},"name":"Mr Jeffrey Grosvenor Robinson","name_elements":{"forename":"Jeffrey","middle_name":"Grosvenor","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09642960","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4AA","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1862d8e50093f3bfedb55d14d1e8234b8ca32450","kind":"individual-person-with-significant-control","links":{"self":"/company/09642960/persons-with-significant-control/individual/u-yakt-ghB3x6OZsq5dE94Q6mx4"},"name":"Mr Matthew Tyldesley","name_elements":{"forename":"Matthew","surname":"Tyldesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13454786","data":{"address":{"address_line_1":"3 Shelbourne Road","country":"England","locality":"London","postal_code":"N17 0JX","premises":"Flat 34 Berland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"0034a4ba2ab590f3a4875f9a87feb1590892bba0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454786/persons-with-significant-control/individual/iOjvYQk2MkN90soMZNeCmbOgjsQ"},"name":"Mrs Kadinma Clementyna Okoji","name_elements":{"forename":"Kadinma","middle_name":"Clementyna","surname":"Okoji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"05418540","data":{"address":{"address_line_1":"Stamford House","address_line_2":"23 West Side Common","country":"England","locality":"London","postal_code":"SW19 4UF","premises":"Flat 2"},"ceased_on":"2024-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"69e5f7b07e1b60586466dc55211d2089903361d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05418540/persons-with-significant-control/individual/4iwEEA8VleBpu2lBDClu2V3ldxc"},"name":"Mr Julian Francis Howard","name_elements":{"forename":"Julian","middle_name":"Francis","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-25"}}
{"company_number":"08216177","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"1129e61994adf3b379ad17f941978201147e0fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08216177/persons-with-significant-control/individual/EaH2k6ROEYdI5otrq9cL5aqmWKU"},"name":"Ms Saeeda Sultana","name_elements":{"forename":"Saeeda","surname":"Sultana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13454787","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1960},"etag":"d723d4179822290561c20658b8af1b0cb0e8a717","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454787/persons-with-significant-control/individual/L0C85OVgwPwr_BohJk-TkspredU"},"name":"Jacob Stanley Charts","name_elements":{"forename":"Jacob","middle_name":"Stanley","surname":"Charts"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454787","data":{"address":{"address_line_1":"Calle Migdia 140, 4-4","country":"Spain","locality":"Girona","postal_code":"17003","premises":"Thomas Charts"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1960},"etag":"5d7c687641145cda04c24b73c116a5442f06507f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454787/persons-with-significant-control/individual/7wGTHcKbyokDZBnqP-Ce_EANbmw"},"name":"Mr Thomas Albert Charts","name_elements":{"forename":"Thomas","middle_name":"Albert","surname":"Charts","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-14"}}
{"company_number":"06731961","data":{"address":{"address_line_1":"Chivers Road","country":"United Kingdom","locality":"London","postal_code":"E4 9TD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"d11b97bf8e0c3db53904af2197fc83741079654a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06731961/persons-with-significant-control/individual/35L5BgzwNsWXIuER9CV94aES1Nc"},"name":"Mr Olabode Olubanji Alarapon","name_elements":{"forename":"Olabode","middle_name":"Olubanji","surname":"Alarapon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC207776","data":{"address":{"address_line_1":"1 Wester Leys Steadings","country":"Scotland","locality":"Coupar Angus","postal_code":"PH13 9JX","premises":"Taigh Cruinn","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1943},"etag":"f410ef8eb39a3975a3322c027cf73e2535f7ae9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC207776/persons-with-significant-control/individual/IH-vSW6PoOsJzJclLIEKu_HQLkc"},"name":"Mr Alistair Gibb","name_elements":{"forename":"Alistair","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2020-07-21"}}
{"company_number":"05711291","data":{"address":{"address_line_1":"Indescon Square","address_line_2":"Lightermans Road","locality":"London","postal_code":"E14 9DQ","premises":"5"},"country_of_residence":"Luxembourg","date_of_birth":{"month":1,"year":1976},"etag":"07e810f361cfb85283e852e6a5fce41e97102280","kind":"individual-person-with-significant-control","links":{"self":"/company/05711291/persons-with-significant-control/individual/yaYaY_oeW098_VyaP7uXHTlJb0U"},"name":"Mr Louis Denis Patrick Houbert","name_elements":{"forename":"Louis","middle_name":"Denis Patrick","surname":"Houbert","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"11061711","data":{"address":{"country":"Romania","locality":"Entrance B, Ap. 103, Sector 1","premises":"12 Nicolae Titulescu Str, Bloc 21a","region":"Bucharest"},"ceased_on":"2019-06-19","country_of_residence":"Romania","date_of_birth":{"month":10,"year":1981},"etag":"d51df684db4cd5d62d8077ec20563be569fcf44d","kind":"individual-person-with-significant-control","links":{"self":"/company/11061711/persons-with-significant-control/individual/h_Ckfg5WpyoVGuFYnFxS9BsJiLI"},"name":"Mr Sergiu Gidei","name_elements":{"forename":"Sergiu","surname":"Gidei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"09334140","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House Suite 1129r 152-160","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"5f8244af023f19387a8b1255e225f9e596a0f988","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334140/persons-with-significant-control/individual/NNix-KxFoEmmgkZ2T1mtv2gZWyg"},"name":"Mr Kehinde Adekunle Olatigbe","name_elements":{"forename":"Kehinde","middle_name":"Adekunle","surname":"Olatigbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"OC346336","data":{"address":{"address_line_1":"Long Green","address_line_2":"Forthampton","country":"England","locality":"Gloucester","postal_code":"GL19 4QQ","premises":"Woodfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"7ad465c3507f5db1f4a17baf087a46a6ad9fa3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC346336/persons-with-significant-control/individual/OP3IfK9kV4fcuytW5T1K7AxxBC4"},"name":"Mrs Hilary Amelia Barfoot-Saunt","name_elements":{"forename":"Hilary","middle_name":"Amelia","surname":"Barfoot-Saunt","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-11"}}
{"company_number":"08804540","data":{"address":{"address_line_1":"49a Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW18 5SJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d7b05adb64c9d1f2e3e4d7a94307318c51ec9ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08804540/persons-with-significant-control/individual/RGj88_WK1Ko3rgB19Op-pCYB_dw"},"name":"Ms Fatimat Animasaun","name_elements":{"forename":"Fatimat","surname":"Animasaun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02452047","data":{"address":{"address_line_1":"Brinkley, Middle Road","address_line_2":"Tiptoe","locality":"Lymington","postal_code":"SO41 6FX","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"60d744c4c868e6b064c4eb38ee863a2ac9083b8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"BRAMBLE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Laura Mary Irene Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02452047/persons-with-significant-control/individual/1KuOop4vo5a1loKO_fujNpaa_sg"},"name":"Miss Laura Mary Irene Davis","name_elements":{"forename":"Laura","middle_name":"Mary Irene","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11062490","data":{"address":{"country":"England","locality":"Cowes","postal_code":"PO31 8DS","premises":"150 Baring Road","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f1a9e1cf28c9340f2f4e49f8b3fcb62cccbb26f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062490/persons-with-significant-control/individual/HU28gbtEauaKynywKmJNTp5KU7M"},"name":"Mr Adam David Leal","name_elements":{"forename":"Adam","middle_name":"David","surname":"Leal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11062490","data":{"address":{"country":"England","locality":"Cowes","postal_code":"PO31 8DS","premises":"150 Baring Road","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e425f82afdb51c0c632377ca99bfa8dc5af28c25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062490/persons-with-significant-control/individual/Q3FC4yZAQbIEW_PP_ZYSTcteOcM"},"name":"Miss Rebecca Lucy Stiles","name_elements":{"forename":"Rebecca","middle_name":"Lucy","surname":"Stiles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"02452047","data":{"address":{"address_line_1":"Brinkley, Middle Road","address_line_2":"Tiptoe","locality":"Lymington","postal_code":"SO41 6FX","region":"Hants"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e6382c55e2209f8e1cea587b053bf1ad54d587ef","kind":"individual-person-with-significant-control","links":{"self":"/company/02452047/persons-with-significant-control/individual/Ego0DIpCNW1pQU2QwZ0SBqI1Lj4"},"name":"Mr James Thomas John Davis","name_elements":{"forename":"James","middle_name":"Thomas John","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11063301","data":{"address":{"address_line_1":"Stoney Rock Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7TZ","premises":"Premier Banqueting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0674cdb87dc7081d9e8f49d08e06db9eca856f21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063301/persons-with-significant-control/individual/sLqrt9COVi2t6K8q6zckcS1I63I"},"name":"Mr Ali Hussain","name_elements":{"forename":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13454817","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG2 7BS","premises":"428-432"},"etag":"61582963530029352b3ecc0dfa7e5747f5785773","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11140574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454817/persons-with-significant-control/corporate-entity/Ble12fh6nneNlCs5RPw48L2iTsQ"},"name":"E Media Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11063301","data":{"address":{"address_line_1":"Stoney Rock Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7TZ","premises":"Premier Banqueting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e999cd18d600255fa8555c44f3f5cad2eeb78489","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063301/persons-with-significant-control/individual/NtJ9sQeK3ZG1mH5E3qI4UrZ7dM0"},"name":"Mr Abdur Rohim","name_elements":{"forename":"Abdur","surname":"Rohim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13454826","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M28 0GP","premises":"Unit 2 Smithfold Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"9a5d53c347d359afcf3fb8beeb741e8f5814156b","kind":"individual-person-with-significant-control","links":{"self":"/company/13454826/persons-with-significant-control/individual/A_ilzGUvfjQG4iAQ4hoM0gEWwqI"},"name":"Mr William Pollard","name_elements":{"forename":"William","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454826","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Salford","postal_code":"M6 6FL","premises":"Unit 12 Orchard Street Ind Estate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"7089192f549d953ccc2766d02d61824ea7298f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13454826/persons-with-significant-control/individual/hnVa79JVdwbl5RlouffpvOi9UYg"},"name":"Mr Mark Rowles","name_elements":{"forename":"Mark","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454826","data":{"address":{"address_line_1":"Orchard Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 6FL","premises":"Unit 12 Orchard Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"08c89f96c4a9fa5632d878d87c2fc60d12f260ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13454826/persons-with-significant-control/individual/iWSkdEwZpoBAfDmqK7hAsoyUZy4"},"name":"Mr Stephen Thomas Rowles","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454826","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M28 0GP","premises":"Unit 2 Smithfold Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"8ab7915879db01f484ec058f9341e17e64905e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13454826/persons-with-significant-control/individual/GnXwmsMuhNbYsCZbfA9266JN5I8"},"name":"Mr John Gerrard White","name_elements":{"forename":"John","middle_name":"Gerrard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11063301","data":{"address":{"address_line_1":"Stoney Rock Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7TZ","premises":"Premier Banqueting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a79af0da8f6de47a2a2cc00c148b369faa6307ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063301/persons-with-significant-control/individual/5_TLf5tftlNa3zx23akLwDGd9WY"},"name":"Mr Reaz Ali","name_elements":{"forename":"Reaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13454827","data":{"address":{"address_line_1":"Harvelin Park","country":"England","locality":"Todmorden","postal_code":"OL14 6HX","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b4789064e81cb0d33a4ce21bb35612b1277c5043","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454827/persons-with-significant-control/individual/OFLCqmetDH41gJiBtkbSphtaMbY"},"name":"Mrs Ruth Louise Wild","name_elements":{"forename":"Ruth","middle_name":"Louise","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"10097701","data":{"address":{"address_line_1":"Ponteland Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 3DF","premises":"Henson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"81bd5f2ec293280b604b6b0a81159b90f1e816ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10097701/persons-with-significant-control/individual/8m4PAKd4D4M_LpBqbh4FM7LoTrQ"},"name":"Mr David Nathan Wilson","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11063991","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f96a34ba8e713721f6df63a6b61083494aefe4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11063991/persons-with-significant-control/individual/Gt6EctimzC3sIyZlcXq4cj-XQDY"},"name":"Ms Rosie Mclaren","name_elements":{"forename":"Rosie","surname":"Mclaren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13454836","data":{"address":{"address_line_1":"109 Baker Street","country":"England","locality":"London","postal_code":"W1U 6RP","premises":"C/O Goldwyns"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"c83e91ad9e87725f80d857913d8b8a968b53959c","kind":"individual-person-with-significant-control","links":{"self":"/company/13454836/persons-with-significant-control/individual/-RDV-kccdyr7P8mgl7JV_wDTjcM"},"name":"Mr Carlos Alvarado Sanchez","name_elements":{"forename":"Carlos","surname":"Alvarado Sanchez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454837","data":{"address":{"address_line_1":"Seedley Street","country":"England","locality":"Manchester","postal_code":"M14 7WF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a21c7f7cb63d5d7fc9c3566b4e61c481b45ce31e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454837/persons-with-significant-control/individual/-kjOyk_VVNZbHMVcs2WRTvCPgfo"},"name":"Mr Mohammad Ashiq Khan Begum","name_elements":{"forename":"Mohammad","middle_name":"Ashiq","surname":"Khan Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"08233586","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chalford","postal_code":"GL6 8DS","premises":"Green Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"36f2d5636bb1af61b6befacb518bb9063c30136d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08233586/persons-with-significant-control/individual/TBdkgFXAJdP_krXXSfDyI36OSF0"},"name":"Ms Anna Jane Simson","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Simson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"06089391","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"376a1f4ca74fce43b5aee44be4a5a389987a14e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Graham Michael Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06089391/persons-with-significant-control/individual/ccXRe6kSllZ1rM3TLP2YZmfmO3I"},"name":"Mr Graham Adams","name_elements":{"forename":"Graham","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08233586","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chalford","postal_code":"GL6 8DS","premises":"Green Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"1885ac9218de7487ec4fd17824454730d37e09f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08233586/persons-with-significant-control/individual/0hHjRb5winvi64RT-KQKiiTScUU"},"name":"Miss Freya Clare Roe","name_elements":{"forename":"Freya","middle_name":"Clare","surname":"Roe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454846","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1978},"etag":"a0545ea593617bb694cabeec43afed019604196e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Gilles Fransen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454846/persons-with-significant-control/individual/gxEETgEqoJSNik48UydoVFgyxQU"},"name":"Mr Gilles Fransen","name_elements":{"forename":"Gilles","surname":"Fransen","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"10468741","data":{"address":{"address_line_1":"Green Moor Link","country":"United Kingdom","locality":"London","postal_code":"N21 2NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"c2f899d472f3096123e9125bf9e9988a9d7a4f59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10468741/persons-with-significant-control/individual/fIE5OLA4VcFlTAxaaATeytfuNq4"},"name":"Mr Timothy John Hannam","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"13454847","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"50fa91b3727094c261dc1da2be20b0142ddf96ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454847/persons-with-significant-control/individual/ENA11ZrFHxB2wJdnBoTKP3fqY7A"},"name":"Mr Mohammed Sazzad Hussain","name_elements":{"forename":"Mohammed","middle_name":"Sazzad","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454856","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Royston","postal_code":"SG8 9UD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f0bd94aec35452e9c4ae52d595ea1c0d6a299286","kind":"individual-person-with-significant-control","links":{"self":"/company/13454856/persons-with-significant-control/individual/hTfSWdcnqeWTf23FshflRRRouHU"},"name":"Mr Michael Jack Treffry","name_elements":{"forename":"Michael","middle_name":"Jack","surname":"Treffry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"06083210","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"0e3a5695407ee8845a3e682b60ccf91fe16e3962","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Gordon Woodward-Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06083210/persons-with-significant-control/individual/DkF7KGk3bf_b-SuGnl0VxoXdLQY"},"name":"Mr Gordon Woodward-Clark","name_elements":{"forename":"Gordon","surname":"Woodward-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13454857","data":{"address":{"address_line_1":"Coopers Row","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4UD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a1b26bcb3273b78056d633da20b9984d6ff17fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13454857/persons-with-significant-control/individual/pbAEBUZw-yGiUs3GkT52rGe8aVk"},"name":"Mr Nicholas John Donson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Donson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"06098201","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"dddc23ab55239fc8554c4fdf0b835a84c5006a3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Kenneth Pullen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06098201/persons-with-significant-control/individual/0xZFmta1M3MPmvd9yG7dQ3QLRwA"},"name":"Mr Kenneth Pullen","name_elements":{"forename":"Kenneth","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13454886","data":{"address":{"address_line_1":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House, Room No.27"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3f8bb57ab4b91916b6e4b3bbe83994339598b3db","kind":"individual-person-with-significant-control","links":{"self":"/company/13454886/persons-with-significant-control/individual/3OGA80FRZjAfJgY3kSF-4qJlVRY"},"name":"Miss Shahista Habibbhai Dalichand","name_elements":{"forename":"Shahista","middle_name":"Habibbhai","surname":"Dalichand","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454887","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5TH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"81660efd2530d45783c6981fff56b75bde260388","kind":"individual-person-with-significant-control","links":{"self":"/company/13454887/persons-with-significant-control/individual/IfYn_Zdv3eO5i32naiIM7d8A0bU"},"name":"Mr Ahmad Asadi","name_elements":{"forename":"Ahmad","surname":"Asadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"06078761","data":{"address":{"address_line_1":"170 Marston Lane","country":"England","locality":"Nuneaton","postal_code":"CV11 4RH","premises":"170 Marston Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"8d17faaba56653f8e227918517dad588bc4fb164","kind":"individual-person-with-significant-control","links":{"self":"/company/06078761/persons-with-significant-control/individual/aAidrPuprM4F-e5B0I3fIgpRH9w"},"name":"Caroline Felgate","name_elements":{"forename":"Caroline","surname":"Felgate"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC581570","data":{"address":{"address_line_1":"West Court","country":"Scotland","locality":"Clydebank","postal_code":"G81 4PF","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7951863226d56e775afce135d05573ec0865c6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581570/persons-with-significant-control/individual/O2n926NUrfIeHC2_pQISB4_Mc48"},"name":"Mr Stephen Joseph Mclaughlin","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Mclaughlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"SC581570","data":{"address":{"address_line_1":"West Court","country":"Scotland","locality":"Clydebank","postal_code":"G81 4PF","premises":"7b"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"cfcc258327acb268e889940183e6f73e6ee430e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581570/persons-with-significant-control/individual/wc-TdjsMWsUo8G9ee6yxpHTbUYk"},"name":"Mr.K.Mclafferty Kevin Mclafferty","name_elements":{"forename":"Kevin","surname":"Mclafferty","title":"Mr.K.Mclafferty"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13454907","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"306aac822db323612d0b5bfd6b24c219b7983093","kind":"individual-person-with-significant-control","links":{"self":"/company/13454907/persons-with-significant-control/individual/i6u0z6V6AdgFSo8sGAhB4cLA6dY"},"name":"Mr John Sophocles Savvides","name_elements":{"forename":"John","middle_name":"Sophocles","surname":"Savvides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454916","data":{"address":{"address_line_1":"St. Leonards Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DP","premises":"46"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1973},"etag":"a7494165972f90d09a48f099ef283f1684ab0d97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454916/persons-with-significant-control/individual/SGIKffJl6W2ZmR9sToISaRMuJqE"},"name":"Mr Oleksandr Shyrkov","name_elements":{"forename":"Oleksandr","surname":"Shyrkov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11064721","data":{"address":{"address_line_1":"Greenshaw","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4YD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"678bdcb2717793b66bd22f69318ce50f52c99a99","kind":"individual-person-with-significant-control","links":{"self":"/company/11064721/persons-with-significant-control/individual/NCsI-_gZD3ZcDwQkRvHyad3KE6g"},"name":"Susan Helen Shepherd","name_elements":{"forename":"Susan","middle_name":"Helen","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13454917","data":{"address":{"address_line_1":"Bridge Street Mills","address_line_2":"Union Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6QG","premises":"Unit 8","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3fec5bd776352674d1827fd420f34f698bdcf42d","kind":"individual-person-with-significant-control","links":{"self":"/company/13454917/persons-with-significant-control/individual/gcf3WVmlko5kCICEfNLhoWLzap0"},"name":"Mr Jonathan Paul Wilson","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"07213671","data":{"address":{"address_line_1":"Butley Street","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4BL","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"52e6b019251bc461b26d8adb1ee83cfc13dcc376","kind":"individual-person-with-significant-control","links":{"self":"/company/07213671/persons-with-significant-control/individual/j8Jcar6Q5GCelwsj2f9CeZk3blQ"},"name":"Paul Albinson","name_elements":{"forename":"Paul","surname":"Albinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13454917","data":{"address":{"address_line_1":"Bridge Street Mills","address_line_2":"Union Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6QG","premises":"Unit 8","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b51673829b6d7782e42407486cc82dfa01be65f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13454917/persons-with-significant-control/individual/umfoMLOx0UtzY0IW2pnLbfvjq9o"},"name":"Hayley Elizabeth Wilson","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11065320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Lithuania","date_of_birth":{"month":7,"year":1998},"etag":"43b9bdbefbf8c9952d6c34b24dbf02e23bce8407","kind":"individual-person-with-significant-control","links":{"self":"/company/11065320/persons-with-significant-control/individual/uVbgA9_yacLbGOBq9XRwHkMx2AE"},"name":"Miss Karolina Krilaviciute","name_elements":{"forename":"Karolina","surname":"Krilaviciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"10856541","data":{"address":{"address_line_1":"Rookwood Road","country":"England","locality":"London","postal_code":"N16 6SS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e45a1192385c7d715872f34b2ea01aed5ed61e42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10856541/persons-with-significant-control/individual/ywg20SUp708-a8N3g0ctO6vVd4g"},"name":"Mr Joseph Feldman","name_elements":{"forename":"Joseph","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-07"}}
{"company_number":"10848171","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c963d9e6372d5645871e74ee7de9c40bfc8b203e","kind":"individual-person-with-significant-control","links":{"self":"/company/10848171/persons-with-significant-control/individual/pRy97LPXXvrpTh0LS6Ah40pX7T4"},"name":"Mr Arkadiusz Karol Hornatkiewicz","name_elements":{"forename":"Arkadiusz","middle_name":"Karol","surname":"Hornatkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"04590951","data":{"address":{"address_line_1":"Martin Close","address_line_2":"Aughton","country":"England","locality":"Sheffield","postal_code":"S26 3RJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a4f2f0673993b5727e06e0daaeec6393d73c3477","kind":"individual-person-with-significant-control","links":{"self":"/company/04590951/persons-with-significant-control/individual/8MBIooj6CWz_nB32CC1EFhnLbiw"},"name":"Mr Steven Cupit","name_elements":{"forename":"Steven","surname":"Cupit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11066381","data":{"address":{"address_line_1":"Bramley Way","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7GD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6b4aa1e09d19fac8edc0be337f1c0a97327ba988","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066381/persons-with-significant-control/individual/WmRJQhReOwjp53euITmgJFaBZ-8"},"name":"Jayne Ashwood","name_elements":{"forename":"Jayne","surname":"Ashwood"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"SC581641","data":{"address":{"address_line_1":"7 Lady Street","country":"Scotland","locality":"Annan","postal_code":"DG12 5DA","premises":"The Shed"},"ceased_on":"2019-04-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"296713ef585008e3760347e59a97c7bc2f04bb89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581641/persons-with-significant-control/individual/QPIDKcaGolhXQJSnuHl9FqrCRQI"},"name":"Mr Michael Joseph Mcshane","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mcshane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11074240","data":{"address":{"address_line_1":"Manwood Road","country":"England","locality":"London","postal_code":"SE4 1SE","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0628af95a5546e74950d805f77b3ba001599be8b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074240/persons-with-significant-control/individual/RYQDaH1CGgSG11pX8ERNKvCtUSE"},"name":"Mr George Belfield","name_elements":{"forename":"George","surname":"Belfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074490","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4BN","premises":"Ground Floor East, No1 Whitehall Riverside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d7a7068d62a50865686e8707cebbadf4b8385f94","kind":"individual-person-with-significant-control","links":{"self":"/company/11074490/persons-with-significant-control/individual/8nJWbtOJeymf9F5051k8cWA02K4"},"name":"Mr Michael Brough","name_elements":{"forename":"Michael","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074490","data":{"address":{"address_line_1":"No1 Whitehall Riverside","country":"United Kingdom","locality":"Leeds","premises":"Ground Floor East"},"etag":"8eb5c0dd2029a450a4748402327ed9c81debf515","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06443393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11074490/persons-with-significant-control/corporate-entity/IffEeioWN1AUn3wtHyOPTJHKXgI"},"name":"Mackenzie Stuart Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"10733021","data":{"address":{"address_line_1":"West Norwood","country":"United Kingdom","locality":"London","postal_code":"SE27 0LF","premises":"3 Cheviot Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"00eeeb8e0cf06636cbd1067b43a1bf2219dd6843","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10733021/persons-with-significant-control/individual/J4QnuKOXBU9Rygbw2M8aVRpEHjI"},"name":"Mr William Dickson Watt","name_elements":{"forename":"William","middle_name":"Dickson","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-20"}}
{"company_number":"11085710","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN4 8DN","premises":"101 St. Leonards Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4881a7ed52944558cef622186b89fd3b4c5b2e12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085710/persons-with-significant-control/individual/iF64pGdjyamfY2oLRlo6kbdTEng"},"name":"Mr Bingyin Ni","name_elements":{"forename":"Bingyin","surname":"Ni","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11086461","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6-7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"08f93987f4daae75448e5cec1c3fda38622a81e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11086461/persons-with-significant-control/individual/Sa4SkSTo37jK6shfpobrLdFaHjw"},"name":"Rachel Jones","name_elements":{"forename":"Rachel","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"SC557130","data":{"address":{"address_line_1":"Jeffrey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1DR","premises":"11","region":"Lothian"},"ceased_on":"2018-12-20","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"79d07d1609eda7731749023e2f000828488efba4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557130/persons-with-significant-control/individual/q2NGzQfiTAveOBVPDZitrmEWYEA"},"name":"Miss Nadia Enver","name_elements":{"forename":"Nadia","surname":"Enver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"11086480","data":{"address":{"address_line_1":"Bishop Thornton","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 3JA","premises":"Hollies Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"958f1380aa395e4f2f37717e3e83284ef7a40f95","kind":"individual-person-with-significant-control","links":{"self":"/company/11086480/persons-with-significant-control/individual/8i2WeyiRfMVr7Un0jo6wJbMkefQ"},"name":"Mr Damon Newton","name_elements":{"forename":"Damon","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"08933770","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1FE","premises":"23 Kelly Drive"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"086933eb0c4ef602db939c3068e0498bed66e90b","kind":"individual-person-with-significant-control","links":{"self":"/company/08933770/persons-with-significant-control/individual/A8hMi2zKmSugemagYB0RO_0ck5g"},"name":"Miss Rachal Louise Goldsworthy","name_elements":{"forename":"Rachal","middle_name":"Louise","surname":"Goldsworthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-19"}}
{"company_number":"11087310","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"16a1918931582cf9e394962aaa2e846a51457142","kind":"individual-person-with-significant-control","links":{"self":"/company/11087310/persons-with-significant-control/individual/HMMRkXZsID2YM_O_opy9p1LDnf4"},"name":"Mr Philip Teer","name_elements":{"forename":"Philip","surname":"Teer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087320","data":{"address":{"address_line_1":"Church Street","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6JH","premises":"86 Church Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"92ca5286ec25d836f91ff746e9034a4f86a8abdf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087320/persons-with-significant-control/individual/t2v4CY2s6PbACOKV-zCDVAptMEc"},"name":"Mrs Sharon Anne Hughes","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088021","data":{"address":{"address_line_1":"158-160 Twickenham Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7DL","premises":"Van Gogh House"},"ceased_on":"2019-09-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"94e3d32577817c9fb19aafc86afd5b3d231d69db","kind":"individual-person-with-significant-control","links":{"self":"/company/11088021/persons-with-significant-control/individual/KHaLtks2-rrHc4EWyZJ6KP_hP3A"},"name":"Miss Gemma Dowler","name_elements":{"forename":"Gemma","surname":"Dowler","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"09879451","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Farnborough","postal_code":"GU14 7PR","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"addccbb587ea393f43d332852d10e93a9ef5faff","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879451/persons-with-significant-control/individual/hJNmpdvJ7YD_AwphX8c2zmzhhTo"},"name":"Mr Hadyn Oxlee","name_elements":{"forename":"Hadyn","surname":"Oxlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11088051","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9bb35b8b7e85f3ae6530dd5f3d886006403b4e60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088051/persons-with-significant-control/individual/oKtRubZVbztaJnDOQPiLz4SR2o8"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"SC582711","data":{"address":{"address_line_1":"215 Strathclyde Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 4JR","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"97f27ae75ebdd7b1eabc97c615f2b5464cbf76dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582711/persons-with-significant-control/individual/Xdil4BpqWQGd7pLC-VzNdSrshks"},"name":"Mr Maciej Bergiel","name_elements":{"forename":"Maciej","surname":"Bergiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"SC582711","data":{"address":{"address_line_1":"215 Strathclyde Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 4JR","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c0abea1a82d2855f498135b22b4e8636ed1f3b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582711/persons-with-significant-control/individual/E_FfcyGmcaXXbTRAQZ2pj4kXZqw"},"name":"Mr Dawid Waldemar Niewiejski","name_elements":{"forename":"Dawid","middle_name":"Waldemar","surname":"Niewiejski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088070","data":{"address":{"address_line_1":"Suite 1, 5th Floor, City Reach","country":"United Kingdom","locality":"5 Greenwich View Place","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9162baa98b87038ed36e4731c315f692be856373","kind":"individual-person-with-significant-control","links":{"self":"/company/11088070/persons-with-significant-control/individual/RCi71LHkC8zyEpDD9bYu2fbqOMo"},"name":"Mr Douglas Schliecker","name_elements":{"forename":"Douglas","surname":"Schliecker","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088070","data":{"address":{"address_line_1":"Suite 1, 5th Floor, City Reach","country":"United Kingdom","locality":"5 Greenwich View Place","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1987},"etag":"b11b72381c8b15c796d13c4f466c59a67fda90cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11088070/persons-with-significant-control/individual/DYPoiwhpyFVTxTsNjILWiMIly6U"},"name":"Miss Elizabeth Schliecker","name_elements":{"forename":"Elizabeth","surname":"Schliecker","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"09825350","data":{"address":{"address_line_1":"21 Hill Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"The Business Centre"},"ceased_on":"2021-05-20","country_of_residence":"India","date_of_birth":{"month":10,"year":1994},"etag":"8a6c2ba4e7218a658926b43c505d20b09cfc03b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09825350/persons-with-significant-control/individual/ZzIsC9TCui7NSGqc6CITdwtr8HA"},"name":"Muthunagai Sarojini Suresh","name_elements":{"forename":"Muthunagai","middle_name":"Sarojini","surname":"Suresh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-12-15"}}
{"company_number":"11088790","data":{"address":{"address_line_1":"Leinster Square","country":"United Kingdom","locality":"London","postal_code":"W2 4PS","premises":"Flat 9, 61-62"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1981},"etag":"8ed543d3c20668201797229f32bf8777d35a6a94","kind":"individual-person-with-significant-control","links":{"self":"/company/11088790/persons-with-significant-control/individual/8n5g8XKhe0b9dT8GCXF537M7VnE"},"name":"Mr Guillaume Marchand","name_elements":{"forename":"Guillaume","surname":"Marchand","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"11033530","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TN24 0US","premises":"125 Drummond Grove","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5f723238a68c1c2e7b9256182b6975cd78042b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11033530/persons-with-significant-control/individual/JGIglPypSYD6zdGvCHlxdMlsR7k"},"name":"Mr George Raduta","name_elements":{"forename":"George","surname":"Raduta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11089560","data":{"address":{"address_line_1":"King Cross Road","country":"England","locality":"Halifax","postal_code":"HX1 3LN","premises":"163"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b1dc22f0a0e359e55d75c0fd9f0f34667e4fb462","kind":"individual-person-with-significant-control","links":{"self":"/company/11089560/persons-with-significant-control/individual/IQRkYT09H0qegGSf7jRiQn0Qyb8"},"name":"Mr Abrar-Ul-Islam Khaliq","name_elements":{"forename":"Abrar-Ul-Islam","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"08080470","data":{"address":{"address_line_1":"Ravenstock Lane","address_line_2":"Little Walden","country":"England","locality":"Saffron Walden","postal_code":"CB10 1XG","premises":"Ravenstock Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"3ad65ac7f8172f9552f70d65cf2d06cb2c9eb930","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080470/persons-with-significant-control/individual/ou_66hwtpnAKEmyeGo6PRTu2h7o"},"name":"Mrs Abigail Louise Barker","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11090191","data":{"address":{"address_line_1":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 1SB","premises":"68 Balcarres Road","region":"Lancashire"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4be424ea1037d9b3d7b34c87c215463ddf6fc5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11090191/persons-with-significant-control/individual/fCsBmWm8Yit437WEOUdsvUP0ikQ"},"name":"Mr Andrew Jack Partridge","name_elements":{"forename":"Andrew","middle_name":"Jack","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090251","data":{"address":{"address_line_1":"4 Roach Road","country":"England","locality":"London","postal_code":"E3 2PD","premises":"Unit 37 Omega Works"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d94b54e8c4e4bb0856b415a3a4ae1d190744d0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11090251/persons-with-significant-control/individual/ic0_b4eftgIl2PVYiJRR8IPQWJU"},"name":"Mrs Anita Elspeth Hawser","name_elements":{"forename":"Anita","middle_name":"Elspeth","surname":"Hawser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090271","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"12ae5d122a00331dd91e23b30412efc65a85fa23","kind":"individual-person-with-significant-control","links":{"self":"/company/11090271/persons-with-significant-control/individual/dzKcoRpRkG54Rfw8DzKG0S_lsag"},"name":"Mr John Clancy","name_elements":{"forename":"John","surname":"Clancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"10497151","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0RY","premises":"Suite 4"},"ceased_on":"2018-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"e808ee316b471e36e9e68548701918db097a61b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10497151/persons-with-significant-control/individual/ee_WJ_muI0HkOmYONwXsrN8RPLE"},"name":"Mr Carl Jerome Short","name_elements":{"forename":"Carl","middle_name":"Jerome","surname":"Short","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-14"}}
{"company_number":"10440200","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1972},"etag":"4a5975df59a6f0a2105fedb33da1a1c01408abc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10440200/persons-with-significant-control/individual/Gu4Mzdxuef9-cDY-mQWU_CVhOIs"},"name":"Ms Emmarie Bunao","name_elements":{"forename":"Emmarie","surname":"Bunao","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-04"}}
{"company_number":"09106251","data":{"address":{"locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"91fbcbbe7c40b9e0b9bc87869996fd2d2ea62d3d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09106251/persons-with-significant-control/individual/yeghsRGifpvFXdXXB1SCMyXFdcE"},"name":"Mrs Nicole Lisa Jane Wiseman","name_elements":{"forename":"Nicole","middle_name":"Lisa Jane","surname":"Wiseman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"SC582831","data":{"address":{"address_line_1":"Cranford Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7ND","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"65a7eee5250b8e599549b0f815c00a24edbcd4d2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582831/persons-with-significant-control/individual/hz-3on1ZHbXKeDZ1umfc3TwZ9y4"},"name":"Mr Mark Dellaquaglia","name_elements":{"forename":"Mark","surname":"Dellaquaglia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091970","data":{"address":{"address_line_1":"Hampden Road","country":"England","locality":"Bedfordshire, Flitwick","postal_code":"MK45 1HX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"22aa153f17c0e588505e8e32834b0293cc345aca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091970/persons-with-significant-control/individual/loexgRIraQUYSXZR7cW_7EULTqU"},"name":"Mr Jim Rumley","name_elements":{"forename":"Jim","surname":"Rumley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091980","data":{"address":{"address_line_1":"Hollowgate","country":"England","locality":"Holmfirth","postal_code":"HD9 2DG","premises":"Elephant \u0026 Castle","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"a59d64856e080be9fca35cf3dd7c341c83433fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11091980/persons-with-significant-control/individual/TcMBJTY-bE-tAxUerSmFGSws6fE"},"name":"Mr David Pickersgill","name_elements":{"forename":"David","surname":"Pickersgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091980","data":{"address":{"address_line_1":"Hollowgate","country":"England","locality":"Holmfirth","postal_code":"HD9 2DG","premises":"Elephant \u0026 Castle","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"bc00722be1b45904504e1702d1977a09d30e0500","kind":"individual-person-with-significant-control","links":{"self":"/company/11091980/persons-with-significant-control/individual/AQxEVVriKb8YkNVX1GpoyQGIQi0"},"name":"Mrs Beverley Walsh","name_elements":{"forename":"Beverley","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092011","data":{"address":{"address_line_1":"Bearwood Road","address_line_2":"Kirkby","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 2AF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"442f176a9fa8f897326397be03127eeee0afc691","kind":"individual-person-with-significant-control","links":{"self":"/company/11092011/persons-with-significant-control/individual/ObJhXhbTP0HHsPstjqv8TC4s_GM"},"name":"Mr Gary Kelly","name_elements":{"forename":"Gary","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092290","data":{"address":{"address_line_1":"Brantwood Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0XW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"bdf86bcb27ef0a643cc98fcceb0b2075c37291bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092290/persons-with-significant-control/individual/7fYesPImeqPjnQFX320MY5ruMDE"},"name":"Mr Jack Robert Dalby","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092300","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f7e0ded70a2e378ee1e1d888727cf7fb419315c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11092300/persons-with-significant-control/individual/vsYiRGJjxFm8aOQ1wOEf6wmYW-I"},"name":"Miss Celine Marcia Hibbert","name_elements":{"forename":"Celine","middle_name":"Marcia","surname":"Hibbert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092301","data":{"address":{"address_line_1":"Manor Park Centre","country":"England","locality":"Sheffield","postal_code":"S2 1WE","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"67f6802daf49aef901b93774eb572f5bef6fdaba","kind":"individual-person-with-significant-control","links":{"self":"/company/11092301/persons-with-significant-control/individual/d_UPELeLeq5V_pOkMfkAYE0JiIs"},"name":"Mrs Nazli Dogan","name_elements":{"forename":"Nazli","surname":"Dogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"SC437560","data":{"address":{"address_line_1":"Hyndland Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 5PT","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"45feb7cf877c1673c0f1d38dfecc5c96313cb41e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437560/persons-with-significant-control/individual/DvQg_emsaW243NP-qdsoYxuUfRE"},"name":"Miss Julie Storey","name_elements":{"forename":"Julie","surname":"Storey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11092310","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f0a489d5799e4f4872ad6fe17e9006743b73acdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11092310/persons-with-significant-control/individual/c2-hLGEzh3V28H7TrMvkM0_lDE8"},"name":"Mr Christopher Coulter","name_elements":{"forename":"Christopher","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092321","data":{"address":{"address_line_1":"Crutchfield Lane","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 2QY","premises":"29","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"cb43511f3a541522015b610044b5077c1af19d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092321/persons-with-significant-control/individual/iJcypYaH7sX1oCam7S5WINNIpZo"},"name":"Dr Luke William Mills","name_elements":{"forename":"Luke","middle_name":"William","surname":"Mills","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"10699601","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 3EY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"83ca465a3ac2c538a3c4a16c14b6f74c3c138d45","kind":"individual-person-with-significant-control","links":{"self":"/company/10699601/persons-with-significant-control/individual/w_GCpvt1Llkq_4obvBEEO-xKQbE"},"name":"Mr Alan Ali Houssein","name_elements":{"forename":"Alan","middle_name":"Ali","surname":"Houssein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"08594960","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2019-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"159e31024bfead408636ae307462f917624f464f","kind":"individual-person-with-significant-control","links":{"self":"/company/08594960/persons-with-significant-control/individual/5vqYTj4vPF2TspSpqiGuXJ_uyIc"},"name":"Mr Philip David Harrison","name_elements":{"forename":"Philip","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"SC437890","data":{"address":{"address_line_1":"Forge Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2NE","premises":"Farnell House"},"etag":"1baa7d3219ce93d3e5b0e034dcd04b943532968f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of England And Wales","registration_number":"01302474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC437890/persons-with-significant-control/corporate-entity/jC5cvW-koE-K42LVZT9QGTbvonY"},"name":"Celdis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08296921","data":{"address":{"address_line_1":"Pumphouse","address_line_2":"5 The Ropewalk","locality":"Nottingham","postal_code":"NG1 5DU","premises":"The Old"},"ceased_on":"2019-02-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"d6e47cfa1de39f8364ba925c0cebafd7873895a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08296921/persons-with-significant-control/individual/90Bt9yiIqjG8n5xRtUCWDL9lPVY"},"name":"Mr Howard William Dowell","name_elements":{"forename":"Howard","middle_name":"William","surname":"Dowell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-01"}}
{"company_number":"SC582911","data":{"address":{"address_line_1":"4 Lloyd Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 2PE","premises":"Flat 3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"bb4a847e296b93714965f5900a59092db1023dc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Christopher William Robb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582911/persons-with-significant-control/individual/KhqcLEQqvkcqftULFK7PEJnwIoE"},"name":"Mr Christopher Robb","name_elements":{"forename":"Christopher","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"09240801","data":{"address":{"address_line_1":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1969},"etag":"98289140a2ae0898219fe2b070438a3bb9dc1c26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09240801/persons-with-significant-control/individual/bQ47Jsb8534sQiiU04nXsXJXUFE"},"name":"Olivier Laperche","name_elements":{"forename":"Olivier","surname":"Laperche"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05641330","data":{"address":{"address_line_1":"15 Moorside Drive","address_line_2":"Penwortham","locality":"Preston","postal_code":"PR1 0XF","premises":"The Coppice","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"bce7565dff01e53655c171e7ca32fe5b7129194c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641330/persons-with-significant-control/individual/b5q66086oAaAmKVOjSLNNJJLf3s"},"name":"Mrs Gillian Mary Kaczmarczyk","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Kaczmarczyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"06209610","data":{"address":{"address_line_1":"Moat Road","address_line_2":"West Wilts Trading Estate","country":"England","locality":"Westbury","postal_code":"BA13 4JF","premises":"Moat Works"},"etag":"ed7f9a40c391b2e2b2a0d53e24c349ae98e17f95","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"01050233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06209610/persons-with-significant-control/corporate-entity/FWSk-Yr35Uo8IpLrTpsFRE_qbGA"},"name":"Atkinson Equipment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"10494651","data":{"address":{"address_line_1":"Elmsworth Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 4DZ","premises":"25","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"39839ad9cb896113aa17c89eec0b9121637a487f","kind":"individual-person-with-significant-control","links":{"self":"/company/10494651/persons-with-significant-control/individual/zg3J507tzPkpiVhzVPcCvR3qFVI"},"name":"Mr Faisal Rauf Khan","name_elements":{"forename":"Faisal","middle_name":"Rauf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12285632","data":{"address":{"address_line_1":"27 Old Gloucester St","country":"England","locality":"London","postal_code":"WC1 3AX","premises":"Monomark House"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1951},"etag":"f3d3561fd422dbf8b33ea7289c2628852db0251b","kind":"individual-person-with-significant-control","links":{"self":"/company/12285632/persons-with-significant-control/individual/5cBiBQ-fBXav0qYLraF-07zrSlk"},"name":"Mr Richard Lawrence Brady","name_elements":{"forename":"Richard","middle_name":"Lawrence","surname":"Brady","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-28"}}
{"company_number":"11092560","data":{"address":{"address_line_1":"4 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"2072ac3ad144fda6d1afa78e8889e3227638a0f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"KINGSLEY MAYBROOK LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Trevor John Walden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092560/persons-with-significant-control/individual/fvFENV_rHn6KrlVjeybJFixrXDQ"},"name":"Mr Trevor John Walden","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Walden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11630993","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9FB","premises":"5 Bowes House"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"93473859077421fba6e3a1696ca3614620a7e5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11630993/persons-with-significant-control/individual/HyHgoAQJ6e2IK6OpsHpS4V7eYXw"},"name":"Mr Ian David Selby","name_elements":{"forename":"Ian","middle_name":"David","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-10-28"}}
{"company_number":"11092560","data":{"address":{"address_line_1":"4 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"7f8b5de49d74e9de187c27f95ffe1650aab4eb32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092560/persons-with-significant-control/individual/8yn8wD_lwzM9v6W1SclPXiG17Dk"},"name":"Susan Mary Walden","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Walden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12157872","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Billesdon","country":"England","locality":"Leicester","postal_code":"LE7 9EL","premises":"Rolleston Estate"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1999},"etag":"c7df61f989a5e699b3c2bbae71f84cf861d8f5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12157872/persons-with-significant-control/individual/Vh20aInRSc0ieDbmjrAlfYRUD5s"},"name":"Ms. Palak Patel","name_elements":{"forename":"Palak","surname":"Patel","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"06685132","data":{"address":{"address_line_1":"41a Hanger Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9XZ","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"984cb05dd36acb662ea41a4b39f033ca46add82a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"AMPERSAND PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Timothy John Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06685132/persons-with-significant-control/individual/qRoGVNV3LBTA27crM5pGrHiHVmQ"},"name":"Mr Timothy John Martin","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-01"}}
{"company_number":"04966100","data":{"address":{"address_line_1":"Floor","address_line_2":"1 Knightrider Court","locality":"London","postal_code":"EC4V 5BJ","premises":"4th"},"ceased_on":"2018-05-01","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1960},"etag":"4100f39d9a1c824ca994097534eb32dfbefc03f6","kind":"individual-person-with-significant-control","links":{"self":"/company/04966100/persons-with-significant-control/individual/D_bZDaHU9xMb9g5abSmViiAcrB8"},"name":"Mrs. Gillian Regina Roth","name_elements":{"forename":"Gillian","middle_name":"Regina","surname":"Roth","title":"Mrs."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-01-30"}}
{"company_number":"12286273","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"caea140958cecb92bc7eb52c273dbb1d00e8569f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286273/persons-with-significant-control/individual/pOPzfNw6v0-V0vhadkjo_Nq8EdM"},"name":"Mr Emiliyan Marinov","name_elements":{"forename":"Emiliyan","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"09894221","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a6ce4b79a6b913a9989a21205703a476b3c10704","kind":"individual-person-with-significant-control","links":{"self":"/company/09894221/persons-with-significant-control/individual/wnffmc3GvxQuMZRw6mQNKmQWWqA"},"name":"Ms Damaris Dobra","name_elements":{"forename":"Damaris","surname":"Dobra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12286292","data":{"address":{"address_line_1":"Trueman Close","country":"England","locality":"Prenton Wirral","postal_code":"CH43 7YR","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9272e226aef9a797aaef37808b3c3b0f8c9d494d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286292/persons-with-significant-control/individual/-4ERSq8LvSHvwqx-c0tRvPaDn0M"},"name":"Mr Mark Anthony Mcdonald","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Mcdonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11093240","data":{"address":{"address_line_1":"Culm Close","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4AX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f28e711f4205071b53a633bbc224c93855c6380a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY EDGE LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Daniel George Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093240/persons-with-significant-control/individual/lwrTfDjIaWfR6MYyu2Ypra7TFkI"},"name":"Mr Daniel Johnson","name_elements":{"forename":"Daniel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12157893","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Billesdon","country":"England","locality":"Leicester","postal_code":"LE7 9EL","premises":"Rolleston Estate"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1998},"etag":"ef83de25097e0b339ccfd989cf2251dff6b99ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/12157893/persons-with-significant-control/individual/Ru_SaEvHiqFk2h-zirMdYid6iYw"},"name":"Mr. Vipul Thakor","name_elements":{"forename":"Vipul","surname":"Thakor","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11606642","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"T01 The Atkins Building"},"etag":"c28a0d1add8797323e26068b82401a5346e0f8a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11604223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11606642/persons-with-significant-control/corporate-entity/AWTwQKJ6Zwl5QSVY0aGuHVVFlwE"},"name":"Chpatrickg Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11093250","data":{"address":{"address_line_1":"Roman Way Industrial Estate","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 5BE","premises":"Unit 66","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2531cb9200224f72b4a5ba9679118d485b3dc45b","kind":"individual-person-with-significant-control","links":{"self":"/company/11093250/persons-with-significant-control/individual/soVKwPA2ndqMRxuNvHMCwBB8flg"},"name":"Mr Luke Philip Brennan","name_elements":{"forename":"Luke","middle_name":"Philip","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093250","data":{"address":{"address_line_1":"Roman Way Industrial Estate","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 5BE","premises":"Unit 66","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"017a0b9c3b6354d829041761332fa579c0220a69","kind":"individual-person-with-significant-control","links":{"self":"/company/11093250/persons-with-significant-control/individual/ynjtl9-O5UfEHooWKdR6xpalbZ4"},"name":"Mr Nathan Edward Brennan","name_elements":{"forename":"Nathan","middle_name":"Edward","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094271","data":{"address":{"address_line_1":"Stanley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8SH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"00f5e615adf9c93257562e0023ab15db758f107a","kind":"individual-person-with-significant-control","links":{"self":"/company/11094271/persons-with-significant-control/individual/K7D23vd7UGwhQDDIVt3_hAemQA4"},"name":"Mr Luke James Billy Kelly","name_elements":{"forename":"Luke","middle_name":"James Billy","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"SC583000","data":{"address":{"address_line_1":"Annette Street","address_line_2":"Flat 21","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8YB","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"c113ac3ebe47880bb5cbd3cca088e3c68003f4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583000/persons-with-significant-control/individual/ppYNURcGn2Y269KBXD9GUpdaEIk"},"name":"Mr Marcin Duchnowski","name_elements":{"forename":"Marcin","surname":"Duchnowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12282783","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"032bf91a7c8da429dc6cf991d46de3fd2ecce3d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Fariha Jabi Sarwar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282783/persons-with-significant-control/individual/J1J55GemjsfEPNV-lKCrGqvsXj8"},"name":"Dr Fariha Jabi Sarwar","name_elements":{"forename":"Fariha","middle_name":"Jabi","surname":"Sarwar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12287563","data":{"address":{"address_line_1":"Macoma Road","country":"United Kingdom","locality":"London","postal_code":"SE18 2QW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"839ccf2a70946adddd653d883a04914f28cff668","kind":"individual-person-with-significant-control","links":{"self":"/company/12287563/persons-with-significant-control/individual/pqkjeUZI1aJBkS-7_X93TifH4Os"},"name":"Miss Leoni Lou Lou Mckie","name_elements":{"forename":"Leoni","middle_name":"Lou Lou","surname":"Mckie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11094310","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"ceased_on":"2018-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"012448764acc2ad0c689040d36aa2a2753a1b287","kind":"individual-person-with-significant-control","links":{"self":"/company/11094310/persons-with-significant-control/individual/5jCRCc_b-BpPdpwgmplkNTdyRVk"},"name":"Mr Amit Wanchoo","name_elements":{"forename":"Amit","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"12288163","data":{"address":{"address_line_1":"51 Saddleback Way","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UR","premises":"51 Saddleback Way, Ancells Farm, Fleet","region":"Hampshire"},"ceased_on":"2020-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c2c4ca49a987162eff4e4d0711efb137c0d38c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12288163/persons-with-significant-control/individual/31KgiDD8O1FMsQ3jB6iE3bxaUvo"},"name":"Ms Marlene Tagliavini","name_elements":{"forename":"Marlene","surname":"Tagliavini","title":"Ms"},"nationality":"Swiss,South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288163","data":{"address":{"address_line_1":"51 Saddleback Way","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UR","premises":"51 Saddleback Way, Ancells Farm, Fleet","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"5d70e5edaca5327d0b78c4e3305806bb826b5208","kind":"individual-person-with-significant-control","links":{"self":"/company/12288163/persons-with-significant-control/individual/avBGMv69lKlwF0gafEV3QJnRA0g"},"name":"Mr Guido Tagliavini","name_elements":{"forename":"Guido","surname":"Tagliavini","title":"Mr"},"nationality":"Swiss,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11094311","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1966},"etag":"2543883ce52c8fd48a60f6a0e07b3ff3ac5c2711","kind":"individual-person-with-significant-control","links":{"self":"/company/11094311/persons-with-significant-control/individual/SNY4Gqx8NMfhr9vICYORu4HW47M"},"name":"Nola Jackson","name_elements":{"forename":"Nola","surname":"Jackson"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12288183","data":{"address":{"address_line_1":"261c City Road","country":"England","locality":"London","postal_code":"EC1V 1AN","premises":"24 Fable Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"1dd99e713d6509266d71543ab2751a59f7371627","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288183/persons-with-significant-control/individual/5Ek2I_fDdsOeNHosT_RhMq-ug60"},"name":"Ms Cilla Kajang","name_elements":{"forename":"Cilla","surname":"Kajang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288193","data":{"address":{"address_line_1":"Honiton Road","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5QJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9cc8c09e1b567f9a81c6ea0df7da6f85f33893f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288193/persons-with-significant-control/individual/WI175-nxvx2pADWWJIFktrdFpHI"},"name":"Ms Sihlengiwe Ndlovu","name_elements":{"forename":"Sihlengiwe","surname":"Ndlovu","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288213","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0SA","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e49e03d17f4c373e2e7823b48908fe89f79e61c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12288213/persons-with-significant-control/individual/Vrn2EcCdZ6IG0M3Dz905VbgyZ64"},"name":"Miss Raelene Ball","name_elements":{"forename":"Raelene","surname":"Ball","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11095011","data":{"address":{"address_line_1":"39 Mark Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Innovation House"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0385dfe50c737797c715227e8c9e96c2324ad986","kind":"individual-person-with-significant-control","links":{"self":"/company/11095011/persons-with-significant-control/individual/z3RrovtK-OHfe1oH4fFwYaKwPNY"},"name":"Mrs Tracey Knight","name_elements":{"forename":"Tracey","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11095031","data":{"address":{"address_line_1":"34 Upper Park Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4GZ","premises":"6 Norfolk House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"744dbe1ec0d87de1b09c86c5d82eede936c793a0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095031/persons-with-significant-control/individual/fJfbF_1BDzX8gHn0GRM4s_8aT78"},"name":"Mr Dov Hanson","name_elements":{"forename":"Dov","surname":"Hanson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12288322","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"15f3e93e22132eaaa97a1cf8484082c635e6a83e","kind":"individual-person-with-significant-control","links":{"self":"/company/12288322/persons-with-significant-control/individual/P_xGAE1xE9nwRLYQpc5uQskcjzg"},"name":"Mr Duleeka Nimantha Bandara Ranatunga","name_elements":{"forename":"Duleeka","middle_name":"Nimantha Bandara","surname":"Ranatunga","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12288322","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"ceased_on":"2022-01-31","country_of_residence":"Canada","date_of_birth":{"month":11,"year":1993},"etag":"e12a3e6c06228a9d318e4457bb445430561ec7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12288322/persons-with-significant-control/individual/GlWe-Y5ia5ru96A7a5pWkBfus2A"},"name":"Mr Zhi Yuan Lin","name_elements":{"forename":"Zhi","middle_name":"Yuan","surname":"Lin","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"10497030","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1RD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1ef13c404337a3efa6364add20be48700a9f34d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10497030/persons-with-significant-control/individual/3y1vkqoReOlgaNPxrUlW2rSI8M4"},"name":"Miss So Young Seo","name_elements":{"forename":"So","middle_name":"Young","surname":"Seo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-25"}}
{"company_number":"12288332","data":{"address":{"address_line_1":"Pentregethin Road","country":"Wales","locality":"Swansea","postal_code":"SA5 5EU","premises":"598"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"6410579506c9f192e2d3cc0d1c3fc991908735ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288332/persons-with-significant-control/individual/ksOTlaKJvClWsDX3uLbZUItGP3M"},"name":"Mr Michael Andrew Copic","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Copic","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"12288332","data":{"address":{"address_line_1":"Pentregethin Road","country":"Wales","locality":"Swansea","postal_code":"SA5 5EU","premises":"598"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"1670eb040400168ea6744dcf6463e1eb8eddf2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288332/persons-with-significant-control/individual/EwdGm6YwpbasD3xahL5HVs2ZETQ"},"name":"Mr Bradley Flay","name_elements":{"forename":"Bradley","surname":"Flay","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288892","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19 Poplar Drive","region":"Somerset"},"ceased_on":"2025-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"6f332c6bbec89d193978b10e10674d77481587d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288892/persons-with-significant-control/individual/Thf3W4-l9Bs0qvVfwUUaYw76bts"},"name":"Mrs Lesha Brown","name_elements":{"forename":"Lesha","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"10494501","data":{"address":{"address_line_1":"Betjeman Court","address_line_2":"Bentinck Road","country":"England","locality":"West Drayton","postal_code":"UB7 7ST","premises":"20","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b996d9bbd03affbef3004169d658ee28c5d9fce3","kind":"individual-person-with-significant-control","links":{"self":"/company/10494501/persons-with-significant-control/individual/dbYDQ_sJsXPRlivd_i7VwwD-rkk"},"name":"Mr Kunal Bhide","name_elements":{"forename":"Kunal","surname":"Bhide","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12288892","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19 Poplar Drive","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"2805e0d541c93e87d10bb9ffde52e377a141b5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288892/persons-with-significant-control/individual/eRPa_cwu6vXQSikEv3lX1HnW2TI"},"name":"Mr Peter Brown","name_elements":{"forename":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12288913","data":{"address":{"address_line_1":"Clopton Gardens","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5JG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"a4a852b2c20e56463b672cd0d418906e2ab1eaf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288913/persons-with-significant-control/individual/ztdp66NNQodI3SVJ625kkI_GQrg"},"name":"Mr Thomas Jack Gordon","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11095891","data":{"address":{"address_line_1":"6 Bank Street","country":"England","locality":"Malvern","postal_code":"WR14 2JN","premises":"Bank Street Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ff28b4ba28d23737d7b2e1098f677bcc1c570d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095891/persons-with-significant-control/individual/qCaekG1i07c0uPB5Y3DZvOiQ4AA"},"name":"Mrs Kirstie Louise Valentine","name_elements":{"forename":"Kirstie","middle_name":"Louise","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11095891","data":{"address":{"address_line_1":"Tennis Walk","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 1PT","premises":"20"},"ceased_on":"2020-04-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"31f7deb634aa772625e3f1a92506485953703154","kind":"individual-person-with-significant-control","links":{"self":"/company/11095891/persons-with-significant-control/individual/mi8AlSJFaWMaA-F6Fan5QCGJjAE"},"name":"Mr Jason Field","name_elements":{"forename":"Jason","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11095901","data":{"address":{"address_line_1":"Bore Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6LL","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"4063e650e285f5da3f75cf2bfa580ebcf8d6ea44","kind":"individual-person-with-significant-control","links":{"self":"/company/11095901/persons-with-significant-control/individual/va6ZWGh_IXjVhO_lSmwWMf_qhII"},"name":"Mr Anthony James Luffman","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Luffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11095901","data":{"address":{"address_line_1":"Bore Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6LL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a8f7be82a3ebecc1289f8d75cb70cde63b32e3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11095901/persons-with-significant-control/individual/esXyhJF5s0oRZavPlOlaRPIS9jU"},"name":"Mr Thomas Galway","name_elements":{"forename":"Thomas","surname":"Galway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12289782","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12289782 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"608ca95300d35139bda0b3788a14935c16a69b74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289782/persons-with-significant-control/individual/F_4Y-95odaxZk5cu9YygMvpT6Zs"},"name":"Mrs Rachel Louise Longworth","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Longworth","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"11095930","data":{"address":{"address_line_1":"Nursery Walk","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 4QJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"f62a80b1cf53a751c3f38d1b2f88da96e54a6a14","kind":"individual-person-with-significant-control","links":{"self":"/company/11095930/persons-with-significant-control/individual/Mot2jEdZ22lG9tGk6JSlt6fez8Y"},"name":"Mr Oliver Fisher","name_elements":{"forename":"Oliver","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"12289803","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"5bbc7ba405fb9bc23b66c5349699a56ee27eafba","kind":"individual-person-with-significant-control","links":{"self":"/company/12289803/persons-with-significant-control/individual/RkuTxtDhM90sz3h_bstZrND1yYI"},"name":"Mr Mckenzie John","name_elements":{"forename":"Mckenzie","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11096700","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Alresford","country":"England","locality":"Colchester","postal_code":"CO7 8AS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e3cb62a345d3d0520584f07dfa9a07947a6817b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11096700/persons-with-significant-control/individual/jn8M7keRcdsDTbbALTvwkN544kk"},"name":"Miss Nichola Livesey","name_elements":{"forename":"Nichola","surname":"Livesey","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096711","data":{"address":{"address_line_1":"Mehetabel Road","country":"England","locality":"Hackney","postal_code":"E9 6DU","premises":"15","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"3eb34196c3d6ced2e2da541c3bc0ec6e40143408","kind":"individual-person-with-significant-control","links":{"self":"/company/11096711/persons-with-significant-control/individual/kse-t6uwdLu9h2wrMymJEIjXQnM"},"name":"Andrew Bird","name_elements":{"forename":"Andrew","surname":"Bird"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"OC429462","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"etag":"0e34f9934f72cd00015c90588403410f40944ad6","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc392005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429462/persons-with-significant-control/corporate-entity/bLke3tyhxxY3jg6Zaprp3B93aRg"},"name":"Infrastructure Investments (Australia) Llp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-10-30"}}
{"company_number":"09373770","data":{"address":{"address_line_1":"The Drive","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0DU","premises":"19","region":"Essex"},"ceased_on":"2021-08-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"e775489f25fb4fdfc04ed736074f592db7ebb9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09373770/persons-with-significant-control/individual/uktEnL7ekqt9miT5pNbtvRMC3-0"},"name":"Mr Arshad Hayat","name_elements":{"forename":"Arshad","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-28"}}
{"company_number":"07528982","data":{"address":{"address_line_1":"Horsenden Lane North","country":"England","locality":"Greenford","postal_code":"UB6 7PH","premises":"Unit 1 Canal Wharf","region":"Middlesex"},"etag":"92eea2d57d26119b3a8d82bc0ce9820d9e0e77cd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11799247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07528982/persons-with-significant-control/corporate-entity/K7XQr-Kq7hrOXforMfI7-maYiUY"},"name":"Canal Wharf Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-20"}}
{"company_number":"SC549581","data":{"address":{"address_line_1":"50 Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BY","premises":"Cairn Energy Plc"},"etag":"744f12e034a8e72bcb1dd8556234d2e0d9f46d81","identification":{"country_registered":"United Kingdom","legal_authority":"Scottish","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"338010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC549581/persons-with-significant-control/corporate-entity/Tfn9GcIPXLJ7YwQNj4sNv6-pVB8"},"name":"Capricorn Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"12289853","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2a86c386505139152bf68829422f7b33f45f8597","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289853/persons-with-significant-control/individual/MwDBTNMsKk9ouzvbwhvSeVgYhEM"},"name":"Miss Anta Riekstina","name_elements":{"forename":"Anta","surname":"Riekstina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"10789850","data":{"address":{"address_line_1":"Hanger Green","country":"England","locality":"London","postal_code":"W5 3EL","premises":"1"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"f61208ff886eac2d31a85877eda80aa80bc29a62","kind":"individual-person-with-significant-control","links":{"self":"/company/10789850/persons-with-significant-control/individual/GnAXvH1TjDpCMmE6NTrEz3I5dIw"},"name":"Mr Ionel-Claudiu Lupu","name_elements":{"forename":"Ionel-Claudiu","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12289872","data":{"address":{"address_line_1":"Jordan Close","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 6PN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2e7323cdc8053494813ffb9c11a9b93abe3b4be1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289872/persons-with-significant-control/individual/DUwqSbXNa1JQ-aAKbQIPvUw3Auw"},"name":"Mr Chukwunonso Obiora Nkenke","name_elements":{"forename":"Chukwunonso","middle_name":"Obiora","surname":"Nkenke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"12289872","data":{"address":{"address_line_1":"Hunters Oak","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"806bca6538f474797f26e436ee16606b2602c89f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289872/persons-with-significant-control/individual/3iEJ5SDtjzsKYK_IqNdVNg_No0Y"},"name":"Mr Niyi Osinaike","name_elements":{"forename":"Niyi","surname":"Osinaike","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"11097481","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"91c59945756b2347d551420577312f574358318e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097481/persons-with-significant-control/individual/ANOHS2vUt195rlYRxCJFxbqKHA4"},"name":"Mr Justin Paul Deaville","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Deaville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12289892","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1985},"etag":"78d72d9ed99d85bf1f7ce0f29b3fa4c648bd9139","kind":"individual-person-with-significant-control","links":{"self":"/company/12289892/persons-with-significant-control/individual/3G8XGyEejTc5bfa6oGEq5Qb0j-w"},"name":"Mr Stephane Weber","name_elements":{"forename":"Stephane","surname":"Weber","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289892","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1984},"etag":"6e5efce354c54aab547c4f34fa7a7c49d8065678","kind":"individual-person-with-significant-control","links":{"self":"/company/12289892/persons-with-significant-control/individual/bAsdEZpHkLEDX3XvtLjR1zu9hHE"},"name":"Mrs Stephanie Monopoli","name_elements":{"forename":"Stephanie","surname":"Monopoli","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11097490","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b0cbf2aa5dfce29b06ac7f5f09b0803d4673aad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11097490/persons-with-significant-control/individual/hJtwabFpVqKL9QnIrHIlHvNQnYE"},"name":"Mr Kevin Vivian Styles","name_elements":{"forename":"Kevin","middle_name":"Vivian","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"12290523","data":{"address":{"address_line_1":"Welbourne","country":"England","locality":"Peterborough","postal_code":"PE4 6NQ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8f37af0302822eba106a0fac0f13e94415c0f3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290523/persons-with-significant-control/individual/DxpVKQB5XCKUmbjS2NiufVCOpa8"},"name":"Miss Kathryn Laura Wilders","name_elements":{"forename":"Kathryn","middle_name":"Laura","surname":"Wilders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"08458992","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5PD","premises":"372 C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"820a206d49a8eab2d1e56f5f1af737b9dcde7eed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08458992/persons-with-significant-control/individual/O2NEuEjZJxWJRtRrzUuYoghYgNw"},"name":"Ms Hamideh Salari Amiri","name_elements":{"forename":"Hamideh","middle_name":"Salari","surname":"Amiri","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"09850771","data":{"address":{"address_line_1":"Plantation Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1TQ","premises":"53"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"144fe49580e186010c30044700c45be9cd20db38","kind":"individual-person-with-significant-control","links":{"self":"/company/09850771/persons-with-significant-control/individual/YE2z_eH6oS9E8vbmHqr5ofRSIZg"},"name":"Mr Gurbarth Singh","name_elements":{"forename":"Gurbarth","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"11097500","data":{"address":{"address_line_1":"Rangemore Gardens","address_line_2":"Rangemore","country":"England","locality":"Burton On Trent","postal_code":"DE13 9RG","premises":"The Orangery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d2ff723d9938aad2ed356a8440aa9c105baaf8ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097500/persons-with-significant-control/individual/v5TzKHA6i2CeKoLfUytvZSzsl6Y"},"name":"Mr Andrew Thomas Nesbitt","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12290662","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"2911ac765a69a9ec40c647c6a792cdbf51b0b82e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290662/persons-with-significant-control/individual/pWqQHZYEIS2R4j8ttX1nFaEAyz4"},"name":"Mr Mark Alan Richardson","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"07871371","data":{"address":{"address_line_1":"Point","address_line_2":"Wheelhouse Road","care_of":"WYCHBURY GREAVES LLP","locality":"Rugeley","postal_code":"WS15 1UN","premises":"Towers","region":"Staffordshire"},"ceased_on":"2018-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"852bb4555eb1d8a98e0d4d80a03c8c52d5c61c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07871371/persons-with-significant-control/individual/5F8XFP_URPotCmqYgkAvH6j_v4Y"},"name":"Mrs Kimberley Reanne Hawker","name_elements":{"forename":"Kimberley","middle_name":"Reanne","surname":"Hawker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11016093","data":{"address":{"address_line_1":"Royal Exchange Avenue","country":"England","locality":"London","postal_code":"EC3V 3LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"98290ecaa58e404129bc74e74822c551427a6ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11016093/persons-with-significant-control/individual/fN3U7Ngs5L15AN-_G5r46pJkfAw"},"name":"Mr James Maximillian Wachtel","name_elements":{"forename":"James","middle_name":"Maximillian","surname":"Wachtel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-18"}}
{"company_number":"09310211","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"be40ff86bbe129a13412af08c15230d6170df979","kind":"individual-person-with-significant-control","links":{"self":"/company/09310211/persons-with-significant-control/individual/3UfgRTCCY3dN9plOs-W9zqfb3EM"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"12290783","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7HN","premises":"656"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"877a0928e9b767466264f5654e501ea553c3e6b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290783/persons-with-significant-control/individual/_G7889J8WQIVT03fIo6YGzRz9Pg"},"name":"Mr. Paolo Riccio","name_elements":{"forename":"Paolo","surname":"Riccio","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11099380","data":{"address":{"address_line_1":"Woodhouse End Road","address_line_2":"Gawsworth","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9QT","premises":"Gaskells Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"4caf9e40fda70849660700a53d63f18d8b9ba900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099380/persons-with-significant-control/individual/02FRPxDFeWMLOy-TidIRVlxwUFU"},"name":"Mrs Catherine Anita Wilson","name_elements":{"forename":"Catherine","middle_name":"Anita","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"12290783","data":{"address":{"address_line_1":"656 Wokingham Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7HN","premises":"656 Wokingham Road"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"3bfb4591a801c0e971eb693c3363dc1fd59fcf5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12290783/persons-with-significant-control/individual/GuSMn290vuAnBHxZFgPgQksZABA"},"name":"Mr. Christopher Peter John Moore","name_elements":{"forename":"Christopher","middle_name":"Peter John","surname":"Moore","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12290792","data":{"address":{"address_line_1":"Redfern Avenue","address_line_2":"Whitton","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5LY","premises":"14","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b4d629b9a9c51c25709566a7325142df1646bf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12290792/persons-with-significant-control/individual/OY0vgXxB2nk6kyMiVfk0qJ0Zx1o"},"name":"Mr Stefan Horst Dissmann","name_elements":{"forename":"Stefan","middle_name":"Horst","surname":"Dissmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290792","data":{"address":{"address_line_1":"Redfern Avenue","address_line_2":"Whitton","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5LY","premises":"14","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0dc28abc1b4fa75051f2637c55ba535ce2b66e06","kind":"individual-person-with-significant-control","links":{"self":"/company/12290792/persons-with-significant-control/individual/1qoVYTpJzulJz-DlQS0VgsGGpdM"},"name":"Mrs Katarzyna Dissmann","name_elements":{"forename":"Katarzyna","surname":"Dissmann","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"11099400","data":{"address":{"address_line_1":"Crescent Gardens","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8SZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"6523ed54515b6e99bd45e19e1f208a8e97313617","kind":"individual-person-with-significant-control","links":{"self":"/company/11099400/persons-with-significant-control/individual/q7nH584tX8prCVMhCl0wQzlQFt4"},"name":"Mrs Catherine Helen Mccarthy","name_elements":{"forename":"Catherine","middle_name":"Helen","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"12291602","data":{"address":{"address_line_1":"Little Grove Field","country":"England","locality":"Harlow","postal_code":"CM20 1HY","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c6eaee24225388756ac2c6def552f650d6b99ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/12291602/persons-with-significant-control/individual/32ZhoLowXNAdz_Qk0VeCH70uXqc"},"name":"Mr Chris Wright","name_elements":{"forename":"Chris","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"SL006001","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HF","premises":"21"},"etag":"85fd22c665aecf72747510ada41d2b1415c7510f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09686066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006001/persons-with-significant-control/corporate-entity/1fhtfZVg-RzckwIy0dgdeGMffRA"},"name":"Lion Capital Ii Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"12291603","data":{"address":{"address_line_1":"16, Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5DG","premises":"9th Floor"},"ceased_on":"2022-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"506a6fb6a63a1813c2c14f9e48292e5c1d670e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12291603/persons-with-significant-control/individual/qAxZVwrX9bWkBn9mec6owHPnynw"},"name":"Mr Timothy Vincent Le Druillenec","name_elements":{"forename":"Timothy","middle_name":"Vincent","surname":"Le Druillenec","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"OC396300","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"f9e67f1791cce868a713f930c489e013d0e1217e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"03532885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC396300/persons-with-significant-control/corporate-entity/qnXD5s404qS1SsNh9SyTU33BAIo"},"name":"Galldris Construction Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-11-30"}}
{"company_number":"12291632","data":{"address":{"address_line_1":"Fullers Slade","country":"England","locality":"Milton Keynes","postal_code":"MK11 2BB","premises":"65 Woolmans"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"85e4b26932376535cbb0de7c29ddd1ffb616cb54","kind":"individual-person-with-significant-control","links":{"self":"/company/12291632/persons-with-significant-control/individual/IX6LMeYH06pYVii_qBoclG66Nd0"},"name":"Mr Billy Awadje","name_elements":{"forename":"Billy","surname":"Awadje","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"SC583271","data":{"address":{"address_line_1":"Townhead","address_line_2":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 1NZ","premises":"Kirkintilloch Bus Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"6c81304d5fcf403aa34d41851fa53f347230249e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583271/persons-with-significant-control/individual/8nTmvV1rNDLVvhOxmQK-6mH9Vy0"},"name":"Mr Stephen Kiernan","name_elements":{"forename":"Stephen","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"07268241","data":{"address":{"address_line_1":"Basement Office","address_line_2":"New Lawrence House","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4TL","premises":"Management Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8e7c577d9a670d799406555eb18b0cc4b1a6d18f","kind":"individual-person-with-significant-control","links":{"self":"/company/07268241/persons-with-significant-control/individual/R-Kk1Njhufc-Y5GhwNN8S2xg5Ow"},"name":"Mr Jason Lee Alexander","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12291633","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Birmingham","postal_code":"B24 0EY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ed7d50471ab89443d4c6e54730c7e5fb806eed6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12291633/persons-with-significant-control/individual/k0p-3_qns3LBoPh9nSlLLqIqcdo"},"name":"Mr Andrew Raymond Woods","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"09254790","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Tilbury","postal_code":"RM18 8AN","premises":"7 Berkley Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4589bb681e30765dc4b4433bed631db48622ea0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09254790/persons-with-significant-control/individual/oSTlQofIxqDt1u_u7JZ1ICjFJcE"},"name":"Mr Mihai Andrei Curca","name_elements":{"forename":"Mihai","middle_name":"Andrei","surname":"Curca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05219183","data":{"address":{"address_line_1":"349 Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1a96eb0ebd197bf7be8f0975f36874331bf803aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05219183/persons-with-significant-control/individual/MGt66x8NnEKtTzjLi4BxtJQTNVA"},"name":"Mr Dov Krautwirt","name_elements":{"forename":"Dov","surname":"Krautwirt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-02"}}
{"company_number":"11100011","data":{"address":{"address_line_1":"Ben White Blvd #240-1186","country":"Usa","locality":"Austin, Tx, 78741,","premises":"2028 E"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1986},"etag":"c30390cf347effac3e1083029ab0b7e6e3b27c67","kind":"individual-person-with-significant-control","links":{"self":"/company/11100011/persons-with-significant-control/individual/KMcu-s1Z60qfFWzMAsDxHSDBUw4"},"name":"Mr Alfred Megally","name_elements":{"forename":"Alfred","surname":"Megally","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12292442","data":{"address":{"address_line_1":"Haig Road","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 5AW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"21db7b6813bd55f87d9357d90402da058619ccda","kind":"individual-person-with-significant-control","links":{"self":"/company/12292442/persons-with-significant-control/individual/CTib8Ih0QKFy8y4LQpsOl99keuc"},"name":"Mr Stephen Phillips","name_elements":{"forename":"Stephen","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11100021","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e0bce90d4691ce51421f987208145849e9e2e4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11100021/persons-with-significant-control/individual/EMXP8Fdcl2Djl3AVJjo8B_4UjEk"},"name":"Miss Miriam Stevens","name_elements":{"forename":"Miriam","surname":"Stevens","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12292453","data":{"address":{"address_line_1":"Pullborough","country":"England","locality":"Pullborough","postal_code":"RH20 1DS","premises":"Stopham Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e7a715c972a73407d6e61bdb0b2a59663413173c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292453/persons-with-significant-control/individual/KIk9XlJtndDa3G0IT3aSqSccAi0"},"name":"Mr James Roland Bailey","name_elements":{"forename":"James","middle_name":"Roland","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"11100021","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"c92cc43e0478b59fa2650622cc59a27bc50333d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11100021/persons-with-significant-control/individual/h7fMesuEj08z0piNb4_gMDeRM_M"},"name":"Mr Alex Stevens","name_elements":{"forename":"Alex","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12292453","data":{"address":{"address_line_1":"Pullborough","country":"England","locality":"Pullborough","postal_code":"RH20 1DS","premises":"Stopham Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ca62d37f74970b285e788c1d868016d9ba6a1234","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292453/persons-with-significant-control/individual/eD0eQyp6Xnr8sfqfRNAK_mYq-Ig"},"name":"Ms Sybil Edlin Coutinho-Bailey","name_elements":{"forename":"Sybil","middle_name":"Edlin","surname":"Coutinho-Bailey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"12292453","data":{"address":{"address_line_1":"Pullborough","country":"England","locality":"Pullborough","postal_code":"RH20 1DS","premises":"Stopham Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7804a42408fdaa20051950013f9d835129806ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292453/persons-with-significant-control/individual/PDoDUopJy_GuaMSGBWvEHfD9dFQ"},"name":"Mr Ohin Agnelo Braganza","name_elements":{"forename":"Ohin","middle_name":"Agnelo","surname":"Braganza","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"12292453","data":{"address":{"address_line_1":"Pullborough","country":"England","locality":"Pullborough","postal_code":"RH20 1DS","premises":"Stopham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"07b9f9b776e89e935531279d21a9c352648ec0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292453/persons-with-significant-control/individual/KsysZcRIDJyde-R-PvdenEohP7o"},"name":"Ms Rochelle Coutinho","name_elements":{"forename":"Rochelle","surname":"Coutinho","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"09211701","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1LZ","premises":"193"},"ceased_on":"2022-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8c37d6d6535b175ab96af0f20832b24dd4a6a12e","kind":"individual-person-with-significant-control","links":{"self":"/company/09211701/persons-with-significant-control/individual/5Fp5_FQWbAfDhMs3D-agAoYXOjM"},"name":"Mr Mohammad Arif Alam","name_elements":{"forename":"Mohammad","middle_name":"Arif","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"12295242","data":{"address":{"address_line_1":"Gibfield Drive","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f732c8a6cea96f944de1b5b7d8f98ee5a539e1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12295242/persons-with-significant-control/individual/PZrulCftLLDrT9L-7Tfy-z5Jz8o"},"name":"Mr Mark James Tighe","name_elements":{"forename":"Mark","middle_name":"James","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12295242","data":{"address":{"address_line_1":"Gibfield Drive","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"96813274683e8b237d419ffcbb7273450fb0fb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12295242/persons-with-significant-control/individual/aIIZjianu-PRAm1YuO6BZwFqIjk"},"name":"Mrs Nicola Tighe","name_elements":{"forename":"Nicola","surname":"Tighe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"06764471","data":{"address":{"address_line_1":"Abergwyngregyn","country":"Wales","locality":"Llanfairfechan","postal_code":"LL33 0LA","premises":"Pen-Y-Bryn Manor","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"dc50d4476b3d8af16093a1064a5a35e7065b89e6","kind":"individual-person-with-significant-control","links":{"self":"/company/06764471/persons-with-significant-control/individual/TL4nVcwQGoLetd6E19iQMe3abz8"},"name":"Mr Stephen Alan Brown","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12295252","data":{"address":{"address_line_1":"Bosworth Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7UB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"08c651064918fb6e10d79992feec54035345c78f","kind":"individual-person-with-significant-control","links":{"self":"/company/12295252/persons-with-significant-control/individual/u_LJAli9mAML7GyRBrWznJYpx3E"},"name":"Miss Hazel Natasha Carr","name_elements":{"forename":"Hazel","middle_name":"Natasha","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11100391","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1970},"etag":"a60b080a87791d9e3b5907488f5c2746facad1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11100391/persons-with-significant-control/individual/6nz96Rbe9wNmhPMSi3isv8klzrs"},"name":"Evangeline Macapanas","name_elements":{"forename":"Evangeline","surname":"Macapanas"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11915552","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House, 130"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1984},"etag":"b089d042f8648966d3eaaa030e4626a2959b6608","kind":"individual-person-with-significant-control","links":{"self":"/company/11915552/persons-with-significant-control/individual/GObikiyp_moXD9lmPUKGRCXgfY8"},"name":"Ms Mailen Gayao","name_elements":{"forename":"Mailen","surname":"Gayao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-14"}}
{"company_number":"SC646042","data":{"address":{"address_line_1":"Albert Square","country":"Scotland","locality":"Dundee","postal_code":"DD1 1DJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"82884d2dbbf49fe2e001a2010fc4d70d363e4cd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646042/persons-with-significant-control/individual/DUzjLm6FrVuS9ug0XJiHC06TG70"},"name":"Mr Stephen William Bennett","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"SC646042","data":{"address":{"address_line_1":"Albert Square","country":"Scotland","locality":"Dundee","postal_code":"DD1 1DJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"515c902d280a82cff28ba307504d8b18437499fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646042/persons-with-significant-control/individual/GSRKWnNP-J325INUBzlR-xX8QIQ"},"name":"Mrs Zane Bennett","name_elements":{"forename":"Zane","surname":"Bennett","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"10280280","data":{"address":{"address_line_1":"Oak Tree Court","address_line_2":"Tollerton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4HJ","premises":"Hawthorn House"},"etag":"10d480607ff2b586830ffbb6ebe99a01398e8be4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10956230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10280280/persons-with-significant-control/corporate-entity/Dv21TTh4j3wAw6UOJDhXWgezO-w"},"name":"Stellar Associates 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12296752","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3NZ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"505fb319c8d159aae17c716ea57039a78bf4628b","kind":"individual-person-with-significant-control","links":{"self":"/company/12296752/persons-with-significant-control/individual/IjDcNGv29JJyT7QKztPWmdXJY8Q"},"name":"Mr Asim Rizwan Hanif","name_elements":{"forename":"Asim","middle_name":"Rizwan","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296763","data":{"address":{"address_line_1":"Uplands","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1EA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"fb8581c3de5ba78a1ff2dc249853c476fcd5e952","kind":"individual-person-with-significant-control","links":{"self":"/company/12296763/persons-with-significant-control/individual/aY72dbHhvOA2IYeSce5tTdqMGZE"},"name":"Mr Daniel John Tweedale","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Tweedale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11100890","data":{"address":{"address_line_1":"8 Chiltern View Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2PA","premises":"Flat 5, Grundy House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"2551173c0138bf7e91d1c02121aa88de871a0a3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100890/persons-with-significant-control/individual/phfqlCvujXkrj1hymyL-VkAvm8A"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"11100910","data":{"address":{"address_line_1":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 8AT","premises":"28 Townsend Croft"},"ceased_on":"2017-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"26f3fffdc18bc124082f41d63f1ab04307260eec","kind":"individual-person-with-significant-control","links":{"self":"/company/11100910/persons-with-significant-control/individual/miFlhTuioO98qWyZuT0JCQ6P96I"},"name":"Mrs Joyce Afia Darko","name_elements":{"forename":"Joyce","middle_name":"Afia","surname":"Darko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"07816932","data":{"address":{"address_line_1":"The Old Orchard, Back Lane","address_line_2":"Birdingbury","locality":"Rugby","postal_code":"CV23 8FX","premises":"4","region":"Warwickshire"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"2e3440039f9fb825d7bfe22e1749ae3b783270d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07816932/persons-with-significant-control/individual/kABGacPYlHncpruZnUP8InHQWGk"},"name":"Mr John Anthony Barr","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-20"}}
{"company_number":"11100941","data":{"address":{"address_line_1":"Deer Park Ave","country":"Scotland","locality":"Livingston","postal_code":"EH54 8AF","premises":"8","region":"West Lothian"},"ceased_on":"2019-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"922d7b4463d147ee1d849aca2db4e9e9d949f88e","kind":"individual-person-with-significant-control","links":{"self":"/company/11100941/persons-with-significant-control/individual/c0NrcioKUUAxFsycOV70KkrOiUg"},"name":"Mr Scott Gregory Smith","name_elements":{"forename":"Scott","middle_name":"Gregory","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"03460182","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2ba9f86c03e510b1b9d66f032b2ab30a922fd34d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03460182/persons-with-significant-control/individual/8hX21bkE3nhVzIs8Ty7d7b5G0Wc"},"name":"Mrs Anna Sofia Sandberg","name_elements":{"forename":"Anna","middle_name":"Sofia","surname":"Sandberg","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11100950","data":{"address":{"address_line_1":"Honeysuckle Road","address_line_2":"Witham St. Hughs","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9ZG","premises":"28","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f88af265f90dd1ccf564e6d68deb7f1c6296e176","kind":"individual-person-with-significant-control","links":{"self":"/company/11100950/persons-with-significant-control/individual/x8Ybs9CG1g_0hIVqEs1i9NwN9tY"},"name":"Mr Ian Gareth Armstrong","name_elements":{"forename":"Ian","middle_name":"Gareth","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11683023","data":{"address":{"address_line_1":"Lower Vicarage Road","country":"England","locality":"Southampton","postal_code":"SO19 7RJ","premises":"Sidney House 3-4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"68ebe743dee90c7e94daedb057ceeae30ea0ebea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11683023/persons-with-significant-control/individual/Z07l4oUxYzMOvHElXQ0IGIA-0Y4"},"name":"Mr Nicholas Ian Cole","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"10468160","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1976},"etag":"cb5c4cb8d3e4bbcc36898cfe1539defb3d53931a","kind":"individual-person-with-significant-control","links":{"self":"/company/10468160/persons-with-significant-control/individual/dynA4zX62DiylnUiI-Dgz-Ho4Jw"},"name":"Mr Rene John Labrador","name_elements":{"forename":"Rene","middle_name":"John","surname":"Labrador","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"12296993","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2PX","premises":"70","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"eaf84c7a34d8e9330ea1af8101f06a526f55f8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12296993/persons-with-significant-control/individual/st6edLTKxrUtAziLys-r2KkpIdk"},"name":"Mr Azam Khattak","name_elements":{"forename":"Azam","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"10534020","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"d32783807d9f4a185d77d8eedc4aac97f5cfe8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10534020/persons-with-significant-control/individual/SGH8rTy-Bg-IyF_150YdBrjqWyw"},"name":"Rowena Torcuator","name_elements":{"forename":"Rowena","surname":"Torcuator"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12301622","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-02-28","country_of_residence":"Jordan","date_of_birth":{"month":12,"year":1985},"etag":"5cca1d9baeebe223268434b03d9ca7b52358d3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12301622/persons-with-significant-control/individual/Doho9tK0pXrCQcOWKw3M8c69pMg"},"name":"Mr Humam Altarawneh","name_elements":{"forename":"Humam","surname":"Altarawneh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-06"}}
{"company_number":"12301622","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3dd999b9270d672b8faec6e0977b8a2c93e2687f","kind":"individual-person-with-significant-control","links":{"self":"/company/12301622/persons-with-significant-control/individual/gMzRVOmdBtFU3B9b7TgQoeLJ65U"},"name":"Mr Daniel Ryan Henderson","name_elements":{"forename":"Daniel","middle_name":"Ryan","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-06"}}
{"company_number":"08791200","data":{"address":{"address_line_1":"Holton Road","country":"United Kingdom","locality":"Tetney","postal_code":"DN36 5PB","premises":"Mayrhofen","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"373d9a9e9778d25cdbdd272cbc0cf294479fb05c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791200/persons-with-significant-control/individual/6Wtc3d9ejbsMEiEbECU1cfach1s"},"name":"Mr John Joseph Ramsden","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-26"}}
{"company_number":"12301623","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"707ff329c7798711ce6a6b94916306dbe9a0968e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12301623/persons-with-significant-control/individual/zVd485RGI8GWWAQ_rel8ozmfPk0"},"name":"Mr Michael Alan Lane","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301632","data":{"address":{"address_line_1":"Farrier Close","country":"United Kingdom","locality":"Ingleby Barwick","postal_code":"TS17 0RE","premises":"9"},"ceased_on":"2025-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"a5433a6ff61f28c05b6ad7ab53a24711679c10cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12301632/persons-with-significant-control/individual/Fck7KFB14BTZlrlSMEXn6Mm5avM"},"name":"Miss Kayleigh Snow","name_elements":{"forename":"Kayleigh","surname":"Snow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12303952","data":{"address":{"address_line_1":"Jubilee Street","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0EA","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"9d1225fe70c423ced0f336df50d0e2408fdc8a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303952/persons-with-significant-control/individual/Pye5ioUljC3cnOFoOxsJzJ5cRa0"},"name":"Mr Geoffrey Gathara","name_elements":{"forename":"Geoffrey","surname":"Gathara","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"03317920","data":{"address":{"address_line_1":"Romulus Court","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1YG","premises":"4"},"etag":"dbdc055d454a5bef002044dbb32f5e2dce9075e1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07111690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03317920/persons-with-significant-control/corporate-entity/Lfj3ObFcjbML1Ut8EeMZfd8y2bE"},"name":"Atlas Hotels Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-03"}}
{"company_number":"03591950","data":{"address":{"address_line_1":"Romulus Court","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1YG","premises":"4"},"etag":"a087cc7e28575c345ce0b908fcc258fb118eafca","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07111690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03591950/persons-with-significant-control/corporate-entity/D9Ru7VZ3z3d_EN71zTrbJu-rCts"},"name":"Atlas Hotels Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-03"}}
{"company_number":"SC144692","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DQ","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1985},"etag":"d3d8d5105362f11251a235929687a479d395497f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144692/persons-with-significant-control/individual/-Us6gPPA5sZFsJjXr2EgLsG50aQ"},"name":"Ms Elisabeth Mathilde Nathalie Emmanuelle Renard","name_elements":{"forename":"Elisabeth","middle_name":"Mathilde Nathalie Emmanuelle","surname":"Renard","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12305103","data":{"address":{"address_line_1":"Llwyn Y Graig","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9WG","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"08d62498cb238c062da062a36b8e0774428c2eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12305103/persons-with-significant-control/individual/rTd6EABLHzpeJQ2bIe8N9Ach08I"},"name":"Mr Steven John Mathias","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"09259391","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1c9aa1eb3feed20223ec3383aea6dd43b19da018","kind":"individual-person-with-significant-control","links":{"self":"/company/09259391/persons-with-significant-control/individual/msWs9v_ugjIuOHotZeJeWjITXy8"},"name":"Mr Lyndon Stuart Hellewell","name_elements":{"forename":"Lyndon","middle_name":"Stuart","surname":"Hellewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12305122","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"London","postal_code":"N16 5RE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5c2ee4e9891a2cf6934b715086734a5cf131c22a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305122/persons-with-significant-control/individual/2uYR9_cexwac8HBLF40LLYJZHUQ"},"name":"Mr Omotokunbo Olugbenga Jegede","name_elements":{"forename":"Omotokunbo","middle_name":"Olugbenga","surname":"Jegede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"08967942","data":{"address":{"address_line_1":",","address_line_2":"Cross Hands Food Park, Cross Hands","locality":"Llanelli","postal_code":"SA14 6SX","premises":"C/O Castell Howell Foods Ltd","region":"Carmarthenshire"},"ceased_on":"2024-04-09","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"ee9da80005b68e1ea797921a555671dd25c98717","kind":"individual-person-with-significant-control","links":{"self":"/company/08967942/persons-with-significant-control/individual/nliNSjmisxvPC41twq7XWbmNGVQ"},"name":"Mrs Kathryn Mary Jones","name_elements":{"forename":"Kathryn","middle_name":"Mary","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09362771","data":{"address":{"address_line_1":"Westbourne Street","country":"England","locality":"Hove","postal_code":"BN3 5FB","premises":"169","region":"East Sussex"},"ceased_on":"2020-11-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0669e94e7aa98e45a99965048a27153e6302f6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09362771/persons-with-significant-control/individual/dAsdpCo9Zpf6l5XzbqurTflaeEY"},"name":"Mr Nicholas Reis Mach Barreto","name_elements":{"forename":"Nicholas","middle_name":"Reis Mach","surname":"Barreto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12305502","data":{"address":{"address_line_1":"Thurlow Mansions","address_line_2":"29 Clarence Parade","country":"England","locality":"Southsea","postal_code":"PO5 2ET","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"29b571bc7516843da34131a79de52eeed3358191","kind":"individual-person-with-significant-control","links":{"self":"/company/12305502/persons-with-significant-control/individual/fu3YbiO9y5M3tnemVTawv9XvJz0"},"name":"Mr Rory Sheen","name_elements":{"forename":"Rory","surname":"Sheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"11102490","data":{"address":{"address_line_1":"Newton Close","country":"England","locality":"Bordon","postal_code":"GU35 9FS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f86eab077cf392f4b2678ef73adca6588a9458ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102490/persons-with-significant-control/individual/xBGgWXUsY-kCsd64PEgUnlIw_FQ"},"name":"Mr Talha Basheer","name_elements":{"forename":"Talha","surname":"Basheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"12305502","data":{"address":{"address_line_1":"Thurlow Mansions","address_line_2":"29 Clarence Parade","country":"England","locality":"Southsea","postal_code":"PO5 2ET","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6786c4c196e3f8a95614976fb3f3380f22459896","kind":"individual-person-with-significant-control","links":{"self":"/company/12305502/persons-with-significant-control/individual/esW6Wkl28Z_V-E27AHP91qs6awI"},"name":"Rabia Deniz Beck","name_elements":{"forename":"Rabia","middle_name":"Deniz","surname":"Beck"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"11102491","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0ec5ca505c493969432aa08e40cfed83cca3206d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ADLER SHINE LLP ACSP","identity_verified_on":"2025-12-21T00:00:00Z","preferred_name":"Mark O'Rorke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102491/persons-with-significant-control/individual/Iet-PoMuN650yb7XtkmlQ9PBpes"},"name":"Mr Mark Henry O'Rorke","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"O'Rorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"12305512","data":{"address":{"address_line_1":"Blair Close","country":"England","locality":"Sidcup","postal_code":"DA15 8SU","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"6ac1e8af3796787ad40398c7dec3d20e2fb0f123","kind":"individual-person-with-significant-control","links":{"self":"/company/12305512/persons-with-significant-control/individual/d5J3rceQGyQbvI7VnWtYTFA2WC4"},"name":"Miss Katie Molloy","name_elements":{"forename":"Katie","surname":"Molloy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12305533","data":{"address":{"address_line_1":"24060 San Paolo","country":"Italy","locality":"D Argon Bg","premises":"Via Giuseppe Mazzini 6"},"etag":"d8f240f6264e69a7f7102b9111a41193243b9a0a","identification":{"country_registered":"Italy","legal_authority":"Italian Civil Law","legal_form":"Joint-Stock Company","place_registered":"Italy","registration_number":"Bg/347477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12305533/persons-with-significant-control/corporate-entity/xBX6ttzeEhGJjjei1HFzYDlSQEA"},"name":"Lvf S.P.A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-11-08"}}
{"company_number":"11103771","data":{"address":{"address_line_1":"Hastings Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2GW","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"5d6de5061f8f92036b2c349acb45d3a81b9392b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11103771/persons-with-significant-control/individual/GT-Z3CWn3n2HyiqIFrUqyNrWKCM"},"name":"Dr Robert William Hutchinson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Hutchinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11103780","data":{"address":{"address_line_1":"Fletcher Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 2FZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3fb134f91c46186d2f86137b2b99092e597eb237","kind":"individual-person-with-significant-control","links":{"self":"/company/11103780/persons-with-significant-control/individual/FWoIW8Yge4v8mwTQk3X-xJDZ2Ds"},"name":"Mr Simeon Malaki Moffat","name_elements":{"forename":"Simeon","middle_name":"Malaki","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11889433","data":{"address":{"address_line_1":"Messingham","country":"England","locality":"Scunthorpe","postal_code":"DN17 3RS","premises":"22 High Street"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ab3d64b921e4e69921155359f0a6f6164199f2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11889433/persons-with-significant-control/individual/A2HPidtiJHOLURKubZ1iBEjxR4I"},"name":"Mrs Ning Wu","name_elements":{"forename":"Ning","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12273083","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE1 1GH","premises":"Gaspe House 66-72"},"ceased_on":"2019-11-07","etag":"29ca9c2e34bb4c3188239cf2f6d282a010c6a521","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jfsc Companies Registry","registration_number":"130183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12273083/persons-with-significant-control/corporate-entity/lf0yYhnU-TSrx5vFhODXcEmZbTw"},"name":"Iseran Midco 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"12306073","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 2RT","premises":"7"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"a00495876536589c1f5f1f2f87c4c3b6a3ec501e","kind":"individual-person-with-significant-control","links":{"self":"/company/12306073/persons-with-significant-control/individual/nrDMrvcJnC6Z8akmwCqHiiSEhhI"},"name":"Mr Christopher Easton","name_elements":{"forename":"Christopher","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306082","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"044f7a0dbdb936cd2baa6bc199e4ea7b143ae02a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306082/persons-with-significant-control/individual/RORGnAv7ALN_6oiWUSz_gMMIrlU"},"name":"Mr Jonathan Gordon Weeks Walker","name_elements":{"forename":"Jonathan","middle_name":"Gordon Weeks","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"08311511","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4b22c84697e5923376a472620a959a0042cb6da6","kind":"individual-person-with-significant-control","links":{"self":"/company/08311511/persons-with-significant-control/individual/VptQ61Llvzeo4AVhZEpCbxAywAw"},"name":"Mr Steven John Burrows","name_elements":{"forename":"Steven","middle_name":"John","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11105270","data":{"address":{"address_line_1":"Enfield","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4DA","premises":"1033 Great Cambridge Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1ed9f334cb24dd0e773f6cfab846ed82d2ae0462","kind":"individual-person-with-significant-control","links":{"self":"/company/11105270/persons-with-significant-control/individual/8qBUJCRJu8JfecGf9n78vhsqGAg"},"name":"Susen Turkbilegi","name_elements":{"forename":"Susen","surname":"Turkbilegi"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"12306092","data":{"address":{"address_line_1":"Upper Road","country":"United Kingdom","locality":"Newham","postal_code":"E13 0DJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"2231dbe2255ff60e3b8f0e78be99de1715b80678","kind":"individual-person-with-significant-control","links":{"self":"/company/12306092/persons-with-significant-control/individual/gvyCGYD3SY1EWzYGLvbrcLW48QQ"},"name":"Mr Ivan Clarke","name_elements":{"forename":"Ivan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306102","data":{"address":{"address_line_1":"19 Clifftown Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1AB","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7ff2c6502301c4400aecd32c7eb486adf85fdfba","kind":"individual-person-with-significant-control","links":{"self":"/company/12306102/persons-with-significant-control/individual/V3JDVM5isOCdfj5iaFgoIo_Br_I"},"name":"Ms Anya Susannah Seymour","name_elements":{"forename":"Anya","middle_name":"Susannah","surname":"Seymour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12306103","data":{"address":{"address_line_1":"Scholes","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4AL","premises":"Rakehill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5d8bd59a7e2cc3ab3403a94860a25a2a0c3381dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12306103/persons-with-significant-control/individual/larqVoxoEiA9GwIVgim92CZP7ZE"},"name":"Mr Francis Paul Cowlam","name_elements":{"forename":"Francis","middle_name":"Paul","surname":"Cowlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12306332","data":{"address":{"address_line_1":"Moeran Close","address_line_2":"Browns Wood","country":"England","locality":"Milton Keynes","postal_code":"MK7 8DT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"20e3d506c894470894438aa39d10459298167760","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306332/persons-with-significant-control/individual/fentc5tM1pD4IiBDAcVKSx4RoTk"},"name":"Mr Daniel Judah Nti","name_elements":{"forename":"Daniel","middle_name":"Judah","surname":"Nti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"09277980","data":{"address":{"address_line_1":"Post Office Walk","country":"England","locality":"Hertford","postal_code":"SG14 1DL","premises":"4","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"6044cae2fe82514e056382ddc19aecb454a9719b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09277980/persons-with-significant-control/individual/jswY5GHNigLimQ9Yi9HuuiFddJc"},"name":"Mrs Margaret Elaine Andrews","name_elements":{"forename":"Margaret","middle_name":"Elaine","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12306333","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L4 1TS","premises":"46 Garnett Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"700edc4c4f8393cdce71f16329472997bee61cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12306333/persons-with-significant-control/individual/2L43NDjz8x5Yzfp4JQvy3LTexlM"},"name":"Mr Dennis Christie","name_elements":{"forename":"Dennis","surname":"Christie","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"10243883","data":{"address":{"address_line_1":"Fawler Road","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3AE","premises":"Baywell House"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1969},"etag":"835e689f7ff22d05331986d805ebcc1308e057ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243883/persons-with-significant-control/individual/o0l1tZyPTh4dhFd6KuCQCUA6HNM"},"name":"Mr Bruce Anthony Scott Halliburton","name_elements":{"forename":"Bruce","middle_name":"Anthony Scott","surname":"Halliburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11105510","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 6DT","premises":"Millbeck, Kirkandrews-On-Eden","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"44a3d35c935b66067c3affa8f44258d6b73355a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105510/persons-with-significant-control/individual/ednzMwbxClClAqPn7gR0h_FPYZU"},"name":"Mr Norman Frederick Story","name_elements":{"forename":"Norman","middle_name":"Frederick","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"12306342","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Romford","postal_code":"RM2 6LU","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"62ba87964ad93346b73f6396400206aa1f8b360a","kind":"individual-person-with-significant-control","links":{"self":"/company/12306342/persons-with-significant-control/individual/3mX8n3XEHExgb1reXbR3qg6Fqps"},"name":"Mrs Layla Isobel Louise Annorah White","name_elements":{"forename":"Layla","middle_name":"Isobel Louise Annorah","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306872","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"etag":"9d6d14c76da5a921f9f042bca542c135d9bb76cb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08522370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12306872/persons-with-significant-control/corporate-entity/5l75u9pOCH4VvRVval0HESJ1fsw"},"name":"Markus Electrical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC583550","data":{"address":{"address_line_1":"Robertson Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 8DS","premises":"16 Robertson Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"aef2f98eaa486625987c62bf146c9c9ea140c4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583550/persons-with-significant-control/individual/FhGfC-DHVGYQiojD_4WmBQinhVY"},"name":"Mr Alan David Smillie","name_elements":{"forename":"Alan","middle_name":"David","surname":"Smillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"SC646642","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6QB","premises":"102 Hope Street"},"ceased_on":"2022-01-20","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"4253e82e7dfdb9ed3a7409f2c3734bce97d8a267","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646642/persons-with-significant-control/individual/u60TrAMvNdFadlI-gx8MG54USo8"},"name":"Mr Hamish Hunter Munro","name_elements":{"forename":"Hamish","middle_name":"Hunter","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC646642","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6QB","premises":"Standard Buildings"},"ceased_on":"2022-01-20","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"2961419e52052472eb205585f0d828105b51c530","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646642/persons-with-significant-control/individual/u-O7lvlj76MN1piyqCxlxyTNwKQ"},"name":"Mr Scott Campbell","name_elements":{"forename":"Scott","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12306882","data":{"address":{"address_line_1":"2 Morledge Street","country":"England","locality":"Leicester","postal_code":"LE1 1ST","premises":"Flat 309, The Atrium"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"3509d2bc5ae7c32c1e561d52550f52dad17d6187","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306882/persons-with-significant-control/individual/fEZkcMKxh18feF5k-8EmNDbWxzM"},"name":"Mr Cemil Barmanpek","name_elements":{"forename":"Cemil","surname":"Barmanpek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11105700","data":{"address":{"address_line_1":"Barnlea Close","country":"England","locality":"Feltham","postal_code":"TW13 5LQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4dd7dea24bdb24ad393f760332f81fa10d3dc611","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105700/persons-with-significant-control/individual/hc_8ofcgXOpo8J4e0o9gk6CAbAo"},"name":"Mr Petru Botnari","name_elements":{"forename":"Petru","surname":"Botnari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"01730561","data":{"address":{"address_line_1":"Badshot Lea Road","address_line_2":"Badshot Lea","country":"England","locality":"Farnham","postal_code":"GU9 9LT","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"facb41684f13fdbdf0f06806222288f40e801bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/01730561/persons-with-significant-control/individual/w91paS7QjMq8HZNBDAbZabr9aYk"},"name":"Mr Phil Doyle","name_elements":{"forename":"Phil","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"12308813","data":{"address":{"address_line_1":"Centre","address_line_2":"85 Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5TH","premises":"Clarendon Business"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9b56ccad030d34014dd452a6aa3abd331af848c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12308813/persons-with-significant-control/individual/M8aTAP4trm1uH8c6R2cTHf_IIK8"},"name":"Mr Arturas Dambrauskas","name_elements":{"forename":"Arturas","surname":"Dambrauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308813","data":{"address":{"address_line_1":"Centre","address_line_2":"85 Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5TH","premises":"Clarendon Business"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e0a2ab0be49f0f3d4fb8a394a9451b2f53936036","kind":"individual-person-with-significant-control","links":{"self":"/company/12308813/persons-with-significant-control/individual/I1lTtaTQ4cRmFryq5E4BGJNZD1Q"},"name":"Mr Rolandas Arlauskas","name_elements":{"forename":"Rolandas","surname":"Arlauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11105721","data":{"address":{"address_line_1":"Chartist Lane","address_line_2":"Lowbands","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 3NL","premises":"Brambles","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"49fd74590d3f3e1c900f36c49491fe81827774f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11105721/persons-with-significant-control/individual/ZlN_AzeSPBhS9Hn7LNF_A_H-Zd8"},"name":"Mr Jonathan Lee Hargreaves","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"SL034143","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"7c7d026230effb470e7000caabdcf61d23c220bc","identification":{"country_registered":"Scotlanf","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034143/persons-with-significant-control/corporate-entity/IS_nv0r228mMqKJhPRu8E9OhOJY"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"09763711","data":{"address":{"country":"England","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2017-09-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7b5e88bef3c6182882c470623a17ebcb94bfce80","kind":"individual-person-with-significant-control","links":{"self":"/company/09763711/persons-with-significant-control/individual/r-HK2Ln9e9wfcucG3EpiN4lf2DU"},"name":"Mr Michael Christakis Iacovides","name_elements":{"forename":"Michael","middle_name":"Christakis","surname":"Iacovides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"SL034143","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"c7ce19bb46014dd0f90ca9b736db9b5a2ada8d26","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregiater-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.4892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034143/persons-with-significant-control/corporate-entity/Ikq63skx-vC1Q7dgAGkBSpZzupw"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11105741","data":{"address":{"address_line_1":"South Brent Close","address_line_2":"Brent Knoll","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 4BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"66889ab322455a3d99ca1100fc311ea7632867c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11105741/persons-with-significant-control/individual/Yg_7cNi0w28KA4yqBE-tXOgiS2I"},"name":"Mr Darren Paul Birt","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Birt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"02647623","data":{"address":{"address_line_1":"Via Enrico Fermi","country":"Italy","locality":"Sant Ilario D'Enza","postal_code":"42049","premises":"25","region":"Reggio Emilia"},"etag":"ce877bb0adb6b7d1f4126ac5e741cd8c6fa12dd1","identification":{"country_registered":"Italy","legal_authority":"Italy","legal_form":"Public Limited Company","place_registered":"Italy","registration_number":"11666900151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02647623/persons-with-significant-control/corporate-entity/y7XAx_1KMXf2G0p_i79SdNxz5CQ"},"name":"Interpump Group Spa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-16"}}
{"company_number":"11105831","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Ormesby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3QG","premises":"78","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"157b5c01d4b83ecedd49b80807a459ea8764313a","kind":"individual-person-with-significant-control","links":{"self":"/company/11105831/persons-with-significant-control/individual/4HFNJCxvYj-uG96m7GONXqM29To"},"name":"Mrs Jennifer Cotton","name_elements":{"forename":"Jennifer","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"12308963","data":{"address":{"address_line_1":"Watch It Hole Lane","address_line_2":"Thorpe Audlin","country":"England","locality":"Pontefract","postal_code":"WF8 3HF","premises":"Manor Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6606bedaef62320129c60cbdc1c8857218b01dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308963/persons-with-significant-control/individual/FTqZsHDsaoIoeMzeytJ2fO_8o1g"},"name":"Mrs Dawn Nicholls","name_elements":{"forename":"Dawn","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11105851","data":{"address":{"address_line_1":"Etchingham Park Road","country":"England","locality":"London","postal_code":"N3 2DU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2291d2438b5568d2876a2ff41faeb67dce34fa3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11105851/persons-with-significant-control/individual/213TZh5dyd2idkDvQkYiUo1H_sM"},"name":"Mr Callum Nicholas Bennie","name_elements":{"forename":"Callum","middle_name":"Nicholas","surname":"Bennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"12308963","data":{"address":{"address_line_1":"Watch It Hole Lane","address_line_2":"Thorpe Audlin","country":"England","locality":"Pontefract","postal_code":"WF8 3HF","premises":"Manor Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b3ed1df0f44ea10ef02087ac7fe0d1f95ded9a01","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308963/persons-with-significant-control/individual/IQnmISDgpogQxtRT4HRuIvpdNkM"},"name":"Mr Tony Paul Nicholls","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"05309480","data":{"address":{"address_line_1":"St. Marks Church Hall","address_line_2":"Heyside Royton","locality":"Oldham","postal_code":"OL2 6LY","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f42444e2d7729b0415526e50c5c883ffa9e6bacc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05309480/persons-with-significant-control/individual/Nh4qybQpZJhQvtzr_3lCj_ESwRI"},"name":"Mrs Darryll Ann Elwood","name_elements":{"forename":"Darryll","middle_name":"Ann","surname":"Elwood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"12310002","data":{"address":{"address_line_1":"Woodford Court","address_line_2":"Leslie Road","country":"England","locality":"Winsford","postal_code":"CW7 2RB","premises":"Unit 12","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"3862301b63b608e1ed43e59edd42eb59ed8bc2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310002/persons-with-significant-control/individual/zuQCM3VNCKV2fYfirgSy0m51WCU"},"name":"Mr Chesney Richard Orme","name_elements":{"forename":"Chesney","middle_name":"Richard","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"09481781","data":{"address":{"address_line_1":"St. Andrews Street","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8DY","premises":"10","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"4ac066f5fe877060516e07ac1292f9040513c2f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09481781/persons-with-significant-control/individual/UYwh9Kawjr8ArBfinusp-zy3-q8"},"name":"Mr William Thomas Moy","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Moy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-18"}}
{"company_number":"11593453","data":{"address":{"address_line_1":"Brough Close","country":"England","locality":"London","postal_code":"SW8 2TN","premises":"5"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"57767b0b8b7884f4206cd52c4660a78f5dd32989","kind":"individual-person-with-significant-control","links":{"self":"/company/11593453/persons-with-significant-control/individual/Ur1zNwmwhGoLfY71v1AFOW4s1qg"},"name":"Fatima Ahmed","name_elements":{"forename":"Fatima","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"SL023871","data":{"address":{"address_line_1":"4 Queen Str","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"ceased_on":"2025-10-02","country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1965},"etag":"999808ad430574da5a26b9786f9716ff1ae0bf41","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023871/persons-with-significant-control/individual/5oNWdHySHJyQ9u5JEJK89cHFO94"},"name":"Vitalii Ielin","name_elements":{"forename":"Vitalii","surname":"Ielin"},"nationality":"Ukrainian","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-11-29"}}
{"company_number":"12310013","data":{"address":{"address_line_1":"Minster Way","country":"England","locality":"Slough","postal_code":"SL3 7EX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2bbeacc411d8095cbdc37d37b500573c8e42c791","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310013/persons-with-significant-control/individual/T7luxC6uyEDpMbTZJ-S97rjl4IM"},"name":"Mrs Dalinder Kaur Kapoor","name_elements":{"forename":"Dalinder","middle_name":"Kaur","surname":"Kapoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11105861","data":{"address":{"address_line_1":"1 Long Close","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8TT","premises":"Slade Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"369bc485098f95ce60c27db593be1bdd4fdb05a7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105861/persons-with-significant-control/individual/YYutIz6OZ9rKSdqO38mfbWam7sc"},"name":"Mr Ali Akkas","name_elements":{"forename":"Ali","surname":"Akkas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"SC437060","data":{"address":{"address_line_1":"150 Edmiston Drive","locality":"Glasgow","postal_code":"G51 2XD","premises":"Ibrox Stadium"},"ceased_on":"2018-05-02","country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1975},"etag":"c3f6878c5deb832e5b6b3ed8eb8f4039142bd799","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437060/persons-with-significant-control/individual/dTtuwpGrZSs_dRIVb3D73m0H3dA"},"name":"Mr Barry James Scott","name_elements":{"forename":"Barry","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11105871","data":{"address":{"address_line_1":"Woodcock Hill House","address_line_2":"Woodcock Hill","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1PX","premises":"Peter Chadwick","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c0ea2202c9dc4806009a826b6ec5681a23a134d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11105871/persons-with-significant-control/individual/roptwqxh4rkq7Bo-Rp3h5EHmp7c"},"name":"Mr Peter Michael Henry Chadwick","name_elements":{"forename":"Peter","middle_name":"Michael Henry","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"10168633","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2EF","premises":"4"},"etag":"2a5382952cbfe88288c88ca33bb9a6d98ec3186d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"Br021141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10168633/persons-with-significant-control/corporate-entity/1wrCN7fhzM7dcbm21PLu1MFH4k4"},"name":"Trufin Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-09-11"}}
{"company_number":"10554711","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"E8 3AA","premises":"85"},"ceased_on":"2019-05-01","country_of_residence":"British","date_of_birth":{"month":11,"year":1934},"etag":"c86b0ce3cad8011ede585688a44e86ba5f95b789","kind":"individual-person-with-significant-control","links":{"self":"/company/10554711/persons-with-significant-control/individual/7gp3RxODn3HqR3Fy8tKC2X-VPrQ"},"name":"Mr John Edward Cawley","name_elements":{"forename":"John","middle_name":"Edward","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12310562","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1975},"etag":"b465869354f11ff85158b9c22dafc18d0d791a50","kind":"individual-person-with-significant-control","links":{"self":"/company/12310562/persons-with-significant-control/individual/IyP8GEUjZXb9DjbLOuXS5OqSRHk"},"name":"Dr Fadi Gazogli","name_elements":{"forename":"Fadi","surname":"Gazogli","title":"Dr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"11105881","data":{"address":{"address_line_1":"Goudhurst Road","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0HQ","premises":"Thorford Hall Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e5110e6afb2a08a69800b490494ad4fa367a4b71","kind":"individual-person-with-significant-control","links":{"self":"/company/11105881/persons-with-significant-control/individual/58_MmHcpAs4HARFHoQSmPt_L1iI"},"name":"Tamsin Webster","name_elements":{"forename":"Tamsin","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"12310572","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"eace4c7449a031bface0759efb5fb69549a1df01","kind":"individual-person-with-significant-control","links":{"self":"/company/12310572/persons-with-significant-control/individual/Opd2xYGx9J5opI9dGXMJQvwj1yg"},"name":"Mr Harvey Maskell","name_elements":{"forename":"Harvey","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11105881","data":{"address":{"address_line_1":"Goudhurst Road","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0HQ","premises":"Thorford Hall Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"106c18c6a07628809a05ab6ca9f811ada65e621f","kind":"individual-person-with-significant-control","links":{"self":"/company/11105881/persons-with-significant-control/individual/87djt_YH28c_H5whCn1HMrH4LoE"},"name":"Michael Hammond","name_elements":{"forename":"Michael","surname":"Hammond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"12310582","data":{"address":{"address_line_1":"Haydon Bridge","country":"England","locality":"Hexham","postal_code":"NE47 6LL","premises":"4 Station Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"0b1d601755327a22b78f6e7c5cea7e0c8cc90827","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310582/persons-with-significant-control/individual/E2BnqoT-hLwV_MLMziKQvvXDFvY"},"name":"Mr Ross Adam Dunlop Ferguson","name_elements":{"forename":"Ross","middle_name":"Adam Dunlop","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"08793361","data":{"address":{"address_line_1":"Doctors Acre","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9UW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"ee61c0ef6df63adf7db5a2f5cd8d7cc798ca0385","kind":"individual-person-with-significant-control","links":{"self":"/company/08793361/persons-with-significant-control/individual/PuijuXU_1MX9JNrDafcQt_Ny6ls"},"name":"Mr Derek Piercey","name_elements":{"forename":"Derek","surname":"Piercey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"11105991","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE14 9DE","premises":"PO BOX 74054"},"etag":"9a1fb2a9a6fa2fdf0a063abc744d6a833eb54851","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09747866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11105991/persons-with-significant-control/corporate-entity/EAkl57J0YnToA4J56WWlHTIKIpI"},"name":"Emmyland Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105991","data":{"address":{"address_line_1":"Redhills, Redhills Lane","country":"England","locality":"Penrith","postal_code":"CA11 0DT","premises":"Unit 13 Crea","region":"Cumbria"},"etag":"f4b654af80f0e5c4d6d0e349c12a9bfd63eb0074","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09024717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11105991/persons-with-significant-control/corporate-entity/ByNmo7ETYQ2QoznqOrE5ZZaDn8o"},"name":"Manned Camera Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11950002","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24 Space Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"39e6273c09648783d899b7c35cc246dbc083f4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11950002/persons-with-significant-control/individual/UO2eG7YGQAM6lCjY8lB70nU96Q8"},"name":"Mr Johnel Soria","name_elements":{"forename":"Johnel","surname":"Soria","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"11106001","data":{"address":{"address_line_1":"East Ham","country":"England","locality":"London","postal_code":"E6 1NY","premises":"36 Winter Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"25f8464909c3c170bed9f34d4841ba3def20013f","kind":"individual-person-with-significant-control","links":{"self":"/company/11106001/persons-with-significant-control/individual/dR5QM7xtd4afSU55Z3I5w13D6sY"},"name":"Mr Rizwan Ahmed Qureshi","name_elements":{"forename":"Rizwan","middle_name":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"08793361","data":{"address":{"address_line_1":"Doctors Acre","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9UW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"079271cf3a23793a3db941ce05f24591de7c1e38","kind":"individual-person-with-significant-control","links":{"self":"/company/08793361/persons-with-significant-control/individual/7GjmLp5FSIPVPSvwWqMvVGaMxxk"},"name":"Miss Lynn Dempster","name_elements":{"forename":"Lynn","surname":"Dempster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"12322933","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Ely","postal_code":"CB6 1PJ","premises":"2a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"8e70e61af13ade6b542af4b3794a78e1f36ecf39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"MAN \u0026 CO ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Alan Xiaolun Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322933/persons-with-significant-control/individual/CER654Ffwh-X0yC1rCZ9-yIwZ6o"},"name":"Mr Alan Xiaolun Wang","name_elements":{"forename":"Alan","middle_name":"Xiaolun","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11106221","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"12fcc0d83ecd58ff5e3597ec9611ea2611552008","kind":"individual-person-with-significant-control","links":{"self":"/company/11106221/persons-with-significant-control/individual/Q3FKlIYgx6zjNOtzq_-8n1MSrLs"},"name":"Anisha Cherian","name_elements":{"forename":"Anisha","surname":"Cherian"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11106250","data":{"address":{"address_line_1":"Cross St","country":"England","locality":"Preston","postal_code":"PR1 3LT","premises":"9-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d171e9d994c1906767210e03746f3663f8a93f69","kind":"individual-person-with-significant-control","links":{"self":"/company/11106250/persons-with-significant-control/individual/Puqq1WZHP1zZzvGFQqDwmct0RlQ"},"name":"Mr Martyn Hamer","name_elements":{"forename":"Martyn","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"12322942","data":{"address":{"address_line_1":"Upper Eastern Green Lane","country":"England","locality":"Coventry","postal_code":"CV5 7DP","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"16ffa35154e56618cb96a2fc9dd82c8276089017","kind":"individual-person-with-significant-control","links":{"self":"/company/12322942/persons-with-significant-control/individual/nPt_1cC171qnzEKR1EPvbzsQX40"},"name":"Mr Jay Heggie","name_elements":{"forename":"Jay","surname":"Heggie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"04550302","data":{"address":{"address_line_1":"Stansfield Street","country":"England","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House"},"ceased_on":"2019-11-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1934},"etag":"88ad3b134a6c123e06d5d20cd1d46cdb2cb74922","kind":"individual-person-with-significant-control","links":{"self":"/company/04550302/persons-with-significant-control/individual/WR2yRhWkuqTr1VrutbvrqG6KgbY"},"name":"Mrs Sylvia Mason","name_elements":{"forename":"Sylvia","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-30"}}
{"company_number":"11106360","data":{"address":{"address_line_1":"Winterbourne Close","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1JY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"104cd3d89abf3b64cd43997897bef24ea263c59c","kind":"individual-person-with-significant-control","links":{"self":"/company/11106360/persons-with-significant-control/individual/GYgJPcCXjautT4aehrztnRnR1X0"},"name":"Mr Enea Silvio Bonagura","name_elements":{"forename":"Enea","middle_name":"Silvio","surname":"Bonagura","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"04550302","data":{"address":{"address_line_1":"Stansfield Street","country":"England","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House"},"ceased_on":"2019-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f9f70375ce1a67f794fb8ff95262da6bac75011b","kind":"individual-person-with-significant-control","links":{"self":"/company/04550302/persons-with-significant-control/individual/idN3cv5Rw-9_T4h5_Pz2l8qaukI"},"name":"Mr Michael Priestley","name_elements":{"forename":"Michael","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-30"}}
{"company_number":"12323572","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Bristol","postal_code":"BS1 2DD","premises":"05"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"50abfbe88f46026fad806c8e47b7c93c280ebe9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12323572/persons-with-significant-control/individual/Vch9QcUeGYM0xuPB6z-3O1eOQs8"},"name":"Mr Soheem Arshad","name_elements":{"forename":"Soheem","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-20"}}
{"company_number":"11106370","data":{"address":{"address_line_1":"213 Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"Msf Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c070d4e9ed6c4ff4066956ed4b1a8f20510f890e","kind":"individual-person-with-significant-control","links":{"self":"/company/11106370/persons-with-significant-control/individual/08AIwVE2BX6tyGn8cFxddfx7JgQ"},"name":"Mr Raxit K Shah","name_elements":{"forename":"Raxit","middle_name":"K","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"12323633","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7QX","premises":"495"},"ceased_on":"2024-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6a8a7721e4506f4e7ba4194535ba728003c3b23e","kind":"individual-person-with-significant-control","links":{"self":"/company/12323633/persons-with-significant-control/individual/zAP_u3NnDPg_eZ_sSg_hFsOyzVc"},"name":"Mr Suresh Kumar","name_elements":{"forename":"Suresh","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"10710951","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"80dfd29fbb160ac3dc728dfe40de30a6565d23d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"PEACHEYS CA LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Joanne Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10710951/persons-with-significant-control/individual/ynUXbIPmUnlLs4_yz2Us3eKLJZY"},"name":"Mrs Joanne Jones","name_elements":{"forename":"Joanne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"03138211","data":{"address":{"address_line_1":"Friday Street Barn","address_line_2":"East Sutton","locality":"Maidstone","postal_code":"ME17 3DD","region":"Kent"},"ceased_on":"2018-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"fca70097207348b0f6566cf04406e26bb3795cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/03138211/persons-with-significant-control/individual/OTYT2IWA0JzO99Zi_XBFnENltTQ"},"name":"Mr Clifford John Corne","name_elements":{"forename":"Clifford","middle_name":"John","surname":"Corne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12324623","data":{"address":{"address_line_1":"Stainswick Farm Cottages","address_line_2":"Stainswick Lane","country":"England","locality":"Shrivenham","postal_code":"SN6 8LD","premises":"1","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"2675a5bfc194b4715239c3910c4306ba988b6c47","kind":"individual-person-with-significant-control","links":{"self":"/company/12324623/persons-with-significant-control/individual/LQ8_jKc-dHw44Oj2p0yxf-q1h7M"},"name":"Mr Steve Byrne","name_elements":{"forename":"Steve","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12324652","data":{"address":{"address_line_1":"London Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9LZ","premises":"118","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"d835d08e3301a82ea541cabdc628cec630baa46f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324652/persons-with-significant-control/individual/7PGcpsWzB_Sltev1O0B904KcZ28"},"name":"Mrs Sandra Joyce Olson","name_elements":{"forename":"Sandra","middle_name":"Joyce","surname":"Olson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"11106401","data":{"address":{"address_line_1":"Trubshaw Close","address_line_2":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b12ee3af865b67423b167f415c60f15809a6bf19","kind":"individual-person-with-significant-control","links":{"self":"/company/11106401/persons-with-significant-control/individual/oA52bYNYCyTMnULxR11DoXr7LBg"},"name":"Jessica Derrick","name_elements":{"forename":"Jessica","surname":"Derrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"08950473","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 4AR","premises":"69 Newfield Drive"},"ceased_on":"2022-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7473daf247c82476d9cd5d4e8412a4041899770c","kind":"individual-person-with-significant-control","links":{"self":"/company/08950473/persons-with-significant-control/individual/BkB2PkX0N9YNESruLeP3jHvwbJg"},"name":"Mr Lee Burnham","name_elements":{"forename":"Lee","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12324672","data":{"address":{"address_line_1":"Butchers Row","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 5JH","premises":"4","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"982a0e1676a1edecc9b6c848053b0588c9c7c4b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324672/persons-with-significant-control/individual/96wY_ASKNAe8n-X8EMmCm3vVcSQ"},"name":"Mr Robert Malcolm Cummins","name_elements":{"forename":"Robert","middle_name":"Malcolm","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"09357700","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX4 6HU","premises":"41 Union Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"c6ede7881fa5f5189e10f4933a956e48ffcfc6b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"MARLOW \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Christina Anne Konrath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09357700/persons-with-significant-control/individual/92dog4bto-eo75b2uo0tCzFizOs"},"name":"Ms Christina Anne Konrath","name_elements":{"forename":"Christina","middle_name":"Anne","surname":"Konrath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05300891","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"Andorra","date_of_birth":{"month":4,"year":1969},"etag":"3c5fd56897aa3c7ddca75d42de66f742d905c151","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"B.C. BUSINESS CENTRUM LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Arjan Bosheck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05300891/persons-with-significant-control/individual/IDLMndRE5tAbfi9TeWhKmA1O4ag"},"name":"Mr Arjan Bosheck","name_elements":{"forename":"Arjan","surname":"Bosheck","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"08328540","data":{"address":{"address_line_1":"Montpellier  House","address_line_2":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c1a9c6dd1c4b20127b439350f5c190d448f5410c","kind":"individual-person-with-significant-control","links":{"self":"/company/08328540/persons-with-significant-control/individual/u8z1qPK-jJsjiyCPAbB5vEfx5IA"},"name":"Mrs Sharon Cooper","name_elements":{"forename":"Sharon","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"SC647612","data":{"address":{"address_line_1":"Dunlop Road","country":"Scotland","locality":"Barrmill","postal_code":"KA15 1HN","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"8c63df438829c3e97d26683da93a3ba6a7d740bb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647612/persons-with-significant-control/individual/CKDLD6DKzq583XFO4FtItYOXosI"},"name":"Mr Kevin Milne","name_elements":{"forename":"Kevin","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"11106561","data":{"address":{"address_line_1":"Lynn Road","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9QG","premises":"168a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"932fc0354f9388634fe067b61165513c391c09f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106561/persons-with-significant-control/individual/02cxVUqLhO7nhoQViWe2LcbiFz8"},"name":"Mr John Frederick Beer","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"12325372","data":{"address":{"address_line_1":"14 Gwennyth Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4PH","premises":"14 Gwennyth Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e8626c58838b04a3a087567ff2d8adf8dd6a56e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12325372/persons-with-significant-control/individual/sJgGUxDzqPIdaMR56HxCUjlIPEI"},"name":"Mr Owen Lloyd Davies","name_elements":{"forename":"Owen","middle_name":"Lloyd","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"11106600","data":{"address":{"address_line_1":"Dudley Walk","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5HD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"54cecf532f6d2efd148066bef6afbc924cfea0e3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106600/persons-with-significant-control/individual/FSM_kMU0Mi0MRlzjVnH0AKiL7Rk"},"name":"Mr Rashpal Singh","name_elements":{"forename":"Rashpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"12325383","data":{"address":{"address_line_1":"Dean Street","locality":"Bristol","postal_code":"BS2 8FE","premises":"Apartment 1 Portland View"},"etag":"34dcf17baf4e62cbbdc3cbe2888f02d5e33efd30","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09611501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12325383/persons-with-significant-control/corporate-entity/tKzOjvktZptX-7CeKBrV05aX0s8"},"name":"Bdv Sapphire Ltd ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"11106751","data":{"address":{"address_line_1":"Copthorne","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3RR","premises":"43 Lashmere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"fef183d49f1a0913b2f2592636756320682cc209","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106751/persons-with-significant-control/individual/By09-2ih5Hc-RnYlQOE6skLfQr8"},"name":"Jennifer Finch","name_elements":{"forename":"Jennifer","surname":"Finch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11106751","data":{"address":{"address_line_1":"Ifield Road","address_line_2":"Charlwood","country":"United Kingdom","locality":"Horley","postal_code":"RH6 0DJ","premises":"8 Longmeadow Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"fe3f6df7f0a7a16b7fee924ced439bc42931f31a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106751/persons-with-significant-control/individual/1f7qh56dkLUOjZnF6Dvjwh0xKCk"},"name":"Russell Steven Eales","name_elements":{"forename":"Russell","middle_name":"Steven","surname":"Eales"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"12326073","data":{"address":{"address_line_1":"Home Farm Drive","address_line_2":"Boughton","country":"England","locality":"Northampton","postal_code":"NN2 8ES","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d684e21f04742ad1edb56790711c7b4bafc93836","kind":"individual-person-with-significant-control","links":{"self":"/company/12326073/persons-with-significant-control/individual/NsbxncT_7ZdIf4CgsSZK9MgV89c"},"name":"Mr Thomas Michael Samuel Scott","name_elements":{"forename":"Thomas","middle_name":"Michael Samuel","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326073","data":{"address":{"address_line_1":"Ashmore","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7RT","premises":"19"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3898604d0dce03b3c1e6fc01d38dfae98356ec53","kind":"individual-person-with-significant-control","links":{"self":"/company/12326073/persons-with-significant-control/individual/8uItjNzyvu8wniJmbCyO4XHC0T8"},"name":"Mr James Phillip Keith Hemphill","name_elements":{"forename":"James","middle_name":"Phillip Keith","surname":"Hemphill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"11106781","data":{"address":{"address_line_1":"Limehurst Avenue","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1PE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"47047aaa4f264bee53df839e857f8af0d5a63b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11106781/persons-with-significant-control/individual/nECIcggRvJ8ttkgjTWfXRiw58YM"},"name":"Mr Patrick Lumsden","name_elements":{"forename":"Patrick","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"12326083","data":{"address":{"address_line_1":"Franklin Close","address_line_2":"Old Hall","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8QL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"58921460d31f418e6ad79eaa8aac662ba6c7e126","kind":"individual-person-with-significant-control","links":{"self":"/company/12326083/persons-with-significant-control/individual/BVqjuXmq6YNxNA0tzNA8KBJxZjY"},"name":"Mr Giovanni Mazzella","name_elements":{"forename":"Giovanni","surname":"Mazzella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326093","data":{"address":{"address_line_1":"Elmlea Drive","country":"United Kingdom","locality":"Olney","postal_code":"MK46 5HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"2fc6ae93477f1031d94a391ae8eba8fa21d4b80e","kind":"individual-person-with-significant-control","links":{"self":"/company/12326093/persons-with-significant-control/individual/5_kupOvxRK-Je9cqnnl2wMAgOVQ"},"name":"Mr David Wood","name_elements":{"forename":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"09898140","data":{"address":{"address_line_1":"Romney Avenue","country":"England","locality":"Washington","postal_code":"NE38 7EB","premises":"18"},"ceased_on":"2018-12-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"77b4585289b45fbc3064b4446f59b122a3f36b07","kind":"individual-person-with-significant-control","links":{"self":"/company/09898140/persons-with-significant-control/individual/548GsC2YglV-Db0mba5RP4kRjaw"},"name":"Mr Raymond Olds","name_elements":{"forename":"Raymond","surname":"Olds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"12326112","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 5JA","premises":"C/O Cousins \u0026 Co Ltd, Broadcasting House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5baa633b454599f19adbfbb5df3f0f37398285a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12326112/persons-with-significant-control/individual/mxwchV5Ourgy29V_TrtLr4WQzwg"},"name":"Mr Jonathon Keith Stanley Metcalfe","name_elements":{"forename":"Jonathon","middle_name":"Keith Stanley","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"11107001","data":{"address":{"address_line_1":"Peter Place","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 3DX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"e252705d077389eeb0b46a21e7df54a61d39b089","kind":"individual-person-with-significant-control","links":{"self":"/company/11107001/persons-with-significant-control/individual/vkWMWixjle_Dd5QCTLUDnocTL5w"},"name":"Mr Michal Gruszkiewicz","name_elements":{"forename":"Michal","surname":"Gruszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"SC388693","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Aberdour","postal_code":"KY3 0SW","premises":"78"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"386727127bb18c663a5018276b083a2b7af7704a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC388693/persons-with-significant-control/individual/A7hy6fNDOJeZOucO7fg23c0f40g"},"name":"Rhiannon Porter","name_elements":{"forename":"Rhiannon","surname":"Porter"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"12327022","data":{"address":{"address_line_1":"Ffordd Pengam","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SA","premises":"2 Alexandra Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"afbe7881a24d7a57435dc7dc883cdd9eba3d09dc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327022/persons-with-significant-control/individual/eZsAKyJZCXdFqxBN-Xtb0zoRhWA"},"name":"Mr Shazad Rashid","name_elements":{"forename":"Shazad","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"11107010","data":{"address":{"address_line_1":"Seren Park Gardens","country":"United Kingdom","locality":"London","postal_code":"SE3 7RR","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"43d513a48c47a0b4d8461b8374a18f6f69f6e4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11107010/persons-with-significant-control/individual/OBqcSSsh1iNI-NMdHp33QLX0pqM"},"name":"Mr Samuel Gamble","name_elements":{"forename":"Samuel","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"12327022","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 3PW","premises":"34-38"},"ceased_on":"2023-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b8de908623f7e8bac24f8096cbc5d7ecd63d40b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12327022/persons-with-significant-control/individual/ZR5--i7UVTFkih-2c5MBmXL1dnU"},"name":"Mr Mohammed Omer Rafiq","name_elements":{"forename":"Mohammed","middle_name":"Omer","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12327032","data":{"address":{"address_line_1":"Blackfell","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1RE","premises":"The Mill"},"etag":"9c8a6fe7e0f00c83964dc0b02fa9ab62cb8e0fdf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12292480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12327032/persons-with-significant-control/corporate-entity/GuUEYzzcnY6CeIIZqiqCGhcH6D8"},"name":"Wan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12327033","data":{"address":{"address_line_1":"4","country":"United Kingdom","locality":"Dunsford","postal_code":"EX6 7EZ","premises":"Great Mead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e6002019072abcec43da7d43367fcb6d15ef5007","kind":"individual-person-with-significant-control","links":{"self":"/company/12327033/persons-with-significant-control/individual/DEgM7i9KJoEloXvGEcdVKJ6d9Ug"},"name":"Mr Muhammad Adeel Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Adeel","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"11107150","data":{"address":{"address_line_1":"High Road","address_line_2":"Leavenheath","country":"England","locality":"Colchester","postal_code":"CO6 4PE","premises":"71 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c7d54fafc660ac19cce5b4169f1fdb3f9e3c548c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107150/persons-with-significant-control/individual/j_12gF5mp1WxMHMYKcVWYkXrcss"},"name":"Mr Gary Cottee","name_elements":{"forename":"Gary","surname":"Cottee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11107150","data":{"address":{"address_line_1":"71 High Road","country":"United Kingdom","locality":"Leavenheath","po_box":"CO6 4PE","postal_code":"CO6 4PE","premises":"71 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"d8639df4b14230c4737512f6bdd8cf909fd4d811","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107150/persons-with-significant-control/individual/nokX2F9kvjDMBDy0vwj3HtC72JM"},"name":"Mrs Giuliana Cottee","name_elements":{"forename":"Giuliana","surname":"Cottee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11281352","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"05bbb6eadea12fcb4adf592ebe47a9824f761ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/11281352/persons-with-significant-control/individual/NFZWwZ_cpqSufysKdfCAW6Lvd1U"},"name":"Mr Daniel Pineda","name_elements":{"forename":"Daniel","surname":"Pineda","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11822993","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Timothy's Bridge Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5c775bccd5f6825e989beb9dccd8a8b8dbc6e9e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822993/persons-with-significant-control/individual/YvVUnMfhKEb_gBcFjQA8a62ryBQ"},"name":"Dr Samer Taslaq","name_elements":{"forename":"Samer","surname":"Taslaq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"11107161","data":{"address":{"address_line_1":"Manton Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7DJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"333f0c2bb02f016eec344e26f391bbfd40bf156e","kind":"individual-person-with-significant-control","links":{"self":"/company/11107161/persons-with-significant-control/individual/tdXvM_FQ76pW90o_6lsTvI_kolk"},"name":"Mr Ahmed Syed","name_elements":{"forename":"Ahmed","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"12327592","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"59965e5a40e0d85fb21c4710f4d663a4b2cfa458","kind":"individual-person-with-significant-control","links":{"self":"/company/12327592/persons-with-significant-control/individual/_o6xRicIqM-D5n1yXQYxT0Mix9c"},"name":"Mr. Robert John Mcglynn","name_elements":{"forename":"Robert","middle_name":"John","surname":"Mcglynn","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"11107181","data":{"address":{"address_line_1":"Carlton Avenue West","country":"England","locality":"Wembley","postal_code":"HA0 3QX","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"4266f4fd5498259f39817bcab7c392f1659a6687","kind":"individual-person-with-significant-control","links":{"self":"/company/11107181/persons-with-significant-control/individual/XyA3Rt5EpvzrVJ_w4a4x4FPkzRU"},"name":"Mr Kishor Mistry","name_elements":{"forename":"Kishor","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"12327593","data":{"address":{"address_line_1":"Portman Road","country":"England","locality":"Melksham","postal_code":"SN12 8AW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c0b033c5fe88c32c165530e62168f0c99b484738","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327593/persons-with-significant-control/individual/cBwc2GaJwSzpbY14fopxo7MwiY8"},"name":"Mr Michael Tang","name_elements":{"forename":"Michael","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12327593","data":{"address":{"address_line_1":"Portman Road","country":"England","locality":"Melksham","postal_code":"SN12 8AW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"849fcaa32c77851c7f025e638b8a8739c34973f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327593/persons-with-significant-control/individual/_PUI7Fs6MGwnyAyrqbiD7L4RErk"},"name":"Miss Abigail Fussell","name_elements":{"forename":"Abigail","surname":"Fussell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"11133950","data":{"address":{"address_line_1":"Water Farm","address_line_2":"Elham","country":"England","locality":"Canterbury","postal_code":"CT4 6TZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7d587ed66b3c89208ae9b3ea4b211443f7dfcf0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133950/persons-with-significant-control/individual/iqM9d0TyqgtIkOHrdTfcgPDMGzY"},"name":"Mr Steven Grundy","name_elements":{"forename":"Steven","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11133950","data":{"address":{"address_line_1":"Water Farm","address_line_2":"Elham","country":"England","locality":"Canterbury","postal_code":"CT4 6TZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"be7afe12da4ed678a42c95f0bc0e7afbe7156533","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"VANNER PEREZ NOTARIES LLP ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Victoria Louise Grundy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133950/persons-with-significant-control/individual/fFsllhz1yiBNlHVlZ-tbZ4ok7w0"},"name":"Mrs Victoria Louise Grundy","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Grundy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"09572423","data":{"address":{"address_line_1":"142 Wardour Street","country":"England","locality":"London","postal_code":"W1F 8DD","premises":"Film House"},"etag":"0b01c58a61f5073855c2d05f1ea570d4870e6da1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"9612903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09572423/persons-with-significant-control/corporate-entity/1nPsNABTVlqlVUoqviiJZsPw34g"},"name":"Dt Digital Cinema Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-06"}}
{"company_number":"12327602","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"6826b7d620a683e7fa478e444961cd77fda96ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/12327602/persons-with-significant-control/individual/Xf8IhnWOPs1N8BJgj9ykbs1RFBY"},"name":"Miss Marisa Terenas Lopes Fernandes","name_elements":{"forename":"Marisa","surname":"Terenas Lopes Fernandes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"03719101","data":{"address":{"address_line_1":"Hawthorns Lane","address_line_2":"Staunton","locality":"Gloucester","postal_code":"GL19 3NY","premises":"Unit 15, The Hawthorns","region":"Gloucestershire"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7a106ebd3b85f68df725c6e42b0a1a9fea4276c4","kind":"individual-person-with-significant-control","links":{"self":"/company/03719101/persons-with-significant-control/individual/8wRYgUb1J7aZ1llGT2GHS85P0ow"},"name":"Mr Mark Andrew St John Kingston","name_elements":{"forename":"Mark","middle_name":"Andrew St John","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"12327603","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borhamwood","postal_code":"WD6 1JH","premises":"First Floor Lumiere"},"ceased_on":"2024-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"641c2a73c10313c457d11724077a59521eb9c808","kind":"individual-person-with-significant-control","links":{"self":"/company/12327603/persons-with-significant-control/individual/kHc-ItMZFppNo6IGqVgcuSt76Y4"},"name":"Mr Theodoros Neocleous Constantinou","name_elements":{"forename":"Theodoros","middle_name":"Neocleous","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"11134620","data":{"address":{"address_line_1":"Cragside","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 2TN","premises":"46 Cragside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"b653879bfa5bcf2cee74e12f89a5a5094e1226af","kind":"individual-person-with-significant-control","links":{"self":"/company/11134620/persons-with-significant-control/individual/v_1MF4YoGQ-SVufydgdWSa9Txoo"},"name":"Miss Stephanie Laura Chittock","name_elements":{"forename":"Stephanie","middle_name":"Laura","surname":"Chittock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12327603","data":{"address":{"address_line_1":"8-9 Jubilee Parade","address_line_2":"Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7QG","premises":"C/O Andreas Kounnis Limited","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e81587efa3a23d27abcc467ff2fa684ba9794a93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327603/persons-with-significant-control/individual/S7wdFAtQiXJLEmNLD7tfRHKLli8"},"name":"Mr George Sotiri","name_elements":{"forename":"George","surname":"Sotiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-21"}}
{"company_number":"11134630","data":{"address":{"address_line_1":"Byfield Road","address_line_2":"Priors Marston","country":"United Kingdom","locality":"Southam","postal_code":"CV47 7RP","premises":"Marston House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"869b556ae06e7cdee984b5cc2438b15d78efd336","kind":"individual-person-with-significant-control","links":{"self":"/company/11134630/persons-with-significant-control/individual/Anwu3XH5V4KOVzLQKR6CYD8H86w"},"name":"Mr John Macmahon Mahon","name_elements":{"forename":"John","middle_name":"Macmahon","surname":"Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11134631","data":{"address":{"address_line_1":"Abbeydale","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 4BL","premises":"2 Glevum Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"86745360cfb60abaa32c90d14b48c35dba6ff13c","kind":"individual-person-with-significant-control","links":{"self":"/company/11134631/persons-with-significant-control/individual/2RZNf_VcFplt03q8VKGT47bZHUQ"},"name":"Mr Yunus Caparlar","name_elements":{"forename":"Yunus","surname":"Caparlar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12328343","data":{"address":{"address_line_1":"Claypits Close","country":"England","locality":"Banbury","postal_code":"OX16 9GN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f30c85ceae3ada1705427c19f0d2dbcf27033a26","kind":"individual-person-with-significant-control","links":{"self":"/company/12328343/persons-with-significant-control/individual/8FViEVd6qMCqshGQYIYJquXxf74"},"name":"Mrs Marina Buckwell","name_elements":{"forename":"Marina","surname":"Buckwell","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11134641","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 0DR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"27d8da1f24e053edcefad666b4af869354ad15af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"ALEX UK LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Joe Garry GORDON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134641/persons-with-significant-control/individual/iwetiGeZHxEudpMe--4rSbTUsic"},"name":"Mr Joe Garry Gordon","name_elements":{"forename":"Joe","middle_name":"Garry","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12329122","data":{"address":{"address_line_1":"Woolsington","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House"},"ceased_on":"2025-07-04","etag":"893f9154e40fb931c6e9d99ade6b08b6e77b62be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales (Companies House)","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12329122/persons-with-significant-control/corporate-entity/ltl7VuX_G77VAmAqwKateFerrsU"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11135380","data":{"address":{"address_line_1":"Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9GE","premises":"Chris Josh Samuel \u0026 Co, 5 Harbour Exchange"},"etag":"c483c8ee4efe66a18c9c24a0b6cdd9b945da48cb","identification":{"country_registered":"Uk","legal_authority":"Ltd","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"10085078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11135380/persons-with-significant-control/corporate-entity/v6m6cWJXez9xpiyUPOsON-6Uegk"},"name":"Chris Josh Samuel \u0026 Co Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135390","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d372cdd115f9fdc676fea9d7e9236e7b71309d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11135390/persons-with-significant-control/individual/U0BlNAG86XX2vgbLEChQwMSYydE"},"name":"Mr Neil Aindow","name_elements":{"forename":"Neil","surname":"Aindow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12329143","data":{"address":{"address_line_1":"Rye Piece Ringway","country":"England","locality":"Bedworth","postal_code":"CV12 8JN","premises":"Winston"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"7b80280e22dcd01a69269457fd95fae35d3245e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329143/persons-with-significant-control/individual/UE1aMfN1MajciY1PUSP6sUWTEmA"},"name":"Mr Kevin Martin Farrer","name_elements":{"forename":"Kevin","middle_name":"Martin","surname":"Farrer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"10879693","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1AJ","premises":"128"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"5d525bc7d92259b6ef1ce31429ef6e8089cce8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10879693/persons-with-significant-control/individual/MVzh56AYyFO1HMhUUaVsIsO6DxU"},"name":"Mrs Heather Noble Francis","name_elements":{"forename":"Heather","surname":"Noble Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"11135411","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Petersfield","postal_code":"GU32 3JG","premises":"Lyndum House 12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"0d9b6180181afe982b289f227e6d6847d88d79fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135411/persons-with-significant-control/individual/VUwPTeXhbYqsQcgLLPK5bJDTQUc"},"name":"Mr Paul David O'Mahony","name_elements":{"forename":"Paul","middle_name":"David","surname":"O'Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135411","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Petersfield","postal_code":"GU32 3JG","premises":"Lyndum House 12","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"2834a4d26a734837c394505cd6505f67920aa001","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135411/persons-with-significant-control/individual/mlxk91bU3630qJEkB_1f7Z9GBp8"},"name":"Ms Helen Claire O'Mahony","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"O'Mahony","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"12223442","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgwater","postal_code":"TA6 3BG","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ec21100564a3699e20717dafcf5bc1757c2b8a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12223442/persons-with-significant-control/individual/gY_PeMvoDcx9sI4jbVWa7LfxDyM"},"name":"Mr Yalmaz Ilyaz Halibryam","name_elements":{"forename":"Yalmaz","middle_name":"Ilyaz","surname":"Halibryam","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12329883","data":{"address":{"address_line_1":"Longstomps Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 9LB","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ebf9552e985ac5f68e12b667966783dd5e5ed79a","kind":"individual-person-with-significant-control","links":{"self":"/company/12329883/persons-with-significant-control/individual/toIxSow5RDEZedJbWQ2FbaUGeX0"},"name":"Mr Peter David Dutton","name_elements":{"forename":"Peter","middle_name":"David","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11135430","data":{"address":{"country":"England","locality":"London","postal_code":"N8 9SD","premises":"124 Ferme Park Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"9f27522c8c9c506a1fe9db1cc7503263acf6127d","kind":"individual-person-with-significant-control","links":{"self":"/company/11135430/persons-with-significant-control/individual/00yT3U72209Zo_RcgGMR1wvJhUk"},"name":"Mr Uzaifa Katende","name_elements":{"forename":"Uzaifa","surname":"Katende","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"12329883","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 9RP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"483d3c7767a2aee008c8156b7a03e4e2105c0997","kind":"individual-person-with-significant-control","links":{"self":"/company/12329883/persons-with-significant-control/individual/X-3VpiFV4o-oUDpjJBQXEXKtGzc"},"name":"Mr Paul Andrew Webster","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"SC261821","data":{"address":{"address_line_1":"93-97 St George's Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 6JA","premises":"St George's Studio (Studio 15)"},"etag":"47172ec95b0fa432213a2d1fa70b3b0e19f8d2bb","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"Sc558632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC261821/persons-with-significant-control/corporate-entity/I9K04jpAH0ac770B_RiDQPcWu4o"},"name":"Beezr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"12330552","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5 Brayford Square, London E1 0sg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"396bf0fd1f6f3b2980ed1e5091723a021550831e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12330552/persons-with-significant-control/individual/F6YTAMceOi0pjSr3dDwy_Lx9rZw"},"name":"Mrs Eunice Lindsay","name_elements":{"forename":"Eunice","surname":"Lindsay","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11136051","data":{"address":{"address_line_1":"Chandler Way","locality":"London","postal_code":"SE15 6GW","premises":"106","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"3a97fc82e41b4809eb21ef3bf5e852d5688dc02a","kind":"individual-person-with-significant-control","links":{"self":"/company/11136051/persons-with-significant-control/individual/cLtQASuO-t4bIa1YJJ_qMAZP7CE"},"name":"Mrs Ada Uchechukwu Nwafor","name_elements":{"forename":"Ada","middle_name":"Uchechukwu","surname":"Nwafor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12330552","data":{"address":{"address_line_1":"6c Moorhouse Road","country":"England","locality":"London","postal_code":"W2 5DJ","premises":"6c Moorhouse Road"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8a4c6f83993d94ef2577bc1cafaa095f9c1c69a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12330552/persons-with-significant-control/individual/pcMT7-CboR-z4rgQ2ku7QLa91r0"},"name":"Mr Sidney Sidney Gasa","name_elements":{"forename":"Sidney","middle_name":"Sidney","surname":"Gasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"11136061","data":{"address":{"address_line_1":"11 Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5BY","premises":"Nova House"},"etag":"d2637cbc9962e8d350864c38545fa22e4bbd2fd0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Company Limited","place_registered":"United Kingdom","registration_number":"11135991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11136061/persons-with-significant-control/corporate-entity/33aT1KNx9eGDa5-dlCmfZr4t8gQ"},"name":"Eni Energy Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12330562","data":{"address":{"address_line_1":"Queen Street, Suite 101","country":"England","locality":"Carmarthen","postal_code":"SA31 1JT","premises":"13"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1998},"etag":"9013dde6860069110e9adda5fa36cae9aaf5a228","kind":"individual-person-with-significant-control","links":{"self":"/company/12330562/persons-with-significant-control/individual/JUgG2hk92h9I03VWfku8741H5qc"},"name":"Mr Yoric Sean Cowan","name_elements":{"forename":"Yoric","middle_name":"Sean","surname":"Cowan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"11136080","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211 Manchester New Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"9b8d9990d40bba468945e2bdebbb9bfe110350eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11136080/persons-with-significant-control/individual/Im0g7BHs0hZgej9BhLYuH4s6XRc"},"name":"Mr Laurence Flynn","name_elements":{"forename":"Laurence","surname":"Flynn","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"12330563","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"London","postal_code":"SW19 2RL","premises":"Studio E5, 17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"1252979247e61e8619dbf305ebebb4af8d234caf","kind":"individual-person-with-significant-control","links":{"self":"/company/12330563/persons-with-significant-control/individual/jHwG08qZa8WLQegsyLSJLdh41lo"},"name":"Mr Diante Junior Baffour","name_elements":{"forename":"Diante","middle_name":"Junior","surname":"Baffour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"OC420551","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"2nd Floor, 2"},"ceased_on":"2020-12-31","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1978},"etag":"878869197b235df9af864f6bcdb27e8a1b6ce2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420551/persons-with-significant-control/individual/sfnUD-0jKW2ARWesiRBRa5zq6VA"},"name":"Mr Ronald Bijl","name_elements":{"forename":"Ronald","surname":"Bijl","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-08"}}
{"company_number":"12331332","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1604cd09f80a5632f35dfde96578ab607110582c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331332/persons-with-significant-control/individual/-nF1uEWXBLinTnIZKA4U3BdMALk"},"name":"Mr Aqeel Williams","name_elements":{"forename":"Aqeel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"OC420551","data":{"address":{"address_line_1":"Voort 9a","country":"Netherlands","locality":"Eersel","postal_code":"5521 PG","premises":"Voort 9a"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1978},"etag":"b15495a61509ad634da3af5d668867f4bd392586","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420551/persons-with-significant-control/individual/GTIfanSRk4hS4JQDht1ngkEr5Wo"},"name":"Jessica Van Driel","name_elements":{"forename":"Jessica","surname":"Van Driel"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-08"}}
{"company_number":"12331332","data":{"address":{"address_line_1":"Dhonau House","address_line_2":"Longfield Estate","country":"England","locality":"London","postal_code":"SE1 5TL","premises":"36"},"ceased_on":"2022-01-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9aa71d72c68adfd2297b58fe165d494eaa1a8203","kind":"individual-person-with-significant-control","links":{"self":"/company/12331332/persons-with-significant-control/individual/2wFYShByjJI_9Mopn_TZec50img"},"name":"Mr Viet Dung John Le","name_elements":{"forename":"Viet Dung John","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11136531","data":{"address":{"address_line_1":"Ivanhoe Road","country":"England","locality":"London","postal_code":"SE5 8DJ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"87e3c6a7cd4b84dc54a61859ce0376b59fd37d02","kind":"individual-person-with-significant-control","links":{"self":"/company/11136531/persons-with-significant-control/individual/8PkEaftdHbk0uNhFaSIYcpHQDEU"},"name":"Miss Lydia Annette Antonia Wheatley","name_elements":{"forename":"Lydia","middle_name":"Annette Antonia","surname":"Wheatley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"12331333","data":{"address":{"address_line_1":"Greyfriars Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 3AE","premises":"Capital Tower"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2ab9088e0767e00e8410fad3e4826895e432d615","kind":"individual-person-with-significant-control","links":{"self":"/company/12331333/persons-with-significant-control/individual/L6-Xbdy1biw1kJ9kZPtuL-olCgM"},"name":"Mr Nicholas Tyler","name_elements":{"forename":"Nicholas","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331332","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6f1ed8d12e2806839405076ffe56eaa7e2e5bbe2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331332/persons-with-significant-control/individual/MYHw0J9NIrCqp6V9tThDP-vUsD0"},"name":"Arturs Gaidukevics","name_elements":{"forename":"Arturs","surname":"Gaidukevics"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-25"}}
{"company_number":"12331363","data":{"address":{"address_line_1":"Berrington House","address_line_2":"1 Selby Place","country":"England","locality":"Skelmersdale","po_box":"C/OMETRICS","postal_code":"WN8 8EF","premises":"1","region":"West Lancs"},"ceased_on":"2019-11-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"07cfc73b32f9c86d63e83fa5d1bce656cfc57520","kind":"individual-person-with-significant-control","links":{"self":"/company/12331363/persons-with-significant-control/individual/uU5PT2Qi_RXgoD3ESBBQvqIlotA"},"name":"Mr David Roberts","name_elements":{"forename":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11137440","data":{"address":{"address_line_1":"Rochester Avenue","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7FL","premises":"4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"31dfc3d9befa606351df31a575f27b6e68b45db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11137440/persons-with-significant-control/individual/5gOPWrhoAhNY_yeoIi-lUdymsU0"},"name":"Mr Peter Terence O'Reilly","name_elements":{"forename":"Peter","middle_name":"Terence","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12331373","data":{"address":{"address_line_1":"3 Marmaduke Cottages","address_line_2":"Church Lane","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 2RP","premises":"Marmaduke House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"fd7daa907d87477b9b0d14a6f1e955b5b3354d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12331373/persons-with-significant-control/individual/9YU2tOWxeA-zChj-hU18Ks59Da0"},"name":"Mr Peter Scott","name_elements":{"forename":"Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"10523031","data":{"address":{"address_line_1":"The Dell","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 2AG","premises":"1a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"0919747e4a907dc6a24d0c6695cc948ac232eed3","kind":"individual-person-with-significant-control","links":{"self":"/company/10523031/persons-with-significant-control/individual/WhUtdE4wwebzeTL6cquuXfEcXs0"},"name":"Russ Coleman","name_elements":{"forename":"Russ","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12332153","data":{"address":{"address_line_1":"Blakemore","country":"England","locality":"Telford","postal_code":"TF3 1PS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e5147e96137bca8fe5e37e2809990dc40d31dc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12332153/persons-with-significant-control/individual/qTMPb0c0_LGZeMrm3cu97JFYVWI"},"name":"Ms Getou Meta","name_elements":{"forename":"Getou","surname":"Meta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11137461","data":{"address":{"address_line_1":"Grove End Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9HL","premises":"6f Grove End House"},"ceased_on":"2020-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"5f13730d2ed2aeb9c8426b229e89c7a19edad6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11137461/persons-with-significant-control/individual/53uopHaYb6SoOW3k8IIjU1xtZVw"},"name":"Mikhel Alling","name_elements":{"forename":"Mikhel","surname":"Alling"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"12332162","data":{"address":{"address_line_1":"Taylor Close","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4GD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"66c22c86d739d8422687d0c1f6220623cda17b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12332162/persons-with-significant-control/individual/oUJ850KuGFf8ODXSKsOlquNeWbU"},"name":"Ms Charlene Natalia Henry","name_elements":{"forename":"Charlene","middle_name":"Natalia","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12333562","data":{"address":{"address_line_1":"Sealion Approach","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 8AR","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2a0a0115487e360b1fc56bbcf7116a0e6724a487","kind":"individual-person-with-significant-control","links":{"self":"/company/12333562/persons-with-significant-control/individual/YFkiqbWIa9mdTO7G7ra4V_sohSs"},"name":"Mr Christopher George Thomas","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12333592","data":{"address":{"address_line_1":"Haig Road East","country":"United Kingdom","locality":"London","postal_code":"E13 9LP","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7b6598cc69bdedaf3fc3c1003db3917aab2c4ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/12333592/persons-with-significant-control/individual/lB7Jy77jnMyYq_yqpBRN8eZpvx0"},"name":"Mr Givi Kandaurishvili","name_elements":{"forename":"Givi","surname":"Kandaurishvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12333592","data":{"address":{"address_line_1":"Highview Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9UE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"320b654e1d000e1f152b4190a1811ade2975f78b","kind":"individual-person-with-significant-control","links":{"self":"/company/12333592/persons-with-significant-control/individual/NjOZSVyjAiB_dhb08yNDI83MEi8"},"name":"Mr Gocha Gikoshvili","name_elements":{"forename":"Gocha","surname":"Gikoshvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12333593","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1988},"etag":"39f77d0ffe13094128670b3a88a0623b8efa66fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12333593/persons-with-significant-control/individual/ElQt95DwT_jJrW7f_UaqDX9IU-s"},"name":"Mr Jakub Frymus","name_elements":{"forename":"Jakub","surname":"Frymus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12334592","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Suite 706, 19-21 Crawford Street"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1970},"etag":"144f64e65357077e1cf758ea4a54608c5e9259f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12334592/persons-with-significant-control/individual/eyKMkZbOhAXBIBjc8slCEGl7d5s"},"name":"Mrs Marianna Kardos","name_elements":{"forename":"Marianna","surname":"Kardos","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12334593","data":{"address":{"address_line_1":"Surbiton","country":"United Kingdom","locality":"Surrey","postal_code":"KT5 8LP","premises":"23 Chiltern Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"fcceeb298393a888350c9b69783f2214c028db36","kind":"individual-person-with-significant-control","links":{"self":"/company/12334593/persons-with-significant-control/individual/lBSiQwpLYX5kHfriJadeXEYmYK8"},"name":"Mrs Sophie Ford","name_elements":{"forename":"Sophie","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12334593","data":{"address":{"address_line_1":"Surbiton","country":"United Kingdom","locality":"Surrey","postal_code":"KT5 8LP","premises":"23 Chiltern Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2485620fd51c14b2691c8fb2d282fd026a31f5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12334593/persons-with-significant-control/individual/y0WcwSxEGboI1irVZO_RMB_9i7o"},"name":"Mr Robert Matthew Ford","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12334613","data":{"address":{"address_line_1":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg, Chartered Accountants"},"ceased_on":"2020-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"9dc3e6de7aba09d894ff6f8e78de3775107ac325","kind":"individual-person-with-significant-control","links":{"self":"/company/12334613/persons-with-significant-control/individual/Z-o6c_lLMNT4z0Mt9NL7hN1HJvQ"},"name":"Mrs Lyn Doyle","name_elements":{"forename":"Lyn","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12336042","data":{"address":{"address_line_1":"Ryton Street","country":"England","locality":"Worksop","postal_code":"S80 2AU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"250795e83e707459a7091dba9689b75771e3de42","kind":"individual-person-with-significant-control","links":{"self":"/company/12336042/persons-with-significant-control/individual/06sch2s7KU5x7hWDlHXC244hNtg"},"name":"Mrs Kumari Nicola","name_elements":{"forename":"Kumari","surname":"Nicola","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336053","data":{"address":{"address_line_1":"Bassett Green Village","country":"England","locality":"Southampton","postal_code":"SO16 3NB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"b4dd75db44b3bad926f90b410310babcd4b1ef08","kind":"individual-person-with-significant-control","links":{"self":"/company/12336053/persons-with-significant-control/individual/apchzjIKq4NheRSZoR-kiSOKxEU"},"name":"Mr Nicholas Andrew Robson","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336053","data":{"address":{"address_line_1":"Bassett Green Village","country":"England","locality":"Southampton","postal_code":"SO16 3NB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ea2b5612dd0c4fc00af3ca8ef2fb4a024e93a2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12336053/persons-with-significant-control/individual/7dCestNTqvzdvYxThagPViR0gik"},"name":"Mrs Kimberley Linda Robson","name_elements":{"forename":"Kimberley","middle_name":"Linda","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"11102302","data":{"address":{"address_line_1":"Via G. Zampieri","country":"Italy","locality":"Vicenza","postal_code":"36100","premises":"31"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1946},"etag":"bcf743f179aedce863bbb09078b73a53602b4350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102302/persons-with-significant-control/individual/v98dqThoSfp2aGkL47YIJzLIhF8"},"name":"Dr Umberto Cazzola","name_elements":{"forename":"Dr","middle_name":"Umberto","surname":"Cazzola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"SC648233","data":{"address":{"address_line_1":"4 Marine Esplanade","address_line_2":"Leith","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1g7 Leith Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"f2c506756763add33fb9e0e20e20968ca7c4f5fa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648233/persons-with-significant-control/individual/2v58jPoM4goS5plRWBDAGxNFWN0"},"name":"Mr Paul Mccabe","name_elements":{"forename":"Paul","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"11083993","data":{"address":{"address_line_1":"Quorum Park","address_line_2":"Benton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BU","premises":"Unit 4, The Neon Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"37799799f82ba55def6781b47fae5e047c6b1019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083993/persons-with-significant-control/individual/1JKn6lTl56mfz2NpJp8Parhn-kA"},"name":"Mr Alistair James Morelli","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Morelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12025963","data":{"address":{"address_line_1":"Stratford Street North","country":"England","locality":"Birmingham","postal_code":"B11 1BU","premises":"Unit 4-5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8b8795adaa0ab7b125e848d949babde516ad2d21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12025963/persons-with-significant-control/individual/XGPZNR4zRCfH-PwAvI6pff7urrQ"},"name":"Mr Syed Akthar Ali","name_elements":{"forename":"Syed","middle_name":"Akthar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"12338632","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PU","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"13f2fff5d9bdcb8d01872bcd4228110310ff73e8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338632/persons-with-significant-control/individual/xnFvJFOr-hCj-mBqlOIoEjeQgpk"},"name":"Mrs Viktoryia Yildiz","name_elements":{"forename":"Viktoryia","surname":"Yildiz","title":"Mrs"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12338652","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b36e2a97f2961c4d77b85e8ddbfc6a00a81d67cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12338652/persons-with-significant-control/individual/7KAkf7z4ODTP4rnO7PH3l0UdRbE"},"name":"Mrs Fiona Louise Piercy","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Piercy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12160402","data":{"address":{"address_line_1":"Bells Yew Green","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9BD","premises":"Unit K, The Brewery","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"c9a61d1bc0309e3ae77060bd90f46a60f0990070","kind":"individual-person-with-significant-control","links":{"self":"/company/12160402/persons-with-significant-control/individual/_dz1CqxgiuO3qbxsivnmwce8ZaE"},"name":"Mr Hugh Gavin Reid","name_elements":{"forename":"Hugh","middle_name":"Gavin","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-07"}}
{"company_number":"12339453","data":{"address":{"address_line_1":"Mundy House","address_line_2":"Dart Street","country":"England","locality":"London","postal_code":"W10 4UL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"012ce5098a9c33f43fb2a58602b44cb5ad14e594","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12339453/persons-with-significant-control/individual/8cC3qEeVdrJfQFQRQBUe2j23bdI"},"name":"Mr Oyeyinka Samuel Richer","name_elements":{"forename":"Oyeyinka","middle_name":"Samuel","surname":"Richer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12339453","data":{"address":{"address_line_1":"Mundy House","address_line_2":"Dart Street","country":"England","locality":"London","postal_code":"W10 4UL","premises":"4"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3dd1f964c473f27aee2fc84c2fa5f4dc58be20c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12339453/persons-with-significant-control/individual/ThJphU63XCONnqFrSoFFllpPkF0"},"name":"Mr Michael Jerome Reece Page","name_elements":{"forename":"Michael","middle_name":"Jerome Reece","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12340122","data":{"address":{"address_line_1":"Tooting High Street","country":"England","locality":"London","postal_code":"SW17 0RG","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b03eb5904e1745dc26d8c0eec458bafc016c9b19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12340122/persons-with-significant-control/individual/-cVcbpfIVKljZMVkUAGXquHGruU"},"name":"Mr Mohamed Zaki Ali Syed","name_elements":{"forename":"Mohamed","middle_name":"Zaki Ali","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12340133","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M9 8UJ","premises":"77-A Riverdale Road"},"ceased_on":"2020-05-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7f492d54401b1e09b339f16782a02f779ff726f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12340133/persons-with-significant-control/individual/8OXz5JdTcHIEPZWVA6X0aeSGYxQ"},"name":"Mr Roy Gustaf Jackson","name_elements":{"forename":"Roy","middle_name":"Gustaf","surname":"Jackson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"NI666183","data":{"address":{"address_line_1":"Fairview Park","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9HL","premises":"26","region":"County Antrim"},"ceased_on":"2023-05-26","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1951},"etag":"0deaa38457111fa8d868e93aead4a6bea8aea56f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666183/persons-with-significant-control/individual/C_ABDZLwVZzUF2Wtm9-ot_xTQ-I"},"name":"Patrick Joy","name_elements":{"forename":"Patrick","surname":"Joy"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"NI666183","data":{"address":{"address_line_1":"Luramyrveien","country":"Norway","locality":"Sandnes","premises":"65"},"etag":"6c4560094173d5cd4e78db8fb35f511e64483da7","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"As","place_registered":"Norway","registration_number":"991167277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI666183/persons-with-significant-control/corporate-entity/lFJOSke4qZ4pCW-TyjAJ3cmfJAw"},"name":"Pizzabakeren Holdings As","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12341022","data":{"address":{"address_line_1":"Eden Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5-9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d4ee148397b11cfa589983b3341d54393b43839c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341022/persons-with-significant-control/individual/HFmhRy-f2Di0p3woBbMsGFaD7M4"},"name":"John Michael Cooper","name_elements":{"forename":"John","middle_name":"Michael","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"07078783","data":{"address":{"address_line_1":"Earlsbrook","address_line_2":"Bacton","country":"England","locality":"Stowmarket","postal_code":"IP14 4UA","premises":"Woodridge House"},"etag":"5cf0caa9d5b4aaac31a8338afc74f59c6087d850","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Companies House","place_registered":"The Registrar Of Companies For England","registration_number":"10497397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07078783/persons-with-significant-control/corporate-entity/xRm845WuOcreRpFVHSR4dS47X2c"},"name":"Butterfly London Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"12341872","data":{"address":{"address_line_1":"Cutbush Lane West","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9AH","premises":"38","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4f7f19676db56bc1f7418cf7159627e30a5346a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341872/persons-with-significant-control/individual/4rTuZHugb-MPhBIDnnfpEiTTgK0"},"name":"Mrs Tarnia Jane Ballantine","name_elements":{"forename":"Tarnia","middle_name":"Jane","surname":"Ballantine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12341872","data":{"address":{"address_line_1":"Aldbourne Avenue","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7DB","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c3985dcb829c5091652828cdd35c2412a16d47d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"AVALON ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"John Pentland Woolford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341872/persons-with-significant-control/individual/inG75yUmJahFt5eMTrEKGr6bgB8"},"name":"Mr John Pentland Woolford","name_elements":{"forename":"John","middle_name":"Pentland","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"10011922","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Heywood","postal_code":"OL10 4HF","premises":"Office G7 Independence House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"a4e36ae25dcac74956aada9dc1e9c54f4b42b87f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011922/persons-with-significant-control/individual/Mw7b5MO_EvUAY9ManXeGiHgoslI"},"name":"Dr Roger Raymond Green","name_elements":{"forename":"Roger","middle_name":"Raymond","surname":"Green","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-12"}}
{"company_number":"12341883","data":{"address":{"address_line_1":"Holwood Estate, Westerham Road","country":"United Kingdom","locality":"Kent","postal_code":"BR2 6HU","premises":"22 Wilberforce Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"fcf1e6f5a3182021d74d22cb34223a682f2245d1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341883/persons-with-significant-control/individual/9JMRV1h-wJ6gl077NCVAQMKaReE"},"name":"Ms Ruhsan Shefik","name_elements":{"forename":"Ruhsan","surname":"Shefik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12341923","data":{"address":{"address_line_1":"52 Upper Street","country":"England","locality":"London","postal_code":"N1 0QH","premises":"114a Business Design Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0f74091bafe8a20912bc69524d2af259685c180b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341923/persons-with-significant-control/individual/BgDUJUOsGPRYnxbbQgL_J_MTvsQ"},"name":"Dr Daniel Frederik Knapp","name_elements":{"forename":"Daniel","middle_name":"Frederik","surname":"Knapp","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"07920772","data":{"address":{"address_line_1":"2nd Floor Adelphi Chambers","address_line_2":"20 Shakespeare Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AQ","premises":"C/O Earl Grey Properties Ltd"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"5d557fce60d981d9f5d7c0974d69006361334435","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920772/persons-with-significant-control/individual/V1YSB1dJ_KhbV9WNzTf2RS5N8k0"},"name":"Mr Amarjit Singh Ladhar","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Ladhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-09"}}
{"company_number":"12343473","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Doncaster","postal_code":"DN1 1LD","premises":"37"},"ceased_on":"2020-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"2768609d0cdc7dba679461e1b98cdbd9515a5088","kind":"individual-person-with-significant-control","links":{"self":"/company/12343473/persons-with-significant-control/individual/m2QSqJwqedWKs64Bbk2_e2lbw9g"},"name":"Mr Kristian Horvath","name_elements":{"forename":"Kristian","surname":"Horvath","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12343572","data":{"address":{"address_line_1":"Xiaofu Road, Huimin Dist.","country":"China","locality":"Huhehaote City","postal_code":"000000","premises":"No.7, Unit 1,Bld 1, Shuixiuchang"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1977},"etag":"dd1ae378b15335138f46489759d24d56ffb2c9df","kind":"individual-person-with-significant-control","links":{"self":"/company/12343572/persons-with-significant-control/individual/Ycz53Qz-vKA3OSNU9IKMR3iT-88"},"name":"Mr Hui Xia","name_elements":{"forename":"Hui","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11705852","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Surlingham","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 7AF","premises":"Allanbank","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b186f4cfe3be47fb6c666674b4dfce11505b0b12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705852/persons-with-significant-control/individual/OilzgV-yDoE0kaTxwG_QPKPrX-s"},"name":"Mrs Kirstie Anne Sankey","name_elements":{"forename":"Kirstie","middle_name":"Anne","surname":"Sankey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"OC340922","data":{"address":{"address_line_1":"120 London Wall","address_line_2":"16th Floor","locality":"London","postal_code":"EC2Y 5ET","premises":"Moor House"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e87c502b9ef78138d6c1ff00acf4aee477d8a6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC340922/persons-with-significant-control/individual/R9T9nTMF4fB39pbCk-ArQxok1-g"},"name":"Mr Drew Emerson Gillanders","name_elements":{"forename":"Drew","middle_name":"Emerson","surname":"Gillanders","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-12-02"}}
{"company_number":"12346522","data":{"address":{"address_line_1":"Martins Court","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 4AZ","premises":"6"},"ceased_on":"2021-10-22","etag":"77387fc6ed347746c9c2204cf28d9188da0b2b5d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10999750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12346522/persons-with-significant-control/corporate-entity/sBLobeRV5SdHEqKhaIg5kA6NWeA"},"name":"Equipoint Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"SC613892","data":{"address":{"address_line_1":"Torridon Lane","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2EU","premises":"Torridon House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"778e6a05b81e2eb36e32a5c60c2c353b4cdd87c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613892/persons-with-significant-control/individual/JU6a5YPTquolapaoftbMG8h7lzI"},"name":"Mrs Gillian Temple","name_elements":{"forename":"Gillian","surname":"Temple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"12346542","data":{"address":{"address_line_1":"The Hollins","address_line_2":"Calverton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 6JR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"d126c09def29a8c9fc4e220fcbf93b0bcc7caf72","kind":"individual-person-with-significant-control","links":{"self":"/company/12346542/persons-with-significant-control/individual/mvNbLdMFnERuluwrvnpsSkOC8YI"},"name":"Mr Alexei Vieira Da Luz Pestana","name_elements":{"forename":"Alexei","surname":"Vieira Da Luz Pestana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346543","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"20"},"etag":"c9377ff071c81088f36c54e70b7581dfda3c878c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4117167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12346543/persons-with-significant-control/corporate-entity/Za4OS147amzpHzFu7rQH_EUr76U"},"name":"Nexus Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"08114402","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"ceased_on":"2020-09-11","etag":"8b4bc3dffd26c4665a0a7d70ad7e868f2fc38bc7","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07485758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08114402/persons-with-significant-control/corporate-entity/9NAcfHI_wDkP_l9w0Tw-GmLMdeE"},"name":"Hodgkinson Builders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12346602","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"acccade18ac9f09a34ed59bafe7f4c1bb2bf4034","kind":"individual-person-with-significant-control","links":{"self":"/company/12346602/persons-with-significant-control/individual/fj5LuvoMjJ8cp81TLU9rxaLAdFU"},"name":"Mr Chirag Karia","name_elements":{"forename":"Chirag","surname":"Karia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"11683162","data":{"address":{"address_line_1":"21 Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SE5 9NR","premises":"21 Coldharbour Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1a69c1ad2c2385eade6ff82bc781beb31adc88ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11683162/persons-with-significant-control/individual/dijKKRpmKTihWC1yYyEvyWDPF6s"},"name":"Mr Peter Cherry","name_elements":{"forename":"Peter","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-07"}}
{"company_number":"12348362","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12348362 - Companies House Default Address"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1977},"etag":"764640bded311d4c9f62c16f910dfd576b233408","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348362/persons-with-significant-control/individual/BDLB5qPErVFRQSxmSIxChK_Nt9I"},"name":"Ali Abdullah Awadh Alnaqeeb","name_elements":{"forename":"Ali","middle_name":"Abdullah Awadh","surname":"Alnaqeeb"},"nationality":"Yemeni","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"10970613","data":{"address":{"address_line_1":"Gosforth Close","country":"England","locality":"Sandy","postal_code":"SG19 1RB","premises":"23"},"ceased_on":"2020-07-01","etag":"18cae77b077c247282b90707dd58b358dd66fadd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07080006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10970613/persons-with-significant-control/corporate-entity/7rDOlQF5LiVSpdRqBAPKpc3AWQ8"},"name":"Rare Productions (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12349322","data":{"address":{"address_line_1":"Mill Farm Avenue","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7DG","premises":"52","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"0d03f6dfe82974ef7ec4fde7e286d0f0e11937e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12349322/persons-with-significant-control/individual/6DVjbLYFDa3KXAtZ8ULkwkxsW44"},"name":"Nehal Jani","name_elements":{"forename":"Nehal","surname":"Jani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12349323","data":{"address":{"address_line_1":"Canterbury Terrace","country":"United Kingdom","locality":"London","postal_code":"NW6 5DX","premises":"70 Carlton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"7a8c5e47016662eb0f236be5672a666d2c7215bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12349323/persons-with-significant-control/individual/WJ7CqlAOE682Uqlr5p5TGcMfZKQ"},"name":"Mr Shpat Krasniqi","name_elements":{"forename":"Shpat","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12349382","data":{"address":{"address_line_1":"Plashet Road","country":"United Kingdom","locality":"London","postal_code":"E13 0QZ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8e9b2877209ab8a498bb153c0274b9ba6146e255","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349382/persons-with-significant-control/individual/FvDiZQbB1mmrO_UDIXwk6U-oZSY"},"name":"Mr Tanveer Ahmad","name_elements":{"forename":"Tanveer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12349423","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"eb7d3d733f9e2d75d7be7511d4d8e31953a4f6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349423/persons-with-significant-control/individual/XGJrltAzQFEckuXWxbVzf3haxZo"},"name":"Mr James Alexander Platt","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351152","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a9f0cf5ca8cc1d86d57e267b6ec68f0fc797c119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351152/persons-with-significant-control/individual/2_qvQRHDu_KsRlhbB7JKs6bQHLE"},"name":"Miss Julia Helen Terrey","name_elements":{"forename":"Julia","middle_name":"Helen","surname":"Terrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351183","data":{"address":{"address_line_1":"Pritchard Street","country":"England","locality":"Bristol","postal_code":"BS2 8FJ","premises":"Room 38, Berkeley House"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"39c5abef09ff3ee5289fae5e978e72cbe9b59c83","kind":"individual-person-with-significant-control","links":{"self":"/company/12351183/persons-with-significant-control/individual/K7tfIud_lmhKEqeqv8L-prMDUDY"},"name":"Mr Akkas Maqsood","name_elements":{"forename":"Akkas","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"12351183","data":{"address":{"address_line_1":"Pritchard Street","country":"England","locality":"Bristol","postal_code":"BS2 8FJ","premises":"Room 38 Berkeley House"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1993},"etag":"01ea347677f82e5cdef3458c386543b67c3d3803","kind":"individual-person-with-significant-control","links":{"self":"/company/12351183/persons-with-significant-control/individual/9fpElgfK-z-ll1fmS_J83N-Aq-8"},"name":"Mr Haris Jamil","name_elements":{"forename":"Haris","surname":"Jamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"12351192","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"762df191a1294cca634a11185818fa82d60289cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12351192/persons-with-significant-control/individual/T7wMo4qfgbwc4Jvb6ivyH1IxI5g"},"name":"Annika Bouwdina Woolley","name_elements":{"forename":"Annika","middle_name":"Bouwdina","surname":"Woolley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12351192","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e244900dd84e187986760907f16c40295d007998","kind":"individual-person-with-significant-control","links":{"self":"/company/12351192/persons-with-significant-control/individual/HVFBmiEg-rcm8SXnFRQ_CwN0huY"},"name":"Saskia Louise Lavin","name_elements":{"forename":"Saskia","middle_name":"Louise","surname":"Lavin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12235652","data":{"address":{"address_line_1":"49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Business Rescue Expert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"ff044b7899713dcde3c32c85180e6c7d46ff5802","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12235652/persons-with-significant-control/individual/3J9eF7gT5QKMUEiApkYeoLVby7M"},"name":"Mr Michael Philip Barnes","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12358873","data":{"address":{"address_line_1":"Newhome Way","country":"England","locality":"Walsall","postal_code":"WS3 1JH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"7842be98bae4774a4df71ab2835b9a93f5da16a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12358873/persons-with-significant-control/individual/VUhGyJJIAa-nCTtpxgjGIuiZmxs"},"name":"Mr Tinashe Ronald Sibanda","name_elements":{"forename":"Tinashe","middle_name":"Ronald","surname":"Sibanda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12358873","data":{"address":{"address_line_1":"Monkswood Hill","country":"England","locality":"Leeds","postal_code":"LS14 1DR","premises":"21"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2018},"etag":"58b856337c834b68208f38e7d2495dfae645deed","kind":"individual-person-with-significant-control","links":{"self":"/company/12358873/persons-with-significant-control/individual/TBV-vgk0-swcFfdyMJY7WathckU"},"name":"Miss Monae Ronalds","name_elements":{"forename":"Monae","surname":"Ronalds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12358893","data":{"address":{"address_line_1":"154 Loudoun Road","country":"United Kingdom","locality":"London","postal_code":"NW8 0DJ","premises":"Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"fbdd54a20c3af8065076641cf7d0da1a1f9a8ebc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358893/persons-with-significant-control/individual/Thci85YrQgjum0Ggdlj60dryCAY"},"name":"Ms Marta Joanna Hill","name_elements":{"forename":"Marta","middle_name":"Joanna","surname":"Hill","title":"Ms"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"09666913","data":{"address":{"address_line_1":"Neasden Lane","country":"England","locality":"London","postal_code":"NW10 0AD","premises":"326","region":"Greater London"},"ceased_on":"2019-01-01","etag":"6c869fea65cd3f5193ab53fc454f5278fd209859","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"09733941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09666913/persons-with-significant-control/corporate-entity/mIDzdia_IAGwpSqYZEJEy-HteIE"},"name":"East India Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"12359662","data":{"address":{"address_line_1":"Sevenoaks Road","country":"England","locality":"Eastbourne","postal_code":"BN23 7LW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"ffd17a63417727e9721008d9f7fce336c3db7b9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"WCK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Ben John Saber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359662/persons-with-significant-control/individual/4X8bY-yBrYrMZCAQIyDjyiwoj2I"},"name":"Mr Ben John Saber","name_elements":{"forename":"Ben","middle_name":"John","surname":"Saber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"09958843","data":{"address":{"address_line_1":"Rosedene Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6YD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"33fdd0233a09a8e4cc14d9e231a072fea6990c58","kind":"individual-person-with-significant-control","links":{"self":"/company/09958843/persons-with-significant-control/individual/4_dw42Hf4InKNIrL3gtbeC2jrpw"},"name":"Mrs Faiza Khan","name_elements":{"forename":"Faiza","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-02"}}
{"company_number":"09056453","data":{"address":{"address_line_1":"Elwill Way","locality":"Beckenham","postal_code":"BR3 6RY","premises":"57","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"85e9c642bb4f410cd241022b52ee5562c26be2d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056453/persons-with-significant-control/individual/5honZvLLTiRqTUOg3RCJW5A4Dv8"},"name":"Mr George Robert Rogers","name_elements":{"forename":"George","middle_name":"Robert","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-30"}}
{"company_number":"12366833","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1968},"etag":"0aaca2176c11d6b7118303c450327f651df554ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12366833/persons-with-significant-control/individual/a8fmnSOdkfACOBx3LRFOK1QYtXE"},"name":"Mika Viljo Jokinen","name_elements":{"forename":"Mika","middle_name":"Viljo","surname":"Jokinen"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12366842","data":{"address":{"address_line_1":"Liverpool Street","country":"England","locality":"Salford","postal_code":"M5 4LG","premises":"97-97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"bea6a594fe18f566e174ab2068cd19b3418ab462","kind":"individual-person-with-significant-control","links":{"self":"/company/12366842/persons-with-significant-control/individual/oFISoBhCeMafCWKhptY_NnYJhgU"},"name":"Mr Ozair Bhura","name_elements":{"forename":"Ozair","surname":"Bhura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12366862","data":{"address":{"address_line_1":"Block B Extension","address_line_2":"Mohan Garden","country":"India","locality":"Delhi","postal_code":"110092","premises":"B269a","region":"Delhi"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1989},"etag":"4ef69d4607ba319084f981b23a1ee55ecda572cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12366862/persons-with-significant-control/individual/w45uFBHOT4ez73TkIx5R5khCo1g"},"name":"Mr Aman Bhadouria","name_elements":{"forename":"Aman","surname":"Bhadouria","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12366872","data":{"address":{"address_line_1":"Bill Luffman Way","country":"England","locality":"Eastleigh","postal_code":"SO50 5RZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d549ff156fc6816e39964f7c780cf8f7621bb493","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366872/persons-with-significant-control/individual/DuviDe8a-E6o-I64loX36QtKWSo"},"name":"Mr Mukhtiar Singh","name_elements":{"forename":"Mukhtiar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12366892","data":{"address":{"address_line_1":"Kite Hill","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4LA","premises":"East Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"8b17cc8a57cfe08f2b1260ec5ce32870b16a0131","kind":"individual-person-with-significant-control","links":{"self":"/company/12366892/persons-with-significant-control/individual/9v6cC1zZtia6IXiIdv2l3KDb4fM"},"name":"Mr Gavin John Hampton","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12367793","data":{"address":{"address_line_1":"Unit 4","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6PB","premises":"Ria House Care Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2230b8fdc7344887de3e490c4ad4b2cb89070542","kind":"individual-person-with-significant-control","links":{"self":"/company/12367793/persons-with-significant-control/individual/KD77PT0dviPe7E1AqPCVB-VntMc"},"name":"Mr Matthew John Dent","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12367803","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a3626b12a3b37f9d06c2df4c2e9b939e5af586a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12367803/persons-with-significant-control/individual/reZsiYJtcwA86arm4qZrRuNOfCI"},"name":"Mr James King","name_elements":{"forename":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"SC649812","data":{"address":{"address_line_1":"Bain Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2LA","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"21eb30d6bed38db996091442df18cd8de6a6dc19","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649812/persons-with-significant-control/individual/1vgB9o46Hjy4TH8Kr-GB4hUEins"},"name":"Mr Klementin Shuli","name_elements":{"forename":"Klementin","surname":"Shuli","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"07472155","data":{"address":{"address_line_1":"Willow Vale","country":"England","locality":"Frome","postal_code":"BA11 1FE","premises":"3 The Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"13fa7e1ac6c1916d429a8e39a3da64b1aa181cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07472155/persons-with-significant-control/individual/2k_ZHZpG0Zpws5eIoRn6btrMoo8"},"name":"Mrs Rosalind Mary Beech-Allen","name_elements":{"forename":"Rosalind","middle_name":"Mary","surname":"Beech-Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12367822","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Affetside","country":"England","locality":"Bury","postal_code":"BL8 3QR","premises":"Hayloft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d03196d7ce2aebd03ce589348347a3798faccc07","kind":"individual-person-with-significant-control","links":{"self":"/company/12367822/persons-with-significant-control/individual/2lu4kj9WbBUdgH9FLNBaStKM9s0"},"name":"Mr James Kenneth Morris","name_elements":{"forename":"James","middle_name":"Kenneth","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12368362","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"6fbb5abe249959ae3d6539a1c732ba9971a6d3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12368362/persons-with-significant-control/individual/8HfnxmqoC8p-cw4mn---7fg6Q8s"},"name":"Mr Daniel-Nicolae-Ionut Alecsandru","name_elements":{"forename":"Daniel-Nicolae-Ionut","surname":"Alecsandru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"05055845","data":{"address":{"address_line_1":"2 Portal Way","country":"England","locality":"London","postal_code":"W3 6RT","premises":"Room 601 Dephna Kitchens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"86599eb6f7180289e54fdcfcfae0b1b2a17ed890","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05055845/persons-with-significant-control/individual/v16HXT_F-Mp9qMbY6y2LXYljleo"},"name":"Mrs Rebecca Davies","name_elements":{"forename":"Rebecca","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12368372","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"ceased_on":"2021-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"cdae30904d5348844135e7b85a4fd707f0b8d40d","kind":"individual-person-with-significant-control","links":{"self":"/company/12368372/persons-with-significant-control/individual/npZwpsS6MqI20FYStXCgaVlE4iM"},"name":"Mr Harry Wright","name_elements":{"forename":"Harry","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"SC229295","data":{"address":{"address_line_1":"Palmerston Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5QP","premises":"Annan House"},"ceased_on":"2025-02-28","etag":"e8186a3e147873cea3efec9b1ad748b77e9aeffe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc440332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC229295/persons-with-significant-control/corporate-entity/Bxl7H3RgTwDUZX4pyf4GzCyYb6Y"},"name":"Scopus Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08396002","data":{"address":{"address_line_1":"115 Olympic Avenue","address_line_2":"Milton Park","country":"England","locality":"Abingdon","postal_code":"OX14 4SA","premises":"First Floor","region":"Oxfordshire"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"3ec1c0470fd99f0731ed71535686a46ef81aea32","kind":"individual-person-with-significant-control","links":{"self":"/company/08396002/persons-with-significant-control/individual/mP9zFv0Uhkco-y0CXUd68U2Nuu0"},"name":"Mrs Davina Margaret Dickson","name_elements":{"forename":"Davina","middle_name":"Margaret","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"05055845","data":{"address":{"address_line_1":"2 Portal Way","country":"England","locality":"London","postal_code":"W3 6RT","premises":"Room 601 Dephna Kitchens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"ebed795bee0ed22a9b88e0aa86c13ec5ebb80555","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05055845/persons-with-significant-control/individual/lzT44zGdE6uGnqDoDxSNJXprCpc"},"name":"Mr Jason Paul Kilov","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Kilov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05055845","data":{"address":{"address_line_1":"2 Portal Way","country":"England","locality":"London","postal_code":"W3 6RT","premises":"Room 601 Dephna Kitchens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"4ebebb37d14fad3558c4d37970c178b7c35c0ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05055845/persons-with-significant-control/individual/6Y-V_ddfe2fS2ms0x_phEZSxlwY"},"name":"Mrs Kim Davies","name_elements":{"forename":"Kim","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10698234","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2HB","premises":"15 Lindlings"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f2b8928de5af45ecf146cd5a81d1d761536708bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10698234/persons-with-significant-control/individual/NZU20gVPAzTE0yUxu8OLitlLD7U"},"name":"Miss Beth Alexandra Martin","name_elements":{"forename":"Beth","middle_name":"Alexandra","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"05352212","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH10 6AW","premises":"126 Redhill Drive","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b4bcb01b0a7445870aa9a85ac773ddaae1adc943","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05352212/persons-with-significant-control/individual/au9wlkOhJf7vGUBGDtXxO6-rYew"},"name":"Mr Paul Thrift","name_elements":{"forename":"Paul","surname":"Thrift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"10078954","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"112d2cc9ef61bcfa712596c778d7a3eb1603ff17","kind":"individual-person-with-significant-control","links":{"self":"/company/10078954/persons-with-significant-control/individual/6dz0X95vjgkOqEHYo2nIv_YYujQ"},"name":"Lanie Diawan","name_elements":{"forename":"Lanie","surname":"Diawan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09518135","data":{"address":{"address_line_1":"191-195 Sparrows Herne","locality":"Bushey","postal_code":"WD23 1FL","premises":"3 Chandlers House,Hampton Mews","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"89065298f38535b91c5dbd7c0a287bb2fd2180a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518135/persons-with-significant-control/individual/CsGk6FAwonvMj4030cXJLMV1-Jw"},"name":"Mr Michael James Augousti","name_elements":{"forename":"Michael","middle_name":"James","surname":"Augousti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12369323","data":{"address":{"address_line_1":"Ladysmith Road","locality":"Grimsby","postal_code":"DN32 9EG","premises":"61"},"ceased_on":"2020-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ccc3fa6575807431a28cd1984934912089b86d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12369323/persons-with-significant-control/individual/7QSlvLSccQmKCIManUTWK-tBFr0"},"name":"Neil Crowdey","name_elements":{"forename":"Neil","surname":"Crowdey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"06026452","data":{"address":{"address_line_1":"Forbury Place","address_line_2":"23 Forbury Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3JH","premises":"3"},"etag":"ed8f5fe3074cb9f602943ed2806d35136407fb31","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03022416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06026452/persons-with-significant-control/corporate-entity/6DCuHdlVkIQFp0b41xKGaUGG5gk"},"name":"Iqvia Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12370053","data":{"address":{"address_line_1":"Garrick Road","country":"England","locality":"Northampton","postal_code":"NN1 5ND","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d2db51d4d68be961914b2d792be5eb560ff9ebba","kind":"individual-person-with-significant-control","links":{"self":"/company/12370053/persons-with-significant-control/individual/GEBh_Vnk0g9pAXhywENGDPgctO4"},"name":"Mr Constantin Galescu","name_elements":{"forename":"Constantin","surname":"Galescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"04704124","data":{"address":{"address_line_1":"The Old School","address_line_2":"Main Street","country":"United Kingdom","locality":"Awsworth","postal_code":"NG16 2QT","premises":"The New Fat Ltd","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ea21693a1ee6099f62f031afc3d36fede82030dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04704124/persons-with-significant-control/individual/auzXc5cKhOs-8rFMGi0FR6tTua0"},"name":"Mrs Suzanne Emily Rebecca Moore","name_elements":{"forename":"Suzanne","middle_name":"Emily Rebecca","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC650003","data":{"address":{"address_line_1":"Station Brae","country":"Scotland","locality":"Newport-On-Tay","postal_code":"DD6 8DQ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"49e221550eddf900991cc77ce1c182094208c5cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650003/persons-with-significant-control/individual/j-OH8JWfDOGxa3ugFRcxtNqzlc0"},"name":"Ms Sandra Canizares Ormeno","name_elements":{"forename":"Sandra","surname":"Canizares Ormeno","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-19"}}
{"company_number":"04704124","data":{"address":{"address_line_1":"Beck Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1EQ","premises":"Antenna Media Centre"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"df827fee965de5acbd627ad264d8a6af1606d828","kind":"individual-person-with-significant-control","links":{"self":"/company/04704124/persons-with-significant-control/individual/NwcCam1txYPwJnD5r9IeAbHk8g0"},"name":"Mrs Debbie Margaret Wilson","name_elements":{"forename":"Debbie","middle_name":"Margaret","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12371542","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7090854c65c5c78eb003aafbcebdf647b240d53e","kind":"individual-person-with-significant-control","links":{"self":"/company/12371542/persons-with-significant-control/individual/uLwPSJmRx3C4rP3tozCZsc7ijng"},"name":"Mrs Shaista Ali","name_elements":{"forename":"Shaista","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"07992565","data":{"address":{"address_line_1":"Lynwood Court","address_line_2":"Priestlands Place","locality":"Lymington","postal_code":"SO41 9GA","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"40de7ec032f4565de3979de5b86b1f7b6eaf3645","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07992565/persons-with-significant-control/individual/4EZ5DsxcykUthVX8tFprnf28OFQ"},"name":"Mr Frank Noble","name_elements":{"forename":"Frank","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05121162","data":{"address":{"address_line_1":"Castlefield Road","country":"England","locality":"Reigate","postal_code":"RH2 0SH","premises":"The Cottage, 2","region":"Surrey"},"etag":"fdfe1116ba854564e9ae2c08b3394eb60891b378","identification":{"country_registered":"England","legal_authority":"Limited Company Act","legal_form":"Limited Company","place_registered":"England","registration_number":"02875139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05121162/persons-with-significant-control/corporate-entity/APqvsiGnrfXi2i7itjd3xl4ovRw"},"name":"Wolvers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"00346134","data":{"address":{"address_line_1":"Unit At Bargate, Manchester Road","address_line_2":"Linthwaite","locality":"Huddersfield","postal_code":"HD7 5QX","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6f8087148209f5bdfd50af8873f7e61c0961f668","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WOOD LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Maria Colbeck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00346134/persons-with-significant-control/individual/LpJkwLY9F98KsuQz0DgPapEzFqE"},"name":"Mrs Maria Colbeck","name_elements":{"forename":"Maria","surname":"Colbeck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12371553","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"3ce90129964fc1d068c81bafe28b2b06ba7bf0e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371553/persons-with-significant-control/individual/XFUCZ3Yy0diAUvYXv_zh9q_Zsac"},"name":"Cameron Thornton","name_elements":{"forename":"Cameron","surname":"Thornton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"00346134","data":{"address":{"address_line_1":"Unit At Bargate, Manchester Road","address_line_2":"Linthwaite","locality":"Huddersfield","postal_code":"HD7 5QX","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2c13e081f9387ebd27e38c20e6f21bae9e60099e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WOOD LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Julian Martin Cusworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00346134/persons-with-significant-control/individual/2N-xPQVuPaONuqSdM4r9J2pSrW0"},"name":"Mr Julian Martin Cusworth","name_elements":{"forename":"Julian","middle_name":"Martin","surname":"Cusworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10698394","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 3AH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0675b8c1aa3dc2711f067b0af0f4d4730fddff40","kind":"individual-person-with-significant-control","links":{"self":"/company/10698394/persons-with-significant-control/individual/xzG8wYcY5ZbPdOPFsY7-A01rqDw"},"name":"Ms Yuqiong Lin","name_elements":{"forename":"Yuqiong","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10698395","data":{"address":{"address_line_1":"Beechwood Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0AE","premises":"15b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0cda1e8ef68d5272e2a29342e105c0691f4ba2be","kind":"individual-person-with-significant-control","links":{"self":"/company/10698395/persons-with-significant-control/individual/uVCD44xE51LQWvCyz64cXfxkuvk"},"name":"Miss Shehleeza Nooreen Khan","name_elements":{"forename":"Shehleeza","middle_name":"Nooreen","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12372222","data":{"address":{"address_line_1":"17 Timothy Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 0BA","premises":"Uplands House"},"ceased_on":"2025-05-15","etag":"34e958fbe2a0a097c5bc27eed665ec3a446f7978","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"11928384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12372222/persons-with-significant-control/corporate-entity/IYhv5mAWP0c9JG2ah3PFRMyTUyM"},"name":"Iap Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"SC650043","data":{"address":{"address_line_1":"St Marys Lane","locality":"Upminster","postal_code":"RM14 3DH","premises":"228","region":"Essex"},"etag":"ce2f4243238834a23239f046123118d9b235c922","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"05794940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC650043/persons-with-significant-control/corporate-entity/RV5isKb2pa5T1qrYDAlZ2BseT7U"},"name":"The Holmes Care (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"06820444","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BN","premises":"1st Floor"},"etag":"02f2d7c5a965295e7014fa511b614fb424894e0c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06820760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06820444/persons-with-significant-control/corporate-entity/cR8edD2JnnnJYmT7k1PPBDJXhng"},"name":"Alcidion Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06857174","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 2HR","premises":"85 Bennels Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f5e3e945232a56f068925da7c5d35d54afd44069","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"ALEX JAMES RAMSEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857174/persons-with-significant-control/individual/XXoNx8yvFxhDXfZnQUimzO1turo"},"name":"Mr Alex Ramsey","name_elements":{"forename":"Alex","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL034233","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"bbe3a156e9700b3733600bba4398ff91a927a52b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"So306869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034233/persons-with-significant-control/corporate-entity/rMKAbdfdzxX2CyvrcFhdkw-KKxo"},"name":"Gs Rivas Promote Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2019-12-19"}}
{"company_number":"SL034233","data":{"address":{"address_line_1":"40 Finsbury Square","locality":"London","postal_code":"EC2A 1PX","premises":"The Gilbert, Ground Floor, (West) And Level 1"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1963},"etag":"22264b8ea8cbc4a6b36534de036501f34a8c1d54","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034233/persons-with-significant-control/individual/pE4OKC_AD4xV2TmWbGmUD6wM-pc"},"name":"Robert Alan Faith","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Faith"},"nationality":"American","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"10117845","data":{"address":{"address_line_1":"Gresse Street","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor Charlotte Building 17"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1962},"etag":"24624fc029667fbad68f148d9754227a26e929b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10117845/persons-with-significant-control/individual/UYZZvKaPSmqsrf2OR5VOhh6Cheg"},"name":"Mr Francisco Javier Sanchez Lamelas","name_elements":{"forename":"Francisco","middle_name":"Javier Sanchez","surname":"Lamelas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12210912","data":{"address":{"address_line_1":"Hopperstyle","address_line_2":"Bickington","country":"England","locality":"Barnstaple","postal_code":"EX31 2LB","premises":"Greenhill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"88d89132a9944cef1c44ea80325b57c8819840f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12210912/persons-with-significant-control/individual/CtqXLqEMZrGoWUaxOpqTyVhwrio"},"name":"Mrs Vivienne May Pare","name_elements":{"forename":"Vivienne","middle_name":"May","surname":"Pare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"12349483","data":{"address":{"address_line_1":"3 Broad Street","country":"England","locality":"Stamford","postal_code":"PE9 1PG","premises":"The Grey House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1a2bdefd1ed76bd429592d92a3081a731239369e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349483/persons-with-significant-control/individual/pKvjQq9QEToB_JXRGVEl_MAkhRI"},"name":"Mr Philip Samuel Greaves","name_elements":{"forename":"Philip","middle_name":"Samuel","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-20"}}
{"company_number":"07571714","data":{"address":{"address_line_1":"74-88 Wallasey Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 2AE","premises":"The Cottages","region":"Wirral"},"etag":"b3f6d3548478b40133c61018e0b5cb7ef62599a6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05684772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07571714/persons-with-significant-control/corporate-entity/HbagGYpDrrz9K7rbRMkR6ywvqYA"},"name":"Bridging Finance Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12020082","data":{"address":{"address_line_1":"23 Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2EF","premises":"Bournespace","region":"Dorset"},"ceased_on":"2020-10-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ebb5af566917c9e5c4400497eba9ee2f447c2aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12020082/persons-with-significant-control/individual/-sMdZFS0XdkIpGlYoOhDnXWev9U"},"name":"Mr Harry Jack Seal","name_elements":{"forename":"Harry","middle_name":"Jack","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-20"}}
{"company_number":"12373912","data":{"address":{"address_line_1":"Brandenburg Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9BU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"cb45ed3e7f142f9b54f9494c92b4d77fe3260ad8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373912/persons-with-significant-control/individual/AZ5f015LxMj9exrHCKjxW3im2EY"},"name":"Mrs Marie Elizabeth Rattigan","name_elements":{"forename":"Marie","middle_name":"Elizabeth","surname":"Rattigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"02483755","data":{"address":{"address_line_1":"24 Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"ceased_on":"2021-05-31","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"b60e758b268a3265c1919411941eeabe28813460","kind":"individual-person-with-significant-control","links":{"self":"/company/02483755/persons-with-significant-control/individual/jFe1ePVGbKw_nCF5Rd_gP7toF64"},"name":"Mr Tony John Dean","name_elements":{"forename":"Tony","middle_name":"John","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-22"}}
{"company_number":"12373912","data":{"address":{"address_line_1":"Brandenburg Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9BU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4622c26a972eee163399c9d5f0a23058cfa55632","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373912/persons-with-significant-control/individual/LuXzduobWvkQp4tqne6sVQXscDY"},"name":"Mr Kevin James Rattigan","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Rattigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"02483755","data":{"address":{"address_line_1":"24 Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"ceased_on":"2025-06-05","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"1661397649008d7bb68e5872d3ac79bdf3905e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/02483755/persons-with-significant-control/individual/-telOxSMmpreGVE3-ZLYo2wR-pc"},"name":"Mr Graham Stanley James Paddock","name_elements":{"forename":"Graham","middle_name":"Stanley James","surname":"Paddock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-22"}}
{"company_number":"11931043","data":{"address":{"address_line_1":"Pump Lane","address_line_2":"Pleshey","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1HF","premises":"3 Pleshey Lodge Offices"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b2ee81c63a1994765d538909218b48b3c9d1ebef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931043/persons-with-significant-control/individual/EKhP6CBDzWTQUJiOHC3enFPOOYI"},"name":"Mrs Gillian Edith Defroand","name_elements":{"forename":"Gillian","middle_name":"Edith","surname":"Defroand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"04404385","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"London","postal_code":"N22 7RZ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b569653279d95381b32db305203d148bfd8c87e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04404385/persons-with-significant-control/individual/2Avc5sfI0cOXhQX1VyCVj3ViG3Y"},"name":"Mr Simon Michael Garrett","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-26"}}
{"company_number":"07971254","data":{"address":{"address_line_1":"Floor","address_line_2":"63/66 Hatton Garden","locality":"London","postal_code":"EC1N 8LE","premises":"4th"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"38b2f7e637b597f503961d5e235622b4c34d16bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07971254/persons-with-significant-control/individual/GxU4vUM-L4fPxopctC4ikC9HDLc"},"name":"Mr Peter Oliver Gay","name_elements":{"forename":"Peter","middle_name":"Oliver","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"12376113","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Peterborough","postal_code":"PE1 5FL","premises":"Anteon Houne"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"69b13563b8838f56d073dd9334b9c862d5e46a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12376113/persons-with-significant-control/individual/hRDcNFDO2hETt6QRllEfbhM5eN8"},"name":"Mr Mohammad Zaeem Chohan","name_elements":{"forename":"Mohammad","middle_name":"Zaeem","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"NI606814","data":{"address":{"address_line_1":"Windyhill Road","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0QZ","premises":"60","region":"Co. Londonderry"},"country_of_residence":"N.Ireland","date_of_birth":{"month":6,"year":1982},"etag":"75e64629fb13890b6b0cd132b6de5bf2abdab6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI606814/persons-with-significant-control/individual/X3dj-R4XGP9QHq9YqC_0Xj0FZ90"},"name":"Mr Marius Mc Cauley","name_elements":{"forename":"Marius","surname":"Mc Cauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05407864","data":{"address":{"country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7AG","premises":"26/27 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"fe00e9537dc686a8ede005c2f838eb17a5a5328d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05407864/persons-with-significant-control/individual/GPRFCAO-BNJ8WsnTWLof4wOmiP4"},"name":"Mr James Francis Antrobus","name_elements":{"forename":"James","middle_name":"Francis","surname":"Antrobus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12376113","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Peterborough","postal_code":"PE1 5FL","premises":"Anteon Houne"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c86d88dac0b7bb8bdf98320a9c2d8b29ccbc3e83","kind":"individual-person-with-significant-control","links":{"self":"/company/12376113/persons-with-significant-control/individual/LR1-KmsMf1BHe16_Rmu8efYuBjw"},"name":"Mr Muazzam Saleem Ali","name_elements":{"forename":"Muazzam","middle_name":"Saleem","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"03539185","data":{"address":{"address_line_1":"Fairmead Road","country":"England","locality":"London","postal_code":"N19 4DF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d1d1f7ac63448fcc6a86644a37099ccc9e514444","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03539185/persons-with-significant-control/individual/Gmsr7GbxzWxzdB9Zco8Qyof0Jec"},"name":"Mr Nicholas Green","name_elements":{"forename":"Nicholas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03724914","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"4120cf5d0bf6c7963134b0f0969da7174a797095","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03724914/persons-with-significant-control/individual/_CWaoidHTRctPJL5UEDWcTRw9ck"},"name":"Mr Steven Nicholas Colthorpe","name_elements":{"forename":"Steven","middle_name":"Nicholas","surname":"Colthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10714744","data":{"address":{"address_line_1":"Sunderland Quay","address_line_2":"Culpeper Close","country":"England","locality":"Rochester","postal_code":"ME2 4HN","premises":"4 Stirling House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"fdcd7e21345ff679a11ac761180e7ad8d8104c91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714744/persons-with-significant-control/individual/dYcjn7Fi3al5es5A6aHIgzBRgmo"},"name":"Mr Vincent Peter Middleton","name_elements":{"forename":"Vincent","middle_name":"Peter","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10714745","data":{"address":{"address_line_1":"Lion Way","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FB","premises":"Unit 1c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"5675ad1564b8a2f9289a032fb7c058b582673fae","kind":"individual-person-with-significant-control","links":{"self":"/company/10714745/persons-with-significant-control/individual/vJPLAh0JRyBQIwQJl_UPYlHY95g"},"name":"Mr Richard Summers","name_elements":{"forename":"Richard","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10714745","data":{"address":{"address_line_1":"Lion Way","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FB","premises":"Unit 1c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"8d46282d5d5cfb81b92670289e56fb3451de7741","kind":"individual-person-with-significant-control","links":{"self":"/company/10714745/persons-with-significant-control/individual/kCP9zpwFveDuqOiCaTgp7sfcGr4"},"name":"Mrs Siriwan Summers","name_elements":{"forename":"Siriwan","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10103585","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HB","premises":"288b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"364c1c59f74b4be305378149f6c6dbb36a03fb04","kind":"individual-person-with-significant-control","links":{"self":"/company/10103585/persons-with-significant-control/individual/m_UOmB0903wnD8StXD5KQYlbovw"},"name":"Mr Robin Alexander Finch","name_elements":{"forename":"Robin","middle_name":"Alexander","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01243975","data":{"address":{"address_line_1":"Bescot Crescent","locality":"Walsall","postal_code":"WS1 4SD","region":"West Midlands"},"ceased_on":"2018-10-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1759a1d1090a31a0581ce022ae12c239c4f92e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/01243975/persons-with-significant-control/individual/-EpoHeFpx-76kMZcI25mfrU5AR8"},"name":"Mr Dean Thomas Middleton","name_elements":{"forename":"Dean","middle_name":"Thomas","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05097085","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 2BW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e508c891465998414838ad794bd39cef5f3bd8ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"MCEWEN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-06T00:00:00Z","preferred_name":"Michael John Bosley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05097085/persons-with-significant-control/individual/d2woGgglBiEaFKfI3rDTpCrbfpA"},"name":"Mr Mike John Bosley","name_elements":{"forename":"Mike","middle_name":"John","surname":"Bosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09512535","data":{"address":{"address_line_1":"Hilary Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2LA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"69dfc1a294855f6c055f245e57b2b5aae6d3fab7","kind":"individual-person-with-significant-control","links":{"self":"/company/09512535/persons-with-significant-control/individual/xs8-1DgN7Iiallwl96xDjsWQE7w"},"name":"Mr Phillip John Harding","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"02694495","data":{"address":{"address_line_1":"Great Witcombe","country":"England","locality":"Gloucester","postal_code":"GL3 4TT","premises":"Churchill Cottage","region":"Gloucestershire"},"ceased_on":"2026-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"4dfe1e7a10173a2988c68acc734a8f5f9d1b615f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02694495/persons-with-significant-control/individual/32Cs-ZydHlMZkmFtNuRjIqv2xNM"},"name":"Mrs Jane Helen Wood","name_elements":{"forename":"Jane","middle_name":"Helen","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"10714824","data":{"address":{"address_line_1":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"122 Bury New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"edffe3a9fa96bdddae2dc7b615fbbc0afc1c16b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10714824/persons-with-significant-control/individual/uq9-P2yLeXBmz7jR8ilN4MLs8bM"},"name":"Marya Catherine Corum","name_elements":{"forename":"Marya","middle_name":"Catherine","surname":"Corum"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"10714825","data":{"address":{"address_line_1":"Heanor Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8DX","premises":"42-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4cf61010c9af75fdd93b858a444c6a85dea92fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714825/persons-with-significant-control/individual/JNhhWc3cG-d_wJtDZGxLtI5dXNc"},"name":"Mr James Andrew Robinson","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"06546434","data":{"address":{"address_line_1":"Palmers Vale Business Centre","address_line_2":"Palmerston Road","country":"Wales","locality":"Barry","postal_code":"CF63 2XA","premises":"3b","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"c03e634cd7e7b2082ca56dda3749084c0c2c090a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z","authorised_corporate_service_provider_name":"DW ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Angelo Giacomo Antonio Ceriani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06546434/persons-with-significant-control/individual/SnlmEJbxS-2BfKIWvVn9SZCnn38"},"name":"Mr Angelo Giacomo Antonio Ceriani","name_elements":{"forename":"Angelo","middle_name":"Giacomo Antonio","surname":"Ceriani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"OC416814","data":{"address":{"address_line_1":"199 Eade Road","country":"United Kingdom","locality":"London","postal_code":"N4 1DN","premises":"The Cutting Rooms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ccfeb806670b25dce5ce05a5b9020d97048a5068","kind":"individual-person-with-significant-control","links":{"self":"/company/OC416814/persons-with-significant-control/individual/DlEAlJjI_8oC71_Coi5LZT-BeM8"},"name":"Mr Thomas Esson","name_elements":{"forename":"Thomas","surname":"Esson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-07"}}
{"company_number":"OC416814","data":{"address":{"address_line_1":"199 Eade Road","country":"United Kingdom","locality":"London","postal_code":"N4 1DN","premises":"The Cutting Rooms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"fb894c64122378b8fe6b48c62324e39fc242877b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC416814/persons-with-significant-control/individual/5_Euy6YQjZMcp_PU-DF2k0cmI88"},"name":"Mr Whitcliffe Frederick","name_elements":{"forename":"Whitcliffe","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-07"}}
{"company_number":"08008414","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"C/O Wilder Coe Ltd 1st Floor","region":"England"},"etag":"395e44525cc6f45f289f99086b607c70b8df5e99","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"08149116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08008414/persons-with-significant-control/corporate-entity/SzqmoJaUObVuSPj5PuNaCKPWnkA"},"name":"Gvo Wind Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08008414","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Driffield","postal_code":"YO25 6RA","premises":"6"},"ceased_on":"2017-12-22","etag":"75f3020cb05ba4dd23ad64c4154c78aa079ca8f3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"07700629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08008414/persons-with-significant-control/corporate-entity/Aa-12-as9ihAsBkCyT3NTFF0x4o"},"name":"Branham Farming Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03951644","data":{"address":{"address_line_1":"Courtenay Park","locality":"Newton Abbot","postal_code":"TQ12 2HD","premises":"One","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"89fbed81f3a1678be64cdada1b3d15875bd0cdfb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03951644/persons-with-significant-control/individual/6hKF3qOylt5CjgBaq626TRUpYAU"},"name":"Mr Leon Mark Rye","name_elements":{"forename":"Leon","middle_name":"Mark","surname":"Rye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-20"}}
{"company_number":"04687514","data":{"address":{"address_line_1":"The Lodge 14 Outgate","address_line_2":"Ealand","locality":"Scunthorpe","postal_code":"DN17 4JE","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"fa175654f9598b504f118bb603da6176652cbe0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"RAVEN ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"GEORGE ANDREW FOTHERINGHAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04687514/persons-with-significant-control/individual/vozCgiVfV_HwcK1Z4jdrjKc-QlA"},"name":"Mr George Andrew Fotheringham","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Fotheringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07942865","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ba42bdb8392b1525849df0c35ad15a582c5b1cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/07942865/persons-with-significant-control/individual/fGI9odJqSL8RM_yvi5TpBeAxJCM"},"name":"Alexander Southey","name_elements":{"forename":"Alexander","surname":"Southey"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08915854","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1597e48bdc6efd5183adf3d615080a3f0b6e1280","kind":"individual-person-with-significant-control","links":{"self":"/company/08915854/persons-with-significant-control/individual/T-9xMuSaX56mlKiUesYISODEX3U"},"name":"Mr Lluis Ignasi Gavin Feliu","name_elements":{"forename":"Lluis","middle_name":"Ignasi","surname":"Gavin Feliu","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10112265","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"97c5c8538823128a7f3dec12aa8b0d32f1b7a6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10112265/persons-with-significant-control/individual/lKoVU6Wl0JHgFXmKlLh1oklNSoY"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"10715375","data":{"address":{"address_line_1":"Red Lion Square","country":"England","locality":"London","postal_code":"WC1R 4QF","premises":"13 Halsey House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"131ce41c9a9353188905701fd4bb0512602343ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10715375/persons-with-significant-control/individual/QdSg7gniW8aUyWWjqMaA7nd8N5Y"},"name":"Mr Brian James Polley","name_elements":{"forename":"Brian","middle_name":"James","surname":"Polley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"NI045914","data":{"address":{"address_line_1":"Springbank Industrial Estate","address_line_2":"2 Springbank Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0QL","premises":"Saunders House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1945},"etag":"7c82188ee8fc8fdc8187855ba5d90f3aeb195f39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI045914/persons-with-significant-control/individual/TEbPDYUKB-QTwg7cBBTRtiGx0dc"},"name":"Mr Maurice Flynn","name_elements":{"forename":"Maurice","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-24"}}
{"company_number":"NI045914","data":{"address":{"address_line_1":"Springbank Industrial Estate","address_line_2":"2 Springbank Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0QL","premises":"Saunders House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"fcf57327c0cb74eb09b62d57d2e145e05e91b5d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI045914/persons-with-significant-control/individual/VbSdneUcCmXCrJ7F_tiEl_zD5LE"},"name":"Mr Aidan Martin Flynn","name_elements":{"forename":"Aidan","middle_name":"Martin","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-24"}}
{"company_number":"10715714","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1959},"etag":"c9d9e45979869090c55e7b8b03e9003f7abba998","kind":"individual-person-with-significant-control","links":{"self":"/company/10715714/persons-with-significant-control/individual/ww4MuZi37aZLEi8Tc3yZ8b4I4og"},"name":"Mr Aapajibhai Bhanvar","name_elements":{"forename":"Aapajibhai","surname":"Bhanvar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10715715","data":{"address":{"address_line_1":"Osleston","address_line_2":"Dalbury Lees","country":"England","locality":"Ashbourne","postal_code":"DE6 5RL","premises":"Grassy Croft","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"891cccda32da37dd62bd95d1a161858a286cff5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"TEDIFLO LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Richard James Lester"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10715715/persons-with-significant-control/individual/zfS_WCV0xxuIdiDh0wyMFoGsqNA"},"name":"Mr Richard James Lester","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"07204894","data":{"address":{"address_line_1":"La Bldg.","address_line_2":"66 Corporation Road, Grangetown, Cardiff","care_of":"MSH4337","postal_code":"CF11 7AW","premises":"Rm B 1/F."},"country_of_residence":"China","date_of_birth":{"month":4,"year":1971},"etag":"ebe596828e258c981ae272f64ef08c82c5d45349","kind":"individual-person-with-significant-control","links":{"self":"/company/07204894/persons-with-significant-control/individual/HQkNKngCpwjOtDqNCQYwMCaPUSs"},"name":"Mr Cai Zhongyuan","name_elements":{"forename":"Cai","surname":"Zhongyuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-26"}}
{"company_number":"08980515","data":{"address":{"address_line_1":"Marling Way","locality":"Gravesend","postal_code":"DA12 4DN","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"f076c1ad29c69cecf8223bec9e2c29ce3a750478","kind":"individual-person-with-significant-control","links":{"self":"/company/08980515/persons-with-significant-control/individual/FoDj5mclJ6Ry_enMVTZnG0nI8HE"},"name":"Mrs Susan Joy Robinson","name_elements":{"forename":"Susan","middle_name":"Joy","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"NI602625","data":{"address":{"address_line_1":"Ashbury Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 6TZ","premises":"28","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"3e58798c117dec312a0f58eca240fb1c7ce3a237","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Glenn William Thomas Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602625/persons-with-significant-control/individual/T9W1eTw4HmD760G4fgAQlHhB5FQ"},"name":"Mr Glenn William Thomas Ross","name_elements":{"forename":"Glenn","middle_name":"William Thomas","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"04381924","data":{"address":{"address_line_1":"Salendine Nook","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3GH","premises":"3 Kiln Court","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"5bb7dffdbe5a87674fc6b76ee1809d1d56a40806","kind":"individual-person-with-significant-control","links":{"self":"/company/04381924/persons-with-significant-control/individual/ixstLvCN6SUPBCUzSH-ZPT4trlI"},"name":"Ms Andrea Dyson","name_elements":{"forename":"Andrea","surname":"Dyson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09527674","data":{"address":{"address_line_1":"Dalmeny Court","country":"United Kingdom","locality":"London","postal_code":"SW4 6QQ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d7325d1d6a33e3d0a0fe5766b6d96024660b6434","kind":"individual-person-with-significant-control","links":{"self":"/company/09527674/persons-with-significant-control/individual/nblkH-kFcR8P-nuwBopzLIiJRoA"},"name":"Mr Olumide Adeniyi Oloko","name_elements":{"forename":"Olumide","middle_name":"Adeniyi","surname":"Oloko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC282575","data":{"address":{"address_line_1":"Mid Craigie Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 7RH","premises":"East Kingsway Business Centre"},"etag":"d250dcf096393c56b91d3ff9afea7b6a444e04f9","identification":{"country_registered":"Uk","legal_authority":"Trust Law","legal_form":"Discretionary Trust","place_registered":"Companies House Edinburgh","registration_number":"None"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC282575/persons-with-significant-control/corporate-entity/wmuCjeymWrn1qy2ezbehk2sa5QE"},"name":"The Brl 2005 Discretionary Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-04-03"}}
{"company_number":"10105985","data":{"address":{"country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LW","premises":"3 Rosemary Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4906368dc456b31a2006250286729e320ca0a989","kind":"individual-person-with-significant-control","links":{"self":"/company/10105985/persons-with-significant-control/individual/XRzMVj6bO0HlP-1hC6VCoS8lHHM"},"name":"Mr Colin Michael Moore","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07154005","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B24 0SN","premises":"157 Springthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"923fd5acde566f015179d6e2ba71830466c7e80f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07154005/persons-with-significant-control/individual/wmTK3rpSKiKNHoDrHkWCMCeMzKc"},"name":"Mr Christopher Cox","name_elements":{"forename":"Christopher","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01391275","data":{"address":{"address_line_1":"Regal Road","country":"England","locality":"Wisbech","postal_code":"PE13 2RQ","premises":"21-24"},"etag":"dec92974cf12a84bc1926a489419675d10e2a5a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"912230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01391275/persons-with-significant-control/corporate-entity/E_hOEHJm2388mjnqiEe0CzQ6hjI"},"name":"Ball Roller \u0026 Transmission Bearings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10107285","data":{"address":{"address_line_1":"PO BOX 480","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 9EZ","premises":"PO BOX 480"},"etag":"4dd46d2efd7aa81416f6c75245a9fdaa343cb3a1","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10107177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10107285/persons-with-significant-control/corporate-entity/rGi7fKT2DgW5Dw9ylgDYldbW1Lo"},"name":"Surgere Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07577954","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b01f250a944eb15ef6c6ae5a76b6578f8b31e4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07577954/persons-with-significant-control/individual/sVeVrXidGfXiDwHqCr9kVbvmRQA"},"name":"Mr Olugbenga Abraham","name_elements":{"forename":"Olugbenga","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"10041255","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Red Street","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 7AF","premises":"63","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"68923f9ee99f05ee7d07f71148c90377c4e8e459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10041255/persons-with-significant-control/individual/eEM7VlfK3JxIFGLcrDAbcp6AmtY"},"name":"Mr Andrew John Waller","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04714805","data":{"address":{"address_line_1":"Spittal","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1QY","premises":"72 Main Street","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"817714ad02687f56bcd6af9fa3899e68a152dc66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04714805/persons-with-significant-control/individual/QOMHpRgn9Sx2ZtkNBur_Tx8yc9w"},"name":"Mr Gary Middleton Freebairn","name_elements":{"forename":"Gary","middle_name":"Middleton","surname":"Freebairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08961495","data":{"address":{"address_line_1":"3 Glenavon Avenue","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 2JL","premises":"The Glen","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"4279032279effc7c13c48b5801896324a0a8ba5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08961495/persons-with-significant-control/individual/_2qRoE33znlS59BXAOXdGVCjD2A"},"name":"Mr Gary Hogg","name_elements":{"forename":"Gary","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04530005","data":{"address":{"country":"Danmark","locality":"Holte","postal_code":"2840","premises":"Sollerodgaardsvej 18 Dk"},"country_of_residence":"Danmark","date_of_birth":{"month":10,"year":1961},"etag":"c243e944541600bedf04361e3b0ba5b0ed09e3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04530005/persons-with-significant-control/individual/IVer94lPZltop91_2JrgN3wo9S0"},"name":"Mr Soren Jonas Bruun","name_elements":{"forename":"Soren","middle_name":"Jonas","surname":"Bruun","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09526675","data":{"address":{"address_line_1":"Reigate Road","address_line_2":"Hookwood","country":"England","locality":"Horley","postal_code":"RH6 0HQ","premises":"High Firs","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d68e784d4b85034c798674ff12ace103e2356133","kind":"individual-person-with-significant-control","links":{"self":"/company/09526675/persons-with-significant-control/individual/QsT2lrkEyI0VyJwF_o2TVschHyM"},"name":"Ms Catherine Bryony Street Carter","name_elements":{"forename":"Catherine","middle_name":"Bryony Street","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08941575","data":{"address":{"address_line_1":"Woods Hill","address_line_2":"Limpley Stoke","country":"England","locality":"Bath","postal_code":"BA2 7FS","premises":"Berkeley Coach House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"721719e97bcf58a555e8d420aaa990d269fc95b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08941575/persons-with-significant-control/individual/r-U0-1aceSW8acz2Y6bdI5wqlcA"},"name":"Ms Heather Stephenson","name_elements":{"forename":"Heather","surname":"Stephenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"09512985","data":{"address":{"address_line_1":"Woodbridge Road East","country":"England","locality":"Ipswich","postal_code":"IP4 5PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8858ccc6928b8901386ec17a27321f25873899b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09512985/persons-with-significant-control/individual/I-rMaPkPXGdXd1AM_AGEuL9ON8Q"},"name":"Dr Jonathan Knight","name_elements":{"forename":"Jonathan","surname":"Knight","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09512985","data":{"address":{"address_line_1":"Woodbridge Road East","country":"England","locality":"Ipswich","postal_code":"IP4 5PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c25ae51b6c5f1eee05ac2cb4b04b0a3430dc51ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09512985/persons-with-significant-control/individual/QGvybwlERsx0IVwxejSygtOJbkk"},"name":"Dr Katherine Claire Smith","name_elements":{"forename":"Katherine","middle_name":"Claire","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08959065","data":{"address":{"address_line_1":"Oxford Close","country":"United Kingdom","locality":"Romford","postal_code":"RM2 5UT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"1ef081f49e1f5a69d107e48b1a5d6154c5a76923","kind":"individual-person-with-significant-control","links":{"self":"/company/08959065/persons-with-significant-control/individual/5W8PrZ7U2yttPSYdbEG2DMl80WM"},"name":"Mr Md Humayun Kabir","name_elements":{"forename":"Md","middle_name":"Humayun","surname":"Kabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-25"}}
{"company_number":"02043244","data":{"address":{"address_line_1":"22 Ashley Road","country":"Hong Kong","locality":"Tsimshatsui","premises":"6th Floor Honeytex Building","region":"Kowloon"},"etag":"c8e6c65ded1edeb08b5e11d8b988f2c61b452df1","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Company Law","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02043244/persons-with-significant-control/corporate-entity/IqA0KXN5No6VI2ZyomcaDFVh0LA"},"name":"Ferryclose Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"06858674","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","locality":"London","postal_code":"SE1 2JE","premises":"21"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8912bc45fbd1183e3e25e89e2284d83c87c2ed9b","kind":"individual-person-with-significant-control","links":{"self":"/company/06858674/persons-with-significant-control/individual/cPqO1F0UmS-yqUmkZBO0kcxHTJ4"},"name":"Mr Afzal Mahmood","name_elements":{"forename":"Afzal","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC335914","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"etag":"95277c63595fc1d7f2b975b224e5fbb790c35126","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06539194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC335914/persons-with-significant-control/corporate-entity/KuxG4u--auRdWz0pdrmjaAi0TM0"},"name":"Lbv (Uk) Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10053215","data":{"address":{"address_line_1":"Butts Crescent","address_line_2":"Hanworth","country":"England","locality":"Feltham","postal_code":"TW13 6HQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e0235c513828cac2531550be0cb137ef4fd39b82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10053215/persons-with-significant-control/individual/mSEO45inR2qX2-9dzt-fX0eLXtk"},"name":"Mr Anupam Kumar","name_elements":{"forename":"Anupam","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-18"}}
{"company_number":"08445395","data":{"address":{"address_line_1":"Llandre","locality":"Bow Street","postal_code":"SY24 5BU","premises":"Tynparc","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1948},"etag":"4acc828173acc5c84eb0c52fb3138907ec64dad1","kind":"individual-person-with-significant-control","links":{"self":"/company/08445395/persons-with-significant-control/individual/nfTylgXhW02lBYVfHiYRUHflL4k"},"name":"Mr Dafydd Ffredric Raw-Rees","name_elements":{"forename":"Dafydd","middle_name":"Ffredric","surname":"Raw-Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08445395","data":{"address":{"address_line_1":"Llandre","locality":"Bow Street","postal_code":"SY24 5BU","premises":"Tynparc","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1970},"etag":"3131f8e0be6c5d41bb6f39056a3d7cf2f5692558","kind":"individual-person-with-significant-control","links":{"self":"/company/08445395/persons-with-significant-control/individual/0aMsC3GqDDQNHzcKPvc3dDU7kvc"},"name":"Mr Colin Andrew Patterson","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Patterson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06863674","data":{"address":{"address_line_1":"Longsight Road Holcombe Brook","address_line_2":"Ramsbottom","locality":"Bury","postal_code":"BL0 9TD","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3e4f285453591dc41bb2a15dbef5eb4d0aca05da","kind":"individual-person-with-significant-control","links":{"self":"/company/06863674/persons-with-significant-control/individual/BIE82C0VwwbaFT8PkPgdPy2A_NE"},"name":"Mr John Anthony Comerford","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Comerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10096814","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"abbdb6b69611b23c90c51a6eddd8bb81246a0e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096814/persons-with-significant-control/individual/1iWaI6jrR799xImIukUyEZn_lzY"},"name":"Mr Sala Joynal Abdin","name_elements":{"forename":"Sala","middle_name":"Joynal","surname":"Abdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09832184","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"St. Albans","postal_code":"AL1 3DG","premises":"3 Florence Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a15135615142f38672598e9444df10af4ae64c12","kind":"individual-person-with-significant-control","links":{"self":"/company/09832184/persons-with-significant-control/individual/fAo9zm-sJM4kfIwZhd1Grb_OC5s"},"name":"Yan Sun","name_elements":{"forename":"Yan","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08980705","data":{"address":{"address_line_1":"Wickwar","locality":"Wotton-Under-Edge","postal_code":"GL12 8LP","premises":"42 Amberley Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"26368f777623a49aae103d9f63d20aa99c795513","kind":"individual-person-with-significant-control","links":{"self":"/company/08980705/persons-with-significant-control/individual/9a7c89exfQbERzWP2Rf-ou2SpPg"},"name":"Mrs Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10717854","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1981},"etag":"2ca4861b2cdb91aee199385a3e3f02dbe79746d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10717854/persons-with-significant-control/individual/K-uniIutRo3T_9DIemvq9N08dgc"},"name":"Mr Chhotelal Prajapati","name_elements":{"forename":"Chhotelal","surname":"Prajapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"07183785","data":{"address":{"country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1DA","premises":"1 Bligh's Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"59ecd0b57c46d2795c860d15256e326df319a748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07183785/persons-with-significant-control/individual/t81eFCkgSMr4tVlZ9tqTILWtD2w"},"name":"Mr Marco Arpino","name_elements":{"forename":"Marco","surname":"Arpino","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-08"}}
{"company_number":"08476485","data":{"address":{"address_line_1":"London Road","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"615","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3b0e11b5967b378f136fb5882fff4439a6a79d34","kind":"individual-person-with-significant-control","links":{"self":"/company/08476485/persons-with-significant-control/individual/s_v8PjUz3GKoFeIT9jlVBzCfwNY"},"name":"Mr Anthony James Reilly","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13357566","data":{"address":{"address_line_1":"Somerset Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 7SQ","premises":"75","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c2155f665cbe316d8340cd60ea06ed592e3923ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357566/persons-with-significant-control/individual/dLx5cKwBYmkk1yc1ZOhVHT7jZa0"},"name":"Mr Adam Craig Chew","name_elements":{"forename":"Adam","middle_name":"Craig","surname":"Chew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357566","data":{"address":{"address_line_1":"Mountbatten Close","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 5TD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"d5863634d5b5edca8a79ac3c761d5487c48498c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357566/persons-with-significant-control/individual/aSd4Df-uXy7TKstGpcH-WMwAvsw"},"name":"Mr Matthew James Baker","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"09535574","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"0ef4e436f0b0eeac368f5e26b8100b0491458760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09535574/persons-with-significant-control/individual/ZVoCkyvRiaDWZeRidmyjB1J3iJg"},"name":"Mrs Zoe Denise Hutchins","name_elements":{"forename":"Zoe","middle_name":"Denise","surname":"Hutchins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10717855","data":{"address":{"address_line_1":"Wickham","country":"England","locality":"Fareham","postal_code":"PO17 5LD","premises":"7 Garnier Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"fc2ec3649944b5c74494429afb1dddd545d623cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10717855/persons-with-significant-control/individual/pU5t-22LeK2mhJPE8pu51xLZYVo"},"name":"Mr Adam Vince","name_elements":{"forename":"Adam","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-10"}}
{"company_number":"13357567","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"844ca710e8b3ae48f6f60992e4c9ce01703989e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13357567/persons-with-significant-control/individual/He_FAwGmJqlvsRqF5_Uws897rBo"},"name":"Mrs Baljinder Kaur","name_elements":{"forename":"Baljinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"07180744","data":{"address":{"country":"England","locality":"Bishops Stortford","postal_code":"CM23 4HR","premises":"43 The Barons","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8b899a0fc5fc05441b5a093c6ce159ac6debd937","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Glenn Samuels"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07180744/persons-with-significant-control/individual/89E5lYESBTKdIZD2lid-JZT3dFE"},"name":"Mr Glenn Samuels","name_elements":{"forename":"Glenn","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13357567","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"8b05a0fc373b9e8dd2d087fa0084dbe825539768","kind":"individual-person-with-significant-control","links":{"self":"/company/13357567/persons-with-significant-control/individual/Iu_VZhnwRxRDeq3feDbe8hFwXVQ"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"08907105","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"etag":"ada40c84f10288da827fc3ea43a3168fc03971fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"8906489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08907105/persons-with-significant-control/corporate-entity/5MqOn8NbQ9FS_bhYtEXg2VNXaT8"},"name":"Be Amazed Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05775464","data":{"address":{"address_line_1":"Old Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1AT","premises":"New Media Centre"},"ceased_on":"2021-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1937},"etag":"3f5ec98d626dcc986e1429ed89c623a7ae792cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/05775464/persons-with-significant-control/individual/OguG55N58_rzGKY2J-m82RGpUNo"},"name":"Mr David George Skentelbery","name_elements":{"forename":"David","middle_name":"George","surname":"Skentelbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC696936","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"db68108625b5d687e2a4c0611767048f4231cfed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"James Andrew McGraw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696936/persons-with-significant-control/individual/dZX64YQRz1wMqz_XH4pm4faapu0"},"name":"Mr James Andrew Mcgraw","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Mcgraw","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"05775464","data":{"address":{"address_line_1":"Old Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1AT","premises":"New Media Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"bd28a0c77b208ad96aa234cb449537d39207ab33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Gary Skentelbery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05775464/persons-with-significant-control/individual/DG9WkMsKSFvS3IiSTqaK6HqkTFM"},"name":"Mr. Gary Skentelbery","name_elements":{"forename":"Gary","surname":"Skentelbery","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC696936","data":{"address":{"address_line_1":"Newlands Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2JR","premises":"100b"},"ceased_on":"2021-09-17","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"ea558cae7ff64a441d594e4f92a703a15d121341","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696936/persons-with-significant-control/individual/HfZskQrd95NiOkMYMTzBB9Ee-d4"},"name":"Mr Luke Stephen White","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"02050454","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"etag":"16d08bfde3adc90dc932cae4ba9620347773f11c","identification":{"legal_authority":"Limited Company Act 2015","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02050454/persons-with-significant-control/corporate-entity/lYbeQb1gAuAOILz13UNFYYOIWqE"},"name":"The Muse Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC696936","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"ca66b2478736e429cb3766b4875abbeb2db6dd43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696936/persons-with-significant-control/individual/s_dMB4yTbkyqmFuEc3_BlE27o-k"},"name":"Mr Paul Norman Brown","name_elements":{"forename":"Paul","middle_name":"Norman","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"08007154","data":{"address":{"address_line_1":"The Borough","address_line_2":"Downton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 3LY","premises":"The White Horse","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"e44c8839d78f9672fbb58c66bc783b1b700d31b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08007154/persons-with-significant-control/individual/4Gm5Cm9UctLV8l-5SLuqt2yVboM"},"name":"Mr Wilfred Robert Marler-Roe","name_elements":{"forename":"Wilfred","middle_name":"Robert","surname":"Marler-Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08007154","data":{"address":{"address_line_1":"The Borough","address_line_2":"Downton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 3LY","premises":"The White Horse","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"d8ed8e82b9f86d5fbf350c502e494761abed88b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08007154/persons-with-significant-control/individual/kZJUAUhZPItustLR6wdVoQX2ILw"},"name":"Mrs Morna Marler-Roe","name_elements":{"forename":"Morna","surname":"Marler-Roe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09452776","data":{"address":{"address_line_1":"Montrose Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0DZ","premises":"119","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"ec95c3857e59508a38525486b555405793b420c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09452776/persons-with-significant-control/individual/C6jy4oQaQ55gEV9sg_kAS5YwlEs"},"name":"Ms Beverly Ann Bleasdale","name_elements":{"forename":"Beverly","middle_name":"Ann","surname":"Bleasdale","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"09513925","data":{"address":{"address_line_1":"Southfield Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 2PW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5abbd80d104bb3ffae332b104efe8aaab59070e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09513925/persons-with-significant-control/individual/tPIHcxKYkxs0vb6VMiChDm2fp_Y"},"name":"Mr John Patrick Conroy","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09513925","data":{"address":{"address_line_1":"Leggott Way","address_line_2":"Stallingborough","country":"United Kingdom","locality":"Grimsby","postal_code":"DN41 8BB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6ac8dab34aee1639fdb726e9461be53f4b99e986","kind":"individual-person-with-significant-control","links":{"self":"/company/09513925/persons-with-significant-control/individual/jBL8khu3wk9SvnyYOCHeru4wLg0"},"name":"Mr Terence Stacey Mcallister","name_elements":{"forename":"Terence","middle_name":"Stacey","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13357897","data":{"address":{"address_line_1":"Clarence Drive","country":"England","locality":"Filey","postal_code":"YO14 0AA","premises":"The Dairy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"564d47df8da702bcec5aa4226de19666efaa025e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357897/persons-with-significant-control/individual/3k5jPYEIC0kNvjQ17J8XW34-aT4"},"name":"Mr Robert Anthony Dale","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357897","data":{"address":{"address_line_1":"Clarence Drive","country":"England","locality":"Filey","postal_code":"YO14 0AA","premises":"The Dairy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"474e817cc7983ee941d21013b5116097f75c5a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357897/persons-with-significant-control/individual/jNuAWsC4vJaT1mJuyEbv0EsB6bc"},"name":"Richard Tolson","name_elements":{"forename":"Richard","surname":"Tolson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357896","data":{"address":{"address_line_1":"Netherfield Hill","country":"England","locality":"Battle","postal_code":"TN33 0LL","premises":"Le Rette Farm","region":"Sussex"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"9578cf763b79293be518764d289460047fff9f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13357896/persons-with-significant-control/individual/z0-8fx9aeAoG0icOGcwFRwrKhMc"},"name":"Mr Krzysztof Zielicki","name_elements":{"forename":"Krzysztof","surname":"Zielicki","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357896","data":{"address":{"address_line_1":"Netherfield Hill","country":"England","locality":"Battle","postal_code":"TN33 0LL","premises":"Le Rette Farm","region":"Sussex"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"63f6c051463ccbbe680dc940cf1d591e1c8b580d","kind":"individual-person-with-significant-control","links":{"self":"/company/13357896/persons-with-significant-control/individual/7SNXlFzXP_ICSyEO878TWV3LbiQ"},"name":"Mrs Catherine Ivy Zielicka","name_elements":{"forename":"Catherine","middle_name":"Ivy","surname":"Zielicka","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"06347744","data":{"address":{"address_line_1":"Church Street","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"3","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"04414b49f0b55cc84969260025a5e5343fe46314","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ROGERS TAX SHOP LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"John Edward Philip Winterburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06347744/persons-with-significant-control/individual/fWl8gnpB6FWPCPi-Qws96Jy6NcI"},"name":"John Edward Philip Winterburn","name_elements":{"forename":"John","middle_name":"Edward Philip","surname":"Winterburn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06347744","data":{"address":{"address_line_1":"Church Street","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"3","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3e738862b384c486801979d5da1bdfbf84f81874","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ROGERS TAX SHOP LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Helen Jane Winterburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06347744/persons-with-significant-control/individual/XcToAd10tI8Z6U9gkZAAPnYyXzY"},"name":"Helen Jane Winterburn","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Winterburn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13409877","data":{"address":{"address_line_1":"First Floor Milkstone Road","country":"England","locality":"Rochdale","postal_code":"OL11 1NU","premises":"121"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1968},"etag":"ec4eda6a3c34af0a6c93b33cc19d72b8ed6c017a","kind":"individual-person-with-significant-control","links":{"self":"/company/13409877/persons-with-significant-control/individual/R7LSLaItNqgzLj92R40LN0vWA0k"},"name":"Mr Saeed Anwar","name_elements":{"forename":"Saeed","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10120134","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Mexico","date_of_birth":{"month":10,"year":1986},"etag":"6f6e2083075d91c1510ebd2ac98498dc869f14e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10120134/persons-with-significant-control/individual/RzTYdbDYW33q8BCF5BaFUCLhaO4"},"name":"Mr Gilberto Daniel Reyes Medina","name_elements":{"forename":"Gilberto","middle_name":"Daniel","surname":"Reyes Medina","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"13409906","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"S202, Mercham House"},"ceased_on":"2022-05-06","country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"8002b4e7f69c14364e19948f81a1202ec64adca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13409906/persons-with-significant-control/individual/DIN3-sR4QiLEFCW0A3dw98qDsuY"},"name":"Mr Xiaofeng Hua","name_elements":{"forename":"Xiaofeng","surname":"Hua","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"05089724","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtess Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"0ca4467f7cbf1f3122c7434b4f43e4f57ccfa6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05089724/persons-with-significant-control/individual/sn0HlPF9rSAsiGsnrsuMZW_tdFI"},"name":"Mr Anthony Phillips","name_elements":{"forename":"Anthony","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"13409907","data":{"address":{"address_line_1":"Quartier Gbessia","address_line_2":"Cite 2","country":"Guinea","locality":"Conakry","postal_code":"020","premises":"00"},"country_of_residence":"Guinea","date_of_birth":{"month":10,"year":2001},"etag":"3543fbe83a2974cfeacf6314ed84316fe82e0790","kind":"individual-person-with-significant-control","links":{"self":"/company/13409907/persons-with-significant-control/individual/d3SDHV9yg_XC9uQCkNhwH-uBpxg"},"name":"Mr Seydou Doumbouya","name_elements":{"forename":"Seydou","surname":"Doumbouya","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"05089724","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtess Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"262277b6c632f02feee1f093f5eda99b8eb474ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05089724/persons-with-significant-control/individual/ByfpTEtrdQVm488-jhYNANdrgpQ"},"name":"Mr Michael Butler","name_elements":{"forename":"Michael","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"13409937","data":{"address":{"address_line_1":"3a","country":"Spain","locality":"Madrid","postal_code":"28037","premises":"Calle Argos 23"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1985},"etag":"cab0b80520610aebcf405098d7b5dcd07f3bb7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13409937/persons-with-significant-control/individual/6dunCmvBCJnAHPRhxsLm79Z6HtE"},"name":"James Lightbody","name_elements":{"forename":"James","surname":"Lightbody"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"05089724","data":{"address":{"address_line_1":"Greatham Street","address_line_2":"Longill Industrial Estate","locality":"Hartlepool","postal_code":"TS25 1PU","premises":"Bridgman Ibc Ltd"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"863665fc1bacc1cef834d888aaf334f1028eeb13","kind":"individual-person-with-significant-control","links":{"self":"/company/05089724/persons-with-significant-control/individual/GwMI021Rx6UbdGOwfA_pXir0BNY"},"name":"Mr Peter Lawrence Henry Bowes","name_elements":{"forename":"Peter","middle_name":"Lawrence Henry","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-19"}}
{"company_number":"13409937","data":{"address":{"address_line_1":"8d","country":"Spain","locality":"Vigo","postal_code":"36204","premises":"Calle Pizarro 21"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1992},"etag":"60c6aa9f6918adb1f5cf382ace98a39660b0b38e","kind":"individual-person-with-significant-control","links":{"self":"/company/13409937/persons-with-significant-control/individual/B89-qBDMYvcyJkC1CZuTeuhwATk"},"name":"Fabio Cassano","name_elements":{"forename":"Fabio","surname":"Cassano"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"08000864","data":{"address":{"address_line_1":"Fishpool Way","address_line_2":"Barrow Upon Soar","locality":"Leicester","postal_code":"LE12 8YA","premises":"Fishpool Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b9173bb54e32975dc7e0a7de9d89f28eb3a7aa42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08000864/persons-with-significant-control/individual/4IH3qtPXFkaOPMSNJ-FjoTVW_ks"},"name":"Mrs Caroline Simpson-Reynolds","name_elements":{"forename":"Caroline","surname":"Simpson-Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-20"}}
{"company_number":"05383175","data":{"address":{"address_line_1":"Ferndown Drive","country":"England","locality":"Immingham","postal_code":"DN40 2LP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6ca96d7527675ef575bafc7b45bd36ae86567bc4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"ROTHENBURG ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Graham Edward Oakland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05383175/persons-with-significant-control/individual/9kNiBuGShjyjdK2gQYXuEIu2W8E"},"name":"Mr Graham Edward Oakland","name_elements":{"forename":"Graham","middle_name":"Edward","surname":"Oakland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-04"}}
{"company_number":"13409946","data":{"address":{"address_line_1":"Millennium Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 2YF","premises":"12","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"2ea474a4fe6d972da4f54a9bfbae8921a4b520ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13409946/persons-with-significant-control/individual/fm4JpW3hA5jk4ETBKVgMjCdCzDs"},"name":"Sadek Faisal Hasan Kassim","name_elements":{"forename":"Sadek","middle_name":"Faisal Hasan","surname":"Kassim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13409947","data":{"address":{"address_line_1":"Great Bowden","country":"England","locality":"Market Harborough","postal_code":"LE16 7EY","premises":"27 Knights End Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"00359684069806f9914119fe1490727569919fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13409947/persons-with-significant-control/individual/uGpkqLTdac4uqSzvFFVbU1gtBwU"},"name":"Mr Andrew Roland Thomas Bonner","name_elements":{"forename":"Andrew","middle_name":"Roland Thomas","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10718145","data":{"address":{"address_line_1":"Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f048c67198a8c25abcdf98780747ee0ec7693d11","kind":"individual-person-with-significant-control","links":{"self":"/company/10718145/persons-with-significant-control/individual/WPgATIffixJDs5zO8V0jz9C0Fn8"},"name":"Ioan-Liviu Constantin","name_elements":{"forename":"Ioan-Liviu","surname":"Constantin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"07471414","data":{"address":{"address_line_1":"Cheltenham Parade","locality":"Harrogate","postal_code":"HG1 1DD","premises":"2-6","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b609e6ec889a6218e5295880649e7a8d43d95d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471414/persons-with-significant-control/individual/XRkyr-egAqQCBdI9_d8Anxk-tXo"},"name":"Mr Nefaur Rahman","name_elements":{"forename":"Nefaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"08970024","data":{"address":{"country":"England","locality":"London","postal_code":"SE23 1LA","premises":"10a Stondon Park"},"ceased_on":"2017-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"a08b7f47b77baa84702458f8c9117d505144ffdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08970024/persons-with-significant-control/individual/Ov86zLaGsAWWvnpNR4PlRJF0AC0"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"13026527","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1956},"etag":"416905f7d5c136f7b5d27fc9bcff5855f5a743a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13026527/persons-with-significant-control/individual/Wq-toJbHtrW1FECvlQEjW3yLXYQ"},"name":"Liudmila Kovaltchouk","name_elements":{"forename":"Liudmila","surname":"Kovaltchouk"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"13410006","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"ceased_on":"2021-05-21","etag":"8a8f9e5856df652a7c5b6a6485f67310668888a3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13410006/persons-with-significant-control/corporate-entity/RI5PzOQb4ttb8Gp1tWjfKL_zOtg"},"name":"Intertrust Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410007","data":{"address":{"address_line_1":"C/O Lawrence Rose Ltd","address_line_2":"Basepoint Business Centre, Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"Unit 7","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3191bfe4bfff1adb7e2a70dfe6d3d13b10e52979","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410007/persons-with-significant-control/individual/NqRzAEuboW9pudgitDfKyDDnz7c"},"name":"Mrs Tracey Carol Vasko","name_elements":{"forename":"Tracey","middle_name":"Carol","surname":"Vasko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410007","data":{"address":{"address_line_1":"Tawny Owl Close","country":"England","locality":"Swindon","postal_code":"SN3 5EX","premises":"1"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a07ce83690c9403c2e8a9033378d44fd6f360ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/13410007/persons-with-significant-control/individual/LjeZ2MLvmAyAo6vXiDBI-tScNec"},"name":"Mrs Lisa Cox","name_elements":{"forename":"Lisa","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410007","data":{"address":{"address_line_1":"C/O Lawrence Rose Ltd","address_line_2":"Basepoint Business Centre, Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"Unit 7","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ccb89584c9ab6a23c97cde834986f5669618900d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410007/persons-with-significant-control/individual/euizysMv_PWthCKpCs9Ik3XNSNY"},"name":"Mr Christopher Nicholas Cox","name_elements":{"forename":"Christopher","middle_name":"Nicholas","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410246","data":{"address":{"address_line_1":"17 Emerald Street","address_line_2":"Saltburn-By-The-Sea","country":"United Kingdom","locality":"Cleveland","postal_code":"TS12 1EE","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"6d5a20b6b3d5e9010948330174d2777ac79fa24e","kind":"individual-person-with-significant-control","links":{"self":"/company/13410246/persons-with-significant-control/individual/wUiwbEn5mNghKG25QbaP2abGiy0"},"name":"Mr Raymond Andrew Scott","name_elements":{"forename":"Raymond","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"07808074","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Muckley Corner","country":"England","locality":"Lichfield","postal_code":"WS14 0BG","premises":"Muckley Corner House"},"etag":"006d18b758ce96a68712c628af09acc808628e78","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08020974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07808074/persons-with-significant-control/corporate-entity/su0C0lOlBouaDS-kpTvBQmHixS4"},"name":"Pi Property Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"13410247","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6AU","premises":"529"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"3c077f14702fe79fc0272ee00c463686381fc09d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410247/persons-with-significant-control/individual/aPPsfIRCuDlQf9dvGWAja6OGaMQ"},"name":"Mr Hamza Sadik H","name_elements":{"forename":"Hamza","surname":"Sadik H","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"09991725","data":{"address":{"address_line_1":"Mason Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8HG","premises":"13 Masons Green","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"ca9778de39e6cd56313ca7ed1a892c8d4df1d1db","kind":"individual-person-with-significant-control","links":{"self":"/company/09991725/persons-with-significant-control/individual/DZC7PhgksktRGaV4rGo-zF58vcs"},"name":"Ms Margaret Agnes Hurles","name_elements":{"forename":"Margaret","middle_name":"Agnes","surname":"Hurles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410256","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e1e409d322938b82bb29beec84c62d45f77b936a","kind":"individual-person-with-significant-control","links":{"self":"/company/13410256/persons-with-significant-control/individual/R2f2Ykzem6ZBFXeseY16D2YHmrs"},"name":"Varshist Jeetoo","name_elements":{"forename":"Varshist","surname":"Jeetoo"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"09527765","data":{"address":{"address_line_1":"Carrfields Lane","address_line_2":"Frisby On The Wreake","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2NT","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"3f23c7cdbdcb3c76b99274cb6f01606d63041880","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527765/persons-with-significant-control/individual/JYCJmQhJ2kM44GaX6b3G26Be3r8"},"name":"Mrs Caroline Livinia Field","name_elements":{"forename":"Caroline","middle_name":"Livinia","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410257","data":{"address":{"address_line_1":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1987},"etag":"be087cef73e477ac4602171a091077255cef6dde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410257/persons-with-significant-control/individual/QJz0U21FF7WStEiKuTCM-l7-Al4"},"name":"Mr Damian Michał Maślej","name_elements":{"forename":"Damian","middle_name":"Michał","surname":"Maślej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09527765","data":{"address":{"address_line_1":"Carrfields Lane","address_line_2":"Frisby On The Wreake","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2NT","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"c156d8b2329bdee2a35fc7c85f05c9f4b90150da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527765/persons-with-significant-control/individual/WlrPGF0xPDZqWcMqglvSL1zFhSc"},"name":"Mr David John Field","name_elements":{"forename":"David","middle_name":"John","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410326","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AW","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"fbc9da650074cba492b96ad16810aec51f556f36","kind":"individual-person-with-significant-control","links":{"self":"/company/13410326/persons-with-significant-control/individual/tQwscwskTOgJ8Anjop48GVpZIuM"},"name":"Mr Aram Hussain Mahmood","name_elements":{"forename":"Aram","middle_name":"Hussain","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410327","data":{"address":{"address_line_1":"11 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"161879eb5570035bd6c022acc95e9e2ffa75d6c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410327/persons-with-significant-control/individual/m4C7rEQeqZrVhw45MT-Q67Hmy7A"},"name":"Mrs Nimira Noorali Bhatia","name_elements":{"forename":"Nimira","middle_name":"Noorali","surname":"Bhatia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"NI679427","data":{"address":{"address_line_1":"Blackwood Crescent","address_line_2":"Helens Bay","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1TJ","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"c639e28eed6a035f26ee13c8f25ac434c7a5df47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Justin William Vaughan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679427/persons-with-significant-control/individual/QmyhfdGrIpPtLQ9U--utrdPE8KE"},"name":"Mr Justin William Vaughan","name_elements":{"forename":"Justin","middle_name":"William","surname":"Vaughan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"00451074","data":{"address":{"address_line_1":"Horringer Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 2DQ","premises":"87","region":"Suffolk"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"4901d2ec9ae8c401458f668725593743ba40c031","kind":"individual-person-with-significant-control","links":{"self":"/company/00451074/persons-with-significant-control/individual/v81sjANOjgSQLmwFoum4a3xs_Fc"},"name":"Mr Matthew William Fullerton","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Fullerton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13410336","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5TH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"fd787c87a4eb219bdb0319a68263b04a6589a8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410336/persons-with-significant-control/individual/EeaFnj4WgHOj1HDLF1bFokIlqUI"},"name":"Ms Lucinda Rachel Graham","name_elements":{"forename":"Lucinda","middle_name":"Rachel","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"OC408134","data":{"address":{"address_line_1":"Pembridge Road","country":"England","locality":"London","postal_code":"W11 3JY","premises":"United House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"09ab77d9026d0cd88de21b64342df296915ff0dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Simon Nicholas Rowlands"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC408134/persons-with-significant-control/individual/R3Yaz-MzZvVRYvwrLapnkkIhPD4"},"name":"Mr Simon Nicholas Rowlands","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"13410337","data":{"address":{"address_line_1":"Waldeck Road","country":"England","locality":"London","postal_code":"W4 3NU","premises":"66c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b2a0314921ef48d275ca4150eea068a61e75056d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410337/persons-with-significant-control/individual/tYpanHXoZJneF4G2HUNMEzQhz4c"},"name":"Mrs Selin Sert Tumak","name_elements":{"forename":"Selin","surname":"Sert Tumak","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410516","data":{"address":{"address_line_1":"Cordelia Close","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 0AN","premises":"15","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"87668adc826c8fe7d192c0456616aac4f8e4c724","kind":"individual-person-with-significant-control","links":{"self":"/company/13410516/persons-with-significant-control/individual/U55_Ymn8GXPgOJXAhHgQ9nGNVvI"},"name":"Jayson Jared White","name_elements":{"forename":"Jayson","middle_name":"Jared","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"03349305","data":{"address":{"address_line_1":"Ivy House Farm","address_line_2":"Breighton","locality":"Selby","postal_code":"YO8 6DH","region":"North Yorkshire"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"21a6569af0a2cb4bd6285de981ca6e3665a9a418","kind":"individual-person-with-significant-control","links":{"self":"/company/03349305/persons-with-significant-control/individual/XSI5Vou77jdecsbqaFYNFX-VnZ8"},"name":"Charles Makin","name_elements":{"forename":"Charles","surname":"Makin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"13410517","data":{"address":{"address_line_1":"Cookridge Drive","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6b8847d6fa787399d551990a71f9c482919ae8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13410517/persons-with-significant-control/individual/TEzvdO4hcrKcSr39IkEm-_fbjt4"},"name":"Mr Joshua Matthew Sadd","name_elements":{"forename":"Joshua","middle_name":"Matthew","surname":"Sadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08981325","data":{"address":{"address_line_1":"Kirby Street","country":"England","locality":"London","postal_code":"EC1N 8TS","premises":"16"},"ceased_on":"2023-10-17","etag":"e7a449a66b82c9bdde356962658c0844003e8641","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registered In The Register Of Companies For England And Wales","registration_number":"8462175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08981325/persons-with-significant-control/corporate-entity/fwPayxE1MsxjtJJTRRn0zRdHVlw"},"name":"Panther Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07140827","data":{"address":{"address_line_1":"Greenhithe Road","country":"England","locality":"Leicester","postal_code":"LE2 7PU","premises":"The Riverside Dye Works"},"etag":"cf082fd299459a228df8f02105b5f0716a93ada9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13017106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07140827/persons-with-significant-control/corporate-entity/QlsmLxSLqPIEcawR90TR6Z2UkdY"},"name":"Colours Dyers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-13"}}
{"company_number":"08916925","data":{"address":{"address_line_1":"55 Peel Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7QT","premises":"Unit B4, Livingstone Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0433ce382ffec791e6bdd805c6ca9a74dcc8bdcc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916925/persons-with-significant-control/individual/04SZVzEPESLiNL3cGVuii9c_8Js"},"name":"Mr Vinay Shantilal Shah","name_elements":{"forename":"Vinay","middle_name":"Shantilal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"12144727","data":{"address":{"address_line_1":"Taywood Road","country":"England","locality":"Northolt","postal_code":"UB5 6WS","premises":"11"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2aaf5b27794e87656d7c1d9604e6e900a29daf9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12144727/persons-with-significant-control/individual/qJ0vFMx-apfn2JMZmTAu8ChVVPQ"},"name":"Mr Azaan Hayat","name_elements":{"forename":"Azaan","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13410526","data":{"address":{"address_line_1":"Rue Raoul Follereau","address_line_2":"Cite Crous Descartes A101","country":"France","locality":"Poitiers","postal_code":"86000","premises":"11","region":"France"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1998},"etag":"71f8929026d256979df438aac5eb88f97daae18d","kind":"individual-person-with-significant-control","links":{"self":"/company/13410526/persons-with-significant-control/individual/3u35713wX6k9BEM41Nd7iC3X9Hc"},"name":"Mr Anouar Benhessou","name_elements":{"forename":"Anouar","surname":"Benhessou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"07565854","data":{"address":{"address_line_1":"Christie Way","country":"England","locality":"Manchester","postal_code":"M21 7QY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"633c822656791c7c55d2d987c9bfd97c9b51069a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565854/persons-with-significant-control/individual/ZU33ndzSnZdm52I_fVQwOoOzjAU"},"name":"Ms Claire Kelsey","name_elements":{"forename":"Claire","surname":"Kelsey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410617","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"London","postal_code":"W5 4DH","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"4e07ae5c79870bfe62658f095b2d105a56167c86","kind":"individual-person-with-significant-control","links":{"self":"/company/13410617/persons-with-significant-control/individual/7eO3LC5SujzE_3xsriNUglic5R0"},"name":"Ms Chi Zhang","name_elements":{"forename":"Chi","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC157235","data":{"address":{"address_line_1":"Fleming Place","locality":"Edinburgh","postal_code":"EH7 6GY","premises":"Seagrove Centre, 13"},"ceased_on":"2023-06-15","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"69da2ac7797504db99eb5f159d3556d5e4ca616a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC157235/persons-with-significant-control/individual/lItSPRmf6FUoK4VgRYpMSSKiSaQ"},"name":"Dr Dorothy Armstrong","name_elements":{"forename":"Dorothy","surname":"Armstrong","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"05404177","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f34c56901d4327173ccc9ef824d6ca98e134c157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05404177/persons-with-significant-control/individual/3mtsd7i9FqFnXlTgMCs8jZ6jT-k"},"name":"Ms Sarah Craven","name_elements":{"forename":"Sarah","surname":"Craven","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-23"}}
{"company_number":"10779906","data":{"address":{"address_line_1":"Eston Road","address_line_2":"Grangetown","country":"England","locality":"Middlesbrough","postal_code":"TS6 6US","premises":"Materials Processing Institute"},"etag":"f9cafe4dcf9ad7a64442ba35f50791d323c69e3d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08919614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10779906/persons-with-significant-control/corporate-entity/lZwP83x8xbwhoyroR5ys7zaWdVA"},"name":"Materials Processing Institute","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"03183374","data":{"address":{"address_line_1":"Unit Q Buffalo Court","address_line_2":"Kansas Avenue","locality":"Salford","postal_code":"M50 2QL","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"cc8a7ca6bbcf9608fa54b3989ffc1c83af737b24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03183374/persons-with-significant-control/individual/UVHrQ-OkoE2VomjHRqC5kjtVY1E"},"name":"Mr Frederick Parkinson","name_elements":{"forename":"Frederick","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13410936","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 3QX","premises":"35 Ixworth Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"1fb63c36c7b825c6c89075b1a531949cc296e370","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410936/persons-with-significant-control/individual/xRYgKDrnGiMRgGpuY0qJmkXogC8"},"name":"Dr Mohammed Shezad Enayat","name_elements":{"forename":"Mohammed","middle_name":"Shezad","surname":"Enayat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"02207034","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3RL","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"bc44c47be63fdd366f13df057cd9b4003cc85a5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ATHERTON BROOKS LLP ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Roland Barrie Standley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02207034/persons-with-significant-control/individual/F7kt9GxjLxQdxG9UaJ8osQdIauA"},"name":"Mr Roland Barrie Standley","name_elements":{"forename":"Roland","middle_name":"Barrie","surname":"Standley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410937","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Brentford","postal_code":"TW8 0NU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d48bd2c9ddde16fc78d2b75affa43397ede3ae9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410937/persons-with-significant-control/individual/HagggZAw_8R_CFSXekDeQNIN9kM"},"name":"Mrs Elzahraa Adil Khalil Taha","name_elements":{"forename":"Elzahraa","middle_name":"Adil Khalil","surname":"Taha","title":"Mrs"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"07207594","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2EP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"038cdcc67338b13d7fdd2106c87669db81935dff","kind":"individual-person-with-significant-control","links":{"self":"/company/07207594/persons-with-significant-control/individual/aRbmUI1tEokD93ac72z5EMnYiGw"},"name":"Mr Rajiv Pathak","name_elements":{"forename":"Rajiv","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC058537","data":{"address":{"address_line_1":"180 St Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5SG","premises":"Turcan Connell"},"ceased_on":"2023-02-01","etag":"aa575f8a465a7c75eae0874be18a31bae6aa9f1f","identification":{"legal_authority":"Scots Law","legal_form":"Will Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC058537/persons-with-significant-control/corporate-entity/E9sZ-QRxi-aM_Dqwa9vz1Mzn_70"},"name":"Ian George Murgitroyd's Will Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"08938485","data":{"address":{"address_line_1":"Northfield Lane","address_line_2":"Off Hull Road , Hemingbrough","country":"England","locality":"Selby","postal_code":"YO8 6QG","premises":"Kaycon Drainage Ltd","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b66d93712c7c1ee9c7e4e5b07b0e6ecd0d92f792","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08938485/persons-with-significant-control/individual/jz3Ebr70Gwqnk3WVRewF9--Im9c"},"name":"Mrs Elizabeth Anne O'Brien","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11977347","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"Littlehampton","postal_code":"BN17 7AU","premises":"Unit 5, Harwood Business Centre"},"etag":"da5229b9e08c22df192d8ebff26b8b361637e72e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership","legal_form":"Limited Company","place_registered":"England And Whales","registration_number":"11977280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11977347/persons-with-significant-control/corporate-entity/qGWOA-bMiGazhamjvN52S43rZ0M"},"name":"Overhill Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC137525","data":{"address":{"address_line_1":"Union Street","locality":"Saltcoats","postal_code":"KA21 5LL","premises":"1","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1953},"etag":"9ff6f847075b89762f0bf226ce740b239df5bc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC137525/persons-with-significant-control/individual/jHMdA5LDalIz-xEcYPWYm5buw8Q"},"name":"Mr James Murdoch","name_elements":{"forename":"James","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07596805","data":{"address":{"address_line_1":"Croydon Road","care_of":"NAKAMA GROUP PLC","locality":"Caterham","postal_code":"CR3 6PB","premises":"Quadrant House","region":"Surrey"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"e7c18dc321a6c11d916040e86512a50a0163242b","kind":"individual-person-with-significant-control","links":{"self":"/company/07596805/persons-with-significant-control/individual/9lnMubMG52gtTO7u1hs6vk1zUp4"},"name":"Mr Angus Watson","name_elements":{"forename":"Angus","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13411176","data":{"address":{"address_line_1":"South Harting","country":"England","locality":"Petersfield","postal_code":"GU31 5QR","premises":"4 Park Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"71652f5583cfdf07074a1789e322bbb4d1bf7961","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411176/persons-with-significant-control/individual/BdP4A3lcBeUEk-VH9KT0-8gRQ8k"},"name":"Mrs Charlotte Lucy Temple","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Temple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411177","data":{"address":{"address_line_1":"Pajaggi Road P/O Sakhi Chashma","address_line_2":"Near Foundation Public School,","country":"Pakistan","locality":"Peshawar","postal_code":"25000","premises":"Bashir Abad","region":"K.P.K"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1987},"etag":"278d7cdc81ab04dccdf7cc1a569486d79d3cf496","kind":"individual-person-with-significant-control","links":{"self":"/company/13411177/persons-with-significant-control/individual/VHLkLI79m_FBq0P3ln0M0N-JrWk"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"OC426076","data":{"address":{"address_line_1":"15 Fetter Lane","locality":"London","postal_code":"EC4A 1BW","premises":"Jisc"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4299d0d80d6b8140c1c6bf214f15e6b4def99363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC426076/persons-with-significant-control/individual/dAb0qS51ErDubnzCO2XFf_jL-cc"},"name":"Mr Nicholas Anthony Newman","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-10-01"}}
{"company_number":"08008294","data":{"address":{"address_line_1":"Rimsdale Close","address_line_2":"Gatley","locality":"Cheadle","postal_code":"SK8 4LL","premises":"3","region":"Cheshire"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"5cb82870e0b5b3135dce78450e2efbaab2869f89","kind":"individual-person-with-significant-control","links":{"self":"/company/08008294/persons-with-significant-control/individual/I-n_BGW6nPiGB-S-wcarnUjcFrc"},"name":"Mr Brian Frederick Phillips","name_elements":{"forename":"Brian","middle_name":"Frederick","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-27"}}
{"company_number":"08456555","data":{"address":{"address_line_1":"Zhifu Road","address_line_2":"Shinan District","country":"China","locality":"Qingdao City","postal_code":"266000","premises":"Unit 301, No 47","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1984},"etag":"03b80d3cc819a1f6d9e847cd7c00acb94145b752","kind":"individual-person-with-significant-control","links":{"self":"/company/08456555/persons-with-significant-control/individual/yBMUO6sG29d7DNw8k6ecprUFcmo"},"name":"Pengfei Tian","name_elements":{"forename":"Pengfei","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-21"}}
{"company_number":"13411626","data":{"address":{"address_line_1":"Pembroke Avenue","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4NT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2ed939c4740a57387e91323de97dbc6fa1e01ce2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411626/persons-with-significant-control/individual/qyUR66CyOTmps5k-wjRBkK7kT74"},"name":"Mr Simon Richard Lloyd","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411626","data":{"address":{"address_line_1":"Pembroke Avenue","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4NT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f2a15d9141b0d7bae2b53b9650dfa6be637328f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411626/persons-with-significant-control/individual/xZbOjQrM33WuyFMj5BgICk7F6R8"},"name":"Ms Victoria Louise Nelson","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Nelson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"OC437547","data":{"address":{"address_line_1":"Pilot Walk","country":"England","locality":"London","postal_code":"SE10 0UN","premises":"40 Lighterman 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"50a0d224bf0e1cd28f0f09df9318e0cc5b4211bc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437547/persons-with-significant-control/individual/ZluML44qYLD69yA_f35rar0ayxQ"},"name":"Mr Craig Robinson","name_elements":{"forename":"Craig","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-20"}}
{"company_number":"OC437547","data":{"address":{"address_line_1":"Pilot Walk","country":"England","locality":"London","postal_code":"SE10 0UN","premises":"40 Lighterman 1"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1989},"etag":"1ed3ab02bdba16828b585d5e7f6d0845603cce08","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437547/persons-with-significant-control/individual/TYp_4_K6S8fi_yxZB3fUA22-Ur8"},"name":"Mr Anton Austin","name_elements":{"forename":"Anton","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-20"}}
{"company_number":"OC437547","data":{"address":{"address_line_1":"Pilot Walk","country":"England","locality":"London","postal_code":"SE10 0UN","premises":"40 Lighterman 1"},"ceased_on":"2021-05-20","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1953},"etag":"6c338037bce7a0d5a111ffc4d34582ff31f26029","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437547/persons-with-significant-control/individual/XrZWH0C0YjRDVaLmwzI215oIBz0"},"name":"Mr Mark Austin","name_elements":{"forename":"Mark","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-20"}}
{"company_number":"SC421144","data":{"address":{"address_line_1":"Dunottar Road","country":"United Kingdom","locality":"Elgin","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"1b806b6a1166f2a9e60eb750fe450634debe0eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC421144/persons-with-significant-control/individual/0OmNzO81GpKCuan7CbXiHQdlggY"},"name":"Mr Derek Ross","name_elements":{"forename":"Derek","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13411627","data":{"address":{"address_line_1":"363 Lillie Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7PD","premises":"20 Mackenize House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"67d24301aaf82ccebe450af402be447ce1dc5958","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411627/persons-with-significant-control/individual/yI8BamWfKNCSnNFZAv9RuJxPO7s"},"name":"Mrs Pinar Ademoglu Vatandost","name_elements":{"forename":"Pinar","surname":"Ademoglu Vatandost","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08456555","data":{"address":{"address_line_1":"Liaoyang Xilu","address_line_2":"Shibei District","country":"China","locality":"Qingdao City","postal_code":"266000","premises":"5-2-401, 258","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1977},"etag":"ede5dc0415e10c46f9359f8908f44116989568da","kind":"individual-person-with-significant-control","links":{"self":"/company/08456555/persons-with-significant-control/individual/ULl9G7TeAUssCBqAYhWVLt1L-eU"},"name":"Jian Wang","name_elements":{"forename":"Jian","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"09970254","data":{"address":{"address_line_1":"Kettlebrook Road","country":"England","locality":"Tamworth","postal_code":"B77 1AG","premises":"Office 3 Swan Park Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"b4652263e15becba03f440460f3c487f1e522216","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970254/persons-with-significant-control/individual/neXBPEmcXhaMNDhAj61hlL_dUis"},"name":"Mr Nigel Frederick Barker","name_elements":{"forename":"Nigel","middle_name":"Frederick","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13411846","data":{"address":{"address_line_1":"Wilmington Close","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0FQ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"98681d7fe8bd3e5c80b37345de47e2ed55f605c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13411846/persons-with-significant-control/individual/rHgGO2G-jfbuRJphyjdsOQIB1QU"},"name":"Mr Kishan Chudasama","name_elements":{"forename":"Kishan","surname":"Chudasama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"03189834","data":{"address":{"address_line_1":"Green Bank Perricks Close","address_line_2":"Northwood Green","locality":"Westbury On Severn","postal_code":"GL14 1NB","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"9b8a3e2c308173a67259c966105ab0d917d90930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03189834/persons-with-significant-control/individual/gakpsPJhd6pfqpS-sWiYh1QwSCM"},"name":"Mr David Michael Gander","name_elements":{"forename":"David","middle_name":"Michael","surname":"Gander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13411847","data":{"address":{"address_line_1":"Loosen Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 3UT","premises":"63","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f30e33d2448a4a6d0543fec2098b84bccc94e392","kind":"individual-person-with-significant-control","links":{"self":"/company/13411847/persons-with-significant-control/individual/LfjNPSNd-S0gc0Z4bGSPZT4N2ig"},"name":"Mr Santhosh Kumar Krishnan","name_elements":{"forename":"Santhosh","middle_name":"Kumar","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"01119945","data":{"address":{"address_line_1":"Totley Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 4FJ","premises":"74 Main Avenue","region":"South Yorkshire"},"etag":"3e722ba95455fb77361677762adc049c54e42025","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02563598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01119945/persons-with-significant-control/corporate-entity/D-C_6WNSO0OQfvsiSjGelPrz6MM"},"name":"Corton Bashforth (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12782376","data":{"address":{"address_line_1":"Plassey Street","country":"Wales","locality":"Bala","postal_code":"LL23 7SW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"068d00140d1df01b87b5395d4c162a7f43f5275b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782376/persons-with-significant-control/individual/pUz11XBPjzcH0nZGeUYXq9vQeRY"},"name":"Miss Holly Anne Moon","name_elements":{"forename":"Holly","middle_name":"Anne","surname":"Moon","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"08469305","data":{"address":{"address_line_1":"Wedgewood Road","address_line_2":"Queensferry","locality":"Deeside","postal_code":"CH5 1UP","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"b75818234528f4e998e22695b8d089e6d1609309","kind":"individual-person-with-significant-control","links":{"self":"/company/08469305/persons-with-significant-control/individual/78mrKQ9tl58pphRNEylB2LDZCsY"},"name":"Mr Pawel Dabrowa","name_elements":{"forename":"Pawel","surname":"Dabrowa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"13412136","data":{"address":{"address_line_1":"The Common","address_line_2":"Evington","country":"England","locality":"Leicester","postal_code":"LE5 6EA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"69aae574fa9e990b65d7feaa1fedbc252bac7148","kind":"individual-person-with-significant-control","links":{"self":"/company/13412136/persons-with-significant-control/individual/11tay1hhHFF9ROP3soV90GjHsoA"},"name":"Mr Shiraz Habib Issa","name_elements":{"forename":"Shiraz","middle_name":"Habib","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412136","data":{"address":{"address_line_1":"The Common","address_line_2":"Evington","country":"England","locality":"Leicester","postal_code":"LE5 6EA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b6a84bf81e4d5b3ab9c26d6816418f17555b992b","kind":"individual-person-with-significant-control","links":{"self":"/company/13412136/persons-with-significant-control/individual/Jfvl8hq2oPJRL5ICo4VUks77ZWk"},"name":"Mrs Razina Issa","name_elements":{"forename":"Razina","surname":"Issa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412137","data":{"address":{"address_line_1":"Rash's Green","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1SX","premises":"10 Charles Wood Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"6bb963bcc534756b529cfc56436118ecb0b49fa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412137/persons-with-significant-control/individual/ny-dn85LG41RAab5hzfcf7J_5S4"},"name":"Mr Vincent Theobald","name_elements":{"forename":"Vincent","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412137","data":{"address":{"address_line_1":"Rash's Green","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1SX","premises":"10 Charles Wood Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"6eacfcef88c4e3df6c892d7637a7b35bbba4cbec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412137/persons-with-significant-control/individual/CsxjUGadFn2oodeU-gRVf9pNnXk"},"name":"Mr Gary Yates","name_elements":{"forename":"Gary","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"09519694","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Ripley","postal_code":"DE5 3EH","premises":"17","region":"Derbyshire"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"503b532cecf8d2a6b2af40844f1bf19bb77d7b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09519694/persons-with-significant-control/individual/HmYen5pVUtP7X47jjYxLKzYkCRk"},"name":"Ms Mihalea Ripea","name_elements":{"forename":"Mihalea","surname":"Ripea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11213016","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1a8e04b57919eeb08aaf51f9c61f1ca0216496c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"M\u0026K ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Shadi Abdulaziz Yaseen Khalil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11213016/persons-with-significant-control/individual/Wg7zlaYJKl5BOHJvytIyzXt1LQw"},"name":"Mr Shadi Abdulaziz Yaseen Khalil","name_elements":{"forename":"Shadi","middle_name":"Abdulaziz Yaseen","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"SC376395","data":{"address":{"address_line_1":"Bannockburn","country":"Scotland","locality":"Stirling","postal_code":"FK7 8LF","premises":"Cemetery Lodge","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"f11c737cdeee30c2c6635a28a69118ace8bede18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"DAVID RICHARD HENDERSON-LLOYD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC376395/persons-with-significant-control/individual/8efc51Ouu1jSv3h1BJmM5p4_Pxo"},"name":"Mr David Henderson-Lloyd","name_elements":{"forename":"David","surname":"Henderson-Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09525895","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9QN","premises":"The Mill House","region":"Bucks."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"b7499076ea0bedb490e15c65b8d0ca4f5dff2f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09525895/persons-with-significant-control/individual/BLmvcR-cp5zB1WoXm0tEVppz5_Q"},"name":"Mr Anthony Edward O'Connor","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC376395","data":{"address":{"address_line_1":"Bannockburn","country":"Scotland","locality":"Stirling","postal_code":"FK7 8LF","premises":"Cemetery Lodge","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1941},"etag":"b71a2fa894ace3892220f42c72c6e95f6389064d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC376395/persons-with-significant-control/individual/IJDYrkuBIa67ZOYZuIJYQY2bC6E"},"name":"Mrs Margaret Henderson-Lloyd","name_elements":{"forename":"Margaret","surname":"Henderson-Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13108356","data":{"address":{"address_line_1":"Parkside Drive","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 6FP","premises":"21"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1996},"etag":"ec431d7f6e7c526b769c475eae922924c67a4a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13108356/persons-with-significant-control/individual/Okw3Cde6ExLdU1viOf7TDyUhFbo"},"name":"Mr Maciej Patryk Ciarkowski","name_elements":{"forename":"Maciej","middle_name":"Patryk","surname":"Ciarkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09525895","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9QN","premises":"The Mill House","region":"Bucks."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"bc8e6b211157de37edc6ddb0244da0b2bd54ae25","kind":"individual-person-with-significant-control","links":{"self":"/company/09525895/persons-with-significant-control/individual/PCEJFXhmVky6Ht6WjQtyHZZHbME"},"name":"Mrs Natalie Frances O'Connor","name_elements":{"forename":"Natalie","middle_name":"Frances","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10890296","data":{"address":{"address_line_1":"Tan House Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0RR","premises":"The Storage Team, Art Centre"},"ceased_on":"2024-01-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"ea0e7269109dc66a988215b1393b5ead0da21113","kind":"individual-person-with-significant-control","links":{"self":"/company/10890296/persons-with-significant-control/individual/aJkAdef550SJ7aw7Qkt8gbdW53s"},"name":"Mr Matthew William Blakey","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13412217","data":{"address":{"address_line_1":"Soughers Lane","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a4939b079bf095e9680ec1e0e287bb0ee0ef9e29","kind":"individual-person-with-significant-control","links":{"self":"/company/13412217/persons-with-significant-control/individual/NZx-hrYjY7D15P5kQGhuMyaDX3I"},"name":"Mr. Ionut Alin Belivanca","name_elements":{"forename":"Ionut","middle_name":"Alin","surname":"Belivanca","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"07216505","data":{"address":{"address_line_1":"Old Fort Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5HA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"361eb34231ce78415a8ac145096ac8e2333d5e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07216505/persons-with-significant-control/individual/7N2XpsJGEA4sc0bMjvlZaOJvDqk"},"name":"Mr Stuart Ian Petfield","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Petfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08010625","data":{"address":{"address_line_1":"Eaton Place","country":"England","locality":"London","postal_code":"SW1X 8AT","premises":"1/70"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1975},"etag":"243b3a690287511b8c6d62394e5004af244bca8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08010625/persons-with-significant-control/individual/A9jPnJvSv42iCGk78MHYz4xiSuQ"},"name":"Mr Mitka Corby","name_elements":{"forename":"Mitka","surname":"Corby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08010625","data":{"address":{"address_line_1":"10-11 Park Place","country":"England","locality":"London","postal_code":"SW1A 1LP","premises":"Tamsel Uk Ltd"},"ceased_on":"2026-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"03e4da18cb67010c207650a1f47959686b531c82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08010625/persons-with-significant-control/individual/EfE0ViOLDNfKW0JtctK7gkHvZS0"},"name":"Ms Anastasia Jurgelis","name_elements":{"forename":"Anastasia","surname":"Jurgelis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08010625","data":{"address":{"address_line_1":"PO BOX 146","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"PO BOX 146","premises":"Trident Chambers"},"ceased_on":"2023-12-04","etag":"040797334185195cfc32fc8da2b75abca67148c0","identification":{"country_registered":"British Virgin Island","legal_authority":"British Virgin Island","legal_form":"Business Company","place_registered":"Registry Of Corporate Affairs - British Virgin Islands","registration_number":"689930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08010625/persons-with-significant-control/corporate-entity/_qG3no8kOfhXkKFutYI-E5L71sI"},"name":"Pridelands Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"08446705","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"07e292f9d4bfd223aeee3edae267b72fc6599f15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08446705/persons-with-significant-control/individual/8hnKoh20e5CCpTWkyPAYWkN6aiM"},"name":"Mr Christopher Richard Townsend","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412316","data":{"address":{"address_line_1":"Rear Of 192-194 Lancaster Road","address_line_2":"Enfield","country":"United Kingdom","locality":"Middlessex","postal_code":"EN2 0JH","premises":"Libra House Business Center"},"ceased_on":"2024-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"21a05177aae03bc4a462cb32686edf400507397b","kind":"individual-person-with-significant-control","links":{"self":"/company/13412316/persons-with-significant-control/individual/NAt8zety7LVyGIRpbOnsNFDqJfs"},"name":"Mr Zamir Lila","name_elements":{"forename":"Zamir","surname":"Lila","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"08446705","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e715aa62b6d442a9e017dacf475e4beb171e3f75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08446705/persons-with-significant-control/individual/RHWKhn9rmxJEtTMR7UHWUjbF-aU"},"name":"Mrs Jane Anne Townsend","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412317","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"35d32c274e7b8450a7ccc4415bd20583bb70a76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412317/persons-with-significant-control/individual/z3ezfeHLf0_z31Wy3DxZlQR5fIM"},"name":"Miss Rikki-Leigh Hudson","name_elements":{"forename":"Rikki-Leigh","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"09884625","data":{"address":{"address_line_1":"Tanner Street","address_line_2":"The Brandenburg Suite","locality":"London","postal_code":"SE1 3PH","premises":"54-58"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1991},"etag":"8d5a7dfccabbf079eeaa3b12e97d74b3c126afd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09884625/persons-with-significant-control/individual/Wca5XYMlT80ckZ-WI8s0V_-W9UA"},"name":"Ms Natascha Schreiegg","name_elements":{"forename":"Natascha","surname":"Schreiegg","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13412526","data":{"address":{"address_line_1":"Colindale Avenue","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5GX","premises":"114","region":"London"},"ceased_on":"2021-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"61300151b007b2ee26a3c30b47cdf3d1346c836a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412526/persons-with-significant-control/individual/QKh00XP2JqsIVVAmhjh7QMZWZCg"},"name":"Ms Junru Yuan","name_elements":{"forename":"Junru","surname":"Yuan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"05009614","data":{"address":{"address_line_1":"6 Ynysddu","country":"Wales","locality":"Pontyclun","postal_code":"CF72 PUA","premises":"Acumen House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1958},"etag":"5dd8ea9ad90ceb39b2b941641a67fa5f69d58887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05009614/persons-with-significant-control/individual/OIBuYuGRT4C3Xtqi-W_zrs-boI8"},"name":"Gregory Vesey Spiller","name_elements":{"forename":"Gregory","middle_name":"Vesey","surname":"Spiller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13412527","data":{"address":{"address_line_1":"Princes Avenue","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2RQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4678e2be436051983a3b52697d5b71f5592bc835","kind":"individual-person-with-significant-control","links":{"self":"/company/13412527/persons-with-significant-control/individual/0TkcJWLxujMfROvwCecgoiTFD7Q"},"name":"Mrs Carey Susan Fielding","name_elements":{"forename":"Carey","middle_name":"Susan","surname":"Fielding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08420014","data":{"address":{"address_line_1":"Bolingbroke Road","country":"England","locality":"Louth","postal_code":"LN11 0WA","premises":"Fusion Way"},"ceased_on":"2018-03-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"7cb5031b4e9b89df9945824cb34bdbea6fc65fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08420014/persons-with-significant-control/individual/6_pd21kK0r2kWIHYr904gNWu13g"},"name":"Mr Richard Andrew Parker","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08420014","data":{"address":{"address_line_1":"Bolingbroke Road","country":"England","locality":"Louth","postal_code":"LN11 0WA","premises":"Fusion Way"},"ceased_on":"2018-03-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6822f3060674b3c83504244c43ca0f4359955ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/08420014/persons-with-significant-control/individual/dwO6GIvY_g3hj-2_fTK46xeCRPE"},"name":"Mrs Jenny Clare Parker","name_elements":{"forename":"Jenny","middle_name":"Clare","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08018874","data":{"address":{"address_line_1":"Callington Road","country":"England","locality":"Saltash","postal_code":"PL12 6DY","premises":"34"},"etag":"b2b5ab420650f58a55af7ab4dd4434d69f961d72","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"09455271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08018874/persons-with-significant-control/corporate-entity/1HIaVF6txRY0xFW6cPH1bBQMq_4"},"name":"Atargatis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06200755","data":{"address":{"address_line_1":"Marsden Street","country":"England","locality":"Manchester","postal_code":"M2 1HW","premises":"C/O A2e Venture Catalysts Limited"},"etag":"9d33b67d51abaead199e826af7665c72e7d1db5a","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08632807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06200755/persons-with-significant-control/corporate-entity/uUhXn201CFbrJQ2G4TfX-hAYrdc"},"name":"Eldapoint Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13412616","data":{"address":{"address_line_1":"Hassell Drive","country":"England","locality":"Bristol","postal_code":"BS2 0AN","premises":"93 Hassell Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"129c55e4fcb0cd6f571dc070455ae55114b16294","kind":"individual-person-with-significant-control","links":{"self":"/company/13412616/persons-with-significant-control/individual/bqLEzTpOMXNwXABFVgLabKDc5uM"},"name":"Miss Natasha Teresa Shillingford","name_elements":{"forename":"Natasha","middle_name":"Teresa","surname":"Shillingford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10719334","data":{"address":{"address_line_1":"Montgomery Rd","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 8FG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3d8703f3172fb1ccddb919946c2b14e927fe406f","kind":"individual-person-with-significant-control","links":{"self":"/company/10719334/persons-with-significant-control/individual/0y17dYtR2xTnJKtsRpqEebT-etE"},"name":"Mr Jonathan Owen Naisbit","name_elements":{"forename":"Jonathan","middle_name":"Owen","surname":"Naisbit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"08752377","data":{"address":{"address_line_1":"Lower Fold","address_line_2":"Marple Bridge","locality":"Stockport","postal_code":"SK6 5DU","premises":"54","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"00e7c5fcff21896f8216fd18bcd8958a8ab4bf00","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08752377/persons-with-significant-control/individual/hkvp_FlY75wpicazl1KXlSjJT64"},"name":"Michelle Wilde","name_elements":{"forename":"Michelle","surname":"Wilde"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"09954305","data":{"address":{"address_line_1":"Rainsford Road, Park Royal","country":"England","locality":"London","postal_code":"NW10 7FW","premises":"Wasabi Co Ltd, Unit 5"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"53311bce256a603f5ba6a6a762a1fc8d685d644f","kind":"individual-person-with-significant-control","links":{"self":"/company/09954305/persons-with-significant-control/individual/A0LFIkylK34vyeqC8V_tBU6g_tM"},"name":"Mr Dong Hyun Kim","name_elements":{"forename":"Dong","middle_name":"Hyun","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05772145","data":{"address":{"address_line_1":"Nanhoron","country":"Wales","locality":"Pwllheli","postal_code":"LL53 8PR","premises":"Hen Odyn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3a377e97801696136ab1cdf29115da6a352c73a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05772145/persons-with-significant-control/individual/cHwLepPMMKpzVBLl_YMiGMtax90"},"name":"Mr Richard John Milnes","name_elements":{"forename":"Richard","middle_name":"John","surname":"Milnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13412866","data":{"address":{"address_line_1":"Grants Yard","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1BD","premises":"St. James Court, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"24d0f8b5e8d06675d1a945f01bf19d9d8fd62f67","kind":"individual-person-with-significant-control","links":{"self":"/company/13412866/persons-with-significant-control/individual/W0Iuk-pIDzBRT-hiWtVEbugJoAM"},"name":"Dr Charles Besong","name_elements":{"forename":"Charles","surname":"Besong","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412866","data":{"address":{"address_line_1":"Grants Yard","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1BD","premises":"St. James Court, 11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"00d44a7ff8c0aa016b275271702b975432cc5a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13412866/persons-with-significant-control/individual/WVIfhYAIm2qMSN9Jv7mNQSHbeyk"},"name":"Ms Yvonne Nzepah Wandji","name_elements":{"forename":"Yvonne","middle_name":"Nzepah","surname":"Wandji","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412866","data":{"address":{"address_line_1":"Grants Yard","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1BD","premises":"St. James Court, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ce6b0f140776626eff30c0dae7b1f951e7523d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13412866/persons-with-significant-control/individual/sDBqJif4mXbRiAwCEkVIliI_XGQ"},"name":"Mrs Barphe Lueke","name_elements":{"forename":"Barphe","surname":"Lueke","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412867","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a9aef906abf6b88d5391d7c1c240afd334490d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13412867/persons-with-significant-control/individual/t70MDyBhwBS59mNrOuHLXPN7xOA"},"name":"Mr David Mcmullen","name_elements":{"forename":"David","surname":"Mcmullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"03544465","data":{"address":{"address_line_1":"Northumberland Avenue","address_line_2":"Forest Hall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9NR","premises":"3","region":"Tyne \u0026 Wear"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1933},"etag":"90b95f366db5fd93bfa8a98d6ca190a3c30b2855","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03544465/persons-with-significant-control/individual/TAeuyj_c2YE_l2rrz1nNw8Mx_yE"},"name":"Mr Mohan Lal Vedhara","name_elements":{"forename":"Mohan","middle_name":"Lal","surname":"Vedhara","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13413206","data":{"address":{"address_line_1":"Wolfe Mead","address_line_2":"Farnham Road","country":"England","locality":"Bordon","postal_code":"GU35 0NH","premises":"Mad About Bookkeeping Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ec55b9b01b2c00f86d0f67ab03c5ea27832ed1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13413206/persons-with-significant-control/individual/eE_kImUxBrpgbRD1CquEtHGfjp8"},"name":"Mr Andrew Ashwood Bryce","name_elements":{"forename":"Andrew","middle_name":"Ashwood","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10476527","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a1e7328a8b8a784f44d23dcefc690387d1516e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10476527/persons-with-significant-control/individual/EBlosSerOoHQ17Xb-eAn2hCb3cM"},"name":"Mr Mark Page","name_elements":{"forename":"Mark","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"09214414","data":{"address":{"address_line_1":"5th Floor","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6b1c17ba813c8d8e73572484fd0707f070f0ffb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09214414/persons-with-significant-control/individual/uFbEf-ev_M_ZsdnjFTYRBkqDf2E"},"name":"Mr Colin John Digby","name_elements":{"forename":"Colin","middle_name":"John","surname":"Digby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09214414","data":{"address":{"address_line_1":"5th Floor","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f9079bed63b057291460f0d0f61fdd00a3b90cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09214414/persons-with-significant-control/individual/AzA3mKJgFeWx6KGadSh8KdRczaY"},"name":"Mr Pierce Francis Quaine","name_elements":{"forename":"Pierce","middle_name":"Francis","surname":"Quaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13413207","data":{"address":{"address_line_1":"Park  Lane","country":"United Kingdom","locality":"London","postal_code":"W1K 1PR","premises":"47"},"ceased_on":"2023-07-21","etag":"25a312d125306b0403bebcf7c84cfcfe7359288b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"08945941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413207/persons-with-significant-control/corporate-entity/KwUsUqo8lsGtFiLphE857tbEU7M"},"name":"Thompson Taraz Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10719374","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"London","postal_code":"N16 8EQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7f81af1daca2f0c18ad8e9ceb8dcccadfa90c919","kind":"individual-person-with-significant-control","links":{"self":"/company/10719374/persons-with-significant-control/individual/aiWcKpCRY6DmyEQbfblNKocQgPw"},"name":"Mr Adam Van Den Bussche","name_elements":{"forename":"Adam","surname":"Van Den Bussche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"SC044676","data":{"address":{"address_line_1":"Glenfinlas Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AQ","premises":"3"},"etag":"a1646e708dece984791105be15ed33a6ee92e7ba","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Guarantee","place_registered":"Companies House Scotland","registration_number":"Sc129222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC044676/persons-with-significant-control/corporate-entity/5ZlLbecguZz0UAQ7FjTohRBRNOQ"},"name":"Mbm Property Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"OC371774","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"ceased_on":"2018-01-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3f4c2cf06511ced8c3047f25019d36ce7172a4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371774/persons-with-significant-control/individual/3DG5fIvunRtSB_I1ktcoKrausCE"},"name":"Miss Rebecca Yeoman","name_elements":{"forename":"Rebecca","surname":"Yeoman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC371774","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2c343d377e5b05076ce4a9a8c31aadfbf4686bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371774/persons-with-significant-control/individual/i5qpLYDJSonY3UZKUXvPIMHKJ8w"},"name":"Mr Trevor Yeoman","name_elements":{"forename":"Trevor","surname":"Yeoman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13356267","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6855efdca0517a890e3471cd187c07121b38ae96","kind":"individual-person-with-significant-control","links":{"self":"/company/13356267/persons-with-significant-control/individual/_UZPOhnH4nIkhcqB3iHyUXdg2Lw"},"name":"Mr Joel Grunhut","name_elements":{"forename":"Joel","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"OC353535","data":{"address":{"address_line_1":"81 Joel Street","locality":"Northwood Hills","postal_code":"HA6 1LL","premises":"Ryefield Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a1d1206db4d5551af75834015b50b69afbd0a0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC353535/persons-with-significant-control/individual/qLp0ljxzYBYAxkiRU5UQFnRyGAo"},"name":"Mr Alan Derek Draper","name_elements":{"forename":"Alan","middle_name":"Derek","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"OC353535","data":{"address":{"address_line_1":"81 Joel Street","locality":"Northwood Hills","postal_code":"HA6 1LL","premises":"Ryefield Court","region":"Middlesex"},"ceased_on":"2023-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"f0e8bcdf2b4e507400f4b00042b9579b8af8fbea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353535/persons-with-significant-control/individual/KMcKRO7NH-RyU8AFRAmMxy7eB1k"},"name":"Mr Andrew Frncis Venn","name_elements":{"forename":"Andrew","middle_name":"Frncis","surname":"Venn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"11782757","data":{"address":{"address_line_1":"Thamesfield Way","address_line_2":"Great Yarmouth","country":"United Kingdom","locality":"Norfolk","postal_code":"NR31 0ER","premises":"Yarmouth Business Park"},"ceased_on":"2026-05-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1e08f8fb0580a3645c1f8d199a87dc50d190a442","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782757/persons-with-significant-control/individual/26h2rB3kjxNw-vWtlzAWWy8-ASI"},"name":"Mr Stephen John Luckin Potter","name_elements":{"forename":"Stephen","middle_name":"John Luckin","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13413327","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Oxleasow Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0RE","premises":"Office 6-7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e20de2de11bba77e02d9149bff2bdce20a4da25c","kind":"individual-person-with-significant-control","links":{"self":"/company/13413327/persons-with-significant-control/individual/IrmptqE5IYrzhrVG2SEoRSAfQ8E"},"name":"Mr Benjamin James Wright","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"08982144","data":{"address":{"address_line_1":"Golden Court","country":"England","locality":"Richmond","postal_code":"TW9 1EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"6b120ed21f517ed7ee05ae98cc057e2b693cd616","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08982144/persons-with-significant-control/individual/dhw5dBZVnnxmYlPIi8VOGlLPlJc"},"name":"Mr Geoff Young","name_elements":{"forename":"Geoff","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"06524395","data":{"address":{"address_line_1":"Slade Street","country":"England","locality":"Swindon","postal_code":"SN2 2FH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2508e8e277ed0b74fad08ae963e4412682b340ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06524395/persons-with-significant-control/individual/MmcFX_kecEnULsACpTFT4b5kSHU"},"name":"Mr Benedict Charles Ireland","name_elements":{"forename":"Benedict","middle_name":"Charles","surname":"Ireland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03880835","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4JU","premises":"The Mount"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"3d985696fac1536c3b502ee0ab7171e4a0c9e52c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"LAWTON BRADFORD ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Nicholas David Arkell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03880835/persons-with-significant-control/individual/fKdoSbTFUcQD4QcAp9_x99p_DNM"},"name":"Mr Nicholas David Arkell","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Arkell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC699506","data":{"address":{"address_line_1":"North \u0026 South Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5NX","premises":"C/O Bellside Building \u0026 Timber Supplies Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"15a3b4f3a2e68b57a13ac72074869272ac098cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699506/persons-with-significant-control/individual/AJjwGqrNJrb4hXXIONyV7ipKGN4"},"name":"Mr Alan Gordon Freeland","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Freeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699506","data":{"address":{"address_line_1":"North \u0026 South Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5NX","premises":"C/O Bellside Building \u0026 Timber Supplies Ltd"},"ceased_on":"2023-01-13","etag":"6a4947767ac6c4102cac84385b05700ee880c1af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc469459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC699506/persons-with-significant-control/corporate-entity/xKWS564O3j0tze-btH8Uh2q2hqs"},"name":"Cs Homes (Stonehouse) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10111574","data":{"address":{"address_line_1":"Milburn House, Dean Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1LE","premises":"C/O Joseph Miller"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"7cc50e44e008348af8950f7b15e46e1e9b93bbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/10111574/persons-with-significant-control/individual/XmZXVldA18mz4ElNbGFKvuK1jSs"},"name":"Mr Chris Gray","name_elements":{"forename":"Chris","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10111574","data":{"address":{"address_line_1":"Milburn House, Dean Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1LE","premises":"C/O Joseph Miller"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"2db520f1c7611d22ba3e01b539cd01b46f55694e","kind":"individual-person-with-significant-control","links":{"self":"/company/10111574/persons-with-significant-control/individual/qbh5TYRv3n82rbsojt8oRr7jz_4"},"name":"Mrs Nina Rebecca Gray","name_elements":{"forename":"Nina","middle_name":"Rebecca","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08467655","data":{"address":{"address_line_1":"Harthill Avenue","locality":"Leconfield","postal_code":"HU17 7LN","premises":"44","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"5e126f0d64ce4cf7fd364a1b4928a049b5df2e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/08467655/persons-with-significant-control/individual/dbOkZWOQ13XDWp1mMWHvm1FRYMY"},"name":"Mr Stephen Jones","name_elements":{"forename":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09394237","data":{"address":{"address_line_1":"Crofton Park","country":"United Kingdom","locality":"London","postal_code":"SE4 1RG","premises":"2 Horsmonden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a4485bdea6d2257eab5359aaa6815f9803766cfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09394237/persons-with-significant-control/individual/CXDV3oKBH5SafBX-tPa7KgbByLs"},"name":"Mr Stavros Nicolaou","name_elements":{"forename":"Stavros","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"13413646","data":{"address":{"address_line_1":"Stanton Close","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7DX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f43bb459835b61dd0e937f78792bc7d101d95cac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413646/persons-with-significant-control/individual/Y9fQmJJSOuNzCCQod7kAcDGcD5w"},"name":"Dr Parvesh Kumar Sedha","name_elements":{"forename":"Parvesh","middle_name":"Kumar","surname":"Sedha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413646","data":{"address":{"address_line_1":"Crosslands Avenue","country":"England","locality":"Southall","postal_code":"UB2 5RA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"501e988a8c39c5dc5b4b55cac12b00bc66ee23bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413646/persons-with-significant-control/individual/BABNJfBaQGUvXAk9XN4Z6oKqXYs"},"name":"Dr. Pooja Sedha","name_elements":{"forename":"Pooja","surname":"Sedha","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10094305","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Jarrow","postal_code":"NE32 3PG","premises":"3","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a2610df4deb1ef325179b5dbf5a7537dce2879df","kind":"individual-person-with-significant-control","links":{"self":"/company/10094305/persons-with-significant-control/individual/bEyOVpcrRYTlK_GXcwKgZd46w7o"},"name":"Mr Gavin Corr","name_elements":{"forename":"Gavin","surname":"Corr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13413647","data":{"address":{"address_line_1":"10 Jessell Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3HY","premises":"Unit 12 Woodburn Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e1926a0024a10bf982ae9c6bf14226ea7198dcf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13413647/persons-with-significant-control/individual/61KutQtpMtm8cQeEg2-kCFmR-YE"},"name":"Mr Emran Riaz","name_elements":{"forename":"Emran","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09070575","data":{"address":{"address_line_1":"Ring Way","address_line_2":"Suite 2, 5th Floor","country":"England","locality":"Preston","postal_code":"PR1 2QD","premises":"Marshall House"},"ceased_on":"2018-07-01","country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1975},"etag":"52a397f00f86a3ad489e2b45f59120f8a3e8576e","kind":"individual-person-with-significant-control","links":{"self":"/company/09070575/persons-with-significant-control/individual/uW1WxmAhSvUF9MlHQ_i4YzXJwu4"},"name":"Mr Gabor Szemrad","name_elements":{"forename":"Gabor","surname":"Szemrad","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC382694","data":{"address":{"address_line_1":"Hendon Avenue","country":"England","locality":"London","postal_code":"N3 1UL","premises":"7","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8065110b027e6adebb9726e99e2ef8872a65af61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"SANDISON LANG LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Martyn Evan CAPLIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382694/persons-with-significant-control/individual/o4jKSso7bJUp9DmCDiCPblcTU0g"},"name":"Professor Martyn Evan Caplin","name_elements":{"forename":"Martyn","middle_name":"Evan","surname":"Caplin","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11301336","data":{"address":{"address_line_1":"Calcot Lane","address_line_2":"Curdridge","country":"England","locality":"Southampton","postal_code":"SO32 2BN","premises":"The Barn, Calcot Mount","region":"Hampshire"},"ceased_on":"2024-04-08","etag":"6599ece27d0fdb4ce65cbb723a5a0696be9ec5b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13157419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11301336/persons-with-significant-control/corporate-entity/6KqM1IgAXUlB39UmsYZv9Qb_7f0"},"name":"21 Six Platform Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"OC382694","data":{"address":{"address_line_1":"Hendon Avenue","country":"England","locality":"London","postal_code":"N3 1UL","premises":"7","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"fe9a8edf7fad02529fc38b4004551451bf19a004","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"SANDISON LANG LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Jacqueline Rachel CAPLIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382694/persons-with-significant-control/individual/WmAXEkCUwqLh6MoDu5_ziAksNgI"},"name":"Mrs Jackie Caplin","name_elements":{"forename":"Jackie","surname":"Caplin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06863374","data":{"address":{"address_line_1":"Abbott Brow","country":"United Kingdom","locality":"Mellor","postal_code":"BB2 7HT","premises":"Gorse Lea","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"fdbbe4ad93d6aab020ef40cdd864470a45044143","kind":"individual-person-with-significant-control","links":{"self":"/company/06863374/persons-with-significant-control/individual/-qbK3mvvAfCq4YmHmzrM72nAXZo"},"name":"Mr John Mcgurty","name_elements":{"forename":"John","surname":"Mcgurty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13413837","data":{"address":{"address_line_1":"Medbourne Road","address_line_2":"Hallaton","country":"England","locality":"Market Harborough","postal_code":"LE16 8UH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c8b6fe39e3329c0372451bb792d514f999f12a74","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413837/persons-with-significant-control/individual/xLnHXs4Dv_hqWKpuIC7jPOsZ-Gw"},"name":"Robert Paul Hollingworth","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Hollingworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413837","data":{"address":{"address_line_1":"Medbourne Road","address_line_2":"Hallaton","country":"England","locality":"Market Harborough","postal_code":"LE16 8UH","premises":"26"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"064773d9b0c08ffd8d78d6fcdc478f5b3fc591a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13413837/persons-with-significant-control/individual/_PyNfbDXxHxUWkyNPF3XcFZohhQ"},"name":"Sarah Louise Hollingworth","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hollingworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09662065","data":{"address":{"address_line_1":"Bolckow Road","address_line_2":"Grangetown","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 7ED","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"f7e0e0936dc90931c9b00186204f5102e589cf97","kind":"individual-person-with-significant-control","links":{"self":"/company/09662065/persons-with-significant-control/individual/Id6dYQfqDFuyxV_KbSMQrWQ4Ohw"},"name":"Mr Kanagaratnam Ganeshanathan","name_elements":{"forename":"Kanagaratnam","surname":"Ganeshanathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09904227","data":{"address":{"address_line_1":"Kirby Street","country":"England","locality":"London","postal_code":"EC1N 8TE","premises":"31-35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"cf939dc7b1e0426402f69550d26087357fca8fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09904227/persons-with-significant-control/individual/NZthZzSFmS6X1J5T6GgBVNdDw8Q"},"name":"Mr James Phillip Walton","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"13414047","data":{"address":{"address_line_1":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"ff8ac4d6dd9e5a5b50f07a4f33579f2795d72fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13414047/persons-with-significant-control/individual/LmxiNZxi7NJsAR-iOG2VRurzqZs"},"name":"Mr Borislav Kirilov Evtimov","name_elements":{"forename":"Borislav","middle_name":"Kirilov","surname":"Evtimov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"05083854","data":{"address":{"address_line_1":"Goldhurst Terrace","country":"United Kingdom","locality":"London","postal_code":"NW6 3EP","premises":"225"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1938},"etag":"32ce91a84673bb806a81e9d53046af68b4edd361","kind":"individual-person-with-significant-control","links":{"self":"/company/05083854/persons-with-significant-control/individual/cdZKy_73J_n7fVQMG2yvaoePfto"},"name":"Mrs Helga Barbara Hope","name_elements":{"forename":"Helga","middle_name":"Barbara","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"07227406","data":{"address":{"address_line_1":"Reynards Road","locality":"Welwyn","postal_code":"AL6 9TP","premises":"36","region":"Hertfordshire"},"ceased_on":"2023-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"232bb85a4b8abc14c69bf256c08e800315a585c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07227406/persons-with-significant-control/individual/kXzMBQIBYcy799gwEJmxIAjKGRQ"},"name":"Mr Geoffrey Alan Boardman","name_elements":{"forename":"Geoffrey","middle_name":"Alan","surname":"Boardman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"08940635","data":{"address":{"address_line_1":"Martyns Avenue","address_line_2":"Seven Sisters","locality":"Neath","postal_code":"SA10 9DP","premises":"3","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"454244b454fa8ee8b8a92af2f7dff7ac7ba0a2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08940635/persons-with-significant-control/individual/FZyeJiMGA5r-QDkbdVaZlNFQDcg"},"name":"Mrs Samantha Emily Beckett","name_elements":{"forename":"Samantha","middle_name":"Emily","surname":"Beckett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"13404697","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"London","postal_code":"N20 8ED","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7c91b1df23c3d5dbd1be081dcaa7c8cf17d9e479","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404697/persons-with-significant-control/individual/pTwGwvbC5MYgdczYUKVDnQcuukA"},"name":"Mr Jamshid Gordanian","name_elements":{"forename":"Jamshid","surname":"Gordanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13404697","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Courtyard House","country":"England","locality":"London","postal_code":"NW7 4BF","premises":"Flat8"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1d010bed545dff911bf613c6909fa6071457ff6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13404697/persons-with-significant-control/individual/zqn5TN-q6TDQmfPNvov0cfshw1k"},"name":"Mr Farzad Alsafi","name_elements":{"forename":"Farzad","surname":"Alsafi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"09482235","data":{"address":{"address_line_1":"School Road","address_line_2":"Nomansland","country":"England","locality":"Salisbury","postal_code":"SP5 2BY","premises":"April Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"05ce5d00cff6e18c41b08a8c1bdaeaea1b9cd527","kind":"individual-person-with-significant-control","links":{"self":"/company/09482235/persons-with-significant-control/individual/Z5NDbYNEXb59k3tBnplE--NY_-Y"},"name":"Ms Jane Linda Mackie","name_elements":{"forename":"Jane","middle_name":"Linda","surname":"Mackie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06540295","data":{"address":{"address_line_1":"Yeoford Way","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8LB","premises":"Basepoint Business Centre"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"f4cb85aaf54e89130bce54830cad53bb1967abf1","kind":"individual-person-with-significant-control","links":{"self":"/company/06540295/persons-with-significant-control/individual/kLLNNoYY7LnEemTIx3mCZBwnNqg"},"name":"Natalie Burch","name_elements":{"forename":"Natalie","surname":"Burch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13414326","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"9c686c87e2c1f45b7a09e03daf92bdd5906a2328","kind":"individual-person-with-significant-control","links":{"self":"/company/13414326/persons-with-significant-control/individual/awBgIALb0DP062dVNeksVDMkv14"},"name":"Jordan Butler-Jones","name_elements":{"forename":"Jordan","surname":"Butler-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"04716604","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4JB","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"409fa07641fde74b587db86d1324864b455b1dec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04716604/persons-with-significant-control/individual/5GUrvkoreKFZyskpFGijIqvc3sc"},"name":"Mr Duncan William Lloyd John","name_elements":{"forename":"Duncan","middle_name":"William Lloyd","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13414327","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Brentry","country":"England","locality":"Bristol","postal_code":"BS10 6NL","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e85568df58cfb9b85e8b43e4543bcdce0e69a529","kind":"individual-person-with-significant-control","links":{"self":"/company/13414327/persons-with-significant-control/individual/dXI9hboRkXtI-VYljLHL7v8suOU"},"name":"Mt Thomas Matthew Hardyman","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Hardyman","title":"Mt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699556","data":{"address":{"address_line_1":"Crawfurd Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4LA","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"fdf4be58b8451d8c4260039e214f7f2356f88fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699556/persons-with-significant-control/individual/jyNHLe-Ph54OZak0JdbZW-WgIa0"},"name":"Mr Stuart Ford Morris","name_elements":{"forename":"Stuart","middle_name":"Ford","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"04716604","data":{"address":{"address_line_1":"Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 4AR","premises":"132","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"4e625bd84d193f9a1a9afecf923fbaf54f0f5c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04716604/persons-with-significant-control/individual/zS7C3-QVg3_f9ot-ZcGcGm0YLkY"},"name":"Mr Jan Paul Van Driel","name_elements":{"forename":"Jan","middle_name":"Paul","surname":"Van Driel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12603346","data":{"address":{"address_line_1":"110 London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SD","premises":"Avaland House","region":"Hertfordshire"},"ceased_on":"2020-12-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4db18424bc4d8b5df56d099b5b23352caa4bc0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12603346/persons-with-significant-control/individual/GyHZlLfEsmm4VVHSRvB5iJeqA5c"},"name":"Mr Mark Pendred","name_elements":{"forename":"Mark","surname":"Pendred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"10719474","data":{"address":{"address_line_1":"Waterfall Lane Trading Estate","country":"England","locality":"Cradley Heath","postal_code":"B64 5AL","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b91c894de3213deb63a3d40b0e01f11940921728","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"NORMAN C SANDS LIMITED ACSP","identity_verified_on":"2026-04-06T00:00:00Z","preferred_name":"Nicholas Beasley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719474/persons-with-significant-control/individual/OYmIl5MYpt93F-ZThP_iMxtnaSM"},"name":"Mr Nicholas Beasley","name_elements":{"forename":"Nicholas","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"09582486","data":{"address":{"address_line_1":"Pollys Brae Road","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4NX","premises":"181"},"ceased_on":"2021-07-13","etag":"771d2500c3cd94bdb7e6e2eda1476dc6fa779ac9","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni679204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09582486/persons-with-significant-control/corporate-entity/EXulONSr86v5mUVP3EmiXl9JS7Q"},"name":"Bdv Pacific Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09150277","data":{"address":{"address_line_1":"44 Broadway","country":"United Kingdom","locality":"Stratford","postal_code":"E15 1XH","premises":"C/O Ybsm Partners Ltd","region":"London"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2021},"etag":"0a9b7e7a7fb978679f012649957a31e4cf68eb15","kind":"individual-person-with-significant-control","links":{"self":"/company/09150277/persons-with-significant-control/individual/Feiy86Tw1f73cjKSgE19vENl9jo"},"name":"Mr Julius Rusoke","name_elements":{"forename":"Julius","surname":"Rusoke","title":"Mr"},"nationality":"Ugandan","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"04289964","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL7 0DN","premises":"Snipe Retail Park","region":"Oldham"},"ceased_on":"2017-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"4730e16a2007d2578db8a991a592333862947141","kind":"individual-person-with-significant-control","links":{"self":"/company/04289964/persons-with-significant-control/individual/ulC8to_HpNwF9PGMnbmytPlN8fw"},"name":"Mr Trevor Noel Duckham","name_elements":{"forename":"Trevor","middle_name":"Noel","surname":"Duckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04289964","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Hanforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"5ad847dfd4f4f5330b88da7848dba538d4e2c295","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04141142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04289964/persons-with-significant-control/corporate-entity/SwXTfmOz1UpKybkfAp_ujI3TQv4"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07208466","data":{"address":{"address_line_1":"Hart House","address_line_2":"The Hart","country":"England","locality":"Farnham","postal_code":"GU9 7HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5733edb686f3f30c2cf39ea6b80192b02d1eea0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208466/persons-with-significant-control/individual/81J2OEc3_qYHzjDgnzZWYud3ofA"},"name":"Jeremy Campbell-Harris","name_elements":{"forename":"Jeremy","surname":"Campbell-Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"07588744","data":{"address":{"address_line_1":"Garden Cottages","address_line_2":"Wardour Tisbury","locality":"Salisbury","postal_code":"SP3 6SE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"bd87bc20a05abb221d560b1fd178141511c2905a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"ALWYNS LLP ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Vanessa Tuersley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07588744/persons-with-significant-control/individual/yQAqLo4n02_wEVRfIkcEFnLNpro"},"name":"Mrs Vanessa Tuersley","name_elements":{"forename":"Vanessa","surname":"Tuersley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13415176","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"Wokingham","postal_code":"RG41 1JB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"86b59de5851c9aa55f8dd83c373e76524304c7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415176/persons-with-significant-control/individual/cu7_0wqwrpanayP_RbeBIjN934M"},"name":"Mr David Iwan Parry","name_elements":{"forename":"David","middle_name":"Iwan","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10114684","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"17bd776474b438dee2bc43193f3bd9b0138500c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10114684/persons-with-significant-control/individual/KmJemgezFzV_UM-9bLO_xegrjJ4"},"name":"Yogesh Mehta","name_elements":{"forename":"Yogesh","surname":"Mehta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13415176","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"Wokingham","postal_code":"RG41 1JB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"5da3094857e84d48d6f710f78ae5c25a66a5ddc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415176/persons-with-significant-control/individual/9trBsqobu-12X99HOaa7mQtIUpI"},"name":"Mrs Fiona Mary Parry","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Parry","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415177","data":{"address":{"address_line_1":"Reydon","country":"United Kingdom","locality":"Southwold","postal_code":"IP18 6FB","premises":"16 Barbrook Green","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"23ac3141bce3a2a640f3d1d1a5cc06fa8ca60df5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415177/persons-with-significant-control/individual/9E8EORMfkOKJaVtFQgCIb2mKpPw"},"name":"Mr Alex Wilkinson","name_elements":{"forename":"Alex","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415177","data":{"address":{"locality":"Lowestoft","postal_code":"NR33 7LE","premises":"25 Walmer Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a3a7e31e211dc80e0bca36fd525a121a073ce9d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415177/persons-with-significant-control/individual/9RMQTxXlqjHlX4NcSP7g_PZ6ys8"},"name":"Mr Oliver James Kent","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"06860105","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"cd6f5b61eb6103748427654eff904c77737d4510","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06860105/persons-with-significant-control/individual/llIT_HcRcAB6y-k5nRGirqwZkGA"},"name":"Mr Timothy Roger Leslie Fowler","name_elements":{"forename":"Timothy","middle_name":"Roger Leslie","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-26"}}
{"company_number":"10719514","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"89e6a2ec93105c8ba8f7535a41618f3f8d9a4862","kind":"individual-person-with-significant-control","links":{"self":"/company/10719514/persons-with-significant-control/individual/CPMymvzJTlM12pNaEzR4DwfkBQI"},"name":"Mr Michael Darren Wolman","name_elements":{"forename":"Michael","middle_name":"Darren","surname":"Wolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13415276","data":{"address":{"address_line_1":"Lyon Business Park","address_line_2":"1-3 River Road","country":"England","locality":"Barking","postal_code":"IG11 0JS","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0303c17663c65cd2fe1d4a940a1f1ace0bdcce99","kind":"individual-person-with-significant-control","links":{"self":"/company/13415276/persons-with-significant-control/individual/EJKXp5wOmmcKwm_NGpY0JwJDHKA"},"name":"Mr Nicu-Adrian Voca","name_elements":{"forename":"Nicu-Adrian","surname":"Voca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10719515","data":{"address":{"address_line_1":"Little Tennis Street","country":"England","locality":"Nottingham","postal_code":"NG2 4EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"52633576c779a6034869a48a7950dc87c774cd71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"RAVENWOOD BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Ross Thomas Carnelley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719515/persons-with-significant-control/individual/snueHsyNj6i-cBNWSc1-oxmH3HI"},"name":"Mr Ross Thomas Carnelley","name_elements":{"forename":"Ross","middle_name":"Thomas","surname":"Carnelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13415276","data":{"address":{"address_line_1":"Pentire Road","country":"England","locality":"London","postal_code":"E17 4BY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"de948b06ea06ded0285efcbfaa5848799165e1be","kind":"individual-person-with-significant-control","links":{"self":"/company/13415276/persons-with-significant-control/individual/lDwLPmihhfskE77VRCLw0VpIa3g"},"name":"Mr Dan Tomsa","name_elements":{"forename":"Dan","surname":"Tomsa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC443825","data":{"address":{"address_line_1":"Eglinton Trading Estate","country":"Scotland","locality":"Glasgow","postal_code":"G5 9QJ","premises":"Unit 12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"f7352cd1c2b10a032f1f7c643e7eeb097d3cc47c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC443825/persons-with-significant-control/individual/dSpyDXAN5LduYoD1YOSzf2DoMbM"},"name":"Heng Wang","name_elements":{"forename":"Heng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"13415277","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"46bc99d03c303e32d6706b206d404d4b83febd97","kind":"individual-person-with-significant-control","links":{"self":"/company/13415277/persons-with-significant-control/individual/FS521ZoDN2TeEg1SEaGsHXs65ok"},"name":"Mr Jode Wardell","name_elements":{"forename":"Jode","surname":"Wardell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10719524","data":{"address":{"address_line_1":"Manor Walk","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1SW","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"84399e2245c1dabe95647fe534aa2c3fab2534e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719524/persons-with-significant-control/individual/exPooJgQ2UREq7FVEDIIX4cVkCs"},"name":"Mr Dale John Willmott","name_elements":{"forename":"Dale","middle_name":"John","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13415536","data":{"address":{"address_line_1":"8 St James Square","address_line_2":"St James","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"The Club House"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"583d8d32e1e9fef967168022edcddebbfcf065f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13415536/persons-with-significant-control/individual/8BpHesdrus9cXdxqyqBXk1HlhI0"},"name":"Deborah Kaye Jones","name_elements":{"forename":"Deborah","middle_name":"Kaye","surname":"Jones"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"00612324","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Bulwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8LY","premises":"Belgrave Business Park"},"etag":"7ab6a6937862d3bd26f25a72461986f05a1a1131","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"2125100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00612324/persons-with-significant-control/corporate-entity/dUtx-TbvbJJSpxBZe1G-a2fDIU4"},"name":"Skills Leisure Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10719525","data":{"address":{"address_line_1":"Derby Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HF","premises":"Unit 1, 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"e317e16d8d6a17ed8456fb6ca77b3deed6f46f70","kind":"individual-person-with-significant-control","links":{"self":"/company/10719525/persons-with-significant-control/individual/uVEV1dsXL9fjFpF8XnFVGIo7K0k"},"name":"Mr Mohammad Iqbal","name_elements":{"forename":"Mohammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13415536","data":{"address":{"address_line_1":"Blackfriars Road, 10th Floor","country":"United Kingdom","locality":"London","postal_code":"SE1 8NW","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c0469b03d7d67e13aa621b57d1680600ac37710b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415536/persons-with-significant-control/individual/eLYrW0b0lIWd8Ox2x_BxeS9CxiE"},"name":"Mr Richard Nicholas Rostron Jones","name_elements":{"forename":"Richard","middle_name":"Nicholas Rostron","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"10719525","data":{"address":{"address_line_1":"Derby Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HF","premises":"Unit 1, 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"31b43caec91348dc6562db0cfc12a88b865c1276","kind":"individual-person-with-significant-control","links":{"self":"/company/10719525/persons-with-significant-control/individual/tG6BGHh0XTTJqQOJN0YipLhGtks"},"name":"Mr Mohammad Ikram Chaudhry","name_elements":{"forename":"Mohammad","middle_name":"Ikram","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13415537","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"London","postal_code":"E6 2QA","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f3bc00fd97723edbab969985d57f5efd1c9bef52","kind":"individual-person-with-significant-control","links":{"self":"/company/13415537/persons-with-significant-control/individual/iKeCsRwtStJ92if2waQCn2KtI6I"},"name":"Mr Alexandru Stanica Musca","name_elements":{"forename":"Alexandru","surname":"Stanica Musca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"03748084","data":{"address":{"address_line_1":"6 Kean Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AS","premises":"8th Floor"},"etag":"22618017e4ebea5f33ee91ff840669e9267c00d3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05569426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03748084/persons-with-significant-control/corporate-entity/3cdSULHlaRuN4HEQClb2tpuaE9Y"},"name":"Elbon Holdings (1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13415546","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"6f97d4db29ae019505c14e9c39bae8f840a024fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415546/persons-with-significant-control/individual/oHWaaWDu1X4Y4PDlu-xpeHXFeg4"},"name":"Mr Amit Maheshwari","name_elements":{"forename":"Amit","surname":"Maheshwari","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"09403104","data":{"address":{"address_line_1":"Barker Close","address_line_2":"Fishbourne","country":"England","locality":"Chichester","postal_code":"PO18 8BJ","premises":"11","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"924044a62fe80ea2ac62eaf832d6401a2e6992af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09403104/persons-with-significant-control/individual/tbcX2o49upqMffig80aANtZF1MM"},"name":"Mr Oliver Thomas","name_elements":{"forename":"Oliver","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13415547","data":{"address":{"address_line_1":"Blue Sky Way","country":"England","locality":"Hebburn","postal_code":"NE31 2EQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"4fbcbe5d505b5900985c4ac4111a858931efd71a","kind":"individual-person-with-significant-control","links":{"self":"/company/13415547/persons-with-significant-control/individual/NTdgIUmmaaUc1zjCMXjyhonJIvg"},"name":"Mr Peter James Cooper","name_elements":{"forename":"Peter","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"01114330","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"ceased_on":"2022-03-21","etag":"12e1e6f35e33c011809ea9572637552149cfd44a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10122493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01114330/persons-with-significant-control/corporate-entity/LpVm0Ek7MBpnBcTOsRMudf4JhLI"},"name":"Nomico Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"13415547","data":{"address":{"address_line_1":"Blue Sky Way","country":"England","locality":"Hebburn","postal_code":"NE31 2EQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"38bc32f56324a966e92d951bfce558f2c93ba3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13415547/persons-with-significant-control/individual/Woes6Oz8856MIZl8yrsvI96GUeg"},"name":"Emma Cooper","name_elements":{"forename":"Emma","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"05383224","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Sheldon","postal_code":"DE45 1QS","premises":"Ash Tree Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b5ed95cabbf60315b9f41bde9c6ede803bdb1228","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"REACH ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"David Blackshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05383224/persons-with-significant-control/individual/ia4SgDxtanOmM7ymkobdaonYTwI"},"name":"Mr David Neil Blackshaw","name_elements":{"forename":"David","middle_name":"Neil","surname":"Blackshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10450770","data":{"address":{"address_line_1":"Lightsfield","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7BY","premises":"62a"},"ceased_on":"2017-11-23","country_of_residence":"British","date_of_birth":{"month":9,"year":1979},"etag":"c93fda85b5fbea392f0d39ae96447a665f6296a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10450770/persons-with-significant-control/individual/ElaZ2z0Tm4qj5BqKM1D-n6QysY4"},"name":"Mr Jonathan King","name_elements":{"forename":"Jonathan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-29"}}
{"company_number":"09575946","data":{"address":{"address_line_1":"Sandleheath Road","country":"United Kingdom","locality":"Alderholt","postal_code":"SP6 3EG","premises":"East Lodge","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"915875c47dc5771ca5c64eaba1aaa174bf93f5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09575946/persons-with-significant-control/individual/RvRWLUrdRtkUSz8ueY3ZvES70Bk"},"name":"Miss Freya Bielenberg","name_elements":{"forename":"Freya","surname":"Bielenberg","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"10719554","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9PA","premises":"45 Newcomen Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d87509f78231ddf6ef8860ace4def77b6399618f","kind":"individual-person-with-significant-control","links":{"self":"/company/10719554/persons-with-significant-control/individual/rXd-2PW8PjNjEMCPjIv9RW493Rs"},"name":"Mr Piers David Richard Westoby","name_elements":{"forename":"Piers","middle_name":"David Richard","surname":"Westoby","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"11057971","data":{"address":{"address_line_1":"Leyburn Close","country":"England","locality":"Nuneaton","postal_code":"CV11 6WN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2d5e1a1b04918bf5157ea7b11ba17c8326de2aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11057971/persons-with-significant-control/individual/r4H0sjF5I418lG3T8XsKmaPmtRo"},"name":"Mrs Sara Mansell","name_elements":{"forename":"Sara","surname":"Mansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13415656","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"7481cd85577a8129ccd001a40c63dc8029aeaa27","kind":"individual-person-with-significant-control","links":{"self":"/company/13415656/persons-with-significant-control/individual/dLIMhi6oip71ICwAjML2Wrj7kPY"},"name":"Baltej Singh Tattla","name_elements":{"forename":"Baltej","middle_name":"Singh","surname":"Tattla"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10719554","data":{"address":{"country":"England","locality":"Sidcup","postal_code":"DA15 7JG","premises":"126 Woodside Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"62a0adb7d29c9b54529607226ccd50621809ceec","kind":"individual-person-with-significant-control","links":{"self":"/company/10719554/persons-with-significant-control/individual/Bj_PtdrYrxC0i9o3QXFaBAORD4U"},"name":"Mr Simon Martin Beresford-Webb","name_elements":{"forename":"Simon","middle_name":"Martin","surname":"Beresford-Webb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"10719555","data":{"address":{"address_line_1":"Friars Street","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"81abcb4bf286feb4c03de5152afcdfc2260fb1fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"MOORE GREEN ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Nigel Linden Lowe Prowse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719555/persons-with-significant-control/individual/IkdJMF9Ib6w-cvhDI6AV5jIV8s0"},"name":"Mr Nigel Linden Lowe Prowse","name_elements":{"forename":"Nigel","middle_name":"Linden Lowe","surname":"Prowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"10103974","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Rochester","postal_code":"ME2 2JP","premises":"107","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5d8744e4d7ddaf516e9fa2a8f6caeff58c46afc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10103974/persons-with-significant-control/individual/TX22G0hsI1mhybX2NT3d0B8AgCc"},"name":"Mr Jonas Martisius","name_elements":{"forename":"Jonas","surname":"Martisius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11058721","data":{"address":{"address_line_1":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6AQ","premises":"48 Kenilworth Dr","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e66768bb4aa33e3c4e848eeb5d759c59dbae5ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/11058721/persons-with-significant-control/individual/r_65IVNYIr0shyTdnZMShFSrap0"},"name":"Mr Steven Robert Daniels","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13415897","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5056b26de07d77311cc59a5595ff8d342b386b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13415897/persons-with-significant-control/individual/W2TRaIl1ccPspGY9-ordbO2-mEA"},"name":"Nigel Miller","name_elements":{"forename":"Nigel","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10452701","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1971},"etag":"7fc414f35a8b4c28274f30c25930cdfda560826d","kind":"individual-person-with-significant-control","links":{"self":"/company/10452701/persons-with-significant-control/individual/YwOznZirhYev7lst628oHLt5abk"},"name":"Josephine Guarino","name_elements":{"forename":"Josephine","surname":"Guarino"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"13415906","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bee13c5700a8a062724c21f7bb9c527d27aa0600","kind":"individual-person-with-significant-control","links":{"self":"/company/13415906/persons-with-significant-control/individual/zR2Al1Zb45d_hcvO96OdpcELIFE"},"name":"Mr Ahsan Mehmood","name_elements":{"forename":"Ahsan","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415907","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD7 3HZ","premises":"1 Waverley Terrace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0f3656450bcf9ffad09aeda140390b3886bb70bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13415907/persons-with-significant-control/individual/ynIfcwI3PVlxn1sXcciKymnM1lM"},"name":"Mr Waqar Azeem","name_elements":{"forename":"Waqar","surname":"Azeem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"11058740","data":{"address":{"address_line_1":"19 Park Lane Business Centre","address_line_2":"Park Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0DW","premises":"Smart7 Business Hub"},"ceased_on":"2018-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"1685d03b8c00d69550352490fb84cf474295b775","kind":"individual-person-with-significant-control","links":{"self":"/company/11058740/persons-with-significant-control/individual/UpgjcLB4zM8jaQBegPII2Vrk2x8"},"name":"Mrs Rosemarie Angela Clarke","name_elements":{"forename":"Rosemarie","middle_name":"Angela","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"08749670","data":{"address":{"address_line_1":"Main Street","address_line_2":"Chaddleworth","country":"England","locality":"Newbury","postal_code":"RG20 7EH","premises":"Box Hedge Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2d515a960c7f455e399fedbe7d19d21e23d29f73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08749670/persons-with-significant-control/individual/ffSBGHm7BCjMsQNYkpprGUUjhbE"},"name":"Mrs Chantal Eustace","name_elements":{"forename":"Chantal","surname":"Eustace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"04599441","data":{"address":{"address_line_1":"Gasden Lane","country":"United Kingdom","locality":"Witley","postal_code":"GU8 5QB","premises":"Woodland","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"231e4aaafab606dcb13650f9d44a0b4acfd91ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599441/persons-with-significant-control/individual/ig5JrVmIPEjGE7SUaCgA5sVg8cc"},"name":"Mrs Katrina Edgington","name_elements":{"forename":"Katrina","surname":"Edgington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"04599441","data":{"address":{"address_line_1":"Gasden Lane","country":"England","locality":"Witley","postal_code":"GU8 5QB","premises":"Woodland","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"9df28aa8ae41dc287e1022b7f934d21b4db58ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599441/persons-with-significant-control/individual/KUxm8i-H37JWn4U8uSaai76UAxo"},"name":"Mr Richard Edward Edgington","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Edgington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"07689390","data":{"address":{"address_line_1":"Queen Street","country":"Canada","locality":"Toronto","postal_code":"M5K 1E6","premises":"745","region":"Ontario"},"etag":"f6f95aa072230036545f078fb3bed5f518f74dc5","identification":{"country_registered":"Canada","legal_authority":"Canada","legal_form":"Limited Company","place_registered":"Canada","registration_number":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07689390/persons-with-significant-control/corporate-entity/v7_TdQ1y-8OUnIOU3ojALfLS4BU"},"name":"Amca Capital Transfer","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13416057","data":{"address":{"address_line_1":"Viveash Close","address_line_2":"Squirrels Trading Estate","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4RZ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"333096d3c927feb7d2675c44773b21ab9aac318f","kind":"individual-person-with-significant-control","links":{"self":"/company/13416057/persons-with-significant-control/individual/yy6XYOSQd2NcjAoLoicicxpI0pE"},"name":"Mr Suni Kapoor","name_elements":{"forename":"Suni","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"13416057","data":{"address":{"address_line_1":"Viveash Close","address_line_2":"Squirrels Trading Estate","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4RZ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d027073e7e9191a0575cfea0ed41ba31b5c5ffe1","kind":"individual-person-with-significant-control","links":{"self":"/company/13416057/persons-with-significant-control/individual/JyqlbO7pzzs9pTGngnSphAdBU3c"},"name":"Mr Jasbir Singh Kapoor","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"05552931","data":{"address":{"address_line_1":"Pinksmoor","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 0HD","premises":"Pinksmoor Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"19183965d35bb06fdd2c0a26c29c2a7c276b408b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05552931/persons-with-significant-control/individual/km5T4LSaUZGgCSwKZPSOGu2ANws"},"name":"Mrs Karen Elizabeth Ash","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Ash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"13416066","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"London","postal_code":"SE12 8PB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"69417a1372b62a57f70ec232c34f16033e544659","kind":"individual-person-with-significant-control","links":{"self":"/company/13416066/persons-with-significant-control/individual/p1qIidwi7f6jaILTtQkw__RT6d0"},"name":"Mr Gavin John Billenness","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Billenness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"05279080","data":{"address":{"address_line_1":"Southgate","address_line_2":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3PB","premises":"Unit 7","region":"Lancashire"},"ceased_on":"2021-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"95b9c0c3038addb7ece036bcc7203d46a841ffd2","kind":"individual-person-with-significant-control","links":{"self":"/company/05279080/persons-with-significant-control/individual/RWZtB-GosjYmEsMXDMs7pxJTYgE"},"name":"Mr Andrew John Frederick Peacock","name_elements":{"forename":"Andrew","middle_name":"John Frederick","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-11"}}
{"company_number":"13416067","data":{"address":{"address_line_1":"Century Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 8JJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"effe7648ec43af50a5becc4289afa6cdf332c3c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416067/persons-with-significant-control/individual/oF_-HtvOWmhc1PRRQnr2Websmw8"},"name":"Mr Samuel Christopher Ryan","name_elements":{"forename":"Samuel","middle_name":"Christopher","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11060070","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"9d099c10eff813aea172f74bde1491b5f59388bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11060070/persons-with-significant-control/individual/2fzLGUc-GwVlz0-_Q7iLA1bOrQ4"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"02635870","data":{"address":{"address_line_1":"3 Cross Lane","address_line_2":"St Austell","locality":"Cornwall","postal_code":"PL25 4AX"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"98ce2685a5aa8e8567e308d8cb8f1c78cb66bca8","kind":"individual-person-with-significant-control","links":{"self":"/company/02635870/persons-with-significant-control/individual/gfTg9BBPw_kYMcMAPRyX7vXd2bg"},"name":"Mr Mark James Richardson","name_elements":{"forename":"Mark","middle_name":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13416196","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6c9025c2d496a7c582d009e4aec6066b8f4c85c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"MIKE GRIFFITHS \u0026 PARTNERS LTD ACSP","identity_verified_on":"2025-01-09T00:00:00Z","preferred_name":"Angela Claire Holland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416196/persons-with-significant-control/individual/8F0coM6eIKFQCa2YAytxFxjY0Co"},"name":"Mrs Angela Holland","name_elements":{"forename":"Angela","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416197","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5EG","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"270b779dcd23daa9c7e1cbfc479149df31b947d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416197/persons-with-significant-control/individual/8wPdOzhRagvojXYLHtMthkgdSco"},"name":"Mr Shamsul Tabriz","name_elements":{"forename":"Shamsul","surname":"Tabriz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11060080","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2018-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"16133495a113738735828745c5eec1db02fa768b","kind":"individual-person-with-significant-control","links":{"self":"/company/11060080/persons-with-significant-control/individual/1q-jgmp67kAVID--xQUV9u1T5uo"},"name":"Mr Abimbola Adelowo","name_elements":{"forename":"Abimbola","surname":"Adelowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13319616","data":{"address":{"address_line_1":"2-8 Airfield Way","country":"England","locality":"Christchurch","postal_code":"BH23 3TS","premises":"B8 Aerodrome","region":"Dorset"},"etag":"9d9e2d6cb9fa43f12f38bd6356fb87bdfb9d20e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12971363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13319616/persons-with-significant-control/corporate-entity/f4glP6kWfrKSfQ1d1g-ALSILHvw"},"name":"Neva Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13416206","data":{"address":{"address_line_1":"Waltham Road","address_line_2":"Barnoldby-Le-Beck","country":"England","locality":"Grimsby","postal_code":"DN37 0AS","premises":"Walkerley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"437e98dfeb1a1fed7c2fd2c1553cc11a1525091d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416206/persons-with-significant-control/individual/HcoLz6xaEL384k1Rx0STTeEXDh4"},"name":"Mr Anthony John Howard","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10931650","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 0HB","premises":"30 Leeside Crescent"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c91cf9e0207f597d9d2d5085081ba775e4b92fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931650/persons-with-significant-control/individual/VGFjtlZsZH9hR3a8iOPETr7n0gM"},"name":"Mrs Helen Esther Brodie","name_elements":{"forename":"Helen","middle_name":"Esther","surname":"Brodie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11060811","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1256a5dfa44de9af4c37e73f64897d89d6cefdbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11060811/persons-with-significant-control/individual/fskFROCn0kiyb69ss0Kz_RHeGg4"},"name":"Mr Nathan Haines","name_elements":{"forename":"Nathan","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13416207","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Haddon","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8BU","premises":"Thatched Cottage","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"6b58cb84a01a6c333b32dd22b0cba835157d6893","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"SEGRAVE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Patrick Edwin Punch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416207/persons-with-significant-control/individual/J8zFQmlOPew1oa_ud9XuAEh-eCM"},"name":"Mr Patrick Edwin Punch","name_elements":{"forename":"Patrick","middle_name":"Edwin","surname":"Punch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10426191","data":{"address":{"address_line_1":"Addison Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2BD","premises":"Pattisson House","region":"Buckinghamshire"},"ceased_on":"2021-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"02db340b5acf92ed0125afdb719fd86411c68efd","kind":"individual-person-with-significant-control","links":{"self":"/company/10426191/persons-with-significant-control/individual/jlFNPpG-tao-2QljGH6ZZWGUl30"},"name":"Mrs Jane Elizabeth Nisbet","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Nisbet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060821","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO18 5FE","premises":"11 Barnes Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e3f67b6d8c20e60e82b3487d83daca430b960c94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060821/persons-with-significant-control/individual/a3OCX6nR1zw5KMRfPVF-tuTIpm8"},"name":"Mr Joji Thomas Joseph","name_elements":{"forename":"Joji","surname":"Thomas Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"11060841","data":{"address":{"address_line_1":"Medina Close","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5SA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a85b060aa35e49c501e14a498d0e5f7dd9e5d229","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060841/persons-with-significant-control/individual/pfres28A7sfbCFzXLj9XzfsV1eY"},"name":"Mr Kieran Francis Burns","name_elements":{"forename":"Kieran","middle_name":"Francis","surname":"Burns","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13416426","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Castleton","country":"Wales","locality":"Cardiff","postal_code":"CF3 2UR","premises":"The Old Baptist Chapel"},"ceased_on":"2024-11-13","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1990},"etag":"f1340c2172a8c66cee27cd28041355b0204c17dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13416426/persons-with-significant-control/individual/EbpN6JjkOyaNj68nk2xwga7CvgI"},"name":"Mr Rick Maikel Diekema","name_elements":{"forename":"Rick","middle_name":"Maikel","surname":"Diekema","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11061601","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 9BA","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9c6039d4303283ca60d5d13d47d16617b20902a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11061601/persons-with-significant-control/individual/U0PBWINrbMyozTuIzMLOOB-z498"},"name":"Mr Shaun Thomas Corrigan","name_elements":{"forename":"Shaun","middle_name":"Thomas","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"13416426","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Castleton","country":"Wales","locality":"Cardiff","postal_code":"CF3 2UR","premises":"The Old Baptist Chapel"},"ceased_on":"2023-01-20","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1991},"etag":"b5bfedef97d97472bc95a0558864c636933c9704","kind":"individual-person-with-significant-control","links":{"self":"/company/13416426/persons-with-significant-control/individual/Rd5wRFcz7mVZ3ccKmwnCj0Oh9P8"},"name":"Mrs Deborah Meesters","name_elements":{"forename":"Deborah","surname":"Meesters","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13416426","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Castleton","country":"Wales","locality":"Cardiff","postal_code":"CF3 2UR","premises":"The Old Baptist Chapel"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"14df1c73a92dfb996151bc1988eaca6cc5a4d62a","kind":"individual-person-with-significant-control","links":{"self":"/company/13416426/persons-with-significant-control/individual/xwQKdNOIMpMlQYdASpWeCRZdsps"},"name":"Mr Max Wilhelminus Albertinus Kastanje","name_elements":{"forename":"Max","middle_name":"Wilhelminus Albertinus","surname":"Kastanje","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13416426","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Castleton","country":"Wales","locality":"Cardiff","postal_code":"CF3 2UR","premises":"The Old Baptist Chapel"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"a27bcf99c642a754c599d3377b482f41b2c12276","kind":"individual-person-with-significant-control","links":{"self":"/company/13416426/persons-with-significant-control/individual/wK2yaVpuM4EW0aAKE4V9jVAGt6Y"},"name":"Miss Dominique Jonna De Jong","name_elements":{"forename":"Dominique","middle_name":"Jonna","surname":"De Jong","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"08298691","data":{"address":{"address_line_1":"Mawney Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 8QP","premises":"388","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"feddfb66b23a1fa22e4311617e4e4ba96f3027cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08298691/persons-with-significant-control/individual/LYW2ayrYYDyR2lOBZY0xnWStIzw"},"name":"Dr Rita Uwaeluemuaka Obatolu","name_elements":{"forename":"Rita","middle_name":"Uwaeluemuaka","surname":"Obatolu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11062251","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"1500db97b4dbe5e255b1268e8ca9e83d22803f88","kind":"individual-person-with-significant-control","links":{"self":"/company/11062251/persons-with-significant-control/individual/_e8Ukr_q_ZU6b-jeKb5fFtlHvZU"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13416427","data":{"address":{"address_line_1":"Ruislip Road East","country":"England","locality":"Greenford","postal_code":"UB6 9BH","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a814508a4ee28c7eef2279f76a2adea4c5ff86a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13416427/persons-with-significant-control/individual/xOQhtS0ZKGmB1rjV_PWzb94ERuc"},"name":"Mr Hamid Hasan Sulaiman","name_elements":{"forename":"Hamid","middle_name":"Hasan","surname":"Sulaiman","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11062260","data":{"address":{"country":"England","locality":"London","postal_code":"W1F 9UN","premises":"59 Brewer Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"314449f08780ba37d9eb558a908a3a1ec65fff3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11062260/persons-with-significant-control/individual/viVOfw9ea0ycanspFTM2fqVWZEU"},"name":"Ms Elena Victoria Flores Castillo","name_elements":{"forename":"Elena","middle_name":"Victoria","surname":"Flores Castillo","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"11062261","data":{"address":{"address_line_1":"Scott Close","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5ST","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"832d278ae07f27a5c04aed4537511743a92c5136","kind":"individual-person-with-significant-control","links":{"self":"/company/11062261/persons-with-significant-control/individual/e3UJvycQIYhaHE0j8HD0V9yEBhE"},"name":"Mr Mitul Shah","name_elements":{"forename":"Mitul","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13416456","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burford","postal_code":"OX18 4QU","premises":"136-142","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7d4f368004439881f59c25d83ae8206027a2a568","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416456/persons-with-significant-control/individual/XojGd00kTibLfPLgFGVmTOIdris"},"name":"Ms Viktorija Kaleckyte","name_elements":{"forename":"Viktorija","surname":"Kaleckyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416457","data":{"address":{"address_line_1":"Taunton Way","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1DJ","premises":"31","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7cd85e25ebbfee71e3b72c124150dc5d80d2463f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416457/persons-with-significant-control/individual/JdtLKWXHprRmPRaKJ5bXFBYB2qw"},"name":"Dr. Lester Janaka De Silva","name_elements":{"forename":"Lester","middle_name":"Janaka","surname":"De Silva","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10472701","data":{"address":{"address_line_1":"Flixton Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5AW","premises":"23"},"etag":"1d168be07688bc82c910215e164110553fb1c4ac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"10313038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10472701/persons-with-significant-control/corporate-entity/qqM2pm_ZxIX85M802SzmtnapQRg"},"name":"Westow Property Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"13416466","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ed69b8115e862d5efd14648e2119ff373db406e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13416466/persons-with-significant-control/individual/0dA3PJU43xtNJutveomfppS7fxs"},"name":"Ms Savia Arooj Shah","name_elements":{"forename":"Savia","middle_name":"Arooj","surname":"Shah","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11063111","data":{"address":{"address_line_1":"368 High Street","address_line_2":"Brentford","country":"England","locality":"London","postal_code":"TW8 0BD","premises":"Flat 15 St. Georges Apartments."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4655a7a0d3f2691d3daa1b9d1badf4967f4ec2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11063111/persons-with-significant-control/individual/EWMr7WEMiJOd1Dcf4ogqIP-oiRs"},"name":"Mr Jorge Oscar Nicolas Lagatta","name_elements":{"forename":"Jorge","middle_name":"Oscar Nicolas","surname":"Lagatta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"NI649280","data":{"address":{"address_line_1":"Grays Hill","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3BB","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"3da584d6f102e1d3ddc1dbeffbba871ba0eae92c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649280/persons-with-significant-control/individual/XERjgbKTAXdN3TOlkqV6466c10M"},"name":"Mr Gareth Campton","name_elements":{"forename":"Gareth","surname":"Campton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"NI649280","data":{"address":{"country":"Ireland","locality":"Duleek","premises":"Mount Hanover","region":"Co. Meath"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1984},"etag":"4ff71a4a072b1b3ecad767e12ddc5e74cf2cbaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649280/persons-with-significant-control/individual/1Tbz2Cq7v71QVUVhxmfmZ21_FxY"},"name":"Mr Stephen Cassely","name_elements":{"forename":"Stephen","surname":"Cassely","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"13416826","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0AH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"859368e77d60705340d8b3c21c6c6a963e21a6fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416826/persons-with-significant-control/individual/7ovekVuotOKFyLWNaUP3NMyvDPw"},"name":"Mrs Metta Webb","name_elements":{"forename":"Metta","surname":"Webb","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"02658200","data":{"address":{"address_line_1":"Wrights Yard","address_line_2":"Top Road, Wimbish","country":"England","locality":"Saffron Walden","postal_code":"CB10 2XJ","premises":"Unit 3"},"ceased_on":"2026-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"c8c16f8ef14cc27db5cf6e340bdf9a052e9c70e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02658200/persons-with-significant-control/individual/vXoc3ZRMZT_KQm_rayq7UUgzi_Y"},"name":"Mr John Alan Jones","name_elements":{"forename":"John","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-08"}}
{"company_number":"13416826","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0AH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8ffbce434959039735d314664bc1f2f1428d5055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416826/persons-with-significant-control/individual/b1wDBBopTJXPZqDf9qcRXiZyuLQ"},"name":"Mrs Sanga Mossop","name_elements":{"forename":"Sanga","surname":"Mossop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11064260","data":{"address":{"address_line_1":"Paddock Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4TW","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1df598df1f41d9b7f263a5a8782b62b04a52f852","kind":"individual-person-with-significant-control","links":{"self":"/company/11064260/persons-with-significant-control/individual/dcDMYAgF5B-een21H8FeqLEGScc"},"name":"Mr Jonathan Mark Howes","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13416886","data":{"address":{"address_line_1":"Broad Avenue","country":"England","locality":"Leicester","postal_code":"LE5 4PT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"188e3fecdff8985089e518ff5f53f88c5b9df8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13416886/persons-with-significant-control/individual/3qvDo7_k03J_jkQJKiWCQrGIOco"},"name":"Mr Monik Navin","name_elements":{"forename":"Monik","surname":"Navin","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416887","data":{"address":{"address_line_1":"Penfold Drive","address_line_2":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5TP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"007863f07d0d9390413815f0aaef0729cf60f267","kind":"individual-person-with-significant-control","links":{"self":"/company/13416887/persons-with-significant-control/individual/Omza_cxJkM8fojtcHcbEUu00J-4"},"name":"Mr Charlie Wragg","name_elements":{"forename":"Charlie","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11064260","data":{"address":{"address_line_1":"Paddock Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4TW","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"9e9f8d36ecd9e20b3de9c08b3389977c3e9c7b83","kind":"individual-person-with-significant-control","links":{"self":"/company/11064260/persons-with-significant-control/individual/nL3-7KTYYv6iNK_z1t41u7A9Tjw"},"name":"Simon Howard","name_elements":{"forename":"Simon","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064261","data":{"address":{"address_line_1":"Wilson Road","address_line_2":"Larkhill,","country":"United Kingdom","locality":"Salisbury","po_box":"SP4 8NJ","postal_code":"SP4 8NJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"fc15a8e5976719630f27c4d45b8da3ea5edea4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11064261/persons-with-significant-control/individual/UG-a97dc0U0n2DDM5M9Tof1n5oY"},"name":"Ms Sophie Anne Jennings","name_elements":{"forename":"Sophie","middle_name":"Anne","surname":"Jennings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13416896","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8SJ","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"add733e8b8076a9eb11ae2616950b4d5f028e015","kind":"individual-person-with-significant-control","links":{"self":"/company/13416896/persons-with-significant-control/individual/SryS1NIzwZI8u3s8b-SrjS2uGEE"},"name":"Mr Graham Michael Stevenson","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11064271","data":{"address":{"address_line_1":"St. Elizabeth Close","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 4UE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"20959ffbb1e7b00cc0a96c66fd38cb2197e25529","kind":"individual-person-with-significant-control","links":{"self":"/company/11064271/persons-with-significant-control/individual/gILHcWf0MaS4RQboCzB9RwFcQ6U"},"name":"Jian Dong Huang","name_elements":{"forename":"Jian","middle_name":"Dong","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11064291","data":{"address":{"address_line_1":"Crowborough Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9QD","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"22e7c82e8f32b458302c07c2fbc8a1ef2ed03ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/11064291/persons-with-significant-control/individual/HrvWss-F6-mQRm-s7DSWL7hGl6I"},"name":"Mr Ganeshadasganthi Gnanavinothan","name_elements":{"forename":"Ganeshadasganthi","surname":"Gnanavinothan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13416897","data":{"address":{"address_line_1":"Glover Crescent","address_line_2":"Arborfield Green","country":"England","locality":"Reading","postal_code":"RG2 9TS","premises":"22"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":11,"year":1991},"etag":"483e44f4509818813679e31a88ba0ee8873d7135","kind":"individual-person-with-significant-control","links":{"self":"/company/13416897/persons-with-significant-control/individual/Crv35Jr4S_xkrr2-vqFSXTRNWfw"},"name":"Mr Tatenda Dwain Jakarasi","name_elements":{"forename":"Tatenda","middle_name":"Dwain","surname":"Jakarasi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"NI601436","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2BE","premises":"48-60"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"ef8b2749f165873f093a787d43c8f9fb348a7836","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI601436/persons-with-significant-control/individual/G3a4vNTjEGNZVBonGR6aqRjOHrg"},"name":"Mrs Caroline Hanna","name_elements":{"forename":"Caroline","surname":"Hanna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-09"}}
{"company_number":"11072811","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"London","postal_code":"SW14 7JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"09857e2447308b1c13bc46931322adfec8430037","kind":"individual-person-with-significant-control","links":{"self":"/company/11072811/persons-with-significant-control/individual/DaJ9KnU0OwVoPnXyTGtnjStdois"},"name":"Samar Khan","name_elements":{"forename":"Samar","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072811","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"East Sheen","postal_code":"SW14 7JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"508c48786e194aac9d2abf35b7ad27fc1d01caa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11072811/persons-with-significant-control/individual/nnC-4fENelmyGmF8ABXK_oc2604"},"name":"David Pridmore","name_elements":{"forename":"David","surname":"Pridmore"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13416936","data":{"address":{"address_line_1":"Challacombe","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3TY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"eef6d9449ce2fe14df16a843a0f3a350fd0ed13d","kind":"individual-person-with-significant-control","links":{"self":"/company/13416936/persons-with-significant-control/individual/OB8JZi1i1CDcNFVW2wB7z_kbfjY"},"name":"Mr Stephen James Peter Morton","name_elements":{"forename":"Stephen","middle_name":"James Peter","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416937","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JG","premises":"236a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0ee49b6dbf54741d159ea6e2576b46d3d0286e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13416937/persons-with-significant-control/individual/GPCNDa5LmABIsB92mnd3hyFeqFE"},"name":"Ms Farxiya Harir Ismail","name_elements":{"forename":"Farxiya","middle_name":"Harir","surname":"Ismail","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11080150","data":{"address":{"address_line_1":"Abingdon Gardens","country":"England","locality":"Bath","postal_code":"BA2 2UY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1e4316a470db3dda1463110b434922902798237c","kind":"individual-person-with-significant-control","links":{"self":"/company/11080150/persons-with-significant-control/individual/pXDtdvZfwvqBIIrufYQulgnmB24"},"name":"Mrs Joji George","name_elements":{"forename":"Joji","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13416937","data":{"address":{"address_line_1":"Salisbury Close","country":"England","locality":"Rayleigh","postal_code":"SS6 9UH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a5f4c3a0641415820a13ea53453c6c95b17bd3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13416937/persons-with-significant-control/individual/bE4g2l56JAMGWuKuuHvVEVw2Vhs"},"name":"Mr Stanford Biti","name_elements":{"forename":"Stanford","surname":"Biti","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11080201","data":{"address":{"address_line_1":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7JQ","premises":"53 Johnson Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"51189fcede8e1fe90eaf3f253b41668c5ad0c3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11080201/persons-with-significant-control/individual/yi8PDj98FDTzxnZW6KMdtepW9dc"},"name":"Mr Darren John Morris","name_elements":{"forename":"Darren","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11080201","data":{"address":{"address_line_1":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7JQ","premises":"53 Johnson Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"323795e41c40a7af9842cff8f26f2fb5058f24a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11080201/persons-with-significant-control/individual/OCmXxa5pCiZdYkGRdUYwDYTaLvk"},"name":"Miss April Serena Willmott","name_elements":{"forename":"April","middle_name":"Serena","surname":"Willmott","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11080400","data":{"address":{"address_line_1":"Raeburn Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8RD","premises":"5"},"ceased_on":"2019-11-18","etag":"d3e63c18f1592dede1ba20a6ced594aec369806c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080400/persons-with-significant-control/corporate-entity/GlnlZcaVuPj4XwpEuMWUJhvx-2s"},"name":"Perceptive Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"NI649460","data":{"address":{"address_line_1":"Falls Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 4PY","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1980},"etag":"6fd349934c28d683b4cfe7fc2bc2c5076d565baa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649460/persons-with-significant-control/individual/XyjOnYXiQbe_GnTCJPviY2u8gdQ"},"name":"Mr Paul Lambe","name_elements":{"forename":"Paul","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13417116","data":{"address":{"address_line_1":"6 Nelson Square","address_line_2":"Apt 19 Provincial House","country":"England","locality":"Bolton","postal_code":"BL1 1AT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"224dd795460b23bb2c482cc7c2687c1a32a2aed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13417116/persons-with-significant-control/individual/MixxhL9BWEJtfZiM9XYXXTCMQ7A"},"name":"Mr Ziyacan Ilksoy","name_elements":{"forename":"Ziyacan","surname":"Ilksoy","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11080541","data":{"address":{"address_line_1":"Aldborough Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8AS","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"d34a2173ef62f0d72c7b1644d19f56491c64f0e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080541/persons-with-significant-control/individual/7GjrZdrfzDVr7Aw9V7YMbMOZzh0"},"name":"Mr Ridas Vaivada","name_elements":{"forename":"Ridas","surname":"Vaivada","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080541","data":{"address":{"address_line_1":"Aldborough Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8AS","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"93af9d6d249e6432b216e09b91110cba47ccc0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080541/persons-with-significant-control/individual/uKohjw6g7V-PjHmEJgXCB_WFEWQ"},"name":"Mrs Laima Vaivadiene","name_elements":{"forename":"Laima","surname":"Vaivadiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13417117","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13417117 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"762ea8385c313429f1b232d630370b4300cf5065","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417117/persons-with-significant-control/individual/Q1jd8Itr0gwASD5ZlJ0oOTjjoMA"},"name":"Ms Kudzayi Audrey Nyereyegona","name_elements":{"forename":"Kudzayi","middle_name":"Audrey","surname":"Nyereyegona","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11086871","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6PY","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ae9d504f58acb20300dd46e104c3c67685fe9eb1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086871/persons-with-significant-control/individual/rjL7KljOHZc4y93Ca78pcJsa568"},"name":"Mr Darren Garth Wallond","name_elements":{"forename":"Darren","middle_name":"Garth","surname":"Wallond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13328886","data":{"address":{"address_line_1":"Highgrove Walk","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 7EF","premises":"12"},"ceased_on":"2021-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"dcc17dd928435020627b47be7de193524afa2c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13328886/persons-with-significant-control/individual/758Qccp1xxjSOzshv70GdDuV8LE"},"name":"Mr Timothy John Prodger","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Prodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"11095130","data":{"address":{"address_line_1":"Strathyre Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4RF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1a24312e1600ae05d1581a1fc3e2bd588275666e","kind":"individual-person-with-significant-control","links":{"self":"/company/11095130/persons-with-significant-control/individual/r3A-G6Ub3_kEG3UNhaqAcfUfI40"},"name":"Mr Hassan Jamil","name_elements":{"forename":"Hassan","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-04"}}
{"company_number":"11095390","data":{"address":{"address_line_1":"Suite 888","country":"England","locality":"Manchester","postal_code":"M4 4DE","premises":"23 New Mount Street"},"etag":"ae6897e234267782b08b43724dd3da1bc16ba0d3","identification":{"legal_authority":"Uk","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11095390/persons-with-significant-control/corporate-entity/hz4pCyDFBtPu6F-6cVSPA4i_QSY"},"name":"Excalibur (Eu) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13417726","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0EP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a62bc4979728d46ddaa9038234283358d3523190","kind":"individual-person-with-significant-control","links":{"self":"/company/13417726/persons-with-significant-control/individual/V3e-OaIL4omkun2kblaq0g6g1CI"},"name":"Mr Joseph David Spooner","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11102281","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5ET","premises":"Minerva Mill","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"74de6c09378724a02a46a8db00e83b9e1374a0ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102281/persons-with-significant-control/individual/3oYZGuSq6RugC-8aO0diBcG_7p8"},"name":"Mr Inderpal Singh Garcha","name_elements":{"forename":"Inderpal","middle_name":"Singh","surname":"Garcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11102300","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Ground Floor"},"ceased_on":"2017-12-13","etag":"de3c7ad633df1478f68c2ae1bb95d3e8650c8d17","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11102300/persons-with-significant-control/corporate-entity/Gw2rXjb60FV0RCIZJ-h8f79pHtA"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11102321","data":{"address":{"address_line_1":"Whitefriars","address_line_2":"Lewins Mead","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NT","premises":"Floor 6c"},"ceased_on":"2019-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6e20feacbb93775a7c50e1eccabc50285c337643","kind":"individual-person-with-significant-control","links":{"self":"/company/11102321/persons-with-significant-control/individual/5hMZz7M9TLbvCrgjco5U59kf2wM"},"name":"Mr Nicholas John Moss","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"13076847","data":{"address":{"address_line_1":"West Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9UN","premises":"72","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"6a57e803add8984b9915e903c3fade32888d59ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076847/persons-with-significant-control/individual/-3gDx7Y7nrWBjV451UVRyq7eei8"},"name":"Mr Lennox Charles Pitt","name_elements":{"forename":"Lennox","middle_name":"Charles","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13417727","data":{"address":{"address_line_1":"Stevenson Road","country":"England","locality":"Norwich","postal_code":"NR5 8TS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b54353230a377f161fb80c109ceabec6b71ada29","kind":"individual-person-with-significant-control","links":{"self":"/company/13417727/persons-with-significant-control/individual/VHMEj_F-F4p0ELmF5okGvWhlTZY"},"name":"Mr Ali Issah","name_elements":{"forename":"Ali","surname":"Issah","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11103180","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Wembley","postal_code":"HA9 7BH","premises":"486a-486b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d13ce888a901f976bb96cf9c05c10ca9a1e14ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/11103180/persons-with-significant-control/individual/zWl6mIl9kUyFGwGgL-ZAoVeEXzU"},"name":"Mr Sajendran Indrarajah","name_elements":{"forename":"Sajendran","surname":"Indrarajah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"02743427","data":{"address":{"address_line_1":"Blyth Road","country":"England","locality":"Hayes","postal_code":"UB3 1HA","premises":"4th Floor, The Shipping Building"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1951},"etag":"e2acce2f7f84df49919a8a712e2617374d497c43","kind":"individual-person-with-significant-control","links":{"self":"/company/02743427/persons-with-significant-control/individual/Dr-4lywbu61N4Mm8pM0rRcTbbPw"},"name":"Mr Richard Graham Beattie","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Beattie","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11103190","data":{"address":{"address_line_1":"Eldon Road","country":"United Kingdom","locality":"London","postal_code":"N22 5ED","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8361aa05d5e28324c26b5397cdfd48a2fb492e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11103190/persons-with-significant-control/individual/3J97bjPBd99oMFrikXUIcHKACIs"},"name":"Mr Azeez Oladimeji Adeyemo","name_elements":{"forename":"Azeez","middle_name":"Oladimeji","surname":"Adeyemo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-08"}}
{"company_number":"11103191","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ae42a97e294e2b4ad9745f23af4f90b5962d173a","kind":"individual-person-with-significant-control","links":{"self":"/company/11103191/persons-with-significant-control/individual/kuhgkTMUrg4bPLL9dWns32cLWAo"},"name":"Mr Rajesh Mehta","name_elements":{"forename":"Rajesh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13417736","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1985},"etag":"8f6ab20eb083f9d0aebe456212e48d13dd695b45","kind":"individual-person-with-significant-control","links":{"self":"/company/13417736/persons-with-significant-control/individual/rj81W9VpN8aHC-xyPgP6YeZPemE"},"name":"Miss Clare Marie Holden","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Holden","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417737","data":{"address":{"address_line_1":"Banbury Lane","address_line_2":"Kings Sutton","country":"England","locality":"Banbury","postal_code":"OX17 3RU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"4325a8857aa9dd19ace18749973b24cbe2013bdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417737/persons-with-significant-control/individual/ywhDOy8dsSCAZL1Knp21EuxZZNs"},"name":"Mr Tobey Howard Mark Evans","name_elements":{"forename":"Tobey","middle_name":"Howard Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11103210","data":{"address":{"address_line_1":"Porters Wood Industrial Estate","address_line_2":"Valley Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"Hertfordshire Auctions","region":"Hertfordshire"},"ceased_on":"2023-01-30","etag":"752df92a1b3966f69a94485eacfce7bc92f2dded","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02966302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11103210/persons-with-significant-control/corporate-entity/zfMZydBFozOpa5IvpqUKcn5AEys"},"name":"Haddon \u0026 James Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13417816","data":{"address":{"address_line_1":"4 George Mathers Road","country":"England","locality":"London","postal_code":"SE11 4RU","premises":"Flat 14 Limelight House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"915b68a26fe98c0df85ebdd7923e911350f6e32a","kind":"individual-person-with-significant-control","links":{"self":"/company/13417816/persons-with-significant-control/individual/l75QnsOeDalnS2Uf8FwYjAUqagk"},"name":"Mrs Irina Khomyakova","name_elements":{"forename":"Irina","surname":"Khomyakova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417817","data":{"address":{"address_line_1":"170 The Maples","country":"England","locality":"Harlow","postal_code":"CM19 4RD","premises":"170 The Maples","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"431aa9ae88988e95d19208f78d880a15857c6be8","kind":"individual-person-with-significant-control","links":{"self":"/company/13417817/persons-with-significant-control/individual/JalYJ-5x1NX_YROrhoTVLuHwqrY"},"name":"Mr Daniel James Bateman","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09903440","data":{"address":{"address_line_1":"28-32 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3c27ea5acb8bdb89fd374cca701a79285c64251f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09903440/persons-with-significant-control/individual/f50DSDElIqqMlRdy4eG9DSgtqbc"},"name":"Mr Ian Wrigglesworth","name_elements":{"forename":"Ian","surname":"Wrigglesworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"OC403121","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Leeds","postal_code":"LS1 2RU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6b0fc9d68df7c42f54f61774d66fc2e12a4a8c24","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403121/persons-with-significant-control/individual/_b2kdPx0mXYtP_gdORCrbtZGrK4"},"name":"Ms Jade Victoria Campbell","name_elements":{"forename":"Jade","middle_name":"Victoria","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-11-26"}}
{"company_number":"03193307","data":{"address":{"address_line_1":"Devonshire Place","country":"England","locality":"London","postal_code":"NW2 2HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"38461056c51eaade7245749bec0770dd63f2f5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03193307/persons-with-significant-control/individual/UMPccdWOJEdIx2MyjZOeqSBdV-E"},"name":"Mr Meriton Mustafa Tmava","name_elements":{"forename":"Meriton","middle_name":"Mustafa","surname":"Tmava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417826","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a8aa46e784e52e7ff2c3e248a6995a47f8307e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13417826/persons-with-significant-control/individual/CNQSg2FDbQsJUm__uScQpKF3NIs"},"name":"Mrs Zareeda Begum Khan","name_elements":{"forename":"Zareeda","middle_name":"Begum","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417827","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9JB","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"4d118c39c4428482db8634f7ee75a36f2a5f0777","kind":"individual-person-with-significant-control","links":{"self":"/company/13417827/persons-with-significant-control/individual/pIMKTrF_l-VnG92N4KO2S8uhDE0"},"name":"Miss Marium Mahmood","name_elements":{"forename":"Marium","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10514561","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"21965ee968545efc77d0bcbe3a0b878b4ebc4747","kind":"individual-person-with-significant-control","links":{"self":"/company/10514561/persons-with-significant-control/individual/UQNJLYG88lQO1rLeMoen1Z2zKQY"},"name":"Mr Vivek Vinodrai Shukla","name_elements":{"forename":"Vivek","middle_name":"Vinodrai","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"11103540","data":{"address":{"address_line_1":"Bucklnad Down","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2RH","premises":"Sawmills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"86b4b147f64aa947e4fb8f8814388be2482bd809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103540/persons-with-significant-control/individual/XolnHqHliqLd9Dp1LTFj_MWa7WI"},"name":"Mr Peter James Charlton","name_elements":{"forename":"Peter","middle_name":"James","surname":"Charlton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13418036","data":{"address":{"address_line_1":"Long Barn Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7SY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"454c45b79b414921a5ea2f4922afca750a058098","kind":"individual-person-with-significant-control","links":{"self":"/company/13418036/persons-with-significant-control/individual/0_fg3gOLIqv2fbWo9fjwGbkZEd0"},"name":"Mr Humayun Miah","name_elements":{"forename":"Humayun","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418037","data":{"address":{"address_line_1":"The Willows","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8BD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a5443aa2e3da69b4575b277f142b9af80ecbc1b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z","authorised_corporate_service_provider_name":"AMC ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Sharmila Trimbak Khopade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418037/persons-with-significant-control/individual/mQWCI1EiQ8yDr6rBQo6TeWXm6xQ"},"name":"Mrs Sharmila Trimbak Khopade","name_elements":{"forename":"Sharmila","middle_name":"Trimbak","surname":"Khopade","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11103541","data":{"address":{"address_line_1":"Gregory Road","address_line_2":"Kirkton Campus","country":"Scotland","locality":"Livingston","postal_code":"EH54 7DR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b0da531e19f2b02db6d7e0d35f22dfeee657b671","kind":"individual-person-with-significant-control","links":{"self":"/company/11103541/persons-with-significant-control/individual/x6_J_FxFLP1Rw6cCh5rArTZ7QtA"},"name":"Veera Bhadra Rao Pichika","name_elements":{"forename":"Veera","middle_name":"Bhadra Rao","surname":"Pichika"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"11104291","data":{"address":{"address_line_1":"Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1974},"etag":"24f23d203cde514519f0393854dd8da25d60a8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11104291/persons-with-significant-control/individual/h7N7OiDjWna8c7q7_Z0v_pqsH_Q"},"name":"Adel Khedhri","name_elements":{"forename":"Adel","surname":"Khedhri"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13418456","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1971},"etag":"06ca6ddf806978acb420c8d499e26cc5ee154829","kind":"individual-person-with-significant-control","links":{"self":"/company/13418456/persons-with-significant-control/individual/QA6S-lxZeUaioJ43-Vy8NXbHNPs"},"name":"Youmei Wang","name_elements":{"forename":"Youmei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418457","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Elford","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 9BU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"1cc118d5828bddbc841a0cb7bc01b24f8488fd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13418457/persons-with-significant-control/individual/pdYPPNXZH3B4dOn30h7QsUPPN7U"},"name":"Mr Richard Embury","name_elements":{"forename":"Richard","surname":"Embury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"10500950","data":{"address":{"address_line_1":"Chaldon Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7NH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"55c0a619b262710d121f4522f3c78e95232d85a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10500950/persons-with-significant-control/individual/R5O7X9DSqIWWnsnTKMjv8VarWO8"},"name":"Mrs Sarah Rachel Myler-Ingrassia","name_elements":{"forename":"Sarah","middle_name":"Rachel","surname":"Myler-Ingrassia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"13418457","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Elford","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 9BU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1be9a13cbef6964fb4e022de863e0b99eeec5eae","kind":"individual-person-with-significant-control","links":{"self":"/company/13418457/persons-with-significant-control/individual/ur8JsHY-sER7HDW2VDnbCjPeolU"},"name":"Mr Simon Matthews","name_elements":{"forename":"Simon","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"08813221","data":{"address":{"address_line_1":"Wellington Crescent","country":"England","locality":"Ramsgate","postal_code":"CT11 8JD","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"742c550b3a1d8df7c7df124d217fb6a746654014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08813221/persons-with-significant-control/individual/TDvQToebtQGg3H9whq2pXa_0sA0"},"name":"Mr Andrew Roy Cooper","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"13418827","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"33da8e0c5c4dd1148a8592c9f8d1d09d367d1afe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418827/persons-with-significant-control/individual/OitBvH7LGLWNlONFRavRNo3jHm8"},"name":"Mr Outman El Gourari","name_elements":{"forename":"Outman","surname":"El Gourari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11104401","data":{"address":{"address_line_1":"Monkdown","address_line_2":"Downswood","country":"England","locality":"Maidstone","postal_code":"ME15 8SP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a41e1416972308fcdb5ec78bdc79ee1ffa7615d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11104401/persons-with-significant-control/individual/GYLTUByNFyuMGRNrgVb8b6-2neg"},"name":"Thomas Frank Croxford","name_elements":{"forename":"Thomas","middle_name":"Frank","surname":"Croxford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11112540","data":{"address":{"address_line_1":"Eaton Lane","country":"United Kingdom","locality":"Taporley","postal_code":"CW6 9DL","premises":"5 Portal Business Park","region":"Cheshire"},"etag":"bb9e5f0393d6075056921e0eb649d2ee974a7090","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09266642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112540/persons-with-significant-control/corporate-entity/aFodH6yQZBA-RroRLtPivk74ijQ"},"name":"One Fine Day Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"12666276","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1994},"etag":"f548a307d91e7b36741dcc672a298447aee3e341","kind":"individual-person-with-significant-control","links":{"self":"/company/12666276/persons-with-significant-control/individual/RbJGm90ZhRrQQUbjZdgY-YE3Fmo"},"name":"Ms Rosemarie Cesista","name_elements":{"forename":"Rosemarie","surname":"Cesista","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-05"}}
{"company_number":"08160021","data":{"address":{"address_line_1":"2 Canalside Walk","country":"England","locality":"London","postal_code":"W2 1DG","premises":"12th Floor, Brunel Building"},"etag":"6af2ce86180e33f9a667bb9b80a6d78ec82ced66","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6483359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08160021/persons-with-significant-control/corporate-entity/G--3RosuJyWmkva0qFIXBTous_A"},"name":"Left Bank Pictures (Television) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13397556","data":{"address":{"address_line_1":"Quay","address_line_2":"47 Kings Wharf","country":"Gibraltar","locality":"Gibraltar","premises":"31"},"country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1977},"etag":"102677b8e2dba9cd5e7bf4fa86a37be84719f3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397556/persons-with-significant-control/individual/7xum4Td2kRUW8bHHxcJPM3-j69A"},"name":"Mrs Maria Antonia Gonzalez Gonzalez","name_elements":{"forename":"Maria","middle_name":"Antonia","surname":"Gonzalez Gonzalez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"SC699766","data":{"address":{"country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9PY","premises":"East Grange Farm Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"a55b9a50e2c5677e92ef02160eb8aa12c9d8dd24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699766/persons-with-significant-control/individual/F6xaPOOo2DYBMH_1Zted094vrJg"},"name":"Mr Maciej Tadeusz Liszek","name_elements":{"forename":"Maciej","middle_name":"Tadeusz","surname":"Liszek","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"11115170","data":{"address":{"address_line_1":"Parkfield Rise","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0DW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"649808d8e0178c9744c621b512f3aa5710db9b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11115170/persons-with-significant-control/individual/JM3zRyYlClCjW7Y5OyNWl51aC5s"},"name":"Mr Duncan Robert Boar","name_elements":{"forename":"Duncan","middle_name":"Robert","surname":"Boar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"SC699767","data":{"address":{"address_line_1":"11 Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1982},"etag":"78a002363e5133a253ba733ed8ef0b2affd7bba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699767/persons-with-significant-control/individual/l0yzBYEKjptPXPwJUnRZC7dS_IU"},"name":"Anna Pjaniha","name_elements":{"forename":"Anna","surname":"Pjaniha"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11115220","data":{"address":{"address_line_1":"Walton Drive","country":"England","locality":"Harrow","postal_code":"HA1 4UZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5396061bdacc3e7b204421de736a78e67910f6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11115220/persons-with-significant-control/individual/3vZlw61nh82dgkcklGRl265JOlU"},"name":"Mr Mohamed Hadef","name_elements":{"forename":"Mohamed","surname":"Hadef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13422386","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2RG","premises":"The Grapes Cafe \u0026 Bar, 153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"dc70dbe03be268069bf0bdea1a8c752b67d5d126","kind":"individual-person-with-significant-control","links":{"self":"/company/13422386/persons-with-significant-control/individual/dbc5kPqhMpHnT-rs2W1bu8XBdGw"},"name":"Mr Carl Green","name_elements":{"forename":"Carl","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"07389920","data":{"address":{"address_line_1":"Butterthwaite Industrial Estate","address_line_2":"Butterthwaite Lane","country":"England","locality":"Ecclesfield","postal_code":"S35 9WA","premises":"Vtt","region":"Sheffield"},"ceased_on":"2019-06-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"17669325b0af5d64a37f8536b4df8e70f1717b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07389920/persons-with-significant-control/individual/gb5IaVcT8RaN1-nYhpHt8_GnBaE"},"name":"Mr Petr Gabrhelik","name_elements":{"forename":"Petr","surname":"Gabrhelik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13422387","data":{"address":{"address_line_1":"Redburn Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"Mayfair House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"e1da16d78e4550d9ed76eb03efcc685bbf607ece","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"UNW LLP ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Angela Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422387/persons-with-significant-control/individual/V6HmU93MhLPM846hLcb5M0izl5I"},"name":"Mrs Angela Brown","name_elements":{"forename":"Angela","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11115841","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6LP","premises":"2"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fa5ea7b0650813ab83847d52a511932be573a66a","kind":"individual-person-with-significant-control","links":{"self":"/company/11115841/persons-with-significant-control/individual/0Vs6i8dM291WT87Vk4Mwh8EpPSo"},"name":"Mrs Sen Thi Vu","name_elements":{"forename":"Sen","middle_name":"Thi","surname":"Vu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"13422387","data":{"address":{"address_line_1":"Redburn Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"Mayfair House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"744d1eaff6c49258bbcfef583951ec89e8771529","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"UNW LLP ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Leo Joseph Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422387/persons-with-significant-control/individual/uIjfxafVUzCpgzZDQ-Y8K-N0sZY"},"name":"Mr Leo Joseph Brown","name_elements":{"forename":"Leo","middle_name":"Joseph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13270397","data":{"address":{"address_line_1":"Hollins Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2JF","premises":"3"},"ceased_on":"2023-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bf6efac0602bd0f702fe822a2be9668ee70e5381","kind":"individual-person-with-significant-control","links":{"self":"/company/13270397/persons-with-significant-control/individual/9MVR20CNMtDzOfI4QKLPzUjLgyI"},"name":"Emma Chapman And Simon Kitson","name_elements":{"forename":"Emma","middle_name":"Chapman And","surname":"Simon Kitson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13270397","data":{"address":{"address_line_1":"Hollins Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2JF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"069ad64937376a502df3d1ffd277899766c20b27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"YORKSHIRE ACCOUNTANTS (RIPON) LLP ACSP","identity_verified_on":"2026-04-04T00:00:00Z","preferred_name":"James Charles Edmondson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270397/persons-with-significant-control/individual/QFV6gPdcX7NNpzweOaANCMNQ5-s"},"name":"James Charles Edmondson","name_elements":{"forename":"James","middle_name":"Charles","surname":"Edmondson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"10450840","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"00426dc9e950bb45ecf39654c0ddc766fd15e7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10450840/persons-with-significant-control/individual/CRR5CVRBSSNEapC0cOsTKmPSu-4"},"name":"Frances Emma Brennan","name_elements":{"forename":"Frances","middle_name":"Emma","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"13422487","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"12d810364b65f5a82d91f37fb37881e876be410d","kind":"individual-person-with-significant-control","links":{"self":"/company/13422487/persons-with-significant-control/individual/JhneKVYvzqCJseOBBvkSRMTgEcY"},"name":"Mr Abaidullah Ahmed","name_elements":{"forename":"Abaidullah","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422486","data":{"address":{"address_line_1":"Cheam Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"feff82eea3bf543a2cc66f1fb3597a6f11372051","kind":"individual-person-with-significant-control","links":{"self":"/company/13422486/persons-with-significant-control/individual/A4TgUb05MALTJ7hLF7LslQfyZ2w"},"name":"Mr Luke Carlton Rowarth","name_elements":{"forename":"Luke","middle_name":"Carlton","surname":"Rowarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11115861","data":{"address":{"address_line_1":"Edgware","country":"England","locality":"London","postal_code":"HA8 6ST","premises":"44a Howberry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1e7955d98ebb1f8c6caec24e7b900161703f07c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115861/persons-with-significant-control/individual/2gI4ykIdo5i2_BumFSEU_0uc-o8"},"name":"Mr Hasnain Rajpal","name_elements":{"forename":"Hasnain","surname":"Rajpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115861","data":{"address":{"address_line_1":"Edgware","country":"England","locality":"London","postal_code":"HA8 6ST","premises":"44a Howberry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f96d927075f2c43ce91236bffa76691c8f1d4ec1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115861/persons-with-significant-control/individual/B736fhbaUWTGZkLGuWIRxTl-ojo"},"name":"Mrs Fayemina Hasnain Rajpal","name_elements":{"forename":"Fayemina","middle_name":"Hasnain","surname":"Rajpal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"09548996","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"19e7d71f2fa6ee62e2d868b0dc1839563b8351e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09548996/persons-with-significant-control/individual/AZehAqcAQ9wRLQYUKNyr9pvK2qk"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422496","data":{"address":{"address_line_1":"151 Sydney Street","country":"England","locality":"London","postal_code":"SW3 6NT","premises":"Unit 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a8b1a16fdc78e0dace908e0188d18f035723279d","kind":"individual-person-with-significant-control","links":{"self":"/company/13422496/persons-with-significant-control/individual/BZrWag4whOzOk-4V4oPLMlykSYg"},"name":"Mr Vivek Trivedi","name_elements":{"forename":"Vivek","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"11115871","data":{"address":{"address_line_1":"Lyon Road","address_line_2":"28 Baldwin Court","country":"England","locality":"Harrow","postal_code":"HA1 2SX","premises":"28 Baldwin Court","region":"Harrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"f18dad2d47a432619de2059dd189d7de49198bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11115871/persons-with-significant-control/individual/ATDyec8UXg5hvUW3EZT_ZdTAJoo"},"name":"Mr Will Henry Dixon","name_elements":{"forename":"Will","middle_name":"Henry","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13423966","data":{"address":{"address_line_1":"Rydston Close","country":"England","locality":"London","postal_code":"N7 9DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1abf4cd10640cfd5876ad0891bf24875f93a792a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423966/persons-with-significant-control/individual/4EgnwHdcmWe8weAcBqM7Jsni2Y8"},"name":"Mr Tasim Chowdhury","name_elements":{"forename":"Tasim","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423967","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1993},"etag":"734a20a7467859d295fb6b8d73af7c2eb5ed5e73","kind":"individual-person-with-significant-control","links":{"self":"/company/13423967/persons-with-significant-control/individual/VxiI-mKFoCxCnhY4M3penmL1OqM"},"name":"Miss Laura Cristina Yepes Tamayo","name_elements":{"forename":"Laura","middle_name":"Cristina","surname":"Yepes Tamayo","title":"Miss"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11076501","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1f853c7cb83b3a53c02085b99d4c5872624e198d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076501/persons-with-significant-control/individual/zT_sKmpLzjPZimcj40SOqADrtA0"},"name":"Mr Karan Milind Thakker","name_elements":{"forename":"Karan","middle_name":"Milind","surname":"Thakker","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"SC699966","data":{"address":{"address_line_1":"45 James Watt Street","locality":"Glasgow","postal_code":"G2 8NF","premises":"Gtw Storage Unit 586"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"953ebf78e3a7f879155c050d68197561b074f5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699966/persons-with-significant-control/individual/HJOi3iLrD-rRIGsC25i0uEEr_fU"},"name":"Mr Zhijian Ren","name_elements":{"forename":"Zhijian","surname":"Ren","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC583261","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"4263568511977e45e7be98259dc28783652d351a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"INFINITY ADVISORS LIMITED ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Isobel Duncan Vorenkamp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583261/persons-with-significant-control/individual/GomFCIrFMnNKAHQlmyOBAi9wmBM"},"name":"Mrs Isobel Duncan Vorenkamp","name_elements":{"forename":"Isobel","middle_name":"Duncan","surname":"Vorenkamp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"SC699967","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"7c31aaa94e38056c489799f73cc9f195d06c60ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699967/persons-with-significant-control/individual/ccphKggvXYOdJl42st0zgl-SXzU"},"name":"Mr Fahad Ayub","name_elements":{"forename":"Fahad","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424216","data":{"address":{"address_line_1":"Highworth Road, Bristol","country":"England","locality":"City Of Bristol","postal_code":"BS4 4AQ","premises":"55"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1962},"etag":"1d61a1a405baba6683e09860605dae1cc91b7b16","kind":"individual-person-with-significant-control","links":{"self":"/company/13424216/persons-with-significant-control/individual/eyFChP9jYxemzl-yiLRu9dqomuA"},"name":"Mrs Yanping Zhang","name_elements":{"forename":"Yanping","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"09585781","data":{"address":{"address_line_1":"Moderna Business Park","address_line_2":"Moderna Way","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5QQ","premises":"Unit 1 \u0026 2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"4d8842cb1f2768bcd9f40a572669ec4b87113341","kind":"individual-person-with-significant-control","links":{"self":"/company/09585781/persons-with-significant-control/individual/cRlIUkgoaujDO9SC61nOL-At-sI"},"name":"Mrs Julie Wild","name_elements":{"forename":"Julie","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07417580","data":{"address":{"address_line_1":"Fusion Court, Aberford Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2GH","premises":"11"},"etag":"a4f1f6a5a20e8b2c7a416b4219a487ee62455493","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10717545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07417580/persons-with-significant-control/corporate-entity/ylWZmureINvnTwTwtd0sb13RRSA"},"name":"Lilac House Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"13424217","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"etag":"884a490dfdb00c3ac1168c6ed14b4a7d3360ba59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Loft Group Limited","registration_number":"09654358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424217/persons-with-significant-control/corporate-entity/YFeNP2odtA6od48XTpYJ-BM-r2A"},"name":"Loft Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11116030","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM3 9XD","premises":"248 Petersfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e5de29cbdaf75b5bcb0de60d80102693f5c0b562","kind":"individual-person-with-significant-control","links":{"self":"/company/11116030/persons-with-significant-control/individual/XfAm5y6T-VmlKvN6ZySJZZhwpJM"},"name":"Mr Samuel Osobe","name_elements":{"forename":"Samuel","surname":"Osobe","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"12271783","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"30ec5ee22c3484ea5e3163315eb548aff65bbfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12271783/persons-with-significant-control/individual/GFU_LJpAtN537kScc7TkGKUfeCo"},"name":"Mr Robert Cory","name_elements":{"forename":"Robert","surname":"Cory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11116041","data":{"address":{"address_line_1":"Garsdale Close","country":"England","locality":"Bournemouth","postal_code":"BH11 9DN","premises":"16"},"ceased_on":"2018-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"19c58ae248b6b6548db298e5ff101fcb647f84d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11116041/persons-with-significant-control/individual/jBlY17gXdVbsVdFNB3oTderPcZ4"},"name":"Mr Daniel Assinder","name_elements":{"forename":"Daniel","surname":"Assinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11116051","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11116051 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"eda236a26b6f9ca252668cc733e9716e911b4ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116051/persons-with-significant-control/individual/8m1kLsb1-pWvlYRlorW5kGVwSfc"},"name":"Mr Ali Arslan","name_elements":{"forename":"Ali","surname":"Arslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11116051","data":{"address":{"address_line_1":"Level 39, Campaignup","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"ceased_on":"2020-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4c5222561cb1792e94723ab0ff869d02b3062248","kind":"individual-person-with-significant-control","links":{"self":"/company/11116051/persons-with-significant-control/individual/5L_hs9SrGSFjkJ_CWaZXlEyTdL4"},"name":"Mr Tugrul Karakaya","name_elements":{"forename":"Tugrul","surname":"Karakaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13424236","data":{"address":{"address_line_1":"Queenswood Close","country":"England","locality":"Leeds","postal_code":"LS6 3LZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"653db328843842956e9068ad2029be7128c0e388","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424236/persons-with-significant-control/individual/Dx3jQkKOOmB-jZDi0wvQyYyxWgs"},"name":"Mr James David Clarry","name_elements":{"forename":"James","middle_name":"David","surname":"Clarry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424237","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 906,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f6fceef2d43ff999871fc5aeef5a7c21c720f726","kind":"individual-person-with-significant-control","links":{"self":"/company/13424237/persons-with-significant-control/individual/-9SfU6dcy_y1JTmthpWL5nFeN4w"},"name":"Mr Jonathan Edwards","name_elements":{"forename":"Jonathan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11116570","data":{"address":{"address_line_1":"Gorseway","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9GS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"08c9134ce8de171776a92da8aa9bc685cdc3f42b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116570/persons-with-significant-control/individual/rWOGFH5KD3CRLCKSdqvwsM92Ba4"},"name":"Mr Robert-Aurel Gheorghe","name_elements":{"forename":"Robert-Aurel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13310627","data":{"address":{"address_line_1":"Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24 Hallside Road"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1990},"etag":"d1338d0e64d42c1415ad704814c7357699108b56","kind":"individual-person-with-significant-control","links":{"self":"/company/13310627/persons-with-significant-control/individual/EytwweSNAs55pkRGMdrAwWETYTA"},"name":"Mrs Rubie Ann Del Rosario","name_elements":{"forename":"Rubie","middle_name":"Ann","surname":"Del Rosario","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12271822","data":{"address":{"address_line_1":"1 Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1, First Floor"},"etag":"46fe76370e734bc030c0d5271a567aeae43fa943","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"05389374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12271822/persons-with-significant-control/corporate-entity/cfWVsxXctZ6YCRc7HSWK1bBcJsE"},"name":"Rouden Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"11116580","data":{"address":{"address_line_1":"Southwell Road West","country":"United Kingdom","locality":"Rainworth, Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5, The Willows, Ransom Wood Business Park","region":"Nottinghamshire"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"89aeeebd67f01cf05ed2a5f5cc94483cf142ac04","kind":"individual-person-with-significant-control","links":{"self":"/company/11116580/persons-with-significant-control/individual/kvfEsyJvNOF6LgMidXmm1zIMsGQ"},"name":"Mr Mark Shaw","name_elements":{"forename":"Mark","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13252196","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"0bc7eb21da2bc0241c9f538f405b0c4e91dc1711","kind":"individual-person-with-significant-control","links":{"self":"/company/13252196/persons-with-significant-control/individual/C6wXzyv9cKZlOEXuJSheF83bp9g"},"name":"Mr Mark Anthony Santos","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12272262","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"c3489f0c5d62ce2db2f45e4e48ca58527d1772c4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12272014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12272262/persons-with-significant-control/corporate-entity/b6reY6QwJvM1CA1I0rYXjZSe1r4"},"name":"Afronation Portugal Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272283","data":{"address":{"address_line_1":"Llangynog","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 0HD","premises":"Nant Yr Hen Glawdd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f0fb26e7c62daeeab96295f364ce26ba60a3774e","kind":"individual-person-with-significant-control","links":{"self":"/company/12272283/persons-with-significant-control/individual/-eLCwqSIgBFFFOk8a7vVuXvHSlU"},"name":"Mrs Debbie-Lee Towsey","name_elements":{"forename":"Debbie-Lee","surname":"Towsey","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13424517","data":{"address":{"address_line_1":"Lyon Road,","country":"United Kingdom","locality":"Harrow,","postal_code":"HA1 2EN","premises":"Congress House"},"etag":"09db6599f1dc9ea7a0febfb8d6e6a6b7c8e20446","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13204408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424517/persons-with-significant-control/corporate-entity/_gb9rnBRcttW20uSIzppeF8x3RM"},"name":"Mg Commodities Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"NC001687","data":{"address":{"address_line_1":"Belfast Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3NW","premises":"217"},"ceased_on":"2021-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"fd9c1387ca4b38e530071bf14042b377f2655e52","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001687/persons-with-significant-control/individual/LHRD8edNlsnmJBLHTeHl-dQhfsY"},"name":"Mr Praise Paul Varghese","name_elements":{"forename":"Praise","surname":"Paul Varghese","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-27"}}
{"company_number":"11116681","data":{"address":{"address_line_1":"Hamlet Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9BG","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0ebb36d2d87568485bf0b45aa51b9b590c9a9fd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116681/persons-with-significant-control/individual/ZXofhohhrcD02Hjo0lWqlseYClQ"},"name":"Mrs Di Wu","name_elements":{"forename":"Di","surname":"Wu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-18"}}
{"company_number":"NC001687","data":{"address":{"address_line_1":"Primacy Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7PQ","premises":"42","region":"County Down"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1987},"etag":"7a6465533f00f747586a80e7c57b0c780e4f3fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001687/persons-with-significant-control/individual/7XtNETyeHSMCDCbXjc3xYrvEDMw"},"name":"Mr Libin Joseph Kizhakke Akiparambil","name_elements":{"forename":"Libin","middle_name":"Joseph","surname":"Kizhakke Akiparambil","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-27"}}
{"company_number":"12272283","data":{"address":{"address_line_1":"Llangynog","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 0HD","premises":"Nant Yr Hen Glawdd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"3db8f336517c5dca17db3a480bf0dfb3f66a0946","kind":"individual-person-with-significant-control","links":{"self":"/company/12272283/persons-with-significant-control/individual/_7CQuw8Hob7Kg7Ix8FFDlhhkNoI"},"name":"Mr John Wingfield Towsey","name_elements":{"forename":"John","middle_name":"Wingfield","surname":"Towsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"NC001687","data":{"address":{"address_line_1":"Primacy Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7PQ","premises":"42","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"fb818c38d58ba43e8b9d69707776b71b38aac76b","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001687/persons-with-significant-control/individual/Ot0hm99O3RTdtMfeyEvR5BqfIVI"},"name":"Mr Akhil Kodoor Vasudevan","name_elements":{"forename":"Akhil","surname":"Kodoor Vasudevan","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-27"}}
{"company_number":"10089460","data":{"address":{"address_line_1":"Godstow Road","address_line_2":"Abbey Wood","country":"United Kingdom","locality":"London","postal_code":"SE2 9AY","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"4a6aebcfece827a0363c58d09164e18e094cd64f","kind":"individual-person-with-significant-control","links":{"self":"/company/10089460/persons-with-significant-control/individual/qBNofJrT_NurglvT6S-7PcelhTY"},"name":"Mr Sheku Muhaiminu Bayoh Kamara","name_elements":{"forename":"Sheku","middle_name":"Muhaiminu Bayoh","surname":"Kamara","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"12272293","data":{"address":{"address_line_1":"Hibernia Court","address_line_2":"North Star Boulevard","country":"England","locality":"Greenhithe","postal_code":"DA9 9UJ","premises":"66","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"ad9a01a40854ee3a1a37bf1b81ca0826e521e9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272293/persons-with-significant-control/individual/jdNfi2VGJtwxzcs165l8VSVRBQs"},"name":"Mr Rufus Ogbonna Onya","name_elements":{"forename":"Rufus","middle_name":"Ogbonna","surname":"Onya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11117340","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Jamaica","date_of_birth":{"month":6,"year":1992},"etag":"e31c56af39f3d1659649e3cb58be926518c989d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11117340/persons-with-significant-control/individual/7ostLmaTdltvL-FMLyATntI98Y0"},"name":"Gavein Steers","name_elements":{"forename":"Gavein","surname":"Steers"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11117341","data":{"address":{"country":"England","locality":"Carlisle","postal_code":"CA1 1JT","premises":"35 Aglionby Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"8d4942002f8013f869cba341714a16d38019eda6","kind":"individual-person-with-significant-control","links":{"self":"/company/11117341/persons-with-significant-control/individual/AnwuKR-yZAX4-_zI9uoXdd-7wpk"},"name":"Mr Mark Andrew Fraser","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"10503761","data":{"address":{"address_line_1":"Goulds Close","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1EQ","premises":"50"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1959},"etag":"55b9f1c8e1e9587a1e07329f9f0234228f850e78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503761/persons-with-significant-control/individual/k-qyFqWTSKK6nJ-_Pg951OVnVgc"},"name":"Mr Alan Michael Druce","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Druce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"12272303","data":{"address":{"address_line_1":"Stoulgrove Lane","address_line_2":"Woodcroft","locality":"Chepstow","postal_code":"NP16 7QE","premises":"Ty Garreg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5b40fc480bd25897acf16c1ce659a276f523c7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272303/persons-with-significant-control/individual/jzScplFrlldKdXoAYs_q9O_m57w"},"name":"Miss Tess Anna Raggett","name_elements":{"forename":"Tess","middle_name":"Anna","surname":"Raggett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"SC574767","data":{"address":{"address_line_1":"Mcveagh Street","country":"Scotland","locality":"Huntly","postal_code":"AB54 8BN","premises":"9","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"c6026894d03fbecb52d8ee361282433cc300e234","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574767/persons-with-significant-control/individual/t9D1ORhAzdwVUn0HbkIuV7YjzOI"},"name":"Mr Aaron Leith Gale","name_elements":{"forename":"Aaron","middle_name":"Leith","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-22"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"36 Acreman Street","country":"England","locality":"Sherborne","postal_code":"DT9 3NX","premises":"Morley House","region":"Dorset"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6812fb6a135af19db7aa9a566cbe3ce55db78d91","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/ebD5xElsQzw1Kw4x1N1lJLwvEfw"},"name":"Ms Susan Linda Webster","name_elements":{"forename":"Susan","middle_name":"Linda","surname":"Webster","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"09276603","data":{"address":{"address_line_1":"Welshampton","country":"England","locality":"Ellesmere","postal_code":"SY12 0PH","premises":"Sunnybanks","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"031a4b009bff67515e4a1aacb496fa968be4cae6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09276603/persons-with-significant-control/individual/vmhmGlFoJoNLsIxa8_TtWiGEDaA"},"name":"Mr Paul John Edwards","name_elements":{"forename":"Paul","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"09304411","data":{"address":{"address_line_1":"Rowsley Street","country":"England","locality":"Manchester","postal_code":"M11 3FF","premises":"National Squash Centre"},"etag":"9d9a6e696ab8e6418a6a083f47f20eb93af93b3a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Register","registration_number":"7440042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09304411/persons-with-significant-control/corporate-entity/pMA5aJX1XIjJHl1HoCG2t5Y1OG4"},"name":"Ucfb College Of Football Business Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"13424566","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Walpole Highway","country":"England","locality":"Wisbech","postal_code":"PE14 7QX","premises":"Orchard Ville"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"cfcf94dbdd932ca70c27cec33bbe4e571cf5a739","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424566/persons-with-significant-control/individual/AaHgP9Dnw9vSnG9IvlQVmHQ92F0"},"name":"Mr Baldur Sigurdsson","name_elements":{"forename":"Baldur","surname":"Sigurdsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424566","data":{"address":{"address_line_1":"Cherry Orton Road","address_line_2":"Orton Waterville","country":"England","locality":"Peterborough","postal_code":"PE2 5EQ","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"033c8b4fad8c6fd159ed4a1469fbcba8d3dd51d9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424566/persons-with-significant-control/individual/2XiIIW7SWnZbQUdYUnlrMLXKLfI"},"name":"Mr Eugeniy Hristov Kouumdjieff","name_elements":{"forename":"Eugeniy","middle_name":"Hristov","surname":"Kouumdjieff","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12272533","data":{"address":{"address_line_1":"22 Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JX","premises":"The Auction Rooms"},"etag":"b88a8bb050c457ff8a96a6a988e028cea3112c31","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc576143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12272533/persons-with-significant-control/corporate-entity/j-ZU8kfkWXCxiSjOIrQeoP3amds"},"name":"Green Investment Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11117560","data":{"address":{"address_line_1":"Field Terrace","address_line_2":"Farcet","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3DA","premises":"6 Field Terrace"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"29f9c6e77eff422a76bffe340f07ffe94272298c","kind":"individual-person-with-significant-control","links":{"self":"/company/11117560/persons-with-significant-control/individual/DuGqh_1EQB96EokanH0ZRrWMgAU"},"name":"Mr Liam Troy Buchan","name_elements":{"forename":"Liam","middle_name":"Troy","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"OC429342","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1AA","premises":"300, Central Tower, Flat 376"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"844df15b8fc00db88e74bac09fb013a764cb8424","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429342/persons-with-significant-control/individual/cKdFGysz0dpbbFQwJ3hEZl5q9k4"},"name":"Mr Francis Charles Howard","name_elements":{"forename":"Francis","middle_name":"Charles","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-10-21"}}
{"company_number":"13424567","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"a031fdaf02ae260a9bd9a1df75745a160f6fad97","kind":"individual-person-with-significant-control","links":{"self":"/company/13424567/persons-with-significant-control/individual/9pRIt78f1i1slU6cs5VunKm4B98"},"name":"Miss Heidi Rose Preston","name_elements":{"forename":"Heidi","middle_name":"Rose","surname":"Preston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11117561","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HP","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"974b2a26311a26e87fe901588d96c056d0c0c30b","kind":"individual-person-with-significant-control","links":{"self":"/company/11117561/persons-with-significant-control/individual/04z6pqWIUeq0BJMKr0ktpwklzps"},"name":"Burgert Coelho","name_elements":{"forename":"Burgert","surname":"Coelho"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"OC429342","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1AA","premises":"300, Central Tower, Flat 376"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b478424144cb7d794bf86b836ff1bbc8df27a93b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429342/persons-with-significant-control/individual/d0xtwhYr7RRW-yOQOFMEOsFMH7Y"},"name":"Mr Zdravko Alexandrov Georgiev","name_elements":{"forename":"Zdravko","middle_name":"Alexandrov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-21"}}
{"company_number":"11118121","data":{"address":{"address_line_1":"Voelkermarkter Str.","country":"Austria","locality":"Griffen","postal_code":"9112","premises":"12"},"ceased_on":"2018-06-01","country_of_residence":"Austria","date_of_birth":{"month":6,"year":1983},"etag":"d09536cb66e69a6f21b8b02e3998a62c15ee06c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11118121/persons-with-significant-control/individual/aRS_ygzoKnx1xd6pgKv89scS4-w"},"name":"Juergen Felfernig","name_elements":{"forename":"Juergen","surname":"Felfernig"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12273173","data":{"address":{"country":"England","locality":"Osset","postal_code":"WF5 0NA","premises":"6 Dunstan Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"32ef0397920d8771dd9956d815e23f384ed072f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12273173/persons-with-significant-control/individual/_ftHg1opG8pGgAwHF3vyZBOufC4"},"name":"Mr Lee Dean Wilkinson","name_elements":{"forename":"Lee","middle_name":"Dean","surname":"Wilkinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"11118130","data":{"address":{"address_line_1":"2 A Winchmore Hill Road","country":"United Kingdom","locality":"London","postal_code":"N14 6PT","premises":"3 Wooburn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"bb3e8fd9c7e1bc739de20b18d60ebcc44fef0d42","kind":"individual-person-with-significant-control","links":{"self":"/company/11118130/persons-with-significant-control/individual/444TdT-nsAa5X1o1xTULmyJDDKQ"},"name":"Mr Darren Leahy","name_elements":{"forename":"Darren","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12711757","data":{"address":{"address_line_1":"Royal Mint Street","country":"England","locality":"London","postal_code":"E1 8LS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b14fa2833b2f2620a8197c4e5cabf5cb98205ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711757/persons-with-significant-control/individual/Vd32Hnf4GdJnLeXXMifFpCk-Tw8"},"name":"Mr Chirag Jagwani","name_elements":{"forename":"Chirag","surname":"Jagwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"10573861","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a96b623eb9cd9b425c78b46acddf1bfaf6e4cac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573861/persons-with-significant-control/individual/YQLXP3wxyXqscB7wnZMqzTDwJlU"},"name":"Mrs Jane Elizabeth Cowburn","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Cowburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11118151","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4AD","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a682d32502bd25bbd479edd846096130c4ad68d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11118151/persons-with-significant-control/individual/JMK3td4JL9Jfe74UTEyMPn-RrSA"},"name":"Mr Muhammad Salah-Ul-Din","name_elements":{"forename":"Muhammad","surname":"Salah-Ul-Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11703943","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"fb30f1a2989e91cf696ce1f61df2c8a7a31a13a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703943/persons-with-significant-control/individual/qizs0zqpYwl_hzk7XlZgDoDncTg"},"name":"Miss Zoe Evans","name_elements":{"forename":"Zoe","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-14"}}
{"company_number":"13425166","data":{"address":{"address_line_1":"Stockwood","locality":"Redditch","postal_code":"B95 6SX","premises":"Unit 24, Stockwood Business Park"},"ceased_on":"2021-06-16","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"d74f5ae4c5071401c676a2f2984df39623e167ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13425166/persons-with-significant-control/individual/9ifTTnD8-eIX80ZpKpuuuMeBqRQ"},"name":"Chelsea Jade Fleming","name_elements":{"forename":"Chelsea","middle_name":"Jade","surname":"Fleming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425167","data":{"address":{"address_line_1":"18/19 York Place","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2NP","premises":"Cafe Fish"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"33e4dcd72c0959088543597616ebdc7ba348c426","kind":"individual-person-with-significant-control","links":{"self":"/company/13425167/persons-with-significant-control/individual/RhEF8InhT5MmqpLmjpmnun5LaYo"},"name":"Mr Jason Alexander Bell","name_elements":{"forename":"Jason","middle_name":"Alexander","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"10941480","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"1fc9ec581fdde02d4946babf62df33436ceb9d59","kind":"individual-person-with-significant-control","links":{"self":"/company/10941480/persons-with-significant-control/individual/kwYWGVNMHO6jUR9zrJjLz5FzSQA"},"name":"Mr Yogendra Sharma","name_elements":{"forename":"Yogendra","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-19"}}
{"company_number":"13425167","data":{"address":{"address_line_1":"Bar Street","country":"England","locality":"Scarborough","postal_code":"YO11 2HT","premises":"33-37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c34ec20b47fc7a7c6b0d286692efecda7dfa028b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425167/persons-with-significant-control/individual/QOmlKdwdVVlpPiJ4h_2R1T2AyyQ"},"name":"Mr Kirills Savonins","name_elements":{"forename":"Kirills","surname":"Savonins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12614447","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"869276c037c1646ba3aee752011988c2d55dbfd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614447/persons-with-significant-control/individual/TiP7JIOtbak5tDWJknzsMtUQmH0"},"name":"Ms Amanda Jayne Coulson","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Coulson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12273342","data":{"address":{"address_line_1":"Victory Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7GS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"417c29675e6c5a1cca9997ab2f2567d1a02f3bda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273342/persons-with-significant-control/individual/mtSJqDBaQ93sVWcZVbaaHmNYAmA"},"name":"Justyna Pelc","name_elements":{"forename":"Justyna","surname":"Pelc"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12614447","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ea66c81a09b4dab1292814a6ae380e4b98751b46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614447/persons-with-significant-control/individual/t9uUCryDEd9qsvk3h38YEKrxmNI"},"name":"Mr Paul Robert John Goodchild","name_elements":{"forename":"Paul","middle_name":"Robert John","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12273353","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9LS","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"40b4ca2bd35d42a90d9e6f81c561a774353ea918","kind":"individual-person-with-significant-control","links":{"self":"/company/12273353/persons-with-significant-control/individual/ybj5BhFY1SomqmZ4cK_gbo9Txuk"},"name":"Mrs Jane Louise Fish","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Fish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13425176","data":{"address":{"address_line_1":"Swan Drive","address_line_2":"Gressenhall","country":"England","locality":"Dereham","postal_code":"NR20 4SW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0751d5696503677934cd687978a572d844f15bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13425176/persons-with-significant-control/individual/8i2Z7hkWm6tvdmX2adp10Qjqfvk"},"name":"Miss Opal Cromie","name_elements":{"forename":"Opal","surname":"Cromie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"09073630","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Grays","postal_code":"RM17 6EW","premises":"12","region":"Essex"},"ceased_on":"2020-04-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"15d84f18284349a98cfd05f8fa922e0d3f42db5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09073630/persons-with-significant-control/individual/XCm6J1T-sd0PeS9Fhh4TAJDh7S4"},"name":"Miss Monika Gurnickaite","name_elements":{"forename":"Monika","surname":"Gurnickaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12315566","data":{"address":{"address_line_1":"Paveletskiy Proyezd","country":"Russia","locality":"Moscow","postal_code":"115114","premises":"1"},"ceased_on":"2022-01-04","etag":"d4e7d62b13e7d1c722d03edefe40bba75d06e602","identification":{"legal_authority":"Russia","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12315566/persons-with-significant-control/corporate-entity/QL-TRem9EiRbIdZ_VdPJ7vvPnVI"},"name":"Akg Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11118281","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1DZ","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"2d1756c0f651a1b7873f4050929386a08d5fd70d","kind":"individual-person-with-significant-control","links":{"self":"/company/11118281/persons-with-significant-control/individual/h-Jj21gilZgRoC604QUiqMQGGt8"},"name":"Mr Robert Alexandru Cruceanu","name_elements":{"forename":"Robert","middle_name":"Alexandru","surname":"Cruceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12273793","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street","locality":"Hollinwodd","postal_code":"OL8 3QL","premises":"C/O Jt Maxwell Limited","region":"Failsworth"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"44f7c0e4869100b655fdcab159f33456114eea41","kind":"individual-person-with-significant-control","links":{"self":"/company/12273793/persons-with-significant-control/individual/ZUyEBiLkMne_wMc-jGXE6Kw6EiI"},"name":"Mr Alred Paul Reast","name_elements":{"forename":"Alred","middle_name":"Paul","surname":"Reast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13425177","data":{"address":{"address_line_1":"Layton Road","country":"England","locality":"Brentford","postal_code":"TW8 0QJ","premises":"22","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"bc8f90c2792683c9624d07cac956ddb7900382df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425177/persons-with-significant-control/individual/jSgTGZ66ocfFjsf6OBik2xK3870"},"name":"Mr Ryan Vincent Mcdonnell","name_elements":{"forename":"Ryan","middle_name":"Vincent","surname":"Mcdonnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"06448640","data":{"address":{"address_line_1":"Surtees Way","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"Level Q, Sheraton House","region":"Stockton-On-Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"7c354c0ebc0664f799789acf8d36ce8a39c54138","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448640/persons-with-significant-control/individual/hEMd9PH2fXPeubsuu-3Qfs1ttAs"},"name":"Mr John Melvin Davies","name_elements":{"forename":"John","middle_name":"Melvin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12273942","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Bolton","postal_code":"BL1 7AT","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"602a4c456abc607927d801648912e52961f72a58","kind":"individual-person-with-significant-control","links":{"self":"/company/12273942/persons-with-significant-control/individual/4Foi3URDtNhR6jrtg677nkzvflU"},"name":"Miss Tasneem Valley","name_elements":{"forename":"Tasneem","surname":"Valley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12273953","data":{"address":{"address_line_1":"Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"Gill House 140","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8aed2cffe0666e919df5ba3506d5fa553b72a88e","kind":"individual-person-with-significant-control","links":{"self":"/company/12273953/persons-with-significant-control/individual/ZesKmRT3ziHHB8gCbtK3FNa4qwo"},"name":"Mr Jose Roberto Atanazio Pinto","name_elements":{"forename":"Jose","middle_name":"Roberto","surname":"Atanazio Pinto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13425446","data":{"address":{"address_line_1":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c Roma Plaza"},"ceased_on":"2021-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"3244edcb0b28849842fe5d5dd3fc6e4d3f9ad684","kind":"individual-person-with-significant-control","links":{"self":"/company/13425446/persons-with-significant-control/individual/16HxqwQwD_sR8U7GMptqC4PcZQk"},"name":"Chloe Pawsey","name_elements":{"forename":"Chloe","surname":"Pawsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12273953","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f9ab74875bcef8648d85927448cba510d90dde17","kind":"individual-person-with-significant-control","links":{"self":"/company/12273953/persons-with-significant-control/individual/U4IESGx7shCto57uB9us8xl92X0"},"name":"Mr Jose Ruben Da Silva Andrade","name_elements":{"forename":"Jose","middle_name":"Ruben","surname":"Da Silva Andrade","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"SL032581","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"f8329094bc0ad369eac8614c64f6e8b1cae106c1","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, Scotland","registration_number":"So306260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032581/persons-with-significant-control/corporate-entity/udOCSyMOikfzZaOy7SGg2HqK4tk"},"name":"London Stone Investments F3 Employee Feeder Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-12-19"}}
{"company_number":"13425447","data":{"address":{"address_line_1":"Draper Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4UD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"acc7603bd7816b30f8499f255776e8dcf5045af4","kind":"individual-person-with-significant-control","links":{"self":"/company/13425447/persons-with-significant-control/individual/3iM1KVch99ENxXt5BycaqQ4OGzU"},"name":"Miss Katherine Siu-Yin Wong","name_elements":{"forename":"Katherine","middle_name":"Siu-Yin","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SL032581","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"48737283fd797bb75411562f8ea4a69972bc3439","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England And Wales","registration_number":"01048359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032581/persons-with-significant-control/corporate-entity/4bejR-bxfWHf1tdNVVLJJsXqZ4Q"},"name":"M\u0026G Fa Limited","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12273972","data":{"address":{"country":"England","locality":"London","postal_code":"SE5 8QJ","premises":"26a Bushey Hill Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"65e4cdb8fb344d7e9699002d24c006842de44517","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273972/persons-with-significant-control/individual/2rXOmCfzc-63-sDyf0Hk5U0IXm4"},"name":"Mr Samuel Chinamasa","name_elements":{"forename":"Samuel","surname":"Chinamasa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"13425447","data":{"address":{"address_line_1":"Draper Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4UD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"ca8f387f074372aa951325278cf3c8366b292081","kind":"individual-person-with-significant-control","links":{"self":"/company/13425447/persons-with-significant-control/individual/DacBquIV_qzrLJhW_f5VmeaTZJ4"},"name":"Mr Grant Pottage","name_elements":{"forename":"Grant","surname":"Pottage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12273972","data":{"address":{"country":"England","locality":"London","postal_code":"SE5 8QJ","premises":"26a Bushey Hill Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"80838617594d14d07025561329c6397c13f5c874","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273972/persons-with-significant-control/individual/1O0VS65yFEnuduBWLfHOszRrcak"},"name":"Ms Eunice Ndakaziva Dodzo","name_elements":{"forename":"Eunice","middle_name":"Ndakaziva","surname":"Dodzo","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"03002260","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"One Park Row","locality":"Leeds","postal_code":"LS1 5HN","premises":"Pkf Gm"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1955},"etag":"76b9972705634cccfacab0b66ea6377e7741ad92","kind":"individual-person-with-significant-control","links":{"self":"/company/03002260/persons-with-significant-control/individual/RHvbFdBRpuKz_6ajFWTTzDsloQA"},"name":"Mr Heping Wang","name_elements":{"forename":"Heping","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10729416","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5021d49daaa7b00d49bdea4095c4f600fea8e90b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10729416/persons-with-significant-control/individual/JRVPP0y6XvwLg40jw75Skw05BoY"},"name":"Mr Brian James Wilder","name_elements":{"forename":"Brian","middle_name":"James","surname":"Wilder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"07609260","data":{"address":{"address_line_1":"Wayman Street","address_line_2":"Southwick","locality":"Sunderland","postal_code":"SR5 1ED","premises":"27"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"45a4e4e725eb6876bd5c4ae3d447be3d3022808a","kind":"individual-person-with-significant-control","links":{"self":"/company/07609260/persons-with-significant-control/individual/9b_NwKK0opahN0VLFCdp2b10lA0"},"name":"Mr Kenneth Russell","name_elements":{"forename":"Kenneth","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"13425456","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Stourbridge","postal_code":"DY8 4LZ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"bb7ab4c5bf9a529855ec0e3b5f44ae647cca4845","kind":"individual-person-with-significant-control","links":{"self":"/company/13425456/persons-with-significant-control/individual/f1Bx6rL5XslgYABZ0QLzB5x1k3I"},"name":"Mrs Kirsty Ann Mills","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"03002260","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"One Park Row","locality":"Leeds","postal_code":"LS1 5HN","premises":"Pkf Gm"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1964},"etag":"01ee0d112af9d9d9c27abd2a0173952be0950bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/03002260/persons-with-significant-control/individual/hQvzQCnBD7qxhRP6lt48KI5kiGI"},"name":"Mr Hui Lyu","name_elements":{"forename":"Hui","surname":"Lyu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"12273982","data":{"address":{"address_line_1":"36 Sloane Gardens","country":"England","locality":"London","postal_code":"SW1W 8DJ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d7106b84e2acbe482ff52c395c3dce7c80942fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12273982/persons-with-significant-control/individual/uZ9EZZplj64wxSHwkAaLQxrqZqo"},"name":"Mrs Anna Agnieszka Czerska Nowakowska","name_elements":{"forename":"Anna","middle_name":"Agnieszka","surname":"Czerska Nowakowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13425876","data":{"address":{"address_line_1":"Highlands Drive","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5AG","premises":"Hailey House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a3921299811040f76c66c19de618f75fbbfdb846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425876/persons-with-significant-control/individual/lpKMaE6mhhsFqzcYWZ-oXhAKwuU"},"name":"Mr Danny Luke Sinfield","name_elements":{"forename":"Danny","middle_name":"Luke","surname":"Sinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"10525701","data":{"address":{"address_line_1":"8 Suez Street","country":"England","locality":"Warrington","postal_code":"WA1 1EG","premises":"Trinity Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"353fc793badd03fec4c1d4de128d8b351359b1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10525701/persons-with-significant-control/individual/61AS4eNMh3MNs8-j3FJWlDsElHQ"},"name":"Mr Kieron O'Neill","name_elements":{"forename":"Kieron","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"SC645053","data":{"address":{"address_line_1":"Blair Court","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2LA","premises":"5"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"1202474dc19fc90aa8cb3491f186c2703510a0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645053/persons-with-significant-control/individual/uQ36jRa70u5IQJvo9cPJbawUkj8"},"name":"Mr Didier Slama","name_elements":{"forename":"Didier","surname":"Slama","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC645053","data":{"address":{"address_line_1":"Blair Court","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2LA","premises":"5"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"34931780a5960d30633cf5b15309a2f8913746a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645053/persons-with-significant-control/individual/mJg56a0OhPddRbt5DfarRRg_wCs"},"name":"Mr Duncan Paul","name_elements":{"forename":"Duncan","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13426196","data":{"address":{"address_line_1":"Davenport Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2 Maple Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"31666eeb5ea259aa309fbc0cdbacf41dc1ac1071","kind":"individual-person-with-significant-control","links":{"self":"/company/13426196/persons-with-significant-control/individual/eCx8BqzNf2CwU5nX25bjkQOh6LA"},"name":"Mr Andrew Mark Frain","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Frain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12274723","data":{"address":{"address_line_1":"Winnington Avenue","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4EE","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"43308497a9d4b436973172bc67bd6f01eff2e6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12274723/persons-with-significant-control/individual/wtsIw2K4D6n2esVfaK_vfVyUnqM"},"name":"Mr Ogheneogaga Ogboru","name_elements":{"forename":"Ogheneogaga","surname":"Ogboru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"04982920","data":{"address":{"address_line_1":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6PL","premises":"3 Elm Grove"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"68b66787801289756dd7d2c45b9cec9b060baefb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982920/persons-with-significant-control/individual/P0G-UjkmJkKxvngM9YffQ1W9lTA"},"name":"Imad Al-Salam","name_elements":{"forename":"Imad","surname":"Al-Salam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04585470","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1927},"etag":"f1830f363f79429feae0b1771e80b85f855666f3","kind":"individual-person-with-significant-control","links":{"self":"/company/04585470/persons-with-significant-control/individual/vx_MbUcJzkqjeivuLHSk_4zw1fc"},"name":"The Executors Of The Late Louise Mackinnon","name_elements":{"forename":"Louise","surname":"Mackinnon","title":"The Executors Of The Late"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"12274863","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1988},"etag":"f52bd969229b1058a1c617f45ee0470b6a40fa1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12274863/persons-with-significant-control/individual/Bl4Pf0RlfxlDUy6ivBeEjDiaNfw"},"name":"Robert Zsolt Kovacs","name_elements":{"forename":"Robert","middle_name":"Zsolt","surname":"Kovacs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13426196","data":{"address":{"address_line_1":"Davenport Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2 Maple Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"89ea50ecfa7735f4a0322541d139f7cd52d14781","kind":"individual-person-with-significant-control","links":{"self":"/company/13426196/persons-with-significant-control/individual/WHqVtLbMVWh39TdAbNRUmDZC_P8"},"name":"Mr Solomon Oji Nwabueze","name_elements":{"forename":"Solomon","middle_name":"Oji","surname":"Nwabueze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12274863","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1980},"etag":"292f4c611a7822bbb59b62458ee19a2df00d04e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12274863/persons-with-significant-control/individual/XL9rRyeAa4ntywDqO9nLFHrB0wU"},"name":"Tomasz Podgorski","name_elements":{"forename":"Tomasz","surname":"Podgorski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"08009690","data":{"address":{"address_line_1":"Fairthorn Road","locality":"London","postal_code":"SE7 7RL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"c2d9b9f23abd775c9fbd867d480a089046ed19db","kind":"individual-person-with-significant-control","links":{"self":"/company/08009690/persons-with-significant-control/individual/SXFEap_P2zyjWcSJHM15cT0g3CE"},"name":"Mr Apostol Krastev Apostolov","name_elements":{"forename":"Apostol","middle_name":"Krastev","surname":"Apostolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13426196","data":{"address":{"address_line_1":"Davenport Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2 Maple Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"72eebb0959be3edd167846a99e4687fb4599c4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13426196/persons-with-significant-control/individual/QVaZ0xt0ZY4kFEbIgpSd85rKthI"},"name":"Mr Bruno Christian Tilley","name_elements":{"forename":"Bruno","middle_name":"Christian","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12274883","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Eastcote Pinner","postal_code":"HA5 2NJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c68b31480a240ff4251969530887665f3f5cd644","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274883/persons-with-significant-control/individual/w9SV9oEIDLk6qSLwFX8svr4Xr7Q"},"name":"Mr Amit Kakkar","name_elements":{"forename":"Amit","surname":"Kakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13426197","data":{"address":{"address_line_1":"1002","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 31a"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"da0b6d5b8ad3f240218efa6700c9cd745f4ed1af","kind":"individual-person-with-significant-control","links":{"self":"/company/13426197/persons-with-significant-control/individual/fBKLC5OAD9XfLXWs2BkiMol-Dt0"},"name":"Mr Kai Yu","name_elements":{"forename":"Kai","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11118711","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"df14d2737a316fa2ae288ea47276a8432ba3f4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11118711/persons-with-significant-control/individual/dEJ-bg4VuTr6N8xOy0UR8RB1Umc"},"name":"Mr Mark Robert Winch","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Winch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12616367","data":{"address":{"address_line_1":"Ridge Lane","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 1BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"256c4d70ab8fac010c784b5f721c4879a6901512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616367/persons-with-significant-control/individual/GAo9_0l2OOqaq34Ton9tVHfHVMI"},"name":"Mr Richard William Spencer","name_elements":{"forename":"Richard","middle_name":"William","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12275562","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"d344a4b8c75365b3b32f8de21b0df0cd3bdf5635","kind":"individual-person-with-significant-control","links":{"self":"/company/12275562/persons-with-significant-control/individual/4fT-lsn1VtOpSGoCKfqb-LWnIMk"},"name":"Mr Omar Seyed","name_elements":{"forename":"Omar","surname":"Seyed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11118740","data":{"address":{"address_line_1":"Brook Valley","country":"England","locality":"Southampton","postal_code":"SO16 6SR","premises":"Flat  22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6088d77d1b6267d08f3c7b2cc992f1ab9eab84cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11118740/persons-with-significant-control/individual/qJVrYxspDqhCUvu3fXyRhKioqfU"},"name":"Mr Gheorghe-Marius Madru","name_elements":{"forename":"Gheorghe-Marius","surname":"Madru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13426197","data":{"address":{"address_line_1":"1002","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 31a"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"c2dea587c04cc3b00693e0328e090b19720bda6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13426197/persons-with-significant-control/individual/lTeE_9AqL2KMFKFv-zYVhHOD8YM"},"name":"Mr Lu Cao","name_elements":{"forename":"Lu","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12275572","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6137586c4a3b9c69f711a19c2f648096e90c7a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12275572/persons-with-significant-control/individual/zxEUI7jVxnLTtDjHNNKMwHdm1L4"},"name":"Mr Aleksandar Petrasevic","name_elements":{"forename":"Aleksandar","surname":"Petrasevic","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11118751","data":{"address":{"address_line_1":"23 Salem Street","address_line_2":"Spalding","country":"United Kingdom","locality":"Lincolnshire","postal_code":"PE11 4NQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e7b619d4020ab6fffdf6ce3a0b624af39608523a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Olena Melnykova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118751/persons-with-significant-control/individual/tAsYyPwvqvALlOBltS7nOB2OBWY"},"name":"Mrs Olena Melnykova","name_elements":{"forename":"Olena","surname":"Melnykova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13426206","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1988},"etag":"3093543f00cd8f02cbc386078011e4d5ba8ee991","kind":"individual-person-with-significant-control","links":{"self":"/company/13426206/persons-with-significant-control/individual/gaDL8vFYXDhcxUB-fPuExSIcqyo"},"name":"Mr Marco Kahnes","name_elements":{"forename":"Marco","surname":"Kahnes","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"13426207","data":{"address":{"address_line_1":"Stockwood","locality":"Redditch","postal_code":"B95 6SX","premises":"Unit 24, Stockwood Business Park"},"ceased_on":"2021-06-15","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"f6db9fb0eea0ea1d09b81e546b410818f8753b53","kind":"individual-person-with-significant-control","links":{"self":"/company/13426207/persons-with-significant-control/individual/EuMOBnMHW9nckZVZSfoZ9HyCeFQ"},"name":"Louise Tudor","name_elements":{"forename":"Louise","surname":"Tudor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11119450","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1949},"etag":"5ec30f1828c1398a431729ac8f5d6350f41947c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11119450/persons-with-significant-control/individual/xsNBkTTL4tmNtesGE7KeFP-xFFc"},"name":"Icema Banton","name_elements":{"forename":"Icema","surname":"Banton"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12275582","data":{"address":{"address_line_1":"Azemmour Hassan Bikarnaf","country":"Morocco","locality":"Azemmour","postal_code":"24100","premises":"1 Lot Labdaoui","region":"El Jadida"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1994},"etag":"954a8cc4a856cdc91dedf7ae7d169c2d3cb5be9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12275582/persons-with-significant-control/individual/VU1-zeEh9H5KyQaiXNGo6IVCiyY"},"name":"Mr Omar Bikarnaf","name_elements":{"forename":"Omar","surname":"Bikarnaf","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"10435261","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Slough","postal_code":"SL1 3DR","premises":"Unit 77","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"316e2190e3708aa7e23eb3816124a54f0666bde2","kind":"individual-person-with-significant-control","links":{"self":"/company/10435261/persons-with-significant-control/individual/x9enzTmM0RMGti8i_x_IHz_5uvQ"},"name":"Mr Arun Saili","name_elements":{"forename":"Arun","surname":"Saili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-19"}}
{"company_number":"11853253","data":{"address":{"address_line_1":"Oswald Street","country":"England","locality":"London","postal_code":"E5 0BT","premises":"34"},"ceased_on":"2020-01-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3cb2e7249ad7fef995c7fbb7de2dc503c8588958","kind":"individual-person-with-significant-control","links":{"self":"/company/11853253/persons-with-significant-control/individual/Ry5gVSIMAjGi0b_YO3M9uwNXjJY"},"name":"Miss Rebecca Louise Strauch","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Strauch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-10-09"}}
{"company_number":"13356277","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"4d21e5c689d45dd78f6daf726a773e749e8efb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13356277/persons-with-significant-control/individual/AdHx5iqYFmqDL0hT0nxxarJTyWw"},"name":"Mr Larry Cousins","name_elements":{"forename":"Larry","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"12275593","data":{"address":{"address_line_1":"Tiexi District","country":"China","locality":"Shenyang City, Liaoning","postal_code":"110021","premises":"6-2-1, No.39, Huaxiang Road"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"b5649b9a5506898303556970de9497ccdac05257","kind":"individual-person-with-significant-control","links":{"self":"/company/12275593/persons-with-significant-control/individual/g8DS5QtzD01zZr_AfBlIEYJLoao"},"name":"Mr Yuwei Jing","name_elements":{"forename":"Yuwei","surname":"Jing","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11119650","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1RF","premises":"556"},"ceased_on":"2018-12-04","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"43766510684c21e94ed486f376b85e40b61ece14","kind":"individual-person-with-significant-control","links":{"self":"/company/11119650/persons-with-significant-control/individual/O3OJBRXnU2WCxq66Z4a2wUXBshw"},"name":"Mr Zain Altaf","name_elements":{"forename":"Zain","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"SC700137","data":{"address":{"address_line_1":"Highholm Street","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 5HN","premises":"33f"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"c2ea0be55980aeb226ded644f52a26ef17a86539","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700137/persons-with-significant-control/individual/f9zHUj5lLDNfWj8FCPkLzOiezdc"},"name":"Mr Andrew Hooper Findlay","name_elements":{"forename":"Andrew","middle_name":"Hooper","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"10888932","data":{"address":{"address_line_1":"30, St. Dunstans Street","country":"England","locality":"Canterbury","postal_code":"CT2 8HG","premises":"Suite 4"},"ceased_on":"2020-01-16","etag":"a4e7362d9c651490f8a514707c75d4a76623b45a","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc426038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10888932/persons-with-significant-control/corporate-entity/zkExsaGPLGVQX06k3b-iuBtFRw8"},"name":"The Thomas Graves Partnership","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-10-19"}}
{"company_number":"09691481","data":{"address":{"address_line_1":"Saif Office","address_line_2":"P8--7-50 Sharjah","country":"United Arab Emirates","locality":"Dubai","po_box":"PO BOX8318","premises":"PO BOX 8318","region":"Uae"},"ceased_on":"2018-11-26","etag":"58f4ba5eaf761016f413cc03cda5b1df3aa898cc","identification":{"country_registered":"Uae","legal_authority":"United Arab Emirates","legal_form":"Fze","place_registered":"Uae","registration_number":"14423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09691481/persons-with-significant-control/corporate-entity/73-hP0wgVCOWRE6tw7YtR0BhN30"},"name":"Renaissance Ventures Fze","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-19"}}
{"company_number":"SC700137","data":{"address":{"address_line_1":"Pembroke Road","country":"Scotland","locality":"Greenock","postal_code":"PA16 0JS","premises":"20"},"ceased_on":"2023-05-11","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"3085a8dd2260940a4246a443b813f4c296344fea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700137/persons-with-significant-control/individual/d0PP1m241rH_GfqoOkYmdLD1Kjs"},"name":"Mr Michael Francis Boyle","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"OC434377","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2021-05-25","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"ff9de26b1baedc5df639c842fc39ac96585b7005","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434377/persons-with-significant-control/individual/Qq0iryiMKX_nwdoP2S5EWY-lTgQ"},"name":"Mr Russell Clark","name_elements":{"forename":"Russell","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-15"}}
{"company_number":"SC587683","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"604088ada7aca1d0d884c672320d4b0a992d610c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587683/persons-with-significant-control/individual/zpw9tCbkFIk4kY9-rGyczCikkN4"},"name":"Mr Po Yan Chan","name_elements":{"forename":"Po","middle_name":"Yan","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13426706","data":{"address":{"address_line_1":"St Thomas Road","country":"England","locality":"Chiswick","postal_code":"W4 3LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2a91bca0a8f85b1f63d1db12abe65b43b7a875f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13426706/persons-with-significant-control/individual/-4Jc_F6FG22GMJ4O6bWC2V2oHe4"},"name":"Mr Rashid Kato","name_elements":{"forename":"Rashid","surname":"Kato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"06716553","data":{"address":{"address_line_1":"Coates","country":"England","locality":"Cirencester","postal_code":"GL7 6NH","premises":"Southfield House Manor Farm Lan Coates"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1966},"etag":"ecbf24186a727ca7c2c3f230fd74edd503ed2812","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06716553/persons-with-significant-control/individual/Oo8ZoSd0reIaiPMvLKxj9anoGIM"},"name":"Ms Melanie Shaw-Jackson","name_elements":{"forename":"Melanie","surname":"Shaw-Jackson","title":"Ms"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"09320633","data":{"address":{"address_line_1":"18/F., Back Block, Hang Lok Building,","address_line_2":"131 Wing Lok St.,","country":"Hong Kong","locality":"Sheung Wan,","premises":"Room 1806,"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1972},"etag":"55ef5a4c0dd428bcbf0341426446e1a3e217ed48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09320633/persons-with-significant-control/individual/939xsWhwPGgNXPe-H71BHl4Wgfs"},"name":"Ms Yukfei Cheung","name_elements":{"forename":"Yukfei","surname":"Cheung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"08022350","data":{"address":{"address_line_1":"Bontekoestraat","address_line_2":"2516 Jw","country":"Netherlands","locality":"Den Haag","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1959},"etag":"efcf328bc26bddeb930a798c9affdeecdf0092ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08022350/persons-with-significant-control/individual/5bJdar-LSRVnKLITM3FS0o6yejQ"},"name":"Mr Johannes Gerardus Kaptein","name_elements":{"forename":"Johannes","middle_name":"Gerardus","surname":"Kaptein","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"13426707","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AE","premises":"169"},"ceased_on":"2024-05-01","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1972},"etag":"902dd20aeb584d59df8e8987a223f0e6616ed5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13426707/persons-with-significant-control/individual/TiMK9O2UBzpMsT23BKDGYO0bS1U"},"name":"Rene Christiaan Servaas Beulen","name_elements":{"forename":"Rene","middle_name":"Christiaan Servaas","surname":"Beulen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11120070","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0US","premises":"580a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"254784252c27ed2efcf83635fb25ca2077acd725","kind":"individual-person-with-significant-control","links":{"self":"/company/11120070/persons-with-significant-control/individual/eUAegbR-a2N_EhVarj5SmxJpnz0"},"name":"Mr Aslam Khan","name_elements":{"forename":"Aslam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"12277152","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1dbf49a37bbdc513fad48b0685102845b2b83619","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277152/persons-with-significant-control/individual/oxxxnS4w8_rkCN-rfA2YR0x1f18"},"name":"Mr Simon Grayson Thompson","name_elements":{"forename":"Simon","middle_name":"Grayson","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12277153","data":{"address":{"address_line_1":"Whiston Road","country":"England","locality":"London","postal_code":"E2 8FS","premises":"Flat 7, London Mills"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"abd8850d0cc4d90f4fdafa917b3e9f3248b509b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12277153/persons-with-significant-control/individual/s_qhJ4rjO7BIrvk37xfxEllCneM"},"name":"Mr James William Mellors","name_elements":{"forename":"James","middle_name":"William","surname":"Mellors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"11120191","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b4a3a10475a8b4a47c85fdd9e00b552dabc806b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11120191/persons-with-significant-control/individual/BJy6ylyis6RxCfHPImnCi7vBbE8"},"name":"Ansa Farooq","name_elements":{"forename":"Ansa","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12432127","data":{"address":{"address_line_1":"High Street West","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8AZ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"52697d3ad5d97fd524a738e482f0cb0c89c410ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12432127/persons-with-significant-control/individual/_z4GSu7XA7J5RMGHbzQJFLTxkHo"},"name":"Mr Mustapha Al Hassan","name_elements":{"forename":"Mustapha","middle_name":"Al","surname":"Hassan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"10198781","data":{"address":{"address_line_1":"Farm","address_line_2":"Rackenford","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 8EF","premises":"Toll House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"08e0fd63dd6447d06de0841d0b8a2d2a696ef48d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"S M V ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Robert Gordon Shaddick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198781/persons-with-significant-control/individual/av8OteWqp1-N-eQo3mbqvjNasFk"},"name":"Mr Robert Gordon Shaddick","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Shaddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"12608207","data":{"address":{"address_line_1":"Norfolk Place","country":"England","locality":"London","postal_code":"W2 1QN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e10a626c6f42a94f67051b9d3483744fb7e40828","kind":"individual-person-with-significant-control","links":{"self":"/company/12608207/persons-with-significant-control/individual/dnKqxqaoc306_0z8F3ooBkBg3Hk"},"name":"Mr David Elkaim","name_elements":{"forename":"David","surname":"Elkaim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-04-08"}}
{"company_number":"12277173","data":{"address":{"address_line_1":"Poplar Close","country":"England","locality":"Chelmsford","postal_code":"CM2 9NB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"415ceea8879e0c96a81c9858f3efc651723be7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12277173/persons-with-significant-control/individual/Q6ZrE4SjkEEZRm-j4WuITLQ7XjM"},"name":"Mr Martyn Stevenson","name_elements":{"forename":"Martyn","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11120201","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4JB","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e140b35635b3bc5bc1a50ec9cbc3878c170c8f17","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120201/persons-with-significant-control/individual/k5XzY-IRcdxZwant0SpZDugsXlk"},"name":"Mr Cameron James Bell","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"09042877","data":{"address":{"address_line_1":"Downsview","address_line_2":"Dittons Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6HS","premises":"Downsview","region":"East Sussex"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"60c934911aac1132c82ce2093ccee77d2638e7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09042877/persons-with-significant-control/individual/ynuP9SuNZVqXABlVM3A4xYVsBx0"},"name":"Mr Matthew John Voss","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Voss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"10532191","data":{"address":{"address_line_1":"21 London Road","country":"England","locality":"London","postal_code":"SE1 6JW","premises":"1"},"etag":"46f4e2348d39f68fa49fe37347b9d75c01ea1166","identification":{"legal_authority":"Great Britain Law","legal_form":"Great Britain Law"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10532191/persons-with-significant-control/legal-person/u7JCUt3cmXau4-Gv4HJCzf_DMQ8"},"name":"Bobby Raymond Mark Landers","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"11640382","data":{"address":{"address_line_1":"Church Street","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8NF","premises":"57","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"36410c8be90fb25d27a959be0acab75bdca155de","kind":"individual-person-with-significant-control","links":{"self":"/company/11640382/persons-with-significant-control/individual/jmWipEBKOBDN6cNnY2zvjgU1JgY"},"name":"Mrs Alexandra Storey","name_elements":{"forename":"Alexandra","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11120211","data":{"address":{"address_line_1":"Pickford Street","country":"England","locality":"Birmingham","postal_code":"B5 5QH","premises":"1-16","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"31ac0b3e78445854c0182d11f6cdf66c68237aae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"SYEDAIN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Mohammed Nazaem Taj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120211/persons-with-significant-control/individual/hwx88c3DJvjKZHrrRROMckmzpZE"},"name":"Mr Mohammed Nazeam Taj","name_elements":{"forename":"Mohammed","middle_name":"Nazeam","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12277953","data":{"address":{"address_line_1":"St. Philips Avenue","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8JS","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7d69eb90d0882c7a32900faf479156b3b977fa4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277953/persons-with-significant-control/individual/nTHNL3t_O4gOC1gNRIcUnjP0Jxo"},"name":"Mr Connor Shaun Judson","name_elements":{"forename":"Connor","middle_name":"Shaun","surname":"Judson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"09945950","data":{"address":{"address_line_1":"The Chilterns","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6AZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0cb21555c0d8a59ae98d3de03998e90365e30280","kind":"individual-person-with-significant-control","links":{"self":"/company/09945950/persons-with-significant-control/individual/ulg9ObNpBKnpkAyVkLOf4A4uutg"},"name":"Ms Hafeezat Adekunle","name_elements":{"forename":"Hafeezat","surname":"Adekunle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13427266","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"ceased_on":"2026-03-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a8727d5fbc23227b1e4e86454d99ad4dcd84e1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427266/persons-with-significant-control/individual/IxYbAfBu4CH-t2QaxqquQK6Ms3s"},"name":"Mr John James Fabby","name_elements":{"forename":"John","middle_name":"James","surname":"Fabby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"07771542","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"etag":"467f0e4fbb2748fca6edf6e9aee1d291a50192bd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11541537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07771542/persons-with-significant-control/corporate-entity/aewFXuYx20csi0bJF0eSelxoPWM"},"name":"Eea Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"NI021600","data":{"address":{"address_line_1":"Wesley Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4TB","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1960},"etag":"e17bfe77bd787fc4fbd375fe394396f3a6b9678c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021600/persons-with-significant-control/individual/FLha-Ki3oXsgqFZyOu0rDNmlhyc"},"name":"Mrs Agnes Anne Guiney","name_elements":{"forename":"Agnes","middle_name":"Anne","surname":"Guiney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12277982","data":{"address":{"address_line_1":"The Triangle","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4RN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"bc63f39fcc79fd4fba77ed691f07f76328e3f40c","kind":"individual-person-with-significant-control","links":{"self":"/company/12277982/persons-with-significant-control/individual/EVUH_Z6KXLleRu5OQGOp-cQ06vQ"},"name":"Mr Mohammed Hashim Hussain","name_elements":{"forename":"Mohammed","middle_name":"Hashim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"SC645203","data":{"address":{"address_line_1":"Balmoral Gardens","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5LA","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"2e758bc0ee18b9f76142cd589d4b6b088994d43c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645203/persons-with-significant-control/individual/4gNq3mCirhrnkruC9EfCHT06DUM"},"name":"Mr Gerard Mckeown","name_elements":{"forename":"Gerard","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13427266","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"ceased_on":"2026-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"80a1e03327e39239f64a1f11775d124e5ce0c81f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427266/persons-with-significant-control/individual/_nqUqonPQLTcAQaMa3O6rnrg_ko"},"name":"Mr Christopher Barry Morris","name_elements":{"forename":"Christopher","middle_name":"Barry","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"00946640","data":{"address":{"address_line_1":"43 Harwood Road","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"2b23fd7abcd82000e757dc0910b0dde627cb014d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00946640/persons-with-significant-control/individual/pG7sjMUBU0fjIAdHSK2C0mPakK0"},"name":"Mr James Michael Edward Saunders","name_elements":{"forename":"James","middle_name":"Michael Edward","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12278553","data":{"address":{"address_line_1":"Church Street","address_line_2":"Second Floor","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2TH","premises":"4-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1bd92e2cafec22d957f2a0f4879bd725663ade42","kind":"individual-person-with-significant-control","links":{"self":"/company/12278553/persons-with-significant-control/individual/j2Y1CTCEFLxDzmmAdNxQTVUMuRo"},"name":"Mr. Mariusz Waclaw Gebski","name_elements":{"forename":"Mariusz","middle_name":"Waclaw","surname":"Gebski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11120770","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1988},"etag":"5a85a1912bc0e2a4b41381ab2c2a12f4ed9789cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11120770/persons-with-significant-control/individual/9ZTNFNntqAWEEdqVhRBunzdsyNg"},"name":"Dihalio Hall","name_elements":{"forename":"Dihalio","surname":"Hall"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13427267","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"dd98915694205a4f099bf2a7fe87b0f59890505c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2019-11-14T00:00:00Z","preferred_name":"Tanya Kyri Liveras Candy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427267/persons-with-significant-control/individual/snLUEGPrwdAkMdJ4yzQYgBhw93Y"},"name":"Mrs Tanya Liveras Candy","name_elements":{"forename":"Tanya","surname":"Liveras Candy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"04056107","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"etag":"daccd35f1ba8d13df838b734b584740dc9698f74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13398358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04056107/persons-with-significant-control/corporate-entity/3V_ALge0hYQ7D55lApgi5e2nyDc"},"name":"Tm (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12279473","data":{"address":{"address_line_1":"Gibraltargatan","country":"Sweden","locality":"Gothenburg","postal_code":"411 32","premises":"1a"},"ceased_on":"2022-10-26","country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1980},"etag":"4e2c1b1cb93cca49677710d81522a8cef54f56ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12279473/persons-with-significant-control/individual/iVEeGBv4ZximVKVsQp9jxTPxC5c"},"name":"Mr Sven Olof Skold","name_elements":{"forename":"Sven","middle_name":"Olof","surname":"Skold","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"12278553","data":{"address":{"address_line_1":"Church Street","address_line_2":"Second Floor","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2TH","premises":"4-8"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1973},"etag":"c51e6a5a3ff312704afad99573197e0cfa1b59fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12278553/persons-with-significant-control/individual/OI8Q_9aSyBZsw72T1MM6G6iN6Sw"},"name":"Mr. Marcin Pawlak","name_elements":{"forename":"Marcin","surname":"Pawlak","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"09938980","data":{"address":{"address_line_1":"Kingscote Road","country":"England","locality":"London","postal_code":"CR0 7DP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4ca01292874078210ef3423f7d750c1160e5f0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09938980/persons-with-significant-control/individual/TwqpSDpsrO4HFxYBgWSmkXxPER4"},"name":"Dr Christopher Marshall","name_elements":{"forename":"Christopher","surname":"Marshall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12279502","data":{"address":{"address_line_1":"Kanendra House","address_line_2":"Ullswater Crescent","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 2HR","premises":"Kanendra House","region":"Surrey"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1988},"etag":"0f86eb70d2d46f4f1230acafe5830a521428510a","kind":"individual-person-with-significant-control","links":{"self":"/company/12279502/persons-with-significant-control/individual/5HKxFOUN6E-h0RS8y5kq460rIZw"},"name":"Mr Riday Kirit Bhuptani","name_elements":{"forename":"Riday","middle_name":"Kirit","surname":"Bhuptani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"07112860","data":{"address":{"address_line_1":"Sheik Zayed Road","country":"United Arab Emirates","locality":"Dubai","premises":"1003 Khalid Al Attar Tower"},"ceased_on":"2018-07-13","etag":"d321660944edbfee1c43758cfb5a717828accc08","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae","legal_form":"Company","place_registered":"Uae","registration_number":"136438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07112860/persons-with-significant-control/corporate-entity/-KOqpCK5kGP1DdcDZMZdQDeseBo"},"name":"Rms Corporate Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-24"}}
{"company_number":"11070996","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"ceased_on":"2021-05-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ab0ebc1d38decba9e9bea6593c0b058876373fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11070996/persons-with-significant-control/individual/7RKhlHQjGayIn6vxk5RucCcn2Vw"},"name":"Mr Stuart Cox","name_elements":{"forename":"Stuart","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13427276","data":{"address":{"address_line_1":"West Drive","country":"Wales","locality":"Holywell","postal_code":"CH8 7LR","premises":"12","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1983},"etag":"d38567fbb1fd89c6c433a0437b1440e51f526c79","kind":"individual-person-with-significant-control","links":{"self":"/company/13427276/persons-with-significant-control/individual/uamIFSOw8_yFiC6Qw8tpbhl5f9I"},"name":"James Williams","name_elements":{"forename":"James","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427277","data":{"address":{"address_line_1":"Church Street","address_line_2":"Paddock","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4TR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2e9df6ac91e1ba85fda68d81b8b16d188851e7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427277/persons-with-significant-control/individual/pFtcZpm_70RP8SFL7hSA2tmB13I"},"name":"Ms Hadia Malik","name_elements":{"forename":"Hadia","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428236","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a200e51ae3b62adf9731590706aa19a748348646","kind":"individual-person-with-significant-control","links":{"self":"/company/13428236/persons-with-significant-control/individual/Tx0W3Ub3M6Ygd6Qs0RMiOkO1_BE"},"name":"Mr Joseph Charles James Ward","name_elements":{"forename":"Joseph","middle_name":"Charles James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11121520","data":{"address":{"address_line_1":"Flat 3","address_line_2":"34 Nightingale Lane","country":"England","locality":"London","postal_code":"SW12 8TD","premises":"34","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0f3948487887e43e1c9642abf7812d58f09cfc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11121520/persons-with-significant-control/individual/bDPvEIKXZTLEPPjDiP2cpdpOaUw"},"name":"Mr Riyonn Farsad","name_elements":{"forename":"Riyonn","surname":"Farsad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"07112860","data":{"address":{"address_line_1":"Rye Road","address_line_2":"Sandhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 5PH","premises":"Top Meadow","region":"Kent"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"c03daa3bb08de9657bbdf55df0ec8f66beb09bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/07112860/persons-with-significant-control/individual/OFtX_s5e7s4vBD2EX5QGOslxteI"},"name":"Mr Robert Anthony Ford","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-24"}}
{"company_number":"10049122","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JA","premises":"16"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e72a622a63eb5693eeef1ed3f7e553c30bd17528","kind":"individual-person-with-significant-control","links":{"self":"/company/10049122/persons-with-significant-control/individual/Qe7yvcp3ekqU63vnq_H2vt55gbE"},"name":"Mr Martin Cyril Carling","name_elements":{"forename":"Martin","middle_name":"Cyril","surname":"Carling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"13428237","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-17","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"597d97d1a367cb40c4bf9129afc67b9dbf4b0b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13428237/persons-with-significant-control/individual/cTpmUz5gqjfa0AX_Yc-aF729Qvk"},"name":"Sarmara Morgan","name_elements":{"forename":"Sarmara","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12280213","data":{"address":{"country":"United Kingdom","locality":"Chalfont St Giles","postal_code":"HP8 4HN","premises":"69 Kings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"d0941e3611ba77186ddbea193e1c8589a6f79ab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280213/persons-with-significant-control/individual/sCp-5MQCO514xRe5Lq-QYS050Nk"},"name":"Nicholas Gleeson","name_elements":{"forename":"Nicholas","surname":"Gleeson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11121521","data":{"address":{"address_line_1":"Addison Road","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6FP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"887bc787f8d00cd9aa78e4094fd54699b3d1dde7","kind":"individual-person-with-significant-control","links":{"self":"/company/11121521/persons-with-significant-control/individual/0C384fTeKIftVjc1SM9Mo1ICatU"},"name":"Miss Agnieszka Gasiorowska","name_elements":{"forename":"Agnieszka","surname":"Gasiorowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"05194912","data":{"address":{"address_line_1":"Hadstock Road","address_line_2":"Linton","country":"England","locality":"Cambridge","postal_code":"CB21 4NT","premises":"Middleditch"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"083f950ab7a78c074cf9014af0f96b06ece35882","kind":"individual-person-with-significant-control","links":{"self":"/company/05194912/persons-with-significant-control/individual/WjiYFFC04RoErmt7tg-Yv65nPgs"},"name":"Mrs Kate Jane Clark","name_elements":{"forename":"Kate","middle_name":"Jane","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-05"}}
{"company_number":"09222522","data":{"address":{"country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9NR","premises":"62 Fruen Road"},"ceased_on":"2020-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e78b87c422d792e511e564146808193a67aee568","kind":"individual-person-with-significant-control","links":{"self":"/company/09222522/persons-with-significant-control/individual/_uvlyLzd0FDF_vXiq-T7fqJ3Bm4"},"name":"Mr Lewis Reitveld","name_elements":{"forename":"Lewis","surname":"Reitveld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-08"}}
{"company_number":"11121990","data":{"address":{"address_line_1":"Station Road","address_line_2":"Southwater","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9HQ","premises":"18","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"d55dbe297986253999712cc9f66bf46379b1f8cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121990/persons-with-significant-control/individual/s3wWMKD2VZG1fhjKye-dhDo_g_8"},"name":"Mr James Bush","name_elements":{"forename":"James","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"08917897","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Skipton","postal_code":"BD23 1FJ","premises":"4th Floor 1 Belle Vue Square","region":"North Yorkshire"},"etag":"fe7c582979fa440c4dd3f7e38352fe3df0eae464","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06832618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08917897/persons-with-significant-control/corporate-entity/V9na1wduJcsbBDMjw-wlJdVd91k"},"name":"Holt Medical Recruitment Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13428366","data":{"address":{"address_line_1":"Levens Garth","country":"England","locality":"Leeds","postal_code":"LS15 0AR","premises":"Flat 9, Ash House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"70497df9ae3c911654fbdea9cc59416a5e732c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428366/persons-with-significant-control/individual/QScJm0ntAjwnorJtJmnagG8MyQE"},"name":"Mr Marinica Rapaoc","name_elements":{"forename":"Marinica","surname":"Rapaoc","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"NI665353","data":{"address":{"address_line_1":"Sheridan Drive","address_line_2":"Helens Bay","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1LB","premises":"15","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"a7302424811179537081cae3e72d408d551daf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665353/persons-with-significant-control/individual/51zt1lAG4M_aN34ToR-AJJ9h-EY"},"name":"Mr Bryn John Cunningham","name_elements":{"forename":"Bryn","middle_name":"John","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11122131","data":{"address":{"address_line_1":"Ladywood Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2QN","premises":"21a"},"ceased_on":"2020-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4b4f5c9d07d0c007c1c25dbc382db0289245b131","kind":"individual-person-with-significant-control","links":{"self":"/company/11122131/persons-with-significant-control/individual/O8JFSDtwFReyw-G_Vc9WmIDz4fA"},"name":"Mr Richard Andrew Dewsbery","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Dewsbery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"12280943","data":{"address":{"address_line_1":"Corporation Road","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5LR","premises":"Unit 1 Arrow Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"fcb9599b4b72caa0575750e0ad5ddcd66026e9a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280943/persons-with-significant-control/individual/qrFeCNeKuwr9xHUYtyetsY9_v44"},"name":"Mr Robert Anthony Moloney","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11122131","data":{"address":{"country":"England","locality":"Cannock","postal_code":"WS11 1AP","premises":"33 Wolverhampton Road"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"096e0b84885753b1c95bfd26ee3574d63f44bcfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11122131/persons-with-significant-control/individual/E86kzg6GxwYKJGe_ClWXwdMaxjQ"},"name":"Mr Jamie Hunter","name_elements":{"forename":"Jamie","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13434237","data":{"address":{"address_line_1":"Ernest Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3TL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6f8604f08a1a6d183b301e5d4f7555323497ba80","kind":"individual-person-with-significant-control","links":{"self":"/company/13434237/persons-with-significant-control/individual/wTR5lKj66WV_ZP4VK5tHEcVYuTE"},"name":"Mr Vince Rayner","name_elements":{"forename":"Vince","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC584721","data":{"address":{"address_line_1":"Calder Street","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4EX","premises":"36"},"ceased_on":"2020-06-19","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"ff77b366e52acdf80839c499b9b38b66e44391e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584721/persons-with-significant-control/individual/k4NzYG39D6YqthfXHR-v1GkUNVE"},"name":"Mr Stewart Graham","name_elements":{"forename":"Stewart","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"10426182","data":{"address":{"address_line_1":"742 Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5PQ","premises":"Regent House"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9d81118f341754f3d1631ece1083d9e870b44385","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10426182/persons-with-significant-control/individual/VA_pkOUV_6y6G1Exao5lFFQe4oQ"},"name":"Mr Mohammed Abdul Hassan Wahab","name_elements":{"forename":"Mohammed","middle_name":"Abdul Hassan","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"11131820","data":{"address":{"address_line_1":"Steel Green","country":"England","locality":"Leeds","postal_code":"LS12 6JA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4430b51eb0d95e44ba31a0d3322c20f2a3e68e6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131820/persons-with-significant-control/individual/mxA6i8xPplFje0Fk6uAaIYsusx8"},"name":"Mr Matthew Joseph Cummings","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"13434246","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"127c1911e47d14b0a4f198ab9d5b54492a179ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13434246/persons-with-significant-control/individual/01ljJ21c_aHDKDS7ViEJOAs2ROc"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434247","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1989},"etag":"f6e37c3d9f1c634fee02868682a53dd6ece4746a","kind":"individual-person-with-significant-control","links":{"self":"/company/13434247/persons-with-significant-control/individual/aa-wLDsmsq5DO_xi_jQzn6DpYlY"},"name":"Mr Tabit Laamouri","name_elements":{"forename":"Tabit","surname":"Laamouri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"07603312","data":{"address":{"address_line_1":"Range Road","address_line_2":"Windrush Park","country":"United Kingdom","locality":"Witney","postal_code":"OX29 0YN","premises":"First Floor, 1g Network Point","region":"Oxfordshire"},"ceased_on":"2019-04-06","etag":"0b3f336e3eb0812c666d8feb061c0d64d7489386","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01600567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07603312/persons-with-significant-control/corporate-entity/boBQIEPXWTPuYsv5sSWuC5nHKIs"},"name":"Weslake Air Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13434346","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"32b8f3cefe9dd80e0b36914e8fddb71e588b3958","kind":"individual-person-with-significant-control","links":{"self":"/company/13434346/persons-with-significant-control/individual/gvLbocIhmBlpG9lNsswbjlCO9ZY"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11132321","data":{"address":{"address_line_1":"180 Nassau Street","country":"United States","locality":"New York","postal_code":"11201","premises":"4e"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1981},"etag":"d8b1637312b9a74947219b585d902895d4ba24ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11132321/persons-with-significant-control/individual/9TNCpvaJxWDZGpx1MsTLgSMUGAk"},"name":"Mr Antonios Fragogiannis","name_elements":{"forename":"Antonios","surname":"Fragogiannis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13434347","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"b7a1b9fe274169b9d48380d1132b983b78ac5c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13434347/persons-with-significant-control/individual/zkjvkdZwxBvCD8_KNpgdDCHhC58"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12280952","data":{"address":{"address_line_1":"Grand Pavilion Hibiscus Way","address_line_2":"802 West Bay Road","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1 1205","premises":"Vistra (Cayman) Ltd, PO BOX 31119"},"etag":"14008c66aa38c20335f137358c4f259a89044465","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands","legal_form":"Limited","place_registered":"Cayman Islands","registration_number":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12280952/persons-with-significant-control/corporate-entity/DQyM3-iCU0s47AI9JhQNtzjApfk"},"name":"Buchanan Capital One Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11132321","data":{"address":{"address_line_1":"Howard Close","country":"United Kingdom","locality":"London","postal_code":"W3 0JY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c1269071367cc558678de41490cf8e03b86f4a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11132321/persons-with-significant-control/individual/7qFybB0uB7upFunPBIGWQbkerRs"},"name":"Mr Nicholas Dimitropoulos","name_elements":{"forename":"Nicholas","surname":"Dimitropoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"12281803","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1985},"etag":"bc5324edcc77dca8089faa77ea422f2f16a52e47","kind":"individual-person-with-significant-control","links":{"self":"/company/12281803/persons-with-significant-control/individual/T-Rwux3E9_o9FrboghSSZ3OEpsc"},"name":"Mr Suneui Kim","name_elements":{"forename":"Suneui","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11132351","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"c92519a50c33905f9dbd62a50c46f11848e6efdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11132351/persons-with-significant-control/individual/tiEPiXEVAU1qjLjjGk-XogrIEq0"},"name":"Ms Hany Rose Bien Bien King","name_elements":{"forename":"Hany","middle_name":"Rose Bien Bien","surname":"King","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"05600343","data":{"address":{"address_line_1":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Cornelius House"},"etag":"1edc5cefc49c599f0875deba579feb47e6833348","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"04527701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05600343/persons-with-significant-control/corporate-entity/BLh5oeM9A02Pr_r4lgIY95NEuWU"},"name":"Village Green (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-22"}}
{"company_number":"11132361","data":{"address":{"address_line_1":"Shrewsbury Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4DB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a92438ab649ac934aebe16cd2d20f10705753ec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132361/persons-with-significant-control/individual/uLdg_pq8X5JQ3Y8UqOjI_HAivms"},"name":"Mr Alexander Eyers","name_elements":{"forename":"Alexander","surname":"Eyers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"12282583","data":{"address":{"address_line_1":"14-B, Prospect Heroes Of Stalingrad","country":"Ukraine","locality":"Kiev","postal_code":"04210","premises":"Apt. 214"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1986},"etag":"4050e2cfa4cdf6982a1882c68a92a12095ee4eec","kind":"individual-person-with-significant-control","links":{"self":"/company/12282583/persons-with-significant-control/individual/KyEN76rXjc_NDsoHltBikruJrqM"},"name":"Mr Ivan Grigorev","name_elements":{"forename":"Ivan","surname":"Grigorev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282583","data":{"address":{"address_line_1":"7 Pushkin Street","country":"Ukraine","locality":"Mukachevo","postal_code":"89600","premises":"Apt.4","region":"Zakarpattia Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1965},"etag":"ea2d6966624c066f3dc02aa6175ab03074fd671b","kind":"individual-person-with-significant-control","links":{"self":"/company/12282583/persons-with-significant-control/individual/R7famZfkgVlhh6R-d-IFrOoGmOM"},"name":"Mr Sergiy Pogulyaylo","name_elements":{"forename":"Sergiy","surname":"Pogulyaylo","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"02590397","data":{"address":{"country":"England","locality":"Quorn","postal_code":"LE12 8BA","premises":"29 Leicester Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"7f795237eb9a179f4d1a0cd5f9cc0ae4a35ccaf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02590397/persons-with-significant-control/individual/EapBnC0iHnuwQ5p-5y2NCvELucE"},"name":"Mrs Tracy Anne Brewill","name_elements":{"forename":"Tracy","middle_name":"Anne","surname":"Brewill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12053973","data":{"address":{"address_line_1":"Perry Hill Road","country":"England","locality":"Oldbury","postal_code":"B68 0BJ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"87598a9d5d3d7e63393dbcfdbbb04ceb8fda78b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12053973/persons-with-significant-control/individual/ATKaaECeyi2Ist4a8y_VSAcqEqw"},"name":"Mr Emmanuel Prah","name_elements":{"forename":"Emmanuel","surname":"Prah","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"11133300","data":{"address":{"address_line_1":"Broom Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3LJ","premises":"134","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"900ec975a58a37cedd27999e9b812bb335d31dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11133300/persons-with-significant-control/individual/J4v14EyFpcH1cQC4qhMr_FE9Oiw"},"name":"Parvat Singh Chundawat","name_elements":{"forename":"Parvat","middle_name":"Singh","surname":"Chundawat"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13434376","data":{"address":{"address_line_1":"Heathfield Gardens","country":"England","locality":"London","postal_code":"NW11 9HY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4200460749656329ea4e50d0cc3833eccaceb988","kind":"individual-person-with-significant-control","links":{"self":"/company/13434376/persons-with-significant-control/individual/_hdp-Ha6LLjHvNHytiIlExsIoYk"},"name":"Miss Judith Royde","name_elements":{"forename":"Judith","surname":"Royde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12310023","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"470c19b27cbf572bd9ceb0373b36a40bfbe11e31","kind":"individual-person-with-significant-control","links":{"self":"/company/12310023/persons-with-significant-control/individual/DRcc2Efn244q7ecFsmc5PPUPfj4"},"name":"Mr Martin Edward Young","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"11133831","data":{"address":{"address_line_1":"Fryent Grove","country":"United Kingdom","locality":"London","postal_code":"NW9 7HG","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"5532cde512f31b04abc0f5a0864e9501c6b42519","kind":"individual-person-with-significant-control","links":{"self":"/company/11133831/persons-with-significant-control/individual/ITr2TVsGJ4exahEWG594dOtmKJw"},"name":"Mr Mahmoud El-Sadie","name_elements":{"forename":"Mahmoud","surname":"El-Sadie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"SC584841","data":{"address":{"address_line_1":"Brandon Street","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House"},"ceased_on":"2020-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"7de8a9f4ee19ec19d440e30b613d58304d54545a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584841/persons-with-significant-control/individual/ZA_qfqcDOkx6gUIpCtUmOz3Ipg0"},"name":"Mr Vincent Marini","name_elements":{"forename":"Vincent","surname":"Marini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"12310023","data":{"address":{"address_line_1":"London European Securities Limited","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130 Old Street"},"etag":"d7b0bdac08a2c20f0e49fbc5f0d66a5cd642c46c","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"10493331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12310023/persons-with-significant-control/corporate-entity/12U_uUFmcEhxMlFu09mws4yq6kU"},"name":"London European Securities Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"12013557","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6HL","premises":"Cannon Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1ae2f653a48450db9320500a01a9208b0c7c4420","kind":"individual-person-with-significant-control","links":{"self":"/company/12013557/persons-with-significant-control/individual/H3T25B4XhjHvCSXYUbktIX031v8"},"name":"Mr Fatma Uzun Demirtas","name_elements":{"forename":"Fatma","surname":"Uzun Demirtas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10529660","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"c4d05ea697437d6d775308c3794a642f1e2dc911","kind":"individual-person-with-significant-control","links":{"self":"/company/10529660/persons-with-significant-control/individual/niU8mT1N5JCXoEOicQWdhpr1HY4"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"06736703","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"C/O Chavereys","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"6da4ed9e977ce679f45c17eb400c4f2fba341a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/06736703/persons-with-significant-control/individual/XtzNH29YFHPlqqtLww9_JR3tqRo"},"name":"The Executors Of John Harold Tarrant","name_elements":{"forename":"John","middle_name":"Harold","surname":"Tarrant","title":"The Executors Of"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-26"}}
{"company_number":"07895670","data":{"address":{"address_line_1":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 2AS","premises":"71 Wellington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"26be50aabf23b964d89adad872c283c1aab08e63","kind":"individual-person-with-significant-control","links":{"self":"/company/07895670/persons-with-significant-control/individual/VAfPE3mneLtbPCxUqYu7aSuaVaE"},"name":"Ms Ruth Margaret Harvey","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12311433","data":{"address":{"address_line_1":"11 Pierrepont Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1LA","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"d80140a0928ead033daad18de72e56538cca0b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311433/persons-with-significant-control/individual/aGVv9h8R-iGY5Bsl4NYBNZWwV7U"},"name":"Mrs Mary Teresa Kent","name_elements":{"forename":"Mary","middle_name":"Teresa","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11133851","data":{"address":{"address_line_1":"Hickleton Street","address_line_2":"Denaby Main","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 4BA","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e563d6d3733b9df63b7cc436270e326be113852b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133851/persons-with-significant-control/individual/sjshEfTYKp5LxDVJDOP1AXwEVz4"},"name":"Mr Thirugnanaselvam Makeetharan","name_elements":{"forename":"Thirugnanaselvam","surname":"Makeetharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"12314803","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"66255c9817f4bb6652f7201b0df9bde8163991e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12314803/persons-with-significant-control/individual/3hQ9ALASdxb5YZjmDvC2Wd2lhoA"},"name":"Miss Marina Paghunda Ibrahimi","name_elements":{"forename":"Marina","middle_name":"Paghunda","surname":"Ibrahimi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11134341","data":{"address":{"address_line_1":"Sandtone Gardens","country":"England","locality":"Spalding","postal_code":"PE11 1QJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"193cf9b2138c328db5631790dc4c9f3a3c760a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134341/persons-with-significant-control/individual/ikQAcBYBcAjdM0g9K0FA_CGWPjk"},"name":"Mr Algis Kaminskis","name_elements":{"forename":"Algis","surname":"Kaminskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12315882","data":{"address":{"address_line_1":"Uplands Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8JR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ee71ea872e0e473f403fdd76eef9c7eafc9e7c14","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315882/persons-with-significant-control/individual/wCivTIILgq2bgSaqSQB9ssoQivI"},"name":"Ms Julija Leonaviciute","name_elements":{"forename":"Julija","surname":"Leonaviciute","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12315912","data":{"address":{"address_line_1":"Winters Lane","country":"United Kingdom","locality":"Walkern","postal_code":"SG2 7NZ","premises":"2"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"bc9fc17c1e72c9067f2ec76f85bdc35b07c33b09","kind":"individual-person-with-significant-control","links":{"self":"/company/12315912/persons-with-significant-control/individual/esnjBEcebCRBBlpsZ0FVj4ng59Y"},"name":"Mr Stephen Tankel","name_elements":{"forename":"Stephen","surname":"Tankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"08713321","data":{"address":{"address_line_1":"Vincent Square","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1980},"etag":"64eb9cb7093525b102b9136fb6c0be6b10fce34d","kind":"individual-person-with-significant-control","links":{"self":"/company/08713321/persons-with-significant-control/individual/v7uVlsUnVB28y7vqTFeCsq7JiJY"},"name":"Mr Eric Buisson","name_elements":{"forename":"Eric","surname":"Buisson","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-17"}}
{"company_number":"11663363","data":{"address":{"address_line_1":"Eastcombe Avenue","country":"United Kingdom","locality":"London","postal_code":"SE7 7LG","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a7041e113892c1dea21197f703368c005c58779f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663363/persons-with-significant-control/individual/JDk6KUG_eAzKMvOACKFOHwOCe_g"},"name":"Mrs Dyana Songi","name_elements":{"forename":"Dyana","surname":"Songi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11134380","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"73702a4b137a28fd57105bf5ae734fec4b12d731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134380/persons-with-significant-control/individual/v8Q-tmpxNER0vydpQI-ty7sdTt4"},"name":"Elizabeth Jean Williams","name_elements":{"forename":"Elizabeth","middle_name":"Jean","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12316642","data":{"address":{"address_line_1":"Rochester Place","country":"United Kingdom","locality":"London","postal_code":"NW1 9JX","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"8069fa5dc9353ddfb90f2049dc75892c0180de21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316642/persons-with-significant-control/individual/BjUBPPHVwisI62ka6Xd_CVkf5n0"},"name":"Miss Sheila Hayman","name_elements":{"forename":"Sheila","surname":"Hayman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316643","data":{"address":{"address_line_1":"Heber Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2TG","premises":"5 Heber Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"29d81d5a702ad881ec021a85670ebc44f1d15fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316643/persons-with-significant-control/individual/eSc6o0gQbTdclsBn8_XIrRWkdqk"},"name":"Mr Ebenezer Danso","name_elements":{"forename":"Ebenezer","surname":"Danso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11134381","data":{"address":{"address_line_1":"Baird Close","address_line_2":"Drayton Fields Industrial Estate","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 8RY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"07caf9eddf0dd40a3c890ead500370c0c74ad378","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Graham Howard Stogden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134381/persons-with-significant-control/individual/0lfio4bI3lFIzqaI-pYK7VC3hp4"},"name":"Mr Graham Stogden","name_elements":{"forename":"Graham","surname":"Stogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12317402","data":{"address":{"address_line_1":"Bowes Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 3EU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3fb1f7c58fb1c99e757b07a20eb34cc4dd530a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12317402/persons-with-significant-control/individual/TvH4hiIMRvO4v_1nzzeFYZ9X1ig"},"name":"Mr Steven Burd","name_elements":{"forename":"Steven","surname":"Burd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12318472","data":{"address":{"address_line_1":"Ruston Mews","country":"England","locality":"London","postal_code":"W11 1RB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f351f33e1aaecf760450427e5d1882a9c52f4250","kind":"individual-person-with-significant-control","links":{"self":"/company/12318472/persons-with-significant-control/individual/USnBgTU5LyzNfziVdWIaxGXEY7A"},"name":"Miss Jody Lorraine Atkins","name_elements":{"forename":"Jody","middle_name":"Lorraine","surname":"Atkins","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11135240","data":{"address":{"address_line_1":"17, King Edwards Road","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"College House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"f92ce7e9f90ef6c563237770b594d7f1d6722219","kind":"individual-person-with-significant-control","links":{"self":"/company/11135240/persons-with-significant-control/individual/YXlEo38u2f_JfqbK2rymHXDjHxY"},"name":"Mr Roy Derek Crowther","name_elements":{"forename":"Roy","middle_name":"Derek","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12318483","data":{"address":{"address_line_1":"Hesley Court","address_line_2":"Denaby Main","country":"England","locality":"Doncaster","postal_code":"DN12 4DE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"e1823ccfa81cd857869530b8d0bd3c5be7cb203e","kind":"individual-person-with-significant-control","links":{"self":"/company/12318483/persons-with-significant-control/individual/nmO0IBlxThuaORJU8cRz0sgQk-4"},"name":"Mr Kurtis Lee Kenneth Doyle","name_elements":{"forename":"Kurtis","middle_name":"Lee Kenneth","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11135250","data":{"address":{"address_line_1":"Bargery Road","address_line_2":"Catford","country":"England","locality":"London","postal_code":"SE6 2LJ","premises":"51","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ded2d1eff27965b9009c48dbe785d1e532cb8175","kind":"individual-person-with-significant-control","links":{"self":"/company/11135250/persons-with-significant-control/individual/uC0XFXyBoSRn80z1998YhU5eDhk"},"name":"Ervin Clayton Hall","name_elements":{"forename":"Ervin","middle_name":"Clayton","surname":"Hall"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135250","data":{"address":{"address_line_1":"Norbury Close","country":"United Kingdom","locality":"Norbury","postal_code":"SW16 3ND","premises":"41","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"2656f8d9c8c030ae4765f43489f41cc35409c51d","kind":"individual-person-with-significant-control","links":{"self":"/company/11135250/persons-with-significant-control/individual/k1O63g6gFIKQrcPI0e-UIl4Sfdk"},"name":"Jennae Lee - Boreland","name_elements":{"forename":"Jennae","surname":"Lee - Boreland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"12318512","data":{"address":{"address_line_1":"Brunt Acres Road","country":"England","locality":"Hawes","postal_code":"DL8 3UZ","premises":"Raydale Foods"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d730fd725a1f65cffd8cdff8a088486442381da5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318512/persons-with-significant-control/individual/YSyZT7T_2v6UzhbFX9A7zv2va4g"},"name":"Ms Rachel Kettlewell","name_elements":{"forename":"Rachel","surname":"Kettlewell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11135871","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7be209f8b90e0184318d1b2b4f67247b4b6a56d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11135871/persons-with-significant-control/individual/KfiB-zSDgqOBAul5pR3jbBQEBSQ"},"name":"Mr Michael Andrews","name_elements":{"forename":"Michael","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11135880","data":{"address":{"address_line_1":"Fitzherbert Spur","address_line_2":"Farlington","country":"England","locality":"Portsmouth","postal_code":"PO6 1TT","premises":"2 Applied House","region":"Hampshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"af9c3a5b2fa9292d82e2e628101258b5e38b396d","kind":"individual-person-with-significant-control","links":{"self":"/company/11135880/persons-with-significant-control/individual/c0wzqsJ54YY7OZNyNwyzpCBaqtE"},"name":"Maureen Mcandrew","name_elements":{"forename":"Maureen","surname":"Mcandrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12319503","data":{"address":{"address_line_1":"Gateland Lane","country":"England","locality":"Leeds","postal_code":"LS17 8HR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5ded1ce7666716e3e19db8348fe9e4a82c94e102","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319503/persons-with-significant-control/individual/ipNqKqxS9a5547j_-fBIeO5Hnn8"},"name":"Mr Christopher Francis Thomson","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC647392","data":{"address":{"address_line_1":"Moray Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4AG","premises":"15"},"ceased_on":"2020-01-27","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"36dc4e84fd4e9801fc2322ca07176aafeaac8534","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647392/persons-with-significant-control/individual/K6GYHcgsSJSm-qXKtXsy1Ezr9CE"},"name":"Mrs Natalie Elvera Joan Connelly","name_elements":{"forename":"Natalie","middle_name":"Elvera Joan","surname":"Connelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11136190","data":{"address":{"address_line_1":"205-207 High Street","country":"England","locality":"Cottenham","postal_code":"CB24 8RX","premises":"The Old Bank","region":"Cambridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d41b74c24ac981abd3b93fbb7f44193523be6443","kind":"individual-person-with-significant-control","links":{"self":"/company/11136190/persons-with-significant-control/individual/NeCsoX8fZ_sjplDzWi59W8QYo1E"},"name":"Ms Jennifer Evans","name_elements":{"forename":"Jennifer","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"SC647392","data":{"address":{"address_line_1":"Auction Close","country":"England","locality":"Kendal","postal_code":"LA9 6FR","premises":"2"},"ceased_on":"2020-04-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d1777ac2e40fc33f0457d179cca5a1080f3fbdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647392/persons-with-significant-control/individual/inW_sjrkErzB_FwdAWNxyfrfXqE"},"name":"Miss Chloe Louise Worthington","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Worthington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11136230","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dde298656b2fb5a38faee539b793b209add3d309","kind":"individual-person-with-significant-control","links":{"self":"/company/11136230/persons-with-significant-control/individual/4gEyYuBbrt7N8d82NIKOTp8NJWs"},"name":"Ms Victoria Gill Tucker Smith","name_elements":{"forename":"Victoria","middle_name":"Gill Tucker","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12320333","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"321871687351009df878d37cd2d3e573d162d5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12320333/persons-with-significant-control/individual/tQecv5BxwfjDD9mEjT8zy_Xwqjg"},"name":"Mr Stephen Matthew De La Cour","name_elements":{"forename":"Stephen","middle_name":"Matthew","surname":"De La Cour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11136231","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Trethomas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8DP","premises":"24 Apex House","region":"Blaenau Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"dc981af8c873d8fa83e5192b3201b9bae08b28bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11136231/persons-with-significant-control/individual/tt6-uq7DDOhkZnHJEFYbDbyprQ8"},"name":"Mr Tommy Billingham","name_elements":{"forename":"Tommy","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"04332171","data":{"address":{"address_line_1":"Booth Bed Lane","address_line_2":"Allostock","country":"England","locality":"Knutsford","postal_code":"WA16 9NF","premises":"The Hollies Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"3770199a73cb185ea1da23481a6a18548f12c518","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"1ST FORMATIONS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Hugh Gordon Dowding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04332171/persons-with-significant-control/individual/ZJeofxjmYjPVRLsf-ssoByKqseI"},"name":"Mr Hugh Gordon Dowding","name_elements":{"forename":"Hugh","middle_name":"Gordon","surname":"Dowding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11643843","data":{"address":{"address_line_1":"32/F","address_line_2":"Block 42","country":"Hong Kong","locality":"City One Shatin","postal_code":"00000","premises":"Flat H","region":"Shatin Nt"},"ceased_on":"2019-11-20","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1980},"etag":"a4edae6090ad5e84e0b44b2d981152d72d32116e","kind":"individual-person-with-significant-control","links":{"self":"/company/11643843/persons-with-significant-control/individual/16ZDHbl2P8tGhsPAThML5lrHXNQ"},"name":"Wen Ho Chi","name_elements":{"forename":"Wen","surname":"Ho Chi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11137250","data":{"address":{"address_line_1":"Convent Close","country":"England","locality":"Richmond","postal_code":"DL10 4FF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a6a648895f273c2dd08a2c37cd76993ad9b9720d","kind":"individual-person-with-significant-control","links":{"self":"/company/11137250/persons-with-significant-control/individual/bfzQPyp60eapIUNdaWOarX2PLRs"},"name":"Mr Robert John Baldwin","name_elements":{"forename":"Robert","middle_name":"John","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"07321442","data":{"address":{"address_line_1":"Stow Crescent","country":"England","locality":"London","postal_code":"E17 5EG","premises":"35"},"ceased_on":"2020-12-03","country_of_residence":"England","date_of_birth":{"month":2,"year":2019},"etag":"53744b3a776b697b6518e30a1045f29f9ed518fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07321442/persons-with-significant-control/individual/-v_UdE0SsYNUz4SnSo1weHE-fkc"},"name":"Mr Richard Anthony Mapp","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Mapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-10"}}
{"company_number":"11137270","data":{"address":{"address_line_1":"Murray Grove","country":"United Kingdom","locality":"London","postal_code":"N1 7QJ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"34554bfd785b2fc71947fe07c286375224867202","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137270/persons-with-significant-control/individual/wIwttE3suCxDsxDLhXEBp9jbUlc"},"name":"Mr Bektas Gunes","name_elements":{"forename":"Bektas","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138120","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d384c5f166ec430095e8cf419f5720ebe52f629c","kind":"individual-person-with-significant-control","links":{"self":"/company/11138120/persons-with-significant-control/individual/hLVsaJ02s_29ju_edD-opWUNdSo"},"name":"Mr Rahul Patel","name_elements":{"forename":"Rahul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"12321772","data":{"address":{"address_line_1":"Glynfellis","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8RH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b6df3d177edda79dd5578f0abaf9b44e91c706ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12321772/persons-with-significant-control/individual/8oklUst1vp6zp49mkLnw8cEuMpE"},"name":"Mr David Greaves","name_elements":{"forename":"David","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11138140","data":{"address":{"address_line_1":"Honeystreet","country":"England","locality":"Pewsey","postal_code":"SN9 5PX","premises":"5 The Laurels Honeystreet","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"e8259e99a12b14ca8fe35e4e5ac862441c3a9eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138140/persons-with-significant-control/individual/fPEvLuBQo8z4C-rIYz0BX3uH_Ng"},"name":"Mr Simon Toby Brown","name_elements":{"forename":"Simon","middle_name":"Toby","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12321783","data":{"address":{"address_line_1":"Rydal Avenue","country":"United Kingdom","locality":"Preston","postal_code":"PR5 4RU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"5e5248a82b6abff8e784ca0de9b660380e2f3f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12321783/persons-with-significant-control/individual/DstKT8NL6hzsM9C6EZ461ObLdnI"},"name":"Mr Jeremy Herbert Moss","name_elements":{"forename":"Jeremy","middle_name":"Herbert","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321783","data":{"address":{"address_line_1":"Rydal Avenue","country":"United Kingdom","locality":"Preston","postal_code":"PR5 4RU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6893330cbc869737154eb671a99a442519dbd3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12321783/persons-with-significant-control/individual/rm6wJ9Yi96Asm75JKqzr5KSFqDQ"},"name":"Mr Wesley Ryan Loram","name_elements":{"forename":"Wesley","middle_name":"Ryan","surname":"Loram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321792","data":{"address":{"address_line_1":"Freetrade House","address_line_2":"Lowther Road","country":"England","locality":"Stanmore","postal_code":"HA7 1EP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"088736375d18764cdb37fd9a5dfcf849ce306a12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321792/persons-with-significant-control/individual/bioUuldi2Mm1-EHSEpr9HCkN5NQ"},"name":"Mrs Palavi Neel Shah","name_elements":{"forename":"Palavi","middle_name":"Neel","surname":"Shah","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"11138140","data":{"address":{"address_line_1":"Easton Royal","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 5LU","premises":"Breach Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c21afef68ee1a8d46ebdd3bad0b3d5c49b89e64c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138140/persons-with-significant-control/individual/gr5zyjFaU1tdY57edU8_K_J2pZU"},"name":"Mr Simon Christopher Hobden","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Hobden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12321792","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1BT","premises":"Suite 116, Stanmore Business \u0026 Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"25f2a3940e6b6fe332256fc16a96f5a063720ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321792/persons-with-significant-control/individual/YyAA-ufVt6mn3L09677k5n19fAk"},"name":"Mr Neel Rameshchandra Shah","name_elements":{"forename":"Neel","middle_name":"Rameshchandra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"11138150","data":{"address":{"address_line_1":"Water Meadows, Fordwich, Canterbury","country":"England","locality":"Canterbury","postal_code":"CT2 0BF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"63e090e2b3e3fe4bcafc396cd3b6b9d2b5b74415","kind":"individual-person-with-significant-control","links":{"self":"/company/11138150/persons-with-significant-control/individual/1yNKUIpBbpOiCTcRBhv6DjpYm8A"},"name":"Mr Nonso Ochinanwata","name_elements":{"forename":"Nonso","surname":"Ochinanwata","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11138150","data":{"address":{"address_line_1":"Water Meadows, Fordwich, Canterbury","country":"England","locality":"Canterbury","postal_code":"CT2 0BF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"bb21e1ae9ed4efa4f5073d7b0424bdba7b52ef1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11138150/persons-with-significant-control/individual/vOUfdxIahbJH6ED77iOMtrKfYbY"},"name":"Mr Chinedu Ochinanwata","name_elements":{"forename":"Chinedu","surname":"Ochinanwata","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-01-08"}}
{"company_number":"12322563","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e2124e2da09648bec0b8710e91f679a5138e2c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322563/persons-with-significant-control/individual/M6J43qdVoSPtow4FQRxokm3tNPY"},"name":"Mr Ryan James Burge","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Burge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"06775931","data":{"address":{"address_line_1":"40 Queen Square","locality":"Bristol","postal_code":"BS1 4QP","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fe656c7f1eaadf6aa297ffe9d0525369bcb7efa6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06775931/persons-with-significant-control/individual/pB2BycHm1ZL8TCNr14TEjxmBMcU"},"name":"Mr Wayne Andrew Davis","name_elements":{"forename":"Wayne","middle_name":"Andrew","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-20"}}
{"company_number":"09203982","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 7PP","premises":"14 Guildford Street"},"ceased_on":"2019-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b0f07b416cd44959b8dacc2a9e52e38535f3cd13","kind":"individual-person-with-significant-control","links":{"self":"/company/09203982/persons-with-significant-control/individual/TNwiDQphYERtLdAzCWtb8iFrrNQ"},"name":"Mr Keiron Kavanagh","name_elements":{"forename":"Keiron","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11138531","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 3NF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"f9a7f62e10732a361a7729f2ed3f63e94820351f","kind":"individual-person-with-significant-control","links":{"self":"/company/11138531/persons-with-significant-control/individual/8q7nHtUp0eF4Y4r33FAF5Al_jDg"},"name":"Mr Michael Baldwin","name_elements":{"forename":"Michael","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-08"}}
{"company_number":"12322602","data":{"address":{"address_line_1":"Sovereign Way","country":"England","locality":"Tonbridge","postal_code":"TN9 1FZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9b233e6bf7b0b4cf85c28655b3de207ba54edefa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322602/persons-with-significant-control/individual/xTDRZ-7N1PzGs7o3hzHkBo8MKd8"},"name":"Mr Hameed Marickar Farook","name_elements":{"forename":"Hameed","middle_name":"Marickar","surname":"Farook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322603","data":{"address":{"address_line_1":"Sheepwash","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5ND","premises":"Sheepwash Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"75935608e82fb8d4874cd15f2eb66b4af58ebe93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322603/persons-with-significant-control/individual/y3OPq5wPM13v2G9nJMOQAUEgd1I"},"name":"Mr Gareth Alun Rees","name_elements":{"forename":"Gareth","middle_name":"Alun","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322603","data":{"address":{"address_line_1":"Saltmeadows Road","country":"United Kingdom","locality":"Gateshead","premises":"12"},"etag":"5028f666c2ed04da1731e25b5049b64351792747","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"03821336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12322603/persons-with-significant-control/corporate-entity/tQ7VoGtCRA0A9kxjceRKqWV48y4"},"name":"Rowan Specialist Interiors Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"NI650111","data":{"address":{"address_line_1":"Corlave Road","address_line_2":"Kesh","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 1DX","premises":"39","region":"Co Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"9ec85cba70e142b11593e684138e44e423d78b13","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650111/persons-with-significant-control/individual/8eDKIEBE0sVMuGGXPwGvt97Dqo8"},"name":"Mr Paul Thompson","name_elements":{"forename":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12326733","data":{"address":{"address_line_1":"Apartment 12 Duval House","address_line_2":"10 Grant Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2FR","premises":"Duval House","region":"Wandsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"56e7848369ef51e9e42da08c89094b5fb57a9894","kind":"individual-person-with-significant-control","links":{"self":"/company/12326733/persons-with-significant-control/individual/2oikoR0r-f4lviLthogogp-QUCU"},"name":"Mr Matthew George Cole","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326733","data":{"address":{"address_line_1":"Apartment 12 Duval House","address_line_2":"10 Grant Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2FR","premises":"Duval House","region":"Wandsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9b90303cf878efc3dbd892d951b18ae2d7388b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12326733/persons-with-significant-control/individual/VwWkbUY6W4sCE0xZlVU4JPc6vRU"},"name":"Mr Edward David Vickery","name_elements":{"forename":"Edward","middle_name":"David","surname":"Vickery","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"11138540","data":{"address":{"address_line_1":"Meadowsweet Way","address_line_2":"Newport","country":"England","locality":"Saffron Walden","postal_code":"CB11 3ZD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7cbcbccef83a0d15d88f05e7f72fe5a279209877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138540/persons-with-significant-control/individual/0n-h5Lkpc78lKK2RIcFm4xZ6YGU"},"name":"Ms Clare Elizabeth Morris","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138550","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"70da567246d04ff979246d216e7c3f911b1684af","kind":"individual-person-with-significant-control","links":{"self":"/company/11138550/persons-with-significant-control/individual/f8oNBITFYNKfz0FaM-dxNqTgB_o"},"name":"Kayleigh Rolfe","name_elements":{"forename":"Kayleigh","surname":"Rolfe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12326742","data":{"address":{"address_line_1":"20","country":"Sweden","locality":"Akersberga","postal_code":"18494","premises":"Lindgardsvagen"},"ceased_on":"2025-06-02","country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1984},"etag":"284483f18162866413ffe77bee86ae5177ad1602","kind":"individual-person-with-significant-control","links":{"self":"/company/12326742/persons-with-significant-control/individual/Juk5kt6cUnRIlZmY9Ec3LQ00wZM"},"name":"Mr Harry St.John Thorne","name_elements":{"forename":"Harry","middle_name":"St.John","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12326753","data":{"address":{"address_line_1":"Bow Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4BU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c17b42309230de71e18e400c42e6ed762329ad8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12326753/persons-with-significant-control/individual/Hq7tBPxDpfJloNnYO3p_CMClSQ8"},"name":"Mr Edward Dankers","name_elements":{"forename":"Edward","surname":"Dankers","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"05308390","data":{"address":{"address_line_1":"Stortford Road","country":"England","locality":"Dunmow","postal_code":"CM6 1DA","premises":"Suite 2a Paddon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c0045f03f20081469f379ae96d3a5e37a89adca0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05308390/persons-with-significant-control/individual/W0Vwe06koIINB7CP0nPbflhLwzE"},"name":"Mr Simon Noakes","name_elements":{"forename":"Simon","surname":"Noakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12333962","data":{"address":{"address_line_1":"Fairfield Rise","country":"England","locality":"Billericay","postal_code":"CM12 9NP","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"78e8784e98eee74eea9ef770afa538ef418f661a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12333962/persons-with-significant-control/individual/LcSH-wb95-_9Ppxr6bjyIXExYcY"},"name":"Mr Mohi Uddin Miah","name_elements":{"forename":"Mohi","middle_name":"Uddin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12333962","data":{"address":{"address_line_1":"Fairfield Rise","country":"England","locality":"Billericay","postal_code":"CM12 9NP","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ec138656f0cd8461a0a122fb5c4044b529ebad67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12333962/persons-with-significant-control/individual/jUF5TwgOzbYJBCNRlqc5RfS1B1k"},"name":"Mrs Juhi Muqtadir","name_elements":{"forename":"Juhi","surname":"Muqtadir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"10581861","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1966},"etag":"cb1a82942beab6103f8e8a5f1d46c9d4bf1e9987","kind":"individual-person-with-significant-control","links":{"self":"/company/10581861/persons-with-significant-control/individual/jkr6ExUIMIpeeSpxrD7ZlVF_0s4"},"name":"Mrs Rowena Lunes","name_elements":{"forename":"Rowena","surname":"Lunes","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"11139130","data":{"address":{"country":"United Kingdom","locality":"Malvern","postal_code":"WR14 3DX","premises":"80 Albert Road South","region":"Worcestershire"},"ceased_on":"2019-02-08","etag":"776652e4a84db0d989ccbd7fb881e1fbe2a429a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07678006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139130/persons-with-significant-control/corporate-entity/XfDVgexlcVkYTqAuof754P5AwKQ"},"name":"Guthrie Roberts Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139131","data":{"address":{"address_line_1":"Park Grove","country":"England","locality":"Edgware","postal_code":"HA8 7SH","premises":"33","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"a9aa972864061b20cb0bd9c6bd9ed57d159b1d97","kind":"individual-person-with-significant-control","links":{"self":"/company/11139131/persons-with-significant-control/individual/bHevWrCfaGBbA2QlN6NbNpw1-a0"},"name":"Mrs Jane Pescow","name_elements":{"forename":"Jane","surname":"Pescow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139131","data":{"address":{"address_line_1":"Park Grove","country":"England","locality":"Edgware","postal_code":"HA8 7SH","premises":"33","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"0c3155656c04347eb905139f9ad12ad6b408debe","kind":"individual-person-with-significant-control","links":{"self":"/company/11139131/persons-with-significant-control/individual/OeA8kypJR04MlBtr1e00h0CDTyk"},"name":"Mrs Malva Black","name_elements":{"forename":"Malva","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"10011922","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Heywood","postal_code":"OL10 4HF","premises":"Office G7 Independence House"},"ceased_on":"2019-10-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"86ca91f790432a1d411ebd8582347c7a9046128a","kind":"individual-person-with-significant-control","links":{"self":"/company/10011922/persons-with-significant-control/individual/4M1N-VIUTYd-63URBW8kQ_AwNns"},"name":"Miss Smawia Abbas","name_elements":{"forename":"Smawia","surname":"Abbas","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-12"}}
{"company_number":"08834652","data":{"address":{"address_line_1":"Providence Way","country":"England","locality":"Baldock","postal_code":"SG7 6TT","premises":"14"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a8af1e7eb826b7540c8f66b3a4219f2ebf376ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/08834652/persons-with-significant-control/individual/l-1KbdpdPp3e0CNTtmazlOC81nE"},"name":"Mr Philipp-Christopher Henry Kunath","name_elements":{"forename":"Philipp-Christopher","middle_name":"Henry","surname":"Kunath","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-26"}}
{"company_number":"10535840","data":{"address":{"country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8DP","premises":"186b Lower Blandford Road","region":"Dorset"},"ceased_on":"2016-12-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d43e680b92a50f037b6292e723cf354fd543240a","kind":"individual-person-with-significant-control","links":{"self":"/company/10535840/persons-with-significant-control/individual/bralZyNLzW05k5djpp6t0mHuuuE"},"name":"Mrs Lizanne Nicola Elliott","name_elements":{"forename":"Lizanne","middle_name":"Nicola","surname":"Elliott","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-12-21"}}
{"company_number":"11139140","data":{"address":{"address_line_1":"8 Walker Avenue","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"540ba18e9314a1571e7e3db081da0037a7c6c414","kind":"individual-person-with-significant-control","links":{"self":"/company/11139140/persons-with-significant-control/individual/2ifhTgx_puUT_MolpcPgJKexA3Y"},"name":"Mr Stephen Hayer","name_elements":{"forename":"Stephen","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"SC130813","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1QS","premises":"180"},"etag":"7d68c5da6e0f88d8bd60b2617f1c99fad0b63f25","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Charity","place_registered":"Companies House","registration_number":"046605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC130813/persons-with-significant-control/corporate-entity/IDksl26QT1IoVD1zeUKgMGXFN2g"},"name":"Edinburgh Festival Fringe Society Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"10569381","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1963},"etag":"b4d3ceaa81929dc05fed3ac953307565004c1f10","kind":"individual-person-with-significant-control","links":{"self":"/company/10569381/persons-with-significant-control/individual/MWJXqe-I7070OgOrTo-FEVsXO3k"},"name":"Mr Ramie Doronila","name_elements":{"forename":"Ramie","surname":"Doronila","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"SC505062","data":{"address":{"address_line_1":"Broomlands Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2LS","premises":"7"},"ceased_on":"2020-06-22","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"f08c1983aee27c26b918c4766b6e97ce5f7fac8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505062/persons-with-significant-control/individual/n1eo11Vgm9swJa9RdP8ay8Ay-ZY"},"name":"Mr Abdul Hafiz Bashawri","name_elements":{"forename":"Abdul","middle_name":"Hafiz","surname":"Bashawri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"11139150","data":{"address":{"address_line_1":"Kingswear Gardens","country":"England","locality":"Strood","postal_code":"ME2 4QS","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6f6ab319dfb65bd877ee07f771451e4a04635754","kind":"individual-person-with-significant-control","links":{"self":"/company/11139150/persons-with-significant-control/individual/bvvQyvzXTujZMsh8zMj4udAmNzI"},"name":"Daniel Brennan","name_elements":{"forename":"Daniel","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139171","data":{"address":{"address_line_1":"Adnams Walk","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7NJ","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"79e778ded8df5eefab2075557f94041d4907878b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139171/persons-with-significant-control/individual/DnHpGksvpTi_jeAPASq6863oYTc"},"name":"Mrs Nataliya Fedun","name_elements":{"forename":"Nataliya","surname":"Fedun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"12340543","data":{"address":{"address_line_1":"Chapel Brow","country":"England","locality":"Leyland","postal_code":"PR25 3NE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4de37733a38ddce2099c335d3457afd68d9fca31","kind":"individual-person-with-significant-control","links":{"self":"/company/12340543/persons-with-significant-control/individual/Ubz1_wGH9bHRUSUiwgavyJmfBFY"},"name":"Mr Siraj Miah","name_elements":{"forename":"Siraj","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"08810980","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2BT","premises":"Suite 9, Hadleigh Business Centre"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"1b5b77f082fb56f92f627e69c189072f3fa852d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08810980/persons-with-significant-control/individual/8Z8ZdZQxX5YUE5Nx7SwpPi0HHo0"},"name":"Mr Henry Luke Wakeman","name_elements":{"forename":"Henry","middle_name":"Luke","surname":"Wakeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-06"}}
{"company_number":"12350792","data":{"address":{"address_line_1":"1 Burwood Place","country":"United Kingdom","locality":"London","postal_code":"W2 2UT","premises":"Office G29b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"371a9d81718b1d3f455d1caf282786dbf7286a68","kind":"individual-person-with-significant-control","links":{"self":"/company/12350792/persons-with-significant-control/individual/R7dqH_9VXMmcHWwabupo_SYf-1k"},"name":"Mrs Betty Mutitu Chabeda","name_elements":{"forename":"Betty","middle_name":"Mutitu","surname":"Chabeda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"08350630","data":{"address":{"address_line_1":"St Margarets","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2QX","premises":"13 Claremont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a0c10c2367db1bb1aea29f562e9ddda0808a727a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350630/persons-with-significant-control/individual/QRGzNp7MvY4UywF1FIsfTdziovY"},"name":"Gabriel John Pimenta-Benn","name_elements":{"forename":"Gabriel","middle_name":"John","surname":"Pimenta-Benn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12350803","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9b5fd35e4945aefa5ed321c04b1b24eaa885a939","kind":"individual-person-with-significant-control","links":{"self":"/company/12350803/persons-with-significant-control/individual/L3lbmBk0r2ogEuBS3iNGTS3gpJ0"},"name":"Mr James Philip Oliver","name_elements":{"forename":"James","middle_name":"Philip","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"08350630","data":{"address":{"address_line_1":"St Margarets","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2QX","premises":"13 Claremont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"ab8fad6d8f437c6945e87671c79fcc35a752c59c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350630/persons-with-significant-control/individual/bBW1SWmUATAtWNWIwxb7LzlN7Dw"},"name":"Mr Melvin John Benn","name_elements":{"forename":"Melvin","middle_name":"John","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12023043","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"e03e91cdf245e47b2830a6aa585774cd6c5b01ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12023043/persons-with-significant-control/individual/h1tS-krRf_remQ0KGUbmqipO3hg"},"name":"Mr Raffy Arac","name_elements":{"forename":"Raffy","surname":"Arac","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"10537840","data":{"address":{"country":"Canada","locality":"Montreal","postal_code":"H4R 2N7","premises":"2321 Cohen Street","region":"Quebec"},"etag":"d238ccd07b4128f54de4a5d42a62c0ee0aef0b8b","identification":{"country_registered":"Canada","legal_authority":"Canada Business Company Act","legal_form":"Company Limited By Shares","place_registered":"Quebec","registration_number":"1142222497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10537840/persons-with-significant-control/corporate-entity/AhBGML8zCUC--mUIHaq-7PptO3Q"},"name":"Memory Experts International Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"11140021","data":{"address":{"address_line_1":"The Old Library","address_line_2":"The Walk","locality":"Winslow","postal_code":"MK18 3AJ","premises":"Robert Day And Company Limited","region":"Buckingham"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1973},"etag":"2fe417d9390b6c70f31195306e4bdbbd96688b85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140021/persons-with-significant-control/individual/2YIiBeq9ayLwP4jrKxbYPmyQfCk"},"name":"Mr Morris Katri","name_elements":{"forename":"Morris","surname":"Katri","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"09111783","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3HG","premises":"18 Mossdale Close"},"ceased_on":"2020-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"254eaa20e143daa399a1b9fb1e097f0dc5b992e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09111783/persons-with-significant-control/individual/890YMkJZ0RohIp53mGObHEphPPo"},"name":"Mr George Oprea","name_elements":{"forename":"George","surname":"Oprea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11140021","data":{"address":{"address_line_1":"168 Thornbury Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4QE","premises":"The Station Masters' House"},"ceased_on":"2018-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b4324e560a5b6630f838dd4b9f3e3e26bdd50cef","kind":"individual-person-with-significant-control","links":{"self":"/company/11140021/persons-with-significant-control/individual/pVKiBkgZ6JpsaAAefIGZhIeq1S0"},"name":"Mr James William Anderson","name_elements":{"forename":"James","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140141","data":{"address":{"address_line_1":"Church Avenue","country":"England","locality":"Leeds","postal_code":"LS6 4JX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"483438e582678e68875644493e0575386101b159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140141/persons-with-significant-control/individual/kiSBa2ksFylZrME76Wfe5fVAxzE"},"name":"Miss Rebecca Bernice Humphries","name_elements":{"forename":"Rebecca","middle_name":"Bernice","surname":"Humphries","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"SC585200","data":{"address":{"address_line_1":"Gutrie Tait Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH22 3FW","premises":"2","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"aab4d2378bc701943949c5f6d55db9e3fed5bba3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585200/persons-with-significant-control/individual/IdmGXFJpOENGnXpAAkcL3ZFHZqA"},"name":"Mr Peter David Toye","name_elements":{"forename":"Peter","middle_name":"David","surname":"Toye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"12352223","data":{"address":{"address_line_1":"Peckfield Close","address_line_2":"Brookvale","country":"England","locality":"Runcorn","postal_code":"WA7 6BP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"cd17f546f4abe64a4db92bfc88f3a65b78d84b83","kind":"individual-person-with-significant-control","links":{"self":"/company/12352223/persons-with-significant-control/individual/oWtotN4xLOh0iTu4lski2cj7kl4"},"name":"Mr Sean Michael Nester","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Nester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"SC585200","data":{"address":{"address_line_1":"Hunter Avenue","country":"United Kingdom","locality":"Loanhead","postal_code":"EH20 9SN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"83dc3f2f2ab018838465205821df5293b2bbad03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585200/persons-with-significant-control/individual/jsT07T5yD_hzINrtKLvfVvFIYJI"},"name":"Mr Connor Hogg","name_elements":{"forename":"Connor","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC585200","data":{"address":{"address_line_1":"Mid Liberton","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 5QT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"b2d0bc7fccf64a82379026b3b8317211e3662e72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585200/persons-with-significant-control/individual/tuvb1ntp0oKE4-G3QEzkS3ScvOU"},"name":"Mr Richard Drummond Simpson","name_elements":{"forename":"Richard","middle_name":"Drummond","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"12352263","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"69c3c21971150bf63ff382507b32f3037a1bba4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12352263/persons-with-significant-control/individual/91-5ayPaGR8Glnq2IT7LdXSvc8U"},"name":"Executor Of The Estate Of Mr Neville Gooch","name_elements":{"forename":"Neville","surname":"Gooch","title":"Executor Of The Estate Of Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"SC585201","data":{"address":{"address_line_1":"Willow Glade","country":"United Kingdom","locality":"Leven","postal_code":"KY8 5PN","premises":"10"},"ceased_on":"2018-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"6326e95fc4d74a2b52c1ed6dd66fe349e3887fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585201/persons-with-significant-control/individual/xP-GrSTzIzpP0cnWDLJ8ApJ2FpQ"},"name":"Mrs Lee Murray","name_elements":{"forename":"Lee","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"12304012","data":{"address":{"address_line_1":"St. Johns Wood Park","country":"England","locality":"London","postal_code":"NW8 6RL","premises":"74 Walsingham"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"2434eda78c1373be58cfc4c9745980a06371dea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12304012/persons-with-significant-control/individual/v_cjm8wGS8RH4UdZ4nSCRS9UiYM"},"name":"Mr Viraj Nanda","name_elements":{"forename":"Viraj","surname":"Nanda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"09941701","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"01c350321c7e5531208eb56ca075fa2f5303fe6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09941701/persons-with-significant-control/individual/_FthrNJVD1LybJI5NGdtbxpZAdU"},"name":"Ms Treasure Funmilayo Josiah","name_elements":{"forename":"Treasure","middle_name":"Funmilayo","surname":"Josiah","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-01-08"}}
{"company_number":"SC649032","data":{"address":{"address_line_1":"Carron Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"23f1f4cccff77958d38c823993acb9d29e320e35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649032/persons-with-significant-control/individual/4mskfbfIXdyMYTYmG9P-gOlChZs"},"name":"Mr Vyacheslav Sabov Gerovski","name_elements":{"forename":"Vyacheslav","middle_name":"Sabov","surname":"Gerovski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12210693","data":{"address":{"address_line_1":"Eastcastle Street","country":"England","locality":"London","postal_code":"W1W 8DH","premises":"27/28"},"ceased_on":"2019-11-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7020eb6fc666b3ad288616056c521d36cff152e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12210693/persons-with-significant-control/individual/KtO4JmZCiQzK7Y9T1nkU6XfTstQ"},"name":"Ms Alexa Margaret Reynolds","name_elements":{"forename":"Alexa","middle_name":"Margaret","surname":"Reynolds","title":"Ms"},"nationality":"German,South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-27"}}
{"company_number":"11140960","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Basildon","postal_code":"SS16 5NW","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"ab43bfd6d1a0623e2ccfcc47c66c85b6686ddbda","kind":"individual-person-with-significant-control","links":{"self":"/company/11140960/persons-with-significant-control/individual/sWhEcjZCKHYUvAAU96DU6-8IYHU"},"name":"Mr Dale William Harris","name_elements":{"forename":"Dale","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11140970","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1990},"etag":"b1f8f36b16ae3e2bb4b431c065387e9b37ba4b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11140970/persons-with-significant-control/individual/B2hnP0R7NCIdgVSkSoQGpvuFunQ"},"name":"Amy Sengchansavang","name_elements":{"forename":"Amy","surname":"Sengchansavang"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"08396242","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"817746ba987f98a47af9fbf220969211f6c0b4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08396242/persons-with-significant-control/individual/XsI5e1Dc3iF7FiONvSaAPCD6pvc"},"name":"Mr Ionut Baciu","name_elements":{"forename":"Ionut","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-05"}}
{"company_number":"SC219630","data":{"address":{"address_line_1":"2 Alltan Place","address_line_2":"Culloden","country":"Scotland","locality":"Inverness","postal_code":"IV2 7TB","premises":"Willburn House","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"60457655e992be75bec357e9581ef775eb618f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC219630/persons-with-significant-control/individual/PNHqM_zVACMzR1DZddYEyYmwg98"},"name":"Mr Roy Panton","name_elements":{"forename":"Roy","surname":"Panton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"06237561","data":{"address":{"address_line_1":"Christchurch Avenue","country":"United Kingdom","locality":"Kilburn","postal_code":"NW6 7NX","premises":"Flat 4, Grosvenor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"0ff052dcb80234a1fb7518422c3e08a5a1c2ef0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237561/persons-with-significant-control/individual/b5IZgqydkQcbreRi_kJD_8y0DNw"},"name":"Mr Hassan Mohamed Hadi Al-Subeiti","name_elements":{"forename":"Hassan","middle_name":"Mohamed Hadi","surname":"Al-Subeiti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"11874383","data":{"address":{"address_line_1":"Eva Street","country":"England","locality":"Manchester","postal_code":"M14 5NX","premises":"11"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d621e4c78f586ae8343ae2ba1dbc1e04c622617f","kind":"individual-person-with-significant-control","links":{"self":"/company/11874383/persons-with-significant-control/individual/R2kfIFG1AXzNcuE_b6-uBGCSQ04"},"name":"Mr Farhad Ibrahim","name_elements":{"forename":"Farhad","surname":"Ibrahim","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-06-15"}}
{"company_number":"10550800","data":{"address":{"address_line_1":"De La Pole Avenue","country":"England","locality":"Hull","postal_code":"HU3 6RF","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"823d3ae1805a04a399802662387db690389cc909","kind":"individual-person-with-significant-control","links":{"self":"/company/10550800/persons-with-significant-control/individual/BsxRlVLIigLaPhSQDOLPxTuTW14"},"name":"Mr Tadeusz Witold Richert","name_elements":{"forename":"Tadeusz","middle_name":"Witold","surname":"Richert","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"12354183","data":{"address":{"address_line_1":"Brighton Avenue","address_line_2":"Syston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 2EB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d70d82cb33e98ef87c54898b157e0f2875ef158a","kind":"individual-person-with-significant-control","links":{"self":"/company/12354183/persons-with-significant-control/individual/IJ1JeLD5wbzQ3Nrz3LohMHGMHLc"},"name":"Mr Dragomir Beric","name_elements":{"forename":"Dragomir","surname":"Beric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"10089110","data":{"address":{"address_line_1":"Fonthill Road","country":"England","locality":"London","postal_code":"N4 3JH","premises":"Unit S1 The London Fashion Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"277639200cf17d714820454ae607bfcea0f04130","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"AMA ACCOUNTANTS GBR LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Yussuf Hersi Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10089110/persons-with-significant-control/individual/q2AtqrHb3ofVfS3XVH-T6UT-mds"},"name":"Mr Yussuf Ahmed","name_elements":{"forename":"Yussuf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"12354212","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Westmeston","country":"England","locality":"Hassocks","postal_code":"BN6 8RL","premises":"Linwood House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"098ec8975dc0e101b6d86ca325866e6c5f4d1076","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354212/persons-with-significant-control/individual/0eLCr9Rs86I8WwEDKunngC4k9yg"},"name":"Mr John Rupert Crassweller Hill","name_elements":{"forename":"John Rupert","middle_name":"Crassweller","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354213","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"56f8ec7e2a4b19adfc85f742b1b6cfce5f764a11","kind":"individual-person-with-significant-control","links":{"self":"/company/12354213/persons-with-significant-control/individual/qIolxnaUmsXfYajDNwSDNTOMKNM"},"name":"Abigail Rose Belton","name_elements":{"forename":"Abigail","middle_name":"Rose","surname":"Belton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11142170","data":{"address":{"address_line_1":"Bonchurch Road","country":"England","locality":"London","postal_code":"W10 5NN","premises":"87"},"ceased_on":"2019-04-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ec4cfcf4534dc06ea37474713442d1a31026c10e","kind":"individual-person-with-significant-control","links":{"self":"/company/11142170/persons-with-significant-control/individual/rS9SIJzp7OpgqnGFKCvoPs-rsSE"},"name":"Mr Arkadiusz Dominik Berger","name_elements":{"forename":"Arkadiusz","middle_name":"Dominik","surname":"Berger","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12354223","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Frinton-On-Sea","postal_code":"CO13 9HA","premises":"Westcroft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5db3d2a0094f7ab4b64a1c15594bc05d761c4966","kind":"individual-person-with-significant-control","links":{"self":"/company/12354223/persons-with-significant-control/individual/JkFMP3T3Zvxy1g0Z5tuseKuJMI0"},"name":"Miss Shelley Lauren Parnell","name_elements":{"forename":"Shelley","middle_name":"Lauren","surname":"Parnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11142180","data":{"address":{"address_line_1":"Town Road,","address_line_2":"Hanley","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 1QE","premises":"St. John's Church,","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"5e08db5f787d12328eb8a818a2faec2b55727721","kind":"individual-person-with-significant-control","links":{"self":"/company/11142180/persons-with-significant-control/individual/eW_BY0Y5HPkv29sUoN4sqI3gCQ4"},"name":"Mr David Usher","name_elements":{"forename":"David","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142180","data":{"address":{"address_line_1":"Town Road,","address_line_2":"Hanley","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 1QE","premises":"St. John's Church,","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"62e2e935fb596a9d06eb841ccd3ac61604b4b76f","kind":"individual-person-with-significant-control","links":{"self":"/company/11142180/persons-with-significant-control/individual/hnRKBCRXWbJOjJMIQP9HrGN7cTg"},"name":"Mr David John Leach","name_elements":{"forename":"David","middle_name":"John","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12355123","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 1HN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b0a82872fddbbafdb130cf88215d74cfe5037f65","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355123/persons-with-significant-control/individual/ktXmPOyw_n0Oh7cDOdl3DlS5CtA"},"name":"Mr Md Fazlul Karim","name_elements":{"forename":"Md","middle_name":"Fazlul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11142190","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Wolverhampton","postal_code":"WV3 9BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"3f33f731d711007f1e7fd99eb59c195cacf50704","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"KALIRAI \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Surinder Kaur Loi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142190/persons-with-significant-control/individual/9-z139hIlv40lNM8uqnq9SKXFig"},"name":"Mrs Surinder Loi","name_elements":{"forename":"Surinder","surname":"Loi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142200","data":{"address":{"address_line_1":"Pera Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5PA","premises":"4 Julier House"},"ceased_on":"2019-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f83af570384be120b846809781e77144e3ea433f","kind":"individual-person-with-significant-control","links":{"self":"/company/11142200/persons-with-significant-control/individual/iuKeFrQ7AqZsGkM3Zt4gzB532VE"},"name":"Ms Lara Clifford","name_elements":{"forename":"Lara","surname":"Clifford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12356022","data":{"address":{"address_line_1":"Shadwell Park Grove","address_line_2":"Shadwell","country":"England","locality":"Leeds","postal_code":"LS17 8TU","premises":"15","region":"West Yorkshire"},"ceased_on":"2023-08-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3ca52536eeacea9615f3441fc81516b460927677","kind":"individual-person-with-significant-control","links":{"self":"/company/12356022/persons-with-significant-control/individual/M87Oi-gm5nLP03y6I-mNLrLMxA0"},"name":"Mr Waiman Yip","name_elements":{"forename":"Waiman","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356023","data":{"address":{"address_line_1":"Tregunter Road","country":"England","locality":"London","postal_code":"SW10 9LS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"15397e1297a006f4c84d4a4bbbaabf7769d323bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12356023/persons-with-significant-control/individual/rkZE6mQ_LT35FCexiZDBese7pbw"},"name":"Mrs Marie-Line Grinda","name_elements":{"forename":"Marie-Line","surname":"Grinda","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11142200","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"58172c3c3ad367c7984080fff33e2a23977db375","kind":"individual-person-with-significant-control","links":{"self":"/company/11142200/persons-with-significant-control/individual/X3KVLz54zCWWTJXVZtNWED_MbiM"},"name":"Mr Henry Carpenter","name_elements":{"forename":"Henry","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142370","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS3 5EL","premises":"79 St. Johns Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1e8f7de8500cde9e4e66210b56cf70ea0097588a","kind":"individual-person-with-significant-control","links":{"self":"/company/11142370/persons-with-significant-control/individual/ORDkiLu0JxksKcsI6Sur6_FoTas"},"name":"Miss Amelia Lisa Andrew","name_elements":{"forename":"Amelia","middle_name":"Lisa","surname":"Andrew","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11142371","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"63e783ff8e5fe4dd7fbc25d7df6064957077a2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11142371/persons-with-significant-control/individual/7pA3qZ2frnC4fp-UMO-16RqqkTI"},"name":"Mr Noor Ul-Aqtab Siddiqi","name_elements":{"forename":"Noor","middle_name":"Ul-Aqtab","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12356823","data":{"address":{"address_line_1":"Osier Close","country":"England","locality":"Orpington","postal_code":"BR6 7FJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"3241a2232a75e8400d29f7099f05618afbc4c015","kind":"individual-person-with-significant-control","links":{"self":"/company/12356823/persons-with-significant-control/individual/HPBVvF6xRKXFxK3kNgVV5dyTuds"},"name":"Mr Marc Francis Taylor","name_elements":{"forename":"Marc","middle_name":"Francis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11142371","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"68f50cf75d88f03772f575ba40f334d1d8242e88","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142371/persons-with-significant-control/individual/dpa2tXLhFTJsnTSC2UCwRN9zSzI"},"name":"Ms Kauser Parveen","name_elements":{"forename":"Kauser","surname":"Parveen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SC517031","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6LX","premises":"80/3"},"ceased_on":"2018-03-09","etag":"cb7a7a4f9b6b889803fe0980360dba4d997a8068","identification":{"legal_authority":"Scottish Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC517031/persons-with-significant-control/corporate-entity/CFoxjJipgqJw_TvJX_--dajfPSo"},"name":"Duthus Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"11142391","data":{"address":{"address_line_1":"Arran Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 2ET","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"979e5769f97c8b18adef39ec2e213b8566faef16","kind":"individual-person-with-significant-control","links":{"self":"/company/11142391/persons-with-significant-control/individual/H4Lu0rv8c0Ib9lVEQ1ZMxqxqluc"},"name":"Mr Mark David John Preston","name_elements":{"forename":"Mark","middle_name":"David John","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142961","data":{"address":{"address_line_1":"Torrington Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 1YG","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"671ef9b73972173f33d1bc98911171c6d1324836","kind":"individual-person-with-significant-control","links":{"self":"/company/11142961/persons-with-significant-control/individual/GM0I_jPzFYWdOhKSQgu0hnZRi2Y"},"name":"Tatenda Dube","name_elements":{"forename":"Tatenda","surname":"Dube"},"nationality":"Malawian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"12356853","data":{"address":{"address_line_1":"Barra Walk","country":"England","locality":"Corby","postal_code":"NN17 2GE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e768512b1c24826d3fba97f7393381b1c6d1a76a","kind":"individual-person-with-significant-control","links":{"self":"/company/12356853/persons-with-significant-control/individual/TqW0Ab_eCN9Ju5J8uEtavFNeIiA"},"name":"Mr Dawid Jakubas","name_elements":{"forename":"Dawid","surname":"Jakubas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11142970","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1994},"etag":"588a13fee9aa939296522890f70db65ca8e98721","kind":"individual-person-with-significant-control","links":{"self":"/company/11142970/persons-with-significant-control/individual/kd9mhDzQnb7aYE6TU8wYB_2YliE"},"name":"Georgia Muller","name_elements":{"forename":"Georgia","surname":"Muller"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143170","data":{"address":{"address_line_1":"Limpsfield Road","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9RG","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6ae24fc30fdc68a49ad4cf628aa4b04630a409c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11143170/persons-with-significant-control/individual/bI1lLFjgxmQ6NCHg9uHYpny0n4w"},"name":"Mr Olusoji James Ademuyiwa","name_elements":{"forename":"Olusoji","middle_name":"James","surname":"Ademuyiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11143181","data":{"address":{"address_line_1":"Goodheart Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3RX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c9e35f0b7c7ef43315b715c841468ef7828f0c70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143181/persons-with-significant-control/individual/tqsJztVEhVqfSfPTv0r6W6jK234"},"name":"Mr Ashish Ratia","name_elements":{"forename":"Ashish","surname":"Ratia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143181","data":{"address":{"address_line_1":"Goodheart Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3RX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"8c787f2a3b1082659ff6e313d3e7d26bfb6c03a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143181/persons-with-significant-control/individual/ia7y0XRwysBsB1Kw80dY_oshEm8"},"name":"Miss Raksha Gorania","name_elements":{"forename":"Raksha","surname":"Gorania","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11148921","data":{"address":{"country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30 Westgate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0c1cbd264c5d06a9cf140d21e0013fa813a77e57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148921/persons-with-significant-control/individual/07orAkn5BbcUrm9l90fbEcv5Ibk"},"name":"Mr Matthew Christopher Brier","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Brier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"07665172","data":{"address":{"address_line_1":"167-169 Great Portland Street","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f595f9a4baea5b8a6478be7fad41faa5d6e44f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07665172/persons-with-significant-control/individual/PLFDhLCbt7Qe7i1UQZdSgu4coGM"},"name":"Mrs Diana Cohen","name_elements":{"forename":"Diana","surname":"Cohen","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"11148930","data":{"address":{"address_line_1":"Clenchwarton","country":"England","locality":"Kings Lynn","postal_code":"PE34 4AY","premises":"3 Bailey Lane","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0ba83a4ad6262473789e25752689e14a67dfaf3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11148930/persons-with-significant-control/individual/TRqYR18O3guNlWB3cNyLMbRQbak"},"name":"Mrs Atchara Nalty","name_elements":{"forename":"Atchara","surname":"Nalty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"02551170","data":{"address":{"address_line_1":"Woodhouse Square","locality":"Leeds","postal_code":"LS3 1AD","premises":"8"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"17ae4cb1f20f0966f3b99203478f7cb10a9a137f","kind":"individual-person-with-significant-control","links":{"self":"/company/02551170/persons-with-significant-control/individual/4KPjuPY7yhO8_7tgj5tgM7J7JCQ"},"name":"Mrs Lucy Charlotte Fletcher","name_elements":{"forename":"Lucy","middle_name":"Charlotte","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11149030","data":{"address":{"address_line_1":"Kingswood Close","country":"United Kingdom","locality":"Newcastle","postal_code":"NE35 9LG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"493e0fa61bf375eb9f6749d02ec8962940f89d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11149030/persons-with-significant-control/individual/jARxAX-M-KJu5Ojt8aKGB7dlEsM"},"name":"Miss Abigail Maureen Watson","name_elements":{"forename":"Abigail","middle_name":"Maureen","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"12357652","data":{"address":{"address_line_1":"Effingham Road","country":"United Kingdom","locality":"London","postal_code":"N8 0AE","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3838eb3775acc31a938c7b3c006017e8a162eb31","kind":"individual-person-with-significant-control","links":{"self":"/company/12357652/persons-with-significant-control/individual/-VFogamRmkhZ20gsnCww1gE6dco"},"name":"Mrs Berrin Demirkanoglu","name_elements":{"forename":"Berrin","surname":"Demirkanoglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12357653","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E4 9SB","premises":"81 Abbotts Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"abac5a6e023377f16f190453381f876bb8a6dbe0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CARLETON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Peter Finch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357653/persons-with-significant-control/individual/ydietu79hH1yC8imwyF35XLBf0Y"},"name":"Mr Peter Finch","name_elements":{"forename":"Peter","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11149191","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0EW","premises":"51 Selby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"22d38cc9e4da57bbed869b5577ce8d2b1354ed9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"WINE \u0026 CO ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"SHANE PATRICK GRAHAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149191/persons-with-significant-control/individual/aIM59HCCXAU6LQfj3pIIgZtx5GI"},"name":"Mr Shane Graham","name_elements":{"forename":"Shane","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11149200","data":{"address":{"address_line_1":"Long Compton","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5LA","premises":"School Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"794a23cd5012e1d68847df95993380e9eeb5a567","kind":"individual-person-with-significant-control","links":{"self":"/company/11149200/persons-with-significant-control/individual/aaAA3NAar8OQSoItkVFImBV9ZhE"},"name":"Mr Malcolm Graham","name_elements":{"forename":"Malcolm","surname":"Graham","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11153531","data":{"address":{"country":"England","locality":"Crook","postal_code":"DL15 9GE","premises":"4 Steward Drive"},"country_of_residence":"Iran","date_of_birth":{"month":9,"year":1982},"etag":"a835f47703fd86c263abe0649c0caac08a1ca7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11153531/persons-with-significant-control/individual/5fGr8zkVmYdJWd4uvXI0ympMijA"},"name":"Mr Yosef Jamshidian","name_elements":{"forename":"Yosef","surname":"Jamshidian","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-16"}}
{"company_number":"05075170","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5ND","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"bf046a3adc2bb8328b6553655b3028e045ef3394","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05075170/persons-with-significant-control/individual/AJp11ZHdJfjqnd6elizuiZcXHn4"},"name":"Mr Caplain Alexander Ramdas Ramdas-Harsia","name_elements":{"forename":"Caplain","middle_name":"Alexander Ramdas","surname":"Ramdas-Harsia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"12358212","data":{"address":{"address_line_1":"Somerset Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1DL","premises":"49","region":"Blaenau Gwent"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1966},"etag":"b2b64235f580339c97a052124ff5cd2876eb1e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12358212/persons-with-significant-control/individual/usj6mtFYSHJK-g-EcKBX-3-IDB0"},"name":"Mr Johan Pieter De Savornin Lohman","name_elements":{"forename":"Johan","middle_name":"Pieter","surname":"De Savornin Lohman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"04875341","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"d3465dc878d9cbbf83a0cc227c3228652d3c9cff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04875341/persons-with-significant-control/corporate-entity/mBWtYraJN04JfXA0ElY0VuXMKaI"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"12358222","data":{"address":{"address_line_1":"Holbrook Court","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7SL","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"39685ef6606ef6b93a8578631c483bcf8c7c02c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12358222/persons-with-significant-control/individual/LYYYrsuEkwrhSMp80uHDusHEZXc"},"name":"Ms Fadime Yildirim","name_elements":{"forename":"Fadime","surname":"Yildirim","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"08842860","data":{"address":{"address_line_1":"Mallow Street","locality":"London","postal_code":"EC1Y 8RQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f8407319384d431a906191caddba4e72283b1f79","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842860/persons-with-significant-control/individual/e85yINFWliBasm3a0FfhCwpYNhU"},"name":"Mr David John Christie","name_elements":{"forename":"David","middle_name":"John","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-16"}}
{"company_number":"12358223","data":{"address":{"address_line_1":"Shrubland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4NL","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"87338467f016854fa4b5cf38c73505094bab2853","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358223/persons-with-significant-control/individual/KpuLCpY2CSDXlQ4BOVZnhm7UxLI"},"name":"Mariam Ndire Saine","name_elements":{"forename":"Mariam","surname":"Ndire Saine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"11154461","data":{"address":{"country":"England","locality":"Kidderminster","postal_code":"DY11 6RE","premises":"1 Franchise Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"c86f98d313a9ab14f9dff78538fef8d24f469220","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154461/persons-with-significant-control/individual/O-O5UClAk50QO3ZlThGy2Uk9qqI"},"name":"Mrs Julie Rhodes","name_elements":{"forename":"Julie","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"12358223","data":{"address":{"address_line_1":"Shrubland Road","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E8 4NL","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9fcbe8796a74b44a065193ecfab180e75aec6048","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358223/persons-with-significant-control/individual/Qugj251w2FLB1VGFX3_hhWKKav4"},"name":"Mr Assan Saine","name_elements":{"forename":"Assan","surname":"Saine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"03581871","data":{"address":{"address_line_1":"Spring Elms Lane","country":"United Kingdom","locality":"Little Baddow","postal_code":"CM3 4SQ","premises":"Summer Field","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"4520a8b9d61e4f9b75179e3209710a3cd9cca7e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"VIEWPOINT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Terry Francis Fisk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03581871/persons-with-significant-control/individual/8JsNl-Z16ppvzlMu94pCgSEeMkg"},"name":"Mr Terry Francis Fisk","name_elements":{"forename":"Terry","middle_name":"Francis","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12361233","data":{"address":{"address_line_1":"Swan Walk","country":"United Kingdom","locality":"London","postal_code":"SW3 4JJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"de9a9b38cf4a91807fafc9afac69d74b85688ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/12361233/persons-with-significant-control/individual/i606stYYtcZGyfVZ-ZMnZQY3uHc"},"name":"Mr Philippe Barford","name_elements":{"forename":"Philippe","surname":"Barford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"10496371","data":{"address":{"address_line_1":"Powell Close","locality":"Edgware","postal_code":"HA8 7QU","premises":"6","region":"Middlesex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b146f44646e2b995ca64717d05c6c94ca5064b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10496371/persons-with-significant-control/individual/odnSU5H282QpI-b6TpFRpVvW26M"},"name":"Mrs Julia Miriam Schwarzmann","name_elements":{"forename":"Julia","middle_name":"Miriam","surname":"Schwarzmann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"12361253","data":{"address":{"address_line_1":"Bryn Llwyd","country":"Wales","locality":"Bangor","postal_code":"LL57 4SW","premises":"Saran"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"c76da67353d7d7251fc8a1029fda9b89bfc05405","kind":"individual-person-with-significant-control","links":{"self":"/company/12361253/persons-with-significant-control/individual/0Y_mmo8S66LXfOw4g8AAdZo7vF8"},"name":"Mr Theophilus Ogbu","name_elements":{"forename":"Theophilus","surname":"Ogbu","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"SC585911","data":{"address":{"country":"United Kingdom","locality":"Cupar","postal_code":"KY15 4DA","premises":"36 Castlebank Gardens","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"451731316cd0175d60b3b731db354794b66371b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585911/persons-with-significant-control/individual/jSSxomnZk8hOnjEOVYlynbW2imA"},"name":"Mr Kenneth Bruce Macgregor","name_elements":{"forename":"Kenneth","middle_name":"Bruce","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11154500","data":{"address":{"address_line_1":"Pyecombe Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN45 7EE","premises":"Chantry Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bcfacdb6cd83f5d25b5628fdb467108f916c8b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154500/persons-with-significant-control/individual/g0BBS8hEe9dyQJCTASeu1XYtGtE"},"name":"Mr Lee John Mcdermott","name_elements":{"forename":"Lee","middle_name":"John","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"12361913","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3LX","premises":"46 Whitchurch Road"},"ceased_on":"2026-01-21","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"1f2d6e177afe41eb17d247475715f3e9301a88b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361913/persons-with-significant-control/individual/HIdpSld-VEDQ7HiErQKYEsd47Bs"},"name":"Mr Neil Richard Alistair Gregory","name_elements":{"forename":"Neil","middle_name":"Richard Alistair","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11157621","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1992},"etag":"e74a04a663d08cde59e8f7ccde2523999d7c22b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157621/persons-with-significant-control/individual/_uGvU56exv10m7p6sDyx9azLNv0"},"name":"Mr Dov Rimo","name_elements":{"forename":"Dov","surname":"Rimo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11912402","data":{"address":{"address_line_1":"Millbank Tower","country":"England","locality":"London","postal_code":"SW1P 4QP","premises":"F.A.O Jonathan Quin, C/O World First"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6b1abcfd8817ad59d74d555e34ae4da5ae3de099","kind":"individual-person-with-significant-control","links":{"self":"/company/11912402/persons-with-significant-control/individual/Oxar1T-oiGDvNuMYw2f38fePxK0"},"name":"Mr Jonathan Roger Aitken Quin","name_elements":{"forename":"Jonathan","middle_name":"Roger Aitken","surname":"Quin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-29"}}
{"company_number":"11157630","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"9725bcf5900abc557925e9250b19103f25674408","kind":"individual-person-with-significant-control","links":{"self":"/company/11157630/persons-with-significant-control/individual/90bXPS3SF3PxpjpmOBmEw7dQI18"},"name":"Adrian Michail","name_elements":{"forename":"Adrian","surname":"Michail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"12361923","data":{"address":{"address_line_1":"Cameron Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8LF","premises":"7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ae87ddf17708a0db236803cde1fef9fd158a8c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12361923/persons-with-significant-control/individual/_MYIulNnNN9yHH9wdAofRCvK4Rk"},"name":"Mr Arfan Ahmad","name_elements":{"forename":"Arfan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"SC586090","data":{"address":{"address_line_1":"1 Antigua Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 4QT","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"d9b238cdd8f678cd103f224fdc0800cb5be4bb54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z","authorised_corporate_service_provider_name":"TP ACCOUNTANCY SERVICES LTD. ACSP","identity_verified_on":"2025-08-25T00:00:00Z","preferred_name":"Andrey Iliev Georgiev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586090/persons-with-significant-control/individual/waZnBlAw8tWYsqoAbyZRlziM2-E"},"name":"Mr Andrey Iliev Georgiev","name_elements":{"forename":"Andrey","middle_name":"Iliev","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"SC586090","data":{"address":{"address_line_1":"1 Antigua Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 4QT","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"2a432711c4dc36e9498d1ec54da47bacaff13e98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z","authorised_corporate_service_provider_name":"TP ACCOUNTANCY SERVICES LTD. ACSP","identity_verified_on":"2025-08-25T00:00:00Z","preferred_name":"Ivelina Georgieva Georgieva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586090/persons-with-significant-control/individual/jIdZJCwRfr0qFE_z2zI8jTT1Rls"},"name":"Mrs Ivelina Georgieva Georgieva","name_elements":{"forename":"Ivelina","middle_name":"Georgieva","surname":"Georgieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11157641","data":{"address":{"address_line_1":"310 Lakes Innovation Centre","address_line_2":"Lakes Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3AN","premises":"Rita Holdings Limited","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"c4a0ec4f0fc45179ed0fc1c3645b2a11fe118f9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157641/persons-with-significant-control/individual/SPgSDn5Zfo763dePCJ4o2qHR3_Y"},"name":"Mr John Adam Reynolds","name_elements":{"forename":"John","middle_name":"Adam","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"OC417772","data":{"address":{"address_line_1":"Sorrel Court","country":"United Kingdom","locality":"Hawarden","postal_code":"CH5 3GR","premises":"31","region":"Flintshire"},"ceased_on":"2021-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"21df822272e9c0b50a6a07f085988be56d4f04bd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417772/persons-with-significant-control/individual/R-tH675qKrFLyGJpPWvRebTqZ8A"},"name":"Mrs Laura Rodgers","name_elements":{"forename":"Laura","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-11-04"}}
{"company_number":"11157710","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"d45e39615661ff1f7558af9c02f0f715433047e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11157710/persons-with-significant-control/individual/40roBY-HKeqLhjdUXqdlQ5aRUmg"},"name":"Miss Chelsea Pollock","name_elements":{"forename":"Chelsea","surname":"Pollock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11708212","data":{"address":{"address_line_1":"Linkway Parade","country":"England","locality":"Fleet","postal_code":"GU52 7UL","premises":"8"},"ceased_on":"2019-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"60ffc749fc77a64a01c2a5a163d03321def924e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11708212/persons-with-significant-control/individual/xDtwzrm0TebDi9-yOsrGV-v19CE"},"name":"Mr Shakeel Muhammad","name_elements":{"forename":"Shakeel","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11157711","data":{"address":{"address_line_1":"Hornash Lane","address_line_2":"Shadoxhurst","country":"England","locality":"Ashford","postal_code":"TN26 1HX","premises":"Westholme","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"ba1d040f3a69a8a76b0701cee6eaf5e67aa674be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157711/persons-with-significant-control/individual/Px2gXLGa9qqbWqfY0GrQX8X9JAM"},"name":"Mr Harry Tony Shearing","name_elements":{"forename":"Harry","middle_name":"Tony","surname":"Shearing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"11146680","data":{"address":{"address_line_1":"Main Street","country":"Malta","locality":"St. Julians Stj 1015","premises":"99"},"ceased_on":"2019-10-01","etag":"a96a4a832d59fba6c6a717aeb4b86e59883fde2e","identification":{"legal_authority":"Malta","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11146680/persons-with-significant-control/corporate-entity/NWVB-1Wa07R6FUSJJI9SiuJ8Jgg"},"name":"Mikisan Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-12"}}
{"company_number":"SC586100","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8HN","premises":"505 Great Western Road","region":"Glasgow"},"ceased_on":"2023-08-04","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"707879a61bbfd64552bfb450a099a3540d4db188","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586100/persons-with-significant-control/individual/B3gTKzOX8HhpJmKAakbKi1KMHjE"},"name":"Mr Jordan Maguire","name_elements":{"forename":"Jordan","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"12362863","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"5c6329918b7af332f2b4cc9f21106fb28e5e0f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12362863/persons-with-significant-control/individual/BLH0wMHCMA0BKUv5URx4Onouo5M"},"name":"Mr Ngozi Michael Nwanokwu","name_elements":{"forename":"Ngozi","middle_name":"Michael","surname":"Nwanokwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362872","data":{"address":{"address_line_1":"5 Strumpshaw Road","country":"United Kingdom","locality":"Brundall","postal_code":"NR13 5PA","premises":"Jasmine House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9919e2998bc9400e611ce2b91ecf669c9cf8aa3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12362872/persons-with-significant-control/individual/2goK07auSpstATrCY68kOYPuAr0"},"name":"Mr Andrew Robert Bonham","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Bonham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11157721","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f94f24928311f906be8ffdf545788af7af67c894","kind":"individual-person-with-significant-control","links":{"self":"/company/11157721/persons-with-significant-control/individual/Br7M5Ohy5FQswx1TzMxwRfW7Lu0"},"name":"Ms Caroline Kendall","name_elements":{"forename":"Caroline","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"12362872","data":{"address":{"address_line_1":"5 Strumpshaw Road","country":"United Kingdom","locality":"Brundall","postal_code":"NR13 5PA","premises":"Jasmine House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"65a5c7d71e08bbb69e4f97cee566880963fd2892","kind":"individual-person-with-significant-control","links":{"self":"/company/12362872/persons-with-significant-control/individual/45VePT3tnM2Rnjnnc7u986Je-Ww"},"name":"Mrs Tracey Bonham","name_elements":{"forename":"Tracey","surname":"Bonham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"SC586101","data":{"address":{"address_line_1":"South Caldeen Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EG","premises":"1","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"ad37ff0947315c05c378d1290822ae2a7b6652e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586101/persons-with-significant-control/individual/1TSZX050LNRVaDDJfnMD7RfLqTw"},"name":"Sharon Rooney","name_elements":{"forename":"Sharon","surname":"Rooney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11163741","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-03-10","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"fffccdeb704765eb315fa95ae088e27039359f70","kind":"individual-person-with-significant-control","links":{"self":"/company/11163741/persons-with-significant-control/individual/IJVMqS3svpfxAHEGylkPWgUzLE0"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"12362873","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"c915bc38e0b8852e84b919b4fa93f6c42c1eeb65","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362873/persons-with-significant-control/individual/BKja1hIHrmJybRhjs5kQPyAjj_U"},"name":"Mr Miguel De La Fuente","name_elements":{"forename":"Miguel","surname":"De La Fuente","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09938911","data":{"address":{"address_line_1":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9GU","premises":"28 Wordsworth Drive"},"ceased_on":"2020-02-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a8bc3756e63928c9be3a4d79d91d9f40185ac1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09938911/persons-with-significant-control/individual/hLeDfSmh1YgN9V7EZgmgDURISHA"},"name":"Ms Fincia Kanyepi","name_elements":{"forename":"Fincia","surname":"Kanyepi","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-05"}}
{"company_number":"12363472","data":{"address":{"country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 1UT","premises":"30 St George's Place","region":"Kent"},"country_of_residence":"Austria","date_of_birth":{"month":4,"year":1965},"etag":"ad575ac48feb78d98521785f5404888e696df5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12363472/persons-with-significant-control/individual/zDK07k5C6mI0UMd7tJendErXP3Q"},"name":"Mr Michael John Leidig","name_elements":{"forename":"Michael","middle_name":"John","surname":"Leidig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11170690","data":{"address":{"address_line_1":"Vere Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4HR","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"98bd759f80f7fbc94d2e93ee8d4dfe6855b5e8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11170690/persons-with-significant-control/individual/xaVXEeamIPmga3S2GpY9aZSvZ7U"},"name":"Mrs Maria Chir","name_elements":{"forename":"Maria","surname":"Chir","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"12363502","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"WC2E 8JD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0b78d81be5890bc3b5b8c6d55ea65bfeffb2506c","kind":"individual-person-with-significant-control","links":{"self":"/company/12363502/persons-with-significant-control/individual/fwfX5VRVSTox5PRmnI9pa_WUlK8"},"name":"Mr Karlik Lukas","name_elements":{"forename":"Karlik","surname":"Lukas","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"SC649592","data":{"address":{"address_line_1":"Allardice Street","locality":"Stonehaven","postal_code":"AB39 2AA","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"deb7f9154b6209ca24c33a47d91923b913c61638","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649592/persons-with-significant-control/individual/OrTKBu8iNerm_s_JW1z658g-r9o"},"name":"Mr Alastair Neil Mackinnon","name_elements":{"forename":"Alastair","middle_name":"Neil","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11171510","data":{"address":{"address_line_1":"52 Onslow Road, Kensington","address_line_2":"52 Onslow Road, Kensington","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 3BB","premises":"52 Onslow Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"954138fb3c79c76f12bd4726262dfb9f39bdf6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11171510/persons-with-significant-control/individual/iB2e_jvG4_sSqxqV3LHPeQEsxDU"},"name":"Mr Tom William Boyd","name_elements":{"forename":"Tom","middle_name":"William","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"SC649592","data":{"address":{"address_line_1":"Allardice Street","locality":"Stonehaven","postal_code":"AB39 2AA","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"24ae3c407ab508bf7c57b80df2970b3e8aa3736f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649592/persons-with-significant-control/individual/jAotsyoCrugjXLPUiFcHMPl0DOI"},"name":"Mrs Jennifer Jane Mackinnon","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Mackinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363922","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1984},"etag":"457c053ca32b0fcd95a1102174eea58902e2cae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12363922/persons-with-significant-control/individual/bktFu-n-iVIwTSkkRiLixb7Mq9g"},"name":"Lalsinh Parmar","name_elements":{"forename":"Lalsinh","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"08352650","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"088e05c8e172fae6260e1eb035b2b479893096c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08352650/persons-with-significant-control/individual/fCKNbDhZF4DaonawJA2fjTnQDr8"},"name":"Mr Rikki Lee Sayer","name_elements":{"forename":"Rikki","middle_name":"Lee","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-19"}}
{"company_number":"12363942","data":{"address":{"address_line_1":"Calne Road","address_line_2":"Lyneham","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4PP","premises":"Venture House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"81cc14ec1e70a5446f260aae9b321676ef7151e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Jeremy Patrick DIFAZIO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363942/persons-with-significant-control/individual/fDr5JgUD6JdWfAiWWsSQN6T0e5I"},"name":"Mr Jeremy Patrick Difazio","name_elements":{"forename":"Jeremy","middle_name":"Patrick","surname":"Difazio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11171951","data":{"address":{"address_line_1":"Glad Stone Gardens","country":"England","locality":"Hounslow","postal_code":"TW3 4ND","premises":"5"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1665e8e0f7085e16e9aec1690b383f2d3d0d933a","kind":"individual-person-with-significant-control","links":{"self":"/company/11171951/persons-with-significant-control/individual/kLZfB4JAZmZf_7ljQBu6QMjzaPA"},"name":"Mr Muller Kostandy","name_elements":{"forename":"Muller","surname":"Kostandy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"12363942","data":{"address":{"address_line_1":"Calne Road","address_line_2":"Lyneham","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4PP","premises":"Venture House,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4254bb0cf228340cff06451b0e89791b2bdf7270","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Charlotte Louisa Cameron DIFAZIO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363942/persons-with-significant-control/individual/4TxcglFpaUtnvflVSyBdy8HDgnU"},"name":"Mrs Charlotte Louisa Cameron Difazio","name_elements":{"forename":"Charlotte","middle_name":"Louisa Cameron","surname":"Difazio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"06003671","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"etag":"b85cbe376f99356a53c5a8354b99aad0aacfd1c0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05398978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06003671/persons-with-significant-control/corporate-entity/ph5WM8l6Ji1f3kWBjUfk-t8ZKCk"},"name":"Flamefast Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-19"}}
{"company_number":"12363962","data":{"address":{"address_line_1":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3RJ","premises":"128 Stoke Lane","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"b7a283757b595c92d9e0d3dfde1082bc17cf5e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363962/persons-with-significant-control/individual/MGUqdW9BFh3uA96u6mioFtt3jAM"},"name":"Dr Grammatiki Mitsala","name_elements":{"forename":"Grammatiki","surname":"Mitsala","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11176840","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f1e4e52d28f1a6e6f438a29a11919b2f3a0a9091","kind":"individual-person-with-significant-control","links":{"self":"/company/11176840/persons-with-significant-control/individual/tcsNBUbRKSnr1wdiPQKojjqLHYY"},"name":"Mr Guylain Matesheba-Bile","name_elements":{"forename":"Guylain","surname":"Matesheba-Bile","title":"Mr"},"nationality":"Congolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"12364912","data":{"address":{"address_line_1":"Holt Heath","country":"England","locality":"Worcester","postal_code":"WR6 6TX","premises":"Bentley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"dda8f0e189710f33df3ff7f386ed0873d3e61af2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364912/persons-with-significant-control/individual/LMufn0vzPA-3j-oYwJIMYIp4aU8"},"name":"Mr Timothy Alastair Edward Brookes","name_elements":{"forename":"Timothy","middle_name":"Alastair Edward","surname":"Brookes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365682","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"6eb5788e3451626ac29d4a075e05c9049d32f623","kind":"individual-person-with-significant-control","links":{"self":"/company/12365682/persons-with-significant-control/individual/DnPJQD6Xk2DhWYn8YYyOXk1crNM"},"name":"Jiansheng Ma","name_elements":{"forename":"Jiansheng","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366362","data":{"address":{"address_line_1":"Lucastes Lane","country":"England","locality":"Haywards Heath","postal_code":"RH16 1LB","premises":"5","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"eaf5dc07e6386936a5142dff1d17727e072a7209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366362/persons-with-significant-control/individual/TKG78dpHHMjFaRR819OrUNvm-Hw"},"name":"Ms Carey Godwin","name_elements":{"forename":"Carey","surname":"Godwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12366382","data":{"address":{"address_line_1":"The Village, Burton","address_line_2":"The Village, Burton","country":"England","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"53afd23356ed633855d1b60aa0b73ad09d5fdea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12366382/persons-with-significant-control/individual/eHo_Vq0503GMKaQXllXfVtMHuMc"},"name":"Mr Tawfeeq Patel","name_elements":{"forename":"Tawfeeq","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12366383","data":{"address":{"address_line_1":"Fairlawns","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2JY","premises":"7a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"3376b96b325e180d647cff2dfe5fc47189efe9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366383/persons-with-significant-control/individual/qXAM5hkShgCcNJXOFA5ZCKUI7CE"},"name":"Mr Murat Rustu Kayalarli","name_elements":{"forename":"Murat","middle_name":"Rustu","surname":"Kayalarli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12366393","data":{"address":{"address_line_1":"Shorts Gardens","country":"England","locality":"London","postal_code":"WC2H 9AT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3468a8c5d1ee6e39152f80ad0cadffe962c3a769","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"RAFFAN AND GOLDING LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Steve David Cudjoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366393/persons-with-significant-control/individual/uHrIM5f0YZTWR39fmv1n6UpdM_k"},"name":"Mr Steve David Cudjoe","name_elements":{"forename":"Steve","middle_name":"David","surname":"Cudjoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12366412","data":{"address":{"address_line_1":"17 Lansdowne Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2BX","premises":"Corinthian House"},"ceased_on":"2020-04-01","etag":"9e40c7a96f0f2c5c06eb62abf6e0890aaaf78e72","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"England","registration_number":"01635689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12366412/persons-with-significant-control/corporate-entity/sZte2w7CCQbG1YpCtfS3nqZWO-8"},"name":"Goddard Perry Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12380972","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1995},"etag":"28a2f91a49708a7f4605ba902d9881e3e50ffaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380972/persons-with-significant-control/individual/Cm6bmput_BinacAbYoU4vnhOPTY"},"name":"Mr Manuel Fischer","name_elements":{"forename":"Manuel","surname":"Fischer","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12383163","data":{"address":{"address_line_1":"Emperor Road","address_line_2":"Domitian Court","country":"England","locality":"Colchester","postal_code":"CO2 7NX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"1269cc5f0cc1637c934fff114855135b0f902774","kind":"individual-person-with-significant-control","links":{"self":"/company/12383163/persons-with-significant-control/individual/va0xpNa-QkCFbm9ZIDMTWjw_XnI"},"name":"Mr Alexander Michael Griffiths","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12383172","data":{"address":{"address_line_1":"Coed Aben Road","address_line_2":"Wrexham Industrial Estate","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9UH","premises":"Ellkat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"24cdda8fce8208efcf6f7178c2a58db59a6d7be7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383172/persons-with-significant-control/individual/DeUcbrzDHdCvbULw0nTh_xq-0rY"},"name":"Mr Richard Antony David Stokes-Boreham","name_elements":{"forename":"Richard","middle_name":"Antony David","surname":"Stokes-Boreham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12383182","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"ceased_on":"2020-01-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2ab2bafdfb8897ab31faf4d1f759a5c3d96d5207","kind":"individual-person-with-significant-control","links":{"self":"/company/12383182/persons-with-significant-control/individual/dUHlOYhu-6sulxO_8tkFetCbDps"},"name":"Mrs Kirsty Lorraine Turton","name_elements":{"forename":"Kirsty","middle_name":"Lorraine","surname":"Turton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12385792","data":{"address":{"address_line_1":"Suite 1, Heritage House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited,","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"234f8270a5d3ec605e6a5a95a329a9f1bb28ffdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"AUBLET LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Lawrence NNAEMEKA ONUNEKWU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385792/persons-with-significant-control/individual/gBtSletb1CD5bjbzmzlIYuiJuVU"},"name":"Mr Lawrence Onunekwu","name_elements":{"forename":"Lawrence","surname":"Onunekwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"11306332","data":{"address":{"address_line_1":"Old Lane North","address_line_2":"Broughton","country":"England","locality":"Skipton","postal_code":"BD23 3FD","premises":"1 Broughton Park","region":"North Yorkshire"},"etag":"0244aad2badd492e22e1118e998ea7a38795d246","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06396638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11306332/persons-with-significant-control/corporate-entity/9xtNUlhAwers46fagl878Rm6554"},"name":"Jba Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"12385852","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AP","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"95600100168c77a9f272fa05572fc170dafd4963","kind":"individual-person-with-significant-control","links":{"self":"/company/12385852/persons-with-significant-control/individual/979aWXKaxiFVScex50B_BlHU7bU"},"name":"Mr Mahmood Rashid","name_elements":{"forename":"Mahmood","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12385902","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PU","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"718bf56d6c1cd643ab2be39423c3c64d5b97456b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385902/persons-with-significant-control/individual/uSoTbLikcP_-95BMHJKkwsf5Skw"},"name":"Mr Harun Akar","name_elements":{"forename":"Harun","surname":"Akar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12385903","data":{"address":{"address_line_1":"Beechwood Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8UG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"430f279e2e76834d3423316321bb1f6337983a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12385903/persons-with-significant-control/individual/ML-hxGU5muqrQ3WMzZKKJL2LSHg"},"name":"Mr Alex Castle","name_elements":{"forename":"Alex","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12387762","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"78fd627bd8bd382bf1a428f8e51058f382b944c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387762/persons-with-significant-control/individual/gYusl2xF9W8RgUny99CcN-qn1Mg"},"name":"Mr Zheng Li","name_elements":{"forename":"Zheng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12387772","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-01-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"ae9ac6e15cdd860cf0a75022f235ea750ec957ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12387772/persons-with-significant-control/individual/S3PiG3eJ8mJtumJhKLySUW9h8L4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12387773","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"1cac0124e572435cefd7b0a664f9422162189927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387773/persons-with-significant-control/individual/YN0BxrO2rvWZbgrz1xbgqrJNMc0"},"name":"Mark Jamie Simper","name_elements":{"forename":"Mark","middle_name":"Jamie","surname":"Simper"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"12387773","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b41254c06253cb4636b17aece0b4682516d7e10e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387773/persons-with-significant-control/individual/QimLLdbXeFFfsEftO0AHojFOL5U"},"name":"Kim Cherie Simper","name_elements":{"forename":"Kim","middle_name":"Cherie","surname":"Simper"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"12387933","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Farnworth","postal_code":"BL4 9HP","premises":"171"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a1e63bb1ce48a9cfaadc9f20938670ff9baffd11","kind":"individual-person-with-significant-control","links":{"self":"/company/12387933/persons-with-significant-control/individual/6NDcdtgMHfLdjeWLzsVw25YVPvA"},"name":"Mr Javeed Mohammed","name_elements":{"forename":"Javeed","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12180632","data":{"address":{"address_line_1":"Sutton At Hone","locality":"Dartford","postal_code":"DA4 9EH","premises":"37 Darent Mead"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1995},"etag":"36229f04b32bcad2f2df4ff5b0d855eadd4b3e31","kind":"individual-person-with-significant-control","links":{"self":"/company/12180632/persons-with-significant-control/individual/QjKNVPGlilY5eqisGiL1R8pUWCQ"},"name":"Mr Mark Michael Quiambao","name_elements":{"forename":"Mark","middle_name":"Michael","surname":"Quiambao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-16"}}
{"company_number":"12389203","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"North Wheatley","postal_code":"DN22 9DG","premises":"Old Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"92aeacd0bd9b951cd81df87dcbcc6d2b608663ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12389203/persons-with-significant-control/individual/KgLO5xJiarml0m2V4omuA5K1J5k"},"name":"Lord John Mann","name_elements":{"forename":"John","surname":"Mann","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"06180804","data":{"address":{"address_line_1":"Acornfield Road","address_line_2":"Image Business Park","country":"England","locality":"Liverpool","postal_code":"L33 7UP","premises":"Future Industrial Services Limited"},"ceased_on":"2016-04-06","etag":"468d740af8ea94db1960281dafa18ea41d199e53","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"542775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06180804/persons-with-significant-control/corporate-entity/aQxgs-lwZrl5sj7szXpC_oRIUzc"},"name":"One51 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08144993","data":{"address":{"address_line_1":"Westdown","address_line_2":"Ash Thomas","country":"England","locality":"Tiverton","postal_code":"EX16 4NR","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1d35f392f31eeb7f4ad025429e394eb648a15ab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144993/persons-with-significant-control/individual/a8vNDfHArdpmT5nBKeHG0Bks5QE"},"name":"Mrs Julie Angela Churcher","name_elements":{"forename":"Julie","middle_name":"Angela","surname":"Churcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"10697815","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f0875ff12e15ae6f5ee1e70a1754051f4951074a","kind":"individual-person-with-significant-control","links":{"self":"/company/10697815/persons-with-significant-control/individual/fTZWk1EL5vZw2WQJoYlCXSB3RD0"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"07558185","data":{"address":{"address_line_1":"Marathon Place","address_line_2":"Bishopstoke","locality":"Eastleigh","postal_code":"SO50 8PX","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"49151d213863215162c64d24267284089259867c","kind":"individual-person-with-significant-control","links":{"self":"/company/07558185/persons-with-significant-control/individual/Ebqb3QO0nuTZuvx0QRq7Sjnv17M"},"name":"Mr Paul Alan Stuart Thomas","name_elements":{"forename":"Paul","middle_name":"Alan Stuart","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12199042","data":{"address":{"address_line_1":"Park Farm","address_line_2":"Thorney","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0SY","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"cba6b094593dda9b17fb3bb478d2c7d1d467a775","kind":"individual-person-with-significant-control","links":{"self":"/company/12199042/persons-with-significant-control/individual/BI3FGPDvb-GyEia5txz-n0lfK3Y"},"name":"Mr David John Moore","name_elements":{"forename":"David","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"07558185","data":{"address":{"address_line_1":"Marathon Place","address_line_2":"Bishopstoke","locality":"Eastleigh","postal_code":"SO50 8PX","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f75415bee3df0a0d9ee426386a7af9ea83979938","kind":"individual-person-with-significant-control","links":{"self":"/company/07558185/persons-with-significant-control/individual/u4Jj2A6bzmo-EwtO1rVD9ZoWptY"},"name":"Anne Thomas","name_elements":{"forename":"Anne","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09476394","data":{"address":{"address_line_1":"Nunhide Lane","address_line_2":"Sulham","country":"England","locality":"Reading","postal_code":"RG8 8EG","premises":"Sulham Lodge","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b2f1512648807f5e6edfdbc7b3fb59f9d94ef5de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"EDMONDS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Philip Raymond Clement"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09476394/persons-with-significant-control/individual/9X5UQ0SP8I-7ABlwVfERZD5uzT4"},"name":"Mr Philip Raymond Clement","name_elements":{"forename":"Philip","middle_name":"Raymond","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11313932","data":{"address":{"address_line_1":"Maryland Road","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8HF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d12325b1471b141685652943e3f8060a86c813cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11313932/persons-with-significant-control/individual/gXINw1qJiG_SY8q6iYt6-LTbg-c"},"name":"Miss. Na Zhi","name_elements":{"forename":"Na","surname":"Zhi","title":"Miss."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"07580454","data":{"address":{"address_line_1":"Broad Oak, Odiham","locality":"Hook","postal_code":"RG29 1AQ","premises":"The Gables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"b57453f0d6e1cbd4d3aa940de054d9c451322a71","kind":"individual-person-with-significant-control","links":{"self":"/company/07580454/persons-with-significant-control/individual/lg-Fo5wnm_0kRoYhXVNcD3Yf-n8"},"name":"Mr Richard John Coleman","name_elements":{"forename":"Richard","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-28"}}
{"company_number":"07580454","data":{"address":{"address_line_1":"Broad Oak, Odiham","locality":"Hook","postal_code":"RG29 1AQ","premises":"The Gables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"a58d9c4f06c307596f9fdf927b6998165bf0f834","kind":"individual-person-with-significant-control","links":{"self":"/company/07580454/persons-with-significant-control/individual/iYtEazgRFayUytrGT2SBnn5EQoM"},"name":"Mrs Rowena Marjorie Coleman","name_elements":{"forename":"Rowena","middle_name":"Marjorie","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"06766952","data":{"address":{"address_line_1":"Attercliffe Road","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 6 Twelve Oclock Court 21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"c0564612311dc19a60c46df88dea65b14750e230","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06766952/persons-with-significant-control/individual/ZFrky0DUgyi_uaY98HxDw_CO01s"},"name":"Miss Michele Coleman","name_elements":{"forename":"Michele","surname":"Coleman","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-09-04"}}
{"company_number":"05760934","data":{"address":{"address_line_1":"Ivy Cottage","address_line_2":"Hancocks Lane Castle Morton","locality":"Malvern","postal_code":"WR13 6LG","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5a978eb924c33cf902c113b794d776e3750775c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05760934/persons-with-significant-control/individual/18SwuRDGw1GXv1vKjfMH3yyPOxg"},"name":"Dr Alan Brendan Turnbull","name_elements":{"forename":"Alan","middle_name":"Brendan","surname":"Turnbull","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC650922","data":{"address":{"address_line_1":"Teviot Walk","country":"Scotland","locality":"Glasgow","postal_code":"G76 7RL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"96c2335b4a4d96067317824567a18cc644732344","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650922/persons-with-significant-control/individual/-v5JyeJ2u_Qi2X3UvBTR6q2SNFA"},"name":"Mr Shahzad Arshad","name_elements":{"forename":"Shahzad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"05626545","data":{"address":{"address_line_1":"Church House, Blackfriars Road","address_line_2":"Newcastle Under Lyme","locality":"Staffs","postal_code":"ST5 2ED"},"ceased_on":"2025-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d94c4628ba4670094d49ccccd05fa745b8d24c71","kind":"individual-person-with-significant-control","links":{"self":"/company/05626545/persons-with-significant-control/individual/qnyJxeWbqPJ9tkR5cf4rCVQobig"},"name":"Ms Ne'Ema Bowen","name_elements":{"forename":"Ne'Ema","surname":"Bowen","title":"Ms"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-30"}}
{"company_number":"SC650923","data":{"address":{"address_line_1":"10","address_line_2":"Carron Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 6BE","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"3c83b419a5c0780adc92aa925d0453e8716e4080","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650923/persons-with-significant-control/individual/p74mzTcI564YROeE7qMfNp0CVag"},"name":"Ms Talent Masuku","name_elements":{"forename":"Talent","surname":"Masuku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"04403045","data":{"address":{"address_line_1":"The Fluid Power Centre","address_line_2":"Watling Street","locality":"Nuneaton","postal_code":"CV11 6BQ","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"44ae16bf51b366b0d609c310e2b23fb1ab280968","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04403045/persons-with-significant-control/individual/hNZkqHw14ZErRLRZ6ywDyJsphjk"},"name":"Mr Charles Jeremy Clear","name_elements":{"forename":"Charles","middle_name":"Jeremy","surname":"Clear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12394123","data":{"address":{"address_line_1":"Lynwood Drive","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7AT","premises":"Suite 11, Fitzroy House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0edd45bd9cb1ccf27561b243a5752d073825d607","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394123/persons-with-significant-control/individual/WApPCHwuh3qNZgar0K2Q0Q39y-w"},"name":"Mr Nasir Ud Din","name_elements":{"forename":"Nasir","middle_name":"Ud","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12394152","data":{"address":{"address_line_1":"Mead Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5JN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"50513dcfa03f62a8b679dc57267ae783d0e04ab3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-29T00:00:00Z","preferred_name":"Rucha Vyas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394152/persons-with-significant-control/individual/G16FTILSLrwX3DSrb4fHYX0ahkU"},"name":"Mrs Rucha Darshik Vyas","name_elements":{"forename":"Rucha","middle_name":"Darshik","surname":"Vyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12394152","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7EB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"adf4c5aa6c93ce00ae31ddb06965cbd1fbb23302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394152/persons-with-significant-control/individual/cLvgJHBfH8z2zwahRkSTNuAyZA4"},"name":"Palakkumar Thakkar","name_elements":{"forename":"Palakkumar","surname":"Thakkar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12394152","data":{"address":{"address_line_1":"Garden Court","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3NY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9aa76a4fba998936ea302bc623d950ebeda0020f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394152/persons-with-significant-control/individual/oNOQE_M7wQc-Y8Lnjtisi1FsF8A"},"name":"Mr Rajan Pradipkumar Shah","name_elements":{"forename":"Rajan","middle_name":"Pradipkumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"SC395734","data":{"address":{"address_line_1":"Leadenflower Road","country":"United Kingdom","locality":"Crieff","postal_code":"PH7 3JE","premises":"Brynmawr","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f03ce253aef79e3d17e8b2b3b87ec67b1ee6447a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC395734/persons-with-significant-control/individual/grML9pmKFsE4vzdgeEVOQHSjGyg"},"name":"Mr James Dennis Smith","name_elements":{"forename":"James","middle_name":"Dennis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12394192","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9ef9f89f6356982f83be6b9725dd36260f483dba","kind":"individual-person-with-significant-control","links":{"self":"/company/12394192/persons-with-significant-control/individual/355lT1yfl-sZbHJCSABDvqVsfGI"},"name":"Mr Giles Richard Collingridge Morant","name_elements":{"forename":"Giles","middle_name":"Richard Collingridge","surname":"Morant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"SC501364","data":{"address":{"address_line_1":"Westfarm Crescent","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7RQ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"6ad9a565bb9688a3567476c22efe09d74aa0f857","kind":"individual-person-with-significant-control","links":{"self":"/company/SC501364/persons-with-significant-control/individual/LG-7Bx-xI_xYIfjnBbea4Aup08Q"},"name":"Mr Edward Mcarthur","name_elements":{"forename":"Edward","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"SC395874","data":{"address":{"address_line_1":"Willow Park Drive","country":"Scotland","locality":"Penicuik","postal_code":"EH26 0FU","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"9fbee26db501f55407bea5f7e6172cc2d83cda1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC395874/persons-with-significant-control/individual/UmmG-6dKYGCdTIiGLkCf70DivTE"},"name":"Mr Colin Gordon Stewart","name_elements":{"forename":"Colin","middle_name":"Gordon","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"12396022","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Benfleet","postal_code":"SS7 5JN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"02e6daf00e273ce8ae607f241fb731495f16dfd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396022/persons-with-significant-control/individual/cjpjNeXucLzSlMBRT1uOQXv6PJU"},"name":"Mr Malcolm Daniel Ward","name_elements":{"forename":"Malcolm","middle_name":"Daniel","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"10072385","data":{"address":{"address_line_1":"Jeckells Road","address_line_2":"Stalham","country":"England","locality":"Norwich","postal_code":"NR12 9FN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2d62fe604c4b3e87c039d1034fcfcebe49136147","kind":"individual-person-with-significant-control","links":{"self":"/company/10072385/persons-with-significant-control/individual/juaal6r78VNYqDm-qXzFzz1cop8"},"name":"Mr Samuel Thomas Kent","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-02-28"}}
{"company_number":"06190494","data":{"address":{"address_line_1":"47 Rances Lane","address_line_2":"Wokingham","locality":"Berkshire","postal_code":"RG40 2LG"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4f8148ea4c612c9f8dda2b735e487134c5181ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/06190494/persons-with-significant-control/individual/xj6vGMQUAx2DOEOUgA8Pe_iQ7c8"},"name":"Mr Francis Mooty","name_elements":{"forename":"Francis","surname":"Mooty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12396032","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4EX","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"15b395dd6eace5d8d58d9c285498691b9b510087","kind":"individual-person-with-significant-control","links":{"self":"/company/12396032/persons-with-significant-control/individual/yG8TaF6hcxr_9TUIpvO47pfpcNI"},"name":"Mr Imran Shah","name_elements":{"forename":"Imran","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"08942524","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2GE","premises":"672 Mansfield Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"da27484a42176a0333ec2bc6100bf2b8e6aa2756","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08942524/persons-with-significant-control/individual/5reVgnx-_vNrsAVQh_tuyVaXnBM"},"name":"Mr Peter James Sampson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12396042","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a020ae002b31a31355d9d27ab5386b00118cdaab","kind":"individual-person-with-significant-control","links":{"self":"/company/12396042/persons-with-significant-control/individual/Cc8qH9SQLvUnpEk5339YAXt4RKw"},"name":"Mr Gregory Allan William Ince","name_elements":{"forename":"Gregory","middle_name":"Allan William","surname":"Ince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12396043","data":{"address":{"address_line_1":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6EH","premises":"72 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ec85f64b4be7ba3b754e7fad349fa2f06e199357","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396043/persons-with-significant-control/individual/VJoqChw8Oo9VhWZEInhg48jJp9E"},"name":"Mr Benjamin Smith","name_elements":{"forename":"Benjamin","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"02594794","data":{"address":{"address_line_1":"Rectory Green","locality":"Beckenham","postal_code":"BR3 4HX","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"f6d9187552d2e5141765f5e7b92a1c500efd9ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02594794/persons-with-significant-control/individual/Z7Vq4Z08Jkt9LPei2fTVlgVY9t8"},"name":"Mr Manjot Lehall","name_elements":{"forename":"Manjot","surname":"Lehall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12396073","data":{"address":{"address_line_1":"207 Knutsford Road","country":"England","locality":"Warrington","postal_code":"WA4 2QL","premises":"Walker Begley Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1973},"etag":"2a4d018122aeaf7e62364af08159ee961a8ba1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396073/persons-with-significant-control/individual/QHWHodFAm8Ftfn7MtF7xd_sWnyE"},"name":"Mr Stephen Crompton","name_elements":{"forename":"Stephen","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"08902735","data":{"address":{"address_line_1":"Egerton Close","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9NS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"6f2144e13e8f3addcc06edcd6689a0e527520916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08902735/persons-with-significant-control/individual/qbr9TCOHnXj2yT1CzcndfsxveyU"},"name":"Mr Robert Mccracken","name_elements":{"forename":"Robert","surname":"Mccracken","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12396872","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1977},"etag":"386f11661a63e6c6281900f6c28dc51d234325dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"24 TAX AND CONSULTING LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"MARCO MARTINI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396872/persons-with-significant-control/individual/o9FgqtHx4dv-VkX0s35v8t5Z-o8"},"name":"Mr. Marco Martini","name_elements":{"forename":"Marco","surname":"Martini","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"09006384","data":{"address":{"address_line_1":"Willmott Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0YU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"3afd23078c8976294b753c5acededd1903d128a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006384/persons-with-significant-control/individual/VpNCzY3eLTpgsu4r7vxWQJ4J7G8"},"name":"Mr Marco Aurelio Alves Conceicao","name_elements":{"forename":"Marco","middle_name":"Aurelio","surname":"Alves Conceicao","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-23"}}
{"company_number":"05706682","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"3aa235eef80ae11ac3c5422e465f4845d05251fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05706682/persons-with-significant-control/individual/bEeVmsAeXA1-LN36hQ3STj-1SFg"},"name":"Mr Jonathan David Landy","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Landy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"08916895","data":{"address":{"address_line_1":"64 Red Lion Street","country":"England","locality":"London","postal_code":"WC1R 4PA","premises":"1 Beaconsfield"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"1fe96dc78c384c8ea6c29ce5c2fca01def2a0931","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916895/persons-with-significant-control/individual/21rMbyWMGYBOB5sljDbydMJZFks"},"name":"Ms Agnes Akulo","name_elements":{"forename":"Agnes","surname":"Akulo","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08916895","data":{"address":{"address_line_1":"64 Red Lion Street","locality":"London","postal_code":"WC1R 4PA","premises":"1 Beaconsfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"5bdd0172872aad48274bcc7c6140efabc3b77fda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916895/persons-with-significant-control/individual/tuS0ye7J6ReTDkG56T88OPRKni8"},"name":"Mrs Angela Essien","name_elements":{"forename":"Angela","surname":"Essien","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-02"}}
{"company_number":"07958025","data":{"address":{"address_line_1":"Abbey Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 2EE","premises":"28","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"db6122ff261ff25d3af9d9d4b6f7c5bbc8e5d9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07958025/persons-with-significant-control/individual/yF8aJa7GjS6tBn2lniFMuEDY-HI"},"name":"Mr Martin Anthony Wood","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10112484","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1971},"etag":"a66b51750cb5ac76211c8b05aac829fa932fa95d","kind":"individual-person-with-significant-control","links":{"self":"/company/10112484/persons-with-significant-control/individual/z-IYrtWdWUG8pbBDLml9aO88K-w"},"name":"Marlene Santiago","name_elements":{"forename":"Marlene","surname":"Santiago"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"12397442","data":{"address":{"address_line_1":"Brockley","country":"United Kingdom","locality":"London","postal_code":"SE4 2AX","premises":"74 Comerford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"da7820154cce97d253ff0fea0359c30ca7ebd66e","kind":"individual-person-with-significant-control","links":{"self":"/company/12397442/persons-with-significant-control/individual/2vN-UnjOUlBoj9meyEzDiFiGdRo"},"name":"Mr Ralph Robert Charles Frank Fernandes","name_elements":{"forename":"Ralph","middle_name":"Robert Charles Frank","surname":"Fernandes","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"04704465","data":{"address":{"address_line_1":"37a Quebec Street","address_line_2":"Dereham","locality":"Norfolk","postal_code":"NR19 2DJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"90a9995cd8954bb28e72d86626274403b79ccb96","kind":"individual-person-with-significant-control","links":{"self":"/company/04704465/persons-with-significant-control/individual/83ZW_FmKM6rRIkW04FzRZZV2724"},"name":"Mr Robert John Chapman","name_elements":{"forename":"Robert","middle_name":"John","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC430232","data":{"address":{"address_line_1":"Cuxham","country":"United Kingdom","locality":"Watlington","postal_code":"OX49 5BA","premises":"Cutt Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"1d395e202312355d35cbabfaf971023866b70100","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430232/persons-with-significant-control/individual/Ybedf9R1woe7rYz5g1sGFwglOhc"},"name":"Mr Richard Evan Meredith","name_elements":{"forename":"Richard","middle_name":"Evan","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-10"}}
{"company_number":"10698095","data":{"address":{"address_line_1":"Sterling Close","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AN","premises":"13 Sterling Close Pennyland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"904acf0db018ac7753b4e03b80f0c3add7040615","kind":"individual-person-with-significant-control","links":{"self":"/company/10698095/persons-with-significant-control/individual/AtLKeEDEDte7BHiaPrxVHatJQ9s"},"name":"Mr Baffour Kwadwo Boateng","name_elements":{"forename":"Baffour","middle_name":"Kwadwo","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"OC430232","data":{"address":{"address_line_1":"Cuxham","country":"United Kingdom","locality":"Watlington","postal_code":"OX49 5BA","premises":"Cutt Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"c4c7b15ffe86628a0f29d72c2cd39bfadee5d5c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430232/persons-with-significant-control/individual/qApo9iUQ1C_Hrudg4OJIZ7xVtwk"},"name":"Ms Penelope Jane Meredith","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Meredith","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-10"}}
{"company_number":"12397443","data":{"address":{"address_line_1":"Mountergate","country":"England","locality":"Norwich","postal_code":"NR1 1PY","premises":"St. Faiths House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"db704233ae173f3f36fe5088e00e68faf8d42702","kind":"individual-person-with-significant-control","links":{"self":"/company/12397443/persons-with-significant-control/individual/cktTxUjKYVxANl-nM84Zfo3YQig"},"name":"Mr Kieran Alexander Ball","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397443","data":{"address":{"address_line_1":"Mountergate","country":"England","locality":"Norwich","postal_code":"NR1 1PY","premises":"St. Faiths House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"9df3b65114d061e40cc02a4341554d73c287ffc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12397443/persons-with-significant-control/individual/e-cmgBqsp6z1BAm0Yyc_yGAo9js"},"name":"Ms Hollie Jane Harrington","name_elements":{"forename":"Hollie","middle_name":"Jane","surname":"Harrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"05080234","data":{"address":{"address_line_1":"Lansdowne Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW20 8AN","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"ec60873c56df9007ff561503e3d5da4353aea028","kind":"individual-person-with-significant-control","links":{"self":"/company/05080234/persons-with-significant-control/individual/EtA5ws39jM_nKnK27Sc1J9YCkjg"},"name":"Dr Leopold Reinecke","name_elements":{"forename":"Leopold","surname":"Reinecke","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12397452","data":{"address":{"address_line_1":"Main Road","address_line_2":"Elm","country":"England","locality":"Wisbech","postal_code":"PE14 0AB","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"33f1ce1b998169942cbd6223282ae0f38264b802","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397452/persons-with-significant-control/individual/ZSeq13N7KsEIMcfvNNXjHc0FW6Q"},"name":"Mr Malcolm Thomas Porter","name_elements":{"forename":"Malcolm","middle_name":"Thomas","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"09499614","data":{"address":{"address_line_1":"High Street","address_line_2":"Wolstanton","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 0EZ","premises":"Porthill Lodge","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2982c44f37e6282274c60f7fc2a5aabb68bd065c","kind":"individual-person-with-significant-control","links":{"self":"/company/09499614/persons-with-significant-control/individual/21ge1uj8yzk5kwlBb9Khk_riV4w"},"name":"Mrs Linda Jayne Boutcher","name_elements":{"forename":"Linda","middle_name":"Jayne","surname":"Boutcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12397452","data":{"address":{"address_line_1":"Main Road","address_line_2":"Elm","country":"England","locality":"Wisbech","postal_code":"PE14 0AB","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"45b4312dd483b8dc77a35105127ffdd9902e1b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397452/persons-with-significant-control/individual/KxleYHA7QooXPC_7lSNHzTttc-4"},"name":"Mrs Michele Anne Porter","name_elements":{"forename":"Michele","middle_name":"Anne","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"09499614","data":{"address":{"address_line_1":"High Street","address_line_2":"Wolstanton","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 0EZ","premises":"Porthill Lodge","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1083dcfe7ff5da20f250d6a5c8cdf2109b987134","kind":"individual-person-with-significant-control","links":{"self":"/company/09499614/persons-with-significant-control/individual/NDHUyQG78ijFq-Dli2kwQQWYHy8"},"name":"Mr Michael David Boutcher","name_elements":{"forename":"Michael","middle_name":"David","surname":"Boutcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485615","data":{"address":{"address_line_1":"Greenwell Road","country":"England","locality":"Alnwick","postal_code":"NE66 1HB","premises":"Russell House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"e1724b5557431cad484c40d9c865780cc6a812c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"NORTHUMBERLAND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"David Francis Alfred Harvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485615/persons-with-significant-control/individual/cDrbZfBVRb75JKo2SqzcmYDQO1E"},"name":"Mr David Francis Harvey","name_elements":{"forename":"David","middle_name":"Francis","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11781822","data":{"address":{"address_line_1":"Top Manor Close","address_line_2":"Ockbrook","country":"United Kingdom","locality":"Derby","postal_code":"DE72 3TN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4a611895c36d58573288ff472322e27cc873f446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11781822/persons-with-significant-control/individual/r7byhzhnuHP6PbWxquWpv7KAlMw"},"name":"Mrs Rebecca Kate Hendley","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Hendley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-12"}}
{"company_number":"04708315","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4NG","premises":"Aberdeen House","region":"West Sussex"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"21a045db357370fc979735fbee54fbc04ff32990","kind":"individual-person-with-significant-control","links":{"self":"/company/04708315/persons-with-significant-control/individual/CQg-V208mFsgROSX3D1YnJfg5m4"},"name":"Mrs Julie Rebecca Bostock","name_elements":{"forename":"Julie","middle_name":"Rebecca","surname":"Bostock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04708315","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4NG","premises":"Aberdeen House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"29ef609af772df7bb6100588876b59661e464d17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04708315/persons-with-significant-control/individual/Y6StXAkhq3HmHelNGKeCRpeeG5A"},"name":"Mr Colin James Whelan","name_elements":{"forename":"Colin","middle_name":"James","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04708315","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4NG","premises":"Aberdeen House","region":"West Sussex"},"etag":"f9b06bd9108e83bfe38dec9f036fc0adfd798f90","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"03154781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04708315/persons-with-significant-control/corporate-entity/pXZozysYU1gdtGI-Eycpr9Jqx1k"},"name":"Dacorar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC651292","data":{"address":{"address_line_1":"Muirhead Gardens","address_line_2":"Salsburgh","country":"Scotland","locality":"Shotts","postal_code":"ML7 4NG","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"9881f4e0d3d34c2bc73d4894d1c7c6dca457523b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651292/persons-with-significant-control/individual/ANmrcGkK5Njs0RjyAwTsxVaxXto"},"name":"Miss Diane Keatings","name_elements":{"forename":"Diane","surname":"Keatings","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10068695","data":{"address":{"address_line_1":"Asplins Road","address_line_2":"Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 0NG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e7b169d081153c7debd900341a9e1a9bcb60eb84","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10068695/persons-with-significant-control/individual/7vrg6pV_UsDhItLWhr_cvMh_flQ"},"name":"Ms Anthea Adeline Soares","name_elements":{"forename":"Anthea","middle_name":"Adeline","surname":"Soares","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12398603","data":{"address":{"address_line_1":"Chicksand Street","country":"United Kingdom","locality":"London","postal_code":"E1 5LH","premises":"5 Chicksand House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"a47cfde9388f4001eccd30dee3c05e8580da4433","kind":"individual-person-with-significant-control","links":{"self":"/company/12398603/persons-with-significant-control/individual/YkPFPvwk6HCrTpmw3EgrmmLFpYM"},"name":"Mr Khalid Ali","name_elements":{"forename":"Khalid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC651293","data":{"address":{"address_line_1":"Eoligarry","country":"Scotland","locality":"Isle Of Barra","postal_code":"HS9 5YD","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1955},"etag":"22243d7334880108efdd234b68948d841af87588","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"FORVIS MAZARS LLP ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"John Archie Macleod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651293/persons-with-significant-control/individual/exQ6p3BQrAlvw8nwonCsWFCeaoU"},"name":"Mr John Archie Macleod","name_elements":{"forename":"John","middle_name":"Archie","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"08429155","data":{"address":{"address_line_1":"133 Vernon Road","address_line_2":"Kirkby In Ashfield","locality":"Nottingham","postal_code":"NG17 8ED","premises":"Elmleigh House"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0ecd10ef0643e0020570f3f3f7b800fd559f0b87","kind":"individual-person-with-significant-control","links":{"self":"/company/08429155/persons-with-significant-control/individual/xpL9lcO4ejB7ZB0hB5E5BwT56Ds"},"name":"Mr David Matthew Andrew","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08429155","data":{"address":{"address_line_1":"133 Vernon Road","address_line_2":"Kirkby In Ashfield","locality":"Nottingham","postal_code":"NG17 8ED","premises":"Elmleigh House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"13a0d7fd70d642783fcaaf42d468270c653fc79d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08429155/persons-with-significant-control/individual/I1XheSNLRBBQ-YTpMZxgaCVzT_0"},"name":"Mr Lee Trevor Piercy","name_elements":{"forename":"Lee","middle_name":"Trevor","surname":"Piercy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08429155","data":{"address":{"address_line_1":"133 Vernon Road","address_line_2":"Kirkby In Ashfield","locality":"Nottingham","postal_code":"NG17 8ED","premises":"Elmleigh House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"44515f94b374e14320ae30027f9d6a925559fc66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08429155/persons-with-significant-control/individual/oKSq1ZkAwdJqa6EDvFNf0CKAX-Y"},"name":"Mr Nigel Mark Piercy","name_elements":{"forename":"Nigel","middle_name":"Mark","surname":"Piercy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC651293","data":{"address":{"address_line_1":"Eoligarry","country":"Scotland","locality":"Isle Of Barra","postal_code":"HS9 5YD","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"2a5d6b8bb911b6d975a18b0ad22c8a0f3fb26931","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"FORVIS MAZARS LLP ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Michael Macleod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651293/persons-with-significant-control/individual/ZWINLjpfjadjuxTcA6f5_47gHMY"},"name":"Mr Michael Macleod","name_elements":{"forename":"Michael","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12398612","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"553b48e2658135d8a0cccbd6d45e0680c2982bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12398612/persons-with-significant-control/individual/-veRGarq4xzUt9mEGnV7S8RD63U"},"name":"Jonpaul Stanford","name_elements":{"forename":"Jonpaul","surname":"Stanford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"09454374","data":{"address":{"address_line_1":"Vincent Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"ceased_on":"2024-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0487fdb716848628b6764b35d8700f74938e7cce","kind":"individual-person-with-significant-control","links":{"self":"/company/09454374/persons-with-significant-control/individual/RwRR98PRNMdo8hfnT1JXxh6bARQ"},"name":"Alexandra Stratos","name_elements":{"forename":"Alexandra","surname":"Stratos"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12398623","data":{"address":{"address_line_1":"Bernard Close","country":"England","locality":"Dunstable","postal_code":"LU5 4HL","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8dd1fdfc2126f7c3d81f8dde2b6b1e1e24737a08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398623/persons-with-significant-control/individual/57gxFrdPy-wqpdTsDVhHPRBEJcs"},"name":"Mr Luke Stephen Deardon","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Deardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398623","data":{"address":{"address_line_1":"Kingscroft Avenue","country":"England","locality":"Dunstable","postal_code":"LU5 4HQ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d767d93727621a708cf193dd681c5a6673bc42a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398623/persons-with-significant-control/individual/h2x7n0LsByXGXlAEUe7NdUMitTY"},"name":"Mr Shaun Martin Ian Cox","name_elements":{"forename":"Shaun","middle_name":"Martin Ian","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09454374","data":{"address":{"address_line_1":"332 Ladbroke Grove","country":"England","locality":"London","postal_code":"W10 5AD","premises":"Grand Union Studios, Unit 1.02,"},"ceased_on":"2020-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6b01cbdce94dd1263f1c705abceeeedf59379566","kind":"individual-person-with-significant-control","links":{"self":"/company/09454374/persons-with-significant-control/individual/2tNhvFz-ZvO_RuvveR05UcihSEI"},"name":"Mr Christoforos Stratos","name_elements":{"forename":"Christoforos","surname":"Stratos","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12399452","data":{"address":{"address_line_1":"Brows View","address_line_2":"Linton","country":"England","locality":"Skipton","postal_code":"BD23 5HH","premises":"Brows View","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"ae92256b8b9f0405b8252ed33627b91571ce411b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399452/persons-with-significant-control/individual/KR8RFAPu_XFQCDz9eVuYgbzppfk"},"name":"Mr Christopher James Edmund Pearson","name_elements":{"forename":"Christopher","middle_name":"James Edmund","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399452","data":{"address":{"address_line_1":"Brows View","address_line_2":"Linton","country":"England","locality":"Skipton","postal_code":"BD23 5HH","premises":"Brows View","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0c2ed031a2d0ac6ec012f3c31b0c292018bde63c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399452/persons-with-significant-control/individual/nAwlwLCg1bWQ0nrK33050_Eq9Jc"},"name":"Mrs Sally Frances Pearson","name_elements":{"forename":"Sally","middle_name":"Frances","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"05083654","data":{"address":{"address_line_1":"- 16","address_line_2":"Holloway Drive Wardley Industrial Estate, Worsley","care_of":"JEMAC PACKAGING","locality":"Manchester","postal_code":"M28 2LA","premises":"15"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"795f1d035be57adcc16c94f7734659c42193b103","kind":"individual-person-with-significant-control","links":{"self":"/company/05083654/persons-with-significant-control/individual/WFnGA3HNZc5Xl06bdGdUK07q6gc"},"name":"Mr James Edward Mcewan","name_elements":{"forename":"James","middle_name":"Edward","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI623705","data":{"address":{"address_line_1":"Dublin Airport Business Park","country":"Ireland","locality":"Cloghran","premises":"Suite 107","region":"Dublin"},"ceased_on":"2020-12-16","etag":"63e9ae58ce4e1795a1d0e35df8d838834288f05f","identification":{"legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI623705/persons-with-significant-control/corporate-entity/nfVOtq0HwFKaChkWQ8sk4qgKRdk"},"name":"Arena Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC344384","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d0ad9475eca530d9c170289de52afab229c15995","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Anthony William Lawrence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC344384/persons-with-significant-control/individual/hWSwZ6SDit2bidoFL-vYGDiIDZQ"},"name":"Mr Anthony William Lawrence","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06849955","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Sowton","country":"England","locality":"Exeter","postal_code":"EX2 7JA","premises":"Communications House","region":"Devon"},"etag":"e6389316fc8b1de5106fc9f155f59834ca0bfeab","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05638837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06849955/persons-with-significant-control/corporate-entity/jjkzcHBxBUB7VRihHPAY0cJD1_Q"},"name":"South West Communications Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12399472","data":{"address":{"address_line_1":"Staverton Road","country":"England","locality":"Reading","postal_code":"RG2 7LG","premises":"132"},"ceased_on":"2020-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"11bf68afb014e25122a91e85a860ba3672dfba40","kind":"individual-person-with-significant-control","links":{"self":"/company/12399472/persons-with-significant-control/individual/V532p9wlJvLUgDD8TsTWULZ7o50"},"name":"Mr Jay Daniel Wiltshire","name_elements":{"forename":"Jay","middle_name":"Daniel","surname":"Wiltshire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07202945","data":{"address":{"country":"England","locality":"Oundle","postal_code":"PE8 4AL","premises":"32 North Street","region":"Peterborough"},"etag":"8bbdbb8d67204dda6c613e448fd84aa7981cdf12","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company, Limited By Shares","place_registered":"Companies House","registration_number":"03200143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07202945/persons-with-significant-control/corporate-entity/dcI2gGggaa3YNfuK7C9kf38VA60"},"name":"Henderson Connellan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12399472","data":{"address":{"address_line_1":"Coley Avenue","country":"England","locality":"Reading","postal_code":"RG1 6FL","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"c4718b09b4707d7d25f338db1181263bc871e702","kind":"individual-person-with-significant-control","links":{"self":"/company/12399472/persons-with-significant-control/individual/Ih7JbslB2k9tU_LJL1wb6-o57yY"},"name":"Mr Tyrese Junior Charles","name_elements":{"forename":"Tyrese","middle_name":"Junior","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399472","data":{"address":{"address_line_1":"Thurston Road","country":"England","locality":"London","postal_code":"SE13 7SD","premises":"46"},"ceased_on":"2020-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"62c0450afe75ff2da0a66295c02ddd535848657c","kind":"individual-person-with-significant-control","links":{"self":"/company/12399472/persons-with-significant-control/individual/k5JqA9ZQXp2ZhFapqQTDECQQCOc"},"name":"Mr Caine-Devonnte Ruhay Taylor","name_elements":{"forename":"Caine-Devonnte","middle_name":"Ruhay","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07195954","data":{"address":{"country":"England","locality":"Nelson","postal_code":"BB9 6LP","premises":"4 Springfield Blacko","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"b5362b86db6c4d1d1d90cbfdd534b234d7e1d11f","kind":"individual-person-with-significant-control","links":{"self":"/company/07195954/persons-with-significant-control/individual/HSpZdkz7GZXmH05AZmg4a1Q_C8M"},"name":"Mrs Patricia Mary Fulforth","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Fulforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11927572","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Little Linford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 7EB","premises":"Linford Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"1e5bace22328e1aab99ae0547938362261440a7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927572/persons-with-significant-control/individual/aQIlkOSR_aH7cqdYza65_K-Ndy0"},"name":"Mr Adan Mcmanus","name_elements":{"forename":"Adan","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"09510024","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"274062aa522fe07a6995fbaea9594ac00fc17734","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510024/persons-with-significant-control/individual/3z_8zPep2D7AV_9aUZeSKkwjC4w"},"name":"Mr Raymond James Mackley","name_elements":{"forename":"Raymond","middle_name":"James","surname":"Mackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07577774","data":{"address":{"address_line_1":"305 Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5EQ","premises":"10 Somerville Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"dcb593adad4050c0b0d8f85c26b88f9293fd5c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07577774/persons-with-significant-control/individual/rbl6krrBZIbsZMLW4NJ1j9ytt0U"},"name":"Mr Jason Eagles","name_elements":{"forename":"Jason","surname":"Eagles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12400252","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"58585b6c4954cc8d4b14f62251402772a013b830","kind":"individual-person-with-significant-control","links":{"self":"/company/12400252/persons-with-significant-control/individual/7_QF-fu_XPe71LgZ761Durpqks0"},"name":"Mrs Joanne Steadman","name_elements":{"forename":"Joanne","surname":"Steadman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09493005","data":{"address":{"address_line_1":"Silverwood Road","address_line_2":"Woolley Grange","country":"England","locality":"Barnsley","postal_code":"S75 5RU","premises":"2","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b265e637e531eb6b6a6e874d7036731fb3dbd300","kind":"individual-person-with-significant-control","links":{"self":"/company/09493005/persons-with-significant-control/individual/bdlLrTqwHTWMgbBs7G-xvVU0QMw"},"name":"Mrs Siobhan Andrewartha","name_elements":{"forename":"Siobhan","surname":"Andrewartha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12400253","data":{"address":{"address_line_1":"Wargrave Avenue","country":"England","locality":"London","postal_code":"N15 6UB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d7df696a997a6628badeb1fa88e30ae8d88e50f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"FINER ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Zvi Elimelech Vorst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400253/persons-with-significant-control/individual/fHyTMB4pDILZ5q8iiojvg2Jp4-w"},"name":"Zvi Elimelech Vorst","name_elements":{"forename":"Zvi","middle_name":"Elimelech","surname":"Vorst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400253","data":{"address":{"address_line_1":"Wargrave Avenue","country":"England","locality":"London","postal_code":"N15 6UB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"df0f9e086f712137df29bbd753c28913ff2bd02c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"FINER ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Esther vorst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400253/persons-with-significant-control/individual/-c6tXjz2DX8OOEpRslcom73iPfk"},"name":"Esther Vorst","name_elements":{"forename":"Esther","surname":"Vorst"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"07993924","data":{"address":{"country":"United Kingdom","locality":"Stoke Gifford","postal_code":"BS34 8SA","premises":"3 School Court","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"11f272948ef189dc285a33293d523ff592977fad","kind":"individual-person-with-significant-control","links":{"self":"/company/07993924/persons-with-significant-control/individual/kjnbAMr1gutTwpVx963gKdKjCzw"},"name":"Mr Graham Wood","name_elements":{"forename":"Graham","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07993924","data":{"address":{"country":"United Kingdom","locality":"Stoke Gifford","postal_code":"BS34 8RD","premises":"55 Kings Drive","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"53f835ab53d5fb808423c9648b43a70ba08d3968","kind":"individual-person-with-significant-control","links":{"self":"/company/07993924/persons-with-significant-control/individual/REVEQ9st8TNtIFwytuivU9YMVlE"},"name":"Mr Graham Wood","name_elements":{"forename":"Graham","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC651383","data":{"address":{"address_line_1":"Balgownie Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 1XF","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"cf4f422067410177bb66b1102a898cec56d57c98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651383/persons-with-significant-control/individual/5K_7caDhSP6Uvta4NnaYAnRIdQk"},"name":"Mr Christopher Ian Henderson","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC500625","data":{"address":{"country":"United Kingdom","locality":"Isle Of Gigha","postal_code":"PA41 7AA","premises":"Tarbert Farm","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"20ce3adcf63a138c33dd54221afcc93bb40120a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAM DUNCAN (ARGYLL) LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Donald Bertrand Dennis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500625/persons-with-significant-control/individual/5y5lsuIoj8RF75KrEMTgFjqzGZ0"},"name":"Mr Donald Bertrand Dennis","name_elements":{"forename":"Donald","middle_name":"Bertrand","surname":"Dennis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI666943","data":{"address":{"address_line_1":"Slievegrane Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6PF","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1985},"etag":"517ef8f46d53c1c99c8ee5e4b04e2ba54623cedb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666943/persons-with-significant-control/individual/TBnt1eEXn7gqWrIuVCrmDs7w3Mo"},"name":"Mr Mark Galloway","name_elements":{"forename":"Mark","surname":"Galloway","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"03529564","data":{"address":{"address_line_1":"Scotter Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6LY","premises":"The Creative Quarter","region":"Dorset"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1951},"etag":"9019a2525115a776275caf9ec5c4d08ff071d4cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03529564/persons-with-significant-control/individual/TOVANNzpNVoypc-prlc1RAtAz3s"},"name":"Mr Anthony John Unsworth","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12400282","data":{"address":{"address_line_1":"Covent Drive","country":"United Kingdom","locality":"Waterbeach","postal_code":"CB25 9QT","premises":"The Warehouse","region":"Cambridge"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"fc1226a4d92d2c72fdc3d85af581b93e1b29b70d","kind":"individual-person-with-significant-control","links":{"self":"/company/12400282/persons-with-significant-control/individual/v8NoV69arqiocv3YivPXz_GoWD0"},"name":"Mr Alan John Raynham","name_elements":{"forename":"Alan","middle_name":"John","surname":"Raynham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400282","data":{"address":{"address_line_1":"Covent Drive","country":"United Kingdom","locality":"Waterbeach","postal_code":"CB25 9QT","premises":"The Warehouse","region":"Cambridge"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"0b36fb870c252ddfa7840e9dd326d4c9e32dec24","kind":"individual-person-with-significant-control","links":{"self":"/company/12400282/persons-with-significant-control/individual/xIZRljeQH5X8c8hzFAcQJ74ymck"},"name":"Mr Andrew Cundell","name_elements":{"forename":"Andrew","surname":"Cundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12401003","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fd6521a95bc1c3abe6790ff49fa99e89d721b5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12401003/persons-with-significant-control/individual/LHl_z_JJyW-3gMq7zJnOeEMdkf0"},"name":"Mrs Raisa Din","name_elements":{"forename":"Raisa","surname":"Din","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08458534","data":{"address":{"address_line_1":"Evelyn Way","country":"England","locality":"Wallington","postal_code":"SM6 8ED","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f58ef54a0d51e4b3ac74f6ca91dc851a8e1dab15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08458534/persons-with-significant-control/individual/XWP7BCX8NWtPjbDYRRFECY27ePo"},"name":"Mr Sandeep Kantilal Ganatra","name_elements":{"forename":"Sandeep","middle_name":"Kantilal","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12401012","data":{"address":{"address_line_1":"Queen Mary's Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5SF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"10e5a335767014b12d4f8788f8c28d925766e5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12401012/persons-with-significant-control/individual/okWRIjI0IZ0mysYR_EO1nx000_k"},"name":"Mr Mohammed Azim Khan","name_elements":{"forename":"Mohammed","middle_name":"Azim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12401032","data":{"address":{"address_line_1":"Britannia Road","country":"England","locality":"Sale","postal_code":"M33 2AA","premises":"15-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a226bce43a6ec59af85e9a9ad401a9fba68bf7b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Olugbenga Dare OGUNBADEJO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401032/persons-with-significant-control/individual/VnjC4pUs8MwI7kExcRQDwEmMi60"},"name":"Olugbenga Ogunbadejo","name_elements":{"forename":"Olugbenga","surname":"Ogunbadejo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11325043","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1DY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"606319bd5a9100e8cbbff706a50c3cbd93ff5788","kind":"individual-person-with-significant-control","links":{"self":"/company/11325043/persons-with-significant-control/individual/_SKPmUDd_lL1aAxoknGw6vVEGSQ"},"name":"Mr Ashley Sean Costello","name_elements":{"forename":"Ashley","middle_name":"Sean","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-13"}}
{"company_number":"08458405","data":{"address":{"address_line_1":"Islingword Street","address_line_2":"Islingword Street","locality":"Brighton","postal_code":"BN2 9US","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"12803cc69f6116c091c1b897ce8af5ba8d96de0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08458405/persons-with-significant-control/individual/_Sx0DzWdDyUKPdHfDyLKAjTHCIU"},"name":"Dr Andrew Peter Langman","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Langman","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05763384","data":{"address":{"address_line_1":"Muxton Lane","address_line_2":"Muxton","country":"England","locality":"Telford","postal_code":"TF2 8PD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"20b0414e16685cac4914240af2b11a0a478f3e7c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05763384/persons-with-significant-control/individual/0N9ga6TyH6fK3g270_pDnTUzTDE"},"name":"Dr Geoffrey Peter Cowley","name_elements":{"forename":"Geoffrey","middle_name":"Peter","surname":"Cowley","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09511214","data":{"address":{"address_line_1":"Prettywood","country":"England","locality":"Bury","postal_code":"BL9 7HY","premises":"The Oil Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5e695cb1d1f4c9647224db36789b9b5eceec4561","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511214/persons-with-significant-control/individual/v3IOz2K06siIfyykECFBVsJNHvs"},"name":"Mr Andrew David Greensmith","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Greensmith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12401703","data":{"address":{"address_line_1":"Nymet Rowland","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6AL","premises":"Far View","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9cef8769dc77df2b73e4db46c4b37c39afefd408","kind":"individual-person-with-significant-control","links":{"self":"/company/12401703/persons-with-significant-control/individual/Suwr5Z6e6L5Lf-6OWE0dgkjz1J0"},"name":"Mrs Annabel Kusi","name_elements":{"forename":"Annabel","surname":"Kusi","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10698555","data":{"address":{"address_line_1":"105 - 107 Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7LE","premises":"Cheltenham Business Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"857b893fd92909ee38ede2777486d5d5a8854aba","kind":"individual-person-with-significant-control","links":{"self":"/company/10698555/persons-with-significant-control/individual/zIyxW4RPIhkRKMRK8pAEBKKA8I4"},"name":"Mr Antony Davis","name_elements":{"forename":"Antony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12401712","data":{"address":{"address_line_1":"Inokashira 1-13-18","country":"Japan","locality":"Mitaka-Shi","premises":"Oak Apartment Mitakadai 102","region":"Tokyo-To"},"country_of_residence":"Japan","date_of_birth":{"month":3,"year":1994},"etag":"542ccc3d4d29e4d23ae125cfe3c5274ee0034489","kind":"individual-person-with-significant-control","links":{"self":"/company/12401712/persons-with-significant-control/individual/U1RcADVHJ6DSvoNElIuF_6F8Gso"},"name":"Jeany Sergei Meza Rodriguez","name_elements":{"forename":"Jeany","middle_name":"Sergei","surname":"Meza Rodriguez"},"nationality":"Honduran","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"02912415","data":{"address":{"address_line_1":"Birkbeck Road","country":"England","locality":"London","postal_code":"NW7 4AA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"8dd01e1f4f93041da686822298e2ac79d994d0ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02912415/persons-with-significant-control/individual/jCe0vbhdZvEaGn8Z2_2MOyOc4DQ"},"name":"Mr Adrian Glasner","name_elements":{"forename":"Adrian","surname":"Glasner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12401732","data":{"address":{"address_line_1":"Akakias Street","country":"Greece","locality":"Athens","postal_code":"13677","premises":"4a"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1955},"etag":"dcb92b2cb52256826081590b615d3b264274bade","kind":"individual-person-with-significant-control","links":{"self":"/company/12401732/persons-with-significant-control/individual/kDj2KibqO59Z3p7gG7OtfhHTkGE"},"name":"Mr Konstantinos Katsenis","name_elements":{"forename":"Konstantinos","surname":"Katsenis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12401732","data":{"address":{"address_line_1":"Akakias Street","country":"Greece","locality":"Athens","postal_code":"13677","premises":"4a"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1953},"etag":"0ba515bcc4a02840b8debb70ffbb24d9f2bfabfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12401732/persons-with-significant-control/individual/KwswgIxY4XR_R66ZCvDV_eOkw18"},"name":"Mr Konstantinos Kriatsiotis","name_elements":{"forename":"Konstantinos","surname":"Kriatsiotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"07106014","data":{"address":{"address_line_1":"Laurel Lane","country":"England","locality":"West Drayton","postal_code":"UB7 7TU","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b2b6be24455a588c0154d053a4c35d93d227c004","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07106014/persons-with-significant-control/individual/S4sTGudkgqS0n40-sjLiChL6Wvo"},"name":"Mr Harminder Singh Ahuja","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-30"}}
{"company_number":"12402483","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"London","postal_code":"N7 7DT","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"3fdd06171b28d7b66e6761dcd4994b3f7defbdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12402483/persons-with-significant-control/individual/7jLYHMOSZIHPeshlWkNtHlx15gg"},"name":"Mr Sukru Agca","name_elements":{"forename":"Sukru","surname":"Agca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"OC383824","data":{"address":{"address_line_1":"Smarts Road","locality":"Gravesend","postal_code":"DA12 5AQ","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6d1e5af6d3eb6164b2e7b6af85424601fc15aad1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC383824/persons-with-significant-control/individual/qgME2wD-9VX171YMqDXsPyPxa20"},"name":"Mrs Claire Janice Stevens-Howe","name_elements":{"forename":"Claire","middle_name":"Janice","surname":"Stevens-Howe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-03-27"}}
{"company_number":"11858852","data":{"address":{"address_line_1":"Westcott House","address_line_2":"Stype","country":"England","locality":"Hungerford","postal_code":"RG17 0RE","premises":"Westcott House","region":"Wiltshire"},"ceased_on":"2020-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"51b81b429d28480a97ee04f16a11ae19a199d641","kind":"individual-person-with-significant-control","links":{"self":"/company/11858852/persons-with-significant-control/individual/aAbJaUHT5r7Gs32K9WVeuDrC7lQ"},"name":"Ms Sian Livesey","name_elements":{"forename":"Sian","surname":"Livesey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"06840955","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"cf7bbba777a477222ea8fd5034d5d2267bf9a18d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06840955/persons-with-significant-control/individual/YTJBTc5lcJZGT5lYrPlvjwYtFWI"},"name":"Mr Ross Neil Sutherland Gow","name_elements":{"forename":"Ross","middle_name":"Neil Sutherland","surname":"Gow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06840955","data":{"address":{"address_line_1":"25 Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"Abbey House"},"ceased_on":"2018-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"866d01b1663a4fdd6a438737f96d38d482e134c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06840955/persons-with-significant-control/individual/Ln0mW4MUjbqy3YR3ZjHEHGYNiMs"},"name":"Mrs Bridgitte Esquerre-Gow","name_elements":{"forename":"Bridgitte","surname":"Esquerre-Gow","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12187633","data":{"address":{"address_line_1":"Borrowdale","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2001},"etag":"789e7ec6ad8fbff051cce4a231fc6d8b0c0510e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12187633/persons-with-significant-control/individual/8fYLmQvRISDWQlPXJiy6G0dvPaQ"},"name":"Ms Christine Garcia","name_elements":{"forename":"Christine","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-22"}}
{"company_number":"10698934","data":{"address":{"address_line_1":"Rounton Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3AP","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6d1c61193c4d3df6d634d0f9ab9b95fb4e43058c","kind":"individual-person-with-significant-control","links":{"self":"/company/10698934/persons-with-significant-control/individual/sojP42yYa0mvuKz2bIWrJuyT63E"},"name":"Mr Nicky Sherwood","name_elements":{"forename":"Nicky","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12248072","data":{"address":{"address_line_1":"146/148 Bury Old Road, Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1999},"etag":"7de1033eb1371d21ae81aa22a9e155261de8a7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12248072/persons-with-significant-control/individual/QR3pC8pcpNa_7NOP85POAEu_wcY"},"name":"Ms Christine Jane Serrano","name_elements":{"forename":"Christine","middle_name":"Jane","surname":"Serrano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12248112","data":{"address":{"address_line_1":"146/148 Bury Old Road, Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1986},"etag":"49a0d376528bf8287e11ad91d85ca18609cf2ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/12248112/persons-with-significant-control/individual/isVF1TpAP2oEO-PrZX-bHLXz4CE"},"name":"Mr Menandro Tejada","name_elements":{"forename":"Menandro","surname":"Tejada","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12403343","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","premises":"650"},"etag":"a4678bc88ceb0c94d8b605dbabf95c50cbfafb05","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12394531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12403343/persons-with-significant-control/corporate-entity/kAC6bXh96Jp9-NqrPe721mMb310"},"name":"337 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"07195734","data":{"address":{"address_line_1":"The Guildway","address_line_2":"Old Portsmouth Road","country":"England","locality":"Guildford","postal_code":"GU3 1LR","premises":"Ashbourne House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"49db255dd4c0298e10303a6efade2bf151e371c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07195734/persons-with-significant-control/individual/4rh-c6wEFgU9FM3Jgn43BSux5R8"},"name":"Mr Martin John Lock","name_elements":{"forename":"Martin","middle_name":"John","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12403362","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"3f3e45a2afe8684e884a642cff5dab14481c3f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403362/persons-with-significant-control/individual/YXp02OOuj30jIrArkKyuAlOil7Q"},"name":"Mr Ian Robinson","name_elements":{"forename":"Ian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403373","data":{"address":{"address_line_1":"Hady Hill","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0DT","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"ac879f85a09c70df698a7d0e93e181ccf1811649","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"M.G. WALKER \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Christopher Jason Sellars"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403373/persons-with-significant-control/individual/BT_zvVnvPnv7S6IndwGL1MWj1AI"},"name":"Mr Christopher Jason Sellars","name_elements":{"forename":"Christopher","middle_name":"Jason","surname":"Sellars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10699355","data":{"address":{"address_line_1":"Club Street","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6FN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1613088599590bb3d96244dbf4d0edb235cacbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10699355/persons-with-significant-control/individual/OoYPDpgbaNih9mLpjWb_qt2-4Yw"},"name":"Mr Mohammed Ali Enayet","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Enayet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"09508805","data":{"address":{"address_line_1":"Gellideg Isaf Rise","country":"Wales","locality":"Maesycwmmer","postal_code":"CF82 7RB","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1994},"etag":"5b150386d6695052cffefa531b7513309be06156","kind":"individual-person-with-significant-control","links":{"self":"/company/09508805/persons-with-significant-control/individual/tXn8axNOHTyTnJT0nH0scu9P63M"},"name":"Miss Tasha Davies","name_elements":{"forename":"Tasha","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08386124","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"70"},"etag":"00a68299761af022fef63667a8bafc430c5920f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07879194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08386124/persons-with-significant-control/corporate-entity/OtSirnseiQAt4aBbZuIC-o-PQFg"},"name":"Kong Cv1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC182424","data":{"address":{"address_line_1":"Nordstrandveien 41","country":"Norway","locality":"Bodo 8012","premises":"6 Etg","region":"Norway"},"etag":"3e5139b1fa4d8b409a3db92cc74df332e338f6f3","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"Company","place_registered":"Norway","registration_number":"945581328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC182424/persons-with-significant-control/corporate-entity/VbqyQE0QE8EcOiM3KXvWcWbrQxQ"},"name":"Rapp Marine As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12403952","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 0PS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f4065b5c5955f8e1cb57dbc81323e5a9d6652083","kind":"individual-person-with-significant-control","links":{"self":"/company/12403952/persons-with-significant-control/individual/3sGcW-RR6afBcYBQKdiF1rLBmMM"},"name":"Mr Hans Christian Baltzar De Mare","name_elements":{"forename":"Hans","middle_name":"Christian Baltzar","surname":"De Mare","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09506085","data":{"address":{"address_line_1":"Prescot Road","address_line_2":"Kensington","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 0JD","premises":"166-168","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2d0efe90a59839f3631d396fcb2adab4b82324e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09506085/persons-with-significant-control/individual/9pOzSdj8YIWes5vbzjefbVsvFw4"},"name":"Miss Antonia Hart Williams","name_elements":{"forename":"Antonia","surname":"Hart Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10407083","data":{"address":{"address_line_1":"Foleshill Enterprise Park","address_line_2":"Courtaulds Way","country":"England","locality":"Coventry","postal_code":"CV6 5NX","premises":"F7 Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"eddc831a448edb4fd49336a9f14d92d747341526","kind":"individual-person-with-significant-control","links":{"self":"/company/10407083/persons-with-significant-control/individual/bOUCLd0-tS4_a9TBt1joRlGX30s"},"name":"Mr Adewale Anu Ajibade","name_elements":{"forename":"Adewale","middle_name":"Anu","surname":"Ajibade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-14"}}
{"company_number":"09506085","data":{"address":{"address_line_1":"Prescot Road","address_line_2":"Kensington","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 0JD","premises":"166-168","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2053de8b260ffd4af5a4d7f8ab25b04a848b4ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/09506085/persons-with-significant-control/individual/0-Xv68jALGW0P6qnwR_umUv970g"},"name":"Miss Heather Jane Tyrer","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Tyrer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06546705","data":{"address":{"address_line_1":"Silkwood Court","country":"England","locality":"Ossett","postal_code":"WF5 9TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ef076f7193275b1ac394083f36fb1c7b06122797","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06546705/persons-with-significant-control/individual/QeXMB3VnqsEyLKNJB0GeZTQCy98"},"name":"Mr Alexander James Henderson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11883933","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 208 Britannia House"},"ceased_on":"2020-06-22","country_of_residence":"Austria","date_of_birth":{"month":2,"year":1943},"etag":"dc07439eece56323c51c258094705da5a996113e","kind":"individual-person-with-significant-control","links":{"self":"/company/11883933/persons-with-significant-control/individual/4dKhG6YE_whfavvo5jUeEy6YfRE"},"name":"Dr Rolf Braunegg","name_elements":{"forename":"Rolf","surname":"Braunegg","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"10089825","data":{"address":{"address_line_1":"Diamond Business Park","address_line_2":"Thornes Moor Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8PT","premises":"Unit 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3e3197c9ffda0abf6899c2975b86499c1ea4ec3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10089825/persons-with-significant-control/individual/qxh0xm_-DlPnm0oh_mdnn_11q-I"},"name":"Mr Daniel Spencer","name_elements":{"forename":"Daniel","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584614","data":{"address":{"address_line_1":"Natal Road","country":"England","locality":"Ilford","postal_code":"IG1 2HA","premises":"30"},"ceased_on":"2020-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d318bbd2a20206a58dddb9904354dd66becc29fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06584614/persons-with-significant-control/individual/1ht7SHVgNvDyoE0zPBP1JULzmRo"},"name":"Mr Balal Aqil","name_elements":{"forename":"Balal","surname":"Aqil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08444895","data":{"address":{"address_line_1":"Leigh Road","care_of":"GAGLANI \u0026 CO LTD","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d19a6ec7d22fee433156259bc19628bd8d803f15","kind":"individual-person-with-significant-control","links":{"self":"/company/08444895/persons-with-significant-control/individual/ppyrk_SXM4J7D0Sv3EUO0GmQOwE"},"name":"Merissa Singh","name_elements":{"forename":"Merissa","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"05761214","data":{"address":{"address_line_1":"Ifton Court","address_line_2":"Rogiet","country":"United Kingdom","locality":"Newport","postal_code":"NP26 3UP","premises":"West Wing","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"466ded6066fadd8361dbd5693d0decb160fee82e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"SAXON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Laura Frances Clayton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05761214/persons-with-significant-control/individual/McGZuR-klverEG-2dhJLt3prtbw"},"name":"Laura Clayton","name_elements":{"forename":"Laura","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12405432","data":{"address":{"address_line_1":"Yorkshire Hub","address_line_2":"Greek Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5SH","premises":"4th Floor"},"ceased_on":"2021-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"33394704409e6d0f6ac95593db5832b8d81f5439","kind":"individual-person-with-significant-control","links":{"self":"/company/12405432/persons-with-significant-control/individual/zYNQr5fH4ydZ1FwxYaZ_8dXesKo"},"name":"Mr James Peter Hill","name_elements":{"forename":"James","middle_name":"Peter","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10699594","data":{"address":{"address_line_1":"Birch Walk","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 5AN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a7bc94f36fb8cf384b79f77c5e088db15dd66f85","kind":"individual-person-with-significant-control","links":{"self":"/company/10699594/persons-with-significant-control/individual/WqFuKOo5QLP3heKDfhmFmYz_Dr4"},"name":"Mrs India Jones Dolan","name_elements":{"forename":"India","surname":"Jones Dolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12405453","data":{"address":{"address_line_1":"Sapphire Ridge","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 8NY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3cec7a884b2ff2e29fbed6ced6cc4a97bf46e301","kind":"individual-person-with-significant-control","links":{"self":"/company/12405453/persons-with-significant-control/individual/H4aiH6hrbeKQMAZxX2MJv8HWrM8"},"name":"Mr Gary Hart","name_elements":{"forename":"Gary","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"03318174","data":{"address":{"address_line_1":"167 Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2EA","premises":"8th Floor"},"etag":"1d7bba96b3a92f3adeeec29b48ee9d33e2033162","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03186028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03318174/persons-with-significant-control/corporate-entity/4875CGyZqxTevtAM_1RHBqyJSXM"},"name":"Johnson Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12405453","data":{"address":{"address_line_1":"Somervell Drive","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7QG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"d9f682ec745c81943bad184b46daa1a4d1f1dcf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12405453/persons-with-significant-control/individual/6-H3qp43bMPvCC9BFsmJgENzyfc"},"name":"Mr David James White","name_elements":{"forename":"David","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10699595","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Compton","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8AA","premises":"6","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"90ab8a2cb3b119e06d1eed307c3b30c204a8da33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699595/persons-with-significant-control/individual/6WL-m8RVoB6zYVGXe2J-NaHB_zk"},"name":"Mr David Elwell","name_elements":{"forename":"David","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12405462","data":{"address":{"address_line_1":"Castle Lane","country":"England","locality":"Solihull","postal_code":"B92 8RW","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"78742f95fdc79d90f2b6dd01def168ea4b21c5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405462/persons-with-significant-control/individual/vn-T_jvgxEWHonjXrzN-ybemY7g"},"name":"Mr Jamil Ahmed","name_elements":{"forename":"Jamil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12262602","data":{"address":{"address_line_1":"73-79 Priory Road","country":"England","locality":"London","postal_code":"NW6 3BD","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"0c765ae9bc65e3589391a60f5e0d5d0ecdeced68","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12262602/persons-with-significant-control/individual/0A2DAcS5cniraNP8PYkimBloxbY"},"name":"Ms Elizabeth Chachkhiani","name_elements":{"forename":"Elizabeth","surname":"Chachkhiani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12028523","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2020},"etag":"367987e9c3a2858462a033d715ab737d3013f83c","kind":"individual-person-with-significant-control","links":{"self":"/company/12028523/persons-with-significant-control/individual/8k5vVtv1Ef-spzZL7mBElb91A9M"},"name":"Mr Ruair Crossey","name_elements":{"forename":"Ruair","surname":"Crossey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10080824","data":{"address":{"address_line_1":"Hunt Road","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 3BW","premises":"37","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"313bcbdf5b517a06fe40528b3dc67e0b8c79684e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Alan McGuinness"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080824/persons-with-significant-control/individual/g4qlYZt82s4fE61Au_nPnUrueos"},"name":"Mr Alan Mcguinness","name_elements":{"forename":"Alan","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10080824","data":{"address":{"address_line_1":"Hunt Road","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 3BW","premises":"37","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1e18e328280ad998d9d5ee28940bfa22637cc61f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Jacqueline McGuinness"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080824/persons-with-significant-control/individual/QScEd5Stp9sE3-sfVnlMJevWt0s"},"name":"Ms Jacqueline Mcguinness","name_elements":{"forename":"Jacqueline","surname":"Mcguinness","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03519605","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"7e4609a70256356253227d0fddd20ef83ba31aa3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"ROYSTON PARKIN LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Gregory William Braithwaite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03519605/persons-with-significant-control/individual/U356jJuH9auKw8GSV2GnYLRLyF8"},"name":"Mr Gregory Braithwaite","name_elements":{"forename":"Gregory","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08949462","data":{"address":{"address_line_1":"Wrottesley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5UD","premises":"83"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"57c064ea9b5d64fa2a4a84621b91680451624b14","kind":"individual-person-with-significant-control","links":{"self":"/company/08949462/persons-with-significant-control/individual/NL7jvKzs6MdFijPxYgLzzWQHlwo"},"name":"Mrs Rosemary Livesey","name_elements":{"forename":"Rosemary","surname":"Livesey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"03519605","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"508f4e5a5bbcabf8d1819b5050e212521d559220","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"ROYSTON PARKIN LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Glinys Braithwaithe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03519605/persons-with-significant-control/individual/nqpyD7vrvB6-9e8gB29o6L48wIM"},"name":"Mrs Glinys Braithwaite","name_elements":{"forename":"Glinys","surname":"Braithwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10699744","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Waltham Chase","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2LG","premises":"Crofton","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"29bfb2e7da5ed82a276e343c3086b70aa23083f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699744/persons-with-significant-control/individual/0VP7T71urZXpoNuwR61RUOehqXQ"},"name":"Mr Matthew Atkinson","name_elements":{"forename":"Matthew","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10699744","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Waltham Chase","country":"England","locality":"Southampton","postal_code":"SO32 2LG","premises":"Crofton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"17a54799c6f9b4047e1f28118d8c8da3d54edcb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699744/persons-with-significant-control/individual/WZR9ClbihVhbFZA8zHjZpsuOVwU"},"name":"Mrs Ann Atkinson","name_elements":{"forename":"Ann","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12406983","data":{"address":{"address_line_1":"New Market","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 9HB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"3a1b089f54f4bf4bbacb7012c49521dc052567e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406983/persons-with-significant-control/individual/ZqEckcIw6Iusy2bqkxCSSMWSznU"},"name":"Mr Ahsan Aziz","name_elements":{"forename":"Ahsan","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407553","data":{"address":{"address_line_1":"4th Floor","address_line_2":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"Park Gate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"0f0a68c2307ccf8ecd81101308f1f5b765068278","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407553/persons-with-significant-control/individual/2VnS1HX3KbYAmw2LCJdfF5Wr0ws"},"name":"Mr Stephen William Lambert","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"07177654","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"f548fc8bfab6c314b0b052ba9188d854eaeff7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07177654/persons-with-significant-control/individual/-kyf3AMX5TloZm_zgq88SFxKi_U"},"name":"Mr David Nicholas Wood","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10699745","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 2DJ","premises":"51 Station Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"eac9a2c9044bc44fe45ee41cad23863cd3e36c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10699745/persons-with-significant-control/individual/92-ijwD3t5aL0rO382MAckYGtPU"},"name":"Mr David Thomas Anthony","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12408283","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ba8fd5f9c204bb91d2105a8decc00542d4534684","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408283/persons-with-significant-control/individual/5LeNVbPWEEFP1ACRgrjNm7vjlAs"},"name":"Mr Ilyas Ahmed","name_elements":{"forename":"Ilyas","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"10699745","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 2DJ","premises":"51 Station Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9a9c6886ac9adbb6446165463b49bb7754acabd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10699745/persons-with-significant-control/individual/cQEd-jo-A5kYLU_yieXUsONlVCo"},"name":"Miss Claire Elizabeth Witt","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Witt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"08464745","data":{"address":{"address_line_1":"Bury Old Road","country":"England","locality":"Manchester","postal_code":"M8 5BW","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"03f9a97a908a32e538a8fbb6664f6bd4ec0e61ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT-I LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Abdel Karim Abderrazak El-Madani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464745/persons-with-significant-control/individual/2ohwfpUkMF8t6FKiU3vy5hNIexE"},"name":"Abdel Karim Abderrazak El-Madani","name_elements":{"forename":"Abdel","middle_name":"Karim Abderrazak","surname":"El-Madani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10058414","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"c84b31b6a781434addc999062a6f869ecaa11e58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10058414/persons-with-significant-control/individual/668uLNAXpurhCcLt0IweL6IiW8A"},"name":"Ms Jane Singh","name_elements":{"forename":"Jane","surname":"Singh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11549853","data":{"address":{"address_line_1":"186a Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"Pbs Vox Box 11","region":"South Yorkshire"},"ceased_on":"2020-01-25","etag":"31ad71da54c9a7568b8a7a94ef6269e53f2415e2","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10887433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11549853/persons-with-significant-control/corporate-entity/rS585p-y2yd2q1loE1RCaGHBMuo"},"name":"Klaak Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"02699454","data":{"address":{"address_line_1":"Little Reed Street","locality":"Hull","postal_code":"HU2 8JL","premises":"Unit 5, Valandro House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"290bfdc04d9808ff03a427a3a03d8a0cc5cc7cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/02699454/persons-with-significant-control/individual/WisPxeAh0OtSXevO_bx0xxOH8w4"},"name":"Mr David John Turner","name_elements":{"forename":"David","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774593","data":{"address":{"address_line_1":"Delamere Road","address_line_2":"Norley","country":"England","locality":"Frodsham","postal_code":"WA6 6NG","premises":"No1 The Sedges","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c93bb32850d7f434b1d3830f8818383ab105d1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10774593/persons-with-significant-control/individual/IF2erWAJVTDvZKwBYAr2G51IWqQ"},"name":"Dr Elizabeth Victoria Artingstall","name_elements":{"forename":"Elizabeth","middle_name":"Victoria","surname":"Artingstall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"02699454","data":{"address":{"address_line_1":"Little Reed Street","locality":"Hull","postal_code":"HU2 8JL","premises":"Unit 5, Valandro House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"226da91c3b6a2113bcef9f84cb6a47dbb29145d4","kind":"individual-person-with-significant-control","links":{"self":"/company/02699454/persons-with-significant-control/individual/tm1AR0RycLFtvDJjeILcGynRYh4"},"name":"Mr Steven Carl Middleton","name_elements":{"forename":"Steven","middle_name":"Carl","surname":"Middleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02699454","data":{"address":{"address_line_1":"Little Reed Street","locality":"Hull","postal_code":"HU2 8JL","premises":"Unit 5, Valandro House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a31cdd766dfba833b7f5ceb8486ad9e8a40403ed","kind":"individual-person-with-significant-control","links":{"self":"/company/02699454/persons-with-significant-control/individual/-kKKtgHPkF3CipHFeNntF9VY1-k"},"name":"Mrs Ailegh Farrar","name_elements":{"forename":"Ailegh","surname":"Farrar","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10699775","data":{"address":{"address_line_1":"The Stone Yard","address_line_2":"Ninian Park Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6HE","premises":"Unit 3"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"b56267f9401041131a0cbb823a0f76a8f10d2689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699775/persons-with-significant-control/individual/vNNLpSNrzWraRPnhg-un2T37YSw"},"name":"Mr Rhys David Watkins","name_elements":{"forename":"Rhys","middle_name":"David","surname":"Watkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10699775","data":{"address":{"address_line_1":"The Stone Yard","address_line_2":"Ninian Park Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6HE","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"95cc0c7791dcac92e8b463d99109b4a9afa3487a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699775/persons-with-significant-control/individual/0gf9MwEaI4OlFtNNqbmxeg2UbcY"},"name":"Mr Adam Michael Edinborough","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Edinborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-30"}}
{"company_number":"SC156945","data":{"address":{"address_line_1":"8 Salvesen Crescent","address_line_2":"Edinburgh","postal_code":"EH4 5JN"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"ddfecdbee12e64c184c8cf14bbe83f753bf8a7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC156945/persons-with-significant-control/individual/8k6pRtTEMABLW7nGEhFEsG9M1Rg"},"name":"Mr. Stuart Bruce Naughton","name_elements":{"forename":"Stuart","middle_name":"Bruce","surname":"Naughton","title":"Mr."},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-28"}}
{"company_number":"07999494","data":{"address":{"country":"United Kingdom","locality":"Thorpe Bay","postal_code":"SS3 8UP","premises":"9 Dalwood","region":"Essex"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b061f9aea3fe11f35337a497630c9cb2f945c584","kind":"individual-person-with-significant-control","links":{"self":"/company/07999494/persons-with-significant-control/individual/uzbMztdMsnyNn2RWxetrTs2NTjs"},"name":"Mr John Phillip Bates","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07999494","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7AP","premises":"58 Great Wheatley Road","region":"Essex"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"90ed7581e238b1d0cb8f2542dad94e4d64742abd","kind":"individual-person-with-significant-control","links":{"self":"/company/07999494/persons-with-significant-control/individual/bQrARCxQp9OI-HCGrMR1OL-E-OI"},"name":"Mr Stephen Peter Barker","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10699814","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"2d113242ea163a0dc26ad364f45ffafeb8ddadf4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Roland Denis Cowan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699814/persons-with-significant-control/individual/gNmpAweQRaSQbEsubKo_WkHG-c8"},"name":"Mr Roland Denis Leventon Cowan","name_elements":{"forename":"Roland","middle_name":"Denis Leventon","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10699814","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"b7e2cbee15f82758e89e0201d091e485fd8cc956","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Jane Rebecca Cowan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699814/persons-with-significant-control/individual/GKFoprYZCQsduJjRS-8hsKUw6Ro"},"name":"Mrs Jane Rebecca Cowan","name_elements":{"forename":"Jane","middle_name":"Rebecca","surname":"Cowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10699815","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9fb45cd9a8b221ddfa07347632636ad4eeeb310f","kind":"individual-person-with-significant-control","links":{"self":"/company/10699815/persons-with-significant-control/individual/nBvcpNIOFeGCxh2qSWHdB0_PK34"},"name":"Mrs Veronica Ailsa Verona Russell","name_elements":{"forename":"Veronica","middle_name":"Ailsa Verona","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"04183064","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"etag":"ef2d78eaec4178931715e59839148d7b205b8dce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"04537337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04183064/persons-with-significant-control/corporate-entity/9edvSbWzoASA1b5Q1D4GCe4Hl-s"},"name":"Donato Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10083444","data":{"address":{"address_line_1":"Fairview Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6HS","premises":"33","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c61463decc70c6a86a0cf00d7789e6dea2c6425d","kind":"individual-person-with-significant-control","links":{"self":"/company/10083444/persons-with-significant-control/individual/SNeBSk_KgT-YHngYp7oDJPYX2SQ"},"name":"Mr Stefan Cristian Bratan,","name_elements":{"forename":"Stefan","middle_name":"Cristian","surname":"Bratan,","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-03-23"}}
{"company_number":"05110584","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ee7d82fe2a9a37db1d6101b6cb39e02a98e311d5","kind":"individual-person-with-significant-control","links":{"self":"/company/05110584/persons-with-significant-control/individual/bRCrT-qAxS99fgVILSmXPUrlKzg"},"name":"Mr Mark Keith Bartrum","name_elements":{"forename":"Mark","middle_name":"Keith","surname":"Bartrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02802784","data":{"address":{"address_line_1":"Portland Terrace","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1929},"etag":"da96d53b6f3a74d79449958313efaa1f7aced925","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02802784/persons-with-significant-control/individual/xYnJF23SN8OY3zij9IYlz77SDwk"},"name":"Mr Robert Henderson Ryan","name_elements":{"forename":"Robert","middle_name":"Henderson","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02802784","data":{"address":{"address_line_1":"Portland Terrace","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"ceased_on":"2023-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"2ecb344ebe9aa0004429cdbfa26018f49e1453c8","kind":"individual-person-with-significant-control","links":{"self":"/company/02802784/persons-with-significant-control/individual/rqmHiFTlrf-aqy-LUUBRnihRAW0"},"name":"Mrs Margaret Ryan","name_elements":{"forename":"Margaret","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10095634","data":{"address":{"address_line_1":"Dundonald Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6LL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3a5fec72c786fc8b5b93de11bf96b1195ced7ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/10095634/persons-with-significant-control/individual/o5GCiNPVwKw5yu49RF2f2s7uggc"},"name":"Miss Georgina Patricia Farrugia","name_elements":{"forename":"Georgina","middle_name":"Patricia","surname":"Farrugia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06538655","data":{"address":{"address_line_1":"Valley Drive","locality":"Hartlepool","postal_code":"TS26 0AT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e0d3599e3a51f9a1f413b5ee1b0112d496b4b54c","kind":"individual-person-with-significant-control","links":{"self":"/company/06538655/persons-with-significant-control/individual/J90MhywLqLHmv5iZEGez4TsuFAc"},"name":"Mr Alison Harding Smith","name_elements":{"forename":"Alison","surname":"Harding Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06538655","data":{"address":{"address_line_1":"Valley Drive","locality":"Hartlepool","postal_code":"TS26 0AT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"018a0557dc185a306d1db3d5800e26bcb41ad9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06538655/persons-with-significant-control/individual/4IrWIPfSvEdvlrXKwlckhyjwQRc"},"name":"Mr Paul Carter","name_elements":{"forename":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC527375","data":{"address":{"address_line_1":"Broughton Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3RJ","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"5a91e4e113849607eb4859746dd9820ed4d8aee4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527375/persons-with-significant-control/individual/Y6jaOzxPaWflIzOZK7shyHjON74"},"name":"Mr Carlo Crolla","name_elements":{"forename":"Carlo","surname":"Crolla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08898315","data":{"address":{"address_line_1":"Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House Centre","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"bff7e7f0f709332d3665d47559352ba2784959bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08898315/persons-with-significant-control/individual/mOaaACI0LRSt4s1qI1_Tq0aCcZY"},"name":"Mr Nigel John Lungley","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Lungley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10700014","data":{"address":{"address_line_1":"Ocean Building","address_line_2":"Bute Crescent","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5AN","premises":"C/O Moksh"},"ceased_on":"2019-03-29","etag":"ea18e792592b8d233e231fef16d08dcbe512f2a6","identification":{"country_registered":"England And Wales","legal_authority":"Companies House Act 2006","legal_form":"Corporate","place_registered":"England And Wales","registration_number":"10694964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10700014/persons-with-significant-control/corporate-entity/Z916jj3Shd1Wcr6u7BZZGpfQoEg"},"name":"Sg Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10700015","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate, 64","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bb3740e156e5fe1e069cd522709dc332176b659b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10700015/persons-with-significant-control/individual/D3dnE9a1JzThpEjD4jsJIcaglfk"},"name":"Mr Viren Bhatia","name_elements":{"forename":"Viren","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"00371084","data":{"address":{"address_line_1":"King Edwards Court","address_line_2":"King Edwards Square","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6AP","premises":"4","region":"West Midlands"},"etag":"685087cd1fb66801a1133ca1dfb61c38438f8fc2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"2894910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00371084/persons-with-significant-control/corporate-entity/08p94TlFeaGh314IuJnuOupu_HM"},"name":"Dignity Services","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10120964","data":{"address":{"address_line_1":"Scotland Bridge Road","address_line_2":"New Haw","locality":"Addlestone","postal_code":"KT15 3HQ","premises":"70","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"be5cc92d766e8b7b7c5cc2a33275173c2da7b048","kind":"individual-person-with-significant-control","links":{"self":"/company/10120964/persons-with-significant-control/individual/x3E71g0qHqrlac6aYgIqnLJetqc"},"name":"Mr Rudy Sagoo Diaz","name_elements":{"forename":"Rudy","middle_name":"Sagoo","surname":"Diaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"07998924","data":{"address":{"address_line_1":"Woodlands Drive","address_line_2":"Selly Oak","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6TU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"bfd2d958110c73c751e900806390bd0edec8a3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07998924/persons-with-significant-control/individual/IbDKuqnslm8wYXthTiQ9mNO3whA"},"name":"Ms Aneela Chauhan","name_elements":{"forename":"Aneela","surname":"Chauhan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC473765","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2021-01-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"7148b867e724360f5d371d8ec252c51796c0e543","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473765/persons-with-significant-control/individual/HvOq-Jj26BGaAU7BP_eg7tR5e8g"},"name":"Miss Lizette Margo Pringle","name_elements":{"forename":"Lizette","middle_name":"Margo","surname":"Pringle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10070955","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f95a2d1e1d2f6d7212ebdaf941a55ea3c81ba5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10070955/persons-with-significant-control/individual/GpM91AxMcOmZOzIULzBnNNmCft8"},"name":"Mr Barry Derbyshire","name_elements":{"forename":"Barry","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07546735","data":{"address":{"address_line_1":"28 Britannia Street","country":"England","locality":"London","postal_code":"WC1X 9JF","premises":"The Stables"},"ceased_on":"2017-08-29","etag":"db80464c779d48584d6bef46a1f7554a340ee2c6","identification":{"legal_authority":"English","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07546735/persons-with-significant-control/corporate-entity/ko57OeJ1U18ay8HG8LoNCAGk7FQ"},"name":"Balderton Capital","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC531764","data":{"address":{"address_line_1":"Kirkland Park Avenue","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6DY","premises":"81","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"921816c7ad431034a31ee25ed50ab20b26faf060","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531764/persons-with-significant-control/individual/BN8aHNJFt8GU8ou20s7mdhaQD0A"},"name":"Mr Jason Tait","name_elements":{"forename":"Jason","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-05"}}
{"company_number":"08466624","data":{"address":{"address_line_1":"Newsome","country":"England","locality":"Huddersfield","postal_code":"HD4 6QL","premises":"18 Russet Grove","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"1f08641f156fff1dde7ca0419f474a02c0a14ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/08466624/persons-with-significant-control/individual/0JZVrW3BTElDMSdx0Nn4T_2hJSA"},"name":"Mr Alan Marc Trebble","name_elements":{"forename":"Alan","middle_name":"Marc","surname":"Trebble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13357506","data":{"address":{"address_line_1":"Bishopscote Road","country":"England","locality":"Luton","postal_code":"LU3 1NZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2b1cb2f22721aa2c8fe8cafd9e2cefc02e3b1412","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357506/persons-with-significant-control/individual/zIrIkULUAxVdiNWKCuzwMVDJg0I"},"name":"Mr Khawaja Bilal Ahmed","name_elements":{"forename":"Khawaja","middle_name":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"08466624","data":{"address":{"address_line_1":"Newsome","country":"England","locality":"Huddersfield","postal_code":"HD4 6QL","premises":"18 Russet Grove","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"14b29d97ae2473a53b92af61d6a573f2edc433fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08466624/persons-with-significant-control/individual/yH6A25kl4LUr2SYCn0lZ15KRCVg"},"name":"Mrs Lorraine Marjorie Trebble","name_elements":{"forename":"Lorraine","middle_name":"Marjorie","surname":"Trebble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13357507","data":{"address":{"address_line_1":"Hawthorn Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 6EB","premises":"64","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"0ee57c01e63272a8a940fe09a3cfb9e5df2ed69f","kind":"individual-person-with-significant-control","links":{"self":"/company/13357507/persons-with-significant-control/individual/JDDZDKnmN7EsvzVCZotzsbESdWs"},"name":"Mr Robert Boyd","name_elements":{"forename":"Robert","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09540315","data":{"address":{"address_line_1":"Watford Way","address_line_2":"Hendon Central","country":"England","locality":"London","postal_code":"NW4 3AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"2b2581147089cacb911cf904800d90771248fcd7","kind":"individual-person-with-significant-control","links":{"self":"/company/09540315/persons-with-significant-control/individual/N7Pi5dGRbXXvfTPbVB2JJQUWSXY"},"name":"Fatmir Sejdini","name_elements":{"forename":"Fatmir","surname":"Sejdini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"SC582306","data":{"address":{"address_line_1":"Pine Close","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 3EZ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"54cbef1e916656d87eca6e6934c715d73d2bd45d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582306/persons-with-significant-control/individual/9N0N6vJeCBDIM8Hrv88CXG6j1hI"},"name":"Mrs Gillian Green","name_elements":{"forename":"Gillian","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10720414","data":{"address":{"address_line_1":"Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6PJ","premises":"231","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"22a3cb6c089c815fc434c9e17afcc394170cab2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720414/persons-with-significant-control/individual/esUeRS-Goa2EeUf6TC7i8tQt2i4"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"10720415","data":{"address":{"address_line_1":"The Cedars","address_line_2":"Llanfoist","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 9LX","premises":"14","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"fffea2753be725ac14682ffaec379474bf86b76c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720415/persons-with-significant-control/individual/m-C70tLOAbmKTRVerhvxwDLbzzg"},"name":"Mr Andrew Sturton Lovering","name_elements":{"forename":"Andrew","middle_name":"Sturton","surname":"Lovering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-11"}}
{"company_number":"SC582306","data":{"address":{"address_line_1":"Pine Close","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 3EZ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"b22e188def0047dc254231757c8bed191ebe89ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582306/persons-with-significant-control/individual/2M2mcoFgRlAojiA3TgXt2yMC0UU"},"name":"Mr Darren Green","name_elements":{"forename":"Darren","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13357836","data":{"address":{"address_line_1":"Northumberland Park","country":"England","locality":"London","postal_code":"N17 0QD","premises":"Flat 6 Cheviot House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"65eb922e8e9b3df95cb0f00f364f564a3ac613bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"OZGUL ACCOUNTS LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Hasan Cayir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357836/persons-with-significant-control/individual/iJ3QlIKn8SMwQJN7Nkv4BVgn88c"},"name":"Mr Hasan Cayir","name_elements":{"forename":"Hasan","surname":"Cayir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"10114465","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Barton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2QR","premises":"8 Manor Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e37fe6151357e65be1b9969700a513b042e4e199","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"KPSK ACCOUNTS \u0026 TAX LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Nawkiran Grewal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114465/persons-with-significant-control/individual/bT09MtL38TLEI03aiXPOYnppC98"},"name":"Dr Nawkiran Grewal","name_elements":{"forename":"Nawkiran","surname":"Grewal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"13357837","data":{"address":{"address_line_1":"Granby Court","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1NE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bffd0a0caf5ac9772c637a94ca106b6d8cdc5970","kind":"individual-person-with-significant-control","links":{"self":"/company/13357837/persons-with-significant-control/individual/CKgOBfd-bu2Hs7D59Wei5xsCaFo"},"name":"Mr Ali Abdi Hirad Noor","name_elements":{"forename":"Ali","middle_name":"Abdi Hirad","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"02778794","data":{"address":{"address_line_1":"17th Floor, No 1 Spinningfields","address_line_2":"1 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"Fieldfisher"},"etag":"0ac7f085fcb6a0e74e42617072b7525ddce23d8b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Registrar Of Companies","registration_number":"04003091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02778794/persons-with-significant-control/corporate-entity/OZpXH_c2vIl1TSEVb5xLNSyr4uw"},"name":"Neverfail Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13357846","data":{"address":{"address_line_1":"Guild Street","country":"United Kingdom","locality":"London","postal_code":"N21 4FD","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"a3e4d167bed0c19e9dda588256ccc9b38ea1d8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13357846/persons-with-significant-control/individual/McjXNfWHAz_fphS9t1QTbXiyfOQ"},"name":"Mr Arslan Ahmed","name_elements":{"forename":"Arslan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357846","data":{"address":{"address_line_1":"Guild Street","country":"United Kingdom","locality":"London","postal_code":"N21 4FD","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a54bceb218ddbd12f9a658348f250089b3acfa23","kind":"individual-person-with-significant-control","links":{"self":"/company/13357846/persons-with-significant-control/individual/Sa3y_gUThTpAu1SdIe9wchyX7YI"},"name":"Mr Mohammad Mahyqib","name_elements":{"forename":"Mohammad","surname":"Mahyqib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"03347745","data":{"address":{"address_line_1":"Pye Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0DB","premises":"No. 1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"921942d6ca4efe6847b579524c353c7099373a72","kind":"individual-person-with-significant-control","links":{"self":"/company/03347745/persons-with-significant-control/individual/Pinnt_oDDMpH_hUMpn_uhWVCBZc"},"name":"Mr Ian James Ward","name_elements":{"forename":"Ian","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03347745","data":{"address":{"address_line_1":"Pye Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0DB","premises":"No. 1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"61a759ed0253ea07579507ae523dd354830e32a8","kind":"individual-person-with-significant-control","links":{"self":"/company/03347745/persons-with-significant-control/individual/a99RqNKpiBxPKgBHmAYKysSNglg"},"name":"Mrs Suzanne Ward","name_elements":{"forename":"Suzanne","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13357847","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1BT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"18794e9c0f3755d0863834722b766f2cf76c9ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/13357847/persons-with-significant-control/individual/ECY0sBTxDIui_zsSWlJWdD17s9Y"},"name":"Mr Paul Skinner","name_elements":{"forename":"Paul","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12447406","data":{"address":{"address_line_1":"Chalk Lane","address_line_2":"Snetterton","country":"England","locality":"Norwich","postal_code":"NR16 2JZ","premises":"Unit 8s"},"etag":"50111861fa47b01f6bc63e01b7e8b298304b9174","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447406/persons-with-significant-control/corporate-entity/w8-wsnKOGnfMH0u3DeayabjlVq8"},"name":"Cnc Integrated Supply Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"13358196","data":{"address":{"address_line_1":"Wallbrook Business Centre","address_line_2":"Green Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6NW","premises":"Magenta House"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"5ce29f7c4004a601677e898588c55eac2c009528","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358196/persons-with-significant-control/individual/JWgwsMgbshYdFpKcUGvbEVwCXcU"},"name":"Mr Abdul Rauf Petkar","name_elements":{"forename":"Abdul","middle_name":"Rauf","surname":"Petkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358197","data":{"address":{"address_line_1":"Llys Vardre Apartment","address_line_2":"All Saints Avenue","country":"United Kingdom","locality":"Deganwy","postal_code":"LL31 9JF","premises":"5","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b60e14cdaed17bc18e6f5b71c7595c9cf2694be0","kind":"individual-person-with-significant-control","links":{"self":"/company/13358197/persons-with-significant-control/individual/AhUaaPWf3esLLME2q0zt3IijzE0"},"name":"Ester Dohnalova","name_elements":{"forename":"Ester","surname":"Dohnalova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"02577024","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"79d346e170f6ce7e8304a4cf8744e041eee04a72","kind":"individual-person-with-significant-control","links":{"self":"/company/02577024/persons-with-significant-control/individual/15e1hzKS57yLHkuKgMwBwslocxs"},"name":"Mr John Nicholas Henley","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13358566","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"3111fbe115e89e3b9810f8128766ceb4eee54a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358566/persons-with-significant-control/individual/nw8GXvWiOh94GaebP4WwCG-xQgU"},"name":"Mr Dean Joseph Ross","name_elements":{"forename":"Dean","middle_name":"Joseph","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358567","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"St. Albans","postal_code":"AL4 9QS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b42b449a8b61a2706a29f7accc58f74dbb6e2f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13358567/persons-with-significant-control/individual/Gde165j0yKOMdtySrujgKN6jyNQ"},"name":"Mr Daniel Matthew Hulse","name_elements":{"forename":"Daniel","middle_name":"Matthew","surname":"Hulse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358567","data":{"address":{"address_line_1":"Queen Elizabeths Drive","country":"England","locality":"London","postal_code":"N14 6RE","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f14c8534968e62045f5ff6d258d6e1dc88e660b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13358567/persons-with-significant-control/individual/8w_tx_qkNtzDoPZoJkeNuQJyaHM"},"name":"Mr Inesh Chetan Prakash Patel","name_elements":{"forename":"Inesh","middle_name":"Chetan Prakash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09507254","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SW16 3LU","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4c2f7af3ce479b4cfa6148f0ff8c0a99ac7b5fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09507254/persons-with-significant-control/individual/VRVJ3hr5pYR_x1N74LN37s2P2fo"},"name":"Mr Zbigniew Tadeusz Mazur","name_elements":{"forename":"Zbigniew","middle_name":"Tadeusz","surname":"Mazur","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13252627","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2000},"etag":"48607f532c318af354f2be4a3fff485b5385cfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13252627/persons-with-significant-control/individual/AiOK4xWPWKLUn1o89NjppWtZoUI"},"name":"Mr James Vengco","name_elements":{"forename":"James","surname":"Vengco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"10119975","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6267c7144698ec09c68b0b1790f109e67157fb43","kind":"individual-person-with-significant-control","links":{"self":"/company/10119975/persons-with-significant-control/individual/XB0YyOEKnsb5hDZSqHiD9ZQ-n8I"},"name":"Christopher Wade","name_elements":{"forename":"Christopher","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"13252737","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1984},"etag":"5c1328012dfd2e4b9dc8aa747fe3a232b024a19b","kind":"individual-person-with-significant-control","links":{"self":"/company/13252737/persons-with-significant-control/individual/KiEJbxCsqRMoxo5uoVIQqZ3KQiE"},"name":"Mrs Lizel Olenius","name_elements":{"forename":"Lizel","surname":"Olenius","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"08437954","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DU","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a524368db13e8031df97a2716af84ad5bfdd2060","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08437954/persons-with-significant-control/individual/6vjPPgPiZSwidLyes14EQ7EQpjU"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13252747","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1999},"etag":"8d34cda02fd5bb149133dc12c789ba7d04d86ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/13252747/persons-with-significant-control/individual/jFwrMYCMH6LZ2f-g_LUd1XUpEyo"},"name":"Ms Aracelie Payongayong","name_elements":{"forename":"Aracelie","surname":"Payongayong","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13252117","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2000},"etag":"c3e9e4dc502f5f7b03b4e03dc518a494b7f7f2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252117/persons-with-significant-control/individual/RcInl0sxv6HnVu48obIPmroI3xI"},"name":"Ms Lhei Anne De Luna","name_elements":{"forename":"Lhei","middle_name":"Anne","surname":"De Luna","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"06124334","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"ceased_on":"2016-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"a33ffa9145d471243be735ed69ef042ce4c966dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06124334/persons-with-significant-control/individual/T29V9f-VU7IsaNW_4SX7oQxIya0"},"name":"Charles Edwin Cox","name_elements":{"forename":"Charles","middle_name":"Edwin","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"06124334","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"32b8f5fd1324fb107fb683a7208e39fa478a7556","kind":"individual-person-with-significant-control","links":{"self":"/company/06124334/persons-with-significant-control/individual/qxC0IIEuryAPO-w86Hr_rRpWbu4"},"name":"Trevor William Lewis","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06124334","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"cdc68cc228a94893981bfc29a8df0fbd7a5f1c55","kind":"individual-person-with-significant-control","links":{"self":"/company/06124334/persons-with-significant-control/individual/nF0EglbaGITGCJIKsv-oivbui4s"},"name":"Timothy James Wright","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13359276","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4EY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0156e560cc5eb5b095f8d8ae029e4df9ef19be19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359276/persons-with-significant-control/individual/GFIgklkqcXkNJtzEERstAmZ2NjI"},"name":"Mr Mohammed Osman Aslam","name_elements":{"forename":"Mohammed","middle_name":"Osman","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"09520284","data":{"address":{"address_line_1":"Marsh Road","address_line_2":"Upton","country":"England","locality":"Norwich","postal_code":"NR13 6BS","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f4dede1fd6496feea79b8c0f95f7a7956ac1edec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09520284/persons-with-significant-control/individual/GfwKwUV2hNiYRqKi_R_TESdsEY0"},"name":"Mr Ian Dennis Patience","name_elements":{"forename":"Ian","middle_name":"Dennis","surname":"Patience","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13359277","data":{"address":{"address_line_1":"Corncrake Way","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6UF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"de10ab940c799eecc5663e427a11d45335349226","kind":"individual-person-with-significant-control","links":{"self":"/company/13359277/persons-with-significant-control/individual/NXas1zs7Gjby6FxS5IbmaQzshhg"},"name":"Miss Zita Monica Moraru","name_elements":{"forename":"Zita","middle_name":"Monica","surname":"Moraru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"09520284","data":{"address":{"address_line_1":"Panxworth Road","address_line_2":"South Walsham","country":"England","locality":"Norwich","postal_code":"NR13 6DY","premises":"29"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2b4dbb0cec4af4569fe71b3c8866f8f88d578bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/09520284/persons-with-significant-control/individual/81bR320lpTvafXlb7jKkEt2aWX8"},"name":"Mrs Michelle Gay Ackroyd","name_elements":{"forename":"Michelle","middle_name":"Gay","surname":"Ackroyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13359717","data":{"address":{"address_line_1":"Scarsdale Road","country":"England","locality":"Harrow","postal_code":"HA2 8LW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ce672dcb320ff149b04efbf7e0590f9ee90420c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13359717/persons-with-significant-control/individual/81lYcsQRNUEoBrmpxcJQOYf5NiA"},"name":"Mrs Lalita Awasthi Joshi","name_elements":{"forename":"Lalita","surname":"Awasthi Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC496954","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"782cb49e3ab8ca6a2bbb02e4931c98522167f8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496954/persons-with-significant-control/individual/-zdqJ_mV-Tx48XlMWZ8kQnn-Ze0"},"name":"Mr Andrew Samuel Thomson","name_elements":{"forename":"Andrew","middle_name":"Samuel","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13359736","data":{"address":{"address_line_1":"Malabar Road","country":"England","locality":"Truro","postal_code":"TR1 3NU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"31a65777b7ae91dd10baaa0f11aa05ed059b903c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359736/persons-with-significant-control/individual/IZz26hMyY9C_D33xoYcdYrdX4B4"},"name":"Mr Stephen Neal Elvin","name_elements":{"forename":"Stephen","middle_name":"Neal","surname":"Elvin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359736","data":{"address":{"address_line_1":"Hungerford Road","country":"England","locality":"Bristol","postal_code":"BS4 5EX","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ae8f29d3de2c674783cdad2f81e740de42f5153c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359736/persons-with-significant-control/individual/xSiFSmneGO_RrgTHSSKbMG_zreY"},"name":"Mrs Annabel Kate Elvin","name_elements":{"forename":"Annabel","middle_name":"Kate","surname":"Elvin","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"08974304","data":{"address":{"address_line_1":"Poplars Court","address_line_2":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"c41c9f79a4f91929fc9f76a06c3af27e89350a93","kind":"individual-person-with-significant-control","links":{"self":"/company/08974304/persons-with-significant-control/individual/TqEECRBvk5POqom1z8ApJcXtywo"},"name":"Mr Sam Ryan","name_elements":{"forename":"Sam","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13359737","data":{"address":{"address_line_1":"Amyand Park Road","country":"England","locality":"Twickenham","postal_code":"TW1 3HP","premises":"102a"},"country_of_residence":"Uganda","date_of_birth":{"month":11,"year":1966},"etag":"80e2caad549061cfd680baba9ab145c7939f539a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359737/persons-with-significant-control/individual/v3JO2WcrtfrraRIbKeaz3h9zJy8"},"name":"Mrs Miranda Jane Bowser","name_elements":{"forename":"Miranda","middle_name":"Jane","surname":"Bowser","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"08990544","data":{"address":{"address_line_1":"Charter Court","address_line_2":"Swansea Enterprise Park","locality":"Llansamlet","postal_code":"SA7 9FS","premises":"1st Floor Pembroke House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"13fee14583dc0e30afd00f4675d30910ebac776b","kind":"individual-person-with-significant-control","links":{"self":"/company/08990544/persons-with-significant-control/individual/PfBQ-nplWsX9loFWehIuJgKDzz8"},"name":"Mr Douglas Adrian Davies","name_elements":{"forename":"Douglas","middle_name":"Adrian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"SC698546","data":{"address":{"address_line_1":"Larchfield Path","country":"Scotland","locality":"Shotts","postal_code":"ML7 5HX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"cff9a453ae704ac3efad683ba39eaabcb3ef13f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698546/persons-with-significant-control/individual/JahwT11HAIWS4T74q9W7u4yaKco"},"name":"Mr David Murray","name_elements":{"forename":"David","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"SL034977","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"17bdc83702f8d0ab16347c368037e9253578422b","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034977/persons-with-significant-control/corporate-entity/mmvLYCpquQ4h5S0HMw0jVrzQXuY"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13416347","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1996},"etag":"acef6fde074f4dff660e47487fb38a97c566709d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416347/persons-with-significant-control/individual/3k5AYiBhb2bUKqhGHf2ex6JJp6I"},"name":"Mr Ayoub Agourram","name_elements":{"forename":"Ayoub","surname":"Agourram","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10014244","data":{"address":{"address_line_1":"Elliot Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6QX","premises":"16"},"ceased_on":"2020-02-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"64e40ee9e63d0c8fc04c2b737c42f45f9cd06ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/10014244/persons-with-significant-control/individual/FB3NL3ZooNhyzIb095vYy_a2Qko"},"name":"Mr Ray Dunkley","name_elements":{"forename":"Ray","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13416356","data":{"address":{"address_line_1":"Bowring Park Road","country":"England","locality":"Liverpool","postal_code":"L14 3ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"fa525ee0e92cc4eba064ee8210202a87a53359e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13416356/persons-with-significant-control/individual/-eRmyxYsLTv62RwFkHWgJ7giiGg"},"name":"Mr Ian Phillips","name_elements":{"forename":"Ian","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10112295","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5765a04843f0ea3a24ca87d0ac6389a5a5868724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10112295/persons-with-significant-control/individual/wyzFiFly2uwGzRIBVEpKJedkZKY"},"name":"Martin James Perry-White","name_elements":{"forename":"Martin","middle_name":"James","surname":"Perry-White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"04715944","data":{"address":{"country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5AG","premises":"32 Mill Lane","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"08a0cfe32f22a033915ffb6b0d81d5a5d7f0178e","kind":"individual-person-with-significant-control","links":{"self":"/company/04715944/persons-with-significant-control/individual/yfTYqwk6ZmUVueaGMDj4WTQ7X1A"},"name":"Mr Andrew Peter Bellamy","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"04715944","data":{"address":{"country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5AG","premises":"32 Mill Lane","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"17e56c6095cc2bbd1575c3cecd7383182c617eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/04715944/persons-with-significant-control/individual/ZIKftoVOR9_vJp3D6PAyNtLL0TU"},"name":"Mrs Patricia Alice Anne Bellamy","name_elements":{"forename":"Patricia","middle_name":"Alice Anne","surname":"Bellamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"13416357","data":{"address":{"address_line_1":"Queen Mary Avenue","country":"England","locality":"London","postal_code":"E18 2GH","premises":"00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"7eb5db8fc9f9edc469a169ce089a65492dde054e","kind":"individual-person-with-significant-control","links":{"self":"/company/13416357/persons-with-significant-control/individual/_oku-zf-qTJFvzO02iPxfELRwXk"},"name":"Miss Krystal Ghenda","name_elements":{"forename":"Krystal","surname":"Ghenda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"06560324","data":{"address":{"address_line_1":"3 Oxford Street","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"9e3d3f7fdaa8bdc6504c8a24caf51514ec4527ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06560324/persons-with-significant-control/individual/MQKQz6KMwKGJJnAhlC7GN7extKk"},"name":"Mr Timothy Charles Workman","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Workman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10108565","data":{"address":{"address_line_1":"Abbey Lane","country":"England","locality":"London","postal_code":"E15 2RY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3a6d8e641838cc579e14cc4b09eb4326fb939f36","kind":"individual-person-with-significant-control","links":{"self":"/company/10108565/persons-with-significant-control/individual/QerScXy6Rd1nTOVA_uajdk8VCtI"},"name":"Mr Kazi Abdul Khaled","name_elements":{"forename":"Kazi","middle_name":"Abdul","surname":"Khaled","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"13416696","data":{"address":{"address_line_1":"Bath Walk","country":"England","locality":"Birmingham","postal_code":"B12 9RH","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0ac7dfead991f9af49727e1ba56d239e74dcfbae","kind":"individual-person-with-significant-control","links":{"self":"/company/13416696/persons-with-significant-control/individual/vJhvoWeVgkEbWku_zsnfw-cg78I"},"name":"Miss Hanan Mohammed Ali","name_elements":{"forename":"Hanan","middle_name":"Mohammed","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416697","data":{"address":{"address_line_1":"Ramsgill Drive","country":"England","locality":"Ilford","postal_code":"IG2 7TR","premises":"2"},"ceased_on":"2021-10-27","etag":"52b9c6374b45479d24cb09b9a61ba54219f215eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12714152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13416697/persons-with-significant-control/corporate-entity/tc3McSO107ND6QSeDvqDkrQNzeI"},"name":"Siva Shankaram Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09521734","data":{"address":{"address_line_1":"32 The Square","country":"England","locality":"Gillingham","postal_code":"SP8 4AR","premises":"Andrews And Palmer","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"9a4e93bd5ea90dc7ec3f9d8806d148c716de7430","kind":"individual-person-with-significant-control","links":{"self":"/company/09521734/persons-with-significant-control/individual/pooquv68AR3IOiJSWKZ_Y9z26xI"},"name":"Mr Patrick James Mahony","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415527","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street, Covent Garden, London,"},"ceased_on":"2024-03-01","etag":"7446a81b5becc8faddf4288d4df87c3443cb5855","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12475328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09415527/persons-with-significant-control/corporate-entity/qWGKwZWdTifr9Z3pkbH5fWiXmqg"},"name":"Eleuthera Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-05-21"}}
{"company_number":"06515625","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Widmer End","country":"England","locality":"High Wycombe","postal_code":"HP15 6AT","premises":"Ashlea"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7eecbe834211fd068b71c338f10e2392bcda2e02","kind":"individual-person-with-significant-control","links":{"self":"/company/06515625/persons-with-significant-control/individual/0vueQGgQ7ML7SeWdPMuKpgs9xfw"},"name":"Mr Simon John Glover","name_elements":{"forename":"Simon","middle_name":"John","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10721564","data":{"address":{"address_line_1":"Brook View","country":"England","locality":"Dunchurch","postal_code":"CV22 6RR","premises":"16","region":"Rugby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"0c188a1c34402db3b29431c4d6989a0745877518","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10721564/persons-with-significant-control/individual/VO8FPqxU1GgMges0P8J8XrSuFbo"},"name":"Mr Paul Anthony Dempster","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Dempster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-11"}}
{"company_number":"10721564","data":{"address":{"address_line_1":"Brook View","country":"England","locality":"Dunchurch","postal_code":"CV22 6RR","premises":"16","region":"Rugby"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d0004019798797fae85617aeedd76dfe24853f38","kind":"individual-person-with-significant-control","links":{"self":"/company/10721564/persons-with-significant-control/individual/i3c_mM8zp-jGiXBfvwkVqFXpHeM"},"name":"Mrs Sheila Lesley Dempster","name_elements":{"forename":"Sheila","middle_name":"Lesley","surname":"Dempster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13417676","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Rossendale","postal_code":"BB4 7TL","premises":"538"},"etag":"2c9fd0658e8545ac1226b322be54ba41c34b1463","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12337188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13417676/persons-with-significant-control/corporate-entity/SHBG9ESo1TSNZDHMjfbN7KCdEmw"},"name":"John Francis Planning Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417676","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House"},"etag":"ad111dd60237cbf07a767d693f5970770f66cafd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12359738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13417676/persons-with-significant-control/corporate-entity/eAqv-kCsdCFGyWSZASINNmK354U"},"name":"Richard Purser Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417677","data":{"address":{"address_line_1":"Maplestone Road","locality":"Bristol","postal_code":"BS14 0HQ","premises":"23","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a8941e5fe5b9274db4264f540b7d936f71755cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13417677/persons-with-significant-control/individual/XJca-y6CuH_y4K3bRXmfa_8o0J8"},"name":"Mr Samuel George Price","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417677","data":{"address":{"address_line_1":"Headley Walk","country":"England","locality":"Bristol","postal_code":"BS13 7NS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"6e6f720049a1ce7a4e7b84d8571d7b132f33e6af","kind":"individual-person-with-significant-control","links":{"self":"/company/13417677/persons-with-significant-control/individual/DRZ5fwe8yt9R8FcYQDNuLFfIGTg"},"name":"Mr Ashley Derrick","name_elements":{"forename":"Ashley","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"03674744","data":{"address":{"address_line_1":"Carnarvon Road","country":"England","locality":"London","postal_code":"E15 4JW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"18501d2836b940a0bedb57fd68e1dac0a2971038","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"YOUNG \u0026 PHILLIPS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Kevin Bates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03674744/persons-with-significant-control/individual/sCoHdItBbWap7JZ-4_F1M-K1Ins"},"name":"Mr Kevin Bates","name_elements":{"forename":"Kevin","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"03674744","data":{"address":{"address_line_1":"Carnarvon Road","country":"England","locality":"London","postal_code":"E15 4JW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ffac14e2813b40ef653befb5f345b3dac850a7b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03674744/persons-with-significant-control/individual/u9ggll_8c9Xi8BNuJDNZGLZBNTA"},"name":"Ms Ranvir Loyal","name_elements":{"forename":"Ranvir","surname":"Loyal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"13418296","data":{"address":{"address_line_1":"Bengal Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2EH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"72cddb4b1c2e1fe6a6b4e42036f7be0cb2ddac9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13418296/persons-with-significant-control/individual/2PcLdFSsRmnkkgHBgNneWOGdWR4"},"name":"Kashif Rana","name_elements":{"forename":"Kashif","surname":"Rana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418297","data":{"address":{"address_line_1":"2-4 Market Street","address_line_2":"First Floor Offices","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DA","premises":"Nisa Local"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"193084d123b27138f48db60e65120f281f58ca92","kind":"individual-person-with-significant-control","links":{"self":"/company/13418297/persons-with-significant-control/individual/TVsuvTkEUEfV_IeRfENX4m42H9g"},"name":"Mrs Rajinder Kaur","name_elements":{"forename":"Rajinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"06201434","data":{"address":{"address_line_1":"Sinclair Gardens","address_line_2":"Ketley","locality":"Telford","postal_code":"TF1 5HR","premises":"10","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"53057583e609440c2620d268331c8f5f08fc1154","kind":"individual-person-with-significant-control","links":{"self":"/company/06201434/persons-with-significant-control/individual/Gz2lAHZuhxefCNoEjCZvVUO4FzQ"},"name":"Mr Adrian Wayne Bailey","name_elements":{"forename":"Adrian","middle_name":"Wayne","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08009204","data":{"address":{"address_line_1":"19 Clifftown Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1AB","premises":"1st Floor","region":"Essex"},"ceased_on":"2021-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"cbfb02edbf10ed95e53ce48891c4888a16ccfb57","kind":"individual-person-with-significant-control","links":{"self":"/company/08009204/persons-with-significant-control/individual/l_XdVhnlo4AItnzQVe86ty_YfE4"},"name":"Donald James Dear","name_elements":{"forename":"Donald","middle_name":"James","surname":"Dear"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL009656","data":{"address":{"address_line_1":"4 Royston Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 8AH","premises":"Coralinn House","region":"West Lothian"},"etag":"97d2463dcb01556c8677f7d711e58566bfc760c2","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"Sc403057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009656/persons-with-significant-control/corporate-entity/DdSZK4NzmCG8nSPXhdVTtF6I0aY"},"name":"Stipis General Partner","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"13418796","data":{"address":{"address_line_1":"Striding Edge Walk","country":"England","locality":"Oldham","postal_code":"OL1 3JT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"ecc7e4409279e8900230de25b021e2890cbab83c","kind":"individual-person-with-significant-control","links":{"self":"/company/13418796/persons-with-significant-control/individual/am9qHzbgaw2pit5P7QPo5B0cbUU"},"name":"Miss Judith Makuya Banda","name_elements":{"forename":"Judith","middle_name":"Makuya","surname":"Banda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"08976494","data":{"address":{"address_line_1":"Redhouse Lane","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2018-04-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8288339127eba62a3aa00598f60c916b36d5a8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08976494/persons-with-significant-control/individual/emu-iLEucCjISRz44onsUl7jURg"},"name":"Mr Robert Reston","name_elements":{"forename":"Robert","surname":"Reston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08961455","data":{"address":{"address_line_1":"Denning Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4DG","premises":"21","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"435ff6ea8288e1e1557046166b252b06ce32d45c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08961455/persons-with-significant-control/individual/Doc_q-9Rl6szLXfEpdNRwd0VLRw"},"name":"Mr Hemraj Shripat Gujar","name_elements":{"forename":"Hemraj","middle_name":"Shripat","surname":"Gujar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13418796","data":{"address":{"address_line_1":"Striding Edge Walk","country":"England","locality":"Oldham","postal_code":"OL1 3JT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e3d469be1c51d4a310a32bb51d8012ee5d06c22b","kind":"individual-person-with-significant-control","links":{"self":"/company/13418796/persons-with-significant-control/individual/h27U-tIo0FnjIdAO_K_rv85bIFI"},"name":"Mr Jeremiah Mlundira","name_elements":{"forename":"Jeremiah","surname":"Mlundira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"08992175","data":{"address":{"address_line_1":"Woodland","country":"England","locality":"Bishop Auckland","postal_code":"DL13 5RH","premises":"Hallgarth","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"872092f5766d411b2ef5ac5578b55fb441a41e93","kind":"individual-person-with-significant-control","links":{"self":"/company/08992175/persons-with-significant-control/individual/LGNQ8rGsW6Ryf2fMwVo5jkTD_Hg"},"name":"Mr George Bell","name_elements":{"forename":"George","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13418797","data":{"address":{"address_line_1":"C/O Your Tax Help Accountants","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0TQ","premises":"35, Hartland Drive"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1993},"etag":"0d209b4f7e3e861c7151127cfa8026fb40fdb9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13418797/persons-with-significant-control/individual/W6p1qxYkKc1qHva1s_GJ1HRHUKc"},"name":"Mr Vadim Ogorodnikov","name_elements":{"forename":"Vadim","surname":"Ogorodnikov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"02611525","data":{"address":{"address_line_1":"St. James's Place","country":"England","locality":"London","postal_code":"SW1A 1NP","premises":"11 St James's Place"},"etag":"5c4efe91d195d4d3ac7170f8c13458d94048aa43","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company","place_registered":"Companies House Cardiff","registration_number":"02912162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02611525/persons-with-significant-control/corporate-entity/XuoGdtlJOSD0v_j4jNh1SJ-EXcc"},"name":"Knox D'Arcy Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13423226","data":{"address":{"address_line_1":"Rugby Avenue","country":"England","locality":"London","postal_code":"N9 9EP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e4a3ca76be2a3ff4ebdb5f03eefb17a9766e1ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13423226/persons-with-significant-control/individual/w0HWtOqT8_09pk9-Km95tv0RnsQ"},"name":"Mrs Anna Christodoulou","name_elements":{"forename":"Anna","surname":"Christodoulou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10114745","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"32126b4806d57cd787eb62f90d6b11113e2b73e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114745/persons-with-significant-control/individual/sJ8CptyFePdL6vGvSQEqyU2T5Xc"},"name":"Mr Roy Alexander Quilor","name_elements":{"forename":"Roy","middle_name":"Alexander","surname":"Quilor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10114745","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"130c1df83ee491fe5a5b0d4d300c9d24bba2832e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114745/persons-with-significant-control/individual/PfeaRD01iwjxydCTa0ZE5VwqTs8"},"name":"Mrs Lily Quilor","name_elements":{"forename":"Lily","surname":"Quilor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"13423226","data":{"address":{"address_line_1":"Rugby Avenue","country":"England","locality":"London","postal_code":"N9 9EP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"127906406beed69367cd056107fd063a3f841ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13423226/persons-with-significant-control/individual/4MIKpSGj0n7A2Z3Vx_q5NKuMqjA"},"name":"Mr Andrew Christodoulou","name_elements":{"forename":"Andrew","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423227","data":{"address":{"address_line_1":"Garratt Lane","address_line_2":"Earlsfield","country":"United Kingdom","locality":"London","postal_code":"SW17 0PB","premises":"667-669"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"5ee2e8807cf13f7cc8f74c91065f4adc125e7e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423227/persons-with-significant-control/individual/Y5B-VcPz4y0tnaUzMyKpo3e4aA0"},"name":"Mr Jitendrakumar Rambhai Patel","name_elements":{"forename":"Jitendrakumar","middle_name":"Rambhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"08962455","data":{"address":{"address_line_1":"Pilton West","country":"England","locality":"Barnstaple","postal_code":"EX31 4JQ","premises":"Trayne Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a17480f9e90f8f9a5e1e630d5b2bc3eeee1929fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08962455/persons-with-significant-control/individual/dVwfAd-DwvQvFKTGjuD1bbXTjzU"},"name":"Mr Neil Luxton","name_elements":{"forename":"Neil","surname":"Luxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13423227","data":{"address":{"address_line_1":"Garratt Lane","address_line_2":"Earlsfield","country":"United Kingdom","locality":"London","postal_code":"SW17 0PB","premises":"667-669"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"731ceaea332e8834bbb26fda91898276cba418b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423227/persons-with-significant-control/individual/iEydT2e2aD9nCzmzLUQIuaj5CWg"},"name":"Mr Mitesh Patel","name_elements":{"forename":"Mitesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423236","data":{"address":{"address_line_1":"Mapleton Avenue","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4PT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"812e02f6f8148ed688d43d319d11cf57b54a1883","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"KIRSTY OTTEWELL ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"maria donna hough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423236/persons-with-significant-control/individual/e1mqEi0nES6TeVM_7wGtxL4eHyk"},"name":"Miss Maria Donna Hough","name_elements":{"forename":"Maria","middle_name":"Donna","surname":"Hough","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423236","data":{"address":{"address_line_1":"Mapleton Avenue","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4PT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"568e77d5d059dae0643942b002e7d369342a483a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"KIRSTY OTTEWELL ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"paul tony hough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423236/persons-with-significant-control/individual/7oJxe03xGGe7CN4RR6VDb7jezjw"},"name":"Mr Paul Tony Hough","name_elements":{"forename":"Paul","middle_name":"Tony","surname":"Hough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423237","data":{"address":{"address_line_1":"Bagshot Park","country":"England","locality":"Bagshot","postal_code":"GU19 5PJ","premises":"7 Home Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"452cbe8a604a17608ef7b117f609257f3f536602","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423237/persons-with-significant-control/individual/epGaNJFwOYX-EnIDbgbZkTxD1Jw"},"name":"Mrs Susan Margaret Dilworth","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Dilworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC697316","data":{"address":{"address_line_1":"Gyle Park Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8NG","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"025bb4a3139df9b04f01a9520c508a5dc167d9b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697316/persons-with-significant-control/individual/UzjzFpXrRTGI6hEM8Eyr5lanK-8"},"name":"Mr Michael Edward John Gowans","name_elements":{"forename":"Michael","middle_name":"Edward John","surname":"Gowans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"03963135","data":{"address":{"address_line_1":"Riverside Mill Business Park","address_line_2":"Wylds Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4BH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9a06ba8726f6140c6492eb4b03962aeb00e1960f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03963135/persons-with-significant-control/individual/n3S2lELAtdhebzswKfxaibTCry4"},"name":"Mrs Michelle Jane Stone","name_elements":{"forename":"Michelle","middle_name":"Jane","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06798996","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Rugeley","postal_code":"WS15 2WE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"312cfb613006c7330fcd24945b18f7959e4c7202","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06798996/persons-with-significant-control/individual/flx36y5TVXbLLXUpqFJb5dLV5hg"},"name":"Mrs Paula Jane Smith","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"10068764","data":{"address":{"address_line_1":"Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8LZ","premises":"155"},"ceased_on":"2016-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c5354ebb88df084afb479e851021523a5eb95130","kind":"individual-person-with-significant-control","links":{"self":"/company/10068764/persons-with-significant-control/individual/woqZNScUeVOk4jDH7nJLD6hRV2o"},"name":"Mrs Theodora Harvey","name_elements":{"forename":"Theodora","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13424446","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"ceased_on":"2021-06-14","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"220f8dcb3f78e6b9d5fb78ce7d606f58d838b7d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13424446/persons-with-significant-control/individual/hNSSpLMs-SgKMCctf6gjlkPzaAA"},"name":"Amy Gates","name_elements":{"forename":"Amy","surname":"Gates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424447","data":{"address":{"address_line_1":"Silk Mill Road","country":"England","locality":"Watford","postal_code":"WD19 4JY","premises":"48"},"country_of_residence":"Croatia","date_of_birth":{"month":7,"year":1973},"etag":"f96391f51c5b7dc5168d04af334ab8a533b2ea15","kind":"individual-person-with-significant-control","links":{"self":"/company/13424447/persons-with-significant-control/individual/udufMxEvBBctdzkO_FhNfDcQauM"},"name":"Mr Davor Runjak","name_elements":{"forename":"Davor","surname":"Runjak","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"06558504","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"465e313682af13b88ebd84e0d95add4a70782a19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06558504/persons-with-significant-control/individual/dkFyalc0LilSq01fE5lqnrjLLTU"},"name":"Mr. Wayne Stanley Biss","name_elements":{"forename":"Wayne","middle_name":"Stanley","surname":"Biss","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13311367","data":{"address":{"address_line_1":"Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24 Hallside Road"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"45154ce2d80446b49ae210988f40d90e11963a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13311367/persons-with-significant-control/individual/2mUSfEHR7CjQyzwNi5tvnubkqs4"},"name":"Mrs Sarah Jane Baltazar","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Baltazar","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"10722244","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"942c674ecbf195da0cdd2ac5c9837ee08dd01aef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722244/persons-with-significant-control/individual/lXUtO_jnEa5hnPVgSIf3LMKGKUo"},"name":"Mr Shefqet Zuqolli","name_elements":{"forename":"Shefqet","surname":"Zuqolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"10722245","data":{"address":{"address_line_1":"Jennings Park Avenue","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5YQ","premises":"55"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fb23743f83f22e7204a304c45f23915010879287","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722245/persons-with-significant-control/individual/ifvgNEW-DIRvxDfHv2Q1CI4rVlA"},"name":"Mr Dickson Tang","name_elements":{"forename":"Dickson","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"NI679617","data":{"address":{"address_line_1":"Ashgrove Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1QN","premises":"63","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"e9e3aebe5ed10260a65e1d1ae42de10c06a38484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679617/persons-with-significant-control/individual/_73o8MV7i7zkXyhwtXTg4z5dNHw"},"name":"Mr Przemyslaw Parulski","name_elements":{"forename":"Przemyslaw","surname":"Parulski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"NI679617","data":{"address":{"address_line_1":"Ashgrove Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1QN","premises":"63","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"61c528a7b7593117a8328397bd7b4bd46f323845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679617/persons-with-significant-control/individual/WvLHeRcCSDg_Mv-Aj9UdtKZ3jWo"},"name":"Mr Miroslaw Lech Papke","name_elements":{"forename":"Miroslaw","middle_name":"Lech","surname":"Papke","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"08447475","data":{"address":{"address_line_1":"Prospect Place","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1QP","premises":"5","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"59600c7d08fa219737d57e76c7f19b49885b9eae","kind":"individual-person-with-significant-control","links":{"self":"/company/08447475/persons-with-significant-control/individual/14SJ0nf96JglMXFUcE7gGnQSWMo"},"name":"Mr Paul Lewis","name_elements":{"forename":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08447475","data":{"address":{"address_line_1":"Prospect Place","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1QP","premises":"5","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"4699ad539100e53defdd24404be7206810d381dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08447475/persons-with-significant-control/individual/J0oqh6Zs_-0Avs8gGtrLFkAmz4I"},"name":"Mr Mark John O'Leary","name_elements":{"forename":"Mark","middle_name":"John","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10763136","data":{"address":{"address_line_1":"Wallasey Road","country":"England","locality":"Wallasey","postal_code":"CH44 2AA","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"51b04503a8b637b3ce4729fbc14d2ea507f217a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763136/persons-with-significant-control/individual/4VOn-OF6OmJrhNqfojF9QK36VhA"},"name":"Ms Sophie Bolton","name_elements":{"forename":"Sophie","surname":"Bolton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"02701694","data":{"address":{"address_line_1":"St Paul's Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"ceased_on":"2016-09-12","etag":"15d4c7badbd91c30ce6ae408ce18929f66ee8773","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03870054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02701694/persons-with-significant-control/corporate-entity/rRuHBKAgC3p8abQoC6-FO8SpR-4"},"name":"Whitehouse Mainwaring Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13425146","data":{"address":{"address_line_1":"Rhs Office 4, 1st Floor","address_line_2":"5 Horndon Industrial Park","country":"United Kingdom","locality":"West Horndon","postal_code":"CM13 3XL","premises":"Systems House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"1aea7005e9e06b88194bdc1c4c4fe359e56df573","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425146/persons-with-significant-control/individual/ENJfNNMoAmqlKPa2mUmU4XR5qR8"},"name":"Mr Simon Peter Warner","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"02701694","data":{"address":{"address_line_1":"261 Alcester Road South","address_line_2":"Kings Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6DT","premises":"Trafalgar House","region":"West Midlands"},"etag":"40a16a068889594017b2645da1e7775fe71762a6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07714681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02701694/persons-with-significant-control/corporate-entity/RbI8Iw1scJGfz6j9Z5MRCwMfTP4"},"name":"A \u0026 J Consulting (Midlands) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-13"}}
{"company_number":"13425147","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"a98eecf98a94c293ef6aec89679daf9c1865a4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13425147/persons-with-significant-control/individual/1MG-XedoAIrtnuznP2Fc39p0xyk"},"name":"Mr Craig Webb","name_elements":{"forename":"Craig","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"10722264","data":{"address":{"address_line_1":"Branch Place","country":"England","locality":"London","postal_code":"N1 5PH","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fa63ce4e6e84f4e7a531567af0f2d71f60531b3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722264/persons-with-significant-control/individual/yQD7-2AU7TbHd_-fHJGqe6hNN5A"},"name":"Mrs Louise Williams","name_elements":{"forename":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"10071375","data":{"address":{"address_line_1":"Sorley Street","country":"England","locality":"Sunderland","postal_code":"SR4 7UY","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fa46a57cfa6b39813228aa11926e3e897598fcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10071375/persons-with-significant-control/individual/xqIw-ElW09PiS__175GgPXMXS6s"},"name":"Mr Daren Hutchinson","name_elements":{"forename":"Daren","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13221026","data":{"address":{"address_line_1":"Greenhill Gardens","country":"England","locality":"Northolt","postal_code":"UB5 6BX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"fe947c75a958e816d9b8ad7d42b87ddb791fd11f","kind":"individual-person-with-significant-control","links":{"self":"/company/13221026/persons-with-significant-control/individual/0BZOGtAHtti11Y71Ns7UKJ-QrgM"},"name":"Mr Sukheet Singh Rajwansi","name_elements":{"forename":"Sukheet","middle_name":"Singh","surname":"Rajwansi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"04726685","data":{"address":{"address_line_1":"1st Floor","address_line_2":"30 Church Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"C/O Keepers Accountancy","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"3ab97952074fea6d71c54782d1aaa053664e2b93","kind":"individual-person-with-significant-control","links":{"self":"/company/04726685/persons-with-significant-control/individual/_lRwyYVKJ-Jc-mgyXZVvNlcdJBo"},"name":"Mr David Victor Zimmer","name_elements":{"forename":"David","middle_name":"Victor","surname":"Zimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10722265","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fea76cb1933824245779fc493f09ae2272f66b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10722265/persons-with-significant-control/individual/SflnltotLxDxn8Kfrf3Jq1x4A8M"},"name":"Mr Anthony Yardley","name_elements":{"forename":"Anthony","surname":"Yardley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"NI631737","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1RE","premises":"98b","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1969},"etag":"b23a9070cc00bb84dc043763562c9656b29eaeb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631737/persons-with-significant-control/individual/27AQiCavLcmTQN5_6K-QmSEk5uU"},"name":"Mrs Sharon Lynda Mcdowell","name_elements":{"forename":"Sharon","middle_name":"Lynda","surname":"Mcdowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"13425816","data":{"address":{"address_line_1":"Tontine Street","country":"England","locality":"Folkestone","postal_code":"CT20 1JP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b8e295c17177ae07e1edb341bbfbc209e39b08d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13425816/persons-with-significant-control/individual/ayxMZaRNrQDwrWl5KB5YEHKNL2c"},"name":"Mrs Aisha Bagom","name_elements":{"forename":"Aisha","surname":"Bagom","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"05059534","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Stockport","postal_code":"SK3 8SL","premises":"73"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"989c779f1d6e38167dcbe0d03d9a17d8ff6d518d","kind":"individual-person-with-significant-control","links":{"self":"/company/05059534/persons-with-significant-control/individual/G-_6sO9lrpl_7Bf3fyobc9lLF0c"},"name":"Mr Paul Anthony Duffy","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04134744","data":{"address":{"address_line_1":"Boulevard Royal","country":"Luxembourg","locality":"L-2449","premises":"25a"},"etag":"4477318a0d539ab6d5ecaa66e8bb74983e7f2e8f","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Law On Commerial Companies 1915","legal_form":"Luxembourg Holding Company","place_registered":"Luxembourg Company Registry","registration_number":"B 81 250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04134744/persons-with-significant-control/corporate-entity/H9Z_9GOm-yMSvleJviU65_kvVow"},"name":"Finco Ii Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13426036","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d821eee8f8a82bddd44366f20d5ce120241a9f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13426036/persons-with-significant-control/individual/TT3vaBWS0DZqxSSCaw0ihUZmirs"},"name":"Karla Lee","name_elements":{"forename":"Karla","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"10722284","data":{"address":{"address_line_1":"Medina Road","country":"England","locality":"Birmingham","postal_code":"B11 3SB","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ec008ab52da947d54e66cb429050bd0e3e7c1a43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722284/persons-with-significant-control/individual/y-T6Hf3c2HFFqk5K8PSOKWlSbC8"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-12"}}
{"company_number":"10722285","data":{"address":{"address_line_1":"St.Peters Street","country":"England","locality":"Maidstone","postal_code":"ME16 0GB","premises":"4 Waterside Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5a74ff9ccdab564df5d4733762873127da7a5bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722285/persons-with-significant-control/individual/RP606jdTe8mrDkr5AgCAlnCioRU"},"name":"Mr Adebayo Shoneyin","name_elements":{"forename":"Adebayo","surname":"Shoneyin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"07597535","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"03fd56ed4dd8450e77c19dc8ddc21e0dd6f85340","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07597535/persons-with-significant-control/individual/RMU4sSeUjYVmHv5elDlcEHm4Z1o"},"name":"Mr Richard John Stokes","name_elements":{"forename":"Richard","middle_name":"John","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13426037","data":{"address":{"address_line_1":"No.191 Yuehua Road","address_line_2":"Heyu Street","country":"China","locality":"Gaoming District","postal_code":"528500","premises":"No. 801","region":"Foshan Cityguangdong"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1978},"etag":"0b404d33dc21a91d1e5dd4c821fa678f4a7d8605","kind":"individual-person-with-significant-control","links":{"self":"/company/13426037/persons-with-significant-control/individual/BXS2pIf7Vi7CF0JABhxJZsZrAT0"},"name":"Jie Liu","name_elements":{"forename":"Jie","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426046","data":{"address":{"address_line_1":"Highnam Business Centre","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"a74d874041f1b11a1eb3ae2466c14ad6f421fd5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Jon Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426046/persons-with-significant-control/individual/qb7ut0L1FMXH-1VMDvV9IdBHegY"},"name":"Mr Jon Matthews","name_elements":{"forename":"Jon","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426047","data":{"address":{"address_line_1":"2 Bath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3HJ","premises":"Suite 20 Neals Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"10b3b5840207995a75073e58d4ebbed3de172335","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426047/persons-with-significant-control/individual/8YODqK4Z-sG5eaSy0fU59JB0Sdw"},"name":"Mr Ananda Kumar Adhikari","name_elements":{"forename":"Ananda","middle_name":"Kumar","surname":"Adhikari","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426356","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Gomersal","postal_code":"BD19 4PY","premises":"288","region":"Cleckheaton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"55008c73b4c71bb871bdac3fd3e7bd6e69f748e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13426356/persons-with-significant-control/individual/rn8v9hkPwM148v_WfXegsvvCEVw"},"name":"Mr Richard James Adams","name_elements":{"forename":"Richard","middle_name":"James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"08976325","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"05c25004a6d864d35e22f2c7521cc489e2fe53ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08976325/persons-with-significant-control/individual/k0sAxrSoyGqatf9fpopM7hStf4E"},"name":"Mr Laszlo Nagy","name_elements":{"forename":"Laszlo","surname":"Nagy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"13426357","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9LD","premises":"185"},"ceased_on":"2021-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"df301201004c46822f01a897e7057785271cad4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13426357/persons-with-significant-control/individual/ebamJ4QPc6tKjXqKWZ_yPRKptGQ"},"name":"Aslam Omar","name_elements":{"forename":"Aslam","surname":"Omar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426357","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9LD","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"6434867ce47b8dc6925aaf4fad2407d73d05f13a","kind":"individual-person-with-significant-control","links":{"self":"/company/13426357/persons-with-significant-control/individual/9X7TPVXoBmW6pEdN6BeEelWyyrs"},"name":"Md Kabir Ahmed","name_elements":{"forename":"Md","middle_name":"Kabir","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"10722314","data":{"address":{"address_line_1":"Edith Rd","country":"England","locality":"Smethwick","postal_code":"B66 4QY","premises":"79","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"8373df343922057cba19591499ab8c244c6d8f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10722314/persons-with-significant-control/individual/kY5_oNvfe5mH8S1TRvEmGCcEaKM"},"name":"Mr Nicolaie Andras","name_elements":{"forename":"Nicolaie","surname":"Andras","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"13426357","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9LD","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"00a32c2ecad9cd803d1c46eff2f4a622fb4167ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13426357/persons-with-significant-control/individual/kBytPx7nqYS7XDzBD8MyTDcorRc"},"name":"Mr Bidan Das","name_elements":{"forename":"Bidan","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426366","data":{"address":{"address_line_1":"28 Willows Road","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b461e6f004b1cc91149597bddbe3027b2dcaff03","kind":"individual-person-with-significant-control","links":{"self":"/company/13426366/persons-with-significant-control/individual/eLKnSQIgCMFsucJOVR5NdquAKDo"},"name":"Liam Corlett","name_elements":{"forename":"Liam","surname":"Corlett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"10722315","data":{"address":{"address_line_1":"Tuscam Way","country":"England","locality":"Camberley","postal_code":"GU15 3YY","premises":"1 Minster Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0c206341c02212da528ac3a6d45845c07e08a974","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722315/persons-with-significant-control/individual/2iaeqOgXmoOB6C0jTdtim_WrFxE"},"name":"Mr Andrew Jon Gorse","name_elements":{"forename":"Andrew","middle_name":"Jon","surname":"Gorse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"13426367","data":{"address":{"address_line_1":"Main Road","address_line_2":"Martlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 4SF","premises":"Dolores"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c457d504cecaec69f49dae24379e6d3c45939281","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426367/persons-with-significant-control/individual/3KeGbl1vxzEaKG6LKKcsz-o6buU"},"name":"Mr Gareth Ridall","name_elements":{"forename":"Gareth","surname":"Ridall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"09503654","data":{"address":{"address_line_1":"Grand Parade","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5HG","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"94b22ce18843def7d4a2d9fd6c7631dda70d8977","kind":"individual-person-with-significant-control","links":{"self":"/company/09503654/persons-with-significant-control/individual/YLT694Wb8aJOsJOOE_QmSZNlUCg"},"name":"Mr Peter Grant","name_elements":{"forename":"Peter","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-23"}}
{"company_number":"12683146","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1968},"etag":"0265fd2a842fa180fb602774381630634e2b9d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12683146/persons-with-significant-control/individual/wdWWh73tgJLFpo73J3Ee2UODIQM"},"name":"Mr Jose Luis Cabas Alvarez","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Cabas Alvarez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"08974685","data":{"address":{"address_line_1":"Gascoigne Road","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0NE","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fbaf01bff6aa3d864e66ffe046a742543947cae1","kind":"individual-person-with-significant-control","links":{"self":"/company/08974685/persons-with-significant-control/individual/FXiRy9mqFwf5K5UvlFIa9FEMXEc"},"name":"Mr Liam Patrick Begbie","name_elements":{"forename":"Liam","middle_name":"Patrick","surname":"Begbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11396877","data":{"address":{"address_line_1":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"5a Marsh Mill Village"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"dd45164ea207ec5d27a16bd3f64df53a61407663","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396877/persons-with-significant-control/individual/tNnyJd2whqXAImMcpkWv87cLM_w"},"name":"Mr Derek John Cassidy","name_elements":{"forename":"Derek","middle_name":"John","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"10465466","data":{"address":{"address_line_1":"Stockwell Road","address_line_2":"133","country":"England","locality":"London","postal_code":"SW9 9TN","premises":"133 Stockwell Road"},"etag":"9214b3f99beab611c3c4df1710088a4672299db8","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"England","registration_number":"09539811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10465466/persons-with-significant-control/corporate-entity/Txzqp1dKGKBpwkrKMQaFHmcK1gE"},"name":"Avis Global Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427196","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"fe912bae1979c4b7dd3b3f4bf7e3eecfb3956b85","kind":"individual-person-with-significant-control","links":{"self":"/company/13427196/persons-with-significant-control/individual/uHaQVdzH_-wSR4WF5HJzBSWxbrk"},"name":"Miss Sana Sodki","name_elements":{"forename":"Sana","surname":"Sodki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427196","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7b16bb8fcf8e832405272772dc40895fcf602c95","kind":"individual-person-with-significant-control","links":{"self":"/company/13427196/persons-with-significant-control/individual/u9rou5-wBd2Y55LsF0YeO5rxOEU"},"name":"Miss Nadia Abdulsattar","name_elements":{"forename":"Nadia","surname":"Abdulsattar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"07219265","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Azets"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"5782fb200a97ea86b0499c4af5f5bdc617961ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/07219265/persons-with-significant-control/individual/_Z3L66bRmsTczB8ztM6e9kFc--8"},"name":"Mr Steven John Sylvester","name_elements":{"forename":"Steven","middle_name":"John","surname":"Sylvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13427197","data":{"address":{"address_line_1":"Dew Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1ST","premises":"11","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1992},"etag":"a578dcc18a87d53c3d489e644b05ef278c4d899f","kind":"individual-person-with-significant-control","links":{"self":"/company/13427197/persons-with-significant-control/individual/4AaHo5cJd2AiprHphG6CT1hwmV4"},"name":"Mrs Bianca Baciu","name_elements":{"forename":"Bianca","surname":"Baciu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"07601624","data":{"address":{"address_line_1":"Fairway","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 4NF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c90fbbd8b6d4a6cbe33ce81d77e930e4524f0248","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601624/persons-with-significant-control/individual/yQ3gKngYjoR8nSvNlKi_gqW1uAM"},"name":"Mrs Alison Jayne Katie Green","name_elements":{"forename":"Alison","middle_name":"Jayne Katie","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07601624","data":{"address":{"address_line_1":"Fairway","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 4NF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"cca8bdb525d66c1969699c9c7292987ed735e12d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601624/persons-with-significant-control/individual/P2G49B7Vegi4gPcWpl2BkqnztbQ"},"name":"Mr Peter Anthony Green","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13427686","data":{"address":{"address_line_1":"Drysdale Rd","country":"Canada","locality":"Halifax Ns","postal_code":"B3R1L4","premises":"3-11"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1992},"etag":"e4c0c537c0793d465ffa1697c141f4619afb0319","kind":"individual-person-with-significant-control","links":{"self":"/company/13427686/persons-with-significant-control/individual/sPWx3T-juwVMbW5aKCcc5_0MLx4"},"name":"Mr Chris Baganda","name_elements":{"forename":"Chris","surname":"Baganda","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"06207845","data":{"address":{"address_line_1":"5 Farmoor Court","address_line_2":"Farmoor","country":"England","locality":"Oxford","postal_code":"OX2 9LU","premises":"North House"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"c15755de00102dc4fa3919ddfe74b11e0c54b3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06207845/persons-with-significant-control/individual/LjR40-puNTbvU-veOdoQW8FGS-Q"},"name":"Mr Timothy Johnson","name_elements":{"forename":"Timothy","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06851754","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8HB","premises":"222"},"etag":"71481f516af6c144c4edf6562b7ae38a0d60910b","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"07180463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06851754/persons-with-significant-control/corporate-entity/6wmL2Hl5Rch6SpRKHVRSVeCl9A0"},"name":"Pod Point Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13427687","data":{"address":{"address_line_1":"67 Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2SA","premises":"C/O Taxgem Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"9530df0f2cf4a60da358396748a08b4769cc7921","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427687/persons-with-significant-control/individual/MhlzIddYKd9nrYJA3NieMipiEsI"},"name":"Mr Kurt Mcdonnell","name_elements":{"forename":"Kurt","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"08819575","data":{"address":{"address_line_1":"Montem Road","country":"England","locality":"London","postal_code":"SE23 1SJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d6e3a34d356558293a62686acaf2b98d8efee448","kind":"individual-person-with-significant-control","links":{"self":"/company/08819575/persons-with-significant-control/individual/_k8Kecu3HTV4AAMTOLXJSub73CY"},"name":"Mr Richard Spellman","name_elements":{"forename":"Richard","surname":"Spellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-03-13"}}
{"company_number":"13427696","data":{"address":{"address_line_1":"Humes Avenue","country":"England","locality":"London","postal_code":"W7 2LJ","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0a43d639eebdb188788818b5587c04947d800af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13427696/persons-with-significant-control/individual/Nv0A94xo9tmyNwKeN7E0Fbq-g_Y"},"name":"Mr Maxwell Jacob Ashong","name_elements":{"forename":"Maxwell","middle_name":"Jacob","surname":"Ashong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427696","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Harrow","postal_code":"HA2 7EJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e4bb2ed607237bb20183061048f2666911ca9783","kind":"individual-person-with-significant-control","links":{"self":"/company/13427696/persons-with-significant-control/individual/Oop4Aod65E9TF3XqXXMbu3Dw0jU"},"name":"Mr Sean Benjamin Almeida","name_elements":{"forename":"Sean","middle_name":"Benjamin","surname":"Almeida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427697","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5SP","premises":"Unit A22"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"6cd7e25160f01a629f2dd83cf39a616bd1d634ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTED FOR LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Deng Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427697/persons-with-significant-control/individual/lkwSRCVyHUdKFpr_d5U5ErZgRpg"},"name":"Mr Deng Wang","name_elements":{"forename":"Deng","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"10104074","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Freebournes Industrial Estate","country":"England","locality":"Witham","postal_code":"CM8 3UQ","premises":"9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"0f1c9ff1c57dfad588fbdb1a5c147b4e96a99635","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10104074/persons-with-significant-control/individual/YhiATeGx6Vvb3RehU9XI777QLSE"},"name":"Mrs Diane Veronica Hogarth","name_elements":{"forename":"Diane","middle_name":"Veronica","surname":"Hogarth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13427697","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5SP","premises":"Unit A22"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"5ab6e42ae5bf5c5413748515b24996c6ac72bc43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTED FOR LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Jialin Zhao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427697/persons-with-significant-control/individual/hvzu858Qn7HHAD7if3J1ok3BHzI"},"name":"Ms Jialin Zhao","name_elements":{"forename":"Jialin","surname":"Zhao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428006","data":{"address":{"address_line_1":"Mutton Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2AT","premises":"265"},"ceased_on":"2022-01-12","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1993},"etag":"1ab946df51ec6a0a3d63b14ac2fd26178e14bb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13428006/persons-with-significant-control/individual/-x3RNcEwBOIDZ0L5mi-Lzr86MYo"},"name":"Rabab Ahmed Kamal","name_elements":{"forename":"Rabab","middle_name":"Ahmed","surname":"Kamal"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428007","data":{"address":{"address_line_1":"Ne 65th Street","address_line_2":"#80493","country":"United States","locality":"Seattle","postal_code":"98115","premises":"1037","region":"Wa"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1990},"etag":"8cf3b8f1831f1347f9c31ca2339b4327fadd6c92","kind":"individual-person-with-significant-control","links":{"self":"/company/13428007/persons-with-significant-control/individual/89h6NX-18CHoGa4RPhzwWaJt1yk"},"name":"Cameron Dale Browne","name_elements":{"forename":"Cameron","middle_name":"Dale","surname":"Browne"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428016","data":{"address":{"address_line_1":"Maple Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6HD","premises":"34"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3c61d6d9a69cd2bc5cfa47c03f4fdd484466ccd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13428016/persons-with-significant-control/individual/2Znz8QOFUDptdVpzyA9bqfcWhA4"},"name":"Mr Xianpeng Meng","name_elements":{"forename":"Xianpeng","surname":"Meng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"07209045","data":{"address":{"address_line_1":"29a West Street","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9dcd78ccf6cedda7b3a85d8abd6c1e4dea71574b","kind":"individual-person-with-significant-control","links":{"self":"/company/07209045/persons-with-significant-control/individual/xyeJ_sPRIjcLwWNQS5_SfNMBlR0"},"name":"Ms Jacinta Collins","name_elements":{"forename":"Jacinta","surname":"Collins","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13428017","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Manchester","postal_code":"M8 4NP","premises":"4"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b185b246277b1c3235d385109397979efa0d12b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13428017/persons-with-significant-control/individual/Gnel0LpFt_EhHoktp0C2qU0NKBE"},"name":"Mrs Najma Afzal","name_elements":{"forename":"Najma","surname":"Afzal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13291976","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"59d01b72054181f62bde8b3cfe2f81e40c6d1b43","kind":"individual-person-with-significant-control","links":{"self":"/company/13291976/persons-with-significant-control/individual/XqEbNTWBJ6QNhi2U_y83_xXnr_Y"},"name":"Ms Janilyn Macorol","name_elements":{"forename":"Janilyn","surname":"Macorol","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13428356","data":{"address":{"address_line_1":"Birchlands Avenue","country":"England","locality":"London","postal_code":"SW12 8ND","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f7265ad422d3c366e7b1fc56eaf686bcf9053e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428356/persons-with-significant-control/individual/Sbo8t3SkXox0lz6Zv6F3cntKJH8"},"name":"Mr Nicholas Ewart Brown","name_elements":{"forename":"Nicholas","middle_name":"Ewart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428356","data":{"address":{"address_line_1":"Birchlands Avenue","country":"England","locality":"London","postal_code":"SW12 8ND","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"4597bea8c821c6f9d09fc314cb7b809c5147988d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428356/persons-with-significant-control/individual/ATSxTwk2fVHjhvTVuMHbpMJrFnQ"},"name":"Mrs Karina Kate Brown","name_elements":{"forename":"Karina","middle_name":"Kate","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"09986135","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2017-08-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"00ca87e78a510f01291d721d81eaae2d06cd1df0","kind":"individual-person-with-significant-control","links":{"self":"/company/09986135/persons-with-significant-control/individual/5MViPNSZU4CDYqinAsHunVkM3cA"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"13428357","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"10bee09aacb431725dd73bf566e3cbc183219148","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428357/persons-with-significant-control/individual/5xaVpc-WZjeudZkavQJE0-amMrs"},"name":"Mr John O'Keeffe","name_elements":{"forename":"John","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"09986135","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2017-08-02","etag":"e5f50b4f02826b54656dd55a7b3f9e0427d36ace","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09986135/persons-with-significant-control/corporate-entity/KhgdMFe8t7A5sEYjMWOJMzGw_Iw"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"10723014","data":{"address":{"address_line_1":"Richborne Terrace","country":"United Kingdom","locality":"London","postal_code":"SW8 1AU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"dd0bbc4198d449648ed53756f7e1479285757784","kind":"individual-person-with-significant-control","links":{"self":"/company/10723014/persons-with-significant-control/individual/-hCBIU3J0rO4osXlbSkVINkIH6I"},"name":"Mrs Victoria Burn Agnew","name_elements":{"forename":"Victoria","middle_name":"Burn","surname":"Agnew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"03729115","data":{"address":{"address_line_1":"Stoneythorpe Estate","country":"England","locality":"Southam","postal_code":"CV47 2DL","premises":"Dallas Burston Polo Club"},"country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1950},"etag":"22029d85e5f96200626ef4a9d7ed3a641d51de8f","kind":"individual-person-with-significant-control","links":{"self":"/company/03729115/persons-with-significant-control/individual/kPjMtGmonF8oQnj8BDAVK57hLnE"},"name":"Dr Dallas John Burston","name_elements":{"forename":"Dallas","middle_name":"John","surname":"Burston","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC531315","data":{"address":{"address_line_1":"Dumfries Enterprise Park, Tinwald Downs Road","address_line_2":"Heathhall","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3SJ","premises":"Farries Kirk \u0026 Mcvean"},"ceased_on":"2019-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a900d636aaea3e1e926ce1058f6450e8ed2a330d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531315/persons-with-significant-control/individual/oTXAQnt-p4cWgzk9GVFv31dnzno"},"name":"Mr Peter Hannah","name_elements":{"forename":"Peter","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13428866","data":{"address":{"address_line_1":"Elmahgar St","country":"Egypt","locality":"Cairo","premises":"26"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1983},"etag":"1509c622fe246c0bb51afc111027d43422c23d80","kind":"individual-person-with-significant-control","links":{"self":"/company/13428866/persons-with-significant-control/individual/vB1q-TpEOucoBAVUPb2G9qBwmN4"},"name":"Omar Abdalla Elsayed Abdellatif","name_elements":{"forename":"Omar","middle_name":"Abdalla Elsayed","surname":"Abdellatif"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"08407244","data":{"address":{"address_line_1":"Farmerie Road","address_line_2":"Hundon","country":"England","locality":"Sudbury","postal_code":"CO10 8HA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ba8d8b6954983c58a18c71f854b4c1b192f130ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08407244/persons-with-significant-control/individual/hN25S3Vb7dTEX8eXHj2ZKZ5AVc4"},"name":"Mrs Belinda Margery Duhy","name_elements":{"forename":"Belinda","middle_name":"Margery","surname":"Duhy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-18"}}
{"company_number":"13428867","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Mexico","date_of_birth":{"month":1,"year":1968},"etag":"71dad1a0db875f063557c2bcfbd77f2be82821ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SMART REGISTRATIONS LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Jose De Jesus GONZALEZ SANCHEZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428867/persons-with-significant-control/individual/6d-_BqTmWXbcPjIUwGOtrZKi6ho"},"name":"Mr Jose De Jesus Gonzalez Sanchez","name_elements":{"forename":"Jose","middle_name":"De Jesus","surname":"Gonzalez Sanchez","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429067","data":{"address":{"address_line_1":"Richmond Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0RJ","premises":"Unit 9, Richmond Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"56104cc8497e63ba44f4ca363e01c508b8a20b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429067/persons-with-significant-control/individual/eToTgLamYpKS9EGFZY7XQwJ2d54"},"name":"Mr David Lee Carrie","name_elements":{"forename":"David","middle_name":"Lee","surname":"Carrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429067","data":{"address":{"address_line_1":"Richmond Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0RJ","premises":"Unit 9, Richmond Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"baaa009d89ecda0cba5fc015c2cdb058d4a5051a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429067/persons-with-significant-control/individual/kNQjpZ6u1XTQWAeVaDNvDragTFw"},"name":"Mr Connor Oreilly","name_elements":{"forename":"Connor","surname":"Oreilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"03966854","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1DL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c2e9b1e8575fd92693b20c66dc34391b39928564","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03966854/persons-with-significant-control/individual/5YVp6NzY2Kcd1peLGKP1tEHsP7M"},"name":"Mr Gary Robert Hamblyn","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Hamblyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13429076","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Much Hadham","postal_code":"SG10 6DB","premises":"1 Church End Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c5ae4a08d43176c0bc448d32151b51e25eed8c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13429076/persons-with-significant-control/individual/rxqB0hrq5tLyAlMPdBHJKBebFJg"},"name":"Ms Kristie Chesters","name_elements":{"forename":"Kristie","surname":"Chesters","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"03966854","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1DL","premises":"42"},"ceased_on":"2020-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f96268d3f842a203c7a5d477bc4654297bd64ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/03966854/persons-with-significant-control/individual/RleGqt7SyOsoSsUaAK9eyLy0eRA"},"name":"Mrs Jane Marie Hamblyn","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Hamblyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13429076","data":{"address":{"address_line_1":"South Road","address_line_2":"Takeley","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6RB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"b2cb767202610bf0269ef61f009a2e8580911450","kind":"individual-person-with-significant-control","links":{"self":"/company/13429076/persons-with-significant-control/individual/i4uHSDI6sOzm0MiUeLoBj7CNLPA"},"name":"Miss Louise Stubbs","name_elements":{"forename":"Louise","surname":"Stubbs","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429077","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1973},"etag":"1433702c001424d2ba394e902bc993220e19ee06","kind":"individual-person-with-significant-control","links":{"self":"/company/13429077/persons-with-significant-control/individual/uI7PLR_6w-WHm6s7efsJv9GmUNY"},"name":"Mrs Sandra Del Rosal Benedi","name_elements":{"forename":"Sandra","surname":"Del Rosal Benedi","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"06189895","data":{"address":{"address_line_1":"Menai House, Holyhead Road","address_line_2":"Llanfairpwill","locality":"Anglesey","postal_code":"LL61 5UJ"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"1afe1ae3a99b29a88ec7046521a08a57d9ce61d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06189895/persons-with-significant-control/individual/ymCU6KH75adu__G9_2HnxkkuUcE"},"name":"Mr Dewi Williams","name_elements":{"forename":"Dewi","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13429696","data":{"address":{"address_line_1":"Wallisdown Road","country":"England","locality":"Poole","postal_code":"BH12 5BY","premises":"387"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"847c0262e4b17b556463693de5b19d147c588897","kind":"individual-person-with-significant-control","links":{"self":"/company/13429696/persons-with-significant-control/individual/NbOj8UtpWOOrnOsy74UZd5Wl5Fk"},"name":"Mrs Shelly Claire Sell","name_elements":{"forename":"Shelly","middle_name":"Claire","surname":"Sell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429696","data":{"address":{"address_line_1":"Wallisdown Road","country":"England","locality":"Poole","postal_code":"BH12 5BY","premises":"387"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0864bc14faf74df908835df101928f5531053831","kind":"individual-person-with-significant-control","links":{"self":"/company/13429696/persons-with-significant-control/individual/zgqQV96F9DWMEMojGSY7wERtdrk"},"name":"Mr Matthew Craig Sell","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Sell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"08481014","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Wembley","postal_code":"HA9 8JT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"91ecc8492cc8d93da8be381a880ba593047abcf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08481014/persons-with-significant-control/individual/2-rPZXk4Oi49M4lXJ8XCCm3b57Y"},"name":"Mr Adeel Minhas","name_elements":{"forename":"Adeel","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-29"}}
{"company_number":"13429697","data":{"address":{"address_line_1":"Fiesta End","country":"England","locality":"Aylesbury","postal_code":"HP18 0GH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6255c36230b12efdff38ce44b710801d4bab5193","kind":"individual-person-with-significant-control","links":{"self":"/company/13429697/persons-with-significant-control/individual/RkHgggHcwROgEYSRuV0S0x_6ErE"},"name":"Ms Sithokozile Masuku","name_elements":{"forename":"Sithokozile","surname":"Masuku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429706","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"dae9938a115fdefcd316f7d9557072079661d959","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429706/persons-with-significant-control/individual/W1tuFtNrAX0U00TdgTuuwqXLB6g"},"name":"Mr Tankpinnou Christian Agonvinon","name_elements":{"forename":"Tankpinnou","middle_name":"Christian","surname":"Agonvinon","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429707","data":{"address":{"address_line_1":"Little Pasture","country":"United Kingdom","locality":"Ingleby Barwick","postal_code":"TS17 5ND","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"103160a887d7e4bfe96436d6ebcd7fb1bdce8086","kind":"individual-person-with-significant-control","links":{"self":"/company/13429707/persons-with-significant-control/individual/i_fSunk-Z8z6Ev1viTZjCDlar2g"},"name":"Mr Andrew Neil Morris","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"SC397244","data":{"address":{"address_line_1":"2 Albert Square","country":"Scotland","locality":"Dundee","postal_code":"DD1 9QJ","premises":"Courier Buildings"},"etag":"d1cc1577975a6e630fffecf27dc5fd2c3f87d161","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc005830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC397244/persons-with-significant-control/corporate-entity/lluUhAYCFYw59i5el-_uCcNjDYQ"},"name":"Dc Thomson And Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09536185","data":{"address":{"address_line_1":"Mosley Common Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1AF","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"33055ea720e741d25a276bad13cac346773c22d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09536185/persons-with-significant-control/individual/OlSKzbWvsGItlPEZxVSv-WclwLE"},"name":"Ms Sally Ann Rhodes","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Rhodes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13429866","data":{"address":{"address_line_1":"Bideford Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1QW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f48a63e26d4a3452f578bf87c27154a35da03753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429866/persons-with-significant-control/individual/AmZqyywaCO3h3Mm-2thpGBpXK50"},"name":"Mrs Jane Elizabeth Usher-Barr","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Usher-Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429867","data":{"address":{"address_line_1":"Winstanley Lane","address_line_2":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7BT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5649b4fa523eac0928b7785a1ac440002adf8d81","kind":"individual-person-with-significant-control","links":{"self":"/company/13429867/persons-with-significant-control/individual/lPYi8BYwxVR2ZYEU4syJHVbrlg0"},"name":"Kiranmai Bale","name_elements":{"forename":"Kiranmai","surname":"Bale"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"10723034","data":{"address":{"address_line_1":"25 South Road","country":"United Kingdom","locality":"Englefield Green, Egham","postal_code":"TW20 0RL","premises":"Lourenco Martins De Matos","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4c6fb4dcfa241baf32df0bf8e23d5579d9691fde","kind":"individual-person-with-significant-control","links":{"self":"/company/10723034/persons-with-significant-control/individual/6ZAGmA1dTfGvqrEhke-rTnoolsA"},"name":"Catia De Mators","name_elements":{"forename":"Catia","surname":"De Mators"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"10723035","data":{"address":{"address_line_1":"Dymock Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5QE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c0ab976f4a8b295d3e7b4d4deb9ec8852eb0a669","kind":"individual-person-with-significant-control","links":{"self":"/company/10723035/persons-with-significant-control/individual/q2BbAHTjcdfdFCx5uc49axAzGvw"},"name":"Mr Asso Anwar Mohammed","name_elements":{"forename":"Asso","middle_name":"Anwar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"13305137","data":{"address":{"address_line_1":"Lowesmoor","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2002},"etag":"65071d3b71fa325edbb3767c3090ed801ab15c23","kind":"individual-person-with-significant-control","links":{"self":"/company/13305137/persons-with-significant-control/individual/CScL3wyn3GU78U8S9n17JWACCEA"},"name":"Ms Gracell Santos","name_elements":{"forename":"Gracell","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13429876","data":{"address":{"address_line_1":"144 High Street","address_line_2":"Edgware","country":"United Kingdom","locality":"London","postal_code":"HA8 7EL","premises":"Flat 2, Bell Court"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ddf8d2cdaf69cc210950dd38bcf508b44132254c","kind":"individual-person-with-significant-control","links":{"self":"/company/13429876/persons-with-significant-control/individual/z6F61a3keAhFpoyOFkQi4wRje60"},"name":"Mr Syed Imran Ali Shah","name_elements":{"forename":"Syed","middle_name":"Imran Ali","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"06147234","data":{"address":{"address_line_1":"2a Maygrove Road","address_line_2":"Kilburn","care_of":"VICTOR \u0026 CO","locality":"London","postal_code":"NW6 2EB","premises":"Finance House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a9f44b23de24938f0047b817bdbe0508d2c0ee9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06147234/persons-with-significant-control/individual/6E9SScqrT0anUMq29LxvAkF5ENw"},"name":"Mr Nicholas David Ullmann","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Ullmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13429877","data":{"address":{"address_line_1":"Office 107","address_line_2":"226 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 1DF","premises":"Maddison House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"8049d017b41595d3121d0b995c4f8c6503f10e5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429877/persons-with-significant-control/individual/_vvcC7LA01sy70eABYwVLHtRVaE"},"name":"Mr Anton Iwaniuk","name_elements":{"forename":"Anton","surname":"Iwaniuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430146","data":{"address":{"address_line_1":"Chantry Lane","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 4AB","premises":"Waterfall Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9be430a694c3786f684e36979a1d34262eeea18d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430146/persons-with-significant-control/individual/5PS9Sp2ozOokeEw1cYKrzJ3-rTY"},"name":"Mr Zaim Latifi","name_elements":{"forename":"Zaim","surname":"Latifi","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC339434","data":{"address":{"address_line_1":"Neth Ashentilly Cottage","address_line_2":"Maryculter","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5GQ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"06231c28d5853e189b33d854be92fe084a139dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC339434/persons-with-significant-control/individual/34a36HyOlG4tNqs97bViTnnx5gs"},"name":"Miss Carolyn Rose Petrie","name_elements":{"forename":"Carolyn","middle_name":"Rose","surname":"Petrie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-12"}}
{"company_number":"05116104","data":{"address":{"address_line_1":"University Way, Cranfield Technology Park","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0AZ","premises":"Derwent House"},"etag":"136b5cf130396d6082b71808001e71b172da3e98","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Limited Company","place_registered":"Swedish","registration_number":"5566784103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05116104/persons-with-significant-control/corporate-entity/jm2l1kDRXoq1K-ejHWjXsqFFkTY"},"name":"Qmatic Group Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-17"}}
{"company_number":"13430147","data":{"address":{"address_line_1":"Marsh Meadow Way","address_line_2":"Redhill","country":"England","locality":"Telford","postal_code":"TF2 9WP","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2b85dbe39a0d67ad399cbcd7d6793689e39a54b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430147/persons-with-significant-control/individual/w-erL9FHkUvbfuaZD2QM_eTtKJI"},"name":"Ms Katarina Ann June Sivill","name_elements":{"forename":"Katarina","middle_name":"Ann June","surname":"Sivill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09535634","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Walsall","postal_code":"WS2 9JZ","premises":"28\u002629a"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3b0a1c34102d6b30b25da6317f29409b00ab110b","kind":"individual-person-with-significant-control","links":{"self":"/company/09535634/persons-with-significant-control/individual/oZcXeTgb56XBgLKzc2M0bipcqSg"},"name":"Mr David Michael King","name_elements":{"forename":"David","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13430156","data":{"address":{"address_line_1":"Seaforth Gardens","country":"England","locality":"Woodford Green","postal_code":"IG8 7QS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"47f16d037b57ff0ea9791f74297b934cefb75bad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430156/persons-with-significant-control/individual/KZmgAKBozlcb3mUY4EOEDuYpRBU"},"name":"Mr Shajahan Miah","name_elements":{"forename":"Shajahan","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430156","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking","postal_code":"IG11 9DR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2241f33dd8eb2afb5545a73f5399bdade7487503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430156/persons-with-significant-control/individual/o3l40jAtiTG24JwglZFM77rTROE"},"name":"Mr Rayhan Miah","name_elements":{"forename":"Rayhan","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430157","data":{"address":{"address_line_1":"Islington Road","country":"England","locality":"Bristol","postal_code":"BS3 1QB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"8416f8ffa8727344ea23c36bbf69da9b94462eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13430157/persons-with-significant-control/individual/8IYgQmTEDFmoIEM7IZ95HzLWQOs"},"name":"Anthony Stone","name_elements":{"forename":"Anthony","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10723044","data":{"address":{"address_line_1":"Saltergate","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ae37dcb72fe703c4f6a319aac4c425550b69b460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10723044/persons-with-significant-control/individual/cOl9hXd6LuKEsXur_JcDlwGGcd0"},"name":"Mr John Barry Allfree","name_elements":{"forename":"John","middle_name":"Barry","surname":"Allfree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"10111564","data":{"address":{"address_line_1":"Kingshurst","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6QX","premises":"6 Runcorn Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ff8614dbfb32c8de4598b6e4918b0469e1c0df07","kind":"individual-person-with-significant-control","links":{"self":"/company/10111564/persons-with-significant-control/individual/h2r5n5_6_COEVucfRRDiaGRaPpM"},"name":"Mr Gary Palmer","name_elements":{"forename":"Gary","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"13324056","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"e62f152481dbe7ad526ad56de577489f4e6df4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13324056/persons-with-significant-control/individual/WE2smjBF8mfH75961RUjyymDKgg"},"name":"Mr Dan Ryan Roxas","name_elements":{"forename":"Dan","middle_name":"Ryan","surname":"Roxas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13430316","data":{"address":{"address_line_1":"Burgess Business Park","address_line_2":"Parkhouse Street","country":"United Kingdom","locality":"London","postal_code":"SE5 7TJ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"912a81accc13ff5611cafcc4293b04d4411f627e","kind":"individual-person-with-significant-control","links":{"self":"/company/13430316/persons-with-significant-control/individual/soE6TqX1AeysZwWSt-2Zb--dDhk"},"name":"Mr James Jonathan Trundle","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Trundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430317","data":{"address":{"address_line_1":"Ross Street","country":"England","locality":"Cambridge","postal_code":"CB1 3BP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c67fec7ff973e6a2a167e479d3443a9a75f64d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13430317/persons-with-significant-control/individual/rbdsL2beQJVeljt3oi_gzDwI5_g"},"name":"Mr Bhupathi Reddy Ponagandla","name_elements":{"forename":"Bhupathi","middle_name":"Reddy","surname":"Ponagandla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08965674","data":{"address":{"address_line_1":"Salisbury Road","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"cf15b9ccbe2a94d50cd58ad5e513b3a2b0e44f10","kind":"individual-person-with-significant-control","links":{"self":"/company/08965674/persons-with-significant-control/individual/I3iJJ6nQcxahjyEAFO7nCAsvsuM"},"name":"Mr Carl Stephan Wilby","name_elements":{"forename":"Carl","middle_name":"Stephan","surname":"Wilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08965674","data":{"address":{"address_line_1":"Salisbury Road","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0ff2662853217a21405da94039e48fe799d67913","kind":"individual-person-with-significant-control","links":{"self":"/company/08965674/persons-with-significant-control/individual/vBTCpLcqWK_GrzBbWUE_xOEB5Ts"},"name":"Mrs Tina Ann Wilby","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Wilby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC700236","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Alness","postal_code":"IV17 0SG","premises":"64","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"348c8df623a32be768e90283abf49a6c3061677e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700236/persons-with-significant-control/individual/MjxEpg3hCQRamrNhT2__bCa1xuA"},"name":"Mr Umberto Alfonzo Biagi","name_elements":{"forename":"Umberto","middle_name":"Alfonzo","surname":"Biagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"05405125","data":{"address":{"address_line_1":"North Lodge","address_line_2":"South Horrington","country":"England","locality":"Wells","postal_code":"BA5 3DZ","premises":"North Lodge","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"105bfe434e9176a31724ec9e7996e6c222f64e50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05405125/persons-with-significant-control/individual/SJrhZhcYUDGiguMor2iPzmbhr4A"},"name":"Mr Gerson Victor Kesner","name_elements":{"forename":"Gerson","middle_name":"Victor","surname":"Kesner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13430326","data":{"address":{"address_line_1":"Zion Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8RJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"301ac2c13d66711f047c7ba529ba83c80a2e8da9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430326/persons-with-significant-control/individual/YFQ5SjXLIciUbUU9fW4j_twX8ws"},"name":"Mrs Charmaine Joy Heslop-Williams","name_elements":{"forename":"Charmaine","middle_name":"Joy","surname":"Heslop-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430327","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1QT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6ebda257cc04aede7facd6d7d9e3ba4e3fbdad4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13430327/persons-with-significant-control/individual/MHvlqm1qF8fb-2boVzaUF8L4qEQ"},"name":"Miss Samantha Lauren Anderson","name_elements":{"forename":"Samantha","middle_name":"Lauren","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430776","data":{"address":{"address_line_1":"Gravel Hill","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b66f045c06317b29157af6538798f0393c96ed79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430776/persons-with-significant-control/individual/130biDRTobLpj2Unl5E_J44JeLA"},"name":"Mrs Natasha Suann Faye Hamilton-Martin","name_elements":{"forename":"Natasha","middle_name":"Suann Faye","surname":"Hamilton-Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430776","data":{"address":{"address_line_1":"Gravel Hill","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2345cea2941eadf2ff7a97dd321192bce4005a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430776/persons-with-significant-control/individual/1unBm2GhtqKLXdrlcMWpHXuwkA4"},"name":"Mr John David Angerson","name_elements":{"forename":"John","middle_name":"David","surname":"Angerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430777","data":{"address":{"address_line_1":"Gibson Road","country":"England","locality":"Birmingham","postal_code":"B20 3UD","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"487c2328cc5adfa027862239a7eeea135d2ef745","kind":"individual-person-with-significant-control","links":{"self":"/company/13430777/persons-with-significant-control/individual/LCFaxfaFld5h34U4iKeOm8aNiSA"},"name":"Mr Tauseef Hussain","name_elements":{"forename":"Tauseef","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"NI679686","data":{"address":{"address_line_1":"Nutts Corner","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4SP","premises":"48 Tullywest Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1984},"etag":"a7f66fc1c288b538a0b0cc2aab80ce7b6118f98d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679686/persons-with-significant-control/individual/gUsPvXCUnOtYOWO__h6B7hjva_8"},"name":"Michael Mcconville","name_elements":{"forename":"Michael","surname":"Mcconville"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430786","data":{"address":{"address_line_1":"Littledown Lane","address_line_2":"Newton Poppleford","country":"England","locality":"Sidmouth","postal_code":"EX10 0BG","premises":"Fairview"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"fe2b7226e6964eb3fbbc87eefafd1c8d8fcdd09a","kind":"individual-person-with-significant-control","links":{"self":"/company/13430786/persons-with-significant-control/individual/SX_ptO6qYtfKwCUzkgZqFdo7I7o"},"name":"Mr Joseph William Hawker Hill","name_elements":{"forename":"Joseph","middle_name":"William Hawker","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430787","data":{"address":{"address_line_1":"Douglas Fir Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 8BB","premises":"44","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8000a2706f69bd002de5941cef8eb52240382cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430787/persons-with-significant-control/individual/gvNALdNCdpXYmG12rwI0MMubAiI"},"name":"Tawanda Muswere","name_elements":{"forename":"Tawanda","surname":"Muswere"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"13431056","data":{"address":{"address_line_1":"Nelson Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1WE","premises":"Unit 23c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"20562811202e0e5b33b03922ade69fda2c26cbba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431056/persons-with-significant-control/individual/QTlDHd0iFieLVFT16_MoUBCYuhw"},"name":"Mr Jonathan Fisk","name_elements":{"forename":"Jonathan","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431057","data":{"address":{"address_line_1":"Caldbeck","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1UR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"efff30b58c3fd0a125105c2a4cc3a0fd1786954c","kind":"individual-person-with-significant-control","links":{"self":"/company/13431057/persons-with-significant-control/individual/4637-u0bI4iGV6nlob99ACVphBQ"},"name":"Perry Mayers","name_elements":{"forename":"Perry","surname":"Mayers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"SC700317","data":{"address":{"address_line_1":"Countesswells Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8LQ","premises":"1","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f4c9a6325c6a488b0486735551740be4913fee71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700317/persons-with-significant-control/individual/AShjNisgNbzUITkdYlzdHrxGaNI"},"name":"Kevin Webster","name_elements":{"forename":"Kevin","surname":"Webster"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431227","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Ealing","postal_code":"W5 5DA","premises":"21","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"11cbef6118313a4284f0056d0ca87cdef0a7fb63","kind":"individual-person-with-significant-control","links":{"self":"/company/13431227/persons-with-significant-control/individual/BIrMJ85WTrtCSv9sURJF0Atjpdc"},"name":"Mr Fadi Jeji","name_elements":{"forename":"Fadi","surname":"Jeji","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12633636","data":{"address":{"address_line_1":"41 - 45 Yarm Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3EA","premises":"Barrington House"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fcebb15581387f0d295191ffca775fa86852fdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12633636/persons-with-significant-control/individual/J3cfTGw-et4yIiDN-ueQcwaSWhc"},"name":"Dr Matthew Tugby","name_elements":{"forename":"Matthew","surname":"Tugby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13431236","data":{"address":{"address_line_1":"Halsway","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3JT","premises":"59","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e9afee986603d5142f6487a070d0c914b7257b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13431236/persons-with-significant-control/individual/zxLdzYUL5IV38Gf6fPErOllecJ0"},"name":"Mrs, Abida Saqib","name_elements":{"forename":"Abida","surname":"Saqib","title":"Mrs,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431237","data":{"address":{"address_line_1":"Robert Pearson Mews","country":"England","locality":"Grimsby","postal_code":"DN32 9SJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"ba3280502bf2872b76fa641bd211edb8654197c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13431237/persons-with-significant-control/individual/_RER5Mtvelmg-FwL5ZhBg2MyAb0"},"name":"Mr Jamal Ashraf Mahfoud El-Hadi Saud","name_elements":{"forename":"Jamal","middle_name":"Ashraf Mahfoud El-Hadi","surname":"Saud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431496","data":{"address":{"address_line_1":"Simon Way","country":"England","locality":"Southampton","postal_code":"SO18 5TU","premises":"Flat 8 Claudeen Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"15400f013dcd279c87dab31020634776b2a61534","kind":"individual-person-with-significant-control","links":{"self":"/company/13431496/persons-with-significant-control/individual/6rlf1z5QE1SaZMgQl27Je49BzWQ"},"name":"Mr Jakub Andrzej Filipowicz","name_elements":{"forename":"Jakub","middle_name":"Andrzej","surname":"Filipowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431497","data":{"address":{"address_line_1":"Wood End Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8NX","premises":"16"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"663cd70e2e75bf27d6ac12e8b755ebdfce5273af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431497/persons-with-significant-control/individual/bzuVwm8YzAfbgbLgsXldB3oVbaU"},"name":"Mr Emmanuel Ugochuckwu Eze","name_elements":{"forename":"Emmanuel","middle_name":"Ugochuckwu","surname":"Eze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12011886","data":{"address":{"address_line_1":"Huntington","country":"United Kingdom","locality":"York","postal_code":"YO32 9RB","premises":"82 The Old Village"},"etag":"d17d589201f0288af31cd32a2e9da13a289e3109","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12396992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12011886/persons-with-significant-control/corporate-entity/DRsGIo9yCj4fQ-Ic1CHoEXdGzlc"},"name":"Roxburgh Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13431517","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"0986e064fd6ec43968ab8a5021d797925d7829d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13431517/persons-with-significant-control/individual/wqzWhVldu4DN05vbWmuhtWOj_cQ"},"name":"Mr Ravi Mitra","name_elements":{"forename":"Ravi","surname":"Mitra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431526","data":{"address":{"address_line_1":"Bandy Fields Place","country":"United Kingdom","locality":"Salford","postal_code":"M7 2ZT","premises":"10","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"67a45b95ffdde6a670daeeb91a01103f863ddfae","kind":"individual-person-with-significant-control","links":{"self":"/company/13431526/persons-with-significant-control/individual/D13X1raVfKJyxHrVJJACuAzq7yA"},"name":"Muteeb Ali","name_elements":{"forename":"Muteeb","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431527","data":{"address":{"address_line_1":"Selbourne Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8LS","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e40baab57239a8955f9a3e0d6e52a47859fc0013","kind":"individual-person-with-significant-control","links":{"self":"/company/13431527/persons-with-significant-control/individual/LvTs4VL9qrHgWhZidc0ksH5awts"},"name":"Mr Mohammed Ameen Hussain","name_elements":{"forename":"Mohammed","middle_name":"Ameen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431766","data":{"address":{"address_line_1":"Ack Lane West","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 7EL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a865a402d1989294f33467104d450ca6404f8b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13431766/persons-with-significant-control/individual/E_U7mmtzSNTjWxermhzRrIE33rs"},"name":"Mrs Amanda Jane Hufton","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Hufton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431766","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"0934e68c7b84e01e1f0f9b9b000fb5e17f585bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13431766/persons-with-significant-control/individual/6RMrTieClEH5vGjXfycKZ7GVZc4"},"name":"Mr Phillip James Hufton","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Hufton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431767","data":{"address":{"address_line_1":"Pwllfa Road","address_line_2":"Cwmaman","country":"Wales","locality":"Aberdare","postal_code":"CF44 6NT","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1995},"etag":"c96bfb49a54a4efbf4057dea8a83954a3199a447","kind":"individual-person-with-significant-control","links":{"self":"/company/13431767/persons-with-significant-control/individual/rj3GSdSZ2eND3n6lid-wywzMe3U"},"name":"Mr Adam Lee Williams","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431926","data":{"address":{"address_line_1":"Fernhead Road","locality":"London","postal_code":"W9 3EL","premises":"Flat 3 180"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"12ef901ca7013538c4adc151ebb629f876e533b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431926/persons-with-significant-control/individual/0tCYK4GQmLDlBFUwuaDFhqmSo4k"},"name":"Mr Umberto Giangiacomo Lapo Giovannini","name_elements":{"forename":"Umberto","middle_name":"Giangiacomo Lapo","surname":"Giovannini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431927","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1986},"etag":"3ed6cbb46f79443378a4a9f6097956569b102401","kind":"individual-person-with-significant-control","links":{"self":"/company/13431927/persons-with-significant-control/individual/TdVJN5JhvjKOzSyhnzRLhgS-GvQ"},"name":"Mr Quaid Alam","name_elements":{"forename":"Quaid","surname":"Alam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431936","data":{"address":{"address_line_1":"Ferntower Road","country":"United Kingdom","locality":"London","postal_code":"N5 2JG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a7c5278189c68106f887a9d79569da12003a63c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13431936/persons-with-significant-control/individual/MCKKnZWFLQBlej4t_pHgk_6-2rE"},"name":"Mr Scott Thompson","name_elements":{"forename":"Scott","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"OC437696","data":{"address":{"address_line_1":"Av Allal Alfassi Res Taib 1 N 3","country":"Morocco","locality":"Meknes","postal_code":"50000","premises":"Hamza Laaroussi"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1997},"etag":"a610f01aab026849fb805812841d95372a2c092a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437696/persons-with-significant-control/individual/EfL-rfm9RpIGb1pc3DguJt5v33k"},"name":"Mr Hamza Laaroussi","name_elements":{"forename":"Hamza","surname":"Laaroussi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"OC437696","data":{"address":{"address_line_1":"Al Amane 2 Imm 112 N 30 Ouisslan","country":"Morocco","locality":"Meknes","postal_code":"50080","premises":"Agrat Rida"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1996},"etag":"043a57afd7839aa98c2270cfe03206a930b04c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437696/persons-with-significant-control/individual/aPzviNAmz_cHiT7psKqxqztAJYw"},"name":"Mr Rida Agrat","name_elements":{"forename":"Rida","surname":"Agrat","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"13432246","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1960},"etag":"202395fe0a9a56944a5286fa18b2f7243696f31d","kind":"individual-person-with-significant-control","links":{"self":"/company/13432246/persons-with-significant-control/individual/P9URN7feKnMKYztSyPH5XO8Jh1w"},"name":"Knut Erik Zimmermann","name_elements":{"forename":"Knut","middle_name":"Erik","surname":"Zimmermann"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432247","data":{"address":{"address_line_1":"Airstone Road","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0QB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"44616894c542f2a33ae79e6697e727b0f87e0e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432247/persons-with-significant-control/individual/VO17k5Pwq6CMzcJQxWmQIGcNtsc"},"name":"Mrs Alexandra Taverner","name_elements":{"forename":"Alexandra","surname":"Taverner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432367","data":{"address":{"address_line_1":"Charlton Crescent","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8NH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"83e716dda3da481eca9bc49a3b6065c5ce59d981","kind":"individual-person-with-significant-control","links":{"self":"/company/13432367/persons-with-significant-control/individual/srAJoeme_K10xIGgkNQSDmKjOpE"},"name":"Mr Luke Paul Cornell","name_elements":{"forename":"Luke","middle_name":"Paul","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432367","data":{"address":{"address_line_1":"Charlton Crescent","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8NH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"1602497a34b1c496f2b010707a980fe4299d0524","kind":"individual-person-with-significant-control","links":{"self":"/company/13432367/persons-with-significant-control/individual/WJaMi2eFBnp4Ptvy_x_AKFFncbE"},"name":"Mr Marc Raymond Arthur Cornell","name_elements":{"forename":"Marc","middle_name":"Raymond Arthur","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09103286","data":{"address":{"address_line_1":"3 Temple Quay","address_line_2":"Temple Back East, Redcliffe","country":"England","locality":"Bristol","postal_code":"BS1 6DZ","premises":"C/O Bluefield Services"},"etag":"029103b63d70f707d570c88494c730c34fc3bbd0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11096273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09103286/persons-with-significant-control/corporate-entity/lebHi4osvaZPs_khgsy5mMpdzss"},"name":"Wind Energy 1 Hold Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"00495757","data":{"address":{"address_line_1":"Weasenham Lane","country":"England","locality":"Wisbech","postal_code":"PE13 2RN","premises":"Hutchinsons","region":"Cambridgeshire"},"etag":"d31069c81766380e40ff05d43a69133f7a0c3686","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00446633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00495757/persons-with-significant-control/corporate-entity/ebEneF7Iya25RF6-BhatxxhoUms"},"name":"H L Hutchinson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13432376","data":{"address":{"address_line_1":"Siskin Road","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0PE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a44d6c56b0f9a34ecabf03be5bedc2e5655bb301","kind":"individual-person-with-significant-control","links":{"self":"/company/13432376/persons-with-significant-control/individual/q3ge3shxMoHqr5cUHE8CWqc-qbY"},"name":"Dario Drmac","name_elements":{"forename":"Dario","surname":"Drmac"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432376","data":{"address":{"address_line_1":"Siskin Road","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0PE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"697ac4b589bd105cbf599b231f3063d9e4ae1829","kind":"individual-person-with-significant-control","links":{"self":"/company/13432376/persons-with-significant-control/individual/qQ7pPnm9HCsfs303HwTR6VJIzcs"},"name":"Dubravko Vancas","name_elements":{"forename":"Dubravko","surname":"Vancas"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432377","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b50852e0a55de5f57687db3b1635a36a8bd093cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13432377/persons-with-significant-control/individual/17YaJLs446niq9vBER2seU-W7F4"},"name":"Mr Ali Abbas Dar","name_elements":{"forename":"Ali","middle_name":"Abbas","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432377","data":{"address":{"address_line_1":"Bridgewater Road","country":"England","locality":"Wembley","postal_code":"HA0 1AJ","premises":"24"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d367c080168c7669a3487fe75ebb2bf5a2183e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13432377/persons-with-significant-control/individual/6mO1ywfuQQ0E2GuQGh_vFG9o74I"},"name":"Dr. Faiz Amin Subhani","name_elements":{"forename":"Faiz","middle_name":"Amin","surname":"Subhani","title":"Dr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432746","data":{"address":{"address_line_1":"Byron Avenue","country":"England","locality":"Plymouth","postal_code":"PL5 3LG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"4c0474a8b945ef74885d7adbf475ab079d71f6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13432746/persons-with-significant-control/individual/cLQHG060jY0AJL3j9iDfwWWueC8"},"name":"Mr Andrew Michael Thomas Melia","name_elements":{"forename":"Andrew","middle_name":"Michael Thomas","surname":"Melia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"65379d413902a7e18a6b289f23c7a3ffcf8d3e1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432747/persons-with-significant-control/individual/jjE-yMrUqMikloo6nHkiG7iqN54"},"name":"Mrs Julie Elizabeth Foster","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13398956","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1984},"etag":"609c50f646195bb5b366c330419258bb84c9ab69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398956/persons-with-significant-control/individual/jovtqWaKBgrXOo1fr3fVRC7psbE"},"name":"Abraham Gross","name_elements":{"forename":"Abraham","surname":"Gross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13432756","data":{"address":{"address_line_1":"14/15 Rother Street","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LU","premises":"Office 5 2nd Floor"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"af57a4420b6ce97016922c4d3dc9b0309051cb04","kind":"individual-person-with-significant-control","links":{"self":"/company/13432756/persons-with-significant-control/individual/B3UvmZXFsslo0CzHplIh2YmKTyo"},"name":"Keeley Dobson","name_elements":{"forename":"Keeley","surname":"Dobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432757","data":{"address":{"address_line_1":"Tufnell Park Road","country":"England","locality":"London","postal_code":"N7 0PS","premises":"55 Tufnell Park Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c03a7731351c7297f5568ff5ad86d479d8726331","kind":"individual-person-with-significant-control","links":{"self":"/company/13432757/persons-with-significant-control/individual/4ZEylP7wCk0I8atg-hNRDKVTyhg"},"name":"Miss Elisabetta Ferri","name_elements":{"forename":"Elisabetta","surname":"Ferri","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432757","data":{"address":{"address_line_1":"South End Road","country":"England","locality":"London","postal_code":"NW3 2PT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"30b1c8cd95b3d15bf0cc2164fa3e77eb68b3f224","kind":"individual-person-with-significant-control","links":{"self":"/company/13432757/persons-with-significant-control/individual/WlAbXFO5szzoNHZ9oMZHjOUO2rI"},"name":"Mr Phoenix Napier Gentles","name_elements":{"forename":"Phoenix","middle_name":"Napier","surname":"Gentles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11066391","data":{"address":{"address_line_1":"Bartholomew Studios","address_line_2":"Bartholomew Street West","country":"England","locality":"Exeter","postal_code":"EX4 3AJ","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e3274a48c81b516d97899dd6d59277a579783079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066391/persons-with-significant-control/individual/epLfbMZZk9TLgiIKCrVrA8he4y8"},"name":"Mr Harry John Martin Booz","name_elements":{"forename":"Harry","middle_name":"John Martin","surname":"Booz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"02870070","data":{"address":{"address_line_1":"Deane Road","country":"England","locality":"Bolton","postal_code":"BL3 5DL","premises":"150","region":"Lancashire"},"ceased_on":"2023-08-01","etag":"14d48823088aaa28d40ceb6f6aaa588bd3b6ef7f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09449153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02870070/persons-with-significant-control/corporate-entity/vmMFXAPDaRqK14ulnD5TZDgIHII"},"name":"Superpharm Bolton Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"13433046","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Corby","postal_code":"NN18 8PT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a5b8758665943352724bb42ec0da755b56142759","kind":"individual-person-with-significant-control","links":{"self":"/company/13433046/persons-with-significant-control/individual/dti2IIkJMdpusK8kw8g8YFJUDvM"},"name":"Mr Liviu Adrian Ciun","name_elements":{"forename":"Liviu","middle_name":"Adrian","surname":"Ciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433047","data":{"address":{"address_line_1":"St. Davids Road","country":"England","locality":"Liverpool","postal_code":"L14 9AE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"7f7b53352911d6692e634ab8200841369bf30bef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433047/persons-with-significant-control/individual/fIkJJE6qopejpjI6NCPZAKwhEXk"},"name":"Mr Ilie Serbinov","name_elements":{"forename":"Ilie","surname":"Serbinov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"05998530","data":{"address":{"address_line_1":"Queen Anne Terrace","address_line_2":"North Hill","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 8EG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e0afceefddde8fb091ff490bbdf7d518af6e5803","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05998530/persons-with-significant-control/individual/drox5UWbbqKmEdGPQVJfwrfnp8M"},"name":"Mr Andrew Ian Duncan","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11067140","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ca82f5fad9c1884d0157a50de6b495dd43bce251","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067140/persons-with-significant-control/individual/eTkV11UB0aQCPokk9PDDrDZptMI"},"name":"Mr Vikram Cheruvalanda Uthaiah","name_elements":{"forename":"Vikram","surname":"Cheruvalanda Uthaiah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"NI651867","data":{"address":{"address_line_1":"Shelton Road","address_line_2":"Loughgiel","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 9JR","premises":"54","region":"Co. Antrim."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1975},"etag":"0cd4d4bf984a07d8a080a67bde4e95dd3e28f24a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651867/persons-with-significant-control/individual/WKVd5Ti2fo-XV5x3n4MIAvXkLok"},"name":"Ms Oliveen Deery","name_elements":{"forename":"Oliveen","surname":"Deery","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"NI651867","data":{"address":{"address_line_1":"Shelton Road","address_line_2":"Loughgiel","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 9JR","premises":"54","region":"Co. Antrim."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2000},"etag":"4462b408d20013e962acfc10c452c772e7debe3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651867/persons-with-significant-control/individual/3JD6XO1K0bG2fnrvVZFAtNo_7Pc"},"name":"Mr Conor James Deery","name_elements":{"forename":"Conor","middle_name":"James","surname":"Deery","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"11067170","data":{"address":{"address_line_1":"Haydon","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 5AB","premises":"Haydon Barn","region":"Somerset"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"1a248838afe310f4c9fb7ab7ee8556e231a7b5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11067170/persons-with-significant-control/individual/VbArEsxH5wflOgm0HZ3LMgYRlvk"},"name":"Klaus Middleton-Smith","name_elements":{"forename":"Klaus","surname":"Middleton-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067170","data":{"address":{"address_line_1":"Haydon","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 5AB","premises":"Haydon Barn","region":"Somerset"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"338043484b429a414613259d6083a3df43e4539d","kind":"individual-person-with-significant-control","links":{"self":"/company/11067170/persons-with-significant-control/individual/4_4e_Pjpt6yt0GY_Soie1orRklE"},"name":"Laura Middleton-Smith","name_elements":{"forename":"Laura","surname":"Middleton-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13464616","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"addc2900b5d673f0cd99d5eccc383096d325972d","kind":"individual-person-with-significant-control","links":{"self":"/company/13464616/persons-with-significant-control/individual/qPAm_VDDTry73c7FrPr7JcpLrP0"},"name":"Natalie Sherrell Gordon","name_elements":{"forename":"Natalie","middle_name":"Sherrell","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464617","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"33e33e5a82af797b4c82865fa4fc4ab64fe8a60d","kind":"individual-person-with-significant-control","links":{"self":"/company/13464617/persons-with-significant-control/individual/OSe1FiArcX6qFauF2kMNL6JXCX0"},"name":"James Byrne","name_elements":{"forename":"James","surname":"Byrne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11067880","data":{"address":{"address_line_1":"Fen Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1TU","premises":"17 Newfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"2c39b2fe3521867f99c8d7556052f5d568b3143e","kind":"individual-person-with-significant-control","links":{"self":"/company/11067880/persons-with-significant-control/individual/p9HSxxcqKoAne2r0YPFXaY3wsTw"},"name":"Mr Paul Saunders","name_elements":{"forename":"Paul","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13464906","data":{"address":{"address_line_1":"Cresswell Road, Hilderstone","country":"England","locality":"Stone","postal_code":"ST15 8RF","premises":"Woodcutters"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0ddbed8017ba14a1cb2b93678dc659c0ea810454","kind":"individual-person-with-significant-control","links":{"self":"/company/13464906/persons-with-significant-control/individual/wN6zMkUcG8EWkViT-il38uRGUz8"},"name":"Miss Kayla James","name_elements":{"forename":"Kayla","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-18"}}
{"company_number":"13464907","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"311 Pentax House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"056d2622f8a52c445511b13b180dfdb983f66c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13464907/persons-with-significant-control/individual/FZ6plotdbzZwrXtzZNdrM_6Vo0Y"},"name":"Ms Nora Sada Farah","name_elements":{"forename":"Nora","middle_name":"Sada","surname":"Farah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11067881","data":{"address":{"address_line_1":"The Fairways","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 7BW","premises":"8"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"123076d0350b3c70b2016c43c6bf43c19518fae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11067881/persons-with-significant-control/individual/1Qlnh33LJ71N6-TUG4lseK9qXJw"},"name":"Miss Melanie Keegan","name_elements":{"forename":"Melanie","surname":"Keegan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067881","data":{"address":{"address_line_1":"The Fairways","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 7BW","premises":"8"},"ceased_on":"2019-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"ffa4d595dfd358244a054e9f60ea4790663c1600","kind":"individual-person-with-significant-control","links":{"self":"/company/11067881/persons-with-significant-control/individual/blBrClt8CXglcIFZGw9UOpUgs3U"},"name":"Mr Robert Ian Bruce","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13464907","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"311 Pentax House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"7d8a64de4330a846df9546a2c3a0d50df765fca0","kind":"individual-person-with-significant-control","links":{"self":"/company/13464907/persons-with-significant-control/individual/KXJRyyv7fsb9TJHAuFEtDiDWtn8"},"name":"Mr Abdulaziz Gulaid","name_elements":{"forename":"Abdulaziz","surname":"Gulaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464907","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"311 Pentax House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9d8c40a156815d3d61e78fe2e71a7e416d741e10","kind":"individual-person-with-significant-control","links":{"self":"/company/13464907/persons-with-significant-control/individual/rOX0CMsJiX8qwZ4qNahK4TTlGfA"},"name":"Mr Abey Guliad","name_elements":{"forename":"Abey","surname":"Guliad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13467276","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2021-10-01","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1974},"etag":"c88fc3b5ae1a85f95412c4cad13d369cc84e35d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13467276/persons-with-significant-control/individual/NtHDeTWFAvdKz183oj-WK4IWrmw"},"name":"Mr Phillip George Mardon","name_elements":{"forename":"Phillip","middle_name":"George","surname":"Mardon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"10468720","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Sheffield","postal_code":"S10 1WA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"15e32d89a011ab00a224126155653a5c8c443f35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10468720/persons-with-significant-control/individual/by01XasOLwnPnbPvmuhjcCENulI"},"name":"Mr Andrew Peter Duncan","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-08"}}
{"company_number":"13467277","data":{"address":{"country":"Switzerland","locality":"Zurich","postal_code":"8006","premises":"Walchestrasse 23"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1965},"etag":"de904277ae02577b1c5c4db645a44ec7bf31471d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467277/persons-with-significant-control/individual/4maDda1cuLgSMK6yJND7HXJO6c8"},"name":"James Ronald Day","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11068340","data":{"address":{"address_line_1":"Wasdale","country":"United Kingdom","locality":"Seascale","postal_code":"CA20 1ET","premises":"Starholme","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6162dfcc92df483fa7ab1f51e0c4fe162ee51cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11068340/persons-with-significant-control/individual/xOfP_T-Y-i7a4rBkcbngh6GkwRs"},"name":"Mrs Soraya Martin","name_elements":{"forename":"Soraya","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"10457720","data":{"address":{"address_line_1":"Abbotsbury Road","address_line_2":"London","country":"England","locality":"Morden","postal_code":"SM4 5LQ","premises":"20"},"ceased_on":"2022-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"4bf322b1d6237116572c261419fd41f60327cdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10457720/persons-with-significant-control/individual/GCX2msxrl2SJAQh4U9xqwD82bSQ"},"name":"Mr Marius Constantin Prisecaru","name_elements":{"forename":"Marius","middle_name":"Constantin","surname":"Prisecaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"11259317","data":{"address":{"address_line_1":"78 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"ceased_on":"2024-08-14","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"4c76607019c0ceb9c50437bbc09c035a9c69c1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11259317/persons-with-significant-control/individual/uhk_zMSm9bOooNEkvhes0hgGVk4"},"name":"Mr Mihir Ashutosh Acharya","name_elements":{"forename":"Mihir","middle_name":"Ashutosh","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467286","data":{"address":{"address_line_1":"Cavell Road","country":"England","locality":"Oxford","postal_code":"OX4 4AS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"897bfbda2a661dacb39cc531d59436a1e405d3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13467286/persons-with-significant-control/individual/07rQgVNcrWRYj9GwsvQb1_coIqY"},"name":"Juan Alfonso Marcenaro Gutierrez","name_elements":{"forename":"Juan","middle_name":"Alfonso","surname":"Marcenaro Gutierrez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11069011","data":{"address":{"address_line_1":"Senghennydd Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AH","premises":"Ty Cogan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"5542823e6f81d37a9b0bf91ca6b0e31b3da95870","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069011/persons-with-significant-control/individual/IXFAW_P_UA_O_fQJDYjECvzEXEs"},"name":"Mr Wyn Griffiths","name_elements":{"forename":"Wyn","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13467466","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1933},"etag":"a62c231e16b5d76967ba7b8b0fb1567c8a6ab283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467466/persons-with-significant-control/individual/PTADQDHDYamiLUm6lsd7HU5VbUk"},"name":"Mr Victor Thomas Nuttall","name_elements":{"forename":"Victor","middle_name":"Thomas","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11069030","data":{"address":{"address_line_1":"Great North Road","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6JE","premises":"Coach House Cottage"},"ceased_on":"2018-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"28b3f583a138063f8f50231304ce9512b97d0d84","kind":"individual-person-with-significant-control","links":{"self":"/company/11069030/persons-with-significant-control/individual/Js83lPVhCkFfPoDTIrr1I9BwJpY"},"name":"Miss Claire Elizabeth Laffey","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Laffey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13467467","data":{"address":{"address_line_1":"Ponteland Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3DF","premises":"Henson House","region":"North Yorkshire"},"etag":"b51f4dcd6da0058f78caa8f497a60706184b1fd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13460520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13467467/persons-with-significant-control/corporate-entity/OWcOzNPseihS8B4WWqHDNzsJ7ek"},"name":"Fisher Care Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11069030","data":{"address":{"address_line_1":"Great North Road","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6JE","premises":"Coach House Cottage"},"ceased_on":"2018-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"1be45d2e1639aa9acb8322953f1a573fe77b666c","kind":"individual-person-with-significant-control","links":{"self":"/company/11069030/persons-with-significant-control/individual/-fnTN-DoO4tPyNuKpi2ghqM5tM0"},"name":"Miss Fiona Dolores Laffey","name_elements":{"forename":"Fiona","middle_name":"Dolores","surname":"Laffey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"SC550471","data":{"address":{"country":"United Kingdom","locality":"Kirknewton","postal_code":"EH27 8BS","premises":"10 Meadowbank Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8f95f2e117dfd1bf12ff98245e6f8bf8f374d629","kind":"individual-person-with-significant-control","links":{"self":"/company/SC550471/persons-with-significant-control/individual/FaH7o-JF1FbC-1RzQvcwCU4NXjI"},"name":"Miss Elaine Hepplewhite","name_elements":{"forename":"Elaine","surname":"Hepplewhite","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"SC702166","data":{"address":{"address_line_1":"Shedden Park Road","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7AL","premises":"Academy House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"f65c99853c20e71217071647d08bd61a6cb2bd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702166/persons-with-significant-control/individual/T97zFrM3B8txuJ3VgFWG_v64MQk"},"name":"Jethro Crocker","name_elements":{"forename":"Jethro","surname":"Crocker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11069851","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1961},"etag":"1afce857a91641732b9a3e52762517e3dcd55fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11069851/persons-with-significant-control/individual/llp7gS9tjKcD5Kj98HcNTGoz5bI"},"name":"William Austin Blair","name_elements":{"forename":"William","middle_name":"Austin","surname":"Blair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13467766","data":{"address":{"address_line_1":"Welchs Crescent","address_line_2":"Stapleford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5FZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"893e6bd4d691f6bf94a012a907ef336d412e0a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467766/persons-with-significant-control/individual/YIk0YPF95NtaMzZ7azN0MbGmwpo"},"name":"Mr David Michael Robinson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467766","data":{"address":{"address_line_1":"Welchs Crescent","address_line_2":"Stapleford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5FZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"a83f29dc3e0f800cbd3d138d093601b5156333d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467766/persons-with-significant-control/individual/gfB0uEe4_Vu66RpvNHfwsaNS7xQ"},"name":"Ms Alison Claire Burd","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"Burd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"09265991","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"e94d7ce1fbd92ae02ef565b80f75bd7fa1430655","kind":"individual-person-with-significant-control","links":{"self":"/company/09265991/persons-with-significant-control/individual/bqLcpdBTIJq28kq4xmzw-8nSfZc"},"name":"Mr Iain Garthley","name_elements":{"forename":"Iain","surname":"Garthley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12784396","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a0eeadc7c0281c696c39bb5a21763fa84def2010","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784396/persons-with-significant-control/individual/qX9EdUMbWMkjkGrsCgpivxq141E"},"name":"Miss Linda Elkovichmorad","name_elements":{"forename":"Linda","surname":"Elkovichmorad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-21"}}
{"company_number":"11070451","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"3bbd6717db16922384ea21c8086113b966d10ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070451/persons-with-significant-control/individual/_NT2YdnDfQW8kHOmdBCpji_5jGc"},"name":"Fujia Chen","name_elements":{"forename":"Fujia","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"SC581881","data":{"address":{"address_line_1":"East Cults Court","address_line_2":"Whitburn","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 0SJ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"aa3b4ab6eca57b5aace72b19a51769418ac3767d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581881/persons-with-significant-control/individual/9Oj31sleYncKiyGoaVfmr0mZhu8"},"name":"Mr Dean Andrew Hewson","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11070461","data":{"address":{"address_line_1":"56a High Street","country":"England","locality":"Rushden","postal_code":"NN10 0PJ","premises":"Kebab Express"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"642a69b116df77bf7f9be56bc0d363b87e38d4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11070461/persons-with-significant-control/individual/cP6DeCfKVqD0zuyFQe-IdQjgaB8"},"name":"Miss Yagmur Aslan","name_elements":{"forename":"Yagmur","surname":"Aslan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"13467996","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7AL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3a89d004b4b5d3deb3bab6b61e4f2a0a1da424bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13467996/persons-with-significant-control/individual/KI8TIJIQtFYK0pctUu7lDcIhq8w"},"name":"Mr Simon David Ellis","name_elements":{"forename":"Simon","middle_name":"David","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"08179471","data":{"address":{"address_line_1":"Marsh Green Road East","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PQ","premises":"Unit 2, 23"},"etag":"6aab554b018d8fe65d61d38ae67cb10e2c376b66","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"10141212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08179471/persons-with-significant-control/corporate-entity/ZoI-tcpjIMj6zPnjC2YqVFk6JPk"},"name":"Pyne Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"13467997","data":{"address":{"address_line_1":"27-43 Eastern Road","country":"England","locality":"Romford","postal_code":"RM1 3NH","premises":"Office No. 4, St James House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"96edb999301c970c393590885dcce9b5c3b02044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467997/persons-with-significant-control/individual/Hl3vGhxDjaXsJnfJa3z4wUD7s38"},"name":"Miss Farhat Nisa Kayani","name_elements":{"forename":"Farhat","middle_name":"Nisa","surname":"Kayani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"10464000","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1973},"etag":"3bf94448a4f4f6f25fc413284665b27971620835","kind":"individual-person-with-significant-control","links":{"self":"/company/10464000/persons-with-significant-control/individual/zedSQ3rQ2imdGn8qt4wjnXRMV0M"},"name":"Angelita Baltazar","name_elements":{"forename":"Angelita","surname":"Baltazar"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"NI657507","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7TA","premises":"52"},"etag":"23921621e9f12b942d40b4c85a92adbf6f5734d3","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni646448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI657507/persons-with-significant-control/corporate-entity/kt1NM7sLL56Nb2Z8RVTa9X__j_0"},"name":"Embassy Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"11071210","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a885e4dfd3b15a6501493c7450403f90fea3850b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071210/persons-with-significant-control/individual/kmMmdUVoi_-VEdaP3AvwXhr8u_Y"},"name":"Mr Michael Hodgen","name_elements":{"forename":"Michael","surname":"Hodgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13468366","data":{"address":{"address_line_1":"Mesdagstraat","address_line_2":"1073 Hk","country":"Netherlands","locality":"Amsterdam","postal_code":"1073 HK","premises":"53a"},"etag":"4729d607f2d682c5bbb057f1a232b311f06ea65b","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Limited Company","place_registered":"Chamber Of Commerce Netherlands","registration_number":"81821204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13468366/persons-with-significant-control/corporate-entity/E3HDTjYjOwql2HpyswpGKeGblek"},"name":"Worgan Holdings B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468366","data":{"address":{"address_line_1":"8043","country":"Netherlands","locality":"Nw Zwolle","premises":"Waterlelie 16"},"etag":"32a8dd2e84bd9b365aeeade0e434394de9afcc7a","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Limited Company","place_registered":"Chamber Of Commerce Netherlands","registration_number":"81821352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13468366/persons-with-significant-control/corporate-entity/RPkPbrnbQnkA8eYDNBIznoiE4Co"},"name":"International Business Holdings B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11071220","data":{"address":{"address_line_1":"Fallowfield","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1UL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"fd11e00daa408b857cdf43bda8ab0653960799b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071220/persons-with-significant-control/individual/WKb3nyGDlXKifgmTLHLKFbqxrYg"},"name":"Mr Leszek Wypych","name_elements":{"forename":"Leszek","surname":"Wypych","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13468367","data":{"address":{"address_line_1":"Claife Close","country":"England","locality":"Windermere","postal_code":"LA23 2LL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"aa0d23dccc4d03906f4fbf8a2c59ccc93bf9cf11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468367/persons-with-significant-control/individual/pEpR-RjnWBHNQV6XLF7eyywZ58U"},"name":"Miss Sanita Buile","name_elements":{"forename":"Sanita","surname":"Buile","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11072021","data":{"address":{"address_line_1":"Laurel Close","address_line_2":"Cwmdare","locality":"Aberdare","postal_code":"CF44 8RS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"bc6913c02e3ea047b41de10b14e1c4776261e278","kind":"individual-person-with-significant-control","links":{"self":"/company/11072021/persons-with-significant-control/individual/PyiL7wBGGNkwQQ4M_vKrecSXh0M"},"name":"Mr Ian David John Slack","name_elements":{"forename":"Ian","middle_name":"David John","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13469506","data":{"address":{"address_line_1":"Riddings Lane","address_line_2":"Calver","country":"England","locality":"Hope Valley","postal_code":"S32 3YS","premises":"Longacre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f912dd121a27af4015b9468be6ccfa1c3d4eb1de","kind":"individual-person-with-significant-control","links":{"self":"/company/13469506/persons-with-significant-control/individual/tZgVok5tHqeCzzsmZIjZ9jVIr3M"},"name":"Mr Oliver William James Cunningham","name_elements":{"forename":"Oliver","middle_name":"William James","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469506","data":{"address":{"address_line_1":"Waverley Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"c12fbfed72c5659e8878ff4781c27511ba986da5","kind":"individual-person-with-significant-control","links":{"self":"/company/13469506/persons-with-significant-control/individual/GkEauqoSIwLipBOri7zqtNoy32Y"},"name":"Mr Gabriel Charles Finch","name_elements":{"forename":"Gabriel","middle_name":"Charles","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11072030","data":{"address":{"address_line_1":"Gorsey Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5DP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"6bf3b54f4f57a163f55ad7d3e433a9fa8096781e","kind":"individual-person-with-significant-control","links":{"self":"/company/11072030/persons-with-significant-control/individual/Qcg4X0EaiC4YPcG9fh8Hi8Bnd3E"},"name":"Mr Mark Edward Forsythe","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Forsythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13469507","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"37b281c8644df8707fd4ef7dd09b6f4cd2031f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13469507/persons-with-significant-control/individual/jnhu-SkVinQ-vXKOKu_KBVpPr-I"},"name":"Mr Noman Malik","name_elements":{"forename":"Noman","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11072031","data":{"address":{"address_line_1":"Ockham Road North","address_line_2":"Ockham","country":"England","locality":"Woking","postal_code":"GU23 6PB","premises":"Slade Farmhouse","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"2e642d770b5e21a7f3316c2a6a78059f269787ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11072031/persons-with-significant-control/individual/ILvY58BSdZf4ufvdEd0qTd4K1Ys"},"name":"Mrs Penelope Ann Lyons","name_elements":{"forename":"Penelope","middle_name":"Ann","surname":"Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13469516","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wilsden","country":"England","locality":"Bradford","postal_code":"BD15 0DZ","premises":"103"},"ceased_on":"2021-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f0ccccfe536462c21e8aa0fb2066b39dd2307b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13469516/persons-with-significant-control/individual/feUpiBl-00oJkjNp_uW53d6vqyE"},"name":"Mr Syed Jaffar Raza Naqvi","name_elements":{"forename":"Syed","middle_name":"Jaffar Raza","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11072040","data":{"address":{"address_line_1":"Parkwall Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8HA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e6c018dbc19bdc97985409e0d5c3e379544ca383","kind":"individual-person-with-significant-control","links":{"self":"/company/11072040/persons-with-significant-control/individual/ZGkprzwj9u-1Ba70-Q8Cho9107A"},"name":"Miss Kreena Mahesh Patel","name_elements":{"forename":"Kreena","middle_name":"Mahesh","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"SC701147","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"9e795ab56b8c2b9a25a154aeb2cd680b5eae7196","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"J S MACKIE \u0026 CO. LTD. ACSP","identity_verified_on":"2025-04-14T00:00:00Z","preferred_name":"Alisder Stuart Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701147/persons-with-significant-control/individual/2Cdo0mtXnCAdw33q42eaCSxxTTA"},"name":"Mr Alisder Brown","name_elements":{"forename":"Alisder","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-06-17"}}
{"company_number":"11072961","data":{"address":{"address_line_1":"St  Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4f1e02b92c4d2e37d320988df4a938939507d398","kind":"individual-person-with-significant-control","links":{"self":"/company/11072961/persons-with-significant-control/individual/5RoOGfYjyeHSwcUCAnS5kYVhYXQ"},"name":"Tina Douglas","name_elements":{"forename":"Tina","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11073600","data":{"address":{"address_line_1":"Atico 2","country":"Spain","locality":"Barcelona","postal_code":"08029","premises":"Viladomat 321"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1997},"etag":"4a231237ce8647729df15d3fbdcc0230c9314f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11073600/persons-with-significant-control/individual/VY34jczLJzmw9xsxHfKjhIjtqb8"},"name":"Mr Javier Hermosilla Diaz","name_elements":{"forename":"Javier","surname":"Hermosilla Diaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073600","data":{"address":{"address_line_1":"Montesinos 8 10 A","country":"Spain","locality":"San Juan De Alicante","postal_code":"03550","premises":"Notario Salvador"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1978},"etag":"82281dc0ad6ef6f52dcefee400541397bc29d67f","kind":"individual-person-with-significant-control","links":{"self":"/company/11073600/persons-with-significant-control/individual/I0jOhv6x0YhbIK6-BfUJ1w10OgA"},"name":"Mr Miguel Angel Tello Encinas","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Tello Encinas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13469517","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c4cab07c610f39abdeac4faeddc13a27665a307f","kind":"individual-person-with-significant-control","links":{"self":"/company/13469517/persons-with-significant-control/individual/tpJ5LEMLVM_USvWM6SZr2m3h5tE"},"name":"Mr Haji Valu","name_elements":{"forename":"Haji","surname":"Valu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11073601","data":{"address":{"address_line_1":"Horn Park Lane","country":"England","locality":"London","postal_code":"SE12 8UX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"6bcf6ef17bd06d36b27ffaf24ece48b78bf79e61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073601/persons-with-significant-control/individual/__SZV9UhSXv0mzGcosDcJlkEkgM"},"name":"Mr Khaisuanthang Vualnam","name_elements":{"forename":"Khaisuanthang","surname":"Vualnam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073601","data":{"address":{"address_line_1":"Horn Park Lane","country":"England","locality":"London","postal_code":"SE12 8UX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"696107a6b6c93503f4f88cdbdce3f5f2831a0b13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073601/persons-with-significant-control/individual/J4_r3cj7k-Z4LVhZUXlF0SOMtOc"},"name":"Mrs Chingmuankim Vualnam","name_elements":{"forename":"Chingmuankim","surname":"Vualnam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13472366","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"cdbb2ead583a5bd75f21c4c0c273f9b39e375264","kind":"individual-person-with-significant-control","links":{"self":"/company/13472366/persons-with-significant-control/individual/NAR_7zasvD3pngCTOAK36IIoa9w"},"name":"Mr William Grange-Sales","name_elements":{"forename":"William","surname":"Grange-Sales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11073630","data":{"address":{"address_line_1":"Anderson Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4AR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"3ee2b9adbb94bd70ee579802f3a32d0cae5d6db5","kind":"individual-person-with-significant-control","links":{"self":"/company/11073630/persons-with-significant-control/individual/NybAld2ZKdTc4_R1VTVhqYhdcEw"},"name":"Mir Azam Khan","name_elements":{"forename":"Mir","middle_name":"Azam","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"13472367","data":{"address":{"address_line_1":"Kelso Gardens","country":"England","locality":"Nottingham","postal_code":"NG2 1QA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b6d2a7a904e17016e56aa94cac1f0f8f30ef7ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/13472367/persons-with-significant-control/individual/BxGuxczynhyJ-01x1UZyFkfKZy4"},"name":"Miss Samia Iram","name_elements":{"forename":"Samia","surname":"Iram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11073650","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"d3d9b67ad30b4741ced98420d23c0f2f07cd7e43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073650/persons-with-significant-control/individual/mWIlHTfjQGzCR9cEqknj7fegyIs"},"name":"Mr Zoltan Racz","name_elements":{"forename":"Zoltan","surname":"Racz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC702336","data":{"address":{"address_line_1":"Lyon Crescent","address_line_2":"Bridge Of Allan","country":"United Kingdom","locality":"Stirling","postal_code":"FK9 4DN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e7981d7b0cd4f6c748101aa3f8312f2d6a7ef138","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702336/persons-with-significant-control/individual/KSCv8kmiYaQyITY55tH7UYh2lv4"},"name":"Mr Jesse Amoako Mensah","name_elements":{"forename":"Jesse","middle_name":"Amoako","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"SC702336","data":{"address":{"address_line_1":"Crossbank Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 0HS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"451cad8957a27d34cfc38dc79ae83add404712dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702336/persons-with-significant-control/individual/dqL70_Ro7119te_XWUhJ2_rjL_w"},"name":"Mr Victor Ajayi","name_elements":{"forename":"Victor","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"11074531","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4DB","premises":"Vicarage House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"2ec1dac340fd8b6d4c3b9ace60442a26652cdbe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074531/persons-with-significant-control/individual/oUUgWXVPfSceQoPxlDh7zUIY4pY"},"name":"Mr Rui Reis","name_elements":{"forename":"Rui","surname":"Reis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC702336","data":{"address":{"address_line_1":"Dunnottar Street","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1PR","premises":"16"},"ceased_on":"2023-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"924dae4a23f25f2704ad30b25b3266d06e92ba16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702336/persons-with-significant-control/individual/hnh_DjvIUszudgVGLa57WADDck0"},"name":"Ms Guneet Kaur","name_elements":{"forename":"Guneet","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"10505340","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit7a"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2a04c54eb6444b7b8c653fdbd922ff7af74eb252","kind":"individual-person-with-significant-control","links":{"self":"/company/10505340/persons-with-significant-control/individual/zt3xF9gWZy1QU2x7j8JUNIsB00I"},"name":"Mrs Anita Jackson","name_elements":{"forename":"Anita","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"04964321","data":{"address":{"address_line_1":"Calne Road","address_line_2":"Lyneham","country":"England","locality":"Chippenham","postal_code":"SN15 4PP","premises":"Venture House"},"ceased_on":"2021-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"02e2ee55347931b560c0c3e682b674a4631744dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04964321/persons-with-significant-control/individual/HJfTiGEdK4Mu1ZJf4VOCzNQDe48"},"name":"Mr Stephen Lavery","name_elements":{"forename":"Stephen","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13472756","data":{"address":{"address_line_1":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 1TA","premises":"593"},"etag":"62c273be3d3bf32f2ab70bf2434a13925b3292d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11627195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13472756/persons-with-significant-control/corporate-entity/ApdoPbwe1SFQvfCx3c4MrtX28xc"},"name":"Aderans Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"10505340","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit7a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"85cec06ba601312469141e425ab81495b0641cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505340/persons-with-significant-control/individual/l81n21QfkpE8-a7vcGm1dKuJUuI"},"name":"Mr Asa Oddy","name_elements":{"forename":"Asa","surname":"Oddy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"13472757","data":{"address":{"address_line_1":"Hollydale Road","country":"England","locality":"Rowley Regis","postal_code":"B65 9QR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2f5a5635564488f2efe1f51abb8e2f202a232a94","kind":"individual-person-with-significant-control","links":{"self":"/company/13472757/persons-with-significant-control/individual/-qld4APaD74rI6df7oC6E2CGqfA"},"name":"Miss Stacey Anieka Walker","name_elements":{"forename":"Stacey","middle_name":"Anieka","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13425236","data":{"address":{"address_line_1":"Salmon Fields Business Village","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6HT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"4b14a30a6e6e61c5907e6fb10f54684cfe669e07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425236/persons-with-significant-control/individual/k29ApmjbBgg5w_aOgw7S4d-t6wc"},"name":"Mr Louis Edward Lisle","name_elements":{"forename":"Louis","middle_name":"Edward","surname":"Lisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11075310","data":{"address":{"address_line_1":"North Sands Business","country":"England","locality":"Sunderland","postal_code":"SR6 0QA","premises":"Suite 2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"75bf13642ff14ac9ed3cb0e9c3675328d87f7732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075310/persons-with-significant-control/individual/wENWRo2DXMSF9Y3VH5UTujAcq_I"},"name":"Mr Peter Fisher","name_elements":{"forename":"Peter","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SL018801","data":{"address":{"address_line_1":"30 Lenina Avenue","country":"Ukraine","locality":"Dniprodzerzhynsk","premises":"Apt. 34","region":"Dnipro Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1955},"etag":"855033b10a866a370a811cdf9199cb923928ad65","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018801/persons-with-significant-control/individual/uYhF5HLGnac_ixgc7PTxZ_Nk73o"},"name":"Sergii Soloviov","name_elements":{"forename":"Sergii","surname":"Soloviov"},"nationality":"Ukrainian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"13472996","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"f837d1a8987703c91c68c512955efba69822ec1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472996/persons-with-significant-control/individual/RJAtNP5gX6O5tHWwoFqucc1DaQA"},"name":"Cameron Joseph Chadwick","name_elements":{"forename":"Cameron","middle_name":"Joseph","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"11075340","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6622e514b8efdc73e9a9680ac34487e2e4a5344c","kind":"individual-person-with-significant-control","links":{"self":"/company/11075340/persons-with-significant-control/individual/mtXHI8YgmTXlIeeVWiTymSaN-ew"},"name":"Darren Laird","name_elements":{"forename":"Darren","surname":"Laird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11376037","data":{"address":{"address_line_1":"Doggetts Way","country":"England","locality":"St. Albans","postal_code":"AL1 2NF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e9049b1a9ec91c95f85ba3127a5201e51a64f785","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"JESSICA ALISON ROY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376037/persons-with-significant-control/individual/9t1Qwz2nn2l9GccyTKhIM3cCn5Y"},"name":"Ms Jessica Alison Roy","name_elements":{"forename":"Jessica","middle_name":"Alison","surname":"Roy","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"11075351","data":{"address":{"address_line_1":"North Sands Business","country":"England","locality":"Sunderland","postal_code":"SR6 0QA","premises":"Suite 2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"2be57400cab9ee1e6fb2aa53d46c1f87d292d660","kind":"individual-person-with-significant-control","links":{"self":"/company/11075351/persons-with-significant-control/individual/6YPM5vaWzM2Z-HwVKs-tLdF7qKc"},"name":"Mr Peter Fisher","name_elements":{"forename":"Peter","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13472997","data":{"address":{"address_line_1":"Bronte Close","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0FX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f6a4d9981ec630e8b4a94678ace44a9482adcc69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472997/persons-with-significant-control/individual/4xPK6fq-y0OSvqtPawqF6K_nK9E"},"name":"Mr Yin Chung Choi","name_elements":{"forename":"Yin","middle_name":"Chung","surname":"Choi","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11075990","data":{"address":{"address_line_1":"Chilton Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 4JB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"3e52bee03808bb2943992983a69f0677c69f7a06","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075990/persons-with-significant-control/individual/KtCk4_8VhJ_6r6-mLuunP8SBsmU"},"name":"Mr Gordon Farquharson","name_elements":{"forename":"Gordon","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"04113800","data":{"address":{"address_line_1":"Ashcroft","address_line_2":"Primett Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3AB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e51417e8074cbf734b7676febb4962575e2ee6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/04113800/persons-with-significant-control/individual/a6C05u7jwB_LB0VybWP-FlPTXlI"},"name":"Mr Paul Vincent Mott","name_elements":{"forename":"Paul","middle_name":"Vincent","surname":"Mott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11076040","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"eacc86176d88b1d40eb04b6803bf1eda4eeb382c","kind":"individual-person-with-significant-control","links":{"self":"/company/11076040/persons-with-significant-control/individual/kaCnb54pTOE_UdYz-VGKPL4rUmg"},"name":"Mr Vijay Goyal","name_elements":{"forename":"Vijay","surname":"Goyal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11076040","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes","premises":"16192"},"ceased_on":"2018-11-30","etag":"5cdb036cef85c0d70a0fc5305cd682dc50dbbdbb","identification":{"country_registered":"Delaware","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations, Dover","registration_number":"5774620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076040/persons-with-significant-control/corporate-entity/U3L93TaTuZDi2ShqN5AtPHZHo8o"},"name":"Eximbaba.Com, Llc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"13473217","data":{"address":{"address_line_1":"Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3UH","premises":"244"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"33b35ee6b0931dc870452b48211fbf3dd75a7ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13473217/persons-with-significant-control/individual/fB-uExG37xH2M8Od3xx9MjNYmac"},"name":"Miss Hazel Lands","name_elements":{"forename":"Hazel","surname":"Lands","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11076981","data":{"address":{"address_line_1":"Piccadilly Place","address_line_2":"London Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 6PL","premises":"Courtyard Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"8ccd92d5d5cffbe69923a7f1a52546eb91ba312d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076981/persons-with-significant-control/individual/9D4V6W93Q0BWXFQPSBDFMJj16qU"},"name":"Mr Benjamin Gerard Cundy","name_elements":{"forename":"Benjamin","middle_name":"Gerard","surname":"Cundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12134316","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Manchester","postal_code":"M3 1EY","premises":"12-14"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ddf7490bc62c4170b01a7caa4b1d5248bb4db914","kind":"individual-person-with-significant-control","links":{"self":"/company/12134316/persons-with-significant-control/individual/kCL18MUBYxEFeGjA68Vmo0tK_nk"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11077021","data":{"address":{"address_line_1":"Thompson Drive, Base Business Park","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2TZ","premises":"Building I1","region":"Suffolk"},"etag":"ab955b32667784b0e694eaa312f8da93516b25fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08647502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11077021/persons-with-significant-control/corporate-entity/aYY6AeOhZWKGcKBWPabzkSw6Mm0"},"name":"Conway Marsh Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13473226","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8ab09be72c48999baaf75814828ba1beb191601c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473226/persons-with-significant-control/individual/dBiP5Moe2cqDO5k9mLIv-w1qVcw"},"name":"Mr Darren Roy Eyers","name_elements":{"forename":"Darren","middle_name":"Roy","surname":"Eyers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473226","data":{"address":{"address_line_1":"39 High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BA","premises":"First Floor","region":"Essex"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"27bef80ac1099163a99a75b4d81bd50667d3d071","kind":"individual-person-with-significant-control","links":{"self":"/company/13473226/persons-with-significant-control/individual/E_zpvs5oEDiU7rxwSsEWijjaZ-Q"},"name":"Mr Paul Harrsion","name_elements":{"forename":"Paul","surname":"Harrsion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"10464381","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7245054b0ba9c2c3215cc563c904788266a1a3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10464381/persons-with-significant-control/individual/a2_aWcc5msLl3-2aHM6UczEpW7Q"},"name":"Mr Ian Louis Mitchell Burden","name_elements":{"forename":"Ian","middle_name":"Louis Mitchell","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"11077801","data":{"address":{"address_line_1":"Camden Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2AP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c3d23cdc592812672de498675e90fd4e9b500d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077801/persons-with-significant-control/individual/btN2K6u1LGs0VhXCifmD5WinJF0"},"name":"Mr Mohamed Billal Asif Alimahomed","name_elements":{"forename":"Mohamed","middle_name":"Billal Asif","surname":"Alimahomed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13473227","data":{"address":{"address_line_1":"Sterling House","address_line_2":"7 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BJ","premises":"Berry \u0026 Co","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d757647412057fd55b7f297c5c218cef7bcc4432","kind":"individual-person-with-significant-control","links":{"self":"/company/13473227/persons-with-significant-control/individual/rVUSxCuM8OXwoVTqHPtLWC84Cc8"},"name":"Mr Jason George Harman","name_elements":{"forename":"Jason","middle_name":"George","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"SL024700","data":{"address":{"address_line_1":"27 Shepetkova Str.","country":"Russia","locality":"Vladivostok","premises":"Fl. 15","region":"Primoskyu Krai 690013"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1975},"etag":"5efd15d5e9442c1def0be14086b177e3290de7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024700/persons-with-significant-control/individual/z1ylu6_o_q35_CXQMf0Z2C8eZM8"},"name":"Andrei Viktorovskii","name_elements":{"forename":"Andrei","surname":"Viktorovskii"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-11-15"}}
{"company_number":"SC582270","data":{"address":{"address_line_1":"Drumbathie Road","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 6EW","premises":"Glentore"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"964915645cfc59f02476cb7ef14b5876c608d43e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582270/persons-with-significant-control/individual/4SDTfLaG64z2-UfFTDWOlxbetSI"},"name":"Ms Janet Lynn Bradley","name_elements":{"forename":"Janet","middle_name":"Lynn","surname":"Bradley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"SC582270","data":{"address":{"address_line_1":"Drumbathie Road","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 6EW","premises":"Glentore"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"fb557031c768626558003a19021a36917f1dd08e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582270/persons-with-significant-control/individual/01NEC4qy4KgGVGAVF_cUrCcdL84"},"name":"Ronald David Erskine","name_elements":{"forename":"Ronald","middle_name":"David","surname":"Erskine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077811","data":{"address":{"address_line_1":"Stret Caradoc","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1GE","premises":"4","region":"Cornwall"},"ceased_on":"2017-12-17","etag":"64db01a93620c3d46056c4d50913959054800486","identification":{"country_registered":"England","legal_authority":"Companies Act 2006.","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"11071690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11077811/persons-with-significant-control/corporate-entity/CT8wJ37nutHIh3-YJaV-FEf-E7o"},"name":"Mecc Tech Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11078551","data":{"address":{"address_line_1":"Farndale Road","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0HG","premises":"22"},"ceased_on":"2022-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"a26c6f4daa261b2f70d778165635134c17b38754","kind":"individual-person-with-significant-control","links":{"self":"/company/11078551/persons-with-significant-control/individual/wbrm9qhLVEnR0L0n9MzqGaP_Gbc"},"name":"Mrs Julie Mcnamara","name_elements":{"forename":"Julie","surname":"Mcnamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13473586","data":{"address":{"address_line_1":"Thearne Lane","address_line_2":"Woodmansey","country":"England","locality":"Beverley","postal_code":"HU17 0SA","premises":"Silver Springs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"290f719db7be530c259b7878ce9539e337112d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13473586/persons-with-significant-control/individual/VnwwmQ0Ko6wwnSeravHt9TmTO5o"},"name":"Mr Andrew Robert Lane","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11078551","data":{"address":{"address_line_1":"Farndale Road","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0HG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"ddbc64bcb9babf29515644f5ed4726988d773623","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078551/persons-with-significant-control/individual/36rja1sEhURcB2p-RxWx3b6XCAQ"},"name":"Mr Joe Mcnamara","name_elements":{"forename":"Joe","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13473587","data":{"address":{"address_line_1":"Mary Box Crescent","country":"United Kingdom","locality":"Witney","postal_code":"OX29 7AP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b84be7a029184d2ee0de0dd3d403d2f0f34cbb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13473587/persons-with-significant-control/individual/epF2Mhnuz80_ifAOXaDyuvbri6I"},"name":"Mr Alex Previdi","name_elements":{"forename":"Alex","surname":"Previdi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473597","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1995},"etag":"54bb1f793e2b72d92b5163499869e01b71999106","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473597/persons-with-significant-control/individual/_qIqx5I8N1WILeS3Opc3mfLq81s"},"name":"Mr Youssef Hayyan","name_elements":{"forename":"Youssef","surname":"Hayyan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11078571","data":{"address":{"address_line_1":"Biscay Road","country":"United Kingdom","locality":"Hammersmith","postal_code":"W6 8JW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b64b6a636e8f6212257c1f2b8ca9aad1d89b2f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11078571/persons-with-significant-control/individual/L2k5BcE2yyhwPSNdEd_r2IpkdR8"},"name":"Mr Emerson Hill","name_elements":{"forename":"Emerson","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079610","data":{"address":{"address_line_1":"Mulberry Green","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12"},"ceased_on":"2023-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4ac2db660fb673b0c2ce900cefe48937a74c4b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11079610/persons-with-significant-control/individual/p3AkUK4RwCfnZYMNWTPChUbEFhA"},"name":"Mrs Karen Ann Gregory","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12425686","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8GE","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1b9e55ba392aaa7e7b026a0a7106325bd6361f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12425686/persons-with-significant-control/individual/fVAP6C08z-PAFn0D3Bke1OUlpXk"},"name":"Mr Amin Ismail Amin","name_elements":{"forename":"Amin","middle_name":"Ismail","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473846","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HJ","premises":"414"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0d65c4b028d1d82c27a78215337f822c181ddae5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473846/persons-with-significant-control/individual/QYtFHSjMATteJbA8dCDv_xV9lZw"},"name":"Mr Ricky Augustus Newland","name_elements":{"forename":"Ricky","middle_name":"Augustus","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"10478041","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"79f0ed8bceccff8becfa8ab597dc10d3a8963ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/10478041/persons-with-significant-control/individual/07DQkYEgUckitbEBSsu_up-S6lU"},"name":"Ms Naomi Beecher","name_elements":{"forename":"Naomi","surname":"Beecher","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-27"}}
{"company_number":"13473846","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HJ","premises":"414"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d80454a361ee78c85fc4df7b361c39bb4d358bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473846/persons-with-significant-control/individual/pKZcAw0yaCTeoF-ugg9UO5MpoOo"},"name":"Aaron Anthony Newland","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Newland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11079631","data":{"address":{"address_line_1":"Christopher Road","country":"United Kingdom","locality":"Chatham","postal_code":"KENT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"fd423612f2871c0af94b67527a4214ec862d476b","kind":"individual-person-with-significant-control","links":{"self":"/company/11079631/persons-with-significant-control/individual/TFXw6iTxrZb2ywrQYVkNYva3Srk"},"name":"Mrs Agnes Riach","name_elements":{"forename":"Agnes","surname":"Riach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13473847","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3TX","premises":"3 Wells Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"eeee1683ffd6f8bc06974c884a4656acff9b230a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473847/persons-with-significant-control/individual/L3wjFUDXLGypTVWcyIOGcFsBSJg"},"name":"Mr Sukhraj Singh Degun","name_elements":{"forename":"Sukhraj","middle_name":"Singh","surname":"Degun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"11079640","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"854cf01626f4da23085be80850cbe1be354431e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079640/persons-with-significant-control/individual/0KWuI_T9TkBqjCgqGYUnQPPe45w"},"name":"Mr Teika Senior","name_elements":{"forename":"Teika","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"10244396","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"fc2bfedc7ddfda4331d3907b71a62679c70a8c4c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"12403544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10244396/persons-with-significant-control/corporate-entity/qvEBDPmbgnECuuDlCaetKxLSZGk"},"name":"Resso Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-31"}}
{"company_number":"11080361","data":{"address":{"country":"England","locality":"London","postal_code":"SE2 9LN","premises":"96 Mottisfont Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7ed61a2e0e8a1a3ffc2adeb2c94bb6d001caf919","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080361/persons-with-significant-control/individual/g6ei3ANKzc5xEFbwelDkxe3ewSA"},"name":"Mr Dayo Adeniyi","name_elements":{"forename":"Dayo","surname":"Adeniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13474116","data":{"address":{"address_line_1":"51 Conway Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"4c7c505fc5c87b3986424863828060ccba396a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474116/persons-with-significant-control/individual/G3mCoZn7_almq1-Natna_lD6Aws"},"name":"Mr Jamie Lee Taaffe","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Taaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11080361","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 2PN","premises":"79 Ravenscourt Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d1ddd96aa26e33ddbe36731689ffdb87d3b8dc55","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080361/persons-with-significant-control/individual/0XHMkvGZXVflGqR-KJNBlo1nzd8"},"name":"Mr Samson Oluwafemi Adeosun","name_elements":{"forename":"Samson","middle_name":"Oluwafemi","surname":"Adeosun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13474117","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS3 1AL","premises":"52 Roebuck Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a9981a17c1f49a804bacfc376d7fa51b5c956be0","kind":"individual-person-with-significant-control","links":{"self":"/company/13474117/persons-with-significant-control/individual/HDs2kMSObPGkJ1sD7GjYXK62nik"},"name":"Mrs Gemma Denise Wilkes","name_elements":{"forename":"Gemma","middle_name":"Denise","surname":"Wilkes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"11080390","data":{"address":{"address_line_1":"West Ella Way","address_line_2":"Kirk Ella","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7LN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"9848084dcc6e2643347b17b08443489b73140a38","kind":"individual-person-with-significant-control","links":{"self":"/company/11080390/persons-with-significant-control/individual/kEuLPKRG_vmbzVRp1RAgEsZDTEQ"},"name":"Mr Ray Gaston","name_elements":{"forename":"Ray","surname":"Gaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080391","data":{"address":{"address_line_1":"The Moorings","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3QD","premises":"9 The Locks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"10742d037d48665145004a498c8df5cd59a846c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080391/persons-with-significant-control/individual/IjY1Vpvj43j3PGwt0vvRETulV_o"},"name":"Everett Diamond","name_elements":{"forename":"Everett","surname":"Diamond"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12318666","data":{"address":{"address_line_1":"Bennett Close","country":"England","locality":"Hounslow","postal_code":"TW4 5AE","premises":"37"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"fc5702f717e03a7222c25b70c008d633c10fda6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12318666/persons-with-significant-control/individual/KYuqRBXEuHaxxvBgmqXAGKnkd1M"},"name":"Mr Ghulam Mohuyoudin Malik","name_elements":{"forename":"Ghulam","middle_name":"Mohuyoudin","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"10000640","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House","region":"Surrey"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4ffb413d606205da490fce7e3e5c389a3ba8695c","kind":"individual-person-with-significant-control","links":{"self":"/company/10000640/persons-with-significant-control/individual/z9LGuDqY6u-v_GmggEOFiqS9YuM"},"name":"Mr Brett Edward Gerrett","name_elements":{"forename":"Brett","middle_name":"Edward","surname":"Gerrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"13474546","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"747af976396e6d532c374b8933b44a8f26885fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13474546/persons-with-significant-control/individual/xSZ1Rz6juvdSrbCXS8KhnyyQYv8"},"name":"Mr Jeremy Claude Moineau","name_elements":{"forename":"Jeremy","middle_name":"Claude","surname":"Moineau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC582351","data":{"address":{"address_line_1":"Back Street","address_line_2":"Bridge Of Earn","country":"Scotland","locality":"Perth","postal_code":"PH2 9AB","premises":"Burnbrae"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"84a0b1bb4dc7b694b26e2740286ffc6c94affab0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582351/persons-with-significant-control/individual/Hyt5Lfi9KxevdpPdtvb67MPJw0A"},"name":"Lynn Jane Slater","name_elements":{"forename":"Lynn","middle_name":"Jane","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13474547","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b37b452fd9af7361edfc6f5038dc56fa937bf9a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474547/persons-with-significant-control/individual/9zHp9SsicIfe4iaE5oy42_EqLIk"},"name":"Mr Lee Preston","name_elements":{"forename":"Lee","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"04629930","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Camborne","postal_code":"TR14 7RA","premises":"2 Kew Noweth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"d829d0b3cfb537063e73ff872d65acf54a2cd445","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CATHERINE BENNETT LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Stephen Paul Wetherelt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04629930/persons-with-significant-control/individual/Tv014XSoFRRnxyKMjBcpkcKqNJ4"},"name":"Mr Stephen Wetherelt","name_elements":{"forename":"Stephen","surname":"Wetherelt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13474547","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b96f096da5d8d8bb0b9e4f20d427f74b5f63959d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474547/persons-with-significant-control/individual/k9kC2r8BfK6pENIGXID3MmNKSLo"},"name":"Mr Danny Stoddart","name_elements":{"forename":"Danny","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11081171","data":{"address":{"address_line_1":"Studland Road","country":"England","locality":"London","postal_code":"W7 3QX","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a9ad42fd8944ad0be122808bc4d6720634d06de2","kind":"individual-person-with-significant-control","links":{"self":"/company/11081171/persons-with-significant-control/individual/DpptWTj0xOcQtnKNAGiKjh10LRo"},"name":"Mr Daniel Dimitrov Atanasov","name_elements":{"forename":"Daniel","middle_name":"Dimitrov","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13474547","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"15b9c0b86e3930d492676832dccb9f116a29fc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474547/persons-with-significant-control/individual/NtsXiYjgjaGMYKCTiAkLMEXp_6A"},"name":"Mr Karl David Rhodes","name_elements":{"forename":"Karl","middle_name":"David","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11081180","data":{"address":{"address_line_1":"Bastable Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0LF","premises":"106","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"1d0fc9426dded4a8ab97b4ea16f3054705732b67","kind":"individual-person-with-significant-control","links":{"self":"/company/11081180/persons-with-significant-control/individual/9ttMA5VEh0QcwP1IFGQuVFQgdyE"},"name":"Mr Jerkinson Southern","name_elements":{"forename":"Jerkinson","surname":"Southern","title":"Mr"},"nationality":"British,Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"01655181","data":{"address":{"address_line_1":"17 St Peters Place","address_line_2":"Fleetwood","locality":"Lancashire","postal_code":"FY7 6EB"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"45ab07c6212d191eb1adf74eddfe82f72240131e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01655181/persons-with-significant-control/individual/V70lySISn-3ZxHJpko7pGpNagII"},"name":"Mr David Lambert Green","name_elements":{"forename":"David","middle_name":"Lambert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"11081800","data":{"address":{"address_line_1":"Johnson View","country":"United Kingdom","locality":"Whiteley","postal_code":"PO15 7JR","premises":"8"},"ceased_on":"2018-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e4c8e03169bf016767632a23dc71e01806c1dea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11081800/persons-with-significant-control/individual/zRbQxzLOzNRRQIu0NUM7B7KfOBg"},"name":"Mr Craig Ross Burton","name_elements":{"forename":"Craig","middle_name":"Ross","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13474836","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"ae62cce46fc9b0654b29f7a3cc30a82aab4f2887","kind":"individual-person-with-significant-control","links":{"self":"/company/13474836/persons-with-significant-control/individual/7VJN8Cmmvkv_YsS2-ZUN1Ir5eFA"},"name":"Mr Andrew Kevin Medlyn","name_elements":{"forename":"Andrew","middle_name":"Kevin","surname":"Medlyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11095511","data":{"address":{"address_line_1":"Harris Lane","country":"England","locality":"Wistow","postal_code":"PE28 2QG","premises":"5","region":"Huntingdon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"bb516e24cb157412fbf827591f4e1b47b25d842f","kind":"individual-person-with-significant-control","links":{"self":"/company/11095511/persons-with-significant-control/individual/lam7n7iUsyMJI5FrdYvE-Xf0mpc"},"name":"Mr James Waller","name_elements":{"forename":"James","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13474837","data":{"address":{"address_line_1":"Oakington Manor Drive","country":"England","locality":"Wembley","postal_code":"HA9 6LZ","premises":"52 Oakington Manor Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5a7a72d91bffefb5344365e3fe2417e339ec6a16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474837/persons-with-significant-control/individual/eoakPDpXnBkNQHoBcQRe-JDPnII"},"name":"Lamia Moses","name_elements":{"forename":"Lamia","surname":"Moses"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13474837","data":{"address":{"address_line_1":"Beechwood Gardens","country":"England","locality":"Harrow","postal_code":"HA2 8BU","premises":"4"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"0b5fbb788c2a02274099b5abd41f6c531e20b9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13474837/persons-with-significant-control/individual/qdt8YiWgtxyUxRHMRb_hmWbS3Zs"},"name":"Kathleen Moses","name_elements":{"forename":"Kathleen","surname":"Moses"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11101450","data":{"address":{"address_line_1":"Unit 16, Wills Business Park","address_line_2":"Salmon Parade","country":"England","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"Small Business Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c878dca25da5772be21253c3cb127259674dc2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11101450/persons-with-significant-control/individual/7mEpjA9VXIhL65J5rvckZk8Ncts"},"name":"Mr Eric Lane","name_elements":{"forename":"Eric","surname":"Lane","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"13474837","data":{"address":{"address_line_1":"Beechwood Gardens","country":"England","locality":"Harrow","postal_code":"HA2 8BU","premises":"4"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"52e6d72bb53891c409c0da796ebc73c9e01fc670","kind":"individual-person-with-significant-control","links":{"self":"/company/13474837/persons-with-significant-control/individual/d4q4uU6Tt9BR7_7NP2ipMOjR8Y4"},"name":"Lilla Powell","name_elements":{"forename":"Lilla","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11434757","data":{"address":{"address_line_1":"Wyndley Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4RJ","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"084a143a71ddb4f7e49660daa5ded5f694194dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434757/persons-with-significant-control/individual/22rtGDgFyWPE0jB399P6FQNiH-8"},"name":"Mrs Philippa Coutie","name_elements":{"forename":"Philippa","surname":"Coutie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-08"}}
{"company_number":"13473277","data":{"address":{"address_line_1":"Greycoat Lane","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6PX","premises":"Saltony"},"ceased_on":"2023-11-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"3d5838efe9ba3e36c2860f906eb97e6e1e07c7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13473277/persons-with-significant-control/individual/Wsq-E9Rm2mj142t_ujBRSp5udZo"},"name":"Mrs Sally Elsie Williams","name_elements":{"forename":"Sally","middle_name":"Elsie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-23"}}
{"company_number":"06449711","data":{"address":{"address_line_1":"Bromyard Road","country":"England","locality":"Worcester","postal_code":"WR2 5HP","premises":"2a Everoak Industrial Estate","region":"Worcestershire"},"ceased_on":"2016-11-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2a38be27cbb94148502d50e4b01810dd6ec86d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/06449711/persons-with-significant-control/individual/dIONC2avYDZ75dH4pABUXpywNYg"},"name":"Mr Alan Peter Silsby","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Silsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02619047","data":{"address":{"address_line_1":"Lime Kiln House","address_line_2":"Great Rollright","locality":"Chipping Norton","postal_code":"OX7 5RE","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"dafd320b2c4ee432ae56dac64a558ea91bf2a1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02619047/persons-with-significant-control/individual/QAJ35SL6B17fYxaTGVEpx5C31EA"},"name":"Mrs Fiona Susan Wilmoth","name_elements":{"forename":"Fiona","middle_name":"Susan","surname":"Wilmoth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11109930","data":{"address":{"address_line_1":"The Forum","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6DX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3cfb71b66d75887845c1f17c1c738222c2443683","kind":"individual-person-with-significant-control","links":{"self":"/company/11109930/persons-with-significant-control/individual/-HIiB55rHHQti-Nqoe3t-JzW88o"},"name":"Metin Kaplan","name_elements":{"forename":"Metin","surname":"Kaplan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"13475037","data":{"address":{"address_line_1":"Church Street","address_line_2":"Donington","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4UA","premises":"The Old Coach House 11","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"05e413d878ee8a4b631d23f86ed00331c843e159","kind":"individual-person-with-significant-control","links":{"self":"/company/13475037/persons-with-significant-control/individual/xWpRQ7kZt30E6RL9S98dcYN-POM"},"name":"Mr Lachlan Max Smithpaige","name_elements":{"forename":"Lachlan","middle_name":"Max","surname":"Smithpaige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11013710","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"etag":"a4738cbdceea99d4d6140352746f0444e1e85907","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11013710/persons-with-significant-control/corporate-entity/pBaJYuUcdum_8C8-b3rR5JYP5L0"},"name":"Mahil Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13475037","data":{"address":{"address_line_1":"Duckpool Lane","address_line_2":"Stixwould","country":"England","locality":"Woodhall Spa","postal_code":"LN10 5HR","premises":"Bat Attic"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"aaeecf29a8a750024c7524210539be5f1329d9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13475037/persons-with-significant-control/individual/YGRrSafEC5V6gtV8QieVraEPBYU"},"name":"Mr Joshua Luke Tobias Paige","name_elements":{"forename":"Joshua","middle_name":"Luke Tobias","surname":"Paige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11115671","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9JP","premises":"F14 Mexborough Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"96073a9c3220ed43fe9d0480a2858fa923ed634a","kind":"individual-person-with-significant-control","links":{"self":"/company/11115671/persons-with-significant-control/individual/tzEfqZS_Qv0hWtkSynorA5r6u0Q"},"name":"Mr James Albert Oldfield","name_elements":{"forename":"James","middle_name":"Albert","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115671","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9JP","premises":"F14 Mexborough Business Centre"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"939e4dcdd4cd600fac0c29830153ee9ecfb101d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11115671/persons-with-significant-control/individual/XXgVHTtCHEYP2GOfNu4lg1mdYGk"},"name":"Miss Alexandra Louise Vessey","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Vessey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"12676157","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"31aacb591b651e89bbfc48a33e5bea9baf06961e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING FOR YOU LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Cecilia Dominic Alduncin Hassey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676157/persons-with-significant-control/individual/oPa2UqMQ-txuIwb2sZWNLpG_hao"},"name":"Mrs Cecilia Dominic Alduncin Hassey","name_elements":{"forename":"Cecilia","middle_name":"Dominic","surname":"Alduncin Hassey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13475046","data":{"address":{"address_line_1":"Fir Tree Gardens","country":"England","locality":"Croydon","postal_code":"CR0 8JS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2d319b5aff973f99ae849312780f27a529ca44c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475046/persons-with-significant-control/individual/IG5jlpb4hoheSF_cKwsvYBOKPQw"},"name":"Jerry Knox Johnson","name_elements":{"forename":"Jerry","middle_name":"Knox","surname":"Johnson"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-24"}}
{"company_number":"11122000","data":{"address":{"address_line_1":"18 North Bar Within","country":"England","locality":"Beverley","postal_code":"HU17 8AX","premises":"First Floor","region":"East Yorkshire"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1523a3a951d23bf0bd18d2b333af6dbdc465289b","kind":"individual-person-with-significant-control","links":{"self":"/company/11122000/persons-with-significant-control/individual/L6cN4Wu1-lglu6PKzS4pYwPAQR4"},"name":"Mr Jagjit Singh Aujla","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13475206","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"etag":"e763e9a082b0a787b0f8e7a6c48ab475537f1439","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12482231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13475206/persons-with-significant-control/corporate-entity/Sh0nJnjRfT7VcIITiofSzIXaiFI"},"name":"Axiom International Financial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11122011","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"57ae95989868d22b6edc87490aff524284eed5af","kind":"individual-person-with-significant-control","links":{"self":"/company/11122011/persons-with-significant-control/individual/B8lzsd4HWchWxKfhzwLiqWIsKX0"},"name":"Ms Emma Brooks","name_elements":{"forename":"Emma","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11122020","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Walsall Road","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"586ba00b9bcb4932e98826c7867e2bad4d5ad2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122020/persons-with-significant-control/individual/vfPDcFk42U-DY8o3TXQh5yFayc0"},"name":"Nigel William Wray","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Wray"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"13475207","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z202"},"ceased_on":"2023-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ec3275980487aad4670dfaa89b584ac530b7c790","kind":"individual-person-with-significant-control","links":{"self":"/company/13475207/persons-with-significant-control/individual/Tvvim13rthNLcMP158LPenjEGTQ"},"name":"Mr Kun Tan","name_elements":{"forename":"Kun","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"09336430","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S6 2QX","premises":"27 Freedom Court"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"c5dd8416085bfae7b085e564be8e5b28321ffee7","kind":"individual-person-with-significant-control","links":{"self":"/company/09336430/persons-with-significant-control/individual/WEKXxj2wOpjlYioLc5UPUppppxw"},"name":"Mr Malcolm Hogg","name_elements":{"forename":"Malcolm","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"11123621","data":{"address":{"address_line_1":"Blackthorn Way","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3QB","premises":"35","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7fa34d193c1e934f5717e17be8b576e9619b5399","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123621/persons-with-significant-control/individual/KmR5rg_v9awNpIm7gdT_W1tm8u4"},"name":"Mr Ashley Mark Edmonds","name_elements":{"forename":"Ashley","middle_name":"Mark","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13475427","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN38 0AA","premises":"19 Grosvenor Crescent","region":"East Sussex"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"713ce51704c01eded1dd78ce59f1e19063b0458a","kind":"individual-person-with-significant-control","links":{"self":"/company/13475427/persons-with-significant-control/individual/uQ-T14Yp4u6kjOxPHwZd51qf4I8"},"name":"Mr Leslie Mclaren Hain","name_elements":{"forename":"Leslie","middle_name":"Mclaren","surname":"Hain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475426","data":{"address":{"address_line_1":"Markstone Terrace","country":"United Kingdom","locality":"New Road","postal_code":"BR6 0DE","premises":"1","region":"Orpington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1519b5cbd8a447dee18a96e4746b76676388edc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13475426/persons-with-significant-control/individual/AF5f_c0xBkfHuTCATx8i498wrBg"},"name":"Hong Yu","name_elements":{"forename":"Hong","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475427","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN38 0AA","premises":"19 Grosvenor Crescent","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0b95832717f5108807f690f5ee69158a6b56ee63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475427/persons-with-significant-control/individual/gQG8v6HhiC-8PiuMaSm6PklPdtg"},"name":"Mr Darren Paul Matthew Hull-Tullah","name_elements":{"forename":"Darren","middle_name":"Paul Matthew","surname":"Hull-Tullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"09285031","data":{"address":{"address_line_1":"Holloway Road","locality":"London","postal_code":"N7 6HT","premises":"422 Holloway Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7acc33bb1b8830487c786333fd2504bbc9a02160","kind":"individual-person-with-significant-control","links":{"self":"/company/09285031/persons-with-significant-control/individual/sd2YWc-DroQe-q7EkWg7X6sDOy4"},"name":"Ms Alisha Kaur Rathour","name_elements":{"forename":"Alisha","middle_name":"Kaur","surname":"Rathour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-29"}}
{"company_number":"13475427","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN38 0AA","premises":"19 Grosvenor Crescent","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"fd30a1b82ee8fcede306e8ba0ed8b62c5900b012","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475427/persons-with-significant-control/individual/EspQ_hPAy3SIlfIVFpOM8KTd9t0"},"name":"Mr Paul Desmond Hull-Tullah","name_elements":{"forename":"Paul","middle_name":"Desmond","surname":"Hull-Tullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475427","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN38 0AA","premises":"19 Grosvenor Crescent","region":"East Sussex"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d0a52d9c0261b24dc6b7b9c4d657fad85132e076","kind":"individual-person-with-significant-control","links":{"self":"/company/13475427/persons-with-significant-control/individual/4nsh6xUOr8-OHDik5G3horZft-E"},"name":"Ms Fiona Mary Jack","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Jack","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"08325130","data":{"address":{"address_line_1":"6 Reeves Mews","country":"England","locality":"London","postal_code":"W1K 2EE","premises":"Flat 2"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4b12f4998778e193d2800a4212f2d412e9bbc0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08325130/persons-with-significant-control/individual/iyVTJ512QEz2FRgprMKfNGerNCc"},"name":"Mr Bandar Hamdan Alsuwayt","name_elements":{"forename":"Bandar","middle_name":"Hamdan","surname":"Alsuwayt","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"13475427","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN38 0AA","premises":"19 Grosvenor Crescent","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3a18debd5eecde92d5a12f980251855b539766dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475427/persons-with-significant-control/individual/PixkAJlO6MdTbm4KZNt3iPNejcs"},"name":"Miss Rhonda Lisa Maclean","name_elements":{"forename":"Rhonda","middle_name":"Lisa","surname":"Maclean","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"03994601","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"Quest Accounting Services Ltd, Suite 106"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"3af44b73da288bc4211b159050210a38a036539f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994601/persons-with-significant-control/individual/ojnH_xjnxyMzHIbUyOOkXE8qjoo"},"name":"Dr Anup Kumar Puri","name_elements":{"forename":"Anup","middle_name":"Kumar","surname":"Puri","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11150401","data":{"address":{"address_line_1":"Solomon Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 0SQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c385a863168ac7206f3acd3b47680b5c68078a89","kind":"individual-person-with-significant-control","links":{"self":"/company/11150401/persons-with-significant-control/individual/dhCAZSjvfHQ3atQQAZDU8I2_TWE"},"name":"Miss Uchechi Okwuosa","name_elements":{"forename":"Uchechi","surname":"Okwuosa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"00825176","data":{"address":{"address_line_1":"Church Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7HZ","premises":"2"},"ceased_on":"2025-09-26","etag":"26b4d2aa073bed596c55f0ca9b1106c4da0ac1fc","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12459601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00825176/persons-with-significant-control/corporate-entity/wBNxls1_3lcz9M_NLUPt9q_T-nw"},"name":"Delfield Pe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11150411","data":{"address":{"address_line_1":"55 Ffordd William Morgan","address_line_2":"St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JG","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"36887fb3178342a0817135512b673da5f10ead66","kind":"individual-person-with-significant-control","links":{"self":"/company/11150411/persons-with-significant-control/individual/iX_QmwmwNh8YpjCpKZT_wYli5WA"},"name":"Mr Shirish Lalji Patel","name_elements":{"forename":"Shirish","middle_name":"Lalji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11150411","data":{"address":{"address_line_1":"55 Ffordd William Morgan","address_line_2":"St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JG","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7980a605574069499e142c875c56f99f1c8a515b","kind":"individual-person-with-significant-control","links":{"self":"/company/11150411/persons-with-significant-control/individual/QnI4E_9M0lXPWYHnrdGgHLJE77A"},"name":"Mrs Bhavna Shivji Varsani","name_elements":{"forename":"Bhavna","middle_name":"Shivji","surname":"Varsani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"13475766","data":{"address":{"address_line_1":"Ashcroft Avenue","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5HW","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"5b5130d0f1de01e48ba5d0e6abd724f8d1cd23af","kind":"individual-person-with-significant-control","links":{"self":"/company/13475766/persons-with-significant-control/individual/YX-1rWUi3wZIzXAeUjWU87c7DHo"},"name":"Mr Christopher Karl Myers","name_elements":{"forename":"Christopher","middle_name":"Karl","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475766","data":{"address":{"address_line_1":"Ashcroft Avenue","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5HW","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"9d446c5de513382858541d154b131b9117949b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13475766/persons-with-significant-control/individual/7IqO-1xvvhE78EAvWcB5eIGHy60"},"name":"Susan Myers","name_elements":{"forename":"Susan","surname":"Myers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11448816","data":{"address":{"address_line_1":"2 Heigham Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JG","premises":"Heron House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"dc2b870e3dee1c1b3a1c1a8f85ec79244605617e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448816/persons-with-significant-control/individual/5c5x8uXpEOWIpA6fYfjxysesZRA"},"name":"Mr Marius Gurlan","name_elements":{"forename":"Marius","surname":"Gurlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11151101","data":{"address":{"address_line_1":"Headley Lane","country":"United Kingdom","locality":"Passfield","postal_code":"GU30 7RX","premises":"The Stone Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"535f8a6ffb7d085a4493dd106ca0d1f75ee7d246","kind":"individual-person-with-significant-control","links":{"self":"/company/11151101/persons-with-significant-control/individual/r0JucJOOdSfCRvYTc8uZVgy_VQc"},"name":"Mrs Rebecca Mary Baxter","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11151101","data":{"address":{"address_line_1":"Headley Lane","country":"United Kingdom","locality":"Passfield","postal_code":"GU30 7RX","premises":"The Stone Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ae758e85bf8a8710b7ef003066c2e8bb53c304c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11151101/persons-with-significant-control/individual/3-uqidW9DLPeBkArhvfabg-yfrM"},"name":"Mrs Julia Elizabeth King","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"08880830","data":{"address":{"address_line_1":"Castle Gate","country":"England","locality":"Wetherby","postal_code":"LS22 6LE","premises":"Rivierview Court"},"etag":"f4363531b5f318efa68487c904331a914bf4ac2f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"05752247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08880830/persons-with-significant-control/corporate-entity/i5701s81mZyzQxjjXct69A0uz2w"},"name":"Proactis Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"11236940","data":{"address":{"address_line_1":"Crackington Haven","country":"England","locality":"Bude","postal_code":"EX23 0JT","premises":"2 Church Park Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"5c7e4439dbf4161f3e1d3025be767eb7a802ad9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236940/persons-with-significant-control/individual/ULTVWlkkA5HORIxAWBwobLBL2F4"},"name":"Mr Martin Gerard Newman","name_elements":{"forename":"Martin","middle_name":"Gerard","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236940","data":{"address":{"address_line_1":"Crackington Haven","country":"England","locality":"Bude","postal_code":"EX23 0JT","premises":"2 Church Park Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"adc69020cd556d3f40c03c6a77e387b2630a5d04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236940/persons-with-significant-control/individual/l4pX05v3RovwD8SyJf5i2Ck_Rwc"},"name":"Mr Andrew Linfield","name_elements":{"forename":"Andrew","surname":"Linfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11236950","data":{"address":{"address_line_1":"54 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1DU","premises":"C/O Blace Professional Services"},"ceased_on":"2018-03-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"af73f1873f7dd51fa7cebb2b814ab0dea76321e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11236950/persons-with-significant-control/individual/w9wmy2VMkZDQBzdnXmQkgZ8pce4"},"name":"Mr Kulabalasingham Nirmalan","name_elements":{"forename":"Kulabalasingham","surname":"Nirmalan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-06"}}
{"company_number":"11236971","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Great Bardfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 4QD","premises":"Great Lodge","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b42c4c62b194a72f374a054f945d7c1b322b1eb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236971/persons-with-significant-control/individual/PTwkOd_0Q1FIMwme41HbORLt4jQ"},"name":"Miss Rebecca Elizabeth Jordan","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11238831","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 3QB","premises":"1st Floor, Vision House","region":"Hampshire"},"ceased_on":"2020-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"89c611ab6a9254b9712387c11c2eadddcf88f7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11238831/persons-with-significant-control/individual/gCXbzfSSPRWmSoVm1Pvh0noZU9E"},"name":"Mr Peter James","name_elements":{"forename":"Peter","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238831","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 3QB","premises":"1st Floor, Vision House","region":"Hampshire"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b23710f36230c639104c38dfb7606f4f672ec6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11238831/persons-with-significant-control/individual/M4K6QOAbTVEcU_UCZiLcGD9zHH0"},"name":"Mr John Patrick Chambers","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238831","data":{"address":{"address_line_1":"Vision House","address_line_2":"Bedford Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 3QA","premises":"1st Floor","region":"Hampshire"},"ceased_on":"2018-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"58fa9ed54cee5aee41efea9ca0740d290244cac7","kind":"individual-person-with-significant-control","links":{"self":"/company/11238831/persons-with-significant-control/individual/V0JNgzi4_BtIQhKbLDRwtMmmAfc"},"name":"Mr Mark Ross Chambers","name_elements":{"forename":"Mark","middle_name":"Ross","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11238841","data":{"address":{"address_line_1":"The Denes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8AP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b225a120a8d86ac86bf1a2e09b8187fdc5787eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11238841/persons-with-significant-control/individual/XyjBgYgG-zo76HSOqSbGRxSORVs"},"name":"Mr Joseph Molloy","name_elements":{"forename":"Joseph","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11238861","data":{"address":{"address_line_1":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7DF","premises":"17 Hampshire Avenue"},"country_of_residence":"England, Uk","date_of_birth":{"month":4,"year":1957},"etag":"e1c98682765d9b7c375d2647e7ec41013809376e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238861/persons-with-significant-control/individual/0E9S0IUzv4VivO5Hn1g5NFqW1fg"},"name":"Mr Alex Darr","name_elements":{"forename":"Alex","surname":"Darr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11238871","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 2LJ","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b3538a405b9577e1d130fb0654c42ed5850d8b43","kind":"individual-person-with-significant-control","links":{"self":"/company/11238871/persons-with-significant-control/individual/LdLOG6eSnYOC8jALsxVmvH90K8M"},"name":"Mr Robin Derek Cross","name_elements":{"forename":"Robin","middle_name":"Derek","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11239631","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"Clarke Bell Limited 3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"96911babb83a5f3be33fa48711cab870a709a73c","kind":"individual-person-with-significant-control","links":{"self":"/company/11239631/persons-with-significant-control/individual/ca6VQztkCbZPipSDdeWPy9y-jXs"},"name":"Mr Kurtis Wood","name_elements":{"forename":"Kurtis","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11239660","data":{"address":{"address_line_1":"Richmond Parade","address_line_2":"355 Richmond Road","country":"England","locality":"Twickenham","postal_code":"TW1 2ET","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"4574eb369ce284970a9ccd2e194f556124b773f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11239660/persons-with-significant-control/individual/w6HUcq-40nWawUc21GGmMEyJUMc"},"name":"Mr Gregory Donald Sharpe","name_elements":{"forename":"Gregory","middle_name":"Donald","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11240441","data":{"address":{"address_line_1":"De La Beche Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"f25597437774a2b33292f7bb6d6fbfa7d7f7f657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240441/persons-with-significant-control/individual/ZDHjZSay1BDsBJVY8xs9xUAtNTI"},"name":"Mr Liqi Cao","name_elements":{"forename":"Liqi","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"07631460","data":{"address":{"address_line_1":"Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"03e425dec391947243654155c04938cb6ee955ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631460/persons-with-significant-control/individual/teH6BEWmVDgiM9JqgDidl9Q0oXI"},"name":"Mr Reginald Larry-Cole","name_elements":{"forename":"Reginald","surname":"Larry-Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11240451","data":{"address":{"address_line_1":"Mintern Road","country":"England","locality":"Birmingham","postal_code":"B25 8QE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e825a7ed87e5e7a3dafb7b39b6c08f0ac7f85f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11240451/persons-with-significant-control/individual/4I5-DtFq67r_lDtdcMiVMDVJMM4"},"name":"Mr Nibin Kaithackal Mathew","name_elements":{"forename":"Nibin","surname":"Kaithackal Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"10659190","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2TE","premises":"Vale House","region":"Lancashire"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"3d2db10dd9f1104086dd5ff6ef8fbcfee2157a87","kind":"individual-person-with-significant-control","links":{"self":"/company/10659190/persons-with-significant-control/individual/MPKtABUmw4cshIPmLpeFlfJevaQ"},"name":"Mr David Vincent Stewart","name_elements":{"forename":"David","middle_name":"Vincent","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-08"}}
{"company_number":"10014440","data":{"address":{"address_line_1":"Suite 760","country":"United States","locality":"San Francisco","postal_code":"CA 94102","premises":"One Hallidie Plaza"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1971},"etag":"1d9f4fbc55cf545c31272f76cce99a56b33ec065","kind":"individual-person-with-significant-control","links":{"self":"/company/10014440/persons-with-significant-control/individual/W5XKn32IkFCbNZSNGOdtt8yFzmA"},"name":"Juan Pablo Monzon","name_elements":{"forename":"Juan","middle_name":"Pablo","surname":"Monzon"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04117700","data":{"address":{"address_line_1":"34 Winchcombe Road","address_line_2":"Alcester","locality":"Warwickshire","postal_code":"B49 6QL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"dfefcb2107445bbbb945903099673ec1f9a3da3d","kind":"individual-person-with-significant-control","links":{"self":"/company/04117700/persons-with-significant-control/individual/BcFw7hktoij3xOnMeMWLU6u3irg"},"name":"Mr Peter George Davies","name_elements":{"forename":"Peter","middle_name":"George","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11133360","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8JA","premises":"351a"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"27dec091b940b88ca7af882f01ffa42bfb680e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11133360/persons-with-significant-control/individual/c-Vuberx4NWkjBHnhb4LujSuLj4"},"name":"Mr Michael Subramaniyam","name_elements":{"forename":"Michael","surname":"Subramaniyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"09354900","data":{"address":{"address_line_1":"Penryn Avenue","address_line_2":"Fishermead","locality":"Milton Keynes","postal_code":"MK6 2BG","premises":"28c","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6fe31f96fdb8c7e31d0f0e45d3c2e071d9a23837","kind":"individual-person-with-significant-control","links":{"self":"/company/09354900/persons-with-significant-control/individual/tFNlmrYlmkFlUho7wFJ_c4YK5Dk"},"name":"Mr Mian Muhammad Jawad","name_elements":{"forename":"Mian","middle_name":"Muhammad","surname":"Jawad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09474211","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NL","premises":"13a","region":"England And Wales"},"etag":"77670d2247daf4da1482b8a054874e6d73416476","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10666631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09474211/persons-with-significant-control/corporate-entity/SUEoGVKVEwYhywx6pmCYJgd79c0"},"name":"Aj Holdco 1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"01033070","data":{"address":{"address_line_1":"Burghclere","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 9NJ","premises":"Sydmonton Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"f4d7305880e84da59269f6cdde1bba0d34de236f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01033070/persons-with-significant-control/individual/gwBldZBAViO9LoOxZWXA22lftAA"},"name":"Lord Andrew Lloyd Webber","name_elements":{"forename":"Andrew","surname":"Lloyd Webber","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05746821","data":{"address":{"address_line_1":"Kingston Bagpuize House Estate","address_line_2":"Kingston Bagpuize","country":"England","locality":"Abingdon","postal_code":"OX13 5AX","premises":"The Old Granary","region":"Oxfordshire"},"ceased_on":"2017-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bfdc31e34cc6e7c359e1b974786108fe4be25de6","kind":"individual-person-with-significant-control","links":{"self":"/company/05746821/persons-with-significant-control/individual/iJgPSAUzGlYjjeDrtOuARYYf2ak"},"name":"Mrs Amanda Louise Nancy Browning","name_elements":{"forename":"Amanda","middle_name":"Louise Nancy","surname":"Browning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"11243071","data":{"address":{"address_line_1":"7","address_line_2":"Ridley Road","country":"England","locality":"London","postal_code":"E8 2NP","premises":"Kingsway Halal Butchers Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4a656c0a72cb6e8a911f6860852b326bdde8a28f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11243071/persons-with-significant-control/individual/Bhre9Z8g9rGYxjj8qKsKdw2LEKc"},"name":"Mr Umer Butt","name_elements":{"forename":"Umer","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"OC315743","data":{"address":{"address_line_1":"55 New Oxford Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1BS","premises":"Part 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4503d623620f8d92818d7519b2bd006cc7cc7ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC315743/persons-with-significant-control/individual/TpzXiACWy2tHStfCT1gJsLbjfxU"},"name":"Mr Guy Samuel Charles Harbord","name_elements":{"forename":"Guy","middle_name":"Samuel Charles","surname":"Harbord","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-05-01"}}
{"company_number":"08642501","data":{"address":{"address_line_1":"Norman Way","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1JE","premises":"53","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"826b0d4e2799fdf75ab33f3e6a238ea487c78104","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08642501/persons-with-significant-control/individual/LnnXvFC5ZuKvr7IrxYXr_0VlKAc"},"name":"Mr Mark Stevens","name_elements":{"forename":"Mark","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11243100","data":{"address":{"country":"England","locality":"Egham","postal_code":"TW20 9NG","premises":"38 Manor Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"56fbd8b306a8d9f3429ac8ad908d5df2a96b64f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11243100/persons-with-significant-control/individual/sXYgCoFmYbnBcKECifSCoyhHs6o"},"name":"Mr Paul Michael Armer","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Armer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"12271943","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Wantage","postal_code":"OX12 8AT","premises":"Post Office Vaults"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cf78d2d4ba1c731ba4aa428e76cd164c1fd4e94b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271943/persons-with-significant-control/individual/OjVykTZ9Zd2rCfixYs2VSzaEenU"},"name":"Mr Robert James Armstrong","name_elements":{"forename":"Robert","middle_name":"James","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272592","data":{"address":{"address_line_1":"Unit 10","address_line_2":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Tax Assist"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"bdf9f2d6f5fb7f057766abcce6996f7ff5208923","kind":"individual-person-with-significant-control","links":{"self":"/company/12272592/persons-with-significant-control/individual/XDxOGuh6t0K8iM1ZE53bKL8wQFw"},"name":"John Wicks","name_elements":{"forename":"John","surname":"Wicks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11245320","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"34f7d18e0f55deb18ed2c79af6548a897d41b5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11245320/persons-with-significant-control/individual/odPLOsIlQW-TRSeGNJykze9cbZc"},"name":"Ms Antonia Tsiomou","name_elements":{"forename":"Antonia","surname":"Tsiomou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245341","data":{"address":{"address_line_1":"15 Neptune Court","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"Workbench"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1985},"etag":"6c8a59e9cf2d831979b1f815b4e2bf950328104e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245341/persons-with-significant-control/individual/bTqXmi2PHFLNgrVr42vdYvYubGc"},"name":"Mr Youssef Akki","name_elements":{"forename":"Youssef","surname":"Akki","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"12272602","data":{"address":{"address_line_1":"St Andrews Court","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"cd97cd1e7a5b16a759cf60d546e9886a2974a6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12272602/persons-with-significant-control/individual/TSwdEbO6Mrj8FIh3JCQ-nnQC53o"},"name":"Ms Melanie Kirn","name_elements":{"forename":"Melanie","surname":"Kirn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11245350","data":{"address":{"address_line_1":"81 St Judes Road","country":"United Kingdom","locality":"Englefield Green","postal_code":"TW20 0DF","premises":"Bank House"},"ceased_on":"2019-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"a9e024211363d1c71bf7724f0f89e0496ea2622b","kind":"individual-person-with-significant-control","links":{"self":"/company/11245350/persons-with-significant-control/individual/v6JKOBXK2bPMHY-NjlOp3AeZJm0"},"name":"Mr Izak Jacobus Visagie","name_elements":{"forename":"Izak","middle_name":"Jacobus","surname":"Visagie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"SC644932","data":{"address":{"address_line_1":"1346 Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 9AT","premises":"Academy House, Suite 15"},"ceased_on":"2024-08-27","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"234bb6e89502e81b599623a85ff4166306bb6e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC644932/persons-with-significant-control/individual/ZjvW07sR1g_mPfW-xLf-XvAbZYE"},"name":"Mr Graham Hendry","name_elements":{"forename":"Graham","surname":"Hendry","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"11245360","data":{"address":{"address_line_1":"Abercynon","country":"United Kingdom","locality":"Aberdare","postal_code":"CF45 4UJ","premises":"3 Woodland Court","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"79eed057d2636fd09d7c2c158972e8b76d55d9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11245360/persons-with-significant-control/individual/dxqVGHc5zoFMVA3PbM-LLZuU7fY"},"name":"Phillip James Watkins","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11246610","data":{"address":{"country":"England","locality":"London","postal_code":"W1S 1YH","premises":"3rd Floor, 14 Hanover Street"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1958},"etag":"fc900ebeaca225072c1d6f771d46e0a1833a7882","kind":"individual-person-with-significant-control","links":{"self":"/company/11246610/persons-with-significant-control/individual/XFzMTfDbkQAQ_UKKXT29lR53UzI"},"name":"Mr Jeremy John East","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"12272652","data":{"address":{"address_line_1":"Fossway","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4UJ","premises":"299"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"4f4911f7ebc8729b79596fd5d726998e2ebbaddf","kind":"individual-person-with-significant-control","links":{"self":"/company/12272652/persons-with-significant-control/individual/9ZjRlVRGNCvRlY21RYvaM7hkUB8"},"name":"Miss Lisa Rate","name_elements":{"forename":"Lisa","surname":"Rate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11246610","data":{"address":{"country":"England","locality":"London","postal_code":"W1S 1YH","premises":"3rd Floor, 14 Hanover Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"23a86eadd6772bfa74096468ab57ec038582fa49","kind":"individual-person-with-significant-control","links":{"self":"/company/11246610/persons-with-significant-control/individual/9HXorEXzjsN5pkuWPBld8AujIfk"},"name":"Shih-Che Michael Hsu","name_elements":{"forename":"Shih-Che","middle_name":"Michael","surname":"Hsu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246660","data":{"address":{"address_line_1":"Sankey Drive","country":"England","locality":"Albert Village","postal_code":"DE11 8HE","premises":"15","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"91357e07525ece139d26637163800aac8d4285ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"AMOS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Tina Peckham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246660/persons-with-significant-control/individual/HhoiSdlvHopL8gnNNnZaapdUHms"},"name":"Mrs Tina Peckham","name_elements":{"forename":"Tina","surname":"Peckham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11246661","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c5f6371d7544b5d2d0f3f4648ba8eb37cc38d1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246661/persons-with-significant-control/individual/1qD_190wDtOZieaFhAMUyZ6spVE"},"name":"Miss Amanda Carty","name_elements":{"forename":"Amanda","surname":"Carty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"SC644933","data":{"address":{"address_line_1":"West Victoria Dock Road","address_line_2":"Office 8, Dundee One","country":"Scotland","locality":"Dundee","postal_code":"DD1 3JT","premises":"5"},"ceased_on":"2020-01-24","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"30aa54dd7930401d2c78d91b9ad94a62382b6391","kind":"individual-person-with-significant-control","links":{"self":"/company/SC644933/persons-with-significant-control/individual/tY0YQ6ELTKTHzAtxyTwAurwlHyI"},"name":"Mr Andrew Mccafferty","name_elements":{"forename":"Andrew","surname":"Mccafferty","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11247881","data":{"address":{"country":"Germany","locality":"82031","postal_code":"GRUNWALD","premises":"Ludwig-Ganghofer Strasse 6"},"etag":"4775a721a6dc4e29ceecbaad930d16cc641f3e7b","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"German Limited Partnership (Listed In Germany)","place_registered":"Germany Company Registry","registration_number":"Muncih 221100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11247881/persons-with-significant-control/corporate-entity/x14NxrOm0JXrJvrnJnWEsPwOOIk"},"name":"Aurelius Equity Opportunities Se And Co Kgaa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"12272662","data":{"address":{"address_line_1":"Dunes Road","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8SS","premises":"11"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"51777238b48b41aa3266468b77c395cecc4f1e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12272662/persons-with-significant-control/individual/sHKaQzm6Q6ApDWFWgDYsTv_jRwA"},"name":"Mr Izettin Olgun","name_elements":{"forename":"Izettin","surname":"Olgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"SC611582","data":{"address":{"address_line_1":"Souter Head Road","address_line_2":"Altens Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LF","premises":"Swire House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"9813365d38a658075941b97fe17d5792ac69d8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611582/persons-with-significant-control/individual/uyGra9v6gOmbzFyOeYSVANTr57U"},"name":"Mrs Emma Maxine Arundel","name_elements":{"forename":"Emma","middle_name":"Maxine","surname":"Arundel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-23"}}
{"company_number":"11247890","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1EN","premises":"43 Whitecross Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ff18b9a13f0f46be9e691ea06375ea3b8979e60f","kind":"individual-person-with-significant-control","links":{"self":"/company/11247890/persons-with-significant-control/individual/KoKNinwj8Gdz3AEMPJUifl83DI4"},"name":"Mr Brian William Ackland","name_elements":{"forename":"Brian","middle_name":"William","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"11247890","data":{"address":{"country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1EN","premises":"43 Whitecross Road"},"etag":"7794e6a00a01f667cb321ef0078ac7cb92186f1f","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"08923672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11247890/persons-with-significant-control/corporate-entity/AlrMzi2GA0U0cRC8vdN3XqbkEbg"},"name":"Protemp Staffing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"12272672","data":{"address":{"address_line_1":"High Street","country":"England","locality":"North Ferriby","postal_code":"HU14 3JP","premises":"Ferriby Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3051f2a002ff84c0b5f95b0da718feea01291c59","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272672/persons-with-significant-control/individual/kGfhWIphAhDycVZAxGJ_wsNIBP8"},"name":"Mr Craig Carmichael","name_elements":{"forename":"Craig","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"07995551","data":{"address":{"address_line_1":"Lidgett Court","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 1LG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"f86fee5dc51d437a8820cc8ad9814520c1b20086","kind":"individual-person-with-significant-control","links":{"self":"/company/07995551/persons-with-significant-control/individual/CviO7Pd54A_4OObnWdMNBENKSBo"},"name":"Mr Malcolm Douglas Gardner","name_elements":{"forename":"Malcolm","middle_name":"Douglas","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-01"}}
{"company_number":"11247911","data":{"address":{"address_line_1":"81 Goldington Avenue","country":"England","locality":"Bedford","postal_code":"MK40 3DB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6df2cd0dcd0f87977e43d288d619d4c560cce812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247911/persons-with-significant-control/individual/6pke8Du4Z-a3KMfCKSktIqGTRJU"},"name":"Miss Akvir Kaur Sohal","name_elements":{"forename":"Akvir","middle_name":"Kaur","surname":"Sohal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11248920","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Weston Super Mare","postal_code":"BS23 2SH","premises":"25","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2063f488437732ae3c638b3391433b54d6a82551","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248920/persons-with-significant-control/individual/gTyy8qtT9ZjloMz3Wl9H1ifFvMA"},"name":"Mr Paul Nicholas Morrissey","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"12273412","data":{"address":{"address_line_1":"High Street","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6TD","premises":"22b High Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6ea9f9b7965388f0f40b24fd803ac9c77420fd0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273412/persons-with-significant-control/individual/Fnpn9807rTJRpvtuwAnmQdLf4CI"},"name":"Mrs Jasbir Sahota","name_elements":{"forename":"Jasbir","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273412","data":{"address":{"address_line_1":"High Street","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6TD","premises":"22b High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"bcd2461c891f00ff366283bdb535d81681fff219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273412/persons-with-significant-control/individual/AUkpBQ0PZHCVNlzrB5dWgMUZ7zg"},"name":"Mr Steven Sahota","name_elements":{"forename":"Steven","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11248960","data":{"address":{"address_line_1":"St. Anns Street","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1LT","premises":"Neil Minns \u0026 Co Ltd, St Anns House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4eccd8d4104adf37f34ac17a97a4c3f8ccee52c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11248960/persons-with-significant-control/individual/J3Je6zCVbnQ3igtdjtq9gebmK-E"},"name":"Mr Lee William Shilvock","name_elements":{"forename":"Lee","middle_name":"William","surname":"Shilvock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-11"}}
{"company_number":"12273413","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"5f609edcc549725b5c507e78d547453a1eff6b85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273413/persons-with-significant-control/individual/3icJsFeBC4m_lV4ZQd_4opkpS4Y"},"name":"Mr Barzy Jaza","name_elements":{"forename":"Barzy","surname":"Jaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11248960","data":{"address":{"address_line_1":"St. Anns Street","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1LT","premises":"Neil Minns \u0026 Co Ltd, St Anns House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"35514a349d0fd57018deb26105b9ab36e72e7ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11248960/persons-with-significant-control/individual/vKeeEXI2MKvpSBhXbXXa0fXGow8"},"name":"Mr Stuart Keith Peter Deadman","name_elements":{"forename":"Stuart","middle_name":"Keith Peter","surname":"Deadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11248961","data":{"address":{"address_line_1":"Ashworth Drive","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 3YU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8cde3d7f20c34e0af0f17b480e9ca1128379bf10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248961/persons-with-significant-control/individual/3bgRoe-I7f6Kff2XAouB5Q_OHrk"},"name":"Mrs Julia Diane Payen","name_elements":{"forename":"Julia","middle_name":"Diane","surname":"Payen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"11248990","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 5DJ","premises":"318 Stoney Stanton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d3bf56f0dc7dfbea6c31ed06a42cae8b93a0b54d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248990/persons-with-significant-control/individual/HX5-yJrYl0Xy7_zqUyP86dj5wp0"},"name":"Mr Masud Khan","name_elements":{"forename":"Masud","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"10843073","data":{"address":{"address_line_1":"Longlands Road","address_line_2":"Bowness-On-Windermere","country":"England","locality":"Windermere","postal_code":"LA23 3AS","premises":"Units 1\u00262","region":"Cumbria"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"fc0905821462350f7cfa5c0125ac4b9517dc9569","kind":"individual-person-with-significant-control","links":{"self":"/company/10843073/persons-with-significant-control/individual/nC0v_8bzRjFcCIYp-28ZQ5YTjW8"},"name":"Mr Colin Monk","name_elements":{"forename":"Colin","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11249000","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"68c9b96115eb5ad48f407b1eb0bd9be7926188d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249000/persons-with-significant-control/individual/MK1hmpCdAzpNUXOBdGxO4xMmD5A"},"name":"Mr Magnus Kauders","name_elements":{"forename":"Magnus","surname":"Kauders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-11"}}
{"company_number":"12273422","data":{"address":{"address_line_1":"Alton Road","country":"England","locality":"Poole","postal_code":"BH14 8SW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ec15b5e3435e70418a481dd1426ad6ec90712445","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273422/persons-with-significant-control/individual/nod6cFKQK2Ece-XgFu5xxA6HA-E"},"name":"Mrs Hayley Elizabeth Barnes","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11249780","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4EN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f2fc5a9829ee5b086f9d18ffb4161fcb00ca5377","kind":"individual-person-with-significant-control","links":{"self":"/company/11249780/persons-with-significant-control/individual/3_HcdPC7GuW38SOnTWNjqN4pqUM"},"name":"Mr Sunny Singh","name_elements":{"forename":"Sunny","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-12"}}
{"company_number":"11249781","data":{"address":{"address_line_1":"Maadi","country":"Egypt","locality":"Cairo","postal_code":"11728","premises":"11728 Maadi Street"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1983},"etag":"1432ff5060c579999661de59ea6bf0d9e55c3ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/11249781/persons-with-significant-control/individual/mm8vWWRercesKelY48ec4jRAC9g"},"name":"Mr Mohammed Alaaeldeen Zaghloul Ismail","name_elements":{"forename":"Mohammed","middle_name":"Alaaeldeen Zaghloul","surname":"Ismail","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11213852","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard","region":"Berkshire"},"etag":"a86675da3ad54dc79646c97430171854bef9d19f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09787974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11213852/persons-with-significant-control/corporate-entity/8KeuCJxEzcDtZO2OiVGlGDbA4N0"},"name":"Olympia International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-31"}}
{"company_number":"11249790","data":{"address":{"address_line_1":"Craven Court","address_line_2":"High Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1DG","premises":"3","region":"North Yorkshire"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ba3dcca4be5a5e82cdc6adaf7b4e71548346c837","kind":"individual-person-with-significant-control","links":{"self":"/company/11249790/persons-with-significant-control/individual/B6AsbHhQePyBtgBfKbqkRk3NbiQ"},"name":"Mrs Kay Oxtoby","name_elements":{"forename":"Kay","surname":"Oxtoby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"SC644983","data":{"address":{"address_line_1":"Strathalmond Court","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 8AE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1938},"etag":"51227b76b195114c94978a2c00119bb38aa7f791","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644983/persons-with-significant-control/individual/fK0aDa5ahasno8t7MHIquhHTrdg"},"name":"Mrs Agnes Neizer","name_elements":{"forename":"Agnes","surname":"Neizer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11249790","data":{"address":{"address_line_1":"Craven Court","address_line_2":"High Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1DG","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8b45d3d1675f18d5957817046e91ac197f91dff0","kind":"individual-person-with-significant-control","links":{"self":"/company/11249790/persons-with-significant-control/individual/-taKBxoDf-w_pQbCnOuFSy1RjbM"},"name":"Mr Paul Christopher Oxtoby","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Oxtoby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"12274112","data":{"address":{"country":"England","locality":"London","postal_code":"N11 2NU","premises":"136 Woodfield Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"a7a45d07f9d65e19142053db0b157d492abe4c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12274112/persons-with-significant-control/individual/Ip03VNC9x61-12j7EsZs5UjfTeQ"},"name":"Mr Christos Lymbourides","name_elements":{"forename":"Christos","surname":"Lymbourides","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"SC590991","data":{"address":{"address_line_1":"Birniewell Rd","address_line_2":"Slamannan","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 3HN","premises":"12"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"d091b0e012ac0ece40852bc4523d306e19afa123","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590991/persons-with-significant-control/individual/PTpyD7XY-CptVAIwBxmBwBdVF_k"},"name":"Mr Stuart Gordon","name_elements":{"forename":"Stuart","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"10062461","data":{"address":{"address_line_1":"Mount Street","locality":"Glossop","postal_code":"SK13 8DT","premises":"7","region":"Derbyshire"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1971},"etag":"3e53ac3bb31db26dae3187ddc08079fd0cf84232","kind":"individual-person-with-significant-control","links":{"self":"/company/10062461/persons-with-significant-control/individual/uQYhQLtcG9l1gYwpVhu9XgRpdFI"},"name":"Jane Louise Mcgowan","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Mcgowan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12274123","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"1c6f03b062a295f64cbfee687e4d29e8df2489a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274123/persons-with-significant-control/individual/pHQ8Ovb-TRQgtF1c3JC8zObyxP4"},"name":"Mr Stephen John Shields","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11060001","data":{"address":{"address_line_1":"24 Knighton Park Road,","country":"England","locality":"Leicester","postal_code":"LE2 1ZA","premises":"Apartment 1 Stoneleigh,"},"etag":"ccf13206613a43014824b5af97ac16d776e4c88c","identification":{"legal_authority":"British","legal_form":"Cheif Operating Officer"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11060001/persons-with-significant-control/legal-person/z1fqg9lufSdav9Bfxa9Yw8ZEatU"},"name":"David A Clarke","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-12"}}
{"company_number":"SC591061","data":{"address":{"country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1BG","premises":"12 Kinnell Road","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"7d6b4365a40a47e0caacae0036bfead0f313ab4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591061/persons-with-significant-control/individual/ROoNmhfnm1asqQ6ovkfIywdOO8s"},"name":"Mr Iain William Mcleod","name_elements":{"forename":"Iain","middle_name":"William","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11250620","data":{"address":{"address_line_1":"Arbroath","country":"Scotland","locality":"Arbroath","postal_code":"DD11 2LS","premises":"30 Hospitalfield Road","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"b53998bda18c5e9843c299bfed49598934f51adf","kind":"individual-person-with-significant-control","links":{"self":"/company/11250620/persons-with-significant-control/individual/x6hMnOjl_HrQlBX0Qo8jxaSg87s"},"name":"Mr David Horan","name_elements":{"forename":"David","surname":"Horan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11250620","data":{"address":{"address_line_1":"Arbroath","country":"Scotland","locality":"Arboath","postal_code":"DD11 2LS","premises":"30 Hospitalfield Road","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"fa7f82d6914c63b6c09f64aa6d4013b56d4f4372","kind":"individual-person-with-significant-control","links":{"self":"/company/11250620/persons-with-significant-control/individual/gGBPWeyR_MNPUtefEx5dBj80uOw"},"name":"Mrs Jean Marshall Horan","name_elements":{"forename":"Jean","middle_name":"Marshall","surname":"Horan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"12274982","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"956eb27942893723ff960c3d95a201ef6977ee42","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"11692710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12274982/persons-with-significant-control/corporate-entity/c1amwL3hoE13R5i0Keu9qxjWBZM"},"name":"Bridges Outcomes Partnerships Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274982","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"ceased_on":"2026-01-30","etag":"7bbfee2df835e9d1df38b7617788e927d06dba27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"04444612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12274982/persons-with-significant-control/corporate-entity/UHr7imHtDzoKXIkErvylZq_4ZsY"},"name":"Bridges Community Ventures Nominees Limited As Nominee For Bridges Social Outcomes Fund Ii Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274983","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Spalding","postal_code":"PE11 2LN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"cd300706546af17f88425b73a8134eb7b9a95a82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274983/persons-with-significant-control/individual/J7UzzNjyLKWZUeS2ugs-9F4hMGs"},"name":"Mr Robert Pawlik","name_elements":{"forename":"Robert","surname":"Pawlik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11250621","data":{"address":{"address_line_1":"15 Hollies Road","address_line_2":"Allestree","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2HX","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"d35ee5633cfe40993e22377485248ab52e2b0d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11250621/persons-with-significant-control/individual/nW6QOLkfrqIU1w1Ym5aw4i5WMhM"},"name":"Mr Kevin George Wedgwood Litting","name_elements":{"forename":"Kevin","middle_name":"George Wedgwood","surname":"Litting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"10019021","data":{"address":{"address_line_1":"Putney High Street","country":"United Kingdom","locality":"London","postal_code":"SW15 1SP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1fcd8aee0a6157c31c7bee5e0da2db93af022bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10019021/persons-with-significant-control/individual/hQRBQbODMCZDuBaDtklDc3Fg8-Y"},"name":"Mr Gagan Chopra","name_elements":{"forename":"Gagan","surname":"Chopra","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"12275642","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12275642 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5dd229757a768e2c140130f00e6321ae603906e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12275642/persons-with-significant-control/individual/aB8rdWULjZsrzKSCgCO9vtPGuIk"},"name":"Mr Ashley Dean Upton","name_elements":{"forename":"Ashley","middle_name":"Dean","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275642","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Barford","country":"England","locality":"Warwick","postal_code":"CV35 8DY","premises":"3"},"ceased_on":"2020-08-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"012a30f0d52e5a99b4447db86944c5c39cdd2930","kind":"individual-person-with-significant-control","links":{"self":"/company/12275642/persons-with-significant-control/individual/QvGUKVsgQluJ6K8WBaeZ2epDXU4"},"name":"Mr Timothy Joseph Warwick","name_elements":{"forename":"Timothy","middle_name":"Joseph","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"SC452471","data":{"address":{"address_line_1":"Macaulay Grange","address_line_2":"Countesswells","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8FF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"bab5219181071808800960bf05f1893a8cd575c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC452471/persons-with-significant-control/individual/kny_cX61-j6bTw4nop9I8-bi5yY"},"name":"Paul David Howlett","name_elements":{"forename":"Paul","middle_name":"David","surname":"Howlett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12275643","data":{"address":{"country":"England","locality":"Kendal","postal_code":"LA9 6RS","premises":"10 Lowther Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b29d78fce2d06b1ca2190da684dc28bb1ac12065","kind":"individual-person-with-significant-control","links":{"self":"/company/12275643/persons-with-significant-control/individual/EVIGfwW9Ovhk1VPg1ZrMaNqrJvI"},"name":"Mr Alan Robert Green","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"04302342","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"ceased_on":"2023-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"3c88a6ef977695c867b8533ce945be3765009c55","kind":"individual-person-with-significant-control","links":{"self":"/company/04302342/persons-with-significant-control/individual/YTPbeOb-gc3fp1A11kHk95eyi1U"},"name":"Steven Graham Robinson","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-09"}}
{"company_number":"11250640","data":{"address":{"address_line_1":"720 Centennial Court","address_line_2":"Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"Catalyst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"2877e17c4329151d729884b9596b711a5ecc45e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250640/persons-with-significant-control/individual/DcqMyW_4Lp0rErVfHeL0j4X1_DU"},"name":"Stewart Cass","name_elements":{"forename":"Stewart","surname":"Cass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11251340","data":{"address":{"address_line_1":"Hounslow Business Park","address_line_2":"Alice Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3UD","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4061d34de857e8f2f182da703ffd1ee37da93688","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251340/persons-with-significant-control/individual/_NqQsWH0vcH54QyE9__8X9ijqtk"},"name":"Mr Hardial Singh Buttar","name_elements":{"forename":"Hardial","middle_name":"Singh","surname":"Buttar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-13"}}
{"company_number":"04302342","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"ceased_on":"2023-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"859d3242aee181720eed9caff8c9fd5925bf466f","kind":"individual-person-with-significant-control","links":{"self":"/company/04302342/persons-with-significant-control/individual/8OsNj5rXiVHQr4SRLmDXfMJInlA"},"name":"Ian Douglas Robinson","name_elements":{"forename":"Ian","middle_name":"Douglas","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-09"}}
{"company_number":"11252481","data":{"address":{"address_line_1":"Stokesay Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7QW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6648647a03118728cb3b02b68b9bcf805a3dc19c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252481/persons-with-significant-control/individual/kxg1ykGYnCieb_8BrEmqRq_YxO0"},"name":"Mr Andrew James Millan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Millan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11264352","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 7BP","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"90c2f0af17957877c7b815e70eba2318afb08376","kind":"individual-person-with-significant-control","links":{"self":"/company/11264352/persons-with-significant-control/individual/Bi71RaRreHBg30PzW9n7em_-J50"},"name":"Mr Anthony John Doyle","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11252501","data":{"address":{"address_line_1":"Staddlestones","country":"England","locality":"Midsomer Norton, Radstock","postal_code":"BA3 2PP","premises":"6","region":"Banes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5d449471cf48f12355275be6ad2fbd1d8151d03a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252501/persons-with-significant-control/individual/dI9V4tHjS9MzBX2VlMptZ2pFJoY"},"name":"David John Luton","name_elements":{"forename":"David","middle_name":"John","surname":"Luton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"12280433","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 2BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e0f81b21ff25e7139c0d4c20e8075cb724514ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/12280433/persons-with-significant-control/individual/COXLo872nkMAH8TD9e3HbdDxkJM"},"name":"Mr Navel Foster Clarke","name_elements":{"forename":"Navel","middle_name":"Foster","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280433","data":{"address":{"address_line_1":"St. Stephens Avenue","country":"United Kingdom","locality":"London","postal_code":"W12 8JH","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9aeff24e33f902a037fa3e0c1082c08f41090a39","kind":"individual-person-with-significant-control","links":{"self":"/company/12280433/persons-with-significant-control/individual/EDB3IIyqQ97G34GtK43hUfd6kDs"},"name":"Mr Andrew Edwards","name_elements":{"forename":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11253260","data":{"address":{"address_line_1":"Baltimore House","address_line_2":"Baltic Business Quarter","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3DF","premises":"C/O Office 3:01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b54bf1422b67a63b13dcd6f574524688496d9f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11253260/persons-with-significant-control/individual/DG9b3m41xs_N5OWFiTfnVKdNI2w"},"name":"Mr Paul Dixon","name_elements":{"forename":"Paul","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"12280613","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"dfe4fdd78cad7a513fcf073c0e199121a966f925","kind":"individual-person-with-significant-control","links":{"self":"/company/12280613/persons-with-significant-control/individual/nMv0phG-iEH3UavenD1Zbv1NyZA"},"name":"Mr Jason Ricks","name_elements":{"forename":"Jason","surname":"Ricks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280983","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"e2d2f5a0204e2151580843a523433c5f0e153df4","kind":"individual-person-with-significant-control","links":{"self":"/company/12280983/persons-with-significant-control/individual/4wZ8CQIPqrSa8vq7R7iAy0vZUZM"},"name":"Mr Graeme Stuart Tricker","name_elements":{"forename":"Graeme","middle_name":"Stuart","surname":"Tricker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11253281","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"95b68f0196d21eb017da763443930cf087e24d45","kind":"individual-person-with-significant-control","links":{"self":"/company/11253281/persons-with-significant-control/individual/Hv-7ICJyTFA-shwf0nxG-Cd-jBA"},"name":"Mr Hector Fabio Soto Lopez","name_elements":{"forename":"Hector","middle_name":"Fabio","surname":"Soto Lopez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11253281","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"16918e0ecf0b422bd2f2740620d75350b79d0280","kind":"individual-person-with-significant-control","links":{"self":"/company/11253281/persons-with-significant-control/individual/QAEvpudZ5XpJAyrtDZdpz2zzx-Q"},"name":"Mr Ioan Ceausu","name_elements":{"forename":"Ioan","surname":"Ceausu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"12281012","data":{"address":{"address_line_1":"Aubrey Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9DJ","premises":"153","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"5e180c20832ad67beee7838336c70ca17ccbcef8","kind":"individual-person-with-significant-control","links":{"self":"/company/12281012/persons-with-significant-control/individual/fDza3l-nQ-xeeELLf8lPMVQ7Czg"},"name":"Mr Umar Malik","name_elements":{"forename":"Umar","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"08247470","data":{"address":{"address_line_1":"Wheatley Road","country":"England","locality":"Isleworth","postal_code":"TW7 6JJ","premises":"33","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c0db77fed215b35ca3c91f95320e3285eaf6bf45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08247470/persons-with-significant-control/individual/w324CCGrJIHAPExXBfKE3TfqVwo"},"name":"Mr Bachu Miah","name_elements":{"forename":"Bachu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11316383","data":{"address":{"address_line_1":"12 Jenner Avenue","country":"England","locality":"London","postal_code":"W3 6EQ","premises":"Office 15,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"22197a069f9e83ee534c552f77a327d17bc67d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316383/persons-with-significant-control/individual/-BvTchl72o57IthE2ukflma90ng"},"name":"Mr Monzer Shnaf","name_elements":{"forename":"Monzer","surname":"Shnaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"NI651661","data":{"address":{"address_line_1":"4 Brackenberg Drive","address_line_2":"Ballycarry","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 9HU","premises":"4 Brackenberg Drive","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"47e5a0b40e6b8335b8ded6329ea8f6b5cafdc999","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651661/persons-with-significant-control/individual/89JDIsJ00ZIWzc-inOpCcNZWGXQ"},"name":"Ms Julie Carrick","name_elements":{"forename":"Julie","surname":"Carrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-13"}}
{"company_number":"12281032","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Hayes","postal_code":"UB3 5HR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"33180c0499f8f691169f0dafca3305f3578e246c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281032/persons-with-significant-control/individual/0V9pJNlPXJV4a8nWN-6vxWrJUYI"},"name":"Mr Vaishnu Sharma","name_elements":{"forename":"Vaishnu","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11253541","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Wimborne","postal_code":"BH21 1EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d339782bd87651a36d7c48825c94e9f1c12d3e69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253541/persons-with-significant-control/individual/vjHiQYfwTgtXTnNAvy_aIXrjrgQ"},"name":"Mr Alex Roberts","name_elements":{"forename":"Alex","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"12290063","data":{"address":{"address_line_1":"Dove Walk","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EH","premises":"The Old Bakehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8f15ef0e2eac2897877e3cdd7fe68fb6e3044017","kind":"individual-person-with-significant-control","links":{"self":"/company/12290063/persons-with-significant-control/individual/vTWTn3erdvTw1fJMlMNkFEZDc-4"},"name":"Mr Paul Anthony Harbour","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Harbour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290063","data":{"address":{"address_line_1":"Dove Walk","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EH","premises":"The Old Bakehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"22d41e2fff997b48391682ccf90f9b2ee2a2adc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12290063/persons-with-significant-control/individual/XXXw_YaYs5CjzxX1iArLvSaq2Lg"},"name":"Carol Anne Harbour","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Harbour"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"08353521","data":{"address":{"address_line_1":"West End","address_line_2":"Sherborne St. John","country":"England","locality":"Basingstoke","postal_code":"RG24 9LE","premises":"Unit 7a, The Forge","region":"Hampshire"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"be05a437dcfb4d234a66c3dc5804e3f70bf5f30a","kind":"individual-person-with-significant-control","links":{"self":"/company/08353521/persons-with-significant-control/individual/iShOS9CzEyj6nNoPuOQtho8j45g"},"name":"Mrs Claudine Natalia Stephens","name_elements":{"forename":"Claudine","middle_name":"Natalia","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"12292393","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Houghton Regis","postal_code":"LU5 5EA","premises":"14","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"88b3e9f52f065c19f43f8bd573f010de9de7f1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12292393/persons-with-significant-control/individual/fDT3wvtnpb2slp3IL6RjOqi_3A8"},"name":"Mr Dale Lewis Martin","name_elements":{"forename":"Dale","middle_name":"Lewis","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"10078721","data":{"address":{"address_line_1":"Parker Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 1DN","premises":"4"},"ceased_on":"2018-08-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8245380590b33da460c54017486ba2c642fa8154","kind":"individual-person-with-significant-control","links":{"self":"/company/10078721/persons-with-significant-control/individual/zNMcBI5xIMgPbb-m57ZEV1aUd3M"},"name":"Miss Maria Tudor","name_elements":{"forename":"Maria","surname":"Tudor","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"12292633","data":{"address":{"address_line_1":"Villiers Road","country":"England","locality":"Slough","postal_code":"SL2 1NP","premises":"2a The Stores"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"99897af00ba851a9eb38767b56a3d6c2c598c550","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292633/persons-with-significant-control/individual/CLm9LfpbmMiOuA-hsPtTGxr9yQw"},"name":"Mr Raheel Anjam Khan","name_elements":{"forename":"Raheel","middle_name":"Anjam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-31"}}
{"company_number":"11256650","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6f68d409173638fd92718f5ac70747b61fdb3041","kind":"individual-person-with-significant-control","links":{"self":"/company/11256650/persons-with-significant-control/individual/7ptv2uMBdQQMKVw4HK5q11FR1Vk"},"name":"Mr Doug Dixon","name_elements":{"forename":"Doug","surname":"Dixon","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"09317393","data":{"address":{"country":"United Kingdom","locality":"Corby","postal_code":"NN17 1DJ","premises":"13 Franklin Fields"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"77091a01d9febbfe2c04a6a07dad29695096aecd","kind":"individual-person-with-significant-control","links":{"self":"/company/09317393/persons-with-significant-control/individual/bsqUAFXHVR4POrjEMRIuLOGEKDU"},"name":"Mr Andrei Triesta","name_elements":{"forename":"Andrei","surname":"Triesta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"11256660","data":{"address":{"address_line_1":"Manvers Road","country":"England","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"9447b5ec841104cc8f8e2de48ef3320e58f954f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-02-20T00:00:00Z","preferred_name":"Lisa Jane Sinclair"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256660/persons-with-significant-control/individual/q2eSRxPJzaSwIBSc2MmOGHHXmOc"},"name":"Lisa Jane Sinclair","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Sinclair"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256660","data":{"address":{"address_line_1":"Manvers Road","country":"England","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"80d987bf2a4437e681bb7a432920c234bd369272","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-02-20T00:00:00Z","preferred_name":"Andrew Keith Sinclair"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256660/persons-with-significant-control/individual/IW35wAzywxKIXmEZk2f12Rf08QY"},"name":"Mr Andrew Keith Sinclair","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11256661","data":{"address":{"country":"England","locality":"London","postal_code":"NW9 5WN","premises":"27 Hemswell Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b34cf43d84c2ac869f8c36ad1f7a6ca7c2d37e40","kind":"individual-person-with-significant-control","links":{"self":"/company/11256661/persons-with-significant-control/individual/mNcdPLVtPPXB-N2rHJO7VhNCtkM"},"name":"Miss Claire Delaney","name_elements":{"forename":"Claire","surname":"Delaney","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"12307133","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BQ","premises":"2","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4a130f595b7dac44d24d636df9d5813a71427a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12307133/persons-with-significant-control/individual/_69ykOlpMqqVYnzr96ssmDqz3Cs"},"name":"Mr Robert Benwell","name_elements":{"forename":"Robert","surname":"Benwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"09485071","data":{"address":{"address_line_1":"English Close","country":"England","locality":"Hove","postal_code":"BN3 7ET","premises":"1 English Business Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b283c276baa6f184ccda1f41ce2a20dba9767791","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485071/persons-with-significant-control/individual/U5YePMGxox_jaPAmJC3gctEgfdA"},"name":"Mr Jorge Vieira","name_elements":{"forename":"Jorge","surname":"Vieira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-01"}}
{"company_number":"11256670","data":{"address":{"address_line_1":"Kirkdale","country":"United Kingdom","locality":"London","postal_code":"SE26 4QH","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"579d4a5e3f0d031da0a780ba34ab4fffb1987800","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"TAX DIRECT LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Olayinka Abulu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256670/persons-with-significant-control/individual/F-7dcPQTX5onM3taGAAiUUkwowU"},"name":"Mr Olayinka Abulu","name_elements":{"forename":"Olayinka","surname":"Abulu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"12307162","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4EF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4dc18354217c1af128634a3d5877d48878b511d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12307162/persons-with-significant-control/individual/xSN6m5DMo1FsF6kTeMSBw7lEtqw"},"name":"Ms Sabby Leyla Zaman","name_elements":{"forename":"Sabby","middle_name":"Leyla","surname":"Zaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11256671","data":{"address":{"address_line_1":"North Street","address_line_2":"Ashburton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 7QH","premises":"19a North Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7bc10ac991750daba7ceff367266894511441afb","kind":"individual-person-with-significant-control","links":{"self":"/company/11256671/persons-with-significant-control/individual/BbrEvM-DwCWubcwliedzAA9b1QY"},"name":"Mr Davide Berlanda","name_elements":{"forename":"Davide","surname":"Berlanda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"SC646683","data":{"address":{"address_line_1":"Eastfield Drive","address_line_2":"Eastfield Industrial Estate","country":"Scotland","locality":"Penicuik","postal_code":"EH26 8HJ","premises":"98/10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"52a14cff271de36d3f730fa6cd7a5bd33dffa4e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646683/persons-with-significant-control/individual/xC_wiVE1sHWXulUHTLyAHDYq7ig"},"name":"Mr Ewan Allan Currie","name_elements":{"forename":"Ewan","middle_name":"Allan","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307242","data":{"address":{"address_line_1":"Claverley","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV5 7AF","premises":"Farmcote Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"04a271b07265ae9d5dfa9908dc21ff1ea2a5b184","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307242/persons-with-significant-control/individual/pGNPnAhUVOdAlWKz0naXBzJzLcw"},"name":"Mrs Alexandra Clare Lister Graham","name_elements":{"forename":"Alexandra","middle_name":"Clare Lister","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"OC372770","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"ceased_on":"2019-09-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2c0468a5bc28538c8c0144d21766fca4f2bfc75a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372770/persons-with-significant-control/individual/2Byl919fHeTOyWrhh0hDOonqUFY"},"name":"Mr Glenn Elphick","name_elements":{"forename":"Glenn","surname":"Elphick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-01"}}
{"company_number":"12307243","data":{"address":{"address_line_1":"Lyon Street","country":"England","locality":"St. Helens","postal_code":"WA10 2RD","premises":"97","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"53ef02b89470db773a2a751a08063032b97f530e","kind":"individual-person-with-significant-control","links":{"self":"/company/12307243/persons-with-significant-control/individual/5kE_KU-bMqcjXAS8jv2QSuvmbGo"},"name":"Mr Lee Ratcliffe","name_elements":{"forename":"Lee","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307252","data":{"address":{"address_line_1":"Stevens Road","country":"England","locality":"Dagenham","postal_code":"RM8 2QP","premises":"79"},"etag":"bf8a312c0bd3a621868d80ad9b27f2988c0e0705","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307252/persons-with-significant-control/corporate-entity/tt6Nfub9wi650skmNP2vJawYbSw"},"name":"Shine Consulting Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307252","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA2 6PL","premises":"226"},"etag":"eb83532721612e6019ba5e0f1d29ac50b9c19027","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307252/persons-with-significant-control/corporate-entity/RORRZBOraOqHOHa4N_C_K4VyYpg"},"name":"Pharma Promoted Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307252","data":{"address":{"address_line_1":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"ceased_on":"2024-08-01","etag":"4992f1b59cdc5790fd509964ce62d13fb5fe3300","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307252/persons-with-significant-control/corporate-entity/S5TkpFPbMq84f-c1MLjF2pNPolM"},"name":"Ane Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"SC591690","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"87b537882060a1c2cd73f69658738892888b4870","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591690/persons-with-significant-control/individual/JikXnm8RkkCBrzoUX3OQ0OXaHAk"},"name":"Mr Daniel James Donaldson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"12307262","data":{"address":{"address_line_1":"Grove Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"accc0e32e4ed897bd9f7875ecab8b458bc6aa246","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307262/persons-with-significant-control/individual/iKWU2IxoSMNOCFL4FZBoDIvMKC4"},"name":"Simon Jones","name_elements":{"forename":"Simon","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307302","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"ee4748d8d4c14ed9221207d86ddae096347f911a","kind":"individual-person-with-significant-control","links":{"self":"/company/12307302/persons-with-significant-control/individual/xSQbvEgFDGQyurkwlDyV2lB5kPQ"},"name":"Mr Omari Grant","name_elements":{"forename":"Omari","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11261751","data":{"address":{"address_line_1":"Clare Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2JP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"65be6c125a106b45fde26d428aa51c9fca3cb869","kind":"individual-person-with-significant-control","links":{"self":"/company/11261751/persons-with-significant-control/individual/4ZymFwFtL9_EOog1NR2CU7KDgdQ"},"name":"Mr Naval Kohli","name_elements":{"forename":"Naval","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"12307512","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4SR","premises":"Mill Haven"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"371d8aef7231f6a71a65db75ece00a9133ddf7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12307512/persons-with-significant-control/individual/E33wpuJzyMCh4wVE2UfD9bBmC_E"},"name":"Mr Samuel Oluwasegun Ayodele Alo","name_elements":{"forename":"Samuel","middle_name":"Oluwasegun Ayodele","surname":"Alo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11262160","data":{"address":{"address_line_1":"14 Booth Road","country":"England","locality":"London","postal_code":"E16 2FW","premises":"78 Meadow Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"62978e9420260712d99af09d036ffaf8987ffba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262160/persons-with-significant-control/individual/_Q3Dimh_yrb5qwKnSYVAVWQfJ6c"},"name":"Mr Samuel Izuchi Amaziro","name_elements":{"forename":"Samuel","middle_name":"Izuchi","surname":"Amaziro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"12307532","data":{"address":{"address_line_1":"Washington Avenue","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 6AA","premises":"13","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"9b89fadac17d4057b9c408f878224e9e090c2c63","kind":"individual-person-with-significant-control","links":{"self":"/company/12307532/persons-with-significant-control/individual/nFFwuVlAx96sQJ43ecpGVy01vWo"},"name":"Mr Stanisław Maksymilian Wrona","name_elements":{"forename":"Stanisław","middle_name":"Maksymilian","surname":"Wrona","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"02997181","data":{"address":{"address_line_1":"Ashfield","address_line_2":"The Square, Goxhill","locality":"Barrow Upon Humber","postal_code":"DN19 7JH","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"f1e51f06ead98d5e58363f8e9be7ea250b82b288","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02997181/persons-with-significant-control/individual/uvMyltSUk60ocy0hGlzI4WFp-iw"},"name":"Mr Ian Scot Bruce","name_elements":{"forename":"Ian","middle_name":"Scot","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12307553","data":{"address":{"address_line_1":"82e, High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0BS","premises":"The Old Counting House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8d2302340d56c24ce390ce825921741576202f46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307553/persons-with-significant-control/individual/E2fW87Q9cOIm4N2o9ECqK4kw0E8"},"name":"Mr Ravichandran Venugopal","name_elements":{"forename":"Ravichandran","surname":"Venugopal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11262181","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"bd821c7ac38accd91415d9cc200f8ec4775793b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11262181/persons-with-significant-control/individual/s_2_DTn-VckWGkG8_ExzAS_0Ax8"},"name":"Mr Sebastien Potts","name_elements":{"forename":"Sebastien","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"12307562","data":{"address":{"address_line_1":"Blackdene","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8TL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"24404321026df9a433d24f7bcc412ad3ca2d2c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307562/persons-with-significant-control/individual/YG7Sz3qpZJmqUuq2uBD0gFYfitQ"},"name":"Mr Marufur Rahman","name_elements":{"forename":"Marufur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307582","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ed7f2434969fe57050e4a97f41a5c7fd9db1f4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307582/persons-with-significant-control/individual/ww7iuA8pMpDjrzhH9r7-E6O83K4"},"name":"Nils Hedlund","name_elements":{"forename":"Nils","surname":"Hedlund"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307653","data":{"address":{"address_line_1":"5 Central Avenue","country":"England","locality":"London","postal_code":"SW6 2GP","premises":"59 Westbourne Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f397dc5bf8db532e722ab2d89f1acab6509aaf26","kind":"individual-person-with-significant-control","links":{"self":"/company/12307653/persons-with-significant-control/individual/k6aQP3jVsxga3mCrIbaEOoWBTc4"},"name":"Ms Yinting Wu","name_elements":{"forename":"Yinting","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11262440","data":{"address":{"address_line_1":"Hockey Road","country":"United Kingdom","locality":"Cosley","postal_code":"WV14 9TW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"14909193ad7d6c9996c39fe27d6dd524e6131f86","kind":"individual-person-with-significant-control","links":{"self":"/company/11262440/persons-with-significant-control/individual/CKHhjw8MTQ2QzCcg4Dec2WwQfMA"},"name":"Mr Steve Grove","name_elements":{"forename":"Steve","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"12307653","data":{"address":{"address_line_1":"5 Central Avenue","country":"England","locality":"London","postal_code":"SW6 2GP","premises":"59 Westbourne Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a3c431ff3dc866afbf4c758fe970f7824f40fc49","kind":"individual-person-with-significant-control","links":{"self":"/company/12307653/persons-with-significant-control/individual/ixlQwmTnV4yVF04uybXyAxKzJZY"},"name":"Mr Yang Ge","name_elements":{"forename":"Yang","surname":"Ge","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307692","data":{"address":{"address_line_1":"Hyacinth Grove","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 5AY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8184c65d1d6a0b094902b59ab70ba692e846e679","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307692/persons-with-significant-control/individual/EHNdR_f8vqGSePte5UNhe7ehzlE"},"name":"Mr Adam Jamie Clarke","name_elements":{"forename":"Adam","middle_name":"Jamie","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11262440","data":{"address":{"address_line_1":"Brookside Way","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9AW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"2f46d5d929f0cc10acb908370b317e9af1c564e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11262440/persons-with-significant-control/individual/z_QB8AuW5Pm9dDG2WhseZwfLu6o"},"name":"Mr Andrew John Grove","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"12307702","data":{"address":{"address_line_1":"Coniston Close","country":"United Kingdom","locality":"Verwood","postal_code":"BH31 6HW","premises":"4"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"d1865295098ba8f283693e773ab7c96369163a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12307702/persons-with-significant-control/individual/j0Iez9EwZyTuQu_yTCKUIQs8r3c"},"name":"Mr Jonathon Antony George Baker","name_elements":{"forename":"Jonathon","middle_name":"Antony George","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307702","data":{"address":{"address_line_1":"Condor Close","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6SU","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ed7b809fc7dab0e5958b15ba3b709f85731a5489","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307702/persons-with-significant-control/individual/aPQXPE9LbLshT71kyQ77xQXdFsI"},"name":"Mr Nico Schuh","name_elements":{"forename":"Nico","surname":"Schuh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307703","data":{"address":{"address_line_1":"Ground Floor, Building A,","address_line_2":"Green Court, Truro Business Park","country":"United Kingdom","locality":"Threemilestone, Truro","postal_code":"TR4 9LF","premises":"Whyfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"453189e026150a6373e2d083bc97682297c34907","kind":"individual-person-with-significant-control","links":{"self":"/company/12307703/persons-with-significant-control/individual/WBhTNzga2BZkidFmdIHrnJBNhgk"},"name":"Mr Joseph La-Posta","name_elements":{"forename":"Joseph","surname":"La-Posta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC560501","data":{"address":{"address_line_1":"Earls Gate Business Park","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor, 4 Earls Court"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"9ede64b6e17762a67bee79fcff9844012c568df7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC560501/persons-with-significant-control/individual/mD59MZnuQOQaYSMJDfWNDTMMLUo"},"name":"Mr Daniel Funke","name_elements":{"forename":"Daniel","surname":"Funke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11242012","data":{"address":{"address_line_1":"Main Street","address_line_2":"Clifton Upon Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 0BH","premises":"40","region":"Warwickshire"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9bc98283862fbf751cc684a5cb3af814ad288188","kind":"individual-person-with-significant-control","links":{"self":"/company/11242012/persons-with-significant-control/individual/WYG3xk1qD84aLBFgQ8K4WpovQpU"},"name":"Mr Jamie Peter Fearn","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-25"}}
{"company_number":"SC646752","data":{"address":{"address_line_1":"Clark Avenue","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7BS","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"447dc9eb9ee16aae7f6047db6903f0c8bb241573","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646752/persons-with-significant-control/individual/afT4EDDYcfgwnlALX6ykenwzzS0"},"name":"Mr Martyn Lee Raine","name_elements":{"forename":"Martyn","middle_name":"Lee","surname":"Raine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11262921","data":{"address":{"address_line_1":"Geoffrey Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HN","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0fe1c939ad9a4bb8cf8cc2c13af60d07fa2d2ece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262921/persons-with-significant-control/individual/j7BjWtAecG-nT8BxlLkgikLHei0"},"name":"Miss Joanna Branc","name_elements":{"forename":"Joanna","surname":"Branc","title":"Miss"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11262931","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"18ceedfa3eddf0ccf63513b007a6ccf3c18f1d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11262931/persons-with-significant-control/individual/E9dIIH_Ln78VLtCNbup8Q3fS-sE"},"name":"Mr Kinga Wolko-Ahmed","name_elements":{"forename":"Kinga","surname":"Wolko-Ahmed","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"12308313","data":{"address":{"address_line_1":"Trallwn Road","country":"Wales","locality":"Swansea","postal_code":"SA7 9UU","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"62536232db538c5d6561fb51d6ce220bb8861da8","kind":"individual-person-with-significant-control","links":{"self":"/company/12308313/persons-with-significant-control/individual/flLbG5fLv8tJXU3Mh9FBFbaQOBI"},"name":"Mr Marc Anthony Jones","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"02844731","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"40"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"8557a476f3f9b8d5c8d1b2e055885f5b6515d4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/02844731/persons-with-significant-control/individual/lOmK4cicFc2eL7aUFrz-vDs4A8Y"},"name":"Mr David William Owens","name_elements":{"forename":"David","middle_name":"William","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-03-16"}}
{"company_number":"12308343","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"080363d3e36483efe32fcc37be0ce804d54a56c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12308343/persons-with-significant-control/individual/Z2i-9pkgnyD9LKQ5k90eebp2xZU"},"name":"Mr Yu Zhang","name_elements":{"forename":"Yu","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11262970","data":{"address":{"address_line_1":"Wilcox Drive","country":"England","locality":"St. Neots","postal_code":"PE19 0AE","premises":"1 Wilcox Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c1dcddb4557d826b5ee966889bf411f51df5cb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11262970/persons-with-significant-control/individual/OFYC8MyJeeaEyjW04NbCsKKfO7Y"},"name":"Mr Patryk Andrzej Gawrysiak","name_elements":{"forename":"Patryk","middle_name":"Andrzej","surname":"Gawrysiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"09993743","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7a4a8c244cef1cb45f195ec192da3a7db2fdcce5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993743/persons-with-significant-control/individual/mnyR2-T0Uvk5ZjZPyBZ-9PJ58pg"},"name":"Mr Steven John Bester","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06547721","data":{"address":{"address_line_1":"Blakelaw Road","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 1BA","premises":"33","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"917f80aadbfe89c1ad109a0a715105421f3ce3aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06547721/persons-with-significant-control/individual/sWskavVD6Nv6eizCIUc6PPf7qzI"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11262990","data":{"address":{"address_line_1":"Flanderwell Avenue","address_line_2":"Bramley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2QN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"90a72e4162252b53ed273086cc10a82561fb4b05","kind":"individual-person-with-significant-control","links":{"self":"/company/11262990/persons-with-significant-control/individual/naLqTXy_Aovtrk9NIP5y88W4ek4"},"name":"Mr Matthew Adam Jackson","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"10676940","data":{"address":{"address_line_1":"Parklands","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 4HL","premises":"Flat 10 Birch House","region":"West Yorkshire"},"ceased_on":"2018-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"22e08061f8121f4a90234f372fc86baf618a733b","kind":"individual-person-with-significant-control","links":{"self":"/company/10676940/persons-with-significant-control/individual/Lbkhihs9bgPbfD4fQrykpHFohjQ"},"name":"Gordon France Hall","name_elements":{"forename":"Gordon","middle_name":"France","surname":"Hall"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"12308763","data":{"address":{"address_line_1":"St Marys Lane","country":"United Kingdom","locality":"Upminster","premises":"195"},"etag":"ba75070362b1b82a14be616d054820c0a079a801","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12306416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12308763/persons-with-significant-control/corporate-entity/x_oblsXcMpy0ux-hPFmpGrpUK4Y"},"name":"Ken Rhodes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11263011","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"d10410d966489e8b88822e035c6935dbf8065274","kind":"individual-person-with-significant-control","links":{"self":"/company/11263011/persons-with-significant-control/individual/6jVFSTtXru51NWEmW7M-VH9QWgE"},"name":"Miss Shamaila Akhtar","name_elements":{"forename":"Shamaila","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11265631","data":{"address":{"address_line_1":"Rillington","country":"England","locality":"Malton","postal_code":"YO17 8JL","premises":"1 The Paddocks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e63724118001e0b7a2c1a6581e79d54ad837d253","kind":"individual-person-with-significant-control","links":{"self":"/company/11265631/persons-with-significant-control/individual/0GxfsQ3sA_2BQ3zjO2EZ-PI_VNw"},"name":"Mr James Harry Lawley","name_elements":{"forename":"James","middle_name":"Harry","surname":"Lawley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-20"}}
{"company_number":"SC594623","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272 Bath Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"5c4fdb2907d4bdd80f25626990d3d3d7fdc40224","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"J S MACKIE \u0026 CO. LTD. ACSP","identity_verified_on":"2025-01-07T00:00:00Z","preferred_name":"Collette Rosanne Baird"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594623/persons-with-significant-control/individual/e7zxjZ58DNkDuyHw4rM2PK6BU4g"},"name":"Mrs Collette Rosanne Baird","name_elements":{"forename":"Collette","middle_name":"Rosanne","surname":"Baird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"10676121","data":{"address":{"address_line_1":"1g Mentmore Terrace","country":"United Kingdom","locality":"London","postal_code":"E8 3DQ","premises":"Flat 22 Warehaus"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8a54a9d5fbcbf9866610d3f3ec4e57f720cd41f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10676121/persons-with-significant-control/individual/GG2S6dtbFudxAvPwKRjjT0R59OU"},"name":"Ms Penelope Forsyth","name_elements":{"forename":"Penelope","surname":"Forsyth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03525871","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Bakewell","postal_code":"DE45 1BT","premises":"The Rutland Arms Hotel","region":"Derbyshire"},"ceased_on":"2020-02-11","etag":"299d9f292c3e5c8e25b96cdcb300e2a14836b70e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"02190003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03525871/persons-with-significant-control/corporate-entity/lzoQPcbxP4skBN5xSAFjdAxMT6A"},"name":"Renco (Chesterfield) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"12308822","data":{"address":{"address_line_1":"Rockcliffe Grange","country":"England","locality":"Mansfield","postal_code":"NG18 4YW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8e3b4042d1e9b052eb110c48d6af990d563e602e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"MARTIN JEFFS ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Mariusz Stanislaw Tkacz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308822/persons-with-significant-control/individual/aS12EjTjcBMPuhDC9oEcilhssko"},"name":"Mr Mariusz Stanislaw Tkacz","name_elements":{"forename":"Mariusz","middle_name":"Stanislaw","surname":"Tkacz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308823","data":{"address":{"address_line_1":"Webbcroft Road","country":"England","locality":"Birmingham","postal_code":"B33 9BY","premises":"52"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9727ee33861cdc09c803e9144da29059012f7935","kind":"individual-person-with-significant-control","links":{"self":"/company/12308823/persons-with-significant-control/individual/ktzSnE8mUZvpzTAvf1Xgk4xna_w"},"name":"Mr Muhammad Usman Riaz","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11265661","data":{"address":{"address_line_1":"Beeches Road","address_line_2":"Rawreth","country":"England","locality":"Wickford","postal_code":"SS11 8TJ","premises":"Beeches Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0e0d5cd93b47ec6553aa66a35dace2273419e01f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265661/persons-with-significant-control/individual/O7jXb5cNva2d9iUyo_BsjwcZ30k"},"name":"Mr Zain Al-Abedeen Ahmad","name_elements":{"forename":"Zain","middle_name":"Al-Abedeen","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-20"}}
{"company_number":"11265670","data":{"address":{"address_line_1":"Waterford Drive","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6TJ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"697658cd364e576ef17b9be9e9d6fbbb60544c64","kind":"individual-person-with-significant-control","links":{"self":"/company/11265670/persons-with-significant-control/individual/EdGeQNKVEn7bIZL2RlB_WNSDXPM"},"name":"Mr Piotr Los","name_elements":{"forename":"Piotr","surname":"Los","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-20"}}
{"company_number":"12308832","data":{"address":{"address_line_1":"Chester Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 3BW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"bc83b9b07deca3750997593962a438b23d9144e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12308832/persons-with-significant-control/individual/Ms1amOkJa_XLWfIszS1A90B_GRs"},"name":"Mr Mark Steven Wells","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11265820","data":{"address":{"address_line_1":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9ND","premises":"Innovation House Discovery Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1652e644d7e972409c5dc41fb77b1d6cdbc52e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11265820/persons-with-significant-control/individual/bqpgCE2S90kyM_1vnMEycCUyBVE"},"name":"Mr Eugen Grosz","name_elements":{"forename":"Eugen","surname":"Grosz","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"12312052","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152 - 160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0c2680249d40db88c3401e5cef46a1794406b9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12312052/persons-with-significant-control/individual/vfwjGeWUZ86Kv68snD3bl3xeBgs"},"name":"Ms Oluwatope Justina Sanni","name_elements":{"forename":"Oluwatope","middle_name":"Justina","surname":"Sanni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11265890","data":{"address":{"address_line_1":"Shearbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1NP","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"da752fc069c7f984ee1a747d1c018f29d3e12131","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265890/persons-with-significant-control/individual/YSPKptBUJXG-nclDuh-04Iubt-Q"},"name":"Mr Asif Khan","name_elements":{"forename":"Asif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265890","data":{"address":{"address_line_1":"Shearbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1NP","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"6001822f8c5ea4d9d2afba98a7826f5fcea9b12d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265890/persons-with-significant-control/individual/E8ddcswNCl_Uf79LSj2jE2njzWQ"},"name":"Mr Asghar Khan","name_elements":{"forename":"Asghar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11265891","data":{"address":{"address_line_1":"Balham Hill","country":"United Kingdom","locality":"London","postal_code":"SW12 9DW","premises":"5 Faraday House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"f158f065fce64c59a2e7035590f42520c8cc64d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11265891/persons-with-significant-control/individual/5VEFn1eCBobwN8NbG0gh2FkBzNE"},"name":"Ms Fiona Grant","name_elements":{"forename":"Fiona","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-20"}}
{"company_number":"12312342","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5e696ce659b051458b66feb6052d8e0c64094006","kind":"individual-person-with-significant-control","links":{"self":"/company/12312342/persons-with-significant-control/individual/gTllMcj_2u-mzW1GvvGsXaOmOfk"},"name":"Mr Muhammad Ali Javed","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12312363","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1984},"etag":"75388c89275da10422ff12fc7a4ce871dba87db0","kind":"individual-person-with-significant-control","links":{"self":"/company/12312363/persons-with-significant-control/individual/OqdZPHwWAgMiRAet-AF0zb01eLs"},"name":"Mr Thomas Michel Jean Alcaina","name_elements":{"forename":"Thomas","middle_name":"Michel Jean","surname":"Alcaina","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"11266150","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"5"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"001a06bd2ae10a5611ef947b63a1c909ebfba8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11266150/persons-with-significant-control/individual/_L4jKVhgLGVyvJPflCAWtJQGDhk"},"name":"Mr Jeffrey Howard Mendlesohn","name_elements":{"forename":"Jeffrey","middle_name":"Howard","surname":"Mendlesohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12312373","data":{"address":{"address_line_1":"Staincliffe Hall Road","country":"England","locality":"Batley","postal_code":"WF17 7QX","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ef67340175d1a89f46d74681df7ec39fabc049be","kind":"individual-person-with-significant-control","links":{"self":"/company/12312373/persons-with-significant-control/individual/1a7xuHkxiwjPpi6XT0Z9hQnCmas"},"name":"Mr Stelian Gabriel Zanfir","name_elements":{"forename":"Stelian","middle_name":"Gabriel","surname":"Zanfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11266161","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9BL","premises":"Goodman House, 13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6fadb1810c9a95d664d5e84bf8a4caec2da7655f","kind":"individual-person-with-significant-control","links":{"self":"/company/11266161/persons-with-significant-control/individual/RJML3IQWfEKRFqsFGK8uW9hN8hc"},"name":"Mr Mark Theodoro Cunningham","name_elements":{"forename":"Mark","middle_name":"Theodoro","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11266301","data":{"address":{"address_line_1":"The Sidings","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9NF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"60332851c9bcaef66e3bb25ce76b2cf0502740ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11266301/persons-with-significant-control/individual/SgGk0xeNXkf39m-Qmk3YU5QbgRY"},"name":"Mrs Anupama Koyilath","name_elements":{"forename":"Anupama","surname":"Koyilath","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12312382","data":{"address":{"address_line_1":"6 Blenheim Terrace","country":"England","locality":"Leeds","postal_code":"LS2 9HZ","premises":"Ypp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5422fffdcbf4aaaa7164311a3c58de87cf38b7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312382/persons-with-significant-control/individual/jXiBj9fTHXuWUguDEKXthg6zju8"},"name":"Mrs Isra Mohammad Alsaady","name_elements":{"forename":"Isra","middle_name":"Mohammad","surname":"Alsaady","title":"Mrs"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11266321","data":{"address":{"address_line_1":"Athenlay Road","country":"England","locality":"London","postal_code":"SE15 3EJ","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"55c69dba493e658571f4c651386a9a61b71b2e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11266321/persons-with-significant-control/individual/ckYpYVr8GIDovC47cqqS0abmPFU"},"name":"Mehdi El Boukili","name_elements":{"forename":"Mehdi","surname":"El Boukili"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12312392","data":{"address":{"address_line_1":"Ravenslea Road","country":"England","locality":"London","postal_code":"SW12 8RU","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d537fc51812be05d5770dd3a2db620391f595b48","kind":"individual-person-with-significant-control","links":{"self":"/company/12312392/persons-with-significant-control/individual/vBX4CpZeEIS10cuFBaQtixp23cI"},"name":"Marcus, Fisher","name_elements":{"forename":"Marcus,","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12312413","data":{"address":{"address_line_1":"Tollgate Close","country":"England","locality":"Northampton","postal_code":"NN2 6RP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"e223473ed334fb5c99ee78df28d42a02668a5793","kind":"individual-person-with-significant-control","links":{"self":"/company/12312413/persons-with-significant-control/individual/Hnnai2hJ3exbCBJ_oGyHzcSQb5A"},"name":"Mr Grant Barry Cousins","name_elements":{"forename":"Grant","middle_name":"Barry","surname":"Cousins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11266350","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"6e104af6f28ab9a6292ccc15b835f0a5a5b6b0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11266350/persons-with-significant-control/individual/noDwqsaKwEf57mynH6KhJXcRYmk"},"name":"Darren Elliott","name_elements":{"forename":"Darren","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12312602","data":{"address":{"address_line_1":"Loose Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7UD","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"92e525bfd9ee2b460602b7498e38771bf05cc9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312602/persons-with-significant-control/individual/Apohg0mOx6Um8XOzf9QDtNmglaI"},"name":"Mr Svetoslav Emilov Saykov","name_elements":{"forename":"Svetoslav","middle_name":"Emilov","surname":"Saykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11266360","data":{"address":{"address_line_1":"Douglas Park","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2e3719927661a3289e7ecab77b081f31d2e4b627","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266360/persons-with-significant-control/individual/JOeD6O2qcNPYV71H63K0WqIPyns"},"name":"Mr Simon James Herko","name_elements":{"forename":"Simon","middle_name":"James","surname":"Herko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11266370","data":{"address":{"address_line_1":"Brantford Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8LR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e836b7173b040d397e69abc5fa475dbf58b4fc78","kind":"individual-person-with-significant-control","links":{"self":"/company/11266370/persons-with-significant-control/individual/I8Tzljzf8ziBSp19GUdmFCvEyF4"},"name":"Mr Ashley Coles","name_elements":{"forename":"Ashley","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12312632","data":{"address":{"address_line_1":"Clement Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5PH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9ac229d9280c76eb5fb11bfea83ceb8a63819eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312632/persons-with-significant-control/individual/6vh_BEGj9XT8tgejgtkmFA64OH8"},"name":"Mr Mohammed Zia Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Zia","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11266711","data":{"address":{"address_line_1":"Ripple Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7PR","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a6c8bacecd43fc32fcd970ed24afdfa88af593b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11266711/persons-with-significant-control/individual/O3OnqoPGjmBfwZEoS2tBDwjgMpU"},"name":"Mr Shahzad Rahim","name_elements":{"forename":"Shahzad","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12312692","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1981},"etag":"dffb108e9e29751d1c9ce8a51ce10731df12db93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312692/persons-with-significant-control/individual/cz-CFPo3SuLqjjOMlVYTSFSynP0"},"name":"Mr Anton Vereshchagin","name_elements":{"forename":"Anton","surname":"Vereshchagin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11266770","data":{"address":{"address_line_1":"Room 300","address_line_2":"Fulham Green","country":"United Kingdom","locality":"London","postal_code":"SW6 3JA","premises":"Chester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"6723e58ee3cd86062c0bdbaae99b9685687a7aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11266770/persons-with-significant-control/individual/4sB7mwZoJDeGaTHjuh14oGDER-w"},"name":"Ms Celine Winifred Maeve Casey","name_elements":{"forename":"Celine","middle_name":"Winifred Maeve","surname":"Casey","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"SC420643","data":{"address":{"address_line_1":"Torridon Lane","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2EU","premises":"Torridon House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"9e158653ef370bca4889c25bf230ca642ad8786d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420643/persons-with-significant-control/individual/41YciAUtT3JBi1DKmk4cvYmjR3k"},"name":"Mrs Wilma Macdonald","name_elements":{"forename":"Wilma","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"11266790","data":{"address":{"address_line_1":"Martin Way","country":"England","locality":"Wimbledon Chase","postal_code":"SW20 9BX","premises":"306","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"c35d8cb114129ff66445a92ff461d8207a9bf09a","kind":"individual-person-with-significant-control","links":{"self":"/company/11266790/persons-with-significant-control/individual/WJ8L19PiceC_DHcGhwxJ7ckyS0Q"},"name":"Ms Patricia Almlof","name_elements":{"forename":"Patricia","surname":"Almlof","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12312733","data":{"address":{"address_line_1":"Oaklands Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 2QG","premises":"27","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"099135471b82a52e53824b3c1bd184df317729ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12312733/persons-with-significant-control/individual/Gwek3BHmkRG62Oy9K2H8DULRHDw"},"name":"Mrs Anu Keezhethumattam Chacko","name_elements":{"forename":"Anu","surname":"Keezhethumattam Chacko","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"11261941","data":{"address":{"address_line_1":"Onslow Gardens","country":"England","locality":"Wallington","postal_code":"SM6 9QN","premises":"6"},"ceased_on":"2026-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"619902e5a76ad8f439a2f57bdd9f2f74674c3877","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261941/persons-with-significant-control/individual/0BQCSZCkApN05EP_y2mT-4lz4Wg"},"name":"Mr Vicknarajah Kumarasamy","name_elements":{"forename":"Vicknarajah","surname":"Kumarasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"12316103","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"54a608dda0b6dcbf627bc2b92e2e8cd351b92e99","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316103/persons-with-significant-control/individual/zk-Z27hMsHaYtM26UJFZqkjn2nI"},"name":"Mr David Antony Smith","name_elements":{"forename":"David","middle_name":"Antony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11266800","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"53447078375cecb2b554dd010cad57600e929bf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266800/persons-with-significant-control/individual/amEZEw4V5sFcWOlyi47mpH50enQ"},"name":"Mr Abraham Bravo Gonzalez","name_elements":{"forename":"Abraham","surname":"Bravo Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12316122","data":{"address":{"address_line_1":"Burntwood Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 3EN","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"dbb1b8808819c5c161065f987adea4ef50b6950e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316122/persons-with-significant-control/individual/84tXxwegURh9bhTeinBhmzwHGdg"},"name":"Andrew Mark Griffiths","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11266801","data":{"address":{"address_line_1":"Sandilands Road","country":"England","locality":"Manchester","postal_code":"M23 9JW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9217616f27ac61c35d3d35fce481181e68887e14","kind":"individual-person-with-significant-control","links":{"self":"/company/11266801/persons-with-significant-control/individual/vDK30R-ahTlJX1v5fRMpMe3C4po"},"name":"Mr Melvyn Gregory Brooke","name_elements":{"forename":"Melvyn","middle_name":"Gregory","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12316123","data":{"address":{"address_line_1":"The Boathouse","address_line_2":"Paintworks","country":"England","locality":"Bristol","postal_code":"BS4 3DL","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4fa26ac854f825d4d0cc0941c8e0b964bc844413","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316123/persons-with-significant-control/individual/LQA4hY-dPTzMqZjsjFwyLEQMlNw"},"name":"Mr Jacob Christopher Welby","name_elements":{"forename":"Jacob","middle_name":"Christopher","surname":"Welby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11267040","data":{"address":{"address_line_1":"Compton Terrace","country":"United Kingdom","locality":"London","postal_code":"N1 2UN","premises":"Flat 1, 1 Compton Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9c5bc3117e3810b7f3120e7f12d44615e84212d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11267040/persons-with-significant-control/individual/uxbQVdhwp9eHmmkiVMXmtA906B4"},"name":"Mr Owen Leavitt Thomas","name_elements":{"forename":"Owen","middle_name":"Leavitt","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12316132","data":{"address":{"address_line_1":"Longfields","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 8QA","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1d1e2f488ec746862ce4f842175b5fbebb1da2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12316132/persons-with-significant-control/individual/jaTRXP3OUqCQJ3ob3EY8BvcyhUo"},"name":"Mr John Charles Duncan","name_elements":{"forename":"John","middle_name":"Charles","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316133","data":{"address":{"address_line_1":"Rutland Way","locality":"Orpington","postal_code":"BR5 4DZ","premises":"22","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"91960ebce97df20c2127f0bf4d4ebff343bae4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12316133/persons-with-significant-control/individual/GH_o2NG8K4Uvnr2gDmafyAiPOHw"},"name":"Mr Syed Asif Ali","name_elements":{"forename":"Syed","middle_name":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"10659381","data":{"address":{"address_line_1":"27 Byrom Street","locality":"Manchester","postal_code":"M3 4PF","premises":"C/O Cg \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9da6fb118da6752f43946f8a8e90ce3f977ffbc6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10659381/persons-with-significant-control/individual/KNNVPDrMmRtEOhI1KUY6-uyq2n0"},"name":"Mr Craig Malcolm William Blackwell","name_elements":{"forename":"Craig","middle_name":"Malcolm William","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"12316133","data":{"address":{"address_line_1":"Ernald Avenue","country":"England","locality":"London","postal_code":"E6 3AL","premises":"11"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"bd9e7c6f4e78e5a88056269204182a157b12fd05","kind":"individual-person-with-significant-control","links":{"self":"/company/12316133/persons-with-significant-control/individual/Jq2J6Csq_FL3lzG0GqEkYhdm_eo"},"name":"Mr Omar Hameed Bhatti","name_elements":{"forename":"Omar","middle_name":"Hameed","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11267070","data":{"address":{"address_line_1":"The Cross","address_line_2":"Ebbesbourne Wake","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 5JF","premises":"Wistaria House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e5569f7e1b8381992e4078c229acb5a4d6204b19","kind":"individual-person-with-significant-control","links":{"self":"/company/11267070/persons-with-significant-control/individual/SLunR_I3xqmw03D2ichQcDIGeRE"},"name":"Mrs Charlotte Mary Cummings","name_elements":{"forename":"Charlotte","middle_name":"Mary","surname":"Cummings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12316133","data":{"address":{"address_line_1":"Rutland Way","locality":"Orpington","postal_code":"BR5 4DZ","premises":"22","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5c40c517fe520569d25df9d8ed79e39b122ba16f","kind":"individual-person-with-significant-control","links":{"self":"/company/12316133/persons-with-significant-control/individual/NeC1Ih9xfNTWCp3FYXDBlkgynjs"},"name":"Mrs Kanwal Asif","name_elements":{"forename":"Kanwal","surname":"Asif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11267070","data":{"address":{"address_line_1":"The Cross","address_line_2":"Ebbesbourne Wake","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 5JF","premises":"Wistaria House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e347a98b61da4e8e6c4addcbc3a39cdb28fe55d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11267070/persons-with-significant-control/individual/jggISnmrzIXPSR6d1aUf2jXHfgM"},"name":"Mrs Anna Louise Hayward","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12316152","data":{"address":{"address_line_1":"Bina Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 0LA","premises":"6 Bina Gardens"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1962},"etag":"2e995023e0a14ad7254c23cc0d822e37367bb0af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316152/persons-with-significant-control/individual/8RW6rRBMBzrgN_NSWO9wWC7m1eM"},"name":"Miss Markella Pamukoglu","name_elements":{"forename":"Markella","surname":"Pamukoglu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11267071","data":{"address":{"address_line_1":"142 Cromwell Road","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"Interntional House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"0dfbe4e2b3a422236a5304ad21c3844f89f3cd91","kind":"individual-person-with-significant-control","links":{"self":"/company/11267071/persons-with-significant-control/individual/BMsRfi1jldKIP-v9UMEDM_EmEZs"},"name":"Pauline Douglas","name_elements":{"forename":"Pauline","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12316963","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ea3cd1664a55b8b1c7fd631606fa98e38a4d8fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316963/persons-with-significant-control/individual/UjL6_0E6eUaIa_krLdA1lsQI1lk"},"name":"Sanjiv Patel","name_elements":{"forename":"Sanjiv","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12316963","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"8a1282b7e7d11e0d7e6cfcbcf5a78723c55be258","kind":"individual-person-with-significant-control","links":{"self":"/company/12316963/persons-with-significant-control/individual/U03Z1SXd4EXxWGKQ6I2HZkdUnEg"},"name":"Mr Dylan Brandon Kinch","name_elements":{"forename":"Dylan","middle_name":"Brandon","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11267290","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e6a474db58cc14ee339a7adcca634335ee98ef61","kind":"individual-person-with-significant-control","links":{"self":"/company/11267290/persons-with-significant-control/individual/39ZEAhvRGrIDC9QKT6gWuJL_O0w"},"name":"Mrs Shivani Kumar","name_elements":{"forename":"Shivani","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12316983","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Stapleford","postal_code":"NG9 7AY","premises":"126-132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3dab284d7efe072949bda259b9adda28911c968a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316983/persons-with-significant-control/individual/ehAhFZVxh48ZAQxU4i3raCUyPzM"},"name":"Mr James Horrobin","name_elements":{"forename":"James","surname":"Horrobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11267290","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"593e62633d5d8fcc147c11a63f1fff251af1bdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267290/persons-with-significant-control/individual/v2_RC_I4eZDEMoYLvZBd7Wrmfx0"},"name":"Mr Gautam Kumar","name_elements":{"forename":"Gautam","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"12316983","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Stapleford","postal_code":"NG9 7AY","premises":"126-132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"a2b8253f0bc22484ada2038df0b93a5c9aa6f962","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316983/persons-with-significant-control/individual/nBpFGcFT7TptwGacjvV5F12fO4Y"},"name":"Mr Michael Fennelly","name_elements":{"forename":"Michael","surname":"Fennelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"10566281","data":{"address":{"address_line_1":"Seahill Road","address_line_2":"Saughall","country":"England","locality":"Chester","postal_code":"CH1 6BJ","premises":"Elderberry Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"02abae5b10599ed014adfb48cfd26c7090db5391","kind":"individual-person-with-significant-control","links":{"self":"/company/10566281/persons-with-significant-control/individual/QF8bdlQuBvy22SlK2HW8RUoOr0E"},"name":"Mrs Lorraine Ann Flewitt","name_elements":{"forename":"Lorraine","middle_name":"Ann","surname":"Flewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"12317093","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Pembury","postal_code":"TN2 4BG","premises":"Woodside House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"160a401096c154904cc6516ba94ddf5da489278d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317093/persons-with-significant-control/individual/utZ2GzrmWAHKkvqHERHyiXax8xE"},"name":"Mr Byron Jason Arthur Woodmansee","name_elements":{"forename":"Byron","middle_name":"Jason Arthur","surname":"Woodmansee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"06175440","data":{"address":{"address_line_1":"Great Oaks Park","address_line_2":"Rogerstone","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9DY","premises":"85","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"4077acf47b0b2dcc6124ccb0bba6d0705cf8ba67","kind":"individual-person-with-significant-control","links":{"self":"/company/06175440/persons-with-significant-control/individual/4S80cP6FDnX50DiTR1hVg4wqSvw"},"name":"Dr Paula Devlin","name_elements":{"forename":"Paula","surname":"Devlin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12317822","data":{"address":{"country":"United Kingdom","locality":"Rawtenstall","postal_code":"BB4 6AZ","premises":"38 Fallbarn Crescent","region":"Rossendale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"e1f830bcc279586620b499ebf0add15863e727b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317822/persons-with-significant-control/individual/1dvFX1jb7d4PPSNrwAJkjkotrA8"},"name":"Mr Thomas Louis Hartley","name_elements":{"forename":"Thomas","middle_name":"Louis","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11267311","data":{"address":{"address_line_1":"Balne Croft Lane","address_line_2":"Pollington","country":"England","locality":"Nr Goole","postal_code":"DN14 0EY","premises":"Balne Croft Farm","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"7570ddb11f9db46fdb2260239e8dc05be0b0a707","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267311/persons-with-significant-control/individual/2xAId-Iz9RsdemQe-fZC1enpVog"},"name":"Mrs Dawn Harrison","name_elements":{"forename":"Dawn","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11267311","data":{"address":{"address_line_1":"Balne Croft Lane","address_line_2":"Pollington","country":"England","locality":"Nr Goole","postal_code":"DN14 0EY","premises":"Balne Croft Farm","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"e0066c09f0523e4ac889e237d6da60142c21d457","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267311/persons-with-significant-control/individual/vnAbBIYd5oaEcXiUJDdsG_DicpI"},"name":"Mr Ian Harrison","name_elements":{"forename":"Ian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"12321623","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Madeley","country":"United Kingdom","locality":"Crewe","postal_code":"CW3 9PR","premises":"Buff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"f7174e317987fc99b3aa1e21f1f802f01925b892","kind":"individual-person-with-significant-control","links":{"self":"/company/12321623/persons-with-significant-control/individual/Z3Tdr9FF4qnqkIJ8hK91gt_h_oo"},"name":"Mr Ian James Burgess","name_elements":{"forename":"Ian","middle_name":"James","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11156010","data":{"address":{"country":"Netherlands","locality":"Vaals","postal_code":"6291HA","premises":"Prins Bernhardplein 124"},"ceased_on":"2018-05-16","etag":"1a0f154e3cc63c24067860af6a218b6679fc4e1f","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Dutch Company","place_registered":"Netherlands","registration_number":"69624488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11156010/persons-with-significant-control/corporate-entity/f1g0EE2VjuyiLLd3ySOCYADni-U"},"name":"Lahaije Vaals Beheer B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"12322923","data":{"address":{"address_line_1":"5 Compton Road West","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9DJ","premises":"Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5fc832b939497672b9d6fcc79b57d95826d7ba83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322923/persons-with-significant-control/individual/DJ8g_oONCmYv9wa_IZ7Umo7Fb-s"},"name":"Mrs Liza Vanessa Rogers","name_elements":{"forename":"Liza","middle_name":"Vanessa","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11156010","data":{"address":{"country":"Netherlands","locality":"Vaals","postal_code":"6291EJ","premises":"Parklaan 12"},"ceased_on":"2018-05-16","etag":"b52738c01f0e665f77998dc1c058853b4601b8c7","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Dutch Company","place_registered":"Netherlands","registration_number":"14626122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11156010/persons-with-significant-control/corporate-entity/cVLWcoLjs-ne8kqLBvXsgPTPFO0"},"name":"W.D. Van Den Haak Beheer B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"SC592410","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 3JH","premises":"2077"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"8ca25ddfb1357e55a765b5540c879df3ce47002f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592410/persons-with-significant-control/individual/oU66LxKDg5bFwcuD3ejxXpdEGdc"},"name":"Mr Mohammed Shafqat","name_elements":{"forename":"Mohammed","surname":"Shafqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"12349022","data":{"address":{"address_line_1":"5 Caxton Street North","country":"England","locality":"London","postal_code":"E16 1XJ","premises":"Flat 506 Centurion Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"81608f7600903829b24d686488b897a82e5afbc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349022/persons-with-significant-control/individual/mQSwRl4VyWb9j9xVGDG0SLlZg9Q"},"name":"Zeynep Deniz Atacan","name_elements":{"forename":"Zeynep","middle_name":"Deniz","surname":"Atacan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"10250781","data":{"address":{"address_line_1":"Near Arnside And Silverdale Aonb","locality":"Tewitfield","postal_code":"LA6 1JH","premises":"Twin Lakes Country Club","region":"Lancashire"},"ceased_on":"2020-05-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"b12704e4048c1fd37178c5770c75fd949cf8b559","kind":"individual-person-with-significant-control","links":{"self":"/company/10250781/persons-with-significant-control/individual/I5qKCNNGutRJsNEpmvlz5qzTmfY"},"name":"Mr Peter Ian Farquhar","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Farquhar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"11471073","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1EB","premises":"199","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"46e556ae7f426d19cddb01fdd73dd5fb7997449f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471073/persons-with-significant-control/individual/fDCfsvFqlkNPkjkFBLhgAvNEMhA"},"name":"Ms Olivia Paula Bosworth","name_elements":{"forename":"Olivia","middle_name":"Paula","surname":"Bosworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"06759132","data":{"address":{"address_line_1":"New Street","locality":"Altrincham","postal_code":"WA14 2QP","premises":"89","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"54198953b3575c54841cbff2503b3cf463c7cef2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06759132/persons-with-significant-control/individual/zetmdGwf8MPUAKysGD52ipXTzfw"},"name":"Wendy Littman","name_elements":{"forename":"Wendy","surname":"Littman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11275481","data":{"address":{"address_line_1":"Seaforth Avenue","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6JW","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"8e7f1ab277f101e7ff0fac10a7540a5513899761","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11275481/persons-with-significant-control/individual/pN54wHYNxtTqya7dFISfMOPEUFA"},"name":"Mr David Carl Forbes","name_elements":{"forename":"David","middle_name":"Carl","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"12350682","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"c207363b9f676a19a636e0af36a4def699428cad","kind":"individual-person-with-significant-control","links":{"self":"/company/12350682/persons-with-significant-control/individual/0Uj1LKfd2aqkm7Djs8Tqq8uf08c"},"name":"Mr Jed Hutchinson","name_elements":{"forename":"Jed","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"11276131","data":{"address":{"address_line_1":"Knightwick Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7BX","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"2be6779b207787a7ca4e2d8b5b5f479cad5b87de","kind":"individual-person-with-significant-control","links":{"self":"/company/11276131/persons-with-significant-control/individual/fLBwNJwAdRcU9Bfo83ZTzgoPcZM"},"name":"Mr Bradley Williams","name_elements":{"forename":"Bradley","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"09141612","data":{"address":{"address_line_1":"Lemon Grove","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 4DJ","premises":"Flat 92 Belvedere House"},"ceased_on":"2020-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8b4277c7d917f38a2a2c8f356e9cf97c4e11d235","kind":"individual-person-with-significant-control","links":{"self":"/company/09141612/persons-with-significant-control/individual/OeM4P6BLNK2T42uXclUmtSNAxyM"},"name":"Mr Alfie Knight","name_elements":{"forename":"Alfie","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"02348350","data":{"address":{"address_line_1":"Lydbrook","address_line_2":"Central Lydbrook","care_of":"THE ORCHARD TRUST","locality":"Lydbrook","postal_code":"GL17 9PP","premises":"Valley Springs","region":"Gloucestershire"},"ceased_on":"2020-01-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0509049446d8c5d47edde8f43e6778f08e7469bd","kind":"individual-person-with-significant-control","links":{"self":"/company/02348350/persons-with-significant-control/individual/Q_pUnMwSJMpXNDNHf2Jvq7RISCo"},"name":"Mrs Katharine Helena Morley","name_elements":{"forename":"Katharine","middle_name":"Helena","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2018-03-14"}}
{"company_number":"05982953","data":{"address":{"address_line_1":"24 Castle Street","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"ceased_on":"2020-09-03","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"2c859e696da8b1653b797a545d0832260cdb83a0","kind":"individual-person-with-significant-control","links":{"self":"/company/05982953/persons-with-significant-control/individual/2a5LyJz6CnUhu3rQ6n3hl8Pn5MQ"},"name":"Mr Daniel Ashley Newman","name_elements":{"forename":"Daniel","middle_name":"Ashley","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11401343","data":{"address":{"address_line_1":"Marsden Street","address_line_2":"C/O A2e Industries Limited","country":"England","locality":"Manchester","postal_code":"M2 1HW","premises":"1"},"etag":"59746dd6ca74e61170f0abbd7b1941c4981b4fe4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11879314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11401343/persons-with-significant-control/corporate-entity/-p5WbKu20l7Q-lTnIT9xsspqxJU"},"name":"Asg Aerospace Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"SC523701","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d6e4ab7cc7a49d84a34630d61d7b546bfdd1c132","kind":"individual-person-with-significant-control","links":{"self":"/company/SC523701/persons-with-significant-control/individual/PytAnSvCtdWeO3C1UtAn8EKin3Q"},"name":"Mr Gareth David Owen","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-26"}}
{"company_number":"09457230","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"33b4a618bf7ffe156d40f15baf9f45c5c1a0c909","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"LUCANN FORDEN ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Richard John Underwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09457230/persons-with-significant-control/individual/b7pDUIJhjn4hffjVz1xe3ydOZtY"},"name":"Mr Richard John Underwood","name_elements":{"forename":"Richard","middle_name":"John","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"12351453","data":{"address":{"address_line_1":"3 Frayswater Place","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2AD","premises":"Blake House","region":"Middlesex"},"etag":"86ecfa36b4cbf4b275c5ff347797383443679951","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05047034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12351453/persons-with-significant-control/corporate-entity/OhNSCQcClvwlr06ThBrYfOTVaPY"},"name":"Galliford Try Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12351462","data":{"address":{"address_line_1":"Conington Road","country":"England","locality":"London","postal_code":"SE13 7FG","premises":"706 Baquba Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"0def6f42eb3ddc1088bc3eefa338879fb46bed7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351462/persons-with-significant-control/individual/-6pGeKWSpjpvY7QWXEUOY6QMKDs"},"name":"Ms Ruta Zukaite","name_elements":{"forename":"Ruta","surname":"Zukaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11276421","data":{"address":{"address_line_1":"1 Watling Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0LQ","premises":"Flat B Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"28b5665fe5bd38878f115920fcdfbdb8ecbcc898","kind":"individual-person-with-significant-control","links":{"self":"/company/11276421/persons-with-significant-control/individual/bycM22aPLe4QqAl96EO68i6TpyM"},"name":"Mr Luchumun Ramchurn","name_elements":{"forename":"Luchumun","surname":"Ramchurn","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11276421","data":{"address":{"address_line_1":"1 Watling Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0LQ","premises":"Flat B Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"040de1327ecd82d297debabfc7f6ca99cd7c9c12","kind":"individual-person-with-significant-control","links":{"self":"/company/11276421/persons-with-significant-control/individual/3rZB8_Cyp-EvJCvtyhVxlAC9bDo"},"name":"Mrs Nayna Goswami","name_elements":{"forename":"Nayna","surname":"Goswami","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"12351483","data":{"address":{"address_line_1":"Pelling Way","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3GW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ffb5ab0f10271f15edb58e549991166291a19d09","kind":"individual-person-with-significant-control","links":{"self":"/company/12351483/persons-with-significant-control/individual/u1oNr-KEndWCzIl4W0s3XaRLV_s"},"name":"Mr Neil Raymond John Prodger","name_elements":{"forename":"Neil","middle_name":"Raymond John","surname":"Prodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12351483","data":{"address":{"address_line_1":"Oak Close","country":"England","locality":"Chichester","postal_code":"PO19 3AJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"36d740b0d1c1ffacd0add740b05a1baf45ea6d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12351483/persons-with-significant-control/individual/S0hta31mjc8Y8CTC50nb--ZAafg"},"name":"Mr Howard Murray","name_elements":{"forename":"Howard","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12352292","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"afd729ec3fdf7e9983a53f433c08b8070f16fcef","kind":"individual-person-with-significant-control","links":{"self":"/company/12352292/persons-with-significant-control/individual/xTC7iac5HvcJAVRqKgeL2JQyf00"},"name":"Mr Mark Ashley","name_elements":{"forename":"Mark","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"04913870","data":{"address":{"address_line_1":"St. Peter's Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One"},"etag":"846258ae1657522d6eb94e57d68bf29ba9195db3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11126210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04913870/persons-with-significant-control/corporate-entity/3F49UGxADFmyYChVoEdOQ77-_Hk"},"name":"Crossrail Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"06985832","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"68c50b0b00f5e720c96f3d415a03f9a9070db252","kind":"individual-person-with-significant-control","links":{"self":"/company/06985832/persons-with-significant-control/individual/clDt1Ih67WsHhl0ss_uZrEmVTmI"},"name":"Miss Lily Nicholas","name_elements":{"forename":"Lily","surname":"Nicholas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"11276491","data":{"address":{"address_line_1":"Richmond Crescent","country":"England","locality":"Slough","postal_code":"SL1 1XA","premises":"58","region":"Berkshire"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ead77d81469662e23cb7597e45a8e8219c178b82","kind":"individual-person-with-significant-control","links":{"self":"/company/11276491/persons-with-significant-control/individual/Pd-UylwDeQRTObjMmCDRqeEeD8o"},"name":"Mr Yasir Mahmood","name_elements":{"forename":"Yasir","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11276500","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1997},"etag":"5c72b018b86b4a59ff40d3dbc2ce4c1e63647eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11276500/persons-with-significant-control/individual/sXepE8e3XEGhAbgYSKtj91cj5_4"},"name":"Bingqing Xie","name_elements":{"forename":"Bingqing","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"12352322","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN32 8JX","premises":"18 Helene Grove"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"18d45b93120cf1d3d092e0fbb9997dabbfb6632b","kind":"individual-person-with-significant-control","links":{"self":"/company/12352322/persons-with-significant-control/individual/Trxz29oHiiC97OgxSQdP9lBvWH4"},"name":"Mr Michael Allan Ashford","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Ashford","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"12352323","data":{"address":{"address_line_1":"16 Waun Y Groes Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4SW","premises":"David Norrington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"1ac5301bce046561947052e7d1b625b1d4b61d33","kind":"individual-person-with-significant-control","links":{"self":"/company/12352323/persons-with-significant-control/individual/MJhBmCfLh7fCgQDFwlFiiv29nN4"},"name":"Mr David Norrington","name_elements":{"forename":"David","surname":"Norrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-06"}}
{"company_number":"10713821","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"40c7ee17540146775d74d1691a55cb3c4e960fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713821/persons-with-significant-control/individual/8uxAQX9YS2l8B0nHHNUoRsD5_PE"},"name":"Ms Ann Marie Smith","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Smith","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-30"}}
{"company_number":"12352332","data":{"address":{"country":"England","locality":"Northolt","postal_code":"UB5 5TH","premises":"15 Freeman Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"32034c35a4f35377699327f2f5ffb5f228db3e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12352332/persons-with-significant-control/individual/X7QTdKu-CYpzXnyuq0GwScPkoAQ"},"name":"Mr Suleiman Abdi Ali","name_elements":{"forename":"Suleiman","middle_name":"Abdi","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"11204781","data":{"address":{"address_line_1":"Shotover Kilns, Shotover Hill","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8ST","premises":"C/O Acquire Care Ltd","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"76861c8cb6eb1f703b679b113dc00861fc30e0a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204781/persons-with-significant-control/individual/TgjYb7IWguhzeuw6LAMgpmJ51Ng"},"name":"Mrs Claire Louise Boers","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Boers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11631312","data":{"address":{"address_line_1":"459 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6HN","premises":"Basement Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cc08f8354eb134ee76c7544d98370b22e3e6c367","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631312/persons-with-significant-control/individual/X4iTTrxc6aw-CI-3voE9uR9M6y4"},"name":"Miss Nicole Yasmin Andrews","name_elements":{"forename":"Nicole","middle_name":"Yasmin","surname":"Andrews","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"11276640","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"1b6dd8872071d33db4b278b12354f944a324f79c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11276640/persons-with-significant-control/individual/1HyRpa6CErsI4Jbd07bNxCaMuSM"},"name":"Miss Carla Elliott","name_elements":{"forename":"Carla","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"12352402","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"87dd431b98e1a707ac0cc081c3a0b431562cf505","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352402/persons-with-significant-control/individual/C_OEJPkgvGpTLzuFwYfcv0YyCrQ"},"name":"Mr Alex Flowers","name_elements":{"forename":"Alex","surname":"Flowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12352403","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Malvern","postal_code":"WR14 2J","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"462aa4f6575c9bb279fd533af62bb66a5f67cd71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352403/persons-with-significant-control/individual/e-gHLdh0X3Rv9hzT5Cup_2AdYqw"},"name":"Mrs Eleanor Mary Fisher Mitchell","name_elements":{"forename":"Eleanor","middle_name":"Mary Fisher","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12352403","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Malvern","postal_code":"WR14 2J","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"4cbad2e803ae5df12d3f4845a06e656d6511a2e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352403/persons-with-significant-control/individual/7cVaIH8fBGSs_Motq0WNBGqCHjA"},"name":"Mr Desmond Gerrard Mitchell","name_elements":{"forename":"Desmond","middle_name":"Gerrard","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11276640","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"dfc10cde79408e966cd7b079d69594423a0af368","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11276640/persons-with-significant-control/individual/biMCCqOMKvlOAJ_lP2fQPZJLhXM"},"name":"Mrs Teresa Elliott","name_elements":{"forename":"Teresa","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11276640","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"c550727febb919312ae3c35a584bca8527b72af2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11276640/persons-with-significant-control/individual/lf3IA1F4x00R5SDujQOh5xlFig8"},"name":"Mr Terence Elliott","name_elements":{"forename":"Terence","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"12352423","data":{"address":{"address_line_1":"The Woodlands","country":"United Kingdom","locality":"Upton","postal_code":"CH49 6NQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"c4a391e3f504faa4d98d61d1b3e8ed5e8893bc09","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352423/persons-with-significant-control/individual/iVSOxLweUQEW90Y84-QqLgE1EB8"},"name":"Mr Sean Anson","name_elements":{"forename":"Sean","surname":"Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"04338461","data":{"address":{"address_line_1":"264 Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"4ccb020541a79779272f17348eb3c0e02c3a0747","kind":"individual-person-with-significant-control","links":{"self":"/company/04338461/persons-with-significant-control/individual/riQ1b5uZuMmXE0kDIAfOeqqZQO4"},"name":"Dr Khalid Rasool Bux Laghari","name_elements":{"forename":"Khalid","middle_name":"Rasool Bux","surname":"Laghari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12352423","data":{"address":{"address_line_1":"The Woodlands","country":"United Kingdom","locality":"Upton","postal_code":"CH49 6NQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"9aa177fb6780e8b5519f36edfb8c3bd6012cd2bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352423/persons-with-significant-control/individual/aGgodfUgO13TMKVup72GO3gINyY"},"name":"Mr Thomas Anson","name_elements":{"forename":"Thomas","surname":"Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"02041811","data":{"address":{"address_line_1":"Head Office","address_line_2":"Industrial Estate","locality":"Llangefni","postal_code":"LL77 7HL","premises":"C/O Huws Gray Limited","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ee391fda171d9dc06fb82e8cc5823d541c34c56e","kind":"individual-person-with-significant-control","links":{"self":"/company/02041811/persons-with-significant-control/individual/yOKigMDvLwY4UY_Zt70lQ4-ca2E"},"name":"Mr Terence Owen","name_elements":{"forename":"Terence","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-12"}}
{"company_number":"01421303","data":{"address":{"address_line_1":"Fitzroy Square","country":"United Kingdom","locality":"London","postal_code":"W1T 6DD","premises":"28"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1979},"etag":"795b395cd2afba52a5a80cd395b4e973425297f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01421303/persons-with-significant-control/individual/s-yxlnJK9S_kmJTRLMz0nMCMD6A"},"name":"Mr Thomas David Appleby","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"09986541","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"264"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"7cce63b4897fc050316aaa3b0eee063b4541e2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09986541/persons-with-significant-control/individual/wZmEHnrnZhKbRlN9_sXSm8gHlIc"},"name":"Mrs Maureen Mcgrath","name_elements":{"forename":"Maureen","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12352993","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1970},"etag":"adc8e49eac5c8c05a70fe0dc145a65d78178b47f","kind":"individual-person-with-significant-control","links":{"self":"/company/12352993/persons-with-significant-control/individual/87uR09xmzn_TdOyg1e3i6ybjYUI"},"name":"Mr. Claudio Capuano","name_elements":{"forename":"Claudio","surname":"Capuano","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"06128130","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor 264 Manchester Road","region":"Cheshire"},"ceased_on":"2018-03-13","country_of_residence":"Cheshire","date_of_birth":{"month":1,"year":1957},"etag":"a0b1c46570c3b8878369608ca2115b677a8d6b37","kind":"individual-person-with-significant-control","links":{"self":"/company/06128130/persons-with-significant-control/individual/x3641uEOO28ZqIF6_roa6rmyhb8"},"name":"Mr Steven Chriscoli","name_elements":{"forename":"Steven","surname":"Chriscoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04338461","data":{"address":{"address_line_1":"264 Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"56ba61ae5ef3890357137cc199b7009b2b220237","kind":"individual-person-with-significant-control","links":{"self":"/company/04338461/persons-with-significant-control/individual/gqSHepC_tkwBOu2Q0jdE5pydyy4"},"name":"Mrs Sandra Laghari","name_elements":{"forename":"Sandra","surname":"Laghari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12353053","data":{"address":{"address_line_1":"Cloverleys","country":"England","locality":"Loughton","postal_code":"IG10 4EH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3d3a1cdcda6901e459aa7efe1e2fad556c1834d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12353053/persons-with-significant-control/individual/Zi6hHgrhVTN0K39EpYADdq4Q4Xo"},"name":"Mr Noor Ul Owase Jeelani","name_elements":{"forename":"Noor","middle_name":"Ul Owase","surname":"Jeelani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11279220","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7RP","premises":"Lazarus Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"049981dc25109477e62524aea086c69d3d6a6835","kind":"individual-person-with-significant-control","links":{"self":"/company/11279220/persons-with-significant-control/individual/G5G7ZM1CcrMDf3ZYJuF20icqEzE"},"name":"Mr Daniel Alan Warner","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"12353053","data":{"address":{"address_line_1":"Station Road","address_line_2":"Killearn","country":"Scotland","locality":"Glasgow","postal_code":"G63 9NZ","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"5ffa245e06aa0d921501f2dabc694039f638db17","kind":"individual-person-with-significant-control","links":{"self":"/company/12353053/persons-with-significant-control/individual/Jbq3dWkD6LbrTo0JUxy5pWPoLWg"},"name":"Mr David James Dunaway","name_elements":{"forename":"David","middle_name":"James","surname":"Dunaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11279230","data":{"address":{"address_line_1":"Rayleigh Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5HX","premises":"560 Rayleigh Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"54279c2e24c1db85206a067be04b85bc54229f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11279230/persons-with-significant-control/individual/xluS2E4snVI5DjeBaFVIEsMDRkY"},"name":"Mr John Haji Angeli","name_elements":{"forename":"John","middle_name":"Haji","surname":"Angeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11279240","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"ceased_on":"2023-03-30","country_of_residence":"Malta","date_of_birth":{"month":10,"year":1958},"etag":"20645366b811eeaec1c1ffc0066edf7cd30bbada","kind":"individual-person-with-significant-control","links":{"self":"/company/11279240/persons-with-significant-control/individual/R4RWzETZVVi2wiEUyPxMIkIKW8Q"},"name":"Mr Anthony Michael Polak","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Polak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"NI651991","data":{"address":{"address_line_1":"Belmont Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT13 1NG","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"37c00bdd16e479d9e532191a002554056d80a0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651991/persons-with-significant-control/individual/8hMV5azmC6BfBVb2tFVH2FPAqvs"},"name":"Joanne Brennan","name_elements":{"forename":"Joanne","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"12353063","data":{"address":{"address_line_1":"Bore Street","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"21a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"aba4faad0bfbda10a3de1c6921e5431a48829b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12353063/persons-with-significant-control/individual/G50U52euzll0iKtN-g6E4eZveHE"},"name":"Mrs Donna Louise Mills","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12353312","data":{"address":{"address_line_1":"Northfield Way","country":"England","locality":"Northampton","postal_code":"NN2 8AN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a4311508c714fc4579e88aaef13302c93c92021c","kind":"individual-person-with-significant-control","links":{"self":"/company/12353312/persons-with-significant-control/individual/pZxTfJI5HWM5_DM7YgDLs5OkKuE"},"name":"Mr Ivan Benkalovych","name_elements":{"forename":"Ivan","surname":"Benkalovych","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12353312","data":{"address":{"address_line_1":"Broadmead Avenue","locality":"Northampton","postal_code":"NN3 2RW","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fdbc236ada215c2eb2bbb0411a5b9e8f617907d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12353312/persons-with-significant-control/individual/79WVEUUzXESZ49QzNqYSegUdBcE"},"name":"Mr Joshua Thomas Mallinson","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12353322","data":{"address":{"address_line_1":"Crompton House","address_line_2":"County Street","country":"England","locality":"London","postal_code":"SE1 6AH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ff6805cb1f4ecab9a94d476adb788b6867ac39d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12353322/persons-with-significant-control/individual/UD6JIYzbD7hWuwyEqRLfRrxG7DE"},"name":"Mr Derek Alfred Ampomah-Brako","name_elements":{"forename":"Derek","middle_name":"Alfred","surname":"Ampomah-Brako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12353353","data":{"address":{"address_line_1":"Carslake Road","address_line_2":"Putney","locality":"London","postal_code":"SW15 3DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"21ea4c25469e7b3526b47f99f86c632e29ee5254","kind":"individual-person-with-significant-control","links":{"self":"/company/12353353/persons-with-significant-control/individual/n8GVlwWl5h35txa-3U7LaVRLoig"},"name":"Mr Damian Junior Bethune","name_elements":{"forename":"Damian","middle_name":"Junior","surname":"Bethune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12353362","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1993},"etag":"b7e6b392f88b5679abe92762b214a4c056a5e926","kind":"individual-person-with-significant-control","links":{"self":"/company/12353362/persons-with-significant-control/individual/dfbjuRQ52fnhCW273EJo9QYdeQk"},"name":"Swati Thakor","name_elements":{"forename":"Swati","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"NI606814","data":{"address":{"address_line_1":"Agherton Close","country":"United Kingdom","locality":"Portstewart","postal_code":"BT55 7GR","premises":"2","region":"Co. Londonderry"},"country_of_residence":"N.Ireland","date_of_birth":{"month":6,"year":1968},"etag":"6cc650f55a156fd4c6b1a51f134a19a3ded9bb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI606814/persons-with-significant-control/individual/_4rygvLoyfcT7qOAqeTDuv5RzC4"},"name":"Mr Chris Smyth","name_elements":{"forename":"Chris","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09485935","data":{"address":{"address_line_1":"48 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0EJ","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b845a7e01ce31cd1f0da993ce2024d89b8a2e318","kind":"individual-person-with-significant-control","links":{"self":"/company/09485935/persons-with-significant-control/individual/H1wzAKrslCb-Vim8yS36xxEdVTQ"},"name":"Mr Steven Anthony Muggridge","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Muggridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12353612","data":{"address":{"address_line_1":"Browns Farm, Battle Road","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5JG","premises":"Typsy Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1938},"etag":"172be94c88a6b34877fd90fb4302d28cbd9deb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12353612/persons-with-significant-control/individual/bBNjEWXt1lYBz_jK1AWogBRGv0Q"},"name":"Mr Roy Alfred Frederick Palmer","name_elements":{"forename":"Roy","middle_name":"Alfred Frederick","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"05710874","data":{"address":{"address_line_1":"Altcar Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6AY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e27fcbc54a2421c05d78cfd51bb5df8cf454a85c","kind":"individual-person-with-significant-control","links":{"self":"/company/05710874/persons-with-significant-control/individual/DPMQC_cAALo2WnQypVksabsTaLI"},"name":"Mrs Sharon Korneliussen","name_elements":{"forename":"Sharon","surname":"Korneliussen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12354502","data":{"address":{"address_line_1":"Great North Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1EU","premises":"23a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"b723b09db410f62af3c676d60afdacf602be8d27","kind":"individual-person-with-significant-control","links":{"self":"/company/12354502/persons-with-significant-control/individual/JRXiKsePCwVw5pLofpDUTHJ3HrQ"},"name":"Mrs Helena Musah","name_elements":{"forename":"Helena","surname":"Musah","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"03743235","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"London","postal_code":"WC2B 6SR","premises":"77"},"etag":"8e960e354951ed8251f9e161e1790d695a53a487","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05241591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03743235/persons-with-significant-control/corporate-entity/lKm_p4imO1gGjr9FUvO0darTQ9E"},"name":"Elbit Systems Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10078544","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5LF","premises":"391 Hanworth Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"456f336aaccaea41622f8e970165b9b91dc8a92a","kind":"individual-person-with-significant-control","links":{"self":"/company/10078544/persons-with-significant-control/individual/SuWDQ5bEAPrTmblTMtelD3QYTd4"},"name":"Mr Ishtmeet Singh Phull","name_elements":{"forename":"Ishtmeet","middle_name":"Singh","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10078544","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5LF","premises":"391 Hanworth Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"25911c2711026d865df9ed29ce3a68f30ca2cc54","kind":"individual-person-with-significant-control","links":{"self":"/company/10078544/persons-with-significant-control/individual/9RMiPdanDWi2ZjjtVpKmOFSM-TY"},"name":"Mr Taranjit Singh Phull","name_elements":{"forename":"Taranjit","middle_name":"Singh","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10698974","data":{"address":{"address_line_1":"Gernons","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5TL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"59257c115541b81c9ae2f30aed168e69766a0ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/10698974/persons-with-significant-control/individual/pcePiZLpoIbMU8VdAxIGjDI4RWA"},"name":"Mr Anthony James Mcdowall","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12354503","data":{"address":{"address_line_1":"29 Alvanley Close","address_line_2":"Kitt Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 0HL","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"889f65bfb101b9b39ea136efc4ee08c19f13381f","kind":"individual-person-with-significant-control","links":{"self":"/company/12354503/persons-with-significant-control/individual/LJVzuhUF3RiqCD0kdDKmeiEWzCA"},"name":"Mr Ian Tranter","name_elements":{"forename":"Ian","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12354533","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Mansfield","postal_code":"NG18 1JL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bd1d7c92018b12cc64926f8a9cfbb7679c2a1dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12354533/persons-with-significant-control/individual/T4t_f2PnF9fejLFeJRSKE0bAzZs"},"name":"Mr Mirza Baig","name_elements":{"forename":"Mirza","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"10698975","data":{"address":{"address_line_1":"Tyler Way","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2RS","premises":"Woodfield Industries Limited","region":"Kent"},"ceased_on":"2021-01-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1ef5c7ddc29394840d3e97cfe4f1abd5f7738e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10698975/persons-with-significant-control/individual/S9SzTs-WxSenG-Eef-N8jnCxt1Y"},"name":"Mr David James Williams","name_elements":{"forename":"David","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10698975","data":{"address":{"address_line_1":"Tyler Way","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2RS","premises":"Abcde1 Ltd","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"0e54e59887d5c2b12107faf66cce8fff0c1df60d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10698975/persons-with-significant-control/individual/X02-f7SRaME-5PICePvAkpGCFuE"},"name":"Mr Gary John Reddecliffe","name_elements":{"forename":"Gary","middle_name":"John","surname":"Reddecliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12354613","data":{"address":{"address_line_1":"Ebberston Road East","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4DR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"506eaa6d6019c117e03c36bef22bec7eaed3efcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12354613/persons-with-significant-control/individual/GYgwQY_gBzKskpF2BM3euZdoYqU"},"name":"Mr Brett Douglas Moreton","name_elements":{"forename":"Brett","middle_name":"Douglas","surname":"Moreton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354613","data":{"address":{"address_line_1":"Ebberston Road East","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4DR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d85b0285df366d405827d478959d3bf0b8af4173","kind":"individual-person-with-significant-control","links":{"self":"/company/12354613/persons-with-significant-control/individual/k9gEVsVDoxGzhyH7pH6sbxreSuA"},"name":"Ms Kirsty Jane Wood","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"10698975","data":{"address":{"address_line_1":"Tyler Way","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2RS","premises":"Woodfield Industries Limited","region":"Kent"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0b5b131f249b031c674df61cbddbddce12e746c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10698975/persons-with-significant-control/individual/4kIqCoTb7EE-PqWXPzqvkYOlaiI"},"name":"Mr Glen Ryan Doherty","name_elements":{"forename":"Glen","middle_name":"Ryan","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12354623","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1963},"etag":"9d9a829ab4818d8e6da878fa62a387d410269798","kind":"individual-person-with-significant-control","links":{"self":"/company/12354623/persons-with-significant-control/individual/EknRIuv8WWH1gzDggal1Mo85Q4w"},"name":"Mr Rodney James Ellis","name_elements":{"forename":"Rodney","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12354623","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0b864de04bb45db937d15812b9b43b969541109c","kind":"individual-person-with-significant-control","links":{"self":"/company/12354623/persons-with-significant-control/individual/18Z8xcYqLHkOr1RX9Mk8cXRZU7U"},"name":"Ms Cindy Offer","name_elements":{"forename":"Cindy","surname":"Offer","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"08449125","data":{"address":{"address_line_1":"New House","address_line_2":"67-68 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"34"},"country_of_residence":"Bahrain","date_of_birth":{"month":11,"year":1987},"etag":"de74775614375e7bc13f3af829f19818a566c0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08449125/persons-with-significant-control/individual/2fpHUtFvqMEpe-7DmdbF611JT14"},"name":"Mr Mohamed Radhi","name_elements":{"forename":"Mohamed","surname":"Radhi","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-18"}}
{"company_number":"SC649163","data":{"address":{"address_line_1":"Kintore","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0XY","premises":"North Leylodge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f0efb7baba47dab7b910a89140637c97c329a29d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649163/persons-with-significant-control/individual/unCb2LdnCHtU5AYAs7C2ZcykvdQ"},"name":"Mrs Jacqueline Mary Mathers","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Mathers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"08449125","data":{"address":{"address_line_1":"New House","address_line_2":"67-68 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"34"},"country_of_residence":"Bahrain","date_of_birth":{"month":2,"year":1985},"etag":"5f3f7d99955ba99f74ff6f2def4120334cecc146","kind":"individual-person-with-significant-control","links":{"self":"/company/08449125/persons-with-significant-control/individual/aIrHgOqYQgpRjX-tKhieyinv5H0"},"name":"Mr Jehad Alarayed","name_elements":{"forename":"Jehad","surname":"Alarayed","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-18"}}
{"company_number":"07193284","data":{"address":{"address_line_1":"Sallow Lane","address_line_2":"Wacton","locality":"Norwich","postal_code":"NR15 2UL","premises":"The Moat House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"73dd25e91a0d2aca2e45745b49bdabda0e880f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07193284/persons-with-significant-control/individual/ShVlcwoo-clbAf7o-S1bTCriZD0"},"name":"Ms Vivienne Garlick","name_elements":{"forename":"Vivienne","surname":"Garlick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12354653","data":{"address":{"address_line_1":"Bruntons Manor Court","country":"England","locality":"Middlesbrough","postal_code":"TS3 8RP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9b97f6988cb66c27ba82923ce4e9cc22cf8075a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12354653/persons-with-significant-control/individual/fpL5q1Wbx678KNiDamtPnKLpijM"},"name":"Mr Daniel Graham","name_elements":{"forename":"Daniel","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"02703115","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"8438fb399c7c9a54e9ff71901d65c61e43ad1449","kind":"individual-person-with-significant-control","links":{"self":"/company/02703115/persons-with-significant-control/individual/n3VNYojVjRuKvoGVIBAlj_1vDLc"},"name":"Mr Graeme Grenville Scaife","name_elements":{"forename":"Graeme","middle_name":"Grenville","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02703115","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"16c0ee4aad61968c25df9e494ee503f38a7a6bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/02703115/persons-with-significant-control/individual/x8JqfiA5hMtmNRA9iYuWep2uxfs"},"name":"Mrs Judith Bryony Scaife","name_elements":{"forename":"Judith","middle_name":"Bryony","surname":"Scaife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10699405","data":{"address":{"address_line_1":"Elder Street","country":"United Kingdom","locality":"London","postal_code":"E1 6BT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"93e6aa6a1107e4b8b27e5c758ee93db1b31ff2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10699405/persons-with-significant-control/individual/9TZzbBICnRJGIPvRbPUnGsItgFQ"},"name":"Mr James William Stoney Lewis","name_elements":{"forename":"James","middle_name":"William Stoney","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10699405","data":{"address":{"address_line_1":"Elder Street","country":"United Kingdom","locality":"London","postal_code":"E1 6BT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"55f674a3c6ab92ac924758dcf0afd8a4d2bbe8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10699405/persons-with-significant-control/individual/69J-HPpYsy7yGoQvKKwCvLlALng"},"name":"Mr Barny Macaulay","name_elements":{"forename":"Barny","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12355612","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN1 2HD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ded8d0a3fa75369a871c10ad1f2f1403d8f6dd43","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355612/persons-with-significant-control/individual/O48xu8VPf5ARH2kGU-a2oIt5Q_I"},"name":"Mr Matthew Punton","name_elements":{"forename":"Matthew","surname":"Punton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"07208435","data":{"address":{"country":"England","locality":"Alton","postal_code":"GU34 1HX","premises":"60 Queens Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"2bb747cee31920340fab343d7615c089e32ddab8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208435/persons-with-significant-control/individual/C2hZ4IpjXNf3NRolL3cxi-eRQsQ"},"name":"Mr Jeremy Paul Duggan","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12355643","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1EB","premises":"35 Stamford New Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"623c82d4d888d7a273cd017af87b7e60748da527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355643/persons-with-significant-control/individual/g0eYjJ3iygx8Svx1BWPWtv1o2vE"},"name":"Dr Leena Joseph","name_elements":{"forename":"Leena","surname":"Joseph","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355643","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1EB","premises":"35 Stamford New Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"f437a252b0509520dffb2c26d97ca4e5917a9ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355643/persons-with-significant-control/individual/Zn3hYVLdygBcuLDK1dSHI8l1y38"},"name":"Mr Jeffe Mathew","name_elements":{"forename":"Jeffe","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"04645635","data":{"address":{"address_line_1":"Mere Way, Ruddington Fields Business Park","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6JS","premises":"Ergo House"},"etag":"8708a6d53cfef96af88c278d78c08e3aa664972c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"02805019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04645635/persons-with-significant-control/corporate-entity/9zt6M96xC73OX-7985o98rqJvmU"},"name":"Ideagen Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"06515575","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d1767adec716f5bd3a39a364eeab2fb4a81a42fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"BBK ACCOUNTANTS BMM LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Bilraj Singh Grewal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06515575/persons-with-significant-control/individual/D1MEDtaDmMdlR1sAdQpX8sWIzDI"},"name":"Mr Bilraj Singh Grewal","name_elements":{"forename":"Bilraj","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10051215","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"304d445254b2368ebda9a04c4ca4b4f5a3426fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/10051215/persons-with-significant-control/individual/SmGtQk4UHUCdnj_9pxrOlF0visQ"},"name":"Ms Iuliana Georgiana Dinica","name_elements":{"forename":"Iuliana","middle_name":"Georgiana","surname":"Dinica","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-03-09"}}
{"company_number":"10090905","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1GA","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9398a82001092643fa1e1e61cf4fdb3ed1a77a81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090905/persons-with-significant-control/individual/iCZ0qKePfklz4Oe0f2oAWvHxXj8"},"name":"Mr Grant Allen","name_elements":{"forename":"Grant","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12355692","data":{"address":{"address_line_1":"Gatehouse Square","country":"United Kingdom","locality":"London","postal_code":"SE1 9HN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"0b7946286db1cc2dfa0a09be555b4955d00d0194","kind":"individual-person-with-significant-control","links":{"self":"/company/12355692/persons-with-significant-control/individual/EzRZabebiz73u1z_H2H6skv92nY"},"name":"Ms Sayeda Sumaya Ahmed","name_elements":{"forename":"Sayeda","middle_name":"Sumaya","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355692","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"London","postal_code":"E15 4HD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e835f66dcb07edefcc8a320985637fbf25f154e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12355692/persons-with-significant-control/individual/ByLQ1MnziPdth_SI8CjS6WPwN28"},"name":"Mr Gazi Shafi Ahmed Nizam","name_elements":{"forename":"Gazi","middle_name":"Shafi Ahmed","surname":"Nizam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"05431295","data":{"address":{"country":"Switzerland","locality":"Altendorf","postal_code":"8852","premises":"Acherwies 27"},"country_of_residence":"Altendorf, Switzerland","date_of_birth":{"month":3,"year":1962},"etag":"1cf0d38e684cbb56128a1dd9e374ce34f196d7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05431295/persons-with-significant-control/individual/SG3A1A1Y7R2vLgwgld7DLCCflUs"},"name":"Mr Martin Wanders","name_elements":{"forename":"Martin","surname":"Wanders","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-21"}}
{"company_number":"07581985","data":{"address":{"address_line_1":"Charney Bassett","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0EX","premises":"Rectory Farmhouse","region":"Oxfordshire"},"ceased_on":"2016-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1a4eb3d5aad6b61954777f5976be700ebc128214","kind":"individual-person-with-significant-control","links":{"self":"/company/07581985/persons-with-significant-control/individual/i8Mtp1ntbzW0DHP3xBP_YR1bOiQ"},"name":"Mrs Ruth Helen Clements","name_elements":{"forename":"Ruth","middle_name":"Helen","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC429943","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Weel","country":"England","locality":"Beverley","postal_code":"HU17 0SQ","premises":"Hillsholme","region":"Easy Yorkshire"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1963},"etag":"3335bc0a8d25aff34e0d3262acfc4583c2ba9667","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429943/persons-with-significant-control/individual/mehQ7JM739QgQuOnL-ByTVJuKDY"},"name":"Mr Philip John Shepheard","name_elements":{"forename":"Philip","middle_name":"John","surname":"Shepheard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-09"}}
{"company_number":"06858984","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH12 1NB","premises":"26 The Crescent","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0390954067d6334afdd24c61838b160646090991","kind":"individual-person-with-significant-control","links":{"self":"/company/06858984/persons-with-significant-control/individual/_SQTWT4kubGuoq2SU9qr1JWbHVo"},"name":"Mrs Sarah Anne Flint","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Flint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12355703","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1975},"etag":"29b8af0c156583b960a3759c93f4231ec6f0f437","kind":"individual-person-with-significant-control","links":{"self":"/company/12355703/persons-with-significant-control/individual/rOynhY2qxE2heh66jgbQOUXZ2_w"},"name":"Dr Patrizio Pilati","name_elements":{"forename":"Patrizio","surname":"Pilati","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"05945334","data":{"address":{"address_line_1":"Bulwark Industrial Estate","address_line_2":"Bulwark","locality":"Chepstow","postal_code":"NP16 5QZ","premises":"Unit C1","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"6ccdfdcc5e3e07c5a5137e8c973c9214894ea004","kind":"individual-person-with-significant-control","links":{"self":"/company/05945334/persons-with-significant-control/individual/dpq33kCaPZPJ9lM_N4RfJxMrJ04"},"name":"Mr Martyn Paul James","name_elements":{"forename":"Martyn","middle_name":"Paul","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"12355722","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7AB","premises":"26 (Rear)"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"6efb12821b6b8a0d80b4f85a60a292fc3b43df89","kind":"individual-person-with-significant-control","links":{"self":"/company/12355722/persons-with-significant-control/individual/JLp73Yh5KCtGkw7fxAPrkwzcukw"},"name":"Mrs Thayanithi Vinayagamoorthy Ponnampalam","name_elements":{"forename":"Thayanithi","surname":"Vinayagamoorthy Ponnampalam","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"NI025405","data":{"address":{"address_line_1":"Duncrue Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9BU","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1963},"etag":"60ef5963d8804b675d06393a4f639d12bce885b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"John Joseph Doyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025405/persons-with-significant-control/individual/eFIn3KMCMSvYZzpfaiba-19Dmls"},"name":"Mr John Joseph Doyle","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"12355722","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7AB","premises":"26 (Rear)"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"fd821d5dd16296d48275edd771d86512e66ad89c","kind":"individual-person-with-significant-control","links":{"self":"/company/12355722/persons-with-significant-control/individual/MBjX5ZOev3HYzSL5Oe0JRfBNUDk"},"name":"Mr Vanniyasingam Ponnampalam","name_elements":{"forename":"Vanniyasingam","surname":"Ponnampalam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"04373675","data":{"address":{"address_line_1":"Rossett Business Village","address_line_2":"Rossett","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0AY","premises":"Suite 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"a1e5f3f84f878853ed85df7bb0a71f23bbcfe489","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04373675/persons-with-significant-control/individual/aTlK0EB7yK00Qnl53Qksz0AYRM4"},"name":"Mr Steven Mark Hallworth","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Hallworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12356293","data":{"address":{"address_line_1":"24a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 19  Unit 2","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"18df14fe5aa9096063023f5bb35130da3420f614","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356293/persons-with-significant-control/individual/6sqhw88cFPaekN2AE1wbyBDrZKs"},"name":"Mr Mirza Khurram Shahzad","name_elements":{"forename":"Mirza","middle_name":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-12-10"}}
{"company_number":"10811073","data":{"address":{"address_line_1":"Australia Road","country":"United Kingdom","locality":"London","postal_code":"W12 7NA","premises":"10 Ellenborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"01b3243ae90d2bdda1d0babd6ea5f06f20bdd886","kind":"individual-person-with-significant-control","links":{"self":"/company/10811073/persons-with-significant-control/individual/aELF8DhP53-rbHc_LJss6IM0Pvo"},"name":"Lady Lady-Fola Barclay","name_elements":{"forename":"Lady-Fola","surname":"Barclay","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"10876252","data":{"address":{"address_line_1":"Australia Road","country":"United Kingdom","locality":"London","postal_code":"W12 7NA","premises":"10 Ellenborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"3b2181006cf10b87b4a3141e9b07817b47fbff1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10876252/persons-with-significant-control/individual/WjCFTAi-2q28Q8Dn9g4OdpUIDSQ"},"name":"Lady Lady-Fola Barclay","name_elements":{"forename":"Lady-Fola","surname":"Barclay","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"05080014","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"6c1c1b378744313fe2594687d1ae5fb800cdd204","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05080014/persons-with-significant-control/individual/UzjmwFojEDCUjSXB7I6a6Qvh9sE"},"name":"Mr David Nicholas Gower","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12356333","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1QS","premises":"Office 9  Stonecross House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6bf071de26f7016cb7673cc22bc0cd08035478cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12356333/persons-with-significant-control/individual/THL7YfsKOLMUUfnuyQOoDiUm_io"},"name":"Michael David Jones","name_elements":{"forename":"Michael","middle_name":"David","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12356342","data":{"address":{"address_line_1":"Bridge Lane","country":"England","locality":"London","postal_code":"NW11 0EB","premises":"Flat.11 Courtleigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"fdc7c7ec120ea4dfda2170d3b08f6003ea3dd63a","kind":"individual-person-with-significant-control","links":{"self":"/company/12356342/persons-with-significant-control/individual/nQ-K0yuX2OBaSYd7JVn6931xRm0"},"name":"Mr Andrei Stefan","name_elements":{"forename":"Andrei","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12356343","data":{"address":{"address_line_1":"Hove Street","country":"England","locality":"Hove","postal_code":"BN3 2DN","premises":"17 Dolphin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9839e8a8834b7026478d008dd9efa6e5fbaf5a51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356343/persons-with-significant-control/individual/Gfyiggr1vVkdOrT9COLV2co8Wto"},"name":"Mr Bunyamin Keskin","name_elements":{"forename":"Bunyamin","surname":"Keskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"10700044","data":{"address":{"address_line_1":"East Wing, Oslo House","address_line_2":"15 Prince Edward Road","country":"England","locality":"London","postal_code":"E9 5EU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a4a3ebbf138a1fbb866de3860839c5f75c27ce6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10700044/persons-with-significant-control/individual/R9vJQ_TtCzXAf44ik3Ay7_7-el8"},"name":"Mr Man Hon Luk","name_elements":{"forename":"Man","middle_name":"Hon","surname":"Luk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-30"}}
{"company_number":"12356413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e70ce5c7786319041791f7184f82da118cb8f353","kind":"individual-person-with-significant-control","links":{"self":"/company/12356413/persons-with-significant-control/individual/muQ8B7efArWZRk7oEC2qCsBaaFM"},"name":"Miss Rose Tobin","name_elements":{"forename":"Rose","surname":"Tobin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"OC373914","data":{"address":{"address_line_1":"Strawberry Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BX","premises":"One"},"etag":"efe8f1bfe4ce8e502e1958628071b388d4453a56","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies House","registration_number":"Oc373711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373914/persons-with-significant-control/corporate-entity/gmWzDoFAqzCabd07-s-9D-jmGnE"},"name":"Evolution Gateshead Developments Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12356413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"dd28560ef896102b0131138f9ebe917f71990102","kind":"individual-person-with-significant-control","links":{"self":"/company/12356413/persons-with-significant-control/individual/hEMRhWpGIrxtw_iz2KK3_L-oS7c"},"name":"Miss Cerise Abel Thompson","name_elements":{"forename":"Cerise","surname":"Abel Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"OC373914","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Gateshead","postal_code":"NE8 1HH","premises":"Civic Centre"},"etag":"39ba1afb5dbd0a2f7be8ce6525651689fac243e7","identification":{"legal_authority":"Local Government Act 1972","legal_form":"Statutory Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373914/persons-with-significant-control/corporate-entity/gO3DZkrv236T0UNVnALiheZfMQQ"},"name":"The Council Of Gateshead","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12356443","data":{"address":{"address_line_1":"Middle Way","address_line_2":"Kingston Gorse","country":"England","locality":"East Preston","postal_code":"BN16 1SB","premises":"Driftstone Manor","region":"West Sussex"},"ceased_on":"2022-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"3feaf5cd85eb776f95562585e8a8e78b27308fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12356443/persons-with-significant-control/individual/hb7vZpARD6MZYsfkWRm3u3vmagw"},"name":"Mr Clive Martin Hawkes","name_elements":{"forename":"Clive","middle_name":"Martin","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"00392864","data":{"address":{"address_line_1":"Coalville","country":"England","locality":"Leicestershire","postal_code":"LE67 3QP","premises":"Bridge Road"},"ceased_on":"2019-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"35604eecd6232d8ccbcd4d8240a8b72b1247da53","kind":"individual-person-with-significant-control","links":{"self":"/company/00392864/persons-with-significant-control/individual/ssz4cT1etah-jzIXaEEqvTND1f4"},"name":"Mr John Kuchlin","name_elements":{"forename":"John","surname":"Kuchlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC375614","data":{"address":{"address_line_1":"30 Cogan Street","address_line_2":"Barrhead","locality":"Glasgow","postal_code":"G78 1EJ","premises":"Aquawash Ltd."},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"fd4cb0b63f7cb29469b455e4a1c580475fd3e1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC375614/persons-with-significant-control/individual/SK2g8CqGuWp_7-RbIe7BnuzmHw4"},"name":"Mr Iain Shankie","name_elements":{"forename":"Iain","surname":"Shankie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12356453","data":{"address":{"address_line_1":"Clayponds Lane","country":"England","locality":"Brentford","postal_code":"TW8 0GW","premises":"G03 Firestone House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1c8a8be8c84726e71c3a4cebaf2c4a9ac5dfd6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12356453/persons-with-significant-control/individual/q_HGHY5Pwkyl7tDfP4o6i7ZKr9Q"},"name":"Mr Artur Kyral","name_elements":{"forename":"Artur","surname":"Kyral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"OC373824","data":{"address":{"address_line_1":"Crofts Bank Road","address_line_2":"Urmston","locality":"Manchester","postal_code":"M41 0US","premises":"95"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"7895641a782d9eecfdd216b196a8671069d46eab","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373824/persons-with-significant-control/individual/wjsz9KX68ZQaGu0IaEbs8DPC3SM"},"name":"Mr Denis O'Donnell","name_elements":{"forename":"Denis","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12357203","data":{"address":{"address_line_1":"Throckley Way","address_line_2":"Middlefields Industrial Estate","country":"England","locality":"South Shields","postal_code":"NE34 0NU","premises":"6ab","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"19891e2151a2465b2f45a70cd54f5e1b50677fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12357203/persons-with-significant-control/individual/s15ytNGRA-e-2pvIttq5brUIdM4"},"name":"Mr Glenn David English","name_elements":{"forename":"Glenn","middle_name":"David","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"10088354","data":{"address":{"address_line_1":"Unit 6, Buckingham Court","country":"England","locality":"Loughton","postal_code":"IG10 2QZ","premises":"Eazitax Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0f42f6748e82ab022488d040d88ac6ec48ad6e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10088354/persons-with-significant-control/individual/_pbkg0QRTObxkOiSWIYrB6a8xwo"},"name":"Mr Nicholas John Day","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12357203","data":{"address":{"address_line_1":"Throckley Way","address_line_2":"Middlefields Industrial Estate","country":"England","locality":"South Shields","postal_code":"NE34 0NU","premises":"6a-B","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"dcde64e209a1077d724d7ea5f7f9692511ef5d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12357203/persons-with-significant-control/individual/cu-n2-pPia8gW7e2J_Mu_aQFm-o"},"name":"Mark Turnbull","name_elements":{"forename":"Mark","surname":"Turnbull"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12357203","data":{"address":{"address_line_1":"Throckley Way","address_line_2":"Middlefields Industrial Estate","country":"England","locality":"South Shields","postal_code":"NE34 0NU","premises":"6a-B","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"208941a242da154acfbe3c926cec4351c9f1d61e","kind":"individual-person-with-significant-control","links":{"self":"/company/12357203/persons-with-significant-control/individual/-zvNwtwN-lhqAVgrH91ZwDpoK5E"},"name":"Mr James Peter Beale","name_elements":{"forename":"James","middle_name":"Peter","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"07565715","data":{"address":{"address_line_1":"David Street","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0BT","premises":"The Barn, Parkers Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"ee56221860a817bae24dfd72d0f9945e1d8d66fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07565715/persons-with-significant-control/individual/Rmc0t2_slz4Fan4OLI0WYsp9rjg"},"name":"Mr Keith Robert Carter","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-16"}}
{"company_number":"04616092","data":{"address":{"address_line_1":"Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"South Quay"},"etag":"7fb516607584f4b02114681e0e8350a11c0a5909","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09585201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04616092/persons-with-significant-control/corporate-entity/r8l0x64enDVVmt7juyRtV-LxCOQ"},"name":"Usaf Gp No.15 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-11-28"}}
{"company_number":"08010755","data":{"address":{"address_line_1":"Chessel Avenue","locality":"Bournemouth","postal_code":"BH5 1LQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"de9c130543cae66253e63b87d5350c78c455cb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08010755/persons-with-significant-control/individual/iY9bTo0SCPTnZ-gdS5sosUcgx9c"},"name":"Mr Rowan Cobelli","name_elements":{"forename":"Rowan","surname":"Cobelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"12357263","data":{"address":{"address_line_1":"The Village, Burton","address_line_2":"The Village, Burton","country":"England","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"93cf71fadd2c0f5a09e8ba9420130673abb99b49","kind":"individual-person-with-significant-control","links":{"self":"/company/12357263/persons-with-significant-control/individual/8swyYAcByt6WKF2wNR0futSGr5I"},"name":"Mr John Welsh","name_elements":{"forename":"John","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"SC649252","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"b915ba8da787818885aea7c5d2604ff56e2df852","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649252/persons-with-significant-control/individual/QM-0IxNjca1TNgIOcMkG1ESWXa4"},"name":"Mr Ryan Stewart","name_elements":{"forename":"Ryan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12357272","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1986},"etag":"f8700c7e4e649cfd75368c46eebd6bcd12384d63","kind":"individual-person-with-significant-control","links":{"self":"/company/12357272/persons-with-significant-control/individual/S9rcZIcPxnNxEelDe4EHsU1GXOg"},"name":"Rita Elise Agnalt","name_elements":{"forename":"Rita","middle_name":"Elise","surname":"Agnalt"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"08010755","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Poole","postal_code":"BH12 3HZ","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"958236ad1a620dc8741f07a87785653da4c63ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/08010755/persons-with-significant-control/individual/gtjwheglYzl13Th-qrl66AFqWz4"},"name":"Mr Robert Alexander Newman","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"SC649253","data":{"address":{"address_line_1":"Mairs Road","country":"Scotland","locality":"Darvel","postal_code":"KA17 0LA","premises":"Pennyghael","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"280d93606f141b383753c0acc50aff77cef42cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649253/persons-with-significant-control/individual/BGlk-dFK3teAyIOHKf9VHZYlpdY"},"name":"Mr John Stevenson Gillies","name_elements":{"forename":"John","middle_name":"Stevenson","surname":"Gillies","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12255883","data":{"address":{"address_line_1":"Huguenot Place","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 2EN","premises":"9"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"cf19dec7f03542c5f70e0c58a13b3ec702aeee23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12255883/persons-with-significant-control/individual/7zjft_nCc2p_6KHPFG4tbFt7Ops"},"name":"Mr Emiljano Dushku","name_elements":{"forename":"Emiljano","surname":"Dushku","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"10700074","data":{"address":{"address_line_1":"Rounton Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3AP","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f2dc8fe029398cbf582836e180220b43805f8b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10700074/persons-with-significant-control/individual/-Dwbv2ApyNTCx9-VYyLWbDhIUiU"},"name":"Mr Nicky Sherwood","name_elements":{"forename":"Nicky","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10700075","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 1ER","premises":"32 Addison Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"0f2e7d9ba5f179a12b182b757c3c0e32a7c5f433","kind":"individual-person-with-significant-control","links":{"self":"/company/10700075/persons-with-significant-control/individual/kXW8blEaZs5dlK5dgewqyOf_KBg"},"name":"Mr Priyan Adrian Niroshan De Mel","name_elements":{"forename":"Priyan","middle_name":"Adrian Niroshan","surname":"De Mel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12357933","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 6HX","premises":"23 Market Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e7a9d6a620fa2c1645de44971a0792005f4ba4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12357933/persons-with-significant-control/individual/PJfn-MhzoF4Vav01cuFK-avTqNY"},"name":"Mr Carl Bruce Chadwick","name_elements":{"forename":"Carl","middle_name":"Bruce","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-10"}}
{"company_number":"05082525","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"15d8848145382a7f51df09e304ffb4dc3992472f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05082525/persons-with-significant-control/individual/gVde1ejBbGBqCna9-c68baWb_p8"},"name":"Mr Bhavi Jagatia","name_elements":{"forename":"Bhavi","surname":"Jagatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01510533","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7DA","premises":"The Old Jail","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"5e5ec87108eeed5f336ec735a1f9bb0d4d69e42b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01510533/persons-with-significant-control/individual/FI9tdDWTuiUYH3LHIf5ssibPjow"},"name":"Mr Bartholomew John Nelson","name_elements":{"forename":"Bartholomew","middle_name":"John","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-09-01"}}
{"company_number":"05082525","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4c4a60293817fa924affb51e75785afb2926b929","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05082525/persons-with-significant-control/individual/xH86tuRkZxanXPLPpBBPO5N0z3U"},"name":"Mrs Maria Jagatia","name_elements":{"forename":"Maria","surname":"Jagatia","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12358663","data":{"address":{"country":"England","locality":"London","postal_code":"E2 9PY","premises":"Flat 24, Velletri House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"631b5a0af73f0064a2308687749fe995691d11e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358663/persons-with-significant-control/individual/s96kVoEBPY_u2EJLfx3b4H4NVv0"},"name":"Mr Parbes Ahmed","name_elements":{"forename":"Parbes","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"06120395","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"ceased_on":"2023-02-20","etag":"65cda7159f3f3ff8b23fa45ed22b83138e775ded","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"2261117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06120395/persons-with-significant-control/corporate-entity/iKZgFvPgVLbJYmmVZfYm_VBIUaM"},"name":"Meadowhall Centre (1999) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12358663","data":{"address":{"country":"England","locality":"London","postal_code":"E2 9PY","premises":"Flat 24, Velletri House"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4beb165c6e42c6693b7d514a1e4c911fd1c1f231","kind":"individual-person-with-significant-control","links":{"self":"/company/12358663/persons-with-significant-control/individual/79n-HQikzxkaF9ZDL83gMxCIG28"},"name":"Mr Atiqul Islam","name_elements":{"forename":"Atiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"08962614","data":{"address":{"address_line_1":"Hoestock Road","locality":"Sawbridgeworth","postal_code":"CM21 0DY","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f47310e3d2fd69167187b0ecb404e0325e81caeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08962614/persons-with-significant-control/individual/Tdq5LY7sl2AR2YP0m_x3RT55jGk"},"name":"Miss Charlotte Brent","name_elements":{"forename":"Charlotte","surname":"Brent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08962614","data":{"address":{"address_line_1":"Hoestock Road","locality":"Sawbridgeworth","postal_code":"CM21 0DY","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8019a8067c6b453b086d02c22bcfe7f3c1b424fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08962614/persons-with-significant-control/individual/7hNQ4RZUBQporU2rjOhyFCYv23s"},"name":"Miss Sarah Elizabeth Debnam","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Debnam","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12358683","data":{"address":{"address_line_1":"Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"4 Thomas More Square","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"51ae3857881d113142ce323a904bc0814aa04332","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358683/persons-with-significant-control/individual/d6Wh55ZPnEBhk-93rdmzfbtYb68"},"name":"Mr Stefan Johannes Binder","name_elements":{"forename":"Stefan","middle_name":"Johannes","surname":"Binder","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"03950784","data":{"address":{"address_line_1":"Avda. Diagonal","country":"Spain","locality":"Barcelona","po_box":"08008","premises":"415 6 Planta"},"ceased_on":"2024-12-12","etag":"c3a71eef681329ca88e9b23d8f1a001361ed179b","identification":{"legal_authority":"Spanish","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03950784/persons-with-significant-control/corporate-entity/slkyl5Bg7_aBA0HnXlETswPrNeE"},"name":"Boyser Corporate Portfolio Sl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"03950784","data":{"address":{"address_line_1":"Poligono Industrial","address_line_2":"Vilassar De Mar","country":"Spain","locality":"Barcelona","po_box":"08340","premises":"Els Garrofers"},"ceased_on":"2016-04-06","etag":"179c6e7ada828ef3fc5711b147c993cebebc0a35","identification":{"legal_authority":"Spanish","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03950784/persons-with-significant-control/corporate-entity/cX8YXGt4dy99DwKKFmBjRcxEKqE"},"name":"Conservas Dani Sau","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12358683","data":{"address":{"address_line_1":"3 Ratcliffe Cross Street","country":"United Kingdom","locality":"London","postal_code":"E1 0FD","premises":"53 Wheelers House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c682feabeb624f6bbb8c3edee6b9ec4695dc61ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358683/persons-with-significant-control/individual/zYZ3uPUgPFpD0V0unQsYVInZb9Y"},"name":"Miss Malgorzata Joanna Furmanik","name_elements":{"forename":"Malgorzata","middle_name":"Joanna","surname":"Furmanik","title":"Miss"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12358683","data":{"address":{"address_line_1":"Wheelers House","address_line_2":"3 Ratcliffe Cross Street","country":"United Kingdom","locality":"London","postal_code":"E1 0FD","premises":"53","region":"Greater London"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f2788fde97ebd464d34094b784825252e6d3b08d","kind":"individual-person-with-significant-control","links":{"self":"/company/12358683/persons-with-significant-control/individual/fR4sl5-7HY5k43LM1_1h9l3eZDg"},"name":"Mr Faiz Rasool","name_elements":{"forename":"Faiz","surname":"Rasool","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"10916333","data":{"address":{"address_line_1":"Knowle Hill","address_line_2":"Chew Magna","country":"England","locality":"Bristol","postal_code":"BS40 8TQ","premises":"Windyridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"880f59a3ac57ea096957bb0a5cce907b92f5bb39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916333/persons-with-significant-control/individual/zcQd3XaGqfzGdNj5lALc1K4tCA8"},"name":"Mr Richard Colin Webb","name_elements":{"forename":"Richard","middle_name":"Colin","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"10065225","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Shefford","postal_code":"SG17 5BW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"0f326d119dceb43bdc4156372ef3906d5cb8aa83","kind":"individual-person-with-significant-control","links":{"self":"/company/10065225/persons-with-significant-control/individual/OEtQryIlvmeKUZG6GGDTLWg6JBg"},"name":"Mr Paul Richard King","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06767153","data":{"address":{"address_line_1":"Royal Victoria Country Park","address_line_2":"Netley Abbey","country":"England","locality":"Southampton","postal_code":"SO31 5GX","premises":"33 Osborne Close,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"fc7c4995b49aed2b9da630c77539f81226bd16bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTABLY LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Guy Edward Dyke Malpas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767153/persons-with-significant-control/individual/SKOdeJY69WTjz9JHQonLDtsKBho"},"name":"Mr Guy Edward Dyke Malpas","name_elements":{"forename":"Guy","middle_name":"Edward Dyke","surname":"Malpas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"12361803","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"c1fd0b768403e4eb7ea68328db53fa50b1d8aaf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361803/persons-with-significant-control/individual/BW10d5miaMpItaEb0lzckP3Zuv8"},"name":"Mr James Michael Dorsett","name_elements":{"forename":"James","middle_name":"Michael","surname":"Dorsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361803","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"ceased_on":"2026-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"61c16d3d4108216c4989065eef31f206b713bf63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361803/persons-with-significant-control/individual/Ml235K9OXcgH9UE7CcwJDfUoQHo"},"name":"Mr Caabe Edward Crampton","name_elements":{"forename":"Caabe","middle_name":"Edward","surname":"Crampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"09878543","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6AN","premises":"142"},"etag":"7b0582b18edb4b20e347365cc84402c8341edb31","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9876996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09878543/persons-with-significant-control/corporate-entity/0FcdasqOinAiT0FG5c8ZyKSuaZ4"},"name":"Bowater Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"04676465","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Chester","postal_code":"CH1 1RS","premises":"15","region":"Cheshire"},"ceased_on":"2022-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"5e1f67cc955c3668ca1ea4a4a5e0faf72c4c62f6","kind":"individual-person-with-significant-control","links":{"self":"/company/04676465/persons-with-significant-control/individual/uEhklriy4qTxnLDCiggKllhqW-M"},"name":"Mr Wayne Robert Hassall","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Hassall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04676465","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Chester","postal_code":"CH1 1RS","premises":"15","region":"Cheshire"},"ceased_on":"2022-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"cf193a55e71945535fe991fe78c90b0163176fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/04676465/persons-with-significant-control/individual/3ZXnoZgY6W-w0A0AVz189YWhYCo"},"name":"Mrs Angela Theano Hassall","name_elements":{"forename":"Angela","middle_name":"Theano","surname":"Hassall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12362422","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a7cc1a1585cf0aa523727318fb33647d979f1ade","kind":"individual-person-with-significant-control","links":{"self":"/company/12362422/persons-with-significant-control/individual/lfe5R9mN3kiROSkIJ8-WJaoQ718"},"name":"Mrs Dorothy Adisa Mulanda","name_elements":{"forename":"Dorothy","middle_name":"Adisa","surname":"Mulanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"04676465","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Chester","postal_code":"CH1 1RS","premises":"15","region":"Cheshire"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"201f8c0c20131d945b1513db3d3dbf8976e63f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/04676465/persons-with-significant-control/individual/N82ak6xqa3TpCanyEm3oOiWs3jk"},"name":"Mr. Peter Lewis","name_elements":{"forename":"Peter","surname":"Lewis","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04676465","data":{"address":{"address_line_1":"Brymau Three Trading Estate","address_line_2":"River Lane","country":"Wales","locality":"Chester","postal_code":"CH4 8RQ","premises":"2a","region":"Flintshire"},"ceased_on":"2026-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bf426f5c58f43fd4789c4b8f68320315815f618b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04676465/persons-with-significant-control/individual/rvYpMXyLx2Tj3kERAxjfTIJ4pso"},"name":"Mr Nathan Pearson","name_elements":{"forename":"Nathan","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12362443","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ac24389eb11edff1a93eba76d86ff0b803e73371","kind":"individual-person-with-significant-control","links":{"self":"/company/12362443/persons-with-significant-control/individual/7hoX_ss5TmYjOaFVanxKBV7iYuo"},"name":"Mrs Michelle Denise Booley","name_elements":{"forename":"Michelle","middle_name":"Denise","surname":"Booley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"04676465","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Chester","postal_code":"CH1 1RS","premises":"15","region":"Cheshire"},"ceased_on":"2022-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4ed3923c88ca1cca3a0aff191e17d1c221a3411f","kind":"individual-person-with-significant-control","links":{"self":"/company/04676465/persons-with-significant-control/individual/byCTOwRw0GPC9e1sTlI7DL5mJPg"},"name":"Mr Edward Walter Yates","name_elements":{"forename":"Edward","middle_name":"Walter","surname":"Yates","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04676465","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Chester","postal_code":"CH1 1RS","premises":"15","region":"Cheshire"},"ceased_on":"2022-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"f71b27bc3ec173192559a2f1c60abdf2470ead14","kind":"individual-person-with-significant-control","links":{"self":"/company/04676465/persons-with-significant-control/individual/7TklUBY3VaFQch5C--c1DIhZPHw"},"name":"Mrs Gill Tilling","name_elements":{"forename":"Gill","surname":"Tilling","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC562095","data":{"address":{"address_line_1":"Carden Place","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"12","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"cf93f66e24045ca4c94a96d85863b3fbff197840","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562095/persons-with-significant-control/individual/ICR5RWZdfwjW665gaJ3b1haugXQ"},"name":"Ellen Anne Forsyth","name_elements":{"forename":"Ellen","middle_name":"Anne","surname":"Forsyth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12362482","data":{"address":{"address_line_1":"Bennetts Hill","address_line_2":"Grosvenor House","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 5RS","premises":"14"},"ceased_on":"2023-06-30","etag":"b2b0d92718bc3356c0fa826ca693faa217632e15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10738982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362482/persons-with-significant-control/corporate-entity/4HZK0p7hsVjy38ZJnaz1Uk5o9rg"},"name":"Magic Unicorn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10090334","data":{"address":{"address_line_1":"Pendle Road","country":"England","locality":"London","postal_code":"SW16 6RY","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"968aa2379866a2ebee9aa5e8a62261f4bebc596c","kind":"individual-person-with-significant-control","links":{"self":"/company/10090334/persons-with-significant-control/individual/itDAbzb3-MtXHopjQa6iolyC5BI"},"name":"Mrs Kate Jane Jefferson","name_elements":{"forename":"Kate","middle_name":"Jane","surname":"Jefferson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12362483","data":{"address":{"address_line_1":"Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B 8th Floor"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"0854d570f4f21a67ad844affff3712a39375d407","kind":"individual-person-with-significant-control","links":{"self":"/company/12362483/persons-with-significant-control/individual/c-GC1TN5CZVxB0fSDadQx4xfrL4"},"name":"Bakir Aziz Ibrahim Mohammedi","name_elements":{"forename":"Bakir","middle_name":"Aziz Ibrahim","surname":"Mohammedi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"06121084","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f9bc559ace2fbb3ee9c780bc73b3496ba144845b","kind":"individual-person-with-significant-control","links":{"self":"/company/06121084/persons-with-significant-control/individual/zxXddh4_h2i60KgQQsI7Rp9mMYk"},"name":"Mr Anthony Wilkes","name_elements":{"forename":"Anthony","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06121084","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ca6a8c345abf1854ebb3af28142d49deff233fac","kind":"individual-person-with-significant-control","links":{"self":"/company/06121084/persons-with-significant-control/individual/TaSEM-7vYMpPmlWDvqoyiqYHnlM"},"name":"Mrs Marie Wilkes","name_elements":{"forename":"Marie","surname":"Wilkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC285583","data":{"address":{"address_line_1":"Reform Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 1RJ","premises":"30 \u0026 34"},"etag":"2ac18a828182d3b8710a52d973b5d9fb5405e02b","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc293070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC285583/persons-with-significant-control/corporate-entity/44xbSKxKF2yqFHKxx6R-3QM4kcw"},"name":"Exactive Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06860104","data":{"address":{"address_line_1":"Shoreham Street","locality":"Sheffield","postal_code":"S1 4SQ","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a6e8579951b4a2fc24333e378b3d68304cb84539","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06860104/persons-with-significant-control/individual/-soAAJaC-kGPWB3GmwjdG5CGiq0"},"name":"Mr Paul Almon Horton","name_elements":{"forename":"Paul","middle_name":"Almon","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC420665","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"8e066f0a66300bb2d8dda2c81242c2b5f26a5f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420665/persons-with-significant-control/individual/nuqhWnG_lRftDkhhZA0iV0aGiiU"},"name":"Mr William Strachan Easton","name_elements":{"forename":"William","middle_name":"Strachan","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-29"}}
{"company_number":"11871413","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Station Approach","country":"England","locality":"Frome","postal_code":"BA11 1RE","premises":"Alfreds Bread"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"18df615a5eb1a57c8f80fce00086ad8fc10ada78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"DELPHI ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Owen Frederick Gabriel Postgate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871413/persons-with-significant-control/individual/G6bps1BKKkXftpFX_mfw47iMvq0"},"name":"Mr Owen Frederick, Gabriel Postgate","name_elements":{"forename":"Owen","middle_name":"Frederick, Gabriel","surname":"Postgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-24"}}
{"company_number":"06446733","data":{"address":{"address_line_1":"1 Trentside Business Village","address_line_2":"Farndon Road","country":"England","locality":"Newark","postal_code":"NG24 4XB","premises":"Chattertons Solicitors \u0026 Wealth Management","region":"Nottinghamshire"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"a5ad99eb574ed052c77de76639c44b927f073607","kind":"individual-person-with-significant-control","links":{"self":"/company/06446733/persons-with-significant-control/individual/GDCcdDXJ-DoEYmfm0lpUl1OUjYM"},"name":"Mrs Michele Claire Hanby","name_elements":{"forename":"Michele","middle_name":"Claire","surname":"Hanby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"06535604","data":{"address":{"address_line_1":"31 Sheepy Road","country":"United Kingdom","locality":"Twycross","postal_code":"CV9 3PG","premises":"Copton Ash Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"3da22cee17d6e2a0895ad150e3619643a5a0a96e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06535604/persons-with-significant-control/individual/e3VS2axUlUR9kCQIY4Ft8X_ZCJ8"},"name":"Mrs Sue Shelton-Smith","name_elements":{"forename":"Sue","surname":"Shelton-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11716503","data":{"address":{"address_line_1":"70 Granville Road","country":"United Kingdom","locality":"London","postal_code":"N12 0HT","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"af8ad5b2688b5c6c52faa413f2978540f8ee3860","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716503/persons-with-significant-control/individual/FIeVtx0tgG-_YMDJNxJB6uXyH2A"},"name":"Mr Michael John Richardson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"07197835","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ab075361817b9d458848ac9c5e96af5679709eab","kind":"individual-person-with-significant-control","links":{"self":"/company/07197835/persons-with-significant-control/individual/jyp581IaKUn3bL5z48jL2f6aLcI"},"name":"Mr Steven John Shimbles","name_elements":{"forename":"Steven","middle_name":"John","surname":"Shimbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07197835","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d7ad44fffbaaea2d977fb51f69cc0db9bc6a7a77","kind":"individual-person-with-significant-control","links":{"self":"/company/07197835/persons-with-significant-control/individual/DL3qMeWyqqmrM28jFOLAMX3kY0I"},"name":"Mr David Thompson","name_elements":{"forename":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04132533","data":{"address":{"address_line_1":"Thorncliffe Park","locality":"Sheffield","postal_code":"S35 2PG","premises":"Unit 5 Rotunda Business Centre","region":"South Yorkshire"},"etag":"a90c1aca8cb765899128ec698e3eff4a14e39421","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies Register","registration_number":"11795631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04132533/persons-with-significant-control/corporate-entity/CoQ2cyvW22is6txsQQOQb70_L6w"},"name":"Ocf Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2019-11-05"}}
{"company_number":"07992244","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"f92a11db6c15883ac39fa9cfe72ca22a50cd18be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07992244/persons-with-significant-control/individual/nrebrKdvtBzBAUWr1TK92bcWGwY"},"name":"Mr Clive Paul Bonner","name_elements":{"forename":"Clive","middle_name":"Paul","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-15"}}
{"company_number":"01699363","data":{"address":{"address_line_1":"PO BOX 70340","address_line_2":"Se-107 23","country":"Sweden","locality":"Stockholm","premises":"Klarabergsviadukten 90"},"ceased_on":"2025-04-01","etag":"0e9070c28462b5aa4e595f5173b766ca5975c6dd","identification":{"country_registered":"Sweden","legal_authority":"Companies Act (Sweden)","legal_form":"Limited Company","place_registered":"Nasdaq Sweden","registration_number":"556059-3575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01699363/persons-with-significant-control/corporate-entity/UfeoVo03TqI0nc2RDX5pmfCbT4U"},"name":"Assa Abloy Ab","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06141254","data":{"address":{"address_line_1":"Glebe Way","country":"England","locality":"West Wickham","postal_code":"BR4 0SH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5c2e0ce671cb77894d49bde7bb8996f85b42da81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06141254/persons-with-significant-control/individual/BdPPVA1MHtRGfCYJ94MxyTnBi4o"},"name":"Miss Fiona Rose Mitchell","name_elements":{"forename":"Fiona","middle_name":"Rose","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-06"}}
{"company_number":"12364493","data":{"address":{"address_line_1":"Roxborough Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 5HQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f5c2baeb1b218ec9d39f095d3e66b0db8669b4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12364493/persons-with-significant-control/individual/0jK9kTfPrgu8LVmNm8S594dA0mE"},"name":"Mr Biao Yang","name_elements":{"forename":"Biao","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11080753","data":{"address":{"address_line_1":"Riverside","address_line_2":"New Bailey Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor, Cloister House"},"etag":"989d10f46f4c22b469414b5fcfcd3e6b221e35b2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10938471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080753/persons-with-significant-control/corporate-entity/WQiHTfqf0kS40_1fpWzq_Bbq0JI"},"name":"Car Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-24"}}
{"company_number":"09470034","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AA","premises":"18-24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a033a256c2a4b69dff39b62977cc35052d622fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09470034/persons-with-significant-control/individual/xbXFtD6zRyejWY8fb-HOdb5P0ak"},"name":"Mr Bulent Karakulak","name_elements":{"forename":"Bulent","surname":"Karakulak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10070944","data":{"address":{"address_line_1":"St Martins","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1AR","premises":"10","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"bb15e0e04a259aa0e8501da66e29da8b5e5dbdb6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10070944/persons-with-significant-control/individual/vCzh_wuLDWZeehWv-FNhDJRsKYk"},"name":"Mr Frederick Monro","name_elements":{"forename":"Frederick","surname":"Monro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627823","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"etag":"cf47048e38c42209da38dba3efd06d352f243809","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06794627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11627823/persons-with-significant-control/corporate-entity/A_f54c5ZFozu6as5FJeWdXC79xM"},"name":"Pivotal Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-30"}}
{"company_number":"11088093","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"47a438fae7d7afe1cc0309d94a5b540f803639ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088093/persons-with-significant-control/individual/e7_qijFFNd1wOk5LHrSm0__KDI4"},"name":"Mrs Paula Louise Manaton","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Manaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"02034175","data":{"address":{"address_line_1":"Eglinton Road","address_line_2":"Rushmoor","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 2DH","premises":"\"Pinewoods\"","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"a40eb584b81d4ae2491f83020044eb57587cda3e","kind":"individual-person-with-significant-control","links":{"self":"/company/02034175/persons-with-significant-control/individual/BaaqqrV2l_gEwXYZcxb9WXdLSFA"},"name":"Mrs Susan Hughes","name_elements":{"forename":"Susan","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10700184","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"3ca5789e426e4f616e718eed26cd9948ccbd4b05","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Artic Co"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10700184/persons-with-significant-control/corporate-entity/HiwfZHau1Dx0KPJOTEeWmJzFypg"},"name":"Artic Consulting Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"OC430023","data":{"address":{"address_line_1":"Pury Hill Business Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"Grafton House","region":"Northamptonshire"},"etag":"6d2023126a94ccf28e627295d4e2d517e5fccd0d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06884336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430023/persons-with-significant-control/corporate-entity/8qFEUWQsCrp2H2UcNmJcWyDgXMY"},"name":"Barwood Capital Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-16"}}
{"company_number":"OC430023","data":{"address":{"address_line_1":"Pury Hill Business Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"Grafton House","region":"Northamptonshire"},"etag":"8e2e932dc69cf42c954e36177e6744de3efb5f6b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc426743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430023/persons-with-significant-control/corporate-entity/I5DWiDcDrmEwKyGiTR6WIwRXAgs"},"name":"Brip0319 Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-16"}}
{"company_number":"12365963","data":{"address":{"address_line_1":"Horley Manor Cottage","address_line_2":"Horley","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6BJ","premises":"Horley Manor Cottage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e0a61f696787e0a6caed745b13ad17bbc3c807de","kind":"individual-person-with-significant-control","links":{"self":"/company/12365963/persons-with-significant-control/individual/wyWz8k5Fdr7a9DqquW65WmLzliE"},"name":"Mr Charles Edmund Gillery Cozens","name_elements":{"forename":"Charles","middle_name":"Edmund Gillery","surname":"Cozens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"00686794","data":{"address":{"address_line_1":"Rainow","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5SY","premises":"Jennys Farm, Well Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6fbe153d0eb2af59c5707e86ef0ce4337f78182c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00686794/persons-with-significant-control/individual/AqCwAWcsn7cIYmryC89aDDbhN7Q"},"name":"Mr James William Torr","name_elements":{"forename":"James","middle_name":"William","surname":"Torr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00686794","data":{"address":{"address_line_1":"Higher Hurdsfield","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5SY","premises":"Shoresclough Farm, Well Lane","region":"Cheshire"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1938},"etag":"243ac75d470c0d185d38bf72d4e414530f515a72","kind":"individual-person-with-significant-control","links":{"self":"/company/00686794/persons-with-significant-control/individual/Ebt9zA6_yY3k9t3NvDO--vafwvs"},"name":"Mr Geoffery William Torr","name_elements":{"forename":"Geoffery","middle_name":"William","surname":"Torr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12367292","data":{"address":{"address_line_1":"Fitzroy Street","care_of":"4TH FLOOR, SILVERSTREAM HOUSE","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"76f26de1eacc5ea7878f7b9c5c3b31867d2d7efd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367292/persons-with-significant-control/individual/c1IwG7UIyTgJZ_LtBoEPZdlncgM"},"name":"Mr Paul Cleasby","name_elements":{"forename":"Paul","surname":"Cleasby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"00686794","data":{"address":{"address_line_1":"Higher Hurdsfield","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5SZ","premises":"High Swanscoe Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"aca74bd316d133f3ac23a5f1f90ae07b0e8a6141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00686794/persons-with-significant-control/individual/63PVReQM3ohZ8pbrOzQFi-HqRU4"},"name":"Mr Peter Joseph Torr","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Torr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12367403","data":{"address":{"address_line_1":"Hartington Road","address_line_2":"Toxteth","country":"England","locality":"Liverpool","postal_code":"L8 0SF","premises":"115","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"cfab902807cfa021f02053fc542255bbbd4ad7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367403/persons-with-significant-control/individual/0vK2ncl-kBikmYlbbwcQROauca8"},"name":"Mr Viorel Turcanu","name_elements":{"forename":"Viorel","surname":"Turcanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"09500174","data":{"address":{"address_line_1":"St Hildas Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8JY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6b62ae71c663d5f66870544a32d5cb792898569c","kind":"individual-person-with-significant-control","links":{"self":"/company/09500174/persons-with-significant-control/individual/n3PegklgOLH41pe0zsk4jDo-gII"},"name":"Mr Nicholas Shaw","name_elements":{"forename":"Nicholas","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10092165","data":{"address":{"address_line_1":"Franklin Crescent","country":"England","locality":"Mitcham","postal_code":"CR4 1ND","premises":"11"},"ceased_on":"2017-09-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f24fc351a7ba54d9b08306087d5d0a0fc30ba05d","kind":"individual-person-with-significant-control","links":{"self":"/company/10092165/persons-with-significant-control/individual/R1h6d33HOkYwb7UMck61XtnymHk"},"name":"Mr Sebastian Jakub Drozd","name_elements":{"forename":"Sebastian","middle_name":"Jakub","surname":"Drozd","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12398713","data":{"address":{"address_line_1":"Cranley Mews","country":"United Kingdom","locality":"London","postal_code":"SW7 3BY","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"95c063aa9f66bcb2ff56f4e1eb22a0147ce505b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398713/persons-with-significant-control/individual/QNddfn04yuRwIQzgEgI8PUYPDTk"},"name":"Mrs Luciane Costa Warland","name_elements":{"forename":"Luciane","surname":"Costa Warland","title":"Mrs"},"nationality":"British,Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07191204","data":{"address":{"address_line_1":"Whitewall Road","address_line_2":"Medway City Estate","care_of":"C/O WORK4U LTD","locality":"Rochester","postal_code":"ME2 4DZ","premises":"Whitewall Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ed133f0e993eea99a2ed2a67a1921da4594f0589","kind":"individual-person-with-significant-control","links":{"self":"/company/07191204/persons-with-significant-control/individual/Y7YLNYKXpin-hi-IM0ZVxGdwgzA"},"name":"Mr Michael Edward Aldridge","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC426082","data":{"address":{"address_line_1":"Cumberland Street","country":"England","locality":"Edinburgh","premises":"64a"},"ceased_on":"2021-02-21","etag":"b631fa5e6f767e5161c35a88bd0e51c72e596814","identification":{"country_registered":"Scotland","legal_authority":"1907 Partnerships Act","legal_form":"Limited Partnership","place_registered":"Scottish Companies House","registration_number":"Sl034174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC426082/persons-with-significant-control/corporate-entity/zkLbtJo5NzoZ4I2EQibp4aH8hMc"},"name":"Komsi International Holding Lp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-09"}}
{"company_number":"08985704","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a576bbd3b35ba3a852aba7dd25ce6fd9ea42c0c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08985704/persons-with-significant-control/individual/Mk0-ePnk2yBrb43qyvpX5TBL_Xs"},"name":"Ms Yvette Elizabeth Ryan","name_elements":{"forename":"Yvette","middle_name":"Elizabeth","surname":"Ryan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12398722","data":{"address":{"address_line_1":"Maes Alltwen","address_line_2":"Dwygyfylchi","country":"Wales","locality":"Penmaenmawr","postal_code":"LL34 6UA","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"6794febd7e3ed72e6d1c22394734d4cf68ee022f","kind":"individual-person-with-significant-control","links":{"self":"/company/12398722/persons-with-significant-control/individual/3ohkWj24sJCHgnVLVRJP9_zdEBI"},"name":"Miss Annona Eirwen Jones","name_elements":{"forename":"Annona","middle_name":"Eirwen","surname":"Jones","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC651342","data":{"address":{"address_line_1":"Calder Crescent","address_line_2":"Glassford","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6TN","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"4b1bceeb63bdee6446eb4ba043f8d89c9b6f70b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BALANCED BOOKS AYRSHIRE LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Robert Stuart Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651342/persons-with-significant-control/individual/MCIlz5CdQnHxryN_--jTza8TQb8"},"name":"Mr Robert Stuart Scott","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"05761155","data":{"address":{"address_line_1":"116a Seaside","country":"England","locality":"Eastbourne","postal_code":"BN22 7QP","premises":"Coachmakers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6bdb57a70aa88d947ec70bb20d1b67db803333b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05761155/persons-with-significant-control/individual/wKla26CDMAYK8X1HrgBt5YvrE5I"},"name":"Mr Malcolm Robert Park","name_elements":{"forename":"Malcolm","middle_name":"Robert","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"12399543","data":{"address":{"address_line_1":"Locket Road","country":"England","locality":"Harrow","postal_code":"HA3 7NQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b09525e617ab736e8f172b5908e80a0d342f34fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12399543/persons-with-significant-control/individual/d0IhRpzigbzI7vWRlaRbAm1leSc"},"name":"Mr Neil Rajamohan","name_elements":{"forename":"Neil","surname":"Rajamohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10069805","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"7f4e8eae0d9661a40c059ef904afcfc47ebb1617","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10069805/persons-with-significant-control/individual/xfI3A-D9jcWfT4DfjKndCS7i4u4"},"name":"Genevieve Kate Groom","name_elements":{"forename":"Genevieve","middle_name":"Kate","surname":"Groom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12399553","data":{"address":{"address_line_1":"Petworth Street","country":"England","locality":"London","postal_code":"SW11 4QW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"85f1528d33e36339cc774cc19eafceddf0f20846","kind":"individual-person-with-significant-control","links":{"self":"/company/12399553/persons-with-significant-control/individual/0E6q453ss5_BOxpC5qcK3NBhNJM"},"name":"Mr Luciano Kash Somers-Burke","name_elements":{"forename":"Luciano","middle_name":"Kash","surname":"Somers-Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09498974","data":{"address":{"address_line_1":"The Sawmills","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2EJ","premises":"Unit 3 Mill Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"63b0141393b7d2dae73d953bd5fa5bfb6f43f979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498974/persons-with-significant-control/individual/-zZh6bV5PxnODz0gXzFyRqp0tyM"},"name":"Mr Paul Dawson","name_elements":{"forename":"Paul","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12399583","data":{"address":{"address_line_1":"Low Road","address_line_2":"Forncett St. Mary","country":"England","locality":"Norwich","postal_code":"NR16 1JJ","premises":"Yew Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0a2c05fd73883394b38eeaffc6b3d517253263c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399583/persons-with-significant-control/individual/u54iq2fmrfmkBxY6wqcFPrN62II"},"name":"Mr Myles Paul Moss Jeeves","name_elements":{"forename":"Myles","middle_name":"Paul Moss","surname":"Jeeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09498974","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"08def68dba44cbdcedf2d430997275cc2e60a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09498974/persons-with-significant-control/individual/tpv4M4s_b_pSHRKy3ows1VrBVno"},"name":"Mr Derek John Wheeler","name_elements":{"forename":"Derek","middle_name":"John","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12399613","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"77250aa210a28c59b165461547baabdae4bf4e64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"FIRST4CUSTOMERS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Maria Do Rosario De Fatima Campos  Mentzing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399613/persons-with-significant-control/individual/RRNbKhoAa6GBU9BqEG2YG5xLMK4"},"name":"Ms Maria Do Rosario De Fatima Campos Mentzing","name_elements":{"forename":"Maria","middle_name":"Do Rosario De Fatima","surname":"Campos Mentzing","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08940784","data":{"address":{"address_line_1":"50 Alexandra Street","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4c3484d0db2a8664eb4ba1a2acad75bd852d3cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08940784/persons-with-significant-control/individual/XW-qKqsRodg0Jlo4KLrjKJ5tJx0"},"name":"Mr Nicholas James Gash","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Gash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07575795","data":{"address":{"address_line_1":"Wortley Road","locality":"Rotherham","postal_code":"S61 1JJ","premises":"544","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4153abeace37c02490d409e151ce2a4d2b004f40","kind":"individual-person-with-significant-control","links":{"self":"/company/07575795/persons-with-significant-control/individual/IDbr-rALa-WAGXeeIVbnWb_ysqI"},"name":"Mr Andrew Lewis","name_elements":{"forename":"Andrew","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12400352","data":{"address":{"address_line_1":"Freda Road","country":"England","locality":"Christchurch","postal_code":"BH23 1LY","premises":"13"},"ceased_on":"2022-06-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0e76bbae5cbb88660494ebaa4d8b2ac11dfcdff1","kind":"individual-person-with-significant-control","links":{"self":"/company/12400352/persons-with-significant-control/individual/uJkAR-Zafw4AMlEeV9QA8pOypGg"},"name":"Mr Scott Steven Rogers","name_elements":{"forename":"Scott","middle_name":"Steven","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400363","data":{"address":{"address_line_1":"125 Nottingham Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8AT","premises":"Mne Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"dfd9069251ac04349ecb19fdcee29467f0559053","kind":"individual-person-with-significant-control","links":{"self":"/company/12400363/persons-with-significant-control/individual/d50n6Jx2GCJbuLUsQ_Pa8kKwqhY"},"name":"Mr Simon Patrick Wooldridge","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC109514","data":{"address":{"address_line_1":"211 Ferry Road","address_line_2":"Edinburgh","postal_code":"EH6 4NN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"b47edceaf6e5a7ad04131de197bb29fa53052c26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC109514/persons-with-significant-control/individual/x7KGuJ1wF3iBR09D1YeanoTm_cs"},"name":"Mrs Rachel Wilson","name_elements":{"forename":"Rachel","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10061285","data":{"address":{"address_line_1":"Crossway","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL8 7EE","premises":"46","region":"Hertfordshire"},"ceased_on":"2022-03-31","country_of_residence":"France","date_of_birth":{"month":3,"year":1953},"etag":"8343d904d1d7f91946399d2a6fb40fc2187af4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10061285/persons-with-significant-control/individual/BKKmDU19WUQf821T8-st9wcr4VE"},"name":"Mrs Brigitte Matthews","name_elements":{"forename":"Brigitte","surname":"Matthews","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12400372","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE3 2AJ","premises":"96 Wolverton Road","region":"Leicestershire"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6429ab26042a881f9079bc511394e6d6285bdcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12400372/persons-with-significant-control/individual/zDbD6wWeDS-nKMyHOFmIVHPvtaY"},"name":"Mr Sudesh Kumar Jassi","name_elements":{"forename":"Sudesh","middle_name":"Kumar","surname":"Jassi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10061285","data":{"address":{"address_line_1":"Crossway","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL8 7EE","premises":"46","region":"Hertfordshire"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1961},"etag":"574f1921055290f5c51cf4397592f7ae15a88e78","kind":"individual-person-with-significant-control","links":{"self":"/company/10061285/persons-with-significant-control/individual/8s8wah42UaXAKoq8Jcg_T6AVnK8"},"name":"Mr Justin Charles Matthews","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12400382","data":{"address":{"address_line_1":"Carlile Institute Business Centre","address_line_2":"Huddersfield Road , Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4AE","premises":"C/O Pierrepont Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3936bf60473d5fbc55a4a701d680430aee12c672","kind":"individual-person-with-significant-control","links":{"self":"/company/12400382/persons-with-significant-control/individual/aA9RTxiAxTy6cY85aKOaYgoE0KI"},"name":"Mr Giuseppe Margaglione","name_elements":{"forename":"Giuseppe","surname":"Margaglione","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"08965755","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"60854c0e355563592da9d9373f5684d31956128b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08965755/persons-with-significant-control/individual/ht7Tshbo5MSba3f57hQkXOLfo6U"},"name":"Mr Jonathan Lee Devine","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12401092","data":{"address":{"address_line_1":"Suite 402, Unit 2, No. 322, Dongshan Lu","address_line_2":"Baiyin District","country":"China","locality":"Baiyin City","postal_code":"730900","premises":"Yuan Wang","region":"Gansu Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1953},"etag":"ce13a4b3076b76eb19f915e97d8c8a03b65fb952","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401092/persons-with-significant-control/individual/65qgevms9E-qdUuw0Sv-6tyLGZY"},"name":"Ms Yulan Wang","name_elements":{"forename":"Yulan","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10700275","data":{"address":{"address_line_1":"Wildgoose Drive","country":"United Kingdom","locality":"London","postal_code":"SE14 5LP","premises":"41"},"etag":"476bc1e7275c3b849f7cb6eb1344178e4b74b4d7","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10687487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10700275/persons-with-significant-control/corporate-entity/bDKLkoM0nURSQpouRy3pNxL_7Qs"},"name":"Pcr Peculiar Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-30"}}
{"company_number":"12401102","data":{"address":{"address_line_1":"Pepper Street","address_line_2":"Christleton","locality":"Chester","postal_code":"CH3 7AG","premises":"The Folly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"da68d7e01c7d51e9d15dbcac70e383aadbf6a4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401102/persons-with-significant-control/individual/bEpgwKxo4bx3jYQHRNi2bYh4Css"},"name":"Ms Alison Hornby","name_elements":{"forename":"Alison","surname":"Hornby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07202004","data":{"address":{"address_line_1":"Marsh Mill Village","address_line_2":"Fleetwood Road North","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"Twelve Restaurant","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7d0af82e4a5644fde325fd8e555ed447070169c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07202004/persons-with-significant-control/individual/lkMPoZBClxVgD-rZReeTWFehgSI"},"name":"Mrs Caroline Ingrid Moss","name_elements":{"forename":"Caroline","middle_name":"Ingrid","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07202004","data":{"address":{"address_line_1":"Marsh Mill Village","address_line_2":"Fleetwood Road North","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"Twelve Restaurant","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2793703a4addd74b9e3d971049299a4284fb69ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07202004/persons-with-significant-control/individual/VirJ_FdPnEAFvMuVg1hiijY0MSw"},"name":"Mr Paul Joseph Moss","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC446345","data":{"address":{"address_line_1":"Ancrum","country":"Scotland","locality":"Jedburgh","postal_code":"TD8 6UJ","premises":"Kirklands","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"3f2f54540fa26c34f9e7b71d2d84dd7f822d512b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"EQ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"James George Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446345/persons-with-significant-control/individual/iuuz9vXxUiHTXH37JyyztIjXgIE"},"name":"Mr James George Scott","name_elements":{"forename":"James","middle_name":"George","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC446345","data":{"address":{"address_line_1":"Ancrum","country":"United Kingdom","locality":"Jedburgh","postal_code":"TD8 6UJ","premises":"Kirklands","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"149ff398168dd6e75f21f87d2fb25951fc1f3952","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446345/persons-with-significant-control/individual/MDZtDSJus-njUdARQmpoGxh-1uM"},"name":"Mrs Sophie Mary Scott","name_elements":{"forename":"Sophie","middle_name":"Mary","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10391952","data":{"address":{"address_line_1":"Boundary Drive","country":"England","locality":"Hertford","postal_code":"SG14 3JG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"4e8e937caf12f842efda5dc76e5adea4c33d4b28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10391952/persons-with-significant-control/individual/O4CJSEhlH3DM_sCazHomwLbM1m4"},"name":"Mr Gavin Alexander Cowan","name_elements":{"forename":"Gavin","middle_name":"Alexander","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"08010434","data":{"address":{"address_line_1":"234 Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old Exchange","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a6bc34d3257aabc36308cb01f7331d6ad4687700","kind":"individual-person-with-significant-control","links":{"self":"/company/08010434/persons-with-significant-control/individual/KefH0YswXXPHtPPsrIrE3TsTh_c"},"name":"Mr Diccon Andrew Payn","name_elements":{"forename":"Diccon","middle_name":"Andrew","surname":"Payn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12400022","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"02b1aaacf8c6dd51ed9948556b250321caf505bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12400022/persons-with-significant-control/individual/rBgxDl9XFpZKptwIZjaIUAYZHmQ"},"name":"Dr Adam Simon Glassford","name_elements":{"forename":"Adam","middle_name":"Simon","surname":"Glassford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"12401802","data":{"address":{"address_line_1":"Church Road","address_line_2":"Milston","country":"England","locality":"Salisbury","postal_code":"SP4 8HT","premises":"The Old Manor House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e751f6e699bf316994d52f06ce7954e24a5fbf1b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401802/persons-with-significant-control/individual/zuvsBhWelSA3Dem7oqbEL2lmdrg"},"name":"Mr Robert David Townley-Berry","name_elements":{"forename":"Robert","middle_name":"David","surname":"Townley-Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"09488204","data":{"address":{"address_line_1":"Radford Business Centre","address_line_2":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L","region":"Essex"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1969},"etag":"c8ef02f879da90b92fe8b6e2d5b30a6c7557ea24","kind":"individual-person-with-significant-control","links":{"self":"/company/09488204/persons-with-significant-control/individual/C8tkdx2A9BM_yva-swWuQDkTb8Y"},"name":"Jennifer Sue Bird","name_elements":{"forename":"Jennifer","middle_name":"Sue","surname":"Bird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11141332","data":{"address":{"address_line_1":"Newlands Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9BB","premises":"The White House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e176fb306c4fbe4a2f00f479695b44c5dabd5eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141332/persons-with-significant-control/individual/bkiNBTKkwzzjfha13rB1Dp0kLWo"},"name":"Mr Shane Macdonald","name_elements":{"forename":"Shane","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"09488204","data":{"address":{"address_line_1":"Hunters Avenue","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9RA","premises":"1","region":"Essex"},"ceased_on":"2018-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"50aa142dc26ec56a1c1b29c4847498d209b6144e","kind":"individual-person-with-significant-control","links":{"self":"/company/09488204/persons-with-significant-control/individual/9QpaKprFL8RRq3ZhNWfhjKuhXTw"},"name":"Paul Raymond Bird","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Bird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12401833","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"Merchant Chambers 427-431"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"169779e4a8496ce7b8550bfba42fe3b6baecce85","kind":"individual-person-with-significant-control","links":{"self":"/company/12401833/persons-with-significant-control/individual/lD8FLFnA78trBdpc6NWbrl0GwNY"},"name":"Mr Daniel Chetwyn","name_elements":{"forename":"Daniel","surname":"Chetwyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"06859774","data":{"address":{"address_line_1":"Phoenix Road","address_line_2":"Crowther Industrial Estate","locality":"Washington","postal_code":"NE38 0KD","premises":"Unit 39"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"d2991bbf2cd081386eeb5c0b2ce67e7b796bbdab","kind":"individual-person-with-significant-control","links":{"self":"/company/06859774/persons-with-significant-control/individual/DXclJWDJXNC05oRFChgZWfLtsj8"},"name":"Mr Dennis Judge","name_elements":{"forename":"Dennis","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-26"}}
{"company_number":"06859774","data":{"address":{"address_line_1":"Phoenix Road","country":"England","locality":"Washington","postal_code":"NE38 0AD","premises":"39","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"44edf417d9de91d96923825e527f23872cccd5eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06859774/persons-with-significant-control/individual/ouCt66ZwZHjdDuw8NNQbR3u1ytM"},"name":"Mr Richard Wardle","name_elements":{"forename":"Richard","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-26"}}
{"company_number":"09492654","data":{"address":{"address_line_1":"14 Fitzwilliam Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4JL","premises":"Devonshire Green House","region":"South Yorkshire"},"etag":"10b9a73f957df406ca30b48b97b98f572506e788","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09458923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09492654/persons-with-significant-control/corporate-entity/iBbRQLBz7WydEnO1nFrx9BSTrKw"},"name":"Ask4 Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12402612","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5bcccd115440557eca2bf4bc20528287138c83b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402612/persons-with-significant-control/individual/FOY1IpqV00DSMlFzyDDL8x4W31Y"},"name":"Mr Andrius Vaiciulis","name_elements":{"forename":"Andrius","surname":"Vaiciulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402623","data":{"address":{"address_line_1":"Hipperholme","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8DE","premises":"Lightcliffe Factory","region":"West Yorkshire"},"ceased_on":"2020-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"b75f64649f141e3b52a4cc43b436053c9edab5db","kind":"individual-person-with-significant-control","links":{"self":"/company/12402623/persons-with-significant-control/individual/Xg3c7HmRE2AbxjpEOmOdwFJNlRk"},"name":"David Michael Heywood","name_elements":{"forename":"David","middle_name":"Michael","surname":"Heywood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10700304","data":{"address":{"address_line_1":"Apt 357","address_line_2":"Vilora Trifonova St","country":"Russia","locality":"Krasnogorsk","premises":"House 3","region":"Moscow Region"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1975},"etag":"70a4372fb3107992d29b9220a7574520fe8214cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10700304/persons-with-significant-control/individual/btoP-4mOSnMBPTlZGpYXlQLXwAw"},"name":"Dmitry Bomonin","name_elements":{"forename":"Dmitry","surname":"Bomonin"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"03507134","data":{"address":{"address_line_1":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5LB","premises":"Busby House"},"etag":"980c3efa36d6c301ac3139e23e966fcca57aa4fb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03507134/persons-with-significant-control/corporate-entity/0SF8X7eWZXiSyNOgZZJHKQrr49E"},"name":"Gloag \u0026 Sons Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12383463","data":{"address":{"address_line_1":"Wellingborough Road","address_line_2":"Room 4 Synergy House","country":"England","locality":"Northampton","postal_code":"NN1 4EP","premises":"298"},"ceased_on":"2020-06-01","etag":"ba087359e7ff0886582047f491b3d3c360ec3aa6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12383463/persons-with-significant-control/corporate-entity/b0oByHOUGZKG3sjgvlhU3I52KQs"},"name":"Pc Technology Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"10700305","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Bradninch","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 4NN","premises":"34","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"6553db84eecf9e7880448c08372259fabed55a13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10700305/persons-with-significant-control/individual/6WufTKRUPS_v2C1JY7y4F-Gn-q4"},"name":"Mr Philip Martin Bines","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Bines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"12402643","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12402643 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"0f6f84a39000c5a33827f2ec88bdc4fb2291e620","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402643/persons-with-significant-control/individual/GYDXlZbo0hlkny65YVsjGOutUIg"},"name":"Haibo Chen","name_elements":{"forename":"Haibo","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09504774","data":{"address":{"address_line_1":"Calvinia Close","address_line_2":"Laindon","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 4FG","premises":"9","region":"Essex"},"country_of_residence":"United Kingdom ","date_of_birth":{"month":3,"year":1968},"etag":"b2f410d99ff7a2da2745d9bc54a26fc9a6e73fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09504774/persons-with-significant-control/individual/paU_1Q0fY_AUIoRarsWJtYN9Gb8"},"name":"Mr Jon Scott Robson","name_elements":{"forename":"Jon","middle_name":"Scott","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12402652","data":{"address":{"address_line_1":"Amble Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8PT","premises":"6","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"45dae049259b099b58fe69d00aec1432c05436bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12402652/persons-with-significant-control/individual/3xohedUB2hRpk0mLNpM5XasahuI"},"name":"Mr George Lewis Campbell","name_elements":{"forename":"George","middle_name":"Lewis","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"04726335","data":{"address":{"address_line_1":"53 Fore Street","country":"England","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"Richard J Smith \u0026 Co"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"cf5d819acf95dfb6c621680449fd22496f9a35a7","kind":"individual-person-with-significant-control","links":{"self":"/company/04726335/persons-with-significant-control/individual/RZ68bFavhGauYlnP9vJQkZB-Ds0"},"name":"Mr Gary Scott Churchill","name_elements":{"forename":"Gary","middle_name":"Scott","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"12402653","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Freeland Park","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9416f0405eec27b59981be78bfe6693531c0ed1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402653/persons-with-significant-control/individual/WPNsbd56pvozbh-H_XvjMTDZsJQ"},"name":"Mr Tomasz Szyba","name_elements":{"forename":"Tomasz","surname":"Szyba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-14"}}
{"company_number":"06842545","data":{"address":{"address_line_1":"Upper Pavenhill","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4DQ","premises":"Upper Pavenhill Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6a6fdd419613051a0b8b21c1516c11bdb883ce6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Michael Bartoletti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06842545/persons-with-significant-control/individual/8_2IYASKSmQiYLYgco1ppg_B1dk"},"name":"Mr Michael Bartoletti","name_elements":{"forename":"Michael","surname":"Bartoletti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06842545","data":{"address":{"address_line_1":"Upper Pavenhill","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4DQ","premises":"Upper Pavenhill Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fffc63ca8fcacac9e48235c61e5dbe85bf266e97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Joanna Dominika Gutysz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06842545/persons-with-significant-control/individual/PqBKiiJeRSBvBqYG6WSsPs5I2Cg"},"name":"Ms Joanna Dominika Gutysz","name_elements":{"forename":"Joanna","middle_name":"Dominika","surname":"Gutysz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12343573","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2FH","premises":"Ashby House"},"etag":"dc031cdeb58be3167e4bd5cc5931dec8d2df1457","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12329340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12343573/persons-with-significant-control/corporate-entity/GaUhwsMupiIhvA63KwRma20txmc"},"name":"Pebble Beach Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12262032","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"cb158e2a3450114b664b3fc6ac672c82ce4a906d","kind":"individual-person-with-significant-control","links":{"self":"/company/12262032/persons-with-significant-control/individual/uZBbahNW2ig89pPeYu2yR49IUEw"},"name":"Mr Marc Joseph Rivera","name_elements":{"forename":"Marc","middle_name":"Joseph","surname":"Rivera","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"06537474","data":{"address":{"address_line_1":"Via Enrico Glory, Building 1b","country":"Italy","locality":"Rome","postal_code":"00137","premises":"40"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1960},"etag":"4cb1eadad6b34645cefdfeed4a4169a15d4ba9e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"B.C. BUSINESS CENTRUM LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Vladimir Baltaga"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06537474/persons-with-significant-control/individual/vdrM0z9N7QJjsjbk8V6S6pQmPUw"},"name":"Mr Vladimir Baltaga","name_elements":{"forename":"Vladimir","surname":"Baltaga","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12403462","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a19b9d03b1084a9ba4afeecd1c20ac1ecbedac5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403462/persons-with-significant-control/individual/2Kp_KoiIbYb6SqQIffKRaD80Lc8"},"name":"Mr Michael John Budd","name_elements":{"forename":"Michael","middle_name":"John","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"OC415274","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"f1ebe650d6758a3da3e64500815641c67b007c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415274/persons-with-significant-control/individual/loJfLk4WbvHAb2BRgjDvzOh6Jns"},"name":"Mrs Marilyn Bronwen Price","name_elements":{"forename":"Marilyn","middle_name":"Bronwen","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-30"}}
{"company_number":"OC415274","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"a4553ee0b41ddee2099bb36c90016a1735bfe08c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415274/persons-with-significant-control/individual/i8o13zZ4DNWyr7ctQryAPqfAPAY"},"name":"Mr William John Price","name_elements":{"forename":"William","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-30"}}
{"company_number":"SC651552","data":{"address":{"address_line_1":"Irvine Road","country":"Scotland","locality":"Newmilns","postal_code":"KA16 9JB","premises":"17"},"ceased_on":"2020-02-19","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"ac048f6dd03e3273c226afc0429e9b631b5a4154","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651552/persons-with-significant-control/individual/xu65x7qEB8Gm_8FUILyGP5o_64c"},"name":"Ms Elizabeth Joanne Smith","name_elements":{"forename":"Elizabeth","middle_name":"Joanne","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"SC651552","data":{"address":{"address_line_1":"Irvine Road","country":"Scotland","locality":"Newmilns","postal_code":"KA16 9JB","premises":"17"},"ceased_on":"2020-03-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"28add54eb24c52802ca8d9afae3e696fca428fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651552/persons-with-significant-control/individual/hf20JLuhIlBfhJFxaZaq6rXcgy8"},"name":"Mr Kevin Spence","name_elements":{"forename":"Kevin","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"05400695","data":{"address":{"country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1LX","premises":"31 Folly Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"8a33f425ce0b5ab384504acf4da5ad5ac19e42e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05400695/persons-with-significant-control/individual/ynBXIMiuAUEtK3DRuyYv6s4WbRM"},"name":"Mr Gareth Roberts","name_elements":{"forename":"Gareth","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"12403993","data":{"address":{"address_line_1":"Stoke Close","country":"United Kingdom","locality":"Belper","postal_code":"DE56 0DN","premises":"5"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"7609e9e5f2c2e21f11f088b84bedccfd2c9bec46","kind":"individual-person-with-significant-control","links":{"self":"/company/12403993/persons-with-significant-control/individual/llj-t3MAEEfja4coU_n7WtAzqU4"},"name":"Paula Thomas","name_elements":{"forename":"Paula","surname":"Thomas"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"09667202","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09667202 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f83a9938b496a098d6ce6a0fd118af80f293d05f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667202/persons-with-significant-control/individual/ogRYahFt6Pi7CLvEh5uj53JmCoQ"},"name":"Mr Ade Salami","name_elements":{"forename":"Ade","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-14"}}
{"company_number":"OC407165","data":{"address":{"address_line_1":"Berkeley Square","locality":"London","postal_code":"W1J 5AE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"9e98dce815a52d93603c92e9d1f21601ab721ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407165/persons-with-significant-control/individual/rhaT7eBxsg0zhbPS7rDbhEIw9XM"},"name":"The Rt. Hon. Lord Maude Of Horsham Francis Anthony Aylmer Maude","name_elements":{"forename":"Francis","middle_name":"Anthony Aylmer","surname":"Maude","title":"The Rt. Hon. Lord Maude Of Horsham"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC407165","data":{"address":{"address_line_1":"Berkeley Square","locality":"London","postal_code":"W1J 5AE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"78578a4184715acee05ed5787eb838a72af3419e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407165/persons-with-significant-control/individual/UhdDbYBuytQ2ltVQVaTLUZz5taM"},"name":"Baroness Finn Simone Jari Finn","name_elements":{"forename":"Simone","middle_name":"Jari","surname":"Finn","title":"Baroness Finn"},"nationality":"British,American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-04"}}
{"company_number":"12393843","data":{"address":{"address_line_1":"17-21 Piccadilly","country":"United Kingdom","locality":"York","postal_code":"YO1 9PB","premises":"Spark: York"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cefdb1576cebb3ada6989b759257097079dd3fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393843/persons-with-significant-control/individual/wOzxJ_9MkT7vjVP6s3rGN6JaYvk"},"name":"Mr Andrew Phillip James Tordoff","name_elements":{"forename":"Andrew","middle_name":"Phillip James","surname":"Tordoff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"09500325","data":{"address":{"address_line_1":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 3JX","premises":"363 Upper Town Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9756b0bdbea1a311fe62cacc58d56f08699db2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09500325/persons-with-significant-control/individual/Hsvt3xv4MUyYABt6fXYiLNKGOvo"},"name":"Mr Edward Bennellick","name_elements":{"forename":"Edward","surname":"Bennellick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11102472","data":{"address":{"address_line_1":"101 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FR","premises":"1st Floor, 2 Television Centre"},"etag":"97214dbe7ebe5fc3876b80d47a9cd494b2735370","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04982095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11102472/persons-with-significant-control/corporate-entity/ADBfy8znw-7GBEEsAFEAZNzTCUc"},"name":"Mms Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"10062714","data":{"address":{"address_line_1":"Astbury Avenue","country":"England","locality":"Smethwick","postal_code":"B67 6JH","premises":"106","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3d5156e8535c0cb6517218f87659e4c3c3bd1a83","kind":"individual-person-with-significant-control","links":{"self":"/company/10062714/persons-with-significant-control/individual/V4lMt1sD-cCnUOdzVjWn89DFw0w"},"name":"Mr Philip Holford","name_elements":{"forename":"Philip","surname":"Holford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12404752","data":{"address":{"address_line_1":"Ebor Avenue","country":"England","locality":"Hornsea","postal_code":"HU18 1SR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"11990dccea9279ed0caae1d3665af89154eecd7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404752/persons-with-significant-control/individual/uYcsB8yqAmYIMCvXlGr61REtdJc"},"name":"Mr James Andrew Madsen","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Madsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404752","data":{"address":{"address_line_1":"Ebor Avenue","country":"England","locality":"Hornsea","postal_code":"HU18 1SR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"edde9f2d9ab62b77ef351b34cf6afed38590d4a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404752/persons-with-significant-control/individual/_N5qn_BRzZU5zeA6XTa5vFEbVug"},"name":"Ms Leanne Marie Butler","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Butler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"07180035","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DR","premises":"125"},"etag":"f8fc0782e9b847e1ba6cc6d833289b2450d3c2fa","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdon","registration_number":"07180429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07180035/persons-with-significant-control/corporate-entity/LKOZ0JJKAp8-ZLaVm3RhWmVDink"},"name":"Dorset Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12405533","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1aa76e2f527d3d03b2260a767f7efb5c24b87946","kind":"individual-person-with-significant-control","links":{"self":"/company/12405533/persons-with-significant-control/individual/joSA0ZezyEx5jrjYCJZ5YBqIyPY"},"name":"Mr Akinpelu Olusegun Dawodu","name_elements":{"forename":"Akinpelu","middle_name":"Olusegun","surname":"Dawodu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"08938794","data":{"address":{"address_line_1":"Ives Street","country":"United Kingdom","locality":"Chelsea","postal_code":"SW3 2ND","premises":"21-23","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1934},"etag":"17b62cadcc4cfb273d16cc1ab1a056e02a57d684","kind":"individual-person-with-significant-control","links":{"self":"/company/08938794/persons-with-significant-control/individual/R8bADScB6WyCCFhRUEhmi3dpWSQ"},"name":"Mr Kwok Learn Baldwin Wong","name_elements":{"forename":"Kwok","middle_name":"Learn Baldwin","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-13"}}
{"company_number":"06538065","data":{"address":{"address_line_1":"Greenwich Business Park","address_line_2":"Greenwich Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0DD","premises":"Unit 33","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6e20888c46bfe4a9e68fb4712416132ad9b834f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06538065/persons-with-significant-control/individual/jaO385u9uHJ5DOJjsmbLu9o3SR0"},"name":"Mr Jonathan Mickelsen","name_elements":{"forename":"Jonathan","surname":"Mickelsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12405543","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"ceased_on":"2026-06-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1707955723698ef5a1aff0410ed7cce050757c17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405543/persons-with-significant-control/individual/fbpy0J8NBv0RdtlWYKcLaWWZQVc"},"name":"Mr Patrick Bonifacio De Souza","name_elements":{"forename":"Patrick","middle_name":"Bonifacio","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"08914405","data":{"address":{"address_line_1":"58 High Street","address_line_2":"Biddulph","locality":"Stoke On Trent","postal_code":"ST8 6AR","premises":"Murray House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"35ac227367e2527c393cdfa916359f8813c7daa9","kind":"individual-person-with-significant-control","links":{"self":"/company/08914405/persons-with-significant-control/individual/xTjY86DZW8VZZFgxaB893dEa6_E"},"name":"Mr Ahmad Alkhaddour","name_elements":{"forename":"Ahmad","surname":"Alkhaddour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"10701114","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"fc5c0ee88e9c850f24b8b2f189f091e3b3efea9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10701114/persons-with-significant-control/individual/gv5kOO8USPHdTNJCzCcyLfOjW3I"},"name":"Mr Clayton Roberts","name_elements":{"forename":"Clayton","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"07582844","data":{"address":{"address_line_1":"96 High Street","address_line_2":"Cricklade","locality":"Swindon","postal_code":"SN6 6AA","premises":"The White Hart","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"60ce02955f4c0fb83589a15a47b5a4fcbdec1005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582844/persons-with-significant-control/individual/Ed2XKggaLJsKjfn6OT2uSZYG3Tg"},"name":"Mr Michael John Flynn","name_elements":{"forename":"Michael","middle_name":"John","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07582844","data":{"address":{"address_line_1":"96 High Street","address_line_2":"Cricklade","locality":"Swindon","postal_code":"SN6 6AA","premises":"The White Hart","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3501541c37393b0a5a7ca95415b329d78fa2f055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582844/persons-with-significant-control/individual/1a9lxJ3lVyGnf9uZoVVoE0O5ke0"},"name":"Mrs Samantha Jane Flynn","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12405563","data":{"address":{"address_line_1":"Bullocks Lane","address_line_2":"Sutton","country":"England","locality":"Macclesfield","postal_code":"SK11 0HE","premises":"Swaythorne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"e50725b278d6d2de15efa7d2bf091f98f96a0213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405563/persons-with-significant-control/individual/0nrr-vcTAEL7i0OEAd3LglfNfHM"},"name":"Mr Trevor Andrew Jones","name_elements":{"forename":"Trevor","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10701115","data":{"address":{"address_line_1":"Wallgate","country":"England","locality":"Wigan","postal_code":"WN1 1LD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1f1d2ddf3a2db2d6dab404512e9442ada49c7ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701115/persons-with-significant-control/individual/FPVv51gFvQAeaXAydUxm4P_Jtl0"},"name":"Miss Leanne Jane Kelly","name_elements":{"forename":"Leanne","middle_name":"Jane","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"12253812","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"442de908627e1134de598b0cba773c9099da6c02","kind":"individual-person-with-significant-control","links":{"self":"/company/12253812/persons-with-significant-control/individual/t3-ic0DBJWCshyVjmEleD2cy9II"},"name":"Mr Romano Revilla","name_elements":{"forename":"Romano","surname":"Revilla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"08007385","data":{"address":{"address_line_1":"Wiggington Road","address_line_2":"South Newington","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4JS","premises":"Paradise House, Paradise Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"70f5495caa3a21ea4a35a60a0679188f20b6e935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007385/persons-with-significant-control/individual/VD_sRmM-DOcUkSnXY_od4_lOl2o"},"name":"Mr Duncan Edward Ford","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12406322","data":{"address":{"address_line_1":"6 Sorrell Street (Godrevy Parc)","country":"England","locality":"Hayle","postal_code":"TR27 5FX","premises":"Airport Handling Ltd","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4a91c3142ed01a0c499269a969697feaffb76593","kind":"individual-person-with-significant-control","links":{"self":"/company/12406322/persons-with-significant-control/individual/L_NmvJnxhlTyJlKJYdTQJgyWaVg"},"name":"Mrs Stacey Richman","name_elements":{"forename":"Stacey","surname":"Richman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12406323","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9JS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"c42a2ef3802ffed85b838ed3008c6d274e486de3","kind":"individual-person-with-significant-control","links":{"self":"/company/12406323/persons-with-significant-control/individual/ZmsKqoNtdGArvDKwEN-2B8XjY4w"},"name":"Mr Brett Ashley Crawford","name_elements":{"forename":"Brett","middle_name":"Ashley","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12406332","data":{"address":{"address_line_1":"Fairways Drive","locality":"Ellesmere Port","postal_code":"CH66 1RX","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3a6ce8c1ece21147afd5d62fcdd2a76bdb597275","kind":"individual-person-with-significant-control","links":{"self":"/company/12406332/persons-with-significant-control/individual/eubiRpUBdFSGmjtLIe_nQpdTqMY"},"name":"Mr Peter Bird","name_elements":{"forename":"Peter","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"08007385","data":{"address":{"address_line_1":"Wiggington Road","address_line_2":"South Newington","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4JS","premises":"Paradise House, Paradise Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4aab696ca028df7c49f02d10401d0b2be1edaae1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007385/persons-with-significant-control/individual/1x-evbJhOXLUgA2ioxVmLsPV0qA"},"name":"Mrs Jayne Elizabeth Ford","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04709944","data":{"address":{"address_line_1":"Culmhead","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 7DY","premises":"Blackdown House Culmhead Business Centre","region":"Somerset"},"etag":"5bb3706f362c9b223e987e79201478d667d81fce","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07531688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04709944/persons-with-significant-control/corporate-entity/k9uGqV77ioeGeOL2S_W5BCLtMK8"},"name":"Property Consortium (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06854455","data":{"address":{"address_line_1":"2 Well House Barns","locality":"Chester","postal_code":"CH4 0DH","premises":"C/O Charter Court"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"2f9a91c29c4e77a5d3c778bf74b268c04c9061c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06854455/persons-with-significant-control/individual/SnT99Gkd-oQah5WXnIoyR65jkKQ"},"name":"Mrs Sharon Pope","name_elements":{"forename":"Sharon","surname":"Pope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"12407053","data":{"address":{"address_line_1":"Tong Lane","locality":"Bradford","postal_code":"BD4 0RR","premises":"Tong Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e366198732c79e3d109773de9e3395d11fc3af4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407053/persons-with-significant-control/individual/rHDUW4mt7gKPfbJjUMCos5AWopo"},"name":"Mr Daniel Lee Miller","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"03744435","data":{"address":{"address_line_1":"Unit 3 Boston Court","address_line_2":"Kansas Avenue Salford Quays","locality":"Manchester","postal_code":"M5 2GN"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a521dfbe88e33308d752c9d7aab7f5da694b1472","kind":"individual-person-with-significant-control","links":{"self":"/company/03744435/persons-with-significant-control/individual/GlWG0rzjBcA1Ztady6Zzvb0AXyQ"},"name":"Mr Peter Alan Samuels","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Samuels","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08967725","data":{"address":{"address_line_1":"Old Road","locality":"Frinton-On-Sea","postal_code":"CO13 9BX","premises":"111","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3c4a62699e49eb568d92305810be4bf0d842c496","kind":"individual-person-with-significant-control","links":{"self":"/company/08967725/persons-with-significant-control/individual/SNNrwW-Hq78Kj5wkY0aM9MOixqk"},"name":"Mr Ashley Shirt","name_elements":{"forename":"Ashley","surname":"Shirt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"05974382","data":{"address":{"address_line_1":"8th Floor South","address_line_2":"Reading Bridge House, George Street","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"James Cowper Kreston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"771472ce83fd8decaf3780d50ee20d187ef2a05b","kind":"individual-person-with-significant-control","links":{"self":"/company/05974382/persons-with-significant-control/individual/XecgtNiTTTa2A6kHh8JH-YPbtFs"},"name":"Mr Jason Matthew Petsch","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Petsch","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"03744435","data":{"address":{"address_line_1":"Unit 3 Boston Court","address_line_2":"Kansas Avenue Salford Quays","locality":"Manchester","postal_code":"M5 2GN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"45fb8844641828547f6974de0853336224ec7ce5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03744435/persons-with-significant-control/individual/IvpnZ-_MqAmjI4mnwfuaNRAFQPI"},"name":"Mr Ian Richard Samuels","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Samuels","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10701254","data":{"address":{"address_line_1":"9c, Forge Lane","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9QG","premises":"9c","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"15f39cfc09fb54bc35dda7473bcbc674c299e985","kind":"individual-person-with-significant-control","links":{"self":"/company/10701254/persons-with-significant-control/individual/bzqjJJQuCMUf6_uda5_bOx4tpCI"},"name":"Mr Richardson Rajan","name_elements":{"forename":"Richardson","surname":"Rajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10701255","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"fa8ed654f99a3f408571013bcc3eba4128bbe971","kind":"individual-person-with-significant-control","links":{"self":"/company/10701255/persons-with-significant-control/individual/OiCO4JdW5xw5vUtjJ0v_zc7yM_I"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12407632","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"f245fd81e08b42e5fc052de58f38e31a855ddd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12407632/persons-with-significant-control/individual/P4MQdeGPClYIIOKl9vu_5iL99HA"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"07536965","data":{"address":{"address_line_1":"Greenways Business Park","address_line_2":"Bellinger Close","country":"England","locality":"Chippenham","postal_code":"SN15 1BN","premises":"Unit 2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"37029ee3856906d31011ac168c1cd44aa1a5fe05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07536965/persons-with-significant-control/individual/jl9yJ1Ho-h8nmLbrN34M4Uwlhg8"},"name":"Mr Dean Gary Williams","name_elements":{"forename":"Dean","middle_name":"Gary","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12408343","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2605aeeb069fbedf83be7092590d8f4d356b15ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12408343/persons-with-significant-control/individual/m53V9ktXcVgDNz5vK8IZEiwDco0"},"name":"Mr Md Salim Ahmed","name_elements":{"forename":"Md","middle_name":"Salim","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408372","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ad810c9a11555ef3071a53693b83106cf88becdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12408372/persons-with-significant-control/individual/0r9t1xVcDnyUAMs6rWviH9P6OUE"},"name":"Joshua Hicks","name_elements":{"forename":"Joshua","surname":"Hicks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408373","data":{"address":{"address_line_1":"Atex Business Park","address_line_2":"Gun Cotton Way","country":"England","locality":"Stowmarket","postal_code":"IP4 5XE","premises":"Unit D4"},"ceased_on":"2025-03-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"43f818d59155c963d9553f0edd36d7e7afd0dff5","kind":"individual-person-with-significant-control","links":{"self":"/company/12408373/persons-with-significant-control/individual/sbXLeI520n40rJg0yreSJ2AR27Q"},"name":"Mrs Ivana Gavrilovic","name_elements":{"forename":"Ivana","surname":"Gavrilovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"06533445","data":{"address":{"address_line_1":"Bettws Newydd","locality":"Usk","postal_code":"NP15 1JS","premises":"Cwm Adam","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"a762bc257b62c6c7437d7ab2d27ace3b204fff9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06533445/persons-with-significant-control/individual/ptZNaA6QitUK9YwWuNb7hU3iZVg"},"name":"Mrs Emma Ross","name_elements":{"forename":"Emma","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"12408383","data":{"address":{"address_line_1":"Whitfield Road","country":"England","locality":"London","postal_code":"E6 1AS","premises":"50"},"ceased_on":"2020-01-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c9af89dce692930121a04490685dc1a007e18c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12408383/persons-with-significant-control/individual/81roztImFHk8A9HR7SO6P3itKGY"},"name":"Mr Saleem Tahir Sheikh","name_elements":{"forename":"Saleem","middle_name":"Tahir","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"06533445","data":{"address":{"address_line_1":"Bettws Newydd","locality":"Usk","postal_code":"NP15 1JS","premises":"Cwm Adam","region":"Monmouthshire"},"ceased_on":"2017-03-13","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1958},"etag":"6a864cd830567a94301032900e70109667dd45ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06533445/persons-with-significant-control/individual/IN1vk945vY3I1cIIjZbJY5ID65Y"},"name":"Mr Timothy Charles Addison Ross","name_elements":{"forename":"Timothy","middle_name":"Charles Addison","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"04187085","data":{"address":{"address_line_1":"Carrig Lodge","address_line_2":"54 Tower Road North","locality":"Heswall","postal_code":"CH60 6RS","region":"Wirral Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"76c353558fdb797cc453900a8dbab45680109882","kind":"individual-person-with-significant-control","links":{"self":"/company/04187085/persons-with-significant-control/individual/QZFuSLlj0U5c-uHUzZHDFAktCGE"},"name":"Mr Edward Victor Jenner","name_elements":{"forename":"Edward","middle_name":"Victor","surname":"Jenner","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07210165","data":{"address":{"address_line_1":"Cartmel Close","address_line_2":"Milton Keynes","locality":"Buckinghamshire","postal_code":"MK3 5LT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"effa97df37a62bd876eb3c5fed773232360bf2df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07210165/persons-with-significant-control/individual/m-Ijo62xLIEhXhKguW-2iqu-xtk"},"name":"Mrs Celestina Onyebuchi","name_elements":{"forename":"Celestina","surname":"Onyebuchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13459557","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 1LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8655fd1a52d44993d45dfd3962f11b463f87d0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13459557/persons-with-significant-control/individual/OGF9p-tCaw6M-m5bVb6dL_vWSAQ"},"name":"Mr Mandip Singh","name_elements":{"forename":"Mandip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"05073015","data":{"address":{"address_line_1":"Barnett Close","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7DW","premises":"31","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b02c932866335e5e2df38a30e01308383d448759","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Ian Nigel Gale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05073015/persons-with-significant-control/individual/pexfHxhPijY47pKCS7UHLT2AlUY"},"name":"Mr Ian Nigel Gale","name_elements":{"forename":"Ian","middle_name":"Nigel","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05073015","data":{"address":{"address_line_1":"Barnett Close","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7DW","premises":"31","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"685d6f3515fa8e6d5240aff05083fbc18b9f2d41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Deborah Karen Gale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05073015/persons-with-significant-control/individual/YaA62WC9X8JnRn1qb6DEAIAvuK8"},"name":"Mrs Deborah Karen Gale","name_elements":{"forename":"Deborah","middle_name":"Karen","surname":"Gale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10701325","data":{"address":{"address_line_1":"Crouchman's Farm Road","address_line_2":"Ulting","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6QS","premises":"Broomfields","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"4ea6325cc1322c09d31f4db12efa463f6f8e6f47","kind":"individual-person-with-significant-control","links":{"self":"/company/10701325/persons-with-significant-control/individual/NEqvPAMTU8FVJSGCddVt35mbIrI"},"name":"Mr Gareth Cornelius Meyer","name_elements":{"forename":"Gareth","middle_name":"Cornelius","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13459726","data":{"address":{"address_line_1":"Lunds Farm Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4PZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"1bb8fc08ee7ebe985fae992a4fcbc94a8c51ab47","kind":"individual-person-with-significant-control","links":{"self":"/company/13459726/persons-with-significant-control/individual/2tdcDBGWnRDIyheKWcv2_XOr-fQ"},"name":"Mrs Mei Lin Chiu","name_elements":{"forename":"Mei","middle_name":"Lin","surname":"Chiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10701325","data":{"address":{"address_line_1":"Crouchman's Farm Road","address_line_2":"Ulting","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6QS","premises":"Broomfields","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fb84f7ad6bf05b90e4f43f3416be6f8badbdd6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10701325/persons-with-significant-control/individual/fcJ5RguO4_Z9WfGZJFEB6XF5prU"},"name":"Mrs Dalene Meyer","name_elements":{"forename":"Dalene","surname":"Meyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13459726","data":{"address":{"address_line_1":"Lunds Farm Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4PZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"61af7cb86b0b0c8dbd7d0c13a2844f9677d61699","kind":"individual-person-with-significant-control","links":{"self":"/company/13459726/persons-with-significant-control/individual/RyJBs4GX2lNo351qPY_8N1pZ_Ls"},"name":"Mrs Ho Ka Cheung","name_elements":{"forename":"Ho","middle_name":"Ka","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10080334","data":{"address":{"address_line_1":"Coundon","country":"England","locality":"Coventry","postal_code":"CV6 1BW","premises":"123 Evenlode Crescent","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"7bd40f65f48fd8b133f0de56e79099e3677327a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10080334/persons-with-significant-control/individual/QgXhKXpEdZambZE0bDpdanJqKVo"},"name":"Ms Patricia Rossborough","name_elements":{"forename":"Patricia","surname":"Rossborough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13459727","data":{"address":{"address_line_1":"16 16 Ave","country":"United States","locality":"Brooklyn","postal_code":"11204","premises":"53"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1983},"etag":"ff2e1be5bf9d1d5bb330f86d0314296d98cf9c25","kind":"individual-person-with-significant-control","links":{"self":"/company/13459727/persons-with-significant-control/individual/DJkQecHD7JgSgJQVOju6fRmlwHw"},"name":"Dr Yonah Zeitlin","name_elements":{"forename":"Yonah","surname":"Zeitlin","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"10701404","data":{"address":{"address_line_1":"Elm Rd","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 7BB","premises":"50","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"4c8a4b26919b76ac1e5363c3315b9d11608247db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701404/persons-with-significant-control/individual/MAZ4kJ9A1ZmMaEIbou0a0QvKZTQ"},"name":"Christopher James Weight","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Weight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"02934306","data":{"address":{"address_line_1":"Turnpike Road","address_line_2":"Whaplode","country":"England","locality":"Spalding","postal_code":"PE12 6GE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"25aaaa4e6aac6486b5345f37e30b8f34dc6f3156","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934306/persons-with-significant-control/individual/GkcQzk_YAgNL_ssJSVlsxOy-YsU"},"name":"Mrs Melanie Sarah Irvine","name_elements":{"forename":"Melanie","middle_name":"Sarah","surname":"Irvine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"03924485","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"8833991d2f745b89c55a72762770a4511dbed5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/03924485/persons-with-significant-control/individual/fJwAVNDbVWxr21Laf53yNOxdK4Q"},"name":"Mr Martin Slatcher","name_elements":{"forename":"Martin","surname":"Slatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03924485","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"53d5da9c81c08f9600b5ec9e3ebe52c5e4a55584","kind":"individual-person-with-significant-control","links":{"self":"/company/03924485/persons-with-significant-control/individual/gHGMLJTI5AO1VGmfkN7tTquuk_M"},"name":"Mrs Erna Slatcher","name_elements":{"forename":"Erna","surname":"Slatcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13459737","data":{"address":{"address_line_1":"Aldsworth","country":"England","locality":"Aldsworth, Cheltenham","postal_code":"GL54 3QT","premises":"6 Ashdale Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c426d6696f7b48cb527dac7db6c4e7ca31a9b86e","kind":"individual-person-with-significant-control","links":{"self":"/company/13459737/persons-with-significant-control/individual/Jxv81dT_E-xWD6iexwJE3qgmcxI"},"name":"Mr Matthew Howson","name_elements":{"forename":"Matthew","surname":"Howson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459736","data":{"address":{"address_line_1":"Shawsdale Road","country":"England","locality":"Birmingham","postal_code":"B36 8NG","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"18f007567700f4f5ec784045aaa5cd03e5bfaa90","kind":"individual-person-with-significant-control","links":{"self":"/company/13459736/persons-with-significant-control/individual/CRkVeLjm6jfotXs_W_hyGDjn9vU"},"name":"Mr Mudassar Shahid","name_elements":{"forename":"Mudassar","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10701405","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BH","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"e0d0052362bf531c1b509ed88cb3464d5e451935","kind":"individual-person-with-significant-control","links":{"self":"/company/10701405/persons-with-significant-control/individual/LyMgoGLCUEsrW2ZkYQJPALf4tWU"},"name":"Ms Kathleen Mary Mulleady","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Mulleady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"13459906","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 8QW","premises":"892"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ef0955800553b84cc945192b40ca2da97b704f59","kind":"individual-person-with-significant-control","links":{"self":"/company/13459906/persons-with-significant-control/individual/dxlAFpOZ5sQYcP2EpeWK2I2DBZk"},"name":"Hartley Rochester","name_elements":{"forename":"Hartley","surname":"Rochester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459907","data":{"address":{"address_line_1":"Gilpin Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 9PA","premises":"39","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0ff6d7f9a18da540115d17a7d7fa500a2d1d4b79","kind":"individual-person-with-significant-control","links":{"self":"/company/13459907/persons-with-significant-control/individual/DKeBtreKbkp9541Y8xJX9jRId8Q"},"name":"Mr Mark Thomas Fairley","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Fairley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"07949165","data":{"address":{"address_line_1":"Sandleheath Industrial Estate","locality":"Fordingbridge","postal_code":"SP6 1PA","premises":"19","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"5403a79a1c23bb5516a84c638dd67818fd6f3800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07949165/persons-with-significant-control/individual/Wrhjj5_AoaRi8wRbxVcPU4nLmxA"},"name":"Mrs Patricia Ann Gilbert","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12085287","data":{"address":{"address_line_1":"Golden Grove","country":"England","locality":"Southampton","postal_code":"SO14 1PW","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"cf80df8c907ef5495bd3478b90bb8428d73cdfd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12085287/persons-with-significant-control/individual/IjhiWiEdSkQu2iz1NFrC-ifGyDY"},"name":"Mr Murad Ali Heydari","name_elements":{"forename":"Murad","middle_name":"Ali","surname":"Heydari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"05409224","data":{"address":{"address_line_1":"125/129 Witton Street","locality":"Northwich","postal_code":"CW9 5DY","premises":"Suite 5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"71cb2c0403e35b837c058ba2e55ba1f00ba5c777","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05409224/persons-with-significant-control/individual/D7XwCHsQOEanNRmwZBq2z0ZcCZo"},"name":"Mr Ronald Novelli","name_elements":{"forename":"Ronald","surname":"Novelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-31"}}
{"company_number":"04566926","data":{"address":{"address_line_1":"Peninsula Park","address_line_2":"Rydon Lane","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House"},"etag":"71b0c10dd2106568a3788deab456476743d6e1fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"12697000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04566926/persons-with-significant-control/corporate-entity/QSJE66Vw_xaYf_uTIQBtuSKh0uk"},"name":"Lbh Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"08451425","data":{"address":{"address_line_1":"Unit 4, Sandy Court, Ashleigh Way","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"C/O Businessvision","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f5936f639a254edb466c015156d045ebddbc7800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08451425/persons-with-significant-control/individual/A05k4rRmEsa9eIXy4djoMHArC60"},"name":"Andrew Thomas Marks","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06543834","data":{"address":{"address_line_1":"Brownhill Road","locality":"Blackburn","postal_code":"BB1 9QX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1dcd9f7fde9cdb40c58edf3e195dcfe2c7ce6dae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06543834/persons-with-significant-control/individual/F_m7huifjcE7dh5EUU-OlnH0Jlc"},"name":"Mr Jason Lloyd Croft","name_elements":{"forename":"Jason","middle_name":"Lloyd","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08451425","data":{"address":{"address_line_1":"Stone Barton Road","address_line_2":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4LR","premises":"42"},"ceased_on":"2017-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"397736a97d2a2cb32d48232312c9c82e1c346255","kind":"individual-person-with-significant-control","links":{"self":"/company/08451425/persons-with-significant-control/individual/AIwScEX0zHa_eKfSXrgQ7CGRKkc"},"name":"Esther Olivia Marks","name_elements":{"forename":"Esther","middle_name":"Olivia","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI680076","data":{"address":{"address_line_1":"Millvale Road","address_line_2":"Annaclone","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5AG","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"a15f6a3f89a9a3083aae2c8f041a878fd31e017e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680076/persons-with-significant-control/individual/kjA5TVLgpOtzm4wWkGnY7lg3tDA"},"name":"Mr Paul Mcavoy","name_elements":{"forename":"Paul","surname":"Mcavoy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"NI680076","data":{"address":{"address_line_1":"Frazer Park","address_line_2":"Annaclone","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5AL","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"c69d776c708d66651b6da8560956b4c40dd2a1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680076/persons-with-significant-control/individual/qjAUG9KSwl3thbfZ8mUgA7PaIRw"},"name":"Mr Ferghal Mcavoy","name_elements":{"forename":"Ferghal","surname":"Mcavoy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"08949124","data":{"address":{"locality":"Blackburn","postal_code":"BB2 4FU","premises":"24 Dalglish Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"dd2d861b323c8540507a3816159e35493f0f6faf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08949124/persons-with-significant-control/individual/cHjBJFVmEvbPhFvbkJGLf-za55w"},"name":"Dr Siva Maikandanathan","name_elements":{"forename":"Siva","surname":"Maikandanathan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"07865704","data":{"address":{"country":"United Kingdom","locality":"Palmers Green","postal_code":"N13 4XS","premises":"293 Green Lanes","region":"London"},"ceased_on":"2023-12-15","country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1987},"etag":"f21e9c501aab77dfce8dc98bad7707b6fbdd61e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07865704/persons-with-significant-control/individual/n2oTTuPFJylu0RA1CL75Ic-KPRQ"},"name":"Miss Gul Ilayda Helvaci","name_elements":{"forename":"Gul","middle_name":"Ilayda","surname":"Helvaci","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13460156","data":{"address":{"address_line_1":"Foley Road","country":"United Kingdom","locality":"Claygate","postal_code":"KT10 0LU","premises":"37","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"dc691a619ebc05c1a9eb98bcf0d50362796bcb65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460156/persons-with-significant-control/individual/JdKU01Vc5LTTmuE1NOXGuwxQMUQ"},"name":"Mr Timothy Joseph Flanagan","name_elements":{"forename":"Timothy","middle_name":"Joseph","surname":"Flanagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460156","data":{"address":{"address_line_1":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0LU","premises":"Marlowe House 37 Foley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"ec2789cccfd8eaf2cba49b3d9b43df0a093bc756","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460156/persons-with-significant-control/individual/q16WUVSWOsKd14sFWPvmnhRgR6A"},"name":"Mrs Una Sarah Flanagan","name_elements":{"forename":"Una","middle_name":"Sarah","surname":"Flanagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"06542155","data":{"address":{"address_line_1":"Shawfield Lane","address_line_2":"Norden","locality":"Rochdale","postal_code":"OL12 6BP","premises":"White Lees Farm","region":"Lancashire"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e4f71beb4e147bf6756c7ff76587de2f03ea1438","kind":"individual-person-with-significant-control","links":{"self":"/company/06542155/persons-with-significant-control/individual/FKm6jJUmdeGXe9jsXCJuVlIRj8c"},"name":"Mr Peter Ashworth Brearley","name_elements":{"forename":"Peter","middle_name":"Ashworth","surname":"Brearley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539467","data":{"address":{"address_line_1":"89 Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1HF","premises":"Eton House"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"b7366aa89251f5f5d266c1374005a56827571def","kind":"individual-person-with-significant-control","links":{"self":"/company/08539467/persons-with-significant-control/individual/YC7Keitegbs7XzBWbzzoqPlafLw"},"name":"Carole Ann Marshall","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13460366","data":{"address":{"address_line_1":"Daltongate Business Centre","country":"England","locality":"Ulverston","postal_code":"LA12 7AJ","premises":"Unit 3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9007fb84ee1ef7346f370cb5f6537aa67c3e7426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460366/persons-with-significant-control/individual/AklSex464VJSzvwBy_ec3VVk_1I"},"name":"Mr Jamie Peter Salvidge","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Salvidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460367","data":{"address":{"address_line_1":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3DH","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"12bfca26af091218a46fdf797d61b3f942e66f13","kind":"individual-person-with-significant-control","links":{"self":"/company/13460367/persons-with-significant-control/individual/sLY_m1y9FbPR_hENndogRHjyWFM"},"name":"Mr Zaid Aslam Khan","name_elements":{"forename":"Zaid","middle_name":"Aslam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"06542155","data":{"address":{"address_line_1":"Shawfield Lane","address_line_2":"Norden","locality":"Rochdale","postal_code":"OL12 6BP","premises":"White Lees Farm","region":"Lancashire"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"16cb62a9b7e63fdb62d64f0d62c98a5cf9e75489","kind":"individual-person-with-significant-control","links":{"self":"/company/06542155/persons-with-significant-control/individual/qR9yPVGRSwh61QPOumAgbWzgeIM"},"name":"Mrs Kathryn Brearley","name_elements":{"forename":"Kathryn","surname":"Brearley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12421297","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"733e98e3fd66ee9b0c4cff119805a099cac2fbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421297/persons-with-significant-control/individual/o-dX6NYuX_oA6obSubK5bf0jtJM"},"name":"Rodolfo Ayeras Jr","name_elements":{"forename":"Rodolfo","surname":"Ayeras Jr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13460376","data":{"address":{"address_line_1":"Wilkin Drive","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0QP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"40b9d5bd29c53da40ccab2bf75bf5b09fb1cacce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460376/persons-with-significant-control/individual/xxDN_jdBZH61E4b_XpyKTcbq1FU"},"name":"Mr Adam Mieczslaw Joseph Michael Bailey","name_elements":{"forename":"Adam","middle_name":"Mieczslaw Joseph Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460377","data":{"address":{"address_line_1":"Hotel","address_line_2":"London Rd (A10), Shepreth","country":"United Kingdom","locality":"Nr Royston","postal_code":"SG8 6RA","premises":"Cambridge Vale","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"caf26b1b29190241284a0330e17ab718b88f3822","kind":"individual-person-with-significant-control","links":{"self":"/company/13460377/persons-with-significant-control/individual/lbAOa3QCf3xJXaBnQZtnaxRvjLI"},"name":"Mr Dimos Emilios Aristodimou","name_elements":{"forename":"Dimos","middle_name":"Emilios","surname":"Aristodimou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"08396915","data":{"address":{"address_line_1":"Batchcote Hall Barns","country":"England","locality":"Batchcote","postal_code":"SY6 6NP","premises":"4","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c160db8c9edea40eb5664f5d1e011aab8faa7a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08396915/persons-with-significant-control/individual/l_f8IJ4teIs4iDwSp3Gc9Q7Bue8"},"name":"Mr Tom Hunt","name_elements":{"forename":"Tom","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13460377","data":{"address":{"address_line_1":"Hotel","address_line_2":"London Rd (A10), Shepreth","country":"United Kingdom","locality":"Nr Royston","postal_code":"SG8 6RA","premises":"Cambridge Vale","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"4f9f16951b21f86f62aa88c027bcdf73dd567589","kind":"individual-person-with-significant-control","links":{"self":"/company/13460377/persons-with-significant-control/individual/sERtcRj6l0Kcx1JeG9G4-J6yCFs"},"name":"Mr Emilios Aristodimou","name_elements":{"forename":"Emilios","surname":"Aristodimou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"08396915","data":{"address":{"address_line_1":"Batchcote Hall Barns","country":"England","locality":"Batchcote","postal_code":"SY6 6NP","premises":"4","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"3a3b4c5df051b86614733364bbfeadbc7243ca79","kind":"individual-person-with-significant-control","links":{"self":"/company/08396915/persons-with-significant-control/individual/FoPUlUS6AbPSHke4j6UIR-ocSZM"},"name":"Mr Geoffrey Philip Simon","name_elements":{"forename":"Geoffrey","middle_name":"Philip","surname":"Simon","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13460536","data":{"address":{"address_line_1":"Newcastle Road","country":"England","locality":"Stafford","postal_code":"ST21 6QP","premises":"Heronbrook Fishery Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fd2f5c6781ac08cec78b0844907ded0d64205deb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"DEAN \u0026 DEAN LTD ACSP","identity_verified_on":"2025-07-10T00:00:00Z","preferred_name":"Mohammed Nadeem Dean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460536/persons-with-significant-control/individual/WXOiehyf8iADeRKydDTXExxXJO0"},"name":"Mr Mohammed Nadeem Dean","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-16"}}
{"company_number":"09503415","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"76f37a57addd8dd1d4b3de57c460f867d3db78f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"HOLLAND HARPER LLP ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"John Rigden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09503415/persons-with-significant-control/individual/DReyaixY3EjFJEoFrHDik6vbcsM"},"name":"Mr John Rigden","name_elements":{"forename":"John","surname":"Rigden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-23"}}
{"company_number":"13460537","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"23de8f333f626185116f5b62cd3f5b68572028f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"PROFESSIONAL RENAISSANCE LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Darren Mark Marriott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460537/persons-with-significant-control/individual/U40XKdzE-lYJAwOdmS3t4cNYY74"},"name":"Mr Darren Mark Marriott","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"09503415","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b71f2641c53216aeefd74a8035483cebee611bd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"HOLLAND HARPER LLP ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Mark Andrew Rigden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09503415/persons-with-significant-control/individual/5-x5VrzqJeGRgW5ek6yYXa7pBtk"},"name":"Mr Mark Rigden","name_elements":{"forename":"Mark","surname":"Rigden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-23"}}
{"company_number":"13305686","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FJ","premises":"163"},"ceased_on":"2024-08-23","etag":"66b808f2bdeb9650d95d15f554057d9d1ab284d5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13305686/persons-with-significant-control/corporate-entity/V5FP8I9vsrJvkpvPNjhnRRY-Qos"},"name":"Sm Estates (Nottingham) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"09516135","data":{"address":{"address_line_1":"Mill Hill Lane","locality":"Burton-On-Trent","postal_code":"DE15 0BA","premises":"83","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"04434672e2d2b591a6ce733fef527b141f897448","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09516135/persons-with-significant-control/individual/Z2zTDWFh-9IttvIq5x3roqKMVWE"},"name":"Mr Ian Whetton","name_elements":{"forename":"Ian","surname":"Whetton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"11806837","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"e4857012cda20c199e989361ec41f55d63f2a90a","kind":"individual-person-with-significant-control","links":{"self":"/company/11806837/persons-with-significant-control/individual/HqDTapuzrHd0L8kAsgy2rgRSrHE"},"name":"Mr Vasile Dudas","name_elements":{"forename":"Vasile","surname":"Dudas","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"04398144","data":{"address":{"address_line_1":"Adam Close","address_line_2":"Cheadle Hulme","locality":"Cheadle","postal_code":"SK8 5RR","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"30caab2ce834fe667eee0f50601f5fc2ab95d6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04398144/persons-with-significant-control/individual/kXje63xP9ammPBPUYA_iwwgZM84"},"name":"Mr Alan Corry","name_elements":{"forename":"Alan","surname":"Corry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10702504","data":{"address":{"address_line_1":"60 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4DA","premises":"Bedford House"},"ceased_on":"2021-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bcf2312355efee827827637f9cd62aa1ab5b736e","kind":"individual-person-with-significant-control","links":{"self":"/company/10702504/persons-with-significant-control/individual/m_TdUl89l5odUDNYz2gQpsf7Hto"},"name":"Mr Gary David Royle","name_elements":{"forename":"Gary","middle_name":"David","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10702505","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7JY","premises":"28","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"bb9f0e20d6b42331941b7c0b0c107d097330bc50","kind":"individual-person-with-significant-control","links":{"self":"/company/10702505/persons-with-significant-control/individual/9m4kxofKk7lUwRVHPn0c083NNIM"},"name":"Mr Josh Gilmartin","name_elements":{"forename":"Josh","surname":"Gilmartin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-31"}}
{"company_number":"13460716","data":{"address":{"address_line_1":"Darwell Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7AB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"23b81d16f04933cfbcf87ee0a016402ff86d2f49","kind":"individual-person-with-significant-control","links":{"self":"/company/13460716/persons-with-significant-control/individual/Yz6OxhdUkriTcSXTxLn4QbL8BvY"},"name":"Mr Piotr Lukasz Grochal","name_elements":{"forename":"Piotr","middle_name":"Lukasz","surname":"Grochal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"08463745","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Marshchapel","country":"England","locality":"Grimsby","postal_code":"DN36 5TW","premises":"Reachfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"bb78921b476d2ee97481b185c4a162ad412723a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463745/persons-with-significant-control/individual/cLQjabPw0Thx8okx7ift6-zh5FE"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"04191274","data":{"address":{"address_line_1":"PO BOX 29","country":"Finland","locality":"00581 Helsinki","premises":"PO BOX 29"},"ceased_on":"2016-04-06","etag":"37d5031ec066675e8144785cb036d6063e9311dc","identification":{"country_registered":"Finland","legal_authority":"Finnish Law","legal_form":"Oy","place_registered":"Finnish Register","registration_number":"1712792-1"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04191274/persons-with-significant-control/corporate-entity/DRB5CdxhwwGH5YiC4e1XzDvl22Y"},"name":"Lindstrom Oy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13460717","data":{"address":{"address_line_1":"Sunnycroft Road","country":"England","locality":"Southall","postal_code":"UB1 2XF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9b1a480a536e454573e3c074edc0c19747d8dbea","kind":"individual-person-with-significant-control","links":{"self":"/company/13460717/persons-with-significant-control/individual/w_3Y4NIPaliDlXL2pKqT5ZZsa4A"},"name":"Mr Thineskanth Thilakarasa","name_elements":{"forename":"Thineskanth","surname":"Thilakarasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13447027","data":{"address":{"address_line_1":"Bideford Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7PP","premises":"44a"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1bf69a813eeb62c55ab94660ca496b2648c206d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13447027/persons-with-significant-control/individual/wdo0NjA_iHmm3fiEt1j6SkmWZsg"},"name":"Ms Noor Abu-Nayla","name_elements":{"forename":"Noor","surname":"Abu-Nayla","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"SC281884","data":{"address":{"address_line_1":"Strathearn Villa","address_line_2":"51 Loughborough Road","locality":"Kirkcaldy","postal_code":"KY1 3BZ"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"071b2274b87ce4c2991651a3359bcd020bf3de1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC281884/persons-with-significant-control/individual/z9_FiD2gy4Wul-coDJIad9HpvuM"},"name":"Mrs Maureen Jane Kilgour","name_elements":{"forename":"Maureen","middle_name":"Jane","surname":"Kilgour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12367626","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1984},"etag":"b2cdd29bd72c82258e4c8da507447aa7c25f2945","kind":"individual-person-with-significant-control","links":{"self":"/company/12367626/persons-with-significant-control/individual/YR3MSYZ0nBj7DcOfGJ3sHT8QnSY"},"name":"Mr Vipulbhai Parmar","name_elements":{"forename":"Vipulbhai","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"03955534","data":{"address":{"address_line_1":"Birkdale Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5SG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"463fc03a5898ba47d3792eef59f32870e53bae50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03955534/persons-with-significant-control/individual/GRTNhm7cL-oRwEE4yiPwQYFRL3I"},"name":"Mr John Paul Reilly","name_elements":{"forename":"John","middle_name":"Paul","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-24"}}
{"company_number":"03955534","data":{"address":{"address_line_1":"Aston Avenue","country":"England","locality":"Harrow","postal_code":"HA3 0DB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3bfe400d46432ff941fb70d671177180708da26a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03955534/persons-with-significant-control/individual/uLTkKIiZyif4L6ZwQG0MXY0ISi0"},"name":"Mr John Moriarty","name_elements":{"forename":"John","surname":"Moriarty","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-24"}}
{"company_number":"13460906","data":{"address":{"address_line_1":"Rye Harbour Road","country":"England","locality":"Rye","postal_code":"TN31 7TE","premises":"Unit G51 Atlas Business Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"24479b09844a1903476764e02ae418b01f8f159d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460906/persons-with-significant-control/individual/S2XAZJeIk2UtSO4OP0HAcIchCek"},"name":"Mr Paul Robert Truman","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Truman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"SC562225","data":{"address":{"address_line_1":"Suite 2 St James Business Park","address_line_2":"Linwood Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 3BB","premises":"Pavilion 3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"d2429a775ee3cc1a5234cabc5bd5a04ed4cc4a14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562225/persons-with-significant-control/individual/-t5RFI3Y_zfxGI7qhnkbcDp94Nk"},"name":"Mr Graeme Matthew Handley","name_elements":{"forename":"Graeme","middle_name":"Matthew","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13460906","data":{"address":{"address_line_1":"Rye Harbour Road","country":"England","locality":"Rye","postal_code":"TN31 7TE","premises":"Unit G51 Atlas Business Park","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"592c0dd43fd2daa55767444b8098cdffc6c64b95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460906/persons-with-significant-control/individual/7vSd2_yAQERapjzS0lPDOKV34SI"},"name":"Mrs Anett Reichelt","name_elements":{"forename":"Anett","surname":"Reichelt","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460907","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"89c2ef4bd564182452f6a1250179ef3b4d765f58","kind":"individual-person-with-significant-control","links":{"self":"/company/13460907/persons-with-significant-control/individual/gdkmRyVIkN3SFw0Io9a4UTZqO-c"},"name":"Mr Bartlomiej Polczynski","name_elements":{"forename":"Bartlomiej","surname":"Polczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10082025","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"31b65d085b175b66e5f17086a0493b309e27c09d","kind":"individual-person-with-significant-control","links":{"self":"/company/10082025/persons-with-significant-control/individual/9UR90hrnXkXpo2L80DIBFwhS5gM"},"name":"Ms April Guillen","name_elements":{"forename":"April","surname":"Guillen","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"08463554","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0815f5fe1ed4b2518d08aaaa19fd7d9b26fcba27","kind":"individual-person-with-significant-control","links":{"self":"/company/08463554/persons-with-significant-control/individual/dBNbYy0GA6_YGeJt-6L2UZcnzGI"},"name":"Mrs Nataliya Fortunov","name_elements":{"forename":"Nataliya","surname":"Fortunov","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13461077","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5LL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c448df754d274e0030f2be653bde9c6330c30997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461077/persons-with-significant-control/individual/Ob1XblUSP-QmDV_vx9hDNtijrFg"},"name":"Mrs Noura Mohamed Morsi","name_elements":{"forename":"Noura","middle_name":"Mohamed","surname":"Morsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13461077","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5LL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"0fef6ff76c33f4e8069a9e507d76817ff8a9ebab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461077/persons-with-significant-control/individual/of6d3kclU1OxGJ_RACQC2w3ndmk"},"name":"Mr Allan Whitworth","name_elements":{"forename":"Allan","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"03327614","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"72974673c6b64afa6aa38d5dd98b2f5bf74a4c58","kind":"individual-person-with-significant-control","links":{"self":"/company/03327614/persons-with-significant-control/individual/Q-go27llRyUAg5lGqmaUQ-1rduU"},"name":"Mr Paul Leslie Hewitson","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Hewitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13461086","data":{"address":{"address_line_1":"Waverley Gardens","country":"England","locality":"London","postal_code":"NW10 7EE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e82e58394b9c827f08a773aba32a5112f56bab2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13461086/persons-with-significant-control/individual/-szStjYeN5YkOTbGsvwqNHMcRbw"},"name":"Mr Kostadin Petkov Petkov","name_elements":{"forename":"Kostadin","middle_name":"Petkov","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"03327614","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d46c5620657eb30f387d00d9c49c78db31a74550","kind":"individual-person-with-significant-control","links":{"self":"/company/03327614/persons-with-significant-control/individual/FoIJT8mLxqiKyugk50bYWbJ84uA"},"name":"Mr Thomas Robert Smeaton","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Smeaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13461087","data":{"address":{"address_line_1":"Hendham Road","country":"England","locality":"London","postal_code":"SW17 7DQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1df5a3d13bf9bce92542b475da9e241825f5ab20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461087/persons-with-significant-control/individual/ih8TXeQNQ1ECd4NcuzyhWRQGmNE"},"name":"Samuel Henry Sim Forrest","name_elements":{"forename":"Samuel","middle_name":"Henry Sim","surname":"Forrest"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13437896","data":{"address":{"address_line_1":"Coxwell Boulevard","country":"England","locality":"London","postal_code":"NW9 4AG","premises":"24","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e00df1ddb38de2396d6d690fcd376247e6438e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437896/persons-with-significant-control/individual/fwQ3l6JHmCZe4JuO_q3kncZ0SuM"},"name":"Mr Fu Wing Man","name_elements":{"forename":"Fu","middle_name":"Wing","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"07353965","data":{"address":{"address_line_1":"Dell Road","address_line_2":"Cotteridge","locality":"Birmingham","postal_code":"B30 2HY","premises":"114","region":"West Midland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"2ef7f9078c3dc52b6ca202a87929adc37fba7dae","kind":"individual-person-with-significant-control","links":{"self":"/company/07353965/persons-with-significant-control/individual/pgfrlRTFl7CWgMVBYAUYjALSOcI"},"name":"Mr Henry Alexander Morrison","name_elements":{"forename":"Henry","middle_name":"Alexander","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"13445567","data":{"address":{"address_line_1":"55, Rashid Behbudov Street","country":"Azerbaijan","locality":"Baku","premises":"55"},"ceased_on":"2021-08-01","etag":"c4ef1185a9346033a8c9ab0fcba7e7f00b79b196","identification":{"legal_authority":"Azerbaijan","legal_form":"Jsc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13445567/persons-with-significant-control/corporate-entity/4YPly_5CJFc7RC9sl_PMkVyvFuY"},"name":"Unibank Jsc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"08946994","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Hale Barns","locality":"Altrincham","postal_code":"WA15 8TH","premises":"442","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"bac639c093beac8d7531c095626d7af13161bb91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"BELGRAVES ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Farah Ahmad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08946994/persons-with-significant-control/individual/I1jdROhswoaMc2Pn74SGrREbiyU"},"name":"Miss Farah Ahmad","name_elements":{"forename":"Farah","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-19"}}
{"company_number":"NI680096","data":{"address":{"address_line_1":"Viewfort","address_line_2":"Killymeal Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6LP","premises":"15a"},"ceased_on":"2024-03-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1944},"etag":"24c9fb6a536e600712b64e20b213339f5daaf334","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680096/persons-with-significant-control/individual/gHyGEEs3nxcXlJadbQO1C7-rcFA"},"name":"Mr Tom Givans","name_elements":{"forename":"Tom","surname":"Givans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13461276","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115","region":"Hertfordshire"},"ceased_on":"2021-09-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1551e0fd697bea57a80c5163168a0dd5f8efae89","kind":"individual-person-with-significant-control","links":{"self":"/company/13461276/persons-with-significant-control/individual/YV8eZUgQ2hOlnbmg5TPIar1zMiw"},"name":"Mr Mumtaz Akhtar Nawaz","name_elements":{"forename":"Mumtaz","middle_name":"Akhtar","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"10702524","data":{"address":{"address_line_1":"Upper Ash Grove","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2BY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"bcd416326b0792b3b363124977b024d09f0fccca","kind":"individual-person-with-significant-control","links":{"self":"/company/10702524/persons-with-significant-control/individual/tB5g-EPK-VQA71B3kLhKum0-wKQ"},"name":"Mr Cain Weber","name_elements":{"forename":"Cain","surname":"Weber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13461277","data":{"address":{"address_line_1":"Upperfield Grove","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1HN","premises":"21"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"adaff62892fb264a8255cbe2f51ba898c0bbc51a","kind":"individual-person-with-significant-control","links":{"self":"/company/13461277/persons-with-significant-control/individual/BQejMq9PpRwrQl70lG9bZwjEMPk"},"name":"Andrew Moralee","name_elements":{"forename":"Andrew","surname":"Moralee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"07202855","data":{"address":{"address_line_1":"Constable Close","address_line_2":"Keynsham","locality":"Bristol","postal_code":"BS31 2UN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"79f959e759757f52aac7fcd200e349a4e70b53a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07202855/persons-with-significant-control/individual/vupCd44LhAiinFJeoyaV2qSfMZw"},"name":"Miss Shirley Wong","name_elements":{"forename":"Shirley","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI680097","data":{"address":{"address_line_1":"Cara Bay","country":"Ireland","locality":"Culdaff","postal_code":"F93 Y3C9","premises":"92"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1984},"etag":"6b122820d905120adf4fd294d6bcbec543edbaa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680097/persons-with-significant-control/individual/0CjYG362ipRWsWY7tidwLAfRl10"},"name":"Mr Bryan Mccandless","name_elements":{"forename":"Bryan","surname":"Mccandless","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"OC437937","data":{"address":{"address_line_1":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"Hilton Consulting, Studio 133 Canalot Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"630060573562e78644d84616a0c7ef5e692c0fad","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437937/persons-with-significant-control/individual/aUtbV1kn_JlRo78BOKs8llmgkGU"},"name":"Mr Stephen Samuel Laffey","name_elements":{"forename":"Stephen","middle_name":"Samuel","surname":"Laffey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"07210485","data":{"address":{"address_line_1":"29 Silver Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3EF","premises":"The Taps","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7e06c1475a6a90a4e4bf3d488fd730a8e56745d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07210485/persons-with-significant-control/individual/x1y5cZyBqnqb8Ny2x15IDJZr6fk"},"name":"Mr Michael Thomas Fallon","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Fallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC437937","data":{"address":{"address_line_1":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"Hilton Consulting, Studio 133 Canalot Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"292b2f9d30a47772e31f0970a5443f5763ad10b4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437937/persons-with-significant-control/individual/eMwUrDksZ1wFiazabXdKoFrEnDQ"},"name":"Mr James Gregory Rolph","name_elements":{"forename":"James","middle_name":"Gregory","surname":"Rolph","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"07986945","data":{"address":{"address_line_1":"Park View","address_line_2":"Hartford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1JX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4d68bd6aac4d93b69b81d17c08a1c2170da8f00a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986945/persons-with-significant-control/individual/-Ywiv65sQAxTlmz7WZ3ETqdsti4"},"name":"Mr Mark Stephen Food","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Food","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02876164","data":{"address":{"address_line_1":"- 12 Paseo De Pereda","country":"Spain","locality":"39004 Santander","premises":"9"},"etag":"055702e34bbc534b0451d9dcf4b075c414132529","identification":{"country_registered":"Spain","legal_authority":"Spain","legal_form":"Corporate","place_registered":"Registro Marcantil De Santander - Spain","registration_number":"A39000013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02876164/persons-with-significant-control/corporate-entity/JV_F3boADRPy9OoXJ-cBvz_XL-s"},"name":"Banco Santander, S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13461476","data":{"address":{"address_line_1":"Dongma Road, Xuanhua District, Zhangjiakou","country":"China","locality":"Hebei","postal_code":"075000","premises":"Room 402, Unit 3, Building 1, Yard 54"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"cf830356a4ccc1746d128d16eb1c4c7b096ad7dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"HONGKONG KEYRAY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Yuejiao BAI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461476/persons-with-significant-control/individual/BT-K1mj-HlFflFfcu0sQ9PzTk3g"},"name":"Ms Yuejiao Bai","name_elements":{"forename":"Yuejiao","surname":"Bai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461477","data":{"address":{"address_line_1":"Spotland Road","country":"England","locality":"Rochdale","postal_code":"OL12 7AA","premises":"170b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"32baceb13255b8edbdb3954fdccf52aa3d55b573","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461477/persons-with-significant-control/individual/SdHqazYiX0OOJHHcByLaT6g6biw"},"name":"Mr Mohammed Abid","name_elements":{"forename":"Mohammed","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"06532745","data":{"address":{"address_line_1":"Oaks Road","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 9RW","premises":"8","region":"Shropshire"},"ceased_on":"2022-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"4a32d3ea77bb9372bb7e8ab630fb6dcdfa23c3ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06532745/persons-with-significant-control/individual/jcYbA49AEv1o1yksE347n4GtVFs"},"name":"Mrs Geraldine Beard","name_elements":{"forename":"Geraldine","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13461686","data":{"address":{"address_line_1":"Rowans Close","country":"England","locality":"Longfield","postal_code":"DA3 7QU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d696b8d1e3927787c09d5691c76610eca7b4c548","kind":"individual-person-with-significant-control","links":{"self":"/company/13461686/persons-with-significant-control/individual/UKCEJxmwollbU8oN9eVHkxLu1iE"},"name":"Mr Benjamin Hall","name_elements":{"forename":"Benjamin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"06532745","data":{"address":{"address_line_1":"Burway Road","country":"England","locality":"Church Stretton","postal_code":"SY6 6DP","premises":"Rivenhall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3d914a0359a173388215338c2fee9d0f14fe06b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06532745/persons-with-significant-control/individual/xj6g-4SytKSKSSiXLmT1xEBx8j8"},"name":"Mr Nicholas James Beard","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13461686","data":{"address":{"address_line_1":"Shipley Hills Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0JP","premises":"The Coach House West Down Farm"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"9468bde0e04bd4d10c3f3c1b9ffc6c198b4c184c","kind":"individual-person-with-significant-control","links":{"self":"/company/13461686/persons-with-significant-control/individual/rykFK7b6ID5eEkgWNiPKkLRI2E0"},"name":"Mr Jake Ripley","name_elements":{"forename":"Jake","surname":"Ripley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"06532745","data":{"address":{"address_line_1":"Burway Road","country":"England","locality":"Church Stretton","postal_code":"SY6 6DP","premises":"Rivenhall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"af0764f7af73f6cbd94db909e2e787eb8786b4e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06532745/persons-with-significant-control/individual/7S_oI49RO3GzVNnZ8rnIpAmpEQ8"},"name":"Mrs Kristy Marie Beard","name_elements":{"forename":"Kristy","middle_name":"Marie","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13461687","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"6ba95f54e689516f62abff5ac1f3bc95247fac23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461687/persons-with-significant-control/individual/voxBJrwY5J6hiV5awL8KZBlv6Vs"},"name":"Mr Liam Kiziltan","name_elements":{"forename":"Liam","surname":"Kiziltan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"08449795","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"179b58340833a6a2a3221fa8f6fd1da874f11f46","kind":"individual-person-with-significant-control","links":{"self":"/company/08449795/persons-with-significant-control/individual/qlUmFZUPS3pczISnUSnbY04Ujt4"},"name":"Sudipta Mondal","name_elements":{"forename":"Sudipta","surname":"Mondal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC396714","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"a6c2cbf368cab83ed2686fa89708d0dd282035a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC396714/persons-with-significant-control/individual/oTaJkOz6-g2jiJMNteMzH0cSZoc"},"name":"Mrs Lynda Flannery","name_elements":{"forename":"Lynda","surname":"Flannery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10702554","data":{"address":{"address_line_1":"Charteris Road","country":"United Kingdom","locality":"London","postal_code":"N4 3AB","premises":"12a"},"ceased_on":"2020-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"e19d51425a575450065917d499406c9ac6bc04ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10702554/persons-with-significant-control/individual/dUKu5bYtp-T5Fv1hXuER3CWlKfI"},"name":"Malcolm Sutherland","name_elements":{"forename":"Malcolm","surname":"Sutherland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11268727","data":{"address":{"address_line_1":"Big Meadow Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 9AG","premises":"65"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"86e1b601e4266c667e5fbf91cf01bffee8e77379","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268727/persons-with-significant-control/individual/TVqOADri1Vsg_wF9jY9gT-UnNXs"},"name":"Mr Samuel Ivor Evans","name_elements":{"forename":"Samuel","middle_name":"Ivor","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10702554","data":{"address":{"address_line_1":"Charteris Road","country":"United Kingdom","locality":"London","postal_code":"N4 3AB","premises":"12b"},"ceased_on":"2018-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"878db28ef0ca4a89826a5ea594725112d2ad8bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10702554/persons-with-significant-control/individual/fpOp0ap-pq15HjzGBTGDnc5HALA"},"name":"Ana Ferriera","name_elements":{"forename":"Ana","surname":"Ferriera"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10702555","data":{"address":{"address_line_1":"Mostyn Close","country":"United Kingdom","locality":"Ely","postal_code":"CB6 2QJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"68040c2cc291ec24a6e50da9d0b1a7ce465bfe4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702555/persons-with-significant-control/individual/Kr7F_GlSptvD4jpMWS6uLZTwAqs"},"name":"Richard Ian Cox","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09502045","data":{"address":{"address_line_1":"53 King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ed74b6363fbce0f7eec83b781aa3012eac408a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09502045/persons-with-significant-control/individual/TzDQ94kLeubhBQZzg1jRtyDS5Ao"},"name":"Mr Gavin Orr","name_elements":{"forename":"Gavin","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"10702555","data":{"address":{"address_line_1":"Millpit Furlong","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1HT","premises":"28"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"dab6a40d80af8fed8901f3de50f3b8271f4fcd23","kind":"individual-person-with-significant-control","links":{"self":"/company/10702555/persons-with-significant-control/individual/IWtoNQwBxvVnIfmuG9y_zlkJ6sk"},"name":"Matthew Robert Knight","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"SC565926","data":{"address":{"address_line_1":"Cortmalaw Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G33 1TD","premises":"105"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"b7240dd9606dd829b4cf231fde537a9dd1c2b472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565926/persons-with-significant-control/individual/RbRLh06t5QzV2y2aMi0GDOg5CG8"},"name":"Ms Hongzhi Xing","name_elements":{"forename":"Hongzhi","surname":"Xing","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"00626975","data":{"address":{"address_line_1":"Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor Westfield House 60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"5888356b810d82692dd3c904266c6d32af84de2b","kind":"individual-person-with-significant-control","links":{"self":"/company/00626975/persons-with-significant-control/individual/8R5bmSBC8LWQ7CWsZ408FZYtTrY"},"name":"Peter Charles Ward","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Ward"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"OC437947","data":{"address":{"address_line_1":"Thesen Island","country":"South Africa","locality":"Knysna","postal_code":"6571","premises":"T104 Drymill Apartment"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1977},"etag":"657f4622bf5d5da1c3243e4a8743c63c017945d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437947/persons-with-significant-control/individual/6mPRa_ZKlE6mO1dFla3-VQFrd6o"},"name":"Mr Scott Picken","name_elements":{"forename":"Scott","surname":"Picken","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"01928295","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"etag":"690f6b975f42b588f54351b8b5eb5be1e81b9639","identification":{"country_registered":"England","legal_authority":"Companies Act 1985 And Companies Act 1989","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"1929925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01928295/persons-with-significant-control/corporate-entity/szqOvJ3tVkPkIsDwjAYMF19u4Ds"},"name":"Connect One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05737684","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"London","postal_code":"NW8 8ET","premises":"74-78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7da2733fb775f45d2d2b2e8cb29f0a1ad0a3ebd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05737684/persons-with-significant-control/individual/l45_DIl9MfnueMYAEy0e7AwTzBY"},"name":"Mr Amer Hamoud","name_elements":{"forename":"Amer","surname":"Hamoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406274","data":{"address":{"address_line_1":"Luddendon","address_line_2":"Halifax","care_of":"SHEILA RIGG","country":"Great Britain","locality":"Hx26st","postal_code":"HX2 6ST","premises":"4, Brook Terrace","region":"West Yorkshire"},"ceased_on":"2017-10-25","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1973},"etag":"3cdf26b4551a7bf6cb4b79fe112cb95616167608","kind":"individual-person-with-significant-control","links":{"self":"/company/09406274/persons-with-significant-control/individual/MvisO2-41MBH4gdkiTc7FsaPr-I"},"name":"Stefano Marchetti","name_elements":{"forename":"Stefano","surname":"Marchetti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13461886","data":{"address":{"address_line_1":"Augustine Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8BS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d3da45e3b51b07bf56f3d102308ed42f362d4be1","kind":"individual-person-with-significant-control","links":{"self":"/company/13461886/persons-with-significant-control/individual/tq-Aloeyw3CFYbl7OGWRfwLkALc"},"name":"Mr Kevin Michael Atkinson","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461887","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"etag":"10c2ae762c28b152f40d1e2b258b60ed6a6dda8b","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Llp","place_registered":"England And Wales","registration_number":"Oc347952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13461887/persons-with-significant-control/corporate-entity/Oiba0S4iav2KkZJtqXxZrxF8f4s"},"name":"Rsb 2009 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462076","data":{"address":{"address_line_1":"Radlett Lane","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9JP","premises":"Stewards House Shenley Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"f145ea4181ed7ae99cfa9b571876e27f9a99527b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462076/persons-with-significant-control/individual/KsHZri1kaRCRKX7Mp-07h9B21IA"},"name":"Mr Ben Benny Charbit","name_elements":{"forename":"Ben","middle_name":"Benny","surname":"Charbit","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"04392024","data":{"address":{"country":"United Kingdom","locality":"Chumleigh","postal_code":"EX18 7ES","premises":"The Savorys","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"ec365d92fdf9b1b3d12d52379a653a1fb5d5ea49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04392024/persons-with-significant-control/individual/2r_EJxDPmISQcnEjzZt8k4SCxFg"},"name":"Dr John Hallidale Ingram","name_elements":{"forename":"John","middle_name":"Hallidale","surname":"Ingram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03947775","data":{"address":{"address_line_1":"86420","country":"Germany","locality":"Diedorf","premises":"Brunnenbergstrasse 5"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1966},"etag":"2b361d8cf405a26670f5c63e742a5f7b58b96bc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"HURST ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Michael Kuehl"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03947775/persons-with-significant-control/individual/Cpdhf5UwBLiSeRvuHM35N1Z7DB0"},"name":"Michael Kuehl","name_elements":{"forename":"Michael","surname":"Kuehl"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10058794","data":{"address":{"address_line_1":"Dios Ut","country":"Hungary","locality":"Fehervarcsurgo","postal_code":"H-8052","premises":"27"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1979},"etag":"bf695647e5a5684d04ae0a0af07b8c724b48a86c","kind":"individual-person-with-significant-control","links":{"self":"/company/10058794/persons-with-significant-control/individual/evdKH9cKrSwqIa3ELmdAGtwtDWY"},"name":"Mr Jozsef Gyore","name_elements":{"forename":"Jozsef","surname":"Gyore","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13462077","data":{"address":{"address_line_1":"Erlesmere Gardens","country":"England","locality":"London","postal_code":"W13 9TZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8e3ff9d41c12b6fb61ccecc49f8d079d282e3927","kind":"individual-person-with-significant-control","links":{"self":"/company/13462077/persons-with-significant-control/individual/c8ElL5lxEkwwmACclYH7-H6vkRw"},"name":"Mr Thomas Langley","name_elements":{"forename":"Thomas","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462086","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Unit 7 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"7154311a15f36439e5d0440b376720327fb33abe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"MOORE THOMPSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Gillian Anne Palgrave"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462086/persons-with-significant-control/individual/zNqbUsarLL9sxNNxjyfxN7osT4E"},"name":"Mrs Gillian Anne Palgrave","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Palgrave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"09496095","data":{"address":{"address_line_1":"Cottam Lane","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1JR","premises":"Unit 1 Cottam Business Centre","region":"Lancashire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3a4883c89753aea18a0599c5febd019ecd16a562","kind":"individual-person-with-significant-control","links":{"self":"/company/09496095/persons-with-significant-control/individual/Bd9CI2bxiQKoQf48_W7cAMSL1wk"},"name":"Miss Claire Marie Fryer","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Fryer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10136345","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1980},"etag":"35c61a49f7b7d36a511ff1e9e72ba3ec9129e782","kind":"individual-person-with-significant-control","links":{"self":"/company/10136345/persons-with-significant-control/individual/ICzM2MPbChu2saAjDqzM_q8IuUo"},"name":"Kotireddy Sunkireddy","name_elements":{"forename":"Kotireddy","surname":"Sunkireddy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"12633196","data":{"address":{"address_line_1":"Belsize Lane","locality":"London","postal_code":"NW3 5AU","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"cd843b2008532bdc450b18173c024f2bf00fbbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633196/persons-with-significant-control/individual/YfKIQzHggFppYWA4wBcGeYH7F4Q"},"name":"Mr Stephen Nigel Gilchrist","name_elements":{"forename":"Stephen","middle_name":"Nigel","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"01008205","data":{"address":{"address_line_1":"Queen's Square","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1AH","premises":"17-27"},"etag":"a16d6595e2d13a1ff84079194df47f6072c10696","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"320739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01008205/persons-with-significant-control/corporate-entity/xIVNwQWDotTS735mNYWsJI9pbuQ"},"name":"Pd Ports Hull Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03990337","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"Portchester","postal_code":"PO16 9DR","premises":"Unit A Lake Works","region":"Hampshire"},"etag":"5d5c4a1c2bf7d5287e60acee9b42cd58c6287307","identification":{"country_registered":"England And Wales","legal_authority":"Uk Gaap","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13352716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03990337/persons-with-significant-control/corporate-entity/6cqFeSOymeq1SxvYmqb0_LuJuxI"},"name":"Artorius Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"07577174","data":{"address":{"address_line_1":"The Reddings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6RL","premises":"Cambria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"d8aaf4e204fec40983f9f630af500e3160123f71","kind":"individual-person-with-significant-control","links":{"self":"/company/07577174/persons-with-significant-control/individual/DdBoEtH1XKk0dVp_DpAJ8DibGRc"},"name":"Mrs Denise Jane Pritchett","name_elements":{"forename":"Denise","middle_name":"Jane","surname":"Pritchett","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"13462286","data":{"address":{"address_line_1":"Crankhall Lane","country":"England","locality":"Wednesbury","postal_code":"WS10 0ED","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"35ca0ebacd190e7f6b8260c78479cabe76d9b95f","kind":"individual-person-with-significant-control","links":{"self":"/company/13462286/persons-with-significant-control/individual/H9ZKcVth7cz3vFAMubocCYhXD7k"},"name":"Mr Jaskaranvir Singh Ojela","name_elements":{"forename":"Jaskaranvir","middle_name":"Singh","surname":"Ojela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"03958164","data":{"address":{"address_line_1":"1422/4 London Road","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 2UL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"ca3fd24b51ba960a3d40ae0af07a8ca159fdb033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03958164/persons-with-significant-control/individual/Fj_dAGaIapy_asYnVbPqIjPRPQo"},"name":"Mr Barry Howard Lee","name_elements":{"forename":"Barry","middle_name":"Howard","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13462287","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"Liverpool","postal_code":"L15 0EJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e1c94a14a52065e275024a81078e7492e0618146","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462287/persons-with-significant-control/individual/RRcfACx_Ve0Kpk94RC1XsfAsp24"},"name":"Mr Asim Ali Khan","name_elements":{"forename":"Asim","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"08009545","data":{"address":{"address_line_1":"Parry Green North","country":"England","locality":"Slough","postal_code":"SL3 8NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2e23391561e04063201aae57fa3f20ba5351c63e","kind":"individual-person-with-significant-control","links":{"self":"/company/08009545/persons-with-significant-control/individual/0IrUo2ZVs3VbZXsiNBKlfcHF4Bo"},"name":"Mr Ravi Kumar Jonnala","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Jonnala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08472614","data":{"address":{"country":"England","locality":"Sandbach","postal_code":"CW11 3AU","premises":"6 Heron Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a10ff762be1404d854b349236eeba7e45f3ea434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472614/persons-with-significant-control/individual/IwYYRgbZSkZTdvJPMiGgzuLAtzc"},"name":"Mr Simon Paul Green","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13462486","data":{"address":{"address_line_1":"Stoke Newington Church Street","country":"England","locality":"London","postal_code":"N16 0UL","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e74ae40b8c93539b7e6f51b5c8aec54204a3933c","kind":"individual-person-with-significant-control","links":{"self":"/company/13462486/persons-with-significant-control/individual/xS9yVMXXtwH0kjlPo8Be__aoEbY"},"name":"Mr Maxence Grégory Masurier","name_elements":{"forename":"Maxence","middle_name":"Grégory","surname":"Masurier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462486","data":{"address":{"address_line_1":"Paton Street","country":"England","locality":"London","postal_code":"EC1V 3PW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4e5843a93b2fbeb4a27326c286ace6f1c1872d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13462486/persons-with-significant-control/individual/JbLKyOi-aBXg0B4dMa9n9EK8Pao"},"name":"Mr Cyril Guillaume Marsaud","name_elements":{"forename":"Cyril","middle_name":"Guillaume","surname":"Marsaud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462487","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Hartshorne","country":"England","locality":"Swadlincote","postal_code":"DE11 7AJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e63af9db549eee16513d8703fa72d6a214f741ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13462487/persons-with-significant-control/individual/ZVWgH_7czVbBz6HgimsZm7Vaz1I"},"name":"Mr Andris Petrovskis","name_elements":{"forename":"Andris","surname":"Petrovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462657","data":{"address":{"address_line_1":"Branston Court","address_line_2":"Branston Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6BA","premises":"C/O Quest","region":"West Midlands"},"ceased_on":"2025-01-08","etag":"e0f2858ca70fac2515d8a04b9a5862102c392edb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08167499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13462657/persons-with-significant-control/corporate-entity/G_vO_e3Z9LSIGvsvNAJFs8puP9U"},"name":"Seclusive Living Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"04682525","data":{"address":{"country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9BA","premises":"41 Rochester Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"4cd7d346d6e0737670766e2d9d4a2247d04a9e9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04682525/persons-with-significant-control/individual/uezI8KD5ZSobRbeYfvYdRLYyPdc"},"name":"Mr Colin Hewitt","name_elements":{"forename":"Colin","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10087584","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1962},"etag":"cd743db8d27e5d14b578fe9ba1f9a0371876c1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10087584/persons-with-significant-control/individual/gQGqrA79Y_RgQlcaGqq3cKbNdcw"},"name":"Mr Mamerto Cali","name_elements":{"forename":"Mamerto","surname":"Cali","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13462666","data":{"address":{"address_line_1":"Watson Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0NB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"29e1b1a91af042f499363e5e740fdea9494706c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13462666/persons-with-significant-control/individual/fyHiEVE3pLf4sA1hXNixcP2w6jo"},"name":"Ms Maria Magdalena Ruse","name_elements":{"forename":"Maria","middle_name":"Magdalena","surname":"Ruse","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"08177834","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1968},"etag":"f5f5bc665606eaeb7434eda6808b91cbd7cd98d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08177834/persons-with-significant-control/individual/QTAA31Is1b7Di7E84EEi0QXqXNM"},"name":"Dato Dr Jessie Tang","name_elements":{"forename":"Jessie","surname":"Tang","title":"Dato Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08469555","data":{"address":{"address_line_1":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 5JL","premises":"68-80"},"etag":"bfe2b24f72e329613b35444068c8ab0dbff71589","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"09249540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08469555/persons-with-significant-control/corporate-entity/pS6sxBpaixwPW5XGuffRQvR7EWg"},"name":"Simple Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13462846","data":{"address":{"address_line_1":"Zone 4","address_line_2":"Llandygai Industrial Estate","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 4YH","premises":"Unit 22","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1977},"etag":"ee58611aa1a0a8d9f1e8ad57ed973e611abf2699","kind":"individual-person-with-significant-control","links":{"self":"/company/13462846/persons-with-significant-control/individual/jrxWC1ZmO8_Uteck2r5Ws2rqXKs"},"name":"Mr Christopher James O'Neal","name_elements":{"forename":"Christopher","middle_name":"James","surname":"O'Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462847","data":{"address":{"address_line_1":"Friern Road","country":"England","locality":"London","postal_code":"SE22 0BL","premises":"399"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7fc8d8b4c5700a612bb7b51fc71bb0992acc64fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13462847/persons-with-significant-control/individual/ibVon0bmGuAEA3FhjTzSXtJAFTE"},"name":"Miss Misha Laura Sydney","name_elements":{"forename":"Misha","middle_name":"Laura","surname":"Sydney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"06558515","data":{"address":{"address_line_1":"8 Rutland Road","country":"England","locality":"London","postal_code":"E9 7JQ","premises":"Flat 9   9 Victoria Park Lofts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"8f918c743e06087d85cd763dd6d42529e125656a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06558515/persons-with-significant-control/individual/8vs__ApjwfXSbC8iJT2sXpI-1Ik"},"name":"Dr Odile Sicouri","name_elements":{"forename":"Odile","surname":"Sicouri","title":"Dr"},"nationality":"French,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10719594","data":{"address":{"address_line_1":"Shakespeare Crescent","country":"United Kingdom","locality":"London","postal_code":"E12 6LW","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"05b9a03cf6b9821e3755183f3069cb11284763aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10719594/persons-with-significant-control/individual/1rN2PjOZlV3Msjx_PKCKe5w7FSk"},"name":"Mr Constantin Andone","name_elements":{"forename":"Constantin","surname":"Andone","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"02793825","data":{"address":{"address_line_1":"Regent's Park","country":"United Kingdom","locality":"London","postal_code":"NW1 3UP","premises":"Albany Street","region":"United Kingdom"},"etag":"f898c525cb0f26af3f6704c5a14137856c6728b1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09925231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02793825/persons-with-significant-control/corporate-entity/DzZNPs7kmr4AAoKS4aKhLUypF20"},"name":"Melia Hotels International Uk, Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13462847","data":{"address":{"address_line_1":"Friern Road","country":"England","locality":"London","postal_code":"SE22 0BL","premises":"399"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a11ee9689250b33d7b6574a609f49ab799c38eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13462847/persons-with-significant-control/individual/vtgT3i3iYCW0Pwg55Gf76OeirWk"},"name":"Mr John Apena","name_elements":{"forename":"John","surname":"Apena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC396724","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"a8066d64012925ab37cc882c00973ca0352d15f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC396724/persons-with-significant-control/individual/-ngwhMJ7XwblzUSTIYriQwKN2l8"},"name":"Mr Klaus Bernd Berchtenbreiter","name_elements":{"forename":"Klaus","middle_name":"Bernd","surname":"Berchtenbreiter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC271527","data":{"address":{"address_line_1":"Tinto Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5GD","premises":"9a"},"country_of_residence":"Estonia","date_of_birth":{"month":10,"year":1982},"etag":"63c9415f2fbcb8fc2bfcbc8051182c3e1432179f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC271527/persons-with-significant-control/individual/7itO_qyes53YG6cSWPUgzVvmbfg"},"name":"Mr Tanel Vaasma","name_elements":{"forename":"Tanel","surname":"Vaasma","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13463056","data":{"address":{"address_line_1":"The Old Orchard","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9RW","premises":"3"},"etag":"4af1b2308d007ba373dccefb73a26f622ed8811e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11865859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13463056/persons-with-significant-control/corporate-entity/DPC2DkBTA1Nb63oCCqe1jCtkg7c"},"name":"Cng Catering Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463057","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"Feltham","postal_code":"TW14 0UQ","premises":"Falcon House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"23489a0c04809d11bf30e17e41bf89ce3c2800b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13463057/persons-with-significant-control/individual/AcMPD12u7c3ZS5o1d0O7_5Zk5Oc"},"name":"Mr Graham Boulter","name_elements":{"forename":"Graham","surname":"Boulter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"09509214","data":{"address":{"address_line_1":"York Way","country":"United Kingdom","locality":"London","postal_code":"N1 9AG","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"1edcb2c3ea1195b3935577bffb555b5ce95cebfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509214/persons-with-significant-control/individual/QP5sypORo_v65G2FT8bXuJNOLSA"},"name":"Mr Peter John Millican","name_elements":{"forename":"Peter","middle_name":"John","surname":"Millican","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13463057","data":{"address":{"address_line_1":"Isis Way","country":"England","locality":"Sandhurst","postal_code":"GU47 9RB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f4372bc8cf4ff9a74b5de9ed10c8879e0801cfa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13463057/persons-with-significant-control/individual/tQsyq1pPj7jNrl5QCDMoAGjscOM"},"name":"Mr Sean Graham Boulter","name_elements":{"forename":"Sean","middle_name":"Graham","surname":"Boulter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"09509214","data":{"address":{"address_line_1":"York Way","locality":"London","postal_code":"N1 9AG","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"4d37d31bdb0e759e26af78f9e8301485aec1ed1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509214/persons-with-significant-control/individual/44Fr6RRldCne8nwLogov5K4COic"},"name":"Mr John Anthony Nugent","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10719625","data":{"address":{"address_line_1":"Dauntsey Lane","address_line_2":"Weyhill","country":"England","locality":"Andover","postal_code":"SP11 8EB","premises":"Wendover","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"527a3e4fbd48c7bb8000597a9f7005d66af17b76","kind":"individual-person-with-significant-control","links":{"self":"/company/10719625/persons-with-significant-control/individual/oDlTKf-A3nHYpy6SPjVWv85gliY"},"name":"Mr William George Cook","name_elements":{"forename":"William","middle_name":"George","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13463236","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"64e46c8b123af828d38ac4cea7ccdfc43dc482e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13463236/persons-with-significant-control/individual/yZ3b3xSLVTjE53x8crVSzrylAcY"},"name":"Mr Mihai-Catalin Draghici","name_elements":{"forename":"Mihai-Catalin","surname":"Draghici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463237","data":{"address":{"address_line_1":"Jackson Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8UT","premises":"Unit 4 , 11"},"ceased_on":"2022-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"90db20492b9e4695d28fe8969f5e876f96b44f08","kind":"individual-person-with-significant-control","links":{"self":"/company/13463237/persons-with-significant-control/individual/cRPi04uefjp8RQq51SdYjGPTrmU"},"name":"Mehmet Yildiz","name_elements":{"forename":"Mehmet","surname":"Yildiz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463237","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2584, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1998},"etag":"75de73a7155795c0e4e0d7432029ba463360eb05","kind":"individual-person-with-significant-control","links":{"self":"/company/13463237/persons-with-significant-control/individual/w05yzskzw0VxyWyYZDZnONv880c"},"name":"Mr Melih Can Ergun","name_elements":{"forename":"Melih","middle_name":"Can","surname":"Ergun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"04207405","data":{"address":{"address_line_1":"Sherston Mill","address_line_2":"Sherston","locality":"Wiltshire","postal_code":"SN16 0NG"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2092255c9202fc41224fef6ee0a91d40b2f71206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04207405/persons-with-significant-control/individual/6BJ2rDIcZHYNFlU58DQJ3Z7Ko1I"},"name":"Mr Richard Mark Stafford Tubbs","name_elements":{"forename":"Richard","middle_name":"Mark Stafford","surname":"Tubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13463437","data":{"address":{"address_line_1":"Bower Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5LL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5f95558420227649e106f47a32f2a1fea43ba570","kind":"individual-person-with-significant-control","links":{"self":"/company/13463437/persons-with-significant-control/individual/erBcQEunsBiJKZ_kvOcfGQg2t64"},"name":"Mr Muhammad Irfan Motala","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Motala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"09990384","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"eb9a935324b8ca6c669340234e1e14c249a87ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990384/persons-with-significant-control/individual/ERpSr7VRVU_5HO9leUgqbvEEq2Y"},"name":"Mr Andrew Rae","name_elements":{"forename":"Andrew","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13463437","data":{"address":{"address_line_1":"Bower Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5LL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"558346de1616f1f76d57e72efc01067267b2aeab","kind":"individual-person-with-significant-control","links":{"self":"/company/13463437/persons-with-significant-control/individual/LfPEuCTPlDopuWkvMFo39aABHpk"},"name":"Mr Sajjad Hussain","name_elements":{"forename":"Sajjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"09990384","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"6baf04ff4747d8b3810822b42650a13c25fac236","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990384/persons-with-significant-control/individual/xT6G22B1EsPpQgTYrLGHLyWefqw"},"name":"Mrs Christine Jillian Macdonald","name_elements":{"forename":"Christine","middle_name":"Jillian","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13463437","data":{"address":{"address_line_1":"Bower Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5LL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7dbec68dd06b501bdfaafb85875718dad47526c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13463437/persons-with-significant-control/individual/O84oE77URcJgZjjzchZu2hcfjbY"},"name":"Mr Sayed Afzal Mehdi","name_elements":{"forename":"Sayed","middle_name":"Afzal","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463446","data":{"address":{"address_line_1":"Hickmans Lane","address_line_2":"Lindfield","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 2BY","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"feb29b65e946d2ecd747bf79d71e7e9f2a26a2ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463446/persons-with-significant-control/individual/jSSu7odjfY3Jg0CpkS1M5obtY0Q"},"name":"Mrs Tara Patricia Ann Heal","name_elements":{"forename":"Tara","middle_name":"Patricia Ann","surname":"Heal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"08953824","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5443af8581836e1d0772e8cc374f544398968cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/08953824/persons-with-significant-control/individual/7WzGv-eUY1_DmXH3y2BgHokrb6k"},"name":"Mr Nick Hundleby","name_elements":{"forename":"Nick","surname":"Hundleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13463456","data":{"address":{"address_line_1":"Rainbow Street","country":"England","locality":"London","postal_code":"SE5 7TB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"1fd9fefa035a990cd70d885b774168edce92cfea","kind":"individual-person-with-significant-control","links":{"self":"/company/13463456/persons-with-significant-control/individual/4qqE345KV04YZ9vo2kW5UlAbTVA"},"name":"Mr Thomas Cavalcanti Barbosa Fielding","name_elements":{"forename":"Thomas","surname":"Cavalcanti Barbosa Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"07209115","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"London","postal_code":"SW3 6NP","premises":"Royal Brompton Hospital"},"ceased_on":"2025-04-08","etag":"f8c54fafcaae2ffda80c6691a46660a4ea53a403","identification":{"legal_authority":"National Health Service Act 2006","legal_form":"Public Benefit Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07209115/persons-with-significant-control/corporate-entity/KTrfJvWkhIS5Nge4isV6ZzOAITU"},"name":"Royal Brompton \u0026 Harefield Nhs Foundation Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC563074","data":{"address":{"address_line_1":"Forth Grove","country":"Scotland","locality":"Port Seton","postal_code":"EH32 0TJ","premises":"20","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"7e34fd6954bc54f9cdf03e1a41db685cec1195c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563074/persons-with-significant-control/individual/5fxJCzaq_J38yOXZzovIpNJ9TJ8"},"name":"Mr Grant Brown","name_elements":{"forename":"Grant","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"12745186","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"d634b272884aa800a4358b8e4e958496f14b1791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745186/persons-with-significant-control/individual/F4ZgOdh5xDtqcz1vFVQi_FNMlEU"},"name":"Mrs Elizabeth Ann Archer","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"08972094","data":{"address":{"address_line_1":"Marshall Court","country":"England","locality":"Leeds","postal_code":"LS11 9YP","premises":"2nd Floor South"},"ceased_on":"2017-08-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b9fba9e51ccc711a1c348cfa8de78bdd85840651","kind":"individual-person-with-significant-control","links":{"self":"/company/08972094/persons-with-significant-control/individual/M2a2UnuuwMCHjUqcXFWDK-0wBY4"},"name":"Mrs Jessica Kate Hoyland","name_elements":{"forename":"Jessica","middle_name":"Kate","surname":"Hoyland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08972094","data":{"address":{"address_line_1":"Marshall Court","country":"England","locality":"Leeds","postal_code":"LS11 9YP","premises":"2nd Floor South"},"ceased_on":"2017-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ce8cb4b49285baa55a88b8d55ebe21f2606aaf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08972094/persons-with-significant-control/individual/g65Q1h9q21It50-WHOFdXu4Ifco"},"name":"Miss Elizabeth Durdy","name_elements":{"forename":"Elizabeth","surname":"Durdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13463646","data":{"address":{"address_line_1":"Swansea Court","country":"United Kingdom","locality":"London","postal_code":"E16 2RT","premises":"34"},"ceased_on":"2021-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"2b4a5c23c4f454d2bcdcde065472e7206a70653a","kind":"individual-person-with-significant-control","links":{"self":"/company/13463646/persons-with-significant-control/individual/TZrz0TrYBR3xK99h5timM-ef9YA"},"name":"Ms Amma Frimpong","name_elements":{"forename":"Amma","surname":"Frimpong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13463646","data":{"address":{"address_line_1":"Swansea Court","country":"United Kingdom","locality":"London","postal_code":"E16 2RT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"08d1d0833bac88cd1cdb76ab40aed76a1f38867a","kind":"individual-person-with-significant-control","links":{"self":"/company/13463646/persons-with-significant-control/individual/-cHykMOLyngiS_OMpmjQxMwIqQ8"},"name":"Mr Yaw Boadu Frimpong","name_elements":{"forename":"Yaw","middle_name":"Boadu","surname":"Frimpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08972094","data":{"address":{"address_line_1":"Marshall Court","country":"England","locality":"Leeds","postal_code":"LS11 9YP","premises":"2nd Floor South"},"ceased_on":"2017-08-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5dd111c5e9600b7c159bfa62d55f9c3df589f4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08972094/persons-with-significant-control/individual/3-C6O84yhLuAdTtVJEXG1ihu7eg"},"name":"Mrs Rebekah Wray-Rogers","name_elements":{"forename":"Rebekah","surname":"Wray-Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13463647","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE1 3HX","premises":"69 Parker Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"cc88c427e2b35c017c392283a865300913eb3741","kind":"individual-person-with-significant-control","links":{"self":"/company/13463647/persons-with-significant-control/individual/29_PoCHKpiJFIRCzc5amlxELUQE"},"name":"Mr Kaci Dylan Feurtado","name_elements":{"forename":"Kaci","middle_name":"Dylan","surname":"Feurtado","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-18"}}
{"company_number":"13463876","data":{"address":{"address_line_1":"Farriers Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1LR","premises":"83","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"3d1894f36482eecac13e9db70d9a9be7f2ef3130","kind":"individual-person-with-significant-control","links":{"self":"/company/13463876/persons-with-significant-control/individual/eLtS0iLHyvlOwP0rYMWw6m-o0m0"},"name":"Bhavataarini Alagesan","name_elements":{"forename":"Bhavataarini","surname":"Alagesan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13463877","data":{"address":{"address_line_1":"Links Ave","country":"United Kingdom","locality":"Romford Essex","postal_code":"RM2 6ND","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"d0a2bacaf9bfa582be143290029de38f60b014ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13463877/persons-with-significant-control/individual/ktoPEpumumz4Bj79bKdhFhL-me8"},"name":"Mrs Paramjit Kaur Mahil","name_elements":{"forename":"Paramjit","middle_name":"Kaur","surname":"Mahil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13463877","data":{"address":{"address_line_1":"Links Ave","country":"United Kingdom","locality":"Romford Essex","postal_code":"RM2 6ND","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"09366c38d612fc62ca5d0bd03854f290653fa0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13463877/persons-with-significant-control/individual/t2EbXaq32f39E5271_Ea_Jir7wk"},"name":"Mr Parminder Singh Mahil","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Mahil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"04197134","data":{"address":{"address_line_1":"Holly Grove","country":"England","locality":"Pinner","postal_code":"HA5 4TA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"516f7b22582af3df0ce28cc28500a8bb40d25f62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"MILUCA AVRAM ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"ALPA RAJA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04197134/persons-with-significant-control/individual/zhkRpEuW15QkVXW8_7LentrJT3E"},"name":"Miss Alpa Raja","name_elements":{"forename":"Alpa","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC701956","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"198186209f5d9ded25b605ca9ffb23790af0c34c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701956/persons-with-significant-control/individual/_2DBRj8bdfunEsVHQ8z2_WFwCwE"},"name":"Mr Andrew John Logan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"SC701956","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"041fec52831178909032c03a23deb60b6d27f904","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701956/persons-with-significant-control/individual/0VqhuCUhYqUxVt03d5bUMHocd9U"},"name":"Mr Henry Drummond Boswell","name_elements":{"forename":"Henry","middle_name":"Drummond","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"10106054","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"fe5730f773cd0fb26a445068c18df86b5e7f41c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10106054/persons-with-significant-control/individual/d9UxzZvf0QYHoPT1zL_s8d0YMfM"},"name":"Miss Leeada Barrett","name_elements":{"forename":"Leeada","surname":"Barrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC701956","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"e4497af9e949e00acceeba9d0efc9334ede25825","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701956/persons-with-significant-control/individual/unOBcpc1HPsnvyuYC0NhAdRd3f0"},"name":"Mrs Alexandra Jane Mcewan","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Mcewan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"SC437215","data":{"address":{"address_line_1":"Langlands Square","address_line_2":"Langlands Business Park East Kilbride","locality":"Glasgow","postal_code":"G75 0YY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"aba9705f2352de2a5a0bd101937f285603b5fba8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437215/persons-with-significant-control/individual/cOmLYWUlK-EfbtoBJaaBRltvgJg"},"name":"Mr Matthew James Cunningham","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC437215","data":{"address":{"address_line_1":"Langlands Square","address_line_2":"Langlands Business Park East Kilbride","locality":"Glasgow","postal_code":"G75 0YY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"10068f070d93e545ee63df5921357ff42adc3af6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437215/persons-with-significant-control/individual/Qhk7kKYTMhcodz2jBdPYTnjjgcM"},"name":"Mr Liam Lowe","name_elements":{"forename":"Liam","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13463886","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Mundham","country":"England","locality":"Norwich","postal_code":"NR14 6EP","premises":"Pond Barn","region":"Norfolk"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"284fbec64fae56de64270e88e8e1dc9254c6dd49","kind":"individual-person-with-significant-control","links":{"self":"/company/13463886/persons-with-significant-control/individual/vsFvzRPi4re5Aj5Cwp6WC-P2-Cc"},"name":"Mrs Carol Julie Fuller","name_elements":{"forename":"Carol","middle_name":"Julie","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"07596615","data":{"address":{"address_line_1":"Drews Lane","locality":"Birmingham","postal_code":"B8 2SL","premises":"186b","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a1b6374c5f86eb9f03d8c68717a1b550f6215906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07596615/persons-with-significant-control/individual/Ipm8kmWZijHUDFRhvSayTzkiFl4"},"name":"Mr Badar Zaman","name_elements":{"forename":"Badar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05260835","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16"},"etag":"946dfe884482363445220a82e29d59869094c549","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Companies House","registration_number":"5084383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05260835/persons-with-significant-control/corporate-entity/FzQLIbTy0stMqOvSnzv1Q6VT9e0"},"name":"Adesfort Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13464086","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"06bae249e5369acadcfaadd6241faea2dcdca785","kind":"individual-person-with-significant-control","links":{"self":"/company/13464086/persons-with-significant-control/individual/w8FQNe5AIJqrlXcBR0oFqedRAgc"},"name":"Mr Clive Booth","name_elements":{"forename":"Clive","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464086","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1976},"etag":"d7aff3375e5743e6af46f428f44c6e25fd1a9677","kind":"individual-person-with-significant-control","links":{"self":"/company/13464086/persons-with-significant-control/individual/_HoYdRPJrCOnKkDbOpePW01c2po"},"name":"Ivano Iannelli","name_elements":{"forename":"Ivano","surname":"Iannelli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC701976","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Eyemouth","postal_code":"TD14 5DH","premises":"Flat B Church Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c9bf7bcc996b84f908f0f6375270b6e09cdba358","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701976/persons-with-significant-control/individual/8RpcHvyUpAbrNIVWV3CQHWWBBd4"},"name":"Mr Robert William Mcnaught","name_elements":{"forename":"Robert","middle_name":"William","surname":"Mcnaught","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464087","data":{"address":{"address_line_1":"1 Kidderpore Gardens","country":"England","locality":"London","postal_code":"NW3 7SS","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"d0d2d3313348024bf6b06a9c4e435c07f0bf657a","kind":"individual-person-with-significant-control","links":{"self":"/company/13464087/persons-with-significant-control/individual/pL86h4BV9y21NbFqapz5geUL8M4"},"name":"Mr Seyed Ahmad Zolfaghari","name_elements":{"forename":"Seyed","middle_name":"Ahmad","surname":"Zolfaghari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"03543835","data":{"address":{"address_line_1":"Fairford Wheeler End Common","address_line_2":"High Wycombe","locality":"Buckinghamshire","postal_code":"HP14 3NG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"956b07f70262d462ec9630b2a5d9b120f096f280","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03543835/persons-with-significant-control/individual/Bt4tQPJutoWnJkdRcsMIJues-vo"},"name":"Mr Alexander Traylen Walsh","name_elements":{"forename":"Alexander","middle_name":"Traylen","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13464316","data":{"address":{"address_line_1":"De Laune Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3UU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"bb82de6b5c06089ff1ea4a859490ffd1721958dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13464316/persons-with-significant-control/individual/Stdrc4_F-3c5BkC2qlqRZ6n2ne8"},"name":"Mr Charles Andrew Dempsey","name_elements":{"forename":"Charles","middle_name":"Andrew","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"03543835","data":{"address":{"address_line_1":"Fairford Wheeler End Common","address_line_2":"High Wycombe","locality":"Buckinghamshire","postal_code":"HP14 3NG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"490a935cd125066fecadbc3ea104812716249850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03543835/persons-with-significant-control/individual/QYy8o2Jdx0sScU01edGeBoaZsng"},"name":"Mrs Nicola Jane Walsh","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07596355","data":{"address":{"address_line_1":"Mason's Yard, 177 Westbourne Street","address_line_2":"United Kingdom","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5FB","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a73ab62933e99c7b700683cbaf1b24f6d84da9b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07596355/persons-with-significant-control/individual/KcPxd-KFkLitDVn1o47sCvrVwNU"},"name":"Mr Thomas William Lawrence Hatt","name_elements":{"forename":"Thomas","middle_name":"William Lawrence","surname":"Hatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"01141594","data":{"address":{"address_line_1":"Unit 1 The Knollbury Business","address_line_2":"Park Undy","locality":"Magor","postal_code":"NP26 3BX","region":"South Wales"},"ceased_on":"2026-04-10","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"e218bcd4a79c3508738cbe02fe781a7d39f582ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01141594/persons-with-significant-control/individual/RL9aDAFKGLH65bZ7yDgRLTejxPg"},"name":"Mrs Cathryn Rose Rabbitt","name_elements":{"forename":"Cathryn","middle_name":"Rose","surname":"Rabbitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13465017","data":{"address":{"address_line_1":"Fairlop Road","country":"United Kingdom","locality":"London","postal_code":"E11 1BE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"322b3c5353c0591e39ec02bd9fc784c5e529a07c","kind":"individual-person-with-significant-control","links":{"self":"/company/13465017/persons-with-significant-control/individual/zDAjexyoYvcpvjddWvtzaT70BQg"},"name":"Mr Zulfiqar Ahmed","name_elements":{"forename":"Zulfiqar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"06557935","data":{"address":{"address_line_1":"6 Church Lane","country":"United Kingdom","locality":"Kirkella","postal_code":"HU10 7TG","premises":"Kirkella Mansions","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"28a834e0ebf130dbd1ec877d5e06e9ec84359d38","kind":"individual-person-with-significant-control","links":{"self":"/company/06557935/persons-with-significant-control/individual/SqZR3lLsW_9rdsfn_CXR0AvGEv8"},"name":"Mr Jeffrey Anthony Donnelly","name_elements":{"forename":"Jeffrey","middle_name":"Anthony","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06557935","data":{"address":{"address_line_1":"6 Church Lane","country":"United Kingdom","locality":"Kirkella","postal_code":"HU10 7TG","premises":"Kirkella Mansions","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"bb60c7937658c08e6c6259e9a231e2250cc5099e","kind":"individual-person-with-significant-control","links":{"self":"/company/06557935/persons-with-significant-control/individual/QCykbTlgY_d2V8Emna0gDEXTDTs"},"name":"Mrs Yvette Donnelly","name_elements":{"forename":"Yvette","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13465026","data":{"address":{"address_line_1":"126 Fairlie Road","country":"England","locality":"Slough","postal_code":"SL1 4PY","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8bdfe8296255b223054abb4b6459c9d3b6cd3867","kind":"individual-person-with-significant-control","links":{"self":"/company/13465026/persons-with-significant-control/individual/0N1A2s4SVNQeqo3qrtQ2CT25rmc"},"name":"Mrs Makhira Melikova","name_elements":{"forename":"Makhira","surname":"Melikova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"05588445","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6eb9c7353ed1bf5a3d03988c55f14d3859b1d86b","kind":"individual-person-with-significant-control","links":{"self":"/company/05588445/persons-with-significant-control/individual/uViVRF_f6xpzPAXuZ2YtO2YWWBc"},"name":"Mr Paul Carter","name_elements":{"forename":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13465027","data":{"address":{"address_line_1":"Glebeland Road","country":"England","locality":"Camberley","postal_code":"GU15 3DB","premises":"Unit 6 Westward House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"023bb5b92c6d58c7e126f8fc345560297fa63660","kind":"individual-person-with-significant-control","links":{"self":"/company/13465027/persons-with-significant-control/individual/9KQ7dtI2VgSrhc47jHM5JArr_GM"},"name":"Mr John Street","name_elements":{"forename":"John","surname":"Street","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465027","data":{"address":{"address_line_1":"Glebeland Road","country":"England","locality":"Camberley","postal_code":"GU15 3DB","premises":"Unit 6 Westward House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"5b40f0072a962d96aebe42674fcf16e7050dbe16","kind":"individual-person-with-significant-control","links":{"self":"/company/13465027/persons-with-significant-control/individual/D0mWIG-MnvvTrUXTONFyzfITdiI"},"name":"Mrs Nancy Street","name_elements":{"forename":"Nancy","surname":"Street","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"06189325","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Legbourne","country":"United Kingdom","locality":"Louth","postal_code":"LN11 8LN","premises":"Ellerby House","region":"Lincolnshire"},"ceased_on":"2025-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"84f5c8c3553514a2fe107a4a9baa87b074d95406","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06189325/persons-with-significant-control/individual/wnNjlvLKvONGKLnvTdriksLbp9s"},"name":"Mr Andrew Rodger Laughton","name_elements":{"forename":"Andrew","middle_name":"Rodger","surname":"Laughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13465466","data":{"address":{"address_line_1":"Allee Thiellement","country":"France","locality":"Le Raincy","postal_code":"93340","premises":"34"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1964},"etag":"4b533f3fefcc6931bf7103012ffba127e717b398","kind":"individual-person-with-significant-control","links":{"self":"/company/13465466/persons-with-significant-control/individual/QB4_NTmo9JVAESU0SLGdkwaDTV0"},"name":"Jacques Lalou","name_elements":{"forename":"Jacques","surname":"Lalou"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465467","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1DT","premises":"119a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e46e56ff15d68d38217517032007d9803e182dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465467/persons-with-significant-control/individual/uhRGUhT_qsG9J8fi11tnJZVtmLM"},"name":"Mr Asif Riaz","name_elements":{"forename":"Asif","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"SC702057","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"1bfd1c70856828e956642c11bde6e43cda352efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702057/persons-with-significant-control/individual/ir0js65voezwnUGj6orr8ausDlY"},"name":"Mrs Deepa Anijeet","name_elements":{"forename":"Deepa","surname":"Anijeet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465507","data":{"address":{"address_line_1":"The Orchard","address_line_2":"27 Sandforth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 1LN","premises":"Dmp Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"927cd79b081024caac958ae64c234340a46841c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13465507/persons-with-significant-control/individual/D448LjHy4jzOzs6sXotPkZt0XJ8"},"name":"Mr Ayyoub Tuznani","name_elements":{"forename":"Ayyoub","surname":"Tuznani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465886","data":{"address":{"address_line_1":"Ward Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3LT","premises":"Grs Windows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"125d4a6e0f23850b0621710b53b6587e7767a091","kind":"individual-person-with-significant-control","links":{"self":"/company/13465886/persons-with-significant-control/individual/g0FqUHhbAcsOZrhIaXrDiH2tQ4E"},"name":"Mr Rasal Singh","name_elements":{"forename":"Rasal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465886","data":{"address":{"address_line_1":"Ward Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3LT","premises":"Grs Windows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"665c060084d1f31ddca868376456b48d4f408d93","kind":"individual-person-with-significant-control","links":{"self":"/company/13465886/persons-with-significant-control/individual/U2nBN4K8M14cxzlUg3lad5xyG9s"},"name":"Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465887","data":{"address":{"address_line_1":"Bishopscote Road","country":"England","locality":"Luton","postal_code":"LU3 1PE","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"bfd5954af2b19fb14215d079cf0995a9ef7495ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13465887/persons-with-significant-control/individual/hgLtw1-DlMC_XgolqaWeCnlid7Y"},"name":"Mr Mohsin Gulnawaz","name_elements":{"forename":"Mohsin","surname":"Gulnawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13466136","data":{"address":{"address_line_1":"St. Denys Road","country":"England","locality":"Leicester","postal_code":"LE5 6DS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"18598d059b747fcd8d1e16d62ee6434e04455ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13466136/persons-with-significant-control/individual/WgQb-QObp-OfRkIBZdi1gBaIRGg"},"name":"Mrs Zarina Ali","name_elements":{"forename":"Zarina","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13466137","data":{"address":{"address_line_1":"Oare Road","country":"England","locality":"Faversham","postal_code":"ME13 7TJ","premises":"Mill Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"747ed02041650805a607f55f886102e21dd61c53","kind":"individual-person-with-significant-control","links":{"self":"/company/13466137/persons-with-significant-control/individual/s8unfWSzUAU2Qr8TkesvjAfUjcE"},"name":"Mr Stephen Lloyd Bird","name_elements":{"forename":"Stephen","middle_name":"Lloyd","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12136716","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"ceased_on":"2022-03-20","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1978},"etag":"99985a524de3a2246cdda76afaf2264e7a023bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12136716/persons-with-significant-control/individual/tZZb41I0GSo4dRADlD8vIBnmrXU"},"name":"Anna Elisabeth Voorn","name_elements":{"forename":"Anna","middle_name":"Elisabeth","surname":"Voorn"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"13466146","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"bfe143f12c8ebe83211abe91d0639ac36dbe08c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13466146/persons-with-significant-control/individual/ooJEe1DqMOLsqNPCQj2KHaLaLFI"},"name":"Nombulelo Shamba","name_elements":{"forename":"Nombulelo","surname":"Shamba"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13466336","data":{"address":{"address_line_1":"Beaton Avenue","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7SL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f5fa8b1848a2ce3d9ad9cf1c8e77159f20ce9765","kind":"individual-person-with-significant-control","links":{"self":"/company/13466336/persons-with-significant-control/individual/hAjXg-CYYXQxAZjg-tcid7YmwNQ"},"name":"Georgijs Bagnuks","name_elements":{"forename":"Georgijs","surname":"Bagnuks"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"SC303787","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"756a8649c0362fc423aef2ccc5096235f6302d53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303787/persons-with-significant-control/individual/NjjAH41dYBJWOR06Xzm2eZe8CYc"},"name":"Ms Tamsin Eschle","name_elements":{"forename":"Tamsin","surname":"Eschle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-19"}}
{"company_number":"13466337","data":{"address":{"address_line_1":"Welshpool Street","country":"England","locality":"London","postal_code":"E8 4PE","premises":"Flat 6 Welshpool House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7bca927a546ff72ffa07de62ffda1450fc20cfb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13466337/persons-with-significant-control/individual/TCsIsb13iHKKONYpkwLfbAMy7zk"},"name":"Mr Gabriel Awe","name_elements":{"forename":"Gabriel","surname":"Awe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12555837","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3AA","premises":"The Toll House, 115"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"36d0f15bf370f1a2dd1c3058222ec5bbd686624e","kind":"individual-person-with-significant-control","links":{"self":"/company/12555837/persons-with-significant-control/individual/Q7qDLBfkNNcf1segfHcNmwxUL1c"},"name":"Mr Lewis Murray","name_elements":{"forename":"Lewis","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13466526","data":{"address":{"address_line_1":"Main Road","address_line_2":"Burton Pidsea","country":"England","locality":"Hull","postal_code":"HU12 9AX","premises":"Melsa"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"993fc0c11b95d1189589a3a56ff9c76353ab054e","kind":"individual-person-with-significant-control","links":{"self":"/company/13466526/persons-with-significant-control/individual/SAfKzSxA0nXHGJmmol8kwWpMCjI"},"name":"Mr Michael Shaun Ramsden","name_elements":{"forename":"Michael","middle_name":"Shaun","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466527","data":{"address":{"address_line_1":"Inveraray Avenue","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5UQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fb59f4a913108ca033f9e5f3cb383d92f18abeda","kind":"individual-person-with-significant-control","links":{"self":"/company/13466527/persons-with-significant-control/individual/gFXLkd6J0IJMo617-S218EEtUDU"},"name":"Mr Craig Thomas Clayton","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466527","data":{"address":{"address_line_1":"Crosshill Walk","country":"England","locality":"Bolton","postal_code":"BL3 4TS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0299c352d59ccc97a76f41922036522ea1db89ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13466527/persons-with-significant-control/individual/5LqNwywg-tojrmZcI-xgGWAoJmc"},"name":"Mr Alexander Leo Marsden","name_elements":{"forename":"Alexander","middle_name":"Leo","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"08128247","data":{"address":{"address_line_1":"Blagden Street","locality":"Sheffield","postal_code":"S2 5QS","premises":"61a","region":"South Yorkshire"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"306b5e41c0ddbfbf4a65324a82a99302201f8bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/08128247/persons-with-significant-control/individual/eJKog01OrVoH2VTzH6mmH-obs2s"},"name":"Mr Javed Khaliq","name_elements":{"forename":"Javed","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-20"}}
{"company_number":"10644036","data":{"address":{"address_line_1":"Webster Gardens","country":"England","locality":"London","postal_code":"W5 5NB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5836becf58336df01a4688db8a6e15179398ff0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MANAKTALA \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Saver Singh Johal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10644036/persons-with-significant-control/individual/oEm2AEMcAaDC8hUNCBSD2zdxGog"},"name":"Mr Saver Singh Johal","name_elements":{"forename":"Saver","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"10644036","data":{"address":{"address_line_1":"Webster Gardens","country":"England","locality":"London","postal_code":"W5 5NB","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0b9c42fc6070c15f451de9fa92ca762c07553b01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MANAKTALA \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Navdeep Kaur Johal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10644036/persons-with-significant-control/individual/ND9l4oc6ZX2fIMvE3yLIAHYVtbs"},"name":"Mrs Navdeep Kaur Johal","name_elements":{"forename":"Navdeep","middle_name":"Kaur","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13466536","data":{"address":{"address_line_1":"Old Popplewell Lane","address_line_2":"Scholes","country":"England","locality":"Cleckheaton","postal_code":"BD19 6DN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"413a8d3fab06dc4461eee81e954230f5ddd34f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466536/persons-with-significant-control/individual/TgkD2v8EumVA5c7mVezJpiV4afM"},"name":"Mr Guy Davies","name_elements":{"forename":"Guy","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466536","data":{"address":{"address_line_1":"Old Popplewell Lane","address_line_2":"Scholes","country":"England","locality":"Cleckheaton","postal_code":"BD19 6DN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9fd44f1fa9150ede0dc35e1b848bfbb3fddb5a19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466536/persons-with-significant-control/individual/D4ypvZxXov3hDqwRJb5l_Dfv320"},"name":"Ms Leanne Christine Davies","name_elements":{"forename":"Leanne","middle_name":"Christine","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466716","data":{"address":{"address_line_1":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 1EF","premises":"Morris Fold Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4a3018d7f0871f3337e807810e04b6c6976336cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466716/persons-with-significant-control/individual/HYluAdkMQkLK1fILtpSjlFr0Evc"},"name":"Mr Jamie John Gallagher","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466717","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5BS","premises":"59 St. Kilda's Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"144c43f7c698440df51836f5e5a892f8a89b02bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466717/persons-with-significant-control/individual/Pv74Zq0JM3V0S4_ZNl8i1cb3QlU"},"name":"Mr Naftuli Elimelech Stern","name_elements":{"forename":"Naftuli","middle_name":"Elimelech","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"13466726","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Bagshot","postal_code":"GU19 5AX","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f7e6e48387a7beaba8fd3612eadbb5e3d31a5f31","kind":"individual-person-with-significant-control","links":{"self":"/company/13466726/persons-with-significant-control/individual/eymofTXYKlF01E6mU2l2mUkCvR4"},"name":"Ms Isabella Muglia Quental","name_elements":{"forename":"Isabella","middle_name":"Muglia","surname":"Quental","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466727","data":{"address":{"address_line_1":"Valmont Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1GA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a19f4d2d15cfa13958ab54e5854436a4f1a041cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466727/persons-with-significant-control/individual/Yn6KUXnIlm7YqmrG9EVHrjlKbgU"},"name":"Mrs Zenia Kyna Emily Deogan","name_elements":{"forename":"Zenia","middle_name":"Kyna Emily","surname":"Deogan","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"04809706","data":{"address":{"address_line_1":"Private Road","address_line_2":"Rodborough Common","country":"England","locality":"Stroud","postal_code":"GL5 5BT","premises":"Yew House"},"ceased_on":"2021-10-07","etag":"6f43c9fc95d51621f239a68b4d0a8119a1cbbabf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"05622117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04809706/persons-with-significant-control/corporate-entity/QunsWpNfQGPPJMfHfkxPO-jw8xk"},"name":"Fairmountain Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"SC702096","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2HU","premises":"7 Joppa Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"402a7efd1c6fbcd8047a226008dd3cdece20bda9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702096/persons-with-significant-control/individual/spewRQrfALz9cHHnRK8ILxmIo8E"},"name":"Mr Rod Aitchison","name_elements":{"forename":"Rod","surname":"Aitchison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466966","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6c6fd396a68f4bac201d692642be44bfe875bd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466966/persons-with-significant-control/individual/gCinB_S4dJwGWrDFfTwydHT8pWk"},"name":"Mr Anish Mathew","name_elements":{"forename":"Anish","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SC702097","data":{"address":{"address_line_1":"Eastgate","address_line_2":"Denholm","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 8NQ","premises":"Hazeldean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"06933a666587c7c180485f5f8e413e2a27a43052","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702097/persons-with-significant-control/individual/d4hOXO_4RfZ0Ta6SFzkOwWcSiRU"},"name":"Mr David Arnold","name_elements":{"forename":"David","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466967","data":{"address":{"address_line_1":"Mordaunt Road","country":"England","locality":"London","postal_code":"NW10 8EF","premises":"73"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1544b7f4ac1a1048a61a88bb17c32cd076bd9afe","kind":"individual-person-with-significant-control","links":{"self":"/company/13466967/persons-with-significant-control/individual/WJtsfk8a5VOUdlJk6U2eEyg1N-0"},"name":"Gisela Warewaa Damptey","name_elements":{"forename":"Gisela","middle_name":"Warewaa","surname":"Damptey"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-06-21"}}
{"company_number":"13467176","data":{"address":{"address_line_1":"Horsefair Street","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8JR","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0c4ad54b64d0933ad340d2b654f336425bdbfed5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467176/persons-with-significant-control/individual/PtXwAombtrNj3hgsj2KAZspDLeM"},"name":"Mr Luke Heyden","name_elements":{"forename":"Luke","surname":"Heyden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467176","data":{"address":{"address_line_1":"Horsefair Street","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8JR","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"29ce4d4b4d2713b4997c7925b7d24b02ac9a3f19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467176/persons-with-significant-control/individual/zNBT-RyszLasB_nPBvZ_5GaI6p4"},"name":"Mrs Olivia Heyden","name_elements":{"forename":"Olivia","surname":"Heyden","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467186","data":{"address":{"address_line_1":"Cedar Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 1GG","premises":"11","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"576607c697ad79fec0de50bfaf9e19aca2d6cbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13467186/persons-with-significant-control/individual/8T8iL7o4yeSB4YR5cN5xue48lLc"},"name":"Phatcharaphol Jaikaew","name_elements":{"forename":"Phatcharaphol","surname":"Jaikaew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"41e98df8c566dd510c593498c6f2c5780cdb4300","kind":"individual-person-with-significant-control","links":{"self":"/company/13467187/persons-with-significant-control/individual/ztGZxJ75a-dQBPF0DyJDl3ZxlnQ"},"name":"Mr Tawanda Eugene Madzima","name_elements":{"forename":"Tawanda","middle_name":"Eugene","surname":"Madzima","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468487","data":{"address":{"address_line_1":"Gorran","country":"England","locality":"St. Austell","postal_code":"PL26 6LR","premises":"Trewolla Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e14faf3446a7a8557c9210633b20bc21aa6455d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13468487/persons-with-significant-control/individual/8TQCFG0PUDbgUkinVZQxK1AyJh8"},"name":"Mrs Victoria Jane Bartle-Wall","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Bartle-Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468487","data":{"address":{"address_line_1":"Gorran","country":"England","locality":"St. Austell","postal_code":"PL26 6LR","premises":"Trewolla Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"401457b2b89db245c310d2badb5f20343f8a7198","kind":"individual-person-with-significant-control","links":{"self":"/company/13468487/persons-with-significant-control/individual/zxHJlskmtxWKrJaQRbxi-oVBaoI"},"name":"Mr Guy Daniels","name_elements":{"forename":"Guy","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11858787","data":{"address":{"country":"United Kingdom","locality":"Glynneath","postal_code":"SA11 5BU","premises":"20 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4631b618b12e1153fbd6a4cb2b11d52cb269c527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11858787/persons-with-significant-control/individual/TErkkrs-Ojs1RjAto7wkDy3zhTg"},"name":"Mr Benjamin Sherwin","name_elements":{"forename":"Benjamin","surname":"Sherwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13468496","data":{"address":{"address_line_1":"Woolwich New Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6EF","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"9644c7d4fb8fb139932c4ac411142abd280bd260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468496/persons-with-significant-control/individual/UxysikRtzx5wAh21NOL9NOk_l10"},"name":"Mihai-Alexandru Matei","name_elements":{"forename":"Mihai-Alexandru","surname":"Matei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468497","data":{"address":{"address_line_1":"Wendover Road","address_line_2":"Rowley Regis","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 8LQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"10afbbaf29c963a17f3cd60b47d1d7cccb234169","kind":"individual-person-with-significant-control","links":{"self":"/company/13468497/persons-with-significant-control/individual/6WSq0iuPrC2piTLOYWXueoKuiYw"},"name":"Mr Ashish Sharma","name_elements":{"forename":"Ashish","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469117","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f93e176d682ea2f968061aeeb308b1c3f767f1df","kind":"individual-person-with-significant-control","links":{"self":"/company/13469117/persons-with-significant-control/individual/3LtYFiupkDN4co5kNcUmKHo0MaA"},"name":"Mr Darren Raymond Campbell","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469117","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Canterbury","postal_code":"CT1 1QL","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"34c04b0f4afb8d617aba778f15ae2604bd041344","kind":"individual-person-with-significant-control","links":{"self":"/company/13469117/persons-with-significant-control/individual/GT39djpjgp-HObN_FAVSry5o09o"},"name":"Ms Florence Marie-Claire Henrist","name_elements":{"forename":"Florence","middle_name":"Marie-Claire","surname":"Henrist","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469126","data":{"address":{"address_line_1":"London Road","address_line_2":"First Floor","country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fc7eb84ecec1375af5011ab94fdef26874f8d6f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469126/persons-with-significant-control/individual/HSQi2XJyf0W6sBqmEA3rsCwTNOg"},"name":"Mr Shivam Jagdishchandra Tailor","name_elements":{"forename":"Shivam","middle_name":"Jagdishchandra","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469127","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"Croydon","postal_code":"CR0 6BE","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d38c25ea599f386a3adef896b84d2b0aa22554af","kind":"individual-person-with-significant-control","links":{"self":"/company/13469127/persons-with-significant-control/individual/mDIOm_efHFF5Xn83NhzExeTElCI"},"name":"Mr Al Junior Mccook","name_elements":{"forename":"Al","middle_name":"Junior","surname":"Mccook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"07809896","data":{"address":{"address_line_1":"Yeovil Close","address_line_2":"Yeovil Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8BT","premises":"19","region":"Kent"},"ceased_on":"2021-06-21","country_of_residence":"France","date_of_birth":{"month":6,"year":1968},"etag":"22b1f1e399be119c0706ea0e8a36a7e6fe42a8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07809896/persons-with-significant-control/individual/VbpL1C2-7JZTm-F21iH1P3m_sEM"},"name":"Mr Neil David John Symonds","name_elements":{"forename":"Neil","middle_name":"David John","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13469637","data":{"address":{"address_line_1":"Water View","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4GG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fd5a5ad716e1eaa792309310df6a02e63576f601","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469637/persons-with-significant-control/individual/i7euZh10w_sL9oWdAbGn58rza10"},"name":"Mr Rob Morris","name_elements":{"forename":"Rob","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469816","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Doddington","country":"England","locality":"Sittingbourne","postal_code":"ME9 0AZ","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a148950eaeb6a4c6e87e4d3024e92d06dbb0e0db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469816/persons-with-significant-control/individual/6Tl0z2bPLUOqGA7d_LkNyF1oFJM"},"name":"Mr Darren Paul Underdown","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Underdown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469817","data":{"address":{"address_line_1":"Beverley Road","country":"England","locality":"Hull","postal_code":"HU3 1YE","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ac7c770054074e0356b1b4a996727af3b4ffdfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/13469817/persons-with-significant-control/individual/YpbeMAvxqlcZtaUfInHZm4j1vhY"},"name":"Mrs Shafali Uddin","name_elements":{"forename":"Shafali","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469827","data":{"address":{"address_line_1":"Leyburn Crescent","country":"England","locality":"Romford","postal_code":"RM3 8RU","premises":"11 Chesham House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"706df6d8a5dd90e036150a0dd896110494fd0b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13469827/persons-with-significant-control/individual/X0ABdiumNNyUjvDwE6tRbZ1nqUI"},"name":"Mr Jamie Kye Snell","name_elements":{"forename":"Jamie","middle_name":"Kye","surname":"Snell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"04938156","data":{"address":{"address_line_1":"86 Adwick Road","address_line_2":"Mexborough","locality":"South Yorkshire","postal_code":"S64 0BB"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4fd1101f09d853f04aa70a04ad4243a729be29dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04938156/persons-with-significant-control/individual/ozj7NslKfJWtm8JtyaMNdUh-89g"},"name":"Mrs Tina Teresa Swann","name_elements":{"forename":"Tina","middle_name":"Teresa","surname":"Swann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13469996","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"8b6c354a65c3b9058d3ba355b475478c5a03c8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13469996/persons-with-significant-control/individual/PBd7kJuu0rPG5MNLyn9HwQRtemU"},"name":"Mr Trevor Wilson","name_elements":{"forename":"Trevor","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13469997","data":{"address":{"address_line_1":"Boxhill Road","country":"England","locality":"Abingdon","postal_code":"OX14 2ET","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b464fe515e11c7ee60cefa62eddcaac6e31f33d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13469997/persons-with-significant-control/individual/T0yOF3_7Xw8Wia3hvj1uDm26YEk"},"name":"Mr Philip Stephenson-Walker","name_elements":{"forename":"Philip","surname":"Stephenson-Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13399266","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1979},"etag":"d8d7510baec340f9834d7917d6ac9fff961351cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13399266/persons-with-significant-control/individual/0P9sa1VZY3J4ia3L8vUM3E8kWKA"},"name":"Mr Samuel Baro Jr.","name_elements":{"forename":"Samuel","surname":"Baro Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13470247","data":{"address":{"country":"England","locality":"Heath Hayes, Cannock","postal_code":"WS12 3XY","premises":"3, Edgemoor Meadow","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a5d9c83c5c9504b927d7284035c9dac396718021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470247/persons-with-significant-control/individual/ro51qK9OBTd3F2vhwZ0FW4Juzs8"},"name":"Mr Paul Higgs","name_elements":{"forename":"Paul","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"13198727","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"81f842416905d6db573206ebcd2d295af9d0e923","kind":"individual-person-with-significant-control","links":{"self":"/company/13198727/persons-with-significant-control/individual/vMgGijMJt16UtR_H4wh4Kr_fZ0s"},"name":"Mr James Anthony Griffin","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI672727","data":{"address":{"address_line_1":"Gorticashel Road","address_line_2":"Mountfield","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 8HQ","premises":"342"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"7f21311163f24e7ee1c5269587d52fd0b0f9946e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"OHAGAN MCGLINCHEY LTD ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"PATRICK JOSEPH HEAGNEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672727/persons-with-significant-control/individual/tCucJCzlmOygcfn2kMHKMQ9clSs"},"name":"Mr Patrick Heagney","name_elements":{"forename":"Patrick","surname":"Heagney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13470456","data":{"address":{"address_line_1":"Winterton","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9TP","premises":"34 King Street","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"7a1ef46fdf4ca539c63ba534dbf3d856592bc942","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470456/persons-with-significant-control/individual/EKxfJqgFBAXh-DVN-0trMNx7sqA"},"name":"Mr Ian Paul Kerridge","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Kerridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13475767","data":{"address":{"address_line_1":"Jonathan Scott Hall","address_line_2":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UH","premises":"C/O Azoth Digital Accountants","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"abb1409f8d9fcd02ae020123854f083ae24a5121","kind":"individual-person-with-significant-control","links":{"self":"/company/13475767/persons-with-significant-control/individual/4B1sO150jW85WrbO3YL8YgvrBhM"},"name":"Mr Paul Stephen Dench","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Dench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"09836276","data":{"address":{"address_line_1":"Jessop Way","country":"England","locality":"Newark","postal_code":"NG24 2ER","premises":"Music Factory"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b7073bd453f38b9416050f9a737f6b71aadab657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09836276/persons-with-significant-control/individual/ARILq87IuEK7pU-AS-ARi0OZar0"},"name":"Mrs Elizabeth Lindsey Doogan-Hobbs","name_elements":{"forename":"Elizabeth","middle_name":"Lindsey","surname":"Doogan-Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13475797","data":{"address":{"address_line_1":"Sutton Close","country":"England","locality":"Weymouth","postal_code":"DT3 6LJ","premises":"11","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fdd51ec94bf109f12ff15eee12fa4eeb47c65ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13475797/persons-with-significant-control/individual/jchzFRA35TpkyUTBbgypz-447G0"},"name":"Mr Glenn Phillip Stracey","name_elements":{"forename":"Glenn","middle_name":"Phillip","surname":"Stracey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13476126","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"London","postal_code":"SE13 6EB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"6addb04a78f6e6680f83207808cff983384d3e25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476126/persons-with-significant-control/individual/CuW21JQNPXc0EQUxuKiTohxheI4"},"name":"Mr Otis Aarts","name_elements":{"forename":"Otis","surname":"Aarts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476126","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"London","postal_code":"N1 3BT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2c60c1135239d170e9123078f6cd9ecaf36c4696","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476126/persons-with-significant-control/individual/QpSih5SIICrZ-j61Y5SRs_3L-hQ"},"name":"Mr Henry Wride","name_elements":{"forename":"Henry","surname":"Wride","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476127","data":{"address":{"address_line_1":"Victory Road","country":"England","locality":"Coventry","postal_code":"CV6 5JF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b1e9c7a62e483965fc5594d5b3546ce34202d08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13476127/persons-with-significant-control/individual/s0j5i4G3la32Nfu1IbheDkIIcD4"},"name":"Mr Mihai Valter","name_elements":{"forename":"Mihai","surname":"Valter","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476697","data":{"address":{"address_line_1":"Wyandotte Lane","country":"England","locality":"Nuneaton","postal_code":"CV11 6XS","premises":"16","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"181116583f741ed0b64696cfab8ecf71d84a6c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13476697/persons-with-significant-control/individual/mIZHb1QcJvjFeDlUZldZGd4O_cQ"},"name":"Mr Joseph William Lucas","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476697","data":{"address":{"address_line_1":"Wyandotte Lane","country":"England","locality":"Nuneaton","postal_code":"CV11 6XS","premises":"16","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3a0c6f153af97f3ecc339fd27dfcdd570caee8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13476697/persons-with-significant-control/individual/TVXDtvtclz5C0w9U0fIHMrQztHc"},"name":"Mrs Victoria Katherine Lucas","name_elements":{"forename":"Victoria","middle_name":"Katherine","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476706","data":{"address":{"address_line_1":"Cockcroft Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3QP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c491a828c61f770ba0fb44725beeafa00269903d","kind":"individual-person-with-significant-control","links":{"self":"/company/13476706/persons-with-significant-control/individual/s9b8NDTn1QtGmZkoYNy1o2W-640"},"name":"Mr Samuel Edward Barnes","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476707","data":{"address":{"address_line_1":"Tudor Street","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0DS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cb6e228d9e4d45b7c36bbb53af1fe7acc46ab6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13476707/persons-with-significant-control/individual/QjJbLCoOS2wRnyvUVqnUpF2MZOI"},"name":"Mr Christopher Hunt","name_elements":{"forename":"Christopher","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"OC438057","data":{"address":{"address_line_1":"48 Broadley Terrace","country":"England","locality":"London","postal_code":"NW1 6LG","premises":"Broadley House, 2nd Floor"},"etag":"a0fb71135746866f96736f2214425e69fa2e39eb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12639845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC438057/persons-with-significant-control/corporate-entity/9pXVoT1MdZz2jmU5N3Gja_PtPYA"},"name":"Primary Portal Solutions Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-25"}}
{"company_number":"OC438057","data":{"address":{"address_line_1":"Great James Street","country":"England","locality":"London","postal_code":"WC1N 3DB","premises":"4 Great James Street"},"etag":"ca3acb8d6aa3b57bde71e3ac2bc2bc829a2f590d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08457190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC438057/persons-with-significant-control/corporate-entity/ll5TRsqir88CZl3H9wcx79CRbcQ"},"name":"The Media Tree Project Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-25"}}
{"company_number":"13476897","data":{"address":{"address_line_1":"Meadow Street","address_line_2":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 9AR","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"293ec527b987315d634ef9dbf7634d28b9e1f663","kind":"individual-person-with-significant-control","links":{"self":"/company/13476897/persons-with-significant-control/individual/weSgKbm_Omaq3FkyLPcezjWuW5I"},"name":"Mr Dorel Alexandru Barson","name_elements":{"forename":"Dorel","middle_name":"Alexandru","surname":"Barson","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476906","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4caef28d3f3b524b1807be165cf12b2b98106356","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476906/persons-with-significant-control/individual/TiMDRicCZRwuYcLw_-zEjNwmi_A"},"name":"Mr Sargon Deriawish","name_elements":{"forename":"Sargon","surname":"Deriawish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476906","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"49cde6038a70c688864b3a951f78157c3a6c0495","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476906/persons-with-significant-control/individual/ATYH2pXaoFnVJ9e68WUq6v_N7a4"},"name":"Mrs Attour Deriawish","name_elements":{"forename":"Attour","surname":"Deriawish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477106","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e388b8ae143e6e41489a535f80e4057707336aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13477106/persons-with-significant-control/individual/ER_U5f2y1Ddfmrgph-rIJ8DDgJE"},"name":"Mrs Sophia Windle","name_elements":{"forename":"Sophia","surname":"Windle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-25"}}
{"company_number":"13477107","data":{"address":{"address_line_1":"Plus X Innovation Hub","address_line_2":"Lewes Rd","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4GL","premises":"Studio 01"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3ca06fc6d6b462de4994d60eade67eedd890690b","kind":"individual-person-with-significant-control","links":{"self":"/company/13477107/persons-with-significant-control/individual/v1JJDb8fzZIhuwgjmr8Eex4Kv5E"},"name":"Mr Luke Ainsley Ralph","name_elements":{"forename":"Luke","middle_name":"Ainsley","surname":"Ralph","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477107","data":{"address":{"address_line_1":"Plus X Innovation Hub","address_line_2":"Lewes Rd","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4GL","premises":"Studio 01"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1e147623f59f2054b61fe81aaa89185fb4c7edc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13477107/persons-with-significant-control/individual/wIAh_XHfEJhQ1XKfYipZpYiw1Jw"},"name":"Mr Joshua Carl Gunston","name_elements":{"forename":"Joshua","middle_name":"Carl","surname":"Gunston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477116","data":{"address":{"address_line_1":"Clayton Court","address_line_2":"Bowesfield Crescent","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3QX","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"22f9246ff8e3f78281aada200cb0cce45aeb188e","kind":"individual-person-with-significant-control","links":{"self":"/company/13477116/persons-with-significant-control/individual/9a5W8K71lFz_IrsH6BaPd_zNiNw"},"name":"Mr Sean Wilkinson","name_elements":{"forename":"Sean","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477116","data":{"address":{"address_line_1":"Darlington Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5EY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ee311d97d36b670bc9baa57d33252ff55c67d3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13477116/persons-with-significant-control/individual/J5PeRtgySJo0NYWNrtX_7kIZb4A"},"name":"Mr Peter David Anderton","name_elements":{"forename":"Peter","middle_name":"David","surname":"Anderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477117","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Swanmore","country":"England","locality":"Southampton","postal_code":"SO32 2QQ","premises":"Hillside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"93f32adfb8760c5c0a01e303376351cd0b01207a","kind":"individual-person-with-significant-control","links":{"self":"/company/13477117/persons-with-significant-control/individual/BWIvAtRl1rriExS3_i2ND5WCuVs"},"name":"Mr Marc Goulding Tojar","name_elements":{"forename":"Marc","surname":"Goulding Tojar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"08221600","data":{"address":{"address_line_1":"Sudburys Farm Road","address_line_2":"Little Burstead","country":"England","locality":"Billericay","postal_code":"CM12 9SR","premises":"Ingleview House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"50b651cae7967412039e69d69eaa4ba46a756bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/08221600/persons-with-significant-control/individual/7UAy06y78bOOx3bV70v3m91vMs0"},"name":"Kathy Maria Coombes","name_elements":{"forename":"Kathy","middle_name":"Maria","surname":"Coombes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"13477336","data":{"address":{"address_line_1":"Colegate End","address_line_2":"Pulham Market","country":"England","locality":"Diss","postal_code":"IP21 4XJ","premises":"Sunnyside Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"be9d6d1457fca59a0cf141dc1bbe7262909985f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477336/persons-with-significant-control/individual/eLmecvfpDHDFNAiJxUzOqPp39ec"},"name":"Mr James Daniel Weller","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Weller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11056410","data":{"address":{"address_line_1":"Clynderwen","country":"United Kingdom","locality":"Clynderwen","postal_code":"SA66 7LT","premises":"Castell Gwyn Uchaf Llandisillio Llandissilio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"d18fc59e301600865ac500a22c662799d602da9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11056410/persons-with-significant-control/individual/ArAVrowmq_GP2e2ypZ5Ftkqyyx0"},"name":"Mr Peter Gay","name_elements":{"forename":"Peter","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13477337","data":{"address":{"address_line_1":"Blackboys","country":"England","locality":"Uckfield","postal_code":"TN22 5HL","premises":"1 Stone Cottages Dower House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8952b5249ac6918ea9a67ce931865106a4db8906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477337/persons-with-significant-control/individual/i1ZpweiBWnHAkNLq_CKtcICJL18"},"name":"Mr Andrew James Wright","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"04976911","data":{"address":{"address_line_1":"Hayotsrim Street","country":"Israel","locality":"Nahariya  22311","premises":"1"},"ceased_on":"2016-04-06","etag":"ea6a1e6095051b5fbc43aa47d2d666dc8f0a9347","identification":{"country_registered":"Israel","legal_authority":"Companies Act Israel","legal_form":"Limited","place_registered":"Vargus Limited","registration_number":"Israel      510252927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04976911/persons-with-significant-control/corporate-entity/UdsySWyR2mPvqBVvBxPR_wEf5GQ"},"name":"Vargus Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI680337","data":{"address":{"address_line_1":"Derryree Wood","address_line_2":"Lisnaskea","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT92 0LG","premises":"14","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"6ee9b8cf5409c36a6c79986f772c7f8063f56eec","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680337/persons-with-significant-control/individual/Su2iUhPhbecvP-F6wl-ZfVelkf8"},"name":"Mr Dickson Gulli","name_elements":{"forename":"Dickson","surname":"Gulli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"07066541","data":{"address":{"address_line_1":"The Colmore Building","address_line_2":"20 Colmore Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6AT","premises":"C/O Teneo Financial Advisory Limited"},"etag":"ef942ad135f6bac82bf7a8ca0657cb1fc6baf23e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07659577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07066541/persons-with-significant-control/corporate-entity/u0CvSuuhWit8jDCMx6P86NTge1c"},"name":"Randall \u0026 Quilter Ii Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-27"}}
{"company_number":"13477546","data":{"address":{"address_line_1":"Chewton Road","country":"United Kingdom","locality":"London","postal_code":"E17 7DW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"691888aacc36cc39422075f40307fbd13a7ed786","kind":"individual-person-with-significant-control","links":{"self":"/company/13477546/persons-with-significant-control/individual/v04KFW4bYL8jLt4QvMB41OeZC6U"},"name":"Mr Nauman Ali","name_elements":{"forename":"Nauman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477547","data":{"address":{"address_line_1":"Whitmore Ave","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2HX","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b8b59088b3daffd90feda8f4e93dd7464bb86c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13477547/persons-with-significant-control/individual/umuh3NQQPuHOHph95LiAVozbPY8"},"name":"Mr Eduard Gheorghe","name_elements":{"forename":"Eduard","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-25"}}
{"company_number":"SC581140","data":{"address":{"address_line_1":"St. Andrew Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"3c1345ff4ed574239c11458cafc0fa0cd9c28ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581140/persons-with-significant-control/individual/Ei2kx55jgCHnQYYtG2ujj_tSIMc"},"name":"Mr Daniel O'Neill","name_elements":{"forename":"Daniel","surname":"O'Neill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"11056740","data":{"address":{"address_line_1":"Boaler Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 6AD","premises":"126-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"dda3454d5c17677669045f69ec449144f9023fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056740/persons-with-significant-control/individual/zf1PSUkO6w1jYw7XML8_mRWshu8"},"name":"Mr John Charles Parry","name_elements":{"forename":"John","middle_name":"Charles","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13477736","data":{"address":{"address_line_1":"Hazelwell Lane","country":"England","locality":"Birmingham","postal_code":"B30 2PR","premises":"37","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"41b13e4f9f40b94209b120d858f314f5568f2168","kind":"individual-person-with-significant-control","links":{"self":"/company/13477736/persons-with-significant-control/individual/pbmB7q-igIRQNo4fCZEUBg4XEVo"},"name":"Mr Shiqiang Yang","name_elements":{"forename":"Shiqiang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477737","data":{"address":{"address_line_1":"Charlton Kings Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2SA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"63e2b5b4aa8a0e9ee12e6a45112dc6a002c66106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477737/persons-with-significant-control/individual/bLn6a0EwKkXt8X5hKrm0rNL_P9M"},"name":"Mr James Errol Lightbody","name_elements":{"forename":"James","middle_name":"Errol","surname":"Lightbody","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"11056740","data":{"address":{"address_line_1":"Boaler Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 6AD","premises":"126-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"e1d461e92d5148b2c294a468198124542fb6a2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056740/persons-with-significant-control/individual/6SpJ7hk9O_Jt8bdEhuPbbWLgwVI"},"name":"Mrs Elizabeth Anne Parry","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056741","data":{"address":{"address_line_1":"Binfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 4QQ","premises":"4, Hitherhooks Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"78ef91b246b500f1c7235eb9bef0d73d129ba46d","kind":"individual-person-with-significant-control","links":{"self":"/company/11056741/persons-with-significant-control/individual/td_lUH6OOkMjF41gj3wgMTmPCzM"},"name":"Mrs Pushkala Arumughan","name_elements":{"forename":"Pushkala","surname":"Arumughan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"OC321647","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"688905e1e285ed4ac12e1f70c38aaa1e1c9a9736","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321647/persons-with-significant-control/corporate-entity/ZipKA7TLdDmPU2LmlFIrIRnPE-Y"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-14"}}
{"company_number":"11056751","data":{"address":{"address_line_1":"Westbourne Close","country":"England","locality":"Hayes","postal_code":"UB4 9AW","premises":"3","region":"Ub4 9aw"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"50e25a8c0ec1ac15df0643043e47db64d936b69b","kind":"individual-person-with-significant-control","links":{"self":"/company/11056751/persons-with-significant-control/individual/UHi7g-d294eZRxacyU1Zom0T8xI"},"name":"Nichole Sabrina Jackson","name_elements":{"forename":"Nichole","middle_name":"Sabrina","surname":"Jackson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11826847","data":{"address":{"address_line_1":"Pob 585","address_line_2":"High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 4DU","premises":"Delavale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"10b6e9f00668ac6efe671bf7e00ab61cbc737618","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826847/persons-with-significant-control/individual/kqzX-RL182Q1uCx0UMQb6FzPJ4Y"},"name":"Mr David Jacobson","name_elements":{"forename":"David","surname":"Jacobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11056770","data":{"address":{"address_line_1":"Kneeton Road","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8PJ","premises":"Unit 7b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f25ee3d5641debe1315833d64f412246bed026a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11056770/persons-with-significant-control/individual/0Yle1-wEBb-Eb3rq8cQdxU00rn8"},"name":"Mr Lee Anthony Hill","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"08369086","data":{"address":{"address_line_1":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64 - 68 Blackburn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6e5eca76e40d444bb49ff960a51b440252b32fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08369086/persons-with-significant-control/individual/HTmvutyQdU2nfwhhsvtCVY09Wtg"},"name":"Mr Michael Christopher Price","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"10968600","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"ceased_on":"2018-01-29","country_of_residence":"India","date_of_birth":{"month":5,"year":1995},"etag":"56c3b871aa87b9a127e541968fcbee40cb58935f","kind":"individual-person-with-significant-control","links":{"self":"/company/10968600/persons-with-significant-control/individual/oC5kGf5o7y5mXhmAUn53b5nH7RM"},"name":"Mr Suja Sangma","name_elements":{"forename":"Suja","surname":"Sangma","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-15"}}
{"company_number":"13478146","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N2 9PJ","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"32628196c04da1a0939037c65db097b649e3dac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478146/persons-with-significant-control/individual/_Fin8uLgZHybcn1DG5amw3fTM1w"},"name":"Mr Davide Ventimiglia","name_elements":{"forename":"Davide","surname":"Ventimiglia","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478146","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Richmond","postal_code":"TW9 2DU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"ec71aed6f2d267fbf79d9a58b412fdc7f7b743d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478146/persons-with-significant-control/individual/401250HblVXmyhmrPX-OuLBRifk"},"name":"Miss Hannah Sera Graystone","name_elements":{"forename":"Hannah","middle_name":"Sera","surname":"Graystone","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"09289531","data":{"address":{"address_line_1":"Cavendish Bridge","address_line_2":"Shardlow","country":"United Kingdom","locality":"Derby","postal_code":"DE72 2HL","premises":"Three Cranes"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"1778c987bab9b2917430b646b48d62ccdd7ed35d","kind":"individual-person-with-significant-control","links":{"self":"/company/09289531/persons-with-significant-control/individual/5JcfQlTP_9-mW7GYh-gYH9yoQNY"},"name":"Mr Nicholas Mark Hodson","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13478147","data":{"address":{"address_line_1":"Emerson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 9LT","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"cf093e8c9b6e8f96d695af3f7aa3391c3573e929","kind":"individual-person-with-significant-control","links":{"self":"/company/13478147/persons-with-significant-control/individual/TKRzzXQzJzPav2_EbCx5vdasNf8"},"name":"Mr Ronald Morrell","name_elements":{"forename":"Ronald","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478606","data":{"address":{"address_line_1":"Langton Place","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1NE","premises":"18","region":"Suffolk"},"etag":"1fc371776338c792fc55d922e1c353fa9bbd78bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03500779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13478606/persons-with-significant-control/corporate-entity/ZCKx2xXQgzZEBku3FSrMrQ-h9aw"},"name":"Maison Bleue Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"09272920","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"cd8ed54dfb0c65e8e2fd39710257ea5359f6aeee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09272920/persons-with-significant-control/individual/NPyU9v2ScWe3laifTLz1APezJ3w"},"name":"Mr John James Macleod","name_elements":{"forename":"John","middle_name":"James","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-21"}}
{"company_number":"11056780","data":{"address":{"address_line_1":"Grampian Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9LU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"11597f6d3389cc495f520d7c3e76c2b104541cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056780/persons-with-significant-control/individual/OBA6VdaaMLLp_fKMzFT0IcSPfjE"},"name":"Mr Kemjika Symbol Adindu","name_elements":{"forename":"Kemjika","middle_name":"Symbol","surname":"Adindu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"10831300","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"ceased_on":"2018-01-29","country_of_residence":"India","date_of_birth":{"month":1,"year":1986},"etag":"cf0c5623a7f825940bc7f6a134fafec40f176451","kind":"individual-person-with-significant-control","links":{"self":"/company/10831300/persons-with-significant-control/individual/iIdAlXHjO67PgnB3K90Qht9dVXs"},"name":"Ms Sunita Bhanvar","name_elements":{"forename":"Sunita","surname":"Bhanvar","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-15"}}
{"company_number":"13478857","data":{"address":{"address_line_1":"Kings Park","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0QY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"13e0e16e2665b938b14e6e83d8b457d13e8f4bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13478857/persons-with-significant-control/individual/nYTSfOSzr1IDmO_2663BDdxHgxM"},"name":"Mr Dean Holmes","name_elements":{"forename":"Dean","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"07782860","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Barnoldswick","postal_code":"BB18 6TE","premises":"Mathers Motor Company Ltd","region":"Lancashire"},"etag":"c99c9da2c273f4810508a350be74c4032ae7a4bc","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10433540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07782860/persons-with-significant-control/corporate-entity/wHnkpZzhKTmRT5R8Tow4WEj66vw"},"name":"Mmco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"04166457","data":{"address":{"address_line_1":"23 Wellington Avenue","address_line_2":"Wynberg","country":"South Africa","locality":"Cape Town","postal_code":"7800","premises":"204 Maynardville Court","region":"Western Cape"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1958},"etag":"53c601edbbb014d18dba3d3c0ef313cd11cb3890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04166457/persons-with-significant-control/individual/rW9Xun6ipgnHcOoVm79-0Oy2-W4"},"name":"Mr Bruce William Knight","name_elements":{"forename":"Bruce","middle_name":"William","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"11057370","data":{"address":{"address_line_1":"7 Kidwells Close","country":"England","locality":"Maidenhead","postal_code":"SL6 8FZ","premises":"Flat 9 Medway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"2cce1d6dda6c336c605ec5484e317296d71ea71b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057370/persons-with-significant-control/individual/dBXgq1eU2-Gk4H5DfWSI_zwxNFw"},"name":"Svetla Todorova Churchman-Zlatkova","name_elements":{"forename":"Svetla","middle_name":"Todorova","surname":"Churchman-Zlatkova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13479236","data":{"address":{"address_line_1":"Trevarrick Court","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6TF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"09e8af7ac5b1aa91480a26b3b3736adb8982d003","kind":"individual-person-with-significant-control","links":{"self":"/company/13479236/persons-with-significant-control/individual/BVh2UuURU8uwmLwWBXssxApTTTY"},"name":"Miss Lauren Thomas","name_elements":{"forename":"Lauren","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"11057371","data":{"address":{"address_line_1":"Lyveden Way","country":"England","locality":"Corby","postal_code":"NN18 8RU","premises":"437"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"23f0870ada591a5b8504cc546270996f13ac08ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057371/persons-with-significant-control/individual/L1nCKT-gD_6yCRwqkOGq1fmlU-s"},"name":"Mr Petrisor Curuia","name_elements":{"forename":"Petrisor","surname":"Curuia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11057380","data":{"address":{"address_line_1":"Hazelwood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7XL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"49c36f93d65304f84a9f0d8492e4d2fc50b5aef2","kind":"individual-person-with-significant-control","links":{"self":"/company/11057380/persons-with-significant-control/individual/fYKka7wHfnA4EoXsqr4kUX7Fm-8"},"name":"Mohammad Fahim","name_elements":{"forename":"Mohammad","surname":"Fahim"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"11057390","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4352bb1e44e6b0762d2bb21b630a09fffddc6575","kind":"individual-person-with-significant-control","links":{"self":"/company/11057390/persons-with-significant-control/individual/cgz2lPEKGg8inbZHhtZO_6yLCmU"},"name":"Mr Shamim Andre Eceolaza","name_elements":{"forename":"Shamim","middle_name":"Andre","surname":"Eceolaza","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11057401","data":{"address":{"address_line_1":"Shangyang Country,","address_line_2":"Huangyan District,","country":"China.","locality":"Taizhou City,","postal_code":"0000","premises":"No. 230, Xiafang Village,","region":"Zhejiang,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1970},"etag":"3bc6dac17c400a452c65f19afe514034f72c279b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057401/persons-with-significant-control/individual/-8D4BayTa7XO2KeO7UJmoTcSMpE"},"name":"Mr Cunling Xie","name_elements":{"forename":"Cunling","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11057401","data":{"address":{"address_line_1":"Dongcheng Street,","address_line_2":"Huangyan District,","country":"China.","locality":"Taizhou City,","postal_code":"0000","premises":"Room 165-302, Building 43, Haitang New Village,","region":"Zhejiang,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1968},"etag":"eeae60dfde17fd4f0d67fe7cd94c5bd7a8e2b333","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057401/persons-with-significant-control/individual/mWPA_wOiaImGLQw8rJK7m1831bU"},"name":"Mr Xilun Ruan","name_elements":{"forename":"Xilun","surname":"Ruan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13479237","data":{"address":{"address_line_1":"Raven Road","country":"England","locality":"Walsall","postal_code":"WS5 3PZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c2fa89bdefde81d9ffcebb853b4affe4cddc7614","kind":"individual-person-with-significant-control","links":{"self":"/company/13479237/persons-with-significant-control/individual/5Gzzs9NKyXGlJ5lxQz9qApJi0xU"},"name":"Mr Pardeep Singh Blugan","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Blugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479597","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1978},"etag":"ae25b95e5f66fd698f1b594abf15f86c460bea5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13479597/persons-with-significant-control/individual/I90VJ2Hnrsv6LsVJlWwOyKJrHwE"},"name":"Mr Marek Zamocnik","name_elements":{"forename":"Marek","surname":"Zamocnik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"04580370","data":{"address":{"address_line_1":"Upper Street","address_line_2":"Baylham","locality":"Ipswich","postal_code":"IP6 8JR","premises":"Plum Pudding Hill"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"7fc3b8ee240559063e1cf00c208fed2774245bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/04580370/persons-with-significant-control/individual/Ae-AKeYGm7urylbUbR89esMF7LY"},"name":"Ms Prema Antoinette Dorai","name_elements":{"forename":"Prema","middle_name":"Antoinette","surname":"Dorai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11057410","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Derby","postal_code":"DE23 8FW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d1b2084e00216d6910a442eb3444769fc49bbf9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11057410/persons-with-significant-control/individual/-K_CHXoOJ_WsexmeXLjUViHTdno"},"name":"Mr Atif Aftab","name_elements":{"forename":"Atif","surname":"Aftab","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11312167","data":{"address":{"address_line_1":"Lunsford Road","country":"England","locality":"Leicester","postal_code":"LE5 0HJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f6c961d35c027e0e4bbb6e586cf97af6351845af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312167/persons-with-significant-control/individual/eoRg5DYu11KihjI7qqt_IkDPpl0"},"name":"Mr Samsud Wadi","name_elements":{"forename":"Samsud","surname":"Wadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11058940","data":{"address":{"address_line_1":"Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5AZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"597f4885c3d582686bc6f6e8cf1bbefe37d11a90","kind":"individual-person-with-significant-control","links":{"self":"/company/11058940/persons-with-significant-control/individual/HTX-eKYI03gmysnd14l-toL_QVs"},"name":"Mr Alex Charles Shore","name_elements":{"forename":"Alex","middle_name":"Charles","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11058951","data":{"address":{"address_line_1":"89 Bickersteth Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9SH","premises":"C220d Trident Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1987},"etag":"24cbec4cbf26f37c1076ce4ed979c8385782b965","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058951/persons-with-significant-control/individual/E6fc6VJk2HIA2SW2omXB2PShmMc"},"name":"Ms Justyna Zofia Bargiel","name_elements":{"forename":"Justyna","middle_name":"Zofia","surname":"Bargiel","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"NI680367","data":{"address":{"address_line_1":"Hillfoot Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0JB","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1986},"etag":"8711f07ac3bd73f3b3019f3bdff9efb597be3e4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"WATSON \u0026 COLHOUN (M) LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Aaron Alexander Hawkes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680367/persons-with-significant-control/individual/fUoO8tJzutMByVFFiuGccXQOF8E"},"name":"Mr Aaron Alexander Hawkes","name_elements":{"forename":"Aaron","middle_name":"Alexander","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"NI680367","data":{"address":{"address_line_1":"Craighill Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7PD","premises":"9"},"ceased_on":"2024-09-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1955},"etag":"41cc9c53e4656fbc93d68bd2522720c894f524ac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680367/persons-with-significant-control/individual/UQ2GlmE35oU_xHofdmw18KQ3k1w"},"name":"Mr Robert Michael Garfield Hawkes","name_elements":{"forename":"Robert","middle_name":"Michael Garfield","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11058991","data":{"address":{"address_line_1":"Pinner View","locality":"Harrow","postal_code":"HA1 4QA","premises":"8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"bee08093321af2c24853dd5db0adfb4da5a8441e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058991/persons-with-significant-control/individual/UR8ob7vDvfGo3LutUsjYAyWjKAQ"},"name":"Mr Andrew Ross Ajoodha","name_elements":{"forename":"Andrew","middle_name":"Ross","surname":"Ajoodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13479626","data":{"address":{"address_line_1":"306 Dillon House","address_line_2":"5 Bowen Drive","country":"United Kingdom","locality":"London","postal_code":"SE7 7GB","premises":"306 Dillon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"f8d80f2753c13da028c168501c343240232111ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13479626/persons-with-significant-control/individual/iIecBDGoT78Z-wd7Ygv8VuxruWI"},"name":"Miss Cristina Settembrino","name_elements":{"forename":"Cristina","surname":"Settembrino","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11059491","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2018-01-22","etag":"8cfc03f8064a89db71729b377aea25697af52f8d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3519693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059491/persons-with-significant-control/corporate-entity/t77DcqejmR1PX6IHPDxDCgJc4eo"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11059500","data":{"address":{"address_line_1":"Hemming Way","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1QR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"59e49d79d3db71030c437bda61634aea7836dd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11059500/persons-with-significant-control/individual/1zT32vfTFzrSHOcKNi_xWvDTkkg"},"name":"Mr Atef Touati","name_elements":{"forename":"Atef","surname":"Touati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13479627","data":{"address":{"address_line_1":"Argos Hill","address_line_2":"Rotherfield","country":"England","locality":"Crowborough","postal_code":"TN6 3QL","premises":"The Gables Cottage","region":"East Sussex"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"766d69144e69af245c043b288119c9502797e5be","kind":"individual-person-with-significant-control","links":{"self":"/company/13479627/persons-with-significant-control/individual/7lG-J9_1pKJzK48ocyL9FaYFz1w"},"name":"Ms Emily Duder","name_elements":{"forename":"Emily","surname":"Duder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11059520","data":{"address":{"address_line_1":"Chapman Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1JN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e81d64a46d07d58440ed488d735f753debe482c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059520/persons-with-significant-control/individual/QnwhfkpmozT0RXJRWHdILj7oNO8"},"name":"Mr Cristinel Luchian","name_elements":{"forename":"Cristinel","surname":"Luchian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13479627","data":{"address":{"address_line_1":"Linton Grove","country":"England","locality":"London","postal_code":"SE27 0DZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5dcc84c685eff32b41eb25db94915a282f56c29e","kind":"individual-person-with-significant-control","links":{"self":"/company/13479627/persons-with-significant-control/individual/VO6rm_dea5pUYqSnwlamTZI8fKk"},"name":"Mr Alexander Barber","name_elements":{"forename":"Alexander","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11059521","data":{"address":{"address_line_1":"Maesglas Retail Park","country":"Wales","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8c248494399eac5e93fa829235606053b6ccba1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11059521/persons-with-significant-control/individual/Me1JNCz5lXoLNK-Z8Ld2njUDzp4"},"name":"Ms Olivioleta Galupe Chan","name_elements":{"forename":"Olivioleta","middle_name":"Galupe","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"05985210","data":{"address":{"address_line_1":"North Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR5 3AD","premises":"Unit 4","region":"Tyne And Wear"},"ceased_on":"2018-11-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"40607ca159080cb74f015f3f7cc20b1122824deb","kind":"individual-person-with-significant-control","links":{"self":"/company/05985210/persons-with-significant-control/individual/za8awKyJgZWg_KCkwUDeJVJdo6c"},"name":"Mr Jagdeep Sahapal","name_elements":{"forename":"Jagdeep","surname":"Sahapal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10238906","data":{"address":{"country":"Poland","locality":"00-844warsaw","premises":"Ul. Grzybowska 81"},"ceased_on":"2021-06-25","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1964},"etag":"80f95bc913909f349d82737c8abf7762297fdb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10238906/persons-with-significant-control/individual/tQFOIpRBPo6Ht3cWmIsz5luuZUY"},"name":"Tomasz Adamski","name_elements":{"forename":"Tomasz","surname":"Adamski"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"10238906","data":{"address":{"country":"Poland","locality":"00-844warsaw","premises":"Ul. Grzybowska 81"},"ceased_on":"2021-11-05","country_of_residence":"Poland","date_of_birth":{"month":5,"year":1968},"etag":"36397b73a5ae7f95a7ae10bc8b6490723d068d42","kind":"individual-person-with-significant-control","links":{"self":"/company/10238906/persons-with-significant-control/individual/nO1rKOhRnRSNZKVNdG5u2bV33hk"},"name":"Artur Czerwonski","name_elements":{"forename":"Artur","surname":"Czerwonski"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"10515430","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"0c3e8ce2dcb7fc3b9d7cd6ae310f6fcb09af86fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10515430/persons-with-significant-control/individual/fhi_sLXU9bk93sbNc5ViDN694j0"},"name":"Ms Jazel Caillo","name_elements":{"forename":"Jazel","surname":"Caillo","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-12"}}
{"company_number":"13479896","data":{"address":{"address_line_1":"Heritage House","address_line_2":"2-14 Shortlands","country":"United Kingdom","locality":"London","postal_code":"W6 8DJ","premises":"Ground Floor"},"etag":"5f10d33e514456579e48322eb846c7661ebcedb7","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Public Company Ltd By Shares","place_registered":"Companies House","registration_number":"05559627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13479896/persons-with-significant-control/corporate-entity/pGonzNIh5ax4y_SwUIQRl0bfWZs"},"name":"Central Asia Metals Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11060301","data":{"address":{"address_line_1":"Tolworth Rise North","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9EN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"3f96bb11cf41633ff1d757eb8c152195ca62e39f","kind":"individual-person-with-significant-control","links":{"self":"/company/11060301/persons-with-significant-control/individual/U_elZKwiB3T0rgxyqYJkAxgoHt8"},"name":"Mr Furhan Malik","name_elements":{"forename":"Furhan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13479897","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ed9bc8d1cc6ccc84dedb12afa553e7bebd5cfca8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"MASTIS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Anthony John Ryall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479897/persons-with-significant-control/individual/kHumFgm79gU0EPKuO5UYALJVZUo"},"name":"Mr Anthony John Ryall","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Ryall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11061081","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"5c7666bf87a7f2efa2ddc1c331ea5ca806d1ddf4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061081/persons-with-significant-control/individual/7j3IJlwwya4Q2kaD7dVT5vFu3Jw"},"name":"Mr Washington Alexander Haye","name_elements":{"forename":"Washington","middle_name":"Alexander","surname":"Haye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13480196","data":{"address":{"address_line_1":"Marrelsmoor Avenue","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5GH","premises":"576"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d6bec96e7c5fee03f31d6379e2e661077bc19662","kind":"individual-person-with-significant-control","links":{"self":"/company/13480196/persons-with-significant-control/individual/vX3J4OagS5wTL4ZXlmum56OD0d8"},"name":"Mr Adam Alexander Jordan-Evans","name_elements":{"forename":"Adam","middle_name":"Alexander","surname":"Jordan-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480197","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9JW","premises":"280b","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"34596f50222135c50e94d86481430805e81e61d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13480197/persons-with-significant-control/individual/gWntDm3ZtQbEloNHyJCqcQg7rBQ"},"name":"Daniel Garcia","name_elements":{"forename":"Daniel","surname":"Garcia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"09229920","data":{"address":{"address_line_1":"Wyncolls Road","address_line_2":"Severalls Industrial Park","country":"England","locality":"Colchester","postal_code":"CO4 9HZ","premises":"4 Crown Gate","region":"Essex"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1966},"etag":"7dec334479ee3fb766a58feba2179dff3f259934","kind":"individual-person-with-significant-control","links":{"self":"/company/09229920/persons-with-significant-control/individual/8Q2xkH0lQeq6fXmCrKrVXFTrWAE"},"name":"Mr Renaud Jamar De Bolsee","name_elements":{"forename":"Renaud","surname":"Jamar De Bolsee","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"08929860","data":{"address":{"address_line_1":"Church Street","address_line_2":"Weybourne","country":"England","locality":"Holt","postal_code":"NR25 7SX","premises":"Bird Cottage"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c582a422f4b97627a6a9e2de3180e1d1aac87264","kind":"individual-person-with-significant-control","links":{"self":"/company/08929860/persons-with-significant-control/individual/r-ACR3olTr2vNfZYNobHAcy_W4g"},"name":"Mrs Kirstine Oliver","name_elements":{"forename":"Kirstine","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"11061750","data":{"address":{"address_line_1":"Fairfield Street","address_line_2":"Bingham","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 8FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"363f541cd320cc8d20f16bf495f844cf7f67514f","kind":"individual-person-with-significant-control","links":{"self":"/company/11061750/persons-with-significant-control/individual/0ncdgNrM68_KsPqXlJXZeaTROEI"},"name":"Mr Craig Graham Parker","name_elements":{"forename":"Craig","middle_name":"Graham","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11061751","data":{"address":{"address_line_1":"Esonwood Rd","address_line_2":"Whiston","country":"United Kingdom","locality":"Prescott","postal_code":"L35 3QR","premises":"1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"cf0406c48b4bb78c45ee7c7929b26d73c69114e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11061751/persons-with-significant-control/individual/tCTTAYpWYmBlV2WybXfPZ1V_3dc"},"name":"Mr David Robert Maxwell","name_elements":{"forename":"David","middle_name":"Robert","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13480356","data":{"address":{"address_line_1":"148 Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HT","premises":"Charles House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e340a5133fb3413bfecbeffdd9e8cc0d5b7d46d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13480356/persons-with-significant-control/individual/b6VKozXg_8g7pH3pnOQPd9rfkoI"},"name":"Miss Victoria Alejandra Masso Herrera","name_elements":{"forename":"Victoria","middle_name":"Alejandra","surname":"Masso Herrera","title":"Miss"},"nationality":"Spanish,Venezuelan","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480356","data":{"address":{"address_line_1":"148 Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HT","premises":"Charles House"},"country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1988},"etag":"116f70f6fee84651833f63d2cf75d40f9346c845","kind":"individual-person-with-significant-control","links":{"self":"/company/13480356/persons-with-significant-control/individual/1Bb022TJwQaHfyfhKIvdOjlK8Xo"},"name":"Miss Alexandra Kesz","name_elements":{"forename":"Alexandra","surname":"Kesz","title":"Miss"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"08961871","data":{"address":{"address_line_1":"88 Wood Street 10th Floor","locality":"London","postal_code":"EC2V 7RS","premises":"Ibc"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"3e8fe4503088b3e3565455fa1d98ddf83ec365b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08961871/persons-with-significant-control/individual/Hc8MP8uboX_8fsNA3jNYozr2V6Y"},"name":"Mrs Adriana Corvino","name_elements":{"forename":"Adriana","surname":"Corvino","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13480356","data":{"address":{"address_line_1":"148 Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HT","premises":"Charles House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1978},"etag":"d237994bbad2772f2b16db3808f7a4b41017db41","kind":"individual-person-with-significant-control","links":{"self":"/company/13480356/persons-with-significant-control/individual/QuOPULAHXCzJjB1zPNkYmHBhifE"},"name":"Mr Endre Szakacs","name_elements":{"forename":"Endre","surname":"Szakacs","title":"Mr"},"nationality":"British,Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"05274550","data":{"address":{"address_line_1":"Grove Mews","country":"England","locality":"Totnes","postal_code":"TQ9 5GT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"26207baff46193563b2e30964418323e1e321288","kind":"individual-person-with-significant-control","links":{"self":"/company/05274550/persons-with-significant-control/individual/BrREc234JOzz1NzAXnTUXu8ao-Q"},"name":"Mrs Elaine Mckenna","name_elements":{"forename":"Elaine","surname":"Mckenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13480357","data":{"address":{"address_line_1":"Kettering Venture Park","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10 Brooklands Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e42f619f996c6da0e073cb0b2880d7a947d51398","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480357/persons-with-significant-control/individual/2dTnZ6zJksDdOerpaqLjiy5POT8"},"name":"Mrs Gemma Louise Newsham","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Newsham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11063370","data":{"address":{"address_line_1":"Bookerhill Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4EU","premises":"113","region":"Buckinghamshire"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"de869707e759acd0840ce1a24d74e643318ea5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11063370/persons-with-significant-control/individual/_kuXbOA4zVC9hrDzcCi1FW-AHhM"},"name":"Mr Jeremy Charles Harrison","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"11729567","data":{"address":{"address_line_1":"Ashcroft House","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WL","premises":"Frp Advisory Trading Limited","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"391a2203e203ccb30715e11f0fc13cb8ed22b79c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729567/persons-with-significant-control/individual/O81K7n1IKbzski-bkq81FL26sTw"},"name":"Mr Joseph John Butler","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11063371","data":{"address":{"address_line_1":"Alderney Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 1HG","premises":"90 Alderney Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"53ca5acd971b2ce876b8a2c01aafdd4249872e57","kind":"individual-person-with-significant-control","links":{"self":"/company/11063371/persons-with-significant-control/individual/sTwAtbLYNwNDfe0RHYbzikRqAfw"},"name":"Mr Darius Bumblauskas","name_elements":{"forename":"Darius","surname":"Bumblauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"13234337","data":{"address":{"address_line_1":"Pill Road","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"Gmsm Accounting"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"56439bffbf42d6f3eb44f68390c937b6ea9dde33","kind":"individual-person-with-significant-control","links":{"self":"/company/13234337/persons-with-significant-control/individual/_qRgL55m0UKRgX0HBF15p_e_Z10"},"name":"Lee Michael Hancock","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Hancock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"05506180","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"274db188b2456735b9475bca9aad91fa3c658e20","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05506180/persons-with-significant-control/corporate-entity/uenb0x4FTmCFP0acoDOth7Mff9w"},"name":"Csc Corporate Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13480606","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Carshalton","postal_code":"SM5 2RB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"eb55d34e15b88a7f8b9f2e95f3be958ba7cd2f40","kind":"individual-person-with-significant-control","links":{"self":"/company/13480606/persons-with-significant-control/individual/TKf6OhaGcUMmCuLQMMdcaV-qBcA"},"name":"Manisankar Thangavelu","name_elements":{"forename":"Manisankar","surname":"Thangavelu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480607","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"86e688de4ca4833924093028b8dfb111f40a1443","kind":"individual-person-with-significant-control","links":{"self":"/company/13480607/persons-with-significant-control/individual/rRwfs5tW5_sI8FTEBKH9ETmDJ6Y"},"name":"Michael Goodchild","name_elements":{"forename":"Michael","surname":"Goodchild"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11063380","data":{"address":{"address_line_1":"Woodtop Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4BD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"834ae7d880daf825527140c503dc7c65ce3851f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063380/persons-with-significant-control/individual/X3xnuCS07Z7iFKTJWxyCDULBDOk"},"name":"Mrs Joanne Barker Owen","name_elements":{"forename":"Joanne","middle_name":"Barker","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063380","data":{"address":{"address_line_1":"Woodtop Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4BD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d731376ac20c0d3055beccba159f865ea5019e04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063380/persons-with-significant-control/individual/vhWmeRMs5IqtgB14Phv1SPQ6wZU"},"name":"Mr Stephen Owen","name_elements":{"forename":"Stephen","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13481446","data":{"address":{"address_line_1":"Menlove Gardens West","country":"England","locality":"Liverpool","postal_code":"L18 2DL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a6614e4e43468cb9e02d592d9476169504a4c4c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481446/persons-with-significant-control/individual/87NHLjGNU4-b94yCdXkSrw7UvA0"},"name":"Mr David John Forster","name_elements":{"forename":"David","middle_name":"John","surname":"Forster","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481446","data":{"address":{"address_line_1":"Lynsted Road","country":"England","locality":"Liverpool","postal_code":"L14 0NS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a1c2801a7f137cadfbd134435575eedf0d4007e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481446/persons-with-significant-control/individual/BxhqsbOTrrPEMJm17CPaM4USblw"},"name":"Mr Steven Robert Allan Woodcock","name_elements":{"forename":"Steven","middle_name":"Robert Allan","surname":"Woodcock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481447","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 1HJ","premises":"111"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8ea150031d3b47c2e7ed53826db0829ddd1b0eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13481447/persons-with-significant-control/individual/zSbx6TXwZ8ojX6Y0bhBIxNeR3-k"},"name":"Mr Chetan Parkash Jain Bansal","name_elements":{"forename":"Chetan","middle_name":"Parkash","surname":"Jain Bansal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"06088101","data":{"address":{"address_line_1":"Tylers Crescent","country":"England","locality":"Hornchurch","postal_code":"RM12 6SY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"389b993e9499b9a0e79ccde9131faed76b4800b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06088101/persons-with-significant-control/individual/9wQPfmIoDXgO_c2c-OdtaVl4R6E"},"name":"Mr Stephen James Victory","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Victory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12398556","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"71debe2dabe7e4df9fc585e6eec769b7f2a83b05","kind":"individual-person-with-significant-control","links":{"self":"/company/12398556/persons-with-significant-control/individual/FTGbZy_bpPgneniYUbLgYUtOYIw"},"name":"Mr James Sutcliffe","name_elements":{"forename":"James","surname":"Sutcliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481456","data":{"address":{"address_line_1":"Kingfisher Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7NF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"647f220932c3fada6a1a1242854625278a22a4b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481456/persons-with-significant-control/individual/VR4KL50OjiB80wrS1Nej8H26roo"},"name":"Mr Catalin-Alexandru Stoenescu","name_elements":{"forename":"Catalin-Alexandru","surname":"Stoenescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481457","data":{"address":{"address_line_1":"Wavell Drive","address_line_2":"Rosehill","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SA","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"d1f070f1449f785dc1d74195072612322cf8832e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481457/persons-with-significant-control/individual/jHci2_h8qa7VCfWltVfZplqBPmc"},"name":"Mr Henry Robert Alfred Lindsay Boyle","name_elements":{"forename":"Henry","middle_name":"Robert Alfred Lindsay","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"06090571","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Sale","postal_code":"M33 3FE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"5c72ec276e7b4395fdf81fa76fbc6f45ab3f97ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06090571/persons-with-significant-control/individual/2iFQRKk8UPiN8akz4rMwxsrUsVQ"},"name":"Janice Roe","name_elements":{"forename":"Janice","surname":"Roe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09105576","data":{"address":{"address_line_1":"Riverview Court","address_line_2":"Castle Gate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LE","premises":"C/O Brays","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"72c5315ccc2cfe8456d941a91f4c93933a74f0ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"BRAYS OF WETHERBY LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Norman Beaney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105576/persons-with-significant-control/individual/TibwepqbOEnFIE5KI6VJ1MsT9wc"},"name":"Mr Norman Beaney","name_elements":{"forename":"Norman","surname":"Beaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-20"}}
{"company_number":"06094470","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"0a0f2e0d4d788083fa1dd92e759b856f9ea9845d","kind":"individual-person-with-significant-control","links":{"self":"/company/06094470/persons-with-significant-control/individual/D8jTT4hAutKhNZuOGpQOrJ89XqA"},"name":"Katie Ireland","name_elements":{"forename":"Katie","surname":"Ireland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12560396","data":{"address":{"address_line_1":"Greenyard","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9284e28a0c49e1bb37b6354494ebda7bf9aa62f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12560396/persons-with-significant-control/individual/dHbbfkZtZzcFNlS3kF5yCkqXy04"},"name":"Mr Mohammed Rejaul Hussain","name_elements":{"forename":"Mohammed","middle_name":"Rejaul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"06086090","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"0d2e62983f573eec822c9d2e675d81a4f41d7233","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"David Hodgson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086090/persons-with-significant-control/individual/BRMr6MZfTx9TM01ZN5vS6MAdswY"},"name":"Mr David Hodgson","name_elements":{"forename":"David","surname":"Hodgson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13481616","data":{"address":{"address_line_1":"Millcroft Wood","address_line_2":"Westmill","country":"England","locality":"Buntingford","postal_code":"SG9 9LR","premises":"Frost Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"551be7fae5244d4ee75002a95e579e63042d582f","kind":"individual-person-with-significant-control","links":{"self":"/company/13481616/persons-with-significant-control/individual/oRssSiqYbJuRS3IS9TiFeVlNG9w"},"name":"Ms Helen Louise Harding","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Harding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11064021","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1973},"etag":"35ec9e838fb48a9a4dcb887e1fb0a758c421bb65","kind":"individual-person-with-significant-control","links":{"self":"/company/11064021/persons-with-significant-control/individual/bphBLe-46bVdlIWo_8TzjJr7gfg"},"name":"Mr Jiri Maraz","name_elements":{"forename":"Jiri","surname":"Maraz","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11066080","data":{"address":{"address_line_1":"Great Cliffe Road","country":"United Kingdom","locality":"Barnsley","premises":"Copia House, Great Cliffe Court"},"etag":"271d9650ccd01d56496214b40e20216de137831f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11064387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066080/persons-with-significant-control/corporate-entity/X7BKGnRmsoi9JrpIm0l97mgFGKs"},"name":"Winding Oak Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13481617","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fdde02b0fbf85068122cc5ecb71d6ce7c73c2db2","kind":"individual-person-with-significant-control","links":{"self":"/company/13481617/persons-with-significant-control/individual/6CsxWNOPeP-u12n4KHIXQe5FhcQ"},"name":"Mr Mohinder Paul","name_elements":{"forename":"Mohinder","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11066080","data":{"address":{"address_line_1":"Dodworth Business Park","country":"United Kingdom","locality":"Barnsley","premises":"Lifetime House, Great Cliffe Court, Lifetime"},"ceased_on":"2025-12-09","etag":"32ba2d5faaf8c59675661de50b3576a191cee4d1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04539070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066080/persons-with-significant-control/corporate-entity/sbmjMQX73UtjAt-QhZz8VElpf2E"},"name":"Lifetime Financial Management Intermediaries Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11066090","data":{"address":{"address_line_1":"Upton Scudamore","country":"England","locality":"Warminster","postal_code":"BA12 0AD","premises":"4 Halfway Cottages","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"4aab2e67b98148cc765fc09cb1a45d752ee16745","kind":"individual-person-with-significant-control","links":{"self":"/company/11066090/persons-with-significant-control/individual/edD1aYzpgDsTX9X-87uhi6pQ4iE"},"name":"Mrs Suzanne Mary Evans","name_elements":{"forename":"Suzanne","middle_name":"Mary","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12972407","data":{"address":{"address_line_1":"Eastern Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7cf897476fe6faa4c4bcdc25822c2bd679ad4797","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12972407/persons-with-significant-control/individual/dNl_ouLAaAxN7PnfF33YolekBDo"},"name":"Mr Paul Norman Taylor","name_elements":{"forename":"Paul","middle_name":"Norman","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11066100","data":{"address":{"address_line_1":"Daresbury Park","address_line_2":"Daresbury","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"29bf13ad374a237b31fffcb54736829b3f81e877","kind":"individual-person-with-significant-control","links":{"self":"/company/11066100/persons-with-significant-control/individual/hrWO2std-BslwVxktRmtwlMPmwE"},"name":"Mr Andrew William Dent","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"SC702826","data":{"address":{"address_line_1":"39 Somerville Drive","country":"Scotland","locality":"Glasgow","postal_code":"G42 9BG","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"0e3acb6f9f8b9dbbab8dcfcaea1e3ef9ea9ca3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702826/persons-with-significant-control/individual/oz2hPHafMOuEDGWS3LOG2e6iaVk"},"name":"Mr William Fraser James O'Neil","name_elements":{"forename":"William","middle_name":"Fraser James","surname":"O'Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11074760","data":{"address":{"address_line_1":"Harrow Crescent","country":"England","locality":"Romford","postal_code":"RM3 7AJ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6c6796f29a6989ec3d9d048e3d5701769e393811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074760/persons-with-significant-control/individual/L6QHn0E6yrnyhXFJFwLSKhbxKgY"},"name":"Mr Andrei Baciu","name_elements":{"forename":"Andrei","surname":"Baciu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12627836","data":{"address":{"address_line_1":"34th Floor","address_line_2":"Al Maqam Tower, Abu Dhabi Global Market Square","country":"United Arab Emirates","locality":"Al Maryah Island","premises":"3414 Resco-Work09","region":"Abu Dhabi"},"ceased_on":"2024-10-15","etag":"7df02d03b43e8866630be023929ad66d2e15476e","identification":{"country_registered":"United Arab Emirates","legal_authority":"Abu Dhabi","legal_form":"Company","place_registered":"Abu Dhabi","registration_number":"000004421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12627836/persons-with-significant-control/corporate-entity/K2wV3h01EBoMWruZrYzPkr75DrM"},"name":"The Dot Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"11081800","data":{"address":{"address_line_1":"Meyrick Road","country":"United Kingdom","locality":"Stamshaw","postal_code":"PO2 8JN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"6e80217dec2bdc7cffa584b277bf75767d1d2a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11081800/persons-with-significant-control/individual/MYaPZAkK2NtobDylt4yGeHKB9uE"},"name":"Mr Ben Collins","name_elements":{"forename":"Ben","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081800","data":{"address":{"address_line_1":"Colwell Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3HH","premises":"41"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"cb3e8c54ef168d22b13104e3f7553bc8c0e8aeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11081800/persons-with-significant-control/individual/il4pLhCJC5f51fQx0YUqgBDx2T8"},"name":"Mr Timothy Collins","name_elements":{"forename":"Timothy","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13482076","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7TA","premises":"Wolfreton Hall"},"ceased_on":"2021-07-09","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1974},"etag":"8d6b516e9c814ea7f3aed0e448dc35eb2d6edc12","kind":"individual-person-with-significant-control","links":{"self":"/company/13482076/persons-with-significant-control/individual/xIgWl7pT1f9e-5sxCQ-P9W0auKY"},"name":"Mr Mathew Davis Lees","name_elements":{"forename":"Mathew","middle_name":"Davis","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482076","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7TA","premises":"Wolfreton Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6b174682d3182c2c4a73a1347573ffa9b6b3e988","kind":"individual-person-with-significant-control","links":{"self":"/company/13482076/persons-with-significant-control/individual/o0fQ37py-U8ZbEHop2Q8iyTu11c"},"name":"Mrs Sara Joanne Gibbons","name_elements":{"forename":"Sara","middle_name":"Joanne","surname":"Gibbons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482077","data":{"address":{"address_line_1":"Dollies Bar Cheshire","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6NN","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e2a7d8a1ca1aff3078b17cb89cfc3958ff74aa52","kind":"individual-person-with-significant-control","links":{"self":"/company/13482077/persons-with-significant-control/individual/zPvJI2h35OSxhic-FE_FTmzXztw"},"name":"Mr Jordan Scott Wilson","name_elements":{"forename":"Jordan","middle_name":"Scott","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482077","data":{"address":{"address_line_1":"Jodrell Street","country":"England","locality":"Macclesfield","postal_code":"SK11 7AF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"419d70a391b2c283e9df6c1242c102bc5bfe3017","kind":"individual-person-with-significant-control","links":{"self":"/company/13482077/persons-with-significant-control/individual/xeqLozjyoEETqgnUT8ytzfpCxIU"},"name":"Miss Sarah Caldwell","name_elements":{"forename":"Sarah","surname":"Caldwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"05861130","data":{"address":{"address_line_1":"Lodge Farm Close","country":"England","locality":"Dewsbury","postal_code":"WF12 0DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3a74a0e0242a34cf08061dad45e02713b53f5c21","kind":"individual-person-with-significant-control","links":{"self":"/company/05861130/persons-with-significant-control/individual/A3uGZn54muHQR6qhtBLooWGzpgw"},"name":"Mrs Zahida Yakub","name_elements":{"forename":"Zahida","surname":"Yakub","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10826930","data":{"address":{"address_line_1":"St David's Park","country":"Wales","locality":"Ewloe","postal_code":"CH5 3DT","premises":"Ground Floor Vista","region":"Deeside"},"ceased_on":"2024-06-23","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"ab584328f4099156941d7243e5f68e7787c4f91a","kind":"individual-person-with-significant-control","links":{"self":"/company/10826930/persons-with-significant-control/individual/pVEgaH8_RtCfUMQpEMxhJJyL74M"},"name":"Mrs Neeta Bari","name_elements":{"forename":"Neeta","surname":"Bari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13482586","data":{"address":{"address_line_1":"Wesley Way","address_line_2":"Benton Square Industrial Estate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 9TA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3afc61ffabb5237f705ae72113301b33e5dded71","kind":"individual-person-with-significant-control","links":{"self":"/company/13482586/persons-with-significant-control/individual/7K-o8qebtfMvIhLSqOdJQkvPBOw"},"name":"Miss Jessica Anne Hughes","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482587","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2021-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3ef293ae95793c226acbe40f514ebfa18f542647","kind":"individual-person-with-significant-control","links":{"self":"/company/13482587/persons-with-significant-control/individual/JJO8ofIR16foRbCEOBw4AarTzag"},"name":"Suzanne Law","name_elements":{"forename":"Suzanne","surname":"Law"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"10508091","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1990},"etag":"dbd2dcdaec257f47e97c9a20026a3b8822ecdaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10508091/persons-with-significant-control/individual/yUnBEs8j1rlZzHbhu7IDtTspttI"},"name":"Jennifer Ronquillo","name_elements":{"forename":"Jennifer","surname":"Ronquillo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"13482836","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ingleton","country":"England","locality":"Carnforth","postal_code":"LA6 3EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"116e119b899bf657bcee336c5a8f620c2df8f054","kind":"individual-person-with-significant-control","links":{"self":"/company/13482836/persons-with-significant-control/individual/Y3eylLr4LRbiqjjRZt3mMiPDDGA"},"name":"Mr Mark Robert Walsh","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482836","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ingleton","country":"England","locality":"Carnforth","postal_code":"LA6 3EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ef8e49d33ac723253922b39af3f2484cb22d79bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13482836/persons-with-significant-control/individual/IvIhSH7Hmq0PQBOHhirx6liPg8g"},"name":"Miss Louise Markham","name_elements":{"forename":"Louise","surname":"Markham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"10546140","data":{"address":{"address_line_1":"Cocody","country":"Cote D'Ivoire","locality":"Abidjan","postal_code":"99999","premises":"00","region":"Lagunes"},"ceased_on":"2017-12-18","country_of_residence":"Cote D'Ivoire","date_of_birth":{"month":12,"year":1991},"etag":"5f8800dedfd2d1e8f15dffc7919f6d75fb95c17d","kind":"individual-person-with-significant-control","links":{"self":"/company/10546140/persons-with-significant-control/individual/TPIuxkEko7wrMjMojBljqYcvAzk"},"name":"Miss Manuela Assienin Desiree M-G Konan","name_elements":{"forename":"Manuela","middle_name":"Assienin Desiree M-G","surname":"Konan","title":"Miss"},"nationality":"Ivorian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"07262750","data":{"address":{"country":"England","locality":"Cheshunt","postal_code":"EN7 6DY","premises":"7 Hastings Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8a2ea22714003d31d5725f4e602db4ce4edcad19","kind":"individual-person-with-significant-control","links":{"self":"/company/07262750/persons-with-significant-control/individual/9Rw0eY-dHVL7eB_896S6Iyin9NE"},"name":"Mr Robert John Sweetner","name_elements":{"forename":"Robert","middle_name":"John","surname":"Sweetner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"01805476","data":{"address":{"address_line_1":"Caldecot Avenue","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN7 5RA","premises":"16","region":"Hertfordshire"},"ceased_on":"2022-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"c6596970bf3f935e96be5c7f80eb9c98d69c3f32","kind":"individual-person-with-significant-control","links":{"self":"/company/01805476/persons-with-significant-control/individual/1rYRYqYloCDKq23-PpuPPRqzvDI"},"name":"The Pr For Maurice Joseph Barrett","name_elements":{"forename":"The","middle_name":"Pr For Maurice Joseph","surname":"Barrett"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13482837","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"London","postal_code":"NW6 7HL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"69fce362ef797db595d5fd0e504f5d8c2a55427e","kind":"individual-person-with-significant-control","links":{"self":"/company/13482837/persons-with-significant-control/individual/PBGAdSS0TQO2bH9uyxCp4_Nfr40"},"name":"Mr Hadar Hillel","name_elements":{"forename":"Hadar","surname":"Hillel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"10078751","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AE","premises":"374","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ba017db039ec96e508a094f71b518e71c65f034e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078751/persons-with-significant-control/individual/RnlvgiyydvEH3ikQN2hgHRz1hig"},"name":"Mr Stephen Adebayo Olugbenga Onikosi","name_elements":{"forename":"Stephen","middle_name":"Adebayo Olugbenga","surname":"Onikosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13483026","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1971},"etag":"8faadcd714435dd9c5dd3b0a13a2fedaf3a7f23b","kind":"individual-person-with-significant-control","links":{"self":"/company/13483026/persons-with-significant-control/individual/QIueljEEX_BlzkDNc_b1N6SNdvs"},"name":"Mr Fedir Tsvira","name_elements":{"forename":"Fedir","surname":"Tsvira","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"09829360","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"London","postal_code":"E8 3QR","premises":"35 Hacon Square"},"ceased_on":"2019-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8e80e24eb3c397943c599634c503b4135ac82b89","kind":"individual-person-with-significant-control","links":{"self":"/company/09829360/persons-with-significant-control/individual/w1kqDMl0aAcN6hEFAX3YZBH6wSc"},"name":"Josephine Escobar","name_elements":{"forename":"Josephine","surname":"Escobar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-18"}}
{"company_number":"13483027","data":{"address":{"address_line_1":"The Heronry","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5AT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"222b5aeeee594ba72e554b1346d691e8f7e5e017","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483027/persons-with-significant-control/individual/E-UYXgg2uQkTp8E8XRb93CKs1qs"},"name":"Mrs Nina Somkhishvili","name_elements":{"forename":"Nina","surname":"Somkhishvili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11083080","data":{"address":{"address_line_1":"St Anthony's Road","address_line_2":"Walker","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2PD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a7d4eed7a65fd13ab2fc9db47128a34fc9f6ebcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11083080/persons-with-significant-control/individual/B4o5lEKh3TdWVVACMcaFgnbXJmc"},"name":"Mr Anthony Bolam","name_elements":{"forename":"Anthony","surname":"Bolam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083100","data":{"address":{"country":"England","locality":"Busby","postal_code":"TS9 5LB","premises":"Thorn Tree Farm","region":"North Yorkshire"},"etag":"98e1910b93dda0c44baded651a1b4b08c7640249","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10523319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11083100/persons-with-significant-control/corporate-entity/sFgDFYE9QW-z0EhGTODJ27xZSLo"},"name":"Jpc Community Farm","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10812956","data":{"address":{"address_line_1":"Petty France","address_line_2":"Office 103","country":"England","locality":"London","postal_code":"SW1H 9EU","premises":"58-60"},"ceased_on":"2024-01-01","etag":"cb949256220c81a8142086c336c2739097b71fec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02608886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10812956/persons-with-significant-control/corporate-entity/24IpSjLz5xQCvv1L1VV0AfTQX8g"},"name":"Golden Tours Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"02853836","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6AH","premises":"Barclays Bank Chambers"},"etag":"4a66dec3d08823adfa25be3e9005e8c22da67b0b","identification":{"country_registered":"England And Wale","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"1158631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02853836/persons-with-significant-control/corporate-entity/pEHog0AmmNCBR_SIpqOyeBOJ5G8"},"name":"Arlingclose Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11083230","data":{"address":{"address_line_1":"High Street","country":"England","locality":"North Ferriby","postal_code":"HU14 3JP","premises":"Ferriby Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c8ca533ee27c6cf6b339f06ed78d87d2cd353afc","kind":"individual-person-with-significant-control","links":{"self":"/company/11083230/persons-with-significant-control/individual/1bd__MLOxGvW2y9Ty9fTnVJPfjI"},"name":"Mr John Ahmet Brown","name_elements":{"forename":"John","middle_name":"Ahmet","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13483346","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7DJ","premises":"117a"},"ceased_on":"2024-05-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d4a3f31a7ac2cbbe58307be1bf1bc670f8b572fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13483346/persons-with-significant-control/individual/CvQCOH8kPKhj_PPtTRZVvxtR-iQ"},"name":"Mrs Gemma Kay Bayliss","name_elements":{"forename":"Gemma","middle_name":"Kay","surname":"Bayliss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483347","data":{"address":{"address_line_1":"Bare Lane","country":"England","locality":"Morecambe","postal_code":"LA4 6RS","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a02fed7a12972180e74e36bdc9520b901841c4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13483347/persons-with-significant-control/individual/SmCenybv83z2PRLriCuC1MtWYco"},"name":"Mr Stuart Campbell Lee","name_elements":{"forename":"Stuart","middle_name":"Campbell","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"09324790","data":{"address":{"address_line_1":"38 Taff Embankment","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 7BE","premises":"Flat 2","region":"City And County Of Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"017b7eb355cdb1d5393e1a1daac74f2f95d9c7b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09324790/persons-with-significant-control/individual/W-3IT8cgzvsYZPXudijAWrjbudQ"},"name":"Mr Max Friswell","name_elements":{"forename":"Max","surname":"Friswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13483366","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"London","postal_code":"NW10 9DR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"20124c8765310b84d8aff2b312871e60a57b1e41","kind":"individual-person-with-significant-control","links":{"self":"/company/13483366/persons-with-significant-control/individual/stV0GpnBTRynAkx65Pvmv9bk-BM"},"name":"Mr Kamal White","name_elements":{"forename":"Kamal","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11083270","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8BS","premises":"56","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"af007a91aa225ffc5b414f9508cbb894218cb9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11083270/persons-with-significant-control/individual/IxllToiVWyMwb7vgxv98UlqJY5k"},"name":"Mr Dean Rock","name_elements":{"forename":"Dean","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083270","data":{"address":{"address_line_1":"Sarsfield Road","address_line_2":"Perivale","country":"United Kingdom","locality":"London","postal_code":"UB6 7AB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"45d10f7472c84dd128fc49ea03c9aee5187cf05a","kind":"individual-person-with-significant-control","links":{"self":"/company/11083270/persons-with-significant-control/individual/opDx9GLXSbqF5s8pKv0mUO6Rttk"},"name":"Mr Adnanulla Pasha","name_elements":{"forename":"Adnanulla","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084080","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"86c426890cb448619cfd81584b372247e464f7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084080/persons-with-significant-control/individual/e5bOxCG6SyA8NwJMlMrR3tsC3ws"},"name":"Mr Oliver James Ward","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11084080","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"cbf0492fcafbc0dd5a77aba3f4afea0baf15ac74","kind":"individual-person-with-significant-control","links":{"self":"/company/11084080/persons-with-significant-control/individual/PQvwoF0Wy2-7N7z8dayBt45Lg_4"},"name":"Mrs Michelle Nicola Ward","name_elements":{"forename":"Michelle","middle_name":"Nicola","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"07434951","data":{"address":{"address_line_1":"287/291 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7JQ","premises":"Cranbrook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"3356d74843bc0d93f5544d655255c65df3c94e61","kind":"individual-person-with-significant-control","links":{"self":"/company/07434951/persons-with-significant-control/individual/mp2gtZVZz09nlGPDQgYfRuybfuo"},"name":"Mr John Barry Davison","name_elements":{"forename":"John","middle_name":"Barry","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"NI649520","data":{"address":{"address_line_1":"Arthur Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4GA","premises":"21"},"etag":"22091ff56b363703eb153070d8f59b99ca0ae076","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Belfast","registration_number":"Ni631501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI649520/persons-with-significant-control/corporate-entity/iIr8DrUHcj_P9mEBV3xtZ9Y3WNQ"},"name":"Lisburn Square Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084900","data":{"address":{"address_line_1":"19-25 Manchester Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Aus Bore House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"2bec66f5dd608faab218898abc5853be39407b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11084900/persons-with-significant-control/individual/2ziuzzf2xcHvj5locP8EyeIW4to"},"name":"Mrs Helen Alexis Lee","name_elements":{"forename":"Helen","middle_name":"Alexis","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"11084901","data":{"address":{"address_line_1":"Chaucer Gardens","locality":"Sutton","postal_code":"SM1 2QT","premises":"86 Chaucer House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"2c3cd29de31322c0a65bbe6be0cfea7559b31a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11084901/persons-with-significant-control/individual/AoCO8k2Zyba17H6iJz2LGuzsUdo"},"name":"Mr Paul Terence Williamson","name_elements":{"forename":"Paul","middle_name":"Terence","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"11084911","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4SQ","premises":"31 Clarendon Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c7c5753f492b08b9e5de4d424d5a8a7cf94639bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084911/persons-with-significant-control/individual/gyZkYcYrxZTuZJcckBT6wy4MIEQ"},"name":"Mr Koenraad Maria Frans Joris Smets","name_elements":{"forename":"Koenraad","middle_name":"Maria Frans Joris","surname":"Smets","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11084911","data":{"address":{"country":"Belgium","locality":"B-9940 Evergem","postal_code":"9940","premises":"Sebastian Kneipplaan 2"},"ceased_on":"2025-12-08","country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1970},"etag":"b31c00e4c8e43aa983e11efdaba9535d2d88588f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084911/persons-with-significant-control/individual/XkufeKcvnbAhId7Q12SMk1WWY4Y"},"name":"Mr Luc Henri Vandingenen","name_elements":{"forename":"Luc","middle_name":"Henri","surname":"Vandingenen","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11084911","data":{"address":{"country":"Belgium","locality":"B-1853 Strombeek-Bever","postal_code":"1853","premises":"Jozef Van Elewijckstraat 61"},"ceased_on":"2025-12-07","etag":"0db5b8aae41a3ef2fcf2d6a6c2834b189dd4ccaf","identification":{"country_registered":"Bel","legal_authority":"Bel","legal_form":"Company","place_registered":"Bel","registration_number":"0476.407.382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11084911/persons-with-significant-control/corporate-entity/O2H4SH26QPLC7LrUbBBv7CrhIL4"},"name":"Beat The Gun Bvba","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11084940","data":{"address":{"address_line_1":"70/78 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7BT","premises":"4th Floor, Sutherland House,"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"661a6577e1d91f823d70e0ef2c12a33b0bed4efa","kind":"individual-person-with-significant-control","links":{"self":"/company/11084940/persons-with-significant-control/individual/B8hAFZ9z7cxRKY8dxZyW9eXLhVo"},"name":"Mrs Reva Suzanne Shenker","name_elements":{"forename":"Reva","middle_name":"Suzanne","surname":"Shenker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085751","data":{"address":{"address_line_1":"The Nursery","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4UA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"19497cf45e4856ae5b5a9ba5f31b3be31b730682","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085751/persons-with-significant-control/individual/K4SKDFMb4qmCiXLsQ7EPdtm6YQY"},"name":"Mr Callum Locke","name_elements":{"forename":"Callum","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085761","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"25cc9ed9cf6575d8131c2986076eb909595a9820","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085761/persons-with-significant-control/individual/aGyzvz_IwPGifLOUahNuLy4FMaU"},"name":"Mr. Anthony William Pybus","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Pybus","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085770","data":{"address":{"address_line_1":"The Wren Centre","address_line_2":"Westbourne Road","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7SU","premises":"Unit 19b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"015b9484df4b8f8b43cefe86af2a7b0c670320b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"LOVELESS \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Danny Paul Loveless"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085770/persons-with-significant-control/individual/CBRNcgy9nSmhp2VPCYpyydQi3jw"},"name":"Mr Danny Paul Loveless","name_elements":{"forename":"Danny","middle_name":"Paul","surname":"Loveless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085780","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2TJ","premises":"323"},"etag":"5e146106149f1cf6c867568d26a8a3b845365146","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11085780/persons-with-significant-control/corporate-entity/Fin4indlFPLJ0vMxIAX3xBP-r8M"},"name":"London Meat Emporium Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"03472201","data":{"address":{"address_line_1":"1 Dalewood Walk","address_line_2":"Stokesley","locality":"North Yorkshire","postal_code":"TS9 5JB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"cb27f02e7b9d1ac0c4a2e670c55adce0472895b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03472201/persons-with-significant-control/individual/5Zm1SeDuhga9FihFQV8bwMlwshI"},"name":"Mr Paul Leslie Edward Gaiger","name_elements":{"forename":"Paul","middle_name":"Leslie Edward","surname":"Gaiger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11086510","data":{"address":{"address_line_1":"11 Laleham Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2DS","premises":"Irwell"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9f99ba47c669db6720dd15f543bc70a00dbaa7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11086510/persons-with-significant-control/individual/QxhHj2phvS-MAjSRav5K5u_kTCk"},"name":"Mr Mohan Muniswamy","name_elements":{"forename":"Mohan","surname":"Muniswamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"10125841","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 9AF","premises":"74d Deedes Street"},"ceased_on":"2018-04-05","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"6b7409778e96e9052ec56c7c278127fe7fbfa066","kind":"individual-person-with-significant-control","links":{"self":"/company/10125841/persons-with-significant-control/individual/oo9a2DJbJ_LjiwZtnjfIkwAyNoM"},"name":"Mr Kim Wamaitha","name_elements":{"forename":"Kim","surname":"Wamaitha","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-19"}}
{"company_number":"11086530","data":{"address":{"address_line_1":"Nepicar House","address_line_2":"London Road","country":"United Kingdom","locality":"Wrotham Heath","postal_code":"TN15 7RS","premises":"A4g Suite","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d26c3cbd49f24f67e5e5512804916d8c98586abe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086530/persons-with-significant-control/individual/Fo4R7yaLnkOSSs3gxXCs4H-JGDc"},"name":"Mr Robert Charles Harlow","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Harlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09412730","data":{"address":{"address_line_1":"Eastleach","country":"England","locality":"Cirencester","postal_code":"GL7 3NQ","premises":"41"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"af62412b85b5a5d3d732e299f9f61af9546f59e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09412730/persons-with-significant-control/individual/zbNJ9MeZPv11XrX0n9qIeIKztKY"},"name":"Katherine Rebecca Percival","name_elements":{"forename":"Katherine","middle_name":"Rebecca","surname":"Percival"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11087360","data":{"address":{"address_line_1":"14 Furtherwick Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7AE","premises":"C/O Msb \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"11526a26345309fff7a147ce20714681fa80e203","kind":"individual-person-with-significant-control","links":{"self":"/company/11087360/persons-with-significant-control/individual/sV-4grP8pWmMruJDGaDmbevO_jI"},"name":"Mr Leight Kendrick","name_elements":{"forename":"Leight","surname":"Kendrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087361","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1971},"etag":"6528aaf12804e9d9f1000cdfe13e5f77558ceb18","kind":"individual-person-with-significant-control","links":{"self":"/company/11087361/persons-with-significant-control/individual/tH6Ho8QSYaCx3BDs6wF04ivKH-k"},"name":"Donovan Swaby","name_elements":{"forename":"Donovan","surname":"Swaby"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087370","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Unit 70b The Gas House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"e03a3ed69dc866ab089621263d6b9b31ab72eda6","kind":"individual-person-with-significant-control","links":{"self":"/company/11087370/persons-with-significant-control/individual/jtIiehbdN_rrhPjndm3pQu9mkHQ"},"name":"Mr Michael Baines","name_elements":{"forename":"Michael","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"SL012450","data":{"address":{"address_line_1":"Office H","address_line_2":"50th Street","country":"Panama","locality":"Panama City","premises":"Global Plaza Tower, 19th Floor"},"etag":"aced2058dd70422505363f3b2ca995a7441e4e7f","identification":{"country_registered":"Panama","legal_authority":"Republic Of Panama","legal_form":"Corporation","place_registered":"Public Registry Office Of Panama, Merchantile Section","registration_number":"Record Number:155595718, Dated 4 March 2015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL012450/persons-with-significant-control/corporate-entity/Z1D1zxqmWuIvzZLQwRCGtsMFdkw"},"name":"Gelerter Inc","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11088090","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f36b496cdf6638f3932942de26a26c6f8b963448","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088090/persons-with-significant-control/individual/JyG5MW8FbwQM-kqU-mB86MDsynk"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"OC402890","data":{"address":{"address_line_1":"Bedford Park","country":"England","locality":"Croydon","postal_code":"CR0 2AP","premises":"Tbxh Sunley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e8c0d78451f1ce2a63e0e81b6e9238715db18315","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC402890/persons-with-significant-control/individual/pvXn7ZUIjHE3Odu25Z7Fv3V7zvU"},"name":"Mr Christopher Colesby","name_elements":{"forename":"Christopher","surname":"Colesby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11088101","data":{"address":{"address_line_1":"Barley Field","address_line_2":"Kelvedon Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 0BB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6c7a61aa2f1a07312144aa8df81cf49fb8f833f5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088101/persons-with-significant-control/individual/lFdjy0k1ZtLOGMIPyBf4ic467Qs"},"name":"Mr Edwin Kwadwo Arthur","name_elements":{"forename":"Edwin","middle_name":"Kwadwo","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088820","data":{"address":{"address_line_1":"Bay Street","country":"Canada","locality":"Toronto","postal_code":"M5J 2S1","premises":"161","region":"Ontario"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1941},"etag":"6775ca798d36e5628fc93b9585e64682fea2ea8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11088820/persons-with-significant-control/individual/OcPXeIzXSyKSdA6VZlmbnG8GZtM"},"name":"Mr Gerald Wilfred Schwartz","name_elements":{"forename":"Gerald","middle_name":"Wilfred","surname":"Schwartz","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"SC582760","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 3PW","premises":"62a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"24c574893bb7553e428563b08b86c00879135701","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582760/persons-with-significant-control/individual/XozqMiKbwNFiY581cyaGEs0qVLY"},"name":"Mr Hajar Khalil Salih","name_elements":{"forename":"Hajar","middle_name":"Khalil","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"04975501","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f76718ca5d32165e2127233d63b314814a66e297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04975501/persons-with-significant-control/individual/CEz37A8eaxOvxRvlN5fv_nHCZcY"},"name":"Mrs Teresa Susan Aldridge","name_elements":{"forename":"Teresa","middle_name":"Susan","surname":"Aldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11089611","data":{"address":{"address_line_1":"Caer Wenallt","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 7HP","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"1ef9a56ef3b60932b9e7d3cfc2369154984d3af3","kind":"individual-person-with-significant-control","links":{"self":"/company/11089611/persons-with-significant-control/individual/9_KS52MLzfEoh6zt4gZg7LdvD-Q"},"name":"Mr Philip Keith Pitman","name_elements":{"forename":"Philip","middle_name":"Keith","surname":"Pitman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089620","data":{"address":{"address_line_1":"Scimitar Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4GA","premises":"5 Argosy Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8ac7c3e5bf0fa4126fd8bc8cbda8a943ff35b0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11089620/persons-with-significant-control/individual/FTDE6k5PiFIlIn7-RCQITTMFOnw"},"name":"Mr Sean Jones","name_elements":{"forename":"Sean","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090291","data":{"address":{"address_line_1":"Hay Street","address_line_2":"Steeple Morden","country":"United Kingdom","locality":"Royston","postal_code":"SG8 0PE","premises":"Woodland Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"212dfd836ed6def0df3392b47548aa163fc2e8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11090291/persons-with-significant-control/individual/PhX5CGoq0FhTbo5n-JUR6t5Bxww"},"name":"Miss Anna Clare Docking","name_elements":{"forename":"Anna","middle_name":"Clare","surname":"Docking","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090321","data":{"address":{"address_line_1":"Rawcliffe Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6JX","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"1ec6a08dd22b436504979b1800442b31da0f7878","kind":"individual-person-with-significant-control","links":{"self":"/company/11090321/persons-with-significant-control/individual/e5i25Dw4aM2Q0LY1w0vhYtE3_g4"},"name":"Mrs Justine Penny Bond","name_elements":{"forename":"Justine","middle_name":"Penny","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090331","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Gt. Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81 Centaur Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"6fa227904baeaa04f5535a5b5c79a37f3cee7d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11090331/persons-with-significant-control/individual/IDisA6U29ybNjrKOOA7BIiDRdcY"},"name":"Mr Andrew Edward James Davies","name_elements":{"forename":"Andrew","middle_name":"Edward James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12269202","data":{"address":{"address_line_1":"North Station Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1RB","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7ffde208041eacec7a9985e73c6dd8d0dd2ee7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12269202/persons-with-significant-control/individual/4Wo55J37_jIGzlnav0F0G8_Htdw"},"name":"Mrs Camelia Gradila","name_elements":{"forename":"Camelia","surname":"Gradila","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"10398730","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"b4e7c1083739314fa10d5aa68ba638c5d562dc72","kind":"individual-person-with-significant-control","links":{"self":"/company/10398730/persons-with-significant-control/individual/FbT8HGkBUYLJQyHXgOr98EMNL7w"},"name":"Mr John Roddison","name_elements":{"forename":"John","surname":"Roddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-28"}}
{"company_number":"12269213","data":{"address":{"address_line_1":"Biscot Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1AN","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"95e26b91a448520de91c4bf35265ac0d457c9a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12269213/persons-with-significant-control/individual/1Z_pfmd1sTYElRnQaU4zA4XqVZE"},"name":"Ms Mihaela Rostas","name_elements":{"forename":"Mihaela","surname":"Rostas","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"11260863","data":{"address":{"address_line_1":"Ty Verlon Industrial Estate","address_line_2":"Cardiff Road","country":"United Kingdom","locality":"Barry","postal_code":"CF63 2BE","premises":"Unit 5, Biglis House","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"dccf1d788f84fce563ae3d7742718d2b566592f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260863/persons-with-significant-control/individual/PJtBamkzoJWm-bW2GfAYDU3ggYo"},"name":"Mrs Amanda Jane Tucker","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-30"}}
{"company_number":"12270582","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"ceased_on":"2020-02-16","country_of_residence":"Gambia","date_of_birth":{"month":11,"year":1977},"etag":"f2e9584d60be6f828589f30d756d2fe3ec3a5fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12270582/persons-with-significant-control/individual/T8QynzorEyWEcWUV7I9ejLULZbE"},"name":"Chemo Omar Gaye","name_elements":{"forename":"Chemo","middle_name":"Omar","surname":"Gaye"},"nationality":"Gambian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"10429051","data":{"address":{"address_line_1":"1 Fore Street Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9DT","premises":"Moor Place"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0f84781c1cab3ff80797aee6e2392420b82a9ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/10429051/persons-with-significant-control/individual/LptDt1Ou4FMk8dIpWogngt-DPtM"},"name":"Mr Andrew Neville Page","name_elements":{"forename":"Andrew","middle_name":"Neville","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11090451","data":{"address":{"address_line_1":"Staindrop","country":"England","locality":"Darlington","postal_code":"DL2 3JX","premises":"10 Sudburn Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"50ba583ab57c90eceac5e5482cfa2c209f0cce98","kind":"individual-person-with-significant-control","links":{"self":"/company/11090451/persons-with-significant-control/individual/u8gI_KP2j8TdCex_sAF6UuWhmJI"},"name":"Kerry Dartnall","name_elements":{"forename":"Kerry","surname":"Dartnall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11092350","data":{"address":{"address_line_1":"Castle Meadow Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1BJ","premises":"Mowbray House","region":"Nottinghamshire"},"ceased_on":"2018-06-05","etag":"b750e07bebc49a4cf4138ddd12ec71548cf4cad2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04025805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092350/persons-with-significant-control/corporate-entity/iDQnDaQf0dg-1IRJ9AJYZxHshgY"},"name":"Castlegate Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10668730","data":{"address":{"address_line_1":"Heathside","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9TD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9ea334c170c1ed5e10367f57c11fc19474f6c31a","kind":"individual-person-with-significant-control","links":{"self":"/company/10668730/persons-with-significant-control/individual/3r0ixGtc61_Nkt70l_D4rADyTME"},"name":"Mr Mark Bryant","name_elements":{"forename":"Mark","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"12270582","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d14fd120b72a186b6a4c516176e07ac8664e0662","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270582/persons-with-significant-control/individual/rE1h4-Kc8efwy7VKNT42ZfJIBow"},"name":"Mrs Joanne Marie Jump","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Jump","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"11092571","data":{"address":{"address_line_1":"Sumner Street","address_line_2":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8RY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3c030fbaceb3b2eb23b9b52d47009824684cdf0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11092571/persons-with-significant-control/individual/zfUntqGp6LikTfVxnuKBplF635U"},"name":"Mr Edmund Hildebrandt","name_elements":{"forename":"Edmund","surname":"Hildebrandt","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"12270582","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"034461c66030b764a16cc34463b5907ce631c445","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270582/persons-with-significant-control/individual/Ix-n4lzHxbpG95_RTXeB3NYUjCw"},"name":"Cath White","name_elements":{"forename":"Cath","surname":"White"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"07420432","data":{"address":{"address_line_1":"Chesnut Grove","locality":"Southend On Sea","postal_code":"SS2 5HG","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"32482b0c5d1bbce2cbd111e6801c77483675517f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07420432/persons-with-significant-control/individual/E569t2vMc5vqGTOS0Xt8kX4FGus"},"name":"Mr Enver Rizaj","name_elements":{"forename":"Enver","surname":"Rizaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-17"}}
{"company_number":"10026143","data":{"address":{"country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5LQ","premises":"151 Euston Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"819b3ce216290c3102e34f8918a289e7ab4a2bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10026143/persons-with-significant-control/individual/OYX4eJnQ042VvqsHXGwmcPYyA8A"},"name":"Mrs Michelle Clare Taylor","name_elements":{"forename":"Michelle","middle_name":"Clare","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-16"}}
{"company_number":"09201731","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 1JH","premises":"211-213"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0f0d90ce8d049460b8802cbffa77c10926478d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09201731/persons-with-significant-control/individual/47_xxWS3ZtjlqnGb-dxY5kE3q6k"},"name":"Mr Matthew David Newman","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"OC420170","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor, Templeback"},"country_of_residence":"Venezuela","date_of_birth":{"month":10,"year":1973},"etag":"409a287b7027e40fda64d46249e5d2aabbae4b69","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420170/persons-with-significant-control/individual/ki3MPUUYXH93jBX97hPK3Ofxn0E"},"name":"Mr Rodolfo Enrique Goetz Blohm","name_elements":{"forename":"Rodolfo","middle_name":"Enrique","surname":"Goetz Blohm","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"OC420170","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4QS","premises":"33 Roslin Way","region":"Kent"},"etag":"fee7ed59f6cdd0958dce19c35f17132be5d0bbfb","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"10610181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420170/persons-with-significant-control/corporate-entity/rGcSmoEW3lGiZpKKZNmMBBXRLcQ"},"name":"N35 Capital Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"12270613","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Cheltenham","postal_code":"GL51 9SR","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ca78fb915cdc2a6f69ef3db2125c00c3308b7db4","kind":"individual-person-with-significant-control","links":{"self":"/company/12270613/persons-with-significant-control/individual/OsO4Eij19u3s1-550prOKQjX-5o"},"name":"Mr Roger Philip Heaton-Jones","name_elements":{"forename":"Roger","middle_name":"Philip","surname":"Heaton-Jones","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-18"}}
{"company_number":"SC582921","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 7AS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"331bce80f493c030135731f50dd6705ee37781cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582921/persons-with-significant-control/individual/luYTvd7VeRpfpVO75OLQQX52gqI"},"name":"Mr James Lamont Craig","name_elements":{"forename":"James","middle_name":"Lamont","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092600","data":{"address":{"address_line_1":"24/25 New Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 2RR","premises":"1st Floor"},"ceased_on":"2018-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"c12125c0ffc70b6e7ad7ec56fc7fec1eaffc63b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11092600/persons-with-significant-control/individual/7z9Ed6mqik0NYqC803KiGFUlXCg"},"name":"Mr Mark Mckenna","name_elements":{"forename":"Mark","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12271342","data":{"address":{"address_line_1":"Horwood Close","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7RF","premises":"18 A Horwood Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"1a6753b402270a36527f37ac08693f2324b9eddb","kind":"individual-person-with-significant-control","links":{"self":"/company/12271342/persons-with-significant-control/individual/KpGWyTBdsuO-JGddrqMiIlX8_C4"},"name":"Mr Jatpal Singh","name_elements":{"forename":"Jatpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"09316201","data":{"address":{"address_line_1":"Capitol Park East","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1DR","premises":"Sterling House"},"etag":"e0e1c36d12521ed59016ece293c99296c9cffd2c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06361033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09316201/persons-with-significant-control/corporate-entity/e9CU3Iu7EL2YbNb5MEOkc2KSrV4"},"name":"Pitch Hero Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"12271342","data":{"address":{"address_line_1":"Horwood Close","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7RF","premises":"18 A Horwood Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ad857153febebe579cbddfc951c3191d2506ada1","kind":"individual-person-with-significant-control","links":{"self":"/company/12271342/persons-with-significant-control/individual/Pzmj7lA0izGI1B1c3kThtD0gekI"},"name":"Mr Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"SC645792","data":{"address":{"address_line_1":"Macgillivray Avenue","address_line_2":"Torrance","country":"Scotland","locality":"Glasgow","postal_code":"G64 4BJ","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"dc3a3408f52c47413cbb6d09e999b71bb4f1710b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645792/persons-with-significant-control/individual/zjmpQpKXzubp0MuqNGA51P0wYV8"},"name":"Sohini Petrie","name_elements":{"forename":"Sohini","surname":"Petrie"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12291393","data":{"address":{"address_line_1":"Sandtone Gardens","country":"England","locality":"Spalding","postal_code":"PE11 1QJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"455bb1eb44c6788c1a87621511d5065b470dfbc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12291393/persons-with-significant-control/individual/FqFBSaC-_AAcs2bHwCwa0B0_thU"},"name":"Mr Igor Spinu","name_elements":{"forename":"Igor","surname":"Spinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"04447780","data":{"address":{"address_line_1":"Newbourne Road","address_line_2":"Waldringfield","country":"England","locality":"Woodbridge","postal_code":"IP12 4PT","premises":"Chapel Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"2f69e7ff6270947efef526222c0b90f4e5581174","kind":"individual-person-with-significant-control","links":{"self":"/company/04447780/persons-with-significant-control/individual/rVgeiBpzMendpt5-8Gg41xNQrlA"},"name":"Mr Alan Clarke","name_elements":{"forename":"Alan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"12292062","data":{"address":{"address_line_1":"Smith Street","address_line_2":"Ryhope","country":"England","locality":"Sunderland","postal_code":"SR2 0RG","premises":"39","region":"Tyne And Wear"},"ceased_on":"2019-11-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a3afc46cd4109b1161c3e70be1c9a9fb747ad6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12292062/persons-with-significant-control/individual/Lc3tXvA7McnaNxK1UKMagglZ2qM"},"name":"Miss Karina Armstrong","name_elements":{"forename":"Karina","surname":"Armstrong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"10984771","data":{"address":{"address_line_1":"Birch Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3BS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f5448c6cfd929b8603b9de30218f975673f8b96d","kind":"individual-person-with-significant-control","links":{"self":"/company/10984771/persons-with-significant-control/individual/43eA5-BtmOO45P2AVg5PM4FKcqk"},"name":"Mr David Andrew Baker","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12292082","data":{"address":{"address_line_1":"Rochdale Road East","country":"England","locality":"Heywood","postal_code":"OL10 4DX","premises":"5 Rochdale Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c1cf4576697c265515df5c89407d90c268433eff","kind":"individual-person-with-significant-control","links":{"self":"/company/12292082/persons-with-significant-control/individual/0eYSRwzauAhF55cogKWKynVvZ10"},"name":"Mr Tevin Travis Dewar","name_elements":{"forename":"Tevin","middle_name":"Travis","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12292083","data":{"address":{"address_line_1":"Brunel Close","address_line_2":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6QX","premises":"12-20"},"etag":"68242c5cd40cdd3858f11a65361efce41796bc21","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02264581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12292083/persons-with-significant-control/corporate-entity/bMYI-xd3SLKGohP6J2OzmOGdaYo"},"name":"Insituform Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11093320","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1999},"etag":"aa27a4c1f0147a967e248264994c762990051279","kind":"individual-person-with-significant-control","links":{"self":"/company/11093320/persons-with-significant-control/individual/6UAbIHzpXc-SND-9KAyF1jkH4L4"},"name":"Mel Michael Gaviola","name_elements":{"forename":"Mel","middle_name":"Michael","surname":"Gaviola"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"NI649630","data":{"address":{"address_line_1":"Glen Road","address_line_2":"Castlereagh","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7LT","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1988},"etag":"71b3c23adb3135ca9b8356883b551ea5d1345272","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649630/persons-with-significant-control/individual/jfMNbvBxhVxJdajiMN1fu8Gury0"},"name":"Mr Philip Jonathan Harris","name_elements":{"forename":"Philip","middle_name":"Jonathan","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"NI649631","data":{"address":{"address_line_1":"Carnanbane Road","address_line_2":"Dungiven","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 4SR","premises":"9"},"ceased_on":"2018-05-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"8b3e6ac94801b273ab0d633b4d328a612e44e05a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649631/persons-with-significant-control/individual/KYYODzX8jSps1MS-nGdnp0Ne6PE"},"name":"Mr Ryan Rogers","name_elements":{"forename":"Ryan","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"12292092","data":{"address":{"address_line_1":"Cordonia","country":"South Africa","locality":"Pretoria","postal_code":"0186","premises":"7"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1997},"etag":"7f02687c702d540e846f456fca08e07850ae926e","kind":"individual-person-with-significant-control","links":{"self":"/company/12292092/persons-with-significant-control/individual/bwT13SHGb3RAQx3U-pbjiXyrXMI"},"name":"Mr Phillip Jacobs","name_elements":{"forename":"Phillip","surname":"Jacobs","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11093351","data":{"address":{"address_line_1":"Shelley Court","address_line_2":"Hill Lane","country":"England","locality":"Southampton","postal_code":"SO15 5SN","premises":"Flat 28","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4c791c8b643d5bf590b8637d23d4a72eaf6a0696","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"EWC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Lewis Antony Henry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093351/persons-with-significant-control/individual/0eaWR77z_-01euw8oeEvghjBoAA"},"name":"Mr Lewis Henry","name_elements":{"forename":"Lewis","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093360","data":{"address":{"address_line_1":"Triangle West","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1EJ","premises":"1 Clifton Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e5bbd408eb9976b09529a5b778c8c5ea4166810a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093360/persons-with-significant-control/individual/74rbkQDfbH9Wby_fv0IbBB5jYfY"},"name":"Mr James Christopher Treherne","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Treherne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12292813","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"fad77a077232e8b47e0f932ad9889b321cdf00c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292813/persons-with-significant-control/individual/0TGoPplxwsAkU3JxtbrrDxMAtUw"},"name":"Mr Bennet Evan Miller","name_elements":{"forename":"Bennet","middle_name":"Evan","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"SC645882","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"846067bebac4a2859e19d5387a1cdcb177a14cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645882/persons-with-significant-control/individual/zVymPOT-AqC6rM0nk4EiWeKWzv8"},"name":"Mr Marcus Christian Carman","name_elements":{"forename":"Marcus","middle_name":"Christian","surname":"Carman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"07100941","data":{"address":{"address_line_1":"Copgrove","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 3SZ","premises":"Rosemary","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3d315eb8fedc9d05437704c64096ffa5580aa909","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100941/persons-with-significant-control/individual/6DX-R7dWw60icUs7AYZyHbsf0ik"},"name":"Mrs Jayne Tracy Averre","name_elements":{"forename":"Jayne","middle_name":"Tracy","surname":"Averre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12292823","data":{"address":{"address_line_1":"Chalkhill Road","country":"England","locality":"Wembley","postal_code":"HA9 9FN","premises":"42c"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3c4db96c629baebcf8de1d61b001cf525323c3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12292823/persons-with-significant-control/individual/WEys0wgq1q-VE87dKLS8RBC5jNE"},"name":"Mr Shadov Zomorodian","name_elements":{"forename":"Shadov","surname":"Zomorodian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12292832","data":{"address":{"address_line_1":"St. Philip Street","country":"England","locality":"London","postal_code":"SW8 3SR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"11a13d7b4ccf443158cff9675f235f5066f7e7d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292832/persons-with-significant-control/individual/E-LnDKvD7oxfXYYPOR7z55G57yM"},"name":"Mr Aidas Mulvinas","name_elements":{"forename":"Aidas","surname":"Mulvinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11094361","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"25f3ac7a1a7c3583c75014314a9fbadb344b02c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094361/persons-with-significant-control/individual/o-dSSwWowFlc1IOt71RxW-7M6Ec"},"name":"Mr Fady Kassab","name_elements":{"forename":"Fady","surname":"Kassab","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12292842","data":{"address":{"address_line_1":"Russell Green","address_line_2":"Wilby","country":"England","locality":"Eye","postal_code":"IP21 5LX","premises":"The Annex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"6a17940675f04835213363a1ccd17a5a512958f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12292842/persons-with-significant-control/individual/I1jlE2jcpAlpkXoTIOi_K8GN_H8"},"name":"Mr Jonathan Andrew Seal","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11094381","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0bf851963dccf974888f7b89b105f4fc38480632","kind":"individual-person-with-significant-control","links":{"self":"/company/11094381/persons-with-significant-control/individual/h-9R6FHt2cxjB_oU83Trw1e9tZA"},"name":"Sean Mcsweeney","name_elements":{"forename":"Sean","surname":"Mcsweeney"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094381","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"1ac4cdc034a5d6efa83f409f34e7ffbbf4d2c624","kind":"individual-person-with-significant-control","links":{"self":"/company/11094381/persons-with-significant-control/individual/iHExEEL-O1MC587ld-SdBPJuFy8"},"name":"Ryan Mcsweeney","name_elements":{"forename":"Ryan","surname":"Mcsweeney"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12293652","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Wallasey","postal_code":"CH45 6UN","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"20e1a3bb16211518078e5fc9da611d4b33d13dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12293652/persons-with-significant-control/individual/c9Cn26V3h6f2kFRtEpWh7HhtfHA"},"name":"Mr Patrick Marsland","name_elements":{"forename":"Patrick","surname":"Marsland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"11095090","data":{"address":{"address_line_1":"Knights Close","address_line_2":"Stoney Stanton","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 4BP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"aaee4b44de60d64466a1dbf1839f38096b8d86f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095090/persons-with-significant-control/individual/TRlnOuYr9mLcSAdrCMPc2drUgBo"},"name":"Miss Laura Anne Lee","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11095090","data":{"address":{"address_line_1":"Knights Close","address_line_2":"Stoney Stanton","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 4BP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f8b12e8315ee34b96977578e2ecdb3a31ac73561","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095090/persons-with-significant-control/individual/UXSFW5X7qW7UMVrb0kquekBmMCs"},"name":"Mrs Sarah-Jayne Kirkpatrick","name_elements":{"forename":"Sarah-Jayne","surname":"Kirkpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11095121","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2ad4c0d756930b86a77af70117b9b60f55d30fe8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095121/persons-with-significant-control/individual/qzrxZoMY7bRB6sPliw7zlUdxebo"},"name":"Mr Thomas Edward Partrick","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Partrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12293702","data":{"address":{"address_line_1":"Knyveton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3BP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"8974b3addf9831d5f9e683d4fc8a57f4db058c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12293702/persons-with-significant-control/individual/BjWgSC8zZ0h5jesoOzGthczCra0"},"name":"Mr Callum White","name_elements":{"forename":"Callum","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294332","data":{"address":{"address_line_1":"Princess Street","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3RE","premises":"18","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7f997a99166e7d4c9d26ba479f5ef1628a8bd09c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294332/persons-with-significant-control/individual/GzL5unLU7dEKalT_Az7pNdCKb2Q"},"name":"Mr Kevin Anthony Martin","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11095981","data":{"address":{"address_line_1":"1 Ariel Way","country":"United Kingdom","locality":"London","postal_code":"W12 7SL","premises":"4th Floor"},"etag":"c954577828cbbbe8f192ece5ce615819b7485508","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03912122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11095981/persons-with-significant-control/corporate-entity/XpdTGnMWjhPoa7aftOm4kOIVO_8"},"name":"Westfield Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11096011","data":{"address":{"address_line_1":"Princes Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3QY","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"cfe7f6edddb4522fe2435dfcedf27e6a8052894c","kind":"individual-person-with-significant-control","links":{"self":"/company/11096011/persons-with-significant-control/individual/elJ5N3n8q0MSKwodw6dUSQB7E2Q"},"name":"Mr Mohammed Ramezani","name_elements":{"forename":"Mohammed","surname":"Ramezani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"06514813","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1DL","premises":"2, 21 St James"},"ceased_on":"2019-11-02","etag":"9ee06d26f70da68edbb86f6833bb61fcb390f108","identification":{"legal_authority":"Limited 2019","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06514813/persons-with-significant-control/corporate-entity/mZEaHZHmV_Bn5TOiminiF34XipA"},"name":"Sarat Kunwar","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"10414270","data":{"address":{"address_line_1":"Withycombe Road","country":"England","locality":"Exmouth","postal_code":"EX8 1TF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"e2a93c35710f816edfaeacff9de2033e293bb36f","kind":"individual-person-with-significant-control","links":{"self":"/company/10414270/persons-with-significant-control/individual/nASBU1rAzh-Pc1ql7ND4T__f4vI"},"name":"Mrs Linda Caroline Hunter","name_elements":{"forename":"Linda","middle_name":"Caroline","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11096751","data":{"address":{"address_line_1":"Court Road","address_line_2":"Burham","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3TA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a111914ac5e76d28b91f7b96ccd94749a6df0109","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL D NICHOLS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Ben Sevenoaks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096751/persons-with-significant-control/individual/X5miTXFuBtKDH1KzUF2t6Jw8iu4"},"name":"Mr Ben Sevenoaks","name_elements":{"forename":"Ben","surname":"Sevenoaks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-05"}}
{"company_number":"11637312","data":{"address":{"address_line_1":"39 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Unit 80"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"218af580bd92952fd2d524cec5e6cdc0cf3889e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11637312/persons-with-significant-control/individual/1L-3z6ZroO9AcvzMuv5FWZeYCLo"},"name":"Mrs Nazia Aman","name_elements":{"forename":"Nazia","surname":"Aman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-11"}}
{"company_number":"11096760","data":{"address":{"address_line_1":"Silver Birch Road","country":"England","locality":"Headcorn","postal_code":"TN27 9FA","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"943959a376422502f071f0c4d8411fcb31692b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11096760/persons-with-significant-control/individual/pS0SFVQbcCFB1hrLguedXKcX9JE"},"name":"Mrs Philippa Elizabeth Woodley","name_elements":{"forename":"Philippa","middle_name":"Elizabeth","surname":"Woodley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11644192","data":{"address":{"address_line_1":"Botney Hill","address_line_2":"Little Burstead","country":"England","locality":"Billericay","postal_code":"CM12 9SJ","premises":"St Margarets Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"af3b72e15617e0ac9ac89c665480c5db9adbd5f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644192/persons-with-significant-control/individual/p9nLbqyqwQV81-v46mcfS1CMAkA"},"name":"Mr Scot Wilson","name_elements":{"forename":"Scot","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"OC420201","data":{"address":{"address_line_1":"Perry Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2BL","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a2fe16a6e5f4b64f32e3aaf51023a1b877c33bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420201/persons-with-significant-control/individual/vzLvE_7LP7y2QpYEED5LQp03DTI"},"name":"Mr Syed Ali","name_elements":{"forename":"Syed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-05"}}
{"company_number":"12287522","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2024-07-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"33b6f37aaa8d2ff03a7ed262c4b0b76b23cd9fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12287522/persons-with-significant-control/individual/MXcw_J_X5SOyOwoGlA3x-6Dr7TE"},"name":"Mr Gabriel Okello","name_elements":{"forename":"Gabriel","surname":"Okello","title":"Mr"},"nationality":"Ugandan","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11096781","data":{"address":{"address_line_1":"Quan Bau Ward","country":"Vietnam","locality":"Vinh  City, Nghe An Province","postal_code":"EC19BDB","premises":"No 3 Mai Hac De Street"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1986},"etag":"f9a6b8f8471945ca849c73ba8bb20f066d0e9af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11096781/persons-with-significant-control/individual/OWVjjuPO7RaZtaz0t2kPp2HWHhg"},"name":"Mrs Nguyen Thi  Mai Trang","name_elements":{"forename":"Nguyen","middle_name":"Thi  Mai","surname":"Trang","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11096781","data":{"address":{"address_line_1":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9AQ","premises":"7a, Dillwyn Road"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1970},"etag":"58b24f4dabc6846effb68a2c53ae55609007a01e","kind":"individual-person-with-significant-control","links":{"self":"/company/11096781/persons-with-significant-control/individual/Ta7QwyPJtB0lPRQQvKGDiksHuoQ"},"name":"Mr Jason Spooner","name_elements":{"forename":"Jason","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"12295513","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Hertford","postal_code":"SG13 8HT","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7b9c0f30a05c04dc1696717fe8e6bb81ef5cb638","kind":"individual-person-with-significant-control","links":{"self":"/company/12295513/persons-with-significant-control/individual/75BZMxiHQVaEXfQ_aEIrG7sDR_8"},"name":"James Parker","name_elements":{"forename":"James","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12295532","data":{"address":{"address_line_1":"Swanton Road","country":"England","locality":"Erith","postal_code":"DA8 1LP","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"9704fa663f24f2956226ca1ac84ce514387877c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295532/persons-with-significant-control/individual/tORs8NsHlPdyug4b2z3TMslyTn8"},"name":"Mr Luke Schwencke","name_elements":{"forename":"Luke","surname":"Schwencke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12295532","data":{"address":{"address_line_1":"Swanton Road","country":"England","locality":"Erith","postal_code":"DA8 1LP","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9c0e754839e367c90d57daa187f15d386e68b8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295532/persons-with-significant-control/individual/RQ7ceY9Z3Iz4i_lRqfOzbueqD_w"},"name":"Miss Chiara Francesca Viollet","name_elements":{"forename":"Chiara","middle_name":"Francesca","surname":"Viollet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12295542","data":{"address":{"address_line_1":"27 Echo House","address_line_2":"37 Marine Crescent","country":"England","locality":"Ilford","postal_code":"IG6 2FL","premises":"27 Echo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b7429cdf4c9d133e4273cb1c06b5d602109467f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295542/persons-with-significant-control/individual/CW2UJLWJYX-A3DxKychuW3dxmqM"},"name":"Mr Mark Premkumar Adbuthantha","name_elements":{"forename":"Mark","middle_name":"Premkumar","surname":"Adbuthantha","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"04984710","data":{"address":{"address_line_1":"7 Great Hollands Square","address_line_2":"Great Holland  Bracknell","locality":"Berkshire","postal_code":"RG12 8UX"},"ceased_on":"2026-07-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3f7ce7602afba3055a7bb302e07fdd0654017b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04984710/persons-with-significant-control/individual/HhzyB6Nsyvj7W8pIS_fB8iyK9KE"},"name":"Mr Whakas Mahmood","name_elements":{"forename":"Whakas","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12296183","data":{"address":{"address_line_1":"Heyescroft","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 0HB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"09422285bad7a2f44904287e32ac71ba6e248d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296183/persons-with-significant-control/individual/ZLaV206Cpwlo4j3DG-u0YLkYI9o"},"name":"Mr David Keith Mccomb","name_elements":{"forename":"David","middle_name":"Keith","surname":"Mccomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296192","data":{"address":{"address_line_1":"Taywood Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6WT","premises":"14 Montgomery House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"696ffea2d9beb72bcee13a7c8fdffe26dcdba0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12296192/persons-with-significant-control/individual/ewciYm21sPIvOfi-5jDDd0zWTp0"},"name":"Miss Latoya Remona Palmer","name_elements":{"forename":"Latoya","middle_name":"Remona","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296203","data":{"address":{"address_line_1":"Henconner Lane","address_line_2":"Bramley","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4LG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"41d29f2cc86a930a98fb95cbc8caf5a7c76382cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12296203/persons-with-significant-control/individual/bhRyJhLxvesefMRi6w8bd0nguuY"},"name":"Mr Nikita Burin","name_elements":{"forename":"Nikita","surname":"Burin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296203","data":{"address":{"address_line_1":"Henconner Lane","address_line_2":"Bramley","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4LG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"1ed71d3205cd2bb38a5f11ee05eae38529dd6d79","kind":"individual-person-with-significant-control","links":{"self":"/company/12296203/persons-with-significant-control/individual/p2s7YoUgh_AliO0_qk6S1xrvj48"},"name":"Mr Tarass Gorevoi","name_elements":{"forename":"Tarass","surname":"Gorevoi","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11097550","data":{"address":{"address_line_1":"Calder Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 3PE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"dcd540839211b2f8b6775ae80dbafee0d56bdd78","kind":"individual-person-with-significant-control","links":{"self":"/company/11097550/persons-with-significant-control/individual/-j8C0NHSrl2wd2La9Dv0fdEpWr0"},"name":"Mr Patrick Hogan Mallaney","name_elements":{"forename":"Patrick","middle_name":"Hogan","surname":"Mallaney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12296212","data":{"address":{"address_line_1":"Chagford Road","country":"England","locality":"Reading","postal_code":"RG2 8AY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"23ba9f34eaae55c27836a8610a51c12a8fba3360","kind":"individual-person-with-significant-control","links":{"self":"/company/12296212/persons-with-significant-control/individual/wcdMPRDF0mGLCSnQdF0vb-pVdjE"},"name":"Mr Ronald George Bolton","name_elements":{"forename":"Ronald","middle_name":"George","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296232","data":{"address":{"address_line_1":"Churchfield","address_line_2":"Westfield","country":"United Kingdom","locality":"Hastings","po_box":"12","postal_code":"TN35 4SN","premises":"12 Churchfields"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d2bf008dfc642f1f884766fbf90d962d14d17ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/12296232/persons-with-significant-control/individual/JTwB39eGnInvr-QnONFsVm69gLw"},"name":"Mr Josh Green","name_elements":{"forename":"Josh","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12296852","data":{"address":{"address_line_1":"11 Callow Street","country":"England","locality":"London","postal_code":"SW3 6BJ","premises":"G Floor Apartment"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d60ee7b1124cd25d0e3bbb05702c67e228047812","kind":"individual-person-with-significant-control","links":{"self":"/company/12296852/persons-with-significant-control/individual/5ogPtpjuCWOpy22vaTvyqg1E0tE"},"name":"Miss Tatjana Ledjajeva","name_elements":{"forename":"Tatjana","surname":"Ledjajeva","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12296853","data":{"address":{"address_line_1":"Milton Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9BY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d8f6111e1387e204261c1b5ea0933c88875040c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12296853/persons-with-significant-control/individual/gIsP7A7mP8EksAr81YBth8-B8Oc"},"name":"Miss Charlotte Ngwenya","name_elements":{"forename":"Charlotte","surname":"Ngwenya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"08793142","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4AY","premises":"Floor 8, 71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8ba65b55dfb75a199b3c7f1c0c976efcd91f667b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793142/persons-with-significant-control/individual/v3K_WCxohMT8CNqtnkBwtCxM2Bw"},"name":"Viscount Of Halifax John Clive Mackintosh","name_elements":{"forename":"John","middle_name":"Clive","surname":"Mackintosh","title":"Viscount Of Halifax"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-04"}}
{"company_number":"11097561","data":{"address":{"address_line_1":"Parkside Drive","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5EH","premises":"25","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"602ba9a76b6686f1e4ab94f6bca19780311360fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097561/persons-with-significant-control/individual/UpTLkLkHtYJzE15t4PVYM8IhlcY"},"name":"Catherine Elizabeth Poole","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Poole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12297373","data":{"address":{"address_line_1":"Erskine Road","country":"England","locality":"London","postal_code":"E17 6RZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"3e9cc3ac78845880b1ec9430f787f0a09de3ff3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12297373/persons-with-significant-control/individual/CJIUlSWlVchyF548y4du0mU_LdI"},"name":"Mr Mohammed Shah Nawaz Raja","name_elements":{"forename":"Mohammed","middle_name":"Shah Nawaz","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"SC646163","data":{"address":{"address_line_1":"Prestwick Place","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5AY","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"0af6194908d5db91dda89e88dc471e088baa17ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646163/persons-with-significant-control/individual/BKPDxyzQr1w_FYtm3p047Ouv7gw"},"name":"Mr Ehsan Amdjadi","name_elements":{"forename":"Ehsan","surname":"Amdjadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297393","data":{"address":{"address_line_1":"Middleton Close","address_line_2":"Bracklesham Bay","country":"England","locality":"Chichester","postal_code":"PO20 8SR","premises":"48","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"332705b37a6e6a2aa3e3be82e6be8daa37ad029f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297393/persons-with-significant-control/individual/RVHMXPlVTOP4wpEzMr1ZLXyEBwI"},"name":"Mr Billy Clarke","name_elements":{"forename":"Billy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"08305671","data":{"address":{"address_line_1":"15 - 17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1, St Stephens Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e9da90539609e44222efcaaac5071129c9be9f78","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08305671/persons-with-significant-control/individual/-_OXwGO_XcA5ltu-AGTvq-OViuc"},"name":"Mr Matthew Aaron James Huckle","name_elements":{"forename":"Matthew","middle_name":"Aaron James","surname":"Huckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"12297393","data":{"address":{"address_line_1":"Middleton Close","address_line_2":"Bracklesham Bay","country":"England","locality":"Chichester","postal_code":"PO20 8SR","premises":"48","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"10609ca5d3e227af855ca1c40975d76232f3a052","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297393/persons-with-significant-control/individual/rESna0Ns9wbuHcDUOVjzFhsHizo"},"name":"Mr Tommy Clarke","name_elements":{"forename":"Tommy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12297832","data":{"address":{"address_line_1":"Heywood Street","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1FT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"cf45b9401775f43dd1b3a11c2b2530023a7d7599","kind":"individual-person-with-significant-control","links":{"self":"/company/12297832/persons-with-significant-control/individual/zBRfzjWSkeSwevR0ljnRGxcPRsw"},"name":"Mr Ionut Adrian Virtenita","name_elements":{"forename":"Ionut","middle_name":"Adrian","surname":"Virtenita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"07957081","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"etag":"0710fcd833f674d1c64f1d5a04ef9a8a25789da9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07957081/persons-with-significant-control/corporate-entity/YOzqlhucq8Bs94rbUSzfO5jYWJ8"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"07985101","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"etag":"5859363a4df3cc6d9094415d1adcf5f6e7b4bbd8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07985101/persons-with-significant-control/corporate-entity/71bQnvlJtWL9NYa5mWHEn2wE4no"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12297842","data":{"address":{"address_line_1":"17 Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1AS","premises":"Unit 29","region":"Kent"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"3e736e3c51e91654da5545a03358887b9a22cb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12297842/persons-with-significant-control/individual/Ubgcv3dRyVX7GCb_T1Ga7rNSJCw"},"name":"Miss Delia Vilcan","name_elements":{"forename":"Delia","surname":"Vilcan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"11098061","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0JB","premises":"Richmond Villas, 43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"f1412f3ff407bf116a0bdb5618de4c8a61974587","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098061/persons-with-significant-control/individual/x40_LYyj4M_TcBknsy3ulcyze5s"},"name":"Mr Abdullah Sajjad Waraich","name_elements":{"forename":"Abdullah","middle_name":"Sajjad","surname":"Waraich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12297853","data":{"address":{"country":"England","locality":"Halstead","postal_code":"CO9 2LH","premises":"27 Harvey Street","region":"Essex"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"426d39d07861bae17e416be2af6d171392fcc674","kind":"individual-person-with-significant-control","links":{"self":"/company/12297853/persons-with-significant-control/individual/JrLW8Ydpdpn7gWuCnMwsOOZr5FY"},"name":"Mr Aaron Karl Davies","name_elements":{"forename":"Aaron","middle_name":"Karl","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12297853","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9f09687411c01b3b7adb1036d14dd0687f8f6f81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS LIMITED ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"Leon Maynard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297853/persons-with-significant-control/individual/McoaZe1kiQd6xLJ0CwqsM4B62zA"},"name":"Mr Leon Peter Maynard","name_elements":{"forename":"Leon","middle_name":"Peter","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"08781511","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"1 Albert Place","country":"England","locality":"London","postal_code":"N3 1QB","premises":"Suite 5, 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"057d0b96d0ac7a72ed02bb703b1df8746205bd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08781511/persons-with-significant-control/individual/IDvxg1SRF8fXu0R6gtXc9WHNSN4"},"name":"Ms Maryna Purik","name_elements":{"forename":"Maryna","surname":"Purik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"12297853","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e74296b7fea1a66d4e3f7d3308faba1e87ad4ee1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Luke Percival"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297853/persons-with-significant-control/individual/GJ9bsm8foHnZG9iW_4C8KpC3Sac"},"name":"Mr Luke John Percival","name_elements":{"forename":"Luke","middle_name":"John","surname":"Percival","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"SC583280","data":{"address":{"address_line_1":"East Fenton Cottages","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"1d04a79a634ded898460cee9b6fe5421df0bc3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583280/persons-with-significant-control/individual/6N__KEZ3sSnmqmebj-M_DORZrbU"},"name":"Mr Thomas Stodart Todd","name_elements":{"forename":"Thomas","middle_name":"Stodart","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12297863","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AX","premises":"131"},"etag":"60df112e0c8158309a5dd4b548ff126e509cf68c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11952117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12297863/persons-with-significant-control/corporate-entity/oDDAUs2OXGFVJBcXn2atUzLfbCw"},"name":"Corinth Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12298353","data":{"address":{"address_line_1":"5 Mill Street","country":"England","locality":"London","postal_code":"SE1 2DE","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9b660572730006cb3889ffc57c69c3f50e51ce16","kind":"individual-person-with-significant-control","links":{"self":"/company/12298353/persons-with-significant-control/individual/PAiUDZORwCXPOjirt97X7_tzh_A"},"name":"Mr Layth Al-Qattan","name_elements":{"forename":"Layth","surname":"Al-Qattan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"11099711","data":{"address":{"address_line_1":"Chilton Street","country":"United Kingdom","locality":"London","postal_code":"E2 6DZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"34020d95d2573aba531b6d3cd21f0dc7bb07a88f","kind":"individual-person-with-significant-control","links":{"self":"/company/11099711/persons-with-significant-control/individual/1aVJKV8BxrX9KMlJpwSY3ygnirI"},"name":"Mr. Zain Haider Khan","name_elements":{"forename":"Zain","surname":"Haider Khan","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12298392","data":{"address":{"address_line_1":"Carmelite Way","country":"England","locality":"Harrow","postal_code":"HA3 5LX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"aa1c65da539391e823403d75df271b5ec50059f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12298392/persons-with-significant-control/individual/rqcERHBcOSg1FQJIE4MTHAD0o2w"},"name":"Mr Dilshan Mohemad Abdul-Muthalib","name_elements":{"forename":"Dilshan","middle_name":"Mohemad","surname":"Abdul-Muthalib","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12298803","data":{"address":{"address_line_1":"Coxford Road","address_line_2":"Flat 16","country":"England","locality":"Southampton","postal_code":"SO16 5AR","premises":"199"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1972},"etag":"513a041382999216e9704b2e4d05acbbab9dd8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12298803/persons-with-significant-control/individual/TT3zSQXacmbe3KU7Gy44p1Mq0gQ"},"name":"Mrs Xiaorui Sun","name_elements":{"forename":"Xiaorui","surname":"Sun","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"09307451","data":{"address":{"address_line_1":"1a Church Street","country":"Great Britain","locality":"Woodbridge","postal_code":"IP12 1DS","premises":"Shapla Woodbridge Ltd","region":"Suffolk"},"ceased_on":"2018-10-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9897113c986e47ce2958304eeceb6bf923bf5332","kind":"individual-person-with-significant-control","links":{"self":"/company/09307451/persons-with-significant-control/individual/p18szdUvoRdACUmpL58UFJ_Y09M"},"name":"Mr Sanu Miah","name_elements":{"forename":"Sanu","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"12299123","data":{"address":{"address_line_1":"15 Boyd Way","country":"United Kingdom","locality":"London","postal_code":"SE3 9SD","premises":"22, Gordon House"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e150ee8f13b79fe8cf49c458d98097076b839123","kind":"individual-person-with-significant-control","links":{"self":"/company/12299123/persons-with-significant-control/individual/2gWFjJg_h2NmWQ0ZS2PVJyH6eAY"},"name":"Miss Sonia Marcelline Amani","name_elements":{"forename":"Sonia","middle_name":"Marcelline","surname":"Amani","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"10321730","data":{"address":{"address_line_1":"Stoneywell Road","country":"United Kingdom","locality":"Leicester,","postal_code":"LE4 1AT","premises":"76"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2d3a85a3e5902cf6172c4c378687b3d46a701e34","kind":"individual-person-with-significant-control","links":{"self":"/company/10321730/persons-with-significant-control/individual/AbmghkUCiNVYjaCfiDKN9ShAo4A"},"name":"Mr Alfred Tavabarira Jonga","name_elements":{"forename":"Alfred","middle_name":"Tavabarira","surname":"Jonga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-09"}}
{"company_number":"12299123","data":{"address":{"address_line_1":"225 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FW","premises":"Suite 15, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"fd08a03ab4c63037657df0db5dfebea6d2a1120f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299123/persons-with-significant-control/individual/yAveTH4fdZJZSuVPq59Eeic6nh4"},"name":"Dr Grah Jean Philippe Azany","name_elements":{"forename":"Grah Jean","middle_name":"Philippe","surname":"Azany","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"09163540","data":{"address":{"address_line_1":"Greenford","country":"United Kingdom","locality":"Middlesex","postal_code":"UB6 9NE","premises":"29 Ferrymead Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"8542fe3b3c12f07f3b34f479f433ec06a4b2e466","kind":"individual-person-with-significant-control","links":{"self":"/company/09163540/persons-with-significant-control/individual/JN559ZMAYwGL6by5dco5eD-5rig"},"name":"Lucy Ferguson","name_elements":{"forename":"Lucy","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-19"}}
{"company_number":"11100440","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"12bc866714d98ec45a0ec8b97d06b7928735d2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11100440/persons-with-significant-control/individual/3FgYH1ttZiqp3hMbGRBDM_OyIm8"},"name":"Gertrude Manilag","name_elements":{"forename":"Gertrude","surname":"Manilag"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11034462","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f81fad1a35c4d26b7d338cb0ca9f893b837316d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11034462/persons-with-significant-control/individual/jCWOC8aJjmgSS8_diSvASvdaIW8"},"name":"Ms Denise Alexia Baker","name_elements":{"forename":"Denise","middle_name":"Alexia","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-10"}}
{"company_number":"12299132","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c4598fbb2096aba6c507f698849377685088b501","kind":"individual-person-with-significant-control","links":{"self":"/company/12299132/persons-with-significant-control/individual/ufTzRWiQLmUbzV4aDxuXJDVcPzI"},"name":"Mr Valentin Acatrinei","name_elements":{"forename":"Valentin","surname":"Acatrinei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"10362080","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1AW","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"684c6d12547924335d61e529c4832af334a70b45","kind":"individual-person-with-significant-control","links":{"self":"/company/10362080/persons-with-significant-control/individual/5FtOJFy-FrXy5ey9yA7ry2qD2K8"},"name":"Mr Sean Anthony Hill","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-07"}}
{"company_number":"NI614922","data":{"address":{"address_line_1":"Dobbin Street","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7QQ","premises":"30a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1967},"etag":"6206ea91ff618cf9d1e54e798c9454ac4ab45e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI614922/persons-with-significant-control/individual/lStbp4m2daWWP2i-bygAKM0rLjc"},"name":"Mr Joseph Connell Daly","name_elements":{"forename":"Joseph","middle_name":"Connell","surname":"Daly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12299373","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e447179e287ea24aacd80601c3eb65b2d2527874","kind":"individual-person-with-significant-control","links":{"self":"/company/12299373/persons-with-significant-control/individual/o-aw-zs3AqDWl9YvMz3MTIALdVw"},"name":"Mr Richard Francis Berridge","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Berridge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"09862190","data":{"address":{"address_line_1":"Wolseley Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 1JX","premises":"863","region":"Devon"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"73dea59d7a318c39013b92516200763ee0fd8a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09862190/persons-with-significant-control/individual/5qMCjb-bQTrKIR-013kCO33DGGg"},"name":"Mr Stephen Marcus Smith","name_elements":{"forename":"Stephen","middle_name":"Marcus","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12299373","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"etag":"bbe1ed4920ede89b375a9cf3745beba2e1d2be9c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Companies Act 2006","place_registered":"Company Registered In England \u0026 Wales","registration_number":"12189542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12299373/persons-with-significant-control/corporate-entity/LN3HTqEkcJOSCz2nz_czG42Iogg"},"name":"Newera Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12299382","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"c5fd87276aee8a2d2f9758e8b1b0783a4b69344c","kind":"individual-person-with-significant-control","links":{"self":"/company/12299382/persons-with-significant-control/individual/nwoeCPz5-qfwg_4nlPKLy7Qx8wM"},"name":"Mr Anthony Riley","name_elements":{"forename":"Anthony","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"08469880","data":{"address":{"address_line_1":"1 - 3 Warren Court","address_line_2":"Park Road","country":"England","locality":"Crowborough","postal_code":"TN6 2QX","premises":"Suite 3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"e0d210f030708b79d4d2571919f84608e3066257","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469880/persons-with-significant-control/individual/NlAmymrWOOOlEuWnqfSqKCvfeYw"},"name":"Mr Richard Vaughan Hallett","name_elements":{"forename":"Richard","middle_name":"Vaughan","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"11100990","data":{"address":{"address_line_1":"Chafford Way","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2EB","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"8f1c1f434ee8cce2395341647d7930d2990ab527","kind":"individual-person-with-significant-control","links":{"self":"/company/11100990/persons-with-significant-control/individual/_zkhy4x0mdq_CzwwLri01mVTyHU"},"name":"Mr Jimmie Bayford","name_elements":{"forename":"Jimmie","surname":"Bayford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"12303992","data":{"address":{"address_line_1":"Mumbles Road","address_line_2":"Blackpill","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 5AU","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"b1e7474068dc984234db76ea4594707011203973","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303992/persons-with-significant-control/individual/DxDBXbxEpUpK3XUZQLbGdiQhkLQ"},"name":"Mr Andrew Morgan","name_elements":{"forename":"Andrew","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"08469880","data":{"address":{"address_line_1":"1 - 3 Warren Court","address_line_2":"Park Road","country":"England","locality":"Crowborough","postal_code":"TN6 2QX","premises":"Suite 3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"7fe54b141ce27131c3e2603333486a96a49c7d58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"REDSHIELD BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"David Anthony Seamark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469880/persons-with-significant-control/individual/x5aD8Ds2eAgla5a8yq132rDdJ2E"},"name":"Dr David Anthony Seamark","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Seamark","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"12303993","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 6DN","premises":"111 Woolwich","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b45fb1dd67ab08e459e34a7f3eb16fae792e3c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12303993/persons-with-significant-control/individual/I2WoKA-aPIgysidIYmNFyhmZ5Zc"},"name":"Mr Meirong Yu","name_elements":{"forename":"Meirong","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"NI611282","data":{"address":{"address_line_1":"Magheragall","locality":"Lisburn","postal_code":"BT28 2GU","premises":"Horsepark House","region":"Co.Antrim"},"ceased_on":"2019-11-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1975},"etag":"f6d3edd5ea3238705b44e32878149fe9fa666601","kind":"individual-person-with-significant-control","links":{"self":"/company/NI611282/persons-with-significant-control/individual/jUuUC6kTjYrYtK2EcPm98rxGpyM"},"name":"Mr Derek Lewis Gault","name_elements":{"forename":"Derek","middle_name":"Lewis","surname":"Gault","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"11092840","data":{"address":{"address_line_1":"Suite E","address_line_2":"1-3 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"C/O : London Tax Bureau"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"43a704687835bcd48ce4942ffef2ab2b7093f0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11092840/persons-with-significant-control/individual/P2BWcBf4TuSkQnW6bz_ZiqarHzY"},"name":"Mr Richard Howard Hartley","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12304012","data":{"address":{"address_line_1":"Walsingham","address_line_2":"St Johns Wood Park","country":"United Kingdom","locality":"London","postal_code":"NW8 6RL","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"6f88877fb82835f2760e26450e030a97236ee42b","kind":"individual-person-with-significant-control","links":{"self":"/company/12304012/persons-with-significant-control/individual/hzbwHDaZH3T2T3QoFxSjCSz-NiM"},"name":"Mr Vikas Nanda","name_elements":{"forename":"Vikas","surname":"Nanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"11101801","data":{"address":{"address_line_1":"Curtis Mill Lane","address_line_2":"Navestock","country":"England","locality":"Romford","postal_code":"RM4 1HS","premises":"The Bungalow","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"06360b49547acfb0e162ef0911d8b1dc2bb52aee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL BUSINESS CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"DONNA CHRISTINE O'SULLIVAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101801/persons-with-significant-control/individual/Wh4-Yztd_ss38D-L1ySO2c6ss8c"},"name":"Mrs Donna Christine O'Sullivan","name_elements":{"forename":"Donna","middle_name":"Christine","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11102491","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c47c4729bbb64aac8c22df30473fa73b32021f4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ADLER SHINE LLP ACSP","identity_verified_on":"2025-12-21T00:00:00Z","preferred_name":"Lara O'Rorke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102491/persons-with-significant-control/individual/2TLjv_2-PvNOv6fukI-0w3EpVsM"},"name":"Mrs Lara Alexandra O'Rorke","name_elements":{"forename":"Lara","middle_name":"Alexandra","surname":"O'Rorke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"07824303","data":{"address":{"address_line_1":"West Winds","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6QD","premises":"4 West Winds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3e021c45c4acc8479aaba4ebec525efd0ae4e294","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07824303/persons-with-significant-control/individual/C_HyvFpxBfGJEnp2OJfkKYmKyew"},"name":"Mr Michael Walker","name_elements":{"forename":"Michael","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-09-11"}}
{"company_number":"05124023","data":{"address":{"address_line_1":"High Road","address_line_2":"Bowes Park","country":"England","locality":"London","postal_code":"N22 8JA","premises":"349c High Road"},"ceased_on":"2020-07-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e142d60bc2c8f0f70b977691a9bbf829f230179f","kind":"individual-person-with-significant-control","links":{"self":"/company/05124023/persons-with-significant-control/individual/yEGdZXFE7HMWdV2g6tzfIpj_l38"},"name":"Mr Marian Petkov Ivanov","name_elements":{"forename":"Marian","middle_name":"Petkov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"SC570163","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 3XH","premises":"Tl 470"},"ceased_on":"2019-11-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1952},"etag":"784fa247fd8120bf30bb5a837de5df1f8a64629a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570163/persons-with-significant-control/individual/f9AIymTjX37e0CQWgrD3OAFN_jY"},"name":"Mr Simpson Buglass","name_elements":{"forename":"Simpson","surname":"Buglass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12304262","data":{"address":{"address_line_1":"Salop Road","country":"United Kingdom","locality":"London","postal_code":"E17 7HS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4eb32a9ca41c676504fb8faa2a1489c26fc390e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12304262/persons-with-significant-control/individual/4NoL9TrGuklwvA6CbylruuNm5f4"},"name":"Mr Keith Kwaku Gyasi","name_elements":{"forename":"Keith","middle_name":"Kwaku","surname":"Gyasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"11102511","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"98daaf54ac657a288fdb483776486fd30d9a84ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11102511/persons-with-significant-control/individual/x45fvltq5xAD_VeiMPauEy0-lJo"},"name":"Miss Jordan Cook","name_elements":{"forename":"Jordan","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11102521","data":{"address":{"country":"England","locality":"Erith","postal_code":"DA8 3DD","premises":"28 Callender Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6c790e4f1fa5e0b3edcaa5446d143fb9beabaf39","kind":"individual-person-with-significant-control","links":{"self":"/company/11102521/persons-with-significant-control/individual/nvp7QEnEvVbbeZfK_BUsjmKMbJc"},"name":"Mr Pius Inebate","name_elements":{"forename":"Pius","surname":"Inebate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"12304272","data":{"address":{"address_line_1":"High Street","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3AR","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1b32d117ad923e498f77e95b37883f81cc5a4a74","kind":"individual-person-with-significant-control","links":{"self":"/company/12304272/persons-with-significant-control/individual/OGHLMOSDKzF1HlWLjyv7L1tYNs8"},"name":"Mr Daniel Richard Brady","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304273","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"3f89280edbaf33086f6df6858f400190991179cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12304273/persons-with-significant-control/individual/Zl7bBvX_hpRCrQj8eSnC2k6yBYQ"},"name":"Mr Danyal Ali","name_elements":{"forename":"Danyal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"11102540","data":{"address":{"address_line_1":"Willow Vale","country":"England","locality":"Frome","postal_code":"BA11 1BG","premises":"No 2 The Malthouse","region":"Somerset"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"286188d43dbf2f04c6c9b9c02b6d678b4221edc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11102540/persons-with-significant-control/individual/aHU5AjDnvEFUIB9iqjOPWQ0EV-s"},"name":"Mr Phillip Anthony Freedman","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"12304373","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1982},"etag":"dc00068bbeb05b3e6003e9961d9aeed0f8322187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304373/persons-with-significant-control/individual/WIwcXJjWI01mON11qjz-FEnoz2g"},"name":"Mrs Georgina Dimas","name_elements":{"forename":"Georgina","surname":"Dimas","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12304373","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1985},"etag":"468500222dcc536ac781c3080bfc77ceba5f9d16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304373/persons-with-significant-control/individual/Xe3go_irkT_SlNCMU_dmtYwM5do"},"name":"Mr Angelos Angelodemou","name_elements":{"forename":"Angelos","surname":"Angelodemou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"11103810","data":{"address":{"address_line_1":"Halesworth Road","country":"England","locality":"London","postal_code":"SE13 7TL","premises":"Flat 87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3b48aa699a89a0aa5be93faf22a103d050890b96","kind":"individual-person-with-significant-control","links":{"self":"/company/11103810/persons-with-significant-control/individual/sVB_IRj2D1mdHjJMwIrImZx0EPU"},"name":"Mrs Harriet Ashby","name_elements":{"forename":"Harriet","surname":"Ashby","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11103820","data":{"address":{"address_line_1":"Johnson Street","address_line_2":"Woodcross","country":"England","locality":"Coseley","postal_code":"WV14 9RL","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1b76130caae5570f954987b597c5474a475de919","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103820/persons-with-significant-control/individual/7MByML9BM9lwhuSGUCWbzdtTXck"},"name":"Christian Biesty","name_elements":{"forename":"Christian","surname":"Biesty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"12304412","data":{"address":{"address_line_1":"Cintra Park","country":"United Kingdom","locality":"London","postal_code":"SE19 2LH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c6eb2e76836f30067ce241536f16ddb64fe3897c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304412/persons-with-significant-control/individual/UbN5dhCFEvkDmP6js9sEt7oscuU"},"name":"Mr Matthew Ines Brian Hayes","name_elements":{"forename":"Matthew","middle_name":"Ines Brian","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304412","data":{"address":{"address_line_1":"Cintra Park","country":"United Kingdom","locality":"London","postal_code":"SE19 2LH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a2b31939cd92273a3007afb9157e15692eff1755","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304412/persons-with-significant-control/individual/9vUi9S9BE6IB7MZBl6DuEKiw6C0"},"name":"Ms Catherine Mary Green","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304463","data":{"address":{"address_line_1":"Concorde Drive","country":"United Kingdom","locality":"London","postal_code":"E6 5XL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"8f43330aa1c5f6d36f97ef4d00661e67c859a9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12304463/persons-with-significant-control/individual/dvqCOoB_Uyt3kCkw5YxU4WZI4ks"},"name":"Mr Rytis Vaisiauskas","name_elements":{"forename":"Rytis","surname":"Vaisiauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"10516501","data":{"address":{"address_line_1":"Grey Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6EE","premises":"33-39"},"etag":"94fde41ca12fc2765cff4dbf46b51ae5575da4c7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"06140702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10516501/persons-with-significant-control/corporate-entity/nmb-sIrwlXzUB-TKDBJjtNcTnkM"},"name":"Bradley Hall Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"11103821","data":{"address":{"address_line_1":"2 Brooks Rd","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 3BH","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9e1bc63eaba939169477453c8793601aeb875825","kind":"individual-person-with-significant-control","links":{"self":"/company/11103821/persons-with-significant-control/individual/X-y3AD6xMFL1RRVCBQmlcosFzXY"},"name":"Anton Thiem","name_elements":{"forename":"Anton","surname":"Thiem"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"11103830","data":{"address":{"address_line_1":"Brown Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 0EF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"78ea78b4c13523046a14cc573fde79482dcb0193","kind":"individual-person-with-significant-control","links":{"self":"/company/11103830/persons-with-significant-control/individual/QXWuqKZhnG6Lt0J7QL8KnZM7Q2g"},"name":"Mr Kevin Mcmahon","name_elements":{"forename":"Kevin","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"SC646573","data":{"address":{"address_line_1":"Alderston Avenue","country":"United Kingdom","locality":"Ayr","postal_code":"KA8 9BD","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f3f7c3c90f047812cff2d9b962e71e96446315e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646573/persons-with-significant-control/individual/s6bQgoRwlUinE_F0tjXJl0zuCP0"},"name":"Mr Alexander Kennedy","name_elements":{"forename":"Alexander","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"11104410","data":{"address":{"address_line_1":"8b Lonsdale Gardens","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"1st Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"06fd4bb3762d36bedbf4e363a77f5af6c332356a","kind":"individual-person-with-significant-control","links":{"self":"/company/11104410/persons-with-significant-control/individual/dAQ32aX7_3uOwI4akHVaHfH0eOc"},"name":"Ms Effie Maurice","name_elements":{"forename":"Effie","surname":"Maurice","title":"Ms"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"12308143","data":{"address":{"address_line_1":"Rands Meadow","address_line_2":"Holwell","country":"England","locality":"Hitchin","postal_code":"SG5 3SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c6328a36154c0a4144c0bcfa847746631a448e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12308143/persons-with-significant-control/individual/wVhLTUFr9SVBeYgOZyvUPAhPgTo"},"name":"Mr Michael Ogu","name_elements":{"forename":"Michael","surname":"Ogu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308143","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3NZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d0537065f5e64bd4c20f0eda4b3d9a2d847d8604","kind":"individual-person-with-significant-control","links":{"self":"/company/12308143/persons-with-significant-control/individual/9VpTSyXHPZ8rtkByZ1gZmurHLzE"},"name":"Mr Osayomwanbo Sydney Usen","name_elements":{"forename":"Osayomwanbo","middle_name":"Sydney","surname":"Usen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"07266531","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House","region":"Surrey"},"ceased_on":"2020-08-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"ffdee05b3206cb39f26b3e430e6364cef0389daa","kind":"individual-person-with-significant-control","links":{"self":"/company/07266531/persons-with-significant-control/individual/95Pr3eW_HcRriC0jm5pYlqY3QFo"},"name":"Mr Tristan Lloyd Evans","name_elements":{"forename":"Tristan","middle_name":"Lloyd","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"12308172","data":{"address":{"address_line_1":"Montrell Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4QB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"028d0539744d130aa4f99ee947d5ee9a6d3d3a70","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308172/persons-with-significant-control/individual/86-gtk_f3bVaLehJEkXeUFZEO4w"},"name":"Mr Adenis Marvukaj","name_elements":{"forename":"Adenis","surname":"Marvukaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11104420","data":{"address":{"country":"England","locality":"Ossett","postal_code":"WF5 8QL","premises":"20 Priory Road","region":"West Yorkshire"},"ceased_on":"2017-12-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"51a2ab5b0728c8b0b62363d6e74d68c20a0b37f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11104420/persons-with-significant-control/individual/p-dFS1Fx-zQd0mERQBvlgeZuhAY"},"name":"Mr Benjamin Paul Thomas Marshall","name_elements":{"forename":"Benjamin","middle_name":"Paul Thomas","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"12308193","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Thailand","date_of_birth":{"month":2,"year":1981},"etag":"175da328c26ce9e251d30b7b72a2a86d594bf676","kind":"individual-person-with-significant-control","links":{"self":"/company/12308193/persons-with-significant-control/individual/PxJer7Ki9lsSYEiZ8Klpb7aKbLA"},"name":"Mr Alexandre Thomas Dupont","name_elements":{"forename":"Alexandre","middle_name":"Thomas","surname":"Dupont","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308193","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1980},"etag":"f5d6c9cfeb6f7234fbf391212d610116c240f29c","kind":"individual-person-with-significant-control","links":{"self":"/company/12308193/persons-with-significant-control/individual/3Hn7Z_iQPxZGDwL04FogAjiT98Q"},"name":"Mr Bastien Xavier Allain","name_elements":{"forename":"Bastien","middle_name":"Xavier","surname":"Allain","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11106050","data":{"address":{"address_line_1":"The Green, Ste A","country":"Usa","locality":"Dover","premises":"8"},"ceased_on":"2018-01-31","etag":"f6eacc1adfdc71a1079ad3dfc7bb265425542e21","identification":{"country_registered":"Delaware, Usa","legal_authority":"The Delaware General Corporation Law.","legal_form":"Limited Liability Company","place_registered":"State Of Delaware","registration_number":"6647695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11106050/persons-with-significant-control/corporate-entity/LQi62CUNoJG6jFHzqlBFPXGRh7k"},"name":"Niftycorp Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11106291","data":{"address":{"address_line_1":"Ael Y Bryn","address_line_2":"North Cornelly","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 4NU","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"7fcbbf8decccf26bcc03e206df6b5312142ba389","kind":"individual-person-with-significant-control","links":{"self":"/company/11106291/persons-with-significant-control/individual/qytHKg0hO6n925hJWRS_mIjKa1M"},"name":"Mr Benjamin Jones","name_elements":{"forename":"Benjamin","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"11106301","data":{"address":{"address_line_1":"Palace Gardens Terrace","country":"United Kingdom","locality":"London","postal_code":"W8 4RS","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"750e24a0ae9696b9031576782749da6d1fa9e29f","kind":"individual-person-with-significant-control","links":{"self":"/company/11106301/persons-with-significant-control/individual/JXiVaNv_7cixn1z6H41Q0Ii6X1w"},"name":"Mr Christophe Pechoux","name_elements":{"forename":"Christophe","surname":"Pechoux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"12308642","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"Bromley","postal_code":"BR2 9SE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"dd5dd449a01cda230be881a888e5152b380fb103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308642/persons-with-significant-control/individual/oyWlbyCfmH1JX-vVa-CRNHOduqA"},"name":"Ms Katerina Yakuba","name_elements":{"forename":"Katerina","surname":"Yakuba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"06724021","data":{"address":{"address_line_1":"Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M11 1HH","premises":"1479-1489"},"etag":"ad2c555ffb3257b77c684eda2a68420decbc45a8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Guarentee","place_registered":"England And Wales","registration_number":"7517887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06724021/persons-with-significant-control/corporate-entity/Y1eBiCNG8Ib_KjTx1DTRyTcOK60"},"name":"Justlife Foundation","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"12328122","data":{"address":{"address_line_1":"Spa Lane","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6AG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"76e61c7638853ce24b72c84a7e9f85e7cb522080","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12328122/persons-with-significant-control/individual/SQYfHTZRZIC6-suV5AUtaZqq5cs"},"name":"Mr Barry Frederick Fink","name_elements":{"forename":"Barry","middle_name":"Frederick","surname":"Fink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11106421","data":{"address":{"address_line_1":"Water Lily Road","country":"England","locality":"Bradford","postal_code":"BD9 5AG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"99fe143912fd4e6962564d4f15a52887fd97247f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106421/persons-with-significant-control/individual/wXEoIIZ9VDZX7ojJ1JRbnmwasYY"},"name":"Mr Zubair Halim","name_elements":{"forename":"Zubair","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"04398334","data":{"address":{"address_line_1":"Northumbland Park Industrial Estate","address_line_2":"Willoughby Lane","country":"England","locality":"London","postal_code":"N17 0YL","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"be6f449b73f795fdc31b375a39cf055156206bc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"MUSALAR \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"NASIR ESER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04398334/persons-with-significant-control/individual/NerLNxes6bWvM5sHC2zGm8xGMVA"},"name":"Mr Nasir Eser","name_elements":{"forename":"Nasir","surname":"Eser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12328192","data":{"address":{"address_line_1":"Ground Floor, Broadford Park","address_line_2":"Shalford","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 8EP","premises":"Suite 2","region":"Surrey"},"etag":"0b2bd373c71784ab4c657cff78735edc1ad6cc7b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Rc000126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12328192/persons-with-significant-control/corporate-entity/6Ja8EEo38_zEbnXozd8coiwufcw"},"name":"The Legal Education Foundation","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"05731405","data":{"address":{"address_line_1":"Upper Mill","country":"Wales","locality":"Llanelli","postal_code":"SA15 3RY","premises":"5","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"fa325327bb7eab17ef3a8cb78cd158a399d309aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05731405/persons-with-significant-control/individual/fZ-RPUNShMuHuSuvklUCeGPYQiI"},"name":"Darrel Pugh","name_elements":{"forename":"Darrel","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-06"}}
{"company_number":"12329632","data":{"address":{"address_line_1":"Apsley Road","country":"England","locality":"Bristol","postal_code":"BS8 2SS","premises":"Flat 2, 26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b3b197fed975e763644ffb7aa728a2cc9386bed3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329632/persons-with-significant-control/individual/EcAeWJZidKgONo5px_cb-Wzyd2I"},"name":"Mr Kwangjae Chi","name_elements":{"forename":"Kwangjae","surname":"Chi","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12329633","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1c9ed9341ccb1916795503840d4a76c17bf18f1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329633/persons-with-significant-control/individual/z-M4E2v0bAo21OSf7IcHHx5g4jc"},"name":"Mr Behdad-Ben Darabi","name_elements":{"forename":"Behdad-Ben","surname":"Darabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"10099654","data":{"address":{"address_line_1":"Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UT","premises":"Main Barn","region":"Hampshire"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3a73b127621946c5b4d82f312d5e4beea6ea0494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099654/persons-with-significant-control/individual/AwT6-NSeA8__SLcsSpB9Mvd-Wo0"},"name":"Mr John Nicholas Cronin","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05211952","data":{"address":{"address_line_1":"King Street","address_line_2":"Wilton","country":"England","locality":"Salisbury","postal_code":"SP2 0AY","premises":"C/C The Wilton Carpet Factory Ltd","region":"Wiltshire"},"ceased_on":"2019-11-15","etag":"c3a9937e473f215db98fd999807c06ecd741c989","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12157190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05211952/persons-with-significant-control/corporate-entity/y-Ov-0EoCxQkqUd4TFb0Cot5soQ"},"name":"Wylye Valley Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"05587770","data":{"address":{"address_line_1":"Erica Avenue","address_line_2":"Moorside","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2TS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"1482eadc3c312534ed0dbf7a0e3b3dbcfbb5f46a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05587770/persons-with-significant-control/individual/pTFOJqWUxui63nuG3rgcXpRV1WU"},"name":"Tracey Louisa Pollinger","name_elements":{"forename":"Tracey","middle_name":"Louisa","surname":"Pollinger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099654","data":{"address":{"address_line_1":"4400 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FJ","premises":"Onecom House"},"ceased_on":"2017-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"b4cb085663828c4644826eb0e751a79594c790af","kind":"individual-person-with-significant-control","links":{"self":"/company/10099654/persons-with-significant-control/individual/iA7x1NSo289OSWd0AwsOz-EDigw"},"name":"Peter Graeme Manley","name_elements":{"forename":"Peter","middle_name":"Graeme","surname":"Manley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08969353","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"204-208"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"def12ba9d1cc3da6430c835a399568afb88ff2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08969353/persons-with-significant-control/individual/B3FwRSnashYf_cZQGOurhyNDEgc"},"name":"Mr Harjinder Singh Lallie","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Lallie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-22"}}
{"company_number":"11109650","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"ceased_on":"2018-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"fd788e2d08b14a7bb9e029f35dee426775a7e65d","kind":"individual-person-with-significant-control","links":{"self":"/company/11109650/persons-with-significant-control/individual/f1n3RhiSlajAIpd_77rJBHvfnbk"},"name":"Mr Conor John Rowland","name_elements":{"forename":"Conor","middle_name":"John","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"08020294","data":{"address":{"address_line_1":"Golden Lane Estate","country":"England","locality":"London","postal_code":"EC1Y 0SJ","premises":"115 Crescent House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c804e1a6eef52f9f3ea7da0b2c3f4396e951f2bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"THORNE LANCASTER PARKER ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Sarah Winman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08020294/persons-with-significant-control/individual/LARrUJw77zRQ3syuWRKFOh7gMng"},"name":"Miss Sarah Winman","name_elements":{"forename":"Sarah","surname":"Winman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11109661","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6AR","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"57516720deed598a3a46e53e59077bb832f701be","kind":"individual-person-with-significant-control","links":{"self":"/company/11109661/persons-with-significant-control/individual/A8YmZizVikj2jopW5M9ez6Owfbw"},"name":"Mrs Tao Fang Li","name_elements":{"forename":"Tao","middle_name":"Fang","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"SC648172","data":{"address":{"address_line_1":"48 Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"Mark Toma \u0026 Co Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"72e5c70d2e563101f9b5e151f9f6c31c56f49d43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648172/persons-with-significant-control/individual/GQO00E7ew62RVhnmNnrFuk6rfZk"},"name":"Mr David Leslie Mackenzie","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"05144711","data":{"address":{"address_line_1":"Rostrevor Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6LA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c69436a4ec1742d7df22fa8906a3d6299cbd714b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Jakob Halpern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05144711/persons-with-significant-control/individual/ZkusB7gOkUHA9IWDa9vOUFCbKZ8"},"name":"Mr Jakob Halpern","name_elements":{"forename":"Jakob","surname":"Halpern","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10713194","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"780659afb3fb0c487944f85f7dc8c263cabd2050","kind":"individual-person-with-significant-control","links":{"self":"/company/10713194/persons-with-significant-control/individual/FioVMi62bboHXVbLtXej3SnButE"},"name":"Ronald Bauer","name_elements":{"forename":"Ronald","surname":"Bauer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11122910","data":{"address":{"address_line_1":"Purcell Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 0HZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7b296310b477165c25fa49056cfabb54f8a9f3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11122910/persons-with-significant-control/individual/SHacMNp3vgSfefkPx1JA7nNGOJY"},"name":"Mrs Vanessa Marie Clarke","name_elements":{"forename":"Vanessa","middle_name":"Marie","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11858163","data":{"address":{"address_line_1":"1-3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"Studio 1.19 Canterbury Court"},"ceased_on":"2024-03-01","etag":"6190520e548c2bd9223d9163bb3cad35474b89cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02983471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11858163/persons-with-significant-control/corporate-entity/Cg-0ICUdz0lMAgDjyAclK-CGHX4"},"name":"Everfi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11943012","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3cedc8fca482625a7376b9f372713d4d892ffbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11943012/persons-with-significant-control/individual/6bjuVcm1jcjnV5LvX5g0gN1aqus"},"name":"Mr Zaher Albukaai","name_elements":{"forename":"Zaher","surname":"Albukaai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"11122920","data":{"address":{"address_line_1":"Artillery Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4NW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"77f10c7b94cbcff601d5d94c4171ace94ffaa224","kind":"individual-person-with-significant-control","links":{"self":"/company/11122920/persons-with-significant-control/individual/Zq57QdlOb6ANs3K1YIvHMEf2rJk"},"name":"Mr Joe Luc Barnes","name_elements":{"forename":"Joe","middle_name":"Luc","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"10713195","data":{"address":{"address_line_1":"Reservoir Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9ST","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a430e5c6ba47ea1347f94ba2265de573a12976e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10713195/persons-with-significant-control/individual/q5G6tuVYU2-GRbwR0MQOczBBKWA"},"name":"Mr Hardeep Abhol","name_elements":{"forename":"Hardeep","surname":"Abhol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"11122920","data":{"address":{"address_line_1":"Krolowej Jadwigi","country":"Poland","locality":"Krakow","postal_code":"30-209","premises":"52"},"ceased_on":"2020-09-13","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1991},"etag":"ba3f5b6c6c39124486aa34c4c738c26b940d93e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11122920/persons-with-significant-control/individual/x50EPf1GaI28qRET_nxvRhnmIME"},"name":"Miss Paulina Elzbieta Kanarek","name_elements":{"forename":"Paulina","middle_name":"Elzbieta","surname":"Kanarek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11122921","data":{"address":{"address_line_1":"Dovey Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 8BT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d3c2903bc0842fc651bbbf21b383363c5fba85dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11122921/persons-with-significant-control/individual/Pny9EzbhEw34nczam-zsGBF9I58"},"name":"Mr John William Edwards","name_elements":{"forename":"John","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"07648023","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"f1745faefed60f7a622d9c712cb1c7349c46bb7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648023/persons-with-significant-control/individual/fU1awGlSIeNVY9bYVPFyrwWnaKo"},"name":"Mr Anthony Jeremy Conway","name_elements":{"forename":"Anthony","middle_name":"Jeremy","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-02"}}
{"company_number":"11649942","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"2ac41cbd6dcd929285ed73e86667307734bcc24f","kind":"individual-person-with-significant-control","links":{"self":"/company/11649942/persons-with-significant-control/individual/N1HzJ-FLUEGc5vo-ifKAwzx-32k"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"11123731","data":{"address":{"country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1SN","premises":"36a Hilliard Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"6960b4c7a6f876e32c28689e87221bc103d42a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11123731/persons-with-significant-control/individual/-gyNxIqXpW_mnoy4dDhLbdFzZZw"},"name":"Mr Michael Richard John Lawrey","name_elements":{"forename":"Michael","middle_name":"Richard John","surname":"Lawrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"08979225","data":{"address":{"address_line_1":"The Links","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7JS","premises":"7"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"90efca8fdd9cbd325fda19de2fc81746004ab9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08979225/persons-with-significant-control/individual/yvBb_0IxVlyPe1r5id6m3J7MKhY"},"name":"Mr Jason Medlock","name_elements":{"forename":"Jason","surname":"Medlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"11123731","data":{"address":{"country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1SN","premises":"36a Hilliard Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"f958b1dfb4fe918864be2bcf1256d822483eaaff","kind":"individual-person-with-significant-control","links":{"self":"/company/11123731/persons-with-significant-control/individual/1cZmTZpDGDx-5UjQU4Xqyy6gMp4"},"name":"Mrs Mary Elizabeth Lawrey","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Lawrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"SC584401","data":{"address":{"address_line_1":"Lynedoch Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 6AB","premises":"C/O 4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"170aadcdb6c6b9356a6405537dd40e0c7aebaced","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584401/persons-with-significant-control/individual/q1AauAHYhu_5objQwpRy1DSWjHU"},"name":"Mr Muhammad Imran Rana","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"12337373","data":{"address":{"address_line_1":"14 Old Milton Road","country":"England","locality":"New Milton","postal_code":"BH25 6DT","premises":"Unit 2 Charlotte Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e8cb4c14a6861206b60423920f42fcd5ad5e6069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337373/persons-with-significant-control/individual/opYM6RzbHaY-n0rJRWjNgf7qG-k"},"name":"Mr Stephen Foreman","name_elements":{"forename":"Stephen","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"11123741","data":{"address":{"address_line_1":"Varsity Place, John Towle Close","country":"England","locality":"Oxford","postal_code":"OX1 4TY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"33155a0184b30267934c39a67131efc7a078089c","kind":"individual-person-with-significant-control","links":{"self":"/company/11123741/persons-with-significant-control/individual/IdWk1j8V6Mgf4b0ehamKbfgNPCk"},"name":"Mr Wayne Brown","name_elements":{"forename":"Wayne","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"11123750","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1QD","premises":"159 Signals Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"7dd4b87f6687eeddcf5b9e408a5018c7710deeb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11123750/persons-with-significant-control/individual/7UMWaSsUUI0MuonRZrnF02G6gxw"},"name":"Ivan Andina Legaspi","name_elements":{"forename":"Ivan","middle_name":"Andina","surname":"Legaspi"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"12338442","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Lytchett House","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1996},"etag":"a6bf8d7077b23494c9528fc3694e358fc798332d","kind":"individual-person-with-significant-control","links":{"self":"/company/12338442/persons-with-significant-control/individual/1tRCS7CtjGtNu-inqPp35ZBmMCY"},"name":"Mr. Dzmitry Sergeevich Karpik","name_elements":{"forename":"Dzmitry","middle_name":"Sergeevich","surname":"Karpik","title":"Mr."},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"08979225","data":{"address":{"address_line_1":"Coningsbury Lane","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0PW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0b5f7ffbf0cdb24731642d7ab8d5920507f5166e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08979225/persons-with-significant-control/individual/pr6YQlhOj__8mXIEvHJbSqGHJZc"},"name":"Mr Gary Treverton-Black","name_elements":{"forename":"Gary","surname":"Treverton-Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"07590685","data":{"address":{"address_line_1":"Bankside Court","address_line_2":"Stationfields","locality":"Kidlington","postal_code":"OX5 1JE","premises":"30","region":"Oxford"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1970},"etag":"5b2281ebeece29c492342b1a1eeb041971aaa22a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07590685/persons-with-significant-control/individual/XZ0Y4EuGvDQejuvu6ghFeHOwEqs"},"name":"Mr Stepan Martinek","name_elements":{"forename":"Stepan","surname":"Martinek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11123751","data":{"address":{"address_line_1":"Aldrich Crescent","country":"United Kingdom","locality":"Newaddington","postal_code":"CR0 0NP","premises":"3","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"fd46e77b7e1a3caf34db3ab36d97cdc1dccc7a8c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123751/persons-with-significant-control/individual/lKxkkA7HDPzCs4yUECFKK1F6DdQ"},"name":"Alaukika Pramathesh Panchal","name_elements":{"forename":"Alaukika","middle_name":"Pramathesh","surname":"Panchal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"03073350","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2020-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a20bef9e40be44e1f30ee159906f64abcc91ad9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03073350/persons-with-significant-control/individual/iOne0zKICE1z0WqwUyPikq7IIEs"},"name":"Mrs Heather Forrester","name_elements":{"forename":"Heather","surname":"Forrester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03340324","data":{"address":{"address_line_1":"23 Mayfield","address_line_2":"Oxspring","locality":"Sheffield","postal_code":"S36 8YN","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"5b9d6e9d5eca16546d38935de285c3739a283564","kind":"individual-person-with-significant-control","links":{"self":"/company/03340324/persons-with-significant-control/individual/UftG7ka4Bj3S2YqlzimWckMyrfg"},"name":"Mrs Adrienne Benson","name_elements":{"forename":"Adrienne","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10713895","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8NB","premises":"35 Mansfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"4b67d6ced7ff4cbda7522051d58f642a03c8963e","kind":"individual-person-with-significant-control","links":{"self":"/company/10713895/persons-with-significant-control/individual/eXZpySnpb3P46N-H_YiLJmJ90lw"},"name":"Mr Lukasz Dominik Nastalek","name_elements":{"forename":"Lukasz","middle_name":"Dominik","surname":"Nastalek","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11124370","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 5QL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0dd7d2966772f0927df2d3b827e7b1c196cd3164","kind":"individual-person-with-significant-control","links":{"self":"/company/11124370/persons-with-significant-control/individual/x6NgIh39VRUm6wC2AoJ0GZ-sfu0"},"name":"Ms Sonia Nwoye","name_elements":{"forename":"Sonia","surname":"Nwoye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"12398232","data":{"address":{"address_line_1":"Woodlark Road","country":"England","locality":"Cambridge","postal_code":"CB3 0HT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0249bda09f18456270f103e95cdd1076216c54e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12398232/persons-with-significant-control/individual/gKtfBWKSSrNUO0CRkFQwEyefNA0"},"name":"Dr. Evgeniya Shmeleva","name_elements":{"forename":"Evgeniya","surname":"Shmeleva","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11124370","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 5QL","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"6eb6c8499ae3359ab62ac88f815e4abcca1bfaab","kind":"individual-person-with-significant-control","links":{"self":"/company/11124370/persons-with-significant-control/individual/cLqNYbj-_OseqUYKLcjl5v0Jahw"},"name":"Mr Rose Ifeyinwa Oragunye","name_elements":{"forename":"Rose","middle_name":"Ifeyinwa","surname":"Oragunye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"12398232","data":{"address":{"address_line_1":"Woodlark Road","country":"England","locality":"Cambridge","postal_code":"CB3 0HT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bbdd8cc9966fbb4c27030acdb9f188c9419793de","kind":"individual-person-with-significant-control","links":{"self":"/company/12398232/persons-with-significant-control/individual/PZ5FYHYPqNywljsRz23YquGLITg"},"name":"Dr. Richard Ashleigh Cloete","name_elements":{"forename":"Richard","middle_name":"Ashleigh","surname":"Cloete","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11125200","data":{"address":{"address_line_1":"Low Street, Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9HS","premises":"Unit 1, Byram Industrial Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"840bd7bef168155f5dd685b0b1b2c9dab9f6b616","kind":"individual-person-with-significant-control","links":{"self":"/company/11125200/persons-with-significant-control/individual/0ECBEwugbHum2u_AteLG-ynx1z0"},"name":"Mr John David Stringer","name_elements":{"forename":"John","middle_name":"David","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125200","data":{"address":{"address_line_1":"Low Street, Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9HS","premises":"Unit 1, Byram Industrial Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"4b94b0587e7ef315e4f9e2191679d8e1df2de8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11125200/persons-with-significant-control/individual/Cu7zJdiV7-s9xyGeHO8qK8pFzz0"},"name":"Mrs Josephine Stringer","name_elements":{"forename":"Josephine","surname":"Stringer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11008700","data":{"address":{"address_line_1":"Aston Cantlow","country":"England","locality":"Henley In Arden","postal_code":"B95 6JS","premises":"Knotty Grove Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"72c0014a740b7902572b77d33390945f77a3fd81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11008700/persons-with-significant-control/individual/lOz7bbjQ2awC_Nr3pWGI1KesWrc"},"name":"Mr Anthony Nicholas Bird","name_elements":{"forename":"Anthony","middle_name":"Nicholas","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12398253","data":{"address":{"address_line_1":"Unity Terrace","country":"England","locality":"Halifax","postal_code":"HX1 4HH","premises":"3"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"eeffc9cba6bfdb853d874210f08919ad397e74ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12398253/persons-with-significant-control/individual/DCsW8gE-CvfqoyH_p8l7a30ZjD8"},"name":"Mr Aamir Riaz","name_elements":{"forename":"Aamir","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"OC420471","data":{"address":{"address_line_1":"123 High Street","country":"England","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House","region":"Surrey"},"etag":"e32f5958054704629e82c4aa8fefd59797bc50b5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Psc Register","registration_number":"Oc399181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420471/persons-with-significant-control/corporate-entity/cqhXhjgn53RBznQtLYDUsYiMHwE"},"name":"Caridon Holdings Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-12-28"}}
{"company_number":"OC420471","data":{"address":{"address_line_1":"123 High Street","country":"England","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House","region":"Surrey"},"ceased_on":"2017-12-28","etag":"0805a76e07ad8db9eaffa34759520e94428f28bb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Psc Register","registration_number":"09532658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420471/persons-with-significant-control/corporate-entity/dL3n07XdVBoGc5Me_zSn9tdEfuQ"},"name":"Ivy Development Group Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-28"}}
{"company_number":"09720471","data":{"address":{"country":"United Kingdom","locality":"Dereham","postal_code":"NR19 2EF","premises":"83 Sandy Lane"},"ceased_on":"2018-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ee15f93c1e2ba8e958b13d38f5129781e9ee28e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09720471/persons-with-significant-control/individual/A732p20gjO9U4ow0ZGt1QrJDgiQ"},"name":"Mr Dexter Courtney Hall","name_elements":{"forename":"Dexter","middle_name":"Courtney","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-18"}}
{"company_number":"11126190","data":{"address":{"address_line_1":"Pilsdon Drive","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9EL","premises":"52","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"cb9ba5de545834fb9ad98e1402cbf220c5aad735","kind":"individual-person-with-significant-control","links":{"self":"/company/11126190/persons-with-significant-control/individual/OMUq6kiocNjAzmxPC-RRrXjXfOY"},"name":"Clive Richard Block","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Block"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"12398263","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9AA","premises":"207a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"718cc47c03f112a448561b20fcbf65516751cfb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398263/persons-with-significant-control/individual/FEE-mB3xx_O-UpCNLXYMlnt-ELo"},"name":"Mr Nicholas Morris","name_elements":{"forename":"Nicholas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11126190","data":{"address":{"address_line_1":"Pilsdon Drive","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9EL","premises":"52","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6f4719da8be3c4e15b03faaf6a0899b79b34421c","kind":"individual-person-with-significant-control","links":{"self":"/company/11126190/persons-with-significant-control/individual/X7ihPb7SHsSkQSEKRTKnMb-zXhs"},"name":"Ben Jennings","name_elements":{"forename":"Ben","surname":"Jennings"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"12398272","data":{"address":{"address_line_1":"Bryn Street","country":"England","locality":"Wigan","postal_code":"WN4 9AX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ef638bb4fa52d813a1c97f22d6740044c87e11c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398272/persons-with-significant-control/individual/ZN49-exOmPejIg8ec4CWLlSItPc"},"name":"Mr Colin Cottington","name_elements":{"forename":"Colin","surname":"Cottington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"11127600","data":{"address":{"address_line_1":"Pear Tree Avenue","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6HH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ea896b1a1f484e9900200b0a5d99c6ea09c6f3c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127600/persons-with-significant-control/individual/94j44l0JLZGWIHuvCBuhELKvVlI"},"name":"Mr Paul Andrew Tweedhope","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Tweedhope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"12399043","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"80fbdf8d09c48e562381843f2eab636a88bbe317","kind":"individual-person-with-significant-control","links":{"self":"/company/12399043/persons-with-significant-control/individual/P61RWXPuc05YJKSNpoSITuLzuRM"},"name":"Mr Elmi Mohamood Said","name_elements":{"forename":"Elmi","middle_name":"Mohamood","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"01523824","data":{"address":{"address_line_1":"10 Bridge Street","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 1EF"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"d0e65e9944696799a331eebe5a63a7a606fd0a02","kind":"individual-person-with-significant-control","links":{"self":"/company/01523824/persons-with-significant-control/individual/SRo_3Gj1CaCH74Fd_8JbrLAbuO0"},"name":"Mr Alan Keith Potter","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11128361","data":{"address":{"country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1PH","premises":"12 Groveleaze"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"c581a2b74ac59b23cdb4c34f439cae4721f9ad2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11128361/persons-with-significant-control/individual/ambxEHxH3Qoy28bH6PzkcWOswEE"},"name":"Mr Allan James Tyler","name_elements":{"forename":"Allan","middle_name":"James","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11128361","data":{"address":{"country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1PH","premises":"12 Groveleaze"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6528ea35d153d6723f542c52b9599a8b7be75064","kind":"individual-person-with-significant-control","links":{"self":"/company/11128361/persons-with-significant-control/individual/fU-eaGRASV_x2Xn2QjCAdweecYE"},"name":"Mrs Christina Tyler","name_elements":{"forename":"Christina","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11128371","data":{"address":{"address_line_1":"Chestnut Drive","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 0DE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"925704fbd949b4ea736827cbc43f85e27c6a0d43","kind":"individual-person-with-significant-control","links":{"self":"/company/11128371/persons-with-significant-control/individual/5S9ajFgg1tk09KzFT2Vh0NCOlX4"},"name":"Mr Ian Wickson","name_elements":{"forename":"Ian","surname":"Wickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"12399693","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b932481be54c247d8071ec8e1bcbfc604decf5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12399693/persons-with-significant-control/individual/mFQemLWjQtVeaPoxnKTqQIMfIm8"},"name":"Mr Edward Chapelhow","name_elements":{"forename":"Edward","surname":"Chapelhow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09325951","data":{"address":{"address_line_1":"Larkswood Court","address_line_2":"Highams Park","country":"England","locality":"London","postal_code":"E4 9SF","premises":"20 Larkswood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4257678af1b1c1b3ef82428cd414c10a057854da","kind":"individual-person-with-significant-control","links":{"self":"/company/09325951/persons-with-significant-control/individual/H7wLlcbLwtBQB2QsQwrGL_taEZ0"},"name":"Mr Ross Walker","name_elements":{"forename":"Ross","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"11129861","data":{"address":{"address_line_1":"Barton Drive","country":"England","locality":"Kedington","postal_code":"CB9 7PS","premises":"28","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"47e42f07d04f2082c3218f68e09779a100905616","kind":"individual-person-with-significant-control","links":{"self":"/company/11129861/persons-with-significant-control/individual/oX2rv4SrYBAAmq_IxNPXPTn3r0g"},"name":"Jason Lunness","name_elements":{"forename":"Jason","surname":"Lunness"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129861","data":{"address":{"address_line_1":"Barton Drive","address_line_2":"Kedington","country":"England","locality":"Haverhill","postal_code":"CB9 7PS","premises":"28","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bc06fda660cac2b4a821cfb4d06984991e27f338","kind":"individual-person-with-significant-control","links":{"self":"/company/11129861/persons-with-significant-control/individual/Rx8FZo5qTrAuyaWHILkCx6kbTJY"},"name":"Mr Michael Cornelius","name_elements":{"forename":"Michael","surname":"Cornelius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"10098834","data":{"address":{"address_line_1":"East Float Quay","address_line_2":"Dock Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1DP","premises":"147","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"02bef7e4dc7713bffb7439056f6e18a459602670","kind":"individual-person-with-significant-control","links":{"self":"/company/10098834/persons-with-significant-control/individual/GWO63dsmtGA6qKl1_3XinOCWzME"},"name":"Mrs Helen Armitage","name_elements":{"forename":"Helen","surname":"Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"12399693","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"5650b36c0075c267fc34fbdcb46339a0bad7c8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12399693/persons-with-significant-control/individual/egRrVIEq4dotQQZ5buMTK9pBFqM"},"name":"Mr James Chapelhow","name_elements":{"forename":"James","surname":"Chapelhow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"08967054","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2BP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"599073c5e2d25302be5f4a237185b125c9605060","kind":"individual-person-with-significant-control","links":{"self":"/company/08967054/persons-with-significant-control/individual/iuATviV7GKOb8k59GA2p57E2mXc"},"name":"Mr John Nicholas Roger Sadler","name_elements":{"forename":"John","middle_name":"Nicholas Roger","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11129870","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ad30e6c0a762aa9daa45c069ff83d86432791095","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129870/persons-with-significant-control/individual/rGdBkfgx_T_JS_xqgTYD-tRZE0s"},"name":"Mr Tian Carey","name_elements":{"forename":"Tian","surname":"Carey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11130601","data":{"address":{"address_line_1":"7/10 Chandos Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"Fiurth Floor"},"ceased_on":"2026-01-08","etag":"55f44f73855332276cdc6ce094a9a973d226314f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11104658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11130601/persons-with-significant-control/corporate-entity/xVGI6D7j8uctmV8iuX_9LhEA7ik"},"name":"Eodex Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130631","data":{"address":{"address_line_1":"Hiltingbury Road","address_line_2":"Chandlers Ford","country":"England","locality":"Southampton","postal_code":"SO53 5NL","premises":"Flat 3 Hiltingbury Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"bdd86f4afab5d64553a4e37a552d4541eb509817","kind":"individual-person-with-significant-control","links":{"self":"/company/11130631/persons-with-significant-control/individual/aXcnMadF8opCOpYkYYzwLCxFT14"},"name":"Mr James Barrett","name_elements":{"forename":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131340","data":{"address":{"address_line_1":"Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XP","premises":"9 Claremont Terrace","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"76b20700acf989d9f636ff39d9f9e5189bb9acd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11131340/persons-with-significant-control/individual/-ThQn4EIbPiZssM8oS86EsAEPsQ"},"name":"Miss Christine Alexandra Bolitho","name_elements":{"forename":"Christine","middle_name":"Alexandra","surname":"Bolitho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131340","data":{"address":{"address_line_1":"Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XP","premises":"9 Claremont Terrace","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"5ba12262daf543785b65ec4c9185d2c40e61874a","kind":"individual-person-with-significant-control","links":{"self":"/company/11131340/persons-with-significant-control/individual/UpOf7qkDMiKOhs4uemYLj7YmriA"},"name":"Mrs Lucretia Bolitho","name_elements":{"forename":"Lucretia","surname":"Bolitho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-03"}}
{"company_number":"12400392","data":{"address":{"address_line_1":"Vale Roac","country":"England","locality":"Cheltenham","postal_code":"GL52 8ER","premises":"38","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"858caa6f9cc5309194d5dba6140bfd05555931b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12400392/persons-with-significant-control/individual/Fc3VLfIpkoq75qyvh0FuOLYnQjQ"},"name":"Mrs Emma-Jane Brooks","name_elements":{"forename":"Emma-Jane","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"07585795","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1979},"etag":"fe2d6ffa4f14173f4712156bdd108ca8008171d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07585795/persons-with-significant-control/individual/laXRBWxCxJcxDojLBSzZd5lsANU"},"name":"Jason Olivier","name_elements":{"forename":"Jason","surname":"Olivier"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07585795","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1985},"etag":"51fe760c653fc7c638a4240ebb76ae287b065d96","kind":"individual-person-with-significant-control","links":{"self":"/company/07585795/persons-with-significant-control/individual/frJIZqrHKmjmwVdchq-o2PM-kkg"},"name":"Talia Blanckenberg","name_elements":{"forename":"Talia","surname":"Blanckenberg"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05758545","data":{"address":{"address_line_1":"Seabourne Road","address_line_2":"Southbourne","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c3c918f39b65478a6cc18b9919e7315ef050fefc","kind":"individual-person-with-significant-control","links":{"self":"/company/05758545/persons-with-significant-control/individual/l7i8xuy1tRxPA1cYaUqopNsmYcM"},"name":"Mr Nicholas Charles Bainbridge","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"11131360","data":{"address":{"address_line_1":"Glenwood Court","country":"United Kingdom","locality":"London","postal_code":"E18 2EU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"08b050043bf42a3fb333058f4f83f1a0c4872958","kind":"individual-person-with-significant-control","links":{"self":"/company/11131360/persons-with-significant-control/individual/CPteryH3_DIUcf8ZOKx1fxvfu28"},"name":"Mr Dip Narayon Sharma","name_elements":{"forename":"Dip","middle_name":"Narayon","surname":"Sharma","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"05758545","data":{"address":{"address_line_1":"Seabourne Road","address_line_2":"Southbourne","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d93d5bad73e01af0aa7ef34253c9a346455b3411","kind":"individual-person-with-significant-control","links":{"self":"/company/05758545/persons-with-significant-control/individual/aT9AWZK_eebVvE8N3NACtf4m1bQ"},"name":"Mr Matthew Alexander Birley","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Birley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"11131361","data":{"address":{"address_line_1":"Drayhorse Crescent","address_line_2":"Woburn Sands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8GW","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"5461620337fb05610a654124eeae3a9927b90098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131361/persons-with-significant-control/individual/YclpZWF4dbreohUW9ZB5GTN8bpU"},"name":"Mr Andrew Michael Grant","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Grant","title":"Mr"},"nationality":"British,Saudi Arabian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11784643","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11784643 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"d1be15062ee3db20e0eedf0a89b4c478371bcdcc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11784643/persons-with-significant-control/individual/TRZ-nxhmTLQRONMEsXeXIan-5-M"},"name":"Ms Giselle Manuel","name_elements":{"forename":"Giselle","surname":"Manuel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"10714454","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"21443f067d741b1a43b0efcc666552d963de87e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10714454/persons-with-significant-control/individual/eUUs8zll4rM_3XVekFEigupdFlk"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10714454","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"ceased_on":"2018-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"4eca9809d18f6ec454334af92f80fac9540be92d","kind":"individual-person-with-significant-control","links":{"self":"/company/10714454/persons-with-significant-control/individual/QP7f-lsyE_4amJGZ8ApgMf7mftM"},"name":"Leanne Marie Beer","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Beer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"04558360","data":{"address":{"address_line_1":"36-38 Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"Foot Anstey Llp","region":"United Kingdom"},"etag":"827fdef12ff7b3228bb73c534b909defdf67a0ab","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09147994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04558360/persons-with-significant-control/corporate-entity/CFyYY1hUXuBSqDiD2oX1356z3MQ"},"name":"Hc Facility Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"SC651393","data":{"address":{"address_line_1":"Ben Nevis Drive","address_line_2":"Ben Nevis Industrial Estate","country":"Scotland","locality":"Fort William","postal_code":"PH33 6PR","premises":"Unit 38"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"2dbef64a1dd956688b357bf3bb3b1c0bd7dfe016","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651393/persons-with-significant-control/individual/WiC8Dx5LrrAeJitr6F7X_VVfvr0"},"name":"Mr Ionut Genica","name_elements":{"forename":"Ionut","surname":"Genica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09452405","data":{"address":{"address_line_1":"Walkley Lane","country":"England","locality":"Heckmondwike","postal_code":"WF16 0NU","premises":"43","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"924ce588617a6a8ef09c4fd7a851a7b3dabfab9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09452405/persons-with-significant-control/individual/kPRO4dOXeuESQKE1okDdq0VgcUg"},"name":"Mr Ilyas Tahir Karim","name_elements":{"forename":"Ilyas","middle_name":"Tahir","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"12401063","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Suite 368"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a94f7587c23b5ceea8a3ac916d50933ffcc8696c","kind":"individual-person-with-significant-control","links":{"self":"/company/12401063/persons-with-significant-control/individual/pdjznKov0epBLNFhZkCMR49_qG4"},"name":"Mr Garry James Murphy","name_elements":{"forename":"Garry","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09526534","data":{"address":{"address_line_1":"Springwood","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6AZ","premises":"51","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"b793f5f02eec432b69bf1e05393a79469173981e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526534/persons-with-significant-control/individual/7xrUTnkpRUyaEQTwo4cZgFvu1_U"},"name":"Mr Alan Thomas Castle","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08542491","data":{"address":{"address_line_1":"118 High Street","locality":"Hounslow","postal_code":"TW3 1NA","premises":"Unit 5","region":"Middlesex"},"ceased_on":"2017-12-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"227bbc81c5c38078f68b1bfab1fb021484041e39","kind":"individual-person-with-significant-control","links":{"self":"/company/08542491/persons-with-significant-control/individual/S3LfAmQSVGlKFghI2EysqCbh1bI"},"name":"Mr Charan Singh Chanonia","name_elements":{"forename":"Charan","middle_name":"Singh","surname":"Chanonia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"10714755","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Girton","country":"England","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Cambridge House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f6179a43be9a0d431cc10208924eb4e06cca80a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714755/persons-with-significant-control/individual/s4JbD8BAL3LKuyEHVwd6TVRnTYQ"},"name":"Mr Johann Graggaber","name_elements":{"forename":"Johann","surname":"Graggaber","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"11131970","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e7283be77151ede36305857483305eadd675b930","kind":"individual-person-with-significant-control","links":{"self":"/company/11131970/persons-with-significant-control/individual/9iDLF-y6QPCDI3_5sXJfanv8NyU"},"name":"Mr Raymond Ash","name_elements":{"forename":"Raymond","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"12401072","data":{"address":{"address_line_1":"Weston Street","country":"England","locality":"Walsall","postal_code":"WS1 4EJ","premises":"22"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a016567a88b958e6aa19fdbc3b846e081f0053ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12401072/persons-with-significant-control/individual/6nyP20zP16w_6mgD0PBbuBOyMoM"},"name":"Mr Adam Florin","name_elements":{"forename":"Adam","surname":"Florin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC062120","data":{"address":{"address_line_1":"Bellwood Park","country":"Scotland","locality":"Perth","postal_code":"PH2 7AJ","premises":"Sheldrake"},"ceased_on":"2019-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7ca92761066bbc8d892193b229dfb478d568a45e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC062120/persons-with-significant-control/individual/AHc9kQvVnrd8wTsybRmQ1_0nw8I"},"name":"Mrs Kirsten Margaret Ryan","name_elements":{"forename":"Kirsten","middle_name":"Margaret","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12401093","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"0154bbcf3178579a4fa6323b458b9c8e9e31ea90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401093/persons-with-significant-control/individual/kA2DovgMrSTNRYl5_FydKNGmjak"},"name":"Mr Roger Chevalier","name_elements":{"forename":"Roger","surname":"Chevalier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08978094","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Hatch End","postal_code":"HA5 4EY","premises":"46","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"1464535918de8b0aa1b3c8bf659f675e6b0507d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08978094/persons-with-significant-control/individual/6-cLNFa_xy9o6oxTispDBIxMlZo"},"name":"Dr Nikunj Shah","name_elements":{"forename":"Nikunj","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12401093","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"ceased_on":"2021-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"66da4f05399c3d8df8d914587a1e4346e8d6b423","kind":"individual-person-with-significant-control","links":{"self":"/company/12401093/persons-with-significant-control/individual/PnVTfZo39gISaP3G-lQsplt3smc"},"name":"Mr Alan Evans","name_elements":{"forename":"Alan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"08978094","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Hatch End","postal_code":"HA5 4EY","premises":"46","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a87745f97c3dd79d33ab4244bae3353a4cafd3cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08978094/persons-with-significant-control/individual/mZTyCMjOy6CZj7SSyUuaenUT_ng"},"name":"Mrs Lina Nikunj Shah","name_elements":{"forename":"Lina","middle_name":"Nikunj","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11131990","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1M 6BB","premises":"1 Charterhouse Mews"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"142278c50b5d63437021bbdffae65771700336ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11131990/persons-with-significant-control/individual/jFPCEwXgDRMbJGz2K-Jmwk7IGuo"},"name":"Mr Colin Leslie Ellis","name_elements":{"forename":"Colin","middle_name":"Leslie","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132591","data":{"address":{"address_line_1":"Moor View","address_line_2":"Keyham","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1LF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"86174b78aa519db35b284548427af3f7bb6d1be7","kind":"individual-person-with-significant-control","links":{"self":"/company/11132591/persons-with-significant-control/individual/wtGos3N7nzXX6E-sT6jrzLSrses"},"name":"Mr Alastair Ian Wright","name_elements":{"forename":"Alastair","middle_name":"Ian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11132591","data":{"address":{"address_line_1":"Moor View","address_line_2":"Keyham","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1LF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"17ba0109ba186e3e51843fa2855f739096e35ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11132591/persons-with-significant-control/individual/SCJplC9CSjEdcqfbz5k-zW3OxLA"},"name":"Dr Mary Newmarch","name_elements":{"forename":"Mary","surname":"Newmarch","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"12401843","data":{"address":{"address_line_1":"Falcon Way","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 3DF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e7313329d06cbdd36ca25ed83fac92fb6f55aabd","kind":"individual-person-with-significant-control","links":{"self":"/company/12401843/persons-with-significant-control/individual/pEnrCI5eCyVpFKAe-wJodjJuR1E"},"name":"Mr Ardian Hysa","name_elements":{"forename":"Ardian","surname":"Hysa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11132601","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8UQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"618fe00581d340d71ce27f136529f1986f67b18b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132601/persons-with-significant-control/individual/x10VYBCMO-Nw6WDhlMXEhYItwTk"},"name":"Mr Vincent Joseph Elie","name_elements":{"forename":"Vincent","middle_name":"Joseph","surname":"Elie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"12401863","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8aab5ddad1195377d2244ff63225be53003b654c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401863/persons-with-significant-control/individual/aXm5aVAyj7_VGFiI9CgxJIufkOQ"},"name":"Mr Mohammed Moznu Miah","name_elements":{"forename":"Mohammed","middle_name":"Moznu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"05774374","data":{"address":{"address_line_1":"2 Garden Close, Burbage","address_line_2":"Hinckley","locality":"Leicestershire","postal_code":"LE10 2XA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"84346bfc53783d37c2aaf32441d367e491b6ee71","kind":"individual-person-with-significant-control","links":{"self":"/company/05774374/persons-with-significant-control/individual/NOtzq-o_BQOVGXItVzlRKgk8ew8"},"name":"Mr Neil James Jobling","name_elements":{"forename":"Neil","middle_name":"James","surname":"Jobling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05774374","data":{"address":{"address_line_1":"2 Garden Close, Burbage","address_line_2":"Hinckley","locality":"Leicestershire","postal_code":"LE10 2XA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"094b044a8b76843030a0fa824abf01a90a1eebdd","kind":"individual-person-with-significant-control","links":{"self":"/company/05774374/persons-with-significant-control/individual/ow9CITqRSxufNjuNKBURJQzprOs"},"name":"Miss Margaret Patricia Smith","name_elements":{"forename":"Margaret","middle_name":"Patricia","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07478011","data":{"address":{"address_line_1":"Old House Lane","address_line_2":"Hartlip","country":"England","locality":"Sittingbourne","postal_code":"ME9 7SN","premises":"May Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"92ea76bc7902ea9e989c34e8a8020d88c5cd76ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478011/persons-with-significant-control/individual/Z87IvZ8in4jyf0Od1zRj2FxtwdM"},"name":"Mr Mathew John Jones","name_elements":{"forename":"Mathew","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-22"}}
{"company_number":"12188772","data":{"address":{"address_line_1":"Borrowdale","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"fee2ac753ad2642fbb823917cda4534ff1eddf52","kind":"individual-person-with-significant-control","links":{"self":"/company/12188772/persons-with-significant-control/individual/XwgnQZdweFK38eW7ohKEcwvvnSo"},"name":"Ms Ma Christina Rivera","name_elements":{"forename":"Ma","middle_name":"Christina","surname":"Rivera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-22"}}
{"company_number":"12402592","data":{"address":{"address_line_1":"Aberystwyth Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2EW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"949a4c354abbcc8fcb616a4c1cd937d8927f3735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402592/persons-with-significant-control/individual/FFnupz6AwloL4MypoKSilROEWbQ"},"name":"Mr Thomas O'Neill","name_elements":{"forename":"Thomas","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"08924484","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"ceased_on":"2017-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"942a7a2935ae3849faedf6b2e2352bc0968c4640","kind":"individual-person-with-significant-control","links":{"self":"/company/08924484/persons-with-significant-control/individual/c7yrjFecG013TXcms89gPO6TT50"},"name":"Mr Patrick Simon Parker Going","name_elements":{"forename":"Patrick","middle_name":"Simon Parker","surname":"Going","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI609221","data":{"address":{"address_line_1":"21-23 Sydenham Road","locality":"Belfast","postal_code":"BT3 9HA","premises":"Rosemount House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"8f7d840a6568feb3237c5c14004de6e9e91e5abf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI609221/persons-with-significant-control/individual/UEAO8kEN7a8vcMf4baiow1KT1oI"},"name":"Mr Kevin Anthony Lagan","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Lagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"12402592","data":{"address":{"address_line_1":"Aberystwyth Street","address_line_2":"Splott","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2EW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b97f3743df0ccbddb10cbdfc9fb90526e3995dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402592/persons-with-significant-control/individual/7V91DTRpnYAJrBBw2jgihR15lXQ"},"name":"Mr Niall Carney","name_elements":{"forename":"Niall","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"04135000","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Diss","postal_code":"IP22 4ER","premises":"Cvs House"},"etag":"ed586d90160078147ba79ca77ffd715d73f2e2c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"03777473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04135000/persons-with-significant-control/corporate-entity/tEbN8aGld-Z46Khf1l-ZMDzhmT8"},"name":"Cvs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"12402603","data":{"address":{"address_line_1":"Winterslow","country":"England","locality":"Salisbury","postal_code":"SP5 1QX","premises":"1 Tudor Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"adaf499709b263ef29b49c3450eaf4254cabd5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12402603/persons-with-significant-control/individual/gCu-sP9iZw1ietFdlHosdm0vciU"},"name":"Mr Bradley Lee Wright","name_elements":{"forename":"Bradley","middle_name":"Lee","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402603","data":{"address":{"address_line_1":"Winterslow","country":"England","locality":"Salisbury","postal_code":"SP5 1QX","premises":"1 Tudor Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"4e6667e80effb0d5b013be21011f1b18d201b10c","kind":"individual-person-with-significant-control","links":{"self":"/company/12402603/persons-with-significant-control/individual/EZNtfZochXyL6pNfVdQG8KBYGng"},"name":"Mrs Deborah Jane Wright","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11010950","data":{"address":{"address_line_1":"Sapphire Plaza","address_line_2":"Watlington Street","country":"England","locality":"Reading","postal_code":"RG1 4RE","premises":"Faster Processing Ltd","region":"Berks"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7c4ef9f46b1c6437cd6f26bbcda1bb6c729917bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11010950/persons-with-significant-control/individual/t8eArxqd1Id6_lBqcOIgH1hAaeg"},"name":"Mr Michael John Ault","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ault","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"12403382","data":{"address":{"address_line_1":"Marshall Road","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4BS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e4bfa825e28d50f312eaa6061d71b95201457f6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403382/persons-with-significant-control/individual/C0q0ixSMopDUn-fOmfSqHe-LDYo"},"name":"Ms Gulsah Malkoc","name_elements":{"forename":"Gulsah","surname":"Malkoc","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"OC402900","data":{"address":{"address_line_1":"47 Park Lane","locality":"London","postal_code":"W1K 1PR","premises":"4th Floor Stanhope House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9e52ba57fea0e056df6de0d3b2e28336c5123504","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC402900/persons-with-significant-control/individual/hRyun5ChOf6le88pjA53tKWa_do"},"name":"Mr Archie John Lord","name_elements":{"forename":"Archie","middle_name":"John","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12403383","data":{"address":{"address_line_1":"Sawrey Place","country":"England","locality":"Bradford","postal_code":"BD5 0DA","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c2e544cf36ca8bb3c17d34a302dd12c6b3ffd960","kind":"individual-person-with-significant-control","links":{"self":"/company/12403383/persons-with-significant-control/individual/NwNmZ095GPT3gf1lk4iVNcoU_vk"},"name":"Mr Sergejs Losevs","name_elements":{"forename":"Sergejs","surname":"Losevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11134680","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"9772099fdd4c1020b3901bfdae8bfa33986b3a19","kind":"individual-person-with-significant-control","links":{"self":"/company/11134680/persons-with-significant-control/individual/2rdEcNt90ppfQL4mGGtiz8gbo4I"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"10714835","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"0d9624efd99382babd46a6b02ed86339bb5f4a89","kind":"individual-person-with-significant-control","links":{"self":"/company/10714835/persons-with-significant-control/individual/CcFT8IOSWFEsAVk65KRkbWRMCEQ"},"name":"Mr Arshad Ayub","name_elements":{"forename":"Arshad","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"11134690","data":{"address":{"address_line_1":"Culvert Road","country":"England","locality":"London","postal_code":"SW11 5AS","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"93479f3c4855248d447c7c8ba80370df4bf6dfaa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134690/persons-with-significant-control/individual/RMq7za33Y74w_f5gtWlAxbar7LQ"},"name":"Ms Shermaine Sutherland","name_elements":{"forename":"Shermaine","surname":"Sutherland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-01-05"}}
{"company_number":"12403412","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"917f7b5bac6c1e4312d51b9cdacea27f19ff6ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12403412/persons-with-significant-control/individual/6IDIC9pH2SuqCLzY4_TxldMqT_E"},"name":"Mr Julian Ross De Caville","name_elements":{"forename":"Julian","middle_name":"Ross","surname":"De Caville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"10907512","data":{"address":{"address_line_1":"Beechfield Road","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 2BW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"72c09ecc55f912db27959e928358a0c70c42f345","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907512/persons-with-significant-control/individual/qBKhGZ5gC2VBMVffv5aoWeYAgTA"},"name":"Mr Gary John Jones","name_elements":{"forename":"Gary","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11134710","data":{"address":{"address_line_1":"Burrells Wharf Square","country":"England","locality":"London","postal_code":"E14 3TD","premises":"8 Slipway House 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e96d41a1f4b44323958d486fcaaaa9c0c24c0f92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134710/persons-with-significant-control/individual/ToLfc4Nt6nMU6R3hD5X9MWm566U"},"name":"Mr Peter Risdon","name_elements":{"forename":"Peter","surname":"Risdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"06546485","data":{"address":{"address_line_1":"Walker Close","country":"England","locality":"Bridgnorth","postal_code":"WV15 5EP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"7c80d3363cb1e44393190e1f9865708983d6093f","kind":"individual-person-with-significant-control","links":{"self":"/company/06546485/persons-with-significant-control/individual/e37pY8drML_wFGSSaEk6Gz5ZnRc"},"name":"John Martin Gough","name_elements":{"forename":"John","middle_name":"Martin","surname":"Gough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11134711","data":{"address":{"address_line_1":"Dorfstrasse","country":"Austria","locality":"St. Filippen","postal_code":"A 9064","premises":"12/1"},"country_of_residence":"Austria","date_of_birth":{"month":9,"year":1940},"etag":"f0b5a68a598461d7f89a71fb8527c1c2b79dbd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134711/persons-with-significant-control/individual/yL-GGCfVyLCvKWXI16pUR7i1tss"},"name":"Mr Ernst Marcolin","name_elements":{"forename":"Ernst","surname":"Marcolin","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11135460","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"400464151e4ca82db24a8a8fed39603c3060f925","kind":"individual-person-with-significant-control","links":{"self":"/company/11135460/persons-with-significant-control/individual/mXo5UMeMeqdKcYUdcjBmYl4tVXQ"},"name":"Mr Kyle Marcus Lilford","name_elements":{"forename":"Kyle","middle_name":"Marcus","surname":"Lilford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SC282354","data":{"address":{"address_line_1":"5 Smeaton Road","address_line_2":"West Gourdie","locality":"Dundee","postal_code":"DD2 4UT","region":"Angus"},"ceased_on":"2019-01-31","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"5c5118ffa9259f485fddc714b3b0bc172f52f5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC282354/persons-with-significant-control/individual/U5_f2HHMF5kBuINXI9Z_IyizMcw"},"name":"Mr Mark Edward Ridgway","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12403602","data":{"address":{"address_line_1":"Edward Street","address_line_2":"Mapplewell","country":"England","locality":"Barnsley","postal_code":"S75 6BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"dc1d40fe07c62a2ad86a12cb4a85cdf8124e4314","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403602/persons-with-significant-control/individual/E1Uf1iWfQm_FBoeV1tI31a0Z7dA"},"name":"Mr Petrica Flueraru","name_elements":{"forename":"Petrica","surname":"Flueraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"07110351","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Coventry","postal_code":"CV5 6ET","premises":"Sovereign House"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"91ec4e27ecaeb7b18b256d63ff456ecdc0d7cbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07110351/persons-with-significant-control/individual/Qsco5Kghc8ev40sdx6TBxyqn-co"},"name":"Mrs Pauline Mcmeeking","name_elements":{"forename":"Pauline","surname":"Mcmeeking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"06844474","data":{"address":{"address_line_1":"Maygrove Road","address_line_2":"West Hampstead","care_of":"GOLDWINS LIMITED","locality":"London","postal_code":"NW6 2EG","premises":"75"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1959},"etag":"e6e3b92e9c7526099a46298f2fd05174f3a46bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/06844474/persons-with-significant-control/individual/Ybd6GN0Jku2850xJ7R0G5fgXIQ4"},"name":"Dr Volker Georg-Scheid","name_elements":{"forename":"Volker","surname":"Georg-Scheid","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-11"}}
{"company_number":"12403603","data":{"address":{"address_line_1":"Walter Road","locality":"Swansea","postal_code":"SA1 4PT","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"a9183ec1da29f48e48140dc2a43583ec56b60116","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403603/persons-with-significant-control/individual/t7XHrJxiM2sKKifKAygg2xvRvrA"},"name":"Mrs Susan Tercero","name_elements":{"forename":"Susan","surname":"Tercero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"05156920","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Enfield","postal_code":"EN2 6UD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"57de83f6f636d586c751c18ba8563c7c3f9d0a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156920/persons-with-significant-control/individual/yPGfYs7_yykZUtgEPxkZr82CQJs"},"name":"Mrs Vicky Shudell","name_elements":{"forename":"Vicky","surname":"Shudell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"12249263","data":{"address":{"address_line_1":"Crown House, Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1979},"etag":"ff673a1ca98139cf87dc2e109b0cf5334d391ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12249263/persons-with-significant-control/individual/VwDO8xlgSKq3ZzmNNoDUKPXuwu0"},"name":"Mr Fernandito Peralta","name_elements":{"forename":"Fernandito","surname":"Peralta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"06844474","data":{"address":{"address_line_1":"Maygrove Road","address_line_2":"West Hampstead","care_of":"GOLDWINS LIMITED","locality":"London","postal_code":"NW6 2EG","premises":"75"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1956},"etag":"6593c9663b7c28c91edfa48dcd55ff863dd3e9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06844474/persons-with-significant-control/individual/ugsnX7A8Janu3ay8E-dCc0zA9QQ"},"name":"Ms Cinzia Scorzon","name_elements":{"forename":"Cinzia","surname":"Scorzon","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-11"}}
{"company_number":"12403613","data":{"address":{"address_line_1":"Formosa Drive","country":"England","locality":"Liverpool","postal_code":"L10 7LB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"fc024f2f7afb006df8a1c428635d2c75e7870a77","kind":"individual-person-with-significant-control","links":{"self":"/company/12403613/persons-with-significant-control/individual/EPih3ltkBx3Wmafr1XWGtwfGBUU"},"name":"Mr Mark Edward Harrison","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"OC383834","data":{"address":{"address_line_1":"Hockerill Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2DH","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"850878fed1e44c4811d41ff32d4ad130161ddf05","kind":"individual-person-with-significant-control","links":{"self":"/company/OC383834/persons-with-significant-control/individual/Bzo9nGAoVnLpHtWCzbE4j1aZrjA"},"name":"Mr Mark Anthony Cilia","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Cilia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11135480","data":{"address":{"address_line_1":"Braybon Business Park","address_line_2":"Consort Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9ND","premises":"Unit 5g"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"efbf72372da75e980899cd6157a0d5580b8c1007","kind":"individual-person-with-significant-control","links":{"self":"/company/11135480/persons-with-significant-control/individual/EV3yGazE7d5WPequ1D2aLOj_QJw"},"name":"Mr Mark Anthony William Boyce","name_elements":{"forename":"Mark","middle_name":"Anthony William","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135480","data":{"address":{"address_line_1":"Braybon Business Park","address_line_2":"Consort Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9ND","premises":"Unit 5g"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"4e3a225a5b8a2cfb62408c7c6a0262dee03c8fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11135480/persons-with-significant-control/individual/9g-8It-xahEzuhuVQh48tW0FgQM"},"name":"Mr Richard John Munday","name_elements":{"forename":"Richard","middle_name":"John","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"OC383834","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"6dd55fd68c1d276fdeded38c662cb8d37162e3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC383834/persons-with-significant-control/individual/KobMNAjXGtE2VZ9GzQYQYWyByFM"},"name":"Mr Jeffery Alan Eggleden","name_elements":{"forename":"Jeffery","middle_name":"Alan","surname":"Eggleden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12403622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"25ccca14fb67a9ac85c15a5ec237ce081671d378","kind":"individual-person-with-significant-control","links":{"self":"/company/12403622/persons-with-significant-control/individual/NqOXvY5djj9UtgvAUXkDBqBQQz0"},"name":"Mr Leroy Donald","name_elements":{"forename":"Leroy","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"53334a0c4535b19472b8ba31027b6ecc6d25e977","kind":"individual-person-with-significant-control","links":{"self":"/company/12403622/persons-with-significant-control/individual/iI84snGGIFpnhl2Il9fw7HvPgo4"},"name":"Miss Anne Landry","name_elements":{"forename":"Anne","surname":"Landry","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"07029044","data":{"address":{"address_line_1":"Val Prinseps Road","address_line_2":"Pevensey Bay","country":"England","locality":"Pevensey","postal_code":"BN24 6JD","premises":"White Lodge","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5366a252f78d6a52e910e39da6b767640f904fbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07029044/persons-with-significant-control/individual/yNHVI3mkWOt4foxMkP-d-42UMYM"},"name":"Mr Andrew John Mackelden","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mackelden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10076101","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Gorton","locality":"Mcr","postal_code":"M18 8FB","premises":"Budge Autos 47"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c197eaa8415874c3ffdd9065ff6c5292e0907ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/10076101/persons-with-significant-control/individual/7mPI15rWQxMM1h8m0xixfLYWrwg"},"name":"Mr Ashley Edgerley","name_elements":{"forename":"Ashley","surname":"Edgerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"08965155","data":{"address":{"address_line_1":"Seven Mile Lane","locality":"Wrotham Heath","postal_code":"TN15 8QZ","premises":"Highlands House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"1a99e0ba15b9161126771969bbd0637534e05d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08965155/persons-with-significant-control/individual/zdYV-obpt6UbQCr7OUIsywGvpUM"},"name":"Mrs Jane Patricia Fish","name_elements":{"forename":"Jane","middle_name":"Patricia","surname":"Fish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05098034","data":{"address":{"address_line_1":"76 Vaughan Williams Way","address_line_2":"Warley","locality":"Essex","postal_code":"CM14 5WT"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c3ba12d437bb02fc8e5b8de9230473a54cece7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/05098034/persons-with-significant-control/individual/lmCQGlWWwekY9klNunFmZpAucCY"},"name":"Mrs Donna Anderson","name_elements":{"forename":"Donna","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10413412","data":{"address":{"address_line_1":"The Garth","country":"England","locality":"Abbots Langley","postal_code":"WD5 0JJ","premises":"18","region":"Hertfordshire"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d22758668e15482a1ae57aa5ae7af309a23c918b","kind":"individual-person-with-significant-control","links":{"self":"/company/10413412/persons-with-significant-control/individual/AfvvmpEa4F_dms5PHEF3ua3KiFU"},"name":"Jannine Daniel Mcleod","name_elements":{"forename":"Jannine","middle_name":"Daniel","surname":"Mcleod"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"07577924","data":{"address":{"address_line_1":"Seaview Lane","country":"England","locality":"Seaview","postal_code":"PO34 5DG","premises":"Robin Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"45629720b97d3862a5cf06431aa81deede1b7e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07577924/persons-with-significant-control/individual/3KweN0t4HYvnInOqoum8fqezpLY"},"name":"Mrs Deborah Elizabeth Potts","name_elements":{"forename":"Deborah","middle_name":"Elizabeth","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"11135501","data":{"address":{"address_line_1":"Ketts Hill","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 8HX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"1035e8791bcab0e97162bb8ff8890482b9049e07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"AVANT ADVISORY LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Olek Patrick Joseph Centala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135501/persons-with-significant-control/individual/hmHpXJ60rfmo-DEVklNNnPaCpL8"},"name":"Mr Olek Patrick Joseph Centala","name_elements":{"forename":"Olek","middle_name":"Patrick Joseph","surname":"Centala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"OC392464","data":{"address":{"address_line_1":"40/41 Park End Street","locality":"Oxford","postal_code":"OX1 1JD","premises":"Park Central","region":"Oxfordshire"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bf6907955e0a8bff4be9866e545424c3b214570c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392464/persons-with-significant-control/individual/WFmxAXIjNrMNVPyNgOHD4T8JTb0"},"name":"Mr Luis Miguel Correia De Silva Domingos","name_elements":{"forename":"Luis","middle_name":"Miguel","surname":"Correia De Silva Domingos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12403932","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"bc59fa911d1f35741d4188706145949db5a96012","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403932/persons-with-significant-control/individual/lpmbWz4jqCc-thrZwN8-zgMCu4k"},"name":"Mr Duncan Guiler Murray","name_elements":{"forename":"Duncan","middle_name":"Guiler","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11136120","data":{"address":{"address_line_1":"Woodhouse Green","address_line_2":"Thurcroft","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 9JA","premises":"Kingsforth Garage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1a6ca80f54747960bf023040aeea7130e263750f","kind":"individual-person-with-significant-control","links":{"self":"/company/11136120/persons-with-significant-control/individual/CjQJKtMHWM1urD0Ntsd-7L8MhtQ"},"name":"Dr Saya Omarshareef Hamawandy","name_elements":{"forename":"Saya","middle_name":"Omarshareef","surname":"Hamawandy","title":"Dr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11883853","data":{"address":{"address_line_1":"Pitts Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8AZ","premises":"70","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d4b1be17fa461fdae457e10fe984165967a10521","kind":"individual-person-with-significant-control","links":{"self":"/company/11883853/persons-with-significant-control/individual/V7hSROJ2nqqm1EtDnpzxtkFhcK8"},"name":"Mr Michal Bojarski","name_elements":{"forename":"Michal","surname":"Bojarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-01"}}
{"company_number":"OC392464","data":{"address":{"address_line_1":"40/41 Park End Street","locality":"Oxford","postal_code":"OX1 1JD","premises":"Park Central","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"fb496c10d2c6c300602f57c1918b43b705641ebb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392464/persons-with-significant-control/individual/Ore2o8XyHPs-e6ABvDGKjDUJtiU"},"name":"Dr. Helen Elizabeth Jenkins","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Jenkins","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11252663","data":{"address":{"address_line_1":"Muammer Aksoy Cd","address_line_2":"89/E/13 Golpar Sit","country":"Turkey","locality":"Nilufer Bursa","postal_code":"34353","premises":"29 Ekim Mh"},"ceased_on":"2020-03-02","country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1990},"etag":"da610607e560309da61eb9d4155720e61b0e3fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11252663/persons-with-significant-control/individual/wMIykN9NS4lBP-bwL26nfPmKAow"},"name":"Mr Talha Akcay","name_elements":{"forename":"Talha","surname":"Akcay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"09137861","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"6fe101073fb23d62dea68e16a846c98202014c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09137861/persons-with-significant-control/individual/H4zmryRONwywpA8lBv69JHDuZ6k"},"name":"Mr Paul David Belcher","name_elements":{"forename":"Paul","middle_name":"David","surname":"Belcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"12403942","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 6QT","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"b463452b2ed19b210ce6de441ff0ff1eb32e4e15","kind":"individual-person-with-significant-control","links":{"self":"/company/12403942/persons-with-significant-control/individual/InuIZa0-8rsH_qAwtoxi8jIS_94"},"name":"Mr Musa Abdulrahim Hadad","name_elements":{"forename":"Musa","middle_name":"Abdulrahim","surname":"Hadad","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11136141","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4SJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5a6bcca4d274f09223d5b9a96317757df5d76a31","kind":"individual-person-with-significant-control","links":{"self":"/company/11136141/persons-with-significant-control/individual/ezqb8kPTiGAt00EEzhwIcUE7fg0"},"name":"Dinsal Kaleli","name_elements":{"forename":"Dinsal","surname":"Kaleli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12403943","data":{"address":{"address_line_1":"7 How Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"160584c664718eb47fad127f4689382a3de8ebca","kind":"individual-person-with-significant-control","links":{"self":"/company/12403943/persons-with-significant-control/individual/X-D5jlDRp5PLgTvncKcs2ag-cck"},"name":"Kyle Attle","name_elements":{"forename":"Kyle","surname":"Attle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11136581","data":{"address":{"country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LT","premises":"26a High Street","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"35b49a6f4278761aa9e5a9dd5ddea26d9e95738e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136581/persons-with-significant-control/individual/UDuz3sg0X4923C9HDmRBiE3EJRk"},"name":"Miss Lisa Marie Crosfill","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Crosfill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136590","data":{"address":{"address_line_1":"Funtley Hill","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7UX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"d2ad8d9e3a4c2edc027e76e0a12e9506b87355aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11136590/persons-with-significant-control/individual/P3So6fAOzDFezjcs_M1Dgo33pJQ"},"name":"Mr. Ewan Ross Denny","name_elements":{"forename":"Ewan","middle_name":"Ross","surname":"Denny","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11136590","data":{"address":{"address_line_1":"Funtley Hill","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7UX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1fa5ade32378379ee885eebe381529d0746d5313","kind":"individual-person-with-significant-control","links":{"self":"/company/11136590/persons-with-significant-control/individual/GS1foFMlVMHvWfzebeS2fhRcTn0"},"name":"Mr James Peter Ashley Coleman-Powell","name_elements":{"forename":"James","middle_name":"Peter Ashley","surname":"Coleman-Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"12404463","data":{"address":{"address_line_1":"Styles Garden","country":"United Kingdom","locality":"Brixton","postal_code":"SW9 7UY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"4e68c19c3d8b1f801983342078deeddc902ebfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/12404463/persons-with-significant-control/individual/2jYivjDvDcaMDIPszGweDhqXXAU"},"name":"Mr Rensford Smith","name_elements":{"forename":"Rensford","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-15"}}
{"company_number":"11136600","data":{"address":{"address_line_1":"6 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2HN","premises":"Unit 55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"358dd65768dcab5950de3a1c6dccb72e1fccfdcb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136600/persons-with-significant-control/individual/sdjewrEUJFDkvWmBZvu22qAcM6g"},"name":"Mr Daniel David Walton","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11136600","data":{"address":{"address_line_1":"6 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2HN","premises":"Unit 55"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"74c37d0b9214d47286ff0ee88f4164a593aa593c","kind":"individual-person-with-significant-control","links":{"self":"/company/11136600/persons-with-significant-control/individual/3MmfL9l873Op5iq4HVDHhiwkqBw"},"name":"Mr Stephen Harold Shiner","name_elements":{"forename":"Stephen","middle_name":"Harold","surname":"Shiner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"12404482","data":{"address":{"address_line_1":"1-7 Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor"},"ceased_on":"2020-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"342bd009657d4e1df7451b74ca1e3ebd6056ceb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12404482/persons-with-significant-control/individual/ShiM4DQvVGZUSl5q_jTayFoykU0"},"name":"Mr Daniel David James","name_elements":{"forename":"Daniel","middle_name":"David","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404483","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Horton","country":"England","locality":"Bristol","postal_code":"BS37 6QH","premises":"River Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"f17d5b4b32ca2e572490aea744cc135422457a9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"KINGSCOTT DIX (CHELTENHAM) LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Sehnaz Bi Butt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404483/persons-with-significant-control/individual/Jn-71TFqP5lftz7ezRzckGBWRMg"},"name":"Mrs Sehnaz Bi Butt","name_elements":{"forename":"Sehnaz","middle_name":"Bi","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11137490","data":{"address":{"address_line_1":"Broadway West","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4DN","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3e91e016ea3b2f67f6f95e9e8420cd6a278797db","kind":"individual-person-with-significant-control","links":{"self":"/company/11137490/persons-with-significant-control/individual/cAWZIG3VZUnr3NLQBbaHHyyrcuY"},"name":"Mr Hiten Patel","name_elements":{"forename":"Hiten","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137491","data":{"address":{"address_line_1":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"37fe9a7ce46a7e750839d132f90eb262d8ab1b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11137491/persons-with-significant-control/individual/Ya-tWTXe2jbISFxwpnIo_dpOIXI"},"name":"Paul Halsall","name_elements":{"forename":"Paul","surname":"Halsall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"05087074","data":{"address":{"address_line_1":"3-4 Whitehouse Way, South West Industrial Estate","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 2RA","premises":"Lauhen House","region":"County Durham"},"ceased_on":"2023-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"2fc6262567878872702873235ffc92188c8d31af","kind":"individual-person-with-significant-control","links":{"self":"/company/05087074/persons-with-significant-control/individual/bkER0kqoIMQIu8oE29lHNkpTPDk"},"name":"Mr Terence William Richardson","name_elements":{"forename":"Terence","middle_name":"William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC562795","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Midlothian, Edinburgh","postal_code":"EH11 2RQ","premises":"378"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"ff36e77790f58604521ee8411da52855a54dd04f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC562795/persons-with-significant-control/individual/o1oIqG89T4ay3-7nQXW-xFoK9HQ"},"name":"Mr Miroslaw Skrzypek","name_elements":{"forename":"Miroslaw","surname":"Skrzypek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"07594755","data":{"address":{"address_line_1":"Walton Green","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4JL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"be5ed47640f6289f818ef8136a3bcac62f5fb292","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"BELLSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Frazer Stewart Millar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07594755/persons-with-significant-control/individual/dpSKniPyVf2DS0JhhfO-aGPd8Qc"},"name":"Mr Frazer Stewart Millar","name_elements":{"forename":"Frazer","middle_name":"Stewart","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10715725","data":{"address":{"address_line_1":"Pearson Way","country":"United Kingdom","locality":"London","postal_code":"CR4 2GF","premises":"Flat 1, 46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"a897e3a0721fbe7e6339122b3b7448becb0b998e","kind":"individual-person-with-significant-control","links":{"self":"/company/10715725/persons-with-significant-control/individual/HIs5hXqa_85zsxwRtVV1jCioWvg"},"name":"Mr Ali Bouchemal","name_elements":{"forename":"Ali","surname":"Bouchemal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"03031294","data":{"address":{"address_line_1":"245 Dukesway","address_line_2":"Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0PZ","region":"Tyne And Wear"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"bc85dcb02dad7323ea00cca37d47d39b013a9b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/03031294/persons-with-significant-control/individual/8YkVs442AjneWDCVfPsEOOwivTY"},"name":"Mrs Hazel Marie Fletcher","name_elements":{"forename":"Hazel","middle_name":"Marie","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09516795","data":{"address":{"address_line_1":"Gmak","address_line_2":"Vernon Yard","country":"England","locality":"London","postal_code":"W11 2DX","premises":"5/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"59b288c3a24bb1fd0efce9a0954d660f41491a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09516795/persons-with-significant-control/individual/AoJAev9TQqRJxF0PSRrdkO2892I"},"name":"Ms Katherine Joyce Wyatt","name_elements":{"forename":"Katherine","middle_name":"Joyce","surname":"Wyatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12404682","data":{"address":{"address_line_1":"New Heston","country":"England","locality":"Hounslow","postal_code":"TW5 0HS","premises":"9 Pannells Court"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0eff56258f47fbdafce5f79e72cba2ac2bea3f72","kind":"individual-person-with-significant-control","links":{"self":"/company/12404682/persons-with-significant-control/individual/ZcqVcMtamKjEmCsLaWBWncoOK7c"},"name":"Mr Vinit Vinit","name_elements":{"forename":"Vinit","surname":"Vinit","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"12404693","data":{"address":{"address_line_1":"The Ashes","address_line_2":"Seaton Carew","country":"England","locality":"Hartlepool","postal_code":"TS25 2QY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"a926f8453b9b9be427be2ce9f1aa1458e4a91349","kind":"individual-person-with-significant-control","links":{"self":"/company/12404693/persons-with-significant-control/individual/nEy4zyhstAbxwOUdJAuR1SqZAYI"},"name":"Mr Harrison Bailey","name_elements":{"forename":"Harrison","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"09521104","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ea01054b16c5abb72ef45cc919438dd4dec510ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09521104/persons-with-significant-control/individual/lW_hOlz1d-632RtQPB3tpAQEtfQ"},"name":"Mr Brandon Ross Mullin","name_elements":{"forename":"Brandon","middle_name":"Ross","surname":"Mullin","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12404702","data":{"address":{"address_line_1":"Barleycroft Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6JU","premises":"40"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d8f7446ac039757850fc31fd71e7ce101ee4f2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404702/persons-with-significant-control/individual/Eo5VS7KB3O-Aq7aXvD6HZsBsTOY"},"name":"Dr Rhys Clwyd Roberts","name_elements":{"forename":"Rhys","middle_name":"Clwyd","surname":"Roberts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10104634","data":{"address":{"address_line_1":"Reddish","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 7AE","premises":"42 Broadstone Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"2a143d92aa5c0695bcabeb144b0e342d2e8d8a28","kind":"individual-person-with-significant-control","links":{"self":"/company/10104634/persons-with-significant-control/individual/8JEwWpbSJ5yl2Oj8X0cfaeD2NqY"},"name":"Mr Stephen Harrison","name_elements":{"forename":"Stephen","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12404703","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"72315bc4b3b9257f7291cb5bb614b16cd35e2abe","kind":"individual-person-with-significant-control","links":{"self":"/company/12404703/persons-with-significant-control/individual/ktrgD6iaSzLIZu8b2nOqr-sTKyM"},"name":"Mrs Nichola Davies","name_elements":{"forename":"Nichola","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"09499635","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","care_of":"THOMPSON BALCH LTD","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9502315249ec1143ebcef044944cc09ef8f083b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09499635/persons-with-significant-control/individual/BAEjtNnikdGk3kt88MPowS01nG8"},"name":"Mrs Julia Ledden","name_elements":{"forename":"Julia","surname":"Ledden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12404712","data":{"address":{"address_line_1":"Harold Wood","locality":"Romford","postal_code":"RM3 0BP","premises":"Suite 7 Regency House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"37ae0152d56431dde74964a865a6fcb2f1a8e317","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404712/persons-with-significant-control/individual/nbMCIGlqUzUagWIH3uh7nqv0hxE"},"name":"Mr Joseph Edwards","name_elements":{"forename":"Joseph","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404712","data":{"address":{"address_line_1":"Harold Wood","locality":"Romford","postal_code":"RM3 0BP","premises":"Suite 7 Regency House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"aba47d2bbc7ee9d72a24fbe55b02992843afbd65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404712/persons-with-significant-control/individual/a7Y1hgC5rDBr4korrNQ35nPsKsU"},"name":"Mr Lew Moore","name_elements":{"forename":"Lew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"07212524","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"49aa63d9ae7eeaafa82a15fc38408455bdca076a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"A BUTLER \u0026 CO LIMITED ACSP","identity_verified_on":"2024-11-18T00:00:00Z","preferred_name":"Kenneth William Moores"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07212524/persons-with-significant-control/individual/tyka6LQlXt2F4dwviqv0dVStZYo"},"name":"Mr Kenneth William Moores","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12404733","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3RT","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"6db1758a6a9e58bb1043607716cae6a14ac6127e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"CHARTERFIELDS (HUDDERSFIELD) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"MUHAMMAD KAMRAN KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404733/persons-with-significant-control/individual/LYbE9rzeLt1saPf1B8C-txqSOUc"},"name":"Mr Muhammad Kamran Khan","name_elements":{"forename":"Muhammad","middle_name":"Kamran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"09504905","data":{"address":{"address_line_1":"East Park Walk","country":"England","locality":"London","postal_code":"E20 1JL","premises":"1"},"etag":"9c5e869bb091272b279fa92800e2cff4d43a9595","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08613887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09504905/persons-with-significant-control/corporate-entity/O3oJ9JH5kw6jRwqGMKaktg9i6-U"},"name":"Ev2 Investment Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08014175","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"fcaaf8c25e7597b9f1990ebbf26720a69932c199","kind":"individual-person-with-significant-control","links":{"self":"/company/08014175/persons-with-significant-control/individual/6h5XPHEk1nsAoS8YBOtaTrgdZKc"},"name":"Mr Prasanth Vayalathra Thankappan","name_elements":{"forename":"Prasanth","middle_name":"Vayalathra","surname":"Thankappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12405173","data":{"address":{"country":"United Kingdom","locality":"Fair Oaks","postal_code":"WS15 2UU","premises":"Charnwood House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e4f457b97166b678047aa1ef28283848829ebe43","kind":"individual-person-with-significant-control","links":{"self":"/company/12405173/persons-with-significant-control/individual/vBBv2tTtkhZEnciaZOayTnZFAqw"},"name":"Mr Paul Westwood","name_elements":{"forename":"Paul","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"08014175","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"849aa689b92f3a0429fcc658b9ad1eadfee4ae10","kind":"individual-person-with-significant-control","links":{"self":"/company/08014175/persons-with-significant-control/individual/6L4EVs0RxXX-qqSqWMUmM96fdxY"},"name":"Ms Rejani Mohan Raju","name_elements":{"forename":"Rejani","middle_name":"Mohan","surname":"Raju","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12405323","data":{"address":{"address_line_1":"Crown Hills Avenue","country":"England","locality":"Leicester","postal_code":"LE5 4HE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a903fa5ae2652a64edfeb19d0873bb11bcea1bde","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405323/persons-with-significant-control/individual/GM0Avr70yGL3030K2r1v4rZx_x0"},"name":"Mr Dipakkumar Vanmalibhai Patel","name_elements":{"forename":"Dipakkumar","middle_name":"Vanmalibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10715964","data":{"address":{"address_line_1":"Ashly, Lodge","address_line_2":"Rabley Heath","country":"England","locality":"Welwyn","postal_code":"AL6 9UB","premises":"Ashly Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"1a882f3af405891a7e79cb7946c9c4c1cca83dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10715964/persons-with-significant-control/individual/4Amxes7_VxVh_Eom4jOnra8KIvE"},"name":"Mr Alex Robert Jennings","name_elements":{"forename":"Alex","middle_name":"Robert","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13458006","data":{"address":{"address_line_1":"Sedgwick Court","country":"England","locality":"Northampton","postal_code":"NN3 8HR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"76327f438bde44f4c779304712b1c2568aa0a050","kind":"individual-person-with-significant-control","links":{"self":"/company/13458006/persons-with-significant-control/individual/qrB9iD8-8f27mJ_juHryXamWMUA"},"name":"Miss Sadiah Jibola Adedeji","name_elements":{"forename":"Sadiah","middle_name":"Jibola","surname":"Adedeji","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12405322","data":{"address":{"address_line_1":"Guggleton Farm Arts Cic","address_line_2":"Guggleton Farm, Station Road","country":"United Kingdom","locality":"Stalbridge","postal_code":"DT10 2RQ","premises":"The Gugg","region":"Dorset"},"ceased_on":"2022-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6799c6c4b8416d649680ea90041d01e00e57ee04","kind":"individual-person-with-significant-control","links":{"self":"/company/12405322/persons-with-significant-control/individual/2Jqj3s81M865wjFAsxb9OiBZ400"},"name":"Ms Deanne Tremlett","name_elements":{"forename":"Deanne","surname":"Tremlett","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12405322","data":{"address":{"address_line_1":"Inwood","address_line_2":"Henstridge","country":"England","locality":"Templecombe","postal_code":"BA8 0PF","premises":"Inwood House"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1942},"etag":"fe49c688298453f3e43f8f7d00e21c0c5ad5b0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12405322/persons-with-significant-control/individual/CD9kbeVNO078I-1gnGrJNWLuQ0o"},"name":"Mrs Isabel De Pelet","name_elements":{"forename":"Isabel","surname":"De Pelet","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"12405322","data":{"address":{"address_line_1":"Guggleton Farm Arts Cic","address_line_2":"Guggleton Farm, Station Road","country":"United Kingdom","locality":"Stalbridge","postal_code":"DT10 2RQ","premises":"The Gugg","region":"Dorset"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"2d17a0a137e7e17cc9aad8e4ae6a43f15f3c2280","kind":"individual-person-with-significant-control","links":{"self":"/company/12405322/persons-with-significant-control/individual/YM6WAdycO5XrhYYMzZOd30rgpTg"},"name":"Ms Sally Evans","name_elements":{"forename":"Sally","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"12405322","data":{"address":{"address_line_1":"Milton Abbas","country":"England","locality":"Blandford Forum","postal_code":"DT11 0BW","premises":"2"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"fb9fe68695eb84edb8eb7042f0cb0896d22fada6","kind":"individual-person-with-significant-control","links":{"self":"/company/12405322/persons-with-significant-control/individual/0GWCfEB9XhC_FvC7Bjzxqlrx5-Y"},"name":"Mr David Ian Burns","name_elements":{"forename":"David","middle_name":"Ian","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"12405322","data":{"address":{"address_line_1":"Cat Lane","address_line_2":"Stourton Caundle","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2JX","premises":"Larkrise"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"60ab4232f107d7058516285e5ff8ce7f53f7a436","kind":"individual-person-with-significant-control","links":{"self":"/company/12405322/persons-with-significant-control/individual/zsoQ_Z4k5RYTJl6i_AGMIV_JFMs"},"name":"Mrs Carolyn Finch Corlett","name_elements":{"forename":"Carolyn","middle_name":"Finch","surname":"Corlett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"SC163805","data":{"address":{"address_line_1":"Park Lane House","address_line_2":"47 Broad Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2QW","premises":"Second Floor","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"f345018902be0222d8e43347d6479eac820233ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC163805/persons-with-significant-control/individual/OhG9vuTEDcIjuQ-hmpOvYrRqARE"},"name":"Mrs Karen Ann Anderson","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10688625","data":{"address":{"address_line_1":"One Eagle Place","address_line_2":"St. James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6AF","premises":"2nd Floor"},"etag":"a045df32ccc9a21ec1ad9743a43c011bff865790","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10681862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10688625/persons-with-significant-control/corporate-entity/hOxrfl7GQcaecd8V5kLJhgmOVgE"},"name":"Sof-10 Him Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-24"}}
{"company_number":"10024915","data":{"address":{"address_line_1":"Kilburn Priory","country":"England","locality":"London","postal_code":"NW6 5NE","premises":"41 A Kilburn Gate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"37665c8d646371d140cb2c7165a115e1cdafab14","kind":"individual-person-with-significant-control","links":{"self":"/company/10024915/persons-with-significant-control/individual/DEE5WFpnmMvn_3Vakka5Q7puL0E"},"name":"Mr Mohsen Amiri","name_elements":{"forename":"Mohsen","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"12405322","data":{"address":{"address_line_1":"Newton Close","country":"England","locality":"Gillingham","postal_code":"SP8 4SN","premises":"4"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0b98223b18785656a4f3057fde05c474a36923c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12405322/persons-with-significant-control/individual/nw9BZ9koWrQcKWvhnU88E_Itlmc"},"name":"Mr Jan Barnard Hurn","name_elements":{"forename":"Jan","middle_name":"Barnard","surname":"Hurn","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"13458007","data":{"address":{"address_line_1":"Darwin Court","address_line_2":"Gravel Walk","locality":"Rochester","postal_code":"ME1 1HP","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bbf40934dbd55d839692045718c3d01ebc699019","kind":"individual-person-with-significant-control","links":{"self":"/company/13458007/persons-with-significant-control/individual/hWwlrTG1VmQ9g0VJCpUMsbnhxOE"},"name":"Mr Timothy Mark Coates","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"02683022","data":{"address":{"address_line_1":"Grosvenor Hill","country":"United Kingdom","locality":"London","postal_code":"W1K 3QT","premises":"50"},"etag":"fc3a668a0a2b6e87b692922e1c73b854136e4bbf","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Company Limited By Shares","place_registered":"Companies House-England And Wales","registration_number":"12209974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02683022/persons-with-significant-control/corporate-entity/BCa5Z2EUGN1DEGKQ0W174QX9AVI"},"name":"Kwf Heights Limited","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2019-12-09"}}
{"company_number":"10715965","data":{"address":{"address_line_1":"Hillwood Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5QN","premises":"The Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"aa31297391edc053da1d14348b8552cfb7cb139b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10715965/persons-with-significant-control/individual/ozeqAvEbVCajXGcILV_wBBlzGrs"},"name":"Dr Soo Fon Lim","name_elements":{"forename":"Soo","middle_name":"Fon","surname":"Lim","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"13458007","data":{"address":{"address_line_1":"Darwin Court","address_line_2":"Gravel Walk","locality":"Rochester","postal_code":"ME1 1HP","premises":"10","region":"Kent"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7d2cb026c1773666822ed65548fa258c6e47b362","kind":"individual-person-with-significant-control","links":{"self":"/company/13458007/persons-with-significant-control/individual/WjrshCsuQAc-jUVky7Jqq9vSQtU"},"name":"Ms Emma Jane Stephens","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Stephens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12405332","data":{"address":{"address_line_1":"Bluebridge Road","country":"United Kingdom","locality":"Brookmans Park","postal_code":"AL9 7UW","premises":"53"},"ceased_on":"2024-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5db841d9814ccd3f7250aed2919b72cf2bfcccc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12405332/persons-with-significant-control/individual/HnexxfrRzuSxYqoVn9ISDN9z9FQ"},"name":"Mr Scott Alexander","name_elements":{"forename":"Scott","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12405333","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"0d8c2b71d797b8a4a4362f6bfd6a9e06e4fec54e","kind":"individual-person-with-significant-control","links":{"self":"/company/12405333/persons-with-significant-control/individual/kOVdiiTqBtUxo3SETYlp2jOT0u8"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11883933","data":{"address":{"address_line_1":"1-11 Britannia House","address_line_2":"Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0LH","premises":"Suite 609 - Britannia House"},"country_of_residence":"Luxembourg","date_of_birth":{"month":11,"year":1965},"etag":"aa710f632eef03ef557b9b086016de5a4327ab97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"MARK BROADHEAD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Gerd Schneider"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11883933/persons-with-significant-control/individual/4aYKTBVbwEn-ndL6KxPELHVtSyQ"},"name":"Gerd Schneider","name_elements":{"forename":"Gerd","surname":"Schneider"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13458467","data":{"address":{"address_line_1":"Ainthorpe Lane","address_line_2":"Ainthorpe","country":"England","locality":"Whitby","postal_code":"YO21 2JX","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1618834f035ce29f25b80d7ed7e13f3eedb565b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13458467/persons-with-significant-control/individual/ahDi6ZB61mP8j5KIP6y9M3nzLwY"},"name":"Mr Peter James Walker","name_elements":{"forename":"Peter","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"06542534","data":{"address":{"address_line_1":"Braxteds","country":"England","locality":"Basildon","postal_code":"SS15 6QE","premises":"1 Braxteds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a4dee3898bb49d457039e28aeb255b4ae6829fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06542534/persons-with-significant-control/individual/ohs6Y3vrtHSSg0LqisPHhKOZRi8"},"name":"Mr Carl James Jenkins","name_elements":{"forename":"Carl","middle_name":"James","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"13458467","data":{"address":{"address_line_1":"Ainthorpe Lane","address_line_2":"Ainthorpe","country":"England","locality":"Whitby","postal_code":"YO21 2JX","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"223146016534765ac20c261ba2d83dd9a57c3c02","kind":"individual-person-with-significant-control","links":{"self":"/company/13458467/persons-with-significant-control/individual/r3weovsFTL9s2SGb3sscki7ufa8"},"name":"Mrs Beverley Walker","name_elements":{"forename":"Beverley","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458476","data":{"address":{"address_line_1":"Syms Avenue","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2FQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"af95cbaae3c0cd0590e0ca49e4ba4d1b5b030d99","kind":"individual-person-with-significant-control","links":{"self":"/company/13458476/persons-with-significant-control/individual/z-fzctefxOMS8vavi5aves6lo4A"},"name":"Mr Marcelo Silva Zillig","name_elements":{"forename":"Marcelo","middle_name":"Silva","surname":"Zillig","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"10114535","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1d4f5c26c7f7db7d32f68a4bd888cedaacedcb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10114535/persons-with-significant-control/individual/Ss0QuxIqjMCcVbNsmrEkq7mJU0k"},"name":"Mr Kieran Miles","name_elements":{"forename":"Kieran","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10716005","data":{"address":{"address_line_1":"Nixon Avenue","country":"England","locality":"Leeds","postal_code":"LS9 9BE","premises":"5-2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"548400a54f8e19c7ba9d0fa3a24c622bf0e17418","kind":"individual-person-with-significant-control","links":{"self":"/company/10716005/persons-with-significant-control/individual/6rv0-2n6gHEWETPoDr98aEbtVgk"},"name":"Abraham Johnson","name_elements":{"forename":"Abraham","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"08967345","data":{"address":{"address_line_1":"Portland Square","country":"England","locality":"Cheltenham","postal_code":"GL52 2HT","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bff2b3b39f22581e9fd01f32a8ecbe3074dea7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08967345/persons-with-significant-control/individual/QC5T3iWVrg1ovxm5ubPxi2FBayA"},"name":"Mr Seamus Hawthorne","name_elements":{"forename":"Seamus","surname":"Hawthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"08413395","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5SE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"b857b6227b76459209eb580b7d1794c6a852e868","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08413395/persons-with-significant-control/individual/K4HfuMmrbjvy5O_dP_pMXBOGhxk"},"name":"Mr Andrew Saunder","name_elements":{"forename":"Andrew","surname":"Saunder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13458477","data":{"address":{"address_line_1":"Mirador Crescent","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0QX","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"26adc1e9a685a5e0efb158fbd1ae750bc6081c94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"EH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Sean Paschal Benedict Gallagher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458477/persons-with-significant-control/individual/axSHC_EV8xwOt55Et0E6Vo7Y3n0"},"name":"Mr Sean Paschal Benedict Gallagher","name_elements":{"forename":"Sean","middle_name":"Paschal Benedict","surname":"Gallagher","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12405713","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4GR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"379f3b64e77120ba6ca7180e20c85f926f18ef56","kind":"individual-person-with-significant-control","links":{"self":"/company/12405713/persons-with-significant-control/individual/9JuHWHz1_eLbfhnMxqknDeyoCoc"},"name":"Mr David George Lindsay","name_elements":{"forename":"David","middle_name":"George","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"08976614","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5EL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5fae26d6facb398804bb78cca5e00a3c6b6ff870","kind":"individual-person-with-significant-control","links":{"self":"/company/08976614/persons-with-significant-control/individual/ZneLq68lAK-cSx84Dc9_gqZW2hw"},"name":"Mrs Patricia Tyler","name_elements":{"forename":"Patricia","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"08976614","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5EL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"3342f8381a0606bc0bbdb5bda63cbd4dc4ce84bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08976614/persons-with-significant-control/individual/sjz8NXX2PuOnoQiC2tyWwjRocVY"},"name":"Mr Richard Tyler","name_elements":{"forename":"Richard","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"12405732","data":{"address":{"address_line_1":"Hannah Street","locality":"Porth","postal_code":"CF39 9RA","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"702c30c48a7502c14cf4c496ae7805f99e786b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12405732/persons-with-significant-control/individual/fxgzge8LIk5cJs8jOv47PoBulPo"},"name":"Mr Md Asad Ahmed","name_elements":{"forename":"Md","middle_name":"Asad","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"13458666","data":{"address":{"address_line_1":"Stockil Road","country":"England","locality":"Doncaster","postal_code":"DN4 5AT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a0feb12aea7e2c87eee532c1a9cbb769b8372bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458666/persons-with-significant-control/individual/kmDvukLb7yud1UCPNWhBNqbZDag"},"name":"Mr Gareth Beck James","name_elements":{"forename":"Gareth","middle_name":"Beck","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458666","data":{"address":{"address_line_1":"Foljambe Crescent","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0SX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4ecd575aa9eeec5788aae97b5abbfb5b4b3fbce6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458666/persons-with-significant-control/individual/WTndoVoBw67-nG_fTOIMG3UwYHs"},"name":"Mr Bryn Turner James","name_elements":{"forename":"Bryn","middle_name":"Turner","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458667","data":{"address":{"address_line_1":"Port Close","locality":"Chatham","postal_code":"ME5 8DU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a95c691a0b82ecdb7641ae2c228c380fedf48156","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458667/persons-with-significant-control/individual/lOipLHoLsvTkZUS7eJ14VuLpfC4"},"name":"Mr Przemyslaw Fryc","name_elements":{"forename":"Przemyslaw","surname":"Fryc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458667","data":{"address":{"address_line_1":"Port Close","locality":"Chatham","postal_code":"ME5 8DU","premises":"8"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"255c87152e105b94a247c21086c8083a326643cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458667/persons-with-significant-control/individual/kUFVPgzpkE-6AfLyMH7QCyrxZcc"},"name":"Mrs Patrycja Czemerynska Fryc","name_elements":{"forename":"Patrycja","surname":"Czemerynska Fryc","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"08016695","data":{"address":{"address_line_1":"Johannisstrasse","address_line_2":"10117","country":"Germany","locality":"Berlin","premises":"20"},"ceased_on":"2018-12-31","etag":"b6e75f1b74a5ab2a933e6e227c52869407ddb3ee","identification":{"country_registered":"Germany","legal_authority":"German Company Law","legal_form":"Limited Liability Company","place_registered":"Germany","registration_number":"Hrb140050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08016695/persons-with-significant-control/corporate-entity/Vos2txPR-tjd2Um0EaewcXeLtrU"},"name":"Juwel 148 V V Ug (Haftungsbeschrankt)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12405733","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8JH","premises":"416"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"497ddb2ae4ff1bd769b0ea2b0267a958c32b114f","kind":"individual-person-with-significant-control","links":{"self":"/company/12405733/persons-with-significant-control/individual/A06Jkn_inQQHJv5XKeEy2JDmOv8"},"name":"Mr Paul John Gray","name_elements":{"forename":"Paul","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13418316","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M12 4GD","premises":"752 Stockport Road"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a59db99da5d4e58db3540020127adc73d796754c","kind":"individual-person-with-significant-control","links":{"self":"/company/13418316/persons-with-significant-control/individual/pFqHS7Htl1rdLKDp5vJCD56_QLc"},"name":"Mr Armand Farajlaki","name_elements":{"forename":"Armand","surname":"Farajlaki","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"09516994","data":{"address":{"address_line_1":"Northumberland Avenue","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 9PS","premises":"17","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ab124f9651cdd48f2105eb67dbb3a631c6f0fe4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"DOWN 2 EARTH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Lee Edgar Andrew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09516994/persons-with-significant-control/individual/Ah_S8qLLcsWq2cH-DhNogpHmdKI"},"name":"Mr Lee Edgar Andrew","name_elements":{"forename":"Lee","middle_name":"Edgar","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"13090036","data":{"address":{"address_line_1":"Cleaver Street","country":"United Kingdom","locality":"London","postal_code":"SE11 4DP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"f729cde4157510bfe7fef7a2b06196dc80765971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090036/persons-with-significant-control/individual/MYczkEhU3jHfYHtU5QIr1pOO2Hw"},"name":"Mr Stephen Rowe","name_elements":{"forename":"Stephen","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"OC437887","data":{"address":{"address_line_1":"Spurlands End Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 6HY","premises":"Mulberry House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"87286869774f0f5e86e4f6aec34feb202291a264","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437887/persons-with-significant-control/individual/doWy6evaVVTQ8zRUx8tGasMZcRc"},"name":"Mr Alfie Hancock","name_elements":{"forename":"Alfie","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-15"}}
{"company_number":"12405752","data":{"address":{"address_line_1":"Victoria Square","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8DS","premises":"14"},"ceased_on":"2021-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"61c87ee040ce3711eed2e3bb20b0bbea4616b07e","kind":"individual-person-with-significant-control","links":{"self":"/company/12405752/persons-with-significant-control/individual/yejy8SvF2T5HybnX--KX36LD86A"},"name":"Mr Stuart Richard Munden-Edge","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Munden-Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"04680395","data":{"address":{"address_line_1":"Ivy Dene","country":"England","locality":"Southampton","postal_code":"SO19 0AB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"43dac26fc71cdb88237c94196b3b1f6aadb23e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/04680395/persons-with-significant-control/individual/wlf4IOJbo8pe8UNoS7I_9bCkMKo"},"name":"Mr Jason Warren","name_elements":{"forename":"Jason","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07213955","data":{"address":{"address_line_1":"Barclay Road","locality":"London","postal_code":"SW6 1EJ","premises":"9"},"ceased_on":"2019-04-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"573330099e60d25ef170ce81c7b88d405fc9bdaa","kind":"individual-person-with-significant-control","links":{"self":"/company/07213955/persons-with-significant-control/individual/cJ7vz6Sx5_yR989kFXixA5yZkHM"},"name":"Mr Ian Hooper","name_elements":{"forename":"Ian","surname":"Hooper","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13458866","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Uxbridge","postal_code":"UB10 0SY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"bf09168cd1179ca28fc83bcda2bafbf6292cd827","kind":"individual-person-with-significant-control","links":{"self":"/company/13458866/persons-with-significant-control/individual/K90ZwTuOUjH7YmJFwMF5YbLHhds"},"name":"Mr Muhammad Ali Zaidi","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12405922","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"7a94c3d507d03771695e2941dcc6682a04f33fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12405922/persons-with-significant-control/individual/EEs6Hs1LNwh68u3FeBr684OAhSg"},"name":"Ms Sharmila Thyagarajan","name_elements":{"forename":"Sharmila","surname":"Thyagarajan","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13458867","data":{"address":{"address_line_1":"Whitings Close","country":"England","locality":"Harpenden","postal_code":"AL5 5HH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"67997e75f3c8d1a513865d7ef9f50950e7738144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458867/persons-with-significant-control/individual/KgHi9ZMpiphMUX0KOWJgr-jNmIk"},"name":"Mrs Xin Li","name_elements":{"forename":"Xin","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"07213955","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"2ef9ce5af90e698eea74085c445511b1eef8a049","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"John Henry Patrick Fuller Pelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07213955/persons-with-significant-control/individual/sHCx5EHVhQFuwvWP78vmqxwevtI"},"name":"Mr John Henry Patrick Fuller Pelly","name_elements":{"forename":"John","middle_name":"Henry Patrick Fuller","surname":"Pelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13354456","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"c05e0cf4f003bfd21fbdef4dd88ba5e7933377fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13354456/persons-with-significant-control/individual/J4dkZi_QJCa23DOIjouXm0Gk79Q"},"name":"Mrs Shane Buerano","name_elements":{"forename":"Shane","surname":"Buerano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12408842","data":{"address":{"address_line_1":"Saxon Close Rollesby Road","address_line_2":"Martham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 4FH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8c9cb8498b8fe9dbbb4c766899e6c1a16d029fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12408842/persons-with-significant-control/individual/UXpqNaL3Rm5_S6GgE3CMzVYShb8"},"name":"Mr Grant William Thomas","name_elements":{"forename":"Grant","middle_name":"William","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13356786","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"be9dcb5f96f96f6d238b978943be531962430df9","kind":"individual-person-with-significant-control","links":{"self":"/company/13356786/persons-with-significant-control/individual/zRQ0w9PbwmN2eztdQ3oIcbGGuFU"},"name":"Mr Rickcel Pascual","name_elements":{"forename":"Rickcel","surname":"Pascual","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"08960894","data":{"address":{"address_line_1":"Holloway Road","locality":"Heybridge Maldon","postal_code":"CM9 4ER","premises":"1b The Svt Building","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8663ac99b7cfb9924004f4bfd16ccad3d9ea84d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08960894/persons-with-significant-control/individual/SDI2EZ-oJqcHgfs7DFs-EX0pmr4"},"name":"Mr Jason Kenneth Sarling","name_elements":{"forename":"Jason","middle_name":"Kenneth","surname":"Sarling","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-26"}}
{"company_number":"12408842","data":{"address":{"address_line_1":"Saxon Close Rollesby Road","address_line_2":"Martham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 4FH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"871fb8fd8fc3cbd242e725d3672c65067bda6013","kind":"individual-person-with-significant-control","links":{"self":"/company/12408842/persons-with-significant-control/individual/mkeY_rArsGkfG2s8bEcazKfLGqQ"},"name":"Miss Josephine Louise Webster","name_elements":{"forename":"Josephine","middle_name":"Louise","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13356867","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1978},"etag":"11ab4dc45dbb47004b646d6fbf14b77d002063a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13356867/persons-with-significant-control/individual/NCZhmpr1h_vEeh38zgp2tUiST0k"},"name":"Mr Ceferino Casipong Jr","name_elements":{"forename":"Ceferino","surname":"Casipong Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"13459056","data":{"address":{"country":"Germany","locality":"Rheine","postal_code":"48429","premises":"Timmermanufer 48"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1984},"etag":"aee1fca46e821b8be454ef14289e5d2d624b2d82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459056/persons-with-significant-control/individual/nepSicPC6tOiolgZKuKD2YtT7Js"},"name":"Mr Bernd-Christian Patrick Ahrens","name_elements":{"forename":"Bernd-Christian Patrick","surname":"Ahrens","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459057","data":{"address":{"address_line_1":"Durban Road","country":"United Kingdom","locality":"London","postal_code":"E15 3BW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7695abc46e7f3b2c296f015b043606a089ea617e","kind":"individual-person-with-significant-control","links":{"self":"/company/13459057/persons-with-significant-control/individual/iXOYUq8SWsre6Bj7Sm3HUO3zh0A"},"name":"Mr Shafiul Alam","name_elements":{"forename":"Shafiul","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC340074","data":{"address":{"locality":"Crossgates","postal_code":"KY4 8ES","premises":"Easter Bucklyvie Farm","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"66c111802ac316e227672f0bb63bbdd9fbce7ee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC340074/persons-with-significant-control/individual/H20S54woHVBxe0v2L8UEWWNt5T4"},"name":"Mrs Jane Leila Carmichael Barr","name_elements":{"forename":"Jane","middle_name":"Leila Carmichael","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10116875","data":{"address":{"address_line_1":"Castle Lane","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 3BE","premises":"Flat 4 Lea Haven"},"ceased_on":"2017-05-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f3917a68694ca15c9674546effa3b45f47585246","kind":"individual-person-with-significant-control","links":{"self":"/company/10116875/persons-with-significant-control/individual/2-5FwY3zLHaUfvqfgT3iLSJK9UM"},"name":"Mr Karol Ciesla","name_elements":{"forename":"Karol","surname":"Ciesla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"12409523","data":{"address":{"address_line_1":"Kings Wharf","address_line_2":"The Quay","country":"England","locality":"Exeter","postal_code":"EX2 4AN","premises":"The Generator Hub","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2f46d3850a774373b26d1d56dc2e2bcf3c7cd7b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409523/persons-with-significant-control/individual/aFtm4SIjPtnENxpIMhB2qf-q_Gc"},"name":"Mr Joel Paul Teague","name_elements":{"forename":"Joel","middle_name":"Paul","surname":"Teague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"08010435","data":{"address":{"address_line_1":"200 Drake Street","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"31cf869763633bc0c545b3b502cf576665841cab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08010435/persons-with-significant-control/individual/v00nvjWRObBe7W5WmXdfZvy_bpk"},"name":"Mr Oliver Milton Monk","name_elements":{"forename":"Oliver","middle_name":"Milton","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"05712185","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3ND","premises":"24"},"etag":"14aaf8482535818cfdecf80a91dab00091d642e7","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05712185/persons-with-significant-control/corporate-entity/wVlLFXvrQE0wpdQEvEHR4dq-p0M"},"name":"Ip2ipo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13459066","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1508"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"70f3b948ad13505915955462076f13ee84b92045","kind":"individual-person-with-significant-control","links":{"self":"/company/13459066/persons-with-significant-control/individual/HQhQUUILlyatRsmamY4Md0A1jbk"},"name":"Mr Marcin Wasilewski","name_elements":{"forename":"Marcin","surname":"Wasilewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459067","data":{"address":{"address_line_1":"Ullswater Drive","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 6SS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"df7a1b253f2c1df4406833864c03fa757b529e23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459067/persons-with-significant-control/individual/P7_XDHx9FuSnjHjslcDvg3bTkfY"},"name":"Mr Tom Palmer","name_elements":{"forename":"Tom","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC392705","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"78"},"etag":"291580e2987a11b1f056a36c107585c16aa9040d","identification":{"country_registered":"Scotland","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"134449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC392705/persons-with-significant-control/corporate-entity/EyAqAgcU8n8r7a-VZ6dAXylOaoo"},"name":"Codir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10099735","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP3 8HU","premises":"11 Pearce Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"5541b065a7314f377133fcfe0578b405862113a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10099735/persons-with-significant-control/individual/zaCY47faDINZLkmWakyP-CNuWGg"},"name":"Mr. Duvauwn Shemar George Prendergast","name_elements":{"forename":"Duvauwn","middle_name":"Shemar George","surname":"Prendergast","title":"Mr."},"nationality":"Jamaican","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"12409553","data":{"address":{"address_line_1":"Charlotte Place","country":"England","locality":"London","postal_code":"W1T 1SJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e77aca82cf592a2370f3be1d7f62db454630d1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409553/persons-with-significant-control/individual/JSgPKqPzXHWq_rOTRpzIvIfeIX0"},"name":"Mr Raf Theo Alda Damiaens","name_elements":{"forename":"Raf","middle_name":"Theo Alda","surname":"Damiaens","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"09720934","data":{"address":{"address_line_1":"Flixton Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5EL","premises":"Park Lane Estates 27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"f83a3e1e422465be6156068a7b1412d017b67645","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720934/persons-with-significant-control/individual/ewB-RyrP3QwRbSve4AtYkLz9DXk"},"name":"Dr Ahmed Beden","name_elements":{"forename":"Ahmed","surname":"Beden","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02209397","data":{"address":{"address_line_1":"Brooklands Close","locality":"Sunbury-On-Thames","postal_code":"TW16 7FD","premises":"Unit 5 Trade City","region":"Middlesex"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"4e4903e68d8163693aca121433fc6fb6dc758dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/02209397/persons-with-significant-control/individual/UIpaxF6z8WHEzJo4Xk_GB5DFCY0"},"name":"Mrs Farah Sabba","name_elements":{"forename":"Farah","surname":"Sabba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"08448874","data":{"address":{"address_line_1":"Haig Gardens","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1NE","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fec7c9a0b6fd7a59e3a94b37d537098105e62afb","kind":"individual-person-with-significant-control","links":{"self":"/company/08448874/persons-with-significant-control/individual/XfWfXcv8b6CMSOvM6iTgizxvDak"},"name":"Mr Cristian Busuioc","name_elements":{"forename":"Cristian","surname":"Busuioc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06202655","data":{"address":{"address_line_1":"Sullivan Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4DD","premises":"26","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"c583ee1b9c9f260befc28f6c3c6ea37672958c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202655/persons-with-significant-control/individual/I2KZMTgbQQ4QYwslNplFR2spxdA"},"name":"Mr Paul Richard Taylor","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06202655","data":{"address":{"address_line_1":"Sullivan Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"20b20dd4ae128915b41e656eeaabd9d2d4fac745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202655/persons-with-significant-control/individual/R1FuxxX3ozTZe9jv0tMVTYfXugE"},"name":"Mrs Corinna Theresa Taylor","name_elements":{"forename":"Corinna","middle_name":"Theresa","surname":"Taylor","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13459286","data":{"address":{"address_line_1":"Hardman Lane","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 0DZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"6023cb1fd2d1a72374a1e693d7e03e34b2de8922","kind":"individual-person-with-significant-control","links":{"self":"/company/13459286/persons-with-significant-control/individual/0IWIEJhW1FXS3jlhf_rdNLtzm24"},"name":"Mr Arslan Asif","name_elements":{"forename":"Arslan","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12409953","data":{"address":{"address_line_1":"Shaggy Calf Lane","country":"England","locality":"Slough","postal_code":"SL2 5HL","premises":"29"},"ceased_on":"2020-06-22","country_of_residence":"India","date_of_birth":{"month":2,"year":1983},"etag":"2fb0016989d25d29910ca1c7dc7768fb9d92174c","kind":"individual-person-with-significant-control","links":{"self":"/company/12409953/persons-with-significant-control/individual/W52TPHus8zq6pI9dg1Om28lzmlk"},"name":"Vikram Maini","name_elements":{"forename":"Vikram","surname":"Maini"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13459287","data":{"address":{"address_line_1":"Palmeira Square","country":"England","locality":"Hove","postal_code":"BN3 2JN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4dbd0b14192f03cb3f9754e7a9d6585d7bf391d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13459287/persons-with-significant-control/individual/irK3SYS8dZSeaeyZzUYWlHObSk4"},"name":"Ms Frederique Mireille Nanette Maria Rammeloo","name_elements":{"forename":"Frederique","middle_name":"Mireille Nanette Maria","surname":"Rammeloo","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12409953","data":{"address":{"address_line_1":"Shaggy Calf Lane","country":"England","locality":"Slough","postal_code":"SL2 5HL","premises":"29"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ad0c4514193926e4c839625a0568b04eb14f0afe","kind":"individual-person-with-significant-control","links":{"self":"/company/12409953/persons-with-significant-control/individual/xg8xmjK_pTvMXsN_mpaYNjFLsQs"},"name":"Ms Shikha Parmar","name_elements":{"forename":"Shikha","surname":"Parmar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12409953","data":{"address":{"address_line_1":"Shaggy Calf Lane","country":"England","locality":"Slough","postal_code":"SL2 5HL","premises":"29"},"ceased_on":"2020-06-22","country_of_residence":"India","date_of_birth":{"month":10,"year":1959},"etag":"ee4debd96149b65b5fe08b8f53d1bcdf6d158dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12409953/persons-with-significant-control/individual/vFG8GQWJd3q2H72HlxZYOQ6H75I"},"name":"Deepak Maini","name_elements":{"forename":"Deepak","surname":"Maini"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13373007","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","locality":"Alvechurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"a3a3967d7e5d66bfcceb5087fea671b2eb263b05","kind":"individual-person-with-significant-control","links":{"self":"/company/13373007/persons-with-significant-control/individual/SR9Sbu2WwgIul8gNgQnpOtD_Q0s"},"name":"Mrs Mary Jane Penarejo","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Penarejo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12409962","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Maidenhead","postal_code":"SL6 1BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a103ebbef97fb7e45092da3191c89bf70dcc5f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12409962/persons-with-significant-control/individual/zdd4HXrBgJXvaAu1V2oCY7KzMno"},"name":"Mr Eric Djirackor","name_elements":{"forename":"Eric","surname":"Djirackor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"09513445","data":{"address":{"address_line_1":"15 Olympic Court","address_line_2":"Boardmans Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GU","premises":"C/O Horne Brooke Shenton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5674a9f746649a604a0f2a0bb0c65afb00c0a94d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09513445/persons-with-significant-control/individual/ScpJAgRdihCOFVYgBak455e2A3A"},"name":"Miss Carol Jean Connolly","name_elements":{"forename":"Carol","middle_name":"Jean","surname":"Connolly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07756982","data":{"address":{"address_line_1":"Sunrise Parkway, Linford Wood","locality":"Milton Keynes","postal_code":"MK14 6LS","premises":"Safenames House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2b4e439b6bff0ded88956e95fd8d4683ec62d8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07756982/persons-with-significant-control/individual/J21nzpBWlOIFi9QuzEZBH1EUpRk"},"name":"Mr Adan Mcmanus","name_elements":{"forename":"Adan","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12409982","data":{"address":{"address_line_1":"Bark Street","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th Floor 120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"1ebe2e2fb67f89e3b321c08672f18a12c5bd2bac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409982/persons-with-significant-control/individual/X_77EDR6ityPPw1qPrN38_VJQt8"},"name":"Mr Wasim Hussain","name_elements":{"forename":"Wasim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13459486","data":{"address":{"address_line_1":"Ipplepen","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5RX","premises":"2 Grange Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"37adb8f8dd9701eff12586403fc3a4598b74e4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13459486/persons-with-significant-control/individual/R1Fz_XdQTyCGA3dfiWJKb-D-IM4"},"name":"Miss Lisa Clements","name_elements":{"forename":"Lisa","surname":"Clements","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"05513475","data":{"address":{"address_line_1":"Milling House, Millbrook Green","address_line_2":"Aylburton","locality":"Lydney","postal_code":"GL15 6BY","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"75fbb2d76f747226665ec68b8eb576a8c5c68223","kind":"individual-person-with-significant-control","links":{"self":"/company/05513475/persons-with-significant-control/individual/bR4BFmQ4Wz2dqN_WxmRsqGwyWVI"},"name":"Mr Adrian Charles Bishop","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12410192","data":{"address":{"address_line_1":"North Croft","country":"England","locality":"Oldham","postal_code":"OL8 2LG","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"114c69dd757ef7b3025e94b7abc3863a12a83690","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"SKYMARK FINANCIAL LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Adrian Daniel Blindu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410192/persons-with-significant-control/individual/AD_2YIDx7VpXXnNlft92xxm2y90"},"name":"Mr Adrian Daniel Blindu","name_elements":{"forename":"Adrian","middle_name":"Daniel","surname":"Blindu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"07561805","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Bramcote","locality":"Nottingham","postal_code":"NG9 3BD","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f1899d0138510e1a71ea25e0767b1817075bb3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07561805/persons-with-significant-control/individual/juqJbn6Pf825cNxmtr1UKKQJX8w"},"name":"Mr Stephen Kenneth Livesley","name_elements":{"forename":"Stephen","middle_name":"Kenneth","surname":"Livesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13459487","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"342479bffad20142bd3e9cc0751808208e2a049c","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Saynas I"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13459487/persons-with-significant-control/corporate-entity/Ix4EolWMyqokrk_cAgzoVK31DI0"},"name":"Saynas Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12410193","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1991},"etag":"d0c6fff518bb91bf29f9ca261fd3fc9fb944c5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12410193/persons-with-significant-control/individual/H0N8HgVvKHW5oZW8jGvwZHTdVzw"},"name":"Mr Jonathan Romain Claude Petit","name_elements":{"forename":"Jonathan","middle_name":"Romain Claude","surname":"Petit","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12410213","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV1 4JH","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"84a1832be296d71bdb678742c35e51c9d8e951a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410213/persons-with-significant-control/individual/u329iMLCX0CYVFkgjkM5TnBQtFY"},"name":"Mr Ashik Ali","name_elements":{"forename":"Ashik","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"10717865","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2JS","premises":"19 Baker Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"82766671ae18d25c3a172a8275233534aa27e990","kind":"individual-person-with-significant-control","links":{"self":"/company/10717865/persons-with-significant-control/individual/Aic616xzx6yXUOe5hdu4-JJg-vk"},"name":"Mr Roy Crowther","name_elements":{"forename":"Roy","surname":"Crowther","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"13306736","data":{"address":{"address_line_1":"Carisbrooke Road","country":"England","locality":"Luton","postal_code":"LU4 8HD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"788a7da6a89029ec3cc60fc0936f8f8f117d7e16","kind":"individual-person-with-significant-control","links":{"self":"/company/13306736/persons-with-significant-control/individual/P9uRWStrM_WqSwsxRI4B8T3IsmE"},"name":"Mr Mihai Ilovan","name_elements":{"forename":"Mihai","surname":"Ilovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13459676","data":{"address":{"address_line_1":"Denmark Place","country":"England","locality":"Hastings","postal_code":"TN34 1PF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c66857cb30413b35cb735a2530b0720ba6b1a91c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459676/persons-with-significant-control/individual/cXb8zqKLa_Z5FHAL9FmQkP7zn9A"},"name":"Mr Kenan Hakko","name_elements":{"forename":"Kenan","surname":"Hakko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459677","data":{"address":{"address_line_1":"The Coombe","address_line_2":"Newlyn","country":"United Kingdom","locality":"Cornwall","postal_code":"TR18 5HS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6548c9a17d8cbb7feb96fde232021aa08df4cd2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459677/persons-with-significant-control/individual/nZ_Le_m96PA_TwFwQZKRGVNxuHY"},"name":"Mr Rohit Patkar","name_elements":{"forename":"Rohit","surname":"Patkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459677","data":{"address":{"address_line_1":"The Coombe","address_line_2":"Newlyn","country":"United Kingdom","locality":"Cornwall","postal_code":"TR18 5HS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f06c594c5d5e5e33938741ead53994919eda7b09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459677/persons-with-significant-control/individual/XWfBEmYgV_Km6Qc0T-gVJvuaI88"},"name":"Mrs Emma Hunt","name_elements":{"forename":"Emma","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459686","data":{"address":{"address_line_1":"St Albans Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8NW","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fac7fbf36fd53caaa7a79c4790a626691fcc7f35","kind":"individual-person-with-significant-control","links":{"self":"/company/13459686/persons-with-significant-control/individual/ciVir85jrjfgGSwD4NItPvMwLc4"},"name":"Mr Minhajuddin Mohammed","name_elements":{"forename":"Minhajuddin","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"08464934","data":{"address":{"address_line_1":"Anson Place","address_line_2":"John Thornycroft Road","country":"England","locality":"Southampton","postal_code":"SO19 9UH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"6bc61584bdc496b502019e964a5bda8edfbfecf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464934/persons-with-significant-control/individual/Va15iq7iwurDiV_KiAKbBT0hDLQ"},"name":"Mr Rickard Anders Bong Soo Strom","name_elements":{"forename":"Rickard","middle_name":"Anders Bong Soo","surname":"Strom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13459846","data":{"address":{"address_line_1":"Xintuqiaowan","address_line_2":"Luzhangshan","country":"China","locality":"Tieshan District","postal_code":"435006","premises":"No.17","region":"Huangshi City, Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1960},"etag":"7dae9fbd4e0e140c272f2dead56e3be96f85cf21","kind":"individual-person-with-significant-control","links":{"self":"/company/13459846/persons-with-significant-control/individual/kLAgeKMuLZnDby5oUuT3CTIraC4"},"name":"Xusheng Jiang","name_elements":{"forename":"Xusheng","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"08464934","data":{"address":{"address_line_1":"Alric Avenue","country":"England","locality":"New Malden","postal_code":"KT3 4JW","premises":"58","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4904792fb8989b070a8308ca002e18e6e850961c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464934/persons-with-significant-control/individual/91Rc_Xc9hrozP5fkA3XP9XIJNNU"},"name":"Ms Myoung Hee An","name_elements":{"forename":"Myoung","middle_name":"Hee","surname":"An","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02270594","data":{"address":{"address_line_1":"Skidby","country":"England","locality":"Cottingham","postal_code":"HU16 5TS","premises":"23 Trinity Garth","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c733cc2c91f2c6d3953740f4298efa1128f55a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/02270594/persons-with-significant-control/individual/s7pATULzxoGl2WfM3BtzaPNgtEE"},"name":"Mrs Karen Robinson","name_elements":{"forename":"Karen","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12410422","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0ecd931c5b9836a3a348738f89c74601b008e1c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410422/persons-with-significant-control/individual/D0bg7EBLYeu-81T9l9id8SUL9TQ"},"name":"Mrs Chloe Hardman","name_elements":{"forename":"Chloe","surname":"Hardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12410432","data":{"address":{"address_line_1":"Cricket Malherbie","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 0PW","premises":"Manor Farm"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"24dcb19817f0298b48e84d7c1174f8f9cae14fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12410432/persons-with-significant-control/individual/tjgmiePEOoXjUONYjWG-ahqZAow"},"name":"Mr Mark Stuart Jeanes","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Jeanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12410433","data":{"address":{"address_line_1":"Long Causeway","country":"England","locality":"Leeds","postal_code":"LS16 8EQ","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"bb966756b5c7dec3534f8935fdc5fb4107a5e696","kind":"individual-person-with-significant-control","links":{"self":"/company/12410433/persons-with-significant-control/individual/8cpI9GX1NnK5zd3Dsa6r_wJ8Hlw"},"name":"Mr Makik Noon","name_elements":{"forename":"Makik","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"02270594","data":{"address":{"address_line_1":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6BJ","premises":"4 Oaklands Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"53e4fcb45b95bfb40ee24734bcdba0f4d6a65fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/02270594/persons-with-significant-control/individual/2mkUJIV7o4yzGmOlnh-sNu7mfv8"},"name":"Mr Michael Kevin Saunderson","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Saunderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13459847","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 9UQ","premises":"59","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"5c094b5bd303b3b46bac4cfb9441e460acf59e80","kind":"individual-person-with-significant-control","links":{"self":"/company/13459847/persons-with-significant-control/individual/gw0QSy4Sjmu0E--vJ8ZAMdw_Tpw"},"name":"Mr Ridvan Fetahu","name_elements":{"forename":"Ridvan","surname":"Fetahu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10717955","data":{"address":{"address_line_1":"Appley Lane North","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 9AQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fb18e1fcecf54bc4581f7251f0e9bf2dcab91a17","kind":"individual-person-with-significant-control","links":{"self":"/company/10717955/persons-with-significant-control/individual/OAhfDTMfUxK8Jbist-S3prjR-S4"},"name":"Mr Ryan Paul Abbott","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"12410453","data":{"address":{"address_line_1":"19 Love Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1YG","premises":"Unit 13a"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"138dff72b5823ff96cab294f69c995ccc55b58a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12410453/persons-with-significant-control/individual/RWOKpmHk_DHEOk6_joklPbbE38Q"},"name":"Miss Lauren Rachael Orford","name_elements":{"forename":"Lauren","middle_name":"Rachael","surname":"Orford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13459856","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a541e389dfc9563182dacd421093070cbeb3c458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459856/persons-with-significant-control/individual/3ZAG3pqVCXuEtKevP6s0wgCmYKg"},"name":"Miss Rakyatu Haruna","name_elements":{"forename":"Rakyatu","surname":"Haruna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459857","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"78dbd1dc1fe55669899cd9afbb29815a45add5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13459857/persons-with-significant-control/individual/txAJ6VflZxouEc6mjzh3xGblEaQ"},"name":"Mr Keder Hussain Koshnam","name_elements":{"forename":"Keder","middle_name":"Hussain","surname":"Koshnam","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10157296","data":{"address":{"address_line_1":"Nell Hill","country":"United Kingdom","locality":"Hannington","postal_code":"SN6 7RT","premises":"Hill House"},"etag":"74bc83944afa50ae8b1458417e72e129c6ff8299","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01878231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10157296/persons-with-significant-control/corporate-entity/tHHA_oLjzvSgJduta1I2xxh8vKQ"},"name":"Ruton Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"13460066","data":{"address":{"address_line_1":"7a, Alkmaar Way","address_line_2":"Norwich International Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BF","premises":"Creation House","region":"Norfolk"},"etag":"40c1d5859f51bef8b3f6345a1d3f00efc18f9284","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House In England And Wales","registration_number":"05054886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13460066/persons-with-significant-control/corporate-entity/d9XsCZ6mRqxfGqqLYDAfbCxTwwU"},"name":"Insight Financial Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460067","data":{"address":{"address_line_1":"Harrow Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4PB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"91da37a0dfa911d8c24e14f217cce3f6ecf52d52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"KLM ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"James Glynn Illidge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460067/persons-with-significant-control/individual/3PA_0dV-3fKncfMReX8mu7QwLKI"},"name":"Mr James Glynn Illidge","name_elements":{"forename":"James","middle_name":"Glynn","surname":"Illidge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"09522705","data":{"address":{"address_line_1":"Boundary Bank Lane","country":"England","locality":"Kendal","postal_code":"LA9 5RR","premises":"Unit 1, Millenium House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6399963931babae060334293d01d06e8b9aec492","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09522705/persons-with-significant-control/individual/I_16Y24Z2D2SreDc0Zxz5tViSjo"},"name":"Mr Jonathan Mark Wilkinson","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09855516","data":{"address":{"address_line_1":"Suite 222 Cuffley Point","address_line_2":"Cuffley Place, Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Lee Christian \u0026 Co Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"6ef980971b20bd90d2e8c97693f0b776352984fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09855516/persons-with-significant-control/individual/GrVQJeafMygL2vLvoRDbFeacHjI"},"name":"Mr Charles Joseph Gannon","name_elements":{"forename":"Charles","middle_name":"Joseph","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"09553954","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cd733f2cf11639c9d56127decb569121f23e0b05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553954/persons-with-significant-control/individual/QeSY1iT32jL0pZTf-zCFA9NhbQc"},"name":"Mrs Kerry Friel","name_elements":{"forename":"Kerry","surname":"Friel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"12028292","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"27406380379dc9f0a28f33263334b67a5840d2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12028292/persons-with-significant-control/individual/j_u5EWjDy3KdQ1F_P5xX2k0O0T0"},"name":"Mr Joseph Mandapat","name_elements":{"forename":"Joseph","surname":"Mandapat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-30"}}
{"company_number":"13460076","data":{"address":{"address_line_1":"Newland","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1XP","premises":"21a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"49bcf5f15d4e6b754d438e5a1babfb66ca02b473","kind":"individual-person-with-significant-control","links":{"self":"/company/13460076/persons-with-significant-control/individual/DqLPIWt5i8Op1c7JbFxO_AwV3_M"},"name":"Ms Chantelle Beaumont Cox","name_elements":{"forename":"Chantelle","middle_name":"Beaumont","surname":"Cox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"08959375","data":{"address":{"address_line_1":"Glenthorne Road","address_line_2":"Suite 208 Britannia House","locality":"London","postal_code":"W6 0LH","premises":"1-11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"e894f20887183dbbaf5d2d041f10b8a0a801214c","kind":"individual-person-with-significant-control","links":{"self":"/company/08959375/persons-with-significant-control/individual/le96huVFV3oYiwhJrRWBS8l_R9A"},"name":"Ms Christina Josephine May","name_elements":{"forename":"Christina","middle_name":"Josephine","surname":"May","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03538785","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 2WF","premises":"Jubilee House","region":"Staffordshire"},"etag":"9de45b23030f0d3459dadfc0e0d410a9731e6a9b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3680937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03538785/persons-with-significant-control/corporate-entity/5AZzZfvAZpviafuC8L5xrmP29Qs"},"name":"Tudor Street Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08026445","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Gateshead","postal_code":"NE8 4JR","premises":"264-266","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"ba2c53509c9ee34cc41a9c534a4476e02e5276b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026445/persons-with-significant-control/individual/QUle_mBHiJHE5GKdn2yp5iBY7AY"},"name":"Mr Nick Kemp","name_elements":{"forename":"Nick","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-04-11"}}
{"company_number":"13460077","data":{"address":{"address_line_1":"Scrooby Road","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8AD","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e75a0119e9fb256f6f5ede2c01b8ad1b35984c61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460077/persons-with-significant-control/individual/GKcn0avzOfa2L4M7MHfTG2iRmCs"},"name":"Mr Daniel Mark Andrews","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"09953703","data":{"address":{"address_line_1":"Office 20e","address_line_2":"Ilfordlane","country":"England","locality":"Ilford","postal_code":"IG1 2LT","premises":"316e"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"19df1a2f8f70e5ee7ae11b5d3796a9983533dbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953703/persons-with-significant-control/individual/mZReLF72CRXJe5hd7EuB854Kcx0"},"name":"Mr Muhammad Shahid Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Shahid","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"02359655","data":{"address":{"address_line_1":"Moon Lane","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5YL","premises":"Ashdon House Second Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"972578f854baeab6aa007e469804eab417d3948e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"DEBSON \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Joan Isabel Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02359655/persons-with-significant-control/individual/4bhRj6PUGdfr-Tlh6mCO75lO0-0"},"name":"Mrs Joan Isabel Evans","name_elements":{"forename":"Joan","middle_name":"Isabel","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02359655","data":{"address":{"address_line_1":"Moon Lane","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5YL","premises":"Ashdon House Second Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"f7a0e900258a0d49c96e3b6f7581a7100893e297","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"DEBSON \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Roger Howard Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02359655/persons-with-significant-control/individual/AlvpR1yQrc8VJd2wpOkypdasVoA"},"name":"Mr Roger Howard Evans","name_elements":{"forename":"Roger","middle_name":"Howard","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13460296","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8a391594ed88eb910b88f5d0d89f2d7f252ceaf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13460296/persons-with-significant-control/individual/-_MklewSOpiuLBIUCCvKMEAPxaY"},"name":"Mr Abaidullah Ahmed","name_elements":{"forename":"Abaidullah","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"07198905","data":{"address":{"address_line_1":"677 High Road","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"568f018d7b622d8720bd23bd4af3f9b664c78038","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"BRAMIL ASSOCIATES LLP ACSP","identity_verified_on":"2026-03-15T00:00:00Z","preferred_name":"Laura Jane Dishington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07198905/persons-with-significant-control/individual/xjYN9XNF_BJ3Yu9lDTZB9b_k9ks"},"name":"Ms Laura Dishington","name_elements":{"forename":"Laura","surname":"Dishington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11180402","data":{"address":{"address_line_1":"Pangcun West Second Alley","country":"China","locality":"Xiaoqiao Town, Jinzhou City, Hebei","premises":"No.30"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1957},"etag":"5f76fa0dbb418cbf6afde71bb633a76e96a2765a","kind":"individual-person-with-significant-control","links":{"self":"/company/11180402/persons-with-significant-control/individual/zJeRm2lNgasYsYs7u3q2SLvISkU"},"name":"Manjian Lou","name_elements":{"forename":"Manjian","surname":"Lou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"NI680077","data":{"address":{"address_line_1":"Agnew Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1RF","premises":"11"},"ceased_on":"2021-09-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1966},"etag":"e15737225c12e8dbadc0a6887b2e747de5d12c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680077/persons-with-significant-control/individual/JdkEubzarsoXb41wBHQv1ll91Jg"},"name":"Mrs Li Fu","name_elements":{"forename":"Li","surname":"Fu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12347763","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1968},"etag":"d8a5ae5d4cf3c6cd6d5f60d1236c052482d5819a","kind":"individual-person-with-significant-control","links":{"self":"/company/12347763/persons-with-significant-control/individual/w3laNJnTM6SahK4PHCF81Fsii7M"},"name":"Ms. Soni Ashaben Jayeshbhai","name_elements":{"forename":"Soni","middle_name":"Ashaben","surname":"Jayeshbhai","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"13460306","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1973},"etag":"015fa220dc4d197112f4ddce81e1b6b77ff60559","kind":"individual-person-with-significant-control","links":{"self":"/company/13460306/persons-with-significant-control/individual/iRSddPcf5begeqPtcrMWFOhom5U"},"name":"Mr Kishore Kumar Dintakurti","name_elements":{"forename":"Kishore","middle_name":"Kumar","surname":"Dintakurti","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460307","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1995},"etag":"c4286f15c56270df231c7c67bc9ae75430232ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13460307/persons-with-significant-control/individual/A5v_8shnAKP7e8DA45Y0nzIUf78"},"name":"Mr Orkun Kadir Arik","name_elements":{"forename":"Orkun","middle_name":"Kadir","surname":"Arik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12347852","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1988},"etag":"f5421a9956eed7bb735f327098a1ee9d1e8f6663","kind":"individual-person-with-significant-control","links":{"self":"/company/12347852/persons-with-significant-control/individual/5TTXfpFLguNA0Nc9PCfFCGOw474"},"name":"Mr. Snehal Raval","name_elements":{"forename":"Snehal","surname":"Raval","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"08868212","data":{"address":{"address_line_1":"Greenford Road","locality":"Greenford","postal_code":"UB6 0HH","premises":"1276/1278","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"8cf39944b910164672a6e2099006cdef3d31f4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08868212/persons-with-significant-control/individual/At_DOFXndKd5hGbjgo4jM46Nl8w"},"name":"Ms Rupal Sobaghchand Shah","name_elements":{"forename":"Rupal","middle_name":"Sobaghchand","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"10720005","data":{"address":{"address_line_1":"Redington Court","address_line_2":"69 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BB","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"d4765952371ce2580b4db601e5cdaaafde1836a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10720005/persons-with-significant-control/individual/fFZ2KaOkALVKaTN0GANzDXxYRHw"},"name":"Ms Candida Ann Lacey","name_elements":{"forename":"Candida","middle_name":"Ann","surname":"Lacey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"00781476","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3UH","premises":"103-105","region":"Berkshire"},"etag":"77fd29d01b68ba4c3e0823ad861c6b71fc5aa714","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00527217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00781476/persons-with-significant-control/corporate-entity/5MmTQseijMO0aR_WgtmfRs-etjk"},"name":"Reckitt Benckiser Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13198226","data":{"address":{"address_line_1":"Lutyens Close","address_line_2":"Chineham Court","country":"England","locality":"Basingstoke","postal_code":"RG24 8AG","premises":"Grove House Business Centre","region":"Hampshire"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ddc7741171d268a8d5319ba3ae38de30f53309c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13198226/persons-with-significant-control/individual/oPktJJdKdOO0TYt4CoM-8wGlaW0"},"name":"Mr Nicholas William Cooper","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13460486","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"203247283e7f5022347bfa20c203d184d54d3203","kind":"individual-person-with-significant-control","links":{"self":"/company/13460486/persons-with-significant-control/individual/UXKZ0PTXJ24MxPTy-8lRpZ_fSNc"},"name":"Mr Charlie Michael Barton","name_elements":{"forename":"Charlie","middle_name":"Michael","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"09014224","data":{"address":{"address_line_1":"Rushmore Road","country":"England","locality":"London","postal_code":"E5 0EX","premises":"110a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"dbdd0b7f65a1ebf5d429caf7b21b99682e25fd2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014224/persons-with-significant-control/individual/3PuCwRs-i2lwI9WX712YE-IeZis"},"name":"Ms Olivia Amber Piepe-Wright","name_elements":{"forename":"Olivia","middle_name":"Amber","surname":"Piepe-Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014224","data":{"address":{"address_line_1":"Geldeston Road","locality":"London","postal_code":"E5 8RW","premises":"Flat 13 Inglethorpe House"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9e21d840bf454752b518a0cdc6fb5d1803cb7a65","kind":"individual-person-with-significant-control","links":{"self":"/company/09014224/persons-with-significant-control/individual/vzx8jK5XuReG67qOkPktUZFDsjA"},"name":"Miss Annajane Kathryn Davina Lewis","name_elements":{"forename":"Annajane","middle_name":"Kathryn Davina","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01897624","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","locality":"Liverpool","postal_code":"L22 0LT","premises":"111","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"0f86dc2c1bfeead865b14a217e88faa0741b0fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01897624/persons-with-significant-control/individual/rBLdXZLF5gDCMYD31sWKfzRo9lg"},"name":"Mrs Amanda Jean Johnson","name_elements":{"forename":"Amanda","middle_name":"Jean","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13460486","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9b02e333ea058f7fb0f5b230211199d8d635da7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13460486/persons-with-significant-control/individual/a7GD7pGjjpTXmECroYqEeqyQ4WA"},"name":"Mr Omar Hussain","name_elements":{"forename":"Omar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"08025484","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5BE","premises":"12 Bedser Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"468a2969a78c751d28af0c3d65b343d129b40d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08025484/persons-with-significant-control/individual/f3PaQCGR7xndjylUxlaI0xK7UQQ"},"name":"Mrs Alexandra Roberta Thomas","name_elements":{"forename":"Alexandra","middle_name":"Roberta","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI667092","data":{"address":{"address_line_1":"Belagherty Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6JJ","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"541d110882f86b1832dcd0d748a65296c55b02fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667092/persons-with-significant-control/individual/HW3Yk4uZR-ZHbAYOFRZMv-B6Cxo"},"name":"Mr Shane Martin Rocks","name_elements":{"forename":"Shane","middle_name":"Martin","surname":"Rocks","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"08139867","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a164dcb13af71e497460774e71ba9dd94125ae62","kind":"individual-person-with-significant-control","links":{"self":"/company/08139867/persons-with-significant-control/individual/LPVD5Bk_AAUzJofL7rUj79iDPTc"},"name":"Mr Michael George Hayward","name_elements":{"forename":"Michael","middle_name":"George","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12411742","data":{"address":{"address_line_1":"Greencoat Place","country":"England","locality":"London","postal_code":"SW1P 1PL","premises":"8"},"ceased_on":"2020-02-19","etag":"c7e505a27aaf6127d62407d05953f11b3d45006e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12411742/persons-with-significant-control/corporate-entity/2E6Ow_OYLV7Jr4Qvy28AEbKkdmU"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13460487","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"766acaab3c251c919705b75f5d1a52c8e6c937fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13460487/persons-with-significant-control/individual/sWbxaTdiP_X6ZZgzcRFGSFRwR8g"},"name":"Mr Charlie Michael Barton","name_elements":{"forename":"Charlie","middle_name":"Michael","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"08025484","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5BE","premises":"12 Bedser Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"fe6ca91664db93014008172449e9c203a5ac5754","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08025484/persons-with-significant-control/individual/xg9cPQ0Hz6lXPrvN4jUGfioT1Fg"},"name":"Mr Christopher Thane Thomas","name_elements":{"forename":"Christopher","middle_name":"Thane","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01238924","data":{"address":{"address_line_1":"1 Hays Lane","country":"England","locality":"London","postal_code":"SE1 2RD","premises":"Hays Galleria"},"etag":"a254abe5f7e22cfd67b32dd7cdf8dd08fd3b62ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House Register","registration_number":"03205888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01238924/persons-with-significant-control/corporate-entity/uGG4M0znYCr7UHffneX4758YZLk"},"name":"Rpow Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10720165","data":{"address":{"address_line_1":"G4 Business Centre","address_line_2":"Carlisle Street East","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7QN","premises":"Unit H"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c45e07f3f119e8059d217643fcae8fda010e3acb","kind":"individual-person-with-significant-control","links":{"self":"/company/10720165/persons-with-significant-control/individual/aGwbNbakCYGEhK5YCwiT_UB_xzk"},"name":"Mr Alastair Duffes","name_elements":{"forename":"Alastair","surname":"Duffes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"12411752","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 3AA","premises":"Fusion","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"84eee2bbe71de1eac80cbaec6b87039b8509e5ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411752/persons-with-significant-control/individual/10YI_qMVu8hTGx4whcKXZZc42q0"},"name":"Mr Shayne Lee Yates","name_elements":{"forename":"Shayne","middle_name":"Lee","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"09012544","data":{"address":{"address_line_1":"Homeleigh Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6SF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"abaf6edc9c7ed38e907867b63d8f4a462e1911fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09012544/persons-with-significant-control/individual/W5R-feP00ht5VusVjjjQ0c_7drI"},"name":"Mr Nicholas Howard","name_elements":{"forename":"Nicholas","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"12353617","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1968},"etag":"7c5bea5c99bcfe46b8d20f467a722f091d354558","kind":"individual-person-with-significant-control","links":{"self":"/company/12353617/persons-with-significant-control/individual/LFHTBFslbfAXXO0nmG78VDaC1C8"},"name":"Mr Jadav Hareshbhai","name_elements":{"forename":"Jadav","surname":"Hareshbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"09018184","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Tamworth","postal_code":"B79 7JS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"39848537786e63386974a57db985371e45faf526","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09018184/persons-with-significant-control/individual/ydxThC20GWu2iOtOZw6M4yijUag"},"name":"Mr Phillip Callinswood","name_elements":{"forename":"Phillip","surname":"Callinswood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"13460666","data":{"address":{"address_line_1":"13 Charles Ii Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4QU","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"09de4fc23b5b29cf050aee57a5b4c53627823f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13460666/persons-with-significant-control/individual/EAr_ULQxK-HCZN71Fq7-tFTHrCQ"},"name":"Mr Mark Colin John Quirk","name_elements":{"forename":"Mark","middle_name":"Colin John","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460667","data":{"address":{"address_line_1":"Parkfield","country":"England","locality":"Sevenoaks","postal_code":"TN15 0HX","premises":"Wealden Hall"},"etag":"d74751a1488400bec019832c9b7d60556f2f56e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13302222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13460667/persons-with-significant-control/corporate-entity/pTIVJ3mwxJeUrolgeVAjbvN2KNQ"},"name":"Wealden Capital Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC581191","data":{"address":{"address_line_1":"Westfield Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1HZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"51f5c6b4ba7bec606c372610f9158b38aac6c2b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Liam Donald MacIntyre"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581191/persons-with-significant-control/individual/-y8rxX6rJQhqdFgzGIy8WeYZNXM"},"name":"Mr Liam Macintyre","name_elements":{"forename":"Liam","surname":"Macintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11057140","data":{"address":{"address_line_1":"Weston Park","address_line_2":"Weston Under Penyard","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7FR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"400c10d61b349b3818f88c8964b3a8cdea85a498","kind":"individual-person-with-significant-control","links":{"self":"/company/11057140/persons-with-significant-control/individual/OJtg7rwBkK-1UdP4LC1TztzcXkk"},"name":"Mr Richard James Orme","name_elements":{"forename":"Richard","middle_name":"James","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"03537994","data":{"address":{"address_line_1":"Hall Drive","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 9LQ","premises":"Unit 31 The Old Woodyard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"41fdf588bf83ba929ec7565927cea0edf26e8e34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03537994/persons-with-significant-control/individual/MYOZXWmOBlw7tOi5lTatwe-hmJM"},"name":"Mr Peter Colin Marsh","name_elements":{"forename":"Peter","middle_name":"Colin","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11057141","data":{"address":{"address_line_1":"Commercial Road","country":"Wales","locality":"Newport","postal_code":"NP20 2PJ","premises":"160","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"5f6fd1b353285c1736687bf4dd8db4302f89be94","kind":"individual-person-with-significant-control","links":{"self":"/company/11057141/persons-with-significant-control/individual/WgI32li-d5jYOvDFrhf4hKBnoSU"},"name":"Mr Shorrsh Rasoulian","name_elements":{"forename":"Shorrsh","surname":"Rasoulian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"NI615237","data":{"address":{"address_line_1":"Kildare Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DQ","premises":"1","region":"Down"},"ceased_on":"2023-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2001},"etag":"bd8f978113f3c2437df49f4ac1dca96326add1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI615237/persons-with-significant-control/individual/NvrwmfPlQ5GSQNnbXbt3bXK_gGA"},"name":"Mr Conor Cathal Mcveigh","name_elements":{"forename":"Conor","middle_name":"Cathal","surname":"Mcveigh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"SC701807","data":{"address":{"address_line_1":"Drakies Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3RW","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"9fadc7eafc3de3dd0cbc8dcf8d9de02374bf99ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701807/persons-with-significant-control/individual/W7fHBQqP9ecSkfVRfJmZAewDC6Q"},"name":"Ms Karen Margaret Maciver","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Maciver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12411882","data":{"address":{"address_line_1":"Mayfield Crescent","country":"England","locality":"London","postal_code":"N9 7NH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8b9053f38e86ac5cec842bef5bfab2356e1319ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12411882/persons-with-significant-control/individual/z2BKEwEHtiCBSzyJvmbMXtIHIxA"},"name":"Mr Kamalen Maruthan","name_elements":{"forename":"Kamalen","surname":"Maruthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12411892","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"2"},"ceased_on":"2021-09-28","etag":"d0b2a575b37b49cc4ae41aaa9e4719a2caacbd68","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10217838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12411892/persons-with-significant-control/corporate-entity/jViCLu_6HoNdkVjQitEw8I5W7Xk"},"name":"Vida Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11057260","data":{"address":{"address_line_1":"Petham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 5RJ","premises":"2 Wootton Oast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8223fe310b6e7619b81fac2acb560c3025d81b22","kind":"individual-person-with-significant-control","links":{"self":"/company/11057260/persons-with-significant-control/individual/Za-pNbPTk_y19QQIgFXTtrFTxAY"},"name":"Mr Warren Smith","name_elements":{"forename":"Warren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"05466800","data":{"address":{"address_line_1":"Brunel Court","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2AL","premises":"Unit 16"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"279ed08192336a67363af08f19bb60784576332c","kind":"individual-person-with-significant-control","links":{"self":"/company/05466800/persons-with-significant-control/individual/_jEPRLO3TunA_tChIpvgR8ay7MU"},"name":"Mr Benjamin Gordon Lewis","name_elements":{"forename":"Benjamin","middle_name":"Gordon","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13460846","data":{"address":{"address_line_1":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9ce945e93b881307d8bd1e416c673442d4ce26d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460846/persons-with-significant-control/individual/RB49w1-1G6u67xQV_A6Qek0IwFM"},"name":"Mr Robert James Shimwell","name_elements":{"forename":"Robert","middle_name":"James","surname":"Shimwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC652053","data":{"address":{"address_line_1":"Neilston Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6NA","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"abc2107316f9b8e8945621835ef023777c943fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652053/persons-with-significant-control/individual/IOPJ9kVWZWKErsHviEIdiXA2PgA"},"name":"Mrs Cecilia Anne Lawson","name_elements":{"forename":"Cecilia","middle_name":"Anne","surname":"Lawson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13460846","data":{"address":{"address_line_1":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"9b5d3574eb83a72f2ffef0d3246ad72506831d7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460846/persons-with-significant-control/individual/nfXbNJokQk3LdGTPu8Ji-gFRAEU"},"name":"Mrs Nicola Jane Knighton Shimwell","name_elements":{"forename":"Nicola","middle_name":"Jane Knighton","surname":"Shimwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"05158655","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e852e4fffd72f5f4908e04b616a4adbbe96c8964","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05158655/persons-with-significant-control/individual/BhMFkSAD8EMJtpXFI8ivaXwxpYM"},"name":"Mr Anthony David Bruggen","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Bruggen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13352117","data":{"address":{"address_line_1":"Cambridge Park","country":"England","locality":"London","postal_code":"E11 2PU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5668fded849051f5e44abfa757dfe950610fae23","kind":"individual-person-with-significant-control","links":{"self":"/company/13352117/persons-with-significant-control/individual/IJgm4h1zCdjVv_Vq2K6ItvnER2w"},"name":"Mrs Sally Anne Donovan-Fennell","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Donovan-Fennell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12412873","data":{"address":{"address_line_1":"Maryside","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7ES","premises":"103"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4bc62603d1434a19526c8a38fb8e36a999c6b623","kind":"individual-person-with-significant-control","links":{"self":"/company/12412873/persons-with-significant-control/individual/2OccBpebDDHM4lMucsxwQT-gArs"},"name":"Mr Florian Azemi","name_elements":{"forename":"Florian","surname":"Azemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13460847","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"London","postal_code":"E11 4YG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8db5ed0c742d95b342ec921e474101731acf91a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13460847/persons-with-significant-control/individual/gfzzBoE1Nl_jbE3C6YlSBY4ksUc"},"name":"Miss Okudolapo Okusanya","name_elements":{"forename":"Okudolapo","surname":"Okusanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"07217694","data":{"address":{"address_line_1":"7-8 Sevenways Parade","address_line_2":"Woodford Avenue, Gantshill","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6XH","premises":"Security House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"26b8cf0ba2e6014f05802218a1d44dea5246489b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07217694/persons-with-significant-control/individual/K72gLbGqeT_hrqlpYb-uYbkGl_c"},"name":"Mrs Marie Sriyanee Pinto","name_elements":{"forename":"Marie","middle_name":"Sriyanee","surname":"Pinto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09941547","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"2d358f14963d92cd14308f0d417ef380d8022504","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941547/persons-with-significant-control/corporate-entity/MrMP1l_HV0sTSG8SHaHnpCU-DKM"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11057271","data":{"address":{"address_line_1":"Manor House","address_line_2":"Main Road","country":"England","locality":"Ryehill","postal_code":"HU12 9NH","premises":"1st Floor","region":"East Yorkshire"},"ceased_on":"2022-11-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3611611ec48ddcb82d6b7b2f15cbc3bbb8bec717","kind":"individual-person-with-significant-control","links":{"self":"/company/11057271/persons-with-significant-control/individual/BEkGDW1n_Fws4DQwurMq4D9Q-JU"},"name":"Mr John Phillip Allon","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Allon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"05466800","data":{"address":{"address_line_1":"Brunel Court","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2AL","premises":"Unit 16"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9a7559f36860ecf7ef4f730c0b0e7864f3127bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05466800/persons-with-significant-control/individual/I2fBOjEqIsexNW3Ea9kwthlroBc"},"name":"Mr Nicholas James Bildner","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Bildner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13460856","data":{"address":{"address_line_1":"Belvedere Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0UE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0701c30a588075173744d4cf0576af38410e54b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13460856/persons-with-significant-control/individual/bGtwIXMHj5LM8U8e_91tFAabh20"},"name":"Mr Shanmugha Sundharam Subramani","name_elements":{"forename":"Shanmugha","middle_name":"Sundharam","surname":"Subramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10472490","data":{"address":{"address_line_1":"Crabble Apple Way","address_line_2":"Vale Business Park","country":"England","locality":"Evesham","postal_code":"WR11 6GP","premises":"Orchard House","region":"Worcestershire"},"etag":"3529f65dd8d894ddb025b1b64d12d427443d5b00","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"07054581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10472490/persons-with-significant-control/corporate-entity/SFE_sjC1z1TFEuslbrLCbBv1HAM"},"name":"Tivoli Inns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-10"}}
{"company_number":"11057890","data":{"address":{"address_line_1":"The High","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor, North Westgate House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ce0aa63c77660776cf3c88e2ffd8e3111b462d94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057890/persons-with-significant-control/individual/PoGZ6q8_TnOekpVCZ2Yzo1XFnoY"},"name":"Stanley Chika Nwaonu","name_elements":{"forename":"Stanley","middle_name":"Chika","surname":"Nwaonu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"10217641","data":{"address":{"address_line_1":"6 Church Lane","country":"United Kingdom","locality":"Towersey","postal_code":"OX9 3QL","premises":"Rundrum","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"ffdda47113e170d19cad86bad5c02b798bdb6002","kind":"individual-person-with-significant-control","links":{"self":"/company/10217641/persons-with-significant-control/individual/GcJBFqLQTM5wq00fxFZcmaHDgHE"},"name":"Mr Anthony Leonard Parker","name_elements":{"forename":"Anthony","middle_name":"Leonard","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-07"}}
{"company_number":"13460857","data":{"address":{"address_line_1":"St. James's Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3NG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"aa2f124e4bd18cc42484fc0bde85fbdbac013c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13460857/persons-with-significant-control/individual/K0CukAynNBWJu-hmrxItPbPRuAA"},"name":"Mrs Anja Comber","name_elements":{"forename":"Anja","surname":"Comber","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12412883","data":{"address":{"address_line_1":"New Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3EN","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"226e51abc2e0c15264ed55162852cab090fd7b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12412883/persons-with-significant-control/individual/CHlMoLLJcCatjYU-XPQ2wedOSpk"},"name":"Mrs Shirley St Mary Ford","name_elements":{"forename":"Shirley","middle_name":"St Mary","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"10720304","data":{"address":{"address_line_1":"Cowpen Lane Industrial Estate","country":"England","locality":"Billingham","postal_code":"TS23 4BY","premises":"Macklin Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"1d861124cd2bd1c6598e262e6d55501af2c9c654","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720304/persons-with-significant-control/individual/dK_V6woLmVF_NTyzljbccm4--lE"},"name":"Mr Navaed Yousaf","name_elements":{"forename":"Navaed","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"13126586","data":{"address":{"address_line_1":"Cannock Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0BG","premises":"343","region":"West Midlands"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"112732ae00b6c4efbcaa66a1a502c632cfa4db6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13126586/persons-with-significant-control/individual/YfoZMjk2GgV_fooet-xIwCKT8eM"},"name":"Mr Faryad Azizi","name_elements":{"forename":"Faryad","surname":"Azizi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10720305","data":{"address":{"address_line_1":"Pallister Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1PQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"d243fc4c3831e469de452050ee2d286478622bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720305/persons-with-significant-control/individual/_aTbWcreQPArj-Lsc7iTwoV9Zco"},"name":"Khalid Sheikh","name_elements":{"forename":"Khalid","surname":"Sheikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"SC563094","data":{"address":{"address_line_1":"Moraine Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 6HG","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4e9da4f9094ac45870e79221ed3168b6e38c5074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC563094/persons-with-significant-control/individual/GVcIbHV2IVETZWxp6mrfWSI-tZI"},"name":"Elizabeth Helen Mcewan Graham","name_elements":{"forename":"Elizabeth","middle_name":"Helen Mcewan","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"08956965","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"NW4 3AP","premises":"5 Queen Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1f2a04b47cdd15be3c545cc843d206692b130b86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08956965/persons-with-significant-control/individual/A97f-CIGawD1dDrmnYQtpuz_-Rc"},"name":"Mr Mohammed Junaid Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Junaid","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11058010","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"21bac7368f0546b1a23d0de17513623599c10d88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058010/persons-with-significant-control/individual/PpDYGv4g_PNNGmKWteMegZMeNvc"},"name":"Mrs Valerie Du Preez","name_elements":{"forename":"Valerie","surname":"Du Preez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11058041","data":{"address":{"address_line_1":"Tower Centre","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"02a0e66a3796760bfb3cdfb11d0cfd80eb122f74","kind":"individual-person-with-significant-control","links":{"self":"/company/11058041/persons-with-significant-control/individual/C_3WCm2hDkymr7c-W5RAD1ln8Bk"},"name":"Mr David Geoffrey Hurren","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Hurren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058050","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BL","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"35fea86f1a7a2215e6fa0f2e4f95d876dd79d1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11058050/persons-with-significant-control/individual/TnIGJ0q1C_g965YoiCiPxiGsc-M"},"name":"Ms Heidi Elaine Parkin","name_elements":{"forename":"Heidi","middle_name":"Elaine","surname":"Parkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058060","data":{"address":{"address_line_1":"Davies Close","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9LJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b9919bacacf73a3daec23dbd2efbd2e3ed640566","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058060/persons-with-significant-control/individual/JrKD1CzeWXJDg9f4FKrkcDQk5Ns"},"name":"Mrs Gloria Awa","name_elements":{"forename":"Gloria","surname":"Awa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"13461026","data":{"address":{"address_line_1":"Kingshaven Drive","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8a1e79000ff08a139ddedc71f485f7f7712bf85c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461026/persons-with-significant-control/individual/fyf2Y87t3e1RmO_sSzB43knNpNc"},"name":"Mr James Barry Harrison","name_elements":{"forename":"James","middle_name":"Barry","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"09012955","data":{"address":{"address_line_1":"Stechford Trading Estate, Lyndon Road","address_line_2":"Stechford","locality":"Birmingham","postal_code":"B33 8BU","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2885cde9d682193478fb4f3c6e320c69453738ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09012955/persons-with-significant-control/individual/ml_q7hiFKfTrk05XFyCYY-LKrSw"},"name":"Mr Shaid Mahmood","name_elements":{"forename":"Shaid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11058610","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"dbe158fc3d9c495dafc2ff2717d6c8da357a102c","kind":"individual-person-with-significant-control","links":{"self":"/company/11058610/persons-with-significant-control/individual/7BoIAnmMP9DZ-htJL6kzdzns-3I"},"name":"Caroline Martin","name_elements":{"forename":"Caroline","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11058621","data":{"address":{"address_line_1":"Bedwell Crescent","country":"England","locality":"Stevenage","postal_code":"SG1 1NE","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"56731bfcac1fba6f3f024e34566f0e5416e749fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058621/persons-with-significant-control/individual/Tyd3Bnzu0jFAfTB-9g8pOXRP3-c"},"name":"Mr Akhtar Ali","name_elements":{"forename":"Akhtar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"11058630","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"e8947598e851ad818970258ea339b61146212229","kind":"individual-person-with-significant-control","links":{"self":"/company/11058630/persons-with-significant-control/individual/446daB821ab58P8s0AIHT3zM_yU"},"name":"Mr Matus Karahuta","name_elements":{"forename":"Matus","surname":"Karahuta","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13461027","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b7ea67ad65e634bdb1427d636a6baf919af5ae45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461027/persons-with-significant-control/individual/0XzXRJE47e-Nb9iOenyOwQAPObg"},"name":"Mr William James Jarvis","name_elements":{"forename":"William","middle_name":"James","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13461036","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"dff9e4a38e442335c08a0bf04e9494c338ea42e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13461036/persons-with-significant-control/individual/YbNuWgTg48VJGMP64qr8p3jnrDc"},"name":"Kain Morrison","name_elements":{"forename":"Kain","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"06872384","data":{"address":{"address_line_1":"Old Orchard Place","locality":"Hailsham","postal_code":"BN27 3HY","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"552d42783892168993477b818bce38cb58e11a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872384/persons-with-significant-control/individual/GwbWc97R4drSB1C5-DfQTPFIqCA"},"name":"Mr Stephen Murphy","name_elements":{"forename":"Stephen","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"12414052","data":{"address":{"address_line_1":"Chapel Place","country":"England","locality":"London","postal_code":"W1G 0BG","premises":"1"},"etag":"3626b8ef0e4faae2ddad2d51d63ca93ba068a5e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09342548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12414052/persons-with-significant-control/corporate-entity/fPHOHfbpf6R2XLmX7k-Cc24dUWw"},"name":"Carter Jonas Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13461037","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6HJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c13df13fda555f606b1edc3acd1a65d730c3bd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13461037/persons-with-significant-control/individual/YEuBlgTwIcEIaAOuo1B9LtWGw9A"},"name":"Ms Kim Irene Maysh","name_elements":{"forename":"Kim","middle_name":"Irene","surname":"Maysh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10449001","data":{"address":{"address_line_1":"High Barnes","country":"England","locality":"Sunderland","postal_code":"SR4 8PZ","premises":"16 Ettrick Grove","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f308d9b45767cd78c4a61f9c376708ab29161f29","kind":"individual-person-with-significant-control","links":{"self":"/company/10449001/persons-with-significant-control/individual/p7WR3x3ycGqEshGV35Gg1qLFutM"},"name":"Mrs Janice Greenwell","name_elements":{"forename":"Janice","surname":"Greenwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-27"}}
{"company_number":"12414053","data":{"address":{"address_line_1":"Dryburgh","country":"United Kingdom","locality":"Washington","postal_code":"NE38 7PU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6995485e467542bcbe9b63eaa806b96303305a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12414053/persons-with-significant-control/individual/Hu0fFg6UczFVXAdUyuLbQOZoydY"},"name":"Mr Tomasz Kubiak","name_elements":{"forename":"Tomasz","surname":"Kubiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12264533","data":{"address":{"address_line_1":"Crown House, Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"ae4198618a9737a31e73540331059f6b907d2333","kind":"individual-person-with-significant-control","links":{"self":"/company/12264533/persons-with-significant-control/individual/pTSQIj9HdLn5W7NI3RlyPfMbjqw"},"name":"Ms Norelyn Rosario","name_elements":{"forename":"Norelyn","surname":"Rosario","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"09012955","data":{"address":{"address_line_1":"Stechford Trading Estate, Lyndon Road","address_line_2":"Stechford","locality":"Birmingham","postal_code":"B33 8BU","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0c7cb138d1a07eb273730de53bdc0041e8c47384","kind":"individual-person-with-significant-control","links":{"self":"/company/09012955/persons-with-significant-control/individual/oXXn1j8rkBF64Gs2ziqTQPTrNoo"},"name":"Mr Ivan Richard Cockerill","name_elements":{"forename":"Ivan","middle_name":"Richard","surname":"Cockerill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11058791","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Bloxwich","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3LZ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"353d9dd9052d68f13837253468d71b20592bc028","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058791/persons-with-significant-control/individual/AzBbBu4xbN-cIruOQ7fMHevYxhc"},"name":"Mr Craig William John Oakley","name_elements":{"forename":"Craig","middle_name":"William John","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13461206","data":{"address":{"address_line_1":"Newark Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b7974ac4ac0a5ce3c243b9be734ba762cb6d86b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13461206/persons-with-significant-control/individual/72Lfg6toO_XVrAvZWy3wlnhE7_c"},"name":"Mr Karol Mateusz Sprawka","name_elements":{"forename":"Karol","middle_name":"Mateusz","surname":"Sprawka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"06872384","data":{"address":{"address_line_1":"Old Orchard Place","locality":"Hailsham","postal_code":"BN27 3HY","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"2e2b75bc2e965c699bd2a1140b06879fc908c533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872384/persons-with-significant-control/individual/I9MfpF4_sprWLIsWNfFBQZchyzY"},"name":"Mrs Laura Jane Murphy","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08026104","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place, 78"},"ceased_on":"2020-07-16","etag":"ca2b851d566b33c87a589661654f4e64ef45924a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"7805263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08026104/persons-with-significant-control/corporate-entity/31u12wobOa6JMdoisAxdOkjzFmM"},"name":"Rowan Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12414063","data":{"address":{"address_line_1":"Vineyard Hill Road","country":"England","locality":"London","postal_code":"SW19 7JL","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"855fc23c7da1bd0ce9c35b98e3edfb51a64533b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12414063/persons-with-significant-control/individual/XnapXh0_RX7HBmFxBn86t1KhTY8"},"name":"Mrs Sandie Lowry","name_elements":{"forename":"Sandie","surname":"Lowry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-20"}}
{"company_number":"09880984","data":{"address":{"address_line_1":"Perry Green","locality":"Much Hadham","postal_code":"SG10 6DT","premises":"Daneswood","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b57323eb47e5ae0b438dba7ac5bf39bb7bb4bfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/09880984/persons-with-significant-control/individual/bAz9uBtDh6x8_CNytyW5ba1Dvzg"},"name":"Mr Thomas Newnham Cliff","name_elements":{"forename":"Thomas","middle_name":"Newnham","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13461207","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9RD","premises":"197c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"ad26ca1c4e28690489c5782bb88fee23e16b2c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13461207/persons-with-significant-control/individual/VFDevDvJyTvyL6MUtZ4ncdCKUkk"},"name":"Mr Myron Man Hin Wong","name_elements":{"forename":"Myron","middle_name":"Man Hin","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12414063","data":{"address":{"address_line_1":"Seely Road","country":"England","locality":"London","postal_code":"SW17 9RD","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"02bf4ad757f3bb4c1b7443152c4c10b25da8034d","kind":"individual-person-with-significant-control","links":{"self":"/company/12414063/persons-with-significant-control/individual/K9vb5c9rAV0NlPxWb_jxz80iG6s"},"name":"Miss Eleanor Rosemary Weaver","name_elements":{"forename":"Eleanor","middle_name":"Rosemary","surname":"Weaver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-20"}}
{"company_number":"10720365","data":{"address":{"address_line_1":"Leegomery","country":"England","locality":"Telford","postal_code":"TF1 6XH","premises":"29 Acacia Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e09e0b1a9e65cb72b210a8532773ce9ba2d47efc","kind":"individual-person-with-significant-control","links":{"self":"/company/10720365/persons-with-significant-control/individual/T_l1iIhGmHdXaiLdKiBW2zO9jig"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"11059300","data":{"address":{"address_line_1":"Red Admiral Street","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5YH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e7d81376aed674ba49315c50c2969b2cccef9762","kind":"individual-person-with-significant-control","links":{"self":"/company/11059300/persons-with-significant-control/individual/g-4jQ9FYuQ_Tb1S8zPNUx2GEWHY"},"name":"Mr Binu Koottungal Ulahannan","name_elements":{"forename":"Binu","middle_name":"Koottungal","surname":"Ulahannan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11059300","data":{"address":{"address_line_1":"Littlehaven Lane","country":"England","locality":"Horsham","postal_code":"RH12 4FH","premises":"4 Reeves Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"81e9952ef9af38c9a6d8b0e1b5ec27ff3d674e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11059300/persons-with-significant-control/individual/IKMD8AV-YkTb_TnpPROqUlQjLEg"},"name":"Mr Paul Joseph","name_elements":{"forename":"Paul","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"SC701846","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD2 2LB","premises":"144a Lochee Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"8ab90f35d5c533df8ff7e4b90b51f00c897d694d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701846/persons-with-significant-control/individual/VnBoKdMosF3aEp86r4x5w7YM_Vo"},"name":"Mr Paul Dooner","name_elements":{"forename":"Paul","surname":"Dooner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"13461416","data":{"address":{"address_line_1":"Bilston Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2QB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"79beda17cf1bef398123b6c6d9eafa2faa1ce3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13461416/persons-with-significant-control/individual/uSCtTdb4j-ypG7ExR1Oo3PGUJa0"},"name":"Mr Robert Whitehall","name_elements":{"forename":"Robert","surname":"Whitehall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"02645061","data":{"address":{"address_line_1":"Chalvey Road West","country":"England","locality":"Slough","postal_code":"SL1 2PJ","premises":"22  Chalvey Road West"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"46c7c56c5d3b708cf350409960d2c6d9eb133096","kind":"individual-person-with-significant-control","links":{"self":"/company/02645061/persons-with-significant-control/individual/FIXzfZQrbTK3XWFi6h4uoeNWK7w"},"name":"Mr Asif Mahmood","name_elements":{"forename":"Asif","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13461416","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Walsall Wood","country":"England","locality":"Walsall","postal_code":"WS9 9NP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5129dd94673472236b4cf54651e760d2b4469f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13461416/persons-with-significant-control/individual/OzaO6zpOzGDWH4ordBxyr8Et3NQ"},"name":"Mr Craig John Beach","name_elements":{"forename":"Craig","middle_name":"John","surname":"Beach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461417","data":{"address":{"address_line_1":"Harolds Cross Road","country":"Ireland","locality":"Dublin 6 W","premises":"Century House"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1989},"etag":"2bca281e5c2b064a29fa33da86a80cdfda59cdb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13461417/persons-with-significant-control/individual/j_1fMcSCf21-y79q8Qlsk3HsgRI"},"name":"Shane O'Donovan","name_elements":{"forename":"Shane","surname":"O'Donovan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12414143","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR8 1QD","premises":"2-4","region":"Merseyside"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c8379a01a62fa8dcaf906d19d5538e39a429a296","kind":"individual-person-with-significant-control","links":{"self":"/company/12414143/persons-with-significant-control/individual/Dy59Z3p4_UrpBcNxdtFSeHH55IQ"},"name":"Mr Luke William Gilbert","name_elements":{"forename":"Luke","middle_name":"William","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"08380345","data":{"address":{"address_line_1":"The Old Bakery 3a King Street","address_line_2":"Delph","country":"England","locality":"Saddleworth","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co","region":"Gb"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5c813ab8e1b1b62358e67e756304fd00faa525a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"MULHOLLAND \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"GRAHAM ROY LEAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380345/persons-with-significant-control/individual/_CBvfQ2ZRh2vU604kr3x5hp5T_U"},"name":"Mr Graham Leah","name_elements":{"forename":"Graham","surname":"Leah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-01-29"}}
{"company_number":"08380345","data":{"address":{"address_line_1":"The Old Bakery 3a King Street","address_line_2":"Delph","country":"England","locality":"Saddleworth","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co","region":"Gb"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d35cf875679a9c7e5451e24179b1fbe717450607","kind":"individual-person-with-significant-control","links":{"self":"/company/08380345/persons-with-significant-control/individual/l1a5AUHnnCQtzdgc-EtbrYri4eQ"},"name":"Mr James William Correy","name_elements":{"forename":"James","middle_name":"William","surname":"Correy","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"12414143","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR8 1QD","premises":"2-4","region":"Merseyside"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"32051319b0b5b5e996fe3ae3edac965c61ee10f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12414143/persons-with-significant-control/individual/vTTot7j-A0pH45lCEiCjO3qgW98"},"name":"Mr Miles Jonathan Gilbert","name_elements":{"forename":"Miles","middle_name":"Jonathan","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11059320","data":{"address":{"address_line_1":"Lea Road","address_line_2":"Lea","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0RA","premises":"Clock House Farm"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"0c085980b3b2a574577fdb4f7958a590bca4a809","kind":"individual-person-with-significant-control","links":{"self":"/company/11059320/persons-with-significant-control/individual/w8RezM2FqW161vA-r6xJUp1KaWY"},"name":"Mrs Deborah Wiggans","name_elements":{"forename":"Deborah","surname":"Wiggans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12414152","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DP","premises":"46"},"ceased_on":"2021-03-11","country_of_residence":"Poland","date_of_birth":{"month":8,"year":1995},"etag":"7f3485546eed368d5775c082cc2812fbcfa64a94","kind":"individual-person-with-significant-control","links":{"self":"/company/12414152/persons-with-significant-control/individual/fzwo3kTZXz1a95UnTGLb5b9HGx4"},"name":"Bohdan Marus","name_elements":{"forename":"Bohdan","surname":"Marus"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13461616","data":{"address":{"address_line_1":"Limberline Spur","address_line_2":"Hilsea","country":"England","locality":"Portsmouth","postal_code":"PO3 5LF","premises":"Skill Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c77e353e7c54851f77bce354ba6a2e8fb3e7741d","kind":"individual-person-with-significant-control","links":{"self":"/company/13461616/persons-with-significant-control/individual/JQlUhFS-ztW6BAy0ZYGel-YVj70"},"name":"Mr Daniel James Till","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"09693714","data":{"address":{"country":"United Kingdom","locality":"Telford","postal_code":"TF1 2DG","premises":"119 Saville Close"},"ceased_on":"2019-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2117a9fd6d4621077679fcfb95a8318a97c37295","kind":"individual-person-with-significant-control","links":{"self":"/company/09693714/persons-with-significant-control/individual/eqX9J0rQw1NFbqKiYAVryXe0dWk"},"name":"Mr Ziauddin Ahmed Shaik Shamshudeen Abdul Subhan","name_elements":{"forename":"Ziauddin","middle_name":"Ahmed Shaik Shamshudeen Abdul","surname":"Subhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11059320","data":{"address":{"address_line_1":"Lea Road","address_line_2":"Lea","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0RA","premises":"Clock House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d9f11d9e1eb5505f91e2d2c9ded010821763f03e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059320/persons-with-significant-control/individual/EqRe6F3-K1QAD39oKw3H4W-2d9k"},"name":"Mr Mathew Robert Wiggans","name_elements":{"forename":"Mathew","middle_name":"Robert","surname":"Wiggans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12414163","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Farnham","postal_code":"GU9 9DW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"35e4d8e9ec8b2e2516b148fbd9164521be184974","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414163/persons-with-significant-control/individual/qE4UTsGiLxEMFbEh6moxnF1jk9E"},"name":"Mr Perrie Michael Fisher","name_elements":{"forename":"Perrie","middle_name":"Michael","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13461616","data":{"address":{"address_line_1":"1 Station Road","address_line_2":"Acorn Close","country":"England","locality":"Bosham","postal_code":"PO18 8NG","premises":"Flat2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"74e636192132c093230420871594546b09a8b071","kind":"individual-person-with-significant-control","links":{"self":"/company/13461616/persons-with-significant-control/individual/YvCcZDkrp1SqeYmbtaAUGZ6AW1k"},"name":"Mr Jacob James Stray","name_elements":{"forename":"Jacob","middle_name":"James","surname":"Stray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461617","data":{"address":{"address_line_1":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118 Redwald Road"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"627494f479069e12ebf1f319b128da8ab249b0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13461617/persons-with-significant-control/individual/PEW3jxYi9y__tAcwTR94yfPB14U"},"name":"Jamie Keeling","name_elements":{"forename":"Jamie","surname":"Keeling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461626","data":{"address":{"address_line_1":"Abbey Hills Road","country":"England","locality":"Oldham","postal_code":"OL4 1RE","premises":"135","region":"Lancashire"},"ceased_on":"2025-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"18f31322ce196486b153849a441c7535854fea5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13461626/persons-with-significant-control/individual/u1P5rf3coibA6DbaIN3Fnvr4DtE"},"name":"Mr Scott Lawrence Townsend","name_elements":{"forename":"Scott","middle_name":"Lawrence","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"11059320","data":{"address":{"address_line_1":"Lea Road","address_line_2":"Lea","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0RA","premises":"Clock House Farm"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"c391f1c349a53316d9b8a988f39e7a262fc76df1","kind":"individual-person-with-significant-control","links":{"self":"/company/11059320/persons-with-significant-control/individual/0ZH24XnHnWnqx19UpfRxNDyOyQU"},"name":"Mr John Brian Wiggans","name_elements":{"forename":"John","middle_name":"Brian","surname":"Wiggans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12414563","data":{"address":{"address_line_1":"Offington Lane","country":"England","locality":"Worthing","postal_code":"BN14 9RP","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"01fd98cfcf942ac3d4d650f9ee7aef2a492f7a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414563/persons-with-significant-control/individual/xQ56eMVKd0Trt_hWx25XoZ3kA3g"},"name":"Mr Yildiray Sigva","name_elements":{"forename":"Yildiray","surname":"Sigva","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"09693714","data":{"address":{"country":"United Kingdom","locality":"Telford","postal_code":"TF1 2DG","premises":"119 Saville Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"183118db53754540d53660b0a7cdf46146d4df39","kind":"individual-person-with-significant-control","links":{"self":"/company/09693714/persons-with-significant-control/individual/EDSTlW1g2qcVDKQnwqiw47GD_UA"},"name":"Mrs Shahina Parveen Mohammed Kasim","name_elements":{"forename":"Shahina","middle_name":"Parveen","surname":"Mohammed Kasim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13461627","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2a12d955cd4956e6ae808d2c020abdeb526b1f83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461627/persons-with-significant-control/individual/mW0jisbM6BBpTNXy_JCq05aNz2E"},"name":"Ms Isabel Sarah Louise Rutland","name_elements":{"forename":"Isabel","middle_name":"Sarah Louise","surname":"Rutland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC395735","data":{"address":{"address_line_1":"South Street","locality":"Elgin","postal_code":"IV30 1JE","premises":"Commerce House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4152321304ba4239118906190e7645e2025a3639","kind":"individual-person-with-significant-control","links":{"self":"/company/SC395735/persons-with-significant-control/individual/PdhHUktPpl5YLMtoQ2l4nx7d74Y"},"name":"Ryan Alexander George John Gribble","name_elements":{"forename":"Ryan","middle_name":"Alexander George John","surname":"Gribble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13461826","data":{"address":{"address_line_1":"Cotley Road","country":"England","locality":"Leicester","postal_code":"LE4 2LJ","premises":"17"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"68a357da6776da8c5f19c3d34415d1b7ed6754ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13461826/persons-with-significant-control/individual/PPrTjiQCgy-2GvmVTTsiSF_2z2A"},"name":"Mrs Kelsey Dowson","name_elements":{"forename":"Kelsey","surname":"Dowson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"10106305","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5440ee3d2759b8cac92197672d9486c436402ed0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Greeshma Shenoy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10106305/persons-with-significant-control/individual/tOzYIsI88wkILSOMGH1qUNGm68w"},"name":"Mrs Greeshma Gopalakrishna Shenoy","name_elements":{"forename":"Greeshma","middle_name":"Gopalakrishna","surname":"Shenoy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12414582","data":{"address":{"address_line_1":"Ferry Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9LH","premises":"Willows","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0f4cefe48b858661b024087b4091dca0abf9e24a","kind":"individual-person-with-significant-control","links":{"self":"/company/12414582/persons-with-significant-control/individual/unrkr5iLqWWW0AaD9V8QT9fr1mA"},"name":"Mr Daniel James Moss","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"10763751","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1987},"etag":"404b68f5ba6e5dd7414964ebc7bd3dbd92d44cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763751/persons-with-significant-control/individual/vEeMLK8bF6aHX0skCRLsZ7g0e0s"},"name":"Ms. Riham Fransis","name_elements":{"forename":"Riham","surname":"Fransis","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"08466435","data":{"address":{"address_line_1":"Whiphill Top Lane","address_line_2":"Branton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3PQ","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"21d964d40be2b0785bddf0e05ccbc6345f2c36a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08466435/persons-with-significant-control/individual/LehWpmNgmIVBMRHZVAd9qt6YFEk"},"name":"Ms Louise Mary Cummings","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Cummings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12414593","data":{"address":{"address_line_1":"Wardle Lane","address_line_2":"Light Oaks","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 7LP","premises":"Rocklands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"07b235a567e406bb8307e43ac0180f8ee59888e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12414593/persons-with-significant-control/individual/rRm-sTHwXdcibRK3VmtQIkn6OQU"},"name":"Mr Craig Scarlett","name_elements":{"forename":"Craig","surname":"Scarlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"08466435","data":{"address":{"address_line_1":"Whiphill Top Lane","address_line_2":"Branton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3PQ","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ad3f32646a06675a4d2c18004008656f97635aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/08466435/persons-with-significant-control/individual/VvrnItMy88X1PRd3i2o_bsxYJsM"},"name":"Mr Steve Cummings","name_elements":{"forename":"Steve","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13461827","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Widnes","postal_code":"WA8 0RP","premises":"Cheshire House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1b7357528b79fee6e678f2d2d2f5ee08841620d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13461827/persons-with-significant-control/individual/lYjSt43S5t-e8n3i8GcAF2TwNYw"},"name":"Daniel Babilinski","name_elements":{"forename":"Daniel","surname":"Babilinski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"10808706","data":{"address":{"address_line_1":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JT","premises":"Thorn Business Centre"},"etag":"8534630ec620f18e3f8a8c995801228a05ee7a95","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10222741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10808706/persons-with-significant-control/corporate-entity/2VOz7snGlnetAFTCeDephzshtQo"},"name":"Ambrey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"05810994","data":{"address":{"address_line_1":"8","address_line_2":"Channing Close","country":"England","locality":"Hornchurch","postal_code":"RM11 3NE","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"dbe2ae4c0cca00e9fee5bb5b183b2a6d9f5f374c","kind":"individual-person-with-significant-control","links":{"self":"/company/05810994/persons-with-significant-control/individual/Zs2EbG411H4wcDGwdgMw5ot90gQ"},"name":"Mr John Murphy","name_elements":{"forename":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"04104761","data":{"address":{"address_line_1":"The Green","address_line_2":"Frant","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9DS","premises":"Tollgate","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"dd924717046dc6c7f57868d6e20d91a5f4011462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04104761/persons-with-significant-control/individual/i5bC60RNYSGPTI6D59OkWDMd6h8"},"name":"David Francis Huskisson","name_elements":{"forename":"David","middle_name":"Francis","surname":"Huskisson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13462016","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":2001},"etag":"a2ca6c3df02d45c4c6d3321590bb84b015a9a73a","kind":"individual-person-with-significant-control","links":{"self":"/company/13462016/persons-with-significant-control/individual/__yK6esE-zhO4tsqsOmOkWqWkLg"},"name":"Okan Baykus","name_elements":{"forename":"Okan","surname":"Baykus"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13425097","data":{"address":{"address_line_1":"2 Hampton Court Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 9AE","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"13fc9d0a7bbe460bc4991c5bc388661c9f4c7334","kind":"individual-person-with-significant-control","links":{"self":"/company/13425097/persons-with-significant-control/individual/60uCODI205Tn3n5wqaEpL8TwEeI"},"name":"Mrs Mu Bishop","name_elements":{"forename":"Mu","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12414743","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Hounslow","postal_code":"TW3 3EP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7ebe249952c4a249c00e854e27372c91a5704721","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414743/persons-with-significant-control/individual/jajYdQ1QLXkbhoETS0uc0TT7AVA"},"name":"Mrs Ewelina Sokalska","name_elements":{"forename":"Ewelina","surname":"Sokalska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13462017","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1994},"etag":"5ce28d01c8a5b7569414f795506368a39d628a55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462017/persons-with-significant-control/individual/5x6jpaU9tH853NPQs_DWq5d4xC4"},"name":"Mr Yassin Elnaggar","name_elements":{"forename":"Yassin","surname":"Elnaggar","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12414732","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AS","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1140dbb4b3418b23ce3b3b3bb2c18a04cea16e77","kind":"individual-person-with-significant-control","links":{"self":"/company/12414732/persons-with-significant-control/individual/Qy06t8TI3gAGCJtZnspdfew73vM"},"name":"Miss Deqa Abdi Salad","name_elements":{"forename":"Deqa","middle_name":"Abdi","surname":"Salad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"08901610","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Prestwich","postal_code":"M25 0LQ","premises":"59"},"etag":"96825a19064b92e001359fb13e100f694179ad20","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05070736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08901610/persons-with-significant-control/corporate-entity/wMi0iM9NmlKU5GleXgmD5p0zm0M"},"name":"The Helping Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-11"}}
{"company_number":"03625031","data":{"address":{"address_line_1":"1 Allanadale Court","address_line_2":"Waterpark Road","locality":"Salford","postal_code":"M7 4JN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b5c5d9b2dda19a27dff20cfbd4b036792b52bc62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03625031/persons-with-significant-control/individual/3M0LJrb9a09CWghyLgFp0n8T3D8"},"name":"Mr Sir Weis","name_elements":{"forename":"Sir","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-11-11"}}
{"company_number":"10720494","data":{"address":{"address_line_1":"Sunnyside Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HY","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d0581217734d9366a183d0533ab25fddc95c9c02","kind":"individual-person-with-significant-control","links":{"self":"/company/10720494/persons-with-significant-control/individual/b2_bG10NugEZWsBecQP_F9E84rk"},"name":"Mrs Kalvinder Kaur Dubb","name_elements":{"forename":"Kalvinder","middle_name":"Kaur","surname":"Dubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"12414763","data":{"address":{"address_line_1":"Charles Bennion Walk","country":"England","locality":"Leicester","postal_code":"LE4 5HU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"9f936cda5e290118eaa59cd6861878dc35eb8d24","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414763/persons-with-significant-control/individual/jWuN1CMlxHSqabpq99-Rteajh_M"},"name":"Mrs Ami Hitesh Khorava","name_elements":{"forename":"Ami","middle_name":"Hitesh","surname":"Khorava","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"NI655346","data":{"address":{"address_line_1":"Kildare Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DQ","premises":"1"},"ceased_on":"2023-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2001},"etag":"2417708bddd40f8b903934682e42468850d9aa33","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655346/persons-with-significant-control/individual/gQVBnfc1gXKDoh6sdhQlEjFIawI"},"name":"Mr Conor Cathal Mcveigh","name_elements":{"forename":"Conor","middle_name":"Cathal","surname":"Mcveigh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"07440630","data":{"address":{"address_line_1":"Dalsängsvägen","country":"Sweden","locality":"Sandviken","postal_code":"81191","premises":"178"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1968},"etag":"5e5ec5065ee9833c9170c0215107ddb870b881fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07440630/persons-with-significant-control/individual/uE1pYaGmdRIrKZdp694UcUm2lpU"},"name":"Mr Mikael Lund","name_elements":{"forename":"Mikael","surname":"Lund","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13462217","data":{"address":{"address_line_1":"Meredith Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 2PN","premises":"87","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"38fe0b90d06ec75aa78a09f95811df02788ca538","kind":"individual-person-with-significant-control","links":{"self":"/company/13462217/persons-with-significant-control/individual/Ny34wZxz248zCqjrNllHrO_l31A"},"name":"Mr Steven James Bibby","name_elements":{"forename":"Steven","middle_name":"James","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"10720495","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"c2f4a2b59706e1b2f0e246f42d4b0e044b468f35","kind":"individual-person-with-significant-control","links":{"self":"/company/10720495/persons-with-significant-control/individual/ZgBwCNfwXAqEiWKBB5Y7fcmddy4"},"name":"Miss Zoe Myles","name_elements":{"forename":"Zoe","surname":"Myles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13462226","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Unit 7 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"331f80e1bc13af8e080bfdc03990f5f5c099cdf6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462226/persons-with-significant-control/individual/iYYCmiPgA54Nsl50nkVflk_hewM"},"name":"Ms Margaret Joy Howick","name_elements":{"forename":"Margaret","middle_name":"Joy","surname":"Howick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC701877","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4HZ","premises":"201"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"20340be34e1e16198b4eef6687721eb3faa6a78d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701877/persons-with-significant-control/individual/LVrpCvyfK3R1CpQh_S7U5jB9G48"},"name":"Mr Walter Craig","name_elements":{"forename":"Walter","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12414843","data":{"address":{"address_line_1":"Blaidwood Drive","country":"England","locality":"Durham","po_box":"DH1 3TD","postal_code":"DH1 3TD","premises":"10","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"236f1dc172ca6709439ccee23cfc2c6a6c1cc53e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414843/persons-with-significant-control/individual/HYlXdFP-hgBx2EpexFhxs5lJJiQ"},"name":"Mrs Laure Jeremie","name_elements":{"forename":"Laure","surname":"Jeremie","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13462227","data":{"address":{"address_line_1":"Navarino Road","country":"England","locality":"London","postal_code":"E8 1AD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3fa33f6b815093b46222913a2fb98ef3c3c813ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462227/persons-with-significant-control/individual/7rjxjPgoT2SoFZLF2N_D-EbYbF4"},"name":"Mr Benjamin John Ruddy","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Ruddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"09196754","data":{"address":{"address_line_1":"The Court Yard, Holding Street","address_line_2":"Rainham","care_of":"S AKBAR \u0026 CO","country":"England","locality":"Gillingham","postal_code":"ME8 7HE","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"0f8041f67bbd06d66021893307eec065c9a17b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09196754/persons-with-significant-control/individual/pr7BtjrvTjfzuqM1MbjOn0TGEHo"},"name":"Dr Ahmed El-Basyuni","name_elements":{"forename":"Ahmed","surname":"El-Basyuni","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10930630","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f25f79f689c6acb1f588f5eb32daf39a26d3adb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10930630/persons-with-significant-control/individual/9_qXpB-y3r-LkWjYGKAwlQCM0yI"},"name":"Mrs Elizabeth Modupe Adu","name_elements":{"forename":"Elizabeth","middle_name":"Modupe","surname":"Adu","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"04410434","data":{"address":{"address_line_1":"Park House","address_line_2":"Over Worton","country":"England","locality":"Chipping Norton","postal_code":"OX7 7ER","premises":"Rectory Offices","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"779baba856793f2a41201acea91938344c103563","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410434/persons-with-significant-control/individual/e4xTaNl4IQbSQJPRm4CUDENY5V4"},"name":"Mr Mark Bowerman","name_elements":{"forename":"Mark","surname":"Bowerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12340763","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"31507446bc22de42f79da4e056947334fe6b9f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12340763/persons-with-significant-control/individual/9prWunmp-6Tmjjb97XqCVRb5Y58"},"name":"Miss Nika Bailey-Lloyd","name_elements":{"forename":"Nika","surname":"Bailey-Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"04410434","data":{"address":{"address_line_1":"Over Worton","country":"England","locality":"Chipping Norton","postal_code":"OX7 7ER","premises":"Park House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2f732340ddc3455726f76ca37582101449c770e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410434/persons-with-significant-control/individual/34NsnCoKu9mye0-dwbXWRaSryjg"},"name":"Mrs Louise Jayne Bowerman","name_elements":{"forename":"Louise","middle_name":"Jayne","surname":"Bowerman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11059981","data":{"address":{"address_line_1":"Boyne Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2QG","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"036fc3552f8aa957504dc083ccaf4add129b3367","kind":"individual-person-with-significant-control","links":{"self":"/company/11059981/persons-with-significant-control/individual/yX2cAl8TeJxKbBspnaEeWCx2Ifo"},"name":"Mr Gary Mccarthy","name_elements":{"forename":"Gary","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13462417","data":{"address":{"address_line_1":"Brantingham Road","address_line_2":"Elloughton","country":"United Kingdom","locality":"Brough","postal_code":"HU15 1HX","premises":"12","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b3a73c7557e72889268163449e96a5ad760729c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13462417/persons-with-significant-control/individual/1QrwI-vyVjx_PTOhlb1zhkxrO5U"},"name":"Mrs Uzma Tazeen","name_elements":{"forename":"Uzma","surname":"Tazeen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462416","data":{"address":{"address_line_1":"47 Englands Lane","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6BE","premises":"Englands Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a80b6d77a7305d4ae0f615091ddcead5771cacd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13462416/persons-with-significant-control/individual/eCM4D-mFGsDC3YOv2Zp22E9nztM"},"name":"Mr Ronald Joseph Lee","name_elements":{"forename":"Ronald","middle_name":"Joseph","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12414853","data":{"address":{"address_line_1":"Ratcliffe Road","address_line_2":"Sileby","country":"England","locality":"Loughborough","postal_code":"LE12 7PU","premises":"26 Oak Business Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ec69a51ce2d9792f668c8bfc258726b9df891261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414853/persons-with-significant-control/individual/IJsGbdkpfmTdgIvu-e033IDDAxs"},"name":"Miss Alexia Swirkowski","name_elements":{"forename":"Alexia","surname":"Swirkowski","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"08971715","data":{"address":{"address_line_1":"High Street","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"072777d2d8aa69530fbfc39fb41fca3238e2d653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971715/persons-with-significant-control/individual/MKR7n4DsxWRtM5781bpgbsKWemQ"},"name":"Ms Michelle Carol Rice","name_elements":{"forename":"Michelle","middle_name":"Carol","surname":"Rice","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11059990","data":{"address":{"country":"England","locality":"Cannock","postal_code":"WS11 1AP","premises":"33 Wolverhampton Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ba4df8698590bfab12f819a9e675536999b47b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11059990/persons-with-significant-control/individual/9nnMsLeTeCTY1IOSr1xnnjjpXo8"},"name":"Miss Norana Rahman","name_elements":{"forename":"Norana","surname":"Rahman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"12414923","data":{"address":{"address_line_1":"Derwentwater Terrace","locality":"South Shields","postal_code":"NE33 4JL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1e5dab4fb312b297a758c92b1ae387735cf57973","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414923/persons-with-significant-control/individual/qXySK2hqYYbADPYo1H1rtifQwVA"},"name":"Mr Dennis Amissah","name_elements":{"forename":"Dennis","surname":"Amissah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13462426","data":{"address":{"address_line_1":"Queenborough Lane","address_line_2":"Great Notley","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 7QE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"59a2f89e6bd92825705b4d950a7b506aa7d512e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13462426/persons-with-significant-control/individual/9d8zWRzoh2MRGbUG8fhq4BuYDas"},"name":"Mrs Priti Patel","name_elements":{"forename":"Priti","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462426","data":{"address":{"address_line_1":"Queenborough Lane","address_line_2":"Great Notley","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 7QE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"0c268f8bf2fd3c5ca723fecaa670dc1bfc96074f","kind":"individual-person-with-significant-control","links":{"self":"/company/13462426/persons-with-significant-control/individual/MBIT0OAHRbBdQ4eL_kW6KIt1YNA"},"name":"Mr Dinesh Patel","name_elements":{"forename":"Dinesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12414933","data":{"address":{"address_line_1":"Bradley View","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8TN","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5e526813542d4ee70145ffa27ac2268fec60044f","kind":"individual-person-with-significant-control","links":{"self":"/company/12414933/persons-with-significant-control/individual/VFlsI1MVFdvIxnUKiVDNal6dgg8"},"name":"Mrs Marina Tchampet","name_elements":{"forename":"Marina","surname":"Tchampet","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13462606","data":{"address":{"address_line_1":"Achilles Road","country":"England","locality":"Coventry","postal_code":"CV6 7NH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"477f8d1fd6477aa6688ec42fef844f1133bb3501","kind":"individual-person-with-significant-control","links":{"self":"/company/13462606/persons-with-significant-control/individual/tCWoZ2LZojB3FKy10oSW-DLZg1U"},"name":"Miss Kirstie-Ann Bailey","name_elements":{"forename":"Kirstie-Ann","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI059671","data":{"address":{"address_line_1":",","address_line_2":"42a 44a New Row","locality":"Coleraine","postal_code":"BT52 1AF","premises":"E \u0026 M Associates","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1963},"etag":"52862c8fe2bdf4d0d0c94a5eea99bcd4b85bee09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059671/persons-with-significant-control/individual/y3tKRX2-ImteSnC_Gz4auyCEeg4"},"name":"Mr Michael Joseph Mcallister","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mcallister","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13462427","data":{"address":{"address_line_1":"Young Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7NW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"17d6d787855f6ed55f4abad08f2029347816368d","kind":"individual-person-with-significant-control","links":{"self":"/company/13462427/persons-with-significant-control/individual/Mr9tuv9uwxhMrl5Zf4mIZ027n_o"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC531575","data":{"address":{"address_line_1":"Dryburgh House","address_line_2":"3 Meikle Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 7DE","premises":"C/O Accountsnet"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"0de53518d4faa1872eac573e0e35c1973f5e00f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531575/persons-with-significant-control/individual/cFbPDAKMw1HjWpkiZwuLIQ2fm3A"},"name":"Mr David Alexander Honeyman","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Honeyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08004124","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwood House"},"etag":"108b8b32813c55646cd7cc92225136f6f8ddb246","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05299316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08004124/persons-with-significant-control/corporate-entity/9AVRYXyhX_pwTbOMk1Ln3YfqjoY"},"name":"Amja Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11060110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"7664df09d0cdc8e5c4613d65b7d3f87b617168d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11060110/persons-with-significant-control/individual/iVtVyMdLpPqeZRvc-pdnlGE3RQI"},"name":"Mr Ben Carey","name_elements":{"forename":"Ben","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13462607","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1990},"etag":"c22d78693e4fadcb71b1f271dc1f5e1db700e9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13462607/persons-with-significant-control/individual/owpxl6Mf9r48hWVudehkCCg6PUQ"},"name":"Mrs Kubra Salim","name_elements":{"forename":"Kubra","surname":"Salim","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"07181104","data":{"address":{"address_line_1":"Prior Croft","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8BF","premises":"8","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a30588a44c883bef27e5aec85c427a56548cbe48","kind":"individual-person-with-significant-control","links":{"self":"/company/07181104/persons-with-significant-control/individual/Zy7Y7tf795eHZ3wiiTAWpqfdNjs"},"name":"Mr David Chitombo","name_elements":{"forename":"David","surname":"Chitombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"11060111","data":{"address":{"address_line_1":"Barcicroft Road","address_line_2":"Burnage","country":"England","locality":"Manchester","postal_code":"M19 1WF","premises":"62"},"ceased_on":"2018-03-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ea153f65784886b5e2f018477efa8655d29a22e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11060111/persons-with-significant-control/individual/Joa7ku_31p6yh1bhzn6FW9cAbPs"},"name":"Sean Connolly","name_elements":{"forename":"Sean","surname":"Connolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12414942","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Pershore","postal_code":"WR10 1BB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"8ce660b42bf01274df1ed2a07e388c294cfc8833","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414942/persons-with-significant-control/individual/SvoO9aGKOwvgAHGt3Qj1YaXxNRs"},"name":"Mr Nicholas Stewart Trollope","name_elements":{"forename":"Nicholas","middle_name":"Stewart","surname":"Trollope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11060110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"0ec66894b1b53f548460a9c18c66992b1531f401","kind":"individual-person-with-significant-control","links":{"self":"/company/11060110/persons-with-significant-control/individual/aZBf6wGtcgKgrPSRnhFZftcUfrg"},"name":"Mr Konan Fabien Beugre","name_elements":{"forename":"Konan","middle_name":"Fabien","surname":"Beugre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1973},"etag":"4cc45796c8458d250e8fe8d7cac8b0c07be51e75","kind":"individual-person-with-significant-control","links":{"self":"/company/11060110/persons-with-significant-control/individual/hJwp8nx5jJTDPEz4P2gHqetZQ3g"},"name":"Mr Gauthier Serruys","name_elements":{"forename":"Gauthier","surname":"Serruys","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12657596","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1987},"etag":"119969b7af745970c113e067265b3fc70b202e55","kind":"individual-person-with-significant-control","links":{"self":"/company/12657596/persons-with-significant-control/individual/6fyhRUeM0uzqSBayx-E9ylwL1gA"},"name":"Ms Rathod Premilaben","name_elements":{"forename":"Rathod","surname":"Premilaben","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"03542934","data":{"address":{"address_line_1":"Knaves Beech Industrial Estate, Knaves Beech Way","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9QY","premises":"Unit B"},"etag":"e125ae88e11e9fff2f80e6af5697228d097fd7b0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03542934/persons-with-significant-control/corporate-entity/ry56PKjfIuAJcYwD_S8hRRZcaXU"},"name":"George Cranmer Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02052515","data":{"address":{"address_line_1":"14 Clifford Street","country":"England","locality":"London","postal_code":"W1S 4JU","premises":"Bond Street House"},"etag":"f7e102d2046b8f2922afe50e8a928b299bd8593d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Cardiff","registration_number":"2089582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02052515/persons-with-significant-control/corporate-entity/0O4e3QYOZe6c8wYYwA8_m3a2hi8"},"name":"Shore Capital Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12415152","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2d909bb7cd99b8b6d7c5c07eff0720180d75c86c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415152/persons-with-significant-control/individual/5N_mSs7VOhTmaBhH4E4wrihcjNs"},"name":"Mrs Danielle Maria Saunders","name_elements":{"forename":"Danielle","middle_name":"Maria","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"09530864","data":{"address":{"address_line_1":"Darby Road","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 9XX","premises":"14 Darby Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8c43370e61a5ee51a98e313dabca02e67d8d36e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09530864/persons-with-significant-control/individual/-tFgP5FWIoCu28zod3spoPLsv0c"},"name":"Mr Sean Paul Spalding","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"12415152","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"44f6bbd16d3ed94dc97cabb36821d99cb3fc704a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415152/persons-with-significant-control/individual/kw8x0Bfvq1QCBno3KaqTlJrnGyk"},"name":"Mr David Martin Saunders","name_elements":{"forename":"David","middle_name":"Martin","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"03682036","data":{"address":{"address_line_1":"151, St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8RH","premises":"Noor Business Group"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"8f473af94b79f1e09e194de0e13308bc8369f614","kind":"individual-person-with-significant-control","links":{"self":"/company/03682036/persons-with-significant-control/individual/ZcCLowg9G6j-LUcpUWXHYc-Rd4g"},"name":"Mr Junaid Tabassum","name_elements":{"forename":"Junaid","surname":"Tabassum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC269350","data":{"address":{"address_line_1":"6 St Colme Street","address_line_2":"Edinburgh","postal_code":"EH3 6AD"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"22c33a18744a057c37f8b44511e5a7b518e9867e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC269350/persons-with-significant-control/individual/VPzt8HmNVk4ZgE2S0GhnJJxKeK0"},"name":"Mr Justin Cameron Adams","name_elements":{"forename":"Justin","middle_name":"Cameron","surname":"Adams","title":"Mr"},"nationality":"Scottish,American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10720504","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor"},"etag":"220f17d2df2a2990457ed188d331af711c6298c6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"05083946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10720504/persons-with-significant-control/corporate-entity/OB4B0etR7r3l0MlA4Cn-fKKniP4"},"name":"Andes Energia Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"SC563105","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2019-10-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"696c4638c94670433887c76f1643800be3aea37c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563105/persons-with-significant-control/individual/V8KjWCBPBJfC2EoN6FQHFbTaZcQ"},"name":"Mr Benjamin James Leonard","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"13462777","data":{"address":{"address_line_1":"Shrewsbury Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 7EY","premises":"Unit 3f Forward House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"74448288e5d97cc923940a00221e21c24bcbecc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13462777/persons-with-significant-control/individual/JExloBserIFg3laHI1uQeAC2rXM"},"name":"Bilal Khan","name_elements":{"forename":"Bilal","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"07917853","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d83b5fefae97c782281a24f66de0353ea960036e","kind":"individual-person-with-significant-control","links":{"self":"/company/07917853/persons-with-significant-control/individual/qpZCWReonX-SQMssgjGNQL8_A8A"},"name":"Mr Martin John Bennett","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-03"}}
{"company_number":"13462776","data":{"address":{"address_line_1":"Foster Street","country":"United Kingdom","locality":"Hull","postal_code":"HU8 8BT","premises":"Ashcourt Group"},"etag":"b8fee55d00f7c8ea4740edb64e57e9111e01fa36","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Lbs","place_registered":"Companies House","registration_number":"11588892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13462776/persons-with-significant-control/corporate-entity/2El08rwDXtQoxbkgZouTQTppUIg"},"name":"Ashcourt Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462777","data":{"address":{"address_line_1":"Shrewsbury Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 7EY","premises":"Unit 3f Forward House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a9e20590747ea70cc4cf915e4a7b23cdee82b40e","kind":"individual-person-with-significant-control","links":{"self":"/company/13462777/persons-with-significant-control/individual/Rr0dO4kXSaNlpPH3VkFlJWkiFcQ"},"name":"Shabana Sayeed","name_elements":{"forename":"Shabana","surname":"Sayeed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI617435","data":{"address":{"address_line_1":"Killunaght Road","address_line_2":"Feeny","locality":"Dungiven","postal_code":"BT47 4TU","premises":"3","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1963},"etag":"cee6faff80dd1a131990de76df1a3f2a7179f90e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI617435/persons-with-significant-control/individual/NEh31Hmm68aYwhEK-fpdUo5xuP8"},"name":"Mr James Stevenson","name_elements":{"forename":"James","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11060770","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"North Thoresby","postal_code":"DN36 5QS","premises":"The New Inn","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f33ef282b181d67071c0aafaa13d4dc0fa44fd77","kind":"individual-person-with-significant-control","links":{"self":"/company/11060770/persons-with-significant-control/individual/CotELXZ3CNvQxsTXRT3wlIYLmWU"},"name":"Mr Philip Hasthorpe","name_elements":{"forename":"Philip","surname":"Hasthorpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"07917853","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e1894595d837e67c0da02ee61950d184b47ee676","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07917853/persons-with-significant-control/individual/UnWtsHR5INPNND1kfrn227Szcy4"},"name":"Mrs Camilla Jane Richardson","name_elements":{"forename":"Camilla","middle_name":"Jane","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-03"}}
{"company_number":"03538884","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2EW","premises":"7 Athole Gardens","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"aa917b28a5fcc3768aa7b70a10d3e4fd76fc52e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03538884/persons-with-significant-control/individual/BYXeXYRxrrxQ7wqkR5vTGYhX0gk"},"name":"Mr Ali Sancak","name_elements":{"forename":"Ali","surname":"Sancak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13462986","data":{"address":{"address_line_1":"Malt Kiln Lane","country":"England","locality":"Appleton Roebuck","postal_code":"YO23 7DT","premises":"Therncroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"cc7ed2663d1df6633ec48cc1ad60c81ccd572840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462986/persons-with-significant-control/individual/wzTsm24Hw4Mzd1PJgV8JdfrOwuQ"},"name":"Mr Neil Mcvey","name_elements":{"forename":"Neil","surname":"Mcvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"09903560","data":{"address":{"address_line_1":"Fenwick Close","address_line_2":"Backworth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0RL","premises":"19","region":"Tyne \u0026 Wear"},"ceased_on":"2023-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5af6833334e0a68581077ab4011ba896cc3c9686","kind":"individual-person-with-significant-control","links":{"self":"/company/09903560/persons-with-significant-control/individual/zmOJUHmJRHj7nyJJZqIZVw502KA"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-04"}}
{"company_number":"10720505","data":{"address":{"address_line_1":"Worlds End Passage","address_line_2":"Chelsea","country":"England","locality":"London","postal_code":"SW10 0EZ","premises":"Flat 9, Albert Gray House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"95846b6a0858fb9a94994c17bbf954ac681320a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720505/persons-with-significant-control/individual/4tWZbzE4mT_INxYFXuXuNWKgf7w"},"name":"Mr Radwan Roberts","name_elements":{"forename":"Radwan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"13462987","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"Sinckot House, 211"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e105f5fda2d1a37ac9f9d5a59302f351d4e3e462","kind":"individual-person-with-significant-control","links":{"self":"/company/13462987/persons-with-significant-control/individual/w2iGm_QgcPxQkuce8XQeql9BHdA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"08382643","data":{"address":{"address_line_1":"50 Tontine Street","country":"England","locality":"Blackburn","postal_code":"BB1 7ED","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"24b84880f0b19a487b03f9add21c9a7fad82f28c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382643/persons-with-significant-control/individual/Gw_o1WKSPJ9mqxC2y4IYqXr0-Ek"},"name":"Mr Mohsin Patel","name_elements":{"forename":"Mohsin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"13462996","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3FB","premises":"Deanway Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"374359f4a55f8b85d06a6700de571333e139afe0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462996/persons-with-significant-control/individual/Ie5KIvYHiHIXUZoX6ZPUBd7AtBs"},"name":"Matthew Coulston","name_elements":{"forename":"Matthew","surname":"Coulston"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-17"}}
{"company_number":"08878524","data":{"address":{"address_line_1":"Victoria Road","locality":"London","postal_code":"N9 9BA","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"17332a3167d0866dbbd0bb051b5aa7096d1fe2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08878524/persons-with-significant-control/individual/MksBJUSFzeKY_O-QwVeG1MB9h0Q"},"name":"Mr Murat Sayilir","name_elements":{"forename":"Murat","surname":"Sayilir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"10598060","data":{"address":{"address_line_1":"Hedge Lane","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5DE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"53722d2ed625a0c0dc609a3a8fe3d02019a8e7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10598060/persons-with-significant-control/individual/39n2UxoEXWvj7FoXMCxWYn7I0po"},"name":"Mrs Hayley Lusardi","name_elements":{"forename":"Hayley","surname":"Lusardi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13462996","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Walkden","postal_code":"M28 3JX","premises":"The Stocks Hotel"},"ceased_on":"2022-06-26","etag":"ad3f13301f5644cc8f120c380f70473aa5dacba6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12534612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13462996/persons-with-significant-control/corporate-entity/1DmytuT08mMiqpglvzYMjueWLLs"},"name":"Nibble Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12350682","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1992},"etag":"4b726ad6f03ed1a2ecd53ee22f02d0d7b0546bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12350682/persons-with-significant-control/individual/1xCLPneXdWBzAYdttSiMQ94Ccb0"},"name":"Mr. Parmar Dipakkumar Laxmanbhai","name_elements":{"forename":"Parmar","middle_name":"Dipakkumar","surname":"Laxmanbhai","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"10478120","data":{"address":{"address_line_1":"Greenbank Technology Park","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9cb3d43a9e17f47a2bd5c220c0dfcaab993ed2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10478120/persons-with-significant-control/individual/U2PC7Gm8vdiV5k77uxhy4hicntE"},"name":"Mrs Carolyn Lisa O'Donnell","name_elements":{"forename":"Carolyn","middle_name":"Lisa","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"10720515","data":{"address":{"address_line_1":"Angas Street, Meadowbank","address_line_2":"Meadowbank","country":"Australia","locality":"Nsw","postal_code":"2114","premises":"2-/4-8"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1992},"etag":"ab26b950e909190a99ef6d3a11600e83aff9cc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10720515/persons-with-significant-control/individual/z6idiPtDjxrjrSrO07NPtUlD48c"},"name":"Harrison Samuel Dixon","name_elements":{"forename":"Harrison","middle_name":"Samuel","surname":"Dixon"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"10720514","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor"},"etag":"fe96640c5c4a11cc6e1ea97f0ed043d4a1dd5f5a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"05083946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10720514/persons-with-significant-control/corporate-entity/NqXiQHF5zhdl0pu72PfZWNcoPG0"},"name":"Andes Energia Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"12415173","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1PB","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1bc1b352e84bdfb3ee17f6e7e17827f13e084d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415173/persons-with-significant-control/individual/1FwViAN8PPZEWiEzdQ65qhN1Bg8"},"name":"Miss Nazish Parveen","name_elements":{"forename":"Nazish","surname":"Parveen","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13462997","data":{"address":{"address_line_1":"Walton Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4UY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b0756bd0f49e25c6b535a360820398e4a1b11859","kind":"individual-person-with-significant-control","links":{"self":"/company/13462997/persons-with-significant-control/individual/-8PrKSlXbcV5IiYZjJexkU1nSKg"},"name":"Mr Yann Labbe","name_elements":{"forename":"Yann","surname":"Labbe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"08900185","data":{"address":{"address_line_1":"Cowper Avenue","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8AR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ada7767f4cae63a7fcd7609a3c412517cd21c6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08900185/persons-with-significant-control/individual/RO_a2eGpl1-vgWg8LQaPGTV9BrA"},"name":"Mrs Victoria Oluwatoyin Oluwole","name_elements":{"forename":"Victoria","middle_name":"Oluwatoyin","surname":"Oluwole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"11060790","data":{"address":{"address_line_1":"Chipping Cross","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 5JE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"fba1124b72842084373297155ab7a2ba3209f846","kind":"individual-person-with-significant-control","links":{"self":"/company/11060790/persons-with-significant-control/individual/xqFBYhbHF9qbFWUlwIhPKqSANGM"},"name":"Mrs Clare Drake","name_elements":{"forename":"Clare","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"13463176","data":{"address":{"address_line_1":"Tisbury","country":"England","locality":"Salisbury","postal_code":"SP3 6PA","premises":"Wood Cottage Pythouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1f50f878088511648ef76dec00028c696c261f78","kind":"individual-person-with-significant-control","links":{"self":"/company/13463176/persons-with-significant-control/individual/r3Iv88IBSdN2qXfTHzGz3odRZMo"},"name":"Mr James Andrew Grace","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463176","data":{"address":{"address_line_1":"Tisbury","country":"England","locality":"Salisbury","postal_code":"SP3 6PA","premises":"Wood Cottage Pythouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"552f4779df54cf9e62ec7ce7011785e36e3adf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13463176/persons-with-significant-control/individual/P58Jb4vb6mmZcgDoFFRfC12boZQ"},"name":"Mr Nicholas James Rubenstein","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rubenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12415182","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2022-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6a1879a2d1984b7c7fddcb6bcd4e2f4661a0dbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/12415182/persons-with-significant-control/individual/0SnQIrFZJHPkK1j_3oY9UzMap_Y"},"name":"Mr Martyn Lewis Green","name_elements":{"forename":"Martyn","middle_name":"Lewis","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11060871","data":{"address":{"address_line_1":"Watmore Lane","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5JS","premises":"33"},"ceased_on":"2025-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"022dcb72322a170647c807b1e12d7e1af1ce7f34","kind":"individual-person-with-significant-control","links":{"self":"/company/11060871/persons-with-significant-control/individual/OnFp-u_XM4aGQomGmgFgNO9bmd4"},"name":"Mr Chitrang Shah","name_elements":{"forename":"Chitrang","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"06730984","data":{"address":{"address_line_1":"Coventry Close","address_line_2":"Werrington","country":"England","locality":"Peterborough","postal_code":"PE4 6NN","premises":"46","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"24f431b2868e2d383a9304124885df6a143c0c8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06730984/persons-with-significant-control/individual/Cy-Ebb9O_YQv2aTCs1BU-3NPN3E"},"name":"Mr Matthew Alan Barfield","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Barfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13463177","data":{"address":{"address_line_1":"Layer Marney","country":"England","locality":"Colchester","postal_code":"CO5 9UZ","premises":"Dukes Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d13db165682908da02c068ea3ab92792d80f2825","kind":"individual-person-with-significant-control","links":{"self":"/company/13463177/persons-with-significant-control/individual/Fc8LeAnW7jP7ffFjSClkyV2MpQg"},"name":"Mr Andrew Charles Terence Cullen","name_elements":{"forename":"Andrew","middle_name":"Charles Terence","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"07588405","data":{"address":{"address_line_1":"205-209 Kingsway","country":"England","locality":"Hove","postal_code":"BN3 4FX","premises":"5 Horizon","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"90b05a7734849818c85a786dfbfa328ada194ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/07588405/persons-with-significant-control/individual/rZ_1TNFm5HwTKnep_psEuCtUg48"},"name":"Mr Malcolm Alan Taylor","name_elements":{"forename":"Malcolm","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11060921","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"77fe61a96eef9df9082427862e95fffaa5db40f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11060921/persons-with-significant-control/individual/wEFpj1B3ZGxSBPfoNO9CvJx1A3Y"},"name":"Mr Jerome Ashley Joseph","name_elements":{"forename":"Jerome","middle_name":"Ashley","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060931","data":{"address":{"address_line_1":"Thirlmere Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5NU","premises":"32c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2548468751b0c9044f715e1c82bdc9978dcab0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060931/persons-with-significant-control/individual/IpwP204j7m-6_0rb_tsFfj5TMUk"},"name":"Mr Bernard Onuorah","name_elements":{"forename":"Bernard","surname":"Onuorah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"00628344","data":{"address":{"address_line_1":"Attimore Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6LP","premises":"28","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1934},"etag":"f8ec357f1d81e1bce463b29fed30614c36cecdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/00628344/persons-with-significant-control/individual/5X02wr0Vn30xq-bA6isBMgzM8e8"},"name":"Mrs Sylvia May Laura Syms Edney","name_elements":{"forename":"Sylvia","middle_name":"May Laura","surname":"Syms Edney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07588405","data":{"address":{"address_line_1":"205-209 Kingsway","country":"England","locality":"Hove","postal_code":"BN3 4FX","premises":"5 Horizon","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"3b7a5629d610995c3764b9c1e6200d4bfd7f4ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/07588405/persons-with-significant-control/individual/6UsKumF3y_qwijmqGWsGk2cA3vQ"},"name":"Mrs Linda Eileen Taylor","name_elements":{"forename":"Linda","middle_name":"Eileen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12415182","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2022-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"c111d9882bb522709c0c92af1a6955eb76cdf6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12415182/persons-with-significant-control/individual/AyLxrYmhY7hBrVBF5pki_5tmiis"},"name":"Mr Elliott Dumay","name_elements":{"forename":"Elliott","surname":"Dumay","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13463186","data":{"address":{"address_line_1":"Warrington Road","country":"England","locality":"Wigan","postal_code":"WN3 6PA","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"eba8e6ed1fe1233f8a4e67caea953b49d7c293ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13463186/persons-with-significant-control/individual/6MuElq9WLIrliCcL0T05MA4cYps"},"name":"Mr Callum James Falla","name_elements":{"forename":"Callum","middle_name":"James","surname":"Falla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463187","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"c4ac28645b9b2b11950c34882f5b35f4fa3f952c","kind":"individual-person-with-significant-control","links":{"self":"/company/13463187/persons-with-significant-control/individual/XXmA7j1tjwILdmOEnVu2O31sFew"},"name":"Mr Daniel Lee Gardner","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"11060931","data":{"address":{"address_line_1":"Castle Hill Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M9 8NX","premises":"2"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a5a12a0ee3887950c17c2ab4f9ec691d9cf7a6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11060931/persons-with-significant-control/individual/b4v-B6TKxVf41fTxZfsamjDd86E"},"name":"Mrs Perpetual Onuorah","name_elements":{"forename":"Perpetual","surname":"Onuorah","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"05085125","data":{"address":{"address_line_1":"Compton Martin","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 6NL","premises":"Herons Green Farm","region":"Bath And N E Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"67f452a21bbbc3f7f33df86b8672069ee266ae32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05085125/persons-with-significant-control/individual/w1l-YjCDcxY9A-kb_DYhhR9-I7g"},"name":"Mr Luke Eliott Hasell","name_elements":{"forename":"Luke","middle_name":"Eliott","surname":"Hasell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13463376","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"259770c2e976a082e498bbbbab9c259c09ad2c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13463376/persons-with-significant-control/individual/mx1M2eIZ3fvGCZX3NE0DgDjNLH4"},"name":"Dongdong Zhang","name_elements":{"forename":"Dongdong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"03315205","data":{"address":{"address_line_1":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 8XX","premises":"The Grange"},"etag":"692103450b4f1a649135344ade43805452e1fd26","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1860680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03315205/persons-with-significant-control/corporate-entity/fwTGagL3d5G1eNKH9_z2-ph4C5s"},"name":"Zurich Financial Services (Ukisa) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12415433","data":{"address":{"address_line_1":"Elizabeth Avenue","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8LY","premises":"35"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"61f8e8b001d909685119cf5824fc69155113a664","kind":"individual-person-with-significant-control","links":{"self":"/company/12415433/persons-with-significant-control/individual/sAM3dGtrRNfN_CDJfWwjqOoBtIg"},"name":"Nathan Mitchell Bearder","name_elements":{"forename":"Nathan","middle_name":"Mitchell","surname":"Bearder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"10062650","data":{"address":{"country":"United Kingdom","locality":"South Woodham Ferrers","postal_code":"CM3 5UQ","premises":"32-40 Bancrofts Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1c0841fc625b5ac1d00800cedda4c08073fb951d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10062650/persons-with-significant-control/individual/Y7snmErpAXydk6X9OxTVhWHK5m8"},"name":"Mrs Alexandra Pretlove","name_elements":{"forename":"Alexandra","surname":"Pretlove","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13463377","data":{"address":{"address_line_1":"Whitehill Road","country":"England","locality":"Crowborough","postal_code":"TN6 1JU","premises":"Enigma"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"3e2dcd4189cca175cbac6e50b99591c4f851da06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"HARPER BOOKKEEPING AND PAYROLL ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Jack William Huke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463377/persons-with-significant-control/individual/LNbfHlllluPjdXOXeCLtqxmc0m0"},"name":"Mr Jack William Huke","name_elements":{"forename":"Jack","middle_name":"William","surname":"Huke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463377","data":{"address":{"address_line_1":"Whitehill Road","country":"England","locality":"Crowborough","postal_code":"TN6 1JU","premises":"Enigma"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"672f4add9cb6c2c444aa5e9af172bb3c382afa9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"HARPER BOOKKEEPING AND PAYROLL ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Jade Claire Hazeldine"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463377/persons-with-significant-control/individual/IHfAV7mq_VHx9md8ZvWUWmDqcSA"},"name":"Miss Jade Claire Hazeldine","name_elements":{"forename":"Jade","middle_name":"Claire","surname":"Hazeldine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12415442","data":{"address":{"address_line_1":"Barnes Way","country":"England","locality":"Worcester","postal_code":"WR5 3AP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"26cbdc6b97f17e1af124b73304fa6d89fd1327b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12415442/persons-with-significant-control/individual/xgj1nTuuUkrChUw4-YzKzfWcwbY"},"name":"Mr Alex Gerald Turton","name_elements":{"forename":"Alex","middle_name":"Gerald","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12415442","data":{"address":{"address_line_1":"Astwood Lane","address_line_2":"Feckenham","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6QH","premises":"3a Dunstal Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"384a10170315e858e2926109551937c1f327b49e","kind":"individual-person-with-significant-control","links":{"self":"/company/12415442/persons-with-significant-control/individual/-v_Liw7SvhFge7d8SjrkRdQ7Qsg"},"name":"Miss Gemma Roberts Hindle","name_elements":{"forename":"Gemma","surname":"Roberts Hindle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"10448331","data":{"address":{"address_line_1":"Paycocke Road","address_line_2":"Herons Gate Trading Estate","country":"England","locality":"Basildon","postal_code":"SS14 3EU","premises":"C/O Fb Accountancy Services Ltd Suite 2-3, Unit 16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ce1fcb482968f6b17149cd62b049ee3e05305fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10448331/persons-with-significant-control/individual/ZDtHV6YZlhKGGPMtsOkUlxItPwI"},"name":"Mr Neil Burton","name_elements":{"forename":"Neil","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-27"}}
{"company_number":"08463355","data":{"address":{"address_line_1":"Lake End Court","address_line_2":"Taplow Road Taplow","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c746bff4e5b57e2d10713138a3fbe0cb05436164","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463355/persons-with-significant-control/individual/5K7WHy7SrPlDT6jap-WZSVlVwnM"},"name":"Mr Paul David Lucas","name_elements":{"forename":"Paul","middle_name":"David","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07857610","data":{"address":{"address_line_1":"Nursery Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4NZ","premises":"The Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"827f50fb60623c03415874b964c5d590f1da456e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07857610/persons-with-significant-control/individual/9RYS6_N_BxNRZZ2im3LzGPZe1P0"},"name":"Mr Paul Richard Whittaker","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07857610","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4JF","premises":"7"},"ceased_on":"2025-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"eafdb96d4fc1e3a2fd3c2ce4f50083ba3f9c1501","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07857610/persons-with-significant-control/individual/gWdWcAd8MAJsudPIsE64JZLIVC0"},"name":"Mr Steven Mark Whittaker","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Whittaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13463587","data":{"address":{"address_line_1":"Oxlow Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7YU","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"494cb9adf913fffe2cf390a725ced56136c2205e","kind":"individual-person-with-significant-control","links":{"self":"/company/13463587/persons-with-significant-control/individual/9HEWh-2t0z4zp37hwWAIQn9qqug"},"name":"Mr John Munday","name_elements":{"forename":"John","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12415553","data":{"address":{"address_line_1":"St Johns Terrace 11-15","address_line_2":"New Road","locality":"Manchester","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6eec820aeef3790a47b00acfd56c458af7049e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415553/persons-with-significant-control/individual/5c6oT1lEj3vyMlpmEIS7m8m6TbU"},"name":"Mr Usman Ahmed","name_elements":{"forename":"Usman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13463816","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1QQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0aa30369060da8aac0167ed361ed7611570f45dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13463816/persons-with-significant-control/individual/zcNAbn8LXBSpCY9uKK5gvI-e5Ck"},"name":"Mr William Casely","name_elements":{"forename":"William","surname":"Casely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"06946571","data":{"address":{"address_line_1":"Suite 5c","address_line_2":"Styal Road","locality":"Manchester","postal_code":"M22 5WB","premises":"Manchester International Office Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"07c28d769c42c2a5cf5168cddacad9da1afa5c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06946571/persons-with-significant-control/individual/aSlGMTA-VZmsuTbX3SssaMDOmDA"},"name":"Mr Ian Peter Mcdermott","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"12415562","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Souldrop","country":"England","locality":"Bedford","postal_code":"MK44 1HB","premises":"The Ka's"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"019ffbf03837bc212852618398bac096409ba78d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415562/persons-with-significant-control/individual/2v5ro0TsXzbIn6uQmevd0TiOCJA"},"name":"Mr Benjamin Thomas Kelly","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"05405585","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JR","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6f4ea6b173e0f99b3941cafe74127c4208f0dc0c","kind":"individual-person-with-significant-control","links":{"self":"/company/05405585/persons-with-significant-control/individual/JDdDMMPagx2pvv2ibGeu2DIjSW8"},"name":"Mr Rick Foulger","name_elements":{"forename":"Rick","surname":"Foulger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"09850911","data":{"address":{"address_line_1":"Mills Way","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7RX","premises":"F2 Mills House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d5e04c1598b7b1e33b17216615404545f30f7069","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09850911/persons-with-significant-control/individual/VXi-bBTbZ-xdjgufwpNbNeq60Y0"},"name":"Mr Mathew Paul James Andrews","name_elements":{"forename":"Mathew","middle_name":"Paul James","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13463817","data":{"address":{"address_line_1":"Banzelt 4 A","country":"Luxembourg","locality":"Roodt-Sur-Syre","postal_code":"6921","premises":"Bpm 367647"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"8f1c8cb8eff589b95c880502fee73e38a7665515","kind":"individual-person-with-significant-control","links":{"self":"/company/13463817/persons-with-significant-control/individual/LO27BLi1r5FNcLmnXLbyXnjAfSs"},"name":"Lord Kozan Huseyin","name_elements":{"forename":"Kozan","surname":"Huseyin","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12415562","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Souldrop","country":"England","locality":"Bedford","postal_code":"MK44 1HB","premises":"The Ka's"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"10a9b9eafa4a94e030c9d24f31ada4fa165ecddd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415562/persons-with-significant-control/individual/SJ6kZnTMkJuCCaeqVh8fVR7SILI"},"name":"Mr Richard Andrew Euinton","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Euinton","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11062330","data":{"address":{"address_line_1":"Beech Rise","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 8BJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a680ba2aba7f97fb71ce989ddf0ed69f164c7b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11062330/persons-with-significant-control/individual/vEZZLv0sX4rnphILLs-N7pXAsUo"},"name":"Mr Juris Kucins","name_elements":{"forename":"Juris","surname":"Kucins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11062340","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"73a"},"ceased_on":"2019-06-13","etag":"8e532ee48f11e7d31b278bb7ab16dad6ab65667c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09618921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11062340/persons-with-significant-control/corporate-entity/39iL6fW5IMPNIWxyctUeBlxownY"},"name":"Mersten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13463826","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"Wells Road Business Centre, Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2795843ae51d31366d1d0966befd0cb5b4d6875d","kind":"individual-person-with-significant-control","links":{"self":"/company/13463826/persons-with-significant-control/individual/BZemPy1I2nv2jBk0Vt3zS0sbx5Q"},"name":"Mrs Kelly Gunner","name_elements":{"forename":"Kelly","surname":"Gunner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11062381","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1FW","premises":"819"},"ceased_on":"2018-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"90b0cfebb59335964937a11b83de085b13d62913","kind":"individual-person-with-significant-control","links":{"self":"/company/11062381/persons-with-significant-control/individual/febP5QTcpgBNQq0Kgv20RdXFdZo"},"name":"Ms Jennifer Clayton","name_elements":{"forename":"Jennifer","surname":"Clayton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12415563","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Petersfield","postal_code":"GU31 4AD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"c5058233f8c3360728f5c45631cab5add970531d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415563/persons-with-significant-control/individual/uI2EvGZXTIO6XOyTg3TQ0Mv7xMc"},"name":"Dr Richard James Lewis","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lewis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"10114024","data":{"address":{"address_line_1":"Stokewood Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7NA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b1f4dab24a243e6dee285bc3e4bca504ca5a2681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114024/persons-with-significant-control/individual/_yd_-vkYHXqiC5Jsg0N40m6yuLQ"},"name":"Mr James Francis Hatts","name_elements":{"forename":"James","middle_name":"Francis","surname":"Hatts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"13463826","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"Wells Road Business Centre, Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ea6c3c5b92a8671ed762da3f70fc54e5eeec4941","kind":"individual-person-with-significant-control","links":{"self":"/company/13463826/persons-with-significant-control/individual/4L9V1SnxaDEq39cDGyiyigz_668"},"name":"Ms Nicola Cater","name_elements":{"forename":"Nicola","surname":"Cater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12415573","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"67c5d7f91ad03c0540d644ea624aedcf41d1321a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415573/persons-with-significant-control/individual/M0KYL94nQ9SMctZCHQgY9SJFwAk"},"name":"Mr Liyun Ju","name_elements":{"forename":"Liyun","surname":"Ju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"10114024","data":{"address":{"address_line_1":"Blackfriars Road","locality":"London","postal_code":"SE1 8NY","premises":"27"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"45feecfcf51966fd9795292ba255f6c70090829d","kind":"individual-person-with-significant-control","links":{"self":"/company/10114024/persons-with-significant-control/individual/Upj2nj5ZUIboEHVE6OAVuAtJjjY"},"name":"Ms Marion Frances Marples","name_elements":{"forename":"Marion","middle_name":"Frances","surname":"Marples","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"12415582","data":{"address":{"address_line_1":"Laureston Avenue","country":"England","locality":"Crewe","postal_code":"CW1 5HU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f1b822357fa07d3d68f6a09c1ecb3cc154926066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415582/persons-with-significant-control/individual/H1cIXgEDeiGqq7EzGvWjQRJUrKI"},"name":"Mrs Yvonne Robbins","name_elements":{"forename":"Yvonne","surname":"Robbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"10114024","data":{"address":{"address_line_1":"Stokewood Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7NA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"f6adb98ba693d8279e0ec7ae4a37d1335e230c7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114024/persons-with-significant-control/individual/ZC1a7QTgviD_b7cvDE5kGrPWYBE"},"name":"Mr Leigh Kerrison Hatts","name_elements":{"forename":"Leigh","middle_name":"Kerrison","surname":"Hatts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"09870550","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2016-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"3ed64c519a37b33be2dce38584ef8ff38d8a6cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/09870550/persons-with-significant-control/individual/y8fKypBhpkkNGujjmG6NXXFUZp4"},"name":"Mr Peter Steven Ormerod","name_elements":{"forename":"Peter","middle_name":"Steven","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06534665","data":{"address":{"address_line_1":"297 Yorktown Road","country":"England","locality":"Sandhurst","po_box":"C/O PPK","postal_code":"GU47 0QA","premises":"Sandhurst House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"8ffe6c5e861251f9f18d0033d9e482bb87b4dad7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06534665/persons-with-significant-control/individual/BHvLTYTAgE218U229IqIrusLeb8"},"name":"Mr Stephen Dennis Brooks","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC437967","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-16","etag":"2f5b4b89151e1adf46b6c51cda891d52d118d04d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"12136247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437967/persons-with-significant-control/corporate-entity/wsT12tOHod5kYE_IK2A81caXHMQ"},"name":"Impactirr Alliance","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-18"}}
{"company_number":"12415582","data":{"address":{"address_line_1":"Talbot Way","country":"England","locality":"Nantwich","postal_code":"CW5 7RQ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"54af53cda999087677d35f9b4b05e030b8026750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415582/persons-with-significant-control/individual/r3qGp9G9Rszebs1oucKfdvTKqZw"},"name":"Mrs Jennifer Jane Stockwell","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Stockwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11062400","data":{"address":{"address_line_1":"Off Lime Grove Rd","address_line_2":"Market Approach","country":"England","locality":"London","postal_code":"W12 8DD","premises":"Cocoon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"35e642e90654f968768ef71a891b7d265fb93f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11062400/persons-with-significant-control/individual/hBiU6tSd9Bcd0YAssdgmy9NM8zY"},"name":"Mr Abdalla Ali Salim","name_elements":{"forename":"Abdalla","middle_name":"Ali","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"06534665","data":{"address":{"address_line_1":"297 Yorktown Road","country":"England","locality":"Sandhurst","po_box":"C/O PPK","postal_code":"GU47 0QA","premises":"Sandhurst House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"97e589276832b45c4894d94fd519e0ae81b98516","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06534665/persons-with-significant-control/individual/YqcMwQOuoX0rQW_fnxVcsV0-NJs"},"name":"Mrs Elisa Brooks","name_elements":{"forename":"Elisa","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC437967","data":{"address":{"address_line_1":"Kensal Green Drive","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7RA","premises":"16","region":"Berkshire"},"ceased_on":"2021-07-16","etag":"63e3a8831e2000f81e906cdbeedc98ceed0ab7be","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11117607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437967/persons-with-significant-control/corporate-entity/Eijm2zNY3Th5VQh5I5IUsiPblRs"},"name":"Pramesh Enterprises Ltd","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2021-06-18"}}
{"company_number":"SC652162","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JX","premises":"14-18"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"c2ed992da9a584066820768490b6216723bc0152","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652162/persons-with-significant-control/individual/7NFyzUZXK0fEH9Y5pRArOuyb_7g"},"name":"Miss Joanne Margaret Janet Hamilton","name_elements":{"forename":"Joanne","middle_name":"Margaret Janet","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11062400","data":{"address":{"address_line_1":"Off Lime Grove Road","address_line_2":"Market Approach","country":"England","locality":"London","postal_code":"W12 8DD","premises":"Cocoon House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0b83ef7306fe69a229349f3e47a66fc89582cbfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11062400/persons-with-significant-control/individual/7TJ0lXjs4hdyV2_CS_h9Tt9QTuc"},"name":"Mr Fahad Saad","name_elements":{"forename":"Fahad","surname":"Saad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"SC652162","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JX","premises":"14-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"5212d54974e93aa280cc604b591e69e5fb73231e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652162/persons-with-significant-control/individual/xJbZhQm9mgIAvgYBCCupADm37tI"},"name":"Miss Alice Cameron","name_elements":{"forename":"Alice","surname":"Cameron","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13464036","data":{"address":{"address_line_1":"Seventh Street","address_line_2":"Blackhall Colliery","country":"England","locality":"Hartlepool","postal_code":"TS27 4ET","premises":"23"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"88170691f0e7d7f685a176affac3dceb5ed243b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13464036/persons-with-significant-control/individual/8DmoKzmc0tcIXwfeOr_si9tnQxk"},"name":"Mr Ionut-Ovidiu Sas","name_elements":{"forename":"Ionut-Ovidiu","surname":"Sas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11062401","data":{"address":{"address_line_1":"Swallow Dale","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5JF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"e6690986b00d4b0c80cd99c030c27fb9ddeac6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062401/persons-with-significant-control/individual/C-v-jIadvQ8LEKCStgAG5dPOcIY"},"name":"Mr Terence David Moore","name_elements":{"forename":"Terence","middle_name":"David","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13464037","data":{"address":{"address_line_1":"Brook Mill Industrial Estate","country":"United Kingdom","locality":"Wrea Green","postal_code":"PR4 2PH","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"61d325ea2501b0a65afd0f8b5588251aafdce9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13464037/persons-with-significant-control/individual/MvqiO2RpjooWrGR6SCPB1p81Cg4"},"name":"Mr Adrian David Hunt","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464037","data":{"address":{"address_line_1":"Lindale Gardens","country":"England","locality":"Blackpool","postal_code":"FY4 3PG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"851d07defdc03c6360e6dc50fee8c6716af988ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13464037/persons-with-significant-control/individual/7gvt-n4-XmrJWaeui3yjuyYG_Rg"},"name":"Mr Benjamin Whitney","name_elements":{"forename":"Benjamin","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11063091","data":{"address":{"address_line_1":"Broad Oak Lane","country":"England","locality":"Bury","postal_code":"BL9 7SQ","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"44a79a947099a527fcd9b5e7789986350d6ba7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11063091/persons-with-significant-control/individual/c2uzBbH-cIGWdxtzp4n0gfjFp2E"},"name":"Roderick Peter Monk","name_elements":{"forename":"Roderick","middle_name":"Peter","surname":"Monk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063100","data":{"address":{"address_line_1":"Bruntsfield Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4HQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"80e059c29c24681416debf7a251b0767c80c830e","kind":"individual-person-with-significant-control","links":{"self":"/company/11063100/persons-with-significant-control/individual/9YLrkkPxyUilzTCKNp2H92DeA70"},"name":"Charles Thomas Hanhart Milton","name_elements":{"forename":"Charles","middle_name":"Thomas Hanhart","surname":"Milton"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"03533504","data":{"address":{"address_line_1":"Plumley","country":"England","locality":"Ringwood","postal_code":"BH24 3QA","premises":"North Plumley Farm","region":"Hampshire"},"ceased_on":"2026-04-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1934},"etag":"d9fd65e9e70596095ebfcda42202a608ad0fd3a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03533504/persons-with-significant-control/individual/_HHNHeOB9cZMGQ0dUSKEZHwPV6U"},"name":"Mrs Brenda Margaret Munson","name_elements":{"forename":"Brenda","middle_name":"Margaret","surname":"Munson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12415842","data":{"address":{"address_line_1":"Velde Way","country":"England","locality":"London","postal_code":"SE22 8TP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"5af71a3b48f006548c5b7121f13bad091139076e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415842/persons-with-significant-control/individual/i9RPU7q2RZa9jn4zwxhSEaMDwRs"},"name":"Ms Lucia Helenka Pearcey","name_elements":{"forename":"Lucia","middle_name":"Helenka","surname":"Pearcey","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11063100","data":{"address":{"address_line_1":"North Fort Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 4HB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d054fb3a531b4ce66daca97c2cfab39560400ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11063100/persons-with-significant-control/individual/Z-HY-7dBXUXbCTN9d8JBkpNNHKg"},"name":"Daniel Joseph Quille","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Quille"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13464246","data":{"address":{"address_line_1":"Bedale Road","country":"England","locality":"Castleford","postal_code":"WF10 5GL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"920e0fd6c8690aadc9b4025d80f1de3a5e0743b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464246/persons-with-significant-control/individual/_VXnx6bf6iebcPP9jmBr4hKX6uI"},"name":"Miss Zelda Nyaradzo Lancelot","name_elements":{"forename":"Zelda","middle_name":"Nyaradzo","surname":"Lancelot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11063110","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Romford","postal_code":"RM2 5AA","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"27c92f0afb506c9afe8f40c13a32fbd1edcf9b67","kind":"individual-person-with-significant-control","links":{"self":"/company/11063110/persons-with-significant-control/individual/O3eaS0nX7Qrv_SUMqnt1BL-EPEw"},"name":"Mr John Millward","name_elements":{"forename":"John","surname":"Millward","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12415843","data":{"address":{"address_line_1":"Mountview","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3NZ","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3a924f1d2166b1088f3fafbd1e74715b259135b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415843/persons-with-significant-control/individual/ppcnRSh4JOJA9KAdJZV6BropPr8"},"name":"Mrs Sabiha Haji","name_elements":{"forename":"Sabiha","surname":"Haji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13464247","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":3,"year":1986},"etag":"6600e526cfef9821f8e366ef5e77a34781c729da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464247/persons-with-significant-control/individual/14D3LY0duscv7VeGb6Hz97kE0G0"},"name":"Tomasz Braja","name_elements":{"forename":"Tomasz","surname":"Braja"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11063121","data":{"address":{"country":"England","locality":"Farnborough","postal_code":"GU14 8QT","premises":"3 Riverside Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"93d42d2619416ad21d8abf945d9bdbd93c5b1e50","kind":"individual-person-with-significant-control","links":{"self":"/company/11063121/persons-with-significant-control/individual/XAhBYU0SDSwLDnBUhsNkgLjXw-Y"},"name":"Mr Tommy Gordon Stuart Blanchard","name_elements":{"forename":"Tommy","middle_name":"Gordon Stuart","surname":"Blanchard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"13464256","data":{"address":{"address_line_1":"St. Georges Close","country":"England","locality":"London","postal_code":"SE28 8QE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0749c88b5efc941e63b419ad0df324864fe7ecc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464256/persons-with-significant-control/individual/AnTz3RRLj5jjmzhIjbo8C_DLy54"},"name":"Mr, Samuel Enakhe Oboh","name_elements":{"forename":"Samuel","middle_name":"Enakhe","surname":"Oboh","title":"Mr,"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08468405","data":{"address":{"address_line_1":"Plough Road","country":"England","locality":"Yateley","postal_code":"GU46 7UW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f18cb6fef751d736a13cf56cf46a70ee33b9a5dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08468405/persons-with-significant-control/individual/ANKHTX4lSJe35G0p4LxhJ8RXp8w"},"name":"Mr Nigel Wakeling","name_elements":{"forename":"Nigel","surname":"Wakeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08468174","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"55e03d8f13e259d1d192595c3e1bb746cc5532fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08468174/persons-with-significant-control/individual/R_IMRUFzESixtQOxgmeUA5yrm8U"},"name":"Mr Dilip Thallam Sridhar","name_elements":{"forename":"Dilip","middle_name":"Thallam","surname":"Sridhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"NI649271","data":{"address":{"address_line_1":"Finaghy Road North","country":"United Kingdom","locality":"Belfast","postal_code":"BT11 9EH","premises":"333"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"77203ec13205421ddb82f31e8e34affeff94ccdc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649271/persons-with-significant-control/individual/ZbhS1-9QV9UHMSMQGLUu7boJJRw"},"name":"Ms Yu Qing Yu","name_elements":{"forename":"Yu","middle_name":"Qing","surname":"Yu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12415852","data":{"address":{"address_line_1":"Caverswall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST11 9EN","premises":"44 School Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ea3de76b0668fdd70e80d9864ba5ab58b67be446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415852/persons-with-significant-control/individual/Z_fKgULDUj-0arBuHfgh9rGltkg"},"name":"Mrs Lynn Osbourne","name_elements":{"forename":"Lynn","surname":"Osbourne","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13464946","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"20bb2b64c4b0c786059cf9a455d6984fd3edc2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13464946/persons-with-significant-control/individual/tuBPQLJ-aXBCiRt_FXmz69UHb6E"},"name":"Mr Thomas Lewis Prest","name_elements":{"forename":"Thomas","middle_name":"Lewis","surname":"Prest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"05417195","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"786ab4c74aa7d74f56ac63ee28441beac5e17b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05417195/persons-with-significant-control/individual/ppSMNE2k4xTBzeozk-qW2Kbl5xM"},"name":"Mrs Carole Launders","name_elements":{"forename":"Carole","surname":"Launders","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"11063890","data":{"address":{"address_line_1":"Little Hyde Road","address_line_2":"Great Yeldham","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 4JF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1fb61fa9e64f064bedf7333286aeb342d8ba83c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11063890/persons-with-significant-control/individual/52eESax4OB81jwtnlmZGu9E4TTk"},"name":"Robert John Thorp","name_elements":{"forename":"Robert","middle_name":"John","surname":"Thorp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13464947","data":{"address":{"address_line_1":"Ardern Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4FB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1689875e14d2776ca7d255f5b2826240ac8166dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464947/persons-with-significant-control/individual/5NeQD3FI1UQcWBd3Ko0z8qjqLFA"},"name":"Mrs Esther Whipman","name_elements":{"forename":"Esther","surname":"Whipman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"03072281","data":{"address":{"address_line_1":"Tower Place","country":"United Kingdom","locality":"London","postal_code":"EC3R 5BU","premises":"1 Tower Place West"},"ceased_on":"2017-10-31","etag":"6f468a5d2f63f0781ed125eb7ee39142751fc67a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3704258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03072281/persons-with-significant-control/corporate-entity/9qbalJhBu4rZokoWEIufDCaB0DQ"},"name":"Mmc Uk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"12415942","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"75674f7ea1432c5138244b2bd34e147d9fb6c858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415942/persons-with-significant-control/individual/1Zw6jTLOE9cwfRpuY69wbBNIpfA"},"name":"Mrs Naomi Lyn Hatchard","name_elements":{"forename":"Naomi","middle_name":"Lyn","surname":"Hatchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"OC344544","data":{"address":{"address_line_1":"North Alfordon Farm","country":"England","locality":"Okehampton","postal_code":"EX20 1RX","premises":"North Alfordon Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"93c22395283d67130153ffd44e856adf4fbd246c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344544/persons-with-significant-control/individual/FwMNUOiX_y_YZCnK85mUZ2KNRB4"},"name":"Mr Dudley Luxton","name_elements":{"forename":"Dudley","surname":"Luxton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13464947","data":{"address":{"address_line_1":"Ardern Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4FB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"3dc2da15ef4c5afdc153330381f2fca58f861324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464947/persons-with-significant-control/individual/kEcJHIBLjJcaAuSGa4OMY1YlN4E"},"name":"Mr Joshua Whipman","name_elements":{"forename":"Joshua","surname":"Whipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"10211730","data":{"address":{"address_line_1":"Hillside Gardens","country":"United Kingdom","locality":"London","postal_code":"E17 3RJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a97fbaaad28ec38dad5d544ec56434a27754da73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211730/persons-with-significant-control/individual/kdgTpm9y-idjbQGd7GK8fFkA5NY"},"name":"Mr Mohammad Waqi","name_elements":{"forename":"Mohammad","surname":"Waqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11691733","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"165e1a3ced04d1bf5945dcf96563fea16f6cafbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11691733/persons-with-significant-control/individual/aAG520eMosebYjSWuodMph11QvQ"},"name":"Emily Konstantas","name_elements":{"forename":"Emily","surname":"Konstantas"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-05-17"}}
{"company_number":"OC344544","data":{"address":{"address_line_1":"North Alfordon Farm","country":"England","locality":"Okehampton","postal_code":"EX20 1RX","premises":"North Alfordon Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"901ffc810b7781172bd160ac52b431e916c79d89","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344544/persons-with-significant-control/individual/lBieXFZ3WmnIY8O-j0PmfDCAJjU"},"name":"Mrs Frances Margaret Luxton","name_elements":{"forename":"Frances","middle_name":"Margaret","surname":"Luxton","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13464956","data":{"address":{"address_line_1":"Clements Lane","country":"England","locality":"Ilford","postal_code":"IG1 2QY","premises":"Unit 14 Clements Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"dc78c1943626387835cae8046f0a1f5c94bf0880","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"GM PROFESSIONAL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Kam Yip Lai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464956/persons-with-significant-control/individual/u8iBABwpP1ThG8gZIX9eSITMWts"},"name":"Mr Kam Yip Lai","name_elements":{"forename":"Kam","middle_name":"Yip","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12415952","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"London","postal_code":"N4 3RW","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7ce9dd75559ce845d41e2a57a93eac0dd244361d","kind":"individual-person-with-significant-control","links":{"self":"/company/12415952/persons-with-significant-control/individual/ubcx9eSDU1p0XWJq9Tl8cLTg_3A"},"name":"Mx Zed Trouble Gregory","name_elements":{"forename":"Zed","middle_name":"Trouble","surname":"Gregory","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11063920","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Sheffield","postal_code":"S36 1DR","premises":"Flat 3","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cc295225bed11831c704920a9b19fb13d52ed872","kind":"individual-person-with-significant-control","links":{"self":"/company/11063920/persons-with-significant-control/individual/d04ZgA_9noGNlfoS8cXrVm9Ij6Y"},"name":"Scott Cooney","name_elements":{"forename":"Scott","surname":"Cooney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063920","data":{"address":{"address_line_1":"Armstead Road","country":"England","locality":"Sheffield","postal_code":"S20 1ET","premises":"38","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d380577ab326f65fe5e18345a987e5d3ce19c642","kind":"individual-person-with-significant-control","links":{"self":"/company/11063920/persons-with-significant-control/individual/O17z3mm377YhuPA6yl-SEEf4A8Y"},"name":"Mr Jordan Robert Lund","name_elements":{"forename":"Jordan","middle_name":"Robert","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13464957","data":{"address":{"address_line_1":"Hennals Avenue","country":"England","locality":"Redditch","postal_code":"B97 5RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8c57b29c18b68a8f32e1802cc67aa6d6de6e7928","kind":"individual-person-with-significant-control","links":{"self":"/company/13464957/persons-with-significant-control/individual/JPTOk_7kcXsFuzkUPg7Qn30OSw8"},"name":"Miss Vicky Round","name_elements":{"forename":"Vicky","surname":"Round","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12415953","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0a3200f7b11a4062b52d10e4d1d49841386c6b04","kind":"individual-person-with-significant-control","links":{"self":"/company/12415953/persons-with-significant-control/individual/mCN5ng7I0ymuuevK_GJ2XmkltlM"},"name":"Mr Syed Tahran Ali","name_elements":{"forename":"Syed","middle_name":"Tahran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"OC344544","data":{"address":{"address_line_1":"Glendon Farm","country":"England","locality":"Okehampton","postal_code":"EX20 1RX","premises":"Glendon Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"b5022472b3b5cd5280cec10638479b448a8ca18f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344544/persons-with-significant-control/individual/w0W8BIeb4xcILBUKi6oRlx6iQhU"},"name":"Mr Stuart Mathew Luxton","name_elements":{"forename":"Stuart","middle_name":"Mathew","surname":"Luxton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12264202","data":{"address":{"address_line_1":"Entral Park, Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2000},"etag":"37ceb7f59333fe98e13adf2c0fed2de96e0de229","kind":"individual-person-with-significant-control","links":{"self":"/company/12264202/persons-with-significant-control/individual/whFwc1N0w4XZ5XpyBTtmn3NrAz0"},"name":"Mr Jhon Robert Tabliso","name_elements":{"forename":"Jhon","middle_name":"Robert","surname":"Tabliso","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"02705875","data":{"address":{"address_line_1":"Merrills Hall Lane","address_line_2":"Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 3QW","premises":"Unit 1","region":"West Midlands"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"15d3b391acb0d6579259bf9af6caa2445113f99f","kind":"individual-person-with-significant-control","links":{"self":"/company/02705875/persons-with-significant-control/individual/hWDPKVAA2gZGEZ52nRQnst4bdwM"},"name":"Mr Andrew Charles Swindells","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Swindells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12415963","data":{"address":{"address_line_1":"Belmont Street","country":"England","locality":"Salford","postal_code":"M5 5EE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6820a8a44bc358516e31f4e7aa8aa0c1fc1567ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12415963/persons-with-significant-control/individual/l9GPLsoqcCgu-7AXukLOt8zsFdg"},"name":"Mr Philip Ossai","name_elements":{"forename":"Philip","surname":"Ossai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13465216","data":{"address":{"address_line_1":"Crown Drive","country":"England","locality":"Heathfield","postal_code":"TN21 8FP","premises":"1 Windsor Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"7e80c44647c7c03de8d34d224082af1afea64887","kind":"individual-person-with-significant-control","links":{"self":"/company/13465216/persons-with-significant-control/individual/HahH1w-hu31i7jeeJ7fCe0SIYQE"},"name":"Mr Jacob John Hale","name_elements":{"forename":"Jacob","middle_name":"John","surname":"Hale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12415963","data":{"address":{"address_line_1":"Belmont Street","country":"England","locality":"Salford","postal_code":"M5 5EE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c4082a50bdd35b09c749e16aabcc9d58a6ad4e93","kind":"individual-person-with-significant-control","links":{"self":"/company/12415963/persons-with-significant-control/individual/LkWKmJKKFJZwihjpDf0xE6zkNCU"},"name":"Mr Alex Omisesan","name_elements":{"forename":"Alex","surname":"Omisesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13465216","data":{"address":{"address_line_1":"Tower View","country":"England","locality":"Uckfield","postal_code":"TN22 1SB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ae50173324512d40212e3d5d1d43283d323e9091","kind":"individual-person-with-significant-control","links":{"self":"/company/13465216/persons-with-significant-control/individual/X65TYUmPgouxlrWrgOCKvKEuMOk"},"name":"Mr Lewis Callum Turk","name_elements":{"forename":"Lewis","middle_name":"Callum","surname":"Turk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"09081030","data":{"address":{"address_line_1":"Manor Road","locality":"East Grinstead","postal_code":"RH19 1LR","premises":"Halsford Park Primary School","region":"West Sussex"},"ceased_on":"2017-12-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4e1e06a64ea8732459bbda736d283cdf73429fad","kind":"individual-person-with-significant-control","links":{"self":"/company/09081030/persons-with-significant-control/individual/WvP-BSDw5dVZmxpYfTyLLk32a7U"},"name":"Mr Anthony James Baulch","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Baulch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-26"}}
{"company_number":"02705875","data":{"address":{"address_line_1":"Merrills Hall Lane","address_line_2":"Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 3QW","premises":"Unit 1","region":"West Midlands"},"ceased_on":"2018-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1937},"etag":"db9add010f686e9d5030e747fff561f8177086e6","kind":"individual-person-with-significant-control","links":{"self":"/company/02705875/persons-with-significant-control/individual/u_cGBcJFKMYO9Xqp8ZB3v8aioq8"},"name":"Mrs Cora Jennifer Swindells","name_elements":{"forename":"Cora","middle_name":"Jennifer","surname":"Swindells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13465217","data":{"address":{"address_line_1":"Bebington Road","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 7NX","premises":"158c"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"87331d556b2c0454036d53b76024e0977a2eb7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13465217/persons-with-significant-control/individual/8nxIWghc58jopt_8AWo9DArsZt8"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12415983","data":{"address":{"address_line_1":"Marcus Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1EU","premises":"The Foundry Business Center","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"bf76676b9d81a28a9e9bfd65323b56a972809f67","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415983/persons-with-significant-control/individual/bpMNRE_oVx9rWQwrWwW5rUWrLzk"},"name":"Mr Thomas David Green","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"OC380110","data":{"address":{"address_line_1":"Hartland Close","locality":"London","postal_code":"N21 2BG","premises":"7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7e7d2853c75f9050fee747b606139b5d863169c6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380110/persons-with-significant-control/individual/HWe2U61G2S7H_7tScc0tVSBI7bY"},"name":"Mrs Uttara Sarkar","name_elements":{"forename":"Uttara","surname":"Sarkar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"05112607","data":{"address":{"address_line_1":"Letchworth Close","country":"England","locality":"Watford","postal_code":"WD19 6YF","premises":"Foundation House, 4 Letchworth Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"208bfd3687b5976311448c800849f0f1a17d789c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05112607/persons-with-significant-control/individual/eiPEHe_ThZJ8Ga2Bd9XS94eADB8"},"name":"Ms Fatima Khan","name_elements":{"forename":"Fatima","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11063941","data":{"address":{"address_line_1":"Tabernacle Street","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1974},"etag":"c5a1506352a96322c1d7602f6df4fa14974501df","kind":"individual-person-with-significant-control","links":{"self":"/company/11063941/persons-with-significant-control/individual/44SFn-Dx2fuvBc5fTH6v1R0oqyY"},"name":"Brian John Hieber","name_elements":{"forename":"Brian","middle_name":"John","surname":"Hieber"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"02595515","data":{"address":{"address_line_1":"10 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QY","premises":"Weston Centre"},"etag":"581b2c732089edf45785cbfe09a07b4bdbe6459a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdon (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00193800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02595515/persons-with-significant-control/corporate-entity/q7_jGtBWPreGNkrHasbnRDao6dU"},"name":"Ab Agri Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13465227","data":{"address":{"address_line_1":"Unit 311, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"Ladbroke Grove","postal_code":"W10 5BN","premises":"C/O Figary Consulting Ltd","region":"London"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"d657c19673fb42fda48357c3cf1e6c79c42c1ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13465227/persons-with-significant-control/individual/x5IJnvwa34egXshl5v05PUclBoo"},"name":"Mr Raymond Mark Holden","name_elements":{"forename":"Raymond","middle_name":"Mark","surname":"Holden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465226","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b647dfa34d0fb3cb098b126a879397b7940ff738","kind":"individual-person-with-significant-control","links":{"self":"/company/13465226/persons-with-significant-control/individual/CMaOtoWexTNmHcAHN0iaXy7a2ug"},"name":"Mr Jack Goodey","name_elements":{"forename":"Jack","surname":"Goodey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"03184824","data":{"address":{"address_line_1":"Redditch Road","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8RH","premises":"149","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"b66f5c66a92dc1d55244f30c5a039ce6bcaf6440","kind":"individual-person-with-significant-control","links":{"self":"/company/03184824/persons-with-significant-control/individual/ybEnMF9cpQ1QCyOhq01PejVMs5A"},"name":"Mrs Maureen Diane Smith","name_elements":{"forename":"Maureen","middle_name":"Diane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10813302","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"1c7c2aba0ac60ef74d97cddf56a3fe1bbac405ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813302/persons-with-significant-control/individual/7_diUfmS08pHJCwPbEFKMz0Rl5Q"},"name":"Mrs Dilys Kim Vivienne Tausz","name_elements":{"forename":"Dilys","middle_name":"Kim Vivienne","surname":"Tausz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"05214500","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ec651ea3c73aad5b3510c7e661006743f3be1d65","kind":"individual-person-with-significant-control","links":{"self":"/company/05214500/persons-with-significant-control/individual/kpyvjkxGkTlyuAq4SDXMg3qahfg"},"name":"Mr Thomas Clachan","name_elements":{"forename":"Thomas","surname":"Clachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08484835","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton, Birmingham","country":"United Kingdom","locality":"United Kingdom","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"637dea0f1390a1a11db3fc2345181d758dbeddd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08484835/persons-with-significant-control/individual/Uya7WHVRmKUe1SX_icr70qpt37A"},"name":"Mr Michael George Artemis","name_elements":{"forename":"Michael","middle_name":"George","surname":"Artemis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11064300","data":{"address":{"address_line_1":"Thrasher Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8DU","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"708068e12f6934c9f9ece2b16f9e3ecffeb38360","kind":"individual-person-with-significant-control","links":{"self":"/company/11064300/persons-with-significant-control/individual/o9MdkRc06AoZzzoHGY_LGGS0fJ4"},"name":"Mr Peter Sztojka","name_elements":{"forename":"Peter","surname":"Sztojka","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"06929366","data":{"address":{"address_line_1":"Cotmaton Road","country":"England","locality":"Sidmouth","postal_code":"EX10 8SX","premises":"3 Peak Place"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3956021d179144901d6b90687447fbe4f50a18de","kind":"individual-person-with-significant-control","links":{"self":"/company/06929366/persons-with-significant-control/individual/cUvacAxhU227S3NDNE9t9idq1Q4"},"name":"Mr Nigel John Forcer","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Forcer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11064301","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"289e003997463b5970b3e89b0f0fdf152bb68416","kind":"individual-person-with-significant-control","links":{"self":"/company/11064301/persons-with-significant-control/individual/m0Yod_zjnt6NCMh1sepiZf0hilI"},"name":"Ms Suhaida Binti Mahiyudin","name_elements":{"forename":"Suhaida","middle_name":"Binti","surname":"Mahiyudin","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064310","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"df051b857df41297a648b9e28bb7a328896b7567","kind":"individual-person-with-significant-control","links":{"self":"/company/11064310/persons-with-significant-control/individual/Mcic39FI9QNFugBA6RZb1b96ugo"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11064310","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-16","etag":"d65c9e9aeb67bb3b942dad8a7cc6782292f4b636","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11064310/persons-with-significant-control/corporate-entity/xpTGmjBSb4zp_54LzIhcIaIyJsQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12416202","data":{"address":{"address_line_1":"17 Leafield Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2JF","premises":"Care Of Nw Accounts Limited","region":"Cheshire"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ef6cb2ebce0eb0ba5990e0610184e8101f387629","kind":"individual-person-with-significant-control","links":{"self":"/company/12416202/persons-with-significant-control/individual/cCrd14djs26c9dTnwpy6h5ADrZc"},"name":"Mr Ian Peter Roberts","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13465737","data":{"address":{"address_line_1":"Courthouse Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6HF","premises":"269a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"62578554caa57639986913cdcb03a8062dc05ecc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465737/persons-with-significant-control/individual/1A0josa9vPS6yFUKg7F9cCu8RSU"},"name":"Mr Caglar Ozgun Tosunoglu","name_elements":{"forename":"Caglar","middle_name":"Ozgun","surname":"Tosunoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08957505","data":{"address":{"address_line_1":"Braeside Gardens","country":"England","locality":"York","postal_code":"YO24 4EZ","premises":"Braeside House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c8470bc9e6c1fc9730c3bd099d760341703e6bfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957505/persons-with-significant-control/individual/rOleKirAdFET-P93dboU3I6Bfqg"},"name":"Dr John Stobo Smith","name_elements":{"forename":"John","middle_name":"Stobo","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08957505","data":{"address":{"address_line_1":"Braeside Gardens","country":"England","locality":"York","postal_code":"YO24 4EZ","premises":"Braeside House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a9466d7a7b4ac29fd873de2ed2df2a2aa68e3ce2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957505/persons-with-significant-control/individual/4VHKN50WNhVFej3DQvLCZXUhjtk"},"name":"Mrs Kirsty Smith","name_elements":{"forename":"Kirsty","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12416202","data":{"address":{"address_line_1":"17 Leafield Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2JF","premises":"Care Of Nw Accounts Limited","region":"Cheshire"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a4e4ad93b5f71a1e95135c28bcf5435982bb1d05","kind":"individual-person-with-significant-control","links":{"self":"/company/12416202/persons-with-significant-control/individual/mEmvwnEn7FjP8NV0oVCBcRKXX7I"},"name":"Jonathon Daniel Brian Wynne","name_elements":{"forename":"Jonathon","middle_name":"Daniel Brian","surname":"Wynne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SC481645","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2QR","premises":"Alba House"},"etag":"79a6e0900ee02eecf326b6e2fd5d6097f34a8c00","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc474118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC481645/persons-with-significant-control/corporate-entity/Ty66taa--l4BHMsLpnjBpLhheQ4"},"name":"Northern Marine Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"11064320","data":{"address":{"address_line_1":"24 Roydsdale Way","address_line_2":"Euroway Industrial Estate","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6SE","premises":"Lusteen House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"56f86f9bb3ce1d84cd1214ea07cedadb3dc7c8f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064320/persons-with-significant-control/individual/WGM74oq5lTgU-KpTKoCM7A8yNGI"},"name":"Mr Aiden Thomas Mcmanus","name_elements":{"forename":"Aiden","middle_name":"Thomas","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11064330","data":{"address":{"country":"England","locality":"Lymington","postal_code":"SO41 3PR","premises":"3 Bingham Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"72cf7f77651d5daf29b6c0d6aeb834ccbe2e0d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11064330/persons-with-significant-control/individual/TbNa_adk_p8XkT9MDpor9TQp5g4"},"name":"Nicholas Robert Taylor","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13466076","data":{"address":{"address_line_1":"Mount Pleasant Lane","country":"England","locality":"Hatfield","postal_code":"AL9 5BY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d0387047ae709d1de97b624b19c47d273ef32135","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466076/persons-with-significant-control/individual/hlIYoWkbQqEPifPOZZrL1Y-xlzk"},"name":"Mr Valerica Sararu","name_elements":{"forename":"Valerica","surname":"Sararu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11064331","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1998},"etag":"9871ab8c62ffc2c811b24d04a5de6fc28fa135d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11064331/persons-with-significant-control/individual/i16ydwzui9psntTeCt3e1axDCnM"},"name":"Khaled Said Hawriya","name_elements":{"forename":"Khaled","middle_name":"Said","surname":"Hawriya"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064350","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8b4609e25a19e4c5254b963fad3d275168f56977","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064350/persons-with-significant-control/individual/3JuO1oKXEeinWVyTNpvilzcQbZw"},"name":"Mr Jonathan Paul Butler","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"13466077","data":{"address":{"address_line_1":"Cross Green Lane","address_line_2":"Cross Green","country":"England","locality":"Leeds","postal_code":"LS9 0DG","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d1c12b7b0c0f4dbeb5dc5449f84744bfa45621a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13466077/persons-with-significant-control/individual/Sn4jg_HNbo8UsxlnDNHhyKjEAJ0"},"name":"Mr Muhammad Adeel Idrees","name_elements":{"forename":"Muhammad","middle_name":"Adeel","surname":"Idrees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"10109015","data":{"address":{"address_line_1":"Belvedere Road","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7EQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2427f4cffb14ab881ea8d7189e1e6b9e855eb9bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109015/persons-with-significant-control/individual/GCR5wqt7HRTSycMRtjjwli6xW2o"},"name":"Mr Robin Lawrence","name_elements":{"forename":"Robin","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11064361","data":{"address":{"address_line_1":"Main Street","address_line_2":"Palterton","country":"England","locality":"Chesterfield","postal_code":"S44 6UJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"db5de7a18c7b5ec1b90a58ca6571ad409a518b12","kind":"individual-person-with-significant-control","links":{"self":"/company/11064361/persons-with-significant-control/individual/J39v0k9yxWJqd4eoqSax-r3yXLA"},"name":"Mr Maciej Pelka","name_elements":{"forename":"Maciej","surname":"Pelka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13466256","data":{"address":{"address_line_1":"Glascote Road","address_line_2":"Glascote","country":"England","locality":"Tamworth","postal_code":"B77 2BY","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7005e8e8acaa32d720e38c6ceeb030782bd48a33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466256/persons-with-significant-control/individual/pI_3G9ny3j1CZGyFRx_YhtpUOiQ"},"name":"Mr Neil Charles Paterson","name_elements":{"forename":"Neil","middle_name":"Charles","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"13466257","data":{"address":{"address_line_1":"Higher Lime Road","country":"England","locality":"Oldham","postal_code":"OL8 3NQ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"078783fa01f1e27daa949aebfb8fc41d422033d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13466257/persons-with-significant-control/individual/HNurCDB54pajbBscW-kj2spLSq8"},"name":"Mr Patryk Igor Ditrych","name_elements":{"forename":"Patryk","middle_name":"Igor","surname":"Ditrych","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"SC562787","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"68d94ba2491f8226a0d3fe7e062e65e0686ee42b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC562787/persons-with-significant-control/individual/cmzHmlTg5MUR8k7JzvufhV47hYc"},"name":"Mr Kenneth Thomas Finneran","name_elements":{"forename":"Kenneth","middle_name":"Thomas","surname":"Finneran","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"06203804","data":{"address":{"address_line_1":"Kayani Avenue","country":"England","locality":"London","postal_code":"N4 2HF","premises":"Redmond Community Centre"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"fe1d5261bdb9c31fa9e2164841a3f80462e6aedc","kind":"individual-person-with-significant-control","links":{"self":"/company/06203804/persons-with-significant-control/individual/MlbvuJh91-rHXyXzGYmUsWmhWmc"},"name":"Mr Simon Peter Donovan","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2017-04-05"}}
{"company_number":"11072061","data":{"address":{"address_line_1":"3 Beaufort Square","country":"England","locality":"London","postal_code":"NW9 4BP","premises":"47 Argent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"e7ed349295f9bfb18918f2921262b8afc007e7d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072061/persons-with-significant-control/individual/lEUAXn_x8EcZoTSBVm3ArZuT8Tk"},"name":"Mr Parrus Doshi","name_elements":{"forename":"Parrus","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-20"}}
{"company_number":"11699457","data":{"address":{"address_line_1":"Tollgate","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9XA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"fef1caccb5a7bf4c70e78628455f05bfc1b95d33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11699457/persons-with-significant-control/individual/T5tIvPcQt6EJM1E4KY8ICmudVwA"},"name":"Mrs Thushara Mathew","name_elements":{"forename":"Thushara","surname":"Mathew","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-19"}}
{"company_number":"10112424","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"615f8cc3a8b15fadd51dc673562ca74e16223833","kind":"individual-person-with-significant-control","links":{"self":"/company/10112424/persons-with-significant-control/individual/t9WlEJJAWiiQEfybf0FDt75gNRQ"},"name":"Iain Brown","name_elements":{"forename":"Iain","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"13466266","data":{"address":{"address_line_1":"Westminster Avenue","country":"England","locality":"Stockport","postal_code":"SK5 7AZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f9dd1668c791abd4409b193c12b21b52dd35ddd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13466266/persons-with-significant-control/individual/mE_5ZEf_LX7v-u6vfu0dnTHztUs"},"name":"Mrs Jennifer Kay Teresa O'Neill","name_elements":{"forename":"Jennifer","middle_name":"Kay Teresa","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"11072350","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Maryport","postal_code":"CA15 7SP","premises":"Stockmoor Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3a2383aa2aad34dd52f67a2c939ae17e6d8102e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11072350/persons-with-significant-control/individual/r4CboONIBB9sizbCRMIQCTdfty0"},"name":"Mr Ricky Paul Skelton","name_elements":{"forename":"Ricky","middle_name":"Paul","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"06547335","data":{"address":{"address_line_1":"Satellite Boulevard","country":"United States","locality":"Duluth","postal_code":"30096","premises":"3097","region":"Georgia"},"ceased_on":"2018-11-30","etag":"c9a9ebfcf55cb1a05aa53a6c8c3f3f7ddc27b608","identification":{"country_registered":"Maryland, United States Of America","legal_authority":"Maryland Law","legal_form":"Public Company","place_registered":"Maryland Company Register","registration_number":"31-0387920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06547335/persons-with-significant-control/corporate-entity/2HWfk4Khl0kHPjJ3GTjaLLOBa6Q"},"name":"Ncr Corporation","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13466267","data":{"address":{"address_line_1":"Leyburn Road","country":"England","locality":"London","postal_code":"N18 2BE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"2524c46f82cadb5fc8650c88323d80aaf7003364","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466267/persons-with-significant-control/individual/PwlMPvZHGVYrBoxY5VvzU1-DbkU"},"name":"Mr Kwabena Asirifi","name_elements":{"forename":"Kwabena","surname":"Asirifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"13466466","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13466466 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4454f008e6579944634396f84d489a8a73aa77a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466466/persons-with-significant-control/individual/R9mShhsToF3WSOKQtq004sjT86U"},"name":"Mr Jonathan Legg","name_elements":{"forename":"Jonathan","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"07538254","data":{"address":{"address_line_1":"78 Dickenson Road","address_line_2":"Rusholme","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"78 Dickenson Road","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"af0c31b395d6f2d9023ddaa258693c45169073c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07538254/persons-with-significant-control/individual/j3GHekAm-G1tsQlNw9Ml2Hxi8Ng"},"name":"Mrs Chantelle Claudette Evans","name_elements":{"forename":"Chantelle","middle_name":"Claudette","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11072880","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"Preston","postal_code":"PR1 5SH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"0d1382f4c89ded24cc8b4cd8e95c2951fedf4670","kind":"individual-person-with-significant-control","links":{"self":"/company/11072880/persons-with-significant-control/individual/ZHx0BDjdJOodnYQZAqxSzl4ulQ8"},"name":"Mrs Sarah Gangreker","name_elements":{"forename":"Sarah","surname":"Gangreker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"07554864","data":{"address":{"address_line_1":"3-5 High Street","country":"England","locality":"Ringwood","postal_code":"BH24 1AB","premises":"6a Fridays Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4c28056633c118418823bfa7c5b790e0ba13e826","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554864/persons-with-significant-control/individual/AshP-ckk5qaYQ15eT6ybtw_uXdY"},"name":"Mr Miles William Halton","name_elements":{"forename":"Miles","middle_name":"William","surname":"Halton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10100745","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"d9990278783d1f36797c743257e46aa562ce58d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10100745/persons-with-significant-control/individual/B1Olec8k2FTTnozrf2x-qXnBkOg"},"name":"Mr Richard Saville","name_elements":{"forename":"Richard","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13466467","data":{"address":{"address_line_1":"Hallam Street","country":"England","locality":"West Bromwich","postal_code":"B71 4HS","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9c7e86849e35a3e5102e41d62441c0b68cea4016","kind":"individual-person-with-significant-control","links":{"self":"/company/13466467/persons-with-significant-control/individual/bYLvCqwPt0ToQn1icYJHobytzb8"},"name":"Mrs. Geanina Daniela Bujor","name_elements":{"forename":"Geanina","middle_name":"Daniela","surname":"Bujor","title":"Mrs."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"11073130","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"ceb88cbc3f30325b4455ecc854afa72ab7e8d0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11073130/persons-with-significant-control/individual/GWJf36N2e4iHAgYFK8cwYCXMKV4"},"name":"Megan Godfrey","name_elements":{"forename":"Megan","surname":"Godfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"07554864","data":{"address":{"address_line_1":"Hinton Business Park","address_line_2":"Tarrant Hinton","locality":"Blandford Forum","postal_code":"DT11 8JF","premises":"The Old Dryer","region":"Dorset"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"2800f8232d06cfab154dad56ed30ec3196ef4da6","kind":"individual-person-with-significant-control","links":{"self":"/company/07554864/persons-with-significant-control/individual/7-UQz9EdtDsFx-L7omOhG18TIW0"},"name":"Mrs Alicia Enid Halton","name_elements":{"forename":"Alicia","middle_name":"Enid","surname":"Halton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13421637","data":{"address":{"address_line_1":"Flatfield Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8EX","premises":"18"},"etag":"9d533c9f3b258cb9bfe496feeb857923152556d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"09245987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13421637/persons-with-significant-control/corporate-entity/aZinilkrhgX-fpv74hw74w1rY8c"},"name":"Jk Sons Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"06871765","data":{"address":{"address_line_1":"Ironworks Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 2PN","premises":"17/18 Trinity Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c5bded0ed39bfc77c123dbb05a43dfea9c0295b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06871765/persons-with-significant-control/individual/WHptg0uCe4OPYZc_K4yPedODW4g"},"name":"Mr Michael John Kirby","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"08684131","data":{"address":{"address_line_1":"4-5 Gough Square","locality":"London","postal_code":"EC4A 3DE","premises":"Second Floor"},"ceased_on":"2019-09-16","country_of_residence":"Romania","date_of_birth":{"month":12,"year":1982},"etag":"659daeabc7c5035bad38266a92bb731ab799fbed","kind":"individual-person-with-significant-control","links":{"self":"/company/08684131/persons-with-significant-control/individual/uRC-EKiFuEQfzEwvUmXvC102dqU"},"name":"Mr Gheorghe Murarescu","name_elements":{"forename":"Gheorghe","surname":"Murarescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"NI680177","data":{"address":{"address_line_1":"Arnott House","address_line_2":"12-16 Bridge Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 1LU","premises":"3rd Floor","region":"Co Antrim"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1988},"etag":"faaf69756345e56cc65b5ff5cb6dce57932e7a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680177/persons-with-significant-control/individual/3sBgEuFGYad2OPI9KLYrVujkJ04"},"name":"Ms Yvonne Lynas","name_elements":{"forename":"Yvonne","surname":"Lynas","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"11073131","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"503a4e6085ed091d5f2386b6488676dbb6035c76","kind":"individual-person-with-significant-control","links":{"self":"/company/11073131/persons-with-significant-control/individual/jsLkioZC-lp2Li-gfJWseADZkbM"},"name":"Miss Tracy Priest","name_elements":{"forename":"Tracy","surname":"Priest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"09533034","data":{"address":{"address_line_1":"Communications Road","address_line_2":"Greenham Business Park","country":"England","locality":"Newbury","postal_code":"RG19 6AB","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"f05b3e67fe544da6182b6598b478e00b9caaef41","kind":"individual-person-with-significant-control","links":{"self":"/company/09533034/persons-with-significant-control/individual/5rOwzH5Cb0zEd5xV4-SO4cztJw0"},"name":"Dr James Richard Colthurst","name_elements":{"forename":"James","middle_name":"Richard","surname":"Colthurst","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13466676","data":{"address":{"address_line_1":"Pilton Road","address_line_2":"North Luffenham","country":"England","locality":"Oakham","postal_code":"LE15 9PB","premises":"Briarwood","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"316ec38563115e96719a4109af20e70b64ef369d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466676/persons-with-significant-control/individual/eoJlGQpP08oLKzjZMGgQNf60m8g"},"name":"Mr Gary Cooper","name_elements":{"forename":"Gary","surname":"Cooper","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-21"}}
{"company_number":"OC437987","data":{"address":{"address_line_1":"Great Castle Street","country":"England","locality":"London","postal_code":"W1G 0HY","premises":"21/22"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1970},"etag":"d63ec1ac8837665766f1245f8e905142d69aa8b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"YEHUDA AVRAHAM MESSINGER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437987/persons-with-significant-control/individual/CShjbPyusFC2kbA6SE9D8xF9SWE"},"name":"Yehuda Avraham Messinger","name_elements":{"forename":"Yehuda","middle_name":"Avraham","surname":"Messinger"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-21"}}
{"company_number":"08992324","data":{"address":{"address_line_1":"Lee Street","country":"England","locality":"Hull","postal_code":"HU8 8NN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8840312e3abc27c4ed2f94dd3a26cd647db3e507","kind":"individual-person-with-significant-control","links":{"self":"/company/08992324/persons-with-significant-control/individual/ZvYQ73vxto0FYZqP6CNoJCqMMbw"},"name":"Mr Raymond Walsh","name_elements":{"forename":"Raymond","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10721104","data":{"address":{"address_line_1":"Lowergate","country":"England","locality":"Huddersfield","postal_code":"HD3 4EP","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"16a1ae16425a1021a6c400313f87fab0fe1eb8a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10721104/persons-with-significant-control/individual/tlyfiGw6vJ813RS3QOMbwpNTuv4"},"name":"Mr Amos Ayodeji Ajewole","name_elements":{"forename":"Amos","middle_name":"Ayodeji","surname":"Ajewole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"OC386130","data":{"address":{"address_line_1":"Maple Court, Maple Road","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"etag":"15b079353c7c5cfcf471d589bfa1b924237f337e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Companies House, Cardiff, Wales","registration_number":"Oc386772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC386130/persons-with-significant-control/corporate-entity/97zIfqxGF8IJHnDu0AIsrsGr-VY"},"name":"A Shade Greener Member Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08974955","data":{"address":{"address_line_1":"Henley Road","locality":"Ipswich","postal_code":"IP1 4NP","premises":"57 The Grove","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"e51b94ae61f78e383bcf22761c3c859b02cc30a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08974955/persons-with-significant-control/individual/jIGzbdixOGKabawAMEGIyCNLvjI"},"name":"Mrs Elizabeth Adepeju Osegi","name_elements":{"forename":"Elizabeth","middle_name":"Adepeju","surname":"Osegi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11073150","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1967},"etag":"e9c253241f3ba3bc5672f250b2e20baf578a8581","kind":"individual-person-with-significant-control","links":{"self":"/company/11073150/persons-with-significant-control/individual/VSAzcPRx9D-5N0dImjMyDJNR52k"},"name":"Mr Vassilakis Dimitrios","name_elements":{"forename":"Vassilakis","surname":"Dimitrios","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"OC437987","data":{"address":{"address_line_1":"Great Castle Street","country":"England","locality":"London","postal_code":"W1G 0HY","premises":"21/22"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1977},"etag":"1f9d3244c942b4b68eebc061bce2376103562441","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"ADI SHLOMO SCHWARTZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437987/persons-with-significant-control/individual/wKP0Gw_4GIqgSajqAuKdWu_t65s"},"name":"Mr Adi Shlomo Schwartz","name_elements":{"forename":"Adi","middle_name":"Shlomo","surname":"Schwartz","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-21"}}
{"company_number":"13466886","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"Exhibition Road","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d58238c2fb55d8640e7819035c2b5271d4ea8e25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466886/persons-with-significant-control/individual/tIURhBGKFfx6Uqg54yB3xhC6bjU"},"name":"Mr Ilias Agoras","name_elements":{"forename":"Ilias","surname":"Agoras","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466886","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"Exhibition Road","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bf96c6874042e82de48582c5a85d2a64456d0475","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466886/persons-with-significant-control/individual/18vxt1eq0M_5pjnw1XoA7BDc1d4"},"name":"Mrs Andronika Misokefalou","name_elements":{"forename":"Andronika","surname":"Misokefalou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"OC437987","data":{"address":{"address_line_1":"95 Mortimer Street","country":"England","locality":"London","postal_code":"W1W 7ST","premises":"C/O Landswood De Coy Llp"},"ceased_on":"2022-07-04","etag":"b258501a4a16210218de5b1984f7e64a77078680","identification":{"country_registered":"United Kingdom","legal_authority":"Gibraltar","legal_form":"Limited Company","place_registered":"Gibraltar","registration_number":"114272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437987/persons-with-significant-control/corporate-entity/GiHFl0ptE0d4IIl4jN2AgAw9fGY"},"name":"Floral White Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-06-21"}}
{"company_number":"10103114","data":{"address":{"address_line_1":"Keats Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0QU","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2dc213381fed9d257434b4c167c2194d10e6cfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10103114/persons-with-significant-control/individual/Zcl-7iJCPPKpGe81fCHBi8xjeow"},"name":"Miss Janice Lawes","name_elements":{"forename":"Janice","surname":"Lawes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10088854","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1941},"etag":"6c875013a8ecf79af76b358310c8393da2bd1601","kind":"individual-person-with-significant-control","links":{"self":"/company/10088854/persons-with-significant-control/individual/AFbWW3gg16nL4JTQRZL_IItJVfo"},"name":"Mr Romeo Camarota","name_elements":{"forename":"Romeo","surname":"Camarota","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"10721105","data":{"address":{"address_line_1":"Suite 301","address_line_2":"Appleby Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3BL","premises":"Daisyfield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"62c530201031c8ef831cc08faacb00f61c9396ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10721105/persons-with-significant-control/individual/Yg0pZP7iv8ijnzeNOFzWwZEpSRY"},"name":"Mr Lukman Abdullah Vika","name_elements":{"forename":"Lukman","middle_name":"Abdullah","surname":"Vika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13466887","data":{"address":{"address_line_1":"Cricklade Road","country":"England","locality":"Swindon","postal_code":"SN2 7BB","premises":"346"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"860144f7642c5ba2050cac8ed4e4a4b7d32621e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13466887/persons-with-significant-control/individual/GOZjdDuIobTrNlOu2S9yrbhbjv8"},"name":"Mr Samuel Maurice Field","name_elements":{"forename":"Samuel","middle_name":"Maurice","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"08279081","data":{"address":{"address_line_1":"Battery Road","country":"United Kingdom","locality":"London","postal_code":"S28 0JW","premises":"105","region":"Ln"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b3d8d397ea912f5550151e6df10cb9cc35f1846f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08279081/persons-with-significant-control/individual/KtLWoNgh60UarcCnDr6UrDqu6II"},"name":"Ms Azoemezina Arinze","name_elements":{"forename":"Azoemezina","surname":"Arinze","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08271521","data":{"address":{"address_line_1":"Woodfield Avenue","locality":"Accrington","postal_code":"BB5 2PJ","premises":"40","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b5084f5c78d86fba80f2230a4dd1c9b14fd1241c","kind":"individual-person-with-significant-control","links":{"self":"/company/08271521/persons-with-significant-control/individual/4341xDuLpt_V3z4if9IkM0AAtKM"},"name":"Mr Nathan James Day","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"13466887","data":{"address":{"address_line_1":"Cricklade Road","country":"England","locality":"Swindon","postal_code":"SN2 7BB","premises":"346"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6bd0e4f151686b463373f642c031908c4f71a5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13466887/persons-with-significant-control/individual/6iSLETEkJ7QgfvK0QSlBypY8-J8"},"name":"Mr Leon Edward Jaffa Morgan","name_elements":{"forename":"Leon","middle_name":"Edward Jaffa","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"10491081","data":{"address":{"address_line_1":"61a North Street","country":"England","locality":"Keighley","postal_code":"BD21 3DS","premises":"Russell Chambers","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"237627c2e9ece8c250b27b2709ad054585fa9bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10491081/persons-with-significant-control/individual/NpNgCrdF-97DeRkbHzJUpYcg9IU"},"name":"Mr David Peter Audsley","name_elements":{"forename":"David","middle_name":"Peter","surname":"Audsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-22"}}
{"company_number":"13388036","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1978},"etag":"d4751fa60cbabe89284c701ff90377c14e0daf82","kind":"individual-person-with-significant-control","links":{"self":"/company/13388036/persons-with-significant-control/individual/p7VJu12emuBH35VhU8AQSlJZ5no"},"name":"Ms Roma Cruz","name_elements":{"forename":"Roma","surname":"Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"10721144","data":{"address":{"address_line_1":"Dearmans Place","address_line_2":"Flat 306","country":"England","locality":"Salford","postal_code":"M3 5EW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"acb989607533089f4b8c72eee28364c411a4a75e","kind":"individual-person-with-significant-control","links":{"self":"/company/10721144/persons-with-significant-control/individual/Cw7hMAfpN_2DLXKPTWRXtZmDsCA"},"name":"Mr Andrea Zecchino","name_elements":{"forename":"Andrea","surname":"Zecchino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-11"}}
{"company_number":"11080611","data":{"address":{"address_line_1":"Cwm-Cwddy Drive","address_line_2":"Bassaleg","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8JU","premises":"1 Cwm Cwddy Villars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4429fe4e9166d2b41b7195015f70fac7320331ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11080611/persons-with-significant-control/individual/rILjJVOVSi1sdizqJ_qBvCZot-Q"},"name":"Mr Gareth John Jenkins","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"10721144","data":{"address":{"address_line_1":"Dearmans Place","address_line_2":"Flat 306","country":"England","locality":"Salford","postal_code":"M3 5EW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ea949c98c7845c602d8166676853e5b42d6efcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10721144/persons-with-significant-control/individual/mOj0Gjzirhvo0NCYrBfPFiWEmwU"},"name":"Mr Nino Francesco Caruso","name_elements":{"forename":"Nino","middle_name":"Francesco","surname":"Caruso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-11"}}
{"company_number":"13466896","data":{"address":{"address_line_1":"53 Crossfell","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4HQ","premises":"Vishwanath Bhimaji Deshpande"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"799e73cbce33dadca70fbf9649f4244bdbe87cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13466896/persons-with-significant-control/individual/NeppB-2grRgRyZtabCSmU5vEpF0"},"name":"Mr Vishwanath Bhimaji Deshpande","name_elements":{"forename":"Vishwanath","middle_name":"Bhimaji","surname":"Deshpande","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466897","data":{"address":{"address_line_1":"Haldane Road","country":"England","locality":"London","postal_code":"SE28 8NG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"eaa6f513e4c730251ecd1ab9cc6a74ffdca98f39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466897/persons-with-significant-control/individual/4LJedeN9W8VFR1iwqzgX5rVj3qs"},"name":"Mrs Natalie Caroline Jackson-Fripp","name_elements":{"forename":"Natalie","middle_name":"Caroline","surname":"Jackson-Fripp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"07595435","data":{"address":{"address_line_1":"Woodgate","locality":"Leicester","postal_code":"LE3 5GF","premises":"50","region":"Leicestershire"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"bea3a175ef63627d1345e88811de8a32ab0f0fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07595435/persons-with-significant-control/individual/Ijsx58cRCSy1EjcfStgtQ9-EaE0"},"name":"Mr Shahul Hameed Ahamed","name_elements":{"forename":"Shahul","middle_name":"Hameed","surname":"Ahamed","title":"Mr"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09866090","data":{"address":{"address_line_1":"Queens Court","country":"Wales","locality":"Bridgend","postal_code":"CF31 3TQ","premises":"Unit 1-3"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"87c20cae79fd0e0cf756dfa13bf397c79e6e5eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09866090/persons-with-significant-control/individual/yhoOWK-AqXscutVg9EYIa_dItO4"},"name":"Mr Tomas Yosylius","name_elements":{"forename":"Tomas","surname":"Yosylius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"13467106","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PQ","premises":"177"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2003},"etag":"92bff61d90ba93d256f00f18297e6c300f524fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13467106/persons-with-significant-control/individual/4IR2B-w4nyNCrO_X_SzU8eQPIu4"},"name":"Zhang Yucheng","name_elements":{"forename":"Zhang","surname":"Yucheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"04115411","data":{"address":{"address_line_1":"Northbrook Close","address_line_2":"Barbourne","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8BP","premises":"Unit 10","region":"Worcestershire"},"ceased_on":"2017-11-28","etag":"b1911bbc5c13791b7d7e3f93ae22ddb3c798b6c9","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06481226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04115411/persons-with-significant-control/corporate-entity/YM9olHbdRzfidFENjFngfX-gnwQ"},"name":"Malvern Medical Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13467107","data":{"address":{"address_line_1":"Laxfield Court","address_line_2":"Pownall Road","country":"England","locality":"London","postal_code":"E8 4PU","premises":"Flat 41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"934e7d304f7659aa1b49712a1e97aa3b8e6a778b","kind":"individual-person-with-significant-control","links":{"self":"/company/13467107/persons-with-significant-control/individual/h1mnA3Yuu-tWHBFcQ__AunDvIxI"},"name":"Ms Ama Kate Ntowaa Danquah","name_elements":{"forename":"Ama","middle_name":"Kate Ntowaa","surname":"Danquah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"07748634","data":{"address":{"address_line_1":"Talbot Square","address_line_2":"Hide Park","country":"England","locality":"London","postal_code":"W2 1TS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"9c928a5b14e0c03dc0a1f05233053f7e24fecf6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07748634/persons-with-significant-control/individual/zxSaEUPdoZfw3ySrH_B5YmRz0pA"},"name":"Ms Pantelitsa Litsa Pantelidou Savvidou","name_elements":{"forename":"Pantelitsa","middle_name":"Litsa Pantelidou","surname":"Savvidou","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"09556610","data":{"address":{"address_line_1":"Harolds Road","country":"England","locality":"Harlow","postal_code":"CM19 5BJ","premises":"Unit 3f, Marbridge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"05bb17c9988b24beedb5b5f31c47585f1fc502ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556610/persons-with-significant-control/individual/cncOXtEwExE_Va1bl9unEIpo2qY"},"name":"Mrs Patricia Margaret Dorney","name_elements":{"forename":"Patricia","middle_name":"Margaret","surname":"Dorney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13467116","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"b5a39acd80ecffec5c573fb39742d9ed9a7dcdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13467116/persons-with-significant-control/individual/lTgTM05VnNaCNuifTUUZA13YkU8"},"name":"Max Edward Hickman","name_elements":{"forename":"Max","middle_name":"Edward","surname":"Hickman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11087990","data":{"address":{"address_line_1":"Thornlaw Road","country":"England","locality":"London","postal_code":"SE27 0SB","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1b880c9d91074cf3ae6d0b9a0d24324ce677d43c","kind":"individual-person-with-significant-control","links":{"self":"/company/11087990/persons-with-significant-control/individual/7CZJJmLbisH5nJDSyaELORI3X2A"},"name":"Mr Ashley Jean Baptiste","name_elements":{"forename":"Ashley","middle_name":"Jean","surname":"Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"04726474","data":{"address":{"address_line_1":"9 Rievaulx Court","address_line_2":"Knaresborough","locality":"North Yorkshire","postal_code":"HG5 8NZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"d1b0e9737144fff8191db5be0aa3b54dc4170413","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04726474/persons-with-significant-control/individual/DxVefXPYQ2pmu25S8FRPio974qU"},"name":"Mr Simon Andrew Moulson","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Moulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"10525750","data":{"address":{"address_line_1":"24 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AT","premises":"C/O Mills \u0026 Reeve Llp"},"ceased_on":"2019-05-21","country_of_residence":"France","date_of_birth":{"month":2,"year":1969},"etag":"0c9e7453b34e22d7a2ff8e6ed9e824c912ab0bff","kind":"individual-person-with-significant-control","links":{"self":"/company/10525750/persons-with-significant-control/individual/kXge4ZB96Ftap86RsWH0o6j9240"},"name":"Eric Laurent Claude Geneve","name_elements":{"forename":"Eric","middle_name":"Laurent Claude","surname":"Geneve"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"11096251","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"W3 8PP","premises":"58-70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"780ee7c6df1de3fe7b5fdfe781c796f94b3e4159","kind":"individual-person-with-significant-control","links":{"self":"/company/11096251/persons-with-significant-control/individual/KjLScyKVwxQ-s4VhvUzY0MIYADY"},"name":"Mr Ahmed Abdulsalem Sulaiman","name_elements":{"forename":"Ahmed","middle_name":"Abdulsalem","surname":"Sulaiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"13468227","data":{"address":{"address_line_1":"Pynham Crescent","country":"England","locality":"Chichester","postal_code":"PO18 8FQ","premises":"15"},"ceased_on":"2025-11-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"dd411fe09699a14d7c6c5be3ee644e295a7cd370","kind":"individual-person-with-significant-control","links":{"self":"/company/13468227/persons-with-significant-control/individual/ldpd6sBgTSCgRfNDCaGo-AyeJPc"},"name":"Edwin Cyril Wright","name_elements":{"forename":"Edwin","middle_name":"Cyril","surname":"Wright"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468226","data":{"address":{"address_line_1":"Hazelrigg","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FX","premises":"56 Corver Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"95759673b9d6d5f96f1a6840e66a2ad22de094c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468226/persons-with-significant-control/individual/gkppMNbd1xkgfzyGsFnAYpOrZMU"},"name":"Mr Steven John Bainbridge","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13470456","data":{"address":{"address_line_1":"Winterton","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9TP","premises":"34 King Street","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"878ed9696db6c7c8f21511a10881c4d9e454a687","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470456/persons-with-significant-control/individual/G30UJDn6qvH-GKYcMYTgXXtFTE8"},"name":"Miss Julia Caroline Matthews","name_elements":{"forename":"Julia","middle_name":"Caroline","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"05737905","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1PX","premises":"19"},"etag":"28345098d26fe80f944d2dad861e86fa163b1554","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05738345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05737905/persons-with-significant-control/corporate-entity/oQRDeKFLKf4qSSef0Bq5ZLXHI7Y"},"name":"Big Shot Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC217654","data":{"address":{"address_line_1":"Traill Drive","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"46763981b6c3673818fec2f5291311431eab82ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"William Simpson Connon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC217654/persons-with-significant-control/individual/HDeplMqWISH6xnQciTFR7esWKWc"},"name":"Mr William Simpson Connon","name_elements":{"forename":"William","middle_name":"Simpson","surname":"Connon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"09288700","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"8d4b5735dee53f68f0c0c3d4ede522d2d23d5654","kind":"individual-person-with-significant-control","links":{"self":"/company/09288700/persons-with-significant-control/individual/afdnyyj4TVXhE6B3dGxK5kZurBM"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"13470457","data":{"address":{"address_line_1":"Sanjia Street, Jiaojiang District, Taizhou City","country":"China","locality":"Zhejiang","postal_code":"318000","premises":"No. 51, Reform Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"867e32cb80fe0fde252cb52a908c9002165ac48a","kind":"individual-person-with-significant-control","links":{"self":"/company/13470457/persons-with-significant-control/individual/Tdiur3vMiYIW9cJjzLfoFMrsDK0"},"name":"Ms Huixia Chen","name_elements":{"forename":"Huixia","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"04290820","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"e2617d099ceb8dbbf6e316139b1ab682fa8d82e7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04290750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04290820/persons-with-significant-control/corporate-entity/az4buL1GDA5KA4fmtt5Zfz0_Cd4"},"name":"Gh Clayhill Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04406845","data":{"address":{"address_line_1":"Dan-Y-Bryn Avenue","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8DB","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1949},"etag":"07b0dd05ae03198058ec41b1cabad4c90d6ce718","kind":"individual-person-with-significant-control","links":{"self":"/company/04406845/persons-with-significant-control/individual/Bl1SMSuNnN4_7z86FL9bxy4H7s4"},"name":"Mr Gordon Roger Clyne","name_elements":{"forename":"Gordon","middle_name":"Roger","surname":"Clyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04406845","data":{"address":{"address_line_1":"Dan-Y-Bryn Avenue","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8DB","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1948},"etag":"a7f24377685a1c5215e18b71f9f44ce4c898bd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/04406845/persons-with-significant-control/individual/Z5II1Q8KOW1rA5d2NaNwbX23V38"},"name":"Mrs Susan Margaret Clyne","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Clyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13470596","data":{"address":{"address_line_1":"29 Howard Street","country":"United Kingdom","locality":"Tyne And Wear, North Shields","postal_code":"NE30 1AR","premises":"Essell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a3c5af98f4799f8daf6cd3d766a84deba906232e","kind":"individual-person-with-significant-control","links":{"self":"/company/13470596/persons-with-significant-control/individual/J9PLLr9pw4goLjX9WyrZeLjOIoQ"},"name":"Mr James Thomas Daltry","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Daltry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"SC500361","data":{"address":{"address_line_1":"Woodside Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7QL","premises":"20-23","region":"Strathclyde Region"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"92430d209226f3206ff1c62177e4e02454179968","kind":"individual-person-with-significant-control","links":{"self":"/company/SC500361/persons-with-significant-control/individual/VxB00nl8wrxpo4-o4jdWkboWVeg"},"name":"Mrs Gemma Elizabeth Mcelwaine","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Mcelwaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09531844","data":{"address":{"address_line_1":"Lower Charlton Trading Estate","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"35 And 35a The Maltings","region":"Somerset"},"etag":"2d494266bb894d2ada7d3dde51b207c26590bf0e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09531844/persons-with-significant-control/corporate-entity/sOYDivrKz6RK4jK6A_u3dl9X8P0"},"name":"Solar Power Generation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08798911","data":{"address":{"address_line_1":"Osbaldeston Road","country":"England","locality":"London","postal_code":"N16 6NT","premises":"162"},"etag":"08c0da19e803fddfc18add64e08dd1f3027f965a","identification":{"country_registered":"Uk","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06767931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08798911/persons-with-significant-control/corporate-entity/ZWfClAmCe94tiLmkO706AvW3LGY"},"name":"Goldheart Charity Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13470596","data":{"address":{"address_line_1":"29 Howard Street","country":"United Kingdom","locality":"Tyne And Wear, North Shields","postal_code":"NE30 1AR","premises":"Essell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3da07b54abd51a3fb83f17acae2ea30ca4a60382","kind":"individual-person-with-significant-control","links":{"self":"/company/13470596/persons-with-significant-control/individual/Gr6T0aWCKbkW-fHppJ0FfnFngko"},"name":"Miss Ashton Marie Stoddart","name_elements":{"forename":"Ashton","middle_name":"Marie","surname":"Stoddart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"SC563165","data":{"address":{"address_line_1":"Knockbreck Street","country":"Scotland","locality":"Tain","postal_code":"IV19 1BJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"9aeb4c9f4ba1979b5cf6439afa769a359621ef35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563165/persons-with-significant-control/individual/Jtt4BE65ABlZV5MbiaXMFrvpSjw"},"name":"Mr Brian David Williamson","name_elements":{"forename":"Brian","middle_name":"David","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"10721284","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d7ab96227d5bbaf74c33cd9c5336d155c4229f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10721284/persons-with-significant-control/individual/Q2kRC5BsbJPcgiN1p5KdX5HwYns"},"name":"Leanne Thompson","name_elements":{"forename":"Leanne","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"13470597","data":{"address":{"address_line_1":"Hazelwood Avenue","country":"England","locality":"Morden","postal_code":"SM4 5RS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"62bc6e54c969a02b99034ac706721a0e444b7eb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470597/persons-with-significant-control/individual/K2hN-G6Ca5MF39qUB0ewNHNIqcA"},"name":"Mrs Lidia Pla Herrera","name_elements":{"forename":"Lidia","surname":"Pla Herrera","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13470606","data":{"address":{"address_line_1":"Percy Crescent","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6HP","premises":"Haydon Accountancy Services Limited, 33","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2a519c47eefd543659f1def59d297a096c838ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470606/persons-with-significant-control/individual/NNbgWLOgynJgZWCxM2bbzNV2gW0"},"name":"Mr Graham Mark Hallam","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13470607","data":{"address":{"address_line_1":"Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"44, 44","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"cfe10058fb6cd53114d0f23b01f724a7881ea261","kind":"individual-person-with-significant-control","links":{"self":"/company/13470607/persons-with-significant-control/individual/hqbjpD07vmrWny8XIT_cErwQoSU"},"name":"Abisoye Oshodi","name_elements":{"forename":"Abisoye","surname":"Oshodi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"02153584","data":{"address":{"address_line_1":"Diamond Court Douglas Close","address_line_2":"Preston Farm Industrial Park","locality":"Stockton On Tees","postal_code":"TS18 3SB","region":"Cleveland"},"ceased_on":"2019-02-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"29ae974fda81a8f4a87c2c6e97aedd922ba7ed42","kind":"individual-person-with-significant-control","links":{"self":"/company/02153584/persons-with-significant-control/individual/etcg0h4zlMqLKDmRRzKHhVJctAA"},"name":"Mr Ernest David Newton Corney","name_elements":{"forename":"Ernest","middle_name":"David Newton","surname":"Corney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03214980","data":{"address":{"address_line_1":"Danworth Farm","address_line_2":"Cuckfield Road","country":"England","locality":"Hurstpierpoint","postal_code":"BN6 9GL","premises":"Unit 7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"3c6d83ab41107dc6bd5a6f01484bde3108b85921","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03214980/persons-with-significant-control/individual/s7xcwhabhfYPRp4DfpGKpuvkmN4"},"name":"Mr Glyn Evans","name_elements":{"forename":"Glyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10033335","data":{"address":{"address_line_1":"Barge House","address_line_2":"Evans Wharf","country":"United Kingdom","locality":"Hemel Hampstead","postal_code":"HP3 9WE","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fcae6b651281d4a628d63bf68e06a16512f1bfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10033335/persons-with-significant-control/individual/Efr4eweNy93uCyhwP1Wb3tjJbJ8"},"name":"Mr Marian Danut Ghioca","name_elements":{"forename":"Marian","middle_name":"Danut","surname":"Ghioca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"03214980","data":{"address":{"address_line_1":"Danworth Farm","country":"United Kingdom","locality":"Hurstpierpoint","postal_code":"BN6 9GL","premises":"Unit 7","region":"West Sussex"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b8400815363c44d602e4ce12eed2ba6c2504e857","kind":"individual-person-with-significant-control","links":{"self":"/company/03214980/persons-with-significant-control/individual/6t5GvgN1qMi0RiaUmTr6-dd2DaM"},"name":"Mr Jonathan Mark Tingley","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Tingley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC298147","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"18-20 Eagle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"The Sinclair Building"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"1d6a7af7a8d4c5eb530bd6c8fddb9987064711cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"O'HARAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Stuart Kenneth Mackenzie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC298147/persons-with-significant-control/individual/gNaxxrBDpJwP0FNDQ6SbsCRn3Mg"},"name":"Mr Stuart Kenneth Mackenzie","name_elements":{"forename":"Stuart","middle_name":"Kenneth","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"06031924","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2233"},"ceased_on":"2024-10-23","country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1937},"etag":"1333fac37445f86f72464e6a910fdd1d19730edd","kind":"individual-person-with-significant-control","links":{"self":"/company/06031924/persons-with-significant-control/individual/sFdyyzrrd2_12W9lulob3Waag08"},"name":"Mustafa Cengiz Tanatar","name_elements":{"forename":"Mustafa","middle_name":"Cengiz","surname":"Tanatar"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"SC702276","data":{"address":{"address_line_1":"Elmbank Avenue","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 3BT","premises":"16 Academy Apartments","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"eee94ec58d4302cd77ae1c0c9c7bf73926cd7d31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702276/persons-with-significant-control/individual/y43RxtoLr1VqKwh2KnMI199er64"},"name":"Leonard Mckinna","name_elements":{"forename":"Leonard","surname":"Mckinna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470776","data":{"address":{"address_line_1":"Hill Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6PF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"344eee39261f61b9f881ca8e66da216a9e2cf1db","kind":"individual-person-with-significant-control","links":{"self":"/company/13470776/persons-with-significant-control/individual/MV_7__aq10r5GhCJnaA5jpjQ1kI"},"name":"Mr Tiberius Raul Nicola","name_elements":{"forename":"Tiberius","middle_name":"Raul","surname":"Nicola","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"SC702277","data":{"address":{"address_line_1":"Cowgate","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1NQ","premises":"236"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"e9a6a179fe3f1469b4e6b84c052259c32a3925e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702277/persons-with-significant-control/individual/5uUTfpLR8XSJ7J8lAKaWQmljXow"},"name":"Mr Ozgur Yilmaz","name_elements":{"forename":"Ozgur","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"08800260","data":{"address":{"address_line_1":"Raynham Road Industrial Estate","locality":"Bishops Stortford","postal_code":"CM23 5PJ","premises":"Unit 2"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d6923bb9568b7565fc15d56840b1d0806d48c331","kind":"individual-person-with-significant-control","links":{"self":"/company/08800260/persons-with-significant-control/individual/ujAIi2xBGKqmApTlPWVxHzoATww"},"name":"Mrs Sarah Ann Hilton","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13470777","data":{"address":{"address_line_1":"Friday Wood Green","country":"England","locality":"Colchester","postal_code":"CO2 8XG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b959309b29604daefb818d97f86573a094021dc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470777/persons-with-significant-control/individual/GdZ5d5Ao9oSF2Y3D8cXxqDtuHdc"},"name":"Mr Maxwell Anukwuba Wobidike","name_elements":{"forename":"Maxwell","middle_name":"Anukwuba","surname":"Wobidike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11102361","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BD","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4249bab4b4a6abe8f4c79de8138d5beaaef28ead","kind":"individual-person-with-significant-control","links":{"self":"/company/11102361/persons-with-significant-control/individual/i4OGRZ_XpOxrVvbQRIdYPhhNeY4"},"name":"Mr Raja Sammar Iqbal Khan","name_elements":{"forename":"Raja","middle_name":"Sammar Iqbal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"10090304","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8f2d4b423eed6a6599be989ce445ea2e76bda80d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090304/persons-with-significant-control/individual/DCSUqYIA5Gzf15FLgzOGlPbIyKU"},"name":"Mr James Stuart Willacy","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Willacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04135314","data":{"address":{"address_line_1":"77 Beverley Crescent","country":"England","locality":"Bedford","postal_code":"MK40 4BZ","premises":"77"},"ceased_on":"2026-01-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ddaed687dbc0b2279bda250a148724982d7eac01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135314/persons-with-significant-control/individual/USpj58PtFv1Z7afDxpJjzzqgZnE"},"name":"Miss Ruth Charlotte Garner","name_elements":{"forename":"Ruth","middle_name":"Charlotte","surname":"Garner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04135314","data":{"address":{"address_line_1":"77 Beverley Crescent","country":"England","locality":"Bedford","postal_code":"MK40 4BZ","premises":"77"},"ceased_on":"2026-01-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"86b1ca01763a6cf973ee12fc494164fb9309bd60","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135314/persons-with-significant-control/individual/R3yS0M4r2QmeS00PjC5xFRomBWY"},"name":"Mr Peter Johan Garner","name_elements":{"forename":"Peter","middle_name":"Johan","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04135314","data":{"address":{"address_line_1":"77 Beverley Crescent","country":"England","locality":"Bedford","postal_code":"MK40 4BZ","premises":"77"},"ceased_on":"2026-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"eec7ce04a1dc011e9c36c94123bd0fe303b860dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135314/persons-with-significant-control/individual/BeOEKYNwor8Vohhu-7fnRW-cnQg"},"name":"Mrs Rebecca Hedda Ahluwalia","name_elements":{"forename":"Rebecca","middle_name":"Hedda","surname":"Ahluwalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13470947","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"Balcarres House 134-136"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e9693174f76565a6a864e594c91f4937d099fb35","kind":"individual-person-with-significant-control","links":{"self":"/company/13470947/persons-with-significant-control/individual/7A3zNJPCkjzd45hdENyHyLy0yPU"},"name":"Mr Joe Wilson Morgan","name_elements":{"forename":"Joe","middle_name":"Wilson","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11103231","data":{"address":{"address_line_1":"Booth Lane North","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6JG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e560e7cc14c52777ebf9cbe732964c127ee35195","kind":"individual-person-with-significant-control","links":{"self":"/company/11103231/persons-with-significant-control/individual/elF5aKWxQWLgxs5PO3U7KfoQRDs"},"name":"Mr Neil David Slinn","name_elements":{"forename":"Neil","middle_name":"David","surname":"Slinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"08917324","data":{"address":{"address_line_1":"De Beauvoir Estate","address_line_2":"Islington","locality":"London","postal_code":"N1 5TW","premises":"48 Brelades Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e45d50c9fc06f8b0fb3fb621209e3ed3b6e5a17e","kind":"individual-person-with-significant-control","links":{"self":"/company/08917324/persons-with-significant-control/individual/fU6qYuzuHBbn4fDbh92Np4i_KZg"},"name":"Ms Shirley Williams","name_elements":{"forename":"Shirley","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-28"}}
{"company_number":"11103241","data":{"address":{"country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2AR","premises":"15 Eastgate","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"4485a112daddb90d205fbbfa21b7b52108dfbc34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"CYFRI CYFRIFWYR CYFYNGEDIG ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Kathryn Alison Mathias"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103241/persons-with-significant-control/individual/NttBZg0ZOwf3nEOjN7av0hCdEmg"},"name":"Ms Kathryn Alison Mathias","name_elements":{"forename":"Kathryn","middle_name":"Alison","surname":"Mathias","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103241","data":{"address":{"country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2AR","premises":"15 Eastgate","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"dab63be1b603f96740135faa6dd246d88ac3245a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"CYFRI CYFRIFWYR CYFYNGEDIG ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Iestyn Lloyd Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103241/persons-with-significant-control/individual/HEX7ZWTMY1Q7Cf-rYnfo6yIWGlU"},"name":"Mr Iestyn Lloyd Davies","name_elements":{"forename":"Iestyn","middle_name":"Lloyd","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103251","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1958},"etag":"23067d56d0782f869f01ce8fe86eab75784a769b","kind":"individual-person-with-significant-control","links":{"self":"/company/11103251/persons-with-significant-control/individual/ppxagKhOEcYRW_tFxCZZig2JYKI"},"name":"Dothlyn Gayle","name_elements":{"forename":"Dothlyn","surname":"Gayle"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13494816","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"London","postal_code":"W1D 3SG","premises":"Royalty House 72-74"},"etag":"56b15a1234bc6b41410198536bfaaed135b7ac99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10861934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494816/persons-with-significant-control/corporate-entity/xbKPq0A6uJWRy9-4hpJT9UgQLAc"},"name":"Fibr Tech Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11103270","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"ceased_on":"2018-12-10","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1952},"etag":"f4e6b3c3b92f91b181e0fe609bc05e8d42a36e23","kind":"individual-person-with-significant-control","links":{"self":"/company/11103270/persons-with-significant-control/individual/MV7z6DeJ4oQoD1Z8BhapeA8C1Hc"},"name":"Mr Mitchell Lawrence Field","name_elements":{"forename":"Mitchell","middle_name":"Lawrence","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11103581","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"7e97aac9101de6c71d2451e0b8b7b01cc803249d","kind":"individual-person-with-significant-control","links":{"self":"/company/11103581/persons-with-significant-control/individual/AgHAEwVGiA5Vgs5d7h5Siq_-emw"},"name":"Mr Dorjan Gjurra","name_elements":{"forename":"Dorjan","surname":"Gjurra","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11773516","data":{"address":{"address_line_1":"Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"9th Floor, 80"},"ceased_on":"2022-03-02","etag":"f8326fb7835d6bc937af39993e2bd08651d9417f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13292364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11773516/persons-with-significant-control/corporate-entity/mv6h02O_X4pH79w_c5DFKkZXfOM"},"name":"Anchorage Gateway (Holdco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13494817","data":{"address":{"address_line_1":"Leeds Close","country":"England","locality":"Corby","postal_code":"NN18 8PZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"90a916c00a04670f4925251cd4d3f04b6e146719","kind":"individual-person-with-significant-control","links":{"self":"/company/13494817/persons-with-significant-control/individual/zMbzVniqB_ChgdJV2DkmOUcuIjQ"},"name":"Mr Andras Polcza","name_elements":{"forename":"Andras","surname":"Polcza","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"10497751","data":{"address":{"country":"England","locality":"Bracknell","postal_code":"RG12 2ED","premises":"14 Westwates Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0b2bc85393d593cbf03d684312cb03dffcbc5ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/10497751/persons-with-significant-control/individual/YA7pouWvnsscQpeCczUqO9YIIxE"},"name":"Mr Scott John Graham","name_elements":{"forename":"Scott","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-25"}}
{"company_number":"11103601","data":{"address":{"address_line_1":"Upton Park Road","country":"United Kingdom","locality":"London","postal_code":"E7 8LB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9f7b5ceafc37dbf57fc60e939e17aa36dce78aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11103601/persons-with-significant-control/individual/LdAwICHmS90faSxAUMPCOZTRhJM"},"name":"Mr Waqas Ahmed","name_elements":{"forename":"Waqas","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-12-08"}}
{"company_number":"11104330","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"a23f90bd44b1d03ef5bf128af46fdac67760fedb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104330/persons-with-significant-control/individual/_xmce9eG5L0k6b2Ky8OWaoM2Lx4"},"name":"Mr Neal Franklin","name_elements":{"forename":"Neal","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11104330","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"40e5dc21fad367ce278a1326f75c5d79c8b3d062","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104330/persons-with-significant-control/individual/62cm_WUbGJ678aV5H1iaK19fpfE"},"name":"Mrs Sally Elizabeth Franklin","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13494996","data":{"address":{"address_line_1":"6 Owen Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 7JX","premises":"Unit 1"},"etag":"2d29b1d78cf4f04a3dca1223ba7fc311b7905adf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8650664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494996/persons-with-significant-control/corporate-entity/vZEmBUkkPnIBKgo8T6irsJzd4vc"},"name":"Leadscale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC583480","data":{"address":{"address_line_1":"Whitehouse","country":"Scotland","locality":"Alford","postal_code":"AB33 8DQ","premises":"Ballochmyle","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"2769b91ad6019dc28314513bc9fd2c271f7f0fe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583480/persons-with-significant-control/individual/daUzVYtEl3ZF_V-l2IY-raEcAs4"},"name":"Mr David Stewart Rosie","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Rosie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-08"}}
{"company_number":"13494997","data":{"address":{"address_line_1":"4 Thornton Close","country":"England","locality":"Leatherhead","postal_code":"KT22 7JZ","premises":"Flat 9 Leith House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d0003b731efb9150a2305ce08badcf554ae905c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13494997/persons-with-significant-control/individual/p_RrW-ZWJRSsOIAiFcNaft3lQ5A"},"name":"Mr Jason Singh Carter","name_elements":{"forename":"Jason","middle_name":"Singh","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11104420","data":{"address":{"country":"England","locality":"Ossett","postal_code":"WF5 8QL","premises":"20 Priory Road","region":"West Yorkshire"},"ceased_on":"2017-12-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a8d925dd708e021d1699c00e5dbf113f08349821","kind":"individual-person-with-significant-control","links":{"self":"/company/11104420/persons-with-significant-control/individual/MzXr1YNSw7JVpuSJzGY3hykc9hY"},"name":"Mrs Benjawan Marshall","name_elements":{"forename":"Benjawan","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13495017","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2002},"etag":"0d968c60b3d36ba9bad9902335b61d299feafdbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13495017/persons-with-significant-control/individual/ZfAUmFAYBcXHjbvRLMfzuF_03q4"},"name":"Mr Li Ma","name_elements":{"forename":"Li","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495196","data":{"address":{"address_line_1":"Pinehurst Road","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0AP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f190dcd1b64b85f3588a8e4dbdb438410171a01a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495196/persons-with-significant-control/individual/pYLssiZI9mrC0dbxOtp_lk8O9Vg"},"name":"Mr Carl Smalley","name_elements":{"forename":"Carl","surname":"Smalley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495197","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2dd5cae5dc2ecf5dbe00a220ff362623dadf564f","kind":"individual-person-with-significant-control","links":{"self":"/company/13495197/persons-with-significant-control/individual/YEnTFI7yOVFhFROssO_opo-22vc"},"name":"Mr Abel Ringler","name_elements":{"forename":"Abel","surname":"Ringler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"06446300","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Exton Park","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 7QU","premises":"Horn House Barn","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6cfbe78e4cc3e7dcb99eb8e7e8c82ce933db944b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06446300/persons-with-significant-control/individual/03BWO5Zgpvgyao_ZicOZI1VQNfw"},"name":"Mrs Sophie Elizabeth Mccarthy","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11122650","data":{"address":{"address_line_1":"Durrington","country":"England","locality":"Salisbury","postal_code":"SP4 8EL","premises":"4 New Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"aceecf35fa9c674db68518cc765f172a1fd22f9b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122650/persons-with-significant-control/individual/XaixaPiFj8PcVoV3GaEGipAg81E"},"name":"Mr Jordan Daniels","name_elements":{"forename":"Jordan","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"13110607","data":{"address":{"address_line_1":"Kempston Road","country":"England","locality":"Bedford","postal_code":"MK42 9AE","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"78bb6404abe2a1dd8b17dd4f555644d4c0084b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110607/persons-with-significant-control/individual/GAXR49yBxJx5wBkGfvxKAqlzjCE"},"name":"Miss Alishba Khalid","name_elements":{"forename":"Alishba","surname":"Khalid","title":"Miss"},"nationality":"British,Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-05"}}
{"company_number":"13495206","data":{"address":{"address_line_1":"Courtenay Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6PT","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"ed5c7d28c9aea3fc3bd5adb0687ac33c9c130b41","kind":"individual-person-with-significant-control","links":{"self":"/company/13495206/persons-with-significant-control/individual/IVkMsQISNqTfdAq1DtjbSKlescg"},"name":"Mr Mustafa Albayati","name_elements":{"forename":"Mustafa","surname":"Albayati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"09357721","data":{"address":{"address_line_1":"Parrs Place","address_line_2":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1FQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"83aa49801b8593c4af6573baf8b6c854335c4aef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09357721/persons-with-significant-control/individual/aj1W3x7cvcJYV6zYwrn5fQl3lHg"},"name":"Mr David Christopher Stevens","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13495376","data":{"address":{"address_line_1":"Same","country":"Pakistan","locality":"Pakistan","postal_code":"57000","premises":"House 25 Fateh Sher Road Huma Colony Sahiwal"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1978},"etag":"f0f04d1d6019d08cfd28bff4498bc047476c4ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13495376/persons-with-significant-control/individual/iuns8AhDDVqdNVpdSrTmHl0eUBc"},"name":"Mumtaz Ali","name_elements":{"forename":"Mumtaz","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13495377","data":{"address":{"address_line_1":"Hoxton Market","country":"United Kingdom","locality":"London","postal_code":"N1 6HW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"ec35e30acfbd8fff071e976ed41887dcd33a9246","kind":"individual-person-with-significant-control","links":{"self":"/company/13495377/persons-with-significant-control/individual/wzBei9cHw1hLDGfEMiXMnNb6ep0"},"name":"Mr Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11122661","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e9e2c26dbf78aeb60fa9557c91ab6a929e80ecc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11122661/persons-with-significant-control/individual/9QpC5zRtMCuFHHCeMhnb4Kld7Ig"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11122691","data":{"address":{"address_line_1":"36 Westerton","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 8AH","premises":"The Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"bb2e800459524add0cc501b48f35705ce09c154d","kind":"individual-person-with-significant-control","links":{"self":"/company/11122691/persons-with-significant-control/individual/I-MMUKJHDP8v_AUmjPqXQgSUCEk"},"name":"Mr Anthony Hood","name_elements":{"forename":"Anthony","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"11122711","data":{"address":{"address_line_1":"Milne Street","country":"England","locality":"Oldham","postal_code":"OL9 7RD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"4643482333c7e2e953895a59f0a3e7aa52537ede","kind":"individual-person-with-significant-control","links":{"self":"/company/11122711/persons-with-significant-control/individual/P_VRTS3bo7_Hscbm4yY6XC5bPCI"},"name":"Mr Daniel Antony Peter Bevan","name_elements":{"forename":"Daniel","middle_name":"Antony Peter","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"07022706","data":{"address":{"address_line_1":"Knutsford Road","address_line_2":"Antrobus","locality":"Northwich","postal_code":"CW9 6NH","premises":"4","region":"Cheshire"},"ceased_on":"2021-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e85719b6ab22a71b5eefc72cecd255e7ebccfe13","kind":"individual-person-with-significant-control","links":{"self":"/company/07022706/persons-with-significant-control/individual/dkR3bpl32MubP0top5THbFi5JNw"},"name":"Mrs Victoria Louise Wilcox","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Wilcox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-05"}}
{"company_number":"05235766","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 0PB","premises":"42"},"etag":"696f4a3ca4499bf4d22b8e33792244fc2afa400b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12890289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05235766/persons-with-significant-control/corporate-entity/Ered5EWIBRH3Lpag-ZKBOQzDbds"},"name":"Aldgate Properties (Holdings) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11123471","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7061053ebb27eec2c2abe6af076586ba9bb67e94","kind":"individual-person-with-significant-control","links":{"self":"/company/11123471/persons-with-significant-control/individual/IthDYdnuTo8Qd-lWzGHf4tGGrDo"},"name":"Mr Safeer Mohammed Khan","name_elements":{"forename":"Safeer","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13495606","data":{"address":{"address_line_1":"Bernard House","address_line_2":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"03a46b4cff8575205a43e6a8cc585441118f683b","kind":"individual-person-with-significant-control","links":{"self":"/company/13495606/persons-with-significant-control/individual/DeCuD0jtBPmYKfn0bZ_AAvzELRQ"},"name":"Ms Faith Awosika","name_elements":{"forename":"Faith","surname":"Awosika","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"06430910","data":{"address":{"address_line_1":"Burns Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9BL","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"3bee3627c2575145771ced20f35fe6bc01adc901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06430910/persons-with-significant-control/individual/bZjlGDLfPliXKwWkJ_xTAhjEcho"},"name":"Mr Rupinder Singh Birdi","name_elements":{"forename":"Rupinder","middle_name":"Singh","surname":"Birdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13495607","data":{"address":{"address_line_1":"4warwick Court","country":"United Kingdom","locality":"Old Trafford","postal_code":"M16 0JG","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"adccc6e6122c0d985402599389940841b5b77235","kind":"individual-person-with-significant-control","links":{"self":"/company/13495607/persons-with-significant-control/individual/P5geqITP-mXmoAf_2cip0U3sajA"},"name":"Mr Meekal Zohaib Butt","name_elements":{"forename":"Meekal","middle_name":"Zohaib","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11123490","data":{"address":{"address_line_1":"Siverst Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4NJ","premises":"11"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"2284e3d16f7a51b9dda762316da953ce04f95515","kind":"individual-person-with-significant-control","links":{"self":"/company/11123490/persons-with-significant-control/individual/T7uDyd9W1UWK5bSGJbUvNXaotSw"},"name":"Lewis Loxton","name_elements":{"forename":"Lewis","surname":"Loxton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123490","data":{"address":{"address_line_1":"Purplett Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 8RW","premises":"14 Purplett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e01983d26de6e62ede3bec1569e9791b3838bc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11123490/persons-with-significant-control/individual/XCRv5SXBP-pydqMw8j8HAjXfZYY"},"name":"Jay Collis","name_elements":{"forename":"Jay","surname":"Collis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123501","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11123501 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"318a533a2cfb65725c14ca67655dd6561d6b23bf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123501/persons-with-significant-control/individual/ODU2E4QV8vN4Wo8mcqvL59GW_jA"},"name":"Mr Pawel Olubinski","name_elements":{"forename":"Pawel","surname":"Olubinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"13495826","data":{"address":{"address_line_1":"Crayford Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4AL","premises":"Unit 9 Acorn Industrial Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"68174d646daa644bdc6d4a176a7f7c9e03f46705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495826/persons-with-significant-control/individual/mtjO45wB2fkWAMT6BkekBcPSnnQ"},"name":"Mr Jaroslaw Luszcz","name_elements":{"forename":"Jaroslaw","surname":"Luszcz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"07511840","data":{"address":{"address_line_1":"La Motte Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8SD","premises":"43/45","region":"Jersey"},"etag":"be5dcc19725b641700a59fe4d02b5fbec90f7618","identification":{"country_registered":"Jersey","legal_authority":"Jersey (Companies) Law 1991","legal_form":"Limited By Shares","place_registered":"Jfsc Registry","registration_number":"125347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07511840/persons-with-significant-control/corporate-entity/o2Si6qgW1_6nzDU57m7AoPD5Fh8"},"name":"Maven Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13495827","data":{"address":{"address_line_1":"Kingswood Avenue","address_line_2":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8DR","premises":"Rosemary Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9f39389414132b3e26a5b70f4c627b49837f89ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495827/persons-with-significant-control/individual/cPqw3HhWdHoInW-J29iaXWy6aYs"},"name":"Mr James Anthony Malliff","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Malliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11124920","data":{"address":{"address_line_1":"Essex Street","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0EH","premises":"13"},"ceased_on":"2026-04-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c97e5f9c8530e18a075a0253592777af5f78784c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124920/persons-with-significant-control/individual/TImKJTPuE395nvqAglfhKVHHOWM"},"name":"Mr Gambhir Raj Kc","name_elements":{"forename":"Gambhir","middle_name":"Raj","surname":"Kc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"13495836","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6JG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"529a15cc0430c1f27ece5b8d31a3f3670cef29f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13495836/persons-with-significant-control/individual/E92BtCgRqM8wogPcZBuaklpzYUs"},"name":"Mr Dogan Halil","name_elements":{"forename":"Dogan","surname":"Halil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"10531300","data":{"address":{"address_line_1":"Stanmore Business \u0026 Innovation Centre","address_line_2":"Stanmore Place, Howard Way","country":"England","locality":"Stanmore","postal_code":"HA7 1GB","premises":"C/O Adam Accounts"},"ceased_on":"2018-12-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9895394e2aa13be1971c334c6aeba24751ec5928","kind":"individual-person-with-significant-control","links":{"self":"/company/10531300/persons-with-significant-control/individual/w0Sybv5ySLGGVMyIlzMaJsOGC5E"},"name":"Mrs Hasana Islam","name_elements":{"forename":"Hasana","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"13495836","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6JG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"85c14c85bfdf4fe5b5140703a816967714152313","kind":"individual-person-with-significant-control","links":{"self":"/company/13495836/persons-with-significant-control/individual/LApRP6SixxYMSSlKmon9jgGXkDY"},"name":"Mrs Sally Ann Halil","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Halil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"09358790","data":{"address":{"address_line_1":"Earlsmead","locality":"Harrow","postal_code":"HA2 8SS","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b8a9c0aa61f0691023d5ff27e7a28c8cf4118389","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09358790/persons-with-significant-control/individual/cMW11w-_P4KOPrXQ7rCf47GsV2U"},"name":"Ms Sadia Shaikh","name_elements":{"forename":"Sadia","surname":"Shaikh","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-18"}}
{"company_number":"11126801","data":{"address":{"address_line_1":"74 Silver Street","address_line_2":"Nailsea","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 2DS","premises":"Wesley Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"aca2ad200da0e5ceb65dbca1ed5e0514ae1aa947","kind":"individual-person-with-significant-control","links":{"self":"/company/11126801/persons-with-significant-control/individual/R_Z4gVvxFOhLcUjr5jbwNEnlNM8"},"name":"Mr Lloyd Dale Constable","name_elements":{"forename":"Lloyd","middle_name":"Dale","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"13495837","data":{"address":{"address_line_1":"Plantagenet Court","country":"England","locality":"Nottingham","postal_code":"NG3 1HJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5435674eed886e87075bea746878cd26b3455540","kind":"individual-person-with-significant-control","links":{"self":"/company/13495837/persons-with-significant-control/individual/JfzCIqez73_4rp6noZQ4XCc8mXY"},"name":"Miss Florentina-Oana Ivascu","name_elements":{"forename":"Florentina-Oana","surname":"Ivascu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11126821","data":{"address":{"address_line_1":"Sholebroke Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3HB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"ba492e8f4bcfb9bd16044c2d3e6742e8af389c54","kind":"individual-person-with-significant-control","links":{"self":"/company/11126821/persons-with-significant-control/individual/rOiRXgb0D1-bN7mjKDfhNbjtx3U"},"name":"Mr Jason Dean Gallagher","name_elements":{"forename":"Jason","middle_name":"Dean","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"04098216","data":{"address":{"address_line_1":"South Us Highway One Ste 200","country":"United States","locality":"Jupiter","premises":"318","region":"Florida"},"ceased_on":"2021-04-15","country_of_residence":"United States","date_of_birth":{"month":1,"year":2001},"etag":"64ab9d705de263d79708477861de8ce2942c554b","kind":"individual-person-with-significant-control","links":{"self":"/company/04098216/persons-with-significant-control/individual/BJhKxHtOJsg2Ansux7waDECQmWs"},"name":"Mr John Textor","name_elements":{"forename":"John","surname":"Textor","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"11126841","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"b516d757e6eccaf07fe8308e1c1dfc12b7d334b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11126841/persons-with-significant-control/individual/Sss2Tr8xJhSBjz1lVXs5eKNcIQU"},"name":"Mr Faisal Nawaz","name_elements":{"forename":"Faisal","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"NI680596","data":{"address":{"address_line_1":"Blackisland Road","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1NE","premises":"22"},"ceased_on":"2021-07-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1969},"etag":"1c9d9fcfae3f121919f03501d7c0be9bf2ecd221","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680596/persons-with-significant-control/individual/FeYatJAShNcKmG92e-n9VAZ_iXs"},"name":"Eamonn Hamill","name_elements":{"forename":"Eamonn","surname":"Hamill"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496036","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1983},"etag":"0f574fe0368606b58e9d8f85da1146d7a17b59a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13496036/persons-with-significant-control/individual/QgN7CRLYAmwQPPKk4U5w_VDxYsk"},"name":"Mrs Judy Kim Ying Chen","name_elements":{"forename":"Judy","middle_name":"Kim Ying","surname":"Chen","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11127470","data":{"address":{"address_line_1":"Howarth Road","country":"England","locality":"London","postal_code":"SE2 0UN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"f32e62c83074f21bd1d84ad8cba710de234052b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11127470/persons-with-significant-control/individual/sqIRu7jCjvxnwKOB5EoQ_CRHwa0"},"name":"Mr Ifeanyichukwu John Anyakoha","name_elements":{"forename":"Ifeanyichukwu","middle_name":"John","surname":"Anyakoha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"13496036","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1982},"etag":"2c61e9134856d7132e8e6a2e8c270c5368d47fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13496036/persons-with-significant-control/individual/QLCLrGJA1X3584ISxF010DdPtiE"},"name":"Mr Jayton Woei-Liong Tjon-Kon-Joe","name_elements":{"forename":"Jayton","middle_name":"Woei-Liong","surname":"Tjon-Kon-Joe","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496037","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"B14 9ND","premises":"41"},"ceased_on":"2021-07-13","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"3423af86b396896b699f135dda7ae8866dbb27c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13496037/persons-with-significant-control/individual/4HzBV0uY1MFRII00VkXE0_C8wxo"},"name":"Ellen Fox","name_elements":{"forename":"Ellen","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"08279140","data":{"address":{"address_line_1":"Dunley Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 0AY","premises":"9"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"fd203b8d2f6c5138026df517a77e7dfe10f0f6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08279140/persons-with-significant-control/individual/rD5QaWRqPBmAxE0EuAyPVcyySJU"},"name":"Mr John Anthony Tromans","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Tromans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"13496046","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Dagenham","postal_code":"RM10 8EX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8a68307f6a05659798a123b1feb7cdf0fc40a7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13496046/persons-with-significant-control/individual/_urZJMRjQiipOVOG-A2ttIhiBVI"},"name":"Mr Laurentiu-Costin Dulea","name_elements":{"forename":"Laurentiu-Costin","surname":"Dulea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496047","data":{"address":{"address_line_1":"Short Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 9LT","premises":"47-49","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a05cd1ca93fc49c216443ebfa3aa9c599576415b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496047/persons-with-significant-control/individual/gqmS31xxyPItxNudHSoRXKGHYOo"},"name":"Mr Kanapathipillai Sithamparanathan","name_elements":{"forename":"Kanapathipillai","surname":"Sithamparanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"03276990","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"17 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"3d3023f223ea1e3861f8cf89a976b62792e343de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03276990/persons-with-significant-control/individual/SvBtG2LZyiz_0Jr9Na1RX8m_HgA"},"name":"Mr Simon Page","name_elements":{"forename":"Simon","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"11128110","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"E17 9AY","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e055c1ffdad9b53a35245b08cca8534b36104a80","kind":"individual-person-with-significant-control","links":{"self":"/company/11128110/persons-with-significant-control/individual/an82WKsb29hssoX1s1upGpBd2CE"},"name":"Mr Samuel Peter George","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11128120","data":{"address":{"address_line_1":"Woodbourne Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3QJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5925f6b7695714d28b5b8afa3b4ced3161d5e745","kind":"individual-person-with-significant-control","links":{"self":"/company/11128120/persons-with-significant-control/individual/_aBeN7blxtPZ0ddtnqnapcGPoY8"},"name":"Dr Hammad Ahmed Lakhani","name_elements":{"forename":"Hammad","middle_name":"Ahmed","surname":"Lakhani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129080","data":{"address":{"address_line_1":"Princes Drive","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2PD","premises":"7 Doughty Court"},"ceased_on":"2018-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"de890722a38415ec127d7f16679a45fe928eb283","kind":"individual-person-with-significant-control","links":{"self":"/company/11129080/persons-with-significant-control/individual/OXngPXWnWavl45SGLp9s2DSoJVs"},"name":"Mr Joshua Callis","name_elements":{"forename":"Joshua","surname":"Callis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129100","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Ystalyfera","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 2HS","premises":"47 - 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"96078da0ba9635ae2e358a1f4fb26f5ab76b75d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11129100/persons-with-significant-control/individual/fFfjLwWt_OaAzzHZSVqID6jxoPk"},"name":"Mr Manokumar Nagendram","name_elements":{"forename":"Manokumar","surname":"Nagendram","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"03646806","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3UH","premises":"103-105","region":"Berkshire"},"etag":"b6c2b83c2345f702a33e633f660aee6b1f24c55e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04821049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03646806/persons-with-significant-control/corporate-entity/pMSTQPB8cXvhRNlCHNfd6_df4ms"},"name":"Reckitt Benckiser Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"11129671","data":{"address":{"address_line_1":"Cowbridge Road East","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9AJ","premises":"209"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1961},"etag":"4e38067da827673c5668447e41ecda79786846bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129671/persons-with-significant-control/individual/YL9WX-QpwmXHDm1YhY6M2_AKlqU"},"name":"Mr Christpher James Mackay","name_elements":{"forename":"Christpher","middle_name":"James","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"13496586","data":{"address":{"address_line_1":"Cranwell Drive","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9LU","premises":"13","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"a8a16d3aea1a074683baf9708215b279f34a9728","kind":"individual-person-with-significant-control","links":{"self":"/company/13496586/persons-with-significant-control/individual/58nHAsQHt2ldRsANOK1lGOm3bmg"},"name":"Alexander Robert Snell","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Snell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11129690","data":{"address":{"address_line_1":"Cedar Grove","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3LQ","premises":"9"},"country_of_residence":"Gb","date_of_birth":{"month":11,"year":1979},"etag":"200c526402f5382ebd6edfa50b81ed0a79d67ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11129690/persons-with-significant-control/individual/GVLShWByvpkv7zXIQH2zfUhb2uo"},"name":"Mrs Marta Monika Komarnicka","name_elements":{"forename":"Marta","middle_name":"Monika","surname":"Komarnicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"13496587","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Southport","postal_code":"PR8 5DL","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"215bc48da99ffb2d9e1f8f4cf26bcb701becb704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496587/persons-with-significant-control/individual/dPNaOpNajm5GNW40wiSGo_Qeyb4"},"name":"Mrs Lyndsay Ellen Lee","name_elements":{"forename":"Lyndsay","middle_name":"Ellen","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496587","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Southport","postal_code":"PR8 5DL","premises":"164"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c786e995b8980f7a34e15263ee395fe0d49571e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13496587/persons-with-significant-control/individual/oPbcle3vi9g79PYh4lNNwCBy2CQ"},"name":"Mr Christopher Andrew Lee","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11130380","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1993},"etag":"ce17340b992e2e1ecb2bf010cfccd925f8f29591","kind":"individual-person-with-significant-control","links":{"self":"/company/11130380/persons-with-significant-control/individual/ZuPd7BsPJxp0F-UZHFgeb-3aurA"},"name":"Mr Nicholas Carroll","name_elements":{"forename":"Nicholas","surname":"Carroll","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130381","data":{"address":{"address_line_1":"Winpenny Road","address_line_2":"Parkhouse Industrial Estate East","country":"England","locality":"Newcastle","postal_code":"ST5 7RH","premises":"57 - 58 Winpenny Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c8320e46de6ba7b3db98ebb600a0a88cccbaa421","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130381/persons-with-significant-control/individual/aqUjNJHPQLMF_9PAjUX2r0UH_qg"},"name":"Mr Ross Medlock","name_elements":{"forename":"Ross","surname":"Medlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"08464520","data":{"address":{"address_line_1":"Tennyson Close","country":"England","locality":"Pudsey","postal_code":"LS28 9EZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7b167c85b42bd0b105909fc5e0126c0f3e2113fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464520/persons-with-significant-control/individual/Ll5HIY358UInnplGB4BmjLbwTwM"},"name":"Miss Linda Harrison","name_elements":{"forename":"Linda","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"13496816","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Brighton","postal_code":"BN2 3RH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"d3f639334bd9530765796dc0dfc0866210879822","kind":"individual-person-with-significant-control","links":{"self":"/company/13496816/persons-with-significant-control/individual/7ckkMPJttUAOeRg2kmhgEd67qN0"},"name":"Miss Khari Tia Holland","name_elements":{"forename":"Khari","middle_name":"Tia","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496817","data":{"address":{"address_line_1":"5 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8BD","premises":"36 Caro Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"67548c717c51d707ab3700b5c114c5582cc5b10e","kind":"individual-person-with-significant-control","links":{"self":"/company/13496817/persons-with-significant-control/individual/UDvLphFHIZj74HXFQw4P3IZY254"},"name":"Mr Omobolade Olatunji Olalemi","name_elements":{"forename":"Omobolade","middle_name":"Olatunji","surname":"Olalemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496817","data":{"address":{"address_line_1":"5 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8BD","premises":"36 Caro Point"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d635aa128ac0da54250ee0d0de1778373ece7abb","kind":"individual-person-with-significant-control","links":{"self":"/company/13496817/persons-with-significant-control/individual/xd7eMb5Gs1Trfhnu9ZCfIcCRoQ4"},"name":"Miss Amalia Sini","name_elements":{"forename":"Amalia","surname":"Sini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496987","data":{"address":{"address_line_1":"Causeway Green Road","country":"England","locality":"Oldbury","postal_code":"B68 8LS","premises":"210"},"ceased_on":"2021-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"01fbcafd198887811b2f8c141b7eeca74141ab00","kind":"individual-person-with-significant-control","links":{"self":"/company/13496987/persons-with-significant-control/individual/L7HSSHflJ0ISWCEOWUdaYaGV-FM"},"name":"Miss Kay-Ann Simone Lambert","name_elements":{"forename":"Kay-Ann","middle_name":"Simone","surname":"Lambert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"NI650030","data":{"address":{"address_line_1":"2 Queens Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4TZ","premises":"Oakmont House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"5bf9e236c2db875c087b9c60c60c295086660d24","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Scotland"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"ENERGY LAW UNLIMITED LLP ACSP","identity_verified_on":"2022-12-28T00:00:00Z","preferred_name":"Neil Robert Adair"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650030/persons-with-significant-control/individual/DtOAU5MMuLsdTSDqFYcjHnkiODo"},"name":"Mr Neil Robert Adair","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"SC703516","data":{"address":{"address_line_1":"Holyknowe Crescent","address_line_2":"Lennoxtown","country":"Scotland","locality":"Glasgow","postal_code":"G66 7DZ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"8209af6b369b178d3c3607afaa9cde1a34efe5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703516/persons-with-significant-control/individual/eUYk0qO6nhzGDFHFKsK_kNWm0iY"},"name":"Mr Scott Crawford","name_elements":{"forename":"Scott","surname":"Crawford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"NI650030","data":{"address":{"address_line_1":"2 Queens Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4TZ","premises":"Oakmont House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"6746b62c303cab040d6785099970517e05d8800d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650030/persons-with-significant-control/individual/pysiHFLjYmqlEy7FUmUKZehpIQY"},"name":"Mrs Margaret Florence Adair","name_elements":{"forename":"Margaret","middle_name":"Florence","surname":"Adair","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131211","data":{"address":{"address_line_1":"94 Banner Street","country":"England","locality":"London","postal_code":"EC1Y 8JU","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a1434a0a4f4b592f4129c7aff4e88e1dd1f1a314","kind":"individual-person-with-significant-control","links":{"self":"/company/11131211/persons-with-significant-control/individual/I9Shc_iiYc0K8zmfzaB_7z5WEko"},"name":"Stephanie Corkin","name_elements":{"forename":"Stephanie","surname":"Corkin"},"nationality":"Irish And New Zealan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13496997","data":{"address":{"address_line_1":"20 The Point","country":"England","locality":"Market Harborough","postal_code":"LE16 7QU","premises":"Sovereign Place","region":"Leicestershire"},"etag":"6a4a4b446b3d6f6ee148e004cfcf7b366d4b2bdd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13492490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13496997/persons-with-significant-control/corporate-entity/xfqPdI9wayN92YxKcvyGz-WSt0U"},"name":"Radiant Wealth Management Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"SC252740","data":{"address":{"address_line_1":"15 Davy Road, Plymouth Science Park","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 8BY","premises":"Drake Building","region":"Devon"},"etag":"5db46f8cdb268bd1c132bac7ca26783776a8cc01","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07882873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC252740/persons-with-significant-control/corporate-entity/lLKpxPmp45utHUX-y0g1P1sWc00"},"name":"Succession Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11131831","data":{"address":{"address_line_1":"Ryans Path","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9SG","premises":"5","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"57cf8a30341f07a2231078a6320decf58fbc7519","kind":"individual-person-with-significant-control","links":{"self":"/company/11131831/persons-with-significant-control/individual/m7i2Q2UVVy5I06dv5LK9l1lSrps"},"name":"Mr Stuart William Hillston","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Hillston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"04696457","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 1XN","premises":"52c"},"etag":"592d37e048017c062c850c9523d63c7ccca2d87e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"1962034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04696457/persons-with-significant-control/corporate-entity/vk71z4XRdeFUMekUGhO6fMUFALs"},"name":"Armfield Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"03801571","data":{"address":{"address_line_1":"49 Saint Annes Drive","address_line_2":"Llantwit Fardre","locality":"Pontypridd","postal_code":"CF38 2PB","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1956},"etag":"80285e95ac68559e01214554c6e833ef52150e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/03801571/persons-with-significant-control/individual/y4Urou2QLCgqKwhyv0jteoSzhok"},"name":"Ms June Margaret Foxroberts","name_elements":{"forename":"June","middle_name":"Margaret","surname":"Foxroberts","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"11131841","data":{"address":{"address_line_1":"Avon Road","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7HN","premises":"5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"66ed3402f10b4301ec08b48c442628ee862756f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11131841/persons-with-significant-control/individual/L7u4rHvUARISIBqx1GnGzTw9sGw"},"name":"Christopher Paul Coleman","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"13497276","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2BP","premises":"45","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"71c1e74979f7329acbc632df93a579c3ea531f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497276/persons-with-significant-control/individual/IIMtRWe3d4jTW-QNVhaZEsgcXk0"},"name":"Christopher Jenkins","name_elements":{"forename":"Christopher","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11131860","data":{"address":{"address_line_1":"282 Chase Road","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House, Ground Floor"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1970},"etag":"b8b8ee84d49714d1ed72cef105fc43e2ff976b03","kind":"individual-person-with-significant-control","links":{"self":"/company/11131860/persons-with-significant-control/individual/zsd72X_tA42UTv8sfrWlyZ12zyg"},"name":"Serhii Abramov","name_elements":{"forename":"Serhii","surname":"Abramov"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132380","data":{"address":{"address_line_1":"Bradfield Road","address_line_2":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"21-24","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4c3fb4ea8825f6b977adadde2647e4af3ea9466b","kind":"individual-person-with-significant-control","links":{"self":"/company/11132380/persons-with-significant-control/individual/jzNn4pQ1idRE8kcunEBvJWFmItM"},"name":"Mr Christopher Lloyd Althorpe","name_elements":{"forename":"Christopher","middle_name":"Lloyd","surname":"Althorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"13497277","data":{"address":{"address_line_1":"Hillcroft","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2PS","premises":"48"},"ceased_on":"2022-05-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"416b42b90bbf86ebea7cf4b64ae22cffe8a429f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13497277/persons-with-significant-control/individual/kwpEKBsyMkKPM3aSli-CC5Cyzrg"},"name":"Mr Christopher Nweke","name_elements":{"forename":"Christopher","surname":"Nweke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497277","data":{"address":{"address_line_1":"Eagle Street","address_line_2":"Penn Fields","country":"England","locality":"Wolverhampton","postal_code":"WV3 7DW","premises":"7 Eagle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7cdcc189dbdabdac6e019ad82364948e7bc9dfc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13497277/persons-with-significant-control/individual/EhtDkuDskrdabU4UDBVnvADLgkI"},"name":"Dr Innocent Nweke","name_elements":{"forename":"Innocent","surname":"Nweke","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-07-06"}}
{"company_number":"11132431","data":{"address":{"address_line_1":"Adelaide Avenue","country":"England","locality":"Brockley","postal_code":"SE4 1YR","premises":"42d"},"ceased_on":"2018-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"fdfc366371d0ce32bc464bdf7a296fe9d682ba00","kind":"individual-person-with-significant-control","links":{"self":"/company/11132431/persons-with-significant-control/individual/hYJnWxUpI7qaxqmvU8M5pl-vyDc"},"name":"Mr Charles Roberts","name_elements":{"forename":"Charles","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"08581027","data":{"address":{"address_line_1":"Northern Close","locality":"Bradford","postal_code":"BD7 4PR","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"81ca472ca0bb8f37a2ac3ab132726b94d7cf3068","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08581027/persons-with-significant-control/individual/eNb4sqYzd9MyzFTP3_cYJ9G50U4"},"name":"Mrs Shabnam Noreen","name_elements":{"forename":"Shabnam","surname":"Noreen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11132440","data":{"address":{"address_line_1":"Anthony Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5EJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"cb02fac5c398c697d751fb4db1a00d8e86335db8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132440/persons-with-significant-control/individual/Q2RlsuVXOa2WFdmK12SKlh0_BN0"},"name":"Ms Adesewa Oluwaremilekun Folorunso","name_elements":{"forename":"Adesewa","middle_name":"Oluwaremilekun","surname":"Folorunso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11133320","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 7QB","premises":"25 St. Awdrys Road"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3a9ce0e44b74b13126dbbd0345fd22fa3b1d4022","kind":"individual-person-with-significant-control","links":{"self":"/company/11133320/persons-with-significant-control/individual/6W5hYABHSAROYXkZYLn-w2oLjiU"},"name":"Mr Georgiy Radov","name_elements":{"forename":"Georgiy","surname":"Radov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"12749976","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0e76fab90bd885d0365205a2296f23bb7aeeacd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12749976/persons-with-significant-control/individual/tKNiSvMdv8nR4OVhfRwXgBozCQg"},"name":"Mr Reshminder Singh Diu","name_elements":{"forename":"Reshminder","middle_name":"Singh","surname":"Diu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"11133320","data":{"address":{"address_line_1":"Reservoir Road","country":"England","locality":"London","postal_code":"N14 4BE","premises":"Flat 35, Ashridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4a3bdadeeff8e10f548b7cf1ec9773189336bc85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133320/persons-with-significant-control/individual/5jukfD86n3u-ajyU0n3mlZCWOl0"},"name":"Mr Ruslan Sitov","name_elements":{"forename":"Ruslan","surname":"Sitov","title":"Mr"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"11091357","data":{"address":{"address_line_1":"Rollason Road","country":"England","locality":"Coventry","postal_code":"CV6 4AL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"147638e2b96c8d71ebee32bf04dab8f674187dc8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091357/persons-with-significant-control/individual/Aeze_gIbUMuMjZoECWGFjnzIHrQ"},"name":"Mr Mihai Voicu","name_elements":{"forename":"Mihai","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11133880","data":{"address":{"address_line_1":"Crittall Road","country":"England","locality":"Witham","postal_code":"CM8 3FA","premises":"32, Crittall Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0c4578b9c56b43c611e5b24da20b1a18600fc1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11133880/persons-with-significant-control/individual/tqml1gUPPTnaLIPlRJt5paaPIgk"},"name":"Alan Rowley","name_elements":{"forename":"Alan","surname":"Rowley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11178016","data":{"address":{"address_line_1":"Glenister Park Road","country":"England","locality":"London","postal_code":"SW16 5DU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7918dde1a95623660ed1894952a50aeff7100383","kind":"individual-person-with-significant-control","links":{"self":"/company/11178016/persons-with-significant-control/individual/UQ9BgDsKgKmgDz1PXJXx2SFeecQ"},"name":"Mr Fazhil Raheman","name_elements":{"forename":"Fazhil","surname":"Raheman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11134390","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7d94e30d58930543d39ab3d064ab6e978a68ae5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11134390/persons-with-significant-control/individual/F-3p2yIJ2MMIbPomrfiJKwcmoBE"},"name":"Mr Jewell Alan","name_elements":{"forename":"Jewell","surname":"Alan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11134390","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"37d4633f2068978dcd91eb83690458ffa0aff9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11134390/persons-with-significant-control/individual/XenQNeAb68YOynETE5n1F-13P_M"},"name":"Dr Dawn Jean Clode","name_elements":{"forename":"Dawn","middle_name":"Jean","surname":"Clode","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11134391","data":{"address":{"address_line_1":"Lanwades Business Park","address_line_2":"Kennett","country":"England","locality":"Newmarket","postal_code":"CB8 7PN","premises":"3b Rosemary House"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"eb075db3c8397909af5b2000e70d8863f50cf62e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134391/persons-with-significant-control/individual/XiNC13iqZbrNW4rFeaGN5obLVE0"},"name":"Mr Jason Marcus Fox","name_elements":{"forename":"Jason","middle_name":"Marcus","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"13497446","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Slough","postal_code":"SL1 4QA","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a42b36560f6aa35f8e8d3286baa4a278aa52366a","kind":"individual-person-with-significant-control","links":{"self":"/company/13497446/persons-with-significant-control/individual/VfXTWfheDDCbaA6e_aoXx1LYSIA"},"name":"Mr Syed Kazmi","name_elements":{"forename":"Syed","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11134410","data":{"address":{"address_line_1":"Greasby Road","address_line_2":"Greasby","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 2PF","premises":"221"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"00be111f164bee2384b281b582e0adc3a5671eca","kind":"individual-person-with-significant-control","links":{"self":"/company/11134410/persons-with-significant-control/individual/FynUkZtsFq8nTn5Bgu7Q-rwYMwI"},"name":"Mr Qiang Lin","name_elements":{"forename":"Qiang","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"13497447","data":{"address":{"address_line_1":"Besley Street","address_line_2":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 6BD","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ec9fc704f2c05ed1f0ca9512464456a1bf7fded1","kind":"individual-person-with-significant-control","links":{"self":"/company/13497447/persons-with-significant-control/individual/0fbsEqAThlWdFzqK8ED6eRjLjkw"},"name":"Syed Nabeel Ahmed","name_elements":{"forename":"Syed","surname":"Nabeel Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11134430","data":{"address":{"address_line_1":"Alice Parkins Close","country":"England","locality":"Ipswich","postal_code":"IP7 6FE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"cf3aed9329dfc3f0ae96bb8976b6fb8cc57c4531","kind":"individual-person-with-significant-control","links":{"self":"/company/11134430/persons-with-significant-control/individual/4943Wj8c4L4sbXHhYJa832C7z9g"},"name":"Miss Fadzai Margaret Mpofu","name_elements":{"forename":"Fadzai","middle_name":"Margaret","surname":"Mpofu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"07976476","data":{"address":{"address_line_1":"251 Little Falls Drive","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"Corporation Service Company","region":"Delaware"},"etag":"2bb6171000a5fc5069f62d7756cf6b448aad659d","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporation","place_registered":"Delaware","registration_number":"3638391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07976476/persons-with-significant-control/corporate-entity/8YcyPXkEYS85H7XqBsVSKDzGtaE"},"name":"Bumble Inc.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"04185551","data":{"address":{"address_line_1":"Via San Prospero","country":"Italy","locality":"Milano","postal_code":"20121","premises":"2"},"etag":"7585934c5146a67984944fd9ea33765e69a237f8","identification":{"country_registered":"Italy","legal_authority":"Italian Law","legal_form":"Limited Company","place_registered":"Milan Chamber Of Commerce Italy","registration_number":"Mi 1457391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04185551/persons-with-significant-control/corporate-entity/Sti6VFwQaru1Mug1MbSMM7mS2O4"},"name":"Fiduciaria Sant'Andrea S.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11135261","data":{"address":{"country":"Norway","locality":"Kvinesdal","postal_code":"4480","premises":"Jerstadmonen 3"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1977},"etag":"084893f5cbfde05bfa60cb80657cdaa7a1c67a05","kind":"individual-person-with-significant-control","links":{"self":"/company/11135261/persons-with-significant-control/individual/6xNUjwAkurX2Rlg87J-aHOyqSY8"},"name":"Mr Jean-Daniel Alexis","name_elements":{"forename":"Jean-Daniel","surname":"Alexis","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"05692436","data":{"address":{"address_line_1":"251 Little Falls Drive","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"Corporation Service Company","region":"Delaware"},"etag":"b88f6dda76c31c9b2c22566a369c0a69699cce57","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporation","place_registered":"Delaware","registration_number":"3638391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05692436/persons-with-significant-control/corporate-entity/UyQhLY-3nepuFzrgyChNsZFtyf0"},"name":"Bumble Inc.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"04024917","data":{"address":{"address_line_1":"Castell Close","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FH","premises":"Howard \u0026 Palmer Building"},"etag":"a1b6838f6305f54af1b131534b7d818e2aee97d5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04024917/persons-with-significant-control/corporate-entity/RJaiBzSzmxZoNJAqeim2uhzvw4w"},"name":"Aeropax International Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"04347971","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Carshalton","postal_code":"SM5 3RE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4e913888c27681bb5be2c4f7d399735b07df9ef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04347971/persons-with-significant-control/individual/0hU8ydxYkq_vActBZSkeMwqFC6E"},"name":"Miss Mischa Jane Davis","name_elements":{"forename":"Mischa","middle_name":"Jane","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11135281","data":{"address":{"address_line_1":"The Ridge","address_line_2":"Woodfalls","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 2LW","premises":"Coruisk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"99cfcf174ffb0a0666623dbd6f09f46174216e23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135281/persons-with-significant-control/individual/CED_4nYtSgu52c2AKxaRLor61Gg"},"name":"Mr Peter Michael Holgate","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"13316676","data":{"address":{"address_line_1":"Westgate House","address_line_2":"Westgate Avenue","locality":"Bolton","postal_code":"BL1 4RF","premises":"Larch Suite"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1993},"etag":"6b04be6522bcb8d2e6e67fc39d4464a80a984d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13316676/persons-with-significant-control/individual/MfL0huK2k9oKMzNNzBXZVxrYftc"},"name":"Mr Judiel Louise Vanta","name_elements":{"forename":"Judiel","middle_name":"Louise","surname":"Vanta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11135291","data":{"address":{"address_line_1":"Bestwood Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5AW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"796d807555404624db7f91f4e17e56796553c880","kind":"individual-person-with-significant-control","links":{"self":"/company/11135291/persons-with-significant-control/individual/qVOekG6yLCKCNhsx386sYQGdhx0"},"name":"Mr Hakan Alkan","name_elements":{"forename":"Hakan","surname":"Alkan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"13437976","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"3ca6582569e93464895bed1ceed0bee9b0729695","kind":"individual-person-with-significant-control","links":{"self":"/company/13437976/persons-with-significant-control/individual/Y6ogX3Eka-G5Nzs43JtiPlJdcl0"},"name":"Ms Joana Marie Sarmiento","name_elements":{"forename":"Joana","middle_name":"Marie","surname":"Sarmiento","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"11135921","data":{"address":{"address_line_1":"Downs Hill","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 5HD","premises":"67"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1965},"etag":"7e5ecb555eeda4be0731115476b7e30ea4b93b6f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135921/persons-with-significant-control/individual/FlGkqSZRyqeVDdi9mxNn2IcLZT8"},"name":"Mr Steven James Henderson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"13437387","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1987},"etag":"db4519710e0a85b5b2f0e4d47b5c000f12133575","kind":"individual-person-with-significant-control","links":{"self":"/company/13437387/persons-with-significant-control/individual/5XgBpDCfe53UC3CS-y8i-cE3zzc"},"name":"Mr Richard Martinez","name_elements":{"forename":"Richard","surname":"Martinez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"13497866","data":{"address":{"address_line_1":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9SR","premises":"24 Chapel Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"60473a374a5d526f3695b67bd613aff25a93f257","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497866/persons-with-significant-control/individual/JBEfUIUVaFlfnC7kHXjNeF6chsI"},"name":"Muyumba Mulezi","name_elements":{"forename":"Muyumba","surname":"Mulezi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13497867","data":{"address":{"address_line_1":"Great Cambridge Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3PN","premises":"795"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d1f281107767fe322b3ad6480081179fbb31d354","kind":"individual-person-with-significant-control","links":{"self":"/company/13497867/persons-with-significant-control/individual/5ZmYtOYc4rqB-qtRADj8UCAw-jI"},"name":"Mr Ahmad Fedaie","name_elements":{"forename":"Ahmad","surname":"Fedaie","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11135931","data":{"address":{"address_line_1":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693 Wilmslow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"370535329accb0c45011f2f3f41b549ab3b0cff1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135931/persons-with-significant-control/individual/oEnQq_EZriAVT3Egz21kCObWvLU"},"name":"Mr Glenn Michael Alexander","name_elements":{"forename":"Glenn","middle_name":"Michael","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"13438026","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1977},"etag":"8ec25c4ea92cd9d2a0e934ef495dab97c23f03d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438026/persons-with-significant-control/individual/CWH5kF6yDyzrm6foGVZW85_FHnU"},"name":"Mrs Jenilyn Gely","name_elements":{"forename":"Jenilyn","surname":"Gely","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"11136261","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1TA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fa06f86780ba823d6a8b728e82985dfd9a98982d","kind":"individual-person-with-significant-control","links":{"self":"/company/11136261/persons-with-significant-control/individual/ymTm0aonU5vsJT9yw2-uIoIoosE"},"name":"Mr Adetomiwa David Adejuyigbe","name_elements":{"forename":"Adetomiwa","middle_name":"David","surname":"Adejuyigbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"NI680647","data":{"address":{"address_line_1":"Inspire Business Park","address_line_2":"Carrowreagh Road","locality":"Dundonald","postal_code":"BT16 1QT","premises":"Unit A5"},"ceased_on":"2021-08-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"fd71cda5c12f6605f53e1f071384bf685e83ecf4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680647/persons-with-significant-control/individual/6P91vRgCOnvQsCNfvCgglOb2gp4"},"name":"Dawn Godfrey","name_elements":{"forename":"Dawn","surname":"Godfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"SC703566","data":{"address":{"address_line_1":"Caroline Crescent","country":"Scotland","locality":"Alva","postal_code":"FK12 5BU","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"d8b611b33c8241a8160b53ad548596e1c7a03bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703566/persons-with-significant-control/individual/HG7WzOGYzqB8qe5zDKkM_6vQhlw"},"name":"Mr William John Smith","name_elements":{"forename":"William","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11136270","data":{"address":{"address_line_1":"Skerne Road","country":"England","locality":"Driffield","postal_code":"YO25 6JX","premises":"Unit 1, Twydale Business Park","region":"E Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"9e181de64e0b2259d90c30e43045ae5a049e177a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136270/persons-with-significant-control/individual/G_XFWR6L2ldGpVL1P7XBY03ZOII"},"name":"Mr Jonathan David Stokes","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136270","data":{"address":{"address_line_1":"Skerne Road","country":"England","locality":"Driffield","postal_code":"YO25 6JX","premises":"Unit 1, Twydale Business Park","region":"E Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"26c0afe99543e0d48df1a9943d4d8acbf4d045f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136270/persons-with-significant-control/individual/djGgkMqAIgVcS0XHhaWkVvRiy9U"},"name":"Mrs Rebecca Louise Stokes","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Stokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"13147747","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"63cee3f1d027a4af66ed6a5f2efd01c9df30fe5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147747/persons-with-significant-control/individual/fNMWPk_qMeB4DsPqGDrTwZ5KU-s"},"name":"Mr Naser Zullufi","name_elements":{"forename":"Naser","surname":"Zullufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"11137311","data":{"address":{"address_line_1":"Messenger Road","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 3EB","premises":"71","region":"West Midlands"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2f9f5c7d074d498d564a81d2ece8571bb4733023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137311/persons-with-significant-control/individual/U4o8lw8KB1Q7Odqd_OqN_uIpd5k"},"name":"Mrs Vannesa Brock","name_elements":{"forename":"Vannesa","surname":"Brock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138171","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Newbury","postal_code":"RG14 7NE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1d127c5cf3ed436c74ff66a5dcd199615cefeaa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11138171/persons-with-significant-control/individual/sdunsYQUslD6YHVRnn9ZbtW0V-E"},"name":"Mr Alexander Perry","name_elements":{"forename":"Alexander","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"08481940","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Cheltenham","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL53 7PR","premises":"105-107"},"etag":"858a651dcd42280ce6e1fb9da69b04311652df0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10304306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08481940/persons-with-significant-control/corporate-entity/hPzuHTnCrSUlXllthv2REoe6EKk"},"name":"Pegasus Homes Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12844486","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Bassaleg","country":"Wales","locality":"Newport","postal_code":"NP10 8ND","premises":"1 Church View"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"093dc96a86c945ed9c4ac76459558bf2cc156401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844486/persons-with-significant-control/individual/9xnMHPGpzU1vqib5X2PtOhPHeyg"},"name":"Mrs Donna Marie Sophia Stone","name_elements":{"forename":"Donna","middle_name":"Marie Sophia","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-07"}}
{"company_number":"11138230","data":{"address":{"address_line_1":"Dwygyfylchi","country":"Wales","locality":"Penmaenmawr","postal_code":"LL34 6UA","premises":"44 Maes Alltwen"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"42590e2e27271a7f0b8b8d3d30e9fa40169b40cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138230/persons-with-significant-control/individual/qVVB2oeVCrP0O3Y6JE6XbTAsbw4"},"name":"Mr Colm Paul O'Connor","name_elements":{"forename":"Colm","middle_name":"Paul","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"13498256","data":{"address":{"address_line_1":"Church Way","country":"England","locality":"North Shields","postal_code":"NE29 0AE","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"20356276a3e85c799cc141dc7f5882df8c867650","kind":"individual-person-with-significant-control","links":{"self":"/company/13498256/persons-with-significant-control/individual/TntdKMnHT7IbzIzZt92ItwTj56E"},"name":"Mr Matthew Raymond Stephen Bell","name_elements":{"forename":"Matthew","middle_name":"Raymond Stephen","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11138341","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"39143268351d1e83fe08da4c5cc179deaf9854fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11138341/persons-with-significant-control/individual/kD9P6CfymHiVjC5fLcwODNceMLQ"},"name":"Mr Frazer Herbert","name_elements":{"forename":"Frazer","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"13498257","data":{"address":{"address_line_1":"Mary Carr Court","address_line_2":"Hedon","country":"England","locality":"Hull","postal_code":"HU12 8GW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7d5c011ee02c8fec81509ec5ec92892261e1a30d","kind":"individual-person-with-significant-control","links":{"self":"/company/13498257/persons-with-significant-control/individual/VZnylvrRaCg475SiSt6eElLkd_w"},"name":"Mr Louis Terry Thresh","name_elements":{"forename":"Louis","middle_name":"Terry","surname":"Thresh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498257","data":{"address":{"address_line_1":"Mary Carr Court","address_line_2":"Hedon","country":"England","locality":"Hull","postal_code":"HU12 8GW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bdf889c7a59af3c57ef06930652da1fa93303cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13498257/persons-with-significant-control/individual/SRNQ36UWSb3vrQ2A4cI-idNC_UE"},"name":"Miss Gemma Elizabeth Esders","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Esders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"01998321","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Calf Heath","country":"England","locality":"Wolverhampton","postal_code":"WV10 7DT","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c1fea4d123b8a33940e39218bea934b8ab524d5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01998321/persons-with-significant-control/individual/M_-wwCC1TE_Q5i8np8cLvnp1KEg"},"name":"Mr Glen Hickman","name_elements":{"forename":"Glen","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13498437","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"d2b2074137ee403e6383ec5c6a35dbb9b2507256","kind":"individual-person-with-significant-control","links":{"self":"/company/13498437/persons-with-significant-control/individual/U9ByKSB-mTrPQB1CDqvwas0bEPM"},"name":"Ms. River Pheonix Ismail Carver","name_elements":{"forename":"River","middle_name":"Pheonix","surname":"Ismail Carver","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"08343470","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","locality":"Oxford","postal_code":"OX44 7RW","premises":"Hampden House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"da137cc1c7f5958a168ddee4a68716ec17e615ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343470/persons-with-significant-control/individual/liWCliakfLTqmf2oq30WRRELl-g"},"name":"Miss Annamaria Dolan","name_elements":{"forename":"Annamaria","surname":"Dolan","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC585071","data":{"address":{"address_line_1":"Sycamore Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 0DG","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"04c7a6adf7c0f7a3ad77b5c635ac115d79492342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585071/persons-with-significant-control/individual/Woy8CAwvgiLzLu3dYdh0DIJhy94"},"name":"Mr Christopher Anthony Grieve","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138371","data":{"address":{"address_line_1":"Stonehill Road","country":"England","locality":"London","postal_code":"SW14 8RW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"70d5a0c4e7b55086ba2d7ec6a733b1bc60f49c61","kind":"individual-person-with-significant-control","links":{"self":"/company/11138371/persons-with-significant-control/individual/0RxHf_7NK7DQvaZ1hoNeVXXbNNs"},"name":"Jennifer Wagner","name_elements":{"forename":"Jennifer","surname":"Wagner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138601","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c0413202002d28798d1fb0394a9713b72fd441d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11138601/persons-with-significant-control/individual/ajZibAQvIYyoGlEawXR9fVpSNpY"},"name":"Ms Claire Ambrose","name_elements":{"forename":"Claire","surname":"Ambrose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"08521781","data":{"address":{"address_line_1":"Pereira Road","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 9JN","premises":"40","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9d255def11e9396c24824b8e8bd48f92f2e758bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521781/persons-with-significant-control/individual/6EyrV_Ig646fQ3vwWbtJGn2aIUE"},"name":"Mrs Kalvir Kaur","name_elements":{"forename":"Kalvir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"11139181","data":{"address":{"address_line_1":"Kinver","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY7 6EF","premises":"109 Church View Gardens","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"66b2a0cf348bbab52999877de6f6e9708f18f6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139181/persons-with-significant-control/individual/3N95MRHYW54-hVdtpWZ9IqvBJP0"},"name":"Mr Richard Granville Corns","name_elements":{"forename":"Richard","middle_name":"Granville","surname":"Corns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139210","data":{"address":{"address_line_1":"1 Trevello Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 7BZ","premises":"1 Trevello Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"bf7c8e1969da7f3758b52b26f35737deee94f851","kind":"individual-person-with-significant-control","links":{"self":"/company/11139210/persons-with-significant-control/individual/JnDmhkKMiw6dTddKvzeIGl3H7xA"},"name":"Mr Habibu Sani Umar","name_elements":{"forename":"Habibu","middle_name":"Sani","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"10490001","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"etag":"5101324c372d1f53a708bbf435ada5cfc69060bd","identification":{"country_registered":"England","legal_authority":"Uk Company Law","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"03783984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10490001/persons-with-significant-control/corporate-entity/3rC-bRxpTVtu9AKDjfn9SjTIaLU"},"name":"Greenlight Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"11139220","data":{"address":{"address_line_1":"Market Place, Reepham","country":"England","locality":"Norwich","postal_code":"NR10 4JJ","premises":"Carlton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"40c923e38ebd99d714810e3e9a78b2e0dd64ce0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11139220/persons-with-significant-control/individual/_6nzwz3GUBzXYGq55ERpR7cub_I"},"name":"Mr Gareth Toby Forster","name_elements":{"forename":"Gareth","middle_name":"Toby","surname":"Forster","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11139220","data":{"address":{"address_line_1":"Market Place, Reepham","country":"England","locality":"Norwich","postal_code":"NR10 4JJ","premises":"Carlton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"30bd0145830dce5b9ad42fb57a24b6e27688e3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11139220/persons-with-significant-control/individual/e-6JUVj1arOqW_IHBX2U_ueIEDI"},"name":"Mr Graham Joseph Holding","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11139860","data":{"address":{"address_line_1":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6JJ","premises":"176 Whalley Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1a757d0c4a08be75ade8d2396d809fa0c58ad021","kind":"individual-person-with-significant-control","links":{"self":"/company/11139860/persons-with-significant-control/individual/RrnPd_Q_c8r5uC2tG5gjKVL1_qA"},"name":"Mr Mark Richard Gillett","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Gillett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11139861","data":{"address":{"address_line_1":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f5650edf8c317d1f188d47f54ff0c08517f55448","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139861/persons-with-significant-control/individual/exJon0jspHp2JGQUnlEg2myIj40"},"name":"Mrs Hayley Gamble","name_elements":{"forename":"Hayley","surname":"Gamble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11139871","data":{"address":{"address_line_1":"St. John Street","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 5HR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ebc3074eb7ba196ad59bdae4648b39cf0f0ba4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11139871/persons-with-significant-control/individual/BAvXWaH78vDvy-CUlX6KR-NJRpo"},"name":"Mr Ibrahim Remzi Hyusein","name_elements":{"forename":"Ibrahim","middle_name":"Remzi","surname":"Hyusein","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"SC244701","data":{"address":{"address_line_1":"95 Morrison Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8BE","premises":"The Square"},"etag":"53b9fb4c79b1743f6f209d07f16696848c418d6e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc576334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC244701/persons-with-significant-control/corporate-entity/gVBJ6vb8KkVRUjb58mD4LqsZHPU"},"name":"Intelligent Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11140150","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 3DW","premises":"96 Ringwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ae94d04a06982e62d31aad4289280a74f9beccd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11140150/persons-with-significant-control/individual/JytLflJacn_KT6Dltlm6pWzgwsI"},"name":"Mr Wayne Michael Marecheau","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Marecheau","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11140181","data":{"address":{"address_line_1":"Cleves Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7LH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"18e0a0e4d75e5661a9cf89d67f31ecd6384b9526","kind":"individual-person-with-significant-control","links":{"self":"/company/11140181/persons-with-significant-control/individual/uqBrbDm_jFncDNlLuC0ipg4j-O0"},"name":"Mrs Agatha Katsande","name_elements":{"forename":"Agatha","surname":"Katsande","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"08032930","data":{"address":{"address_line_1":"Cortsway West","country":"Great Britain","locality":"Wirral","postal_code":"CH49 2NF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"f999b420825f2778b43e62eed0c0df023e47098e","kind":"individual-person-with-significant-control","links":{"self":"/company/08032930/persons-with-significant-control/individual/mqSuxxl8GZ_fosM4BhcciCysuXY"},"name":"Mr Peter Goulborn","name_elements":{"forename":"Peter","surname":"Goulborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"04347260","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"fdf0153f86bc68ad5d502e1b03933a9a65df3da3","kind":"individual-person-with-significant-control","links":{"self":"/company/04347260/persons-with-significant-control/individual/mRZ2rShCTYwai2gevz3zEqW_f_4"},"name":"Mr Jonathan Mark Williams","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC420581","data":{"address":{"address_line_1":"Fenchurch Avenue","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"956fa9c42531e239c9d3904df4efc99e69a422bd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"03852763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420581/persons-with-significant-control/corporate-entity/oupH7G37R3OYSzf2_vUu7eSFpvA"},"name":"M\u0026G Real Estate Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-01-09"}}
{"company_number":"OC420581","data":{"address":{"address_line_1":"Fenchurch Avenue","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"7ac23299f38ad6986f480cddd19e04eb8870adf2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Liability Partnership","place_registered":"Companies House England And Wales","registration_number":"Oc418419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420581/persons-with-significant-control/corporate-entity/nojsd7WhSPhV0ySgxs92qLyk9IU"},"name":"M\u0026G Real Estate Ukev (Gp) Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-01-09"}}
{"company_number":"SC585211","data":{"address":{"address_line_1":"Broich Terrace","country":"United Kingdom","locality":"Crieff","postal_code":"PH7 3BD","premises":"Flat A Gowrie House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ebaf258528946f6f2a08fbf4f386ab9914b09976","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585211/persons-with-significant-control/individual/bIa8ZcySldPkSqgKYC4kvNc3Pc0"},"name":"Mr George Malcolm Lewis Coutts","name_elements":{"forename":"George","middle_name":"Malcolm Lewis","surname":"Coutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141001","data":{"address":{"address_line_1":"Blunt Road","address_line_2":"Beggarwood","country":"England","locality":"Basingstoke","postal_code":"RG22 4SS","premises":"33","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"84e6195d5d85ffc773cd06e1fee110a9be3db8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11141001/persons-with-significant-control/individual/E2JQc52rFYdoeF5tl8IuhYGOhBk"},"name":"Mr Nicholas Julian Platts","name_elements":{"forename":"Nicholas","middle_name":"Julian","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141001","data":{"address":{"address_line_1":"Blunt Road","address_line_2":"Beggarwood","country":"England","locality":"Basingstoke","postal_code":"RG22 4SS","premises":"33","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c93eb9bbed2d04e8af011549460743d18a0b7312","kind":"individual-person-with-significant-control","links":{"self":"/company/11141001/persons-with-significant-control/individual/x3NY1uMo_-kzon4fRwVGXmmixLI"},"name":"Mrs Chloe Elizabeth Platts","name_elements":{"forename":"Chloe","middle_name":"Elizabeth","surname":"Platts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141020","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1LD","premises":"The Food Lord"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a22d5077423309542bf0d47aaf5292a470ecd38b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141020/persons-with-significant-control/individual/PR4DXjBxFQWf7yJ69AXL1VXsCls"},"name":"Mr Kelly Osasuyi Ifaluyi","name_elements":{"forename":"Kelly","middle_name":"Osasuyi","surname":"Ifaluyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141021","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9HN","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"d5ae1b21d0e9c88c82bb3a6297a447b2fac963fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11141021/persons-with-significant-control/individual/OGj9e5drTaRFWHZpxmRLhhjUTms"},"name":"Mr Mark Mario Pavlika","name_elements":{"forename":"Mark","middle_name":"Mario","surname":"Pavlika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141441","data":{"address":{"address_line_1":"Llanwenarth","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 7EL","premises":"Old Red Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d480c91fdd98f5118f09d030114bbd810df008e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11141441/persons-with-significant-control/individual/_Y-yALBxiVRUTRbGe8LSbtvdE6g"},"name":"Mr David Andrew Barrington","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-01-09"}}
{"company_number":"10659480","data":{"address":{"address_line_1":"9-10 Bath Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1SN","premises":"The Colonnades"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"0e07133650579d03a2fd9cf24d222bea8bc4d2a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10659480/persons-with-significant-control/individual/bPeSgyd8Ev9MnyEQ8Y6SCRALZe4"},"name":"Ms Justine Louise Taylor","name_elements":{"forename":"Justine","middle_name":"Louise","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"08415130","data":{"address":{"address_line_1":"Forest Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House"},"ceased_on":"2016-04-07","etag":"523c8ae346ad0b49b08754b6757101948c4672b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"03018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08415130/persons-with-significant-control/corporate-entity/Mkp7zPFPZaGsLjENvq8Ka9dN8pw"},"name":"Bdw Trading Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10770441","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 6FA","premises":"3 Crown Green","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d810d72491a548bf42b8d34c016a66dc635a2f91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770441/persons-with-significant-control/individual/r3nHUaMCOdaB_yJfBLFE2-rNtqc"},"name":"Mr Nitin Bhagwanji","name_elements":{"forename":"Nitin","surname":"Bhagwanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"11141460","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Windsor","postal_code":"SL4 3DA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"1cc7ca701e27cc1ba88575bad58bf0f55e337e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11141460/persons-with-significant-control/individual/Odi4_R8hpLNcF9rfaPpBiqnWqZo"},"name":"Mrs Naomi Griffin","name_elements":{"forename":"Naomi","surname":"Griffin","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"04354490","data":{"address":{"address_line_1":"Linkside","country":"England","locality":"London","postal_code":"N12 7LG","premises":"60"},"ceased_on":"2021-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"511dea6fa6a5d929ee968cc11fb67017b6e96cac","kind":"individual-person-with-significant-control","links":{"self":"/company/04354490/persons-with-significant-control/individual/IbZpqHWD5Wgv7pW8CQHv6J8pg9A"},"name":"Mr Peter Block","name_elements":{"forename":"Peter","surname":"Block","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-10-13"}}
{"company_number":"09788571","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2018-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1efc9ba31511dd34985e11065c4bde6c88759da8","kind":"individual-person-with-significant-control","links":{"self":"/company/09788571/persons-with-significant-control/individual/rAN7nUXRPj-tpAdOKgxXMm642II"},"name":"Miss Mbelu Chinyelugo Emmanuella","name_elements":{"forename":"Mbelu","middle_name":"Chinyelugo","surname":"Emmanuella","title":"Miss"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11141490","data":{"address":{"address_line_1":"Dixie Lane","address_line_2":"Wavenden Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7AZ","premises":"12","region":"Bucks"},"ceased_on":"2019-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"93c0546da03bf6d89f6a9c601a32e16f327e8c93","kind":"individual-person-with-significant-control","links":{"self":"/company/11141490/persons-with-significant-control/individual/tQQRaB0DKUvO_0M4rku75-6fw3Q"},"name":"Mr John Richard Dale","name_elements":{"forename":"John","middle_name":"Richard","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141490","data":{"address":{"address_line_1":"High Street","address_line_2":"Yardley Gobion","country":"England","locality":"Towcester","postal_code":"NN12 7TN","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"b48fa25550fc73defa33f1ee29ca94ac8efeb8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141490/persons-with-significant-control/individual/WfQlxcCk31cObIrTL4seYuPJjmM"},"name":"Mr David Kingham","name_elements":{"forename":"David","surname":"Kingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10582430","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"9e04c6d66886038ebb1c45961caccbd631cefe27","kind":"individual-person-with-significant-control","links":{"self":"/company/10582430/persons-with-significant-control/individual/L_ykJzRLX4llrdldbab7jt00UoQ"},"name":"Alberto Rotap","name_elements":{"forename":"Alberto","surname":"Rotap"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"11117700","data":{"address":{"address_line_1":"Barley Croft","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4UY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"dbcb830dd265ca0d1d2d18254d747767b1985813","kind":"individual-person-with-significant-control","links":{"self":"/company/11117700/persons-with-significant-control/individual/3QXg5xLY-ihYlXFCjuJp5f-8z7w"},"name":"Mr Tautvydas Gilaitis","name_elements":{"forename":"Tautvydas","surname":"Gilaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11142210","data":{"address":{"address_line_1":"3 Redwood Court","address_line_2":"Landare","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 8RX","premises":"Nantmelyn.","region":"Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ef6d485ba2795552cae52f41d7dc3d190bf7e48a","kind":"individual-person-with-significant-control","links":{"self":"/company/11142210/persons-with-significant-control/individual/qT_mhoitxv4ajqtZLbnRzqLGTc0"},"name":"Mr Dudley Spencer Jones","name_elements":{"forename":"Dudley","middle_name":"Spencer","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142211","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"Birtley","postal_code":"DH3 2RY","premises":"Rowlands House","region":"Chester Le Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"2656a4e2e94f10a95e503d2b200f0c83e120664e","kind":"individual-person-with-significant-control","links":{"self":"/company/11142211/persons-with-significant-control/individual/zZxvsbPbrHf46Pk18-uK4y2GQYY"},"name":"Mr Jonathan Mark Wisniewski","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Wisniewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142211","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"Birtley","postal_code":"DH3 2RY","premises":"Rowlands House","region":"Chester Le Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"488080f26fbda533d047d3791fabc15ac9626482","kind":"individual-person-with-significant-control","links":{"self":"/company/11142211/persons-with-significant-control/individual/oQoSuMHfSsWCKrhxVm1RjgWryss"},"name":"Mr Steven Cole","name_elements":{"forename":"Steven","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142211","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"Birtley","postal_code":"DH3 2RY","premises":"Rowlands House","region":"Chester Le Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"620452ca2b754aa353ffbce233c615d749ad8700","kind":"individual-person-with-significant-control","links":{"self":"/company/11142211/persons-with-significant-control/individual/mJQsMHkt755zzEqzHo0JyLSDrGY"},"name":"Mr Steve John Thew","name_elements":{"forename":"Steve","middle_name":"John","surname":"Thew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142220","data":{"address":{"address_line_1":"St. Wulstans Crescent","country":"England","locality":"Worcester","postal_code":"WR5 1DQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"798d4b401f8a3d6cd95b0ef085aae764a9691b01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142220/persons-with-significant-control/individual/r72m425GGGhbaDRxcBJexO_dL6U"},"name":"Mr Ciprian-Florentin Andreica","name_elements":{"forename":"Ciprian-Florentin","surname":"Andreica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10962520","data":{"address":{"address_line_1":"Warburton Street","country":"United Kingdom","locality":"London","postal_code":"E8 3RS","premises":"29 Warburton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b899872dd9aa05f12ca358f04a5b5c9aff220ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/10962520/persons-with-significant-control/individual/yT2ZXYILYJVwL7FSQul87X0qR2k"},"name":"Mr Ryan Smith","name_elements":{"forename":"Ryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10517831","data":{"address":{"country":"England","locality":"Ealing","postal_code":"W7 3QB","premises":"48 Deans Road","region":"London"},"ceased_on":"2023-03-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b70f669f32471135776063ca728c52b5277f85a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10517831/persons-with-significant-control/individual/dxuJVqP95bxbtHsTDgYYBvpFS_k"},"name":"Mr Lorenzo Amoruso","name_elements":{"forename":"Lorenzo","surname":"Amoruso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"11143041","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M18 7JL","premises":"106 - 108 Reddish Lane"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"5e7648e8feb45e385a851ceeb77103903ddd0b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11143041/persons-with-significant-control/individual/beApz5mJ6CXsgy0OUUNfiPYHIsE"},"name":"Miss Denisa Kanalosova","name_elements":{"forename":"Denisa","surname":"Kanalosova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11123200","data":{"address":{"address_line_1":"56 The Chase","address_line_2":"Seven Arches Road","country":"England","locality":"Brentwood","postal_code":"CM14 4JJ","premises":"Chedar House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"62b4fbe0cc1dd376746fc8543a59ffe69d04ab2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123200/persons-with-significant-control/individual/zGwdm7h5ClVxfo-p0VSn3lYp7lU"},"name":"Mr Robert Andrew Stevenson","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"07895890","data":{"address":{"address_line_1":"Pless Road","address_line_2":"Milford On Sea","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 0NY","premises":"Uplands","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1fd27e00f68c565563913de0e3de230f13837c01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895890/persons-with-significant-control/individual/7QG_hjMtKIBQ7sAKKq8jDQiBkBg"},"name":"Mr Mark Adrian Jardine","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Jardine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10599530","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1974},"etag":"58e7d8108db9f822eb205317072d2048dda30eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10599530/persons-with-significant-control/individual/5-07FMvPXCvYkNhic3XzegPFvWw"},"name":"Herlie Valdepena","name_elements":{"forename":"Herlie","surname":"Valdepena"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"11149091","data":{"address":{"address_line_1":"Dennis","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3HL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"64aa9ae84494547fb723465599012ea7b837f032","kind":"individual-person-with-significant-control","links":{"self":"/company/11149091/persons-with-significant-control/individual/N8L_Ob1_8m6peIcC_KH_MoYIE04"},"name":"Rajneesh Anand","name_elements":{"forename":"Rajneesh","surname":"Anand"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"02859760","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"009ff4f2aa499ce04603fb0c513cbd6ce724777e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02859760/persons-with-significant-control/corporate-entity/bOLYLXjsOtQ0yAlpFZhxLPekc7w"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-29"}}
{"company_number":"06399731","data":{"address":{"address_line_1":"42 High Pavement","country":"England","locality":"Nottingham","postal_code":"NG1 1HN","premises":"Bishops House"},"etag":"d45e2eb5bfc13a00add8d5345c13c365d0dd4a05","identification":{"country_registered":"Uk","legal_authority":"Uk (England And Wales)","legal_form":"Limited By Shares","place_registered":"Uk - Companies House","registration_number":"03684875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06399731/persons-with-significant-control/corporate-entity/bByozj5eFZsRFswRC7wFcAY-KjE"},"name":"Clegg Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"05816640","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"803660f1e6eec80aebbdaadc92fb6b74930d3bc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05816640/persons-with-significant-control/corporate-entity/4oNZogS-00elYKehKkW0-bkeOew"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11157650","data":{"address":{"address_line_1":"Bond Street Buildings","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0AN","premises":"19 Bond Street Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"4b66d2ab8357f958d84bc5da7f659a340bceb844","kind":"individual-person-with-significant-control","links":{"self":"/company/11157650/persons-with-significant-control/individual/UmuEhZfJBmpwiygtG1yYYRDAXlk"},"name":"Mr Stephen Charles Glover","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Glover","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"11157660","data":{"address":{"address_line_1":"12 Cadmore Lane","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9LH","premises":"12 Cadmore Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"22d608d90acf44209f1239999e28106918688b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11157660/persons-with-significant-control/individual/EZpjMrA-TziYM2it5NXYD2Kyatw"},"name":"Mrs Nichola Jayne Kay","name_elements":{"forename":"Nichola","middle_name":"Jayne","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11157661","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"bf227786fe6ee95315a95ef0c2ab1f7ac9ac0599","kind":"individual-person-with-significant-control","links":{"self":"/company/11157661/persons-with-significant-control/individual/zcDYVJAPzfFy2cKdiUp-3_ZIIb0"},"name":"Mr Paul Martin","name_elements":{"forename":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11251341","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"The Incuhive Space"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d3cf414e20ff0e19ee9c05081b1f6c7af0ec1650","kind":"individual-person-with-significant-control","links":{"self":"/company/11251341/persons-with-significant-control/individual/H0FrkOo-VnkdRitwP7zy0Adyze4"},"name":"Mr Steven John Northam","name_elements":{"forename":"Steven","middle_name":"John","surname":"Northam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-13"}}
{"company_number":"09978440","data":{"address":{"address_line_1":"26 Apperley Road","country":"United Kingdom","locality":"Stocksfield","postal_code":"NE43 7PG","premises":"26","region":"Northumberland"},"ceased_on":"2019-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"cde878ba3213aebe62a8d654c3904301f809d6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09978440/persons-with-significant-control/individual/7lL2pDG0q-wv3IBmqdB-zeQbCxs"},"name":"Mrs Joan Eileen Louw","name_elements":{"forename":"Joan","middle_name":"Eileen","surname":"Louw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11251380","data":{"address":{"address_line_1":"34 Lime Street","country":"England","locality":"London","postal_code":"EC3M 7AT","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1fc2b3660d65b18187ed3a766e87fd02a29f6512","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251380/persons-with-significant-control/individual/8ZxLw-5PLtq18_jHof4ycfF47zo"},"name":"Mrs Julie Maria Featherstone","name_elements":{"forename":"Julie","middle_name":"Maria","surname":"Featherstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11251380","data":{"address":{"address_line_1":"Harpenden Road","address_line_2":"Childwickbury","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6JQ","premises":"Faircroft Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"441c6ab65dadd89f09edcefa754e4b9e502bbf0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251380/persons-with-significant-control/individual/AlnvgxivsOU3lLbDYu82uS7Vffc"},"name":"Mr Craig Anthony Featherstone","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"SC591111","data":{"address":{"address_line_1":"172 North Deeside Road","address_line_2":"Milltimber","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB13 0HL","premises":"Zellag"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"467f21f6fb3255c83ecff2302d61ec6b37f887b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"FYFE MOIR \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Iain Scott Massie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591111/persons-with-significant-control/individual/x6-aDRPkjc12JtZQT9_yZt6AS3Y"},"name":"Mr Iain Scott Massie","name_elements":{"forename":"Iain","middle_name":"Scott","surname":"Massie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11252151","data":{"address":{"address_line_1":"Hadley Park East","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"5346b081dd8e7967420f78447c4d90d1399f7fdd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"CHADSTONE ACCOUNTANCY \u0026 TAX LTD ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Debra Wildsmith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252151/persons-with-significant-control/individual/DM_Pvc3DbhT8WKaMUyJKDYdXmig"},"name":"Mrs Debra Wildsmith","name_elements":{"forename":"Debra","surname":"Wildsmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11252151","data":{"address":{"address_line_1":"Hadley Park East","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"84888f3c8282be0bee80259e4d2fc464a3a1544c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252151/persons-with-significant-control/individual/wIiQ5RRwJzO4CDDLc_Pte0WWZkM"},"name":"Mr Gary James Wildsmith","name_elements":{"forename":"Gary","middle_name":"James","surname":"Wildsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"10206861","data":{"address":{"address_line_1":"Bedford Row","locality":"London","postal_code":"WC1R 4HE","premises":"26-28"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"ee2aa93f8fafaaf4d61399f9adf4eea0c2812678","kind":"individual-person-with-significant-control","links":{"self":"/company/10206861/persons-with-significant-control/individual/q3y60D_TzznPiIhEBKWKe59sHG0"},"name":"Miss Joan Fe Oriol","name_elements":{"forename":"Joan","middle_name":"Fe","surname":"Oriol","title":"Miss"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"09604912","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Barnham","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 0HW","premises":"Barnham Primary School","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8085395ddd97104aa102768563229009817de89d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604912/persons-with-significant-control/individual/T-ZveAVcjCLvHlTVetr5PoWRQn0"},"name":"Mr Andy Jenner","name_elements":{"forename":"Andy","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"12271862","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N10 1DE","premises":"237 Muswell Hiil Broadway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0f1eceb09ab4b42f4660b3e70c1e6498fa7c0166","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271862/persons-with-significant-control/individual/5toEXzympBEKtE0i0z0kcRv8CS0"},"name":"Mehmet Baksi","name_elements":{"forename":"Mehmet","surname":"Baksi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"00820723","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4LY","premises":"213"},"etag":"16e62491a8cabb7ed7e1892fa44f77d7fb6da9c2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Plc","place_registered":"Companies House (Uk)","registration_number":"03732995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00820723/persons-with-significant-control/corporate-entity/HBgu7Xq3AfW_-ejm8emmes8sVvk"},"name":"Allcures Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"SC644892","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dundee Business Park","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"etag":"bd5294735d78dd98cbb6a75e8500e496caa623ce","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc598840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC644892/persons-with-significant-control/corporate-entity/TPWkMvL7t1e2n38yGHSavn_q8-M"},"name":"Blair Robertson Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"OC429343","data":{"address":{"address_line_1":"Atlantic Road","country":"United Kingdom","locality":"London","postal_code":"SW9 8PU","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a0e08ad6000d7380d08f029b7e92544990155327","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429343/persons-with-significant-control/individual/yoydhtj4e2-PIEtjHCnSqEewcbE"},"name":"Mr Adam Francesco Rinarelli","name_elements":{"forename":"Adam","middle_name":"Francesco","surname":"Rinarelli","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-21"}}
{"company_number":"OC429343","data":{"address":{"address_line_1":"South Lambeth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1UU","premises":"8 Knight House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"7a7c65442845d05869ef4562f816263c8966c186","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429343/persons-with-significant-control/individual/sa6Af206GnqeR4XbTpm95baZwp0"},"name":"Mr Ira Campbell","name_elements":{"forename":"Ira","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-21"}}
{"company_number":"12272552","data":{"address":{"address_line_1":"Woodborough Road","country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 1AG","premises":"40","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"9df114caa78ceb2a7013c90e13ceb5a3050b66c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272552/persons-with-significant-control/individual/0O2ewop0bSiy0063KYjtHtYmZZA"},"name":"Mr Daniel James Ireland","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272552","data":{"address":{"address_line_1":"Woodborough Road","address_line_2":"Winscombe","country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 1AG","premises":"40","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"dd67e29b976758755db8992014cdf91e6829522d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272552/persons-with-significant-control/individual/WZIyTeHnrvOKIFP_KVhlG9wrrlw"},"name":"Mrs Julie Claire Ireland","name_elements":{"forename":"Julie","middle_name":"Claire","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272573","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2JU","premises":"91 Queen Annes Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9cfd19b986bd5b731480dac2fdf708965a94baf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12272573/persons-with-significant-control/individual/XFE31wJN2vG-F-z1iP9Y5KnxWLM"},"name":"Mr Ali Halil Mustafa","name_elements":{"forename":"Ali","middle_name":"Halil","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272583","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2JU","premises":"91 Queen Annes Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9a3fd14969bfd8c7a79b7039a3f68146a08a48dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272583/persons-with-significant-control/individual/j7M5Q4RYIRoTtvjY_T33B7x3Ajs"},"name":"Mr Ali Halil Mustafa","name_elements":{"forename":"Ali","middle_name":"Halil","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273363","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Ashurst Wood","country":"England","locality":"East Grinstead","postal_code":"RH19 3TF","premises":"Dacres"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1987},"etag":"ca76dc8341fe5b80a0a54434d954219cc2e3dccd","kind":"individual-person-with-significant-control","links":{"self":"/company/12273363/persons-with-significant-control/individual/buWNe_9PynUCTs_DJpD8roxlaZI"},"name":"Mr Jamie Finnimore Hosie","name_elements":{"forename":"Jamie","middle_name":"Finnimore","surname":"Hosie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273363","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Ashurst Wood","country":"England","locality":"East Grinstead","postal_code":"RH19 3TF","premises":"Dacres"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1986},"etag":"d5194c2db5734c40024b6020fd05bb1ac776b488","kind":"individual-person-with-significant-control","links":{"self":"/company/12273363/persons-with-significant-control/individual/HAX5NNm-sPONgvR3SAbp7kYsRbA"},"name":"Mr Stephen James Hugh Freshwater","name_elements":{"forename":"Stephen","middle_name":"James Hugh","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273402","data":{"address":{"address_line_1":"Georges Wood Road","country":"United Kingdom","locality":"Brookmans Park","postal_code":"AL9 7BT","premises":"26","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a5b7897039c31b0926933487e82506a94771fb1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12273402/persons-with-significant-control/individual/32f4keA9uWVphkdFN1xJ2r_Mexo"},"name":"Mr Christopher Andreou","name_elements":{"forename":"Christopher","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12274022","data":{"address":{"country":"England","locality":"Greenford","postal_code":"UB6 9EU","premises":"2 Portland Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a7aecab45c52a380bec63302842b2f5319da9215","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274022/persons-with-significant-control/individual/K5wfjIilL1PnluFYpebJgcu5vHY"},"name":"Mr Malachy Desmond Carragher","name_elements":{"forename":"Malachy","middle_name":"Desmond","surname":"Carragher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12274023","data":{"address":{"address_line_1":"Brownley Road","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9FZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"692c4109132c0c8628e2d458528b035d18f87ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274023/persons-with-significant-control/individual/FRTQfD7i63bSb6lgnkCmxZs6ghk"},"name":"Mr Zebediah Bangajena","name_elements":{"forename":"Zebediah","surname":"Bangajena","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274043","data":{"address":{"address_line_1":"Mamhead","country":"England","locality":"Exeter","postal_code":"EX6 8HP","premises":"1b Home Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9396961196924d4c76a29f0043d88183c7652f94","kind":"individual-person-with-significant-control","links":{"self":"/company/12274043/persons-with-significant-control/individual/XhBHFkoIZF3Vyw8gKdgr_Exuy7k"},"name":"Ms Donna-Maisie Susannah Paddon","name_elements":{"forename":"Donna-Maisie","middle_name":"Susannah","surname":"Paddon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274913","data":{"address":{"address_line_1":"Fulford Lodge","address_line_2":"1 Heslington Lane","country":"United Kingdom","locality":"Fulford","postal_code":"YO10 4HW","premises":"Fulford Lodge","region":"York"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"6b52eec7e321ef6f9597ad296a6cd66e443ac76d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274913/persons-with-significant-control/individual/SjYCzhN6zBiIB0u1-jG2YnCD0kU"},"name":"Mr Peter John Nixon","name_elements":{"forename":"Peter","middle_name":"John","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274913","data":{"address":{"address_line_1":"Fulford Lodge","address_line_2":"1 Heslington Lane","country":"United Kingdom","locality":"Fulford","postal_code":"YO10 4HW","premises":"Fulford Lodge","region":"York"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ce318814751b2659e6c319429add36d77ce1893f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274913/persons-with-significant-control/individual/V7VdRZKHH7LJuAItSeIyvbolCEw"},"name":"Mrs Claire Joanna Nixon","name_elements":{"forename":"Claire","middle_name":"Joanna","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"03161422","data":{"address":{"address_line_1":"Links 31","address_line_2":"Willowbridge Way","country":"England","locality":"Castleford","postal_code":"WF10 5NP","premises":"Unit D","region":"West Yorkshire"},"etag":"1af16f847af7a4d42ed96b5e3724f4c25641c3b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11914696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03161422/persons-with-significant-control/corporate-entity/7SGrCZel6bAiI4A422LqtvKbn-8"},"name":"F.S.H (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-14"}}
{"company_number":"11573912","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"eb24af99c7b3b1a169507be6a4d9e1734b0adc07","kind":"individual-person-with-significant-control","links":{"self":"/company/11573912/persons-with-significant-control/individual/tIsJx9OcePqrJ29dg7CN6I-HIUE"},"name":"Ms Ma. Fatima Barchita","name_elements":{"forename":"Ma.","middle_name":"Fatima","surname":"Barchita","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"OC429353","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"92d1803cc358dd667ff0b3cb96d98e049e706b07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429353/persons-with-significant-control/individual/6QoP-8VAOBK893ApcB7e-khNnmk"},"name":"Mr David Gray","name_elements":{"forename":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-22"}}
{"company_number":"12274942","data":{"address":{"address_line_1":"Stockwell Rise","country":"England","locality":"Solihull","postal_code":"B92 9LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"ee397344df3f96ceeb6abfe5d1d1e861a4a4ea00","kind":"individual-person-with-significant-control","links":{"self":"/company/12274942/persons-with-significant-control/individual/KtKS_KLiTufOI4cnq5dG5jDaPP4"},"name":"Mr Andrew Ferguson","name_elements":{"forename":"Andrew","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274942","data":{"address":{"address_line_1":"Damson Lane","country":"England","locality":"Solihull","postal_code":"B92 9EH","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e7201c0e2c4cf8d2a3b75348257ffa82203fc01e","kind":"individual-person-with-significant-control","links":{"self":"/company/12274942/persons-with-significant-control/individual/awnuJO26Pr2C8W-WsQkEfqkTMNY"},"name":"Mrs Bahar Noakes","name_elements":{"forename":"Bahar","surname":"Noakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275603","data":{"address":{"address_line_1":"Paddington Street","country":"United Kingdom","locality":"London","postal_code":"W1U 5QY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"67a5aa530b9ec6d68918981cd13cc8e238bee893","kind":"individual-person-with-significant-control","links":{"self":"/company/12275603/persons-with-significant-control/individual/8qdCbgOTUeeWLbGow75v1DSPz64"},"name":"Mr Alexander James Macilwaine","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Macilwaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"06831573","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU9 3DA","premises":"312"},"etag":"61f53ff46fa6fcaca7cb7db41a8ddc9168d96372","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11947911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06831573/persons-with-significant-control/corporate-entity/qS5mTG9m00NllEvCDDhmK3WJWko"},"name":"Morrill Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-17"}}
{"company_number":"11673103","data":{"address":{"address_line_1":"Crucible Close","address_line_2":"Mushet Park","country":"England","locality":"Coleford","postal_code":"GL16 8RE","premises":"Acorn Buildings","region":"Gloucestershire"},"etag":"6d0bffb08ebb06ca292cda610217172e553ddf45","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"01590857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11673103/persons-with-significant-control/corporate-entity/9cnxJtxS2IE6_BKOMH9c8GRvYA4"},"name":"Officestar Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12275613","data":{"address":{"address_line_1":"7 Coronation Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"Rachid Jodal"},"ceased_on":"2019-12-03","country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1993},"etag":"3eff6de3530d74cb6c9d54ec687292d47c40d705","kind":"individual-person-with-significant-control","links":{"self":"/company/12275613/persons-with-significant-control/individual/GFqC-S2ztMVj8QdMZHTada6J_uw"},"name":"Ayoub Bougsid","name_elements":{"forename":"Ayoub","surname":"Bougsid"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275613","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1988},"etag":"dd840b291491895b5aeed40f6b52f505ba47a878","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275613/persons-with-significant-control/individual/-y4wXAbUThu1mSrt1xPZHLgVv88"},"name":"Mr Yousef Khalidi","name_elements":{"forename":"Yousef","surname":"Khalidi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12280873","data":{"address":{"address_line_1":"Ashwood Avenue","country":"England","locality":"Sale","postal_code":"M33 4QD","premises":"5","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"b9de38f0fe7e9c567fbab195d8ecd0c0135f2be3","kind":"individual-person-with-significant-control","links":{"self":"/company/12280873/persons-with-significant-control/individual/D5VDjKu-dgDrAq_Iv4f9IsN1xCQ"},"name":"Mr Michael Thomas O'Brien","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"O'Brien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280873","data":{"address":{"address_line_1":"Ashwood Avenue","country":"England","locality":"Sale","postal_code":"M33 4QD","premises":"5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"4ab6774aaef895c63fadf68d3a029cfd990cd2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12280873/persons-with-significant-control/individual/3NXcix3wTopaZFU0t3Gb_yK1piM"},"name":"Mr Oliver Andrew Carson","name_elements":{"forename":"Oliver","middle_name":"Andrew","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11569702","data":{"address":{"address_line_1":"Brookwood","locality":"Woking","postal_code":"GU24 0ER","premises":"Station House, Connaught Road","region":"Surrey"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d936621bcd2669943414d43166b5bd6a9fe7133b","kind":"individual-person-with-significant-control","links":{"self":"/company/11569702/persons-with-significant-control/individual/kNDsR08ZMOx4UuKqVO5oL0-ARCw"},"name":"Mr Anthony Michael Robert Woodley","name_elements":{"forename":"Anthony","middle_name":"Michael Robert","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"08950183","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 2BG","premises":"4 Stephen Road"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"017a3726d7aebdc280189858bdc4bfa886c53d62","kind":"individual-person-with-significant-control","links":{"self":"/company/08950183/persons-with-significant-control/individual/6Ccrrl6qiJZnzVtPBH1ZyeeFAPg"},"name":"Mr Piotr Sobiecki","name_elements":{"forename":"Piotr","surname":"Sobiecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-07"}}
{"company_number":"12280982","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"ceased_on":"2026-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6eec51b020d0c6de512670a2907317327dea2bff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280982/persons-with-significant-control/individual/aT4-f2xWMPv-O-GHqoR0fQz4vnk"},"name":"Mr Craig John Stansfield","name_elements":{"forename":"Craig","middle_name":"John","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280982","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"ceased_on":"2024-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b4a88b07add8fa763c1ab8685d0a7a5dc2d25e99","kind":"individual-person-with-significant-control","links":{"self":"/company/12280982/persons-with-significant-control/individual/u0tlg-8XJq23H5FhEUjscmACKsY"},"name":"Mrs Tracy Ann Stansfield","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Stansfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12311932","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road,","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Churchill Knight \u0026 Associates Limited","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"d8d8f992d2a800124bba37128cd7cd4e6250362c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311932/persons-with-significant-control/individual/nIDHIHdTLHxX7NqnyKt5VRDoN9g"},"name":"Mr Wonsirk Chong","name_elements":{"forename":"Wonsirk","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12311933","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU3 1RG","premises":"45 Morpeth Street"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1ef86cdee6ec1a183dc1c00d74572f00d189b688","kind":"individual-person-with-significant-control","links":{"self":"/company/12311933/persons-with-significant-control/individual/CuNn02a4Ai2B1hBCyUScN0746ko"},"name":"Dr Mohammed Khalid Al-Saleem","name_elements":{"forename":"Mohammed","middle_name":"Khalid","surname":"Al-Saleem","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"12311952","data":{"address":{"address_line_1":"Juno Close","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8SX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9b0d2f35517cfbd3b0e69ab85e4556a3f2d23eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311952/persons-with-significant-control/individual/DHJMutjoTf3MHS8lXt-3pBC7hpk"},"name":"Mr Parminder Singh Bindra","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Bindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12311952","data":{"address":{"address_line_1":"Juno Close","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8SX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"bf0343f9b5e925521f7acab24d608ddedfef3753","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311952/persons-with-significant-control/individual/dtm5zuxwNS4RhwwMgCybXSAYQV4"},"name":"Mrs Sukbir Kaur Bindra","name_elements":{"forename":"Sukbir","middle_name":"Kaur","surname":"Bindra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12311982","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"234264d911580d0fa2d232bcc62dd7dd0b010694","kind":"individual-person-with-significant-control","links":{"self":"/company/12311982/persons-with-significant-control/individual/j-jfbtrG2hFy2NuW6CONbOPYfqk"},"name":"Toyosi Obasanjo","name_elements":{"forename":"Toyosi","surname":"Obasanjo"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"12311983","data":{"address":{"address_line_1":"Street 7","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7FG","premises":"Unit 411"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2acfff41e43952f177308f66191e933982820723","kind":"individual-person-with-significant-control","links":{"self":"/company/12311983/persons-with-significant-control/individual/LaJplq3VU-3G7VfGrKN1i9VSYo4"},"name":"Mr James Bradley Mcbain","name_elements":{"forename":"James","middle_name":"Bradley","surname":"Mcbain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12311983","data":{"address":{"address_line_1":"Street 7","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7FG","premises":"Unit 411"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5356a7ed6f70e44dc6d52f2df56823316a5040c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12311983/persons-with-significant-control/individual/jGtmjNMQc2YEJzb_iCg2i7uNxMw"},"name":"Mrs Rachel Mcbain","name_elements":{"forename":"Rachel","surname":"Mcbain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12312893","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Guildford","postal_code":"GU1 3UW","premises":"Castle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e3441ed7556950471112aa97fff20fbfa0130e10","kind":"individual-person-with-significant-control","links":{"self":"/company/12312893/persons-with-significant-control/individual/xPnESisO5lwuB8I9_PYW1D7r9c8"},"name":"Mr Alexander Dicketts","name_elements":{"forename":"Alexander","surname":"Dicketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313102","data":{"address":{"country":"Scotland","locality":"Ellon Aberdeenshire","postal_code":"AB41 8DU","premises":"Cromwell Farm"},"ceased_on":"2020-04-09","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"85b81ef16144ae5143d674dae9f66b957d7ac4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12313102/persons-with-significant-control/individual/Iz2nQ0Gy2TqjX-k-3DtZMXK7_SY"},"name":"Mr Russell Goodenough","name_elements":{"forename":"Russell","surname":"Goodenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"11590363","data":{"address":{"address_line_1":"Charles Dominic Services Limited","address_line_2":"1 Mulgrave Chambers, 26-28 Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6LE","premises":"C/O Sandra Fernandes","region":"Surrey"},"ceased_on":"2020-09-30","country_of_residence":"United States","date_of_birth":{"month":3,"year":1947},"etag":"5ae45f85370741eb6f5caaf960419b97d3f42b23","kind":"individual-person-with-significant-control","links":{"self":"/company/11590363/persons-with-significant-control/individual/PaAgHewTfLYij57xTJlzNA-0wJw"},"name":"Mr John Mcfadden","name_elements":{"forename":"John","surname":"Mcfadden","title":"Mr"},"nationality":"American,","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12313293","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1998},"etag":"b00c85e72d935bfaf1e155497d6598359bb62b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12313293/persons-with-significant-control/individual/OsEmzQK8GlS_jAE2U0JG1qk_0fY"},"name":"Shashank Vishwakarma","name_elements":{"forename":"Shashank","surname":"Vishwakarma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313302","data":{"address":{"address_line_1":"Leonard House","address_line_2":"5-7 Newman House","country":"England","locality":"Kent","postal_code":"BR1 1RJ","premises":"Crane \u0026 Partners"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"13bd0beedbb4ea33fbf0f4581e995f3dc36f6993","kind":"individual-person-with-significant-control","links":{"self":"/company/12313302/persons-with-significant-control/individual/fjnotrVJ-5MxkWYzY6W3FpkjsPU"},"name":"Dr Munaf Ali","name_elements":{"forename":"Munaf","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12238983","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4 London Road","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c13cb3132a5aeda59ba7c9fd991948f641e51a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12238983/persons-with-significant-control/individual/vYSIELqwDdDqgFdOTetUjBeNQoo"},"name":"Miss Aimee-Louise Ellis","name_elements":{"forename":"Aimee-Louise","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-03"}}
{"company_number":"12343253","data":{"address":{"address_line_1":"Suncote Avenue","country":"England","locality":"Dunstable","postal_code":"LU6 1BW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"8576145a606dabef6d508ecf6827682f5e4f8c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12343253/persons-with-significant-control/individual/eHBqtJLvJw1YP_fqCHffFTyugWU"},"name":"Timoteo David Ferreira Barros","name_elements":{"forename":"Timoteo","middle_name":"David Ferreira","surname":"Barros"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12343272","data":{"address":{"address_line_1":"Sunrising","country":"England","locality":"Looe","postal_code":"PL13 1NE","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"7bdb4802bd8dc10a0e57cedebd62708b0d61548f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343272/persons-with-significant-control/individual/aUFC--8pzZEPhhCqglGBQcqASfY"},"name":"Mr Alfie Thomas Brooks","name_elements":{"forename":"Alfie","middle_name":"Thomas","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"10243853","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"5616c146bd5d90f0b5ac6784165f6bd2c3ad6df0","kind":"individual-person-with-significant-control","links":{"self":"/company/10243853/persons-with-significant-control/individual/rWwBuhjVZxASz4vR77cmesPRaOQ"},"name":"Mr Mehmet Remzi Hayat","name_elements":{"forename":"Mehmet","middle_name":"Remzi","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12343292","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"62"},"etag":"787e9a242e2de3be26bbb57520f563c08a790bc5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12337823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12343292/persons-with-significant-control/corporate-entity/m1PmWJ7EnfjUVEMEZ9ZlQ21Wy0s"},"name":"Supercuts 2019","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"03119842","data":{"address":{"address_line_1":"Prospect Street","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8JL","premises":"42"},"ceased_on":"2024-03-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"3aa273a1a74d35146ec3e0326d4ebd7800a310e9","kind":"individual-person-with-significant-control","links":{"self":"/company/03119842/persons-with-significant-control/individual/JXnzPcTZci2qYfLwu8s8_31iDGE"},"name":"Ms Ashleigh Megson","name_elements":{"forename":"Ashleigh","surname":"Megson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"NI666283","data":{"address":{"country":"Northern Ireland","locality":"Markethill","postal_code":"BT60 1PJ","premises":"101 Main Street","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"75230eb132d5583a8b80a24b48da6b21f63c35fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"WHR ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"LEANNE GILLIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666283/persons-with-significant-control/individual/k0kpUo07ZG381BVXBlp3mnvblXE"},"name":"Mrs Leanne Gillis","name_elements":{"forename":"Leanne","surname":"Gillis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"NI666283","data":{"address":{"country":"Northern Ireland","locality":"Markethill","postal_code":"BT60 1PJ","premises":"101 Main Street","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"befdf211a806aa02b835be397a7e9926ef965bae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"WHR ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"MELVIN WILLIAM GILLIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666283/persons-with-significant-control/individual/wzagXBPpm0-NzNw1OOHYMCoqiyA"},"name":"Mr Melvin Gillis","name_elements":{"forename":"Melvin","surname":"Gillis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"SC648762","data":{"address":{"address_line_1":"Forthview Road","country":"Scotland","locality":"Currie","postal_code":"EH14 5QE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"03803d3cf2604c7518d21c346f5b96c101bb1c47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648762/persons-with-significant-control/individual/qTtPtXvkiUQ8DyvmLDw1H3IvPPo"},"name":"Mr José Rafael Alovatti","name_elements":{"forename":"José","middle_name":"Rafael","surname":"Alovatti","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"SC648762","data":{"address":{"address_line_1":"Carrick Knowe Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7EB","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"9adf6bc264a07d77d1f6a3f3dc80965e10bf2bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648762/persons-with-significant-control/individual/aHW7VSqg-ZIDLlUIyang3-Pmwzs"},"name":"Mr Ignacio Andrés Luna","name_elements":{"forename":"Ignacio","middle_name":"Andrés","surname":"Luna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"SC648763","data":{"address":{"address_line_1":"Old Edinburgh Road","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 6HJ","premises":"595 Lindsay Court"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"ff7bb6a4deff8d38d2d0e6def49e8318816a2a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648763/persons-with-significant-control/individual/2CuKqDw1kZNLNVVKlNcjRCUqScU"},"name":"Anthony Joseph Vettraino","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Vettraino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"01828203","data":{"address":{"address_line_1":"Tyler Way Industrial Estate","address_line_2":"Swalecliffe","locality":"Whitstable","postal_code":"CT5 2RS","region":"Kent"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"226bc09a3294be519a9043275e223cf4397114cd","kind":"individual-person-with-significant-control","links":{"self":"/company/01828203/persons-with-significant-control/individual/cqVN8VMPASuiwDWGJAXwcK75iXc"},"name":"Mr Gary John Reddecliffe","name_elements":{"forename":"Gary","middle_name":"John","surname":"Reddecliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"07573505","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b6a8c71c5a0be83eeb6b0dfe69e9c889d3475e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/07573505/persons-with-significant-control/individual/iZkETWN-i6MRPyLUh0RVxGaMQYU"},"name":"Mr Andrew Terance Heard","name_elements":{"forename":"Andrew","middle_name":"Terance","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12347012","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited , Building 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"eaa4568a100aa3f3b623f3efa909b1111caf3fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347012/persons-with-significant-control/individual/wSfK_WpibyOuoiwTjlyaK02RlKg"},"name":"Ms Changhua Lai","name_elements":{"forename":"Changhua","surname":"Lai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"10691794","data":{"address":{"address_line_1":"St Ingunger Offices","address_line_2":"Lanivet","country":"England","locality":"Bodmin","postal_code":"PL30 5HS","premises":"Stockdale Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"57a5bbc7164516c7219c806bd06a08835c7f389b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10691794/persons-with-significant-control/individual/XT4LPOmeVbMPwAszW5Z5CeqMQFw"},"name":"Mr Joshua Nathaniel Parker","name_elements":{"forename":"Joshua","middle_name":"Nathaniel","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"12347012","data":{"address":{"address_line_1":"Level 30, The Leadenhall Building","address_line_2":"122 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AB","premises":"The Leadenhall Building"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"49f5a926144dc95ee1c9b2af067cd4f505b5155c","kind":"individual-person-with-significant-control","links":{"self":"/company/12347012/persons-with-significant-control/individual/ONasT5p4TzWVnYhrSNv1aIIKgAs"},"name":"Mr Xin Guo","name_elements":{"forename":"Xin","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"06533675","data":{"address":{"address_line_1":"Bourne Ave","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1QL","premises":"15","region":"Middlesex"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"43e137c81d4c88d98eeba9803561dc2178a8be84","kind":"individual-person-with-significant-control","links":{"self":"/company/06533675/persons-with-significant-control/individual/r8Rp9IdPSYMZW5ikWOwfWVda974"},"name":"Abidah Begum Butt","name_elements":{"forename":"Abidah","middle_name":"Begum","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06533675","data":{"address":{"address_line_1":"Thirsk Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5BA","premises":"150","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"8367b200b6c098285c246859412fb19018f5fcbc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06533675/persons-with-significant-control/individual/_qS80ppNQJJ1xnpx8Ig6ZTJs3Fc"},"name":"Mr Omar Yousuf Viner","name_elements":{"forename":"Omar","middle_name":"Yousuf","surname":"Viner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12347013","data":{"address":{"address_line_1":"Truesdales","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8FJ","premises":"30"},"ceased_on":"2025-03-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"2960a7b6d635647bed4bc447f0e84957f03a6d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12347013/persons-with-significant-control/individual/Is1DPmWW-9maJgKzvfQPRTDfDjo"},"name":"Mr Soufyan Hammoudi Abbas","name_elements":{"forename":"Soufyan","middle_name":"Hammoudi","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"09203022","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BS","premises":"19 Manor Road"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"0a9943c37742e5888db04f48b33c59f97bc29e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09203022/persons-with-significant-control/individual/QvX9ZEhieqrJIGjcuROorK-HyuQ"},"name":"Mr William Robinson","name_elements":{"forename":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"09487705","data":{"address":{"address_line_1":"Melville St","country":"England","locality":"Salford","postal_code":"M3 6DH","premises":"29 Central Court","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1ebb3b48ea70486ee82538e9a515757df40afcdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09487705/persons-with-significant-control/individual/7gnwgciIwkzWJqLtRvXlU4WSWlg"},"name":"Mr John Andrew Eddleston","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Eddleston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI666293","data":{"address":{"address_line_1":"Milltown Lodge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4PQ","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"6636a573ece0b13fd405f6588f404b14a24a5b84","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666293/persons-with-significant-control/individual/xwBXN0kYidHtn1b-h5a3aYpYiOo"},"name":"Mr Mitchell Neil Jackson","name_elements":{"forename":"Mitchell","middle_name":"Neil","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11534362","data":{"address":{"address_line_1":"New Road","address_line_2":"Childrey","country":"England","locality":"Wantage","postal_code":"OX12 9PG","premises":"Unit 1, Brick Kiln Works","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cbbc3c465c074877b90396741a0ad8be788f3890","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11534362/persons-with-significant-control/individual/8VwNGSZG4rU1sldhnEn-L42fR-M"},"name":"Mr Farhan Zia Chaudhry","name_elements":{"forename":"Farhan","middle_name":"Zia","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-02"}}
{"company_number":"05934644","data":{"address":{"address_line_1":"5 Holyrood Street","country":"England","locality":"Newport","postal_code":"PO30 5AU","premises":"C/O Apple Accountancy","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"41acdb25576550c637bf7e1d34e5fc319dad2d40","kind":"individual-person-with-significant-control","links":{"self":"/company/05934644/persons-with-significant-control/individual/ysxQahB6NZAMFPoFFjVdlFn8KXY"},"name":"Mr Christopher Edward Brennan","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"12348313","data":{"address":{"address_line_1":"Anglian Industrial Estate","address_line_2":"Atcost Road","country":"England","locality":"Barking","postal_code":"IG11 0EQ","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fe1945d0438c325b1e1a8c97c5789adfa422692d","kind":"individual-person-with-significant-control","links":{"self":"/company/12348313/persons-with-significant-control/individual/YxF1j56UnjvuwTfgvpF7MsZw7Hg"},"name":"Ms Ayse Alpdogan","name_elements":{"forename":"Ayse","surname":"Alpdogan","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"09752293","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2AL","premises":"8"},"ceased_on":"2021-09-13","etag":"23fdfe78ea84931fc6676e00e5442f3128e7b7b1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies For England \u0026 Wales","registration_number":"07764213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09752293/persons-with-significant-control/corporate-entity/7R4G7FaxE955dOpn3O7NI01UZbQ"},"name":"Gifar Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"SC173894","data":{"address":{"address_line_1":"1/3 Bowmains Industrial Estate","address_line_2":"Linlithgow Road","locality":"Bo'Ness","postal_code":"EH51 0QG"},"ceased_on":"2025-10-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"b9f894173bbf266bda37e95591ea2caa8e1f9eef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC173894/persons-with-significant-control/individual/8538ccN087m4iWd60H7H04vrfsE"},"name":"Mr Ian Scott","name_elements":{"forename":"Ian","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08459234","data":{"address":{"address_line_1":"Mayfair Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ea7f143f8843d2d4201d510ee7d65ee7cc218442","kind":"individual-person-with-significant-control","links":{"self":"/company/08459234/persons-with-significant-control/individual/Iqlwy7yi21FyMbLw1b-L_7dZzPk"},"name":"Dr Ishtiaq Husain Zubairi","name_elements":{"forename":"Ishtiaq","middle_name":"Husain","surname":"Zubairi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11695273","data":{"address":{"address_line_1":"Alfred Moseley Place","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2ZL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"cc980d13ddaf68706ad3761a83d7b78671c03268","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11695273/persons-with-significant-control/individual/QPNsVtfdAvaRi5QY2O7x8qtfVZ4"},"name":"Mr Malay Singh","name_elements":{"forename":"Malay","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-12-03"}}
{"company_number":"10700444","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"29e6f7368fcb47d4af3ccdf478acc874e7ef5bde","kind":"individual-person-with-significant-control","links":{"self":"/company/10700444/persons-with-significant-control/individual/e1evp5daiTSDYBv3oLQxkaQPeLc"},"name":"Mr Zulfikar Lakdawala","name_elements":{"forename":"Zulfikar","surname":"Lakdawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12348443","data":{"address":{"address_line_1":"Shanzhai Village, Shanghu Town","country":"China","locality":"Qingan County, Zhejiang","postal_code":"322300","premises":"No 109, Shangzhai"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"bb830d330b85b7e992a9410bd36fd9c207b29834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348443/persons-with-significant-control/individual/yjGVKfUCxcvmxBLOsuyW2qwR7WQ"},"name":"Mr Chencan Chen","name_elements":{"forename":"Chencan","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"10700445","data":{"address":{"address_line_1":"Riverside Walk","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 1LX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"b29e0364867fb1a2f74eeb91b035909103058c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10700445/persons-with-significant-control/individual/bd6jZxv9pF8c54OTl6gD_7mb8-c"},"name":"Mr Kristofer Rose","name_elements":{"forename":"Kristofer","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10136304","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1991},"etag":"ce28d919a5824899f9c31c15486f4fcd99ee4928","kind":"individual-person-with-significant-control","links":{"self":"/company/10136304/persons-with-significant-control/individual/z791SUQ_OiU8Hwkx5mRC89YSPhI"},"name":"Akshara Aravind","name_elements":{"forename":"Akshara","surname":"Aravind"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"02356265","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83 Long Lane"},"country_of_residence":"Luxembourg","date_of_birth":{"month":6,"year":1945},"etag":"769a5ff3e100b2a12a79b705afac22014c434a41","kind":"individual-person-with-significant-control","links":{"self":"/company/02356265/persons-with-significant-control/individual/0EQSEkBCC7g_URWmssGb0RBERqc"},"name":"Mr Edouard Michel Schmit","name_elements":{"forename":"Edouard","middle_name":"Michel","surname":"Schmit","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12350133","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"62"},"etag":"25efe667bad6ff3270a5670643f114995b5dccd6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12345843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350133/persons-with-significant-control/corporate-entity/1XaRcVOecV0E3LT1JKRVVWLfB0c"},"name":"Uk Hairdressers 2019","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12325332","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"7a Boulton Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7RP","premises":"The Pump House"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"efe66260d11c51a3e87c30dae2a4962ded4a7a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12325332/persons-with-significant-control/individual/ShnOkRfRs-bOTT8r0Mf6ExnSqWk"},"name":"Mr Steven James Mccarthy","name_elements":{"forename":"Steven","middle_name":"James","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-24"}}
{"company_number":"12350143","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"dec31a6e00718d1e3d70e3e22daaf9a6e64bb5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12350143/persons-with-significant-control/individual/rhNi0utlKGVIdA_1jcx7nhQgSpU"},"name":"Mr Aaron Allan Hawkins","name_elements":{"forename":"Aaron","middle_name":"Allan","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"08464865","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5RE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"40727c0e8b4df20c4d4c247db204ca688224e1f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464865/persons-with-significant-control/individual/suv0vtumSv2k8jgblvAl4MemIck"},"name":"Mr Sean Mcclelland","name_elements":{"forename":"Sean","surname":"Mcclelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08464865","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5RE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"62f53a02a9231ef75c697d864ba2c63018ef390e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464865/persons-with-significant-control/individual/EqZLzOjSYbxXRVNiUpheFyZiDp8"},"name":"Ms Amanda Jane Fay","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Fay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12350162","data":{"address":{"address_line_1":"Acacia Close","country":"England","locality":"Worksop","postal_code":"S80 3RD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"629241d96ac63bf1efd335948127415869909f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12350162/persons-with-significant-control/individual/bHw0ZapXmR4XQLAjxm_WIlMxGgg"},"name":"Mr Brian Kay","name_elements":{"forename":"Brian","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12354782","data":{"address":{"address_line_1":"304 Peel House, London Road","address_line_2":"304 Peel House, London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"304 Peel House","region":"Surrey"},"ceased_on":"2020-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c906329fbb54be1153ce8dae17dadadb4867e1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12354782/persons-with-significant-control/individual/kkxWvN9ouEExzhSFu8ctI3dHjks"},"name":"Mrs Asma Khurshid","name_elements":{"forename":"Asma","surname":"Khurshid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"09927225","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Dunstable","postal_code":"LU6 1SA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"93969607475c9c1d13fb0bdaeaf1c2ea2e7a5593","kind":"individual-person-with-significant-control","links":{"self":"/company/09927225/persons-with-significant-control/individual/vp-Gy9LCv5YeiAr1SIANbfaDMQw"},"name":"Mr Shaha Malik","name_elements":{"forename":"Shaha","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"09986585","data":{"address":{"address_line_1":"Unit 6, Skyways Commercial Campus","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RP","premises":"Myriad House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ad42fcb4815d2ccdb1e8fcfc74c16524732a75c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09986585/persons-with-significant-control/individual/OuU8HFzmPaS46CiAsvGHd9Y2Geo"},"name":"Mr Maurice David Mccarthy","name_elements":{"forename":"Maurice","middle_name":"David","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"12354793","data":{"address":{"address_line_1":"20 Grosvenor Road","address_line_2":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 2EP","premises":"Flat D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7d002d1df26bb45c28248cff66f0f9cad233d997","kind":"individual-person-with-significant-control","links":{"self":"/company/12354793/persons-with-significant-control/individual/4nNfLRjyd_j2a6u6-tPHsR_xClM"},"name":"Ms Jagdip Kaur Panesar","name_elements":{"forename":"Jagdip","middle_name":"Kaur","surname":"Panesar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"10090894","data":{"address":{"address_line_1":"Leret Way","address_line_2":"Royal Swan Quarter","country":"England","locality":"Leatherhead","postal_code":"KT22 7JL","premises":"Flat 54,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4dcfd5e27d56c9b9056561ccbe98680be9ee8611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090894/persons-with-significant-control/individual/I4tcGv50lwN93oHHIUNxiuZwm0c"},"name":"Dr Andres Brieva","name_elements":{"forename":"Andres","surname":"Brieva","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12354803","data":{"address":{"address_line_1":"37 Damgate Lane","address_line_2":"Acle","country":"England","locality":"Norwich","postal_code":"NR13 3DJ","premises":"Thurne Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1937},"etag":"9f7036983f13db7974c9803dbd2c5d6521f7c2d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354803/persons-with-significant-control/individual/sz0MJbtDxCPh4h1AV2qxsKav2gQ"},"name":"Mr Brian John Maxwell Iles","name_elements":{"forename":"Brian","middle_name":"John Maxwell","surname":"Iles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"07577464","data":{"address":{"address_line_1":"81-87 High Street","locality":"Billericay","postal_code":"CM12 9AS","premises":"Squire House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"cad08801655f422fa219e34d54d0d011864a3caa","kind":"individual-person-with-significant-control","links":{"self":"/company/07577464/persons-with-significant-control/individual/B-6mUawkm8j2N8IuK2C3G0iwUlE"},"name":"Mrs Elle Jane Beadle","name_elements":{"forename":"Elle","middle_name":"Jane","surname":"Beadle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-24"}}
{"company_number":"12354832","data":{"address":{"address_line_1":"Parson’S Line 11","country":"England","locality":"Hinckley","postal_code":"LE10 1XT","premises":"Hollybush House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"5263b7959451d11db397d082c0b26bc707c646d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12354832/persons-with-significant-control/individual/zkux0Qf5HcXxncwwYCpeG7wUeXY"},"name":"Mr Joaquim Manuel Engenheiro Claudio","name_elements":{"forename":"Joaquim","middle_name":"Manuel Engenheiro","surname":"Claudio","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"02912565","data":{"address":{"address_line_1":"51 Park Avenue","address_line_2":"Sherburn In Elmet","locality":"Leeds","postal_code":"LS25 6EF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"d802d606671f551dbff043c531f5e9d189b8e652","kind":"individual-person-with-significant-control","links":{"self":"/company/02912565/persons-with-significant-control/individual/g2c9qg0kxKxLikAx7UYcyTuHqEU"},"name":"Mr Michael Alfred Akers","name_elements":{"forename":"Michael","middle_name":"Alfred","surname":"Akers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"12357883","data":{"address":{"address_line_1":"Minerva Way","address_line_2":"Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PJ","premises":"C/O M J Evans \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"988f778ef5e9fa5247156e952de790e3f06364e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357883/persons-with-significant-control/individual/VoKvpU-LSXsWHlwqY3R8W3psjk4"},"name":"Mr Andrew Boyd","name_elements":{"forename":"Andrew","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"04171084","data":{"address":{"address_line_1":"Hogg Lane","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3AN","premises":"Elstree Aviation Centre"},"country_of_residence":"United Kingdom ","date_of_birth":{"month":5,"year":1962},"etag":"241b57c0985d19b9f5c786e60d687bca70898bff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04171084/persons-with-significant-control/individual/_yPIUjBoKns81gL5mof8xH_rxns"},"name":"Michael Stuart Glass","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Glass"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04171084","data":{"address":{"address_line_1":"Hogg Lane","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3AN","premises":"Elstree Aviation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"139121885d4747627041bab4c5c9433473f9095a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04171084/persons-with-significant-control/individual/xzkBidNUbzdxiwmGzNewLroSEcQ"},"name":"Mr Paul David Jacobs","name_elements":{"forename":"Paul","middle_name":"David","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12358562","data":{"address":{"address_line_1":"Parc Pensarn","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"800af831f4e4e4cad61f8fb00f6c9392342d7105","kind":"individual-person-with-significant-control","links":{"self":"/company/12358562/persons-with-significant-control/individual/xqxNebhYyD6yKA0gMZ8UELFa2yQ"},"name":"Mrs Geraldine Joan Childs","name_elements":{"forename":"Geraldine","middle_name":"Joan","surname":"Childs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"03955435","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e19a838099764f326ad621991838a3933752ba98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"PRB ACCOUNTANTS LLP ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Nicholas Elliott Jepp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03955435/persons-with-significant-control/individual/s9kZ9PmHLbHWzSlC_FjE0dyB_bE"},"name":"Mr Nicholas Jepp","name_elements":{"forename":"Nicholas","surname":"Jepp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12358562","data":{"address":{"address_line_1":"Parc Pensarn","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"dd892fa0a85c75881108502bc82d35542b6822aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12358562/persons-with-significant-control/individual/la7h7VWy64Bqbenemvux_bprD6Q"},"name":"Mr Ben Geoffrey Childs","name_elements":{"forename":"Ben","middle_name":"Geoffrey","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"06186864","data":{"address":{"address_line_1":"Minter Road","country":"England","locality":"Barking","postal_code":"IG11 0TH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"1f9b02651431f0c8ec61cf3598573aacddd1c45b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06186864/persons-with-significant-control/individual/3Fx_KGCm3YlrLUXtll8auKzEXmU"},"name":"Veselin Valkov Zhelev","name_elements":{"forename":"Veselin","middle_name":"Valkov","surname":"Zhelev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04537744","data":{"address":{"address_line_1":"18 Frederick Street","address_line_2":"Loughborough","locality":"Leicestershire","postal_code":"LE11 3BJ"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"e3b6e2f727dc45e3f3b5c34acd7c8c02acb4be1b","kind":"individual-person-with-significant-control","links":{"self":"/company/04537744/persons-with-significant-control/individual/6MqqRqc2uoxpG8jBjcwMyGW303A"},"name":"Mr Yakoob Mussa Dassu","name_elements":{"forename":"Yakoob","middle_name":"Mussa","surname":"Dassu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12358582","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Bromley","postal_code":"BR1 4JB","premises":"86","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"aef038646fe1ab49d5c928debdc6f58588b19d9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358582/persons-with-significant-control/individual/fBH9iSkMOQchsF-FBdiqmjkqM68"},"name":"Mr Marcos Andrade","name_elements":{"forename":"Marcos","surname":"Andrade","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"06183755","data":{"address":{"address_line_1":"Apex Court, Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"cb778024c9c5c5fc1701c3843324637f32324484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06183755/persons-with-significant-control/individual/BO_dLQV1KZHxAZPX4Fy6hAnvjAY"},"name":"Mr Darren Robert West","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"12358612","data":{"address":{"address_line_1":"Suite 1 Heritage House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"e60a40216f56eb3dd9f8c3243294fb08ae5ac201","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358612/persons-with-significant-control/individual/Jd3a4hAdrux-tZpQfx4M5K_fypc"},"name":"Mrs Cheryl Roberts Creaghan","name_elements":{"forename":"Cheryl","surname":"Roberts Creaghan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"07492574","data":{"address":{"address_line_1":"Hollybrook","address_line_2":"Westbury Sub Mendip","locality":"Wells","postal_code":"BA5 1EU","premises":"Erlong Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"bbd428995bac6805ff687e7fe2c22e943487e3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07492574/persons-with-significant-control/individual/292Z2ksm0qzsX0ZFIJ-H7onj9KQ"},"name":"Mr Paul Anthony Evans","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11705092","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"8414bc5a32bc7f407ce9456bdf52d38dd48948fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"PERRIGO CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Glyn Bowen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705092/persons-with-significant-control/individual/FoMMm7EvIW27xAQ3IkXRHQcun0M"},"name":"Mr Glyn Clive Bowen","name_elements":{"forename":"Glyn","middle_name":"Clive","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"12358992","data":{"address":{"address_line_1":"40 St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1FQ","premises":"Apartment 318 St. Pauls Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"5eb22bff75fb7250922af5c6942e9e195162dc43","kind":"individual-person-with-significant-control","links":{"self":"/company/12358992/persons-with-significant-control/individual/e-5Qfbmus4pyhpniJz0YbqVCoHg"},"name":"Mr John William Bauckham","name_elements":{"forename":"John","middle_name":"William","surname":"Bauckham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"03726675","data":{"address":{"address_line_1":"Old Glebe","address_line_2":"Upper Tadmarton","country":"England","locality":"Banbury","postal_code":"OX15 5TH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"b66791221a15642aff66417d1c3f24141e03b6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03726675/persons-with-significant-control/individual/BdIqLm0B1rWWfgXOEkuYs7zYPBc"},"name":"Mr John Stanton Whitney","name_elements":{"forename":"John","middle_name":"Stanton","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"12358993","data":{"address":{"address_line_1":"Missenden Gardens","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 6LB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6df04ea894dbf621447ea21d318edec806855bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12358993/persons-with-significant-control/individual/Ys4MTA6eiyHvGU4pk5zaILU2Y4o"},"name":"Mr Hisham Jahah","name_elements":{"forename":"Hisham","surname":"Jahah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"03726675","data":{"address":{"address_line_1":"Old Glebe","address_line_2":"Upper Tadmarton","country":"England","locality":"Banbury","postal_code":"OX15 5TH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"798c4befc59264b47f67d1a24877478244c0ccb5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03726675/persons-with-significant-control/individual/mP3k0upUM-dJxxQ6XPDgFCGXu2g"},"name":"Mrs Linda Mary Whitney","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Whitney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"03947745","data":{"address":{"address_line_1":"32 Saint Albans Road","address_line_2":"Westbury Park","locality":"Bristol","postal_code":"BS6 7SJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c33f3e992109296ee4c35fc6298e7688927701f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03947745/persons-with-significant-control/individual/9SSIP8ml-NBn3-oKuUOG-8VF_3A"},"name":"Mr Alexander Young","name_elements":{"forename":"Alexander","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12359043","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Blackpool","postal_code":"FY4 2DB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"beb76e4f61d3df18dd19fd6dfa90e4a51ea70508","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359043/persons-with-significant-control/individual/aO6tzLLONEKDSAqCgxrYPvICRH0"},"name":"Mr Jamie Robert Gordon Anderson","name_elements":{"forename":"Jamie","middle_name":"Robert Gordon","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"03947745","data":{"address":{"address_line_1":"32 Saint Albans Road","address_line_2":"Westbury Park","locality":"Bristol","postal_code":"BS6 7SJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"855a8f5e1dddcee244e7e19250f6908535fc64e9","kind":"individual-person-with-significant-control","links":{"self":"/company/03947745/persons-with-significant-control/individual/NvRKNK_JDQGBO127bV6HZHdzipU"},"name":"Mrs Deborah Mary Elizabeth Young","name_elements":{"forename":"Deborah","middle_name":"Mary Elizabeth","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12359043","data":{"address":{"address_line_1":"Furlong Crescent","country":"England","locality":"Blackpool","postal_code":"FY3 7LP","premises":"11"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7f1aee7336096dded8f222851ccceffb2dec53f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12359043/persons-with-significant-control/individual/-L-ZobiCQ-vMrtwpfGsZg0LQFrs"},"name":"Mr Christopher James Turner","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"SC524644","data":{"address":{"address_line_1":"Ballyhennan Crescent","country":"United Kingdom","locality":"Tarbet","postal_code":"G83 7DB","premises":"9","region":"Arrochar"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"148adb47379b2ce0208fc92fe9c44e7a55f3da61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524644/persons-with-significant-control/individual/wbQbWcqFSwIoMc5z5cFoE5VtCGM"},"name":"Mr Glen William Harding","name_elements":{"forename":"Glen","middle_name":"William","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09702962","data":{"address":{"address_line_1":"PO BOX 2428","country":"England","locality":"Salisbury","po_box":"2428","postal_code":"SP4 5AR","premises":"PO BOX 2428  Salisbury"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b359bea8d04a7c0d84421f60f5418a2dc8e24c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09702962/persons-with-significant-control/individual/9dYGOIgXhAaaxS1qrKuUHTx0GzY"},"name":"Mr Craig Lincoln","name_elements":{"forename":"Craig","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"NI635683","data":{"address":{"address_line_1":"Crockroe Road","address_line_2":"Trillick","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3QQ","premises":"12","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"2afc34f753397de612aa40d6ba4cb9de1946db8f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635683/persons-with-significant-control/individual/h9Om6G7hbeumuJq2gfcDiSHKKmE"},"name":"Mr Samuel Patterson","name_elements":{"forename":"Samuel","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"02485564","data":{"address":{"address_line_1":"10 John Princes Street","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"66eef887c6a4dc0c00ea884d791bd670630b84c6","kind":"individual-person-with-significant-control","links":{"self":"/company/02485564/persons-with-significant-control/individual/n8yFUJnAwfDF1zwC_jirdz9RAtg"},"name":"Mr David Anthony Charvonia","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Charvonia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12361412","data":{"address":{"address_line_1":"61","address_line_2":"Wimbledon Hill Road","country":"England","locality":"London","postal_code":"SW19 7QP","premises":"Flat 6 Aspen Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"40e8c785887ce33f1cb2a00cdc77160d035af993","kind":"individual-person-with-significant-control","links":{"self":"/company/12361412/persons-with-significant-control/individual/AwATiDwrK2IIXEHlnmVXXROJims"},"name":"Miss Iuliana Elena Porcisteanu","name_elements":{"forename":"Iuliana","middle_name":"Elena","surname":"Porcisteanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"OC392075","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1FF","premises":"95"},"etag":"8de4c9c0d670f9fabfbaad0be36a2bffd6e0d355","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales Companies House","registration_number":"Oc385143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC392075/persons-with-significant-control/corporate-entity/JJBcUO4HQHcVcQkBR5RiskMIAp8"},"name":"Colliers International Property Advisers Uk Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12361422","data":{"address":{"address_line_1":"Danebury Avenue","country":"United Kingdom","locality":"London","postal_code":"SW15 4DH","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3ff6faeff4040a55a73dcec9c835fa84a88f3de7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361422/persons-with-significant-control/individual/ulDmHTtlfA959EbMvTOOk3Prdzo"},"name":"Mr Hyusein Aliev Hyuseinov","name_elements":{"forename":"Hyusein","middle_name":"Aliev","surname":"Hyuseinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361432","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2RA","premises":"24"},"ceased_on":"2021-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"39c273f7a761602012e4212b7b6b77480ece72b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12361432/persons-with-significant-control/individual/zd0NByNdYL97J6FYa5ya2N8Ytgo"},"name":"Mr Paul Michael Byrne","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"SC498024","data":{"address":{"address_line_1":"Victoria Park Drive South","country":"Scotland","locality":"Glasgow","postal_code":"G14 9QP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"66c372bc2e3a050fbb8e157021eab80ab4f33514","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC498024/persons-with-significant-control/individual/RGrSoyXZKrEErxMakjqrt4-FaOY"},"name":"Ms Catriona Elizabeth Pope","name_elements":{"forename":"Catriona","middle_name":"Elizabeth","surname":"Pope","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12361443","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6AJ","premises":"Ashfield House, 304"},"ceased_on":"2022-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"4a679abb0e673328d84a99748b942808bc296691","kind":"individual-person-with-significant-control","links":{"self":"/company/12361443/persons-with-significant-control/individual/08IgzHkBHM5cbwvoHPWUkWh4jB8"},"name":"Mr Daniel Richard Walton","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"03033885","data":{"address":{"address_line_1":"90 Irby Road","address_line_2":"Heswall","locality":"Chesire","postal_code":"CH61 6XG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a395eda5ffcb92e4aa2b2d77c0100305cde05ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03033885/persons-with-significant-control/individual/uc-7TL1XYVRLxXuIAsygl-yah0A"},"name":"Mr Philip Gilroy","name_elements":{"forename":"Philip","surname":"Gilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12361732","data":{"address":{"address_line_1":"Cicero Approach","address_line_2":"Heathcote","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6EA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"a3feb25bf1111872d91a38373a2695b08081d96b","kind":"individual-person-with-significant-control","links":{"self":"/company/12361732/persons-with-significant-control/individual/Np_NMffX_Hy-oQeL20XaaArVkR0"},"name":"Miss Josephine Rachel Hill","name_elements":{"forename":"Josephine","middle_name":"Rachel","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361732","data":{"address":{"address_line_1":"Cicero Approach","address_line_2":"Heathcote","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6EA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"296d230868f7ad4c0465123be6db941c0d51ca9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361732/persons-with-significant-control/individual/KwFrEjmgvifiWs-1T4xzb4JJhAk"},"name":"Miss Claire Selene Hill","name_elements":{"forename":"Claire","middle_name":"Selene","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361742","data":{"address":{"address_line_1":"Brascote Lane","address_line_2":"Newbold Verdon","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9LF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"e709483ef022dff444d5afe8e0f63adab738f538","kind":"individual-person-with-significant-control","links":{"self":"/company/12361742/persons-with-significant-control/individual/nT7tuBgWUYc7u1SIOZTvKSwvcdg"},"name":"Mr Lloyd Arian Field Casanova","name_elements":{"forename":"Lloyd","middle_name":"Arian","surname":"Field Casanova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361753","data":{"address":{"address_line_1":"Station Avenue","country":"England","locality":"Caterham","postal_code":"CR3 6LB","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"be65df472a3bc56a6a278c0ee60b4dfada94d545","kind":"individual-person-with-significant-control","links":{"self":"/company/12361753/persons-with-significant-control/individual/Y4KT_tnjOAQZB5I-rb8cMmog6AM"},"name":"Mr Darren Chapman","name_elements":{"forename":"Darren","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"07968474","data":{"address":{"address_line_1":"Princeton Mews","address_line_2":"167-169 London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6PT","premises":"1"},"etag":"b14a079dae20a439090369748784d2e12abf831a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04323426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07968474/persons-with-significant-control/corporate-entity/qr-6Sxqg_QQNi_kIN3w_Wqyqed4"},"name":"Brown Cow Films Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07968474","data":{"address":{"address_line_1":"Princeton Mews","address_line_2":"167-169 London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6PT","premises":"1"},"etag":"42a7a09f0b931617cffc6154150b7f2be13c5d3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08580876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07968474/persons-with-significant-control/corporate-entity/Z3tMQiV3mxttXZ0cvfpyi32G68Q"},"name":"Parker Executive Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SL034213","data":{"address":{"address_line_1":"Wood Street","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"fdc6ddda9ac48d29bf5c68675643a2833d4a956d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034213/persons-with-significant-control/individual/c-OP01c6DB5q3aUlX1rOF6XnDKA"},"name":"Ms Sheenagh Egan","name_elements":{"forename":"Sheenagh","surname":"Egan","title":"Ms"},"nationality":"Irish","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361753","data":{"address":{"address_line_1":"Station Avenue","country":"England","locality":"Caterham","postal_code":"CR3 6LB","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"2b515208f711163beb69b53e14305b84e072d873","kind":"individual-person-with-significant-control","links":{"self":"/company/12361753/persons-with-significant-control/individual/nSlXNl5sEIy35RfppIDiXXe-2eQ"},"name":"Mr Robert Chapman","name_elements":{"forename":"Robert","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"SL034213","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"c83ac78972823c10a4ed4a512bc7427930fc6648","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies United Kingdom","registration_number":"So303852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034213/persons-with-significant-control/corporate-entity/f8qxp91T_5gOHFDopBA-n8K91eM"},"name":"Livingbridge General Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"06530414","data":{"address":{"address_line_1":"Storrington Road","country":"England","locality":"Croydon","postal_code":"CR0 6PN","premises":"8"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8dfee28328b30125ead0e1d8f6266829d1dd33c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06530414/persons-with-significant-control/individual/2T-ohA5Mxp_LTbY1DiP9nkygkms"},"name":"Mr Ivaylo Radev","name_elements":{"forename":"Ivaylo","surname":"Radev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08941645","data":{"address":{"address_line_1":"Shelton Street","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b8d0d134d2486291a4bc2cf8a247c27083adea19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08941645/persons-with-significant-control/individual/Kghid3cQdY-q8luo7d22jmR6DXI"},"name":"Mr Chiedu Nnamdi Okeke","name_elements":{"forename":"Chiedu","middle_name":"Nnamdi","surname":"Okeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03341945","data":{"address":{"address_line_1":"Croft Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 4SR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"05c74d7b53c727bcbe39b5fc4693fb43ad46cec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03341945/persons-with-significant-control/individual/pLqjrcYTwYCJYdfxeGoDS5oW290"},"name":"Ms Claire Louise Wilkins","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Wilkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"12361802","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Davington Court","country":"England","locality":"Sutton","postal_code":"SM2 6QQ","premises":"Flat 1a, 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"e6be07ca1592642f028fd56acf27c2c900c9b60c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361802/persons-with-significant-control/individual/ivxYSq-_jAKipEvFku9uqhdrXoI"},"name":"Mr Jan Hendrik Verstraten","name_elements":{"forename":"Jan","middle_name":"Hendrik","surname":"Verstraten","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"07582264","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Oulton","country":"England","locality":"Lowestoft","postal_code":"NR32 3AT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f66ce0e3cba1c8a8eda83f255f24ff0669d51bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582264/persons-with-significant-control/individual/OY8n4CQ7JsZQ3oKZyz303yP4lyE"},"name":"Mr Paul Clement Cain","name_elements":{"forename":"Paul","middle_name":"Clement","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07582264","data":{"address":{"address_line_1":"Harvey Lane","country":"England","locality":"Norwich","postal_code":"NR7 0AQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b59eef995f7810e348a3f781c7007e5041a04d29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582264/persons-with-significant-control/individual/gVJwU1ekOYHZygRzA-KM4RPPWYg"},"name":"Mrs Zoe Michelle Cain","name_elements":{"forename":"Zoe","middle_name":"Michelle","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08100373","data":{"address":{"address_line_1":"Crewe","country":"England","locality":"Cheshire","postal_code":"CW1 6BU","premises":"Weston Road"},"ceased_on":"2020-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"a7002f5c54bf32deab1293838baa50f3b17f4c40","kind":"individual-person-with-significant-control","links":{"self":"/company/08100373/persons-with-significant-control/individual/EoH1N9T6KFvQI83SQ5GqobTY0KI"},"name":"Mr Oliver Derrick Murphy","name_elements":{"forename":"Oliver","middle_name":"Derrick","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-30"}}
{"company_number":"09902964","data":{"address":{"address_line_1":"Laird House","address_line_2":"Redcar Street","country":"England","locality":"London","postal_code":"SE5 0LS","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f3ef9467430d3613b6adb9077fdd869b6eaeaa3a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902964/persons-with-significant-control/individual/pM4J-dRJtENRRUpWbRJBxbcZ6NY"},"name":"Mr Oluwatoromo Aje","name_elements":{"forename":"Oluwatoromo","surname":"Aje","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-10"}}
{"company_number":"04128162","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1DT","premises":"33"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1967},"etag":"f62bc2fb251dbf0e98dfc922338a926ce3e91a2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"STREETS WHITMARSH STERLAND LLP ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Christopher James Aarons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04128162/persons-with-significant-control/individual/B3e5_wZHW3VquYIQMqMVdKv5uWQ"},"name":"Mr Christopher James Aarons","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Aarons","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"07583605","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7AW","premises":"3700"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4ab71ebda79cfbfbeb1ee94f4303e8d787d68cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/07583605/persons-with-significant-control/individual/Vm8mi6Lytav4VYPVemGm_wzZjxM"},"name":"Daniel John Shilcock","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Shilcock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12362342","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE18 6DN","premises":"113 Woolwich High Street","region":"Greater London"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1977},"etag":"ceab09dfe5cbeb862cdc90a11be9c122678a1e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12362342/persons-with-significant-control/individual/YRhMgHfpVaqCMZnr49mfPc88D4o"},"name":"Mr Trond Adrian Frost","name_elements":{"forename":"Trond","middle_name":"Adrian","surname":"Frost","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362362","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Yarm","postal_code":"TS15 9BB","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7c21f841755a7c5e2639073c9346438b969eb0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12362362/persons-with-significant-control/individual/iE5DhRiW3b4UhpkIFLpPF6rIu5U"},"name":"Mr Ross James Buchanan","name_elements":{"forename":"Ross","middle_name":"James","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"08968954","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Upper Shirley","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 7PF","premises":"15","region":"Hampshire"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"695205439641c14bffe523d893d0df75518c2870","kind":"individual-person-with-significant-control","links":{"self":"/company/08968954/persons-with-significant-control/individual/9WFsK5_mLg0fapZziTefJvlFGzg"},"name":"Mr Amarjit Singh Athwal","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12362402","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5RZ","premises":"Unit 55 Morelands Trading Estate"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"6078775efdfa7ed922f78ef9518bd96bd1880376","kind":"individual-person-with-significant-control","links":{"self":"/company/12362402/persons-with-significant-control/individual/CH_ZjaWh_Rvk55MEX3TbtSXB61o"},"name":"Mr Dominic Nnamdi Egenti","name_elements":{"forename":"Dominic","middle_name":"Nnamdi","surname":"Egenti","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"08968954","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Upper Shirley","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 7PF","premises":"15","region":"Hampshire"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3db641fc7bb0f795971757701eae08e2ce6f684e","kind":"individual-person-with-significant-control","links":{"self":"/company/08968954/persons-with-significant-control/individual/769KGmpTv0WwJs2RARKSAylteEc"},"name":"Mrs Kiranjit Kaur Athwal","name_elements":{"forename":"Kiranjit","middle_name":"Kaur","surname":"Athwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12362432","data":{"address":{"address_line_1":"New Pond Road","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6SU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"309431219ecb5981ef436247af8078384cdd5c23","kind":"individual-person-with-significant-control","links":{"self":"/company/12362432/persons-with-significant-control/individual/hO-T8uXISErkpZAnqll_PEfBVg0"},"name":"Mr Stuart Dickson","name_elements":{"forename":"Stuart","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362442","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1968},"etag":"829b84586152a2ffae925abe11496c70417582af","kind":"individual-person-with-significant-control","links":{"self":"/company/12362442/persons-with-significant-control/individual/HsROnINXbaVV0K8TCSlScWrv2B4"},"name":"Ramaben Solanki","name_elements":{"forename":"Ramaben","surname":"Solanki"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363082","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8f0ef6ef5e5e1e888e435d8d7c17b9cb225cb802","kind":"individual-person-with-significant-control","links":{"self":"/company/12363082/persons-with-significant-control/individual/rGKvffzXYEjvRlL1QdNyqm7iMfM"},"name":"Mr Anthony David Horner","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363083","data":{"address":{"address_line_1":"Hornsey Park Road","country":"England","locality":"London","postal_code":"N8 0JU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"86336a34a247b1683faeb0f90558310916dcc6f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363083/persons-with-significant-control/individual/Hw6jY-YMVInC0gqodEcD0quio5Y"},"name":"Mr Yazid Ben Malki","name_elements":{"forename":"Yazid","surname":"Ben Malki","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"06189824","data":{"address":{"address_line_1":"5a Whytecliffe Road South","country":"England","locality":"Purley","postal_code":"CR8 2AY","premises":"Cube House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"a2a9fb403498fc8e78c7eab312c99ebae47dd38f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"DENIS DAY TRADING AS WDA ACCOUNTANTS ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Ricky Peter Lancaster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06189824/persons-with-significant-control/individual/1H1_d80R_EiUVvud58uj4t73Mtk"},"name":"Mr Ricky Peter Lancaster","name_elements":{"forename":"Ricky","middle_name":"Peter","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06189824","data":{"address":{"address_line_1":"5a Whytecliffe Road South","country":"England","locality":"Purley","postal_code":"CR8 2AY","premises":"Cube House"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"af3bda1b89c240212ccaa26ecbe53346be0aecf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06189824/persons-with-significant-control/individual/46mo0Y0H3ncZFGWgz2ZZM4ORvz8"},"name":"Mrs Michelle Lancaster","name_elements":{"forename":"Michelle","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12363093","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1965},"etag":"abdd07fa330545cf23a5b1b04cbae4fd31a749c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363093/persons-with-significant-control/individual/Zn1U9RLjx_lU3PNRyzfKwVN59bw"},"name":"Mr Jean Francois Legall","name_elements":{"forename":"Jean","middle_name":"Francois","surname":"Legall","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"SC649573","data":{"address":{"address_line_1":"Stenhouse Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9DH","premises":"112"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"5bdb14d102732f77b9f24cbbc3230bcbda553f66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649573/persons-with-significant-control/individual/qIa9a6IaClnJi6SEq7zdtaVk03w"},"name":"Andrew Thomson","name_elements":{"forename":"Andrew","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"SC562154","data":{"address":{"address_line_1":"Greystone Park","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4UL","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"26d7ca26af7aee63a39c796c82a6afe23dbc6db9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562154/persons-with-significant-control/individual/YOlaDCIMHxQyH9icSJ_POHJ8d7Y"},"name":"Dr Stuart John Mcgurnaghan","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Mcgurnaghan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"07207484","data":{"address":{"address_line_1":"Hipswell Highway","locality":"Coventry","postal_code":"CV2 5SS","premises":"262","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"88835bd7d364c761189ac85271430671da927b81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07207484/persons-with-significant-control/individual/nZRmPk1SBXlNfteYVmZD7l--07s"},"name":"Mr Stefanos Ermogenous","name_elements":{"forename":"Stefanos","surname":"Ermogenous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"12363122","data":{"address":{"address_line_1":"Allhallows Lane","country":"England","locality":"London","postal_code":"EC4R 3UL","premises":"13-16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d93c1d00a3eb5225f6dfd9822ece4f4b92e9fa79","kind":"individual-person-with-significant-control","links":{"self":"/company/12363122/persons-with-significant-control/individual/19WBcZketRFGHrlrFWH4VH8ijfc"},"name":"Mr Euan William Johnston","name_elements":{"forename":"Euan","middle_name":"William","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07573755","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"Birmingham","postal_code":"B17 0BG","premises":"Bishop's Croft"},"etag":"7cfaff152d79a4b3260ca727a66ba629dc8a690b","identification":{"legal_authority":"Uk","legal_form":"Bishop"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07573755/persons-with-significant-control/legal-person/qrI8qrtsIazjI4JaQuYMnRNtJMk"},"name":"Bishop David Urquhart","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10078554","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3SG","premises":"32 Cornhill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5bde7856f0aa220fcd5228694eb27faf2b18ff30","kind":"individual-person-with-significant-control","links":{"self":"/company/10078554/persons-with-significant-control/individual/OBqMn67lU7mMua8b7XOMRkcp_ts"},"name":"Mr James Walton","name_elements":{"forename":"James","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"12134123","data":{"address":{"address_line_1":"Chicago Avenue","address_line_2":"Manchester Airport","country":"England","locality":"Manchester","postal_code":"M90 3DQ","premises":"5th Floor, Voyager House"},"ceased_on":"2019-12-11","etag":"f180be7c32e3112d45ff76b55972a53e38a6ba18","identification":{"legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12134123/persons-with-significant-control/corporate-entity/WUZFcgc0p_3ZGdWMOiP0IiIDl0o"},"name":"Thg Property Office \u0026 Industrial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-27"}}
{"company_number":"12061893","data":{"address":{"address_line_1":"Chicago Avenue","address_line_2":"Manchester Airport","country":"United Kingdom","locality":"Manchester","postal_code":"M90 3DQ","premises":"5th Floor, Voyager House"},"ceased_on":"2020-09-11","etag":"540c3d3f98bcd7b4c51d588f2206988328268f69","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7907458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12061893/persons-with-significant-control/corporate-entity/mz6gSRPaDVnUMLWbZH9sq7o3p-0"},"name":"The Hut Ihc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-29"}}
{"company_number":"06111674","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6dfe6bf30bec28f93cda92502af15bd7256b4dff","kind":"individual-person-with-significant-control","links":{"self":"/company/06111674/persons-with-significant-control/individual/SRozZFTdVclmW1D0EpsTS-zQhh4"},"name":"Mr Steven Butler","name_elements":{"forename":"Steven","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10078554","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3SG","premises":"32 Cornhill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"dc82d58c77ef51814189f520ca6a49751f4e1194","kind":"individual-person-with-significant-control","links":{"self":"/company/10078554/persons-with-significant-control/individual/-KZXc0k9OCQh-egiw5O1nmg406s"},"name":"Mr John Charlton Reay","name_elements":{"forename":"John","middle_name":"Charlton","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06111674","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"6246ec0623d7a211ca63dbc0a4e603b2e4cedee0","kind":"individual-person-with-significant-control","links":{"self":"/company/06111674/persons-with-significant-control/individual/CqCgmoI9ShAJf0XN6pfTlHahwQo"},"name":"Mrs Susan Beryl Butler","name_elements":{"forename":"Susan","middle_name":"Beryl","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10078554","data":{"address":{"address_line_1":"Melbourne Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2JQ","premises":"Lugano Buildings"},"etag":"cbf17b4970352155b7c8f843856265f0f394b259","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10198219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10078554/persons-with-significant-control/corporate-entity/4M7B4HyIAqefXGDzXYFvUc3nMrI"},"name":"Od Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12114703","data":{"address":{"address_line_1":"Favell Drive","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1AG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"39efd22c62eeb1e918f94d9ab240b0bed5d593bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12114703/persons-with-significant-control/individual/csZf6lxTx2RzNoLzuZ_Bcugf5g0"},"name":"Ms Farhana Ahmed","name_elements":{"forename":"Farhana","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"08866644","data":{"address":{"address_line_1":"Sienna","country":"Poland","locality":"Warsaw","premises":"63/64"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1976},"etag":"72e8452d792ce89cb2d24327608e53706325ea5b","kind":"individual-person-with-significant-control","links":{"self":"/company/08866644/persons-with-significant-control/individual/xoqYP16-KI794Hu6HWUmWCb6TOM"},"name":"Mr Piotr Orlinski","name_elements":{"forename":"Piotr","surname":"Orlinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097315","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"407ec53bc386a0a6ebc86571363fec7cc533228b","kind":"individual-person-with-significant-control","links":{"self":"/company/10097315/persons-with-significant-control/individual/mlF482tCqoOKS7CepRggszxdYh4"},"name":"Mr Asad Khan","name_elements":{"forename":"Asad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11093792","data":{"address":{"address_line_1":"Birch Close","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"14ec0f2d9fdd8ce46199b3c470ac10ed474a132d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093792/persons-with-significant-control/individual/SDFZeJf_Swn6Q25C0UJV_iKj-h8"},"name":"Mr Ashley Luke Simmonds","name_elements":{"forename":"Ashley","middle_name":"Luke","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-14"}}
{"company_number":"08463364","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Trottiscliffe","country":"England","locality":"West Malling","postal_code":"ME19 5DP","premises":"Little Acres"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"f7714e6f8018e6e71f5363a03d6e8f95a40dc918","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463364/persons-with-significant-control/individual/WYEmOGjN2HGtXRgLYl5hJgT2rhw"},"name":"Mr Christopher Shaun Byrom","name_elements":{"forename":"Christopher","middle_name":"Shaun","surname":"Byrom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364352","data":{"address":{"address_line_1":"Larchmere Drive","country":"England","locality":"Bromsgrove","postal_code":"B61 8QL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"59d91b896c4339cd01ac1fe31f6941dcbb8d74d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12364352/persons-with-significant-control/individual/-VknWKzHfqXyTk67MJUzZEMF5fw"},"name":"Mrs Dominika Justyna Griggs","name_elements":{"forename":"Dominika","middle_name":"Justyna","surname":"Griggs","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"08463364","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Trottiscliffe","country":"England","locality":"West Malling","postal_code":"ME19 5DP","premises":"Little Acres"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"d358f7fe341977072ba932b6f9391822012704a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463364/persons-with-significant-control/individual/wsaWnVmYUV8T5Btr3_05t3eHSBg"},"name":"Mrs Susan Laura Byrom","name_elements":{"forename":"Susan","middle_name":"Laura","surname":"Byrom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364353","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7DN","premises":"93a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"c416ab7adf9b5340a23592f6e328dd80377a3962","kind":"individual-person-with-significant-control","links":{"self":"/company/12364353/persons-with-significant-control/individual/Q8gJUsSTsSE5YnQCio9stPJ7hao"},"name":"Mr Waheedo Gamiyou","name_elements":{"forename":"Waheedo","surname":"Gamiyou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"08463364","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Trottiscliffe","country":"England","locality":"West Malling","postal_code":"ME19 5DP","premises":"Little Acres"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"2a8d53106b326cef8e57256e04698670bc99f731","kind":"individual-person-with-significant-control","links":{"self":"/company/08463364/persons-with-significant-control/individual/Ha6glEwQO_0XVrd5o6Obl6DNWsI"},"name":"Mr Timothy Martin Hadfield","name_elements":{"forename":"Timothy","middle_name":"Martin","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12365183","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ad6bb34e29032d7b86692c4fc769bf731418856b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365183/persons-with-significant-control/individual/f7F4-sB42q_ylckrLcFtLJQfnWM"},"name":"Mr David Thomas Crewdson","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Crewdson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"08463364","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Pelsall","locality":"Walsall","postal_code":"WS3 4LW","premises":"46a","region":"West Midlands"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"40a9cb3200e7e1c7881952f8a46aef681858c261","kind":"individual-person-with-significant-control","links":{"self":"/company/08463364/persons-with-significant-control/individual/vDCx2VaOYeT3nPuolO7l3sEqHkQ"},"name":"Mrs Melanie Hadfield","name_elements":{"forename":"Melanie","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364372","data":{"address":{"address_line_1":"6 Etwell Place","country":"England","locality":"Surbiton","postal_code":"KT5 8SF","premises":"9 Kappa Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"199efafcaf9e4f8f69217ec480a4df6b59902836","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364372/persons-with-significant-control/individual/unRUBLuvlaYrIvmmkksdmcSuEto"},"name":"Miss Rebecca Louise Ferreira","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Ferreira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10701294","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1YD","premises":"288"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"75a8710ea1d8222e7647b051ed4c52ec287e615e","kind":"individual-person-with-significant-control","links":{"self":"/company/10701294/persons-with-significant-control/individual/Cfyn8-61tcnV503HIpwDQkBpclo"},"name":"Mr Artur-Mihail Popescu","name_elements":{"forename":"Artur-Mihail","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-03-31"}}
{"company_number":"08951125","data":{"address":{"address_line_1":"Abbeydale Close","locality":"Crewe","postal_code":"CW2 5RR","premises":"12"},"ceased_on":"2018-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"36aededaaebc0018334917944e08651722f63724","kind":"individual-person-with-significant-control","links":{"self":"/company/08951125/persons-with-significant-control/individual/P49PwZoRo5t6_02VA2QyBC0W1gc"},"name":"Mr Robert Joseph Hendry","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-20"}}
{"company_number":"12365192","data":{"address":{"address_line_1":"Albert Crescent","country":"Wales","locality":"Penarth","postal_code":"CF64 1DA","premises":"9b"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"b4d03a837cef3badb40c6f142b1b833af0bf2321","kind":"individual-person-with-significant-control","links":{"self":"/company/12365192/persons-with-significant-control/individual/pOee-qmPAHaLsNRPk9VDWy7A3HA"},"name":"Mr Peter Raymond Beaton","name_elements":{"forename":"Peter","middle_name":"Raymond","surname":"Beaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365192","data":{"address":{"address_line_1":"Albert Crescent","country":"Wales","locality":"Penarth","postal_code":"CF64 1DA","premises":"9b"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1964},"etag":"d60f5cd5d8cb9d302638c6e3f0066df6dc6ce3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12365192/persons-with-significant-control/individual/zm7Jq4zSy3lWeEFjHXrPAwksFKI"},"name":"Ms Erika Kruger","name_elements":{"forename":"Erika","surname":"Kruger","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365862","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"2a61d3b70bc63ca1982f79a22c1913dfd5917bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12365862/persons-with-significant-control/individual/FOILTu1GzdOkYt2MekgJnAgbkpY"},"name":"Mr Simon Peter Davison","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"00231275","data":{"address":{"address_line_1":"Holwell Road","country":"England","locality":"Brixham","postal_code":"TQ5 9NE","premises":"10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"16b101285577563226ae5031f0a36b7e11e407c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00231275/persons-with-significant-control/individual/647w0SYgQOu612PiEA848DkLw3M"},"name":"Mrs Samantha Kate Boyce","name_elements":{"forename":"Samantha","middle_name":"Kate","surname":"Boyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12365873","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f4e2682551a8efbefa23cfa2e3a99d9c42f41467","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365873/persons-with-significant-control/individual/HBsEn-1SSDwOYF3nFK6HTcPccU8"},"name":"Mr Nicholas James Rees","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365872","data":{"address":{"address_line_1":"Dahl Hamam Area","country":"Qatar","locality":"Doha","premises":"Villa 2 St 928 Zone 32"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1976},"etag":"76ed9f8f4ca96ec547520eb2403d0dd174aa37a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365872/persons-with-significant-control/individual/Undnt5IL4aeCQvS5AAX6tawEgfQ"},"name":"Sheikh Jassim Khalifa H Al-Thani","name_elements":{"forename":"Sheikh","middle_name":"Jassim Khalifa","surname":"H Al-Thani"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10701295","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2017-05-02","etag":"923c1779a8370573aa4480819fd04379b983352c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10701295/persons-with-significant-control/corporate-entity/oK66rI0dPnFuaDDyCMLgzqKszmg"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"00231275","data":{"address":{"address_line_1":"Holwell Road","country":"England","locality":"Brixham","postal_code":"TQ5 9NE","premises":"10","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"56b5b43a7158b04e532c3f48f357a622766dbe34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00231275/persons-with-significant-control/individual/hHFytBKSIw4NjivDNITfMZjppUI"},"name":"Mr Mark James Boyce","name_elements":{"forename":"Mark","middle_name":"James","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12365873","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"fb548a8a1d26df4fc3344bff8a822d294be11f4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365873/persons-with-significant-control/individual/dKDnLEDmz8bGWxe1SwitrJoL8s4"},"name":"Mr William Paul Taborn","name_elements":{"forename":"William","middle_name":"Paul","surname":"Taborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12366473","data":{"address":{"address_line_1":"Ford End Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4JT","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a36ac55aeed35e5de87496f91e94880ab1ff7db6","kind":"individual-person-with-significant-control","links":{"self":"/company/12366473/persons-with-significant-control/individual/9drXA_LEtJFU5UqfFj61fG83FfE"},"name":"Mr Zubair Ali Anwar","name_elements":{"forename":"Zubair","middle_name":"Ali","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"07993094","data":{"address":{"address_line_1":"Henblas Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8AD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"049e5f250ec38377b4f18e23dd56a864378fb86f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07993094/persons-with-significant-control/individual/N9YMgkVe6tVjCThRde0SGXIR_j0"},"name":"Mr Thasadak Zulfiqar Ahmed","name_elements":{"forename":"Thasadak","middle_name":"Zulfiqar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08890334","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS13 6FD","premises":"7 Witley Drive","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9c1151b29f1f2e895abdd874eec0410145fa1945","kind":"individual-person-with-significant-control","links":{"self":"/company/08890334/persons-with-significant-control/individual/meO4Q9icLSeZ5D57znNTbWsatK0"},"name":"Mrs Margaret Keane","name_elements":{"forename":"Margaret","surname":"Keane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12366563","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Runcorn","postal_code":"WA7 1LJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"821e595c5a19f5284e2bc20205e515ede06103c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CHESHIRE TAXATION LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Jamie Scott Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366563/persons-with-significant-control/individual/pisjoE-hxr2BtJIovM4fDS-Oc74"},"name":"Mr Jamie Scott Williams","name_elements":{"forename":"Jamie","middle_name":"Scott","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"03111395","data":{"address":{"address_line_1":"42a Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8e7ec738b5ac000a20341be001a5bac66088c4c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03111395/persons-with-significant-control/individual/QsMHLkruTH1oXnV7HGSVFMsVfXY"},"name":"David Peter Downs","name_elements":{"forename":"David","middle_name":"Peter","surname":"Downs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC649783","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2AA","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"94122b5ccf32b9cbc2ce4bcc444858575656f072","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649783/persons-with-significant-control/individual/OUsAn8IZmHS6Zt0b_a4PTGFJuFo"},"name":"Mr Raffaele Pinelli","name_elements":{"forename":"Raffaele","surname":"Pinelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"SC527165","data":{"address":{"address_line_1":"Bogwood Court","address_line_2":"Mayfield","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 5DG","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"8fa268b8a210a6dda801dfc0a1dfd0f6694b4433","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527165/persons-with-significant-control/individual/8ZYGb81CEGZIcSfSu3sKvlfl-es"},"name":"Mr Mark John Boyle","name_elements":{"forename":"Mark","middle_name":"John","surname":"Boyle","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12366673","data":{"address":{"address_line_1":"Hillside","address_line_2":"Findern","country":"England","locality":"Derby","postal_code":"DE65 6AW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b9f13bc9bd10a6166977b0201a36416cfda6cc60","kind":"individual-person-with-significant-control","links":{"self":"/company/12366673/persons-with-significant-control/individual/z-i0K01SdoCcRPlvHezivWodmcU"},"name":"Mr Wayne Smith","name_elements":{"forename":"Wayne","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12366673","data":{"address":{"address_line_1":"Hillside","address_line_2":"Findern","country":"England","locality":"Derby","postal_code":"DE65 6AW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"978c9a6832c0278f69de411816069c7335ff168a","kind":"individual-person-with-significant-control","links":{"self":"/company/12366673/persons-with-significant-control/individual/qKibKXRr_BJzYTIUPQ2yG09vyqk"},"name":"Mrs Amanda Maureen Smith","name_elements":{"forename":"Amanda","middle_name":"Maureen","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"09637894","data":{"address":{"address_line_1":"Evelyn Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1SX","premises":"35"},"ceased_on":"2017-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"13172e3c12bd4f496de23dff479da2a3cc92c0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09637894/persons-with-significant-control/individual/hvwHFpuNkzeZCE8HqzagYfxMOeA"},"name":"Mrs Nejla Alkhledy","name_elements":{"forename":"Nejla","surname":"Alkhledy","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"12366683","data":{"address":{"address_line_1":"Harstoft Avenue","country":"England","locality":"Worksop","postal_code":"S81 0HS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bbc96b057e419baaab2f61f74944d780fa6aa942","kind":"individual-person-with-significant-control","links":{"self":"/company/12366683/persons-with-significant-control/individual/NkBgyWLTrJzDjnGMn87Ms8IKccw"},"name":"Mr Matthew Roger Walters","name_elements":{"forename":"Matthew","middle_name":"Roger","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"09932305","data":{"address":{"address_line_1":"Airthrie Road","country":"England","locality":"Ilford","postal_code":"IG3 9QU","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3b6a0a0c87b5c71ba790d5562380608f31386317","kind":"individual-person-with-significant-control","links":{"self":"/company/09932305/persons-with-significant-control/individual/N3YinK53yhbhtDDhyjMUG7ZlbEg"},"name":"Mrs Dewan Nayema Akhter Chowdhury","name_elements":{"forename":"Dewan","middle_name":"Nayema Akhter","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12367433","data":{"address":{"address_line_1":"Demesne Road","country":"England","locality":"Manchester","postal_code":"M16 8PJ","premises":"Flat 4, 42","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"63a31f8b893bc3fce162dbdf1dbff72c69ab4271","kind":"individual-person-with-significant-control","links":{"self":"/company/12367433/persons-with-significant-control/individual/8SdUHxVP6Ug8CkjaN1xf9p5uA-4"},"name":"Mr Josef Zeman","name_elements":{"forename":"Josef","surname":"Zeman","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"05394485","data":{"address":{"address_line_1":"Lloyd Drive","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Oak House"},"etag":"cdd9d59b64ef48ddc9ad3783985ffbcc1e2ebda8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar","registration_number":"6732886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05394485/persons-with-significant-control/corporate-entity/-FvO0wx7AthBgsMxxXjndU9ICN8"},"name":"Elan Homes Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"12377353","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1981},"etag":"9271a2c66f0fe465f824ed9aebd498e78282c4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12377353/persons-with-significant-control/individual/2L1VhcHeSRVhUU2RcJ8EROQnz28"},"name":"Miss Priscilla Henrique Menezes","name_elements":{"forename":"Priscilla","middle_name":"Henrique","surname":"Menezes","title":"Miss"},"nationality":"Brazilian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"10095325","data":{"address":{"address_line_1":"Woodmansey","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0FB","premises":"11 Warton Drive","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"10abe295cec0b3210970f08db9f59159802af40f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10095325/persons-with-significant-control/individual/beUM4llY46bVPOHxvZUMKVEG4Sg"},"name":"Mr Liam Tasker","name_elements":{"forename":"Liam","surname":"Tasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12377353","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b514cb7ecb5228ffbe91f54858c54c26cb31726c","kind":"individual-person-with-significant-control","links":{"self":"/company/12377353/persons-with-significant-control/individual/2BxYuGPpsi5ADMHe8nW1sUs9azA"},"name":"Mr Ivo Pestana Martins","name_elements":{"forename":"Ivo","surname":"Pestana Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12377363","data":{"address":{"address_line_1":"Humber Avenue","country":"England","locality":"Bedford","postal_code":"MK41 7EL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"daa07b38933ae309a8a3c6504d1eb0007d6d9f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12377363/persons-with-significant-control/individual/5uvv2Cm8R5pgTMxHuAJFNHpABOQ"},"name":"Mr Matthew Frederick Stanbra","name_elements":{"forename":"Matthew","middle_name":"Frederick","surname":"Stanbra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12377363","data":{"address":{"address_line_1":"Humber Avenue","country":"England","locality":"Bedford","postal_code":"MK41 7EL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f37b22d1379b5f31de846612f59db10e13aa261b","kind":"individual-person-with-significant-control","links":{"self":"/company/12377363/persons-with-significant-control/individual/O7j8SoubS2jNTZaPKzKmTc3RaPw"},"name":"Mrs Talisha Louise Stanbra","name_elements":{"forename":"Talisha","middle_name":"Louise","surname":"Stanbra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"09266793","data":{"address":{"country":"Germany","locality":"Bonn","postal_code":"53229","premises":"Rodeweg 3a"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1975},"etag":"d8be92a4725b965f6a98cc0327a12ed2d172d746","kind":"individual-person-with-significant-control","links":{"self":"/company/09266793/persons-with-significant-control/individual/T6adEKOUUge0Mi9Z8OO-hDPQmzU"},"name":"Mr Thorsten Albrecht","name_elements":{"forename":"Thorsten","surname":"Albrecht","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"09490644","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 4EY","premises":"113 Woolacombe","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2b201936dde4660f2731bf5b55bf7168d6b167dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09490644/persons-with-significant-control/individual/ybs95hs4MYTrilJ_V3tgEYGDZSI"},"name":"Mr Yad Bahadur Bk","name_elements":{"forename":"Yad","middle_name":"Bahadur","surname":"Bk","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-04"}}
{"company_number":"04179285","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Braunton","postal_code":"EX33 1EL","premises":"Score Farm","region":"Devon"},"ceased_on":"2022-11-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b6b774dffaa025e00923904380ad595f531033d2","kind":"individual-person-with-significant-control","links":{"self":"/company/04179285/persons-with-significant-control/individual/_OP2s2yrD09EJ3inlyOfJh8JZyY"},"name":"Mrs Helen Doris Knight","name_elements":{"forename":"Helen","middle_name":"Doris","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09490644","data":{"address":{"address_line_1":"Ashford","country":"England","locality":"United Kingdom","postal_code":"TN24 8JN","premises":"6-10 North Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9da14e500158bd314377b3aec2bc51c8177000f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09490644/persons-with-significant-control/individual/RTTdH63QSbx-OjeBjVz9DVDW5qw"},"name":"Mr Sujit Shrestha","name_elements":{"forename":"Sujit","surname":"Shrestha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-04"}}
{"company_number":"SC229755","data":{"address":{"address_line_1":"Kirkton Of Dyce","country":"Scotland","locality":"Dyce","postal_code":"AB21 0EY","premises":"Naurcris House","region":"Aberdeen"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1947},"etag":"5dc3104000b0d1422dfaa51f61c2a8df70176ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC229755/persons-with-significant-control/individual/0st2EDlPP3R2yAEznGFVgEYNrSs"},"name":"Mr Norman Barron Mcleod","name_elements":{"forename":"Norman","middle_name":"Barron","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12377452","data":{"address":{"address_line_1":"Knutsford Road","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2QL","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ba2e928e2dc11810ba9dc09510dd5499971ee3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12377452/persons-with-significant-control/individual/0MDbwiNlm1U8l57LFr6gxIwlSZ8"},"name":"Mr Sean Andrew Vinten","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Vinten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12616966","data":{"address":{"address_line_1":"Ripple Road","address_line_2":"Barking","country":"England","locality":"London","postal_code":"IG11 7NP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"056524aa08b87c7e766f4e50a7c540b84a9b8ea9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616966/persons-with-significant-control/individual/1pktW_bO33F2IS2288OcTee9Tok"},"name":"Mr Naveed Mir","name_elements":{"forename":"Naveed","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"08733447","data":{"address":{"address_line_1":"117 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8UL","premises":"Mercury House"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"ab1abdb970cfd345984b50af9686f6245828d0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08733447/persons-with-significant-control/individual/8xjUKTLWYUiExzu5UTYI-JfFAYQ"},"name":"Mr John Clement Reeder","name_elements":{"forename":"John","middle_name":"Clement","surname":"Reeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-12-18"}}
{"company_number":"06194345","data":{"address":{"address_line_1":"9 Ensign House, Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c23b3ceb31bf6266a23799cfcbf80f19ae433b84","kind":"individual-person-with-significant-control","links":{"self":"/company/06194345/persons-with-significant-control/individual/5XVjyu3t7mFM50wdSgIdpkiV1lY"},"name":"Mrs Georgina Humphreys","name_elements":{"forename":"Georgina","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08588633","data":{"address":{"address_line_1":"The Axis Building","address_line_2":"Kingsway North","country":"United Kingdom","locality":"Team Valley Trading Estate","postal_code":"NE11 0NQ","premises":"C/O Frank Robinson","region":"Gateshead"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8f4182c71b3653f414bc7ae218ca8cbcd1e45a46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588633/persons-with-significant-control/individual/3T_6IKaHmX6yIv4AwNoA6uj2FGc"},"name":"Mr William Kimmitt","name_elements":{"forename":"William","surname":"Kimmitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13498446","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Tamworth","postal_code":"B78 1DT","premises":"8","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c585fd938948cff5164abdbeb604f1634f7fe3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13498446/persons-with-significant-control/individual/va6BTpgZytSULdT9TM-OamFk21I"},"name":"Mr Carl Ford","name_elements":{"forename":"Carl","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498447","data":{"address":{"address_line_1":"Oakdale","country":"Wales","locality":"Blackwood","postal_code":"NP12 0NG","premises":"2 Ty-Filkins Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"373336fbeed01a05c4f838e3f31010a71fa1108d","kind":"individual-person-with-significant-control","links":{"self":"/company/13498447/persons-with-significant-control/individual/lvPtxmjSK3UfQTVkrzZfbLR6s14"},"name":"Miss Rachel Ann Parry","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Parry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12378803","data":{"address":{"country":"Morocco","locality":"Khemisset","postal_code":"15000","premises":"13 Rue Ahmed Boubia Hay Salam,"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1986},"etag":"ca3ebe37111df4d69d9e8f6bfda62f0249c9accd","kind":"individual-person-with-significant-control","links":{"self":"/company/12378803/persons-with-significant-control/individual/k0YHNfP8Bgh9vaBN1vGcLjqYN7Q"},"name":"Mr Yassine Moujan","name_elements":{"forename":"Yassine","surname":"Moujan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"02632694","data":{"address":{"address_line_1":"Lysaghts Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Suite 9 Normanby Gateway","region":"North Lincolnshire"},"ceased_on":"2019-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"42e7eb51e759515e0633b7a7cc72fd2bab9723ab","kind":"individual-person-with-significant-control","links":{"self":"/company/02632694/persons-with-significant-control/individual/yCf-CWvO6OhFeR78hknSoPFqh0o"},"name":"Mr Howard Neil Sanderson","name_elements":{"forename":"Howard","middle_name":"Neil","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13498936","data":{"address":{"address_line_1":"Whitehill Road","country":"England","locality":"Crowborough","postal_code":"TN6 1JS","premises":"The Flat Above John Harris Motorcycles"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"119880b0142ea623a1c2de88bf58b8783c9e55d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13498936/persons-with-significant-control/individual/NNXTwuAw3_nyFzHksCYtmX20vIQ"},"name":"Miss Kirsten Linda Harris","name_elements":{"forename":"Kirsten","middle_name":"Linda","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"02632694","data":{"address":{"address_line_1":"Norton Road","address_line_2":"Snitterby","country":"England","locality":"Gainsborough","postal_code":"DN21 4TZ","premises":"Willow Tree Farm","region":"Lincolnshire"},"ceased_on":"2019-12-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"aa637f81349a17e4a313532738c0e8c9839ed68b","kind":"individual-person-with-significant-control","links":{"self":"/company/02632694/persons-with-significant-control/individual/vm59nNoJPovB56aXTl1YyUMnmOg"},"name":"Mr Kevin Wilson","name_elements":{"forename":"Kevin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13498936","data":{"address":{"address_line_1":"Whitehill Road","country":"England","locality":"Crowborough","postal_code":"TN6 1JS","premises":"The Flat Above John Harris Motorcycles"},"ceased_on":"2021-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2ee639c299406840464c34dbc384a9926a58601a","kind":"individual-person-with-significant-control","links":{"self":"/company/13498936/persons-with-significant-control/individual/7bNlXoT6jaFaz6jMz6azvWwOV9I"},"name":"Harry John Skinner","name_elements":{"forename":"Harry","middle_name":"John","surname":"Skinner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498937","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"4 Blenheim Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"06bdb4461c09f59b8450124177bab22dcf2dc9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13498937/persons-with-significant-control/individual/PjDD_7W10yobbBsWbkERg1ShIsw"},"name":"Nawaz Ahmed","name_elements":{"forename":"Nawaz","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"10079724","data":{"address":{"address_line_1":"King Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7AZ","premises":"Unit 1d"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"fec607b01e57feccb1d57a8a761df847086dd181","kind":"individual-person-with-significant-control","links":{"self":"/company/10079724/persons-with-significant-control/individual/tLmM7ozh15y0-Zzke0EmcWfHCdw"},"name":"Mr Simon Panton","name_elements":{"forename":"Simon","surname":"Panton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12378832","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2aa356294a33d7b2c40910006476f6b13c5eb25f","kind":"individual-person-with-significant-control","links":{"self":"/company/12378832/persons-with-significant-control/individual/1WpLpzazjEdX3_EHc-E6AIGz6_g"},"name":"Mr Paul Edward Mcgrath","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"07176675","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"bb7bfa1d95f912fa0c3902080e0893de78761bea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07176675/persons-with-significant-control/individual/ypsCaCR5OaW0Dmv5RZbxsmI7YZ8"},"name":"Dr John Gerard Cahir","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Cahir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13499106","data":{"address":{"address_line_1":"Holland Road West","country":"England","locality":"Birmingham","postal_code":"B6 4DW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"86e0bb692fe40e5f9a12253e301efd6449a2f5d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Chukwudum Benjamin NNAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499106/persons-with-significant-control/individual/7l-NodHt-oSvc7vEixBOuVraWco"},"name":"Mr Chukwudum Benjamin Nnam","name_elements":{"forename":"Chukwudum","middle_name":"Benjamin","surname":"Nnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"10092124","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"8d2885ab9e529eb5a0687f6a9664423d9813d36a","kind":"individual-person-with-significant-control","links":{"self":"/company/10092124/persons-with-significant-control/individual/nPy-MOk1BRuHS4avPKDvex9t3j8"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"12378833","data":{"address":{"address_line_1":"Myrtle Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8XS","premises":"64","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b735d1a74f04e2b5b5b8042aee9f056cdbe179db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Islam Hassan Hussein Ahmed Aly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378833/persons-with-significant-control/individual/znCDKFq2gJEZOPhComSFiYp4IF4"},"name":"Islam Hassan Hussein Ahmed Aly","name_elements":{"forename":"Islam Hassan Hussein Ahmed","surname":"Aly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12894446","data":{"address":{"address_line_1":"Burton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b2fd1c39072d1e61343a85721c84624808b0abb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12894446/persons-with-significant-control/individual/Pyp8bH9MViFnTnq6j4_1V5dEwDk"},"name":"Mr Nicholas Wesley Heap","name_elements":{"forename":"Nicholas","middle_name":"Wesley","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-07"}}
{"company_number":"12378853","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Birmingham","postal_code":"B20 2DY","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"fdbe6893a3d8dbe01e779e681aaab56a48aff120","kind":"individual-person-with-significant-control","links":{"self":"/company/12378853/persons-with-significant-control/individual/P_590pNv-EogeyD9qCBhJFJMCuU"},"name":"Adm. Leandro Alves Lisboa","name_elements":{"forename":"Adm.","middle_name":"Leandro","surname":"Alves Lisboa"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"13499107","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"7293b9ec4811a5e17beec98603a4e2850985b3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13499107/persons-with-significant-control/individual/_otfpYskuLVLj_5R0vK0It-vVzg"},"name":"Miss Nadine Louise Nelson","name_elements":{"forename":"Nadine","middle_name":"Louise","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"10076994","data":{"address":{"address_line_1":"Buchanan Street","address_line_2":"Johnstone","country":"United Kingdom","locality":"Renfrewshire","postal_code":"PA5 8RY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7f1c7fe118dc0c749fb0d7fba088d558d7ab0361","kind":"individual-person-with-significant-control","links":{"self":"/company/10076994/persons-with-significant-control/individual/5-BhAsb_TRrmeE4VSSjitW_25kE"},"name":"Mr Matthew Mccoll","name_elements":{"forename":"Matthew","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"12380982","data":{"address":{"address_line_1":"Lydiard Fields","address_line_2":"Great Western Way","locality":"Swindon","postal_code":"SN5 8UB","premises":"Kingston House"},"ceased_on":"2020-07-01","etag":"049831db36a0b5d13574fb4b3282af4aed635694","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09745661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12380982/persons-with-significant-control/corporate-entity/Kb_qchaoWyRh1wUjaiX_1fgtCTM"},"name":"Triple Two Coffee Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13499116","data":{"address":{"address_line_1":"Outram Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6XG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e2fa62fda35527e7ee951e4cd65c0fb66eb879d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13499116/persons-with-significant-control/individual/Spml-pc5LAnIw59-Vec_deO1_ZA"},"name":"Mr Jack Betson","name_elements":{"forename":"Jack","surname":"Betson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499117","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"9d53826267dd65d094a591ddab0b9a426fb42729","kind":"individual-person-with-significant-control","links":{"self":"/company/13499117/persons-with-significant-control/individual/jd2MIEPxMhAaB9BiapwDJtCuhPQ"},"name":"Olivia Anderson","name_elements":{"forename":"Olivia","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"09504585","data":{"address":{"address_line_1":"Lodwick","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9HW","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"85b79de375a3afacbe6b05614aae64c69c346f95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09504585/persons-with-significant-control/individual/jjqz62J6U3Z2STJCVl_fJ5sZbsY"},"name":"Mr Perry Howard Gamon","name_elements":{"forename":"Perry","middle_name":"Howard","surname":"Gamon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"09504585","data":{"address":{"address_line_1":"Lodwick","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9HW","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"4f99453d0561e224a8697f3230686f559784705a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWYNS LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Jacqueline Lesley Gamon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09504585/persons-with-significant-control/individual/ZmekKT3KboVsrOM2Qp9KstehHdE"},"name":"Mrs Jacqueline Lesley Gamon","name_elements":{"forename":"Jacqueline","middle_name":"Lesley","surname":"Gamon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"06271804","data":{"address":{"address_line_1":"Cobdown Close","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6SZ","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"754cbbbae9478f36b3ae249f7987125bc931607e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271804/persons-with-significant-control/individual/casEBrMPo_hpDcEh_VBe0EkdHMo"},"name":"Mr Emil Petrov Andonov","name_elements":{"forename":"Emil","middle_name":"Petrov","surname":"Andonov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12380983","data":{"address":{"address_line_1":"Finch Road","country":"England","locality":"Birmingham","postal_code":"B19 1HP","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8a20fdb82719f582b32b94f3416405e9ddec4a57","kind":"individual-person-with-significant-control","links":{"self":"/company/12380983/persons-with-significant-control/individual/nAX23_M2QRFdpe0Q83UysgzlpiI"},"name":"Mrs Emma Branniff","name_elements":{"forename":"Emma","surname":"Branniff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13499277","data":{"address":{"address_line_1":"Silverbirch Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8AP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"de0ed97cb25e1a13d3c6f4a47fd711a0c83d6975","kind":"individual-person-with-significant-control","links":{"self":"/company/13499277/persons-with-significant-control/individual/U4fgmIuZZ2419KBP5TmhDTCRnQ0"},"name":"Mr Mandeep Singh Sandhu","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"OC425263","data":{"address":{"address_line_1":"Cramlington","country":"United Kingdom","locality":"Northumberland","postal_code":"NE23 7RH","premises":"Northumberland Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"915bfcc268c583a8e146081610ae9d0abd1c78f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425263/persons-with-significant-control/individual/d5JBeG31tHUwEWqX38aOAuGv7WM"},"name":"Mr Alan Ferguson","name_elements":{"forename":"Alan","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-17"}}
{"company_number":"09518944","data":{"address":{"address_line_1":"Cow Green","country":"England","locality":"Halifax","postal_code":"HX1 1HX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9892fadacd1c998d524c7db8c0df1bf04a1c4bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09518944/persons-with-significant-control/individual/soSrNBVM98h74n_hpjMgUGLAZPo"},"name":"Mr Alan Murray Ford","name_elements":{"forename":"Alan","middle_name":"Murray","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12755307","data":{"address":{"address_line_1":"Upper Wield","country":"England","locality":"Alresford","postal_code":"SO24 9RN","premises":"Unit B3 Barton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5b3fc5b00c3b35446f13c8536ea2f27b59907192","kind":"individual-person-with-significant-control","links":{"self":"/company/12755307/persons-with-significant-control/individual/tvQ7VZz2YJ7M5paPd4CarTU52_c"},"name":"Mr Owen Malcolm Browning","name_elements":{"forename":"Owen","middle_name":"Malcolm","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12381002","data":{"address":{"address_line_1":"Finch Road","country":"England","locality":"Birmingham","postal_code":"B19 1HP","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"15763f8d9de89bbc5a6d97d9b6c3e7a61badc305","kind":"individual-person-with-significant-control","links":{"self":"/company/12381002/persons-with-significant-control/individual/0bsPEGuYvvfbZ-JNzvwTtCbiPU4"},"name":"Mr Andrew Chappel","name_elements":{"forename":"Andrew","surname":"Chappel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"04643574","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7e87c1085c45599349d3e0914f4cbea4c73d9e46","kind":"individual-person-with-significant-control","links":{"self":"/company/04643574/persons-with-significant-control/individual/fFE7H04-sOM47rSLjDLxquQy-Y8"},"name":"Mr Simon James Stilwell","name_elements":{"forename":"Simon","middle_name":"James","surname":"Stilwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12381413","data":{"address":{"address_line_1":"Allerton Road","country":"England","locality":"Bradford","postal_code":"BD8 0BJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"59f99159e4af07e02eadb512c3696395b092ad44","kind":"individual-person-with-significant-control","links":{"self":"/company/12381413/persons-with-significant-control/individual/LrSGwYJ3rRkbQskgUjxCocfYYJM"},"name":"Miss Shamaila Tabassam","name_elements":{"forename":"Shamaila","surname":"Tabassam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"01175056","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6NG","premises":"Phoenix Mill"},"etag":"7b72c6961be2e4b28820525feadd2be1486f4ac7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"12117427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01175056/persons-with-significant-control/corporate-entity/ZYJ_qkayomF_iG_BcQOCimKskmA"},"name":"Eastwood Group (Huddersfield) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"08917445","data":{"address":{"address_line_1":"Heaton Road","address_line_2":"Heaton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5QB","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3d167c1055a7bec76e4fca3beda9b1c696a4a317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08917445/persons-with-significant-control/individual/g6H57j5Is5pO-5x6LvtM5BqNfwE"},"name":"Mrs Asma Nadeem","name_elements":{"forename":"Asma","surname":"Nadeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06174114","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"45776a0ec1fa29314dca140c13fff4fc7b6a97a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06174114/persons-with-significant-control/individual/1w7y1mEUys4b8R4hE4pQQtTj2ls"},"name":"Antonio Figueira De Franca","name_elements":{"forename":"Antonio","middle_name":"Figueira","surname":"De Franca"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13499446","data":{"address":{"address_line_1":"Mights Road","country":"United Kingdom","locality":"Southwold","postal_code":"IP18 6BE","premises":"Stella Peskett Millenium Hall","region":"Suffolk"},"etag":"03c9dac0e7b0c0249603a9012cde90f3dbb7dc66","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"13415932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13499446/persons-with-significant-control/corporate-entity/R7E6xokK5xGqudTZZtDBblE1Z70"},"name":"Southwold Millennium Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12383212","data":{"address":{"address_line_1":"Coniston Avenue","country":"England","locality":"Barking","postal_code":"IG11 7RD","premises":"2"},"ceased_on":"2020-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"08498504be2acd40321d405b68a4ac058a3e7974","kind":"individual-person-with-significant-control","links":{"self":"/company/12383212/persons-with-significant-control/individual/1pTLci5JYEMln1RZeMxJm5EQcXQ"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12383233","data":{"address":{"address_line_1":"Pinewood Avenue","country":"England","locality":"Newhaw Addlestone","postal_code":"KT15 3AB","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"42a3e36296466571c49d97f6e612821acf4020a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383233/persons-with-significant-control/individual/KchL-qziqMLdUoIpY_RVUoSqZQ4"},"name":"Iblal Yasin","name_elements":{"forename":"Iblal","surname":"Yasin"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13499447","data":{"address":{"address_line_1":"Wilton Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7NZ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"bf6eef2ac7f45cfd1d67e9188d92fb499df8cf69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"DAVENPORT HODGKISS ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Jason Charles Herd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499447/persons-with-significant-control/individual/qvhcAswgpAA5Zuzb0SIwRm1odTY"},"name":"Mr Jason Herd","name_elements":{"forename":"Jason","surname":"Herd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"10702574","data":{"address":{"address_line_1":"Joseph Fletcher Drive","address_line_2":"Wingerworth","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 6TZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"e7129277e7c7af5bf67900c7cfbdd1581cfc31e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702574/persons-with-significant-control/individual/8yRz9VjVanCvkYTeLOhAiIzHyn4"},"name":"Mr Philip Nigel Drake","name_elements":{"forename":"Philip","middle_name":"Nigel","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"03958164","data":{"address":{"address_line_1":"1422/4 London Road","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 2UL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"030af9e62ecafc7f9accc0c59adf7aeddb6bc476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03958164/persons-with-significant-control/individual/yLsivtxgp2fwHchlDb1m9lUihVU"},"name":"Mrs Lesley Karen Lee","name_elements":{"forename":"Lesley","middle_name":"Karen","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12383253","data":{"address":{"address_line_1":"Ranston Street","country":"England","locality":"London","postal_code":"NW1 6SY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"c8b201fe96ca739346c2feee586bab2eb1aaf64b","kind":"individual-person-with-significant-control","links":{"self":"/company/12383253/persons-with-significant-control/individual/X23Ax5b_QG3Hm5V2M_REVqi3GKo"},"name":"Mr Moses Denzil Lawson","name_elements":{"forename":"Moses","middle_name":"Denzil","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12383252","data":{"address":{"address_line_1":"Upper Tollington Park","country":"England","locality":"Finsbury Park","postal_code":"N4 4NB","premises":"86b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"74ae4c602c84771f8cf2b641b19c1325f515f81f","kind":"individual-person-with-significant-control","links":{"self":"/company/12383252/persons-with-significant-control/individual/k-IM4LPh4ZEM3SShqNCb2J1nh6E"},"name":"Mr Frederic Rodwell","name_elements":{"forename":"Frederic","surname":"Rodwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-02"}}
{"company_number":"13499456","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9b2bed88a1f1aae5f9500edba4aed40fff870533","kind":"individual-person-with-significant-control","links":{"self":"/company/13499456/persons-with-significant-control/individual/gMevitpkNoVXAynZk_-ihE1KBy4"},"name":"Mr Rifat Aliaj","name_elements":{"forename":"Rifat","surname":"Aliaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"06829615","data":{"address":{"address_line_1":"August-Bebel-Ring","country":"Germany","locality":"Brehna","postal_code":"06796","premises":"5"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1947},"etag":"9e480d312b2d16d0c73397327ffe6c76722e9d02","kind":"individual-person-with-significant-control","links":{"self":"/company/06829615/persons-with-significant-control/individual/K7oolB_-t8p_U7v1IdNnn3NmICk"},"name":"Mr Claus Goeddaeus","name_elements":{"forename":"Claus","surname":"Goeddaeus","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13499457","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"23"},"ceased_on":"2021-07-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6247ebf7662f166f4cb31c60b921b0671d0b7594","kind":"individual-person-with-significant-control","links":{"self":"/company/13499457/persons-with-significant-control/individual/wwPUvDHdruVPtsZUbQa3hbuenPk"},"name":"Ms Jessica Oakes","name_elements":{"forename":"Jessica","surname":"Oakes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"04024417","data":{"address":{"address_line_1":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"3rd Floor, Waverley House"},"etag":"2644d8dca394d4de093a66584ab74ff6833395c2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10416955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04024417/persons-with-significant-control/corporate-entity/EWFeXoftSHm7kHIlbpjDMqrniWU"},"name":"Rbmb Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"10094935","data":{"address":{"address_line_1":"Huyton Road","country":"England","locality":"Adlington","postal_code":"PR7 4JR","premises":"Porter House","region":"Lancashire"},"ceased_on":"2022-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"45ee8e0381ce10697bda9bd6ef6cc52503092dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10094935/persons-with-significant-control/individual/Diozme3oBnVTsjG0o0_jixGuDXM"},"name":"Mr Timothy Peter Aspey","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Aspey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12384533","data":{"address":{"address_line_1":"62 Ivyfield Road","country":"England","locality":"Birmingham","postal_code":"B23 7HH","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"6035dc66ea19d9b8817261dd2fba840a6767f264","kind":"individual-person-with-significant-control","links":{"self":"/company/12384533/persons-with-significant-control/individual/FhvKMIoS6FCeMdvYMt3XqBsyxsc"},"name":"Mr Bartosz Piotr Slocki","name_elements":{"forename":"Bartosz","middle_name":"Piotr","surname":"Slocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"SC703646","data":{"address":{"address_line_1":"12 Springfield Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G31 4JD","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"25b0be36398852fb016ba8bbecfe901891b8ea4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703646/persons-with-significant-control/individual/nDiFsDrpa-rQqcBsng2nVBJRtpw"},"name":"Ms Ramona Ionela Tanasa","name_elements":{"forename":"Ramona","middle_name":"Ionela","surname":"Tanasa","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499606","data":{"address":{"address_line_1":"Kennett Way","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7FB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"14c14026a2a7651673a9eabddb278452ac530373","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499606/persons-with-significant-control/individual/axK-LEbfzv207VnLTdG6N2Aqchw"},"name":"Verity Shuker","name_elements":{"forename":"Verity","surname":"Shuker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12384562","data":{"address":{"address_line_1":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2DP","premises":"497 Binley Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a71c2f5eb9fe7f32db3f52583747ac4a2b7d082e","kind":"individual-person-with-significant-control","links":{"self":"/company/12384562/persons-with-significant-control/individual/c7q3vqDSvwZDYgD8iZjMpMzQYzw"},"name":"Mrs Genevieve Maselyn Salmon","name_elements":{"forename":"Genevieve","middle_name":"Maselyn","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"09962885","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"cf2b8d008527460bb0450e615df592855f568c51","kind":"individual-person-with-significant-control","links":{"self":"/company/09962885/persons-with-significant-control/individual/PAGPbwQgsmpqB39ZUVuiJzlfciw"},"name":"Mr Paul Simon Price","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13468707","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"Avix Business Centre 42-46"},"ceased_on":"2022-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"41b09826a8b593240498d55ffed439cbca581058","kind":"individual-person-with-significant-control","links":{"self":"/company/13468707/persons-with-significant-control/individual/0tHg0LlhmHw28pMcsNYm49xYxvU"},"name":"Mr Hassan Homayoun Aziz","name_elements":{"forename":"Hassan","middle_name":"Homayoun","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12385923","data":{"address":{"address_line_1":"Pencerrig Street","address_line_2":"Llanbradach","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3LR","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1965},"etag":"96211c4319827dae75f46297c3ec64789b859ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/12385923/persons-with-significant-control/individual/KIC2f0qUdoePRyyvMNCx6UqsXl4"},"name":"Mr Laurence Morgan Power","name_elements":{"forename":"Laurence","middle_name":"Morgan","surname":"Power","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"10702584","data":{"address":{"address_line_1":"Abbey Byres","address_line_2":"Abbey Lane","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 9TN","premises":"The Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"377ab8f99051bb89f5101f9d9cd22468eb814e35","kind":"individual-person-with-significant-control","links":{"self":"/company/10702584/persons-with-significant-control/individual/KL6mgb_Gs50WyyFSZPFHMJhzf6M"},"name":"Margaret Barber","name_elements":{"forename":"Margaret","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12385933","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"7e33ba3a7c7967d56a1360ab76c262664795ab67","kind":"individual-person-with-significant-control","links":{"self":"/company/12385933/persons-with-significant-control/individual/qFgOH-1_fHxXNho1OlBhP-ibwoI"},"name":"Miss Amy Kay Vorley","name_elements":{"forename":"Amy","middle_name":"Kay","surname":"Vorley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"12385953","data":{"address":{"address_line_1":"Belgravia","country":"England","locality":"London","postal_code":"SW1W 0JJ","premises":"3 Beeston Place"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1955},"etag":"330d2fec269f656e0d269af10f5620e304ff66bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385953/persons-with-significant-control/individual/jLv_WFUeDIL0QBg-bgkr3vN44zc"},"name":"Mr Jeffrey Neil Sweeney","name_elements":{"forename":"Jeffrey","middle_name":"Neil","surname":"Sweeney","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-03"}}
{"company_number":"13499956","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"67d1c124c025cd322703633b29ee74ba3bb9baee","kind":"individual-person-with-significant-control","links":{"self":"/company/13499956/persons-with-significant-control/individual/Nqj4mYl23H5bWv-1xre0Rx9L4_s"},"name":"Michelle Govindsamy","name_elements":{"forename":"Michelle","surname":"Govindsamy"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"10702584","data":{"address":{"address_line_1":"Abbey Byres","address_line_2":"Abbey Lane","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 9TN","premises":"The Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"7acf5a9423201eb26dba3750c202f3f2d4201acd","kind":"individual-person-with-significant-control","links":{"self":"/company/10702584/persons-with-significant-control/individual/WkWvOA17YoEdcsuBRHhtQDab2pk"},"name":"Mr Andrew Peter Griffiths","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"10702584","data":{"address":{"address_line_1":"Molesey Park Road","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 0JX","premises":"125"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"da53e3d76ee15bb073535fa45e5e30654571df84","kind":"individual-person-with-significant-control","links":{"self":"/company/10702584/persons-with-significant-control/individual/3s46vGvxt9Gl0HCpoyRAbCxSXPA"},"name":"Mr John Moreland","name_elements":{"forename":"John","surname":"Moreland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11750863","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c2c3dcd79c35e9aa47cc5594bc89d4393ac5b731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750863/persons-with-significant-control/individual/7_VakL4CHkL9b3bZpQYhBXhSI8s"},"name":"Mrs Teresa Jean Holland","name_elements":{"forename":"Teresa","middle_name":"Jean","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"OC318595","data":{"address":{"address_line_1":"7e Enterprise Way","address_line_2":"Vale Park","locality":"Evesham","postal_code":"WR11 1GS","premises":"Bredon Suite, Demontfort House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4a7a54debfd3ca3636bc45ab92b39f2fe5f987fc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC318595/persons-with-significant-control/individual/_pHiz1P518d71oW_8KHtIleJ8ac"},"name":"Mr Neil James Seyforth","name_elements":{"forename":"Neil","middle_name":"James","surname":"Seyforth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13499957","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Manor Park Crescent","country":"England","locality":"Edgware","postal_code":"HA8 7LU","premises":"12 A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"bfdbeaaee946322e7fa3c1ebc80665611cf64a76","kind":"individual-person-with-significant-control","links":{"self":"/company/13499957/persons-with-significant-control/individual/Q_pS6eeJPGvk5tbOLuH_lg1dmi0"},"name":"Mr Mohamed Zuwaid Mohamed Irfhan","name_elements":{"forename":"Mohamed","middle_name":"Zuwaid","surname":"Mohamed Irfhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12387972","data":{"address":{"address_line_1":"Rue Emile Zola","country":"France","locality":"Saclay","postal_code":"91400","premises":"52"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1977},"etag":"539861ecdec74ff0eddf5fbfa35bd9947edf3af2","kind":"individual-person-with-significant-control","links":{"self":"/company/12387972/persons-with-significant-control/individual/Vk38CBzE3NA2SJ-SyEz8lltjG5g"},"name":"Mr Aziz Lefilef","name_elements":{"forename":"Aziz","surname":"Lefilef","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"06538434","data":{"address":{"address_line_1":"Calderon Road","country":"England","locality":"London","postal_code":"E11 4EU","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e9e09a1c13f2fb0bfdc11c741934c8d889bc036b","kind":"individual-person-with-significant-control","links":{"self":"/company/06538434/persons-with-significant-control/individual/QZaV677jZHe6PqWeMKp3L5EvImw"},"name":"Ms Sarah Rose Bright","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Bright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13499966","data":{"address":{"address_line_1":"The Office","address_line_2":"Chapel Farm","country":"United Kingdom","locality":"Hop Pole","postal_code":"PE11 3DS","premises":"The Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"53128ff831c6b31ad40cbafa0ae8a14728f6499a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499966/persons-with-significant-control/individual/HMLowoyK-xKw1nGBFzwYDZHddXM"},"name":"Mr Carl David Steele","name_elements":{"forename":"Carl","middle_name":"David","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12387972","data":{"address":{"address_line_1":"Rue De La Vallere","country":"France","locality":"Merignac","postal_code":"33700","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1986},"etag":"85a3d0edcd587e77544c03c2c1ab29bfcf8746ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12387972/persons-with-significant-control/individual/14LkmrkIJdq9xJP4ikdmalkWU9A"},"name":"Adrien Paul Joseph Risler","name_elements":{"forename":"Adrien","middle_name":"Paul Joseph","surname":"Risler"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13499967","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9ec9db4bbdae6fa4b8c3df7db3b5c6f0bcc0c382","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499967/persons-with-significant-control/individual/ggqLu9Uz0QjwyUFU3AENQfkaZTw"},"name":"Mr Matthew O'Brien","name_elements":{"forename":"Matthew","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-08"}}
{"company_number":"12387982","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b542e72f7354404448f641cb0ea765e135a65dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12387982/persons-with-significant-control/individual/2tZMJ8PmVNo83jLlRjhSBzQXv9M"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"13500156","data":{"address":{"address_line_1":"60 Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"12bf3db84b41c022d0621f204750a12bcffbca0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500156/persons-with-significant-control/individual/TUI2wg8USyWu1_ZGIIQeEqB6IDI"},"name":"Mr Hyder Mosthofa","name_elements":{"forename":"Hyder","surname":"Mosthofa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"01882764","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b99b85729ad04c00f03f8f70f293654e78c480cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01882764/persons-with-significant-control/individual/tmLPC7Z9vNZC4iaqYLy9ahbdnok"},"name":"Mr Stephen Paul Herman","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12387982","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-04","etag":"1bced2d057f1929770dfc58ca58a37885fa9bb0b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12387982/persons-with-significant-control/corporate-entity/LurdhPUGbwqn5FzYrxcGrqp7qoE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13500157","data":{"address":{"address_line_1":"Conmere Square","country":"United Kingdom","locality":"Manchester","postal_code":"M15 6DE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e3be08fbde64388fac98718bd8239ee45b1e9031","kind":"individual-person-with-significant-control","links":{"self":"/company/13500157/persons-with-significant-control/individual/qPTYNubNMu-_-OYvCwDlDDI2V9I"},"name":"Miss Abigail Wizana Gunza","name_elements":{"forename":"Abigail","middle_name":"Wizana","surname":"Gunza","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12388003","data":{"address":{"address_line_1":"95 Wheelers Cross","country":"England","locality":"Barking","postal_code":"IG11 7EG","premises":"25 Oban House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"272a2ec90517b04228f191fff84aa117c61fe739","kind":"individual-person-with-significant-control","links":{"self":"/company/12388003/persons-with-significant-control/individual/uoGzLQWXb_OzoafWjlLjl0uasJo"},"name":"Miss Gladys Emmanuela Emmanuel","name_elements":{"forename":"Gladys","middle_name":"Emmanuela","surname":"Emmanuel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"SC703667","data":{"address":{"address_line_1":"42 South Woodside Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9HG","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"d9f932e16ac699da897f7d5c32a8388ec1ae49e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703667/persons-with-significant-control/individual/yRQVxJ7EkR1RaNqTHczLPTlhqzs"},"name":"Ms Maryam Moradi-Nia","name_elements":{"forename":"Maryam","surname":"Moradi-Nia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"10068055","data":{"address":{"address_line_1":"Whaddon Business Park","address_line_2":"Whaddon","country":"England","locality":"Salisbury","postal_code":"SP5 3HF","premises":"Unit 26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"50a493e1375de69f82ddcff85a690a1b0bdd4f34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"HATCH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Steven Bowden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10068055/persons-with-significant-control/individual/myTEbKDh_l3a4vOSmY2t5YInPDQ"},"name":"Mr Steven Bowden","name_elements":{"forename":"Steven","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13500346","data":{"address":{"address_line_1":"Gilfach","country":"Wales","locality":"Bridgend","postal_code":"CF81 8PB","premises":"5 Fire Station Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"123699029a99f054033d006afb0e4bbc5cfeabd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13500346/persons-with-significant-control/individual/5yavMFL8Dk58dC3sOOCmOO1FtZM"},"name":"Mr Wayne Andrew Dunphy","name_elements":{"forename":"Wayne","middle_name":"Andrew","surname":"Dunphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"12389283","data":{"address":{"address_line_1":"Church Road","address_line_2":"Worth","country":"England","locality":"Crawley","postal_code":"RH10 7RP","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c666ba90b5439ad9e8b87461fd0e20564c25dc39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389283/persons-with-significant-control/individual/DRJFlUVudTmr0bzgDjhWzBxhhdA"},"name":"Mrs Kelly Myers","name_elements":{"forename":"Kelly","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"SC375725","data":{"address":{"address_line_1":"Lonmay","locality":"Fraserburgh","postal_code":"AB43 8RJ","premises":"Auchmore","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"a0f7df3e86f6df95a635eade3ccf796f633f7859","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026S COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Patricia Ann Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC375725/persons-with-significant-control/individual/doBnRr9IIuU3jjktI5c6lPJmLYU"},"name":"Mrs Patricia Ann Watson","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI680696","data":{"address":{"address_line_1":"Blackisland Road","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1NE","premises":"22"},"ceased_on":"2021-07-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"1a8c87d0fff28971a341cf2c79165101d5adcfca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680696/persons-with-significant-control/individual/KVvJt7r3mmpcVTrrbu5a_r86Eak"},"name":"David Bell","name_elements":{"forename":"David","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500347","data":{"address":{"address_line_1":"Clos Y Fulfran","country":"Wales","locality":"Barry","postal_code":"CF62 5DG","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"16cad8a2bb3f532adeaa48dc1d46c072b5213613","kind":"individual-person-with-significant-control","links":{"self":"/company/13500347/persons-with-significant-control/individual/0petFeCj7-GnqaWmtJgkIpb7lco"},"name":"Caroline Delaney","name_elements":{"forename":"Caroline","surname":"Delaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12389932","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House, 219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"0595dffd13fecc5036a0d385a7e173f49e39138d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389932/persons-with-significant-control/individual/69owoT82sA_7QDk_C2lIl3LYbFE"},"name":"Mr Matthew Ian Booker","name_elements":{"forename":"Matthew","middle_name":"Ian","surname":"Booker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"SC203684","data":{"address":{"address_line_1":"Gardner Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 5DA","premises":"0/1 55"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"d68df6554caaf7208da638d1b7650362c1c7a64c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203684/persons-with-significant-control/individual/G1JnN7S41ifji9ayytG9XVrEEPI"},"name":"Mr Charles Iain Robertson","name_elements":{"forename":"Charles","middle_name":"Iain","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00709987","data":{"address":{"address_line_1":"Maesglas Retail Park","address_line_2":"Port Road","country":"Wales","locality":"Newport","postal_code":"NP20 2NS","premises":"Maesglas Retail Park"},"ceased_on":"2022-07-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1942},"etag":"2b1a6f2dde0e119e7a3a579145c883061efd40e6","kind":"individual-person-with-significant-control","links":{"self":"/company/00709987/persons-with-significant-control/individual/d7dvg334yVPAQTFaIbpp0LErTKY"},"name":"Mrs Wendy Rose Howell","name_elements":{"forename":"Wendy","middle_name":"Rose","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"10702595","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"eecc0f2859a537bd91f830b9b37f4a881f741559","kind":"individual-person-with-significant-control","links":{"self":"/company/10702595/persons-with-significant-control/individual/Ea67VQ-dDzk5HoQ0wwsPRnsxlA0"},"name":"Mr Mark Gentry","name_elements":{"forename":"Mark","surname":"Gentry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12389943","data":{"address":{"address_line_1":"Williams Court","address_line_2":"Cassington","country":"England","locality":"Oxford","postal_code":"OX29 4FU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"17862e39beeb2df1802d4fe7245141bb32c293ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12389943/persons-with-significant-control/individual/uQ02ifu2NddHbmzOGdqxcFhETlc"},"name":"Mrs Daphne Evadne Portia Baker","name_elements":{"forename":"Daphne","middle_name":"Evadne Portia","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"09450544","data":{"address":{"address_line_1":"High Wych Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9HT","premises":"Bonks Hill House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e0adc788f7d4b9d72ca1fb1a73bd0460b711c01e","kind":"individual-person-with-significant-control","links":{"self":"/company/09450544/persons-with-significant-control/individual/gBhfOTAbJMILI7Cm_-ZGG9XM5LM"},"name":"Mr Oliver Hookway","name_elements":{"forename":"Oliver","surname":"Hookway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13500536","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-07-15","etag":"c8b17a8d85c9b5156125319b72214ee283951afd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13500536/persons-with-significant-control/corporate-entity/84K1a8Cze3t_4qJ6isixOyZBB2c"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500537","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6BG","premises":"24","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"6018a724e4df240b6c2e8d49fc3784f6349458aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13500537/persons-with-significant-control/individual/W5nrXxBoYztcPq_02ku2PyqPRcg"},"name":"Julia Blott","name_elements":{"forename":"Julia","surname":"Blott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"10041205","data":{"address":{"address_line_1":"151 High Street","country":"England","locality":"Billericay","postal_code":"CM12 9AB","premises":"First Floor Audit House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"9410878b1daa26c01cf5d602c78f6f29def16c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10041205/persons-with-significant-control/individual/x1yLU13XzUfHlGv4hLKlFGfBJcg"},"name":"Mr Stewart Gabbitass","name_elements":{"forename":"Stewart","surname":"Gabbitass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09450544","data":{"address":{"address_line_1":"High Wych Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9HT","premises":"Bonks Hill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2f60f75203e37f4d5472a8928bf82d7f9634040c","kind":"individual-person-with-significant-control","links":{"self":"/company/09450544/persons-with-significant-control/individual/OKZLAOk1Yuv13805AhpzaV23e0U"},"name":"Mr Simon Blackburn","name_elements":{"forename":"Simon","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06704223","data":{"address":{"address_line_1":"The Mall","address_line_2":"Stratford Shopping Centre","country":"England","locality":"London","postal_code":"E15 1XQ","premises":"Unit 89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"23cc503fecc77d8099c275a5ae441c52a1ad01b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06704223/persons-with-significant-control/individual/5BMqXt8HR_BwJgPnDiHUbVc1nOM"},"name":"Mrs Nigrita Stankevice","name_elements":{"forename":"Nigrita","surname":"Stankevice","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"07336572","data":{"address":{"address_line_1":"Cowslip Bank","address_line_2":"Lychpit","country":"England","locality":"Basingstoke","postal_code":"RG24 8RR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a0d412c836cccbee1674e40d689f98ccf092c5a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336572/persons-with-significant-control/individual/xpWezhfFprxrYpSogde7xyVl6CI"},"name":"Mrs Arfa Ayesha","name_elements":{"forename":"Arfa","surname":"Ayesha","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"10115274","data":{"address":{"address_line_1":"Prospect House","address_line_2":"399 Hendon Way","country":"England","locality":"London","postal_code":"NW4 3LH","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b7c124b52df33d5d90cff9a46546cd8b76befee2","kind":"individual-person-with-significant-control","links":{"self":"/company/10115274/persons-with-significant-control/individual/uafb4rpZV03SzT5irYZNryF4kw4"},"name":"Mr Benjamin Alexis Ripley","name_elements":{"forename":"Benjamin","middle_name":"Alexis","surname":"Ripley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"13500726","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5ccd1ec3ffad7ccd525c22fe272829a8b14c37e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13500726/persons-with-significant-control/individual/P6uQqetD56gnwFarEr0mFl3yfLE"},"name":"Mr Ali Rahmanyfar","name_elements":{"forename":"Ali","surname":"Rahmanyfar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500726","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"15ff48c49ebd61aa1d6853f3e4c49334676cdbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13500726/persons-with-significant-control/individual/W_4W3y83TbYq7VtTTz0Np82i01g"},"name":"Dr Hajibaba Rahmanyfar","name_elements":{"forename":"Hajibaba","surname":"Rahmanyfar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500727","data":{"address":{"address_line_1":"Redchurch Street","country":"England","locality":"London","postal_code":"E2 7DJ","premises":"81"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6bb1a9a8dc288713f7f0a1f74c587f4dea43545a","kind":"individual-person-with-significant-control","links":{"self":"/company/13500727/persons-with-significant-control/individual/j2P8oukayy1Yii0GFIXGulU92e4"},"name":"Mr Olalekan Mohammed Tahir Alabi","name_elements":{"forename":"Olalekan","middle_name":"Mohammed Tahir","surname":"Alabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11940322","data":{"address":{"address_line_1":"Holmleigh Road","country":"England","locality":"London","postal_code":"N16 5QA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"e9c762e75431140fbb3e9c602e0db5db7c78a87c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940322/persons-with-significant-control/individual/jwJzbpL0pciqSgs2pMUkKdsTWI0"},"name":"Mr Gabriel Solomon","name_elements":{"forename":"Gabriel","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"02804574","data":{"address":{"address_line_1":"Graysons Close","country":"England","locality":"Rayleigh","postal_code":"SS6 8LJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"21ebc3edbc87bf4cf09b6b12694895a3bc114751","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02804574/persons-with-significant-control/individual/HnoRUw68ZOAAbsBmWu7GZr2h0lE"},"name":"Mrs Janis Patricia Coutts-Goss","name_elements":{"forename":"Janis","middle_name":"Patricia","surname":"Coutts-Goss","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"12391113","data":{"address":{"address_line_1":"Upper Wortley Bus Centre","address_line_2":"127 Upper Wortley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c64e38d14c367f1fcb106bd9d33d62c0d5dc87e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391113/persons-with-significant-control/individual/3BCaY9YNEoeE1y_nt8npbXsvD40"},"name":"Mr Daniel Thomas Rathbone","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Rathbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13500916","data":{"address":{"address_line_1":"Ashwood Road","country":"England","locality":"Potters Bar","postal_code":"EN6 2PH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"789eaec0086263debd511ddffa0ceb6c955abfb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13500916/persons-with-significant-control/individual/YOKnbTkO_1sFuwa0exkS3FpTva4"},"name":"Joe Ngidie Sombi","name_elements":{"forename":"Joe","middle_name":"Ngidie","surname":"Sombi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"02804574","data":{"address":{"address_line_1":"Laurel Court","country":"England","locality":"Rochford","postal_code":"SS4 1FL","premises":"5"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"032da532487bba0e91b741f03c311d6c43cd671c","kind":"individual-person-with-significant-control","links":{"self":"/company/02804574/persons-with-significant-control/individual/fmNpZptSMP-F9q-qoBpoD3pI5BQ"},"name":"Mrs Christine Mary Fisher","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"08954705","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E15 2BX","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"3193ab53605002e1ae402e9bb716dba323fbe011","kind":"individual-person-with-significant-control","links":{"self":"/company/08954705/persons-with-significant-control/individual/es1YJwSKRiLkYn2U4xa1l7HaZjA"},"name":"Mr Qamar Islam","name_elements":{"forename":"Qamar","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13500917","data":{"address":{"address_line_1":"126 Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 3AP","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"bb0f926d8d52c9c39a566d96589fe2c44ac570ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13500917/persons-with-significant-control/individual/fwobNhCmzoziiaPfPxgPUcCd5q8"},"name":"Mr Rais Hussain","name_elements":{"forename":"Rais","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12392783","data":{"address":{"address_line_1":"Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 5QJ","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e345b0b6059cc2fc765983072486a71d2dd9c1c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392783/persons-with-significant-control/individual/z2rY-FP88j-Cb5b41S-bJ2J8R8Q"},"name":"Miss Naima Bougrine","name_elements":{"forename":"Naima","surname":"Bougrine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"OC423067","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"a86d1d6bf4dd6a5ceec1ffccb572c2110313155a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423067/persons-with-significant-control/individual/e3g7sQ5wSC_331Gm0G4BPEdrpDE"},"name":"Mr Deljit Singh Pharar","name_elements":{"forename":"Deljit","middle_name":"Singh","surname":"Pharar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-08"}}
{"company_number":"12392832","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9GA","premises":"2nd Floor Stanley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"20817026c071152279ddf66181bf2d8208abbdda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"JUPP CASTLE LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Andrea Jane Cleaver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392832/persons-with-significant-control/individual/6QzHeVadY9jZcfI_P1nXXvY4bPM"},"name":"Miss Andrea Cleaver","name_elements":{"forename":"Andrea","surname":"Cleaver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"10702605","data":{"address":{"address_line_1":"Widcombe Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3BS","premises":"Suite A, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"34f121b11796b8adfa241a49eb9efae51b14765c","kind":"individual-person-with-significant-control","links":{"self":"/company/10702605/persons-with-significant-control/individual/vLzqtqEh_pGkr9PAfdMXtObBYgg"},"name":"Mr Richard Allen Margetts","name_elements":{"forename":"Richard","middle_name":"Allen","surname":"Margetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-31"}}
{"company_number":"10702604","data":{"address":{"address_line_1":"Hildreth Street","country":"United Kingdom","locality":"London","postal_code":"SW12 9RQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"39ef88a91f0a187d3c820c0a7fa215207d7d252f","kind":"individual-person-with-significant-control","links":{"self":"/company/10702604/persons-with-significant-control/individual/rdeFkItd7N_F4uLB6fEQeiKtD94"},"name":"Mr Niroojan Gunarajah","name_elements":{"forename":"Niroojan","surname":"Gunarajah","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"01755612","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"8b3f3f626c269bcb9711a46ca67916c9649a04ad","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02503202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01755612/persons-with-significant-control/corporate-entity/HMd42jkzJKUIc8MT-6fZjz63LZo"},"name":"Stripecross Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-30"}}
{"company_number":"13501286","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"217f5d750df3e2ee7069fc9a3b5ebffc4489a012","kind":"individual-person-with-significant-control","links":{"self":"/company/13501286/persons-with-significant-control/individual/dgrhqSGbm_LPWb--YwmNaP4uoWQ"},"name":"Mr Richard Thomashev","name_elements":{"forename":"Richard","surname":"Thomashev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-08"}}
{"company_number":"SC650932","data":{"address":{"address_line_1":"Sylvania Way South","country":"Scotland","locality":"Clydebank","postal_code":"G81 1EA","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"a27b9e7eff7f01bc42baabd99daebbcbb3b423a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650932/persons-with-significant-control/individual/x49FjH-lh8-qljt0qL4mogXZxoo"},"name":"Mr Allan Rutherford","name_elements":{"forename":"Allan","surname":"Rutherford","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"SC471965","data":{"address":{"address_line_1":"Glenhead House","address_line_2":"Port Of Menteith","locality":"Stirling","postal_code":"FK8 3LE","premises":"Per Asm Recovery Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"af1b03ba208749cd1254fed9515f2420e1fbb241","kind":"individual-person-with-significant-control","links":{"self":"/company/SC471965/persons-with-significant-control/individual/cRx123oByoLfjCKolbOelWcVpJs"},"name":"Mr Adam Richard Smart","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13501287","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Walnut Tree Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4UG","premises":"Unit 4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8ed91d628c71afb1d6f268974e1155ce2e8793c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501287/persons-with-significant-control/individual/cf11HEnai5NTc0IsAM0dr-6ngWc"},"name":"Mr Matthew Stephen Mansell","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12394233","data":{"address":{"address_line_1":"Stone Cross","country":"United Kingdom","locality":"Fishburn","postal_code":"TS21 4EH","premises":"1"},"ceased_on":"2020-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"d345aa0a65c93e9b7b3328fa84217a9f324970d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12394233/persons-with-significant-control/individual/oRKYa9qC3fs9bIvoFvS5KhjR4wc"},"name":"Mr Lewis Keith Blakelock","name_elements":{"forename":"Lewis","middle_name":"Keith","surname":"Blakelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12219942","data":{"address":{"address_line_1":"Oxted Close","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 2YE","premises":"12"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e5913a75c200d3cba87e22a04464084641f79f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12219942/persons-with-significant-control/individual/Ogc2y3SVVgflqB_ugPyH6FV3Enc"},"name":"Mr Mark Jowsey","name_elements":{"forename":"Mark","surname":"Jowsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"12394233","data":{"address":{"address_line_1":"Stone Cross","country":"United Kingdom","locality":"Fishburn","postal_code":"TS21 4EH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"6ba2c2f960693fc6d669ad011bf3534ce865f45d","kind":"individual-person-with-significant-control","links":{"self":"/company/12394233/persons-with-significant-control/individual/FKKLxRlZCbC7y2tpBizDn6yKSg0"},"name":"Mr Robson Leach","name_elements":{"forename":"Robson","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"03107814","data":{"address":{"address_line_1":"King Edwards Court","address_line_2":"King Edwards Square","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6AP","premises":"4","region":"West Midlands"},"etag":"98f2dbdc007718f877485428c55a2301944b7af2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"41598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03107814/persons-with-significant-control/corporate-entity/WUG837B07iLO4I_cintx-OLVqu8"},"name":"Dignity Funerals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13501446","data":{"address":{"address_line_1":"Circus Mews","country":"England","locality":"Bath","postal_code":"BA1 2PW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"4a1a4d6a47c3ab4cab469640029be5490d45802d","kind":"individual-person-with-significant-control","links":{"self":"/company/13501446/persons-with-significant-control/individual/7LxmZyU6vwuw0KAKHZfvLg5EedQ"},"name":"Mrs Jane Elizabeth Bale","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Bale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501446","data":{"address":{"address_line_1":"Circus Mews","country":"England","locality":"Bath","postal_code":"BA1 2PW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f35c60fa8b4531c63270d9766bcd4c1c5aef29ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13501446/persons-with-significant-control/individual/X6lIUbuD0jf5-AecyaMfIP_YXdM"},"name":"Mr James Bale","name_elements":{"forename":"James","surname":"Bale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"08951205","data":{"address":{"address_line_1":"Courthill House","address_line_2":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 11"},"ceased_on":"2022-01-01","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"afb57de2655f5600b14ad7d3ba7bbc7a208a39c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08951205/persons-with-significant-control/individual/S30DVBE2nfSnr_U0A-DKehdNzds"},"name":"Mrs Cristina Diana Cornforth","name_elements":{"forename":"Cristina","middle_name":"Diana","surname":"Cornforth","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10554903","data":{"address":{"address_line_1":"29 Princes Drive","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 8PE","premises":"Selby Towers","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"2b999ec31d7141781b3c95519e1c79efcd2eccda","kind":"individual-person-with-significant-control","links":{"self":"/company/10554903/persons-with-significant-control/individual/geJ4VUElpqMBt3-QZ40TxKt30CA"},"name":"Mr Michael Craig Egan","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"08934844","data":{"address":{"address_line_1":"Tracks Lane","address_line_2":"Billinge","locality":"Wigan","postal_code":"WN5 7BL","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ff6b7dba70906aee18d4fbccb2754dca1eb6b987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08934844/persons-with-significant-control/individual/0mBJ86rGZkRbuwUYzdfE-s_DeZo"},"name":"Mr Andrew Conroy","name_elements":{"forename":"Andrew","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08934844","data":{"address":{"address_line_1":"Tracks Lane","address_line_2":"Billinge","locality":"Wigan","postal_code":"WN5 7BL","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6a1570dc88ebeb03d949203d0dd1724827cf512b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08934844/persons-with-significant-control/individual/NXKpsDWik-veemv0bj_s3kVhtR0"},"name":"Mrs Lorraine Conroy","name_elements":{"forename":"Lorraine","surname":"Conroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12394242","data":{"address":{"address_line_1":"230 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"79f3d948949f4b0acb0195f64b4bd5567337e97d","kind":"individual-person-with-significant-control","links":{"self":"/company/12394242/persons-with-significant-control/individual/6kf3DAObO2NBSgQhvds7OV-_aeY"},"name":"Miss Kristiana Todorova","name_elements":{"forename":"Kristiana","surname":"Todorova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13501447","data":{"address":{"address_line_1":"Purrett Road","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE18 1JR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"9f076cdfa2a8328c889cbf6bbfc2e54d46941170","kind":"individual-person-with-significant-control","links":{"self":"/company/13501447/persons-with-significant-control/individual/Nt4IQQt_79a782UXJ6-6R2LqmN8"},"name":"Mr Frankie Lee Allen","name_elements":{"forename":"Frankie","middle_name":"Lee","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501447","data":{"address":{"address_line_1":"Duncroft","country":"United Kingdom","locality":"London","postal_code":"SE18 2JA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"33246d3b1415f1911cfb66e362858230616958df","kind":"individual-person-with-significant-control","links":{"self":"/company/13501447/persons-with-significant-control/individual/U9WZJ2ZIs4CHj2qMesQvQJGtGig"},"name":"Mr Joshua Kane Muikira","name_elements":{"forename":"Joshua","middle_name":"Kane","surname":"Muikira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"07549215","data":{"address":{"address_line_1":"Kent Rd","locality":"Houghton Regis","postal_code":"LU5 5NZ","premises":"4","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bec0d10e1b9abba6d105592e96bcb233cab7464c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07549215/persons-with-significant-control/individual/7AtQH-wXJcalsuJOdyRWoOdMI-I"},"name":"Mrs Chipo Chiwanga","name_elements":{"forename":"Chipo","surname":"Chiwanga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"SC217075","data":{"address":{"address_line_1":"32c Kenilworth Road","address_line_2":"Bridge Of Allan","locality":"Stirling","postal_code":"FK9 4EH","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"8b4ba9c554e574f300f9f622368153fc19102a38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC217075/persons-with-significant-control/individual/sSo0m57E5tGBsQPPV10Mjosx2U8"},"name":"Mr Stephen John Avery","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"12394752","data":{"address":{"address_line_1":"Higher Lydgate Park","address_line_2":"Grasscroft","country":"England","locality":"Oldham","postal_code":"OL4 4EF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0622fbd615c9ea40bf7dd0b02c3f6058f303b750","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394752/persons-with-significant-control/individual/NMtqe4gPsNdXupvl-xgJ7D_HxUc"},"name":"Mr Gareth Rooney","name_elements":{"forename":"Gareth","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-09"}}
{"company_number":"12108667","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"93e39c4ae31dd18f95d55bda45d858e4678581a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12108667/persons-with-significant-control/individual/Kookvh8xfom5d9i_IzLvpyARpXc"},"name":"Mr Vijay Kumar Shaunak","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Shaunak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"10702615","data":{"address":{"address_line_1":"Membury","country":"England","locality":"Axminster","postal_code":"EX13 7TP","premises":"Osmore Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7790d97663fdba48d4ff7a00f2bdfc5e8fdc20da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702615/persons-with-significant-control/individual/TFTYlCBwuvS0OGJYwVr-2q6_Vc8"},"name":"Mr Thomas Arthur Manners Burnett","name_elements":{"forename":"Thomas","middle_name":"Arthur Manners","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12394753","data":{"address":{"address_line_1":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1HH","premises":"12 Mulgrave Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"bf81157325991c4f2cbe6fb0c40c1de089deec37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394753/persons-with-significant-control/individual/naquUgUwXdgbEyqHnYT6iElPF98"},"name":"Mrs Catherine Angela Jenkins","name_elements":{"forename":"Catherine","middle_name":"Angela","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"SC651033","data":{"address":{"address_line_1":"Greenfield Quadrant","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5TF","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"de701bf81ab288f16d230e6705847ed7afe9a05a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651033/persons-with-significant-control/individual/EOs7G9FiuEkHyUJXjjW0o1k5yUY"},"name":"Mr Ryszard Seredynski","name_elements":{"forename":"Ryszard","surname":"Seredynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12394753","data":{"address":{"address_line_1":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1HH","premises":"12 Mulgrave Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"2743300d46a431baa381e6e4c4e048d955945ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394753/persons-with-significant-control/individual/nI2KellA2d8ujlpogCuaGxV-FVc"},"name":"Mr David Owen Jenkins","name_elements":{"forename":"David","middle_name":"Owen","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13501456","data":{"address":{"address_line_1":"Front Street","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 7EA","premises":"57"},"etag":"3b8c0b91772d87f368fe27323144c254e581dba2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04868397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13501456/persons-with-significant-control/corporate-entity/T1VfLYeTmmPSJHbeHzagxDuV5sM"},"name":"Mellors Group Urban Playground Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501457","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hayes","postal_code":"UB3 2PR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"949ea11b357316c6a1eecab5185a2711aaf9fbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13501457/persons-with-significant-control/individual/S5T-mqequbj3urOg5IR_pRoZlpM"},"name":"Soulski Rico Washington Selby-Scarlett","name_elements":{"forename":"Soulski","middle_name":"Rico Washington","surname":"Selby-Scarlett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC651033","data":{"address":{"address_line_1":"Greenfield Quadrant","locality":"Motherwell","postal_code":"ML1 5TF","premises":"24"},"ceased_on":"2020-04-15","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"81dc04f1d2ced4a3a21adc997e339c31f3fd80b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651033/persons-with-significant-control/individual/IvFYAPvqNzOH6apQsPvt-nfadx8"},"name":"Mr Jacek Paczkowski","name_elements":{"forename":"Jacek","surname":"Paczkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"07998485","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c1d9bd3a4629e0d32d6862ee2900a46f9dbee563","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07998485/persons-with-significant-control/individual/KAnFSra0ABTmTRiVTzecEwBAaJk"},"name":"Mr Benjamin John Holden","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12394762","data":{"address":{"address_line_1":"Birchwood Boulevard","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 7QX","premises":"520"},"ceased_on":"2022-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"615896acc598557f8a6b158b873e0b3b346f58c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12394762/persons-with-significant-control/individual/LGG-pBMmT_Tc78OuCEGqmTRGbcM"},"name":"Mrs Samantha Del Vigna","name_elements":{"forename":"Samantha","surname":"Del Vigna","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"08965594","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d0797527c668b8ffea44c48bd391e6dc5ce9477c","kind":"individual-person-with-significant-control","links":{"self":"/company/08965594/persons-with-significant-control/individual/zC9RLkLXYfXJIi-V4MC1ckkmLj4"},"name":"Mr Michael Keith Douglas Grubb","name_elements":{"forename":"Michael","middle_name":"Keith Douglas","surname":"Grubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13501676","data":{"address":{"address_line_1":"All Saints Road","country":"England","locality":"Warwick","postal_code":"CV34 5NL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c3335b8db266c25ee91ba5293a2d4e39cd3ca96f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501676/persons-with-significant-control/individual/BUYGSqnU2Zrp1JqV4rSXV98DJtY"},"name":"Mr Jody Tracey","name_elements":{"forename":"Jody","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12394762","data":{"address":{"address_line_1":"1 Booth Street","country":"England","locality":"Manchester","postal_code":"M2 4AD","premises":"Gregs Buildings"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1990},"etag":"c18a0b16b9ff3886fc4eb97ee0cbd959b70dcdd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394762/persons-with-significant-control/individual/9etcahwt3VfB6K7gSOtbJy-2BlQ"},"name":"Mr Nicolo' Bolla","name_elements":{"forename":"Nicolo'","surname":"Bolla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12394763","data":{"address":{"address_line_1":"Cwrt Y Parc","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5GH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b32448e302694d43d7203ba8e7659093f01309ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12394763/persons-with-significant-control/individual/KFzyOik_dGGxqXxuthko5KWNtfQ"},"name":"Mr Stuart Gay","name_elements":{"forename":"Stuart","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13501677","data":{"address":{"address_line_1":"Westborough Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4AT","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"1e8a52ef951132400770fa9bd2f76a66d527d89c","kind":"individual-person-with-significant-control","links":{"self":"/company/13501677/persons-with-significant-control/individual/JldMXzBCFe2FFKwSbD111LzLsqM"},"name":"Mr Santosh Deobansh Singh","name_elements":{"forename":"Santosh","middle_name":"Deobansh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"04382135","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Southbourne","country":"England","locality":"Bournemouth","postal_code":"BH6 3ST","premises":"4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a7a82abc0baddda1a3ef35e952ff44d2c2a1c4cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04382135/persons-with-significant-control/individual/Y9rxr7cqV1AZaqaPWG0Kt-H2XEM"},"name":"Mr Stephen Bernard Warner","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13501677","data":{"address":{"address_line_1":"Highfield Park","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2DE","premises":"13"},"ceased_on":"2022-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"611a24a77726b4268b7a7564f96ae75c980f3f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13501677/persons-with-significant-control/individual/UMDX75o-tTk1Ii1C6aK5-YeRhIY"},"name":"Mr Robert John Talbot","name_elements":{"forename":"Robert","middle_name":"John","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"12395323","data":{"address":{"address_line_1":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6DU","premises":"17 Littlewood Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"5902dbe3b099d4a9bf94c66313d63eb0a97b5288","kind":"individual-person-with-significant-control","links":{"self":"/company/12395323/persons-with-significant-control/individual/0vBgRw6547W-aYdDKx2euPo6EKc"},"name":"Michele Hale","name_elements":{"forename":"Michele","surname":"Hale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12395342","data":{"address":{"address_line_1":"Ryton","country":"United Kingdom","locality":"Dorrington","postal_code":"SY5 7LS","premises":"The Hopyard","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ab88129fd05afa05d54cee47e205baa12e9368f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12395342/persons-with-significant-control/individual/5VjYFAs3TXZWVbIGRALd0Jr19c0"},"name":"Mr Philip Henry Bird","name_elements":{"forename":"Philip","middle_name":"Henry","surname":"Bird","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"08172017","data":{"address":{"address_line_1":"Cwm Road","address_line_2":"Dyserth","country":"Wales","locality":"Rhyl","postal_code":"LL18 6HR","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1961},"etag":"2bb8b183a1299f3e1aedbea359904e6f5acc4e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08172017/persons-with-significant-control/individual/CDMcHyMqwQN7Qajy-XWdEjNEvVo"},"name":"Mrs Christine Anne Evans","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-07-08"}}
{"company_number":"13501826","data":{"address":{"address_line_1":"Beaufort Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1BA","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"94d6da315296a35693c9004a44b469c55a54463b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501826/persons-with-significant-control/individual/IqiifEHM7dDKh9zmteucaZxKI_8"},"name":"Mr Jeffrey Boardman-White","name_elements":{"forename":"Jeffrey","surname":"Boardman-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"03036874","data":{"address":{"address_line_1":"Raby Road","country":"England","locality":"New Malden","postal_code":"KT3 3QT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"95ffc78e180d345526617e1492b6966dbdee966b","kind":"individual-person-with-significant-control","links":{"self":"/company/03036874/persons-with-significant-control/individual/PthqiTBChXJqkkqIYJikcQxO-ro"},"name":"Mr Anthony Gandy","name_elements":{"forename":"Anthony","surname":"Gandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13501826","data":{"address":{"address_line_1":"Beaufort Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1BA","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"240f6ed7fbd6d0e3c5bacdcb04d54b387978885e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501826/persons-with-significant-control/individual/QeJ1oPberiZfaD7fuIEOeTleBSI"},"name":"Mrs Jacqueline Anne Boardman-White","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Boardman-White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12395562","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"511e09fda8343eae7467f9ec13c047dcd1781aae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Genevra Alicia Jolie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395562/persons-with-significant-control/individual/89ypmRrORcLASawpnoQZZmgjSd8"},"name":"Miss Genevra Jolie","name_elements":{"forename":"Genevra","surname":"Jolie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13501827","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1c815a5c81c5ccb98c8f70f3f438086edfc1a3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501827/persons-with-significant-control/individual/a6I4HgM2x3yVO6VHo9Tv_svDOGc"},"name":"Mr Robert John Mcnally","name_elements":{"forename":"Robert","middle_name":"John","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12395563","data":{"address":{"address_line_1":"Carmelite Way","country":"England","locality":"Harrow","postal_code":"HA3 5LX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"0264f4f48337c0c073e49181d26ecab45a40fa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12395563/persons-with-significant-control/individual/2SpwWrRexvLrkvjei7rWBOWQ-pA"},"name":"Mr Courtney Reece Marshall","name_elements":{"forename":"Courtney","middle_name":"Reece","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13501827","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1dc000f2ff0a00743558d4dfefbe8334eaaeb667","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501827/persons-with-significant-control/individual/hCVZwRkBNFfWsY4eHbTUlB6vnww"},"name":"Mr David Stephen Mcnally","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"05407854","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Stockton Brook","postal_code":"ST9 9LL","premises":"Houghwood Bottom Farm","region":"Stoke On Trent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"24b401c53d01b242d146ba358f1760b432d3eb36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05407854/persons-with-significant-control/individual/vBUbNl0UZWp8twZtHosaI1c0gvE"},"name":"Mr Mark Edwards","name_elements":{"forename":"Mark","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12395573","data":{"address":{"address_line_1":"Swinton Accountants","address_line_2":"Park Farm Business Park","country":"England","locality":"Park Farm Hotel, Norwich Road","postal_code":"NR9 3DL","premises":"C\\O","region":"Hethersett, Norwich"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"40ef92d8d4fb7aec39b27d9a3b16ba0c7cf8d72c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395573/persons-with-significant-control/individual/DCxAXk_LJlQM0pz6n3qJpdPNzxY"},"name":"Sir Kenneth John Knight","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Knight","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"03932433","data":{"address":{"address_line_1":"30 Mansfield Road","country":"England","locality":"Poole","postal_code":"BH14 0DG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"85a3fd4d82316df07d9fa1ca8f99df396df83f82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03932433/persons-with-significant-control/individual/DNTa7OJXJ2YgnHokI7lpmK0mKJI"},"name":"Mr Andy Richard Timmins","name_elements":{"forename":"Andy","middle_name":"Richard","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-01"}}
{"company_number":"09120557","data":{"address":{"address_line_1":"Templeback, 10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"Ground Floor"},"etag":"1d32c5823cc6136a7def56e14a2c15e273d9e645","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08836542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09120557/persons-with-significant-control/corporate-entity/5VL6u6L3VgvhLu_9OoTyH6eNuLo"},"name":"Gb Flexible Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"11883263","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7d7ed7fabeb843ee5c7394bb56e444479ac016bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11883263/persons-with-significant-control/individual/qVLPqo6TjQohVTprAHrlV7PICts"},"name":"Mrs Kate Ynys Hesk","name_elements":{"forename":"Kate","middle_name":"Ynys","surname":"Hesk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-15"}}
{"company_number":"03932433","data":{"address":{"address_line_1":"30 Mansfield Road","country":"England","locality":"Poole","postal_code":"BH14 0DG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"90bc054cfe543a17b92f30ed5a8f8ced1a75b541","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03932433/persons-with-significant-control/individual/hLNwfamFspIG_-19AmJ2jswYJ3Q"},"name":"Ms Helen Tokozile Robbins","name_elements":{"forename":"Helen","middle_name":"Tokozile","surname":"Robbins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"NI042594","data":{"address":{"address_line_1":"Lockview Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FJ","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1958},"etag":"25a6d2d0678e96b0dd1f16011e64bddebe70ad8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"BMK ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Caitlin Maura Donnelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI042594/persons-with-significant-control/individual/64cXs7-NhCGTdC1ygWIXfqpjYsc"},"name":"Mrs Caitlin Maura Donnelly","name_elements":{"forename":"Caitlin","middle_name":"Maura","surname":"Donnelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"11865457","data":{"address":{"address_line_1":"Cranbrook Lane","locality":"London","postal_code":"N11 1PH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"122a9c0720ec4c89b4a3933dfe4e994b4d0e855c","kind":"individual-person-with-significant-control","links":{"self":"/company/11865457/persons-with-significant-control/individual/6J27aROHOs14_v_RIEKk225VKL4"},"name":"Mr Ionut-Alexandru Hristea","name_elements":{"forename":"Ionut-Alexandru","surname":"Hristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-01"}}
{"company_number":"03467413","data":{"address":{"address_line_1":"Cawston Lane","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6QE","premises":"46"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"9deb8e19f9edb7e8ec5690d878471e592a349b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/03467413/persons-with-significant-control/individual/g6XhgNLChPKRErh9LWOaBMP5ino"},"name":"Mrs Helen Macartney","name_elements":{"forename":"Helen","surname":"Macartney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"NI042594","data":{"address":{"address_line_1":"Lockview Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FJ","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1953},"etag":"6bdab8f780fa912d59deed14b15de40ccd0c4208","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"BMK ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Philip John Donnelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI042594/persons-with-significant-control/individual/S3R9tXTfRz440fBh1U0plBLVmsY"},"name":"Mr Philip Donnelly","name_elements":{"forename":"Philip","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"OC363693","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Daventty","postal_code":"NN11 4AA","premises":"2 Sheaf House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"47ad37aabc75b2900882dd64dcde85feebc0b53c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC363693/persons-with-significant-control/individual/j3wSbx4geXc9ifX7W4n5wn7WjSU"},"name":"Mr Amirali Sayani","name_elements":{"forename":"Amirali","surname":"Sayani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-01-07"}}
{"company_number":"11055390","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","premises":"16 Beaufort Court"},"etag":"66ed67f26caabf7d3dade3ca8f7a34a82bfeb860","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11054044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11055390/persons-with-significant-control/corporate-entity/Nt4gZiGax5RGivDurfBquemN848"},"name":"Wae Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13501986","data":{"address":{"address_line_1":"Peckham Park Road","country":"England","locality":"London","postal_code":"SE15 6TR","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f021f96b83713354d518f6770a7a89f16ca5f70f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501986/persons-with-significant-control/individual/I1tl8Ijnwnmd5XYlF0ZLDjG1xKc"},"name":"Mr Nagalingam Varathan","name_elements":{"forename":"Nagalingam","surname":"Varathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12396082","data":{"address":{"address_line_1":"The Square","address_line_2":"Hammersmith","country":"United Kingdom","locality":"London","postal_code":"W6 9PX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2803708cdcb788f4552ad580d62bb0d0df614ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/12396082/persons-with-significant-control/individual/7Cf9Cf__EDIig6O5X5foLrb5Fac"},"name":"Mr Paul Michael Kelly","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"10702635","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4QG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a45572d34ce0605edad2e709c4ccc7d1784cfbda","kind":"individual-person-with-significant-control","links":{"self":"/company/10702635/persons-with-significant-control/individual/lXcyGJWPwaldcnI83q5JikuwfoE"},"name":"Mr Richard Anthony Symonds","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11055391","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9GL","premises":"Flat 9, Steeple Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ddcf73046ef8d37ecf4704310f599cf35528dd55","kind":"individual-person-with-significant-control","links":{"self":"/company/11055391/persons-with-significant-control/individual/34XQ6rUAeYRUffx8KbsnUzZYN5o"},"name":"Ms Vijeta Vishwanath Hegde","name_elements":{"forename":"Vijeta","middle_name":"Vishwanath","surname":"Hegde","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12396082","data":{"address":{"address_line_1":"Strathville Road","country":"United Kingdom","locality":"London","postal_code":"SW18 4QR","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"77940a9cea38721da2a3b0efde6aa646aec9fbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12396082/persons-with-significant-control/individual/IHlgVWGpq0dBRFF1M721BqBwiqs"},"name":"Mrs Elisicia Moore","name_elements":{"forename":"Elisicia","surname":"Moore","title":"Mrs"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12396082","data":{"address":{"address_line_1":"Brayards Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2BQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3046053c77617845ae3bd9f4fb46e0f6d38c29dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12396082/persons-with-significant-control/individual/cNLbRxo61C50hks--BAj2qtoBkA"},"name":"Mr Alan James Sendorek","name_elements":{"forename":"Alan","middle_name":"James","surname":"Sendorek","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13501987","data":{"address":{"address_line_1":"Sedley Close","country":"England","locality":"Aylesford","postal_code":"ME20 7JG","premises":"16"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"028821edd82d0780725995bd401d4e44e0cbc43c","kind":"individual-person-with-significant-control","links":{"self":"/company/13501987/persons-with-significant-control/individual/Nh8EGYrtwRxqS3zbdZpejIdNQ4Q"},"name":"Mr Paul Richard Selman","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Selman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11056171","data":{"address":{"address_line_1":"Wynyard Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"12 Evolution"},"ceased_on":"2017-11-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"62c433f122e7b284eabd68066d8bea05e11a0d81","kind":"individual-person-with-significant-control","links":{"self":"/company/11056171/persons-with-significant-control/individual/MryFevlzMpWN3aOgMJ3tZGlj8Uc"},"name":"Mr John Walters","name_elements":{"forename":"John","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"05090265","data":{"address":{"address_line_1":"6 The Old Quarry","address_line_2":"Haslemere","country":"United Kingdom","locality":"Surrey","postal_code":"GU27 3SS","premises":"Marley Combe Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"37fa1199845cfbe1238a0bb3d5cbfe20e8a21467","kind":"individual-person-with-significant-control","links":{"self":"/company/05090265/persons-with-significant-control/individual/hFjZNIcVm4UPeeye1EMV_nAtsgk"},"name":"Mr Peter Mark Warner","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12396093","data":{"address":{"address_line_1":"Myrtle Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7e4f41ee8193e419de46d1882e2ec34c4e92e272","kind":"individual-person-with-significant-control","links":{"self":"/company/12396093/persons-with-significant-control/individual/XyJKr5ig-JpgixoEsUCS5Tnikx4"},"name":"Mr Krystian Chojnacki","name_elements":{"forename":"Krystian","surname":"Chojnacki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11058981","data":{"address":{"address_line_1":"Rawlyn Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5RQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d6a120bb82f6b385c7a821422b0d532fb571c196","kind":"individual-person-with-significant-control","links":{"self":"/company/11058981/persons-with-significant-control/individual/J2jlk0DOhTEHYIuY1WhFr83R0uA"},"name":"Mr Daniel George Martin","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"SC651092","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Stranraer","postal_code":"DG9 7JU","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"c103638d12c8df0bc8e499fee3ab13e15b0f10f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651092/persons-with-significant-control/individual/loKADSDlK4x7DHNcfxKQOW6nrmY"},"name":"Mr Dylan Griffiths","name_elements":{"forename":"Dylan","surname":"Griffiths","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13234126","data":{"address":{"address_line_1":"Cahermore","address_line_2":"Lehanebeg","country":"Ireland","locality":"Beara","postal_code":"00000","premises":"Lehanebeg ,Cahermore ,Beara, Ireland","region":"Cork"},"ceased_on":"2021-03-01","country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1962},"etag":"66679c508bfcec4294e35391e7e7b2d30f434bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13234126/persons-with-significant-control/individual/eZ5Lm2PNZLirzOmLvh0EQZ2N2QY"},"name":"Mrs Patricia O'Sullivan","name_elements":{"forename":"Patricia","surname":"O'Sullivan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12396093","data":{"address":{"address_line_1":"Myrtle Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"61ec6a9a2f1e0d2fac8d00aea37985c5fba6798a","kind":"individual-person-with-significant-control","links":{"self":"/company/12396093/persons-with-significant-control/individual/WwStNyC1ILgNbi5PRjlr8zb-n8c"},"name":"Mr Bradley Stewart Parker","name_elements":{"forename":"Bradley","middle_name":"Stewart","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"SL012680","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2020-07-25","etag":"0fe9d8e8dbd3cb12b7581979ffdcaa5d6a5235ef","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL012680/persons-with-significant-control/corporate-entity/12nnuBvvN1TuoWmnKHJk_HlQTzo"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"11059050","data":{"address":{"address_line_1":"Primrose Close","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5FP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"613dbc46ca1d301d1bffd5998827c40242b0f478","kind":"individual-person-with-significant-control","links":{"self":"/company/11059050/persons-with-significant-control/individual/EOHC0_wSZq_OmgkUqL8xRrbdnVY"},"name":"Mr Paul William Nichols","name_elements":{"forename":"Paul","middle_name":"William","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13502156","data":{"address":{"address_line_1":"Great Western Road","country":"England","locality":"London","postal_code":"W9 3NN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"ed97c739f69656c9faa7f7d80ffa08f0dfc5f6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13502156/persons-with-significant-control/individual/YjxXY8qasvqwHZeefWd1_jbDl5w"},"name":"Mr Essa Morad","name_elements":{"forename":"Essa","surname":"Morad","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12396103","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Sunderland","postal_code":"SR3 1JL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c7bc7761e3cb941072e3194e1f8d64491af46e10","kind":"individual-person-with-significant-control","links":{"self":"/company/12396103/persons-with-significant-control/individual/CJJ6BkAnvQAx8efh4TDMGZVPsmc"},"name":"Miss Melanie Davison","name_elements":{"forename":"Melanie","surname":"Davison","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11059070","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1984},"etag":"e7273c638f8bb2b62d4ed6b424639903fc091459","kind":"individual-person-with-significant-control","links":{"self":"/company/11059070/persons-with-significant-control/individual/K8_TMCh5iGqx5PzWD8zSN-JsN-0"},"name":"Yves Farid Giry","name_elements":{"forename":"Yves","middle_name":"Farid","surname":"Giry"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"05753695","data":{"address":{"address_line_1":"16 Palace Gates Road","address_line_2":"Wood Green","locality":"London","postal_code":"N22 7BN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d7609f8831aebce0c82c1ad9f70ddcfa04e9ab87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05753695/persons-with-significant-control/individual/3PrmU8haxr1V7GUrMiWahIfvr7g"},"name":"Mr Mentes Safaoglu","name_elements":{"forename":"Mentes","surname":"Safaoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12396113","data":{"address":{"address_line_1":"High Street","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LP","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"408b5e66591e27408c5571b94b05576443185b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396113/persons-with-significant-control/individual/miifpo4yTsm8wNPT17mdyS2fQDA"},"name":"Mr Mariusz Rafal Tkaczyk","name_elements":{"forename":"Mariusz","middle_name":"Rafal","surname":"Tkaczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"10409180","data":{"address":{"address_line_1":"112-114 Witton Street","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5NW","premises":"C/O Burton Beavan And Company","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"39c8c337b2a290fc1d1b9714431faa00ba5a1cab","kind":"individual-person-with-significant-control","links":{"self":"/company/10409180/persons-with-significant-control/individual/HlBMH-yK6DtxTssH0Uu3hMIcC-E"},"name":"Mr Jonathan Kettleborough","name_elements":{"forename":"Jonathan","surname":"Kettleborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-04"}}
{"company_number":"08928605","data":{"address":{"address_line_1":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8RF","premises":"9 High Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3d90609172f3b34f4f7c61978718309fc51dd180","kind":"individual-person-with-significant-control","links":{"self":"/company/08928605/persons-with-significant-control/individual/Hs9Ftb-8q6IO0zkz5oaUzMYHc_w"},"name":"Mr Alexi Yovanoff","name_elements":{"forename":"Alexi","surname":"Yovanoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI680727","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lisnaskea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 0JE","premises":"156"},"ceased_on":"2022-10-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"7c9a7817a6cd241910e472fa39291a8a527fb4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680727/persons-with-significant-control/individual/8oNPDqNlYzypulIjXNT70zAkNe0"},"name":"Mr Daniel Martin Leonard","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11689293","data":{"address":{"address_line_1":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Latif House"},"etag":"0581acca0abbe67b76463f61297b62249c5de871","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07300180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11689293/persons-with-significant-control/corporate-entity/UntG8PKqo8qN3hFYjT03DZSBFFA"},"name":"Simple Mango Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13502157","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"636eae8384b3ca35d9a3c945043a32ce5cc5734d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502157/persons-with-significant-control/individual/pxc1Fge1TWJ4hC67iC03XRnnuQU"},"name":"Mr Charles Robert Joy","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502157","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1cbf99fafa2412eeb00a15392c4dbc2b588e3a1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502157/persons-with-significant-control/individual/ZvwDzmeJGFupPDUQ94Nk26nQ4nk"},"name":"Mr Scott Lee Mitchell","name_elements":{"forename":"Scott","middle_name":"Lee","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"10702644","data":{"address":{"country":"Wales","locality":"Treharris","postal_code":"CF46 5AE","premises":"9 Susannah Place","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"b401182d45e673b2c1ee7da992245bd2a1489a40","kind":"individual-person-with-significant-control","links":{"self":"/company/10702644/persons-with-significant-control/individual/vhPVPvYtVCQiSqB9jsb0yNcv1jw"},"name":"Mr Rhys John Paul Maloney","name_elements":{"forename":"Rhys","middle_name":"John Paul","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12396553","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3DD","premises":"284"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1992},"etag":"d38dda144e46e146a7ae051f34c31f5a635c9397","kind":"individual-person-with-significant-control","links":{"self":"/company/12396553/persons-with-significant-control/individual/t_nJK7QOA-ZSRtrR_R6a8P9dtNk"},"name":"Mr Iftikhar Hussain","name_elements":{"forename":"Iftikhar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"08928605","data":{"address":{"address_line_1":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8RF","premises":"9 High Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"fdee8043f755b7bff4bba9a9cedcef01f6e8f47a","kind":"individual-person-with-significant-control","links":{"self":"/company/08928605/persons-with-significant-control/individual/B2kjtQvPYnnhU19vKIjopmjNkNo"},"name":"Mrs. Heather Yovanoff","name_elements":{"forename":"Heather","surname":"Yovanoff","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12396562","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"fdf877921702e420105d181315c1f15400a37dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12396562/persons-with-significant-control/individual/N-VDiT6_2tOxbNFXpiZHH5XMaxs"},"name":"Mr Abhishek Sharma","name_elements":{"forename":"Abhishek","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"SC562245","data":{"address":{"address_line_1":"Allanpark Street","country":"United Kingdom","locality":"Largs","postal_code":"KA30 9AG","premises":"24 Alanpark Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"031e9a517a68584b8383cb9251e58932a76b7e68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562245/persons-with-significant-control/individual/nJdDVo19GSaPnnkXknvb34SRpM8"},"name":"Mr John William Strachan","name_elements":{"forename":"John","middle_name":"William","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"NI680727","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lisnaskea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 0JE","premises":"156"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"6086727eef7e52c0041d33241a8a3197e2a7fa2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680727/persons-with-significant-control/individual/frlT-Ryn5wd-Im8G4_zdS7uHP0k"},"name":"Ms Catherine Mary Mc Dermott","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Mc Dermott","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502356","data":{"address":{"address_line_1":"Bingham Park Road","country":"England","locality":"Sheffield","postal_code":"S11 7BE","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"caee816817711eb5c871c072cf4956bffd9f05b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502356/persons-with-significant-control/individual/DKgeBunp4oLgdqOAzmDFC9Lwwsw"},"name":"Colin Joe Brett","name_elements":{"forename":"Colin","middle_name":"Joe","surname":"Brett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12396913","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8825fd6f4486ededd4d94864cc9ceff2674507fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12396913/persons-with-significant-control/individual/oWN8husoq66VEf7JDbyRGLls75E"},"name":"Dr Emma Rae Rhead","name_elements":{"forename":"Emma","middle_name":"Rae","surname":"Rhead","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"13502357","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"794be4d63a33192a1acd75e44ebf1a4e0a0794f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13502357/persons-with-significant-control/individual/1uP3rQ_awbkrQUyexwwHhoCfRa0"},"name":"Mrs Samantha Lynch","name_elements":{"forename":"Samantha","surname":"Lynch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"02867271","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Loughborough University Science \u0026 Enterprise Park","country":"England","locality":"Loughborough","postal_code":"LE11 3QF","premises":"Armstrong Building"},"etag":"a8bb90a8d15b264aeba9f402f7d37d31f9310ff8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies Registry","registration_number":"10503124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02867271/persons-with-significant-control/corporate-entity/D_ocN2DjIBZ4W-G3AN8B-F69vfE"},"name":"Project Milano Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"01688784","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"bdf22e6ec539f1f6b2cbe488e8900307be4675c5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3866531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01688784/persons-with-significant-control/corporate-entity/rrf1me_BQLL-iPxYJjdyHPtsnBE"},"name":"Rjn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07511160","data":{"address":{"address_line_1":"Greenfield Street","address_line_2":"Audenshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5NN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ddef74ac177b95455689a182f8cb13d8b2486805","kind":"individual-person-with-significant-control","links":{"self":"/company/07511160/persons-with-significant-control/individual/zJZ_odnCu9aPpdfINhYuWBBsDUM"},"name":"Lee Parker","name_elements":{"forename":"Lee","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI649300","data":{"address":{"address_line_1":"Upper Dromore Road","country":"Northern Ireland","locality":"Warrenpoint","postal_code":"BT34 3PN","premises":"59b","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"a5028e0d9242c529b039aad5698cde170095b222","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649300/persons-with-significant-control/individual/8G9JRJN6svChvdD3bI7BL5J9wJM"},"name":"Oonagh Marie Kelly","name_elements":{"forename":"Oonagh","middle_name":"Marie","surname":"Kelly"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12397153","data":{"address":{"address_line_1":"Cecile Park","country":"United Kingdom","locality":"London","postal_code":"N8 9AS","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"43906fc8c084f721e334c46c620bb3a9ee7091a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12397153/persons-with-significant-control/individual/4IQCBSVlUdJYHjVna9QnM1c3sGQ"},"name":"Dominic Hill","name_elements":{"forename":"Dominic","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"NI649300","data":{"address":{"address_line_1":"Upper Dromore Road","country":"Northern Ireland","locality":"Warrenpoint","postal_code":"BT34 3PN","premises":"59b","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"19f34c54d758ea71d595432b4dd8ed5c46531b84","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649300/persons-with-significant-control/individual/SYjwhSRFAAQX4Me6zChe_NR3TuM"},"name":"Mrs Clare Louise Mcparland","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Mcparland","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12894446","data":{"address":{"address_line_1":"Westside Park","address_line_2":"Belmore Way","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7AZ","premises":"New Chandos House Unit 10","region":"Derbyshire"},"etag":"80ebe6f4dbf99cd5d1eb87d56e31cede3751487f","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01410009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12894446/persons-with-significant-control/corporate-entity/sygq3EuvdZunT_56e0pnyRSeiTk"},"name":"Namco Finance Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-07"}}
{"company_number":"11065540","data":{"address":{"address_line_1":"Willow Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 4AB","premises":"6"},"ceased_on":"2021-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"6bf2b428b48b3709c5477cc098472508f1ff7f63","kind":"individual-person-with-significant-control","links":{"self":"/company/11065540/persons-with-significant-control/individual/g_kZIn4ddqSXrMr9YfLD3qp3AdY"},"name":"Mr Jake Mark Lloyd Mearns","name_elements":{"forename":"Jake","middle_name":"Mark Lloyd","surname":"Mearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12396942","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"42e378472641d9642a042197b48de75ebb0d4fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12396942/persons-with-significant-control/individual/-A2w4_eUvoY53TZ6aeG4ugl0sVY"},"name":"Ms Mirela Ion","name_elements":{"forename":"Mirela","surname":"Ion","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13431727","data":{"address":{"address_line_1":"Pressworks","address_line_2":"36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2001},"etag":"b0602d8babdfa4436e3d25bf2b11249d823c9afe","kind":"individual-person-with-significant-control","links":{"self":"/company/13431727/persons-with-significant-control/individual/WY6UBXSBfeqfd8WUWQbpHikCINs"},"name":"Mr Vie Jay Capon","name_elements":{"forename":"Vie","middle_name":"Jay","surname":"Capon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"10702654","data":{"address":{"address_line_1":"Baynard Avenue","address_line_2":"Flitch Green","country":"England","locality":"Dunmow","postal_code":"CM6 3FD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"258789175a24845788777896f074692f1955d760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702654/persons-with-significant-control/individual/C1hB6B_Ov6dk9f5URR_HjZFe_sc"},"name":"Mr Paul Rutherford","name_elements":{"forename":"Paul","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"NI649300","data":{"address":{"address_line_1":"Upper Dromore Road","country":"Northern Ireland","locality":"Warrenpoint","postal_code":"BT34 3PN","premises":"59b","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"0dada387e97ab25bd2b160ab70385a0e62761326","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649300/persons-with-significant-control/individual/n-9_UZol1Tv1Ar0QtvP8nbRwzzE"},"name":"Gerard Michael Kelly","name_elements":{"forename":"Gerard","middle_name":"Michael","surname":"Kelly"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"09497984","data":{"address":{"address_line_1":"Heywood Street","country":"England","locality":"Bury","postal_code":"BL9 7EA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4484e3af237c6b1e19235bc2e52310645d986141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09497984/persons-with-significant-control/individual/_Pue_Kpjx3lTdYiKz4UYmMAQyRM"},"name":"Mr Usman Rauf","name_elements":{"forename":"Usman","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC429752","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1BL","premises":"5"},"ceased_on":"2021-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"39fdc1e1dc873fbfb1390013fae729febd8f84f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429752/persons-with-significant-control/individual/YXNXrBtCXcWUcnjts1DEzqYrkOQ"},"name":"Mr Jonathan Frazer Skelton","name_elements":{"forename":"Jonathan","middle_name":"Frazer","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-08"}}
{"company_number":"06851625","data":{"address":{"address_line_1":"Bagley Lane","locality":"Leeds","postal_code":"LS28 5LY","premises":"7 Springfield Commercial Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"705f7aaa73aeaff3c04d3704a310f15fafe3b37b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06851625/persons-with-significant-control/individual/sGvOWTUUf8O1ZDmzVxW8BOhjVps"},"name":"Mr Paul Gross","name_elements":{"forename":"Paul","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"OC429752","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1BL","premises":"5"},"ceased_on":"2021-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"4a4f2f0ded4c9d465b1f6e57d69d8eaf06f25288","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429752/persons-with-significant-control/individual/O1fAgZdFouAq8MYhYZs4JSsSiA4"},"name":"Mr James Elliot Hacking","name_elements":{"forename":"James","middle_name":"Elliot","surname":"Hacking","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-08"}}
{"company_number":"13431856","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1967},"etag":"3a5592e2f89912782df8bfd9f7ed6bebdfe8b22f","kind":"individual-person-with-significant-control","links":{"self":"/company/13431856/persons-with-significant-control/individual/LzzCaLMafs-1WbMUckBnSmm-4k4"},"name":"Mrs Belinda Villasenor","name_elements":{"forename":"Belinda","surname":"Villasenor","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"10702655","data":{"address":{"address_line_1":"Shilden Grove","address_line_2":"Thorne Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4RA","premises":"6","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"b06b5f7f76de8926978b3b0a5408a64375024d12","kind":"individual-person-with-significant-control","links":{"self":"/company/10702655/persons-with-significant-control/individual/lIiUiYyVdVizYtJC4Qcva_hGbtc"},"name":"Mr James Jarrold","name_elements":{"forename":"James","surname":"Jarrold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13502586","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4RP","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"711bbf079836338ed9372d46494ff2eb3802d28f","kind":"individual-person-with-significant-control","links":{"self":"/company/13502586/persons-with-significant-control/individual/GWC6xY-LKlCbHF0yAY2RlYT572E"},"name":"Mr Bilal Sodagar Hussain","name_elements":{"forename":"Bilal","middle_name":"Sodagar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502587","data":{"address":{"address_line_1":"Marsh Wall","country":"England","locality":"London","postal_code":"E14 9ZN","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"95f14ef950576ffa02f95c8c6fd901cc66d2052c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502587/persons-with-significant-control/individual/QQxgKERlrZHYecH1KXQpitCPlQc"},"name":"Miss Peggy Pei Yi Hsien","name_elements":{"forename":"Peggy","middle_name":"Pei Yi","surname":"Hsien","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12397163","data":{"address":{"address_line_1":"Meadow Court, Faygate Lane","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 4SJ","premises":"The Barn","region":"West Sussex"},"country_of_residence":"Croatia","date_of_birth":{"month":5,"year":1965},"etag":"5a6beba0a58e7b71b91dd7e1e1b0b19ee5a5cc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12397163/persons-with-significant-control/individual/muvJfuXkhphHr6IsiHIIpXUJKyU"},"name":"Mr Domagoj Neusidl","name_elements":{"forename":"Domagoj","surname":"Neusidl","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11065551","data":{"address":{"address_line_1":"Edgeware Road","country":"England","locality":"London","postal_code":"W2 1DW","premises":"236","region":"London"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2017},"etag":"addc338c08cb32962eddeb347fe6d3640b021f07","kind":"individual-person-with-significant-control","links":{"self":"/company/11065551/persons-with-significant-control/individual/3fCcghTXikbY-pcylpUhAoC2yBo"},"name":"Mr Qasir Mehmood","name_elements":{"forename":"Qasir","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11066410","data":{"address":{"address_line_1":"Wyndale Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 9PU","premises":"26"},"ceased_on":"2021-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"edf26e2ab02c6ea1c3ef8033e7f8cb8cd1325842","kind":"individual-person-with-significant-control","links":{"self":"/company/11066410/persons-with-significant-control/individual/bVvFEJNL1-Mw9EZ23ue7QBeiZBg"},"name":"Mr Ronakkumar Ramesh Bhai Patel","name_elements":{"forename":"Ronakkumar","middle_name":"Ramesh Bhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12397163","data":{"address":{"address_line_1":"Meadow Court, Faygate Lane","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 4SJ","premises":"The Barn","region":"West Sussex"},"country_of_residence":"Croatia","date_of_birth":{"month":3,"year":1978},"etag":"2577bf091c0217b59b717995d55dcb849e4e3c77","kind":"individual-person-with-significant-control","links":{"self":"/company/12397163/persons-with-significant-control/individual/p9A-q1SeI2hPPGeQ0GdIeosKPZ8"},"name":"Ms Milena Makitan","name_elements":{"forename":"Milena","surname":"Makitan","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"OC353354","data":{"address":{"address_line_1":"Whittington Road","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"bfaeef1db3ec87856ae6554dfc82fa289396921f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353354/persons-with-significant-control/individual/PNvDFR64DtMjvYnK5xb0Zpaftuw"},"name":"Mr Andrew Martin Barker","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13449796","data":{"address":{"address_line_1":"Lang Road","address_line_2":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 0GB","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"4f773ff39a78a5ef45c97b14ad27259316a88b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13449796/persons-with-significant-control/individual/Y4zHvyv0-IEwwjRcQcZwxh4r7Lg"},"name":"Ms Edna Aquino","name_elements":{"forename":"Edna","surname":"Aquino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12397462","data":{"address":{"address_line_1":"Crescent Gardens","country":"England","locality":"St. Albans","postal_code":"AL4 0FZ","premises":"8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"005d50953706ffcbbd78084d03c0ccd76bac6294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397462/persons-with-significant-control/individual/l6lqJUBur1mNBnHaj2R2miB_9c0"},"name":"Mr Simon Dobra","name_elements":{"forename":"Simon","surname":"Dobra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13502596","data":{"address":{"address_line_1":"Lissasfa 3 Bloc C","country":"Morocco","locality":"Casablanca","postal_code":"20232","premises":"N 194"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1998},"etag":"926eeb642101889542cf7d832f792336fcb63e92","kind":"individual-person-with-significant-control","links":{"self":"/company/13502596/persons-with-significant-control/individual/jAUwrGV3U2dmYRT_soys_svWbzk"},"name":"Mr. Abdeljalil Ezaim","name_elements":{"forename":"Abdeljalil","surname":"Ezaim","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12397463","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1976},"etag":"de93235c8f4030cfc19f359db826cb29fa16d244","kind":"individual-person-with-significant-control","links":{"self":"/company/12397463/persons-with-significant-control/individual/9hgqb6dvEtFf95Bs3nTwXwgQq4A"},"name":"Ms Gillian Bonita Meier","name_elements":{"forename":"Gillian","middle_name":"Bonita","surname":"Meier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"OC353354","data":{"address":{"address_line_1":"Whittington Road","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"917d496a06e6f5a06fc2dd903da270f062751473","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353354/persons-with-significant-control/individual/Wb_suMFOPNbbalmpXug6WBNvBRI"},"name":"Mr David Charles Annetts","name_elements":{"forename":"David","middle_name":"Charles","surname":"Annetts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC353354","data":{"address":{"address_line_1":"Whittington Road","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"71847d59e0cf5062b8ace552a353d1dd4fb82c55","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353354/persons-with-significant-control/individual/fxvHJLvOgo6FA1Yi4IvKpUPojYo"},"name":"Mr Mark Andrew Reynolds","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09158510","data":{"address":{"address_line_1":"Whitehill","country":"England","locality":"Bordon","postal_code":"GU35 9DA","premises":"17 Liphook Road,"},"ceased_on":"2018-09-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"b810268c0b4ee3da045a0752b8fd559f881beaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09158510/persons-with-significant-control/individual/nCkAN7mY-uL14ycV-CKkMBtUgf4"},"name":"Mercy Bolus","name_elements":{"forename":"Mercy","surname":"Bolus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-01"}}
{"company_number":"11067180","data":{"address":{"address_line_1":"31, Wardgrove","address_line_2":"31, Wardgrove","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6PN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"4ad40ef6002cb241d6ca7c3aec6e4a56b91bb86f","kind":"individual-person-with-significant-control","links":{"self":"/company/11067180/persons-with-significant-control/individual/rMjZYc8aCqZdM-RDlnMKnItlVvo"},"name":"Mrs Sakthiyananthy Thayanandasivam","name_elements":{"forename":"Sakthiyananthy","surname":"Thayanandasivam","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067180","data":{"address":{"address_line_1":"31, Wardgrove","address_line_2":"31, Wardgrove","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6PN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"625dd13f3ce0646aba2a2a9fe0010bf3872c6703","kind":"individual-person-with-significant-control","links":{"self":"/company/11067180/persons-with-significant-control/individual/IPMv3eMcUNwiEr_ouZTYBEoxNyg"},"name":"Mrs Ariyasothy Sithamparanathan","name_elements":{"forename":"Ariyasothy","surname":"Sithamparanathan","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-16"}}
{"company_number":"13502836","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Balkwell Farm Industrial Estate","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8RD","premises":"Orca Lgs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"2e792400a451231e736699154f5925bef00c83ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13502836/persons-with-significant-control/individual/UlWB2x6w-pSxPTeS0bp0uUEQEGE"},"name":"Mr Paul Fraser","name_elements":{"forename":"Paul","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502837","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0BG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"53bb0cbe3631a5ce2eb3484298a6596ca9e5a3e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502837/persons-with-significant-control/individual/oB7G4pyPFdwoZP1nxLE1TzQiLKE"},"name":"Mr Matthew Dennis Edwards","name_elements":{"forename":"Matthew","middle_name":"Dennis","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12398672","data":{"address":{"address_line_1":"Weelsby Road","country":"England","locality":"Grimsby","postal_code":"DN32 9RZ","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"856732d29413963edc40b8cf52a7137fa916d42c","kind":"individual-person-with-significant-control","links":{"self":"/company/12398672/persons-with-significant-control/individual/HLbE39PveuZDGMBMJl3umVu8qTQ"},"name":"Mr Karim Atta","name_elements":{"forename":"Karim","surname":"Atta","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10088015","data":{"address":{"address_line_1":"Whipton Lane","country":"England","locality":"Exeter","postal_code":"EX1 3DJ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f832164155df7ab5ef436581172d85735b22b419","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10088015/persons-with-significant-control/individual/8aaWIv16jeap72NB3Puams9an-Q"},"name":"Mr Ian Alexander Smith","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06159630","data":{"address":{"address_line_1":"Smithfield Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3NP","premises":"Iona"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f3a460f707a6f0aea9553aa80ace67edeb58912d","kind":"individual-person-with-significant-control","links":{"self":"/company/06159630/persons-with-significant-control/individual/DGLLOqDvGXkPsPW20K-M07d_ftI"},"name":"Krisztina Milligan","name_elements":{"forename":"Krisztina","surname":"Milligan"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11067180","data":{"address":{"address_line_1":"31, Wardgrove","address_line_2":"31, Wardgrove","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6PN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b4c3606bd709058f13a5a675b0f0556729645d30","kind":"individual-person-with-significant-control","links":{"self":"/company/11067180/persons-with-significant-control/individual/NSAmhmR3vgOWAiupG261h4oDbHo"},"name":"Mr Kuventhiran Sithambaranathan","name_elements":{"forename":"Kuventhiran","surname":"Sithambaranathan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-16"}}
{"company_number":"07115752","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07115752 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"06512ef32e12301d6dabf49a7fc1fab02f366146","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07115752/persons-with-significant-control/individual/9WOL6Lk1NBqgqFGIGkNhlTd6yiw"},"name":"Mr Charles Christian Bedford","name_elements":{"forename":"Charles","middle_name":"Christian","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"06703451","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"f355f6b1c19d45dbd5b58d739decc39ddb0131d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06703451/persons-with-significant-control/individual/h_RuBXEQJKiukXX73bH1qC6iVJY"},"name":"Mr Sidney Ward","name_elements":{"forename":"Sidney","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06121981","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"074bdb1b151db0bc1cd6cbb272951f9946b93975","kind":"individual-person-with-significant-control","links":{"self":"/company/06121981/persons-with-significant-control/individual/RGMPB1JcnRrL8IHQkU8yrC6o-ec"},"name":"Nicola Allen","name_elements":{"forename":"Nicola","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"02803295","data":{"address":{"address_line_1":"1533 Apartado 10","address_line_2":"3889-852 Cortegaca","country":"Portugal","locality":"Ovar","premises":"Rua 13 De Maio"},"etag":"c85c9fcd5b7733bf1e51eadfbeb50f853a36e3a2","identification":{"country_registered":"Portugal","legal_authority":"Portugese","legal_form":"Company","place_registered":"Portugese Commercial Registry","registration_number":"500247323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02803295/persons-with-significant-control/corporate-entity/bZ35qcUdaidCClF1lbgONpRjbO0"},"name":"Sicor-Sociedade Industrial De Cordoaria, S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13502846","data":{"address":{"address_line_1":"Sheldon Close","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2HG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"75821781074fd78a606360a8a00ede13d9393bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13502846/persons-with-significant-control/individual/XEhkPdejNLH6ptSqUI7z3zbeFB0"},"name":"Mrs Suzanne Yvonne Moore","name_elements":{"forename":"Suzanne","middle_name":"Yvonne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"07570464","data":{"address":{"address_line_1":"Windmill Lane","locality":"Denton Manchester","postal_code":"M34 3QS","premises":"The Forum Tameside Business Development Centre","region":"Lancashire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"b5b8f7d1dd90cc0c94d813107d67863174bf8513","kind":"individual-person-with-significant-control","links":{"self":"/company/07570464/persons-with-significant-control/individual/daPCdrkEhqMtlRUsk5Y2VAwJdmE"},"name":"Dr Brian Lewis","name_elements":{"forename":"Brian","surname":"Lewis","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13502847","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5SH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"001168da900897365bb3ecc82d252394e2b4d4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13502847/persons-with-significant-control/individual/oNrNCklCki7FVBoSH5BjUpo4UC0"},"name":"Mr Gurjeet Singh","name_elements":{"forename":"Gurjeet","surname":"Singh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"06122340","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"1544b7bc70c5559d1c7b3cc38569944ef9d2dce8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06122340/persons-with-significant-control/individual/y3gLj2onAZ9ZfjMqkHkGYKnfJmY"},"name":"Mr Andrew Richardson","name_elements":{"forename":"Andrew","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08944424","data":{"address":{"address_line_1":"Wingletye Lane","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ade0c416de62452f05635662a9f9ca97fa50af75","kind":"individual-person-with-significant-control","links":{"self":"/company/08944424/persons-with-significant-control/individual/d76jPMJzXnrOyastOpdLu_5c97o"},"name":"Mrs Catherine Jane Sutherland","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Sutherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11576793","data":{"address":{"address_line_1":"Denby Dale Road West","address_line_2":"Calder Grove","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b4fe1aaca7eb55fce90e708ab07ec76ac6767477","kind":"individual-person-with-significant-control","links":{"self":"/company/11576793/persons-with-significant-control/individual/9l7jjtxe14gP8JpcdSOUfnl74zM"},"name":"Mrs Tracey Fisher","name_elements":{"forename":"Tracey","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08944424","data":{"address":{"address_line_1":"Wingletye Lane","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"8779a0f67a423597c5b5ed90925c197cdc74c947","kind":"individual-person-with-significant-control","links":{"self":"/company/08944424/persons-with-significant-control/individual/3g1mFfML2qip6Ickf3q9EYzUiUY"},"name":"Mrs Lorraine Berry","name_elements":{"forename":"Lorraine","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06119361","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fd142a8625406e49583169de6db6b04085707577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06119361/persons-with-significant-control/individual/aOuTOi4Hj2_FQhEqv0yGXY58nW0"},"name":"Mr Michael Knott","name_elements":{"forename":"Michael","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13503066","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"Crawley","postal_code":"RH11 7HU","premises":"161 Ifeld Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"87a9ee7318cc59942ff94b5c6b99ed9eec989bdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503066/persons-with-significant-control/individual/EPeuborgISdsejM_CfyINLsfMCE"},"name":"Bradley White","name_elements":{"forename":"Bradley","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"08913355","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 1SY","premises":"80-82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ad52225c381afff36c0413de3b8dd048bf368040","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08913355/persons-with-significant-control/individual/SSndxdtAxazcDaPKVRd9d6hKc6g"},"name":"Miss Tina Shivji Patel","name_elements":{"forename":"Tina","middle_name":"Shivji","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-26"}}
{"company_number":"13503067","data":{"address":{"address_line_1":"Turnberry","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1LS","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2f85cc598f51b9b0b8d433333f01863aa250685e","kind":"individual-person-with-significant-control","links":{"self":"/company/13503067/persons-with-significant-control/individual/IqGa-3-gg5YKheHnX6ooWfk2GYs"},"name":"Mr Sam Carey","name_elements":{"forename":"Sam","surname":"Carey","title":"Mr"},"nationality":"British,Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12336033","data":{"address":{"address_line_1":"Lantsbery Drive","address_line_2":"Liverton","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4QZ","premises":"The Big Green Shed"},"ceased_on":"2020-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"e2db9d9e4700d9e18950bd79a68eacdcaa468fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/12336033/persons-with-significant-control/individual/6dPxECLggiOMKMXYzS9okB5cXf0"},"name":"Mr Luke Ward-Hepburn","name_elements":{"forename":"Luke","surname":"Ward-Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13503076","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Lower Quinton","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8SF","premises":"Old Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"86e9e79020700f645280f20ee6ec6cf6790d3a93","kind":"individual-person-with-significant-control","links":{"self":"/company/13503076/persons-with-significant-control/individual/y3Ygc_1aHQQM-RG8iIiMrb_RZWA"},"name":"Mrs Anna Lundgren","name_elements":{"forename":"Anna","surname":"Lundgren","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"06133351","data":{"address":{"address_line_1":"Hurst Farm Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4DH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"cb08759882d68dca361deb490dca8a5858e0b989","kind":"individual-person-with-significant-control","links":{"self":"/company/06133351/persons-with-significant-control/individual/8brcw-Wg2kUCcmyBhm7iEd_GhpU"},"name":"Becky Barker","name_elements":{"forename":"Becky","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12399493","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QU","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c818d0296f35806a862d4d24ac8b7b7794e3210a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399493/persons-with-significant-control/individual/ThfMtaPuPIcawhq3YzW_cxNZ79E"},"name":"Mr Dritan Vakaj","name_elements":{"forename":"Dritan","surname":"Vakaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399532","data":{"address":{"address_line_1":"Swan Road","country":"England","locality":"Feltham","postal_code":"TW13 6LU","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"907d116073957e3bd1557926feed61f7e397a96a","kind":"individual-person-with-significant-control","links":{"self":"/company/12399532/persons-with-significant-control/individual/ogiDE-kKBYviQwvAtVwEtlRZlb0"},"name":"Mr Kaleem Raza Naeem","name_elements":{"forename":"Kaleem","middle_name":"Raza","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13503066","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"Crawley","postal_code":"RH11 7HU","premises":"161 Ifeld Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c31c3acfc63f7bf8423f746e6556daa3cdd3bac6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503066/persons-with-significant-control/individual/gtn5F_6VNhIFPkOJ8UhscZrkgVI"},"name":"Lucy Negus","name_elements":{"forename":"Lucy","surname":"Negus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"08944424","data":{"address":{"address_line_1":"Wingletye Lane","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8f564d581d0455aff851a9244615651d70d26bac","kind":"individual-person-with-significant-control","links":{"self":"/company/08944424/persons-with-significant-control/individual/GW0y8BhdoG5I5nC1dMxKU4DE4Ns"},"name":"Mrs Sarah Jane Ockwell-Smith","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Ockwell-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09692375","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e4aec7c14f9f4423a4c354d5dc381ef734babc5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09692375/persons-with-significant-control/individual/RD4hh1hV1jKcQ0eOycewN1bnwt4"},"name":"Miss Tamara Hart","name_elements":{"forename":"Tamara","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12400332","data":{"address":{"address_line_1":"Arlies Lane","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 3PT","premises":"The Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"abdce7da2d25486db01d66ba141584ca46bb256e","kind":"individual-person-with-significant-control","links":{"self":"/company/12400332/persons-with-significant-control/individual/UoGs1wLFv75YeQJED_pcdMllCgA"},"name":"Mr Michael Theobald","name_elements":{"forename":"Michael","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07426406","data":{"address":{"address_line_1":"173","address_line_2":"Binger Str.","country":"Germany","locality":"Ingelheim Am Rhein","postal_code":"55216","premises":"Boehringer Ingelheim Gmbh"},"etag":"4d2a888c52caa6b922f44d703f102d3bb02edb07","identification":{"country_registered":"Germany","legal_authority":"German Company Law","legal_form":"Gmbh","place_registered":"Commercial Register","registration_number":"00000000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07426406/persons-with-significant-control/corporate-entity/TeiXnHdIVIGpv2ZV1qDlDhsemIo"},"name":"Boehringer Ingelheim Venture Fund Gmbh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12401043","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1RP","premises":"23","region":"West Midlands"},"etag":"c20b633ff3e0cb8fcc4f4668d7d531717a1eb6d6","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12394940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12401043/persons-with-significant-control/corporate-entity/FoNV7spxnl43ZpPn3bn1OkkNTpg"},"name":"Macc Care Properties (Shirley) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"13503267","data":{"address":{"address_line_1":"2a Ruckholt Road","country":"United Kingdom","locality":"London","postal_code":"E10 5NP","premises":"Suite 315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9b786a70f3a37a9b236e3e5596d3253a7f796703","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503267/persons-with-significant-control/individual/nkGfxd2DfN8W3rsb7gAjwVpnqRk"},"name":"Dr Nima Heidari-Khabbaz","name_elements":{"forename":"Nima","surname":"Heidari-Khabbaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12400313","data":{"address":{"country":"England","locality":"Weldon, Corby","postal_code":"NN17 3JJ","premises":"24 High Street","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"4af1f85a2e97d691f2d576bd14b7c895705a9ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/12400313/persons-with-significant-control/individual/ic1tXL23mjTyySk5kg2jOz3JkCA"},"name":"Mr Luke Cummins","name_elements":{"forename":"Luke","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"07203534","data":{"address":{"address_line_1":"Middle Street South","locality":"Driffield","postal_code":"YO25 6PS","premises":"34","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c16988ee87dc6f098823556c949928b7d9a5c8d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203534/persons-with-significant-control/individual/nEClJ_pfIAq9ISiTFKS0n68qMoY"},"name":"Mr Adam Mobley","name_elements":{"forename":"Adam","surname":"Mobley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11043691","data":{"address":{"address_line_1":"Prince Albert Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"e3ced902e05fa3e70f2814e517af73617cc23b25","kind":"individual-person-with-significant-control","links":{"self":"/company/11043691/persons-with-significant-control/individual/x_S5M5HfgZfYvpVAvgLc-wIYBXo"},"name":"Mr Michael Deeley","name_elements":{"forename":"Michael","surname":"Deeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"10723647","data":{"address":{"address_line_1":"David Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0DB","premises":"17"},"etag":"78a46fd328a5255417f8daa3f7168f3ab5230328","identification":{"legal_authority":"Company Law","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10723647/persons-with-significant-control/legal-person/8ItDYJKKy8R6WPEPFrvNrVmzUNU"},"name":"Breakspear (Ashford) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"09692375","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"28c4f58b6e631ba7e9e8b24f4be2beecf2baf96d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09692375/persons-with-significant-control/individual/XQiHtvB0fTPBVnqRshk8jqJWbs0"},"name":"Miss Diane Hayes","name_elements":{"forename":"Diane","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13503077","data":{"address":{"address_line_1":"Petworth Road","address_line_2":"Kirdford","country":"England","locality":"Billingshurst","postal_code":"RH14 0NU","premises":"5 Stonewall Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"68ebd24cc74efd0a6c3c99c97bb82083b3ac187a","kind":"individual-person-with-significant-control","links":{"self":"/company/13503077/persons-with-significant-control/individual/IZrbnuq1nLU0vwXCzkAlIHYUVs0"},"name":"Mr Daniel Jonathan Claffey","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Claffey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"NI063845","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9AE","premises":"238a"},"ceased_on":"2023-01-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"84c6d6c640edaccebc42b79f91330e91dc7a558a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI063845/persons-with-significant-control/individual/JlCkTMVzJGPwtGLJqE23JthBJs4"},"name":"Mrs Sonia Millar","name_elements":{"forename":"Sonia","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"03540863","data":{"address":{"address_line_1":"Belmot Road","address_line_2":"Tutbury","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 9HJ","premises":"Unit 4 Grange Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2a71bfc7752aec89c654b9feadc66758d3a3b4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03540863/persons-with-significant-control/individual/kWPMoAZ2mM2oh1Nh-73Wvmdl-MY"},"name":"Mr Owen James Finney","name_elements":{"forename":"Owen","middle_name":"James","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-14"}}
{"company_number":"13503756","data":{"address":{"address_line_1":"Phipps Bridge Road","country":"England","locality":"Mitcham","postal_code":"CR4 3PG","premises":"Flat 24 Frensham Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2d7c0f8caf432ec2cd355dd8c2c9ca0793f5152c","kind":"individual-person-with-significant-control","links":{"self":"/company/13503756/persons-with-significant-control/individual/RLDSs8UkXFeLGUMuHXaYTWKXvcc"},"name":"Mr Keilan Marcus Buabeng","name_elements":{"forename":"Keilan","middle_name":"Marcus","surname":"Buabeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"07189280","data":{"address":{"address_line_1":"Eleanor Grove","country":"England","locality":"London","postal_code":"SW13 0JQ","premises":"3 Charlesworth Place","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0e6aac38878d1fbfd98ea4b5e99f9a4ac1b227cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07189280/persons-with-significant-control/individual/lKn2SwXS9WdqupSMSIPOhTkql8E"},"name":"Mr Mathieu Serge Nicolas Gauthron","name_elements":{"forename":"Mathieu","middle_name":"Serge Nicolas","surname":"Gauthron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13503277","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"8d329fa4a088ad51d8386af8fe80f9b253d73704","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07413288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13503277/persons-with-significant-control/corporate-entity/U5nYuYSqsya_3JZAbJHq-J3uMaQ"},"name":"Community Fibre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13434366","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1969},"etag":"72394ebb8e6feebe2e4ef952d9c76e4634a58ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13434366/persons-with-significant-control/individual/xco8YkX-CPB-Aw3KQTdJEgUu5h0"},"name":"Mr Rodelio Santos","name_elements":{"forename":"Rodelio","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12401062","data":{"address":{"address_line_1":"Pearl Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 1PL","premises":"90"},"ceased_on":"2023-03-07","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"ee36ec4ae861615358fe95b9d36e23d074875e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12401062/persons-with-significant-control/individual/1KscCLSI5p4Z6bSs3WumjIUsKB4"},"name":"Mr Zain Iqbal","name_elements":{"forename":"Zain","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13503757","data":{"address":{"address_line_1":"Atherton Place","country":"England","locality":"Harrow","postal_code":"HA2 6QH","premises":"Flat 44 Bucknall House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"80e99b8e0e519610ba23c8b1ed287e8851a5283f","kind":"individual-person-with-significant-control","links":{"self":"/company/13503757/persons-with-significant-control/individual/f9aj6fRkaXWRctd6KGU25o2Ept8"},"name":"Mr Hakim Hubahimfura","name_elements":{"forename":"Hakim","surname":"Hubahimfura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11068371","data":{"address":{"address_line_1":"The Stratford Centre","country":"United Kingdom","locality":"London","postal_code":"E15 1XQ","premises":"70-73 Stratford Inn Shops"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"12054b985ef4f153ca6a2b25eead080cccc0560b","kind":"individual-person-with-significant-control","links":{"self":"/company/11068371/persons-with-significant-control/individual/lAbqwprlTSNSl6htYlLdI_s8LJ4"},"name":"Mr Umar Tauseef Azam","name_elements":{"forename":"Umar","middle_name":"Tauseef","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13503276","data":{"address":{"address_line_1":"Fourth Ave","address_line_2":"Havant","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2QU","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"816ee03712349549a59037bdf9ec2d39185ceae6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503276/persons-with-significant-control/individual/g8il6Llb3XHFf2aR1nPZ055srK4"},"name":"Mr Graham Maunder","name_elements":{"forename":"Graham","surname":"Maunder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12401753","data":{"address":{"address_line_1":"Chart Lane","country":"England","locality":"Dorking","postal_code":"RH4 2BX","premises":"Dene End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"ed58c23f329234f0a397e59b82415a9e22da93ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401753/persons-with-significant-control/individual/x8FtnZKQR2LyDvEC80ahBUt3XkM"},"name":"Mr Michael Howard Olney","name_elements":{"forename":"Michael","middle_name":"Howard","surname":"Olney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13503946","data":{"address":{"address_line_1":"Birch Road","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 3TP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cc96b0e7787d9e396bc6d7e7b0a805948afdd6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13503946/persons-with-significant-control/individual/5B5ukOhC6LDouftqSPxH-LpS-nA"},"name":"Mr Matthew John Warden","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11069110","data":{"address":{"address_line_1":"Pool Business Park","address_line_2":"Pool In Wharfedale","country":"England","locality":"Otley","postal_code":"LS21 1FD","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"1e7f1cad72cfa46e7ffe0b5f221660120bdfe0dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069110/persons-with-significant-control/individual/piFRzR7FW-GS0CkqCLWRofHPE_s"},"name":"Ian Appleyard","name_elements":{"forename":"Ian","surname":"Appleyard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12401753","data":{"address":{"address_line_1":"Chart Lane","country":"England","locality":"Dorking","postal_code":"RH4 2BX","premises":"Dene End"},"ceased_on":"2021-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"50f78dc760ed28424a1572154475c3fda2bc8aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12401753/persons-with-significant-control/individual/V1uqb7sZYW2V-z1yA5CwNh1FOGo"},"name":"Mr Luke Edward Olney","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Olney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"03947305","data":{"address":{"address_line_1":"Marchwood Crescent","country":"England","locality":"London","postal_code":"W5 2DZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"23565c5871ab4f6a5cedef4f6a2e7ba332f5b402","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03947305/persons-with-significant-control/individual/s6Kq_Xgr2g6gAaFw5alKhzDSdak"},"name":"Mr Gianfranco Fianco","name_elements":{"forename":"Gianfranco","surname":"Fianco","title":"Mr"},"nationality":"Italian,","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11069110","data":{"address":{"address_line_1":"Pool Business Park","address_line_2":"Pool In Wharfedale","country":"England","locality":"Otley","postal_code":"LS21 1FD","premises":"Unit 22"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"ae8cdf227ad9ffd67c66d192a95b74c1a444f68a","kind":"individual-person-with-significant-control","links":{"self":"/company/11069110/persons-with-significant-control/individual/513VmXHPNYl1ddkwki8-o7Oler0"},"name":"Mr Steven Elvidge","name_elements":{"forename":"Steven","surname":"Elvidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13503947","data":{"address":{"address_line_1":"Garnetts Grove","country":"United Kingdom","locality":"Otley","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d27b0ec1a74cda831b19b0e9e9413646ed6eda52","kind":"individual-person-with-significant-control","links":{"self":"/company/13503947/persons-with-significant-control/individual/2LuqhSncCs3DxV_2e8tYqbMrPE0"},"name":"Daniel Colley","name_elements":{"forename":"Daniel","surname":"Colley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503956","data":{"address":{"address_line_1":"Brook Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3SL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d6e1c1c7082f57445c3278738fbfaa8d9af86404","kind":"individual-person-with-significant-control","links":{"self":"/company/13503956/persons-with-significant-control/individual/4WzI0Yy9JPmXLW2wQ6WZI-P21gY"},"name":"Miss Saynab Mohamud Mohamed","name_elements":{"forename":"Saynab","middle_name":"Mohamud","surname":"Mohamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"09761820","data":{"address":{"address_line_1":"Craigmiller Park","country":"England","locality":"Darlington","postal_code":"DL3 8UW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"13b2c96aaf4b258bb1ea6e22ab977fa9f3f9bd10","kind":"individual-person-with-significant-control","links":{"self":"/company/09761820/persons-with-significant-control/individual/4rWlsOmwQxGc6sQKetKEugr8pUU"},"name":"Paul Rossington","name_elements":{"forename":"Paul","surname":"Rossington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12401753","data":{"address":{"address_line_1":"Chart Lane","country":"England","locality":"Dorking","postal_code":"RH4 2BX","premises":"Dene End"},"ceased_on":"2021-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f81c39ef371df61455b71e05d2617003aa10994e","kind":"individual-person-with-significant-control","links":{"self":"/company/12401753/persons-with-significant-control/individual/rz-jn2JMXaUraUCuxvB-4qP6kUA"},"name":"Mr Joshua William Olney","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Olney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"SC703807","data":{"address":{"address_line_1":"Eglinton Street","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 5DG","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"4b13005521f19abeb756deff646d6d6bee94a1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703807/persons-with-significant-control/individual/9NIPJqbLDssgnDGGDxMe_blXCKg"},"name":"Mr Ryan James Colin Stewart","name_elements":{"forename":"Ryan","middle_name":"James Colin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11069890","data":{"address":{"address_line_1":"St. Thomas Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9RY","premises":"9"},"ceased_on":"2018-12-18","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"3190eeb9ca5b6deaa7c679dbb0452243a10bf9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11069890/persons-with-significant-control/individual/MD9sxgXgtZKKTlyQk-lq5pdSoDI"},"name":"Mr William John Andrews","name_elements":{"forename":"William","middle_name":"John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12188063","data":{"address":{"address_line_1":"Borrowdale Road","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"c8790704322ae9c6c861a80e8e99d0b3a30e83ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12188063/persons-with-significant-control/individual/HmxOL5gtnGNT300xfakWkF5TGaQ"},"name":"Mr Ron Ivan Torillos","name_elements":{"forename":"Ron","middle_name":"Ivan","surname":"Torillos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-22"}}
{"company_number":"12401762","data":{"address":{"address_line_1":"Pit Hey Place","address_line_2":"Pimbo Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 9PS","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9f7920803f68a2202cb96b9f66bd4557ca941f7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401762/persons-with-significant-control/individual/kO2qVW3NaxoGFGG1DVsz3WxP9ro"},"name":"Mrs Kim Dean","name_elements":{"forename":"Kim","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09869400","data":{"address":{"address_line_1":"Chestnut Walk","country":"England","locality":"Watford","postal_code":"WD24 6NS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"784d4156b80914e3834e6f44931ab32688dbb5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09869400/persons-with-significant-control/individual/iZJB1CFh2NZR2JfFz0dxR6bA9YM"},"name":"Mr Mark Peter George Gradkowski","name_elements":{"forename":"Mark","middle_name":"Peter George","surname":"Gradkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06156294","data":{"address":{"address_line_1":"Nine Mile Ride","country":"England","locality":"Wokingham","postal_code":"RG40 3GZ","premises":"Crowthorne House"},"ceased_on":"2018-03-29","etag":"d176fb15f3e77fe4607216bc56d253a6d29b15f1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02161874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06156294/persons-with-significant-control/corporate-entity/Adh3C5QgdY2pUumLHSJ2t_8WbT8"},"name":"The Romans Gorup (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"12402583","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Bedford","postal_code":"MK40 4JY","premises":"24","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"701a963acee4f064a2be51f4c55d670622f508b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402583/persons-with-significant-control/individual/w5Xp9-7prcgRW64SxvxQy2z7Z74"},"name":"Mr Abdul Rahman Rashidi","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Rashidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"08899405","data":{"address":{"locality":"Kensington Gore","postal_code":"SW7 2BR","premises":"6a Albert Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"e62b344a9e2057def55b66e5b5395765c964dc05","kind":"individual-person-with-significant-control","links":{"self":"/company/08899405/persons-with-significant-control/individual/PlbOlIyoOoAeUXdvmfIjjojUq-8"},"name":"Mr Mark Stephen Lawrence Stern","name_elements":{"forename":"Mark","middle_name":"Stephen Lawrence","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"10090554","data":{"address":{"address_line_1":"118-128 Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5LT","premises":"Nova Building"},"etag":"442890810df22d01d32f5fb514fb6b32e6927979","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"5391984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10090554/persons-with-significant-control/corporate-entity/pEHth8cWWjkuXx43Ca0f0xIJV2k"},"name":"Amigo Management Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13503946","data":{"address":{"address_line_1":"Birch Road","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 3TP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ab52719a40b2ec8e6eb7e1f49edd260c396bed51","kind":"individual-person-with-significant-control","links":{"self":"/company/13503946/persons-with-significant-control/individual/nOozoHzrCxJaX-EZepjPcC1bnIQ"},"name":"Mrs Elizabeth Jane Warden","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Warden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"08945745","data":{"address":{"address_line_1":"Slade Green Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2JW","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"841c6718a43468698a8fc9a87a886a1de803d2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08945745/persons-with-significant-control/individual/A-Vwp8sP9Cya7RPepPQS8b9OC9w"},"name":"Mr Michael Osilade","name_elements":{"forename":"Michael","surname":"Osilade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"11069890","data":{"address":{"address_line_1":"St. Thomas Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9RY","premises":"9"},"ceased_on":"2018-12-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"7c42ed0521eed3f0c3b7c31fc7a4dab6a5d633ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11069890/persons-with-significant-control/individual/_QNVeb1FxBUzOOJMw1v4-NvM8sg"},"name":"Mr Christopher James Kerr","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12402562","data":{"address":{"address_line_1":"Rookwood Park","country":"England","locality":"Horsham","postal_code":"RH12 1UB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"1d420f5e2a291e321ab799c5d49836c08d0bf67c","kind":"individual-person-with-significant-control","links":{"self":"/company/12402562/persons-with-significant-control/individual/vRM8q8MDhwxTaM_Tx4Pwtorhw5Q"},"name":"Mr Barney Elliot Rutherford","name_elements":{"forename":"Barney","middle_name":"Elliot","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401762","data":{"address":{"address_line_1":"Pit Hey Place","address_line_2":"Pimbo Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 9PS","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"fbd4943c42500c9982848139ca4f15aab33f7750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401762/persons-with-significant-control/individual/6bEGhkrXlHoobq7qQA3AkOEDidk"},"name":"Mr Simon John Dean","name_elements":{"forename":"Simon","middle_name":"John","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13503956","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Bristol","postal_code":"BS5 6HY","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e86477604a9386eda114721a80defc37cb37e162","kind":"individual-person-with-significant-control","links":{"self":"/company/13503956/persons-with-significant-control/individual/EMKR9LsJCNUQ21u5uYNRVOMltv0"},"name":"Miss Sahra Abdi Hasan","name_elements":{"forename":"Sahra","middle_name":"Abdi","surname":"Hasan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12403392","data":{"address":{"address_line_1":"Bransford Court Farm","country":"England","locality":"Worcester","postal_code":"WR6 5JL","premises":"The Stables","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a0510aed85f77cdbb6de8c6d2f5ccbb9ef8340e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403392/persons-with-significant-control/individual/mYTnq_xIj2YQR5fgOF9DrhylXHs"},"name":"Mr Neil Michael Lyman","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Lyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13503957","data":{"address":{"address_line_1":"Surrey Quays Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XU","premises":"Unit 3, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"3ad0f1f9e3a0dc606392273dcec71668aecffdcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503957/persons-with-significant-control/individual/Wtg5wYYybIqZHVVXKpubc-RrkYY"},"name":"Ms. Cornelia Claudia Chitnis","name_elements":{"forename":"Cornelia","middle_name":"Claudia","surname":"Chitnis","title":"Ms."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"SC501215","data":{"address":{"address_line_1":"10 Max Born Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 3BF","premises":"Murchison House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"b0853bd6e852e870d86c8ef73af08b6d99c6a73a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC501215/persons-with-significant-control/individual/iACjjnpAEa6TR4wtyMZTzkVp0k0"},"name":"Dr Richard John Walker","name_elements":{"forename":"Richard","middle_name":"John","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12403403","data":{"address":{"address_line_1":"131 Park Lane","country":"United Kingdom","locality":"London","postal_code":"W1K 7AD","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"217d3b4beb0ad0181f636960a0bcbfae21226217","kind":"individual-person-with-significant-control","links":{"self":"/company/12403403/persons-with-significant-control/individual/IViQV5UGoCRuHRPDMjm2sq3P6oA"},"name":"Mr Paul William Brown","name_elements":{"forename":"Paul","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09929610","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"783c1faa52f402090301f80202f03a453068d92e","kind":"individual-person-with-significant-control","links":{"self":"/company/09929610/persons-with-significant-control/individual/N7d4FvexIK22QE0C6Hy4dWZTgJM"},"name":"Elizabeth Pudney","name_elements":{"forename":"Elizabeth","surname":"Pudney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13503957","data":{"address":{"address_line_1":"Surrey Quays Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XU","premises":"Unit 3, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"9cc5b3c4f947e1bec4095a4b9406c27de9df074b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503957/persons-with-significant-control/individual/pTs2O7eO1qi-BLDWxka0CvyIpQE"},"name":"Mr Jaydeep Sudhir Chitnis","name_elements":{"forename":"Jaydeep","middle_name":"Sudhir","surname":"Chitnis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"06924285","data":{"address":{"address_line_1":"Sparks Close","country":"England","locality":"Dagenham","postal_code":"RM8 3DG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4eba71e9f04782c431e1d3dbc265fbf40c665ed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06924285/persons-with-significant-control/individual/z4HB_ufOYAKuxTVIFfZ1I_B3Iag"},"name":"Mrs Khushboo Anwer Magsi","name_elements":{"forename":"Khushboo","middle_name":"Anwer","surname":"Magsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"13504197","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4TG","premises":"26 Greenwich Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e5e10ba819cab0eebb5e5a2d0e673d0d8262d10a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504197/persons-with-significant-control/individual/pv4WZ2EqqFq-yC4P2EbkWANqCV8"},"name":"Mrs Helen Jane Prowting","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Prowting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12407012","data":{"address":{"address_line_1":"Cheviot Close","locality":"North Shields","postal_code":"NE29 9QQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"959c3be2f77a7faa2d2a0def1283742a5a2d9ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/12407012/persons-with-significant-control/individual/4sQ63-NzH5b3Imkq5LU4WqywNYI"},"name":"Mr Ross Orton","name_elements":{"forename":"Ross","surname":"Orton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"05125246","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-06-23","etag":"ce4fa6fbec0acd481beb6c1c1fd416c6c409f50a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England \u0026 Wales","registration_number":"03504214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05125246/persons-with-significant-control/corporate-entity/pT65PUSBpCtdusB1v2qaWFLb6Ao"},"name":"Baronsmead Venture Trust Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"12253803","data":{"address":{"address_line_1":"Frensham Drive","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW15 3ED","premises":"201"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"aba518587477531108dea94cffee95cfced05459","kind":"individual-person-with-significant-control","links":{"self":"/company/12253803/persons-with-significant-control/individual/wQ8yAQk4tOOoX2FYWjXnxcxYHyg"},"name":"Ms Sarrah Gail Gonzales","name_elements":{"forename":"Sarrah","middle_name":"Gail","surname":"Gonzales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"04707304","data":{"address":{"address_line_1":"Stanford Rivers Road","country":"England","locality":"Ongar","postal_code":"CM5 9BT","premises":"Marden Ash House"},"ceased_on":"2021-10-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"ab4c12daacfa5073bbc4cdf19a8cca131b941700","kind":"individual-person-with-significant-control","links":{"self":"/company/04707304/persons-with-significant-control/individual/3WxNckeVuBU7xX0ENHzDkRPsVmo"},"name":"Mr Prashant Babubhai Patel","name_elements":{"forename":"Prashant","middle_name":"Babubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-21"}}
{"company_number":"09640801","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"b0abe3cbed078be2e6dfa6a436a558ff2b222f9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Avril Elizabeth Nicol"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640801/persons-with-significant-control/individual/CDjsbpW_LTJa_HRjNjlRYjqecc8"},"name":"Avril Nicol","name_elements":{"forename":"Avril","surname":"Nicol"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09271750","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"710c62159ce6fd5966467f81e2aa3e005dd10fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/09271750/persons-with-significant-control/individual/SWj-9FXQxpcQq2I3VsnXtJmAd5s"},"name":"Peter Inglis","name_elements":{"forename":"Peter","surname":"Inglis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13398757","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1980},"etag":"d82052aa0c45c29260b4b305ea5a856d06786c25","kind":"individual-person-with-significant-control","links":{"self":"/company/13398757/persons-with-significant-control/individual/xy5wY5rGrV9DMueop_SuXexps6s"},"name":"Mrs Donna Lyn Arle","name_elements":{"forename":"Donna","middle_name":"Lyn","surname":"Arle","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12403972","data":{"address":{"address_line_1":"Malswick","country":"England","locality":"Newent","postal_code":"GL18 1HE","premises":"Malswick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d5217b2cdc0366aff3be05636da2c7c7838b519e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403972/persons-with-significant-control/individual/lRz7noV7yPcIr9kaY6EwAPu1fxA"},"name":"Mr Marius Vilimas","name_elements":{"forename":"Marius","surname":"Vilimas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13508837","data":{"address":{"address_line_1":"14 Church Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8JG","premises":"Eight Bells House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5939fe3eeb05d457526a38f8773f7d6cd40860ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508837/persons-with-significant-control/individual/b1qn-xxxTjh2Hjj0vudLw79fwb4"},"name":"Mr Rupert Trevellyan Bolt","name_elements":{"forename":"Rupert","middle_name":"Trevellyan","surname":"Bolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12404722","data":{"address":{"address_line_1":"Turnpike Drive","country":"England","locality":"Luton","postal_code":"LU3 3RE","premises":"339"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ad1672eff43e734a6a68ca4e4a3ef3c433477bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12404722/persons-with-significant-control/individual/Pf5Oq6UR5aiDztjj6M1L3yANWSE"},"name":"Mr Lloyd Winston Robinson","name_elements":{"forename":"Lloyd","middle_name":"Winston","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11071261","data":{"address":{"address_line_1":"Norton Drive","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 7RA","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"621cfad5d0f29a443294b621eb158e2cfa9f874b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071261/persons-with-significant-control/individual/rDjfA0vL4buWRaxrZzJpSINikwM"},"name":"Mr Mobeen Butt","name_elements":{"forename":"Mobeen","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11924652","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Gloucester","postal_code":"GL2 0LY","premises":"136"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"cad642d3aa8da60259ac72555893fd7a8b31127e","kind":"individual-person-with-significant-control","links":{"self":"/company/11924652/persons-with-significant-control/individual/leI6rMvlQufjWB65V87DHoZzrCE"},"name":"Mr Ubaydul Haque Laskar","name_elements":{"forename":"Ubaydul","middle_name":"Haque","surname":"Laskar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13504197","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4TG","premises":"26 Greenwich Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b5ac1b23c0b2f74b2bb7861c28227f9b82805164","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504197/persons-with-significant-control/individual/e3EOFF5wVtKTAsv0rfdfOztMJjE"},"name":"Mr David Steven Prowting","name_elements":{"forename":"David","middle_name":"Steven","surname":"Prowting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"07417320","data":{"address":{"address_line_1":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2017-11-09","etag":"51cca826217de6d498804cdbbc489ab6915e964b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08803148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07417320/persons-with-significant-control/corporate-entity/0i6wmsjn0Cz5QbDBLi51u4EWzNA"},"name":"Affinity Development Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-19"}}
{"company_number":"SC585572","data":{"address":{"address_line_1":"Bonnygate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4LD","premises":"58 Bonnygate"},"etag":"50ce9ba10252bdea66aeaa55e8313530249b4453","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC585572/persons-with-significant-control/corporate-entity/AUsoPYrVR6qfmbbcs6fO_q3krkE"},"name":"Arbuckle Bees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"13504196","data":{"address":{"address_line_1":"High Street","address_line_2":"Lewknor","country":"England","locality":"Watlington","postal_code":"OX49 5TL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"07f3f6d5fddbb69f41b5abea7d553e677b01c1cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504196/persons-with-significant-control/individual/M0sTPNdLTM0QGc61pHxvvXTOGQ0"},"name":"Mrs Lucie Giselle Ponsford","name_elements":{"forename":"Lucie","middle_name":"Giselle","surname":"Ponsford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12406292","data":{"address":{"address_line_1":"Madura Gardens","address_line_2":"Whitehouse","country":"England","locality":"Milton Keynes","postal_code":"MK8 1AP","premises":"26"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b54bbc0d5783aceaf288e712b6ba56d5da60aebf","kind":"individual-person-with-significant-control","links":{"self":"/company/12406292/persons-with-significant-control/individual/Xc40OLJChAgG693snZknM37OQG4"},"name":"Mr Vishnu Vardhan Thatishety","name_elements":{"forename":"Vishnu","middle_name":"Vardhan","surname":"Thatishety","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13508837","data":{"address":{"address_line_1":"14 Church Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8JG","premises":"Eight Bells House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e501f42e692e4279561adfd2098e1d91fb581fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508837/persons-with-significant-control/individual/sPn-n8L0QX7j3KON3uz1TCwGxaM"},"name":"Mr Benjamin Lloyd Barnes","name_elements":{"forename":"Benjamin","middle_name":"Lloyd","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"SC391661","data":{"address":{"address_line_1":"Balmedie","locality":"Aberdeen","postal_code":"AB23 8YP","premises":"Netherton Of Keir"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a3c1fd71a13989f675167025a975582698a7e29d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Katherine Jane Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391661/persons-with-significant-control/individual/F4_gYN_0obHBx3TmXjvADcqLgMg"},"name":"Katherine Jane Martin","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"07208244","data":{"address":{"address_line_1":"10 Derby Street","country":"England","locality":"Prescot","postal_code":"L34 3LG","premises":"Butterworth Barlow House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"6215de74e89df8b5d3626f3c628db79e82df4e1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208244/persons-with-significant-control/individual/1UoO-PCntU-kVXlY8nyowuJcens"},"name":"Mrs Vanessa Taylor","name_elements":{"forename":"Vanessa","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"08476554","data":{"address":{"address_line_1":"Old Farm Close","locality":"Bognor Regis","postal_code":"PO21 4AX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"3ec3ded2e85cd2d00f0d71a3cf2af6912404b776","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08476554/persons-with-significant-control/individual/Z5U4oRkkzOL3o8XeHPshjiYaeq0"},"name":"Mr Clive David Heasman","name_elements":{"forename":"Clive","middle_name":"David","surname":"Heasman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11072091","data":{"address":{"address_line_1":"Audley Road","country":"United Kingdom","locality":"London","postal_code":"NW4 3EU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b75c8a369fbed777f926e6511ab06d039b19ac56","kind":"individual-person-with-significant-control","links":{"self":"/company/11072091/persons-with-significant-control/individual/iwpXISABePSB4pir_8_ZBXQibgk"},"name":"Miss Sarah Anne Jones","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13409077","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1990},"etag":"1b0e84e8dd4105f71e4f099f702232bb5bad5135","kind":"individual-person-with-significant-control","links":{"self":"/company/13409077/persons-with-significant-control/individual/WUHHaCv51xNmffYrIZjgDPEqfpE"},"name":"Mr Cristopher Joreld Castuera","name_elements":{"forename":"Cristopher","middle_name":"Joreld","surname":"Castuera","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"09088801","data":{"address":{"address_line_1":"Southernhay Gardens","locality":"Exeter","postal_code":"EX1 1NP","premises":"Balliol House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"06d7e5c17a7abb1a5081e11784b83deaf40545bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09088801/persons-with-significant-control/individual/YXMogj6Y30smLfqF6IZ4QNDD_-s"},"name":"Mr Gautam Kumar Saraogi","name_elements":{"forename":"Gautam","middle_name":"Kumar","surname":"Saraogi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-16"}}
{"company_number":"12407613","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"London","postal_code":"WC2B 5JY","premises":"6"},"etag":"a4f05fefb8d74831d95de826336dddea0641f73e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01240524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12407613/persons-with-significant-control/corporate-entity/6G70IHGvAtM3NKA2X2EanMT6ku4"},"name":"Lw Entertainment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13405497","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2002},"etag":"1487d903cb6727ebdd547af0502acc4289b590a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13405497/persons-with-significant-control/individual/NiOQ0VIGthgWyNbg4KESu38RJTM"},"name":"Ms Renalyn Rosales","name_elements":{"forename":"Renalyn","surname":"Rosales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12407603","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6NJ","premises":"205-211"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"450fab987a6a76a41d5be51265f5790166018685","kind":"individual-person-with-significant-control","links":{"self":"/company/12407603/persons-with-significant-control/individual/8DrFay4mqoIny2L4Um3RWQXEBI8"},"name":"Mr Nasir Rashad Shukur","name_elements":{"forename":"Nasir","middle_name":"Rashad","surname":"Shukur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"04137723","data":{"address":{"address_line_1":"Spinney Drive","address_line_2":"Botcheston","country":"England","locality":"Leicester","postal_code":"LE9 9FG","premises":"The Hovel"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6e39441ca279609ed0ae98483dd0431012835129","kind":"individual-person-with-significant-control","links":{"self":"/company/04137723/persons-with-significant-control/individual/NvYZLYYJtJoZ8hML_oj7LvJZdyg"},"name":"Mrs Beverley Joan Henry","name_elements":{"forename":"Beverley","middle_name":"Joan","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11072101","data":{"address":{"address_line_1":"Radnor Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 3SS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0dfc308e6b6037551333185371d61539f7ce3f19","kind":"individual-person-with-significant-control","links":{"self":"/company/11072101/persons-with-significant-control/individual/5-fUVCQ0HnD7ykhUs4wXo6F4zN0"},"name":"Mr Leslie Lloyd","name_elements":{"forename":"Leslie","surname":"Lloyd","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13403176","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1983},"etag":"7d4357f310d076b9cbf51c1c89f4d29193dc7460","kind":"individual-person-with-significant-control","links":{"self":"/company/13403176/persons-with-significant-control/individual/vi4ZKnR113Cu-exKy0DPlWJBPes"},"name":"Mrs Rebecca Cinco","name_elements":{"forename":"Rebecca","surname":"Cinco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13405406","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"aa20cba544045b7d29f3e358c9a95cf1636a7172","kind":"individual-person-with-significant-control","links":{"self":"/company/13405406/persons-with-significant-control/individual/gHnXO86AWVHCdckwsPsxVsD4xbo"},"name":"Mr Noli Boy Julian","name_elements":{"forename":"Noli","middle_name":"Boy","surname":"Julian","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"06142305","data":{"address":{"address_line_1":"3 Stanney Close","locality":"Rochdale","postal_code":"OL16 4BF","premises":"Blue Bell House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"0a4300ed459991f46174c2e3da9c059f12491c34","kind":"individual-person-with-significant-control","links":{"self":"/company/06142305/persons-with-significant-control/individual/pi2wKfilMNojqrVROuK_oOmo48A"},"name":"Mr Colin Crossley","name_elements":{"forename":"Colin","surname":"Crossley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09527035","data":{"address":{"address_line_1":"Fern Street","country":"England","locality":"London","postal_code":"E3 3PT","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d99f6dfec52f2621d09c6b4aef9172b0b72eaa39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527035/persons-with-significant-control/individual/09lCHCr1tK23ntv5Gb245djytKQ"},"name":"Miss Aurelija Polosuchina","name_elements":{"forename":"Aurelija","surname":"Polosuchina","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13518837","data":{"address":{"address_line_1":"Hafodarthen Road","address_line_2":"Llanhilleth","country":"Wales","locality":"Abertillery","postal_code":"NP13 2RZ","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"4204fb55d31d3c02e0e2d5ed593c539d11d01786","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13518837/persons-with-significant-control/individual/awSp7vPDH93Qup9eD-h8fIgETjM"},"name":"Mr Alex James Michael Brown","name_elements":{"forename":"Alex","middle_name":"James Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"08006844","data":{"address":{"address_line_1":"Mallards Rise","address_line_2":"Church Langley","country":"England","locality":"Harlow","postal_code":"CM17 9PL","premises":"41","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a0c0b9bdfaac4cdb83d365ee31f26f83a50e5e58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08006844/persons-with-significant-control/individual/2tptQasKNzlzhnRs3SRRvFEgMMg"},"name":"Mr Mark Gregory","name_elements":{"forename":"Mark","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"11072990","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RQ","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e4def211965d1adc9f75fd4f635e2eb362b70afb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072990/persons-with-significant-control/individual/UbKQPghwMvbbML62Sk_jFh64wlE"},"name":"Mr Mark James Catterall","name_elements":{"forename":"Mark","middle_name":"James","surname":"Catterall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11073651","data":{"address":{"address_line_1":"Shaw Road","address_line_2":"Newhey","country":"England","locality":"Rochdale","postal_code":"OL16 4LT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"132a63071f69a931057c8587066e7c7f71061656","kind":"individual-person-with-significant-control","links":{"self":"/company/11073651/persons-with-significant-control/individual/LK7EfYmS2duLpuMl_wx0_u9XglY"},"name":"Mr Daniel Vincent Calow","name_elements":{"forename":"Daniel","middle_name":"Vincent","surname":"Calow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"10483361","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Leicester","postal_code":"LE2 2RA","premises":"5 Barrington Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9ea60e8cffb251e46076d2473a7d7d2b3bba2751","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10483361/persons-with-significant-control/individual/lbjI6FtcOvaaJpa8yQ-rumlwNzA"},"name":"Dr Maharukh Keki Daruwalla","name_elements":{"forename":"Maharukh","middle_name":"Keki","surname":"Daruwalla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"SC704246","data":{"address":{"address_line_1":"Ayr Road","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 1DW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"574bd77324b9340639e6b248a3507c9e099d7240","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704246/persons-with-significant-control/individual/S9FZP3FT0g7a3Iq3o0_ne1JhVpw"},"name":"Mr Usman Ali Mukhtar","name_elements":{"forename":"Usman","middle_name":"Ali","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-07-15"}}
{"company_number":"05745595","data":{"address":{"address_line_1":"Clissold Crescent","country":"England","locality":"London","postal_code":"N16 9AT","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d55f74a8fed71ada7c6718a5b68a30765881073f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05745595/persons-with-significant-control/individual/PKd7yz3EZ_ohlhSzXjD-SOlNjYE"},"name":"Mr David Francis","name_elements":{"forename":"David","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06649710","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3TP","premises":"12 St Georges Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4123b9ab6f17c1360a4aa837fb00f9f4f105fda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06649710/persons-with-significant-control/individual/O9CXSmuJYjHA4Vzhfi1KTSU7GJ8"},"name":"Miss Siu-Ching Lam","name_elements":{"forename":"Siu-Ching","surname":"Lam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"07432170","data":{"address":{"address_line_1":"2 Westbrook Court","country":"United Kingdom","locality":"Sharrow Vale Road","postal_code":"S11 8YZ","premises":"Hebblethwaites","region":"Sheffield"},"etag":"3c77d2c924c4d3d80d87e8d543d040e631e25f68","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00453567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07432170/persons-with-significant-control/corporate-entity/8Rs5U0lmQvwO8c5DIbJIFetHJfA"},"name":"Potter's Leisure Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"11072121","data":{"address":{"address_line_1":"3 Prout Bridge","country":"England","locality":"Beaminster","postal_code":"DT8 3AY","premises":"The Ollerod","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6e9469d926a6e9528f8bc5922a0080533647bade","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072121/persons-with-significant-control/individual/kuvwaBwg4ORzBIQ50v0MCN5Z71c"},"name":"Miss Silvana Julia Bandini","name_elements":{"forename":"Silvana","middle_name":"Julia","surname":"Bandini","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"09527035","data":{"address":{"address_line_1":"Fern Street","country":"England","locality":"London","postal_code":"E3 3PT","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d9c216cd67b1195e7b54a9fe1c7be7c90597dc61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527035/persons-with-significant-control/individual/bWvXB3cWhEeDxaPp6KjtlHnDtNY"},"name":"Mr Nerijus Kacinauskas","name_elements":{"forename":"Nerijus","surname":"Kacinauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09536745","data":{"address":{"address_line_1":"Fangshuiyuan, Meijiang Drive","address_line_2":"Hexi District","country":"China","locality":"Tianjin","postal_code":"300000","premises":"No.502, Door 3, Building 6"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1980},"etag":"0d601702bc1972906c5a148171947c0ffabf80d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09536745/persons-with-significant-control/individual/pVJD4eczEZCKOb2vKv-_zGYuv5E"},"name":"Chao Wang","name_elements":{"forename":"Chao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09502207","data":{"address":{"address_line_1":"Creechurch Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"etag":"88c1de3ea1bf7a4463ef131fe0fd871b90b08d44","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02845335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09502207/persons-with-significant-control/corporate-entity/wVN-EVIGYuPKMjFNi2GXc8tUD-M"},"name":"Aston Lark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC582041","data":{"address":{"address_line_1":"Ferntower Place","address_line_2":"Culloden","country":"Scotland","locality":"Inverness","postal_code":"IV2 7TL","premises":"15"},"ceased_on":"2020-10-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"1f25f98a7165752fdbf8ab1cced48842ded503ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582041/persons-with-significant-control/individual/wcVElJymQXfvcxSZ9XoYpY-Q06o"},"name":"Mr Jamie Tulloch","name_elements":{"forename":"Jamie","surname":"Tulloch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"07922241","data":{"address":{"address_line_1":"Berry Court Business Park","address_line_2":"Bramley Road","locality":"Tadley","postal_code":"RG26 5AT","premises":"11","region":"Hampshire"},"ceased_on":"2018-04-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2496e78ec8f74c444eb6f9e30011fdc869c2a836","kind":"individual-person-with-significant-control","links":{"self":"/company/07922241/persons-with-significant-control/individual/yva4L3mTBt4tN1lN8clx4gbSZZY"},"name":"Mrs Joanne Helen Morton","name_elements":{"forename":"Joanne","middle_name":"Helen","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13511386","data":{"address":{"address_line_1":"Corfe Tower","address_line_2":"Park Road East","country":"United Kingdom","locality":"London","postal_code":"W3 8TY","premises":"Flat 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"e1b90d57f0d2ac5a4f9b748fe73e2aa639d7588d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511386/persons-with-significant-control/individual/V2YjAvnEIs_FgQtGSMNXrmeeAa8"},"name":"Mr Grigor Harutyunyan","name_elements":{"forename":"Grigor","surname":"Harutyunyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-14"}}
{"company_number":"05762955","data":{"address":{"address_line_1":"39 Commonside","address_line_2":"Brownhills","locality":"Walsall","postal_code":"WS8 7AY"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"f09eb52ef0d496fc92ec50914a58000114f77e69","kind":"individual-person-with-significant-control","links":{"self":"/company/05762955/persons-with-significant-control/individual/-cQMWW_GT89RPS4rSYxyJunhy9k"},"name":"Mr Michael Douglas Turner","name_elements":{"forename":"Michael","middle_name":"Douglas","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"SC582041","data":{"address":{"address_line_1":"Ruthven Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4EJ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"1aab5d7e46709c008e444dcd006b784a4e222574","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582041/persons-with-significant-control/individual/abm0x1JFsZQysRxt3_xbNERx7hY"},"name":"Mr David William Mcleod","name_elements":{"forename":"David","middle_name":"William","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"04590921","data":{"address":{"address_line_1":"Bethnal Green","country":"United Kingdom","locality":"London","postal_code":"E2 0TE","premises":"14 Brierly Gardens"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b104ab1f12aca53bb0fda2294f7a331db5fa1a87","kind":"individual-person-with-significant-control","links":{"self":"/company/04590921/persons-with-significant-control/individual/-DZLzf6-eULtWDKJ78J_JdnMn-c"},"name":"Mr Frank Hodgson","name_elements":{"forename":"Frank","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-31"}}
{"company_number":"11072121","data":{"address":{"address_line_1":"Prout Bridge","country":"United Kingdom","locality":"Beaminster","postal_code":"DT8 3AY","premises":"3","region":"Dorset"},"ceased_on":"2022-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f715268ebbc2f0f680fff2177f2c3fd7c0254c69","kind":"individual-person-with-significant-control","links":{"self":"/company/11072121/persons-with-significant-control/individual/-sVzJWBUc0Ui1NBmne2CtR7YnOw"},"name":"Mr Christopher John Staines","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13511387","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a657ffa610bc7507e74ffaa6b10a58b47be3dfda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511387/persons-with-significant-control/individual/yBtTiYjMB5DiyboYD7kOSsOgMaE"},"name":"Mr Garvin Gomez","name_elements":{"forename":"Garvin","surname":"Gomez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"05762955","data":{"address":{"address_line_1":"39 Commonside","address_line_2":"Brownhills","locality":"Walsall","postal_code":"WS8 7AY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"51bc6569397ca26c638c81b0c786ee06c1adacec","kind":"individual-person-with-significant-control","links":{"self":"/company/05762955/persons-with-significant-control/individual/X8Ayus6Urg7o7dXy9FVkuMPK9F8"},"name":"Mrs Jayne Elizabeth Turner","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"06895443","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"ceased_on":"2021-02-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a619759601c3e89f0139fa840b7fe9a10c4be0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/06895443/persons-with-significant-control/individual/3yBPUcXdt62vwolHPPaNc0TqGMM"},"name":"Mr James Alexander Buckman","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Buckman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13511387","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"3d0e41d3ff8adc683a90576bc3e6cd65f2a5a97a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511387/persons-with-significant-control/individual/fV8hwYa2loZDW8AsnYKOqFhHKPc"},"name":"Mrs Natalie John-Gomez","name_elements":{"forename":"Natalie","surname":"John-Gomez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"13518836","data":{"address":{"address_line_1":"Aztec West","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4AQ","premises":"2430-2440"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"3e62284e6ee453bb4984eac917addf7ae38cbe68","kind":"individual-person-with-significant-control","links":{"self":"/company/13518836/persons-with-significant-control/individual/vv4vkKcCaY9xzQs0IcYx-hPHP_8"},"name":"Mr Thomas Mark Edward Fox","name_elements":{"forename":"Thomas","middle_name":"Mark Edward","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-19"}}
{"company_number":"12432247","data":{"address":{"address_line_1":"15 - 17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1, St Stephens Court","region":"Dorset"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1946},"etag":"34fba674184c4962531cbd05f36706d0e9cc5745","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"SCHOFIELDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Editha Teresia Pross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12432247/persons-with-significant-control/individual/bZDU0L83sAcreTuz6n8b5hzeQR4"},"name":"Mrs Editha Pross","name_elements":{"forename":"Editha","surname":"Pross","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-15"}}
{"company_number":"11074611","data":{"address":{"address_line_1":"Bristol Road","locality":"Gloucester","postal_code":"GL1 5SR","premises":"152","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"42af2ceb9b356b5708d1e04d5cdc85322d1ee4a9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074611/persons-with-significant-control/individual/aXmxC-e-38u4HyxV6hr2e0Xe1mI"},"name":"Mr Jason Paul Benstock","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Benstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"06210605","data":{"address":{"address_line_1":"Mount Wise","country":"England","locality":"Newquay","postal_code":"TR7 2BT","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"0e9c69db7fcbbc7a8b88401d1ef5c949785057a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06210605/persons-with-significant-control/individual/DeUMudvBSl5XF8jWA_mzTdnW_Pk"},"name":"Mrs Claire Louise Bradbury","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"11074580","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1987},"etag":"27f41e496ab7989b5203379ec4abf132fb5791b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11074580/persons-with-significant-control/individual/hI0zgwiLCik8kHOC6Ps_cvCtxBg"},"name":"Rehan Fahmeena","name_elements":{"forename":"Rehan","surname":"Fahmeena"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-21"}}
{"company_number":"08009914","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Meriden","locality":"Coventry","postal_code":"CV7 7HJ","premises":"Packington Repeater Station"},"ceased_on":"2018-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3d595c77c94b323be3d8eec4f0fa78b5f824702f","kind":"individual-person-with-significant-control","links":{"self":"/company/08009914/persons-with-significant-control/individual/tMWvokeoMqiXb3tYvQOC9UKJZWE"},"name":"Mr Jonathan Leslie Oldknow","name_elements":{"forename":"Jonathan","middle_name":"Leslie","surname":"Oldknow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07584235","data":{"address":{"address_line_1":"6 Scarbrook Road","country":"England","locality":"Croydon","postal_code":"CR0 1UH","premises":"9 The Exchange","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d979be9ba15a58334bdf0773d165adfaa890e61f","kind":"individual-person-with-significant-control","links":{"self":"/company/07584235/persons-with-significant-control/individual/-gLVSYia-b0R29f9cDpMjZAgevU"},"name":"Gerard Scanlan","name_elements":{"forename":"Gerard","surname":"Scanlan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13521037","data":{"address":{"address_line_1":"Longlands","address_line_2":"Repton","country":"United Kingdom","locality":"Derby","postal_code":"DE65 6GB","premises":"11","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d566d87c02fe5f23fc67998d74d057f98181a63f","kind":"individual-person-with-significant-control","links":{"self":"/company/13521037/persons-with-significant-control/individual/5Gs39UhZlqEzhTsTFjdC65C5VTo"},"name":"Mr Paul Kenny","name_elements":{"forename":"Paul","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"11073670","data":{"address":{"address_line_1":"Lennox Avenue","country":"England","locality":"Gravesend","postal_code":"DA11 0HA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"d0889d1315f2bc6f60eed4e576fe9a500f1e654a","kind":"individual-person-with-significant-control","links":{"self":"/company/11073670/persons-with-significant-control/individual/E_1mWJ1CIEC59B1f4ekl21nQ5vI"},"name":"Mr Balbir Singh Judge","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13521036","data":{"address":{"address_line_1":"Middle Assendon","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6BD","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"89d8675864029a2db0341af03cdba5988049b2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13521036/persons-with-significant-control/individual/lvpRieB1Vas7dWdjr7XPA3jshgQ"},"name":"Mr James Maclennan Thomas","name_elements":{"forename":"James","middle_name":"Maclennan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"10471270","data":{"address":{"address_line_1":"Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SZ","premises":"The Pavilion","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2748f35a7124ddc8a0fa3a0576be2424275ff6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10471270/persons-with-significant-control/individual/DBjYtOq2oH82W9TMSiwIFmezR1w"},"name":"Ms Sonali Arora","name_elements":{"forename":"Sonali","surname":"Arora","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"11073701","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2JG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"cba9959ebf556164617e803454de4d7bfa3837c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073701/persons-with-significant-control/individual/dgcKLwtj88wJnutf04GGNC2Fmmw"},"name":"Miss Emma Louise Stitt","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Stitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13521037","data":{"address":{"address_line_1":"Rosemary Avenue","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2ES","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"dbbc481b3be967ddbaa6ec19a66c7c8c66988023","kind":"individual-person-with-significant-control","links":{"self":"/company/13521037/persons-with-significant-control/individual/i7Mj7XEXuJHwRf0bU2Hroah9thk"},"name":"Mr Thomas Mount","name_elements":{"forename":"Thomas","surname":"Mount","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"13521217","data":{"address":{"address_line_1":"Ballard Drive","address_line_2":"Ringmer","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 5NU","premises":"33","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"bc052f911ce6365c3372f5cd7bb011f9f9d24ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521217/persons-with-significant-control/individual/PFrmWfFnwsi8MVvCJIy5E9fZ9WA"},"name":"Dr Susan Sabina Brown-Jones","name_elements":{"forename":"Susan","middle_name":"Sabina","surname":"Brown-Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"08954245","data":{"address":{"address_line_1":"Barrett Street","country":"England","locality":"London","postal_code":"W1U 1BG","premises":"26","region":"England"},"etag":"186cd4ded3458018048d7af18b7a23b6a7aa1a80","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4620102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08954245/persons-with-significant-control/corporate-entity/Hf1yLhYQQjWDeyIdVAFiw648IV4"},"name":"Stratford Place Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08009914","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Meriden","locality":"Coventry","postal_code":"CV7 7HJ","premises":"Packington Repeater Station"},"ceased_on":"2018-03-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"01655c4153d0456dd78c8e3d1f15a79482b220f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08009914/persons-with-significant-control/individual/3zlEmMTpm3FTfwmCsOmB19x6QYE"},"name":"Mr Shayne Tracy Jones","name_elements":{"forename":"Shayne","middle_name":"Tracy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13521216","data":{"address":{"address_line_1":"Wadebridge Road","country":"England","locality":"Liverpool","postal_code":"L10 4UZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d84ff415213a647e3a2361d1fdb109b3a16ea816","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521216/persons-with-significant-control/individual/0y-u_qRMTwPd4TOCX0_ivEiYXVU"},"name":"Mr Keith Thomas Carr","name_elements":{"forename":"Keith","middle_name":"Thomas","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"07457356","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"99e5b6b02d1f9787581a7d77d6736dece0e8f595","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"RIVERSTYLE LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Ryan George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457356/persons-with-significant-control/individual/2TlJGElc36illTdbyWoTeDCyBXg"},"name":"Mr Ryan George","name_elements":{"forename":"Ryan","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"11074580","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"6de6481e1c915f92e7f9aed4aa8d05cc829708e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11074580/persons-with-significant-control/individual/17nzz-RvE1xcmTP8Xwb_TFzywkI"},"name":"Ali Mohammad Nadir","name_elements":{"forename":"Ali","surname":"Mohammad Nadir"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-21"}}
{"company_number":"06598546","data":{"address":{"address_line_1":"Unit 2x","address_line_2":"South Nelson Ind Est","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1WF","premises":"2x","region":"Northumberland"},"etag":"86a9e077ee54f5fecaa695186e340062ba0acf7a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"13259568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06598546/persons-with-significant-control/corporate-entity/HWnNvu54ENEWh0iMwdoI65AqZCo"},"name":"K Hays Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11073690","data":{"address":{"address_line_1":"Tolcarne Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"15a53ebb31d3e531901027b3354073faa00b944b","kind":"individual-person-with-significant-control","links":{"self":"/company/11073690/persons-with-significant-control/individual/q6CvNWBfvLZ8tMc-ARValLOCIl4"},"name":"Patricia Nyirenda","name_elements":{"forename":"Patricia","surname":"Nyirenda"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13521036","data":{"address":{"address_line_1":"Middle Assendon","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6BD","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"63553805ec1c0f7877f9b3268d03b3a5a15b7bab","kind":"individual-person-with-significant-control","links":{"self":"/company/13521036/persons-with-significant-control/individual/nt51-43tRuEJgGr0yhDI-HbLmT8"},"name":"Ms Anastasia Sergeeva","name_elements":{"forename":"Anastasia","surname":"Sergeeva","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"07218804","data":{"address":{"address_line_1":"Wardown Crescent","country":"England","locality":"Luton","postal_code":"LU2 7JS","premises":"60 Wardown Crescent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"4380f9a88a8438d5057728085fbca02b3026daaf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07218804/persons-with-significant-control/individual/Rrn7g4CG8TbxnqoU3_e7ZyFg8Mg"},"name":"Mr John Pastoll","name_elements":{"forename":"John","surname":"Pastoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"09440704","data":{"address":{"address_line_1":"Harrogate Way","country":"England","locality":"Southport","postal_code":"PR9 8JN","premises":"19","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"91611627895d985af18c65aed4dc79eead1391d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09440704/persons-with-significant-control/individual/gua1oJFvT-u-p0ypTUFMe0DCVKY"},"name":"Mrs Sameera Patel","name_elements":{"forename":"Sameera","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-16"}}
{"company_number":"11075410","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"e64b42b7d4bff8f76ce5cea3e1ad2577d2e4c9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11075410/persons-with-significant-control/individual/_EdBDvz6xYhSq2ApTqBXYPUHkxk"},"name":"Darren Laird","name_elements":{"forename":"Darren","surname":"Laird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"09509127","data":{"address":{"address_line_1":"Whitehall Road","address_line_2":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1NQ","premises":"3c"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"6fb3378d6b9e40942ba4e96eaf004833eb3e8ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/09509127/persons-with-significant-control/individual/sWcwTvD8u_wx32krQPNB6u4_AVc"},"name":"Miss Melise Icel","name_elements":{"forename":"Melise","surname":"Icel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"11074590","data":{"address":{"address_line_1":"Chardmore Road","country":"United Kingdom","locality":"London","postal_code":"N16 6JA","premises":"31a"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1987},"etag":"83629280e041d0d73a363da0a4de03737bf05a07","kind":"individual-person-with-significant-control","links":{"self":"/company/11074590/persons-with-significant-control/individual/Kc3QzQ91mw1LwIETEO0LixTESmA"},"name":"Jacob Hirschler","name_elements":{"forename":"Jacob","surname":"Hirschler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13521227","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8c13b5fad4aff7b984c05d63675e8674d4acb5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521227/persons-with-significant-control/individual/esV2zSou8Yszx41UEJ_qM21RJoM"},"name":"Mr Chintan Pratap Pankhania","name_elements":{"forename":"Chintan","middle_name":"Pratap","surname":"Pankhania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11075411","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2SR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d57400ceb7c01afb7984b3624fbe2f407637ed04","kind":"individual-person-with-significant-control","links":{"self":"/company/11075411/persons-with-significant-control/individual/Tr5acQxHJgU8-h_5juc8nU5haA4"},"name":"Mr Ben Brittain","name_elements":{"forename":"Ben","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"06867935","data":{"address":{"address_line_1":"Bulrushes Business Park","address_line_2":"Coombe Hill Road","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15  No 2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"928d6ecbf9119e49f1fb04f57cedcebfa4562162","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06867935/persons-with-significant-control/individual/67zfJmXA5zzdtbysNQZ6MluGkKc"},"name":"Mr Tom William Davis","name_elements":{"forename":"Tom","middle_name":"William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"13521226","data":{"address":{"address_line_1":"Elmwood Crescent","country":"England","locality":"Luton","postal_code":"LU2 7HX","premises":"37"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c19cc7d80f2b30b1461f3ea010dc025affada14d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521226/persons-with-significant-control/individual/2egGky2lvWbxNmLbV4QeLhjZaAE"},"name":"Mr. Jahveen Mose Davis","name_elements":{"forename":"Jahveen","middle_name":"Mose","surname":"Davis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"09490934","data":{"address":{"address_line_1":"Jaagpad Oost","address_line_2":"6219 Nm","country":"Netherlands","locality":"Maastricht","premises":"5"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1982},"etag":"57c4b4e39c66c7aad33599c8125eca4f48d8e424","kind":"individual-person-with-significant-control","links":{"self":"/company/09490934/persons-with-significant-control/individual/qF-YNWIJKR-HTgpZHKkJZ9qQyQM"},"name":"Jens Hogervorst","name_elements":{"forename":"Jens","surname":"Hogervorst"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-16"}}
{"company_number":"07576374","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e76b831ee61a6584c2249da6435e7e6f22b2055c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07576374/persons-with-significant-control/individual/0p3lMW5sRhhN3QcUkgETSon_M7s"},"name":"Mr Daniel Anthony Page","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05549631","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"850f29816a1f95078ddce8768c34ab998afab567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549631/persons-with-significant-control/individual/J8UnPH20f7JNO-1YSVwZcd_gpo8"},"name":"Mr James Owen Tyreman","name_elements":{"forename":"James","middle_name":"Owen","surname":"Tyreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11077061","data":{"address":{"address_line_1":"Lady Julianas View","country":"England","locality":"Chipping Campden","postal_code":"GL55 6EU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"92571ccbffbe7ce47a6db57bc57bf00445ad8d07","kind":"individual-person-with-significant-control","links":{"self":"/company/11077061/persons-with-significant-control/individual/_Na-Cpjz_-Aa7koJjp69cnjY2yY"},"name":"Ms Kirsten Louise Fraser","name_elements":{"forename":"Kirsten","middle_name":"Louise","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11076100","data":{"address":{"address_line_1":"Taper Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9EX","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"c60769261ad4f42495e8773cac0d894d4dd4df8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076100/persons-with-significant-control/individual/pI5JA_XgjzVJnr3GSKr9wpMlnQs"},"name":"Dr Sharon Jane Mcdonnell","name_elements":{"forename":"Sharon","middle_name":"Jane","surname":"Mcdonnell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"SC375985","data":{"address":{"address_line_1":"Main Street","locality":"Wishaw","postal_code":"ML2 7AU","premises":"165"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"30c0aa30892289025a9b785ad121d2cccde8b89d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC375985/persons-with-significant-control/individual/W6OBtUrPSkh21bggaj4RGqrkF_8"},"name":"Mr Liam Boyle","name_elements":{"forename":"Liam","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11076080","data":{"address":{"address_line_1":"3 Wellington Road","country":"England","locality":"Dewsbury","postal_code":"WF13 1HF","premises":"Flat 29, Howgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"75174d0a5dea891797f993feffe74c7bc5fe2ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/11076080/persons-with-significant-control/individual/oQE_lq1Q9z-WCiEFCyzZeCGON14"},"name":"Miss Rebecca Roberts","name_elements":{"forename":"Rebecca","surname":"Roberts","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"13521446","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"Suite 4 Dunn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f9f4678e48ecc00c21c64aa5f48b94bd3327e292","kind":"individual-person-with-significant-control","links":{"self":"/company/13521446/persons-with-significant-control/individual/o23970NG94hGeafEaUgRe4SbhCU"},"name":"Mr Haris Akhtar","name_elements":{"forename":"Haris","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"07576374","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e1148bbe1fea74ed82c82d2cbd12a4f526b9a598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07576374/persons-with-significant-control/individual/jrHglHyAHR4tXZYby55vhOtZIOU"},"name":"Carolyn Janice Page","name_elements":{"forename":"Carolyn","middle_name":"Janice","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07586895","data":{"address":{"address_line_1":"Drake Walk","locality":"Cardiff","postal_code":"CF10 4LG","premises":"Local Government House"},"ceased_on":"2019-03-31","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"3e91638a3440858b1acbe87ff1c0afc294722c57","kind":"individual-person-with-significant-control","links":{"self":"/company/07586895/persons-with-significant-control/individual/u0pCbgp9PlYuvzm8N3O9F3KkMys"},"name":"Mr Stephen William Thomas","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13521447","data":{"address":{"address_line_1":"Lightwood Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7EY","premises":"420","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a60aea5daaf509042cf99a09e1a9b54b206f57ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521447/persons-with-significant-control/individual/Nlmaub5d0dEYTQJY52yNtniiuOs"},"name":"Mr Thomas William Doherty","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"07576374","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"00168bc86a68c70c46dfa4e5b26a82fc8593cb7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07576374/persons-with-significant-control/individual/NBSjV-Yqa07BFY_kWiFRbknwUpo"},"name":"Mrs Susan Janice Page","name_elements":{"forename":"Susan","middle_name":"Janice","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08696281","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"ad6ad4ce4da373d212d78456b2507cab89e1d49b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08696281/persons-with-significant-control/individual/cSXiykW7S-CCkMb43Le06L9P13s"},"name":"Mr Roy Edward Ellis","name_elements":{"forename":"Roy","middle_name":"Edward","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC448424","data":{"address":{"address_line_1":"Hopetoun Terrace","locality":"Gullane","postal_code":"EH31 2DD","premises":"21","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"9a9bfffda0093cd7fe01d03398118f8733252477","kind":"individual-person-with-significant-control","links":{"self":"/company/SC448424/persons-with-significant-control/individual/quqDEspYevIka8HhY-GaLSIwHtc"},"name":"Mr Ian Mcanany","name_elements":{"forename":"Ian","surname":"Mcanany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC704646","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2LD","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"003d05015577998a6fef0c845c4ba51b7440b2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704646/persons-with-significant-control/individual/d5KG9gTp5UZbrtTDaKYlGAjfxJ0"},"name":"Mr Garry Thomas Mcginlay","name_elements":{"forename":"Garry","middle_name":"Thomas","surname":"Mcginlay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"09283556","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"d7c551f29ba8a3b62ad624a77e6fc2a47909ff8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09283556/persons-with-significant-control/individual/9Z167Y1iPpx869Ygz5wWP_8ut9s"},"name":"Mrs Androulla Papastylianou","name_elements":{"forename":"Androulla","surname":"Papastylianou","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"10087075","data":{"address":{"address_line_1":"Baxter Gate","address_line_2":"Loughborough","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE11 1TH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"bce7b9acee7ed7c92015224e4b78e7e5fb260b73","kind":"individual-person-with-significant-control","links":{"self":"/company/10087075/persons-with-significant-control/individual/siEjEChWOtY4J49D1Lahm3TuHW8"},"name":"Mr Ram Veja Khunti","name_elements":{"forename":"Ram","middle_name":"Veja","surname":"Khunti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC448424","data":{"address":{"address_line_1":"Hopetoun Terrace","locality":"Gullane","postal_code":"EH31 2DD","premises":"21","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"7d228b16e1b0c004fc694dbd0c57bd01a698abbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC448424/persons-with-significant-control/individual/NH3Go8kP4iB98YTeqRyAutGKWNU"},"name":"Mrs Isla Miller Mcanany","name_elements":{"forename":"Isla","middle_name":"Miller","surname":"Mcanany","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11078591","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 2PN","premises":"1 Vincent Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2dd15afe19c009e725b622cc4a8fe29878aaf3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11078591/persons-with-significant-control/individual/rozQ5MbAMSrmAGuyrPkRDeWUQQw"},"name":"Mr Oliver Leach","name_elements":{"forename":"Oliver","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13522196","data":{"address":{"address_line_1":"83-86 Carver Street","country":"England","locality":"Birmingham","postal_code":"B1 3AY","premises":"Apartment 24, The Foundry"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2b29a5cb10177a9c4b0130282773bafeaa352fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13522196/persons-with-significant-control/individual/MGnZ1xCESgn6stVDDImGsRx7QuU"},"name":"Mr Chukwuma Jude Ndinigwe","name_elements":{"forename":"Chukwuma","middle_name":"Jude","surname":"Ndinigwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-21"}}
{"company_number":"SC704647","data":{"address":{"address_line_1":"Church Road","country":"Scotland","locality":"Leven","postal_code":"KY8 4JD","premises":"First Floor Oakley Lodge","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"8f2e748991bfcb9aa1e446e9c305b2c9d6ea74b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704647/persons-with-significant-control/individual/kfk0b96m4f3i3HpJarb4x5WxymE"},"name":"Mr Aaron William Wood","name_elements":{"forename":"Aaron","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"SC545911","data":{"address":{"address_line_1":"2 Anderson Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NP","premises":"Bonnington Bond"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2017},"etag":"1d9bd89417dae8e4d98e41c0d36e997b414ae48c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC545911/persons-with-significant-control/individual/radwvQlHrvXriMO6CNdARA5K5FI"},"name":"Mr Mark Peffers","name_elements":{"forename":"Mark","surname":"Peffers","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"SC427331","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"b050a7088b416c448cb375a5f7cea6181e57b1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427331/persons-with-significant-control/individual/A2J96VXOgOhU2unGKu4Erag6k6w"},"name":"Mr Colin Beattie","name_elements":{"forename":"Colin","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC499885","data":{"address":{"address_line_1":"Midwharf St","country":"Scotland","locality":"Glasgow","postal_code":"G4 0LD","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"840ce5aeb736db8fee8ad8b11917f533599d7d43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC499885/persons-with-significant-control/individual/ptO9Wpv9JVmv4ZD3Bo9K2e7mWCw"},"name":"Mr Stuart Hogg","name_elements":{"forename":"Stuart","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13522197","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"10f03fdb4424b28dfb108d8491dc2755d5ef9cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13522197/persons-with-significant-control/individual/fskWg3lojUa-WHdrmvMRKMZlF7U"},"name":"Mrs Kyriakoulla Christophis","name_elements":{"forename":"Kyriakoulla","surname":"Christophis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"SC704647","data":{"address":{"address_line_1":"Church Road","country":"Scotland","locality":"Leven","postal_code":"KY8 4JD","premises":"First Floor Oakley Lodge","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"9f0886678e2807ccae95ce46c3b60bf88142e08d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704647/persons-with-significant-control/individual/eF177S0XD64AJdnBw3LBgShhaXA"},"name":"Mr Declan Guild","name_elements":{"forename":"Declan","surname":"Guild","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"08358184","data":{"address":{"address_line_1":"Downing Road","country":"England","locality":"Dagenham","postal_code":"RM9 6NB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a4c1668527172edd883903de76a8ec254260ce66","kind":"individual-person-with-significant-control","links":{"self":"/company/08358184/persons-with-significant-control/individual/a9WC0WpvbOnkC1S-QEtygAE-R7c"},"name":"Mr Anatoliy Yakimov Yakimov","name_elements":{"forename":"Anatoliy","middle_name":"Yakimov","surname":"Yakimov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-05"}}
{"company_number":"11078591","data":{"address":{"address_line_1":"15 Warwick Square","address_line_2":"Pimlico","country":"United Kingdom","locality":"London","postal_code":"SW1V 2AB","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b42ad112bcd83e95c141b45705e8d2107453fd12","kind":"individual-person-with-significant-control","links":{"self":"/company/11078591/persons-with-significant-control/individual/Z9FG5wyMt5oSlCr85wrZ8oz_XFg"},"name":"Mr Louis Charles Blount Stevens","name_elements":{"forename":"Louis","middle_name":"Charles Blount","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11077890","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Warrington","postal_code":"WA1 2RU","premises":"106 Bridge Street Basement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a2ff36cd2926ad6437aa39aac87da0a9a4ff2750","kind":"individual-person-with-significant-control","links":{"self":"/company/11077890/persons-with-significant-control/individual/Joexj8tyY2KQ6HLPQsSBxqu7Gq8"},"name":"Mr Neil Martin Trainer","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Trainer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"10286126","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6a7970fc6d5394eac8b64c6082ce3ffc8d7984b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286126/persons-with-significant-control/individual/Bim3ynZfg1DDKF2h7dB-I7zUyqk"},"name":"Ms Maria Kolchina","name_elements":{"forename":"Maria","surname":"Kolchina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"13522577","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":5,"year":1970},"etag":"43546720364f56245670e823b0ed265cb728d4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13522577/persons-with-significant-control/individual/xWb8wmFQz88qhsJaoIXNE09RiaA"},"name":"Sanmuganathan Hariharan","name_elements":{"forename":"Sanmuganathan","surname":"Hariharan"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13522577","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":7,"year":1975},"etag":"0bbf99d74e26beccf3872d285fbaae80f5924420","kind":"individual-person-with-significant-control","links":{"self":"/company/13522577/persons-with-significant-control/individual/D6SxvjltYRrU5ciFDFwNPSMcuVg"},"name":"Sivathadshany Hariharan","name_elements":{"forename":"Sivathadshany","surname":"Hariharan"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"11078631","data":{"address":{"address_line_1":"Friedrichstrasse","country":"Germany","locality":"Stuttgart","postal_code":"70174","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1966},"etag":"cc46fc631419632588b9fb652e7b3306d8940027","kind":"individual-person-with-significant-control","links":{"self":"/company/11078631/persons-with-significant-control/individual/AUxraPnx2PO7hWY88HDjsjzYchw"},"name":"Dalia Klinzing","name_elements":{"forename":"Dalia","surname":"Klinzing"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"08466574","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b6b69371a2ae68efecf007556b20f7c6a6cd092c","kind":"individual-person-with-significant-control","links":{"self":"/company/08466574/persons-with-significant-control/individual/PLH1Et8YdPucAZ4ZGOYVJFe6cgc"},"name":"Mr Luke Anthony Massie","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Massie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11078600","data":{"address":{"address_line_1":"River Front","address_line_2":"Exton","country":"England","locality":"Exeter","postal_code":"EX3 0PR","premises":"Horizons"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6fc9630ef804aa0ecad98e0a6d440e5ca527fb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11078600/persons-with-significant-control/individual/gJIvYIVh3Glf0CoPYnAEUjdHN4s"},"name":"Mr Martin John Shillingford","name_elements":{"forename":"Martin","middle_name":"John","surname":"Shillingford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13522576","data":{"address":{"address_line_1":"Fabian Road","country":"England","locality":"London","postal_code":"SW6 7TY","premises":"35"},"etag":"1edddb6711830d3955a14879c05c036deaf46da5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13505488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13522576/persons-with-significant-control/corporate-entity/m3GvpimMkJpkhII_7EL65Z-q-ow"},"name":"Artian Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"11079661","data":{"address":{"address_line_1":"44 Main Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RR","premises":"1 Pretoria Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"710700138d9fed5b96751005602665961d4c76cd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079661/persons-with-significant-control/individual/0iNezXPwNHulS7aV1EjpAwiuHCw"},"name":"Mr Steven Robert Barrow","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"10494130","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2025-09-01","etag":"b952c68bf3b746db9702512afd16961772a5bc2f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09059396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10494130/persons-with-significant-control/corporate-entity/Ojik9Sb8xmCInmvVSlLJlSCZts8"},"name":"Amberley Homes (Kent) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"08963414","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"ee41033b62f9548d65a693db8c4d86c397f7e38d","kind":"individual-person-with-significant-control","links":{"self":"/company/08963414/persons-with-significant-control/individual/Xtq9LOpKPzVgEsQPwvKPDcZi7bQ"},"name":"Mr Timothy Goldsmith","name_elements":{"forename":"Timothy","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03325775","data":{"address":{"address_line_1":"Devoncourt","address_line_2":"85 Berry Head Road","locality":"Brixham","postal_code":"TQ5 9AB","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"d3f042ab13c8fb3791a6a76979a9ff8853bce93f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03325775/persons-with-significant-control/individual/A3G8IAgDo-dRIcYQUFhfAtggOLM"},"name":"Mr Robin Hooker","name_elements":{"forename":"Robin","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC704657","data":{"address":{"address_line_1":"Scarrel Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 0DA","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"0e7a78aeb99fcc20a6932cf886d988d540e5621c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704657/persons-with-significant-control/individual/ZOtetbJ57ytMfpGOQASrZIpFZho"},"name":"Mr Graeme Roberts","name_elements":{"forename":"Graeme","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"08473755","data":{"address":{"address_line_1":"Middlesex House","address_line_2":"Rutherford Close","country":"England","locality":"Stevenage","postal_code":"SG1 2EF","premises":"Suite 3"},"etag":"b8b12e10d32363ddf77a3cfb77bb172fb477ed37","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"08210905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08473755/persons-with-significant-control/corporate-entity/MlLEWNUj6rumA21qKHlHbgdv6Y8"},"name":"Keypoint Financial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11079661","data":{"address":{"address_line_1":"44 Main Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RR","premises":"1 Pretoria Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"800f9fd6addab4912e273cffcdcda51eaa273c4c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079661/persons-with-significant-control/individual/kiDTMFhUIRBZ2D1ReD4jeJ721DM"},"name":"Mrs Jill Barrow","name_elements":{"forename":"Jill","surname":"Barrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"08578366","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Stockport","postal_code":"SK4 1RR","premises":"Suite14, Hadfield House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"2d21617db15eafc7f685b3a56c85678243693d04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578366/persons-with-significant-control/individual/pploODMTmQqSH_wspZfmmVU9fQY"},"name":"Mr Neil James Burke","name_elements":{"forename":"Neil","middle_name":"James","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11079681","data":{"address":{"address_line_1":"Abbey Fields","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9RS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1936},"etag":"4be159ffa844b23986e38a0a517d6932737d5b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11079681/persons-with-significant-control/individual/J6KZy6mYkyCvzEakvaI421rlv_E"},"name":"Mr Doreen Olner","name_elements":{"forename":"Doreen","surname":"Olner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079691","data":{"address":{"address_line_1":"Langton Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 6AL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2c383e513f396e9e3dda731fd6d5a08701b3d751","kind":"individual-person-with-significant-control","links":{"self":"/company/11079691/persons-with-significant-control/individual/QFvpPkJv9q12f1FW5mJB_m3edZQ"},"name":"Mr Liakat Ali Rumal","name_elements":{"forename":"Liakat","middle_name":"Ali","surname":"Rumal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12949377","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME14 2SW","premises":"16 Fisher Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"01ef25ff73c42d4ab35aa14628aa31c26c6b1f97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12949377/persons-with-significant-control/individual/eN8t44YBw7wnzK_3nPn7RwLGZqU"},"name":"Mrs Clair Rebecca Carpenter","name_elements":{"forename":"Clair","middle_name":"Rebecca","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10105205","data":{"address":{"address_line_1":"Undercliffe Road","address_line_2":"Stoneycroft","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 6QH","premises":"7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d6e68c6d47d108233ccd22d2dccaf416f6eb280f","kind":"individual-person-with-significant-control","links":{"self":"/company/10105205/persons-with-significant-control/individual/93HmDMk81ZLIuKbhlsm3zJ8y8-M"},"name":"Mrs Victoria Mary Whitehead","name_elements":{"forename":"Victoria","middle_name":"Mary","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"11080430","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9cfb966ccea867e8193960be51942e59502b77ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080430/persons-with-significant-control/individual/PhGmpPjZh2gReO6vCbIT8dlpgOk"},"name":"David Morris Thomas","name_elements":{"forename":"David","middle_name":"Morris","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"07976365","data":{"address":{"address_line_1":"Bull Hill","country":"England","locality":"Darwen","postal_code":"BB3 2TT","premises":"Unit 6 Hall Moss Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2f6d324ae1da5d1b7a54cbc3f894677e219ef4f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07976365/persons-with-significant-control/individual/HdQc36VHwKTAKhv4ASK9OCzJkVQ"},"name":"Mr Marcus Walsh","name_elements":{"forename":"Marcus","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06881094","data":{"address":{"address_line_1":"Weston Green Road, Weston Longville","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5LA","premises":"C/O Runway Accountants, No.159 Field Maple Barns","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bac6564b5f9d194fee01fbec42bc54e9b22c8afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06881094/persons-with-significant-control/individual/ouEH_o_BHNJM94CiBsCzq8iu6rM"},"name":"Mark William Davis","name_elements":{"forename":"Mark","middle_name":"William","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13522816","data":{"address":{"address_line_1":"Finsbury Avenue","country":"England","locality":"London","postal_code":"EC2M 2PF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6b588d01399d89e37a80504bb1d78dd3d181ebc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522816/persons-with-significant-control/individual/KJM7jXrsmQCAtihWju_DaVpYcGo"},"name":"Mr Zakir Islam","name_elements":{"forename":"Zakir","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11080420","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"22e1e927cf32726b492f27abc99496ff0f2932bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11080420/persons-with-significant-control/individual/ozX5E7BBkxq_dGZy17CWC-xfSes"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080430","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"f58683b71a934e629fe0a9a4a6e3c84ea5dcbbb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080430/persons-with-significant-control/individual/I5wt9b9A1cXvpQK8JSI7DxKvOa4"},"name":"Amanda Jane Thomas","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080431","data":{"address":{"address_line_1":"Windley Crescent","country":"England","locality":"Darley Abbey","postal_code":"DE22 1BY","premises":"50","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6ba48fbc68fa20c308bbfa37e5ed8ca671140f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11080431/persons-with-significant-control/individual/UToLw-pZ12GMzd9SF7U1VUwPNrk"},"name":"Mark Andrew Pardner","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Pardner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13523097","data":{"address":{"address_line_1":"Grove Park","country":"England","locality":"London","postal_code":"NW9 0LA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"56a022da7ff34036aba12be15ba280235b911ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13523097/persons-with-significant-control/individual/-LikxfG1NEqyRcxrsnjnyO78j2g"},"name":"Lady Caroline-Victoria Allison","name_elements":{"forename":"Caroline-Victoria","surname":"Allison","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"11080431","data":{"address":{"address_line_1":"West Bank Road","country":"England","locality":"Allestree","postal_code":"DE22 2FY","premises":"57","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5a2e2cba1937a94303c6ebfc5d0eaa51601307b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11080431/persons-with-significant-control/individual/4c-HIIONhoNaz2bAYFFsVHm9pyI"},"name":"Andrew Tiller","name_elements":{"forename":"Andrew","surname":"Tiller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11081221","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"London","postal_code":"SE6 4EZ","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"85027de65b7d95bd59727fd7bec86f652be8be69","kind":"individual-person-with-significant-control","links":{"self":"/company/11081221/persons-with-significant-control/individual/zCMT40lVIv_tpJXVfV8kQrMg1Mw"},"name":"Mr Dwayne Thomas","name_elements":{"forename":"Dwayne","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13383837","data":{"address":{"address_line_1":"Tolworth Broadway","country":"United Kingdom","locality":"Tolworth","postal_code":"KT6 7DJ","premises":"17","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9b494869a9c8912751a53347aac0a97d714eb3d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383837/persons-with-significant-control/individual/V2HynhGSOx2OFWF0F-wxG5TCadQ"},"name":"Mr Saif Abdul-Rasul","name_elements":{"forename":"Saif","surname":"Abdul-Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"04179574","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2020-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"da2eec097a4a6ec1dca3535523bf611226c5b3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04179574/persons-with-significant-control/individual/L5ELNNSZSVnYVYaPQ2rtsCm3K9s"},"name":"Mr Dick Goemaat","name_elements":{"forename":"Dick","surname":"Goemaat","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05858766","data":{"address":{"address_line_1":"Heathlands Drive","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 9SB"},"ceased_on":"2026-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e71f4863f1448c847b77c24371ce70c6ca75a98d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05858766/persons-with-significant-control/individual/EfX5osAjj03gSLqOjOO2AkCZtLc"},"name":"Ms Racquelle Vallance","name_elements":{"forename":"Racquelle","surname":"Vallance","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"10786160","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8JN","premises":"36","region":"North East Lincolnshire"},"ceased_on":"2018-01-31","etag":"09ee5f82e69ce02c8922103a68db6adafa50bac4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1044427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10786160/persons-with-significant-control/corporate-entity/dJePLxtWu3i41qHiOwku8K6rr5M"},"name":"M J Wilson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13523096","data":{"address":{"address_line_1":"Eastwood Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7LU","premises":"401","region":"Essex"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6e6521aa8f7fd8fab1469ed8abee99eb8869adb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13523096/persons-with-significant-control/individual/qk5CwP2E2X9u8E7qaylbWjbrYNE"},"name":"Mr Peter Jeffery","name_elements":{"forename":"Peter","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11080440","data":{"address":{"address_line_1":"Thurlestone Drive","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7AG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"72572b095ad7bc66ac4b42b2b5d66b0b3364dc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11080440/persons-with-significant-control/individual/gZow-kgp0cjYUN-trlXZVX1ieZQ"},"name":"Beverly Weston","name_elements":{"forename":"Beverly","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11081201","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 9BA","premises":"1 Slaters Yard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"92d8b54204a8a8a183b23d4981ecfd257b4a49e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11081201/persons-with-significant-control/individual/uJgRa0Ul0Xcy7nhwe9Hz16KdW3o"},"name":"Mr Stephen Slater","name_elements":{"forename":"Stephen","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"07976365","data":{"address":{"address_line_1":"Bull Hill","country":"England","locality":"Darwen","postal_code":"BB3 2TT","premises":"Unit 6 Hall Moss Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"16ed51e03991f89603f396fa66f644370bae6467","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07976365/persons-with-significant-control/individual/QrFDQwuiO2RYkreoXTont7ESpXY"},"name":"Mr Brian Joseph Walsh","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11081210","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 2PF","premises":"62 Commercial Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e880a4ae16aefe77a3be7cfe7e71399bbbcca946","kind":"individual-person-with-significant-control","links":{"self":"/company/11081210/persons-with-significant-control/individual/hNoQlUoVuUa7oWvXKGAFy5HDHYs"},"name":"Mr Nazrul Islam","name_elements":{"forename":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12214776","data":{"address":{"address_line_1":"High Street","address_line_2":"Stratford","country":"England","locality":"Stratford","postal_code":"E15 4QZ","premises":"415"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f4dab63baf6883df8e22ba788c54696dff09daca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12214776/persons-with-significant-control/individual/TUs201zZ1CovqFo0NLQnGRzmP3k"},"name":"Mr Anterus Chikaobi Ezeh","name_elements":{"forename":"Anterus","middle_name":"Chikaobi","surname":"Ezeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11081830","data":{"address":{"address_line_1":"62 Market Street, Milnsbridge","country":"England","locality":"Huddersfield","postal_code":"HD3 4HT","premises":"Hancox \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b4415a2875084e32ea30ad065e4b414ad0f0241e","kind":"individual-person-with-significant-control","links":{"self":"/company/11081830/persons-with-significant-control/individual/RhsdGVY-9lKhp-B6e8gSdHMdD6I"},"name":"Mr Christopher Vance Worsley","name_elements":{"forename":"Christopher","middle_name":"Vance","surname":"Worsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"04179574","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2020-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"71b6cbbcdbb0619691a650848b04da6a31cbd16e","kind":"individual-person-with-significant-control","links":{"self":"/company/04179574/persons-with-significant-control/individual/FBkSaQ4qWJDyfDlSVhkWNud2PGk"},"name":"Mrs Lynne Goemaat","name_elements":{"forename":"Lynne","surname":"Goemaat","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13523436","data":{"address":{"address_line_1":"Dugmeciler Mah. Akasya Sk. A-Blok Sitesi","address_line_2":"Eyupsultan","country":"Turkey","locality":"Istanbul","postal_code":"34885","premises":"A15/16"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2001},"etag":"66048f2cd1fbb0c5599b4b86ea25b6d3ac0a48df","kind":"individual-person-with-significant-control","links":{"self":"/company/13523436/persons-with-significant-control/individual/Y6QNFYVJLCqtGbKIeBj161DJ-b4"},"name":"Mr Omer Can Nalbant","name_elements":{"forename":"Omer","middle_name":"Can","surname":"Nalbant","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13523436","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 3JW","premises":"431"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2000},"etag":"3d6a1663dc629fb3382f332ad474f498367f2a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13523436/persons-with-significant-control/individual/8AnEgtNu9vhODB9Ijb278pFYIO0"},"name":"Mr Yusuf Emre Gurer","name_elements":{"forename":"Yusuf","middle_name":"Emre","surname":"Gurer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13523436","data":{"address":{"address_line_1":"Halil Rifat Pasa Mah. Hergun Sk. Ozkan Apt.","address_line_2":"Sisli","country":"Turkey","locality":"Istanbul","postal_code":"34384","premises":"3/10"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2002},"etag":"653ea8a5a3e6f5027ecd19a0f872efd870433f17","kind":"individual-person-with-significant-control","links":{"self":"/company/13523436/persons-with-significant-control/individual/kmxsiUg_U_wytLD0GAqkwAxQVq8"},"name":"Mr Hikmet Ulucan","name_elements":{"forename":"Hikmet","surname":"Ulucan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"09505654","data":{"address":{"address_line_1":"1 Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1976},"etag":"1a72eb95a2d961fd7421e3f14522f3b3aba89b92","kind":"individual-person-with-significant-control","links":{"self":"/company/09505654/persons-with-significant-control/individual/4_Xz3SfoTfMeggQWvoQqwzOQFTE"},"name":"Jérôme Auger","name_elements":{"forename":"Jérôme","surname":"Auger"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13523596","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"eea23526155cd3eb8c8d2e7e3c1534daa0f48374","kind":"individual-person-with-significant-control","links":{"self":"/company/13523596/persons-with-significant-control/individual/TgktH_3pqc1KFGO9T_wFweQzdV8"},"name":"Mr Sharad Agarwal","name_elements":{"forename":"Sharad","surname":"Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"13523596","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1e9f267db732f63d121b745e5e4626857b54ae60","kind":"individual-person-with-significant-control","links":{"self":"/company/13523596/persons-with-significant-control/individual/qxLqDwi7wfhjNB0NBJYfRFJ1Iss"},"name":"Mr Manav Mundhra","name_elements":{"forename":"Manav","surname":"Mundhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"08975735","data":{"address":{"address_line_1":"Thorney Leys Park","locality":"Witney","postal_code":"OX28 4GE","premises":"17a","region":"Oxfordshire"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"8e718a1019199b2e2aa527e3d197cb1984697fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08975735/persons-with-significant-control/individual/B-Ne5EG5fHAz2Gzbw16_tXLspzc"},"name":"Mr David Richard Pugh","name_elements":{"forename":"David","middle_name":"Richard","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10441160","data":{"address":{"address_line_1":"823, Lifecombi Building","address_line_2":"32, 63-Ro","country":"South Korea","locality":"Yeongdeungpo-Gu","premises":"Kenit Co., Ltd","region":"Seoul"},"ceased_on":"2022-07-01","etag":"d4131c012e99e0fcbc081bf8245cb849877ec2c9","identification":{"country_registered":"South Korea","legal_authority":"The Commercial Act Of South Korea","legal_form":"Limited Liability Company","place_registered":"Government Register Of Incorporation, Seoul","registration_number":"117-81-59905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10441160/persons-with-significant-control/corporate-entity/AYsNqWAYq_kHDAH1qIu2PAf-wNk"},"name":"Kenit Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"13523596","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b6b399c259864b42faec3f631b7bbeb222409a55","kind":"individual-person-with-significant-control","links":{"self":"/company/13523596/persons-with-significant-control/individual/i1ympUCv1fLRCLawtA85cVx6C0s"},"name":"Mrs Pooja Goyal Agarwal","name_elements":{"forename":"Pooja","middle_name":"Goyal","surname":"Agarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"09641931","data":{"address":{"address_line_1":"Furl Close","address_line_2":"Maids Moreton","country":"England","locality":"Buckingham","postal_code":"MK18 1EF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"be6db35f48b90eeffd5336cebf890ce5c3e28b98","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641931/persons-with-significant-control/individual/Abrr6F4h3qMQnaW-ecmjHSAaYbY"},"name":"Mrs Danielle Sarah Kendall","name_elements":{"forename":"Danielle","middle_name":"Sarah","surname":"Kendall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-25"}}
{"company_number":"04179574","data":{"address":{"address_line_1":"36 Gervis Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3DH","premises":"Suite 9 Pine Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"26e42f75f42904d229a8439f5d6ad6642d87a4ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FARLEY \u0026 ASSOCIATES LTD ACSP","identity_verified_on":"2025-04-10T00:00:00Z","preferred_name":"Justin Goemaat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04179574/persons-with-significant-control/individual/vbvf24D4wbQvg6Fbg-TioTkxxEk"},"name":"Mr Justin Goemaat","name_elements":{"forename":"Justin","surname":"Goemaat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09993955","data":{"address":{"address_line_1":"Brewery Hill","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6DW","premises":"The Old Brewery"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"be832f1371119a1fbe213f16bad06186a1d48e69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993955/persons-with-significant-control/individual/BI19r4IU_6egCu6PUZVXwtpq4gY"},"name":"Mr Rene Keidel","name_elements":{"forename":"Rene","surname":"Keidel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"10719424","data":{"address":{"address_line_1":"First Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0JD","premises":"Motivtion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"65b5ac7288fe69dbbcced3de8c18f2010ea9743d","kind":"individual-person-with-significant-control","links":{"self":"/company/10719424/persons-with-significant-control/individual/XqZ7xrIJOVjcxxfkfuI7yhWqrvo"},"name":"Mr Ahmad Reza Najarzadeh","name_elements":{"forename":"Ahmad","middle_name":"Reza","surname":"Najarzadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10719424","data":{"address":{"address_line_1":"First Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0JD","premises":"Motivtion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"350fa84e28990f78474f1daa7bc946f8d1cbeb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10719424/persons-with-significant-control/individual/q2Ot70XNuc7Z0uZQS32X8hY3jVE"},"name":"Dr Pedram Khalil Zadeh","name_elements":{"forename":"Pedram","surname":"Khalil Zadeh","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10719425","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e9948e598a2ed3ff636808d7430cb2024f5f3d50","kind":"individual-person-with-significant-control","links":{"self":"/company/10719425/persons-with-significant-control/individual/yVkbw92DjqMwHA1qhGZCDclDgec"},"name":"Ionut Miron","name_elements":{"forename":"Ionut","surname":"Miron"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"13523596","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"23976b16cff8d64f5008c257bcdb96723554f279","kind":"individual-person-with-significant-control","links":{"self":"/company/13523596/persons-with-significant-control/individual/nfIlWee6MdX2PSuArMlxkZ7_w40"},"name":"Mrs Nishi Agarwal","name_elements":{"forename":"Nishi","surname":"Agarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"11083280","data":{"address":{"address_line_1":"Foster Road","country":"United Kingdom","locality":"Frome","postal_code":"BA11 1NZ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2ec4e141178be87bef672efdcd3b889771cb72cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11083280/persons-with-significant-control/individual/49t-lcudLr3thsA6QVvX991F2qE"},"name":"Mr Joe Lawrence Dowdell","name_elements":{"forename":"Joe","middle_name":"Lawrence","surname":"Dowdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"09294190","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 1ER","premises":"100 Brompton Road"},"ceased_on":"2021-12-15","etag":"10d0e1ef7e61b0e61a82a3e24a0fa0cdd2ad3bc4","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Llp"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09294190/persons-with-significant-control/corporate-entity/bTeTHNjyej87fdib2fPPSz9M1oM"},"name":"Zouk Capital Llp","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13338657","data":{"address":{"address_line_1":"Watling St","address_line_2":"Bexleyheath","country":"England","locality":"Kent","postal_code":"DA6 7QJ","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"8242a70ee0b0cdaf09d9971cc25e07b9a3457410","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338657/persons-with-significant-control/individual/UXDFzxQudBpxxACOkp1TjS0Wfy0"},"name":"Mrs Beyzanur Gulsum Mengu","name_elements":{"forename":"Beyzanur","middle_name":"Gulsum","surname":"Mengu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"10719424","data":{"address":{"address_line_1":"First Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0JD","premises":"Motivtion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1dfaf60c29ba5aea80d61cb93fa60e8df30e6401","kind":"individual-person-with-significant-control","links":{"self":"/company/10719424/persons-with-significant-control/individual/7KsbUqI7Tgi3MXOZcgVnh_itB90"},"name":"Mr Amir Latif","name_elements":{"forename":"Amir","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"SC260637","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2"},"ceased_on":"2026-03-25","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"e7ddf640f685e813c953ce93f4351f50845f5a80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC260637/persons-with-significant-control/individual/RmBReY0MfV_MbFsjZM6pWJGCK_o"},"name":"Mrs Janet Marshall","name_elements":{"forename":"Janet","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"10719574","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"026883c5563640379f1a28ee3d73823e8c80d25b","kind":"individual-person-with-significant-control","links":{"self":"/company/10719574/persons-with-significant-control/individual/mwmVp0D1w_cyzDzEKW3661VBfeg"},"name":"Mr Edward Collin","name_elements":{"forename":"Edward","surname":"Collin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"09474864","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"bba3d5caeb368c0cda5bd570a39957a1224e29a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09474864/persons-with-significant-control/individual/PK11lgux8zQX-l73KoyDqNqNBwc"},"name":"Jane Walsh","name_elements":{"forename":"Jane","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02439350","data":{"address":{"address_line_1":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9TE","premises":"26 Ladywell Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c9c78a048cb6e1ae26f19804fdd2d65f9aa73f54","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02439350/persons-with-significant-control/individual/HXQyt759FcrWlC7um8xl-Ws0HgY"},"name":"Mr Richard Hilton Wilkes","name_elements":{"forename":"Richard","middle_name":"Hilton","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"11083300","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1944},"etag":"a631815cf91199dab5312c7e38570ecc0d12889f","kind":"individual-person-with-significant-control","links":{"self":"/company/11083300/persons-with-significant-control/individual/JalhVhaT2eN7JnsJScyJK5ZW6PY"},"name":"Maciej Wiestaw Starzynski","name_elements":{"forename":"Maciej","middle_name":"Wiestaw","surname":"Starzynski"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11635266","data":{"address":{"address_line_1":"Western Road","address_line_2":"P.O. Box N-7776 (Slot 193),","country":"Bahamas","locality":"Lyford Cay","postal_code":"N-7776","premises":"6th Floor Lyford Cay House","region":"New Providence"},"ceased_on":"2021-06-16","country_of_residence":"Bahamas","date_of_birth":{"month":6,"year":1972},"etag":"0f275db9a0db36fcd3ada6a17aed81923194c9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11635266/persons-with-significant-control/individual/V8sNV4DsMGPsvlG6mDbPgKmpFYs"},"name":"Sarkis Dikran Izmirlian","name_elements":{"forename":"Sarkis","middle_name":"Dikran","surname":"Izmirlian"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"02327341","data":{"address":{"address_line_1":"Hose","country":"England","locality":"Melton Mowbray","postal_code":"LE14 4JN","premises":"2 Homeleigh Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5b814159b56f29b49863c2a0a9f350fcdf569133","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"ESSEX ABEL LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Stacey Flowers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02327341/persons-with-significant-control/individual/5oeiWzFwKKQEUiR9Kh6xSXfza28"},"name":"Mrs Stacey Flowers","name_elements":{"forename":"Stacey","surname":"Flowers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11093510","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0792eac9ebc023b1178377c05f4f45b138ce7381","kind":"individual-person-with-significant-control","links":{"self":"/company/11093510/persons-with-significant-control/individual/T-5j6nBbe_fnCq3Hnuvm_8pX-GE"},"name":"Mr James Alexander Turner","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13523606","data":{"address":{"address_line_1":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court, 1148 High Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"024269eb0461dc2e00d15898176f4148949b882a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13523606/persons-with-significant-control/individual/bHLdEcEG6n_vYVXqx-pZFU9od9s"},"name":"Ms Paula Woodman","name_elements":{"forename":"Paula","surname":"Woodman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11085800","data":{"address":{"address_line_1":"Toller Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9DA","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d2ada13702b1b4dfb12f85809183aab63b3f1f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11085800/persons-with-significant-control/individual/BWQJrYwz0WoO3Rr7hrIWVKDJGfk"},"name":"Mr Kashif Raza","name_elements":{"forename":"Kashif","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"SC704716","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"de3d56bd05f5e56ae4b17f93a0d8917a0311feb7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704716/persons-with-significant-control/individual/fXtoo45mUrOokiNaz1fzqr0aB3A"},"name":"Mrs Ekaterina Kuritcina","name_elements":{"forename":"Ekaterina","surname":"Kuritcina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"SC704716","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"20e14b294b7f288ed3218c4dbd3c3dc73d951601","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704716/persons-with-significant-control/individual/dL56FMy3FaAb8XVt48YIytElxyI"},"name":"Mr Jason Thomas Shields","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Shields","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13523946","data":{"address":{"address_line_1":"Burgess Wood Road South","country":"England","locality":"Beaconsfield","postal_code":"HP9 1EU","premises":"10","region":"Bucks"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4d94aa31e4e7773a5f3b555ff92eafeeda59f619","kind":"individual-person-with-significant-control","links":{"self":"/company/13523946/persons-with-significant-control/individual/rBPtLhStJgdUwj5wWP47YGiDuXo"},"name":"Mr Karim Mikail Usmani","name_elements":{"forename":"Karim","middle_name":"Mikail","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11093530","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"9a7a4dbfdd54757027e00436e92694e6566f8015","kind":"individual-person-with-significant-control","links":{"self":"/company/11093530/persons-with-significant-control/individual/ls2nTKoTYm6tBlA1EwKjxdUaH7o"},"name":"Mr James Barker","name_elements":{"forename":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13449317","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"848fcc11408a5178226607e56cc2b5903ec5cca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13449317/persons-with-significant-control/individual/qxBJNRZdUQoi0c-vQWC9RzWbmz0"},"name":"Ms Arlene Dugayo","name_elements":{"forename":"Arlene","surname":"Dugayo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-27"}}
{"company_number":"SC704717","data":{"address":{"address_line_1":"Tipperty","country":"Scotland","locality":"Ellon","postal_code":"AB41 8LT","premises":"19 Logie Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"22e47e125fccce93623b4ca2a066b0e517d42fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704717/persons-with-significant-control/individual/reUBM_3dbjyOW5ofMR_q0K2QGLg"},"name":"Keith Whyte","name_elements":{"forename":"Keith","surname":"Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11093531","data":{"address":{"address_line_1":"Tannery Lane","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9XH","premises":"The Bungalow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"8f217bfa10b313409b8b4c6de99f0d9ffac8a96f","kind":"individual-person-with-significant-control","links":{"self":"/company/11093531/persons-with-significant-control/individual/nRLEHRTzmJdS-Lh_CJuPACJc5nI"},"name":"Mr Kevin Ashley Hinds","name_elements":{"forename":"Kevin","middle_name":"Ashley","surname":"Hinds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13523947","data":{"address":{"address_line_1":"Cray Avenue","address_line_2":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2e9c4de022785824af3f1f0aecbedb1afc946fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13523947/persons-with-significant-control/individual/862ShpoHew_93sfSVvUEL1t3eKc"},"name":"Mr Mikhail Tsimchanka","name_elements":{"forename":"Mikhail","surname":"Tsimchanka","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13523947","data":{"address":{"address_line_1":"Cray Avenue","address_line_2":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d1f3f7f180daa84b37d6a88509f5f5f0238539f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13523947/persons-with-significant-control/individual/SjxWgXZfinhy7q8MS8UzUoo-oXE"},"name":"Mr Paul Powell","name_elements":{"forename":"Paul","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"08953431","data":{"address":{"address_line_1":"Small Heath","locality":"Birmingham","postal_code":"B10 0UF","premises":"386 Coventry Road"},"ceased_on":"2021-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"16ba621b41ef31ca94d1c50e7c34ec609345b2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08953431/persons-with-significant-control/individual/_t05jR-GPIbjf6xcGjEJRY-m3jg"},"name":"Mr Ihsan Latif Hanif","name_elements":{"forename":"Ihsan","middle_name":"Latif","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"02635861","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Penryn","postal_code":"TR10 8JJ","premises":"2 The Retreat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"5515ee4c3f3be5643124c518242901635b5da64d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02635861/persons-with-significant-control/individual/cCEHAgRBCTgDTVrnRPTp2JKSQ4c"},"name":"Miss Grace Kennard","name_elements":{"forename":"Grace","surname":"Kennard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-12"}}
{"company_number":"11482887","data":{"address":{"address_line_1":"189 Main Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7EQ","premises":"Broomfield Place","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"17baef42ac41a7cd2acee7720bf3bdc0e104d486","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482887/persons-with-significant-control/individual/nQqHw2_B8XdN0SusPrKLVwKSqGw"},"name":"Miss Purity Wairimu Muchiri","name_elements":{"forename":"Purity","middle_name":"Wairimu","surname":"Muchiri","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"13524116","data":{"address":{"address_line_1":"Croft Park Road","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1NZ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4802b3a9e743924a40ef35c2e1120daa98ee3917","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524116/persons-with-significant-control/individual/Ev6twLBgygAhIDfgfptMm7mMOFw"},"name":"Mr Ashley Moodliar","name_elements":{"forename":"Ashley","surname":"Moodliar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11095521","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"abff5dde59c617167bcd20c25ee0acfde758ffbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11095521/persons-with-significant-control/individual/YgRRKrqGrAszGsZVmBYg3izkCFY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11095540","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"cdbea0034993f5eb5494eaea502c84c9b33a9b53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095540/persons-with-significant-control/individual/zaIQiAlsi_uGCNH0jJClSU-RZ8M"},"name":"Mr Taylan Emin","name_elements":{"forename":"Taylan","surname":"Emin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13524117","data":{"address":{"address_line_1":"Montague Street","country":"England","locality":"Lemington","postal_code":"N15 8RY","premises":"2a","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"032df86bf7ace131c51d24208bdd4259baf29d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13524117/persons-with-significant-control/individual/Rs_BCbtiW9CVy_5EwwaiZXZv7PI"},"name":"Mrs Kathleen Brenda Wynn","name_elements":{"forename":"Kathleen","middle_name":"Brenda","surname":"Wynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11095540","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"64b8eba7001f759f6af46d06851bde84f5730c18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095540/persons-with-significant-control/individual/dJY1X3gS1hb--UqSrqdXuehMHAI"},"name":"Mrs Emma Cherice Emin","name_elements":{"forename":"Emma","middle_name":"Cherice","surname":"Emin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"10779341","data":{"address":{"address_line_1":"Crowhurst","country":"England","locality":"Battle","postal_code":"TN33 9AT","premises":"Swainham Cottage Crowhurst Crowhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"5db5cce23c70e263ac6f0d9f72a59e0e9cbe5634","kind":"individual-person-with-significant-control","links":{"self":"/company/10779341/persons-with-significant-control/individual/ga69IMxvgnVpEWfFeuWYH63BwVo"},"name":"Mr Colin Anthony Harper","name_elements":{"forename":"Colin","middle_name":"Anthony","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11095551","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"Harrow","postal_code":"HA3 9HL","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"de56055fd1c970fb2af53cee966abf447fc7015a","kind":"individual-person-with-significant-control","links":{"self":"/company/11095551/persons-with-significant-control/individual/iiEBfSPTWGElFKyMBoerzFrTpKU"},"name":"Mr Gheorghe Cretu","name_elements":{"forename":"Gheorghe","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13524356","data":{"address":{"address_line_1":"Cypress Grove","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3AT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c9d4e5c5345bf1537233227a3ed1e41fdaf3aa20","kind":"individual-person-with-significant-control","links":{"self":"/company/13524356/persons-with-significant-control/individual/pBI-aVo7VkZYk_vVOH3y1AQnzVc"},"name":"Mr Alexandr Negru","name_elements":{"forename":"Alexandr","surname":"Negru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"09130330","data":{"address":{"address_line_1":"118 High Streetr","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"ceased_on":"2018-01-02","country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"534f5fc89247e01383e773979db4f6516407130d","kind":"individual-person-with-significant-control","links":{"self":"/company/09130330/persons-with-significant-control/individual/YRN2iGiXBJ1WJaQXYsWRi-bvdgA"},"name":"Ying Han","name_elements":{"forename":"Ying","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"13123036","data":{"address":{"address_line_1":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5HE","premises":"12 Spinners Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"77088af8a63a4e351891a5ee8424a1a493336ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13123036/persons-with-significant-control/individual/A-TrC3JM_loD9eNhzRZkkY8iQyw"},"name":"Mr Michael Joseph Paul Griffiths","name_elements":{"forename":"Michael","middle_name":"Joseph Paul","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"04619101","data":{"address":{"address_line_1":"15 Kingsway","country":"United Kingdom","locality":"London","postal_code":"WC2B 6UN","premises":"4th Floor, Imperial House"},"etag":"f5d4f0a1ef707b407fbed1e22b5d843b34236fe8","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"England","registration_number":"09838658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04619101/persons-with-significant-control/corporate-entity/dWPolDx8cJ8aB5uCrcf2qfxYgv8"},"name":"Brightsourced Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"04490937","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Wellington","postal_code":"TA21 8NS","premises":"22","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b79ec5160ccd2679690ae5942b4809dbeae55bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490937/persons-with-significant-control/individual/nLovcYMkm2CG2JxZ9LfBPUhmirs"},"name":"Mr Ian Jolley","name_elements":{"forename":"Ian","surname":"Jolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11102201","data":{"address":{"address_line_1":"Waterside Way","country":"England","locality":"Nottingham","postal_code":"NG2 4RH","premises":"Apartment 523, River Crescent","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"9912eddce44818737c4b60ad693e7dd4cc2b10b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11102201/persons-with-significant-control/individual/dF9pGV2tl7OByKfJ95SVl8D8bv4"},"name":"Said Habib","name_elements":{"forename":"Said","surname":"Habib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"13524357","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1966},"etag":"10fdf282f3adc7b82acc94fa72afc7bafcf57920","kind":"individual-person-with-significant-control","links":{"self":"/company/13524357/persons-with-significant-control/individual/419CrTToPc6_4RgUqLdqo1L3u9Y"},"name":"Mr Dipo Salimonu","name_elements":{"forename":"Dipo","surname":"Salimonu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13524366","data":{"address":{"address_line_1":"Cropwell Bishop","address_line_2":"Emmerson Valley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 2AH","premises":"21","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f94fe9ad86eec2a7d4573381663bdd09b8ee5eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524366/persons-with-significant-control/individual/1gzO_yTLhWfsXIKkZ17cycDw3S8"},"name":"Mr Sunpreet Singh Chadha","name_elements":{"forename":"Sunpreet","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11106241","data":{"address":{"address_line_1":"Clayburn End","country":"England","locality":"Basildon","postal_code":"SS14 1QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6d1538bd3517845cacba82e64f5503b7d86e5f4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER ACCOUNTANTS (UK) LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Taoreed Akindehinde"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106241/persons-with-significant-control/individual/ApIWirjGHZ1B0hTO30_36Jm6HpY"},"name":"Mr Taoreed Akindehinde","name_elements":{"forename":"Taoreed","surname":"Akindehinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"13524367","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Leicester","postal_code":"LE3 0GD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"21bd846fd3fb3c8f955c88e462ea94110258bee9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524367/persons-with-significant-control/individual/H76YxqYQ4HtHCNtPVgg6l1eqNWE"},"name":"Mr Piyush Verma","name_elements":{"forename":"Piyush","surname":"Verma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"NI649771","data":{"address":{"country":"United Kingdom","locality":"Coalisland","postal_code":"BT71 5DX","premises":"6 Ballybeg Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"44e74465a80ab81b37941b254a3438d35d7bb98c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649771/persons-with-significant-control/individual/jxFX7KJNEo_knve5mnQzhNXciUA"},"name":"Mr Paul Donnelly","name_elements":{"forename":"Paul","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"NI649771","data":{"address":{"country":"United Kingdom","locality":"Coalisland","postal_code":"BT71 5DX","premises":"6 Ballybeg Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1957},"etag":"811e462520a18a5cecd429bea002fe550c0ef16e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649771/persons-with-significant-control/individual/-0Yn43S1xcPoUBdDNFdtGA34rlw"},"name":"Mr Malachy Donnelly","name_elements":{"forename":"Malachy","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"13487577","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"ce9a7e85bb551a7b3f69a6e4ca61fc6c1e9d16cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13487577/persons-with-significant-control/individual/MqKPEGQ85vM2riAfJdgGAopd_Y8"},"name":"Ms Michelle Macalinao","name_elements":{"forename":"Michelle","surname":"Macalinao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11106491","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Stony Stratford","postal_code":"MK11 1BT","premises":"35","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d75315dc25f0b4b8d6aee60d5c8171f5ab87d8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11106491/persons-with-significant-control/individual/e706xno6mgHLa1Gl3S0vTdT12LY"},"name":"Mr Mark Wallis","name_elements":{"forename":"Mark","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"13524576","data":{"address":{"address_line_1":"Kingsnympton Park","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7TQ","premises":"Flat 13, Pirbright House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"acd1465a7f6acbbd68fdcd3eae3d1373a8b2995e","kind":"individual-person-with-significant-control","links":{"self":"/company/13524576/persons-with-significant-control/individual/NkUX5WxMHxuhTzAzo7WyuEWFe0U"},"name":"Mr Othman Barkouch","name_elements":{"forename":"Othman","surname":"Barkouch","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"09243990","data":{"address":{"address_line_1":"Ringwood","locality":"Hampshire","postal_code":"BH24 1AP","premises":"Brightwater House Market Place","region":"United Kingdom"},"ceased_on":"2017-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"feda0ce1a1a18701014d19b495768ac6bf18483b","kind":"individual-person-with-significant-control","links":{"self":"/company/09243990/persons-with-significant-control/individual/U31xZ2atGvUGinovxwetR27Y0ns"},"name":"Mr Robert Mark Taylor (Deceased)","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Taylor (Deceased)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11106501","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"South Wales"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"84b7f5235361ec82cd6d36e7afaaba477899b202","kind":"individual-person-with-significant-control","links":{"self":"/company/11106501/persons-with-significant-control/individual/pyiY5AyAf2Qco4kNRYJazbz1UnY"},"name":"Ms Caroline Kendall","name_elements":{"forename":"Caroline","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"08717381","data":{"address":{"address_line_1":"Priestgate","locality":"Darlington","postal_code":"DL1 1NG","premises":"35","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"99a84e4f843a5e206121b9f5b9a81ba504bf30f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08717381/persons-with-significant-control/individual/TY6u9b5dp4tYdnd0TLgfqwU_fgk"},"name":"Mrs Vanessa Thompson","name_elements":{"forename":"Vanessa","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"13524577","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ee19de8fcb0733e2716c98a6983cdb2273f2dce7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524577/persons-with-significant-control/individual/kWy7bG6xxs1FpfHnjt5Wuy-skq8"},"name":"Mr Philip David Francis Feibusch","name_elements":{"forename":"Philip","middle_name":"David Francis","surname":"Feibusch","title":"Mr"},"nationality":"British,German","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13524577","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"7910af94443d94902d1d0f8fb355ca809fe016d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524577/persons-with-significant-control/individual/wOOwHWz-dn254IySGbtxQDCXPjE"},"name":"Ms Colette Moscati","name_elements":{"forename":"Colette","surname":"Moscati","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11106811","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0021b6ef5769644892bee2f889e38054dcf9a94a","kind":"individual-person-with-significant-control","links":{"self":"/company/11106811/persons-with-significant-control/individual/gmcXZGTj1IDIAnnQ4aFy2O3jkSA"},"name":"Dr David Willcox","name_elements":{"forename":"David","surname":"Willcox","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13524577","data":{"address":{"address_line_1":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"The Granary"},"etag":"e01cfb2328f00ea0ae37ef6e00cf6c9bfb400bdb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8662682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13524577/persons-with-significant-control/corporate-entity/1Ji72tu3GadZEInHjastEns1hsU"},"name":"Waverley Equity (Properties) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11106830","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211 Station Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"80f669a1f41c1a229d2cf115a9b46ba9d7863d9f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106830/persons-with-significant-control/individual/uK3eYv107jwJgjaEb13vQYsikh0"},"name":"Mr Kuljit Singh Chhokar","name_elements":{"forename":"Kuljit","middle_name":"Singh","surname":"Chhokar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"NI011117","data":{"address":{"address_line_1":"Lisglass Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9NP","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"decddc5730c0f6412bf5e0c14f498af00d543b83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI011117/persons-with-significant-control/individual/n6LIQpnWtgojaddE2crxD1jTdpA"},"name":"Mr Jonathan William Wilson","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11106870","data":{"address":{"address_line_1":"Silwood Road","country":"England","locality":"Ascot","postal_code":"SL5 0PY","premises":"White Hart House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"63a0bfd2c71e0522cc628a99707073424430ce55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106870/persons-with-significant-control/individual/L5Bzlw42pwPjFlZJHSpyMSPhy7w"},"name":"Celestria Izobel Francesca Kimmins","name_elements":{"forename":"Celestria","middle_name":"Izobel Francesca","surname":"Kimmins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11104387","data":{"address":{"address_line_1":"1016 Xg","country":"Netherlands","locality":"Amsterdam","premises":"Passeerdersgracht 23"},"etag":"7c57d1d84d1b2279be162411670cb76c6095ce52","identification":{"legal_authority":"Dutch Law","legal_form":"Private Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104387/persons-with-significant-control/corporate-entity/UKRp6M_ruChfwG1hEoBFMcSwJmA"},"name":"St Patricks Holdings B.V","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11107020","data":{"address":{"address_line_1":"Griffith Road","country":"England","locality":"Banbury","postal_code":"OX16 1EF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"8cb5945c630a3592415a431d6e3ad23bc1bd77ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11107020/persons-with-significant-control/individual/OTPkT8H-A0Rou9kYk0f8Ap8XU0s"},"name":"Mr Konrad Pisowicz","name_elements":{"forename":"Konrad","surname":"Pisowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13524816","data":{"address":{"address_line_1":"753 Harrow Road","country":"England","locality":"London","postal_code":"NW10 5BG","premises":"Flat 20 Dugdale Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5844314d8e20906389377f9c53a4bd8b54c81334","kind":"individual-person-with-significant-control","links":{"self":"/company/13524816/persons-with-significant-control/individual/7R7WAMOiZnsKUeUrslMQbkZ3Ku8"},"name":"Ms Suaad Abdulle","name_elements":{"forename":"Suaad","surname":"Abdulle","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11107031","data":{"address":{"address_line_1":"Penistone 1, Regent Court","country":"United Kingdom","locality":"Penistone","premises":"Suite 8"},"ceased_on":"2022-12-05","etag":"2c43e6ef164de4098e69991e1b2fb6edfb49e5b9","identification":{"country_registered":"England And Walesd","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10925696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107031/persons-with-significant-control/corporate-entity/bAqxHjGCZQ2ZUDFvKdfItfFe7uM"},"name":"Onecore Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13054207","data":{"address":{"address_line_1":"1 City Approach","address_line_2":"Albert Street","country":"United Kingdom","locality":"Eccles","postal_code":"M30 0BG","premises":"C/O The Accounts Company.Com","region":"Manchester"},"etag":"6a32230425613f4b9a2f57a0a9b7eac752a2f9b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08187521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13054207/persons-with-significant-control/corporate-entity/hbIbF1c1kMWB_CxMwaBEgu4cZ-8"},"name":"Call Sell Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-15"}}
{"company_number":"10440530","data":{"address":{"address_line_1":"C/O Cogent Accountants Ltd","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 2AS","premises":"Churchill House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"041060eb72effebf437bcc903eb5bd7d3160845c","kind":"individual-person-with-significant-control","links":{"self":"/company/10440530/persons-with-significant-control/individual/asppfUCFSotkm5Jg6dL_4BQYI1A"},"name":"Mr John Joseph Carroll","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"13524817","data":{"address":{"address_line_1":"Elden House","address_line_2":"90 Sloane Avenue","country":"United Kingdom","locality":"London","postal_code":"SW3 3EA","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"54fd2d221f4a6aad31fe10ee70e03a58ee421e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524817/persons-with-significant-control/individual/VSsGQkDEshXHAXUhVzs7PS9a2xc"},"name":"Mr. Shane Gavin Frederick Armitage","name_elements":{"forename":"Shane","middle_name":"Gavin Frederick","surname":"Armitage","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11107060","data":{"address":{"address_line_1":"Victoria Gardens","country":"United Kingdom","locality":"Neath","postal_code":"SA11 3AY","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"9788cae28307959217a93f89cc019b22579a102b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107060/persons-with-significant-control/individual/jAPOvISEXj9l5Pkrw5gb-J0AMTU"},"name":"Mr Rocane Kenroy Clarke","name_elements":{"forename":"Rocane","middle_name":"Kenroy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11107060","data":{"address":{"address_line_1":"Victoria Gardens","country":"United Kingdom","locality":"Neath","postal_code":"SA11 3AY","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d42c4749c7b6cd8ed352af8c6682f8a85a81b215","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107060/persons-with-significant-control/individual/OXQsnn_YzKVSF8dWmdIm1Rnh7PA"},"name":"Linden Horace Clarke","name_elements":{"forename":"Linden","middle_name":"Horace","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13525066","data":{"address":{"address_line_1":"Glyn Collen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7ER","premises":"10"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"463c46733bf64e2e235e7c952f91b258450b0c27","kind":"individual-person-with-significant-control","links":{"self":"/company/13525066/persons-with-significant-control/individual/Lw_kwNKUBEGNYgf6F5pXUfzdFBc"},"name":"Nikkii Horsman","name_elements":{"forename":"Nikkii","surname":"Horsman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"06764230","data":{"address":{"address_line_1":"Wren Drive","country":"England","locality":"West Drayton","postal_code":"UB7 7NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"77bf713e42c3f6d6baf871bd8086674081cdaa85","kind":"individual-person-with-significant-control","links":{"self":"/company/06764230/persons-with-significant-control/individual/sVuOtawOmFdfy0GzrZrQsWHwLYg"},"name":"Mr Matthew George Flanders Saxby","name_elements":{"forename":"Matthew","middle_name":"George Flanders","surname":"Saxby","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13525067","data":{"address":{"address_line_1":"Brambling Way","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5PA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8eda2229bd0a8f5f8bf90e4769535947f7c2603e","kind":"individual-person-with-significant-control","links":{"self":"/company/13525067/persons-with-significant-control/individual/KZ81BUT7FvH1LJzyQQy9-1jcA3E"},"name":"Miguel Poblete Farias","name_elements":{"forename":"Miguel","surname":"Poblete Farias"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11107201","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Ripley","country":"United Kingdom","locality":"Woking","postal_code":"GU23 6EY","premises":"Sb Ski","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1962},"etag":"72b2ae7774675fa3c5a48828590d91edb45513d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11107201/persons-with-significant-control/individual/1RHHhef0gUTza2CoKJXENh8ZnpA"},"name":"Mr Simon Butler","name_elements":{"forename":"Simon","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107211","data":{"address":{"address_line_1":"Overton","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 3HA","premises":"6a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c271cacf3e2d86115392aef547fddd821a9c6c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11107211/persons-with-significant-control/individual/-JBk-qXu2exm3L_HobnVUxTGvyc"},"name":"Atif Cosgun","name_elements":{"forename":"Atif","surname":"Cosgun"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11107221","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c75dbdd641bddec667dd3151f11599f3286b5b8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107221/persons-with-significant-control/individual/UxE3mppyKt87x5HCcUt4MZMcsAY"},"name":"Mr Christopher Michael Jones","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13525416","data":{"address":{"address_line_1":"58 Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"C/O Fuller Spurling"},"etag":"5bfbb0df780074dd545908cede6827082effa2f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13422688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13525416/persons-with-significant-control/corporate-entity/yU3-qT5zV_vob-YHad8DieGsLlQ"},"name":"Rems Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"13525416","data":{"address":{"address_line_1":"58 Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"C/O Fuller Spurling"},"etag":"315c45291181711b5da18ba13b807e63c37adfc9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12255164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13525416/persons-with-significant-control/corporate-entity/lv0O9If-d4ebzTphTtRBLpaWYg4"},"name":"Vbm Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11107230","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2783d33e07a180e4657ffeace4cbd67b0f9ec6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11107230/persons-with-significant-control/individual/M6yMROoCurGDX8gFmJpN9tSMSXo"},"name":"Mr Thomas Pickup","name_elements":{"forename":"Thomas","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13525417","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9LP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8899e0769a6918bd7432ed693205d8306f2ebf14","kind":"individual-person-with-significant-control","links":{"self":"/company/13525417/persons-with-significant-control/individual/zsnoGIMOuVjwsDiiFMXJUjshdBE"},"name":"Miss Emily Alice Nolan","name_elements":{"forename":"Emily","middle_name":"Alice","surname":"Nolan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11107241","data":{"address":{"address_line_1":"Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"9-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"0619ec63fe66a4b80bf25b28176d35e93024ac8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11107241/persons-with-significant-control/individual/m6Kipahrc1fjMRzq-TIpBtWkbyA"},"name":"Mr Issak Tsegay","name_elements":{"forename":"Issak","surname":"Tsegay","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"12204377","data":{"address":{"address_line_1":"Ilkeston Road","country":"England","locality":"Nottingham","postal_code":"NG7 3HA","premises":"79a"},"ceased_on":"2022-10-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3c6d02547ca8efc9e281aa24a49566cadee9c3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12204377/persons-with-significant-control/individual/P7a_WlMgHHCWIm4gYxqQBBa0AH0"},"name":"Mr Andrejs Makatuha","name_elements":{"forename":"Andrejs","surname":"Makatuha","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-02"}}
{"company_number":"07426010","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre"},"ceased_on":"2021-09-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"b4eeaa08234c8adcf7af66c46e6a6cb32972095e","kind":"individual-person-with-significant-control","links":{"self":"/company/07426010/persons-with-significant-control/individual/x5jzF2XOMpKW8oFye3EhuOdnHN4"},"name":"Mr Barry Brown","name_elements":{"forename":"Barry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13525426","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9HG","premises":"1 Cock Robin Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"7af7828879f7fae5714d7b54ff2a46e0960aa7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525426/persons-with-significant-control/individual/4b52EJh_RouKwyWDijipYjJE4dM"},"name":"Miss Jessica Turner","name_elements":{"forename":"Jessica","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11107381","data":{"address":{"address_line_1":"No. 289, Huaibei Road, Yuhua District","country":"China","locality":"Shijiazhuang City, Hebei Province","postal_code":"00","premises":"No. 502, Unit 1, Building 2"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1965},"etag":"7072fddcf0da5cc922b04701d38386626f532ee7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107381/persons-with-significant-control/individual/IUGU5Rt5ONzh1uoeaum-WXpuRl4"},"name":"Lianwen Cao","name_elements":{"forename":"Lianwen","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13525427","data":{"address":{"address_line_1":"Great Titchfield Street","address_line_2":"Elsley Court","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5f8c0d2fc66f160da35e29c171b04ec619b41fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/13525427/persons-with-significant-control/individual/OL_EDuQOa_nBdjoKdIx06CPG5YE"},"name":"Ms Kiranjeet Alag","name_elements":{"forename":"Kiranjeet","surname":"Alag","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11107480","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1966},"etag":"a76ca414cc50fa9373ab5cf676ae80721c401640","kind":"individual-person-with-significant-control","links":{"self":"/company/11107480/persons-with-significant-control/individual/V7Ts2QxNodvfJaMcG-nO9xbBGuQ"},"name":"Mr Daniel Salvador Levy","name_elements":{"forename":"Daniel","middle_name":"Salvador","surname":"Levy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13525687","data":{"address":{"address_line_1":"Waldren Close","country":"England","locality":"Poole","postal_code":"BH15 1XR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9d97f114321a722f38eba6594e6fd787e3bef15b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525687/persons-with-significant-control/individual/Gt_AiS9lMY0Q4X7VI3FwGzCzaTE"},"name":"Mr Bradley James William Booker","name_elements":{"forename":"Bradley","middle_name":"James William","surname":"Booker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13525686","data":{"address":{"address_line_1":"Lealand Road","country":"England","locality":"London","postal_code":"N15 6JS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6ef52d50638d0a77d29eb0c7bbcdb2f119ce04c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525686/persons-with-significant-control/individual/3heBpY-go0uY_fEhDP3PTXMV1oU"},"name":"Mr Janusz Aleksander Bogacki","name_elements":{"forename":"Janusz","middle_name":"Aleksander","surname":"Bogacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11107490","data":{"address":{"address_line_1":"Field End Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0RH","premises":"705"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ae6080d09dea56e18bda381bece405193b426095","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107490/persons-with-significant-control/individual/5Z5WP_koamTatL1P7b_WUu0pD4Q"},"name":"Tomasz Kumorowski","name_elements":{"forename":"Tomasz","surname":"Kumorowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11107610","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"etag":"44c1f9294ae688b282f3f336befb8054d7b6def8","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107610/persons-with-significant-control/corporate-entity/BQaxOzq7l9FPMEXtE2Dx-ii9PC0"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"06451461","data":{"address":{"address_line_1":"Lullington","country":"England","locality":"Frome","postal_code":"BA11 2PG","premises":"The Annexe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"926f7cbe6fcf3049aaf86c84c9fb37355d400c40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"SHEPPARD ROCKEY \u0026 WILLIAMS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Ethan Thomas Robert Johns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06451461/persons-with-significant-control/individual/qMs29M2cNDC_Uy9sWQCdQGHZIDg"},"name":"Mr Ethan Thomas Robert Johns","name_elements":{"forename":"Ethan","middle_name":"Thomas Robert","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11107490","data":{"address":{"address_line_1":"Field End Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0RH","premises":"705"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e076e4c8a22fa7af12bd6e1cbc774c6e9fe5c171","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107490/persons-with-significant-control/individual/-etIpB2gW2z5t9ET1E5v01IXjMk"},"name":"Malgorzata Kumorowska","name_elements":{"forename":"Malgorzata","surname":"Kumorowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"09630756","data":{"address":{"address_line_1":"Bretonside","country":"England","locality":"Plymouth","postal_code":"PL4 0AU","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9faf8b8d22ae8a8c79c9bf618dccdff98354eb10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630756/persons-with-significant-control/individual/7GBTUbID4ZSSPzQR9ek68MDLoX4"},"name":"Mr Matthew Collins","name_elements":{"forename":"Matthew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"09309556","data":{"address":{"address_line_1":"Orchard Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5EH","premises":"13-14","region":"Avon"},"etag":"65e3e1bf39865d5adb7426f4c8f880f7fda78f0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"13177147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09309556/persons-with-significant-control/corporate-entity/zmo7XEpvzZYw-aWWI5vYRBxjkmk"},"name":"Learn From A Legend (2021) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11107640","data":{"address":{"address_line_1":"47 Hope Street","country":"United Kingdom","locality":"London","postal_code":"E14 0QG","premises":"1407 Kent Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"1ce10a99a522baf7dac2be43b188e1b7b7d5b4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11107640/persons-with-significant-control/individual/qfzaN6u-aOKilAtasaohlEj9I2E"},"name":"Mr Michael John Potts","name_elements":{"forename":"Michael","middle_name":"John","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13454896","data":{"address":{"address_line_1":"Strone Way","country":"England","locality":"Hayes","postal_code":"UB4 9RU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"664fa487ff06969204fc41ca0abb69372e9c10a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454896/persons-with-significant-control/individual/QdR8gVYhaHWu6lysoY_MCnJavLY"},"name":"Mr Kumar Anil","name_elements":{"forename":"Kumar","surname":"Anil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"09630756","data":{"address":{"address_line_1":"Shortwood Crescent","country":"England","locality":"Plymouth","postal_code":"PL9 8TH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c6625b8d323e2946326bd0a8008d0e14f88191cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630756/persons-with-significant-control/individual/NYmTW2sEZv1QT_BpY3ouYfoLuPg"},"name":"Mr Daniel Richards","name_elements":{"forename":"Daniel","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11107741","data":{"address":{"address_line_1":"Dewlands","address_line_2":"Black Notley","country":"England","locality":"Braintree","postal_code":"CM77 8LW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"9603be38be7698154745752e576e3f2b05567e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11107741/persons-with-significant-control/individual/zpUk3yloZyEWlzNJ_52R3DLW8ZE"},"name":"Mr Terry Hall","name_elements":{"forename":"Terry","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"05185606","data":{"address":{"address_line_1":"Downs Road","locality":"London","postal_code":"E5 8DS","premises":"Open Doors Baptist Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"5468446049958fe84442bc1a4a5e6ef7bd3f9534","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05185606/persons-with-significant-control/individual/q8gGixj4h4YBK579pPBhz9NmWwM"},"name":"Mr Babatunde Emmanuel Oyetunji","name_elements":{"forename":"Babatunde","middle_name":"Emmanuel","surname":"Oyetunji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-02-15"}}
{"company_number":"11107641","data":{"address":{"address_line_1":"81673","country":"Germany","locality":"Munich","premises":"Dingolfingerstrasse 15"},"ceased_on":"2017-12-12","etag":"6b9fc7483d8a618225169426a1d9ca117a5f7949","identification":{"country_registered":"Germany","legal_authority":"Act Concerning Companies With Limited Liability","legal_form":"Limited Company","place_registered":"Register Of Companies Of District Court Of Munich","registration_number":"Hrb198614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107641/persons-with-significant-control/corporate-entity/p75W5ENGvBSyCRB4noMHAhPRQxQ"},"name":"Payworks Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11107741","data":{"address":{"address_line_1":"Camellia Close","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6QZ","premises":"15"},"ceased_on":"2021-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"9fd6d817bec61349af66f32d556b6ad6da4628c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11107741/persons-with-significant-control/individual/O3-JxDJ4dk5Jm99YSU68ATjUak4"},"name":"Mr Isaac Fletcher Bowers","name_elements":{"forename":"Isaac","surname":"Fletcher Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107750","data":{"address":{"address_line_1":"Whitton Road","country":"England","locality":"Hounslow","postal_code":"TW3 2DQ","premises":"Flat E, 92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"561408aee02bb6f703306960279728b7e910c8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11107750/persons-with-significant-control/individual/DtmRtj-OM-7I73uZ1fMFIOc-a98"},"name":"Mr Gergely Karoly Bacsa","name_elements":{"forename":"Gergely","middle_name":"Karoly","surname":"Bacsa","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13525946","data":{"address":{"address_line_1":"Faraday Court","address_line_2":"Centrum One Hundred","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2WX","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b0196c96e4bb6fc782e583909ed988cd33497b23","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525946/persons-with-significant-control/individual/g5ZNBJ1hHkqKfGez0IG-_DghtyQ"},"name":"Mr Conor Joseph Hodgetts","name_elements":{"forename":"Conor","middle_name":"Joseph","surname":"Hodgetts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-22"}}
{"company_number":"05648131","data":{"address":{"address_line_1":"Flowers Hill","country":"England","locality":"Bristol","postal_code":"BS4 5JJ","premises":"Tag House, E1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0f93f39a505710e57ff65648a56c2eb4bd81380a","kind":"individual-person-with-significant-control","links":{"self":"/company/05648131/persons-with-significant-control/individual/QMhNKSYuqD_SYUaHwA0voy28AhE"},"name":"Mr Richard James Pearce","name_elements":{"forename":"Richard","middle_name":"James","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11107950","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"cd7a4f14c139ab44e70433f863abcb225a138a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11107950/persons-with-significant-control/individual/367jF5fylb3QoXPoxHwdUWpwPn0"},"name":"Mr Paul Andrew Westhead","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13525947","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1996},"etag":"aa6fe8e1258571eec36ca8b975722a9d68324b80","kind":"individual-person-with-significant-control","links":{"self":"/company/13525947/persons-with-significant-control/individual/4ujBMuNQJdMTjVTXMsp_GlQzpag"},"name":"Guoning Wu","name_elements":{"forename":"Guoning","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11108101","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HG","premises":"86-87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5b600ee4367ab7de0547cb341e0109a0216b4179","kind":"individual-person-with-significant-control","links":{"self":"/company/11108101/persons-with-significant-control/individual/ilXSYB6jU4jqTdm_MAOZP5-ZPkw"},"name":"Mr Rahmi Aktepe","name_elements":{"forename":"Rahmi","surname":"Aktepe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108101","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HG","premises":"86-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f058f1273a047d22c1e4de18451b9ea199192a62","kind":"individual-person-with-significant-control","links":{"self":"/company/11108101/persons-with-significant-control/individual/Ei16CddjFOg0gAHjv_OCMMU3K0U"},"name":"Mr Servet Celik","name_elements":{"forename":"Servet","surname":"Celik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13526176","data":{"address":{"address_line_1":"Goldcrest Avenue","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9PA","premises":"40","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"cf481258e11e1e7dd14d3233b624d8a7bb2f2cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13526176/persons-with-significant-control/individual/4nLqn-P_KFS23qx1Ca8rReUi3Ws"},"name":"Mrs Karen Griffiths","name_elements":{"forename":"Karen","surname":"Griffiths","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11108101","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HG","premises":"86-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"71955fc19ce467388334b1c2949a74c3f3b4cd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11108101/persons-with-significant-control/individual/_h_fsdlOhikAerF5tOXwvuRnALs"},"name":"Mr Mustafa Konuk","name_elements":{"forename":"Mustafa","surname":"Konuk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13526176","data":{"address":{"address_line_1":"Oakwood Grove","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2YL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"205d2bb58c9cb59112aeb861200dac2acad052c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13526176/persons-with-significant-control/individual/UlRwho26h0f8XahszQ1cRL_gXzA"},"name":"Mr Oliver Ashley Swarbrick","name_elements":{"forename":"Oliver","middle_name":"Ashley","surname":"Swarbrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11108131","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"Stanmore","postal_code":"HA7 1EP","premises":"8 Freetrade House","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"a717d29d12ef7dc4d4cfeead01529e4e890b516a","kind":"individual-person-with-significant-control","links":{"self":"/company/11108131/persons-with-significant-control/individual/8QuZUla90g38NYS_gjbcTW7DDV0"},"name":"Miss Nicola Anne Peters","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Peters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13526197","data":{"address":{"address_line_1":"Upper Aston Hall Lane","address_line_2":"Hawarden","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3EN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e4575ad8ac18a6a6c76fa06622293e5068fe2c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13526197/persons-with-significant-control/individual/wtqyyBx_viU7jqJg3GstxHe5vac"},"name":"Miss Elen Angharad Lloyd","name_elements":{"forename":"Elen","middle_name":"Angharad","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"08910850","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"d6316cc70b3f4e201bd6dbfdb3ee956affa0ddee","kind":"individual-person-with-significant-control","links":{"self":"/company/08910850/persons-with-significant-control/individual/gQKL0iGYZr-9Xi7MAjM6wJxzVtc"},"name":"Mr Theocharis Tsirtsipis","name_elements":{"forename":"Theocharis","surname":"Tsirtsipis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03676010","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"ceased_on":"2018-01-29","country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1966},"etag":"14c5c59878e4ba0a6d67c04121b33330ec44ecd6","kind":"individual-person-with-significant-control","links":{"self":"/company/03676010/persons-with-significant-control/individual/xN_DmtSv10xd72xTEaqTi_MUnb4"},"name":"Mr Mark Andrew Derek Farmer","name_elements":{"forename":"Mark","middle_name":"Andrew Derek","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"13526347","data":{"address":{"address_line_1":"Oak Drive","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 4DX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"fa88246e4294552cee344914e3f6bea6701968e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13526347/persons-with-significant-control/individual/o6KeEqLv4frYTxYxT5GYPA_Hl5k"},"name":"Ms Marluce Major","name_elements":{"forename":"Marluce","surname":"Major","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11109961","data":{"address":{"address_line_1":"Hawcoat Lane","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 4HS","premises":"119","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2f5298a8f5ddf3d1ef40d835b5e5def7cc64dc60","kind":"individual-person-with-significant-control","links":{"self":"/company/11109961/persons-with-significant-control/individual/lWNiCuYbPnSKxe2leemWwXtcR0I"},"name":"Suzanne Steele","name_elements":{"forename":"Suzanne","surname":"Steele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11115721","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4JU","premises":"415"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"8ac1ec2be8ede7e90cc369d65fdb3a8ad2284a28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115721/persons-with-significant-control/individual/3td5RHbG_4KTSgGCE4X__WJjkwU"},"name":"Mr Stilyan Miroslavov Angelov","name_elements":{"forename":"Stilyan","middle_name":"Miroslavov","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13526396","data":{"address":{"address_line_1":"Anchor Road","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 2QW","premises":"12-14","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"2e7a2c6f21b1b41f75af709c66da53b1e37950cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13526396/persons-with-significant-control/individual/kUubO5SsmBUdOwOxl22g0tIaI5U"},"name":"Jordan Steven Craig Davill","name_elements":{"forename":"Jordan","middle_name":"Steven Craig","surname":"Davill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13526397","data":{"address":{"address_line_1":"25 Eaton Place","country":"United Kingdom","locality":"London","postal_code":"SW1X 8BP","premises":"Unit 600"},"ceased_on":"2022-07-20","country_of_residence":"Hungary","date_of_birth":{"month":12,"year":2001},"etag":"ecb9f4580724ab0dee05cef7d7e85846ce1c0fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13526397/persons-with-significant-control/individual/Q09sSxDUKsEnXQU0_3oTrP5ID-o"},"name":"Mr Attila Perez","name_elements":{"forename":"Attila","surname":"Perez","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"NI036381","data":{"address":{"address_line_1":"Holme","country":"England","locality":"Carnforth","postal_code":"LA6 1RJ","premises":"Elmsfield Park"},"ceased_on":"2023-06-09","etag":"1be704bb30667058d832d6d81bde9d9eca71e0f3","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liabilities Act","legal_form":"Limited Liability","place_registered":"England","registration_number":"3774284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI036381/persons-with-significant-control/corporate-entity/DVQZizygTyxk8vUiQjnYHqIDxVo"},"name":"Kudos Shower Products Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"13526606","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c735aca01559af6b5da0e7ae1c1c3833f49fb31e","kind":"individual-person-with-significant-control","links":{"self":"/company/13526606/persons-with-significant-control/individual/KAogw4WJVUAopnFwFoSECoim6I4"},"name":"Lauren Gaskell","name_elements":{"forename":"Lauren","surname":"Gaskell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11115970","data":{"address":{"address_line_1":"Martin Avenue","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"9d95ef91e3ce1ac91ae94c38461d3e01df5cf7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11115970/persons-with-significant-control/individual/Jxa8_8jpRIQRNI-NLRbeQp5Fe70"},"name":"Mr Stuart Crighton","name_elements":{"forename":"Stuart","surname":"Crighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11125580","data":{"address":{"address_line_1":"Howard Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8UF","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"4cb090c2d3b79ba1a52934d7e80c9ac1af293dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11125580/persons-with-significant-control/individual/ZKTW3mA6a-N-8-h25_4UU6Jubmw"},"name":"Mr Jordan Mason","name_elements":{"forename":"Jordan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-27"}}
{"company_number":"13526607","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Cathays","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4AA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6286767e435635677f297c742f1c5e09992ad7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13526607/persons-with-significant-control/individual/9J0_6HufxeRQ7jGNBxHYA_9ag58"},"name":"Miss Omowunmi Helen Aibor","name_elements":{"forename":"Omowunmi","middle_name":"Helen","surname":"Aibor","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13526616","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1985},"etag":"5d98265f0c5b3f960b76fffb5cb15b711f0808f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13526616/persons-with-significant-control/individual/1m6FmzCjAsV4TVQ2kcnCItepoC0"},"name":"Miss Liga Liepina","name_elements":{"forename":"Liga","surname":"Liepina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"06848581","data":{"address":{"address_line_1":"Bennett Road","address_line_2":"Headingley","country":"England","locality":"Leeds","postal_code":"LS6 3HN","premises":"Heart","region":"West Yorkshire"},"etag":"fb25b0ce1de97c070a33638f695ba43e7eb540bf","identification":{"country_registered":"England","legal_authority":"Co-Operatives And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Mutuals Register","registration_number":"29983r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06848581/persons-with-significant-control/corporate-entity/6HUS8b4lQy1FkdeIm-hQG5ypwVg"},"name":"Headingley Development Trust","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13526617","data":{"address":{"address_line_1":"Featherstall Road North","country":"England","locality":"Oldham","postal_code":"OL9 6QB","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a550a7165fc173fb84f95d39bd7a513d48851ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/13526617/persons-with-significant-control/individual/xZD9ePiBXsDBJ3x9pBURHdfYrYU"},"name":"Mr Mohammed Uzair","name_elements":{"forename":"Mohammed","surname":"Uzair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"09312630","data":{"address":{"address_line_1":"Calcutt","country":"England","locality":"Swindon","postal_code":"SN6 6JR","premises":"Calcutt Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"eaa4d53825093ce2a38e257b84351d814e7a5ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09312630/persons-with-significant-control/individual/00sD0s_pLHLImWHazZCDw9Z8mUU"},"name":"Francesca Ann Stone","name_elements":{"forename":"Francesca","middle_name":"Ann","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"13526876","data":{"address":{"address_line_1":"Dell Field Close","country":"England","locality":"Berkhamsted","postal_code":"HP4 1DS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"8f22b4be16df1815150ff71737d07b19a4f4e08f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526876/persons-with-significant-control/individual/SxJqvfZNel_bDL6L0znbKHixc3E"},"name":"Mr James Stimpson","name_elements":{"forename":"James","surname":"Stimpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13526876","data":{"address":{"address_line_1":"Mill Way","country":"England","locality":"Bushey","postal_code":"WD23 2AF","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"f80afee695b8d5ed9abc2aa77f0b0ebfa5535212","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526876/persons-with-significant-control/individual/moFPd-nz83GyVll4NtgTW05F3Q0"},"name":"Mr Robert Foster","name_elements":{"forename":"Robert","surname":"Foster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"08121540","data":{"address":{"address_line_1":"Troutbeck Bridge","country":"United Kingdom","locality":"Windermere","postal_code":"LA23 1HJ","premises":"Sunhill Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"cc71959b2db9762cd5f28cca19b7d0c0dac130c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121540/persons-with-significant-control/individual/eTI7JvODbEM3MHRRZnl4ddXoDps"},"name":"Mr Michael John Mcvey","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mcvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11152530","data":{"address":{"address_line_1":"Kingmaker Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8QL","premises":"24","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"00a6c54c7cfc90b26ab797a08477fc8a134711f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11152530/persons-with-significant-control/individual/bFFNps3pfA26_YqpJDYeWL5uOjE"},"name":"Miss Sarah Jane Vickers","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Vickers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"13526877","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"94716d49acaedd84c546d2583110e3e0449691a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13526877/persons-with-significant-control/individual/wfXpYl2QzzTqYJz_Kue1IYG1t7M"},"name":"Georgie Mark Payne","name_elements":{"forename":"Georgie","middle_name":"Mark","surname":"Payne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"NI650320","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2"},"etag":"2111c761940ede64e96d1ae533b732627f181deb","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni637364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI650320/persons-with-significant-control/corporate-entity/RsoSVqfOTI2637JXCz1L9CpyHFY"},"name":"Six Mile Water Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11429726","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6 Cecil Square","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"389e4307847db0bac50b08bd90dddce61422c0de","kind":"individual-person-with-significant-control","links":{"self":"/company/11429726/persons-with-significant-control/individual/P9vHItETT2AwvRZXV9B3eRAflc8"},"name":"Mr Turan Arun","name_elements":{"forename":"Turan","surname":"Arun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13526886","data":{"address":{"address_line_1":"Brigadier Gardens","country":"England","locality":"Ashford","postal_code":"TN23 3GU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"aff34d6fad08130e25b4b24bb32da0be6b94efc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13526886/persons-with-significant-control/individual/EtUrYNKXsVKFKp7ldX-zMzBkoU8"},"name":"Mr Tongai Obrian Mude","name_elements":{"forename":"Tongai","middle_name":"Obrian","surname":"Mude","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"08387780","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6AL","premises":"43","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"2f4b3c363c9d507593fa5dad2d6a94c270f6c624","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387780/persons-with-significant-control/individual/h--6M_jZw759vklQDJfFKafcoF4"},"name":"Mrs Yvonne Bettle","name_elements":{"forename":"Yvonne","surname":"Bettle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"13526886","data":{"address":{"address_line_1":"Stern Close","country":"England","locality":"Barking","postal_code":"IG11 0XY","premises":"Flat 8 Liberty Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"65a6bbf7f18045b4561db3cab1626a3673d1473d","kind":"individual-person-with-significant-control","links":{"self":"/company/13526886/persons-with-significant-control/individual/Jdu5h-k4Rigk3SU5x2D2u2SQfgE"},"name":"Mr Ahmed Omar","name_elements":{"forename":"Ahmed","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13526887","data":{"address":{"address_line_1":"Via Santa Maria Dei Poveri","country":"Italy","locality":"Aicurzio","postal_code":"20886","premises":"1","region":"Milano"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1977},"etag":"7a17a10567357dd929cadd43ffb00b9c86cb9548","kind":"individual-person-with-significant-control","links":{"self":"/company/13526887/persons-with-significant-control/individual/uMr-PSnrs-faChBFd2IcrIWB5N8"},"name":"Mr. Mohamed Bouhaddou","name_elements":{"forename":"Mohamed","surname":"Bouhaddou","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"10131680","data":{"address":{"address_line_1":"Bedford Row","locality":"London","postal_code":"WC1R 4HE","premises":"26-28"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1961},"etag":"dfd16564b4b85e198575304ce512d8457b81d111","kind":"individual-person-with-significant-control","links":{"self":"/company/10131680/persons-with-significant-control/individual/2siio7A6GCLMxtpMEKmggQXuqjE"},"name":"Miss Rosalie Ontimare","name_elements":{"forename":"Rosalie","surname":"Ontimare","title":"Miss"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-05"}}
{"company_number":"13527096","data":{"address":{"address_line_1":"Guy Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4LN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"9cf9eef42b6d39d6057a488ddc6b049ca7a0bc31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527096/persons-with-significant-control/individual/1rKgWFZJHBbqHMUDWc93o1uRf1Q"},"name":"Miss Hannah Johnson","name_elements":{"forename":"Hannah","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13527097","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"789233ee6e5b7965db476af958ef1aa4ff6efdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13527097/persons-with-significant-control/individual/TNnRmkelX0l6BaEYYGQglDYAi-w"},"name":"Mrs Rowena Elizabeth Wilson","name_elements":{"forename":"Rowena","middle_name":"Elizabeth","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-23"}}
{"company_number":"OC370531","data":{"address":{"address_line_1":"Old Fore Street","country":"England","locality":"Sidmouth","postal_code":"EX10 8LS","premises":"Cosmopolitan House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"3fe669ad2760993f3f77c1afef5c86ee92f88ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370531/persons-with-significant-control/individual/Xcfn664glM10QbwvVfaeG5MYBtU"},"name":"Mr Richard John Pinder","name_elements":{"forename":"Richard","middle_name":"John","surname":"Pinder","title":"Mr"},"nationality":"English","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-28"}}
{"company_number":"13527106","data":{"address":{"address_line_1":"Brown Heath","country":"England","locality":"Ellesmere","postal_code":"SY12 0LA","premises":"Rose Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"24d6431fbb5eb0fd5dee7cc1e9ec5db0ceffeafe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527106/persons-with-significant-control/individual/db51k3osQYDJV42AUQHV832kN-4"},"name":"Mrs Susan Dawn Perry","name_elements":{"forename":"Susan","middle_name":"Dawn","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11238871","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 2LJ","premises":"23","region":"East Sussex"},"etag":"cb9ea02200bf7ba82aca522e3b48e2db4ee5a597","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238871/persons-with-significant-control/corporate-entity/8-H4aTHnyc6dJfdei5EOGt2ajoA"},"name":"Cross Developments (Sussex) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"13527106","data":{"address":{"address_line_1":"Brown Heath","country":"England","locality":"Ellesmere","postal_code":"SY12 0LA","premises":"Rose Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"0c087c17bedde4d8f6933d33412d06458bc77c67","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527106/persons-with-significant-control/individual/-6z4hS118zhGizGsLQX330Nz0oM"},"name":"Mrs Carly Marie Bushill","name_elements":{"forename":"Carly","middle_name":"Marie","surname":"Bushill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11238871","data":{"address":{"address_line_1":"58 Guildford Street","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9BE","premises":"Mill House","region":"Surrey"},"etag":"dec3a2a8bf218ced0e4f44e96a3f97cf16797aa6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238871/persons-with-significant-control/corporate-entity/51yxrW_GK0G6mFYTzhjMcX5d490"},"name":"London And Leeds Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"13527107","data":{"address":{"address_line_1":"Low Tharston","address_line_2":"Tharston","country":"England","locality":"Norwich","postal_code":"NR15 2AF","premises":"The Old Queens Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c20fc5a8c3f1e75ee58c54fe64edb72fab0547f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527107/persons-with-significant-control/individual/8cIYXtghdeg9LC78HKCM8dRael4"},"name":"Mr Stuart Cruickshank","name_elements":{"forename":"Stuart","surname":"Cruickshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"11238871","data":{"address":{"address_line_1":"58 Guildford Street","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9BE","premises":"Mill House","region":"Surrey"},"etag":"e64c006503856780e1a7da4e59b093e8d09c824d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238871/persons-with-significant-control/corporate-entity/f1kPa2RahOxQmeaAFzMwd-o3_-w"},"name":"Sjavg Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"13527107","data":{"address":{"address_line_1":"Low Tharston","address_line_2":"Tharston","country":"England","locality":"Norwich","postal_code":"NR15 2AF","premises":"The Old Queens Head"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f95443f1f39aa33fdbfed23d69c068c6963955fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527107/persons-with-significant-control/individual/Zvqj_RSeEnWI11oR6sRt9fhMwGY"},"name":"Mr Paul Simon Cruickshank","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Cruickshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13527107","data":{"address":{"address_line_1":"Low Tharston","address_line_2":"Tharston","country":"England","locality":"Norwich","postal_code":"NR15 2AF","premises":"The Old Queens Head"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e58b68ab35fd342914520965d98ad93955d530f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527107/persons-with-significant-control/individual/qWqPCZ0ozOitSCF8k8CwPmgmYHE"},"name":"Mr Andrew Cruickshank","name_elements":{"forename":"Andrew","surname":"Cruickshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"03721291","data":{"address":{"address_line_1":"Forbes Business Centre","address_line_2":"Kempson Way","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"14","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5b0a00217f1b9ba57a6233506f92b130f0addb1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03721291/persons-with-significant-control/individual/8dGlDooh8adPNQ8ZK8QwLwZZEDw"},"name":"Mr Timothy Richard Page","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11238891","data":{"address":{"address_line_1":"Frog Lane","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0AX","premises":"Sunbeam Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"1565ad0b84596b4c4355cfc1974d66610055372e","kind":"individual-person-with-significant-control","links":{"self":"/company/11238891/persons-with-significant-control/individual/VTYcqKbYUgKXrlWHrdkxy1iLk2c"},"name":"Aaron Polley","name_elements":{"forename":"Aaron","surname":"Polley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11238910","data":{"address":{"country":"England","locality":"Iver","postal_code":"SL0 9QP","premises":"12 Leacroft Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a7c9e53f00e16a61294158cbb2f2cd332942a566","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238910/persons-with-significant-control/individual/3dbx9dIC0xjBd26Rn3CapVwI65Y"},"name":"Mrs Reda Pilipaviciene","name_elements":{"forename":"Reda","surname":"Pilipaviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11238911","data":{"address":{"address_line_1":"Lupus Street","country":"England","locality":"London","postal_code":"SW1V 3EG","premises":"Flat 9, Neate House"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b4f597ea74b0bd21f8c2784a0b9b1fb27192e093","kind":"individual-person-with-significant-control","links":{"self":"/company/11238911/persons-with-significant-control/individual/jyC0-p7qdlynZhs5De_ie5FQQTM"},"name":"Miss India Rose Edwards Rose Edwards","name_elements":{"forename":"India","middle_name":"Rose Edwards Rose","surname":"Edwards","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"13527326","data":{"address":{"address_line_1":"Farringdon Road","country":"England","locality":"London","postal_code":"EC1M 3JB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2065e272c3b72e05d6f55a5ce6f9c38b6e22fbb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527326/persons-with-significant-control/individual/qjltm5LF6BcIU0vD2XktUExbIsw"},"name":"Mrs Joanne Talati","name_elements":{"forename":"Joanne","surname":"Talati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"11238920","data":{"address":{"address_line_1":"Church Close","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6XS","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a51a08be52f1171ac3aaf68baa3773d419bc9821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238920/persons-with-significant-control/individual/OYNFxhiLIm7tMdUbY6OUcs_TFrA"},"name":"Mr Steven North","name_elements":{"forename":"Steven","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"SL022310","data":{"address":{"address_line_1":"2 Knoll Rise","country":"England","locality":"Orpington","postal_code":"BR6 0EL","premises":"1st Floor, Midas House","region":"Kent"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1953},"etag":"e48b20a1121919616210d03f62f6516054ec36d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL022310/persons-with-significant-control/individual/5Tyf1Qp2eRtZ_JmbUU5d8S4XRPM"},"name":"Luiz Zinger Gonzalez","name_elements":{"forename":"Luiz","middle_name":"Zinger","surname":"Gonzalez"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-09-28"}}
{"company_number":"13527327","data":{"address":{"address_line_1":"C/O Red Accountants,  Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EA","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f0076859af36fc3caa7959f6f0af2114e998ea21","kind":"individual-person-with-significant-control","links":{"self":"/company/13527327/persons-with-significant-control/individual/f5Pae8HI9itPnCxBUqpLB4RsagA"},"name":"Mr Mohammad Matin Safi","name_elements":{"forename":"Mohammad","middle_name":"Matin","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527327","data":{"address":{"address_line_1":"Horton Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 6AF","premises":"123"},"ceased_on":"2022-04-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4adbf83418bd77af416d95111aae083081b8205f","kind":"individual-person-with-significant-control","links":{"self":"/company/13527327/persons-with-significant-control/individual/eIFf2AWrPsxgkbUJ3gf0JKEHoGA"},"name":"Mr Sohail Sarwar","name_elements":{"forename":"Sohail","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"SC394051","data":{"address":{"address_line_1":"Cliftonhall Road","locality":"Newbridge","postal_code":"EH28 8PW","premises":"21","region":"Midlothian"},"ceased_on":"2020-06-25","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"8eeab4caaf17a5b08bbc02cf8c3073131c86a8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC394051/persons-with-significant-control/individual/H0KsMTCdjNHVMjbrOc602Z050wE"},"name":"Mr Jonathan Curley","name_elements":{"forename":"Jonathan","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"13527586","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"db55d2e9cc301cca460008ca7aec55ffbbdad711","kind":"individual-person-with-significant-control","links":{"self":"/company/13527586/persons-with-significant-control/individual/K0AO7xR6NxYYaGO199lvteOx3hw"},"name":"Nikolas Murgac","name_elements":{"forename":"Nikolas","surname":"Murgac"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"09714131","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2018-04-13","etag":"20de60cb45820278e822564edb01cd5171629b9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10948970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09714131/persons-with-significant-control/corporate-entity/39n_l9ZUzfQKsEAp5xp-w62uB6c"},"name":"Lightsource Grace 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"13527587","data":{"address":{"address_line_1":"Keble Way","address_line_2":"Owlsmoor","locality":"Sandhurst","postal_code":"GU37 0XA","premises":"13"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"42e345249fca31ee1d3ff1a1516d9f9d4f38c54d","kind":"individual-person-with-significant-control","links":{"self":"/company/13527587/persons-with-significant-control/individual/IUDGab9R8Fc3V0pfpAb8vpr5ays"},"name":"Michaela Hope","name_elements":{"forename":"Michaela","surname":"Hope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11239691","data":{"address":{"address_line_1":"Mitsubishi Building","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 8BY","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9602a6f7eb1d2092b7dfa2c80e05c978913ba943","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Jonathan William Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239691/persons-with-significant-control/individual/fRec7Y-rYfD6sI9zFkzcV2IaTjc"},"name":"Mr Jonathan Davies","name_elements":{"forename":"Jonathan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11239691","data":{"address":{"address_line_1":"Mitsubishi Building","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 8BY","premises":"1st Floor"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"ac3639e2517b8506c09df3df34aa56e7f61d9533","kind":"individual-person-with-significant-control","links":{"self":"/company/11239691/persons-with-significant-control/individual/2l2-gvjpoUcbqDvnQZioqit8q38"},"name":"Mr Kieran Baggs","name_elements":{"forename":"Kieran","surname":"Baggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11240550","data":{"address":{"address_line_1":"Staines Road","address_line_2":"Wraysbury","country":"United Kingdom","locality":"Staines","postal_code":"TW19 5BY","premises":"37","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"90e24ea9e4eea454138d5a88291f635eb7aef431","kind":"individual-person-with-significant-control","links":{"self":"/company/11240550/persons-with-significant-control/individual/CRpntTUx8y6Mle-BAY9U8N_8ajw"},"name":"Mrs Vicky Kondal","name_elements":{"forename":"Vicky","surname":"Kondal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"13527786","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NY","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"949c3b37334cc8cee312ebdd73f0d298781982dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527786/persons-with-significant-control/individual/cgDE51E-fNj8CTXSg0mHKOSa5Rw"},"name":"Mr Muhammad Dilwar Hussain","name_elements":{"forename":"Muhammad","middle_name":"Dilwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11240560","data":{"address":{"address_line_1":"72 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7QW","premises":"Suite 105"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"5de08fc726737aada5c7ff59bb2eb0ad0241060f","kind":"individual-person-with-significant-control","links":{"self":"/company/11240560/persons-with-significant-control/individual/4HnSjcqx0J-qPm9xBluzuDgANHE"},"name":"Mr George Barry Jackson","name_elements":{"forename":"George","middle_name":"Barry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11240571","data":{"address":{"address_line_1":"Bartholomews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"02a5a5ce97c7382a136bef9b3290a83958df37a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11240571/persons-with-significant-control/individual/lg1zQyxQrCm59hBJtj3ypeuMLLs"},"name":"Mr Philip David Austin","name_elements":{"forename":"Philip","middle_name":"David","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"13527786","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NY","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7d778ddf675ed40930afe6fdb9a06c0a1c9d0195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527786/persons-with-significant-control/individual/KcMBEExSh1vZTXu0DjYrXRr4gqA"},"name":"Mrs Ionela Maftei","name_elements":{"forename":"Ionela","surname":"Maftei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527787","data":{"address":{"address_line_1":"Mira","country":"Russia","locality":"Moscow","postal_code":"129090","premises":"183b"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1979},"etag":"cfabc27ab70967842b97bf82fb7857c81127d243","kind":"individual-person-with-significant-control","links":{"self":"/company/13527787/persons-with-significant-control/individual/iydxudgLajLsNIpR6HpHRU76JAI"},"name":"Roman Viktorovich Kuleshov","name_elements":{"forename":"Roman","middle_name":"Viktorovich","surname":"Kuleshov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11241131","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Chesterfield","postal_code":"S41 8TD","premises":"Edmund Street Activity Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5edf185f158003dc608d3a77a9bd69dd791cc410","kind":"individual-person-with-significant-control","links":{"self":"/company/11241131/persons-with-significant-control/individual/sLrvu5UfLpX98DU3wwn1IFHpgB4"},"name":"Mr Stephen John Ward","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"11241131","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Chesterfield","postal_code":"S41 8TD","premises":"Edmund Street Activity Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"23abc06fc1e227aa5587764ef85ad232f4bad1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11241131/persons-with-significant-control/individual/7gIQkGBKkbA9EmXP0jdTlUK0nSA"},"name":"Mrs Joanne Nicola Smith","name_elements":{"forename":"Joanne","middle_name":"Nicola","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"13527996","data":{"address":{"address_line_1":"Yarovaya","country":"Russia","locality":"Moscow","postal_code":"109052","premises":"12b"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1987},"etag":"94486502599e1a4d7e7d0f569137b39f8cd1ebcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13527996/persons-with-significant-control/individual/Nn4OuwOCKH4WmTgaSTcio9pTEM4"},"name":"Vasilii Viktorovoch Kolesnikov","name_elements":{"forename":"Vasilii","middle_name":"Viktorovoch","surname":"Kolesnikov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11241160","data":{"address":{"address_line_1":"Vicorage Farm Close","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7UT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"0e2713f7b23e28f931148e5e22ae0c11b9b49705","kind":"individual-person-with-significant-control","links":{"self":"/company/11241160/persons-with-significant-control/individual/wYmV3ujGQ1BZh72tlx_pu3NzEY8"},"name":"Mr Keith Allison","name_elements":{"forename":"Keith","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11241981","data":{"address":{"address_line_1":"311 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6JS","premises":"1 Old Court Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0af421d521961c35695eacf5cf9cb40de1ee0d1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11241981/persons-with-significant-control/individual/1OeDR2eE_RtxbuYQd7wj1Uo48Yc"},"name":"Ms Suneeta Chadha","name_elements":{"forename":"Suneeta","surname":"Chadha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"13527997","data":{"address":{"locality":"Poole","postal_code":"BH15 2NN","premises":"1 Parkstone Road","region":"Dorset"},"etag":"93d0bad87341cd2a181ac0391052c560282793e8","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02566865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13527997/persons-with-significant-control/corporate-entity/57XKNAvSl4gJIWC3mkNaYe-2QAk"},"name":"Lewis Wyatt (Construction) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528006","data":{"address":{"address_line_1":"Rearsby Road","address_line_2":"Thrussington","country":"England","locality":"Leicester","postal_code":"LE7 4UD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bd8d4d48ed62e31e6b2034a9dec49a687205285f","kind":"individual-person-with-significant-control","links":{"self":"/company/13528006/persons-with-significant-control/individual/eRKhdFs2qmQOZpHT8HT9WDMDszM"},"name":"Mr Andrew Daniels","name_elements":{"forename":"Andrew","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13528006","data":{"address":{"address_line_1":"Rearsby Road","address_line_2":"Thrussington","country":"England","locality":"Leicester","postal_code":"LE7 4UD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"628a05e101a55ef65eb8749d67919c99c75a89e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13528006/persons-with-significant-control/individual/K6vWdVsdnqx8BMttBIJ4DpHoCnQ"},"name":"Mrs Megan Daniels","name_elements":{"forename":"Megan","surname":"Daniels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13528007","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1800"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1997},"etag":"bbba6af4746647632c3521b76d97de982a65779a","kind":"individual-person-with-significant-control","links":{"self":"/company/13528007/persons-with-significant-control/individual/07mIiAcghdCClqFmDgRT7_wmF_c"},"name":"Muhammad Asad Uzair Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Asad Uzair","surname":"Sheikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13528286","data":{"address":{"address_line_1":"The Lindens","address_line_2":"Bradford Place","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1AG","premises":"10 The Gallery","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"1f2d71cd9db74a48dc7c0a5b909efc79491611d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528286/persons-with-significant-control/individual/8dHiji1WIPYlErsbdtczwXdZNQE"},"name":"Mr Anthony Gerald Herriott","name_elements":{"forename":"Anthony","middle_name":"Gerald","surname":"Herriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"10390760","data":{"address":{"address_line_1":"Harpsden","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 4HG","premises":"Karen Brown The Office"},"ceased_on":"2024-03-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"3d02308ce3080f2f54a78c73c9648f589acf4ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/10390760/persons-with-significant-control/individual/Kp52v2VMA63kHelVHthwTkjM_Mw"},"name":"Dr Rachel Hall","name_elements":{"forename":"Rachel","surname":"Hall","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-03"}}
{"company_number":"11242021","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6DH","premises":"84 Castlewood Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"b8e1365840898a73f5c6fed4ebf2a6c0d9bacec4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242021/persons-with-significant-control/individual/R_Bzjmy8Js2ZYh539rk6uDIbhLY"},"name":"Mr Solomon Benedikt","name_elements":{"forename":"Solomon","surname":"Benedikt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"13528287","data":{"address":{"country":"England","locality":"London","postal_code":"EN4 8RQ","premises":"72 East Barnet Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0b8fb20098c0da62cff230f4853fd1b0d21fbea0","kind":"individual-person-with-significant-control","links":{"self":"/company/13528287/persons-with-significant-control/individual/5VZ8BfC6WpbTF4rccIMPAh5L5Zo"},"name":"Mrs Arezou Hatam","name_elements":{"forename":"Arezou","surname":"Hatam","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-23"}}
{"company_number":"11243140","data":{"address":{"address_line_1":"Vaughan Way","country":"United Kingdom","locality":"London","postal_code":"E1W 2AG","premises":"Flat 506 Ariel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2baa464d146ecdfe27dadad8ab8aa8b5aaf120a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11243140/persons-with-significant-control/individual/ScL1eZFd-xWoN-lDH7B7N8n2Mxk"},"name":"Ms Gladis Sahlani","name_elements":{"forename":"Gladis","surname":"Sahlani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"07489990","data":{"address":{"address_line_1":"Boulevard De Sébastopol","country":"France","locality":"75003 Paris","premises":"84"},"etag":"a56c2a36ff462a4a613b973e3393f439a84c186a","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Public Limited Company","place_registered":"Paris Register Of Commerce And Companies","registration_number":"485182448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07489990/persons-with-significant-control/corporate-entity/FAFL1zxp-GQrqC4V7k1ymvryqFM"},"name":"Voltalia Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"SC704867","data":{"address":{"address_line_1":"Longhoughton Road","address_line_2":"Lesbury","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3AT","premises":"Dukes Ryde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d428ffea0a11ca4b5c20cacc512e7918bf86ec9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704867/persons-with-significant-control/individual/nsZrn1VmcnL25DcGvBPh9XIR7Ik"},"name":"Mrs Deborah Cook","name_elements":{"forename":"Deborah","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"SC704867","data":{"address":{"address_line_1":"Longhoughton Road","address_line_2":"Lesbury","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3AT","premises":"Dukes Ryde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e00836eef2c699f7509631cffa971e10113145c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704867/persons-with-significant-control/individual/4nTgb3-ZLTlVovdpmmZ4YuvdIl4"},"name":"Mr Robert Barclay Cook","name_elements":{"forename":"Robert","middle_name":"Barclay","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"05849920","data":{"address":{"address_line_1":"Canal Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4HN","premises":"No 7 Trent Business Centre","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"770cbdd7bc03892cb3d8f7a0d7761cd2df96332b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05849920/persons-with-significant-control/individual/l8gKYXsKwGrMeQlEuSjMRgxUkLI"},"name":"Mr David Paul Martin","name_elements":{"forename":"David","middle_name":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11245380","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d0695b4269c305ec61c52685a255ced2cc62460e","kind":"individual-person-with-significant-control","links":{"self":"/company/11245380/persons-with-significant-control/individual/6-m1UHrXIH8HdviyasHt01KkMyg"},"name":"Elizabeth Brindley","name_elements":{"forename":"Elizabeth","surname":"Brindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"13528476","data":{"address":{"address_line_1":"118 Queens Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XG","premises":"3rd Floor, Hanover House","region":"East Sussex"},"etag":"42f363dd349411be618bc67d7ecdd4145a8a5404","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07135728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13528476/persons-with-significant-control/corporate-entity/rAyjHPPRXb7LykhxHQ3RzzffNec"},"name":"Bulldog Film Distribution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11245390","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"7017b2d81ee90f50b0f33bb7c91c62ed9943e684","kind":"individual-person-with-significant-control","links":{"self":"/company/11245390/persons-with-significant-control/individual/qVkx3J5HEq53nKC8WWYxBWfSH5U"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11245410","data":{"address":{"address_line_1":"Schauenburgerstrasse 27","country":"Germany","locality":"Hamburg","postal_code":"20095","premises":"C/O Ownr Deutschland Gmbh"},"ceased_on":"2020-10-08","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1976},"etag":"8e1267bdf08a5b35debd665ef3ccd38b01dd4c52","kind":"individual-person-with-significant-control","links":{"self":"/company/11245410/persons-with-significant-control/individual/furpCylPgJBpVQl2OLIz3luNmGE"},"name":"Mr Nils Torben Kohle","name_elements":{"forename":"Nils","middle_name":"Torben","surname":"Kohle","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"SC219420","data":{"address":{"address_line_1":"Alexander Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0BD","premises":"55a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"59a9d89e6dedb3aadcb2c415c35bad247653c322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC219420/persons-with-significant-control/individual/EVztEOhvyWzFmBwx2020JP836Uo"},"name":"Mr Asif Majid","name_elements":{"forename":"Asif","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11253310","data":{"address":{"address_line_1":"Savoy Close","address_line_2":"Langdon Hills","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 6GG","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"e2a3ace70d0fe583c26a8bcabfa24a20f4fde1c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253310/persons-with-significant-control/individual/K8haaFLWch6CQNHFuHk94hwgs1M"},"name":"Mr Robert Mabey","name_elements":{"forename":"Robert","surname":"Mabey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"SC591250","data":{"address":{"address_line_1":"Dougrie Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G45 9AA","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"1bc09a374cdfd8b6a30c9b1d25a37001694c00d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591250/persons-with-significant-control/individual/l4XWEimYeyqv3MLQIQwJDkAP-YU"},"name":"Miss Laura Kernachan","name_elements":{"forename":"Laura","surname":"Kernachan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"09187931","data":{"address":{"address_line_1":"Longlands","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4DD","premises":"43 Longlands"},"ceased_on":"2019-06-24","etag":"58bec2969056e13a1dbe7ac40999ba3d96e3475d","identification":{"country_registered":"Na","legal_authority":"Companies Act 2006","legal_form":"Owner","place_registered":"None","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09187931/persons-with-significant-control/corporate-entity/kSMFRQ-6CPXz8BqAiizQClqG0I0"},"name":"Mr Ronald Barlow","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11256681","data":{"address":{"address_line_1":"Gledhow Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1LD","premises":"30","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4e29e4d8bb5310e8c7faff3189159f34345f7062","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256681/persons-with-significant-control/individual/goqqUTXitkdwv_rxl_VIRtrmn-4"},"name":"Mr David Edward Downham","name_elements":{"forename":"David","middle_name":"Edward","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11256690","data":{"address":{"address_line_1":"Church Green East","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5b6f489ce779fc736c64e1edd2da6481faf781a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256690/persons-with-significant-control/individual/dyJI7NEwssQo97V1kG4PG_1aLCg"},"name":"Ms Melanie Rebecca Youkhana","name_elements":{"forename":"Melanie","middle_name":"Rebecca","surname":"Youkhana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11262190","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre","region":"Lancashire"},"ceased_on":"2018-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b7f8d2b18a7856c260e49c2528afa34ed90b1c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11262190/persons-with-significant-control/individual/AKEqas0NE1exlab8Zro2kjbeBhs"},"name":"Mr Terry Ratcliffe","name_elements":{"forename":"Terry","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"08946630","data":{"address":{"address_line_1":"Mitcham Lane","country":"England","locality":"London","postal_code":"SW16 6LY","premises":"85"},"ceased_on":"2021-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"876e1ca2d956862adfddaad0345695ddf51e5b26","kind":"individual-person-with-significant-control","links":{"self":"/company/08946630/persons-with-significant-control/individual/yRPF554J4Gk1hXdCl_mVY-oPnJw"},"name":"Ms Natalie Caroline Osborne","name_elements":{"forename":"Natalie","middle_name":"Caroline","surname":"Osborne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-08-30"}}
{"company_number":"11262211","data":{"address":{"address_line_1":"Cowper Mount","country":"England","locality":"Leeds","postal_code":"LS9 7BB","premises":"318a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"08f08fa9dc1a655b47e07b176ece639dff8b77aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11262211/persons-with-significant-control/individual/g6o93AHNLpXxqegoExqZ1Ba9rJY"},"name":"Mr Aristidas Butkus","name_elements":{"forename":"Aristidas","surname":"Butkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"SC591750","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"78"},"ceased_on":"2018-03-20","etag":"690a895f732b87b3d492893e67190fae4b6d198d","identification":{"country_registered":"Gb-Sct","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc134449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC591750/persons-with-significant-control/corporate-entity/q4SWmYQ5JHofRNDYl2p9esmGxN0"},"name":"Codir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"09103201","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"80394c9a34071806db9d9badb8d491758b376d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09103201/persons-with-significant-control/individual/0jJ1t7d-kOfdd35QMLmKs_lmKj0"},"name":"Susan Anne Fagan","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Fagan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"09949330","data":{"address":{"address_line_1":"Ground Floor East - Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD171JW","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e70c5cf647a90e7c8fb0cdc1bd8dd01175b9f524","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949330/persons-with-significant-control/individual/0rIoMY8WzfxKwR4Bt_hKkd6MIvE"},"name":"Mr Obukho Esu Esu","name_elements":{"forename":"Obukho","middle_name":"Esu","surname":"Esu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11262480","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Nuneaton","postal_code":"CV10 8JE","premises":"16","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"eb7b6026244a9c3f8279afbad3debc1c54796021","kind":"individual-person-with-significant-control","links":{"self":"/company/11262480/persons-with-significant-control/individual/K6NmutxxU-UmkKp1lrsBAEQzIjw"},"name":"Mrs Sarah Elizabeth Ballinger","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Ballinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11262481","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN2 5HY","premises":"42 Monks Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"573298064cdcaf8660511fb3bb7a89a9b7dae80c","kind":"individual-person-with-significant-control","links":{"self":"/company/11262481/persons-with-significant-control/individual/iEJfk-KD-g07ljwkfDHa6Mv5tdo"},"name":"Mr Prabhakaran Krishnan","name_elements":{"forename":"Prabhakaran","surname":"Krishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"SO306361","data":{"address":{"address_line_1":"Manglier Street","address_line_2":"PO BOX 1312","country":"Seychelles","locality":"Victoria","premises":"Second Floor The Quadrant","region":"Mahe"},"etag":"5911eda918b78107be07a7503caa35a23944c5e8","identification":{"country_registered":"Seychelles","legal_authority":"Governing Law Of Seychelles","legal_form":"International Business Company","place_registered":"Seychelles","registration_number":"202051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306361/persons-with-significant-control/corporate-entity/GErNgD6RwgQtElYURgbGYF1uq-c"},"name":"Rs1800 Limted","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"11262490","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Southport","postal_code":"PR8 4JF","premises":"146","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0e6e81780190fdb2ef2043153acac4ad34c19286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262490/persons-with-significant-control/individual/zYHc-2SXzr3vYfK2vkQqJm2g4WQ"},"name":"Stephen Anthony Norton","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"07865850","data":{"address":{"address_line_1":"Westwood Road","country":"England","locality":"Salisbury","postal_code":"SP2 9HS","premises":"Sarum Academy","region":"Wiltshire"},"ceased_on":"2019-10-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"b69f932a343b9400cbcccbb5b410f6563a7617b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07865850/persons-with-significant-control/individual/1VrmmphnudlrXheixU85Wid74s8"},"name":"Canon Harold Stephens","name_elements":{"forename":"Harold","surname":"Stephens","title":"Canon"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-06"}}
{"company_number":"11262661","data":{"address":{"address_line_1":"Putney Bridge Road","locality":"London","postal_code":"SW15 2PT","premises":"281"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"1b0dc94c09083c65e3f3f1e6ca4261d90c94c5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11262661/persons-with-significant-control/individual/_tyLgAyumPaJAfpBt-p8kxspWUk"},"name":"Mr Yuen Fai Pang","name_elements":{"forename":"Yuen","middle_name":"Fai","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"11262680","data":{"address":{"address_line_1":"Propeller Crescent","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4FE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6361d2b141a483dedbe3afc689045ab4ecf30539","kind":"individual-person-with-significant-control","links":{"self":"/company/11262680/persons-with-significant-control/individual/A_qRWV_F1m33siA-xBrLhHvFilg"},"name":"Mr Shemiah Okai","name_elements":{"forename":"Shemiah","surname":"Okai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11266851","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"127b7d37fcb2906491d5f992ebe37c4eee1c5fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266851/persons-with-significant-control/individual/7-K2VmR42GUFCZ5L8oP9ZHTQzKo"},"name":"Mr Julian David Mountain","name_elements":{"forename":"Julian","middle_name":"David","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11266881","data":{"address":{"address_line_1":"Nantwich Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6DA","premises":"221b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"e0b41d838f160f834c511d8b72cf975780734778","kind":"individual-person-with-significant-control","links":{"self":"/company/11266881/persons-with-significant-control/individual/TPjJR8cI4xVQHN5YfQqcHH6N1I0"},"name":"Mr Lucifer Fawcett","name_elements":{"forename":"Lucifer","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"04094160","data":{"address":{"address_line_1":"Green Street","address_line_2":"Forest Gate","country":"England","locality":"London","postal_code":"E7 8JF","premises":"121"},"country_of_residence":"Britain","date_of_birth":{"month":3,"year":1966},"etag":"151775c20623233eee89eb817c993d959a08f03a","kind":"individual-person-with-significant-control","links":{"self":"/company/04094160/persons-with-significant-control/individual/MLUkZsTL9V6XBq-NUFplC3fEvhU"},"name":"Mohinder Singh Mahil","name_elements":{"forename":"Mohinder","middle_name":"Singh","surname":"Mahil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11267151","data":{"address":{"address_line_1":"Earsdon Road","country":"United Kingdom","locality":"Tyne \u0026 Wear","postal_code":"NE25 9SS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"95c334daaf7a359d4a9894031280c5f675af9ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/11267151/persons-with-significant-control/individual/YsUGtIeLtig4D6gVayZ1MrWdS4Y"},"name":"Ms Wendy Buchanan","name_elements":{"forename":"Wendy","surname":"Buchanan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11267160","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"aac3cb8c117efcdd102f84cae4caa6603123a096","kind":"individual-person-with-significant-control","links":{"self":"/company/11267160/persons-with-significant-control/individual/ogBSTvdz9k0Wh4ccaezfnyik71M"},"name":"Dr Daniele Biasci","name_elements":{"forename":"Daniele","surname":"Biasci","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11267340","data":{"address":{"address_line_1":"Crawford Avenue","country":"United Kingdom","locality":"London","postal_code":"HA0 2JS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"a70bde5125f5bd95a900f190d60f4614096b9661","kind":"individual-person-with-significant-control","links":{"self":"/company/11267340/persons-with-significant-control/individual/vFC4XoQnMYhLMUZUGqqFGA6wYfw"},"name":"Reeze Tucker","name_elements":{"forename":"Reeze","surname":"Tucker"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"SC592071","data":{"address":{"address_line_1":".","country":"United Kingdom","locality":"Alford","postal_code":"AB33 8EE","premises":"Craigshannoch","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"b6d66da644fcee399f6e2924aec01aaf5e22eed9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592071/persons-with-significant-control/individual/8tyYaxWS4GgGgxZ6kUCYCB14Vqo"},"name":"Mr Eric Proctor","name_elements":{"forename":"Eric","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"SC592071","data":{"address":{"address_line_1":".","country":"United Kingdom","locality":"Alford","postal_code":"AB33 8EE","premises":"Craigshannoch","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"0f2d973d509a5d80257f6ca94c0d25caddda08ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592071/persons-with-significant-control/individual/ERxGVOBCMKUn6_ZajSTQTB-vvXE"},"name":"Mrs Suzanne Proctor","name_elements":{"forename":"Suzanne","surname":"Proctor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11267350","data":{"address":{"address_line_1":"3 Bawson Court","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4SA","premises":"3 Bawson Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b424bd3a156c6f5777d13086a2caea5a81698aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267350/persons-with-significant-control/individual/zi3jMssUcULzN9aeD2KSiK5OgVM"},"name":"Mr Andrew John Daisey","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Daisey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"11267361","data":{"address":{"address_line_1":"Prout Industrial Estate","address_line_2":"Point Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7TJ","premises":"Unit C","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a9fbaf22563a14e78ac8e3dde63ceaeb59584d20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267361/persons-with-significant-control/individual/dsSf71A5zr7wHNZcPYNiMFSkpEg"},"name":"Mr Craig O'Neill","name_elements":{"forename":"Craig","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"03950101","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Exton","country":"England","locality":"Oakham","postal_code":"LE15 8AH","premises":"North Barn","region":"Rutland"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"f32dbfc24288b23851ccf09f9935df2f197cab60","kind":"individual-person-with-significant-control","links":{"self":"/company/03950101/persons-with-significant-control/individual/PnzVCyu05F0Y4DEGW_JHqHOEz5I"},"name":"Mrs Jane Hainey","name_elements":{"forename":"Jane","surname":"Hainey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10360221","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bromsgrove","postal_code":"B61 0DW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"fa467c24f3579d166e672ac57d034b3531060f81","kind":"individual-person-with-significant-control","links":{"self":"/company/10360221/persons-with-significant-control/individual/pnxFMKfbwv56i06_uDXGmrsF_4o"},"name":"Mr Saqer Akkash Al-Zaben","name_elements":{"forename":"Saqer","middle_name":"Akkash","surname":"Al-Zaben","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11267661","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"33ce4eb87302ce7f9fd422bae680310a83deab18","kind":"individual-person-with-significant-control","links":{"self":"/company/11267661/persons-with-significant-control/individual/iAqV3-VG91RBt-Xi2lR9fKw75QE"},"name":"Alice Catherine Joy Freeman","name_elements":{"forename":"Alice","middle_name":"Catherine Joy","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11267670","data":{"address":{"address_line_1":"Wavell Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0XR","premises":"17"},"ceased_on":"2018-03-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"563bec48003193610f1752d8da6cf412749dea41","kind":"individual-person-with-significant-control","links":{"self":"/company/11267670/persons-with-significant-control/individual/yVhrwsO1wiahlb5GdwMDS-WAa6Q"},"name":"Mr Martin Liam O'Dwyer","name_elements":{"forename":"Martin","middle_name":"Liam","surname":"O'Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-21"}}
{"company_number":"11267671","data":{"address":{"address_line_1":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6GN","premises":"11 Dettingen Crescent","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"fa555091758660aca18137d8119b4daca4ca0439","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267671/persons-with-significant-control/individual/cjYbZCjfWY_zmvveshn16Qm-mO4"},"name":"Mr James Anthony O'Mahony","name_elements":{"forename":"James","middle_name":"Anthony","surname":"O'Mahony","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11017080","data":{"address":{"address_line_1":"Calder Court","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4ba50b09661d8cafd864e1526fe60d7c990f2bad","kind":"individual-person-with-significant-control","links":{"self":"/company/11017080/persons-with-significant-control/individual/CfXVARF--l31ITdo-j02X8d2ILY"},"name":"Mr Brian Thomas Duffy","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-17"}}
{"company_number":"11267680","data":{"address":{"address_line_1":"Bodmin Avenue","locality":"Southport","postal_code":"PR9 9TU","premises":"20","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"31e00accf06fb4c686a486390dfb96f81366e9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11267680/persons-with-significant-control/individual/JMLd8a9MkjReIysdg6Mkt2Ukf50"},"name":"Mrs Rebecca Anne Webber","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11279950","data":{"address":{"address_line_1":"Ground Floor Flat","address_line_2":"Port Hall Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5PN","premises":"39","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b7d82fd2e52c6e393c18a3c7724b5225488a7788","kind":"individual-person-with-significant-control","links":{"self":"/company/11279950/persons-with-significant-control/individual/wCUT8sjgU8pUs5E3A8zr4aSHJvU"},"name":"Mr Phil Barrett","name_elements":{"forename":"Phil","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-28"}}
{"company_number":"11279950","data":{"address":{"address_line_1":"Ground Floor Flat","address_line_2":"Port Hall Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5PN","premises":"39","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"dc3084ed619203767e8f665cb8156a56445c1ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/11279950/persons-with-significant-control/individual/9Ob58CAaeDSRtTYME32t63Do0hA"},"name":"Mr Lloyd Tutt","name_elements":{"forename":"Lloyd","surname":"Tutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-28"}}
{"company_number":"08950561","data":{"address":{"country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 8BA","premises":"54 Megson Drive"},"ceased_on":"2018-07-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1a1553e29b51f717cfbad82c4fc5093450dcef24","kind":"individual-person-with-significant-control","links":{"self":"/company/08950561/persons-with-significant-control/individual/Mx2oG9Dhbc1Bju34kPRzrx14h30"},"name":"Mr Steven Fialka","name_elements":{"forename":"Steven","surname":"Fialka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"11279961","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9QD","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"87f44087aa2d9ca84f905ac9c760ceb6a6b9a3de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279961/persons-with-significant-control/individual/tHkr1lYF2f6CBZNWQ1Pvmp6NU18"},"name":"Mr Andrew Ferguson","name_elements":{"forename":"Andrew","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11279961","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9QD","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"e956c4ee53e2a8eaa74f2109bef37efdb76dacf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279961/persons-with-significant-control/individual/G6D0IWlrmBk6V5-bAmeB71VpydM"},"name":"Mrs Hayley Ferguson","name_elements":{"forename":"Hayley","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280110","data":{"address":{"address_line_1":"Gill Campbell Hall, Bath Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"RG7 5RE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ecafc23d674ccb68982dc4aae898ac817e3f2f26","kind":"individual-person-with-significant-control","links":{"self":"/company/11280110/persons-with-significant-control/individual/mYDvasoWuFqX9CvUEf2viqiiDzk"},"name":"Mrs Catherine Victoria Morley","name_elements":{"forename":"Catherine","middle_name":"Victoria","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280111","data":{"address":{"address_line_1":"International House","address_line_2":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"24bbe1e54ce08ff5af06a95983e1d42558db537a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280111/persons-with-significant-control/individual/-9w3Zsu5kSHk4ZLjVjIkleU1GZM"},"name":"Mrs Quan Zhou","name_elements":{"forename":"Quan","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280131","data":{"address":{"address_line_1":"Bollin Square","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3b6892026719c31ed1b240f706baa1696152fe52","kind":"individual-person-with-significant-control","links":{"self":"/company/11280131/persons-with-significant-control/individual/BFWJcWelnD5Qc06PxpT_5UVbViY"},"name":"Mr Peter William Dean","name_elements":{"forename":"Peter","middle_name":"William","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280140","data":{"address":{"address_line_1":"Verna Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 2BY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c84623d1e6ee2f13528d6b196f8cd7eac8e51300","kind":"individual-person-with-significant-control","links":{"self":"/company/11280140/persons-with-significant-control/individual/AuBA0KKjeGG8BcgTCynmfbDet-k"},"name":"Mr Christopher Martin Osborne","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11280341","data":{"address":{"address_line_1":"49b Market Square","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6AG","premises":"C/O C S Wilkinson","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"4a48dca9795a37a47d0005e840861210081ce2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11280341/persons-with-significant-control/individual/EUgorS3ZfZ20uR9SVders9vw4SI"},"name":"Gregory Gordon Rigby","name_elements":{"forename":"Gregory","middle_name":"Gordon","surname":"Rigby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280341","data":{"address":{"address_line_1":"49b Market Square","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6AG","premises":"C/O C S Wilkinson","region":"Oxfordshire"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"96bdd644e5473ba67b5dcc70d849aa1e732acbec","kind":"individual-person-with-significant-control","links":{"self":"/company/11280341/persons-with-significant-control/individual/4blSzTygTHJQ2XWZyobbl6W4SL8"},"name":"Mr Richard Marcus Williams","name_elements":{"forename":"Richard","middle_name":"Marcus","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280341","data":{"address":{"address_line_1":"49b Market Square","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6AG","premises":"C/O C S Wilkinson","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"ab8d210482417ab959b225d59cad835782afabda","kind":"individual-person-with-significant-control","links":{"self":"/company/11280341/persons-with-significant-control/individual/EMpSBg4DQL9qXzcjWp7Yd0Uog8k"},"name":"Davis Bozward","name_elements":{"forename":"Davis","surname":"Bozward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280371","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central","region":"Co.Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"052f7acafef78071f392c98ae834de6eb073e4c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280371/persons-with-significant-control/individual/YIlQ6MOiytxr49zcyEpG8wjTnkU"},"name":"Mrs Angela Margaret Forde","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Forde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280381","data":{"address":{"address_line_1":"Compton Place","country":"England","locality":"Kettering","postal_code":"NN16 0LZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f3152ce0da428236d8fb706d213e192d0ca9ac71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280381/persons-with-significant-control/individual/qEKU3H0Cb6ZAXhL1Rot57XRtsdU"},"name":"Mr Piotr Janicki","name_elements":{"forename":"Piotr","surname":"Janicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280591","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 2AJ","premises":"4 Market Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"733ecbf93bf25009fe3007f9b331972e68013596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280591/persons-with-significant-control/individual/QHHGECw2dNo-Zy-GgXaCQPhFzS8"},"name":"Mrs Hayley Patricia Greenslade","name_elements":{"forename":"Hayley","middle_name":"Patricia","surname":"Greenslade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11280601","data":{"address":{"address_line_1":"Beacon Innovation Centre, Beacon Park","country":"England","locality":"Gorleston","postal_code":"NR31 7RA","premises":"Chs Fire \u0026 Security Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b2bd335abd59a292ff4bec8f319d601e86471124","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING TAXATION \u0026 BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Christopher John Kingsbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280601/persons-with-significant-control/individual/9z_XM39oicVAGcvB0pp30kjWOaI"},"name":"Mr Chris John Kingsbury","name_elements":{"forename":"Chris","middle_name":"John","surname":"Kingsbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"09388400","data":{"address":{"address_line_1":"Bedham","country":"England","locality":"Wisborough Green","postal_code":"RH20 1JP","premises":"Arundel Holt Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"5647156409d015443825c5132539c8524adf5137","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388400/persons-with-significant-control/individual/EiTpfonDtSMsyAFwJnxVmS4oG8o"},"name":"Peter John Paviere Drummond","name_elements":{"forename":"Peter","middle_name":"John Paviere","surname":"Drummond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11280630","data":{"address":{"address_line_1":"145 Camberwell Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0HB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"19db7815cf69d198ddf213f6216ac298715f3e90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280630/persons-with-significant-control/individual/_CAh1GyfiMOTSMdISvQ0aUMtJ9c"},"name":"Ms Mikala Georgia Grante","name_elements":{"forename":"Mikala","middle_name":"Georgia","surname":"Grante","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-28"}}
{"company_number":"12271952","data":{"address":{"address_line_1":"Pacific Heights","address_line_2":"Suez Way","country":"England","locality":"Saltdean","postal_code":"BN2 8AX","premises":"Flat15","region":"Brighton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"4cc9ba4b963caeb8624de7bfd14e4b5735925d27","kind":"individual-person-with-significant-control","links":{"self":"/company/12271952/persons-with-significant-control/individual/0d3M75EA0w56FLrFwAuMiFiyHGA"},"name":"Mr Hamid Karam","name_elements":{"forename":"Hamid","surname":"Karam","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271962","data":{"address":{"address_line_1":"Fairlea The Village","country":"England","locality":"Bristol","postal_code":"BS40 7AD","premises":"Fairlea","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"479762945417b16a6a62e903db6d42dd2cb2bff1","kind":"individual-person-with-significant-control","links":{"self":"/company/12271962/persons-with-significant-control/individual/lKCeBKMSC5JeYmRUqO6ZWqWgo6Y"},"name":"Dr Mark Edward Northcott","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Northcott","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"12271982","data":{"address":{"address_line_1":"Bowdidge Court","address_line_2":"Haynes","country":"England","locality":"Bedford","postal_code":"MK45 3DG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"7b86d32a8e0a8b898ea2d77ddf1848dc49b458ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12271982/persons-with-significant-control/individual/I_LT_WTx9IY60P_7uG5DBIXM3mI"},"name":"Mr Anthony Ringe","name_elements":{"forename":"Anthony","surname":"Ringe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12027682","data":{"address":{"address_line_1":"St. Katharines Way","country":"England","locality":"London","postal_code":"E1W 1UN","premises":"International House"},"etag":"b58d7a323b41a1a5bb295021eabf8c15416f1ff0","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act As Revised","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"06400683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12027682/persons-with-significant-control/corporate-entity/12pl8p_a5HEvA2EEpVHFTRi5c9U"},"name":"Fusion Experience Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12272692","data":{"address":{"address_line_1":"Whyteville Road","country":"United Kingdom","locality":"London","postal_code":"E7 9LP","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"48ab4841a90ef4f246ef79bcf435cc137ee981dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12272692/persons-with-significant-control/individual/pN6dfXMwLUbs5TzW1zUWDSEfhPo"},"name":"Mr Naim Cera","name_elements":{"forename":"Naim","surname":"Cera","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272702","data":{"address":{"address_line_1":"Redford Close","country":"England","locality":"Feltham","postal_code":"TW13 4TF","premises":"174"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"09206e51792bf604dcbd67d5890c90c780352074","kind":"individual-person-with-significant-control","links":{"self":"/company/12272702/persons-with-significant-control/individual/WKdnX2JdPsSBeXSMFWEyUoNqyaU"},"name":"Mr Abhishek Luthra","name_elements":{"forename":"Abhishek","surname":"Luthra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11518472","data":{"address":{"address_line_1":"Wheatfield Way","country":"England","locality":"Hinckley","postal_code":"LE10 1YG","premises":"Unit 7, Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"597382eb3cbacc9caf0e63fd119d7dba4a48c36d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518472/persons-with-significant-control/individual/nT4RkaGDtDI1P_0Mwy6KEOH6YRs"},"name":"Mr Zackary Baldwin","name_elements":{"forename":"Zackary","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"12273482","data":{"address":{"address_line_1":"75 Maygrove Road","address_line_2":"West Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"C/O Goldwins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b1695366a0eea9056eb8b918304744a456a8b386","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273482/persons-with-significant-control/individual/pd6uvUWgUlxuyJQQ91R8_ch7JzQ"},"name":"Miss Farida Aderonke Omolola Raji","name_elements":{"forename":"Farida","middle_name":"Aderonke Omolola","surname":"Raji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273483","data":{"address":{"address_line_1":"Fryers Way","country":"England","locality":"Wakefield","postal_code":"WF5 9TJ","premises":"Unit 9, Silkwood Park"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ac97c3335c3178c269aaabeab9c48e2d568330e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273483/persons-with-significant-control/individual/m3rUrhYZH_SlOhlqlseVDWpZ6kQ"},"name":"Mr John Higgins","name_elements":{"forename":"John","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"12273493","data":{"address":{"address_line_1":"Glenwood Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2QL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8b87158654cd1c3ea0d50d9de9aa1ea8fcab7ebf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273493/persons-with-significant-control/individual/239Pb1pLc_TJvp7725p_TDyF0sM"},"name":"Mr Constantin Lapa","name_elements":{"forename":"Constantin","surname":"Lapa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12274132","data":{"address":{"address_line_1":"PO BOX 346","country":"United Kingdom","locality":"Falmouth","po_box":"346","postal_code":"TR11 9EE","premises":"PO BOX 346"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2224464b453d8e769aef196cef43728a71e6043d","kind":"individual-person-with-significant-control","links":{"self":"/company/12274132/persons-with-significant-control/individual/gtgYkHdu43AMI5qfDzjbsvGaIT4"},"name":"Lelia Maffey","name_elements":{"forename":"Lelia","surname":"Maffey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC645033","data":{"address":{"address_line_1":"8-10 Glasgow Road","country":"Scotland","locality":"Glasgow","postal_code":"G66 1SH","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2eed8be3a5e007c35948174ef97a50baca5efdc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645033/persons-with-significant-control/individual/1aHEjIALETbtI0mh5vTrwGoWztQ"},"name":"Miss Amie Ryan","name_elements":{"forename":"Amie","surname":"Ryan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274153","data":{"address":{"country":"England","locality":"Caterham","postal_code":"CR3 5FE","premises":"12 Drew Place"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4078b554ac0c9a14cd2c06ab59d2f06b1c5721c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12274153/persons-with-significant-control/individual/GQ_EKr8VuTl01clr0oM_7-gy6Fw"},"name":"Mr Titto Eappen","name_elements":{"forename":"Titto","surname":"Eappen","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12274172","data":{"address":{"address_line_1":"Barford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6AH","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"1a8b1cdbb725381295878b90ad065e329237ef6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12274172/persons-with-significant-control/individual/mT7hwix3EGLTouTK51VL8w941jk"},"name":"Mr Stuart Prosser","name_elements":{"forename":"Stuart","surname":"Prosser","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275012","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2QB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"772018739e7e93371362457eb3327966fb329f53","kind":"individual-person-with-significant-control","links":{"self":"/company/12275012/persons-with-significant-control/individual/9CittZEEW9aw17Mr7RbeUfZhwM0"},"name":"Mr John George Mylan","name_elements":{"forename":"John","middle_name":"George","surname":"Mylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275022","data":{"address":{"address_line_1":"36 Chesterfield Road, Market Street","country":"England","locality":"Chesterfield","postal_code":"S43 3UT","premises":"C/O Hammond \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ca166a83c239d298fa67eff1e323db30dbbcb20f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275022/persons-with-significant-control/individual/o4ldYLxlHkQeKjHeM0TXBFv2uU0"},"name":"Mr Mark Willgoose","name_elements":{"forename":"Mark","surname":"Willgoose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275023","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f2bf6e348db4a9b7d483fe8e7d1d3cf68b955369","kind":"individual-person-with-significant-control","links":{"self":"/company/12275023/persons-with-significant-control/individual/fyJuUkToD7knAHWpSNpGPNlF3Ss"},"name":"Mr Nixon Nik Thawe","name_elements":{"forename":"Nixon","middle_name":"Nik","surname":"Thawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275672","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4d2ed4a32b411cd7d3ed4d72c249ef66247f60a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12275672/persons-with-significant-control/individual/lO9BjHDc7LCwan-RRqy8WLohi90"},"name":"Miss Lianne Rachel Carolan","name_elements":{"forename":"Lianne","middle_name":"Rachel","surname":"Carolan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"05768723","data":{"address":{"address_line_1":"Theynes Court, Long Ashton Business Park","address_line_2":"Yanley Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS41 9LB","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"71d2569cfa890b262be0e1b9592a4468a0ae32ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05768723/persons-with-significant-control/individual/TfcsmgT22ERsJCJBbnt2ZLehLXI"},"name":"Mr Andrew John Spargo","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Spargo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"04303032","data":{"address":{"address_line_1":"C/O  Nodor International Limited","address_line_2":"South Road, Bridgend Industrial","locality":"Estate Bridgend","postal_code":"CF31 3PT","region":"Mid Glamorgan"},"ceased_on":"2018-07-02","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"84cb0a7e410c3d57dc3bd40491074764261d1d26","kind":"individual-person-with-significant-control","links":{"self":"/company/04303032/persons-with-significant-control/individual/fd9ME910QJMF3A5HT3HRr07eZls"},"name":"Mr Vincent Charles Bluck","name_elements":{"forename":"Vincent","middle_name":"Charles","surname":"Bluck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"12282302","data":{"address":{"address_line_1":"Claydon Gardens","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9HG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"58834a8a011646fd81b2334d688311396b4a3719","kind":"individual-person-with-significant-control","links":{"self":"/company/12282302/persons-with-significant-control/individual/VvRSYriUjLPSl8aCLp8zjZgQz3E"},"name":"Mr Montel Jordan Adams","name_elements":{"forename":"Montel","middle_name":"Jordan","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282302","data":{"address":{"address_line_1":"Oak Hill Road","address_line_2":"Front Basement","country":"England","locality":"Surbiton","postal_code":"KT6 6EH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b8fdcf435d019e66adb036f40220c756b20b1c36","kind":"individual-person-with-significant-control","links":{"self":"/company/12282302/persons-with-significant-control/individual/3slzu_kPZZnrRE7FlcV_WN4Tt3M"},"name":"Miss Marissa Jade Adams","name_elements":{"forename":"Marissa","middle_name":"Jade","surname":"Adams","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12294122","data":{"address":{"address_line_1":"17-21 Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DA","premises":"Victoria Court"},"etag":"d35d6c8d26c477fdaf2c10e6ecd85851012d84a9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Ac 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12290935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12294122/persons-with-significant-control/corporate-entity/yi4UU1l0suuMZdk1cQIQKWNjluM"},"name":"Morsia Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12294123","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 8PA","premises":"2 Strand Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4a985a7ffd68b16f4708826467d0060d8ac4c555","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294123/persons-with-significant-control/individual/y4WjLEw0GPJ7g_tFfBQysuS5I0U"},"name":"Mr Alex Walmsley","name_elements":{"forename":"Alex","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12294123","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 8PA","premises":"2 Strand Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"daa5406be530acb2b555c6995fc13e52c319e653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294123/persons-with-significant-control/individual/d5b4lAij4DWxzhZNBCYH1jRStoo"},"name":"Michelle Walmsley","name_elements":{"forename":"Michelle","surname":"Walmsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12297523","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1987},"etag":"508c8d4991bab05c3ba3b514defdf02bdb622985","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297523/persons-with-significant-control/individual/sDBGwOpkohCsLx3gCbqkfFuPzxc"},"name":"Ms Pui Ling Tung","name_elements":{"forename":"Pui","middle_name":"Ling","surname":"Tung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12307303","data":{"address":{"address_line_1":"Four Chimneys Crescent","address_line_2":"Hampton Heights","country":"England","locality":"Peterborough","premises":"306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"0d38166653ed6b3155e75f2632731def63c11dca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307303/persons-with-significant-control/individual/LcnGa475m3CS1HsbGP2ecP0O4Vs"},"name":"Mrs Moromoke Idowu Oyekunle","name_elements":{"forename":"Moromoke","middle_name":"Idowu","surname":"Oyekunle","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC646693","data":{"address":{"address_line_1":"Anniesland Industrial Estate","country":"Scotland","locality":"Glasgow","postal_code":"G13 1EU","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"1dd8fb5c2affe2133262b98c4f409ef0dca10e78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646693/persons-with-significant-control/individual/oYgU-XxOb5uGwZt7ih7QJrdtClo"},"name":"Mr Matthew George Henney","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Henney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC646693","data":{"address":{"address_line_1":"2/2 10 Smithycroft Court","country":"Scotland","locality":"Glasgow","postal_code":"G33 2RA","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"e99cbcdabad2780d79646a704b4fe7eaca53f59c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646693/persons-with-significant-control/individual/XCxDh6qdBOx55row75tnfJNEUww"},"name":"Mr Andrew James Fleming","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC646723","data":{"address":{"address_line_1":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7GE","premises":"70 Millhall Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b9a3b8262ae6e7320ac5499016e452bffb092222","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646723/persons-with-significant-control/individual/bKGjnY3ODTbF8ygDcCc9E6wgSSw"},"name":"Mr Marius Mitica Raiciu","name_elements":{"forename":"Marius","middle_name":"Mitica","surname":"Raiciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"12307712","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2JB","premises":"90","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"3b18b0b0b814f49337debffc36932ee1c3a61f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307712/persons-with-significant-control/individual/l_-fI07JvfJUDIMYOGlQ7GV8AcA"},"name":"Mrs Nurain Mussani-Sherwood","name_elements":{"forename":"Nurain","surname":"Mussani-Sherwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307712","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2JB","premises":"90","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"8a6c762922e63f72bb7f8420d0a06fd0584fcc0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307712/persons-with-significant-control/individual/IU5YxG3Ml9Rcd9KQ_iJMhyGQN20"},"name":"Mr Darren Sherwood","name_elements":{"forename":"Darren","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307713","data":{"address":{"address_line_1":"Southwold Road","country":"England","locality":"London","postal_code":"E5 9PS","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4f2aa72b5aa9e24979922991f771dd716518ea97","kind":"individual-person-with-significant-control","links":{"self":"/company/12307713/persons-with-significant-control/individual/sIJf9rPE361yUK57I1iyMm1Z2ns"},"name":"Lorraine Brooks","name_elements":{"forename":"Lorraine","surname":"Brooks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307722","data":{"address":{"address_line_1":"Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 4HQ","premises":"121a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"230526c46c20c7e04deb657dc165b7a768fe1269","kind":"individual-person-with-significant-control","links":{"self":"/company/12307722/persons-with-significant-control/individual/5BeZexto0l48eIRkLOrqhg1kUxU"},"name":"Edna Agbarha","name_elements":{"forename":"Edna","surname":"Agbarha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307732","data":{"address":{"address_line_1":"Lower Furlongs","address_line_2":"Brading","country":"England","locality":"Sandown","postal_code":"PO36 0DX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"da943ace16692a211eb87fc5fa6145f087fc4acd","kind":"individual-person-with-significant-control","links":{"self":"/company/12307732/persons-with-significant-control/individual/nyaM4TfqkLIndvs3YZqu4wdUOdo"},"name":"Mr Charles Louis Clark","name_elements":{"forename":"Charles","middle_name":"Louis","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307733","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Bristol","postal_code":"BS16 3NZ","premises":"52"},"ceased_on":"2020-02-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"13f8cef49d46d36b751a5353c8ba8d6ee3d1a4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12307733/persons-with-significant-control/individual/nsnEOQ3x02Gljso6ntGNaXG7jS8"},"name":"Mr Mohsen Iskander Hassan","name_elements":{"forename":"Mohsen","middle_name":"Iskander","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308363","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1c7c95cbd414a8e63701959330985d94b8fb0ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308363/persons-with-significant-control/individual/ptq5F29n91yhgrN7w_uYcIfyt2o"},"name":"Mr Nicolaas Michael James Cobb","name_elements":{"forename":"Nicolaas","middle_name":"Michael James","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308363","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2026-01-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cb1949959df07802a6c53f1d3728036487091a85","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308363/persons-with-significant-control/individual/fysd_OtJV6oBa-SdXH2ylY9ceLI"},"name":"Mrs Lesley Courtney Cobb","name_elements":{"forename":"Lesley","middle_name":"Courtney","surname":"Cobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"09861773","data":{"address":{"address_line_1":"Esplanade","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1RX","premises":"Pleaureland","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"bb57482d9e977011d8eeff41dd9ffb29808d7aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09861773/persons-with-significant-control/individual/Yx7a8p3j_fTciiAKC_dZs4i4RWg"},"name":"Mr Norman Barrie Wallis","name_elements":{"forename":"Norman","middle_name":"Barrie","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-10"}}
{"company_number":"12308372","data":{"address":{"address_line_1":"16 Crawford Avenue","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA0 2HR","premises":"Flat 10"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"770a8b62740a5a475e9f5755b8b7a464fc6b77ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12308372/persons-with-significant-control/individual/E0GUQ_0ZSuh4A0P79U4k31CQxrI"},"name":"Mr Nirmal Shah","name_elements":{"forename":"Nirmal","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"04657773","data":{"address":{"address_line_1":"Sparrow Hall Business Park","address_line_2":"Leighton Road","care_of":"ROBERTS ACCOUNTANCY \u0026 TAX LIMITED","country":"United Kingdom","locality":"Edlesborough","postal_code":"LU6 2ES","premises":"Gable End","region":"Bedfordshire"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"985820feb03419182cd97f7887a52209fa6a2fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/04657773/persons-with-significant-control/individual/xtIV9k_Mp13Puo4SPzjlZt6xlz4"},"name":"Mr Paul Szirbik","name_elements":{"forename":"Paul","surname":"Szirbik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-01"}}
{"company_number":"08928762","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1LH","premises":"103","region":"Hampshire"},"ceased_on":"2024-04-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1949},"etag":"d4a1fc316a922a3af0adaba272428c75a15b8901","kind":"individual-person-with-significant-control","links":{"self":"/company/08928762/persons-with-significant-control/individual/siQqtVEMeN0SJZdpHjsU8uiKU5Y"},"name":"Mrs Sehba Musharraf","name_elements":{"forename":"Sehba","surname":"Musharraf","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"12313913","data":{"address":{"address_line_1":"St Cuthberts Way","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8c8d66fe5b1d675eb79ac2e33d9d920b36587bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12313913/persons-with-significant-control/individual/2DKBdcOXw11XesF6e4NgKynCYCM"},"name":"Mr Jason Thomas Byers","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313922","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"70211af6b0938720ba0bbfa47a4cbc39334b6b05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313922/persons-with-significant-control/individual/kKlQQwH5S9Nn_DfbSNRe39Imgck"},"name":"Kishankumar Patel","name_elements":{"forename":"Kishankumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313932","data":{"address":{"address_line_1":"Popert Drive","country":"England","locality":"Worcester","postal_code":"WR5 1SY","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f61198e96827f1f29415685c1669ba8c125d83db","kind":"individual-person-with-significant-control","links":{"self":"/company/12313932/persons-with-significant-control/individual/MCzLjHDZfEI_2N6-oiV671ACZas"},"name":"Andrew Mcwilliams","name_elements":{"forename":"Andrew","surname":"Mcwilliams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12317892","data":{"address":{"address_line_1":"Ashby Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0NU","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ea227172cf25cf74155d6b43a850284faac31c65","kind":"individual-person-with-significant-control","links":{"self":"/company/12317892/persons-with-significant-control/individual/wDKXmC583283q4BACgZ-e80ViJQ"},"name":"Mr Bretby David Wyatt","name_elements":{"forename":"Bretby","middle_name":"David","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317893","data":{"address":{"address_line_1":"Sladebrook Avenue","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2LB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"87c8131b6b702b2608eef32ae326675f5e47b372","kind":"individual-person-with-significant-control","links":{"self":"/company/12317893/persons-with-significant-control/individual/pZTIjZAOWE6RZZcHfgDRnP_wFiI"},"name":"Mr Connor Antonio Beer","name_elements":{"forename":"Connor","middle_name":"Antonio","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"OC429663","data":{"address":{"locality":"London","postal_code":"W8 4SG","premises":"96 Kensington High Street"},"etag":"1c4b80c2552bf96033b4e082acc2d1fcce839b8d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11938597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429663/persons-with-significant-control/corporate-entity/IrFoKqxjxNhfI2HEgzoQvIK4Vd0"},"name":"Pennyworth Capital Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-11-15"}}
{"company_number":"NI665823","data":{"address":{"address_line_1":"Lisnalee Park","address_line_2":"Mountnorris","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2UP","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1992},"etag":"028631810baa601ee83e97c6a54621dffb3cab77","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665823/persons-with-significant-control/individual/anC8cP3ZczNvH3415orjSg4jnqw"},"name":"Mr Kyle Hamilton","name_elements":{"forename":"Kyle","surname":"Hamilton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"NI665823","data":{"address":{"address_line_1":"The Old Mill","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9BF","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"1b14231c087e429f4bf4704da539f27712477aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665823/persons-with-significant-control/individual/nBIaZsp8wFkqh-QzQu7dYZNFTO0"},"name":"Mr Ryan Patrick Boden","name_elements":{"forename":"Ryan","middle_name":"Patrick","surname":"Boden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12063902","data":{"address":{"address_line_1":"Sherbrook Way","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8BG","premises":"5"},"ceased_on":"2019-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d06f5604c22528b5eb087bd7c5331757e9de7d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12063902/persons-with-significant-control/individual/KsIyZ5EOv2VvovsCVa4zX2Lex8o"},"name":"Mr Hong Hao David Doan","name_elements":{"forename":"Hong","middle_name":"Hao David","surname":"Doan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"09311523","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3ET","premises":"64 Jubilee Cresent"},"ceased_on":"2022-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"6c599ae4646e54fa479b934cbf001ce1844e5a83","kind":"individual-person-with-significant-control","links":{"self":"/company/09311523/persons-with-significant-control/individual/TqXKwBeRZfGH75CuTQvDB3RzA48"},"name":"Mr Jordan Jaques","name_elements":{"forename":"Jordan","surname":"Jaques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"02190542","data":{"address":{"address_line_1":"Bellcroft","address_line_2":"Eastways Industrial Estate","country":"England","locality":"Witham","postal_code":"CM8 3YU","premises":"Chelmer House","region":"Essex"},"etag":"b38e9a43d8c2133b445155485fa93c66a2042e88","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12267107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02190542/persons-with-significant-control/corporate-entity/haWixtORbVUgcyBQRDxVTDQ14NU"},"name":"Millmate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12322482","data":{"address":{"address_line_1":"Charlestown Way","locality":"Hull","postal_code":"HU9 1PJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"8e0f4674588d28f5cf0d2fde110b8ef5a3a40448","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322482/persons-with-significant-control/individual/q4Azr6bHLgmxK-cRLZmCJFfXdVI"},"name":"Dr Nihal Munasinghe Maha Mahagamage","name_elements":{"forename":"Nihal","middle_name":"Munasinghe Maha","surname":"Mahagamage","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322513","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Darlington","postal_code":"DL1 3HL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"34a1409f91568b36e1286335fe7739fdfc5eb9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12322513/persons-with-significant-control/individual/V-uNXEbsvTHasMSflWgWG3VUiW8"},"name":"Mr David Mills","name_elements":{"forename":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322513","data":{"address":{"address_line_1":"St. Lukes Road","country":"England","locality":"Sunderland","postal_code":"SR4 6PF","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a8fa59882e1980084af8436f087d852b60f8c37f","kind":"individual-person-with-significant-control","links":{"self":"/company/12322513/persons-with-significant-control/individual/WWWwvHekSxUj212DtSHilb11Jr0"},"name":"Mr Peter Dobbs","name_elements":{"forename":"Peter","surname":"Dobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12338482","data":{"address":{"address_line_1":"Adelaide Road","country":"United Kingdom","locality":"London","postal_code":"W13 9EB","premises":"42"},"ceased_on":"2019-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"cb64c3bafe015021227874795407a762e7e1f388","kind":"individual-person-with-significant-control","links":{"self":"/company/12338482/persons-with-significant-control/individual/ESaRUoXHpXgmYUXqxqRemlf95y0"},"name":"Mrs Karina Parveen","name_elements":{"forename":"Karina","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"01280983","data":{"address":{"address_line_1":"Scudamore Road","country":"England","locality":"Leicester","postal_code":"LE3 1UQ","premises":"171","region":"Leicestershire"},"etag":"49e442d0cefbae5e66aa0cd6867d3c08649b26c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Ltd B","place_registered":"Companies House","registration_number":"11112583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01280983/persons-with-significant-control/corporate-entity/qFgv9JfUR9V8kAs6oC1EHWHaTQI"},"name":"H A L Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12338663","data":{"address":{"address_line_1":"Sheering Lower Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9FL","premises":"Gainsborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"7f9b0440a6f1599f5245031835f5ed595f6899cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12338663/persons-with-significant-control/individual/-fEirRBQCgpwk_OWjBmPCLni84c"},"name":"Jonathan Greenaway","name_elements":{"forename":"Jonathan","surname":"Greenaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-28"}}
{"company_number":"12338663","data":{"address":{"address_line_1":"Sheering Lower Road","country":"United Kingdom","locality":"Sawbridgeworth","premises":"Gainsborough House"},"ceased_on":"2022-01-01","etag":"c86b30011752d2b71a05cce926d19398f1ef1282","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11084743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12338663/persons-with-significant-control/corporate-entity/FFayMpkWSjrEwnHenGSSSmdnBys"},"name":"Gainsborough Business Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"07194925","data":{"address":{"address_line_1":"Hill Lane","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6DZ","premises":"Hillside","region":"Surry"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"3176359e424bae6cba56d27c413341a8ac64155f","kind":"individual-person-with-significant-control","links":{"self":"/company/07194925/persons-with-significant-control/individual/70zMx3ek0saIR7F1yFGBvo_oBhk"},"name":"Mr David Roland Elleray","name_elements":{"forename":"David","middle_name":"Roland","surname":"Elleray","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10510683","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d5183a3949ed094df333f22213b79b6de77f0957","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510683/persons-with-significant-control/individual/Vc64XCYY-UA0QeLdts-FXA7JlL8"},"name":"John Gerard Dibb","name_elements":{"forename":"John Gerard","surname":"Dibb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"06211744","data":{"address":{"address_line_1":"County Road","locality":"Thornton Heath","postal_code":"CR7 8HN","premises":"40","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"afbcd5fe4fecb4eabfbf44ba0f97dff340ff5044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06211744/persons-with-significant-control/individual/sWGOsf8QDPLb1_B8DwC-vW5MGJg"},"name":"Dr Tahir Parvez","name_elements":{"forename":"Tahir","surname":"Parvez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"OC416594","data":{"address":{"address_line_1":"27 Hillier Street","country":"Hong Kong","locality":"Sheung Wan","premises":"Room 701, 7f Fu Fai Commercial Centre"},"ceased_on":"2019-04-25","etag":"697018140f71428c167aca89dfbf417c11806382","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Corporate","place_registered":"Hong Kong","registration_number":"2174782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC416594/persons-with-significant-control/corporate-entity/qC7MWxqqYe9ilR7I33_H2Qu7Dog"},"name":"Great Eastern Property Holdings Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-03-27"}}
{"company_number":"09906153","data":{"address":{"address_line_1":"Chester Street","country":"England","locality":"Reading","postal_code":"RG30 1LP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"88da086952a46c1496f03c4b0f4bb9a3632bd5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09906153/persons-with-significant-control/individual/kMFt7zDQML1iGOyi7KyqgLhRJjc"},"name":"Mr Zaheer Akhtar Raja","name_elements":{"forename":"Zaheer","middle_name":"Akhtar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"04594413","data":{"address":{"address_line_1":"The Treasury Office","address_line_2":"Inner Temple","locality":"London","postal_code":"EC4Y 7HL"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"cf716ae91a6b69061559bfb838a916457ff9b543","kind":"individual-person-with-significant-control","links":{"self":"/company/04594413/persons-with-significant-control/individual/xzmC11LK945F4fe0jD8FFP2N0FY"},"name":"Sir David Michael Bean","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bean","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"07116262","data":{"address":{"address_line_1":"Braybrooke Road","address_line_2":"Dingley","country":"England","locality":"Market Harborough","postal_code":"LE16 8PF","premises":"1"},"etag":"0eddf4eb4d83c3b39385c4df73091101e8325b40","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07821958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07116262/persons-with-significant-control/corporate-entity/PiLbb7NYqupgjxgLv9T1uaPLkxY"},"name":"Braybrooke Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12343672","data":{"address":{"address_line_1":"Goodman Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2RB","premises":"10"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"47cc17c37233139090ecb1ed31c2bb40df8228b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12343672/persons-with-significant-control/individual/7XXNIMZfbuwXMK19Eyvc0msMUZ8"},"name":"Mr Jagadeesh Kakumanu","name_elements":{"forename":"Jagadeesh","surname":"Kakumanu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"10692204","data":{"address":{"address_line_1":"Newland Avenue","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2GL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bd5161e47d66bfa9a0db400b33ab696a6792f604","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692204/persons-with-significant-control/individual/em5y2dX41jOzS7F-ScYIlDlYNak"},"name":"Mr Nirmolak Singh","name_elements":{"forename":"Nirmolak","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-27"}}
{"company_number":"OC350652","data":{"address":{"address_line_1":"Dufoustrasse","country":"Switzerland","locality":"Zollikon 8702","premises":"60"},"ceased_on":"2021-07-27","etag":"80149e9dd675e120a52a16ee2b9a3829baa576be","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Limited Company","place_registered":"Switzerland","registration_number":"Che-189.216.312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC350652/persons-with-significant-control/corporate-entity/f4ATmewEdli9sg0WCRS7ctFIJuM"},"name":"Viva Investment Partners Sa","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2019-11-04"}}
{"company_number":"10557383","data":{"address":{"address_line_1":"Melbourne Street","address_line_2":"Bratton","country":"England","locality":"Westbury","postal_code":"BA13 4RJ","premises":"The Old Mill"},"etag":"dd7d3500fecc9bfc8a09f65e1128743786c2dc9b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"09785911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10557383/persons-with-significant-control/corporate-entity/ZX2E-ZewILMX3amnvB5RAUonHrw"},"name":"Shredders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-29"}}
{"company_number":"03531845","data":{"address":{"address_line_1":"Jericho Street","address_line_2":"Thorverton","country":"England","locality":"Exeter","postal_code":"EX5 5PA","premises":"Northfields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"a49741ea11d1053b5599971078438d7be7c2ada9","kind":"individual-person-with-significant-control","links":{"self":"/company/03531845/persons-with-significant-control/individual/MmT_eJBZ64vOo9OCtMZbQWnOwy4"},"name":"Mr Stephen John Toogood","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12344843","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"1cc0b292ad5afd0f52acc9f316cdda4b05120b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12344843/persons-with-significant-control/individual/4wkcd-a-AlTuenfwVzNBclCl2LA"},"name":"Miss Megha Anand","name_elements":{"forename":"Megha","surname":"Anand","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"10692205","data":{"address":{"address_line_1":"Headington Drive","country":"England","locality":"Cambridge","postal_code":"CB1 9HE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2ca6d87837235406ad33a172215167bd8072c16d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692205/persons-with-significant-control/individual/o-nrQHdSWs6PMVWNUmvAHc4Lskg"},"name":"Mr Akbar Suleymanov","name_elements":{"forename":"Akbar","surname":"Suleymanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"12344873","data":{"address":{"address_line_1":"Heavitree","country":"England","locality":"Exeter","postal_code":"EX1 2RL","premises":"6 Regent Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"84816c2f3f7ed9069b74c3854f0c029a7faddd88","kind":"individual-person-with-significant-control","links":{"self":"/company/12344873/persons-with-significant-control/individual/SQQ5YQHQlI3LAdJs0-9QaSKgvlc"},"name":"Mr Dominic Baker","name_elements":{"forename":"Dominic","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"10692205","data":{"address":{"address_line_1":"Headington Drive","country":"England","locality":"Cambridge","postal_code":"CB1 9HE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0b20f9c86245dd6ba2d1592ab2a3b095ba69a7ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692205/persons-with-significant-control/individual/g1dTGrQ0pgjHrnTRaULhuY7dmTU"},"name":"Mrs Dilbar Suleymanova","name_elements":{"forename":"Dilbar","surname":"Suleymanova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"12344902","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12344902 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d844c31029e0f97e0acdf20b9ada2369b2fbd8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12344902/persons-with-significant-control/individual/1m7bqr-GdcRZ_GOIC6-VJ6EYBMg"},"name":"Mr Harshad Parmar","name_elements":{"forename":"Harshad","surname":"Parmar","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"07567565","data":{"address":{"address_line_1":"Darnick Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6PE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"8fcde9156db66226031f32f7c4c0cdce3d3a1d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/07567565/persons-with-significant-control/individual/NYmqOunkKPkBxTBKWc5MtPht2tg"},"name":"Mr Andrew Colin Manion","name_elements":{"forename":"Andrew","middle_name":"Colin","surname":"Manion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"05148382","data":{"address":{"address_line_1":"Coln St. Dennis","country":"England","locality":"Cheltenham","postal_code":"GL54 3JY","premises":"The Old Rectory"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"02610f21915c9898879854214266747a10488cce","kind":"individual-person-with-significant-control","links":{"self":"/company/05148382/persons-with-significant-control/individual/XJ1Tb0kRbH9iD07xPSl3WNreH6s"},"name":"Mr Richard Gower","name_elements":{"forename":"Richard","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"08956395","data":{"address":{"address_line_1":"Northwood","country":"England","locality":"England","postal_code":"HA6 1NB","premises":"22 Norwich Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1d9ec8673033ed1ebaccf80d8fc847d3c7cf9edb","kind":"individual-person-with-significant-control","links":{"self":"/company/08956395/persons-with-significant-control/individual/nJsfN7qvUzPuN0TAbDVtanIOIzU"},"name":"Mr Sampat Patel","name_elements":{"forename":"Sampat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08956395","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 1NB","premises":"22 Norwich Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f75b6c13b0055f154658da90d4e6212cbbd4d83b","kind":"individual-person-with-significant-control","links":{"self":"/company/08956395/persons-with-significant-control/individual/kj-oHm-Aj5_u2yw8lDkovXTYT0g"},"name":"Mrs Purvi Sampat Patel","name_elements":{"forename":"Purvi","middle_name":"Sampat","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09430585","data":{"address":{"address_line_1":"Anselm Road","country":"England","locality":"Pinner","postal_code":"HA5 4LJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fc72df0f7fdf3287bdbfe9948a0e140d54e6ccae","kind":"individual-person-with-significant-control","links":{"self":"/company/09430585/persons-with-significant-control/individual/0m4ZIszmhxrbfwi6lH5COwML9lc"},"name":"Osanda Viraj Wijeratne","name_elements":{"forename":"Osanda","middle_name":"Viraj","surname":"Wijeratne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"12346372","data":{"address":{"address_line_1":"Eastern Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9RE","premises":"76","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0335c46b681e25fdd5d1087eeca514a27fa49c49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346372/persons-with-significant-control/individual/IbNMuYe0RZBYw2Laj6UdFRpD-U4"},"name":"Mr Thomas Elliott Foster","name_elements":{"forename":"Thomas","middle_name":"Elliott","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"10692954","data":{"address":{"address_line_1":"Henry Street","address_line_2":"Totterdown","country":"England","locality":"Bristol","postal_code":"BS3 4UD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1d592d32752b18bf22fba038d08297247d215e33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692954/persons-with-significant-control/individual/NhWQAwMsCU0994lhgmRtURkrdc0"},"name":"Mr. Thomas Featherstone","name_elements":{"forename":"Thomas","surname":"Featherstone","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"10692954","data":{"address":{"address_line_1":"Henry Street","address_line_2":"Totterdown","country":"England","locality":"Bristol","postal_code":"BS3 4UD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"cfa3cd05b568d7d47154aacf358569f652889923","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692954/persons-with-significant-control/individual/C8uG66vY2j_HD3V8L1iQPdAE3C0"},"name":"Mrs. Sophia Featherstone","name_elements":{"forename":"Sophia","surname":"Featherstone","title":"Mrs."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"12347062","data":{"address":{"address_line_1":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32 Woodstock Grove"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"8fc66db09af48d1ba33b247a794a2cb9da9aaef4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347062/persons-with-significant-control/individual/7caw1PWaeffvGf9doj7zOkeTw4g"},"name":"Mr Edward Mcdonagh","name_elements":{"forename":"Edward","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"08456814","data":{"address":{"address_line_1":"Purton Lane","address_line_2":"Farnham Royal","country":"England","locality":"Slough","postal_code":"SL2 3LY","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"4ebf67cc6d69fff69042ee6bb285b71196df73b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08456814/persons-with-significant-control/individual/WuvvqhW5jbqPulinczFJe_KgLoo"},"name":"Mr Paul Efford","name_elements":{"forename":"Paul","surname":"Efford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08456814","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 4DY","premises":"Av An Rose"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"050fc204c4f0206a432be00e4f19ba909de2f5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08456814/persons-with-significant-control/individual/lguwCokEjzESlTnuAoPfgUltYuI"},"name":"Mr Lewis Clayton Hillier","name_elements":{"forename":"Lewis","middle_name":"Clayton","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12347083","data":{"address":{"address_line_1":"Aviator Court","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"4ef824ec40d1094c17485d2d5cee6b6fc90cdcc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347083/persons-with-significant-control/individual/66I-ui-oNRySmfG-1cWXJDNc-lM"},"name":"Mr Mark Godliman","name_elements":{"forename":"Mark","surname":"Godliman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12347083","data":{"address":{"address_line_1":"Aviator Court","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"fe85c450ba75e0ab209d33de6491c298f51bf717","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347083/persons-with-significant-control/individual/ZAhkbKm6M9OZx5MdfJMlr7K4fEg"},"name":"Mr Michael Cawthorn","name_elements":{"forename":"Michael","surname":"Cawthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"08853785","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Plymouth","postal_code":"PL1 3AB","premises":"9 The Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"84caefc84309e48bc71aec93d8c1493008d23495","kind":"individual-person-with-significant-control","links":{"self":"/company/08853785/persons-with-significant-control/individual/YjVU9XfNaECVvZsPgt1DCAq5h44"},"name":"Mr Stuart Harvey Dyke","name_elements":{"forename":"Stuart","middle_name":"Harvey","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08853785","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Plymouth","postal_code":"PL1 3AB","premises":"9 The Crescent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7e644b1d7f76c6e6ee30de9371f65802e022c60c","kind":"individual-person-with-significant-control","links":{"self":"/company/08853785/persons-with-significant-control/individual/ZkXZJm4v_UK0f1-c-DHs8Tm-YxQ"},"name":"Miss Natasha Marie Leila","name_elements":{"forename":"Natasha","middle_name":"Marie","surname":"Leila","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12348622","data":{"address":{"address_line_1":"Granby Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9SZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0783938c46769e19261ed656d6c2bdf96a822e60","kind":"individual-person-with-significant-control","links":{"self":"/company/12348622/persons-with-significant-control/individual/M1eBoUXkoxycJESmGgUCgn5wkNE"},"name":"Mr Pavel Sareckij","name_elements":{"forename":"Pavel","surname":"Sareckij","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348643","data":{"address":{"address_line_1":"Century Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DA","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"abaa3dd0cc71eaa28fc4a4ce94994418dc51bed6","kind":"individual-person-with-significant-control","links":{"self":"/company/12348643/persons-with-significant-control/individual/hrpDPW7OIrEjSxe2Kslb1b8lFrE"},"name":"Mr Adam Paul Stott","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"09434445","data":{"address":{"address_line_1":"Abbey Street","care_of":"CREEK CREATIVE (CIC)","country":"England","locality":"Faversham","postal_code":"ME13 7BE","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1b7967fea526dfe5b4c3bccc5bf514d6495d14ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09434445/persons-with-significant-control/individual/ra4yybGBZYs0FRAY8is_V7CziKI"},"name":"Miss Katherine Ruth Garcia","name_elements":{"forename":"Katherine","middle_name":"Ruth","surname":"Garcia","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05734823","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"ceased_on":"2024-10-10","etag":"eeab0885711d4a368263e0c0210101ec51632ebb","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12253762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05734823/persons-with-significant-control/corporate-entity/w1C2CAwZlCBjVtgWaBdlNuc93J0"},"name":"Gecho Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"07576875","data":{"address":{"address_line_1":"Hemmells","address_line_2":"Laindon","locality":"Basildon","postal_code":"SS15 6GF","premises":"Unit 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"575bcf6642dae87c738602f1f57811fcdc4e7099","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-08-06T00:00:00Z","preferred_name":"John Henry SHARP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07576875/persons-with-significant-control/individual/GDehiJFpZMg0bgpGPA3rTS5VaLE"},"name":"Mr John Henry Sharp","name_elements":{"forename":"John","middle_name":"Henry","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12350752","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1AX","premises":"Market House","region":"England"},"etag":"ead8a0fdd505024dff53b79242f0f408e1d6ec37","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12350595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350752/persons-with-significant-control/corporate-entity/CFuU3LtEyqztpejC3fdN_7_RwWo"},"name":"Project Orlando Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"07572275","data":{"address":{"address_line_1":"Office 4 Baring Chambers","address_line_2":"Denmark Road","country":"England","locality":"Cowes","postal_code":"PO31 7SY","premises":"Ewc Accountants","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"85a2a9ab540f23190c758ca2a639538c9f08cd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07572275/persons-with-significant-control/individual/ZiDGPd3CSDmL7J369oEvY2TJy-g"},"name":"Mrs Jill Dibben","name_elements":{"forename":"Jill","surname":"Dibben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"12351173","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor, Creedwell House"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":5,"year":1995},"etag":"f3f32b8fe098472db33ac758fef59d0e18e27e54","kind":"individual-person-with-significant-control","links":{"self":"/company/12351173/persons-with-significant-control/individual/5-9qC9FH8xZcJn0V6-1Vld3Cao0"},"name":"Mr Aravindhan Arumugam","name_elements":{"forename":"Aravindhan","surname":"Arumugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"04182944","data":{"address":{"address_line_1":"Ashdown Close","country":"England","locality":"Bracknell","postal_code":"RG12 2SE","premises":"2","region":"Berkshire"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"4fcd1e87eb612811a92c9f6a75edb82f4737074c","kind":"individual-person-with-significant-control","links":{"self":"/company/04182944/persons-with-significant-control/individual/6J-c-xrhsp94QXYE8dDiTlNEOeE"},"name":"Ms Beverley Allen","name_elements":{"forename":"Beverley","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-20"}}
{"company_number":"12351182","data":{"address":{"address_line_1":"Merlin Business Park","address_line_2":"Ringtail Road","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JY","premises":"702","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"87fc9d88d6d9713118eb5cef0c6969c6f93ed26d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351182/persons-with-significant-control/individual/Q3UxwQc5P6tO2u9a0zxaonmfPxU"},"name":"Mr Andrew James Robinson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"04182944","data":{"address":{"address_line_1":"Magdalene Road","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0UT","premises":"28","region":"Berkshire"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f17222e857a2d5cd355560725ede655a0ddbe3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04182944/persons-with-significant-control/individual/zJ1PIt5OXdjb5G2JIil_EKuGdAM"},"name":"Mrs Mary Jane Jarvis","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"12351182","data":{"address":{"address_line_1":"Merlin Business Park","address_line_2":"Ringtail Road","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JY","premises":"702","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b86198231e0bfcc5e92424af693e716bac1c8d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351182/persons-with-significant-control/individual/Y2z-37r0isaVdr-Avv-W7b7yP50"},"name":"Mrs Pamela Duxbury","name_elements":{"forename":"Pamela","surname":"Duxbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351292","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1980},"etag":"323a84d14455c5b54676fbb07b5a86b93d2803cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12351292/persons-with-significant-control/individual/t4WUFXcpvwpUA0khbxg8SogZFv8"},"name":"Dinesh Kumar Patel","name_elements":{"forename":"Dinesh","middle_name":"Kumar","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"10086185","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8TQ","premises":"22"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1ba8addc93f7754b3b19e07d27dabe50456849f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10086185/persons-with-significant-control/individual/medEuqOfJAfXk-9GxQQHXK_h64M"},"name":"Mr Max Gray","name_elements":{"forename":"Max","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-23"}}
{"company_number":"09506975","data":{"address":{"country":"England","locality":"London","postal_code":"SE15 4BJ","premises":"Flat 14, 5 Bournemouth Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ffe584efe486cd2502c0305b5b680a8e306a36f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09506975/persons-with-significant-control/individual/a1XNM4y1SOKgcP8w47nsFoKIVP0"},"name":"Mr Daniel Oliver Canada","name_elements":{"forename":"Daniel","surname":"Oliver Canada","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07556765","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0UJ","premises":"3 The Coppice","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"08910a5edf6dd7bffa33c8a0a2e15230b207a056","kind":"individual-person-with-significant-control","links":{"self":"/company/07556765/persons-with-significant-control/individual/vDELKlWwsJO6CSVd8S8VAuhLYYc"},"name":"Mrs Helen Holmes","name_elements":{"forename":"Helen","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"12351293","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Hanham","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3JL","premises":"40","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"cb0d5a649f9098852d41965552049ca7d795171d","kind":"individual-person-with-significant-control","links":{"self":"/company/12351293/persons-with-significant-control/individual/ldqevaiXsIFdM0ShRgyqcBnDDj8"},"name":"Amy Liu Palmer","name_elements":{"forename":"Amy","middle_name":"Liu","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"07556765","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AH","premises":"6 Old Ladies Court","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6ffe7873ccaa54280c93b128cb1c571e45222ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/07556765/persons-with-significant-control/individual/FJevw16RkQLXXA2QIPQYCEpPDzg"},"name":"Mr Neil Mcguigan","name_elements":{"forename":"Neil","surname":"Mcguigan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"12351522","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1992},"etag":"372aa7737264f58f2fbcaf881dee4339e145fc46","kind":"individual-person-with-significant-control","links":{"self":"/company/12351522/persons-with-significant-control/individual/enlDmc8guW5sk5yzUhIWZyu7Pco"},"name":"Mr. Riccardo Cascone","name_elements":{"forename":"Riccardo","surname":"Cascone","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"07556765","data":{"address":{"address_line_1":"Battle","country":"England","locality":"England","postal_code":"TN33 0AH","premises":"6 Old Ladies Court","region":"East Sussex"},"etag":"4898d99b56cd23ee97f30c9a4f11c47a79c67a84","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"07549641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07556765/persons-with-significant-control/corporate-entity/GmGe4yvw-qtwDrVldsOu-827DWw"},"name":"Group Alba Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-08"}}
{"company_number":"10693194","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f42a25633d22c884b7c5b780aa1769012ce2e9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10693194/persons-with-significant-control/individual/q1Qf1vYmazg1Cid6F3JJesWr6tU"},"name":"Mrs Amanda Jane Kerby","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Kerby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-27"}}
{"company_number":"12352452","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Sa1 Swansea Waterfront","postal_code":"SA1 8QY","premises":"The Third Floor","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"fdbc733cd08863cda1117a509527670e40b4cbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352452/persons-with-significant-control/individual/niH1875LLIRcXGhtxmWVhgaB6Q4"},"name":"Mr Emjad Alaa Majeed Dubaissi","name_elements":{"forename":"Emjad","middle_name":"Alaa Majeed","surname":"Dubaissi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"10693195","data":{"address":{"address_line_1":"St. Annes Road","address_line_2":"Willingdon","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9NL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"0e8134894a6d0a6aabd054695d89179aee641a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10693195/persons-with-significant-control/individual/awAVkou8hFswaenbkeC6tSIi8a0"},"name":"Mr Steven William Hume","name_elements":{"forename":"Steven","middle_name":"William","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"10693195","data":{"address":{"address_line_1":"Colwood Crescent","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 8TP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b0b1b62c7aa6348cf646dc8b4d2ccc3202b3a748","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10693195/persons-with-significant-control/individual/MAS7ZFmyCWJ8l91r-0qZ2m0SaN4"},"name":"Mr Christopher John Walker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"12352462","data":{"address":{"address_line_1":"Mount Park Ave","country":"England","locality":"Harrow","postal_code":"HA1 3JW","premises":"Headland","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"c998a5197788b8261154ca456244dedd3e15a17c","kind":"individual-person-with-significant-control","links":{"self":"/company/12352462/persons-with-significant-control/individual/j591lA3M9m5JZ9HmZdGM2MrdRnk"},"name":"Mr Fariborz Sharifi","name_elements":{"forename":"Fariborz","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"05391154","data":{"address":{"country":"England","locality":"Bury St Edmunds","postal_code":"IP33 1LB","premises":"59 Abbeygate Street","region":"Suffolk"},"ceased_on":"2025-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"ae06f8309ae9108e22e2cd54fd5802bb23ca5332","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05391154/persons-with-significant-control/individual/Who1qA2l3AheHSylScDKMM5umEw"},"name":"Mr Neil Patrick Saville","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06858504","data":{"address":{"address_line_1":"Gloucester Road","locality":"Cheltenham","postal_code":"GL51 7TB","premises":"402","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"5ba99243e18181e4e32ec345a9110d18b882e1f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06858504/persons-with-significant-control/individual/1jKXExrw_6EGSrXQVuLA7eG0gjE"},"name":"Mrs Rahat Compton","name_elements":{"forename":"Rahat","surname":"Compton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12352472","data":{"address":{"address_line_1":"172 High Street","country":"England","locality":"London","postal_code":"E15 2GB","premises":"63 Opal Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"b63cdd9d22f0e62363f6fbdfa463dedf4354eeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12352472/persons-with-significant-control/individual/ZQxmk5fSYl1XqB2frjwOfVv9wmA"},"name":"Miss Lauren Baker","name_elements":{"forename":"Lauren","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"03743724","data":{"address":{"address_line_1":"Berriedale Avenue","locality":"Hove","postal_code":"BN3 4JH","premises":"28","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"75c837656648c65c876bb38b42f361e71aa9d842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03743724/persons-with-significant-control/individual/V--mSfDFFofjOEQAZocOXyv7P4c"},"name":"Mr Faris Abdul Wahab","name_elements":{"forename":"Faris","surname":"Abdul Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"12352473","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Harrow","postal_code":"HA3 9TF","premises":"66"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d146f7c5fa8af692383d365ded9cd9f17299e61e","kind":"individual-person-with-significant-control","links":{"self":"/company/12352473/persons-with-significant-control/individual/24qLXwEeBwj1YEQmKxKIWIY5Pr4"},"name":"Mr David James","name_elements":{"forename":"David","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"NI666372","data":{"address":{"address_line_1":"Lagmore View Way","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0FP","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"cb0af43741762680c2ec10fcdf809a07c26c7a78","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666372/persons-with-significant-control/individual/8xpb6hnSG3yqJB2zUzXyx9GGFw8"},"name":"Mr Michael Martin Mcglade","name_elements":{"forename":"Michael","middle_name":"Martin","surname":"Mcglade","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"09504305","data":{"address":{"address_line_1":"Ronnie Lane","country":"United Kingdom","locality":"London","postal_code":"E12 5RY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"3d418da59db22f9c0c7abb00e3e13a9621a31c89","kind":"individual-person-with-significant-control","links":{"self":"/company/09504305/persons-with-significant-control/individual/B0X9XObmmIhsEy35sVYpZv6nK7E"},"name":"Pearl Fowler","name_elements":{"forename":"Pearl","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12353642","data":{"address":{"address_line_1":"Grasmere Drive","address_line_2":"Highley","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 6EE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3738827b23ba3331f88757881167699d81fc2a66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"SRC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Mark Jason Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353642/persons-with-significant-control/individual/VTvdD065uTISCfd5oQg9mF4fYc8"},"name":"Mark Jason Jones","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"07554044","data":{"address":{"address_line_1":"North Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5HG","premises":"North Grange"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ef360985fa61b35f82d970521f3698d27471a039","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554044/persons-with-significant-control/individual/3l3l4BaffiDscC8rcCwlzntWg4w"},"name":"Mr Gary Wenford Reid","name_elements":{"forename":"Gary","middle_name":"Wenford","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09491734","data":{"address":{"address_line_1":"Low Street","address_line_2":"Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9HS","premises":"Unit 1, Byram Business Park"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"2b90822d5dbd8b68bd5517ea40bf8a56da9260c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09491734/persons-with-significant-control/individual/DiTZliuPlnw57BDrWnE-3EenWSw"},"name":"Mrs Josephine Stringer","name_elements":{"forename":"Josephine","surname":"Stringer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-16"}}
{"company_number":"09491734","data":{"address":{"address_line_1":"Low Street","address_line_2":"Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9HS","premises":"Unit 1, Byram Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"8bf2ef89470a0e628695fdfc6800a9cc8fe3b0a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"John David Stringer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09491734/persons-with-significant-control/individual/yfFvI5XWGmaydv-x7r4pwDrkjRI"},"name":"Mr John David Stringer","name_elements":{"forename":"John","middle_name":"David","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-16"}}
{"company_number":"12353652","data":{"address":{"address_line_1":"Heap Bridge","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7HR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"0b6086ba2908560543c95a367fd2c2d67373baaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353652/persons-with-significant-control/individual/QYLe3G5O2-Y52sw5NKg8SO0tSDU"},"name":"Mrs Janine Sandwell","name_elements":{"forename":"Janine","surname":"Sandwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12353672","data":{"address":{"address_line_1":"Hobby Drive","country":"England","locality":"Corby","postal_code":"NN17 5FG","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"03e5eb2349d4f026f5e49a2d8655fe2538d5c71a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353672/persons-with-significant-control/individual/hwaSFaeDiDTxoTS3q2F97IudIkc"},"name":"Mr Phillip Anthony Cox","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"09516205","data":{"address":{"address_line_1":"Lower Gravel Road","country":"England","locality":"Bromley","postal_code":"BR2 8LL","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"6c2cd3a0b35793312ccf7f09823a81e0f9940522","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09516205/persons-with-significant-control/individual/djd_SGeeNHeGkh3RfDzlgYOHGn4"},"name":"Mr Michael Frank Drury","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09516205","data":{"address":{"address_line_1":"Scrubs Farm","address_line_2":"Lower Gravel Road","country":"England","locality":"Bromley","postal_code":"BR2 8LL","premises":"Unit 12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1248e8c8086674baddba2b17d91ca394664b833c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09516205/persons-with-significant-control/individual/NEHw6hHs8FAL6ziSxFYFjBdjbp8"},"name":"Mrs Samantha-Jo Drury","name_elements":{"forename":"Samantha-Jo","surname":"Drury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12353682","data":{"address":{"address_line_1":"Upcast Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 6EH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"87bb7700d82c8d9e82f30f473f3e867c234654a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12353682/persons-with-significant-control/individual/lUua2XD-l_lmFIJzr-3t9lSdUlk"},"name":"Mr Mark Dynes","name_elements":{"forename":"Mark","surname":"Dynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"09507134","data":{"address":{"address_line_1":"Strathconon Road","country":"England","locality":"Bedford","postal_code":"MK41 0NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e7b55ed3cd2bd30b36f6c4736cd7126bdc9870af","kind":"individual-person-with-significant-control","links":{"self":"/company/09507134/persons-with-significant-control/individual/Mug8NidlKJyVaFQeryhkRJKOi-w"},"name":"Mr Pawel Kazimierz Plasota","name_elements":{"forename":"Pawel","middle_name":"Kazimierz","surname":"Plasota","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"10701445","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3EF","premises":"45","region":"West Sussex"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"95ffe1f8ad99adf331ecef0896b15417f3e4825c","kind":"individual-person-with-significant-control","links":{"self":"/company/10701445/persons-with-significant-control/individual/1gnRtEZFZkqbq-B0Nv5aydF4DJ0"},"name":"Louisa Anderson Roy","name_elements":{"forename":"Louisa","surname":"Anderson Roy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"10701445","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3EF","premises":"45","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7ba0bf931b45a5b8e3b85dca2f33859a6589fbc6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701445/persons-with-significant-control/individual/3Q0LGouUFhLNgJhEz86NMDLUD5s"},"name":"Darren Roy","name_elements":{"forename":"Darren","surname":"Roy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"12353693","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1976},"etag":"8c8b7e0bb0a2036b2d97b538dfa09363fee790ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12353693/persons-with-significant-control/individual/bpSQzxYE68KSXOjXDsqJmLOkW6w"},"name":"Sunita Sharma","name_elements":{"forename":"Sunita","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"03543162","data":{"address":{"address_line_1":"Anstey Mill Lane","country":"England","locality":"Alton","po_box":"PO BOX 2","postal_code":"GU34 2QQ","premises":"The Mill House","region":"Hampshire"},"etag":"abad80b6aa027cbefdc117cacd0e93ebef5deece","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08420616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03543162/persons-with-significant-control/corporate-entity/c6PGFzzlE_pGpTOBiTqP8WFZFtI"},"name":"Premier Lasertube Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"10008445","data":{"address":{"address_line_1":"William Prance Road","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 2 Seaton Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4cdac743475201a97a943cd880a11164be39ce7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10008445/persons-with-significant-control/individual/o1w-csysargr6it2snLMPgeKnJ8"},"name":"Mr Richard Micheal Burke","name_elements":{"forename":"Richard","middle_name":"Micheal","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09475985","data":{"address":{"address_line_1":"1 The Broadway","address_line_2":"Edmonton","locality":"London","postal_code":"N9 0TP","premises":"65 Methven Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"823a6adc283f2c94082cc9891087c6d1dec54033","kind":"individual-person-with-significant-control","links":{"self":"/company/09475985/persons-with-significant-control/individual/SpF-XrWcvCmjT8JB4F0jzI70Gy4"},"name":"Mrs Rose Makiese","name_elements":{"forename":"Rose","surname":"Makiese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"03335994","data":{"address":{"address_line_1":"Ellis House","address_line_2":"Ellis Court","country":"England","locality":"Harrogate","postal_code":"HG1 2SH","premises":"11","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"15ea93917c9fe18accb459426623b68e89d0ac0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03335994/persons-with-significant-control/individual/4Smho4J2YcQSVb2yJKYj6TLtZPw"},"name":"Mrs Josephine Mary Christina Conway","name_elements":{"forename":"Josephine","middle_name":"Mary Christina","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12354672","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0257793d4071bbdad03f4ad1c0ff969b56308b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354672/persons-with-significant-control/individual/CRNqONBlY8BptixiiGXxjkcOSvE"},"name":"Mr Jason Black","name_elements":{"forename":"Jason","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354672","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"1fff489703265bbe0d7435b749bde52757879c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354672/persons-with-significant-control/individual/f2iFfF1m35XpRGoLxDuNeKMNefA"},"name":"Mr James Black","name_elements":{"forename":"James","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"03335994","data":{"address":{"address_line_1":"Ellis House","address_line_2":"Ellis Court","country":"England","locality":"Harrogate","postal_code":"HG1 2SH","premises":"11","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"4d323ecf7f0feb5abbd225d54059bda68f67e802","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03335994/persons-with-significant-control/individual/Y_pOj5RJYgvIG-Ui2I_kEByYCUM"},"name":"Mr Peter Triggle Conway","name_elements":{"forename":"Peter","middle_name":"Triggle","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12355422","data":{"address":{"address_line_1":"Broadmeadow View","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 9BS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"bc06e006ab7cedd06f95794a1880a37b728acef6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355422/persons-with-significant-control/individual/SSwQfPAPtVrlDeNUJal3m835--4"},"name":"Mrs Sharanjit Kaur Dhanju","name_elements":{"forename":"Sharanjit","middle_name":"Kaur","surname":"Dhanju","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355423","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"894a04ad9c79461cc976695455a10ea4441f70e5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355423/persons-with-significant-control/individual/IO_UmQymZzTLmkQghVgvIJX-WHo"},"name":"Dr Arfana Salam","name_elements":{"forename":"Arfana","surname":"Salam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"10562075","data":{"address":{"address_line_1":"Honeybourne","address_line_2":"Evesham","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 7DG","premises":"12 Baldwyn Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8751c6e1f0656016a83c0955054c7e22d9ecead3","kind":"individual-person-with-significant-control","links":{"self":"/company/10562075/persons-with-significant-control/individual/BCpJF1NE9rS4-B4PMOIcrv6LpHI"},"name":"Mr Gary Stephen Smith","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"06507645","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"ceased_on":"2019-10-17","etag":"f30bb6996c7fe269cd19b929e842d9752146d43e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Engalnd \u0026 Wales","registration_number":"08755771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06507645/persons-with-significant-control/corporate-entity/Dn8szjH3QzeZ-5Hv1YcLaxdn1nk"},"name":"Clevedon Press Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06507645","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"etag":"b2f4dc08598ef2b779f0e681151cba585b30b850","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08755853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06507645/persons-with-significant-control/corporate-entity/0bGGAFVmUUVWzbQ5_Au6bqci3DU"},"name":"Leigh Osborne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04701304","data":{"address":{"address_line_1":"London Road","address_line_2":"Newport","locality":"Saffron Walden","postal_code":"CB11 3PP","premises":"Little Rising","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"91c9da530ab8267e876b39cb8f8a2170d3204922","kind":"individual-person-with-significant-control","links":{"self":"/company/04701304/persons-with-significant-control/individual/cPgSulivNYru6AHDNWLPv10L4Nw"},"name":"Mrs Katrina Amanda Bond","name_elements":{"forename":"Katrina","middle_name":"Amanda","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04701304","data":{"address":{"address_line_1":"London Road","address_line_2":"Newport","locality":"Saffron Walden","postal_code":"CB11 3PP","premises":"Little Rising","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7d123ac8e5f13fded684d96c046da3fb44549958","kind":"individual-person-with-significant-control","links":{"self":"/company/04701304/persons-with-significant-control/individual/uUX2IxBJRFSoRV15AYb_SKuhVmQ"},"name":"Mr Neil Bond","name_elements":{"forename":"Neil","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12355572","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit C, Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"463c9b2ad29825bd03b6ce112b3a57b49e3b61b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12355572/persons-with-significant-control/individual/f7yHB0zyJX6ObBaVLKtqjSpfdgk"},"name":"Mr Dean Paul Rothon","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Rothon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355573","data":{"address":{"address_line_1":"Kirkstone Drive","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1AH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"749893b634fc8e2aa74fab2602bc0aea51540732","kind":"individual-person-with-significant-control","links":{"self":"/company/12355573/persons-with-significant-control/individual/S6FBBOIw8pBa2mN7vIAX7Ievioo"},"name":"Mr Ooi Sean Pybus","name_elements":{"forename":"Ooi","middle_name":"Sean","surname":"Pybus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"09499385","data":{"address":{"address_line_1":"Eversleigh Road","country":"United Kingdom","locality":"London","postal_code":"SW11 5UY","premises":"109"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1960},"etag":"b02cde67b3528b58a38fc4eb9b72eff99fd40919","kind":"individual-person-with-significant-control","links":{"self":"/company/09499385/persons-with-significant-control/individual/82RPBDqoKQ34IrcSfr7tqAIYeUA"},"name":"Mr Colin Andrew Douglas Carter","name_elements":{"forename":"Colin","middle_name":"Andrew Douglas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09499385","data":{"address":{"address_line_1":"Eversleigh Road","country":"United Kingdom","locality":"London","postal_code":"SW11 5UY","premises":"109"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1974},"etag":"035cf14f9fa9c8ca848762d69a75f4bc07ffc70d","kind":"individual-person-with-significant-control","links":{"self":"/company/09499385/persons-with-significant-control/individual/2tcNZ7M7M2BXSvrGuBPqF88aoww"},"name":"Mrs Krista Marie Carter","name_elements":{"forename":"Krista","middle_name":"Marie","surname":"Carter","title":"Mrs"},"nationality":"British/Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10701474","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G61 4RL","premises":"67 Moorfoot Way"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"f02600d926beec71c736f0cab88e32b667f4be05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701474/persons-with-significant-control/individual/TQerigS9iftwaVzFSSbwTY6vJTs"},"name":"Mr David Jeffrey Logan","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12355582","data":{"address":{"address_line_1":"Hallmark Trading Estate","address_line_2":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"Amin And Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"821730d99025c66dce3a45735ac2230c8a34394d","kind":"individual-person-with-significant-control","links":{"self":"/company/12355582/persons-with-significant-control/individual/A1tDM84ciIOMIgxbQL-1fjL_ZNo"},"name":"Mr Michaelangelo Circelli","name_elements":{"forename":"Michaelangelo","surname":"Circelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355732","data":{"address":{"address_line_1":"Kirby Drive","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6AD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ec0e9308d3dca44713145f7df525b36b80dfabd5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355732/persons-with-significant-control/individual/b594XBsfpdTd_D-rIHaUUZAC3fQ"},"name":"Miss Hannah Joanna Kadiki","name_elements":{"forename":"Hannah","middle_name":"Joanna","surname":"Kadiki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11627143","data":{"address":{"address_line_1":"Abbey Drive","country":"England","locality":"Bury","postal_code":"BL8 2HP","premises":"4 Abbey Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"71408545a3a5060dbe7ddd2305c259b119181fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11627143/persons-with-significant-control/individual/XaA4LEcinUYe2QYkiopdy37poog"},"name":"Mr Andrew Hagen","name_elements":{"forename":"Andrew","surname":"Hagen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"SC524094","data":{"address":{"address_line_1":"Bonds Drive","address_line_2":"Newmains","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9ES","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"d47f7f2b55d6bf349a808cd1c7fd5252d0e331b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524094/persons-with-significant-control/individual/wBUY9jcnrcVAc-GaxnPW1qvuEKw"},"name":"Mr Richard Connell","name_elements":{"forename":"Richard","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10075714","data":{"address":{"address_line_1":"103 Muswell Hill Road","country":"United Kingdom","locality":"London","postal_code":"N10 3HS","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e826583e27761123cd300bc5cbb4ed81653e4074","kind":"individual-person-with-significant-control","links":{"self":"/company/10075714/persons-with-significant-control/individual/ZRAzLF8R0sZK7HFD_CZ14QzYIYg"},"name":"Mrs Susi Nagrick","name_elements":{"forename":"Susi","surname":"Nagrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12355783","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"044a6dc7da601ae665504f77fb58e1b7da077eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355783/persons-with-significant-control/individual/glZL7f4WWhxdHs-fFskfXqwq7kA"},"name":"Mrs Bikem Gulden Ozcan","name_elements":{"forename":"Bikem","surname":"Gulden Ozcan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"07172624","data":{"address":{"address_line_1":"Coventry Road","locality":"Ilford","postal_code":"IG1 4RG","premises":"114","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"0513be447c7be848d2a3f2873d613bed44e3f50e","kind":"individual-person-with-significant-control","links":{"self":"/company/07172624/persons-with-significant-control/individual/7CbIlLqNBeECLSFhi919rQTLqdg"},"name":"Mr Prerak Patel","name_elements":{"forename":"Prerak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07172624","data":{"address":{"address_line_1":"Coventry Road","locality":"Ilford","postal_code":"IG1 4RG","premises":"114","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"24cd4dacd128eb3ae7282394367bfa0363eabc79","kind":"individual-person-with-significant-control","links":{"self":"/company/07172624/persons-with-significant-control/individual/DwuEy7LRDSMhvpXzb3xmln-d_lc"},"name":"Mr Rajesh Patel","name_elements":{"forename":"Rajesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12356472","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 5QJ","premises":"152d Simms Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"b95460c004741d1e3c07153599885e1c20e03463","kind":"individual-person-with-significant-control","links":{"self":"/company/12356472/persons-with-significant-control/individual/ITLp8tDcFlNokybg8sNG-XO7B2Q"},"name":"Mr Stephen John Hall","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"12356473","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 4AF","premises":"1st Floor,52"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"cbc52dbf65be3e21c8c1b6a055e72c83b9b91d66","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356473/persons-with-significant-control/individual/pzPTXDOpr9WxU4Cly_tjfrf4qxw"},"name":"Mrs Mingyue Jiang","name_elements":{"forename":"Mingyue","surname":"Jiang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC492155","data":{"address":{"address_line_1":"Shore Road","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3LA","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"53084f30e8eaff9330674be5c20de9d57efba742","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492155/persons-with-significant-control/individual/cI_EFEgm5if-OLlgVcm7zxuieDQ"},"name":"Miss Hazel Mckeaveney","name_elements":{"forename":"Hazel","surname":"Mckeaveney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12356492","data":{"address":{"address_line_1":"Orion Business Park","address_line_2":"Cheadle Heath","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0RT","premises":"Unit A","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"68b3ae5af2302b118c4baca41e58e197576805d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356492/persons-with-significant-control/individual/zobqCkefeg4NXosFVMsrZKMy6KE"},"name":"Mr Luke Adam Williams","name_elements":{"forename":"Luke","middle_name":"Adam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"09504015","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"cce32b9d310be92e78ecd469dc2e13f547fe620b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09504015/persons-with-significant-control/individual/fiTi4EHq4GnWN7uOx69kQwBLLl8"},"name":"Mr Daniel Mark Wicks","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07193775","data":{"address":{"address_line_1":"Poplar Avenue","locality":"Leatherhead","postal_code":"KT22 8SH","premises":"38","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"45760f08c32a7976c87b43dc3e90324a465296b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07193775/persons-with-significant-control/individual/7N6xMazmfCVEQWUXnV3QWUxPvbQ"},"name":"Mr Zachary Denis Carter","name_elements":{"forename":"Zachary","middle_name":"Denis","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12361262","data":{"address":{"address_line_1":"Kesklina District","country":"Estonia","locality":"Tallinn","postal_code":"10133","premises":"Hobusepea Tn 10-2","region":"Harju"},"country_of_residence":"Estonia","date_of_birth":{"month":12,"year":1975},"etag":"8a01805399b9869b33e0001032d69f9b9062b49d","kind":"individual-person-with-significant-control","links":{"self":"/company/12361262/persons-with-significant-control/individual/dzgPtH9KjRMbCONQDAhXNlA73Po"},"name":"Mr. Serhii Shmeryha","name_elements":{"forename":"Serhii","surname":"Shmeryha","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361263","data":{"address":{"address_line_1":"Dentons Green Lane","address_line_2":"Kirk Sandall","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 1JP","premises":"22","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"83c55ee0c9bb4f163a11625fc20196d876ab451c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"1985-11-04T00:00:00Z","preferred_name":"Kayleigh CODDINGTON BISHOP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361263/persons-with-significant-control/individual/2W8daQ8gbsRUev0KCIX837QnbQg"},"name":"Mrs Kayleigh Coddington-Bishop","name_elements":{"forename":"Kayleigh","surname":"Coddington-Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"10490703","data":{"address":{"address_line_1":"19 Manor Road","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6BH","premises":"Manor View Care Home"},"ceased_on":"2021-09-27","country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"5cd2814a0092812e363aeb63d3768f2455a9780c","kind":"individual-person-with-significant-control","links":{"self":"/company/10490703/persons-with-significant-control/individual/657LRLEAO7VJ1Yu9pHEyGbPOOow"},"name":"Mr Prajnesh Gunneswaran Prabhakharan","name_elements":{"forename":"Prajnesh","surname":"Gunneswaran Prabhakharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12361313","data":{"address":{"address_line_1":"Roseville Road","country":"England","locality":"Leeds","postal_code":"LS8 5DR","premises":"64b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7a8c0d2a158df44ec5f746e90eaab1fc605fa113","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361313/persons-with-significant-control/individual/Iy2Zy2GYwxGqKfJfEZ0fUyUtmkM"},"name":"Mr Samuel Belay","name_elements":{"forename":"Samuel","surname":"Belay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"03285405","data":{"address":{"address_line_1":"The Gables Pankridge Drive","address_line_2":"Prestwood","locality":"Great Missenden","postal_code":"HP16 9BZ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ba90d0b8ae4fb9f31bf87f21ed094b3e142a923c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03285405/persons-with-significant-control/individual/SwMsxJ1dz9r4jA2pBjGRO363DcA"},"name":"Claire Louise Emma Jones","name_elements":{"forename":"Claire","middle_name":"Louise Emma","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06547635","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N6 4RT","premises":"33 Hampstead Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"0b45e6abcaf4a1106a384f0bf9d182ea9e5f167c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06547635/persons-with-significant-control/individual/d4n256JMM1mSH9panpxLidyqoQc"},"name":"Ms Michelle Berriedale-Johnson","name_elements":{"forename":"Michelle","surname":"Berriedale-Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06547635","data":{"address":{"address_line_1":"Lawn Road","locality":"London","postal_code":"NW3 2XS","premises":"5"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"d56180b6eaf15f222289ec436c74270224d6507f","kind":"individual-person-with-significant-control","links":{"self":"/company/06547635/persons-with-significant-control/individual/9ri_3knhilPcUw3CZINDSDuEeAA"},"name":"Mr James Bernard Mallinson","name_elements":{"forename":"James","middle_name":"Bernard","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC084263","data":{"address":{"address_line_1":"Meiklewood Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 4GB","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"ceaaab23ef8fe21c99a5e060d58051d2a9b160df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 KYLES ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"John Michael Gilbride"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC084263/persons-with-significant-control/individual/wnU2_mpYHZ-w5AAF13N6ubTGAkY"},"name":"Mr John Michael Gilbride","name_elements":{"forename":"John","middle_name":"Michael","surname":"Gilbride","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"08466965","data":{"address":{"address_line_1":"Stansfield Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b814208820d30d667cb3eb45cabf34a304fefb77","kind":"individual-person-with-significant-control","links":{"self":"/company/08466965/persons-with-significant-control/individual/7ilj0BJM0mrnIUdxEl9HB-_mT4g"},"name":"Mr Piotr Jozef Dyga","name_elements":{"forename":"Piotr","middle_name":"Jozef","surname":"Dyga","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10515513","data":{"address":{"address_line_1":"Heienhaff","address_line_2":"L-1736 Senningerberg","country":"Luxembourg","locality":"Luxembourg B 190907","premises":"5"},"ceased_on":"2025-09-24","etag":"41593112bb3d6f99303588e71122df7f9209e888","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Société Anonyme","place_registered":"Luxembourg","registration_number":"B 190.907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10515513/persons-with-significant-control/corporate-entity/TuFIyA1TylMxOSWAEtZ-I1omM8o"},"name":"Global Fashion Group S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"08456915","data":{"address":{"address_line_1":"Woodheys Drive","locality":"Sale","postal_code":"M33 4JD","premises":"70","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a9996b9af9456cb36285b0f87eca852e8423ca63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456915/persons-with-significant-control/individual/OcEncG-3-ugAFSVIMgsaTdcxhw4"},"name":"Mr Paul Ian Hodgson","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12361573","data":{"address":{"address_line_1":"Chartfield House","address_line_2":"Castle Street","country":"England","locality":"Taunton","postal_code":"TA1 4AS","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"000aff86d5a1581421202cf3b948dd01ab457507","kind":"individual-person-with-significant-control","links":{"self":"/company/12361573/persons-with-significant-control/individual/zhV4Pl0p9RSrsgCHOXzOr-ptc34"},"name":"Mr Nicholas Daniel Illingworth","name_elements":{"forename":"Nicholas","middle_name":"Daniel","surname":"Illingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"05080245","data":{"address":{"address_line_1":"Purley Road","country":"England","locality":"Purley","postal_code":"CR8 2HA","premises":"19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5849a764670581eeff7835ca776f2df67a39d075","kind":"individual-person-with-significant-control","links":{"self":"/company/05080245/persons-with-significant-control/individual/uVbRfO_gmjzwUci8P0OkDHtiqcs"},"name":"Mr Kevin Milliams","name_elements":{"forename":"Kevin","surname":"Milliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05080245","data":{"address":{"address_line_1":"Purley Road","country":"England","locality":"Purley","postal_code":"CR8 2HA","premises":"19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"21bc3a719e6f373e9f0a06a9da840bc22a5a3e03","kind":"individual-person-with-significant-control","links":{"self":"/company/05080245/persons-with-significant-control/individual/0gOC-BNgSlSQV6X4W6Ty32lYNZA"},"name":"Mr Matthew Keith Cordey","name_elements":{"forename":"Matthew","middle_name":"Keith","surname":"Cordey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12361883","data":{"address":{"address_line_1":"Barnside Court","country":"England","locality":"Liverpool","postal_code":"L16 5HE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5e0cf9aa271e1cc7b5258d61953cbacdb74070a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12361883/persons-with-significant-control/individual/kfJrjN-h3NH8P9BLgJpwvfze6Oo"},"name":"Ms Stefanie Lavelle","name_elements":{"forename":"Stefanie","surname":"Lavelle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"09307412","data":{"address":{"address_line_1":"Stainburn Avenue","country":"England","locality":"Leeds","postal_code":"LS17 6PQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2b094a291546a527b7a3b8682e3b54ac09aecd45","kind":"individual-person-with-significant-control","links":{"self":"/company/09307412/persons-with-significant-control/individual/xJ0hiPHRbEmjLyby_wMV_m8TImE"},"name":"Mrs Victoria Jane Ferguson","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"01974634","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4fc85481ab1f94c35247a628b4caa77f16e5b163","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01974634/persons-with-significant-control/individual/lYG0mJALRV359HgumKVvsyUFPo0"},"name":"Mr Nicholas John Godsave","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Godsave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06511692","data":{"address":{"address_line_1":"Swincliffe Gardens","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4BR","premises":"3"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2380b4d90cc09bceb684e014e6ea71478200ce2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06511692/persons-with-significant-control/individual/p4FGmG2jgF3BSYV20oUr3vihkrg"},"name":"Mrs Gemma Leanne Hall","name_elements":{"forename":"Gemma","middle_name":"Leanne","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"09752734","data":{"address":{"address_line_1":"Errington Close","address_line_2":"Chadwell St Mary","locality":"Grays","postal_code":"RM16 4TA","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"ff5a02ec372b10eb81c31bbd83c1dbeac6627c00","kind":"individual-person-with-significant-control","links":{"self":"/company/09752734/persons-with-significant-control/individual/OnxL63UYZ0Elly5A7QZ5dOvaG-E"},"name":"Mrs Leah Knight","name_elements":{"forename":"Leah","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12362572","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d62f09c9126282cd9b36905a709a1677b4d3fee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362572/persons-with-significant-control/individual/Gqx1Z-J0nLYi84QeupJOEJGQeTE"},"name":"Mr Anthony Thomas Barry","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362582","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"St. Mabyn","postal_code":"PL30 3BN","premises":"Chy An Wartha","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"dd11f6fdce4afece8652e9efef06f02c32319dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12362582/persons-with-significant-control/individual/XKXzTLN8efgqZVPIy5rTuanMsV8"},"name":"Miss Natalie Laura Cotterill","name_elements":{"forename":"Natalie","middle_name":"Laura","surname":"Cotterill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362572","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d9a154ca91a3ddc907a31d53ca517cdfd9d4b8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362572/persons-with-significant-control/individual/eVqtssuBIbGz8DemZIjJyUgMYgo"},"name":"Mr Oliver Graham Wheeler","name_elements":{"forename":"Oliver","middle_name":"Graham","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"07184984","data":{"address":{"address_line_1":"St. Blazey","country":"England","locality":"Par","postal_code":"PL24 2SS","premises":"Garden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"f2ce72232787c0ade5128899444e524fff55e0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07184984/persons-with-significant-control/individual/a_RUXZxEU-Jt9w5grBDCdajRtsQ"},"name":"Mr Roger Edward Paine","name_elements":{"forename":"Roger","middle_name":"Edward","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"07184984","data":{"address":{"address_line_1":"St. Blazey","country":"England","locality":"Par","postal_code":"PL24 2SS","premises":"Garden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"46736302157876d4ef81bb514c23956e46c73aff","kind":"individual-person-with-significant-control","links":{"self":"/company/07184984/persons-with-significant-control/individual/Tf8UGPa0Fs0XzE0IHjUSsvFmuA4"},"name":"Mrs Susan Paine","name_elements":{"forename":"Susan","surname":"Paine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"07986715","data":{"address":{"address_line_1":"Shellwood Road","address_line_2":"Leigh","country":"England","locality":"Reigate","postal_code":"RH2 8NT","premises":"Rosemar Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"532665307c6a8380c822c1c2130a3d1772d7aebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986715/persons-with-significant-control/individual/d7gB8p15skv5Z1f-z4zvV-VoD4k"},"name":"Mr Daniel James Rowland Coe","name_elements":{"forename":"Daniel","middle_name":"James Rowland","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12362582","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"St. Mabyn","postal_code":"PL30 3BN","premises":"Chy An Wartha","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c0fa4bcb19278c8cb10215bbfa2c1988e47d072f","kind":"individual-person-with-significant-control","links":{"self":"/company/12362582/persons-with-significant-control/individual/hCSUKw6nOFmxhuYN2eYXvdvzvUM"},"name":"Mrs Claire Julia Cotterill","name_elements":{"forename":"Claire","middle_name":"Julia","surname":"Cotterill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"07986715","data":{"address":{"address_line_1":"Shellwood Road","address_line_2":"Leigh","country":"England","locality":"Reigate","postal_code":"RH2 8NT","premises":"Rosemar Farm House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5f8a29cdd51340510952fd6eb2690fcc74decf4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986715/persons-with-significant-control/individual/D3F-M9zHxyYZpZKWNeIOlpi8gzU"},"name":"Mr Charles Joseph Robert Coe","name_elements":{"forename":"Charles","middle_name":"Joseph Robert","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07986715","data":{"address":{"address_line_1":"Shellwood Road","address_line_2":"Leigh","country":"England","locality":"Reigate","postal_code":"RH2 8NT","premises":"Rosemar Farm House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"21af15208c90054caf5f9177b8375765881b62a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986715/persons-with-significant-control/individual/ZmvniG145mNB7IFzgdXg5SQ4jGc"},"name":"Mrs Christine Margaret Coe","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Coe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12362583","data":{"address":{"address_line_1":"Ferry Lane","address_line_2":"Wargrave","country":"United Kingdom","locality":"Reading","postal_code":"RG10 8ET","premises":"The Barn","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"da3550a28ec47583e52c7423001f44caa7d69e02","kind":"individual-person-with-significant-control","links":{"self":"/company/12362583/persons-with-significant-control/individual/6FfV6LDa6gs3Ykn1Z5lpQ_NcrgI"},"name":"Mrs Amber Millicent Gould","name_elements":{"forename":"Amber","middle_name":"Millicent","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07986715","data":{"address":{"address_line_1":"Shellwood Road","address_line_2":"Leigh","country":"England","locality":"Reigate","postal_code":"RH2 8NT","premises":"Rosemar Farm House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"e477db48e9380cb4daa1486f20856ddeadebf6a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986715/persons-with-significant-control/individual/8lOxLz6Qz0WTi0o7fT3KqzcIkkw"},"name":"Mr Martin John Coe","name_elements":{"forename":"Martin","middle_name":"John","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09874133","data":{"address":{"address_line_1":"Tachbrook Road","country":"England","locality":"Southall","postal_code":"UB2 5JA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e74271c9feb742a798ce41afb2e1aa89badee12a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09874133/persons-with-significant-control/individual/Cd05lFRkfFnDXiX_X1tj2GZLXCc"},"name":"Mr Kuljeet Singh Giller","name_elements":{"forename":"Kuljeet","middle_name":"Singh","surname":"Giller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362593","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1996},"etag":"782eb422fad619a83a5f5a921e54857043c967a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12362593/persons-with-significant-control/individual/t4mo3b1FiSF46vrtPOk-D4s7LuU"},"name":"Nghi Thi Kieu Mong Vo","name_elements":{"forename":"Nghi","middle_name":"Thi Kieu Mong","surname":"Vo"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07199995","data":{"address":{"address_line_1":"Holdenhurst Road","locality":"Bournemouth","postal_code":"BH8 9AA","premises":"426-428","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9d853c7bea4cbf54e912278eb924314357eb3228","kind":"individual-person-with-significant-control","links":{"self":"/company/07199995/persons-with-significant-control/individual/Tktbu0Gly1I3CWbhMu27ZXr3Rgs"},"name":"Mr Donald Charles Brookbank","name_elements":{"forename":"Donald","middle_name":"Charles","surname":"Brookbank","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12363213","data":{"address":{"address_line_1":"Wood Lane Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7PG","premises":"95a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"34886ffad71595c6eb682f1c34230ec73bced1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12363213/persons-with-significant-control/individual/XXm8xyyGx378C0prMvVLNOrSMZI"},"name":"Mr Stephen Malcolm Kenny","name_elements":{"forename":"Stephen","middle_name":"Malcolm","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"04405585","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f40ebd89c93bc326dabed480f6c99116f140cc22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Ross John Pieters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04405585/persons-with-significant-control/individual/IfNHkZu6sqv9dwmdiV6E8rvZ6rU"},"name":"Ross John Pieters","name_elements":{"forename":"Ross","middle_name":"John","surname":"Pieters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12363222","data":{"address":{"address_line_1":"Stokes Link","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickfrod","postal_code":"SS11 7JW","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"985044708c3fcd84c973a91d1907c150f9a341c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"BOWGEN LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Terry Anthony McNally"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363222/persons-with-significant-control/individual/WCwOCwbj87A3yzO2vPbvPvSyvgg"},"name":"Terry Anthony Mcnally","name_elements":{"forename":"Terry","middle_name":"Anthony","surname":"Mcnally"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363222","data":{"address":{"address_line_1":"Stokes Link","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7JW","premises":"8","region":"Essex"},"ceased_on":"2023-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"764fcd06f218c9fef7602554a5cec61316e1e59b","kind":"individual-person-with-significant-control","links":{"self":"/company/12363222/persons-with-significant-control/individual/ZYzHfHwxJ8x1Qs6A-5gxlUm07Wo"},"name":"Miss Kirstie Anne Mcnally","name_elements":{"forename":"Kirstie","middle_name":"Anne","surname":"Mcnally","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"00444734","data":{"address":{"address_line_1":"Upp Hall","address_line_2":"Braughing","country":"United Kingdom","locality":"Ware","postal_code":"SG11 2PR","premises":"Warren Farm","region":"Herts"},"ceased_on":"2025-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"f2c1e8a212e1f3b859ea73c6a9843fee9cdbc178","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00444734/persons-with-significant-control/individual/1Ig9TdRy10wwTk2M3YgERVCNcRA"},"name":"Ms Christina Marie Wootton","name_elements":{"forename":"Christina","middle_name":"Marie","surname":"Wootton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09871182","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LS","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1aafddc0e6b950325fcfbd50edd5285cdf03d5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09871182/persons-with-significant-control/individual/2h7Qg9gG03fEsJ-ir70TdHb_xt4"},"name":"Mr Stephen Dalton","name_elements":{"forename":"Stephen","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"00444734","data":{"address":{"address_line_1":"Upp Hall","address_line_2":"Braughing","country":"United Kingdom","locality":"Ware","postal_code":"SG11 2PR","premises":"Warren Farm","region":"Herts"},"ceased_on":"2025-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"26fde6a8a2d143442bf5064514e63fc7240db6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00444734/persons-with-significant-control/individual/Zd8VlFrZsI8QZu0f7MumeUOY60I"},"name":"Mr Colin Anthony Wootton","name_elements":{"forename":"Colin","middle_name":"Anthony","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08124132","data":{"address":{"address_line_1":"Eggars Field","address_line_2":"Bentley","locality":"Farnham","postal_code":"GU10 5LD","premises":"30","region":"Surrey"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"4f7398ef88689d7cfaab6ec3df5b27a0705f9a37","kind":"individual-person-with-significant-control","links":{"self":"/company/08124132/persons-with-significant-control/individual/jlXznhlVF6xJ3d2gbc8tft7lPqM"},"name":"Mr Andrew Charles Smith","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"03956544","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1AN","premises":"The Old Dispensary","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"a23bbb2c8a3347b5dbb50b1e4e1f9141e6c63549","kind":"individual-person-with-significant-control","links":{"self":"/company/03956544/persons-with-significant-control/individual/RaMdvF2sxd58jW5yN9VR4rfXPeM"},"name":"Mrs Elizabeth Foster","name_elements":{"forename":"Elizabeth","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"09352233","data":{"address":{"address_line_1":"Park Place","address_line_2":"Ashton Keynes","locality":"Swindon","postal_code":"SN6 6NT","premises":"May Cottage 21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"efa98af30cdb22087d62b0de62b2af95589e03d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09352233/persons-with-significant-control/individual/hmSvniV5fX_FAMdZ4Q-2lUGd9rU"},"name":"Mrs Daphne Winifred Neale","name_elements":{"forename":"Daphne","middle_name":"Winifred","surname":"Neale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-21"}}
{"company_number":"08008925","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Brighton","postal_code":"BN2 5TJ","premises":"Protran House"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"63041e527545c3f31cbc0aab18249e15ebe04fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08008925/persons-with-significant-control/individual/MK6IYy36hybzr6gh7nJzuTBLSks"},"name":"Mr Christopher John Carpenter","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"08008925","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Brighton","postal_code":"BN2 5TJ","premises":"Protran House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4fa693dcb3d6798466747c011b98714f3e47acb5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08008925/persons-with-significant-control/individual/OwzlwIyTp3Dv1HhuyY4lwe-kXbY"},"name":"Mrs Deborah Carpenter","name_elements":{"forename":"Deborah","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"04374264","data":{"address":{"address_line_1":"Worlds End Lane","address_line_2":"Chelsfield","country":"United Kingdom","locality":"Kent","postal_code":"B26 6AS","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"01bee67b3e414c28d45949ebb382d157418a1c11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04374264/persons-with-significant-control/individual/5MH5VGKMh-QgtyjoFgWo4AgRnOQ"},"name":"Mr Phil Baldasera","name_elements":{"forename":"Phil","surname":"Baldasera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06439593","data":{"address":{"address_line_1":"Warbage Lane","address_line_2":"Dodford","locality":"Bromsgrove","postal_code":"B61 9BH","premises":"Little Paddocks","region":"Worcestershire"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8d7ec9be2d87e66d0a78d57a8756005298a80e52","kind":"individual-person-with-significant-control","links":{"self":"/company/06439593/persons-with-significant-control/individual/m3qQUtgO1Tsdo06nAL9jJRu132g"},"name":"Mr Matthew Broome","name_elements":{"forename":"Matthew","surname":"Broome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02206964","data":{"address":{"address_line_1":"12 Aylesbury End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LW","premises":"Disraeli House","region":"Bucks"},"ceased_on":"2020-11-16","etag":"bbd14011dea5a7a41081da2c31dacdd77d9644f1","identification":{"legal_authority":"Uk","legal_form":"Administrator"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02206964/persons-with-significant-control/legal-person/64S2MjSpX-9zbn817BLb0DznOIw"},"name":"Philip Henry Dumville","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07862032","data":{"address":{"address_line_1":"129 -131 Mare Street","country":"England","locality":"London","postal_code":"E8 3RH","premises":"Space"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"08eab0f6c0459f698344dac55631214551256191","kind":"individual-person-with-significant-control","links":{"self":"/company/07862032/persons-with-significant-control/individual/dZUf1OkVRNJ2yS87l3ynO1DorVE"},"name":"Mr Keith Owen Magnum","name_elements":{"forename":"Keith","middle_name":"Owen","surname":"Magnum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-29"}}
{"company_number":"SC650342","data":{"address":{"address_line_1":"Kintyre Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G77 6SR","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"71d67737de7845c31480ccad963cba6823395d3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650342/persons-with-significant-control/individual/HTuzUrqoOG84szY2Iy4pWUaLJsY"},"name":"Ms Shazia Ibrahim","name_elements":{"forename":"Shazia","surname":"Ibrahim","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"06128815","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"ecd8f7929352f5a236f21c68ac12d3e4da97fba5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"L J HANBURY LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Patricia Ann Wealthall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06128815/persons-with-significant-control/individual/48vnq9cjn9hwK6DE24ezNc8n0i4"},"name":"Mrs Patricia Ann Wealthall","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Wealthall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06128815","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"da28641f210aacabe7ad27d327e26dd16e013ac0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"L J HANBURY LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Amadine Margaret Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06128815/persons-with-significant-control/individual/ElcGlYXzMB5tlMCKLYZT_Y8h1uI"},"name":"Mrs Amadine Smith","name_elements":{"forename":"Amadine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC650343","data":{"address":{"address_line_1":"Hilton Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4HB","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"7cdbd7a02d58ea92bb4fda6e8e9a43b8237fb518","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650343/persons-with-significant-control/individual/Ox_z3ZyaWeCFJKTC2tlq_rchQZk"},"name":"Mr Jack Knox Mackie","name_elements":{"forename":"Jack","middle_name":"Knox","surname":"Mackie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"SC215974","data":{"address":{"address_line_1":"Shore","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6QW","premises":"La Belle Esperance"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"3d8dedaff1cdaed8e2503c171d5af95c0ac73fba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC215974/persons-with-significant-control/individual/A2ho5IAV-OhsTVA7KX-MTuIwhYw"},"name":"Mr Dennis Noel Multon","name_elements":{"forename":"Dennis","middle_name":"Noel","surname":"Multon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-20"}}
{"company_number":"12381492","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"11bf0fae4bed5fc16d91c89dd7f5f418cf17100c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381492/persons-with-significant-control/individual/7gKmb984FRf8nKGyPduFOwa1Rq0"},"name":"Mr Roland Hunt","name_elements":{"forename":"Roland","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"SC215974","data":{"address":{"address_line_1":"Shore","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6QW","premises":"La Belle Esperance"},"ceased_on":"2026-02-02","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1950},"etag":"cfee6bc26f81e1e296734e7b87b21f8a1007ec88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC215974/persons-with-significant-control/individual/Tvr5WXEKZDPB317k7HtOiN5jyIo"},"name":"Mrs Briony Jane Multon","name_elements":{"forename":"Briony","middle_name":"Jane","surname":"Multon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"08230453","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9LT","premises":"Lynton House"},"ceased_on":"2019-01-01","etag":"8cd675c36df8bedd90e8b20e0b28035e71e971c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"11122433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08230453/persons-with-significant-control/corporate-entity/z7Tw7FG0TZSOzSwpsjFTOjbduRc"},"name":"Haymar Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"07206435","data":{"address":{"address_line_1":"St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1959},"etag":"4258cdd3c13f8c34841bd25f990026fdc14a19ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07206435/persons-with-significant-control/individual/mOjBDRvtPUaie6OYs0Q6dGVwGTY"},"name":"Dr Rebecca Miles","name_elements":{"forename":"Rebecca","surname":"Miles","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12381512","data":{"address":{"address_line_1":"Bentinck Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 1SB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"6cbda8cb6ff1944445c8cfbee1780dc9772c1eaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381512/persons-with-significant-control/individual/stlLCdTbnpeA9KtUnKCK5_4xGXs"},"name":"Mr Luke Mitchell","name_elements":{"forename":"Luke","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-31"}}
{"company_number":"10063884","data":{"address":{"address_line_1":"Glenluce Court","address_line_2":"Blackhill","country":"United Kingdom","locality":"Consett","postal_code":"DH8 8TL","premises":"1","region":"County Durham"},"ceased_on":"2017-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"287b62ffbd4a4a9568b0e7eacdf053882e5fa820","kind":"individual-person-with-significant-control","links":{"self":"/company/10063884/persons-with-significant-control/individual/YLKRgtN7JCMo0Sp311if3AIgMR4"},"name":"Mr Colin Limond","name_elements":{"forename":"Colin","surname":"Limond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"12383352","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"ae987461bf91f2988f0c4373eb2f2363dcc7b3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383352/persons-with-significant-control/individual/xZuGq6l1w590gghzsYO5Jqfid-U"},"name":"Mr John Singh","name_elements":{"forename":"John","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"10701794","data":{"address":{"address_line_1":"St. Ambrose Road","country":"England","locality":"Oldham","postal_code":"OL1 4AU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f36fe8db4d42d51d41feafec632e452b08672885","kind":"individual-person-with-significant-control","links":{"self":"/company/10701794/persons-with-significant-control/individual/WMwDZxJOGrEEA4_LC-SnAOysKV8"},"name":"Mr Kieran Jessica Milling","name_elements":{"forename":"Kieran","middle_name":"Jessica","surname":"Milling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"SC420545","data":{"address":{"address_line_1":"The Avenue At Mearns","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 6EY","premises":"30"},"ceased_on":"2021-06-22","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"68ed7d37cd280bdb1a0b3cf70b57d3e7f8be9e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC420545/persons-with-significant-control/individual/qRG9AQpXp9TKZgznPETaG8rw3As"},"name":"Mr Stuart Adams","name_elements":{"forename":"Stuart","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12383382","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d84a3a93fcae7a79567be020023c8abc672b6e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383382/persons-with-significant-control/individual/d5uIOi5TYC_viF5qc0yLjCIIPjI"},"name":"Mr Grahame William Douglas Gillis","name_elements":{"forename":"Grahame","middle_name":"William Douglas","surname":"Gillis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"SC420545","data":{"address":{"address_line_1":"The Avenue At Mearns","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 6EY","premises":"30"},"ceased_on":"2020-07-13","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"d84021a1189f8cc7d96f9cd397d18276eacece5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC420545/persons-with-significant-control/individual/jV9jbAlTfs8kvmLWXh1-HC-tlpA"},"name":"Mr Drew Leggate","name_elements":{"forename":"Drew","surname":"Leggate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10701795","data":{"address":{"address_line_1":"1299-1301 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2AD","premises":"De Vine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"8d34ea3e45b9c6d8f57398437cb2ccbad8af9ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/10701795/persons-with-significant-control/individual/jD3BGvA0kQzBqa4H24CT7Pwud3Q"},"name":"Christopher Martyn Ives","name_elements":{"forename":"Christopher","middle_name":"Martyn","surname":"Ives"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10701795","data":{"address":{"address_line_1":"1299-1301 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2AD","premises":"De Vine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"2b0a89cc100f6580c95612361df0db2a4e2949fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10701795/persons-with-significant-control/individual/up7erjrnLLSpjxv04jw_XrJXycM"},"name":"Anne Theresa Hayden-Ives","name_elements":{"forename":"Anne","middle_name":"Theresa","surname":"Hayden-Ives"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09758523","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3RT","premises":"39 Prospect Hill"},"ceased_on":"2020-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"4683c81629cc910c57cb5d9545076a9475d9aca0","kind":"individual-person-with-significant-control","links":{"self":"/company/09758523/persons-with-significant-control/individual/i8ACBp8vN5eMRj87Xg_-7uytnDA"},"name":"Mr Paresh Ramji","name_elements":{"forename":"Paresh","surname":"Ramji","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"05763924","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1963},"etag":"53f755c952385525bf16c3f0c8fb4aebdcab796e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05763924/persons-with-significant-control/individual/X-HxV8N9TVr0Np21Utsx4DyXDJA"},"name":"Mr Michael Leslie Stephenson-Huxford","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Stephenson-Huxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05419527","data":{"address":{"address_line_1":"2, Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"Begbies Traynor,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c818a390bb0e44adafcb9c1f70898da5ca675795","kind":"individual-person-with-significant-control","links":{"self":"/company/05419527/persons-with-significant-control/individual/E2RoHH3LOoXYeFpiXgksZpTmsUA"},"name":"Miss Danielle Marie Durrant","name_elements":{"forename":"Danielle","middle_name":"Marie","surname":"Durrant","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-23"}}
{"company_number":"09408907","data":{"address":{"address_line_1":"Dawes Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 7EF","premises":"142 Dawes Road"},"ceased_on":"2026-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"d8eb1620e8571db72a93592a5e97ab8d224f64b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408907/persons-with-significant-control/individual/2VwySLmdM3FB7Q0QQvk7QQFjJv0"},"name":"Mr Frederick John Jervis Crone","name_elements":{"forename":"Frederick","middle_name":"John Jervis","surname":"Crone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12384822","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"346d94da60d83e5f59914448ebbffba3bd1151f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12384822/persons-with-significant-control/individual/IKOz51M3ZBut5DYmxtGKmOFXtiI"},"name":"Mr Sohel Kurbanhusein Karimbhai","name_elements":{"forename":"Sohel","middle_name":"Kurbanhusein","surname":"Karimbhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-03"}}
{"company_number":"08361354","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7aa86a2feaa99af5b0be5bba2797ee27dfa861e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Matthew Robert Pelling"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361354/persons-with-significant-control/individual/JnaRsA1O_7Z59suLhPJMrhVinuc"},"name":"Mr Matthew Robert Pelling","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Pelling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"13378176","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 1162"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b5700d54fd525e1cd5bd3faa53e2f263758a4f77","kind":"individual-person-with-significant-control","links":{"self":"/company/13378176/persons-with-significant-control/individual/ufI43W1X2pAWO8dFF9QAcZfSsHs"},"name":"Mr Josh Dell","name_elements":{"forename":"Josh","surname":"Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378176","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 1162"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"083b4f3965f04175aaa50a230b059163986ec916","kind":"individual-person-with-significant-control","links":{"self":"/company/13378176/persons-with-significant-control/individual/TkKtLWKoSBvpT5zxfLMeDJZwMX0"},"name":"Mr John Trelawny Scantlebury","name_elements":{"forename":"John","middle_name":"Trelawny","surname":"Scantlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12384833","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG1 3RG","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"93fd4a4d7afe296d570697bdceb50720536d3069","kind":"individual-person-with-significant-control","links":{"self":"/company/12384833/persons-with-significant-control/individual/EONYaRPaztQXfJQYDntB4_OXjys"},"name":"Mr Martin Andreas Zens","name_elements":{"forename":"Martin","middle_name":"Andreas","surname":"Zens","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"06458532","data":{"address":{"address_line_1":"Kiln Barn Road","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6BQ","premises":"Orchard Rise"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"5dccab811f49a9fbe5ed6a62d4140e0bb86f88e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06458532/persons-with-significant-control/individual/B67mWLgHALD9WTI3KvQBWqqzFQs"},"name":"Mrs Christine Elizabeth Howell","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"13378177","data":{"address":{"address_line_1":"Cowcross Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6DF","premises":"32-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"744e113a9b1a6741d83ac40b30f62460b73cad32","kind":"individual-person-with-significant-control","links":{"self":"/company/13378177/persons-with-significant-control/individual/SkD_G4vjub1NUVyFLv0J5Z4xr1E"},"name":"Mr James Gareth Short","name_elements":{"forename":"James","middle_name":"Gareth","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"04647255","data":{"address":{"address_line_1":"Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"1 Capital Quarter"},"ceased_on":"2024-02-01","etag":"97f991f3e4fa68310c4bf7750505773a27982e77","identification":{"legal_authority":"Companies Act 2006","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04647255/persons-with-significant-control/corporate-entity/qw8-O8qs6x_SGPJIgLI-EJuNBfI"},"name":"Finance Wales","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10702624","data":{"address":{"address_line_1":"Portobello Street","country":"England","locality":"Hull","postal_code":"HU9 3NP","premises":"The Zetland Arms"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"eba866fc27deb837253cfdde1a2cd2cca5108ead","kind":"individual-person-with-significant-control","links":{"self":"/company/10702624/persons-with-significant-control/individual/blG-9p24DOwLi5zyoKKqz5VPaV4"},"name":"Mr Andrew Benham","name_elements":{"forename":"Andrew","surname":"Benham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-03-31"}}
{"company_number":"11123202","data":{"address":{"address_line_1":"Printing House Lane","country":"England","locality":"Hayes","postal_code":"UB3 1AP","premises":"Printing House Lane"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b9404c2572d38fe4340d4eac040e95abcf7f18ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11123202/persons-with-significant-control/individual/QEZOs8OZh9zQtPKAWivf04LDe_o"},"name":"Mr Andrejs Lescovs","name_elements":{"forename":"Andrejs","surname":"Lescovs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11549782","data":{"address":{"address_line_1":"Zum Alten Forsthaus","country":"Germany","locality":"Hennigsdorf","postal_code":"16761","premises":"1","region":"Brandenburg"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1976},"etag":"6214c0eb2b6f5d187c716c47fa79d3bb9de1e51d","kind":"individual-person-with-significant-control","links":{"self":"/company/11549782/persons-with-significant-control/individual/Vlmt4aSOyaDByC62rJWCyvDogmE"},"name":"Mr Timm Zeiss","name_elements":{"forename":"Timm","surname":"Zeiss","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"07481953","data":{"address":{"address_line_1":"Ashmead Drive","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5BA","premises":"The Orchard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6645dce5029c855cb8772eb7e1243ed6cecedea4","kind":"individual-person-with-significant-control","links":{"self":"/company/07481953/persons-with-significant-control/individual/OND9mZD6x-GFi-S0HeNiu5ZkHCM"},"name":"Mr Danyl Aaron Johnson","name_elements":{"forename":"Danyl","middle_name":"Aaron","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13378307","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"25ef1fa004225a0fd29e22bc269250fac92f6bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378307/persons-with-significant-control/individual/RzI0aGcw88F-PjNbgIuvGQO1Eaw"},"name":"Mr Kayvan Shokrollahi","name_elements":{"forename":"Kayvan","surname":"Shokrollahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10702625","data":{"address":{"address_line_1":"Wellington Business Park, Dukes Ride","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"abfd25f07553ce5df84e8a8113dd61303bc1d918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702625/persons-with-significant-control/individual/vcc-slLffLXAsHe8FMOHDCdJ-BA"},"name":"Mr Paul James Harrison","name_elements":{"forename":"Paul","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13378316","data":{"address":{"address_line_1":"2nd Floor Grand Arcade","country":"England","locality":"London","postal_code":"N12 0EH","premises":"Apex House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0b9837f2ea5b2c5638af22aaabfcc5b0bddb15a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378316/persons-with-significant-control/individual/7Apnxdo7CwWIpumCdEzYpGmTob0"},"name":"Mr Ylber Baja","name_elements":{"forename":"Ylber","surname":"Baja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10702625","data":{"address":{"address_line_1":"Wellington Business Park, Dukes Ride","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"b240846e0d33339a7bb7d048d079806dabee7e0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702625/persons-with-significant-control/individual/ch4aLpH5JHNaIbHoDVksR2kvfBg"},"name":"Mr Peter George Clapp","name_elements":{"forename":"Peter","middle_name":"George","surname":"Clapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13378317","data":{"address":{"address_line_1":"Trent Boulevard","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 5BX","premises":"177","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"515fb9114992ff2ccc93e57aa4f2a47bf7abdb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378317/persons-with-significant-control/individual/NGyD0UjfnY33sV9t_EKmG3LLets"},"name":"Mr Paul Leslie Smith","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11324413","data":{"address":{"country":"England","locality":"London","postal_code":"SE12 0LF","premises":"37 Pragnell Road"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3d8d037e97ca62b06968e2c7a50ebb868f0afba6","kind":"individual-person-with-significant-control","links":{"self":"/company/11324413/persons-with-significant-control/individual/rjByoJ85KBHbMOvuCUXtwTmX130"},"name":"Mr Kwabena Dwumfour Sarpong","name_elements":{"forename":"Kwabena","middle_name":"Dwumfour","surname":"Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"10702625","data":{"address":{"address_line_1":"Wellington Business Park, Dukes Ride","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6LS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"d662bd6b35fc4b12ed8151fcfafb4033a4fc5514","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702625/persons-with-significant-control/individual/vbm4ykQCwxpqk2O1NJkKf47cg7I"},"name":"Mr Edward Armstrong Rogan","name_elements":{"forename":"Edward","middle_name":"Armstrong","surname":"Rogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09517675","data":{"address":{"address_line_1":"Beaumont Street","country":"England","locality":"London","postal_code":"W1G 6AA","premises":"55-56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"9273f860fed4b556edbadf1bcf5264d0a2560353","kind":"individual-person-with-significant-control","links":{"self":"/company/09517675/persons-with-significant-control/individual/eOy-op1dhYrNY80EURtrYFv73Vg"},"name":"Mrs Christine Takundwa","name_elements":{"forename":"Christine","surname":"Takundwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11668473","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XE","premises":"212-214"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f2fbaa9517eae40089abc35af243d9620f52a407","kind":"individual-person-with-significant-control","links":{"self":"/company/11668473/persons-with-significant-control/individual/E1oBtragjIbdLA0zjE1mCVuPR10"},"name":"Mr Imran Ghani","name_elements":{"forename":"Imran","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-03"}}
{"company_number":"13378436","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1977},"etag":"baf53ed1cc6dc8e9ddb65018b56168eb7157d7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13378436/persons-with-significant-control/individual/m5wCcXAccuCakTvrQXj8v55dK60"},"name":"Siu Kuen Mok","name_elements":{"forename":"Siu","middle_name":"Kuen","surname":"Mok"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10089354","data":{"address":{"address_line_1":"143 Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1JL","premises":"Open Source Arts, Unit 1a Aire Place Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1f1a84dc7f11b3bed6be9640b3178dc87d04bedc","kind":"individual-person-with-significant-control","links":{"self":"/company/10089354/persons-with-significant-control/individual/9WrtdqoHoSNrHrizPlHGNtFEOuU"},"name":"Mr Philip Anthony Marken","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Marken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"13378437","data":{"address":{"address_line_1":"Coldnose Road","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4, Skylon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f71e43c06334d693ef3d7fcf75323060eed5cff5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"TVM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Kirsteen Waugh-Critchlow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378437/persons-with-significant-control/individual/9ooh_Vi7s0srCVymbC95tPlG4eQ"},"name":"Mrs Kirsteen Waugh-Critchlow","name_elements":{"forename":"Kirsteen","surname":"Waugh-Critchlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378437","data":{"address":{"address_line_1":"Coldnose Road","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4, Skylon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"48af09be0846f45d5008a2be54e533f1c10e8309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378437/persons-with-significant-control/individual/SLvNXQSaP0h0RQzM9AlxwO-dRv4"},"name":"Mr Marcus James Critchlow","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Critchlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"08412844","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"Winsford Cross Shopping Centre","country":"England","locality":"Winsford","postal_code":"CW7 1BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"2defe4c7b7ed72c5c6f139d5c72e6c907b274c50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08412844/persons-with-significant-control/individual/CLvszmznOFxDrdgm8aRM_Uj3VuA"},"name":"Mr Muhammad Rizwan","name_elements":{"forename":"Muhammad","surname":"Rizwan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13379096","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Countesthorpe","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 5PP","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cdb689bbed005d9b8864350511d35a4f77eccd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13379096/persons-with-significant-control/individual/23cqGFFRgqXJC9Kyi4P_sSjqPD0"},"name":"Mr Matthew Ali","name_elements":{"forename":"Matthew","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12388312","data":{"address":{"address_line_1":"Crudwell Road","country":"England","locality":"Malmesbury","postal_code":"SN16 9JL","premises":"Unit 1ings Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"551a008d4f4fd97192656f9a4b74f5f22544a29d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388312/persons-with-significant-control/individual/4Pc7f5FwJZEsyyW6RsxYRX083qI"},"name":"Mr Thomas Michael James Riggs","name_elements":{"forename":"Thomas","middle_name":"Michael James","surname":"Riggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12388312","data":{"address":{"address_line_1":"Crudwell Road","country":"England","locality":"Malmesbury","postal_code":"SN16 9JL","premises":"Unit 1ings Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d9ac61968b6d830b83e03506f7fbf64c2922b707","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388312/persons-with-significant-control/individual/SXkRwL7CpZSDovlz-0INHFNe3so"},"name":"Mr Michael John Riggs","name_elements":{"forename":"Michael","middle_name":"John","surname":"Riggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"03786275","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"621a2c14698e2990191e04da5f29a2cafa0a62ab","kind":"individual-person-with-significant-control","links":{"self":"/company/03786275/persons-with-significant-control/individual/vAhgsaufZYdlUa-D40if_jKmdOc"},"name":"Patrick Alley","name_elements":{"forename":"Patrick","surname":"Alley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13379097","data":{"address":{"address_line_1":"Green Fall","address_line_2":"Poringland","country":"England","locality":"Norwich","postal_code":"NR14 7SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"305a943a1ec32c4b9510a72c3cf084cb1556ab8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13379097/persons-with-significant-control/individual/UD9gEJuKHFPLrxhOlZ3djeBXadc"},"name":"Mr Timothy Mark Ridgley","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Ridgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379096","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Countesthorpe","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 5PP","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"fb6dcd9dd7ba9ddea114d3858a5d981fcbc054ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13379096/persons-with-significant-control/individual/08jf3-WOyQxkgsMClPoE5JIlxkk"},"name":"Mrs Emma Ali","name_elements":{"forename":"Emma","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"03786275","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3887595ac9489beffbdaa2670e77e4ca6c0c8c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/03786275/persons-with-significant-control/individual/ZXY48DDsVowWU-9pLyZQYhVbl4o"},"name":"Simon Taylor","name_elements":{"forename":"Simon","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10550582","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2TE","premises":"47"},"etag":"a5acf760f48ccc99a361a1f174115441c569d289","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"English Companies Register","registration_number":"10379540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10550582/persons-with-significant-control/corporate-entity/wrKfGy430i3fzhNlGBPHAOohaAk"},"name":"Moolmoor Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"03786275","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"3c8ed609a0d0449524ab8ee53fe6e56abb4a3485","kind":"individual-person-with-significant-control","links":{"self":"/company/03786275/persons-with-significant-control/individual/Lyw-zvMoRNoBjfetYDK8s_Ax5DA"},"name":"Ms Charmian Penelope Gooch","name_elements":{"forename":"Charmian","middle_name":"Penelope","surname":"Gooch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13379256","data":{"address":{"address_line_1":"Moor End Road","address_line_2":"Radwell","country":"England","locality":"Bedford","postal_code":"MK43 7HY","premises":"Fairways"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"474c450fe89591d01f176c4c32bcb0f21b4fee58","kind":"individual-person-with-significant-control","links":{"self":"/company/13379256/persons-with-significant-control/individual/NfBnPMvoj-R4M04wAb9AyOZYSf4"},"name":"Mrs Rachel Jane Rickard","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Rickard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"00849305","data":{"address":{"address_line_1":"Drovers Way","country":"England","locality":"Chelmsford","postal_code":"CM2 5PP","premises":"The Car Auction"},"ceased_on":"2017-03-17","etag":"8162435ef825cdfdb031762aa92406ca298d4d79","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4527312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00849305/persons-with-significant-control/corporate-entity/QY8ItchqAHxxFz5BAt3ezre-7xo"},"name":"Aston Barclay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"12390073","data":{"address":{"address_line_1":"South End","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"f9266879e9cc2a0c846a2acacf587f8b882e3111","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390073/persons-with-significant-control/individual/NYtgX4UOaqqnqvUFTaiqElBQ7tY"},"name":"Mr Stephen William Harrison","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-07"}}
{"company_number":"13379257","data":{"address":{"address_line_1":"Sirett Close","address_line_2":"Wing","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0GL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3d5234e564ee334f41fdafcb9a2959b667795d91","kind":"individual-person-with-significant-control","links":{"self":"/company/13379257/persons-with-significant-control/individual/PiODBkXrI4GGuDnP0kpR8TXQkyU"},"name":"Mr Daniel James Wood","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379396","data":{"address":{"address_line_1":"Penn Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2LU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"33582b08850d37612d907224ac32d4857de9d9cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Paula Daniel Pontes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379396/persons-with-significant-control/individual/8tYBhWmpKh_TXopvEmSzoFM8-kw"},"name":"Miss Paula Pontes","name_elements":{"forename":"Paula","surname":"Pontes","title":"Miss"},"nationality":"Dutch","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12390073","data":{"address":{"address_line_1":"South End","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"7f4975db18221fd1a511dadabde757e517b3df79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390073/persons-with-significant-control/individual/1l2MMqy60userUZkBxo2aCWTkIU"},"name":"Mrs Vivien Claire Harrison","name_elements":{"forename":"Vivien","middle_name":"Claire","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"13379397","data":{"address":{"address_line_1":"Rothesay Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0BZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4a65b3ed163e21f9851eb12c8a96629ff924ea51","kind":"individual-person-with-significant-control","links":{"self":"/company/13379397/persons-with-significant-control/individual/N2cXWgAEZe1KJutM22BDH1trNVM"},"name":"Mrs Muna Shakya","name_elements":{"forename":"Muna","surname":"Shakya","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"08009214","data":{"address":{"address_line_1":"Union Road","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"25e6576a1f743d9de708a9b42aba1152cef8de38","kind":"individual-person-with-significant-control","links":{"self":"/company/08009214/persons-with-significant-control/individual/a9OzK8zEuYSiAPQg1E119eNjad8"},"name":"Ann Osborne","name_elements":{"forename":"Ann","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03185783","data":{"address":{"address_line_1":"Howick Place","country":"England","locality":"London","postal_code":"SW1P 1GW","premises":"10 Howick Place"},"etag":"7a73a91fc4fb4645578de42e1e31d259a85f294e","identification":{"country_registered":"London","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09198021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03185783/persons-with-significant-control/corporate-entity/hYrjx2JruiHI3vDGoDVvvQetxmY"},"name":"Jimmy Choo Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"09543456","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8dff9eb1666c395f1b2fe78b1b2180a1bc288011","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Kelly ELLIOTT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543456/persons-with-significant-control/individual/PsuiqrZeeAkOrmbBhTeiig_Q5Uw"},"name":"Kelly Elliott","name_elements":{"forename":"Kelly","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-16"}}
{"company_number":"12391272","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU1 3TG","premises":"19 Albion Street","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bd6fd3db40f69c5005b13e7f9fb6485ff2fd539e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT BROOKS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"HENRIETTA ELIZABETH GRESHAM BOYD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391272/persons-with-significant-control/individual/MYzvzEz-A1LLCPpieiI4M2-wrKc"},"name":"Dr Henrietta Elizabeth Gresham Boyd","name_elements":{"forename":"Henrietta","middle_name":"Elizabeth Gresham","surname":"Boyd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"13379496","data":{"address":{"address_line_1":"Villaggio Amendola","country":"Italy","locality":"San Marco In Lamis","postal_code":"71014","premises":"Contrada","region":"Foggia"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1980},"etag":"64aa09b8e37784858181497fc90fa791b6c913d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13379496/persons-with-significant-control/individual/9O9ooeUMLmLeXpCBbEjdEBYgnmM"},"name":"Mrs Isa Viera","name_elements":{"forename":"Isa","surname":"Viera","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"05664855","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Bedworth","postal_code":"CV12 8ER","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"8159b24598c4bd7aeed027c83878393dc5748470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05664855/persons-with-significant-control/individual/_Gj3Jd4_SnHM0BD11Tk3hybc2Bo"},"name":"Peter David Stockley","name_elements":{"forename":"Peter","middle_name":"David","surname":"Stockley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12421556","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cf5be6d1db28dfeb9e7817a738f83b94d2e14175","kind":"individual-person-with-significant-control","links":{"self":"/company/12421556/persons-with-significant-control/individual/lIeLJRCFjWLPUEMK5jcBDzXs-Cc"},"name":"Mr Khakhkhar Bhupatray Kishorkumar","name_elements":{"forename":"Khakhkhar","middle_name":"Bhupatray","surname":"Kishorkumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13379497","data":{"address":{"address_line_1":"Leckwith Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5RD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"c83241216a6267acd817a077cb843d3def6b90d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13379497/persons-with-significant-control/individual/iA5uhalXOtr0nosSBFIiunEeb3o"},"name":"Miss Oyinlola Oyegunle","name_elements":{"forename":"Oyinlola","surname":"Oyegunle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"08009214","data":{"address":{"address_line_1":"Lower Sandhurst Road","country":"United Kingdom","locality":"Finchampstead","postal_code":"RG40 3TH","premises":"Green Acres","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"99e1cb56cdc35f4deb3b03f3259dcb6b57b11a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08009214/persons-with-significant-control/individual/fdy4iJDtog0cnGVdj_HsevAhy2I"},"name":"Mr Stephen Brian Osborne","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12391302","data":{"address":{"address_line_1":"Crown Hill","country":"United Kingdom","locality":"Halberton","postal_code":"EX16 7AY","premises":"Hedgerow House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"ed812bb067a5343f5dec4b30e3432713295ca12d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391302/persons-with-significant-control/individual/OiKd2XacDKXstD0suGP1IlwAWLQ"},"name":"Mrs Anika Clarke","name_elements":{"forename":"Anika","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"OC407434","data":{"address":{"address_line_1":"Grosvenor Hill","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1K 3QT","premises":"50"},"etag":"7cb22fd26d7f3053a7210686bf3a3dde6d1017cf","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc341756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC407434/persons-with-significant-control/corporate-entity/popUl-nTwsI_n6AhB9FYfpoG2Vg"},"name":"Henley Property Investments (Uk) Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-03-22"}}
{"company_number":"12391302","data":{"address":{"address_line_1":"Crown Hill","country":"United Kingdom","locality":"Halberton","postal_code":"EX16 7AY","premises":"Hedgerow House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c68fc6192425a8196664b5471c3a81a827878466","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391302/persons-with-significant-control/individual/c36ds7ImoNfS9nyYA2Gnw634EAY"},"name":"Mr James Graham Clarke","name_elements":{"forename":"James","middle_name":"Graham","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13379506","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Severn Beach","country":"England","locality":"Bristol","postal_code":"BS35 4PQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"de87e7c5d41434b482c84a32f71b7f1fe6046089","kind":"individual-person-with-significant-control","links":{"self":"/company/13379506/persons-with-significant-control/individual/Uyw9tnAB_4BSoUha6jBpRLzvjaI"},"name":"Mr Ali Baran Yildirim","name_elements":{"forename":"Ali","middle_name":"Baran","surname":"Yildirim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"10702645","data":{"address":{"address_line_1":"Admirals Way","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e0f488bd927cf50ca3ba97d773f42701fc5411b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10702645/persons-with-significant-control/individual/uDSLJ9vMqNTUvHZgDe2qcNjTvoY"},"name":"Mr Raymond Anthony Veira","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Veira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"12302093","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1983},"etag":"478869e40dab0b6f57c614314dbbf24e99f5d049","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302093/persons-with-significant-control/individual/dKVXU_6mRiGXcCzBvvS-0KaFrgA"},"name":"Yiyong Lin","name_elements":{"forename":"Yiyong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-01-08"}}
{"company_number":"08004705","data":{"address":{"address_line_1":"Barnack Business Park","address_line_2":"Blakey Road","locality":"Salisbury","postal_code":"SP1 2LP","premises":"Unit 13"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b5952eca1b8517ba4e11b445cebe1fe96bc10f27","kind":"individual-person-with-significant-control","links":{"self":"/company/08004705/persons-with-significant-control/individual/Oeg7teFVH1eQ0YhW-OSvJz6-DBE"},"name":"Ms Rebecca Sneap","name_elements":{"forename":"Rebecca","surname":"Sneap","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08004705","data":{"address":{"address_line_1":"Sarum Close","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 7LE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e9cef7a26b9937660e4e020533ac207337c75d7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08004705/persons-with-significant-control/individual/CGSpUuR-YIOgDFt3tdsQKlLVMi0"},"name":"Mr Joe Buckle","name_elements":{"forename":"Joe","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13379507","data":{"address":{"address_line_1":"3 Birchfield Street","country":"England","locality":"London","postal_code":"E14 8ED","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0d0abf82d6f15f215893a359906b62cbfb1f76f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379507/persons-with-significant-control/individual/fvwrUps3kw386cK8NOBefodEQIU"},"name":"Mr Konstantin Pavlik Pavlidis","name_elements":{"forename":"Konstantin","middle_name":"Pavlik","surname":"Pavlidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12392942","data":{"address":{"address_line_1":"School Road","address_line_2":"Tilney St. Lawrence","country":"England","locality":"King's Lynn","postal_code":"PE34 4QY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"b589d784ec5ae68bb6a51f248500ff2a1a0822b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12392942/persons-with-significant-control/individual/8gIRM0VD3SSXXrS0ARCgOBUWUZ4"},"name":"Mr Jordan Mark James Ashman","name_elements":{"forename":"Jordan","middle_name":"Mark James","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"07569104","data":{"address":{"address_line_1":"Manchester Business Park","address_line_2":"Aviator Way","country":"England","locality":"Manchester","postal_code":"M22 5TG","premises":"3000"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"278e68eeca898bd1c5daead4f1f41a1b357937e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07569104/persons-with-significant-control/individual/JcNUydLWEmvuxI4FjU5eWq-UrXg"},"name":"Mrs Maria Marcia Doyle","name_elements":{"forename":"Maria","middle_name":"Marcia","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12392942","data":{"address":{"address_line_1":"School Road","address_line_2":"Tilney St. Lawrence","country":"England","locality":"King's Lynn","postal_code":"PE34 4QY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"9f8d388adbe1ab2e1814ccd05a66407cf42ff5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12392942/persons-with-significant-control/individual/dJkSFHn1vUlVYfBuK3kO31MAHhE"},"name":"Miss Parris Libbygail Burt","name_elements":{"forename":"Parris","middle_name":"Libbygail","surname":"Burt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"SC697917","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"e37a3531fca1dceb5d57e6cb661bc5b6b41d4dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697917/persons-with-significant-control/individual/DOuLMXNzELejIxRPQoHJwsjh3ws"},"name":"Mr Blayne Livingston Pollock","name_elements":{"forename":"Blayne","middle_name":"Livingston","surname":"Pollock","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"SC697917","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"8b8228bc9b2ae3c73689fc7a0daa21541fe5cea9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697917/persons-with-significant-control/individual/aIEDbcpyr95oJxzQ0kj4zTjZcRo"},"name":"Mr Christopher Ian Lang","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Lang","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12392942","data":{"address":{"address_line_1":"School Road","address_line_2":"Tilney St. Lawrence","country":"England","locality":"King's Lynn","postal_code":"PE34 4QY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"17e5b6bdca6a77d2fb692a231b6173efbc9ac30d","kind":"individual-person-with-significant-control","links":{"self":"/company/12392942/persons-with-significant-control/individual/X_Z7XFOl-ShJpjM-W83eVtkn2U8"},"name":"Mr Michael John Dennis","name_elements":{"forename":"Michael","middle_name":"John","surname":"Dennis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"08936234","data":{"address":{"address_line_1":"Egghill Lane","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 5NT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"64a0ce59c9705ebcc921e30a2defa030cc6d4c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08936234/persons-with-significant-control/individual/KL0sNiWgH5g_P2nVT08QN9SFVo0"},"name":"Mr Matthew Green","name_elements":{"forename":"Matthew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13379636","data":{"address":{"address_line_1":"Barton Close","country":"England","locality":"London","postal_code":"E6 5QE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"08b7d5447a7ab0840b0a5455e070027d21e5fd39","kind":"individual-person-with-significant-control","links":{"self":"/company/13379636/persons-with-significant-control/individual/-bsVhVxt6kkqUxJy8zQHL9hxpvA"},"name":"Mr Daniel Nicolenco","name_elements":{"forename":"Daniel","surname":"Nicolenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13370357","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AQ","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ff45a701766b9434d55a89426eca5a6826b7962e","kind":"individual-person-with-significant-control","links":{"self":"/company/13370357/persons-with-significant-control/individual/bFok2lvSv8Nm-JB7zFgdUBHCdpg"},"name":"Saede Abass","name_elements":{"forename":"Saede","surname":"Abass"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12392943","data":{"address":{"address_line_1":"Glenbrook Road","country":"England","locality":"London","postal_code":"NW6 1TN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5f49cff2eab45bd94c246685288e8e0388bea0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12392943/persons-with-significant-control/individual/hVu7GJASNxIDOgVhAOxR6Ez_hwo"},"name":"Mr Peter Clerkin","name_elements":{"forename":"Peter","surname":"Clerkin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12394263","data":{"address":{"address_line_1":"5a Carminia Road","country":"England","locality":"London","postal_code":"SW17 8AJ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"29e026018ddc5c087630ad369acbc05fd367d281","kind":"individual-person-with-significant-control","links":{"self":"/company/12394263/persons-with-significant-control/individual/kNY8p0mQyhI3bex8XGwdwwHsK8k"},"name":"Mr Jakub Langr","name_elements":{"forename":"Jakub","surname":"Langr","title":"Mr"},"nationality":"British,Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"SC444366","data":{"address":{"address_line_1":"Old Hall Road","country":"England","locality":"Sale","postal_code":"M33 2GS","premises":"No. 1 Dovecote"},"etag":"75ad7b6af881c8f3d8d0f9ce28d5c5640d2c3877","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of England And Wales","registration_number":"03667643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC444366/persons-with-significant-control/corporate-entity/MjF-ZJX3H5ndgpZpDDgvUYm4nkA"},"name":"Verastar Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"04654945","data":{"address":{"address_line_1":"9 Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"720c1b75717b30d52bbeca94cdee8d9646d4a982","kind":"individual-person-with-significant-control","links":{"self":"/company/04654945/persons-with-significant-control/individual/3EjHBx48WNPKLiLinaVmnmtHQkU"},"name":"Brian Wilde","name_elements":{"forename":"Brian","surname":"Wilde"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13379637","data":{"address":{"address_line_1":"Imm Lot Jnan Zahrae Ain Attiq","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"Nr 07"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1980},"etag":"e15b6570eda67bf3e8fa501a3fae0a25ae9350a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13379637/persons-with-significant-control/individual/sO_iQSvaGsSdK-8SjZi6MoDgWTM"},"name":"Mr Said Jaafar","name_elements":{"forename":"Said","surname":"Jaafar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12394273","data":{"address":{"address_line_1":"Westgate Hill","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4LB","premises":"3a"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d97679f3c92d2ff1a95342eea97f6f0de48bc842","kind":"individual-person-with-significant-control","links":{"self":"/company/12394273/persons-with-significant-control/individual/WySk_LisGuUzt5duVlPR_nzt3hY"},"name":"Karina Brown","name_elements":{"forename":"Karina","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"04654945","data":{"address":{"address_line_1":"9 Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"6cfbc973493066f8076804bd1ff027eab1ed4bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/04654945/persons-with-significant-control/individual/FwxRnZ6uUooHWq3LKu8hAPZrMsA"},"name":"Patricia Ann Wilde","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Wilde"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12394933","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE23 6QD","premises":"146 Pear Tree Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"140b9c7e71f538c2e771701dd996f9f18134ecde","kind":"individual-person-with-significant-control","links":{"self":"/company/12394933/persons-with-significant-control/individual/klKQbPcok_KMbLXh8pLfTtoKBDo"},"name":"Mr Inderjit Bhanot","name_elements":{"forename":"Inderjit","surname":"Bhanot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"NI072045","data":{"address":{"address_line_1":"Princess Anne Road","address_line_2":"Portavogie","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1DT","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1945},"etag":"52960be8851d8367a4cd6724ce20eda10b610230","kind":"individual-person-with-significant-control","links":{"self":"/company/NI072045/persons-with-significant-control/individual/pCCxA0wy4RBFYrYMzsHp3LQvkV8"},"name":"Ms Jane Musgrave Carson","name_elements":{"forename":"Jane","middle_name":"Musgrave","surname":"Carson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12486077","data":{"address":{"address_line_1":"Cleves Road","country":"England","locality":"London","postal_code":"E6 1QG","premises":"26"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2a7544586f20d781449972cf2614ee7810e91f51","kind":"individual-person-with-significant-control","links":{"self":"/company/12486077/persons-with-significant-control/individual/q-y9Dk-RPXVuwHrtsKOcUVUo3MM"},"name":"Mr Sijeenth Sivalingam","name_elements":{"forename":"Sijeenth","surname":"Sivalingam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12394933","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE23 6QD","premises":"146 Pear Tree Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"782c2ecc6b15f173ba7d7aff160adf5fe3670b40","kind":"individual-person-with-significant-control","links":{"self":"/company/12394933/persons-with-significant-control/individual/o7sM0VGfGn3MjKBMFTyjHuV5zkc"},"name":"Mr Neevedan Kumar Bhanot","name_elements":{"forename":"Neevedan","middle_name":"Kumar","surname":"Bhanot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"09291424","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Keighley","postal_code":"BD21 3SL","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5d8f42b433f53f662c4a85ff6c0c8e940b900603","kind":"individual-person-with-significant-control","links":{"self":"/company/09291424/persons-with-significant-control/individual/qNH16xsXqVbnLEwcOp7m2ovc2dw"},"name":"Mrs Sidra Afzal","name_elements":{"forename":"Sidra","surname":"Afzal","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12507356","data":{"address":{"address_line_1":"Phoenix/Fortitude","address_line_2":"725 Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2AX","premises":"725"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0cc91565500dac8b2f34eb250c52bf4f753be919","kind":"individual-person-with-significant-control","links":{"self":"/company/12507356/persons-with-significant-control/individual/YmBnVkkohFOgiv3fjzZCTecEB1g"},"name":"Mrs Samantha Butcher","name_elements":{"forename":"Samantha","surname":"Butcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12394962","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a Broadway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2f9fe92381739bab9c55c0aa96f5eb04bc7271ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394962/persons-with-significant-control/individual/JmcHn3GQP-cbSn-72We0TVZz8rk"},"name":"Ms Maxine Ann Swan","name_elements":{"forename":"Maxine","middle_name":"Ann","surname":"Swan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12394972","data":{"address":{"address_line_1":"Holcot Lane","country":"England","locality":"Portsmouth","postal_code":"PO3 5UE","premises":"36"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c7dbd4e06cdd6edec90ffc51763709e9ce66e40c","kind":"individual-person-with-significant-control","links":{"self":"/company/12394972/persons-with-significant-control/individual/28PCIMxyrJTLOyOM-xcmIxszQJY"},"name":"Mr Cezar Alexandru Hasiade","name_elements":{"forename":"Cezar","middle_name":"Alexandru","surname":"Hasiade","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"06862095","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"62a82a4b366a16298847dac8254fda98cb19b66f","kind":"individual-person-with-significant-control","links":{"self":"/company/06862095/persons-with-significant-control/individual/ZirCP6bCkE-qnZs_EG_vETSplDo"},"name":"Mr Neil Grahame Kendall White","name_elements":{"forename":"Neil","middle_name":"Grahame Kendall","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06862095","data":{"address":{"address_line_1":"Fife Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7TA","premises":"32","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"fcccf353a492e82dc685fe06d097b6a35de83900","kind":"individual-person-with-significant-control","links":{"self":"/company/06862095/persons-with-significant-control/individual/LDmnRWAelSfoyBZOKjHO2HOkJcE"},"name":"Mr Simon Anthony Atkinson","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08958947","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 4RA","premises":"183 Clifton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"81c4ab4ac667f705869b41f41ef5ee8bdfa22a83","kind":"individual-person-with-significant-control","links":{"self":"/company/08958947/persons-with-significant-control/individual/beE9K5r1sydXO6BGnsFW-8L0C0s"},"name":"Mr Richard James Miller","name_elements":{"forename":"Richard","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09471897","data":{"address":{"address_line_1":"Kenward House","address_line_2":"High Street","country":"England","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy Solutions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b22058a315420ee31fae1a568efa01d77f7bcbbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"SAVVY ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Stephanie Jo-An Marie Chandler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09471897/persons-with-significant-control/individual/8u1wCH_wW0tOxOsh9gweYD1i-yM"},"name":"Ms Stephanie Jo-An Marie Chandler","name_elements":{"forename":"Stephanie","middle_name":"Jo-An Marie","surname":"Chandler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"10094584","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4EN","premises":"36 Quarry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"de321915f028344d7be643e922d2563459b5775f","kind":"individual-person-with-significant-control","links":{"self":"/company/10094584/persons-with-significant-control/individual/A1HEs0yizk4OaFlqDlduAtsHHEM"},"name":"Mr Peter Lacey","name_elements":{"forename":"Peter","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12395412","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"40a8c632824aefaa7e085a75733463069836413b","kind":"individual-person-with-significant-control","links":{"self":"/company/12395412/persons-with-significant-control/individual/5yYNTf_zl1D6_7woxerR0HRoZwc"},"name":"Mr Jahmel Smith","name_elements":{"forename":"Jahmel","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"12394973","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","po_box":"UNIT S4","postal_code":"NW9 8UA","premises":"468"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"daa17219700e37c20fb3995d82052be4c0186593","kind":"individual-person-with-significant-control","links":{"self":"/company/12394973/persons-with-significant-control/individual/RnNdtuxxIup14ed6_H2dQK245aI"},"name":"Mr Baktash Attaie","name_elements":{"forename":"Baktash","surname":"Attaie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13379936","data":{"address":{"address_line_1":"Brunswick Road","address_line_2":"Sparkbrook","country":"England","locality":"Birmingham","postal_code":"B12 8PB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d807066ce52574aa9cebec007444b52c824a76aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13379936/persons-with-significant-control/individual/rXU_SB44vCWTEeFUBWPrgh4BqhY"},"name":"Mr Shohul Shamim Ahmed","name_elements":{"forename":"Shohul","middle_name":"Shamim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"08937364","data":{"address":{"address_line_1":"Whitburn Drive","country":"England","locality":"Bury","postal_code":"BL8 1EH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ee03c6779e156f9f3a1a659b98e260a04b0b210b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08937364/persons-with-significant-control/individual/OcR5Xh_h3qS2IB6zxqwejNgM-v0"},"name":"Mr Syed Mohammed Asif Raza Kazmi","name_elements":{"forename":"Syed","middle_name":"Mohammed Asif Raza","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13379937","data":{"address":{"address_line_1":"Boundary Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1TX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1b8edc69b1e4211083b200d87256165cd0f7fa28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379937/persons-with-significant-control/individual/wmagz6Z0U7_rBJfMuR3HNclmmm8"},"name":"Mrs Clare Elizabeth Desmond","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Desmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11089302","data":{"address":{"address_line_1":"Cissbury Ring South","country":"United Kingdom","locality":"London","postal_code":"N12 7BJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b70da274c759241e0e18a1606cf7e21cdbdd0025","kind":"individual-person-with-significant-control","links":{"self":"/company/11089302/persons-with-significant-control/individual/gpWBjsXg1fF0oBmKims1g40DQEw"},"name":"Miss Alisha Filippi","name_elements":{"forename":"Alisha","surname":"Filippi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13380107","data":{"address":{"address_line_1":"Browning Close","country":"England","locality":"Worksop","postal_code":"S81 0QT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"eb5634b68d460ef9fabb9b2b07ad16c80ea1cf0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13380107/persons-with-significant-control/individual/fvEqQJnN6MpuiOr5_wvwVRlCW9I"},"name":"Mr Tyler James Montague","name_elements":{"forename":"Tyler","middle_name":"James","surname":"Montague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"05758365","data":{"address":{"address_line_1":"Sherburn Enterprise Park","address_line_2":"Sherburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6NW","premises":"Spitfire Way","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ebbc1242d4ac42dff8d9ec593ab8c0f4441222a7","kind":"individual-person-with-significant-control","links":{"self":"/company/05758365/persons-with-significant-control/individual/qPTbtXpVo8rjmgbfIcEFf3BZysU"},"name":"Mr Mohammed Hossein Tavakoli","name_elements":{"forename":"Mohammed","middle_name":"Hossein","surname":"Tavakoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13380106","data":{"address":{"address_line_1":"24-26 Regent Place","address_line_2":"Office 1","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Izabella House"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"fd1a8fcceb274bd2c72ae9cd5ed443f582314e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13380106/persons-with-significant-control/individual/PAWrxbNjO4jYqI942s98EXab9gA"},"name":"Bonan Li","name_elements":{"forename":"Bonan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12395422","data":{"address":{"address_line_1":"Thorpe Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5EU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"21e95af5cb78b88733bd372c8147923a4d8a988e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395422/persons-with-significant-control/individual/37Q2WE5BtOIdQs6P3_2nbYVNJ40"},"name":"Ms Emma Veronica Walshe","name_elements":{"forename":"Emma","middle_name":"Veronica","surname":"Walshe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13380116","data":{"address":{"address_line_1":"Harforde Court","address_line_2":"John Tate Road","country":"England","locality":"Hertford","postal_code":"SG13 7NW","premises":"D346","region":"Hertfordshire"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1962},"etag":"09403fe2efd3466aa0f2c39c40a0a5fd0fd26b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13380116/persons-with-significant-control/individual/Bt7zSk2Ml0CfVPSKkwK-IJRNgG4"},"name":"Mrs Yanhong Zeng","name_elements":{"forename":"Yanhong","surname":"Zeng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12395422","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"London","postal_code":"W4 3SU","premises":"7 Sandra Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"51a9561deb92258c41a67d6b2dd8b747b41dd33e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395422/persons-with-significant-control/individual/jgkXfnzm2pdEwZFzDDZO2gAK8Ug"},"name":"Mr Svend Just Johannsen","name_elements":{"forename":"Svend","middle_name":"Just","surname":"Johannsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"10031944","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Dagenham","postal_code":"RM10 7AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a197fdd5b8d5d062eb3eb9b9ad7a33a018e388c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10031944/persons-with-significant-control/individual/uD8ql2XYa3bAX-6VJb6VHktzLuk"},"name":"Mr Regimantas Nekrosevicius","name_elements":{"forename":"Regimantas","surname":"Nekrosevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08007595","data":{"address":{"address_line_1":"Beechdale Road","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"8515b321e240948a630147080dde6bd997a1af15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHER \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Jacek Marek Pasik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007595/persons-with-significant-control/individual/6Tb4H_gPtgFESjYNY2rWMTkIL4o"},"name":"Mr Jacek Pasik","name_elements":{"forename":"Jacek","surname":"Pasik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12395423","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"49700057f4debc9372863a57c78bd81fc965aacb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395423/persons-with-significant-control/individual/h-aIIkZ8oHtn2N4rhBFRG3pmLdo"},"name":"Mr Jordan Alan Fenemore","name_elements":{"forename":"Jordan","middle_name":"Alan","surname":"Fenemore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13380117","data":{"address":{"address_line_1":"St. Catherines Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7LL","premises":"34 Hallmores"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"6c3f00a04ac6979fd7b6aa3c2f695b4d69fb6418","kind":"individual-person-with-significant-control","links":{"self":"/company/13380117/persons-with-significant-control/individual/KptElMq0sj7WpCYTrAVzNXLU8lY"},"name":"Mr Bradley Alexander Rose","name_elements":{"forename":"Bradley","middle_name":"Alexander","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"06852775","data":{"address":{"address_line_1":"Europort","country":"Gibraltar","locality":"Gibraltar","premises":"846-848"},"ceased_on":"2016-04-06","etag":"d0cb0b1b80de3100151f308afe4885b7014bfd0a","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Company Limited By Shares","place_registered":"Gibraltar Registry","registration_number":"87658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06852775/persons-with-significant-control/corporate-entity/zVWQmnWXsMTx8VhIqVoLZqbDe3k"},"name":"Markerstudy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13380317","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82 James Carter Road Mildenhall Ip28 7de"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"6c232b800411673fd494367b14bf081a370bdeee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"WINSTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Stephen Azubuike Akabueze"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380317/persons-with-significant-control/individual/X7c99DNVFe8eNnufvENIi8IOHjE"},"name":"Mr Stephen Akabueze","name_elements":{"forename":"Stephen","surname":"Akabueze","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-06"}}
{"company_number":"05490003","data":{"address":{"address_line_1":"Uppingham Avenue","locality":"Stanmore","postal_code":"HA7 2JS","premises":"240","region":"Middlesex"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f76e640afe8b14539ed23ed657377953602f4604","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490003/persons-with-significant-control/individual/ydsfuRu6mvAk4dBCCHqC5nvX5Hk"},"name":"Mrs Sabira Rahemani","name_elements":{"forename":"Sabira","surname":"Rahemani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13380316","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"44e89379ed6a02e0c0f0c485d611891024940044","kind":"individual-person-with-significant-control","links":{"self":"/company/13380316/persons-with-significant-control/individual/GV0tZF_FoOvXFgF-9lTv7IiPfN8"},"name":"Shagufta Ahmed","name_elements":{"forename":"Shagufta","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12395632","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Grantham","postal_code":"NG31 8SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"96755b7e176eb0f2a23f95ec70ae6c61a1629672","kind":"individual-person-with-significant-control","links":{"self":"/company/12395632/persons-with-significant-control/individual/p2i2BXcTaIG2IhaJLfeedxWHiuU"},"name":"Mrs Vicky Marie Kay","name_elements":{"forename":"Vicky","middle_name":"Marie","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395873","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c19ddb2280ae386c8ae6454c1a153cb40035a98a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395873/persons-with-significant-control/individual/ivvTDCDBXnl6EPOJwe1NQ1tYdWQ"},"name":"Miss Sarah Rose Stanley","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Stanley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11539747","data":{"address":{"address_line_1":"Stovell Avenue","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M12 4GN","premises":"95"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9da10853261bdb388d878428da3fec2294b734f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11539747/persons-with-significant-control/individual/tQJ64u8thp8fcWNlJxU6D_E55WU"},"name":"Mr Shahzad Ahmad","name_elements":{"forename":"Shahzad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-05"}}
{"company_number":"12395913","data":{"address":{"address_line_1":"Borough Street","country":"England","locality":"Brighton","postal_code":"BN1 3BG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e69f42832f57bc1b76c9e4b12d454d8f97d0b85f","kind":"individual-person-with-significant-control","links":{"self":"/company/12395913/persons-with-significant-control/individual/hI4GIz2tpaF8VUhBbO76QsCgVTI"},"name":"Miss Genevra Jolie","name_elements":{"forename":"Genevra","surname":"Jolie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13380476","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House","region":"Middlesex,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"81f609b0ede3111e58d8f027ff144e790811a523","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380476/persons-with-significant-control/individual/CEj3PxXcFlAgbygCB5oH3JcbD8w"},"name":"Mr Nikesh Patel","name_elements":{"forename":"Nikesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"04952815","data":{"address":{"address_line_1":"Eynsham","country":"United Kingdom","locality":"Witney","postal_code":"OX29 4RB","premises":"1 Fruitlands","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1938},"etag":"1fb6fcff297c68077d5cefbdc291cb772a0cf3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/04952815/persons-with-significant-control/individual/52DPaM5XKTDe3v3_fpO5vOESBRU"},"name":"Alan Langston","name_elements":{"forename":"Alan","surname":"Langston"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04952815","data":{"address":{"address_line_1":"Eynsham","country":"United Kingdom","locality":"Witney","postal_code":"OX29 4RB","premises":"1 Fruitlands","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"e6a05417229495876eb04f766d10b38400d7829e","kind":"individual-person-with-significant-control","links":{"self":"/company/04952815/persons-with-significant-control/individual/V4wNKIKOZRydVPXFQYeXKeXC8Qo"},"name":"Christine Langston","name_elements":{"forename":"Christine","surname":"Langston"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12395913","data":{"address":{"address_line_1":"Borough Street","country":"England","locality":"Brighton","postal_code":"BN1 3BG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e057b408a558b0f36e9925985b716e4fdb575053","kind":"individual-person-with-significant-control","links":{"self":"/company/12395913/persons-with-significant-control/individual/kYON2Iz23mrUCRMJhrdLgjyZHnw"},"name":"Miss Julia Scott-Russell","name_elements":{"forename":"Julia","surname":"Scott-Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"08036686","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4d52af1ac20d9983bd7c77ce19b4316f968a0aa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036686/persons-with-significant-control/individual/mIRfBSYKAaMuZvMsE_r9haFqJiE"},"name":"Miss Joanne Murphy","name_elements":{"forename":"Joanne","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12395922","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7BF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"634510c8b9571e45fc731a186b09465bb0eecab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12395922/persons-with-significant-control/individual/G3rXIOVQjVXeKLbpnDvp-DLDTVE"},"name":"Mr Justin Francis Shaw","name_elements":{"forename":"Justin","middle_name":"Francis","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"02909945","data":{"address":{"address_line_1":"Stretton Road","address_line_2":"Lapley","country":"England","locality":"Stafford","postal_code":"ST19 9JP","premises":"Meadow View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"194950c6e0fada59b5293798701c525786c2e87d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"PFG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Malcolm Richard Woolhead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02909945/persons-with-significant-control/individual/TLkoLh1WmPrVO4JV_RSpjams8VM"},"name":"Mr Malcolm Richard Woolhead","name_elements":{"forename":"Malcolm","middle_name":"Richard","surname":"Woolhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12396193","data":{"address":{"address_line_1":"Catisfield Lane","country":"England","locality":"Fareham","postal_code":"PO15 5NN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"8a32c7c939a17a48add08efcc9b4102a30874df6","kind":"individual-person-with-significant-control","links":{"self":"/company/12396193/persons-with-significant-control/individual/UPtFmT6JOvYKTe3rBq-hnyUhizY"},"name":"Mr Paul Hawkins","name_elements":{"forename":"Paul","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"08186726","data":{"address":{"address_line_1":"High Street","address_line_2":"Wimbledon Village","locality":"London","postal_code":"SW19 5EG","premises":"74"},"ceased_on":"2021-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1931},"etag":"79f846d5182201a4dd88c0beacde6dc04e340e05","kind":"individual-person-with-significant-control","links":{"self":"/company/08186726/persons-with-significant-control/individual/S8LcwfDjilDzE8KwJvjACR4EHks"},"name":"Mrs Wendy Joanna Chapman","name_elements":{"forename":"Wendy","middle_name":"Joanna","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380646","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 0PE","premises":"55a"},"etag":"c3a69d0c3629f1aba0cfb840f3566f41fe2a4d3a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04414913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380646/persons-with-significant-control/corporate-entity/NA_cszNloPkqiJ2cyWxQr6qadrw"},"name":"Groupstar Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"07738622","data":{"address":{"address_line_1":"Mayer House","address_line_2":"Chatham Place","country":"England","locality":"Reading","postal_code":"RG1 7AN","premises":"Flat 70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c01eeef04d07b11febce0dca7a2205ee05bf8bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738622/persons-with-significant-control/individual/dfK6c4D8BjH11ZAiJtPcGhMKJTw"},"name":"Mr Dominic Francis Campion","name_elements":{"forename":"Dominic","middle_name":"Francis","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"10094784","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"2915a6fa4e72687f19c94a23dd284ec660aeeeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10094784/persons-with-significant-control/individual/-15NFGVrVJDL2BguERyvKO4fvWw"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"13380646","data":{"address":{"address_line_1":"Coplow Avenue","country":"England","locality":"Leicester","postal_code":"LE5 5WA","premises":"19"},"etag":"2d280fe1f5b89d8f7c340e54879599f30cb7a526","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06533381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380646/persons-with-significant-control/corporate-entity/5u59dB69ISU7yxWl0mxNmVRqT2w"},"name":"Alpha Europe Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"09498574","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"056ccf0aaf3367fad4de4d3300fbfe1e0549dabe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498574/persons-with-significant-control/individual/yv6jr7BhCd4nRYHOFi6phXQyBPg"},"name":"Mr Richard Michael Grigson","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Grigson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-03-19"}}
{"company_number":"00175975","data":{"address":{"address_line_1":"King Edwards Court","address_line_2":"King Edwards Square","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6AP","premises":"4","region":"West Midlands"},"etag":"a61672698ba30279e50af06f06878bf0099eb93f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2401020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00175975/persons-with-significant-control/corporate-entity/i0sTx60SlCMjdfzRUHHTsSpj0X0"},"name":"Plantsbrook Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12396693","data":{"address":{"address_line_1":"Unti 2 Cadcam Business Centre","address_line_2":"High Force Road","country":"United Kingdom","locality":"Middlebrough","postal_code":"TS2 1RH","premises":"Suite 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e4685b576bd6d1b47d457c334e6957c9be0c55fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12396693/persons-with-significant-control/individual/wf3H8tosvI4VBBprAN7opsV8s_s"},"name":"Mr Gareth James Dinsdale","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Dinsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"00585114","data":{"address":{"address_line_1":"Hampden Road","country":"England","locality":"London","postal_code":"N8 0HT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"6bc3a6d7405a3db233ec41de51a5153c310bf475","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00585114/persons-with-significant-control/individual/L9TAJqEfxy3d95UYRQqLbfERg28"},"name":"Mr Anthony William Zurbrugg","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Zurbrugg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13506506","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Gateway House Highpoint Business Village"},"etag":"a554939710cd126582640c0c806a8c91304fd9f0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13497491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13506506/persons-with-significant-control/corporate-entity/z6bEqILcaOCRzLO16GveTUCWC0g"},"name":"Whippet Topco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"10092415","data":{"address":{"country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1PG","premises":"10 Elmhurst Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"d474f3d59599403fc07b992d05090e34bd048747","kind":"individual-person-with-significant-control","links":{"self":"/company/10092415/persons-with-significant-control/individual/docJ0_JOXIrCEM_wV_KUsUASHQo"},"name":"Mr John Robinson","name_elements":{"forename":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12396693","data":{"address":{"address_line_1":"Unti 2 Cadcam Business Centre","address_line_2":"High Force Road","country":"United Kingdom","locality":"Middlebrough","postal_code":"TS2 1RH","premises":"Suite 18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"23cb07592d069a943da857aee17ad14753eaed60","kind":"individual-person-with-significant-control","links":{"self":"/company/12396693/persons-with-significant-control/individual/jiVmelqgC_AR7gOXRrEmCBugvRo"},"name":"Mr Ian Michael Short","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Short","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SC703927","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"bdc201e603b474a368ec14d91335623c3e8d9b06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703927/persons-with-significant-control/individual/Qwdtq1PN85lELeERvI6Ka9I1n_w"},"name":"Mr Amarjit Singh","name_elements":{"forename":"Amarjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"04711035","data":{"address":{"address_line_1":"Capital Business Park, Parkway","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2PU","premises":"Unit P5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f9bf65b1cf3cf9d7041dc1d818a662aadf7fe406","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04711035/persons-with-significant-control/individual/OBEj1pS-UpuxHHsePFyZqJZyzLc"},"name":"Emma Jenkins","name_elements":{"forename":"Emma","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12396722","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 6BU","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"bfcf78a80fbd4613a2b3281122401ed8c562f398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396722/persons-with-significant-control/individual/G7isdxVzdlgrYXSuR-i0h7oo9vg"},"name":"Miss Leila Kafshduzi Amin","name_elements":{"forename":"Leila","surname":"Kafshduzi Amin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13523546","data":{"address":{"address_line_1":"Henderson Avenue","country":"England","locality":"Normanton","postal_code":"WF6 1DQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d9b28b5cc03db8d769fab607e9be95ee27bf0fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13523546/persons-with-significant-control/individual/QtaqF03LtBJWRATlgnRrcvT02os"},"name":"Mr David Andrew Brown","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"09796413","data":{"address":{"address_line_1":"Bishops Drive","country":"England","locality":"Wokingham","postal_code":"RG40 1WA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"bf3624f7c2e70f14ca206b192076034c30b9ca8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09796413/persons-with-significant-control/individual/IkTIw4cUWIZ8fk2Obf8QH0m4Qms"},"name":"Mr Stephen Shaw","name_elements":{"forename":"Stephen","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"13523547","data":{"address":{"address_line_1":"Isabella Place","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5PB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"83f02249bc6bb8914cf4c7062b6682b29c7e15c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13523547/persons-with-significant-control/individual/KHaCG-T68KrUC33jg9VVOIaM76Q"},"name":"Mr Eric Bliss","name_elements":{"forename":"Eric","surname":"Bliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"07204964","data":{"address":{"address_line_1":"11","country":"Spain","locality":"Canyelles","postal_code":"08811","premises":"Carrer Del Pou","region":"Barcelona"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1975},"etag":"15fe06e518ba0a8fec84fc77e8302a50c81cafa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07204964/persons-with-significant-control/individual/CedQE7l2YY34Izt1yYKkqDMv6zc"},"name":"Mr Stuart Maxwell Eaton","name_elements":{"forename":"Stuart","middle_name":"Maxwell","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC516417","data":{"address":{"address_line_1":"Crocketford","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 8QW","premises":"Crofthead Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"ff97912c8fcb45ccbffa4d2cbb34db405e60534e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC516417/persons-with-significant-control/individual/X_dGQa19Nlm4XSZ85g3FRFl30Ho"},"name":"Mr Mark Callander","name_elements":{"forename":"Mark","surname":"Callander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"07204964","data":{"address":{"address_line_1":"Main Road","address_line_2":"Winterborne Earls","locality":"Salisbury","postal_code":"SP4 6HJ","premises":"Bishops Croft","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"5b0efb7632842c2e195a4786825fad5e15ec1d26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07204964/persons-with-significant-control/individual/i1tNWCNLMHUUvFyCbs_R1eSL4jQ"},"name":"Mr Nicholas Delme Hingston","name_elements":{"forename":"Nicholas","middle_name":"Delme","surname":"Hingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07119242","data":{"address":{"address_line_1":"Lower Godney","country":"England","locality":"Wells","postal_code":"BA5 1RZ","premises":"Temple Cross House"},"ceased_on":"2022-11-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"562eafee762dbdad5b812136d0d624a497cae012","kind":"individual-person-with-significant-control","links":{"self":"/company/07119242/persons-with-significant-control/individual/ZbyfscfJrikOQyVRu_Fj99nIFog"},"name":"Sally Anne Strachey","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Strachey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"NI637464","data":{"address":{"address_line_1":"Ballymacnab Road","address_line_2":"Tassagh","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2QS","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1998},"etag":"6a1369eba1db047c7f51bc2da3b320d20bbed7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637464/persons-with-significant-control/individual/XNnU1GGBvFNNhNM5vZd9T5--R78"},"name":"Mr Caoimhin Rafferty","name_elements":{"forename":"Caoimhin","surname":"Rafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09510265","data":{"address":{"address_line_1":"Bridge Street","country":"Wales","locality":"Caernarfon","postal_code":"LL55 1AF","premises":"31","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"36f3d935086f51b6253b45cff206999713d88273","kind":"individual-person-with-significant-control","links":{"self":"/company/09510265/persons-with-significant-control/individual/AmFnTjdRJZf10Sl7cLXbLJ510jg"},"name":"Mr Haydn Thomas","name_elements":{"forename":"Haydn","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13118626","data":{"address":{"address_line_1":"505 Albert House","address_line_2":"256-260 Old Street","country":"England","locality":"London","postal_code":"EC1V 9DD","premises":"C/O Sedulo"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"76a5dcfc56848c477680c09969ea4996b2569f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13118626/persons-with-significant-control/individual/BoB5xgIxIjnplhfCjpj8x0_tlYw"},"name":"Ms Leah Katherine Dunthorne","name_elements":{"forename":"Leah","middle_name":"Katherine","surname":"Dunthorne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"SC500714","data":{"address":{"address_line_1":"176 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4HG","premises":"C/O Taxkings Limited, 4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"fbe3c1fc4e39b3437e827bd4047c26ea9d6aafaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC500714/persons-with-significant-control/individual/0R60YfOYqtEAMLJe4rwy26R1pe8"},"name":"Mr Ian Joseph Millar","name_elements":{"forename":"Ian","middle_name":"Joseph","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI012134","data":{"address":{"address_line_1":"Holdfast Limited","address_line_2":"Company House","locality":"138 University Street","postal_code":"BT7 1HJ","region":"Belfast"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1938},"etag":"1e9e318446ebd55a5c2c5ac87cb96d6c085d9afc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI012134/persons-with-significant-control/individual/rnoNJ4a1J28Gh3FlqFZ6zR0_zPU"},"name":"Mr Joseph Thompson","name_elements":{"forename":"Joseph","surname":"Thompson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06204454","data":{"address":{"address_line_1":"Acomb Court, Front Street","address_line_2":"Acomb","locality":"York","postal_code":"YO24 3BJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"3bbe52291459b5bdef1b7a4cec3239a41df62eed","kind":"individual-person-with-significant-control","links":{"self":"/company/06204454/persons-with-significant-control/individual/6qlVQEQHqJoUk_vys-mQa9CC5LA"},"name":"Mr Wayne Anthony Booth","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-04"}}
{"company_number":"OC321642","data":{"address":{"country":"England","locality":"London","postal_code":"WC1B 3SR","premises":"8 Bloomsbury Street"},"etag":"2de3483b477f0f0dad58efc282e792fbb20dcea5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12292002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321642/persons-with-significant-control/corporate-entity/yqpaEUaiPyrnEqFvUjkts4fGtuc"},"name":"Woodsford Risk Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-09"}}
{"company_number":"06157774","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Orpington","postal_code":"BR6 8ED","premises":"5"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ba7df10d503554278b20237b6aa16680464634fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06157774/persons-with-significant-control/individual/cCgKBLJ9dzuMU4K7sM2c6G-hz-4"},"name":"Mr Brijesh Jayvant Patel","name_elements":{"forename":"Brijesh","middle_name":"Jayvant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-13"}}
{"company_number":"09680836","data":{"address":{"address_line_1":"Woodend Avenue","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9WF","premises":"Ioma Clothing Co Limited"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a824913a786e4d3f0c9a09ae20c94398fae69b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09680836/persons-with-significant-control/individual/UclR89ZIbgfGOVxlA28pLbIMs7E"},"name":"Mr Paul Mark Levinson","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Levinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-28"}}
{"company_number":"12396993","data":{"address":{"address_line_1":"South Avenue","country":"England","locality":"Morecambe","postal_code":"LA4 5RJ","premises":"29","region":"Lancaster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"cb09f7cafcd571c4e5e12cdccafd50a0e76115e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12396993/persons-with-significant-control/individual/krAfrGxK8cv-4k85IOmJ-o-OduI"},"name":"Ms Ingrid Petronella Van Meurs","name_elements":{"forename":"Ingrid","middle_name":"Petronella","surname":"Van Meurs","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"08471884","data":{"address":{"country":"England","locality":"Fulham","postal_code":"SW6 1SP","premises":"82 Brompton Park Crescent","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"11cfbd069d6909b21e96391bfa37487918440fff","kind":"individual-person-with-significant-control","links":{"self":"/company/08471884/persons-with-significant-control/individual/U-z4tjFYI3x3AufG5wdoDnRiWPQ"},"name":"Mr Saman Moradi","name_elements":{"forename":"Saman","surname":"Moradi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"13523886","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AU","premises":"443"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"1726253693a6ab7ac4e5caa886fd65112c115ead","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13523886/persons-with-significant-control/individual/frpzpmwMnFOwhPLodxugDCQC4FA"},"name":"Alexander Edward Devereux","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Devereux"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13523886","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AU","premises":"443"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"48a82da8fbce3e0711d1978a643f7b23839de4de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13523886/persons-with-significant-control/individual/-Olaz_z9-4boVZQC4kMffmT-G0k"},"name":"Emma Jolanta Devereux","name_elements":{"forename":"Emma","middle_name":"Jolanta","surname":"Devereux"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"12396993","data":{"address":{"address_line_1":"South Avenue","country":"England","locality":"Morecambe","postal_code":"LA4 5RJ","premises":"29","region":"Lancaster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6679d3ca08ddbe9f4af1ad506bbb198adc6aff48","kind":"individual-person-with-significant-control","links":{"self":"/company/12396993/persons-with-significant-control/individual/Rlj6wfsrWBo6_fcZLDQOswpMxCs"},"name":"Mr David Alan Swanepoel","name_elements":{"forename":"David","middle_name":"Alan","surname":"Swanepoel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13523887","data":{"address":{"address_line_1":"Paddock Road","country":"England","locality":"Lewes","postal_code":"BN7 1UU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c2673c849654d817de2d118a2e2126ea104be2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13523887/persons-with-significant-control/individual/TqOgtpTKQz6HRxcOa9TXogOkwSE"},"name":"Ms Sophia Helen Clark","name_elements":{"forename":"Sophia","middle_name":"Helen","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"10054984","data":{"address":{"address_line_1":"Felix Road","country":"England","locality":"Bristol","postal_code":"BS5 0HE","premises":"Unit 45 Easton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ab6b5dfff035bfc5f68d949c3a0e924f6b87d6c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10054984/persons-with-significant-control/individual/2PpTttckS29G2ok5qNh4SqzYDME"},"name":"Mr Robert David Woodward","name_elements":{"forename":"Robert","middle_name":"David","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12397012","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 4BA","premises":"515"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c23b341f81cd40ccec35ba5b5c81476be3ad51e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397012/persons-with-significant-control/individual/YvC545QJvQ1sIAZYZUPUMRlqBlg"},"name":"Mamoon Dibs","name_elements":{"forename":"Mamoon","surname":"Dibs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13457726","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7, York House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1972},"etag":"b673523d6a086eefb1ae30a06ec0d9bf08c3349a","kind":"individual-person-with-significant-control","links":{"self":"/company/13457726/persons-with-significant-control/individual/6XikD-lJ9DKacIT1bq5erVAZ7TI"},"name":"Mr Orlando Castor","name_elements":{"forename":"Orlando","surname":"Castor","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12397292","data":{"address":{"address_line_1":"Merlin Park","address_line_2":"Ringtail Road, Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 8JY","premises":"202","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"d1a93f0232129fef62589c1cbf9928f73c1636be","kind":"individual-person-with-significant-control","links":{"self":"/company/12397292/persons-with-significant-control/individual/tDQmE17TBa2rrKCrBf0PaEtqZuk"},"name":"Clifford Evans","name_elements":{"forename":"Clifford","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397292","data":{"address":{"address_line_1":"Merlin Park","address_line_2":"Ringtail Road, Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 8JY","premises":"202","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d7672d45f5c7d2d764a64873fdca9f79679b9ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/12397292/persons-with-significant-control/individual/4UT1M2E6uFIDHERNft0AILOxl0w"},"name":"Zarar Naseer","name_elements":{"forename":"Zarar","surname":"Naseer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"SC704737","data":{"address":{"address_line_1":"Hazlieburn","country":"United Kingdom","locality":"West Linton","postal_code":"EH46 7AS","premises":"Hazlieburn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"d8e3438c7622ce4b20a0f22dec4905d0c6ad07f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704737/persons-with-significant-control/individual/r_41BsUz62-TEeBpSkknNjM0l-0"},"name":"Mrs Amy Elspeth Fox","name_elements":{"forename":"Amy","middle_name":"Elspeth","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13457756","data":{"address":{"address_line_1":"Alcester Business Centre, Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1989},"etag":"aae69677e5ef7acf6064d589bc732bfb0bad2d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13457756/persons-with-significant-control/individual/vUbfLpMsZSYSaaZinZuJo0RmytU"},"name":"Ms Ma Jennelyn Merete","name_elements":{"forename":"Ma","middle_name":"Jennelyn","surname":"Merete","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"02807594","data":{"address":{"address_line_1":"12-14 Carlton Place","locality":"Southampton","postal_code":"SO15 2EA","premises":"Hjs Recovery (Uk) Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"bbeb6803c8d7977a2c76079994a53015c7c3efa1","kind":"individual-person-with-significant-control","links":{"self":"/company/02807594/persons-with-significant-control/individual/eMc20UFOc9dAV88cGs9G2-6jK2o"},"name":"Mr Raymond Mitchell","name_elements":{"forename":"Raymond","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12397293","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL9 6QB","premises":"67 Featherstall Road North","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"58dcc78f8cf3b7c9085803ee2227a4f784cbaefb","kind":"individual-person-with-significant-control","links":{"self":"/company/12397293/persons-with-significant-control/individual/V_FMulIsY86qBO5k6WgV5qTXATQ"},"name":"Mr Oliur Rahman","name_elements":{"forename":"Oliur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11056560","data":{"address":{"address_line_1":"Sumner Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9RE","premises":"D202 Neo Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d8669ba0d4123459154078598c28c5a403945eda","kind":"individual-person-with-significant-control","links":{"self":"/company/11056560/persons-with-significant-control/individual/sXpeekDC5KgdtbnDQxwOiKVG90Y"},"name":"Miss Caroline Katy Louise St Quinton","name_elements":{"forename":"Caroline","middle_name":"Katy Louise","surname":"St Quinton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"00137205","data":{"address":{"address_line_1":"High Barn","address_line_2":"Royton","locality":"Oldham","postal_code":"OL2 6RW"},"ceased_on":"2019-02-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"8275d34533ffd903567916093e32d5251a1404c7","kind":"individual-person-with-significant-control","links":{"self":"/company/00137205/persons-with-significant-control/individual/HxbGJi4Du8mRKAiWAyKy2aL_a3k"},"name":"Mr Granville Charles Lowe","name_elements":{"forename":"Granville","middle_name":"Charles","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10821637","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit 54 Biz Space Business Park"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4d9b4876898491eea9aea32a0b0bc6f77b2b8a74","kind":"individual-person-with-significant-control","links":{"self":"/company/10821637/persons-with-significant-control/individual/zHeIzyg-vvAMGfNj0xfAs8ozcxA"},"name":"Mrs Mehzabeen Abdul Munan Rar","name_elements":{"forename":"Mehzabeen","middle_name":"Abdul Munan","surname":"Rar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"12397522","data":{"address":{"address_line_1":"10 Philpot Lane","country":"England","locality":"London","postal_code":"EC3M 8AA","premises":"1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1990},"etag":"288d47a56efb9742f3f9340d58b8cfb2a085318e","kind":"individual-person-with-significant-control","links":{"self":"/company/12397522/persons-with-significant-control/individual/Y_3gTEVDx2krf1JFbJRoWKnesPM"},"name":"Noemi Adamo","name_elements":{"forename":"Noemi","surname":"Adamo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-10"}}
{"company_number":"07590954","data":{"address":{"address_line_1":"High Street","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f64d6f166f0de508aaee524bc32b09f104acab81","kind":"individual-person-with-significant-control","links":{"self":"/company/07590954/persons-with-significant-control/individual/22crIxCZ07hmiUldvDtZEPzaWAQ"},"name":"Mrs Catherine Spencer","name_elements":{"forename":"Catherine","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13524306","data":{"address":{"address_line_1":"Branch Road","country":"England","locality":"Burnley","postal_code":"BB11 3LY","premises":"125","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e4270bf77ef8679a8049eb9dd63a471214582e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13524306/persons-with-significant-control/individual/9UgsvkttpO5_VSwsiQJ1vaGmR-E"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-22"}}
{"company_number":"13524307","data":{"address":{"address_line_1":"8","country":"Poland","locality":"Ropczyce","postal_code":"39-100","premises":"Asnyka"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1989},"etag":"8b05fb51a93d49c70f6e78f09bfe3f44accb37c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524307/persons-with-significant-control/individual/InS_Lev2wISFp0eqbxfrBdsSOWU"},"name":"Mr Patryk Walen","name_elements":{"forename":"Patryk","surname":"Walen","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"10712964","data":{"address":{"address_line_1":"32 Davies Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1K 4ND","premises":"3 Claridge House","region":"London"},"ceased_on":"2017-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"6803db06768d1d88ef02c5870a476efe6c797bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10712964/persons-with-significant-control/individual/-LcqKVloluFCyoUZu-oYzuZJ2iQ"},"name":"Mr William James Ritchie","name_elements":{"forename":"William","middle_name":"James","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10224301","data":{"address":{"address_line_1":"Badgers Close","country":"England","locality":"Harrow","postal_code":"HA1 4EP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cd84613a8feb675bae058bb1dd50ef39c16e14ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10224301/persons-with-significant-control/individual/lhiDzNzZKm8Y7DDttAyagQ_PYYU"},"name":"Mr Adrian Radmacher","name_elements":{"forename":"Adrian","surname":"Radmacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"12397542","data":{"address":{"address_line_1":"141 Brompton Park Crescent","country":"England","locality":"London","postal_code":"SW6 1SP","premises":"141 Brompton Park Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"c30a1990f802f7b930ae62eda2b82d5a6581e443","kind":"individual-person-with-significant-control","links":{"self":"/company/12397542/persons-with-significant-control/individual/Uld5zUHQT5abEWoOl1qvNab8bHk"},"name":"Mr Vladimir Romaniv","name_elements":{"forename":"Vladimir","surname":"Romaniv","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"04158227","data":{"address":{"address_line_1":"8 The Parade","country":"England","locality":"Chester Le Street","postal_code":"DH3 3LR","premises":"Norham House"},"etag":"38730482a6644664dbdc6d07570904ec8e888f35","identification":{"legal_authority":"England","legal_form":"Executors"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04158227/persons-with-significant-control/legal-person/sIxLhZjQEoGRFU_7O6SoSAatbQk"},"name":"Executors Of P V F Beardow Deceased","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12397542","data":{"address":{"address_line_1":"Brompton Park Crescent","country":"England","locality":"London","postal_code":"SW6 1SZ","premises":"258"},"ceased_on":"2020-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"331540ca6545430fb45a6ca6421ae2dc94ba01f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12397542/persons-with-significant-control/individual/ju33GBBCXPKm4h5iDx3UBO50JBc"},"name":"Mr Oskar Yarza","name_elements":{"forename":"Oskar","surname":"Yarza","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"08895735","data":{"address":{"address_line_1":"Churchway","country":"England","locality":"Church Stretton","postal_code":"SY6 6DJ","premises":"Churchway"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"aa001407537212c986a780f94b8ed1bb0e396cb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895735/persons-with-significant-control/individual/bi6difVAmCPjRxUy4OmI724UuIk"},"name":"Mrs Harpreet Kaur Bajwa","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Bajwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11057430","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3e155fd8ac8876066c6ddaa99568ee216215e26a","kind":"individual-person-with-significant-control","links":{"self":"/company/11057430/persons-with-significant-control/individual/eeC8k_UypoK2sF3z3BReoTbEwLE"},"name":"Mr John Loughran","name_elements":{"forename":"John","surname":"Loughran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12397543","data":{"address":{"address_line_1":"School Avenue","country":"England","locality":"Laindon","postal_code":"SS15 6GH","premises":"129","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"32dcd82f06d5025e178f2a8ada99ec97353284ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12397543/persons-with-significant-control/individual/t1gIRO0QMWXzjJWpXeRiLTMt62w"},"name":"Mr Stephen Gallant","name_elements":{"forename":"Stephen","surname":"Gallant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"NI649201","data":{"address":{"address_line_1":"Carr Lane","country":"United Kingdom","locality":"Tarleton","postal_code":"PR4 6DG","premises":"1 The Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"bc920b31709219b1197ccbf070a459fa19c9429b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649201/persons-with-significant-control/individual/AS1NcTfD0tYMYuYzgU4w38a7KKk"},"name":"Mr Dale Emmett","name_elements":{"forename":"Dale","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12397543","data":{"address":{"address_line_1":"School Avenue","country":"England","locality":"Laindon","postal_code":"SS15 6GH","premises":"129","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"98eb43f13a20a317f94112592c87234dd7b14e41","kind":"individual-person-with-significant-control","links":{"self":"/company/12397543/persons-with-significant-control/individual/VruYZ23fuj8w_hXzS_gWLfkAQz4"},"name":"Mrs Holly Gallant","name_elements":{"forename":"Holly","surname":"Gallant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11057431","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6ET","premises":"53"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e494c9820579184f0eaee5e855b251d1fc0e872a","kind":"individual-person-with-significant-control","links":{"self":"/company/11057431/persons-with-significant-control/individual/l3bST5QC0py4RZaMc8PP9cM9zLs"},"name":"Mr Alan Mcsheffrey","name_elements":{"forename":"Alan","surname":"Mcsheffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12397912","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1b9f5c30c3ddb4a388cda56f31bb22f52abe3fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397912/persons-with-significant-control/individual/R5tSUNjNVJjm5yed-So0m4IeFs0"},"name":"Mrs Andrea Jade Colomb","name_elements":{"forename":"Andrea","middle_name":"Jade","surname":"Colomb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC704757","data":{"address":{"address_line_1":"Magbiehill Park","address_line_2":"Dunlop Road","country":"United Kingdom","locality":"Stewarton","postal_code":"KA3 3DX","premises":"Unit 18 - 20","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"021b5b663e598c8cd5878e70fcc7b8757b2c35a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704757/persons-with-significant-control/individual/F_UplyUSf443OMQQxge3SyCU4mw"},"name":"Mr Alan Black","name_elements":{"forename":"Alan","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"SC658266","data":{"address":{"address_line_1":"Royal Crescent","address_line_2":"L/G","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"940556be2440b3bb876c01e5cff4ed714137ebcf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658266/persons-with-significant-control/individual/JIUnL747cpYvPFUpKA7i3uhJT9w"},"name":"Miss Jacqueline Lynda Brown","name_elements":{"forename":"Jacqueline","middle_name":"Lynda","surname":"Brown","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"06192964","data":{"address":{"address_line_1":"Verica Gardens","address_line_2":"Pamber Heath","country":"England","locality":"Tadley","postal_code":"RG26 3EU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c6c5077d4d3e5ea7d0a439d45525a0f124b6123b","kind":"individual-person-with-significant-control","links":{"self":"/company/06192964/persons-with-significant-control/individual/ES8o3H5TLzmvWRev3J9mN4vFA8M"},"name":"Mr Clive Hugh Maple","name_elements":{"forename":"Clive","middle_name":"Hugh","surname":"Maple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11057460","data":{"address":{"address_line_1":"St. Michaels Road","country":"Wales","locality":"Maesteg","postal_code":"CF34 9PA","premises":"33","region":"Bridgend"},"ceased_on":"2025-12-19","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"da3546b4ab7c85072ee98f58597e98e2bc471895","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057460/persons-with-significant-control/individual/F0U_VR8xMidQG_qpYnSkb433-4w"},"name":"Mr Leigh O'Brien","name_elements":{"forename":"Leigh","surname":"O'Brien","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"12397922","data":{"address":{"address_line_1":"Grove Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9AG","premises":"15"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d9ff794e50f0bbec75eb943d43a276fb28df5c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12397922/persons-with-significant-control/individual/HqrUEDE1cce1Qx_oB8r5WZhGpuA"},"name":"Mr Ilyas Ozluk","name_elements":{"forename":"Ilyas","surname":"Ozluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"SC704757","data":{"address":{"address_line_1":"Grassyards Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6HG","premises":"Greenside Farmhouse","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"e488a276738d64aad698e277532be01e708b18d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704757/persons-with-significant-control/individual/sF_PSHgpvmDfLoabfV7AUb3uhT0"},"name":"Mr Gary Wilson","name_elements":{"forename":"Gary","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"06192964","data":{"address":{"address_line_1":"Verica Gardens","address_line_2":"Pamber Heath","country":"England","locality":"Tadley","postal_code":"RG26 3EU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a91caa6be0abca12ded95fbd7bc49048029031b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06192964/persons-with-significant-control/individual/nZX8e1Du_y9s6uZUdrI-Ms4eUiE"},"name":"Mrs Pandora Elizabeth Maple","name_elements":{"forename":"Pandora","middle_name":"Elizabeth","surname":"Maple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13524496","data":{"address":{"address_line_1":"Felix Road","address_line_2":"Great Western Park Didco","country":"England","locality":"Oxfordshire","postal_code":"OX11 7BZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"5432caf409a8cfdb86953aa535a6e6b71240d728","kind":"individual-person-with-significant-control","links":{"self":"/company/13524496/persons-with-significant-control/individual/ts3_v3928WmRvLrmODOZrLmsSdY"},"name":"Mr Isaias Santana","name_elements":{"forename":"Isaias","surname":"Santana","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11058211","data":{"address":{"address_line_1":"Dudley Lane","country":"United Kingdom","locality":"Seaton Burn","postal_code":"NE13 6BE","premises":"Seaton Burn House","region":"Newcastle Upon Tyne"},"ceased_on":"2019-04-05","etag":"5abbe37ae317278e72b65e8cf76322cf41a63b32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales (Companies House)","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11058211/persons-with-significant-control/corporate-entity/f6-Eulp9oY74Et1yEwPRc0_FF-A"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12397932","data":{"address":{"address_line_1":"Grafton Gate East","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1AT","premises":"599"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"d2c698b37eb2c31553361feceaf5f8128ecaf755","kind":"individual-person-with-significant-control","links":{"self":"/company/12397932/persons-with-significant-control/individual/Mu_Q9wci6stxeduo06ysTgvfBvI"},"name":"Mr Suleyman Ata","name_elements":{"forename":"Suleyman","surname":"Ata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08474384","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"C/O 7-9 The Avenue","region":"East Sussex"},"ceased_on":"2024-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b8a901a670fe64c21b2634e2c35d400935a59542","kind":"individual-person-with-significant-control","links":{"self":"/company/08474384/persons-with-significant-control/individual/eO43r4dHHcRK_bOdIoppSgkxAEo"},"name":"Dr Marjan Goodacre","name_elements":{"forename":"Marjan","surname":"Goodacre","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC581220","data":{"address":{"address_line_1":"Lady Nairne Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7PE","premises":"7/3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"ebb602df968679dacb197d8f6b15b92075e63057","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581220/persons-with-significant-control/individual/rqUtWtONgA5xV7i51cCMdYJI8pQ"},"name":"Morna Royden","name_elements":{"forename":"Morna","surname":"Royden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11059020","data":{"address":{"address_line_1":"55 Redhill","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7BS","premises":"Flat 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"192a947840c28852af1cd1c6835a79171f1b877e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059020/persons-with-significant-control/individual/n5qdBCNk3KYG95YfNCfO22qA8jY"},"name":"Miss Irina Sorokina","name_elements":{"forename":"Irina","surname":"Sorokina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"10069694","data":{"address":{"address_line_1":"Wellands Lane","country":"England","locality":"Sunderland","postal_code":"SR6 7BJ","premises":"66"},"ceased_on":"2020-10-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"ed45019a1b4daef47ab348a309630dc40b523f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10069694/persons-with-significant-control/individual/SPk_vdbrcMyIlKvHKqHipnDaRYE"},"name":"Mr Graham Michael Cowan","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11059020","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"London","postal_code":"HA3 7PJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"2a436a00368e7ddb1019de20bf9343aae8e2818a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059020/persons-with-significant-control/individual/tzcPINS6EoJu2fIRHJqn8KArjg8"},"name":"Mrs Yulia Denise Forwood","name_elements":{"forename":"Yulia","middle_name":"Denise","surname":"Forwood","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11059031","data":{"address":{"address_line_1":"26-28 Bartholomew Square","address_line_2":"Flat 20, Rivington Court, Longston Avenue","country":"United Kingdom","locality":"London","postal_code":"EC1V 3QH","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"496f700698e136b34666dc403b88261bcb16ffa8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059031/persons-with-significant-control/individual/esvY2u7Nnt65wOPfLhImr6rFPko"},"name":"Mr Saqeb Mahmood Shaikh","name_elements":{"forename":"Saqeb","middle_name":"Mahmood","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11260612","data":{"address":{"address_line_1":"Wycombe Road","country":"England","locality":"Saunderton","postal_code":"HP14 4HX","premises":"Station Farm","region":"Buckinghamshire"},"etag":"31bacac5723725f61133abca5a8420b8d7691954","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"11972830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11260612/persons-with-significant-control/corporate-entity/XWEt6Ebmb2wziDmFYPQkWHjN4G0"},"name":"Mantajai Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13524497","data":{"address":{"address_line_1":"Binley Woods","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2JT","premises":"84 Craven Avenue"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"72f1d12695d70e5fb14e9af3502a9ba7e4f0247c","kind":"individual-person-with-significant-control","links":{"self":"/company/13524497/persons-with-significant-control/individual/iCvrsTSKthl7Rb1_DmUZkAidNdc"},"name":"Ashleigh Shaw","name_elements":{"forename":"Ashleigh","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13524516","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"12fc26b3b2ffc3c69644218762fb9d3ecd7c4b40","kind":"individual-person-with-significant-control","links":{"self":"/company/13524516/persons-with-significant-control/individual/bJ7FsHDfDmbZkfKHl0nV6iJnvA0"},"name":"Mr Joel Grace","name_elements":{"forename":"Joel","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11059031","data":{"address":{"address_line_1":"26-28 Bartholomew Square","address_line_2":"Flat 20, Rivington Court, Longston Avenue","country":"United Kingdom","locality":"London","postal_code":"EC1V 3QH","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"b3bc71e05691bd563ef02596ed9d94de73a6e0e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059031/persons-with-significant-control/individual/qXESZcsYgpWgBioT5_NVIOA4EIw"},"name":"Mr Mark Jesse Griffiths","name_elements":{"forename":"Mark","middle_name":"Jesse","surname":"Griffiths","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12398763","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit C, Broomsleigh Business Park"},"ceased_on":"2025-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"28b3de3ed7445e1c6943a770ec1c7029c3f5a9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398763/persons-with-significant-control/individual/oMGX35cSaR7CL-bIwee5vjiVDwg"},"name":"Mr John Good","name_elements":{"forename":"John","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"05113705","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"etag":"191e7637dc5c10d023b73b2c21cbcfa59c911891","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5112262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05113705/persons-with-significant-control/corporate-entity/_WL0mzuvuzATRWdE8RCeiX4T-Xo"},"name":"Rblh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07566225","data":{"address":{"address_line_1":"High Street","locality":"Dereham","postal_code":"NR19 2DR","premises":"The White House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"97a6f1115a67e13b6d89b1e486271779c214ce00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD JEMMETT ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Vernon Nigel Ralph Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07566225/persons-with-significant-control/individual/CAGKd2X_SEv1ZZYwcCRFgiLETbY"},"name":"Mr Vernon Hill","name_elements":{"forename":"Vernon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-16"}}
{"company_number":"12398763","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit C, Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2e1f531fe82d546e067bd44acbbba48310c56a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398763/persons-with-significant-control/individual/SSavnyxKHPSrLxZ27YwpMMAUniE"},"name":"Mr James John Good","name_elements":{"forename":"James","middle_name":"John","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08282560","data":{"address":{"address_line_1":"Quay Street","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8ET","premises":"The Wherry","region":"Suffolk"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1960},"etag":"9ebc726abd507a481aa35d4bafd35e4b6102f14c","kind":"individual-person-with-significant-control","links":{"self":"/company/08282560/persons-with-significant-control/individual/k3rlUj3esaOUkRG9ucoRK9kOSgo"},"name":"Mr James Sebastian Ryland","name_elements":{"forename":"James","middle_name":"Sebastian","surname":"Ryland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13524726","data":{"address":{"address_line_1":"Frobisher Way","country":"England","locality":"Taunton","postal_code":"TA2 6BB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"bccc2f6c1fd84bd0536c5340fe59b233885df92a","kind":"individual-person-with-significant-control","links":{"self":"/company/13524726/persons-with-significant-control/individual/wndEImtBWM991XdrfgNd93cFKGI"},"name":"Mr Simon John Barnett","name_elements":{"forename":"Simon","middle_name":"John","surname":"Barnett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-22"}}
{"company_number":"11059081","data":{"address":{"address_line_1":"Henley Road","address_line_2":"Ullenhall","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5NW","premises":"Coppice Corner"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ae20b2df796bc913ebdeb60157e495a9e569d73c","kind":"individual-person-with-significant-control","links":{"self":"/company/11059081/persons-with-significant-control/individual/un_fQHYcRY-SwoE58istjI6Vxr8"},"name":"Mr Stephen Gerard Lightfoot","name_elements":{"forename":"Stephen","middle_name":"Gerard","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12399642","data":{"address":{"address_line_1":"Tintagel Close","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2NL","premises":"42","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"4f003570441ddc2a4b14ac096b6aeba35d0a974c","kind":"individual-person-with-significant-control","links":{"self":"/company/12399642/persons-with-significant-control/individual/DHH8EcK4eEGlziR9KbWFslCGu4Y"},"name":"Gagnessiry Fall","name_elements":{"forename":"Gagnessiry","surname":"Fall"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11059081","data":{"address":{"address_line_1":"Henley Road","address_line_2":"Ullenhall","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5NW","premises":"Coppice Corner"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ea2cf4f8d7d4fc59200850c1996f554667dcc7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11059081/persons-with-significant-control/individual/UhrE5NS9xCpj3lDPok703GRoirY"},"name":"Mrs Jane Olga Lightfoot","name_elements":{"forename":"Jane","middle_name":"Olga","surname":"Lightfoot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12399633","data":{"address":{"address_line_1":"Sayer Street","country":"England","locality":"London","postal_code":"SE17 1FG","premises":"Flat 408, Baldwin Point, 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"55b969aa63075d5c756380c097f4a8398da8497a","kind":"individual-person-with-significant-control","links":{"self":"/company/12399633/persons-with-significant-control/individual/TUwR_tVBBHJK5JaC89maRL3d3_s"},"name":"Ms Mengqi Li","name_elements":{"forename":"Mengqi","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"08473995","data":{"address":{"address_line_1":"Long Sutton","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 9LF","premises":"85 Little London","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"64705f5c97a81a3194835cd97591519e49dabcf1","kind":"individual-person-with-significant-control","links":{"self":"/company/08473995/persons-with-significant-control/individual/T3b_CvyAZ3-WQ7pe9CPK6bJfOrQ"},"name":"Mr Christopher Deans","name_elements":{"forename":"Christopher","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07205404","data":{"address":{"address_line_1":"17 Avenue De Las Costa","address_line_2":"Bp 167","country":"Monaco","locality":"Monaco","premises":"C/O Landmark Maanagement Sam","region":"Monte-Carlo"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1948},"etag":"47a11294d2213a3196bb093a13d8017ee55954bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07205404/persons-with-significant-control/individual/ZfVB2GCSq8vdLJgObAhqe-dJug4"},"name":"Peter Stuart Allenby Edwards","name_elements":{"forename":"Peter Stuart Allenby","surname":"Edwards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12400413","data":{"address":{"address_line_1":"Henley Gardens","country":"England","locality":"Consett","postal_code":"DH8 7JP","premises":"Henley Gardens Garage","region":"County Durham"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"45d78bbb70bd48fb09589a5eb5db8ea52c457498","kind":"individual-person-with-significant-control","links":{"self":"/company/12400413/persons-with-significant-control/individual/LOEUINW3GfHRSiHOJhdmxiYFBv0"},"name":"Mr Paul Dodds","name_elements":{"forename":"Paul","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12648097","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"ceased_on":"2024-03-25","etag":"9c51589009a26c9c86eb354182156080c16a91d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12474185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12648097/persons-with-significant-control/corporate-entity/bBSTDCyFWZCQAIVmauNBiqT4DaQ"},"name":"Sansby Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12399662","data":{"address":{"address_line_1":"Cranell Green","country":"England","locality":"South Ockendon","postal_code":"RM15 6BB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"55ff43eb6891bf1af3d47997aa2ad96870f90a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12399662/persons-with-significant-control/individual/JKlLC9FfPRjGsy1WAhwN6AGsc-o"},"name":"Mr Clive Thamsanqa Tshuma","name_elements":{"forename":"Clive","middle_name":"Thamsanqa","surname":"Tshuma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08256841","data":{"address":{"address_line_1":"610 Nathan Road","country":"Hong Kong","locality":"Mongkok","premises":"Room 1318-20 13/F Hollywood Plaza"},"etag":"81509a4ad484173cdd71c365445d4c99ffc51b9a","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Company Limited By Shares","place_registered":"Hong Kong","registration_number":"1289657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08256841/persons-with-significant-control/corporate-entity/GOBsEamazu3WRaBHIF_Bj2ztfqY"},"name":"Crcc Asia Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08954665","data":{"address":{"address_line_1":"Brackley Road","country":"England","locality":"London","postal_code":"W4 2HN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ff5473e17aec8d02ff55f4040abb120f9197c322","kind":"individual-person-with-significant-control","links":{"self":"/company/08954665/persons-with-significant-control/individual/RVUJ1gaxMyKGztzWVgRGWpM5tMc"},"name":"Mr Andrew Watson","name_elements":{"forename":"Andrew","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08475454","data":{"address":{"address_line_1":"Dalzell Street","address_line_2":"Moor Row","locality":"Whitehaven","postal_code":"CA24 3JP","premises":"27","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"ee8bef855e72773993dcc15e58d07cfac151de39","kind":"individual-person-with-significant-control","links":{"self":"/company/08475454/persons-with-significant-control/individual/1woFUdQPeliEwZ-J-3Fftc5---M"},"name":"Ms Linda Elizabeth Willey","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Willey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11059560","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 2AF","premises":"35 Brooklands Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a691b3c68767161f79e468e1dde3d4db85d6c504","kind":"individual-person-with-significant-control","links":{"self":"/company/11059560/persons-with-significant-control/individual/0PovRIj53-e0_BexCVa0eb9DOUY"},"name":"Mr Satish Kumar","name_elements":{"forename":"Satish","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"10713035","data":{"address":{"address_line_1":"Seymour Works","address_line_2":"341 Sticker Lane","country":"England","locality":"Bradford","postal_code":"BD4 8RZ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"23bdb5411abd2f0acd58f17aa4311bb104bb3d56","kind":"individual-person-with-significant-control","links":{"self":"/company/10713035/persons-with-significant-control/individual/7xXwD3peq9hC6gLsWsZI5jJBVLQ"},"name":"Mr Varinder Singh Busssan","name_elements":{"forename":"Varinder","middle_name":"Singh","surname":"Busssan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09523065","data":{"address":{"address_line_1":"Park Farm Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4AF","premises":"Dalewood","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4c56f3b576baeb520e2228ae8c885a95f1f47b8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09523065/persons-with-significant-control/individual/INNKGAI3iX90GFmTjBpJG01O7-o"},"name":"Masarat Hussain","name_elements":{"forename":"Masarat","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06641987","data":{"address":{"address_line_1":"Milford House","address_line_2":"43-55 Milford Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2BP","premises":"Suite B \u0026 C, First Floor"},"etag":"3a1bc87819a8b4188b67bde5891acd6bc7b918b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04137309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06641987/persons-with-significant-control/corporate-entity/-TZy-FP7QovJowprzWaMGIIOVmQ"},"name":"Tpp Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"08979675","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Third Floor"},"etag":"314a56e492344811150dd72896ba11c975b1e8ae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies Register","registration_number":"03729659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08979675/persons-with-significant-control/corporate-entity/LdOtj_f2-XEOIYJ3osBLO9k03-I"},"name":"Eaga Partnership Trustee Two Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"12400422","data":{"address":{"address_line_1":"Poverest Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1GY","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f34c5f6673f9a473495b5f8133f8847ceecc44d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12400422/persons-with-significant-control/individual/2hrIkCZzJfIKaj9zUryNIyIhaGM"},"name":"Mrs Ifeyinwa Hague","name_elements":{"forename":"Ifeyinwa","surname":"Hague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400422","data":{"address":{"address_line_1":"Poverest Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1GY","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"fe0954984cf3b44392f9a955ceb73cc50e793bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12400422/persons-with-significant-control/individual/3f_XmoGHiJyu22cHMs2eq8KfUvY"},"name":"Mr Simon Joseph Hague","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11059571","data":{"address":{"address_line_1":"Marquess Drive","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2FP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"335856c8b44c4cd74409e1d1173d52b1f6d2a2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11059571/persons-with-significant-control/individual/wHxVnhfj9tLxMSEhTZf1QhX8j3w"},"name":"Mr Chandra Mohan Addepalli","name_elements":{"forename":"Chandra","middle_name":"Mohan","surname":"Addepalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"SL032146","data":{"address":{"address_line_1":"Craigie Drive","country":"Scotland","locality":"Dundee","postal_code":"DD4 7PB","premises":"110","region":"Angus"},"ceased_on":"2022-11-15","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"743505309f3ab41c55a50064ff61a720cdca534b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032146/persons-with-significant-control/individual/ZuCuOj-7XUCYsd29e01t6Fn1-LA"},"name":"Mr Arslan Ali","name_elements":{"forename":"Arslan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-06-01"}}
{"company_number":"08979675","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Third Floor"},"etag":"225f297ac8f4fd71f51b05dcd3277baaae3f9a44","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies Register","registration_number":"03724739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08979675/persons-with-significant-control/corporate-entity/VXFZ2jEYmYPHHEAoem3rDTiQM2M"},"name":"Eaga Partnership Trustee Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"13524996","data":{"address":{"address_line_1":"Bedford Public Accountants","address_line_2":"548-550 Elder House","country":"England","locality":"Elder Gate","postal_code":"MK9 1LR","premises":"Suite 124","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"45bce5ef963b114aefc8bf8f07afd696b479f29a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524996/persons-with-significant-control/individual/9aXbgxxOnqCZIeCngpfvz7luuP4"},"name":"Joseph Merlyn Eber Cox","name_elements":{"forename":"Joseph","middle_name":"Merlyn Eber","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11059580","data":{"address":{"country":"England","locality":"London","postal_code":"W1K 2JF","premises":"38 Park Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5f6f2cc46b08a97dd9c37ea1428e4a50ec2c909f","kind":"individual-person-with-significant-control","links":{"self":"/company/11059580/persons-with-significant-control/individual/yc6JepLHrROkpfO2rpyAXEbc2ug"},"name":"Andreas Yanakopoulos","name_elements":{"forename":"Andreas","surname":"Yanakopoulos"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"12400432","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3PD","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"df7b102a0c415cac8aa254eba7c803dda71efbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12400432/persons-with-significant-control/individual/Z4IR_pma9N1X-0Lo1LpxIlRZL6E"},"name":"Mr Darren Paul Williams","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13524997","data":{"address":{"address_line_1":"240 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AT","premises":"24 Timber Wharf"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"51bc2eac4a8948c4352badc599b4c2d4a292cd78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524997/persons-with-significant-control/individual/FZzAkMk544ikuiTJHuUD94n1EVk"},"name":"Miss Rebecca Grace Bradshaw Wilson","name_elements":{"forename":"Rebecca","middle_name":"Grace Bradshaw","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13525006","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"15c48b15df6232d959074c67dd12b980cc225fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525006/persons-with-significant-control/individual/q7fSJqXbJ7ca5bNeNcrt5ifSUjI"},"name":"Francis Edward Mckenzie","name_elements":{"forename":"Francis","middle_name":"Edward","surname":"Mckenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11059581","data":{"address":{"address_line_1":"White Elm Street","country":"England","locality":"Ipswich","postal_code":"IP3 8BA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d63e69449a76d0042e1e01031fd5dd304546be11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059581/persons-with-significant-control/individual/VWRzO-0vlu7DH8yuK8ygG2NcJ0Q"},"name":"Mr Adrian Vasile Nebunu","name_elements":{"forename":"Adrian","middle_name":"Vasile","surname":"Nebunu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"OC407504","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"1 South House"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f62a6eb40773a33453825358209ed7207234365c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407504/persons-with-significant-control/individual/q0l-xjkh606462iWzS_sjexiTdE"},"name":"Mr Farhan Awan","name_elements":{"forename":"Farhan","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12400432","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3PD","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"0b011ab9920252d1ccb9c1ce9c37b16459fb5756","kind":"individual-person-with-significant-control","links":{"self":"/company/12400432/persons-with-significant-control/individual/cz9fvDLCQMJqXrooUqQyl9Krafc"},"name":"Samantha Williams","name_elements":{"forename":"Samantha","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"OC407504","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"First Floor, 2 South House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b53739d3c4821054ae85828866f3a3dd78a25c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC407504/persons-with-significant-control/individual/fkKOvBj5cyBUDCNFw_EYTgCgOlc"},"name":"Mr Danny Lawrence","name_elements":{"forename":"Danny","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12401123","data":{"address":{"address_line_1":"Middletown","country":"United Kingdom","locality":"Witney","postal_code":"OX29 9UB","premises":"Vine Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"ac5bacbda644525abf57cebb3320ed1f81fa5e80","kind":"individual-person-with-significant-control","links":{"self":"/company/12401123/persons-with-significant-control/individual/4unDfYdorNS6rxkhCuX3q7n1y7w"},"name":"Mr Dale Evan Olivier","name_elements":{"forename":"Dale","middle_name":"Evan","surname":"Olivier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13525347","data":{"address":{"address_line_1":"Ravenhill Park Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DH","premises":"10"},"ceased_on":"2024-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"cde26699e285c0b15fbd94def65af8000f373694","kind":"individual-person-with-significant-control","links":{"self":"/company/13525347/persons-with-significant-control/individual/jyRmhIp45lx2ivPN3EYiC5wC8zs"},"name":"Mr Mark Francis Flynn","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"10520431","data":{"address":{"address_line_1":"Leigh House","address_line_2":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Brown Butler"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"320afd816f261f5a4314370cc0a2895f8b22bd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10520431/persons-with-significant-control/individual/RrBhwbUhPBkSnX5q9r6VfzpQig8"},"name":"Mr Paul Mervyn Clarke","name_elements":{"forename":"Paul","middle_name":"Mervyn","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2017-03-20"}}
{"company_number":"11084120","data":{"address":{"address_line_1":"Seafield Road","country":"England","locality":"Bournemouth","postal_code":"BH6 3JL","premises":"125"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"a5e9ac3944bf1f0b75d7217fbec754aee50a1990","kind":"individual-person-with-significant-control","links":{"self":"/company/11084120/persons-with-significant-control/individual/ARONdWLGoTqoKvP4t8rPjxXhxGo"},"name":"Mr David Gordon Langridge","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"10713185","data":{"address":{"address_line_1":"Mulund Goregon Link Road","country":"India","locality":"Mumbai","postal_code":"400078","premises":"705 Exim Link Building"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1991},"etag":"0ed0c8695b82e4e5a35761d3b397e9cbc8315086","kind":"individual-person-with-significant-control","links":{"self":"/company/10713185/persons-with-significant-control/individual/WQscdyZo_AuklvHNgeQkoNeKvBw"},"name":"Mr Kunal Nalawade","name_elements":{"forename":"Kunal","surname":"Nalawade","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09511234","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Mickle Trafford","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4EB","premises":"Plemstall Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"95134a40afbdabf7bbff5796fde5c492376bfa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511234/persons-with-significant-control/individual/uJz0QBEA3992bKKzyyhSjsKzADg"},"name":"Mrs Rowena Jane Phillipson","name_elements":{"forename":"Rowena","middle_name":"Jane","surname":"Phillipson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13525346","data":{"address":{"address_line_1":"St Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"Unit 6, St Georges Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0c3a25c7d98f4bcc9176ca73e337bc028a860479","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525346/persons-with-significant-control/individual/F4AAqWflGk-hLV5f5b9iS8-rDWM"},"name":"Mr Richard Anthony Shaw","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"09511234","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Mickle Trafford","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4EB","premises":"Plemstall Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"8c98fb29929b4057651be5321ed726b1f451e025","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511234/persons-with-significant-control/individual/uzZZx-L5yzHM0LPO8rLknS1ZpV4"},"name":"Mr Nicholas William Phillipson","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Phillipson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10713184","data":{"address":{"address_line_1":"Holyfield","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2EJ","premises":"Chestnuts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f9abe2bcf4e508020ed89f0ad5dab18338d704d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713184/persons-with-significant-control/individual/pxWS3DOGpWD5YR1kRTi2pbeRie8"},"name":"Mrs Sarah Carrington-Freeman","name_elements":{"forename":"Sarah","surname":"Carrington-Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"12401133","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4NP","premises":"384a"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"3d59deb5b6e84d8c1f4409ce37bd792b24ce6aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12401133/persons-with-significant-control/individual/dTQ5ib9AIQtWz8dEpq4RmQStBCE"},"name":"Mrs Tanya Anderson","name_elements":{"forename":"Tanya","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"07584314","data":{"address":{"address_line_1":"Leigh Cliff Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1DN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"60d8f1ab0bfb3ed940e7535e09da8d39f4112591","kind":"individual-person-with-significant-control","links":{"self":"/company/07584314/persons-with-significant-control/individual/t4jU_NGIRsjxg_R84jUM_4KAPdI"},"name":"Mrs Margaret Suzanne Cleary","name_elements":{"forename":"Margaret","middle_name":"Suzanne","surname":"Cleary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12401142","data":{"address":{"address_line_1":"94a Gloucester Road","country":"England","locality":"Bristol","postal_code":"BS7 8BN","premises":"Bs7 8bn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"3f6cb58f51a25a8025517415ab146ed04f0e70ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12401142/persons-with-significant-control/individual/6PjjuXPDiW3glYrSqxTwEFJfEEA"},"name":"Mr Elliot Mills","name_elements":{"forename":"Elliot","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09277811","data":{"address":{"address_line_1":"Charmian Avenue","locality":"Stanmore","postal_code":"HA7 1LJ","premises":"48"},"ceased_on":"2018-06-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7e627fb2c7f838a43bc31c516d4536bd3dcbcaef","kind":"individual-person-with-significant-control","links":{"self":"/company/09277811/persons-with-significant-control/individual/bt1Ng5tmaxvK-YQX006U00c1j14"},"name":"Mr Ashwin Santhosh Rajakumar","name_elements":{"forename":"Ashwin","middle_name":"Santhosh","surname":"Rajakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"12401142","data":{"address":{"address_line_1":"19 Downleaze","address_line_2":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 1LT","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"fcdd782f2a23a49aaed8567ba0c8987933a09c31","kind":"individual-person-with-significant-control","links":{"self":"/company/12401142/persons-with-significant-control/individual/kO9wCpxFqUCCQB1iI7PUDMKcrLU"},"name":"Mr Joe George Naylor","name_elements":{"forename":"Joe","middle_name":"George","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"06083163","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Whitchurch","postal_code":"RG28 7AB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"1ae9351eb4633fb37337e30bdc0ddae11b540147","kind":"individual-person-with-significant-control","links":{"self":"/company/06083163/persons-with-significant-control/individual/qNaB_Jwj9JeyEMCqfvOQe_hdC4M"},"name":"Mr Ian Eric Kent","name_elements":{"forename":"Ian","middle_name":"Eric","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13525347","data":{"address":{"country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8TH","premises":"45 Copthorne Park"},"ceased_on":"2024-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"544f0efd0ec4bdf7b42c680eecb9d913363c4386","kind":"individual-person-with-significant-control","links":{"self":"/company/13525347/persons-with-significant-control/individual/jeMZPnOzxAyQ3aIWvoMTgMizwbU"},"name":"Mr Lawrence Mark Andrews","name_elements":{"forename":"Lawrence","middle_name":"Mark","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"07584314","data":{"address":{"address_line_1":"Leigh Cliff Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1DN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"3e770ea130a9190b8a5702cddcc97dde4ba9c89d","kind":"individual-person-with-significant-control","links":{"self":"/company/07584314/persons-with-significant-control/individual/jj_f3rj3iQ2u8WLzjIlPtNgalvs"},"name":"Mr Liam Kevin Cleary","name_elements":{"forename":"Liam","middle_name":"Kevin","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12401142","data":{"address":{"address_line_1":"19 Downleaze","address_line_2":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 1LT","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"7e3ab05e2bee6447d865e3a03bf9c52585e6d12e","kind":"individual-person-with-significant-control","links":{"self":"/company/12401142/persons-with-significant-control/individual/qRdSf1iIg9yRxk0hgYDKynWnUxw"},"name":"Mr Harry Joseph Blade Woolford","name_elements":{"forename":"Harry","middle_name":"Joseph Blade","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13525347","data":{"address":{"address_line_1":"Coverts Road","address_line_2":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0LN","premises":"18"},"ceased_on":"2024-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b7934d7b41d798de272a739121ea14196618f12d","kind":"individual-person-with-significant-control","links":{"self":"/company/13525347/persons-with-significant-control/individual/s5Y0n_4AZ1hq49ar362hjx6P-pQ"},"name":"Mr Robert Simon Green","name_elements":{"forename":"Robert","middle_name":"Simon","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"08013044","data":{"address":{"address_line_1":"London Road","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7DX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"20e37bb2ef7a202954acc53c1fbe15047c59cb7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08013044/persons-with-significant-control/individual/2X42CZ0Is397jWaKMMnxfDLRyro"},"name":"Mr Adam Cooper","name_elements":{"forename":"Adam","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09915235","data":{"address":{"address_line_1":"Irvine Drive","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7AX","premises":"28","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"448828759f9335bdb3b8d6199e1af6f2d37ff73a","kind":"individual-person-with-significant-control","links":{"self":"/company/09915235/persons-with-significant-control/individual/AQyW8N1mF8STvTHNU0pAY8FzzMw"},"name":"Mr Daniel Henderson","name_elements":{"forename":"Daniel","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11084140","data":{"address":{"address_line_1":"Wigfach, Laleston","country":"Wales","locality":"Bridgend","postal_code":"CF32 0NH","premises":"Hillcroft"},"etag":"f7689b20d0893c698ca64c3fc2241b75d24c0a25","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11084140/persons-with-significant-control/corporate-entity/euUTdajL54LzyIbHWdyhIY9Q0W4"},"name":"Orion Consulting Solutions Administration Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084971","data":{"address":{"address_line_1":"Millmead","address_line_2":"Sutton Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6DR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9972a85efea6122927307f0fb194e94ec552c419","kind":"individual-person-with-significant-control","links":{"self":"/company/11084971/persons-with-significant-control/individual/pabHIpTmakvNiRxh5HYJjETbWy0"},"name":"Mr Matthew Lloyd Williams","name_elements":{"forename":"Matthew","middle_name":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12401143","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"55a341cc091743fff9dd61eb8a374157fd47c390","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401143/persons-with-significant-control/individual/Lym30jHxhMiZn1U0CXU5f7MxwUw"},"name":"Mr Zachary Kane Fisher","name_elements":{"forename":"Zachary","middle_name":"Kane","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"11084130","data":{"address":{"address_line_1":"Amber Close","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Unit 2 Fairway Court","region":"Staffordshire"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c0e78d04e353cf6bf8d20ce923cd61ccd4b9b675","kind":"individual-person-with-significant-control","links":{"self":"/company/11084130/persons-with-significant-control/individual/yiXiin1r9kb8wHLE8OCv_w-M5ss"},"name":"Mr David Robert Morris","name_elements":{"forename":"David","middle_name":"Robert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10639892","data":{"address":{"address_line_1":"Birtley Avenue","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7GE","premises":"7"},"ceased_on":"2020-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"de9435d2e141546b9a09ca526634ea9f7abb4673","kind":"individual-person-with-significant-control","links":{"self":"/company/10639892/persons-with-significant-control/individual/D06e1JREnVbustmSyiJv3AEtcbY"},"name":"Mr Joseph Hoyle","name_elements":{"forename":"Joseph","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"10713294","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d18d946d69be3bfb1a7c7c5df029294d43ff8300","kind":"individual-person-with-significant-control","links":{"self":"/company/10713294/persons-with-significant-control/individual/NGFSTDoxwVZcqI18JQDrKiHkhHk"},"name":"Mr Daniel Mcintosh","name_elements":{"forename":"Daniel","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11084980","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1963},"etag":"e1bfcc73e819d294ed15e8fa1c7d1a45e4d8792a","kind":"individual-person-with-significant-control","links":{"self":"/company/11084980/persons-with-significant-control/individual/I_sezllTn2cOib8vY7qs8hmH298"},"name":"Evangeline Bonifaco","name_elements":{"forename":"Evangeline","surname":"Bonifaco"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12401143","data":{"address":{"address_line_1":"Warminster Grove","country":"England","locality":"Wigan","postal_code":"WN3 6JF","premises":"25"},"ceased_on":"2023-01-26","etag":"e3e2ba3b99da4c8261c3a603483583b500fad7d9","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12396624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12401143/persons-with-significant-control/corporate-entity/LD8oTKDOSANA0pqArDGZ1uuoTW0"},"name":"Optimal Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10078324","data":{"address":{"address_line_1":"Stamford Avenue","address_line_2":"Springfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 3JY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3e9fa6e713b61b5e00a140700ce3308eab9b14cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078324/persons-with-significant-control/individual/BuwqVQ3_XS7dfHlm6QX1A36hgiU"},"name":"Mr John Amil","name_elements":{"forename":"John","surname":"Amil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"13525616","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Southsea","postal_code":"PO4 9EY","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2079d7d61d15e847ba1254f7013a5fcae70e23fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13525616/persons-with-significant-control/individual/630R_L4oJlia9cOID9IFEJCd4ZI"},"name":"Minglin Zhang","name_elements":{"forename":"Minglin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13525617","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"39e74239819b24ec071c78e613abc88e81c536d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525617/persons-with-significant-control/individual/h-NXyiYskIfJsaxk0vHWav5Rlzw"},"name":"Mr Wakas Ahmed","name_elements":{"forename":"Wakas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"05379594","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"da918be6e3eab3c4c6052229587786a21111243f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05379594/persons-with-significant-control/individual/fBlUxHVmVho_giHUgp2TOgikrkI"},"name":"Hayley Moore","name_elements":{"forename":"Hayley","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13525887","data":{"address":{"address_line_1":"Clos Y Goron","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2HZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4e8dc8d7db89a2eff0776abc30334364b2704026","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525887/persons-with-significant-control/individual/LI1GNJ0sS1YZfHjnvqTbxllZsnM"},"name":"Mrs Samantha Louise Griffin","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Griffin","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11085881","data":{"address":{"address_line_1":"Burnett Square","country":"England","locality":"Hertford","postal_code":"SG14 2HD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"0ba1e18c2eeb5fe357a8845a2fc4308d38b44b98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085881/persons-with-significant-control/individual/3l2qAuGD_BWYVKrbFPfP8NezLo4"},"name":"Mr William Patrick Thomas","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"12401862","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Twickenham","postal_code":"TW1 1DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e3560fc93457c89a7bf160015a080e108c8ad07a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401862/persons-with-significant-control/individual/ryhM6vdbnV0DtPH00_1-HqKfOeo"},"name":"Mr Diego Baldazzi","name_elements":{"forename":"Diego","surname":"Baldazzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402723","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1179c9cc26e6d2a92c5a688c4d22f078de048a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12402723/persons-with-significant-control/individual/YHonXAp8HMEvhUWJi8SXn642lP4"},"name":"Mr Michael Walsh","name_elements":{"forename":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"08941935","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6 Houndiscombe Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"1c2ed567b982714c2a65de885d1d858d02bdd1bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08941935/persons-with-significant-control/individual/dCaMQY0H2tvj0Y0TyjCHlnzCU8k"},"name":"Mr Richard Jonathan Walker","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11085891","data":{"address":{"address_line_1":"Corn Hill High","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1XE","premises":"Unit 4"},"ceased_on":"2021-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"9c6b6f162f7387075496241b71c1f58e66849cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11085891/persons-with-significant-control/individual/uWXJgrNPiodW33-JxUvuAs6WO-0"},"name":"Mr Hilmi Sanci","name_elements":{"forename":"Hilmi","surname":"Sanci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"08948154","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"bfe55387de3af70ce9bd47833658205cb95270d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ESSEX ABEL LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Frank Brogan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08948154/persons-with-significant-control/individual/i07-Y_gB9qx9GGj_2K7DSL5Nczg"},"name":"Mr Frank Gerard Brogan","name_elements":{"forename":"Frank","middle_name":"Gerard","surname":"Brogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12401852","data":{"address":{"address_line_1":"Maidstone","country":"England","locality":"Kent","postal_code":"ME15 6RW","premises":"4 Tilling Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"864c7ca19d334a02a80586a366e9905243976706","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401852/persons-with-significant-control/individual/22l4-m7NTWNbPVBObJA2HSk672Q"},"name":"Mr Oladapo Ogunkoya","name_elements":{"forename":"Oladapo","surname":"Ogunkoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"SC651473","data":{"address":{"address_line_1":"3 West Castle Street","locality":"Kirkwall","postal_code":"KW15 1AE","premises":"Flat 4","region":"Orkney"},"ceased_on":"2021-04-26","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"478fd8d1bad76b00cc7a54124fb1a7075eba9f62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651473/persons-with-significant-control/individual/Cd2MbHi8pyna5JRnUEutyN4ZusU"},"name":"Mr Ahahsan Kabir","name_elements":{"forename":"Ahahsan","surname":"Kabir","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10037800","data":{"address":{"address_line_1":"Little Park Street","country":"England","locality":"Coventry","postal_code":"CV1 2UR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"8e4aab28a196d6744a067f112ac3b1dceed0a587","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10037800/persons-with-significant-control/individual/dq70I78Af23G3tEyGjZ8ewZ2oxs"},"name":"Mr Mazalahedwa Bako","name_elements":{"forename":"Mazalahedwa","surname":"Bako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"11085891","data":{"address":{"address_line_1":"Corn Hill High","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1XE","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"22c7b318d6d2a3fb2435e2da81db364470df797d","kind":"individual-person-with-significant-control","links":{"self":"/company/11085891/persons-with-significant-control/individual/SANcFI4x_2yZ-zSoeS6r4vDyNc8"},"name":"Mr Mehmet Yavuz Simsek","name_elements":{"forename":"Mehmet","middle_name":"Yavuz","surname":"Simsek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12402673","data":{"address":{"address_line_1":"Hillview Crescent","country":"England","locality":"Banbury","postal_code":"OX16 1DN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"3fb8bac41f7e00fa5e4173fac483968c847f3b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12402673/persons-with-significant-control/individual/CX1PVvUj7F2aGcRCvZ0ftVqh8Uw"},"name":"Mr Adrian Lepieszka","name_elements":{"forename":"Adrian","surname":"Lepieszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11990906","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"877eb757ea27272bf5215a16d1fb0ce0e6efcbd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11990906/persons-with-significant-control/individual/AyYBPsce4GjN9Ucz1LEXAo4lkTw"},"name":"Mrs Helen Tracy Owers","name_elements":{"forename":"Helen","middle_name":"Tracy","surname":"Owers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12402673","data":{"address":{"address_line_1":"Hillview Crescent","country":"England","locality":"Banbury","postal_code":"OX16 1DN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"04b4c7527c3903dda7974d493dc23c9d4e12d68e","kind":"individual-person-with-significant-control","links":{"self":"/company/12402673/persons-with-significant-control/individual/yvTJLq7lZXWk_VAQZlqAxJlfX34"},"name":"Mr Jaroslaw Lepieszka","name_elements":{"forename":"Jaroslaw","surname":"Lepieszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11085881","data":{"address":{"address_line_1":"Burnett Square","country":"England","locality":"Hertford","postal_code":"SG14 2HD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c9104f27910b8a8937ac77211603c95b70b11064","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085881/persons-with-significant-control/individual/oPjbWJ7yqWY3RhF6xekrmfr2_6g"},"name":"Mr Harry Martyn Garbutt","name_elements":{"forename":"Harry","middle_name":"Martyn","surname":"Garbutt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"13525886","data":{"address":{"address_line_1":"Louth Road","country":"England","locality":"Sheffield","postal_code":"S11 7AU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"679eac41d5c9efebb7405ccde4e3820ab861df16","kind":"individual-person-with-significant-control","links":{"self":"/company/13525886/persons-with-significant-control/individual/nO-eIrCMGpE_r-RIH2F0wedE7lI"},"name":"Ms Jennie Anne Langston Bianco","name_elements":{"forename":"Jennie","middle_name":"Anne Langston","surname":"Bianco","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"08941935","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6 Houndiscombe Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"239925b1ffd7965b5eb3cb3fd59d100240adfe7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08941935/persons-with-significant-control/individual/tZ3goLDYURw7AAZZJBAH3dhSlJY"},"name":"Mrs Deborah Walker","name_elements":{"forename":"Deborah","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13525886","data":{"address":{"address_line_1":"Louth Road","country":"England","locality":"Sheffield","postal_code":"S11 7AU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fba0cfed27934e655dc0a1c94ee2a910c7ee9991","kind":"individual-person-with-significant-control","links":{"self":"/company/13525886/persons-with-significant-control/individual/r8yRsD_tIQbFtHCTZKreTHR2od0"},"name":"Mr Nicki Paul Bianco","name_elements":{"forename":"Nicki","middle_name":"Paul","surname":"Bianco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11085890","data":{"address":{"address_line_1":"Avonmouth Road","address_line_2":"Flat 4","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9LP","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"66500e448c32c8ed74125b4cb48795637768356d","kind":"individual-person-with-significant-control","links":{"self":"/company/11085890/persons-with-significant-control/individual/CEPVSUxlrv2vVsE_lZLLtUr98eg"},"name":"Mr Rafal Jan Gala","name_elements":{"forename":"Rafal","middle_name":"Jan","surname":"Gala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"05379594","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"3c255d36573dbb18e71d0fe0b07c1add8c33c5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05379594/persons-with-significant-control/individual/3n3XAi1VW9wvKHBmrICt8Cefo3o"},"name":"Mr Andrew Odendaal","name_elements":{"forename":"Andrew","surname":"Odendaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC651472","data":{"address":{"address_line_1":"Ek Business Centre","country":"Scotland","locality":"East Kilbride","postal_code":"G75 0YA","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ccc3fe9cc3aa20e36237eebfdf80657022fc14ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651472/persons-with-significant-control/individual/qSUJXDBZ7F7LGRQi6KwNSZ4dwyw"},"name":"Mr Stephen Mcvey","name_elements":{"forename":"Stephen","surname":"Mcvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402672","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2022-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b38ed4aa2a46ccfa702b2e8ad15ad7fe965ff964","kind":"individual-person-with-significant-control","links":{"self":"/company/12402672/persons-with-significant-control/individual/hrmijR2RjCc6oJB7EvQva3t6xUQ"},"name":"Shahram Salekzamankhani","name_elements":{"forename":"Shahram","surname":"Salekzamankhani"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"11085921","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 3EB","premises":"Flat 3, 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"58b1ac7dfcbf1b47b89fa4809132055af483e811","kind":"individual-person-with-significant-control","links":{"self":"/company/11085921/persons-with-significant-control/individual/llvEDFsBPEYQmG3I5_3ljqQJQaQ"},"name":"Miss Katarzyna Darska","name_elements":{"forename":"Katarzyna","surname":"Darska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13526306","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 2AG","premises":"829"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ca161868884503f01f8d3544ca8d0ab6d623add8","kind":"individual-person-with-significant-control","links":{"self":"/company/13526306/persons-with-significant-control/individual/wIp8fRvgdEWWhnDbd6heD0O-E88"},"name":"Mr Ioan Robert Dumitriu","name_elements":{"forename":"Ioan","middle_name":"Robert","surname":"Dumitriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"06867045","data":{"address":{"address_line_1":"King Cross Road","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"027a9b3f07d821a29c48a413a50e296204e40091","kind":"individual-person-with-significant-control","links":{"self":"/company/06867045/persons-with-significant-control/individual/JkTmAF4pgW9Z7CCsMrjwFuroQeA"},"name":"Mrs Julie Kathleen Reddy","name_elements":{"forename":"Julie","middle_name":"Kathleen","surname":"Reddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09848181","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"273673c9d313ed8d1ea603a2990a3d373bc2e53a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09848181/persons-with-significant-control/individual/nF-2tVHQdaWBGmp7607nD1w21rg"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13526127","data":{"address":{"address_line_1":"Springfields","address_line_2":"Ticehurst","country":"England","locality":"Wadhurst","postal_code":"TN5 7BS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"1ffc3af7ff41ee16ac3579bbe6dada951c5ebac8","kind":"individual-person-with-significant-control","links":{"self":"/company/13526127/persons-with-significant-control/individual/WxyOYruQ7o3xzl9jLCAoLN0GNyY"},"name":"Mr Jamie William Pyers","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Pyers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"10713774","data":{"address":{"address_line_1":"Waingels Road","address_line_2":"Lands End, Twyford","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0UA","premises":"Lakeside House"},"etag":"9a8e78388640b682658db814e337d2bfe8b57500","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"8749788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10713774/persons-with-significant-control/corporate-entity/U1hm6fYSNsABOgwSJrdHwKdc3Jw"},"name":"Two Two Projects Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11085911","data":{"address":{"address_line_1":"Down Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2PX","premises":"9","region":"Surrey"},"ceased_on":"2021-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"d2421c6deda50e440f4715befeb17bdcefec8a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085911/persons-with-significant-control/individual/Iml_luePDBn36rAtWVndqnASLEA"},"name":"Mr Warwick Denis Blake","name_elements":{"forename":"Warwick","middle_name":"Denis","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09708430","data":{"address":{"address_line_1":"St. Mary's Avenue","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 2NS","premises":"Flat 10, St Mary's Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2017},"etag":"b897353db690ab6ea65a922084731dc27da12e13","kind":"individual-person-with-significant-control","links":{"self":"/company/09708430/persons-with-significant-control/individual/992fsvLvJ5z8RtfJTNFesGTXXq4"},"name":"Mr Jerzy Przylucki","name_elements":{"forename":"Jerzy","surname":"Przylucki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13526126","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"76024bed48bc8f4c108d1900c6495dae037c1aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526126/persons-with-significant-control/individual/yg0OkiWTNWvtmrxBb9gp8OO4xwQ"},"name":"Mr Matthew John Collins","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"13526307","data":{"address":{"address_line_1":"Garners Lane","country":"England","locality":"Stockport","postal_code":"SK3 8QJ","premises":"181"},"ceased_on":"2022-06-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"58e93df616f669b5b5329ac3adb4d37523bff636","kind":"individual-person-with-significant-control","links":{"self":"/company/13526307/persons-with-significant-control/individual/AsCxGoWUFGgeoHLUm21ElRYRYKQ"},"name":"Mr Carl Levesconte","name_elements":{"forename":"Carl","surname":"Levesconte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13526126","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fb1be2dd0c69bdd7b70dd591e3fd49031b1167ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526126/persons-with-significant-control/individual/yJOBUhvC22qJHEg4mvH-ieY7aNY"},"name":"Mrs Jill Victoria Collins","name_elements":{"forename":"Jill","middle_name":"Victoria","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"06867045","data":{"address":{"address_line_1":"King Cross Road","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6a7dcf06069735ad611db3e3b954ff15220eb2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06867045/persons-with-significant-control/individual/sVNZ1c9cO-UBDfGkuMpDI8IzaOA"},"name":"Mr Martin Joseph Reddy","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12402733","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c9d057102d22a790b5f14960088a177c44f9f11a","kind":"individual-person-with-significant-control","links":{"self":"/company/12402733/persons-with-significant-control/individual/EZp49u0_uvB0QZyhGos1eUFpaoo"},"name":"James Daniel Futter","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Futter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"10186872","data":{"address":{"address_line_1":"Longley Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8LZ","premises":"15","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"602806f59a2d103ff80370bc052b0e9bf156b4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186872/persons-with-significant-control/individual/tADwfMw-U4hqXkt5alXej3BrwWo"},"name":"Mr Edmund Cowley","name_elements":{"forename":"Edmund","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"10713295","data":{"address":{"address_line_1":"Cranbourne Road","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 9PZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a5d3c1339253bc66601a3594e47ba4de56911192","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713295/persons-with-significant-control/individual/5mnnO92kszk2T5qbcYrZW_kVJJA"},"name":"Mr Sam William Norbury","name_elements":{"forename":"Sam","middle_name":"William","surname":"Norbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10713774","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP4 1QL","premises":"55","region":"Buckinghamshire"},"etag":"71e82f6825c8c721934efffe8ad8b383faaac329","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10585399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10713774/persons-with-significant-control/corporate-entity/ydyP7Y5qE5VFz-QT752AQwcszNA"},"name":"Ross Property Development Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"12403492","data":{"address":{"address_line_1":"Hilton Road","locality":"Newton Abbot","postal_code":"TQ12 1BJ","premises":"20","region":"Devon"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"16f63d689b6d9b2d62b7cb5518ca54a5574b3248","kind":"individual-person-with-significant-control","links":{"self":"/company/12403492/persons-with-significant-control/individual/0b2JY9CCaGgUGCfxCi7d3h2Lpzk"},"name":"Chloe Lloyd","name_elements":{"forename":"Chloe","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"10713894","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1961},"etag":"f6e9c56387371e70a1973f17698936c6bd5b7b48","kind":"individual-person-with-significant-control","links":{"self":"/company/10713894/persons-with-significant-control/individual/qN6yETScZMyghOFdlYhDb1obSUM"},"name":"Forrest Liu","name_elements":{"forename":"Forrest","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11088171","data":{"address":{"address_line_1":"New Street","address_line_2":"Biddulph Moor","country":"United Kingdom","locality":"Staffordshire","postal_code":"ST8 7LR","premises":"430"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"8d3b23687bc0e373afe0ef15e94cd85594db38fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11088171/persons-with-significant-control/individual/ShgeSI0KMqhXDiA8fPG3BD6QBNE"},"name":"Ms Michelle Camm","name_elements":{"forename":"Michelle","surname":"Camm","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088210","data":{"address":{"address_line_1":"Horns Road","address_line_2":"Hawkhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN18 4QU","premises":"Oak House,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"c14cb83d00fe93cdb820c92da6f1a4c387a89864","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088210/persons-with-significant-control/individual/8cwGG_1GQpGiCpBGZ1RP2UwOI38"},"name":"Frank Mackay Escombe","name_elements":{"forename":"Frank","middle_name":"Mackay","surname":"Escombe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"09653917","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09653917 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"31d2a460b982158f2e4b4b097ccb406c319bda8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09653917/persons-with-significant-control/individual/qEhoFMq7rNuJfQ5Rd_BMULZUScI"},"name":"Mr Andrew Carr","name_elements":{"forename":"Andrew","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13526546","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"408e8493c67e86c19562ea2dd590e37b170cb646","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13524606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13526546/persons-with-significant-control/corporate-entity/QLLEgKMM7xFDyE5q4hNUp5QyvQw"},"name":"Dj21 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"OC360721","data":{"address":{"address_line_1":"Road, Turnford","address_line_2":"Broxbourne","locality":"Herts","postal_code":"EN10 6NH","premises":"Turnford Place, Great Cambridge"},"etag":"140c10d6d0cbed59e30ad922fdd9a16458789282","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"05646718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC360721/persons-with-significant-control/corporate-entity/3d7wot__0L4Oxq5gGZDdfIWwg50"},"name":"Lamex Food Group Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-06"}}
{"company_number":"12406363","data":{"address":{"country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1QA","premises":"8 Albion Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a04b4dde4ff1654ff43e1aed5a93bcedce5e5b45","kind":"individual-person-with-significant-control","links":{"self":"/company/12406363/persons-with-significant-control/individual/aCMO4QLa3BU8q97Gt3aj1R0_wvY"},"name":"Mr Abdulgafur Sevim","name_elements":{"forename":"Abdulgafur","surname":"Sevim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"08006054","data":{"address":{"address_line_1":"Compton Grove","locality":"Darlington","postal_code":"DL3 9AZ","premises":"23","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0e081bb08dbe5f4d53807a5cde2123893b2ab485","kind":"individual-person-with-significant-control","links":{"self":"/company/08006054/persons-with-significant-control/individual/I6gQNd4eJNypiaa7qsRsMBfqaqI"},"name":"Mr Graham David Clark","name_elements":{"forename":"Graham","middle_name":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12403542","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1 Mann Island"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"ac807813d227d1c3589deec53e89baffe5fa30a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12403542/persons-with-significant-control/individual/zNtFtxE3T-msCsABZ6Dx8zysZ8c"},"name":"Mr John Cash","name_elements":{"forename":"John","surname":"Cash","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"13526816","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5f167a1f564ddead1f30c86c879f4f1f3d5a8777","kind":"individual-person-with-significant-control","links":{"self":"/company/13526816/persons-with-significant-control/individual/kXixpQ3MnuTF7x8iN1-IppywOZ4"},"name":"Charlotte Clayton","name_elements":{"forename":"Charlotte","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11088211","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 1ND","premises":"75 Harefield Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"37dc00e3d1e2c3b2dc6d68c35a18098859e4fd90","kind":"individual-person-with-significant-control","links":{"self":"/company/11088211/persons-with-significant-control/individual/91qbOMs87IQG-a848qFRDFoMER8"},"name":"Mr Gavin William Robert Shanks","name_elements":{"forename":"Gavin","middle_name":"William Robert","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10713775","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN4 5PU","premises":"33 Roundhill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"69b5f177207cb5fccfa12cda561ae72cc387d186","kind":"individual-person-with-significant-control","links":{"self":"/company/10713775/persons-with-significant-control/individual/_JIPDxPGyTImiAuzWqJE9O293co"},"name":"Mr Matthew-James John Claridge","name_elements":{"forename":"Matthew-James","middle_name":"John","surname":"Claridge","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"12123647","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8HA","premises":"Emerald House","region":"Essex"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ce69fed0a46f53960ce97283cdcd3d9e7554c6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12123647/persons-with-significant-control/individual/Rddc_dIHXbboQlXXwJJL_bIgNl4"},"name":"Stephanie Miller","name_elements":{"forename":"Stephanie","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-27"}}
{"company_number":"07561545","data":{"address":{"address_line_1":"Primrose Lane","country":"England","locality":"Croydon","postal_code":"CR0 8YQ","premises":"169"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"0cff525ecc0ccb91bad3f4a3adb1db896d1e902f","kind":"individual-person-with-significant-control","links":{"self":"/company/07561545/persons-with-significant-control/individual/IeYPsMM0HgOyyc5RfZ9LyDPjPIc"},"name":"Miss Susan Hipperson","name_elements":{"forename":"Susan","surname":"Hipperson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12406363","data":{"address":{"country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1AD","premises":"20 Willow Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c1574ad245607028d06eeee279642938f7e6dfb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12406363/persons-with-significant-control/individual/pDO_VnAokGNAuNG2QQH9kGH7rz4"},"name":"Mr Halit Sevim","name_elements":{"forename":"Halit","surname":"Sevim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"08484005","data":{"address":{"address_line_1":"Lionheart Enterprise Park","country":"England","locality":"Alnwick","postal_code":"NE66 2ES","premises":"Unit 6 Elm Square","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1a4f138245f3a2fe6655eb6e28a9aa048cdad914","kind":"individual-person-with-significant-control","links":{"self":"/company/08484005/persons-with-significant-control/individual/3kQ9lrel5E91li8g1brem_vIvXU"},"name":"Mrs Emma-Louise Chapple","name_elements":{"forename":"Emma-Louise","surname":"Chapple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940555","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ed3d38955d36129c141e780bd2bb22e01606a699","kind":"individual-person-with-significant-control","links":{"self":"/company/07940555/persons-with-significant-control/individual/m9-DIC6YjEei0MI-9Ki-uKisvxo"},"name":"Mr John Williams","name_elements":{"forename":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09517444","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"The Kinetic Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"d589e55f60b8703eca49c7a6ce2b6318299d306b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09517444/persons-with-significant-control/individual/bwo8a8my369e9aOEpsL0TN7R0GQ"},"name":"Mrs Leanne Michelle Kleiman","name_elements":{"forename":"Leanne","middle_name":"Michelle","surname":"Kleiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08484005","data":{"address":{"address_line_1":"Hazon","address_line_2":"Acklington","country":"England","locality":"Morpeth","postal_code":"NE65 9AT","premises":"The Old Millrace","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"46add66797bba04efc21593dc371187541a6a96e","kind":"individual-person-with-significant-control","links":{"self":"/company/08484005/persons-with-significant-control/individual/iHDSukReepVOSj5RIKU8JaOD2IA"},"name":"Mr James Stewart Richardson-Chapple","name_elements":{"forename":"James","middle_name":"Stewart","surname":"Richardson-Chapple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12126143","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Birmingham","postal_code":"B5 7TU","premises":"55-57"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"6842e38b7c47984776a7337da8a2c6388f5af71c","kind":"individual-person-with-significant-control","links":{"self":"/company/12126143/persons-with-significant-control/individual/60sycL9vhYDSlUD7Kw05LpWCbKA"},"name":"Mr Jerry Johnson","name_elements":{"forename":"Jerry","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11088210","data":{"address":{"address_line_1":"Horns Road","address_line_2":"Hawkhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN18 4QU","premises":"Oak House,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"68c7b32ae88d6bbd34b4e31481f126dba5d49b96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088210/persons-with-significant-control/individual/RsgjvEIofk78GYItWKAQG9Hl-iQ"},"name":"Clare Lorraine Escombe","name_elements":{"forename":"Clare","middle_name":"Lorraine","surname":"Escombe"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088850","data":{"address":{"address_line_1":"Hornsey","country":"United Kingdom","locality":"London","postal_code":"N8 7AL","premises":"12 Campsfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"828f923029ce562ed0892615d93dc9ff07c1555a","kind":"individual-person-with-significant-control","links":{"self":"/company/11088850/persons-with-significant-control/individual/ad2saq_owK3spN9oj75q6BrFEs8"},"name":"Mr Monjur Ali","name_elements":{"forename":"Monjur","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"13526316","data":{"address":{"address_line_1":"Durnell Way","country":"England","locality":"Loughton","postal_code":"IG10 1TG","premises":"18"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9d47645b13ab342588038991e3ca29d34804e52a","kind":"individual-person-with-significant-control","links":{"self":"/company/13526316/persons-with-significant-control/individual/5bTUNC0hgA7HZCKROtXh9PbK3Mk"},"name":"Mr Dimitar Valkov Bivolarski","name_elements":{"forename":"Dimitar","middle_name":"Valkov","surname":"Bivolarski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"07852351","data":{"address":{"address_line_1":"31 Aylesbury Road","country":"England","locality":"Wendover","postal_code":"HP22 6JG","premises":"Blueberry Barn","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"3b26c1f3096f7ffd97802f2144d75a1d5d641b3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852351/persons-with-significant-control/individual/im5QZprGdr8mZJuIFfl5dD1etVY"},"name":"Mrs Joanne Louise Niblock","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Niblock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-03"}}
{"company_number":"05352063","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"etag":"54df8f33d07fd83f2cb0f0b31c618ac93f696020","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"11824222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05352063/persons-with-significant-control/corporate-entity/rwF_dI_ymMVhmmBKgmYB9zRtLUw"},"name":"S M Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"OC438476","data":{"address":{"country":"United Kingdom","locality":"Stow On The Wold","postal_code":"GL54 1JH","premises":"Martins Hill","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1765aa176b3c3dc58e83122985d23d1c7790c151","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438476/persons-with-significant-control/individual/6viAYQy6REj0mDYq1DuZZ0-DWoI"},"name":"Mr Graeme Paul Mcpherson","name_elements":{"forename":"Graeme","middle_name":"Paul","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-23"}}
{"company_number":"SC651553","data":{"address":{"address_line_1":"Bell Quadrant","address_line_2":"Carfin","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4GN","premises":"14b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f75eb8f3caa0f3339a3bc89e6d6e87c8c5a8e1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651553/persons-with-significant-control/individual/tQKhZRca4oWdVoY5bt-zRJLgKbs"},"name":"Mr Manoj Kumar Bagha","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Bagha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"08982314","data":{"address":{"address_line_1":"31 Silver Street","address_line_2":"Barton","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 6JH","premises":"Barton Stores","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f0627786a8ad64c6ee5a4a48a54cab877e1c6473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08982314/persons-with-significant-control/individual/HTP2jVPO5cWLJPzgiM6XIUTW4Ac"},"name":"Mr Darren Paul Wool","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Wool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11088201","data":{"address":{"address_line_1":"44-50","country":"England","locality":"Southall","postal_code":"UB1 1QB","premises":"Param \u0026 Co"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"59d06c5cf84aaa8acd68b22bc6037bc30ddd0a76","kind":"individual-person-with-significant-control","links":{"self":"/company/11088201/persons-with-significant-control/individual/dexJJMrz6b4IIBAgQ1JeUDSl_x0"},"name":"Mr Mohammad Zishan Zaman","name_elements":{"forename":"Mohammad","middle_name":"Zishan","surname":"Zaman","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"02910615","data":{"address":{"address_line_1":"34 Chaplain Road","address_line_2":"Heath Hayes","locality":"Cannock","postal_code":"WS12 2UY","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f6ddf433138c2a7c3a8801fb4d74d36864ddb3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/02910615/persons-with-significant-control/individual/zABVX3bQDueDRUdnyU1uKLdT9tw"},"name":"Mr Martin Cook","name_elements":{"forename":"Martin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"07843000","data":{"address":{"address_line_1":"Britannia Enterprise Centre","address_line_2":"Waterworks Road","country":"England","locality":"Hastings","postal_code":"TN34 1RT","premises":"Unit B8, Bridge House,","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8cb775fbdee183f00d02bf51f22f5d8953fdaad6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07843000/persons-with-significant-control/individual/0x1x5F36fJ7cOzZh4S6-Lq--EcY"},"name":"Mr Stephen Banks","name_elements":{"forename":"Stephen","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11087420","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c9413677da7cca060820d41101499ebb482799b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11087420/persons-with-significant-control/individual/_keyk0JHN4HPakpJbpiubQqoGzA"},"name":"Mr James Hamill","name_elements":{"forename":"James","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13526817","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"Hailsham","postal_code":"BN27 3NF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"84e8089a76fb9c915a378b39133264fec19de38b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526817/persons-with-significant-control/individual/H4f-BBl4opAxXTm726K4a-gd9Lc"},"name":"Mr. Paul Fon","name_elements":{"forename":"Paul","surname":"Fon","title":"Mr."},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12407073","data":{"address":{"address_line_1":"0002","country":"Israel","locality":"Ashkelon","postal_code":"7862702","premises":"Channel"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1961},"etag":"f4614c8801b0c122b43358f59e7195d84b5b2745","kind":"individual-person-with-significant-control","links":{"self":"/company/12407073/persons-with-significant-control/individual/VQ0yYSzdfJY0mCN4bpJ1B7EgkVY"},"name":"Mr Shlomi Givati","name_elements":{"forename":"Shlomi","surname":"Givati","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"12403512","data":{"address":{"address_line_1":"Riverside West","address_line_2":"Whitehall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4AW","premises":"C/O Gordons Llp","region":"West Yorkshire"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"6aea8f8bf5ec68bde49108713f10aaeb307358c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12403512/persons-with-significant-control/individual/HnnAyhGWWe6KrFCw8STENMyct54"},"name":"Mr John Layfield Holden","name_elements":{"forename":"John","middle_name":"Layfield","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13526556","data":{"address":{"address_line_1":"Edenfield Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 7PP","premises":"742","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"6ea3e5ae10d892103f075ae304de42b38af9c585","kind":"individual-person-with-significant-control","links":{"self":"/company/13526556/persons-with-significant-control/individual/9Htrsym0WoowZvhScrv2C8RhEb0"},"name":"Mr Luca Patrick Nardella","name_elements":{"forename":"Luca","middle_name":"Patrick","surname":"Nardella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"NI667013","data":{"address":{"address_line_1":"5 Lord Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 4QG","premises":"Apt6,"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1973},"etag":"952df8ac481d956a9b2db7f267c8a61c0c58c950","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667013/persons-with-significant-control/individual/NBTXWQQZ7w09ve9F14pKAkgpi5U"},"name":"Mr Mark Fergus Helferty","name_elements":{"forename":"Mark","middle_name":"Fergus","surname":"Helferty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"OC438476","data":{"address":{"address_line_1":"Withington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 4DD","premises":"Ravenswell Farm"},"etag":"38f610606475549f50ae3bce15d07fe08982bc8c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09586584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC438476/persons-with-significant-control/corporate-entity/dPWwq2-hfn9-78o_cyhMuQN-Xv8"},"name":"Fergal O'Brien Training Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-23"}}
{"company_number":"11088850","data":{"address":{"address_line_1":"Hornsey","country":"United Kingdom","locality":"London","postal_code":"N8 7AL","premises":"12 Campsfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"fb8e86f3e6396b12ce1a9d8d6222e8351de5ee7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11088850/persons-with-significant-control/individual/ApvGsA5kf79md9KCBReziLcXchk"},"name":"Mr Shahid Miah","name_elements":{"forename":"Shahid","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"12408393","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"ceased_on":"2023-01-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b22e20e9fffa4857c759bb0e9d301f4b3c4f21f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12408393/persons-with-significant-control/individual/zPUfQsxFWtUk1Lempn-NTui-1xg"},"name":"Mr Adrian Barry Meadows","name_elements":{"forename":"Adrian","middle_name":"Barry","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13527247","data":{"address":{"address_line_1":"The Laurels","country":"England","locality":"Crewkerne","postal_code":"TA18 7BX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a587e2c9729c68b8e9e6bab7a78d64e3ce902bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13527247/persons-with-significant-control/individual/Z_0yMsO2uYKbmR1SiowRCVZe7k8"},"name":"Mr Kevin Kenneth Everett","name_elements":{"forename":"Kevin","middle_name":"Kenneth","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527016","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1852f577a3c07f563683f39c04e11fab26bf492f","kind":"individual-person-with-significant-control","links":{"self":"/company/13527016/persons-with-significant-control/individual/qsa9K125vwGBrcKUl8NxqzSSnUQ"},"name":"Mark Strong","name_elements":{"forename":"Mark","surname":"Strong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"09522954","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"967d9fd1c250d4bc67118ed811415265fd43ea62","kind":"individual-person-with-significant-control","links":{"self":"/company/09522954/persons-with-significant-control/individual/Yv8p6zRiiibsx7nhB3hUOZWWSXc"},"name":"Mr Mark Winston Gill","name_elements":{"forename":"Mark","middle_name":"Winston","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"12408433","data":{"address":{"address_line_1":"Bentley Drive","country":"England","locality":"Ilford","postal_code":"IG2 6QD","premises":"6"},"ceased_on":"2024-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"87d439e68fc8a140ee47dfc518924eaf64637153","kind":"individual-person-with-significant-control","links":{"self":"/company/12408433/persons-with-significant-control/individual/B89TrInVlYusnqCZDDibxroxRrw"},"name":"Mr Radu Bejan","name_elements":{"forename":"Radu","surname":"Bejan","title":"Mr"},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12407103","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Harringay","country":"England","locality":"London","postal_code":"N4 1AL","premises":"497a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e68d5b6e25a0272a0a94c34e442f9234143997a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12407103/persons-with-significant-control/individual/sK-ZWcMz9rd39WWkAqiHCgabdR4"},"name":"Mr Mohamed Ali Abbas Rasool","name_elements":{"forename":"Mohamed","middle_name":"Ali Abbas","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11088881","data":{"address":{"address_line_1":"2 Bay View","country":"England","locality":"Millom","postal_code":"LA18 5DF","premises":"Fellview House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2079b9a9ea53cf06ba8cbf6386a4225422144a84","kind":"individual-person-with-significant-control","links":{"self":"/company/11088881/persons-with-significant-control/individual/tdsLcm6HfFYmjZ-WqCBXlLjWws8"},"name":"Mr Sam Alun Mawby","name_elements":{"forename":"Sam","middle_name":"Alun","surname":"Mawby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088850","data":{"address":{"address_line_1":"Hornsey","country":"United Kingdom","locality":"London","postal_code":"N8 7AL","premises":"12 Campsfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"35f5ea3209ec5d4661a5d36f03ace0a79fb5d89b","kind":"individual-person-with-significant-control","links":{"self":"/company/11088850/persons-with-significant-control/individual/nGETdxUrjV3W4gvjHVPRaVM0iu4"},"name":"Mr Shamim Ahmed","name_elements":{"forename":"Shamim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"01233724","data":{"address":{"address_line_1":"Lees Lane","address_line_2":"Newton","country":"England","locality":"Macclesfield","postal_code":"SK10 4LL","premises":"Bentworth"},"etag":"faa60b52a2839a032095361a82b919d9188b63d4","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Private Limited Company","place_registered":"England","registration_number":"1043787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01233724/persons-with-significant-control/corporate-entity/RjDJD3fdCl1oO4hFjTALJMuEcBw"},"name":"E Park \u0026 Sons Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13527026","data":{"address":{"address_line_1":"Hampton Park","country":"England","locality":"Bristol","postal_code":"BS6 6LG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"192e6ae36fda2821e5264385e2435f537c6d4fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13527026/persons-with-significant-control/individual/IlOEVWFCdw7q86m6A5AixRBp5fw"},"name":"Mr Robert James Anderson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11089630","data":{"address":{"address_line_1":"Ely Road","country":"England","locality":"Littleport","postal_code":"CB6 1HL","premises":"60","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4ec33125005722a762d49cedb3c4d8e9f454f1bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"ASTON SHAW LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Beverley Denise McLatchie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089630/persons-with-significant-control/individual/kCijyRyNx7xoaYx1hqqCfPFq6S8"},"name":"Mrs Beverley Denise Mclatchie","name_elements":{"forename":"Beverley","middle_name":"Denise","surname":"Mclatchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11088880","data":{"address":{"address_line_1":"267 Banbury Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7HT","premises":"Prama House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"85717a1d2f28b13eefcd25357207058f1cd93053","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088880/persons-with-significant-control/individual/jq-ev2Zn9S-DvqM63Uf-pwbpBG4"},"name":"Mr Aleksandr Guy Hulkes","name_elements":{"forename":"Aleksandr","middle_name":"Guy","surname":"Hulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12408402","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1948},"etag":"dd6342db7c7376f623fc0c7445f9aac8691d159f","kind":"individual-person-with-significant-control","links":{"self":"/company/12408402/persons-with-significant-control/individual/WEGvp6-tvIth5rrX1Bd8ypkKKnQ"},"name":"Mr Daniel Mauduit","name_elements":{"forename":"Daniel","surname":"Mauduit","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"03345675","data":{"address":{"address_line_1":"31 St Johns","address_line_2":"Worcester","locality":"Worcestershire","postal_code":"WR2 5AG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"86db92921c91626c84142132f634c3bd4fef3988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03345675/persons-with-significant-control/individual/YfkYSlPw9uNU3IrvHWf5VePEcBw"},"name":"Mr Ian Donald Humphries","name_elements":{"forename":"Ian","middle_name":"Donald","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"13527027","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9f4785084bfacc5e4192d3d3a30b5f0c9b67d79e","kind":"individual-person-with-significant-control","links":{"self":"/company/13527027/persons-with-significant-control/individual/C56qN6_AaGAV3MfNK6KkrOSnZK8"},"name":"Kimberley Stowell","name_elements":{"forename":"Kimberley","surname":"Stowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11088850","data":{"address":{"address_line_1":"Hornsey","country":"United Kingdom","locality":"London","postal_code":"N8 7AL","premises":"12 Campsfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e54c8a91d75cbba926ed53fdf7b08518e83213cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11088850/persons-with-significant-control/individual/9pLuwORv-BTzS_LStIWMlOF4k8E"},"name":"Mr Zohirul Haque","name_elements":{"forename":"Zohirul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"09503244","data":{"address":{"address_line_1":"Poplar Crescent","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 3BA","premises":"41","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"af19f259b29e4dbbba9933afa9c256f5e62dd2bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09503244/persons-with-significant-control/individual/p-faNHmyV6U3jBcRFzns0vkrF1I"},"name":"Mr Richard Alan Oliver","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12407682","data":{"address":{"address_line_1":"Maes Yr Eglwys","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1EJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a2cf0bf6c6b354e5f1beab728b467d2c04157068","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Richard John Archer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407682/persons-with-significant-control/individual/_1mgbjQEIVGoJ0Kdrb95WsEyxBI"},"name":"Mr Richard John Archer","name_elements":{"forename":"Richard","middle_name":"John","surname":"Archer","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"09276460","data":{"address":{"address_line_1":"Hillersdon","locality":"Slough","postal_code":"SL2 5UH","premises":"53","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"669e43f49e400e60abeddc55e1595845bd96b819","kind":"individual-person-with-significant-control","links":{"self":"/company/09276460/persons-with-significant-control/individual/RW9kIYkVewk-IQsffSQ6feLlQ5w"},"name":"Mrs Veronica Ramos","name_elements":{"forename":"Veronica","surname":"Ramos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-23"}}
{"company_number":"13527017","data":{"address":{"address_line_1":"St. Helens Park Road","country":"England","locality":"Hastings","postal_code":"TN34 2JJ","premises":"69b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3592aa5090e8c17d4de58ffdda27dacd15ed3a55","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527017/persons-with-significant-control/individual/YXc7z5P6Svqx3rSv0D-_63kwfwk"},"name":"Miss Helen Jane Sisson","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Sisson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527246","data":{"address":{"address_line_1":"Kingsley Close","country":"England","locality":"Reading","postal_code":"RG2 8TX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"146ac03a903bc6fa6eb53a7c2dd4e69381d668ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13527246/persons-with-significant-control/individual/nRW3iSLbNYvrUqeTPNqE8fU4OhI"},"name":"Miss Alicia Charlotte Spence","name_elements":{"forename":"Alicia","middle_name":"Charlotte","surname":"Spence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"02915945","data":{"address":{"address_line_1":"87 Kingsgate Road","address_line_2":"London","postal_code":"NW6 4JY"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"c2c4cef1f12d83206d8a1165d8b378646a7e66c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02915945/persons-with-significant-control/individual/mFhDW5_7bX0XmCuLUdWWdR_yzh4"},"name":"Ms Jennifer Sarah Gay Barnett","name_elements":{"forename":"Jennifer","middle_name":"Sarah Gay","surname":"Barnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13527517","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":2000},"etag":"639a791f3e9855395abe8502a02ab6369f0d2d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13527517/persons-with-significant-control/individual/oBajaecYUU4dtDNES5zrVpwlwT0"},"name":"Dr Yuxiang Shi","name_elements":{"forename":"Yuxiang","surname":"Shi","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527707","data":{"address":{"address_line_1":"Cherwell","country":"England","locality":"Tamworth","postal_code":"B77 2LJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"863e82d5869d18c50d657cd0118468fc650ca64b","kind":"individual-person-with-significant-control","links":{"self":"/company/13527707/persons-with-significant-control/individual/o3lwuxOSkMncBIOG1lseFBdEVNQ"},"name":"Mr Fabian Johnathon Deleon Mendez","name_elements":{"forename":"Fabian","middle_name":"Johnathon Deleon","surname":"Mendez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"10525291","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c1a7d9fde3fce725fc96260d7154d3f9b323afee","kind":"individual-person-with-significant-control","links":{"self":"/company/10525291/persons-with-significant-control/individual/dVBrRSnQBVuqjNAhKmvZaWwaj_8"},"name":"Mr Justin Lance Deighton","name_elements":{"forename":"Justin","middle_name":"Lance","surname":"Deighton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"NI649580","data":{"address":{"country":"Northern Ireland","locality":"Waringstown","postal_code":"BT66 7RY","premises":"8 New Line","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"b60bf3ee3988096a8496ea8e25e20c356d226637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649580/persons-with-significant-control/individual/0MqIRZ00QMDWU-2Ve95I3QCoP0s"},"name":"Adele Marshall","name_elements":{"forename":"Adele","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11101831","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Luddendenfoot","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 6DH","premises":"7 Stoney Spring Mills"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"533374dae2f62ad6965ea4b037829948f5bfa1da","kind":"individual-person-with-significant-control","links":{"self":"/company/11101831/persons-with-significant-control/individual/7AEBNyQO55pRsMegY3Gl47XI-ZY"},"name":"Mr Kevin Paul Martin","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"08136870","data":{"address":{"address_line_1":"Railway Road","country":"England","locality":"Chorley","postal_code":"PR6 0HW","premises":"Suite 22 Railway House","region":"Lancashire"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"7991779ca8cd907e41c04c88f36033f9ab9b6e98","kind":"individual-person-with-significant-control","links":{"self":"/company/08136870/persons-with-significant-control/individual/X3uOmUX-lX9zrsEdxJXdVR0LK9U"},"name":"Mrs Vivien Kay Mumford","name_elements":{"forename":"Vivien","middle_name":"Kay","surname":"Mumford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-02"}}
{"company_number":"NI637734","data":{"address":{"address_line_1":"Dunvale Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0AU","premises":"19 Dunvale Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1988},"etag":"faa2eb94a01b219d19945137c2e2609a3762e988","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637734/persons-with-significant-control/individual/5MfymTK1x0nByq6FrPL1_4fm6TU"},"name":"Mr Mark Foley","name_elements":{"forename":"Mark","surname":"Foley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"02915945","data":{"address":{"address_line_1":"87 Kingsgate Road","address_line_2":"London","postal_code":"NW6 4JY"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"9608509fd5bf4abb16c54f54f8f86cf1bb0e2040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02915945/persons-with-significant-control/individual/soWzm2zC_cCRwHRFCCS5TBlG27M"},"name":"Ms Alison Sue Teresa Solnick","name_elements":{"forename":"Alison","middle_name":"Sue Teresa","surname":"Solnick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13527516","data":{"address":{"address_line_1":"Sleaford Close","address_line_2":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d7f40d5d131fae39cd4d43e4aeb851cb4b8807e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527516/persons-with-significant-control/individual/d-Jf-I3u_nuQuI_ZmtI1tMyDVZU"},"name":"Miss Sophie Louise Pearce","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11101831","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Luddendenfoot","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 6DH","premises":"7 Stoney Spring Mills"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b687036082b56c53c977c4df91cfc3d537720e04","kind":"individual-person-with-significant-control","links":{"self":"/company/11101831/persons-with-significant-control/individual/nLfc8_tO-OMnKCE6ihJbBq4hNgU"},"name":"Miss Penelope Joanna Tuck","name_elements":{"forename":"Penelope","middle_name":"Joanna","surname":"Tuck","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"07209845","data":{"address":{"address_line_1":"Lymington Close","address_line_2":"Hatch Warren","locality":"Basingstoke","postal_code":"RG22 4XL","premises":"19","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"351bbd3ab2818793e08da28e5150c429550a7cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07209845/persons-with-significant-control/individual/A9Rghg5NhA_0vEAgWDiPJFiwV3c"},"name":"Mr John Andrew Self","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Self","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10525291","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6d5608408e39755b957dc2a66ddd2f9248ff955c","kind":"individual-person-with-significant-control","links":{"self":"/company/10525291/persons-with-significant-control/individual/KmlZXgzYlgU4n0xDltDHUii44Dc"},"name":"Mrs Nicola Ruth Deighton","name_elements":{"forename":"Nicola","middle_name":"Ruth","surname":"Deighton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"02915945","data":{"address":{"address_line_1":"87 Kingsgate Road","address_line_2":"London","postal_code":"NW6 4JY"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d7fb32de1f2545c2991279f37612bfbaf05e5ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02915945/persons-with-significant-control/individual/KGDnV_DkdbaU7IBrwAjLaKVB0yA"},"name":"Mr Tim Alan Gene Solnick","name_elements":{"forename":"Tim","middle_name":"Alan Gene","surname":"Solnick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09348425","data":{"address":{"address_line_1":"Brookfield Road","locality":"Cheadle","postal_code":"SK8 2PN","premises":"Unit 2 Brookfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ca115288684879a6d014ddd0d517d20b84c442e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09348425/persons-with-significant-control/individual/4DMvcE49Ezf3czqNQ-5SJBhcMT8"},"name":"Mr Shajar Shahid Chaudhry","name_elements":{"forename":"Shajar","middle_name":"Shahid","surname":"Chaudhry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"06873314","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"e14ff4273cde1852942feae092a601c98343fd46","kind":"individual-person-with-significant-control","links":{"self":"/company/06873314/persons-with-significant-control/individual/1ALh9VAhiLXio6gZcrG5ZZRnqfU"},"name":"Mr Gerald Robert Barnett","name_elements":{"forename":"Gerald","middle_name":"Robert","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05099095","data":{"address":{"address_line_1":"20 High Street East","address_line_2":"Uppingham","locality":"Oakham","postal_code":"LE15 9PZ","region":"Rutland"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"c1492d66e0f158b35cd6313ccb457134f0fc4eca","kind":"individual-person-with-significant-control","links":{"self":"/company/05099095/persons-with-significant-control/individual/Fk7k9JYGHQvx8fAh2GScI5rSOzw"},"name":"Mr Philip Charles Daulby","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Daulby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-08"}}
{"company_number":"07944215","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"66f5d62aa9fa4c98cacaeb446423f22725b75f85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07944215/persons-with-significant-control/individual/ZKckjTtfAJzxXKEYpvC5b-tEMjw"},"name":"Mrs Mia Robinson","name_elements":{"forename":"Mia","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13527257","data":{"address":{"address_line_1":"Crawley Green Road","country":"England","locality":"Luton","postal_code":"LU2 0QN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"472e855fab7fe01a4d196553a8c6cc122c88ebaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527257/persons-with-significant-control/individual/20bnLPZz5JYUxH7ZtTmIrKwdiH0"},"name":"Mrs Nadia Shinwari","name_elements":{"forename":"Nadia","surname":"Shinwari","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"07580745","data":{"address":{"address_line_1":"High Street Wanstead","locality":"London","postal_code":"E11 2AJ","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a677b372bf88585d17e5eb05d7e64cf79a7fe523","kind":"individual-person-with-significant-control","links":{"self":"/company/07580745/persons-with-significant-control/individual/KSbDYFHIoy0LqvxZGpxTKyCoqJM"},"name":"Mr Ventsislav Zlatanov Vasilev","name_elements":{"forename":"Ventsislav","middle_name":"Zlatanov","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11102541","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"ceased_on":"2019-01-18","country_of_residence":"Nepal","date_of_birth":{"month":2,"year":1958},"etag":"36e8a6e94f5c602cff270f8ab7ea8f6a33269728","kind":"individual-person-with-significant-control","links":{"self":"/company/11102541/persons-with-significant-control/individual/Lqipkv20rG_7Fn53HFbUGQ4fgJ8"},"name":"Mr Niraj Shrestha","name_elements":{"forename":"Niraj","surname":"Shrestha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"SC704847","data":{"address":{"address_line_1":"Louisville Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4TX","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"ff1d963e2812f0438b0b5fb71a5d092da8fdcf73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704847/persons-with-significant-control/individual/_1Zf3bydihKWkNOczcTXHTSUeOM"},"name":"Ms Catriona Beth Mchattie","name_elements":{"forename":"Catriona","middle_name":"Beth","surname":"Mchattie","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13527257","data":{"address":{"address_line_1":"Crawley Green Road","country":"England","locality":"Luton","postal_code":"LU2 0QN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"3e0a241bf31d395ff3bad2c4fb9baaecd5c3f7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527257/persons-with-significant-control/individual/36q-njoSzPbN8SzYqLCwEqOsK6M"},"name":"Mr Shah Raz Shinwari","name_elements":{"forename":"Shah","middle_name":"Raz","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"NI641601","data":{"address":{"country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9XH","premises":"5 Shore Road"},"etag":"d70047d8b94d4f0e378ef3bffbc959d6b4aa9631","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Northern Ireland","place_registered":"Northern Ireland","registration_number":"Ni065931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI641601/persons-with-significant-control/corporate-entity/dG70nro3MLvhrXVl1xQHJ6jgBp0"},"name":"Cosmetech Clinics Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06873314","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"2ae18d6c1e8445304e5960c51832c21743ec2c51","kind":"individual-person-with-significant-control","links":{"self":"/company/06873314/persons-with-significant-control/individual/fdabDoLcXg99wYNiJhFnnwTb11I"},"name":"Mr Jonathan Emmanuel Williams","name_elements":{"forename":"Jonathan","middle_name":"Emmanuel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08467494","data":{"address":{"address_line_1":"Highbury Grove","country":"England","locality":"Portsmouth","postal_code":"PO6 2RT","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fdd9b99f65cb118a4524f8acfea13327031bfc9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08467494/persons-with-significant-control/individual/m_YL6aUtQjRqFItStpe1mKB5DaE"},"name":"Mr Masimba Shoriwa","name_elements":{"forename":"Masimba","surname":"Shoriwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13527256","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"9640edcb4037debe3b52b8ad132e048200a915e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13527256/persons-with-significant-control/individual/9fgc0XfedIGQA-FmVz8JYVNE8Gs"},"name":"Caitlin Sarah Ann Marie Moss","name_elements":{"forename":"Caitlin","middle_name":"Sarah Ann Marie","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11089641","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"White Colne","country":"England","locality":"Colchester","postal_code":"CO6 2PS","premises":"8a Fox And Pheasant Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c2bad37f28dc4ff405c0e7ac31144d3f795ab14d","kind":"individual-person-with-significant-control","links":{"self":"/company/11089641/persons-with-significant-control/individual/EtEkCPmJV6MOhzOwYBkEryfAMNQ"},"name":"Mrs Sarah Louise Griffin","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Griffin","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"08884444","data":{"address":{"address_line_1":"Park Road North","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4EZ","premises":"The John Laird Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"54df092e80f9c7bcfe6d38cff732953479bbf983","kind":"individual-person-with-significant-control","links":{"self":"/company/08884444/persons-with-significant-control/individual/3YAurx-txFf7dKvPxjmGWZ9_OJc"},"name":"Mr Shaun Kelly","name_elements":{"forename":"Shaun","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC704847","data":{"address":{"address_line_1":"Louisville Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4TX","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"9a746ccc69b61c95f7251ab3163614acc4288be4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704847/persons-with-significant-control/individual/9BuBnYy-bd5lfgzZyiAr93cZrws"},"name":"Mr Kenneth George Mchattie","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Mchattie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"08310941","data":{"address":{"address_line_1":"Websters Way","country":"England","locality":"Rayleigh","postal_code":"SS6 8JQ","premises":"35","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"ec3d17c88fa6b1aa13fdd732c3ccabd907da5d88","kind":"individual-person-with-significant-control","links":{"self":"/company/08310941/persons-with-significant-control/individual/dsz6pIPsQ2QqgKMrI1l0lX0Bknw"},"name":"Mr Mark Royston Robertson","name_elements":{"forename":"Mark","middle_name":"Royston","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC582830","data":{"address":{"address_line_1":"Orchard Brae House","address_line_2":"30 Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2, Ground Floor"},"etag":"0f74166c162b29603f464862681ed2f74683d6d9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc394571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC582830/persons-with-significant-control/corporate-entity/9sCuT7vFdHwEFuN3a4bTcbdUkMY"},"name":"Celtic Renewables Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13527706","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8BP","premises":"344-354"},"ceased_on":"2023-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7a653d6903e5c25084ce1789a67f525600dcf210","kind":"individual-person-with-significant-control","links":{"self":"/company/13527706/persons-with-significant-control/individual/Gk-XjQO269avgZ1Xr0PH3-CMaKg"},"name":"Ms Lysette Ngoma","name_elements":{"forename":"Lysette","surname":"Ngoma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-23"}}
{"company_number":"07898600","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9 Stoughton Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"fd0d237d61c43517de5a86d5b8cd75fb227b2506","kind":"individual-person-with-significant-control","links":{"self":"/company/07898600/persons-with-significant-control/individual/2ddbmBsQVzpMr0uHC7Y-O-xBoWg"},"name":"Miss Jadranka Knezovic","name_elements":{"forename":"Jadranka","surname":"Knezovic","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-18"}}
{"company_number":"02915945","data":{"address":{"address_line_1":"87 Kingsgate Road","address_line_2":"London","postal_code":"NW6 4JY"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"a06e28f557137435c95f56472afeab927c07df38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02915945/persons-with-significant-control/individual/cX1j7XOl214g42gKAR68yCOkyI8"},"name":"Ms Gillian Barbara Solnick","name_elements":{"forename":"Gillian","middle_name":"Barbara","surname":"Solnick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13527516","data":{"address":{"address_line_1":"Sleaford Close","address_line_2":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b813144f896271a7805fb642c16a1ff5cbfd8eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527516/persons-with-significant-control/individual/7JWVzigUmOjF4Trx6i1au7C29jw"},"name":"Mr Thomas Guildford Paul Pearce","name_elements":{"forename":"Thomas","middle_name":"Guildford Paul","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527706","data":{"address":{"address_line_1":"Daiglen Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 5AL","premises":"172"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"249629fa8dbe57e9e2f91cd5b7e030be07a6e67b","kind":"individual-person-with-significant-control","links":{"self":"/company/13527706/persons-with-significant-control/individual/GaawJwF3eVAEX6ezx-uDEsmL7bo"},"name":"Mrs Makiese Ngimbi Mombo Matuba","name_elements":{"forename":"Makiese","middle_name":"Ngimbi Mombo","surname":"Matuba","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"10096985","data":{"address":{"address_line_1":"Mill Mead Business Centre","address_line_2":"Mill Mead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Studio 79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"56fef28019c0ddfb82e594a9bcd565d49e96dd14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096985/persons-with-significant-control/individual/kEQOTy3pHSZobTUOugEO9GUHOmc"},"name":"Mr Richard Round-Turner","name_elements":{"forename":"Richard","surname":"Round-Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12408452","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wembley","postal_code":"HA9 7EX","premises":"34-36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8567a3610d3a05819552b771d1b4e299407e8888","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Raja Jameel Adil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408452/persons-with-significant-control/individual/W1pni8td6E2_p3pOm1uc_m1Y6eo"},"name":"Mr Raja Jameel Adil","name_elements":{"forename":"Raja","middle_name":"Jameel","surname":"Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"09999805","data":{"address":{"address_line_1":"Lapwing Close","country":"England","locality":"Sanderstead","postal_code":"CR2 8TD","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"3785b308c1f701537c3704e626c739424190c0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09999805/persons-with-significant-control/individual/vx109qHYtiDvhRuPjuastwx5UZY"},"name":"Dr Gurpreet Sandhu","name_elements":{"forename":"Gurpreet","surname":"Sandhu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11102541","data":{"address":{"address_line_1":"332 Ladbroke Grove","address_line_2":"332 Ladbroke Grove, Stu 5.21, Grand Union Studios","country":"England","locality":"London","postal_code":"W10 5AD","premises":"332 Ladbroke Grove, Stu 5.21, Grand Union Studios"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"1dcdce7cd9a2dd160d7b9ac69801fd74bc47f077","kind":"individual-person-with-significant-control","links":{"self":"/company/11102541/persons-with-significant-control/individual/2GdclafP2dtlWCSeluNI_-ZtZSc"},"name":"Mr Aaron John Emmett","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"SC704847","data":{"address":{"address_line_1":"Louisville Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4TX","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"ee92c736777dbc00180b75626138c71d60eb090a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704847/persons-with-significant-control/individual/PTLsk1cGsINCV9839HzatqmfFXA"},"name":"Dr Lorna Dorothy May Mchattie","name_elements":{"forename":"Lorna","middle_name":"Dorothy May","surname":"Mchattie","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"10505411","data":{"address":{"address_line_1":"Merstham Road","country":"England","locality":"Bristol","postal_code":"BS2 9TQ","premises":"Bicknell House"},"ceased_on":"2022-12-15","etag":"c195c7021f70fa025dd4c3677026ab7deb171565","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House. England","registration_number":"02290245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10505411/persons-with-significant-control/corporate-entity/CWBC2eJ8vC9sAec53a2kh_vg_wM"},"name":"Canynge Bicknell (Investments) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"11071111","data":{"address":{"address_line_1":"Diglis Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3BW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1b7e7d73a6b9ff38b4654a0bf38be31fdcecec1d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071111/persons-with-significant-control/individual/wSKEq8rPtoF1qPPXjeIqkqcxRWY"},"name":"Mr Andrew Wesley Frank Mcminn","name_elements":{"forename":"Andrew","middle_name":"Wesley Frank","surname":"Mcminn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"10090215","data":{"address":{"address_line_1":"Penley Industrial Estate","address_line_2":"Penley","country":"Wales","locality":"Wrexham","postal_code":"LL13 0LQ","premises":"Unit 21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"af95cd00811624ead534f20f5738617f58734cab","kind":"individual-person-with-significant-control","links":{"self":"/company/10090215/persons-with-significant-control/individual/DwW89WZe8OHzvaVn_3d_dwPjfac"},"name":"Mr Carl Peter Drinkwater","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Drinkwater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"07589154","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0c6ec43170c2c09f990146abb05855a7596867d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07589154/persons-with-significant-control/individual/3ybvBzpMk3NsoyPvJezgC_UGaM8"},"name":"Ms Romana Abdullah","name_elements":{"forename":"Romana","surname":"Abdullah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"13527937","data":{"address":{"address_line_1":"11 Manchester Street","country":"England","locality":"Heywood","postal_code":"OL10 1PS","premises":"7, The Gateway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e3ca6a0f7f7cabbd2f62a5c56b6fdb14f1e46da2","kind":"individual-person-with-significant-control","links":{"self":"/company/13527937/persons-with-significant-control/individual/BVYfCkkQOwNx94nerpBfqbU_zgA"},"name":"Mr Rob Radcliffe","name_elements":{"forename":"Rob","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"07470160","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Workington","postal_code":"CA14 3LH","premises":"2"},"country_of_residence":"British","date_of_birth":{"month":10,"year":1974},"etag":"2ab12726e8def392e441185f2f0fe391e264f967","kind":"individual-person-with-significant-control","links":{"self":"/company/07470160/persons-with-significant-control/individual/V1Av1oX7NPt0qJFro4IyqnD6Tws"},"name":"Mr Paul Simon Clark","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"10090215","data":{"address":{"address_line_1":"Penley Industrial Estate","address_line_2":"Penley","country":"Wales","locality":"Wrexham","postal_code":"LL13 0LQ","premises":"Unit 21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"f18bc71b493252affda65c607a21a677d9113d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10090215/persons-with-significant-control/individual/tajtlQ1rcmfqq_jR4D3Uv3-WSMo"},"name":"Ms Joan Elizabeth Woodcock","name_elements":{"forename":"Joan","middle_name":"Elizabeth","surname":"Woodcock","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"13527937","data":{"address":{"address_line_1":"11 Manchester Street","country":"England","locality":"Heywood","postal_code":"OL10 1PS","premises":"7, The Gateway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ca91d38b1bff28ecadeeca5218ad7062c8379e36","kind":"individual-person-with-significant-control","links":{"self":"/company/13527937/persons-with-significant-control/individual/Z6Bs3_CfOjewglf2hNVlJaHQgwk"},"name":"Mr Adam Beswick","name_elements":{"forename":"Adam","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528217","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2QQ","premises":"23 Park Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"f67fe5cfc241326933f6b492e044f2e75d033071","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528217/persons-with-significant-control/individual/cK854-f-QB3jHXFVRtE8A7y_OpU"},"name":"Miss Anne Carrington","name_elements":{"forename":"Anne","surname":"Carrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"11110321","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b433a6246b2e9d2f8afb54b77fb8782bf93287e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11110321/persons-with-significant-control/individual/JMHYysE0f75ZTtx6lsvWuf-oQ8o"},"name":"Mr Diaa Mohamed","name_elements":{"forename":"Diaa","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"13528216","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ee7599046d053fae2aad28176d958defb32f0acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13528216/persons-with-significant-control/individual/AANDH0b7YLIimL9Brs9a2Bah7cA"},"name":"Mr Mark David Brown","name_elements":{"forename":"Mark","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-23"}}
{"company_number":"11808676","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ac8e8d2fb6dc58c1dd6fc6da9b175beaa152f3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11808676/persons-with-significant-control/individual/KooDeGQeVxPGsFOXqf0eXlCGhp0"},"name":"Mr Sukru Erdogan","name_elements":{"forename":"Sukru","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-07-20"}}
{"company_number":"08331000","data":{"address":{"address_line_1":"The Cattespool Estate","address_line_2":"Stoney Lane, Tardebigge","country":"England","locality":"Nr Bromsgrove","postal_code":"B60 1LZ","premises":"Cattespool House","region":"Worcestershire"},"ceased_on":"2016-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"08977b3dff598cb7dfbc4df0e970839dc66d1444","kind":"individual-person-with-significant-control","links":{"self":"/company/08331000/persons-with-significant-control/individual/hSdAW1um6yPENPO2JH71H9cj9uw"},"name":"Mr Russell Heptinstall","name_elements":{"forename":"Russell","surname":"Heptinstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10592560","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Harefield","postal_code":"UB9 6BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fc65ed4e2aafa993c98c1d3797b5a65663190a41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10592560/persons-with-significant-control/individual/n5DoB7F308zHwXkHrzEgIKRpmOg"},"name":"Mrs Didem Dinler","name_elements":{"forename":"Didem","surname":"Dinler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"NI681046","data":{"address":{"address_line_1":"Heather Park","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9RE","premises":"1d"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"c9dbd5100d2ed2583ee724bf1e13c8c63f0d7600","kind":"individual-person-with-significant-control","links":{"self":"/company/NI681046/persons-with-significant-control/individual/enfYposJKw_R6jxGPIA_jxV_hIk"},"name":"Mrs Violet Mccourt","name_elements":{"forename":"Violet","surname":"Mccourt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527936","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Luxembourg","date_of_birth":{"month":9,"year":1992},"etag":"7aa6250dc01274d06bd11bf43530cad0abc702d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13527936/persons-with-significant-control/individual/RLcJ99MgD8DjH7NJRUzhTKtDr30"},"name":"Mr Michel Hoffmann","name_elements":{"forename":"Michel","surname":"Hoffmann","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11115230","data":{"address":{"address_line_1":"Southernhay","country":"England","locality":"Basildon","postal_code":"SS14 1ET","premises":"36","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a0972dba5f7e88675d0b958f755611ad52ad4620","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115230/persons-with-significant-control/individual/4XmOP9b64IgHUw2gB7F-KG0De8c"},"name":"Mr Craig Jansen","name_elements":{"forename":"Craig","surname":"Jansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11116071","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW4 3AD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8c9ca97542257b9e0522d2a7cdec7a7065ad5744","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116071/persons-with-significant-control/individual/eXi0fzueiPkGw2AQYZBcQghqHuQ"},"name":"Mr Ahmad Shafiq Khalif Zyadneh","name_elements":{"forename":"Ahmad","middle_name":"Shafiq Khalif","surname":"Zyadneh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"08807430","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HZ","premises":"Unit 1a-1b","region":"Derbyshire"},"ceased_on":"2019-05-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"24f817a2919a53776da59e793b070ffd2e8a7835","kind":"individual-person-with-significant-control","links":{"self":"/company/08807430/persons-with-significant-control/individual/P02dKzj71w0I3Y1y1NBOZ_5J2jM"},"name":"Mr Oliver Beaton","name_elements":{"forename":"Oliver","surname":"Beaton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13528747","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"53f94f207e1411d1b4d414be85b3085c78e7cd16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528747/persons-with-significant-control/individual/DsxaBjJCiH82TDyLP07dfME-BXM"},"name":"Mr Eduard-Corneliu Tache","name_elements":{"forename":"Eduard-Corneliu","surname":"Tache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11086117","data":{"address":{"address_line_1":"Southern Way","country":"England","locality":"Harlow","postal_code":"CM18 7BL","premises":"21 Latton Bush Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"5da796787d0270ee8d656eaf89819da27ac5eca5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086117/persons-with-significant-control/individual/WQVxqykWLHfkFOvuVybbSfYeNcA"},"name":"Mr Christopher Thomas Evans","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13528417","data":{"address":{"address_line_1":"180 Strawberry Fields","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 1FJ","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3a6d0b3b2e820b349bf55cdda5523552cc34f083","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528417/persons-with-significant-control/individual/OAgloappRtjR09X0dMn15GGkIwU"},"name":"Miss Juliet Asarebea Nkansa","name_elements":{"forename":"Juliet","middle_name":"Asarebea","surname":"Nkansa","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"09536864","data":{"address":{"address_line_1":"Plaxton Bridge Road","address_line_2":"Woodmansey","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0RT","premises":"Kingfisher Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"4038c402be167bfb672bd9dcd87994055d67745d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536864/persons-with-significant-control/individual/JQrfWGoyV4fGcZqAIEgFsb6GjJs"},"name":"Dr Alan Michael Raymond","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Raymond","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07678701","data":{"address":{"address_line_1":"William Foster Lane","country":"England","locality":"Welling","postal_code":"DA16 3AT","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f57c8144298c42852f461251e2356528474f003e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678701/persons-with-significant-control/individual/HUxKWyl7pW3JS9U00WQJjhQwipQ"},"name":"Ms Veronica Olabisi Obadara","name_elements":{"forename":"Veronica","middle_name":"Olabisi","surname":"Obadara","title":"Ms"},"nationality":"British,Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"09070411","data":{"address":{"address_line_1":"23 Mahindra Way","country":"England","locality":"London","postal_code":"E6 5AH","premises":"Flat 25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0225716b162b28c2d837a1f469afc3d705a24ca4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070411/persons-with-significant-control/individual/THEJjZd_nt3a8MxQlanXkUuGn_I"},"name":"Mrs Indre Pilnikoviene","name_elements":{"forename":"Indre","surname":"Pilnikoviene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11116080","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"efda92595b918ea1106876eff8b92021694bb671","kind":"individual-person-with-significant-control","links":{"self":"/company/11116080/persons-with-significant-control/individual/B3ylXQ1OZSWl347QXbnnuFKBDxk"},"name":"Mr Mohsin Patel","name_elements":{"forename":"Mohsin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"09536864","data":{"address":{"address_line_1":"Plaxton Bridge Road","address_line_2":"Woodmansey","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0RT","premises":"Kingfisher Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"d7fbdb0529addbb567cb9a032a23e6c2e457badb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ROBSON LIMITED ACSP","identity_verified_on":"2025-05-30T00:00:00Z","preferred_name":"Lynne Christine Raymond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536864/persons-with-significant-control/individual/kSuQLB0JeVAFyDQo07jRtXY1hbE"},"name":"Mrs Lynne Christine Raymond","name_elements":{"forename":"Lynne","middle_name":"Christine","surname":"Raymond","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10504830","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9BY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"57575b0dcf82c6f9214c3d2b40b6142a9fb00d36","kind":"individual-person-with-significant-control","links":{"self":"/company/10504830/persons-with-significant-control/individual/neD5xIYAdBhU2gtXvwLzHZmZ4TE"},"name":"Mr Muhammad Arshad Naz","name_elements":{"forename":"Muhammad","surname":"Arshad Naz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"13528217","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2QQ","premises":"23 Park Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"1acee560cd01e97bba82f042403c2b3f61984997","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528217/persons-with-significant-control/individual/1h2Qj75PdGR0Qm6Qd-vda2AFgkA"},"name":"Mr Anthony Collins","name_elements":{"forename":"Anthony","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"11116080","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"26ebb9f21bb4b709270fba1d2d52fe9c27061d68","kind":"individual-person-with-significant-control","links":{"self":"/company/11116080/persons-with-significant-control/individual/VbjSVZPd24GRCmBzxV480_Sn0iI"},"name":"Mr Muhammed Ibrahim Khan","name_elements":{"forename":"Muhammed","middle_name":"Ibrahim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13528486","data":{"address":{"address_line_1":"Priestley Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 0BN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"706b5ed5e8d595fab4e86daa4f5583e1e7c541e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528486/persons-with-significant-control/individual/PR24k4MzLpLCcp-wcuSNIPS4PZY"},"name":"Dr Ibilola Osoba","name_elements":{"forename":"Ibilola","surname":"Osoba","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528756","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"eb54c778372d734b4aa7e8dc88480d32f0b4c7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528756/persons-with-significant-control/individual/rVJeSv7yNHNO73FTzbyZ1YfJ_YI"},"name":"Mr Mark Sambidge","name_elements":{"forename":"Mark","surname":"Sambidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"09330145","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","care_of":"PHILIPS ACCOUNTANTS (SOUTHGATE) LTD","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"ea18505e627c34b2ed7c3332b202998573990e56","kind":"individual-person-with-significant-control","links":{"self":"/company/09330145/persons-with-significant-control/individual/ArgFfHNmuLpcZmqiMN_pHPJzMOQ"},"name":"Ms Neeta Vishram","name_elements":{"forename":"Neeta","surname":"Vishram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13528477","data":{"address":{"address_line_1":"Willowbrook Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7AB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"46494260f33dd106e33150a7e631c99d81202054","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528477/persons-with-significant-control/individual/1dJwMD2H927seIz4FclNUt4fnjY"},"name":"Mr Robin Singh","name_elements":{"forename":"Robin","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528647","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"716 Crown House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bd3268ec1d3d9b0037d24820c9a9b61d78681762","kind":"individual-person-with-significant-control","links":{"self":"/company/13528647/persons-with-significant-control/individual/L6CaZVmdPNK4r0Dvc87HqLsteyw"},"name":"Mustafa Ali Isaak","name_elements":{"forename":"Mustafa","surname":"Ali Isaak"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11117390","data":{"address":{"address_line_1":"Fletcher Close","country":"United Kingdom","locality":"Alderton","postal_code":"GL20 8PA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"53235c1a78425fe0df7e03d9e1dc0e2f6a63bcd7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117390/persons-with-significant-control/individual/fKM4C1hoKeGs0WdyRFmmhJwo7wY"},"name":"Mr Martin Dickie","name_elements":{"forename":"Martin","surname":"Dickie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"09330145","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","care_of":"PHILIPS ACCOUNTANTS (SOUTHGATE) LTD","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"851f11486cc39b11c998c5a7e846d2ab75f5e348","kind":"individual-person-with-significant-control","links":{"self":"/company/09330145/persons-with-significant-control/individual/hKntStkkYVPW5J9yP44KPfMBXWw"},"name":"Mr Leslie Christopher Davis","name_elements":{"forename":"Leslie","middle_name":"Christopher","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11116740","data":{"address":{"address_line_1":"Fishergate","country":"United Kingdom","locality":"York","postal_code":"YO10 4AB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4637a3bc256ac5e57ad742ddc2cf6e41bb4dd64f","kind":"individual-person-with-significant-control","links":{"self":"/company/11116740/persons-with-significant-control/individual/h0r9K2XxIF3Ii27zwYnTTEloALc"},"name":"Mr Craig Whitehead","name_elements":{"forename":"Craig","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13528757","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NE","premises":"70b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"0b4c8fe4517f94b433cdc78a895b21d04990e4a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528757/persons-with-significant-control/individual/kAQ1Wb-9eq4tbZ-nXAjskAK3NcM"},"name":"Mr Shahbaaz Ali Khan","name_elements":{"forename":"Shahbaaz","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"10035335","data":{"address":{"address_line_1":"351 Haslucks Green Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2NG","premises":"C/O Fans House"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d2fc523303b729b5cd309c41387c1849d0140a26","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10035335/persons-with-significant-control/individual/qDbMuWgfHuzADDB3VAX8RrGYK18"},"name":"Mr Zong Ju Tang","name_elements":{"forename":"Zong Ju","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"13528426","data":{"address":{"address_line_1":"136 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"Suite Ro, Morgan Reach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"418d29b1565d50743625be1a302e658bfc5e27e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528426/persons-with-significant-control/individual/CS-0w4Kp4ujA0MJ9FaPaJ_FEOPI"},"name":"Mrs Diana Patricia Washington-Carty","name_elements":{"forename":"Diana","middle_name":"Patricia","surname":"Washington-Carty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"11116591","data":{"address":{"address_line_1":"Tunnel Avenue","country":"United Kingdom","locality":"London","postal_code":"SE10 0SF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5c9561288ac22a26d998e120d6cc6a61ade8dbee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116591/persons-with-significant-control/individual/goN9whclaZQ85xN4BlnKWsybZxg"},"name":"Mr Hwai Jiat Leow","name_elements":{"forename":"Hwai","middle_name":"Jiat","surname":"Leow","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13528757","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NE","premises":"70b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"bedb2c1d8cce2c127dafe7e0e8d6e1ad40b9c5b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528757/persons-with-significant-control/individual/VaZz1Xsm6XdfAKkZUT0HCNnnlOg"},"name":"Mr Saif Ali Khan","name_elements":{"forename":"Saif","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"05780064","data":{"address":{"address_line_1":"East Wing Goffs Oak House","address_line_2":"Goffs Lane Goffs Oak","locality":"Waltham Cross","postal_code":"EN7 5BW","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9c1229502f625488236d58a340d7df2c53a9b91b","kind":"individual-person-with-significant-control","links":{"self":"/company/05780064/persons-with-significant-control/individual/gOA-E78U_ZW_YXcpAQb558yXo_E"},"name":"Mr Guy James Michael Arthur Richardson","name_elements":{"forename":"Guy","middle_name":"James Michael Arthur","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13528487","data":{"address":{"address_line_1":"Lord Street","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3EW","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d25ae9096e7648c9072b5bcfc9ced4d3643bd30e","kind":"individual-person-with-significant-control","links":{"self":"/company/13528487/persons-with-significant-control/individual/nnQyRpn9frVDMR57vXCPg2RrTpA"},"name":"Mr Lewis Micheal Slatter","name_elements":{"forename":"Lewis","middle_name":"Micheal","surname":"Slatter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"07108670","data":{"address":{"address_line_1":"Chandos Place","country":"United Kingdom","locality":"London","postal_code":"WC2N 4HG","premises":"65"},"ceased_on":"2018-05-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a958528ef0ed014906837057c021aa2dedb15b92","kind":"individual-person-with-significant-control","links":{"self":"/company/07108670/persons-with-significant-control/individual/0Mzb2qxUDUdhsjPPrSAgc6p4Kbw"},"name":"Ms Zoe Louise Snow","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Snow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"NI037451","data":{"address":{"address_line_1":"Lower Knockbarragh Road","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3DP","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1981},"etag":"a5531780394401bec481cd982c93ab32a21dba96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI037451/persons-with-significant-control/individual/WF1AjIrtdWvH54g7N1lsQcjTyjI"},"name":"Mr Ian Cumming","name_elements":{"forename":"Ian","surname":"Cumming","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11116121","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"913c56c1f1c4c9662e764791bb5843a4aec0eb0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116121/persons-with-significant-control/individual/D8fuUhrQt5CN6ZflbuPUqoAFaFI"},"name":"Beth Turrell","name_elements":{"forename":"Beth","surname":"Turrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-18"}}
{"company_number":"11116600","data":{"address":{"address_line_1":"30 Mount Ephraim Road","country":"England","locality":"London","postal_code":"SW16 1LW","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c59e90573c4af2543605b5c5f497710a02d52db2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116600/persons-with-significant-control/individual/cK9VxG6t7mTRbo81UFlQB9a2X38"},"name":"Dr Rosie Holohan","name_elements":{"forename":"Rosie","surname":"Holohan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13528757","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NE","premises":"70b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e2d6e958c352b43b122ff74a508ac80fae012064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528757/persons-with-significant-control/individual/Xj2aVyvdvrUph83136rFceM9rv0"},"name":"Mr Shabbir Mohammed Khan","name_elements":{"forename":"Shabbir","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528416","data":{"address":{"address_line_1":"Queenscroft Road","country":"England","locality":"London","postal_code":"SE9 5EL","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"08c80cb8d6c2ef107dfb1f415e5dee96a59e0d75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528416/persons-with-significant-control/individual/47mkTKMsGbl0GGVJDR218L6zm74"},"name":"Mr Calvin Kibalama","name_elements":{"forename":"Calvin","surname":"Kibalama","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"SC704877","data":{"address":{"address_line_1":"Acheninver","address_line_2":"Achiltibuie","country":"Scotland","locality":"Ullapool","postal_code":"IV26 2YL","premises":"The Bothy"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"f3c75998455eb42240e9bbf67e288daeec09107f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704877/persons-with-significant-control/individual/U5WKeI8Pgaa7Xw1AaJKHh4DBsLI"},"name":"Mr Stephen Hugh Husband","name_elements":{"forename":"Stephen","middle_name":"Hugh","surname":"Husband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528646","data":{"address":{"address_line_1":"Cecil Walk","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0ST","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e749a9bcfb849c07e4bb9aa1ef76723849565d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13528646/persons-with-significant-control/individual/uQf7Pfc9Pt_xkP5ABekeFANDrJg"},"name":"Miss Mildred Mudzingwa","name_elements":{"forename":"Mildred","surname":"Mudzingwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"08788191","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Bristol","postal_code":"BS5 7BX","premises":"463"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"295d09fd7e45e8bfc1f28c6fad5d9b406f0e8a60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"YAQUB \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"SUCKDEEP STEVEN SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788191/persons-with-significant-control/individual/mvgfZ2Pyn213WzyLW4p5nxzKIQg"},"name":"Mr Suckdeep Steven Singh","name_elements":{"forename":"Suckdeep","middle_name":"Steven","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"09143197","data":{"address":{"address_line_1":"Cotham Road","country":"England","locality":"Bristol","postal_code":"BS6 6DP","premises":"36a"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"8d55305c4fda0d30481c417cb9f7096514242eea","kind":"individual-person-with-significant-control","links":{"self":"/company/09143197/persons-with-significant-control/individual/xBVvrLfJ_qHpeeXCjLEWrBLvTRo"},"name":"Miss Carys Ann Rowlands","name_elements":{"forename":"Carys","middle_name":"Ann","surname":"Rowlands","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-06-11"}}
{"company_number":"00637641","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"etag":"c0876a3fdda098c44942f6631f59fbc4cb30ae30","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00693830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00637641/persons-with-significant-control/corporate-entity/OJjMGivsmqpYaU6fnOydiMpEaZw"},"name":"David Paradine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-22"}}
{"company_number":"13528906","data":{"address":{"address_line_1":"Lysaght Gardens","country":"Wales","locality":"Newport","postal_code":"NP19 4AT","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"88da8631375aa351efc2fc4c6af942b6d2b63dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13528906/persons-with-significant-control/individual/UmHi8lMq7HtsFX3cwGKLRRmgHYM"},"name":"Mr Mark Roy Howells","name_elements":{"forename":"Mark","middle_name":"Roy","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"SC536120","data":{"address":{"address_line_1":"Kensington Gate","country":"Scotland","locality":"Glasgow","postal_code":"G12 9LG","premises":"1/2 15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"0a68e6d86f644741f95fc582ebb5222c0c4cd3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536120/persons-with-significant-control/individual/hwR6TFWxwtZUjwRyGfyDczF7reY"},"name":"Dr Suzanne Clark Graham","name_elements":{"forename":"Suzanne","middle_name":"Clark","surname":"Graham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11117581","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e5023a628a92566da2aa5f4fe70165ed452e8cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11117581/persons-with-significant-control/individual/d4CeTD6KpjGegSrpbR8g18fb2IY"},"name":"Mr Matthew Docherty","name_elements":{"forename":"Matthew","surname":"Docherty","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"13529266","data":{"address":{"address_line_1":"Chapman Close","address_line_2":"Holborough Lakes","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5QZ","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"2c628642b03225e3355425076a3722c093efd282","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529266/persons-with-significant-control/individual/fD8Y1NCtMiPNVFDnafk-s9f0soE"},"name":"Mrs Wendy Jane Wilson","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"11117621","data":{"address":{"address_line_1":"30-34 North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"Services) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"d37fd6d2eb6887252aa1c25a4a9e9e047c893d63","kind":"individual-person-with-significant-control","links":{"self":"/company/11117621/persons-with-significant-control/individual/rhoTB0GZXgrPtjKmbOFoVepLFzY"},"name":"Mrs Charlotte Anne Bodle","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Bodle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11117621","data":{"address":{"address_line_1":"30-34 North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"Services) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"5c3259b9b0ce604dc56e7fccfa57205eea5dfabe","kind":"individual-person-with-significant-control","links":{"self":"/company/11117621/persons-with-significant-control/individual/y4k6zU6mzDFjIuk_74FHQpJKUaQ"},"name":"David Martyn Bodle","name_elements":{"forename":"David","middle_name":"Martyn","surname":"Bodle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"13528956","data":{"address":{"address_line_1":"Priscilla Close","country":"England","locality":"London","postal_code":"N15 3BF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3fb13ebf93db06d6eec680d5b596b9af97f6fd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13528956/persons-with-significant-control/individual/yWMKuM-q7fogTrr5nuu6_degxUY"},"name":"Mr Stefan Emanuel Radu","name_elements":{"forename":"Stefan","middle_name":"Emanuel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"13529266","data":{"address":{"address_line_1":"Chapman Close","address_line_2":"Holborough Lakes","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5QZ","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"da1ea71d3a083ac09c2bd971683c6ff069c2256c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529266/persons-with-significant-control/individual/9sYFitekpn9NTTnaz7S7qV-zmU8"},"name":"Miss Bethany Grace Wilson","name_elements":{"forename":"Bethany","middle_name":"Grace","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"11117620","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ec3942cb6be9e9f7433fac256bf4352761dd950a","kind":"individual-person-with-significant-control","links":{"self":"/company/11117620/persons-with-significant-control/individual/_DskNyCHnoiFcs02GlpWsCNka7I"},"name":"Mr Gerard Peter Egan","name_elements":{"forename":"Gerard","middle_name":"Peter","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"13529267","data":{"address":{"address_line_1":"Lymington Avenue","country":"England","locality":"London","postal_code":"N22 6JG","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"837998fb5e2c66e44cbba02d10997d3a984925d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529267/persons-with-significant-control/individual/6oOZWdCZ7700WN5h8k1RgnLQnoA"},"name":"Mr Dumitru Mihai Zamfir","name_elements":{"forename":"Dumitru","middle_name":"Mihai","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"13528957","data":{"address":{"address_line_1":"Courtland Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DP","premises":"90b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1eb4aa5b9c6104a8abbf6d97bd7e72a2d59c59cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13528957/persons-with-significant-control/individual/VRmXsLxiBF7NP0PR0_qnfu9GFiE"},"name":"Mrs Marina Vasileva Pitanova","name_elements":{"forename":"Marina","middle_name":"Vasileva","surname":"Pitanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"07048526","data":{"address":{"address_line_1":"Askwith Road","locality":"Rainham","postal_code":"RM13 8EL","premises":"Able House","region":"Essex"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d7f7a591fa1c854a02392845845ba127888abb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07048526/persons-with-significant-control/individual/bQnGc84j2nopUn_OmRg508nWlbY"},"name":"Mr Mark Roy Harris","name_elements":{"forename":"Mark","middle_name":"Roy","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-24"}}
{"company_number":"11118701","data":{"address":{"address_line_1":"Boughthayes","country":"England","locality":"Tavistock","postal_code":"PL19 8EF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"42cb1d1170f161924206a62d4b2339c03771ce21","kind":"individual-person-with-significant-control","links":{"self":"/company/11118701/persons-with-significant-control/individual/ies-tqZUh5GyWdbpByIfvs1KUmg"},"name":"Daryll Quick","name_elements":{"forename":"Daryll","surname":"Quick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118780","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 7LZ","premises":"1 Carrington Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"244655989730b66acf593e9b497c0746f7e4d703","kind":"individual-person-with-significant-control","links":{"self":"/company/11118780/persons-with-significant-control/individual/8EfftcNE5ZLeVCEFGnrmcQluF6g"},"name":"Mr Nathan Ian Lloyd Reed","name_elements":{"forename":"Nathan","middle_name":"Ian Lloyd","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"11119481","data":{"address":{"address_line_1":"Paisley Terrace","country":"England","locality":"Leeds","postal_code":"LS12 3JY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4f107b208af509c925a4b629331566a68f538c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11119481/persons-with-significant-control/individual/Kcf_Ocl_0w7shkTd8FGImeeCqSU"},"name":"Mark James Bretherick","name_elements":{"forename":"Mark","middle_name":"James","surname":"Bretherick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11119720","data":{"address":{"address_line_1":"Harestock Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6NX","premises":"67","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"b857d7ec311eeb2f0606b716fe3b0d42288a15f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11119720/persons-with-significant-control/individual/5ebe5eI65e3lV9oC-BSqjpstcek"},"name":"Mrs Johana Louise Traill","name_elements":{"forename":"Johana","middle_name":"Louise","surname":"Traill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13529386","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3LT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"5dc14311f0f03c992dfddce21ed7b46afa2938d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13529386/persons-with-significant-control/individual/JenAnMnF4YPh338VuDeZCNw6Tcs"},"name":"Mr Fabio Pugliatti","name_elements":{"forename":"Fabio","surname":"Pugliatti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13529516","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8JU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"d5c40ff88f3fcb4a308e92073f5248a371c29845","kind":"individual-person-with-significant-control","links":{"self":"/company/13529516/persons-with-significant-control/individual/l3GspEDbE5vagGm3lEY_1IezqjQ"},"name":"Mr Michael Hunt","name_elements":{"forename":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13529886","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"db121387b88e7ab957391e94dca30f21bfecd874","kind":"individual-person-with-significant-control","links":{"self":"/company/13529886/persons-with-significant-control/individual/abD3ozZzO9lPCwBq5a_JBw09qqA"},"name":"Mr Umut Kina","name_elements":{"forename":"Umut","surname":"Kina","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530057","data":{"address":{"address_line_1":"St. Benedicts Street","country":"England","locality":"Norwich","postal_code":"NR2 4PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7aae7e0d3daf29402bf98f6b21465d4dcb1e2100","kind":"individual-person-with-significant-control","links":{"self":"/company/13530057/persons-with-significant-control/individual/dWCursgGaeZY-URAENKf46lrQn4"},"name":"Mr Greg John Williams","name_elements":{"forename":"Greg","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13529386","data":{"address":{"address_line_1":"Via Giuseppe Cosenza","country":"Italy","locality":"Castellammare Di Stabia","postal_code":"80053","premises":"272"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1991},"etag":"8d279c183187f345f32d95d0c3d82ee6f1243fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13529386/persons-with-significant-control/individual/_4DbSEJKsovm6GcbswtI9dfYZbc"},"name":"Marco De Simone","name_elements":{"forename":"Marco","surname":"De Simone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11118791","data":{"address":{"address_line_1":"Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5BZ","premises":"30"},"ceased_on":"2018-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"a3bdd8f6bad9d6aa624917c866acd8625a01d9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11118791/persons-with-significant-control/individual/pMg2eGmF-J-e7jBlP_zqirJYHmw"},"name":"Mr Sanjay Kumar Arora","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Arora","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-20"}}
{"company_number":"13529887","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2b921b7de6aab5db31f5c7e5ceec13b1863dd6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529887/persons-with-significant-control/individual/5EpuDaKh11WeHHbsFX8VyXnnKGA"},"name":"Mr Peter Lambert","name_elements":{"forename":"Peter","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530057","data":{"address":{"address_line_1":"Earlham Green Lane","country":"England","locality":"Norwich","postal_code":"NR5 8RE","premises":"6 Bowthorpe Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ab87757875e3e0c884fa4cc266abcc2d38d58bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13530057/persons-with-significant-control/individual/lI6ZvrH4nA2tR6IlOESsuKGm_5E"},"name":"Sebastian Everett","name_elements":{"forename":"Sebastian","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"09905081","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Salford","postal_code":"MK17 8BU","premises":"Unit D, Whitsundoles Farm","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"609e9e3d931fc5c964cd4a91790b1c0c0c86abd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09905081/persons-with-significant-control/individual/x00W-Vdy-Cq-2sHPX_eu88D91KI"},"name":"Mr Shane William Prince","name_elements":{"forename":"Shane","middle_name":"William","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-20"}}
{"company_number":"13529517","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1990},"etag":"d2906ab4525c6d67039f353e7cde0e30c4f84cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529517/persons-with-significant-control/individual/FZHgQpfFch4EoMbnZf-y9GbCu-g"},"name":"Ms Francesca Giacomini","name_elements":{"forename":"Francesca","surname":"Giacomini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-26"}}
{"company_number":"09258511","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30 City Road"},"ceased_on":"2017-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5cfc158ef2b17a16f7af5072105096228b1bd51f","kind":"individual-person-with-significant-control","links":{"self":"/company/09258511/persons-with-significant-control/individual/lJsXw2OotuXAC3ITC5j9o5U7SSE"},"name":"Ms Leanne Elizabeth Tomasevic","name_elements":{"forename":"Leanne","middle_name":"Elizabeth","surname":"Tomasevic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13529277","data":{"address":{"address_line_1":"Gayhurst Road","country":"England","locality":"London","postal_code":"E8 3EH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"cd7ebeb0bcad206bb49929dbf328b4eafe94dfb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13529277/persons-with-significant-control/individual/txjF_CW8SUhMpR6ZazSj6hlMyKE"},"name":"Mr Andy Fraser","name_elements":{"forename":"Andy","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"11118760","data":{"address":{"address_line_1":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 0BB","premises":"92 Brickbridge Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f5103ade0b5c6b24f8b98a6416b63d403b6574f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11118760/persons-with-significant-control/individual/pigzyrKOXooSMY5EBuaWk4Q1ONc"},"name":"Mr William Smith","name_elements":{"forename":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13529787","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"551e485f02a31b11571750c23ce7e53568402690","kind":"individual-person-with-significant-control","links":{"self":"/company/13529787/persons-with-significant-control/individual/0giFdIvbLnXCIerjy5Swg3eZR4o"},"name":"Soheil Mashali","name_elements":{"forename":"Soheil","surname":"Mashali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11119720","data":{"address":{"address_line_1":"Harestock Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6NX","premises":"67","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"39612e9226efe9bfa67d9e806ae97f0196ef8681","kind":"individual-person-with-significant-control","links":{"self":"/company/11119720/persons-with-significant-control/individual/97AzKkEMM5_64uv8OeM-LyGDhik"},"name":"Mr Duncan Traill","name_elements":{"forename":"Duncan","surname":"Traill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11118291","data":{"address":{"address_line_1":"Armitage Road","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1FA","premises":"11 Nooks Croft","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"02551d7ba53915f8d4db0db96c0a7e756101b6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11118291/persons-with-significant-control/individual/Ba6B1AvxQEa5h3Nq7_4sZkRPstw"},"name":"Mr Stewart David John Stirling","name_elements":{"forename":"Stewart","middle_name":"David John","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"13529397","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"2abf25c53442fdedef4c6dea2e062a13cb762ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529397/persons-with-significant-control/individual/yADdBsS1XrVVY1Z7asHpsWErvS0"},"name":"Ms Lorraine Mary Farmer","name_elements":{"forename":"Lorraine","middle_name":"Mary","surname":"Farmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11118821","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"231b89fcf59d167f19410a47112033d559e6d0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11118821/persons-with-significant-control/individual/GiEoVb6tPJ3LgzFwWh7MfCDvPuc"},"name":"Mr Vincent Bailey","name_elements":{"forename":"Vincent","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13530056","data":{"address":{"address_line_1":"43-45 Kingston Hill","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PS","premises":"C/O Xplus London Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2c590dd261b21fc1f9e6ec16bc39f072d2edab1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530056/persons-with-significant-control/individual/74i_CaKQB1-LWSntECwOBHPKF-M"},"name":"Mr Raphique Howell","name_elements":{"forename":"Raphique","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13529386","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-01-19","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1992},"etag":"fdc9328a7554b75b6eaba717a3ddcce6b3fe2b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13529386/persons-with-significant-control/individual/1uF7cIgLaaJnqZVTl3_97gvmWeQ"},"name":"Giuseppe Cutolo","name_elements":{"forename":"Giuseppe","surname":"Cutolo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11118791","data":{"address":{"address_line_1":"Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5BZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3d102b4d7bc96bcd4b9432dc8e211cae092add3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11118791/persons-with-significant-control/individual/bjYrPEnK_6YJ7acLGV38YN-VyVM"},"name":"Mr Mohammad Nadeem Subratty","name_elements":{"forename":"Mohammad","middle_name":"Nadeem","surname":"Subratty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"11119511","data":{"address":{"address_line_1":"Wayford","country":"United Kingdom","locality":"Norwich","premises":"Wayford Bridge Yacht Station"},"etag":"3ea6c4de0095df3a3eb602d53b877794c3c74eed","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10270897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11119511/persons-with-significant-control/corporate-entity/U9q0m-qaxJ9Id_CuI4WNXHxtqGk"},"name":"Staygb Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13529387","data":{"address":{"address_line_1":"Farringdon Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 3GB","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"b4ad930605b05a126a6b47603a2d643e0a4a88d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13529387/persons-with-significant-control/individual/kGIPGZ5kW2fUOHytgifw_4SIAd8"},"name":"Mrs Rana Uddin","name_elements":{"forename":"Rana","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11118791","data":{"address":{"address_line_1":"Portland Street, First Floor","country":"United Kingdom","locality":"London","premises":"85"},"ceased_on":"2018-12-06","etag":"95efd0430798f9db56a629de676bbff535ef93f6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company Ltd","place_registered":"Companies House","registration_number":"10393789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11118791/persons-with-significant-control/corporate-entity/XCn5QUjY7UqypXo9WnVwXSbbRwg"},"name":"Giovetti Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13064436","data":{"address":{"address_line_1":"Canterbury Street","locality":"Chorley","postal_code":"PR6 0LN","premises":"24","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"b5fbf3767dd67379b68c8b816312b707d41952af","kind":"individual-person-with-significant-control","links":{"self":"/company/13064436/persons-with-significant-control/individual/HpXkvUwxsykL8HbmecE9VgfvERQ"},"name":"Mrs Agnes Miranda","name_elements":{"forename":"Agnes","surname":"Miranda","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"OC400951","data":{"address":{"address_line_1":"Badbury","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"da71f977dbc82dc02eff63c18e721eb5fbdef668","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400951/persons-with-significant-control/individual/C-Ta8GHR1xyA8BhlgW4HB4YTgO4"},"name":"Mr James Marshall Franks","name_elements":{"forename":"James","middle_name":"Marshall","surname":"Franks","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"10525910","data":{"address":{"address_line_1":"39 Fleet Street","country":"England","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 306, Vanilla Factory"},"etag":"66f2340365f9d4e7a41a0c207f3a3d0d40fc0345","identification":{"country_registered":"England","legal_authority":"Common Law","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"10078124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10525910/persons-with-significant-control/corporate-entity/gF1V1AVHBFfaxNg1QiS0-cDuhz8"},"name":"Dfi Nominee Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"13529786","data":{"address":{"address_line_1":"Farne Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9EA","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"12249f7e20979de609cf0b9d4bb6829d2be493cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529786/persons-with-significant-control/individual/vquf2OItCV7JhlF9766GHNqNPBg"},"name":"Ms Eunice Clare Brady","name_elements":{"forename":"Eunice","middle_name":"Clare","surname":"Brady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530047","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"242427fdca01ed38771e61bd58cb498b58148297","kind":"individual-person-with-significant-control","links":{"self":"/company/13530047/persons-with-significant-control/individual/_zXUGpWJNJDhlZCtl8G6tQsgW1o"},"name":"Mr Simon Jonathan Layton","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13529276","data":{"address":{"address_line_1":"Fenwick Place","country":"United Kingdom","locality":"London","postal_code":"SW9 9PG","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c63e1c59385785213a32b42a100a9adbcb463aef","kind":"individual-person-with-significant-control","links":{"self":"/company/13529276/persons-with-significant-control/individual/zvOlaS2DLMDuyxEuq_btcnM9KPo"},"name":"Mr Jefferson Bryan","name_elements":{"forename":"Jefferson","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"13529396","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1UE","premises":"939"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"6e6c1d6a556cde87b079bc5eb6ab70bdb0d1805a","kind":"individual-person-with-significant-control","links":{"self":"/company/13529396/persons-with-significant-control/individual/v61bbtt4fHiTetW0aDHBxkBer3k"},"name":"Mr Md Ruhul Amin","name_elements":{"forename":"Md","middle_name":"Ruhul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11118801","data":{"address":{"address_line_1":"10-17 Seven Ways Parade","address_line_2":"Woodford Avenue","country":"United Kingdom","locality":"London","postal_code":"IG2 6JX","premises":"Rear Office 1st Floor Imperial Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"70ff3c88f53da58aff0d0e489f81d49f55c45b5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"AUDTAX ACCOUNTANTS \u0026 TAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Joshua Luke Stead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118801/persons-with-significant-control/individual/AgPmjOnwQGZWFn4U7-VxxyJLjhs"},"name":"Mr Joshua Stead","name_elements":{"forename":"Joshua","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11119700","data":{"address":{"address_line_1":"Highmere","address_line_2":"Brympton","country":"England","locality":"Yeovil","postal_code":"BA22 8AL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"eefc27479a03c84604590abe4cb55f6f37c24a17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119700/persons-with-significant-control/individual/0jhR7PSKtgJ3YU2DUFNV-IOh7iE"},"name":"Mr Mark Leslie Rees","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11120110","data":{"address":{"address_line_1":"Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10021","premises":"740"},"ceased_on":"2018-01-29","country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"8aec64ff5bdf2a6bd3769a2b0c0e81da2d2ce996","kind":"individual-person-with-significant-control","links":{"self":"/company/11120110/persons-with-significant-control/individual/l_isnOUPskx6AOQjt7mS5GIuaS0"},"name":"Stephen Schwarzman","name_elements":{"forename":"Stephen","surname":"Schwarzman"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"12634606","data":{"address":{"address_line_1":"Oaklands","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8HX","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"63abf9f8e5ad1a62c74a6e9e1bb761ffcbe70dad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634606/persons-with-significant-control/individual/nD73GksUZ9P7xqbxMl9p23FeaDk"},"name":"Mr Emmanuel Brown","name_elements":{"forename":"Emmanuel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"10552831","data":{"address":{"address_line_1":"Malpas Road","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1975},"etag":"bba074a59a1482f3dce101cd7d11cc5d0f0a5d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10552831/persons-with-significant-control/individual/pERFtOPCynge40ta6oOhSMKFMZ0"},"name":"Maricar Arconado","name_elements":{"forename":"Maricar","surname":"Arconado"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"NI632960","data":{"address":{"address_line_1":"Ballywalter Road","address_line_2":"Millisle","locality":"Newtownards","postal_code":"BT22 2HS","premises":"65","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1955},"etag":"6f910e8fb7d7d383fcbe0fccc64a888845eaee69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632960/persons-with-significant-control/individual/pB6ofBXNrmC-3nWn2tmqNKh2Sq8"},"name":"Mrs Josephine Elizabeth Scott","name_elements":{"forename":"Josephine","middle_name":"Elizabeth","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13530326","data":{"address":{"address_line_1":"Effra Gardens","address_line_2":"25 Silvertown Way","country":"United Kingdom","locality":"London","postal_code":"E16 1RB","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"27b4fefcebb16d76226afd742b2f0cf5f3250a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13530326/persons-with-significant-control/individual/23I2pf5-hRpapa4LlWWkDXCJb9o"},"name":"Mr Ayodeji Temitope Oduwole","name_elements":{"forename":"Ayodeji","middle_name":"Temitope","surname":"Oduwole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"NI632960","data":{"address":{"address_line_1":"Main Street","address_line_2":"Millisle","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2BL","premises":"5"},"etag":"bb562db350d8e5fa4749687c95569fa2a8c15411","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Acts","legal_form":"Company Ltd By Guarantee","place_registered":"Uk Companies Registry","registration_number":"Ni614024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI632960/persons-with-significant-control/corporate-entity/D88nOohpHuBOumYmouNcMgqsKY4"},"name":"Millisle Youth Forum","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC704937","data":{"address":{"address_line_1":"St George's Road","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 8NJ","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4599c00f2fde0ff965a839c759e5e1a7008e4332","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704937/persons-with-significant-control/individual/p1Dh57rl1QxosFsHz59wSzN5qEU"},"name":"Mr Patrick Wilkins","name_elements":{"forename":"Patrick","surname":"Wilkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530186","data":{"address":{"address_line_1":"10, Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9GU","premises":"2406,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c5ea985cd018f8e3fd9e7c2da5aa20ed59167e58","kind":"individual-person-with-significant-control","links":{"self":"/company/13530186/persons-with-significant-control/individual/w5hVsvEy5VdaEOyPq09m-89FgmQ"},"name":"Mr Adrian Mizzi","name_elements":{"forename":"Adrian","surname":"Mizzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"09343250","data":{"address":{"address_line_1":"Sport Ut","country":"Hungary","locality":"Karancslapujto","postal_code":"H-3182","premises":"16"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1976},"etag":"6f3d3abadcf6a3a2f3f52f6deb02d42e2a4d2ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/09343250/persons-with-significant-control/individual/xxjvFyPh5rIpSvmwC1UQvm4TycU"},"name":"Mr Istvan Lantos","name_elements":{"forename":"Istvan","surname":"Lantos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"10570300","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"6738086d691c22239c07f925aaab31e430434736","kind":"individual-person-with-significant-control","links":{"self":"/company/10570300/persons-with-significant-control/individual/Jnns3HLgKXA1ArkuQsYo6qfgi2Q"},"name":"Rosalie Deniros","name_elements":{"forename":"Rosalie","surname":"Deniros"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"13530187","data":{"address":{"address_line_1":"Rudarska","country":"Bosnia And Herzegovina","locality":"Mostar","postal_code":"88000","premises":"121"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":6,"year":1992},"etag":"9a15035122db8af685761411bec9a9e3be66fedf","kind":"individual-person-with-significant-control","links":{"self":"/company/13530187/persons-with-significant-control/individual/jZ6ZoPYJhpt2xbqwnj6IWYjDYTw"},"name":"Mr Marin Knezovic","name_elements":{"forename":"Marin","surname":"Knezovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"SC584250","data":{"address":{"address_line_1":"Balblair Place","address_line_2":"Stratton","country":"Scotland","locality":"Inverness","postal_code":"IV2 7AJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"2fc29bd1f13f33d17b8446bdc1e291b1b0349e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584250/persons-with-significant-control/individual/yqnZCA1aZo5HYoyTZX2hlsoV1wQ"},"name":"Mrs Anna Macsween","name_elements":{"forename":"Anna","surname":"Macsween","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13530396","data":{"address":{"address_line_1":"St Marys Road","address_line_2":"Middlegreen","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6DA","premises":"Innovia House, Marish Wharf"},"etag":"beb30878963b3be1f9c91fe98559dd4680362a7e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"770236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13530396/persons-with-significant-control/corporate-entity/8Hb-0UQCcNTLPi1dRxd4dfkfG-w"},"name":"Mascolo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530806","data":{"address":{"address_line_1":"Portman Square","country":"England","locality":"London","postal_code":"W1H 6LH","premises":"Flat 48 Fitzhardinge House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9484df88d017d15abcaa9a1de322c496c69ca488","kind":"individual-person-with-significant-control","links":{"self":"/company/13530806/persons-with-significant-control/individual/bCWPMSrLnw-YYz9QqGMxQjSHEjA"},"name":"Miss Alexandra-Dorina Drocan","name_elements":{"forename":"Alexandra-Dorina","surname":"Drocan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"09794321","data":{"address":{"address_line_1":"Holly Lodge Gardens","country":"England","locality":"London","postal_code":"N6 6EA","premises":"9"},"ceased_on":"2016-12-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e5ed575bc3d815140350f1f0f758deb1058ee923","kind":"individual-person-with-significant-control","links":{"self":"/company/09794321/persons-with-significant-control/individual/4-4jwN859eEUzbmFdPfE55_4txo"},"name":"Mr Nathan Robert Thursting","name_elements":{"forename":"Nathan","middle_name":"Robert","surname":"Thursting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13530807","data":{"address":{"address_line_1":"10","address_line_2":"Berkeley Court","country":"England","locality":"Weybridge","postal_code":"KT13 9HU","premises":"10 Berkeley Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e424e2289cd79a42472e3b7243dbbfb7f9e687cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13530807/persons-with-significant-control/individual/e0C7dzc93EB8Jbunjj5edTr2VpU"},"name":"Todor Zhelev Zhelev","name_elements":{"forename":"Todor","middle_name":"Zhelev","surname":"Zhelev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"OC418730","data":{"address":{"address_line_1":"Hemingford Close","address_line_2":"Great Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 2ER","premises":"1","region":"Cheshire"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0b72e20a3005a56428524413c6652bf325351609","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418730/persons-with-significant-control/individual/H_s-s0QCjfaPqbisAd9Ed8MKH_c"},"name":"Mrs Sara Amy Williams","name_elements":{"forename":"Sara","middle_name":"Amy","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-12-07"}}
{"company_number":"11120900","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4a680febf76ad83f12fd8cdae047039c3c8d33e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11120900/persons-with-significant-control/individual/OjxL17aDxXwDhaw0NY_nyeiTXLQ"},"name":"Mr Raphael Boateng-Amponsah","name_elements":{"forename":"Raphael","surname":"Boateng-Amponsah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13530397","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"f3fea57214deaccb608173f456c756d5c065b8da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530397/persons-with-significant-control/individual/rrzjEPUj73d5yWNA0zjL5zrugRk"},"name":"Mr William Davis","name_elements":{"forename":"William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"06765636","data":{"address":{"address_line_1":"Pemberton Road","country":"England","locality":"Liverpool","postal_code":"L13 3EG","premises":"5"},"ceased_on":"2023-01-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c1d4699c3dffb23bb0c8851a6138fe84363f934c","kind":"individual-person-with-significant-control","links":{"self":"/company/06765636/persons-with-significant-control/individual/SUD7Sf60faOqEJoijblJZwNSLgc"},"name":"Ms Hacer Esra Ozturk","name_elements":{"forename":"Hacer","middle_name":"Esra","surname":"Ozturk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13530387","data":{"address":{"address_line_1":"Claybridge Road","country":"England","locality":"London","postal_code":"SE12 9QU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"be94c83c98d03f27377bf583f33b7beaa05eff84","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530387/persons-with-significant-control/individual/BLjuCjdqpa9HiNeAQClE11VdXq0"},"name":"Mr Alessandro De Marco","name_elements":{"forename":"Alessandro","surname":"De Marco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11120881","data":{"address":{"address_line_1":"London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1EP","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9bcc04e1ed3058be5ba4a5d53964a99ffa18a495","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"MPH \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"George Julian Brind"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120881/persons-with-significant-control/individual/X5QZ61e99qKmftvKOgGI-5RERn8"},"name":"Mr George Brind","name_elements":{"forename":"George","surname":"Brind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121590","data":{"address":{"address_line_1":"Drakes Drive","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5AP","premises":"219","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"99a72f52652d3f462d9573e9ca177c1b23c4c80a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121590/persons-with-significant-control/individual/i46oUWLoPLpIFhiAL1FC3wSDAMM"},"name":"Donna Sharp","name_elements":{"forename":"Donna","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13530386","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b494f19e40632147cdd0db2ffe9c092a574688fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530386/persons-with-significant-control/individual/SZ_nxYgJ5Edjcab3rIv_wwG5kBU"},"name":"Mrs Emma Louise Thomas","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12575066","data":{"address":{"address_line_1":"Kimberworth Road","country":"England","locality":"Rotherham","postal_code":"S61 1AB","premises":"Unit 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"adff4a033c8cadba31b1ddb0b3fe5f0245db43ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12575066/persons-with-significant-control/individual/ke0M1HHhdlA1pz5h3hz-KzalhEU"},"name":"Mr Neil Osterfield","name_elements":{"forename":"Neil","surname":"Osterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11121581","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"035b1b9eec5699d2c32d0f8fcffb8f387af48dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11121581/persons-with-significant-control/individual/Y8PXVpa6uzJl55Z7TKuUe4_AX1Q"},"name":"Shawn Jones","name_elements":{"forename":"Shawn","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"09912650","data":{"address":{"address_line_1":"334 Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW8 4NP","premises":"605 The Bridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"47cb1a969a632f12c7c6c45acb8b2ce169367fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09912650/persons-with-significant-control/individual/K-YQc0s1Pj3PB4U60Au4fBdUQkk"},"name":"Mr Stephen Collins","name_elements":{"forename":"Stephen","surname":"Collins","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08321910","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a955c6f35a0b704472e5bfd5e28d6790d3987078","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"MOUKTARIS \u0026 CO LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Georgia Christoforou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321910/persons-with-significant-control/individual/eOm21xO9iCZC7k_GePL3GqP8fhg"},"name":"Ms Georgia Christoforou","name_elements":{"forename":"Georgia","surname":"Christoforou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"13530327","data":{"address":{"address_line_1":"Oaks Lane","address_line_2":"Postwick","country":"England","locality":"Norwich","postal_code":"NR13 5HD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"2a4f9820e545a4e448f4f5e674443d73b73c35cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530327/persons-with-significant-control/individual/a6jsbcDc7YZv1I-F1r_F9yxcyc4"},"name":"Mrs Jane Rosa Hancy","name_elements":{"forename":"Jane","middle_name":"Rosa","surname":"Hancy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530526","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"ceased_on":"2021-12-09","country_of_residence":"United States","date_of_birth":{"month":11,"year":1973},"etag":"0634392b234d7bb6b8f1a6798ab832243b8be05c","kind":"individual-person-with-significant-control","links":{"self":"/company/13530526/persons-with-significant-control/individual/7BAOEV4_gSn4lOzheWPXXTJMWBU"},"name":"Mr. Antonio Jalaff","name_elements":{"forename":"Antonio","surname":"Jalaff","title":"Mr."},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-26"}}
{"company_number":"SL032320","data":{"address":{"address_line_1":"A-Soor Street","country":"Kuwait","locality":"Mirqab","premises":"Taminat Building","region":"13104"},"etag":"1c53077b02d5ec8cc481448e7ab8bd0a03ee05a9","identification":{"legal_authority":"Kuwaiti Law","legal_form":"Self-Regulated Governmental System Of Kuwait"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SL032320/persons-with-significant-control/legal-person/u13K4WaubAqAXYot5BgoWDI7itg"},"name":"The Public Institution For Social Security","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11120220","data":{"address":{"address_line_1":"Belle Vue Road","country":"England","locality":"London","postal_code":"E17 4DG","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3066311c567fcd328e38e86210ffaa05e7342e59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120220/persons-with-significant-control/individual/tbmFc46FHY8-ensw2NhIzgSt4c8"},"name":"Mr David Anthony White","name_elements":{"forename":"David","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120870","data":{"address":{"address_line_1":"Hibiscus House","address_line_2":"High Street","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 4GG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"30a7eef0f222f00d14a3693707a1095256a01cce","kind":"individual-person-with-significant-control","links":{"self":"/company/11120870/persons-with-significant-control/individual/nJK1-TwnA6dx4dcyu2vC5iG2wDs"},"name":"Mrs Archana Kumari","name_elements":{"forename":"Archana","surname":"Kumari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13531076","data":{"address":{"address_line_1":"Peterborough Road","address_line_2":"Castor","country":"England","locality":"Peterborough","postal_code":"PE5 7AX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"56841d6dbc11c7f2326c505e38fc42648b7a2778","kind":"individual-person-with-significant-control","links":{"self":"/company/13531076/persons-with-significant-control/individual/i3K2qokd25LKkSqiVeiUa9xpGig"},"name":"Mr Anthony Roberts","name_elements":{"forename":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"09343250","data":{"address":{"address_line_1":"Majus 1 Ut","country":"Hungary","locality":"Salgotarjan","postal_code":"H-3100","premises":"62"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1970},"etag":"e0d9f5f3bbc1ebac66028683ab1f009a34624c39","kind":"individual-person-with-significant-control","links":{"self":"/company/09343250/persons-with-significant-control/individual/l5Ir7lc8rrmZtBLwtVIHf-DXjE4"},"name":"Mr Szabolcs Hruz","name_elements":{"forename":"Szabolcs","surname":"Hruz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13530527","data":{"address":{"address_line_1":"Berllan Avenue","address_line_2":"Rhuddlan","country":"Wales","locality":"Rhyl","postal_code":"LL18 2UG","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1996},"etag":"42a00d6b9a8f3be04f04f1cc6c2e8be14e656a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13530527/persons-with-significant-control/individual/Ur-PuqHhqFkZduyVhgm-XS0GaNU"},"name":"Mr Troi Andrew Sealey","name_elements":{"forename":"Troi","middle_name":"Andrew","surname":"Sealey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13531077","data":{"address":{"address_line_1":"Wensley Close","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2JJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"3468a4d8d11d9160fcf9f9f2ba457af7f62e9099","kind":"individual-person-with-significant-control","links":{"self":"/company/13531077/persons-with-significant-control/individual/FM54sU2hNr8qvxv4wyXyEDlzyRs"},"name":"Robert Lee Morris","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13315107","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5ca36700bb525f9185366c044a9fef9890c48e75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315107/persons-with-significant-control/individual/hTV4U-HpotPHRJqSrqJDxLpKrkQ"},"name":"Mr James Joseph Holland","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"OC399450","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4GY","premises":"Spirella 2"},"etag":"fc79874e036b1618502a44007ca56d1eb0083ccd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"09907830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC399450/persons-with-significant-control/corporate-entity/jMlgAUvybd8OpFAUqpODJoK0Vso"},"name":"Prime Place Developments Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-12-20"}}
{"company_number":"07475150","data":{"address":{"address_line_1":"Boldero Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7BS","premises":"Unit 4b","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"64e4be6a14b1246b4176d40e8dce1215b5800d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07475150/persons-with-significant-control/individual/YvyYL_7oh6fOjLoJj9gRoeE7RYo"},"name":"Mrs Sarah Jane Elliston","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Elliston","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"13531337","data":{"address":{"address_line_1":"Mallards Road","country":"United Kingdom","locality":"Barking","postal_code":"IG10 0TD","premises":"347, 36, Robert Lewis House","region":"Barkingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e234441e2e7de9afa1bbf8e625adc595af0f45c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13531337/persons-with-significant-control/individual/r3bMFxpaGGBC4tiWndBW7-e4tJw"},"name":"Georgia Darnell","name_elements":{"forename":"Georgia","surname":"Darnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11377517","data":{"address":{"address_line_1":"Dr # 3251","country":"United States","locality":"Henderson","postal_code":"89014","premises":"1887 Whitney Mesa","region":"Nevada"},"etag":"542a10e153733db2ed4285b512f128c21a822afc","identification":{"country_registered":"United States","legal_authority":"The State Of Nevada","legal_form":"C Corporation","place_registered":"The State Of Nevada","registration_number":"E0631552014-8"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11377517/persons-with-significant-control/corporate-entity/3iz76n6HmFJ-DVB0rnk_40L277g"},"name":"Outplay, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13531487","data":{"address":{"address_line_1":"Crawley Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 9FZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4a15e2a6a146f6f416c642d9468feb5763e095d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13531487/persons-with-significant-control/individual/XoNDOwJqbqfy6ZbutT-hxnjhJgg"},"name":"Mr Nico Irving","name_elements":{"forename":"Nico","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11122071","data":{"address":{"address_line_1":"Trevelyan Crescent","country":"England","locality":"Harrow","postal_code":"HA3 0RL","premises":"44"},"ceased_on":"2020-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f5ef37cf2a6bb76394333a8cb755d639d7961e07","kind":"individual-person-with-significant-control","links":{"self":"/company/11122071/persons-with-significant-control/individual/YiNvAOeCzY_JX-YGuepeWDEbxpo"},"name":"Mr Ismettollah Taibzadah","name_elements":{"forename":"Ismettollah","surname":"Taibzadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"02566391","data":{"address":{"address_line_1":"Altham Industrial Estate","country":"England","locality":"Accrington","postal_code":"BB5 5TU","premises":"Unit 12a Metcalf Drive","region":"Lancashire"},"etag":"9ac35eb509db2aa0340a6220a15f872860b3c295","identification":{"country_registered":"England","legal_authority":"The Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10210371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02566391/persons-with-significant-control/corporate-entity/I56U7he_U-T-UKsSRLNc7BOsSqE"},"name":"Mayflower Pacific Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"13531336","data":{"address":{"address_line_1":"Farnham Road","locality":"Slough","postal_code":"SL1 4XS","premises":"185a","region":"Berkshire"},"ceased_on":"2023-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ffb1eecc2892df8c72340e6bcd8a17fa3b8eccfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13531336/persons-with-significant-control/individual/xzta2Vno7t8Ppw1x6iRaFIzl5XI"},"name":"Latif Bada","name_elements":{"forename":"Latif","surname":"Bada"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"08802210","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"England","locality":"Redditch","postal_code":"B96 6SX","premises":"23","region":"Worcestershire"},"ceased_on":"2022-10-05","country_of_residence":"Bahamas","date_of_birth":{"month":10,"year":1977},"etag":"d11fbdb878f6dde1130df5de6c602b916ce35826","kind":"individual-person-with-significant-control","links":{"self":"/company/08802210/persons-with-significant-control/individual/z8FgbZprJNjkA4HyQEwXzFie_Ao"},"name":"Mr Bo Peng","name_elements":{"forename":"Bo","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-12-04"}}
{"company_number":"13531086","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14 David Mews"},"etag":"47f4c9f2ac7bafe0d108777ab5a1d399fd212752","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13531086/persons-with-significant-control/corporate-entity/-f8p9RR5lcKuJobRlqQFncZvcv0"},"name":"Experimental Worldwide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13531487","data":{"address":{"address_line_1":"Commonside","country":"England","locality":"Sheffield","postal_code":"S10 1GG","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b6e6e995b87cca72bf616dc8a8f2a8492fccffd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13531487/persons-with-significant-control/individual/FXsPhL6ssgBIPSlXc_bK9djDtPI"},"name":"Mr Declan Jordan Stafford","name_elements":{"forename":"Declan","middle_name":"Jordan","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13531087","data":{"address":{"address_line_1":"Rosemont Road","country":"England","locality":"London","postal_code":"W3 9LU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"0d985c2cb110a5472121fbc0f3b92e5c6a68f2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13531087/persons-with-significant-control/individual/T4Os36VHPXQypZ0wf-bJMv-y3ns"},"name":"Mr Mark Allen Perry","name_elements":{"forename":"Mark","middle_name":"Allen","surname":"Perry","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"04994531","data":{"address":{"address_line_1":"51 St John Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"The Old Vicarage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b286ae75611f045bd57fd3b446315f4d87027662","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04994531/persons-with-significant-control/individual/BjAVTrIwPIUWFbllOqj57JIjRQo"},"name":"Ms Joanna Sutton","name_elements":{"forename":"Joanna","surname":"Sutton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"SC704987","data":{"address":{"address_line_1":"Wards Drive","country":"Scotland","locality":"Muir Of Ord","postal_code":"IV6 7PX","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"0d028b08a1a6b79954ad69e3a330fa7ab0acf20c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704987/persons-with-significant-control/individual/tNRmNIe2rYuBzYhfqgEANpgim6k"},"name":"Julie Maria Mcandrew","name_elements":{"forename":"Julie","middle_name":"Maria","surname":"Mcandrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"01918191","data":{"address":{"address_line_1":"Westwood Drive","country":"England","locality":"Ilkley","postal_code":"LS29 9QZ","premises":"1 Moorlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"797f01933dd47faebcbf17f10ba0118550831eee","kind":"individual-person-with-significant-control","links":{"self":"/company/01918191/persons-with-significant-control/individual/x0HrsW6Ry-5jKhVm5UFM0ix6CJM"},"name":"Mrs Catherine Adele Scott","name_elements":{"forename":"Catherine","middle_name":"Adele","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-05"}}
{"company_number":"13531977","data":{"address":{"address_line_1":"Yorkersgate","country":"England","locality":"Malton","postal_code":"YO17 7AA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"d60d717709bdf523bf2d856f4bc45149fc9a76f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531977/persons-with-significant-control/individual/jf6RLFyt5PjYKuyl6ZeeYNq1IKY"},"name":"Mr Neil Robert Willsher","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Willsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13531697","data":{"address":{"address_line_1":"Green Park","address_line_2":"Southway Drive","country":"England","locality":"Bristol","postal_code":"BS30 5LF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c24744893936f3c84b2636aacf3fb0aef6d9fed7","kind":"individual-person-with-significant-control","links":{"self":"/company/13531697/persons-with-significant-control/individual/fxqH9D6310AwnmnSShNyCrtzZa8"},"name":"Mr Kyle Samuel Pritchard","name_elements":{"forename":"Kyle","middle_name":"Samuel","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11122960","data":{"address":{"address_line_1":"Westminster Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3LU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"ebc0a0fa3174ac4b30846c07784bdc853efb3c24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122960/persons-with-significant-control/individual/QdNHonZSCKEH5nv7g-BzlljCnyI"},"name":"Mr Simon Richard Packham","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Packham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123530","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1ED","premises":"412"},"ceased_on":"2019-03-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7b7960bcab9399c54a92d7380ac8e372806a7636","kind":"individual-person-with-significant-control","links":{"self":"/company/11123530/persons-with-significant-control/individual/A-RbpjpjlTB3E2mcHcaq7d0fHO4"},"name":"Mr Hayder Kazaz","name_elements":{"forename":"Hayder","surname":"Kazaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13531696","data":{"address":{"address_line_1":"New Street","address_line_2":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4DZ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8a115adc856d95dcf29afddf47c209bd2cc7552b","kind":"individual-person-with-significant-control","links":{"self":"/company/13531696/persons-with-significant-control/individual/XekCtOWBSpwGOQbopAHGFPbOEXc"},"name":"Mrs Lyndsay Biggs","name_elements":{"forename":"Lyndsay","surname":"Biggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"07438480","data":{"address":{"address_line_1":"Leaf Close","country":"England","locality":"Northwood","postal_code":"HA6 2YY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d780082e7d60c8b844dafff69e144883b8521906","kind":"individual-person-with-significant-control","links":{"self":"/company/07438480/persons-with-significant-control/individual/W_M9XOvCnaH2n-624ZiZksxzcL4"},"name":"Mr Benone Bujenita","name_elements":{"forename":"Benone","surname":"Bujenita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11122720","data":{"address":{"address_line_1":"Bute Avenue","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6BU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"756a968cbfbd2f7d973bf2d1cb7793426871425c","kind":"individual-person-with-significant-control","links":{"self":"/company/11122720/persons-with-significant-control/individual/2clg-b1KKTfkkVkunrBRdSa2ICk"},"name":"Mr Joseph Charles Frederick Farminer","name_elements":{"forename":"Joseph","middle_name":"Charles Frederick","surname":"Farminer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13531976","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"7032f264233e8a70dfde984607a73e310bfc3be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13531976/persons-with-significant-control/individual/3tOUA6p-qC7qtIVMJiaSromTU78"},"name":"Maxine Forster","name_elements":{"forename":"Maxine","surname":"Forster"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12791156","data":{"address":{"address_line_1":"Gaddesden Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9QX","premises":"72","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ac63f8b2c72f1c550c5290816eca81375d42926e","kind":"individual-person-with-significant-control","links":{"self":"/company/12791156/persons-with-significant-control/individual/kDZzKLkrOdcrwEyNBu43rdsWzvM"},"name":"Mrs Anna Maria Jakubowska","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Jakubowska","title":"Mrs"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"OC437266","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9f5216f1a70b615d5ec3fa01c3d1bf6bb52dde6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437266/persons-with-significant-control/individual/xTEa7Gb21EuTapenKo0R3tn2MgE"},"name":"Mr Thomas Edward Lindup","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Lindup","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-06"}}
{"company_number":"11123760","data":{"address":{"address_line_1":"The Big Peg","address_line_2":"120 Vyse Street","country":"England","locality":"Birmingham","postal_code":"B18 6NF","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3fb618326286a840083b0c05e4a9755122e0d600","kind":"individual-person-with-significant-control","links":{"self":"/company/11123760/persons-with-significant-control/individual/Uuw9kSCrHIjH4OGkz4bgJmbftaI"},"name":"Esq. Peter Sean Anderson","name_elements":{"forename":"Peter","middle_name":"Sean","surname":"Anderson","title":"Esq."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"07793321","data":{"address":{"address_line_1":"Chunjiang Town","address_line_2":"Xibei Dist.","country":"China","locality":"Changzhou City","postal_code":"213000","premises":"No 999,Zhenxing Road","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1979},"etag":"230349d5f0637f859443b2d59279a838d432416b","kind":"individual-person-with-significant-control","links":{"self":"/company/07793321/persons-with-significant-control/individual/0c-LqxMgaXm4HlGwYaYpSHqN89o"},"name":"Zhiheng Zhang","name_elements":{"forename":"Zhiheng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11123770","data":{"address":{"address_line_1":"Kenilworth Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8YF","premises":"49"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"8c5d7f1e61604f2a8f9bb2191aa34630580c8f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11123770/persons-with-significant-control/individual/5CuuZX0DflClhHAv3azKrkKZloY"},"name":"Mr Hassan Tahan","name_elements":{"forename":"Hassan","surname":"Tahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"12391537","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"London","postal_code":"NW7 3PA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"25f61fbd84a3249881e44c4fa6d7c6bf99533e40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"FOX SHARER LLP ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Romina Toueg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391537/persons-with-significant-control/individual/8HAmD-Pm9oUAr1xNEFoi7kDrMZM"},"name":"Mrs Romina Toueg","name_elements":{"forename":"Romina","surname":"Toueg","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11123771","data":{"address":{"address_line_1":"Brook Green","country":"United Kingdom","locality":"London","postal_code":"W6 7EB","premises":"11 Queens Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"d3fbc52eddd40879f0f0cd1a0f56884c2c786829","kind":"individual-person-with-significant-control","links":{"self":"/company/11123771/persons-with-significant-control/individual/tMv-ZRVfvIQ7xVkt-IZ6aNuf828"},"name":"Ms Francesca Isabel Warner","name_elements":{"forename":"Francesca","middle_name":"Isabel","surname":"Warner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"08795690","data":{"address":{"address_line_1":"Princess Road","locality":"Manchester","postal_code":"M14 4RE","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"765db9e04bd584c83a261c66749e2d865fc172fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08795690/persons-with-significant-control/individual/W9fD4CmVVQmMwnt8XAKTYhXXYV0"},"name":"Mr Abdisalm Mohumad","name_elements":{"forename":"Abdisalm","surname":"Mohumad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"11123781","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1966},"etag":"dcd165d8726a3a00e85cd7fb88198a78ac28123b","kind":"individual-person-with-significant-control","links":{"self":"/company/11123781/persons-with-significant-control/individual/A-tvYQYgUNHAFYiWdOfRCnv0DSA"},"name":"Shirlene Berlin","name_elements":{"forename":"Shirlene","surname":"Berlin"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"01601940","data":{"address":{"address_line_1":"Turnpike Drive","country":"England","locality":"Luton","postal_code":"LU3 3RA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"73a78a097d8ade4507f7ec976c39c6978878a59f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01601940/persons-with-significant-control/individual/WWF9R-2JHPWb_ppO1-tHYPi-YTA"},"name":"Mr Manoj Rajgor","name_elements":{"forename":"Manoj","surname":"Rajgor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13531986","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"2678dfb1c7714659a457e005c09ac8c1c62d23e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13531986/persons-with-significant-control/individual/Ftq5BksYJH7lhxBJYWQ99EOZv_k"},"name":"Mr Dmitrijs Gnennijs","name_elements":{"forename":"Dmitrijs","surname":"Gnennijs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"SC705046","data":{"address":{"address_line_1":"The Murrays Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8UL","premises":"218"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"14696fc8abd162384b05b33eb2f5b2905c791f22","kind":"individual-person-with-significant-control","links":{"self":"/company/SC705046/persons-with-significant-control/individual/UibCAZCohyChZvKixpPubBTlKGk"},"name":"Mr Garry Carlin","name_elements":{"forename":"Garry","surname":"Carlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11123791","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8AX","premises":"32, Kings Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"783cbe3653cbb6a6ef8c653518721934f6276725","kind":"individual-person-with-significant-control","links":{"self":"/company/11123791/persons-with-significant-control/individual/f5eESTavlBYhZfPVFG8oapPnEfo"},"name":"Mr Prem Anand Fredrick Selvaraj Jonathan","name_elements":{"forename":"Prem","middle_name":"Anand","surname":"Fredrick Selvaraj Jonathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11125241","data":{"address":{"address_line_1":"London Road Aveley","country":"United Kingdom","locality":"Thurrock","postal_code":"RM15 4XU","premises":"Rosedale","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"b6ec4a7cd6e539d9c247e8175e49d7bfd4d293dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11125241/persons-with-significant-control/individual/y-0amHjrch9lP7IAd4ItxwIhbAs"},"name":"Jeffrey Daniel","name_elements":{"forename":"Jeffrey","surname":"Daniel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"10191636","data":{"address":{"address_line_1":"Hallam Road","address_line_2":"Moorgate","country":"England","locality":"Rotherham","postal_code":"S60 3DA","premises":"44","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"4c7795325de619a69e575ea94ef2bff320130e76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Eshaan Chandran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191636/persons-with-significant-control/individual/agGGmlCS7-TEAoLYCIBqspXeotA"},"name":"Mr Eshaan Chandran","name_elements":{"forename":"Eshaan","surname":"Chandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11115200","data":{"address":{"address_line_1":"The Cut","country":"England","locality":"London","postal_code":"SE1 8LW","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"19fc967a310873f6f73ad94afec7cd5aa3d8a28e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"MS CONSULTANTS ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Meifen Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115200/persons-with-significant-control/individual/G3kJjvyGgqfIGdvrT4MjLH9bnyk"},"name":"Meifen Li","name_elements":{"forename":"Meifen","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"13532547","data":{"address":{"address_line_1":"Northview Road","country":"England","locality":"Luton","postal_code":"LU2 7LF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"dfb14a8367a2dab4ec95b36039a5e75725da9e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13532547/persons-with-significant-control/individual/3reNEnSXBUTVLj-DgR_ljxWzfB0"},"name":"Andrew Mccalman","name_elements":{"forename":"Andrew","surname":"Mccalman"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"13531987","data":{"address":{"address_line_1":"Great Close Road","address_line_2":"Trispen","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9FS","premises":"26","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"180b1b8761901d4641f392782cd9f6413e8ad049","kind":"individual-person-with-significant-control","links":{"self":"/company/13531987/persons-with-significant-control/individual/OwhzkXgu8EUj4dFqzcGGAUTSe94"},"name":"Mr William Charles Leedham","name_elements":{"forename":"William","middle_name":"Charles","surname":"Leedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532546","data":{"address":{"address_line_1":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5EG","premises":"5 High Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d8db500c4bd3cb699f6f86a8054a1414b0fe74a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532546/persons-with-significant-control/individual/Rw6BfQgsO14TI_RQiNvrAI6NOuA"},"name":"Dr Richard James Brown","name_elements":{"forename":"Richard","middle_name":"James","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"13532266","data":{"address":{"address_line_1":"Bridge Lane","country":"England","locality":"London","postal_code":"SW11 3AD","premises":"1a William Blake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"4d6902775ca33a6ff9178bf1fca6c19954adec4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532266/persons-with-significant-control/individual/OtSDienfJ0nViTavXLqIKSo1S8k"},"name":"Miss Francesca Rosanna Gambuzzi","name_elements":{"forename":"Francesca","middle_name":"Rosanna","surname":"Gambuzzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11125261","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1991},"etag":"cc886b98688e8587d7e0572e586251df83c2c0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11125261/persons-with-significant-control/individual/kjfZ91G-XA0ny_R5nsrIqoAc22Y"},"name":"Mr Mohammad Usamah Siddiqui","name_elements":{"forename":"Mohammad","middle_name":"Usamah","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"06646311","data":{"address":{"address_line_1":"Ledburn","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 0QD","premises":"Bridge Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"dfee52673c61b3d4a7ff1b0b1dbf28f203b04a79","kind":"individual-person-with-significant-control","links":{"self":"/company/06646311/persons-with-significant-control/individual/XhROt_CV3-dJNBJpV9wtcoduztg"},"name":"Mrs Angela Carol Bowles","name_elements":{"forename":"Angela","middle_name":"Carol","surname":"Bowles","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11125261","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-01-14","country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1989},"etag":"1a3024300c1390cd9d1dfc57936116ba61c90e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11125261/persons-with-significant-control/individual/ZYljFhEpUstPHnZ4ik4XYGkmxWY"},"name":"Mr Ubaid Ullah Tausif","name_elements":{"forename":"Ubaid","middle_name":"Ullah","surname":"Tausif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"13532267","data":{"address":{"address_line_1":"Kiwi Drive","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c5e3b822ff866fdbcb89c18298d8c59ce950a453","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532267/persons-with-significant-control/individual/KnV9TJY72i28xV9goeu5kUwkIGs"},"name":"Mr Janos Antal","name_elements":{"forename":"Janos","surname":"Antal","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532546","data":{"address":{"address_line_1":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5EG","premises":"5 High Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"789161a5008de1ae3eb54815f40fefd597d67973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532546/persons-with-significant-control/individual/4TWkDFesWmGatYaIlXfKebpSTo4"},"name":"Dr Tamsin Mary Brown","name_elements":{"forename":"Tamsin","middle_name":"Mary","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"SC705047","data":{"address":{"address_line_1":"Dryburgh Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3UD","premises":"1 Faraday Court"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"614eb304ed832ac61070e7f433afac563965248f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC705047/persons-with-significant-control/individual/t2IJR6FYVBKEeqyR0bYOB7p0CVk"},"name":"Mr Martin Francis Hay","name_elements":{"forename":"Martin","middle_name":"Francis","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control"],"notified_on":"2021-07-27"}}
{"company_number":"NI681106","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3JF","premises":"251"},"ceased_on":"2025-04-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1961},"etag":"2a09df31ce9eac256ea032221d1e4620f392d1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI681106/persons-with-significant-control/individual/Q_qL_Ny4IQWzhwQpuw8hGUeeVPg"},"name":"Mr Gordon Patterson","name_elements":{"forename":"Gordon","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11125281","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"601 Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0aec5544485195df478e67a9c3ce395f942bdc77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"EMINENCE FINANCE LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Mark Bareham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125281/persons-with-significant-control/individual/NcPZChVWNvLUbBb4X99QBOG5ZdM"},"name":"Mr Mark Bareham","name_elements":{"forename":"Mark","surname":"Bareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11128391","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 9NX","premises":"343"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d84557311a24e12de7bf2f21fcdfacf4c121ffba","kind":"individual-person-with-significant-control","links":{"self":"/company/11128391/persons-with-significant-control/individual/BWju77mi4xEK-5Ahf8nVd2nl44Q"},"name":"Mrs Navjit Kaur Gill","name_elements":{"forename":"Navjit","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11125281","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"601 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6455a8ca30a27a2c44eebaf154a333920ebb7ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125281/persons-with-significant-control/individual/itEFcLFIwpBESybwcN82_5xdMsY"},"name":"Mrs Nevena Petrova Bareham","name_elements":{"forename":"Nevena","middle_name":"Petrova","surname":"Bareham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"13532796","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"fd8a532f8c70f1664ae6a183a4c600fac79e1dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532796/persons-with-significant-control/individual/ASk0Fo-IgPgRFelet7QfzD0QgEs"},"name":"Miss Omara Kei-Yee Elling-Hwang","name_elements":{"forename":"Omara","middle_name":"Kei-Yee","surname":"Elling-Hwang","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11126301","data":{"address":{"address_line_1":"Pill Road","address_line_2":"Abbots Leigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3RA","premises":"Leigh Court"},"ceased_on":"2018-12-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"87711819cf0da77ca8d439f162f9b9c0d81df7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11126301/persons-with-significant-control/individual/xQyc9YJyXk3OJHNUOfcAGBU-osQ"},"name":"Mr Michael Mike Pugh","name_elements":{"forename":"Michael","middle_name":"Mike","surname":"Pugh","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11128410","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8RL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"87d711d15f55427070b600f158046a70b212b53b","kind":"individual-person-with-significant-control","links":{"self":"/company/11128410/persons-with-significant-control/individual/KJWaPXQgO1InaHWI_hQODqEDSwM"},"name":"Mrs Mary Vevina Srikumar","name_elements":{"forename":"Mary","middle_name":"Vevina","surname":"Srikumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11125270","data":{"address":{"address_line_1":"332-336 Perth Road","country":"England","locality":"Ilford","postal_code":"IG2 6FF","premises":"35 Gabrielle House"},"ceased_on":"2019-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3e6f38ce016b498b5a63cf6f5ee7f81a3041fd64","kind":"individual-person-with-significant-control","links":{"self":"/company/11125270/persons-with-significant-control/individual/jesC8qrxGtGky73EVpgN6zvztbI"},"name":"Mr Siddharth Mahajan","name_elements":{"forename":"Siddharth","surname":"Mahajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11127691","data":{"address":{"address_line_1":"Casewick Road","country":"England","locality":"London","postal_code":"SE27 0SY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1d6f4634669dc9222041f0e32f81ffbd6346a1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11127691/persons-with-significant-control/individual/bm8NwX2OPX1BAgJ7z0AO5PO7hpM"},"name":"Miss Lucy Parker-Armitage","name_elements":{"forename":"Lucy","surname":"Parker-Armitage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"08974681","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L33 0YQ","premises":"14 Brackenhurst Green"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6278a840621f1829900f5e891a1d782b17eb82b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08974681/persons-with-significant-control/individual/Vn4B9KkyQZCP1F081DHmDrYm52I"},"name":"Mr Tracey Maria Lamb","name_elements":{"forename":"Tracey","middle_name":"Maria","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-23"}}
{"company_number":"13532786","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"eddc85252e4a4652c6d28c87f4cdee6a19e9edf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13532786/persons-with-significant-control/individual/68vBWWVqvh46-tScyQgtzPOrCZs"},"name":"Mr Michael Warburton","name_elements":{"forename":"Michael","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532797","data":{"address":{"address_line_1":"Walsh Road","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5FW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2f697aa326f2760e57734535a775939760c0c716","kind":"individual-person-with-significant-control","links":{"self":"/company/13532797/persons-with-significant-control/individual/KJxb5Oc24eGm5ty5I0PJHH-Q9F8"},"name":"Mr Madoda Owen Msimang","name_elements":{"forename":"Madoda","middle_name":"Owen","surname":"Msimang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"OC420481","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 1HH","premises":"3rd Floor Strand Bridge House 138-142"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"aa92c8899cf4d09c82b907a2b7aa734c82af9113","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420481/persons-with-significant-control/individual/eBt-yv2trVfCja12DlHTcat7e34"},"name":"Mr Hassim Osman Dhoda","name_elements":{"forename":"Hassim","middle_name":"Osman","surname":"Dhoda","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-28"}}
{"company_number":"09122621","data":{"address":{"address_line_1":"Aberdour Road","country":"England","locality":"Ilford","postal_code":"IG3 9PG","premises":"1216myaesbrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"143cf5e47964db3ad4233b2e95665090a6110b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09122621/persons-with-significant-control/individual/6s2T6e_QPNKFMuoaY4zbs-3IqnI"},"name":"Mr Onila Ionut","name_elements":{"forename":"Onila","surname":"Ionut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-30"}}
{"company_number":"13532787","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Chorley","postal_code":"PR6 0LN","premises":"24"},"ceased_on":"2021-08-06","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"5b989aa1aa4f2a638bcf8a1a7e964df4d7518aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13532787/persons-with-significant-control/individual/XrBxXNOtkLjgCMMVADYixGHLzSE"},"name":"Chantelle Chick","name_elements":{"forename":"Chantelle","surname":"Chick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533056","data":{"address":{"address_line_1":"Broadwater Crescent","country":"England","locality":"Stevenage","postal_code":"SG2 8EQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"11f45f1df39ab66d448fd9887e3bef2438326f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13533056/persons-with-significant-control/individual/8clqXsY9M-1bVnzi2LIXwKGoBXM"},"name":"Mr Michael Gichuhi","name_elements":{"forename":"Michael","surname":"Gichuhi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"OC420481","data":{"address":{"address_line_1":"153 Holland Park Avenue","country":"United Kingdom","locality":"London","postal_code":"W11 4UX","premises":"Flat 2"},"ceased_on":"2018-05-17","etag":"331f4f4a0942cd8ca31e703d247753bc026edc1a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11126742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420481/persons-with-significant-control/corporate-entity/PaCOLbBncRqlNG-pw381gW3ZWGg"},"name":"Soloda Investment Advisors (Uk) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-28"}}
{"company_number":"08347110","data":{"address":{"address_line_1":"Shelley Avenue Hornchurch","address_line_2":"Shelley Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM12 4BT","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"da7603b35d275a9cbf185f0b8e979713b4a7c000","kind":"individual-person-with-significant-control","links":{"self":"/company/08347110/persons-with-significant-control/individual/_DRS1dWgN_KCZS_aG5UNEX6Hx7U"},"name":"Mrs Kemi Kuponiyi","name_elements":{"forename":"Kemi","surname":"Kuponiyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13533237","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"58d3b528fa1ad2b38d1ae40965d8afdc565a02e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13533237/persons-with-significant-control/individual/kHSp6upYWkiUQLMBIsb8SdzkVXk"},"name":"Mr Nicholas Craig","name_elements":{"forename":"Nicholas","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11129891","data":{"address":{"address_line_1":"Hindhead Road","country":"England","locality":"Haslemere","postal_code":"GU27 1RT","premises":"16 Shottermill Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"188f38d4e195ddc7327645681fb15ce9c90bcaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11129891/persons-with-significant-control/individual/h-I16auSO-hDc_Hhht7hIB4UP6c"},"name":"Shelley Stanton","name_elements":{"forename":"Shelley","surname":"Stanton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"OC420501","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Macedonia (Fyr)","date_of_birth":{"month":6,"year":1957},"etag":"b4de80e47c107e389f196d472be7c40462d321b2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420501/persons-with-significant-control/individual/ET-XKlbjK-PPdfGJbEz6VcRoR7Q"},"name":"Mr Aleksandar Panovski","name_elements":{"forename":"Aleksandar","surname":"Panovski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-01-02"}}
{"company_number":"13533246","data":{"address":{"address_line_1":"Weldon Road","country":"England","locality":"Loughborough","postal_code":"LE11 5RA","premises":"6","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"fa73e89ea3c781ab8e0f9dd3756bbad0174b2962","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533246/persons-with-significant-control/individual/MfL4A0pOlFc6gox2gcw4rW8E-qQ"},"name":"Mr Arron Kyall Squires-Nugent","name_elements":{"forename":"Arron","middle_name":"Kyall","surname":"Squires-Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11129891","data":{"address":{"address_line_1":"Hindhead Road","country":"England","locality":"Haslemere","postal_code":"GU27 1RT","premises":"16 Shottermill Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"44692c85c3a95ac41f340112e2e84efa1bb6175f","kind":"individual-person-with-significant-control","links":{"self":"/company/11129891/persons-with-significant-control/individual/LHqLpTuzoJ2qeoOBLn_xvM8ZU4Y"},"name":"Mr Ian Mason","name_elements":{"forename":"Ian","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"13533427","data":{"address":{"address_line_1":"George Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"29adb3a9f014cb604ee39327e459e60a24967975","kind":"individual-person-with-significant-control","links":{"self":"/company/13533427/persons-with-significant-control/individual/hcwzYqzgBDBryc50yq36x1V_wao"},"name":"Miss Uzma Saarrah Mahmood","name_elements":{"forename":"Uzma","middle_name":"Saarrah","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533057","data":{"address":{"address_line_1":"2 Cambridge Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3JU","premises":"Endeavour House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"14322fe347b467e830b445cc942ee1cc9285de8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13533057/persons-with-significant-control/individual/ToNUJsQCktlsR4WQEQiUvXGkBUM"},"name":"Mr Henry Crame","name_elements":{"forename":"Henry","surname":"Crame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11129931","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 1RZ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3661f748e442d567cde1889398768b37b0a7d65f","kind":"individual-person-with-significant-control","links":{"self":"/company/11129931/persons-with-significant-control/individual/cRAkcAJFqgq33FDHO7n9WOCvHuk"},"name":"Mr Andrew Robson","name_elements":{"forename":"Andrew","surname":"Robson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"13533247","data":{"address":{"country":"England","locality":"High Gate","postal_code":"N6 4DP","premises":"3 Weatherby Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"054259121bdeb8afa83d96bbac8baa2e28de1cec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533247/persons-with-significant-control/individual/oYjjMaUA67ov5miYLHAd8SvETQA"},"name":"Mr Stephen Anthony Newman","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"03638341","data":{"address":{"address_line_1":"Wooburn Town","address_line_2":"Wooburn Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0TT","premises":"Stag Place","region":"Buckinghamshire"},"ceased_on":"2022-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"05413befae2cbc0f4670f2043b3069c4f3ce689c","kind":"individual-person-with-significant-control","links":{"self":"/company/03638341/persons-with-significant-control/individual/XGRs8U_28xuM0d4HNkfDXmiKg9E"},"name":"Mr John Wust","name_elements":{"forename":"John","surname":"Wust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-07"}}
{"company_number":"06815450","data":{"address":{"address_line_1":"Wooburn Town","address_line_2":"Wooburn Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0TT","premises":"Stag Place","region":"Buckinghamshire"},"etag":"23bcca540e938ba6bc76d28b7420f11d4dba5d48","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3638341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06815450/persons-with-significant-control/corporate-entity/RtX8W99SVJHPwqICzoaKfzJdqNI"},"name":"Evolution Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"13533426","data":{"address":{"address_line_1":"Overdale Road","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3HL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d20b099d7b4ed6c9c2f98d9baf392c2bd23a3c32","kind":"individual-person-with-significant-control","links":{"self":"/company/13533426/persons-with-significant-control/individual/9Xef_HWmNamVPVAJ7U2F2K4fxA8"},"name":"Mrs Hayley Jaques","name_elements":{"forename":"Hayley","surname":"Jaques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533597","data":{"address":{"address_line_1":"Shobrooks Cottages","address_line_2":"Silverton","country":"England","locality":"Exeter","postal_code":"EX5 4JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"84e96a700350823b41a685674638c1a9288fc5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13533597/persons-with-significant-control/individual/O740sRjXqu3101mUBBBHv1Y11BU"},"name":"Mrs Kirsty Louise Lynn","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Lynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"06571167","data":{"address":{"address_line_1":"Watford Way","address_line_2":"Mill Hill","locality":"London","postal_code":"NW7 2QL","premises":"59 Gilda Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b8a68c511d5571701124583d20d8ba71d0b4b596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06571167/persons-with-significant-control/individual/dFD_5wnY3dLZv2Mq_sxTc-6pAyw"},"name":"Mrs Maria De Los Angeles Cuji Cumbajin","name_elements":{"forename":"Maria","middle_name":"De Los Angeles","surname":"Cuji Cumbajin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"10519096","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3c48ca769adaff4887ac807c857b7b98a6140cbf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519096/persons-with-significant-control/individual/y2mnrZ8Ia4X5CK4vPC_j6LcOSOA"},"name":"Mr Peter Sandor Diamant","name_elements":{"forename":"Peter","middle_name":"Sandor","surname":"Diamant","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11130690","data":{"address":{"address_line_1":"Cornwallis Close","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2PF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"baaacb2e38450678979a0158b79963200d95816f","kind":"individual-person-with-significant-control","links":{"self":"/company/11130690/persons-with-significant-control/individual/8jS6MPCzktM_Q7HdXziVW2QrROY"},"name":"Mr Micheal Tom-Jones","name_elements":{"forename":"Micheal","surname":"Tom-Jones","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11011031","data":{"address":{"address_line_1":"River View","address_line_2":"Haworth","country":"England","locality":"Keighley","postal_code":"BD22 8SB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ba4cfa104410c7b6a41a2590f1b9539d90085a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11011031/persons-with-significant-control/individual/t2AyojVae1ePB7mWdgB2r_z-1tI"},"name":"Mr Andrew Sale","name_elements":{"forename":"Andrew","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"13533956","data":{"address":{"address_line_1":"Croham Mount","country":"England","locality":"South Croydon","postal_code":"CR2 0BR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"47ec9100bddd708c8c5317242bdd1b6a3ec06e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533956/persons-with-significant-control/individual/2kmVbUaJ3Mi4aWsE0uShS4Cu4os"},"name":"Mr Sunil Thulasee Dharan","name_elements":{"forename":"Sunil","surname":"Thulasee Dharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11130661","data":{"address":{"address_line_1":"Hatcham Park Mews","country":"United Kingdom","locality":"London","postal_code":"SE14 5PY","premises":"9 Smikle Court"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9e6485fa0f6e961c5f90115e2a1d6f79869e26a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11130661/persons-with-significant-control/individual/ea6zW0AL6E5rtgCuvYSlpBdRaGI"},"name":"Mr Dwayne Gilbert","name_elements":{"forename":"Dwayne","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11130691","data":{"address":{"address_line_1":"2 York Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1DS","premises":"Flat 7 Star House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"91cd6d634152f21c1a5f9ee1d93974cb8ce32a26","kind":"individual-person-with-significant-control","links":{"self":"/company/11130691/persons-with-significant-control/individual/kVxFtViHi1IOjcDdoPaAlI52N6U"},"name":"Mr Lionel Daway","name_elements":{"forename":"Lionel","surname":"Daway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130680","data":{"address":{"address_line_1":"102 Tanners Lane","country":"England","locality":"Ilford","postal_code":"IG6 1QE","premises":"The Hair Studio"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7a1480ca9477cca4220c48afbab11638e5f3d903","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130680/persons-with-significant-control/individual/bMO9jMLxzu64V8y7xM26kN81orY"},"name":"Mr Arif Goksel","name_elements":{"forename":"Arif","surname":"Goksel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11130671","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2018-04-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c9e413b1bf81bc68979bbe2ee2f582fbde3d7e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11130671/persons-with-significant-control/individual/oNPC1tjYmCDonSM_OL8-VTQrXxM"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"13533606","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7BU","premises":"127","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"81e7731c9962f20b927096567e02342211249832","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533606/persons-with-significant-control/individual/9fwPv4TStzQPRjLELIEV42X85Bc"},"name":"Mr Stephen Lander","name_elements":{"forename":"Stephen","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533957","data":{"address":{"address_line_1":"Raven Road","country":"England","locality":"Leeds","postal_code":"LS6 1DA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"2bee850d0d24549dd0ca4ea158dd24827043b49d","kind":"individual-person-with-significant-control","links":{"self":"/company/13533957/persons-with-significant-control/individual/i18L67t-_6gtFlrWQZsYYz9LvNk"},"name":"Mr Adam Lewis Bricklebank","name_elements":{"forename":"Adam","middle_name":"Lewis","surname":"Bricklebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533607","data":{"address":{"address_line_1":"Holme Road","country":"England","locality":"St. Helens","postal_code":"WA10 5NN","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ab5d849570b98b4f863e0bf16c64013f6b2868d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13533607/persons-with-significant-control/individual/VNGPqfwJNegn2DQfC_yu8D1fDFI"},"name":"Paul Fenton","name_elements":{"forename":"Paul","surname":"Fenton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11131381","data":{"address":{"address_line_1":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 7JU","premises":"10 Church Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"9b195de0fdaa6c4d73c32c7b60e82b2e911466a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11131381/persons-with-significant-control/individual/bD7J3ScD16wWbTMxgMj_fFtOXq8"},"name":"Ms Sharon Davey","name_elements":{"forename":"Sharon","surname":"Davey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11130661","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"f765fac5628a2561c6bcedaaf669546382d2b76d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"B. D. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"ADRIAN SMIKLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130661/persons-with-significant-control/individual/IGsL-8aotdBg9J-LC7dS8BaoKsg"},"name":"Mr Adrian Smikle","name_elements":{"forename":"Adrian","surname":"Smikle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131390","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4JB","premises":"42","region":"Devon"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f14104f4424810e0d5a26229c2c997e4d2686f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11131390/persons-with-significant-control/individual/pVyS3oSTCJlezbYKZx2ARF2xKFc"},"name":"Mr Richard Gary Heath","name_elements":{"forename":"Richard","middle_name":"Gary","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"13533787","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Hounslow","postal_code":"TW3 3HW","premises":"Sceptre House 75-81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"393774301df0604b19b60b74024e76eba041ddbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533787/persons-with-significant-control/individual/qnxAiNF4Jbp123JbeL_95VUbJIs"},"name":"Mr Emmanuel Mensah Afotey","name_elements":{"forename":"Emmanuel","middle_name":"Mensah","surname":"Afotey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12175066","data":{"address":{"address_line_1":"Ibstone Avenue","address_line_2":"Bradwell Common","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 8EA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5228f50a89130deecd895e2ffdb28b6e5ba68bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12175066/persons-with-significant-control/individual/5K95fUC8WqEeg_-oUmZphhURVHU"},"name":"Mrs Manju Sudan","name_elements":{"forename":"Manju","surname":"Sudan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"01501560","data":{"address":{"address_line_1":"Kingsbury's Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"20459c4407af93792204cd68373a331c9a2bccad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01501560/persons-with-significant-control/individual/NyL77WZqjDKySdGF2VjnmmcTrsk"},"name":"Mr Steven Thomas Dawe","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"13534217","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 9TY","premises":"612"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"169cb0dbfd8776633b9d8e9f020115dffe659837","kind":"individual-person-with-significant-control","links":{"self":"/company/13534217/persons-with-significant-control/individual/BxXjTUsLJJLtBL-YJgMcbi9fLo4"},"name":"Mr Faheem Mohammad Akhtar","name_elements":{"forename":"Faheem","surname":"Mohammad Akhtar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11989026","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"etag":"44a448d101c3d5d317f667bbe1d2aed1927aa7ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13367591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11989026/persons-with-significant-control/corporate-entity/qHsinxoNQXMy9mfxhaN6ehiX2q0"},"name":"El Asset Co. 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13535086","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-07-28","etag":"d83fdeeceeab03d527db2ae49ff08292081fcda9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13535086/persons-with-significant-control/corporate-entity/wG9-FDZqeT13MUbSsjtg8EPoTAo"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"13534216","data":{"address":{"address_line_1":"Tir-Y-Berth","country":"Wales","locality":"Hengoed","postal_code":"CF82 8BE","premises":"10 Woodside"},"ceased_on":"2024-03-14","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1973},"etag":"cbebb7d46fb4bf664f3f5549be351ea22cc38e15","kind":"individual-person-with-significant-control","links":{"self":"/company/13534216/persons-with-significant-control/individual/fpkQ1u86KQyAKIAtEctUdkc7mLg"},"name":"Miss Lisa Jane Greenway","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Greenway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"12342686","data":{"address":{"address_line_1":"Normandy Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8TE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a33322f92b5669321448ee1a984bc48e2bf43429","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342686/persons-with-significant-control/individual/2nDm4XhWLbuM5qU9RgGNz_rZlCc"},"name":"Mr Peter Westborn","name_elements":{"forename":"Peter","surname":"Westborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"01594361","data":{"address":{"address_line_1":"Rokesly Avenue","country":"England","locality":"London","postal_code":"N8 8NS","premises":"23"},"ceased_on":"2023-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"b2a9d889354eac701570fc18b428e17d54ad185c","kind":"individual-person-with-significant-control","links":{"self":"/company/01594361/persons-with-significant-control/individual/7xjoK21BMVaJn7aJwfXnVXC4-Y4"},"name":"Mr Thomas Michael John Kempinski","name_elements":{"forename":"Thomas","middle_name":"Michael John","surname":"Kempinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"07976671","data":{"address":{"address_line_1":"Barnard Street","country":"England","locality":"Darlington","postal_code":"DL3 7DR","premises":"The Old Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"20690ba813667b958fca78a4ef0e9db2d5023576","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07976671/persons-with-significant-control/individual/rPk42Lfpb8G2vE0sgOl-4OBWlXc"},"name":"Mrs Charlotte Victoria Wake","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Wake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"13535106","data":{"address":{"address_line_1":"Aidan Close","country":"England","locality":"Dagenham","postal_code":"RM8 3LE","premises":"14"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"4ac46ff6bd06aeac664ab92c3f279f82b6659fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13535106/persons-with-significant-control/individual/S99-R-HKVLkd-zj1ZOXQq3XPCrw"},"name":"Mr Christopher Mcwalter","name_elements":{"forename":"Christopher","surname":"Mcwalter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-28"}}
{"company_number":"SL007741","data":{"address":{"address_line_1":"1 Glategny Esplanade","address_line_2":"St. Peter Port","locality":"Guernsey","postal_code":"GY1 2HJ","premises":"Third Floor,Royal Bank Place"},"ceased_on":"2023-06-12","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1947},"etag":"20201175c9f8094a8b93f74b6d4564abd872b2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007741/persons-with-significant-control/individual/ioK4Te0udJ7OjnGyJzHnzaAFVtk"},"name":"Jacqueline Ward","name_elements":{"forename":"Jacqueline","surname":"Ward"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"13535097","data":{"address":{"address_line_1":"Catherine Crescent","country":"Wales","locality":"Porth","postal_code":"CF39 9HB","premises":"1","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1995},"etag":"6fad10ec158ed82d0d5a10b7fcaa5526a5ecd09f","kind":"individual-person-with-significant-control","links":{"self":"/company/13535097/persons-with-significant-control/individual/MERhFYkecWKGmfi_UfuP_j5LEyE"},"name":"Miss Rachel Hansen-Spure","name_elements":{"forename":"Rachel","surname":"Hansen-Spure","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"11132041","data":{"address":{"address_line_1":"North Mall","country":"United Kingdom","locality":"London","postal_code":"N9 0EQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7fc9310013d36a1aae6dc4c4c53d8492162a7904","kind":"individual-person-with-significant-control","links":{"self":"/company/11132041/persons-with-significant-control/individual/f1jPSsYhHUlyeHm5x0Lc8YelaDY"},"name":"Mrs Deniz Kesen","name_elements":{"forename":"Deniz","surname":"Kesen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"09882350","data":{"address":{"address_line_1":"Somerford Grove","country":"England","locality":"London","postal_code":"N16 7RZ","premises":"Unit G5 Olympic House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"266133ea494df337fdc9137bdbbe8ebfc718102d","kind":"individual-person-with-significant-control","links":{"self":"/company/09882350/persons-with-significant-control/individual/PGMXOJAlLCXHwoRnFR3ddeqXduE"},"name":"Mr Barnaby Goff","name_elements":{"forename":"Barnaby","surname":"Goff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13535107","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5AD","premises":"Timberly","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e789df0dfd274ea53d4e8922c7d35c679f7b8d52","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13535107/persons-with-significant-control/individual/1jUTtKQUMtSVVW0AWIG4lX4olNI"},"name":"Mr Charles Edward Valentine Wilson","name_elements":{"forename":"Charles","middle_name":"Edward Valentine","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-28"}}
{"company_number":"13535087","data":{"address":{"address_line_1":"South Soho","country":"United Kingdom","locality":"London","postal_code":"W1D 7AP","premises":"3-4 Archer Street"},"ceased_on":"2022-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"f90bfbfba08476b360b70f0a820674a6019104a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13535087/persons-with-significant-control/individual/4pf1xzf3KtwQ2C7zYRzA5wq-wV4"},"name":"Ms Siobhan Mcgill","name_elements":{"forename":"Siobhan","surname":"Mcgill","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"SL007741","data":{"address":{"address_line_1":"1 Glategny Esplanade","address_line_2":"St. Peter Port","locality":"Guernsey","postal_code":"GY1 2HJ","premises":"Third Floor,Royal Bank Place"},"ceased_on":"2018-12-31","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1957},"etag":"d5b459ca0376b7b1a68ab3961e50b29c3d11f778","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007741/persons-with-significant-control/individual/rj_l8ASCnRAHlnAQpWnRGqTdNik"},"name":"Mr David Payne Staples","name_elements":{"forename":"David","middle_name":"Payne","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SC062120","data":{"address":{"address_line_1":"Kirk Wynd","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH10 6HN","premises":"Tulach House","region":"Perthshire"},"ceased_on":"2019-09-11","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"c7c4ec534cdcd0cb0953baa1dd0521b6e98443ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC062120/persons-with-significant-control/individual/81hGCpfHmJqxw9uq5o4Ppk_KXHc"},"name":"Mr Murray Arnold Ferrier Scott","name_elements":{"forename":"Murray","middle_name":"Arnold Ferrier","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13535096","data":{"address":{"address_line_1":"Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8YZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"5180b2ba23260c861a9b68933837abe5a54d58c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13535096/persons-with-significant-control/individual/-AEO6_pl-Ld72CPS-3SyWZVJPuc"},"name":"Mr Timothy Stuart Hawkins","name_elements":{"forename":"Timothy","middle_name":"Stuart","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"05554106","data":{"address":{"address_line_1":"High Street","locality":"Chipping Campden","postal_code":"GL55 6AL","premises":"Green Dragons","region":"Gloucestershire"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1958},"etag":"15a92198fd046af92ee164c1e3c59d22adc14aee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05554106/persons-with-significant-control/individual/HCsIFgPhwBtJLUxrYgaxSSpNWgk"},"name":"Mr Bruce William Knight","name_elements":{"forename":"Bruce","middle_name":"William","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-28"}}
{"company_number":"13535116","data":{"address":{"address_line_1":"Friar Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1BZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"61b207a8f03850d8f1b50198cd719039bb2e7088","kind":"individual-person-with-significant-control","links":{"self":"/company/13535116/persons-with-significant-control/individual/nNxXmUpIkVRzvd_GuoBY1h3zI4U"},"name":"Mr Penyo Chavdarov Penev","name_elements":{"forename":"Penyo","middle_name":"Chavdarov","surname":"Penev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"02921160","data":{"address":{"address_line_1":"Lambseth Street","country":"England","locality":"Eye","postal_code":"IP23 7AG","premises":"2"},"etag":"135964f9dbfdb441050af02e52fe03e2c31427f8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11121709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02921160/persons-with-significant-control/corporate-entity/qxVZVk1DzWNXnfgcksP7jEU_kA8"},"name":"Ravenbourne Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"OC348506","data":{"address":{"address_line_1":"Chessetts Wood Road","address_line_2":"Lapworth","country":"England","locality":"Solihull","postal_code":"B94 6EW","premises":"Uplands Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"35f3f58a2ae3028aa5f210b009a180dc65dfd89a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC348506/persons-with-significant-control/individual/gQI4aG8z-gn3uGc8yY5nui9opoI"},"name":"Mr Martin John Gallagher","name_elements":{"forename":"Martin","middle_name":"John","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-06"}}
{"company_number":"11132700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3cd0512248a552e178998b2b9cb53007e3fd2775","kind":"individual-person-with-significant-control","links":{"self":"/company/11132700/persons-with-significant-control/individual/0nXKKehChICRjyY3s47O_eV76H0"},"name":"Miss Melanie Foster","name_elements":{"forename":"Melanie","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"OC348506","data":{"address":{"address_line_1":"Holloway Head","country":"England","locality":"Birmingham","postal_code":"B1 1QP","premises":"119 3rd Floor G.N.House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"a9e46dca5de8dfc88eaee6f7f776314e610c93a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC348506/persons-with-significant-control/individual/rwBl184Of_fnDrqaD4KrladLWwI"},"name":"Mr Paul Thomas Garry","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Garry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-06"}}
{"company_number":"11132700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7eb86260263ac1faadc6ea28b60301ab5ccba304","kind":"individual-person-with-significant-control","links":{"self":"/company/11132700/persons-with-significant-control/individual/Yhmi0ITBKzOyM9X5C2HDMWDSohY"},"name":"Mr Darren Bailey","name_elements":{"forename":"Darren","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133511","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"760e47adb2d8ba77ca05c5aa77585553bc99933d","kind":"individual-person-with-significant-control","links":{"self":"/company/11133511/persons-with-significant-control/individual/sGqVjoVXOqhSC03W5QmvRASMXdA"},"name":"Mr Maurice Dov Herskovic","name_elements":{"forename":"Maurice","middle_name":"Dov","surname":"Herskovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"SC584860","data":{"address":{"address_line_1":"Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PQ","premises":"523"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"a0faf2c3119cb30313578097fdc1bebcec3fa6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584860/persons-with-significant-control/individual/CGR50oYY_MhEtXtGMdcoZBLwoxs"},"name":"Mr Mushtak Jabber Hussain","name_elements":{"forename":"Mushtak","middle_name":"Jabber","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133531","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1RE","premises":"95 Green Street","region":"East Susex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"5cd5d09a8ee6dd58e05c2608fdfaee8adea23817","kind":"individual-person-with-significant-control","links":{"self":"/company/11133531/persons-with-significant-control/individual/bOon2MqGUgM63riFSBn4mNvdMW8"},"name":"Joe Regan","name_elements":{"forename":"Joe","surname":"Regan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-04"}}
{"company_number":"11133511","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0dc423636eda311dfbcb93f03c6a50ec3341795b","kind":"individual-person-with-significant-control","links":{"self":"/company/11133511/persons-with-significant-control/individual/jHVRM5SmzHFDxNbjDnIFRC-nOIY"},"name":"Mr Adam Korbl","name_elements":{"forename":"Adam","surname":"Korbl","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13535117","data":{"address":{"address_line_1":"Dunyeats Road","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AE","premises":"69","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"3ad5247bef02b90a82286c00b0f243c4a3745d12","kind":"individual-person-with-significant-control","links":{"self":"/company/13535117/persons-with-significant-control/individual/cbkfhBN5VwsdKl5ikMiTo_rrw7I"},"name":"Mr Vytautas Pupkus","name_elements":{"forename":"Vytautas","surname":"Pupkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11133521","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"fc21bc3f8f5db6754cfd8e9d20ac4f08eb298681","kind":"individual-person-with-significant-control","links":{"self":"/company/11133521/persons-with-significant-control/individual/qSjnLVV1APP_yQHAZ3rUA_a9Cks"},"name":"Mr Michael Albert Tekyi","name_elements":{"forename":"Michael","middle_name":"Albert","surname":"Tekyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133530","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-28","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"24abb0babf7c70c5225a42a2d459022be188e6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11133530/persons-with-significant-control/individual/dotP4lf2tjACtH4UzGD1G7Jter0"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"SC584861","data":{"address":{"address_line_1":"Castlepark Drive","country":"United Kingdom","locality":"Fairlie","postal_code":"KA29 0DG","premises":"53","region":"Largs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"cb497d151c876a6f493440ba9c1727d342aaf35d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD SMEDLEY LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Ian Andre Maurice Sawkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584861/persons-with-significant-control/individual/YoSVogByTrBEPfFDDwiuT1TCj4A"},"name":"Mr Ian Sawkins","name_elements":{"forename":"Ian","surname":"Sawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11134070","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Hednesford","postal_code":"WS12 1BJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"726a3e4d64d8fecb61e3f5acfdd998bacfea1d63","kind":"individual-person-with-significant-control","links":{"self":"/company/11134070/persons-with-significant-control/individual/aDoPZW7sbuELIf-T6EugtGV4Upk"},"name":"Mr James Alexander Bott","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11134750","data":{"address":{"address_line_1":"Hemyock","country":"England","locality":"Cullompton","postal_code":"EX15 3RU","premises":"Fairwater","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b2aaa27caa6e913081682f9353ec68ceed5e303f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134750/persons-with-significant-control/individual/UmSmjXmqJONGJxDh9pEgbBXrpUw"},"name":"Mrs Kathryn Sloman","name_elements":{"forename":"Kathryn","surname":"Sloman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"07453510","data":{"address":{"address_line_1":"The Chancery","country":"United Kingdom","locality":"Brimcote","postal_code":"NG9 3AJ","premises":"32","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0c2e15522f601b55d83e6296f068763e54ff2957","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07453510/persons-with-significant-control/individual/QmFOqVF5I-jgPyqAbi-LFuy9IfU"},"name":"Mr Scott Poxon","name_elements":{"forename":"Scott","surname":"Poxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11134780","data":{"address":{"address_line_1":"Richard Street","country":"England","locality":"Crewe","postal_code":"CW1 3AF","premises":"12b","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0e81fa0d74955505bb1b0a774c73939a8eccbade","kind":"individual-person-with-significant-control","links":{"self":"/company/11134780/persons-with-significant-control/individual/YMqJ2NnMLT64gAOjOsTBgEV9EaE"},"name":"Mr Andrew Tom Palin","name_elements":{"forename":"Andrew","middle_name":"Tom","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11134791","data":{"address":{"address_line_1":"Kentlea Road","country":"United Kingdom","locality":"London","postal_code":"SE28 0JP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"06a2e23c07c6e4a32ca8a3ad12ad31e002d1fcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11134791/persons-with-significant-control/individual/R1DRDVjGX_kXdWrJtcDh_omQn9Y"},"name":"Mr Olukayode Odebunmi Akomolafe","name_elements":{"forename":"Olukayode","middle_name":"Odebunmi","surname":"Akomolafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11135520","data":{"address":{"address_line_1":"Burnham Rise","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8XJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3fea000514ac35608c2c7f40164dce87cee26b2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135520/persons-with-significant-control/individual/13JF9ZFu6qnHIbltAFw51upk8d8"},"name":"Zoltan Kelemen","name_elements":{"forename":"Zoltan","surname":"Kelemen"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11135530","data":{"address":{"address_line_1":"Ernest Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5RB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"76e1bef3998da9895b8ec0c0c75a2fa387b6bba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135530/persons-with-significant-control/individual/LsMBIpBpWt-Hx-AeZmyw6Gilo_4"},"name":"Mr Robert Jamieson","name_elements":{"forename":"Robert","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135530","data":{"address":{"address_line_1":"Ernest Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5RB","premises":"13"},"ceased_on":"2020-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"72a2acbed8285ca9bda18785418875b83388549a","kind":"individual-person-with-significant-control","links":{"self":"/company/11135530/persons-with-significant-control/individual/ayOYc1fCO9_WxzNDfnkU7YklWQQ"},"name":"Mr David Chapman","name_elements":{"forename":"David","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"05338251","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-05","etag":"b0b948bb3cc15341d44b28e8eaca851932b60262","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05338251/persons-with-significant-control/corporate-entity/htbeKu8wfGG3AsSYj3OP0h3Eo0k"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"09885640","data":{"address":{"address_line_1":"Temple Avenue","address_line_2":"Suite 38, Temple Chambers","country":"England","locality":"London","postal_code":"EC4Y 0HP","premises":"3-7"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b79bc472c668a1d26fa5dc56ad83f775b28a928d","kind":"individual-person-with-significant-control","links":{"self":"/company/09885640/persons-with-significant-control/individual/BdKVXPEp99q00JidCt7xUe_lLsk"},"name":"Ms Maria Velasco","name_elements":{"forename":"Maria","surname":"Velasco","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"11136631","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"07956867b4a5734ea9271149e277ee1cac2a0b46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"FOSTER \u0026 CO. LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Shaminder Pal Singh Sangha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136631/persons-with-significant-control/individual/RbfMAtf6SK2f0f-pAr-gY3acMlc"},"name":"Mr Shaminder Pal Singh Sangha","name_elements":{"forename":"Shaminder","middle_name":"Pal Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136660","data":{"address":{"address_line_1":"The Milliners","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6WT","premises":"Flat 207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"83193206032a5b1df04acb5a5ceb65e16f261d19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136660/persons-with-significant-control/individual/scnvlqUOSJBzy0BelmDamA_Re7E"},"name":"Mr Jaymin Joshi","name_elements":{"forename":"Jaymin","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137561","data":{"address":{"address_line_1":"Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Sfp Warehouse W 3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"91704dd4dbd4e0f105e4ddf79550043cdb5e2767","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137561/persons-with-significant-control/individual/5YVxKHiVONZAHNa5OdpmufT17Zs"},"name":"Mr Samuel Joseph Barnett Prosser","name_elements":{"forename":"Samuel","middle_name":"Joseph Barnett","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137580","data":{"address":{"address_line_1":"Rose Heath","country":"England","locality":"Halifax","postal_code":"HX2 9LW","premises":"21"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9a986407b1a4b6f1ef500c77afccd6266e0189c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11137580/persons-with-significant-control/individual/ZrVWlAcsxDIj6r7U1RCMfNoiYNo"},"name":"Mr James Hanna","name_elements":{"forename":"James","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137590","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"London","postal_code":"E10 6LD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"7cc5dfa6baf8b63a08e8ad9c3bdf19d777ea8995","kind":"individual-person-with-significant-control","links":{"self":"/company/11137590/persons-with-significant-control/individual/tJgqMMfsVdcGpWJx8T0iJuez050"},"name":"Mr Catalin Oglan","name_elements":{"forename":"Catalin","surname":"Oglan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11141500","data":{"address":{"country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2JH","premises":"1 Gaynes Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6a2fcbec3fe500cc8d8320eeb4910b17072c9506","kind":"individual-person-with-significant-control","links":{"self":"/company/11141500/persons-with-significant-control/individual/BLVhtEMBJCtBzXPO-UU-CVXy2DE"},"name":"Mr Paul Raymond Rodwell","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Rodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10979880","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"6aa9c859476464b5cd31aa6af6d2ae42e44383a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10979880/persons-with-significant-control/individual/sJI7Q7uAFEz5CzDEJS1TF-4w1as"},"name":"Mr Anthony James Smith","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-25"}}
{"company_number":"11142420","data":{"address":{"address_line_1":"New Mead Barn, Wickham Hall","address_line_2":"Hadham Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 1JG","premises":"Studio 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3454c9550b216de1fb4380efd5d3ab8b18441af7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142420/persons-with-significant-control/individual/pS0Ak4IJ_bhJMf8CBzR520URFnU"},"name":"Mr Mohammed Akbar Ali","name_elements":{"forename":"Mohammed","middle_name":"Akbar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142441","data":{"address":{"address_line_1":"Parkfield Avenue","country":"England","locality":"Manchester","postal_code":"M14 4FZ","premises":"23"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"270ae4926195f7b726248ac5f553d5af74a3ccc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11142441/persons-with-significant-control/individual/1QvEw8X6BNi3oAZAEr0iSSvXDFs"},"name":"Mr Shahjahan Islam","name_elements":{"forename":"Shahjahan","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"00569931","data":{"address":{"address_line_1":"London Road","address_line_2":"Chalford","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8NR","premises":"Hallidays Mill","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"1b310a6b701afb865d9da6e00ec0f52f8b6f9902","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00569931/persons-with-significant-control/individual/KgnSjf7qUQTZB_WNnBzfXJ8AqWc"},"name":"Jane Susan Yendau","name_elements":{"forename":"Jane","middle_name":"Susan","surname":"Yendau"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"11143210","data":{"address":{"address_line_1":"Pepper Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0EB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a633582f2f0349b7378ed7ed36e7f361a6eca5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11143210/persons-with-significant-control/individual/X_Wy51ItQOCgixG8qm2kEK_cvSk"},"name":"Mrs Nataliia Rose Kara","name_elements":{"forename":"Nataliia","surname":"Rose Kara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10512140","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2016-12-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b23a8966c59b37582f55961ff19472b3e9c4e526","kind":"individual-person-with-significant-control","links":{"self":"/company/10512140/persons-with-significant-control/individual/ac3LAHEYjYpo-SnGt2bBu6V243E"},"name":"Mrs Jane Christine Ramsden","name_elements":{"forename":"Jane","middle_name":"Christine","surname":"Ramsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"11143251","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"8bd4dce8b640295a53d5975680dbda4b3e606c89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SOLUTIONS FOR YOU LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Peter Harold Tedder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143251/persons-with-significant-control/individual/tm83WkrZvnzEbC9-m5IxMw28v7Q"},"name":"Mr Peter Tedder","name_elements":{"forename":"Peter","surname":"Tedder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"09958231","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DX","premises":"4th Floor, 14"},"ceased_on":"2019-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ed675c7dc5e8b812934ffd96e927772dff5918fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09958231/persons-with-significant-control/individual/exyy1lHNiTwlLO1Moxa4zvw06X0"},"name":"Mr Krishan Rattan","name_elements":{"forename":"Krishan","surname":"Rattan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11149211","data":{"address":{"address_line_1":"Broadhempston","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 6AX","premises":"Bartons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"48ee8a1cef3ba9ba59b79d70ef9686fafa26c277","kind":"individual-person-with-significant-control","links":{"self":"/company/11149211/persons-with-significant-control/individual/vw3gUxSirSV6jNyQLk5GH8xkGyQ"},"name":"Miss Helen Harrison","name_elements":{"forename":"Helen","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"05100140","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1AB","premises":"7 Roebuck Business Park","region":"Kent"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"22614ddea9923b3f068a540e84c2ac183db06f69","kind":"individual-person-with-significant-control","links":{"self":"/company/05100140/persons-with-significant-control/individual/NSp7YvkSnFGuKG13H-htZI1x5ZI"},"name":"Mrs Josephine Ellen Drew","name_elements":{"forename":"Josephine","middle_name":"Ellen","surname":"Drew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11154541","data":{"address":{"address_line_1":"Meadowlands","country":"England","locality":"Addlestone","postal_code":"KT15 2RG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"779a5c4157656f61883ff20ed5d4548f26e3b12d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154541/persons-with-significant-control/individual/qQ42hz426FzceFoe5lheE-fcLDs"},"name":"Mr Michael Hudson","name_elements":{"forename":"Michael","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11154550","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3a369eb94155b945d22d9e32675af8fc3e989b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11154550/persons-with-significant-control/individual/ihZnwJuVegvaKN07ScN5kynKvgE"},"name":"Mrs Shauna Richings Macaninch","name_elements":{"forename":"Shauna","middle_name":"Richings","surname":"Macaninch","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-17"}}
{"company_number":"05628181","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"efabbc68db18764e5be4bb1d53b73bd574464b4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05628181/persons-with-significant-control/corporate-entity/ER-5yumloKDM4o8zLnHk-74sqAo"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"07086061","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"d4b6c6205b9aacd3ee0a2851d1180797b19f1de8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07086061/persons-with-significant-control/corporate-entity/0ssvE1tP8QB1tPZ3AxRnjA-_LH4"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11157730","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1995},"etag":"245fdeec8cc051b558639fc0d16c3d0c999b23e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11157730/persons-with-significant-control/individual/uvGmV8bC2lthPAihbNbuNbi6Na4"},"name":"Mr Giacomo Tomasi","name_elements":{"forename":"Giacomo","surname":"Tomasi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11157731","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"7a0f93a8870cd321af7899a919050c8370b39227","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Javier T"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11157731/persons-with-significant-control/corporate-entity/0bLOkJGtUU6hcquG6hA3OBcAlS4"},"name":"Javier Torres Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11157740","data":{"address":{"address_line_1":"Burridge Road","address_line_2":"Burridge","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1BY","premises":"75","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"d09bb49e0bfca14f0fe51ac9655d7fd9a5b67d96","kind":"individual-person-with-significant-control","links":{"self":"/company/11157740/persons-with-significant-control/individual/pSPoeXJlsSHpNDGWj0jb-kQxVxc"},"name":"Mr Ian James Whitewick","name_elements":{"forename":"Ian","middle_name":"James","surname":"Whitewick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11157740","data":{"address":{"address_line_1":"Burridge Road","address_line_2":"Burridge","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1BY","premises":"75","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a1ca99dc9b342546ba9506fe37388219710d9db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11157740/persons-with-significant-control/individual/w6aU7yl_06G9KmAZqpn-RSa7Dno"},"name":"Mrs Paula Jane Whitewick","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Whitewick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"07904120","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"3rd Floor"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"dd1d51e131b8559318a7c626e83bcf219be72616","kind":"individual-person-with-significant-control","links":{"self":"/company/07904120/persons-with-significant-control/individual/zqCZ-uPCwNNoe6z1Zn1MPYgPeuU"},"name":"Mr Janek Paul Matthews","name_elements":{"forename":"Janek","middle_name":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British,","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08658361","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"cdfec343d80fccffc046d9a50b44782b58c8cf10","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08658361/persons-with-significant-control/corporate-entity/lkafCXstcJNkQvk8Oeg3xF6GKPE"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11164230","data":{"address":{"address_line_1":"Naburn Drive","address_line_2":"Orrell","locality":"Wigan","postal_code":"WN5 8SB","premises":"23","region":"Gr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"831cfc62256e497796297338a94cc14bbc927db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11164230/persons-with-significant-control/individual/QstfkEKnXMf44QodfpnhDZSWVsE"},"name":"Me James John Collins","name_elements":{"forename":"James","middle_name":"John","surname":"Collins","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11164811","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2ecf079937c15203f4641bafa910f4ca8c722ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/11164811/persons-with-significant-control/individual/t_yKmUI84UtEujmfzhxWTASu-H4"},"name":"Mr Sanjinder Singh","name_elements":{"forename":"Sanjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"SL024740","data":{"address":{"address_line_1":"4 Queen Str.","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1,"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1987},"etag":"f4fea254a8fd753e701d4e07501e9e9675fdc436","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024740/persons-with-significant-control/individual/rrlz7coGhOGkrKVn2lbvpu1jBVQ"},"name":"Oleksiy Nagatkin","name_elements":{"forename":"Oleksiy","surname":"Nagatkin"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11166000","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Desai \u0026 Co Accountants, Desai House, 9-13"},"ceased_on":"2018-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"71e75a269382c8814ade909e68310d1d40c70fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11166000/persons-with-significant-control/individual/zfmwbeqYf7rMR9zrwzOjOfQyUro"},"name":"Mrs Samera Ali","name_elements":{"forename":"Samera","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11171730","data":{"address":{"address_line_1":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6DR","premises":"47 Riverside Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d74a55cd8292f48f5da6df41f71c48e1e1fdfe17","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171730/persons-with-significant-control/individual/1t5FaO6wxcIbDAhX_3rCvH1ctPE"},"name":"Mr Marc Peter Rowan","name_elements":{"forename":"Marc","middle_name":"Peter","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11171740","data":{"address":{"address_line_1":"Heathcliffe Mews","country":"United Kingdom","locality":"Haworth","postal_code":"BD22 8DH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1935},"etag":"10801955cc24fc6a16c2d13c36a9ea73890f1492","kind":"individual-person-with-significant-control","links":{"self":"/company/11171740/persons-with-significant-control/individual/g61OFjUnMf6aX77oCMKobnvEN0c"},"name":"Mr Kenneth Hopps","name_elements":{"forename":"Kenneth","surname":"Hopps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"09368611","data":{"address":{"address_line_1":"High Street","address_line_2":"Haversham","country":"England","locality":"Milton Keynes","postal_code":"MK19 7DX","premises":"50"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"df8d9fc8ea69d62a2afae0b9391d75832f350d30","kind":"individual-person-with-significant-control","links":{"self":"/company/09368611/persons-with-significant-control/individual/RCWhZmmxskylfFN2FDDSSpMM6KY"},"name":"Mr Mahmood Al-Najar","name_elements":{"forename":"Mahmood","surname":"Al-Najar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11171961","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"75fac99f2d8a05c1bf58b4a8a8e2fd698a345431","kind":"individual-person-with-significant-control","links":{"self":"/company/11171961/persons-with-significant-control/individual/k6B8wpk5zzgMd-WEi63YKbbTJmI"},"name":"Mr James Redshaw","name_elements":{"forename":"James","surname":"Redshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-26"}}
{"company_number":"11171981","data":{"address":{"country":"United Kingdom","locality":"Neston","postal_code":"CH64 9XF","premises":"5 Parkgate Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"7d456c63b082bb43d49886d0479132cc174819f0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171981/persons-with-significant-control/individual/HBzeqhpOM6O7ClGVC_LNUwIhkAs"},"name":"Mr Abdolreza Jalali","name_elements":{"forename":"Abdolreza","surname":"Jalali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11176850","data":{"address":{"address_line_1":"Luxor View","country":"England","locality":"Leeds","postal_code":"LS8 5JU","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"05ecb07edab2105339a59e481ce1c6fd6358747e","kind":"individual-person-with-significant-control","links":{"self":"/company/11176850/persons-with-significant-control/individual/MzEQhCPHvhtoK0cCjQ9N-9y3Ets"},"name":"Mr Iustin Daniel Plug","name_elements":{"forename":"Iustin","middle_name":"Daniel","surname":"Plug","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11176870","data":{"address":{"address_line_1":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0HS","premises":"16 Bishops Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"0192d73a3a99c851fbed1bcb4c2d70046c376403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11176870/persons-with-significant-control/individual/rZG5g2d76yf2J6C_G-oJRPusZOc"},"name":"Mr Isaac Dov Leitner","name_elements":{"forename":"Isaac","middle_name":"Dov","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-30"}}
{"company_number":"11177300","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Chingford","postal_code":"E4 7JE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"7235aeb92cc016ac48f124face53d457f11fd922","kind":"individual-person-with-significant-control","links":{"self":"/company/11177300/persons-with-significant-control/individual/E4R2C8W56nxbk8zpTxSvoCIBMm0"},"name":"Mr Mohbub Ali","name_elements":{"forename":"Mohbub","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"11177421","data":{"address":{"address_line_1":"Shortmead Lane","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0FG","premises":"Shortmead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"48a2f9c35882352e3f97afdc4b34dc907bd62a04","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177421/persons-with-significant-control/individual/9Vqv15J6kmX_ByP20EXxecfO5Z8"},"name":"Mr Ian Bond","name_elements":{"forename":"Ian","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"12270613","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Cheltenham","postal_code":"GL51 9SR","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"cb668cd0681366d0c43e1b1761ba5349e07b09fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12270613/persons-with-significant-control/individual/-JlprMGcx0qqKoBOZ3SQhuDeSuk"},"name":"Mrs Karen Susan Heaton-Jones","name_elements":{"forename":"Karen","middle_name":"Susan","surname":"Heaton-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-18"}}
{"company_number":"11784183","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"b1fa77a19a42528dc2c247ce5cbb68fb81f0119f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc429190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11784183/persons-with-significant-control/corporate-entity/4J-2Je4ovzQuzHa7-37OoCWUV-g"},"name":"Aif Ports \u0026 Logistics Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-10"}}
{"company_number":"12270633","data":{"address":{"address_line_1":"18a Manor Way","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4HN","premises":"C/O Hmb Accountants Limited","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"99c9ea0f27f87dc4773048488e16c2716af3fe54","kind":"individual-person-with-significant-control","links":{"self":"/company/12270633/persons-with-significant-control/individual/COhMgZxWHg7yXDoXg_yHrSyr_t4"},"name":"Mrs Kelly Louise Mccarten","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Mccarten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270652","data":{"address":{"address_line_1":"Grange Mount","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 4XN","premises":"1"},"ceased_on":"2020-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6b7d375fcb6537125a7f349776560846de6a48fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12270652/persons-with-significant-control/individual/VYFyTLjpQTULOrwDbbW0hMloAt0"},"name":"Mr Suhinur Miah","name_elements":{"forename":"Suhinur","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-18"}}
{"company_number":"12270672","data":{"address":{"address_line_1":"15 Bromells Road","country":"England","locality":"London","postal_code":"SW4 0BN","premises":"1 Oxford Mansions"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"eec6b43378f5f8dbcad62c40e9868c445a65583d","kind":"individual-person-with-significant-control","links":{"self":"/company/12270672/persons-with-significant-control/individual/c9vq_QPSc57xHoSXiVdQ8XP7TmU"},"name":"Mr Patrick Dunne","name_elements":{"forename":"Patrick","surname":"Dunne","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-18"}}
{"company_number":"12270812","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ribchester","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3XP","premises":"The Flat Above The White Bull Hotel","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"406a7fe7359f22a7edd457c1c565d4f59f96ab59","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270812/persons-with-significant-control/individual/CbPczrrDmY4CegDJ_6aa8s7b7Ls"},"name":"Mrs Jennifer Louise Jones","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270812","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ribchester","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3XP","premises":"The Flat Above The White Bull Hotel","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"05ea5a0ebdca4f2128641d0c43a2f95083239412","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270812/persons-with-significant-control/individual/74DocRIMHgj0G9BH9-QgBN1tbhY"},"name":"Mr Thomas Oliver David Jones","name_elements":{"forename":"Thomas","middle_name":"Oliver David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"07068173","data":{"address":{"address_line_1":"Prospect House, 1 Prospect Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Pkf Smith Cooper"},"etag":"c18b210adfdd6c753f6a9902e911a0a31b861543","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"12091220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07068173/persons-with-significant-control/corporate-entity/kEbWgd2AdTnHywHkPslW7ZAcEmY"},"name":"Tamatanga Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-14"}}
{"company_number":"10380373","data":{"address":{"address_line_1":"Woodfield Road","address_line_2":"Highfields Caldecote","country":"England","locality":"Cambridge","postal_code":"CB23 7BW","premises":"71"},"ceased_on":"2020-09-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7e5895314524e56de8680bb6abf3b600c0e0dd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10380373/persons-with-significant-control/individual/-ne3W76T5PBA6CM3BJWHZ-p6l0Y"},"name":"Ms Kalpna Kumari","name_elements":{"forename":"Kalpna","surname":"Kumari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-10"}}
{"company_number":"11653422","data":{"address":{"address_line_1":"Leas Gardens","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 8JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"29726b3203ea1e557f6640a9cdf3838fa516e46f","kind":"individual-person-with-significant-control","links":{"self":"/company/11653422/persons-with-significant-control/individual/UmObnf1MjPYgp8RnFukZjpM3Epc"},"name":"Mrs Deborah Helen Jane Weingarten","name_elements":{"forename":"Deborah","middle_name":"Helen Jane","surname":"Weingarten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"12363113","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"London","postal_code":"W4 5JT","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"0442c94cb6272e3251d90f381bfc3cfb6ed2309b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363113/persons-with-significant-control/individual/P72YIIeb0PShoeQJ_iHqow5Q7LA"},"name":"Mr Daniel Savage","name_elements":{"forename":"Daniel","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363133","data":{"address":{"address_line_1":"Greatorex Street","address_line_2":"Clifton Trade Centre, Whitechapel","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"4-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"4da806b01e8f8e08b39123f63e40a9a40f68fa0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12363133/persons-with-significant-control/individual/JNUvz7A9bIKql6UVE4wFzjo5eh4"},"name":"Ms Isa Mariella De Antoniis","name_elements":{"forename":"Isa","middle_name":"Mariella","surname":"De Antoniis","title":"Ms"},"nationality":"Italian,Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07702043","data":{"address":{"address_line_1":"Pochard Drive","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5NJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"761375a645e41ce4bbba9e9b4ce0056a1a3c3a87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07702043/persons-with-significant-control/individual/3hqU1TuSoNBIiB1JxL5jSRArG3A"},"name":"Mrs Angela Luu","name_elements":{"forename":"Angela","surname":"Luu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"11260863","data":{"address":{"address_line_1":"Ty Verlon Industrial Estate","address_line_2":"Cardiff Road","country":"United Kingdom","locality":"Barry","postal_code":"CF63 2BE","premises":"Unit 5, Biglis House","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"a4ac8ccd4a7dabd7d3be2321186fb0e2471bb855","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260863/persons-with-significant-control/individual/_RccFzLl91lwcqOab8WUghPtSBg"},"name":"Mr Nicholas Paul Tucker","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Tucker","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"08961172","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S71 1HR","premises":"13 Elm Row"},"ceased_on":"2020-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"d01a4f281496bae93a8e6b4e16b7acc90b0c5f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08961172/persons-with-significant-control/individual/zvMsJUVAZjkenmJz3E72tyd3gy4"},"name":"Mr David Frid","name_elements":{"forename":"David","surname":"Frid","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"09056623","data":{"address":{"country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4DL","premises":"54 Arnott Drive"},"ceased_on":"2020-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2b00178c249fb863225044a5ef19cf255323dfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09056623/persons-with-significant-control/individual/UQqCS4aUBs4Wee3EPEp799ghJj8"},"name":"Mr Andrew Caldwell","name_elements":{"forename":"Andrew","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"SC276252","data":{"address":{"address_line_1":"Buccleuch Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4NR","premises":"1"},"etag":"bba9bf31a72a8dfb26e5465bacbafd96c7a23ca7","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"640496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC276252/persons-with-significant-control/corporate-entity/yv6Fqm332Nqi7tJeZd-R3isgYh0"},"name":"Barr + Wray Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11031302","data":{"address":{"address_line_1":"Australia Road","country":"United Kingdom","locality":"London","postal_code":"W12 7NA","premises":"10 Ellenborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"9787b76821c0d4cce335866d63d41bae9eb18fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11031302/persons-with-significant-control/individual/CBsjSQRWX6meZPXggwx0ZvU7H_Q"},"name":"Lady Lady-Fola Barclay","name_elements":{"forename":"Lady-Fola","surname":"Barclay","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"12364033","data":{"address":{"address_line_1":"Silvercroft Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 1NL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"e7c8304df88a86da47c22ff042f39f70261ea986","kind":"individual-person-with-significant-control","links":{"self":"/company/12364033/persons-with-significant-control/individual/Fo3oVjthJ3YuUMvbS2crmfqlfl8"},"name":"Mr Sukhdev Johal","name_elements":{"forename":"Sukhdev","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC649642","data":{"address":{"address_line_1":"The Lane","address_line_2":"Whitecraig","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8NU","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"861c1305eccb655a8e545cf136c305b0a5334c1f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649642/persons-with-significant-control/individual/IPgRxDZ9Cforx09-0CkPVNncUVg"},"name":"Mr Daniel Jaskolski","name_elements":{"forename":"Daniel","surname":"Jaskolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC649643","data":{"address":{"address_line_1":"Springbank Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 6JZ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"899498920643266fedb89fbe62826426d9e285db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649643/persons-with-significant-control/individual/IqnEZv2gBDOryg1Td7S51ky4L3Y"},"name":"Mr Muhammed Ahad Sheik","name_elements":{"forename":"Muhammed","middle_name":"Ahad","surname":"Sheik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364043","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9JR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e34ead0844da5ce2d2a6318647d4288e92e27713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364043/persons-with-significant-control/individual/DTxPaly0RJ61aRNEsyS_A-xMTvU"},"name":"Mr Joshua Neil Roughton","name_elements":{"forename":"Joshua","middle_name":"Neil","surname":"Roughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12364043","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9JR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c95b921fdbe8d0738b9429681d7be592f472da88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364043/persons-with-significant-control/individual/6ZHRJjFMqCBinGBwSWjaWOglFAo"},"name":"Ms Rachel Emily Henderson","name_elements":{"forename":"Rachel","middle_name":"Emily","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12364043","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9JR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"de0887d913501bd5095a647083b3aff91e721d16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364043/persons-with-significant-control/individual/NWfbhrCoqJPBTUOGl3OK8A2r49o"},"name":"Ms Sarah Amanda Hardman","name_elements":{"forename":"Sarah","middle_name":"Amanda","surname":"Hardman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12364043","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9JR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f5ea0fc56a49f8d3b467e1f703399c3057cc46db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364043/persons-with-significant-control/individual/G-rlthvdKABinLzwcTdUNz3z5Qg"},"name":"Ms Elizabeth May Roughton","name_elements":{"forename":"Elizabeth","middle_name":"May","surname":"Roughton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12364242","data":{"address":{"address_line_1":"Trefonen Way","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 5YA","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0b6fc9e37a5d3a12054042e2cb390d91c321a010","kind":"individual-person-with-significant-control","links":{"self":"/company/12364242/persons-with-significant-control/individual/NB_1njV8_k1NBgCBo-gQRCU4-KY"},"name":"Mr Daniel John Cannon","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Cannon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"00172385","data":{"address":{"address_line_1":"1 Town Quay Wharf","address_line_2":"Abbey Road","locality":"Barking","postal_code":"IG11 7BZ","region":"Essex"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1929},"etag":"5f6d9f1aace3e8242586405b7d38ac7a70697d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/00172385/persons-with-significant-control/individual/WLug2XLd8uvaF_iv7fZVgqjip9c"},"name":"Mrs Patricia Mary Harper-Hill","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Harper-Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00172385","data":{"address":{"address_line_1":"1 Town Quay Wharf","address_line_2":"Abbey Road","locality":"Barking","postal_code":"IG11 7BZ","region":"Essex"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1730d26c357629bad800d643edba918b8795c3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/00172385/persons-with-significant-control/individual/gZcZOhFoFcOVno_UVV7a89yifMo"},"name":"Mr Peter William Harper-Hill","name_elements":{"forename":"Peter","middle_name":"William","surname":"Harper-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364253","data":{"address":{"address_line_1":"Racton Road","country":"England","locality":"London","postal_code":"SW6 1LP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0c1b467b2c3f7e58eb5d4feda95119d4c4074580","kind":"individual-person-with-significant-control","links":{"self":"/company/12364253/persons-with-significant-control/individual/4L0zqmS6kCV3_9V52v5_VaDgyCk"},"name":"Ms Ying Xu","name_elements":{"forename":"Ying","surname":"Xu","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364732","data":{"address":{"address_line_1":"Benham Hill","country":"England","locality":"Thatcham","postal_code":"RG18 3AH","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"03732c69a18e2bdc71cb5f00225e1984231178b1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364732/persons-with-significant-control/individual/zmIpSevwSRK9_Rgs25JOO6HeE1M"},"name":"Mr Amit Madaan","name_elements":{"forename":"Amit","surname":"Madaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"00172385","data":{"address":{"address_line_1":"1 Town Quay Wharf","address_line_2":"Abbey Road","locality":"Barking","postal_code":"IG11 7BZ","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a0c246d2b388290fd4ba232244f720297954e6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/00172385/persons-with-significant-control/individual/GbZyodUHivRUfDYLC4GTGh88Pj8"},"name":"Miss Jennifer Harper-Hill","name_elements":{"forename":"Jennifer","surname":"Harper-Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05403184","data":{"address":{"address_line_1":"12 Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Ward Mackenzie , Thatcher House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3d402b279c4596a5d36ff42def94c3d9e6c9fd5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"WARD MACKENZIE LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Stephen Trevor White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05403184/persons-with-significant-control/individual/AbexUJtoOWfQEQy4ZTEvJylMdso"},"name":"Mr Stephen Trevor White","name_elements":{"forename":"Stephen","middle_name":"Trevor","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12364742","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"2e3a7b3d553f5dbda83815addfe30a966c73e989","kind":"individual-person-with-significant-control","links":{"self":"/company/12364742/persons-with-significant-control/individual/r8CzK-jvG3hsadiaT2sJ3IOxjpU"},"name":"Mr Cameron Leaver","name_elements":{"forename":"Cameron","surname":"Leaver","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364762","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Southampton","postal_code":"SO15 3BB","premises":"52","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f9764c6d0c7e38b316248e5c7e9e4e57273302d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"PANDEY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Cara Melanie Cross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364762/persons-with-significant-control/individual/_bWZy0JQfQFortw8PgjPRS--FXo"},"name":"Mrs Cara Melanie Cross","name_elements":{"forename":"Cara","middle_name":"Melanie","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"10714754","data":{"address":{"address_line_1":"Garamonde Drive","address_line_2":"Wymbush","country":"England","locality":"Milton Keynes","postal_code":"MK8 8DF","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4edcb1a66c029168bbe2abab0da78a3b2e5e42f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714754/persons-with-significant-control/individual/oLb-c3OyRoNHJjniPggOIWwOY2U"},"name":"Mr Christopher Alan Billingham","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"12364762","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Southampton","postal_code":"SO15 3BB","premises":"52","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f11b47a939d7388cd4f907528b32fe9725575311","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"PANDEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Joseph Michael Cross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364762/persons-with-significant-control/individual/-30uPTh4glaWypKuY5iAowB4fcQ"},"name":"Mr Joseph Michael Cross","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"09511774","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"dd8eb4d412f5f5933ee67db9c4c9083270d672e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511774/persons-with-significant-control/individual/UhhjWb8HVo27h8ceCmtDxUQ3oH8"},"name":"Mr Edward Thomas Tyson","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12364932","data":{"address":{"address_line_1":"Ash Lane","country":"England","locality":"Windsor","postal_code":"SL4 4PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"669623b2a5c1862cf7f49eca039834b274349b8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"WATERFORDS EUROPE LTD ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"Prabjhot Kaur Dhillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364932/persons-with-significant-control/individual/6Nmy_PHPlqHSfGDVnPayvYjC5FE"},"name":"Mrs Prabhjot Kaur Dhillon","name_elements":{"forename":"Prabhjot","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"08971154","data":{"address":{"address_line_1":"Barhatch Lane","locality":"Cranleigh","postal_code":"GU6 7NH","premises":"Winterfold House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6fa1de9c261bc7491938a25482df35d6f1d41634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971154/persons-with-significant-control/individual/q7r9uwGmgqZKWPheVviaDEBUcDk"},"name":"Mr Steven Allen","name_elements":{"forename":"Steven","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"12364932","data":{"address":{"address_line_1":"Ash Lane","country":"England","locality":"Windsor","postal_code":"SL4 4PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3bf98ac9211837d319fe259a3b104d871f7fb93e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"WATERFORDS EUROPE LTD ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"Amandeep Singh Dhillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364932/persons-with-significant-control/individual/9zyyPsk-HCw0HD57WeyMWobam7k"},"name":"Mr Amandeep Singh Dhillon","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364933","data":{"address":{"address_line_1":"Palmer Road","address_line_2":"Sutton-On-Trent","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6PP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a11038b9e6e91e38a0804405591bf43b6eb66f98","kind":"individual-person-with-significant-control","links":{"self":"/company/12364933/persons-with-significant-control/individual/Qceubfpj50O-U-xPVB_DO76aKm4"},"name":"Mr Graham Joseph Watt","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"09509025","data":{"address":{"address_line_1":"Rosebery Road","country":"England","locality":"Bushey","postal_code":"WD23 1DA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b8770fddf4c1ac118fe136a7e476c912cb00169b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509025/persons-with-significant-control/individual/Zo3cm3dsBU5O-Uj-1B7YbR7_pUs"},"name":"Miss Khadijah Khan","name_elements":{"forename":"Khadijah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11539723","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2020-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"248dcb7a1575d2798e4b97405de15760862227ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11539723/persons-with-significant-control/individual/jWNROnFG320yf5dk8natGMPm8F8"},"name":"Mr Alex John Mason","name_elements":{"forename":"Alex","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-26"}}
{"company_number":"12364943","data":{"address":{"address_line_1":"Poplars Close","address_line_2":"Alresford","country":"England","locality":"Colchester","postal_code":"CO7 8BH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"a438f4987e0d41bfe1e232456a51d6bd68bc399a","kind":"individual-person-with-significant-control","links":{"self":"/company/12364943/persons-with-significant-control/individual/EzdLD3lZDrLx5EpKIxqPZqrk0mE"},"name":"Miss Rhianna Jill Candler","name_elements":{"forename":"Rhianna","middle_name":"Jill","surname":"Candler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"09967864","data":{"address":{"address_line_1":"Pirelli Way","country":"England","locality":"Eastleigh","postal_code":"SO50 5GE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9320326eb25b7da20a38788452c2ae6887ca5f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967864/persons-with-significant-control/individual/uEdY5p_YQr4twcHcCNWmbzbrk60"},"name":"Mr James Colin Richards","name_elements":{"forename":"James","middle_name":"Colin","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09523825","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3GX","premises":"7 Ranmoor Park Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"47ef724120bf34db034955a2ae979df3d388e604","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"David Kevin Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09523825/persons-with-significant-control/individual/T5eEn8n3tGiTpweGSaN-Ve_wZN8"},"name":"Mr David Kevin Shaw","name_elements":{"forename":"David","middle_name":"Kevin","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364972","data":{"address":{"address_line_1":"Anne Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0DD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"374dd02056a7170d730905a16c8c6be173490049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364972/persons-with-significant-control/individual/LGMJ3Y8oXxb8AgQUt8Ca25ti5WU"},"name":"Mr Sidney Jordan Gumbo","name_elements":{"forename":"Sidney","middle_name":"Jordan","surname":"Gumbo","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"07539084","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Harringay","country":"United Kingdom","locality":"London","postal_code":"N4 1AL","premises":"497a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"7b22374c6b94e46eef8cd3c6f4916c53a5366584","kind":"individual-person-with-significant-control","links":{"self":"/company/07539084/persons-with-significant-control/individual/mjO6OTTV1W9TKgKLCiMzEq9K32o"},"name":"Kyriacos Kountouretis","name_elements":{"forename":"Kyriacos","surname":"Kountouretis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"12365442","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"f516232ea3b8ea4d5ece1c928fca8fbf34350693","kind":"individual-person-with-significant-control","links":{"self":"/company/12365442/persons-with-significant-control/individual/Ce1rkQCIxXDBqnACiIVhc5yfJdw"},"name":"Shilpaben Rathod","name_elements":{"forename":"Shilpaben","surname":"Rathod"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10714914","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N14 6HP","premises":"24 The Vale,"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b401a1c1bfee352e0adabad09d013255db757623","kind":"individual-person-with-significant-control","links":{"self":"/company/10714914/persons-with-significant-control/individual/2SuWm7V_SZov2xJODqvzG0iR7Iw"},"name":"Mr James Robert Doyle","name_elements":{"forename":"James","middle_name":"Robert","surname":"Doyle","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10714914","data":{"address":{"address_line_1":"114 Clifton Road","country":"United Kingdom","locality":"Shefford","postal_code":"SG17 5AN","premises":"Holly Lodge","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e667cfa6040bca3637a41c645af7803f5fb1c6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10714914/persons-with-significant-control/individual/9Mxbc5Zc9NRiG5ECwov4tfMzAkM"},"name":"Mr John Doyle","name_elements":{"forename":"John","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"12365443","data":{"address":{"country":"England","locality":"Canterbury Terrace","postal_code":"NW6 5DX","premises":"46 Carlton House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"8c58f88a56b254caa011448e36ee6f9d93fdc7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12365443/persons-with-significant-control/individual/vJKBd9GVgzKnjcR3rRsKzCK4AFo"},"name":"Hamza Abdi","name_elements":{"forename":"Hamza","surname":"Abdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"10714914","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 8ER","premises":"71 Edgewood Road","region":"Bedfordshire"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ad3b459723d42d75c6e1588822b923e055d370f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10714914/persons-with-significant-control/individual/hBR4wvqBQAs3AwqoL7Ta2SFI8wA"},"name":"Mr Neil Barras Smith","name_elements":{"forename":"Neil","middle_name":"Barras","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10714915","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"82d046bfc0c78970919068498bb9f6af748b217c","kind":"individual-person-with-significant-control","links":{"self":"/company/10714915/persons-with-significant-control/individual/U4kiLO1qy8dE3xPe1IhvY0wBGHw"},"name":"Jack Riches","name_elements":{"forename":"Jack","surname":"Riches"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"05090295","data":{"address":{"address_line_1":"Purn House Farm","address_line_2":"Purn Way","locality":"Bleadon, Weston Super Mare","postal_code":"BS24 0QE","premises":"Unit G","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0ca84a89a1d22d4edb7878134c07bae1ce8beeb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05090295/persons-with-significant-control/individual/NIcQMSmt1apTvCm3r36pnay7hGU"},"name":"Mr David Tonkin","name_elements":{"forename":"David","surname":"Tonkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05090295","data":{"address":{"address_line_1":"Purn House Farm","address_line_2":"Purn Way","locality":"Bleadon, Weston Super Mare","postal_code":"BS24 0QE","premises":"Unit G","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6092a1321b631b11a3ab0e9448f2cf498b0df96a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05090295/persons-with-significant-control/individual/9pF_KchBOOOLUaFHkL2tA2lpkhs"},"name":"Valerie Anne Tonkin","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Tonkin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC620492","data":{"address":{"address_line_1":"Canal Street","address_line_2":"Flat 2/1","country":"Scotland","locality":"Paisley","postal_code":"PA1 2HD","premises":"1"},"ceased_on":"2020-01-02","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"2820123185165bfcdb178226c837d8e11f5719ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620492/persons-with-significant-control/individual/_rnsg0dD3W2CTb4v8z9Jbko7RGo"},"name":"Mr Steven Cupples","name_elements":{"forename":"Steven","surname":"Cupples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-12-10"}}
{"company_number":"12365462","data":{"address":{"address_line_1":"Broom Hill Road","country":"England","locality":"Rochester","postal_code":"ME2 3LQ","premises":"136a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9d5966d133433b982f8150885cc0e31340effb76","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365462/persons-with-significant-control/individual/Y_JQkCb1O7Rj3osVG3JDldB9ZLM"},"name":"Mrs Michelle Audrey Mudambi","name_elements":{"forename":"Michelle","middle_name":"Audrey","surname":"Mudambi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365462","data":{"address":{"address_line_1":"Broom Hill Road","country":"England","locality":"Rochester","postal_code":"ME2 3LQ","premises":"136a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"d5d37bb640ac57ac5d5b5b66eea612154b6727e4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365462/persons-with-significant-control/individual/66Bqg8lo2MiT0suMyhHoBb55Q3I"},"name":"Mr Simbarashe Mudambi","name_elements":{"forename":"Simbarashe","surname":"Mudambi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365473","data":{"address":{"address_line_1":"Wood Road","country":"England","locality":"Rotherham","postal_code":"S61 3RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6d5613adfeda27adb102aff61f3b7e67ecdaabb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12365473/persons-with-significant-control/individual/4mKrtP05opAmoU3jvGnh_Hc_Zs0"},"name":"Ms Sekai Bepe","name_elements":{"forename":"Sekai","surname":"Bepe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10715124","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"London","postal_code":"W1S 1BB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6ded522fe3a8859b865d9d4755563e1964d0e40b","kind":"individual-person-with-significant-control","links":{"self":"/company/10715124/persons-with-significant-control/individual/4Ov9BLnphr1AA0MkVNrZNFKbRwU"},"name":"Mr Nathan Nicholas Lowry","name_elements":{"forename":"Nathan","middle_name":"Nicholas","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"SC419064","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"9f3597b9487c2f56f6b1ba001337b6d0158f5338","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"KENNETH TAIT ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Mark Alexander Law"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC419064/persons-with-significant-control/individual/3ATuV_XU3vpsLld3uNk6jhOpj5Q"},"name":"Mr Mark Law","name_elements":{"forename":"Mark","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-09"}}
{"company_number":"10057295","data":{"address":{"address_line_1":"135 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3LB","premises":"1st Floor"},"country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1977},"etag":"98bdcc2fd00175e7f254bb2f57fcd1bb64ec481b","kind":"individual-person-with-significant-control","links":{"self":"/company/10057295/persons-with-significant-control/individual/AY1gKcpX1Y-ios0EZbPWgBIA8zU"},"name":"Mr Thorstein Sonny Boserup","name_elements":{"forename":"Thorstein","middle_name":"Sonny","surname":"Boserup","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-20"}}
{"company_number":"08957014","data":{"address":{"address_line_1":"Morland Drive","address_line_2":"Grange Farm","country":"England","locality":"Milton Keynes","postal_code":"MK8 0NX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"5aed8a0e1bc75a397bf20f3e5b06d3525e93d9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957014/persons-with-significant-control/individual/Vg-Y8Z9MsQ0Jn6nHoIaJuAT6mDw"},"name":"Mr Herbert James Darrell","name_elements":{"forename":"Herbert","middle_name":"James","surname":"Darrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10715125","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b2c900b20433390dbfe0ec05213d6ec05439cc03","kind":"individual-person-with-significant-control","links":{"self":"/company/10715125/persons-with-significant-control/individual/3SzQE0EHjzUV7uj1fdumV0AdoxA"},"name":"Miss Sarah Francoise Vaz","name_elements":{"forename":"Sarah","middle_name":"Francoise","surname":"Vaz","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"03304522","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Herts"},"etag":"e0bf9f05c65f85670a5c73f20f271ead7458c776","identification":{"country_registered":"Untied Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"12229672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03304522/persons-with-significant-control/corporate-entity/nVW3iiqirXQS9bpNHyNofeKqWwA"},"name":"Oaklands Employee Ownership Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"SC357865","data":{"address":{"address_line_1":"Dumbrock Road","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7RB","premises":"1"},"ceased_on":"2020-06-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"d99129512bee682a337f6bb4b16ecd8adec38843","kind":"individual-person-with-significant-control","links":{"self":"/company/SC357865/persons-with-significant-control/individual/A0M-v2t0tw8uh30eSKIBgTK9ndE"},"name":"Mrs Chinwe Onyekwere","name_elements":{"forename":"Chinwe","surname":"Onyekwere","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"12365622","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7cfccafa1151a026ddda22ee6b523bda7613a2ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365622/persons-with-significant-control/individual/Y2xZZNf6H6z-7hUBdjnFDup5umk"},"name":"Mr James Hamilton Bryan","name_elements":{"forename":"James","middle_name":"Hamilton","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"02913864","data":{"address":{"address_line_1":"Barnfield Way","address_line_2":"Ribbleton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5DB","premises":"4 Millennium City Park","region":"Lancashire"},"etag":"2e13f0f460a90bc1b72dd38854ba2a69acb26e49","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"England","registration_number":"06444038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02913864/persons-with-significant-control/corporate-entity/COdU19RFRDJCyNzCb0oy04VsXUg"},"name":"Suresite Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10715385","data":{"address":{"address_line_1":"North End","country":"England","locality":"Hampshire, Portsmouth","postal_code":"PO2 9JE","premises":"198 London Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f2f09c5244db35a86a301584a75cb5349f4ea00b","kind":"individual-person-with-significant-control","links":{"self":"/company/10715385/persons-with-significant-control/individual/wlr7WNtbCBCKdJwYT5EqWtgK1I4"},"name":"Mr Elton Fernando Gunn","name_elements":{"forename":"Elton","middle_name":"Fernando","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"12365622","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"655fa081edbf4f86ecdc6211b11392bec70a17a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365622/persons-with-significant-control/individual/gesuZ1gwAweqTBVR5mInVuPMsUg"},"name":"Mrs Katy Jane Bryan","name_elements":{"forename":"Katy","middle_name":"Jane","surname":"Bryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365632","data":{"address":{"address_line_1":"142 Johnson Street","country":"England","locality":"Southall","postal_code":"UB2 5FD","premises":"Unit 1\\D"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e628c9d08721a10c72521a41373d97d402f3607a","kind":"individual-person-with-significant-control","links":{"self":"/company/12365632/persons-with-significant-control/individual/cLbDeNEqwjcP-NLlu-vkbbGKMZs"},"name":"Mr Arasakone Agilan","name_elements":{"forename":"Arasakone","surname":"Agilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365993","data":{"address":{"address_line_1":"Milkstone Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1ED","premises":"15-19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"58925d186981d114fe1f1a6dcba667061ba95537","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z","authorised_corporate_service_provider_name":"ROCHDALE ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"MUDASSAR AHMAD KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365993/persons-with-significant-control/individual/ks9eQBHd5diZ7xpt2_-eiPXcfl0"},"name":"Mr Mudassar Ahmad Khan","name_elements":{"forename":"Mudassar","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC562794","data":{"address":{"country":"Scotland","locality":"Dunoon","postal_code":"PA23 7DH","premises":"85 Argyll Street","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"57be0b571d504fa86762d9df3fa090c9ccd3d0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC562794/persons-with-significant-control/individual/if27JoClytQmdtrUbQ4dyc7mDy4"},"name":"Mr Leslie Thomas Bishop","name_elements":{"forename":"Leslie","middle_name":"Thomas","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"12366102","data":{"address":{"address_line_1":"Fotheringham Road","country":"England","locality":"Enfield","postal_code":"EN1 1PU","premises":"5 Fotheringham Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5c12426c6275be09a10de6d335a2f1677940abda","kind":"individual-person-with-significant-control","links":{"self":"/company/12366102/persons-with-significant-control/individual/lMGVVl-3W2vge5taHV6ligPiAlc"},"name":"Mr Artur Nowakowski","name_elements":{"forename":"Artur","surname":"Nowakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"04726394","data":{"address":{"address_line_1":"Suraj Chambers","address_line_2":"53 Islington Park Street","locality":"London","postal_code":"N1 1QB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d178f7e1119cfcf1ad5d60f78cdcbb5cf1bd6c47","kind":"individual-person-with-significant-control","links":{"self":"/company/04726394/persons-with-significant-control/individual/cjf561MVGeb4YxjYyejngPu4nJg"},"name":"Mr Rikesh Patel","name_elements":{"forename":"Rikesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08462395","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0QN","premises":"125"},"ceased_on":"2023-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"bf1621c6558e8e6c1269bbf565d3de758c336524","kind":"individual-person-with-significant-control","links":{"self":"/company/08462395/persons-with-significant-control/individual/C4jyHsni2QrGP_jIamnjvjMQAQM"},"name":"Mr Daniel Wealthyland","name_elements":{"forename":"Daniel","surname":"Wealthyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-26"}}
{"company_number":"12366103","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"ceased_on":"2020-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"18fb665beb09152fe3ce4e0e2deb16bb6affe001","kind":"individual-person-with-significant-control","links":{"self":"/company/12366103/persons-with-significant-control/individual/ONymjMAyPmv2CX7XtYAexdJn810"},"name":"Mr Baris Bagis","name_elements":{"forename":"Baris","surname":"Bagis","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366103","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d64e3b22992f2a8e0975460d3ea4b0f9b0f9cdf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366103/persons-with-significant-control/individual/WQUjeaMkcWEC2xckxPhOav4t3ck"},"name":"Mr Suat Dogduay","name_elements":{"forename":"Suat","surname":"Dogduay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"05095194","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"f8bb7465b6661d2c2e4360e3a284d69fa920a6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05095194/persons-with-significant-control/individual/RI2LiPa1zREOwgW30RZsNDP50cw"},"name":"Sharmila Sharon Parekh","name_elements":{"forename":"Sharmila","middle_name":"Sharon","surname":"Parekh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12278413","data":{"address":{"address_line_1":"Bournemouth International Airport","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4 Brackley Close","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"e95be2fe73c84b3915c6600900f4e752f4f75b74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"HARRISONS ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"ANTHONY PHILIP PROCTOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278413/persons-with-significant-control/individual/Y6TP1KvBz6q3uASdjVcOBEq-nYA"},"name":"Mr Anthony Philip Proctor","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"05095194","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"83ffc284e30438442e4132f3bf91fb3e014bd5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05095194/persons-with-significant-control/individual/hP9A9VifpZ4GrXw1xiveV7Oxcd0"},"name":"Mr David Rodolph Williams Howell","name_elements":{"forename":"David","middle_name":"Rodolph Williams","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12366693","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"a9c0e5ff6db9b1b10aa03430bccf0ae730961849","kind":"individual-person-with-significant-control","links":{"self":"/company/12366693/persons-with-significant-control/individual/jFNgQ_psoo-JodL6CfEbtWc7ckg"},"name":"Miss Elizabeth Ayiku","name_elements":{"forename":"Elizabeth","surname":"Ayiku","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"03958635","data":{"address":{"address_line_1":"The Victoria","address_line_2":"Mediacity","country":"England","locality":"Manchester","postal_code":"M50 3SP","premises":"East Wing, Ground Floor"},"ceased_on":"2017-12-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"37ba162b9a8de5cc88c0fb721ebc5261b5220dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/03958635/persons-with-significant-control/individual/dovoS9oJj05Sov5ZsWhDyT4NtdY"},"name":"Mr Martin James Higginson","name_elements":{"forename":"Martin","middle_name":"James","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12367413","data":{"address":{"address_line_1":"Station Road","address_line_2":"Framlingham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 9EZ","premises":"The Technology Centre","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"75ecdd530aef54f0555ef6bca3e1e63685fafe4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367413/persons-with-significant-control/individual/KgYYsHyKmIWTil08PznsQvcagHk"},"name":"Mr Sujith Mohanan","name_elements":{"forename":"Sujith","surname":"Mohanan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12366693","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"d62582f5ace9817cd6f83ddb297e9e1f8a043743","kind":"individual-person-with-significant-control","links":{"self":"/company/12366693/persons-with-significant-control/individual/2zZTniAA8lFd6Xs35N_ezx1fPME"},"name":"Mr Lotanna Theodrix Ezeike","name_elements":{"forename":"Lotanna","middle_name":"Theodrix","surname":"Ezeike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"03958635","data":{"address":{"address_line_1":"The Victoria","address_line_2":"Mediacity","country":"England","locality":"Manchester","postal_code":"M50 3SP","premises":"East Wing, Ground Floor"},"ceased_on":"2017-12-12","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"8684d6f0a880c707d20a2cd46b6534790217f370","kind":"individual-person-with-significant-control","links":{"self":"/company/03958635/persons-with-significant-control/individual/AusNFzmWwHoU8GNfIMGZf7_Be9k"},"name":"Mrs Leonie Dobbie","name_elements":{"forename":"Leonie","surname":"Dobbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12367422","data":{"address":{"address_line_1":"Hostman Portfolio Management","address_line_2":"North Row","country":"England","locality":"London","postal_code":"W1K 6DJ","premises":"25","region":"Mayfair"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"9f203e74e0d0af6432987c27ea9e75dafcdcce95","kind":"individual-person-with-significant-control","links":{"self":"/company/12367422/persons-with-significant-control/individual/PPbUVKG2BXz6wiHpa0MNUo9azSw"},"name":"Mr Hossam Sadek","name_elements":{"forename":"Hossam","surname":"Sadek","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"10715724","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6BA","premises":"9, Williamson Avenue","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"08d30a6d4178a285643e2d3bfc88a7c2984e17c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10715724/persons-with-significant-control/individual/D3qs1ek5RWysJs-E3tFfa4hJSwY"},"name":"Mr Muhammad Nawaz","name_elements":{"forename":"Muhammad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"01128155","data":{"address":{"address_line_1":"Western Industrial Estate, Lon-Y-Llyn","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1XH","premises":"Block B"},"etag":"5ebe0c3f38b80469237968687b91884e9b5ec540","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"922776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01128155/persons-with-significant-control/corporate-entity/mi6aj5LX9uoL6uEDlh3yL_iwj1Y"},"name":"Warner Howard (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12367423","data":{"address":{"address_line_1":"Gibraltar","country":"England","locality":"Bucks","postal_code":"HP17 8TY","premises":"Old Thatch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"9dccda5a916ad1093427361409277c79200370ad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367423/persons-with-significant-control/individual/dDtja-eLZ8yon9K2myjtEWycYcI"},"name":"Antonia Helen Tingey","name_elements":{"forename":"Antonia","middle_name":"Helen","surname":"Tingey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"SC473434","data":{"address":{"locality":"Edinburgh","postal_code":"EH2 4LH","premises":"108/1 George Street"},"ceased_on":"2019-04-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"2a6557039d74e45e4037435319bef9ce9d7c71ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473434/persons-with-significant-control/individual/aUEA-Mms6jaJNVxdEKtGfzhPlHc"},"name":"Mr Harjinder Atwal","name_elements":{"forename":"Harjinder","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11059993","data":{"address":{"address_line_1":"Bedford Row","country":"United Kingdom","locality":"London","postal_code":"WC1R 4BZ","premises":"1"},"ceased_on":"2021-01-01","etag":"fbbe008a4cae27ee86a49c55ba226eb320303b0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08614328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059993/persons-with-significant-control/corporate-entity/jpH1hzRihuyfV_31JAKZXcYci6E"},"name":"Truva Corporate Administration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"10093144","data":{"address":{"address_line_1":"Ford Lane","country":"England","locality":"Rainham","postal_code":"RM13 7AR","premises":"1a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5bfb78f3426adb1511fdf459bf2d0ac5e5202618","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10093144/persons-with-significant-control/individual/6uMReQAY5NwOoFSmvOQ39arrKBA"},"name":"Mrs Blessing Uka","name_elements":{"forename":"Blessing","surname":"Uka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"08808122","data":{"address":{"address_line_1":"Mulcaster Avenue","address_line_2":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6EG","premises":"21"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"59a362494fc00751f4a8d8be620b1eb1e2224ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/08808122/persons-with-significant-control/individual/WMHlEWLFKUksAaIZ3PbjFIv61mM"},"name":"Mr Tomasz Tarnowski","name_elements":{"forename":"Tomasz","surname":"Tarnowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-30"}}
{"company_number":"12368973","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"c1f8bb08b9568649cb8e0453f96ac1d94ef6aeb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12368973/persons-with-significant-control/individual/-36AYa3Y7VUiLvAvjw09QQ0w6iM"},"name":"Yeliang Xiao","name_elements":{"forename":"Yeliang","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"02825044","data":{"address":{"address_line_1":"Albert Square","country":"England","locality":"Manchester","postal_code":"M2 6LW","premises":"Union"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"021c57f90099b209c3ea7dba031c8ed32db6fb39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02825044/persons-with-significant-control/individual/iRwW6HasjrwdHNqXBi6l4HJJuUI"},"name":"Mr Christopher George Oglesby","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Oglesby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07204175","data":{"address":{"address_line_1":"First Floor","address_line_2":"30 London Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JS","premises":"Hgc Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a3ece5b187f53c574dac27ddaa51d6273227520c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07204175/persons-with-significant-control/individual/mUY67hB3imgkn0s5QCR7Z7fQksM"},"name":"Mrs Caroline Stewart","name_elements":{"forename":"Caroline","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12369033","data":{"address":{"address_line_1":"Beaconview Road","address_line_2":"Sheapecoate House","country":"England","locality":"West Bromwich","postal_code":"B71 3PP","premises":"Flat 27"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"75493810885e26b3e48cb44d42ae7c411896b851","kind":"individual-person-with-significant-control","links":{"self":"/company/12369033/persons-with-significant-control/individual/57jtLto1Ewhdarc1nrQNPIlKm-Q"},"name":"Mr Gabriel Lombe Sichangwa","name_elements":{"forename":"Gabriel","middle_name":"Lombe","surname":"Sichangwa","title":"Mr"},"nationality":"Central African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"07204175","data":{"address":{"address_line_1":"First Floor","address_line_2":"30 London Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JS","premises":"Hgc Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"badad6c98588a0337e2d27d549ef0710fa91278b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07204175/persons-with-significant-control/individual/gKOAuuGtD6tGwW5qsm1OfVs3DtQ"},"name":"Miss Ebony Melissa Corinne Anne Tobin","name_elements":{"forename":"Ebony","middle_name":"Melissa Corinne Anne","surname":"Tobin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02821595","data":{"address":{"address_line_1":"Elland Bridge","country":"England","locality":"Elland","postal_code":"HX5 0SQ","premises":"Riverside House"},"etag":"b7da6e5cc887c5cec68d9ca397c3e22edea5885c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04058996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02821595/persons-with-significant-control/corporate-entity/Wv8H2DrZvBfvI9gTkGi0kQDfuec"},"name":"C3s Security Systems Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12371402","data":{"address":{"address_line_1":"Burnbury Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0EH","premises":"3a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d456b9ea96197d808f5a925cabf5b66edb0ef888","kind":"individual-person-with-significant-control","links":{"self":"/company/12371402/persons-with-significant-control/individual/URvKuNXounJxenlzkGHlIvXo3RQ"},"name":"Miss Taran Dulai","name_elements":{"forename":"Taran","surname":"Dulai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"01574734","data":{"address":{"address_line_1":"Upper Ground","country":"England","locality":"London","postal_code":"SE1 9RQ","premises":"Sea Containers, 18"},"etag":"e654fc6baf69dd9c630fa2e86e145e28d37914f9","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01574734/persons-with-significant-control/corporate-entity/vYQizh2mvVpX8hGGQCNuBhn8PtE"},"name":"Mediaedge:Cia Worldwide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12371422","data":{"address":{"address_line_1":"Tudor Court North","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6SF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5ac56f187d7c19f571ed527c9a443bc2da554443","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371422/persons-with-significant-control/individual/S_f3COTWxDUoFT2LWpYAEwGGRnQ"},"name":"Mr Muhammad Fahad Mehboob","name_elements":{"forename":"Muhammad","middle_name":"Fahad","surname":"Mehboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"08448065","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1964},"etag":"84b43417d6055c7da2a0fb610f23c57961b5748e","kind":"individual-person-with-significant-control","links":{"self":"/company/08448065/persons-with-significant-control/individual/i3r0xkJDM5DCtfLxcnT0leBJryk"},"name":"Mrs Merrilyn Mansfield","name_elements":{"forename":"Merrilyn","surname":"Mansfield","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12371473","data":{"address":{"address_line_1":"Laurel Hill Way","address_line_2":"Colton","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 9EW","premises":"41"},"ceased_on":"2020-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f4bf1723f06ab9c62b8bcc109a697a96e462ce5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12371473/persons-with-significant-control/individual/5sfsets08porlmUtJEYh9BTm3pc"},"name":"Rachel Eastham","name_elements":{"forename":"Rachel","surname":"Eastham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12371492","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1998},"etag":"c7345d6afb8eacb2f98e2635b5e0534411c48dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12371492/persons-with-significant-control/individual/njHU4UmP5iinIvdQ0UecoZW2fgM"},"name":"Reshmaben Parmar","name_elements":{"forename":"Reshmaben","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"03544554","data":{"address":{"address_line_1":"6 Springfield Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 1HE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"78d19c1f58ec752e2be0b9f40c3d77973e547490","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03544554/persons-with-significant-control/individual/kHiH2ELfRP2XqTr31LLwpBx41XM"},"name":"Mr Martin Anthony Hennin","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Hennin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12372302","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","premises":"650"},"etag":"99bd7d71074d0cea636c9d40ef0e8b40a9fef3f2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12367010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12372302/persons-with-significant-control/corporate-entity/lLgQRyNEERFvHrGHVxyPSlPm5Ts"},"name":"Hoe \u0026 Wilson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12372322","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1993},"etag":"2caaf6ea558adcfd4457e0b87951587313b7d7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12372322/persons-with-significant-control/individual/hdF2_d94K1OwOeo63U-ZyOjZVAQ"},"name":"Navinbhai Parmar","name_elements":{"forename":"Navinbhai","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12376762","data":{"address":{"address_line_1":"Flowers Hill","country":"England","locality":"Bristol","postal_code":"BS4 5JJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f3ea23b601f859ade8f77767c518108abf5839ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12376762/persons-with-significant-control/individual/RFEEhBt1fxfApczByAqUirDQu0c"},"name":"Mr Nouri Hamkeh","name_elements":{"forename":"Nouri","surname":"Hamkeh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"SC156985","data":{"address":{"address_line_1":"Burnside","country":"Scotland","locality":"Forfar","postal_code":"DD8 2RY","premises":"Dykehead"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"5b92098c4d4aacf09aa8e265dc6fbbb0ab1b6ca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC156985/persons-with-significant-control/individual/tKg2YDByStP14x_nKh803bKapqU"},"name":"Mrs Elizabeth Jane Carruthers Skea","name_elements":{"forename":"Elizabeth","middle_name":"Jane Carruthers","surname":"Skea","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07611284","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AA","premises":"4th Floor, Muskers Building, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"c19fb3c18afb67cd385656abadb6d3029536c325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07611284/persons-with-significant-control/individual/_kPaRRnaYcLWWIigxSufiKInPUQ"},"name":"Mr David Anastasiou","name_elements":{"forename":"David","surname":"Anastasiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12376962","data":{"address":{"address_line_1":"349 Regents Park Road","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2024-12-02","etag":"e70f5681736b9eaebda47ca05edd843a7409989a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"12280564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12376962/persons-with-significant-control/corporate-entity/qg6dFcxxC6OtTWLkZytQ4X8LRX0"},"name":"Alcemi Storage Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"06549854","data":{"address":{"address_line_1":"Ashby De La Zouch","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE65 2FR","premises":"The Old Bank Kilwardby Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"f860d81a08a31884ca011aa0dbd33318bf32ca1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06549854/persons-with-significant-control/individual/j-06sXVodWbP5b0eslHXLf8m1wE"},"name":"Mr Richard William Tilbrook","name_elements":{"forename":"Richard","middle_name":"William","surname":"Tilbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10873993","data":{"address":{"address_line_1":"Andrew Road","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2QE","premises":"29","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b1e9f0f5993f5f435db9f51b01e0db53a96041c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10873993/persons-with-significant-control/individual/MuFrytWWDPs3uwpgkIyucwvBgc0"},"name":"Mr Luke Ellis","name_elements":{"forename":"Luke","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-19"}}
{"company_number":"06549854","data":{"address":{"address_line_1":"Francis Lane","address_line_2":"Newton Burgoland","country":"England","locality":"Coalville","postal_code":"LE67 2SD","premises":"Upton House","region":"Leicestershire"},"ceased_on":"2017-06-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"9a07484a0ca41ae728293ebaf8c2d94f8c5fb43c","kind":"individual-person-with-significant-control","links":{"self":"/company/06549854/persons-with-significant-control/individual/WFrkmn-q9bRqrQUjmmlV72px6DY"},"name":"Mr Roger Guy Etchells","name_elements":{"forename":"Roger","middle_name":"Guy","surname":"Etchells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI666693","data":{"address":{"address_line_1":"Castlereagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5FP","premises":"60","region":"County Down"},"ceased_on":"2023-11-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"2722b81b4fb3a7f64b43b83ab44a098a402e23bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666693/persons-with-significant-control/individual/dba5_t8Jjv8-A_-y6flhZ3ZhwCM"},"name":"Mr Michael Moore","name_elements":{"forename":"Michael","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-24"}}
{"company_number":"08774314","data":{"address":{"address_line_1":"Marlborough Road","locality":"Slough","postal_code":"SL3 7JS","premises":"111","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c0c301f0751c53b1b609f7bf4e267882b96a7dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/08774314/persons-with-significant-control/individual/Ceob4G0aJYkJLTtXGo1OaXT5v6I"},"name":"Mr Talvinder Singh Sambih","name_elements":{"forename":"Talvinder","middle_name":"Singh","surname":"Sambih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11370352","data":{"address":{"address_line_1":"Andrew Road","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2QE","premises":"29","region":"Cambridgeshire"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"bb58511badcf19a95caf3608e1510b911b28a32f","kind":"individual-person-with-significant-control","links":{"self":"/company/11370352/persons-with-significant-control/individual/L-SreaKSvu56tGEWeBRbn_1hUIU"},"name":"Mrs Sharon Ellis","name_elements":{"forename":"Sharon","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"12377573","data":{"address":{"address_line_1":"35 Chester Street","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 8AH","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9d8e9e00f77d0e18616ae0a07b3c1972842104dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12377573/persons-with-significant-control/individual/begmklLXfTYEyU7IMco_mmNKIO0"},"name":"Mr David Owen Richards","name_elements":{"forename":"David","middle_name":"Owen","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"08021295","data":{"address":{"address_line_1":"Hornchurch Road","locality":"Hornchurch","postal_code":"RM12 4TG","premises":"243","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"79391bef32e934baa5c248168e4f58617ad794f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08021295/persons-with-significant-control/individual/yn4uUpWfmPAFmrczHRCSOcz-tdg"},"name":"Mr Hassan Amjad Mohammad","name_elements":{"forename":"Hassan","middle_name":"Amjad","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12377572","data":{"address":{"address_line_1":"34-35 Ludgate Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EH","premises":"Donald Watson House"},"etag":"961a36e71cb0cbc2721dad67d7c27c254406c436","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01468880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12377572/persons-with-significant-control/corporate-entity/g_CUu3430u5jArhYyLz6tj8O7Hc"},"name":"The Vegan Society ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"08861634","data":{"address":{"address_line_1":"Barrows Lane","country":"England","locality":"Birmingham","postal_code":"B26 1QG","premises":"475"},"country_of_residence":"United Kindom","date_of_birth":{"month":12,"year":1987},"etag":"bd6cc80fbd29c7a990f0d09bbfb7cdd54279b172","kind":"individual-person-with-significant-control","links":{"self":"/company/08861634/persons-with-significant-control/individual/K9S1tocscnz9jRFcPwDj2nPmbDE"},"name":"Mr Christopher Delaney","name_elements":{"forename":"Christopher","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"12380892","data":{"address":{"address_line_1":"66 Warwick Square","country":"England","locality":"London","postal_code":"SW1V 2AP","premises":"Flat D"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ba25f11e6698d2f7cc3add040244e1cfd3c44988","kind":"individual-person-with-significant-control","links":{"self":"/company/12380892/persons-with-significant-control/individual/b9lh4Xhg84UGh7Lzd2ZXqOxBQgs"},"name":"Mr Stephen David Winfield","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Winfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-30"}}
{"company_number":"12380892","data":{"address":{"address_line_1":"66 Warwick Square","country":"England","locality":"London","postal_code":"SW1V 2AP","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"5e0434d57261c01f56cf03f7cfdaa3aa101eeb33","kind":"individual-person-with-significant-control","links":{"self":"/company/12380892/persons-with-significant-control/individual/0EAHgIt1Lo2yLcTkgi6sKzLv_Es"},"name":"Mr Warren Hadley Feather","name_elements":{"forename":"Warren","middle_name":"Hadley","surname":"Feather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"08882054","data":{"address":{"address_line_1":"Lower Whitley","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4HB","premises":"Fairhaven, Northwich Rd","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"1d41947bc4a5dc44d5fd5496a415bbf89b26e313","kind":"individual-person-with-significant-control","links":{"self":"/company/08882054/persons-with-significant-control/individual/GJ2o0lhrGBuI5vpPmhhcot7fcvo"},"name":"Mr Stephen Birchall","name_elements":{"forename":"Stephen","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12381403","data":{"address":{"address_line_1":"Walker Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8LA","premises":"59","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4124800dcc9be172a89c4cf7a91c7470f9c258e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12381403/persons-with-significant-control/individual/jNaTMqZe0Ht5CZbME_nk_ukTcAo"},"name":"Mrs Danielle Elaine Lapenna","name_elements":{"forename":"Danielle","middle_name":"Elaine","surname":"Lapenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"03185814","data":{"address":{"address_line_1":"Wycombe End","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"58d2813eadc5fe1034ffebe77c9a0707acdbfb93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03185814/persons-with-significant-control/individual/AMexcRmysThG0ZLfO4dpbXxZja8"},"name":"Mr Brian Weedon","name_elements":{"forename":"Brian","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12381053","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9fad2c6748779aaddd7ac45b534214842cfc824a","kind":"individual-person-with-significant-control","links":{"self":"/company/12381053/persons-with-significant-control/individual/ypOoI_gBEJeAxAtoHq18E8fQqS8"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"08882054","data":{"address":{"country":"United Kingdom","locality":"Norley","postal_code":"WA6 8NN","premises":"2 Foresters Close","region":"Frodsham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"f2b630022f0aa3d625bbc9ffc94d554442420604","kind":"individual-person-with-significant-control","links":{"self":"/company/08882054/persons-with-significant-control/individual/QuyY-bruowQerFcqvMiU6gwVTpo"},"name":"Mr Rod Mountney","name_elements":{"forename":"Rod","surname":"Mountney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03185814","data":{"address":{"address_line_1":"Wycombe End","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"daebb42e7587485d12e5767021650aa1433c22e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03185814/persons-with-significant-control/individual/3zYd5IafNFH5f-d3cEBdeCO0TAM"},"name":"Mrs Janet Weedon","name_elements":{"forename":"Janet","surname":"Weedon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03185814","data":{"address":{"address_line_1":"Wycombe End","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"6a00137773ce6b97efa6520d8fa8f06ca5e55836","kind":"individual-person-with-significant-control","links":{"self":"/company/03185814/persons-with-significant-control/individual/kjujGuEJPBX4mI5RWATPl_bR-tA"},"name":"Mr James Weedon","name_elements":{"forename":"James","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"12382223","data":{"address":{"address_line_1":"Somerset Mews","address_line_2":"Loch Street","country":"England","locality":"Runcorn","postal_code":"WA7 1LP","premises":"Unit 4"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f49f200d4bb41c9f3a54d0b6f6b869e2140b7396","kind":"individual-person-with-significant-control","links":{"self":"/company/12382223/persons-with-significant-control/individual/GB2dA1b4crjrVb4c_9PMX7YMuHk"},"name":"Mrs Shanna Louise Mcgough","name_elements":{"forename":"Shanna","middle_name":"Louise","surname":"Mcgough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12382223","data":{"address":{"address_line_1":"Somerset Mews","address_line_2":"Loch Street","country":"England","locality":"Runcorn","postal_code":"WA7 1LP","premises":"Unit 4"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bebfc3be0cf37ab8ee217a976acbbb746e580bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12382223/persons-with-significant-control/individual/Va4e7Ted5kQzX6ZROvOW2pNpmIo"},"name":"Mr Daniel Richard Mcgough","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Mcgough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"10108475","data":{"address":{"address_line_1":"Trevethick Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0RJ","premises":"93"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"ce41cf9b10fa45c880b90bfc3e28fa68b7975875","kind":"individual-person-with-significant-control","links":{"self":"/company/10108475/persons-with-significant-control/individual/FHbhJjfD6a4l2jt63oxtAdAhruI"},"name":"Mr Luke Daniel Evans","name_elements":{"forename":"Luke","middle_name":"Daniel","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"12382242","data":{"address":{"address_line_1":"All Saints Green","country":"England","locality":"St. Ives","postal_code":"PE27 3YY","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"df29948b3a9d625c56dc828ef0ba8450b7ceb2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382242/persons-with-significant-control/individual/LtwAqOB49XpOB994VVJphoABKT4"},"name":"Mrs Samantha Louise Sanderson","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"06086244","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"ca5d3753501b8e16301addffd98142825700cdac","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05680330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06086244/persons-with-significant-control/corporate-entity/WiSXIn98UXGmp65fc7jSniAIWd4"},"name":"Development Securities (Slough) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-26"}}
{"company_number":"12382232","data":{"address":{"address_line_1":"Highfield Lane","country":"England","locality":"Derby","postal_code":"DE21 6YL","premises":"1 Highfield Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"634d06792af06f2f104450d8f7fa155a76c08266","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382232/persons-with-significant-control/individual/DPVGyyWAaJ3adHtrA94KEQ2q59c"},"name":"Ross Evans","name_elements":{"forename":"Ross","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"05094575","data":{"address":{"address_line_1":"Eversley Way","address_line_2":"Thorpe Industrial Estate","country":"England","locality":"Egham","postal_code":"TW20 8RG","premises":"N/A"},"etag":"beb8027b5bd15c94db0783cafb0aa3099a078a3b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability","legal_form":"Limited Liability","place_registered":"N/A","registration_number":"07475700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05094575/persons-with-significant-control/corporate-entity/3cScRchypixCzxgNzoGFglTJJ80"},"name":"Itsl Audio Visual Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12382253","data":{"address":{"address_line_1":"Hayes Chase","country":"England","locality":"West Wickham","postal_code":"BR4 0HX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f42f8fa990de20de4ab98cd68c80e9b7a5c6469a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382253/persons-with-significant-control/individual/upIZgDUAKPzLuanIV2RINU8EbGY"},"name":"Mr Alexander Philip Moss","name_elements":{"forename":"Alexander","middle_name":"Philip","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12382253","data":{"address":{"address_line_1":"Larcombe Road","country":"England","locality":"Petersfield","postal_code":"GU32 3LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0b63693fb0c22454553ae5ac018c246ba83ca258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382253/persons-with-significant-control/individual/MQHVeXYdiEWH62kM1nC80hfoZZU"},"name":"Mr Leigh Mcdonald","name_elements":{"forename":"Leigh","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12382262","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"fd7dea6131f885b2acdb4a6b2faaa28e7360b277","kind":"individual-person-with-significant-control","links":{"self":"/company/12382262/persons-with-significant-control/individual/VPl910U5lsgQxxe3Ay2nCNbnpxs"},"name":"Jiyue Jiang","name_elements":{"forename":"Jiyue","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"04190394","data":{"address":{"address_line_1":"37 Elsenham Crescent","address_line_2":"Basildon","locality":"Essex","postal_code":"SS14 1UB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"e4a1ea27bc4931098ae6013b5d6ac3f8bf459dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/04190394/persons-with-significant-control/individual/YOH6mqg8XVhdVW0ca8AgtDGyD8k"},"name":"Mr Angus Duncan Pierpoint Watts","name_elements":{"forename":"Angus","middle_name":"Duncan Pierpoint","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08873664","data":{"address":{"address_line_1":"Tregarrick View","country":"England","locality":"Helston","postal_code":"TR13 8GU","premises":"20"},"ceased_on":"2018-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"6813c30d2dad7539b9d24f660e6f90034e7fcc55","kind":"individual-person-with-significant-control","links":{"self":"/company/08873664/persons-with-significant-control/individual/2Y7U0hsb0P1LsmJsuu0t5jIUFOw"},"name":"Mr Ryan Christopher Hyde","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC650533","data":{"address":{"address_line_1":"Harvesters Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 3JN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"2aeeb6cc773f1473208cb40109dd987d622f5821","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650533/persons-with-significant-control/individual/YaPxPJP8mlO5R8nsVvjgawJufc0"},"name":"Mr Claud Marijani","name_elements":{"forename":"Claud","surname":"Marijani","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"10103285","data":{"address":{"address_line_1":"Ashfield Avenue","country":"England","locality":"Morecambe","postal_code":"LA4 6LQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"b9029b530eef5485efcf6c28556212c1fd61ccff","kind":"individual-person-with-significant-control","links":{"self":"/company/10103285/persons-with-significant-control/individual/9knynONym7FZ-N7O00tUf44pVXI"},"name":"Mr Derek Gates","name_elements":{"forename":"Derek","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"09376975","data":{"address":{"address_line_1":"Burnham Green Road","locality":"Welwyn","postal_code":"AL6 0NH","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1b4dce1e3383430e42baba9a12ee979c6195427e","kind":"individual-person-with-significant-control","links":{"self":"/company/09376975/persons-with-significant-control/individual/rVCkvn88kY4UYhdN08_PD-qsOqw"},"name":"Mr Stephen Sergeant","name_elements":{"forename":"Stephen","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"12385512","data":{"address":{"address_line_1":"1 Killick Way","country":"United Kingdom","locality":"London","postal_code":"E1 3FD","premises":"Flat G06"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"194a1f01f151c2ad5e65b531b9063722ac9bb001","kind":"individual-person-with-significant-control","links":{"self":"/company/12385512/persons-with-significant-control/individual/Mw3Dn5QrhyLsVObkACYBh-WUk_g"},"name":"Ms Kate Beard","name_elements":{"forename":"Kate","surname":"Beard","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"10101515","data":{"address":{"address_line_1":"Synergy House","address_line_2":"114-118 Southampton Row","country":"England","locality":"London","postal_code":"WC1B 5AA","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"43428c04148decafdfa167684e86ed296c2dd643","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10101515/persons-with-significant-control/individual/d2rSFs9x2eJEzwyqLcKEZYB1tnw"},"name":"Mrs Georgina Meneses-Lorente","name_elements":{"forename":"Georgina","surname":"Meneses-Lorente","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12385653","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9QZ","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ec88934a6dbe231ab3197afdcee845d6ed03b1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12385653/persons-with-significant-control/individual/qnIeop95QYZ8R-xYHbB5qPu_9Hg"},"name":"Mr Shabir Mohammed","name_elements":{"forename":"Shabir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"08617623","data":{"address":{"address_line_1":"Jacobs Court","address_line_2":"70 Sandford Lane","country":"England","locality":"Leeds","postal_code":"LS5 3RR","premises":"26","region":"West Yorkshire"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7a3581b4049b9ba99e0c41b075e3e9422db3ea7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08617623/persons-with-significant-control/individual/unF6kTJiRFU54mA8MHoe3C6J_Ng"},"name":"Mr Scott Lewis","name_elements":{"forename":"Scott","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11500804","data":{"address":{"address_line_1":"Nash Court Road,","country":"England","locality":"Margate,","postal_code":"CT9 4GJ","premises":"1 Eliots Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6f32b6c5cfb5a0018136f2d1646058823838d7a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500804/persons-with-significant-control/individual/68qI-9lI5Ek9qOtmhx1cwV4zEyk"},"name":"Miss Helen Jackson","name_elements":{"forename":"Helen","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12385662","data":{"address":{"address_line_1":"Christy Way","country":"United Kingdom","locality":"Southfields Business Park","postal_code":"SS15 6TQ","premises":"Astra House First Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7aabd40a7bbf989fedb6162fecad8a5a8a677c59","kind":"individual-person-with-significant-control","links":{"self":"/company/12385662/persons-with-significant-control/individual/29tJEK5OPS7dzqyju0pcbHeZXu0"},"name":"Mr David Hamblett","name_elements":{"forename":"David","surname":"Hamblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"NI666752","data":{"address":{"address_line_1":"Tullysaran Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8HE","premises":"92"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1958},"etag":"47f3711354e694298d1218a03ae825afd1073d45","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666752/persons-with-significant-control/individual/8RDtmhwVr7P6yIi_rk49RZztzLc"},"name":"Mr Martin Donnelly","name_elements":{"forename":"Martin","surname":"Donnelly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"NI666752","data":{"address":{"address_line_1":"Tullysaran Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8HE","premises":"92"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1962},"etag":"b2a9080b89b8a90e0714642cce1f99aab115c160","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666752/persons-with-significant-control/individual/PKv6qrQI7wU_54ZbqzJdz_iLLho"},"name":"Siobhan Mcaleese","name_elements":{"forename":"Siobhan","surname":"Mcaleese"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"11500824","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2DG","premises":"Archway House, 105a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"7def68cfa1d60ab60d7574a41bce3577e29babf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11500824/persons-with-significant-control/individual/oJjSZbNbnT6WNtI4Y5s8PWawtbY"},"name":"Mr Mark David Frey","name_elements":{"forename":"Mark","middle_name":"David","surname":"Frey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12167172","data":{"address":{"address_line_1":"Harding Way","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 3WR","premises":"10b","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0a2bad57362374337f84c8d6ce2d90cf0ede1a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12167172/persons-with-significant-control/individual/lDUfuBC98sULM4Kbenro_c0aOQw"},"name":"Mr Chris James Hervey-Murray","name_elements":{"forename":"Chris","middle_name":"James","surname":"Hervey-Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"11501534","data":{"address":{"address_line_1":"Crompton Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 5AY","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"f2aef3db9db5275c0039f28758992790c84fc205","kind":"individual-person-with-significant-control","links":{"self":"/company/11501534/persons-with-significant-control/individual/3FMv-in4-Ro4kp2VjVa8fSznKhA"},"name":"Mr Nicholas James Millichamp","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Millichamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12389122","data":{"address":{"address_line_1":"Lessington Avenue","country":"England","locality":"Romford","postal_code":"RM7 9ED","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0e3380d1f9862cd62f781a622192c35e260a8897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389122/persons-with-significant-control/individual/y9khAdCloSucv5tZAsuAmPGCxK8"},"name":"Mr Amshid Haneefa","name_elements":{"forename":"Amshid","surname":"Haneefa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12389123","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a91b4b8e59df742132b6b79c2a3f0a0b4210e6c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389123/persons-with-significant-control/individual/bcswtNeOtxButAfA4Nmw0Ng2aGI"},"name":"Mrs Olapeju Lasaki","name_elements":{"forename":"Olapeju","surname":"Lasaki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11501534","data":{"address":{"address_line_1":"Crompton Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 5AY","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"0d11ed063855d4ac4eb974eaeed87c6d59b4a7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11501534/persons-with-significant-control/individual/uZiy-CFQSghabRS6axxwHFl-5G4"},"name":"Mr Timothy Charles Henry Grunfeld","name_elements":{"forename":"Timothy","middle_name":"Charles Henry","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"12389262","data":{"address":{"address_line_1":"Rosemary Terrace","locality":"Blyth","postal_code":"NE24 3DS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"72b166ec58dc592fd8c58fc65bc8999013338f16","kind":"individual-person-with-significant-control","links":{"self":"/company/12389262/persons-with-significant-control/individual/BxEDJTejzEqSd8s-XZdOC8cMrqg"},"name":"Mrs Andrea Bath","name_elements":{"forename":"Andrea","surname":"Bath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11501534","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Cirencester","premises":"1-2 Emmervale Court"},"etag":"b8e41d334aa8dc38f168f08c5d52ae9e97d2368b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08957050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11501534/persons-with-significant-control/corporate-entity/w7QwBa1anAO00EC-yIsAhb7SLg8"},"name":"The Shaker Kitchen Company Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12389452","data":{"address":{"country":"England","locality":"Camberwell","postal_code":"SE5 9HX","premises":"34a Lilford Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"de0647c8c1f0a062e080652fe8a58faac12f26dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12389452/persons-with-significant-control/individual/tsEWiHyiW15BzTrZ3BrBsAUSxVU"},"name":"Ms Justine Aaliyah Hall-Daley","name_elements":{"forename":"Justine","middle_name":"Aaliyah","surname":"Hall-Daley","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-07"}}
{"company_number":"09587885","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"London","postal_code":"E1 3HY","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5ebacad28e955032de54b5ffc77b951367e83863","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587885/persons-with-significant-control/individual/rruBAlHdnilZBQPz1yJBl-FwTxA"},"name":"Mr Alibor Choudhury","name_elements":{"forename":"Alibor","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"12389452","data":{"address":{"country":"England","locality":"Camberwell","postal_code":"SE5 9HX","premises":"34a Lilford Road"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"5b8ad889b9f7ec7e016f529bd1f0a040882c7a22","kind":"individual-person-with-significant-control","links":{"self":"/company/12389452/persons-with-significant-control/individual/8RxZOrcWhmS95h8ekG4VoLljAlU"},"name":"Mr Bronson Cleveland Powell","name_elements":{"forename":"Bronson","middle_name":"Cleveland","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-07"}}
{"company_number":"12390623","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4200c12f6b38419607901cd0d38cc452a7b7b4b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390623/persons-with-significant-control/individual/7Xy0yClG5TDphk9MmMNmSRpHjXw"},"name":"Mr Wesley Butcher","name_elements":{"forename":"Wesley","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11501555","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"c1ff9d10e81d7f803c6d40d0ff9bbe0079f90db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11501555/persons-with-significant-control/individual/pU6LyqU6U_chtQP2eSWE8D5xZxc"},"name":"Mrs Celia Sleigh-Smith","name_elements":{"forename":"Celia","surname":"Sleigh-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12390663","data":{"address":{"address_line_1":"Ship Street","country":"England","locality":"Oxford","postal_code":"OX1 3DA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f0e3e64a617ce5b5f9f2d82a29818084bf9d7512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390663/persons-with-significant-control/individual/bR9VniEcfZG5I4Y5wKF1aCibaPQ"},"name":"Mr Michael Wai Mun Lee","name_elements":{"forename":"Michael","middle_name":"Wai Mun","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12390663","data":{"address":{"address_line_1":"Ship Street","country":"England","locality":"Oxford","postal_code":"OX1 3DA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4551493e3e3fc47e5fc7183f06de91609b58d793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390663/persons-with-significant-control/individual/dC4ZVb7Wk6iPw-bxNuAmPyizqRE"},"name":"Mrs Kwar-Li Lee","name_elements":{"forename":"Kwar-Li","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11502194","data":{"address":{"address_line_1":"142 Seven Sisters Road","country":"England","locality":"Finsbury Park, London","postal_code":"N7 7NS","premises":"1st Floor, Suite 1","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"14ca49cb68c37cf4122a1ff6988efdb35a9d8406","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502194/persons-with-significant-control/individual/T43qwPqhrVX1zTK6Y2v_hcrB--M"},"name":"Mr Binyam Michael Habtab","name_elements":{"forename":"Binyam","middle_name":"Michael","surname":"Habtab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10696183","data":{"address":{"address_line_1":"The Woodyard (Unit 1)","address_line_2":"Meriden Road","country":"England","locality":"Berkswell","postal_code":"CV7 7SL","premises":"Home Farm","region":"Coventry"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d3d602461346c75ecb231e25e097ed361aaedaac","kind":"individual-person-with-significant-control","links":{"self":"/company/10696183/persons-with-significant-control/individual/tOmE86e2BzW0kFS5uqO00VICvpw"},"name":"Ms Annette Louise Biggers","name_elements":{"forename":"Annette","middle_name":"Louise","surname":"Biggers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11502194","data":{"address":{"address_line_1":"Jenner Road","country":"United Kingdom","locality":"Stoke Newington","premises":"25b","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d71ab1614626b9c2faf6383e6d042b56a04eec92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502194/persons-with-significant-control/individual/2XzmmcfnLinWlkKdBq5hDWAKbQo"},"name":"Mrs Nezehti Belay Gebrekidan","name_elements":{"forename":"Nezehti","middle_name":"Belay","surname":"Gebrekidan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12393992","data":{"address":{"address_line_1":"Wigbeth","address_line_2":"Horton","country":"England","locality":"Wimborne","postal_code":"BH21 7JH","premises":"Hillbrook Farm Nurseries","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e2303274430902c294970ab56742de8ff99958f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393992/persons-with-significant-control/individual/ZFvoQeeYdqVa6ru4NU4Ql0V0kbg"},"name":"Mr Glenlee Allport","name_elements":{"forename":"Glenlee","surname":"Allport","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11502205","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 8DS","premises":"305","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"247d4f8cb75fc19b1c2a12fb91adf4e3bb25014d","kind":"individual-person-with-significant-control","links":{"self":"/company/11502205/persons-with-significant-control/individual/mpfyQJBJ1PKZv7Q-xvsvWWeWf1Y"},"name":"Mrs Lindsey Gibbon","name_elements":{"forename":"Lindsey","surname":"Gibbon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12393992","data":{"address":{"address_line_1":"Wigbeth","address_line_2":"Horton","country":"England","locality":"Wimborne","postal_code":"BH21 7JH","premises":"Hillbrook Farm Nurseries","region":"Dorset"},"ceased_on":"2025-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"393bf94433de4c4275ee19c9323e05bf094396e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12393992/persons-with-significant-control/individual/p1czPcpzEoGZXHimeawpRruTB9Q"},"name":"Mrs Teresa Allport","name_elements":{"forename":"Teresa","surname":"Allport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11502205","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 8DS","premises":"305","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"abe0a0727b5be67133f2729bb457fb0b35b3c284","kind":"individual-person-with-significant-control","links":{"self":"/company/11502205/persons-with-significant-control/individual/gTfzJt1uBVMlIly2Ay1gs5Punro"},"name":"Mr Kyle Liam Gibbon","name_elements":{"forename":"Kyle","middle_name":"Liam","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"07906933","data":{"address":{"address_line_1":"Chase Cross Road","country":"England","locality":"Romford","postal_code":"RM5 3PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7d2ca3ab796490bc888e484df8bd4a61046e538e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07906933/persons-with-significant-control/individual/bHj0RH4RkEd0wXsZoVR15Hx4T1k"},"name":"Mr Samir Khan","name_elements":{"forename":"Samir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"11502235","data":{"address":{"address_line_1":"Dalehouse Lane","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2HT","premises":"6 Dale House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2275d9db9a13b129b456fb63d85727a6af86a2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11502235/persons-with-significant-control/individual/Fh2eOAFKgE1fKcDyRaxAbFdhe6E"},"name":"Mr Darren Martin Rees","name_elements":{"forename":"Darren","middle_name":"Martin","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11806873","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"9b956216e3bfae2d465461dd763288a9e9da6ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11806873/persons-with-significant-control/individual/oVtuntAryfkDkYmgCDxa7e2LOqY"},"name":"Mrs Ma. Elena Flores","name_elements":{"forename":"Ma.","middle_name":"Elena","surname":"Flores","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"11837993","data":{"address":{"address_line_1":"Weatheroak Road","country":"England","locality":"Birmingham","postal_code":"B11 4RE","premises":"2"},"ceased_on":"2022-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"db7ef10cca25b2af32a2e8048345768768297f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11837993/persons-with-significant-control/individual/fsMBpT9hID7X_ZoJCl7i1wIjcVs"},"name":"Mr Hamza Afridi","name_elements":{"forename":"Hamza","surname":"Afridi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11502245","data":{"address":{"address_line_1":"Tinkers Lane","address_line_2":"Wigginton","country":"England","locality":"Tring","postal_code":"HP23 6JB","premises":"Paddockside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"508bf10cf92f08076cc43464ad6ca168092b365a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502245/persons-with-significant-control/individual/g-Xlr1zAOWcDX6MMa9mWo_ibsH8"},"name":"Mr Ian William Barnard","name_elements":{"forename":"Ian","middle_name":"William","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"08412483","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"etag":"e0fc361d5861616d3ffe1a79fdee7a33299c45c1","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12339182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08412483/persons-with-significant-control/corporate-entity/lAy4sQj5X8NIrttvV1-oiDtD4T0"},"name":"The Transportation Consultancy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"11502245","data":{"address":{"address_line_1":"Tinkers Lane","address_line_2":"Wigginton","country":"England","locality":"Tring","postal_code":"HP23 6JB","premises":"Paddockside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e155a7603bcd6aa7f1e874d69b3da1b471ce80c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502245/persons-with-significant-control/individual/0BKJ9uiYrApkuRmGAe7gIcB2KBc"},"name":"Mrs Nicola Fleur Barnard","name_elements":{"forename":"Nicola","middle_name":"Fleur","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12397772","data":{"address":{"address_line_1":"Dulverton Road","country":"England","locality":"South Croydon","postal_code":"CR2 8PG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a928f76353ae667ee9969bd6353c42d8cd21ed8b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397772/persons-with-significant-control/individual/YV5N9akAWw_OMN5CtB9HjHrx9Y4"},"name":"Mr Cihan Karapinar","name_elements":{"forename":"Cihan","surname":"Karapinar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397773","data":{"address":{"address_line_1":"Cressex Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4TZ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e61a670b24a8ceb1390ea5cfd35d288163ccdb74","kind":"individual-person-with-significant-control","links":{"self":"/company/12397773/persons-with-significant-control/individual/_h0wH0cbseMg-WDtPTEECbV3BmU"},"name":"Mr Saber Altaf Fakih","name_elements":{"forename":"Saber","middle_name":"Altaf","surname":"Fakih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"07804655","data":{"address":{"address_line_1":"Upper Aston","address_line_2":"Claverley","country":"England","locality":"Wolverhampton","postal_code":"WV5 7EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1140059030c748e5e76545fc4b66039b24f32e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07804655/persons-with-significant-control/individual/2RFiloJU6RatwtmHtMdjxjH7uMw"},"name":"Mr Michael Stuart Steven Leaver","name_elements":{"forename":"Michael","middle_name":"Stuart Steven","surname":"Leaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"12397783","data":{"address":{"address_line_1":"West Heath Yard","address_line_2":"174 Mill Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1TB","premises":"Zlr Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"a4cbd0dea6edc6fb0df7299e06a5c305af73d882","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397783/persons-with-significant-control/individual/Ni38dpUYMd5Grf7RJWnr5vkQwok"},"name":"Dr Katherine Margaret Price","name_elements":{"forename":"Katherine","middle_name":"Margaret","surname":"Price","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397802","data":{"address":{"address_line_1":"Fairway","country":"England","locality":"Wickford","postal_code":"SS12 9EU","premises":"Hydeaway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f671ec6b6041dc5189e58b6f379b2e36b278f09c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397802/persons-with-significant-control/individual/juD00XrxRhQD3PTFQZrUCUm_W5c"},"name":"Mrs Julie Marie Glover","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Glover","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397802","data":{"address":{"address_line_1":"Fairway","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9EU","premises":"Hydeaway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"fa247a9121524cf2a8d3118ebda6934b4b7079e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397802/persons-with-significant-control/individual/CXLYkpreEpWheHIbj-93sWWdzBQ"},"name":"Mr Lee Eric Glover","name_elements":{"forename":"Lee","middle_name":"Eric","surname":"Glover","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"10781664","data":{"address":{"address_line_1":"Cotmandene Crescent","country":"England","locality":"Orpington","postal_code":"BR5 2RA","premises":"93"},"ceased_on":"2021-04-01","etag":"0d5fe0e59b073766f7ce10fb79f8934f3b64d174","identification":{"country_registered":"London, City Of","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House-Uk","registration_number":"10778803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10781664/persons-with-significant-control/corporate-entity/-LRxO-36DP2z1SgsZReIv2FJKVU"},"name":"Yk Trustee Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-22"}}
{"company_number":"12009123","data":{"address":{"address_line_1":"Cheriton Grove","country":"England","locality":"Wolverhampton","postal_code":"WV6 7SP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"56bf3924d2d06f63b48f45bcbd52ce93e6d1652a","kind":"individual-person-with-significant-control","links":{"self":"/company/12009123/persons-with-significant-control/individual/0IQjhsuGTYDbCqJb9bxO4lMTLFg"},"name":"Mrs Eve Bernadette Dutton","name_elements":{"forename":"Eve","middle_name":"Bernadette","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-11"}}
{"company_number":"05881494","data":{"address":{"address_line_1":"The Hill","address_line_2":"Abberley","country":"England","locality":"Worcester","postal_code":"WR6 6BY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"cf9f5767b74ecc1a0260259d6ddc49b3de3c3dda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05881494/persons-with-significant-control/individual/JfNRv_lmzk1kdK3UXGNwFDX6nNg"},"name":"Mr Andrew John Sheward","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Sheward","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"12398302","data":{"address":{"address_line_1":"Hampden Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3HG","premises":"39"},"etag":"a78749e0c985bde9500cdb8f1c65bad547ecc28c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08657035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12398302/persons-with-significant-control/corporate-entity/L_8PRjjAoiMlJdsNLibYfj79E3g"},"name":"Greenfields Health","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398322","data":{"address":{"address_line_1":"Thrybergh","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4BF","premises":"1 Beeden Close","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"d556c54b4a8034b85ee454ff4ce87c33516b7bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398322/persons-with-significant-control/individual/HQdGfa4xwSKjAMoGVcctjCxOSRY"},"name":"Mrs. Kalwant Kaur","name_elements":{"forename":"Kalwant","surname":"Kaur","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11503514","data":{"address":{"address_line_1":"Broomheath","country":"England","locality":"Woodbridge","postal_code":"IP12 4DN","premises":"Kyson Staithe"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"00bc917a455291ca7029cc0b563b45d505bcb35d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503514/persons-with-significant-control/individual/7A9jO7-nBlmGCu_o61HsKup6aOA"},"name":"Mr Thomas Alexander Christie-Miller","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Christie-Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12398333","data":{"address":{"address_line_1":"Flempton Road","country":"England","locality":"London","postal_code":"E10 7NH","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"58d785e63fdf63ba2dfc6b88ecdf65c92279bec8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ATA GROUP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"ZAFER KUCUK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398333/persons-with-significant-control/individual/eLzK6iMGFbZpSkalbEQoTJFzNQ4"},"name":"Mr Zafer Kucuk","name_elements":{"forename":"Zafer","surname":"Kucuk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398343","data":{"address":{"address_line_1":"Mauldeth Road","country":"England","locality":"Stockport","postal_code":"SK4 3NG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ea7928437cf56ae5f292e676c1dc772a0f26f014","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398343/persons-with-significant-control/individual/eXyZJxQ7CWCaMPQOMltk4q78Hn4"},"name":"Mr. Waheed Abdur Rahman Aslam","name_elements":{"forename":"Waheed","middle_name":"Abdur Rahman","surname":"Aslam","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11293944","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1980},"etag":"7aac36b05f2fbc4d1bca9d6699b2d93568d851de","kind":"individual-person-with-significant-control","links":{"self":"/company/11293944/persons-with-significant-control/individual/1D98EQ6xAAkQ-J_lWDCzZaB7LTU"},"name":"Mr Michael Garagara","name_elements":{"forename":"Michael","surname":"Garagara","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"12398512","data":{"address":{"address_line_1":"Garden Hill Drive","address_line_2":"Apt 201","country":"United States","locality":"Raleigh","postal_code":"27614","premises":"2500","region":"Nc"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1953},"etag":"80cba0d53678f629efc18e38587161dd4fa87505","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398512/persons-with-significant-control/individual/LLz_Jo3VtBYoRNgINwIXlct2WVM"},"name":"Mr Jeremy Alan Spratt","name_elements":{"forename":"Jeremy","middle_name":"Alan","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398543","data":{"address":{"address_line_1":"Caspian Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1LE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cbe9f3e9a059ce305866090c38064fb35b5213aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398543/persons-with-significant-control/individual/HemPcERDkvmgvhZi9tKbqXj_Jhw"},"name":"Mr Felix Kwaitoo","name_elements":{"forename":"Felix","surname":"Kwaitoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"10898304","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"fa807d7f76299ea495699f3ee48924b275c0016d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10898304/persons-with-significant-control/individual/Y-5USwHYOXgbluxuOGykNBNphL0"},"name":"Mr Akram Al-Jubouri","name_elements":{"forename":"Akram","surname":"Al-Jubouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-03"}}
{"company_number":"12398552","data":{"address":{"address_line_1":"Newport","country":"England","locality":"Lincoln","postal_code":"LN1 3DZ","premises":"165-167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5289395305ced632acfd7075c1f330cbb409b1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12398552/persons-with-significant-control/individual/zFjOjTKR7whrU51jGCoi7zVyIpw"},"name":"Miss Faith Williams","name_elements":{"forename":"Faith","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399082","data":{"address":{"address_line_1":"Poynders Road","country":"England","locality":"London","postal_code":"SW4 8NL","premises":"9 Poynders Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0720da9555e4ddc87ab41645586095f18991e93f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399082/persons-with-significant-control/individual/USStJ9AdV6okjf6id0PD1-iXeCM"},"name":"Mr Erick Nonone Bruckmann","name_elements":{"forename":"Erick","surname":"Nonone Bruckmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"01261504","data":{"address":{"address_line_1":"Briercliffe Business Centre","address_line_2":"Burnley Road","locality":"Briercliffe","postal_code":"BB10 2HG","region":"Burnley, Lancs. "},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"c59a32db620498184f89fa7b1ea14df058645dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/01261504/persons-with-significant-control/individual/W5yHiT7sf41_1wSvDSYz0z89g0E"},"name":"Mr Alexander Keers","name_elements":{"forename":"Alexander","surname":"Keers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"12399083","data":{"address":{"address_line_1":"Wollaton Street","country":"England","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"85f9af87a085e3e38730a2fccdde807b8fac1e69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399083/persons-with-significant-control/individual/yt9XVtkU2OUboauKS7e6GNiwuog"},"name":"Mr James Fitzgerald O'Keefe","name_elements":{"forename":"James","middle_name":"Fitzgerald","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399093","data":{"address":{"address_line_1":"Queen Elizabeth Drive","country":"England","locality":"Crediton","postal_code":"EX17 2EJ","premises":"88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"101ce600dffd4cb420a87962c70e521fbceb870f","kind":"individual-person-with-significant-control","links":{"self":"/company/12399093/persons-with-significant-control/individual/B8Zw6VKcIn9B_ZsWvFAJ7y2i0LY"},"name":"Mr Robert Gerald Wood","name_elements":{"forename":"Robert","middle_name":"Gerald","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399102","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Slough","postal_code":"SL1 1QP","premises":"The Switch"},"ceased_on":"2020-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3dd03f703c2ff8701db434f99326135e6dbd4327","kind":"individual-person-with-significant-control","links":{"self":"/company/12399102/persons-with-significant-control/individual/g85-NQe32DQE9cN3XwhvMurlGrI"},"name":"Miss Noelia Jose Ferreira Goncalves","name_elements":{"forename":"Noelia","middle_name":"Jose Ferreira","surname":"Goncalves","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC604625","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 8LJ","premises":"10 Alloway Road","region":"Lanarkshire North"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"eaa09c3bae77d9808f3d2aaf988e9174793ca1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604625/persons-with-significant-control/individual/zCNqRV6ZxXQ4FP8DQv7VZ-BBmZw"},"name":"Mr Peter Hamilton","name_elements":{"forename":"Peter","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"12399212","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"83b4ea21ef6ad661d03213ced1660a80f4545d31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399212/persons-with-significant-control/individual/aUU1Ur-9Xx7MH4Jmx59c1fAJvJ4"},"name":"Mr Ummar Khan","name_elements":{"forename":"Ummar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC604625","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 8LJ","premises":"10 Alloway Road","region":"Lanarkshire North"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"98f55eb7ab60b6794b8e6c320849139a45d1cfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604625/persons-with-significant-control/individual/C8gNPGvMtdEDcG2ibsRAbdZdJmo"},"name":"Andrea Hamilton","name_elements":{"forename":"Andrea","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"OC437086","data":{"address":{"address_line_1":"Palatine Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4BT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d8d2316a65e0952f15d701d6adf64591efcfadf9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437086/persons-with-significant-control/individual/Zok0tcALvGK-jutWMoZVkKK29xU"},"name":"Miss Beatrice Kuffour","name_elements":{"forename":"Beatrice","surname":"Kuffour","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"12399222","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6DF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"99a483736e6da9246fe0e5d0aee2c0c791d149f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12399222/persons-with-significant-control/individual/8saSisZFs-UeE-hj1eBQKM-4mIU"},"name":"Mrs Brooke Campion","name_elements":{"forename":"Brooke","surname":"Campion","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399222","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6DF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d083923661bd53552decd97490a19b76b2b76ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/12399222/persons-with-significant-control/individual/Isl5I4jABKf1MTKzs_G2F3fJbik"},"name":"Mr Jude Green","name_elements":{"forename":"Jude","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"OC437086","data":{"address":{"address_line_1":"Palatine Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4BT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"55293e00b8abb13f2c48d0077a2b01ce0f044424","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437086/persons-with-significant-control/individual/_0HyjiMb9Eh79tcHQN6zUWDyZmM"},"name":"Miss Bridget Nyarko","name_elements":{"forename":"Bridget","surname":"Nyarko","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"05579965","data":{"address":{"address_line_1":"345 Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10154","premises":"The Blackstone Group L.P."},"ceased_on":"2022-03-29","country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"52588ccf1d4013be6800663eab2f482f7f3973b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05579965/persons-with-significant-control/individual/4evzgZTETTcpWo55lSYGPXwwz64"},"name":"Mr. Stephen Allen Schwarzman","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Schwarzman","title":"Mr."},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13360546","data":{"address":{"address_line_1":"15 Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"Director General House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cd986a36caac5d5d235875bf7b215038ceedd5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13360546/persons-with-significant-control/individual/opCplrLOPHGg6rlvrYTFe9364UE"},"name":"Agnes Sagoe Amevor","name_elements":{"forename":"Agnes","surname":"Sagoe Amevor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12399242","data":{"address":{"address_line_1":"Yeoward Road","country":"England","locality":"Clevedon","postal_code":"BS21 5AT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c9be316f07d39b43db73ceefe17f53e42dcb67bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12399242/persons-with-significant-control/individual/aF6P84X1Q9KLi9rCp3ldIUX8xxo"},"name":"Mr Mathew Stephens","name_elements":{"forename":"Mathew","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"13360546","data":{"address":{"address_line_1":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8LS","premises":"15 Stride Gardens"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9b65fea987d53b4d331368745100efe0e1474593","kind":"individual-person-with-significant-control","links":{"self":"/company/13360546/persons-with-significant-control/individual/UA4k184mAVkAldisPiLh4yUctq8"},"name":"Ivy Ricketts-Arthur","name_elements":{"forename":"Ivy","surname":"Ricketts-Arthur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11504285","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fed142c9d15b1b12874607d6d3a5ffb5f172a494","kind":"individual-person-with-significant-control","links":{"self":"/company/11504285/persons-with-significant-control/individual/lOiPIOgrtiqDB6cVPwfHMC5gKUQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13360547","data":{"address":{"address_line_1":"Pownall Crescent","country":"England","locality":"Colchester","postal_code":"CO2 7RD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3336c1adac346c9f3fb762ec2b3a6b7e94a44f73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"GOLDING ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Ronald Peter Callaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360547/persons-with-significant-control/individual/i_Vkrr7Q_3Wz1UpooZumdIIQbnU"},"name":"Mr Ronald Peter Callaghan","name_elements":{"forename":"Ronald","middle_name":"Peter","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12399703","data":{"address":{"address_line_1":"C/O Ats Accountants Globe Park","address_line_2":"Moss Bridge Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f32ca648ba7aa5aac3e03f722ab3a5cd0e30079b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399703/persons-with-significant-control/individual/z33kBcsFPA8Yg1aCUdkSiuNbOyQ"},"name":"Mrs Sifat Sikandar","name_elements":{"forename":"Sifat","surname":"Sikandar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399703","data":{"address":{"address_line_1":"C/O Ats Accountants Globe Park","address_line_2":"Moss Bridge Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ea60817fd63792ebde964dd4df9179169990fe5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399703/persons-with-significant-control/individual/tC4pjBAkV_RgLWlu8-rc1Up00cA"},"name":"Mr Mohammad Sadequr Rahman Shumon","name_elements":{"forename":"Mohammad","middle_name":"Sadequr","surname":"Rahman Shumon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09136124","data":{"address":{"address_line_1":"27 Hereford Road","country":"England","locality":"London","postal_code":"W2 4TQ","premises":"15 The Baynards"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e81bc9894eebd6d74559cf4c08c295875fc9eda0","kind":"individual-person-with-significant-control","links":{"self":"/company/09136124/persons-with-significant-control/individual/zlTxP3RTUKoYQwaTmzg4HhF8S0A"},"name":"Mrs Veronique Rhys-Evans","name_elements":{"forename":"Veronique","surname":"Rhys-Evans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"13361856","data":{"address":{"address_line_1":"Glenwood Road","country":"England","locality":"London","postal_code":"SE6 4NF","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d04b1feff817014a8d27acc73ad0a98862ccd841","kind":"individual-person-with-significant-control","links":{"self":"/company/13361856/persons-with-significant-control/individual/0qS95Dt_5JttbVXfjRGt5whl2Zs"},"name":"Mrs Mayra Martins Souza Ribeiro","name_elements":{"forename":"Mayra","middle_name":"Martins Souza","surname":"Ribeiro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12399722","data":{"address":{"address_line_1":"8 West Farm Lane, Church Lane","address_line_2":"Osmington","country":"England","locality":"Weymouth","postal_code":"DT3 6EL","premises":"Manor Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"d86d0ca6308617ac91b6e1185b9f019aff3f7409","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399722/persons-with-significant-control/individual/NuMJASNJsCK34gN2-Iji1h5nubE"},"name":"Mr Jan Montague Wasilewski","name_elements":{"forename":"Jan","middle_name":"Montague","surname":"Wasilewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399722","data":{"address":{"address_line_1":"8 West Farm Lane, Church Lane","address_line_2":"Osmington","country":"England","locality":"Weymouth","postal_code":"DT3 6EL","premises":"Manor Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"10c6de1bbaceead2b61d195eb09fdc8b235ee558","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399722/persons-with-significant-control/individual/MLOhTHqEKoleEWG3dzNgLWbw2fo"},"name":"Mrs Jennifer Maureen Wasilewski","name_elements":{"forename":"Jennifer","middle_name":"Maureen","surname":"Wasilewski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13361866","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"52ae0af1cf99b6f612bc0d6c8e1d9607e05ce9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13361866/persons-with-significant-control/individual/AZUBsve-II-HfjwmDZtxr_MxrE4"},"name":"Scott Kent","name_elements":{"forename":"Scott","surname":"Kent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12399732","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"62c618507f64c5f7b45720f039fc66db100f0909","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399732/persons-with-significant-control/individual/M7uD_dS2TTE8BxST08HAXoxmoYE"},"name":"Mr Ian Paul Glendinning","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Glendinning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11504914","data":{"address":{"address_line_1":"Bennett Crescent","address_line_2":"Cowley","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2UW","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"69c5812159c7ff4e166f887ce23de2c26626b0eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504914/persons-with-significant-control/individual/_BjrpjIGOiqoSPkFwd7QxmcsZZU"},"name":"Mr Nicholas Daniel Gladwin","name_elements":{"forename":"Nicholas","middle_name":"Daniel","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"SC651352","data":{"address":{"address_line_1":"Craigmount Bank","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 8HH","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"208913981823e24a97e89ee8c4ddfc432a77d8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651352/persons-with-significant-control/individual/rYlstlKlj3-9PUYXEA3YGWRCqJU"},"name":"Mr Andrew William Houston","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"05492564","data":{"address":{"address_line_1":"Park Street","locality":"Macclesfield","postal_code":"SK11 6SR","premises":"29","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"590ba6531e490505ca621c2aae115d02321e3b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/05492564/persons-with-significant-control/individual/lX9R1jLTc_GVFEJMdwpQebFh2HY"},"name":"Mr Simon James Macbryde","name_elements":{"forename":"Simon","middle_name":"James","surname":"Macbryde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12399763","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JB","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"93633136282179a15eff3e024b3149a9c4737136","kind":"individual-person-with-significant-control","links":{"self":"/company/12399763/persons-with-significant-control/individual/0Czrn5qoRGoS2YTO4FFNuc45FNA"},"name":"Miss Rashpal Kaur","name_elements":{"forename":"Rashpal","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13373686","data":{"address":{"address_line_1":"Church Ponds Close","address_line_2":"Ratby","country":"England","locality":"Leicester","postal_code":"LE6 0QS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"086d2079e159f7b1ace5e4aec20c65f9bfb5ea34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373686/persons-with-significant-control/individual/dWYGghqd6WfBMbyayrhFQsZJz6c"},"name":"Mr Stephen Adam Knight","name_elements":{"forename":"Stephen","middle_name":"Adam","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373687","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5QQ","premises":"1054"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c7440586b186f7aa27ec78ac9009c8f1e7ed6754","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373687/persons-with-significant-control/individual/lSBiM_yVKT-MvB1luXs8_nTqt0M"},"name":"Helga Lorena Smith","name_elements":{"forename":"Helga","middle_name":"Lorena","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"07859135","data":{"address":{"address_line_1":"Pier Avenue","locality":"Clacton","postal_code":"CO15 1NJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"fd3f0c013ef56951a9a3863864aa2eadd01453c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07859135/persons-with-significant-control/individual/XdM_0PZR-k2Ontf-HEJXfZ1fK74"},"name":"Mr Paul Keith Tidiman","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Tidiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-30"}}
{"company_number":"13373696","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"52e698e93c11c14d382fa8a735d18ba3564cf9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13373696/persons-with-significant-control/individual/E8NYEP8QXwdswDJb4hfB3qIBCfY"},"name":"Ms Rosanna Charlotte Quick Goodall","name_elements":{"forename":"Rosanna","middle_name":"Charlotte Quick","surname":"Goodall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12399922","data":{"address":{"address_line_1":"7 Bell Yard","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"882e33abb075a3b3b7635ee2d38f5f5b1b385ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/12399922/persons-with-significant-control/individual/t0sH2sfdZmsZ80-PTma8_R5518c"},"name":"Mr Shahzada Khurram Hamid","name_elements":{"forename":"Shahzada","middle_name":"Khurram","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13373697","data":{"address":{"address_line_1":"Tydeman Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 8AX","premises":"45","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"ca344f8d05f09ffb01b94a115032618c652c2e12","kind":"individual-person-with-significant-control","links":{"self":"/company/13373697/persons-with-significant-control/individual/LDjqjLNMvZpLuPFz4SqUSVapzUU"},"name":"Brandon Joseph Mark Taylor","name_elements":{"forename":"Brandon","middle_name":"Joseph Mark","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373886","data":{"address":{"address_line_1":"Syerston Court","country":"England","locality":"Mansfield","postal_code":"NG18 4TE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2feeb9e3bf267cc209e7d7ed0f390bc0e11441e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13373886/persons-with-significant-control/individual/zjBzXyiPwS7uLS7cPm-y-eHdWpo"},"name":"Mr Mareks Krisjanis","name_elements":{"forename":"Mareks","surname":"Krisjanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12399923","data":{"address":{"address_line_1":"10-11 Archer Street","country":"United Kingdom","locality":"London","premises":"Unit 10, Archer Street Studios"},"etag":"1e2dd0cfaf92b6a3b4b1efaa5ad52751a1ccf501","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11320260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12399923/persons-with-significant-control/corporate-entity/x2Kvukp9djxH0ZXMCKxSAbr7OVA"},"name":"Intheatre Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC697556","data":{"address":{"address_line_1":"Fereneze Crescent","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9TN","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"5ab24549a1bad0138672d60b91bc18b435feaa08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697556/persons-with-significant-control/individual/XsQ9NDVq2mtt7enk9HieszXUxVQ"},"name":"Mr Stephen William Rae","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Rae","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373887","data":{"address":{"address_line_1":"Hambledon Road","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2e984bdaf107be6a30670084f4628f95c6100d86","kind":"individual-person-with-significant-control","links":{"self":"/company/13373887/persons-with-significant-control/individual/T3Or3rkECwCXa7qLAKnDF84dGCo"},"name":"Mr Luke Andrew George Shepley","name_elements":{"forename":"Luke","middle_name":"Andrew George","surname":"Shepley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373887","data":{"address":{"address_line_1":"Hambledon Road","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"19a159caf76024159b1d34e665a75d1c732ee947","kind":"individual-person-with-significant-control","links":{"self":"/company/13373887/persons-with-significant-control/individual/Gfl7QYbon28Nlhc4tpGZdDKL_qg"},"name":"Mr Benjamen Peter Shepley","name_elements":{"forename":"Benjamen","middle_name":"Peter","surname":"Shepley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"03867514","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"London","postal_code":"NW10 7LT","premises":"Light House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"395343a14a7c7db06effd505edeb69169906aa23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03867514/persons-with-significant-control/individual/kmSGBeD75DvL-x2qZ4WEt-KIbEU"},"name":"Mr David Peter Ridgway","name_elements":{"forename":"David","middle_name":"Peter","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-02"}}
{"company_number":"12400462","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"c3067bb2845960b283a289b17c64ec05aa528c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400462/persons-with-significant-control/individual/m4fWc63fA5NAURzNijhQDS1CJT4"},"name":"Mr Glenn Francis Smith","name_elements":{"forename":"Glenn","middle_name":"Francis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12400433","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8233ceaa2caa4c1aa6b1315ad5197dc51fb20c54","kind":"individual-person-with-significant-control","links":{"self":"/company/12400433/persons-with-significant-control/individual/K1JA65KKfBNbhXPLmYKqoeKrA_c"},"name":"Mr Pratik Dhanjibhai Kaliya","name_elements":{"forename":"Pratik","middle_name":"Dhanjibhai","surname":"Kaliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13374106","data":{"address":{"address_line_1":"Baltimore House","address_line_2":"Baltic Business Quarter","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3DF","premises":"C/O Office 0.02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d77f2e7283aaa705367cded8f0c7b125ccee9a31","kind":"individual-person-with-significant-control","links":{"self":"/company/13374106/persons-with-significant-control/individual/nxoSZ873lHAEfXejK8Z2LkzwIRg"},"name":"Mr Andrew Eric Gabel","name_elements":{"forename":"Andrew","middle_name":"Eric","surname":"Gabel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374107","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f1e241640e91c73770a2a9c5e6261d87591883cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13374107/persons-with-significant-control/individual/WMExaBzvLsBOR9_TsOmsntvhzHc"},"name":"Mr Kaisu Yi","name_elements":{"forename":"Kaisu","surname":"Yi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11514965","data":{"address":{"address_line_1":"19 Avondale Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4HN","premises":"19 Avondale Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"974d459e0ac1431cbfac7384bb5b30c6d3afd23d","kind":"individual-person-with-significant-control","links":{"self":"/company/11514965/persons-with-significant-control/individual/3Z8S2a4V6EYOqf8gzOoY2Cf5FGA"},"name":"Mr Andrew Downes","name_elements":{"forename":"Andrew","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"08436917","data":{"address":{"address_line_1":"Burroughs Gardens","locality":"London","postal_code":"NW4 4AU","premises":"9a"},"country_of_residence":"Puerto Rico","date_of_birth":{"month":11,"year":1955},"etag":"ef0f77ed580718eb5365243cac15661c231401ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08436917/persons-with-significant-control/individual/wEr1gpa5HlnUIRTxDBauChy-8Ek"},"name":"Mr Leonard Levie","name_elements":{"forename":"Leonard","surname":"Levie","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12400602","data":{"address":{"address_line_1":"Lees Lane","address_line_2":"Dalton","country":"England","locality":"Wigan","postal_code":"WN8 7RD","premises":"The Cottage Priorswood Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"69e630d3812c0d9f8cc82293e0912d4690af5456","kind":"individual-person-with-significant-control","links":{"self":"/company/12400602/persons-with-significant-control/individual/jSXep-SWXO88mEG0pteulT4aKFs"},"name":"Mr Terence Jones","name_elements":{"forename":"Terence","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11514965","data":{"address":{"address_line_1":"19 Avondale Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4HN","premises":"19 Avondale Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0fb53f579f2ccc8f07d64a1e904206736e1218df","kind":"individual-person-with-significant-control","links":{"self":"/company/11514965/persons-with-significant-control/individual/wO3H0uk1mukdyUx8Jc1p_YwC2VA"},"name":"Ms Claire Victoria Futcher","name_elements":{"forename":"Claire","middle_name":"Victoria","surname":"Futcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"12400613","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a640816da17474949acf1ecb7651ef09704518a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400613/persons-with-significant-control/individual/yP_V-ZsOGofrSVHbah47DA1iX4I"},"name":"Mr Nigel David Rowland Cotton","name_elements":{"forename":"Nigel","middle_name":"David Rowland","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11514974","data":{"address":{"address_line_1":"Pycroft Way","country":"England","locality":"London","postal_code":"N9 9XZ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7812c8194af5d80f63d1eef0ab8bcdb574837b37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514974/persons-with-significant-control/individual/lCMPCDwkHY93JIUAsxCYzSthu28"},"name":"Mr Reece Crawley","name_elements":{"forename":"Reece","surname":"Crawley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"13374326","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"Nottingham","postal_code":"NG3 7EG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"97e9072c1715a327df3eb869a9b61582efac21f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13374326/persons-with-significant-control/individual/HoWPAU2Veba_WQddH28-1ilTPfE"},"name":"Mr Devesh Panghal","name_elements":{"forename":"Devesh","surname":"Panghal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374326","data":{"address":{"address_line_1":"Pym Street","country":"England","locality":"Nottingham","postal_code":"NG3 2FF","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"2bdbd25216e410fa9e3b06dc9b70f52614cde4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13374326/persons-with-significant-control/individual/5duyey0gRiMUjSA6rjlGtpxmp88"},"name":"Mr Sarthak Naudiyal","name_elements":{"forename":"Sarthak","surname":"Naudiyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374327","data":{"address":{"address_line_1":"Unit 5, 99 Holloway Bank","country":"England","locality":"Wednesbury","postal_code":"WS10 0PA","premises":"Jubliee Building","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"62f67d32537c9a055b48b85e59144d4d93aa8130","kind":"individual-person-with-significant-control","links":{"self":"/company/13374327/persons-with-significant-control/individual/mIQqxtVBGHqubyOo5GiWRRBoV68"},"name":"Mrs Noreen Akhtar","name_elements":{"forename":"Noreen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12401152","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"0670b59a99322c1dc016328bc61eafa737838be7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401152/persons-with-significant-control/individual/VgrclpstTPgtT92FezFgy6sCxkw"},"name":"Mr Reuben Jonathan Harley","name_elements":{"forename":"Reuben","middle_name":"Jonathan","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11515124","data":{"address":{"address_line_1":"Ames Road","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0HT","premises":"3 Ames Road"},"ceased_on":"2021-01-13","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"117ec79a5ba5e0d9f79c076e57d774cc664d91aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11515124/persons-with-significant-control/individual/tnETHdHVcHcJ-XiiUeJQzX8JJI4"},"name":"Mr Gideon Bolu Animashaun","name_elements":{"forename":"Gideon","middle_name":"Bolu","surname":"Animashaun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"13380646","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Leicester","postal_code":"LE1 2HH","premises":"Curzon Works"},"etag":"2ca9451a583e928892f9b6097de629492b24a8de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13376208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380646/persons-with-significant-control/corporate-entity/JgXBL-GRdKdRP7-4uhSKhunZWgE"},"name":"Maryad  Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380646","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Leicester","postal_code":"LE1 2HH","premises":"Curzon Works"},"etag":"d1e8f3eff92b13567344e822d264ecfd0690fcfe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13376208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380646/persons-with-significant-control/corporate-entity/FVeJrkDBL6sVTY4RIgRr9T-fHng"},"name":"Maryad Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380647","data":{"address":{"address_line_1":"Greenbank Rd","address_line_2":"Easton","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6HS","premises":"8 Rose Green","region":"Avon (Avn)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"00f586823e02d75d2f95e9f13542b6dbc638a9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13380647/persons-with-significant-control/individual/KLdtSbE_5qX0mKePmRIx1trQo-M"},"name":"Miss Rajinder Kochar","name_elements":{"forename":"Rajinder","surname":"Kochar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"09282712","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ddd0b6b43877c8a7c428ef2543e72840364cc95a","kind":"individual-person-with-significant-control","links":{"self":"/company/09282712/persons-with-significant-control/individual/OrwQWYql3WLYO-nYj_jX7oVDvrA"},"name":"Mr Peter James Evans","name_elements":{"forename":"Peter","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-26"}}
{"company_number":"12401882","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0SN","premises":"Langmead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"d0d6f77b0423e9a725f7df8d1e7ff338e8e526e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12401882/persons-with-significant-control/individual/V-xfIP6U8k1IfhDDWjd-8OLJP28"},"name":"Ms Natalia Znamenskaya","name_elements":{"forename":"Natalia","surname":"Znamenskaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12188693","data":{"address":{"address_line_1":"Borrowdale","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"9a520d6b6ab893590e4f16ca7175e717cbc77966","kind":"individual-person-with-significant-control","links":{"self":"/company/12188693/persons-with-significant-control/individual/5-KZUBMEC8nzO1cMffJ9q46UZXg"},"name":"Mr Gilbert Carl Tugano","name_elements":{"forename":"Gilbert","middle_name":"Carl","surname":"Tugano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-20"}}
{"company_number":"06620325","data":{"address":{"address_line_1":"St. Judes Road","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0BY","premises":"10"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"a19dc0dbbc9881277357e2078f572611db6168c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06620325/persons-with-significant-control/individual/rzpGBSrhTVmX3BNFBPkopKU7ikU"},"name":"Mr Christopher Chapman","name_elements":{"forename":"Christopher","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"12590687","data":{"address":{"address_line_1":"10 Noble Street","country":"England","locality":"City Of London","postal_code":"EC2V 7JX","premises":"Alder Castle","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9ea381a9106932c31e21feb691ef58b4f27fbc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12590687/persons-with-significant-control/individual/yxlGzmVDbO9iRg8uQlwgcKJRngA"},"name":"Mr Jason Barrie Mort","name_elements":{"forename":"Jason","middle_name":"Barrie","surname":"Mort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12401892","data":{"address":{"address_line_1":"Waterhouse Square","address_line_2":"Ashburnham Drive","country":"England","locality":"Cuckfield","postal_code":"RH17 5DF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"a61d1c11ab59e99d38de4dd3821a7b22e4525e88","kind":"individual-person-with-significant-control","links":{"self":"/company/12401892/persons-with-significant-control/individual/rFnJfGD6lFBcyY-oDl-FJBVcdLc"},"name":"Miss Lucy Caroline Williams","name_elements":{"forename":"Lucy","middle_name":"Caroline","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401903","data":{"address":{"address_line_1":"Salford Engineering Services","country":"England","locality":"Salford","postal_code":"M6 6WF","premises":"29 Cobden Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cbbe1103afcd3fc34016937c5ed1c683450c95d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12401903/persons-with-significant-control/individual/yBBq6oCaq2FdRq42MOL5QxygpeA"},"name":"Mr Douglas Osei","name_elements":{"forename":"Douglas","surname":"Osei","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"13380816","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d7284d6af16d249d7f494fe8596f93c0daf5e471","kind":"individual-person-with-significant-control","links":{"self":"/company/13380816/persons-with-significant-control/individual/9_ChZnrefpZd_jE5d9KDoD5-vcQ"},"name":"Mrs Manal Fauzi Izzeldin Salih","name_elements":{"forename":"Manal","middle_name":"Fauzi Izzeldin","surname":"Salih","title":"Mrs"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12401912","data":{"address":{"address_line_1":"Hall Drive","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 4HR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"e66fbe207f99236a73ff521d9fc0970e5c1357af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401912/persons-with-significant-control/individual/f7a-QAzMlxEgFBkexflCUYPtnXM"},"name":"Mr Patrick Collins","name_elements":{"forename":"Patrick","surname":"Collins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13380816","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3d7d4983b074840fd476b10fd482bdabfbda06f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13380816/persons-with-significant-control/individual/1UaSlL_-6HIiPMu4EiIJ-FXu8Os"},"name":"Mrs Asia Ibrahim Maamair","name_elements":{"forename":"Asia","middle_name":"Ibrahim","surname":"Maamair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12401923","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Harringay","country":"England","locality":"London","postal_code":"N4 1AL","premises":"497a"},"ceased_on":"2020-01-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8c81072faade94f20de6df73b7fd849161bb5a18","kind":"individual-person-with-significant-control","links":{"self":"/company/12401923/persons-with-significant-control/individual/-bEluDja8B3dOv24F20AsomyMGY"},"name":"Mr Mustafa Erdogan","name_elements":{"forename":"Mustafa","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11524064","data":{"address":{"address_line_1":"Springfield Gardens","country":"England","locality":"Upminster","postal_code":"RM14 3EP","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e5ed740e67cd7d31f87dca105bec919314805b71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524064/persons-with-significant-control/individual/fW50ZdrTvEL4wK8d7BxstHBqc2A"},"name":"Mr Scott Jason Thomas","name_elements":{"forename":"Scott","middle_name":"Jason","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"13380817","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Rotherham","postal_code":"S60 1LU","premises":"Thames House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6ae7b152032f2b6beaf57d70dd7f75d4d0774e97","kind":"individual-person-with-significant-control","links":{"self":"/company/13380817/persons-with-significant-control/individual/yVeA90XYgq0PHt7zGffYQr-H6MA"},"name":"Mr Yunus Patel","name_elements":{"forename":"Yunus","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"OC437296","data":{"address":{"locality":"London","postal_code":"W1B 5AN","premises":"20 Air Street"},"etag":"523db975c39c3d91f5c15b773298ef6bee6f8e5e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc307600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437296/persons-with-significant-control/corporate-entity/QwM_gQ1tnlYMjBELg5tR14Ka4OQ"},"name":"Generation Investment Management Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-06"}}
{"company_number":"11524064","data":{"address":{"address_line_1":"Springfield Gardens","country":"England","locality":"Upminster","postal_code":"RM14 3EP","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9f4a1e0a272886451e75ab46716d21bdbc580bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524064/persons-with-significant-control/individual/Vt9mdqFU_oEcwvLInSKfhQSDXhk"},"name":"Mrs Katie Ann Thomas","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"13380976","data":{"address":{"address_line_1":"Long Acre","country":"United Kingdom","locality":"London","postal_code":"WC2E 9NG","premises":"K W T Printing Services Ltd, 80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"c51f9eb237225eafbfe1adb4f103431a3f87f061","kind":"individual-person-with-significant-control","links":{"self":"/company/13380976/persons-with-significant-control/individual/t_bCoQ3Kw0KrNDpUAEZPWj_JAVs"},"name":"Ms Kathleen Alexandra Muir","name_elements":{"forename":"Kathleen","middle_name":"Alexandra","surname":"Muir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12402053","data":{"address":{"address_line_1":"Pye Corner","address_line_2":"Ulcombe","country":"England","locality":"Maidstone","postal_code":"ME17 1EG","premises":"Kingsnoad Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cacd4bdb04c1b5ce765a2da9054ffa812d23f602","kind":"individual-person-with-significant-control","links":{"self":"/company/12402053/persons-with-significant-control/individual/CQ0egRKAlXGGgfo-CPJEJFAedKM"},"name":"Miss Eleanor Rose Hill","name_elements":{"forename":"Eleanor","middle_name":"Rose","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13380977","data":{"address":{"address_line_1":"Chamomile Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9WR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"bf9bab1e34e975692cdd7a1f03a6ec787374e647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380977/persons-with-significant-control/individual/IlFM9gKMV89YaKOHqB7aUCIDkqs"},"name":"Mr Joseph Burton-Small","name_elements":{"forename":"Joseph","surname":"Burton-Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11524065","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2TE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e827fe2c3b7a483cf7575bae658a3dd318c7c27d","kind":"individual-person-with-significant-control","links":{"self":"/company/11524065/persons-with-significant-control/individual/gpeBWabP70ZitfOvhU2rdWim60g"},"name":"Mr Kevin Thomas O'Rourke","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"13348787","data":{"address":{"address_line_1":"Ashcroft Road","address_line_2":"Unit 1","country":"United Kingdom","locality":"Kirkby","postal_code":"L33 7TW","premises":"2","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e6c4a539f41a9a6aba12a6f8fb31b7c74bab3e05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348787/persons-with-significant-control/individual/BRybXAxCbcdpl6AoFJzlpAFYkGc"},"name":"Mr Lee James Wheeler","name_elements":{"forename":"Lee","middle_name":"James","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11524065","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2TE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7ffcbc1bfbcf107d54a37fb3b2f8d8e4683df99a","kind":"individual-person-with-significant-control","links":{"self":"/company/11524065/persons-with-significant-control/individual/eAXsqp8EfJj74CsfWZr_yBV77Vw"},"name":"Mrs Helen Jane O'Rourke","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"O'Rourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"12402082","data":{"address":{"address_line_1":"Peter Fletcher Crescent","locality":"Sandbach","postal_code":"CW11 3AP","premises":"12","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8d979ba02d8716a1ce04e17860af533ad8c83d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402082/persons-with-significant-control/individual/jxoRtgkf1OtcOuYFZK-3bVPvaXQ"},"name":"Mrs Charlotte Victoria Mcdermott","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402072","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5UX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"876fc158b0b71439bc4233437ed861fa94e95838","kind":"individual-person-with-significant-control","links":{"self":"/company/12402072/persons-with-significant-control/individual/MNvS2QuRkOfaNL6Hh1M_g8zAg-w"},"name":"Mr Jack Speirs","name_elements":{"forename":"Jack","surname":"Speirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12254386","data":{"address":{"address_line_1":"Gunwharf Quays","country":"England","locality":"Portsmouth","postal_code":"PO1 3BF","premises":"27 The Vulcan"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d2ec1de2e5a3b763c20bf314ea62e98a1519bc26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12254386/persons-with-significant-control/individual/0tEp1WWvHogcq9hE9EBwxlYDWi8"},"name":"Miss. Dina Malancea","name_elements":{"forename":"Dina","surname":"Malancea","title":"Miss."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11524154","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Carrington","country":"England","locality":"Manchester","postal_code":"M31 4AY","premises":"Newstead"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ae23db9384372efa8f213f0f022ff9a9649d8ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524154/persons-with-significant-control/individual/hwVYal5krMEzeftyebFWlfiY6YE"},"name":"Mr Abdulqudus Tomiwa Badmus","name_elements":{"forename":"Abdulqudus","middle_name":"Tomiwa","surname":"Badmus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"12402663","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ebb86cec2cbe9f2141a5f869929fe3739b9ca87a","kind":"individual-person-with-significant-control","links":{"self":"/company/12402663/persons-with-significant-control/individual/yqdjTejUUEx00Hiwo5qB8NT0UCk"},"name":"Mr Doublex Moumbeh Nwankou","name_elements":{"forename":"Doublex","middle_name":"Moumbeh","surname":"Nwankou","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13381146","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2aa5c5cb7bd4e421c0237019fd61d84564173e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13381146/persons-with-significant-control/individual/Po3wk9Byv7qgBZw073quqJlZSDE"},"name":"Mr Mohammad Fayaz","name_elements":{"forename":"Mohammad","surname":"Fayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12402682","data":{"address":{"address_line_1":"Berkley Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2EJ","premises":"94"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"76fc68fc7d2513c48c6317ecba7969cf60dccbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12402682/persons-with-significant-control/individual/_NzzQJcwHK-Z2tdbGS9IPlBkRRc"},"name":"Mr Anser Majid","name_elements":{"forename":"Anser","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13381147","data":{"address":{"address_line_1":"Newton Hall Court","address_line_2":"Newton Hall Road","country":"England","locality":"Hyde","postal_code":"SK14 4RG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0b57e34e771da24d74ab122e56102877f9675021","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381147/persons-with-significant-control/individual/DVZ2-c5srUh22-kR25Bug5B0TjM"},"name":"Mr Dewan Saifur Rahman Chowdhury","name_elements":{"forename":"Dewan","middle_name":"Saifur Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12402863","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XS","premises":"62c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bb5d500004ced9411ee6e4f1fee736eeea785729","kind":"individual-person-with-significant-control","links":{"self":"/company/12402863/persons-with-significant-control/individual/tInuT7xG9HEnkn3z1LYkzRde5l8"},"name":"Miss Jolanta Suchomlinova","name_elements":{"forename":"Jolanta","surname":"Suchomlinova","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402873","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4NB","premises":"17 West End Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"53d1b674acac39f9a3e854e81713424de1b7ad79","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402873/persons-with-significant-control/individual/5q0aGpvbeOjBnDHWWAH_9q5IKNM"},"name":"Mr Kenneth Kidston","name_elements":{"forename":"Kenneth","surname":"Kidston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11526925","data":{"address":{"address_line_1":"High Street","address_line_2":"Flat 7","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"69a"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1950},"etag":"8151a3899d92703772d82f7043f797d75d8c6c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11526925/persons-with-significant-control/individual/k9XG8BoV0719reCaA8MkCE6hvYM"},"name":"Mr Moh'D Khalat Abdel-Rahman Masalmeh","name_elements":{"forename":"Moh'D","middle_name":"Khalat Abdel-Rahman","surname":"Masalmeh","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"12402882","data":{"address":{"address_line_1":"Albion Terrace","country":"England","locality":"Bridlington","postal_code":"YO15 2PJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"0d477b3355287f37aa6d52392965846a7c77c179","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402882/persons-with-significant-control/individual/iroo_klwIEoaEhN9-EPxmghd5cQ"},"name":"Mrs Loraine Stuart","name_elements":{"forename":"Loraine","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13381376","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1999},"etag":"b292ad7fcf779f7536a037c0b56c48592f20801e","kind":"individual-person-with-significant-control","links":{"self":"/company/13381376/persons-with-significant-control/individual/9DNbYkesm3BIBtWqtAnlLEt2wsI"},"name":"Lars Rime Melhus","name_elements":{"forename":"Lars","middle_name":"Rime","surname":"Melhus"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12402892","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"488cf51e98210e2111d9d7f258246720cefe073b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402892/persons-with-significant-control/individual/jj85k1CuO42pInpf1RkzS8JgTeA"},"name":"Mr Lawrence Engel","name_elements":{"forename":"Lawrence","surname":"Engel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402892","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1967},"etag":"4e370a3faf6639b78b6947d9701e44acf240f0e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402892/persons-with-significant-control/individual/f5-hPo1QX1IZhjPoscUmK9nIjaA"},"name":"Mr Andrew Marcus Frampton","name_elements":{"forename":"Andrew","middle_name":"Marcus","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13381377","data":{"address":{"address_line_1":"Alma Square","country":"England","locality":"Scarborough","postal_code":"YO11 1JR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b85b24b5302923e84ebda29ea1ce03975a0e102c","kind":"individual-person-with-significant-control","links":{"self":"/company/13381377/persons-with-significant-control/individual/H4P-cqQkJtmK7PJswx8MrnqHndw"},"name":"Mr Mark Barry Samples","name_elements":{"forename":"Mark","middle_name":"Barry","surname":"Samples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12402892","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"59288fc1c6f907b80817bb07d72be158072de45a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402892/persons-with-significant-control/individual/NmnBfQfEXLk9BXosKxy4SHrdCJ8"},"name":"Mr Paul Samuel Lisberg","name_elements":{"forename":"Paul","middle_name":"Samuel","surname":"Lisberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"SC573685","data":{"address":{"address_line_1":"Tillyfourie","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7SA","premises":"Whitehills. Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"656a4364676124cced972c01aad37cb2a351224b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573685/persons-with-significant-control/individual/tY8D5W7w51suHcj7sguKBYOkWak"},"name":"Mrs Christine Robertson-Millar","name_elements":{"forename":"Christine","surname":"Robertson-Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13381626","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"bb206075aeb847a50566d0ea1e9074de0c93ebaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381626/persons-with-significant-control/individual/XqBxiaa6Bpz6HIXhwEwdPkihBbE"},"name":"Mrs Janie White","name_elements":{"forename":"Janie","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381626","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"e90d7b2e9e077866eea8d3575308f44000bcdf4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"LINZI JAYNE RUSSELL WATSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381626/persons-with-significant-control/individual/dBgKP4OWMbBTd0QtufHsU94iQHw"},"name":"Ms Linzi Jayne Russell-Watson","name_elements":{"forename":"Linzi","middle_name":"Jayne","surname":"Russell-Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"10141133","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"aa7067fc9b8ff3c3e694e30e900523e7f7bcc816","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10141133/persons-with-significant-control/corporate-entity/n8UgWxDZGtlYovOpYQ2uioenMFw"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"13381627","data":{"address":{"address_line_1":"Forestdale Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9NB","premises":"19"},"ceased_on":"2024-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"1e916123451a2e888c138b5e3b7ca38fdb81493a","kind":"individual-person-with-significant-control","links":{"self":"/company/13381627/persons-with-significant-control/individual/wjdqFY_EYMihlk_-5IwKwVPYTNE"},"name":"Mrs Bindu Jojo","name_elements":{"forename":"Bindu","surname":"Jojo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12403003","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"aae17a48c0e070a939047bbd8db62dc15e06c97e","kind":"individual-person-with-significant-control","links":{"self":"/company/12403003/persons-with-significant-control/individual/Km9m_mBPtifEFS6EQOkjtr5D_78"},"name":"Mr Milosz Gorecki","name_elements":{"forename":"Milosz","surname":"Gorecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11578105","data":{"address":{"address_line_1":"Ash Close","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3DX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8b237aa9fab690ff82b88d0965eb650b8f195704","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578105/persons-with-significant-control/individual/APcXbKt7TgCRa3_p-dwWB8BkWtM"},"name":"Mr Ashley Gavin Ellis","name_elements":{"forename":"Ashley","middle_name":"Gavin","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"13381636","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"ceased_on":"2021-05-27","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"dd4c178cd38661826fa3fc4adae03fa318ecd553","kind":"individual-person-with-significant-control","links":{"self":"/company/13381636/persons-with-significant-control/individual/8oqkKUMj6000rcBGV1c4apVLdVE"},"name":"Christopher Sayce","name_elements":{"forename":"Christopher","surname":"Sayce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11057160","data":{"address":{"address_line_1":"2 Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"8f457bdf3edaa60b1d128ebd52ced36d44dabbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11057160/persons-with-significant-control/individual/ub7El4miFxXt04zAkXyqYf1kqeo"},"name":"Miss Sophie Kennedy Clark","name_elements":{"forename":"Sophie","surname":"Kennedy Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11057161","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f546330bfda1efffdb0d08519bce447fbacd53ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11057161/persons-with-significant-control/individual/slZSvOMTZhS4h0UVbF3aCo3VqAE"},"name":"Mr Aaron Lucas","name_elements":{"forename":"Aaron","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12403013","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Reigate","postal_code":"RH2 0NA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0d4a836bb6025f69b6151cad048201345685cee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403013/persons-with-significant-control/individual/jQL6qUsQ9IQzVMckjktkeaNpQEo"},"name":"Mrs Megan Walter","name_elements":{"forename":"Megan","surname":"Walter","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403013","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Reigate","postal_code":"RH2 0NA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"12d2ded4c4e66f87221e1be97555e239539a46c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403013/persons-with-significant-control/individual/T8k9_IjtmvkJiP0xuVh0crOU5pY"},"name":"Mr Max Walter","name_elements":{"forename":"Max","surname":"Walter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11015540","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"Beckenham","postal_code":"BR3 5JE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2017},"etag":"3460dfab7486d9791a4832e330e73e902f76e99d","kind":"individual-person-with-significant-control","links":{"self":"/company/11015540/persons-with-significant-control/individual/e7uflKqKv7u1mfeu3W4JgSfnPQ4"},"name":"Mr Zulfu Ocal","name_elements":{"forename":"Zulfu","surname":"Ocal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11578115","data":{"address":{"address_line_1":"Norton Court Farm","address_line_2":"Lower Norton Lane, Kewstoke","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9YR","premises":"Farm Cottage","region":"North Somerset"},"ceased_on":"2021-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"17a311c07cdb3138dc307ab6ca0a63b0067eba5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11578115/persons-with-significant-control/individual/4OkahdgGEU9-ccvf9uL4ksVGsVw"},"name":"Mr Bryn Rhys Thomas","name_elements":{"forename":"Bryn","middle_name":"Rhys","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"13381637","data":{"address":{"address_line_1":"Brooklyn, New York","address_line_2":"11225","country":"United States","locality":"Brooklyn","premises":"495 Flatbush Ave Ste B11","region":"New York"},"etag":"15bb435cf18930a5cfa828a9ccf67612bfafc227","identification":{"country_registered":"New York","legal_authority":"New York, United States","legal_form":"Limited Liability Company","place_registered":"Usa","registration_number":"4460727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13381637/persons-with-significant-control/corporate-entity/4FyDWUE9sc39jLMhbDzddG9PV1E"},"name":"Quest Usa Corp.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12403032","data":{"address":{"address_line_1":"Canal Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 4EA","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"88f525679e7a7209c11e5799cde2f647fdaa74e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Lynne Patricia Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403032/persons-with-significant-control/individual/HvQL7RFzTYGBaOX1P9Db-gMfuR4"},"name":"Lynne Patricia Hall","name_elements":{"forename":"Lynne","middle_name":"Patricia","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11057311","data":{"address":{"address_line_1":"Walsall Street","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2ES","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e68e2758b3d44b2284d2663436a1e2b9b216d3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11057311/persons-with-significant-control/individual/JQb0aHJHRIRf7Zn9D45UUqdHYRY"},"name":"Mr Jamie Lee Smith","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12403032","data":{"address":{"address_line_1":"Canal Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 4EA","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"f07c766ad32bd694677358929b20f6249d46af77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Stuart Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403032/persons-with-significant-control/individual/PY01Qyd9ZAxrWWqlH3uSIjT-Smk"},"name":"Stuart Hall","name_elements":{"forename":"Stuart","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403443","data":{"address":{"address_line_1":"Benwick Road","country":"England","locality":"Wittlesey","postal_code":"PE7 2HD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6317de175ef923c0ee76ecf5bdb7f5366abf5889","kind":"individual-person-with-significant-control","links":{"self":"/company/12403443/persons-with-significant-control/individual/SYrXcB5vPSi03KZLuKm1hpN3Avs"},"name":"Mrs Betwsh Faizulah Hamashareef","name_elements":{"forename":"Betwsh","middle_name":"Faizulah","surname":"Hamashareef","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13381836","data":{"address":{"country":"United Kingdom","locality":"Castle Morris","postal_code":"SA62 5UP","premises":"Bridge Cottage","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"2180894aa296e50388b03b7e8d2fd40fbcb131c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13381836/persons-with-significant-control/individual/5Ookbb-RYSdx36U22Swv7RDeETA"},"name":"Mr Michael Stanley Hughes","name_elements":{"forename":"Michael","middle_name":"Stanley","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12284373","data":{"address":{"address_line_1":"Morgan Street","country":"England","locality":"London","postal_code":"E16 4DF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"658a784987bc08f5da65f41ee54aed0f6afdc328","kind":"individual-person-with-significant-control","links":{"self":"/company/12284373/persons-with-significant-control/individual/5OthiKID0kh8tphq_Fo2nkQXHZE"},"name":"Mrs Amelia Ferreira Miguel","name_elements":{"forename":"Amelia","middle_name":"Ferreira","surname":"Miguel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"11578164","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"0e7c3357f15d119169f8ebe4fd61f2f536267283","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11578164/persons-with-significant-control/corporate-entity/7TiUV8qnX3_8uO09Rrc2KqNFeeI"},"name":"Frs Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11057951","data":{"address":{"address_line_1":"Trethinna,","address_line_2":"Altarnun","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7SY","premises":"The Briars","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"144b6b5d04a47cc50db8f92ea293a80c88c17d75","kind":"individual-person-with-significant-control","links":{"self":"/company/11057951/persons-with-significant-control/individual/HGGsHkDnrbSwdN1krM1HVDbCJd4"},"name":"Mr Adam David Corney","name_elements":{"forename":"Adam","middle_name":"David","surname":"Corney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13381837","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Tipton","postal_code":"DY4 8EA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"669a6f80c4429363bd95fb1c64b89501db57a699","kind":"individual-person-with-significant-control","links":{"self":"/company/13381837/persons-with-significant-control/individual/hKpYh9xMbJo5J5CgEFC3BDh7nUM"},"name":"Mr Mihai-Gabriel Ivan","name_elements":{"forename":"Mihai-Gabriel","surname":"Ivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11057321","data":{"address":{"address_line_1":"Rigby Close","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6TH","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"bb57bf69ed64fd8e9b791d2fcbe732be54bc2655","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057321/persons-with-significant-control/individual/07CxA3QfDgzb-K66eDOpTplz-fw"},"name":"Mr Bogdan Neacsu","name_elements":{"forename":"Bogdan","surname":"Neacsu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12403473","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 5SF","premises":"27 Lansdowne Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ce2aa77e1d0add339ac4de9b4fada3dfdf7adefd","kind":"individual-person-with-significant-control","links":{"self":"/company/12403473/persons-with-significant-control/individual/HsuKy6sFKMVbxD9ARatr2LtZBdc"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"11057951","data":{"address":{"address_line_1":"Trethinna,","address_line_2":"Altarnun","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7SY","premises":"The Briars","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5a04384c70880ee71125f41e0152aa20d14bff2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11057951/persons-with-significant-control/individual/TT6Kt0p3UZ8yM92U5DGmCFo6xHI"},"name":"Mrs Tamasine Corney","name_elements":{"forename":"Tamasine","surname":"Corney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12403632","data":{"address":{"address_line_1":"Belle Vue Estate","address_line_2":"Scholes","locality":"Leeds","postal_code":"LS15 4BG","premises":"18","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a10ce0f7e35582208593b6ed570f2ddf1e45b5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12403632/persons-with-significant-control/individual/D_HJO3VQExiHOTmfZutZRswCezc"},"name":"Mr John David Rennison","name_elements":{"forename":"John","middle_name":"David","surname":"Rennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12025533","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1971},"etag":"0e991ed298ff3c48c44227d05219235b23b4cad7","kind":"individual-person-with-significant-control","links":{"self":"/company/12025533/persons-with-significant-control/individual/_x60K4XH1pMVokJGmPWfCEDtjoE"},"name":"Mrs Irma Miguel","name_elements":{"forename":"Irma","surname":"Miguel","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-08"}}
{"company_number":"11057961","data":{"address":{"address_line_1":"Northview Crescent","country":"England","locality":"London","postal_code":"NW10 1RD","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"6de6e34c4cbdf4e195722b1d0028acfae69322fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11057961/persons-with-significant-control/individual/4TOQN1HUuqz4LyR4iNiqTAi_8t0"},"name":"Mr Valentine Lawrence O'Donoghue","name_elements":{"forename":"Valentine","middle_name":"Lawrence","surname":"O'Donoghue","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"12403633","data":{"address":{"address_line_1":"Queens Gate","address_line_2":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6a5573352bf12619debe1a6f5c9dfb306cb741ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12403633/persons-with-significant-control/individual/qei-NyGyFkrxZGu97tYh4aatwvc"},"name":"Jianqing Lin","name_elements":{"forename":"Jianqing","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"OC375047","data":{"address":{"address_line_1":"Compton Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1990},"etag":"f3564cebd22d04e8f0bdc80654e2c9c8036f3fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375047/persons-with-significant-control/individual/4jo9Yky-XMMptvRAXmSnW387Zqw"},"name":"Mr Michelle Esther Fizhadze","name_elements":{"forename":"Michelle","middle_name":"Esther","surname":"Fizhadze","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-15"}}
{"company_number":"10954024","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Little Paxton","postal_code":"PE19 6HA","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"272816ba7ad53cb9bc414d1ed615a83903392f11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10954024/persons-with-significant-control/individual/FMHYX6ObICnTsyFy_t6dvLo2x58"},"name":"Mr Michael Arthur Anderson-Brown","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Anderson-Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-09"}}
{"company_number":"11058090","data":{"address":{"address_line_1":"Suite 1, Second Floor Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Deansleigh Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d743ea33bdbd5f78a3811933d5e400c7569e38de","kind":"individual-person-with-significant-control","links":{"self":"/company/11058090/persons-with-significant-control/individual/zNmvxwDagOmqKklFzGkdqLkBjRw"},"name":"Mr Koon Hung Tang","name_elements":{"forename":"Koon","middle_name":"Hung","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"06085052","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"90ddc2142c15239ee3648782bdc00b3be278009c","kind":"individual-person-with-significant-control","links":{"self":"/company/06085052/persons-with-significant-control/individual/PVgGWXec1oKxQ8no4b0vImMYTic"},"name":"Mr Paul Dimeck","name_elements":{"forename":"Paul","surname":"Dimeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11578704","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 165b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1980},"etag":"9c0b2033401cd8b31094bc8eadbd8bbb53750243","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578704/persons-with-significant-control/individual/hsBVPPzVapMA4sJJy_PALujkbkw"},"name":"Ms Marta Abramska","name_elements":{"forename":"Marta","surname":"Abramska","title":"Ms"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11058090","data":{"address":{"address_line_1":"Suite 1, Second Floor Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Deansleigh Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0365d5dd92e577e6dd5a5e84c1300cb26eaaf694","kind":"individual-person-with-significant-control","links":{"self":"/company/11058090/persons-with-significant-control/individual/UT_6FQC57wHzsqfYsIrreG8Us-s"},"name":"Miss Ilse Barbara Van Der Linden","name_elements":{"forename":"Ilse","middle_name":"Barbara","surname":"Van Der Linden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11578714","data":{"address":{"address_line_1":"Yewfield Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9TB","premises":"40"},"ceased_on":"2022-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b320e4b23bd84ff18fe37d14f9db48f4a1c7065f","kind":"individual-person-with-significant-control","links":{"self":"/company/11578714/persons-with-significant-control/individual/uqV10QGHSVl3jaXeiX2urJlB2G8"},"name":"Mr Michal Guzik","name_elements":{"forename":"Michal","surname":"Guzik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12404513","data":{"address":{"address_line_1":"Fleet Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 3NT","premises":"Chutneys Indian Take Away, 355"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"540cb6bd878a2d60ded940c08a9d62aee6b2d094","kind":"individual-person-with-significant-control","links":{"self":"/company/12404513/persons-with-significant-control/individual/wESehrPJZLFeT7BGuyMHsihKmww"},"name":"Mr Shamsul Islam","name_elements":{"forename":"Shamsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"09497053","data":{"address":{"address_line_1":"142-146 Old Street","country":"England","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"e2cadd1d7d55b0ddffcadb4613d923312a497159","kind":"individual-person-with-significant-control","links":{"self":"/company/09497053/persons-with-significant-control/individual/y6yFhXGR-O8KjuQ-AQua-NkbZAk"},"name":"Shujuan Guan","name_elements":{"forename":"Shujuan","surname":"Guan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12404542","data":{"address":{"address_line_1":"South End Road","country":"England","locality":"London","postal_code":"NW3 2PT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"a519be5f0ecf47c890bfffe57b29ff201e74e0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404542/persons-with-significant-control/individual/itwKD00sL5JPpiRxvvnR4ZnQ-5M"},"name":"Mr Jack Lupton","name_elements":{"forename":"Jack","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10460981","data":{"address":{"address_line_1":"Keynsham Avenue","country":"Wales","locality":"Newport","postal_code":"NP20 4EH","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"ce0ebd0293596bab66cbf7b6a0228e73fea0b446","kind":"individual-person-with-significant-control","links":{"self":"/company/10460981/persons-with-significant-control/individual/o17LWYu92l2yUzBg23WTLR7e8yU"},"name":"Ms Amanda Alison Marshall","name_elements":{"forename":"Amanda","middle_name":"Alison","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13382026","data":{"address":{"address_line_1":"Clarke Avenue","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3PJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b0fc3dcccf34d9eb38dd2da872ecb2d20125f1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382026/persons-with-significant-control/individual/xTH58EGACRKTaZlkIDaYDMR9n38"},"name":"Mr Rosi Mbala Vita","name_elements":{"forename":"Rosi","surname":"Mbala Vita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12404743","data":{"address":{"address_line_1":"Teynham Crescent","country":"England","locality":"Liverpool","postal_code":"L11 3BJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ce03a34ba44ac212c05415a3928040d54ed2b9da","kind":"individual-person-with-significant-control","links":{"self":"/company/12404743/persons-with-significant-control/individual/jiSTR1LBdfobaWO3uPm39fncW1g"},"name":"Miss Joannah Maria Murphy","name_elements":{"forename":"Joannah","middle_name":"Maria","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13190137","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 8HU","premises":"18-22"},"ceased_on":"2023-01-25","etag":"0ee48d3597776421104d0f03c4a47c1a06404135","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"13313326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13190137/persons-with-significant-control/corporate-entity/LWwGA_faGOsIkqqZQpskFmi4rRk"},"name":"Innov8 Medical Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382027","data":{"address":{"address_line_1":"Musters Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7PR","premises":"58","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"c70ab8675b45d48b6438d408a019974221728bec","kind":"individual-person-with-significant-control","links":{"self":"/company/13382027/persons-with-significant-control/individual/MxM87E5dwh5RgUzJFd2jKHAHNes"},"name":"Sidney Leonard Green","name_elements":{"forename":"Sidney","middle_name":"Leonard","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12404763","data":{"address":{"address_line_1":"Colliery Meadow","country":"England","locality":"Wigan","postal_code":"WN6 7FY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9ddc23f8e9f638733cb18e8d424564d26e2ba6db","kind":"individual-person-with-significant-control","links":{"self":"/company/12404763/persons-with-significant-control/individual/MoJ_CzHwNzl974n1fwnlM1HJ2nc"},"name":"Mr Alexandru-Catalin Enica","name_elements":{"forename":"Alexandru-Catalin","surname":"Enica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11578815","data":{"address":{"address_line_1":"Nether Wheel Row","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7BN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e1a706e3f13877f578579e48285fa21affc137a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578815/persons-with-significant-control/individual/CoxasvqenfYuEPtHMUFVmpI7vvM"},"name":"Mr Steven Ahmed","name_elements":{"forename":"Steven","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"13201257","data":{"address":{"address_line_1":"Tollgate West","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8AB","premises":"1-2 Tollgate Business Park"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"72ea4ba22768e53c7d6b2fdb4c995c4f6778c035","kind":"individual-person-with-significant-control","links":{"self":"/company/13201257/persons-with-significant-control/individual/qrxYP4Gh623jSC88w_orcxrA4fE"},"name":"Mr Paul John Blyth","name_elements":{"forename":"Paul","middle_name":"John","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"01101822","data":{"address":{"address_line_1":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0JW","premises":"242 Cheltenham Road","region":"Gloucestershire"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"147de57f17f283ca50cf1af44e071cd2dfce5a77","kind":"individual-person-with-significant-control","links":{"self":"/company/01101822/persons-with-significant-control/individual/67ivJ7lZl3Oid27iFVn9sN1V16E"},"name":"Mr Robert John Matthews","name_elements":{"forename":"Robert","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"11058111","data":{"address":{"address_line_1":"Woodthorpe Park Drive","address_line_2":"Sandal","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 6SU","premises":"55","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"11eab71c382081cf17c8a52954041b3a55ea93d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11058111/persons-with-significant-control/individual/064W6i2xiuTdcg0jHxVFDKZShh4"},"name":"Mr Thomas Edward Hilton","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11058100","data":{"address":{"address_line_1":"Porters Wood","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"23","region":"Hertfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"0382c1f6258f9ec558f2c360b0e1980a98e23ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11058100/persons-with-significant-control/individual/iGEfeLEPXW6p871iDPpVcaqAz-4"},"name":"Mr Sahir Ahmed-Evans","name_elements":{"forename":"Sahir","surname":"Ahmed-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11578804","data":{"address":{"address_line_1":"Leathermarket Court","country":"United Kingdom","locality":"London","postal_code":"SE1 3HS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"fcd8b805821b57a7c0d02d3a65282623cfca7850","kind":"individual-person-with-significant-control","links":{"self":"/company/11578804/persons-with-significant-control/individual/2kwSpY2uN2n7w1dMvU9dLj70rUg"},"name":"Dr Nicola Izadi","name_elements":{"forename":"Nicola","surname":"Izadi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"10447860","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"cf8c2be7e4de91857f92c8aeee1828b9e1c65437","kind":"individual-person-with-significant-control","links":{"self":"/company/10447860/persons-with-significant-control/individual/0yC_eVCpQ54JsfhkGU-hZ4fIKxo"},"name":"Mrs Maria Lucimar Rodrigues Da Silva","name_elements":{"forename":"Maria","middle_name":"Lucimar Rodrigues","surname":"Da Silva","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11578825","data":{"address":{"address_line_1":"Langley Crescent","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4RX","premises":"107"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f55143d4833a3cebc5701dfcf21d1ba9ad48e828","kind":"individual-person-with-significant-control","links":{"self":"/company/11578825/persons-with-significant-control/individual/0E6cXz10qyyjk9oJ5ngApucjpdQ"},"name":"Mr Sunday Adeola Ogunyemi","name_elements":{"forename":"Sunday","middle_name":"Adeola","surname":"Ogunyemi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"01101822","data":{"address":{"address_line_1":"Lansdown Road","country":"England","locality":"Cheltenham","postal_code":"GL51 6UL","premises":"12 Bleasby Gardens","region":"Gloucestershire"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"ff9d017a1be8ff16f8bf0a8764be3b1e905ce8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/01101822/persons-with-significant-control/individual/bt136hase32L0OeK9JDKZJRRR28"},"name":"Mrs Roberta Stephany Rastrick","name_elements":{"forename":"Roberta","middle_name":"Stephany","surname":"Rastrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"03769400","data":{"address":{"address_line_1":"Camford Way","country":"England","locality":"Luton","postal_code":"LU3 3AN","premises":"146"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"ceb1ef5f0010464e0fa68ca96a789afc136833b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03769400/persons-with-significant-control/individual/JgwD2994d57LWfoxLaJ0_I2ypv0"},"name":"Mr Robert Anthony Croney","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Croney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11578825","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"40061037fa1f24ec723970adb3a2af8fe657c1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11578825/persons-with-significant-control/individual/M_HhOh_aOSYegKwVSn4Kj0XGy0o"},"name":"Olanrewaju Howells","name_elements":{"forename":"Olanrewaju","surname":"Howells"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12405212","data":{"address":{"address_line_1":"Greengage Cottages","country":"United Kingdom","locality":"Ballymoney","postal_code":"BT53 6GZ","premises":"26","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"35a31bcd1c12883f44208a4a518528bd9b6b061c","kind":"individual-person-with-significant-control","links":{"self":"/company/12405212/persons-with-significant-control/individual/_BOOzBvo5IYzrxEo_pETgL8HEJ0"},"name":"Mr Joseph Peter Gee","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11578825","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"762619e66025765fe02e5f65dafa57c95361f2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11578825/persons-with-significant-control/individual/eLl75-IpNGcxijjM1aQhhnLgGX0"},"name":"Mrs Rosemary Howells","name_elements":{"forename":"Rosemary","surname":"Howells","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"10451160","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"f5325bc19c2d7008887059dffcd36d695996cd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10451160/persons-with-significant-control/individual/484jWaxpuwewMyM3PmJRLX5WTWg"},"name":"Ma Clavina Consumo","name_elements":{"forename":"Ma","middle_name":"Clavina","surname":"Consumo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"12405342","data":{"address":{"address_line_1":"Fountain Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9AR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"36048fa5f4622700b0c6a1581cbd6b305728b971","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405342/persons-with-significant-control/individual/7vpC80xo1WF9atM2u7rVgdvSR68"},"name":"Mr Lefter Gjoka","name_elements":{"forename":"Lefter","surname":"Gjoka","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12405222","data":{"address":{"address_line_1":"Todmorden Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 4AB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9ce479eb673ba63d2bf095423ee6b3ce54f981d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12405222/persons-with-significant-control/individual/9v_Kq1-F8QCU5QIak51IPjCw5r4"},"name":"Ben Roberts","name_elements":{"forename":"Ben","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12162226","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12162226 - Companies House Default Address"},"ceased_on":"2024-03-18","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"bb2a7f1bdd8119cfc9e72f6fc2a5abd167b971ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12162226/persons-with-significant-control/individual/snY8t8nlFBiCFUCkHpbwcNPtnv4"},"name":"Mr Michael Hugh Harris","name_elements":{"forename":"Michael","middle_name":"Hugh","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11058681","data":{"address":{"address_line_1":"Ventura Place","country":"United Kingdom","locality":"Poole","postal_code":"BH16 5SW","premises":"11","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e0f1a83d88f19cf405783100b172807744dd90ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11058681/persons-with-significant-control/individual/1OtUAkcxLAYfBkx5qkh2ofY7_zg"},"name":"Mr Stephen Caundle","name_elements":{"forename":"Stephen","surname":"Caundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"12405343","data":{"address":{"address_line_1":"Hexham Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JN","premises":"1 Crabtree Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"214a71282d001eac59ddaef1e260332196fcb9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405343/persons-with-significant-control/individual/-hms-9luF-wRIavrtJAMkvF0oCk"},"name":"Mrs Carol Bullen","name_elements":{"forename":"Carol","surname":"Bullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"SC608665","data":{"address":{"address_line_1":"25 Palmerston Place","address_line_2":"Rb04","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5AP","premises":"25 Palmerston Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"1d239334e6168dc3f8efef1a26bd060307979412","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608665/persons-with-significant-control/individual/UQ53QG5KAT4Stst0CNpEY6pcZkw"},"name":"Sabela Torres Eiroa","name_elements":{"forename":"Sabela","surname":"Torres Eiroa"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12405763","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4AH","premises":"1417-1419"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e07d1aca58b7869035cb97d5f962cd28f7754486","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405763/persons-with-significant-control/individual/OG9peBd0F9ia23N_HzWLgSE6s_E"},"name":"Mr Imran Ullah Khan","name_elements":{"forename":"Imran","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"NI679077","data":{"address":{"address_line_1":"Carness Drive","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 9EW","premises":"22","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"80a06b38c1ceee4bbda405f053c02bf2d178af88","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679077/persons-with-significant-control/individual/nME-qAON-mnv2TtlEMKcEryy3-w"},"name":"Shaun Mcloughlin","name_elements":{"forename":"Shaun","surname":"Mcloughlin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12405763","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"72"},"ceased_on":"2020-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a9eed94f9c6ccf447a88773e77997b17b3f9df4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12405763/persons-with-significant-control/individual/XInKKJMHw8MSXqHX1jBJt28kycE"},"name":"Mr Mohamed Diaoune","name_elements":{"forename":"Mohamed","surname":"Diaoune","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11058690","data":{"address":{"address_line_1":"125 Kingsway","country":"England","locality":"London","postal_code":"WC2B 6NH","premises":"Aviation House"},"etag":"91b357f9efe3adf34909fa1405965fb6c48dc843","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10190839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11058690/persons-with-significant-control/corporate-entity/VK7dvSduRqCF01a2DY5umI8X3RA"},"name":"The Brickwork Group Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058690","data":{"address":{"address_line_1":"125 Kingsway","country":"England","locality":"London","postal_code":"WC2B 6NH","premises":"Aviation House"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"2d4c15508d3780491b6a5cbc6d5dd787624b1b99","kind":"individual-person-with-significant-control","links":{"self":"/company/11058690/persons-with-significant-control/individual/YYes0fQXqQdh0gmNoQIhoGjsdeE"},"name":"Miss Arya Kalyan Taware","name_elements":{"forename":"Arya","middle_name":"Kalyan","surname":"Taware","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058690","data":{"address":{"address_line_1":"125 Kingsway","country":"England","locality":"London","postal_code":"WC2B 6NH","premises":"Aviation House"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"cd175b8f19702e4b346685db035cd725bd1cedbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11058690/persons-with-significant-control/individual/7hQCbZY9TOSxHoPfysw2MGWVV0w"},"name":"Mr Rahul Dixit","name_elements":{"forename":"Rahul","surname":"Dixit","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"07286165","data":{"address":{"address_line_1":"Arford Road","address_line_2":"Headley","locality":"Bordon","postal_code":"GU35 8LJ","premises":"Tamarind","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d14c0be5156db93a80812b877828b4070412f3da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07286165/persons-with-significant-control/individual/JS9xH_sGsMyk2HofsUMBlZcK6k0"},"name":"Mr Robert John Craig","name_elements":{"forename":"Robert","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13382206","data":{"address":{"address_line_1":"Rodney Road","country":"England","locality":"Cheltenham","postal_code":"GL50 1HX","premises":"35","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"863bc997f6c87bca507b0301488b88ed47f38e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13382206/persons-with-significant-control/individual/376XoxRRJvowdJt7ZTOLFrQfJ5Y"},"name":"Miss Penelope Jane Eccles","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Eccles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382207","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5048a8f9ec29f480eeb67a292b7cfe08dd27fc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13382207/persons-with-significant-control/individual/Qg3UuzAEKI6_u2eGdmq8QZZ10xE"},"name":"Kanta Bange","name_elements":{"forename":"Kanta","surname":"Bange"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"10998221","data":{"address":{"address_line_1":"Bond Terrace","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2HW","premises":"4","region":"West Yorkshire"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9b3a6e4feb0166a2e180fdd3ba5d6f72f150c3de","kind":"individual-person-with-significant-control","links":{"self":"/company/10998221/persons-with-significant-control/individual/z9TVk9JICsfv23PWeA6BHpbsvJ0"},"name":"Mrs Lindsay Morris","name_elements":{"forename":"Lindsay","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"12327212","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 3DB","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2597f28d6953019434b952c882427e86e74690ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327212/persons-with-significant-control/individual/0wL3KxC9KUesBDOM83JY2nKASlM"},"name":"Mr Antonius Georgian Stanislav","name_elements":{"forename":"Antonius","middle_name":"Georgian","surname":"Stanislav","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"11580415","data":{"address":{"address_line_1":"All Saints Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 4DP","premises":"Flat 3, 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"af95bdd74d065bcb22a850c33ccc692716223913","kind":"individual-person-with-significant-control","links":{"self":"/company/11580415/persons-with-significant-control/individual/2o5Lf3z2CT4r9j_Gw7VufIyEWt0"},"name":"Miss Caroline Elizabeth Baker","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12405773","data":{"address":{"address_line_1":"Hay Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6HJ","premises":"Fulmer Chase Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"88892f7ca106790baaab5bc3f21bc8af0e05e607","kind":"individual-person-with-significant-control","links":{"self":"/company/12405773/persons-with-significant-control/individual/73Zv-9w-EkVGcgTe2NTBSJWKuuU"},"name":"Mr Terry Alan Daniel","name_elements":{"forename":"Terry","middle_name":"Alan","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12405773","data":{"address":{"address_line_1":"Amersham Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0PX","premises":"Stable Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"88e52436040644ab4437aad9c61180a52e94b547","kind":"individual-person-with-significant-control","links":{"self":"/company/12405773/persons-with-significant-control/individual/SEM3zUVcAj6xSxiMU0-47mq5-II"},"name":"Mr Palani Ketheeswaran","name_elements":{"forename":"Palani","surname":"Ketheeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13382346","data":{"address":{"country":"England","locality":"London","postal_code":"N17 6EP","premises":"65 Broadwater Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4e99ed0f440ee538f309bf5ecedd4004df577537","kind":"individual-person-with-significant-control","links":{"self":"/company/13382346/persons-with-significant-control/individual/6rXKRLXg1Ni0z09TfPvAkHekVZI"},"name":"Mr Salesh Hossen","name_elements":{"forename":"Salesh","surname":"Hossen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"11058800","data":{"address":{"address_line_1":"Langdon Lane","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0UQ","premises":"Temperance House"},"ceased_on":"2017-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"b03343cebe4b6b706461a1126f3584caad8d2524","kind":"individual-person-with-significant-control","links":{"self":"/company/11058800/persons-with-significant-control/individual/ParXQ3NsM7tffESJ8Cppgg_vUtk"},"name":"Ms Michele Rose Johnson","name_elements":{"forename":"Michele","middle_name":"Rose","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11580444","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","po_box":"088413","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"f186ae5e08fdf465f82cdf40a27816aad8477018","kind":"individual-person-with-significant-control","links":{"self":"/company/11580444/persons-with-significant-control/individual/JoSFhL6d-c69Te7bbxGQf2Wx90Y"},"name":"Miss Maryam Butt","name_elements":{"forename":"Maryam","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11058800","data":{"address":{"address_line_1":"Langdon Lane","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0UQ","premises":"Temperance House"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"24fd2df0e0a7477842df44c8341a99781ad7e26f","kind":"individual-person-with-significant-control","links":{"self":"/company/11058800/persons-with-significant-control/individual/0e9WEFtEmAfzQ1vQU214YQMH_yw"},"name":"Mr Jon Vizor","name_elements":{"forename":"Jon","surname":"Vizor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12405783","data":{"address":{"address_line_1":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Bowden House","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"241ed35c6412ee9e2d24343b66d4aefc094bedd6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405783/persons-with-significant-control/individual/WBCPY8v6L6fiZqihOvl4Fv-dJeM"},"name":"Miss Susan Michelle Norton","name_elements":{"forename":"Susan","middle_name":"Michelle","surname":"Norton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13382356","data":{"address":{"address_line_1":"Haverah Park","address_line_2":"Beckwithshaw","country":"England","locality":"Harrogate","postal_code":"HG3 1SQ","premises":"Prospect Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1d3f00b60220311b6a958b90059382bcc77d7d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13382356/persons-with-significant-control/individual/O2xPw0yoSAu0wvkMlsLL3DQLGJQ"},"name":"Mr Thomas Martin Hawkins","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"09614072","data":{"address":{"address_line_1":"Higher Mellingey","address_line_2":"St. Issey","country":"England","locality":"Wadebridge","postal_code":"PL27 7QU","premises":"The Barns","region":"Cornwall"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"d8e3a5c9eb741534aff0145143e7c78a0a531297","kind":"individual-person-with-significant-control","links":{"self":"/company/09614072/persons-with-significant-control/individual/_7ngN8vZpLhgyhA2s3qQZoqTbWg"},"name":"Mr John Colin Wickins","name_elements":{"forename":"John","middle_name":"Colin","surname":"Wickins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-15"}}
{"company_number":"11058821","data":{"address":{"address_line_1":"Epperstone Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"319df37009c44cef402f1082b1bec6e5f1db9497","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058821/persons-with-significant-control/individual/GkOvBYLjU5raIKuPYXH9Nc8ms64"},"name":"Mr Glenn Hudson","name_elements":{"forename":"Glenn","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"08708215","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"St. Helens","postal_code":"WA10 2JL","premises":"130","region":"Merseyside"},"etag":"7554e0ef3e0c1bb4301a3ffaf88b9b4b76b62867","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08714511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08708215/persons-with-significant-control/corporate-entity/NHUxdRdCS8mUVCf_tdxoZ7v_8uI"},"name":"St Helens Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"11058810","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 2BD","premises":"Flat 5, Evelyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2ed11448bbc04889bc2d09b1774ce46eca9c3f8c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058810/persons-with-significant-control/individual/150tYKvfcsIbCmVkmmVArhme-PE"},"name":"Mr Murat Tasci","name_elements":{"forename":"Murat","surname":"Tasci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12405803","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Iceland","date_of_birth":{"month":12,"year":1989},"etag":"9cdf58f3c0633335ef3f1404c4f3f66b7601e94e","kind":"individual-person-with-significant-control","links":{"self":"/company/12405803/persons-with-significant-control/individual/IlEoZLZDp0uFrwJP6J7yxzTeef4"},"name":"Mr Matthias Mar Johannesson","name_elements":{"forename":"Matthias","middle_name":"Mar","surname":"Johannesson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"07594980","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 6NF","premises":"113 Water Lane","region":"North Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"49b8aea49e3dd4b6a0512c5799227549631b9dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/07594980/persons-with-significant-control/individual/Q4EVKeXyBcZyKkHeHtkbe8YTlpM"},"name":"Mr Andrew Mark Shaw","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13382357","data":{"address":{"address_line_1":"Park Crescent","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5ED","premises":"13","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fbc412335e81ef274dcb99bc874e65fc35c74eec","kind":"individual-person-with-significant-control","links":{"self":"/company/13382357/persons-with-significant-control/individual/62iQmtLvOI8O_ZCLmp4pyvHfl2Q"},"name":"Mr Cian Joseph O'Sullivan","name_elements":{"forename":"Cian","middle_name":"Joseph","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382526","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Southall","postal_code":"UB1 2UN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c376e1239be9b4137d49f212416419247a208e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13382526/persons-with-significant-control/individual/jnv6JTWYXXhAo0V4x3N3NhMSjmg"},"name":"Mr Rosen Lyubomirov Slavchev","name_elements":{"forename":"Rosen","middle_name":"Lyubomirov","surname":"Slavchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11581225","data":{"address":{"address_line_1":"Whitehead Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8LR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1937},"etag":"cdb06ddd8f9f88609e55b5bb7f7dd87ff83b8a19","kind":"individual-person-with-significant-control","links":{"self":"/company/11581225/persons-with-significant-control/individual/617fVSzlfuFvz0mQ0O3jbYng5IA"},"name":"Brian Leslie Adams","name_elements":{"forename":"Brian","middle_name":"Leslie","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"12408872","data":{"address":{"address_line_1":"Price Street","address_line_2":"Rhymney","country":"Wales","locality":"Tredegar","postal_code":"NP22 5HG","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"628bc5536b1b0b20213eddb5d3b454d43234c1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408872/persons-with-significant-control/individual/uAe3cRWIRBARV3ayFwolDM1m1Rk"},"name":"Mr Peter Leddington","name_elements":{"forename":"Peter","surname":"Leddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"OC371691","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 4SG","premises":"96"},"etag":"57e8caeb6cb64c1224557d9178853cd3c1133977","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07919040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC371691/persons-with-significant-control/corporate-entity/rmYnImrWLNrsxn-cENZ2cXp4S-4"},"name":"Atreaus Capital Investments Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-11-08"}}
{"company_number":"13382527","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"63b71449097ed9a70985e69bc35ffb845c720835","kind":"individual-person-with-significant-control","links":{"self":"/company/13382527/persons-with-significant-control/individual/3vQpW6FxjjPYHxhqDkRAnxL9Wa4"},"name":"Mr Paul Halim","name_elements":{"forename":"Paul","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11581234","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"403f7ecb929be837c4998d3ea40adb6262344772","kind":"individual-person-with-significant-control","links":{"self":"/company/11581234/persons-with-significant-control/individual/yGVNBrdeFLcrLYhjBaXlfSUlmTw"},"name":"Michael West","name_elements":{"forename":"Michael","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"12408873","data":{"address":{"address_line_1":"Meyley Crescent","locality":"Milford Haven","postal_code":"SA73 2PF","premises":"50"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"6ae1e1ea09ead38d632b25e8fc024287f8e9c90c","kind":"individual-person-with-significant-control","links":{"self":"/company/12408873/persons-with-significant-control/individual/WC1q7UTjEZXvQT9qFtrNP7pHE0k"},"name":"Ivana Sugarova","name_elements":{"forename":"Ivana","surname":"Sugarova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"08257881","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenfield","locality":"Leicester","postal_code":"LE3 8DG","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ff8f8bdbac9f40debeb2bb6ae6688622278469b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08257881/persons-with-significant-control/individual/SXl_MijWL7ssPytpeKL0FCWnb6s"},"name":"Mr Craig Anthony Grosvenor","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Grosvenor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"12409872","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"56eddf4a69de760d2ea4b8cc8fabcadf49193ce8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409872/persons-with-significant-control/individual/BcDtTdjUW8CmnwUT2sQTREd8tIY"},"name":"Mr Jonathan Charles Dalton","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Dalton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409872","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2c17c1608308248573f4a6877853d88e86949471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409872/persons-with-significant-control/individual/r_k1TkwK6ETuV4swWQEq7SDiBGY"},"name":"Mr Mark Corin Walton","name_elements":{"forename":"Mark","middle_name":"Corin","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"01625641","data":{"address":{"address_line_1":"Battledean Road","country":"England","locality":"London","postal_code":"N5 1UZ","premises":"6"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1971},"etag":"8c444d692ca555c6773aefcfe2a822cee1b385f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01625641/persons-with-significant-control/individual/lLZC9qZSVSReDMgjWVQkUPFMsZA"},"name":"Ms Karen Loh","name_elements":{"forename":"Karen","surname":"Loh","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"01625641","data":{"address":{"address_line_1":"Battledean Road","country":"England","locality":"London","postal_code":"N5 1UZ","premises":"6"},"ceased_on":"2025-12-08","country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1973},"etag":"f4f1b54cc93e40d8fa7215f8c272c46f7233e147","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01625641/persons-with-significant-control/individual/2f6TDezUP_NgmQqUjwP0eyIvPUI"},"name":"Mr Vivek Ramachandran","name_elements":{"forename":"Vivek","surname":"Ramachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"SC608805","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BL","premises":"28c Adelphi"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"012a45d10a2306b05c0e43bb1d25dd0854cad44e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608805/persons-with-significant-control/individual/dgubC7JEZPNc20g3eHfamoOXerc"},"name":"Mr Ivan Thomson Elrick","name_elements":{"forename":"Ivan","middle_name":"Thomson","surname":"Elrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"12409883","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"48a2b29a346d7f39af1d9600bcea06bb034d7e88","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409883/persons-with-significant-control/individual/e4goLKktyM8J5MflpNyvkI691tM"},"name":"Mr Hugo John Boylan","name_elements":{"forename":"Hugo","middle_name":"John","surname":"Boylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"10917000","data":{"address":{"country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1DP","premises":"49 King Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"45ed035b7d392b846d21eba9e038df073cf13e77","kind":"individual-person-with-significant-control","links":{"self":"/company/10917000/persons-with-significant-control/individual/PS9iGgMpmMnaXN6ygO2WCmwSVv0"},"name":"Mr Kameran Rezea","name_elements":{"forename":"Kameran","surname":"Rezea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-11"}}
{"company_number":"13382697","data":{"address":{"address_line_1":"Thanet Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JU","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4cb3cfc19f37bf1d52f6f362af3ccc7b6a2294c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13382697/persons-with-significant-control/individual/TeCqiT29wSOWXgjtrW05HQHpbvg"},"name":"Miss Princess Tara Karim","name_elements":{"forename":"Princess","middle_name":"Tara","surname":"Karim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"OC396371","data":{"address":{"address_line_1":"St. Paul Street","country":"United States","locality":"Baltimore","postal_code":"21202","premises":"7","region":"Maryland"},"etag":"d9b5ee258238a4585f36b5b70d622800e8188f7c","identification":{"country_registered":"Maryland Usa","legal_authority":"Us Company Law","legal_form":"Corporation","place_registered":"Maryland","registration_number":"D4667689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC396371/persons-with-significant-control/corporate-entity/TaV3jpmyMiJMjTjxuzBAXckwXwE"},"name":"Jones Lang Lasalle Inc","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"11059361","data":{"address":{"address_line_1":"The Hollies","address_line_2":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2NQ","premises":"10","region":"Lancashire"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1985},"etag":"8d27874f309171f0eca796d0714c5c70bef6c40d","kind":"individual-person-with-significant-control","links":{"self":"/company/11059361/persons-with-significant-control/individual/4Mlf-WPRqEMUsut8gFm0u1PZnyI"},"name":"Hana Tan","name_elements":{"forename":"Hana","surname":"Tan"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"13382696","data":{"address":{"address_line_1":"Northgate House, 33 Stonegate Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 4FL","premises":"Flat 21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4fc5b9e4e42bc73b3910c06f02a30027d17b2e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13382696/persons-with-significant-control/individual/UXnneDyzHh4z-0bbFzj4dRcONUM"},"name":"Mr Koroush Tajbakhsh","name_elements":{"forename":"Koroush","surname":"Tajbakhsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11582085","data":{"address":{"address_line_1":"Hanover Drive","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 6TA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"02dd396ebf43e9a44f30725a1b686e00d8ca32bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582085/persons-with-significant-control/individual/-29oyXSLMoNown0kujk4WESkSJw"},"name":"Mrs Nitya Balaji","name_elements":{"forename":"Nitya","surname":"Balaji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"12409883","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"ceased_on":"2020-06-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6c21dc24a1409cd624ad211e3a7f887a9a80e594","kind":"individual-person-with-significant-control","links":{"self":"/company/12409883/persons-with-significant-control/individual/CoNz77BwVZnkqEXRf6WByMlo1L4"},"name":"Mr Toby Duncan Jakes","name_elements":{"forename":"Toby","middle_name":"Duncan","surname":"Jakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12043213","data":{"address":{"address_line_1":"Circular Road","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1AE","premises":"1st Floor Sixty"},"etag":"8f9f7d8f19dcb1854dbc28f41da30c785ce2aff8","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Private Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"003295v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12043213/persons-with-significant-control/corporate-entity/jbaMXuHW8TdRK8Lz8Dr9cMqgaoA"},"name":"Subhadra Ywnwa Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"NI679096","data":{"address":{"address_line_1":"Shinn Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1NR","premises":"66"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1972},"etag":"2e505a6e5108a88d17edc6f58f4567125ec364c8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679096/persons-with-significant-control/individual/kUXHwjB44tFx9dz0aRE9CoNhHs8"},"name":"Mr. Graham Mark Adams","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Adams","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12409892","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"ceased_on":"2021-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e6eb5b948c862d5e21f94f6a1910abfb17e04e10","kind":"individual-person-with-significant-control","links":{"self":"/company/12409892/persons-with-significant-control/individual/-y2MVAO_lJmbq50REQnhpVquI2A"},"name":"Mr De'En Li","name_elements":{"forename":"De'En","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"04908920","data":{"address":{"address_line_1":"28 Landport Terrace","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO1 2RG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d9cf014f1f5ff53afc225574302cfdc2a77bd57e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"DAVID BAILEY ACSP","identity_verified_on":"2026-06-20T00:00:00Z","preferred_name":"Sharon Marie Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04908920/persons-with-significant-control/individual/gT4oCSrqhIfmH4X9TZYr7qfFzEs"},"name":"Mrs Sharon Marie Lewis","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-09"}}
{"company_number":"12409993","data":{"address":{"address_line_1":"Browning Drive","country":"England","locality":"Wickford","postal_code":"SS12 0PS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"808e95e5248fd6021aee594cdc12015b68ac5080","kind":"individual-person-with-significant-control","links":{"self":"/company/12409993/persons-with-significant-control/individual/2M6egmJEzoammux1e0w6vYzLlPk"},"name":"Mr Ethan Cesar Florez Radov","name_elements":{"forename":"Ethan","middle_name":"Cesar","surname":"Florez Radov","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409892","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6571e9dffc97afbd7a491c956d67239d0cce6ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/12409892/persons-with-significant-control/individual/T_5uZ0xImEmgz7QT96hR-ISDHDA"},"name":"Mr Zhiquan Wang","name_elements":{"forename":"Zhiquan","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11582824","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7AP","premises":"Victoria Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"c968b0b7e58c0bfa7cfa55daf1d4f0f0b15e16fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11582824/persons-with-significant-control/individual/PpulQui4JhCFsOKAhRjzi9d_w4k"},"name":"Mrs Kalvinder Bajwa","name_elements":{"forename":"Kalvinder","surname":"Bajwa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"12409893","data":{"address":{"address_line_1":"Brittany Road","address_line_2":"St. Leonards-On-Sea","locality":"Hastings","postal_code":"TN38 0RA","premises":"Flat 1 4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"13273c0a521075cd42c2b5fd135ee40e3a1c431e","kind":"individual-person-with-significant-control","links":{"self":"/company/12409893/persons-with-significant-control/individual/XbP3tyFMsYuZqAbGG6RAxmoraWw"},"name":"Ms Penelope Anne Bailey","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Bailey","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11060041","data":{"address":{"address_line_1":"Rutland Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2XS","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"69936b2355c7827472ca15f2c64a1f3fd8458899","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060041/persons-with-significant-control/individual/Kyt-6oj8ZOaaqUi-KTNtd-Ty9Wc"},"name":"Mr Bhaumik Purushottamdas Patel","name_elements":{"forename":"Bhaumik","middle_name":"Purushottamdas","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11971837","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Amersham","postal_code":"HP7 0DB","premises":"Flint Barn Court","region":"Buckinghamshire"},"ceased_on":"2023-05-15","etag":"5b1bed0510d956721f7315d36236811090ae9fa0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Companies House Register","registration_number":"12361715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11971837/persons-with-significant-control/corporate-entity/9Hac-9arg53ltZudKCM_OpjldRo"},"name":"Rivergate Homes (Northwood) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12410213","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV1 4JH","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"3b9b0f5e0d27e63098f14b2f0b620161ed0f45e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410213/persons-with-significant-control/individual/wiCH8TuzN1J0EFnuyM2vY7xqEtk"},"name":"Mr Rois Ali","name_elements":{"forename":"Rois","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"08805460","data":{"address":{"address_line_1":"Butleigh Hill","address_line_2":"Butleigh","country":"England","locality":"Glastonbury","postal_code":"BA6 8TW","premises":"Higher Hill Farm"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"29bc73444395502199d9f2e78c7c47fea9175b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08805460/persons-with-significant-control/individual/eSAYTOwNCThb765MZ8-IgZ1IUds"},"name":"Mr Angus Crawford Macdonald","name_elements":{"forename":"Angus","middle_name":"Crawford","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12410223","data":{"address":{"address_line_1":"160 Minstead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8PX","premises":"Flat 6,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8119d7cb2bbecc491594dbad1d14ebd54af3c122","kind":"individual-person-with-significant-control","links":{"self":"/company/12410223/persons-with-significant-control/individual/b5__oR_XPOkbLaSk3YtaGT2z_1w"},"name":"Miss Andreea Alexandra Muntean","name_elements":{"forename":"Andreea","middle_name":"Alexandra","surname":"Muntean","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11060061","data":{"address":{"address_line_1":"Hartslands Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3TW","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8f41b0bb259243b9dabcba608317b917b2f08964","kind":"individual-person-with-significant-control","links":{"self":"/company/11060061/persons-with-significant-control/individual/oywKDrGixXkEjw1XgHnnoblw464"},"name":"Helen Rowe","name_elements":{"forename":"Helen","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11583564","data":{"address":{"address_line_1":"Address Line 2 (Optional)","country":"England","locality":"Swindon","postal_code":"SN1 5EW","premises":"40 Dean Street"},"ceased_on":"2022-12-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ab6a4572ec649c63b9557f058cb8b593ff2404f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11583564/persons-with-significant-control/individual/eZ6Ua8f_wXzSa6gKJQA4nBWh4ng"},"name":"Mrs Deepali Dhiraj Pujari","name_elements":{"forename":"Deepali","middle_name":"Dhiraj","surname":"Pujari","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"13382836","data":{"address":{"address_line_1":"11 Laundry Close","country":"United Kingdom","locality":"London","postal_code":"CR0 2WL","premises":"Flat 15","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"01201408d6cabc2b8f8889fe341ecf1e76ad992f","kind":"individual-person-with-significant-control","links":{"self":"/company/13382836/persons-with-significant-control/individual/_Urd8AqEBCC29ZiLX0003tGWqBo"},"name":"Mr Sharmoke Ali Hassan","name_elements":{"forename":"Sharmoke","middle_name":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"04958380","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Sale","postal_code":"M33 2BR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6f55651536ecc1b7c906cb3ae37bb4d4a665e4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04958380/persons-with-significant-control/individual/N1ZWDiqmwOVE_k3yId6wgEXHoEw"},"name":"Mrs Debbie Curtis","name_elements":{"forename":"Debbie","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12410222","data":{"address":{"address_line_1":"Larch Crescent","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9DS","premises":"16 Northcote House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2a62ba57de49bf3d1407925b76c58e408e1da476","kind":"individual-person-with-significant-control","links":{"self":"/company/12410222/persons-with-significant-control/individual/6MLHzMpBlYI4XxKqX5E6Pd5V74M"},"name":"Miss Kelly-Ann Ferguson","name_elements":{"forename":"Kelly-Ann","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11583564","data":{"address":{"address_line_1":"Address Line 2 (Optional)","country":"England","locality":"Swindon","postal_code":"SN1 5EW","premises":"40 Dean Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"76b5fe6af6b1ea244d9975c57af8053ed01b701f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583564/persons-with-significant-control/individual/1lQC3GYEAN2xxQPMh4VmhsJnDs0"},"name":"Mr Dhiraj Bapusaheb Pujari","name_elements":{"forename":"Dhiraj","middle_name":"Bapusaheb","surname":"Pujari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"07728794","data":{"address":{"address_line_1":"Wood Farm Loke","address_line_2":"Mautby","locality":"Great Yarmouth","postal_code":"NR29 3JQ","premises":"Upper Wood Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"cae81f57fb85fca82181f82835b52aee5c9d7352","kind":"individual-person-with-significant-control","links":{"self":"/company/07728794/persons-with-significant-control/individual/XMzLOrp_9TadW4kbce-Fw7R-Wrs"},"name":"Mrs Stephanie Louise Gray","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"08470953","data":{"address":{"address_line_1":"254 Fulwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3BL","premises":"Flat 3","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0a5182f2bb82b8778a72ebc2fe6ba3e1df1d2f0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470953/persons-with-significant-control/individual/io9A7NQMV0BJIV3ycJ5H9vCxrrs"},"name":"Mr Dominic John White","name_elements":{"forename":"Dominic","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"10597380","data":{"address":{"address_line_1":"Kennington Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8BT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"260dd849b6afd3f2e3329f6aa902b17ef686bc75","kind":"individual-person-with-significant-control","links":{"self":"/company/10597380/persons-with-significant-control/individual/pDWoNlZ6uAL86WknQX1n_VjAXjg"},"name":"Tariq Mahmood Ehsan","name_elements":{"forename":"Tariq","middle_name":"Mahmood","surname":"Ehsan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13382837","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"8b79aafa56b1b1b77eb185ce0142d4fd0409fd04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382837/persons-with-significant-control/individual/VVBo6A3EmT6Jk9AwoLTuw89FjGE"},"name":"Mr Gary Aghedo","name_elements":{"forename":"Gary","surname":"Aghedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12410253","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ad62b20fb3f3c8adad823ed15f49df65fcf2e482","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410253/persons-with-significant-control/individual/RLVv6dBRSY5Zhi5nuBMvRS1JeaM"},"name":"Mr Thomas James Holmes","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Holmes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13382956","data":{"address":{"address_line_1":"Barker Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1JU","premises":"Gothic House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"0a660869f43b51c5148e372dddae195180bfed2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382956/persons-with-significant-control/individual/FMAfzW5wRsO_1KES94acUgsby8s"},"name":"Mr Raheem Suban","name_elements":{"forename":"Raheem","surname":"Suban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11583574","data":{"address":{"address_line_1":"Rue De L'Enfer","country":"France","locality":"Saint-Servan","postal_code":"35400","premises":"13"},"ceased_on":"2019-04-12","etag":"d899c24b2dfae82bc8bf63e7a6d9b1b129bbc7ae","identification":{"country_registered":"France","legal_authority":"Code Du Commerce","legal_form":"Sarl","place_registered":"Rcs Saint-Malo","registration_number":"530242163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11583574/persons-with-significant-control/corporate-entity/0EG2LJNtbaf8XwxUSy3jvvFu7QE"},"name":"Aghadoe Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11060171","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7LL","premises":"A2 Patrick Tobin Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"e97d010473f42451e45136fd105cc7b07f56bf9d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060171/persons-with-significant-control/individual/MvRUNZhiyF3V6quodoIRqond78w"},"name":"Mr John Arthur Lupton","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11583575","data":{"address":{"address_line_1":"Old Park Avenue","country":"England","locality":"Enfield","postal_code":"EN2 6PN","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"dc1331dabaa535d5da856c83eca5feeb57dae6fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583575/persons-with-significant-control/individual/YexFVBkZYyKe10KkMygSUrQF06s"},"name":"Mrs Zohre Kara","name_elements":{"forename":"Zohre","surname":"Kara","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11716682","data":{"address":{"address_line_1":"Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"631b372648e7be8375605fbb5e7d4758a809954f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"THB (SURREY) LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Ewelina Katarzyna Hebda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716682/persons-with-significant-control/individual/8xYadZs-o_gvslTx-0tQH5WbeOM"},"name":"Mrs Ewelina Hebda","name_elements":{"forename":"Ewelina","surname":"Hebda","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-08"}}
{"company_number":"11060171","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7LL","premises":"A2 Patrick Tobin Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"03f1dcddded72d1e950306ec0ac2970db575eab8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060171/persons-with-significant-control/individual/RFq_IlbkXq4uwUROYEKuHUPWI0Q"},"name":"Mrs Joan Lupton","name_elements":{"forename":"Joan","surname":"Lupton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13382957","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BX","premises":"213"},"ceased_on":"2021-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1937},"etag":"eba674d73e751040fe5ca765239cf6924281d085","kind":"individual-person-with-significant-control","links":{"self":"/company/13382957/persons-with-significant-control/individual/p47IOktqX6jeypinjiV9SNaWP08"},"name":"Olatunde Olorode","name_elements":{"forename":"Olatunde","surname":"Olorode"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"07443400","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2024-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1932},"etag":"454f9542f68093cbce083db213288e1bf76ab1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07443400/persons-with-significant-control/individual/g8xQ3ZNQcm-lI5mw4_TCvOmrD_o"},"name":"Audrey Phyllis Harris","name_elements":{"forename":"Audrey","middle_name":"Phyllis","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"00707430","data":{"address":{"address_line_1":"Down Park Drive","address_line_2":"Tavistock","country":"United Kingdom","locality":"Devon","postal_code":"PL19 9AH","premises":"Rill House"},"ceased_on":"2019-11-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"15a19b2cd637702a8c5958fb4f5c565bbd5b9dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/00707430/persons-with-significant-control/individual/5d2nNXO22hyezTDlNIQcwiPy-Ig"},"name":"Dr Ilmarie Rencken Lloyd","name_elements":{"forename":"Ilmarie","surname":"Rencken Lloyd","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"11583585","data":{"address":{"address_line_1":"South Ninth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 3DF","premises":"607"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"9179d1eddb1cf329e01d7fe79913124c46853a41","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583585/persons-with-significant-control/individual/k56FPgbHmPV6xLT6ZJmWfDgXqGQ"},"name":"Kai Chung Pang","name_elements":{"forename":"Kai","middle_name":"Chung","surname":"Pang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"13382957","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BX","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"112c0da5a9dcae6994f711325243eac0a88e13be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382957/persons-with-significant-control/individual/x5Sw10IRHdT9OZY6oDz2UdPTniE"},"name":"Mrs Yetunde Aramide Ashiru","name_elements":{"forename":"Yetunde","middle_name":"Aramide","surname":"Ashiru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12410263","data":{"address":{"address_line_1":"Guilsborough Hill","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8RN","premises":"Lynton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"8ef6d0642c54c20c85913f86f83e0cf89ce67dac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410263/persons-with-significant-control/individual/v4LyP7Eq8AYeDHMV8VpZFXf5PaE"},"name":"Mr Kevin George Hill","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13382957","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BX","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"a6f68fe13f953e11298648d087dd2850d9d9c51b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382957/persons-with-significant-control/individual/2LmpGRWqTK3MXHjyXM3Km9sfK6M"},"name":"Mr Taiwo Ayodele Ashiru","name_elements":{"forename":"Taiwo","middle_name":"Ayodele","surname":"Ashiru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"SC637012","data":{"address":{"address_line_1":"200 High Street","country":"Scotland","locality":"Mussellburgh","postal_code":"EH21 7DX","premises":"Copernicus Kirk","region":"East Lothian"},"etag":"b2132164f106aee5be0cb8efc5a7ec43d03de3fd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc423073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC637012/persons-with-significant-control/corporate-entity/omnXSObmaLn-gxNIGZWfcigXH3I"},"name":"Stevenson Astrosat Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"05326913","data":{"address":{"address_line_1":"Kirkdale","country":"England","locality":"London","postal_code":"SE26 4NQ","premises":"46b"},"ceased_on":"2023-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"aebd04ac0aaf7a2bd9069c40d114e7a93bad1927","kind":"individual-person-with-significant-control","links":{"self":"/company/05326913/persons-with-significant-control/individual/SnMoRzx6uAeBfJ6shnJHotF9zMQ"},"name":"Mr Matthew Phillips","name_elements":{"forename":"Matthew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-08"}}
{"company_number":"10456321","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1982},"etag":"79f7065dec387c9c5d5383021e5ec38f8cd7553b","kind":"individual-person-with-significant-control","links":{"self":"/company/10456321/persons-with-significant-control/individual/hQpu4g-STDJKLmJ266bbbdqexuc"},"name":"Marvin Samson","name_elements":{"forename":"Marvin","surname":"Samson"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"12082572","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castle Gate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Unit 1"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a0a20bd71dc04acdbd9cc9e9f304b16b7b52d242","kind":"individual-person-with-significant-control","links":{"self":"/company/12082572/persons-with-significant-control/individual/vO6Emtf-89Mo72sg-nXDrtJsl9s"},"name":"Mr Navinder Singh Matharu","name_elements":{"forename":"Navinder","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11584645","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5EA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d20101fce97fb1dea605103f55efe54f0b784382","kind":"individual-person-with-significant-control","links":{"self":"/company/11584645/persons-with-significant-control/individual/_hPBz-rlCO5XmTOEnbY4q6fL1-o"},"name":"Mr James Edward Stone","name_elements":{"forename":"James","middle_name":"Edward","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11060971","data":{"address":{"address_line_1":"York Road","address_line_2":"Kings Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7SA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"62a00c84c5c258d11420ae067207fac6498dcdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11060971/persons-with-significant-control/individual/1TZYXEAeHcnr0NFV9nejVkbS4N8"},"name":"Mr Faraz Shapour","name_elements":{"forename":"Faraz","surname":"Shapour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"12412622","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 8LT","premises":"357 Katherine Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"0d152349970cf7aad4e756088f244bf6b714cbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12412622/persons-with-significant-control/individual/6OnmX0jG4WSAHKRyNqKTW25Filg"},"name":"Mrs Elaine Joy Avi-Dan","name_elements":{"forename":"Elaine","middle_name":"Joy","surname":"Avi-Dan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13383217","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b3713208c80d760aa8af30c55d53f7fbf90376c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13383217/persons-with-significant-control/individual/UlM6dLVhd8dFMhgt7BsaB43kmSQ"},"name":"Mr Shelim Shakir","name_elements":{"forename":"Shelim","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12487006","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Unitc1- B"},"etag":"b5f39f2f3380dd3e8f7f8cf04f7d4cd585fde9c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13327780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12487006/persons-with-significant-control/corporate-entity/HpOthMd3AASQgbHpbx0nPRMTlCM"},"name":"Thorn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12411782","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9HA","premises":"198","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"89431db381174fb0b858f5e310a9fc1acea4bac5","kind":"individual-person-with-significant-control","links":{"self":"/company/12411782/persons-with-significant-control/individual/AnbjfNr51LoCP2EM8NZ4duPThDs"},"name":"Ms Carol Dunne","name_elements":{"forename":"Carol","surname":"Dunne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"07516260","data":{"address":{"address_line_1":"City Link","address_line_2":"Hessel Street","country":"England","locality":"Salford","postal_code":"M50 1DH","premises":"1101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"28299319502afc5d39c1ac4fccbaca3ac2fdd906","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z","authorised_corporate_service_provider_name":"PATEL \u0026 CO. FINANCIAL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"ASIM ISHFAQ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07516260/persons-with-significant-control/individual/YrTMShyTIfUJXlewDBMMrx0WlEs"},"name":"Mr Asim Ishfaq","name_elements":{"forename":"Asim","surname":"Ishfaq","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"11584695","data":{"address":{"address_line_1":"Lower Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"5th Floor Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d0572b4a9d00f3c3bda4feb41610a111cae63f76","kind":"individual-person-with-significant-control","links":{"self":"/company/11584695/persons-with-significant-control/individual/Gsq_NOfaNu5cDJcYs41drWnwENo"},"name":"Miss Anca-Eugenia Rosca","name_elements":{"forename":"Anca-Eugenia","surname":"Rosca","title":"Miss"},"nationality":"Romanian,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584694","data":{"address":{"address_line_1":"Millfield Road","country":"England","locality":"Birmingham","postal_code":"B20 1EF","premises":"35","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"52e82ca368a119d804224603196897e30cb57b40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584694/persons-with-significant-control/individual/MHvhiFarK-xDJwN-l4ZhVT-9zag"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585585","data":{"address":{"address_line_1":"64-72 Mabgate","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7DZ","premises":"Bridge House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"d84d6c8430f347ee72349a3c4a86f7149f0e6758","kind":"individual-person-with-significant-control","links":{"self":"/company/11585585/persons-with-significant-control/individual/cOdFBPTQK3Ap-hXWZMjHA0zd9sk"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-24"}}
{"company_number":"11876503","data":{"address":{"address_line_1":"12 - 14 Carlton Place","country":"England","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"80f67f4e754aab00d01bad4e5c99da7bedf01279","kind":"individual-person-with-significant-control","links":{"self":"/company/11876503/persons-with-significant-control/individual/QD09dj5kg8ELo4RuyYSt7yAdZqs"},"name":"Mr Joseph Ashford","name_elements":{"forename":"Joseph","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"12412622","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 8LT","premises":"357 Katherine Road"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"9f59e8def2863c8b2c51a610a665047baf7b5e09","kind":"individual-person-with-significant-control","links":{"self":"/company/12412622/persons-with-significant-control/individual/eq4JEAILlmq4g90SmJ7BsHy8Gpg"},"name":"Mr Zalman Avi-Dan","name_elements":{"forename":"Zalman","surname":"Avi-Dan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11061641","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV3 3GL","premises":"19 Upper Ride"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a131cd7243358aab1f9b20645a0e91c45c28757f","kind":"individual-person-with-significant-control","links":{"self":"/company/11061641/persons-with-significant-control/individual/N--oFdxLxQQeJQ2EgjwFX-43uLg"},"name":"Mr Lee Anthony Mcavoy","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Mcavoy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"12411762","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"SE20 7EU","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ff6f04c5456f47cd20ba4a8837153a9c9f1cc617","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411762/persons-with-significant-control/individual/Ovxk1nbsY0m0riaEgHUP-diylTY"},"name":"Mr Nasrat Nasery","name_elements":{"forename":"Nasrat","surname":"Nasery","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"10523132","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Wynyard House"},"etag":"57a1787a0f80b12d81e0f1214db6373ea81fc5eb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09560385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10523132/persons-with-significant-control/corporate-entity/N1WPe45aX3kyQ9pCVatruMxXXhg"},"name":"Centralus Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"11584645","data":{"address":{"address_line_1":"53 Brookwood Farm Drive","address_line_2":"Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2FT","premises":"5 Becketts Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"efa4ff8a82742e8b0acaf6a04d2182bd11d4ea12","kind":"individual-person-with-significant-control","links":{"self":"/company/11584645/persons-with-significant-control/individual/mszL-MdZMDSjlvf_QWD1iyLBGSc"},"name":"Mr Christopher James Adams","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"04312710","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5EG","premises":"51a Whyteleafe Road","region":"Surrey"},"ceased_on":"2025-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d7da37f949addd0f4a95f11991dcaae2dabee6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04312710/persons-with-significant-control/individual/RSN2cunsH9dfPMhMUiJg4sJCNEk"},"name":"Ms Victoria Jane Mccarthy-King","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Mccarthy-King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13383216","data":{"address":{"address_line_1":"High Street","address_line_2":"Hurstpierpoint","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9RE","premises":"59","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"3fd660fd2e1cd618f56886b0aca70cb949d5cc62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT JOHN SELLEY ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Phillip Stephen Pain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383216/persons-with-significant-control/individual/gfcfr2_JVv3RxrBGTrVBWnr92Tw"},"name":"Mr Philip Stephen Pain","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Pain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12498586","data":{"address":{"address_line_1":"Salmond Road","country":"England","locality":"Reading","postal_code":"RG2 8QN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1e58b9a51c8cb4f98716820903675d067c746358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498586/persons-with-significant-control/individual/NDd6tHkL-QlQEAHFx3lhk5RF6s8"},"name":"Mrs Gurkiran Preet Kaur","name_elements":{"forename":"Gurkiran","middle_name":"Preet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12412632","data":{"address":{"address_line_1":"Trusham","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0NW","premises":"Reed Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"967a8d7534cd7a16344c87876c3766ef2da4df01","kind":"individual-person-with-significant-control","links":{"self":"/company/12412632/persons-with-significant-control/individual/hFUabS3auf0i9CsnIaJE9o4q63c"},"name":"Mr Thomas Edward George Kennard","name_elements":{"forename":"Thomas","middle_name":"Edward George","surname":"Kennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"SL032420","data":{"address":{"address_line_1":"Alva Business Centre","address_line_2":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 12"},"ceased_on":"2019-11-13","etag":"6a257e61f800deec6db06482a1eaf11ad4d9b6a9","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl012544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032420/persons-with-significant-control/corporate-entity/GjJ74fM7PsuPMX2aPM3-41_QzmE"},"name":"Dalston Management Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"09162467","data":{"address":{"address_line_1":"865 Ringwood Road","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Drewitt House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"dc8ad234e8c4aab938e9799849d9306464e245d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09162467/persons-with-significant-control/individual/ec0mZoXR6OMFA0LqdwAqWg1TP6U"},"name":"Mrs Abigail Cherowbrier","name_elements":{"forename":"Abigail","surname":"Cherowbrier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11433115","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"46"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1994},"etag":"89efaf89de16d8d3b5a20233a4c6a2ae1736bc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11433115/persons-with-significant-control/individual/ESgjtiE7DQhq3NQkl_n4VuaJUek"},"name":"Abdullah Al Mamun","name_elements":{"forename":"Abdullah","middle_name":"Al","surname":"Mamun"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11585605","data":{"address":{"address_line_1":"Gloster Close","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7SX","premises":"5"},"ceased_on":"2018-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d028b88d3cdc26f3144a96fb66bb32e7ededb5de","kind":"individual-person-with-significant-control","links":{"self":"/company/11585605/persons-with-significant-control/individual/Cug8X6x3UB5O_G3sevmPCliPDz0"},"name":"Ms Qian Wang","name_elements":{"forename":"Qian","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585605","data":{"address":{"address_line_1":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"Wework Aldgate Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"8039061eff70670fa1514635b3fa2bf2dbc86acf","kind":"individual-person-with-significant-control","links":{"self":"/company/11585605/persons-with-significant-control/individual/ovK4YIyW4Xr9PqyR6Zii0Xwt80k"},"name":"Ms Wanlin Yan","name_elements":{"forename":"Wanlin","surname":"Yan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11061661","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Dorset","postal_code":"BH18 8AT","premises":"Arrowsmith Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"af664828341e6b90b28a62ac6a87a0c376e67fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061661/persons-with-significant-control/individual/J4DB7PSe2e2BPmz_CM3rc1JwjO8"},"name":"Mr Kieran Cooney","name_elements":{"forename":"Kieran","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13383327","data":{"address":{"address_line_1":"Timberlake Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 7AD","premises":"5 Timberlake Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"564a4f486fa6d17f2d2ee03b64dc840d8d107cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13383327/persons-with-significant-control/individual/l_Cwv_JPjjb4aOj9894sQ47Gs2U"},"name":"Chaitali Nagrare","name_elements":{"forename":"Chaitali","surname":"Nagrare"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12412632","data":{"address":{"address_line_1":"Trusham","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0NW","premises":"Reed Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5f8b78dc7af045f81d0a26229ba88706cbd8038f","kind":"individual-person-with-significant-control","links":{"self":"/company/12412632/persons-with-significant-control/individual/9Q_qS-_5pjJk_gMcH4-KH75szIA"},"name":"Mrs Claire Lillanne Kennard","name_elements":{"forename":"Claire","middle_name":"Lillanne","surname":"Kennard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12412632","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Christow","country":"England","locality":"Exeter","postal_code":"EX6 7NE","premises":"Wildwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1b3596fa25a9fb9e03388d8e3b6220a1e256ff98","kind":"individual-person-with-significant-control","links":{"self":"/company/12412632/persons-with-significant-control/individual/EN9XQFNMzDEqH8qNFkHlme6P0tg"},"name":"Mr Daniel Guy Pritchard","name_elements":{"forename":"Daniel","middle_name":"Guy","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11061660","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Ics,  2","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f057f9d8a80bd3993d28958f5c8fffc8c0017eae","kind":"individual-person-with-significant-control","links":{"self":"/company/11061660/persons-with-significant-control/individual/n4q5SxrnPA8eW6NoueulVln74wE"},"name":"Dr Jacqueline Renee Cole","name_elements":{"forename":"Jacqueline","middle_name":"Renee","surname":"Cole","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13383426","data":{"address":{"address_line_1":"Wykeham Road","country":"England","locality":"Harrow","postal_code":"HA3 8LJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"78cd0697a5ee1eb96f31e1d63bbe025d7603427f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383426/persons-with-significant-control/individual/oa316nCGFfuUIgd8J5mNRkKs5YA"},"name":"Mr Vasile-Florin Molnar","name_elements":{"forename":"Vasile-Florin","surname":"Molnar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11586444","data":{"address":{"address_line_1":"Grindle Road Longford","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6BX","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"ae35598421cb80f151c81252c0f7cc943402d609","kind":"individual-person-with-significant-control","links":{"self":"/company/11586444/persons-with-significant-control/individual/scZvMTVZYe-PNMPhKptFajBcBtU"},"name":"Mr Gordon Black","name_elements":{"forename":"Gordon","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"04914531","data":{"address":{"address_line_1":"Elmhurst","address_line_2":"98-106 High Road","locality":"London","postal_code":"E18 2QS","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"e3203ee7862e0feb5b0a263078846f2cfd8d9ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04914531/persons-with-significant-control/individual/rfAYcHQtJ8Pyg1EM--TAdXg9jwM"},"name":"Mr Ashley Russell Bean","name_elements":{"forename":"Ashley","middle_name":"Russell","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13383556","data":{"address":{"address_line_1":"Lynette Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 9HE","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"25418d42a2b321d6356d62c921c70a2bce515c56","kind":"individual-person-with-significant-control","links":{"self":"/company/13383556/persons-with-significant-control/individual/kuInd8UH-QMZtwLpz0cjqn5K_QM"},"name":"Mr Kevin Mourad Nasri","name_elements":{"forename":"Kevin","middle_name":"Mourad","surname":"Nasri","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12412642","data":{"address":{"address_line_1":"Billington","country":"England","locality":"Stafford","postal_code":"ST18 9DQ","premises":"Glebe Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"9a2e779c88214b5f2a0ef6c746bd47ed7a3a9801","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412642/persons-with-significant-control/individual/TNOhP3qjMhnbVGZZtePI6cF2UOU"},"name":"Dr Charles Nicholas Barnes","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Barnes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"03264930","data":{"address":{"address_line_1":"Crispin Court","locality":"Newcastle Upon Tyne","postal_code":"NE5 1BF","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"8af50937898ac4f88eee3295b5621ac588e02229","kind":"individual-person-with-significant-control","links":{"self":"/company/03264930/persons-with-significant-control/individual/oGzj0YAR1QYnPSxsJEdt5y_Mmk4"},"name":"Mr Mark Richard Greenwell","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Greenwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11586395","data":{"address":{"address_line_1":"Flat 4","country":"England","locality":"Orpington","postal_code":"BR5 3LJ","premises":"57 Star Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"25ac9ac6ef1d60c03dfe5a7c6e6945192575d234","kind":"individual-person-with-significant-control","links":{"self":"/company/11586395/persons-with-significant-control/individual/j7W3wnHFjBTTiEUXANSNDT52XFM"},"name":"Mr Lee Martell Smith","name_elements":{"forename":"Lee","middle_name":"Martell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"12264943","data":{"address":{"address_line_1":"Comberton Hill","address_line_2":"First Floor Rear Office","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"13"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"8606d90633bfd0bb7966dbe9706438d6e74ca993","kind":"individual-person-with-significant-control","links":{"self":"/company/12264943/persons-with-significant-control/individual/oWri_2__Fc7z-cAW99kxxQRwJD8"},"name":"Mr Roland Carlo Mangaring","name_elements":{"forename":"Roland","middle_name":"Carlo","surname":"Mangaring","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"09619702","data":{"address":{"address_line_1":"Ballast Road","country":"England","locality":"Erith","postal_code":"DA8 1FN","premises":"60"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"09198311f942c5c308535b4be42ce56bb87a4ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619702/persons-with-significant-control/individual/amjdZbNVfB1WJDSOZUe_UsZoB7o"},"name":"Mr. Muhammad Imran Khalid","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Khalid","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12414073","data":{"address":{"address_line_1":"60a Newland Road,","country":"England","locality":"Worthing","postal_code":"BN11 1JX","premises":"Anchor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8905d69e43807b8d6fa916a0e444bed7c5d35255","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"MICHAELA HUMPHREY ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Christopher Cyril Handley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414073/persons-with-significant-control/individual/694J8DzUEkb0dlpCskL-LfsHOAk"},"name":"Christopher Cyril Handley","name_elements":{"forename":"Christopher","middle_name":"Cyril","surname":"Handley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13383567","data":{"address":{"address_line_1":"69 Pembroke Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3DW","premises":"Flat 6"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"00e82ab66f5f1f91cb5f158e17b267745a2d29da","kind":"individual-person-with-significant-control","links":{"self":"/company/13383567/persons-with-significant-control/individual/MScbsZ-4AMOzJlYuJtcqKRonDh8"},"name":"Jinyan Yuan","name_elements":{"forename":"Jinyan","surname":"Yuan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13317737","data":{"address":{"address_line_1":"Godson Street","country":"England","locality":"Oldham","postal_code":"OL1 2JX","premises":"196"},"ceased_on":"2022-04-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1e7278b36ef8a1e6dbf005d0a2acfa3950a47bca","kind":"individual-person-with-significant-control","links":{"self":"/company/13317737/persons-with-significant-control/individual/Wt75Crrz-zYwoml6tLBvhEk_h_I"},"name":"Mrs Shahanaj Akther","name_elements":{"forename":"Shahanaj","surname":"Akther","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-09"}}
{"company_number":"13383556","data":{"address":{"address_line_1":"Lynette Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 9HE","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"cc3a8f64f062b3cf6fa8be52f2d860f7395775d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13383556/persons-with-significant-control/individual/S8wJdtvHOfG2km8Du_aPUoBRLXE"},"name":"Mr Cedric Thenard","name_elements":{"forename":"Cedric","surname":"Thenard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"08755874","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9PY","premises":"Fonteyn House","region":"Surrey"},"etag":"8d1878353ba9cd3c6e8a0aff2f3bec35fa5e660a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11090260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08755874/persons-with-significant-control/corporate-entity/B3Cl2cn0OzGf5mjq7Qh9JxGn74c"},"name":"Rosewood Development Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"13383427","data":{"address":{"address_line_1":"Needld Parade","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6QU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ac5b0adb5564a10bfc7128532f0046a202c7ab95","kind":"individual-person-with-significant-control","links":{"self":"/company/13383427/persons-with-significant-control/individual/TBb5YRcXHm_HBkA7AbNfVqHTSq8"},"name":"Miss Evadnie Mckenzie","name_elements":{"forename":"Evadnie","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383557","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgwater","postal_code":"TA6 3BG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bc0d4f7ec164d0583d39cecc59f9421e319bf135","kind":"individual-person-with-significant-control","links":{"self":"/company/13383557/persons-with-significant-control/individual/0-mLYYEFul1LYeiMyCkrTSUiNiQ"},"name":"Mr Baran Kartal","name_elements":{"forename":"Baran","surname":"Kartal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12412633","data":{"address":{"address_line_1":"Apprentice Gardens","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6GP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5974e3810684bb1df2af76f613cdb4580ead414a","kind":"individual-person-with-significant-control","links":{"self":"/company/12412633/persons-with-significant-control/individual/AI1lEve3hwfG1Ydg95QRzdDj7Fc"},"name":"Mr Satpal Singh Gahi","name_elements":{"forename":"Satpal","middle_name":"Singh","surname":"Gahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12412653","data":{"address":{"address_line_1":"Potten End Hill","address_line_2":"Water End","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3BN","premises":"The Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"77f7f0949d98a16a16a871f7f093c1084369f099","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412653/persons-with-significant-control/individual/83aJ3-5pQ51EqFmA45iPfwaHocE"},"name":"Mrs Victoria Tai May-Ying Hawes","name_elements":{"forename":"Victoria","middle_name":"Tai May-Ying","surname":"Hawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414082","data":{"address":{"address_line_1":"Barnetby Lane","address_line_2":"Elsham","country":"England","locality":"Brigg","postal_code":"DN20 0RB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"23f7d579cb0c50f7e1f87646a4fc8a0a60efcb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12414082/persons-with-significant-control/individual/-icyf4bC6cf8IYWFqOTyL2xZ-bM"},"name":"Mr Jonathan Peter Cook","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"05580220","data":{"address":{"country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100 Victoria Street"},"etag":"5406e96314fc325aeca2aa554ad1334073904c0d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07697752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05580220/persons-with-significant-control/corporate-entity/Ua7G6zogxcX3KKbajNk_EOBOCek"},"name":"Public Private Partnership (H) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11061670","data":{"address":{"address_line_1":"Tweed Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6BL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ae71f326bc7e4d5bfc1adf8dcf5e9697439f0c51","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061670/persons-with-significant-control/individual/7x-x6zQzMoxs-k7C0lbPRv_D0qw"},"name":"Mr Christopher Gedrim","name_elements":{"forename":"Christopher","surname":"Gedrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13383566","data":{"address":{"address_line_1":"4 Cam Road","country":"United Kingdom","locality":"Stratford","postal_code":"E15 2SN","premises":"6th Floor","region":"London"},"etag":"f8436e17cd788a72d91264b0f7e475757506ca9d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11285171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383566/persons-with-significant-control/corporate-entity/CdUfJki891FMDeIix3c-Kc38zWo"},"name":"Oceanova Innovations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12412633","data":{"address":{"address_line_1":"Apprentice Gardens","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6GP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"abf303e75f016efcf8a610a8804fd3144c525823","kind":"individual-person-with-significant-control","links":{"self":"/company/12412633/persons-with-significant-control/individual/XtVfnPcxdoWv196dtlQnzmgUZoo"},"name":"Mrs Davinder Kaur","name_elements":{"forename":"Davinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11586405","data":{"address":{"address_line_1":"Annalee Road","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5BY","premises":"17"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f296a625b7e1e989c213bc064e47d435491820c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11586405/persons-with-significant-control/individual/r4Bb0C-_se_w2TnMS306O7WCVoQ"},"name":"Mr Mindaugas Grumadas","name_elements":{"forename":"Mindaugas","surname":"Grumadas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"SC463540","data":{"address":{"address_line_1":"149 Market Street","locality":"St. Andrews","postal_code":"KY16 9PF","premises":"Chestney House","region":"Fife"},"ceased_on":"2018-08-24","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"71ba7b552912fd319f5495ea5e31f29fe9014988","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463540/persons-with-significant-control/individual/16jz4qioeVYhbR42Nx-JetZlC84"},"name":"Ms Daphne Biliouri","name_elements":{"forename":"Daphne","surname":"Biliouri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-12"}}
{"company_number":"11062430","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9QN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"347fba7e3aebc7426b104d5a161213d90403e7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062430/persons-with-significant-control/individual/Ak5tDMx7FnXvDoWv_VgXssTAOb0"},"name":"Mrs Hester Johanna Van Ommen","name_elements":{"forename":"Hester","middle_name":"Johanna","surname":"Van Ommen","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12414863","data":{"address":{"address_line_1":"256, Warrington Road","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5RQ","premises":"Bucks Head Hotel","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"ff9e4a045810a35dea015bfc5599caaae5779258","kind":"individual-person-with-significant-control","links":{"self":"/company/12414863/persons-with-significant-control/individual/0VW8yzdcRl7b04VKKoU-YT-A0mg"},"name":"Anthony Moody","name_elements":{"forename":"Anthony","surname":"Moody"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12414882","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"63e0a5931372152d0d8b8e4d2032a9b220972495","kind":"individual-person-with-significant-control","links":{"self":"/company/12414882/persons-with-significant-control/individual/7TF48pM9G7lKo-Hvbft6_ZGLScc"},"name":"Mr Adam John Healey","name_elements":{"forename":"Adam","middle_name":"John","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414642","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"f47d02c09ef5f168b0fd6bbe1604d95fb540fc2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12414642/persons-with-significant-control/individual/Z-qaCaS68QjH6pE6HqTOxlmgo00"},"name":"Christopher Anthony Davis","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Davis"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"06819947","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB2 1GE","premises":"9 Hills Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0b69c89cf6d4b84caef6894f8f8a0bbbc415afa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06819947/persons-with-significant-control/individual/8Pu2wii5ndlEX56VUp3mUtx6-_M"},"name":"Mr Matthew Gerard Dempsey","name_elements":{"forename":"Matthew","middle_name":"Gerard","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"05991841","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"4","region":"England"},"etag":"aeb0daf267f4f065ae2a8dd8b0bb60409fb2c0f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5991839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05991841/persons-with-significant-control/corporate-entity/ytxUU7wZlS1gZESeFvOo7WVHrfw"},"name":"Dc Holdings (Rotherham) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13383706","data":{"address":{"address_line_1":"Victoria Industrial Estate","address_line_2":"Victoria Road","country":"United Kingdom","locality":"London","postal_code":"W3 6UU","premises":"Unit 24"},"etag":"69a13ba16ce297590529669949dbf9a132674ff3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02930065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383706/persons-with-significant-control/corporate-entity/gRxAzhW1VogtEu0SOnwisaZgEqQ"},"name":"Favermead Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11587225","data":{"address":{"address_line_1":"Cliffe Terrace","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LX","premises":"4 Wharfe Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f42859ce6708b67678e8541b581b9e7ecb8fa982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587225/persons-with-significant-control/individual/cIe9BZBDawp2-v-hxhMp4kbsz_o"},"name":"Robert William Memmott","name_elements":{"forename":"Robert","middle_name":"William","surname":"Memmott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"13383836","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0EF","premises":"113 Longwood Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"0a8514b3de9a2dfc97e1cead1221f9ba0e270f51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383836/persons-with-significant-control/individual/gdK-c0PBDavan7JpbCXh4tSYvHM"},"name":"Faiza Imran","name_elements":{"forename":"Faiza","surname":"Imran"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383707","data":{"address":{"address_line_1":"Kew Bridge Court","country":"England","locality":"London","postal_code":"W4 3AF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b1a0cba626bf6622b681501a64e287ac9baed108","kind":"individual-person-with-significant-control","links":{"self":"/company/13383707/persons-with-significant-control/individual/9JCSH8t4iN46evYr3zwvuqRxHp8"},"name":"Ms Bebiana Victor Glorian","name_elements":{"forename":"Bebiana","middle_name":"Victor","surname":"Glorian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11063150","data":{"address":{"address_line_1":"Queenwood","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 9LE","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"919b969f34e1b5ee8de6830e4d441041227bed2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063150/persons-with-significant-control/individual/isKUpqsZbxMRRrbfnnLHfjYagWQ"},"name":"Mr Kristean Cashin","name_elements":{"forename":"Kristean","surname":"Cashin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13383836","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27 Old Gloucester Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4ec35f36133e25c1250af507d97bcf64bd9f85d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383836/persons-with-significant-control/individual/6vb-jK77ISo6bfn9x3x-VTZdPxQ"},"name":"Jyoti Sidhar","name_elements":{"forename":"Jyoti","surname":"Sidhar"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11063140","data":{"address":{"country":"England","locality":"London","postal_code":"SE7 7QH","premises":"2 Troughton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bb9b5d1879a87f577363b7786d9010ad18d70369","kind":"individual-person-with-significant-control","links":{"self":"/company/11063140/persons-with-significant-control/individual/ptHo3KZkif4TPxiKmJ_LQmhBD_A"},"name":"Mr Santosh Bk","name_elements":{"forename":"Santosh","surname":"Bk","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"OC424235","data":{"address":{"address_line_1":"High Street","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0EL","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6c5c4df5e9edd9a58b25a415569a0f653ca6008a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424235/persons-with-significant-control/individual/hwfTdvIbyfwgGcywbvBMjhAlnHc"},"name":"Mrs Sigal Taff Jeffrey","name_elements":{"forename":"Sigal","middle_name":"Taff","surname":"Jeffrey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-25"}}
{"company_number":"12414863","data":{"address":{"address_line_1":"256 Warrington Road","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5RQ","premises":"The Bucks Head","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"143fba975ba9e03cd0fe42467e913abe37f39f57","kind":"individual-person-with-significant-control","links":{"self":"/company/12414863/persons-with-significant-control/individual/Cy1zbBLk55QZAvlGVSD8FcJg86I"},"name":"Leah Moody","name_elements":{"forename":"Leah","surname":"Moody"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13383827","data":{"address":{"address_line_1":"Meadowfield Industrial Estate","country":"United Kingdom","locality":"Durham","postal_code":"DH7 8RJ","premises":"St John's Road"},"etag":"c791bcf7c6d1a2e7b9cd262be05902737d628a7e","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8410254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383827/persons-with-significant-control/corporate-entity/iMTKN_kpEzHwZf1e64rAL_gdCzE"},"name":"Artech Lighting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"SC581421","data":{"address":{"address_line_1":"Burns Statue Square","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1SU","premises":"47"},"ceased_on":"2019-01-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"72b3ea5813d89116b23e4aea1ef845336c0e9321","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581421/persons-with-significant-control/individual/FsjF9eE50wyKj5e4P7wlLgTh8fw"},"name":"Mrs Anna Katarzyna Zajaczkowska","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Zajaczkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11587225","data":{"address":{"address_line_1":"Cliffe Terrace","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LX","premises":"4 Wharfe Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"234a4a860b6d5a30801c371b382c5b5b0f6b4023","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587225/persons-with-significant-control/individual/jVXYX2vwiQpnjfXstq5ErwlVPlI"},"name":"Heather Margaret Memmott","name_elements":{"forename":"Heather","middle_name":"Margaret","surname":"Memmott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC581490","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"41acf9281952eb8463f3d61f38a21c2e66bfcd49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581490/persons-with-significant-control/individual/BGM8yPwSQ1en8wKNiccsGAH7uT0"},"name":"Ms Mandy Abbe Harris","name_elements":{"forename":"Mandy","middle_name":"Abbe","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12414863","data":{"address":{"address_line_1":"256 Warrington Road","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5RQ","premises":"The Bucks Head","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"aa6d3a062065e2c9753f7103c37bdb265997aa3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12414863/persons-with-significant-control/individual/9XQfEfmygr2iUpNhKVmerKxF9aI"},"name":"Mr Christopher Moody","name_elements":{"forename":"Christopher","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13383826","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7e9d7a45a337b4cf9d8b7e84f0e022dd2a496f65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383826/persons-with-significant-control/individual/Z1TBXlbLWIoiEODKk89SLFmYW7g"},"name":"Mr Matthew Ewan Higginson","name_elements":{"forename":"Matthew","middle_name":"Ewan","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383836","data":{"address":{"address_line_1":"332-336 Perth Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6FF","premises":"Gabrielle House"},"etag":"4bb4d9870e8c059f7effd9fdf35dad0fbcf02940","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"06365958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383836/persons-with-significant-control/corporate-entity/q4Exm-n0T10DRdPgkiP4hHMHMKg"},"name":"Chand Uk Investments Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"10889444","data":{"address":{"address_line_1":"Penyffordd","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0GE","premises":"16 Poppy Field Drive","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"020a79c1c36f0590da79797b22d33e1e789cde6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10889444/persons-with-significant-control/individual/RRpU5upT1F0lUYoQ9d0IhxGd6PQ"},"name":"Mrs Shirley Anne Solomon","name_elements":{"forename":"Shirley","middle_name":"Anne","surname":"Solomon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-23"}}
{"company_number":"12414873","data":{"address":{"address_line_1":"677 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5SF","premises":"Unit 7-9 Shafers Center","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ed8c1438f69bf70ffdb1077ae590c67945801760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414873/persons-with-significant-control/individual/g5pAukYzpEEi6-10KR2sCRWa8UI"},"name":"Mr Jamie Richard Michael Doveaston","name_elements":{"forename":"Jamie","middle_name":"Richard Michael","surname":"Doveaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11447992","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d76a60d87afc88ecb650aca77b883a7ae5b4e4dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447992/persons-with-significant-control/individual/QP-zIE5TOAj1bzw1lLry-7KJdMg"},"name":"Mr Brice Patrick Beumo Jaze","name_elements":{"forename":"Brice","middle_name":"Patrick","surname":"Beumo Jaze","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11063140","data":{"address":{"country":"England","locality":"London","postal_code":"SE7 7QH","premises":"2 Troughton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"c7c9037680520573898dadb56fcfd3989201606e","kind":"individual-person-with-significant-control","links":{"self":"/company/11063140/persons-with-significant-control/individual/iM1jYlVICBDfAnGmIKjm8AO8UPU"},"name":"Mrs Anita Bishwakarma Bk","name_elements":{"forename":"Anita","surname":"Bishwakarma Bk","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"11063161","data":{"address":{"address_line_1":"Rooker Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2DT","premises":"47, Rooker Avenue Fish \u0026 Chip Shop"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"392fec8dc42adeca0da0aa073dc3b97440f80dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11063161/persons-with-significant-control/individual/0vwfjSiHCqURhe1gJ5Q2qBFbFKQ"},"name":"Mr Omar Fatah","name_elements":{"forename":"Omar","surname":"Fatah","title":"Mr"},"nationality":"British Citizine","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"13383837","data":{"address":{"address_line_1":"Tolworth Broadway","country":"United Kingdom","locality":"Tolworth","postal_code":"KT6 7DJ","premises":"17"},"etag":"a04e6e5c62fa2318786b93e9652a8ccda63d50c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13339045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383837/persons-with-significant-control/corporate-entity/UgdI6QADvI0FKvk5WRhKDJelvUo"},"name":"S\u0026S Second Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12373323","data":{"address":{"address_line_1":"Tavistock Street","country":"England","locality":"Bedford","postal_code":"MK40 2SB","premises":"121"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"7c88b52e8b9a0c36b8a81f51b0b9b329fb1abbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12373323/persons-with-significant-control/individual/wcauPldzS6MIy2slJBcsCdxwVrA"},"name":"Mr Joy Noor","name_elements":{"forename":"Joy","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"13384126","data":{"address":{"address_line_1":"Somerset Lane","address_line_2":"Cefn Coed","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2PA","premises":"Woodstock"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1975},"etag":"a4928b627d6102030e9f5a794825d8ead2f5ca5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13384126/persons-with-significant-control/individual/iedxmwnextkyikkf37r29gWurJA"},"name":"Mr Paul Stuart James","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"James","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12415873","data":{"address":{"address_line_1":"Primrose Drive","country":"England","locality":"Hertford","postal_code":"SG13 7TG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0e4bc14aad10727f8984dc98e3cef3f4846de0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12415873/persons-with-significant-control/individual/IjUZaNbUpZxaGlDxffw5kzWNaV4"},"name":"Mr Thomas David Johnston","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"06084590","data":{"address":{"address_line_1":"Newland Lane","country":"England","locality":"Coventry","postal_code":"CV7 9BA","premises":"34 Newland Lane, Ash Green","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"b50e533812cb1bcc93b0eb43b3c3ed3264ba755f","kind":"individual-person-with-significant-control","links":{"self":"/company/06084590/persons-with-significant-control/individual/DezcFJfCxbgovRJyCzsaCbhXpfw"},"name":"Mr Christopher Marlow","name_elements":{"forename":"Christopher","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11588984","data":{"address":{"address_line_1":"North Sherwood Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 4EZ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"bc4007880f4919a04beb03f29563787d2a661d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11588984/persons-with-significant-control/individual/K4WPZwQ2cUiD-Senp1Q434Zzrxo"},"name":"Mr Paul O'Shea","name_elements":{"forename":"Paul","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"06068600","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"5808bd13fbf3c911ef0b0fd66708c9e474a3da1c","kind":"individual-person-with-significant-control","links":{"self":"/company/06068600/persons-with-significant-control/individual/hvlX48cVcZn1Dba-3oeKXgjOTz0"},"name":"Rebecca Ferguson","name_elements":{"forename":"Rebecca","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11587685","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Festival Square","postal_code":"EH3 9WJ","premises":"50","region":"Edinburgh"},"etag":"5a860b930ea2e51fb68e7621da9103f23fb4d70e","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Partnership","place_registered":"Scotland","registration_number":"Sl027464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11587685/persons-with-significant-control/corporate-entity/5Xk-a9gMXRdZHQtlOrMJpXd9iIg"},"name":"Pip Multi-Strategy Infrastructure (2-5%)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"13384127","data":{"address":{"address_line_1":"High Street","address_line_2":"Pavenham","country":"England","locality":"Bedford","postal_code":"MK43 7NP","premises":"Hawthorn Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"63a45d19ad7846d4e6b6782e6bfd677ec4161bc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON TARAZ RAND LTD ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Alexander Richard Kilbey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384127/persons-with-significant-control/individual/dyl2lWtAvAkhdR8PmUezIaf3ySA"},"name":"Mr Alexander Richard Kilbey","name_elements":{"forename":"Alexander","middle_name":"Richard","surname":"Kilbey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10348355","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN16 0SN","premises":"62 Thorngate Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4fc3f665eb25c5e7f7f5852e1b935e42a3f28e43","kind":"individual-person-with-significant-control","links":{"self":"/company/10348355/persons-with-significant-control/individual/0bQhu2RJJjledc6eb8PAROJcsuQ"},"name":"Mrs Kirsty Ann Rebhan","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Rebhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"06077591","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"83d97de6e8e9e6a6959e7a92d56978caec351ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/06077591/persons-with-significant-control/individual/N7JA4Zb9WEdeLQgmAf775vyy5bY"},"name":"Margaret Martin","name_elements":{"forename":"Margaret","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06078520","data":{"address":{"address_line_1":"Norfolk Avenue","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 1JG","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"34dc2b1254548e1e1fb79d43edbbc0cd1ed604d7","kind":"individual-person-with-significant-control","links":{"self":"/company/06078520/persons-with-significant-control/individual/iN8StWfX5JHd22FsTn3-F8S9acI"},"name":"Julie Dawson","name_elements":{"forename":"Julie","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12415463","data":{"address":{"address_line_1":"Alexandra Parade","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1QZ","premises":"Regency House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"f03807b6ad10960500b2bb1ef4ef76818da8d796","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415463/persons-with-significant-control/individual/giDZZvo-Y42cqnIXNbltJcujCFE"},"name":"Mr Kerry Michael","name_elements":{"forename":"Kerry","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11639924","data":{"address":{"address_line_1":"Brunswick Road","country":"United Kingdom","locality":"London","postal_code":"W5 1AW","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"619eecbd438c2ea455e46a93b8ec07f7439a1915","kind":"individual-person-with-significant-control","links":{"self":"/company/11639924/persons-with-significant-control/individual/v1wbiZX7cu9a5GbPE3icyL4a0zc"},"name":"Mr Tomek Jozef Gonta","name_elements":{"forename":"Tomek","middle_name":"Jozef","surname":"Gonta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12416212","data":{"address":{"address_line_1":"Spurwells","address_line_2":"Ilton","country":"England","locality":"Ilminster","postal_code":"TA19 9HP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"79e8d601a508f1987eaf785c4c014c04e7716fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416212/persons-with-significant-control/individual/MTW5vYv7DTSzt6aKzENt2FbCuQc"},"name":"Mr Marc Gannon","name_elements":{"forename":"Marc","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SL016751","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Edinburugh","postal_code":"EH6 8HH","premises":"41"},"ceased_on":"2023-06-14","country_of_residence":"Uzbekistan","date_of_birth":{"month":3,"year":1972},"etag":"84f1dc540b7f9bd2518c8ce31bd80319e3f2cfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SL016751/persons-with-significant-control/individual/moSrdy291kRtx59EbLbzILWGJAo"},"name":"Dmitry Romanov","name_elements":{"forename":"Dmitry","surname":"Romanov"},"nationality":"Russian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11639914","data":{"address":{"address_line_1":"Heol Ty Fynnon","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8QB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"3abb86be14c946829a3a322525b8d21e50ebccf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11639914/persons-with-significant-control/individual/6Q0E_DV6IYUvnZf8ir-S1jWzN_4"},"name":"Mr Marc James Robinson","name_elements":{"forename":"Marc","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12415873","data":{"address":{"address_line_1":"Primrose Drive","country":"England","locality":"Hertford","postal_code":"SG13 7TG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"619841fc410161378a06d0f70dc4f8bdc496c490","kind":"individual-person-with-significant-control","links":{"self":"/company/12415873/persons-with-significant-control/individual/z1p9wdG7mW5g0haNZqUHPr_584I"},"name":"Mr James Stephen Green","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SC698186","data":{"address":{"address_line_1":"Milligan Place","address_line_2":"Kincardine","country":"Scotland","locality":"Alloa","postal_code":"FK10 4RF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"13118ca4505d88336793c4144bc42598a1b4ddce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698186/persons-with-significant-control/individual/BGG8tbYWA33nGYuVjOLb03fZepA"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383936","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AA","premises":"Level 25"},"etag":"6f8c23150040834a11fafd870265a2a1e342f0f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09543572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383936/persons-with-significant-control/corporate-entity/8sxehj2E3ns4Y4Epx8SGel-BkTk"},"name":"Brookfield Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384037","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6SY","premises":"667"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"01b38088a9413c93d5f4bd0ac9b34e14be5485ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13384037/persons-with-significant-control/individual/z8gdwE1PpIq4T-x1vLU4BhOEsgo"},"name":"Mr Ishteyaque Ahmad","name_elements":{"forename":"Ishteyaque","surname":"Ahmad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12415873","data":{"address":{"address_line_1":"Primrose Drive","country":"England","locality":"Hertford","postal_code":"SG13 7TG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"a0f15a619b8cff2e33d8c1a3efaf94b4b922adef","kind":"individual-person-with-significant-control","links":{"self":"/company/12415873/persons-with-significant-control/individual/Z2nZyrjQe6DFlXlDUaaA1H__XO0"},"name":"Mr Calum James Hedley","name_elements":{"forename":"Calum","middle_name":"James","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13384197","data":{"address":{"address_line_1":"Weatheroak Road","country":"England","locality":"Birmingham","postal_code":"B11 4RE","premises":"4"},"ceased_on":"2023-07-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"169712a1dfc3bae0a3fee0a8c4811650a5b07561","kind":"individual-person-with-significant-control","links":{"self":"/company/13384197/persons-with-significant-control/individual/LVv36WmroGPHVKGdETHgS0Xv4Zo"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11774842","data":{"address":{"address_line_1":"Dimsdale Crescent","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 5LW","premises":"97a"},"ceased_on":"2021-09-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fcfd5ef4b0ff96190b71e1b9be9182c0a9ffcb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11774842/persons-with-significant-control/individual/Vz-blM5SpsrE3SN48SmDv1d41r4"},"name":"Ms Oana Rosu","name_elements":{"forename":"Oana","surname":"Rosu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"11639915","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"917868dbaea5848c6d151a0810d53a56d8cf805d","kind":"individual-person-with-significant-control","links":{"self":"/company/11639915/persons-with-significant-control/individual/dFszZpO93HsKTnbA1VVvolpHq7s"},"name":"Mr Keith John Mcewen Black","name_elements":{"forename":"Keith","middle_name":"John Mcewen","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"12415882","data":{"address":{"address_line_1":"39 Lilestone Street","country":"United Kingdom","locality":"London","postal_code":"NW8 8SS","premises":"Gemma House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"29703066930763851e85818aa1f0ec4b8b4359f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415882/persons-with-significant-control/individual/wcOB69X4JX106T0N46TZE3qr_Lg"},"name":"Mr Peter Sutoris","name_elements":{"forename":"Peter","surname":"Sutoris","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13384036","data":{"address":{"address_line_1":"178-180 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DJ","premises":"Cornelius House","region":"East Sussex"},"ceased_on":"2024-10-01","etag":"63afad126dd38a1266250d9f50af19827bd7f197","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07329058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13384036/persons-with-significant-control/corporate-entity/h8-YfigvqbdJ8Q-Qzn8tQ3Sv50M"},"name":"Boingboing Resilience Cic","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11063960","data":{"address":{"address_line_1":"Pontefract Road","country":"England","locality":"Bromley","postal_code":"BR1 4RA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"bac2ba8d1c6f251e88b4396e74f5f7c69f891489","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063960/persons-with-significant-control/individual/Kl-Xg6oP5KOghlwf3Sifpmel660"},"name":"Mr Viktor Shyra","name_elements":{"forename":"Viktor","surname":"Shyra","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"05248371","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"efcb24b45f4e68be985b59ccb661837c10835b71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05248371/persons-with-significant-control/individual/DQmUw7cYrIFjO4S2QnWKfc7-8uc"},"name":"Trevor Fernandes","name_elements":{"forename":"Trevor","surname":"Fernandes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13384037","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6SY","premises":"667"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"9ec465648ae4018c0dbb738632c93b7d2ca9dd30","kind":"individual-person-with-significant-control","links":{"self":"/company/13384037/persons-with-significant-control/individual/dOwg0I3fDWKnVaPkhwgYClIrAs0"},"name":"Mrs Farrah Hussain","name_elements":{"forename":"Farrah","surname":"Hussain","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384127","data":{"address":{"address_line_1":"High Street","address_line_2":"Pavenham","country":"England","locality":"Bedford","postal_code":"MK43 7NP","premises":"Hawthorn Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e575133d175619ecc860e6d0123c9d736ca2ed7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384127/persons-with-significant-control/individual/Iy3f8n_dyAG2sw0fH1uGQrR8vSo"},"name":"Mrs Johanna Lisa Kilbey","name_elements":{"forename":"Johanna","middle_name":"Lisa","surname":"Kilbey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384196","data":{"address":{"address_line_1":"Villa 3","address_line_2":"Al Wasl","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"The Galleria Villas"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1989},"etag":"2debf7cc9473a38277d7ea9a880b70fe476c80bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13384196/persons-with-significant-control/individual/Xkt_EzCTa6s3Sw1h_WWXL3MFn2Q"},"name":"Mr Ibrahim Khalid Taher","name_elements":{"forename":"Ibrahim","middle_name":"Khalid","surname":"Taher","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12373323","data":{"address":{"address_line_1":"Tavistock Street","country":"England","locality":"Bedford","postal_code":"MK40 2SB","premises":"121"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"d89deabe0975dd16242b84c14398f58a94086d51","kind":"individual-person-with-significant-control","links":{"self":"/company/12373323/persons-with-significant-control/individual/Hjve5ybGbXfrX4XF-EpacVt-dng"},"name":"Ms Shahina Rahman","name_elements":{"forename":"Shahina","surname":"Rahman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"12415872","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3bbeec209bbf560831534755689c7ac2612b7a22","kind":"individual-person-with-significant-control","links":{"self":"/company/12415872/persons-with-significant-control/individual/eczckYnFrgPaTI-YMPVfq1_IlZk"},"name":"Ms Laura Langley","name_elements":{"forename":"Laura","surname":"Langley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12416203","data":{"address":{"address_line_1":"Watermans Business Park","address_line_2":"3 Kingsbury Crescent","country":"England","locality":"Staines","postal_code":"TW18 3BA","premises":"Rourke House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c56547eb9a088f359e5cb3db0ae32773aabebaf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416203/persons-with-significant-control/individual/79DxekCf57f96OHP-3pNXop-xkA"},"name":"Mr Abdullah Musazada","name_elements":{"forename":"Abdullah","surname":"Musazada","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"10548274","data":{"address":{"address_line_1":"286a Chase Road","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village, Block E, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"6d6f2ce8afc0ed0287351aa48b14f774bd52e31a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"MORPHAKIS STELIOS \u0026 CO ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Wendy Sharer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10548274/persons-with-significant-control/individual/5hNKe3dlwqWD1QtbYYp2U43218I"},"name":"Mrs Wendy Sharer","name_elements":{"forename":"Wendy","surname":"Sharer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"13393937","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M14 5HZ","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"49a5464359deab1ef0f039359f38981ffaabd8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393937/persons-with-significant-control/individual/4MQ4QqA4OO6Xp1UvQLU_NWdhNXw"},"name":"Mr Habib Ur Rehman Siddiqui","name_elements":{"forename":"Habib","middle_name":"Ur Rehman","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"11644974","data":{"address":{"address_line_1":"Barker Walk","country":"United Kingdom","locality":"London","postal_code":"SW16 1AT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"551375814f29e70ded36d7c28a8a6b0d93ad8605","kind":"individual-person-with-significant-control","links":{"self":"/company/11644974/persons-with-significant-control/individual/llbH_vpgzrw3YAzKZqYEFZvnEeM"},"name":"Mr Ahmed Bashir","name_elements":{"forename":"Ahmed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11064390","data":{"address":{"address_line_1":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3LH","premises":"149 The Hawkins Tower, Admirals Quay"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9b8c02791a04dd278f72157162af8b754fe20ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/11064390/persons-with-significant-control/individual/L2y5Yd31U9Th5qI09i8wWEGankU"},"name":"Mr Marian-Daniel Clipici","name_elements":{"forename":"Marian-Daniel","surname":"Clipici","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11641355","data":{"address":{"address_line_1":"Kingslea Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1TL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"0fd16800d7774a59c3833cbd1a34a39955ecda31","kind":"individual-person-with-significant-control","links":{"self":"/company/11641355/persons-with-significant-control/individual/lVRQBTAV1blJ8HzR7kULciD3zPg"},"name":"Miss Alisha Malik","name_elements":{"forename":"Alisha","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13394116","data":{"address":{"address_line_1":"Farnham Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6DG","premises":"36","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"46cd44728b94b4ca14e27e1bb2b4e024f025a257","kind":"individual-person-with-significant-control","links":{"self":"/company/13394116/persons-with-significant-control/individual/PW1FnFSYOfK4uoaNzWWZ6xi2Tj4"},"name":"Mr Andrew Peter Carroll","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"SC698217","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 8LT","premises":"359"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"85d401b915157679a6632baa0d71f48ebc5d185f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698217/persons-with-significant-control/individual/p0-y4SNJd6rUBOnRVnuALFVsimw"},"name":"Ms Victoria Teresa Cutabia","name_elements":{"forename":"Victoria","middle_name":"Teresa","surname":"Cutabia","title":"Ms"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11064410","data":{"address":{"address_line_1":"Robinia Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9QE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"19cb07204920a28ad54f6f698c2aac6414adc001","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064410/persons-with-significant-control/individual/mD3cIgkDsd6jFFfQeOD9LWzNeq4"},"name":"Mrs Claire-Collins Obi","name_elements":{"forename":"Claire-Collins","surname":"Obi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"SC582060","data":{"address":{"address_line_1":"Ardross Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 5NN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"e1ca7ed045b01f92a7550bc7aa908d66bfb53a17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582060/persons-with-significant-control/individual/JFqUEuzbxJvDHzLofE82o6GBXhw"},"name":"Mr Robert Alexander Cairns","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"10458741","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"d6519aeefd6d5e7443f5150661c109c5742654c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10458741/persons-with-significant-control/individual/FUViwl9vyOPVRzgST6KMymGFmDw"},"name":"Hazel Catangui","name_elements":{"forename":"Hazel","surname":"Catangui"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"09714274","data":{"address":{"address_line_1":"Manor Park Crescent","country":"England","locality":"Edgware","postal_code":"HA8 7LU","premises":"11 The Quadrant"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1975},"etag":"1606a6c945990f9a3f3fa3f11999e9beeeeada1e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714274/persons-with-significant-control/individual/VN-5WZTpmp0ijMTEIG477VnpL44"},"name":"Mr Andronikos Sgoumbopoulos","name_elements":{"forename":"Andronikos","surname":"Sgoumbopoulos","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"SC582060","data":{"address":{"address_line_1":"Ardross Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 5NN","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"0f3c259e3c8036aa0627cf88847f03fd0681ac87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582060/persons-with-significant-control/individual/7fo2-d_4CybJd45xsfWzclypWLA"},"name":"Mr Kenneth Michael Dales","name_elements":{"forename":"Kenneth","middle_name":"Michael","surname":"Dales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"06085351","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"72e3b327e8a5905342899243a155c95e56a7b212","kind":"individual-person-with-significant-control","links":{"self":"/company/06085351/persons-with-significant-control/individual/zj4_XhbBUYy3oahlu7RqG6S-7ik"},"name":"Mr Adam Muir","name_elements":{"forename":"Adam","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08317395","data":{"address":{"address_line_1":"Wells Avenue","locality":"Canterbury","postal_code":"CT1 3YB","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"394413cf3b41ea61c890f0e5378ef598ed5e950f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08317395/persons-with-significant-control/individual/I7jIdudxaDa5swJOTXpFeHPWDFQ"},"name":"Mrs Haniya Qasim","name_elements":{"forename":"Haniya","surname":"Qasim","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10982080","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"60072a70e2ec1535838fe512ca6c059bac01adf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10982080/persons-with-significant-control/individual/1YxccrElOlpacJBKLdgdHCDRN8A"},"name":"Mrs Susan Margaret Jennings","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-26"}}
{"company_number":"11073161","data":{"address":{"country":"Sweden","locality":"Stockholm","postal_code":"111 35","premises":"Kungsgatan 36"},"etag":"66cb6d55304fe2a5aa4cb6750fb82a38d4a1e137","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Corporate","place_registered":"Sweden","registration_number":"556548-9654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11073161/persons-with-significant-control/corporate-entity/HUzLl3zUUHCUmHomxI1LwbfSWAI"},"name":"Cinnober Financial Technology Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"03646200","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"b36c04b7d92bbf90c44ba0b7479263edd6e70d23","kind":"individual-person-with-significant-control","links":{"self":"/company/03646200/persons-with-significant-control/individual/7kTNazL6DYIJ5Mz1tIsGSDGfrWU"},"name":"Mr John Howard Strutt","name_elements":{"forename":"John","middle_name":"Howard","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"SC657017","data":{"address":{"address_line_1":"Woodside Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7QF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"b359b25137df137d6eba251cb8d46a11c22369d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Candice Alexandra Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657017/persons-with-significant-control/individual/z0bZET_S421zDGO_O6ckfJUwD0k"},"name":"Ms Candice Smith","name_elements":{"forename":"Candice","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-10"}}
{"company_number":"13394117","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"City Of London","postal_code":"EC1A 2BN","premises":"International House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c0c5f097f07628f818f3d414b12fda1b6f9fe36b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394117/persons-with-significant-control/individual/rK7Gs1X0qYzzG8TVW_JH1-QDl1c"},"name":"Mr David Gregg Yates","name_elements":{"forename":"David","middle_name":"Gregg","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13384266","data":{"address":{"address_line_1":"Hinksden Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 4LE","premises":"Diprose Oast","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"65efda9696b3e10604f3be1f2b32dcfbc9fbda72","kind":"individual-person-with-significant-control","links":{"self":"/company/13384266/persons-with-significant-control/individual/T5HNK3K4TgmRB6NiNSpfQNkhIUI"},"name":"Alexander Thomas Martin","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11064401","data":{"address":{"address_line_1":"Greens Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 2EU","premises":"7","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c78e17849aafade1db0ae7eeb0b8fd1972828705","kind":"individual-person-with-significant-control","links":{"self":"/company/11064401/persons-with-significant-control/individual/v8_tIfgKVzB4gBrCa_nYrsL6Ks0"},"name":"Mr Petre Lungu","name_elements":{"forename":"Petre","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13393937","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M14 5HZ","premises":"147"},"ceased_on":"2022-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b4ab9abaff5cb4971c83f7e0078b2562e657e72e","kind":"individual-person-with-significant-control","links":{"self":"/company/13393937/persons-with-significant-control/individual/zoIKh23cyO0LTRKVUzS-Egxj7lo"},"name":"Mr Afzaal Mughal","name_elements":{"forename":"Afzaal","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"SC582061","data":{"address":{"address_line_1":"Rankine Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 6DY","premises":"33"},"ceased_on":"2020-12-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"3c37659f65a2f93bb8d00abbcb5ca28a9a740569","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582061/persons-with-significant-control/individual/ajnANalArTNA9q7iZvZZL9kTclg"},"name":"Ms Salma Panchbhaya","name_elements":{"forename":"Salma","surname":"Panchbhaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"06088021","data":{"address":{"address_line_1":"Alnwick Road","address_line_2":"Rothbury","country":"England","locality":"Morpeth","postal_code":"NE65 7XQ","premises":"Knocklaw Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"9c4018b54e4edaec2f6c293b2ac65f1c8b4a1251","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Timothy O'Mahony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06088021/persons-with-significant-control/individual/8CG67ZqjpwYrvkyW9Mx4h0PtAa8"},"name":"Mr Tim O'Mahony","name_elements":{"forename":"Tim","surname":"O'Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11641324","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2FE","premises":"Flat 22, 219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"4aff76c138a960aaf975bd5096f2cb4623e8f060","kind":"individual-person-with-significant-control","links":{"self":"/company/11641324/persons-with-significant-control/individual/nzJgCfkT0dqQjswDfP3vuBFf2vE"},"name":"Miss Paige April Blake","name_elements":{"forename":"Paige","middle_name":"April","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11064430","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM1 3NA","premises":"36 Whitby Gardens"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c6b84a5a54049432f5c4d46708ca8cb7e0258e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11064430/persons-with-significant-control/individual/R84wfA92Q9jGLYutqt18XEBFslg"},"name":"Mr Noor Ali","name_elements":{"forename":"Noor","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"13384267","data":{"address":{"address_line_1":"Somerset Lane","address_line_2":"Cefn Coed","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2PA","premises":"Woodstock"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1975},"etag":"8df1dfd859f6a4f981a60e8c13a3b503bfcd6f56","kind":"individual-person-with-significant-control","links":{"self":"/company/13384267/persons-with-significant-control/individual/ffhlDi7-GHdu_gD_etANHaRBpzI"},"name":"Mr Paul Stuart James","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"James","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384346","data":{"address":{"address_line_1":"St Cuthberts Road","country":"United Kingdom","locality":"London","postal_code":"NW2 3QJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"46f5f1715ed31e28f6ab0432ad6e3270c58c88b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384346/persons-with-significant-control/individual/dSN71tFo9_PNpSjGVmzYdXgmAMk"},"name":"Mr Greg Richard Forster","name_elements":{"forename":"Greg","middle_name":"Richard","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"00762614","data":{"address":{"address_line_1":"Ardeley","country":"England","locality":"Stevenage","postal_code":"SG2 7AH","premises":"Homestall","region":"Hertfordshire"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8ef77d1f4dcec2a365410c2b8c9799221ae3ebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/00762614/persons-with-significant-control/individual/tKEivsUbXUzPxTaO019m5WpnE-8"},"name":"Mr Timothy James Waygood","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Waygood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"06929215","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 2BG","premises":"35b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"13777d4ffa2414e6918c08131d09f4bf11c94404","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"SIMCOX \u0026 CO. ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Verity Louise Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06929215/persons-with-significant-control/individual/UQFm0v9LzOI7lrlLlTxgKkw18Ws"},"name":"Ms Verity Roberts","name_elements":{"forename":"Verity","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-20"}}
{"company_number":"11613204","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9NN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ac76213aaf5f354c0ff53f21adbf0864b7a49279","kind":"individual-person-with-significant-control","links":{"self":"/company/11613204/persons-with-significant-control/individual/jWjCfDV3czmWZsebHqoi2s743sY"},"name":"Mr Levente Iosif Szolosi","name_elements":{"forename":"Levente","middle_name":"Iosif","surname":"Szolosi","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"13384347","data":{"address":{"address_line_1":"565 Green Lanes","address_line_2":"Haringey","country":"England","locality":"London","postal_code":"N8 0RL","premises":"Demsa Accounts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9f7efada49043a961d5e6780a3d54928800a9d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384347/persons-with-significant-control/individual/_mgrMaXs23QXNxqRJ_TL7ZgjKT4"},"name":"Ms Afroditi Apostolidou","name_elements":{"forename":"Afroditi","surname":"Apostolidou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11072801","data":{"address":{"address_line_1":"High Street North","address_line_2":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6TJ","premises":"449 High Street North","region":"London"},"ceased_on":"2017-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"a7c07041791d2c4da571baf61346d02b776a2404","kind":"individual-person-with-significant-control","links":{"self":"/company/11072801/persons-with-significant-control/individual/aHySdO09sNm2CzW4AyGzwkE5OIs"},"name":"Mr Syed Ashiful Haque","name_elements":{"forename":"Syed","middle_name":"Ashiful","surname":"Haque","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"04325231","data":{"address":{"address_line_1":"128 High Street","address_line_2":"Crediton","locality":"Devon","postal_code":"EX17 3LQ"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"b43aa2044816fbe47e955015ecb1eb0748530c46","kind":"individual-person-with-significant-control","links":{"self":"/company/04325231/persons-with-significant-control/individual/bEu2UI3HabLSz8PJL7BMXoRxbQk"},"name":"Mrs Moira Marguerite Trigger","name_elements":{"forename":"Moira","middle_name":"Marguerite","surname":"Trigger","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"11073170","data":{"address":{"address_line_1":"Cedars Road","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 3JP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d3a9cb8d0cac026eb39fcd7f7d0198d5c9a320ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11073170/persons-with-significant-control/individual/zpKAbv3oYDKRaA6fbsuWL0QZNqU"},"name":"Mr Samuel Highfield","name_elements":{"forename":"Samuel","surname":"Highfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11645015","data":{"address":{"address_line_1":"42 Violet Road","country":"United Kingdom","locality":"London","postal_code":"E3 3QG","premises":"Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c53c2db0275a2082446ab15877d320d2ff55d151","kind":"individual-person-with-significant-control","links":{"self":"/company/11645015/persons-with-significant-control/individual/EHKVFrr_dBWHaI8bM7oWrmgj39U"},"name":"Miss Benedicte Marie-Edith Magen","name_elements":{"forename":"Benedicte","middle_name":"Marie-Edith","surname":"Magen","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"13394237","data":{"address":{"address_line_1":"Fosse Road North","country":"England","locality":"Leicester","postal_code":"LE3 5ER","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"bfa0c065f99634559bcab73cead682df90b33091","kind":"individual-person-with-significant-control","links":{"self":"/company/13394237/persons-with-significant-control/individual/coUkTp2Njdn4zbYbizsFfWH9Ot8"},"name":"Mr Zoltan Palcsi","name_elements":{"forename":"Zoltan","surname":"Palcsi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11093700","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"9ecbfb6187d1b8b2cae5fa1cc171a0ad4325fca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11093700/persons-with-significant-control/individual/nV79d_nyfc7vYoRrDEZ8dZIQVds"},"name":"Joao Gomes","name_elements":{"forename":"Joao","surname":"Gomes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11079240","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"London","postal_code":"W5 2PJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f18e564da3f1bf5b3f03537242246d8fbf48c91e","kind":"individual-person-with-significant-control","links":{"self":"/company/11079240/persons-with-significant-control/individual/CxqJA5Ai5-lvG6JcZqxwUVQAGSw"},"name":"Donald Backer","name_elements":{"forename":"Donald","surname":"Backer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-23"}}
{"company_number":"SC582370","data":{"address":{"address_line_1":"Dalry","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3TB","premises":"High Carminnows"},"ceased_on":"2024-12-18","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"d03f4220387bc7abd5e44753504b0952fa4f4119","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582370/persons-with-significant-control/individual/CfK_LYsFnjZSXAyor8LfQqabS7I"},"name":"Mr Robert Charles Marshall","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13394246","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1ff7ea05411f6b80be37e829a4469fd89bee396d","kind":"individual-person-with-significant-control","links":{"self":"/company/13394246/persons-with-significant-control/individual/1Kq2j7FZQMbShvWUfKjyYvaeq9g"},"name":"Mr Noel Graham Peter","name_elements":{"forename":"Noel","middle_name":"Graham","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11646484","data":{"address":{"address_line_1":"Apartment 4, 2 Thorncroft Avenue","address_line_2":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0526a386a3f1e0a9df29a673f2daca0e0c1d265e","kind":"individual-person-with-significant-control","links":{"self":"/company/11646484/persons-with-significant-control/individual/xjiM3DuyA9wLqrgapVFbao_bn0I"},"name":"Mr Adam Michael Jones","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11644984","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"First Floor, The Charter Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"39f449c607565e4393f33114af402ca3fc2ef82f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644984/persons-with-significant-control/individual/OcQNxi11Ig4L1jjt-iznBnqy13M"},"name":"Mr Sanjiv Joshi","name_elements":{"forename":"Sanjiv","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"08810337","data":{"address":{"address_line_1":"Westminster Industrial Estate","country":"England","locality":"London","postal_code":"SE18 5TF","premises":"Unit 77 Ground Floor 17 Bowater Road"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"628fb4f6aefc05542c2f076d35cd18222fb963ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08810337/persons-with-significant-control/individual/3IP_Dov_DTchAWkkBfPM4Kliytg"},"name":"Mr Daniel Ross Jackson","name_elements":{"forename":"Daniel","middle_name":"Ross","surname":"Jackson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10479490","data":{"address":{"address_line_1":"The Old Brewery, Lodway","address_line_2":"Pill","country":"England","locality":"Bristol","postal_code":"BS20 0DH","premises":"Atelier B1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"6006b906fad809f2d9bd7a6702a7a0ecf443dfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10479490/persons-with-significant-control/individual/ce54EGM8QOuBr7u3AzksSi67VwY"},"name":"Mr Michael James Henry","name_elements":{"forename":"Michael","middle_name":"James","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13394386","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"c6be547933157699d82fa88760cac4b526cdf3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13394386/persons-with-significant-control/individual/jKrit--rqd5GofQkbO3Ci9Z2ol4"},"name":"Mr Lloyd Anthony Dale","name_elements":{"forename":"Lloyd","middle_name":"Anthony","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SC582370","data":{"address":{"address_line_1":"Dalry","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3TB","premises":"High Carminnows"},"ceased_on":"2024-12-18","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"63b87e0a3792debe2d842d14d52f00321b90858a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582370/persons-with-significant-control/individual/MxXJFRbPFn4y0sec4x4NwIJd4Os"},"name":"Mrs Sharon Myra Marshall","name_elements":{"forename":"Sharon","middle_name":"Myra","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13394247","data":{"address":{"address_line_1":"Kennerleys Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"da40a91971d9d1fda358722b04d3b7ae7d128ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394247/persons-with-significant-control/individual/50mMEnX84DW3zKBu5homHGqTFr0"},"name":"Ms Catherine Anne Mackenzie","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Mackenzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11095561","data":{"address":{"address_line_1":"63 Burscough Street","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2EL","premises":"Glenbourne House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"9020ce285e491a0e2659643ec23116ba8c30d515","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095561/persons-with-significant-control/individual/hcnQQAnxfQPgNGJVPKVOcbAdMdY"},"name":"Mr Francis Joseph Johnson","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"09299341","data":{"address":{"address_line_1":"Elmers Green","country":"England","locality":"Skelmersdale","postal_code":"WN8 6SE","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f5b7cc097c5dc369865191e24fe86fa0a0935b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09299341/persons-with-significant-control/individual/8LjGfMDwSUN_ncpTxg11HF6R4T4"},"name":"Mrs Jennifer Riding","name_elements":{"forename":"Jennifer","surname":"Riding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-10-03"}}
{"company_number":"11085840","data":{"address":{"address_line_1":"Jealotts Hill","country":"England","locality":"Warfield","postal_code":"RG42 6ET","premises":"New Leathern Bottle","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"78d34554a2abce80e266265d8310a92fa8e8b673","kind":"individual-person-with-significant-control","links":{"self":"/company/11085840/persons-with-significant-control/individual/_cUB2cmdeD4z7YyEHi1m77N67mw"},"name":"Ms Wendy Levitt","name_elements":{"forename":"Wendy","surname":"Levitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13249877","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"867150811eeeb1a12911d69bb4d6a0ad857c06e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13249877/persons-with-significant-control/individual/wUtSwX8Zi9LlP1bIJayqx5RLLlg"},"name":"Mr. Bulent Haciomeroglu","name_elements":{"forename":"Bulent","surname":"Haciomeroglu","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11645005","data":{"address":{"address_line_1":"Sheldon Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2DJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0644683a4b1038b5cf55edc865bc253499fc5d56","kind":"individual-person-with-significant-control","links":{"self":"/company/11645005/persons-with-significant-control/individual/NqTamYt9kP8KU8EaV0HNj6EZfiw"},"name":"Mr Christopher Brian Crumpton","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Crumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"10998865","data":{"address":{"address_line_1":"51 High Street","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1AF","premises":"Abbey House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"c26aea065e84da71df9d36d0ce10c178da402edc","kind":"individual-person-with-significant-control","links":{"self":"/company/10998865/persons-with-significant-control/individual/fgKSPs-tsO5ADe_stLLz4fkEVM4"},"name":"Mrs Zoe Parslow","name_elements":{"forename":"Zoe","surname":"Parslow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"09340420","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119 Cleethorpe Road","region":"N E Lincs"},"ceased_on":"2020-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"44c1c82edb02553d648cf7e896a2489ab96921d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09340420/persons-with-significant-control/individual/6h8tS5nfgF7ZhN7mVBMHKPD7huw"},"name":"Mr Thomas Roe","name_elements":{"forename":"Thomas","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13394727","data":{"address":{"address_line_1":"Bannerdale Road","country":"England","locality":"Sheffield","postal_code":"S7 2DS","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4eef5ffa2cefd6a919b8875ee873442a8e68557b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394727/persons-with-significant-control/individual/4JkbtpadmcHvbOMxshDiEMYuwVg"},"name":"Mr Imran Akhtar","name_elements":{"forename":"Imran","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11079280","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"dad62b891b09bcea8d0579789727d3644154bf4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079280/persons-with-significant-control/individual/-dMCVEswVn93xBXOJZujQ-uTlwg"},"name":"Mr Paul Glenn","name_elements":{"forename":"Paul","surname":"Glenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11081501","data":{"address":{"address_line_1":"281-Al Khwaneej First","country":"United Arab Emirates","locality":"Dubai","po_box":"42244","premises":"Villa"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1986},"etag":"d846a0e98c1a5f0d45884521a89e7991ced1395a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"FIRMA W ANGLII LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Abdulla Mohammad Ali Saleh Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081501/persons-with-significant-control/individual/gs_otOalKj7G_KeqRyGNTTKxxK4"},"name":"Mr. Abdulla Mohammad Ali Saleh","name_elements":{"forename":"Abdulla","middle_name":"Mohammad Ali","surname":"Saleh","title":"Mr."},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11646444","data":{"address":{"address_line_1":"Allington Lane","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 3HS","premises":"G12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b137579a63ff8d2b21151a23a43bbb730f65be03","kind":"individual-person-with-significant-control","links":{"self":"/company/11646444/persons-with-significant-control/individual/1uLJ7vyQOWH-2x2cbTOUO2bcnVA"},"name":"Mr Lee Scott Miller","name_elements":{"forename":"Lee","middle_name":"Scott","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"13394387","data":{"address":{"address_line_1":"Market Place","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8EA","premises":"27"},"etag":"cb42dd09f0f46942402ca73baabaee46ed69e8d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12080654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13394387/persons-with-significant-control/corporate-entity/gLQuD9OeyoSfzhpvKDwldEZBI0Y"},"name":"Protium Green Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13357456","data":{"address":{"address_line_1":"Station Road","address_line_2":"Standon","country":"England","locality":"Ware","postal_code":"SG11 1QN","premises":"Langley House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"70baf8a7fff4f67b570d26fc5dc5377a552c3af5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"NORTHFIELD MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Ross Scott Stacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357456/persons-with-significant-control/individual/xLaJ_LNsNNiSeZH9Dye4FyEV3Sw"},"name":"Mr Ross Scott Stacey","name_elements":{"forename":"Ross","middle_name":"Scott","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"10998865","data":{"address":{"address_line_1":"51 High Street","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1AF","premises":"Abbey House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"5bf1e2b747c9f70fc1675ed1482c146750a45208","kind":"individual-person-with-significant-control","links":{"self":"/company/10998865/persons-with-significant-control/individual/DwbGTEEguNo3TbpBiXN_BSYpeNw"},"name":"Mr Nigel Bradley Parslow","name_elements":{"forename":"Nigel","middle_name":"Bradley","surname":"Parslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-10-05"}}
{"company_number":"13394247","data":{"address":{"address_line_1":"Kennerleys Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0a1880f240facb5fc2117649d6bc2abcf0728705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394247/persons-with-significant-control/individual/GglTS4dFyAoq4d3eSb9dcaNwn5E"},"name":"Mr Richard Crispin Irons","name_elements":{"forename":"Richard","middle_name":"Crispin","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11095570","data":{"address":{"address_line_1":"Kensington Road","country":"England","locality":"Reading","postal_code":"RG30 2SZ","premises":"59","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f0264297ad4d46b53abe2f5723b6584fde3e5058","kind":"individual-person-with-significant-control","links":{"self":"/company/11095570/persons-with-significant-control/individual/eNDBcEXcnzBWFHw500SYHDrikE4"},"name":"William Ford","name_elements":{"forename":"William","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11644984","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"First Floor, The Charter Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5484f984541ab0decb017845bcdaf590683462bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644984/persons-with-significant-control/individual/jN6AXmXFXebdfZBlwaYXpl-x7F4"},"name":"Mrs Jyoti Sanjiv Joshi","name_elements":{"forename":"Jyoti","middle_name":"Sanjiv","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11085821","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar, Hertfordshire","postal_code":"EN6 3JF","premises":"Harvest House, 2 Cranborne Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"dfdea58ac37f4b31e738e3fd3b79c2d1671b008f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085821/persons-with-significant-control/individual/zVJs3GseVlPMhZCuwa7k1ktysU8"},"name":"Mr James Joseph Brown","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Brown","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11093661","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2716b3d8b57e058a6a13ee849fd160eaf271f1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11093661/persons-with-significant-control/individual/Qs4PqlD57KU0vjNXcCyPfXZ9My8"},"name":"Darren Kniveton","name_elements":{"forename":"Darren","surname":"Kniveton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11102381","data":{"address":{"address_line_1":"Aldborough Road North","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7SZ","premises":"61 Spearpoint Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"025ad04214f053550ac804cb3c711183d31e5694","kind":"individual-person-with-significant-control","links":{"self":"/company/11102381/persons-with-significant-control/individual/umgTMmkSC7htBJNgeKUPRMrswsA"},"name":"Mrs Kavita Shah","name_elements":{"forename":"Kavita","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11079280","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"58465802fd068c19542f9eef165a988bbf44bf73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079280/persons-with-significant-control/individual/qCo4P4tJqPDVKz0ywwoXScu2Zb8"},"name":"Mrs Racheal Louise Glenn","name_elements":{"forename":"Racheal","middle_name":"Louise","surname":"Glenn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13394236","data":{"address":{"address_line_1":"York Eco Business Centre","address_line_2":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"C/O Atrium Accounts Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9b0cce7871740eecb4859c69dbe56cae513fe906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394236/persons-with-significant-control/individual/eQhCsW-jQ22OIqZsF_UjViVSEwI"},"name":"Dr Abdulmalik Adinoyi Lawal","name_elements":{"forename":"Abdulmalik","middle_name":"Adinoyi","surname":"Lawal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08269104","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54","region":"North Lincolnshire"},"etag":"7e36976e1021d13e06c1a4aa74fa89de0d3a3598","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10964449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08269104/persons-with-significant-control/corporate-entity/flb7SDW7U1zYAF8_s6q2hOhKH-E"},"name":"Purple Avenue Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11394135","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1973},"etag":"28e4842249048d77ef862223a55d90578d27866e","kind":"individual-person-with-significant-control","links":{"self":"/company/11394135/persons-with-significant-control/individual/t9qJjof0RpSoKpiwo89AyvQvUXg"},"name":"Mr Danilo Orongan","name_elements":{"forename":"Danilo","surname":"Orongan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"NI679257","data":{"address":{"address_line_1":"Keady Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3EW","premises":"238"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"482178259f61b15315f2ba36406e8f5dec28a812","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ACCOUNT SERVICES LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Ryan Richard Comiskey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679257/persons-with-significant-control/individual/_izjG8rN2lu0dWsuDmn5cEH1164"},"name":"Mr Ryan Comiskey","name_elements":{"forename":"Ryan","surname":"Comiskey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394896","data":{"address":{"address_line_1":"Vale Crescent","address_line_2":"Nether Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4LU","premises":"9"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e7da8959281564214ce294ddd61b9be7c93240c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394896/persons-with-significant-control/individual/zuFBd9CYC1aat_U-jRq06azlF3Y"},"name":"Mr Ryan Andrew Laville","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Laville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11648294","data":{"address":{"address_line_1":"Nab Lane","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 4HJ","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"0eefdc103eb7b7a1242f2940a3d70fb46667e751","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648294/persons-with-significant-control/individual/AqNGOXuWrscOC9Xji_CaxBdKIPI"},"name":"Mrs Hardip Powar","name_elements":{"forename":"Hardip","surname":"Powar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648865","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"779e4aafcc18fec0cbd8f0f2e4b678f8e720187a","kind":"individual-person-with-significant-control","links":{"self":"/company/11648865/persons-with-significant-control/individual/yArY2rBYcw5mjZoPbcVZoNP4b6U"},"name":"Mr Luca Tollot","name_elements":{"forename":"Luca","surname":"Tollot","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"NI656705","data":{"address":{"address_line_1":"Ardmoyle Park","address_line_2":"Cushendall","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 0QL","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"ef4de526d8bca535a5a3d7d5cbe85f195e928824","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656705/persons-with-significant-control/individual/3Ms5oBZARezU4TsbB6gV4544ijY"},"name":"Mr Dermot Mcconvery","name_elements":{"forename":"Dermot","surname":"Mcconvery","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11103281","data":{"address":{"address_line_1":"Vineyard Road","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1HA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"8d12f5e081584f5b9049d5168783e73a64359687","kind":"individual-person-with-significant-control","links":{"self":"/company/11103281/persons-with-significant-control/individual/lWgUZ1U4QiWlCeqth4eT3ez9PR8"},"name":"Miss Sai Ling Lu","name_elements":{"forename":"Sai","middle_name":"Ling","surname":"Lu","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11103301","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"95e7b2aac5d872d4837159cd264781ec9d0c3866","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103301/persons-with-significant-control/individual/LlpJxn6CujtxGcQeq69VfwXrj6w"},"name":"Mrs Donna Louise Maddicott","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Maddicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11123561","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0af1582b6eb5d3c755e82cdd15fa03f40388e75d","kind":"individual-person-with-significant-control","links":{"self":"/company/11123561/persons-with-significant-control/individual/z7LK0DEXfLhGfGhMvrDroqjsgzw"},"name":"Miss Sonal Patel","name_elements":{"forename":"Sonal","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11102391","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"7c315aa58363c6cf3f5ed32520df0cd747a6bc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11102391/persons-with-significant-control/individual/0YXKELU3_gopZ34v_VQqJ5gBirQ"},"name":"Mr Elliott Patrick Cronin","name_elements":{"forename":"Elliott","middle_name":"Patrick","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11647455","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d8678ad7d3dcda9e80849c1ef39b4ad6665e663b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647455/persons-with-significant-control/individual/avc3EQfa_b0wlJhrKEKcZAW3fJI"},"name":"Mrs Tejinder Nanra","name_elements":{"forename":"Tejinder","surname":"Nanra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648875","data":{"address":{"address_line_1":"Broughton Avenue","country":"England","locality":"London","postal_code":"N3 3EN","premises":"55","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"c68b1d9ad8ff79ef8e0a88b39a9d9c5902560a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11648875/persons-with-significant-control/individual/BeEdKRUyzpUme5XXFWMnDsKQyX4"},"name":"Mr Hari Rajesh Patel","name_elements":{"forename":"Hari","middle_name":"Rajesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13394736","data":{"address":{"address_line_1":"Lexden Road","country":"England","locality":"Colchester","postal_code":"CO3 3QE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9b015242c5cd745cdc5ba801dabe56af4fb11f56","kind":"individual-person-with-significant-control","links":{"self":"/company/13394736/persons-with-significant-control/individual/c2V9tPRZWTrFXhuNHenCvSmKEsI"},"name":"Mrs Jennifer Karen Mcevoy","name_elements":{"forename":"Jennifer","middle_name":"Karen","surname":"Mcevoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394897","data":{"address":{"address_line_1":"Hawthorn Terrace","address_line_2":"Springwell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7SN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"7d8829aa4f511ac21fa7a590c647fc7357dcbe7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13394897/persons-with-significant-control/individual/HfmY5UQ0msr7NWK-hrVhLDW4I1Y"},"name":"Mr Stephen John Evans","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13395087","data":{"address":{"address_line_1":"Fairlawn Park","country":"England","locality":"London","postal_code":"SE26 5SA","premises":"55"},"ceased_on":"2023-12-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"d16562753dc548e3a34c2ed40939c9f5e88614c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13395087/persons-with-significant-control/individual/9omwP-yCpxxuTZ6uManRhFQ0vwM"},"name":"Mr Isaac Babatope Dada","name_elements":{"forename":"Isaac","middle_name":"Babatope","surname":"Dada","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"11123601","data":{"address":{"address_line_1":"64 Shoot Up Hill","country":"United Kingdom","locality":"Kilburn","postal_code":"NW2 3PD","premises":"Flat 9 Kendal Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d44542a74d8bcc99c54981cfb241395c52162d65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123601/persons-with-significant-control/individual/VBRbFZRV1qrOB4nVlmL5-IqvwDo"},"name":"Mr Lawrence Julian Ryz","name_elements":{"forename":"Lawrence","middle_name":"Julian","surname":"Ryz","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11102390","data":{"address":{"address_line_1":"Montague Street","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3BX","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f322c9aef886c5a4545737a9be84c120bd8d01e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11102390/persons-with-significant-control/individual/xSEVR9JEWLoKi-av0zCFXrqeDfg"},"name":"Mr Eduard Fron","name_elements":{"forename":"Eduard","surname":"Fron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"04919270","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"c2b56a1fe45be3bd7e074fda9fa9e3c66e630cba","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05406150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04919270/persons-with-significant-control/corporate-entity/IgHKlJ33qkd1AL4V3ilhSFTLwSo"},"name":"Grosvenor Ppp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13395086","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1964},"etag":"172a5cfecb3a6cf4b9897fd581f1ff14731b4d94","kind":"individual-person-with-significant-control","links":{"self":"/company/13395086/persons-with-significant-control/individual/H5AviZ0b2aPYzXjP750Xgi3oVIQ"},"name":"Mr Mingfen Li","name_elements":{"forename":"Mingfen","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13395286","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 1189","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"dcc35765a8177e0955b9370b3db398293bccb597","kind":"individual-person-with-significant-control","links":{"self":"/company/13395286/persons-with-significant-control/individual/EW2jclNtlvfaPTSQOWtsHtrqqRk"},"name":"Muhammad Mustafa","name_elements":{"forename":"Muhammad","surname":"Mustafa"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11124231","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1980},"etag":"747d076b44cdaede9509de8689ff537706f8b9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11124231/persons-with-significant-control/individual/IX8fFpUzClzILokq3GYh5LnPMnc"},"name":"Mr Ali Yigitbas","name_elements":{"forename":"Ali","surname":"Yigitbas","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11647455","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"1166c514310fc17e2bab313d3f0d9b180aa6bcb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647455/persons-with-significant-control/individual/5f3SQqMQ_62__wMfJeEOmVxpWG4"},"name":"Mr Sarvjit Nanra","name_elements":{"forename":"Sarvjit","surname":"Nanra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC698716","data":{"address":{"address_line_1":"Montagu Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5QR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"5bce31844b6412b6fd26b5efd2a89bd3fc11b122","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698716/persons-with-significant-control/individual/11hVZJXgpEbw124Lp3XstpjPpqo"},"name":"Dr Navraj Singh Ghaleigh","name_elements":{"forename":"Navraj","middle_name":"Singh","surname":"Ghaleigh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11123530","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1ED","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4d1b12eb28ad77803ee2665a14cc6ce247a07207","kind":"individual-person-with-significant-control","links":{"self":"/company/11123530/persons-with-significant-control/individual/lupjy6ulV8kySjVXOPVCAHDL0nA"},"name":"Mr Hussein Kazaz","name_elements":{"forename":"Hussein","surname":"Kazaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11649584","data":{"address":{"address_line_1":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"24-26 Regents Place"},"ceased_on":"2019-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3d179651a3c86b050997f370f77a5aecde92c214","kind":"individual-person-with-significant-control","links":{"self":"/company/11649584/persons-with-significant-control/individual/eoIa1tvZNoGSnh8k-dhQyFDh6uQ"},"name":"Ms Davinder Kaur Madahar","name_elements":{"forename":"Davinder","middle_name":"Kaur","surname":"Madahar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"09874925","data":{"address":{"address_line_1":"Highfield Crescent","country":"England","locality":"Hornchurch","postal_code":"RM12 6QB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0de09cfbc84e1585bf821ffe9863e30bf8cc32b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09874925/persons-with-significant-control/individual/dH8RsnQRS1jB4llXVYTYbJC3QpU"},"name":"Mr Lee Andrew Hooper","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-24"}}
{"company_number":"09624200","data":{"address":{"address_line_1":"How Ming Street","country":"Hong Kong","locality":"Kwun Tong","premises":"8b 109"},"ceased_on":"2017-12-15","etag":"5b9aee1c43ce66cf8a9157c566159e3011a0c3d8","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"2283248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09624200/persons-with-significant-control/corporate-entity/3vnISFLDBsSjStbfBrBqQzPu1vY"},"name":"Jmk Capital Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11103301","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e0e325ef5a2c1d8acb0bfb9b6b1a8ae6ec66576f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103301/persons-with-significant-control/individual/xxwinGB4dcUHdFS2X43oKlcefiw"},"name":"Mr Paul Gregory Maddicott","name_elements":{"forename":"Paul","middle_name":"Gregory","surname":"Maddicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13395287","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3cc9097e4039ad0850124a5a1525c590c812ed03","kind":"individual-person-with-significant-control","links":{"self":"/company/13395287/persons-with-significant-control/individual/J8grLYGA9B24kfujW1xLIQ-eUVY"},"name":"Mr Victor Iglunov","name_elements":{"forename":"Victor","surname":"Iglunov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394736","data":{"address":{"address_line_1":"Lexden Road","country":"England","locality":"Colchester","postal_code":"CO3 3QE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"bbd6bd4c8f5c181adfaf76605ee2ea33b5d61011","kind":"individual-person-with-significant-control","links":{"self":"/company/13394736/persons-with-significant-control/individual/nBGoQF1ShfUHanPhl8iGQpi4pJo"},"name":"Mr Michael Stephen Anthony Mcevoy","name_elements":{"forename":"Michael","middle_name":"Stephen Anthony","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12860777","data":{"address":{"address_line_1":"Maypole Road","address_line_2":"Ashurst Wood","country":"England","locality":"East Grinstead","postal_code":"RH19 3RB","premises":"93"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"164fc2667a8826439a357a993b23bf70b6d99a04","kind":"individual-person-with-significant-control","links":{"self":"/company/12860777/persons-with-significant-control/individual/o2vvdnLh8irdoxm-J7kkm-vwekw"},"name":"Miss Mira Stefanie Reichl","name_elements":{"forename":"Mira","middle_name":"Stefanie","surname":"Reichl","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC698717","data":{"address":{"address_line_1":"Waters Close (Shore)","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6RB","premises":"1/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"24a5b58bd05f6f9368533dbd17d721279f0ea0f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698717/persons-with-significant-control/individual/5amp1qGuFJT7tQiqiZuf_g0Z01s"},"name":"Mr Calum Mackay","name_elements":{"forename":"Calum","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11648894","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"South Croydon","postal_code":"CR2 6HA","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"176ae5ac10ac43e74099e84ea16fb8f74b85e689","kind":"individual-person-with-significant-control","links":{"self":"/company/11648894/persons-with-significant-control/individual/HE3BxEM0Ps3ivCVTkWwnBk7J324"},"name":"Mrs Olubunmi Western","name_elements":{"forename":"Olubunmi","surname":"Western","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"02182740","data":{"address":{"address_line_1":"Fairholme Gardens","country":"United Kingdom","locality":"London","postal_code":"N3 3EB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"f0735b78fed4a41b2ac983e9222b87b297588b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/02182740/persons-with-significant-control/individual/gO_FiiphLZ14NoQoMOeFg1k3kPE"},"name":"Linda Weinstein","name_elements":{"forename":"Linda","surname":"Weinstein"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11647464","data":{"address":{"address_line_1":"Manor Avenue","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6AP","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"5553d6b6934e268d8100fe7212d1d6b020cdec0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11647464/persons-with-significant-control/individual/TcO0Hm0nWlYNW_mWgx6RW2b25Hw"},"name":"Mr Matthew James Gould","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"06370124","data":{"address":{"address_line_1":"161 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9SJ","premises":"4th Floor"},"ceased_on":"2016-04-06","etag":"70ffb1dfee47a646835e1f96d707d3d1d3bae0ac","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"04936525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06370124/persons-with-significant-control/corporate-entity/9-oCUlvs0aVeRnY0d5_h9bR2w00"},"name":"Ballymore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08724360","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"etag":"9b846433bda5f980a07e542ef503dd9ef6a85d9a","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09665181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08724360/persons-with-significant-control/corporate-entity/Fqu88K3Tc4_2LzXohf-9gChGZWg"},"name":"Rockrose Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"SC583371","data":{"address":{"address_line_1":"Drysdale Avenue","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 8RE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"ae423c3c792cb1516e9c6f1532e97b83cef5cf55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583371/persons-with-significant-control/individual/fXVfWL37QRXlQ_EHRhKWnQrBE4w"},"name":"Mr Dean Mcavoy","name_elements":{"forename":"Dean","surname":"Mcavoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11103300","data":{"address":{"address_line_1":"Floats Road","country":"England","locality":"Manchester","postal_code":"M23 9QA","premises":"Float Glass House"},"ceased_on":"2018-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"fdcfef0080a6cd6e45acff2a886fc4d05f23b5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11103300/persons-with-significant-control/individual/jklySKilypKGOFzAPKDK8NGpJIE"},"name":"Mr David Powell","name_elements":{"forename":"David","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"09950811","data":{"address":{"address_line_1":"How Ming Street","country":"Hong Kong","locality":"Kwun Tong","premises":"8b 109"},"ceased_on":"2017-12-15","etag":"c1d77e375c29e95c48eece3dac773fb299a21e57","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"2283248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09950811/persons-with-significant-control/corporate-entity/7BPN4A25EZciI4VkJQonFGsL1vA"},"name":"Jmk Capital Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-04"}}
{"company_number":"04683556","data":{"address":{"address_line_1":"Rue Edouard Vaillant","country":"France","locality":"9230 Levallois-Perret","premises":"122"},"ceased_on":"2020-04-29","etag":"e84fd4a3466a093e9ddd94089580b71e6834ef93","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Sas","place_registered":"Argon \u0026 Co","registration_number":"398 742 593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04683556/persons-with-significant-control/corporate-entity/zo0uZvwumzArHAtpsgDGLIb6nyI"},"name":"Argon Groupe","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13395597","data":{"address":{"address_line_1":"Kingsnorth Gardens","country":"England","locality":"Folkestone","postal_code":"CT20 2QP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"66928f60b0fb2b733a00e3060c7dcd8cc9d1ef34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395597/persons-with-significant-control/individual/E8hfr1_xTFNtjhwmpzt95w7uClY"},"name":"Mr Alexzandar Phillip Steven Swatton","name_elements":{"forename":"Alexzandar","middle_name":"Phillip Steven","surname":"Swatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"06976226","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"etag":"316f553a5cbe9b90962790522782be763ad11ad1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"09358968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06976226/persons-with-significant-control/corporate-entity/aUEwu3CD1P7pB8G6yyh38RKuo5I"},"name":"Mcculloch Business Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-02"}}
{"company_number":"09586436","data":{"address":{"address_line_1":"The Capricorn Centre","locality":"Basildon","postal_code":"SS14 3JJ","premises":"Office 3, Unit 2","region":"Essex"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"c7df829201c367c98c501909acca11624cd1949a","kind":"individual-person-with-significant-control","links":{"self":"/company/09586436/persons-with-significant-control/individual/0uNT8kX1s1OXwoPrdmFCMmXiqIc"},"name":"Ms Brenda Rose Marshall","name_elements":{"forename":"Brenda","middle_name":"Rose","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11649585","data":{"address":{"address_line_1":"Winter Gate Road","address_line_2":"Longford","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 9FB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"b70386ccf35d666b0cbfb9ed8a4c91d5b02342e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11649585/persons-with-significant-control/individual/rPTnP1df2j_67OdplClAI6UPuak"},"name":"Mr Paul Gilbert Corderoy","name_elements":{"forename":"Paul","middle_name":"Gilbert","surname":"Corderoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11125001","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5AN","premises":"Peter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0337ebfbfd19b7964fcf8ef8179d8f6ba0ca05f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125001/persons-with-significant-control/individual/NqlOYiTj39hNMWAy7LGMpdGJQhE"},"name":"Mr Wasim Wali Choudhury","name_elements":{"forename":"Wasim","middle_name":"Wali","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"10521411","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6RP","premises":"C/O Goldwyns 109"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1954},"etag":"ad7a5d9700f3c0bff0fd263fad83458e578910aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10521411/persons-with-significant-control/individual/WAB415gBdSSZHs-m33kiJEFttik"},"name":"Marco Amato","name_elements":{"forename":"Marco","surname":"Amato"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"11125951","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1982},"etag":"05d6abe2f52511da107ce4db6b97e9b252bcf247","kind":"individual-person-with-significant-control","links":{"self":"/company/11125951/persons-with-significant-control/individual/sulPuM7V4-es2wFXhfYRqIU3amc"},"name":"Janice Conde","name_elements":{"forename":"Janice","surname":"Conde"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"13395856","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E16 4HH","premises":"20, 213, Jeeyas Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d5c529a61d2898c1159d2738944aee35d8321907","kind":"individual-person-with-significant-control","links":{"self":"/company/13395856/persons-with-significant-control/individual/EE0sW8vY-MPszUDKUqrZqYpodxU"},"name":"Carla Gobey","name_elements":{"forename":"Carla","surname":"Gobey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11649585","data":{"address":{"address_line_1":"Winter Gate Road","address_line_2":"Longford","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 9FB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2360bbb05af821363914c32072e25317d493708a","kind":"individual-person-with-significant-control","links":{"self":"/company/11649585/persons-with-significant-control/individual/AWG4K_wxKMXv-jWG4_Pp9EXPxPU"},"name":"Mrs Maria Katsiva","name_elements":{"forename":"Maria","surname":"Katsiva","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11125001","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"Peter House"},"ceased_on":"2026-01-15","country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1966},"etag":"f1b3e5cc29537e8dafa2a682258d0e9b52c1b90a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125001/persons-with-significant-control/individual/1MixHaOnTFDhV6X2CkNFFJgi0yM"},"name":"Mr Omar Juma","name_elements":{"forename":"Omar","surname":"Juma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-27"}}
{"company_number":"13395606","data":{"address":{"address_line_1":"Hoare Street,","country":"Australia","locality":"Manunda,","postal_code":"4870","premises":"10/22","region":"Queensland"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1981},"etag":"3ac69411eae634a0b553458d54b29784a36aba5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13395606/persons-with-significant-control/individual/eiu9Qhi-0oduxz9X06HoDViZht4"},"name":"Miss Bushra Kalam","name_elements":{"forename":"Bushra","surname":"Kalam","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11650274","data":{"address":{"address_line_1":"Brynteg Terrace, Fennant Road","address_line_2":"Ponciau","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 1HN","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"ef7046a9cb2bd770023d002c0154f14d0f3883f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11650274/persons-with-significant-control/individual/jpvPmZDAkfWihasiu1vF3zQIyIQ"},"name":"Mr Damian Wasyk","name_elements":{"forename":"Damian","surname":"Wasyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650285","data":{"address":{"address_line_1":"The Royal Oak","address_line_2":"70 Leicester Road","country":"England","locality":"Loughborough","postal_code":"LE11 2AG","premises":"70","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"322a859e448fa133c4c0241aa673e32bcd6c8b24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650285/persons-with-significant-control/individual/gFOWUm42thbCrJ8o2IKIcwRoAiY"},"name":"Mr Paul Michael Sullivan","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11124260","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"dbc4109edcc6420a6fd3136d8b5a9065f02ac6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11124260/persons-with-significant-control/individual/SYlw44yFamgcFhYiT03d8WLqywk"},"name":"Mr Zuber Bunglawala","name_elements":{"forename":"Zuber","surname":"Bunglawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13395447","data":{"address":{"address_line_1":"321 Bristol Road","country":"England","locality":"Gloucester","postal_code":"GL2 5DN","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"baeadacf82cddbc7086cf983339bf9d439832f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13395447/persons-with-significant-control/individual/wa98aYE3qOsxhRPJcgEurH9WwJo"},"name":"Mr Darius Ronalza Emanuel Harrison","name_elements":{"forename":"Darius","middle_name":"Ronalza Emanuel","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11649605","data":{"address":{"address_line_1":"St. Cross Lane","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5BZ","premises":"Exchange House","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3265c8c44c1df62156dbf24bc8c907edf7a2928b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649605/persons-with-significant-control/individual/VQW1uh9jf2oLz3frldK4ZzOCvpE"},"name":"Mrs Emma Louise Mayhew","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Mayhew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13395846","data":{"address":{"address_line_1":"Islington","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3DG","premises":"Newbrook","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ea9d821afba33c2b52820ce6dc1d804f3e8c12be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Anthony Christopher Binns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395846/persons-with-significant-control/individual/l8oWAzayyfBqG6KeBk1yGp33kKQ"},"name":"Mr Anthony Christopher Binns","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395857","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13395857 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"84ee0f29be2b0ebfb04a760c929e31fc2cfbce9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395857/persons-with-significant-control/individual/nfRJu690cUAusepC_OcDPzKcVyc"},"name":"Xianqiang Li","name_elements":{"forename":"Xianqiang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11125000","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Torquay","postal_code":"TQ1 3DW","premises":"109a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"de43521315a0f6fc6b998ce0a0180b83fe30f27f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125000/persons-with-significant-control/individual/ybY0hR32dC1x27kokKOY7dn3lWQ"},"name":"Ms Florence Mitchelmore","name_elements":{"forename":"Florence","surname":"Mitchelmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"13395596","data":{"address":{"address_line_1":"Clovelly Avenue","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8PS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8e451323141625671c8d30f66651cec461433d2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395596/persons-with-significant-control/individual/Q5LZssRltGvSRcVLpKScjzYegIY"},"name":"Sarah Victoria Pitts","name_elements":{"forename":"Sarah","middle_name":"Victoria","surname":"Pitts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11650255","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"546e52ff345c8e35f07cb673e0957a5e146aef89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650255/persons-with-significant-control/individual/Vp0_piYUgnCXQ6NH8FGWdh-5vz0"},"name":"Terry Omiyi","name_elements":{"forename":"Terry","surname":"Omiyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11126901","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"0edd13d8a53e7d918ca371c5a3f42bff3bffdcb2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126901/persons-with-significant-control/individual/92s0LKSc5jbK5cbRuHKdyLwmuw0"},"name":"Mr Matthew Loines","name_elements":{"forename":"Matthew","surname":"Loines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"13393416","data":{"address":{"address_line_1":"Great Knightleys","country":"England","locality":"Basildon","postal_code":"SS15 5AW","premises":"106"},"ceased_on":"2022-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"0f7697799a3ebbdc00c0b58bdef7b3f77f18871c","kind":"individual-person-with-significant-control","links":{"self":"/company/13393416/persons-with-significant-control/individual/3YCx7HVvoRwK4rQ2pa_tdgEBGlU"},"name":"Mr Daniel Lee Baker","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11125011","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM8 1LB","premises":"64 Gosfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b485898ad951125638ca7cc677c1fbcb33fd55b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11125011/persons-with-significant-control/individual/QVo1scQGCno4v87mNyuac4Tbs7w"},"name":"Mrs Jenny Pergega","name_elements":{"forename":"Jenny","surname":"Pergega","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"11125941","data":{"address":{"address_line_1":"Trumpsgreen Road","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4EH","premises":"4"},"ceased_on":"2018-12-27","etag":"047ef6d3d357696134e0764da8e3a6fe3c89c773","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11125941/persons-with-significant-control/legal-person/w5g-aOSMPSVqLMcYe9nzO2eDUb4"},"name":"Equuleus Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11650275","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB21 4JE","premises":"1 Hillway"},"ceased_on":"2021-06-01","etag":"4209393e6a4093ea1c7c0d90b0516a3b9ef1ddd8","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"11439336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11650275/persons-with-significant-control/corporate-entity/vsy9Ex_3sbSoTpzPlmS53bqvNhU"},"name":"Hannington Couriers Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11124260","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"6f83a05cf422c93efe1fe1c079c778ee14d71229","kind":"individual-person-with-significant-control","links":{"self":"/company/11124260/persons-with-significant-control/individual/JpBEH2osk32YEnuP4w0vLgR3WnY"},"name":"Mrs Shamim Bunglawala","name_elements":{"forename":"Shamim","surname":"Bunglawala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"09972615","data":{"address":{"address_line_1":"Ringford Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1RP","premises":"23"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"69fb3dae0fd6069476eec69009c1c08729f6f88e","kind":"individual-person-with-significant-control","links":{"self":"/company/09972615/persons-with-significant-control/individual/Q05b_4t5EdBmWAaaJM_lu_4dcsM"},"name":"Mr Christopher Mathias Parker","name_elements":{"forename":"Christopher","middle_name":"Mathias","surname":"Parker","title":"Mr"},"nationality":"Danish,American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-11"}}
{"company_number":"08145861","data":{"address":{"address_line_1":"Century Road","address_line_2":"Peatmoor","locality":"Swindon","postal_code":"SN5 5YN","premises":"Arclite House"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"304f3ceeaeed6b683f6fbe9f582b72beea1b603f","kind":"individual-person-with-significant-control","links":{"self":"/company/08145861/persons-with-significant-control/individual/QLNbeec-fD6bABWUnsMtSIGGkto"},"name":"Mrs Emma Clair Phipps","name_elements":{"forename":"Emma","middle_name":"Clair","surname":"Phipps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-18"}}
{"company_number":"11126861","data":{"address":{"address_line_1":"Long Dolver Drove","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5UP","premises":"The Granary Workshops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"eab25159aec21751edcf98b85210d045fde916df","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126861/persons-with-significant-control/individual/9Wz6Z-cPsfFdeQhHuer5daVXuG4"},"name":"Mr Luke Twydell","name_elements":{"forename":"Luke","surname":"Twydell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"06409240","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-02-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"82de6abc9406460d3481f058f6a4c162e337e78f","kind":"individual-person-with-significant-control","links":{"self":"/company/06409240/persons-with-significant-control/individual/tHwpufMy3jtLQxIVtX_gSCi3adM"},"name":"Mrs Pam Elizabeth Osborne","name_elements":{"forename":"Pam","middle_name":"Elizabeth","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"10437114","data":{"address":{"address_line_1":"The Parade","address_line_2":"Kingshurst","country":"England","locality":"Birmingham","postal_code":"B37 6BB","premises":"69"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1940},"etag":"a7ba0f9eb88c8aab8f0eb17a009e9ffa060f8285","kind":"individual-person-with-significant-control","links":{"self":"/company/10437114/persons-with-significant-control/individual/bm2kQHe2mv1FHMIrV2saX1ShU8g"},"name":"Mr Jon Dickinson","name_elements":{"forename":"Jon","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"11125001","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Warlingham","postal_code":"CR6 9SF","premises":"5","region":"Surrey"},"ceased_on":"2018-04-15","country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1971},"etag":"9dcdb475316379be9841c2109c84c5136da902e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11125001/persons-with-significant-control/individual/c81v0KZIrTFDHC8uoqRcnOz7PXw"},"name":"Mr Suad Alanazi","name_elements":{"forename":"Suad","surname":"Alanazi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"12589887","data":{"address":{"address_line_1":"Cyttir Lane","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 4DA","premises":"Glascoed Cottage"},"ceased_on":"2023-01-13","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"c085bfc5f13f65eb66be80b1354fb2964b4f7498","kind":"individual-person-with-significant-control","links":{"self":"/company/12589887/persons-with-significant-control/individual/pffMkKNd60jY6BJHq0XhXNUD5wg"},"name":"Miss Leanne Ellen Owen","name_elements":{"forename":"Leanne","middle_name":"Ellen","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13395847","data":{"address":{"address_line_1":"Charlton","country":"England","locality":"London","postal_code":"SE7 8QH","premises":"67 Montcalm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"51ba511fe51e95fa2c9b47db9f4c875cdacd624c","kind":"individual-person-with-significant-control","links":{"self":"/company/13395847/persons-with-significant-control/individual/9IhC62wm0YJptrYv1gl1FL0AtJI"},"name":"Mr Martin Joseph Geraghty","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"11650285","data":{"address":{"address_line_1":"The Royal Oak","address_line_2":"70 Leicester Road","country":"England","locality":"Loughborough","postal_code":"LE11 2AG","premises":"70","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"899836cf4f43007e0e1b730f3c327328117510d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650285/persons-with-significant-control/individual/Ru5KFQTO4VDHCuXl2lPDqfQwLW0"},"name":"Ms Tracy Elizabeth Sutton","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"Sutton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"09207141","data":{"address":{"country":"England","locality":"London","postal_code":"N4 2BQ","premises":"19 Vivian Comma Close"},"ceased_on":"2018-01-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"ec1cf1c2274337395c50a4981a333afbf46d43bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09207141/persons-with-significant-control/individual/RdEE3kxstAdlZUn7jA418IQ3TXQ"},"name":"Mr Beausheen Tenson Morrissey Davis","name_elements":{"forename":"Beausheen","middle_name":"Tenson","surname":"Morrissey Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13395607","data":{"address":{"address_line_1":"Ash Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4EY","premises":"70","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2f66379acedea755ca28c94e897d2058bafef7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13395607/persons-with-significant-control/individual/-gSOpu9qxusrSdShPjZChxcmU6U"},"name":"Mr Atta Ul Ghalib","name_elements":{"forename":"Atta","middle_name":"Ul","surname":"Ghalib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11650275","data":{"address":{"address_line_1":"Linton","country":"England","locality":"Cambridge","postal_code":"CB21 4JE","premises":"1 Hillway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"29a5e55e6654459c6ce003504fb7be7e06f9f654","kind":"individual-person-with-significant-control","links":{"self":"/company/11650275/persons-with-significant-control/individual/5TepRf0alzEgG_DsbYU_uAIsc7M"},"name":"Mrs Stef Carmen Hannington","name_elements":{"forename":"Stef","middle_name":"Carmen","surname":"Hannington","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"SL027945","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"etag":"15a36c8bf6c1aec0ef6b59199c79466439d184ff","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"11162160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL027945/persons-with-significant-control/corporate-entity/YJ1jrEiRkwoGyu-PMskfZY5eH1c"},"name":"Akkerhavn Ltd","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-06-01"}}
{"company_number":"11649594","data":{"address":{"address_line_1":"Raglan Road","country":"United Kingdom","locality":"London","postal_code":"E17 9EE","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"7a0ee5c9bf7c89adff0c67ca7d4566835f8e059b","kind":"individual-person-with-significant-control","links":{"self":"/company/11649594/persons-with-significant-control/individual/TUcE2MLUY40mtQiEYj4KYIUljTg"},"name":"Mrs Helga Adaeze Okwuadigbo","name_elements":{"forename":"Helga","middle_name":"Adaeze","surname":"Okwuadigbo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11125941","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1LX","premises":"171-173, Mirch Masala"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4f21d6e6408cd5f1fb69ce296f2a25c394de5a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11125941/persons-with-significant-control/individual/pVeOZtd8hpogAldu6B7Xbii2zZo"},"name":"Mrs Parveen Akhtar Iqbal","name_elements":{"forename":"Parveen","middle_name":"Akhtar","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"01783030","data":{"address":{"address_line_1":"140 High Road","country":"England","locality":"London","postal_code":"E18 2QS","premises":"Winston House"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"05883a3db0aa6be07c7709349568f2f39d8ce282","kind":"individual-person-with-significant-control","links":{"self":"/company/01783030/persons-with-significant-control/individual/wi89V4FQ9KuyMxnerSVP7itOTAg"},"name":"Mr Ch Mohammad Sadeeq","name_elements":{"forename":"Ch","middle_name":"Mohammad","surname":"Sadeeq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"08948031","data":{"address":{"country":"England","locality":"Crewe","postal_code":"CW2 6NS","premises":"246 Nantwich Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"83a0058178ee6ab0aae563fa1706c43be3f317c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08948031/persons-with-significant-control/individual/8uXaLzela92A6emnnn1AKpigAgw"},"name":"Mr Richard Horvath","name_elements":{"forename":"Richard","surname":"Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-16"}}
{"company_number":"13396097","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 4UW","premises":"5 Boltby Road"},"ceased_on":"2023-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"4d0b224badebd90287c263a22013c547ed07335e","kind":"individual-person-with-significant-control","links":{"self":"/company/13396097/persons-with-significant-control/individual/t8t1O6IM7P-YABNlGn-fl9-mVK8"},"name":"Mr Jordan Dyson","name_elements":{"forename":"Jordan","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11129141","data":{"address":{"address_line_1":"Boniface Avenue","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 7AD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a5894a345d50fa0861ea3a52b980c692815a9897","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129141/persons-with-significant-control/individual/E-hoxEk9jEWA6urGVErBNf-ohSE"},"name":"Mr Gavin James Redpath","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Redpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11131241","data":{"address":{"address_line_1":"Troy Court","country":"United Kingdom","locality":"London","postal_code":"W8 7RD","premises":"20"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"59ba201e16236f3d42417855ca20525322cc2d12","kind":"individual-person-with-significant-control","links":{"self":"/company/11131241/persons-with-significant-control/individual/6HPZ5T8KUTKvk1ehGrFgdlA4zCA"},"name":"Mr Michael Majdalani","name_elements":{"forename":"Michael","surname":"Majdalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"08819231","data":{"address":{"address_line_1":"Fermor Road","address_line_2":"Tarleton","country":"England","locality":"Preston","postal_code":"PR4 6AP","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"79c7e11fea6c0c202b1f6672fd7725e979f67e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08819231/persons-with-significant-control/individual/RsHItX6TR6LNETNkWW_j9wZ60uE"},"name":"Mr Graham Abram","name_elements":{"forename":"Graham","surname":"Abram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08787965","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"886"},"etag":"d531b515c08314eb333219b74d46c9a406e13257","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10584418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08787965/persons-with-significant-control/corporate-entity/ncfgqlAR90bOOabB1Druj_eFo74"},"name":"Caring Homes (Worthing) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"11129701","data":{"address":{"address_line_1":"Cumberland Crescent","country":"England","locality":"Chelmsford","postal_code":"CM1 4AJ","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"472067c2d02ce049a44cece1b576ac258c224ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11129701/persons-with-significant-control/individual/UA5nYplqlRYKXtsBAL_Bf1d60c8"},"name":"Philip Lowe","name_elements":{"forename":"Philip","surname":"Lowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11131870","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8QD","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2cf28ef89589eeb78d0122aa914f309b312fcb55","kind":"individual-person-with-significant-control","links":{"self":"/company/11131870/persons-with-significant-control/individual/zzk8ZtWTOnvxONxHDmrNsjg2aCs"},"name":"Luca Giraudo","name_elements":{"forename":"Luca","surname":"Giraudo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13396096","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0EY","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"579cbe5c05314dbc7c31070aa97d8a3b81c0b3d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396096/persons-with-significant-control/individual/fEFJyJU6lEN18BmgoAGn9jA5YzY"},"name":"Mr Sean Davis","name_elements":{"forename":"Sean","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11129121","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"7c130bdf1c89a2897a4f1d1b8093e279cb08f6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11129121/persons-with-significant-control/individual/9xU8Gt0JHRdVd-0TkrC0o_HqQuw"},"name":"Mr Jack Fraser","name_elements":{"forename":"Jack","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"13396327","data":{"address":{"address_line_1":"37 Greenham Business Park","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 6HW","premises":"Lindenmuth House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ef4e002a9992e58608da3159d2552f92ce6b3c09","kind":"individual-person-with-significant-control","links":{"self":"/company/13396327/persons-with-significant-control/individual/OKE7XLRDYgWBxfXwoTU6P5fKwmY"},"name":"Miss Roberta Isabella Benteler","name_elements":{"forename":"Roberta","middle_name":"Isabella","surname":"Benteler","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SC698747","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"5eee72ad954e1a0c4807e73f5c165d634d513f46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698747/persons-with-significant-control/individual/WIJpVd-AgmSW3LJ8WenjM-IVXQ4"},"name":"Mr Allan Mcclure","name_elements":{"forename":"Allan","surname":"Mcclure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11650974","data":{"address":{"address_line_1":"Horsley Drive","address_line_2":"Gorlestone","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7RD","premises":"91","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"9bec017b0b827cdf7eed60ee2662ecd08c61ae00","kind":"individual-person-with-significant-control","links":{"self":"/company/11650974/persons-with-significant-control/individual/MaFpSwrTXB5mL5tJv7lzWMN5mWg"},"name":"Mr Rohit Baksh","name_elements":{"forename":"Rohit","surname":"Baksh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651005","data":{"address":{"address_line_1":"Holtdale Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 7SJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c6010d36aa6021f56ae254828df27c564306087a","kind":"individual-person-with-significant-control","links":{"self":"/company/11651005/persons-with-significant-control/individual/8pKO5zzctWhjoxx3DlWxSWwVpAc"},"name":"Mr Yousif Abo Arkoub","name_elements":{"forename":"Yousif","surname":"Abo Arkoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11129711","data":{"address":{"address_line_1":"Pennymead Road","country":"United Kingdom","locality":"Horlow","postal_code":"CM20 3HY","premises":"52","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a68644111ef6cf6e523063298905fc1748c1030d","kind":"individual-person-with-significant-control","links":{"self":"/company/11129711/persons-with-significant-control/individual/Qv05UGqVT81yUUKWXrwVLdKRrX8"},"name":"Mr Md Shah Rahim","name_elements":{"forename":"Md","middle_name":"Shah","surname":"Rahim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"SC698747","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"ba84faaa3a89797739da32ed782e111d0624928c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698747/persons-with-significant-control/individual/l0N7WAp5_LJzkIC9iZeqcUvM_zI"},"name":"Regina Mcclure","name_elements":{"forename":"Regina","surname":"Mcclure"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13396087","data":{"address":{"address_line_1":"Southwick Street","country":"United Kingdom","locality":"London","postal_code":"W2 1JQ","premises":"38"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b9ff22045d5342e3b97f33d7d7ea5943c235adca","kind":"individual-person-with-significant-control","links":{"self":"/company/13396087/persons-with-significant-control/individual/dWsSL08m_biNR33RdT50btCTkSk"},"name":"Mr Mufat Ahmed","name_elements":{"forename":"Mufat","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13396327","data":{"address":{"address_line_1":"37 Greenham Business Park","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 6HW","premises":"Lindenmuth House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"5324e50ae40e5395a36cc0291fab58b5223eceb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13396327/persons-with-significant-control/individual/l8rvvTBm1Vipm04jHNDvC-1TGPw"},"name":"Miss Lucinda Mary Bellm","name_elements":{"forename":"Lucinda","middle_name":"Mary","surname":"Bellm","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13396336","data":{"address":{"address_line_1":"Suite 8","address_line_2":"1 Selby Place","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 8EF","premises":"Berrington House","region":"West Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4b1edadae0895552b11e506adba984316762fc61","kind":"individual-person-with-significant-control","links":{"self":"/company/13396336/persons-with-significant-control/individual/gyZtpf3PfSQJuFCFLq8auQPCQA8"},"name":"Miss Nicola Jayne Rotherham","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Rotherham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11650965","data":{"address":{"address_line_1":"204-208 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"551974ef45c94b2f7c6ca713eae5b774f96713a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650965/persons-with-significant-control/individual/UtdsrIsi86diozf2fMf9fU7k9a0"},"name":"Ms Dalwinder Kaur","name_elements":{"forename":"Dalwinder","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11128190","data":{"address":{"address_line_1":"Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EA","premises":"23"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1975},"etag":"13e13ebb97ad8a71078bd67fe69ac343fe9ef44a","kind":"individual-person-with-significant-control","links":{"self":"/company/11128190/persons-with-significant-control/individual/19lL5OOz8WjsUxbgLRU5hQsH1dw"},"name":"Mr. Hadar Yair Swersky","name_elements":{"forename":"Hadar","middle_name":"Yair","surname":"Swersky","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"09362771","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House","region":"Berkshire"},"ceased_on":"2020-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"0b65f7cb5676d106506c464bc8034b0a0a255773","kind":"individual-person-with-significant-control","links":{"self":"/company/09362771/persons-with-significant-control/individual/v69u98qk9sauRK91y3816iJjLVU"},"name":"Mr Michael Raj Bhaskar","name_elements":{"forename":"Michael","middle_name":"Raj","surname":"Bhaskar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11651735","data":{"address":{"address_line_1":"5th Floor","address_line_2":"19-25 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"etag":"6e568003f664efe9f707da45b4876e8fae11b749","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"11565549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11651735/persons-with-significant-control/corporate-entity/DxmkM-A-dThOw-FIUkhmAmwDWSQ"},"name":"Dawn Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652444","data":{"address":{"address_line_1":"17-19 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"ceased_on":"2020-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5f157baa1a7052d69aba84c4034bb6d3a84841ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11652444/persons-with-significant-control/individual/27NYjIOqggo5TrkqJbW5XAW8gtk"},"name":"Mr Alistair Robert Raymond","name_elements":{"forename":"Alistair","middle_name":"Robert","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13396096","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0EY","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"7f7d1626e1e0178e93a136653b469d452dcbd143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396096/persons-with-significant-control/individual/4lplM5hG-2E8ErPxeQCJy6PqT4I"},"name":"Gary Goldwater","name_elements":{"forename":"Gary","surname":"Goldwater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11129121","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f26543e71b1175ddf0e7fb78f235722f3dba3700","kind":"individual-person-with-significant-control","links":{"self":"/company/11129121/persons-with-significant-control/individual/HoCl6aYcOgpprv5lewmMbQUc5W4"},"name":"Ms Lisa Sabine Friend","name_elements":{"forename":"Lisa","middle_name":"Sabine","surname":"Friend","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11651694","data":{"address":{"address_line_1":"Foscarn Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M23 1LU","premises":"10"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e0e07da9c2ad47b18e1f61c1608de7d8b083e03e","kind":"individual-person-with-significant-control","links":{"self":"/company/11651694/persons-with-significant-control/individual/wxzb0MFaEVIYECezZKrWOwaJzpc"},"name":"Mr Stephen Anthony Bloor","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Bloor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11131871","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8RA","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"777667e9910afa4f9f3da843147bf1c142a353d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131871/persons-with-significant-control/individual/Ne5GrI7IzcGW_GFHM_HJlwHrS6c"},"name":"Mr Afsheen Fallahi","name_elements":{"forename":"Afsheen","surname":"Fallahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"11127500","data":{"address":{"address_line_1":"Limes Lane","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8HL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"83fe346bbf66644cfb8665fb15b8715abe61ebc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11127500/persons-with-significant-control/individual/kxKsEf4XLXeF8RSydQDuGlO9550"},"name":"Mr Nigel John","name_elements":{"forename":"Nigel","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-29"}}
{"company_number":"13396326","data":{"address":{"address_line_1":"3-5 Legge Lane","country":"England","locality":"Birmingham","postal_code":"B1 3LD","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7242f61fd9811eb0a70f6ced075ecc692291910a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396326/persons-with-significant-control/individual/uYjLOQcjjnX0Ad0Q6Dcmu8z6Hs0"},"name":"Mr Ojay George Miller","name_elements":{"forename":"Ojay","middle_name":"George","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11130430","data":{"address":{"address_line_1":"Star Garter Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7HN","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"ee9b2e2e0a49f881a7df6a53235e0f53ebe82e72","kind":"individual-person-with-significant-control","links":{"self":"/company/11130430/persons-with-significant-control/individual/Y0U6GC_84BhlE2dq4g7GD1Cm6-0"},"name":"Mr Kasim Hussain","name_elements":{"forename":"Kasim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"13396567","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"001eb042f593fb06a75a18707d25b33062ad0dba","kind":"individual-person-with-significant-control","links":{"self":"/company/13396567/persons-with-significant-control/individual/onWknm-iO3VGNvBfwiVlooWdYVA"},"name":"Mr Gary David Smith","name_elements":{"forename":"Gary","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13396086","data":{"address":{"address_line_1":"Pollards Hill North","country":"England","locality":"London","postal_code":"SW16 4NL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"612f2c15e6b3b0ea90e8633d581b00d6ac22fedc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396086/persons-with-significant-control/individual/Na9-Vx09l5k57Pc4QMPDxZTqbm4"},"name":"Mr Henry Teigaga","name_elements":{"forename":"Henry","surname":"Teigaga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11128161","data":{"address":{"address_line_1":"Roborough","country":"United Kingdom","locality":"Winkleigh","postal_code":"EX19 8TB","premises":"Violas","region":"Devon"},"ceased_on":"2018-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"228ec059e6e86e71e081fd7c76a11f5dc8886732","kind":"individual-person-with-significant-control","links":{"self":"/company/11128161/persons-with-significant-control/individual/CWDpigeagWxZo6xmmEJGBGYR4SI"},"name":"Mr Paul Hopkinson","name_elements":{"forename":"Paul","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129121","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"22460fb40fb32d2139677747fd442207dc2ff2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11129121/persons-with-significant-control/individual/LBhQqEohqR2mVPy87GaZgTg5xbk"},"name":"Ms Tamsin Fraser","name_elements":{"forename":"Tamsin","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11130460","data":{"address":{"address_line_1":"Montagu Row","country":"England","locality":"London","postal_code":"W1U 6DZ","premises":"3a Montagu Row, Marylebone, London, England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c3c81bfcba1f0bfead6799b6e1ca8500c328cd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11130460/persons-with-significant-control/individual/mf5_E1S7AFb2FXBw9ZQqpNs8Hg0"},"name":"Mr Xin Qian","name_elements":{"forename":"Xin","surname":"Qian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132460","data":{"address":{"address_line_1":"Elliot Close","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4UN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c32360a5eedec81f0480b0692fc33bc4196d54fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132460/persons-with-significant-control/individual/RYF2-rou7qaZnp9aSIt4Lha1HS4"},"name":"Mr Ryan Aaron Singh Khaira","name_elements":{"forename":"Ryan","middle_name":"Aaron Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"09905260","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"532d97ac41d6e2fa81d32e36afc927ce37c37af0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905260/persons-with-significant-control/individual/WN2EFrmsa_S3GUNzMaDgAuXOkbw"},"name":"Mr Richard Andrew Jayson","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Jayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11128161","data":{"address":{"address_line_1":"The Jays","address_line_2":"Ridgewood","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5YG","premises":"22","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"82135dfe0c45629b78ace5df8e42d7db15109ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/11128161/persons-with-significant-control/individual/62J0-TLPYj3s1Dt5YovYPQmnAEY"},"name":"Mr Philip John O'Neill","name_elements":{"forename":"Philip","middle_name":"John","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11651005","data":{"address":{"address_line_1":"Kirkgate","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7DB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"9059c12d577c288a50067c91176b7af407b31f21","kind":"individual-person-with-significant-control","links":{"self":"/company/11651005/persons-with-significant-control/individual/YK_QGSAmzx6OOK3pi5kBBIbOSms"},"name":"Mr Rezeq Naim","name_elements":{"forename":"Rezeq","surname":"Naim","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13242517","data":{"address":{"address_line_1":"6 Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5TH","premises":"1 Manor Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"4f541a44bcbe24ce275b2847e405f4b23f4af7dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242517/persons-with-significant-control/individual/mh21fEuZCAX_R5C5zE1CrgJ9crY"},"name":"Mrs Lucy Olivia Ward","name_elements":{"forename":"Lucy","middle_name":"Olivia","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"10113237","data":{"address":{"address_line_1":"3 Acorn Business Centre","address_line_2":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"Tc Group","region":"Hampshire"},"ceased_on":"2016-04-08","country_of_residence":"Australia","date_of_birth":{"month":12,"year":1959},"etag":"afcd874e20c20cc7a3e5c2a7300040d5ae34fb07","kind":"individual-person-with-significant-control","links":{"self":"/company/10113237/persons-with-significant-control/individual/JOxeo2K-wFQdNul0NdrIlnpicVU"},"name":"Mr Peter Cook","name_elements":{"forename":"Peter","surname":"Cook","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-08"}}
{"company_number":"13396786","data":{"address":{"address_line_1":"Morpeth Road","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5PZ","premises":"Paddock Hall","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"88b2e7d5a4436c25df59400c5ebe2652db795e41","kind":"individual-person-with-significant-control","links":{"self":"/company/13396786/persons-with-significant-control/individual/S4jL6InA1BeRD-eGlD4P5k5eLOA"},"name":"Ms Una Young","name_elements":{"forename":"Una","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10432640","data":{"address":{"address_line_1":"Hind Hill Street","locality":"Heywood","postal_code":"OL10 1JZ","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"34b17817d38592bfe1450e096062da3d7b62f145","kind":"individual-person-with-significant-control","links":{"self":"/company/10432640/persons-with-significant-control/individual/LyHTU9HalkkAoEH_0UTM6SLafqY"},"name":"Mr John Murray","name_elements":{"forename":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-18"}}
{"company_number":"13396997","data":{"address":{"address_line_1":"49 Copeland Road","country":"United Kingdom","locality":"London","postal_code":"SE15 3FB","premises":"Flat 13 Alfred Fagon Apartments"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ae2e4449b7392ec41b7a63dd05e9e5e6deae53d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396997/persons-with-significant-control/individual/EzUBvrqo3zOkFMvi2wWk8z9JcbI"},"name":"Charlotte Siobhan Whatley Willow","name_elements":{"forename":"Charlotte","middle_name":"Siobhan Whatley","surname":"Willow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11653905","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1SH","premises":"Trinity Court, 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ca7898657fd9bd9f9f775f01407215e99b7a87cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653905/persons-with-significant-control/individual/gSaObfvR-wRf8nlmVKeOB3g5nng"},"name":"Mrs Sarah Kathryn Silvester","name_elements":{"forename":"Sarah","middle_name":"Kathryn","surname":"Silvester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11135310","data":{"address":{"address_line_1":"Armstrong Road","address_line_2":"Manor Trading Estate","locality":"Benfleet","postal_code":"SS7 4PW","premises":"4e","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"d57030a6dc38598f01639040f3520a50184453ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11135310/persons-with-significant-control/individual/sUQDpY7ip0rIdIq-vPZ1Vc0FFjs"},"name":"Mr Keith Dibble","name_elements":{"forename":"Keith","surname":"Dibble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"13397726","data":{"address":{"address_line_1":"Broadgate Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 5LP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"58e74cd67bb090d13a5b1287003f60c18635a580","kind":"individual-person-with-significant-control","links":{"self":"/company/13397726/persons-with-significant-control/individual/qfzYHnGtR5S39GGRz7qDbY-Lr2w"},"name":"Mr Kashif Wahid","name_elements":{"forename":"Kashif","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11652444","data":{"address":{"address_line_1":"Third Floor","address_line_2":"32-33 Gosfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6HL","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8e2b07d87a96dc644f14a7c1d116d8f474169c20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652444/persons-with-significant-control/individual/MR3oKnZSMg0gmd7UpVcMkJjPrRk"},"name":"Mr David Michael Rowett","name_elements":{"forename":"David","middle_name":"Michael","surname":"Rowett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"OC424685","data":{"address":{"address_line_1":"Bickenhall Street","country":"England","locality":"London","postal_code":"W1U 6BR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"f4917d8245b323c74112ad3c34f72225756f157d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424685/persons-with-significant-control/individual/ktp8-NI8jEHPq6luiVl_YE9CPtk"},"name":"Mr Ajay Gopal Valecha","name_elements":{"forename":"Ajay","middle_name":"Gopal","surname":"Valecha","title":"Mr"},"nationality":"Ghanaian,British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-31"}}
{"company_number":"11133901","data":{"address":{"address_line_1":"Colehill Lane","country":"England","locality":"London","postal_code":"SW6 5LX","premises":"Flat 68 Waldemar Avenue Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"0b245d0c9d7c5c7d8d23393ca989d484f3ef6fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11133901/persons-with-significant-control/individual/w_mPdVdls0fdgNfxFfsKta76UtQ"},"name":"Mr Brian Thomas Sturgess","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Sturgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13397217","data":{"address":{"address_line_1":"Cutenhoe Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3NQ","premises":"181","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"4c4c322cea61343a5845c7240b8c82793e99bfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397217/persons-with-significant-control/individual/i4O_wZBkCMLK48GWITtPB10k4M4"},"name":"Mr Norman Ramsey","name_elements":{"forename":"Norman","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11655104","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"62e88832da5441894e6aa3532b5586458af34851","kind":"individual-person-with-significant-control","links":{"self":"/company/11655104/persons-with-significant-control/individual/iBSyM2Z34C2Bve2L-7WwMWQvY4Y"},"name":"Mr Albert Barton","name_elements":{"forename":"Albert","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"10840470","data":{"address":{"address_line_1":"Holme Wood","country":"England","locality":"Bradford","postal_code":"BD4 9AY","premises":"21 Somerton Drive","region":"West Yorkshire"},"ceased_on":"2018-07-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3d153ab5a22b8b4087ba8c90dabcce316b22a1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10840470/persons-with-significant-control/individual/hVFQRd-5CLgFG51WtBcaP3nW2eU"},"name":"Mr Geoffrey Michael Holmes","name_elements":{"forename":"Geoffrey","middle_name":"Michael","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"13396797","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3f768646ed15ab1502099f2260cb72873b998a93","kind":"individual-person-with-significant-control","links":{"self":"/company/13396797/persons-with-significant-control/individual/AYJpON-3ifs_KCMWDIpI1fpKWbw"},"name":"Mr Altaf Gohar","name_elements":{"forename":"Altaf","surname":"Gohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397006","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9AD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"e6b9a7c80c3f9bb459380087a20b75fdc515aee6","kind":"individual-person-with-significant-control","links":{"self":"/company/13397006/persons-with-significant-control/individual/JvXlxDGG5rjh4uqZ8dN9VBh6dpw"},"name":"Miss Florentina Omurlu","name_elements":{"forename":"Florentina","surname":"Omurlu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11134520","data":{"address":{"address_line_1":"Mandale Business Park","address_line_2":"Belmont Industrial Estate","country":"England","locality":"Durham","postal_code":"DH1 1TH","premises":"Mullen Stoker House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3a88eb482e3c32cccb0976615f89dfcfb048bd81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134520/persons-with-significant-control/individual/EF3_iQXFTLNmVvG-bYsGzO0LE-U"},"name":"Mr Joanne Elizabeth Wills","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135320","data":{"address":{"address_line_1":"Fountain Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2AS","premises":"C/O Hill Dickinson Llp 50"},"ceased_on":"2018-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f5562b29488e7d739a5878158473873baa623a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11135320/persons-with-significant-control/individual/pEa5GClR2zyiDz6cz_O-6eBQRZE"},"name":"Mr Yervand Sarkisyan","name_elements":{"forename":"Yervand","surname":"Sarkisyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11652445","data":{"address":{"address_line_1":"Waterfield Way","country":"England","locality":"Liverpool","postal_code":"L21 9PY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"2fc70fa157a2f98d0cbd35e7cc090165e5f665f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11652445/persons-with-significant-control/individual/LKY81vcPggUd-rzKl8nymGuV1Yc"},"name":"Dean Harold Rimmer","name_elements":{"forename":"Dean","middle_name":"Harold","surname":"Rimmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11133881","data":{"address":{"address_line_1":"Jericho Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3GT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"ce904aac7068b0d9d70b7d0df9cdb700f2e35a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11133881/persons-with-significant-control/individual/xE0-ijZKEzpAaIp-YwEZJZP4bdw"},"name":"Mr Jordan Mack","name_elements":{"forename":"Jordan","surname":"Mack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11653884","data":{"address":{"country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 0HP","premises":"138 Walton Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"88ee625ee78f7b5de16814edcc78e66d7ce67b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11653884/persons-with-significant-control/individual/H-b6SJ5nRLppyTKa7-B4Z3T3GXo"},"name":"Mrs Marcelle Sauvageot","name_elements":{"forename":"Marcelle","surname":"Sauvageot","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11653905","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1SH","premises":"Trinity Court, 34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4f35480147b2cc6d29e3a44562f58c8cac6b5e59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653905/persons-with-significant-control/individual/1KlX-WPRqSQqT822A8Y15qG7y5k"},"name":"Mr Daniel Jon Silvester","name_elements":{"forename":"Daniel","middle_name":"Jon","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13397717","data":{"address":{"address_line_1":"11 Radcliffe Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5FF","premises":"Palmer House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"06948607fe223bc6638f8e93b67cabfd1962962c","kind":"individual-person-with-significant-control","links":{"self":"/company/13397717/persons-with-significant-control/individual/Jdejw5T5N2NhphxaUHYqu47eD_s"},"name":"Mr Lewis Macdonald","name_elements":{"forename":"Lewis","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11132471","data":{"address":{"address_line_1":"Grosvenor Square","country":"England","locality":"Southampton","postal_code":"SO15 2BG","premises":"Cumberland House"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"6dc3182fe67cd9bd61550ecc6ec8b380c7fd4d20","kind":"individual-person-with-significant-control","links":{"self":"/company/11132471/persons-with-significant-control/individual/WOoxrH8pHnLbOTYNaG6lBdV1oBE"},"name":"Ms Madelaine Brass","name_elements":{"forename":"Madelaine","surname":"Brass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13396796","data":{"address":{"address_line_1":"Devonport","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 2DW","premises":"45 Wombwell Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"301875f15807531c48b567fa32c0082788f07fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396796/persons-with-significant-control/individual/A9EJQeRTaTDPmPB0h4XSyONcAa8"},"name":"Mr Jonathan Betts","name_elements":{"forename":"Jonathan","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"NI650061","data":{"address":{"address_line_1":"Suite 4 Commercial Mews","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"93-97 Main Street","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"1f75d2f6524a4f76a6a8f8bf1b9b435d34fafa62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"FALCONER STEWART CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"James Joseph Paterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650061/persons-with-significant-control/individual/_uqSTBcM3nmb-79EJMd54KQGNtw"},"name":"Mr James Patterson","name_elements":{"forename":"James","surname":"Patterson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11134520","data":{"address":{"address_line_1":"Mandale Business Park","address_line_2":"Belmont Industrial Estate","country":"England","locality":"Durham","postal_code":"DH1 1TH","premises":"Mullen Stoker House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"e6c970e26e5209fe782ed7d85f9a17f7cb18d14e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134520/persons-with-significant-control/individual/UpVbwDonnoCr2re8xqtNlq5-7_w"},"name":"Mr Alan Roger Wills","name_elements":{"forename":"Alan","middle_name":"Roger","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"13397717","data":{"address":{"address_line_1":"11 Radcliffe Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5FF","premises":"Palmer House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f160c80423e58713179cd5febe74ad4e1e1d9b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13397717/persons-with-significant-control/individual/Hx5BTfWHnhEJ77WGGmS7uRPEnKk"},"name":"Mrs Samantha Mary Macdonald","name_elements":{"forename":"Samantha","middle_name":"Mary","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11655364","data":{"address":{"address_line_1":"Kingsway","locality":"London","postal_code":"WC2B 6AN","premises":"1"},"etag":"b36db371a7d9744691e3fb4f00f24ce1e45bb7c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"08856505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11655364/persons-with-significant-control/corporate-entity/elwv0BNfJoauuVasQD0r3SycPss"},"name":"Jlen Environmental Assets Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13396796","data":{"address":{"address_line_1":"St John","country":"United Kingdom","locality":"Torpoint","postal_code":"PL11 3AW","premises":"Home At Last","region":"Cornwall"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"90992806f6ead979692fc58ef86a4a4b08b0f6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13396796/persons-with-significant-control/individual/9kxcm9WJPUdYZLheoYuIYAd_U1s"},"name":"Mrs Lynne Jayne Betts","name_elements":{"forename":"Lynne","middle_name":"Jayne","surname":"Betts","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397216","data":{"address":{"address_line_1":"High Street","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4TG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f0a0879815c666b94a1a98bb501dac3a0928ceb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13397216/persons-with-significant-control/individual/a-Vt_Wmw59le5nb785zaMrGiRjI"},"name":"Ms Roshni Durve","name_elements":{"forename":"Roshni","surname":"Durve","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397227","data":{"address":{"address_line_1":"Hobbs Hill Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9QG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"aebbfda0b262aefbf2de385bffa4adbf1f05e8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13397227/persons-with-significant-control/individual/0hb3TwF5uj1UfGk2RbmZlKT6Q38"},"name":"Miss Samantha Leigh Allen","name_elements":{"forename":"Samantha","middle_name":"Leigh","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397726","data":{"address":{"address_line_1":"Wellesley Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 2DQ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3f25d99bb4b6b5bbbefc3529a6b0f30e112641fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13397726/persons-with-significant-control/individual/2Tl10t2PRlFOJGunEKBoSkYDW0U"},"name":"Mr Haider Ali Rehman","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396787","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6LR","premises":"71b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7a2d49a5e91572b549a80354b0a79079a0d9291d","kind":"individual-person-with-significant-control","links":{"self":"/company/13396787/persons-with-significant-control/individual/WkrzwtmdJnjrNV1eYjx-plI_9Us"},"name":"Ms Nergiz Kesen Kesen","name_elements":{"forename":"Nergiz","middle_name":"Kesen","surname":"Kesen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"06238447","data":{"address":{"address_line_1":"Rab House, 102/104 Park Lane","address_line_2":"Croydon","locality":"Surrey","postal_code":"CRO 1JB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2d61da9d0355f4ae7b1a8189f9b17b580a0df635","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06238447/persons-with-significant-control/individual/16Jn4mjGmfVyqN0X6ly0HtEoPC0"},"name":"Mr Tariq Rashad Bhatti","name_elements":{"forename":"Tariq","middle_name":"Rashad","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11134481","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1XD","premises":"302 Cirencester Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"75f7fc52634cb951e75839c79ba6d579915d0ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134481/persons-with-significant-control/individual/hNQFlLnH85NmNvz2WQXxLWcLgxQ"},"name":"Mr Christopher Paul Benbow","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Benbow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"NI650070","data":{"address":{"address_line_1":"Sixtowns Road","country":"Northern Ireland","locality":"Draperstown","postal_code":"BT45 7BG","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1ffcfd15e901ae13bf978079a3868cf41476ff68","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650070/persons-with-significant-control/individual/n802lSTdKmdSm7KqFs79LWCTge8"},"name":"Mr Ciaran Kelly","name_elements":{"forename":"Ciaran","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"09246545","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8UH","premises":"Suite 6 International House, 16 Marsh Way, Rainham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c6c17ba03a8d3a955f96052d4e425b60d4718d44","kind":"individual-person-with-significant-control","links":{"self":"/company/09246545/persons-with-significant-control/individual/o6xHrTfICKkYadQXBeDvFAXE3JM"},"name":"Mr Keith Edwards","name_elements":{"forename":"Keith","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-01"}}
{"company_number":"11133381","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5PF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"1a45f865959efdb1906b07bc1353b9fec82466aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11133381/persons-with-significant-control/individual/jOvd8lhe5cdjd-HM_U0RQLGO044"},"name":"Miss Lesley Patricia Cashell","name_elements":{"forename":"Lesley","middle_name":"Patricia","surname":"Cashell","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133881","data":{"address":{"address_line_1":"Graham Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3EW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f50077678913a6ab9eb94f75d173ddeed0822fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11133881/persons-with-significant-control/individual/OTEn1-XkDh209-yy_m5ubNHZ-hw"},"name":"Mr Jordan Watson","name_elements":{"forename":"Jordan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13397007","data":{"address":{"address_line_1":"Winnington Road","country":"England","locality":"Enfield","postal_code":"EN3 5RJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"47cc593ff23455c99b98b5183f1a3c30080d44a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"JEKABBE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"SHEILA YAA ASOMANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397007/persons-with-significant-control/individual/AggCj7LWYTyauNSaNvMJbAWtKR8"},"name":"Ms Sheila Yaa Asomani","name_elements":{"forename":"Sheila","middle_name":"Yaa","surname":"Asomani","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397226","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13397226 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"ba4de93b88a629b0a07ee5a4abd6bf1fb4471916","kind":"individual-person-with-significant-control","links":{"self":"/company/13397226/persons-with-significant-control/individual/6dAVYo9dByFC4Y1Ofy5CDQGHGMg"},"name":"Miss Alexandra Emily Wright","name_elements":{"forename":"Alexandra","middle_name":"Emily","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"05316871","data":{"address":{"address_line_1":"Maylands Avenue","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TG","premises":"The Maylands Building"},"etag":"b77eb47d5609b606ba254ede55923b39ce7c86d8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10759004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05316871/persons-with-significant-control/corporate-entity/864Nd8YoHGoIN4yZYvCgK-T9V-M"},"name":"Gama Healthcare Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"13396796","data":{"address":{"address_line_1":"St John","country":"United Kingdom","locality":"Torpoint","postal_code":"PL11 3AW","premises":"Home At Last","region":"Cornwall"},"ceased_on":"2023-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"848c07481d0ec51d1b7c9fd04e27cad8b7a39e80","kind":"individual-person-with-significant-control","links":{"self":"/company/13396796/persons-with-significant-control/individual/WOovKgEBqJGcwTO-_CTLPVDEjB0"},"name":"Mr John Betts","name_elements":{"forename":"John","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"NI650060","data":{"address":{"address_line_1":"Barronstown Meadows","country":"United Kingdom","locality":"Dromore","postal_code":"BT25 1TB","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1961},"etag":"56dd582062be93d8bf2bf3bafcd853cc2efd5daa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650060/persons-with-significant-control/individual/d-3oc6yryEUYAsJKm___lfJf85k"},"name":"Mr John Patrick O'Hare","name_elements":{"forename":"John","middle_name":"Patrick","surname":"O'Hare","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11134481","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1XD","premises":"302 Cirencester Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"78bab1dc516b603ced89ec0e34bc5cc96293fc1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134481/persons-with-significant-control/individual/uFQH9Ja-Y77V4Ue7-Ajmg8ONgJ4"},"name":"Mr David Paul Handley","name_elements":{"forename":"David","middle_name":"Paul","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"03689771","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2021-12-08","etag":"50efa2b1795f0fe82243808e2f2babd853a6952e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"1764221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03689771/persons-with-significant-control/corporate-entity/ZJheHFaKcH1C0BeexTHLWxICKjk"},"name":"International General Electric (U.S.A.)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13397726","data":{"address":{"address_line_1":"Acklam Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8AA","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2e8f005815128ba3cf889dcd8018be49a6ebf20a","kind":"individual-person-with-significant-control","links":{"self":"/company/13397726/persons-with-significant-control/individual/SExluorWUcPHWWvb_M-0l4I4VyM"},"name":"Mr Irsalan Ghaffar","name_elements":{"forename":"Irsalan","surname":"Ghaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"09647575","data":{"address":{"address_line_1":"Ellerby Street","country":"United Kingdom","locality":"London","postal_code":"SW6 6EY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b6e619fd3bb5662bc557dda8a3e874109628754f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647575/persons-with-significant-control/individual/6z7N09SZp82tQkmsk4W6otxOhQ8"},"name":"Mr Archie Maxwell Avery","name_elements":{"forename":"Archie","middle_name":"Maxwell","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC612334","data":{"address":{"address_line_1":"Puces Str","country":"Latvia","locality":"Riga","postal_code":"LV-1082","premises":"43-29"},"ceased_on":"2020-07-10","country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1973},"etag":"331b3f1b0c572a15150b8ca8f370adb8b73df478","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612334/persons-with-significant-control/individual/BiUICjOb5O0osPxVwHHLw75Zhw8"},"name":"Mr Olegs Suhovejevs","name_elements":{"forename":"Olegs","surname":"Suhovejevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11653904","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d04afe6f3274643f03236adb40407ea156fbeea2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653904/persons-with-significant-control/individual/eLkdqnVfhwZUSSXyEc9Uog5fKu4"},"name":"Ms Rang Thi Tran","name_elements":{"forename":"Rang","middle_name":"Thi","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-11-01"}}
{"company_number":"13397227","data":{"address":{"address_line_1":"Hobbs Hill Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9QG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"dbd15cd625f96a2e52ff4bd4af387f0f5fe96468","kind":"individual-person-with-significant-control","links":{"self":"/company/13397227/persons-with-significant-control/individual/U_EfWS2KzxltLXObVFaLAVCNsXg"},"name":"Mr Nathan Thomas Allen","name_elements":{"forename":"Nathan","middle_name":"Thomas","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11126571","data":{"address":{"address_line_1":"Hooters Hall Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 9QF","premises":"C/O Rbk, Lymedale Business Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6afe421776b0a4e025b602b73335246eda1f245a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126571/persons-with-significant-control/individual/xi9aOl5AlRZGzhlzWcBq_UP9VLs"},"name":"Mr Ryan Miszkiel","name_elements":{"forename":"Ryan","surname":"Miszkiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11384196","data":{"address":{"address_line_1":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39 Northgate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"056549eb6a53e911ec61f62263f5d49ae1efcca6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384196/persons-with-significant-control/individual/uZ5EQUN1XWyXzKazhoxB31OCrKo"},"name":"Mr Paul Tilley","name_elements":{"forename":"Paul","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-28"}}
{"company_number":"11137380","data":{"address":{"address_line_1":"Snowdrop Avenue","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5RA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bd08ab78a13f264992642fc370b400631572f4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11137380/persons-with-significant-control/individual/NyRC3CQOktjf0JWXXaP_nnSDrV0"},"name":"Mrs Roxanne Wilson","name_elements":{"forename":"Roxanne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11246720","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1981},"etag":"77a58f9b245cc71f7b25556346c19c557deeb307","kind":"individual-person-with-significant-control","links":{"self":"/company/11246720/persons-with-significant-control/individual/D6EXplIZ5elhhhBwD9WfciJdCkg"},"name":"Francisco Martos","name_elements":{"forename":"Francisco","surname":"Martos"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11659684","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"Luton","postal_code":"LU3 4BU","premises":"Ramingham Business \u0026 Conference Centre Bramingham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"06a144ca767a1150f776e59353cccea2b3793873","kind":"individual-person-with-significant-control","links":{"self":"/company/11659684/persons-with-significant-control/individual/UW1qKEiXhuIS6IMDPWyVGWnJNbE"},"name":"Mr Stephen Lennon","name_elements":{"forename":"Stephen","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11136421","data":{"address":{"address_line_1":"12 Brydon Walk","country":"England","locality":"London","postal_code":"N1 0UL","premises":"12 Brydon Walk"},"ceased_on":"2018-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"0a48d6bebcce574bdce9f609bbf9cf4c8f0fb29a","kind":"individual-person-with-significant-control","links":{"self":"/company/11136421/persons-with-significant-control/individual/L6Tj5oBbuFsAzqNmoXZZioW5DZk"},"name":"Mr Charles Appleby-Johnson","name_elements":{"forename":"Charles","surname":"Appleby-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"13398197","data":{"address":{"address_line_1":"Falmouth Garden","country":"United Kingdom","locality":"London","postal_code":"IG4 5JL","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"85ab236f26f945f05548f420f673dd276b2a25b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398197/persons-with-significant-control/individual/PiasjHAlQsoKxNHTXoqF3dX07tM"},"name":"Mr Sureshkumar Poopalasinha","name_elements":{"forename":"Sureshkumar","surname":"Poopalasinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398427","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1998},"etag":"f7c8126823239cb7bc009b056c231076b46c4c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13398427/persons-with-significant-control/individual/eyuNDeyTx7bEJIEQULPSoVPh2H8"},"name":"Ceo Bennajah El Mahdi","name_elements":{"forename":"Bennajah","surname":"El Mahdi","title":"Ceo"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC698926","data":{"address":{"address_line_1":"Park Terrace","address_line_2":"Brightons","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0HY","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"621f309a5684359d182be7597418cf57cc758248","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698926/persons-with-significant-control/individual/F8ViDBGmtTRkBrTBgslJl8YWCbA"},"name":"Miss Frances Morris","name_elements":{"forename":"Frances","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10551441","data":{"address":{"address_line_1":"Elm Park","address_line_2":"Crundale","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4DN","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"60f18f8dbb61104e923b2f8c91406b403062f6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10551441/persons-with-significant-control/individual/-YQyOopmFn21KXq3lgWm1lhnjfw"},"name":"Mrs Astrid Julie Cicely Wilson","name_elements":{"forename":"Astrid","middle_name":"Julie Cicely","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"11659464","data":{"address":{"address_line_1":"Culross Close","country":"United Kingdom","locality":"London","postal_code":"N15 3RL","premises":"71 Culross Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"7e7f9f6b5f9e82cbfd95fd98d24c69da4fe6bce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11659464/persons-with-significant-control/individual/kbdsAabfOjmFQ9P_IJEXAaWJO1Y"},"name":"Miss Melisa Burcu Ozcan","name_elements":{"forename":"Melisa","middle_name":"Burcu","surname":"Ozcan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13398197","data":{"address":{"address_line_1":"Falmouth Garden","country":"United Kingdom","locality":"London","postal_code":"IG4 5JL","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"86499e83bdc036eef6d4d3c3f71c7057fd74639f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398197/persons-with-significant-control/individual/2Qcq24-TeG7k9wP5hVQuusI1xi4"},"name":"Ms Nalayini Sureshkumar","name_elements":{"forename":"Nalayini","surname":"Sureshkumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11659575","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"96001545a4a332e847daa0c1c0af8ec663f22ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11659575/persons-with-significant-control/individual/fgc_0YIzh3WWGkTljtakNwbPhDE"},"name":"Mr Thomas James Purslove Barker","name_elements":{"forename":"Thomas","middle_name":"James Purslove","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11247940","data":{"address":{"address_line_1":"Siward Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0DB","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"cbdc3c1e8e230156275106f2b97565034cdbfe71","kind":"individual-person-with-significant-control","links":{"self":"/company/11247940/persons-with-significant-control/individual/ngqiHvUXOQV6F_VWLpAsffFmSso"},"name":"Mr Luke Pinna","name_elements":{"forename":"Luke","surname":"Pinna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"13397727","data":{"address":{"address_line_1":"Retford Enterprise Centre","address_line_2":"Randall Way","country":"England","locality":"Retford","postal_code":"DN22 7GR","premises":"Office 5 Rec 2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b2f07ea29a1f6e85a322fbab033cf6cae93106f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13397727/persons-with-significant-control/individual/nKtYH3qtFUjAIiBZ_vIcv2WpYDU"},"name":"Mrs Aimy Lane-Anderson","name_elements":{"forename":"Aimy","surname":"Lane-Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397986","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"9c5496a7c0004431fc7f80841183ad4519be32ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13397986/persons-with-significant-control/individual/oKdlToU6SdqcNtLuXWoRNI7QDkc"},"name":"Filip Rokita","name_elements":{"forename":"Filip","surname":"Rokita"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SC098401","data":{"address":{"address_line_1":"Castlepark Industrial Estate","address_line_2":"Ellon","country":"United Kingdom","locality":"Aberdeenshire","postal_code":"AB41 9RF","premises":"Unit 1 Castle Street"},"ceased_on":"2022-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"333d39cc25eb58bfd6792283743a17a604080a66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC098401/persons-with-significant-control/individual/g2c7I9V58MGLw0EOmukMKcrYi38"},"name":"Patrick Joseph Collins","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11246730","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"0fb26a503b07591668f776ceb5266a73bc332b1b","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Kp Bygge"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246730/persons-with-significant-control/corporate-entity/hT09CNjZHpq5kOWJYKCnkp6whO8"},"name":"Kp Byggentreprenad Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"13403516","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"b040ca1cffcccda3af307cb5b2adbcaa4dfe5685","kind":"individual-person-with-significant-control","links":{"self":"/company/13403516/persons-with-significant-control/individual/JWXgJTNm8dqQwx96Z8a6oGK9OeU"},"name":"Mr Ceri Thomas","name_elements":{"forename":"Ceri","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11136411","data":{"address":{"address_line_1":"Cardiff Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5WF","premises":"Quadrant Centre","region":"South Glamorgan"},"ceased_on":"2019-09-30","etag":"10d69a01fe3fc56edfccfc0de4ed28b41751f26a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"03939863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11136411/persons-with-significant-control/corporate-entity/2b7wnoFx8Mp7sHaLFEGGRqYLnYM"},"name":"Pelican Feminine Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137370","data":{"address":{"address_line_1":"Greenway","address_line_2":"Lydd","country":"United Kingdom","locality":"Romney Marsh","postal_code":"TN29 9HE","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"aedffd3f39b1b125e657e4bb15a359395974bc22","kind":"individual-person-with-significant-control","links":{"self":"/company/11137370/persons-with-significant-control/individual/b4paRgIhwjD8phOcClqkWF3Eji0"},"name":"Mr Oliver Geaney","name_elements":{"forename":"Oliver","surname":"Geaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"13398426","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"e8a02b71dfa00dc82d544c6a8844f732b3a91787","kind":"individual-person-with-significant-control","links":{"self":"/company/13398426/persons-with-significant-control/individual/kmIwPBDInglZuFDnWLYjn8J1Nto"},"name":"Mr Ebeguowen Otasowie","name_elements":{"forename":"Ebeguowen","surname":"Otasowie","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11246770","data":{"address":{"address_line_1":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3QX","premises":"169 Compton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"b4c18716b411c8c40c3bfd3437df0b2fb39ce41d","kind":"individual-person-with-significant-control","links":{"self":"/company/11246770/persons-with-significant-control/individual/e74M2PbCtqpcTklecSEMIvbCDCs"},"name":"Miss Petrona Tanya White","name_elements":{"forename":"Petrona","middle_name":"Tanya","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"13403677","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Worthing","postal_code":"BN13 3AF","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a29756241a56a159a5d7fef5c8de9b23139904a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13403677/persons-with-significant-control/individual/qNTp9JgQMVkxz_ugOTPtNrgr7a8"},"name":"Miss Ruth Crofford","name_elements":{"forename":"Ruth","surname":"Crofford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13398196","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Little Paxton","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"72822b7e0d2385e9e05cc18bb800fb7f732f41dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398196/persons-with-significant-control/individual/b7ncDjj6zAXC1039QjfZIkPW7k8"},"name":"Mr Luke John Haas","name_elements":{"forename":"Luke","middle_name":"John","surname":"Haas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11659574","data":{"address":{"address_line_1":"Wards Wharf Approach","locality":"London","postal_code":"E16 2EQ","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4407d56707c74300e30927e79ea0084f3615d4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11659574/persons-with-significant-control/individual/r5b1B1BjzQ5c4NwYRLFB96ISo_c"},"name":"Mr Florin Petruse","name_elements":{"forename":"Florin","surname":"Petruse","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11659665","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6YS","premises":"4 Gravel Pit Cottages","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"9341c8dfd3c021c40039c15387f980106d72f55f","kind":"individual-person-with-significant-control","links":{"self":"/company/11659665/persons-with-significant-control/individual/lHDYIINvVYUVe5IvTDMwAWDu9gg"},"name":"Mr Ian St. John Bayetto","name_elements":{"forename":"Ian","middle_name":"St. John","surname":"Bayetto","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"NI656854","data":{"address":{"address_line_1":"17 Weavers Way","country":"United Kingdom","locality":"Ballynahinch","postal_code":"BT24 8ZA","premises":"Suite 101 Ground Floor, Weaver House"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"80f095762115608c30c633da8f49f2a67bfa050d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656854/persons-with-significant-control/individual/zkEP7dN0vI74XrfObVDXw4T38Dg"},"name":"Miss Ranjitha Raju","name_elements":{"forename":"Ranjitha","surname":"Raju","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11655655","data":{"address":{"address_line_1":"29 Avenue Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3PG","premises":"Apartment 1, Avoncroft Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"995400c7c8440b6a92185c8822bbd5dcef7e2996","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655655/persons-with-significant-control/individual/kSVk1CKQXmJghPYO6PyXOb98kjQ"},"name":"Mr Peter Tranda","name_elements":{"forename":"Peter","surname":"Tranda","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10443321","data":{"address":{"address_line_1":"Cleves Walk","country":"England","locality":"Ilford","postal_code":"IG6 2NQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3a6e869fa88f68070e84fa07ddeb5da1c15640ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10443321/persons-with-significant-control/individual/GuCYe87iNsnyHHZpEdV_MqphPNY"},"name":"Michael Paul Sandy","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Sandy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"13398206","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"dec7e8a5625795008e5dd25988e5358239abb0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398206/persons-with-significant-control/individual/7MP-rZQa3cM6TjrZ9tzyGnTGF-Q"},"name":"Miss Nicola Hill","name_elements":{"forename":"Nicola","surname":"Hill","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398646","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2a0eee924a3dbb24df98feb9f438a414464d60a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13398646/persons-with-significant-control/individual/GHQTjcIChojr6ZlxrJkKPDrUcNw"},"name":"Mr Wesley Jean","name_elements":{"forename":"Wesley","surname":"Jean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13403516","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1967},"etag":"3ee0eddeaa4dd8faa9e6826a8ac34576c1699178","kind":"individual-person-with-significant-control","links":{"self":"/company/13403516/persons-with-significant-control/individual/Jh8s3Qh2yK7CCckrjmSrEuaJ8P8"},"name":"Mr Carl Lewis","name_elements":{"forename":"Carl","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"05550801","data":{"address":{"address_line_1":"17 Clifton Road","address_line_2":"Balsall Heath","locality":"Birmingham","postal_code":"B12 8SX","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ccf4a44cb375db4dfdefd3d67d124957d8341ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/05550801/persons-with-significant-control/individual/4PptQSP__SnigExsmPHwhIhk-0w"},"name":"Mr Gulamraza Ahmed Datoo","name_elements":{"forename":"Gulamraza","middle_name":"Ahmed","surname":"Datoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13397987","data":{"address":{"address_line_1":"Shelley Crescent","country":"Wales","locality":"Monmouth","postal_code":"NP25 5AZ","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1996},"etag":"8462e53577829a3429c5186593b5637776ed06fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397987/persons-with-significant-control/individual/Odi0MHzhcuxhu1mr_akfLZRcjn4"},"name":"Mr Reese Daniel Dennis O'Sullivan","name_elements":{"forename":"Reese","middle_name":"Daniel Dennis","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10650644","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RH","premises":"179"},"ceased_on":"2024-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"22bfb611dc44c2741f010d52908f8975347937ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10650644/persons-with-significant-control/individual/qu9d9p1axAVQNzBAaxxAO5kUc1U"},"name":"Mr. Colin Stewart Gore","name_elements":{"forename":"Colin","middle_name":"Stewart","surname":"Gore","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-18"}}
{"company_number":"13398647","data":{"address":{"address_line_1":"First Floor, Sector 40,","country":"India","locality":"Gurgaon","postal_code":"122001","premises":"House No 41-M,"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"5e9ec3de5b835e5384d12c56d7f6eeea565d4db9","kind":"individual-person-with-significant-control","links":{"self":"/company/13398647/persons-with-significant-control/individual/no_MOJPXAZk4k6wMeTvQ3jWPA5U"},"name":"Mr Ankit Bansal","name_elements":{"forename":"Ankit","surname":"Bansal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13403516","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"275485fab1b98ede466c738c31b601092cffbe7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13403516/persons-with-significant-control/individual/D7e-MFICJvRwlkZZD6vJ0-tXXcY"},"name":"Mr Glen Philips","name_elements":{"forename":"Glen","surname":"Philips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11137360","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"b074cd31982202334f022095adec7c92e06ed146","kind":"individual-person-with-significant-control","links":{"self":"/company/11137360/persons-with-significant-control/individual/rtNjeGsSXFEkB7ISLMk86qqRnLo"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11138281","data":{"address":{"address_line_1":"Crawley Hill","locality":"West Wellow","postal_code":"SO51 6AP","premises":"Chatmohr Estate","region":"Hants"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"f08a21498966422d37eef69fa8bbcfd968f3707d","kind":"individual-person-with-significant-control","links":{"self":"/company/11138281/persons-with-significant-control/individual/j9CGEVwU2XqCEz4PVSI1Cz8KObo"},"name":"Mrs Sharon Louise White","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11246741","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"b85ac41be6a01ab965cd481ffab3e540aafeecee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246741/persons-with-significant-control/individual/6XmI-NOEjgdgCd3f3QvfMquPw5E"},"name":"Mrs Julia Elizabeth King","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11659694","data":{"address":{"address_line_1":"Heath Court","address_line_2":"Stanley Close","country":"United Kingdom","locality":"London","postal_code":"SE9 2BB","premises":"Flat 36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"37c9b0e0a107673d5e31feb908251cd497c9ac12","kind":"individual-person-with-significant-control","links":{"self":"/company/11659694/persons-with-significant-control/individual/8f0MJM_WmIUp1gKaZulpAlg3Is0"},"name":"Ms Ewa Da Silveira","name_elements":{"forename":"Ewa","surname":"Da Silveira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11136380","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Addlestone","postal_code":"KT15 2AT","premises":"139-141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"fa337a33a54f706e93130710520735539f9a794e","kind":"individual-person-with-significant-control","links":{"self":"/company/11136380/persons-with-significant-control/individual/2N31uRrpm-teHaiRs-Q2rulxhrw"},"name":"Mr Murad Nazli","name_elements":{"forename":"Murad","surname":"Nazli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11659485","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"64229f99b920f5b74007cb7269ff14a64ca357b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659485/persons-with-significant-control/individual/SIx-pediNbbs3ZUyuREemtW1blo"},"name":"Hasan Ahmet","name_elements":{"forename":"Hasan","surname":"Ahmet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13398426","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"2952aff8dd9127c69301c862c1b44ff7e11402ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13398426/persons-with-significant-control/individual/ZHQL8AO3E0o186Tp0DXvVd-xI0M"},"name":"Miss Eva Apio","name_elements":{"forename":"Eva","surname":"Apio","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13403507","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"69a5f9d0116369f0473eecba6b426a821b40e09c","kind":"individual-person-with-significant-control","links":{"self":"/company/13403507/persons-with-significant-control/individual/IqkN5XZCiSxkcyOs4Dling9y89E"},"name":"Mr Ricky Brian Nicholson","name_elements":{"forename":"Ricky","middle_name":"Brian","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11247950","data":{"address":{"address_line_1":"Mowson Hollow","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 0AD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"2ffc5498b109797c63ed2edc68ef83ccb74178ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11247950/persons-with-significant-control/individual/fLbuJcqh0JuD12c08fXElWUryCc"},"name":"Mr David Antcliff","name_elements":{"forename":"David","surname":"Antcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"13403677","data":{"address":{"address_line_1":"Offington Lane","country":"England","locality":"Worthing","postal_code":"BN14 9RT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e52df1643fd101fddb967867f781bca9755ff587","kind":"individual-person-with-significant-control","links":{"self":"/company/13403677/persons-with-significant-control/individual/tMvjMCvqinAdRC_emy55zLoKW2M"},"name":"Mrs Nicola Louise Mcdonald","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12720046","data":{"address":{"address_line_1":"Wedderburn Close","country":"England","locality":"Harrogate","postal_code":"HG2 7QP","premises":"36","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b1ddf98ae9ff533c6a380ea97358adbfd381625e","kind":"individual-person-with-significant-control","links":{"self":"/company/12720046/persons-with-significant-control/individual/uo-gwQyaXkaeHTuCE71ucGMKowM"},"name":"Mr Kevin Preston","name_elements":{"forename":"Kevin","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11660104","data":{"address":{"address_line_1":"Nursery Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8GG","premises":"Aizlewoods Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0829c1fcd8b1d10a07c6b88faf8bd16358c830a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11660104/persons-with-significant-control/individual/hkIcPnwwm7FcLfCb1xlT7SyJqzI"},"name":"Mrs Rosemary Teresa Greatorex","name_elements":{"forename":"Rosemary","middle_name":"Teresa","surname":"Greatorex","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11250680","data":{"address":{"address_line_1":"Wear View","address_line_2":"Toronto","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7RU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"001217a73eac1e18edb0223040b4b8960b6bd272","kind":"individual-person-with-significant-control","links":{"self":"/company/11250680/persons-with-significant-control/individual/XD_C2m3glOzRatWyM2xyFtCGZ2s"},"name":"Mr Simon Robert Laurie","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Laurie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"11247950","data":{"address":{"address_line_1":"Stannington","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6GR","premises":"Woodbank Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"691852ddbb0949204057c80ca28708ea4fec6395","kind":"individual-person-with-significant-control","links":{"self":"/company/11247950/persons-with-significant-control/individual/7EBmLq_M6FM_qdYvuIW2_Brk-0U"},"name":"Mr Andrew James Stone","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11249041","data":{"address":{"address_line_1":"8-10 Market Street","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5ER","premises":"Gallagher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"d622634c20f27f531689d97177e1b8ff8df6d272","kind":"individual-person-with-significant-control","links":{"self":"/company/11249041/persons-with-significant-control/individual/s2BHtK3p8M1k48klidusMDsc17g"},"name":"Mr David Leicester","name_elements":{"forename":"David","surname":"Leicester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"13404146","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d309b25b893f0fb0ecb3e667cc6c7b84e553cf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13404146/persons-with-significant-control/individual/bnkgFUiVOFjUbwqimJRtknATnNA"},"name":"Mr Rhys Stephen Le Gendre","name_elements":{"forename":"Rhys","middle_name":"Stephen","surname":"Le Gendre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"09578557","data":{"address":{"address_line_1":"Chapel Croft","address_line_2":"Chipperfield","country":"England","locality":"Kings Langley","postal_code":"WD4 9EG","premises":"Unit 1-5 Chipperfield Post Office"},"ceased_on":"2021-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7e54ddfcf43bda5f6d193b750944ae0b0fa136e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09578557/persons-with-significant-control/individual/SwmIltn2ktVANi557bhQOtSiOBk"},"name":"Mr Guljeet Singh","name_elements":{"forename":"Guljeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11263021","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","po_box":"W1W 7LT","postal_code":"W1W 7LT","premises":"The London Office,85 Great Portland Street, First"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1982},"etag":"b6f90865167945664f4a06a5be58230a78ce5a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11263021/persons-with-significant-control/individual/q-_XaBFL7FqAVB-2ywF69O1b9I4"},"name":"Mr Deepu Kumar Shekar","name_elements":{"forename":"Deepu","middle_name":"Kumar","surname":"Shekar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"13403686","data":{"address":{"address_line_1":"Mocatta House","address_line_2":"Trafalgar Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4DU","premises":"C/O West \u0026 Berry"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f7456074753c13f35f12433d6189931af69b9193","kind":"individual-person-with-significant-control","links":{"self":"/company/13403686/persons-with-significant-control/individual/87IcfM7ARLGHduj8WEiwWNkW9A4"},"name":"Emma Ruth Delaney","name_elements":{"forename":"Emma","middle_name":"Ruth","surname":"Delaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403866","data":{"address":{"address_line_1":"Premier House","address_line_2":"Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 E22","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"2818b626c284745afdba0429860c28d5136fdc88","kind":"individual-person-with-significant-control","links":{"self":"/company/13403866/persons-with-significant-control/individual/DFBg3ohe6ao6-sMUK0mrWI4smXM"},"name":"Mr. Shanawar Mahmood Choudhry","name_elements":{"forename":"Shanawar","middle_name":"Mahmood","surname":"Choudhry","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"08843281","data":{"address":{"address_line_1":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6TR","premises":"50 Nottingham Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"90ba3dd279463894e5c833d51b946b5e5885507a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843281/persons-with-significant-control/individual/7p4-aTp00uBLgEZgxIg5EnO7w4M"},"name":"Mrs Marie Goodhead","name_elements":{"forename":"Marie","surname":"Goodhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-14"}}
{"company_number":"11251401","data":{"address":{"address_line_1":"Heather Park Drive","country":"England","locality":"Wembley","postal_code":"HA0 1SW","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d213c7b6227a5417ef8be7a074af22a037423a82","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251401/persons-with-significant-control/individual/Wji8Ym06wOJqPIqSOdHSoo8KwKg"},"name":"Mr Daniel-Petre Bizgan","name_elements":{"forename":"Daniel-Petre","surname":"Bizgan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11263021","data":{"address":{"address_line_1":"Mosley Street","country":"United Kingdom","locality":"Bb18 5bp","postal_code":"BB18 5BP","premises":"16"},"ceased_on":"2018-04-03","country_of_residence":"India","date_of_birth":{"month":5,"year":1981},"etag":"8a4b5c187131d3e2ed96a73bb0556eb74b33a667","kind":"individual-person-with-significant-control","links":{"self":"/company/11263021/persons-with-significant-control/individual/ufUqlUGfovqHabGN-kUciNWAWwE"},"name":"Mr Upendra Kumar Kodagihallypallya Ramegowda","name_elements":{"forename":"Upendra","middle_name":"Kumar","surname":"Kodagihallypallya Ramegowda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11659915","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6d4397bb1b5482584244629018e9286b634400f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659915/persons-with-significant-control/individual/nD4dXc--ALdDomJ4YJI4giMLAnM"},"name":"Dr Loyin Olotu-Umoren","name_elements":{"forename":"Loyin","surname":"Olotu-Umoren","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660035","data":{"address":{"address_line_1":"Chestnut Grove","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3JN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"534170f525d7b1d4029a3a2a84ff2a94e156af2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11660035/persons-with-significant-control/individual/R9v9Cx4MbwGyMTx7iTen-94HIgE"},"name":"Miss Sarah Duygu Olmez","name_elements":{"forename":"Sarah","middle_name":"Duygu","surname":"Olmez","title":"Miss"},"nationality":"Australian,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"SO307257","data":{"address":{"address_line_1":"20-22 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1 6EQ","premises":"3rd Floor"},"etag":"6f8880704c03b5b33dc028c01b74bfb9f937e7b8","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc437270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307257/persons-with-significant-control/corporate-entity/unI4FTeupw0E-3DD1v2F6GV_Ec8"},"name":"Untitled Advisors Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-17"}}
{"company_number":"11660135","data":{"address":{"address_line_1":"13a West Street","locality":"Reigate","postal_code":"RH2 9EL","premises":"Goodman House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"24759f2cd36bc18af32a0c935df8a20fafef5f96","kind":"individual-person-with-significant-control","links":{"self":"/company/11660135/persons-with-significant-control/individual/MOjxxNxiBRFsBq9sUDJk0U-7g9s"},"name":"Mr Alex Righetto","name_elements":{"forename":"Alex","surname":"Righetto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13404856","data":{"address":{"address_line_1":"Mayfield Rd","address_line_2":"Whalley Range","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8FT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d61beb97f589049fa71c50e53b635ec0252e7931","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404856/persons-with-significant-control/individual/eLuLkwo5NYfInWZuT_uS6Ggzlb8"},"name":"Shaun Joseph Francis Brookhouse","name_elements":{"forename":"Shaun","middle_name":"Joseph Francis","surname":"Brookhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11249040","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"England","locality":"Redditch","postal_code":"B96 6SX","premises":"23","region":"Worcestershire"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f74d8d211caea4ec70eeeda5cb79e11b42ef8cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11249040/persons-with-significant-control/individual/BwpjyxcWPWi_odgEs_tqPdYcL-o"},"name":"Mrs Jennifer Lesley Leibbrand","name_elements":{"forename":"Jennifer","middle_name":"Lesley","surname":"Leibbrand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"08843281","data":{"address":{"address_line_1":"Langdon Hills","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 6TR","premises":"50 Nottingham Way","region":"Essex"},"ceased_on":"2018-01-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"03fe665d8bb1765268f95f23bfe9395a5577da10","kind":"individual-person-with-significant-control","links":{"self":"/company/08843281/persons-with-significant-control/individual/dV-Z8ZQlkINwDc_SPcwnEeZi2lU"},"name":"Mr Barry Goodhead","name_elements":{"forename":"Barry","surname":"Goodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-14"}}
{"company_number":"11660115","data":{"address":{"address_line_1":"County Road","country":"England","locality":"Liverpool","postal_code":"L4 3QF","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"00a8dcd44f3581bf899519695268738896d2b7a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660115/persons-with-significant-control/individual/XrcxXvcYypLcn_p-oA7vgsx71a8"},"name":"Mr Jaroslaw Piatak","name_elements":{"forename":"Jaroslaw","surname":"Piatak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11436307","data":{"address":{"address_line_1":"Overton Road","address_line_2":"Micheldever Station","country":"England","locality":"Winchester","postal_code":"SO21 3AN","premises":"Coxford Farm Depot"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"8c29108038ac4b9aadb68647e58507b2a49ee88c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436307/persons-with-significant-control/individual/Gs9L41bJ7qdbaX1eREmkKAiHb2E"},"name":"Mr Janek Matthews","name_elements":{"forename":"Janek","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11659924","data":{"address":{"address_line_1":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"Units 407 \u0026 408, Bonded Warehouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"86dc8d11a1cbd3ef2889b2eff666e126ebf6a70f","kind":"individual-person-with-significant-control","links":{"self":"/company/11659924/persons-with-significant-control/individual/VPaYFFF4hcPTwYDsgqNiDEw0CoU"},"name":"Mr Ashley Ramrachia","name_elements":{"forename":"Ashley","surname":"Ramrachia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660104","data":{"address":{"address_line_1":"Nursery Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8GG","premises":"Aizlewoods Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e3cb01b9d84a33e526a126aab4790993b833c8db","kind":"individual-person-with-significant-control","links":{"self":"/company/11660104/persons-with-significant-control/individual/_6uPHqI9ANdEQrH6JCg8RlERVaA"},"name":"Mr David Ian Greatorex","name_elements":{"forename":"David","middle_name":"Ian","surname":"Greatorex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11250680","data":{"address":{"address_line_1":"Jubilee Street","address_line_2":"Toronto","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7RT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"09c44f9f56de61ac5cf25d911cb7838964f61199","kind":"individual-person-with-significant-control","links":{"self":"/company/11250680/persons-with-significant-control/individual/PmUNGnhSeYm61AUTT-ivcln1CHI"},"name":"Mr Dean Anthony Calcutt","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Calcutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"01829581","data":{"address":{"address_line_1":"4 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Alpha House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c29d46c1ff8a83e2e84dbebc673a7bf7e9f65b58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Andrew Denny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01829581/persons-with-significant-control/individual/1YW7MxZL-zr8T1DZCunGItVRKyY"},"name":"Mr Andrew Denny","name_elements":{"forename":"Andrew","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11249020","data":{"address":{"address_line_1":"Star Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 5BE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4bdc3c029a737348f5ccaef180a66d3e217def86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"KBN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Sangita Gurung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249020/persons-with-significant-control/individual/TzYcjwK_13w8q-ixyzezbRkVMSg"},"name":"Miss Sangita Gurung","name_elements":{"forename":"Sangita","surname":"Gurung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"13403867","data":{"address":{"address_line_1":"Maybrook Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1AL","premises":"Bridge House"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"a77f6a2fae84701daa2c52034b12daaceacc87dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403867/persons-with-significant-control/individual/1l-f1_PYIT06TTHzDZcHVA7-Nb0"},"name":"Mr David Thonton-Baker","name_elements":{"forename":"David","surname":"Thonton-Baker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SO307257","data":{"address":{"address_line_1":"20-22 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1 6EQ","premises":"3rd Floor"},"etag":"e0e32eab31fd9d30067a37f0cb2f66c0ad9b16ce","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13295180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307257/persons-with-significant-control/corporate-entity/mKhnOYcjpJiaE0UDb1_EvMltNxw"},"name":"Untitled Gp Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-17"}}
{"company_number":"SC660536","data":{"address":{"address_line_1":"35 Nursery Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2PL","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"bce3fff50b3a56ce9eb87b6ce3159ec7b441f906","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660536/persons-with-significant-control/individual/ky1nnjp00lyDH9p29TzWuJxryhE"},"name":"Mr John Cochrane Beattie","name_elements":{"forename":"John","middle_name":"Cochrane","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-05-10"}}
{"company_number":"13403687","data":{"address":{"address_line_1":"Clove House","address_line_2":"Ropetackle, Shoreham By Sea","country":"United Kingdom","locality":"West Sussex","postal_code":"BN43 5ER","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"da0b189ee6cfe95b326cd8179145cbe7363c7976","kind":"individual-person-with-significant-control","links":{"self":"/company/13403687/persons-with-significant-control/individual/wLyHinT5kqe7q9z2kW_lrpmCkZg"},"name":"Mr Charlie Gillam","name_elements":{"forename":"Charlie","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"07184780","data":{"address":{"address_line_1":"Back Row","address_line_2":"Whickham","locality":"Newcastle Upon Tyne","postal_code":"NE16 4AB"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"efabdc3c8979f013157ed92dff00ee16233591ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07184780/persons-with-significant-control/individual/KhauJZfSnKrFBDTXtdXImMtU4bY"},"name":"Mr Jason Mark Dumighan","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Dumighan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-24"}}
{"company_number":"13404147","data":{"address":{"address_line_1":"Prosser Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9AR","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"fd2b920c220b813223fa7025e26e2ae6d3e332b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13404147/persons-with-significant-control/individual/MFqJwWWRNA4rOx8fZGNJLRJfHZU"},"name":"Mr Gladstone Ozioma Akwari","name_elements":{"forename":"Gladstone","middle_name":"Ozioma","surname":"Akwari","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11660135","data":{"address":{"address_line_1":"13a West Street","locality":"Reigate","postal_code":"RH2 9EL","premises":"Goodman House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ed9c705a3a689203fa87d2ec2ae3fc050afe3ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/11660135/persons-with-significant-control/individual/1Emtb7oTZfj7Ckrwno1ni40E2os"},"name":"Mrs Stacy Francis","name_elements":{"forename":"Stacy","surname":"Francis","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11263021","data":{"address":{"address_line_1":"Mosley Street","country":"United Kingdom","locality":"Bb18 5bp","postal_code":"BB18 5BP","premises":"16"},"ceased_on":"2018-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"d1495e83dd096171104aa5b389b12f5081293afb","kind":"individual-person-with-significant-control","links":{"self":"/company/11263021/persons-with-significant-control/individual/VRXl595fqxmNlarydhkyD_eUF_4"},"name":"Mrs Anu Prasad","name_elements":{"forename":"Anu","surname":"Prasad","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11659915","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"983b1845b25f9b45444eb97f58a76991a426aece","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659915/persons-with-significant-control/individual/M6PBi_TVyl-DBxIvsdG5q9G7Z2Q"},"name":"Mr Akaninyene Anietie Umoren","name_elements":{"forename":"Akaninyene","middle_name":"Anietie","surname":"Umoren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660054","data":{"address":{"address_line_1":"Russell Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1HE","premises":"Flat 15, 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"bbec9ef252d5e7e5d17b1bd0f2ebf03a3250c1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11660054/persons-with-significant-control/individual/X6mo9h_nISUOhndT5W-Dfe6ydk4"},"name":"Mr Sebastian Spiteri","name_elements":{"forename":"Sebastian","surname":"Spiteri","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660114","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7DX","premises":"76","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"24374992b3fc45d33793c38adb5f23dc4a7596bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11660114/persons-with-significant-control/individual/6odZO02xLizhnkR1ZH0awAqDkmE"},"name":"Mr Thomas Patrick Marsh","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Marsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13404526","data":{"address":{"address_line_1":"Gerston Road","country":"England","locality":"Paignton","postal_code":"TQ4 5EA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d55cb57e09bb4dabace5090f26105dfda0510bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13404526/persons-with-significant-control/individual/osz7ylqIDfTYZBRyssD1UND-pQw"},"name":"Mr Mark Scouler","name_elements":{"forename":"Mark","surname":"Scouler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11249030","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2153eebaa26d1383d87148497ef71b2c63a95db6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249030/persons-with-significant-control/individual/HmvyAoEjNMWAoTe1U76bouaJT4I"},"name":"Mr Andrew Bate","name_elements":{"forename":"Andrew","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"13323127","data":{"address":{"address_line_1":"Rayrigg Estates","address_line_2":"Rayrigg Road","country":"United Kingdom","locality":"Windermere","postal_code":"LA23 1BW","premises":"Suite B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"619a86b4b806eef7a8bb8a1deb34d649ce9d68b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Carolyn Helen Jenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323127/persons-with-significant-control/individual/FyCU3jpcNrEdflXF1bUb27mb3LA"},"name":"Mrs Carolyn Helen Jenson","name_elements":{"forename":"Carolyn","middle_name":"Helen","surname":"Jenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11250671","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9ce04fc523e3de888e848e83bba7bd6f52ddb996","kind":"individual-person-with-significant-control","links":{"self":"/company/11250671/persons-with-significant-control/individual/qgEMLprjYkxRul7Dv1y4FpVyIVU"},"name":"Mr Ian Lyall","name_elements":{"forename":"Ian","surname":"Lyall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"13404656","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"2137127505d6e76a06734a94071871183598a339","kind":"individual-person-with-significant-control","links":{"self":"/company/13404656/persons-with-significant-control/individual/muaOpgcv6f1yv6r1x9AQR9MghQE"},"name":"Mr David Burchell","name_elements":{"forename":"David","surname":"Burchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11263031","data":{"address":{"address_line_1":"Foster Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3BH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"771a4264135df558ade9203676527738b2d780e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11263031/persons-with-significant-control/individual/HMO0Sy3HKHKRxbRc6HdF5ZJpiyk"},"name":"Mrs Judit Gelencser","name_elements":{"forename":"Judit","surname":"Gelencser","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11267911","data":{"address":{"address_line_1":"Jill Lane","address_line_2":"Sambourne","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6EW","premises":"4 Chestnut Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cec8da708ccf2358e0fef03bc5e636a12737be9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11267911/persons-with-significant-control/individual/uVz_tYpsS90BbCyt5wRF-JCn4uw"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11263040","data":{"address":{"address_line_1":"Edge Grove","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L7 0HW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"6bf5b84f670091835980cc20f7c2155f9e629992","kind":"individual-person-with-significant-control","links":{"self":"/company/11263040/persons-with-significant-control/individual/dvaRbSARAPjxsMA0zBEZOS1buLg"},"name":"Ludmila Svirska","name_elements":{"forename":"Ludmila","surname":"Svirska"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"10923811","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HH","premises":"500"},"etag":"35156b0772ff2d5a6ef0eeefba12df0351bf1e3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"London Companies Registry","registration_number":"09113111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10923811/persons-with-significant-control/corporate-entity/70W-mRW_n5p3iP-ECopqrCfAZDw"},"name":"Wf Federated Gp Network Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"08969220","data":{"address":{"address_line_1":"24 Hood Street","country":"England","locality":"Manchester","postal_code":"M4 6WX","premises":"Jactin House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"bcfe993b7edfd52dbe77966868b8dbeca762ffb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08969220/persons-with-significant-control/individual/BpWPfCqXGL25wq7BrFbKPHIxyk4"},"name":"Mr Richard James Burdge","name_elements":{"forename":"Richard","middle_name":"James","surname":"Burdge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06120831","data":{"address":{"address_line_1":"Pepperstock","country":"United Kingdom","locality":"Luton","postal_code":"LU1 4LL","premises":"Half Moon Lane","region":"Bedfordshire"},"ceased_on":"2024-01-30","etag":"97d24ad0f1c16e43a41ea6bbaa1397cf9c374b9d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09708656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06120831/persons-with-significant-control/corporate-entity/dA3kqaFjct3-RbfLZ8YAVNoVu-E"},"name":"Harpers Of Pepperstock Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"11263111","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"59fcad29418e162a3a7a8cd79f1c3e0f57bd83ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11263111/persons-with-significant-control/individual/wagn5LrRLdnISm11d24hQlnrdVs"},"name":"Mrs Caroline Emma Hosking","name_elements":{"forename":"Caroline","middle_name":"Emma","surname":"Hosking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11263031","data":{"address":{"address_line_1":"Foster Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3BH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9af911dc31b112c59261d9f496f5a85be39b1868","kind":"individual-person-with-significant-control","links":{"self":"/company/11263031/persons-with-significant-control/individual/IX40QYEeyl0pYIzG8k36psGEtFg"},"name":"Mr Adam Gelencser","name_elements":{"forename":"Adam","surname":"Gelencser","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"09780441","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6JL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cb8114fe52179d2c61ea98698cb41a381f48e325","kind":"individual-person-with-significant-control","links":{"self":"/company/09780441/persons-with-significant-control/individual/VsAKMpa7N4gZ7o3_YNHwYtMWGgQ"},"name":"Mrs Rebecca Mary Dunham","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Dunham","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-15"}}
{"company_number":"10655021","data":{"address":{"address_line_1":"Waterloo Terrace","country":"United Kingdom","locality":"Andover","postal_code":"SP11 7LY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ef76e31d257dcc76bd5175d06acbaf195b97de6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10655021/persons-with-significant-control/individual/Eyb69RUD1O6rTvKCnR7sRbIrrCA"},"name":"Miss Lucy Willis","name_elements":{"forename":"Lucy","surname":"Willis","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-07"}}
{"company_number":"11267890","data":{"address":{"address_line_1":"Denton Street","country":"England","locality":"Kent","postal_code":"DA12 2QZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0d55cf63c6d346ee4f43f812c4b7dbb33d77da20","kind":"individual-person-with-significant-control","links":{"self":"/company/11267890/persons-with-significant-control/individual/y0KlYQxKy8nIYLCaL6MNylBWydA"},"name":"Oluwatosin Adeyinka Adeniyi","name_elements":{"forename":"Oluwatosin","middle_name":"Adeyinka","surname":"Adeniyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"04707081","data":{"address":{"address_line_1":"Tewkesbury Library \u0026 Business","address_line_2":"Centre Sun Street","locality":"Tewkesbury","postal_code":"GL20 5NX","region":"Gloucestershire"},"ceased_on":"2022-09-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"82e2a9e735efbd75b250de874bc0c11c0a5ca411","kind":"individual-person-with-significant-control","links":{"self":"/company/04707081/persons-with-significant-control/individual/ijIFqGsG2NFi-eOR3EMxft5Qkgw"},"name":"Mr Malcolm John Glenister","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Glenister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"11267890","data":{"address":{"address_line_1":"Denton Street","country":"England","locality":"Gravesend","postal_code":"DA12 2QZ","premises":"29 Denton Street","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5840a35d7d58ddb34bb238abb0a637d8150e18e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11267890/persons-with-significant-control/individual/_JAeT0evDys5XG6TzxNfXXzXTio"},"name":"Miss Adaobi Jennifer Adibe","name_elements":{"forename":"Adaobi","middle_name":"Jennifer","surname":"Adibe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-21"}}
{"company_number":"10609267","data":{"address":{"address_line_1":"Church End","country":"England","locality":"Harlow","postal_code":"CM19 5PF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4a0d5aed3c6a1e557d45469af0b0ee33cd61f06d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609267/persons-with-significant-control/individual/HJh_fu9p418tkW-B6i5xaYZPNgA"},"name":"Mr Evgeni Konstantinov Stoykov","name_elements":{"forename":"Evgeni","middle_name":"Konstantinov","surname":"Stoykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11267890","data":{"address":{"address_line_1":"Joseph C.Wilson Blvd","country":"United States","locality":"Rochester","postal_code":"273843","premises":"500","region":"Monroe"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1996},"etag":"57eac7e0bd9be02efb6acf141132045d63f2da4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11267890/persons-with-significant-control/individual/RaIAN5NoazdZH2AeVGctIV8_OBk"},"name":"Junior Beauclaire Choumkwa Mbanya","name_elements":{"forename":"Junior","middle_name":"Beauclaire Choumkwa","surname":"Mbanya"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"05154231","data":{"address":{"address_line_1":"Victoria Place","address_line_2":"Holbeck","country":"England","locality":"Leeds","postal_code":"LS11 5AE","premises":"4"},"ceased_on":"2022-06-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"60ba0a1f52a6ea9c14cd0bbcdf513e2e98291b85","kind":"individual-person-with-significant-control","links":{"self":"/company/05154231/persons-with-significant-control/individual/CDXxYj6pguUC89au8naId-E-x4E"},"name":"Mr Paul Anthony James","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-16"}}
{"company_number":"11267890","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"London","postal_code":"SE18 3TP","premises":"61 Acworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"8e5bd7961eab72068542e0552f93037948cb1510","kind":"individual-person-with-significant-control","links":{"self":"/company/11267890/persons-with-significant-control/individual/MojJT9pBQTj-gFMszCc4KcrEb4U"},"name":"Ms. Omolade Ayomide Shonibare","name_elements":{"forename":"Omolade","middle_name":"Ayomide","surname":"Shonibare","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11270651","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"23c753e0ac2711bfc24fc0fa6a9624e5c94800ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270651/persons-with-significant-control/individual/XrNbK7xPWIzxytBIrrZDY4z8sM4"},"name":"Daljeet Singh","name_elements":{"forename":"Daljeet","surname":"Singh"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11270671","data":{"address":{"address_line_1":"Bentley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8AW","premises":"39","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"84f6bee0af648327773c8ac0650143e11e0bac4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11270671/persons-with-significant-control/individual/bP_FwVizL-04oYBU0B1mWNHG1g8"},"name":"Mr Christopher Johnson","name_elements":{"forename":"Christopher","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-22"}}
{"company_number":"08451401","data":{"address":{"address_line_1":"Greysouthen","locality":"Cockermouth","postal_code":"CA13 0UN","premises":"Beckside House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"d7167b5da2d1133ad6d435eaf5b0541f635d55c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08451401/persons-with-significant-control/individual/bQYNfvb6rh4xG37SiE0yrsSn6pE"},"name":"Mrs Sheila Mccolville","name_elements":{"forename":"Sheila","surname":"Mccolville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-19"}}
{"company_number":"11268120","data":{"address":{"address_line_1":"751 Warwick Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2HA","premises":"Unit 18 Klaxton Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f7831ee2d4b8d61d93f733872b2e91edb6d14d09","kind":"individual-person-with-significant-control","links":{"self":"/company/11268120/persons-with-significant-control/individual/I-Cw1QI_Njaghlr-Z24gTpELUvA"},"name":"Mr Jung Singh","name_elements":{"forename":"Jung","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11271051","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":3,"year":1994},"etag":"004015903e696a4da39783daa9db6e9066fa4beb","kind":"individual-person-with-significant-control","links":{"self":"/company/11271051/persons-with-significant-control/individual/EUs1UCbARDgPRUWcyw5dHBK3C2Q"},"name":"Mr Prakash Venkatachalam","name_elements":{"forename":"Prakash","surname":"Venkatachalam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11269361","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c2d40ae5795bfd373e57dab9b86b8d93ff002d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11269361/persons-with-significant-control/individual/ItP6OxRHg_E6WTlACQfAudO2TJw"},"name":"Mr Harcharn Singh Bansal","name_elements":{"forename":"Harcharn","middle_name":"Singh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11269340","data":{"address":{"address_line_1":"Graveney","country":"England","locality":"Faversham","postal_code":"ME13 9DX","premises":"2 Murton Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"23b83ee3d6cbc0843ab7f751e218d05bf3766b76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269340/persons-with-significant-control/individual/QQ1YO_4pxwudKqD6DYJ16VCpKFE"},"name":"Ms Molly Heather Cleland","name_elements":{"forename":"Molly","middle_name":"Heather","surname":"Cleland","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"07673111","data":{"address":{"address_line_1":"Noak Bridge","country":"England","locality":"Basildon","postal_code":"SS15 4AS","premises":"11 Sailing Green","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6c39ad6e47395842c7570974c2fd4035a4b29cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673111/persons-with-significant-control/individual/s7Dz2Js1P-O2l8jSfFA-FKrlY8M"},"name":"Mr Daniel Grove","name_elements":{"forename":"Daniel","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11271061","data":{"address":{"address_line_1":"Tailyour Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5DH","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"21980c7e906ec9342578af1195d03c5c13fd85e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11271061/persons-with-significant-control/individual/L0EJ0CsRValVxUrUnt_etWXr6SA"},"name":"Miss Gemma Louise Tracey","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Tracey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"OC369471","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BY","premises":"Level 9 Berkeley Square House"},"etag":"629fc21c43060cb93331e4c436b8c3a448ae3a0c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House - England And Wales","registration_number":"4457312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC369471/persons-with-significant-control/corporate-entity/xqggTS13tuLKrIfodkdjNs-Aaf4"},"name":"Parker Lloyd Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-03-21"}}
{"company_number":"07897171","data":{"address":{"address_line_1":"Westbrook Road","care_of":"WESTBROOK HOUSING","locality":"Godalming","postal_code":"GU7 2QH","premises":"Meath Epilepsy Charity","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"b40444679f0c418422ae2895b32da92bedd9a4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07897171/persons-with-significant-control/individual/pyZbTPCek7ubpqT4ZcPw_NEbv58"},"name":"Mr Tim Bloomfield","name_elements":{"forename":"Tim","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06499261","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ea1226739f74f56490dc745bfdc38c9919b4405d","kind":"individual-person-with-significant-control","links":{"self":"/company/06499261/persons-with-significant-control/individual/0cOfeKjyEO344yf888Bf9kemSE8"},"name":"Mr Wing Ka Ki Chang","name_elements":{"forename":"Wing Ka Ki","surname":"Chang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"04619610","data":{"address":{"address_line_1":"Butts","country":"England","locality":"Coventry","postal_code":"CV1 3GG","premises":"Ramada Hotel \u0026 Suites"},"ceased_on":"2025-05-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"9446caae4b5f78a034028ba1c77aeca908eda0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04619610/persons-with-significant-control/individual/CZL1Anvxv7FQQbbHbwWkhimDgGo"},"name":"Mr Gordon Alexander Kenneth","name_elements":{"forename":"Gordon","middle_name":"Alexander","surname":"Kenneth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-27"}}
{"company_number":"11271070","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-03-22","etag":"9ae453a2d973170198da28f8319cf3dca0a2fcc2","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11271070/persons-with-significant-control/corporate-entity/WzG5P0BFVh9RmdvoIUdU_UCzDYc"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"SC592580","data":{"address":{"address_line_1":"Mains Of Tertowie","address_line_2":"Kinellar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0TS","premises":"Scougie"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"ea5db8a60dc5c57d44b7a71c853645131b6fc98c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592580/persons-with-significant-control/individual/qKouRSsKblkBid5IGBghVlC8FQo"},"name":"Mr Christopher Graham","name_elements":{"forename":"Christopher","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"SC592580","data":{"address":{"address_line_1":"Mains Of Tertowie","address_line_2":"Kinellar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0TS","premises":"Scougie"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"50de142be77b92ed91ea60ecffdedb647e59a5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592580/persons-with-significant-control/individual/7PULb3y1YgkTJqxDINEr2Mfrt28"},"name":"Mrs Kara Marie Graham","name_elements":{"forename":"Kara","middle_name":"Marie","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11277240","data":{"address":{"address_line_1":"Szabolcsi Ut","country":"Hungary","locality":"Velence","postal_code":"2481","premises":"3"},"ceased_on":"2018-09-12","country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1990},"etag":"5b237d3db5e58b0a79587357bef796107c717e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11277240/persons-with-significant-control/individual/9qT2DzXkSW7fkvE6Bu8WXKKQwaI"},"name":"David Kirkner","name_elements":{"forename":"David","surname":"Kirkner"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"NI651970","data":{"address":{"address_line_1":"Jordanstown Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0QG","premises":"42","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1975},"etag":"3224a465a5bee2f26462f24df2951ad337f82a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651970/persons-with-significant-control/individual/yuhCOanWBo0czM-FZExos0YwGtg"},"name":"Dr Poonam Kashyap","name_elements":{"forename":"Poonam","surname":"Kashyap","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"11277240","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"683512905efb9471599da478e405a7c953497428","kind":"individual-person-with-significant-control","links":{"self":"/company/11277240/persons-with-significant-control/individual/gdD2-kaFXSzm3N83aqsK_fGrU3Y"},"name":"Mr Andras Zoltan Stefan","name_elements":{"forename":"Andras","middle_name":"Zoltan","surname":"Stefan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"09587850","data":{"address":{"address_line_1":"Gold Tops","country":"Wales","locality":"Newport","premises":"21"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"83c6ca62f92982efec805dff1606e054f3ee1f22","kind":"individual-person-with-significant-control","links":{"self":"/company/09587850/persons-with-significant-control/individual/6c6l0kDQya6TvBGyNEeqQDUiBHE"},"name":"Ms Jocelyn Verity Howorth","name_elements":{"forename":"Jocelyn","middle_name":"Verity","surname":"Howorth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10951111","data":{"address":{"address_line_1":"54 Charlbury Crescent","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2LL","premises":"C/O New Company Associates Uk Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"be1e1308fb9be2c4a49cd5e9c70f29baa9ebbb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10951111/persons-with-significant-control/individual/NjZMCUtw6itB8Lteqf5nIiBqcRU"},"name":"Matthew Williams","name_elements":{"forename":"Matthew","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"11280640","data":{"address":{"address_line_1":"125-135 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"741e5fdca9635935886020963946202f240a7c47","kind":"individual-person-with-significant-control","links":{"self":"/company/11280640/persons-with-significant-control/individual/6aS1kPshorMpxVcjTS1s8nY_VGg"},"name":"Stephen Philippe D'Entrecasteaux","name_elements":{"forename":"Stephen","middle_name":"Philippe","surname":"D'Entrecasteaux"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"06154620","data":{"address":{"address_line_1":"Queensbury Station Parade","locality":"Edgware","postal_code":"HA8 5NN","premises":"34","region":"Middlesex"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"60cc71dd6f62105796540544fac6f91c2b8f48d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06154620/persons-with-significant-control/individual/cxhNuX0-XVw7gKgNXs4Ru9hubnI"},"name":"Mrs Priya Nanwani","name_elements":{"forename":"Priya","surname":"Nanwani","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-04-05"}}
{"company_number":"10063610","data":{"address":{"address_line_1":"98 Cheriton Road","country":"England","locality":"Folkestone","postal_code":"CT20 2QH","premises":"Midland House","region":"Kent"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"c490d2925f75a4b43be7dfa030c0df73b47c3287","kind":"individual-person-with-significant-control","links":{"self":"/company/10063610/persons-with-significant-control/individual/eElbqvh96PUZ8rY15a6dx-uc7hI"},"name":"Mr Barry George Bushell","name_elements":{"forename":"Barry","middle_name":"George","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC592791","data":{"address":{"address_line_1":"Sunnyside Road","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 3DG","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"fe3bf1ba90b90cda9fa4a3472746c33b38899c12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592791/persons-with-significant-control/individual/-zMgXiS1vV2-Xw9w998xVOoJ6S0"},"name":"Mrs Raksana Arshed","name_elements":{"forename":"Raksana","surname":"Arshed","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-28"}}
{"company_number":"11280870","data":{"address":{"address_line_1":"Netherfield Road North","country":"England","locality":"Liverpool","postal_code":"L5 3TA","premises":"33"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5d53ea3076473850b261db47fb2fd32c1439b9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11280870/persons-with-significant-control/individual/SfuJmkGaKr0Muic-McC5R7-u8SQ"},"name":"Neil Carlyle","name_elements":{"forename":"Neil","surname":"Carlyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"12271573","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Broadfield Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0XF","premises":"First Floor","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"bb4a103de47ba7a6a5bc13c68d97d8b5958b5a58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271573/persons-with-significant-control/individual/Zvo7uFXAsR75j-Ty0xRucmGhK_I"},"name":"Arefeen Anam","name_elements":{"forename":"Arefeen","surname":"Anam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271583","data":{"address":{"address_line_1":"Summerhill Close","country":"England","locality":"Orpington","postal_code":"BR6 9PX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0720df8ccfb798beff92d5f3e809ccc75c1c7ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/12271583/persons-with-significant-control/individual/zuuTaeHB4TP0I501w-4ChjZRHNE"},"name":"Mrs Yamini Purighalla","name_elements":{"forename":"Yamini","surname":"Purighalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271593","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1DH","premises":"2 Theydon Bold","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"c85a7d1b3f5c91af5b0f76aacbc931e7530ab7ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271593/persons-with-significant-control/individual/F58voGO8lUu8N1-Zn_DJafBTSnI"},"name":"Mr Robert William Abel","name_elements":{"forename":"Robert","middle_name":"William","surname":"Abel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271593","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1DH","premises":"2 Theydon Bold","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3ba62b1c4c47d699fa6cc08af24e185f5f153f63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271593/persons-with-significant-control/individual/7Kt5M1zElml--3vbKWvq_YA0fe4"},"name":"Miss Josephine Mary Peloli","name_elements":{"forename":"Josephine","middle_name":"Mary","surname":"Peloli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272582","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"c86a0a53c69c27cb4660f1f1a75a07a63171cdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12272582/persons-with-significant-control/individual/ziixYfVILKluOkSvEf_ZeF2fsXw"},"name":"Mr Shaquille Mcgregor","name_elements":{"forename":"Shaquille","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272593","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39a St Olavs Court, City Business Centre"},"ceased_on":"2026-03-23","country_of_residence":"China","date_of_birth":{"month":2,"year":1958},"etag":"6db5556c21762ac1a72a353fd9a43b1467bc6e98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272593/persons-with-significant-control/individual/20SaaY-fMyeBqDvDzsdh32O5_dQ"},"name":"Yuan Ji","name_elements":{"forename":"Yuan","surname":"Ji"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"09276603","data":{"address":{"address_line_1":"Lime Terrace","address_line_2":"Lime Street","locality":"Shrewsbury","postal_code":"SY3 7EE","premises":"4"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1950},"etag":"1884776af432a7c11126ee8775275ccee7ae4643","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09276603/persons-with-significant-control/individual/JFzGs7oeXIL_P-43rhf8iUZXKFs"},"name":"Richard James Alexander Pearce","name_elements":{"forename":"Richard","middle_name":"James Alexander","surname":"Pearce"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12273522","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"6e44d44e4b464873fd8a27c9d94fecf3c0dfcf6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273522/persons-with-significant-control/individual/tmMkCg1RBeanBi3jJ9JhcxLcADg"},"name":"Mr Spencer Louis Goldberg","name_elements":{"forename":"Spencer","middle_name":"Louis","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273522","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"efd3829033e5a1d20367fd98cfe2647b076f6e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273522/persons-with-significant-control/individual/pwKbdO9ZBRqnsFGbqw-IHfVmhtk"},"name":"Mr Oliver Thomas Ovel","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Ovel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273523","data":{"address":{"address_line_1":"150 Neath Road","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2BD","premises":"Copper House","region":"Abertawe"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"01e6272ab5f7f332ce038660dda909e18dbb39c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273523/persons-with-significant-control/individual/NmQttkSVonSpM4TVrnx14R9HD_8"},"name":"Mr Grant Emerson Hutchby","name_elements":{"forename":"Grant","middle_name":"Emerson","surname":"Hutchby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273523","data":{"address":{"address_line_1":"150 Neath Road","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2BD","premises":"Copper House","region":"Abertawe"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"e9e2295e02fc34ef489c23e1a28a6eaca19b3ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273523/persons-with-significant-control/individual/TSAQu7ZaZdroQ7GwKBvBPJRKIws"},"name":"Mrs Kay Francesca Hutchby","name_elements":{"forename":"Kay","middle_name":"Francesca","surname":"Hutchby","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273533","data":{"address":{"address_line_1":"Long Beam Road","country":"England","locality":"Sandbach","postal_code":"CW11 1TS","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"518ae1611039873679bffc004d15a9660f2f322c","kind":"individual-person-with-significant-control","links":{"self":"/company/12273533/persons-with-significant-control/individual/CFRrr9MA1zaawLW2KrMIo3XD5lk"},"name":"Mr Cameron Young","name_elements":{"forename":"Cameron","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11113542","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ef14437e3f32b078f2f971c8210568bf8ee3580f","kind":"individual-person-with-significant-control","links":{"self":"/company/11113542/persons-with-significant-control/individual/fVCfQmsniGciJzlUyJ-8FjwxpDs"},"name":"Mrs Neha Verma","name_elements":{"forename":"Neha","surname":"Verma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-15"}}
{"company_number":"12273582","data":{"address":{"address_line_1":"Beechen Ciff Villas","address_line_2":"Beechen Cliff Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4QR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"a19c3cd0c01718a14cbc2ebcfaf41025c8d6d741","kind":"individual-person-with-significant-control","links":{"self":"/company/12273582/persons-with-significant-control/individual/dWRKTRJwR3CaW1SI1rQhAjQkrMs"},"name":"Mr Timothy Charles Cantell","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Cantell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273582","data":{"address":{"address_line_1":"Beechen Ciff Villas","address_line_2":"Beechen Cliff Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4QR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"37e23617f135dc1ec211769dceac3b26ce91c84f","kind":"individual-person-with-significant-control","links":{"self":"/company/12273582/persons-with-significant-control/individual/rYigNOx8ilOZ9f1OKBufLIHMIgM"},"name":"Ms Julie Elaine Maxwell Tanner","name_elements":{"forename":"Julie","middle_name":"Elaine Maxwell","surname":"Tanner","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273582","data":{"address":{"address_line_1":"Highgrove Avenue","country":"England","locality":"Ascot","postal_code":"SL5 7HR","premises":"30","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"d72e0eec5ba215826fd2f10433292b497c3ff0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12273582/persons-with-significant-control/individual/78vVXZkVY0uQ7XGdSvdUWtu0D00"},"name":"Mr Dominic Sean Murphy","name_elements":{"forename":"Dominic","middle_name":"Sean","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273703","data":{"address":{"address_line_1":"66 Seymour Street","country":"England","locality":"London","postal_code":"W1H 5BX","premises":"Marble Arch House"},"etag":"5be1e54f04ec4dfb276d336a02a1b4b42952959e","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"360632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12273703/persons-with-significant-control/corporate-entity/PUYkq3kgIU8psJ93vbx_rItX31A"},"name":"Hammerson Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11610142","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Hinchingbrooke Business Park","country":"England","locality":"Huntingdon","postal_code":"PE29 6FN","premises":"The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"2aa7286f84741ede1bc547def791416da4d4f84f","kind":"individual-person-with-significant-control","links":{"self":"/company/11610142/persons-with-significant-control/individual/cHtCaCZ1BBvvYSY_pyr68oRJerc"},"name":"Mr Colin Edward Waldock","name_elements":{"forename":"Colin","middle_name":"Edward","surname":"Waldock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12274133","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"fb93d90597147efd9a2ecb67aee943c8c2956131","kind":"individual-person-with-significant-control","links":{"self":"/company/12274133/persons-with-significant-control/individual/EqOvH8BecOKVDX5TTryuJdYqA7g"},"name":"Mr Costakis Christoforou","name_elements":{"forename":"Costakis","surname":"Christoforou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274142","data":{"address":{"address_line_1":"Rhuddlan Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 2RE","premises":"Ysgol Dewi Sant"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1973},"etag":"44db43859dc89403ee7e64fb55c47dc6ac6dbf15","kind":"individual-person-with-significant-control","links":{"self":"/company/12274142/persons-with-significant-control/individual/bfsh9OSElF-IQFjaIYMaK3H_v8A"},"name":"Mrs Mair Ann Evans","name_elements":{"forename":"Mair","middle_name":"Ann","surname":"Evans","title":"Mrs"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274142","data":{"address":{"address_line_1":"Rhuddlan Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 2RE","premises":"Ysgol Dewi Sant"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1952},"etag":"d260447a21df8abcffc6a9fcf4aa6debf2b5c3af","kind":"individual-person-with-significant-control","links":{"self":"/company/12274142/persons-with-significant-control/individual/Xz2_ftsuod6Fg29Lnyy6ALk4fX4"},"name":"Mr John Evans","name_elements":{"forename":"John","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274162","data":{"address":{"address_line_1":"1 Royal Oak Yard","country":"England","locality":"London","postal_code":"SE1 3GA","premises":"Unit 3 Cedar Court"},"ceased_on":"2019-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8e1b3f5bd7fabf42b0097e71f65142b867278d38","kind":"individual-person-with-significant-control","links":{"self":"/company/12274162/persons-with-significant-control/individual/K_0-Ux6Av81ljcIqWnh88IPm-Aw"},"name":"Mr Hasenin Fadhel","name_elements":{"forename":"Hasenin","surname":"Fadhel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275072","data":{"address":{"address_line_1":"Peel Street","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0NG","premises":"35 Peels Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"63192dad0c2335ab5a9826b0e906bdc53cde8a01","kind":"individual-person-with-significant-control","links":{"self":"/company/12275072/persons-with-significant-control/individual/cKRcYasd2dMkC_ydNIiqGkrr8G4"},"name":"Mr Biaye Mamadou Leye","name_elements":{"forename":"Biaye","surname":"Mamadou Leye","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275113","data":{"address":{"address_line_1":"Hatton Lane","country":"England","locality":"Northwich","postal_code":"CW8 1JZ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"eeb2482ea44d734b8391a7cfb0a9f6f43617df33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275113/persons-with-significant-control/individual/lI9WScBJW3rhKgUMdsKdHPkUhUs"},"name":"Mr Marcin Pawel Zaspa","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Zaspa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275113","data":{"address":{"address_line_1":"Hatton Lane","country":"England","locality":"Northwich","postal_code":"CW8 1JZ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4c7817b8eeec21a1047d61718152835ac0965203","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275113/persons-with-significant-control/individual/hIHBegEJpCrun1JF1ZQRyGfTHdM"},"name":"Mrs Magdalena Zaspa","name_elements":{"forename":"Magdalena","surname":"Zaspa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275122","data":{"address":{"address_line_1":"Fleet Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 1SX","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"93051d200a0354c181e7da318f66ab72ed488cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275122/persons-with-significant-control/individual/T04ddqECzQsDPDz66w7KlVOwQ_Q"},"name":"Mr Lukasz Klosinski","name_elements":{"forename":"Lukasz","surname":"Klosinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275123","data":{"address":{"address_line_1":"View Road","country":"England","locality":"London","postal_code":"N6 4DB","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"ff174c7cc95c641986e530b1c494c2b855a30da5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275123/persons-with-significant-control/individual/YzVsd6r3XACt_51hUco9HpjFDhs"},"name":"Mr Ivan Apukhtin","name_elements":{"forename":"Ivan","surname":"Apukhtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275913","data":{"address":{"address_line_1":"22 Cross Keys Close","address_line_2":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1U 2DW","premises":"3rd Floor"},"etag":"bec946104b7360a2f550f25ac01dd120519b6f74","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12275476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12275913/persons-with-significant-control/corporate-entity/znJ658UgUcdUQA4AM9_bI-oBssw"},"name":"Turbo Acquisitions 10 Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275922","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS10 6BB","premises":"263 Greystoke Avenue"},"ceased_on":"2020-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"a0cbbcf6192c2994e7cbde1d6f78eb9387503aea","kind":"individual-person-with-significant-control","links":{"self":"/company/12275922/persons-with-significant-control/individual/4L2tecQOVKEvQmlHtzs4yuT1bj8"},"name":"Mr Mamun Ur Rashid","name_elements":{"forename":"Mamun","middle_name":"Ur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12277442","data":{"address":{"address_line_1":"Barford Road","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4FF","premises":"Bloxham Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"93adc4d813cc6569c30dd6a68604b6bc247d68a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12277442/persons-with-significant-control/individual/QXLF35AenxG9EkLJdhU3oVjZGUI"},"name":"Mrs Sally Howarth","name_elements":{"forename":"Sally","surname":"Howarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277452","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 3BZ","premises":"Avon Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"a46779ea05d8dea7941921cc29ef7cc16f1957b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12277452/persons-with-significant-control/individual/gTL1dQ-cUPHY4aRwGTljMyDcWYU"},"name":"Miss Paige Pentlow","name_elements":{"forename":"Paige","surname":"Pentlow","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277462","data":{"address":{"address_line_1":"Scarborough Drive","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9GY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"76c7bf5bc7c5fc206383839b7736a058e5fd7984","kind":"individual-person-with-significant-control","links":{"self":"/company/12277462/persons-with-significant-control/individual/6b_xHERPY3ct-KmNxjorXphPPjw"},"name":"Mr Jason Nicholas Betty","name_elements":{"forename":"Jason","middle_name":"Nicholas","surname":"Betty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277462","data":{"address":{"address_line_1":"Scarborough Drive","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9GY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c588bdc432193059ecb285e9802eefd1de7b1338","kind":"individual-person-with-significant-control","links":{"self":"/company/12277462/persons-with-significant-control/individual/_bdErQOmlG61_2-KXFluGsTUgbc"},"name":"Mrs Joanne Schofield","name_elements":{"forename":"Joanne","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278263","data":{"address":{"address_line_1":"Llangeitho","locality":"Tregaron","postal_code":"SY25 6TA","premises":"Glangors","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"395240f7035b253ef85e3c2fca3d0146afdfce55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278263/persons-with-significant-control/individual/nXR3s8QbtTWBy1jtXYVMHt5iFy8"},"name":"Mr John David Rowbotham","name_elements":{"forename":"John","middle_name":"David","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12216523","data":{"address":{"address_line_1":"Tarn Lane","address_line_2":"Scarcroft","country":"England","locality":"Leeds","postal_code":"LS17 9BF","premises":"5 Arena Park"},"ceased_on":"2019-10-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b7b6edd9db6d75b4050c4e975556a99a3c7645e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12216523/persons-with-significant-control/individual/bIiLEmtgOUSNY1-YavdCa6-laRU"},"name":"Mr Daniel John Mulqueen","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Mulqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"06208732","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Pailton","country":"England","locality":"Rugby","postal_code":"CV23 0QH","premises":"Baby Equipment Complete"},"etag":"0027cfd341efe0deaa61badba171b019b431a817","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06208732/persons-with-significant-control/legal-person/3tml0k8R0KfzQ_wQUjlt8Zf2tqg"},"name":"Rachel Hoggard","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-17"}}
{"company_number":"12278282","data":{"address":{"address_line_1":"Dovedale Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6RB","premises":"94","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"08eab82152c8f43189e453483b86293d880801d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278282/persons-with-significant-control/individual/cOIh-l7oZqDvcljKil0JUWAbMEo"},"name":"Mrs Julie Dangerfield","name_elements":{"forename":"Julie","surname":"Dangerfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12278943","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"6f68cae086180ff5042168fa46aa31a1faf3f1ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278943/persons-with-significant-control/individual/QNiFVqhHmZcTQDiDhvzDkFGKHrI"},"name":"Ms Lesley Joanne Ellarby","name_elements":{"forename":"Lesley","middle_name":"Joanne","surname":"Ellarby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12278943","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"a36b53e2a4f37f81dcbe2228b010c5831f1e2eb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278943/persons-with-significant-control/individual/UJxQ_4uSqUJnOWRM-EsEt1zl0_U"},"name":"Dr Patrick Joseph Dugan","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Dugan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12278973","data":{"address":{"address_line_1":"Rugby Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0QD","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"29fceb4edb134c893f768fa145140ad46e23a67c","kind":"individual-person-with-significant-control","links":{"self":"/company/12278973/persons-with-significant-control/individual/LuiAx0MNNsgH26EAPfPkwdKXDKw"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"00837132","data":{"address":{"address_line_1":"Dane John","address_line_2":"Canterbury","country":"United Kingdom","locality":"Kent","postal_code":"CT1 2QR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1927},"etag":"98569020ac305bdf30ad8c931d5b7f071b3cffa4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00837132/persons-with-significant-control/individual/8NBz8r7gxPWcyddVABjeMDBKrY8"},"name":"Mrs Joan Yvette Midlane Trustee Of R S Midlane Discretionary Settlement","name_elements":{"forename":"Joan","middle_name":"Yvette Midlane","surname":"Trustee Of R S Midlane Discretionary Settlement","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11199792","data":{"address":{"address_line_1":"Blackness Lane","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6HL","premises":"Orwell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"e4e935333220bfafa35898e67ca6b49c1b3eaa18","kind":"individual-person-with-significant-control","links":{"self":"/company/11199792/persons-with-significant-control/individual/pWsWfVLM94IsGgGvneLVwPLG9hQ"},"name":"Michael Robert Haworth","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Haworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12279782","data":{"address":{"address_line_1":"Draycott Place","country":"England","locality":"London","postal_code":"SW3 2SE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c9b41a3048e81fb676a27c3dfd9986424e91cd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12279782/persons-with-significant-control/individual/FQOmVuxO7e7N6cvcz6ELBGUJinE"},"name":"Mr Iain Douglas John Fulton","name_elements":{"forename":"Iain","middle_name":"Douglas John","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279783","data":{"address":{"address_line_1":"Rucklidge Avenue","country":"England","locality":"London","postal_code":"NW10 4PR","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5c6faeca15d64f725537733a085bc2292bd0ed0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279783/persons-with-significant-control/individual/Bvja7agRNrsX6WzLkUij-arPixw"},"name":"Mr Timothy David Battersby","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Battersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280513","data":{"address":{"address_line_1":"Colebrook Road","country":"England","locality":"Birmingham","postal_code":"B11 2NT","premises":"Unit 11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bfe0e92c12f71b5ac7364b024bd825c03e5add3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12280513/persons-with-significant-control/individual/xAMtem0RBoPXN61PKvXKtk7SLYg"},"name":"Rafia Rashid","name_elements":{"forename":"Rafia","surname":"Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280522","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 302,"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1967},"etag":"6d9816656a5a70e335415e82d67ad4b699a989f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12280522/persons-with-significant-control/individual/BttluG_sxqV0EK-NdIgto76K_TQ"},"name":"Mr Stefan Lakatos","name_elements":{"forename":"Stefan","surname":"Lakatos","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"01967132","data":{"address":{"address_line_1":"Heigham Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4TF","premises":"22","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f5736937c239611a237a4dfda68929e14f8562d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01967132/persons-with-significant-control/individual/UesYDBYx6BlUBzQdvTo1iO65Irw"},"name":"Mr Timothy Peter Holden","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"12280552","data":{"address":{"address_line_1":"Everton Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6LA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"765d75025614617ba22295b8fbf21ee6eefd62d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12280552/persons-with-significant-control/individual/8VttSh6s5GJHDr8lXFCf-QtpUpk"},"name":"Mr Christopher Anthony Adams","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-24"}}
{"company_number":"12281142","data":{"address":{"address_line_1":"Rolling Mills Drive","address_line_2":"Wolverhampton","country":"England","locality":"Wolverhampton","postal_code":"WV2 2JD","premises":"9"},"ceased_on":"2019-10-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"442b19ee7c8baa3ebb0c4f6c84792bda8afb9304","kind":"individual-person-with-significant-control","links":{"self":"/company/12281142/persons-with-significant-control/individual/wdCGLdKJgDH6425y22Xkxip1wj0"},"name":"Mr Mohamed Tarek Abdelmonem Sayed","name_elements":{"forename":"Mohamed","middle_name":"Tarek","surname":"Abdelmonem Sayed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"12281153","data":{"address":{"address_line_1":"35 St. Thomas's Road","country":"England","locality":"Chorley","postal_code":"PR7 1HP","premises":"Manor House","region":"Lancashire"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e7a38fad0f85ca2c1b2d9a3398631f97a1edfdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12281153/persons-with-significant-control/individual/UyLAmYFB6gHCuplfBubzODp8qvo"},"name":"Mr Benjamin Heron","name_elements":{"forename":"Benjamin","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281153","data":{"address":{"address_line_1":"35 St. Thomas's Road","country":"England","locality":"Chorley","postal_code":"PR7 1HP","premises":"Manor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ec2a9785ceb917bce034bec66af55805f2c085aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281153/persons-with-significant-control/individual/2sLnnPgSkBDckFh-OzI20MI_QYs"},"name":"Mr Wayne Craig","name_elements":{"forename":"Wayne","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281163","data":{"address":{"address_line_1":"Shawfield Head","country":"United Kingdom","locality":"Harrogate","premises":"Crimple Head House"},"etag":"b2c99ac89ed9cf04dd0feeca146986decc68ec80","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11430209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12281163/persons-with-significant-control/corporate-entity/La6mgagC50TCSXer-YyeG1B8_DM"},"name":"James Allen \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281192","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"1982e8c7a1cfc3e575abd2bca31749f5bfef0716","kind":"individual-person-with-significant-control","links":{"self":"/company/12281192/persons-with-significant-control/individual/8hTRh3-XylFuaThDhKvnWDjvvto"},"name":"Stuart Robert Luckhurst","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Luckhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11986023","data":{"address":{"country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1NY","premises":"23 The Grove","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"1899eae6285f2dde06b5f11f890c86cdfc093012","kind":"individual-person-with-significant-control","links":{"self":"/company/11986023/persons-with-significant-control/individual/jKwAYJE-hEPOxXj69Vp0UxcA7Sk"},"name":"Mrs Monica Cathleen Kyffin","name_elements":{"forename":"Monica","middle_name":"Cathleen","surname":"Kyffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-15"}}
{"company_number":"SC645392","data":{"address":{"address_line_1":"Mcbride Avenue","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1XP","premises":"3","region":"East Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"e777a75e849bfd775042327326af5aea42403802","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645392/persons-with-significant-control/individual/hmU40JQW8YOFQj22CYlBSvo9wH4"},"name":"Patricia Annette Papworth","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Papworth"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"SC645392","data":{"address":{"address_line_1":"Mcbride Avenue","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1XP","premises":"3","region":"East Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"812d063ae0e59f8eae0950de39a0c5cb8769f203","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645392/persons-with-significant-control/individual/Z32F6nwilWh_96Bui41--Pg-xX0"},"name":"Amanda Helen Stark","name_elements":{"forename":"Amanda","middle_name":"Helen","surname":"Stark"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12282892","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"38a2c0a33d51b4e40c2847c489d7962026e8fdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12282892/persons-with-significant-control/individual/GN2dU2PL3YOVUNuoA6-83KdlMqs"},"name":"Sidra Iqbal","name_elements":{"forename":"Sidra","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12284382","data":{"address":{"address_line_1":"Great Oaks","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8f9b0c64c8c57e09f3b550bf2064ac61a6c80587","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284382/persons-with-significant-control/individual/Kg0XEiokTrXSsJ2kzfmAIGVMxwg"},"name":"Mr Kostadin Petkov","name_elements":{"forename":"Kostadin","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"10978533","data":{"address":{"address_line_1":"Gloucester Road North","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0SG","premises":"15"},"ceased_on":"2020-01-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ccfb481bef24a399e22ad947698c5ab1dd92273e","kind":"individual-person-with-significant-control","links":{"self":"/company/10978533/persons-with-significant-control/individual/xbKtVU7e6EXEWTeejHq2Tqk2PRw"},"name":"Mr Panigopal Nagaprasad","name_elements":{"forename":"Panigopal","surname":"Nagaprasad","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"12285282","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House 191"},"ceased_on":"2022-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"35aa9523d7f18ef9fa84c3133823d75222fed8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12285282/persons-with-significant-control/individual/30QV85r5psrnkv79sBvRrj8rxYU"},"name":"Mr Edi Edson Brito Cacador","name_elements":{"forename":"Edi","middle_name":"Edson","surname":"Brito Cacador","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12285292","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"678785acb62a9eb4230621bac7812ca3c11fdb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12285292/persons-with-significant-control/individual/EC1qQQwLvQZUWx7orOSSNtc8Uqg"},"name":"Lee Ray Coppin","name_elements":{"forename":"Lee","middle_name":"Ray","surname":"Coppin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12285322","data":{"address":{"address_line_1":"Cheriton  Road","country":"United Kingdom","locality":"Folkstone","postal_code":"CT19 4DP","premises":"308"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"dc8706dea635ecbe398afd842e174a108a48c4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285322/persons-with-significant-control/individual/DxyRxn7YCpWwLjzlrt6sVMDu-xE"},"name":"Ms Fatma Alpdag","name_elements":{"forename":"Fatma","surname":"Alpdag","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286202","data":{"address":{"address_line_1":"Deak Ferenc Utca","country":"Hungary","locality":"Eger","postal_code":"H-3300","premises":"80. 3/7/A."},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1972},"etag":"45c218fc74dbdc48f1ee14a095b9a5bf1f434820","kind":"individual-person-with-significant-control","links":{"self":"/company/12286202/persons-with-significant-control/individual/GtB5fyXqPqLNGmw7WtlkX6kTSEE"},"name":"Mr Sandor Jozsef Zazravecz","name_elements":{"forename":"Sandor","middle_name":"Jozsef","surname":"Zazravecz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"SC465853","data":{"address":{"address_line_1":"Dukes Gate","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8SN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"6511c1cc3efcc5e4cc6e142cbb1a367b48d0badb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC465853/persons-with-significant-control/individual/5p5tmolEIqWy0RJ8CeFVXdgWxkk"},"name":"Mrs Linda Hiddleston","name_elements":{"forename":"Linda","surname":"Hiddleston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12287002","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BY","premises":"Level 5, Berkeley Square House"},"ceased_on":"2022-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9a9e8f5d4dfb68c9370f78f00bf2cb5e8a1ee549","kind":"individual-person-with-significant-control","links":{"self":"/company/12287002/persons-with-significant-control/individual/0BctydwlFKVvQK-JJxBFphZwuWA"},"name":"Mr Rahul Mehta","name_elements":{"forename":"Rahul","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12287012","data":{"address":{"address_line_1":"Champs Sur Marne","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 9BZ","premises":"299"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"19fe1554e2c8a3eafbf39920f28b994d5361cf87","kind":"individual-person-with-significant-control","links":{"self":"/company/12287012/persons-with-significant-control/individual/LkN0uAvQWDOLqhJn2GiR8HgbuWE"},"name":"Mr Farooq Ghulam Faheem","name_elements":{"forename":"Farooq","middle_name":"Ghulam","surname":"Faheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12308203","data":{"address":{"address_line_1":"Eastborough","country":"England","locality":"Scarborough","postal_code":"YO11 1NG","premises":"Turks Head"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"280c10e93f77e3fa86f9d3fac117d1097a1ce6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12308203/persons-with-significant-control/individual/uJkJJxeEh0clVdzVJ1Csu_cFhNI"},"name":"Mark Peterson","name_elements":{"forename":"Mark","surname":"Peterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308282","data":{"address":{"address_line_1":"Banks Way","country":"England","locality":"London","postal_code":"E12 5NZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0ea3c7d17c2a014ea19c1e0733be6460b6fc1271","kind":"individual-person-with-significant-control","links":{"self":"/company/12308282/persons-with-significant-control/individual/PUGCVYz5n3hJvec78dpgW96gNis"},"name":"Mrs Sobia Javed","name_elements":{"forename":"Sobia","surname":"Javed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308293","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1JJ","premises":"1st Floor, 106"},"ceased_on":"2022-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3e243d7dfc5076812f3c441e737bfcd01ba1e104","kind":"individual-person-with-significant-control","links":{"self":"/company/12308293/persons-with-significant-control/individual/fpSTMYJOwoR1Csqb7swsTofMPTQ"},"name":"Mr Nabil Ouajjane","name_elements":{"forename":"Nabil","surname":"Ouajjane","title":"Mr"},"nationality":"French,Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308302","data":{"address":{"address_line_1":"Hampstead Hill Gardens","country":"England","locality":"London","postal_code":"NW3 2PJ","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"940a696320513c435d8fd79bc66dc1e1b6590bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308302/persons-with-significant-control/individual/Zikn0K6Uh0XwUxdZ8PcJuTliH94"},"name":"Mr David Solomon Weinsztok","name_elements":{"forename":"David","middle_name":"Solomon","surname":"Weinsztok","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"12312712","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Pinner","postal_code":"HA5 5QZ","premises":"675c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0f2a56831e6408e1ef81dfb2cfcf2d261a87f47f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312712/persons-with-significant-control/individual/mSaXUOfgqTA86UXCuiMAI6KwzHM"},"name":"Mr Ramanan Thuriappa Packiyarasa","name_elements":{"forename":"Ramanan","middle_name":"Thuriappa","surname":"Packiyarasa","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12312722","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0f640c6b1bb5deb91240d18cb0f72dc1bcc1ee72","kind":"individual-person-with-significant-control","links":{"self":"/company/12312722/persons-with-significant-control/individual/4cWSUH2I4BaEfqixgnC3Wm9-mRs"},"name":"Ms Nadina Thalia Ameen- Mcquilkin","name_elements":{"forename":"Nadina","middle_name":"Thalia","surname":"Ameen- Mcquilkin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"12312723","data":{"address":{"address_line_1":"Cranberry Fold Court","country":"England","locality":"Darwen","postal_code":"BB3 2HX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6ad633a0206cb7cecb369106f5f49838cc62325d","kind":"individual-person-with-significant-control","links":{"self":"/company/12312723/persons-with-significant-control/individual/b2EQBZU9OV5Bb8fhaQq1ZoBtpog"},"name":"Mr Barry George Bentley","name_elements":{"forename":"Barry","middle_name":"George","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12312723","data":{"address":{"address_line_1":"Cranberry Fold Court","country":"England","locality":"Darwen","postal_code":"BB3 2HX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8f8861016a485b237582b0df8981ffa5c04d4c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12312723/persons-with-significant-control/individual/oxL19PTgFnXaQm2zuZbssmvEH8w"},"name":"Miss Louise Angela Hargreaves","name_elements":{"forename":"Louise","middle_name":"Angela","surname":"Hargreaves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12316053","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"St. Albans","postal_code":"AL1 4XR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"57b25621533199ea44f9e759cf1ee2df22238d50","kind":"individual-person-with-significant-control","links":{"self":"/company/12316053/persons-with-significant-control/individual/4b65fHqKb8FLVAk0LcPgLHm2UYE"},"name":"Mr James Stannard","name_elements":{"forename":"James","surname":"Stannard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12316982","data":{"address":{"address_line_1":"Ettingshall Park Farm Lane","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6SP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"def3a5e0c9838d4d9e3548d6d5faa22c458d3439","kind":"individual-person-with-significant-control","links":{"self":"/company/12316982/persons-with-significant-control/individual/ryyXGyAj712YyEKSqrjt0Us8bXM"},"name":"Mr Sukhbir Singh Bains","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317623","data":{"address":{"address_line_1":"Bideford Drive","country":"England","locality":"Sunnyhill","postal_code":"DE23 1LT","premises":"4","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b2f6d49018821d37126784ee55359c346170df07","kind":"individual-person-with-significant-control","links":{"self":"/company/12317623/persons-with-significant-control/individual/QvOpiX_InDwbRtW843-lQYXp9zo"},"name":"Ian Peasgood","name_elements":{"forename":"Ian","surname":"Peasgood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317633","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7e92a69a44d1788b006d0f049d02ce4c998a46dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12317633/persons-with-significant-control/individual/W7-s8t13GzlTt2LZo551Hyw-4-M"},"name":"Mr Vishal Bharadia","name_elements":{"forename":"Vishal","surname":"Bharadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317642","data":{"address":{"address_line_1":"Gay Close","country":"England","locality":"Wellington","postal_code":"TA21 9EZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"27c8e3833493607c59ba68edb19a4105719619d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317642/persons-with-significant-control/individual/DsHd3cRlGbMjlXYUL_cF2VJIfxU"},"name":"Mr Lee Hambleton","name_elements":{"forename":"Lee","surname":"Hambleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317643","data":{"address":{"address_line_1":"Deverill Court","address_line_2":"Avenue Road","country":"England","locality":"London","postal_code":"SE20 7RZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"a8cc8b456394d296fb0b4f055d89b5cfc5290e5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317643/persons-with-significant-control/individual/ImYDxEbjhm_ks25WLNoxbZx4UgQ"},"name":"Dr Caroline Ann Sandes","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Sandes","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317643","data":{"address":{"address_line_1":"Rochester House","address_line_2":"Manciple Street","country":"England","locality":"London","postal_code":"SE1 4LP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"dd287077be5c159f7976aada1e39a95918172914","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317643/persons-with-significant-control/individual/7X2hEyvp7fvYrXUM5t0SVxmL7hA"},"name":"Dr Mehair Kathem","name_elements":{"forename":"Mehair","surname":"Kathem","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317653","data":{"address":{"address_line_1":"Cloonmore Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9LQ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5afb4c070b1cfc04a6e4bd9e2e3523bb850e829c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317653/persons-with-significant-control/individual/qdAfDhhWmVjtGKC3yCBcz_OCk4s"},"name":"Ms Hong Li","name_elements":{"forename":"Hong","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12318832","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1965},"etag":"ed1e8b32d2f535c3d70c50236d233236039ea6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12318832/persons-with-significant-control/individual/bca-F4EWvXcjv1kOStv1cFcL0bY"},"name":"Mats Arthur Borgersen","name_elements":{"forename":"Mats","middle_name":"Arthur","surname":"Borgersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318873","data":{"address":{"address_line_1":"Hollinbank Lane","country":"England","locality":"Heckmondwike","postal_code":"WF16 9QT","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"306eb796241ec2b13cbcec84c7d46c100bd3ffdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12318873/persons-with-significant-control/individual/QpT6rc0BYGGgRmDGvhmyEQGTaVM"},"name":"Mr Zohaib Rizwan","name_elements":{"forename":"Zohaib","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12318873","data":{"address":{"address_line_1":"Jeremy Lane","country":"England","locality":"Heckmondwike","postal_code":"WF16 9LT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"3c35258737c196407b398d1c249224ef65f23492","kind":"individual-person-with-significant-control","links":{"self":"/company/12318873/persons-with-significant-control/individual/i4m5HJhtvjQYhOCfgKI-IkrnzMc"},"name":"Mr Haider Nisar","name_elements":{"forename":"Haider","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319822","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1EB","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"9b77ae8932121a6e7f43769a2c312f5add4a505d","kind":"individual-person-with-significant-control","links":{"self":"/company/12319822/persons-with-significant-control/individual/so-a2YnQVjdlvfHvk56i9od8ve0"},"name":"Mr Ionel Berengia","name_elements":{"forename":"Ionel","surname":"Berengia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320592","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 1UA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6d56d9cf6642708b2bd9144ad43ec52345863b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320592/persons-with-significant-control/individual/QNlecrScwmu7Id3mppu_Xxfotss"},"name":"Mr Mohammed Abdus Samad","name_elements":{"forename":"Mohammed","middle_name":"Abdus","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12321202","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"2976faa905b819d44efe0d8722b1d55880daa6ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321202/persons-with-significant-control/individual/hvdWDe7C8SYaEi3tzKgDhDMSNEc"},"name":"Mr Andrew Emmanuel Guedes Pinto","name_elements":{"forename":"Andrew","middle_name":"Emmanuel","surname":"Guedes Pinto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321202","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ef11eebf91380a9bef71cadf67cc6583b13a320a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321202/persons-with-significant-control/individual/UoKzd-IMmxdvoWbxMyqUUB07nAw"},"name":"Ms Nirit Gat","name_elements":{"forename":"Nirit","surname":"Gat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322062","data":{"address":{"address_line_1":"Staveley Gardens","country":"United Kingdom","locality":"London","postal_code":"W4 2TF","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"d5f7ab0507bab70a97c4a526e9c94188870bdcf0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322062/persons-with-significant-control/individual/XwnAyQ-Xu4voV1tqB337fE9TR_Y"},"name":"Miss Mara Ionicioiu","name_elements":{"forename":"Mara","surname":"Ionicioiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322062","data":{"address":{"address_line_1":"Staveley Gardens","country":"United Kingdom","locality":"London","postal_code":"W4 2TF","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d4a9417d34ec0a90445db2af3c17b50f216ce9a0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322062/persons-with-significant-control/individual/T4ztHWs7zLyltxhkClDYKiidKKA"},"name":"Mr Mohammed Ali Benhamou","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Benhamou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322063","data":{"address":{"address_line_1":"Woodcote","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7AY","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"948d4155afac2bef772da265588fc4724f84db77","kind":"individual-person-with-significant-control","links":{"self":"/company/12322063/persons-with-significant-control/individual/aHfAFwTW2m7Sdch3Mr3foB-J5r0"},"name":"Steven John Davies","name_elements":{"forename":"Steven","middle_name":"John","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"SC147592","data":{"address":{"address_line_1":"5 W Victoria Dock Rd","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 10 4 F"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"1c8e73b7ced5126014dca10e8b4ead8687611140","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC147592/persons-with-significant-control/individual/mamfKzbzkJi9yI-CJaprM2zREME"},"name":"Mr Ian Robertson Murdoch","name_elements":{"forename":"Ian","middle_name":"Robertson","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-11-19"}}
{"company_number":"12322793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"4922efd082337af2af7429335990209b990c17c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12322793/persons-with-significant-control/individual/ENFIkIfkUboxGcYqGGGln8VKu1c"},"name":"Mr David Mark Mclean","name_elements":{"forename":"David","middle_name":"Mark","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"c6f6953f3287a64b696003983825289990d25f85","kind":"individual-person-with-significant-control","links":{"self":"/company/12322793/persons-with-significant-control/individual/luaJL3egQ7kpj-P8LrLoYhof214"},"name":"Mrs Janice Mary Mclean","name_elements":{"forename":"Janice","middle_name":"Mary","surname":"Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"SO304112","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"108/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"3612a6c60ba257c4d7dca26163fa29acf75d7ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO304112/persons-with-significant-control/individual/qFSbbzP-2goFhcPM6UOB4TaVcY0"},"name":"Mr Narinder Singh Atwal","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-01"}}
{"company_number":"12322812","data":{"address":{"address_line_1":"Dispensary Walk","address_line_2":"Dispensary Walk","country":"England","locality":"Halifax","postal_code":"HX1 1QR","premises":"Dispensary Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"bc99c508f894212c595536f032172ca8f454ecca","kind":"individual-person-with-significant-control","links":{"self":"/company/12322812/persons-with-significant-control/individual/mcdHFSIxefOnghDK1CxxPsxv-nE"},"name":"Mr Martin Lawton","name_elements":{"forename":"Martin","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11610293","data":{"address":{"address_line_1":"Underwood Road","address_line_2":"Unit G13","country":"England","locality":"London","postal_code":"E1 5AW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"67dbdf8d0e66a7bf128512c918fae05dc4c75c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610293/persons-with-significant-control/individual/j7jFLSFyQzvSLTdDL7WMkLyHnZs"},"name":"Mr Abul Khayar Ali","name_elements":{"forename":"Abul","middle_name":"Khayar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"12328292","data":{"address":{"address_line_1":"Katherine Close","country":"United Kingdom","locality":"London","postal_code":"SE16 5RB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"f2ae37924a1f1a59a8a1379056e4b44645c0b107","kind":"individual-person-with-significant-control","links":{"self":"/company/12328292/persons-with-significant-control/individual/eIQOE_r7WoJqkWALB9dHtnAJIWs"},"name":"Miss Desreen Desriel Fuller","name_elements":{"forename":"Desreen","middle_name":"Desriel","surname":"Fuller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12328293","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1958},"etag":"2e9e7c0d6bce11ab886d45cffd63be58c3bfe07c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12328293/persons-with-significant-control/individual/e6itcVYIhsCNVChJuZEcJajl7v0"},"name":"Ernest Wai Cheong Ip","name_elements":{"forename":"Ernest","middle_name":"Wai Cheong","surname":"Ip"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12328293","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1970},"etag":"50fe196cfd8e8fb7d061b8fc9f2630f431510c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12328293/persons-with-significant-control/individual/bs_Mt-WbHcR_bAPhi4G1FVXLImo"},"name":"Susanna Sze Lai Wong","name_elements":{"forename":"Susanna","middle_name":"Sze Lai","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12329153","data":{"address":{"address_line_1":"Caslocke Street","country":"England","locality":"Faversham","postal_code":"ME13 7JU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"42ca23833897813a31d32e1886136784a4d6aa6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329153/persons-with-significant-control/individual/64hF5gYYv4nWzxeevQbh2Oo-MyU"},"name":"Mr William Donald Proud","name_elements":{"forename":"William","middle_name":"Donald","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12329163","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a4effbed1e59c4dab9935c045beaea341e0714b2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329163/persons-with-significant-control/individual/9yS4OjAfiR_W8oq-uhqPBqn-UPk"},"name":"Miss Julie Chase","name_elements":{"forename":"Julie","surname":"Chase","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12334893","data":{"address":{"address_line_1":"Park Lidgett Farm","address_line_2":"Ossington","country":"England","locality":"Newark","postal_code":"NG23 6LG","premises":"The Stables","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"64a266358611b3de84022652bf4a10c32b3f6218","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12334893/persons-with-significant-control/individual/euhpcTAJ5fLqfqwCuZpjtc0eNmE"},"name":"Mr Peter John Stanley","name_elements":{"forename":"Peter","middle_name":"John","surname":"Stanley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12334893","data":{"address":{"address_line_1":"Park Lidgett Farm","address_line_2":"Ossington","country":"England","locality":"Newark","postal_code":"NG23 6LG","premises":"The Stables","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"43a2de3eb57316b2babca1d611eac59b79bf1ac7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12334893/persons-with-significant-control/individual/4jqM9gHnV9S4kcV0u_KgZvmr91Q"},"name":"Mrs Rebecca Jane Stanley","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Stanley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"08119782","data":{"address":{"address_line_1":"Portland Close","country":"England","locality":"Worcester Park","postal_code":"KT4 8DJ","premises":"14","region":"Surrey"},"ceased_on":"2026-04-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f39d46a137991bcfc13a6305643a200e61cf3728","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119782/persons-with-significant-control/individual/n6VJLG3YNTQoeCHhlcp96lNjBhI"},"name":"Mr Hendrik Lodewyk Du Toit","name_elements":{"forename":"Hendrik","middle_name":"Lodewyk","surname":"Du Toit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12335312","data":{"address":{"address_line_1":"15 Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Suite 146 Ground Floor"},"ceased_on":"2020-10-08","country_of_residence":"India","date_of_birth":{"month":6,"year":1998},"etag":"711c8bc82a316644da8bc6183efdecf49b527115","kind":"individual-person-with-significant-control","links":{"self":"/company/12335312/persons-with-significant-control/individual/5A9boZ9fOZMylltqsx3btE1UipM"},"name":"Mr Kavin Kumar Ravi Kumar","name_elements":{"forename":"Kavin","middle_name":"Kumar","surname":"Ravi Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336723","data":{"address":{"address_line_1":"Servia Hill","country":"England","locality":"Leeds","postal_code":"LS6 2QH","premises":"4 Northwest Business Park"},"etag":"df52a2123762413e6e7d048a357f1762478fa63c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08996804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12336723/persons-with-significant-control/corporate-entity/fX4Ja-YtKLEoDocotoDhip_OB1A"},"name":"Mma Associates (Uk) Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"12336742","data":{"address":{"address_line_1":"The Copse","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2TA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"c4ed8e787d1bc19f03204087ecf8b6600abcf0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12336742/persons-with-significant-control/individual/9AI1_Ol0gyXQzoA33C9RRmmQUks"},"name":"Mr Stephen Michael White","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336893","data":{"address":{"address_line_1":"Elsley Court","address_line_2":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"369e1a8b16d7b48bb5339814ac1b22c7244b2dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12336893/persons-with-significant-control/individual/lcwQk3CeCWFuoqGCjFII6yOYZu8"},"name":"Mr Charles Robert Spetka","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Spetka","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336943","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"68"},"ceased_on":"2020-12-07","etag":"08c306083df2099d9f65fc36b0def16c18f66c18","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Uk","registration_number":"11977686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12336943/persons-with-significant-control/corporate-entity/0Ucn7tzbrhjXMVrc7LnJSrRVhRE"},"name":"Dii Capital Gpf Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336952","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1972},"etag":"f8d898a915e25f75b0a11f5c4956bf63e32a7d22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12336952/persons-with-significant-control/individual/Q_Zy2ZPi2aclYTTRW0jFMkRHOfk"},"name":"Mr Ilan Hershkovitz","name_elements":{"forename":"Ilan","surname":"Hershkovitz","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-27"}}
{"company_number":"11382683","data":{"address":{"address_line_1":"Reeves Court","address_line_2":"Canterbury Gardens","country":"England","locality":"Salford","postal_code":"M5 5AE","premises":"9"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d7fa34af61963bc02d40d0f5743f8826f9e3d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/11382683/persons-with-significant-control/individual/ccForNuX5cmk0KZJatbcHOEDn6I"},"name":"Miss Daria Cislo","name_elements":{"forename":"Daria","surname":"Cislo","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"09159933","data":{"address":{"address_line_1":"15 Quarry","address_line_2":"Middlewood Street","country":"England","locality":"Salford","postal_code":"M5 4YW","premises":"Apartment B709"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"dbf352e7a4e9b529d6b4ba1a614fd74ae44978cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159933/persons-with-significant-control/individual/XgNp2KMbULc48QimY9s2s6PEbK0"},"name":"Dr Vikash Kisnah","name_elements":{"forename":"Vikash","surname":"Kisnah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11582523","data":{"address":{"address_line_1":"Millgate","locality":"Whaplode","postal_code":"PE12 6RT","premises":"Irby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"7c3f4bd9bef0d88f649c2d3d54d1569fe55e6aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11582523/persons-with-significant-control/individual/8-87Pr1t1e_Sx1mPEwwLxTuoSA8"},"name":"Mr Nuno Miguel De Jesus Da Fonseca Rodrigues","name_elements":{"forename":"Nuno","middle_name":"Miguel","surname":"De Jesus Da Fonseca Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12346112","data":{"address":{"address_line_1":"Lime Tree Avenue","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8BJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"daeab6015eb03789ef314b207370b56ed2df8982","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346112/persons-with-significant-control/individual/WVwECqJI0EMFfGztyPXX5XaP1yk"},"name":"Mr Stephen Richard Gregory","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346112","data":{"address":{"address_line_1":"Lime Tree Avenue","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8BJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"190241969297c31a0d3d39fb0788a622e43d5b7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346112/persons-with-significant-control/individual/yjOvCvtDR8oc_URvM0iMByyyipo"},"name":"Mrs Kirsty Louise Gregory","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Gregory","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346233","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 3AF","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"f5164ae9efcd9fa09fea7ed1c9fd4722e96c25d8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346233/persons-with-significant-control/individual/Ia2UYfPNrScgaE8b83hJNiNQ7eI"},"name":"Mr Prasanth Pavithran","name_elements":{"forename":"Prasanth","surname":"Pavithran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"SC648963","data":{"address":{"address_line_1":"Cnoc Mor Place","locality":"Lochgilphead","postal_code":"PA31 8AH","premises":"5"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0cfafc53d77148b3f1d74d83aaa7379ce47bdf18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648963/persons-with-significant-control/individual/GqrveybqesU6lxe6z9LDBl-u1V8"},"name":"Tina Macdonald","name_elements":{"forename":"Tina","surname":"Macdonald"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12351043","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor, Creedwell House"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":5,"year":1995},"etag":"866fbf3317f0501689adc0795cbfbe89f3e4d89e","kind":"individual-person-with-significant-control","links":{"self":"/company/12351043/persons-with-significant-control/individual/XbnF8L4FJQznh6VmnRLcgsnW3HQ"},"name":"Mr Suresh Chandaran","name_elements":{"forename":"Suresh","surname":"Chandaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351052","data":{"address":{"address_line_1":"The Harley Building","address_line_2":"77 New Cavendish Street","country":"England","locality":"London","postal_code":"W1W 6XB","premises":"Spaces Fitzrovia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"df3a1add1236b1be17c36db882b2338011df8848","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Paul Gerald HANNA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351052/persons-with-significant-control/individual/8_RQj8VUF7Gm_linfOqepsJyySA"},"name":"Mr Paul Hanna","name_elements":{"forename":"Paul","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351702","data":{"address":{"address_line_1":"Collin Place","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6RA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"6caa132220e0e8c62aeaa49c8c3fb78c431dc033","kind":"individual-person-with-significant-control","links":{"self":"/company/12351702/persons-with-significant-control/individual/Fu1dMJvKXUo-1WviDn7yDIG-WOU"},"name":"Mr Thaxnay Kapdee","name_elements":{"forename":"Thaxnay","surname":"Kapdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12351712","data":{"address":{"address_line_1":"Anchor Street","country":"United Kingdom","locality":"Watchet","postal_code":"TA23 0AZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"b20d77fceb6e13868c308343ed2faedc9a0236de","kind":"individual-person-with-significant-control","links":{"self":"/company/12351712/persons-with-significant-control/individual/VkOcNRIOHu9gpqrhO_hC6DUzCbA"},"name":"Mr Angelo Maurice Frederick Banks","name_elements":{"forename":"Angelo","middle_name":"Maurice Frederick","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12351713","data":{"address":{"address_line_1":"Southfield Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5NJ","premises":"22","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"470765516489030ef7c0888d5cdbd604619da657","kind":"individual-person-with-significant-control","links":{"self":"/company/12351713/persons-with-significant-control/individual/QdI7PGYpHdDa4vYOs_vT1QD2gXY"},"name":"Mr Simon Dominic Uden","name_elements":{"forename":"Simon","middle_name":"Dominic","surname":"Uden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352532","data":{"address":{"address_line_1":"School Lane","address_line_2":"Wilburton","country":"England","locality":"Ely","postal_code":"CB6 3RW","premises":"9"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f5ccc71bacffb002e8b82f347b4fce3894ef1dba","kind":"individual-person-with-significant-control","links":{"self":"/company/12352532/persons-with-significant-control/individual/I2vyq7b0ABoB2NBPRG4pd3HPXYQ"},"name":"Mr Terence Michael Dean","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352552","data":{"address":{"address_line_1":"Roberts Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6LL","premises":"36"},"ceased_on":"2020-04-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d823ffd0ce58fbe4ddc6dd488b5f6d80cd8a3981","kind":"individual-person-with-significant-control","links":{"self":"/company/12352552/persons-with-significant-control/individual/WAxYeTqWA0wYatWz_gJtf5hcjro"},"name":"Mrs Aneeka Margenta Stuart","name_elements":{"forename":"Aneeka","middle_name":"Margenta","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12213902","data":{"address":{"address_line_1":"John Tate Road","address_line_2":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7DT","premises":"Unit C","region":"Hertfordshire"},"etag":"4d65d65fde62d420ca6d546c4a05dcdd72de5782","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11122725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12213902/persons-with-significant-control/corporate-entity/ec3stemExw274VbfYQ5PcjBXDpw"},"name":"Brand Iq Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"10505455","data":{"address":{"address_line_1":"Brentvale Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1NE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"87fb207b283fb1fda494d2c4b7609d49ba62f75d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505455/persons-with-significant-control/individual/KdD8tbJd2FbkMCurB-bp-RN-M3A"},"name":"Mr Pritesh Bipinchandra Pandya","name_elements":{"forename":"Pritesh","middle_name":"Bipinchandra","surname":"Pandya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12353122","data":{"address":{"address_line_1":"Green Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 9JF","premises":"4"},"ceased_on":"2019-12-07","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1999},"etag":"8a8c0acf155679bdaf2f100df0b92ef66f536065","kind":"individual-person-with-significant-control","links":{"self":"/company/12353122/persons-with-significant-control/individual/or-MoVIgOirACXLVXxh_upr0Wfk"},"name":"Bradley Mottershead","name_elements":{"forename":"Bradley","surname":"Mottershead"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"10323523","data":{"address":{"address_line_1":"Goredale Avenue","country":"England","locality":"Manchester","postal_code":"M18 7HD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"11ab731d1c0e3d67923a7640cec61dcb69b678ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10323523/persons-with-significant-control/individual/gJT9FUnNmbX-9xkI-Tz0KKTYUUw"},"name":"Mrs Eliza Caroline Murphy","name_elements":{"forename":"Eliza","middle_name":"Caroline","surname":"Murphy","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11500384","data":{"address":{"address_line_1":"86 North Street","country":"England","locality":"Manchester","postal_code":"M8 8RA","premises":"The Tube Business Centre, Unit 22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b89f2f0bc0f47e3af21e6679c08f3721d86df2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11500384/persons-with-significant-control/individual/NXF_bTbi6L5Unf8DSH8hdskT4UM"},"name":"Mr Farrukh Saleem","name_elements":{"forename":"Farrukh","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"12353572","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"South Elmsall","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 2JA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9ad6c6216f9459938bc4a14e0a1feb30739e0ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/12353572/persons-with-significant-control/individual/7G6BUH1_P7CLPpe0xuYniuEaZHc"},"name":"Mr Pavel Horak","name_elements":{"forename":"Pavel","surname":"Horak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11500385","data":{"address":{"address_line_1":"314 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2UB","premises":"Midsummer Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c51fac0b9d45f05f11a5bf5db7631363379a724f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500385/persons-with-significant-control/individual/QOolAK38-mxF9n6Hp4yysEUf2H0"},"name":"Mr Cristian Villablanca Lopez","name_elements":{"forename":"Cristian","surname":"Villablanca Lopez","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12353592","data":{"address":{"country":"England","locality":"London","postal_code":"E10 7LH","premises":"32 Dagenham Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"171c6171201aff871c2b7191d56ad32e4a181419","kind":"individual-person-with-significant-control","links":{"self":"/company/12353592/persons-with-significant-control/individual/sjdqbJLLTxA0krl2D8GUea8FDAw"},"name":"Mr Jabed Hossain","name_elements":{"forename":"Jabed","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"12353622","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"983724c1694b112bcecd9d07616e8cfef2055b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12353622/persons-with-significant-control/individual/sbnykr5CuNBrv0cbC5UGV4Bk3kM"},"name":"Mr Liam Oliver","name_elements":{"forename":"Liam","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11500405","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 6DP","premises":"72","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a69eada77386cc21bfbf0275efd70de2cee97271","kind":"individual-person-with-significant-control","links":{"self":"/company/11500405/persons-with-significant-control/individual/Ovgv5eSKXF10swBcq_W3MehIEuQ"},"name":"Lynn Alison Godlieb","name_elements":{"forename":"Lynn","middle_name":"Alison","surname":"Godlieb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11500415","data":{"address":{"address_line_1":"Midhurst Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 9HJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8ec951266accb5b0852d927e4aa2c35815b47a33","kind":"individual-person-with-significant-control","links":{"self":"/company/11500415/persons-with-significant-control/individual/zd_bq0soZ2EtFUarXr1q4IQtkPE"},"name":"Mr Adam Tyjewski","name_elements":{"forename":"Adam","surname":"Tyjewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12354513","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Mitcham","postal_code":"CR4 2HA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"f9a5d8b5f60cf39ec7ee92653bb4ef632ed85b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354513/persons-with-significant-control/individual/MXUZ8B0nJ9V-gHFPcisnVXFNOOo"},"name":"Mr Georgi Kirilov Karnolski","name_elements":{"forename":"Georgi","middle_name":"Kirilov","surname":"Karnolski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11500434","data":{"address":{"address_line_1":"Gretton Close","country":"England","locality":"Peterborough","postal_code":"PE2 7WD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"ac5a9ba4ec0a12c0ae2274b301f50f68afe6b03e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500434/persons-with-significant-control/individual/HTzqbTaMDcg14C-AEP2J6J4sGKI"},"name":"Mr Francis William Oakes","name_elements":{"forename":"Francis","middle_name":"William","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12355442","data":{"address":{"address_line_1":"Meadowbank Garden","country":"United Kingdom","locality":"Cranford Hounslow","postal_code":"TW5 9TU","premises":"112","region":"Middlesex"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b32e76bc2ca35a397de2d5843966feda17988b00","kind":"individual-person-with-significant-control","links":{"self":"/company/12355442/persons-with-significant-control/individual/3tCZUfWqLS_rCBULNCJ2uy8rhd4"},"name":"Mr Aymaan Mangral","name_elements":{"forename":"Aymaan","surname":"Mangral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-12-09"}}
{"company_number":"11500434","data":{"address":{"address_line_1":"Gretton Close","country":"England","locality":"Peterborough","postal_code":"PE2 7WD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7cf6ae3af92a2cc8ac579b7f650158c932921540","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500434/persons-with-significant-control/individual/IUBXYsrER-9yo1-HDjJE_MdsSuw"},"name":"Mrs Claire Anthea Oakes","name_elements":{"forename":"Claire","middle_name":"Anthea","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"13361736","data":{"address":{"address_line_1":"The Cedars","country":"England","locality":"Broxbourne","postal_code":"EN10 6FX","premises":"18"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0c3e88b6d2e24d6f9ca8e3f90b8d9eb97422b15a","kind":"individual-person-with-significant-control","links":{"self":"/company/13361736/persons-with-significant-control/individual/MKSRP_XxCBx1H-3j1jXcM77vcQ4"},"name":"Mr Akorede Sulaimon Huthman","name_elements":{"forename":"Akorede","middle_name":"Sulaimon","surname":"Huthman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12355473","data":{"address":{"address_line_1":"Mayfield Avenue","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4DF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"cb2c1c50e44a8a2b08b06fef880791c9b456a918","kind":"individual-person-with-significant-control","links":{"self":"/company/12355473/persons-with-significant-control/individual/OP3jc6na7Rnk8z8BJZczgTj4k7k"},"name":"Ms Christina Marie Hood","name_elements":{"forename":"Christina","middle_name":"Marie","surname":"Hood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13361736","data":{"address":{"address_line_1":"Baas Lane","country":"England","locality":"Broxbourne","postal_code":"EN10 7EJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ddc568e0c5ab60aaf06680ef47fab2aefc146809","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361736/persons-with-significant-control/individual/h4_Yd4jSNLtYhCbXvjIi_SWM4C8"},"name":"Mrs Elizabeth Huthman","name_elements":{"forename":"Elizabeth","surname":"Huthman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361737","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"37feb00f829a7a260eff372b40e06cf25585d3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13361737/persons-with-significant-control/individual/fI4ekSR07NOe28wf7Im_F9pfJ8Q"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12355482","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"c01b57236d35c50383e1d3f3f9e6060690b5ef51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355482/persons-with-significant-control/individual/5wRT5FlWTH4FMqDUv5NF9x-R91k"},"name":"Mr Paul Stephen Marsh","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"SC604414","data":{"address":{"address_line_1":"Cluny Gardens","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 6BR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3a541b7bdeeb6ffc056112fc0ffb9d3b66ed4a21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604414/persons-with-significant-control/individual/0c1bcdohOClvo6xRsfGRKGUZFDs"},"name":"Mr Murray Reid","name_elements":{"forename":"Murray","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12356263","data":{"address":{"address_line_1":"Station Road","locality":"Crayford","postal_code":"DA1 3QR","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"9907c5c8268e501bc588a73652ba67cbb15060e0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356263/persons-with-significant-control/individual/47ArNTM39hMX8CaHacW9W0Lu4GY"},"name":"Mr Daniel Lee Deamer","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Deamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12947566","data":{"address":{"address_line_1":"Pandy Business Park","address_line_2":"Plas Acton Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 2UD","premises":"Unit 3"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9616d1449e83023a71323265fcefef84b9b0ed03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12947566/persons-with-significant-control/individual/KTjkifUiG2Q1AKa2SBXowGFfK4E"},"name":"Mr Luqman Ahmad","name_elements":{"forename":"Luqman","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11501354","data":{"address":{"locality":"London","postal_code":"SW6 4QP","premises":"11 Harwood Road"},"etag":"713d7b54850b112eca27f5807e8ce13dabc6f3b3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11475784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11501354/persons-with-significant-control/corporate-entity/vIgu8I7yCGdLc7WZ-ZrdNp5DzUg"},"name":"Seberoo Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11864792","data":{"address":{"address_line_1":"Poplar Close","address_line_2":"Oughtibridge","country":"England","locality":"Sheffield","postal_code":"S35 0HQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a28bed58e0aaba4ebd47cf8c21e0650e154febd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11864792/persons-with-significant-control/individual/HymzwlKoeX9yd17M3ivLXnlsv4Q"},"name":"Mr Neil Mccaslin","name_elements":{"forename":"Neil","surname":"Mccaslin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"11501354","data":{"address":{"locality":"London","postal_code":"SW6 4QP","premises":"11 Harwood Road"},"etag":"f056e1bb1b0fd639bc2cdd6f10c3de487574bfb0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11497920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11501354/persons-with-significant-control/corporate-entity/eSRprakutwXphP_LD6Vp9br7sYg"},"name":"Emileon Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"06883617","data":{"address":{"address_line_1":"37 Westminster Bridge Road","locality":"London","postal_code":"SE1 7QD","premises":"6 Whitehorse Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"04c798ae74a2ac659ec867fcab80050f8d4d498c","kind":"individual-person-with-significant-control","links":{"self":"/company/06883617/persons-with-significant-control/individual/4CLkSRKQlf19lRbk-WKZi7w6TBw"},"name":"Mr Saleh Saeed","name_elements":{"forename":"Saleh","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-11"}}
{"company_number":"11502164","data":{"address":{"country":"England","locality":"Smethwick","postal_code":"B67 7NS","premises":"24 Buttery Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0ef0517ac33b6192203401140eb421c9d1571441","kind":"individual-person-with-significant-control","links":{"self":"/company/11502164/persons-with-significant-control/individual/MaeLoQ1IdmJq_n6sjJgD9-A7_Rs"},"name":"Mr Manoj Pawar","name_elements":{"forename":"Manoj","surname":"Pawar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"12122242","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Bristol","postal_code":"BS16 3NZ","premises":"52"},"etag":"74d6b78f0ec93808aaf7c1e875e440aab3583056","identification":{"legal_authority":"Company Act 2006","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12122242/persons-with-significant-control/corporate-entity/e1-rVAwux1qKLl4ORMeQImQkBjc"},"name":"Shanzey Consultants Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-15"}}
{"company_number":"13361767","data":{"address":{"address_line_1":"Burdons Close","address_line_2":"Wenvoe","country":"Wales","locality":"Cardiff","postal_code":"CF5 6FE","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"1a9673df4efde86ab2c95a5bd34439095ca43bed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361767/persons-with-significant-control/individual/UwhpigtDL_h593OL_Rufn4r6lL8"},"name":"Mrs Nicola Marie Griffiths Ho","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Griffiths Ho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11502175","data":{"address":{"address_line_1":"Clement Dalley Drive","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 7DU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"71006660f0e9a42c05ad194e8bb4154a1d9ebb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11502175/persons-with-significant-control/individual/Y6yKtXO9CMSTgItuw_DLGSWxHIY"},"name":"Mr David Worley","name_elements":{"forename":"David","surname":"Worley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"SC500453","data":{"address":{"address_line_1":"Gilmerton Dykes Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8PE","premises":"148"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1966},"etag":"4eb50bc4fa95d94d9a21f51bceec92c647e56bca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500453/persons-with-significant-control/individual/FR9KfmHPMUBPsJ-qUGmMC43qUos"},"name":"Mr John Sinclair Hunter","name_elements":{"forename":"John","middle_name":"Sinclair","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-12"}}
{"company_number":"09725604","data":{"address":{"address_line_1":"Dencora Business Centre","address_line_2":"36 Whitehouse Road","country":"England","locality":"Ipswich","postal_code":"IP1 5LT","premises":"Unit D, Devon Suite,","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"34e2525088dce3aba1b9338f6d52a0a02cb8ce9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09725604/persons-with-significant-control/individual/jRKhpDBGi9gLluB3OlyicpXJOnM"},"name":"Mrs Gemma Michelle Bloomfield","name_elements":{"forename":"Gemma","middle_name":"Michelle","surname":"Bloomfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11128103","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5c337cfd8aebf03b7a9e1d1143c98a8b5018831f","kind":"individual-person-with-significant-control","links":{"self":"/company/11128103/persons-with-significant-control/individual/gTs1bMyOIoxong0cfBoQ9Fhb-M4"},"name":"Mr Toby Paul Barnes-Taylor","name_elements":{"forename":"Toby","middle_name":"Paul","surname":"Barnes-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-12-09"}}
{"company_number":"12356492","data":{"address":{"address_line_1":"Cheadle Heath","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0RT","premises":"Unit A Orion Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"65b8780692071d6180456d27c78a197f43f26f32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356492/persons-with-significant-control/individual/nQzg6p7VUtPg65ej7iNRhfDkENQ"},"name":"Miss Paige Louise Williams","name_elements":{"forename":"Paige","middle_name":"Louise","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11502215","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11502215 - Companies House Default Address"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1964},"etag":"6b629f7c04487bdffba440318378add74fb8932e","kind":"individual-person-with-significant-control","links":{"self":"/company/11502215/persons-with-significant-control/individual/76yEp1QeaIjs01WhbqZotqzsNQI"},"name":"Ms Yulia Mikhaylova","name_elements":{"forename":"Yulia","surname":"Mikhaylova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13385526","data":{"address":{"address_line_1":"Bailey Street","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1PX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"14333762143956f314764bc0549a8aee69d18a11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385526/persons-with-significant-control/individual/g3LSsG3fMggrIDjO8hVIyu5qKr4"},"name":"Mr Chand Hassan","name_elements":{"forename":"Chand","surname":"Hassan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385866","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Bacup","postal_code":"OL13 8DB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f2a7c71822d0cfbef424738b3b301345327af7e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385866/persons-with-significant-control/individual/4diDR3HDxmLyrQhM7QFJJhMENs8"},"name":"Dr Nicholas Cartwright","name_elements":{"forename":"Nicholas","surname":"Cartwright","title":"Dr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385866","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Bacup","postal_code":"OL13 8DB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e70e6c7b015c8ee8965d829b513e50cd9389f758","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385866/persons-with-significant-control/individual/bm5LrG3kk1xeQmqoZMt2NI2nxAA"},"name":"Mrs Olorunteleola Omowumni Cartwright","name_elements":{"forename":"Olorunteleola","middle_name":"Omowumni","surname":"Cartwright","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12356513","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b932fc78d16b7300845784f8b170c3958722e936","kind":"individual-person-with-significant-control","links":{"self":"/company/12356513/persons-with-significant-control/individual/HBFTXgHp7HHvoaUTgrSaHI2hkxg"},"name":"Mr Paul Richard Stubbs","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"10783625","data":{"address":{"address_line_1":"Cotmandene Crescent","country":"England","locality":"Orpington","postal_code":"BR5 2RA","premises":"93"},"ceased_on":"2021-04-01","etag":"05e25021d09a66f6577623e90afda9333b834c64","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House-Uk","registration_number":"10778803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10783625/persons-with-significant-control/corporate-entity/Be1vNY7nZopMKODd3VwRURSC0Us"},"name":"Yk Trustee Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-22"}}
{"company_number":"10900764","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e5bb102c34f868518b4c17d5ec07de63c8e5cf6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900764/persons-with-significant-control/individual/zKQgkmbJ011ZFcHvckHStrQkFJQ"},"name":"Mr Jannan Sourani","name_elements":{"forename":"Jannan","surname":"Sourani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13183626","data":{"address":{"address_line_1":"Steerforth Close","country":"England","locality":"Portsmouth","postal_code":"PO2 7HE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c0153d21bd0fda9d6527574c6b6e21af75d1708d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183626/persons-with-significant-control/individual/UstiSrfw3LvfwRgZwIBUh-tjf2M"},"name":"Mrs Ann-Marie George","name_elements":{"forename":"Ann-Marie","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12357173","data":{"address":{"address_line_1":"Galton Road","country":"England","locality":"Smethwick","postal_code":"B67 5JL","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9855850e006225a5b5599b28545e6faf224fa7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12357173/persons-with-significant-control/individual/1XHGPxYL4T6CnUAbYwjWYd1gXW8"},"name":"Mrs Anna Louise Jones","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13386156","data":{"address":{"address_line_1":"The Green","address_line_2":"Ugthorpe","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 2BH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"323bbb22c323a3d31839888cf0d48d80ba9386db","kind":"individual-person-with-significant-control","links":{"self":"/company/13386156/persons-with-significant-control/individual/9lAADfI9ZQLPkCUFutHS-0YZrDU"},"name":"Mr Stephen Gravett","name_elements":{"forename":"Stephen","surname":"Gravett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-11"}}
{"company_number":"12357172","data":{"address":{"address_line_1":"Collett Way","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2XR","premises":"10"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"8ef11c222e5d30e0bf68630fa75b92bd0a2411dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12357172/persons-with-significant-control/individual/Mjj2Uh--ZAqj4cC3tkkkVkfwae8"},"name":"Mr Frank Geoffrey Collins","name_elements":{"forename":"Frank","middle_name":"Geoffrey","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13385867","data":{"address":{"address_line_1":"Raynham Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5NZ","premises":"Unit 5, Links Industrial Estate","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9ba653f93b42b6d4c7b0a2720bb5fa9e2ddd2f64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"ATTENBOROUGHS (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"George Oliver Huggett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385867/persons-with-significant-control/individual/XpqttprRxXqM1WAV7zh04QRk1aM"},"name":"Mr George Oliver Huggett","name_elements":{"forename":"George","middle_name":"Oliver","surname":"Huggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10715473","data":{"address":{"address_line_1":"Longzhu Garden","country":"China","locality":"Longgang District","premises":"Flat 17d,Building C5","region":"Shenzhen"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"59716be780a330aaa0966525f3b3240b7931e223","kind":"individual-person-with-significant-control","links":{"self":"/company/10715473/persons-with-significant-control/individual/Vd2lQvkk7q_kEPUkzHarmSIfv6M"},"name":"Mr Chenguang Jiang","name_elements":{"forename":"Chenguang","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"13386157","data":{"address":{"address_line_1":"Clement Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4AP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ab93aed38d2b89a94ce57f7ec374346d915720cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13386157/persons-with-significant-control/individual/ifmfUQx38WEZs6qRWBUbTo8p70Y"},"name":"Gurpreet Singh Dhaliwal","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Dhaliwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11503525","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"76ef6555c04083f24f94e206e675702e9d4fc732","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503525/persons-with-significant-control/individual/OY7d8gT9sjwcDBv1xNTkwWJVzX4"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"SC613603","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4DU","premises":"Garnock House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"d2d09a5962a1ae8f1513fa75b4aa594aff84df6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613603/persons-with-significant-control/individual/8jexme8pnny-K4WN3qkCodU5-bs"},"name":"Mr Stuart Macpherson Pender","name_elements":{"forename":"Stuart","middle_name":"Macpherson","surname":"Pender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-01"}}
{"company_number":"11503524","data":{"address":{"address_line_1":"Wakefield Close","address_line_2":"Wilford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7HB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"504c2eccf0fb11636dc6cff7b9f9d0476af193b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11503524/persons-with-significant-control/individual/IWrznFqGMzD-sLthP1sdh8xlSas"},"name":"Mr James Rupert Butt","name_elements":{"forename":"James","middle_name":"Rupert","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12779556","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"dd9a96a018f3a28e46b8af5b1fe04cbdc34645ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12779556/persons-with-significant-control/individual/h81xruiAUou0sWIm851t4RWrPBc"},"name":"Mr John Kenneth Azucena","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Azucena","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"OC429953","data":{"address":{"address_line_1":"185","address_line_2":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0EY","premises":"Tudor House","region":"Middlesex"},"etag":"d5d9e2b60fb24b1f51eb767baefea821a7c2bfb1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"9536059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429953/persons-with-significant-control/corporate-entity/xwIgkI03loalsWTJrQsDgjMdM1A"},"name":"Leyton Investments Ltd","natures_of_control":["voting-rights-50-to-75-percent-as-firm-limited-liability-partnership"],"notified_on":"2019-12-10"}}
{"company_number":"13386376","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6LD","premises":"97, Preston Drove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d877cebd5114e4fdc17f7a334f78511300df6ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386376/persons-with-significant-control/individual/WyHJsZc02bPgw4sHCqE1g0KJUwo"},"name":"Mr Tharmalingam Mukilavarman","name_elements":{"forename":"Tharmalingam","surname":"Mukilavarman","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SC604614","data":{"address":{"address_line_1":"Brodick","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8AJ","premises":"Alexanders"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"77a191fce135a9e5f76274826b0d0e36fa634fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604614/persons-with-significant-control/individual/w3nemsOBgy2iOji5IIQVbgaZBz8"},"name":"Mrs Angela Mckillop","name_elements":{"forename":"Angela","surname":"Mckillop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"SC529342","data":{"address":{"address_line_1":".","address_line_2":"Kirkton Industrial Estate","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3LS","premises":"Baden Powell Road"},"etag":"375fa766224825307ba3dd151ed6ccd83be8f256","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC529342/persons-with-significant-control/corporate-entity/PD9WAwQa9d6B11XYHIwv7cEL5MY"},"name":"Reekie Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"13386377","data":{"address":{"address_line_1":"C/O Does Liverpool","address_line_2":"1st Floor 68-76 Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HL","premises":"The Tapestry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"fed1ac34b2e709155c406d366e7b7375144de97c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"PARSLEY AND CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Graham Anthony Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386377/persons-with-significant-control/individual/z50oPLXvJfLBCJ1qGFhbzCoZ6Hw"},"name":"Mr Graham Anthony Jones","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12357903","data":{"address":{"address_line_1":"Chapman Street","country":"United Kingdom","locality":"London","postal_code":"E1 2BF","premises":"Flat 2  Sadique House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9464ce601e82d27b05dabd17d17ff6e353e1582d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357903/persons-with-significant-control/individual/BW67bAc_6r3D87lxjX07_iDjxxY"},"name":"Miss Junia Samuel","name_elements":{"forename":"Junia","surname":"Samuel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC604615","data":{"address":{"address_line_1":"New Lanark","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 9DB","premises":"The Mechanics Workshop","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"0076d1a6833edbcf8bf5fb8c21ac81fff6f5ec9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604615/persons-with-significant-control/individual/sp4OwlDKsSliq-RUV3wFCB1a2Jw"},"name":"Mrs Kirsty Watson Clark","name_elements":{"forename":"Kirsty","middle_name":"Watson","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"OC429963","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","premises":"71-75 Shelton Street"},"etag":"9b64bc73508a3431acfe33ee1f7c7f2e6f93e492","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12355982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429963/persons-with-significant-control/corporate-entity/HM8uCf_FhI998vIIfmdyGW8sRxs"},"name":"Hogan Limey Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2019-12-10"}}
{"company_number":"02331997","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"etag":"583ea44932bbe44c19f4a47e3b2c49ffe7087369","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01229681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02331997/persons-with-significant-control/corporate-entity/kn5aAakix44CbPpjiVdk8rTMaFM"},"name":"Yeoman Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"10880095","data":{"address":{"address_line_1":"Hawks Green","country":"England","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 5 Mill Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"cdc0ecc9c1b5c416f9913e3419e0d849050fd7be","kind":"individual-person-with-significant-control","links":{"self":"/company/10880095/persons-with-significant-control/individual/HUdW21Do23XJP2O5lsPnA3Ui7Xw"},"name":"Mr Philip Andrew Dickson","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-24"}}
{"company_number":"12357913","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"b6963c464792b719c967909d6906137b95f978a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357913/persons-with-significant-control/individual/FfKYZWeuvjz2P3Ch-gZ2dKFGwR4"},"name":"Ms Caroline M'Iti","name_elements":{"forename":"Caroline","surname":"M'Iti","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11860096","data":{"address":{"address_line_1":"Herald Drive","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"803996c88823f6e1199c50714e0c27181301b70b","kind":"individual-person-with-significant-control","links":{"self":"/company/11860096/persons-with-significant-control/individual/bYN4ioFiNov2oEm9OeI_yR2suCU"},"name":"Mr Mark Byrne","name_elements":{"forename":"Mark","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"11503994","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"717667a3bc3e891bd6412bb71adb3d8156367d38","kind":"individual-person-with-significant-control","links":{"self":"/company/11503994/persons-with-significant-control/individual/YP4mQjzEn8inRcfsl1owg25WexM"},"name":"Mr Mohammad Arshad","name_elements":{"forename":"Mohammad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13386546","data":{"address":{"address_line_1":"Slade Road","address_line_2":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5PG","premises":"44","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"72730e05f0cffc0600aec97c65c548f885656aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13386546/persons-with-significant-control/individual/gwYHrAItRkF0WDOS9IOJKWnVvds"},"name":"Mr Christopher Robin Seal","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"OC429963","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"5bce64431ad3c26a42d38030e91f2b13f5c38083","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z","authorised_corporate_service_provider_name":"TT\u0026W LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Maria Bernadette O'Sullivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429963/persons-with-significant-control/individual/SBMX_wr84tlJiMKsNRGOkm3wurA"},"name":"Ms Maria Bernadette O'Sullivan","name_elements":{"forename":"Maria","middle_name":"Bernadette","surname":"O'Sullivan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-10"}}
{"company_number":"12357963","data":{"address":{"address_line_1":"Butchers Road","country":"United Kingdom","locality":"London","postal_code":"E16 1NG","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0f69dabdb5599c2a6beee722f219e196b97fc4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12357963/persons-with-significant-control/individual/pGhFzwMdm9AbR564jx12G4tGwC8"},"name":"Mr Adam Charles Sell","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Sell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11504675","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d46a7f675ff0d3029bf4a82d73214222fcd032bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11504675/persons-with-significant-control/individual/LGijQaMjmlrjIPPTWu5navuUXrA"},"name":"Mrs Julia Rose Goodchild","name_elements":{"forename":"Julia","middle_name":"Rose","surname":"Goodchild","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504675","data":{"address":{"address_line_1":"27 Cambridge Park","country":"England","locality":"London","postal_code":"E11 2PU","premises":"Cambridge House"},"ceased_on":"2019-07-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d88de370a1f2943bbcf07e6a91fa11c26ddcc749","kind":"individual-person-with-significant-control","links":{"self":"/company/11504675/persons-with-significant-control/individual/09B1yiGoAWmF2gLW9gEL707HOGo"},"name":"Mr James Paul Goodchild","name_elements":{"forename":"James","middle_name":"Paul","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13386547","data":{"address":{"address_line_1":"Wassell Grove Lane","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9JH","premises":"Wassell Grove Business Centre"},"etag":"722317f03351f859d72935138ba104e962cb4b36","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13105915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13386547/persons-with-significant-control/corporate-entity/g8apjjJK1edlWDgVu30b4rciqow"},"name":"Awt Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"02271293","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Worthing","postal_code":"BN11 1RD","premises":"38","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4022a11cb63987e607706a5e697e12346198d369","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02271293/persons-with-significant-control/individual/DJs6vqugUSVbJttRvopBpEDrHz4"},"name":"Mr Harley Lawrence Wilson","name_elements":{"forename":"Harley","middle_name":"Lawrence","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"SC698356","data":{"address":{"address_line_1":"Albert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NG","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"393757b0c74f321550a0f9f176161826055c280b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698356/persons-with-significant-control/individual/I5T7BywKXZufx9WwU4aqAvKIrfg"},"name":"Mr Faisal Choudhry","name_elements":{"forename":"Faisal","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12357963","data":{"address":{"address_line_1":"Butchers Road","country":"United Kingdom","locality":"London","postal_code":"E16 1NG","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"faa83466e6aa57cb3607149202ebdf43a0ffe956","kind":"individual-person-with-significant-control","links":{"self":"/company/12357963/persons-with-significant-control/individual/GjjC3X_-6xSuwWGI94cRg4qVNoA"},"name":"Ms Gemma Jo-Ann Sell","name_elements":{"forename":"Gemma","middle_name":"Jo-Ann","surname":"Sell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11504684","data":{"address":{"address_line_1":"The Thicket","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8AS","premises":"1 The Thicket"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"cdd0b842fadb17631ac0acdfe42a3001f6f4167f","kind":"individual-person-with-significant-control","links":{"self":"/company/11504684/persons-with-significant-control/individual/f895nBYipGtmwVeGBsNJM7ssRuA"},"name":"Mrs Rimple Kaur Grover","name_elements":{"forename":"Rimple","middle_name":"Kaur","surname":"Grover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12358543","data":{"address":{"address_line_1":"Herringham Green","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6QQ","premises":"6"},"ceased_on":"2020-05-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b05a6658a306fd82ec59aca5eb8b1e92db4d1628","kind":"individual-person-with-significant-control","links":{"self":"/company/12358543/persons-with-significant-control/individual/d7dzyXF641h6-ZPwd1FAB2LHm4o"},"name":"Pastor Sunday Bamidele Asoso","name_elements":{"forename":"Sunday","middle_name":"Bamidele","surname":"Asoso","title":"Pastor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"11504945","data":{"address":{"address_line_1":"Ravenswood Crest","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4QG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"58aae0adc7339181ef7aed3e66a744e18c17a778","kind":"individual-person-with-significant-control","links":{"self":"/company/11504945/persons-with-significant-control/individual/AUKmtJxaN48VWE_7sCL13pUYR2Y"},"name":"Mr Kumar Murlidhar Jawadekar","name_elements":{"forename":"Kumar","middle_name":"Murlidhar","surname":"Jawadekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504684","data":{"address":{"address_line_1":"The Thicket","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8AS","premises":"1 The Thicket"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"479f7117505dd6f89eba80fa7de390a7fed5a068","kind":"individual-person-with-significant-control","links":{"self":"/company/11504684/persons-with-significant-control/individual/kbcp_h_0VTXbd3NwK-K2rvnqXxM"},"name":"Mr Raj Singh Grover","name_elements":{"forename":"Raj","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13386746","data":{"address":{"address_line_1":"Hazeley Road","address_line_2":"Twyford","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1PZ","premises":"Littlebourne","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"97f22927809225a90805795a16a942d7997a7189","kind":"individual-person-with-significant-control","links":{"self":"/company/13386746/persons-with-significant-control/individual/ziBlWOM7BeTbRSi8r7vtPSQ7NOs"},"name":"Mr Kevin John Watson","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11504945","data":{"address":{"address_line_1":"Daurada Drive","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4XW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a187529dfc45b26214a258cd2945ffb4dde537d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11504945/persons-with-significant-control/individual/pJKkeG6IH_hUXsX0U1Thl0VPrBs"},"name":"Mr Mahesh Krishnarao Deshpande","name_elements":{"forename":"Mahesh","middle_name":"Krishnarao","surname":"Deshpande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12358533","data":{"address":{"address_line_1":"1 The Green","country":"England","locality":"London","postal_code":"E4 7ES","premises":"Atlantic Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"95e70342cc4a0b4235cca8dbbe2c5c8feed80b39","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358533/persons-with-significant-control/individual/TwY5W27nvXl9k4fViaoz2PCYi3c"},"name":"Mr George Leonidas","name_elements":{"forename":"George","surname":"Leonidas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13386746","data":{"address":{"address_line_1":"Ellis Jones Solicitors Llp","address_line_2":"302 Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RU","premises":"C/O"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"8477021cd62c510b6f7a968b8f6f726b3475d5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13386746/persons-with-significant-control/individual/1Aazjto60IndhtiTHq6OqmCS9Sg"},"name":"Mr Peter Glyn Charteris Mallinson","name_elements":{"forename":"Peter","middle_name":"Glyn Charteris","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12358543","data":{"address":{"address_line_1":"Ashurst Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 6TN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c58b38e2a33a863da1d01617df69ac651859338a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358543/persons-with-significant-control/individual/LmPiCBzgUmrCvA2NujN1it_tdI0"},"name":"Mrs Olajumoke Asoso","name_elements":{"forename":"Olajumoke","surname":"Asoso","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12358762","data":{"address":{"address_line_1":"Spencefield Lane","country":"England","locality":"Leicester","postal_code":"LE5 6HF","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d8a7c37dba7814ef746f7496606cffad23cc688f","kind":"individual-person-with-significant-control","links":{"self":"/company/12358762/persons-with-significant-control/individual/jdLE-0c6FdObBUY6Dh-OUTVd2wk"},"name":"Mr Mitesh Soma","name_elements":{"forename":"Mitesh","surname":"Soma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13386747","data":{"address":{"address_line_1":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7SU","premises":"12 Old Mills Industrial Estate"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":2001},"etag":"90c01e3560eb085878b8d5a16e9f7985babd5581","kind":"individual-person-with-significant-control","links":{"self":"/company/13386747/persons-with-significant-control/individual/O5gHeNJSFBpIRlJI9PKTXouUK14"},"name":"Mr Simone Guggi","name_elements":{"forename":"Simone","surname":"Guggi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11506215","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2BT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"056323973bcf766e1b3239afcbf14fd442e4a66c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506215/persons-with-significant-control/individual/J1_jCDKsZsEz9dz4y6DUBz2VQk0"},"name":"Ms Younsook Im","name_elements":{"forename":"Younsook","surname":"Im","title":"Ms"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"13386927","data":{"address":{"address_line_1":"Sterndale Moor","country":"England","locality":"Buxton","postal_code":"SK17 9QB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b8efeae40d10722d3f378262379dec37861bb170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386927/persons-with-significant-control/individual/s7349geMWMQIQaKnn6-6NjWuvko"},"name":"Mr Dean Roland Winstanley","name_elements":{"forename":"Dean","middle_name":"Roland","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SC649342","data":{"address":{"address_line_1":"Drum Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8QH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"bae9261840ad7bfa1b06e3a41904e04caeec1488","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649342/persons-with-significant-control/individual/AVAxQhkCJqeoaOwWQNDl9Qqc0Dc"},"name":"Mr Kevin Barrie","name_elements":{"forename":"Kevin","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"05163955","data":{"address":{"address_line_1":"55 Brecon Road","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B20 3RW"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"4cdb48fe7014181d0e910e761cd050ee6377242f","kind":"individual-person-with-significant-control","links":{"self":"/company/05163955/persons-with-significant-control/individual/qqt0FFc_UGugN6zfblRls_q4nSs"},"name":"Mr Dharm Dutt Sharma","name_elements":{"forename":"Dharm","middle_name":"Dutt","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-06"}}
{"company_number":"11504955","data":{"address":{"country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2DJ","premises":"22 Spring Parklands","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"7f0ea792cf4f844715c8e60c6abff87e9dcb11cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11504955/persons-with-significant-control/individual/bn7NHqyuOfq61vnSI2ZyDFBJIkw"},"name":"Mr Sunil Bharatbhai Mistry","name_elements":{"forename":"Sunil","middle_name":"Bharatbhai","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13386926","data":{"address":{"address_line_1":"Jasmine Gardens","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8HU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2b31c1008779fa5d46637224dbe6e401ccb513f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MRS CAROL RAMSDEN FICB PM.DIP ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Carl Hanley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386926/persons-with-significant-control/individual/d9y3gAF_rqYrlxPc2NUszXqgWAM"},"name":"Mr Carl Jon Hanley","name_elements":{"forename":"Carl","middle_name":"Jon","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11506224","data":{"address":{"address_line_1":"Sunningdale Drive","country":"England","locality":"Manchester","postal_code":"M25 1JX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6e729ca934a3d9ac65a56ac7928d48c707a0e9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11506224/persons-with-significant-control/individual/ads3K7M4fNgI-BcyTuPLXMFL3s4"},"name":"Greg Ramsay","name_elements":{"forename":"Greg","surname":"Ramsay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"13388886","data":{"address":{"address_line_1":"Church Road","address_line_2":"Walpole St. Peter","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7NU","premises":"110","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"ea976b0b1e53fe5dd37a3743b332e6be3254dd71","kind":"individual-person-with-significant-control","links":{"self":"/company/13388886/persons-with-significant-control/individual/ztOGea6BNqO3yw8905AT5tNw5NM"},"name":"Mrs Kelly Victoria Martin","name_elements":{"forename":"Kelly","middle_name":"Victoria","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388887","data":{"address":{"address_line_1":"Thorold Road","country":"England","locality":"Ilford","postal_code":"IG1 4HE","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"40542beb2f07a95eebd8048a5a8cbdbc33ad4146","kind":"individual-person-with-significant-control","links":{"self":"/company/13388887/persons-with-significant-control/individual/a_YHssRTpah6YUe5A0gyGLhb568"},"name":"Mr Naveed Gulzar","name_elements":{"forename":"Naveed","surname":"Gulzar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12358762","data":{"address":{"address_line_1":"Yeo Street","country":"United Kingdom","locality":"London","postal_code":"E3 3QR","premises":"Unit 2"},"etag":"702da5cefe48c8aa023e09c8cf653f3aea02066f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09250295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12358762/persons-with-significant-control/corporate-entity/Yy2SFsJo82eZkEkvU85U1xY9YVM"},"name":"Avenue 51 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12358793","data":{"address":{"address_line_1":"2 Railton Road, Woburn Road Industrial Estate","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f919b44e6ff1b413ddf0d12d3a1d4896c5358e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12358793/persons-with-significant-control/individual/73O5xmAQR83cnIXwwrjpi6Myfg8"},"name":"Mr Jonathan Solitro","name_elements":{"forename":"Jonathan","surname":"Solitro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"SC604714","data":{"address":{"address_line_1":"West Kilnacre","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5BB","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"0a99dac18d50d8ce08fd68f714c7bcef12a8da31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604714/persons-with-significant-control/individual/6gxZO9eH3pMG-s51cntD7o0jRUY"},"name":"Miss Kaja Stefania Juszczynska","name_elements":{"forename":"Kaja","middle_name":"Stefania","surname":"Juszczynska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"SC649363","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 5QE","premises":"2-4 Comiston Road"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1967},"etag":"875a340354944ffb7509a0f60032e76e71db94a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649363/persons-with-significant-control/individual/OfMtOxnptFuFIrzIiOJ5Rp49mls"},"name":"Ms Charlotte Kennedy","name_elements":{"forename":"Charlotte","surname":"Kennedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"10967195","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"64ea6f87761b0655719aa94b682fe459cef84f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10967195/persons-with-significant-control/individual/wna_Qwz7y6n2cUOvuShXyE8TXik"},"name":"Mr Samuel Strom","name_elements":{"forename":"Samuel","surname":"Strom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"12359923","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7ef91b5aac9cc6a157f5bfcdf5137d9d26e80a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359923/persons-with-significant-control/individual/H2CmJhT7XgCUqTNAgYrOFRQ5Rxo"},"name":"Mr Yavuz Menekse","name_elements":{"forename":"Yavuz","surname":"Menekse","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13394556","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Hounslow","postal_code":"TW4 7JS","premises":"68"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"d538e3ecd77f1694f8397e661bf0ac319255faf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13394556/persons-with-significant-control/individual/EZNnZbmHT0piSUfb1gil06h4DFo"},"name":"Mr Nicolae Victor Vasilica","name_elements":{"forename":"Nicolae","middle_name":"Victor","surname":"Vasilica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13322417","data":{"address":{"address_line_1":"Larkhall Lane","address_line_2":"Harpole","country":"England","locality":"Northampton","postal_code":"NN7 4DF","premises":"84b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"46d48046f18afdef93830493f2fca6112623bd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13322417/persons-with-significant-control/individual/AfQ-0dAJuvpfgjYY4U5wHMqlJUc"},"name":"Mr James Michael O'Grady","name_elements":{"forename":"James","middle_name":"Michael","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-04-08"}}
{"company_number":"11506974","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"E10 7BQ","premises":"291"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d4502aea73d1c18bf6f523b5bff9daf808f337fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11506974/persons-with-significant-control/individual/swBm5SfjLMytxgM7ma6eGsrUBTQ"},"name":"Mr Majid Ur Rahman","name_elements":{"forename":"Majid","middle_name":"Ur","surname":"Rahman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"13394557","data":{"address":{"address_line_1":"Langsett Crescent","country":"England","locality":"Sheffield","postal_code":"S6 2TU","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1153fdf1841c9dbd06cd1440a47708f09884e135","kind":"individual-person-with-significant-control","links":{"self":"/company/13394557/persons-with-significant-control/individual/TUZDK7n5pn6x6xxpNpqlbFZ3X58"},"name":"Mrs Eirini Kyrgiou","name_elements":{"forename":"Eirini","surname":"Kyrgiou","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12360112","data":{"address":{"address_line_1":"Rzeznicza 32/33","country":"Poland","locality":"Wroclaw","premises":"Fly On The Cloud Sp. Z O.O."},"ceased_on":"2021-12-01","etag":"7996bb46e1e541a55f0fa81d5264197e30dc0a19","identification":{"country_registered":"Poland","legal_authority":"Polish Law","legal_form":"Limited Liability Company","place_registered":"National Court Register","registration_number":"0000500884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12360112/persons-with-significant-control/corporate-entity/gQtA9hdUiF7mZXfgAFMvUvLU4sI"},"name":"Fly On The Cloud Sp. Z O.O.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13404787","data":{"address":{"address_line_1":"Rugby","country":"England","locality":"Coventry","postal_code":"CV21 1QS","premises":"55 Wavere Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"81fce695b600e804378d42c8c1c99276a62e7926","kind":"individual-person-with-significant-control","links":{"self":"/company/13404787/persons-with-significant-control/individual/sdexcLG1lQtXUwo6B9LGCRge3Yc"},"name":"Mr Panteleimon Tzompanakis","name_elements":{"forename":"Panteleimon","surname":"Tzompanakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11506975","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"7002b3970ff8ff2449f34c89bcb528e9ecc7f9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506975/persons-with-significant-control/individual/Y1nMOWkcj8Mk-pTUJe3wm_Xq1uw"},"name":"Mr Craig Sherlock","name_elements":{"forename":"Craig","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"12360052","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"61765d612c7a6326ce5e4ac92452c493357ab123","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"GURYEL \u0026 CO ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Murat Aray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360052/persons-with-significant-control/individual/k3xnc-voIPo-9TqmBqntqE2abrs"},"name":"Mr Murat Aray","name_elements":{"forename":"Murat","surname":"Aray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13404787","data":{"address":{"address_line_1":"Rugby","country":"England","locality":"Coventry","postal_code":"CV21 1QS","premises":"55 Wavere Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"d9fea94bb93ce852dc2dd8b4ec219a750567d800","kind":"individual-person-with-significant-control","links":{"self":"/company/13404787/persons-with-significant-control/individual/G2qJke4iA0IgvMG7v1tWB4fUYNs"},"name":"Mr Konstantinos Tzompanakis","name_elements":{"forename":"Konstantinos","surname":"Tzompanakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11508445","data":{"address":{"address_line_1":"Windsor House","address_line_2":"40/41 Great Castle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8LU","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"180972054eff07b988a6f0fe24b7498663a141af","kind":"individual-person-with-significant-control","links":{"self":"/company/11508445/persons-with-significant-control/individual/TRnQaCfzNPrXeBu4qKiAdqxY3-E"},"name":"Mr Kevin Maxwell Scott Hewitt","name_elements":{"forename":"Kevin","middle_name":"Maxwell Scott","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"13404796","data":{"address":{"address_line_1":"Agbrigg Road","country":"England","locality":"Wakefield","postal_code":"WF1 5AQ","premises":"56a"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a4f2357fe3bd9df077e2300ec140a3dc93e7e27a","kind":"individual-person-with-significant-control","links":{"self":"/company/13404796/persons-with-significant-control/individual/2XZUhQ-gpeja6AkXdI2U2WLiCkM"},"name":"Miss Vochita Zamfir","name_elements":{"forename":"Vochita","surname":"Zamfir","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12360592","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"00c2a27dd115648cdcfb812024b38b979ec4965b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360592/persons-with-significant-control/individual/qySCLodx0UGqGzjq1Ex4mF1HbWM"},"name":"Matthew See Faw Li","name_elements":{"forename":"Matthew","middle_name":"See Faw","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11508464","data":{"address":{"address_line_1":"Hinton Business Park","address_line_2":"Tarrant Hinton","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 8JF","premises":"C/O Kingsbere Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"5b99600da2b0d0b5dab2716db86e4a2654b450b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11508464/persons-with-significant-control/individual/kQCeK--F-ehu5HLS6jDFdXxHcp8"},"name":"Mr John Reynolds","name_elements":{"forename":"John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"12361503","data":{"address":{"address_line_1":"Fonda Meadows","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4TT","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"6c4478bd8ec33e8418a6e6fee6675b7ea303c288","kind":"individual-person-with-significant-control","links":{"self":"/company/12361503/persons-with-significant-control/individual/ev-uMyZqkR-LYEx7BaUsQnFs3LY"},"name":"Mr Tendayi Mutamiri","name_elements":{"forename":"Tendayi","surname":"Mutamiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"09969745","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 9DS","premises":"PO BOX 1612"},"ceased_on":"2019-08-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"db2bfbed749695937d0354d985e2b60cf7bfdcb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09969745/persons-with-significant-control/individual/uOqXeZFTp5FI9Iz0f9mADu0vhxE"},"name":"Mr Gulraze Akhtar","name_elements":{"forename":"Gulraze","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13405016","data":{"address":{"address_line_1":"1 Viaduct Gardens","locality":"London","postal_code":"SW11 7AY","premises":"A114 Legacy Buildings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"1595ab0d7eb3c6b2bb8e15d9ae071d856939483a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405016/persons-with-significant-control/individual/tUbB4LFIfH3lpwyjjGXtjVRTp3g"},"name":"Ms Ching Kwan Cheung","name_elements":{"forename":"Ching","middle_name":"Kwan","surname":"Cheung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"06328643","data":{"address":{"address_line_1":"Kingstone","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 9NE","premises":"Coldwell Radio Station"},"etag":"ca825367d4091321bba6b3c7c3e331d199e7397a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06328643/persons-with-significant-control/corporate-entity/sf2Jmq7xb02u9ryarufzGPkT6wM"},"name":"Atlantic Microwave Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13404866","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Thornton Lodge","country":"England","locality":"Huddersfield","postal_code":"HD1 3SD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"66c2db755199798d93f3b7a03c1624dc731a5827","kind":"individual-person-with-significant-control","links":{"self":"/company/13404866/persons-with-significant-control/individual/mjEng1Y9P-MLAEDV3F2k-tDFVJU"},"name":"Mr Mohammed Attif","name_elements":{"forename":"Mohammed","surname":"Attif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404866","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Thornton Lodge","country":"England","locality":"Huddersfield","postal_code":"HD1 3SD","premises":"2"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"03f6496880f7696d20392157ca7711eef6d3f6be","kind":"individual-person-with-significant-control","links":{"self":"/company/13404866/persons-with-significant-control/individual/VUotL8fNJ4jiPShOrHhkR4yjb2I"},"name":"Mrs Rayham Rashid","name_elements":{"forename":"Rayham","surname":"Rashid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13405017","data":{"address":{"address_line_1":"Aberford Close","country":"England","locality":"Willenhall","postal_code":"WV12 4TA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"30f3ea39ac57b66557869d94531442c75302c93f","kind":"individual-person-with-significant-control","links":{"self":"/company/13405017/persons-with-significant-control/individual/n0MyXYjjiaE-qepsdIxXlJCO2M0"},"name":"Ryan Mark Tarbuck","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Tarbuck"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404857","data":{"address":{"address_line_1":"Ranelagh Road","country":"United Kingdom","locality":"London","postal_code":"E11 3JP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"0e92513e7156dcbfc16a4faa2a7e839d54663990","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MAP ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Manuela Brehm"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404857/persons-with-significant-control/individual/tc7aph_7dBG1yjolw0ZbwCps2zc"},"name":"Manuela Brehm","name_elements":{"forename":"Manuela","surname":"Brehm"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12360642","data":{"address":{"address_line_1":"10 Leighton Lodge","address_line_2":"15 Branksome Wood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6BX","premises":"10 Leighton House Lodge, 15 Branksome Wood Road Bo"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4d47c3c2b1b55a790c1029283137c4a9b15850c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360642/persons-with-significant-control/individual/_jiXpDaDB6EU5-GYYGT5vkVXrtE"},"name":"Mrs Jacqueline Ann Mcinerney","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Mcinerney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11509155","data":{"address":{"country":"United Kingdom","locality":"Nailsea","postal_code":"BS48 4PD","premises":"29 Station Road","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"7e8f05e4c49f7498d7f60ecb77084920d0b3330b","kind":"individual-person-with-significant-control","links":{"self":"/company/11509155/persons-with-significant-control/individual/27hdQaVQ1bg0l61ao0tkB_Rcl2A"},"name":"Mr Michael Edward John Williams","name_elements":{"forename":"Michael","middle_name":"Edward John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"12361523","data":{"address":{"address_line_1":"Suite 350","country":"United States","locality":"Palo Alto","postal_code":"94303","premises":"1950 University Ave","region":"California"},"ceased_on":"2025-03-30","country_of_residence":"United States","date_of_birth":{"month":8,"year":1971},"etag":"2f0c995d8a593fad48fb652a8c879039ee7eed56","kind":"individual-person-with-significant-control","links":{"self":"/company/12361523/persons-with-significant-control/individual/e4Jm2MqK8ObJbOi_SS50b2ZQThE"},"name":"Mr Richard Franklin, Jr Lawson","name_elements":{"forename":"Richard","middle_name":"Franklin, Jr","surname":"Lawson","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361523","data":{"address":{"address_line_1":"Suite 350","country":"United States","locality":"Palo Alto","postal_code":"94303","premises":"1950 University Ave","region":"California"},"ceased_on":"2025-03-30","country_of_residence":"United States","date_of_birth":{"month":10,"year":1961},"etag":"d563742657fc4277e12dc57bd3db7ac6e9fd4002","kind":"individual-person-with-significant-control","links":{"self":"/company/12361523/persons-with-significant-control/individual/mQYW-oBw4hIK3s8ihRKrDoNSLBk"},"name":"Mr Jon Steven Young","name_elements":{"forename":"Jon","middle_name":"Steven","surname":"Young","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13405026","data":{"address":{"address_line_1":"Hockerill Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2DW","premises":"Kenyon House 14a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1fab2f0129a30617d5dde12f54cb6a56a085de56","kind":"individual-person-with-significant-control","links":{"self":"/company/13405026/persons-with-significant-control/individual/O3C89H0BtuVD5GSV7dI-JsQawvE"},"name":"Mr Benjamin Steven Reynolds","name_elements":{"forename":"Benjamin","middle_name":"Steven","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"OC437497","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f08ff83deb8a5a49da78972072cd28d91a1456ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437497/persons-with-significant-control/individual/ly-Ks2PyqHJ4G8EPEE1nxM2NX2s"},"name":"Mrs Jillian Louise Hudson","name_elements":{"forename":"Jillian","middle_name":"Louise","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-17"}}
{"company_number":"11509184","data":{"address":{"address_line_1":"Great Western Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4BY","premises":"Flat 3, 356 Great Western Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"bb18db42ed33ede6aeb49717b4ad85945f92128b","kind":"individual-person-with-significant-control","links":{"self":"/company/11509184/persons-with-significant-control/individual/iyUJfQUiPLgyz_UB_GkpczmygCE"},"name":"Mr Fayez Al Wattar","name_elements":{"forename":"Fayez","surname":"Al Wattar","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"09139324","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1WD","premises":"13 Milltown Street"},"ceased_on":"2018-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"4c9dcc2f01f1e57e51b857ce9c4abccad909945b","kind":"individual-person-with-significant-control","links":{"self":"/company/09139324/persons-with-significant-control/individual/jhmOZrQKVYwQkNx2fCcqfh-zD08"},"name":"Mr David Michael Fielding","name_elements":{"forename":"David","middle_name":"Michael","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12361523","data":{"address":{"address_line_1":"Suite 350","country":"United States","locality":"Palo Alto","postal_code":"94303","premises":"1950 University Ave","region":"California"},"ceased_on":"2025-03-30","country_of_residence":"United States","date_of_birth":{"month":7,"year":1954},"etag":"839d4d71e0158e7238467e7216e9aab8737dd4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12361523/persons-with-significant-control/individual/PGQ5n0a7LyskMMQwJ8nYquUW5Co"},"name":"Mr Gregory Michael Benson","name_elements":{"forename":"Gregory","middle_name":"Michael","surname":"Benson","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11644256","data":{"address":{"address_line_1":"Ashurst Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9RX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"1d134feb536b928f40ffde1b5d85f8f1cb3e333b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644256/persons-with-significant-control/individual/jdnOjbc4_ljJC286RI4wiDfjRSE"},"name":"Mr Samuel George Evans","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-17"}}
{"company_number":"SC572374","data":{"address":{"address_line_1":"St. Marys Drive","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4QU","premises":"36","region":"Northumberland"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"25685529c322e0a0a396b939cde54f58351da056","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572374/persons-with-significant-control/individual/3NPmwhKifWQrhNHjnmhLpGML5yE"},"name":"Mrs Shauna Perks","name_elements":{"forename":"Shauna","surname":"Perks","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"13405027","data":{"address":{"address_line_1":"Woodford New Road","country":"United Kingdom","locality":"London","postal_code":"E18 2QD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"fb276890d56c67e02867f31c188f1774222951d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405027/persons-with-significant-control/individual/FvTkPGB-DqF8t1n_8V5QJr5cNDk"},"name":"Ms Esther Maria Herel","name_elements":{"forename":"Esther","middle_name":"Maria","surname":"Herel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13405026","data":{"address":{"address_line_1":"Montague Place","country":"England","locality":"Canvey Island","postal_code":"SS8 0LD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"96b5875b2ab70be04b3c4ae16526ca078e96ea34","kind":"individual-person-with-significant-control","links":{"self":"/company/13405026/persons-with-significant-control/individual/kpSyDslAvYCVHlw4eRZUFfEWbto"},"name":"Mr Benn Jack Hepworth","name_elements":{"forename":"Benn","middle_name":"Jack","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13405026","data":{"address":{"address_line_1":"Long Riding","country":"England","locality":"Basildon","postal_code":"SS14 1JY","premises":"472"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"bf427df96533a12205652311c379ad35abe95ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/13405026/persons-with-significant-control/individual/MRoS-HVNluw1fjz8oEZCrDEVLh4"},"name":"Mr Daniel Jordan Pleasance","name_elements":{"forename":"Daniel","middle_name":"Jordan","surname":"Pleasance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11875952","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bury","country":"United Kingdom","locality":"Lancashire","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1998},"etag":"0582c06c60e0a62f7345bc7c08a945a600ae4abc","kind":"individual-person-with-significant-control","links":{"self":"/company/11875952/persons-with-significant-control/individual/Lio-kde4CfhNQUen-7i5-HFWeLU"},"name":"Ms Francis Mae Asidera","name_elements":{"forename":"Francis","middle_name":"Mae","surname":"Asidera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"SC572374","data":{"address":{"address_line_1":"St. Marys Drive","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4QU","premises":"36","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"741bf098ef00661d9473d101234c765e969408ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"]},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572374/persons-with-significant-control/individual/iVHw_P4Y_WcHfjuVvxt01tXmGuY"},"name":"Mr Jeremy Bryan Perks","name_elements":{"forename":"Jeremy","middle_name":"Bryan","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"09832052","data":{"address":{"address_line_1":"North Finchley High Road","country":"England","locality":"London","postal_code":"N12 9RH","premises":"876"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"35a7148937f6b6bf652be3dd4f7dd2654696558f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09832052/persons-with-significant-control/individual/mFkOWpciY5EFLKUmzJeYc9aqUCs"},"name":"Mr. Younes Jahandedeh","name_elements":{"forename":"Younes","surname":"Jahandedeh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-20"}}
{"company_number":"12361552","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-04-18","country_of_residence":"Poland","date_of_birth":{"month":12,"year":1991},"etag":"d689081f1750bde15eb780fb82faeaf002481541","kind":"individual-person-with-significant-control","links":{"self":"/company/12361552/persons-with-significant-control/individual/c-yIYBmeTq4OkcN6WdWSXQ1xEJQ"},"name":"Mr Szymon Chryczyk","name_elements":{"forename":"Szymon","surname":"Chryczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13405116","data":{"address":{"address_line_1":"Rue Mohammed Mahroud","country":"Morocco","locality":"Casablanca","premises":"Res Val Rose Etg 6 Appt 16"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1992},"etag":"7b1aba6cc49600abc41cb0fa242e3a4f11cd5a22","kind":"individual-person-with-significant-control","links":{"self":"/company/13405116/persons-with-significant-control/individual/Z0dfjhsknM55Z-bRto-TU4dYFFk"},"name":"Omar Skakri","name_elements":{"forename":"Omar","surname":"Skakri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"09400074","data":{"address":{"address_line_1":"Ridgeway","address_line_2":"Horsell","country":"England","locality":"Woking","postal_code":"GU21 4QR","premises":"Throwleigh Lodge"},"ceased_on":"2018-09-11","country_of_residence":"Malta","date_of_birth":{"month":11,"year":1971},"etag":"a329a67068a8d31fd8bd5120b6064d22112a567a","kind":"individual-person-with-significant-control","links":{"self":"/company/09400074/persons-with-significant-control/individual/5BSYHHCAICEvZBwC8TYF92CAXYg"},"name":"Mr Gareth Ivan O'Connell","name_elements":{"forename":"Gareth","middle_name":"Ivan","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-09"}}
{"company_number":"11509895","data":{"address":{"address_line_1":"Atlantic Street","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Atlantic Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"1e613636b2033f0f59cca5fda2ce8c3765b2aa67","kind":"individual-person-with-significant-control","links":{"self":"/company/11509895/persons-with-significant-control/individual/PvtUditmDp1PGclfF1kygaqUFJQ"},"name":"Mr Ian Appleby","name_elements":{"forename":"Ian","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"12361553","data":{"address":{"address_line_1":"Cliff End","country":"United Kingdom","locality":"Purley","postal_code":"CR8 1BN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"728d07dad71d40f24a11d3cc201b68ebe1ce1d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12361553/persons-with-significant-control/individual/IoDoHvFjYSzpk6BgnWqp31MwZXQ"},"name":"Mr Mark Alan Thompson","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13405117","data":{"address":{"address_line_1":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6QW","premises":"147 Sachfield Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"11f7fdc11f01ccd18d68e09d9ae86d937dd12724","kind":"individual-person-with-significant-control","links":{"self":"/company/13405117/persons-with-significant-control/individual/8jci_jZbwgVvfWR6g8IouRlCxlk"},"name":"Benjamin Adesanya","name_elements":{"forename":"Benjamin","surname":"Adesanya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13405126","data":{"address":{"address_line_1":"69 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2BB","premises":"Redington Court","region":"East Sussex"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"5791bc5f97e514afad0bd5e5147ed67113b85d10","kind":"individual-person-with-significant-control","links":{"self":"/company/13405126/persons-with-significant-control/individual/HjAApVHCdcvTOcQgyaV4NnMMV44"},"name":"Mr Archie Thomas Thornhill","name_elements":{"forename":"Archie","middle_name":"Thomas","surname":"Thornhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13405127","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Holbrooks","country":"England","locality":"Coventry","postal_code":"CV6 4DQ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a834991e08c85793912e012896c32247235731cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13405127/persons-with-significant-control/individual/mtGaPYYXobpLxP1Av4YF9D6LgeA"},"name":"Mr Jasdev Singh Mann","name_elements":{"forename":"Jasdev","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13405266","data":{"address":{"address_line_1":"62 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"Lyndon House"},"ceased_on":"2021-05-19","etag":"5a56031dbbe2603259f81368d16b72331b1a5b1a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12584695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13405266/persons-with-significant-control/corporate-entity/fHYMWXOKwdOfQ0H7Iedsp3bD40k"},"name":"Bushell Investment Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC604924","data":{"address":{"address_line_1":"Denholm Cresent","country":"Scotland","locality":"East Kilbride","postal_code":"G75 0BU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f4fb38c38b83d5baa11193a361b724c30d938cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604924/persons-with-significant-control/individual/QgFIJvFHGLWd8TZgJtLEJ9k_Vzc"},"name":"Mrs Benaifer Gandhi","name_elements":{"forename":"Benaifer","surname":"Gandhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"12361852","data":{"address":{"address_line_1":"Grimsby","country":"England","locality":"South Humberside","postal_code":"DN32 7PB","premises":"122 Oxford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"aadd3b43ad0061e232bc6f49ce3184594f638441","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361852/persons-with-significant-control/individual/ngDLCpOVR_eyzqCAIk-ZHmIx1XM"},"name":"Miss Rong Chen","name_elements":{"forename":"Rong","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"11509905","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"38f8b61f251ab26d8961aedb51b24e26b2624579","kind":"individual-person-with-significant-control","links":{"self":"/company/11509905/persons-with-significant-control/individual/wgd6Y5zU48917TS4t60VvXyEDO0"},"name":"Mr James Anthony Lee","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"SC042623","data":{"address":{"address_line_1":"St. Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5AD","premises":"320"},"etag":"9f2337b6c9ac689b2b403acc57594485d1a765ec","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc117120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC042623/persons-with-significant-control/corporate-entity/t7K0V_dFQoNWwmL6dcORAb2kzHU"},"name":"Scottish Power Uk Plc","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13405267","data":{"address":{"address_line_1":"Ffordd Eilian","country":"Wales","locality":"Flint","postal_code":"CH6 5FP","premises":"1","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"89db30e2ab3c9338c214f4b3fc6847a0e7d4e225","kind":"individual-person-with-significant-control","links":{"self":"/company/13405267/persons-with-significant-control/individual/SBp0zm-p7S2m_6SouTtGEtNEqJg"},"name":"Mr James Andrew Lloyd","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11509905","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fae4778b1cd5e8d03f3c85255e695a92d1d1b635","kind":"individual-person-with-significant-control","links":{"self":"/company/11509905/persons-with-significant-control/individual/o9InvYXnIGIEP5S19ZYQ5q6ccNw"},"name":"Miss Stacey May Mulvanerty","name_elements":{"forename":"Stacey","middle_name":"May","surname":"Mulvanerty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11509924","data":{"address":{"address_line_1":"Hob Moor Road","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8UF","premises":"367 Hobmoor Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5402a3020cc61ec864750428603c22ed2f71379f","kind":"individual-person-with-significant-control","links":{"self":"/company/11509924/persons-with-significant-control/individual/KfLSKLC-qleIsX-_OTzxTw3h9SY"},"name":"Mr Justin Daniel Mcintosh","name_elements":{"forename":"Justin","middle_name":"Daniel","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"12362212","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"01a7d8375bcc9a550b3802658a870dd1523298aa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362212/persons-with-significant-control/individual/nNCfrZNTCsd2u7anNOlNd5GJnIQ"},"name":"Mr Jack Angus Fielder","name_elements":{"forename":"Jack","middle_name":"Angus","surname":"Fielder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362213","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3efc254616932a747c896ffd155627b9698f6ac2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362213/persons-with-significant-control/individual/-Is93e8d7lV2bCFnidbesOg5_VY"},"name":"Mr Jack Angus Fielder","name_elements":{"forename":"Jack","middle_name":"Angus","surname":"Fielder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13405276","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Ingleton","postal_code":"LA6 3EG","premises":"17","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3c05c2363f57dd25a28b2711d7733f36e0407de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13405276/persons-with-significant-control/individual/JAF2rxVnD0KYik4mkVPrDUHUEjM"},"name":"Lynn Jane Pantling","name_elements":{"forename":"Lynn","middle_name":"Jane","surname":"Pantling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405276","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Ingleton","postal_code":"LA6 3EG","premises":"17","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"79265daf137723cab87817c169b09352ebe406fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13405276/persons-with-significant-control/individual/XwvEyjZmMH65YJpvDZO8T-YTtBY"},"name":"Mark Pantling","name_elements":{"forename":"Mark","surname":"Pantling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12362222","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"84138293767546fad85fce1b3492f6a38dc429e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12362222/persons-with-significant-control/individual/578ug8fRd-RvxwHjuZXfmONih04"},"name":"Mr Philip Kenneth Jackson","name_elements":{"forename":"Philip","middle_name":"Kenneth","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11509914","data":{"address":{"address_line_1":"Hanworth Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5LE","premises":"478"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"7d80ebb5c24ae3189f4e43df75b9b73d13cdeb75","kind":"individual-person-with-significant-control","links":{"self":"/company/11509914/persons-with-significant-control/individual/qoTKQhNglx2dFtgzwNwhBbnt1Eg"},"name":"Mr Alston De Melo","name_elements":{"forename":"Alston","surname":"De Melo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"12362182","data":{"address":{"address_line_1":"Murcott Road West","country":"England","locality":"Leamington Spa","postal_code":"CV31 2LB","premises":"17","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3ad84da8a6327e7784ce6e3589dad02b43feed8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12362182/persons-with-significant-control/individual/E5Fhg--q-tofOkbTpxv46lxDijE"},"name":"Miss Ellis Victoria Hemingway","name_elements":{"forename":"Ellis","middle_name":"Victoria","surname":"Hemingway","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"08947260","data":{"address":{"address_line_1":"7-10 Lawford Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0DH","premises":"Flat 3"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"64338ad3d3f6b966767524e1737cc2253b3fae37","kind":"individual-person-with-significant-control","links":{"self":"/company/08947260/persons-with-significant-control/individual/QiFFxXlR-yDBlCHVuA-uP8u4FvY"},"name":"Mr Hamzat Masha","name_elements":{"forename":"Hamzat","surname":"Masha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"NI649171","data":{"address":{"address_line_1":"Lislea Court","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3HN","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"fc6043ebaf43b5d50ebb40c3558d4d88095a2212","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649171/persons-with-significant-control/individual/81JZYm2n0xaOLBirI9oVTaqiH8w"},"name":"Mr Jaroslaw Krzysztof Michalski","name_elements":{"forename":"Jaroslaw","middle_name":"Krzysztof","surname":"Michalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11510624","data":{"address":{"address_line_1":"Cruddas Park Shopping Centre","address_line_2":"Westmorland Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE4 7RW","premises":"Community Hub Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f42643ccb5b05e3098423a9d2cd9ecc66ac94d08","kind":"individual-person-with-significant-control","links":{"self":"/company/11510624/persons-with-significant-control/individual/-R_0VA8DHkOH0BhBIZk1e9yvDfA"},"name":"Mr Biniam Tesfai Araia","name_elements":{"forename":"Biniam","middle_name":"Tesfai","surname":"Araia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"12362502","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9NU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"79eac3eae04039269d372d5b3037b5170aa605af","kind":"individual-person-with-significant-control","links":{"self":"/company/12362502/persons-with-significant-control/individual/F7YdBmEzzaJ0IKwzsP_L3B49snY"},"name":"Andrew Glynn","name_elements":{"forename":"Andrew","surname":"Glynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362222","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"ceased_on":"2025-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"d99029427bc97c5d90c383fdb1a09f6545367afe","kind":"individual-person-with-significant-control","links":{"self":"/company/12362222/persons-with-significant-control/individual/gfhF-I878-wlQ8ka2j0N4NEuEB8"},"name":"Mr John Roberts Parsonage","name_elements":{"forename":"John","middle_name":"Roberts","surname":"Parsonage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13419537","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"London","postal_code":"SW19 6JY","premises":"Flat 32 Ambleside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e4ac5f819d4fe02bbc35c9887620badbf02e75f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13419537/persons-with-significant-control/individual/k5XXnQ-saQ08yE96fs9OJbS_Rx4"},"name":"Mr Piotr Marcin Karolewski","name_elements":{"forename":"Piotr","middle_name":"Marcin","surname":"Karolewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419536","data":{"address":{"address_line_1":"Woodmill Road","country":"United Kingdom","locality":"London","postal_code":"E5 9GX","premises":"Flat 3, Walnut Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b4b1e14fd8b6afffa492018600f8b01bfba80232","kind":"individual-person-with-significant-control","links":{"self":"/company/13419536/persons-with-significant-control/individual/sgpY2M0HY-y_5h4QDExWz4t6JBI"},"name":"Marcelo Ros Castilho","name_elements":{"forename":"Marcelo","middle_name":"Ros","surname":"Castilho"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11510615","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1JN","premises":"Tymperleys","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7783ba52cd61eb33959734253a980801de3748c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11510615/persons-with-significant-control/individual/ZdOPcT3kdJK8mYewIciv_L5Be3w"},"name":"Mr Guthrie Dix Jones","name_elements":{"forename":"Guthrie","middle_name":"Dix","surname":"Jones","title":"Mr"},"nationality":"Canadian,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11510615","data":{"address":{"address_line_1":"Tymperleys","address_line_2":"Trinit","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1JN","premises":"Tymperleys","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"859d92bfcc17788a234a5c86c73c600797dd6bad","kind":"individual-person-with-significant-control","links":{"self":"/company/11510615/persons-with-significant-control/individual/6-pAFySFFUd47HVvPQ43WdCpoEg"},"name":"Mr Gianluca Bonetti","name_elements":{"forename":"Gianluca","surname":"Bonetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11510624","data":{"address":{"address_line_1":"Cruddas Park Shopping Centre","address_line_2":"Westmorland Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE4 7RW","premises":"Community Hub Unit 5"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"ebc2619ebc61d08536c17d622277c1a03511b31c","kind":"individual-person-with-significant-control","links":{"self":"/company/11510624/persons-with-significant-control/individual/JfFO-VgnSauwzFJCpchfrSrCDMA"},"name":"Mr Richard Mark Evans","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"13419687","data":{"address":{"address_line_1":"11 Planetree Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9JL","premises":"Culverheys","region":"Cheshire"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"97eb72b22a3712f011255d92581d77d0a5aea55e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419687/persons-with-significant-control/individual/TSFiaH9bIGwN3xQO184R1wrNklY"},"name":"Mrs Helen Bathurst","name_elements":{"forename":"Helen","surname":"Bathurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12363152","data":{"address":{"address_line_1":"3 Duke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HR","premises":"Excel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a042f27c90000a186d4d750220d981c3964b2957","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363152/persons-with-significant-control/individual/WT49zQs7EjuqXIS3YCli3Is9v1o"},"name":"Mr Christopher Derrick Hazell","name_elements":{"forename":"Christopher","middle_name":"Derrick","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"06422010","data":{"address":{"address_line_1":"Riverside","country":"United Kingdom","locality":"Studley","postal_code":"B80 7SD","premises":"39","region":"Warwickshire"},"ceased_on":"2019-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"1ca06a3aa54981b03fc416094939ba5133130c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/06422010/persons-with-significant-control/individual/CVTab7dZPJSvyCawMm7T15MX7Rk"},"name":"Ms Susan Jane Dale","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Dale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12363132","data":{"address":{"address_line_1":"Holloway Rise","address_line_2":"Littleton Panell","country":"England","locality":"Devizes","postal_code":"SN10 4EJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"245d661b3e32624533e9a8ac463aef90ebe8165a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Nathan Joel Braxton-Abery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363132/persons-with-significant-control/individual/dxwS4RuuBNjRHfiBP9bdARzB6YU"},"name":"Mr Nathan Joel Braxton-Abery","name_elements":{"forename":"Nathan","middle_name":"Joel","surname":"Braxton-Abery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13419687","data":{"address":{"address_line_1":"11 Planetree Road","country":"England","locality":"Hale","postal_code":"WA15 9JL","premises":"Culverheys","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9bf834ac259733fbbfc193319da1ad4473451940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419687/persons-with-significant-control/individual/xIQGSM__RtlDjiGfoRjJ9ET5AKY"},"name":"Mr Christopher David Bathurst","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bathurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419537","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"London","postal_code":"SW19 6JY","premises":"Flat 32 Ambleside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c214866f3d6253c3060403faecac0b269c98a9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13419537/persons-with-significant-control/individual/Dmnozey4q3wo5OO0A3nFBoo3qxM"},"name":"Mrs Joanna Monika Karolewska","name_elements":{"forename":"Joanna","middle_name":"Monika","surname":"Karolewska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11510624","data":{"address":{"address_line_1":"Druridge Drive","country":"United Kingdom","locality":"Newcastle","postal_code":"NE5 3LD","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f107fe0ea9b2ae0889197675fe504cd1603789aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11510624/persons-with-significant-control/individual/i8QFzHO0p_T4SpHUigJNEIo5NnE"},"name":"Dr Sirak Berhe Hagos","name_elements":{"forename":"Sirak","middle_name":"Berhe","surname":"Hagos","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"12362512","data":{"address":{"locality":"London","postal_code":"EC3A 6AB","premises":"1st Floor, 5 St. Helen's Place"},"etag":"6c5e1a469cf078342becfcff97e7803fa0878f3c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11156705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362512/persons-with-significant-control/corporate-entity/kctGBDdhVISJNSbkjG7QecSR5G0"},"name":"Twothreebird Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13419686","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"04084689994ecf54589fce95e713061fa2e9a054","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01525148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419686/persons-with-significant-control/corporate-entity/Yk5cTrA6zU_jYThrvN5iIZAkPGw"},"name":"The Law Debenture Intermediary Corporation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11055430","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0NX","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4c64c01525d5b7327e400e1d1cce9bd4da1c5b10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055430/persons-with-significant-control/individual/v1kxuJBWW1yLwdQe8LzqqrQMNAc"},"name":"Ms Olajobi Margaret Akande","name_elements":{"forename":"Olajobi","middle_name":"Margaret","surname":"Akande","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055440","data":{"address":{"address_line_1":"Cherrydale Court","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2QW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"10a49262fee87dfb6d3ec072df7b84fad6032353","kind":"individual-person-with-significant-control","links":{"self":"/company/11055440/persons-with-significant-control/individual/kio1Y7LYKe5iGVqME3C-RCe7s-c"},"name":"Jason Penn","name_elements":{"forename":"Jason","surname":"Penn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055440","data":{"address":{"address_line_1":"Hampton Loade","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6HD","premises":"The Smithy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"5eba1e0a1be05a67e7e87e74f0f4035438e771a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11055440/persons-with-significant-control/individual/wdcHh81VFv06lomZ-4yXa82rS2o"},"name":"Wayne Penn","name_elements":{"forename":"Wayne","surname":"Penn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"02809612","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Dover","postal_code":"CT15 7DL","premises":"The Kent Barn"},"ceased_on":"2025-09-15","etag":"47148f18591d58d040e436591bc878195674bcad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11660661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02809612/persons-with-significant-control/corporate-entity/5N1or69wFAr-__YLcaPfkQon90c"},"name":"Obulus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12217747","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"N17 6TW","premises":"73a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d77975ef8f7d47685f29ee2bd0c58040d4111fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12217747/persons-with-significant-control/individual/p_S83aOGDVNDS5rTHZShIsYn31Q"},"name":"Alan Bennett","name_elements":{"forename":"Alan","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC357616","data":{"address":{"address_line_1":"Edindiach Road","country":"Scotland","locality":"Keith","postal_code":"AB55 5JY","premises":"9"},"etag":"c008580e0a02f96eef80207b64329fb09eb0b0ec","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Scotland","registration_number":"Sc611181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC357616/persons-with-significant-control/corporate-entity/CMgRbXVhvvXa8MHPgiX9V3N_DA0"},"name":"Kbm 2018 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-04"}}
{"company_number":"11511344","data":{"address":{"address_line_1":"Bone Lane","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5SH","premises":"Mezz Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"e452eec988f50cf5e8593234963d7fb5e11163a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11511344/persons-with-significant-control/individual/QHwc79bgvcqfwUQcqJNsx4BJpDU"},"name":"Mr Stephen Bennett","name_elements":{"forename":"Stephen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11510625","data":{"address":{"address_line_1":"Trundle Lane","address_line_2":"Fishlake","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5LL","premises":"Manor Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"838886c1d68c2169dbf9cb52da5b9b666c3efee0","kind":"individual-person-with-significant-control","links":{"self":"/company/11510625/persons-with-significant-control/individual/8tzJHpPnkSj49CUFiihRT_n9dCo"},"name":"Mr Dean Anthony Edwards","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"13420227","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"3f355528e068342a64e22a7094f56d22a551ee78","kind":"individual-person-with-significant-control","links":{"self":"/company/13420227/persons-with-significant-control/individual/2pBvKdt0YSjvnCDokLMXiWWCOzg"},"name":"Mason Reece Spencer Day","name_elements":{"forename":"Mason","middle_name":"Reece Spencer","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420226","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1990},"etag":"71346c254d77aa155f849b4843da0d925228b601","kind":"individual-person-with-significant-control","links":{"self":"/company/13420226/persons-with-significant-control/individual/5Nx8z4hHw_Zrqi_DJhb_vbK5_fs"},"name":"Ms. Eleonora Terreni","name_elements":{"forename":"Eleonora","surname":"Terreni","title":"Ms."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419886","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"London","postal_code":"N3 2NJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5a059495a931d6a44d28e7a97ef14530fd903750","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2022-03-18T00:00:00Z","preferred_name":"Ioan Gibus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419886/persons-with-significant-control/individual/9sB102USKkNH_QdfWB28ibZsmIE"},"name":"Mr Ioan Gibus","name_elements":{"forename":"Ioan","surname":"Gibus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11055460","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"United Kingdom","locality":"London","postal_code":"NW2 3JG","premises":"99a"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"57f76851b159b5bc2b4a1d296a9a38543c599765","kind":"individual-person-with-significant-control","links":{"self":"/company/11055460/persons-with-significant-control/individual/GWvh9XK1MU16c0ZePOJPG7PXqRA"},"name":"Mr Haleem Atiya Jawhar","name_elements":{"forename":"Haleem","middle_name":"Atiya","surname":"Jawhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13419887","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"London","postal_code":"N12 0RU","premises":"S\u0026A Accounting Services Ltd, 246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"c01d35c54a9d5aa7967e0aed9874034f9942b214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419887/persons-with-significant-control/individual/fxSF_LePGAL5RDn7T3VceFmW_Os"},"name":"Dr Eimear Toner","name_elements":{"forename":"Eimear","surname":"Toner","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12363643","data":{"address":{"address_line_1":"Station Rise","country":"England","locality":"York","postal_code":"YO1 6GA","premises":"West Offices"},"etag":"3506d0e7ee8e6472f263a992122d970303c26c58","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"6794890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363643/persons-with-significant-control/corporate-entity/CxUFivzg0jwH07o1VgifWN7PR-I"},"name":"Veritau Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363183","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1AD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"b7c271e8f723f2a9fa425d83706b17b8233b935b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363183/persons-with-significant-control/individual/C2WiIPxckAHl04CCbOK4Iy6N_0U"},"name":"Mr Sajjad Hussain Hussain","name_elements":{"forename":"Sajjad","surname":"Hussain Hussain","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11511344","data":{"address":{"address_line_1":"Bone Lane","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5SH","premises":"Mezz Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"13c2c45f3cbb9e29e853d12f76bc273f19016ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/11511344/persons-with-significant-control/individual/3DOUwrehRItMtZ4yzkGGCN_Dus4"},"name":"Mr Frederick Knight","name_elements":{"forename":"Frederick","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11056201","data":{"address":{"address_line_1":"Norman Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1AZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"aec4d859aa3de3d3a7c36d46074f4d80d209c262","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056201/persons-with-significant-control/individual/QzA_2IuBSI8ZiQ00GuwqNwwnBjk"},"name":"Mr Matthew Robb","name_elements":{"forename":"Matthew","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"10047072","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Map Property Holdings Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1023719e5ed55ed5956e7000f0283b0062091e04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10047072/persons-with-significant-control/individual/BpJy2KSYjyd8wc-WpkAtUphFjeQ"},"name":"Mrs Margaret Mary Maguire","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Maguire","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"12364403","data":{"address":{"address_line_1":"Old Mills","country":"United Kingdom","locality":"Paulton","postal_code":"BS39 7SX","premises":"Paulton House","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4df5f5f69bdb7b4d5c60bbcecd9ad94644ab8168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364403/persons-with-significant-control/individual/ap-6bOcfcE3UL7c7jbJb5IDhsrY"},"name":"Mr Timothy John Scase","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Scase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12344232","data":{"address":{"address_line_1":"Brixton Hill","address_line_2":"Ashbys","country":"England","locality":"London","postal_code":"SW2 1AH","premises":"112d - Shop"},"ceased_on":"2021-12-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"eb0210cba01b266bc245d6c72815f1d756370a22","kind":"individual-person-with-significant-control","links":{"self":"/company/12344232/persons-with-significant-control/individual/WdrEyTkUqXgcHUtYdhkdrnfIRPQ"},"name":"Mrs Mathilde Carpentier","name_elements":{"forename":"Mathilde","surname":"Carpentier","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11060311","data":{"address":{"address_line_1":"First Floor","address_line_2":"1 Trimbush Way","country":"England","locality":"Market Harborough","postal_code":"LE16 7XY","premises":"Venari House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"b5782887dcffe3878ffd533b94aaafef78338f37","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060311/persons-with-significant-control/individual/NDAv5kqVE2a7jHMWdVs8EoQgNT0"},"name":"Mr Edward John Allen","name_elements":{"forename":"Edward","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11512065","data":{"address":{"address_line_1":"Syr Davids Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1GH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"5288bae9841a501243a7bf1ed822d4a78fc0dcca","kind":"individual-person-with-significant-control","links":{"self":"/company/11512065/persons-with-significant-control/individual/uhJLEJOingmhxdLtxM2pul7faVw"},"name":"Ms Jane Sarah Davies","name_elements":{"forename":"Jane","middle_name":"Sarah","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"SC604995","data":{"address":{"address_line_1":"Pollokshaws Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2ET","premises":"Flat 2/1 952"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"525f6756616b84f8df67b5ecd38aaff9b25111aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604995/persons-with-significant-control/individual/N2ku8QZ0UUbpbFaUuu4dTvQqnAk"},"name":"Mr Ross Jon Mcneill","name_elements":{"forename":"Ross","middle_name":"Jon","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"13420347","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6EY","premises":"7 London Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f97ba90f78411c4f4cd053a80912ef26b48b46fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13420347/persons-with-significant-control/individual/rvdrEqxyNfj5MS61REYLZ3tY4KU"},"name":"Erdogan Ozdemir","name_elements":{"forename":"Erdogan","surname":"Ozdemir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11060400","data":{"address":{"address_line_1":"Nanpean","country":"England","locality":"St. Austell","postal_code":"PL26 7ZA","premises":"22 Grenville Meadows"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"fefd1e23b6de3ec0b3279d77ec00463613d27a86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060400/persons-with-significant-control/individual/1Sv2VjpCbUZxy4ndSLzMOXBuySI"},"name":"Mr Tony Lee Wright","name_elements":{"forename":"Tony","middle_name":"Lee","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"OC388387","data":{"address":{"address_line_1":"11-13 Station Road","country":"England","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"953dc29009c02e80867f9164f44fec57448466b9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC388387/persons-with-significant-control/individual/x6G8nSELh8xF251JBuI-JvY0cXs"},"name":"Ms Rebecca Kim Shao Tsuen Tung","name_elements":{"forename":"Rebecca","middle_name":"Kim Shao Tsuen","surname":"Tung","title":"Ms"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-10-10"}}
{"company_number":"11512045","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 3DT","premises":"530 Holderness Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"15aa891db714cf8ca097e88231a1caf337571797","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512045/persons-with-significant-control/individual/r2h7DG_zx9xweNAvBFxozXvnRuw"},"name":"Mr Mircea-Adrian Luca","name_elements":{"forename":"Mircea-Adrian","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"13420346","data":{"address":{"address_line_1":"Hay El Fath Rue Taghlab","country":"Morocco","locality":"Laayoune","postal_code":"70000","premises":"Nr 04"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1984},"etag":"fa1ed0f22b8b94e26572c90d48b619df2a219a66","kind":"individual-person-with-significant-control","links":{"self":"/company/13420346/persons-with-significant-control/individual/2CmBzU6q00wJwkRsGmX5ayX6HvA"},"name":"Mr El Madani Daoud","name_elements":{"forename":"El","middle_name":"Madani","surname":"Daoud","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI679587","data":{"address":{"address_line_1":"Botanic Avenue","country":"Northern Ireland","locality":"Belfast","po_box":"OFFICE 179","postal_code":"BT7 1JJ","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1990},"etag":"6f72b134bc87734e64c67334831f7b03864eeb81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679587/persons-with-significant-control/individual/FE8F3G3msW4GmaX97zr7-p2-uXo"},"name":"Miss Gemma Louise Thistlewood","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Thistlewood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11512035","data":{"address":{"address_line_1":"Riverside Avenue East","country":"England","locality":"Lawford","postal_code":"CO11 1US","premises":"Riverside House","region":"Essex"},"ceased_on":"2022-04-20","etag":"ab1d2bc08c8e7d629c75427b2314963a3e79d273","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09291737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11512035/persons-with-significant-control/corporate-entity/6GAVnSvwBzNloYvsoImIiwHK29Y"},"name":"Rose Builders (Willow Farm) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11060331","data":{"address":{"address_line_1":"Roker Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0TP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"4bb3429336a0fe6db267cd7cc5936cfb3e13afde","kind":"individual-person-with-significant-control","links":{"self":"/company/11060331/persons-with-significant-control/individual/PB4xDMVSz7KfO76hFsUSBlpMC4o"},"name":"Miss Mavera Mumtaz","name_elements":{"forename":"Mavera","surname":"Mumtaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13420777","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Panama","date_of_birth":{"month":2,"year":1964},"etag":"15e5c1c2196954bf8b3769df02e88a5ba21a742e","kind":"individual-person-with-significant-control","links":{"self":"/company/13420777/persons-with-significant-control/individual/FVB9E1f5p6MmrwhNRWdlZivO0MQ"},"name":"Mr Diego Jose Marmol Rojo","name_elements":{"forename":"Diego","middle_name":"Jose","surname":"Marmol Rojo","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"04044461","data":{"address":{"address_line_1":"King Edwards Court","address_line_2":"King Edwards Square","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6AP","premises":"4"},"etag":"0ae0fe3610fb89d09695ce84c3242ee23a5e5b39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00041598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04044461/persons-with-significant-control/corporate-entity/ftBk625FRQTnq2DQkgBwYNg2g00"},"name":"Dignity Funerals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"12364373","data":{"address":{"address_line_1":"Marsden","country":"England","locality":"Huddersfield","postal_code":"HD7 6NE","premises":"Wood Bottom Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f5486093a9c1e367d6b2d340b6cbcf70921654b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12364373/persons-with-significant-control/individual/MJZrNg6-5H8aBppkBjnUp7Z_8Bs"},"name":"Mr Stephen Alan Knight","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364412","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Aylesford","postal_code":"ME20 7LG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"b4f4a6051d42a5ec545acab5fa5887bfdb278980","kind":"individual-person-with-significant-control","links":{"self":"/company/12364412/persons-with-significant-control/individual/ksER8XD9juwFa8gMaz2_vuWAXQY"},"name":"Mr Benjamin Kevin John Marle","name_elements":{"forename":"Benjamin","middle_name":"Kevin John","surname":"Marle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"09451412","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0DF","premises":"1-3 Beech Street"},"etag":"b5e51ffb7f62e8af2adee67aa707d0c6432b5a7a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"N/A","registration_number":"12286866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09451412/persons-with-significant-control/corporate-entity/pxA98mF6UVrxltG9KRsCBv74f5o"},"name":"Getwalk Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11060311","data":{"address":{"address_line_1":"First Floor","address_line_2":"1 Trimbush Way","country":"England","locality":"Market Harborough","postal_code":"LE16 7XY","premises":"Venari House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"80a2be51cb694816bc3d7ec677d6c3ca3d7341c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060311/persons-with-significant-control/individual/9ag-yNojL2RVOlvyXt1cyoUhF6Q"},"name":"Mr Alexander Hunt","name_elements":{"forename":"Alexander","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060400","data":{"address":{"address_line_1":"Nanpean","country":"England","locality":"St. Austell","postal_code":"PL26 7ZA","premises":"22 Grenville Meadows"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a2f7331f0d114e666881b324b6341dd4cba7fe71","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060400/persons-with-significant-control/individual/c0OQTq8XNv-rrcJ5n0GNfLlbprw"},"name":"Mrs Stephanie Elizabeth Jade Wright","name_elements":{"forename":"Stephanie","middle_name":"Elizabeth Jade","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"12364412","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Aylesford","postal_code":"ME20 7LG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"35f594891e0bb8da8d36a1a1aaf07ba80f09970b","kind":"individual-person-with-significant-control","links":{"self":"/company/12364412/persons-with-significant-control/individual/lpLKWDFRKF0YKu-hc6_l7s68ZJQ"},"name":"Miss Jodie Ann Barham","name_elements":{"forename":"Jodie","middle_name":"Ann","surname":"Barham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"OC419880","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6SR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"ab61f51af91e25a7c75300b8fc50a02e9a3c668d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC419880/persons-with-significant-control/individual/45XR6BC9P9sAeOBzrm5Y650fi-U"},"name":"Mr David Mayhew","name_elements":{"forename":"David","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-11-13"}}
{"company_number":"11512054","data":{"address":{"address_line_1":"Mosquito Way","locality":"Hatfield","postal_code":"AL10 9UL","premises":"Buildings One \u0026 Two Trident Place","region":"Hertfordshire"},"ceased_on":"2020-02-19","etag":"6e9afca6673769a23540b1296126802e9c073e4d","identification":{"country_registered":"England Wales","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"07098615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11512054/persons-with-significant-control/corporate-entity/tL3Yap-W7qT_Tm-GDBEQtgUGf8o"},"name":"Ocado Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11512895","data":{"address":{"address_line_1":"Kendrew  House","address_line_2":"Kendrew Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 6JR","premises":"C/O Phoenix Payroll Suite 4"},"ceased_on":"2018-11-04","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"0cd9283b899b34a55b08cb72fbbc2a489e7a233c","kind":"individual-person-with-significant-control","links":{"self":"/company/11512895/persons-with-significant-control/individual/7miSRQV5F09vb03uhAdCpp-cSpg"},"name":"Mrs Yasmin Naeem","name_elements":{"forename":"Yasmin","surname":"Naeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"12364413","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"142"},"etag":"cd3f36f316fa35767070a625970cc627c05c2053","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12063835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12364413/persons-with-significant-control/corporate-entity/NNTX0pmQqu99M3Wj8yDteMJXyWg"},"name":"The Commonwealth Tea Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11512945","data":{"address":{"address_line_1":"60 Lime Grove","country":"England","locality":"London","postal_code":"W12 8ED","premises":"Flat 17, Frobisher Court"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"687104dd4afc693447af216bd00410c2d4669e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11512945/persons-with-significant-control/individual/rz9yTnxJw5ZmPxo7NmMsBFAYGtE"},"name":"Mr Zakerie Abdullahi","name_elements":{"forename":"Zakerie","surname":"Abdullahi","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-13"}}
{"company_number":"07819030","data":{"address":{"address_line_1":"Marine Parade West","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9NR","premises":"Flat 4","region":"Hampshire"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"5c99829f534117aeaf374317ee72aa582872bc65","kind":"individual-person-with-significant-control","links":{"self":"/company/07819030/persons-with-significant-control/individual/S-QXIjcY_VtJmO9387YWixZ3NPQ"},"name":"Mrs Elizabeth Wallace Mccann","name_elements":{"forename":"Elizabeth","middle_name":"Wallace","surname":"Mccann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"13420786","data":{"address":{"address_line_1":"Tennyson Apartments","address_line_2":"1 Saffron Central Square","country":"England","locality":"Croydon","postal_code":"CR0 2FY","premises":"Flat 178"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b4e729dc2c609a4f2991ef18ed2e200e8a7f3e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13420786/persons-with-significant-control/individual/JMrMyzM895_wttDjXx9vqGy_aUA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10465780","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Branksome Park","country":"England","locality":"Poole","postal_code":"BH13 6LN","premises":"54a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1939},"etag":"8784712da9e3c694bdfcbb2fb330e0de39e10fdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"FIELDS BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Robert Henry Hinks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10465780/persons-with-significant-control/individual/Vu9TAzUO1AWS9VOnkmqVzw5Ba1A"},"name":"Mr Robert Henry Hinks","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Hinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-07"}}
{"company_number":"13420787","data":{"address":{"address_line_1":"Green Dike","address_line_2":"Wigginton","country":"England","locality":"York","postal_code":"YO32 2WW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"165b711981e2281de87e004ea69ac23b4ce64250","kind":"individual-person-with-significant-control","links":{"self":"/company/13420787/persons-with-significant-control/individual/xyjHYpQIe2jaoqoaLUKa4_hTSxs"},"name":"Miss Barbora Kolarikova","name_elements":{"forename":"Barbora","surname":"Kolarikova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12364433","data":{"address":{"address_line_1":"Moor Royd","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6ES","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"79a161cfef469c0e0dd7c04e8944e30df7847450","kind":"individual-person-with-significant-control","links":{"self":"/company/12364433/persons-with-significant-control/individual/1YWrLp_ho8Cy25IByQsurqNshog"},"name":"Mr Thomas Anthony Clark","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC581341","data":{"address":{"address_line_1":"Bowman Warren Wynd","address_line_2":"Kingsmead, Barassie","country":"United Kingdom","locality":"Troon","postal_code":"KA10 7NE","premises":"8 Bowman Warren Wynd","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"2f7a525330680d1b3d4bf906f679c65a487b3762","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581341/persons-with-significant-control/individual/u8Up_gOLO76BX_S9TIHerLuumzk"},"name":"Mr Paul Gillespie","name_elements":{"forename":"Paul","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12364433","data":{"address":{"address_line_1":"Moor Royd","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6ES","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"49dd511b3e6dab28311e1b1afe174b80dd334806","kind":"individual-person-with-significant-control","links":{"self":"/company/12364433/persons-with-significant-control/individual/599oI5nn-nlytl-Lt7Idwu3V6xM"},"name":"Mrs Rebecca Stenson Clark","name_elements":{"forename":"Rebecca","middle_name":"Stenson","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SC581340","data":{"address":{"address_line_1":"53 Bothwell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6TB","premises":"C/O Nelson Gilmour Smith"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"866cc1240ad2ca6a89f7a9be8491815451d94186","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581340/persons-with-significant-control/individual/ObzAa11Gd2GZbJYa1AJnHbFjLzM"},"name":"James Benstead","name_elements":{"forename":"James","surname":"Benstead"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13420986","data":{"address":{"address_line_1":"Thingwall Road","country":"England","locality":"Wirral","postal_code":"CH61 3UE","premises":"26","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"dfd11a8a82e2822179f79d1509aff0d92e443272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420986/persons-with-significant-control/individual/HfH2MqtktYwSvpGv2mjvvYAp7uw"},"name":"Mrs Sharon Landrum","name_elements":{"forename":"Sharon","surname":"Landrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12364523","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Huddersfield","postal_code":"HD1 4LQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7a1619c62a16e97cf149a632ca84e81c638a387d","kind":"individual-person-with-significant-control","links":{"self":"/company/12364523/persons-with-significant-control/individual/LP-Ms-MATQeUJ6E05cAL71F-TOU"},"name":"Mr Lee Andrew Scott","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11512934","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"e7ad2e2e8dc9bef4223c00b08385473aa2f7ddfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11512934/persons-with-significant-control/individual/YZIqv2cj5JtIevQ_Ndb7lxTeIrQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"13420996","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"0c45dc25b2e8662335e8830002cbe6a92db741ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13420996/persons-with-significant-control/individual/FAo-NUKx61FatkxmkXVNqtTu1UM"},"name":"Mr Yuanzhi Lan","name_elements":{"forename":"Yuanzhi","surname":"Lan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"12302552","data":{"address":{"address_line_1":"Hetherington Road","country":"England","locality":"Shepperton","postal_code":"TW17 0SN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"794ebe629e0b5d2d56716cebdce6b9f9821e2c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12302552/persons-with-significant-control/individual/tiaj16tccQB0aXawkcH5E6QZQ7Y"},"name":"Mr. Eugeniu Mesina","name_elements":{"forename":"Eugeniu","surname":"Mesina","title":"Mr."},"nationality":"Romanian,Moldovan","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-16"}}
{"company_number":"10714571","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"EC1R 4SX","premises":"20"},"ceased_on":"2018-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"6b8a0fc3b3b5e3c09189ff336012d31144e94395","kind":"individual-person-with-significant-control","links":{"self":"/company/10714571/persons-with-significant-control/individual/_EnwMINeNSwu9OlooKUd93YLSxY"},"name":"Mr Suat Saat","name_elements":{"forename":"Suat","surname":"Saat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11512914","data":{"address":{"address_line_1":"6 Claremont Avenue","country":"England","locality":"Woking","postal_code":"GU22 7RL","premises":"Flat 14, Northfleet Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"1f8368035f06519830c7bbd3d2706734223f7aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11512914/persons-with-significant-control/individual/PGVE_9CAKWvD5Lau12xpn8uHC6Y"},"name":"Mr Ahmed Mohsin Hashmi","name_elements":{"forename":"Ahmed","middle_name":"Mohsin","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-13"}}
{"company_number":"11512964","data":{"address":{"address_line_1":"1c Claremont Road","country":"England","locality":"Teddington","postal_code":"TW11 8DH","premises":"Unit 4, Jardine House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0ea645e7adb7f3f86602ed2a6be003f8ff744386","kind":"individual-person-with-significant-control","links":{"self":"/company/11512964/persons-with-significant-control/individual/rylxQ9_wgrS2XX0PgYuMS4_8Y1o"},"name":"Mr Binesh Miyanger","name_elements":{"forename":"Binesh","surname":"Miyanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-13"}}
{"company_number":"13420986","data":{"address":{"address_line_1":"Thingwall Road","country":"England","locality":"Wirral","postal_code":"CH61 3UE","premises":"26","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3959a4fa0d753370309995485e590fcc291b0108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420986/persons-with-significant-control/individual/YfubBuOosMnUKIWg5NTzq-HmAiQ"},"name":"Mr Mark Landrum","name_elements":{"forename":"Mark","surname":"Landrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420987","data":{"address":{"address_line_1":"Stradbroke Grove","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0DE","premises":"292"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"a46a12b3cbacc6b9e60909e8f7d75f61de089c66","kind":"individual-person-with-significant-control","links":{"self":"/company/13420987/persons-with-significant-control/individual/hUB0GDCTvTo9dCoup7h0x2zLbxE"},"name":"Mr Akinola Emmanuel Olukiran","name_elements":{"forename":"Akinola","middle_name":"Emmanuel","surname":"Olukiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"09819740","data":{"address":{"address_line_1":"Montpellier Court","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4AH","premises":"1350 - 1360"},"ceased_on":"2016-09-30","etag":"fb3710e7d7bece6e2b901ec5b6a48bb277da0032","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"02705948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09819740/persons-with-significant-control/corporate-entity/fyklaconV53IWBI7MRle52iu2yc"},"name":"Blackfinch Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364522","data":{"address":{"address_line_1":"Carnegie Road","address_line_2":"Wittering","country":"England","locality":"Peterborough","postal_code":"PE8 6AH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"330a86aa3e199ef8b887b278806ffd8ae00d426a","kind":"individual-person-with-significant-control","links":{"self":"/company/12364522/persons-with-significant-control/individual/RBGEAawUtCziw6hVALwginf5SxU"},"name":"Mrs Tracey Anne Head","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Head","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364553","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5LE","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d3312b842f96867ad904385938968f7847888622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364553/persons-with-significant-control/individual/GxX93pX3Z-uvVPIf2MhReS1jZTY"},"name":"Mr Waseem Afsar","name_elements":{"forename":"Waseem","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13428266","data":{"address":{"address_line_1":"St. Johns Terrace","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 7RT","premises":"26"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"2047915c852998071769ef391c1d3096840670ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13428266/persons-with-significant-control/individual/-RIEXQKB56HWAu5U5wR_F5oOxAY"},"name":"Mr Sandeep Kumar","name_elements":{"forename":"Sandeep","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"06088230","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1949},"etag":"18131e67f2e9a31d615519034a7c973d604f299f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"David Wakefield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06088230/persons-with-significant-control/individual/SzJH1K8qN3yplPGDIPT2SoYeg4Y"},"name":"Mr David Wakefield","name_elements":{"forename":"David","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13420997","data":{"address":{"address_line_1":"Hillview Gardens","address_line_2":"Shurdington","country":"England","locality":"Cheltenham","postal_code":"GL51 4TW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1129a562de4da8293a51fa17a485363009c74e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13420997/persons-with-significant-control/individual/Sx8m2nyONnFqcul-wWjxa6USnNo"},"name":"Mr Oliver Wolfgang Keith Mayerhoffer","name_elements":{"forename":"Oliver","middle_name":"Wolfgang Keith","surname":"Mayerhoffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11062610","data":{"address":{"address_line_1":"Smith Street","address_line_2":"New Balderton","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3BA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"ae3cb2421b5e0dd32e8e2844c7334a69360a8084","kind":"individual-person-with-significant-control","links":{"self":"/company/11062610/persons-with-significant-control/individual/0Z8bYx7IkHpJKOdZn14Mr7XDW4U"},"name":"Oliver Pak","name_elements":{"forename":"Oliver","surname":"Pak"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12364563","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cfe6b303bebc72ea4618a866a1e10eead18eb0b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364563/persons-with-significant-control/individual/u2KMKhnLqeqgbjdYHjO8COGOJd4"},"name":"Ms Michelle Fogden","name_elements":{"forename":"Michelle","surname":"Fogden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365162","data":{"address":{"address_line_1":"Frome Road","country":"England","locality":"Hull","postal_code":"HU8 9QD","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d3feeb434821399fab8fd3889e042210da052fbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365162/persons-with-significant-control/individual/dksSJUIy2hX1q-tQb9OqLSGmKLI"},"name":"Mr Dean Michael Ross","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11061760","data":{"address":{"address_line_1":"City Road","address_line_2":"Animax United","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152 Kemp House"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1985},"etag":"d69643daf746882e8f5f51ec1a858b03b5d9c268","kind":"individual-person-with-significant-control","links":{"self":"/company/11061760/persons-with-significant-control/individual/_uI9u0ZZrfYbB6LWuY2BLPuDK4g"},"name":"Mr John Keller","name_elements":{"forename":"John","surname":"Keller","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11062611","data":{"address":{"address_line_1":"Halstead Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 3PP","premises":"May Cottage"},"ceased_on":"2018-04-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"38b62a99f70601e50a6579f86c977d1168a45879","kind":"individual-person-with-significant-control","links":{"self":"/company/11062611/persons-with-significant-control/individual/wj3rykiS2dtNuVgdVWI1bfADfzo"},"name":"Miss Kate Elizabeth French","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"10337920","data":{"address":{"address_line_1":"Church Place","country":"Wales","locality":"Neath","postal_code":"SA11 3LL","premises":"Castle Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"97e2b4c64d0bf6d2ff9703abacc185b9777f4c43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10337920/persons-with-significant-control/individual/5wGkT_905od8yssa8-QNAW8UXyM"},"name":"Mrs Gillian Ann Owens","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"13421196","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RE","premises":"Unit 6, Riverside Business Centre","region":"West Sussex"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"88fb8a20eac5cc95a62b5f2f25e63021c1d1e467","kind":"individual-person-with-significant-control","links":{"self":"/company/13421196/persons-with-significant-control/individual/FwEA-DCga1EONQZubgbk-h0gTH0"},"name":"Mr Ben Michael Pickering","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11062620","data":{"address":{"address_line_1":"Barrs Court","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 7BA","premises":"9 Causley Drive","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f33629141c949d47cf7501db223dc8f23647a51d","kind":"individual-person-with-significant-control","links":{"self":"/company/11062620/persons-with-significant-control/individual/3iNJ4mlf0VRn7qz_lq-G0Z6-OjY"},"name":"Mr Richard Harris","name_elements":{"forename":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"11514544","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4","region":"England"},"ceased_on":"2018-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e20378e6da826645ec4ff80e8e4621b95d527d76","kind":"individual-person-with-significant-control","links":{"self":"/company/11514544/persons-with-significant-control/individual/gX_iOINT_F-kadOybNeZtDgtSAE"},"name":"Mr Afzal Saeed","name_elements":{"forename":"Afzal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"06083101","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"036a86a51ad67b0b80d5814d7541962d76698dc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Stephen Paul Crosby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06083101/persons-with-significant-control/individual/GlT4o4UEi3Ey7qkcHaYQPNZw6Yk"},"name":"Mr Stephen Paul Crosby","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13422896","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1993},"etag":"fe948dd2890d520fd57fc3c262a2e020cec47556","kind":"individual-person-with-significant-control","links":{"self":"/company/13422896/persons-with-significant-control/individual/5IphGYu0bXbPEuyR-lLvQe02VJw"},"name":"Elina Snell","name_elements":{"forename":"Elina","surname":"Snell"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11062631","data":{"address":{"address_line_1":"Elton Road","country":"England","locality":"Newnham","postal_code":"GL14 1JQ","premises":"Allestree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0468cd3d166bc6f1d302cd511033a6dfa2045cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062631/persons-with-significant-control/individual/ZwgDudfH5mUsYYN9ZXO1UE3Ct94"},"name":"Mr Joseph Gare","name_elements":{"forename":"Joseph","surname":"Gare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11514545","data":{"address":{"address_line_1":"Ring Fort Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2GS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"10b9515b79d90f0d54fdd3a1aaf759fda8f5cfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11514545/persons-with-significant-control/individual/7t1KL7R_ZjF1cCkfPjWfUOb8Yyc"},"name":"Mr Jaroslaw Prusinowski","name_elements":{"forename":"Jaroslaw","surname":"Prusinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"07461061","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4ec31934a1fcc362776d9bc99ceb1c3b91ade515","kind":"individual-person-with-significant-control","links":{"self":"/company/07461061/persons-with-significant-control/individual/QggEOOuHKTYSONV5aVgISI52HnY"},"name":"Ms Emily Mary Meharg","name_elements":{"forename":"Emily","middle_name":"Mary","surname":"Meharg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"06826336","data":{"address":{"address_line_1":"Holne","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7SP","premises":"Michelcombe Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c2fa35e81c8a9118fdb10fdfa542f67653bbc613","kind":"individual-person-with-significant-control","links":{"self":"/company/06826336/persons-with-significant-control/individual/uWJQFMgreP5Li3KY2oR8XJQ36CE"},"name":"Miss Alison Jayne Easton","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"Easton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12364532","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5d1b609650aeb36f1d289aee3b0381325f538913","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364532/persons-with-significant-control/individual/8ou3eLEoFH_wB4tsR6o1gKNq6gQ"},"name":"Miss Megan Taylor Lilley","name_elements":{"forename":"Megan","middle_name":"Taylor","surname":"Lilley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13424487","data":{"address":{"address_line_1":"39 Besson Street","country":"England","locality":"London","postal_code":"SE14 5AE","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"0bfde8601fb5eb2220210b0286e79fe924b597cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13424487/persons-with-significant-control/individual/pMD-JVgzqkkPAnHJVPx0Joq9-No"},"name":"Mr Aboudramane Kone","name_elements":{"forename":"Aboudramane","surname":"Kone","title":"Mr"},"nationality":"British,Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13428267","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"Hull","postal_code":"HU2 8RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"409c622d20561505eb559e1ac9460bdef42969f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13428267/persons-with-significant-control/individual/_NwzULcgYsDens2kx6HTA9XaKaU"},"name":"Miss Jelena Pazaksina","name_elements":{"forename":"Jelena","surname":"Pazaksina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"07715525","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UD","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"751e4d8202942afa8f749d4c1c448cfcec9a04c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07715525/persons-with-significant-control/individual/L2k-MAVzMvCBrfw7uDPAcqotlCE"},"name":"Mr Kamaran Rauf","name_elements":{"forename":"Kamaran","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13421196","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RE","premises":"Unit 6, Riverside Business Centre","region":"West Sussex"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"4f9fe3dba111bc7f462f44043dcd0b13204aef55","kind":"individual-person-with-significant-control","links":{"self":"/company/13421196/persons-with-significant-control/individual/q-5ndQ-AjHN45EzTruqSeq-XOiw"},"name":"Mr Christopher James Hughes","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11309915","data":{"address":{"address_line_1":"30 Churchill Place","locality":"Canary Wharf Estate","postal_code":"E14 5RE","premises":"Pkf Littlejohn Advisory Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"1ca0db7e20155b9b4b652d9499617a55571c2c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309915/persons-with-significant-control/individual/YOncYX_lmoccL0TRrM0I5bXGHFs"},"name":"Mrs Patricia Georgina Mogford","name_elements":{"forename":"Patricia","middle_name":"Georgina","surname":"Mogford","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11704732","data":{"address":{"address_line_1":"Otts Yard","country":"England","locality":"London","postal_code":"N19 5FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"bf4347bf346bfd51b8f5d044f41d78e3566de112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11704732/persons-with-significant-control/individual/cRxXVPW9du6cPmI-qDts8W-D-mw"},"name":"Ms Catherine Annie Pease","name_elements":{"forename":"Catherine","middle_name":"Annie","surname":"Pease","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-15"}}
{"company_number":"12365182","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"be0da192c57677db5215f042307c0bfed7790647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365182/persons-with-significant-control/individual/9FQQgxXNKUsfjVbCCXcHLatDSZE"},"name":"Ms Marion Louise Cook","name_elements":{"forename":"Marion","middle_name":"Louise","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11513804","data":{"address":{"address_line_1":"C/O Phoenix Payroll, Suite 4","address_line_2":"Kendrew Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 6JR","premises":"Kendrew House"},"ceased_on":"2018-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"cab3ca2f093ec81aacd6cf75561a0de10383bf77","kind":"individual-person-with-significant-control","links":{"self":"/company/11513804/persons-with-significant-control/individual/aJxFeEqNBP1hBRzE8QKgDLs81Hg"},"name":"Mrs Zhaida Ghaffar","name_elements":{"forename":"Zhaida","surname":"Ghaffar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"SC649682","data":{"address":{"address_line_1":"Broom Place","country":"Scotland","locality":"Bridge Of Weir","postal_code":"PA11 3LR","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"38544389eb5718bb6d0f04d71b47acb5a71dff69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649682/persons-with-significant-control/individual/1LcFJ5h0UQAE7nQQ6xANP0RKtdg"},"name":"Mr Martin Whyte Holt","name_elements":{"forename":"Martin","middle_name":"Whyte","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"06706020","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e4bbfb15c124149a4cf04807d46dc9a827271e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06706020/persons-with-significant-control/individual/cerTRugbSx1K-D34aTVc1GeM2Xs"},"name":"Mr Adrian Paul Lupson","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Lupson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13428666","data":{"address":{"address_line_1":"Keats Corner","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3FH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"ca374eb3a0772532655d9f9b06df3c7e5581f11a","kind":"individual-person-with-significant-control","links":{"self":"/company/13428666/persons-with-significant-control/individual/t-SsFP1MrFvLqNe8YmQrkZCHw2w"},"name":"Janet Kasule","name_elements":{"forename":"Janet","surname":"Kasule"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13421197","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5eb9f2a8ca71f35ea76b942bf2c2559547abcf30","kind":"individual-person-with-significant-control","links":{"self":"/company/13421197/persons-with-significant-control/individual/KV68vE61_HUzvX8p_vtrqtz9tV4"},"name":"Ms Yvette Gayle Taylor","name_elements":{"forename":"Yvette","middle_name":"Gayle","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11062631","data":{"address":{"address_line_1":"Elton Road","country":"England","locality":"Newnham","postal_code":"GL14 1JQ","premises":"Allestree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"fd2afc8d048ac2e8ba3db0fe52c03ae00f6c0ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062631/persons-with-significant-control/individual/brJw6XiFRo3ocB7eN1JS74Rx40c"},"name":"Mr Samuel Woodcock","name_elements":{"forename":"Samuel","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11514545","data":{"address":{"address_line_1":"Ring Fort Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2GS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"31934641a22010910781f6f16947ea2fb0bddf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11514545/persons-with-significant-control/individual/blyTvRNCYvaWN3Or_a2845tun_8"},"name":"Mrs Asia Prusinowska","name_elements":{"forename":"Asia","surname":"Prusinowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514554","data":{"address":{"address_line_1":"Carn Wen","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 5BW","premises":"3"},"ceased_on":"2020-01-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"fc6c513f84d26568c56be7bb05093bb62b096a66","kind":"individual-person-with-significant-control","links":{"self":"/company/11514554/persons-with-significant-control/individual/aPR0A94dCrHhHqjGC1w0xE7RZD0"},"name":"Ms Jareerat Phromrak","name_elements":{"forename":"Jareerat","surname":"Phromrak","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"06088950","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2022-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"3eb388fceeed98b95b17697a03a2cf6c70fa6299","kind":"individual-person-with-significant-control","links":{"self":"/company/06088950/persons-with-significant-control/individual/uOgLBpiAlJqkvZmqKqvmOUa7m4Q"},"name":"Yu Guy","name_elements":{"forename":"Yu","surname":"Guy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11064811","data":{"address":{"address_line_1":"Crownpits Lane","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1PB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"37f94952d7e41f61c696ddeca9565227413a71a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11064811/persons-with-significant-control/individual/XjF7KsrAP9xSjc8TOdEguWmMUGI"},"name":"Ms Jennifer Lee Marshall","name_elements":{"forename":"Jennifer","middle_name":"Lee","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065601","data":{"address":{"address_line_1":"Ingledow Close","address_line_2":"Oakwood","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2WA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"2a726621cb1cb1a1ac40e79d6f46a7fd5c062355","kind":"individual-person-with-significant-control","links":{"self":"/company/11065601/persons-with-significant-control/individual/eZUFdN3qKDyaIppANTYsIwQxlDc"},"name":"Mr John Crawford Muir","name_elements":{"forename":"John","middle_name":"Crawford","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13428676","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Jingan","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"88a77a14e8c1269c130b0b9a502113c0c4f9ee88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428676/persons-with-significant-control/individual/iQ91itgUqsqFTMmCKt9R-oc2724"},"name":"Mr Guangkun Zhu","name_elements":{"forename":"Guangkun","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"10327455","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a63e151812a6a5256d8a641b15dcbc3b1a4813ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327455/persons-with-significant-control/individual/ViILW1sxzlLrI_N0zaeHV009Eg0"},"name":"Ms Rina Vadgama","name_elements":{"forename":"Rina","surname":"Vadgama","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-20"}}
{"company_number":"13429366","data":{"address":{"address_line_1":"43a Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1HU","premises":"Empress House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"ce1ce0b3687e3f6cd3d38b744f9f33611e03b062","kind":"individual-person-with-significant-control","links":{"self":"/company/13429366/persons-with-significant-control/individual/sDT6u8nUXke4AkiL-t8QW2gyIdM"},"name":"Mr William David Plumb","name_elements":{"forename":"William","middle_name":"David","surname":"Plumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12365273","data":{"address":{"address_line_1":"Cosham Road","country":"England","locality":"Manchester","postal_code":"M22 5AL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"af29278c6a1623798377724c8d06bccf602c5c50","kind":"individual-person-with-significant-control","links":{"self":"/company/12365273/persons-with-significant-control/individual/HxOkfU1rYbAqYOoN6HoQzGkujjE"},"name":"Miss Wendy Marie Ratcliff","name_elements":{"forename":"Wendy","middle_name":"Marie","surname":"Ratcliff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13429157","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Stafford","postal_code":"ST17 0BS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"5812e94fb81f0a41f7c51c266731fb5c4101824a","kind":"individual-person-with-significant-control","links":{"self":"/company/13429157/persons-with-significant-control/individual/5nYfqi857VOW0gc9EXt6VWzm_58"},"name":"Mr Colin Harris","name_elements":{"forename":"Colin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"01906193","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"32d4db658ff061fbc87f8fa738b9e3955e5555a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01906193/persons-with-significant-control/individual/xzpZpne1majCTPmesXmihdE0m7w"},"name":"Mrs Lesley Diana Scott","name_elements":{"forename":"Lesley","middle_name":"Diana","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-25"}}
{"company_number":"11514574","data":{"address":{"address_line_1":"I","address_line_2":"The Roscote","country":"England","locality":"Gayton","postal_code":"CH60 8QW","premises":"Cerrig","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"2c43d1f3f122762cf08f31e87617c89f6d3492b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514574/persons-with-significant-control/individual/skCz3UdDHc8UsNqXhjrONF_Gp6Y"},"name":"Mr Peter Malcolm Tait Rees","name_elements":{"forename":"Peter","middle_name":"Malcolm Tait","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"10473700","data":{"address":{"address_line_1":"Longforth Road","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 8RQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c64a00697d3aae6ed936ffb672950b21a1e0875a","kind":"individual-person-with-significant-control","links":{"self":"/company/10473700/persons-with-significant-control/individual/gdkgM_HO7VHDb2bDtRbVPyF3ZTU"},"name":"Mrs Carlie Marie Kirk","name_elements":{"forename":"Carlie","middle_name":"Marie","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13429367","data":{"address":{"address_line_1":"Charles Marler Way","address_line_2":"Blofield","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 4TX","premises":"77","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0f95482575d7d713984e25993df9e50a075e5c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429367/persons-with-significant-control/individual/lnG3h4nJwHtajvUPc2pfHFUUzt4"},"name":"Mr Colm Kelly","name_elements":{"forename":"Colm","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"06063410","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"c32a5b8545d6f355ba771b09f28bad8e596dc336","kind":"individual-person-with-significant-control","links":{"self":"/company/06063410/persons-with-significant-control/individual/Mco_gCwe1FHAfsMbn3zT6vQuRho"},"name":"Mr Mohammed Arshad","name_elements":{"forename":"Mohammed","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12365292","data":{"address":{"address_line_1":"Aigburth Road","country":"England","locality":"Liverpool","postal_code":"L17 7BP","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c447dbf19163e112b0f5123544b7da574f6bec99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365292/persons-with-significant-control/individual/5365q5B9k9HxDkjVo_vPP-5HaR4"},"name":"Mr Roshan Sanjaya Silva Muniwarge","name_elements":{"forename":"Roshan","middle_name":"Sanjaya Silva","surname":"Muniwarge","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11405855","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"72ce485e40598198df9a4712cbd0a9a2ed350fec","kind":"individual-person-with-significant-control","links":{"self":"/company/11405855/persons-with-significant-control/individual/a5JE9M_gfIT3ih0m-JYY3yZGu3c"},"name":"Mr Reniel Salazar","name_elements":{"forename":"Reniel","surname":"Salazar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"13428667","data":{"address":{"address_line_1":"Yinjiangzu Haiyingyinjiangcun","country":"China","locality":"Junlianzhen Junlianxian","postal_code":"645250","premises":"27hao","region":"Sichuansheng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1998},"etag":"b6176804b680c29e6620503192dd8305a235b626","kind":"individual-person-with-significant-control","links":{"self":"/company/13428667/persons-with-significant-control/individual/WYnCREfR6kHDto3g6O-0hTX1DeA"},"name":"Xiangyi Yu","name_elements":{"forename":"Xiangyi","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429156","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UE","premises":"Unit 5 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"090db7916343581b5c1fd848e8291e99259ac664","kind":"individual-person-with-significant-control","links":{"self":"/company/13429156/persons-with-significant-control/individual/kBlWSmHtmS34jJny785eTnQsUHg"},"name":"Mr Daniel James Harris","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11065600","data":{"address":{"address_line_1":"Chilworth Street","address_line_2":"Flat 5","country":"United Kingdom","locality":"London","postal_code":"W2 3HA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4d16bf5efdba32bc479339f4c4a2ddd0b6ab81fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11065600/persons-with-significant-control/individual/4ISWjgjUS6gNmF5hPGOBe4y9IfA"},"name":"Charlotte De Gastines","name_elements":{"forename":"Charlotte","surname":"De Gastines"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12366002","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f8d6e97d1702cae8ed0cf8efd776b7ca5e09e00d","kind":"individual-person-with-significant-control","links":{"self":"/company/12366002/persons-with-significant-control/individual/FCS-NpQYXVKC8B5CHKSrti4W_ac"},"name":"Miss Nyasha Lorraine Fusire","name_elements":{"forename":"Nyasha","middle_name":"Lorraine","surname":"Fusire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SL028511","data":{"address":{"address_line_1":"Kazbek","country":"Bulgaria","locality":"Sofia","premises":"1","region":"1618"},"ceased_on":"2023-06-05","country_of_residence":"Russia","date_of_birth":{"month":11,"year":1969},"etag":"5b26e7ca34a7896872f10e8b8194d889ff71a608","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028511/persons-with-significant-control/individual/ZwYL61WsBK9I5gL1su6Xw8GwP48"},"name":"Charlienko Atanas","name_elements":{"forename":"Charlienko","surname":"Atanas"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-07"}}
{"company_number":"12365972","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3QF","premises":"93-95 Greenford Road","region":"Middlesex"},"ceased_on":"2020-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"eb83158fe014283757a0ea72002a781a39804132","kind":"individual-person-with-significant-control","links":{"self":"/company/12365972/persons-with-significant-control/individual/V30oMxrcpwhtsHu72vzpdNrboYA"},"name":"Mr James Anthony Coffey","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Coffey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11405725","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"6765095e43cfd622d29586e9cea7383a1d0dcc21","kind":"individual-person-with-significant-control","links":{"self":"/company/11405725/persons-with-significant-control/individual/SMexbGt9_R_EhX6wO_AT2QNTG44"},"name":"Ms Elaine Marie Jumadiao","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Jumadiao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"12365283","data":{"address":{"address_line_1":"73 Gilkes Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"C/O Apc Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3abbe21b03fd9bcbee510d0ca8b69160aa4fe14c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365283/persons-with-significant-control/individual/4NctizozHuX7cp8auXHf8hFY8fw"},"name":"Mr Waleed Noor Ali","name_elements":{"forename":"Waleed","middle_name":"Noor","surname":"Ali","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SL026011","data":{"address":{"address_line_1":"4 Queen Str.","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1991},"etag":"e4a90af458fcf3fae58a23660f8b6651c9cdd496","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026011/persons-with-significant-control/individual/bzSFVPk1ONNGuxiNBKxBhQpRre0"},"name":"Artem Chechulin","name_elements":{"forename":"Artem","surname":"Chechulin"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11065611","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"556488a834b16f82cd070739c219122a932e2651","kind":"individual-person-with-significant-control","links":{"self":"/company/11065611/persons-with-significant-control/individual/WjTITuoeAqio6p5AzEfLBi5Q9EE"},"name":"Mrs Elene Symeou-Hunter","name_elements":{"forename":"Elene","surname":"Symeou-Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13318226","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"0422ac8fd781006343900225c4283ba30b0fd862","kind":"individual-person-with-significant-control","links":{"self":"/company/13318226/persons-with-significant-control/individual/bd6AMzeGJxvcrwt52bfgiXmpwCY"},"name":"Ms Christine Joy Mosquera","name_elements":{"forename":"Christine","middle_name":"Joy","surname":"Mosquera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13318837","data":{"address":{"address_line_1":"Welch House","address_line_2":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1997},"etag":"6251a108e4cca7071ec744ad624d75806187e86f","kind":"individual-person-with-significant-control","links":{"self":"/company/13318837/persons-with-significant-control/individual/c7a0Z6QMHgdsicAvtFTpvR9m0ak"},"name":"Mr Jerome Tabios","name_elements":{"forename":"Jerome","surname":"Tabios","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"04609642","data":{"address":{"address_line_1":"Whittington Moor","country":"England","locality":"Chesterfield","postal_code":"S41 9AZ","premises":"Thompson Close","region":"Derbyshire"},"etag":"4eca2f4643b96215d2c0bd4e6c7617b647844dd9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11388495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04609642/persons-with-significant-control/corporate-entity/SvVZQ2qvW3qr7ev78dx30r7MlM8"},"name":"Evogo Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11064801","data":{"address":{"address_line_1":"Reedfield","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 2NJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ded905bc97c62e2189d8176cbaf931210dfe0dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064801/persons-with-significant-control/individual/n6ixIXX0I1OIJmACsoaeCBSw-T0"},"name":"Mrs Grace Gibbons","name_elements":{"forename":"Grace","surname":"Gibbons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11064831","data":{"address":{"address_line_1":"Condover Road","country":"England","locality":"Birmingham","postal_code":"B31 3QX","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"bf2474377b2459d83b6f27550f5f6ef22265fa77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064831/persons-with-significant-control/individual/gZzwMcoC_H6RGTA0qEeNRJddAz4"},"name":"Mrs Maduka Devapriyanganie Wijekoon Mudiyanselage","name_elements":{"forename":"Maduka","middle_name":"Devapriyanganie","surname":"Wijekoon Mudiyanselage","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12366002","data":{"address":{"address_line_1":"Hedges Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1BF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f3c68c632837b3970853405b4fc5a43b217c4ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/12366002/persons-with-significant-control/individual/HnQ0y9V-qBjAG7cy-VWgWd7W1bU"},"name":"Mr Innocent Maya","name_elements":{"forename":"Innocent","surname":"Maya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13430446","data":{"address":{"address_line_1":"Drovers Way","country":"England","locality":"Dunstable","postal_code":"LU6 1AW","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"324508f6b1f4dbada98929446ae3dd467013ad46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430446/persons-with-significant-control/individual/7yUNz9BC1s1dXXrZKEpY3Ddm0Uc"},"name":"Mrs Yvonne Dawn Turiano","name_elements":{"forename":"Yvonne","middle_name":"Dawn","surname":"Turiano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12367642","data":{"address":{"address_line_1":"Longstone Avenue","country":"England","locality":"London","postal_code":"NW10 3TX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"76169fa3e6f9f44cb255ceda6f785b55a4f4391f","kind":"individual-person-with-significant-control","links":{"self":"/company/12367642/persons-with-significant-control/individual/Z3DXFoIP8HO_db0nnF9bbZrhf8Y"},"name":"Ms Michele Paula Vannoni","name_elements":{"forename":"Michele","middle_name":"Paula","surname":"Vannoni","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11067271","data":{"address":{"address_line_1":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6AS","premises":"10 Goring"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"27d1858994bdc0bbe714da28d622289f70b41a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11067271/persons-with-significant-control/individual/00_-oIZZWqVkT2uy1CUDEkFzkOA"},"name":"Ms Khazina Begum Malhi","name_elements":{"forename":"Khazina","middle_name":"Begum","surname":"Malhi","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"11516144","data":{"address":{"address_line_1":"6 Portland Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8RR","premises":"Flat 1, Arundel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"04178d6c86d7085a351ec362d15a0e7e21612499","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516144/persons-with-significant-control/individual/KHk_kMK53g2YhDPcRAIgfODBWm0"},"name":"Mr Adam Bahadur","name_elements":{"forename":"Adam","surname":"Bahadur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"13430646","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2BT","premises":"Suite 9, Hadleigh Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"51ce4b28f8ee81025a95976ac6d6c38cdfe4080c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430646/persons-with-significant-control/individual/HDWBi4hoh-FKcq91fn8PT7za6bc"},"name":"Alexander Lewis","name_elements":{"forename":"Alexander","surname":"Lewis"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430936","data":{"address":{"address_line_1":"Wanstead Park Road","country":"England","locality":"Ilford","postal_code":"IG1 3TY","premises":"356"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4b5d3c60dd0a3e8f42711d470a288a0a19f99523","kind":"individual-person-with-significant-control","links":{"self":"/company/13430936/persons-with-significant-control/individual/2STyoBsIQkTcUt5Gq0LId08JwdI"},"name":"Mr Kariyil Arunkumar Ajayakumar","name_elements":{"forename":"Kariyil","middle_name":"Arunkumar","surname":"Ajayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09922103","data":{"address":{"address_line_1":"Biz Hub Tees Valley,","address_line_2":"Belasis Hall Technology Park, Coxwold Way,","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"ceased_on":"2025-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"914c31d0d167c6235ec3df564efc086e25b4da73","kind":"individual-person-with-significant-control","links":{"self":"/company/09922103/persons-with-significant-control/individual/tNNuLjtsM9w6ssPTxX_VpKzvQd8"},"name":"Mr Christopher Neil Bailey","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"09107924","data":{"address":{"address_line_1":"Warden Road","address_line_2":"Eastchurch","country":"England","locality":"Sheerness","postal_code":"ME12 4EN","premises":"Shurland Dale Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"67faf9467c3848542b8accabfc73a06f8d4fcb62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09107924/persons-with-significant-control/individual/DuxCbdEeulGdcDfc4SHcRbmCEx0"},"name":"Mr Abijah Mcclaren","name_elements":{"forename":"Abijah","surname":"Mcclaren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-13"}}
{"company_number":"13430477","data":{"address":{"address_line_1":"Guildford Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2NQ","premises":"5","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"72ef22678984e6838f914e634148f7cde27044aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13430477/persons-with-significant-control/individual/svCDLPVuWwenaATvycWBqkVVfkw"},"name":"Mr Francesco Basile","name_elements":{"forename":"Francesco","surname":"Basile","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12377553","data":{"address":{"address_line_1":"St. Marys Street","country":"England","locality":"Wallingford","postal_code":"OX10 0EY","premises":"4"},"etag":"b2bbff49c7d6ad5d244f656b0af7d764b79ea780","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12377553/persons-with-significant-control/legal-person/zgatvqzUMUf9neJjpIhUye-_RO0"},"name":"The Camel's Back Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12377562","data":{"address":{"address_line_1":"Dagnall Park","country":"England","locality":"London","postal_code":"SE25 6NS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"5b8df3a6f75465c588a5ef9499678d9a4df6cd49","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377562/persons-with-significant-control/individual/3senVCRi9ZJlYtB2jsS_o58Y_lo"},"name":"Mr Mihail Rotar","name_elements":{"forename":"Mihail","surname":"Rotar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"08170555","data":{"address":{"address_line_1":"Ramsden Heath","country":"England","locality":"Billericay","postal_code":"CM11 1JJ","premises":"60 Norton Place","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1c7d9842f1d2d04f3f6118974e130defa170b509","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170555/persons-with-significant-control/individual/OLRBxoh1lhEABmeCsOF-9aFcTRo"},"name":"Mr Lloyd Lawrence Cornish","name_elements":{"forename":"Lloyd","middle_name":"Lawrence","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-01"}}
{"company_number":"06121790","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"3d98a97aaa01a78608e4d127033acf3a7899a92d","kind":"individual-person-with-significant-control","links":{"self":"/company/06121790/persons-with-significant-control/individual/ua8dEOyNafacYLNVSybQVaPHlSM"},"name":"Sonja Mills","name_elements":{"forename":"Sonja","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06428740","data":{"address":{"address_line_1":"Irlam","locality":"Manchester","postal_code":"M44 5FT","premises":"25 Broomehouse Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"95b029619e128298be2dcc163348ce9cc097e8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06428740/persons-with-significant-control/individual/VizH9Z61tQudu7RX45rIuJty_XU"},"name":"Mr Ian Davenport","name_elements":{"forename":"Ian","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11065611","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"04e45a6d7eeb36aea057bdecb435e118df74bc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11065611/persons-with-significant-control/individual/LhvR4VBgdK7bSfvF1JLyGWP1rLU"},"name":"Mr Graham Keith Hunter","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11516124","data":{"address":{"address_line_1":"Dryden Road","country":"England","locality":"Harrow","postal_code":"HA3 7JZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"989685c5e94c31c846ecf709832426ffe4d47c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516124/persons-with-significant-control/individual/ly6y55P2fuLJ2_LdqcBxfoZJoeg"},"name":"Mrs Sharmitha Priyanthan","name_elements":{"forename":"Sharmitha","surname":"Priyanthan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"13430556","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Harlow","postal_code":"CM17 0HL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"d634bcda1ae6e8efe9322bad4150dd2b03304d43","kind":"individual-person-with-significant-control","links":{"self":"/company/13430556/persons-with-significant-control/individual/ceMnnbio2HeWneqTMuimnsLYquE"},"name":"Mr Wasiq Ali Khan","name_elements":{"forename":"Wasiq","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"06948671","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"1d373fb3d2b0d2a79d78e7621ab67b0cc67ee560","kind":"individual-person-with-significant-control","links":{"self":"/company/06948671/persons-with-significant-control/individual/hS7--3Ha42FoX45psjJIXRlSh9c"},"name":"Ms Christine Amuzie","name_elements":{"forename":"Christine","surname":"Amuzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11516165","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5SF","premises":"Flat 1, 677"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"6bdf7509f3f7d85380489302535f614091f307a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11516165/persons-with-significant-control/individual/nO6RZYTSGN0SDVYBszAAt-1GtWE"},"name":"Aimee Heenan","name_elements":{"forename":"Aimee","surname":"Heenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"13430936","data":{"address":{"address_line_1":"Surrey Road","country":"England","locality":"Harrow","postal_code":"HA1 4NJ","premises":"11"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bef553737919b30af3a6f0ee34db265687117038","kind":"individual-person-with-significant-control","links":{"self":"/company/13430936/persons-with-significant-control/individual/8--UGvRgrkX7VnIo_gBOQTh62lA"},"name":"Mr Pratyush Tiwari","name_elements":{"forename":"Pratyush","surname":"Tiwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11516885","data":{"address":{"address_line_1":"Folly Close","country":"United Kingdom","locality":"Yaxley","postal_code":"PE7 3NH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d970eb7d3899eb587a9e9874b2374da0c7bf69db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516885/persons-with-significant-control/individual/242GenzZSFmzXKAxpq2B4Ezr5M0"},"name":"Mr Alexander Drewnicki","name_elements":{"forename":"Alexander","surname":"Drewnicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"13430447","data":{"address":{"address_line_1":"Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"Suite 456 The Brentano Suite, Catalyst House, Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e48e3cb019488529b3479cb4eaca8640f17a4bdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430447/persons-with-significant-control/individual/i2AG22ldB4nBoE5xljJOkx7pdS8"},"name":"Stephen Barry Spitz","name_elements":{"forename":"Stephen","middle_name":"Barry","surname":"Spitz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11067231","data":{"address":{"country":"England","locality":"London","postal_code":"SE6 1NL","premises":"134 Minard Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"424860da1ba062086f0b4773583b513b1c98a3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11067231/persons-with-significant-control/individual/4oqIeymwcF1aG0RhvQjy0h0INlo"},"name":"Mr Stefan Tomlin","name_elements":{"forename":"Stefan","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"11067901","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"4d2f30c693ba4c8b11da0d4d7e827bea8b0b34d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11067901/persons-with-significant-control/individual/lRuAf4_Rp6DPzZoq_havHVRJryU"},"name":"Mr Paul Lesley Mason","name_elements":{"forename":"Paul","middle_name":"Lesley","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"SC650343","data":{"address":{"address_line_1":"Hilton Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4HB","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"17300784461fc573e10bebef6c47a3c109d536b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650343/persons-with-significant-control/individual/mhErFozrn_tiLlDBPcj0RXfyTu0"},"name":"Mr Kristoffer Alexander Edwards","name_elements":{"forename":"Kristoffer","middle_name":"Alexander","surname":"Edwards","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"06121781","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"c6da12331c9a209c8da99e168f6731f00a77fa4a","kind":"individual-person-with-significant-control","links":{"self":"/company/06121781/persons-with-significant-control/individual/3WtYRhJR1wmYIblDwxfyw1QzEAM"},"name":"Mr Denis Maguire","name_elements":{"forename":"Denis","surname":"Maguire","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12381552","data":{"address":{"address_line_1":"Wickhams Cay Ii","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Vistra Corporate Services Centre"},"ceased_on":"2019-12-31","etag":"4b69c413c79127611069feda504cc53422e6c11e","identification":{"country_registered":"British Virgin Islands","legal_authority":"British Virgin Islands","legal_form":"British Virgin Islands","place_registered":"British Virgin Islands","registration_number":"1948134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12381552/persons-with-significant-control/corporate-entity/34fKCp8QMnoTywzC30f2oDOv6aQ"},"name":"Kaisa Financial Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"11067231","data":{"address":{"address_line_1":"Cazenove Road","country":"England","locality":"London","postal_code":"N16 6AS","premises":"Flat 7, Enville Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"d447b570b810e254c2866e5f33e027de942f5476","kind":"individual-person-with-significant-control","links":{"self":"/company/11067231/persons-with-significant-control/individual/gPjNOsR560aZq2O0Sktkb9WNL7Y"},"name":"Mr Matthew Brown","name_elements":{"forename":"Matthew","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"08678514","data":{"address":{"address_line_1":"Kingcup Road","country":"England","locality":"Stafford","postal_code":"ST17 9JQ","premises":"47"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4c64f6c081f19a0c1051dc63b591fcebe5efbb2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08678514/persons-with-significant-control/individual/HGAQ8U_CYqKjmnAimhkZMgT9Qfs"},"name":"Mr Dimitar Manov","name_elements":{"forename":"Dimitar","surname":"Manov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"09851503","data":{"address":{"address_line_1":"Roe Green","country":"England","locality":"London","postal_code":"NW9 0NY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"c3ca3118bea54405c1de303f54c1f2c9d2e7c3da","kind":"individual-person-with-significant-control","links":{"self":"/company/09851503/persons-with-significant-control/individual/XU7zAOtE17Zm3TJBM2o9L9RmOVs"},"name":"Mr Nicolae Triboi","name_elements":{"forename":"Nicolae","surname":"Triboi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-09-26"}}
{"company_number":"12379103","data":{"address":{"address_line_1":"Vanburgh Gardens","locality":"Morpeth","postal_code":"NE61 2YF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"79e81da232fd105a8714e5d3dcf72d3bb301dfc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12379103/persons-with-significant-control/individual/-VlJ_LQc6kzSGw4uosv8qpdCWAE"},"name":"Mr Alex Parkinson","name_elements":{"forename":"Alex","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12379142","data":{"address":{"address_line_1":"Longcross","address_line_2":"Pennyland","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"6ac75f1733e6539a5865db954feb60d68d649c59","kind":"individual-person-with-significant-control","links":{"self":"/company/12379142/persons-with-significant-control/individual/19B29_e0OAMxcQTaWuba963LSdk"},"name":"Mr Martin Bocko","name_elements":{"forename":"Martin","surname":"Bocko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"08335664","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08335664 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"19030d6cc3b3786805f9cbd72890ff53e26b7bb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08335664/persons-with-significant-control/individual/lFTtCmZQ2ztMZO_p6Fr4FSowToA"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11067231","data":{"address":{"country":"England","locality":"London","postal_code":"SE6 2HX","premises":"106 Laleham Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e26f7d0efc1a3b5752ac6aadff5016499dc24782","kind":"individual-person-with-significant-control","links":{"self":"/company/11067231/persons-with-significant-control/individual/a1kvt_Fcfn6p1iZ6jz7XqWYBZ1A"},"name":"Mr Iziah Yarde","name_elements":{"forename":"Iziah","surname":"Yarde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"13430547","data":{"address":{"address_line_1":"Argyll Road","country":"England","locality":"London","postal_code":"SE18 6PL","premises":"Apartment 225 Building 50"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d2f60512fbff8f63d878238a035b407e9b576a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13430547/persons-with-significant-control/individual/rxIrFMG-4gfYMXYrVdMKj-Wfj8E"},"name":"Me Tomas Skypala","name_elements":{"forename":"Tomas","surname":"Skypala","title":"Me"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430557","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b7366198daed95ff5676a7a16d728bf428a415dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13430557/persons-with-significant-control/individual/QwZZxkLMJbN__nIogBpF4VeLzGc"},"name":"Miss Nicola King","name_elements":{"forename":"Nicola","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"07247015","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5SN","premises":"11 Little Park Farm Road"},"ceased_on":"2018-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"52297d94beba9c22e562894ecde63bbf232853b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07247015/persons-with-significant-control/individual/LOMcZwYPbj5vF8kmr34SkyVFlc4"},"name":"Lynton Dudgeon","name_elements":{"forename":"Lynton","surname":"Dudgeon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11516174","data":{"address":{"address_line_1":"Guithavon Street","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"ceased_on":"2018-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"4f9e1e156db597d6a52a29317bb28aa1287ff297","kind":"individual-person-with-significant-control","links":{"self":"/company/11516174/persons-with-significant-control/individual/1zR-UyQs-_ePvAnl4qA0mZEkcmo"},"name":"Mr Philip Lawrence","name_elements":{"forename":"Philip","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"13430937","data":{"address":{"address_line_1":"Woodcote Park Avenue","country":"England","locality":"Purley","postal_code":"CR8 3NJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f87ed07017770c85d7addebdb42f874d3938f15b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430937/persons-with-significant-control/individual/-BsGXY2mIDgOt3H2bEc0LhQFGHU"},"name":"Mrs Suzanne Mary Sargent","name_elements":{"forename":"Suzanne","middle_name":"Mary","surname":"Sargent","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12367462","data":{"address":{"address_line_1":"30-31 Lyme Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0EE","premises":"Lymehouse Studios"},"etag":"fb35edf2d9fe1f29f3c4d7d515db83e8e4a91f60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11630170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12367462/persons-with-significant-control/corporate-entity/-nAErTPHVqpmiEFKGZfjib4VG90"},"name":"G.A. Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"09906663","data":{"address":{"address_line_1":"36 Spital Square","country":"England","locality":"London","postal_code":"E1 6DY","premises":"4th Floor"},"etag":"f606fa84be185ba8c1560548004046890bb416c8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Companies Registry Of England And Wales","registration_number":"9919669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09906663/persons-with-significant-control/corporate-entity/j6m8gtGnrWE5GG38P5qKvUrMhJs"},"name":"Privilege Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"13430556","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Harlow","postal_code":"CM17 0HL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"aeb1a632278f9983c0d8edd19ae19c3399b3be5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13430556/persons-with-significant-control/individual/Zb097U9mTb_7B-fZYYGLqGrdPec"},"name":"Farzana Wasiq","name_elements":{"forename":"Farzana","surname":"Wasiq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12379092","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12379092 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"62697fe72942a789713301685d86700f53c57010","kind":"individual-person-with-significant-control","links":{"self":"/company/12379092/persons-with-significant-control/individual/Ud_PvCGI_-NDRj82D6J9AxG4gFM"},"name":"Miss Oliwia Klaudia Bartosiak","name_elements":{"forename":"Oliwia","middle_name":"Klaudia","surname":"Bartosiak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-12-30"}}
{"company_number":"13430647","data":{"address":{"address_line_1":"Quarry Business Park","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2fab28c51b7631665b33a8b6d3e45e7ef99350b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13430647/persons-with-significant-control/individual/H-MkOLcPX6AxQdCH5Eufun7X9bQ"},"name":"Mr Jack Kent","name_elements":{"forename":"Jack","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"05858104","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"Newbury Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7777719fe0625f6bed88607f14fe891c20e23f54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05858104/persons-with-significant-control/individual/8dpjnZ_O3T4kt4bgK52r0Bif1Js"},"name":"Mr Tanveer Ahmad","name_elements":{"forename":"Tanveer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06000130","data":{"address":{"address_line_1":"Old Lane","address_line_2":"Birkenshaw","locality":"Bradford","postal_code":"BD11 2JX","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"795112ca106fa16a09431a0cf220b5466e7b301f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06000130/persons-with-significant-control/individual/Efi0ViSv9UMFGESxBbgIzLmNnTU"},"name":"Alan Humphreys","name_elements":{"forename":"Alan","surname":"Humphreys"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI609470","data":{"address":{"address_line_1":"Campsie Road","locality":"Omagh","postal_code":"BT79 0AG","premises":"12","region":"Co. Tyrone"},"ceased_on":"2021-01-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1946},"etag":"cd58020582eb41ce74492d24c41b358cfd90f282","kind":"individual-person-with-significant-control","links":{"self":"/company/NI609470/persons-with-significant-control/individual/OexlkvmNNFZlZemp7SF9UHq2u9k"},"name":"Marie Burns","name_elements":{"forename":"Marie","surname":"Burns"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"13430546","data":{"address":{"address_line_1":"5 Apricot Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4FY","premises":"Office 1"},"ceased_on":"2024-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"5af3c8194e1d6fb19da0914364757a0d77c6aed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13430546/persons-with-significant-control/individual/wFke0uEKueveAUw-NrOB9P5bpJ0"},"name":"Mr Ahmed Jawad","name_elements":{"forename":"Ahmed","surname":"Jawad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11370352","data":{"address":{"address_line_1":"Andrew Road","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2QE","premises":"29","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"71aa6f5e82e72a9664466be3b857e9d1306d4f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370352/persons-with-significant-control/individual/Qq0FZEs5aT-Reo46pW0ruqji5N8"},"name":"Mr Luke Ellis","name_elements":{"forename":"Luke","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11487736","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton On Tees","postal_code":"TS18 3HR","premises":"C/O Btg Begbies Traynor, Levelq, Sheraton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"89bfcae44d737f84a6dfd84a6f03da402fa77359","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487736/persons-with-significant-control/individual/L8hTT28jZkXJv2ba5u6ad_Y6Gg8"},"name":"Mr Jaime Robert Peter Turner","name_elements":{"forename":"Jaime","middle_name":"Robert Peter","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"12379132","data":{"address":{"address_line_1":"Dovecote","address_line_2":"Old Hall Road","country":"England","locality":"Sale","postal_code":"M33 2GS","premises":"No 1"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3223c2fbd7d1182ce4fc3c6af6a5569d80e4889c","kind":"individual-person-with-significant-control","links":{"self":"/company/12379132/persons-with-significant-control/individual/vWrPHWaM8TCjv-mSrzZV2CcDdS0"},"name":"Mr Gareth David Poppleton","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"OC341401","data":{"address":{"address_line_1":"Chequers Lane","address_line_2":"Saham Toney","locality":"Thetford","postal_code":"IP25 7HQ","premises":"Meadow Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c75d1c2eac07ab4e6ff69ebb0ac1d396e4aa4b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC341401/persons-with-significant-control/individual/JUsjUQTCeeNehUuUfqjax__QchM"},"name":"Miss Ashley Mcdow","name_elements":{"forename":"Ashley","surname":"Mcdow","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-12-01"}}
{"company_number":"12383422","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1970},"etag":"71011ee3d36bd4360bbf4a18659354d61da035f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12383422/persons-with-significant-control/individual/Su59EQjLCddc18KDJI1Ol3_7BfQ"},"name":"Mr Martin Gunter Kraul","name_elements":{"forename":"Martin","middle_name":"Gunter","surname":"Kraul","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-02"}}
{"company_number":"11516114","data":{"address":{"address_line_1":"Station Road","address_line_2":"Edenbridge","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6HD","premises":"Kings Wood Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"afbbed901f84e86fcd99947084b095e9ace72506","kind":"individual-person-with-significant-control","links":{"self":"/company/11516114/persons-with-significant-control/individual/UdYmYmzoJ-osEJvP6FMs1zMMpiI"},"name":"Nicola Symes","name_elements":{"forename":"Nicola","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11067241","data":{"address":{"address_line_1":"Milborough Cresent","country":"United Kingdom","locality":"London","postal_code":"SE12 0RN","premises":"26"},"country_of_residence":"Gb","date_of_birth":{"month":3,"year":1966},"etag":"d228fc07eecab9371ee56eeccb966607ec4aad45","kind":"individual-person-with-significant-control","links":{"self":"/company/11067241/persons-with-significant-control/individual/VDmqvrmecxNO93wcfMutzx0QqQ0"},"name":"Mr Stuart Reed","name_elements":{"forename":"Stuart","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067901","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"ab3aa4e7bdb2bcfa9b2f07ddc4cf03ede8d5f4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11067901/persons-with-significant-control/individual/Jx8Er-OkGuMsJAq5yLiy6162uzE"},"name":"Mr Peter Brown","name_elements":{"forename":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"06121411","data":{"address":{"address_line_1":"Station Road","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6AN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"13f8502ad28b34b04e1719f3cc1d0a571dafedf3","kind":"individual-person-with-significant-control","links":{"self":"/company/06121411/persons-with-significant-control/individual/Xik91jv_KFvqbbD7fVyrLRCmddE"},"name":"Phyllis Fletcher","name_elements":{"forename":"Phyllis","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13327046","data":{"address":{"address_line_1":"Central Park","country":"United Kingdom","locality":"Halesowen Road","postal_code":"DY2 9NW","premises":"Unit 4e","region":"Netherton"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1986},"etag":"cc0d7b478594e4ad34dc07a48000bcf545ec7af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13327046/persons-with-significant-control/individual/-t1vSrsBjdrhOSrikPomXFtzZZQ"},"name":"Mrs Katherine Caneja","name_elements":{"forename":"Katherine","surname":"Caneja","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13430937","data":{"address":{"address_line_1":"Woodcote Park Avenue","country":"England","locality":"Purley","postal_code":"CR8 3NJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f58f316dcafff37dd6d05664b8aa670241af4a26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430937/persons-with-significant-control/individual/bUMHVGr_5VCweSqhb0JyJcahnf4"},"name":"Mr Steven John Sargent","name_elements":{"forename":"Steven","middle_name":"John","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431256","data":{"address":{"address_line_1":"Cedar Ave","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4TN","premises":"13","region":"Heywood"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3a0c67ffcda0a15bb107d67989cb19878d943f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13431256/persons-with-significant-control/individual/LBzo5je_1wmO1SgOb5V5Wn5venI"},"name":"Mr Victor Yinka Adaba","name_elements":{"forename":"Victor","middle_name":"Yinka","surname":"Adaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430476","data":{"address":{"address_line_1":"Brecon Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3RN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"cd92ea1cb36d9f696e54d2a4819cae39320f8138","kind":"individual-person-with-significant-control","links":{"self":"/company/13430476/persons-with-significant-control/individual/-tAXmWca9gU5ixGrWgnyge4OZfo"},"name":"Mr Bhuban Mohon Das","name_elements":{"forename":"Bhuban","middle_name":"Mohon","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12377532","data":{"address":{"address_line_1":"Capability Green","locality":"Luton","postal_code":"LU1 3LU","premises":"724","region":"Bedfordshire"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1944},"etag":"f2a57ea898a979d9858fdbf16eb10525e1ace783","kind":"individual-person-with-significant-control","links":{"self":"/company/12377532/persons-with-significant-control/individual/-T0eZGXh5y4oCS6C_cjkjNczIMg"},"name":"Ewa Maria Reszka","name_elements":{"forename":"Ewa","middle_name":"Maria","surname":"Reszka"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11404205","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"c676db322ebfef788b5c96f0c429592fd1fde3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11404205/persons-with-significant-control/individual/jImJoJ96cnhv60y6R3gM4Yd7p6w"},"name":"Mr Gilver Mata","name_elements":{"forename":"Gilver","surname":"Mata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"12379092","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12379092 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"fc1655ae3987bb0a4fe08c9c8a680094d0752ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12379092/persons-with-significant-control/individual/9HIeS2VaynmjkkcqlmByi1pGk4Q"},"name":"Mr Louie Thierre Gibson","name_elements":{"forename":"Louie","middle_name":"Thierre","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"06150531","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5387770bb8c5db17fd4cfb9a17debf562756b570","kind":"individual-person-with-significant-control","links":{"self":"/company/06150531/persons-with-significant-control/individual/4HQHWBrBA0VOV_12dOhvKHotF2w"},"name":"Andrew Elkin","name_elements":{"forename":"Andrew","surname":"Elkin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06121771","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2022-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1be8032645a521794e76f7e9898bdc34210ffd14","kind":"individual-person-with-significant-control","links":{"self":"/company/06121771/persons-with-significant-control/individual/VUyxUViLSyWOasV1WZFgQKDAdgY"},"name":"Kelly Williams","name_elements":{"forename":"Kelly","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12384852","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"7a7fca88fcaa8f11ba7869aca8a6b4e2551c56fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS AND LEGAL CONSULTANTS LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Jack Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384852/persons-with-significant-control/individual/TWHReSLJmuVGq9T0TUKr401uaG8"},"name":"Mr Jack Anthony Tobias Ellis","name_elements":{"forename":"Jack","middle_name":"Anthony Tobias","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11517605","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"EC2V 8EG","premises":"20"},"ceased_on":"2021-08-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f7197e894f3e7dcab4c02635b0081d0973ea2977","kind":"individual-person-with-significant-control","links":{"self":"/company/11517605/persons-with-significant-control/individual/8K1ROQxMZC_rZUf551Wki_txqUY"},"name":"Christopher Andrew John Taylor","name_elements":{"forename":"Christopher","middle_name":"Andrew John","surname":"Taylor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"05305203","data":{"address":{"address_line_1":"East Walk","country":"England","locality":"Basildon","postal_code":"SS14 1HA","premises":"37"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"3b60958d1f67e6721bd6f42ff953f6034e60db9b","kind":"individual-person-with-significant-control","links":{"self":"/company/05305203/persons-with-significant-control/individual/XzUkJguPRbSnfhDqLZu4BoDHQT0"},"name":"Mrs Kathleen Maureen Plant","name_elements":{"forename":"Kathleen","middle_name":"Maureen","surname":"Plant","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13432266","data":{"address":{"address_line_1":"Seagrim Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0AY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"50f56623fd49e2135bca152ad44d6f3172cacb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13432266/persons-with-significant-control/individual/pHhUji4xDqCLCnZbqdWP5dbfelY"},"name":"Mr James Oliver Farquharson Mcdonnell","name_elements":{"forename":"James","middle_name":"Oliver Farquharson","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431257","data":{"address":{"address_line_1":"Walkershall Way","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2HW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b2afedb9e6d3d06e1e97167416d66c9c7945f9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13431257/persons-with-significant-control/individual/Z8K8x_1zkYUcnLoK23jq5yM556o"},"name":"Mr Jagjeet Kumar","name_elements":{"forename":"Jagjeet","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11517605","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"EC2V 8EG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"842cb97edc13615804f5268c0d3cc9e4309f9d75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"WEDLAKE BELL LLP ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Christopher SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517605/persons-with-significant-control/individual/SS-GML1yolR0EU3xHIRT3oKQ8qo"},"name":"Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11516484","data":{"address":{"address_line_1":"140 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"Apex Group Secretaries (Uk) Limited 4th Floor"},"etag":"85173f36455ab1ef8d8a1c180de0824c9d7d2a00","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11514852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11516484/persons-with-significant-control/corporate-entity/uFD3Hqzheq99mita1eEnEZoGOho"},"name":"Tt Cdr Assetco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"13432267","data":{"address":{"address_line_1":"20 Grange Road","country":"United Kingdom","locality":"London","postal_code":"W4 4DA","premises":"Flat 1,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"77d37abda7696d3328ee2bf01ce5a994da7cdf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13432267/persons-with-significant-control/individual/ZZyzWeFBvx60Mwz7zQDWD1brdiw"},"name":"Mr Julian Andres Urrutia Parra","name_elements":{"forename":"Julian","middle_name":"Andres","surname":"Urrutia Parra","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10801640","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0c20de7128d43a84902de55ee3faf01884361a43","kind":"individual-person-with-significant-control","links":{"self":"/company/10801640/persons-with-significant-control/individual/ZK_3ELIO3j5HZb_60dS08rzMPQU"},"name":"Miss Aneeka Sumer Ghafoor","name_elements":{"forename":"Aneeka","middle_name":"Sumer","surname":"Ghafoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13431827","data":{"address":{"address_line_1":"Yew Tree Hills","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0JU","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"85a70742ecf8ff6e87c15d04fe2c3321797931d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13431827/persons-with-significant-control/individual/9A_hfr-PLxjZ5cVrjGV6toy8lEA"},"name":"Mr Hydar Ali","name_elements":{"forename":"Hydar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"06456120","data":{"address":{"address_line_1":"Snuff Lane","address_line_2":"Shotteswell","country":"England","locality":"Banbury","postal_code":"OX17 1JA","premises":"North Ridge","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"092d000475e47139cf1683dde6b0d18f689cd5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06456120/persons-with-significant-control/individual/rzfCGfO7AJAkzaKTzQThNRG4cmI"},"name":"Graham Brinn Clark","name_elements":{"forename":"Graham","middle_name":"Brinn","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11069140","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0b93a1d1e2a60a66eeb72e567ae612181cf5ca0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11069140/persons-with-significant-control/individual/qASnOJHmCHIOJdz3iSoF0jtXG7o"},"name":"Mr John Adebola","name_elements":{"forename":"John","surname":"Adebola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"13431266","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"E17 8DD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"abb84a27d503996abda78e3b1a02c985ce04159c","kind":"individual-person-with-significant-control","links":{"self":"/company/13431266/persons-with-significant-control/individual/uSWpJMJIuPt-5FNc4DDU4eQojTM"},"name":"Mrs Fakhra Hussain","name_elements":{"forename":"Fakhra","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11068391","data":{"address":{"address_line_1":"Century Way","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285"},"ceased_on":"2021-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"6fb3148a09e14921f20659093a6b28f3548f3b17","kind":"individual-person-with-significant-control","links":{"self":"/company/11068391/persons-with-significant-control/individual/LkjR0FXhqK4OOJoEC0TNnEkzAX0"},"name":"Miss Victoria Margaret Clowes","name_elements":{"forename":"Victoria","middle_name":"Margaret","surname":"Clowes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"00308066","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"55750b52e698aac76aa2c96b7908317da9244dfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00308066/persons-with-significant-control/individual/FDcoIu558uXFWK7HywXzCVaAlj4"},"name":"Mrs Julie Caroline Trainor","name_elements":{"forename":"Julie","middle_name":"Caroline","surname":"Trainor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"11069141","data":{"address":{"address_line_1":"Heath Street","address_line_2":"Golden Hill","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5RZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5576d22862160d7537f084a5eae3040f759d446c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069141/persons-with-significant-control/individual/Y-_KAUmbbh7I759-B8QpEfOq4Dk"},"name":"Miss Estherrani Devadasan","name_elements":{"forename":"Estherrani","surname":"Devadasan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13431256","data":{"address":{"address_line_1":"Broadoak Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 9PL","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"37a5e47d0b19948903cadb0580850521dee09d87","kind":"individual-person-with-significant-control","links":{"self":"/company/13431256/persons-with-significant-control/individual/q8_3HdMCvRQWQgfC9ZRn1715r20"},"name":"Mr Jacob Momoh","name_elements":{"forename":"Jacob","surname":"Momoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12384873","data":{"address":{"address_line_1":"Wrest Park","country":"England","locality":"Silsoe","postal_code":"MK45 4HR","premises":"Room 73 Wrest House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3947a97e84132758aa8a3c7b74033517004604c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384873/persons-with-significant-control/individual/oGU-2_cvOWpTuvJ8TaJfST1F2BI"},"name":"Mrs Gemma Louise Crawley-Roberts","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Crawley-Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11068401","data":{"address":{"address_line_1":"Upper George Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"e2089a5c4f84674c45b3bd4b5a9dacd1d510bc42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068401/persons-with-significant-control/individual/rDC04uqLOfl9kDhESiCyjF7lYmY"},"name":"Mr Rownak Shahed","name_elements":{"forename":"Rownak","surname":"Shahed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11069131","data":{"address":{"address_line_1":"Eastergate Lane","address_line_2":"Eastergate","country":"England","locality":"Chichester","postal_code":"PO20 3SJ","premises":"Copsefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"3c46a17d2504711be12551c1e4fb104576a859e4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069131/persons-with-significant-control/individual/yKp8iL600ZquLb3I9vHcP2Ul_cs"},"name":"Ms Elizabeth Lorna Hall","name_elements":{"forename":"Elizabeth","middle_name":"Lorna","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11517595","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"12ac5ce990dcfcadc8a1fe4dfd1b5e5a5bb5118d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517595/persons-with-significant-control/individual/itskHSb8WB7mBMoIRo8kN2f45Bg"},"name":"Mr Nigel John Styne","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Styne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"13431826","data":{"address":{"address_line_1":"Jinshanzhendajingcun14zu","country":"China","locality":"Luojiangxian","postal_code":"618508","premises":"32hao","region":"Sichuansheng"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"d42ee27f1e5033dc3e0380809683fd0274e3e759","kind":"individual-person-with-significant-control","links":{"self":"/company/13431826/persons-with-significant-control/individual/minvasETTmqqjlNUP1FKC7_oFso"},"name":"Shengan Yuan","name_elements":{"forename":"Shengan","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10410124","data":{"address":{"address_line_1":"Winnall Valley Road","country":"England","locality":"Winchester","postal_code":"SO23 0LD","premises":"55 Basepoint"},"ceased_on":"2019-07-22","etag":"364c14943f777323a0863eda8e5ec20f89da7ccc","identification":{"country_registered":"England","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"09051759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10410124/persons-with-significant-control/corporate-entity/X41WUwCcT_9ebw8ekpUB6E3ta0I"},"name":"Notion Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-30"}}
{"company_number":"11957472","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 0FA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5d7d73d7a1c2a592ebdbf43457d2cb72a626d290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11957472/persons-with-significant-control/individual/izRvw8Wl-9zsWaJfhvCbgDScLhs"},"name":"Mr Luke Edward Evans","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12384872","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12384872 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ed0d365d309f93441687dc4892d329a72c0cdd41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384872/persons-with-significant-control/individual/gKsvozYnqKdUR3qDvMgrzpvGoAw"},"name":"Miss Adenike Falilat Sanni","name_elements":{"forename":"Adenike","middle_name":"Falilat","surname":"Sanni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2020-01-03"}}
{"company_number":"13431836","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7AS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"496963e02d8a68a64e9865c81b0da6b9cc33223b","kind":"individual-person-with-significant-control","links":{"self":"/company/13431836/persons-with-significant-control/individual/dMnjwdlc9Jrkoj-N2r29IHKVApM"},"name":"Mrs Melissa Ann Rayner","name_elements":{"forename":"Melissa","middle_name":"Ann","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11517625","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1963},"etag":"894cf9b1338fc9beb6c52f572e7514b6449e211b","kind":"individual-person-with-significant-control","links":{"self":"/company/11517625/persons-with-significant-control/individual/hHjFVwDmO_X5QjU1clWkVFN0NgE"},"name":"Mr Ihor Yuferov","name_elements":{"forename":"Ihor","surname":"Yuferov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11518405","data":{"address":{"address_line_1":"196 High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Cordon Bell Agency"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1996},"etag":"eefabcd2f12d6e947be16922bd22b4837f72d644","kind":"individual-person-with-significant-control","links":{"self":"/company/11518405/persons-with-significant-control/individual/ge8A9koxSLh3s8VQO8s9BZn75yw"},"name":"Mr David Benmakhlouf","name_elements":{"forename":"David","surname":"Benmakhlouf","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11517604","data":{"address":{"address_line_1":"Swan Mead","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0YR","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"bfb002c7b26d5fd68c769667e298f6fc42610b09","kind":"individual-person-with-significant-control","links":{"self":"/company/11517604/persons-with-significant-control/individual/Qm-stME3_iUt_EpfuyEKr7IoLq0"},"name":"Mr Imran Meer","name_elements":{"forename":"Imran","surname":"Meer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"12384883","data":{"address":{"address_line_1":"19c Commercial Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4563dc743e9acb475f2c15dd2060cccc27d50c21","kind":"individual-person-with-significant-control","links":{"self":"/company/12384883/persons-with-significant-control/individual/4vyGu9y2doFlSdinqj-ItOg5NIE"},"name":"Ms Esther Rose Sefaah","name_elements":{"forename":"Esther","middle_name":"Rose","surname":"Sefaah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"SC581761","data":{"address":{"address_line_1":"Block D; Jks Workshops","address_line_2":"North Elgin Place","country":"Scotland","locality":"Clydebank","postal_code":"G81 1LU","premises":"Unit1"},"ceased_on":"2019-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cfe78a39b987d6a912e78346d9b21debcd071de6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581761/persons-with-significant-control/individual/SAhoCd0Z7fNpw2GVcBErz9WL9fw"},"name":"Mrs Sharon Margaret Walker","name_elements":{"forename":"Sharon","middle_name":"Margaret","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11068391","data":{"address":{"address_line_1":"Century Way","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4bcf2e679c26faef4308aff37395169c812fdc38","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068391/persons-with-significant-control/individual/UDkstHN74cRtmj3y7mEJv_cb9pE"},"name":"Mr Russell Charles Wood","name_elements":{"forename":"Russell","middle_name":"Charles","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11069120","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1DP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6cdd32fda1580ec4af642404cf404fdf1f2ac4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069120/persons-with-significant-control/individual/lT5jWcApQgL_TMM_pdqPzsw_-iM"},"name":"Ms Khalida Barker","name_elements":{"forename":"Khalida","surname":"Barker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"10479291","data":{"address":{"address_line_1":"Park Circle","address_line_2":"Tithe Barn Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 9BG","premises":"The Barns","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"fac5f85079a752899a87e78ea92a33ba6547e767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10479291/persons-with-significant-control/individual/6NFfbr0frc9nGB2Z3lquTIBso5k"},"name":"Mr Paul Forkgen","name_elements":{"forename":"Paul","surname":"Forkgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-15"}}
{"company_number":"11517605","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"EC2V 8EG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"db92fb13ea8987721aa2c78236d3381552dc2a29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"CG ASSET MANAGEMENT LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Robert Peter A Spiller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517605/persons-with-significant-control/individual/xvdPhpfs3oBVFF6IliekZ2x7YK4"},"name":"Robert Peter Alleyne Spiller","name_elements":{"forename":"Robert","middle_name":"Peter Alleyne","surname":"Spiller"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"13431836","data":{"address":{"address_line_1":"Rookcliff Way","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0WA","premises":"Flat 2 Needles Court"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"43a44a2134698d0f4033b8d96a2942655b6613d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13431836/persons-with-significant-control/individual/4zNrCqWoHMm-dUO5JeHwlYI_5Qo"},"name":"Ms Courtney Jill Shannon","name_elements":{"forename":"Courtney","middle_name":"Jill","surname":"Shannon","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"07636104","data":{"address":{"address_line_1":"Broad Street","locality":"Bury","postal_code":"BL9 0DA","premises":"21","region":"Lancashire"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"0c3cc40aaa1b49760937925802a5fefa96e880ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07636104/persons-with-significant-control/individual/GSdat46Q3AHeaFMAsVGujN8ZEiY"},"name":"Mrs Robeena Kausar Khan","name_elements":{"forename":"Robeena","middle_name":"Kausar","surname":"Khan","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-01"}}
{"company_number":"10045220","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"97d9d3c0fbb3d14799701fef6b5699d7ebe3fa2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10045220/persons-with-significant-control/individual/6hoYx3hFmHmWpbu8pjpqEkZKDN4"},"name":"Julita Wielgat","name_elements":{"forename":"Julita","surname":"Wielgat"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13432737","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"3d1c068e9b701f5c64f0592ad884fa4630f3123e","kind":"individual-person-with-significant-control","links":{"self":"/company/13432737/persons-with-significant-control/individual/GJfy_Ojnscfag9evSgTTL_S0MhY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"02627627","data":{"address":{"address_line_1":"17 Blackfriars Street","address_line_2":"Kings Lynn","locality":"Norfolk","postal_code":"PE30 1NN"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"6545d4b42dbe8cb78e7b0902ad251c13e424235b","kind":"individual-person-with-significant-control","links":{"self":"/company/02627627/persons-with-significant-control/individual/yuuAWudMY8rhigaOzceLWXXq9Sg"},"name":"Mr Peter Thomas Warren","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"11070521","data":{"address":{"country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2TH","premises":"6 Brocksparkwood","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"47f1a86dbb54e888a010dfdabd0ecad70ea3dfab","kind":"individual-person-with-significant-control","links":{"self":"/company/11070521/persons-with-significant-control/individual/5noo3ipHfmYoW77i0901k9eWjgA"},"name":"Mr Iouri Jarkov","name_elements":{"forename":"Iouri","surname":"Jarkov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13368077","data":{"address":{"address_line_1":"Top Floor, College House 17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"Top Floor, College House","region":"Middx"},"country_of_residence":"Iran","date_of_birth":{"month":9,"year":1985},"etag":"3292944633051a498ed3ddb3f78bde5532f5d70d","kind":"individual-person-with-significant-control","links":{"self":"/company/13368077/persons-with-significant-control/individual/uC3iOGpyd5TRZuw0-fyVrqBq5N4"},"name":"Mr Shahin Mohsen Doost","name_elements":{"forename":"Shahin","surname":"Mohsen Doost","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11072161","data":{"address":{"address_line_1":"Newbridge Trading Estate","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4AX","premises":"Unit 5"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"340e171602da7c5bf0d8dc35368d9f7df4422ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072161/persons-with-significant-control/individual/kuwCv-RR-w29d3j6nI53BRxPf5M"},"name":"Mrs Nicola Ann Haines","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"07839031","data":{"address":{"address_line_1":"Ilsham Marine Drive","country":"England","locality":"Torquay","postal_code":"TQ1 2PH","premises":"Hope Cove House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"d3c296776283276aedbfcafab755b649c5fdeab1","kind":"individual-person-with-significant-control","links":{"self":"/company/07839031/persons-with-significant-control/individual/ME6Bflo7wAiVjVppjLitH8P2aGo"},"name":"Ms Margaret Andrea Oscar","name_elements":{"forename":"Margaret","middle_name":"Andrea","surname":"Oscar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13360787","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"5ad188ad435d069a3af8d499a1d32a7eadae0555","kind":"individual-person-with-significant-control","links":{"self":"/company/13360787/persons-with-significant-control/individual/VIQm7IQvMYycXUV_nospB7stPRM"},"name":"Mr Alcern Ross Cristobal","name_elements":{"forename":"Alcern","middle_name":"Ross","surname":"Cristobal","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"SC432397","data":{"address":{"address_line_1":"Ardoch Gardens","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8HB","premises":"Flat 1, 5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1950},"etag":"24814d7d49fa9ca941813d021d2da22a3d78f2fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC432397/persons-with-significant-control/individual/GNsvfUIYG0aDEdg7CApMU2idzSU"},"name":"Mr Kenneth Mccomb Harkness","name_elements":{"forename":"Kenneth","middle_name":"Mccomb","surname":"Harkness","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-02-28"}}
{"company_number":"13432296","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Gravesend","postal_code":"DA11 0QP","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1b0203f31edfaab649709d2cb1ed3f4a34c1c86d","kind":"individual-person-with-significant-control","links":{"self":"/company/13432296/persons-with-significant-control/individual/k-0aakKAn_TGEhQmPiCtF8ETgR4"},"name":"Ms Siriporn Suyarat","name_elements":{"forename":"Siriporn","surname":"Suyarat","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12386042","data":{"address":{"address_line_1":"Seven Sisters Rd","country":"England","locality":"London","postal_code":"N4 2PG","premises":"350/366"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9362a971e1e1ed9acb14141abefa15df01d4906c","kind":"individual-person-with-significant-control","links":{"self":"/company/12386042/persons-with-significant-control/individual/r-RupbzE5Ae_Y8pDy8M0b9u5lTs"},"name":"Mr Kanku Tshilumba","name_elements":{"forename":"Kanku","surname":"Tshilumba","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC605384","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"543add3d9ffc14b6e46fb529bbda43df0a261a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605384/persons-with-significant-control/individual/MwEqmUImgopoxwjy9tA5U7CP0HA"},"name":"Mr Graham Thomas Kennedy","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11070530","data":{"address":{"address_line_1":"Monmouth Road","country":"United Kingdom","locality":"Harlington","postal_code":"LU5 6NE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0e480cba7d431ce83afc79985d62cb8885d32cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11070530/persons-with-significant-control/individual/vKgxwwa_27Qe0hAGH383jX8tabY"},"name":"Mrs Victoria Sharp-Crisp","name_elements":{"forename":"Victoria","surname":"Sharp-Crisp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"08704501","data":{"address":{"address_line_1":"Kenfig Hill","country":"Wales","locality":"Bridgend","postal_code":"CF33 6DQ","premises":"1 Maes Yr Ysgol","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"34da9d6a3756c68d2cf2ed5a81369a3d38d077fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08704501/persons-with-significant-control/individual/RgPIKuF7vav15BSHzH8S26Q-8t4"},"name":"Mr Jason Evans","name_elements":{"forename":"Jason","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"13435226","data":{"address":{"address_line_1":"Kingswood Close","country":"England","locality":"Surbiton","postal_code":"KT6 6DZ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1952},"etag":"a74344bda656db6ce554b30301cf1e7aa8aab42a","kind":"individual-person-with-significant-control","links":{"self":"/company/13435226/persons-with-significant-control/individual/fPuMLvZYVofYo6XJfjmLLLTDo90"},"name":"Mr David Costello","name_elements":{"forename":"David","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13436966","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Suite 177 - Airport House Business Centre"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ad2f0e6521031fe16528f21d0b9efb2dcd93aef8","kind":"individual-person-with-significant-control","links":{"self":"/company/13436966/persons-with-significant-control/individual/fxp0o4sd3lpmXwERS-ZVJoJs_O4"},"name":"Mr Tony Latter","name_elements":{"forename":"Tony","surname":"Latter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11073051","data":{"address":{"address_line_1":"Rotherside Road","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HL","premises":"Servelec"},"etag":"52ba1091c7c872f380425bd008295e1e1d51e0d0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11072911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11073051/persons-with-significant-control/corporate-entity/u3TtNqeriOut2m4fB8lrINEWKSs"},"name":"Servelec Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11074641","data":{"address":{"address_line_1":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8BA","premises":"58 Queen Anne Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a935e1d90339f3e57b0f92bc820c9ac17445e9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11074641/persons-with-significant-control/individual/PZNqQqudJnIP2XFiQdtI38QKYOc"},"name":"Mr Steve Chambers","name_elements":{"forename":"Steve","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"12386042","data":{"address":{"address_line_1":"Sidi Court","address_line_2":"Milton Road","country":"England","locality":"London","postal_code":"N15 3DZ","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"ecb5e434df66912a736cd53d7d2660461756f767","kind":"individual-person-with-significant-control","links":{"self":"/company/12386042/persons-with-significant-control/individual/BWND0AI5ojip2CeZlQvrXldH1KY"},"name":"Miss Cecile Kabamba","name_elements":{"forename":"Cecile","surname":"Kabamba","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12386042","data":{"address":{"address_line_1":"Hynmer House","address_line_2":"East Ney Street","country":"England","locality":"Lobndon","postal_code":"SE10 9NU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7811aecd863836c77faa2000b97599101e112f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12386042/persons-with-significant-control/individual/V8yALdjvXLlwg0Gvh6X2zzM5k9k"},"name":"Mr Tshinagu Wa Thsibangu","name_elements":{"forename":"Tshinagu","middle_name":"Wa","surname":"Thsibangu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"09567131","data":{"address":{"address_line_1":"Woodstock Gardens","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5HN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f73be8a67bd7ac75276aa34be0dad71484c53000","kind":"individual-person-with-significant-control","links":{"self":"/company/09567131/persons-with-significant-control/individual/hYJa6TFHcqrrqPyGN5JsbZhqOs8"},"name":"Anne Kennedy","name_elements":{"forename":"Anne","surname":"Kennedy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08190754","data":{"address":{"address_line_1":"1080 Wien","country":"Austria","locality":"Wien","premises":"Alser Strase 21"},"etag":"9335cf1c0824c9c704a851f90bc6790c2089404f","identification":{"country_registered":"Austria","legal_authority":"Austria","legal_form":"Limited","place_registered":"Austria","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08190754/persons-with-significant-control/corporate-entity/J-lPgADESVCqbMzdcurnIkLsxJ4"},"name":"Montem Beteiligungs Gmbh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"09132917","data":{"address":{"address_line_1":"Lancaster Court","address_line_2":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5TH","premises":"132"},"ceased_on":"2023-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c0ece852ae91ed902fdb0cbea8b37b6fcd5ef199","kind":"individual-person-with-significant-control","links":{"self":"/company/09132917/persons-with-significant-control/individual/7aWlU1SnXqVWr5TJg_7ossxqR-Q"},"name":"Mr Abijah Fari","name_elements":{"forename":"Abijah","surname":"Fari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"06487144","data":{"address":{"address_line_1":"51 Clarence Street","locality":"Cheltenham","postal_code":"GL50 3JT","premises":"The Guild At 51","region":"Gloucestershire"},"ceased_on":"2019-04-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"5e6433b575404ec32c2b9bb28c42392255831d11","kind":"individual-person-with-significant-control","links":{"self":"/company/06487144/persons-with-significant-control/individual/T6CoRyEb7hs137zqBZKmXNGetBE"},"name":"Mrs Ursula Anne Jeakins","name_elements":{"forename":"Ursula","middle_name":"Anne","surname":"Jeakins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"04130915","data":{"address":{"address_line_1":"155 - 157 Minories","country":"England","locality":"London","postal_code":"EC3N 1LJ","premises":"C/O Rendall And Rittner Limited, Portsoken House"},"etag":"a3c25a90e3fd898d92df207a06a791b6544bd560","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06549794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04130915/persons-with-significant-control/corporate-entity/VhcRrx4jHFe5-tyxlaf2ngWU9vE"},"name":"R\u0026R Residential Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"10455385","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Halifax","postal_code":"HX3 7QY","premises":"1"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"e515a859fbe5adc7efb056414e2e722dbcfdd209","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10455385/persons-with-significant-control/individual/FL4AslRYTVZt_SEGM8J9iaRkRq8"},"name":"Mr Timothy Duncan Edwards","name_elements":{"forename":"Timothy","middle_name":"Duncan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"11074641","data":{"address":{"address_line_1":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8BA","premises":"58 Queen Anne Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"7d087024e71182355ad2c6543297239cf2b694cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11074641/persons-with-significant-control/individual/cFUD9sEhmJhYaSf3NsRZ6PyvwU4"},"name":"Mrs Tracy Slade","name_elements":{"forename":"Tracy","surname":"Slade","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"13432736","data":{"address":{"address_line_1":"Llandaff Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9NJ","premises":"14"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"226530a0d760743616703d906751ff61920a1b53","kind":"individual-person-with-significant-control","links":{"self":"/company/13432736/persons-with-significant-control/individual/TFCLT-r_g6puTd1zcaJp6dqsICg"},"name":"Ms Charley Marie Tobenas","name_elements":{"forename":"Charley","middle_name":"Marie","surname":"Tobenas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11518465","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 2JT","premises":"50 Brown St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c8563d436b87250221446c9b1aa690f6b59cd8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11518465/persons-with-significant-control/individual/1HEZo_E9_UOhqzWsLcidSAHtnYQ"},"name":"Peter Young","name_elements":{"forename":"Peter","surname":"Young"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"07027097","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office Kemp House"},"ceased_on":"2023-01-01","etag":"cd1eb5d3962ac6410cf9c821e7681bcc5255ccf9","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04656535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07027097/persons-with-significant-control/corporate-entity/19gQ2T5W4tjBC7WnBNiZ1RO00jE"},"name":"European American Capital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13433766","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"8ce736f9f229e4ed24ceb6f61939fe07158d8f85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433766/persons-with-significant-control/individual/DNDdh-qNwx1-ijXvv26UF5QQDHU"},"name":"Mr Rishi Ghai","name_elements":{"forename":"Rishi","surname":"Ghai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"03905765","data":{"address":{"address_line_1":"Down Street","address_line_2":"Dummer","country":"England","locality":"Basingstoke","postal_code":"RG25 2AD","premises":"Glebe Farm","region":"Hampshire"},"etag":"a6e3a0c031ae47e839bf5986301d81dc45a8588b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"01328040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03905765/persons-with-significant-control/corporate-entity/O0zsq3Vi6P0Gh1NRsGyJxVp9kdM"},"name":"Southern Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13435227","data":{"address":{"address_line_1":"Birchen Close","country":"England","locality":"Doncaster","postal_code":"DN4 7JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"599a35c501c3e29448e031b070d560bfb6dafc5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435227/persons-with-significant-control/individual/X-aSX3A94K11o0huHAQsslhxv2k"},"name":"Mr Daniel Scott Morris","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10474181","data":{"address":{"address_line_1":"1 Pan Peninsula Square","country":"England","locality":"London","postal_code":"E14 9HG","premises":"Apartment 1907"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d5630eaa64391b32597ee93eb14aed881c169cab","kind":"individual-person-with-significant-control","links":{"self":"/company/10474181/persons-with-significant-control/individual/JkdWAojF2YeIgRuVxi3zQkLYe5U"},"name":"Ms Lily Wan","name_elements":{"forename":"Lily","surname":"Wan","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"13438436","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6295357e8ed8c42f49692f625f02d9741cae97d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438436/persons-with-significant-control/individual/EZnR2nhcbUq_1l0oBNRajEMJo0I"},"name":"Victoria Elizabeth Mcintosh","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"09982410","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"0f8e851b507e2000cde7c9840d2e89e0363094a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09982410/persons-with-significant-control/individual/P-CS8qpHXhbsLTq7C2AEnGaHKq0"},"name":"Melissa Richardson","name_elements":{"forename":"Melissa","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06286225","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 7LW","premises":"8 Avonview 121 Shipston Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"bb29c2bd6204a9afee55c5d9194aa458ff357af6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06286225/persons-with-significant-control/individual/53h91YbZNV4k4zWh4K4Xd38mslY"},"name":"Mr Ashley Harold Fernihough","name_elements":{"forename":"Ashley","middle_name":"Harold","surname":"Fernihough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"SC453591","data":{"address":{"country":"United Kingdom","locality":"Thurso","postal_code":"KW14 8AZ","premises":"56 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0dd4f02bd28a4639bb52bdb010f31772e98c2d45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453591/persons-with-significant-control/individual/L7niSM79hSKZMy_7MGtenkhCSPA"},"name":"Mr Jack Wallace","name_elements":{"forename":"Jack","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11519235","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"eaccfab3737aec3e5487bab1f20d18e487b0e153","kind":"individual-person-with-significant-control","links":{"self":"/company/11519235/persons-with-significant-control/individual/D47GWLWlCpC_n--NYQwynJj29dI"},"name":"Mr Perry-Dean Coles","name_elements":{"forename":"Perry-Dean","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11519255","data":{"address":{"address_line_1":"Charnwood Park","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3PL","premises":"1a"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1958},"etag":"23cdd285cb356b09084512876d021ad7133d2f03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519255/persons-with-significant-control/individual/3PsYRScJs-ToMEm0Zx1Q8UMcMSU"},"name":"Mrs Jayne Cheryl Jones","name_elements":{"forename":"Jayne","middle_name":"Cheryl","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11072161","data":{"address":{"address_line_1":"Newbridge Trading Estate","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4AX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a6ac93988dabf985226ea4d8d9e16e63f6d2f2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072161/persons-with-significant-control/individual/v33a3LAY1F4eW4Qf49EFfUf8uDQ"},"name":"Ms Dena Elizabeth Mayes","name_elements":{"forename":"Dena","middle_name":"Elizabeth","surname":"Mayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13436957","data":{"address":{"address_line_1":"Lakeside Drive","country":"Wales","locality":"Cardiff","postal_code":"CF23 6DF","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"32c24c9d09d2ca7ffcbdd89dd5253869e1d9cfac","kind":"individual-person-with-significant-control","links":{"self":"/company/13436957/persons-with-significant-control/individual/mSvKT5RACxD7q0j97CO9z2Lg6Pw"},"name":"Miss Sabeena Saleem","name_elements":{"forename":"Sabeena","surname":"Saleem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11073050","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Osn Office In Rear Outbuilding","country":"England","locality":"Hayes","postal_code":"UB3 2BS","premises":"123"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"aff5574f01c3459bc8209d37a83ca9ab9c848828","kind":"individual-person-with-significant-control","links":{"self":"/company/11073050/persons-with-significant-control/individual/NrCWXuJAZeyND80R2z3sIV35DbE"},"name":"Sukhdeep Singh","name_elements":{"forename":"Sukhdeep","surname":"Singh"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"11074641","data":{"address":{"address_line_1":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8BA","premises":"58 Queen Anne Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"dd973ee2d3e84119493df3a85910c68ba696795e","kind":"individual-person-with-significant-control","links":{"self":"/company/11074641/persons-with-significant-control/individual/cwH66b-z_fvIOTJCLax626MKrmA"},"name":"Mr Steve Slade","name_elements":{"forename":"Steve","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"12386042","data":{"address":{"address_line_1":"Pulford  Road","country":"England","locality":"London","postal_code":"N15 6SR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"4903a6f675034f7b248897f4a38a1c0b3358cdce","kind":"individual-person-with-significant-control","links":{"self":"/company/12386042/persons-with-significant-control/individual/HsWhqthYX4rvhZhKsAiKlIZdECo"},"name":"Mrs Victoria Atandjo Dimandja","name_elements":{"forename":"Victoria","middle_name":"Atandjo","surname":"Dimandja","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12386042","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"London","postal_code":"E10 5ER","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4492336e97e841e4b55094eb5a31f384ec449bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12386042/persons-with-significant-control/individual/JPuu5rWrRpkJhwiW34ETWxIQb5Y"},"name":"Mr Pacha Ramazani","name_elements":{"forename":"Pacha","surname":"Ramazani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13433007","data":{"address":{"address_line_1":"Gaywood Close","country":"England","locality":"London","postal_code":"SW2 3QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f48b9db66138eea7d217ad205153f4dd77d68520","kind":"individual-person-with-significant-control","links":{"self":"/company/13433007/persons-with-significant-control/individual/XLv4bacBbLvBrVO4yw8INKWqp3Q"},"name":"Mr Miles Cromwell","name_elements":{"forename":"Miles","surname":"Cromwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"04227446","data":{"address":{"address_line_1":"Tower Road North","country":"England","locality":"Bristol","postal_code":"BS30 8XP","premises":"83"},"etag":"7c3504d636bfb81d4c095f920bb5bbc8be833c1c","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jersey Company Registry","registration_number":"126984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04227446/persons-with-significant-control/corporate-entity/wzURxKNUwtPJj-kWbNF87R-mS38"},"name":"Amcor Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11071320","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XZ","premises":"The Control Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"72b82b0838a54b8ffdbcdd0b3ee9a7d8c570fc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11071320/persons-with-significant-control/individual/YhzUiAaHUM-PQBVzAoPQx9VSIUI"},"name":"Mr Vincent Samuel Middleton","name_elements":{"forename":"Vincent","middle_name":"Samuel","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11520855","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Llantrisant","postal_code":"CF72 8BQ","premises":"Penuel Omega"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"79e47b72f4a8080f7c58b7d89f7438e6234106d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11520855/persons-with-significant-control/individual/vTFGVCLuIGz97odSfn-ak8MknLw"},"name":"Mrs Sharon Louise Coleman","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520865","data":{"address":{"address_line_1":"Quarles Park Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4DE","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c1f7d735b224ba4cfd22c537c9297f2d4abd89f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11520865/persons-with-significant-control/individual/xwFrH_EmZYWyufQtYJkcvkn8L_w"},"name":"Mr Michael Lee","name_elements":{"forename":"Michael","surname":"Lee","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"07660824","data":{"address":{"address_line_1":"Hockley Road","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5EE","premises":"Manor House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"aebf6cc88819640f3b6801c3ee61d1e699af4262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660824/persons-with-significant-control/individual/Nh1cFs6t7n7nzxVYn0mOXo2jq88"},"name":"Mrs Joanne Alice Thompson","name_elements":{"forename":"Joanne","middle_name":"Alice","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11522945","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1992},"etag":"ad11ff736bc12eccff3d44c0420f02a881d08394","kind":"individual-person-with-significant-control","links":{"self":"/company/11522945/persons-with-significant-control/individual/Hx35u2-TQ5vshpXZFZtovIJv5gM"},"name":"Nareshbhai Bhoi","name_elements":{"forename":"Nareshbhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"06286225","data":{"address":{"address_line_1":"121 Shipston Road","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 7LW","premises":"Apt 5 Avonview"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"e85108d24b4a04810fe37d3ed8756dfced59e82e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06286225/persons-with-significant-control/individual/ng5VEyojek-KkxCJhdS1g06PaFk"},"name":"Kerry Dale Wynn","name_elements":{"forename":"Kerry","middle_name":"Dale","surname":"Wynn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"12416223","data":{"address":{"address_line_1":"Battle Road","address_line_2":"Benson","country":"England","locality":"Wallingford","postal_code":"OX10 6DS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b8acd60aa122b914d4b9a7afa045267700694703","kind":"individual-person-with-significant-control","links":{"self":"/company/12416223/persons-with-significant-control/individual/HTxGDeofOARWrGrh9oapHr4h2Iw"},"name":"Mrs Christine Daly-Sadler","name_elements":{"forename":"Christine","surname":"Daly-Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13334156","data":{"address":{"address_line_1":"Butts","country":"England","locality":"Coventry","postal_code":"CV1 3GJ","premises":"3"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"30f1dfab203d2714829bc88a57f68e33cb67e50d","kind":"individual-person-with-significant-control","links":{"self":"/company/13334156/persons-with-significant-control/individual/Hue4DzzVmnYKjdXDS5TouIEfQE0"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11519254","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2ES","premises":"7"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1986},"etag":"a7b1547c08cc25baa5f106f321922af8cbba39d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11519254/persons-with-significant-control/individual/ivR3NCttPrnnCnGomzNFgUgToGQ"},"name":"Abdou Razak Amadou","name_elements":{"forename":"Abdou","middle_name":"Razak","surname":"Amadou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11072150","data":{"address":{"address_line_1":"Preston Road","locality":"Brighton","postal_code":"BN1 6AE","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"bb7fddd26cdb20af3bd242c2eb8ce1662abc32a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11072150/persons-with-significant-control/individual/rvIqHRAciloqvVGFVLssYqbgT9g"},"name":"Mr Troy Smith","name_elements":{"forename":"Troy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"00126250","data":{"address":{"address_line_1":"Camp Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0JJ","premises":"."},"etag":"b7c461e9e774ff895e255454b73ef58f82e087ea","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"5351402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00126250/persons-with-significant-control/corporate-entity/2DhTbSAN11Y82N2LedKN9pV3Ln0"},"name":"Castle Support Services Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11073720","data":{"address":{"address_line_1":"19 Quay Street","country":"England","locality":"Penzance","postal_code":"TR18 4BD","premises":"Sea Palace","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7dbc2e5aed0581a7be046efe6ff7e1014622eee4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"SH 88 LIMITED ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"kooi thin tan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073720/persons-with-significant-control/individual/XkHGsUK33lIfh2UGJC6Kg4El0PM"},"name":"Miss Kooi Thin Tan","name_elements":{"forename":"Kooi","middle_name":"Thin","surname":"Tan","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"10397951","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1993},"etag":"89c8e652df600c2d68ad42ddfa09fa5d16b10e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10397951/persons-with-significant-control/individual/ZBpT6PNPW_Sx2y7r-DNqXbAlyyg"},"name":"Jon Louie Pena","name_elements":{"forename":"Jon","middle_name":"Louie","surname":"Pena"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"10621106","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1NR","premises":"319"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c15c485b5a30dbc233d1e310dc4410d55a609bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10621106/persons-with-significant-control/individual/Z2o_51mxFdUJixNzzlk8ZjGNKdc"},"name":"Mr Abul Bashar","name_elements":{"forename":"Abul","surname":"Bashar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12386042","data":{"address":{"address_line_1":"Ucksied Road","country":"England","locality":"London","postal_code":"EN3 6AT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"00267d2b5e9115d733e80c4f08d901d8846fc7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12386042/persons-with-significant-control/individual/V8B457NnUdTh7XMez_IPDfHhZrQ"},"name":"Mr Lom Bosamba","name_elements":{"forename":"Lom","surname":"Bosamba","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"08833486","data":{"address":{"address_line_1":"Hartfield Crescent","country":"England","locality":"London","postal_code":"SW19 3SD","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2921cbf2efb07aad14067d2a4e2fe5a49991d114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833486/persons-with-significant-control/individual/gdrm4tqxKA5OtXNjRnqEhnQWlto"},"name":"Ms Nishanthi Sanmugananthan","name_elements":{"forename":"Nishanthi","surname":"Sanmugananthan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"01527066","data":{"address":{"address_line_1":"7 Chipperfield Road","country":"England","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"West Petersfield","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"c8a624655dd557e19f9da11869cbc0bf92fa3de2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01527066/persons-with-significant-control/individual/q0fI9dmJUOsVNsH-Y1lnVe2Pb_c"},"name":"Mr Richard Berger Benson","name_elements":{"forename":"Richard","middle_name":"Berger","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-01"}}
{"company_number":"10676850","data":{"address":{"address_line_1":"Carolina Way","country":"England","locality":"Salford Quays","postal_code":"M50 2ZY","premises":"Unit 8, Quay Reach Business Park","region":"Manchester"},"ceased_on":"2018-05-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"73d3a94618101acb6ab82581832e59f23fafeade","kind":"individual-person-with-significant-control","links":{"self":"/company/10676850/persons-with-significant-control/individual/wYUr2LmxHbvIB2kr-jQhtMTSG0Q"},"name":"Mr Jack Michael Slevin","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Slevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13434276","data":{"address":{"address_line_1":"Mealbank Mill Industrial Estate","address_line_2":"Mealbank","country":"England","locality":"Kendal","postal_code":"LA8 9DL","premises":"Unit 3","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"c01e884ec35f98962acfe08356e5b04ebfa4abb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13434276/persons-with-significant-control/individual/Nb6eCizvngrbqAglG7n6mG72154"},"name":"Mrs Alexandra Louise Thornborrow O'Connor","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Thornborrow O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435227","data":{"address":{"address_line_1":"Birchen Close","country":"England","locality":"Doncaster","postal_code":"DN4 7JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"979de493d1ace92b444eda066d2c169022134c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435227/persons-with-significant-control/individual/SjluhKT0pBG34-0Ya79Wcoip1gs"},"name":"Ms Erica Morris","name_elements":{"forename":"Erica","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13436967","data":{"address":{"address_line_1":"Cranbury Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0LG","premises":"15d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"747a9c2a3e7d7934a0cefbdc482ecd4b4e0a43f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13436967/persons-with-significant-control/individual/K5OQCPLBPQPcrnqxuNKFQGSqPOE"},"name":"Miss Charlotte Helen Stacey","name_elements":{"forename":"Charlotte","middle_name":"Helen","surname":"Stacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13438436","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"41e263286717ae60530b85ff4a3739926f28c996","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438436/persons-with-significant-control/individual/6c9VgZPiGUMp5vZq3ntZ9RV0D3Y"},"name":"David Mcintosh","name_elements":{"forename":"David","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11523704","data":{"address":{"address_line_1":"Dovercourt Road","country":"United Kingdom","locality":"London","postal_code":"SE22 8SS","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"06c74686d7503b4366f87b180f5769da41868c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523704/persons-with-significant-control/individual/wtF_lzO0flxBnR4as3ntdTE-5tQ"},"name":"Mr Anthony John Mackenzie Hadwen","name_elements":{"forename":"Anthony","middle_name":"John Mackenzie","surname":"Hadwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"09275970","data":{"address":{"address_line_1":"6 Boundary Drive","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2RX","premises":"6 Boundary Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"97bac1bc8d043929caa11b55c0d51ba939a0ba0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09275970/persons-with-significant-control/individual/QNk5rHzIshx7hxTH6eYcM9B4GyM"},"name":"Mr Neville Meredith","name_elements":{"forename":"Neville","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09329911","data":{"address":{"country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 1NL","premises":"191-193 High Street","region":"Middlesex"},"ceased_on":"2023-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6a5e333efeed76c02ee23eaaa416158b97d86c49","kind":"individual-person-with-significant-control","links":{"self":"/company/09329911/persons-with-significant-control/individual/8xMHVS2p-mSvSu5VvVI1znSs4GA"},"name":"Charlotte Mills","name_elements":{"forename":"Charlotte","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09795971","data":{"address":{"address_line_1":"Paddick Drive","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4HF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"8dca443c89dd20c72e7970814f2952a846b73297","kind":"individual-person-with-significant-control","links":{"self":"/company/09795971/persons-with-significant-control/individual/_3shjEPxwh5rJDIydB36cjsLBJc"},"name":"Gary Baker","name_elements":{"forename":"Gary","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC391990","data":{"address":{"address_line_1":"301 Holburn Street","locality":"Aberdeen","postal_code":"AB10 7FP","premises":"The Nutshell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"b4580f6303436e9f9bc958ef1ba57e766974003d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC391990/persons-with-significant-control/individual/CCvkY9ZNBADTuB_RrpNB8WBTDUE"},"name":"Mr Manoj Peter","name_elements":{"forename":"Manoj","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08284056","data":{"address":{"address_line_1":"Keble Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9XH","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"352898cef66d57018e81a9dcf54aeef4b0220fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08284056/persons-with-significant-control/individual/5FjLU1Y8vqppPMlZzjKQ7pRqQ9g"},"name":"Mr Omolade Emmanuel Oduyemi","name_elements":{"forename":"Omolade","middle_name":"Emmanuel","surname":"Oduyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11072161","data":{"address":{"address_line_1":"Newbridge Trading Estate","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4AX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"97a050b670a79bd4840a914060a363eebf7a0195","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072161/persons-with-significant-control/individual/y7LZB1OrUHTwuT6JW-6lrF3t-TA"},"name":"Mr Richard Aldryd Haines","name_elements":{"forename":"Richard","middle_name":"Aldryd","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"00248794","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"London","postal_code":"W4 2PD","premises":"Lamb House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6d1fa9944487336c93cedcbcf06859b0ef574533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00248794/persons-with-significant-control/individual/Bj0_l8kw7JnLYT3e4yuN_DwgGQk"},"name":"Mrs Alison Patricia Phillips","name_elements":{"forename":"Alison","middle_name":"Patricia","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"00494781","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor  The Union Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b2d3370ddfbb6001888467a134427b8c6e40128f","kind":"individual-person-with-significant-control","links":{"self":"/company/00494781/persons-with-significant-control/individual/QUpMElsBHyk4bGoGeMyyxawpe1o"},"name":"Ms Lucille Angela Gibbs","name_elements":{"forename":"Lucille","middle_name":"Angela","surname":"Gibbs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-14"}}
{"company_number":"11073721","data":{"address":{"address_line_1":"Ladyegate Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 4AR","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"14f1e881331f070cf428e13b8e54a62be777e95c","kind":"individual-person-with-significant-control","links":{"self":"/company/11073721/persons-with-significant-control/individual/E2Z0Z0VaDUzTfk70mIuUz0k6M8U"},"name":"Mr Andrew Mark Turner","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13439406","data":{"address":{"address_line_1":"High Street","address_line_2":"Goldenhill","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5QJ","premises":"Goldenhill Medical Centre"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f1760f3a39ad5a790ba8c0e8bb5b9f4378e8492a","kind":"individual-person-with-significant-control","links":{"self":"/company/13439406/persons-with-significant-control/individual/_zzV8ts4vCC-XjOrlEi3ARb2qxo"},"name":"Dr Madhavi Vellaturi","name_elements":{"forename":"Madhavi","surname":"Vellaturi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"09707504","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e7187ea33311cf8c63f1c009806f684de0ec9578","kind":"individual-person-with-significant-control","links":{"self":"/company/09707504/persons-with-significant-control/individual/YkRJOFwb-nT6s3NhOQ8yZWmr4t4"},"name":"Mrs Sarah Elizabeth Rivett","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Rivett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"13432736","data":{"address":{"address_line_1":"Llandaff Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9NJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"1a0edecccbf570ef9308ce00b8a718e4540cd251","kind":"individual-person-with-significant-control","links":{"self":"/company/13432736/persons-with-significant-control/individual/hwzvPKtvRan50CxrQvdlthPASuY"},"name":"Ms Parys Tony Tobenas","name_elements":{"forename":"Parys","middle_name":"Tony","surname":"Tobenas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13433006","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DA","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"60f11a5b4c0215f23858a9194f4872e41eef60cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13433006/persons-with-significant-control/individual/xXVUGsAsXtdv5-9GSxBZ4TdiBPQ"},"name":"Mr Nikhil Kumar","name_elements":{"forename":"Nikhil","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11519234","data":{"address":{"address_line_1":"Grand Arcade","country":"United Kingdom","locality":"London","postal_code":"N12 0EH","premises":"Apex House, 2nd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"39f1d756ee356e16adc1fb4003a870f4fb550152","kind":"individual-person-with-significant-control","links":{"self":"/company/11519234/persons-with-significant-control/individual/dtZadzyjFk5eU23kFPbc2m-YINM"},"name":"Mr Hongjing Li","name_elements":{"forename":"Hongjing","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11519255","data":{"address":{"address_line_1":"Charnwood Park","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3PL","premises":"1a"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"6c4724ccbbc5a0faced7d2a2bbc70932635801f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519255/persons-with-significant-control/individual/LhzBQ-c2dEcmdBVcV4sEyKPDTJ0"},"name":"Mr Colin Alan Jones","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11072181","data":{"address":{"address_line_1":"Essex Road","country":"United Kingdom","locality":"London","postal_code":"E12 6RE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"56dc1fe4e930e68a46fbcdae90fc01547b1574ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11072181/persons-with-significant-control/individual/lFo4BsHyXHE9eYn8mOmH-_mFK6Y"},"name":"Mr Kangathevan Rajaratnam","name_elements":{"forename":"Kangathevan","surname":"Rajaratnam","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13359336","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"384784460108da724d9e5971df17dc69d2c212de","kind":"individual-person-with-significant-control","links":{"self":"/company/13359336/persons-with-significant-control/individual/Pa5K9NO5ZaIKGBqYtQmDkm719O0"},"name":"Mr Jonathan Acanul Jr","name_elements":{"forename":"Jonathan","surname":"Acanul Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13438437","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a230ab4130ca606e0fe732f88b9727cdc52d54ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438437/persons-with-significant-control/individual/hjmH9ayJSRCv5tw_Glb8ihovQlY"},"name":"Mr William Darlington","name_elements":{"forename":"William","surname":"Darlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11076120","data":{"address":{"address_line_1":"Acre Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0SX","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"6112896763d45f262e1c1b570c5e7861bb4b0385","kind":"individual-person-with-significant-control","links":{"self":"/company/11076120/persons-with-significant-control/individual/yMN5JNwoP0aZ2gEOujohftVh7co"},"name":"Mr Simon John Darvall","name_elements":{"forename":"Simon","middle_name":"John","surname":"Darvall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11525654","data":{"address":{"address_line_1":"31 High Street","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9SJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"81d937ab78ce1398bdcd5782c614c74f6cd65827","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525654/persons-with-significant-control/individual/Fm6UPlJ_P0jUUX5Yie63cXW7bCA"},"name":"Mr Simon Anthony Mark Stone","name_elements":{"forename":"Simon","middle_name":"Anthony Mark","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11525685","data":{"address":{"address_line_1":"Meadway Court","address_line_2":"West Street","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1PG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"bed5c674868af8d2911b9e4739e1d845601ab449","kind":"individual-person-with-significant-control","links":{"self":"/company/11525685/persons-with-significant-control/individual/5lsR9T_byliZf3KyHUDWDPv6SKM"},"name":"Mrs Sorina-Alina Nichita","name_elements":{"forename":"Sorina-Alina","surname":"Nichita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"NI051394","data":{"address":{"address_line_1":"121 Donegall Road","locality":"Belfast","postal_code":"BT12 5JL","premises":"The Carnegie Building","region":"County Antrim"},"ceased_on":"2019-10-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1969},"etag":"92e360b0fd38ad553a397874319f134ff6bc62af","kind":"individual-person-with-significant-control","links":{"self":"/company/NI051394/persons-with-significant-control/individual/z9oKfQn_MMhJ4n6jz9LgbQ-LJTc"},"name":"Mr David John Magowan","name_elements":{"forename":"David","middle_name":"John","surname":"Magowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-14"}}
{"company_number":"06487777","data":{"address":{"address_line_1":"Dorset Rise","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8EN","premises":"3"},"etag":"f4506555100e116fdf02c759194130c9b5d41fa4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"04313887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06487777/persons-with-significant-control/corporate-entity/FrBXuw4pJ4wUGyHt9aql5xqAYXQ"},"name":"Spire Healthcare (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11567114","data":{"address":{"address_line_1":"15 Clover Nook Road","address_line_2":"Cotes Park Industrial Estate","country":"England","locality":"Somercotes","postal_code":"DE55 4RF","premises":"C/O David Ashley Construction Limited","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3be92db486d3c8e87f281c74664734499af4750d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567114/persons-with-significant-control/individual/dCTB2tqJH41xRqgvOAX6aTWW1hI"},"name":"Mrs Amelia Kara Johnson","name_elements":{"forename":"Amelia","middle_name":"Kara","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"11567855","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"ceased_on":"2020-11-15","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1946},"etag":"b0dcabe093f0090909f7a6d867e0d51229192a91","kind":"individual-person-with-significant-control","links":{"self":"/company/11567855/persons-with-significant-control/individual/Q75JbqPPdWqWSHB07ipWrlgQ_vU"},"name":"Mr Husain Lawai","name_elements":{"forename":"Husain","surname":"Lawai","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-13"}}
{"company_number":"05286530","data":{"address":{"address_line_1":"111 Park Road","address_line_2":"Park Lorne","country":"United Kingdom","locality":"London","postal_code":"NW8 7JL","premises":"Office 4, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b3e0e19e6ec53ee8d9e886560ec47cb507e95865","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05286530/persons-with-significant-control/individual/DC3lIOG5muyVuusz0Y560fzFKvo"},"name":"Mr Taiki Ogawa","name_elements":{"forename":"Taiki","surname":"Ogawa","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"12943487","data":{"address":{"address_line_1":"Cypress Avenue","address_line_2":"West Cross","country":"Wales","locality":"Swansea","postal_code":"SA3 5JX","premises":"34"},"ceased_on":"2021-06-24","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"9003337b1df7adcd434646b98313d4b8394d11e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12943487/persons-with-significant-control/individual/GYBc0dSdM9-gNNsLDNQxk_gBOnQ"},"name":"Mr Liam Hill","name_elements":{"forename":"Liam","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11092620","data":{"address":{"address_line_1":"Stag Lane","country":"England","locality":"Edgware","postal_code":"HA8 5LW","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d1ec75c34e506547f4762ea6e8f45ce24a7c5a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11092620/persons-with-significant-control/individual/AcAFczBoETOLIQL4fknsxhYsaHw"},"name":"Mr Haythem Abusedra","name_elements":{"forename":"Haythem","surname":"Abusedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"09305181","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TD","premises":"Suite 5, 207","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"bddefcaaf52100f890b6482f20f8a47728819499","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09305181/persons-with-significant-control/individual/YCueq3xVCcbl4ckixowFD6cEMf8"},"name":"Mr Richard Legister","name_elements":{"forename":"Richard","surname":"Legister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11567104","data":{"address":{"address_line_1":"Clonmel Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7DB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"ad8d6364d4e39e29f03a3330a52f422f25c47c89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567104/persons-with-significant-control/individual/N0M_Uuf-bUQiyfDUo_u1SztIv1M"},"name":"Mr Rory Arthur Merrick","name_elements":{"forename":"Rory","middle_name":"Arthur","surname":"Merrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"SC583011","data":{"address":{"address_line_1":"Bankhead Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4BY","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"ab831d8a33e7e1415d14a8274de039c16228ecb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583011/persons-with-significant-control/individual/YDW_wsILxcLvhM2zp150Euj8r5w"},"name":"Mrs Clare Cockburn","name_elements":{"forename":"Clare","surname":"Cockburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11593586","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 9JG","premises":"4"},"ceased_on":"2021-08-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"aa0245a188935194c235d5de7fc3a898103caec1","kind":"individual-person-with-significant-control","links":{"self":"/company/11593586/persons-with-significant-control/individual/hRkQAg3juJCEEssbpKMEgLYfiZU"},"name":"Ms Samantha Jayne Mead","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Mead","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"11092611","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1985},"etag":"55d06012ee72e87abb1ab4ab7b8c6ec051b99b64","kind":"individual-person-with-significant-control","links":{"self":"/company/11092611/persons-with-significant-control/individual/jhCsiQu76pYcI3qQvlXtOzTxOGA"},"name":"Mr Mario Carlos Otero Gimeno","name_elements":{"forename":"Mario","middle_name":"Carlos","surname":"Otero Gimeno","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"13441016","data":{"address":{"address_line_1":"6 East Union Street","country":"England","locality":"Manchester","postal_code":"M16 9AE","premises":"Y6016"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"1fa0cfe3847f4380af4eab530aea8737f02207ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13441016/persons-with-significant-control/individual/Q3e3e0SbTJp4W58S-bQJBWcIoAY"},"name":"Mr Yanjun Lin","name_elements":{"forename":"Yanjun","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"NI051394","data":{"address":{"address_line_1":"2-4 University Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NH","premises":"Crescent Arts Centre"},"ceased_on":"2024-05-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1987},"etag":"3d45168af42befd231419981de979eed00b11660","kind":"individual-person-with-significant-control","links":{"self":"/company/NI051394/persons-with-significant-control/individual/YcqawvXAuxzdOQ8cHA_yFG-4z2Y"},"name":"Mr Rory Clifford","name_elements":{"forename":"Rory","surname":"Clifford","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-14"}}
{"company_number":"11093381","data":{"address":{"address_line_1":"Camberley House, 1 Portesbery Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SZ","premises":"C/O Grant-Jones Accountancy Ltd","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"fc7fad039fcbadb88a5897a71d24813e300c1228","kind":"individual-person-with-significant-control","links":{"self":"/company/11093381/persons-with-significant-control/individual/RA7jdnz8A5NS8fcfyyd9FCU2fk0"},"name":"Miss Sharon Priscilla Hope","name_elements":{"forename":"Sharon","middle_name":"Priscilla","surname":"Hope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13441617","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ec3a6c5415c088f312ccd43fd4ee29792090a682","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441617/persons-with-significant-control/individual/LDDloT8mgiH8sV78Kp7pN6nTRJ0"},"name":"Mr Christian Horner","name_elements":{"forename":"Christian","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"06628905","data":{"address":{"address_line_1":"Smiths Lane","locality":"Windsor","postal_code":"SL4 5PG","premises":"72","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"da8af3eeb70e68ec5ddf8907162152b6a2572c56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06628905/persons-with-significant-control/individual/er8JljcsNt-YlqaP52A4DofTmX0"},"name":"Mr Gordon Campbell","name_elements":{"forename":"Gordon","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11092611","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1992},"etag":"fa66fe1dd74bcc0a2701c106787ab18e3a9851aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11092611/persons-with-significant-control/individual/HVXc4Are-oyfjiqEpW_wDkIHaok"},"name":"Mr Jose Maria Folache Sanchez-Robles","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Folache Sanchez-Robles","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"07782704","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"416b2819658a7e2dd830fa68ce9d001bd92def83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07782704/persons-with-significant-control/individual/krpEmbBjsNzrxSl_-TvSQqNalxw"},"name":"Mr Michael Frank Palmer","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09058016","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AN","premises":"189-193"},"etag":"8c26b7a4bd265672ce37e30ae0204afb4ab7b249","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09871053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09058016/persons-with-significant-control/corporate-entity/xHhJ-DiI99S6N0bG16Cgl3X4QTA"},"name":"Gtl Portfolio Limited (Company No 09871053)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"08158821","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 0UF","premises":"527"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f12c4b7f99d8af26a1df4b555faaacafeede706f","kind":"individual-person-with-significant-control","links":{"self":"/company/08158821/persons-with-significant-control/individual/7b3Wjv_lb-vlXrc85FQ-3oIfqJs"},"name":"Miss Jade Neal","name_elements":{"forename":"Jade","surname":"Neal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11524435","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"ceased_on":"2018-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"e45fde8be75f67f27400fca19da819453b3d8a82","kind":"individual-person-with-significant-control","links":{"self":"/company/11524435/persons-with-significant-control/individual/s7Gj5Ao2pkxd1n5tQmwF7-9ypeU"},"name":"Rebecca Pollock","name_elements":{"forename":"Rebecca","surname":"Pollock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11090361","data":{"address":{"address_line_1":"Namton Drive","address_line_2":"Croydon","country":"United Kingdom","locality":"Surrey","postal_code":"CR7 6EP","premises":"12","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"0db43f84adc894e02e691d5775e01d6687e9bbe3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090361/persons-with-significant-control/individual/JmVSTxSuZLfTqUFHIfC3SaH666M"},"name":"Mr Subhash Jatulal Valani","name_elements":{"forename":"Subhash","middle_name":"Jatulal","surname":"Valani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13440357","data":{"address":{"address_line_1":"Forge Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2HG","premises":"Hoyland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"18ec29e6938b68860b44144844737eecf4143e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440357/persons-with-significant-control/individual/UfJIrytivemPvrsejHz-864VtNU"},"name":"John Spencer","name_elements":{"forename":"John","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441017","data":{"address":{"address_line_1":"Southill Business Park","address_line_2":"Charlbury","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 3EW","premises":"Lakeside","region":"Oxfordshire"},"etag":"655b31e9d335aef74860ad88d0cbf53a28114c8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08378357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13441017/persons-with-significant-control/corporate-entity/wQxSdq5Ena8StbjQ3btp0OUtGis"},"name":"Graded Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11567104","data":{"address":{"address_line_1":"Clonmel Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7DB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"3560a6ca0ccf622e56c556956b36bbc34e461203","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567104/persons-with-significant-control/individual/NOngzAup1QOxp8dLNSeBDL7mb0Y"},"name":"Mr Steven Merrick","name_elements":{"forename":"Steven","surname":"Merrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"13441616","data":{"address":{"address_line_1":"21 Attercliffe Road","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 6, Twelve O'Clock Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"bc633b0af48b2a57a33c77319064946762ab4ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441616/persons-with-significant-control/individual/LivQLQWGR9auPOUc8CtsrjJeKSY"},"name":"Baron Wayne Robert Davenport","name_elements":{"forename":"Baron Wayne","middle_name":"Robert","surname":"Davenport"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11094431","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"5415f495114a7b515e491b6308088519189915c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11094431/persons-with-significant-control/individual/17t6DNgGMWKeATUDCNVLcebt_zE"},"name":"Mr Anthony Cassar","name_elements":{"forename":"Anthony","surname":"Cassar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13439407","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Edgware","postal_code":"HA8 5DL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"df4d46aa9f8ee75bd3ef3a6e78f1881d948ebab6","kind":"individual-person-with-significant-control","links":{"self":"/company/13439407/persons-with-significant-control/individual/T1atjI7S3RRM97K3WLHePUO37m4"},"name":"Cristiana Florentina Oprea","name_elements":{"forename":"Cristiana","middle_name":"Florentina","surname":"Oprea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11090361","data":{"address":{"address_line_1":"Namton Drive","address_line_2":"Croydon","country":"United Kingdom","locality":"Surrey","postal_code":"CR7 6EP","premises":"12","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"d98b70154dd1f3ddc58a4f0e10780d13d47503da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090361/persons-with-significant-control/individual/cgUmHwlNjeHcShMvOEtbFQa0svA"},"name":"Mrs Kalpana Subhash Valani","name_elements":{"forename":"Kalpana","middle_name":"Subhash","surname":"Valani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11092620","data":{"address":{"address_line_1":"Dursley Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8PD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"aca229b2e26f75f45ddd32c707851d0fc2e279c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11092620/persons-with-significant-control/individual/yqswl6wpLv7WD_YG5Tbe-TkRkZg"},"name":"Mr Abdiaziz Ahmed","name_elements":{"forename":"Abdiaziz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"00642370","data":{"address":{"address_line_1":"Belgrave Place","country":"England","locality":"London","postal_code":"SW1X 8BU","premises":"1"},"country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1965},"etag":"ea55fc2cf409e9b4db4915c24b34c45c5151b328","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00642370/persons-with-significant-control/individual/fm3xNr9DQRZV97MYjzmPLtTfURI"},"name":"Mrs Nataliya Ivanova","name_elements":{"forename":"Nataliya","surname":"Ivanova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11093381","data":{"address":{"address_line_1":"Camberley House, 1 Portesbery Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SZ","premises":"C/O Grant-Jones Accountancy Ltd","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ac1a425e9ce52e3ac9eeded41f8c76293b8692fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11093381/persons-with-significant-control/individual/NjpHINxSYBhWf4pDYDjmciy_zY4"},"name":"Mr Andrew James Devin","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Devin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11567114","data":{"address":{"address_line_1":"15 Clover Nook Road","address_line_2":"Cotes Park Industrial Estate","country":"England","locality":"Somercotes","postal_code":"DE55 4RF","premises":"C/O David Ashley Construction Limited","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"53b38424ec7aabf4387a135341a289c34ef03e17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567114/persons-with-significant-control/individual/8oa6m_nLDDzb44aUvXtAVAK_zoo"},"name":"Mr Kyle Ashley Johnson","name_elements":{"forename":"Kyle","middle_name":"Ashley","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"12275397","data":{"address":{"address_line_1":"Church Green East","country":"England","locality":"Redditch","postal_code":"B98 8BP","premises":"8"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"958bd07f9a50709053de56a321a3b0f74bdc8576","kind":"individual-person-with-significant-control","links":{"self":"/company/12275397/persons-with-significant-control/individual/lt0zd5PfkAp-qUn_-Ih73QF2958"},"name":"Mr Sam Deeley","name_elements":{"forename":"Sam","surname":"Deeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13439416","data":{"address":{"address_line_1":"Honeysuckle Road","country":"England","locality":"Ramsgate","postal_code":"CT11 8AA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8afaac031736d7d5eb3bfc1dae9d133a5444d853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439416/persons-with-significant-control/individual/aCUWWBlzMiXH1rptzUXsVvXVQhA"},"name":"Mr Joseph Henry Gibbons","name_elements":{"forename":"Joseph","middle_name":"Henry","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"05452376","data":{"address":{"address_line_1":"The Argent Centre","address_line_2":"60 Frederick Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3HS","premises":"Suite 211, Albert Wing"},"etag":"6455fafe5db52d81bc21c2a9a9ad182925281275","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05452376/persons-with-significant-control/corporate-entity/me1ql-aElfZd3gkGHWS_Tq2oHmU"},"name":"S2a Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"09928240","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"ceased_on":"2017-12-29","country_of_residence":"Israel","date_of_birth":{"month":1,"year":1971},"etag":"4e7d7d7728490eb5a6280a1f1865dbf0151f5dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09928240/persons-with-significant-control/individual/7MWltwfRKlGO5Xn8h12T3-maXLE"},"name":"Mr Alexandre Kohn","name_elements":{"forename":"Alexandre","surname":"Kohn","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10483551","data":{"address":{"address_line_1":"Old Church Road","country":"United Kingdom","locality":"London","postal_code":"E4 6ST","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"39c44141c46e6d9cf0e5a20133118cfbb789b7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10483551/persons-with-significant-control/individual/DfZMKhz0AOWTNKU9_ybvTe_ew0s"},"name":"Mr Amit Kiran Kumar Patel","name_elements":{"forename":"Amit","middle_name":"Kiran Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"11094390","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"015507ed198dd669d2cb9a713ceb68f84e9a5f17","kind":"individual-person-with-significant-control","links":{"self":"/company/11094390/persons-with-significant-control/individual/8Q98wJvUCrKNQrGSmZ34rep6wZI"},"name":"Andrew James Chapman","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11567115","data":{"address":{"address_line_1":"Athelstan Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 4DF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"27c59e15ec2ac7e2bcbe6e87f26592c1f58c8042","kind":"individual-person-with-significant-control","links":{"self":"/company/11567115/persons-with-significant-control/individual/G-6P7ZKohRFVZ7EHHmpNdJ-7FII"},"name":"Mr Kevin John Dixon","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"11090350","data":{"address":{"address_line_1":"Dovewood Court","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 3ZF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"98208fe0d5a81eff6be04a971b6f20685830b57c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090350/persons-with-significant-control/individual/W53M3h6ztNvAPYew3t5FQ-boZQg"},"name":"Mr Sandeep Singh Bhadal","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Bhadal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11525655","data":{"address":{"address_line_1":"Furnace Hill","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 7AF","premises":"71a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d40d82e39e09eb8c9bb7233351c4c208fbe94b21","kind":"individual-person-with-significant-control","links":{"self":"/company/11525655/persons-with-significant-control/individual/6x2IiuvDjnGIat2hVL0PPjyMgHM"},"name":"Mr Mohamed Mesbah Ayesh Hassouna","name_elements":{"forename":"Mohamed","middle_name":"Mesbah Ayesh","surname":"Hassouna","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"SC551471","data":{"address":{"address_line_1":"Chelsea Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 3PL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f30152f7f0b7e2aa1cade7f9102ede079066bf95","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551471/persons-with-significant-control/individual/9ZA8nxc04HRzZxX4d4fpxTdKCg4"},"name":"Ms Helen Victoria Arkwright","name_elements":{"forename":"Helen","middle_name":"Victoria","surname":"Arkwright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"11527565","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4BL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"88837269b6497fbf0a08db6da6b88cb8b179933b","kind":"individual-person-with-significant-control","links":{"self":"/company/11527565/persons-with-significant-control/individual/Vk0ibn1cyIfC4lT2x0Y5tIeZf0w"},"name":"Mr Dylan Martin Corbett","name_elements":{"forename":"Dylan","middle_name":"Martin","surname":"Corbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11567104","data":{"address":{"address_line_1":"Clonmel Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7DB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"9ba87b762a0f9ad90087fa153a5e678144203630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567104/persons-with-significant-control/individual/lRabbf367QC6u82HYmsaiO2FSMM"},"name":"Mr Roman Smith","name_elements":{"forename":"Roman","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"05435617","data":{"address":{"address_line_1":"Fairview Close","country":"England","locality":"Cheltenham","postal_code":"GL52 2LB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"32a19b2dbd2906d5df32341a52718dc2819e9fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05435617/persons-with-significant-control/individual/a1D7nTwtfIq8APv4mPXSrETAKKc"},"name":"Mr Michael Roach","name_elements":{"forename":"Michael","surname":"Roach","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"13439416","data":{"address":{"address_line_1":"Honeysuckle Road","country":"England","locality":"Ramsgate","postal_code":"CT11 8AA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"fee393ddeac65c24207ed7066fdbf41f2075a5b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439416/persons-with-significant-control/individual/j7mxmqQcs15gBGiBaeDZrxslRNk"},"name":"Miss Katherine April Stanier","name_elements":{"forename":"Katherine","middle_name":"April","surname":"Stanier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11092620","data":{"address":{"address_line_1":"Abbeyfields Close","country":"United Kingdom","locality":"London","postal_code":"NW10 7EL","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a012bd6b2447de6bb0da98de36f316f4fd7d6b36","kind":"individual-person-with-significant-control","links":{"self":"/company/11092620/persons-with-significant-control/individual/rpaUkE5KlFeAlHEWANy4qCoE4RQ"},"name":"Mr Ibrahim Khadra","name_elements":{"forename":"Ibrahim","surname":"Khadra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11093361","data":{"address":{"address_line_1":"Bevan Avenue","address_line_2":"Hart Place","country":"England","locality":"Essex","postal_code":"IG11 9NP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3ba6b946b6dd2f3caf5d8b6b82a29ba5ce145a51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093361/persons-with-significant-control/individual/UAlBHpew4uRjIC7SDDjcmIDYYfg"},"name":"Mr Joe Vedavarapu","name_elements":{"forename":"Joe","surname":"Vedavarapu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13441287","data":{"address":{"address_line_1":"Tariqabad","address_line_2":"Kwl","country":"Pakistan","locality":"Khanewal","postal_code":"52150","premises":"House No 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1986},"etag":"b3eda41c372ac45a2a4f2aee74ae91dc16aa3a36","kind":"individual-person-with-significant-control","links":{"self":"/company/13441287/persons-with-significant-control/individual/10R9sxcqzMYBDhbGJKZTXUAYlKw"},"name":"Mr Muhammad Junaid Rafique","name_elements":{"forename":"Muhammad","middle_name":"Junaid","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"07807160","data":{"address":{"address_line_1":"324 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"Gateway House (First Floor)"},"ceased_on":"2022-01-21","etag":"ae6b3c527d2eea2496691b12dfeaccea08168789","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03446822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07807160/persons-with-significant-control/corporate-entity/mCIxSCFmkHObZrv3m_HNp8eOhsE"},"name":"Advinia Health Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11075411","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2SR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f03797d42f097cc4e63f49ad6662364cf0d67340","kind":"individual-person-with-significant-control","links":{"self":"/company/11075411/persons-with-significant-control/individual/nYE5UG-c3VHqerOdYFzjVayk28M"},"name":"Mr Mark Paul Bodey","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Bodey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13439417","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8LJ","premises":"170a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"409444fef27e3cc4cbb443c0ee9b532da69673b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439417/persons-with-significant-control/individual/yn_VgCgkau2MhMHAB1BBLeoU1E4"},"name":"Miss Cristina Ciumac","name_elements":{"forename":"Cristina","surname":"Ciumac","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13440356","data":{"address":{"address_line_1":"Sneinton Dale","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4HJ","premises":"148","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bd76ef7890ef4f5ffb3e2fd043bff213c756fe5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13440356/persons-with-significant-control/individual/glV9Of4NcT7u30gMSB1n4ufSso8"},"name":"Mr. Idrees Ahmad","name_elements":{"forename":"Idrees","surname":"Ahmad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"NI051394","data":{"address":{"address_line_1":"2-4 University Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NH","premises":"Crescent Arts Centre"},"ceased_on":"2024-05-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1981},"etag":"7976594f6e071d5f4fb42cef2271897f1589092f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI051394/persons-with-significant-control/individual/1UWYej6N0rk4-el32Jjq0mvT1sE"},"name":"Mrs Rachel Louise Fitzpatrick","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Fitzpatrick","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-14"}}
{"company_number":"11352347","data":{"address":{"address_line_1":"4 Midland Street","country":"England","locality":"Leicester","postal_code":"LE1 1TG","premises":"Phoenix Square"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e065dbb79f69a09fb51ecc5a16de90f839435bd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352347/persons-with-significant-control/individual/H3-39rCkW748mXUT2P9e7XgMbH8"},"name":"Mr Ravi Vagharia","name_elements":{"forename":"Ravi","surname":"Vagharia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11094401","data":{"address":{"address_line_1":"Headlands Business Park","country":"England","locality":"Hants, Ringwood","postal_code":"BH24 3PB","premises":"Rossland House"},"ceased_on":"2021-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"bb87af92de536a4550d24ff4d0ff0b17472b4dad","kind":"individual-person-with-significant-control","links":{"self":"/company/11094401/persons-with-significant-control/individual/ayVQ2zNtOZFOpuf78Vwmcpp_nMQ"},"name":"Mr Roy Mackintosh","name_elements":{"forename":"Roy","surname":"Mackintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11567854","data":{"address":{"address_line_1":"Northwood Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8HR","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"e5cbd67d22e2b85dfedf11fcafbd0c55e971c1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11567854/persons-with-significant-control/individual/kdAY5crZE1H9G7ZyDGskQYMiQRE"},"name":"Mr Feyi Pearce","name_elements":{"forename":"Feyi","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"11567875","data":{"address":{"address_line_1":"Butterton Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8GZ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"c123e0212737c452e5c73380fe41d1a272b04b92","kind":"individual-person-with-significant-control","links":{"self":"/company/11567875/persons-with-significant-control/individual/fSnvcyxUSy_9VsqlJb2fF91xM-w"},"name":"Mr Adegboyega Arogundade","name_elements":{"forename":"Adegboyega","surname":"Arogundade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"11096110","data":{"address":{"address_line_1":"23 Hornbeam Court","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1TH","premises":"23 Hornbeam Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"31be973e3bb51df5f46a5c4805314b27bf4989e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096110/persons-with-significant-control/individual/8J7oTIGOR0pyPK24d1y04sbwygs"},"name":"Julian Jones","name_elements":{"forename":"Julian","surname":"Jones"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"13443606","data":{"address":{"address_line_1":"Hoyland Close","country":"England","locality":"Manchester","postal_code":"M12 5EW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7315fb8505cf4e6e8aa7e69ffc8792abe9a9552f","kind":"individual-person-with-significant-control","links":{"self":"/company/13443606/persons-with-significant-control/individual/iRrQ391nSPq9ohdxVrfjuxXlhnY"},"name":"Mr Hafiz Muhammad Shoaib","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09194521","data":{"address":{"address_line_1":"Ellistown","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE67 1GF","premises":"6 Grange View, Battram"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7c4d2c46f7c0e56f878f734e7a948f9bdb80fae3","kind":"individual-person-with-significant-control","links":{"self":"/company/09194521/persons-with-significant-control/individual/NSrGwt1S06KzZz0NWYc2w2I9CI4"},"name":"Debra Barnett","name_elements":{"forename":"Debra","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-29"}}
{"company_number":"11101020","data":{"address":{"address_line_1":"Sharon Crescent","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0RA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"33f7116014bc97769ae6deae5cb4ffc4ea138134","kind":"individual-person-with-significant-control","links":{"self":"/company/11101020/persons-with-significant-control/individual/5XLjbuDXOrAvDGl90ZgKT2XMi54"},"name":"Mr Yogesh Salunke","name_elements":{"forename":"Yogesh","surname":"Salunke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11570404","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"9337d529f56e518949540e94178ff359d5965176","kind":"individual-person-with-significant-control","links":{"self":"/company/11570404/persons-with-significant-control/individual/hj5Z5PdYbkLL90LDqdEQY2KsUow"},"name":"Mr Jacob Freifeld","name_elements":{"forename":"Jacob","surname":"Freifeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"13446777","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills Oakley House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b43eafbf4454bf0f92131a571974163ae27673a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446777/persons-with-significant-control/individual/8XT82p0ZHU_8E8B6wbVbWtFjXa8"},"name":"Mrs Samantha Anne Thomson","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"10530850","data":{"address":{"address_line_1":"Brunel Parkway","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HR","premises":"Rayburn House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"59f4fb4649e7deffa0337e9a020770b2bf5cb78f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10530850/persons-with-significant-control/individual/_UG9AmC8sKmi14ZmWbJEfibf3BY"},"name":"Mr John Boyden","name_elements":{"forename":"John","surname":"Boyden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"11572574","data":{"address":{"address_line_1":"16a Canterbury Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3PU","premises":"16a Canterbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c22307c1fe398a95b5f59de30134d2a1c73cdfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11572574/persons-with-significant-control/individual/yC3qDCvAwcqmgkcFyZsK8Bz5rMk"},"name":"Ms Sharna Stephenson","name_elements":{"forename":"Sharna","surname":"Stephenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"11107690","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1LA","premises":"10 Ashfield Road"},"etag":"8a382bd88c02dde9576375e499771405e2bb3214","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"08785456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107690/persons-with-significant-control/corporate-entity/XyCsjFuWSIwW3lrqUEJTizG-tlw"},"name":"Advantus Reports Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"SL035066","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"8768a1576f9c09e94ab23db27a00b5563d0bde31","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10517902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035066/persons-with-significant-control/corporate-entity/dcsF-Sp8sfFCvkEBm0c0mXVqhjg"},"name":"Bridgepoint Credit Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"13447367","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"07fa885474ad0f416daaea3beccc9e3eb1e1a056","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447367/persons-with-significant-control/individual/QkF57ccoJxrDatH439BggOyHGYg"},"name":"Miss Zainab Pirzada","name_elements":{"forename":"Zainab","surname":"Pirzada","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13433906","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 12, Eastway Business Village","region":"Lancashire"},"etag":"dc9ac7d128e7746fae11399345e58e96bc5b12b7","identification":{"country_registered":"England And Wales","legal_authority":"Companys Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08980516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433906/persons-with-significant-control/corporate-entity/MrXOzs1UWOyTPoxvFaRPb4FaTJw"},"name":"Kingsbarn Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"SC583050","data":{"address":{"address_line_1":"Aird Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1SJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"d119fe7bf7360d662c8762017e3f2db86eb623c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583050/persons-with-significant-control/individual/eZjEzzA0gkE-t2Ch3OM6x703Dvg"},"name":"Mr Grzegorz Andrzej Zagrobelski","name_elements":{"forename":"Grzegorz","middle_name":"Andrzej","surname":"Zagrobelski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13443267","data":{"address":{"address_line_1":"Stanstead Road","address_line_2":"Maiden Newton","country":"England","locality":"Dorchester","postal_code":"DT2 0BL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8c220bf263e045b8211d48ebd873fc09a9239d69","kind":"individual-person-with-significant-control","links":{"self":"/company/13443267/persons-with-significant-control/individual/fr0Q-XwwUiVKaEIT_so9SbFUDpo"},"name":"Mrs Sarah Anne Tyler","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09088110","data":{"address":{"address_line_1":"Hamlet Hill","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5JU","premises":"Rose View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"b5765c48c8e179cd1a21fefd9a42866f3723bb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09088110/persons-with-significant-control/individual/PKwZ-5WsvvQnyWJxAy-yBIXPOC0"},"name":"Mrs Maureen Mary Veronica Emmerson","name_elements":{"forename":"Maureen","middle_name":"Mary Veronica","surname":"Emmerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12738056","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"etag":"e16713944233d434a187ac3ff29ca80e083bc26e","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Limited Compnay","place_registered":"England And Wales","registration_number":"04598568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12738056/persons-with-significant-control/corporate-entity/NJG9Efxk8gl1krsrPhnK4j6zuMo"},"name":"I4c Publicity Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2021-06-09"}}
{"company_number":"13446536","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1982},"etag":"cc59b85b241bc01015e7e40bdcaa1f8d32206612","kind":"individual-person-with-significant-control","links":{"self":"/company/13446536/persons-with-significant-control/individual/xgsRVRt2Dj0rs9K8ZUdvKsI-7ZE"},"name":"Mr Tunc Darbas","name_elements":{"forename":"Tunc","surname":"Darbas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"06118426","data":{"address":{"address_line_1":"34-36 Whalley Bank","address_line_2":"Blackburn","locality":"Lancs","postal_code":"BB2 1NU"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b7776df70f0d829ab12bfa0886696c034ec92088","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06118426/persons-with-significant-control/individual/54V7mYH29lEtteK9pVIJKkrhnv8"},"name":"Mrs Zulekha Jogee","name_elements":{"forename":"Zulekha","surname":"Jogee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"10904975","data":{"address":{"address_line_1":"48 Union Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1ND","premises":"Library Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"97061fd58dfd87207260129985ba19c1a17d0ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904975/persons-with-significant-control/individual/sS_s-Rqs1Uy4Y39y717q_YGuxxc"},"name":"Mr Stephen James Ratcliffe","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11107401","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2NR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"a2ce4c4f5bd7800f777b38911e2a8bbab607f0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11107401/persons-with-significant-control/individual/ReadTv2p0r1ZJ6zT2KU_BtxKUJg"},"name":"Mr Gamal Elsheikh","name_elements":{"forename":"Gamal","surname":"Elsheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107560","data":{"address":{"address_line_1":"Pickersleigh Road","country":"England","locality":"Malvern","postal_code":"WR14 2LH","premises":"159","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e277736aaf13cbffeb3f8779c8715daa162be525","kind":"individual-person-with-significant-control","links":{"self":"/company/11107560/persons-with-significant-control/individual/XTTh6LtJdtBdEBuPyL5ywF0SskI"},"name":"Philip Andrew Hopkinson","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Hopkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13447167","data":{"address":{"address_line_1":"Marlhill Close","country":"England","locality":"Southampton","postal_code":"SO18 2GE","premises":"22"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"806223f03fa07aa05ce1b3e4ba70b51e83589768","kind":"individual-person-with-significant-control","links":{"self":"/company/13447167/persons-with-significant-control/individual/mqb0Coac-xBji8biZ1nHZzmsJrc"},"name":"Mr Duncan James Caddick","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11573654","data":{"address":{"address_line_1":"10a High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"13ab374fa9659220a0e8e48e3ec65168c2b3f1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11573654/persons-with-significant-control/individual/d8rrRaxKWRhdFrq89G1ss2Eisj0"},"name":"Mr Gregory Norman Clark","name_elements":{"forename":"Gregory","middle_name":"Norman","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"SL023020","data":{"address":{"address_line_1":"4/12 Timiryazevskaya Street","country":"Russia","locality":"Moscow","premises":"B 114"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1965},"etag":"cd3f8d1bdd6ceae7a4d37959a4eb7ee1dc342314","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023020/persons-with-significant-control/individual/43Mu4FyhYxfWQATisXoVfqTlRB4"},"name":"Aleksei Ignatov","name_elements":{"forename":"Aleksei","surname":"Ignatov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10519540","data":{"address":{"address_line_1":"Arnside","country":"United Kingdom","locality":"Carnforth","postal_code":"LA5 0EW","premises":"High Fold, Mount Pleasant"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1976},"etag":"efdf064d3a477071259e0f5357462aa524f89195","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519540/persons-with-significant-control/individual/UOXERUELZttTZArkuaP2OwnEhzs"},"name":"Mr Steven Leroy Palmer","name_elements":{"forename":"Steven","middle_name":"Leroy","surname":"Palmer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"11095181","data":{"address":{"address_line_1":"Mayfair Avenue","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 7SH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"69a5804d9ccbd03c85398b7fc14c5f74bb9dc277","kind":"individual-person-with-significant-control","links":{"self":"/company/11095181/persons-with-significant-control/individual/CEdkADFP5-xM4XpXXpbOMCeehyA"},"name":"Ms Carol Smith","name_elements":{"forename":"Carol","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"10536824","data":{"address":{"country":"England","locality":"Finchley","postal_code":"N3 1RY","premises":"39 Hendon Lane","region":"London"},"ceased_on":"2018-03-31","etag":"724a65082e7a014743a413ecd2efbedde4da5e01","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09708764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10536824/persons-with-significant-control/corporate-entity/eX39b9C57YzdI2g0HYAYh3v2zfU"},"name":"Polidor Leisure Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"11569475","data":{"address":{"address_line_1":"Wesley Lane","address_line_2":"Franklins House","country":"England","locality":"Bicester","postal_code":"OX26 6JU","premises":"Perch"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f59fcf7bb8e1ecda862ae83e4d4ec4af30e2d498","kind":"individual-person-with-significant-control","links":{"self":"/company/11569475/persons-with-significant-control/individual/jDpwzZTf9-bSuWjMzNL5zP5FpM8"},"name":"Mr Tomasz Witold Rybicki","name_elements":{"forename":"Tomasz","middle_name":"Witold","surname":"Rybicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11101041","data":{"address":{"address_line_1":"66 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66 Paul Street, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0c4076967947fffe2e8d5e8054b38d1f5155a668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101041/persons-with-significant-control/individual/3OcyiTNJzFZJZyF6TUP_pvebLpc"},"name":"Jon Alexander Benton","name_elements":{"forename":"Jon","middle_name":"Alexander","surname":"Benton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11570405","data":{"address":{"address_line_1":"Pallance Road","country":"United Kingdom","locality":"Northwood","postal_code":"PO31 8LW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"fb6979d7cb9c74639b65c874756a5472692d3e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11570405/persons-with-significant-control/individual/1jAlw95Hl_V9WPvkFBOJgufOziY"},"name":"Mr John Wilcox","name_elements":{"forename":"John","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"09333081","data":{"address":{"address_line_1":"Villiers Close","country":"England","locality":"London","postal_code":"E10 5HH","premises":"21"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f22075a3551cd632b128c50716b74afc90a59f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09333081/persons-with-significant-control/individual/ACEOqbknosvaolYVxnIN_4p-6sE"},"name":"Mrs Angelika Kowalczyk","name_elements":{"forename":"Angelika","surname":"Kowalczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11571094","data":{"address":{"address_line_1":"Hare Street","country":"United Kingdom","locality":"Anstey","postal_code":"SG9 0BW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"90c3f3221ae1a6bba27c096bd9bca83bfd07213e","kind":"individual-person-with-significant-control","links":{"self":"/company/11571094/persons-with-significant-control/individual/wTmStieF4dBMK-aKh-A1DHrl4I0"},"name":"Mr Pepe Ellis-Diaz","name_elements":{"forename":"Pepe","surname":"Ellis-Diaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"13446946","data":{"address":{"address_line_1":"Two Mile Hill Road","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1AN","premises":"339"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"6e05c59d4b36f81e255fd2f2f91c0bfd03ee9eab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446946/persons-with-significant-control/individual/5944dnPli1umbOkPEY4aqU1bF2k"},"name":"Andrew Lee","name_elements":{"forename":"Andrew","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"10716655","data":{"address":{"address_line_1":"Snow Hill","country":"England","locality":"London","postal_code":"EC1A 2AY","premises":"6"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a70c029fce740824d01c6768b26c6e9976502a48","kind":"individual-person-with-significant-control","links":{"self":"/company/10716655/persons-with-significant-control/individual/PTT9M_k_yaWieeDZdL44GkpEPXo"},"name":"Mr John Harrison","name_elements":{"forename":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11108000","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1DL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0ad0f68d350aa297c00fb20106cbb3b4cebba5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11108000/persons-with-significant-control/individual/K1fzyCJRYNaDSI8hHmz_7JXUSHE"},"name":"Ms Holly Markham","name_elements":{"forename":"Holly","surname":"Markham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11574534","data":{"address":{"address_line_1":"The Gables","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2TH","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f3579b5bfed570ff8b2725ea894d1dd758a18c87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11574534/persons-with-significant-control/individual/-dDaUyhvoFH97nB9qWdd0eAJx_c"},"name":"Mrs Julie Wooding","name_elements":{"forename":"Julie","surname":"Wooding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"13442046","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Cambridge","postal_code":"CB1 1HW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"b3c2e4e1b09ac4c5c805f789ed5c64454c5a1db6","kind":"individual-person-with-significant-control","links":{"self":"/company/13442046/persons-with-significant-control/individual/noQMiyq_tHpZlnXFXV6c5K3q0WA"},"name":"Mr Patrick Collins","name_elements":{"forename":"Patrick","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11567894","data":{"address":{"address_line_1":"Oregon Drive","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5NL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c472c6da12f64b6f77dc7de86195f8f20d0db6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11567894/persons-with-significant-control/individual/9iaFolX7jL3sYJJzbStqOuwZ3tU"},"name":"Mr Harpal Singh Moore","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"11568534","data":{"address":{"country":"Norway","locality":"Gjerdrum","postal_code":"2022","premises":"Haresporet 11"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1994},"etag":"1a5fcb5ba04a047cb573abd36401f2908a17d36a","kind":"individual-person-with-significant-control","links":{"self":"/company/11568534/persons-with-significant-control/individual/W1y7JAy9BPzbIFnVhXK_SzQ46jg"},"name":"Mr Hans Petter Raab","name_elements":{"forename":"Hans","middle_name":"Petter","surname":"Raab","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"13446106","data":{"address":{"address_line_1":"Roberts Place","country":"England","locality":"Dagenham","postal_code":"RM10 8SN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"daaa8b90d6e17121029529589247c8d187a94b88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446106/persons-with-significant-control/individual/ecET-V8sg6igyWC0a8eRkW2jajY"},"name":"Mrs Sanjida Iqbal","name_elements":{"forename":"Sanjida","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446427","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"2d98957f2d3248f7b666f13a8de1453d56bba7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446427/persons-with-significant-control/individual/ouKpXF6e1M3rh5Q3RsiYdqAyGD0"},"name":"Mr Alessandro Poli","name_elements":{"forename":"Alessandro","surname":"Poli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11570404","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"52c0b73106466ef0088ca53248b85babdbe7b861","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11570404/persons-with-significant-control/individual/K6tM8Kpo1Fw1FLYAKNj68EB7y48"},"name":"Mr David Freifeld","name_elements":{"forename":"David","surname":"Freifeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"11570405","data":{"address":{"address_line_1":"Pallance Road","country":"United Kingdom","locality":"Northwood","postal_code":"PO31 8LW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"65d2cb3f9706eea93ae50947ec2e441c42875a00","kind":"individual-person-with-significant-control","links":{"self":"/company/11570405/persons-with-significant-control/individual/sxvEppStt5gpq9af5atbtVKjC2E"},"name":"Lora Wilcox","name_elements":{"forename":"Lora","surname":"Wilcox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"13446786","data":{"address":{"country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 5GT","premises":"16 Queen Street","region":"Derbyshire"},"ceased_on":"2023-09-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"58faffe9d625b484aece6a048e4ef530893c3797","kind":"individual-person-with-significant-control","links":{"self":"/company/13446786/persons-with-significant-control/individual/C-gVjR6QaSNSRO7bfnyruwJi-RE"},"name":"Mr Robert William Heginbotham","name_elements":{"forename":"Robert","middle_name":"William","surname":"Heginbotham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12833436","data":{"address":{"address_line_1":"Wavertree Drive","country":"England","locality":"Leicester","postal_code":"LE4 7NW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a6c8ba559ca92f5c4524e9c6aff4271acec0234b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833436/persons-with-significant-control/individual/sWkCgR6hSXgHB0VZ0pu6Vp3uSW0"},"name":"Linesh Kumar Nair","name_elements":{"forename":"Linesh","middle_name":"Kumar","surname":"Nair"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11107650","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c7fa7fe1c14e71c3cf43935939a83f3d569b1777","kind":"individual-person-with-significant-control","links":{"self":"/company/11107650/persons-with-significant-control/individual/0_Qo14sGGEXEjw607UNDC8rE5J8"},"name":"Mr Stuart Barker","name_elements":{"forename":"Stuart","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107760","data":{"address":{"country":"England","locality":"Prenton","postal_code":"CH43 5SX","premises":"12 Newburns Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2deaa6caec7859785abee78ab74d1ca31f46bba8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107760/persons-with-significant-control/individual/BaP4JDKWuDayS1XSQng5dvXUGm4"},"name":"Mr Barry James Wallace","name_elements":{"forename":"Barry","middle_name":"James","surname":"Wallace","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"SL035066","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"ceased_on":"2022-12-29","etag":"edc2aabd120cf9b51bef9fa34a6e906b2d791b8c","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"13424520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035066/persons-with-significant-control/corporate-entity/bOKamLdTUahtxnz9g5c8UHYqKcc"},"name":"Bco Iv Fp Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11574535","data":{"address":{"address_line_1":"Highlands Lane","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0DL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"1766a5370f903669dc50327cf07d65bb5f69e3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11574535/persons-with-significant-control/individual/WWV3DabJJ0z7FharvVviECLrRx4"},"name":"Miss Sophie Emma Huggett","name_elements":{"forename":"Sophie","middle_name":"Emma","surname":"Huggett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"07511537","data":{"address":{"address_line_1":"Bassingham Road","country":"England","locality":"London","postal_code":"SW18 3AF","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5fbd2988f447edc76dbd8469d83be36940d40e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07511537/persons-with-significant-control/individual/Mw7r11hFSeIT33-zEEdAHO1znTA"},"name":"Mr Adam Matthew Banks","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11096070","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3PT","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"361555b4c2951368487c60a12bdea5600e3c9dcc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096070/persons-with-significant-control/individual/diWZl2_2_eX5pyg71R5_6fKFRlw"},"name":"Mr Alan Farmery","name_elements":{"forename":"Alan","surname":"Farmery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11568544","data":{"address":{"address_line_1":"Winchelsea Road","country":"England","locality":"London","postal_code":"NW10 8EZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7580a3e2afa786f2e7141a06952687dd1856bec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11568544/persons-with-significant-control/individual/GVLNWh3HAb06lsN2d6bGBdRUuMM"},"name":"Ms Sheila Chadha","name_elements":{"forename":"Sheila","surname":"Chadha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"13446426","data":{"address":{"address_line_1":"Heelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13 Lundholme"},"ceased_on":"2021-06-21","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"d606e9e5dca28e1dd3715f4c22fcfd16ee152dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13446426/persons-with-significant-control/individual/n7jWWB_8ULG0NDlH7qZvmaSav-s"},"name":"Katlyn Power","name_elements":{"forename":"Katlyn","surname":"Power"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"NI655715","data":{"address":{"address_line_1":"Damolly Village","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1PY","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1972},"etag":"af2773688e93c78497bf27cef80c0db0096011aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655715/persons-with-significant-control/individual/0tyfzWsVgNag3V-LZRKVnnh6Tr4"},"name":"Mr Brian Turley","name_elements":{"forename":"Brian","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-14"}}
{"company_number":"11106871","data":{"address":{"address_line_1":"22 Jewel Square","country":"United Kingdom","locality":"London","postal_code":"E1W 3BF","premises":"101 Queen Victoria Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"eeceddad8b15c515e40d4860aa12c727f1058a60","kind":"individual-person-with-significant-control","links":{"self":"/company/11106871/persons-with-significant-control/individual/vfYcxSRG_qI4LL3-uNDwCA9Nx5s"},"name":"Mr Stefano Campagna","name_elements":{"forename":"Stefano","surname":"Campagna","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107071","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3NN","premises":"1st Floor, 942"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"166154f2f114fad921d58591f7258a930640ec1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107071/persons-with-significant-control/individual/2b4T7_LlAo0KkJ7e_xkYl6Aq1YA"},"name":"Mr Mohammad Abdullah","name_elements":{"forename":"Mohammad","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11571084","data":{"address":{"address_line_1":"Sorrell Drive","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8TZ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d9be466326f5b4d487c6d9a63b3b7cc604037517","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571084/persons-with-significant-control/individual/yV6spgL-8MBUjxPAflykVf0Bod4"},"name":"Mr Paul Comb","name_elements":{"forename":"Paul","surname":"Comb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"13446937","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"4f8f08acb8a92e180cfce08d09667c733c71d442","kind":"individual-person-with-significant-control","links":{"self":"/company/13446937/persons-with-significant-control/individual/AhmbHyKGbZqI2eotAKFWikHEAoo"},"name":"Mr Gareth Lee Butterfield","name_elements":{"forename":"Gareth","middle_name":"Lee","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11572585","data":{"address":{"address_line_1":"Wardour Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 1SE","premises":"16 Wardour Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7d4c78d2fff5ed489703fcf5a3d493c6e53d33b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11572585/persons-with-significant-control/individual/XNmkC5lI4Rj6bV-gkCW_uVJ0ui0"},"name":"Mr Lewis Dominic Glynn Davies","name_elements":{"forename":"Lewis","middle_name":"Dominic Glynn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"11107881","data":{"address":{"address_line_1":"Gadswell Close","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9EY","premises":"12 Foxtree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7a9b81409d300b1f924dda0e691d20a48301a07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11107881/persons-with-significant-control/individual/GNInO-PSUBBK07JGcqcy4UY1gPo"},"name":"Mrs Jennifer Horgan-Watt","name_elements":{"forename":"Jennifer","surname":"Horgan-Watt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"07140880","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Johnston Carmichael Office G08 (Ground Floor)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7c3096a76bdda4931576508512539842611ddf76","kind":"individual-person-with-significant-control","links":{"self":"/company/07140880/persons-with-significant-control/individual/OJpmq3b02Owd7Q7IVT5tWzvUA0Y"},"name":"The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott","name_elements":{"forename":"Walter","middle_name":"John Francis","surname":"Montagu Douglas Scott","title":"The Earl Of Dalkeith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11567875","data":{"address":{"address_line_1":"Searby Road","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7RQ","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4e5ad42124d6f29b172d76f2e5a5605dabb0228d","kind":"individual-person-with-significant-control","links":{"self":"/company/11567875/persons-with-significant-control/individual/FsSWxPDrCFUham7sefe1CWgq6ds"},"name":"Dr Daniel Olabode Ogunmulele","name_elements":{"forename":"Daniel","middle_name":"Olabode","surname":"Ogunmulele","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"13443266","data":{"address":{"address_line_1":"High Meadows","country":"England","locality":"Glossop","postal_code":"SK13 6PL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f7c531c5ade3fa797b334604f8a7381951e98328","kind":"individual-person-with-significant-control","links":{"self":"/company/13443266/persons-with-significant-control/individual/Jrp_xi87xus8sNKLTfrsYXSA2R4"},"name":"Mr Nicholas Jason Day","name_elements":{"forename":"Nicholas","middle_name":"Jason","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11096821","data":{"address":{"address_line_1":"New Road","address_line_2":"Ingleton","country":"England","locality":"Carnforth","postal_code":"LA6 3HL","premises":"Dales Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"e402efd655d7a18bd1eb90cd2a673107496f0b04","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096821/persons-with-significant-control/individual/k-Ji_1-dXs9PLFYVXB7oI-i47go"},"name":"Mr Tom Charles Lambert","name_elements":{"forename":"Tom","middle_name":"Charles","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11100121","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"High Wycombe","premises":"Lane House Cottage"},"ceased_on":"2019-11-01","etag":"3bd563c884f8e1fc62685cac36101543007a6ee5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07046375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100121/persons-with-significant-control/corporate-entity/5tBa7XqZRFYWlIE6FGRaeG6Z9fU"},"name":"Belvedere Custom Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"08866421","data":{"address":{"address_line_1":"50 Webb Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 9FG","premises":"Vista Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"c437c135aad46cd4c14c19e225544691828a5423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866421/persons-with-significant-control/individual/4SMlgwd1fSC6YjAu_XIFZLwxYRQ"},"name":"Mr Kenneth Ernest Greendale","name_elements":{"forename":"Kenneth","middle_name":"Ernest","surname":"Greendale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"13446677","data":{"address":{"address_line_1":"9 Melford Road","country":"United Kingdom","locality":"Hazel Grove","postal_code":"SK7 6DD","premises":"Unit 8,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ac5e42f0b32c0e9068e6bcfbcccaa2e377295539","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446677/persons-with-significant-control/individual/aLLiF9Nh4bQCmnfRF8d_EMW4WBg"},"name":"Mr Alexander John Alan Brown","name_elements":{"forename":"Alexander","middle_name":"John Alan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446777","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a74bf0e4f02eaacf78aed1283f0cea957d75a74e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446777/persons-with-significant-control/individual/la9f3etvp-VY1HWDti2YsApRlhw"},"name":"Mr Harry Thomson","name_elements":{"forename":"Harry","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13446787","data":{"address":{"address_line_1":"Hammingden Lane","country":"United Kingdom","locality":"Highbrooke","postal_code":"RH17 6SS","premises":"Hammingden Farm","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"86e56f821223d31558b835c6dbe523482a4e6ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13446787/persons-with-significant-control/individual/L0mWAp1RNH_du0gXHIFYY-dGyX4"},"name":"Mr Robin Howick","name_elements":{"forename":"Robin","surname":"Howick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11107521","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1XY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"10b0fc2f87dc7ceed20010eaaf340ac95a578b27","kind":"individual-person-with-significant-control","links":{"self":"/company/11107521/persons-with-significant-control/individual/_0JHUtxPh4qKAg7ikRNyRCeOkSE"},"name":"Mrs Agnieszka Latka","name_elements":{"forename":"Agnieszka","surname":"Latka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13447166","data":{"address":{"address_line_1":"Longmore Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3ER","premises":"255a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8c72b692d8d8049885c168556597e93a75fa19f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13447166/persons-with-significant-control/individual/S28FDTJuO3H7ohJUoZjqf0hyTFo"},"name":"You He","name_elements":{"forename":"You","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11573645","data":{"address":{"address_line_1":"Lydiate","country":"England","locality":"Liverpool","postal_code":"L31 2HZ","premises":"40a Southport Road"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"cda610ad3c3fe8fc3dc6078cbdf0259dd60d8a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11573645/persons-with-significant-control/individual/j05MKjo2pWzw9BF1ClJW7M4h08M"},"name":"Miss Faye Comyns","name_elements":{"forename":"Faye","surname":"Comyns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"13447366","data":{"address":{"address_line_1":"Whipps Cross Road","address_line_2":"Flat 3","country":"United Kingdom","locality":"London","postal_code":"E11 1NJ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1ca1ef6dc9570a9b869471e5cfc46e1758dbd705","kind":"individual-person-with-significant-control","links":{"self":"/company/13447366/persons-with-significant-control/individual/LHt686mcIhfl2Kduns7tUKqaPQ0"},"name":"Mr Dante Cogliandro","name_elements":{"forename":"Dante","surname":"Cogliandro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11094440","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9BH","premises":"5a"},"ceased_on":"2018-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"5e251d24bbd409d4dc0e77c204c333439883124e","kind":"individual-person-with-significant-control","links":{"self":"/company/11094440/persons-with-significant-control/individual/BVDJaz_dRmrpHrwc9fSH_AaXAmM"},"name":"Mr Niall Marr","name_elements":{"forename":"Niall","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11919227","data":{"address":{"address_line_1":"Mount Pleasant Lane","country":"England","locality":"London","postal_code":"E5 9EW","premises":"103b","region":"Greater London"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1986},"etag":"c2de1c6a69dd4b4df9d8fd89e06ac81c511215ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919227/persons-with-significant-control/individual/pnHilj-sWCx8YFKEKE4HOv9tp0k"},"name":"Mr Sam Noble","name_elements":{"forename":"Sam","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"02804354","data":{"address":{"address_line_1":"St. Helen's Place","country":"England","locality":"London","postal_code":"EC3A 6DG","premises":"17 St. Helen's Place"},"etag":"6dce4e7e7729279aaba19e74ebfd83904de38c4e","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09113071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02804354/persons-with-significant-control/corporate-entity/JJNYIksjzggoXuiGi8VcY8BSsUo"},"name":"Caretidy Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"08787171","data":{"address":{"address_line_1":"Welbeck Street","locality":"London","postal_code":"W1G 8EU","premises":"32"},"ceased_on":"2017-12-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"dfccc50e2d56a3e79123b2561d4fdf1ffdad633a","kind":"individual-person-with-significant-control","links":{"self":"/company/08787171/persons-with-significant-control/individual/9tVP-PeNtFTQXu4dtHiyxfKODU4"},"name":"Mr John Roderick Nash","name_elements":{"forename":"John","middle_name":"Roderick","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13446537","data":{"address":{"address_line_1":"Halden Field Rolvenden","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 1BX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"76ed280d6b08a91f7127ed56ed55c34dec8c2516","kind":"individual-person-with-significant-control","links":{"self":"/company/13446537/persons-with-significant-control/individual/pc-oyePvUwGwyI8hzQIdE7F1_8c"},"name":"Mr Rapheal Akinwale Olaniyan","name_elements":{"forename":"Rapheal","middle_name":"Akinwale","surname":"Olaniyan","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11106901","data":{"address":{"address_line_1":"C/O Desai \u0026 Co","address_line_2":"Mount Pleasant","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9EB","premises":"Northside House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1023a9b72df59793441c38c97b507b3d39c6e7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11106901/persons-with-significant-control/individual/12b6LWqjNrR7D-W5M93aZF7nwGE"},"name":"Mr Mustafa Soydag","name_elements":{"forename":"Mustafa","surname":"Soydag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"11107261","data":{"address":{"address_line_1":"Elgar Road","country":"England","locality":"Reading","postal_code":"RG2 0BN","premises":"116","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c91f1af2ae0ed199d7b9ac04dd3f7949fc9441d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11107261/persons-with-significant-control/individual/_MQkQZQkctwM2tvIoYO7SXv791Q"},"name":"Mr Christopher Holder","name_elements":{"forename":"Christopher","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11107520","data":{"address":{"address_line_1":"Rayners Lane","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5DX","premises":"428"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3608f1456abf84ca4c9571e572517f4e952eeb16","kind":"individual-person-with-significant-control","links":{"self":"/company/11107520/persons-with-significant-control/individual/mq_A0aaoaTT6DXn_YdWvCEZqL-Q"},"name":"Mr Pooranampillai Sivaganesh","name_elements":{"forename":"Pooranampillai","surname":"Sivaganesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11572584","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor, One Hobbs House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f18004aeebe44d269ae70abac53b802e71245602","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572584/persons-with-significant-control/individual/59j4yhfk1wXrj0PFAPi0M3tJytI"},"name":"Mrs Natalie Elizabeth Alon","name_elements":{"forename":"Natalie","middle_name":"Elizabeth","surname":"Alon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"13447167","data":{"address":{"address_line_1":"Taunton Drive","country":"England","locality":"Southampton","postal_code":"SO18 5BW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0986f766a185c81c62323efc1c5a782262ff43b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447167/persons-with-significant-control/individual/A7ey_aAFTSB7zjp5jK7EU8zgG-E"},"name":"Mr Christopher David Zammit","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Zammit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11573655","data":{"address":{"country":"England","locality":"Burnley","postal_code":"BB11 2JQ","premises":"1 Whiteacres Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"df6bd49acd331c576dcdb75240dbc56af78ca3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11573655/persons-with-significant-control/individual/qu3Gls_TYg5luOqbTuSkTQYYirY"},"name":"Mrs Mary Robinson","name_elements":{"forename":"Mary","surname":"Robinson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-17"}}
{"company_number":"13447376","data":{"address":{"address_line_1":"St. Dunstans Road","country":"England","locality":"Feltham","postal_code":"TW13 4JY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"fc4dea6c76aae144b26f7ee1f9542e098a0c4496","kind":"individual-person-with-significant-control","links":{"self":"/company/13447376/persons-with-significant-control/individual/zyd7aDz0ZvQyuBly58FdvezBImI"},"name":"Mr. Stephen Ansah","name_elements":{"forename":"Stephen","surname":"Ansah","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"07604404","data":{"address":{"country":"Switzerland","locality":"Bern","postal_code":"3014","premises":"Wankdorfallee 5"},"etag":"3cb5e27527a36f1539295008e15a3038ae47d5f4","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07604404/persons-with-significant-control/corporate-entity/m1gRbZX6L3Plq2oWAKItLixM6fs"},"name":"Vsl International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13442917","data":{"address":{"address_line_1":"Hampstead Hill Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 2PL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"510358297eaad41b7e3caf0bc09ae0760cc1d2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13442917/persons-with-significant-control/individual/Ngb5seC5PaHSW13KeAPhFypeniI"},"name":"Mr Scott Alleeson","name_elements":{"forename":"Scott","surname":"Alleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11096821","data":{"address":{"address_line_1":"New Road","address_line_2":"Ingleton","country":"England","locality":"Carnforth","postal_code":"LA6 3HL","premises":"Dales Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"c612fc2979dade73e571a22e9d09f663025ec3ff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096821/persons-with-significant-control/individual/gYiaHt-MXXXFMTMZ-X61UlydPYM"},"name":"Mrs Susan Elizabeth Lambert","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11100091","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1971},"etag":"24ed00f716cba87653479d28c2d79ed53d7e97dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11100091/persons-with-significant-control/individual/o3IZ_g5EZfT2BFl0zR6aTtr1wjU"},"name":"Mr Stephane Vandenwyngaert","name_elements":{"forename":"Stephane","surname":"Vandenwyngaert","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11569485","data":{"address":{"address_line_1":"Abingdon Close","country":"United Kingdom","locality":"London","postal_code":"NW1 9UP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6941e98162fe5b040cd35f757186ba5fe2b4f803","kind":"individual-person-with-significant-control","links":{"self":"/company/11569485/persons-with-significant-control/individual/5Nw7rFvnhOY4W-oMxqpvb68F4JA"},"name":"Mr Tariq Shaded","name_elements":{"forename":"Tariq","surname":"Shaded","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11101041","data":{"address":{"address_line_1":"Newcastle Place","address_line_2":"Westmark Tower","country":"England","locality":"London","postal_code":"W2 1BW","premises":"Apartment 2404"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"08a7d415b7aa5a2bc1026b1d51085868740e2257","kind":"individual-person-with-significant-control","links":{"self":"/company/11101041/persons-with-significant-control/individual/BXBaBeSmkvew-P6M1hcvuxoBClI"},"name":"Mrs Natasha Prasanna Benton","name_elements":{"forename":"Natasha","middle_name":"Prasanna","surname":"Benton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11106920","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"52 High Street","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"3556eaeffded7427373287ae7c203a8e385c8021","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106920/persons-with-significant-control/individual/GBOcH9zJXAmzUCAHnWVzk7KHiCQ"},"name":"Mrs Georgina Anne Lesser","name_elements":{"forename":"Georgina","middle_name":"Anne","surname":"Lesser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"05934275","data":{"address":{"address_line_1":"St. Margarets Way","address_line_2":"Stukeley Meadows Industrial Estate","country":"England","locality":"Huntingdon","postal_code":"PE29 6EU","premises":"10"},"etag":"4466ae22e4553ff1878afc1309881e100f2c97d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08718064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05934275/persons-with-significant-control/corporate-entity/sQ0I94BpTd25zoJxwjWjq5xAiZc"},"name":"Kloeber Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13446936","data":{"address":{"address_line_1":"Wanstead Park Road","country":"England","locality":"Ilford","postal_code":"IG1 3TG","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"1424b64cc98f71a1dfd156e6dc93bb1f2fec6e18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446936/persons-with-significant-control/individual/1u26uqOojAu4fCLAs8nH-3rUhAo"},"name":"Mr Steve Baboolal","name_elements":{"forename":"Steve","surname":"Baboolal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13446947","data":{"address":{"address_line_1":"Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House 12-16"},"etag":"3d5d2e4ac87b4e301258475973fff62eb5e6aee5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13446300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446947/persons-with-significant-control/corporate-entity/yopNybhusJLioCiGgtxnOwsZPpU"},"name":"Lrj Electrical Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11573635","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"15814e295aaddfe4de9550e6d3a71393f923791b","kind":"individual-person-with-significant-control","links":{"self":"/company/11573635/persons-with-significant-control/individual/wJuPzLfHDrI1IpPFeivFMjGeK6I"},"name":"Mr Arthur Mcnally","name_elements":{"forename":"Arthur","surname":"Mcnally","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11108011","data":{"address":{"address_line_1":"The Clockhouse","address_line_2":"Graham Way, Cotford St. Luke","country":"England","locality":"Taunton","postal_code":"TA4 1GY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"9df66980652485d70b1bdd3b2e04e87d9565560b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108011/persons-with-significant-control/individual/WHBfAqnbkOrmI2gHLi_7-ZLIz4Q"},"name":"Mr Timothy John Horncastle Gardner","name_elements":{"forename":"Timothy","middle_name":"John Horncastle","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108150","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"5b127652b24a4035172371fc6a7437c9b3537b68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108150/persons-with-significant-control/individual/H-JuyYf2Ket_F3Ze5cFzJEdH-q0"},"name":"Lipeng Hu","name_elements":{"forename":"Lipeng","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13442046","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Cambridge","postal_code":"CB1 1HW","premises":"10"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1996},"etag":"9e5323afbff9ce521376df6b30ccf88ff14376e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13442046/persons-with-significant-control/individual/JWG3rYe4wpleukhr3nuEkz8sJbs"},"name":"Mr Marcus Ole Fritsch","name_elements":{"forename":"Marcus","middle_name":"Ole","surname":"Fritsch","title":"Mr"},"nationality":"Swedish,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11024270","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a560971b1942dbca6fd9ed064057021e85131f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11024270/persons-with-significant-control/individual/bCEigqqRJdf3Vgb40b4s2bZPGF4"},"name":"Mrs Saima Roheel Iftikhar","name_elements":{"forename":"Saima","middle_name":"Roheel","surname":"Iftikhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11568535","data":{"address":{"address_line_1":"2 Brickfield Road","address_line_2":"Clapham","country":"England","locality":"London","postal_code":"SW4 8DQ","premises":"Flat 28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a496ac90de2dab14d782772f41ae98960f223245","kind":"individual-person-with-significant-control","links":{"self":"/company/11568535/persons-with-significant-control/individual/476X-iVaCEfHQuXuOOc11byQcVY"},"name":"Matthew James Dorgan","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Dorgan"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11100101","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"d53a840da8f598a641e49429cd7ff047166fc743","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Clarin I"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100101/persons-with-significant-control/corporate-entity/2hg09owapGz5ZCxr14h7O2Q_ETM"},"name":"Clarin Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"SC701086","data":{"address":{"address_line_1":"Yarrow Court","country":"United Kingdom","locality":"Penicuik","postal_code":"EH26 8HD","premises":"7","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"adee6dd748dcc3f5be4fbb5c0c319aadae735228","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701086/persons-with-significant-control/individual/xkuMdgC--P9x20QpWb1mXcBsTwE"},"name":"James Michael Kelly","name_elements":{"forename":"James","middle_name":"Michael","surname":"Kelly"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13446676","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1968},"etag":"7ff94a0ec5908ce5a00592fbf236a1d5e1283d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13446676/persons-with-significant-control/individual/ZfWOJOEBeWt9_Z3PWDGOMbAzcrw"},"name":"Paul Armand Infante Monozca","name_elements":{"forename":"Paul","middle_name":"Armand Infante","surname":"Monozca"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"06314125","data":{"address":{"address_line_1":"Port Hill Road","address_line_2":"Benson","country":"England","locality":"Wallingford","postal_code":"OX10 6NF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d288b56bc4a5a5037a3de0399f74bcf070088f29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06314125/persons-with-significant-control/individual/v0sfd-oJZyUoyn7pEgjrEwertkg"},"name":"Mr Mark Tommy Jones","name_elements":{"forename":"Mark","middle_name":"Tommy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-14"}}
{"company_number":"11107270","data":{"address":{"address_line_1":"Bridge End","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DJ","premises":"24-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"7f6e9183cc2421e58f63513ad81542f5759d3316","kind":"individual-person-with-significant-control","links":{"self":"/company/11107270/persons-with-significant-control/individual/aBpT_MUqk5IjZ-MzcpBf_MbiNZA"},"name":"Mr Xenios Georgiou","name_elements":{"forename":"Xenios","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107520","data":{"address":{"address_line_1":"Rayners Lane","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5DX","premises":"428"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"dfa162e82941fa46e914f7c0a7765ce7045266e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11107520/persons-with-significant-control/individual/7-FUoyuQKNOXicXPyoW65-6F5Qc"},"name":"Mr Mithushan Surendra","name_elements":{"forename":"Mithushan","surname":"Surendra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11572584","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor, One Hobbs House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ee9f764b2710fb4059c60dbc89daa6f4a69aa1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572584/persons-with-significant-control/individual/7qvlDTLNV10L-Z4QsHmQR8j7H3o"},"name":"Mr Eitan Alon","name_elements":{"forename":"Eitan","surname":"Alon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11107880","data":{"address":{"address_line_1":"Macclesfield Road","address_line_2":"Over Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4SW","premises":"Hares Chase","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"cecc0f50c1dbcf858f4127f01e382cda5a9dd7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107880/persons-with-significant-control/individual/1qUcKrIVuaNHqGknittLoeSTEcM"},"name":"Mr Jamie Lundy","name_elements":{"forename":"Jamie","surname":"Lundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13447366","data":{"address":{"address_line_1":"Whipps Cross Road, Flat 3","country":"United Kingdom","locality":"London","postal_code":"E11 1NJ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"cf6a73321187f55125c389ec89d6616608a308bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13447366/persons-with-significant-control/individual/6BFgubk1hKLHYkwq3IisI6bSYjo"},"name":"Mr Ndubuisi Egwuagu","name_elements":{"forename":"Ndubuisi","surname":"Egwuagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11108150","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"c10d80bcf00b20bc09d8d90481dceae47e9a21ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108150/persons-with-significant-control/individual/_ANoG-_SoIMRUH-ztXcEU0DCpxQ"},"name":"Dong Wei","name_elements":{"forename":"Dong","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13442047","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1983},"etag":"a71d47df5d688bb3ade34e8501b36ecda7e893db","kind":"individual-person-with-significant-control","links":{"self":"/company/13442047/persons-with-significant-control/individual/6zpdN-VuvzNei5QcSxff5p7Ijxg"},"name":"Mr Mohamed Bakry Aboulfotouh Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Bakry Aboulfotouh","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09708754","data":{"address":{"country":"England","locality":"Finchley","postal_code":"N3 1RY","premises":"39 Hendon Lane","region":"London"},"etag":"647d35e22cfea05dbf1d92aefe1257b6ef4ff655","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"05324284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09708754/persons-with-significant-control/corporate-entity/QO3SXln5QZrZqV6qsEzuX0YobbA"},"name":"Di Stefano Property Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-01"}}
{"company_number":"13164467","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Wigan","postal_code":"WN1 1LR","premises":"35"},"ceased_on":"2022-04-04","etag":"d4791745d93468769c73ae0ad05caf30df7060d4","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"12572927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13164467/persons-with-significant-control/corporate-entity/oSDvtHRvYDbg5oob9yEiOlJdW-c"},"name":"Candy Shack Uk Ltd","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-06-07"}}
{"company_number":"11569445","data":{"address":{"address_line_1":"Pentremalwed Road","address_line_2":"Morriston","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 7BP","premises":"84"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"65177965fffd2da3c40ff6e4b049f2c2ebf23d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11569445/persons-with-significant-control/individual/WMKeRTYu-1au6j3v7eiV80L4FXE"},"name":"Mr Anthony Evans","name_elements":{"forename":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"10070456","data":{"address":{"address_line_1":"366 Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW8 4NJ","premises":"68 Warwick Building"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1966},"etag":"51f0bc951b08a30b9b5fc3ef47cdc76905d12a90","kind":"individual-person-with-significant-control","links":{"self":"/company/10070456/persons-with-significant-control/individual/PC0XZf43FYI8B1z1xjiqWUnJLBA"},"name":"Mr. Vittorio Zilio","name_elements":{"forename":"Vittorio","surname":"Zilio","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"09130570","data":{"address":{"address_line_1":"Westfield House","address_line_2":"60 Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1968},"etag":"2661588bbf44d327cea9a42142040eb853a4b92d","kind":"individual-person-with-significant-control","links":{"self":"/company/09130570/persons-with-significant-control/individual/vKKboQwOSBPMubq-5LE5ahbMw9M"},"name":"Director Manjit Sing","name_elements":{"forename":"Manjit","surname":"Sing","title":"Director"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11107070","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"66e2a43d984b26e54708e1b42b8746b76b7dbae2","kind":"individual-person-with-significant-control","links":{"self":"/company/11107070/persons-with-significant-control/individual/dIki94n5NwOyIV1ybT2QRdJc_Z4"},"name":"Caroline Hughes-Griffiths","name_elements":{"forename":"Caroline","surname":"Hughes-Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13446787","data":{"address":{"address_line_1":"Hammingden Lane","country":"United Kingdom","locality":"Highbrooke","postal_code":"RH17 6SS","premises":"Hammingden Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c17d7dbb9c0db9186321f40a699646f00e336e60","kind":"individual-person-with-significant-control","links":{"self":"/company/13446787/persons-with-significant-control/individual/b_E3ypA-sajZTZEOSU4VlRCZbQA"},"name":"Mr Ryan James Kurt Longstaff","name_elements":{"forename":"Ryan","middle_name":"James Kurt","surname":"Longstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11572515","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 2PX","premises":"Suite 31, Peel House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1980},"etag":"0496cae413c643a9b56f97f1e024742b17faec4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11572515/persons-with-significant-control/individual/42mTktaNarJSKrRxogFlNlCmGSM"},"name":"Renato Capambi","name_elements":{"forename":"Renato","surname":"Capambi"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"11107681","data":{"address":{"address_line_1":"140 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2AE","premises":"2 Waterhouse Square"},"etag":"edc25a9679bc05c00fa6e800babdbb286a3f2f56","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3106525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107681/persons-with-significant-control/corporate-entity/ukxKI4CWcpht9A2hn565G17m3ao"},"name":"Itv Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"SL035066","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"24eb46b549f7563587fe4e0e22d40f4b7d0af0ee","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So307250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035066/persons-with-significant-control/corporate-entity/_xDipk6UbJzdrSzTdzIYVbQ-4Lg"},"name":"Bco Iv Carry Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2021-06-09"}}
{"company_number":"02642734","data":{"address":{"address_line_1":"110 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"Frp Advisory Llp"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"526849983f475476a4c4db6bbb51d2802f21667f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02642734/persons-with-significant-control/individual/U5xt8mg363WGHne_ytbbrH-dL6o"},"name":"Mr Thomas Campbell Maclennan","name_elements":{"forename":"Thomas","middle_name":"Campbell","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-13"}}
{"company_number":"SC583650","data":{"address":{"address_line_1":"Albert Place","country":"Scotland","locality":"Annan","postal_code":"DG12 5DH","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"a5f7f6d7631f09846bfbcc5efbf81309d7f002d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583650/persons-with-significant-control/individual/QzjwzkSDs1AAojM3zh6pcGcA2HM"},"name":"Mr Gavin Colin Michael Coates","name_elements":{"forename":"Gavin","middle_name":"Colin Michael","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108190","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4FR","premises":"25"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1993},"etag":"9b3e46a195ceba33625d5be2de66c4b14abbca77","kind":"individual-person-with-significant-control","links":{"self":"/company/11108190/persons-with-significant-control/individual/wGpPn67YzZ1ycPZDu4FMV6-D3j4"},"name":"Batsheva Pappenheim","name_elements":{"forename":"Batsheva","surname":"Pappenheim"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108340","data":{"address":{"address_line_1":"106 Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6AD","premises":"Rapeed House,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"99c16414aadb8d11caac819f1a04a9fb91059a18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PAPERCHASE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Vivek Vinodrai Shukla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108340/persons-with-significant-control/individual/lVCQqoHs9PG5lfArSZgdFehiCOc"},"name":"Mr Vivek Vinodrai Shukla","name_elements":{"forename":"Vivek","middle_name":"Vinodrai","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108451","data":{"address":{"address_line_1":"22 Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Unimix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b781768e571093496a4769f2620a796df77ccf61","kind":"individual-person-with-significant-control","links":{"self":"/company/11108451/persons-with-significant-control/individual/cy5HzraLrhly4ngr13Z1KhKCYLM"},"name":"Mr Marshall Holding","name_elements":{"forename":"Marshall","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11576355","data":{"address":{"address_line_1":"Westacre Drive","address_line_2":"Church Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9RW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"569a73d0555837816a6b547ee037e4d85fa3f610","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11576355/persons-with-significant-control/individual/k_lZOCbY6y_CMhP9Nyy6V9Bl21M"},"name":"Mr Andrew John Kinch","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11577154","data":{"address":{"address_line_1":"Kensington Close","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 3RY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5f4081c52948824020a432835091291f8494cb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11577154/persons-with-significant-control/individual/CLxkU4Z-BK1hKp41wPGGfhZeoKg"},"name":"Mr John Paul Duffy","name_elements":{"forename":"John","middle_name":"Paul","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11581684","data":{"address":{"address_line_1":"4 Albert Place","country":"England","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"4e62f524f5ce31e33bee727995a7d8b82a75dbc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581684/persons-with-significant-control/individual/j5we1hr6e60eVUKxogRVsWSheL0"},"name":"Ms Hannah Mindel David","name_elements":{"forename":"Hannah","middle_name":"Mindel","surname":"David","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"10554721","data":{"address":{"address_line_1":"Newlands Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2RQ","premises":"Winton House"},"ceased_on":"2018-05-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b32e1dff538292a0e56b543d641522b123a78708","kind":"individual-person-with-significant-control","links":{"self":"/company/10554721/persons-with-significant-control/individual/0aP-bkw0_u7Dh9OOHU0AppjZG7M"},"name":"Mr Mohammed Shakeel","name_elements":{"forename":"Mohammed","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13448757","data":{"address":{"country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2JU","premises":"1 Russell Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"eb114b6b6e088368cf83f51f2c8472f862d0663d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448757/persons-with-significant-control/individual/OBVoQnRT-gKmYL_MZm_XQgn7MjE"},"name":"Mr Hameed Islam","name_elements":{"forename":"Hameed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448786","data":{"address":{"address_line_1":"Crigglestone","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3GG","premises":"23 Sandpiper Drive","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"c37b3a3726e6fce886ecab9cf3446606c05182c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13448786/persons-with-significant-control/individual/yGFSc_jULbafgxSY1vfurT3h_4Y"},"name":"Mr Antony Lewis","name_elements":{"forename":"Antony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11575575","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8HD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"0c8daa4acb25fab195ccd290dd14f5e3d0d6e242","kind":"individual-person-with-significant-control","links":{"self":"/company/11575575/persons-with-significant-control/individual/uUpsvjXp9GbzxqhX645O9bKHMk8"},"name":"Mr Michael Malkin","name_elements":{"forename":"Michael","surname":"Malkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"09914511","data":{"address":{"address_line_1":"Hammingden Lane","address_line_2":"Ardingly","country":"England","locality":"Haywards Heath","postal_code":"RH17 6SR","premises":"Hammingden Place","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"df4ff605f77f051ea39903c3d05289571d530f57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09914511/persons-with-significant-control/individual/fdGDiZ96qhoAlsAU8EnSzGqn3bk"},"name":"Mr Rupert Preston","name_elements":{"forename":"Rupert","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11113891","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"ceased_on":"2018-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"a4505418417778005310839010ebacfca583c877","kind":"individual-person-with-significant-control","links":{"self":"/company/11113891/persons-with-significant-control/individual/53quG9Fzc9fc_9JeZFG6nsLnDOg"},"name":"Mr Hamza Tebani","name_elements":{"forename":"Hamza","surname":"Tebani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"11237850","data":{"address":{"address_line_1":"Portobello Close","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2PL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"43d2c2d3c3e1300590367356b9966fc77892502b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237850/persons-with-significant-control/individual/Ea_2SpK_N6yu1V_N89mREOYoQ14"},"name":"Mrs Jane Emma Macbean","name_elements":{"forename":"Jane","middle_name":"Emma","surname":"Macbean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"13448746","data":{"address":{"address_line_1":"Worcester Way","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7e7c7d62a5a144926f57e961a16235fa362aae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13448746/persons-with-significant-control/individual/i5givcaF6Y2esNPj9_1moWNMxek"},"name":"Steven Watson","name_elements":{"forename":"Steven","surname":"Watson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448757","data":{"address":{"country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2JU","premises":"1 Russell Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1897dc68d1ca66de8c662304c5b6dc25bef1eb85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448757/persons-with-significant-control/individual/piIf6pvmhTqGK1xOznyX49D1Wnc"},"name":"Mrs Shabana Islam","name_elements":{"forename":"Shabana","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448787","data":{"address":{"address_line_1":"Queens Road","locality":"Penarth","postal_code":"CF64 1DH","premises":"96","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"3ab06e579bbd1dd921c8d669e30b3ce0d214fb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13448787/persons-with-significant-control/individual/4BQ3SazgAJ97QuiXdLQMSF1cLVE"},"name":"Mr Callum Craig Griffiths","name_elements":{"forename":"Callum","middle_name":"Craig","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448827","data":{"address":{"country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 7BP","premises":"Chertsey Road","region":"Middlesex"},"etag":"14f722c4d4af349129be22e53209f087a8656ca4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00263889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448827/persons-with-significant-control/corporate-entity/V2nFrJf8rFGJp_Ledyuk0MtwZhY"},"name":"Bp Global Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11576355","data":{"address":{"address_line_1":"Westacre Drive","address_line_2":"Church Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9RW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"46569c626601b70d7df190a0f78520b3388ae22a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11576355/persons-with-significant-control/individual/ySPOQU1P6oyiGNJK9HI7jSfBlps"},"name":"Mrs Sharon Lesley Kinch","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Kinch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11237050","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QW","premises":"33"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1990},"etag":"5dca7124eb1f42e030168feeb5bd8c5de9d33406","kind":"individual-person-with-significant-control","links":{"self":"/company/11237050/persons-with-significant-control/individual/XEGi-kWZ-SN2uPnGtvid4rvVI-c"},"name":"Mr Vilem Kleinpeter","name_elements":{"forename":"Vilem","surname":"Kleinpeter","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11237851","data":{"address":{"address_line_1":"Rowsham","country":"England","locality":"Aylesbury","postal_code":"HP22 4QP","premises":"Unit 5 Manor Farm Courtyard","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"613baf86d6de62e682ebb09d8ebdc764f2b131d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"TAX MATTERS (TRING) LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Ryan Reid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237851/persons-with-significant-control/individual/V1az_R7R2WVMDRv7zfof06yjNsI"},"name":"Mr Ryan Arthur Scott Reid","name_elements":{"forename":"Ryan","middle_name":"Arthur Scott","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11574574","data":{"address":{"address_line_1":"Pier Street","address_line_2":"16 Pier Street","country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 9LD","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e26b45608014c93949e87854f505779e96f3003c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11574574/persons-with-significant-control/individual/17LuybeWXqPh2mMq6PzGTyDNP44"},"name":"Mr Joseph Martin John Brouder","name_elements":{"forename":"Joseph","middle_name":"Martin John","surname":"Brouder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"10129301","data":{"address":{"address_line_1":"Highfield Park","address_line_2":"Wargrave","country":"United Kingdom","locality":"Reading","postal_code":"RG10 8LE","premises":"90 Highfield Park","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"f28026df27e3c9d471380e402354a5b60dd1df41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10129301/persons-with-significant-control/individual/Yz3H3ltTZzyLbkBHuI6390mkj1A"},"name":"Mrs Wendy-Anne Holloway","name_elements":{"forename":"Wendy-Anne","surname":"Holloway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13448787","data":{"address":{"address_line_1":"Queens Road","locality":"Penarth","postal_code":"CF64 1DH","premises":"96","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"25653bc066dbc903854e9425fec245f07e326584","kind":"individual-person-with-significant-control","links":{"self":"/company/13448787/persons-with-significant-control/individual/2stZQrxyeJ-IBfzWrEPOwWOSIPQ"},"name":"Miss Sarah Louise Price","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11113320","data":{"address":{"address_line_1":"Macclesfield Forest","country":"England","locality":"Macclesfield","postal_code":"SK11 0AR","premises":"Long Clough Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"bcb01aba727a763ee88492440f5bdca16baf3b98","kind":"individual-person-with-significant-control","links":{"self":"/company/11113320/persons-with-significant-control/individual/g_54_mZ4KHvpWwiFJCBu3UN25LM"},"name":"Mrs Kate Jane Mazzieri","name_elements":{"forename":"Kate","middle_name":"Jane","surname":"Mazzieri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11576365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"381ea7cc8baf72e09c87308b0c98c10affc928f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11576365/persons-with-significant-control/individual/UIukyJ7rC_1HnxwCDEw3ofzcIkA"},"name":"Mr Alfred Diete-Spiff","name_elements":{"forename":"Alfred","surname":"Diete-Spiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11577165","data":{"address":{"address_line_1":"Bryn Y Bia Road","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 3BF","premises":"15 Bryn Y Bia Heights","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1950},"etag":"61ea4a7c60a68db0ef0bd19791ebf48b432b7769","kind":"individual-person-with-significant-control","links":{"self":"/company/11577165/persons-with-significant-control/individual/DcVd9bOy9VYvopgZS65p1yXVZLY"},"name":"Mr Terry Parry","name_elements":{"forename":"Terry","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11584594","data":{"address":{"address_line_1":"Scott Street","country":"United Kingdom","locality":"West Midlands","postal_code":"DY4 7AF","premises":"71"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"31050916aeb541821b8413fbbbe0d2cfde886553","kind":"individual-person-with-significant-control","links":{"self":"/company/11584594/persons-with-significant-control/individual/oJWtvUAYMQext0dxHtSanwByenk"},"name":"Mrs Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11574574","data":{"address":{"country":"United Kingdom","locality":"Lee-On-Solent","postal_code":"PO13 9LD","premises":"16 Pier Street","region":"Hampshire"},"ceased_on":"2026-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"f9dae94ece32a3c1699060e1654c8d315e34bd5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11574574/persons-with-significant-control/individual/0xJziTwq6oh44Q7nY3GzaUkqIZ0"},"name":"Mr Mark William Brophy","name_elements":{"forename":"Mark","middle_name":"William","surname":"Brophy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"13440136","data":{"address":{"address_line_1":"25 Barbourne Road","country":"England","locality":"Worcester","postal_code":"WR1 1RU","premises":"Thorneloe House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c61baed5b226b6b821239b7777e5553b968c9750","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440136/persons-with-significant-control/individual/eRrd-e1yDMIbSwieG1eYzf6BVMk"},"name":"Miss Polly Rosalind Gregory","name_elements":{"forename":"Polly","middle_name":"Rosalind","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11108340","data":{"address":{"address_line_1":"106 Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6AD","premises":"Rapeed House,","region":"Surrey"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6317e17871fda2972dd47c5c1b0b1cb0ac00f1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108340/persons-with-significant-control/individual/r2GcOgm6AHFH8k1b6pVeFh2_HwI"},"name":"Mr Chetan Vinodrai Shukla","name_elements":{"forename":"Chetan","middle_name":"Vinodrai","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13448826","data":{"address":{"address_line_1":"Pine Drive","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5RP","premises":"Flat 1, 30, Pine Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c70f7f1229bb696ad63d3f169fadfda15759f3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13448826/persons-with-significant-control/individual/FSeZ-qtH_1fnZXw6e0bEI1Ria7M"},"name":"Malgorzata Gierczak","name_elements":{"forename":"Malgorzata","surname":"Gierczak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"10528890","data":{"address":{"address_line_1":"Slaidburn Road","country":"England","locality":"Waddington","postal_code":"BB7 3JQ","premises":"Austin House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"22da5c870b109f20726f0d060b113821993c4e32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10528890/persons-with-significant-control/individual/4M_9SwEx9kfGuVr78nzZ4BYrOm4"},"name":"Mrs Xanthe Eulalia Biggs","name_elements":{"forename":"Xanthe","middle_name":"Eulalia","surname":"Biggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"11113741","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"add727f442a6e60154ced44d3dfa5ec5e3c1a429","kind":"individual-person-with-significant-control","links":{"self":"/company/11113741/persons-with-significant-control/individual/GZ3XZ4bWed7MTUKUgFZFz82PdaM"},"name":"Kevin Pearson","name_elements":{"forename":"Kevin","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11237850","data":{"address":{"address_line_1":"Portobello Close","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2PL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"5abb3c1e5840b6c8aaa9fa238fb5269aa8b33534","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237850/persons-with-significant-control/individual/613jyqGaB9NGJeIoIT7PwYn4HrA"},"name":"Mr David Macbean","name_elements":{"forename":"David","surname":"Macbean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11574565","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"31/33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"75485ab2d610434740c6a0a4217f297cbae830b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11574565/persons-with-significant-control/individual/7I7GffTTJcdh7HXDOrGsXAvZiQQ"},"name":"Mr Tak Po Ho","name_elements":{"forename":"Tak","middle_name":"Po","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"09334101","data":{"address":{"address_line_1":"High Street","care_of":"GUARDIAN ACCOUNTANCY SERVICES","locality":"Sandbach","postal_code":"CW11 1AL","premises":"41","region":"Cheshire"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"88d249eb311a2cf538036b695fc5e863779de559","kind":"individual-person-with-significant-control","links":{"self":"/company/09334101/persons-with-significant-control/individual/AuI2wnpwM1NlGj7qNfvuNPWEQ6o"},"name":"Mrs Susan Rebecca Mallon","name_elements":{"forename":"Susan","middle_name":"Rebecca","surname":"Mallon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11108361","data":{"address":{"address_line_1":"6-8 London Road","care_of":"MHA CARPENTER BOX","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8JE","premises":"5 Peveril Court","region":"West Sussex"},"country_of_residence":"Slovakia","date_of_birth":{"month":3,"year":1962},"etag":"9dc824221bcf26e7ce9e00088cfe94895b1ffbfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11108361/persons-with-significant-control/individual/OrWtsh5obfkD1FFWNVHHqmW0ftg"},"name":"Mr Jurgen Epple","name_elements":{"forename":"Jurgen","surname":"Epple","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11576354","data":{"address":{"address_line_1":"39 Bilton Way","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8SN","premises":"39 Bilton Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2ddfcc78929a4aa6526889e0995e6cb4fadee1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11576354/persons-with-significant-control/individual/nbi886ZuIS0Af6U42lR7DDVZvtw"},"name":"Mr Jonathan Daniel Vaughan","name_elements":{"forename":"Jonathan","middle_name":"Daniel","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"09218884","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"6ebd1241402ecd4d30580456795196c25b1ace74","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09218950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09218884/persons-with-significant-control/corporate-entity/0P2CBKt_-Y8tfD8kRMRY3ET3wFM"},"name":"Fire Protection Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11581684","data":{"address":{"address_line_1":"4 Albert Place","country":"England","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"ea3803935dfda094a7d347b4c68ae5cafe70580d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581684/persons-with-significant-control/individual/rCVGpr5PkrwtqI_7xUMr_AL26OE"},"name":"Mr Cian Mattijs Bryan","name_elements":{"forename":"Cian","middle_name":"Mattijs","surname":"Bryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"13448747","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat554"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"496eacd69190f8105bf20a2dbab02f234317a67f","kind":"individual-person-with-significant-control","links":{"self":"/company/13448747/persons-with-significant-control/individual/PFHefelATtgTbJZzrQTz9IaNtmQ"},"name":"Mr Chen Yang Li","name_elements":{"forename":"Chen","middle_name":"Yang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11575505","data":{"address":{"address_line_1":"35 Station Road","country":"United Kingdom","locality":"Woodgreen","postal_code":"N22 6UX","premises":"Flat 22 Eclipse House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"bb2e16008b2ced796e2a45ffadaf4e067c246fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11575505/persons-with-significant-control/individual/CLTlvOhord0yTTY4pkYDda1s-9M"},"name":"Remy Jerelyn Bughao","name_elements":{"forename":"Remy","middle_name":"Jerelyn","surname":"Bughao"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"11575534","data":{"address":{"address_line_1":"Beddington Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4TD","premises":"87"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1972},"etag":"3c216e8e8aa5dec2fa115e885bc767a2170ddde9","kind":"individual-person-with-significant-control","links":{"self":"/company/11575534/persons-with-significant-control/individual/wIp5Hz8R0hZgmWH4osqWaeKBLj4"},"name":"Mr Tore Dag Knutsen","name_elements":{"forename":"Tore","middle_name":"Dag","surname":"Knutsen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"NI640784","data":{"address":{"address_line_1":"67 Church Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7LS","premises":"Valley Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"33e33f62ff45d7bbdb750620af72d1cc36408747","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640784/persons-with-significant-control/individual/GDMJVfo8vr5pwK74ngFF8NgNgqE"},"name":"Mr Terry Dalzell","name_elements":{"forename":"Terry","surname":"Dalzell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-18"}}
{"company_number":"11576384","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f3e01970c82d760235b7dc77291b005c07e0deb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11576384/persons-with-significant-control/individual/Ctx95QFRalOvzI4poKng1jHOjfI"},"name":"Mr Stelios Kyriacou","name_elements":{"forename":"Stelios","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11237081","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6FJ","premises":"35","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"ccbf997f14c9f50b51c888c214d55dd022c3d137","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237081/persons-with-significant-control/individual/yVEvnPi8Nb43aks6j7OYVSjbo9I"},"name":"Dr Alan Stanley Paterson","name_elements":{"forename":"Alan","middle_name":"Stanley","surname":"Paterson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11584605","data":{"address":{"address_line_1":"206 Upper Fifth Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2HR","premises":"Regency Court"},"ceased_on":"2019-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2bad3f79bd2bd13f09e48d3f66e84d3e0220cd91","kind":"individual-person-with-significant-control","links":{"self":"/company/11584605/persons-with-significant-control/individual/8eu19HKtCWngVVDl1inhXYcbYTg"},"name":"Mr Dan Kay","name_elements":{"forename":"Dan","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11574584","data":{"address":{"address_line_1":"Westminster Way","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8PQ","premises":"6 Westminster Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"d9a218e709febda74aa8393579e4d1b9d769bae7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11574584/persons-with-significant-control/individual/TJkHDZtScnDSvVWRyfslbuZs8kk"},"name":"Mr Anthony William Crowther","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"11108211","data":{"address":{"address_line_1":"Apperley Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0NP","premises":"Stansfield Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"679c9fe198a327b852c4272b3665a9b74b49391e","kind":"individual-person-with-significant-control","links":{"self":"/company/11108211/persons-with-significant-control/individual/3GcRbZ6DXC4fnxqdmLAhSUFOIoo"},"name":"Christopher Philip Green","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108350","data":{"address":{"address_line_1":"High Road","address_line_2":"Thornwood","country":"United Kingdom","locality":"Epping","postal_code":"CM16 6LZ","premises":"Wing Gates Cross Keys Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"10f5d005e6032f0af3857242891ddc062db7012c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108350/persons-with-significant-control/individual/O04vd45ST_2-sj3qZkrPm_CPF7k"},"name":"Ms Ushma Rajnikant Patel","name_elements":{"forename":"Ushma","middle_name":"Rajnikant","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11113511","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"Little Lever","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1DX","premises":"23","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"72499b227af5e04ba750f40fad752b1d65eb153d","kind":"individual-person-with-significant-control","links":{"self":"/company/11113511/persons-with-significant-control/individual/07sJqqfMrdWGh2XrlitGI5YfbpE"},"name":"Mr Justin Lee Hinsley","name_elements":{"forename":"Justin","middle_name":"Lee","surname":"Hinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"11113571","data":{"address":{"address_line_1":"Shear Brow","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8DU","premises":"184 Hole In The Wall"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"113b68b52dac1c424b2035f33af2eb3d8cd7139f","kind":"individual-person-with-significant-control","links":{"self":"/company/11113571/persons-with-significant-control/individual/NvuouzjRSYQMLrlap6cg0GtYawE"},"name":"Mr Makbool Alli","name_elements":{"forename":"Makbool","surname":"Alli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SC608724","data":{"address":{"address_line_1":"Kempfield Court","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9RT","premises":"Leggatts Accountants Ltd","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"685516fb6bcd5daa1d8433bf26b8407f9ff79e69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608724/persons-with-significant-control/individual/0Ot0eqvnsLwLHGNJQSUuA3Wm5Ac"},"name":"Miss Maria Isabel Gago Carro","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Gago Carro","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11237880","data":{"address":{"address_line_1":"Coleridge Place","country":"England","locality":"Wigan","postal_code":"WN3 6QG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1421c980648506a6383da02c5f2169506de7e6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11237880/persons-with-significant-control/individual/BlAlaWUtimFJ5VMwZXCkfsd99Eo"},"name":"Mrs Kponmwosa Ekuase Ighile","name_elements":{"forename":"Kponmwosa","middle_name":"Ekuase","surname":"Ighile","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"13448756","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a4d53076b086a8eec0e7e6dc2df7e3a87ba987e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13448756/persons-with-significant-control/individual/dHZqaxjj9eQP2mTyVuEACpLG0Bw"},"name":"Kimberley Stowell","name_elements":{"forename":"Kimberley","surname":"Stowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11108331","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":7,"year":1993},"etag":"cc07608a5c008bab4457544de1e19a541328e5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11108331/persons-with-significant-control/individual/Jn11gaAh7Dys8J6r_nB6EpfmRRA"},"name":"Kemar Wright","name_elements":{"forename":"Kemar","surname":"Wright"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11575534","data":{"address":{"address_line_1":"Beddington Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4TD","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d9b66b64d33f290ea3098d8dec928d7b8eb5e159","kind":"individual-person-with-significant-control","links":{"self":"/company/11575534/persons-with-significant-control/individual/MTjcHxCamB8IDQs3WIIvd8U3sTs"},"name":"Mr Erich Adolf Radtke","name_elements":{"forename":"Erich","middle_name":"Adolf","surname":"Radtke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"11576344","data":{"address":{"address_line_1":"New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"125","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"157b33ebdf1d012586a7306da77930d18b750755","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11576344/persons-with-significant-control/individual/O4buMAgWYqdGvqsGfkOtFfuECP8"},"name":"Mr Mohammed Jakir Hassan","name_elements":{"forename":"Mohammed","middle_name":"Jakir","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11576394","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS9 0PD","premises":"35 Fotherley Brook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1c626ca3e27dcbc79ace66f2019ce570a6f7c465","kind":"individual-person-with-significant-control","links":{"self":"/company/11576394/persons-with-significant-control/individual/99o_x8dE8gTUiIiK2uSg0Z2ZoRE"},"name":"Mr Rahul Doal","name_elements":{"forename":"Rahul","surname":"Doal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-19"}}
{"company_number":"SC608724","data":{"address":{"address_line_1":"Kempfield Court","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9RT","premises":"Leggatts Accountants Ltd","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"bf2f65fe6962b7574dc87637981ae9db7a707490","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608724/persons-with-significant-control/individual/zYNb7IMC8uMkaqAz7XIdBJcFOQw"},"name":"Mr Jeremy Mark Alastair Lamberth","name_elements":{"forename":"Jeremy","middle_name":"Mark Alastair","surname":"Lamberth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11108150","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"e0bf96d356187becdf55afc4c20308f845d1c196","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108150/persons-with-significant-control/individual/7Ht_KMDKDtNfCiUKrBfr-E9Mz4o"},"name":"Jing Chen","name_elements":{"forename":"Jing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11574585","data":{"address":{"address_line_1":"Thirkleby Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3XS","premises":"02 Tintagel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"efa305d0b8ef5c24237e7af4d5651467436a723f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11574585/persons-with-significant-control/individual/ZgbSrr-EQBQImvid3GyG1O2XUik"},"name":"Mr Ionel Purcarea","name_elements":{"forename":"Ionel","surname":"Purcarea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"09604715","data":{"address":{"address_line_1":"Gales Drive","country":"England","locality":"Crawley","postal_code":"RH10 1QA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5ca11b66f3619f26828f5979ab099ec144a33c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604715/persons-with-significant-control/individual/66Kx3t1ieAq1QVTL1ZG9ic4pu1g"},"name":"Mr Lee Anthony Cole","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"13448817","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7SN","premises":"17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"747123411da9a04c3d18a62dcb995dc6a61b6212","kind":"individual-person-with-significant-control","links":{"self":"/company/13448817/persons-with-significant-control/individual/k8GG3jy-PkuFmz1bvcu5B2LAmAk"},"name":"Mr Alan Peter Tormey","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Tormey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11113541","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1956},"etag":"f610d298737f9cd5cbb5a7bbe74d830508228717","kind":"individual-person-with-significant-control","links":{"self":"/company/11113541/persons-with-significant-control/individual/XlN-J-uq9QEhTLrqrYjwCrs8gbQ"},"name":"Tomas Eduardo Lustig Plateo","name_elements":{"forename":"Tomas","middle_name":"Eduardo Lustig","surname":"Plateo"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"06985581","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1972},"etag":"c267a088e2c59d5537a7148a6236a991ea505b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06985581/persons-with-significant-control/individual/GKuUEQC3_egitB76DT9J0QLV1TI"},"name":"Mr Francesco Milani","name_elements":{"forename":"Francesco","surname":"Milani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"03497841","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2RN","premises":"822"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"74b3174f11079f375ea0642743f719f35e62439b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03497841/persons-with-significant-control/individual/rHlZCe4T1KMKb-B_S-4Gx8pMewI"},"name":"Sarah Mcdermott","name_elements":{"forename":"Sarah","surname":"Mcdermott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11653945","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"e1f5fc10bb7de84b74e52e06c5d932b14e5dc9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11653945/persons-with-significant-control/individual/ggzk8rLvgstgDNE_gYtdx_diY8w"},"name":"Mr George Oliver Hughes","name_elements":{"forename":"George","middle_name":"Oliver","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11240610","data":{"address":{"address_line_1":"Garlic Row","country":"England","locality":"Cambridge","postal_code":"CB5 8HW","premises":"2, Murdoch House"},"ceased_on":"2021-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"99f999de8f1a059191a4899b8ea4e4b7fbf395ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11240610/persons-with-significant-control/individual/hMVcXbZbWppjatOEff1ZCry5OTQ"},"name":"Mr Neil D'Souza-Mathew","name_elements":{"forename":"Neil","surname":"D'Souza-Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11657174","data":{"address":{"address_line_1":"Nelmes Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3JA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"2694b702e933a99ff60860809083befb155fc382","kind":"individual-person-with-significant-control","links":{"self":"/company/11657174/persons-with-significant-control/individual/a7DNJblrdBnxAqDPgkmtv2HBYrw"},"name":"Miss Tina Ranjan Adur","name_elements":{"forename":"Tina","middle_name":"Ranjan","surname":"Adur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"08362111","data":{"address":{"address_line_1":"Cowley Road","locality":"Oxford","postal_code":"OX4 1UE","premises":"186a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"ff9ffda9df0add9e5bdb87d9ce5ac96ca73c806c","kind":"individual-person-with-significant-control","links":{"self":"/company/08362111/persons-with-significant-control/individual/rpyqgHI-8GvFpOVdjabErk2SMcc"},"name":"Mr Mukhtar Ahmed","name_elements":{"forename":"Mukhtar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-13"}}
{"company_number":"SC294415","data":{"address":{"address_line_1":"Constitution Street","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"60","region":"Lothian"},"ceased_on":"2019-07-31","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"b8c414066974d4947da1f19c346f90356a71a950","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294415/persons-with-significant-control/individual/M_t--YWVhtrUlyLe8uW4bF91g8o"},"name":"Mrs Heather Ridley","name_elements":{"forename":"Heather","surname":"Ridley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"11658835","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"The Colony Offices","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3fa0ea5325b01fefe4135657c8ca691f9fa9f21e","kind":"individual-person-with-significant-control","links":{"self":"/company/11658835/persons-with-significant-control/individual/dIop4jIU8yO8X7KaA1zmSRPZa50"},"name":"Miss Zoe Adelaide Patricia Alexander-Fisher","name_elements":{"forename":"Zoe","middle_name":"Adelaide Patricia","surname":"Alexander-Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11253601","data":{"address":{"address_line_1":"Wolsey Close","country":"England","locality":"Leicester","postal_code":"LE6 0ZA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"dc80be8f1f490025278e79fb827026ee55c2897a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253601/persons-with-significant-control/individual/5iigbs_NmN-5PnHrnSLmXceGUBg"},"name":"Mr Benjamin Madden","name_elements":{"forename":"Benjamin","surname":"Madden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11262690","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"65f2a48b00543b4af034aa51b4580c28988f82fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262690/persons-with-significant-control/individual/jeXTb0eOzr-epBmOITvMEQffeUM"},"name":"James Okou","name_elements":{"forename":"James","surname":"Okou"},"nationality":"Ugandan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"11594925","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"2bb267f46ddb5e3ee98eead98696874ea21c8487","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594925/persons-with-significant-control/individual/eCllk9iDiNVJRXj3aA4SqcQRacQ"},"name":"Mr Neil Andrew Pont","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Pont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11239700","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5NE","premises":"201a"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1962},"etag":"0553339123418f3665a06f186eb995da32351acf","kind":"individual-person-with-significant-control","links":{"self":"/company/11239700/persons-with-significant-control/individual/-3hIJ49vxlM3KPg0AEVtGPoOiQE"},"name":"Mr Ralf Wacker","name_elements":{"forename":"Ralf","surname":"Wacker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11656435","data":{"address":{"address_line_1":"Smithy Brook Road","country":"England","locality":"Wigan","postal_code":"WN3 6PR","premises":"11 Beecham Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"cde28296327d442e9517f2879f8de0be822e0dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11656435/persons-with-significant-control/individual/lULJ4d9XhAHHcmLhHTjMr-MyXOM"},"name":"Mr Qamar Iqbal","name_elements":{"forename":"Qamar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"10795970","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"SN11 9HN","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"3532ba29b1d82874e2a33d546a86367878422b09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795970/persons-with-significant-control/individual/6Qt45r_BtnKPttxphLYHXih8Ss4"},"name":"Ms Louise Frances Peregrine Sollars","name_elements":{"forename":"Louise","middle_name":"Frances Peregrine","surname":"Sollars","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11243170","data":{"address":{"address_line_1":"Ashfield Avenue","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5BE","premises":"1 Southerndown"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"bc9876abf93a841d725ac0afbcc0eb78194e181e","kind":"individual-person-with-significant-control","links":{"self":"/company/11243170/persons-with-significant-control/individual/0tPsM2VlEp9LBed6lCwxWoceNHs"},"name":"Mrs Iryna Valentins Furgala","name_elements":{"forename":"Iryna","middle_name":"Valentins","surname":"Furgala","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11245500","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 2EF","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"abb2248cae6d75ac0db87fb4439c28787b956bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11245500/persons-with-significant-control/individual/G-mmsN5wg8y988O24wZmloMvj64"},"name":"Mr Istvan Csaba Rozsavolgyi","name_elements":{"forename":"Istvan","middle_name":"Csaba","surname":"Rozsavolgyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"00581281","data":{"address":{"address_line_1":"Hervey Road","address_line_2":"Blackheath","country":"England","locality":"London","postal_code":"SE3 8BS","premises":"53"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"4e0066f74730de8eb5074f31c46971333e803ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00581281/persons-with-significant-control/individual/Ff-ZSp9OjZr1n7XB4g49IOzJtbI"},"name":"Mr Sarwan Sokhal","name_elements":{"forename":"Sarwan","surname":"Sokhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC612775","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 5NA","premises":"18-20 North Street","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"73f4c90e6e9781123b8977ab0480dfe9c307059d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612775/persons-with-significant-control/individual/VFIk82Qzr5lceu-kR8wHBboBU2A"},"name":"Mr Finlay Robert Ewart Young","name_elements":{"forename":"Finlay","middle_name":"Robert Ewart","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11262700","data":{"address":{"address_line_1":"Wimshurst Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4YG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f570d25858e7a099df69e371dd2f623945f3acfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11262700/persons-with-significant-control/individual/i5jvdPNvBG3KjrX75aAzQylUw_k"},"name":"Chidi Anyiam","name_elements":{"forename":"Chidi","surname":"Anyiam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11653985","data":{"address":{"address_line_1":"Hanworth Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5AY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c52f3486b933309d7668bbbc48f941a251e729f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11653985/persons-with-significant-control/individual/3cCIqjNrhRWsLOvuPnkJWx0-8qU"},"name":"Mr Konstantin Feirik","name_elements":{"forename":"Konstantin","surname":"Feirik","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"07170041","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Woodford","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1RH","premises":"Woodford Grange","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6d24653b005e764e3ac4ac6ca16eb7c7044316cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07170041/persons-with-significant-control/individual/dHBHAS2mwLcCDjjOsQOU8SI0nuc"},"name":"Kirsteen Nicola Hughes","name_elements":{"forename":"Kirsteen","middle_name":"Nicola","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11657175","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d3417ab291b658c89a7b45bd1acd9b1db2e975b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11657175/persons-with-significant-control/individual/DdOo-xM3_pNmrLJy8BaumoNatqA"},"name":"Mr Vadim Kornis Sirbu","name_elements":{"forename":"Vadim","middle_name":"Kornis","surname":"Sirbu","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"04568134","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"691074005a66df218989bf97aef4b0a854fa53cb","kind":"individual-person-with-significant-control","links":{"self":"/company/04568134/persons-with-significant-control/individual/AnEcLTHokwWwpN1whElbgseqAWk"},"name":"Mrs Carol Ann Bourne","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-10"}}
{"company_number":"11245501","data":{"address":{"address_line_1":"Emmanuel Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0PD","premises":"13 Heathwood Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"36e6961ca2389d49e83104213016ec15aad1fdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11245501/persons-with-significant-control/individual/t_TBTEVRfcjLpbeeFu1AHAIuJg0"},"name":"Mr Shamus Patrick John Palmer","name_elements":{"forename":"Shamus","middle_name":"Patrick John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11659894","data":{"address":{"address_line_1":"Severus Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9DJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"2f9cbc2005d33bdb0219d5dfd84d7d23cf0d7948","kind":"individual-person-with-significant-control","links":{"self":"/company/11659894/persons-with-significant-control/individual/-aXOCrlfVPQyqemVURUaVtP7W2A"},"name":"Mr Mushtaq Hussain","name_elements":{"forename":"Mushtaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10528595","data":{"address":{"address_line_1":"White Lodge Close,","country":"England","locality":"Sevenoaks","postal_code":"TN13 3BF","premises":"3 Richmond Court,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"930eb6c203d5aa4a5aa0a6ac06c43307ea2f7eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10528595/persons-with-significant-control/individual/m2UjRwijj-dQigP1a2SVPBorqCk"},"name":"Mr Jonathan Phillips","name_elements":{"forename":"Jonathan","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11661394","data":{"address":{"address_line_1":"Whitton Dene","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7LU","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"951f429d46138554fe2f0f5eee20cbaa6fd31dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11661394/persons-with-significant-control/individual/EFvAM0oLg89-kn7VmxDOziCtlyg"},"name":"Mr Salman Bostan","name_elements":{"forename":"Salman","surname":"Bostan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11654195","data":{"address":{"address_line_1":"Westfield Crescent","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8HL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"72c0228b8c73b033cceb2e5160440711dfd40a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11654195/persons-with-significant-control/individual/ow4iT9eOsEORNnCggXwWI47w8DQ"},"name":"Mr Jonathan Whiteley","name_elements":{"forename":"Jonathan","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11656435","data":{"address":{"address_line_1":"Smithy Brook Road","country":"England","locality":"Wigan","postal_code":"WN3 6PR","premises":"11 Beecham Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"610d831b5735dc6b4f8761e9a0de4c76596fd4db","kind":"individual-person-with-significant-control","links":{"self":"/company/11656435/persons-with-significant-control/individual/EZRAx9KDRNNQ-fjQhd4TKIqDB2s"},"name":"Waqar Iqbal Khan","name_elements":{"forename":"Waqar","middle_name":"Iqbal","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"09779421","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Suit 23, 2nd Floorr","country":"England","locality":"London","postal_code":"EC1N 8DL","premises":"32-33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ba7f9bd4a6521635391661c793673de32bbfc53a","kind":"individual-person-with-significant-control","links":{"self":"/company/09779421/persons-with-significant-control/individual/F3ILhkx1ZubFncPylPeFHnXBgMQ"},"name":"Mr Hussain Farid","name_elements":{"forename":"Hussain","surname":"Farid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"07833304","data":{"address":{"address_line_1":"Emmanuel Road","country":"England","locality":"London","postal_code":"SW12 0HP","premises":"62a"},"ceased_on":"2023-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1ae58d7f7e3b17e21090ee6938e51ae26ada5103","kind":"individual-person-with-significant-control","links":{"self":"/company/07833304/persons-with-significant-control/individual/Bi-AoxKjbbzYxhPEgJ8qWoTZ_Xg"},"name":"Mr Fraser Kerr Biggart Johnston-Donne","name_elements":{"forename":"Fraser","middle_name":"Kerr Biggart","surname":"Johnston-Donne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"11658804","data":{"address":{"address_line_1":"49 Buxton Road","country":"England","locality":"Frettenham","postal_code":"NR12 7NH","premises":"The Old Forge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"37378e7e3e3ad8edd37b3665dfbe673328889eec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658804/persons-with-significant-control/individual/px7roEI_NWJOyfdDniScWMYTSQs"},"name":"Mr John Linford","name_elements":{"forename":"John","surname":"Linford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11253341","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Hinckley","postal_code":"LE10 0HB","premises":"70","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"12de3dd090072b65facad0173ac2e0c6a3ccae8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11253341/persons-with-significant-control/individual/eYZdNLDm3WGD9UI20dQuG07KxCI"},"name":"Darren Moloney","name_elements":{"forename":"Darren","surname":"Moloney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11256701","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1981},"etag":"52a5c49cf89ef6fc215ab6ffb5736112fa5add3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11256701/persons-with-significant-control/individual/gjHxwjDFNu4Wnx34FPOWA1E4lxc"},"name":"Przemyslaw Pilas","name_elements":{"forename":"Przemyslaw","surname":"Pilas"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"11262701","data":{"address":{"address_line_1":"Greenfields Avenue","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 3LS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b5641bbb6045a14935d647c3db9986f481693d55","kind":"individual-person-with-significant-control","links":{"self":"/company/11262701/persons-with-significant-control/individual/5fuUcF2pxR0J3utpavRvdpPx9Ww"},"name":"Mr Kevin Lobley","name_elements":{"forename":"Kevin","surname":"Lobley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11238971","data":{"address":{"address_line_1":"Ekhtiarieh St.","address_line_2":"Dolat St.","country":"Iran","locality":"Tehran","postal_code":"1959995487","premises":"5th Floor, Sadra Complex","region":"Pasdaran"},"country_of_residence":"Iran","date_of_birth":{"month":1,"year":1998},"etag":"f5aa2badaadd0a9bb3a11228eec158eb93573920","kind":"individual-person-with-significant-control","links":{"self":"/company/11238971/persons-with-significant-control/individual/r8D_Ktadq-0WUZ3ak1zJBaEzEVo"},"name":"Mr Mehdi Moghadasi Fard","name_elements":{"forename":"Mehdi","surname":"Moghadasi Fard","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11655715","data":{"address":{"address_line_1":"30 Charlotte Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4EX","premises":"2nd Floor Hanover House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"152d6fc79a50e6f94a5baf3349e7444dfd2d307a","kind":"individual-person-with-significant-control","links":{"self":"/company/11655715/persons-with-significant-control/individual/Ik8aDG9zkQwFL11jAkNXGdqJFMM"},"name":"Mr Henry Robert Fox","name_elements":{"forename":"Henry","middle_name":"Robert","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11241230","data":{"address":{"address_line_1":"43 Weir Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 8UG","premises":"Unit 5,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b9e217fb1da015953d41e6f95834c5b7219ef468","kind":"individual-person-with-significant-control","links":{"self":"/company/11241230/persons-with-significant-control/individual/V20xZxxkF14QVQO3L83Vk5eHBPY"},"name":"Mr Leroy Adrian Frere-Edwards","name_elements":{"forename":"Leroy","middle_name":"Adrian","surname":"Frere-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"08744244","data":{"address":{"address_line_1":"Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"38"},"ceased_on":"2020-02-28","etag":"c8c511015545d37f8ced07b6efee4e1cf61f26c1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc612241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08744244/persons-with-significant-control/corporate-entity/vzshjcKi1_hMDajCm6ft8GiH_AI"},"name":"Domalliam Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-23"}}
{"company_number":"11245470","data":{"address":{"address_line_1":"Sternstr.","country":"Germany","locality":"Gablingen","postal_code":"86468","premises":"9"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1977},"etag":"3b8c1460ab19d51199a92dd2f1a253f8b9cbf5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11245470/persons-with-significant-control/individual/Q2S5pqpMhVCQR_mNwCHXH_lWPng"},"name":"Tim Adryan","name_elements":{"forename":"Tim","surname":"Adryan"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"10649750","data":{"address":{"address_line_1":"Stockwell Green","country":"England","locality":"London","postal_code":"SW9 9HX","premises":"42a"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8c24e6507006cb02ae7a081c965cd7610a912cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10649750/persons-with-significant-control/individual/1qlRrq1TKh-COKsbr7YAdk2KhVA"},"name":"Mr Frederick Charles Hines","name_elements":{"forename":"Frederick","middle_name":"Charles","surname":"Hines","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"11253571","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QP","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"75768474c36cd68ce77efad4f48d48505fd2bb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11253571/persons-with-significant-control/individual/Ywy-9_vuM3UI8dGmNO86Ech1SIU"},"name":"Mr Paul Lovatt-Cooper","name_elements":{"forename":"Paul","surname":"Lovatt-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11661354","data":{"address":{"address_line_1":"Moorland Terrace","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8HN","premises":"34","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"47c075bdb6f246cf578fa7eef18b1937d7dedf5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661354/persons-with-significant-control/individual/zEnmOYQ0JLdCC2UnYQTXthvZ0Bo"},"name":"John Higgins","name_elements":{"forename":"John","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662134","data":{"address":{"address_line_1":"Pym Street","locality":"Leeds","postal_code":"LS10 1PG","premises":"Millwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2ddfae30a4e245af5b96c11faeb603e93b833042","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662134/persons-with-significant-control/individual/_XRphsBLiqNmSOmIJieQqidMtKg"},"name":"Mr Dan Ryan Hall","name_elements":{"forename":"Dan","middle_name":"Ryan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11238960","data":{"address":{"address_line_1":"Dumbarton Circle","country":"United States","locality":"Fremont","postal_code":"94555","premises":"7601","region":"California"},"ceased_on":"2024-03-22","etag":"529710d6e176cd457671bcb3d5717403e315fcdf","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2174605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11238960/persons-with-significant-control/corporate-entity/pqbIo5HeCgle-6UQdIB4ll9u0ZI"},"name":"Cymabay Therapeutics, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11240610","data":{"address":{"address_line_1":"Garlic Row","country":"England","locality":"Cambridge","postal_code":"CB5 8HW","premises":"2, Murdoch House"},"ceased_on":"2021-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c371bd73692592220d501323436f524b43e1602b","kind":"individual-person-with-significant-control","links":{"self":"/company/11240610/persons-with-significant-control/individual/sP3bkXrKPTj8ToqRMtsK3h-L2Es"},"name":"Mr Robert John Clayton Fryers","name_elements":{"forename":"Robert","middle_name":"John Clayton","surname":"Fryers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11241191","data":{"address":{"address_line_1":"106 Mill Bank","country":"England","locality":"Ashford","postal_code":"TN27 9RJ","premises":"Bank Farm House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"070a96c65b9c0a4d718bf08144f5b4d05df605a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11241191/persons-with-significant-control/individual/iEfK6FMAV4uABQsNz0sEnuFseYw"},"name":"Mr Thomas Michael Patrick Lydon","name_elements":{"forename":"Thomas","middle_name":"Michael Patrick","surname":"Lydon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"SC590780","data":{"address":{"address_line_1":"Cardenden","country":"United Kingdom","locality":"Lochgelly","postal_code":"KY5 0AX","premises":"Powguild Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"f0820d37dcf1e7c062416c1c39fa5d3763d4882f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590780/persons-with-significant-control/individual/U-RymEn5sX-UOid1bGWN_rNqE5k"},"name":"Mrs Wendy Crawford","name_elements":{"forename":"Wendy","surname":"Crawford","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"SC294415","data":{"address":{"address_line_1":"Constitution Street","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"60","region":"Lothian"},"ceased_on":"2022-10-05","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"ea6c17d4db35fd1bd862116d7ae542f50776032d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294415/persons-with-significant-control/individual/YB0kmhmObqC0eP-btvDaneDsijk"},"name":"Miss Fiona Mhairi Hunter","name_elements":{"forename":"Fiona","middle_name":"Mhairi","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"11658814","data":{"address":{"address_line_1":"21 Lenten Street","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"4371b1102cb7c0b5279cec5927a7e21699600b74","kind":"individual-person-with-significant-control","links":{"self":"/company/11658814/persons-with-significant-control/individual/XN1IpAKJCeWYROdhQ1TVtavpquk"},"name":"Mr Timothy George Yews Loy","name_elements":{"forename":"Timothy","middle_name":"George Yews","surname":"Loy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10895054","data":{"address":{"address_line_1":"Ryelands Street","country":"England","locality":"Hereford","postal_code":"HR4 0LA","premises":"St Ethelbert House"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1953},"etag":"b4478f452a66d60fb272c8c1f8bfa9453e65f585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895054/persons-with-significant-control/individual/JlcKYeVNHKtZySwhYzFFSLfzFDo"},"name":"Mr Charles Benedict Collier","name_elements":{"forename":"Charles","middle_name":"Benedict","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11262681","data":{"address":{"address_line_1":"Isabella Mews/The Avenue","address_line_2":"Combe Down,","country":"United Kingdom","locality":"Bath,","postal_code":"BA2 5EH","premises":"Isabella Mews/The Avenue,","region":"Somerset,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"23ee4c69b1fecbea4a2a9b18b3c34df2907e3b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11262681/persons-with-significant-control/individual/GyzJ0rRQ-T7Al6guQ8y6MOj8NZg"},"name":"Mr Thomas Joseph William Carter","name_elements":{"forename":"Thomas","middle_name":"Joseph William","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11266390","data":{"address":{"address_line_1":"First Floor, Battle House","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8RR","premises":"C/O Modhas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ad685a95fd3e2828bbc0da8667aedce8824127f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11266390/persons-with-significant-control/individual/IYa46Bi1KbE3P-O5d87gI4lI2c4"},"name":"Ms Kelly Reade","name_elements":{"forename":"Kelly","surname":"Reade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"05496341","data":{"address":{"address_line_1":"Office No 309","address_line_2":"51 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1UR","premises":"Franciscan House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"c8e84f729263d66cbe17d4a4984de93d475abccc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"PARAMOUNT COMPANY FORMATIONS LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"John Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05496341/persons-with-significant-control/individual/iOmiEu39Q8ayWkxH-YJILIjhZHQ"},"name":"Mr John Smith","name_elements":{"forename":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11656435","data":{"address":{"address_line_1":"Smithy Brook Road","country":"England","locality":"Wigan","postal_code":"WN3 6PR","premises":"11 Beecham Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fdbd945c34de130ad44a1baac3c3a44117478de0","kind":"individual-person-with-significant-control","links":{"self":"/company/11656435/persons-with-significant-control/individual/DDVP2HbuPrVd8H0gBqwrVmJ2alQ"},"name":"Nazir Ahmed Kahn","name_elements":{"forename":"Nazir","middle_name":"Ahmed","surname":"Kahn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11657184","data":{"address":{"country":"England","locality":"Rotheram","postal_code":"S66 3ZP","premises":"25 Green Bank Drive","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d15a9bfa9080a9138d449d6adcb249352c03adb4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657184/persons-with-significant-control/individual/rLsqkK1GWjAv7Kf2-PrIO-srrtU"},"name":"Mr Aaron Jonathan Haycock","name_elements":{"forename":"Aaron","middle_name":"Jonathan","surname":"Haycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11243171","data":{"address":{"address_line_1":"Wimborne Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4JR","premises":"84","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"8d440dafb0384c9595da7534f4137d96926c663b","kind":"individual-person-with-significant-control","links":{"self":"/company/11243171/persons-with-significant-control/individual/SGj_1rbw38e3IOK3Hp-AZwYPuwc"},"name":"Mrs Jill Margaret Poet","name_elements":{"forename":"Jill","middle_name":"Margaret","surname":"Poet","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11252601","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a0c70d7e6c5c9f8244ff593e87d6dcd10879ef7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252601/persons-with-significant-control/individual/OPRBOqoqtdCbelBfzv9VXRL1aBo"},"name":"Mrs Heather Jayne Gould","name_elements":{"forename":"Heather","middle_name":"Jayne","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11659905","data":{"address":{"address_line_1":"1 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Office One"},"ceased_on":"2023-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"269a5db5d741e615e4ed81a89d42f3aae806b0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11659905/persons-with-significant-control/individual/YQxrEMCo-UhP8NQAPdW214AuiKg"},"name":"Dr. Anthony Eziashiemeka Onwuka Maduka","name_elements":{"forename":"Anthony","middle_name":"Eziashiemeka Onwuka","surname":"Maduka","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11262500","data":{"address":{"address_line_1":"Flat 3","address_line_2":"4 Goldsmid Road","country":"England","locality":"Hove","postal_code":"BN3 1QA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e6de2e45f12cb4a09d5bd1e744841cc3dee7c484","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262500/persons-with-significant-control/individual/kKlvz4gzkqXVP1dnnlU53cAxOKc"},"name":"Mr Jaime Di Salvo Van Oers","name_elements":{"forename":"Jaime","surname":"Di Salvo Van Oers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11262701","data":{"address":{"address_line_1":"Greenfields Avenue","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 3LS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"8a70d7869a6b82fc58cba1d4928faaffb00fb8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11262701/persons-with-significant-control/individual/TK3NDh7HWBcAURbtAV-hLk-wLXQ"},"name":"Mr Michael John Keats","name_elements":{"forename":"Michael","middle_name":"John","surname":"Keats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11239720","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2f369e16eb94e1968fbde7926576b18f45773e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239720/persons-with-significant-control/individual/EZfk_ng6yr3hRxYQ2C22cgT_gEw"},"name":"Mr Vijay Dwarkanath","name_elements":{"forename":"Vijay","surname":"Dwarkanath","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"10003790","data":{"address":{"address_line_1":"First Floor","address_line_2":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1PQ","premises":"228a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b33f368f8dc5d555d1da0060ba9350f22d011d4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003790/persons-with-significant-control/individual/5QMR2SvkeDJOK62AhjLQJykk7qg"},"name":"Ms Nathalie Baksh","name_elements":{"forename":"Nathalie","surname":"Baksh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"09996880","data":{"address":{"address_line_1":"25 High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1BG","premises":"Third Floor Portland","region":"West Sussex"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1981},"etag":"e0bbeec6de997bbcd7558a68985d810df1ec2ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/09996880/persons-with-significant-control/individual/NgblBZdgLbsEpjBTDets0C9om9o"},"name":"Tomas Precechtel","name_elements":{"forename":"Tomas","surname":"Precechtel"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11243171","data":{"address":{"address_line_1":"Wimborne Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4JR","premises":"84","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"769631fa688cb988e4cc1de54a6e2bc272cc505e","kind":"individual-person-with-significant-control","links":{"self":"/company/11243171/persons-with-significant-control/individual/RJvvbpbWKUbwznnZU8VtpDnzmKU"},"name":"Mr Michael Frederick Wilson","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"06569405","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO22 4HW","premises":"62 Queens Drive","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"46c7adb055e22b32959be2cb1dccc4276461eb1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06569405/persons-with-significant-control/individual/jCJpSjq6u56SjHDpMpQPc1K_kPU"},"name":"Mr Martyn Barleycorn","name_elements":{"forename":"Martyn","surname":"Barleycorn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07423620","data":{"address":{"country":"England","locality":"Harrow,","postal_code":"HA3 6BP","premises":"58 Whitegate Gardens,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0d5bccc3f4c6917fdcb646c8a4c61db94c3cc579","kind":"individual-person-with-significant-control","links":{"self":"/company/07423620/persons-with-significant-control/individual/jgIdktWPfwDtwLbzR9JMmUeZC4w"},"name":"Mr Sathesh Kumar Yarram","name_elements":{"forename":"Sathesh","middle_name":"Kumar","surname":"Yarram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"09654535","data":{"address":{"address_line_1":"Greenhead Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4EN","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e7522ea4de9f5e63291d67d268f0b828fbdf2ced","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09654535/persons-with-significant-control/individual/yXEJDZtKvELSjzYIV2pkKUlTeVk"},"name":"Mr Luke Anthony Griffin","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11262710","data":{"address":{"address_line_1":"Broadlands Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 3AP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"627fe1b8e9679692ba5bb02317038c5d2c3c6689","kind":"individual-person-with-significant-control","links":{"self":"/company/11262710/persons-with-significant-control/individual/LmqTwzE97Y2IhkUCL1BXBq5pgYA"},"name":"Mr Virgilijus Brazulis","name_elements":{"forename":"Virgilijus","surname":"Brazulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11653895","data":{"address":{"address_line_1":"Greenhill Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2 Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"db3a8d964ee13c7c3c0b4167937041780c6f5b80","kind":"individual-person-with-significant-control","links":{"self":"/company/11653895/persons-with-significant-control/individual/Czjacc_h3JQOClgdusZhNHHAIfI"},"name":"Mr John Howarth","name_elements":{"forename":"John","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-11-01"}}
{"company_number":"11655694","data":{"address":{"address_line_1":"Whitefriars Drive","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7QR","premises":"The Old Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"560695eaa80c75a96521c11392fcfae494d4c476","kind":"individual-person-with-significant-control","links":{"self":"/company/11655694/persons-with-significant-control/individual/XKbmkIwAZC9sdzza81rn5rfMRK4"},"name":"Mrs Josanne Louise Burge","name_elements":{"forename":"Josanne","middle_name":"Louise","surname":"Burge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"06125541","data":{"address":{"address_line_1":"Woburn Place","country":"England","locality":"Sheffield","postal_code":"S11 9QS","premises":"4"},"ceased_on":"2020-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"e8f2706fe73dd61920711cc2dc23d675fd17112a","kind":"individual-person-with-significant-control","links":{"self":"/company/06125541/persons-with-significant-control/individual/Q8zSMaeG4aX47noOkmUHwKDKUbs"},"name":"Mr Junaid Mansoor","name_elements":{"forename":"Junaid","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11657215","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1972},"etag":"9d64b87922c22a63faac60efa9ed350b2b26e9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11657215/persons-with-significant-control/individual/m-8hrm6ROjrK0cNkUoOAhFuorik"},"name":"Tonhild Saelid","name_elements":{"forename":"Tonhild","surname":"Saelid"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"SC294415","data":{"address":{"address_line_1":"Constitution Street","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"60","region":"Lothian"},"ceased_on":"2019-05-04","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"aa860a9c393d159ed4f423744aa878afaa088716","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294415/persons-with-significant-control/individual/DQrINxLujC1YNsciVOPLloAI9J0"},"name":"Mrs Alex Arnott","name_elements":{"forename":"Alex","surname":"Arnott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"09726881","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"ec64cd2a6576bdae6816002e3508715595103f44","kind":"individual-person-with-significant-control","links":{"self":"/company/09726881/persons-with-significant-control/individual/sFDRUSjn8p4F7ooBCYjo_7kzNGc"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11659905","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11659905 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c3a1681f616692e0e9ed24d6b15151f52221aa1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659905/persons-with-significant-control/individual/CRAh2tImjRDantwFyzBFSpUNY7Y"},"name":"Mrs. Beatrice Maduka","name_elements":{"forename":"Beatrice","surname":"Maduka","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"10667580","data":{"address":{"country":"England","locality":"Worthing","postal_code":"BN11 2QY","premises":"86 Ham Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"7b0f93b581db63d09d84356d0ee4758d2b865341","kind":"individual-person-with-significant-control","links":{"self":"/company/10667580/persons-with-significant-control/individual/V7D8-oHeWuYWz07Pldq-9ai_x1I"},"name":"Ms Teresa Jane Tomlinson","name_elements":{"forename":"Teresa","middle_name":"Jane","surname":"Tomlinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-13"}}
{"company_number":"11661404","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1EP","premises":"89","region":"Dorset"},"ceased_on":"2020-06-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"28423bfde569da37b53450d1b1ccbb58741c6e33","kind":"individual-person-with-significant-control","links":{"self":"/company/11661404/persons-with-significant-control/individual/1829ecHEemREdvkdh568wzzLDQs"},"name":"Mr Jamal Ahmad","name_elements":{"forename":"Jamal","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"10677691","data":{"address":{"address_line_1":"Rossall Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c4d799b0a523a7336dc3c0f0277568546e8329d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ASHTON WILCOCK \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Sabrina Kamini Chamberlain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10677691/persons-with-significant-control/individual/4BTbYXGKTaUOIJYjrv_mX16NoVs"},"name":"Sabrina Kamini Chamberlain","name_elements":{"forename":"Sabrina","middle_name":"Kamini","surname":"Chamberlain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"11655694","data":{"address":{"address_line_1":"Whitefriars Drive","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7QR","premises":"The Old Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d5fa5623617d036feada4c997c3294ece29c5d80","kind":"individual-person-with-significant-control","links":{"self":"/company/11655694/persons-with-significant-control/individual/wuLkPhyvTBAXIIaGA4_S9U4Lnk4"},"name":"Mr David Thomas Burge","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Burge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656455","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 3DE","premises":"47a Queen Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"464ae7e42a202a843eabc87de62fb8dcbefef3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656455/persons-with-significant-control/individual/b-jk0TIo_86V9vMZa-mQoPoMb1g"},"name":"Steven John Cunningham","name_elements":{"forename":"Steven","middle_name":"John","surname":"Cunningham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC590780","data":{"address":{"address_line_1":"Cardenden","country":"United Kingdom","locality":"Lochgelly","postal_code":"KY5 0AX","premises":"Powguild Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1950},"etag":"962fcef549b84ecf15fdec65303c8a352358967b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590780/persons-with-significant-control/individual/pSa-SrDbn3QfXSzmV6ZTH50euwA"},"name":"Mr Matthew Crawford","name_elements":{"forename":"Matthew","surname":"Crawford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11243171","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-168","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"58c3a40da4638470bd75c04fbf79612b70915bad","kind":"individual-person-with-significant-control","links":{"self":"/company/11243171/persons-with-significant-control/individual/0Z3VP60PezWrr0FpVxzQucn2WtY"},"name":"Mrs Kirsten Louise Woodgate","name_elements":{"forename":"Kirsten","middle_name":"Louise","surname":"Woodgate","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11252610","data":{"address":{"address_line_1":"West Barnes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6JE","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"179c3f3d203da1d7ebca763c403e5b9cb7731982","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252610/persons-with-significant-control/individual/Xe1qTAaLAsBjSKd_FLtMyzXgmwI"},"name":"Mr Nehemiah Julius Caesar Mhandu","name_elements":{"forename":"Nehemiah","middle_name":"Julius Caesar","surname":"Mhandu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11253571","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QP","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"2ffa0a21db47e63c023972c97d2d1186f108841e","kind":"individual-person-with-significant-control","links":{"self":"/company/11253571/persons-with-significant-control/individual/p9CoNrxpvg5dhPaVVMOOzzGysfQ"},"name":"Ms Dany Marie Hancock","name_elements":{"forename":"Dany","middle_name":"Marie","surname":"Hancock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11262681","data":{"address":{"address_line_1":"Isabella Mews/The Avenue","address_line_2":"Combe Down,","country":"United Kingdom","locality":"Bath,","postal_code":"BA2 5EH","premises":"Isabella Mews/The Avenue,","region":"Somerset,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ea49688a514fd76a5dd9824140066b74bd36ffd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11262681/persons-with-significant-control/individual/dqRxB1dCGWiB7TIVP0OwWbWfDgE"},"name":"Mr Gary George Mabey","name_elements":{"forename":"Gary","middle_name":"George","surname":"Mabey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11266381","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16"},"ceased_on":"2018-03-21","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"2c59e75a0b5566ae31a6c318721f4b92d7452b94","kind":"individual-person-with-significant-control","links":{"self":"/company/11266381/persons-with-significant-control/individual/mSg90P5WMFn_KX2PZVrDsenEivY"},"name":"Mr Graham Robertson Stephens","name_elements":{"forename":"Graham","middle_name":"Robertson","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11662145","data":{"address":{"address_line_1":"34 Keswick Road","address_line_2":"Putney","country":"England","locality":"London","postal_code":"SW15 2JU","premises":"Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"8835b4a30d5fcc33b5f7ba21383c3433817ab883","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662145/persons-with-significant-control/individual/SzS0dlFcQXM1KlZbyJrBSrOi6yU"},"name":"Miss Anna Tsatsalaki","name_elements":{"forename":"Anna","surname":"Tsatsalaki","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662145","data":{"address":{"address_line_1":"34 Keswick Road","address_line_2":"Putney","country":"England","locality":"London","postal_code":"SW15 2JU","premises":"Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"f7dfd008d63db1b778c77c95ff526140d1b81dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662145/persons-with-significant-control/individual/kxgjeCjNUt-Smuqm0M4bz7aqN04"},"name":"Mr Eleftherios Tsatsalakis","name_elements":{"forename":"Eleftherios","surname":"Tsatsalakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662184","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HG","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5e2ce330cc979f0b047bb2b8051e3bb338d0189a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662184/persons-with-significant-control/individual/pwQzfoMb1aeI_GkkZByZDzlghoc"},"name":"Miss Patricia Akinosho","name_elements":{"forename":"Patricia","surname":"Akinosho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662975","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1959},"etag":"b3999c384de482d1a7b97281c139e680ab420e13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Daryl Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662975/persons-with-significant-control/individual/oh_hu_HjDm7nIWnNPs3n6e_rCHU"},"name":"Mr Daryl Foster","name_elements":{"forename":"Daryl","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662185","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2LN","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6df9e301b35bf574b72bc2a96ea6cf995b84dc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11662185/persons-with-significant-control/individual/9B99L0E0k23hyxSn08fZsYxr264"},"name":"Mr Yigit Sinan Koc","name_elements":{"forename":"Yigit","middle_name":"Sinan","surname":"Koc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662215","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"1f0fa40937c364f47ac829f45044c7c7dd5b2a50","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662215/persons-with-significant-control/individual/iRgT61Z4sWKNpRXzdFglZ6FC6dg"},"name":"Mr Varun Ramaswamy","name_elements":{"forename":"Varun","surname":"Ramaswamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662364","data":{"address":{"address_line_1":"Downfield Close","address_line_2":"Alveston","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 3NJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"7602be600956d79f23acc615e2ab22fdcd8d9753","kind":"individual-person-with-significant-control","links":{"self":"/company/11662364/persons-with-significant-control/individual/j6ljXZ0cEJTdXHBxIsYAAtOLpKU"},"name":"Kieran Forrey","name_elements":{"forename":"Kieran","surname":"Forrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662964","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1AY","premises":"Unit 3 Riverside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"375375db4ef1f9379572234dc452395742e07dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662964/persons-with-significant-control/individual/FvQMrm9kJO5kGLzLR4mJ_xuWYQM"},"name":"Mr Stephen John Alexander Parry","name_elements":{"forename":"Stephen","middle_name":"John Alexander","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC644902","data":{"address":{"address_line_1":"Principal Court","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 1FL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"34f34575c65c3f8dbdb4a64429f9697cefc0089d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644902/persons-with-significant-control/individual/AZqTDBUr9eLIxEJ01XCY3ZnWkI4"},"name":"Miss Atilola Odesanya","name_elements":{"forename":"Atilola","surname":"Odesanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272012","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4HY","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c45519166767b4bfbcbc351be46373975d4857bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12272012/persons-with-significant-control/individual/jhlE8XQlHaY8s714YWN6BmiZmuc"},"name":"Mr Mohammed Naveed","name_elements":{"forename":"Mohammed","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272022","data":{"address":{"address_line_1":"Fosberry Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b09043feef683488ebb9b2fbc09bf38b15be9ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/12272022/persons-with-significant-control/individual/wsk8VkmUSK0HfPpxos_mHKkCHJc"},"name":"Mr Ganesh Krishnan Paul Raj","name_elements":{"forename":"Ganesh","middle_name":"Krishnan","surname":"Paul Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272622","data":{"address":{"address_line_1":"Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b3c25c62d8d78e378c666834ac6ae4297b4de5f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272622/persons-with-significant-control/individual/tUZax4SM_sob-Re1l3DgzQI8-Qg"},"name":"Mrs Hellen Fernanda Parra Florez","name_elements":{"forename":"Hellen","middle_name":"Fernanda","surname":"Parra Florez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272623","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4AW","premises":"49","region":"Kent"},"ceased_on":"2026-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9a95bea52da3182b4ebaf24696abc1d635d05cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272623/persons-with-significant-control/individual/ms8adL3k9Z-aBq70EOf3SuDVJqo"},"name":"Sam Mai","name_elements":{"forename":"Sam","surname":"Mai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"09276603","data":{"address":{"address_line_1":"Lime Terrace","address_line_2":"Lime Street","locality":"Shrewsbury","postal_code":"SY3 7EE","premises":"4"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"521bd1f83f495ed0d3c495db113aacfcdba4ef1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09276603/persons-with-significant-control/individual/zDUbBQTiC0rS8wAZEBr7X6stbKo"},"name":"Sheila Margaret Langford","name_elements":{"forename":"Sheila","middle_name":"Margaret","surname":"Langford"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12272772","data":{"address":{"address_line_1":"Norfolk Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 6AL","premises":"101"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0924e7a7a2af077e1ec74f9d3bfba80690e1c802","kind":"individual-person-with-significant-control","links":{"self":"/company/12272772/persons-with-significant-control/individual/wScQ11CdygIG3jmZIYVtCEiGOas"},"name":"Mrs Wioletta Anna Kwiatkowska","name_elements":{"forename":"Wioletta","middle_name":"Anna","surname":"Kwiatkowska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272772","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N13 6AL","premises":"101","region":"United Kingdom"},"ceased_on":"2023-03-31","etag":"564fb38f22d6254ceaa4d5e6080b362ec35992fc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12272772/persons-with-significant-control/corporate-entity/0oK0CDH6sFJLmPfoOKwXqP8nyTk"},"name":"Mimar Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"07002382","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2023-08-14","etag":"d928184dac96cd8bdc080c4ba3c8151a720fd9a2","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Company Ltd By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"05296935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07002382/persons-with-significant-control/corporate-entity/84j4Z3ciuwhzL4VH-iMuTPsX23M"},"name":"Channeladvisor Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-25"}}
{"company_number":"SC644942","data":{"address":{"address_line_1":"Wellgreen","country":"Scotland","locality":"Stirling","postal_code":"FK8 2DZ","premises":"54 Stirling Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"549acbd8bebfb78b62b24cdb8968a0f19a6f43ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC644942/persons-with-significant-control/individual/9i4J_0lViX5Bt2VUkqqjWSHyLug"},"name":"Mr Scott Dickson","name_elements":{"forename":"Scott","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273513","data":{"address":{"address_line_1":"Newbridge","country":"England","locality":"Penzance","postal_code":"TR20 8PR","premises":"Higher Botrea Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"06e7be61f0d0cf5e193c31fd43e97dd4bff3d9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273513/persons-with-significant-control/individual/LHNXHQeVIsH5dVHVlGKQtMitso4"},"name":"Emily Clare Harding","name_elements":{"forename":"Emily","middle_name":"Clare","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273532","data":{"address":{"address_line_1":"Num. 8","address_line_2":"Puerta Loc","country":"Spain","locality":"Madrid","postal_code":"28014","premises":"Calle Agustin Querol"},"etag":"0a34aa18e1e4985b25f107acb2e6fd5cce094b90","identification":{"country_registered":"Spain","legal_authority":"Spain Law","legal_form":"Sociedad Limitada/Private Limited Company","place_registered":"Agencia Tributaria","registration_number":"B83010710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12273532/persons-with-significant-control/corporate-entity/eAYIxhk9tALG9wfe_aGn2n09a1c"},"name":"Mgm Integrated Solutions Sl","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12274232","data":{"address":{"address_line_1":"Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4JH","premises":"37-41","region":"United Kingdom"},"etag":"dda568c3becfc622733b823b2e0752da1ba4916a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11461125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12274232/persons-with-significant-control/corporate-entity/AMi1auEueAjg7N5rPZ4ioWpIx00"},"name":"Novators Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274433","data":{"address":{"address_line_1":"Merlin Business Park","address_line_2":"Manston","country":"England","locality":"Ramsgate","postal_code":"CT12 5HW","premises":"Unit 16","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"61fe0fd05b8f51f60ee36272c7e2c26ba92a5457","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274433/persons-with-significant-control/individual/Ovw6LHsSKxezbKjNY0jXXsMLW7w"},"name":"Mr Rizwan Bin Ali","name_elements":{"forename":"Rizwan","middle_name":"Bin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275042","data":{"address":{"address_line_1":"Kedleston Road","country":"England","locality":"Derby","postal_code":"DE22 1FX","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"53f9b1ef8878fb16b9bc20355224ca04b873bf53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275042/persons-with-significant-control/individual/eAnbEfVVw4ZkbJ8wiVyc1cSwQho"},"name":"Mr Karl Darnley","name_elements":{"forename":"Karl","surname":"Darnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275042","data":{"address":{"address_line_1":"Kedleston Road","country":"England","locality":"Derby","postal_code":"DE22 1FX","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0ac8ffb2e6e0c4d311935046e1e54b5bbe53cef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275042/persons-with-significant-control/individual/85fIBRVbCxsKB1Evesjuj5o72Ws"},"name":"Mrs Kun Darnley","name_elements":{"forename":"Kun","surname":"Darnley","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275052","data":{"address":{"address_line_1":"Wigsthorpe","country":"England","locality":"Peterborough","postal_code":"PE8 5SE","premises":"Jessamin Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"dfbd9ed6dea60b8b4d324682cdd2e3212089ab1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275052/persons-with-significant-control/individual/-sG0tLRj0X3Is_i-pv0wosFOIXM"},"name":"Mr Kieran William Youngman","name_elements":{"forename":"Kieran","middle_name":"William","surname":"Youngman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275062","data":{"address":{"address_line_1":"Walkers Close","address_line_2":"Bottesford","country":"England","locality":"Nottingham","postal_code":"NG13 0FF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a8725d41dee99762328fb10cdc731c8c1e799ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/12275062/persons-with-significant-control/individual/NhcGLEf3YQeeqpWfjGm-xjpd3-I"},"name":"Mr Paul Stephen Staples","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275702","data":{"address":{"address_line_1":"Heath Lane","address_line_2":"Boundary","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 7AZ","premises":"Several Woods Farm","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"61052cca10624b2e58287459331f126a96bd5fff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275702/persons-with-significant-control/individual/jwcUBs59cW_gTWPqMTnttEFP3xg"},"name":"Mr Daniel Archer","name_elements":{"forename":"Daniel","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275702","data":{"address":{"address_line_1":"Heath Lane","address_line_2":"Boundary","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 7AZ","premises":"Several Woods Farm","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c852d45d9652d0c9f400b5fffec292a1869b5a39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275702/persons-with-significant-control/individual/-CrOm8Bc4UJr7a9HgfnCTmDHhhk"},"name":"Mrs Katey Archer","name_elements":{"forename":"Katey","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275703","data":{"address":{"address_line_1":"44 Selkirk House, Bemerton Estate","address_line_2":"Bingfield Street","country":"England","locality":"London","postal_code":"N1 0AB","premises":"44"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1984},"etag":"8436e14c7ef3e78361811da72e41716416f47ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12275703/persons-with-significant-control/individual/nJi2OrQ9aJ-DNhTLvg6VvfauPvs"},"name":"Mr Serge Martynov","name_elements":{"forename":"Serge","surname":"Martynov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275703","data":{"address":{"address_line_1":"44 Selkirk House, Bemerton Estate","address_line_2":"Bingfield Street","country":"England","locality":"London","postal_code":"N1 0AB","premises":"44"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1978},"etag":"5fce46ed5cec6896f34d806881df43f73f18e5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12275703/persons-with-significant-control/individual/mdQbZ4vF_4a78qwSwzZstFaqs4U"},"name":"Mrs Sofia Kristina Alexandra Hedman","name_elements":{"forename":"Sofia","middle_name":"Kristina Alexandra","surname":"Hedman","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275713","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 5FE","premises":"11 Barwell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"488f1b6aa6e80a90222b1f1f2182e6f3e005f25b","kind":"individual-person-with-significant-control","links":{"self":"/company/12275713/persons-with-significant-control/individual/iLHxNssGHj6frTH7aI1Wehwx1HI"},"name":"Mr David Timothy Hindle Ternent","name_elements":{"forename":"David","middle_name":"Timothy Hindle","surname":"Ternent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275733","data":{"address":{"address_line_1":"Lymington Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1RP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bdb4eade43f0409dc48c2743fcd7ddd72b25ef33","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275733/persons-with-significant-control/individual/QXPv_QngKd2gBLapwQsC4bysOlY"},"name":"Mrs Farah Bilal","name_elements":{"forename":"Farah","surname":"Bilal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275812","data":{"address":{"address_line_1":"278 Langham Road","country":"England","locality":"London","postal_code":"N15 3NP","premises":"Demsa Accounts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"72bbc59a948f26236cab12788746d42ab1b8c1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12275812/persons-with-significant-control/individual/1eyVH77i4AR7Fyz0U7RPnWeQMcQ"},"name":"Funda Yavuz","name_elements":{"forename":"Funda","surname":"Yavuz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12282332","data":{"address":{"address_line_1":"17 Cedarwood Court","address_line_2":"78 Clapton Common","country":"England","locality":"London","postal_code":"E5 9FU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4c448ef45abf0a14588302fa0fa1cb1a487bba2d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282332/persons-with-significant-control/individual/rOxTKDmuRlEphHVBXTlRf22tnSs"},"name":"Mr Asher Anshil Faig","name_elements":{"forename":"Asher","middle_name":"Anshil","surname":"Faig","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282333","data":{"address":{"address_line_1":"Lammas Close","country":"England","locality":"Solihull","postal_code":"B92 8PA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"90c681eadc57b84e660e36aeb7f883d3d0b1b4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282333/persons-with-significant-control/individual/sLSFWeTYoXjCLRcul-VuaYO_gKQ"},"name":"Mr Golam Quader Chowdhury","name_elements":{"forename":"Golam","middle_name":"Quader","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282872","data":{"address":{"address_line_1":"Priory Mews","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4FT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"20c2634d18540a2e94199d9d7a0f7ec17d8f6881","kind":"individual-person-with-significant-control","links":{"self":"/company/12282872/persons-with-significant-control/individual/z-o3yKv_IxABk95XEetU7DYR_Yc"},"name":"Mrs Sarah Ruth Lloyd","name_elements":{"forename":"Sarah","middle_name":"Ruth","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12282872","data":{"address":{"address_line_1":"Priory Mews","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4FT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bb990b12e6cb4ce775813f98de27db8426a6675b","kind":"individual-person-with-significant-control","links":{"self":"/company/12282872/persons-with-significant-control/individual/SyA1jqC2o8-tCtUHVTGFiDukpAw"},"name":"Mr Mavindra Singh Dail","name_elements":{"forename":"Mavindra","middle_name":"Singh","surname":"Dail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"SC645822","data":{"address":{"address_line_1":"Inverewe Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8FH","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"59c20359372bee9e9bb4c036f3cee407ae7899e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645822/persons-with-significant-control/individual/PC2KoqkTARqkjW-IVYfX9iXKS68"},"name":"Mr Calumn Johnston","name_elements":{"forename":"Calumn","surname":"Johnston","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11991123","data":{"address":{"address_line_1":"Summerlea Road","country":"England","locality":"Leicester","postal_code":"LE5 2GF","premises":"14"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"f5fdcfab9d81af5c74d58448a771e9aace56edd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11991123/persons-with-significant-control/individual/MOV8fVRoMnjpYtE7FXrINYWmRJE"},"name":"Miss Nyasha Sharon Mapfumo","name_elements":{"forename":"Nyasha","middle_name":"Sharon","surname":"Mapfumo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-04"}}
{"company_number":"12301573","data":{"address":{"address_line_1":"Vauxhall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"ebcccffe03625d026db05e5e9b4272158d5a4d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12301573/persons-with-significant-control/individual/NoC0IjsGGXgePDqq-d-IOIczVkc"},"name":"Miss Jessica Nicole Soni","name_elements":{"forename":"Jessica","middle_name":"Nicole","surname":"Soni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12306773","data":{"address":{"address_line_1":"St Marys Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"36bd221f6a545df2b3829f04cec4386e27e1d440","kind":"individual-person-with-significant-control","links":{"self":"/company/12306773/persons-with-significant-control/individual/dM770NdBaSVG-lWDP_NyH8HkgH8"},"name":"Mr Michael John Charles Browning","name_elements":{"forename":"Michael","middle_name":"John Charles","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"NI665673","data":{"address":{"address_line_1":"Hurtletoot Road","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 2QL","premises":"20","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1960},"etag":"8a2529e23be6a50a248a25abd4e5b72fed6fa21e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665673/persons-with-significant-control/individual/BfaBKiR3iCSa3upVl-bHZaO8UEw"},"name":"Mr Robert Joseph Lamont","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Lamont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12306783","data":{"address":{"address_line_1":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9LD","premises":"10 Wiles Close","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"18e64315567532b6ae1bc1a4c68cc00d13de9b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306783/persons-with-significant-control/individual/rYXOgnfUMiMH5KJIqs4NP5nkJnE"},"name":"Mr Kieran Martin Kerrigan","name_elements":{"forename":"Kieran","middle_name":"Martin","surname":"Kerrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12306792","data":{"address":{"address_line_1":"Munday Close","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8DG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"27f74d02c25916233dfd5776e9f0d7db294c9a70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306792/persons-with-significant-control/individual/ZX7ZB-GCGk9DFkbmk9N0_-EaAds"},"name":"Miss Nicola Allen","name_elements":{"forename":"Nicola","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307392","data":{"address":{"address_line_1":"Belle Isle Road","country":"England","locality":"Leeds","postal_code":"LS10 3PG","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c5b28f366e4d49ea834573e27f9ffc431b834009","kind":"individual-person-with-significant-control","links":{"self":"/company/12307392/persons-with-significant-control/individual/WT_K71YS_f06FEiCm0jsLrX0Jsk"},"name":"Mrs Gillian Matthews","name_elements":{"forename":"Gillian","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307393","data":{"address":{"address_line_1":"Newbury Close","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1SN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"319390ac4857baa0a018af0a1ab0d33d29144394","kind":"individual-person-with-significant-control","links":{"self":"/company/12307393/persons-with-significant-control/individual/7n4qXxwEPbzp63qhh2Ty7ahL4eI"},"name":"Mr James Lynn","name_elements":{"forename":"James","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308403","data":{"address":{"address_line_1":"Rossfield Road","country":"England","locality":"Ellesmere Port","postal_code":"CH65 3DU","premises":"Unit 4, Westminster Industrial Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"dd94614f681f114aa590c963a3b2c89df772530a","kind":"individual-person-with-significant-control","links":{"self":"/company/12308403/persons-with-significant-control/individual/lvb6Da8EVoMuvO8UCo8rO0SICOI"},"name":"Mr Rob Jones","name_elements":{"forename":"Rob","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308413","data":{"address":{"address_line_1":"Gadsby Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PD","premises":"157 Gadsby Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"964f359875363bc77cb227a7dd1f8cc98da315be","kind":"individual-person-with-significant-control","links":{"self":"/company/12308413/persons-with-significant-control/individual/LvmZ1Dbdt7ER4XljRx_iAr9hkM0"},"name":"Mr Kyle Hunter","name_elements":{"forename":"Kyle","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308413","data":{"address":{"address_line_1":"Dominion Road","country":"England","locality":"Leicester","postal_code":"LE3 6QD","premises":"180 Dominion Road Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"420be375ccd8d775b2912f8ec5b3c11a7eccb859","kind":"individual-person-with-significant-control","links":{"self":"/company/12308413/persons-with-significant-control/individual/nn5SsG0TBRa_wrV6Y_dQLNuviFY"},"name":"Mr Anthony Willcox","name_elements":{"forename":"Anthony","surname":"Willcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308413","data":{"address":{"address_line_1":"Home Close Road","address_line_2":"Houghton-On-The-Hill","country":"England","locality":"Leicester","postal_code":"LE7 9GT","premises":"29 Home Close Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"f053753963e15f82088f0b80ec45b12477c41835","kind":"individual-person-with-significant-control","links":{"self":"/company/12308413/persons-with-significant-control/individual/Hti8gKRPO7VQBIVtiqU0za8tSdA"},"name":"Mr Benjamin George Simpson","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308682","data":{"address":{"address_line_1":"Balland Park","address_line_2":"Ashburton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7BS","premises":"2"},"etag":"904fe98e03271f4c164195f5d37bcf32595c9d01","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12308682/persons-with-significant-control/corporate-entity/n2xnUAHIrHZ3svwD1HCJ4zUrREU"},"name":"Haytor Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-11"}}
{"company_number":"SC646782","data":{"address":{"address_line_1":"Camphill Road","country":"Scotland","locality":"Dundee","postal_code":"DD5 2NE","premises":"101"},"ceased_on":"2023-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"40902c3be425a6827a35542404ad94052862914f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646782/persons-with-significant-control/individual/G_XRAJ_4vQfpnUX6iQcMx0X_zWw"},"name":"Ms Elaine Yvonne Wallace","name_elements":{"forename":"Elaine","middle_name":"Yvonne","surname":"Wallace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"SC646782","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barry","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7RP","premises":"Royston Grange","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"cd723e4cea5964c2314fcd97df2779534392edf1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646782/persons-with-significant-control/individual/y9MWdLQQQbgw2d8XLf-Kl0AsWu4"},"name":"Mr Mark Galloway","name_elements":{"forename":"Mark","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"NI646982","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"ceased_on":"2025-02-17","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1957},"etag":"59b4ede3ada10cd4b4ae1017c0fc3329e18b05f9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646982/persons-with-significant-control/individual/oaT5yyNl4LPmivuFPNVU2Or_3Lc"},"name":"Mr Charles Watton","name_elements":{"forename":"Charles","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"12310573","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"5f7ff01af0a80d3913c9708a74c325f05a60e89f","kind":"individual-person-with-significant-control","links":{"self":"/company/12310573/persons-with-significant-control/individual/nhIiK8Wnaq63lcEgGEYDLpZVlwk"},"name":"Mr Remus Gabriel Rudareanu","name_elements":{"forename":"Remus","middle_name":"Gabriel","surname":"Rudareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12314692","data":{"address":{"address_line_1":"Borgie Place","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9HG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4e09ced55430fa175b74c3d4f8ece48d8248b497","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314692/persons-with-significant-control/individual/anp4TOkYLKTanqDZm3gHOrgB3mM"},"name":"Mr Peter Gordon Child","name_elements":{"forename":"Peter","middle_name":"Gordon","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12314713","data":{"address":{"address_line_1":"College Close","country":"England","locality":"Stockport","postal_code":"SK2 6TJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"52d68e9c0f5007fe39b43a11bafc61f1b1fd57fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12314713/persons-with-significant-control/individual/LG52HCzTxHno0tSBrLSbxokNOmY"},"name":"Mr Robert Andrew Trollope","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Trollope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"10002103","data":{"address":{"address_line_1":"Le Truchot","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1WD","premises":"Ground, Floor Cambridge House"},"ceased_on":"2019-11-08","etag":"6909cd2ca137217ab970d375d3de64c67fcabe8b","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey) Law, 2008","legal_form":"Guernsey Private Limited Company","place_registered":"Guernsey Registry","registration_number":"64700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10002103/persons-with-significant-control/corporate-entity/yzbBTpSD0sb4G24L1homRZWxLt8"},"name":"Ahren Innovation Capital Guernsey (Gp) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12314723","data":{"address":{"address_line_1":"Bobbin Close","address_line_2":"Great Wyrley","country":"England","locality":"Walsall","postal_code":"WS6 6GF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"956a7068e02066f8c4d5ba13e26e69d3a2d86f62","kind":"individual-person-with-significant-control","links":{"self":"/company/12314723/persons-with-significant-control/individual/l4zTFF2QeUw_QIK5la3vTKQ4hTA"},"name":"Mr Jasdeep Singh","name_elements":{"forename":"Jasdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"SC558113","data":{"address":{"address_line_1":"Livingstone Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0ER","premises":"10"},"ceased_on":"2020-02-05","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"4b9cd490a447b430ef6b7b81727968cec99cf71e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558113/persons-with-significant-control/individual/MvLZYGC5zGBj-BQySGW8aOEx9Lw"},"name":"Mr Shobi Kuriakose","name_elements":{"forename":"Shobi","surname":"Kuriakose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12329773","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AA","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"574d26b6ad54cb72013331b9ccb223c3377d921b","kind":"individual-person-with-significant-control","links":{"self":"/company/12329773/persons-with-significant-control/individual/2axYuAU-8UmbTpIUT1rXFOFTVX0"},"name":"Ms Marlena Arieta Slesinska","name_elements":{"forename":"Marlena","middle_name":"Arieta","surname":"Slesinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"03877683","data":{"address":{"address_line_1":"34 Hill Street","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1TW","premises":"Third Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"95d8bd16aece97ec66e5546cacf808ec456a0a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03877683/persons-with-significant-control/individual/IYLtWqqjxjj1fo6-acLrhkrajR0"},"name":"Ms Holiday Laird-Clowes","name_elements":{"forename":"Holiday","surname":"Laird-Clowes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"04448762","data":{"address":{"address_line_1":"Cholmondeston Road Calveley","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9LF","premises":"Gale Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"f99719ef048b36c70561c1748e17f2ec7ecd95c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04448762/persons-with-significant-control/individual/5kL2N3Nj68v09BjDXvtWKR882yA"},"name":"Mrs Caroline Hollinshead","name_elements":{"forename":"Caroline","surname":"Hollinshead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12329923","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0NH","premises":"166"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9734b05fbb741e13f782317a683f068b42036548","kind":"individual-person-with-significant-control","links":{"self":"/company/12329923/persons-with-significant-control/individual/u9ihIb9p3wW7T-MU-MOSj95y19E"},"name":"Mr Rafik Ali","name_elements":{"forename":"Rafik","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"10093143","data":{"address":{"address_line_1":"Maple Avenue","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4AT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"247a38aa113c3b03144cf7b76f582da1ae023fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10093143/persons-with-significant-control/individual/OjycZ9dz5mXuHbZ99ez3_zm4Fn8"},"name":"Mr Ridwan Mehboob Asmal","name_elements":{"forename":"Ridwan","middle_name":"Mehboob","surname":"Asmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-25"}}
{"company_number":"02412652","data":{"address":{"address_line_1":"Spruce Drive","country":"England","locality":"Bicester","postal_code":"OX26 3YF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"aa76387b4df87e42f7204cc9b3f67645f55fd7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02412652/persons-with-significant-control/individual/on7I2_4EboEnJu25riggDrUkmVU"},"name":"Mrs Diane Herd","name_elements":{"forename":"Diane","surname":"Herd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-30"}}
{"company_number":"12343782","data":{"address":{"address_line_1":"Alwoodley Road","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6PZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5906dc95340693984270a705b14eff2390ca3c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343782/persons-with-significant-control/individual/uKIOezv8Mx11SuCRtKCyL6N9oIg"},"name":"Dr. John Idowu Oke","name_elements":{"forename":"John","middle_name":"Idowu","surname":"Oke","title":"Dr."},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"SC508112","data":{"address":{"address_line_1":"2.2, 2 2 Lyle Buildings Ltd","address_line_2":"Lochwinnoch Road","locality":"Kilmacolm","postal_code":"PA13 4LE","premises":"C/O Murray Stewart Fraser Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"408602b33f7369cc6f6c7585cbbfcc76d175dd24","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508112/persons-with-significant-control/individual/10ycj0SxREvWeTRb3S7FZLoFB0I"},"name":"Mr Liam Baillie","name_elements":{"forename":"Liam","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344973","data":{"address":{"address_line_1":"Road No 2","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2SR","premises":"Unit 1, Quayside Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0e3c887e69692c01b2d61dc86128e337894372ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344973/persons-with-significant-control/individual/MGUs-jobJ5ioG7z3GulPgO8GbYE"},"name":"Mr. Nigel Derek Rhodes","name_elements":{"forename":"Nigel","middle_name":"Derek","surname":"Rhodes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344973","data":{"address":{"address_line_1":"Road No 2","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2SR","premises":"Unit 1, Quayside Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7821723be2255806928a34be36faf715c51b0383","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344973/persons-with-significant-control/individual/SZxmsPo8DAcW3touPPwi-0lkNzI"},"name":"Mrs. Toni Marie Rhodes","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Rhodes","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12346472","data":{"address":{"address_line_1":"Poole Avenue","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7FP","premises":"37","region":"Lancashire"},"etag":"462699c1174cc5684947f5c2a46685e48803da35","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09947464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12346472/persons-with-significant-control/corporate-entity/DAUeKjCUw5AcvPVQcAQooKAq2rc"},"name":"Aml Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12346472","data":{"address":{"address_line_1":"Hockley Court, 2401 Stratford Road","address_line_2":"Hockley Heath","country":"United Kingdom","locality":"Solihull","postal_code":"B94 6NW","premises":"17","region":"West Midlands"},"etag":"05f149295c8ee44fc9739b26d0db8c446b27de19","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08079422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12346472/persons-with-significant-control/corporate-entity/0UD-wzzUVLLAgOud0WK1zsl676k"},"name":"Farleigh Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12346473","data":{"address":{"address_line_1":"Staverton Technology Park","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Pennant Court","region":"Gloucestershire"},"ceased_on":"2020-01-01","etag":"bccc8961b2b5ed21cda6e5c953bba498d74b03dd","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07407475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12346473/persons-with-significant-control/corporate-entity/6zg6p5o1BwvIJcmuH47B3chiPGc"},"name":"Aviation Skills Holding Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12347092","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Enfield","postal_code":"EN1 1BJ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"a30f09f897b572e25cb57c6678296ae24dacdba2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347092/persons-with-significant-control/individual/Y0UcPbC-pIPCdBMnIk8yG3itImE"},"name":"Mrs Fatma Can Kutuk","name_elements":{"forename":"Fatma","surname":"Can Kutuk","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12347103","data":{"address":{"address_line_1":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3AL","premises":"69 Seafield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"1ee7dad3172bbf24f196b9e99ad3bb93a5ff36e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347103/persons-with-significant-control/individual/TtH68anDs3INZd5Q9melY5GgeHo"},"name":"Mrs Lorraine Springorum Lemon","name_elements":{"forename":"Lorraine","middle_name":"Springorum","surname":"Lemon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12347103","data":{"address":{"address_line_1":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3AL","premises":"69 Seafield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"de95c0156aa29b11c77ba066c506fa95c24e61a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347103/persons-with-significant-control/individual/rzDEqiOuZ851QH-c1jMdZvpwiWE"},"name":"Mr Ross Campbell Lemon","name_elements":{"forename":"Ross","middle_name":"Campbell","surname":"Lemon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12347133","data":{"address":{"address_line_1":"Delves Crescent","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4LS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a962c1965f952680bf2881149574006a4706da3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12347133/persons-with-significant-control/individual/2rja3HDazIuYrlnfblLlJjCVSJI"},"name":"Hafiz Muhammad Asif Virk","name_elements":{"forename":"Hafiz","middle_name":"Muhammad Asif","surname":"Virk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12347133","data":{"address":{"address_line_1":"Delves Crescent","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4LS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4724f5371f2a9858dfabebd21501a34ceb49c660","kind":"individual-person-with-significant-control","links":{"self":"/company/12347133/persons-with-significant-control/individual/9pN1nS8RedG7HPxv7bLWwwLhPC8"},"name":"Mr Muhammad Asim Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Asim","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12347142","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ab4ca1c07297f1927075ff97d909c5dd0f814422","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ADAMS MOORE LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Laura Hollis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347142/persons-with-significant-control/individual/sR2KVlkp50BEOX4d-BtzpdcRKoQ"},"name":"Mrs Laura Hollis","name_elements":{"forename":"Laura","surname":"Hollis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12347143","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"West Thurrock","country":"England","locality":"Grays","postal_code":"RM20 4BH","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"98a29c88d36f89d23e6ff5edcf33e84e1e16d22e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347143/persons-with-significant-control/individual/DwEbnnMRoTfC0tA6w-DtDSFbos4"},"name":"Mr Adam Wayne Scott","name_elements":{"forename":"Adam","middle_name":"Wayne","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348712","data":{"address":{"address_line_1":"Bentley Road","country":"United Kingdom","locality":"London","postal_code":"N1 4FG","premises":"Unit 7 Colour House"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1974},"etag":"48b618940bad8ae8a64dc86fcf88944e174432a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348712/persons-with-significant-control/individual/UAiuQpsqBPN-4zLOVqTUwBg82E0"},"name":"Mr Nikolaos Travasaros","name_elements":{"forename":"Nikolaos","surname":"Travasaros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348712","data":{"address":{"address_line_1":"Bentley Road","country":"United Kingdom","locality":"London","postal_code":"N1 4FG","premises":"Unit 7 Colour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a5c5a5c43d8c8fb9774ef908c9258ee2d74ff07c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348712/persons-with-significant-control/individual/VZDYPuRAR-YEtllX9RPpcG4mr1Q"},"name":"Ms Carole Celia Topin","name_elements":{"forename":"Carole","middle_name":"Celia","surname":"Topin","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12348713","data":{"address":{"address_line_1":"1 Newlands Court","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3GF","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"6c32d5abdc3a3799e49df15fb072159801014cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12348713/persons-with-significant-control/individual/JJI6RaHFkqhuQL6EQCxzXSXxhtA"},"name":"Mr Gary Christopher Broadfield","name_elements":{"forename":"Gary","middle_name":"Christopher","surname":"Broadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13361666","data":{"address":{"address_line_1":"Kings Street","country":"England","locality":"London","postal_code":"W6 0QU","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"f5e92d5f047dd26eae140d8e3807584862ef96cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13361666/persons-with-significant-control/individual/QeqF9TjhIoepGEfOjae7YL0bQP8"},"name":"Mohammed Abdraboh","name_elements":{"forename":"Mohammed","surname":"Abdraboh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12348713","data":{"address":{"address_line_1":"1 Newlands Court","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3GF","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"c15ed91d688d62dc681f3bfd88dd734ca989082d","kind":"individual-person-with-significant-control","links":{"self":"/company/12348713/persons-with-significant-control/individual/-SW6irHSYyPAF-iIaO9OKydLmXA"},"name":"Gary Thomas","name_elements":{"forename":"Gary","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13361667","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"225f80d38595990efdab19eeac8b6d9ea9d65a93","kind":"individual-person-with-significant-control","links":{"self":"/company/13361667/persons-with-significant-control/individual/RhsMhWZ5PtEFekWS7NMIiO-cGVA"},"name":"Mr Neil Christopher Robert Johnson","name_elements":{"forename":"Neil","middle_name":"Christopher Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"SC697066","data":{"address":{"address_line_1":"Symington","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5SF","premises":"15 Woodpecker Grove"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"b88d2f7ff74344bda9466cbc7321bfe5c1f1f840","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697066/persons-with-significant-control/individual/3oT0na2T0pdQJCLorSsab4XJuGQ"},"name":"Laura Campbell","name_elements":{"forename":"Laura","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12348962","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L7 7AJ","premises":"35 Myrtle St"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"b46662719cfb1ca904be216f9a2214f2397320ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12348962/persons-with-significant-control/individual/UlKNMGdpt5iVeAdgnf1tYDR8gpA"},"name":"Mr Frederic Christiaan Henri Ivens","name_elements":{"forename":"Frederic","surname":"Christiaan Henri Ivens","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"12152412","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"3rd Floor"},"etag":"0c5fc0ff7ee5fc89ff9bb3e2d8e67968d6290f46","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12184800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12152412/persons-with-significant-control/corporate-entity/PcKYvBEBAKUIg4vQczXPBbo-jb8"},"name":"Z Hotels Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-09"}}
{"company_number":"NI618947","data":{"address":{"address_line_1":"Orchard Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9QT","premises":"75b","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1993},"etag":"286c3416dfb6c0cbad6bbd8184980adc04074f6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618947/persons-with-significant-control/individual/r1XBbBzi8-GLWzOK3rmj2TPOB38"},"name":"Mr Aidan Bernard Quinn","name_elements":{"forename":"Aidan","middle_name":"Bernard","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"05543512","data":{"address":{"address_line_1":"89 New Bond Street","country":"England","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"24dc25c0da8528d9c00cd25e91f16e1544831c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05543512/persons-with-significant-control/individual/JM2OemzyW9Qd6-UixGtqJlMe5Ig"},"name":"Mr Mark Bowden","name_elements":{"forename":"Mark","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-11-29"}}
{"company_number":"13385827","data":{"address":{"address_line_1":"High Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8LH","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"aed4caf7deff689427116f0f3ec988977a92a90b","kind":"individual-person-with-significant-control","links":{"self":"/company/13385827/persons-with-significant-control/individual/LoYSuU08kjLRYKq26sB1YjnkHGw"},"name":"Mr Omar Jamel Henry","name_elements":{"forename":"Omar","middle_name":"Jamel","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"09147393","data":{"address":{"country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7RW","premises":"17 Windermere Close"},"ceased_on":"2021-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"0d4363ec7b6626497b4160ca99dabc6e6a7b1bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09147393/persons-with-significant-control/individual/kT2uDbg66h4bSBUnwNBao6J10Fs"},"name":"Mr Billy Giles","name_elements":{"forename":"Billy","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"07191287","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"89c83f731b79571e595077072f6dc8fc3b796cc9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02850465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07191287/persons-with-significant-control/corporate-entity/MQKfgRTuljZqC6CIy0r7ef0UShg"},"name":"U And I (Development And Trading) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-24"}}
{"company_number":"12355602","data":{"address":{"address_line_1":"Beam Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9BP","premises":"207","region":"Essex"},"ceased_on":"2025-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"fa1b4f437cf10d1d7ab96180077eb11297f24544","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355602/persons-with-significant-control/individual/Ma11FvUAgbshS7p29ahgar3G52g"},"name":"Mrs Prisca Ejiogu Opara","name_elements":{"forename":"Prisca","middle_name":"Ejiogu","surname":"Opara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355712","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9294866d747666acd9cffa4ba0485cda4cdaed44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355712/persons-with-significant-control/individual/4f54keedBTEi0ULJDvpTON0aVxI"},"name":"Mr Akinbowale Michael Mateola","name_elements":{"forename":"Akinbowale","middle_name":"Michael","surname":"Mateola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355712","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"43a37075c337136c300a5f81d18300cbf7c35c81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355712/persons-with-significant-control/individual/2e_EKyimUBNOSIRDZpwuGU1Iwdw"},"name":"Mrs Adetayo Bosede Mateola","name_elements":{"forename":"Adetayo","middle_name":"Bosede","surname":"Mateola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13286787","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"7088af733afe23b4de62d723d71c1ec941e90d30","kind":"individual-person-with-significant-control","links":{"self":"/company/13286787/persons-with-significant-control/individual/QWapMWVvOAJ2vMxc0dc6iVMoW9w"},"name":"Mr Jonah Perelman","name_elements":{"forename":"Jonah","surname":"Perelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12358852","data":{"address":{"address_line_1":"Moore Close","country":"England","locality":"Romsey","postal_code":"SO51 0AQ","premises":"7"},"ceased_on":"2021-01-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b418c9dfbd7a10cc654d5e754fae522ae9a6214a","kind":"individual-person-with-significant-control","links":{"self":"/company/12358852/persons-with-significant-control/individual/xCbNIH6LYyPFbzqA0R9R8L64I7s"},"name":"Mr Stanley Sidney Machaka","name_elements":{"forename":"Stanley","middle_name":"Sidney","surname":"Machaka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13389406","data":{"address":{"address_line_1":"Complex Hassani Resd El Azizia","country":"Morocco","locality":"Tangier","postal_code":"90000","premises":"Jihane 03 N 62"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1991},"etag":"a95b93d65111618a0e74aa6fd6e5c5237e2e0540","kind":"individual-person-with-significant-control","links":{"self":"/company/13389406/persons-with-significant-control/individual/4RdIwmGFn6LLyIMZ7tpImVlvydw"},"name":"Mr Youssef Kasmi","name_elements":{"forename":"Youssef","surname":"Kasmi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12358883","data":{"address":{"address_line_1":"Park Royal Metro Centre","address_line_2":"Britannia Way","country":"United Kingdom","locality":"London","postal_code":"NW10 7PA","premises":"Unit 24"},"ceased_on":"2021-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0921db4acc666acaff78db79cdcc446f654ea7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12358883/persons-with-significant-control/individual/XjYohopUFuysBSaVFINf9EjbvUE"},"name":"Mr Mazyar Maleki","name_elements":{"forename":"Mazyar","surname":"Maleki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13389407","data":{"address":{"address_line_1":"Fantail Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8GJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e67f96c5c63364877c87ff680aba237c497df643","kind":"individual-person-with-significant-control","links":{"self":"/company/13389407/persons-with-significant-control/individual/3Wt9DUJO8-nXQMei4W_4NLDpMJw"},"name":"Mrs Sara Afifi","name_elements":{"forename":"Sara","surname":"Afifi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389407","data":{"address":{"address_line_1":"50 Trundleys Road","country":"United Kingdom","locality":"London","postal_code":"SE8 5EL","premises":"Flat 127 Vida House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"14b6a46f19fe1d20cd93eacdd466f40b0dba5188","kind":"individual-person-with-significant-control","links":{"self":"/company/13389407/persons-with-significant-control/individual/gd2GpG6L99ak1iOG6ETdZmbyk2M"},"name":"Mr Stefano De Costanzo","name_elements":{"forename":"Stefano","surname":"De Costanzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"05304157","data":{"address":{"address_line_1":"8 St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"The Club House"},"etag":"beed1f08b42b53e6a1894237e84b3cb5ac5c46bd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10642307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05304157/persons-with-significant-control/corporate-entity/kGeSwUIPyewaPU5qBhrvJMXV1rA"},"name":"Dinder Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"03520553","data":{"address":{"address_line_1":"Broadleigh House","address_line_2":"Woodmarsh North Bradley","locality":"Trowbridge","postal_code":"BA14 0SA","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a3d4503321b1b5f402a24adb7a1531f8d4503856","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03520553/persons-with-significant-control/individual/RaWQ_EBS9SppdJVTQ4_4Gto5U0w"},"name":"Mr Stephen Geddes","name_elements":{"forename":"Stephen","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01143767","data":{"address":{"address_line_1":"St Cross Lane","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5BZ","premises":"Exchange House","region":"Isle Of Wight"},"ceased_on":"2022-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"547a855d3753b17e50fe3052d17ac53d564f9a91","kind":"individual-person-with-significant-control","links":{"self":"/company/01143767/persons-with-significant-control/individual/FkAPT7BoVULf1VGfM2R59E4eKXc"},"name":"Mr Michael William Devall","name_elements":{"forename":"Michael","middle_name":"William","surname":"Devall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-05-05"}}
{"company_number":"SC631202","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1978},"etag":"c4455e86e503db09bb66f2ca8eaae55245757298","kind":"individual-person-with-significant-control","links":{"self":"/company/SC631202/persons-with-significant-control/individual/3MTTcolswdpWOYAUNOU5TpmfLPo"},"name":"Mr Cesar Cicuendez","name_elements":{"forename":"Cesar","surname":"Cicuendez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13400666","data":{"address":{"address_line_1":"Aldworth Avenue","country":"England","locality":"Wantage","postal_code":"OX12 7EL","premises":"Pear Trees"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"5e2402de415c5b39f732f71a0cf9df40065a6540","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400666/persons-with-significant-control/individual/8yKE7DWBVVx0qTe19kKXpbjAiEw"},"name":"Mr Ronald Anthony Gorham","name_elements":{"forename":"Ronald","middle_name":"Anthony","surname":"Gorham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12359023","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0f3872c19b089d23913a903fda4ceead40547bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359023/persons-with-significant-control/individual/9IovNkPMdMxNVjVv3GoGJT8iNQY"},"name":"Mark John Darvill","name_elements":{"forename":"Mark","middle_name":"John","surname":"Darvill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13400667","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DH","premises":"68a"},"etag":"1e04aee34570dbf78fcb8bd25d1bc8664935e0bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12619773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13400667/persons-with-significant-control/corporate-entity/26IXnW4lPROC0fSVI-O8456nNpg"},"name":"Vantage Dev Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12359082","data":{"address":{"address_line_1":"100 Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"E17 6PZ","premises":"C/O Tax Experts London"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"bb405ec53a7fbc234f87c6667be0921cd08f68cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12359082/persons-with-significant-control/individual/8ssLvrJBBQi6fzrJ1Kp4z516OkY"},"name":"Mr Ahmadmasei Nawabi","name_elements":{"forename":"Ahmadmasei","surname":"Nawabi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12359083","data":{"address":{"address_line_1":"Worsley Hall","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9PU","premises":"60 Poplar Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d31b2ec984478dfab57a1a0c036d36e3ea1d5219","kind":"individual-person-with-significant-control","links":{"self":"/company/12359083/persons-with-significant-control/individual/jv6Qi7-Svxh6eqLEj76I_pl_d2Y"},"name":"Mr David Thomas Archibald Mcmillan","name_elements":{"forename":"David","middle_name":"Thomas Archibald","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13400786","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"LL57 2TT","premises":"78 Ffriddoedd Road","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"d337625e2961eae5679ee9c3117a2de9a98dae90","kind":"individual-person-with-significant-control","links":{"self":"/company/13400786/persons-with-significant-control/individual/pNTzfvN9IMCepmnga_VcIQaQgn8"},"name":"Mr David Parry","name_elements":{"forename":"David","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400787","data":{"address":{"address_line_1":"399-401 Strand","country":"England","locality":"London","postal_code":"WC2R 0LT","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0a503adccdc974ad6993a6881e06e39015634d03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400787/persons-with-significant-control/individual/YM7UbOzfTtl_V5q4OsV60wnaIvc"},"name":"Ms Yasaman Khajavi","name_elements":{"forename":"Yasaman","surname":"Khajavi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"08982933","data":{"address":{"address_line_1":"Houndsditch","country":"United Kingdom","locality":"London","postal_code":"EC3A 7AR","premises":"The St Botolph Building, 138"},"ceased_on":"2023-07-21","etag":"7a5eaadb566af1577879f9b8431e614591d50910","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08982933/persons-with-significant-control/corporate-entity/gcL7yVD2e2RMsGnxMBBOI826bPM"},"name":"Gardaworld Consulting (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12362622","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 9DN","premises":"168"},"ceased_on":"2022-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"f9b2e9362ba824a93256a5713ed0824b7ff2f70b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362622/persons-with-significant-control/individual/yznAOXoSt5qeMDshBWAIu_5p0Y8"},"name":"Andrew Charles Robert Turner","name_elements":{"forename":"Andrew","middle_name":"Charles Robert","surname":"Turner"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13400796","data":{"address":{"address_line_1":"Sawyers","country":"England","locality":"Ongar","postal_code":"CM5 0DR","premises":"Sf Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"424497bfa19ac89864b80cb38a68009a4fc0ae31","kind":"individual-person-with-significant-control","links":{"self":"/company/13400796/persons-with-significant-control/individual/cF9fm5fWuUAf02Ry5n1ndemleaI"},"name":"Mr David Serlui","name_elements":{"forename":"David","surname":"Serlui","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12362632","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1PU","premises":"17"},"etag":"8877aed1197696e4e41eeaad2d574bfbf927e574","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12360990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362632/persons-with-significant-control/corporate-entity/tc50ljbxfWBMHtn2_VMeX8QqiT8"},"name":"Harley Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13400797","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1998},"etag":"8059a4f14eaf72d0aeffb4d5a3b708cc8362bbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13400797/persons-with-significant-control/individual/aSc_cvX1U2dcRx7W0uZDOS63hjM"},"name":"Ms Soukaina Najjari","name_elements":{"forename":"Soukaina","surname":"Najjari","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400926","data":{"address":{"address_line_1":"Tide Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2GL","premises":"1, Reef House, Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"7ac81fcfd33de81274ba71c465ef360b023dbde9","kind":"individual-person-with-significant-control","links":{"self":"/company/13400926/persons-with-significant-control/individual/IqWkCchB7lcgCLZlq6UTGPgBB00"},"name":"Uchenna Nwike","name_elements":{"forename":"Uchenna","surname":"Nwike"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12363253","data":{"address":{"address_line_1":"Sun Rise Way","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7YR","premises":"29 The Bluestone Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"56157c3a61b2eff78bd67486e4f146e8064acff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363253/persons-with-significant-control/individual/T9pdif1-kWFNerlMsuWt3uzWR7E"},"name":"Mrs Deborah Anne Locke","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Locke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363253","data":{"address":{"address_line_1":"Sun Rise Way","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7YR","premises":"29 The Bluestone Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6409791cd85de0ad0e0643910d1f9e86755bbe9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363253/persons-with-significant-control/individual/uRLMcNytupcxMc1-KeaDDmacq34"},"name":"Mr Samuel Richard Locke","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13400926","data":{"address":{"address_line_1":"Runnymede Crescent","address_line_2":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 5UD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c240353c771e14eeffc2d541faaacfe71383cd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13400926/persons-with-significant-control/individual/cKUL5bg1S0lwQyRMizlB-GqTxgg"},"name":"Mr Prince Chimbueze Dennis Woruka","name_elements":{"forename":"Prince","middle_name":"Chimbueze Dennis","surname":"Woruka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400927","data":{"address":{"address_line_1":"Sleetburn Court","country":"United Kingdom","locality":"Durham","postal_code":"DH7 7BF","premises":"2","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6abdeb82b689bd2215cbad7cc5f809157eead6be","kind":"individual-person-with-significant-control","links":{"self":"/company/13400927/persons-with-significant-control/individual/SNVhE0q-7dGi0rmjtK9f9D3BhEE"},"name":"Sheraz Ali Tariq Ashraf","name_elements":{"forename":"Sheraz","middle_name":"Ali Tariq","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"11879812","data":{"address":{"address_line_1":"Marsden Street","country":"England","locality":"Manchester","postal_code":"M2 1HW","premises":"C/O A2e Industries"},"etag":"44aa3a1023268f647fd6df6d50ad8abb186e6788","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"12361304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11879812/persons-with-significant-control/corporate-entity/XnOvg5j_lWEJ4dglyDwd-Tw4yEA"},"name":"Asg Industrial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13400936","data":{"address":{"address_line_1":"The Orchards","address_line_2":"Elm","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 0BE","premises":"The Orchards"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"daf646fd6bfbff905135650cd4b6adcd230e4e81","kind":"individual-person-with-significant-control","links":{"self":"/company/13400936/persons-with-significant-control/individual/sYNTA3BCwk2R8FOWi2PhPwcrWAI"},"name":"Mr John Heath","name_elements":{"forename":"John","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12364273","data":{"address":{"address_line_1":"Tooting","country":"England","locality":"London","postal_code":"SW17 7TG","premises":"237 Upper Tooting Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"781425bb539dc2f553e9de9a7f6797287d3f2e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12364273/persons-with-significant-control/individual/nE-hWxxbUKfrPrB1CgzMVijTTR0"},"name":"Mr Adeeb Aslam","name_elements":{"forename":"Adeeb","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12365013","data":{"address":{"address_line_1":"Hampton Crescent West","address_line_2":"Cyncoed","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6RB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"33967f71cbf90b40bf1e32987a66ddaa78a70300","kind":"individual-person-with-significant-control","links":{"self":"/company/12365013/persons-with-significant-control/individual/aQXBZGNVlCEJhg5SnBDkhlxwAso"},"name":"Anne Zamudio","name_elements":{"forename":"Anne","surname":"Zamudio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13401086","data":{"address":{"address_line_1":"Clifford Road","country":"United Kingdom","locality":"London","postal_code":"E16 4JW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"55764295e29c65540b7d3643346a59f7a616bf88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"PRO-ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Bridget Tchakounteh Njonji"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401086/persons-with-significant-control/individual/QDTG4nIt-7ZmwWN2JvsxRDDqFB4"},"name":"Mrs Bridget Njonji","name_elements":{"forename":"Bridget","surname":"Njonji","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401087","data":{"address":{"address_line_1":"23a Preston Street","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8NZ","premises":"8 Preston Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ca5a132254616ca7c955475cd2265928ae31f4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13401087/persons-with-significant-control/individual/HFHjUIIxacek1kZ9qwDMYj85_BA"},"name":"Mr Robert Edward Johnson","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"13401087","data":{"address":{"address_line_1":"Westland Place","country":"United Kingdom","locality":"London","postal_code":"N1 7JH","premises":"28, Flat 3"},"etag":"f1ff3ba519134c3cd1af6f19b0491cc24f1709ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13170307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401087/persons-with-significant-control/corporate-entity/q-c9J31WXAfV_EkpwDyZBVJoImI"},"name":"C J Asset Management Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12206222","data":{"address":{"address_line_1":"Temple Walk","address_line_2":"Welton","country":"England","locality":"Brough","postal_code":"HU15 1NZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"43ecf028423e357b1dd4d450745894d1bcb9c0b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12206222/persons-with-significant-control/individual/EP2FQv38N6xt1SQWso1IPaIrmOk"},"name":"Mrs Elizabeth Melissa Tait","name_elements":{"forename":"Elizabeth","middle_name":"Melissa","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13401087","data":{"address":{"address_line_1":"Greville Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5JA","premises":"22a Garden Flat"},"etag":"8e46debcf0ea3bb26c4f3467859259392e14786e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11792643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401087/persons-with-significant-control/corporate-entity/d1WZsdrpHOEiIoKYiyLFhrTsR7g"},"name":"Beauvoir Asset Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"13401087","data":{"address":{"address_line_1":"23a Preston Street","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8NZ","premises":"8 Preston Place"},"etag":"666d1e5b4b24dc73c8d33b52ef263a547ea6733e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09463974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401087/persons-with-significant-control/corporate-entity/1N3Cr3SlBlLDYfjTqlBZCGPyauE"},"name":"Abbywell Properties Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12365023","data":{"address":{"address_line_1":"Brindlefield","country":"England","locality":"Wigton","postal_code":"CA7 9LY","premises":"12","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9e1ab60edb7a42fe84da51ffdbc2f4615ed44297","kind":"individual-person-with-significant-control","links":{"self":"/company/12365023/persons-with-significant-control/individual/t6ZUi4tpZiMFyk94sIknLYUSWsU"},"name":"Mr Shaun Smith","name_elements":{"forename":"Shaun","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13401097","data":{"address":{"address_line_1":"Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2JH","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e7a8fcb2702e646d498872181a3aabad9a9e4fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401097/persons-with-significant-control/individual/pgjESBiJ2Cchu_CJaMtvovs-8ZA"},"name":"Mr Paul Dobson","name_elements":{"forename":"Paul","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12365032","data":{"address":{"address_line_1":"Weir Lane","country":"United Kingdom","locality":"Yeovilton","postal_code":"BA22 8EU","premises":"Broadmeadows","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"2b91e9f9214729e7c918ff47dde5886935179078","kind":"individual-person-with-significant-control","links":{"self":"/company/12365032/persons-with-significant-control/individual/3jZ-bX769v9E97dF2LHgS4_CGqY"},"name":"Mr Adam David Stewart Elliott","name_elements":{"forename":"Adam","middle_name":"David Stewart","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"13401266","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L13 0AJ","premises":"110"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e567b3ad597f786646568e6b9ba91bb04d4674a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13401266/persons-with-significant-control/individual/aye8wzlPL0P2AmDc23Qyyun9_Kw"},"name":"Mr Rashed Soran Abdulkader","name_elements":{"forename":"Rashed","surname":"Soran Abdulkader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12365033","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-01-28","country_of_residence":"India","date_of_birth":{"month":3,"year":1973},"etag":"35d382db9dffd8878025b45e3f1917bf3321057d","kind":"individual-person-with-significant-control","links":{"self":"/company/12365033/persons-with-significant-control/individual/c3wcKYGUgZa3SXEY45Ab4ZhhQ6g"},"name":"Mr Annamalai Maruthamuthu Mohan","name_elements":{"forename":"Annamalai","middle_name":"Maruthamuthu","surname":"Mohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13401267","data":{"address":{"country":"England","locality":"Ilfracombe","postal_code":"EX34 9AU","premises":"1-5 Market Square","region":"Devon"},"ceased_on":"2026-05-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"3e0d33ebc44244fb5be0d2a39f1db6b76a8b1a41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401267/persons-with-significant-control/individual/K-q8FQW-xvz9X-j-fUcoQEA-C04"},"name":"Mr Andrew Satchwell","name_elements":{"forename":"Andrew","surname":"Satchwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"SC649773","data":{"address":{"address_line_1":"-","country":"Scotland","locality":"Kinross","postal_code":"KY13 9EZ","premises":"Tarhill Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"88de734bbba483359ef747dbab857dfb4400da2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649773/persons-with-significant-control/individual/Z57GnitOWuIqEtUjEqAExbKDl0k"},"name":"Mr Rory Irwin","name_elements":{"forename":"Rory","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-16"}}
{"company_number":"13401267","data":{"address":{"country":"England","locality":"Ilfracombe","postal_code":"EX34 9AU","premises":"1-5 Market Square","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a09c45aa5676232a3400f46af9b805f61b61bb25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"APB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Dorne Louise Satchwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401267/persons-with-significant-control/individual/Q3t1HPlW0PV4RZE_a9KWLjCnaZE"},"name":"Mrs Dorne Satchwell","name_elements":{"forename":"Dorne","surname":"Satchwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"13401276","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"dabfb8e7b1a91d494adb32a41e2e7812525aa093","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401276/persons-with-significant-control/individual/ZGFuAMWCdf2OjooLfyY6N5FFlkA"},"name":"Mr Marc Roberts","name_elements":{"forename":"Marc","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12297843","data":{"address":{"address_line_1":"Nordstr.","country":"Germany","locality":"Markkleeberg","postal_code":"04416","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1981},"etag":"a6e2a3c2f3232cc425d19bd99e45147d121904b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12297843/persons-with-significant-control/individual/mED1Xqa8pEssUnAM2xT0MkL_GDs"},"name":"Mr. Daniel Welz","name_elements":{"forename":"Daniel","surname":"Welz","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"13401277","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"5da062832a60c2799b160dd0a55be244b8a4415c","kind":"individual-person-with-significant-control","links":{"self":"/company/13401277/persons-with-significant-control/individual/79QtB-znM7kV9umy_PIphtNXf2k"},"name":"Obinna Keven Unachukwu","name_elements":{"forename":"Obinna","middle_name":"Keven","surname":"Unachukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12367453","data":{"address":{"address_line_1":"Kingsbridge Road","address_line_2":"Harold Hill","locality":"Romford","postal_code":"RM3 8NX","premises":"14"},"ceased_on":"2020-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"72324952d5ef3bd599fdd13cf0c287b983e34052","kind":"individual-person-with-significant-control","links":{"self":"/company/12367453/persons-with-significant-control/individual/6w_3IQDHRcIQ1DYcSz0ii9IBa8U"},"name":"Michael Lock","name_elements":{"forename":"Michael","surname":"Lock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12367463","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"fbf47e7ea35ebf7aad80f3d49a81a07cb2fa5172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367463/persons-with-significant-control/individual/cMfeKI6JMQPNYClIhAJhY9JMFMs"},"name":"Mr John Calverley","name_elements":{"forename":"John","surname":"Calverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"13401456","data":{"address":{"address_line_1":"Colliford Lake","country":"England","locality":"Liskeard","postal_code":"PL14 6PZ","premises":"Colliford Tavern, Colliford Tavern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"706918f26febead66cad31de2418f9fca8c69fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13401456/persons-with-significant-control/individual/A_PXyc5OzyT9VyE-xRBChCFUWQc"},"name":"Mr Anthony Louis Lunt","name_elements":{"forename":"Anthony","middle_name":"Louis","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401457","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1998},"etag":"a207eaa3a8ce25ffbe6137f8d89ddcb968e378ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13401457/persons-with-significant-control/individual/abxeFTZcUGJFiT50R8CdsWnHCqk"},"name":"Ms Pascale Audrey Anguezomo Metogho","name_elements":{"forename":"Pascale","middle_name":"Audrey","surname":"Anguezomo Metogho","title":"Ms"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"09793383","data":{"address":{"address_line_1":"New Road","address_line_2":"High Littleton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 6JH","premises":"Ale Porter Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"abe826ca5246906310a1f52f24ade65ea423fc8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE FINANCE LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Clare Narina Withyman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09793383/persons-with-significant-control/individual/2EK4brIrakvI1AkxGQgaonMJGw0"},"name":"Mrs Clare Narina Withyman","name_elements":{"forename":"Clare","middle_name":"Narina","surname":"Withyman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-07"}}
{"company_number":"13401656","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5FU","premises":"108 Trafford House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"19299dd6fe7442428c7d1ae6df78d0f1442e3260","kind":"individual-person-with-significant-control","links":{"self":"/company/13401656/persons-with-significant-control/individual/xy4VWsi2i4YfUgo9Xewfym3bKXk"},"name":"Mr Terence Arthur Eaves","name_elements":{"forename":"Terence","middle_name":"Arthur","surname":"Eaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401657","data":{"address":{"address_line_1":"Mandeville Place","country":"England","locality":"London","postal_code":"W1U 3AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"9e08e4c3674a8d589ee874f5111bc0621663d7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13401657/persons-with-significant-control/individual/qXnWAUHK8wMrlfd6uOPUjyuM3xU"},"name":"Miss Michelle Araque","name_elements":{"forename":"Michelle","surname":"Araque","title":"Miss"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12369482","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TP","premises":"64","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d8685edefcc02e3fb3fcbc731bdeb842e042b98f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369482/persons-with-significant-control/individual/bcswZiNGH6vZLbUSFxVuC4o11ow"},"name":"Mr Matthew Sadik Eviz","name_elements":{"forename":"Matthew","middle_name":"Sadik","surname":"Eviz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13401666","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1981},"etag":"f424f639780c0f05c5dc2ecf10d2e256a74d008a","kind":"individual-person-with-significant-control","links":{"self":"/company/13401666/persons-with-significant-control/individual/eAw12AVvcpEaPGspYtGdibkUssQ"},"name":"Mr Noufal Malol","name_elements":{"forename":"Noufal","surname":"Malol","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"13401667","data":{"address":{"address_line_1":"Sunbeam Road","country":"England","locality":"London","postal_code":"NW10 6JP","premises":"17-21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c5c88fa87d4c9af29abb906c5307b3082e6234fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13401667/persons-with-significant-control/individual/ucVmMoLpWk_YYj9ImXBBNJWBWDA"},"name":"Mr Chuck Chizim Achike","name_elements":{"forename":"Chuck","middle_name":"Chizim","surname":"Achike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12369483","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"457ed1851066e8263d5396cfa75a2582620069be","kind":"individual-person-with-significant-control","links":{"self":"/company/12369483/persons-with-significant-control/individual/vdHWBezvHT5XRaW08RO7JkkofmI"},"name":"Estate Of: Brendan Anthony Kiely","name_elements":{"forename":"Brendan","middle_name":"Anthony","surname":"Kiely","title":"Estate Of:"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13401667","data":{"address":{"address_line_1":"Peckham Rye","country":"England","locality":"London","postal_code":"SE15 3JF","premises":"Flat 34 Frome House"},"ceased_on":"2021-10-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"75561cad58278e82c159836cf25d667bdd1accf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13401667/persons-with-significant-control/individual/i0XWHGcgLxhRklcL1eZnShFFxzI"},"name":"Miss Pamela Indira Sarsoza Garcia","name_elements":{"forename":"Pamela","middle_name":"Indira Sarsoza","surname":"Garcia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12369822","data":{"address":{"address_line_1":"Old Market","country":"England","locality":"Wisbech","postal_code":"PE13 1NB","premises":"30"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"71244a1ca59430073dd8a09ecc0ae745e877acc3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369822/persons-with-significant-control/individual/j_OHBJLO7jDErLYLNdRI2Eesfg4"},"name":"Mr Eoin-Rua Patrick Connolly","name_elements":{"forename":"Eoin-Rua","middle_name":"Patrick","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"13401876","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4766c87554ee33c8b79ba5fbc9a8036e4c5c5b15","kind":"individual-person-with-significant-control","links":{"self":"/company/13401876/persons-with-significant-control/individual/8wNO_FAJAGwavrifEvUaOajkGVQ"},"name":"Mr Chetan Kanabar","name_elements":{"forename":"Chetan","surname":"Kanabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-16"}}
{"company_number":"12369823","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 3AR","premises":"3 Queen Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"e980886ea67d35f4ee4e0a130867d958d409ee31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369823/persons-with-significant-control/individual/zs0m6UkNBD_rfHci6y8AUy17-cM"},"name":"Mr Andrew Mark Beale","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13401877","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Grantham","postal_code":"NG31 8AN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"a3123f6662837c41b6d0aaff2f871bc382e95ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13401877/persons-with-significant-control/individual/RR2arF-jHza6UyttUalDuNOOAGs"},"name":"Mr Matthew Charles Robinson","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401877","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Grantham","postal_code":"NG31 8AN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"bc790f1c2550e2f6d222433827424763e63265d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13401877/persons-with-significant-control/individual/qNAD5O8O5nd-dmU9XAnie3y6kZI"},"name":"Mr Jack Robertson Warren","name_elements":{"forename":"Jack","middle_name":"Robertson","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"09341393","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM15 8JL","premises":"86 Worrin Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fb1bcc06e628db04117e06f0f0259fb21b474ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341393/persons-with-significant-control/individual/H71ud05CbSlLls9E3B591UVZXI8"},"name":"Bethan Matthews","name_elements":{"forename":"Bethan","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"13116906","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1979},"etag":"6b3620e2d6ceb071eb69439766e6fb2297ad7103","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116906/persons-with-significant-control/individual/ovmLiHYCRKVo2vTkKRHRHI8diEU"},"name":"Mrs Cristina Casipong","name_elements":{"forename":"Cristina","surname":"Casipong","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"12388383","data":{"address":{"address_line_1":"Eastnor Road","country":"England","locality":"Reigate","postal_code":"RH2 8NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"e95c13b998c2b31df707ab34210ba836f62f19a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"E. CHAPMAN LIMITED ACSP","identity_verified_on":"2025-07-28T00:00:00Z","preferred_name":"Mark Gray Epps"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388383/persons-with-significant-control/individual/ECwfU2QI8u8UevLRXN6bL20HrXM"},"name":"Mr Mark Gray Epps","name_elements":{"forename":"Mark","middle_name":"Gray","surname":"Epps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12388383","data":{"address":{"address_line_1":"Eastnor Road","country":"England","locality":"Reigate","postal_code":"RH2 8NE","premises":"3"},"ceased_on":"2026-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e33dd7d6a8205101601bee4e2ffea853dafa0ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388383/persons-with-significant-control/individual/HILJM-EsSckFYBL-bSKxaHkjGRo"},"name":"Mr Steven John Imber","name_elements":{"forename":"Steven","middle_name":"John","surname":"Imber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12388383","data":{"address":{"address_line_1":"Eastnor Road","country":"England","locality":"Reigate","postal_code":"RH2 8NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"2ca9891d40575ced7a3de9dc350f61bb17b3d533","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"E. CHAPMAN LIMITED ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Heather Anne Epps"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388383/persons-with-significant-control/individual/XLhK3p5BcYaRwC9qizEB_ayJ9MQ"},"name":"Dr Heather Anne Epps","name_elements":{"forename":"Heather","middle_name":"Anne","surname":"Epps","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13402107","data":{"address":{"address_line_1":"6 Warkworth Terrace","country":"England","locality":"North Shields","postal_code":"NE30 4ES","premises":"6 Warkworth Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"7507da8b33f364105ac857fb120b0b94fb04d401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402107/persons-with-significant-control/individual/Rs-c6RB10bDxModE-lqCtw9ldQI"},"name":"Mr Conrad Simon Neil Calvert Whale","name_elements":{"forename":"Conrad","middle_name":"Simon Neil Calvert","surname":"Whale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402116","data":{"address":{"address_line_1":"Cole Street Lane","country":"England","locality":"Gillingham","postal_code":"SP8 5JQ","premises":"Schiehallion"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9869d48f24c0b6c1e2fca2e3c27d56d62a7feca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13402116/persons-with-significant-control/individual/KA_CiILy98z6Zw0acnRwfZOtIeI"},"name":"Mrs Patricia Mazarura","name_elements":{"forename":"Patricia","surname":"Mazarura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11543363","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 8AY","premises":"Lumiere Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"24573f2328800bb8dff2cd469371a58095b541ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11543363/persons-with-significant-control/individual/4gTx4LmT1Eu7TwSXHf-KRJjusj8"},"name":"Mr Abdeldjebar Benzaid","name_elements":{"forename":"Abdeldjebar","surname":"Benzaid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"13402116","data":{"address":{"address_line_1":"Cole Street Lane","country":"England","locality":"Gillingham","postal_code":"SP8 5JQ","premises":"Schiehallion"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"59b7a00e5430d49c4776f36b474abc86df98f419","kind":"individual-person-with-significant-control","links":{"self":"/company/13402116/persons-with-significant-control/individual/oQi-UV5ZAu9ztKoJDc-6UTK62Y4"},"name":"Mr Charles Mazarura","name_elements":{"forename":"Charles","surname":"Mazarura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12388392","data":{"address":{"country":"England","locality":"Fleet","postal_code":"GU51 2RN","premises":"72 Cove Road"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"03f011a6958efa0bf7dc9685f2dcd1fc2ef7ae4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12388392/persons-with-significant-control/individual/kND-iSLyWo6rMnTU-FnHfBP0Lng"},"name":"Mr Jagveen Singh Garcha","name_elements":{"forename":"Jagveen","middle_name":"Singh","surname":"Garcha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"13402117","data":{"address":{"address_line_1":"Allerthorpe","country":"England","locality":"York","postal_code":"YO42 4RN","premises":"Derry Gariff"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"728d977007981eb29164d1de6d7fe9fd396869f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13402117/persons-with-significant-control/individual/zPQtGbdG9AiLVM8OvUcWyHseIm4"},"name":"Dr Jonathan Ian Timmis","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Timmis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402117","data":{"address":{"address_line_1":"Allerthorpe","country":"England","locality":"York","postal_code":"YO42 4RN","premises":"Derry Gariff"},"ceased_on":"2023-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"3651125281d80c0ab2bbe5a9e4b56220ae6ab6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13402117/persons-with-significant-control/individual/-66YNEGEkgpiOSX5Hp1kVJxyWoU"},"name":"Mrs Grainne Ann Timmis","name_elements":{"forename":"Grainne","middle_name":"Ann","surname":"Timmis","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12388402","data":{"address":{"address_line_1":"Westfields","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0LL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f08420b43d03b571e3d84e7adc3e66dc377b7b77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388402/persons-with-significant-control/individual/GGLk-KoiXM0raphuU6_ZxK55pus"},"name":"Dr Faisal Bashir Raja","name_elements":{"forename":"Faisal","middle_name":"Bashir","surname":"Raja","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12390303","data":{"address":{"address_line_1":"Darwin Close","country":"England","locality":"Reading","postal_code":"RG2 0TB","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c011076f0e6a9fd12d3daad6ef86c00b506deb74","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390303/persons-with-significant-control/individual/1GpnmTOTS-twmwk149wjmVM8968"},"name":"Mr Jacob Nahum Froggett","name_elements":{"forename":"Jacob","middle_name":"Nahum","surname":"Froggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-07"}}
{"company_number":"13402206","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wimborne","postal_code":"BH21 1QU","premises":"Unit 12 Riverside Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e5cfba8925b787fc50ded481e280644a699aa06a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402206/persons-with-significant-control/individual/X1mmrmQ_rXcSSyX64_KrtnuUvPQ"},"name":"Mr Kieron Paul Hanson","name_elements":{"forename":"Kieron","middle_name":"Paul","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12390303","data":{"address":{"address_line_1":"Darwin Close","country":"England","locality":"Reading","postal_code":"RG2 0TB","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"c1d9549a3b23b3b8a3f0cab35c028b9c8213e385","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390303/persons-with-significant-control/individual/nvO36fnLjDT-D_p__llJITq60hQ"},"name":"Mr Martin Joseph Pisacane","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Pisacane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"13402207","data":{"address":{"address_line_1":"273 Eltham High Street","country":"England","locality":"London","postal_code":"SE9 1TY","premises":"Light \u0026 Grow"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4633357e6ca6dd42634825bab6c485d497b6641b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402207/persons-with-significant-control/individual/KZgfYb-LZGJka8pUibCqOLYASPQ"},"name":"Felix Arkin","name_elements":{"forename":"Felix","surname":"Arkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402216","data":{"address":{"address_line_1":"Mission Place","address_line_2":"Kirk Merrington","country":"England","locality":"Spennymoor","postal_code":"DL16 7JH","premises":"3","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2e316b400152cc93574d2e244e87452f13d672a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402216/persons-with-significant-control/individual/HZgNlhQzcS8mx41HAdRl99O3BDQ"},"name":"Mr David Thomas Hindson","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Hindson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-17"}}
{"company_number":"13402216","data":{"address":{"address_line_1":"Mission Place","address_line_2":"Kirk Merrington","country":"England","locality":"Spennymoor","postal_code":"DL16 7JH","premises":"3","region":"Durham"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c28dce8ab93bcc31416e8b9bcdab556be686d2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402216/persons-with-significant-control/individual/d2JXWOky4cFt6QpK9cSIKN83zT4"},"name":"Mrs Melanie Alison Hindson","name_elements":{"forename":"Melanie","middle_name":"Alison","surname":"Hindson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402217","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1DE","premises":"18"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"87f10a4d2ceabdc47e1bb3b10d645e99d0d58376","kind":"individual-person-with-significant-control","links":{"self":"/company/13402217/persons-with-significant-control/individual/_tLINqkJ0Gu4FxTwpcONQk67Nso"},"name":"Mr Randeep Singh Dhillon","name_elements":{"forename":"Randeep","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12391343","data":{"address":{"address_line_1":"Stadium View","country":"England","locality":"Swindon","postal_code":"SN25 4ES","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c5c3e6b8dd814ab0c8097c7f182a5f9789187daa","kind":"individual-person-with-significant-control","links":{"self":"/company/12391343/persons-with-significant-control/individual/-W_YWj266dAcNX_FhWjFC9Z7ibM"},"name":"Mrs Yin In Chan","name_elements":{"forename":"Yin","middle_name":"In","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"13402217","data":{"address":{"address_line_1":"Greenock Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BJ","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e3d67dd9ff07352dec271c114d1ff0a6c0d8fbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13402217/persons-with-significant-control/individual/JBgWiTHCa9P6Z_UN_gYzebnaIyc"},"name":"Mr Lewis Hammond","name_elements":{"forename":"Lewis","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12391362","data":{"address":{"address_line_1":"Shireland Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4RG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c6df73bc1523f4bbf039d2aaef04207a419c2600","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391362/persons-with-significant-control/individual/Ar1hUMhJW3eoMF6rR8e4Znvs4nk"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12391372","data":{"address":{"address_line_1":"230 Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"36de92caf3171027cf93ae55830d698a112ebfd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391372/persons-with-significant-control/individual/CTX-gPDjZWwV2hV5VYwN8GlmgBo"},"name":"Ms Kerry Heather Lord","name_elements":{"forename":"Kerry","middle_name":"Heather","surname":"Lord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13402297","data":{"address":{"address_line_1":"Derwent Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8TT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8c902c0e8bc7cdf7fca0e84e9947d8017585a40e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402297/persons-with-significant-control/individual/v09CPWHbtV6aaR6sIVdXbgVrv9o"},"name":"Mr Michael David Addie","name_elements":{"forename":"Michael","middle_name":"David","surname":"Addie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402297","data":{"address":{"address_line_1":"Derwent Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8TT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3e831675183fbab86217857f6f5c8accab772738","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402297/persons-with-significant-control/individual/dv9g5skKkIPWT8u8AZQ68jNIytg"},"name":"Mrs Rebecca Addie","name_elements":{"forename":"Rebecca","surname":"Addie","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402306","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"143a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"27d7cef6f1337cc76fddc12e3f74cc76f0f11425","kind":"individual-person-with-significant-control","links":{"self":"/company/13402306/persons-with-significant-control/individual/xRVy-9tfZsSU3410TUFd5RvxAUw"},"name":"Mr Yousef Mohammed Ayub","name_elements":{"forename":"Yousef","middle_name":"Mohammed","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12392032","data":{"address":{"address_line_1":"Dunley Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"42145fda4031c12631ac7247715a9d369e339473","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392032/persons-with-significant-control/individual/cqZxlTG77AKsCRQI1pBtr-iPTsc"},"name":"Miss Theodosia Nkansah Asare","name_elements":{"forename":"Theodosia","middle_name":"Nkansah","surname":"Asare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13402306","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"143a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2daded670cd37189ad2836e59431e065674b4e86","kind":"individual-person-with-significant-control","links":{"self":"/company/13402306/persons-with-significant-control/individual/TwCKJvMIr4MZXvYTlCXW0L1jxVQ"},"name":"Ms Shaheen Ashraf","name_elements":{"forename":"Shaheen","surname":"Ashraf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402307","data":{"address":{"address_line_1":"Weill Road","country":"England","locality":"Aylesbury","postal_code":"HP21 9RH","premises":"18"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4fe77c974dde865ec5828b7ad41b887a4fcf02b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13402307/persons-with-significant-control/individual/Lc1lMTWvrsl1-4LTBX5AfqqhtKw"},"name":"Mr Mark David Bernard Stevens","name_elements":{"forename":"Mark","middle_name":"David Bernard","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11055300","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1990},"etag":"d39883fa64a259174aed899f563975a8632a94ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11055300/persons-with-significant-control/individual/FwxaEtGkEOl0mTMGPfWd5HOavfs"},"name":"Mr Daniel Rhodes","name_elements":{"forename":"Daniel","surname":"Rhodes","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12392033","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"b71a043feb9eead4c7b941496676c28872c9c8e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392033/persons-with-significant-control/individual/oyMrvBRiVJnyaFnG1BzanSkpm90"},"name":"Mr Carlos Eduardo Cobiella Beauvais","name_elements":{"forename":"Carlos Eduardo","surname":"Cobiella Beauvais","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"11055310","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3b04a5e4f439c8cc69f04a3bf4aa8b03e93490aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11055310/persons-with-significant-control/individual/ekCXd7bvdmEXHWOqw5WxOD_R-FQ"},"name":"Mr Scott Dixon","name_elements":{"forename":"Scott","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13402436","data":{"address":{"address_line_1":"Mortimer Ave","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 6YJ","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"39ded7a600d8b7969cad55a97ce2cddc476bf95e","kind":"individual-person-with-significant-control","links":{"self":"/company/13402436/persons-with-significant-control/individual/ZpWYf8ldMKcrDR_IUX6bI4DlKEM"},"name":"Ms Maria Anne Greedy","name_elements":{"forename":"Maria","middle_name":"Anne","surname":"Greedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10970212","data":{"address":{"address_line_1":"The Village","address_line_2":"Burton","country":"England","locality":"Neston","postal_code":"CH64 5SJ","premises":"Squirrel Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c8565128629331770e8e32d4c812168ad7ffd192","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10970212/persons-with-significant-control/individual/cvWz_PGngPWfJ0HvC7oYrKc8278"},"name":"Mr Karl Barry Russell","name_elements":{"forename":"Karl","middle_name":"Barry","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13402437","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"London","postal_code":"N4 4LB","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f54ee849965dc23e9b3cd5ca2f4a6ba8c21efb62","kind":"individual-person-with-significant-control","links":{"self":"/company/13402437/persons-with-significant-control/individual/Q0SXl0h0mh-OxcxdJjSVwNPg3eM"},"name":"Ms Nicole Watt","name_elements":{"forename":"Nicole","surname":"Watt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11056080","data":{"address":{"address_line_1":"Woodlea Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5BY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d60e4803e806e498653477eb9d4e68c2d5b2f513","kind":"individual-person-with-significant-control","links":{"self":"/company/11056080/persons-with-significant-control/individual/aRo1fK5QxljxGtYODlvutyhUzQI"},"name":"Mr Jonathan Ogg","name_elements":{"forename":"Jonathan","surname":"Ogg","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13402446","data":{"address":{"address_line_1":"Saltford Close","country":"England","locality":"Erith","postal_code":"DA8 1SB","premises":"Flat 37 Bosworth House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1a5eacfa1e0dbf5e6bf2aa3614591863e94ec756","kind":"individual-person-with-significant-control","links":{"self":"/company/13402446/persons-with-significant-control/individual/9lel10haaptbEvzd-cF8G67bqiE"},"name":"Miss Shelley Virginia Dell","name_elements":{"forename":"Shelley","middle_name":"Virginia","surname":"Dell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12394833","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8ce10ae2fdc3d7fe7445dc675aa5fb8f72f8a269","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"AM ACCOUNTS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Azar Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394833/persons-with-significant-control/individual/YlnLnoIwhU6hpx9J2wzRshOFzvY"},"name":"Mr Azar Hussain","name_elements":{"forename":"Azar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11056080","data":{"address":{"address_line_1":"Woodlea Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5BY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"4f282a797b384cd9f03414211959b124eaa957df","kind":"individual-person-with-significant-control","links":{"self":"/company/11056080/persons-with-significant-control/individual/SF0lncmCC7c91tWPqub4GY5wBcA"},"name":"Mr David Vincent Longfield","name_elements":{"forename":"David","middle_name":"Vincent","surname":"Longfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13402447","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1QS","premises":"8"},"ceased_on":"2022-09-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ad8ac8a2960083ab25c1a03fb960313625ebc89e","kind":"individual-person-with-significant-control","links":{"self":"/company/13402447/persons-with-significant-control/individual/rcdUJ1mInpOuPRewtpyUcirM7bE"},"name":"Mrs Janna Christalla Whitworth","name_elements":{"forename":"Janna","middle_name":"Christalla","surname":"Whitworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11056080","data":{"address":{"address_line_1":"William St","country":"England","locality":"Gateshead","postal_code":"NE10 0JP","premises":"Unit A11, Design Works"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1d17e37f8272d00b6fe4d65c527f6991cdc1aed2","kind":"individual-person-with-significant-control","links":{"self":"/company/11056080/persons-with-significant-control/individual/3ve7Bvd7AyYgi9U_t4YW-QwNhvc"},"name":"Mr Richard Talbot-Jones","name_elements":{"forename":"Richard","surname":"Talbot-Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11835363","data":{"address":{"address_line_1":"Brickfield Road","country":"England","locality":"Birmingham","postal_code":"B25 8HE","premises":"20"},"ceased_on":"2023-11-14","etag":"aaf9430a3064a4c6aa6f765c05d37de9ec5116ce","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"11853016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11835363/persons-with-significant-control/corporate-entity/fL473oYAUd0RjFaRBrNJ_TvgMBE"},"name":"Hdd Euro Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11056111","data":{"address":{"address_line_1":"Austerberry Way","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0BY","premises":"14","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a1895b5385ff7bd60419b149860e3c64f8a9de3b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056111/persons-with-significant-control/individual/wx5jdAaB1fH364ZwzmewBacx0pI"},"name":"Mr Macdonald Chibwe","name_elements":{"forename":"Macdonald","surname":"Chibwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11058411","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Frodsham","postal_code":"WA6 7BT","premises":"Marsh Green Farm Marsh Lane"},"ceased_on":"2019-03-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5d6dd6ea6aeb8d0847d79ed2335b45cc7f414000","kind":"individual-person-with-significant-control","links":{"self":"/company/11058411/persons-with-significant-control/individual/cU0yC7QMAQ-I33eo176VAOyKbCE"},"name":"Mr Mark Aivs-Ainsworth","name_elements":{"forename":"Mark","surname":"Aivs-Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12394852","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Bottesford","country":"England","locality":"Nottingham","postal_code":"NG13 0AP","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"c03fd29e7c5f81c6a367e2ea99e6192ae7504034","kind":"individual-person-with-significant-control","links":{"self":"/company/12394852/persons-with-significant-control/individual/lRSWfOUjQ_VJg5hqgvcWMUt3OEY"},"name":"Lee Nicholls","name_elements":{"forename":"Lee","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12248562","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1984},"etag":"365c43bb9774f5aaf9d1e1f43d32b9cd2faf4de0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12248562/persons-with-significant-control/individual/tLQxsKTaisSIV3UG1zDin4ADJOU"},"name":"Mrs Janeth Cunanan","name_elements":{"forename":"Janeth","surname":"Cunanan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11058421","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Salford","postal_code":"M3 7BG","premises":"The Copper Room","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"7979f4d6f952cfdca6dfc370b0330b905ade21b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11058421/persons-with-significant-control/individual/T0O1ziZ0CaFv6JlYtLMKqSTqfos"},"name":"Mr Elliot Pine","name_elements":{"forename":"Elliot","surname":"Pine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11058550","data":{"address":{"address_line_1":"Oakington Manor Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"98d22ec6eb8a8ebb7f2a2c17e585e171930dbbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11058550/persons-with-significant-control/individual/uyBSInlvHhkYfux4T9xfvfsPtvg"},"name":"Mr Daniel Marcus Gallimore","name_elements":{"forename":"Daniel","middle_name":"Marcus","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"04779145","data":{"address":{"address_line_1":"Gammaton Road","country":"England","locality":"Bideford","postal_code":"EX39 4DF","premises":"Travel Chapter House"},"etag":"24ba6f788992584db53bac4076c504722537a0a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02431506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04779145/persons-with-significant-control/corporate-entity/eGVrrJ8c9wlQPw27pXOtI088qLQ"},"name":"The Travel Chapter Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"12394982","data":{"address":{"address_line_1":"Kempsey Close","address_line_2":"Oldbury","country":"England","locality":"Oldbury","postal_code":"B69 1DN","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c4856d097b953b20f2283b494f52bde672dbc465","kind":"individual-person-with-significant-control","links":{"self":"/company/12394982/persons-with-significant-control/individual/SrRCMFKCwoDla-N7_4Krs5BaEhA"},"name":"Mrs Farirai Kareen Mudzingiramwa","name_elements":{"forename":"Farirai","middle_name":"Kareen","surname":"Mudzingiramwa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-01-09"}}
{"company_number":"13402587","data":{"address":{"address_line_1":"Gwencole Crescent","country":"England","locality":"Leicester","postal_code":"LE3 2FH","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2a89c90e59ab5821f4aa3d112162f27c552b4fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402587/persons-with-significant-control/individual/QE09U6QkyhI0sluKac16ygb8I7Q"},"name":"Mr Gurvinder Singh Kandola","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Kandola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"OC419871","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-11-20","country_of_residence":"India","date_of_birth":{"month":8,"year":1992},"etag":"d3b7cf21afa6e7d7087fc8da0c35b81bc23b8ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419871/persons-with-significant-control/individual/XqOio8Kv3jGkLtNTqwEs0WQo4Ow"},"name":"Sai Madhulika Allam","name_elements":{"forename":"Sai Madhulika","surname":"Allam"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-11-10"}}
{"company_number":"07673334","data":{"address":{"address_line_1":"Newton Lane","address_line_2":"Kings Bromley","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7LA","premises":"2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6bbf9ff769c5deb02edf8d0af38ea6836b2b8653","kind":"individual-person-with-significant-control","links":{"self":"/company/07673334/persons-with-significant-control/individual/3TfLpOQyyI1JkW8_oMqH0xewdpY"},"name":"Mr. Nathan James Davies","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Davies","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-17"}}
{"company_number":"11058551","data":{"address":{"address_line_1":"Floor, 2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"1st","region":"London"},"ceased_on":"2018-02-06","etag":"7f4d2b0c82ebbc212b932fee33338e0aaa31c980","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11058551/persons-with-significant-control/corporate-entity/MrLuzaGs6rMGvRAXbDDsPANOpn8"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12394993","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6RN","premises":"Pjs Autos","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c2a5f8c8d276bffcd970da17c1c4f4064f858114","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394993/persons-with-significant-control/individual/qC-LQfLKo4KL6Kanc5QLekR_Ar8"},"name":"Mr Warren Simon James Clark","name_elements":{"forename":"Warren","middle_name":"Simon James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13402756","data":{"address":{"address_line_1":"Kennedy Building,","address_line_2":"6 Murray Street,","country":"England","locality":"Manchester","postal_code":"M4 6HS","premises":"K206"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"5ffc931f0fe597b5bc265ca4527e76b761fcca85","kind":"individual-person-with-significant-control","links":{"self":"/company/13402756/persons-with-significant-control/individual/PoKKfzIU767KuGprCT06sgjtYWk"},"name":"Mr Robert Philip Paton","name_elements":{"forename":"Robert","middle_name":"Philip","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12248723","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1974},"etag":"f06359ff22786bf8ad391389fc97f0e05d760e76","kind":"individual-person-with-significant-control","links":{"self":"/company/12248723/persons-with-significant-control/individual/LDtWIuVsB1CqF66hyAOMuafpdik"},"name":"Mrs Lorenza Concubierta","name_elements":{"forename":"Lorenza","surname":"Concubierta","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"OC419871","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-01-01","country_of_residence":"India","date_of_birth":{"month":8,"year":1978},"etag":"49e28fa216867b19bcced09055d8221ad7e1e707","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419871/persons-with-significant-control/individual/HniaLL33e0bEA8LPHZgw7t-itJY"},"name":"Bandla Chandra Mohan","name_elements":{"forename":"Bandla","surname":"Chandra Mohan"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-11-10"}}
{"company_number":"12394993","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6RN","premises":"Pjs Autos","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"75b75afcb0dd435d9e4abae4e17c4707e7213071","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394993/persons-with-significant-control/individual/UkurHX8VuCHhyVShDeJRRZBltZY"},"name":"Mr Peter John Shepherd","name_elements":{"forename":"Peter","middle_name":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13402747","data":{"address":{"address_line_1":"Armstrong Road","country":"England","locality":"Feltham","postal_code":"TW13 6UP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"72608a2226bbaba70b6cd0fcf451a0a79537a048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402747/persons-with-significant-control/individual/IpbjbPN49avI70JXc2TeHe1UUUc"},"name":"Mrs Anitha Manne Proctor","name_elements":{"forename":"Anitha","middle_name":"Manne","surname":"Proctor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402756","data":{"address":{"address_line_1":"Dene House Road","country":"England","locality":"Seaham","postal_code":"SR7 7BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1f210d983fab827c8f46dddea81d7a19f396296a","kind":"individual-person-with-significant-control","links":{"self":"/company/13402756/persons-with-significant-control/individual/G-b03gUCIcnZAHoO2YlcMSP73t0"},"name":"Mr Corbin Wood","name_elements":{"forename":"Corbin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11578375","data":{"address":{"address_line_1":"Ripon Road","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0HX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"93f5c08ef06f4a87e88abb42efb1905c7075ff8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578375/persons-with-significant-control/individual/g0HefTK0NkDEFsFHaoIQShX4Llk"},"name":"Rumana Yasmin","name_elements":{"forename":"Rumana","surname":"Yasmin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"06094501","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"68ae06f200e2d133753d758b05a0e005cc4d9a21","kind":"individual-person-with-significant-control","links":{"self":"/company/06094501/persons-with-significant-control/individual/IQZWKBJssbgQ_0U3bHHyRB2fn5w"},"name":"Mr Brendan Farrell","name_elements":{"forename":"Brendan","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13402757","data":{"address":{"address_line_1":"Azib Cheikh 13 Cie Saada 1","address_line_2":"Saada","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"3"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1994},"etag":"1e1c3b58e2490e4a78eea120c0a04a011f45207d","kind":"individual-person-with-significant-control","links":{"self":"/company/13402757/persons-with-significant-control/individual/Uvwv9PQu68LBgHQlmMlGZv9QeLU"},"name":"Mr Zakaria Abourial","name_elements":{"forename":"Zakaria","surname":"Abourial","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC403102","data":{"address":{"address_line_1":"Maxwellton Avenue","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 3DX","premises":"172"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"79eaed274739ecd237b0ec01fc5ae6aab9cb321e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"KILBRYDE ACCOUNTING AND TAXATION SERVICES LTD. ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Jacqueline Margaret Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403102/persons-with-significant-control/individual/FfifihWnbDOSUc7LrJgzm751JPg"},"name":"Mrs Jackie Margaret Hughes","name_elements":{"forename":"Jackie","middle_name":"Margaret","surname":"Hughes","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"11578425","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1EL","premises":"Crakehall House","region":"North Yorkshire"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d97cca4c79020268410e0e8c24dcf63f3908cf86","kind":"individual-person-with-significant-control","links":{"self":"/company/11578425/persons-with-significant-control/individual/ultQNOdVlO6eECa75DnC0hsb_qk"},"name":"Mr James Dawkins","name_elements":{"forename":"James","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12395433","data":{"address":{"address_line_1":"Waltham Cross","country":"England","locality":"United Kingdom","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"etag":"af8335b15a2e245fc4f8eb6e739e3747ea2ecdc3","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerhships Act 2000","legal_form":"Limited Liability Partnerhship","place_registered":"England \u0026 Wales","registration_number":"Oc412147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395433/persons-with-significant-control/corporate-entity/CuyULLAMdFcKBqzOj8FM9-NS1dk"},"name":"Ct Global Holdings Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13402916","data":{"address":{"address_line_1":"9 Riverview","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 2BE","premises":"Mill Chase House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9f08cd8726c080941ec9ada5941dd92cb1220b54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402916/persons-with-significant-control/individual/yPOpetcVVFUq16XvRedqQ2ztF2Y"},"name":"Mr Benjamin Harry Stjohn Plunkett","name_elements":{"forename":"Benjamin","middle_name":"Harry Stjohn","surname":"Plunkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"OC430222","data":{"address":{"address_line_1":"Station Road","locality":"Little Houghton","postal_code":"NN7 1AJ","premises":"21","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"7391885a6f1719404bd5c075c85fe409bbfc95d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430222/persons-with-significant-control/individual/FayA7C4-jpVX4avzWgwQDkMQtSU"},"name":"Dianne Lynn Moore","name_elements":{"forename":"Dianne","middle_name":"Lynn","surname":"Moore"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-09"}}
{"company_number":"11064701","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0735b139a81d32336a0695909f61e60da585e52c","kind":"individual-person-with-significant-control","links":{"self":"/company/11064701/persons-with-significant-control/individual/ygVEK58CiNKswfLj05fT-lrF8KU"},"name":"Mr Alan Joseph Koo","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Koo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"13402917","data":{"address":{"address_line_1":"Waterfront Plaza","country":"England","locality":"Nottingham","postal_code":"NG2 3BT","premises":"Flat 102 The Atrium"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"37b1ccc7b0362eb1e8edfa177582268831515da6","kind":"individual-person-with-significant-control","links":{"self":"/company/13402917/persons-with-significant-control/individual/_VsWYDTosFpjEzFRcb4viZ5xkFI"},"name":"Mr Sean Daniel Perkins","name_elements":{"forename":"Sean","middle_name":"Daniel","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"OC430222","data":{"address":{"address_line_1":"Station Road","locality":"Little Houghton","postal_code":"NN7 1AJ","premises":"21","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"3edbd6ac462a741681e34fe4f01852cc8a344dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430222/persons-with-significant-control/individual/Bg_9pKeXFoU5qHIVW_98OtwyR5w"},"name":"Robin Creswell Moore","name_elements":{"forename":"Robin","middle_name":"Creswell","surname":"Moore"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-09"}}
{"company_number":"NI679296","data":{"address":{"address_line_1":"Main Street","address_line_2":"Etwall","country":"England","locality":"Derby","postal_code":"DE65 6LP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"d01917c2593a9098c7950d0cce6fb26f748110e7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679296/persons-with-significant-control/individual/LSjSERYigLHKv-uc4wir8gR8jXY"},"name":"Mr Tim Haddock","name_elements":{"forename":"Tim","surname":"Haddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402926","data":{"address":{"address_line_1":"Burgoyne Road","country":"England","locality":"London","postal_code":"N4 1AD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"898496b56eafe28378b1062e37203e960565711f","kind":"individual-person-with-significant-control","links":{"self":"/company/13402926/persons-with-significant-control/individual/a2P37Ifis55pQBCPvNlN4m8FZ4M"},"name":"Mr Luis Enrique Lopez Velasco","name_elements":{"forename":"Luis","middle_name":"Enrique","surname":"Lopez Velasco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12395642","data":{"address":{"address_line_1":"Orchard House","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Suite 146 Ground Floor"},"ceased_on":"2020-10-05","country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"ba133eef127e324ec0284edd02d757423ef3edce","kind":"individual-person-with-significant-control","links":{"self":"/company/12395642/persons-with-significant-control/individual/FFHhBM0xMc68my1yaNIZi8PTLcg"},"name":"Mrs Nagarethinam Balasubramaniam","name_elements":{"forename":"Nagarethinam","surname":"Balasubramaniam","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"10965185","data":{"address":{"address_line_1":"258 Field End Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9UU","premises":"Ferrari House","region":"Middx"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ff8e091c0bec4654b63ec076658308d4a538b973","kind":"individual-person-with-significant-control","links":{"self":"/company/10965185/persons-with-significant-control/individual/N-ajnye3FjGGFERuVJK0z4jXcpI"},"name":"Mrs Jeanette Dinah Mclaren","name_elements":{"forename":"Jeanette","middle_name":"Dinah","surname":"Mclaren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"13402926","data":{"address":{"address_line_1":"Burgoyne Road","country":"England","locality":"London","postal_code":"N4 1AD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ce9f1575eef0b914f59bcd5fc6ec3ad6dea902b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13402926/persons-with-significant-control/individual/wBlb0tcQYkThfa_T_asr426s1JU"},"name":"Mr Joaquin Lopez Keep","name_elements":{"forename":"Joaquin","surname":"Lopez Keep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11064730","data":{"address":{"address_line_1":"Livingstone Walk","country":"England","locality":"Maidstone","postal_code":"ME15 9JB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"10569558fb6980273f01b0086b24e479c1361d40","kind":"individual-person-with-significant-control","links":{"self":"/company/11064730/persons-with-significant-control/individual/0OsYOJEc2JNFVOBX8bmi30HYwzk"},"name":"Mr Bayode Ogunpolu","name_elements":{"forename":"Bayode","surname":"Ogunpolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11579154","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Syston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 2EN","premises":"1263"},"ceased_on":"2019-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6975397853227a5813c68d8bb374e7d5efae39f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11579154/persons-with-significant-control/individual/8weHqgutT7l6czY-Md2RM_5-nbc"},"name":"Mr Nathan Bertram","name_elements":{"forename":"Nathan","surname":"Bertram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-20"}}
{"company_number":"12395643","data":{"address":{"address_line_1":"The Narth","country":"Wales","locality":"Monmouth","postal_code":"NP25 4QY","premises":"Beech Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"8a5ce1845001cc0d1007b10de3df5e3e89f0d94d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Denise Yapp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395643/persons-with-significant-control/individual/s1bNa3EXJBJalLnkryBpdXUGwds"},"name":"Ms Denise Catherine Yapp","name_elements":{"forename":"Denise","middle_name":"Catherine","surname":"Yapp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11065511","data":{"address":{"address_line_1":"115 Coventry Road","country":"United Kingdom","locality":"London","postal_code":"E2 6GG","premises":"G08 The Pillbox"},"etag":"09b5d32c031954e84c6eb3e9b9cf012d9002dac2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10751698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11065511/persons-with-significant-control/corporate-entity/lJQ73YJPcgizNVo9vDZIooDHEh8"},"name":"Soundcrash Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"SC581620","data":{"address":{"address_line_1":"Graham Avenue","country":"United Kingdom","locality":"Larbert","postal_code":"FK5 4PG","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"566b9193a6d10afe75b6d62dceda8511fa54c8af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581620/persons-with-significant-control/individual/gK7ua6c1OedyOFCSEE8c2HX3U5g"},"name":"Mr Dean David Strathie","name_elements":{"forename":"Dean","middle_name":"David","surname":"Strathie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13402927","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Corby","postal_code":"NN17 5EE","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b2d315e15a316edfc35c3348d7fe52b1069cfc56","kind":"individual-person-with-significant-control","links":{"self":"/company/13402927/persons-with-significant-control/individual/NhcmZRCUl__AiwT9wKswUMj6ek4"},"name":"Miss Getrude Mlambo","name_elements":{"forename":"Getrude","surname":"Mlambo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC581620","data":{"address":{"address_line_1":"Graham Avenue","country":"United Kingdom","locality":"Larbert","postal_code":"FK5 4PG","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"859e3ef3883149487ab4e6a11140259892277aee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581620/persons-with-significant-control/individual/QMxCZcgn9h03A9v8NBbwYAeWIEI"},"name":"Mrs Ellie Strathie","name_elements":{"forename":"Ellie","surname":"Strathie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13403087","data":{"address":{"address_line_1":"Sutton Benger","country":"England","locality":"Chippenham","postal_code":"SN15 4SB","premises":"27 Queens Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"590ebdb36490cc78e2843fdd2bfd3d0bbf701835","kind":"individual-person-with-significant-control","links":{"self":"/company/13403087/persons-with-significant-control/individual/QGL7cp82CxYx_JBJyrFYR_wJtZY"},"name":"Wayne Massingham","name_elements":{"forename":"Wayne","surname":"Massingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12156022","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 1DL","premises":"448 - 450"},"ceased_on":"2020-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a90c5fe334e849d81516b486cfad1fed00b6576d","kind":"individual-person-with-significant-control","links":{"self":"/company/12156022/persons-with-significant-control/individual/eVmw0puEzTUL0Jag8DkPAx1kcWY"},"name":"Mr Thomas James Mcgee","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11580154","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"2c3179188f467d1613325858a512fef679189a60","kind":"individual-person-with-significant-control","links":{"self":"/company/11580154/persons-with-significant-control/individual/o06izaqzkoTPGjo71TxnGPpZC90"},"name":"Mr Paul Galloway","name_elements":{"forename":"Paul","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12395643","data":{"address":{"address_line_1":"The Narth","country":"Wales","locality":"Monmouth","postal_code":"NP25 4QY","premises":"Beech Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"4d0906d5283684ce763f9939088a46bf36f4b5a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Christopher Stroud"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395643/persons-with-significant-control/individual/FWLYosEebryoTNvhO33GTaFldXE"},"name":"Mr Chris Stroud","name_elements":{"forename":"Chris","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11065530","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 3GQ","premises":"60 Belgrave Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"a265a7b8de44289e53a8f60488723494896a1fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11065530/persons-with-significant-control/individual/I-bvhT1_SsRgGOm1kVGT-lT7TeM"},"name":"Mr Feim Feradov","name_elements":{"forename":"Feim","surname":"Feradov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"04590951","data":{"address":{"address_line_1":"Martin Close","address_line_2":"Aughton","country":"England","locality":"Sheffield","postal_code":"S26 3RJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0c39eb8152580ed367e76d676006e70960317d88","kind":"individual-person-with-significant-control","links":{"self":"/company/04590951/persons-with-significant-control/individual/LGSyzD0dWqAKu0eEygpdg1sV7vQ"},"name":"Mr James Robert Plowman","name_elements":{"forename":"James","middle_name":"Robert","surname":"Plowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11066371","data":{"address":{"address_line_1":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5PP","premises":"337 Chorley New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3886cf082d1f3082e9ace8dc3e73b8aa0efea5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11066371/persons-with-significant-control/individual/PqQyZWpz4YM1S-X2YCtviShP6Uk"},"name":"Mr Hesamaddin Abshari Kamardi","name_elements":{"forename":"Hesamaddin","surname":"Abshari Kamardi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11580155","data":{"address":{"address_line_1":"Clanfield House","country":"England","locality":"London","postal_code":"SW15 4BJ","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"51875b3fdb78ea3cb132a135d7920d9226cb6250","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580155/persons-with-significant-control/individual/5jaV5Cmo9VsZVYEXOBFvnOWQYlA"},"name":"Mr Kashif Butt","name_elements":{"forename":"Kashif","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11066380","data":{"address":{"address_line_1":"Old Church Road","country":"United Kingdom","locality":"London","postal_code":"E4 6ST","premises":"81a"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"33af5190457d5c9881055283693923e321b6aab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11066380/persons-with-significant-control/individual/lGVPjLb1Tx4kVYEL2caBIXuSucc"},"name":"Mr Sunny Harishchandra Surani","name_elements":{"forename":"Sunny","middle_name":"Harishchandra","surname":"Surani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12395942","data":{"address":{"address_line_1":"Dukes Ride","country":"England","locality":"Crowthorne","postal_code":"RG45 6DS","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"00a09500e8a5b1da64724b09c13042e79cdc5d07","kind":"individual-person-with-significant-control","links":{"self":"/company/12395942/persons-with-significant-control/individual/dH_dzPTo9W3IdKd19HZf32Gm--Q"},"name":"Mr Benjamin David Temple","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11580174","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4UQ","premises":"14"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f989f62eec4085644d47e1ee73e46bd398f4d0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11580174/persons-with-significant-control/individual/qCNvvod2GNK8qA7vBmgzC_xXdeM"},"name":"Mr Miroslav Ognyanov Manchev","name_elements":{"forename":"Miroslav","middle_name":"Ognyanov","surname":"Manchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12395952","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1977},"etag":"77937dbbc79a76ab6efbe027cbe2fe3b9d7b6a60","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395952/persons-with-significant-control/individual/SXcdt7WmLIcEPFTk0evTMxwrwgk"},"name":"Tor Arne Florin","name_elements":{"forename":"Tor","middle_name":"Arne","surname":"Florin"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13403247","data":{"address":{"address_line_1":"165 Phillip Street","country":"Australia","locality":"Sydney","premises":"Lawson Place Suite 304","region":"Nsw 2000"},"etag":"dcf655db8989790067d98c6b89a65932fbfe2bf1","identification":{"country_registered":"Australia","legal_authority":"Australia","legal_form":"Limited Company","place_registered":"Asic","registration_number":"27624797539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13403247/persons-with-significant-control/corporate-entity/6SICfne2HfAbJXeonA-CbgWWUR4"},"name":"Project Simpel Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC581651","data":{"address":{"address_line_1":"41 West Campbell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6SE","premises":"Tlt Llp, 9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"c3152c265536a7fa3d967fa046e0b2b541d19697","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581651/persons-with-significant-control/individual/j72bGFpSWpff-hqaqFdSzXQnYmY"},"name":"Mr Alok Oberoi","name_elements":{"forename":"Alok","surname":"Oberoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12395952","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":2000},"etag":"e3ef886c79e0b79e11d4ffa79af45e24278f9c94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395952/persons-with-significant-control/individual/16pKSi9ezg_a1iVVoFde-booNE0"},"name":"Jonas Alexander Kristiansen Florin","name_elements":{"forename":"Jonas","middle_name":"Alexander Kristiansen","surname":"Florin"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-10"}}
{"company_number":"06002360","data":{"address":{"address_line_1":"Grosvenor Place","address_line_2":"C/O Bluecrest Capital Management (Uk) Llp","country":"England","locality":"London","postal_code":"SW1X 7AW","premises":"40"},"ceased_on":"2016-05-20","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1956},"etag":"e4fd41293024ca615e71f9a0524c62998506fcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/06002360/persons-with-significant-control/individual/EeAzUvBVI5_E21okCHQmB5Pwicg"},"name":"Sofia Rosagata Bianchi","name_elements":{"forename":"Sofia","middle_name":"Rosagata","surname":"Bianchi"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11580214","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 8TW","premises":"5 Lindsey Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"a405e8d48636fcd9ab12c2196959bb1d074a2fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11580214/persons-with-significant-control/individual/-ojqNGQ4g5T1dLcIcL8MAGU6WgI"},"name":"Mr Oscar Goodhew","name_elements":{"forename":"Oscar","surname":"Goodhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"12395972","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"460f599fa8bc3aa944cbc6f4ce75d6a01c9c5045","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395972/persons-with-significant-control/individual/P63rPomjc0xj3OfMf8HPIu36sYY"},"name":"Mr Christopher Geoffrey Collins","name_elements":{"forename":"Christopher","middle_name":"Geoffrey","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13194047","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1986},"etag":"214f3a160bda3c3863632e708cff4cee6a9da99a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194047/persons-with-significant-control/individual/F-M1xXWZvRSZ7Hnp80grHfYOgwI"},"name":"Mr Phil Am Saludares","name_elements":{"forename":"Phil","middle_name":"Am","surname":"Saludares","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"NI648356","data":{"address":{"address_line_1":"Mount Eagles Glen","address_line_2":"Dunmurry","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 0WR","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"483df3df1c783eb8de543b2e58d74f39956d3748","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI648356/persons-with-significant-control/individual/7SWbutbUdmIlTCpTPCn0bSHeP64"},"name":"Ms Anne Gallagher","name_elements":{"forename":"Anne","surname":"Gallagher","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-08-01"}}
{"company_number":"13403246","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"17ac049b472dcb1c2bfe9b7ab4fcc66bf47ddbee","kind":"individual-person-with-significant-control","links":{"self":"/company/13403246/persons-with-significant-control/individual/AjJxx7xyhSyWUXi1gl_cRMfWjFk"},"name":"Mrs Hongying Zhou","name_elements":{"forename":"Hongying","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11005420","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3PL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a9f42c056e5c01987e36a26f6380328cac3dc258","kind":"individual-person-with-significant-control","links":{"self":"/company/11005420/persons-with-significant-control/individual/B28Xagem_3VSLJug7A7pHBWe2hk"},"name":"Mrs Ranjana Damji","name_elements":{"forename":"Ranjana","surname":"Damji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"13403416","data":{"address":{"address_line_1":"Shawbridge","country":"England","locality":"Harlow","postal_code":"CM19 4NW","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"15554c923bf6252d66577ab8f68c9b0f2988b689","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Andre Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403416/persons-with-significant-control/individual/K_Sn3QihEgx9g1maMvUFVdzYiDg"},"name":"Andre Mitchell","name_elements":{"forename":"Andre","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"09404343","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"c8f0e4da0bb6b9e671e766ae766711d6466cbc84","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12347017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09404343/persons-with-significant-control/corporate-entity/QppF6Iti7CJ4_qHnbdnqpDZo3K8"},"name":"Cumulus Acquisition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC581651","data":{"address":{"address_line_1":"41 West Campbell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6SE","premises":"Tlt Llp, 9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"24df2313a4344f8d90bdb76120869bbd349721b9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581651/persons-with-significant-control/individual/DzGSoSwOogtfPB-iOt2QBemIN3s"},"name":"Mr Declan Patrick Walsh","name_elements":{"forename":"Declan","middle_name":"Patrick","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"07438570","data":{"address":{"address_line_1":"Ildervej","country":"Denmark","locality":"Hojbjerg","postal_code":"DK 8270","premises":"17"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1943},"etag":"a2d6de5500c1881c98d5c8dbae46c95f3294adce","kind":"individual-person-with-significant-control","links":{"self":"/company/07438570/persons-with-significant-control/individual/7K9EiIR4HMXNK2gpFIheZuI2UXY"},"name":"Karin Salling","name_elements":{"forename":"Karin","surname":"Salling"},"nationality":"Danish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"11583894","data":{"address":{"address_line_1":"Hazel Close","country":"United Kingdom","locality":"London","postal_code":"CR4 1RD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"8d4bec6c7875654f822e5a3ee0864b8aba7d7bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11583894/persons-with-significant-control/individual/lNLpvlam27bDdXM0u-tCgwlwXwQ"},"name":"Mr Jerome Cole","name_elements":{"forename":"Jerome","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"13403417","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5BW","premises":"Flat 52, Swift House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f87cf62cd9d0964c4acbb113965c4a99a96545f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13403417/persons-with-significant-control/individual/SPT2mDNN72Bcsurib5mNnIu6pek"},"name":"Mr Alpha Kakay","name_elements":{"forename":"Alpha","surname":"Kakay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11583895","data":{"address":{"address_line_1":"Wyndene Grove","address_line_2":"Freckleton Village","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1DE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"516f2f30774c743341cafd77ce24491de03d2d14","kind":"individual-person-with-significant-control","links":{"self":"/company/11583895/persons-with-significant-control/individual/rlvbfs5Hf3Y5gXbuL9T7bBPJrLU"},"name":"Steve Piercy","name_elements":{"forename":"Steve","surname":"Piercy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"SC650772","data":{"address":{"address_line_1":"West George Street","address_line_2":"C/O Gilliland \u0026 Co","country":"Scotland","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8ad1453090b4514ad07ed99062df6a3bca7070c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650772/persons-with-significant-control/individual/AZ9Z5fyJtKRv-tQV_WLD4bBCWGE"},"name":"Zahid Pervez Hanif","name_elements":{"forename":"Zahid","middle_name":"Pervez","surname":"Hanif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13404106","data":{"address":{"address_line_1":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Unit 70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2bb7dbe0a4471b2787060e9b32072e7408c269fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404106/persons-with-significant-control/individual/JGQ77DGB-pvQ97yFsRX33ZMQUBc"},"name":"Mr Asif Iqbal Patel","name_elements":{"forename":"Asif","middle_name":"Iqbal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12396292","data":{"address":{"address_line_1":"Norwood High Street","country":"England","locality":"London","postal_code":"SE27 9JF","premises":"111"},"ceased_on":"2020-12-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"10144a520b01843e54890bc764db211c2d506150","kind":"individual-person-with-significant-control","links":{"self":"/company/12396292/persons-with-significant-control/individual/dxvmLwvcjWvwkBWlt1ARF62cVX0"},"name":"Mrs Dorine Alero Madanha","name_elements":{"forename":"Dorine","middle_name":"Alero","surname":"Madanha","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"06143301","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bcf8c8002b4f68832dc6150add71e84f4dc7ae2d","kind":"individual-person-with-significant-control","links":{"self":"/company/06143301/persons-with-significant-control/individual/s4ErharbApyhpLx0WpXgvSit43U"},"name":"Mr James William Hook","name_elements":{"forename":"James","middle_name":"William","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-04"}}
{"company_number":"12396743","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"30c9daffc53c86e459dc500f5c79fe9fb81178ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12396743/persons-with-significant-control/individual/p7zVFXyMXJ2fLTCu9WK0_-EIapI"},"name":"Mr Chee Keong Fun","name_elements":{"forename":"Chee","middle_name":"Keong","surname":"Fun","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11583914","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SQ","premises":"606d Green Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ccf4c489c754c309d8d58964ef819c6138aea23a","kind":"individual-person-with-significant-control","links":{"self":"/company/11583914/persons-with-significant-control/individual/ArAciIcUqyLkAFthhzEUHwfeMt0"},"name":"Sundas Pervaiz","name_elements":{"forename":"Sundas","surname":"Pervaiz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"13404107","data":{"address":{"address_line_1":"Dunston Business Village","address_line_2":"Dunston","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9AB","premises":"Woodland Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"acc57f946934afa747f70662bb72cd347f3a1792","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404107/persons-with-significant-control/individual/Y1IDlO8_2yZqS7KPkh1XwOxSi28"},"name":"Mr Andrew Philip Ward","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11584075","data":{"address":{"address_line_1":"Ravencroft","country":"England","locality":"Bicester","postal_code":"OX26 6YE","premises":"97","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"827afb772697fdbd279635ffff405bb077c3bba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584075/persons-with-significant-control/individual/F6-h5TdhGG3EwNO4C7dSVNrs0Sk"},"name":"Mr Mark Hide","name_elements":{"forename":"Mark","surname":"Hide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"07438570","data":{"address":{"address_line_1":"Hack Kampmanns Plads 2","country":"Denmark","locality":"Aarhus","postal_code":"DK 8000","premises":"Dla Piper Denmark Advokatpartnerselskab"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1956},"etag":"0c5b3aae5d0f0e6564979e29a726ae45fa92ae29","kind":"individual-person-with-significant-control","links":{"self":"/company/07438570/persons-with-significant-control/individual/ppOMh1wy0w5__q3jzAk7p3ERZ-E"},"name":"Mr Carsten Lorentzen","name_elements":{"forename":"Carsten","surname":"Lorentzen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"12397032","data":{"address":{"address_line_1":"Stakes Road","address_line_2":"Purbrook","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"C/O Trish Wadley Productions , 62 Stakes Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e63006c5437b3f84e69d09b81de29bee7bb9bb42","kind":"individual-person-with-significant-control","links":{"self":"/company/12397032/persons-with-significant-control/individual/WttM-Yri7EvfR44wN6UAY3c6HBY"},"name":"Mr Alexander James Turner","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13404387","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"2ba687cc6fc83a7e04f1fe54180fdfabcc8d8d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13404387/persons-with-significant-control/individual/LiwA2B-PYowGSIRnF5sZ5zU9_fE"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC581680","data":{"address":{"address_line_1":"St. Annes Place","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 4BS","premises":"8","region":"Scotland"},"ceased_on":"2019-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"aaea405cb74da3d59f2ed1f36539fffed90f5830","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581680/persons-with-significant-control/individual/v3PTUo6Q9Q2pGmDaJXwZr3SnDgI"},"name":"Mr Thomas Scott Aldred","name_elements":{"forename":"Thomas","middle_name":"Scott","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"SC581681","data":{"address":{"address_line_1":"Stevenson Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2SW","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"5db5e901bc40a8d6899a4a775b5dafc1c9c84d24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581681/persons-with-significant-control/individual/tZU_oiSG9X005syfUrwhh3bmgeM"},"name":"Miss Karen Turner","name_elements":{"forename":"Karen","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13404386","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"78e439ba50a89fdd9d9382d4a21226c1bfb89a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13404386/persons-with-significant-control/individual/S104WF96Vg0e3jPcm1R5Wnw1YK8"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11584085","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"43be9075dca7a1ea98174962e2ad6f5443e53c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584085/persons-with-significant-control/individual/g3_wjeZOI2wAzZFXs_r-c_vzuoo"},"name":"Mr Donald Bashford","name_elements":{"forename":"Donald","surname":"Bashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"12397032","data":{"address":{"address_line_1":"Hemlock Road","country":"England","locality":"London","postal_code":"W12 0QP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f7ef48f2a405f807546ea14c7270f4e0fe81f737","kind":"individual-person-with-significant-control","links":{"self":"/company/12397032/persons-with-significant-control/individual/MknZZBV3XLeRusEJGITAda_WADw"},"name":"Ms Patricia Gwynneth Wadley","name_elements":{"forename":"Patricia","middle_name":"Gwynneth","surname":"Wadley","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12396753","data":{"address":{"address_line_1":"Jubilee House","address_line_2":"Third Avenue, Globe Park","country":"England","locality":"Marlow","postal_code":"SL7 1EY","premises":"C/O Spaces","region":"Wycombe"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3fb9ba25ea994c8dd9566768241a43f0f5fd48e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12396753/persons-with-significant-control/individual/UVK9lRRZmYypEiWapR8J_2GQ2ag"},"name":"Ms Alison Jayne Cooper","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11066461","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6bc2353decc4b23490c7cd0bd69901315eb14b15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066461/persons-with-significant-control/individual/V5znVfFkqHibxLVXZeD5-KHw0pY"},"name":"Mr Christopher Hill","name_elements":{"forename":"Christopher","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11584095","data":{"address":{"address_line_1":"Barons Gate","country":"United Kingdom","locality":"East Barnet Village","postal_code":"EN4 8SU","premises":"18","region":"Hertfordshire"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"38d7079a437b3ef56e2d4433a504ddcdd28535b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11584095/persons-with-significant-control/individual/eN_GW-us6vG0A-z-ex5VNPR6Xic"},"name":"Mr Harrison John Mcdonough","name_elements":{"forename":"Harrison","middle_name":"John","surname":"Mcdonough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"08931467","data":{"address":{"address_line_1":"Cot Lane","country":"England","locality":"Chidham","postal_code":"PO18 8SX","premises":"Manor House","region":"West Sussex"},"ceased_on":"2023-10-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d75b3af76a250c90dae8fbbbc8c5e6564d900025","kind":"individual-person-with-significant-control","links":{"self":"/company/08931467/persons-with-significant-control/individual/ZxlSmgxkliu72ZCMlTKuW7TX9Qs"},"name":"Mr John Philip Britton","name_elements":{"forename":"John","middle_name":"Philip","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13280676","data":{"address":{"address_line_1":"Alicia Gardens","country":"England","locality":"Harrow","postal_code":"HA3 8JE","premises":"18"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"19c2063501e9d80032bff22b53f962d94aa3715d","kind":"individual-person-with-significant-control","links":{"self":"/company/13280676/persons-with-significant-control/individual/idF499VnlJwjIMkINwWWMcxb8m8"},"name":"Mr Waseem Maqbool","name_elements":{"forename":"Waseem","surname":"Maqbool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11584085","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1388fa09596a59ca9d412f17a83acc3c214cef1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584085/persons-with-significant-control/individual/j0MxmbEsZplXhZVAmzV1dG37MFE"},"name":"Mrs Tina Marie Bashford","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Bashford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584095","data":{"address":{"address_line_1":"Landermere Road","country":"United Kingdom","locality":"Thorpe-Le-Soken","postal_code":"CO16 0LQ","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"674a9f59273023b682058f0d8f46b3883c8cf85d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584095/persons-with-significant-control/individual/ES0Xef7wquomXOG633CN-8vRhRM"},"name":"Mr James Beresford Morgan","name_elements":{"forename":"James","middle_name":"Beresford","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"13404736","data":{"address":{"address_line_1":"Brickyard Lane","address_line_2":"Wotton","country":"England","locality":"Dorking","postal_code":"RH5 6QE","premises":"4 Goldings Cottages"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"eb330d3dc9248d44641d81531241c88ae57c1ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/13404736/persons-with-significant-control/individual/oDNyeZ-sdDQFPCzsrEUw6Qi9byI"},"name":"Mr Murray Kennedy Macarthur","name_elements":{"forename":"Murray","middle_name":"Kennedy","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12397043","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Sunderland","postal_code":"SR6 0AN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"ed75302251fa6735d90297345836e0877012b53d","kind":"individual-person-with-significant-control","links":{"self":"/company/12397043/persons-with-significant-control/individual/3nxnLYXCs6_bDIYO0SklW4DHOGo"},"name":"Mr Kevin Burgess","name_elements":{"forename":"Kevin","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13404737","data":{"address":{"address_line_1":"Hersham Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1RR","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"695eb4b12746939a57d78cecbfb8c9c27d1e37c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404737/persons-with-significant-control/individual/7DT4YE78ewMC0unZO15k-QJfg7A"},"name":"Mr Giuseppe Daniel Callari","name_elements":{"forename":"Giuseppe","middle_name":"Daniel","surname":"Callari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11067181","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor, Level Q, Sheraton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8ad667e9efbab998b733cd208e1a15ac77ce3a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11067181/persons-with-significant-control/individual/uA9Pylx3eDe2-yv8gNMWpuKzi98"},"name":"Mr Michael Deang","name_elements":{"forename":"Michael","surname":"Deang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"09807780","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7DH","premises":"48 Bilton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"47e078cd81784387a1aed9984eda3b483fa673b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09807780/persons-with-significant-control/individual/9sMNZUmAHc4Rj5f1bnOvOC7svwk"},"name":"Mr Hawal Azad","name_elements":{"forename":"Hawal","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"06122340","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2022-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"8c63a29f0b3c0b2da619ae6924962eda2d5306df","kind":"individual-person-with-significant-control","links":{"self":"/company/06122340/persons-with-significant-control/individual/GzklX42xpXbxh8Z-X-_CHD3Cd9I"},"name":"Margaret Richardson","name_elements":{"forename":"Margaret","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12397972","data":{"address":{"address_line_1":"228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Cashs Business Centre 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"105bb666f1ddc13bde5c51dda4f3506d7adb72d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397972/persons-with-significant-control/individual/vnpwvba3gs4kxdp5PTgcZhebkVw"},"name":"Ravandeev Singh Heer","name_elements":{"forename":"Ravandeev Singh","surname":"Heer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12397553","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Banstead","postal_code":"SM7 1LA","premises":"22"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e2fee3119c1ed05225ebe12abf73e2d94117a08d","kind":"individual-person-with-significant-control","links":{"self":"/company/12397553/persons-with-significant-control/individual/IBaeYM42nfUJBACdahav1i-xvY8"},"name":"Mr Eeshwarsingh Deonanan","name_elements":{"forename":"Eeshwarsingh","surname":"Deonanan","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13407377","data":{"address":{"address_line_1":"Greenleaf Gardens","country":"England","locality":"Polegate","postal_code":"BN26 6PH","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"5a06ebc5b741ea688f0cb562cbbae70303ce0406","kind":"individual-person-with-significant-control","links":{"self":"/company/13407377/persons-with-significant-control/individual/XxSJPzRRLqj3wOjXeP_-9IZG8MA"},"name":"Mr Billy Anderson Coldwell","name_elements":{"forename":"Billy","middle_name":"Anderson","surname":"Coldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"10599304","data":{"address":{"address_line_1":"Cloister Road","country":"England","locality":"London","postal_code":"NW2 2NN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a506480c8f9a8e87df31b447098a3dc70a451485","kind":"individual-person-with-significant-control","links":{"self":"/company/10599304/persons-with-significant-control/individual/5jO4qUHyL22XMwp_5M4Tn1RB2wc"},"name":"Mr Kamen Ivanov Hadzhiyski","name_elements":{"forename":"Kamen","middle_name":"Ivanov","surname":"Hadzhiyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"13407367","data":{"address":{"country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9AA","premises":"1 Marybrook Street","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0b24a61214f14acb7084687bdf3adb5bb5c6ac46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407367/persons-with-significant-control/individual/32j0i96xDubtUBRohGcJa8Fz6rI"},"name":"Mrs Caron Thorn","name_elements":{"forename":"Caron","surname":"Thorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12397972","data":{"address":{"address_line_1":"228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Cashs Business Centre 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"e535e1c20dca492e182396586112a4f1142f2c9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397972/persons-with-significant-control/individual/Twu4fWFo7lz3g0p_jxfrrxa8vzc"},"name":"Tarandeev Singh Heer","name_elements":{"forename":"Tarandeev Singh","surname":"Heer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12397553","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Banstead","postal_code":"SM7 1LA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6e26af143627619233a0a43b3b0a35f2315bbad8","kind":"individual-person-with-significant-control","links":{"self":"/company/12397553/persons-with-significant-control/individual/EXB2qHC-jaiE7kK7kFIne5zZj08"},"name":"Mr Prithvee Singh Deonanan","name_elements":{"forename":"Prithvee","middle_name":"Singh","surname":"Deonanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"03260155","data":{"address":{"address_line_1":"Goldhurst Terrace","country":"England","locality":"London","postal_code":"NW6 3HR","premises":"130"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"41ad5cd7a907c530bd3f44e4921844d2ce9b1106","kind":"individual-person-with-significant-control","links":{"self":"/company/03260155/persons-with-significant-control/individual/emzbFdXeymYe8ipdlst-iDPwgEY"},"name":"Mr Samuele Matteo Marello","name_elements":{"forename":"Samuele","middle_name":"Matteo","surname":"Marello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"13407366","data":{"address":{"address_line_1":"Jiangshan Town","country":"China","locality":"Laixi City, Shandong","postal_code":"266603","premises":"No 179, Sujiazekou Village"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"a166671e769b5beb8f08a6035bb005a913cfca0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13407366/persons-with-significant-control/individual/_jGavanXyq-m7AiI3CmKVjX9hHU"},"name":"Mr Guanzhong Shi","name_elements":{"forename":"Guanzhong","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12397972","data":{"address":{"address_line_1":"228 Widdrington Road,","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Cash’S Business Centre, First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"c73891165fa7172d63c96550c1f4f7bdb4edf20d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397972/persons-with-significant-control/individual/1kE-rNAvQDLgWVI7MRN-dj-zl1Y"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12397043","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Sunderland","postal_code":"SR6 0AN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"a82a994a5de063be7807fc02371872bd59ce8111","kind":"individual-person-with-significant-control","links":{"self":"/company/12397043/persons-with-significant-control/individual/VuP5I2_V6K1cEGJzWgDpxiEgmFI"},"name":"Mr Steven Mcloughlin","name_elements":{"forename":"Steven","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11067891","data":{"address":{"address_line_1":"Waterside,","address_line_2":"Dickens Heath,","country":"England","locality":"Shirley","postal_code":"B90 1UE","premises":"9 Wharf House,","region":"West Midlands"},"ceased_on":"2021-12-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"747361a54b5110e062cca89d357e0a89b9f54215","kind":"individual-person-with-significant-control","links":{"self":"/company/11067891/persons-with-significant-control/individual/tUz7ufc0Rj_t6QmJgMkzB82k7q0"},"name":"Xuwen Ke","name_elements":{"forename":"Xuwen","surname":"Ke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12397973","data":{"address":{"address_line_1":"Egton Bridge","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 1XE","premises":"Horse Shoe Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"7623c5d7ede14ae86347df8b2164434c26aefab4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397973/persons-with-significant-control/individual/U-5EvQEMvKOu-X4xFmijHa71Els"},"name":"Mrs Sharon Shell","name_elements":{"forename":"Sharon","surname":"Shell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11067201","data":{"address":{"address_line_1":"Gorse Green Lane","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9UH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"5bbd7bb7eb64a23e9b660b6b0c312ba8e3def197","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067201/persons-with-significant-control/individual/gdcGQb8iOv8xejgMsW4cEKbCrLA"},"name":"Mr Noel Ashmore","name_elements":{"forename":"Noel","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"09972733","data":{"address":{"address_line_1":"St Andrews Court","address_line_2":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"6a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5f3fc92477221d6f2a8adc73706aee752c40d746","kind":"individual-person-with-significant-control","links":{"self":"/company/09972733/persons-with-significant-control/individual/xASDuYP6SWK3PIP0SRUn5L2TNE8"},"name":"Mr Benjamin David Freeman","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13237286","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2001},"etag":"88918016cf47c0304536a18dd52b6d5f2d45bee9","kind":"individual-person-with-significant-control","links":{"self":"/company/13237286/persons-with-significant-control/individual/BLF-1Ojj0ajUSLpuvv8OtH5yWZw"},"name":"Ms Jamby Carlet","name_elements":{"forename":"Jamby","surname":"Carlet","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11587444","data":{"address":{"address_line_1":"Yealmpton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2ER","premises":"Crebar Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"dce5dc2209be9410b80325750a2024982cdf9edf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587444/persons-with-significant-control/individual/iIRpZ2rMuWfBBZ_NvYTmGi4W6Dg"},"name":"Mr Matthew David Rogers","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"06143001","data":{"address":{"address_line_1":"14 Cutbush Close","address_line_2":"Lower Earley","locality":"Reading","postal_code":"RG6 4XA","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d6bb670cd10b3236d37726e8fbab9b36b0b0e8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/06143001/persons-with-significant-control/individual/lN9M3lmWYguLHYZtPVGp4h4H1xg"},"name":"Mr Keith Hawkins","name_elements":{"forename":"Keith","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13407707","data":{"address":{"address_line_1":"St. Dunstans Street","country":"England","locality":"Canterbury","postal_code":"CT2 8HG","premises":"30"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"7755aa588b65535440e9b2e15532a6b34e7729d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13407707/persons-with-significant-control/individual/ZC1kP7tRw1NbEVS0a94gdJVfn2o"},"name":"Miss Ruiting Huang","name_elements":{"forename":"Ruiting","surname":"Huang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10469902","data":{"address":{"address_line_1":"Saturn Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5PA","premises":"54"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8a622f448452dcdf383b36b6b2fc78b7c7379326","kind":"individual-person-with-significant-control","links":{"self":"/company/10469902/persons-with-significant-control/individual/129q4LXzJlgmFZZVQc8bc0jYtwU"},"name":"Mrs Iuliia Karnickis","name_elements":{"forename":"Iuliia","surname":"Karnickis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-01-10"}}
{"company_number":"13407716","data":{"address":{"address_line_1":"2 Garnet Place","country":"England","locality":"West Drayton","postal_code":"UB7 7GB","premises":"Flat 9 Fitzroy Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"05bf19fd26ebc66f1993107b7ad14b93d63125cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13407716/persons-with-significant-control/individual/06kvxMZM-2BiMFXhDqXRMcYkWFA"},"name":"Mr Omar Anwar","name_elements":{"forename":"Omar","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"06610191","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"SW14 8DN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"ae2974541a03b80c417d07738b541a6c9b46be62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06610191/persons-with-significant-control/individual/J1iBSqbZMEQQPJrPa3Y91qG8l6o"},"name":"Andrew Warren","name_elements":{"forename":"Andrew","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12398032","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Castleford","postal_code":"WF10 1EN","premises":"32a","region":"West Yorkshire"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7a35d3ee0e3f81e493f0b4a4f2090f51027a8211","kind":"individual-person-with-significant-control","links":{"self":"/company/12398032/persons-with-significant-control/individual/4qvfcP6zmH8kJcBgVxbqXiQudt4"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"10257705","data":{"address":{"address_line_1":"Brewerton Lane","country":"England","locality":"Dewsbury","postal_code":"WF13 4PB","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7c3cf23e275b20bedfac1b8351bb6cd363a56cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10257705/persons-with-significant-control/individual/hdDekeDz1uQaLN9DqDDM-XiBpp0"},"name":"Mr Atiq-Ur Rahman","name_elements":{"forename":"Atiq-Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-20"}}
{"company_number":"13408926","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f5c47975d25f338f1b6851b5f9c1208e9a2eb351","kind":"individual-person-with-significant-control","links":{"self":"/company/13408926/persons-with-significant-control/individual/rThqd6CXU4g_ooi_F67JQN84wIs"},"name":"Mr Levi Hall","name_elements":{"forename":"Levi","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13407717","data":{"address":{"address_line_1":"Hermitage Way","country":"England","locality":"Mansfield","postal_code":"NG18 5GJ","premises":"Unit 4 Abbey Industrial Estate","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"411dc9b4ba897f1a9c7fa99b30eff449c4b47ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407717/persons-with-significant-control/individual/pP2NbQBKHHRIuurOglevWpe2ocs"},"name":"Richard Edward Streets","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Streets"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"06119490","data":{"address":{"address_line_1":"Chenet Way","country":"England","locality":"Cannock","postal_code":"WS11 5RR","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2eb23f9ce1f804fe78b4eef3befea920de85a5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06119490/persons-with-significant-control/individual/NuodUy5krh3FFzNh4Wzv3mg8GGA"},"name":"Mr Matthew Sherratt","name_elements":{"forename":"Matthew","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12398813","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 6BT","premises":"732"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"5c70c703bfdc07ce96da6cd394980ccfcb41164b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398813/persons-with-significant-control/individual/Y46QzYj5dLP_sOCnqS5cqVOlXB8"},"name":"Mr Md Habibur Rahman","name_elements":{"forename":"Md","middle_name":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11634374","data":{"address":{"address_line_1":"Fidlers Walk","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8BA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b88def5f8f8dfdc363d0927aab539ff6babbf2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11634374/persons-with-significant-control/individual/nQ2Qvi83yeRXVCDdqvXgHqKEutA"},"name":"Mr Nicholas Francis Csemiczky","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Csemiczky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"13408927","data":{"address":{"address_line_1":"Givenchy Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 5EP","premises":"4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"41c4762d2b0ff4c3fa763701b87e3192b0544fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13408927/persons-with-significant-control/individual/C5VDoBpM3VnELMRK5noXxs8L33E"},"name":"James Andrew Blyth","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Blyth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11634345","data":{"address":{"address_line_1":"Kingfisher Way","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"442200ec60a977457de3391d90d341b7382a148c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11634345/persons-with-significant-control/individual/JGbrZCLN9fpiElzjjltt6i1lt0M"},"name":"Mr Andrew Geoffrey Lee","name_elements":{"forename":"Andrew","middle_name":"Geoffrey","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"12398822","data":{"address":{"address_line_1":"High Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7AR","premises":"68","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2c29af9015234b036b6403d364c7f11364a2368a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398822/persons-with-significant-control/individual/-6upji03ZFlFmoiqAW1G3IDucTY"},"name":"Mr Nathan Anthony Thomas","name_elements":{"forename":"Nathan","middle_name":"Anthony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"06119410","data":{"address":{"address_line_1":"Marine Avenue","address_line_2":"Dymchurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0TR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"d04efadd1c86da8db6da7b27f32777e07e685890","kind":"individual-person-with-significant-control","links":{"self":"/company/06119410/persons-with-significant-control/individual/7Pp5Wpzbs4e_MR7Izq_Ct7ArlcI"},"name":"Mr Duncan Pennock","name_elements":{"forename":"Duncan","surname":"Pennock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06121620","data":{"address":{"address_line_1":"Kelsey Avenue","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4TZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"17521b155b23237c8af9a183f1ceabc4eebb8c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06121620/persons-with-significant-control/individual/pYPxoSSTaxn--pnSOoNSqNaw9SU"},"name":"Mr John Henry Woolford","name_elements":{"forename":"John","middle_name":"Henry","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12398833","data":{"address":{"address_line_1":"Eagle Road","address_line_2":"St. Athan","country":"Wales","locality":"Barry","postal_code":"CF62 4NR","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"3f4fada35ac8b6e222f36a7a21eb65e167c0e72b","kind":"individual-person-with-significant-control","links":{"self":"/company/12398833/persons-with-significant-control/individual/v-9R6s5PdVjN6a1pWfyAqgucJhY"},"name":"Mr Richard Craig Mcevoy","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11633315","data":{"address":{"address_line_1":"Hargreaves Street","country":"England","locality":"Oldham","postal_code":"OL9 9ND","premises":"Unit 3 West Point Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c6425be8b59e410281eac6f76af7bca9ae125d81","kind":"individual-person-with-significant-control","links":{"self":"/company/11633315/persons-with-significant-control/individual/EQWOqOGNxlTMnsKyMiro6RG_Vv0"},"name":"Mr Muhammed Ali","name_elements":{"forename":"Muhammed","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-21"}}
{"company_number":"12398833","data":{"address":{"address_line_1":"Cowbridge Road","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 2YS","premises":"Newcourt"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"5ee8061c6518bdb885d93e5c7ac2b14efb6f474a","kind":"individual-person-with-significant-control","links":{"self":"/company/12398833/persons-with-significant-control/individual/o8OYFRLWXmjUl7nv4TWU19aH-Uo"},"name":"Ms Rachel Ann Hodges","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Hodges","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11633315","data":{"address":{"address_line_1":"Hargreaves Street","country":"England","locality":"Oldham","postal_code":"OL9 9ND","premises":"Unit 3 West Point Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bf3931dc243ed412bf0ec47b16106b08c660b084","kind":"individual-person-with-significant-control","links":{"self":"/company/11633315/persons-with-significant-control/individual/7bWiQZeJTFuRysuxbP5lzgS-sTw"},"name":"Mr Muhammad Yousaf","name_elements":{"forename":"Muhammad","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-21"}}
{"company_number":"12398833","data":{"address":{"address_line_1":"Eagle Road","address_line_2":"St. Athan","country":"Wales","locality":"Barry","postal_code":"CF62 4NR","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"ed5ec3b134e7d93c8265af8a058a507a1d385023","kind":"individual-person-with-significant-control","links":{"self":"/company/12398833/persons-with-significant-control/individual/vZjmRvK57e7SQB3TwijdLdOO7eQ"},"name":"Ms Natalie Jean Hodges","name_elements":{"forename":"Natalie","middle_name":"Jean","surname":"Hodges","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12188763","data":{"address":{"address_line_1":"Darent Mead","address_line_2":"Sutton At Hone","locality":"Dartford","postal_code":"DA4 9EH","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1987},"etag":"0bd2e6ad7587290c6d52795f1a71b1ab8eefc7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12188763/persons-with-significant-control/individual/IAuA01NjkdODzRl_qb82uSKEnL4"},"name":"Mr Juan Miguel Gavino","name_elements":{"forename":"Juan","middle_name":"Miguel","surname":"Gavino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-19"}}
{"company_number":"12398842","data":{"address":{"address_line_1":"5 Starboard Way","country":"England","locality":"London","postal_code":"E16 2NY","premises":"54 Corsair House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f02ce3dee3becef68cb4b3084b113f07a40af9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12398842/persons-with-significant-control/individual/JU2dOic5KVAEVtf5G97cs1yFp9I"},"name":"Mr Stephen Bernstein","name_elements":{"forename":"Stephen","surname":"Bernstein","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13409796","data":{"address":{"address_line_1":"Stewart Close","address_line_2":"Eccleshill","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 2EE","premises":"Hillside House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"eb107945217b8cb164c9dd8f5d923480a03d3a76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409796/persons-with-significant-control/individual/eLaj3DgMEofQ3mwp2Js6Kxws9U8"},"name":"Richard Luke Turner","name_elements":{"forename":"Richard","middle_name":"Luke","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12399672","data":{"address":{"address_line_1":"Bushland Road","country":"England","locality":"Northampton","postal_code":"NN3 2NP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"32f9835b33221d49ee2c1d2c6b3e702375d479af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399672/persons-with-significant-control/individual/5EvBlfyEQ966Ww7alacIcuSkayE"},"name":"Mr Grzegorz Lunkiewicz","name_elements":{"forename":"Grzegorz","surname":"Lunkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399673","data":{"address":{"address_line_1":"Canada Crescent","country":"England","locality":"London","postal_code":"W3 0NJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"910393cd67994fa1f06ccca7c8345dcdb52b6d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12399673/persons-with-significant-control/individual/qYqGBlMvq9u5dUwPgMLnJQLeuZM"},"name":"Mr Hussain Ali Kazan","name_elements":{"forename":"Hussain","middle_name":"Ali","surname":"Kazan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13409387","data":{"address":{"address_line_1":"Brampton Close","country":"England","locality":"Abingdon","postal_code":"OX14 1HS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"fa3a04eec956ce2138ac36f2f145e42c1e3ec2af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409387/persons-with-significant-control/individual/EHMGGC_HubqmXP6WOwntx-f7NTc"},"name":"Mr Richard Alan Bastable","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Bastable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08997045","data":{"address":{"address_line_1":"Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"etag":"bca1bad68c1cba677f0a965e9bb6399106181e46","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02503720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08997045/persons-with-significant-control/corporate-entity/RKx83hy2B-hL1S7KYomzKpYa1ag"},"name":"Halco Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11635494","data":{"address":{"address_line_1":"Hatherley House","address_line_2":"Hatherley Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6EB","premises":"Rembrandt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e13924b8b5340a7d4917325533d4ce0f289973c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11635494/persons-with-significant-control/individual/QrL9CD2R4N5OTU4-QivRY83qaxo"},"name":"Mr Alan Robert Warburton","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"NI679417","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AF","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1984},"etag":"641a82618872289c9966325fe150d8118211f151","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679417/persons-with-significant-control/individual/6OU1YC4Y3jj7drn8o022sIGPhS4"},"name":"Mr Stephen Paul Toney","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Toney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11068370","data":{"address":{"address_line_1":"34 St. Johns Wood Road","country":"England","locality":"London","postal_code":"NW8 7HB","premises":"Flat 10 Pavilion Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"88ddda450d03462b335c232ff331f59395ec2421","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068370/persons-with-significant-control/individual/uR_h-tcqpdaAFBiUD1ZwU55iSEs"},"name":"Mr. Naji Kassir","name_elements":{"forename":"Naji","surname":"Kassir","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11069090","data":{"address":{"address_line_1":"Ringwood Drive","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1ND","premises":"65 Ringwood Drive","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d74924516445f1c38e49c2857ed5c0da025a8c63","kind":"individual-person-with-significant-control","links":{"self":"/company/11069090/persons-with-significant-control/individual/2i5haRwWvXyksRhfstLIjL942x4"},"name":"Mr Peter Davison","name_elements":{"forename":"Peter","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"07574183","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c3e6f51ab61d05d263ffffdb6e4531bdb8248da1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07574183/persons-with-significant-control/individual/0b1Se_3bD6omPPvtzD8opbNF9pU"},"name":"Mrs Catalina Holguin","name_elements":{"forename":"Catalina","surname":"Holguin","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-29"}}
{"company_number":"NI041115","data":{"address":{"address_line_1":"Pier Road","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4XW","premises":"23"},"ceased_on":"2021-01-11","country_of_residence":"Jersey","date_of_birth":{"month":11,"year":1973},"etag":"cd75f28257c1291ab0c492ac721cff867e992273","kind":"individual-person-with-significant-control","links":{"self":"/company/NI041115/persons-with-significant-control/individual/ERqoKtb-tVPamzfNASSVmOJ86X8"},"name":"Miss Sarah Jane Mullins","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Mullins","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13410036","data":{"address":{"address_line_1":"Elizabeth Close","country":"England","locality":"London","postal_code":"W9 1BN","premises":"6"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a16382d4223eda9a432280bb61f3bc2d657f99d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13410036/persons-with-significant-control/individual/fcF90GImgpXJN55feN72l3AL-MM"},"name":"Mr James Michael Arthur Olley","name_elements":{"forename":"James","middle_name":"Michael Arthur","surname":"Olley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"NI679417","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AF","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1983},"etag":"d33493f0bf37439450679a5e6641bf4ef29838f9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679417/persons-with-significant-control/individual/SYy4gxLTMRscRgE2S8ZnO03KtSQ"},"name":"Mr Kristian Michael Nicolo","name_elements":{"forename":"Kristian","middle_name":"Michael","surname":"Nicolo","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11068370","data":{"address":{"address_line_1":"34 St. Johns Wood Road","country":"England","locality":"London","postal_code":"NW8 7HB","premises":"Flat 10 Pavilion Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"1a694bcda1c083ea12025c4b3da294d5ac77ffdd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068370/persons-with-significant-control/individual/-43DxBl6WQawe1McT9zjUSppH74"},"name":"Hiba Al Injibar","name_elements":{"forename":"Hiba","surname":"Al Injibar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12400482","data":{"address":{"address_line_1":"South Park Industrial Estate","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2TX","premises":"47 Newdown Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"892235be3b0623f29202c538cd0f06881d524ebb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400482/persons-with-significant-control/individual/S2BLxZt5d9FgKlek-1UWV2KY8Vw"},"name":"Mr Michael Andrew Abey","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Abey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399692","data":{"address":{"address_line_1":"Holme Wood Road","country":"England","locality":"Bradford","postal_code":"BD4 9ED","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d6a9c29add3942f27b3ad32cd2716c0dedaa85ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12399692/persons-with-significant-control/individual/QqgI5s83Si0k4sFYt2qKNHWV7v4"},"name":"Mr Mark Clarke","name_elements":{"forename":"Mark","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11069080","data":{"address":{"address_line_1":"Wallis Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DL","premises":"1 Farmet Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d8192e14e74ada572f085884aa7062e92de118ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069080/persons-with-significant-control/individual/K4yr-3Wz015Pe7gS0ld2i-ER5Kw"},"name":"Mr Harminder Singh Ahuja","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11635495","data":{"address":{"address_line_1":"Edlesborough","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2FL","premises":"1st Floor Office, 65 Moor End","region":"Bedfordshire"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5b80f404c57b32bd77c49b68a2caf525e97442f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11635495/persons-with-significant-control/individual/3eeiCQS-BMJPa-IECL2GNGhI5qQ"},"name":"Craig Johnson","name_elements":{"forename":"Craig","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-22"}}
{"company_number":"12400482","data":{"address":{"address_line_1":"South Park Industrial Estate","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2TX","premises":"47 Newdown Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c88ec5e3fcf0aa73f9d79158d51ab544b90d7d55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400482/persons-with-significant-control/individual/KdiYoZn_a3QQ7wSzwAIKMli8n4U"},"name":"Mrs Kirsty Abey","name_elements":{"forename":"Kirsty","surname":"Abey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"09837430","data":{"address":{"address_line_1":"Skylines Village","address_line_2":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"aaa4fc4e1ed9f5cfe4755b76d57f1775eb2c4979","kind":"individual-person-with-significant-control","links":{"self":"/company/09837430/persons-with-significant-control/individual/iNQIdUuhneaAlf1IfXhwPkpZnc4"},"name":"Mr Phong Thanh Huynh","name_elements":{"forename":"Phong","middle_name":"Thanh","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"11060391","data":{"address":{"address_line_1":"Drayton Bridge Road","country":"England","locality":"London","postal_code":"W7 1ER","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"6be80eb7dfe8d0eecabee352eb33c71ad526cc26","kind":"individual-person-with-significant-control","links":{"self":"/company/11060391/persons-with-significant-control/individual/Jkd887W2JhT8rG-4rdzwEldQmZo"},"name":"Mr Owen John Cunningham","name_elements":{"forename":"Owen","middle_name":"John","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"NI041115","data":{"address":{"address_line_1":"Pier Road","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4XW","premises":"23"},"ceased_on":"2020-07-31","country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1968},"etag":"7e7f23627f519f56e2c31fbf42a4aedd2495b0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI041115/persons-with-significant-control/individual/BXwoyNy-M3Zus3k4lAB3D5cLjBM"},"name":"Mr Stephen Andrew Morgan","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13410037","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road,","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Churchill Knight \u0026 Associates Limited","region":"Yorkshire"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1981},"etag":"e428996652a07951102f7df260c6b09e0c4f30d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410037/persons-with-significant-control/individual/hiACDlqirLe3wt20vb3CD63hfJw"},"name":"Mr Jake Anchell","name_elements":{"forename":"Jake","surname":"Anchell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12401153","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"e06256c301385f571db38e6820c01b7eb46c2f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12401153/persons-with-significant-control/individual/jg78ryFyIBgAaJlMqm35ZGNGb-k"},"name":"Miss Vicki Meakin","name_elements":{"forename":"Vicki","surname":"Meakin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11635495","data":{"address":{"address_line_1":"65 Moor End, Eddlesborough","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2FL","premises":"1st Floor Office,","region":"Bedfordshire"},"ceased_on":"2018-12-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"eaf7c47e5b7962a6abb4c693effc889291d406d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11635495/persons-with-significant-control/individual/OMSivc1TEDU3rR9BX2DwcWvPmnA"},"name":"Jennifer Johnson","name_elements":{"forename":"Jennifer","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-22"}}
{"company_number":"11635535","data":{"address":{"address_line_1":"Glebe Way","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2HS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"083bd6cfa7f85f2854184a861d8ccaeba5f0f767","kind":"individual-person-with-significant-control","links":{"self":"/company/11635535/persons-with-significant-control/individual/GZ4TjVEnIjXw70Y4o67DEoXpRXw"},"name":"Mr Andrew Charles Talbot","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"13410666","data":{"address":{"address_line_1":"Brookside","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1UR","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"13ebf295448ed334eddc282249d82143489d81fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13410666/persons-with-significant-control/individual/u-3VmgPofclRdv7M6yW7ryuKhUw"},"name":"Miss Sasha Cassidy-Akers","name_elements":{"forename":"Sasha","surname":"Cassidy-Akers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11069100","data":{"address":{"address_line_1":"20/21 Aviation Way","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6UN","premises":"Finance House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a56c455951594a9cd170b017d85be5caff769171","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069100/persons-with-significant-control/individual/kAo0sRONZbda_vk2ssP1aEteP88"},"name":"Mr Mark Devitt","name_elements":{"forename":"Mark","surname":"Devitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069101","data":{"address":{"address_line_1":"Asmall Lane","address_line_2":"Halsall","country":"United Kingdom","locality":"Nr Ormskirk","postal_code":"L39 8RB","premises":"Primrose Hill Farm","region":"West Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"43dcd9aee02ee9d3fd21df84eab1b276c8d9233c","kind":"individual-person-with-significant-control","links":{"self":"/company/11069101/persons-with-significant-control/individual/ctPEymF-TRoizd8kE6RWVUrY-0o"},"name":"Mr Carl William Hughes","name_elements":{"forename":"Carl","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069091","data":{"address":{"address_line_1":"Dorrington Lane","country":"United Kingdom","locality":"Woore","postal_code":"CW3 9RR","premises":"Brookside Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"8eb89f96b129bf0bbae964a2ae67bbb057b58e11","kind":"individual-person-with-significant-control","links":{"self":"/company/11069091/persons-with-significant-control/individual/9V5CfqKgVk9EM3TVlDE6QTVDjc0"},"name":"Mr Fletcher Matthew Strickland","name_elements":{"forename":"Fletcher","middle_name":"Matthew","surname":"Strickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11069091","data":{"address":{"address_line_1":"Sandford Crescent","address_line_2":"Wychwood Park Weston","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 5GJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"d808541d45bd9daeb91e8683f79d4cf0b45db978","kind":"individual-person-with-significant-control","links":{"self":"/company/11069091/persons-with-significant-control/individual/OUd6W0eARMT7BD_DD4WQR_G31dE"},"name":"Mr John Daniels","name_elements":{"forename":"John","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13410667","data":{"address":{"address_line_1":"Mitton Road Business Park","address_line_2":"Mitton Road","country":"United Kingdom","locality":"Whalley","postal_code":"BB7 9YE","premises":"Unit 34","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d4e40624c239da19e664cfea77095043ec2b1d02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410667/persons-with-significant-control/individual/nOZi79WV9kBl_CBhArwdvhsUDjA"},"name":"Mr Michael Graham Singleton","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11069101","data":{"address":{"address_line_1":"Asmall Lane","address_line_2":"Halsall","country":"United Kingdom","locality":"Nr Ormskirk","postal_code":"L39 8RB","premises":"Primrose Hill Farm","region":"West Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"625ef11b2c465b7df6e7b5ac3bfe3aa0d6af67f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11069101/persons-with-significant-control/individual/7lN2dwW5ROxiBJvZngA2U8ExkdE"},"name":"Ms Sheenagh Elizabeth Bell","name_elements":{"forename":"Sheenagh","middle_name":"Elizabeth","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11635535","data":{"address":{"address_line_1":"Patterdale","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 4LQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"36c01b5bab1e1d13e35e2cca9064a8f6a6ae1ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11635535/persons-with-significant-control/individual/HWm_GcFCz7UDjllMnZJbzsJAxgo"},"name":"Mr Matthew Jerry Albert Swainson","name_elements":{"forename":"Matthew","middle_name":"Jerry Albert","surname":"Swainson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"11069111","data":{"address":{"address_line_1":"David Lewis Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4AF","premises":"Room 123, X1 Liverpool One"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"27274cf5cb1071d778a30f1e69f4b1fc6cfa0a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11069111/persons-with-significant-control/individual/muQlda1E0mmUzJ6FPSRv-zAGfxA"},"name":"Mr Dominic Adam Lipscombe","name_elements":{"forename":"Dominic","middle_name":"Adam","surname":"Lipscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11069871","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e2ba8c7466b14636ef7908a6af8871a9f509db1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11069871/persons-with-significant-control/individual/y2qb53hW3zvvquB-zSKYzGBDkZ4"},"name":"Gregory Nathaniel Slade","name_elements":{"forename":"Gregory","middle_name":"Nathaniel","surname":"Slade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"09640271","data":{"address":{"address_line_1":"Ring Road, Zone 2","address_line_2":"Burntwood Business Park","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3JQ","premises":"Unit 3","region":"Staffordshire"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b2eb1fea1f674959a4532c9735980a419c1f1ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09640271/persons-with-significant-control/individual/fMXrbPOZYXOeMixO3hPJLCdo8Jk"},"name":"Mr. Mark Andrew Wilcox","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Wilcox","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-07"}}
{"company_number":"SC577785","data":{"address":{"address_line_1":"North Gyle Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8ES","premises":"12"},"ceased_on":"2022-08-31","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"804e18e19bb2c1bd2dd3be70d23912cb481bdbc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC577785/persons-with-significant-control/individual/kVcPmtNzcWVOStPTJwJ2hJ-SkN4"},"name":"Mrs Lisa Sue Kennedy","name_elements":{"forename":"Lisa","middle_name":"Sue","surname":"Kennedy","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-21"}}
{"company_number":"06084952","data":{"address":{"address_line_1":"Church Walk","address_line_2":"Wesham","country":"England","locality":"Preston","postal_code":"PR4 3DT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"732bc6c8dc20babfa31b6f1392a260441eb0deda","kind":"individual-person-with-significant-control","links":{"self":"/company/06084952/persons-with-significant-control/individual/uzYQIWnG_CCpjJYFb0qO6WTfrl0"},"name":"Mr Darren Jason Perry","name_elements":{"forename":"Darren","middle_name":"Jason","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12024987","data":{"address":{"address_line_1":"Evolution Business Park","address_line_2":"Barrington Way","country":"England","locality":"Darlington","postal_code":"DL1 4FA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"716f7abea00ef4b0c64e4beeec9b35585bd35381","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12024987/persons-with-significant-control/individual/Fg3x5dO4Q_Czm_ATuM4spRzdmeU"},"name":"Mr Michael Haddick","name_elements":{"forename":"Michael","surname":"Haddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11069861","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"952d1fef4756cc5987a1613d3578d8e487fa1cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11069861/persons-with-significant-control/individual/oTpQ13fckPpI-EDpTOTTvZGQ0TM"},"name":"Anthony Deakin","name_elements":{"forename":"Anthony","surname":"Deakin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12401893","data":{"address":{"address_line_1":"Unit 1 First Floor Offices","address_line_2":"100 Melton Road West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6EP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bbfb09a6b53fded7ee9aaccdec761bc1d57ab993","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401893/persons-with-significant-control/individual/VG1xli8ljLA7OMXCaS9PBZZCiKM"},"name":"Mr Harry Thomas Warren","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13411397","data":{"address":{"address_line_1":"Southcrest Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7JG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8c19ba3f5c5230602d6f3706878ede30400c9930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411397/persons-with-significant-control/individual/P_UMO7G1ZoBlCtaf1UahI-kUyS0"},"name":"Mr Rashid Khan","name_elements":{"forename":"Rashid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12401163","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"eb148829f971c5339f15e44fffdcc82d178c010a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401163/persons-with-significant-control/individual/2l07ye9GopNvowFsPN_3fhi9VTk"},"name":"Mrs Melanie Audrey Thompson","name_elements":{"forename":"Melanie","middle_name":"Audrey","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07035041","data":{"address":{"address_line_1":"Cathedral Close","country":"England","locality":"Exeter","postal_code":"EX1 1HS","premises":"The Old Deanery"},"etag":"df3d1b6d213aa5a1f42dd1b83438e26e66a5c4c1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Companies House","registration_number":"07712752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07035041/persons-with-significant-control/corporate-entity/ae2dAWEDLkV87hrin7xBXeIA99c"},"name":"Eden","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"OC414820","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Altrincham","postal_code":"WA14 1QT","premises":"21-23","region":"Cheshire"},"ceased_on":"2021-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"6b78918e96eb8e18dfe009582a647826bab073c4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414820/persons-with-significant-control/individual/1nz2g8UkbxaQbVOM6zfWbTSbNdk"},"name":"Mr Michael Henry Sandler","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Sandler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-03-31"}}
{"company_number":"11636565","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"Bristol","postal_code":"BS4 2JA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9f6377175a783a09e8ea49b5f25bb4998a2a7057","kind":"individual-person-with-significant-control","links":{"self":"/company/11636565/persons-with-significant-control/individual/KfdbbODoOmtcqaQEbAHpXCfXUb4"},"name":"Mr Jeremy Paul Carless","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Carless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"12401922","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Bromley","postal_code":"BR2 0QP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"186b549bc6b629b3e7731f66118b49cfae722149","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401922/persons-with-significant-control/individual/WG3vmV6HDs8ijzaEJAXB1kWeCV4"},"name":"Mr William Sebastian Satchell","name_elements":{"forename":"William","middle_name":"Sebastian","surname":"Satchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13419456","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e337a8f183bfd3d60f98f509dd7f334f0163aeec","kind":"individual-person-with-significant-control","links":{"self":"/company/13419456/persons-with-significant-control/individual/BK9hs92TaDjiVmhgw39vEXPZo4g"},"name":"Ms Precious Gaba","name_elements":{"forename":"Precious","surname":"Gaba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"09640271","data":{"address":{"address_line_1":"Ring Road, Zone 2","address_line_2":"Burntwood Business Park","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3JQ","premises":"Unit 3","region":"Staffordshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"c84161024c2e6b39b856208e494da8d64d3419fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09640271/persons-with-significant-control/individual/BoD4tJpHkwLg8A7bnPX9IOB1vkk"},"name":"Ms Helen Julie Ann Cox","name_elements":{"forename":"Helen","middle_name":"Julie Ann","surname":"Cox","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-07"}}
{"company_number":"11186942","data":{"address":{"address_line_1":"88-90 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8PN","premises":"Suite 15"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"877fbc84bb555bcde9fbfbdf8877170586bb7004","kind":"individual-person-with-significant-control","links":{"self":"/company/11186942/persons-with-significant-control/individual/gW_iscBPBMnGT7rQHDLJ6SborTo"},"name":"Mr Tauseef Abdul Hamid","name_elements":{"forename":"Tauseef","middle_name":"Abdul","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-05"}}
{"company_number":"13419457","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"ceased_on":"2021-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a23f22e0ca1b5908df4d3b7e83d0a7a1b454947e","kind":"individual-person-with-significant-control","links":{"self":"/company/13419457/persons-with-significant-control/individual/-Jg1aayGoEERu6vJFyFMY1Z4deQ"},"name":"Christopher Dodd","name_elements":{"forename":"Christopher","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"NI666962","data":{"address":{"address_line_1":"Galwally Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6AG","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"ddf86080d964d6356ef6089a253d7401a7a1ca56","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666962/persons-with-significant-control/individual/i-Zm5TI4nRi9IARnEzhvwOFUHgE"},"name":"Mr Andrew James Weir","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13411396","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 453","region":"Essex"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1969},"etag":"938760c03c4dc5d91a89df96d5c432e009574420","kind":"individual-person-with-significant-control","links":{"self":"/company/13411396/persons-with-significant-control/individual/KWUem0VPr9mVGA6lApPnPW4iS-k"},"name":"Mr Tao Li","name_elements":{"forename":"Tao","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12401162","data":{"address":{"address_line_1":"Long Elmes","country":"England","locality":"Harrow","postal_code":"HA3 5JZ","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"59b2e25a9b0daf13fc618dc5ba8d836421eb36b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12401162/persons-with-significant-control/individual/hrJxxCcAYVocntskBRpOniKA_jY"},"name":"Mr Navtej Notay","name_elements":{"forename":"Navtej","surname":"Notay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11637475","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"b615120854b2acedff19a8bd171752ad117c9b35","kind":"individual-person-with-significant-control","links":{"self":"/company/11637475/persons-with-significant-control/individual/iVMy5Y8IBOOYFo9rd7HgZ5k1MZ4"},"name":"Dominic Sharland","name_elements":{"forename":"Dominic","surname":"Sharland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-23"}}
{"company_number":"13419646","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8JZ","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3befbdb5415694b12e43dbd4d53fd0569a49a67f","kind":"individual-person-with-significant-control","links":{"self":"/company/13419646/persons-with-significant-control/individual/1xGrd3il5VYDMnLrQkFHI9IQCPs"},"name":"Mrs Dawid Zimnoch","name_elements":{"forename":"Dawid","surname":"Zimnoch","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10234924","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7QA","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9018431656328a0461a055dc2b3a29e572b3963d","kind":"individual-person-with-significant-control","links":{"self":"/company/10234924/persons-with-significant-control/individual/yvyaqMSrfRRT6FitiLKfk7k469Q"},"name":"Mr Jake Wombwell-Povey","name_elements":{"forename":"Jake","surname":"Wombwell-Povey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"13419647","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"First Floor, 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1d14c4071516893ab193d21d724ca55fe3152eda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419647/persons-with-significant-control/individual/UJ02IZtVYenF0zs-xobUGUSKFVU"},"name":"Mr Cedric Berragab","name_elements":{"forename":"Cedric","surname":"Berragab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12402752","data":{"address":{"address_line_1":"Smeaton Close","address_line_2":"Space Business Centre","country":"England","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"d4a44c4cc77446a8590fc55b4e10ed22869c8342","kind":"individual-person-with-significant-control","links":{"self":"/company/12402752/persons-with-significant-control/individual/0wg3OWUrSjVSvorIW_7fJOLcHkE"},"name":"Mr Derek Michael Wilson","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11637475","data":{"address":{"address_line_1":"Orchard Lane","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7BP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"37ab2b09886f3f73b67eb1fec81809e199e28e03","kind":"individual-person-with-significant-control","links":{"self":"/company/11637475/persons-with-significant-control/individual/ZOfOqvc-9s8HPA0GcR1S9PC0L88"},"name":"Mr Simon Baghomian","name_elements":{"forename":"Simon","surname":"Baghomian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-23"}}
{"company_number":"13000007","data":{"address":{"address_line_1":"130 Hagley Road","address_line_2":"Hayley Green","country":"England","locality":"Halesowen","postal_code":"B63 1DY","premises":"Shop 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c90b6ed0670f9204fea18fc36bfea0ce6e0f9718","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13000007/persons-with-significant-control/individual/tq_YzuA7Z4I1uu2p11mkVJy8-dI"},"name":"Mr Colin Geoffrey Barrett","name_elements":{"forename":"Colin","middle_name":"Geoffrey","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09363291","data":{"address":{"address_line_1":"Beavers Close","country":"England","locality":"Guildford","postal_code":"GU3 3BX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"cbb5fd61938d5297392f9ecb8dcf913390060d74","kind":"individual-person-with-significant-control","links":{"self":"/company/09363291/persons-with-significant-control/individual/45pMipFkCszf1wfbkP3OmHyfmeo"},"name":"Mr Tarlan Mammadov","name_elements":{"forename":"Tarlan","surname":"Mammadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11381935","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1972},"etag":"c625c6445d5349209fe7a15f31cb71197c6943d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11381935/persons-with-significant-control/individual/rL6xYIDlMF--I7tPmOYsbqi3epQ"},"name":"Ms Remedios Perez","name_elements":{"forename":"Remedios","surname":"Perez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"12402783","data":{"address":{"address_line_1":"Bellgarth Gardens","country":"England","locality":"Carlisle","postal_code":"CA2 7PL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8598046d62b728dae84a88fed508965e71718a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12402783/persons-with-significant-control/individual/rOmlo4ocK_2VlB3YW24J0hiWFnc"},"name":"Mr Adrian Sebastian Kotecki","name_elements":{"forename":"Adrian","middle_name":"Sebastian","surname":"Kotecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402793","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4BA","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"fbdccff34cb04b77071cb7e89bba938f2aba61e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402793/persons-with-significant-control/individual/MuXK0f1zSVsb-kvPd8xGmYcaN6U"},"name":"Mr Peter Thomas Higginbottom","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Higginbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11638195","data":{"address":{"address_line_1":"Trevarren Drive","country":"England","locality":"Sunderland","postal_code":"SR2 0YW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"072ece5371e27cd55bcf1b3934d67bf9dae7e9a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11638195/persons-with-significant-control/individual/tXL65ZFKFrRybZCR_ywRt-eXIxI"},"name":"Mr Paul Mckenna","name_elements":{"forename":"Paul","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"12404032","data":{"address":{"address_line_1":"Albert Embankment","country":"United Kingdom","locality":"London","postal_code":"SE1 7HD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6e600bc89b295ded748240a8a3f6af6e93be7722","kind":"individual-person-with-significant-control","links":{"self":"/company/12404032/persons-with-significant-control/individual/_OxPx2YGaite_GBNNj7inswi6uk"},"name":"Mr Anzor Lyanov","name_elements":{"forename":"Anzor","surname":"Lyanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13419817","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Southwick","postal_code":"PO17 6EA","premises":"The Old School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"40ef7e100068cf8b2fefbdc16b986c7f88a668f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER VAUGHAN LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Scott James Drake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419817/persons-with-significant-control/individual/kjACE4DNZmA1U-xVDt4tWerZRks"},"name":"Mr Scott James Drake","name_elements":{"forename":"Scott","middle_name":"James","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11072251","data":{"address":{"address_line_1":"Glebelands","address_line_2":"Exminster","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 8AR","premises":"26","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9bc86d934050c880f7445b67e250fc5e445be57f","kind":"individual-person-with-significant-control","links":{"self":"/company/11072251/persons-with-significant-control/individual/XbXz7OhAU6gZZGalJTeGA_kYp5M"},"name":"Mrs Katharine Elizabeth Wilcock","name_elements":{"forename":"Katharine","middle_name":"Elizabeth","surname":"Wilcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13419997","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1EA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c654af1645781ce3b930abd2ea10fa983f6c83f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419997/persons-with-significant-control/individual/vHefljxnFWiosDKyoOblWR6igEI"},"name":"Mr Surjan Singh Sajdiwa","name_elements":{"forename":"Surjan","middle_name":"Singh","surname":"Sajdiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12402802","data":{"address":{"address_line_1":"Birmingham Business Park","address_line_2":"4200 Solihull Parkway","country":"England","locality":"Birmingham","postal_code":"B37 7YN","premises":"Waterside Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"9926722143ced200514de31f783d54ed37d36c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402802/persons-with-significant-control/individual/soD2zqAjruo8yswSHS7hJ_1Aedc"},"name":"Mr John Walker","name_elements":{"forename":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13419826","data":{"address":{"address_line_1":"Ecclesbourne Gardens","country":"England","locality":"London","postal_code":"N13 5HZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ead19340751724fa7dc44add8667e839e9304aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419826/persons-with-significant-control/individual/cO51U1WJOe_EOsDUzA1_ZRDMCxU"},"name":"Mr Ivan Roland D'Souza","name_elements":{"forename":"Ivan","middle_name":"Roland","surname":"D'Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"09814564","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Norwich","postal_code":"NR1 1LG","premises":"Office 301, 34"},"ceased_on":"2020-05-12","etag":"39fd3ca2a5dcfedc933906741f7ed3339c7d4f9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2009","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09002873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09814564/persons-with-significant-control/corporate-entity/CMGUm_G22_q1Ij4Tlsreagb3gM8"},"name":"S J Global Investments Worldwide Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-23"}}
{"company_number":"10550842","data":{"address":{"address_line_1":"14 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"2nd Floor, Office Number 3,4 And 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cba5036039700d85fbd40c70a30ba0ddba789e20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10550842/persons-with-significant-control/individual/BJ1NGHJ9HkHGnPue0yGU40y06pg"},"name":"Ms Shaymaa Al-Zuhairi","name_elements":{"forename":"Shaymaa","surname":"Al-Zuhairi","title":"Ms"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11070681","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"e701ef331f1aca7279909cb3f6ffcc4ba60b08b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070681/persons-with-significant-control/individual/e6bAI_jPBtfXiAqFJ2xgzxRuP2U"},"name":"Mrs Emma Sarah Houghton","name_elements":{"forename":"Emma","middle_name":"Sarah","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11071471","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d093fac46991711c4791b2f9eb2dd3938df4cfbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11071471/persons-with-significant-control/individual/ZRVVGk4URn8yHInu5VkBzfdxksg"},"name":"Mr Stuart Ian Wiseman","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11638944","data":{"address":{"address_line_1":"Sandfield Road","address_line_2":"Upton","country":"England","locality":"Wirral","postal_code":"CH49 7LT","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b2ba346183712de2cdf86208e9f36fc77aa7274d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11638944/persons-with-significant-control/individual/X4mrEfTEdc_bsOg9z-85fH__cV8"},"name":"Mr Ryan Shane Holden","name_elements":{"forename":"Ryan","middle_name":"Shane","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"11070681","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9a5b7aad5566176f10d8dd9118595d0b91949225","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070681/persons-with-significant-control/individual/3kepOadWxObp4lS7zTV6CdMK8s0"},"name":"Mr Andrew Charles Houghton","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12403592","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"c7e4445d8a92ae6b1c8b6fb2473f95d67b22aea3","kind":"individual-person-with-significant-control","links":{"self":"/company/12403592/persons-with-significant-control/individual/rJbvudPXkvytwdeijLDoPl3We_k"},"name":"Ms Salimata Diarrassouba Coulibaly","name_elements":{"forename":"Salimata","middle_name":"Diarrassouba","surname":"Coulibaly","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09866041","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Wallingford","postal_code":"OX10 0HN","premises":"23, Croft Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"68fe69fd9cfc469916b5526fa699216ec909abef","kind":"individual-person-with-significant-control","links":{"self":"/company/09866041/persons-with-significant-control/individual/bbrbdMlocNGFvz7w7mwrnwCs6xo"},"name":"Mr Herbert Matthew Potts","name_elements":{"forename":"Herbert","middle_name":"Matthew","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11071411","data":{"address":{"address_line_1":"Mona Road","address_line_2":"Peckham","country":"United Kingdom","locality":"London","postal_code":"SE15 2JA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c7145c445d2b3558497780cbe744544bdfe192b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11071411/persons-with-significant-control/individual/4rvkTjSqsJt2uBgmLoJBRT8H6qg"},"name":"Mr Nam Phuong Ly","name_elements":{"forename":"Nam","middle_name":"Phuong","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"07825985","data":{"address":{"address_line_1":"Market Street","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"e4ca1d4d67773637ea9b36ffcb5f95232be1ca60","kind":"individual-person-with-significant-control","links":{"self":"/company/07825985/persons-with-significant-control/individual/iJ7Qh_Khzz54cP2_1IWI9O7Dtes"},"name":"Mrs Bina Hartwell","name_elements":{"forename":"Bina","surname":"Hartwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11071420","data":{"address":{"address_line_1":"Aberthaw Circle","country":"United Kingdom","locality":"Newport","postal_code":"NP19 9QJ","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ae0d4cb2638689648e47f27bca5a4d0cdfd28967","kind":"individual-person-with-significant-control","links":{"self":"/company/11071420/persons-with-significant-control/individual/jxqMO39v3j2R4gy56eOWdjdGxrQ"},"name":"Mr Kevin William Dorrington","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Dorrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12142083","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-10-01","etag":"a7825af9e5d2c2c6894dcc83e1f15c626504df45","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12142083/persons-with-significant-control/corporate-entity/cN_3ykTUvjznNRclD7JCZGO1Fgk"},"name":"The Crypto Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-07"}}
{"company_number":"11071421","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 2HP","premises":"22 Cavell Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c23e9e54897598a492ede0109f91733aac332801","kind":"individual-person-with-significant-control","links":{"self":"/company/11071421/persons-with-significant-control/individual/-BZNH_xI9-jJDahf8inuYfQRN60"},"name":"Mr Md Mehedi Hasan","name_elements":{"forename":"Md","middle_name":"Mehedi","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13419996","data":{"address":{"address_line_1":"214 Holme Lacy Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6BQ","premises":"Phantom House"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1967},"etag":"75c2730236f31d5b7fce07dfca32a130ae9f8172","kind":"individual-person-with-significant-control","links":{"self":"/company/13419996/persons-with-significant-control/individual/d0qrbIFJRgv2Vn6UIDnEZtLy99A"},"name":"Cormac Kelly","name_elements":{"forename":"Cormac","surname":"Kelly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419816","data":{"address":{"address_line_1":"Plumpton Lane, Plumpton","country":"England","locality":"Lewes","postal_code":"BN7 3AB","premises":"Rylands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"66c37687d9e236db04baa0e3d35f86ca2b263cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13419816/persons-with-significant-control/individual/tKj4L55IHW6zZFUaEcajJpT7iZQ"},"name":"Mr Daniel Filmer","name_elements":{"forename":"Daniel","surname":"Filmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11638195","data":{"address":{"address_line_1":"Longmeadows","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 3SB","premises":"28"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0ea266d7ea784f6a403b5ad266d985d1e08675fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11638195/persons-with-significant-control/individual/EuTEaROKqqvyaeTrr88XuM2Ovms"},"name":"Mr James Michael Parkinson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"13419996","data":{"address":{"address_line_1":"446","country":"United States","locality":"Belmont, Ma","postal_code":"02478","premises":"PO BOX"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1984},"etag":"92542ec42fb16536b821c30b33d4c83d35f0f5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13419996/persons-with-significant-control/individual/ifngVNbpBLMawBhTgwWc3cfPeSk"},"name":"Katherine Kuzmeskas","name_elements":{"forename":"Katherine","surname":"Kuzmeskas"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11072280","data":{"address":{"country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4HT","premises":"Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"a5913aecc6fb92c7dc48a22ef3fa13fc1dc3c499","kind":"individual-person-with-significant-control","links":{"self":"/company/11072280/persons-with-significant-control/individual/3WHuUB8LspDZ7hMjpc7G1xsjjks"},"name":"Mr Mohammad Ukil Miah","name_elements":{"forename":"Mohammad","middle_name":"Ukil","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12404042","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 8JU","premises":"18 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b7df686223b5526cac0dad96ae8d7680a9c2e3dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"VARSANI JOSEPH LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Rajan Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404042/persons-with-significant-control/individual/kKqgMU3XY5p-Mr5ffFD9jXlXJWI"},"name":"Dr Rajan Patel","name_elements":{"forename":"Rajan","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"11638955","data":{"address":{"address_line_1":"Ellerby Mews","address_line_2":"Thornley","country":"United Kingdom","locality":"Durham","postal_code":"DH6 3FB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2e886f5ae3c78fe2989adb3b6e28c2014cf9487c","kind":"individual-person-with-significant-control","links":{"self":"/company/11638955/persons-with-significant-control/individual/Xwozj9XSzAYQTe6WpshwMNc-odw"},"name":"Miss Karma Mcelvanna","name_elements":{"forename":"Karma","surname":"Mcelvanna","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-23"}}
{"company_number":"11638955","data":{"address":{"address_line_1":"Ellerby Mews","address_line_2":"Thornley","country":"United Kingdom","locality":"Durham","postal_code":"DH6 3FB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"45116f5d0cec4b201b644680ad2ed1282749eea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11638955/persons-with-significant-control/individual/MPPKqE_N5rdOFtDB-jLiMDsbvXU"},"name":"Mr Rodney Kevin Mcelvanna","name_elements":{"forename":"Rodney","middle_name":"Kevin","surname":"Mcelvanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"12404042","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 8JU","premises":"18 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b601ab16d76b48176c83e6ddcbf80f580f98cc88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404042/persons-with-significant-control/individual/uqNCTRO1W_9gYehMA5VgxmV7i5I"},"name":"Mr Graeme Syme","name_elements":{"forename":"Graeme","surname":"Syme","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"13092597","data":{"address":{"address_line_1":"50 Roseville Road","country":"England","locality":"Leeds","postal_code":"LS8 5DR","premises":"Accounts Office","region":"West Yorkshire"},"ceased_on":"2022-10-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"78ce15a8001d88cb99c04edc6462d55fcffd66fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13092597/persons-with-significant-control/individual/Nps9aOuioPd4TbpwcsGYiFWMY8E"},"name":"Mrs Francine Marie Smith","name_elements":{"forename":"Francine","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SL008755","data":{"address":{"address_line_1":"2 Knoll Rise","country":"England","locality":"Orpington","postal_code":"BR6 0EL","premises":"1st Floor, Midas House","region":"Kent"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1946},"etag":"a7251f6cb3c7cb7002e3d46d44d2379873c8c422","kind":"individual-person-with-significant-control","links":{"self":"/company/SL008755/persons-with-significant-control/individual/BVGGVQh35pizD1e4U6R0Bv-PsX8"},"name":"Mr Omar Carneiro Da Cunha Sobrinho","name_elements":{"forename":"Omar","middle_name":"Carneiro","surname":"Da Cunha Sobrinho","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-07-30"}}
{"company_number":"10480490","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3DY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6fa650a26b76bcd762228a05a5fb2a50ee488de7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10480490/persons-with-significant-control/individual/ODh47Yaz9xWz7MSplAggWq5Upbc"},"name":"Mr Abu Mohamed Abdul Wasi","name_elements":{"forename":"Abu","middle_name":"Mohamed Abdul","surname":"Wasi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"13420006","data":{"address":{"address_line_1":"Lombard Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 3RQ","premises":"Sonnet, 4 Albion Quay"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"37745b26b6710089073971efe6d971fd46e9fa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13420006/persons-with-significant-control/individual/hNoTRz-6TmnCkRijSn_fXuGfqWE"},"name":"Mr Rafe Nicholas Lucien Barrington Holt","name_elements":{"forename":"Rafe","middle_name":"Nicholas Lucien","surname":"Barrington Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SC651623","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"d108705712864483ae7baf66037f3b5f172499c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651623/persons-with-significant-control/individual/IC-cXGui6S9f0ko6L4GSNvOcpZc"},"name":"Mr Scott Dunsmore","name_elements":{"forename":"Scott","surname":"Dunsmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11640194","data":{"address":{"address_line_1":"34-38 Broadway","country":"England","locality":"Maidenhead","postal_code":"SL6 1LU","premises":"Assembly House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"1583ab80d2c70edc9d4088c419ffb48772f5aa49","kind":"individual-person-with-significant-control","links":{"self":"/company/11640194/persons-with-significant-control/individual/YX12xMexe5Aukw-iDE4-nzORvkA"},"name":"Dr Frank Cselik","name_elements":{"forename":"Frank","surname":"Cselik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12405623","data":{"address":{"address_line_1":"Branston Lane","country":"United Kingdom","locality":"Knipton","postal_code":"NG32 1RR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"2565a823b340c8b995dbf226e555914a9886b19d","kind":"individual-person-with-significant-control","links":{"self":"/company/12405623/persons-with-significant-control/individual/7SUz9EvXNZuz5jnlb-cSTGjCJQE"},"name":"Mr Paul Smit","name_elements":{"forename":"Paul","surname":"Smit","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11073010","data":{"address":{"address_line_1":"Hillside Road","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6AQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a0f506e7740a407ce19340cdab42da4aefe16a66","kind":"individual-person-with-significant-control","links":{"self":"/company/11073010/persons-with-significant-control/individual/Zg0SECESqo1moDH-02bNpFVuukQ"},"name":"Mr Adam O'Reilly","name_elements":{"forename":"Adam","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11640185","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 7BS","premises":"Landmark House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"9e25f21db06c10fd3006642306268d5123af9d14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640185/persons-with-significant-control/individual/sqms7hOI7frnEzyl-jjON3W65LY"},"name":"Mr Andrew Bernard Wootton","name_elements":{"forename":"Andrew","middle_name":"Bernard","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"13420476","data":{"address":{"address_line_1":"Holloways Lane","address_line_2":"Welham Green","country":"England","locality":"Hatfield","postal_code":"AL9 7NP","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d9bd7c7df38933bcc8d49e3e789e8c382ff9eb20","kind":"individual-person-with-significant-control","links":{"self":"/company/13420476/persons-with-significant-control/individual/6ZwT-5py6Byw7Ecq25PJ1UoQshY"},"name":"Miss Michelle Wakefield","name_elements":{"forename":"Michelle","surname":"Wakefield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11640514","data":{"address":{"postal_code":"NW6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7d3f49b4c9a9dded6afbe315cf3afb99aef8bfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11640514/persons-with-significant-control/individual/yj8OGpvdP5w2R3S1ZZjwc2JIWAY"},"name":"Mr Jason Isaacs","name_elements":{"forename":"Jason","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12404053","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"Suite 3-04 Peel House"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6b41099e26e32d7c534c4f680c6132e2171c34b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12404053/persons-with-significant-control/individual/Dawv05KRujELrHXKNzbAp0MbPrQ"},"name":"Miss Farhana Razzaq","name_elements":{"forename":"Farhana","surname":"Razzaq","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"05283941","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place","region":"Derbyshire"},"ceased_on":"2025-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"3d670c00ee391c4de9326a6a9d7535290e49275d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05283941/persons-with-significant-control/individual/3ORqJR_6whPET4WAfVdBgdwlkuI"},"name":"Mr Robert Prince","name_elements":{"forename":"Robert","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"12404883","data":{"address":{"address_line_1":"Elms House Road","country":"England","locality":"Liverpool","postal_code":"L13 2BN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"918064e2a5b31fd21530b4ad1585135bb0b33154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404883/persons-with-significant-control/individual/HAmLVWW2a0oCFuo-GjGlotEMewY"},"name":"Ms Laiza Rangarira","name_elements":{"forename":"Laiza","surname":"Rangarira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10213090","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Southall","postal_code":"UB2 5TP","premises":"88"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"37488a9011eead3184bff83aea6982767422a0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10213090/persons-with-significant-control/individual/hOe8FLFLTRXJIk66qXF8YfqfbGI"},"name":"Mrs Sonia Solanki","name_elements":{"forename":"Sonia","surname":"Solanki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13420006","data":{"address":{"address_line_1":"Lombard Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 3RQ","premises":"Sonnet, 4 Albion Quay"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b39d769a4bb523dd76443c92e99f4458521f15be","kind":"individual-person-with-significant-control","links":{"self":"/company/13420006/persons-with-significant-control/individual/10pRCl6p6ZtSLrNMYXrS8PjpTic"},"name":"Letian Qu","name_elements":{"forename":"Letian","surname":"Qu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"11640185","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 7BS","premises":"Landmark House","region":"Greater Manchester"},"ceased_on":"2019-01-08","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1966},"etag":"b6133fea4bfebf1f051084bf03e7182391ef9d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11640185/persons-with-significant-control/individual/nfWZyS_v5g4a2CXYiIbvEOSagsc"},"name":"Prof Caroline Louise Davey","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Davey","title":"Prof"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11075441","data":{"address":{"address_line_1":"Balmoral Close","address_line_2":"Park Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 2AF","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d8f024c7b3c9670b39c66052b90cab5a7759ef83","kind":"individual-person-with-significant-control","links":{"self":"/company/11075441/persons-with-significant-control/individual/TRr-J2ff6CZpX4hhG9957a3sfCo"},"name":"Mr Victor Kpanou","name_elements":{"forename":"Victor","surname":"Kpanou","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"10286666","data":{"address":{"address_line_1":"Furlong Road","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8HA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e83ce6da531b46edf2d56390a6a673e8ece0cfad","kind":"individual-person-with-significant-control","links":{"self":"/company/10286666/persons-with-significant-control/individual/aTPUWgROFQmtlRg_7pHdfp30Luw"},"name":"Mr Bashir Ismail Isse","name_elements":{"forename":"Bashir","middle_name":"Ismail","surname":"Isse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"11446907","data":{"address":{"address_line_1":"Grand Canal Industrial Estate","address_line_2":"Abbey Road, Park Royal,","country":"United Kingdom","locality":"London","postal_code":"NW10 7WL","premises":"Unit 3","region":"Middlesex"},"ceased_on":"2020-12-25","etag":"39debb8ee176fbec75a7edc967c882e3595cb79a","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12729418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11446907/persons-with-significant-control/corporate-entity/paMUh48Df7KUs-tM7FP_fkjzFEg"},"name":"Rdad London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-30"}}
{"company_number":"11526485","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e5401b80289b481ca76cb1ee5f3581f22afd78c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11526485/persons-with-significant-control/individual/8YTZYOTJFFO077B_UQesbAeAKtc"},"name":"Miss Samantha Anne Johnson","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"13420687","data":{"address":{"address_line_1":"2 Danyuanbinjiangchengshiguangchang4dongyanggong L","country":"China","locality":"Zhanggongqu","postal_code":"341000","premises":"No. 403","region":"Ganzhou Jiangxi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"0d613d22d7a43bcce8b2d58081c7b68a316d39dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13420687/persons-with-significant-control/individual/K9PW0BLKQAFChB_BbM5YTEnlWFA"},"name":"Li Qing","name_elements":{"forename":"Li","surname":"Qing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"09866540","data":{"address":{"address_line_1":"Manor Farm Court, Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8bc98f986aaaca4a1268c1fb4c9cf9ce777c204f","kind":"individual-person-with-significant-control","links":{"self":"/company/09866540/persons-with-significant-control/individual/ROyaH6nVeVSPsJspBXJ8ZabQsB4"},"name":"Mrs Alexandra Hayley Freckingham","name_elements":{"forename":"Alexandra","middle_name":"Hayley","surname":"Freckingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"12818087","data":{"address":{"address_line_1":"St. Martins Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 0HD","premises":"Bm Centre, 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b65b9fa65bba6b0a5b9bae0678da70e553cffbda","kind":"individual-person-with-significant-control","links":{"self":"/company/12818087/persons-with-significant-control/individual/IyUHdwwPxbEPma01rQaR8og-bV8"},"name":"Mr Jozsef Feher","name_elements":{"forename":"Jozsef","surname":"Feher","title":"Mr"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-15"}}
{"company_number":"11083221","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"0fa6779016dba1b7945fc361964da584dbe1cc26","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083221/persons-with-significant-control/individual/svz4Fq8EkF_u9HPb6yBtSzkEjws"},"name":"Mr Andrew Jeffrey Blowers","name_elements":{"forename":"Andrew","middle_name":"Jeffrey","surname":"Blowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13420007","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"Gravesend","postal_code":"DA12 2HZ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6124cbd9c4ff056f19d81a1bea0180834ef902cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13420007/persons-with-significant-control/individual/vc2u9-QNtqo7ooNmxFGuds5KBXQ"},"name":"Mrs Kelly Marie Cloke","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Cloke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"OC419991","data":{"address":{"address_line_1":"Al Sufouh","address_line_2":"A38","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Villa A","region":"Dubai"},"ceased_on":"2019-01-15","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1964},"etag":"fb8acba6e7ad32ba5d7f4fc316a7667845686b58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419991/persons-with-significant-control/individual/G_Zt_TnvF73iTcrB2wGqH5xzjNk"},"name":"Mr Walter Massimo Fontanini","name_elements":{"forename":"Walter","middle_name":"Massimo","surname":"Fontanini","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-11-21"}}
{"company_number":"13420477","data":{"address":{"address_line_1":"351 Westbourne Park Road","country":"England","locality":"London","postal_code":"W11 1EU","premises":"Flat 6 Lowerwood Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"3ac004a51905a5d0632c3ba115eeb24df6bca495","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420477/persons-with-significant-control/individual/APECwze5DITkmk_EDiRLUj94FXo"},"name":"Mr. Duncan Ridley","name_elements":{"forename":"Duncan","surname":"Ridley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12406372","data":{"address":{"address_line_1":"7 How Hill","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"ceased_on":"2020-02-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"17df82f0720b06d523ae6796d24d1bc4ef295513","kind":"individual-person-with-significant-control","links":{"self":"/company/12406372/persons-with-significant-control/individual/6KsLUmlbXco0yBN3oav-8icB1GA"},"name":"Sherrie Mills","name_elements":{"forename":"Sherrie","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11073011","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited The Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"158e5d6f36e128081b6622bc6b2bc963765ce1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11073011/persons-with-significant-control/individual/PdkX6qiRAUyif0tfOA-QZvqDC_g"},"name":"Mr Ahmmad Ali Ibrahim Abbas Youssef","name_elements":{"forename":"Ahmmad","middle_name":"Ali Ibrahim Abbas","surname":"Youssef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11640185","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 7BS","premises":"Landmark House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4f920dc7bbddf02cd2aae8518bdbb0b32e4eb6a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640185/persons-with-significant-control/individual/DzbhOQZuxwekPdtHH6ZNsQx8XzA"},"name":"Mr Brian Charles Nuttall","name_elements":{"forename":"Brian","middle_name":"Charles","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"12267702","data":{"address":{"country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 1BZ","premises":"80 Leigh Road","region":"Essex"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7cbd05dc30d409eef75c5e295c34c74950902353","kind":"individual-person-with-significant-control","links":{"self":"/company/12267702/persons-with-significant-control/individual/FnaXRpnTV-bv0rZXjCFjsVpmpp0"},"name":"Zeynel Celik","name_elements":{"forename":"Zeynel","surname":"Celik"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11083610","data":{"address":{"address_line_1":"Westfield Close","country":"United Kingdom","locality":"London","postal_code":"SW10 0RQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e631853b56c1a73497167318dbbc0da0b78d7181","kind":"individual-person-with-significant-control","links":{"self":"/company/11083610/persons-with-significant-control/individual/u8oJqbS8W1RHbvAdMGiifmFa6v4"},"name":"Mr Eric Jacky Peuget","name_elements":{"forename":"Eric","middle_name":"Jacky","surname":"Peuget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11526574","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"b5ba8e3def9f78856c9a355ce6e6dfb5082ee1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11526574/persons-with-significant-control/individual/j6ia6NfvjFoltcmy8uIiZrd1lMg"},"name":"Miss Ahako Ehomo","name_elements":{"forename":"Ahako","surname":"Ehomo","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"OC419991","data":{"address":{"address_line_1":"Marina","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"413485","region":"Dubai"},"country_of_residence":"Dubai","date_of_birth":{"month":12,"year":1974},"etag":"e7755e242ec2e6768feb1ce3d46e50d1edebd6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419991/persons-with-significant-control/individual/qNnhSp8l3U8ILL4KiIsJJFBub0c"},"name":"Mr Fabrizio Paris","name_elements":{"forename":"Fabrizio","surname":"Paris","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-11-21"}}
{"company_number":"13420686","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"68efd9297e48ba8c15e5010ba50a31204cb04467","kind":"individual-person-with-significant-control","links":{"self":"/company/13420686/persons-with-significant-control/individual/vUW8XJ5TUUWu6vwA2NfeBPvo5AM"},"name":"Shunzhen Wang","name_elements":{"forename":"Shunzhen","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"02698057","data":{"address":{"address_line_1":"Crawley Green Road","country":"England","locality":"Luton","postal_code":"LU2 0QX","premises":"24"},"etag":"965e07152262fe3f4be7dd3d1ca8f0d65c11bf6c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13408402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02698057/persons-with-significant-control/corporate-entity/Rc3Ue-Bgloj0Hhmmszl15xoCxjk"},"name":"Thrive Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-22"}}
{"company_number":"12404883","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Liverpool","postal_code":"L4 3TQ","premises":"Old St. Lawrence School"},"ceased_on":"2020-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"e355cffea7225b7697f45ce8d5627f754656378c","kind":"individual-person-with-significant-control","links":{"self":"/company/12404883/persons-with-significant-control/individual/h9afHA8_Afv4wPbZ8mDHFe4C8-U"},"name":"Mrs Daisy Cynthia Masona","name_elements":{"forename":"Daisy","middle_name":"Cynthia","surname":"Masona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11640514","data":{"address":{"address_line_1":"Dean Street","address_line_2":"East Farleigh","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 0PU","premises":"Regent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1d236e98de33b0291468bf892f00469ee578c147","kind":"individual-person-with-significant-control","links":{"self":"/company/11640514/persons-with-significant-control/individual/kFhMVGcwVoLiztyb7UDY_j155HQ"},"name":"Mr Nicholas Dominic Aldrich","name_elements":{"forename":"Nicholas","middle_name":"Dominic","surname":"Aldrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12406373","data":{"address":{"address_line_1":"Hay Meadow Avenue","address_line_2":"Upton","country":"England","locality":"Wirral","postal_code":"CH49 1AF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b3b56a458ae3edae59584ca20bb1549a4193d897","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406373/persons-with-significant-control/individual/cCgFXfgcWRLIhDHJNPqSoYI8nvc"},"name":"Mrs Gulunur Gercek","name_elements":{"forename":"Gulunur","surname":"Gercek","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13420697","data":{"address":{"address_line_1":"Bampton","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 2RQ","premises":"Norbrock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"46c6c432fdcc18edd6f2cc6a8733de242942d0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13420697/persons-with-significant-control/individual/qpn93ta3nu1Q6Ey-tlbTax1KWKE"},"name":"Justin Brown","name_elements":{"forename":"Justin","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11640525","data":{"address":{"address_line_1":"Fantail Lane","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4EN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"5bd37e98963459c5fa0f3ada7ad3fb1c5ba0bf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11640525/persons-with-significant-control/individual/-sQzB2VBCqpBE5-FLVELlooFp4U"},"name":"Emma Preciada Benoist","name_elements":{"forename":"Emma","middle_name":"Preciada","surname":"Benoist"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11041140","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"4ff75eb6519bddc29c5783f209a88758e8bf995e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11041140/persons-with-significant-control/corporate-entity/QE0CApBKUIN7DTpv36Ykx4SP318"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"13420697","data":{"address":{"address_line_1":"Bampton","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 2RQ","premises":"Norbrock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"3cce460f4164bc83e987f0ed41f3ef1204cb5870","kind":"individual-person-with-significant-control","links":{"self":"/company/13420697/persons-with-significant-control/individual/Ua_to58PTkoxi3P2Y3QBk4zmcA4"},"name":"Daniel Brown","name_elements":{"forename":"Daniel","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420696","data":{"address":{"address_line_1":"Amphoe Bang Pakong","country":"Thailand","locality":"Chang Wat Chachoengsao","postal_code":"24131","premises":"Tambon Nong Chok"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1995},"etag":"2f62ed36f193f422fb662c3b6a9405c76157d367","kind":"individual-person-with-significant-control","links":{"self":"/company/13420696/persons-with-significant-control/individual/BKokF5JRWrvJjB3qPYei1u0_oxA"},"name":"Ms Daria Eliseeva","name_elements":{"forename":"Daria","surname":"Eliseeva","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420906","data":{"address":{"country":"England","locality":"London","postal_code":"E15 4LW","premises":"6 Waverley Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"ec236ca8468179404dcf57d1b5c099aca25b395c","kind":"individual-person-with-significant-control","links":{"self":"/company/13420906/persons-with-significant-control/individual/T8PZ6auNR-2o9lCTkJKS7VfOtWo"},"name":"Mr Dante Raffaele Giordanelli","name_elements":{"forename":"Dante","middle_name":"Raffaele","surname":"Giordanelli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"13420906","data":{"address":{"country":"England","locality":"London","postal_code":"E15 4LW","premises":"6 Waverley Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"b5c7f235ca3793df56087faca4af85c9adaeb113","kind":"individual-person-with-significant-control","links":{"self":"/company/13420906/persons-with-significant-control/individual/jRqGVXniybm_MrVYTfnCQZ3Ngu4"},"name":"Mr Romano Giordanelli","name_elements":{"forename":"Romano","surname":"Giordanelli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"11083611","data":{"address":{"address_line_1":"Wyndale Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 9PU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7f49a683c0937dd7e28406e4d962cf6535218f56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083611/persons-with-significant-control/individual/TBMwPA10mzXX-cx-Eek8rxGpQmI"},"name":"Kavita Patel","name_elements":{"forename":"Kavita","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11640525","data":{"address":{"address_line_1":"Fantail Lane","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4EN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c1eaacfca63832f56d4db6214210b272bf8ed1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11640525/persons-with-significant-control/individual/2Op_YlE5Byy2G8qiNLGDQZquPfI"},"name":"Samantha Sabido","name_elements":{"forename":"Samantha","surname":"Sabido"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"13112146","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4PA","premises":"21","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f37aa89a907a776033407e9d93661d8e7e60bc5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13112146/persons-with-significant-control/individual/LZCzUaPPsmjV-BZ6Hxi5RKEKEZo"},"name":"Mr Costel Prajanu","name_elements":{"forename":"Costel","surname":"Prajanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-03-02"}}
{"company_number":"11640545","data":{"address":{"address_line_1":"Furnace Square","country":"England","locality":"Scunthorpe","postal_code":"DN16 1BL","premises":"7"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3f679a8ba17e1f5094cfc7ff0ac1ae3cd37429db","kind":"individual-person-with-significant-control","links":{"self":"/company/11640545/persons-with-significant-control/individual/jH8Eo4I1LIiHIh69ZGTwxtVYP44"},"name":"Mr Adam Robert Peace","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13421106","data":{"address":{"address_line_1":"Haselbury House ,","address_line_2":"81,George Street","country":"England","locality":"London","postal_code":"W1U 8AQ","premises":"Flat 28 ,"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"653f1fea72a3d585b4909a00a4781ede38468366","kind":"individual-person-with-significant-control","links":{"self":"/company/13421106/persons-with-significant-control/individual/-de5rp1TtojOKrXcQl1rHo21f98"},"name":"Mrs. Seema Hemanshu Sheth","name_elements":{"forename":"Seema","middle_name":"Hemanshu","surname":"Sheth","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11629315","data":{"address":{"address_line_1":"Valley Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8858b05da9b1ca583e7e15a6e38797f45d6f7ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/11629315/persons-with-significant-control/individual/6sfZtaH1hMxelES2X2y3vfF_X54"},"name":"Mr Ryan Cullen","name_elements":{"forename":"Ryan","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"03886530","data":{"address":{"address_line_1":"24 Tudor Close","address_line_2":"Woodford Green","locality":"Essex","postal_code":"IG8 0LF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"670a5a0e668825804f09ebda2eb98a01de41cc31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03886530/persons-with-significant-control/individual/s_-28tcrY4nutG-bDxTlIkEDh3Y"},"name":"Mr Lawrence Edward Shafier","name_elements":{"forename":"Lawrence","middle_name":"Edward","surname":"Shafier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13421547","data":{"address":{"address_line_1":"Gannet Lane","country":"England","locality":"Wellingborough","postal_code":"NN8 4NW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"58883e0761a9a647311d716846228ce8a519fb82","kind":"individual-person-with-significant-control","links":{"self":"/company/13421547/persons-with-significant-control/individual/miOuBYz8m91wdA3ueQTCkaZd7cQ"},"name":"Miss Martyna Oliwia Kownacka","name_elements":{"forename":"Martyna","middle_name":"Oliwia","surname":"Kownacka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12410002","data":{"address":{"address_line_1":"Oldfield Avenue","country":"England","locality":"Eastbourne","postal_code":"BN20 9PU","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1c726928c18407af361e96c163501790ece58a33","kind":"individual-person-with-significant-control","links":{"self":"/company/12410002/persons-with-significant-control/individual/olWT49eHyYMNufJaaLKKqOn7nP4"},"name":"Mr Daniel Christopher Chapman","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"SC699866","data":{"address":{"address_line_1":"Sang Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1EZ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"d80d842066db066b2338c94f5d95a5395ce5cfc1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699866/persons-with-significant-control/individual/GeHIE-f3_V_pT5TsYw14_p-wEOQ"},"name":"Dr Paul Michael Harkins","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Harkins","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11090800","data":{"address":{"address_line_1":"Stanstead Road","country":"United Kingdom","locality":"London","postal_code":"SE23 1JB","premises":"303"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c5df22e85e347d6cb7ca1116d6a5eee41fe0fe31","kind":"individual-person-with-significant-control","links":{"self":"/company/11090800/persons-with-significant-control/individual/8XI0O8Na0FSx4er4SpaeAWLqNb0"},"name":"Mr Olukayode Olumide Akinremi","name_elements":{"forename":"Olukayode","middle_name":"Olumide","surname":"Akinremi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13421117","data":{"address":{"address_line_1":"Hewshott Lane","country":"England","locality":"Liphook","postal_code":"GU30 7SU","premises":"Adventure","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8339f05d5a592a192033f45a0cbd24982741e515","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421117/persons-with-significant-control/individual/mo-3lS38vPetkZRQJMezubFO5xo"},"name":"Mr Nicholas Alexander Faulkner","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421537","data":{"address":{"address_line_1":"South Parkway","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 6WW","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"3a76310f85d3dfcfad7fac66a5cd8ba2fa768937","kind":"individual-person-with-significant-control","links":{"self":"/company/13421537/persons-with-significant-control/individual/1-MSpA5g-HSu4mljKtobZk3wg0s"},"name":"Miss Christiana Chioma Nwachuku","name_elements":{"forename":"Christiana","middle_name":"Chioma","surname":"Nwachuku","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12408493","data":{"address":{"address_line_1":"Bealey Close","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8AH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"30b1ee6ca9c7bba386a6f0e2ad5697cb789308a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12408493/persons-with-significant-control/individual/jQjb7liVVi8Ku7rHGir9M0YwsvU"},"name":"Mr Tyrone Barry Turner","name_elements":{"forename":"Tyrone","middle_name":"Barry","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"SC699897","data":{"address":{"address_line_1":"West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2AW","premises":"2/1 79"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"e92e701665a8000018ab68f65b4b50783e4761b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699897/persons-with-significant-control/individual/BUdrrFfj7fHZlv9ztaHQrAdAKtA"},"name":"Jamie Robert Gray","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420907","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1986},"etag":"b186378840a5f78a404db64b89aa69d7dcda04ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420907/persons-with-significant-control/individual/ajU67bI9kg-gmZQT2_aKHVCEDBU"},"name":"Mr Amine Hmaidouch","name_elements":{"forename":"Amine","surname":"Hmaidouch","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11640834","data":{"address":{"address_line_1":"Marefield Close","address_line_2":"Barnwood","country":"England","locality":"Gloucester","postal_code":"GL4 3TU","premises":"10","region":"Gloucestershire"},"ceased_on":"2019-03-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b4289c8fea2cfa3f79aa4d25ebe79ae4f8615139","kind":"individual-person-with-significant-control","links":{"self":"/company/11640834/persons-with-significant-control/individual/VvaqJMkWIG71Nd1-PnNj295bviE"},"name":"Dawn Marie Masters","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Masters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"08848011","data":{"address":{"address_line_1":"Pear Tree Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5EZ","premises":"10"},"ceased_on":"2019-10-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e2a568e4adfa5e3d27cb7bd922d02fcda6033561","kind":"individual-person-with-significant-control","links":{"self":"/company/08848011/persons-with-significant-control/individual/1wviygyjIjV-WHq0vNONon_PrF4"},"name":"Mrs Rachael Tendayi Sithole","name_elements":{"forename":"Rachael","middle_name":"Tendayi","surname":"Sithole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-03"}}
{"company_number":"12407753","data":{"address":{"address_line_1":"Normanton Industrial Estate","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1TA","premises":"Unit C Mildred Sylvester Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"75ae9e9e3849d1ca84c9acebe1dd4c2dcb91f0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12407753/persons-with-significant-control/individual/lKr1rDPjhCOIgjTsbKkdjiub7cE"},"name":"Mr Liam Hourigan","name_elements":{"forename":"Liam","surname":"Hourigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"10062760","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 3LS","premises":"67","region":"Hampshire"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"4abf60ccdf09556479fd34b6340e0efc134998fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10062760/persons-with-significant-control/individual/oKNMTOfHEj6BLRLA6lXvutYS0ds"},"name":"Mr John Alastair Ritchie","name_elements":{"forename":"John","middle_name":"Alastair","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10499321","data":{"address":{"address_line_1":"Broxbourne Road","country":"England","locality":"London","postal_code":"E7 0AL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"166dfb4520e6e15f0d61a497e1b2f920f0da0582","kind":"individual-person-with-significant-control","links":{"self":"/company/10499321/persons-with-significant-control/individual/apDnlg1bQpnfwKq59BGET-DnMck"},"name":"Mr Marius Gurlan","name_elements":{"forename":"Marius","surname":"Gurlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12406413","data":{"address":{"address_line_1":"Headingley Way","country":"England","locality":"Bolton","postal_code":"BL3 3EQ","premises":"61","region":"Lancashire"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"3934bc50235c7d54658d2fedb14373218895dfa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406413/persons-with-significant-control/individual/_UQY0Jkt4n_UQxirFBzR8ntvhwI"},"name":"Mr Mohammad Aamer Ahmed Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Aamer Ahmed","surname":"Akhtar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13421107","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"fa1945f8daf68c09d919b69702f2f8df51e6995e","kind":"individual-person-with-significant-control","links":{"self":"/company/13421107/persons-with-significant-control/individual/mBanBiidVcvCbVpVW_d3LYN92sQ"},"name":"Mr Seid Milad Nadimian","name_elements":{"forename":"Seid","middle_name":"Milad","surname":"Nadimian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"12407173","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 8RH","premises":"57 Brocksford Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b28969a1f1ad071fb3d3a91dda9b5da4bbaff930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407173/persons-with-significant-control/individual/SIDPIOOOAyIIxzx3_gwk2BfpZlg"},"name":"Mr Luke Stephen Jones","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11103861","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"ecf6d88c5c7fa9fd3903d7de8f3054fa490f071b","kind":"individual-person-with-significant-control","links":{"self":"/company/11103861/persons-with-significant-control/individual/SRPAZi9bQ1kRPC0KNI2sNMZmDuw"},"name":"Mr Eamon Hughie Downes","name_elements":{"forename":"Eamon","middle_name":"Hughie","surname":"Downes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"11641225","data":{"address":{"address_line_1":"Orme Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M6 8LT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"6a72ce1033783a9bf8331ae3053b8cbd5fd5ec84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641225/persons-with-significant-control/individual/sDrNFFTk-FftwE-9izzmJeVE9mA"},"name":"Mr Colin Slamon","name_elements":{"forename":"Colin","surname":"Slamon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"13421966","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AF","premises":"25","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3cb3db61b09746068fca9015b625f5ec9a554de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13421966/persons-with-significant-control/individual/ULCRqLr_-Tro4hQ1R2yzq98fpjs"},"name":"Mr Sherwan Mhamade","name_elements":{"forename":"Sherwan","surname":"Mhamade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"SC699866","data":{"address":{"address_line_1":"Sang Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1EZ","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1995},"etag":"41d8d5862701b44aaf5cacb87e94df6e9c4e996a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699866/persons-with-significant-control/individual/lPytSvl_yk_pCFs5Dd9t3WzPSIQ"},"name":"Mr Oisin Barra Eoin Smylie","name_elements":{"forename":"Oisin","middle_name":"Barra Eoin","surname":"Smylie","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11640834","data":{"address":{"address_line_1":"Copt Elm Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8AN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8a1f7e046dfa22a00328195e406c0187bc8ff301","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640834/persons-with-significant-control/individual/w5A2yMSyBYKtk93594aTL3SpK1A"},"name":"Richard William Masters","name_elements":{"forename":"Richard","middle_name":"William","surname":"Masters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"12407163","data":{"address":{"address_line_1":"Fontwell Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5LR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c1a8f8747c090fd6132cbad829210a783030525f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407163/persons-with-significant-control/individual/2TRJUmEWHnjqWpMq3j9I6SoID9Q"},"name":"Mr Mayowa Kareem Ajayi","name_elements":{"forename":"Mayowa","middle_name":"Kareem","surname":"Ajayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13421536","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-09-07","country_of_residence":"Mexico","date_of_birth":{"month":7,"year":1990},"etag":"b7f91a216df8c470f772a210a62ad6f3910096f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13421536/persons-with-significant-control/individual/kT6jmPPnOfT3YBWLu8v-qCcV9gw"},"name":"Ms Lizbeth Corona Martinez","name_elements":{"forename":"Lizbeth","surname":"Corona Martinez","title":"Ms"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11641225","data":{"address":{"address_line_1":"Orme Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M6 8LT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"61e16d2da2a4186544c896b91a61c060c9884886","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641225/persons-with-significant-control/individual/Cce8qDj1nTrhwMI8dTUxfP0iGk4"},"name":"Mr Paul John Barnes","name_elements":{"forename":"Paul","middle_name":"John","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"SC699897","data":{"address":{"address_line_1":"West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2AW","premises":"2/1 79"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"c2a111bf2182de21259e8a6f4c9d676351c64ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699897/persons-with-significant-control/individual/gKsw-8xnvVm-N-GJFiCVz1nua5s"},"name":"Karolina Sylwia Tyc","name_elements":{"forename":"Karolina","middle_name":"Sylwia","surname":"Tyc"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04970011","data":{"address":{"address_line_1":"Richmond Hill Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 3RP","premises":"30"},"ceased_on":"2020-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"00f773fa79ef0f34869d3799d19792f278e9b11a","kind":"individual-person-with-significant-control","links":{"self":"/company/04970011/persons-with-significant-control/individual/Sk3Y3ID-UumW93SVh9SwjDs8D5g"},"name":"Mr Vaqar Abbas","name_elements":{"forename":"Vaqar","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"11711363","data":{"address":{"address_line_1":"Glebe Meadow","address_line_2":"Wateringbury","country":"England","locality":"Maidstone","postal_code":"ME18 5DE","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d1a9c5a361866a7dafdfe5906c052673e23f5c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11711363/persons-with-significant-control/individual/4b48pVk2WHjQKZgJSvF-n5yvSas"},"name":"Miss Lauren Mary Gamble","name_elements":{"forename":"Lauren","middle_name":"Mary","surname":"Gamble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13421116","data":{"address":{"address_line_1":"New Street","country":"Wales","locality":"Mold","postal_code":"CH7 1NZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"282fed36d6369103eb8238c7c760baa4676ae57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421116/persons-with-significant-control/individual/-JH_GEbLb9dnSq5gGulUsoHc1Ag"},"name":"Mrs Cherise Davies","name_elements":{"forename":"Cherise","surname":"Davies","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11641204","data":{"address":{"address_line_1":"Woodland Piece","country":"England","locality":"Evesham","postal_code":"WR11 1BJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c00aaa6bf8480eafe5edc77adb177f58396f69b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11641204/persons-with-significant-control/individual/SVkPVzjM2JtyDoQlbFEv4uc667E"},"name":"Mr Patryk Karbownik","name_elements":{"forename":"Patryk","surname":"Karbownik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13421546","data":{"address":{"address_line_1":"10 Hawthorne Crescent","address_line_2":"Greenwich","country":"England","locality":"London","postal_code":"SE10 9GR","premises":"Flat 402"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"67dd752a5ee9cd5a361a712c044cf1c87adb3937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421546/persons-with-significant-control/individual/y66wbls1TnH-6Igc4KJE0Ry5HHA"},"name":"Miss Iuliana Vermesan","name_elements":{"forename":"Iuliana","surname":"Vermesan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11334965","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1965},"etag":"cbf1dd70661deacd99a6e2f0ef247b0d2759d83d","kind":"individual-person-with-significant-control","links":{"self":"/company/11334965/persons-with-significant-control/individual/cPjl4Xe5iJ6cQjSiq759cXePFF8"},"name":"Mrs Ma. Lani Lepalam","name_elements":{"forename":"Ma.","middle_name":"Lani","surname":"Lepalam","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11640825","data":{"address":{"address_line_1":"Fieldside Farm","country":"United Kingdom","locality":"Quainton","postal_code":"HP22 4DQ","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1972},"etag":"e85230c640e150694faf6119386c0d42d49cc3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11640825/persons-with-significant-control/individual/pq4lwjZJdGrE3L930scd3u_11ho"},"name":"Zarina Coral","name_elements":{"forename":"Zarina","surname":"Coral"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"07730505","data":{"address":{"address_line_1":"Crouchmans Farm Road","address_line_2":"Ulting","country":"England","locality":"Maldon","postal_code":"CM9 6QT","premises":"Longacre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"83f43c0b45d69c165e065ecfd02b2c24d39ef935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730505/persons-with-significant-control/individual/KNrm8gICMXboj_9kDPqumN3mNGw"},"name":"Mrs Alison Measom","name_elements":{"forename":"Alison","surname":"Measom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-16"}}
{"company_number":"13421326","data":{"address":{"address_line_1":"Waterhouse Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 2TE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"bee2ff2fae04bbeff2e817f6c4c74476b13a3a87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421326/persons-with-significant-control/individual/LgvPVa28t-2vIzmTkp_gDpPF2MI"},"name":"Emeka Onally","name_elements":{"forename":"Emeka","surname":"Onally"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11641214","data":{"address":{"address_line_1":"Porchester Road","country":"England","locality":"London","postal_code":"W2 6ET","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1d1029fccba76b2e4b3ed14dffab5700679359ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641214/persons-with-significant-control/individual/7x7s3Bi2HLUzboqtB6QiTcXIvHA"},"name":"Mrs Riya Chopraa","name_elements":{"forename":"Riya","surname":"Chopraa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13421766","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9c80562ab90971b6a4afbc6405237dfa26906ffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421766/persons-with-significant-control/individual/o8eOY6ftLU5qmFTgtcorNbQTPy8"},"name":"Mr Harry John Rawlings","name_elements":{"forename":"Harry","middle_name":"John","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12410032","data":{"address":{"country":"England","locality":"Hatfield","postal_code":"AL10 0FD","premises":"49 St. Lukes Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8aeb849a4008585d5beef17720c5ccee4e0a6c97","kind":"individual-person-with-significant-control","links":{"self":"/company/12410032/persons-with-significant-control/individual/jZL3N9oG52cHB6INLNULwUnBaA4"},"name":"Mr Muhammad Nawaz","name_elements":{"forename":"Muhammad","surname":"Nawaz","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"10298742","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"d8afbde866be8eb7779be63463ee8970d0c32f84","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10298742/persons-with-significant-control/corporate-entity/PuNoTCmZcvJwKmsJsQ1NX_mY9Tc"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"12407153","data":{"address":{"address_line_1":"9 Melrose Road","country":"England","locality":"London","postal_code":"SW18 1ND","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9ea5a575d284618bc6b59dfa42dec8a7cb9f2b49","kind":"individual-person-with-significant-control","links":{"self":"/company/12407153/persons-with-significant-control/individual/2A9TleBjgavk6A_e6XfvTiZTyQQ"},"name":"Mr Wilton Jose Fraga Avelar","name_elements":{"forename":"Wilton","middle_name":"Jose","surname":"Fraga Avelar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"SC611714","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1QW","premises":"2/3 Hutchison Medway"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"f94ab76b5b179b3da066675ebacb01491f4faf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611714/persons-with-significant-control/individual/cBZm995yGYUEA-Iqv1qy5N1AB5k"},"name":"Ms Nicole Brannan","name_elements":{"forename":"Nicole","surname":"Brannan","title":"Ms"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"SC699886","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"cede426e4f8700dc68a8a28f5aae122bb15bcf00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699886/persons-with-significant-control/individual/e68X4X4QrzvMUr-S-xk0-YfbktY"},"name":"Guilhem Forey","name_elements":{"forename":"Guilhem","surname":"Forey"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12409993","data":{"address":{"address_line_1":"Hill Avenue","country":"England","locality":"Wickford","postal_code":"SS11 8LH","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"5a5eacec25d0f91b36a143434f0e5651eda99e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12409993/persons-with-significant-control/individual/nk6xk4nvaodVjWR7JHIRHU10EdM"},"name":"Mr Zhuo-Cheng Su","name_elements":{"forename":"Zhuo-Cheng","surname":"Su","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13421967","data":{"address":{"address_line_1":"342 Regents Park Road,","country":"England","locality":"London,","postal_code":"N3 2LJ","premises":"Abbey House"},"etag":"23f1b96d86214903c2760cafd230085c43fa008a","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"London","registration_number":"10334073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13421967/persons-with-significant-control/corporate-entity/YLUuwUD4hY38YFsWEjOSmFxWGOI"},"name":"Vp Investments (London) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13073327","data":{"address":{"country":"United Kingdom","locality":"Alford","postal_code":"LN13 9BQ","premises":"30 Parsons Lane","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"ee08140c508401260c16678d0fb25ebf5f974d81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073327/persons-with-significant-control/individual/lfw77F5VxH_fYi-IvTqGlkFmteE"},"name":"Mrs Lucy Iaquaniello","name_elements":{"forename":"Lucy","surname":"Iaquaniello","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC699877","data":{"address":{"address_line_1":"Luckinsford Avenue","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9RB","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"cfeaaecb42f5ae702143f31ed0ff63a7f28697b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699877/persons-with-significant-control/individual/mV2vFdYFHWegUxARqy8G6Try-b4"},"name":"Mr Brian Thomas Anderson","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421327","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1999},"etag":"f0e48aa38f5cb54e1f9fc0150e8bd4e573126972","kind":"individual-person-with-significant-control","links":{"self":"/company/13421327/persons-with-significant-control/individual/vcdGhIEdfvq4p7leXfTL-q642WE"},"name":"Miss Ihsane Zeryouh","name_elements":{"forename":"Ihsane","surname":"Zeryouh","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11641214","data":{"address":{"address_line_1":"Porchester Road","country":"England","locality":"London","postal_code":"W2 6ET","premises":"64"},"ceased_on":"2023-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"110b0e18c05f6ca205db3e14d77316e5d65b12b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11641214/persons-with-significant-control/individual/A5pxm22GJwm4JSaos-3-QPwWlT8"},"name":"Mr James Andrew Thomas","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13421767","data":{"address":{"address_line_1":"Boyton Road","country":"England","locality":"London","postal_code":"N8 7AB","premises":"2 Chacewater"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"055398347b63a75a167764607a009d7e72add0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13421767/persons-with-significant-control/individual/8M9yZwZnliebvSYiP-9OgHE-OfI"},"name":"Wahad Kaii Kazim","name_elements":{"forename":"Wahad","middle_name":"Kaii","surname":"Kazim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"06649142","data":{"address":{"address_line_1":"Keepers Lane","address_line_2":"The Wergs","country":"England","locality":"Wolverhampton","postal_code":"WV6 8UA","premises":"C/O Haines Watts","region":"West Midlands"},"etag":"d903f119280b9e273a71614abdd1439e625ba45d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11476973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06649142/persons-with-significant-control/corporate-entity/MnNi-UELPWKncEDMCieC1dyxTHI"},"name":"J Watson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"04790420","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bb3414e5dafcd22ff5a987c146e6c447dd763b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04790420/persons-with-significant-control/individual/CrFTNwkrcZ4k2h9_el7I_Us_wYI"},"name":"Oliver Bedack","name_elements":{"forename":"Oliver","surname":"Bedack"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-07"}}
{"company_number":"11091031","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3BE","premises":"5-6 Greenfield Crescent","region":"West Midlands"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"9d0a92a4106a7700a8f7265cc478238c227ef11f","kind":"individual-person-with-significant-control","links":{"self":"/company/11091031/persons-with-significant-control/individual/ch5gwmOk4EcyjuR3JwOu58IRIq0"},"name":"Mr Rakesh Singh Doal","name_elements":{"forename":"Rakesh","middle_name":"Singh","surname":"Doal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12407732","data":{"address":{"address_line_1":"1 Bond Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3NP","premises":"Bond Street Chambers"},"ceased_on":"2022-10-06","country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1973},"etag":"ab7d874490d9dc682ff93da54c8f28fa4bc6d8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12407732/persons-with-significant-control/individual/yCongbv8KAkcTHT717se5uVJfgA"},"name":"Mr Kevin John Goldswain","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Goldswain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"12408482","data":{"address":{"address_line_1":"Berwick Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0NQ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"7a6f76a8f09e65ed11c7b3375888c9e3df4057b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12408482/persons-with-significant-control/individual/KygoIulIGg-YOIcTOKT8eXG3z4E"},"name":"Mr Michal Leszek Lozinski","name_elements":{"forename":"Michal","middle_name":"Leszek","surname":"Lozinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"09852011","data":{"address":{"address_line_1":"St. Thomas's Road","country":"England","locality":"Chorley","postal_code":"PR7 1JE","premises":"41"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"7414f8a7187d296e2065e263dbf041cd1d6de8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852011/persons-with-significant-control/individual/PZn2XBdR0yF3b1tY744CRcUqM5Y"},"name":"Mrs Binita Shah","name_elements":{"forename":"Binita","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13421976","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1HD","premises":"4-4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"08dc5f887f38bab6c51e18cbaf08077912795671","kind":"individual-person-with-significant-control","links":{"self":"/company/13421976/persons-with-significant-control/individual/XmcPfjQlU0BUOu9vqOch5A6mJIg"},"name":"Paul Hacking","name_elements":{"forename":"Paul","surname":"Hacking"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11115310","data":{"address":{"address_line_1":"Luton Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5BL","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"51f1b1548c9c1cdf4fe24edcc023171444032dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11115310/persons-with-significant-control/individual/QrO8C0sCjUFqObc1ia-DBH79uMU"},"name":"Mr Maciej Nowak","name_elements":{"forename":"Maciej","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115311","data":{"address":{"address_line_1":"St. Pratomorone","country":"Italy","locality":"Tigliole (At)","postal_code":"14016","premises":"51/2"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1993},"etag":"7b38496849013ec83d897de6ac77aa24b17bffba","kind":"individual-person-with-significant-control","links":{"self":"/company/11115311/persons-with-significant-control/individual/Qn_UdFRUzj25qevc98Ogco7zPSo"},"name":"Mr Fabio Bosco","name_elements":{"forename":"Fabio","surname":"Bosco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"12410483","data":{"address":{"address_line_1":"31 Mill Street","country":"England","locality":"Kington","postal_code":"HR5 3AL","premises":"Southfield","region":"Herefordshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1975},"etag":"cd24282cf409903b48ec7bacddf433201dced910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410483/persons-with-significant-control/individual/Ibg9BqrNpkFmF7Al_Qu3SuOSTGk"},"name":"Mrs Cheryl Ann Heald","name_elements":{"forename":"Cheryl","middle_name":"Ann","surname":"Heald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12410482","data":{"address":{"address_line_1":"Brattle Wood","country":"England","locality":"Sevenoaks","postal_code":"TN13 1QS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"546e9a95e71382e5526459338a37936c067fb3b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410482/persons-with-significant-control/individual/vg2P8HQem25_KpO2GT1pl9VCXCw"},"name":"Mr Matthew David Evans","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11642434","data":{"address":{"address_line_1":"Gloucester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW1 8JA","premises":"140b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"4c52d2f7394dbc997ebeb33437cd6a75abc049a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11642434/persons-with-significant-control/individual/DPkh9oltD2KdDP2WCnhEkI7o7-4"},"name":"Helen Alice O'Mahony","name_elements":{"forename":"Helen","middle_name":"Alice","surname":"O'Mahony"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11115301","data":{"address":{"address_line_1":"13 Paul Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5QL","premises":"Flat 4 Edith Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c1eb0b116631e2e0f5cf158fdfcf1585937e1036","kind":"individual-person-with-significant-control","links":{"self":"/company/11115301/persons-with-significant-control/individual/Nsd4HIJ_DappTVmMNxmoo0VHa0A"},"name":"Mr Abel Oharinoma Egbele","name_elements":{"forename":"Abel","middle_name":"Oharinoma","surname":"Egbele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11860956","data":{"address":{"address_line_1":"Courtland Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"2b469ed5e5826fbba5dec7ab34c8cf54f726e551","kind":"individual-person-with-significant-control","links":{"self":"/company/11860956/persons-with-significant-control/individual/2SdloVg3MVRkt4HUDfBMvdtYcKI"},"name":"Ms Glorija Singh","name_elements":{"forename":"Glorija","surname":"Singh","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-23"}}
{"company_number":"11116150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"33555599aae0734d5769c952363d0c39bb3085cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11116150/persons-with-significant-control/individual/ozj1OKhWnDRTxGagDMnKSoeLghw"},"name":"Mr Nicholas Peter Shrimpton","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Shrimpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11642434","data":{"address":{"address_line_1":"Gloucester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW1 8JA","premises":"140b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6cd10be822fe38077d828cba6c798daf1aa8b640","kind":"individual-person-with-significant-control","links":{"self":"/company/11642434/persons-with-significant-control/individual/IX_-exahBAhUubFxG6JWPToMMmI"},"name":"Tomas Esteban Miranda","name_elements":{"forename":"Tomas","middle_name":"Esteban","surname":"Miranda"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641844","data":{"address":{"address_line_1":"Westmount Road","country":"England","locality":"London","postal_code":"SE9 1NB","premises":"411"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3a0033a62a3937796cf2cf3ba883233cfb4f6ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641844/persons-with-significant-control/individual/UwldUrk-M_OqZe6T_E7M1WZaRBA"},"name":"Mr Stoyan Hristov","name_elements":{"forename":"Stoyan","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"07788793","data":{"address":{"address_line_1":"Sunrise Parkway, Linford Wood","locality":"Milton Keynes","postal_code":"MK14 6LS","premises":"Safenames House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"16a43ae395a4c2f62ac0755c9f3c6b7f93ee7c75","kind":"individual-person-with-significant-control","links":{"self":"/company/07788793/persons-with-significant-control/individual/ELQ2G85eGRJOHnwcjyDteXRSgSI"},"name":"Mr Adan Mcmanus","name_elements":{"forename":"Adan","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13421967","data":{"address":{"address_line_1":"Upper Pemberton, Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift House,200 Eureka Par"},"ceased_on":"2023-06-28","etag":"b42f9299d04478e940623f758e7922ba02f52a3b","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"London","registration_number":"12009981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13421967/persons-with-significant-control/corporate-entity/pdanww2ARKJVdTUVNzTJePox-o4"},"name":"Agm Land \u0026 Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11116150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"8dd25c042bbf5e353d06894ba8f68a6035b9ab73","kind":"individual-person-with-significant-control","links":{"self":"/company/11116150/persons-with-significant-control/individual/o5fb92MHHRBMa-2N1gNQ9_Oj1zw"},"name":"Mr Surapong Nakowong","name_elements":{"forename":"Surapong","surname":"Nakowong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"SC651922","data":{"address":{"address_line_1":"Brannock Avenue","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5DW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b52a31a11c1ec98c9aa2ff807728ab959ced0153","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651922/persons-with-significant-control/individual/5yPJ8xwhb6dFRBlsULBbtsehaG0"},"name":"Mr Kieran White","name_elements":{"forename":"Kieran","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"08147401","data":{"address":{"address_line_1":"Springhead Road","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8HJ","premises":"Unit S, Springhead Enterprise Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"cf6431f3bdc0193d07f7816065a6ffb709cf79f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08147401/persons-with-significant-control/individual/hcgIJsaIW5xRH-OvEJV7Wf7lYL0"},"name":"Mrs Vivienne Claire Ghinn","name_elements":{"forename":"Vivienne","middle_name":"Claire","surname":"Ghinn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13351796","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX1 3UG","premises":"69 Ripon Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"ee8b689af4d35f459a1299840d2e9334e88de74e","kind":"individual-person-with-significant-control","links":{"self":"/company/13351796/persons-with-significant-control/individual/iSs4JcXXMPT2orEnoUUiT9mm38A"},"name":"Mr Muhammed Liaqat Hussain","name_elements":{"forename":"Muhammed","middle_name":"Liaqat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC652012","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101","region":"Midlothian"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e547532da1c72098a515b55adaf8e3fccf1bc1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652012/persons-with-significant-control/individual/eVfd-tbFghfbqoPC_HT9FDZ8CRQ"},"name":"Bill White","name_elements":{"forename":"Bill","surname":"White"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13429297","data":{"address":{"address_line_1":"Monnow Street","country":"Wales","locality":"Monmouth","postal_code":"NP25 3EW","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"f0e8ab65e8690a21ac654b5cc546c9b7eb693f51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429297/persons-with-significant-control/individual/IPmXkzaNYZQn7V8p6jNDF6NCjUU"},"name":"Mrs Emily Rose Kyte","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Kyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430046","data":{"address":{"address_line_1":"Doggetts Wood Lane","country":"United Kingdom","locality":"Chalfont St Giles","postal_code":"HP8 4TH","premises":"Thornfield","region":"Buckinghamshire"},"ceased_on":"2025-06-20","etag":"080eac1c6da3771e3832a1779f584c1020044d76","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13130427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13430046/persons-with-significant-control/corporate-entity/nU2H2UBMN8_hGUBZJKB8WTl89s4"},"name":"Escapade 20 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430047","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"32-38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"72b857f027c1bbfdc4a5608df90008149f08fc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430047/persons-with-significant-control/individual/TJ84cjTsxYBzppqJrp8m8kVGFy8"},"name":"Mrs Shelley Louise Robinson","name_elements":{"forename":"Shelley","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430057","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1996},"etag":"baa2780220f1220f27597aedf3e60d6f44d00523","kind":"individual-person-with-significant-control","links":{"self":"/company/13430057/persons-with-significant-control/individual/b2aa4R0IXYWWEhPLkYQhsLF0a1I"},"name":"Mr Abderahmane Benmouffok","name_elements":{"forename":"Abderahmane","surname":"Benmouffok","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432726","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 0LT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"fa70cb23cdf4b9759d2ac8544d1279bdb22fadd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432726/persons-with-significant-control/individual/ObOdxVC56YHuhSYBDwbmkipiPGE"},"name":"Alison Elizabeth Clarke","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"09088005","data":{"address":{"address_line_1":"Clifford Road","address_line_2":"Bentley Heath","locality":"Solihull","postal_code":"B93 8PF","premises":"40","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"bb9bee06dc5ce597853a0613f15a9a15ef32a965","kind":"individual-person-with-significant-control","links":{"self":"/company/09088005/persons-with-significant-control/individual/iUikxr3PH5u_g0d7uq9fLYhK_vw"},"name":"Mrs Alison Natasha Wilson","name_elements":{"forename":"Alison","middle_name":"Natasha","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"13433606","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"dd4a713225e68f9475f400c1c3e5654b30c086af","kind":"individual-person-with-significant-control","links":{"self":"/company/13433606/persons-with-significant-control/individual/nUyzmx6abwzp4Os7HCFXkdGr4RU"},"name":"Mr Jade Godding","name_elements":{"forename":"Jade","surname":"Godding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13422186","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"744ecf11bd31e1b12c71c22510c209b6df703db0","kind":"individual-person-with-significant-control","links":{"self":"/company/13422186/persons-with-significant-control/individual/KxJiwIWMHD2o1DfOfSD4Bhie8vE"},"name":"Dr Ashraf Erian Kamel Ibrahim","name_elements":{"forename":"Ashraf","middle_name":"Erian Kamel","surname":"Ibrahim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"03359115","data":{"address":{"address_line_1":"Alpha House","address_line_2":"646c Kingsbury Road","locality":"London","postal_code":"NW9 9HN"},"ceased_on":"2019-07-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"76203d94e5d951fd1a9ad3673beefb36c623838c","kind":"individual-person-with-significant-control","links":{"self":"/company/03359115/persons-with-significant-control/individual/22HNytfmnulQDxy9QJuYtz_nbH4"},"name":"Miss Bindiya Naran Pindoria","name_elements":{"forename":"Bindiya","middle_name":"Naran","surname":"Pindoria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"12350153","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1962},"etag":"dba63f085cd4ecec7f2a1361218253636ac92a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12350153/persons-with-significant-control/individual/ccTtUMivzHh_hNIbjDKN6V30SRA"},"name":"Mrs. Sajanben Fataji Thakor","name_elements":{"forename":"Sajanben","middle_name":"Fataji","surname":"Thakor","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"10962601","data":{"address":{"address_line_1":"Gatefield Close","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8SH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"89270c4704da7bf1e397de1f34b20f04a7ce3156","kind":"individual-person-with-significant-control","links":{"self":"/company/10962601/persons-with-significant-control/individual/21X4PbPzfZDorUFuRUHYzAwXsEg"},"name":"Mr Matthew Stephen Charles Ilsley","name_elements":{"forename":"Matthew","middle_name":"Stephen Charles","surname":"Ilsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"12412923","data":{"address":{"address_line_1":"High Street","address_line_2":"South Kyme","country":"England","locality":"Lincoln","postal_code":"LN4 4AD","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e3e9af59f7b2aad005b55a91e97228462430056d","kind":"individual-person-with-significant-control","links":{"self":"/company/12412923/persons-with-significant-control/individual/iwxN_EZ80ZfOXhsJYJJHjyMxU0Q"},"name":"Mr Peter Anthony Codd","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Codd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"03446594","data":{"address":{"address_line_1":"West Chandler Boulevard","country":"United States","locality":"Chandler","postal_code":"85224","premises":"2355","region":"Arizona"},"etag":"c778ab96b9d4a89da1fce05d096ed74a72b9f4b2","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"Delaware Division Of Corporations, Usa","registration_number":"2187388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03446594/persons-with-significant-control/corporate-entity/U50PCLwfWb6i7DX4O52tQPqXeH8"},"name":"Microchip Technology Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"12414193","data":{"address":{"address_line_1":"Chosen View Road","country":"England","locality":"Cheltenham","postal_code":"GL51 9LT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b00adc938fb2daacc242eede05194b5b22f11a4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414193/persons-with-significant-control/individual/7f8cTtxgVNiYEGpNYuNlHXmbyYw"},"name":"Mrs Margaret Mary Macadam","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Macadam","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"OC437687","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1994},"etag":"da0f88105abf30b1207bcaf4590421897c337841","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437687/persons-with-significant-control/individual/p-ihQyrHfYBiqxd_cahfymYHR1s"},"name":"Mr Aymen Chikhaoui","name_elements":{"forename":"Aymen","surname":"Chikhaoui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"12415212","data":{"address":{"address_line_1":"Willingham Road","locality":"Market Rasen","postal_code":"LN8 3RG","premises":"Bryn Ash"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fe8e355272e6fe22d6804f5ec1979f0dd17b60ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12415212/persons-with-significant-control/individual/XGcaBpVo6csoPVojg7j9cqTkG0Q"},"name":"Natalie Dorey","name_elements":{"forename":"Natalie","surname":"Dorey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"08813060","data":{"address":{"country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7PW","premises":"19 Chalcraft Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"7b2b1d0bbd0fe868d9c0b4dbc346c337468e9323","kind":"individual-person-with-significant-control","links":{"self":"/company/08813060/persons-with-significant-control/individual/27jWLdqU4ePPM7CJ0WVT-FFiydw"},"name":"Mr Tony Goodfield","name_elements":{"forename":"Tony","surname":"Goodfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10731944","data":{"address":{"address_line_1":"Charters Close","country":"England","locality":"London","postal_code":"SE19 1QP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7ad2c544268fcb50b73601e2668c00e3de2de343","kind":"individual-person-with-significant-control","links":{"self":"/company/10731944/persons-with-significant-control/individual/4kj0DgyKNYY1qPOJA8cvmvKxIp8"},"name":"Mr Jamie Robert Gunter","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Gunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-18"}}
{"company_number":"08147401","data":{"address":{"address_line_1":"Springhead Road","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8HJ","premises":"Unit S, Springhead Enterprise Park","region":"Kent"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"88bc1504380453f60d0480c93237e720b4abc38b","kind":"individual-person-with-significant-control","links":{"self":"/company/08147401/persons-with-significant-control/individual/KXmyYqMB_SGvGaeSkM0OlQEybJM"},"name":"Mr Jeremy Ghinn","name_elements":{"forename":"Jeremy","surname":"Ghinn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13425017","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3PR","premises":"90","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9288d35811d4807669f00f457ee6ebc04b18638e","kind":"individual-person-with-significant-control","links":{"self":"/company/13425017/persons-with-significant-control/individual/1Bj3J0I5LwiC6A0SV_OWSZ_MuYY"},"name":"Mr Dean Rivers","name_elements":{"forename":"Dean","surname":"Rivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11642465","data":{"address":{"address_line_1":"Hoylake Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3XJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e155e4c9be341b78f2864e4f56928aaaac037859","kind":"individual-person-with-significant-control","links":{"self":"/company/11642465/persons-with-significant-control/individual/5FqEoDN1wklJQicy7DtTADJ1URQ"},"name":"Mrs Julia Julia Warsop","name_elements":{"forename":"Julia","middle_name":"Julia","surname":"Warsop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SC652013","data":{"address":{"address_line_1":"Gardner Crescent","country":"Scotland","locality":"Fife","postal_code":"KY8 4FD","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"548a074afdc15482cb1578948975de1ee1326361","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652013/persons-with-significant-control/individual/Xm-acOw1hWhBQxqjNveVSAJFi6E"},"name":"Mr Brian Sturrock","name_elements":{"forename":"Brian","surname":"Sturrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13429306","data":{"address":{"address_line_1":"Chart Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1EP","premises":"Unit 2, Geerings Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"39b7210834cf82f603d568e60a299631a818dfee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429306/persons-with-significant-control/individual/LTsNZ46Qo1RJburQCGyWhS9zk_8"},"name":"Mr Yasin Tellioglu","name_elements":{"forename":"Yasin","surname":"Tellioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12414182","data":{"address":{"address_line_1":"Station Road","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1BY","premises":"The Station Hotel","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f0c188da130a83b89b7f0902e753c8bea6ef2ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/12414182/persons-with-significant-control/individual/DocUpcnC_-xUoaIJz89mrR3qsS8"},"name":"Mr Qudeer Ahmad Zaman","name_elements":{"forename":"Qudeer","middle_name":"Ahmad","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11645175","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e47dbdb81bafb22318137849d9528f920ea4a7fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645175/persons-with-significant-control/individual/QNRHw12n4FsUMinisb7-RJnV4WE"},"name":"Mr Pasquale Calabrese","name_elements":{"forename":"Pasquale","surname":"Calabrese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645205","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1989},"etag":"4b6d46225b102657cc3e9fe5621eecf82aacbd61","kind":"individual-person-with-significant-control","links":{"self":"/company/11645205/persons-with-significant-control/individual/3vTbfuLvziIt1Ru7F3EDbQVKoao"},"name":"Rajeshbhai Bhoya","name_elements":{"forename":"Rajeshbhai","surname":"Bhoya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"13432727","data":{"address":{"address_line_1":"Colne Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1DZ","premises":"266"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e44d4a0ec68c08e751cbace51fc1cfc52d343f93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432727/persons-with-significant-control/individual/TB0b7vvkCQbunEl3gQG7-2KJ5Po"},"name":"Mr Tahir Mehboob","name_elements":{"forename":"Tahir","surname":"Mehboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"13432937","data":{"address":{"address_line_1":"Peills Yard","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 9NS","premises":"March Studios","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"1bf56b76aa33374a15f4517084876401b5542f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13432937/persons-with-significant-control/individual/T8wfyEAyPqxkePETmZYCNdJPkMM"},"name":"Miss Debbie Hill","name_elements":{"forename":"Debbie","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13422186","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"86cd299c1531be0528f9431eb5f0fcade98fb4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13422186/persons-with-significant-control/individual/Te5AZm9pqjmos9sG1MnhziLfuHA"},"name":"Dr Hesham Eldaly","name_elements":{"forename":"Hesham","surname":"Eldaly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13425016","data":{"address":{"address_line_1":"Denton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3PR","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"24c6e86545c80aa95e8ea92c1fb94786c8171b14","kind":"individual-person-with-significant-control","links":{"self":"/company/13425016/persons-with-significant-control/individual/QbphX5ZcmLNaa7to22QSeY7uMps"},"name":"Mr David Webley","name_elements":{"forename":"David","surname":"Webley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13428636","data":{"address":{"address_line_1":"Ffordd Caerdydd","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 5NT","premises":"36","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"82ea545da5d293700ef3e37f73bdf8ea659246a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13428636/persons-with-significant-control/individual/oHK_ut-C5ydXxrrRETBzQH0pBzs"},"name":"Gerallt Owen Roberts","name_elements":{"forename":"Gerallt","middle_name":"Owen","surname":"Roberts"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11116761","data":{"address":{"address_line_1":"67 St. John's Grove","country":"England","locality":"London","postal_code":"N19 5QR","premises":"Flat 16, John Kings Court"},"ceased_on":"2026-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"af780e03ef78e1a602c35f276048401d58dbec13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116761/persons-with-significant-control/individual/QRzORkuuhAu03y6qKu5Rimqyp9U"},"name":"Ms Samia Mahmood","name_elements":{"forename":"Samia","surname":"Mahmood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11643174","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1\u00262 Mercia Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"750b57194d828db7ab29da0704537c965cf05df9","kind":"individual-person-with-significant-control","links":{"self":"/company/11643174/persons-with-significant-control/individual/aLCe2lVE4f6l64YqsasFcng3iaQ"},"name":"Mr Alan Mason","name_elements":{"forename":"Alan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11117641","data":{"address":{"country":"Germany","locality":"Jackerath","postal_code":"52445","premises":"Hahnenkamp 4"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1962},"etag":"bfa9ec530c9470d6fa50bf4defefbc0573972cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11117641/persons-with-significant-control/individual/OGSvKMOIhDXIgbccEvXqrXJaB2s"},"name":"Mr Wilfried Nellen","name_elements":{"forename":"Wilfried","surname":"Nellen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12414193","data":{"address":{"address_line_1":"Chosen View Road","country":"England","locality":"Cheltenham","postal_code":"GL51 9LT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8f92ae232f0ea7c5d60858612f6df87d9652c829","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414193/persons-with-significant-control/individual/eUp6E3FIOX1AVZ6C1V0ERliibiI"},"name":"Ms Ruth Juliet Townsley","name_elements":{"forename":"Ruth","middle_name":"Juliet","surname":"Townsley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"12415203","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"f6a734cacc67b13968df8be36c41bccc86fd82e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12415203/persons-with-significant-control/individual/qlRFEu_fcw4Ie4SLHOrqgwL89Nc"},"name":"Mr Dennis Noel Daly","name_elements":{"forename":"Dennis","middle_name":"Noel","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11381335","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1986},"etag":"ac45a910c2d10c99afd944e1197c0f091072bcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11381335/persons-with-significant-control/individual/48CD4sF_GH2DFIX9ltIFhQ02_Vk"},"name":"Ms Charmaine Caliboso","name_elements":{"forename":"Charmaine","surname":"Caliboso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11119741","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1BZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"be59b11c22e07a6e9500750839d3a594ab4b8d28","kind":"individual-person-with-significant-control","links":{"self":"/company/11119741/persons-with-significant-control/individual/Qq3X2-jVPPPWHVfBzLVfmRX5_vw"},"name":"Mr Niyazi Ozkan","name_elements":{"forename":"Niyazi","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11642444","data":{"address":{"address_line_1":"Stadhampton Road","address_line_2":"Great Milton","country":"England","locality":"Oxford","postal_code":"OX44 7PE","premises":"Pasteur House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0efdb854a363a73c3a93a3ac1124bc03f4064148","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642444/persons-with-significant-control/individual/rezSJq9rhsZNZyPAa2Rlxz0Shd0"},"name":"Mrs Robyn Marie Eggleton","name_elements":{"forename":"Robyn","middle_name":"Marie","surname":"Eggleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11116181","data":{"address":{"address_line_1":"Mountbatten Close","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6QN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"5bea4865f44ce5fe48b5a0bd6df7bc785e55cce9","kind":"individual-person-with-significant-control","links":{"self":"/company/11116181/persons-with-significant-control/individual/XjmZti9tmfy-nzcuHz3qv1QkQPs"},"name":"Mr Mark Gordon Evans","name_elements":{"forename":"Mark","middle_name":"Gordon","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13429097","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"11b338529e7e61c1589bb8cb5c49039abefb1bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13429097/persons-with-significant-control/individual/7I8IQba-9kzTy8i0tt0HCeOEi9M"},"name":"Chrysovalantis Chatzikamaris","name_elements":{"forename":"Chrysovalantis","surname":"Chatzikamaris"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11116770","data":{"address":{"address_line_1":"Vista Building","address_line_2":"St David's Park","country":"Wales","locality":"Ewloe","postal_code":"CH5 3DT","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"7fccfd1d62c8fba0acb1630a3f74749f16275e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11116770/persons-with-significant-control/individual/yWSRLHKOrwSuiOLQCK2Wd60aQfY"},"name":"Miss Maria Vlachopoulou","name_elements":{"forename":"Maria","surname":"Vlachopoulou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"10560681","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1979},"etag":"7872979b6a735d67ae9048982ffc682e809001c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10560681/persons-with-significant-control/individual/baz_gbIAkjckNBzs-l1GHc5xbms"},"name":"Ms Maribel Encinares","name_elements":{"forename":"Maribel","surname":"Encinares","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"06027041","data":{"address":{"address_line_1":"Unit 7, Sarbir Industrial Park","address_line_2":"Cambridge Road","country":"England","locality":"Harlow","postal_code":"CM20 2EU","premises":"Omega House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"4049a6286e6ec960d514ff187a0c2cdd867fbe50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06027041/persons-with-significant-control/individual/NhmuXAo3pLLoPXeP_Wg3mspIrZc"},"name":"Ms Patricia Delahunt","name_elements":{"forename":"Patricia","surname":"Delahunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12395262","data":{"address":{"address_line_1":"Audrey House","address_line_2":"16-20 Ely Place","country":"United Kingdom","locality":"London","postal_code":"EC1N 6SN","premises":"3rd Floor"},"etag":"44f312ae41a0b5f44badcea06078cb753b2094f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"12395159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395262/persons-with-significant-control/corporate-entity/nYsWV1evJp02slsDStGD9I670GI"},"name":"Patriot New Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10339160","data":{"address":{"address_line_1":"Halesfield 7","locality":"Telford","postal_code":"TF7 4NA","premises":"Coppice House","region":"Shropshire"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"00f8b3a9491690ab39c3588bdccd2e4bf2782c97","kind":"individual-person-with-significant-control","links":{"self":"/company/10339160/persons-with-significant-control/individual/sfgoDjrhWEMU5_60rDliWenj0o4"},"name":"Mr Paul Frederick Weston","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"12415592","data":{"address":{"address_line_1":"Hilton Drive","country":"England","locality":"Shipley","postal_code":"BD18 2AL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ddb6b15e4caa13f691c2ce9f5edb102df7d0f873","kind":"individual-person-with-significant-control","links":{"self":"/company/12415592/persons-with-significant-control/individual/AWCJfhhIB5GzKPNUjEaT0mlwggc"},"name":"Mr Mohammed Saqib Farooq","name_elements":{"forename":"Mohammed","middle_name":"Saqib","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12416283","data":{"address":{"address_line_1":"Thornhill Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9JX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fccd2abe00b7b290b0bfbca2a3198b831dcd2e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12416283/persons-with-significant-control/individual/eNFWvrmuP28l6rvgAHX4d-O8hn8"},"name":"Mr Mohammed Ashfaq","name_elements":{"forename":"Mohammed","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SC699906","data":{"address":{"address_line_1":"53 Kerrycroy Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G42 0AB","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"80e9e4fd38554ce62ea90bc59dc7ab71da377096","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699906/persons-with-significant-control/individual/53zitywgFVGQRixwwTSfbo9Rv7U"},"name":"Mr Mark Steven Watson","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11642465","data":{"address":{"address_line_1":"Ravensbourne Grove","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1HX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9315c94bb192c6f808c63e9542f168391fb02e48","kind":"individual-person-with-significant-control","links":{"self":"/company/11642465/persons-with-significant-control/individual/yzq-mLWSa5M0Ia4sgXD_Kk_bRUA"},"name":"Mrs Louise Sabrina Rebecca Chinyuku","name_elements":{"forename":"Louise","middle_name":"Sabrina Rebecca","surname":"Chinyuku","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643154","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6YT","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"da02d3166bd05d3fb84f9c4c2c64d8ec11e98c49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643154/persons-with-significant-control/individual/4yudjBNJbBLUVuAjvTyTTrg_xOk"},"name":"Mr Praneet Kumar Raju Vatsavai","name_elements":{"forename":"Praneet","middle_name":"Kumar Raju","surname":"Vatsavai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"09721543","data":{"address":{"address_line_1":"Smiles Place","country":"England","locality":"London","postal_code":"SE13 7PU","premises":"9"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"10f2bda696c1a9fee28b890d512134979bf89512","kind":"individual-person-with-significant-control","links":{"self":"/company/09721543/persons-with-significant-control/individual/JwYX4pXCihCGLvjOgbEMUEsoseY"},"name":"Mr Johannes Theodor Ehl","name_elements":{"forename":"Johannes","middle_name":"Theodor","surname":"Ehl","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"12414172","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Hyde","postal_code":"SK14 2BD","premises":"30-32","region":"Cheshire"},"ceased_on":"2022-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"f68494471610183b9a3078ed5a9e49c90da8fcc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12414172/persons-with-significant-control/individual/RsICHXOS9FiGfj9A04NuF8vXjTw"},"name":"Miss Taslima Begum","name_elements":{"forename":"Taslima","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13430047","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"32-38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7494533eda3f4b1298d12d558f0b0627315af746","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430047/persons-with-significant-control/individual/HSw0TGxAlCKOmizHCFIpkHqQHtU"},"name":"Mr Murray Romer Robinson","name_elements":{"forename":"Murray","middle_name":"Romer","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430056","data":{"address":{"address_line_1":"29-39 London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3SZ","premises":"Allied House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"5c087793fd2a8ffd799c2ee9344ee607e98c188f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430056/persons-with-significant-control/individual/Gp3JzBr9H7p9b3LQROlO9c7OOAE"},"name":"Mr Nabeel Lalji","name_elements":{"forename":"Nabeel","surname":"Lalji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11645215","data":{"address":{"address_line_1":"50 Sloane Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9SN","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"567e79a45560c33762272eea4988c7ef775e46f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645215/persons-with-significant-control/individual/DmtQDFl5KcJqfa1K33gbzLDrrIw"},"name":"Mr Sam Oliver Amrani","name_elements":{"forename":"Sam","middle_name":"Oliver","surname":"Amrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC700427","data":{"address":{"address_line_1":"Westwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 1DS","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"7c90e247f3142ac2d0b203547ec650a900aca190","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700427/persons-with-significant-control/individual/8FaBmua-e4q-sNcRJnVq4B1cehE"},"name":"Mr Ciaran Alexander Anderson Armstrong","name_elements":{"forename":"Ciaran","middle_name":"Alexander Anderson","surname":"Armstrong","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SL030221","data":{"address":{"address_line_1":"Proreznaya Street","country":"Ukraine","locality":"Odessa","premises":"8","region":"Ukraine 65049"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1989},"etag":"2be9da238ec3cb521496ddf551cef8403a9e1b82","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030221/persons-with-significant-control/individual/sDAryTmdBVkZ932I-mvs5hTcaJ8"},"name":"Ganna Verbytska","name_elements":{"forename":"Ganna","surname":"Verbytska"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"03255213","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1950},"etag":"1eccf746692011a8e1fe93eadd01b29d0d0a9b93","kind":"individual-person-with-significant-control","links":{"self":"/company/03255213/persons-with-significant-control/individual/1QclOqi0EviNqwJ7PQHUNZsFnjk"},"name":"Mr Mogens Wisti Kiilerich","name_elements":{"forename":"Mogens","middle_name":"Wisti","surname":"Kiilerich","title":"Mr"},"nationality":"Danish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-14"}}
{"company_number":"SC342783","data":{"address":{"address_line_1":"Eskmill Road","country":"Scotland","locality":"Penicuik","postal_code":"EH26 8PA","premises":"12a","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"2b7596717398bc49860dacbf52082389a7de521f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342783/persons-with-significant-control/individual/6-YI3Kk-33HVED8Qd3KJt8dKFiA"},"name":"Mrs Elizabeth Elvin","name_elements":{"forename":"Elizabeth","surname":"Elvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11116181","data":{"address":{"address_line_1":"Springwood Farm Road","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0XE","premises":"49"},"ceased_on":"2018-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"07c97b26e3576c4c6628d7a0c66d1140d7ba1d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11116181/persons-with-significant-control/individual/eO9b2JlQHktomag3ETuFLVKNXQs"},"name":"Mr David James Wright","name_elements":{"forename":"David","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13429106","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"ceased_on":"2021-06-16","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"b98e888feb9c380ae327ff24802c869311653c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13429106/persons-with-significant-control/individual/YYF2s_7HhO7YUe-FQ11F6LuderA"},"name":"Allana O'Sullivan","name_elements":{"forename":"Allana","surname":"O'Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"04994070","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"d010397472719156aeeef991c54269935b920bcf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"4973629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04994070/persons-with-significant-control/corporate-entity/cvAgnIJYL1QU8IGHXmX6yY-Cmnk"},"name":"Hastings Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11117650","data":{"address":{"address_line_1":"Ashlea Close","country":"England","locality":"Haverhill","postal_code":"CB9 8QF","premises":"14","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ea4a16fadef9d23f8107bb22fc6bac794d427932","kind":"individual-person-with-significant-control","links":{"self":"/company/11117650/persons-with-significant-control/individual/sIEk1m8cNS0FgKvpbT2Lt_2xdvo"},"name":"Mr Liam Spencer","name_elements":{"forename":"Liam","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11118330","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"228039acd7ddd68093a48f4b0a3944d5f70839b2","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11118330/persons-with-significant-control/corporate-entity/6dBy85quKcjTNaMt1pBrA7D17NU"},"name":"Csc Corporate Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"OC437687","data":{"address":{"address_line_1":"New North Road, Islington, Suite 1309","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Tunisia","date_of_birth":{"month":9,"year":1994},"etag":"abad0e0e7f28a0efb77826ffff8bbb20ba9d07f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437687/persons-with-significant-control/individual/ynP08Isz1xaaT8ws9IDrQq8Uv1k"},"name":"Mr Yousri Aouadi","name_elements":{"forename":"Yousri","surname":"Aouadi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"11118841","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Burton On Trent","postal_code":"DE14 2NG","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0b2efc050440ab8290689a34327f9ee5eb587e77","kind":"individual-person-with-significant-control","links":{"self":"/company/11118841/persons-with-significant-control/individual/JlPhniSSX2zH0RLOykyP-kawk0E"},"name":"Mr Viktor Szucs","name_elements":{"forename":"Viktor","surname":"Szucs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"10157385","data":{"address":{"address_line_1":"Off Biddulph Road","address_line_2":"Whitfield","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8UW","premises":"Chatterley Whitfield Enterprise Centre","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"5ca67e82df316226581f2808c1ef9b9f95d380f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157385/persons-with-significant-control/individual/zXaJ5IOThUILaQIEubRvOHm7bRQ"},"name":"Mr Danford Zimuto","name_elements":{"forename":"Danford","surname":"Zimuto","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-28"}}
{"company_number":"13422187","data":{"address":{"address_line_1":"Grieve Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 7NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a381ce475e52077e51fb2f46122a7bfdd10b5b03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422187/persons-with-significant-control/individual/kvNQCA6W2wQeD1UYyu-K9fNooWk"},"name":"Mr Mark James Graham","name_elements":{"forename":"Mark","middle_name":"James","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC611804","data":{"address":{"address_line_1":"Balquharn Way","country":"Scotland","locality":"Portlethen","postal_code":"AB12 4AF","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"e247493888a2de05a411a7e910d60fc0a0ed8ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611804/persons-with-significant-control/individual/SqNyCidP7e2f-acMFNUpQ5n_G3M"},"name":"Mr Fraser Mcintyre","name_elements":{"forename":"Fraser","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"13428637","data":{"address":{"address_line_1":"Cressingham Road","country":"England","locality":"Edgware","postal_code":"HA8 0RJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6b593fb052ecb2a38bee18c561302f80d21c180b","kind":"individual-person-with-significant-control","links":{"self":"/company/13428637/persons-with-significant-control/individual/UCmcDCwl0Zw1dsqID_mtU5ht0DQ"},"name":"Mrs Amanda Bratchell","name_elements":{"forename":"Amanda","surname":"Bratchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"02218555","data":{"address":{"address_line_1":"121 Norfolk Street","country":"England","locality":"Sheffield","postal_code":"S1 2JF","premises":"1st Floor St Paul's Place"},"etag":"e2533834c8789e59398e16ef7e33b0fa21e6eee9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"02479302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02218555/persons-with-significant-control/corporate-entity/cvmmlbAvgZKZO-j3uWj4DiKf25o"},"name":"Action Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12412933","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"718b2377f236b1c818f7f4401c9d792b51efd5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12412933/persons-with-significant-control/individual/a0xWG2E0DdtPs5osp5QaL_2MkoQ"},"name":"Mr Vicky Gohil","name_elements":{"forename":"Vicky","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11117650","data":{"address":{"address_line_1":"Ashlea Close","country":"England","locality":"Haverhill","postal_code":"CB9 8QF","premises":"14","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"96f410c00a48c81d2db86187610fa20fc2ca9abb","kind":"individual-person-with-significant-control","links":{"self":"/company/11117650/persons-with-significant-control/individual/4vh0A8rotfQjM8tmvP1qrVTWm0M"},"name":"Mr Andrew Richard Dunn","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12350063","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1962},"etag":"04276fd8f339ea81773cab1319077ca3764d69ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12350063/persons-with-significant-control/individual/cFnELVBm3VDf8Jb7lw-cOkp_pog"},"name":"Mr. Navinbhai Rajabhai Tank","name_elements":{"forename":"Navinbhai","middle_name":"Rajabhai","surname":"Tank","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"10929060","data":{"address":{"address_line_1":"Southfield Park","country":"England","locality":"Harrow","postal_code":"HA2 6HE","premises":"20b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"aae59dd57347af99b5a8e92aaddbd5ea26d588cd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929060/persons-with-significant-control/individual/pWFeh-8FIS1MyhMHIbm-P_D8BI4"},"name":"Mr Sandip Bharatbhai Parekh","name_elements":{"forename":"Sandip","middle_name":"Bharatbhai","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"SC700427","data":{"address":{"address_line_1":"Westwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 1DS","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"8f01311dc7bc39606478ced82c5c944ecec4fa64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700427/persons-with-significant-control/individual/yxd8Qixp4RoML5zde9FM5aojqvw"},"name":"Mr James Cleugh Armstrong","name_elements":{"forename":"James","middle_name":"Cleugh","surname":"Armstrong","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC599542","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"6efeb9973264b57a73cb8e63c4ed6a2fa3928d58","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12362959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC599542/persons-with-significant-control/corporate-entity/51Sr9IK4Ok2k3a0sGS_TcCOqT8w"},"name":"Mazama Group Ltd ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11642444","data":{"address":{"address_line_1":"Stadhampton Road","address_line_2":"Great Milton","country":"England","locality":"Oxford","postal_code":"OX44 7PE","premises":"Pasteur House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1e8d361766833bfb4e86264869186309dd1febad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642444/persons-with-significant-control/individual/Op_F0tyKTcMZhhP3l7xnX2x0QIk"},"name":"Mr Neil Eggleton","name_elements":{"forename":"Neil","surname":"Eggleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10730146","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0be461aeac51054243ce5f8addd8813092a9a342","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730146/persons-with-significant-control/individual/DbjB2PJ1gLpmdj2plJXUHrZoG5Q"},"name":"Mr Mark Jason Duncan","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-30"}}
{"company_number":"10521591","data":{"address":{"address_line_1":"Higgs Court","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"eb36b708a2855efa1aa4fbb4df433492c6f3cdda","kind":"individual-person-with-significant-control","links":{"self":"/company/10521591/persons-with-significant-control/individual/a81U_PNJCJLYc3-OlC86s_faZuY"},"name":"Dr Thiyagi Sulakshi Goonewardene","name_elements":{"forename":"Thiyagi","middle_name":"Sulakshi","surname":"Goonewardene","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-12"}}
{"company_number":"09362450","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"df4056e163f82d39e2a1c2ff294b4b1f2c920667","kind":"individual-person-with-significant-control","links":{"self":"/company/09362450/persons-with-significant-control/individual/S5GyCGccq3YmlCLWkJxbpr7s95E"},"name":"Feng Xu","name_elements":{"forename":"Feng","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13429307","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4LQ","premises":"Gunnercooke Llp, 53"},"etag":"97b933429cf43e341b5f52e07509c21932e61dd3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13426384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13429307/persons-with-significant-control/corporate-entity/o0Y1C5WlHX9Y3E0e3B6_pFpqW8E"},"name":"Northern Monkey Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12414192","data":{"address":{"address_line_1":"Aurora Close","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0NF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d51940c9e2a27a896d2908481aac249b58918b71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414192/persons-with-significant-control/individual/mdggVhztuYTdrfblQpGlcR2Zhhs"},"name":"Mrs Abiola Khadijah Ojo-Osagie","name_elements":{"forename":"Abiola","middle_name":"Khadijah","surname":"Ojo-Osagie","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11645184","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Warlingham","postal_code":"CR6 9DW","premises":"83","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6d680aee52bfd7107ad5f7fa8a55f70d9ce234a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645184/persons-with-significant-control/individual/6xu67yAwBB_eITHLH_r2cpoHDg0"},"name":"Mrs Michelle Denise Lynch","name_elements":{"forename":"Michelle","middle_name":"Denise","surname":"Lynch","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"13432726","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 0LT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8fc12c98b32807d55e59ce329a66b7e3e2fc561b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432726/persons-with-significant-control/individual/auGe3WzThoX81hIFQqXfgw4IhYM"},"name":"Mr Malcolm John Clarke","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12415213","data":{"address":{"address_line_1":"Bickford Terrace","address_line_2":"Aycliffe","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6LA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6f1718f0ef84c8041d68d1027ec9ede952b870f1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415213/persons-with-significant-control/individual/ZIGORPjqol-nzm8AMSucbCpLSes"},"name":"Mr Tom Campbell Watson","name_elements":{"forename":"Tom","middle_name":"Campbell","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13432947","data":{"address":{"address_line_1":"Stanton Fields","country":"England","locality":"Broadway","postal_code":"WR12 7ND","premises":"Sidcot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9eb9a8a85713c517cbd6da1ae9da659f2dc9f5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13432947/persons-with-significant-control/individual/pPWL-46XbtSlD287nc6qZDUxckY"},"name":"Mrs Jessica Hobbs","name_elements":{"forename":"Jessica","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08147401","data":{"address":{"address_line_1":"Springhead Road","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8HJ","premises":"Unit S, Springhead Enterprise Park","region":"Kent"},"ceased_on":"2022-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"cfd63f7e8811644218cdf25d733d0dea59d473b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08147401/persons-with-significant-control/individual/TfzJv3uuUQLNmpwisKLrsfH689Q"},"name":"Mrs Rachel Mary Ghinn","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Ghinn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12347753","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1978},"etag":"876b1260e69b0408f5fe20c2463cf4c1c61527a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12347753/persons-with-significant-control/individual/P4RMcRU67eds_Q8MaPMxip1Iujg"},"name":"Mrs. Shrimali Dharmistha Virambhai","name_elements":{"forename":"Shrimali","middle_name":"Dharmistha","surname":"Virambhai","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"NI667102","data":{"address":{"address_line_1":"Eglantine Park","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6HL","premises":"81"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"f0d98b0fff2646ea560c3dae67cab07eadeffac0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667102/persons-with-significant-control/individual/LqbO0CKG6td1iQ3skN6Z07XvJyM"},"name":"Mr Samuel Kenneth James Neilly","name_elements":{"forename":"Samuel","middle_name":"Kenneth James","surname":"Neilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13429107","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"666eb1d486b6ddb0c1fa3e8b0a51d037029eacdc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Ryan Joseph Reece"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429107/persons-with-significant-control/individual/4x2WrI-kWCuJJBw0c1OvTYzbOWI"},"name":"Mr Ryan Joseph Reece","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11643174","data":{"address":{"address_line_1":"Leek Wootton","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 7QU","premises":"Cedar Lodge","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b378f9e63f8871ab56029e4457a6dfb8c584442c","kind":"individual-person-with-significant-control","links":{"self":"/company/11643174/persons-with-significant-control/individual/XX4aX0diH5S04-cQRnS1gQlcBRM"},"name":"Mrs Catherine Louise Mason","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12414192","data":{"address":{"address_line_1":"Aurora Close","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0NF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"25e68a77488d3f44329301f3fed2fa819ef643a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414192/persons-with-significant-control/individual/ph-szYSYgYgUh8cR36--VSg2vtU"},"name":"Mr Kolade Ojo-Osagie","name_elements":{"forename":"Kolade","surname":"Ojo-Osagie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11118341","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"e68de8891c80c756765b328be8ee32305ed5960a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118341/persons-with-significant-control/individual/VnBqqifnIaYee9wWAJPXu8evuKk"},"name":"Mr Christopher Anthony Lewis","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12415203","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"2fdd27df24046c4b8d417a894a4caebc03a21ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/12415203/persons-with-significant-control/individual/lk_rdEZHHnZ0vVp1Cpi1DyQVtjE"},"name":"Mr Terrance Dormer","name_elements":{"forename":"Terrance","surname":"Dormer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11118881","data":{"address":{"address_line_1":"26 Gordon Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6ER","premises":"26 Gordon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"fe2f1ff8c765e02fa400547123276b97b29f1d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118881/persons-with-significant-control/individual/qUtbbWz4V7YCdbOuQtdhiNmM3c8"},"name":"Mr Chris Henry Moorfield","name_elements":{"forename":"Chris","middle_name":"Henry","surname":"Moorfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"08318730","data":{"address":{"address_line_1":"Fore Street","locality":"Trowbridge","postal_code":"BA14 8HD","premises":"9","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2b3b0206ca313dffccde3ecca9cd412861ce7c86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Tim Ian Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318730/persons-with-significant-control/individual/m9HUlEwhJyY5qISDyma8ISErS0g"},"name":"Mr Tim Mason","name_elements":{"forename":"Tim","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12416303","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1987},"etag":"faf123a4c6dc11997f1bf98cc2705e09c82f14b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416303/persons-with-significant-control/individual/glzH3dWIAUKbU_etbjEvA2TKJmA"},"name":"Fatoumata Larsson","name_elements":{"forename":"Fatoumata","surname":"Larsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"09288957","data":{"address":{"address_line_1":"Orient Industrial Park","address_line_2":"Simonds Road","country":"England","locality":"London","postal_code":"E10 7DE","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"60d1a70e143fb2a2b6f4f668246bfe324f1bf94f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09288957/persons-with-significant-control/individual/qTQtQXwGjRafdGy1yYSJfdmeYAc"},"name":"Nikolaos Dafkos","name_elements":{"forename":"Nikolaos","surname":"Dafkos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-24"}}
{"company_number":"SC584281","data":{"address":{"country":"Scotland","locality":"Bridge Of Allan","postal_code":"FK9 4JA","premises":"4 Inverallan Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"777782a43ca6497e7e18443b906d759026c0fc58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584281/persons-with-significant-control/individual/ejn1ct8XkXnWRzmSrgdPc-pCzUA"},"name":"Mr James Christopher Charkow","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Charkow","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"11120910","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-10-08","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1960},"etag":"d9054d415bedabce1fe351984cc88bd854035049","kind":"individual-person-with-significant-control","links":{"self":"/company/11120910/persons-with-significant-control/individual/vvplyz7imPQ6r1i7xLT1XXHLmU4"},"name":"Mr Domenico Petrella","name_elements":{"forename":"Domenico","surname":"Petrella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12416293","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A 82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7801563ae950af2a9605801881e488355520ba11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416293/persons-with-significant-control/individual/xnRQ12gSbHO8B-5T82z_uHxVvfo"},"name":"Mr Leszek Kajetan Tabaczynski","name_elements":{"forename":"Leszek","middle_name":"Kajetan","surname":"Tabaczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"03058176","data":{"address":{"address_line_1":"Lloyds Avenue","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP1 3HD","premises":"32"},"ceased_on":"2022-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"e4869a18a8512104bbc8a2a390dc94b3cc5db86b","kind":"individual-person-with-significant-control","links":{"self":"/company/03058176/persons-with-significant-control/individual/ywCjkOXwziquC8fCJtnwGZEWxgc"},"name":"Ms Jane Elizabeth Riley","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"11120920","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2NA","premises":"18a","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ea722b6675f480b8c6e5bc2cee0efdc209a22062","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120920/persons-with-significant-control/individual/phtY9kFx9rAjCwiciwvBBFspyN0"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13433607","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Birmingham","postal_code":"B35 7EH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2ccebe60c60f5f14f57da1012f3e19407ede7c88","kind":"individual-person-with-significant-control","links":{"self":"/company/13433607/persons-with-significant-control/individual/cJKD6qrRpfO2svqfaPIOSer7qCA"},"name":"Mr Tyrone Leon Palmer - Bentley","name_elements":{"forename":"Tyrone","middle_name":"Leon","surname":"Palmer - Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11646804","data":{"address":{"address_line_1":"Alexander Court","country":"England","locality":"Northampton","postal_code":"NN3 8HA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"1af22159693886dcb44d6700601c9c3b40641c59","kind":"individual-person-with-significant-control","links":{"self":"/company/11646804/persons-with-significant-control/individual/89zQW1DBz1CNEDNA53Pa3MKrXdY"},"name":"Mr Catalin Purcariu","name_elements":{"forename":"Catalin","surname":"Purcariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11120921","data":{"address":{"address_line_1":"19 Mill Lane","country":"England","locality":"West Hampstead","postal_code":"NW6 1NT","premises":"Flat 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"db4a2a1e928dda0bdd148054d22e6094facd5439","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120921/persons-with-significant-control/individual/yY9Hew76oeE09_69spNvCJIynx0"},"name":"Ms Alison Harriette Ray","name_elements":{"forename":"Alison","middle_name":"Harriette","surname":"Ray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13348656","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Office H, Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"6d933b37a7d06ffeefb7648ec869ac27f825ad67","kind":"individual-person-with-significant-control","links":{"self":"/company/13348656/persons-with-significant-control/individual/DIH7kR_A04rZYN7Si6SDYx076lE"},"name":"Mr Midel Gutierrez","name_elements":{"forename":"Midel","surname":"Gutierrez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"11120910","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1963},"etag":"676fb5cf36e8e1ec709b5e7b80884eba6ecc892b","kind":"individual-person-with-significant-control","links":{"self":"/company/11120910/persons-with-significant-control/individual/PvkegxcLchWRUm9lxjy9l9HispY"},"name":"Mrs Jennifer Chapman O'Hearn","name_elements":{"forename":"Jennifer","middle_name":"Chapman","surname":"O'Hearn","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12416302","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7c2051285d2e337618a5d0c09b4f3ee50cf20090","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416302/persons-with-significant-control/individual/fIC4L0hHm6qMuu7K3Wkagq6sN-g"},"name":"Mrs Zana Duggan","name_elements":{"forename":"Zana","surname":"Duggan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11646814","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"db5e2494a440f824b7733a1d3e8daa3845fc0203","kind":"individual-person-with-significant-control","links":{"self":"/company/11646814/persons-with-significant-control/individual/ZxyU4-HOtM4QCkLdiishdPDSb_c"},"name":"Mr Steven Banks","name_elements":{"forename":"Steven","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11120240","data":{"address":{"address_line_1":"Wacton Road","country":"England","locality":"Forncett St. Peter","postal_code":"NR16 1JD","premises":"The Grove","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0cd839b14a845c68f3f0d7c2db0f5c789e501ce4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120240/persons-with-significant-control/individual/ID8dOnPdrLIa7Nx5In9co6iaNMI"},"name":"Steven John Gray","name_elements":{"forename":"Steven","middle_name":"John","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13434146","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f5e038ba91a7e57e27b1b458d287d43871739845","kind":"individual-person-with-significant-control","links":{"self":"/company/13434146/persons-with-significant-control/individual/voer0gKtsurGrlaoOVOifqqCLlA"},"name":"Mr Lulzim Caushi","name_elements":{"forename":"Lulzim","surname":"Caushi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12416302","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"8d296a03d6c699ea137b32b9cefd911110209720","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416302/persons-with-significant-control/individual/eYuNveTse3sv6rEdu2HJVOrFOfY"},"name":"Mr. Adam Alfred Duggan","name_elements":{"forename":"Adam","middle_name":"Alfred","surname":"Duggan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11646805","data":{"address":{"country":"England","locality":"Bilston","postal_code":"WV14 0ED","premises":"22 Bell Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"5cf9bc0aadf3cea1274836d4dda15ea7033d16f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11646805/persons-with-significant-control/individual/3_ElHFjFoGZWh7gkfkS5Bnd7we4"},"name":"Mrs Nothando Mpofu","name_elements":{"forename":"Nothando","surname":"Mpofu","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"08773904","data":{"address":{"address_line_1":"1 Quality Court","address_line_2":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1HR","premises":"Office Lg06,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"2552e31d9daa9a5f0b8556a080fbc7731cafad55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08773904/persons-with-significant-control/individual/z-l9EcIL169IlLs7ljbO-RxcAhI"},"name":"Mr Usman Zahoor","name_elements":{"forename":"Usman","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13434147","data":{"address":{"address_line_1":"New Cross Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5DS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"9867891e9a068b539cfd4c9809edde576425eb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13434147/persons-with-significant-control/individual/G9zAqkvKUqa1AwkxYso3NOmb72I"},"name":"Mr Adam Marsh","name_elements":{"forename":"Adam","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC584281","data":{"address":{"country":"Scotland","locality":"Bridge Of Allan","postal_code":"FK9 4JA","premises":"4 Inverallan Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"a39eeb17920d2d2c9de9dd0d6b345ce17582051c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584281/persons-with-significant-control/individual/Gdg7zwrf2xJbMCi9MDqQ6xhWab4"},"name":"Mr Andrew Cameron Elliot Maas","name_elements":{"forename":"Andrew","middle_name":"Cameron Elliot","surname":"Maas","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"SC584281","data":{"address":{"country":"Scotland","locality":"Bridge Of Allan","postal_code":"FK9 4JA","premises":"4 Inverallan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"da4cb8316269b85a3cb7c8dff35500fa56d88ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584281/persons-with-significant-control/individual/_FRy901e8ymOG03klF5TrgLZ1CA"},"name":"Mr Garry James Marshall","name_elements":{"forename":"Garry","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"11647624","data":{"address":{"address_line_1":"Hambleton View","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1EJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8f5cac115e9c83e0d3e2b7e225f667d88e72af4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11647624/persons-with-significant-control/individual/gxQcEe1D81QcAIo2eaorui7Dmcg"},"name":"Andrew Walker","name_elements":{"forename":"Andrew","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11121610","data":{"address":{"address_line_1":"Brindleyplace","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"10"},"etag":"ca53e6ebd640eefa10a272d23af8dc842e6829cb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Registrar Of England And Wales","registration_number":"1016269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11121610/persons-with-significant-control/corporate-entity/JSgOscoVpwSX0wBSJiOEFYtaBgY"},"name":"Phoenix Life Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13365487","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1990},"etag":"64b9ba2088be6668ccd0c047ee45583cf527afe8","kind":"individual-person-with-significant-control","links":{"self":"/company/13365487/persons-with-significant-control/individual/U3e8IWmWakg-6izeAdh21fwIu-E"},"name":"Mr Raymond Christopher Marin","name_elements":{"forename":"Raymond","middle_name":"Christopher","surname":"Marin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11121640","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6ce7428aa736e8eb935ecd7acb6e73187f19e7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11121640/persons-with-significant-control/individual/QYenvxhqcL6upnxK3XF32rm0Bq8"},"name":"Ms Amanda Few","name_elements":{"forename":"Amanda","surname":"Few","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11058331","data":{"address":{"address_line_1":"8-18 Inverness Terrace Hyde Park","country":"United Kingdom","locality":"W2 3hu London","postal_code":"W2 3HU","premises":"Hyde Park Executive Apartments","region":"England"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1993},"etag":"35e7b7049e0e3b3e0f75a046985544c4ffe6c4d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058331/persons-with-significant-control/individual/sdif9kcb1XCUs7q3jACeco3Hyt8"},"name":"Miss Farah Shoukat","name_elements":{"forename":"Farah","surname":"Shoukat","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC489731","data":{"address":{"address_line_1":"Wellington Chambers","address_line_2":"Fort Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1EH","premises":"64"},"ceased_on":"2017-02-17","etag":"d082a5c1b04b5b3fbb333e6e7966f6558b554dab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc556348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC489731/persons-with-significant-control/corporate-entity/NAqAcvYcNpO24Fl8o094_rMB8Uc"},"name":"Econstruct Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"11653865","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5aaa761df9aba960d1b50bd5d9269ead692274f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653865/persons-with-significant-control/individual/BSjAAPsOa2tE0Q7LvlmbVjOfoHk"},"name":"Mr Thomas William Nicol","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13447636","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"8b7bb42a5d41d1b048db02bdcb64910b75f0c8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447636/persons-with-significant-control/individual/IvfSLfsOTZHRDUCmrb6MQgsYY_M"},"name":"Mr Daniel Noah King","name_elements":{"forename":"Daniel","middle_name":"Noah","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11654334","data":{"address":{"address_line_1":"Polperro Road","country":"United Kingdom","locality":"Looe","postal_code":"PL13 2JS","premises":"Trelren","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ae2755a75645414821ec9fcdcc23ce8260794742","kind":"individual-person-with-significant-control","links":{"self":"/company/11654334/persons-with-significant-control/individual/z_JsAh3Z87mLLTySlv_ABBBV8W8"},"name":"Mrs Claire Alison Humphries","name_elements":{"forename":"Claire","middle_name":"Alison","surname":"Humphries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654425","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9749b4afd17487470241a19c328c83ce57561244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654425/persons-with-significant-control/individual/TB_MfwY-dqcE5SMWi9E6kZ8SkOk"},"name":"Anita Panchmatia","name_elements":{"forename":"Anita","surname":"Panchmatia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654524","data":{"address":{"address_line_1":"High Road","address_line_2":"South Tottenham","country":"United Kingdom","locality":"London","postal_code":"N15 6DL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"8586ff118343edd66a3e1a69ba0b23b9496cc78a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654524/persons-with-significant-control/individual/hgKrDaErowi9Dwrjl41cWsw6oQY"},"name":"Miss Taisha Dannielle Johnson","name_elements":{"forename":"Taisha","middle_name":"Dannielle","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654554","data":{"address":{"address_line_1":"Lapis Close","country":"England","locality":"Gravesend","postal_code":"DA12 4UE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a07a82f935c2d5645d748c0bcf30a2535b8e73b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11654554/persons-with-significant-control/individual/wpJXZ_tHWC8rbXLDWiwOMlpt6dc"},"name":"Mr Lee Reed","name_elements":{"forename":"Lee","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11120951","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Friarswood","region":"Hertfordshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1974},"etag":"fd80fc3916a75cb04729b1b241ac03a470a5cb2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"STERLING ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Mark Francis Skinner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120951/persons-with-significant-control/individual/y-gs1DttBC4Uzuz7KGOYByfiea0"},"name":"Mr Mark Skinner","name_elements":{"forename":"Mark","surname":"Skinner","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11121611","data":{"address":{"address_line_1":"Toddington","country":"England","locality":"Dunstable","postal_code":"LU5 6BY","premises":"18b, High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4cf9284ddeb024e90436f0a9143e7726d0155188","kind":"individual-person-with-significant-control","links":{"self":"/company/11121611/persons-with-significant-control/individual/9RLD3gJxHUxbVItubKXl0fpeEig"},"name":"Mr Kevin Michael Marshall","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"11121631","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 3BX","premises":"C/O Thirsk Fabrications Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"de5e4d2630a9175f0b05da1f35ab11350e4f0b86","kind":"individual-person-with-significant-control","links":{"self":"/company/11121631/persons-with-significant-control/individual/qEkcwZjMDTwyeH8eqYjhN3p3av8"},"name":"Mr Andrew Taylor","name_elements":{"forename":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13438947","data":{"address":{"address_line_1":"Quebec Road","country":"England","locality":"Warrington","postal_code":"WA2 7SB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3294e36b93454ec21a7f43e97ff840b748a545c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438947/persons-with-significant-control/individual/M155lnKGw_xh5dvdU46-TfvXH-g"},"name":"Mr Stuart Jeffrey Little","name_elements":{"forename":"Stuart","middle_name":"Jeffrey","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11652354","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"132-134","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"97accfabfe01cc84fdf28b5fbee0c5bb84174bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11652354/persons-with-significant-control/individual/8L3w4lt-Cwh8FZKFsmI9Ah1p-98"},"name":"Varsha Bhatia","name_elements":{"forename":"Varsha","surname":"Bhatia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13440187","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 1PR","premises":"286","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"1ddc5c6dd0b8c368d02e322d0abdf1308f48481d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440187/persons-with-significant-control/individual/9IrG-uwdfa9I1ruZFInNV1b4rZc"},"name":"Mr Craig James Dickinson","name_elements":{"forename":"Craig","middle_name":"James","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"10623276","data":{"address":{"address_line_1":"Breach Lane","address_line_2":"Great Easton","country":"England","locality":"Dunmow","postal_code":"CM6 3QT","premises":"1 Breach Farm Cottages","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"60d3f4079c4af8f046f04da0ec321b5aeff6f76e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10623276/persons-with-significant-control/individual/udmEDDZLPZJMPNsLVmiCnybk1eM"},"name":"Mr Laurie Daniel Tew","name_elements":{"forename":"Laurie","middle_name":"Daniel","surname":"Tew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-10-01"}}
{"company_number":"10530560","data":{"address":{"address_line_1":"Stotts Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4UH","premises":"10"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"4a00bae2ed143e2cb23450a9d300b3876bdf36be","kind":"individual-person-with-significant-control","links":{"self":"/company/10530560/persons-with-significant-control/individual/OCT-JTdNFlzk2sVQEXjDSdosycc"},"name":"Mr Kevin William Bincliffe","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Bincliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"NI654166","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT9 6EL","premises":"1a Windsor Avenue North"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"740e7f1cff0ad0a222f339b96f64755e53570a73","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654166/persons-with-significant-control/individual/HygZe0Vgy7DY41Yo7BFevwDCves"},"name":"Greg Rossi","name_elements":{"forename":"Greg","surname":"Rossi"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11126310","data":{"address":{"address_line_1":"Chantry Way","country":"United Kingdom","locality":"Andover","postal_code":"SP10 1LS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6926654b6730e26b961206e6c5b41f75b9f67b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126310/persons-with-significant-control/individual/dLbFqDE7vCX6xznkoEcG17umCGo"},"name":"Mr Erol Aydin","name_elements":{"forename":"Erol","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11654525","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"891a6da4ac5f546ddedb71527ec2da5bc9233850","kind":"individual-person-with-significant-control","links":{"self":"/company/11654525/persons-with-significant-control/individual/z3T8FN-Iw4L6hMxtncC615-Kn6w"},"name":"Mr Charanjiv Dhawan","name_elements":{"forename":"Charanjiv","surname":"Dhawan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"06699410","data":{"address":{"address_line_1":"Bader Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7JG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ac83875eb4e260a8de5f8569fec411e32d02ee1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06699410/persons-with-significant-control/individual/bVhJajTqdAdy_aj9Ea9IWFWn408"},"name":"Mrs Amanda Hankins","name_elements":{"forename":"Amanda","surname":"Hankins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11120951","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Friarswood","region":"Hertfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1973},"etag":"836a5d4b4d34881608775fc11ab4f8beee6c3842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120951/persons-with-significant-control/individual/Oa_fBNGduhlhyvGFcHdz5CJc-q8"},"name":"Mr Alan Doherty","name_elements":{"forename":"Alan","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11650145","data":{"address":{"address_line_1":"Hollands Close","country":"England","locality":"Portsmouth","postal_code":"PO6 4FE","premises":"7"},"ceased_on":"2023-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9a29ed29bac2fda04662a00e038d7d385ba76305","kind":"individual-person-with-significant-control","links":{"self":"/company/11650145/persons-with-significant-control/individual/VDPArleYSiiBzIKxQR1u2et7wk0"},"name":"Mr Johns Savimbi Abongo","name_elements":{"forename":"Johns","middle_name":"Savimbi","surname":"Abongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"09700334","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hockwold","country":"England","locality":"Thetford","postal_code":"IP26 4LX","premises":"129a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"df6ed824a8b90c8878f6a3c5e16130444daec2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09700334/persons-with-significant-control/individual/z_T4sIXVJcaZSy63ZN5QFgGdklA"},"name":"Mrs Sharon Holland","name_elements":{"forename":"Sharon","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11121651","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"09422e2572a4310a5e1d38809fcfcb72911f4da6","kind":"individual-person-with-significant-control","links":{"self":"/company/11121651/persons-with-significant-control/individual/xREtMdpQf1FbDhudNNSY10ENP0c"},"name":"Ms Sinead Bratherton","name_elements":{"forename":"Sinead","surname":"Bratherton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13439957","data":{"address":{"address_line_1":"Sway Road","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 5QU","premises":"Farm Shop","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"bbdee9bd2383a73448baaacbf865663bfa990de8","kind":"individual-person-with-significant-control","links":{"self":"/company/13439957/persons-with-significant-control/individual/RxpfKIRgiLTU6MkCPTwMUw0oNzQ"},"name":"Mr Paul Brolan","name_elements":{"forename":"Paul","surname":"Brolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11653094","data":{"address":{"address_line_1":"Houston Park","country":"United Kingdom","locality":"Salford","postal_code":"M50 2RP","premises":"Glenn House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ec3213d2133b494b921315ab69ece9cffda52af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11653094/persons-with-significant-control/individual/HeqRhBXpjjTPHSsC4Z9a52r4I_k"},"name":"Mr James Christopher Smethurst","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SC584411","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"11d717accc836a9814b3f19831c5234011fde503","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584411/persons-with-significant-control/individual/8PLUcKoqbWGafbtE54WzexQWY4Q"},"name":"Mr Stuart James Parkin","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13447637","data":{"address":{"address_line_1":"Golf Side","country":"United Kingdom","locality":"Cheam","postal_code":"SM2 7HA","premises":"5"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"94ebcdc2a2844fe6eb4d45e4811fc5c6608b4f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13447637/persons-with-significant-control/individual/3fHpWIPutBd9OI_0OjNLDbG_QII"},"name":"Mr Palvesh Patel","name_elements":{"forename":"Palvesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11004451","data":{"address":{"address_line_1":"Claybury Broadway","country":"England","locality":"Ilford","postal_code":"IG5 0LJ","premises":"30"},"ceased_on":"2019-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"424c4c87207d1abd2ad934a9a4efef8de01ba951","kind":"individual-person-with-significant-control","links":{"self":"/company/11004451/persons-with-significant-control/individual/G2e8zgNPp1XfechfHihlloD9oe8"},"name":"Mr Muhammad Adeel Kayani","name_elements":{"forename":"Muhammad","middle_name":"Adeel","surname":"Kayani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-12-23"}}
{"company_number":"11654495","data":{"address":{"address_line_1":"241 Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4FD","premises":"Flat 16, County House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"4b502911d500909b27b3dda358d6d6ae8bf2b0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654495/persons-with-significant-control/individual/JgDgRdFi4uowSCVQ3ss-xkDh3Ow"},"name":"Haseeb Yunis","name_elements":{"forename":"Haseeb","surname":"Yunis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11127711","data":{"address":{"address_line_1":"Whitemans Green","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5DD","premises":"8 Halleighs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"cd824c0069525a367e2be1364cdb738e345d95f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"MOORHOUSE COMMUNICATIONS LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"James Stephen Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127711/persons-with-significant-control/individual/2GRXg04CBuIpuDKSz68DskigFcw"},"name":"Mr James Stephan Williams","name_elements":{"forename":"James","middle_name":"Stephan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11127720","data":{"address":{"address_line_1":"Trent Gardens","country":"United Kingdom","locality":"London","postal_code":"N14 4QB","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"186cec89d3b074958d6484833daa3bb7dfa388bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11127720/persons-with-significant-control/individual/fFW6mWrStqxQBxONuJLn8qDpD-A"},"name":"Vijay Kale","name_elements":{"forename":"Vijay","surname":"Kale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"13436906","data":{"address":{"address_line_1":"2 Jubilee Place","country":"England","locality":"London","postal_code":"SW3 3TQ","premises":"Jubilee House"},"etag":"1cdefc5b98f57f71d80de7dc6ee5fa33c9de89b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09571824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13436906/persons-with-significant-control/corporate-entity/CDNolCZdSbGxXRCNNSxAOLQdcPE"},"name":"Capitalrise Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11650145","data":{"address":{"address_line_1":"Hollands Close","country":"England","locality":"Portsmouth","postal_code":"PO6 4FE","premises":"7"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f4aeb1f39d94292e0ce22087f15eeb0b1efbb7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11650145/persons-with-significant-control/individual/4h35uJHZi5mfT2Mw3eIq-9KPdn4"},"name":"Mrs Julie Abongo","name_elements":{"forename":"Julie","surname":"Abongo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"04062317","data":{"address":{"address_line_1":"Peninsula Park","address_line_2":"Rydon Lane","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House","region":"Devon"},"etag":"96af999f3b64d669eeb4cdbe778b6dacf91186b8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13262126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04062317/persons-with-significant-control/corporate-entity/h9dVVfZhAUhu9ko-Zsiy4e8C2ec"},"name":"Civil Solutions (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"10228664","data":{"address":{"address_line_1":"Grampian Way","locality":"Slough","postal_code":"SL3 8UG","premises":"62","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c00cc6027aabf399e9f69fc539bdedf96e7968fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228664/persons-with-significant-control/individual/zt202tkBfk_slWhvh-B85tRuYzE"},"name":"Mr James Louis O'Brien","name_elements":{"forename":"James","middle_name":"Louis","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"11122181","data":{"address":{"address_line_1":"Hinton Hill","address_line_2":"Hinton Ampner","country":"England","locality":"Alresford","postal_code":"SO24 0JZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"d89550d5454b955f64a95c5d25967946dece75db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122181/persons-with-significant-control/individual/XaaO78FkVN7T0I5OWM0Cp7GCoqQ"},"name":"Mrs Linda Caroline Pullinger","name_elements":{"forename":"Linda","middle_name":"Caroline","surname":"Pullinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-21"}}
{"company_number":"11123020","data":{"address":{"address_line_1":"Bruce Grove","country":"United Kingdom","locality":"London","postal_code":"N17 6UR","premises":"114-115"},"ceased_on":"2019-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"7f170c9c0ef2bf2da111215233036f533ba747ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11123020/persons-with-significant-control/individual/aqvzfkwvG-cC4TgXamiaBs263po"},"name":"Mr Azer Ermis","name_elements":{"forename":"Azer","surname":"Ermis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11653894","data":{"address":{"address_line_1":"28 Mayfield Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6DX","premises":"28 Mayfield Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"bad1484c3be8ea8b1ae20b71175e71b0943b88e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653894/persons-with-significant-control/individual/wGzdaQy4SR0tZ_Dhe3X70cASpJI"},"name":"Mr Simus Turay","name_elements":{"forename":"Simus","surname":"Turay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654205","data":{"address":{"address_line_1":"Hedgemans Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6BX","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"0ee6344a2e1e1f3aacd98cb27a48d44c8249e5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11654205/persons-with-significant-control/individual/SeOasTkvikcFyXA690Sqgv9SCVw"},"name":"Mr Kazi Zaman","name_elements":{"forename":"Kazi","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654414","data":{"address":{"address_line_1":"Regency Court","address_line_2":"214 Upper 5th Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 2HR","premises":"214","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"c1a59be7a5f015b2012d3f6679c981c508983c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654414/persons-with-significant-control/individual/WSLcM4IEl0JYctAPSWTgK9ugKtM"},"name":"Mr Lawrence Akinyemi","name_elements":{"forename":"Lawrence","surname":"Akinyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"10532370","data":{"address":{"address_line_1":"Holly Bush Lane","country":"England","locality":"Sevenoaks","postal_code":"TN13 3UH","premises":"The Pavillion"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"c8e255c976e03afa92d7992a7edb481a62ceee87","kind":"individual-person-with-significant-control","links":{"self":"/company/10532370/persons-with-significant-control/individual/bCMYbhXyMTaoUh3jn7vUjsEBlGo"},"name":"Mr Andrew John Richardson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"11654534","data":{"address":{"address_line_1":"Perkins Grove","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4HU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"86ef4140ab798c7454973f0e46b40fe00952ce97","kind":"individual-person-with-significant-control","links":{"self":"/company/11654534/persons-with-significant-control/individual/CKKbyfoUJtm32fBNHTl4OrYVFHk"},"name":"Damon Edwards","name_elements":{"forename":"Damon","surname":"Edwards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11654705","data":{"address":{"address_line_1":"Heath Drive","address_line_2":"Boston Spa","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6PB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8794470b4fddbcb02ab0621097a59c93c5af734b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654705/persons-with-significant-control/individual/z5BX6aAPcZe60nVWXLaLrKm7o5k"},"name":"Mr Robert James Dee","name_elements":{"forename":"Robert","middle_name":"James","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13435067","data":{"address":{"address_line_1":"21 Portsmouth Road","country":"England","locality":"Cobham","postal_code":"KT11 1JQ","premises":"Flat4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9ccacb0598c72fe17a34c2f7e5f021cf1142dd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13435067/persons-with-significant-control/individual/ZgUbD-0gs3T16fKKHNnBn93u8W8"},"name":"Mr Stanislav Georgiev Markov","name_elements":{"forename":"Stanislav","middle_name":"Georgiev","surname":"Markov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12933366","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Walton","country":"England","locality":"Lutterworth","postal_code":"LE17 5RQ","premises":"Keepers Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"132c02f7595d5488b091805c2c3e6b6ee0597088","kind":"individual-person-with-significant-control","links":{"self":"/company/12933366/persons-with-significant-control/individual/043rKAYC0ISPAwXn3si0_P7LWE0"},"name":"Mrs Glynis Voss","name_elements":{"forename":"Glynis","surname":"Voss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11121630","data":{"address":{"address_line_1":"Sheppey Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4LB","premises":"99 Sheppey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"cf29651bc0dff534234b1ee08aafc9c144d6b607","kind":"individual-person-with-significant-control","links":{"self":"/company/11121630/persons-with-significant-control/individual/hDoXfI_oGEeiAUp6VlBmLN2bVbM"},"name":"Mr Ben Day","name_elements":{"forename":"Ben","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-21"}}
{"company_number":"11650914","data":{"address":{"address_line_1":"Stantonbury Close","address_line_2":"New Bradwell","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0EY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"db52877ea947e7b1fe77927c89c126ed93514267","kind":"individual-person-with-significant-control","links":{"self":"/company/11650914/persons-with-significant-control/individual/ik9SikKN479NYQOL8C18kabu60A"},"name":"Miss Ioana Dumitrache","name_elements":{"forename":"Ioana","surname":"Dumitrache","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11652354","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"132-134","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"567f8850ba2a6e17fad0abc1485cfa024c5e6757","kind":"individual-person-with-significant-control","links":{"self":"/company/11652354/persons-with-significant-control/individual/BCvW22CZPbfPcJkRAQMeC-DRqGo"},"name":"Deepum Narottam Bhatia","name_elements":{"forename":"Deepum","middle_name":"Narottam","surname":"Bhatia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13440187","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 1PR","premises":"286","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0d8d6c1a7f8020cbe0bffca7e946e7d7375ed768","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440187/persons-with-significant-control/individual/VRfjIAcOenj-sEJQ7ZzZh-PpPxs"},"name":"Mrs Wendy Joanne Dickinson","name_elements":{"forename":"Wendy","middle_name":"Joanne","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC584410","data":{"address":{"address_line_1":"Scotstown Road","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1LU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"738ea8507c79fd721481399d0111a489c66943ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584410/persons-with-significant-control/individual/ZyfGZjlm5kjguPRsCFFxztM3q0M"},"name":"Mrs Rosemary Helen Cowe","name_elements":{"forename":"Rosemary","middle_name":"Helen","surname":"Cowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11654204","data":{"address":{"address_line_1":"Woodall Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4LE","premises":"Unit 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e3b72cd6855d92e14c5eb402f24c83cb631ced9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11654204/persons-with-significant-control/individual/-l2XvD25XS3VtkZ1rz-EE5AUnvY"},"name":"Mr Ahmet Tevfik Kocak","name_elements":{"forename":"Ahmet","middle_name":"Tevfik","surname":"Kocak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654334","data":{"address":{"address_line_1":"Polperro Road","country":"United Kingdom","locality":"Looe","postal_code":"PL13 2JS","premises":"Trelren","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"96b79bd201d488e91ab3eade8b8ead8fce820aae","kind":"individual-person-with-significant-control","links":{"self":"/company/11654334/persons-with-significant-control/individual/sQAnYFoejp498nJJPsW9eXf6kQE"},"name":"Mr Stephen James Humphries","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13447777","data":{"address":{"address_line_1":"84 Brookwood Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5BY","premises":"Brookwood House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f67a188d6adedb5ecd48f8c143f9b9b3482c6d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447777/persons-with-significant-control/individual/JBWlWrxpZDiCWxoBm3omUhqZWd0"},"name":"Mr Jed Fergus Worsley","name_elements":{"forename":"Jed","middle_name":"Fergus","surname":"Worsley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11127081","data":{"address":{"address_line_1":"Stratford Road, Sparkhill","country":"England","locality":"Birmingham","postal_code":"B28 9AD","premises":"1215"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1740668d020856fde9c1d7e024bf6a22dc044bda","kind":"individual-person-with-significant-control","links":{"self":"/company/11127081/persons-with-significant-control/individual/qsIQm25nsGRLcCjyb_3r6xmf1LQ"},"name":"Mr Asif Mahmood Khan","name_elements":{"forename":"Asif","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11654545","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8SA","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5d8fa5a1707108ab46c7870d6a11770702640337","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654545/persons-with-significant-control/individual/cozGqwK93KdpD5VYZ9OlVbjjDDg"},"name":"Mrs Kalbinder Bains","name_elements":{"forename":"Kalbinder","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11127751","data":{"address":{"address_line_1":"Knowle Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2PJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7dcfc151802553e15d625c536194576d457b46d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11127751/persons-with-significant-control/individual/dF2OmILQey_XVfUMLc0dE5tPYKU"},"name":"Huw Thomas","name_elements":{"forename":"Huw","surname":"Thomas"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-29"}}
{"company_number":"11647615","data":{"address":{"address_line_1":"Holmsley Walk","address_line_2":"Woodlesford","country":"England","locality":"Leeds","postal_code":"LS26 8SJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"cf6c3da966469490c507ad85c1d3717b2dc44abd","kind":"individual-person-with-significant-control","links":{"self":"/company/11647615/persons-with-significant-control/individual/rECCyHyHKW7nysrmAjK89_JziFI"},"name":"Mr Farai Takawira","name_elements":{"forename":"Farai","surname":"Takawira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"02436284","data":{"address":{"address_line_1":"Ives Street","address_line_2":"Knightsbridge","locality":"London","postal_code":"SW3 2ND","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"939bd8f92c67ee62b56313b36fbb4471f69722b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02436284/persons-with-significant-control/individual/2NCFSSu6fhy7mPK4V5iL57AScWg"},"name":"Allan John Chasan","name_elements":{"forename":"Allan","middle_name":"John","surname":"Chasan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-26"}}
{"company_number":"05725614","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1962},"etag":"474cc2530610e43519b6000963a44156e659e0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/05725614/persons-with-significant-control/individual/1WQ1dMN9t6JygoVs5MnG5sflWbE"},"name":"Mr Valeriy Dunin","name_elements":{"forename":"Valeriy","surname":"Dunin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12717676","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants 70b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"24f88f6044bc545b617d8b54aa0b0c8a44015d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12717676/persons-with-significant-control/individual/LGF3VfscM7bQ0odGcGGbd3ikBi4"},"name":"Ms Jane Hibbet","name_elements":{"forename":"Jane","surname":"Hibbet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439907","data":{"address":{"address_line_1":"Babbacombe Road","country":"England","locality":"Torquay","postal_code":"TQ1 3SR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4f2b4a8643c6cd602dd5875602db98731be9d7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13439907/persons-with-significant-control/individual/hgP8LwJ91aEXrMASxTFiAxbwPAg"},"name":"Mr Jay Magson","name_elements":{"forename":"Jay","surname":"Magson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11653085","data":{"address":{"address_line_1":"Selborne Road","country":"England","locality":"Margate","postal_code":"CT9 3SP","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"0d2e4125921435e5fcf525f531caf1b82ee80aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653085/persons-with-significant-control/individual/irvdsxMbO5oc-0I6mEqp2KcuCB8"},"name":"Miss Aimee Louise Morris-Hill","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Morris-Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"11653114","data":{"address":{"address_line_1":"Flat 1","address_line_2":"3 Trenmar Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 6BR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dfaeca5d4eb52158affeed3cc499e812a576792c","kind":"individual-person-with-significant-control","links":{"self":"/company/11653114/persons-with-significant-control/individual/jszcVV4B3csK2rMcJ8Y-ceixV5o"},"name":"Mr Hanad Mohamed Farah","name_elements":{"forename":"Hanad","middle_name":"Mohamed","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13447557","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Bohemia Place","country":"England","locality":"London","postal_code":"E9 6PB","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"1865bf9ad045422571af586610d2d7dc2b067497","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447557/persons-with-significant-control/individual/om41o0gryYgnv9cwWATo31OHaFQ"},"name":"Mr Aaron Lee Carty","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"05656941","data":{"address":{"address_line_1":"2 Fauna Close, Brockley Hill","address_line_2":"Stanmore","locality":"Middlesex","postal_code":"HA7 4PX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"3bc88494ddafcfe2c6f8066475f504bd28761feb","kind":"individual-person-with-significant-control","links":{"self":"/company/05656941/persons-with-significant-control/individual/hcNh7xQ5CX0mqitZzgOgUI09B9Y"},"name":"Mr Clive Paul Burnett","name_elements":{"forename":"Clive","middle_name":"Paul","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11125341","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"ede38b2081ca56a4224628aa5012b60bb5c639e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125341/persons-with-significant-control/individual/HmmsHLWT-pCF_QoZ9r55Kb6cqks"},"name":"Mr Martin Jeffery Dobson","name_elements":{"forename":"Martin","middle_name":"Jeffery","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"02450610","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2019-02-28","etag":"c9acf700343600976a21b999dd4f3e27bc77d0aa","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"2454559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02450610/persons-with-significant-control/corporate-entity/0c9x3mGRoj3sNJxrgrB_OdM7b64"},"name":"Employers Re Corporation (Uk)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11654545","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8SA","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"5a2500d6fa469400e747b1bc763d0b56270cfc85","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654545/persons-with-significant-control/individual/vYMFHUZC2E0ueDOc94yZ8lPWPSM"},"name":"Mr Michael Binder Bains","name_elements":{"forename":"Michael","middle_name":"Binder","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"07461121","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6763e5a251eda1870440664a5957f9efec36a007","kind":"individual-person-with-significant-control","links":{"self":"/company/07461121/persons-with-significant-control/individual/SSz2jDK7B2rmXfsv5Ko8Yo7udj8"},"name":"Miss Sadie Jade Goodenough","name_elements":{"forename":"Sadie","middle_name":"Jade","surname":"Goodenough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11647614","data":{"address":{"address_line_1":"Lilac Grove","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1PA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"98cfd487502588b9db6e645ec5d1385fa6ae2071","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647614/persons-with-significant-control/individual/BrwnzOHqE4JjCYcLv94MzSGZrdg"},"name":"Mr Lukasz Bartosz Piotrowski","name_elements":{"forename":"Lukasz","middle_name":"Bartosz","surname":"Piotrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-29"}}
{"company_number":"11648454","data":{"address":{"address_line_1":"Olive Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4RH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e35bf2bdb294759f55b607b947dfb18f27d5fca1","kind":"individual-person-with-significant-control","links":{"self":"/company/11648454/persons-with-significant-control/individual/iRJzZUR9b0_9HYIprdd9SBObnYg"},"name":"Mrs Patricia Nyazika","name_elements":{"forename":"Patricia","surname":"Nyazika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"13437756","data":{"address":{"address_line_1":"Wanless Road","country":"England","locality":"London","postal_code":"SE24 0HW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"70fbe4628126b55e4af2e0608cea480630d1572b","kind":"individual-person-with-significant-control","links":{"self":"/company/13437756/persons-with-significant-control/individual/ZdE8JutQAwuG_2FyMz3sH16F2SI"},"name":"Mr Michael Acquah Grandwealth","name_elements":{"forename":"Michael","middle_name":"Acquah","surname":"Grandwealth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11650184","data":{"address":{"address_line_1":"Gore Tree Road","address_line_2":"Hemingford Grey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 9BP","premises":"15"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"5560920b31e136539dc51d8d073416e3b81bec4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11650184/persons-with-significant-control/individual/QbQJ_Jp5yP0ute30kZo8DcPTvGE"},"name":"Mrs Saira Carmody","name_elements":{"forename":"Saira","surname":"Carmody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13439897","data":{"address":{"address_line_1":"Comer Crescent","address_line_2":"London","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4XD","premises":"14"},"country_of_residence":"Nepal","date_of_birth":{"month":3,"year":1988},"etag":"6c7609321287a8d94bf98ca968e8cea6937ae10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13439897/persons-with-significant-control/individual/GLsD-qz1z99FTcalK80_90CbyJs"},"name":"Dipendra Khatri Chettri","name_elements":{"forename":"Dipendra","surname":"Khatri Chettri"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11652355","data":{"address":{"address_line_1":"Castle Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 1FJ","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d85800c9c1150b3d6fa7144614b5837fe217fbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11652355/persons-with-significant-control/individual/C82hAyfvqRsiJ6QaRC4QPhWlTns"},"name":"Mr Abdul Waheed","name_elements":{"forename":"Abdul","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13447376","data":{"address":{"address_line_1":"99 Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7FG","premises":"32 Crownage Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"280c97dbdd715b4d33f138b3b48046a3d6933dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13447376/persons-with-significant-control/individual/pn1FuRJdFmCDmNPOBg34PQknqmY"},"name":"Mr Kingsley Anane","name_elements":{"forename":"Kingsley","surname":"Anane","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447556","data":{"address":{"address_line_1":"The Oval","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5JB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"853c593211f0921edcbd997788ed4c66b957d069","kind":"individual-person-with-significant-control","links":{"self":"/company/13447556/persons-with-significant-control/individual/jZ69lu6N2sqjXv1Oj1QepyMed7A"},"name":"Mr Yogesh Odedra","name_elements":{"forename":"Yogesh","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"10032620","data":{"address":{"address_line_1":"Flat 32, Dreyer House, Cyber Avenue","address_line_2":"Oakgrove","locality":"Milton Keynes","postal_code":"MK10 9TZ","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"90d572f518059730a04c506bdb4c2d882d4d16b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10032620/persons-with-significant-control/individual/17DPX8BiYUUz1jriA7IuZnIs1uU"},"name":"Mr Edward Dallas Leach","name_elements":{"forename":"Edward","middle_name":"Dallas","surname":"Leach","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13447776","data":{"address":{"address_line_1":"Wickford Way","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6JD","premises":"Unit 4 Blackhorse Mills","region":"London"},"ceased_on":"2021-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"54218f04b04d64802cc4db5f41e216e5f2e58302","kind":"individual-person-with-significant-control","links":{"self":"/company/13447776/persons-with-significant-control/individual/LzTxOBMtBje7guFG-kyFcUJC_rs"},"name":"Mr Levent Demirci","name_elements":{"forename":"Levent","surname":"Demirci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"08983190","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU3 3SQ","premises":"3a Tyne Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"87548c13450077fa4113e98f345ef24d41a5bf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08983190/persons-with-significant-control/individual/ymQl8V67TxNjMB7RtYuyIjYRUlY"},"name":"Mr Andrej Butkevic","name_elements":{"forename":"Andrej","surname":"Butkevic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-20"}}
{"company_number":"11127711","data":{"address":{"address_line_1":"Whitemans Green","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5DD","premises":"8 Halleighs"},"ceased_on":"2026-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"180bc450fcbd0346330d429f1e9ba71393edda68","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127711/persons-with-significant-control/individual/CUDn2klbRjelixqaiqxmSzAezPo"},"name":"Mrs Sally Williams","name_elements":{"forename":"Sally","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11127720","data":{"address":{"address_line_1":"Hillside Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1PZ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"38cbf4b0663f8d62487616276a1a43bd147102f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11127720/persons-with-significant-control/individual/cqeHohAMFrNt89K-UPhpbD0LD5U"},"name":"Kiran Bhat","name_elements":{"forename":"Kiran","surname":"Bhat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"13231606","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8DX","premises":"92 Nore Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"dc4958f0cf2b2dd75c5011c356ea73a6970eb077","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231606/persons-with-significant-control/individual/Aihff9PodemvdgtdQ2oKWyCnOcg"},"name":"Miss Bethany Grace Angive","name_elements":{"forename":"Bethany","middle_name":"Grace","surname":"Angive","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13436907","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 4 Seaton Park","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"6d3f681779523907e28cb81463cdca9f7116e8d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436907/persons-with-significant-control/individual/GzmGNDbv4xJBxZvbg3CAEHKAu5Q"},"name":"Mr Jack Alexander","name_elements":{"forename":"Jack","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"08815861","data":{"address":{"address_line_1":"Dalmeyer Road","country":"England","locality":"London","postal_code":"NW10 2XA","premises":"Unit 27"},"etag":"9d2844c928525cde84845029f5836893911dc0f7","identification":{"legal_authority":"Uk","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08815861/persons-with-significant-control/corporate-entity/AKMSKzoRROa0iTx4qnQdd7cmkZU"},"name":"Target Yesterday","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"09323401","data":{"address":{"address_line_1":"First Floor","address_line_2":"231-233 Marine Road Central","country":"England","locality":"Morecambe","postal_code":"LA4 4BQ","premises":"C/O Blend Accountants,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"28ca49612cda3c58b9e7dafc653ecc82047b2242","kind":"individual-person-with-significant-control","links":{"self":"/company/09323401/persons-with-significant-control/individual/oXHYxu2kzxV-hBoW_LbHSSv5s-k"},"name":"Mr Micheal Donlon","name_elements":{"forename":"Micheal","surname":"Donlon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"13439906","data":{"address":{"address_line_1":"Perry Hill","country":"United Kingdom","locality":"London","postal_code":"SE6 4LJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"76f405f4355bc9a156d6998358055a963abb4bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13439906/persons-with-significant-control/individual/UbSdyYESEwiGptTIlQ-gwBGRaB0"},"name":"Mr Adam Bristowe","name_elements":{"forename":"Adam","surname":"Bristowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13440186","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2018d2ac371ee399ac1216acdef266c41c0a3207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"James Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440186/persons-with-significant-control/individual/cFaAVdplkY-z11bVKPX02gLw9P4"},"name":"Mr James Williams","name_elements":{"forename":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"10152914","data":{"address":{"address_line_1":"1 Bromwich Court","address_line_2":"Gorsey Lane","country":"United Kingdom","locality":"Coleshill","postal_code":"B46 1JU","premises":"C/O Bovis Homes","region":"West Midlands"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"0d7da86866fec512f24d5bd98eeb20ba79844e30","kind":"individual-person-with-significant-control","links":{"self":"/company/10152914/persons-with-significant-control/individual/wlwa-MWYbk5lD4Q2st_7YAE-MPo"},"name":"Mr Andrew Bloxham","name_elements":{"forename":"Andrew","surname":"Bloxham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11123811","data":{"address":{"address_line_1":"North Road","country":"Wales","locality":"Brecon","postal_code":"LD3 9DR","premises":"5","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"13c4bbc2d3b46455100b4570fc9d3ca2ce82b859","kind":"individual-person-with-significant-control","links":{"self":"/company/11123811/persons-with-significant-control/individual/vcZ1biUTvHnPzciNDznAIrqwETo"},"name":"Nathan Meredith","name_elements":{"forename":"Nathan","surname":"Meredith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"13447637","data":{"address":{"address_line_1":"Golf Side","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7HA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4dc4e38a524079483d38fb075acc8d7f88e3bfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447637/persons-with-significant-control/individual/ukZUBcR8kJZuZhIF2cc4dOyIwxA"},"name":"Mr Chirag Patel","name_elements":{"forename":"Chirag","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11654424","data":{"address":{"address_line_1":"Long Meadow Drive","country":"England","locality":"Diss","postal_code":"IP22 4QS","premises":"24"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"3c4391c628b3dc45165cc78651dcbeea15199ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11654424/persons-with-significant-control/individual/uGTwe-TjGmd0yS6TkhCYmGyv8A8"},"name":"Mr Andrei Chalamanov Hadjiev","name_elements":{"forename":"Andrei","surname":"Chalamanov Hadjiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11654514","data":{"address":{"address_line_1":"Putney High Street","country":"England","locality":"London","postal_code":"SW15 1SE","premises":"Putney High Street"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"00663c37b376d1d1bb5adf5e12e979241fd25cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11654514/persons-with-significant-control/individual/itmFrpvZDTzBzAwB9MShXSkw5mI"},"name":"Mrs Alexandra Hussenot-Desenonges","name_elements":{"forename":"Alexandra","surname":"Hussenot-Desenonges","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654535","data":{"address":{"address_line_1":"Gribble Road","address_line_2":"Fazakerley","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 7NF","premises":"50","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"c215f2b3b9203f3bf1684628b6f32096736d4e64","kind":"individual-person-with-significant-control","links":{"self":"/company/11654535/persons-with-significant-control/individual/NhlO2z67gTKAWNugjFzF7DUb2kE"},"name":"Mr Daniel Thomas Sefton","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11127721","data":{"address":{"address_line_1":"43 Circular Road","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1AD","premises":"Ground Floor, Evergreen House"},"etag":"3e0a329ece8ccee9968f38aac619b6ea44391073","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 1931","legal_form":"Private Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"131047c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11127721/persons-with-significant-control/corporate-entity/EnGVmIuLV-F_jYvwKoYKRF6HkTI"},"name":"Tres Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11120930","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9HN","premises":"646c, Frasers Chartered Accountants"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3b60bbbb992e0631ffd8f916aa84e7c18f57721b","kind":"individual-person-with-significant-control","links":{"self":"/company/11120930/persons-with-significant-control/individual/cKyv40sqYcd379vWdVwXiJTGqXU"},"name":"Mrs Dipika Rajeev Solanki - Bhalsod","name_elements":{"forename":"Dipika","middle_name":"Rajeev","surname":"Solanki - Bhalsod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"10564930","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"107b6adf72d021e609e6e0398e6017986440b447","kind":"individual-person-with-significant-control","links":{"self":"/company/10564930/persons-with-significant-control/individual/W9zzJftc_3zVNTDZSuZnGRNAOeE"},"name":"Romelyn Sanchez","name_elements":{"forename":"Romelyn","surname":"Sanchez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"13437757","data":{"address":{"address_line_1":"Marbury Park","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3DG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"51e5f65b63ac96776244288397b88d7dcb588269","kind":"individual-person-with-significant-control","links":{"self":"/company/13437757/persons-with-significant-control/individual/LRj2jCkGRLu-w7hM7fYC8VSB0JU"},"name":"Mr Lewis Straw","name_elements":{"forename":"Lewis","surname":"Straw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13438946","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1984},"etag":"c63392a4e5b6355654c25e583a6c997fc3379d69","kind":"individual-person-with-significant-control","links":{"self":"/company/13438946/persons-with-significant-control/individual/CxE2q6aNU3ryYblj1rBY0rjMmPc"},"name":"Mr Salim Sahar","name_elements":{"forename":"Salim","surname":"Sahar","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"SC464801","data":{"address":{"address_line_1":"Cowane Street","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1JR","premises":"36-40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"89a1ddc1eb162e46930d6c97baee926b39e7e75e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464801/persons-with-significant-control/individual/K-dczbSZXJtLSk4fhKvuRip8Gt8"},"name":"Campbell Geddes","name_elements":{"forename":"Campbell","surname":"Geddes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09337501","data":{"address":{"address_line_1":"North Ash Road","address_line_2":"New Ash Green","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 8HQ","premises":"The Manor House","region":"Kent"},"etag":"95ca534a5407b09f69171989c391e10fed877c18","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09337501/persons-with-significant-control/corporate-entity/-AEtQzp4bX4BX2m1gVWY6mWnVaQ"},"name":"Bovis Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC584410","data":{"address":{"address_line_1":"Scotstown Road","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1LU","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"9f8bba474173682e86ec8cda6b65f21b2d1cf086","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584410/persons-with-significant-control/individual/9a8-A1V-WhQ6Uh5_YJjpXaheAEc"},"name":"Mr Peter Spence Cowe","name_elements":{"forename":"Peter","middle_name":"Spence","surname":"Cowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11653914","data":{"address":{"address_line_1":"Studio Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5JY","premises":"Flat 8 Goldwyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"2d52ec3624616304c3921f974cde5d269f114de7","kind":"individual-person-with-significant-control","links":{"self":"/company/11653914/persons-with-significant-control/individual/3hKmEJ48Ka1OrVGzGk7QLDZ641k"},"name":"Mr Ian Holt","name_elements":{"forename":"Ian","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654324","data":{"address":{"address_line_1":"The Hafod","address_line_2":"Pant","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2ED","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"99387ec6ff3e2930db62205b527c4920a67b0934","kind":"individual-person-with-significant-control","links":{"self":"/company/11654324/persons-with-significant-control/individual/SWUxNGYn2tj2trDoixz3lVFnv6c"},"name":"Jack Lewis","name_elements":{"forename":"Jack","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13447776","data":{"address":{"address_line_1":"Wickford Way","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6JD","premises":"Unit 4 Blackhorse Mills","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"867d31cf05087c54e938d8e862ebde5fbec58bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13447776/persons-with-significant-control/individual/JKf6xm2oi_UaPt_Rj5AFSfs3WXw"},"name":"Mr Gorkmen Dogan","name_elements":{"forename":"Gorkmen","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11127041","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1951},"etag":"3ddf29dd9c311b70d4d51cea80e8b316671e32b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11127041/persons-with-significant-control/individual/7zEyfShXiQQsxQG7taeXyGLkL04"},"name":"Loïc Lenoir De La Cochetiere","name_elements":{"forename":"Loïc","surname":"Lenoir De La Cochetiere"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11654544","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8 \u0026 9","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0de447a8339cc5816ec7fda3770904fdd1a7114d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654544/persons-with-significant-control/individual/VCW8M4xhOZ4DYkGjhO2I5x1fP4c"},"name":"Mr James Michael Gray","name_elements":{"forename":"James","middle_name":"Michael","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654705","data":{"address":{"address_line_1":"30 Warrington Crescent","country":"United Kingdom","locality":"London","postal_code":"W9 1EL","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b8119cf782b68cfd51422c7e66e6b4abc0ad145f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654705/persons-with-significant-control/individual/Ikjf6w7zYnMSp5a14QprD5LzTV0"},"name":"Mr Tine Murn","name_elements":{"forename":"Tine","surname":"Murn","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13435066","data":{"address":{"address_line_1":"Martin Lane","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 0RT","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"2da6f54ce8fb0b893b0a673ca144ea2c1ee705cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435066/persons-with-significant-control/individual/me_DO3jyYW3BM-tkZO5E1_O40NM"},"name":"Mrs Clare Makinson","name_elements":{"forename":"Clare","surname":"Makinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"01452451","data":{"address":{"address_line_1":"Chancery Lane","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2019-12-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"50d025256470e36d65f083611cc16c9e06220ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/01452451/persons-with-significant-control/individual/GsHQB_vGo1f3W_wI9oPSkUmoj5s"},"name":"Mrs Pauline Sheila Dickson","name_elements":{"forename":"Pauline","middle_name":"Sheila","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11121630","data":{"address":{"address_line_1":"Gale Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4TX","premises":"617"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"54965b66ad69c87a4654a73e7abb735c1d06780a","kind":"individual-person-with-significant-control","links":{"self":"/company/11121630/persons-with-significant-control/individual/qWefp8_taRqtrp6lzPVO-udduwc"},"name":"Mr Aaron Smith","name_elements":{"forename":"Aaron","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-21"}}
{"company_number":"11650904","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"East Malling","postal_code":"ME19 6BJ","premises":"The 1921 Building, East Malling Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"20638663efb71e0e71760aea6182345616a54378","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650904/persons-with-significant-control/individual/F0mCwvyddcud8lIcwJDHnbxwhYY"},"name":"Mr Nigel Tanner","name_elements":{"forename":"Nigel","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"03158005","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9WE","premises":"12-14","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3dbefa733ee6d6e3721579c435c8b36711f132c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03158005/persons-with-significant-control/individual/grPNJJSqD8QYmCuugBwGZpN8Jb4"},"name":"Mrs Charlene Nicole Wilkes","name_elements":{"forename":"Charlene","middle_name":"Nicole","surname":"Wilkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"13440187","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 1PR","premises":"286","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"0faedc56f9c434e13d0537080667de57829a72b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440187/persons-with-significant-control/individual/fFHJ1c4RBq1hP_WQrKcXP3NL2Xs"},"name":"Mr Barry Dickinson","name_elements":{"forename":"Barry","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13447377","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"London","postal_code":"E18 2EA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"fb2130a8acacdf4fa2f1376f8e486f5fdaff7cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13447377/persons-with-significant-control/individual/4xIUtK2i-RB9YPxbqEw-cikWEyk"},"name":"Mr Tariq Ur Rehman","name_elements":{"forename":"Tariq","surname":"Ur Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"10398921","data":{"address":{"address_line_1":"60 Charles Street","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a Manchester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"b3c4c9ba03d081909c69bae49a5c33abfd745249","kind":"individual-person-with-significant-control","links":{"self":"/company/10398921/persons-with-significant-control/individual/NltsEfEp5KtSwh5XMacqry7dXFU"},"name":"Fatima Sacdalan","name_elements":{"forename":"Fatima","surname":"Sacdalan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"11360326","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 9HW","premises":"103 Fishers Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"20712cc5176c88f2dba8034371a64a9420d1d9f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360326/persons-with-significant-control/individual/_tGPQMlzg97txQOxyDUhhLHMMaE"},"name":"Mr Mohammad Jakir Hossain","name_elements":{"forename":"Mohammad","middle_name":"Jakir","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"11654425","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"61afd9fed8b256c802a978a56f51c79ca627c772","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654425/persons-with-significant-control/individual/7Ie4TQCHmW702r4j4gfaQr2qAwo"},"name":"Jaykar Ranjit Panchmatia","name_elements":{"forename":"Jaykar","middle_name":"Ranjit","surname":"Panchmatia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654515","data":{"address":{"address_line_1":"Ashfield Close","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3SD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9e770f5bbd18712ddd674d6487cc67b549e1abff","kind":"individual-person-with-significant-control","links":{"self":"/company/11654515/persons-with-significant-control/individual/Yybi06ltvNQBLKxcSHcBDAoCLb8"},"name":"Mrs Faye Elizabeth Rayner","name_elements":{"forename":"Faye","middle_name":"Elizabeth","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654544","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8 \u0026 9","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"8e5e0b3a022ebd97d13d2a021654ad5bbd83e61b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654544/persons-with-significant-control/individual/GKu7etalgfqaSm69bWxKG1gWkq0"},"name":"Mrs Sophie Louise Gray","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654705","data":{"address":{"address_line_1":"Heath Drive","address_line_2":"Boston Spa","locality":"Wetherby","postal_code":"LS23 6PB","premises":"12","region":"West Yorkshire"},"ceased_on":"2020-01-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f05f6308218d23b21d392a9a189a682afd3fa1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11654705/persons-with-significant-control/individual/K6DUc5f2DOA3JTsODIkqPrYNr64"},"name":"Mr Alan Frank Marr","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Marr","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654725","data":{"address":{"address_line_1":"Crowther Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2ER","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"dcf47d94ba8f4e26f40715bc7c3150ea24fc8e82","kind":"individual-person-with-significant-control","links":{"self":"/company/11654725/persons-with-significant-control/individual/Uge9GxIQXqGp8DQLYcj3IdyjP8A"},"name":"Miss Ayanda Mpofu","name_elements":{"forename":"Ayanda","surname":"Mpofu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11658575","data":{"address":{"address_line_1":"Bradshaw Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4DE","premises":"2"},"ceased_on":"2020-02-02","country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1991},"etag":"2768a4ce13059d9088439e730b91b2983c3e505c","kind":"individual-person-with-significant-control","links":{"self":"/company/11658575/persons-with-significant-control/individual/6E2ILSuKn0JyygoskEaN6qyfaDw"},"name":"Mr Peluola Oladipupo Adebayo-Akande","name_elements":{"forename":"Peluola","middle_name":"Oladipupo","surname":"Adebayo-Akande","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"SC585081","data":{"address":{"address_line_1":"Grant Considine","address_line_2":"46 High Street","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5SR","premises":"46","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"5879764c21a523ad4d7e8386d582f0fa2a2eea1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Scotland"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"BURNETT \u0026 REID LLP ACSP","identity_verified_on":"2024-10-10T00:00:00Z","preferred_name":"Neil Duncan Collie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585081/persons-with-significant-control/individual/MyLAx8B9-ARTnqYB0jfl8ZzEU5Y"},"name":"Mr Neil Duncan Collie","name_elements":{"forename":"Neil","middle_name":"Duncan","surname":"Collie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11583324","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"f37d42ff8ede72a7099feb4f997885e786b012e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"WESLEY COOPER LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Matthew Stephen Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583324/persons-with-significant-control/individual/djyJcgKsTpVTiYpSrgNKlleJP-E"},"name":"Mr Matthew Martin","name_elements":{"forename":"Matthew","surname":"Martin","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC585081","data":{"address":{"address_line_1":"Grant Considine","address_line_2":"46 High Street","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5SR","premises":"46","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"b10cab40d9d6778c40e98e7feb0be7a39a329bbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Scotland"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"BURNETT \u0026 REID LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Jane Beverley Collie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585081/persons-with-significant-control/individual/WR9i8OroKRonRrUsGbnWEQW0r50"},"name":"Mrs Jane Beverley Collie","name_elements":{"forename":"Jane","middle_name":"Beverley","surname":"Collie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11140191","data":{"address":{"address_line_1":"41 Stamford Hill, London,","country":"United Kingdom","locality":"London","postal_code":"N16 5SR","premises":"55 Ockway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"785d83e463fdc7a85ce71b9bd894bfbfb3c0f459","kind":"individual-person-with-significant-control","links":{"self":"/company/11140191/persons-with-significant-control/individual/eqhVbW6p0e8aNk7azppii7hEd3o"},"name":"Lawrence Edward George Jackson","name_elements":{"forename":"Lawrence","middle_name":"Edward George","surname":"Jackson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11655345","data":{"address":{"address_line_1":"Park Road","address_line_2":"Ketton","country":"England","locality":"Stamford","postal_code":"PE9 3SL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"050c0fe1a8f1aa51ec13e4836442d4a7d3354142","kind":"individual-person-with-significant-control","links":{"self":"/company/11655345/persons-with-significant-control/individual/hvB0nDL-lsNRqAacc_A0PXkoT8Y"},"name":"Mr John Peake","name_elements":{"forename":"John","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11140221","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Newark","postal_code":"NG23 5LA","premises":"Stone Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b406ce380987af62ba695cb2e2000e17f76e8c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11140221/persons-with-significant-control/individual/MMGR5IVw_1FxVRixAkct85r0Dtg"},"name":"Thomas Stevenson","name_elements":{"forename":"Thomas","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139291","data":{"address":{"address_line_1":"Stonnall Road","country":"England","locality":"Walsall","postal_code":"WS9 8JZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"9af7574cbbff2f621d7e05b7bd6b89d0ed364bab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139291/persons-with-significant-control/individual/V14jCyxEQzY8wt_miXPzJxugRDE"},"name":"Mrs Manjinder Kaur Dhillon","name_elements":{"forename":"Manjinder","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11658575","data":{"address":{"address_line_1":"Bradshaw Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4DE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5963343ee5c1f42507ab2915c698d962f0d28153","kind":"individual-person-with-significant-control","links":{"self":"/company/11658575/persons-with-significant-control/individual/_wYWshaG2ybtwQRJeH9NmamBQfE"},"name":"Mr Olasubomi Oyetola Sodipo","name_elements":{"forename":"Olasubomi","middle_name":"Oyetola","surname":"Sodipo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"SC612445","data":{"address":{"address_line_1":"Greenlaw Path","address_line_2":"Chapelhall","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8WJ","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"8ca714c76fca1d6bee99439037d7e112b137ee46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612445/persons-with-significant-control/individual/Rzh6V9YvPktxGISRMjWYyeaVKzI"},"name":"Mr Thomas Stephen Barrie","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11138641","data":{"address":{"address_line_1":"Albany House","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"Tan \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6ea9070fb5e7954f1114f5f31ef2ba707580ec75","kind":"individual-person-with-significant-control","links":{"self":"/company/11138641/persons-with-significant-control/individual/MrfUbtPIBFtHXRS0OzfoLOGpTE0"},"name":"Mr Guangbin Ye","name_elements":{"forename":"Guangbin","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11138650","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"22 Mount Ephraim","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1985},"etag":"81bac325f0560e778589eea92b76b5ec2b9eaee8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138650/persons-with-significant-control/individual/LwKYAyBEm_sVCFyLmw5_yf4eDeQ"},"name":"Morgane Jessica Marie Sezalory","name_elements":{"forename":"Morgane","middle_name":"Jessica Marie","surname":"Sezalory"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11139290","data":{"address":{"address_line_1":"St. Oswalds Street","address_line_2":"Old Swan","country":"England","locality":"Liverpool","postal_code":"L13 5SA","premises":"15"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"7eb1e8778f59a0b1da509fd1441fa5d49d14b4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11139290/persons-with-significant-control/individual/1iZLst0kBJ-ezif2O3UcSYirF2k"},"name":"Mr Irfan Ahmed Aleem","name_elements":{"forename":"Irfan","middle_name":"Ahmed","surname":"Aleem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11141051","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b3a168347f90d05020636ac3dc1eb656fa5993cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141051/persons-with-significant-control/individual/8FMSH239d3FOhLArQY_jL6Jp47k"},"name":"Dr Cerise Thea Olivia Harriss","name_elements":{"forename":"Cerise","middle_name":"Thea Olivia","surname":"Harriss","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"08757805","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"06ef5356fa00ac3be49883dfcf5729b214f50a45","kind":"individual-person-with-significant-control","links":{"self":"/company/08757805/persons-with-significant-control/individual/gNYrevDNApokU5mWmrL8InlZYd0"},"name":"Ms Shuangning Zhao","name_elements":{"forename":"Shuangning","surname":"Zhao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11142480","data":{"address":{"address_line_1":"Brambles Close","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5BX","premises":"14 Brambles Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"700e5cdf001537b5c3951849a8a3ee3e93e748c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11142480/persons-with-significant-control/individual/AxBezPIdzJYu5Lx6G74zbxHZVAc"},"name":"Mr Waqar Zia","name_elements":{"forename":"Waqar","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"11143341","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1a3f77ac22ea525a72e7ba5d36560c95ba59d20c","kind":"individual-person-with-significant-control","links":{"self":"/company/11143341/persons-with-significant-control/individual/Gi0PKjgazc6pNr7rBvjCC6yHD5o"},"name":"Lady Kaye Leadbetter","name_elements":{"forename":"Kaye","surname":"Leadbetter","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11143511","data":{"address":{"address_line_1":"Dyne Road","address_line_2":"West Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW6 7XG","premises":"1"},"etag":"b73f450a224b8ea53b6c243a10b1bae6be639966","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09287665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11143511/persons-with-significant-control/corporate-entity/lcubU6qa0b6PDkNV-te5MAvbufs"},"name":"Waceystyle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10993495","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a Broadway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e5ab2d91e4e9e1f546fcda46c0f932b6df91a664","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993495/persons-with-significant-control/individual/VB2feHxk0V2G50X0vU1t8vjx-X4"},"name":"Mr Walter Michael Rothwell","name_elements":{"forename":"Walter","middle_name":"Michael","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-03"}}
{"company_number":"11144480","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-01-11","etag":"51a37720205a8ce9fce4fcbf9eb1073a703ac161","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11144480/persons-with-significant-control/corporate-entity/m8aNEShklkigac5FXalu383Ubh0"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11664504","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6HT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"93208a97f21539c58139df466709f8be3a7bca79","kind":"individual-person-with-significant-control","links":{"self":"/company/11664504/persons-with-significant-control/individual/7g1jm63B3XhVV78XtIKxv9Q_4vk"},"name":"Mr Usman Aslam","name_elements":{"forename":"Usman","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11144841","data":{"address":{"address_line_1":"Cawdor Street","address_line_2":"Bentley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 0NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"868f8601cd5359bd337be73cb1ca7e4e2f745247","kind":"individual-person-with-significant-control","links":{"self":"/company/11144841/persons-with-significant-control/individual/SqmQBBcF42DuivQMwzyoJEOFOFw"},"name":"Mr Dorin Sandu Butilca","name_elements":{"forename":"Dorin","middle_name":"Sandu","surname":"Butilca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11658595","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"c8dd227c31ca17538c75a649ee5f11bce4ea3125","kind":"individual-person-with-significant-control","links":{"self":"/company/11658595/persons-with-significant-control/individual/j1Q12YeucZOAM7Nqz1ePs8VbTv0"},"name":"Lynne Terrell","name_elements":{"forename":"Lynne","surname":"Terrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11141561","data":{"address":{"address_line_1":"Radley House","country":"England","locality":"London","postal_code":"NW1 6DP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e7595f63f89f05ecfcecd4e5767b24b4490d48f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11141561/persons-with-significant-control/individual/XDHBkV4NklF598SSGsuRdAjEXOQ"},"name":"Miss Ala Savva","name_elements":{"forename":"Ala","surname":"Savva","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11659755","data":{"address":{"address_line_1":"Potters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5HW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d64839744b2e9dfc64859f3b25c22bed0217e686","kind":"individual-person-with-significant-control","links":{"self":"/company/11659755/persons-with-significant-control/individual/7F5K0bRYJQca2WcTFk-LSjV7B28"},"name":"Mr Benjamin Isaac Robert Nahum","name_elements":{"forename":"Benjamin","middle_name":"Isaac Robert","surname":"Nahum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"08720345","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3HR","premises":"6 Green Park 91 Manor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"6e110262fcda549d563a6be2a357e7907f22e6f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08720345/persons-with-significant-control/individual/6LfjAUuEtiq8P8038uJMdCtrpso"},"name":"Mr Boris Fabrikant","name_elements":{"forename":"Boris","surname":"Fabrikant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-30"}}
{"company_number":"SL030475","data":{"address":{"address_line_1":"Punane Street","country":"Estonia","locality":"Tallinn City","premises":"19","region":"13611"},"country_of_residence":"Estonia","date_of_birth":{"month":12,"year":1966},"etag":"a128455d160548d5f07b505693e742dc17e4f795","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030475/persons-with-significant-control/individual/I5yRE30MkwEHZafaGxedqAuHY7Y"},"name":"Mrs Irina Levendus","name_elements":{"forename":"Irina","surname":"Levendus","title":"Mrs"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10993495","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a Broadway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"5162efd7963d4fafb8219ccb50f1044c341d2441","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993495/persons-with-significant-control/individual/9Uxuzm4oSzC-_tlwGSKW3lRP4rM"},"name":"Mr Alan Paul Schaller","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Schaller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-03"}}
{"company_number":"SC585361","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12 Traill Drive","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"6b549080f8ee2da5cc1d3b9b0fd41fa683c76c70","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585361/persons-with-significant-control/individual/CMzVsPGDJlBz0acwsxAf4G4_E58"},"name":"Mr Gary William Morgan","name_elements":{"forename":"Gary","middle_name":"William","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-11"}}
{"company_number":"01737690","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c8ae892cc21d0252b1f2ec20da221340951f1731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01737690/persons-with-significant-control/individual/R2hoJIXUwDt1Rumj7mN2OtDp4NY"},"name":"Mr Rodney Spencer Clark","name_elements":{"forename":"Rodney","middle_name":"Spencer","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10559890","data":{"address":{"address_line_1":"Booth Close","country":"England","locality":"London","postal_code":"SE28 8BW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"0ea99de9bcd2284fd60ba966c6692e6bdc393cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10559890/persons-with-significant-control/individual/egqhq2h3LGiniNvyncV7z3o1Tpk"},"name":"Mr Liviu Andrei Iordache","name_elements":{"forename":"Liviu","middle_name":"Andrei","surname":"Iordache","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-09"}}
{"company_number":"11141501","data":{"address":{"address_line_1":"Eastcote Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1EN","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"91fc3ef60b4691d0f7c6cb6f758e8e319ee0ee72","kind":"individual-person-with-significant-control","links":{"self":"/company/11141501/persons-with-significant-control/individual/2-MezTmioYVzyQ9luHvH_lyFnz4"},"name":"Dr Dewei Wang","name_elements":{"forename":"Dewei","surname":"Wang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11141570","data":{"address":{"address_line_1":"Parkholme Road","country":"England","locality":"London","postal_code":"E8 3AQ","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b3abe098ff3f0828313be5eb7fc8c946b1d4b1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11141570/persons-with-significant-control/individual/uDwM7FgQgTGARpSals1hPUOtNPE"},"name":"Mr Marcus Thouant","name_elements":{"forename":"Marcus","surname":"Thouant","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"09767971","data":{"address":{"address_line_1":"High Street","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9FG","premises":"3 Spinners Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"485fc4e0eaddbe46f169ea1117839311bd1bef16","kind":"individual-person-with-significant-control","links":{"self":"/company/09767971/persons-with-significant-control/individual/f7UbFtH1b9NYfSyeqPqocXGKUzY"},"name":"Mrs Joanne Marie Camille","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Camille","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11143350","data":{"address":{"address_line_1":"122 Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1EW","premises":"Karahi Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"5fd8dfb39df421a6899d57fee8c28b5d706f97be","kind":"individual-person-with-significant-control","links":{"self":"/company/11143350/persons-with-significant-control/individual/hA_GrknvKf014XusiTCurU8q_qA"},"name":"Mr Foyzur Rahman","name_elements":{"forename":"Foyzur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143530","data":{"address":{"address_line_1":"Albert Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD18 4NT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"f450deac9a8d1c8082cac97b274e3b0229bc296e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"AIRE VALLEY ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Anthony James Good"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143530/persons-with-significant-control/individual/46xd_ltH8lbrvSTqsm1HUBjOeqw"},"name":"Mr Anthony Good","name_elements":{"forename":"Anthony","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11144090","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"51c9d6717f95b199ad23e9cf579dfcbd4775275c","kind":"individual-person-with-significant-control","links":{"self":"/company/11144090/persons-with-significant-control/individual/gmLlHs111kccqzGzLT-ZHE1RmoA"},"name":"Miss Delyse Williams","name_elements":{"forename":"Delyse","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144490","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5LA","premises":"1 Lancaster Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"33e2aa6b42b68874f168ef5215c185491d534641","kind":"individual-person-with-significant-control","links":{"self":"/company/11144490/persons-with-significant-control/individual/e1ZyHPA4QWBfkdoxE_eOJrcFuM8"},"name":"Chander Kaushik","name_elements":{"forename":"Chander","surname":"Kaushik"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11144701","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BN","premises":"C/O Brodies Llp"},"etag":"180f98a086f55e645c7c4bfe82e7376d025b9ccf","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10366459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11144701/persons-with-significant-control/corporate-entity/GT6suzhfbMrz8M8ak24PkuMQT9M"},"name":"Three60 Energy Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC612674","data":{"address":{"address_line_1":"Lochranza","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8HL","premises":"Elder Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"dc0a36c8c60741f17147e3968bbdafd5e6e62650","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612674/persons-with-significant-control/individual/jFOjQ5UfamKcJb-eKyIpjcKLWhw"},"name":"Mr Jakob Johannes De Klerk","name_elements":{"forename":"Jakob","middle_name":"Johannes","surname":"De Klerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659154","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4DW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"78d61de7eed5bef665b7725c066d3a78d00a4d21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659154/persons-with-significant-control/individual/pcvU6TBvvJ-3uq7aDgcX89ewGIE"},"name":"Mrs Eva Rose Long","name_elements":{"forename":"Eva","middle_name":"Rose","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11659765","data":{"address":{"address_line_1":"Tattershall Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 9LF","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"b9182a5d450996f20fe8bb56d46d85e1f3523ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11659765/persons-with-significant-control/individual/0CdUNTyeIVV_6MK9W1iuxOC0ask"},"name":"Mr Pawel Jan Matysiak","name_elements":{"forename":"Pawel","middle_name":"Jan","surname":"Matysiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-05"}}
{"company_number":"11143350","data":{"address":{"address_line_1":"122 Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1EW","premises":"Karahi Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"3340b48e53c74550687a2e5bbd1ea38ff4e21717","kind":"individual-person-with-significant-control","links":{"self":"/company/11143350/persons-with-significant-control/individual/Eywe7ZgDwO5cOTe046if5fkqszo"},"name":"Mr Muhammad Abbiur Rahman","name_elements":{"forename":"Muhammad","middle_name":"Abbiur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11664005","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Angmering","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 4GQ","premises":"11 Nursery Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"01ff33c288083bbd3684675a2981b456329502e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11664005/persons-with-significant-control/individual/lWYS_5tSgfXfBI7qt90pJ1QxHc8"},"name":"Miss Gemma Heard","name_elements":{"forename":"Gemma","surname":"Heard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664214","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1987},"etag":"4c628b40ad125875bb86a0ff833b0a77099ed433","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664214/persons-with-significant-control/individual/m7FGiAJMhRUXJ-wqnBGz9uLwUt4"},"name":"Syed Adnan Nasir","name_elements":{"forename":"Syed","middle_name":"Adnan","surname":"Nasir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664455","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1961},"etag":"e904c51a0c1afdb8c103a71c5dac1636d18e7ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/11664455/persons-with-significant-control/individual/JknGkJgx4bpwfnzITyJpdD2GhOI"},"name":"Mr Stephen Roy Gregory","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"OC424775","data":{"address":{"address_line_1":"Chalkshire Road","address_line_2":"Butlers Cross","country":"England","locality":"Aylesbury","postal_code":"HP17 0TJ","premises":"94","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"2e7f4dd22fbc3f7146112911f2ba9749fbc91d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424775/persons-with-significant-control/individual/QdD9FF4N_rie-FmCi_joX3pZVE4"},"name":"Mr Ulf Christer Jagborn","name_elements":{"forename":"Ulf","middle_name":"Christer","surname":"Jagborn","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-07"}}
{"company_number":"11658595","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"f748631831b419bafd43b6710ee05bcb815189b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11658595/persons-with-significant-control/individual/-LBu40S5owphUXv-07OJI251xec"},"name":"Mr Andrew Terrell","name_elements":{"forename":"Andrew","surname":"Terrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11141560","data":{"address":{"address_line_1":"Britten Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 2HS","premises":"19"},"ceased_on":"2020-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"abfb8e86fc661f2a2fe9fb4408d6a75c62617e24","kind":"individual-person-with-significant-control","links":{"self":"/company/11141560/persons-with-significant-control/individual/aT5XA2xqWNvUVYALjbCfrab8sXQ"},"name":"Mrs Rosemell Achieng Asimba","name_elements":{"forename":"Rosemell","middle_name":"Achieng","surname":"Asimba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11659755","data":{"address":{"address_line_1":"Potters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5HW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b37e0e21c053d761768c75d05709f38479872897","kind":"individual-person-with-significant-control","links":{"self":"/company/11659755/persons-with-significant-control/individual/yggW2cXmM33x7lnt6Z7M46UPWYw"},"name":"Mrs Laura Joy-Elise Nahum","name_elements":{"forename":"Laura","middle_name":"Joy-Elise","surname":"Nahum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"05420331","data":{"address":{"address_line_1":"Penn","country":"England","locality":"Wolverhampton","postal_code":"WV4 5AT","premises":"20 Coton Road","region":"West Midlands"},"ceased_on":"2019-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a67153b2a7ef3459b2d1a755fbc484e5920e0d98","kind":"individual-person-with-significant-control","links":{"self":"/company/05420331/persons-with-significant-control/individual/W-H9Q36gJyvDQFvVBVR4bln3vcQ"},"name":"Mr Parmander Singh Sidhu","name_elements":{"forename":"Parmander","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09372020","data":{"address":{"address_line_1":"230 Upper Fifth Street","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"ebba5333ff9b2dcd597ac08fd6f7baf728db9eef","kind":"individual-person-with-significant-control","links":{"self":"/company/09372020/persons-with-significant-control/individual/ScdQXzv3o5vRhQvZWVprz5kt3lw"},"name":"Elspeth Anna Jean Grace","name_elements":{"forename":"Elspeth","middle_name":"Anna Jean","surname":"Grace"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11143880","data":{"address":{"address_line_1":"Amelia Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5DF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"cd6aedd90eb9a76c1b8002657ba47f8167bc09ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11143880/persons-with-significant-control/individual/VL6ae1TuvWaXAiY0kNM-aeipABw"},"name":"Mr Nasrullah Nory","name_elements":{"forename":"Nasrullah","surname":"Nory","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11664244","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1YA","premises":"32-34"},"ceased_on":"2022-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ecb363535768e3f629ba1450cce7140201ed3513","kind":"individual-person-with-significant-control","links":{"self":"/company/11664244/persons-with-significant-control/individual/SH2o0MVeYTwOKu6UEDRlM7VSqSY"},"name":"Mr Aso Tahir Qamar","name_elements":{"forename":"Aso","middle_name":"Tahir","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-11-07"}}
{"company_number":"11144681","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"9955cb22dbc85ffcf7a81e98eabac30dec4bb0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11144681/persons-with-significant-control/individual/iix1uOLY3LtkSl6QpFa05qerP2M"},"name":"Christian David Morgan-Attwood","name_elements":{"forename":"Christian","middle_name":"David","surname":"Morgan-Attwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"10157784","data":{"address":{"address_line_1":"Westfield Park","country":"England","locality":"Wallsend","postal_code":"NE28 8LB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c45081af36eb34e1dcf5e187a459393df85cf895","kind":"individual-person-with-significant-control","links":{"self":"/company/10157784/persons-with-significant-control/individual/Necq7HJAgYe61bzu5fRMgkADDg0"},"name":"Mr Sebastino Mario Liosi","name_elements":{"forename":"Sebastino","middle_name":"Mario","surname":"Liosi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11141050","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"67c7019da7d57e4184c0d5ef6ad576b244f65d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11141050/persons-with-significant-control/individual/RK9lTq8x3TlIaWdJXguKKC0Q8wY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141551","data":{"address":{"address_line_1":"Wideopen","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6LX","premises":"16 Warkworth Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a090a46d67424f553e25d29de7b39d85d8f1f6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11141551/persons-with-significant-control/individual/M2L2ftYLNrAonuYdSW4sSZ4D4bo"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11142460","data":{"address":{"address_line_1":"Southbourne Grove","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 0AQ","premises":"348"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"e65fe7e88ca003c43e826c822123f8138fc0f01e","kind":"individual-person-with-significant-control","links":{"self":"/company/11142460/persons-with-significant-control/individual/f5s6u8--GMuRpGLGA0zAshqOStk"},"name":"Mr John Joseph Downham","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11660495","data":{"address":{"address_line_1":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7XU","premises":"14 Grange Park Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a5bdf29613671154db4d597ecac31b0cd7eb22d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11660495/persons-with-significant-control/individual/NUAfQLRZYDFuYY0xSitpsiqQeRs"},"name":"Mr Andrew Paul Smith","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC612945","data":{"address":{"address_line_1":"Orchard Brae","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JD","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"468241ba394961daa87a734203776f4de767a37b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612945/persons-with-significant-control/individual/R_A4zcBwmDk0-ih7cH9zZXEO_-s"},"name":"Mr John Hugh Burns","name_elements":{"forename":"John","middle_name":"Hugh","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11143840","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1989},"etag":"4b301b938398e17fac217f870a91b4da8c4bf1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11143840/persons-with-significant-control/individual/xydbVXOJul0QhfzQxOpM-d-X5VU"},"name":"Alon Haviv Shabo","name_elements":{"forename":"Alon","middle_name":"Haviv","surname":"Shabo"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11144381","data":{"address":{"address_line_1":"Foley Trading Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2SF","premises":"Unit 2, Foley Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3fa3ff46003836ed505d0ce560b503385b7ed968","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ACRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Paul Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144381/persons-with-significant-control/individual/Qw49KdMlNTSsMw9hl10zqNRopoo"},"name":"Mr Paul Christopher Brown","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144670","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"d11956ab5c120430c6b3b7eaef6f6fea68a05993","kind":"individual-person-with-significant-control","links":{"self":"/company/11144670/persons-with-significant-control/individual/fhd_uhRqvi3Bo3v_u7_eaS3J5fQ"},"name":"Mr Saif Ullah","name_elements":{"forename":"Saif","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144831","data":{"address":{"address_line_1":"Kenyon Street","country":"England","locality":"London","postal_code":"SW6 6LA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8de85bbda6e4faffdc9d3b65b7840374b6368d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11144831/persons-with-significant-control/individual/chcJ3_kr9LUwCMuKqVYPyVsEiSY"},"name":"Mr Peter Hall","name_elements":{"forename":"Peter","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11140231","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"25e9310b18068e4596899af9081575645972149e","kind":"individual-person-with-significant-control","links":{"self":"/company/11140231/persons-with-significant-control/individual/pifPxDkfQD2aGgifMsz5fbWhOP4"},"name":"Mr Muhammed Najm Haq","name_elements":{"forename":"Muhammed","middle_name":"Najm","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"07483041","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE22 8UW","premises":"80 Dovercourt Road"},"ceased_on":"2018-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ff539a546352f5dbf0997f3fb38be5606d2b2d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07483041/persons-with-significant-control/individual/k8qOTc9Gp8ZtlbGcmoxtD33asB8"},"name":"Ms Xiaoqian Wang","name_elements":{"forename":"Xiaoqian","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07112031","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b1aaac9ae883cd0210923e69b0d0030397ae0f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/07112031/persons-with-significant-control/individual/a_0d3t0Y6b4jqSZ5GkZwq5CCPZM"},"name":"Mr Graham Arthur Mcewan Muir","name_elements":{"forename":"Graham","middle_name":"Arthur Mcewan","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11142501","data":{"address":{"address_line_1":"Cholmeley Park","country":"United Kingdom","locality":"London","postal_code":"N6 5ER","premises":"36"},"ceased_on":"2018-03-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9fc252f5a393193d9425014093722292026c8722","kind":"individual-person-with-significant-control","links":{"self":"/company/11142501/persons-with-significant-control/individual/U-HPb4t3jthCm0jhXCQU7DDURh0"},"name":"Mr Martin John Atkins","name_elements":{"forename":"Martin","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11466395","data":{"address":{"address_line_1":"Harmony Grove","address_line_2":"Hampton Gardens","country":"England","locality":"Peterborough","postal_code":"PE7 8QX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"42f9718244032ec1eb05c9b9556a308dce77b77f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466395/persons-with-significant-control/individual/_S1OFzEXmTH1pGljdqHL4bz5Fiw"},"name":"Mr Vladas Bisikirskas","name_elements":{"forename":"Vladas","surname":"Bisikirskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"11143650","data":{"address":{"address_line_1":"Bromley High Street","address_line_2":"Bow","country":"United Kingdom","locality":"London","postal_code":"E3 3BG","premises":"Flat 11, Corbin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"20abcd9cb6eb9b0797a6e21d850e7c6da4237e88","kind":"individual-person-with-significant-control","links":{"self":"/company/11143650/persons-with-significant-control/individual/1rLdmQi4d2eCIzyYCgmNy7Dl0Ic"},"name":"Mr Remy James Brooks","name_elements":{"forename":"Remy","middle_name":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11664214","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1975},"etag":"2296106221421d184681c2d99e593eb11283ebb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664214/persons-with-significant-control/individual/53hKoZZ8WCnynB0Nc09UeUEsaCQ"},"name":"Nisar Ali","name_elements":{"forename":"Nisar","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11144511","data":{"address":{"address_line_1":"Humberstone Lane","address_line_2":"Thurmaston","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8HJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f9d09ad51594e0968ba8768dfb50035b1e6eeb68","kind":"individual-person-with-significant-control","links":{"self":"/company/11144511/persons-with-significant-control/individual/PdS2IltJX6WPIYSNl0SztKZ-GyQ"},"name":"Mr Akshay Jitendrabhai Patel","name_elements":{"forename":"Akshay","middle_name":"Jitendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11144711","data":{"address":{"address_line_1":"Rogers Road","country":"United Kingdom","locality":"London","postal_code":"E16 1LR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"dd965becbc15258554530d5455a3a580d98167e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11144711/persons-with-significant-control/individual/C6g1DCq2ntewsUL7Aky3CkvmS5A"},"name":"Feyikemi Carolyn Otasanya","name_elements":{"forename":"Feyikemi","middle_name":"Carolyn","surname":"Otasanya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11658585","data":{"address":{"address_line_1":"Harry Watson Court","country":"England","locality":"Norwich","postal_code":"NR3 3SX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e53df616a17a3c78f5ffaf630c997180b2121e15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658585/persons-with-significant-control/individual/DG_feqCHtY_iSTdTKp64_cj-Dw4"},"name":"Eunice Dejesus Monteiro Freire Hopffer","name_elements":{"forename":"Eunice","middle_name":"Dejesus Monteiro Freire","surname":"Hopffer"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"07483041","data":{"address":{"address_line_1":"Dunnock Road","country":"England","locality":"London","postal_code":"E6 5SX","premises":"40"},"ceased_on":"2018-01-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2ad19603a0ff5664581da0a82fff14d80cdc330a","kind":"individual-person-with-significant-control","links":{"self":"/company/07483041/persons-with-significant-control/individual/1hzq2iRGIisMDvlVjLEY5QhYQAQ"},"name":"Mr Haibin Xue","name_elements":{"forename":"Haibin","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11659155","data":{"address":{"country":"England","locality":"London","postal_code":"W4 4HH","premises":"295 Chiswick High Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"33127dd28b288df0f57886894ca0e065e66df6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11659155/persons-with-significant-control/individual/7o7fDkF-8KJ8opRvNwv4xUtEX8k"},"name":"Mr Joseph Madine","name_elements":{"forename":"Joseph","surname":"Madine","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11660474","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b116d22155a21d7630b16f0ca5796099c256ba79","kind":"individual-person-with-significant-control","links":{"self":"/company/11660474/persons-with-significant-control/individual/SRErC9kqEreyNCTZV88c-0KFBgc"},"name":"Mr David Daniel Smith","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"09351111","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"England","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1,","region":"Bristol"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fd2c9ca30c90b19034ecb0926205b05dac56dd3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09351111/persons-with-significant-control/individual/WRhRBJYkNB1fYP8PlBsnHS59uI8"},"name":"Mrs Melanie Pugh","name_elements":{"forename":"Melanie","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"11664204","data":{"address":{"address_line_1":"Child Lane","country":"United Kingdom","locality":"London","postal_code":"SE10 0PZ","premises":"Flat 11, Kilby Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"56f449d801b1182b549833d3717d813021382ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664204/persons-with-significant-control/individual/T2HMCAOAvA59aKWbJhJYEZHVUjQ"},"name":"Anusha Parshotam","name_elements":{"forename":"Anusha","surname":"Parshotam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-11-07"}}
{"company_number":"11664214","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1967},"etag":"6a8a344a63d3078d812d1e162b17f77a7db14514","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664214/persons-with-significant-control/individual/YJ8n0MbMC9zIpGCQbdeLTUAqw9U"},"name":"Hunaid Samiwala","name_elements":{"forename":"Hunaid","surname":"Samiwala"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664475","data":{"address":{"address_line_1":"Montpelier Street","country":"United Kingdom","locality":"London","postal_code":"SW7 1EX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"f7b4e057bef420169a64c3dd1feadfecd0ffbd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664475/persons-with-significant-control/individual/jo6eKPlHODbAwsoD6locCFnMMY8"},"name":"Mr Charles Vyvyan Rupert Carey-Morgan","name_elements":{"forename":"Charles","middle_name":"Vyvyan Rupert","surname":"Carey-Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"OC424775","data":{"address":{"address_line_1":"Chalkshire Road","address_line_2":"Butlers Cross","country":"England","locality":"Aylesbury","postal_code":"HP17 0TJ","premises":"94","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"2557a1d7c4b48402e52e265eece5ea998535c542","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424775/persons-with-significant-control/individual/RruuMeuY5BDRmGc1ge_n81YzAcM"},"name":"John James Carney","name_elements":{"forename":"John","middle_name":"James","surname":"Carney"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-07"}}
{"company_number":"11141040","data":{"address":{"address_line_1":"Tennyson Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3RR","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"aecf2067c596fc28d82f4b1712f07ffb6c2323d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11141040/persons-with-significant-control/individual/48VmmTNy_jVWPD6iR6ytvRHuHwY"},"name":"Mr Gabriel Alexandru Stoica","name_elements":{"forename":"Gabriel","middle_name":"Alexandru","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141550","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"de107b8a8ff74c091a5ff0fac3cf02a801d99e67","kind":"individual-person-with-significant-control","links":{"self":"/company/11141550/persons-with-significant-control/individual/CA0_UIBzfUPIMSy55LW-SJjNGo8"},"name":"Hongwu Zou","name_elements":{"forename":"Hongwu","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142451","data":{"address":{"address_line_1":"Fairmile Lane","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2DG","premises":"87"},"ceased_on":"2021-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"2067237dc11e907b83c07b992a7e70bb149d3e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11142451/persons-with-significant-control/individual/QUkxF8P8I0qp5T7mCCLug14ByBg"},"name":"Mr Michael Powell","name_elements":{"forename":"Michael","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11143261","data":{"address":{"address_line_1":"Peacock Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1DW","premises":"Unit A, Alpha House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"aed7c17246bdbd83c0ecb7d625bf61f416532c6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Lalli Sidhu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143261/persons-with-significant-control/individual/goC5BKnk7Dcs1Q5MmvuyWFErjzs"},"name":"Mr Lalli Sidhu","name_elements":{"forename":"Lalli","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11663824","data":{"address":{"address_line_1":"47 Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PB","premises":"The Q, Quadrant House South","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b68b2643ca0c68b120878837fd4ec72032a6db97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663824/persons-with-significant-control/individual/RqHljDm4D9E1_bP6tMtMc66u9tI"},"name":"Mr Max Oliver Gooday","name_elements":{"forename":"Max","middle_name":"Oliver","surname":"Gooday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"05677180","data":{"address":{"address_line_1":"Wycombe End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7f07c518e6fad08e9e47eae0aa7c99ae410e654d","kind":"individual-person-with-significant-control","links":{"self":"/company/05677180/persons-with-significant-control/individual/z2FS35TlpWnfjBtf26ATbiwbyMc"},"name":"Mr Phupinder Pal Daniel Singh Johar","name_elements":{"forename":"Phupinder","middle_name":"Pal Daniel Singh","surname":"Johar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11144381","data":{"address":{"address_line_1":"Foley Trading Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2SF","premises":"Unit 2, Foley Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"24d2edfe55ffc277bd99f2bbd10978ad25b90e8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144381/persons-with-significant-control/individual/wFbevI-JQjDD9jLjT-zupFkYn2s"},"name":"Mr Robert Charles Nash","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144511","data":{"address":{"address_line_1":"Humberstone Lane","address_line_2":"Thurmaston","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8HJ","premises":"51"},"ceased_on":"2018-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"262800d9054ea70ff3b4e228a1bc458dec28f676","kind":"individual-person-with-significant-control","links":{"self":"/company/11144511/persons-with-significant-control/individual/xr2Cy8RFjJUBFDAQ3nMHtSSniAs"},"name":"Mr Amit Odedra","name_elements":{"forename":"Amit","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"SC585371","data":{"address":{"address_line_1":"Neilston Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6ER","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"86865fe340b5d0ecdf559a79d3d7c07331e64c60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585371/persons-with-significant-control/individual/5rJcBwf8Xs9RLZ_mjOWiBt7NoC0"},"name":"Mr Stuart John Lister","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11047805","data":{"address":{"country":"England","locality":"Bilton","postal_code":"HU11 4HN","premises":"20 Garth Avenue","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"04dac4fce3df04e785c0b36353b51b32d6a1aa96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11047805/persons-with-significant-control/individual/qQGnQjAbWEkj9evUR7q6cRb7Ues"},"name":"Mrs Alexandra Hope","name_elements":{"forename":"Alexandra","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"03455135","data":{"address":{"address_line_1":"Cirencester Business Park, Love Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1XD","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"991bc443699b845752d11108100d774be1b7fa57","kind":"individual-person-with-significant-control","links":{"self":"/company/03455135/persons-with-significant-control/individual/0kPMO2cijqgg9KE9bM-31OOUcOA"},"name":"Mr Alan Tompkins","name_elements":{"forename":"Alan","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"09331115","data":{"address":{"address_line_1":"Dalgety Bay","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 9UW","premises":"6 Morlich Cresent"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b33aa67dcf9c48c965658f89d65e2fb1767c7c90","kind":"individual-person-with-significant-control","links":{"self":"/company/09331115/persons-with-significant-control/individual/5NnAJSBXFa00DELZi9fbhwdxtPA"},"name":"Mr Jenson Wayne Kendall","name_elements":{"forename":"Jenson","middle_name":"Wayne","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"08309581","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"etag":"6818ca76d236cd776d228d31a246ef3c82856fe1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09909795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08309581/persons-with-significant-control/corporate-entity/M8jtNWX3NmSC-8S-Jwii-yQadD4"},"name":"Sitc Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"08611061","data":{"address":{"address_line_1":"Welbeck Way","country":"England","locality":"Peterborough","postal_code":"PE2 7WH","premises":"Regent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"36fe67c53f5d40b3bbb2a432d883527f5bac1a59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08611061/persons-with-significant-control/individual/FLF1OEHtXjoGr9XAnAthHjVgqoc"},"name":"Mr Kevin Stubberfield","name_elements":{"forename":"Kevin","surname":"Stubberfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11664205","data":{"address":{"address_line_1":"Hillersdon Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7SG","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bc953c64dacfb8fe780c859092a2f8d7477ab7af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664205/persons-with-significant-control/individual/2GdKbil7JaIaq2HlqI7bdWnpTSo"},"name":"Mr Shyam Raithatha","name_elements":{"forename":"Shyam","surname":"Raithatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664235","data":{"address":{"address_line_1":"Bloor Mill Close","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 3DX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e07f3aca5563e215a7966e7eebb5c7c600db6ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664235/persons-with-significant-control/individual/BtmlZRddEBng7RlI6FBvOTegBk8"},"name":"Mr Simon Frank Rollason","name_elements":{"forename":"Simon","middle_name":"Frank","surname":"Rollason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11664484","data":{"address":{"address_line_1":"Anderson Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 0LW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"5ed4c416c1d31a13f840861c2fa8611f77619e74","kind":"individual-person-with-significant-control","links":{"self":"/company/11664484/persons-with-significant-control/individual/je_E-odZ4hGB7J4RrQNizbBZghA"},"name":"Mr Olakunle Are","name_elements":{"forename":"Olakunle","surname":"Are","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11664554","data":{"address":{"country":"England","locality":"Wetherby","postal_code":"LS22 7RD","premises":"First Floor, Equinox 1","region":"West Yorkshire"},"ceased_on":"2026-05-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5287137d567029a7ea9068c1d715548c51ee5875","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664554/persons-with-significant-control/individual/YFgSUOkjilS1toB-RrtUNXb3vVo"},"name":"Mr Edward Joseph Rycroft","name_elements":{"forename":"Edward","middle_name":"Joseph","surname":"Rycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11157840","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"Bournemouth","postal_code":"BH1 4HH","premises":"1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"5a8e533c9f882a5c41ca6384f09a1e481798aecc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ARTEMA LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Garry Horwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157840/persons-with-significant-control/individual/n7NykBBY4qskDEcmC1ZoI9IByKM"},"name":"Mr Garry Horwood","name_elements":{"forename":"Garry","surname":"Horwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11665105","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7SU","premises":"Space House , Suite 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"4eb487b4263c45d06bbf70b1e2a141d9d7385d46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665105/persons-with-significant-control/individual/qUfzZkX22KXLgqYoNxX_1gRDSPw"},"name":"Mr Faisal Shindi","name_elements":{"forename":"Faisal","surname":"Shindi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11664844","data":{"address":{"address_line_1":"Kingsbridge Court","address_line_2":"28 Coverdale Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4BY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"bd391b956d5a6622c4439ff13754506f53875763","kind":"individual-person-with-significant-control","links":{"self":"/company/11664844/persons-with-significant-control/individual/jNJoh9QPTnnfF4rhoAbBdmLwOqs"},"name":"Ms Sofia Savvopoulou","name_elements":{"forename":"Sofia","surname":"Savvopoulou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11166181","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"88d3ccf0ecdd0f9012a1d44317881f959cc4ffde","kind":"individual-person-with-significant-control","links":{"self":"/company/11166181/persons-with-significant-control/individual/wf43QqdgK3mtEe0qj1FlCMNLQ6s"},"name":"Mr Robert Paul Turner","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11154931","data":{"address":{"address_line_1":"Grants Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4NS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"411785f712c8ada52a862879794d9794d121876d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154931/persons-with-significant-control/individual/vxGCOJTu0H22z74jEsxnd1si9W0"},"name":"Mr Justin Carl Peter Pye","name_elements":{"forename":"Justin","middle_name":"Carl Peter","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11157840","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"Bournemouth","postal_code":"BH1 4HH","premises":"1","region":"Dorset"},"ceased_on":"2020-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d770903e8c28e56992b9f7700f86e68d48698c25","kind":"individual-person-with-significant-control","links":{"self":"/company/11157840/persons-with-significant-control/individual/2ZIOKDGyiAWJZgT17HXSDFJV-ho"},"name":"Mr Garry Horwood","name_elements":{"forename":"Garry","surname":"Horwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"10863104","data":{"address":{"address_line_1":"Warrington","country":"United Kingdom","locality":"Cheshire","postal_code":"WA1 1RL","premises":"840 Ibis Court Centre Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2d41e4080197fee9cc7cda7ab122ba2492c4ae75","kind":"individual-person-with-significant-control","links":{"self":"/company/10863104/persons-with-significant-control/individual/s9iToL3AeeJ5e_mxt94FE7WmL6g"},"name":"Ms Sophia Patricia Kathleen Murphy","name_elements":{"forename":"Sophia","middle_name":"Patricia Kathleen","surname":"Murphy","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11664855","data":{"address":{"address_line_1":"7 Park Road","country":"England","locality":"Clevedon","postal_code":"BS21 7JG","premises":"New Park House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"4b26637008a299b168e965a98f24c5e12a409827","kind":"individual-person-with-significant-control","links":{"self":"/company/11664855/persons-with-significant-control/individual/92GJv3oUTjmOOwtd-i9TLohCp8I"},"name":"Mr David Stratford","name_elements":{"forename":"David","surname":"Stratford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11664855","data":{"address":{"address_line_1":"7 Park Road","country":"England","locality":"Clevedon","postal_code":"BS21 7JG","premises":"New Park House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"15b69ce51d899561d373a10609290d8b2e066c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11664855/persons-with-significant-control/individual/OQZz6QpMEmvKc6bgmL3y-TelqM4"},"name":"Mrs Linda Ann Summerell","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Summerell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11155650","data":{"address":{"address_line_1":"Hedge Lane","country":"United Kingdom","locality":"London","postal_code":"N13 5BZ","premises":"167"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"22751e78f43f2cd8b9d3ad45a20312d27f140c34","kind":"individual-person-with-significant-control","links":{"self":"/company/11155650/persons-with-significant-control/individual/SR7Jb7pwXCQlQZnlBFXesDRpt1s"},"name":"Sivan Bekem","name_elements":{"forename":"Sivan","surname":"Bekem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11157831","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5LQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"c8e5485c39d78bed95349e5f19155234990a8268","kind":"individual-person-with-significant-control","links":{"self":"/company/11157831/persons-with-significant-control/individual/tkwHYnFifhN_VsHZ1CZ53CvJHvw"},"name":"Miss Gemma Louise Shaw","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11166421","data":{"address":{"address_line_1":"Elvate Crescent","address_line_2":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8DE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"bc608f20903736fdd3bb04dbb4921f27e46ab414","kind":"individual-person-with-significant-control","links":{"self":"/company/11166421/persons-with-significant-control/individual/QAu9EkYuJCuDT7HMW-fdsXgdXD4"},"name":"Mrs Sandra Scott","name_elements":{"forename":"Sandra","surname":"Scott","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11172011","data":{"address":{"address_line_1":"Darent Avenue","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 3NU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"9d3ff3a381dc40e37e1ff817a5171aa38e084ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/11172011/persons-with-significant-control/individual/VV9I0EgIDTENqVQZZipLYE8HWwE"},"name":"Mr Jason Williams","name_elements":{"forename":"Jason","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"SC613265","data":{"address":{"address_line_1":"Camperdown Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3AA","premises":"35"},"ceased_on":"2021-04-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"c1eeb7ed0dd2fb9480895403d458c1f4d5e1c5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613265/persons-with-significant-control/individual/Yer24lILvC9q1ESPtIDdtFoo1HI"},"name":"Ms Mumtaz Okhai","name_elements":{"forename":"Mumtaz","surname":"Okhai","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-09"}}
{"company_number":"11665334","data":{"address":{"address_line_1":"Newlaithes Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4SY","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2363ea8cf47dce3bec84600e6d7753d24e310062","kind":"individual-person-with-significant-control","links":{"self":"/company/11665334/persons-with-significant-control/individual/5qntmz4YrZHEfqfcOJXxCeMlIyk"},"name":"Mr Christopher Armstrong","name_elements":{"forename":"Christopher","surname":"Armstrong","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"07986631","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"etag":"379fe3cd4d6f7ce487bb3a258473ca52cc2b81e4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07986631/persons-with-significant-control/corporate-entity/MkIalWodZtBDERgXZV-Mn-hSBRQ"},"name":"Crate Group (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"SC613265","data":{"address":{"address_line_1":"35 Camperdown Street","country":"United Kingdom","locality":"Broughty Ferry, Dundee","postal_code":"DD5 3AA","premises":"35","region":"Angus"},"ceased_on":"2021-12-15","etag":"bb0b7dce6af628305ef5b0c055a9c7d7ad046a68","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"08727303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC613265/persons-with-significant-control/corporate-entity/aNdcMQHAYyl8DaDd8UpvRaD1i-U"},"name":"Mumtaz Okhai","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-09"}}
{"company_number":"10899171","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Hemingford Abbots","country":"England","locality":"Huntingdon","postal_code":"PE28 9AN","premises":"13"},"etag":"216e2fb3c329bc8c4c7bd9d3566f29d1c149f70b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09923471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10899171/persons-with-significant-control/corporate-entity/0vN1ky1QEKvBNW5YA6a2k-XUvbA"},"name":"The Brookman Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"11665505","data":{"address":{"address_line_1":"Fratton Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5BX","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c279a1d62f43e5c7c0a1e6855c82bcc99a1ab16f","kind":"individual-person-with-significant-control","links":{"self":"/company/11665505/persons-with-significant-control/individual/rOKpTw_Glu62l01UWM11cTN5Tfw"},"name":"Mr Dana Ahmed","name_elements":{"forename":"Dana","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"04212474","data":{"address":{"address_line_1":"2a Belmont Road","country":"England","locality":"Sutton","postal_code":"SM2 6DW","premises":"Sovereign House","region":"Surrey"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"56faa9d0861e5c720d15bcc45ec0ad93c1d005d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04212474/persons-with-significant-control/individual/Lmjh01DwTOz98QVjWA6lzN-y__I"},"name":"Mrs Deborah Irene Shirley","name_elements":{"forename":"Deborah","middle_name":"Irene","surname":"Shirley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"NI618505","data":{"address":{"address_line_1":"Commercial Mews","address_line_2":"93-97 Main Street","care_of":"FALCONER STEWART CHARTERED ACCOUNTANTS","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4","region":"County Antrim"},"ceased_on":"2019-07-17","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"31659d7d3c41966721d9a16f3a5a36dc048d7626","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618505/persons-with-significant-control/individual/FH8ds7Ouu8fynl45pa5TKUdD1KA"},"name":"Mr Brian Smyth","name_elements":{"forename":"Brian","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11038644","data":{"address":{"address_line_1":"77 Greenbank Road","address_line_2":"Greenbank","country":"England","locality":"Bristol","postal_code":"BS5 6HE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"77c4bdeb5e70339a320219e176622b8b80754146","kind":"individual-person-with-significant-control","links":{"self":"/company/11038644/persons-with-significant-control/individual/Ju2uVfJVswfqzqjqDSu9wu8LNM0"},"name":"Mr Ganesh The Awesome","name_elements":{"forename":"Ganesh","middle_name":"The","surname":"Awesome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SL014075","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1302, 111"},"country_of_residence":"Armenia","date_of_birth":{"month":9,"year":1981},"etag":"fcc77c724775ff12e5ea60dacebbf4bf670db6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SL014075/persons-with-significant-control/individual/G6VPjUqhPISnX8Ogq80b9S0OODM"},"name":"Mr Arman Bichakhchyan","name_elements":{"forename":"Arman","surname":"Bichakhchyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SC613275","data":{"address":{"address_line_1":"Meadowburn Avenue","address_line_2":"Lenzie","country":"Scotland","locality":"Glasgow","postal_code":"G66 5ND","premises":"1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"b59fe5fb834d26cc136712f2014e0944050849fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613275/persons-with-significant-control/individual/tLZA2H8ttGsgwbfxhsxUSIpDH4w"},"name":"Mr Christopher James Gilroy","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Gilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"SC613014","data":{"address":{"address_line_1":"Springvalley Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4QA","premises":"1f4 ,10 Springvalley Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"38cfaac08431cd6cf43563891289748a2be8e833","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613014/persons-with-significant-control/individual/Bjjp9rcQYkuBr3X2tOfsFlDILEM"},"name":"Miss Katya Nedyalkova Samundzhieva","name_elements":{"forename":"Katya","middle_name":"Nedyalkova","surname":"Samundzhieva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665485","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"8fe7a41b855ee585d5107163aad29273fabfe860","kind":"individual-person-with-significant-control","links":{"self":"/company/11665485/persons-with-significant-control/individual/aYFOxRC2yv7ew250LmCVpdqTT1w"},"name":"Amanda Baxter","name_elements":{"forename":"Amanda","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11670044","data":{"address":{"address_line_1":"Dean Gardens","address_line_2":"Portslade","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 2FW","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"045e59d62275dac3cc7d293c35a67ffc2bb5aaea","kind":"individual-person-with-significant-control","links":{"self":"/company/11670044/persons-with-significant-control/individual/mJZyf6OHOjugEx4GPH6z0ydqqzI"},"name":"Mr Joseph Zack Coleman","name_elements":{"forename":"Joseph","middle_name":"Zack","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"06926741","data":{"address":{"address_line_1":"Sallow Lane","address_line_2":"Framingham Pigot","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 7QW","premises":"The Grove Barns","region":"Norfolk"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"679f0ab848148224a65f4049b813c4284d8a6b06","kind":"individual-person-with-significant-control","links":{"self":"/company/06926741/persons-with-significant-control/individual/PD3EMvnplTdmDZmL053KVVFnXsE"},"name":"Mrs Amanda Jane Thomas","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11665484","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Guildford","postal_code":"GU1 3UW","premises":"Castle House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"00405537716f25745e4fe43321dcd827c452db74","kind":"individual-person-with-significant-control","links":{"self":"/company/11665484/persons-with-significant-control/individual/riYGdu2dMxk-dEtrkWdV0z-H19g"},"name":"Mr David Charles Silvester","name_elements":{"forename":"David","middle_name":"Charles","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11670034","data":{"address":{"address_line_1":"East Wing First Floor","address_line_2":"Thorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6RU","premises":"Greenhill House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"0b1157abeaba2dfebbe1f845defe3c509ed9741d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670034/persons-with-significant-control/individual/PLST-QH7eJLL2DlKmQzApl1nQNQ"},"name":"Mr Michael Karl Douglas Primrose","name_elements":{"forename":"Michael","middle_name":"Karl Douglas","surname":"Primrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"11166190","data":{"address":{"address_line_1":"Courtfield Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2LB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"fe046ad60ab13f9c4d930b6b3a3e3e683c69664a","kind":"individual-person-with-significant-control","links":{"self":"/company/11166190/persons-with-significant-control/individual/GwdKj0qPCx4OugaiKTz3aZarWr8"},"name":"Mr Daniel-Ionut Titescu","name_elements":{"forename":"Daniel-Ionut","surname":"Titescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11172000","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"4c3e00c8d4d200309e6d926c738296189cb3c13c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172000/persons-with-significant-control/individual/WYywuRhiLKP-dPe8T-WkYwhLqhs"},"name":"Mr Ravi Prasad Karri","name_elements":{"forename":"Ravi","middle_name":"Prasad","surname":"Karri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11665644","data":{"address":{"address_line_1":"Yorktown Road","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 9BS","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"06ef60a3c9a8a772c40d13cf42efa12a96f1a1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11665644/persons-with-significant-control/individual/_s8daixCw8HzGuy67LhUkTxGw70"},"name":"Miss Charlotte Ann Manders","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Manders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"SC613275","data":{"address":{"address_line_1":"Meadowburn Avenue","address_line_2":"Lenzie","country":"Scotland","locality":"Glasgow","postal_code":"G66 5ND","premises":"1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"ba02035519e2f8e0aedfae40ff3f5623c9fc844d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613275/persons-with-significant-control/individual/la8E8-smiyHzqSjpbKpxCr8kB3M"},"name":"Mrs Fiona Janet Gilroy","name_elements":{"forename":"Fiona","middle_name":"Janet","surname":"Gilroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11665124","data":{"address":{"address_line_1":"Jackson Street","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 8BB","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d0640bbca779ba37d73e33172fbcc186d03b1afa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665124/persons-with-significant-control/individual/56Jr5woxmGxiWtUqcM-94OPumEM"},"name":"Mr Toan Tran","name_elements":{"forename":"Toan","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11172000","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2026-03-03","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"856f2e974cc89dfd1a0ec4e09261717fbb2833e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172000/persons-with-significant-control/individual/hyFec3hVMfJOeg1TopT_wDZtQGA"},"name":"Mrs Manju Bhargavi Ravikanthi","name_elements":{"forename":"Manju","middle_name":"Bhargavi","surname":"Ravikanthi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"10925915","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"Lawford House"},"country_of_residence":"Bahamas","date_of_birth":{"month":5,"year":1975},"etag":"06e78f499eee3cb816d66be7b1992ed4bf76105d","kind":"individual-person-with-significant-control","links":{"self":"/company/10925915/persons-with-significant-control/individual/2YOg3Yx45wOvsuikSKyz2JR74l0"},"name":"Ms Michelle Edwards","name_elements":{"forename":"Michelle","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11670694","data":{"address":{"address_line_1":"Roosevelt Road","country":"United Kingdom","locality":"Dover, Kent","postal_code":"CT16 2BT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1cb771877edf62a7ea97ae424783c90083a7fb68","kind":"individual-person-with-significant-control","links":{"self":"/company/11670694/persons-with-significant-control/individual/R6tWLsrrjiQEKm5UU7MvMvOc9SI"},"name":"Mrs Lucykutty Binoy George","name_elements":{"forename":"Lucykutty","surname":"Binoy George","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-09"}}
{"company_number":"11166191","data":{"address":{"address_line_1":"Pittard Road","country":"England","locality":"Basingstoke","postal_code":"RG21 8UF","premises":"10 Kingsvale Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"587f892f09ce399bbc66d15af8cb29b956263461","kind":"individual-person-with-significant-control","links":{"self":"/company/11166191/persons-with-significant-control/individual/SIA_O4bCkg8LalEkw_vYxV74qqM"},"name":"Mr John Denis Escott","name_elements":{"forename":"John","middle_name":"Denis","surname":"Escott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11665474","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16 Haldon House"},"ceased_on":"2018-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c37328cbbcd8db081f0b2c9d21010a91f17b64f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11665474/persons-with-significant-control/individual/SZn8-wJ3O9EIBDKSPUS3TjSZtR8"},"name":"Claire Lomas","name_elements":{"forename":"Claire","surname":"Lomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11669814","data":{"address":{"address_line_1":"King Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3AX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"aeae26d4867f02e5923efd7d3268b419ba36fa6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11669814/persons-with-significant-control/individual/QD6R8DCaRp6x3E4uaeTVUNAIs24"},"name":"Mrs Salaamath Samiya Sahabdeen","name_elements":{"forename":"Salaamath","middle_name":"Samiya","surname":"Sahabdeen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11670705","data":{"address":{"address_line_1":"Feldspar Mews","country":"United Kingdom","locality":"London","postal_code":"N13 6AF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a270c1066a33f0bb19cea966a4366a2f90af61f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670705/persons-with-significant-control/individual/lCzm_XGFduVw8P3aRcB8R15dgVE"},"name":"Sayid Mohamed Abdi","name_elements":{"forename":"Sayid","middle_name":"Mohamed","surname":"Abdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11665125","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11665125 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1970},"etag":"a5d11ffa766078cda83e1913bc3c2bcb25d83d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665125/persons-with-significant-control/individual/vQY_jy2MvucNRfnXcxqFh441b3k"},"name":"Xuefu Hu","name_elements":{"forename":"Xuefu","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11172001","data":{"address":{"country":"England","locality":"London","postal_code":"W6 9JG","premises":"121 King Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0fe3f8423059e7f6365096a6ecfd7308bba4d588","kind":"individual-person-with-significant-control","links":{"self":"/company/11172001/persons-with-significant-control/individual/YRV48BODfxVKMVT_Iujh4mpzYj4"},"name":"Mr Miguel Caffarena","name_elements":{"forename":"Miguel","surname":"Caffarena","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"07404255","data":{"address":{"address_line_1":"High Road","address_line_2":"Chadwell Heath","locality":"Essex","postal_code":"RM6 4AL","premises":"1189"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"027752b2db01ec98944f65cba927efbe8fc98133","kind":"individual-person-with-significant-control","links":{"self":"/company/07404255/persons-with-significant-control/individual/D-hiwJ925ZSJvYjQ4ve5AfaGW3g"},"name":"Mr Muhammad Adil Zareef","name_elements":{"forename":"Muhammad","middle_name":"Adil","surname":"Zareef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11671264","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"a0c082eceb032d66416fd9a2800c837e08542b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11671264/persons-with-significant-control/individual/DSBc97XbBrOHgK_0L6ZGoOMESqU"},"name":"Mr Luke Edwards","name_elements":{"forename":"Luke","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"10914924","data":{"address":{"address_line_1":"Prestwold Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0EX","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"b7f4f17196f2a1c7b6a8b48c7c41f8c89325ffd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10914924/persons-with-significant-control/individual/Dk5B3HPuHPyJwNDAYecOWoz6epc"},"name":"Mr Sunil Purohit","name_elements":{"forename":"Sunil","surname":"Purohit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"09297135","data":{"address":{"address_line_1":"Melton Park","country":"England","locality":"Melton Constable","postal_code":"NR24 2NQ","premises":"Melton Hall","region":"Norfolk"},"etag":"a90a4f8db133273aa90bd5ad791218ef17c4f252","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Uk Family Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09297135/persons-with-significant-control/corporate-entity/5a2hOwbyfAXPb7N1Mln1gIOxNys"},"name":"Roger Gawn 2007 Family Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11671275","data":{"address":{"address_line_1":"Roedean House","address_line_2":"Exeter Close","country":"England","locality":"Watford","postal_code":"WD24 4BN","premises":"Flat 3"},"ceased_on":"2020-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"fb3cee2df8407a26be42c9feb9ed6e5ff927c966","kind":"individual-person-with-significant-control","links":{"self":"/company/11671275/persons-with-significant-control/individual/4DpiGKiI4bAqDA1ZZ_bYCgOt2Pc"},"name":"Mr Vrushank Jitendrakumar Vyas","name_elements":{"forename":"Vrushank","middle_name":"Jitendrakumar","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11671294","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1JL","premises":"99b"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1976},"etag":"e4add0043a5e3f7a3a20eb5749c8d3983a0a7984","kind":"individual-person-with-significant-control","links":{"self":"/company/11671294/persons-with-significant-control/individual/WN443TvtofYLSPKh6W-vmi0WKiM"},"name":"Ms Anna Nitsch","name_elements":{"forename":"Anna","surname":"Nitsch","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"10535004","data":{"address":{"address_line_1":"Boundary Street","country":"England","locality":"Liverpool","postal_code":"L5 9UB","premises":"17"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"02284286fe7054a2ec024a75bbacf93792f2a663","kind":"individual-person-with-significant-control","links":{"self":"/company/10535004/persons-with-significant-control/individual/3SAhqYIzV08jzZh9pJawwQqfSz8"},"name":"Mr Tom Roderick","name_elements":{"forename":"Tom","surname":"Roderick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11671085","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DS","premises":"29-31"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f8b1d2027b5dbe1a8efe9e21e456f7570bf013c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11671085/persons-with-significant-control/individual/uAouWupvmzLj3uI6l6WXKQsOhUw"},"name":"Mrs Paula Jennings","name_elements":{"forename":"Paula","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11347634","data":{"address":{"address_line_1":"Newcastle Road","address_line_2":"Betchton","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 2TQ","premises":"Mere Barn","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"a77255e879d37f899d1711c5b3e807f2ff03f1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11347634/persons-with-significant-control/individual/Q6awwGI6088XpL5dkirTZtqigiY"},"name":"Mrs Amanda Ann Dantuma","name_elements":{"forename":"Amanda","middle_name":"Ann","surname":"Dantuma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-10"}}
{"company_number":"11671645","data":{"address":{"address_line_1":"Neander","address_line_2":"Lichfield Road Industrial Estate","country":"England","locality":"Tamworth","postal_code":"B79 7XA","premises":"1d","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e80829dc3c95e12a92bf197fd80e8dcb4aeac8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671645/persons-with-significant-control/individual/x816EtY_CpDoEg8ckXALGCesicU"},"name":"Mr Phillip James Shaw Cracknell","name_elements":{"forename":"Phillip","middle_name":"James Shaw","surname":"Cracknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671545","data":{"address":{"address_line_1":"Europe Way","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"968b7fa342b556e06b0f21b4d869f461075ff8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671545/persons-with-significant-control/individual/R14H7LB1FZf9lpYqnQytsOXohl8"},"name":"Mr Rafal Stanislaw Gibki","name_elements":{"forename":"Rafal","middle_name":"Stanislaw","surname":"Gibki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11671545","data":{"address":{"address_line_1":"Europe Way","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"1ab29da242703f99660603b595c4b318469de984","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671545/persons-with-significant-control/individual/Pa3Rd_UYC97-RX_Q1do1kH99Ej8"},"name":"Mrs Aneta Agnieska Gibka","name_elements":{"forename":"Aneta","middle_name":"Agnieska","surname":"Gibka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"08927855","data":{"address":{"address_line_1":"Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"Tcbg House, 2 Thornes Office Park"},"ceased_on":"2018-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"082276154c9b8b36435ae4280ad27680c884eacb","kind":"individual-person-with-significant-control","links":{"self":"/company/08927855/persons-with-significant-control/individual/lLAAuPYRTCYkj4vb5u-UMKJOh-0"},"name":"Mr Khalid Mahmood Sheikh","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11671625","data":{"address":{"address_line_1":"Colston Road","country":"England","locality":"London","postal_code":"SW14 7PG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"759a74ed7cd9e5bfd5eb22eebf0050c780c98616","kind":"individual-person-with-significant-control","links":{"self":"/company/11671625/persons-with-significant-control/individual/4-GEiavUfS2EjGTDfQ3ey-6BFic"},"name":"Egle Karoblyte","name_elements":{"forename":"Egle","surname":"Karoblyte"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671884","data":{"address":{"country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8AE","premises":"19 Prospect Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"79c853b53129ecbeaf39fdf703573eadafde7558","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671884/persons-with-significant-control/individual/CKINs4F0-9T7qeV9D7nDfazcMIA"},"name":"Charles Anthony Siddle","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Siddle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671904","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5c7006efadc362798b4644c460e9199337753623","kind":"individual-person-with-significant-control","links":{"self":"/company/11671904/persons-with-significant-control/individual/zKT-UzsEA8oB78G7MQNytp2hpks"},"name":"Mr Ian Richard Leigh","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671914","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ef8f773d4191026b189b9c6ad01e9947dc733ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/11671914/persons-with-significant-control/individual/WHxDCmS4KoOvPXG1N3WFF9IptTE"},"name":"Mr Robiel Hailom","name_elements":{"forename":"Robiel","surname":"Hailom","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"SC380584","data":{"address":{"address_line_1":"Ardrossan Road","locality":"Saltcoats","postal_code":"KA21 5BP","premises":"25","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"2a8a51e357f963eaec3581aa13415725c3976314","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC380584/persons-with-significant-control/individual/QmJsHNKHiZHq5TbAtyxhD_pKF8Q"},"name":"Mr Jim Lindsay","name_elements":{"forename":"Jim","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11672095","data":{"address":{"address_line_1":"Hotwell Heights","address_line_2":"184 Hotwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4RP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"701abcd4685ef81ccc1d6742312ccb87bbc47f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11672095/persons-with-significant-control/individual/KPMU5KcVUb85jVzM0AqqjKAC0-c"},"name":"Mr Bobby William Barker","name_elements":{"forename":"Bobby","middle_name":"William","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672095","data":{"address":{"address_line_1":"Hotwell Heights","address_line_2":"184 Hotwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4RP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"2e826a29ecf21fd0b1831876f29495481e4c43c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11672095/persons-with-significant-control/individual/slouTxAiq5b2HyCC35YFM5Dx9yg"},"name":"Mr William Robert Barker","name_elements":{"forename":"William","middle_name":"Robert","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672105","data":{"address":{"address_line_1":"Sutton Leach","country":"England","locality":"St. Helens","postal_code":"WA9 4NZ","premises":"19 Axbridge Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"0ee957ff4191a3ebc330a4e0ae4c9d8cf168071c","kind":"individual-person-with-significant-control","links":{"self":"/company/11672105/persons-with-significant-control/individual/Fa56XaKzDqjj3MjIIz8LkWjsjk8"},"name":"Mr Terry Andrew Obrien","name_elements":{"forename":"Terry","middle_name":"Andrew","surname":"Obrien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672254","data":{"address":{"postal_code":"S2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"27d56f18900e51da8f47f118b357513f8b9c683e","kind":"individual-person-with-significant-control","links":{"self":"/company/11672254/persons-with-significant-control/individual/1ZELSi9tvs_CCAiA1y8zSDPhlUk"},"name":"Mr Joachim Stelios Childs Avgerinos","name_elements":{"forename":"Joachim","middle_name":"Stelios","surname":"Childs Avgerinos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672254","data":{"address":{"address_line_1":"Hovenden Close","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7DR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"db0fde300a1f676fd18b6a15a04d53d68a7318bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11672254/persons-with-significant-control/individual/ptdw0ckzCH72ZoxKxxJ5Oxg6aFw"},"name":"Mr Thomas Frederick John Jefferis","name_elements":{"forename":"Thomas","middle_name":"Frederick John","surname":"Jefferis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672255","data":{"address":{"address_line_1":"47-49 Camden Road","address_line_2":"Hidden Coffee","country":"United Kingdom","locality":"London","postal_code":"NW1 9LS","premises":"Hidden Coffee","region":"London"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"0b95d7e362fc383c347fe9f67c765ee0c881c172","kind":"individual-person-with-significant-control","links":{"self":"/company/11672255/persons-with-significant-control/individual/mnq8YR0BE27dQhJLPyVf8LmoVnk"},"name":"Mr Harry George Graham","name_elements":{"forename":"Harry","middle_name":"George","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672255","data":{"address":{"address_line_1":"Pratt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0AE","premises":"13"},"ceased_on":"2021-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"4918f09e6cbc0e9f700fd7e2c41e263dbb550375","kind":"individual-person-with-significant-control","links":{"self":"/company/11672255/persons-with-significant-control/individual/RllacrZ65z5U13x1U4L0ukDloZw"},"name":"Mr Ben Meadowcroft","name_elements":{"forename":"Ben","surname":"Meadowcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672255","data":{"address":{"address_line_1":"2a Lockhart Street","country":"England","locality":"London","postal_code":"E3 4BL","premises":"2a Lockhart Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"06b351fd203a04b054b4bf07d444014ac143b3c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672255/persons-with-significant-control/individual/_iVSChxO0z1P214M0vuIkvMd0vI"},"name":"Mr Myles Buckley","name_elements":{"forename":"Myles","surname":"Buckley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672265","data":{"address":{"address_line_1":"1 Ashley Aveue","country":"England","locality":"Epsom","postal_code":"KT18 5AD","premises":"Global House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4a77a8df6265f840f0c33f5eda6ed446815be2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672265/persons-with-significant-control/individual/uMTqjBBVdxvxgvt4NJi8_amBgLo"},"name":"Mr Kevin Gerard O'Sullivan","name_elements":{"forename":"Kevin","middle_name":"Gerard","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672284","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 7HN","premises":"83 Mill Hill Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"14f74b2496d6f0c593f67b3df98ac345508aa3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11672284/persons-with-significant-control/individual/75DE5YZK4yOr-x2rKcy-cvEg5h0"},"name":"Mr Muhammad Naveed","name_elements":{"forename":"Muhammad","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672285","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"bddff7744a205acf503da3da6080aadda1734d53","kind":"individual-person-with-significant-control","links":{"self":"/company/11672285/persons-with-significant-control/individual/H6-mcyvpgaA5x8XHJIYY_-PPfyc"},"name":"Mr Dale Martin Kinslow","name_elements":{"forename":"Dale","middle_name":"Martin","surname":"Kinslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672375","data":{"address":{"country":"United Kingdom","locality":"Heywood","postal_code":"OL10 2TP","premises":"Hareshill Road","region":"Lancashire"},"ceased_on":"2019-11-01","country_of_residence":"United States","date_of_birth":{"month":11,"year":1977},"etag":"3b5e4c95c13f332b55252a7e8ed6a8d4a17099eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11672375/persons-with-significant-control/individual/2ywXsK3nPZZJzPifRx8Q0i3dIx0"},"name":"Mr Kevin Marchetti","name_elements":{"forename":"Kevin","surname":"Marchetti","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672375","data":{"address":{"country":"United Kingdom","locality":"Heywood","postal_code":"OL10 2TP","premises":"Hareshill Road","region":"Lancashire"},"ceased_on":"2019-11-01","country_of_residence":"United States","date_of_birth":{"month":2,"year":1978},"etag":"40670de367dc8cbdaa8c0862c61756af259c6e97","kind":"individual-person-with-significant-control","links":{"self":"/company/11672375/persons-with-significant-control/individual/Pt4YJ6TMULXMdU7_dCfRssH3yC8"},"name":"Mr Adam Matthew Schwartz Forste","name_elements":{"forename":"Adam","middle_name":"Matthew Schwartz","surname":"Forste","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672564","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JP","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5832709569ec34df0be5a09009169e660aad5c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11672564/persons-with-significant-control/individual/e8blpZCxqe8wZEh5puO3H5Th06E"},"name":"Mr Raja Shahnawaz","name_elements":{"forename":"Raja","surname":"Shahnawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672564","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JP","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4c4f51446edd8ea5c8d0da87eba8ade4754cf2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11672564/persons-with-significant-control/individual/0FAzdc60UUdVQX98RRnao1QmMFw"},"name":"Mr Mohammed Ilyas","name_elements":{"forename":"Mohammed","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"07690553","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5HA","premises":"1","region":"Devon"},"ceased_on":"2021-04-25","etag":"f8564faa94024547037587b12289736c8b968210","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11871408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07690553/persons-with-significant-control/corporate-entity/mjf3jIPGyjiePE74SbjCeYgjjSw"},"name":"Nice Group One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-31"}}
{"company_number":"12270682","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8EU","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"a3bdcc87e1b18e0fcc683ba8792d3f107e3496cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270682/persons-with-significant-control/individual/ajfEAvk1dkhwcDSr5e8faZQfDXE"},"name":"Mr Kal Kc Leung","name_elements":{"forename":"Kal","middle_name":"Kc","surname":"Leung","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"09737642","data":{"address":{"locality":"Northwood,","postal_code":"HA6 3DY","premises":"38 The Fairway,","region":"Middlesex,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"06773900cd5d3480d25f973525691c9ad10bc04b","kind":"individual-person-with-significant-control","links":{"self":"/company/09737642/persons-with-significant-control/individual/rwTosculZnFrWfLaO-ogEvMyPEk"},"name":"Mrs Telma Elisabeth Gomes Timburiba","name_elements":{"forename":"Telma","middle_name":"Elisabeth Gomes","surname":"Timburiba","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"06336533","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7EU","premises":"Oaktree House"},"etag":"c476ff836a64f7893ed6fc8c935f59253ee88e5f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11964660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06336533/persons-with-significant-control/corporate-entity/MrszwLuSKO6DVMZGWklm77PVirI"},"name":"Jmb Group Holdings 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"11605713","data":{"address":{"address_line_1":"Poplar Close Flag Hill","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8RF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"95e065461eb962837de1bfe6af5c2cae4af9518a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605713/persons-with-significant-control/individual/gu1-t7ArrdxnUXvJond5x-Uz3S0"},"name":"Miss Rebecca Clare Patey","name_elements":{"forename":"Rebecca","middle_name":"Clare","surname":"Patey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-15"}}
{"company_number":"12287022","data":{"address":{"address_line_1":"Hulme Road","country":"United Kingdom","locality":"Manchester","postal_code":"M34 2WZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4e10a80d99d74892a6277bb7941e85f902be947c","kind":"individual-person-with-significant-control","links":{"self":"/company/12287022/persons-with-significant-control/individual/JSfuHFETv-b8MH9EbD6iCRxQcek"},"name":"Ms Caroline Belsham","name_elements":{"forename":"Caroline","surname":"Belsham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12287883","data":{"address":{"address_line_1":"Cargo Fleet Lane","locality":"Middlesbrough","postal_code":"TS3 8EX","premises":"251"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"cbf4a006a0a275ad80c22ec267768fc69f512b54","kind":"individual-person-with-significant-control","links":{"self":"/company/12287883/persons-with-significant-control/individual/ZCvjZWfOSappiEm26WeERpP-SNw"},"name":"Daniel Hughes","name_elements":{"forename":"Daniel","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12287903","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4c44b4c4fd94b91075b7e0419d33b4912e8d3681","kind":"individual-person-with-significant-control","links":{"self":"/company/12287903/persons-with-significant-control/individual/Cl0d1bNeCJJ5eiVr2hNfgN2fKf8"},"name":"Mr Shibashis Das","name_elements":{"forename":"Shibashis","surname":"Das","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12288602","data":{"address":{"address_line_1":"3 Bullace Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Keant"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ecce0de9142d8bb6aa9f4bd95a252aee302a16c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288602/persons-with-significant-control/individual/wChBn9qPxgz3Ue5KhzNihjsrDP4"},"name":"Mr Ryan Rodney Stewart Lee","name_elements":{"forename":"Ryan","middle_name":"Rodney Stewart","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12288602","data":{"address":{"address_line_1":"3 Bullace Lane","country":"England","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"702601958e623d5c2a36a725bc874a186233482d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288602/persons-with-significant-control/individual/OAxMyDU-DSLDQlibQt-YzoOOPnk"},"name":"Mr Darren John Pierre White","name_elements":{"forename":"Darren","middle_name":"John Pierre","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288612","data":{"address":{"address_line_1":"Blake Dene Road","address_line_2":"Lilliput","country":"England","locality":"Poole","postal_code":"BH14 8HQ","premises":"Maple Lodge"},"etag":"530a5403e501475c81a5fcbc5809803bf782e2d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8771384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12288612/persons-with-significant-control/corporate-entity/Gv19TOUCgVOPobGUwWARQ-Oic18"},"name":"Klf Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"06360003","data":{"address":{"address_line_1":"Ebrington Road","country":"England","locality":"Harrow","postal_code":"HA3 0LP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e2f59ca796497201f76d0d0bd9576880e396ced2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06360003/persons-with-significant-control/individual/kDuk2Ag-bT1ObrN9N65m04-A3PY"},"name":"Chandani Patel","name_elements":{"forename":"Chandani","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"12289293","data":{"address":{"address_line_1":"Russell Rise","country":"England","locality":"Luton","postal_code":"LU1 5ES","premises":"33","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"42db37aaa6f12d3c1164805ee186043b009cc38b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289293/persons-with-significant-control/individual/XRWPj8SOtmyoSEV6fYU37qum58k"},"name":"Mr Augustine Rukara Musonera","name_elements":{"forename":"Augustine","middle_name":"Rukara","surname":"Musonera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-30"}}
{"company_number":"12289293","data":{"address":{"address_line_1":"Alder Wynd","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4GQ","premises":"32","region":"Bedfordshire"},"etag":"91d721b0da61e8ca83af545b9749ce783f21d5e2","identification":{"legal_authority":"Partnership","legal_form":"Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12289293/persons-with-significant-control/corporate-entity/S0QCvxj4oXzZPgZSxMakW5cIPm8"},"name":"Mr","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-30"}}
{"company_number":"10696302","data":{"address":{"address_line_1":"Stowmarket Road","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9QQ","premises":"Churchgate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2ac40d10d03ed79e384380636fcb407b0cf956f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10696302/persons-with-significant-control/individual/ajCePlPYWA7g-hHWF0aSTrorvMY"},"name":"Mrs Marian Refaat Nagib Abdelmelek","name_elements":{"forename":"Marian","middle_name":"Refaat Nagib","surname":"Abdelmelek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12289303","data":{"address":{"address_line_1":"Fieldway Crescent","country":"England","locality":"London","postal_code":"N5 1QB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"77a9f053cccf797f4555f7b2a67841b56fba12ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12289303/persons-with-significant-control/individual/XHil8GlUp0JS2wOTLaIjIlY1g-I"},"name":"Mr Kamil Alp","name_elements":{"forename":"Kamil","surname":"Alp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290182","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"53450a877f7782765e4e178f0566bea92bcfcba2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290182/persons-with-significant-control/individual/7X-2b-kDJJ1pfAp0C79yS0Q4h1o"},"name":"Dr. Simon Gerald Pigot Williams","name_elements":{"forename":"Simon","middle_name":"Gerald Pigot","surname":"Williams","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290182","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f94358bf0552873d568853636aa021d9016025de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290182/persons-with-significant-control/individual/BoagiTLWcHLb-5Up2wqRiuv4GC8"},"name":"Mrs Elizabeth Helen Williams","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290192","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"202ed23611caeeabe344c367fa2d62d146cb072b","kind":"individual-person-with-significant-control","links":{"self":"/company/12290192/persons-with-significant-control/individual/8Vuid1pVgDMPqPwrJVxeNT_-QmY"},"name":"Ms Elena Iachimciuc","name_elements":{"forename":"Elena","surname":"Iachimciuc","title":"Ms"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12290202","data":{"address":{"address_line_1":"Wallsend","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE28 7NF","premises":"13 North View","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"1fbfbcad14ca5478a0aae1853ee258c850e2b49f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290202/persons-with-significant-control/individual/BC7DTlWtkLEesoz_8bySoXpFbTM"},"name":"Mr David James Sowden","name_elements":{"forename":"David","middle_name":"James","surname":"Sowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12291583","data":{"address":{"address_line_1":"Orchard Street","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0DF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"d4febc1e194924c12e76d8e39aca3dbb49e5a1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291583/persons-with-significant-control/individual/wnkuYWwD7OQ2oY1zVWDmYNHfC1E"},"name":"Mr Paul Clive Grabham","name_elements":{"forename":"Paul","middle_name":"Clive","surname":"Grabham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11958563","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-05-27","etag":"6dcb4d86dd6b1918b2ce507c5e62051effba3c9e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10772611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11958563/persons-with-significant-control/corporate-entity/799rESS67huwlk2OzhOcQ0H59a8"},"name":"Ibg Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12291642","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8NE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"2e71c5d4bd7f666f21e3de58daf1b678154f7687","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291642/persons-with-significant-control/individual/8TZszmaBDfYBA8f78QIRFV7P71I"},"name":"Mr Gareth Michael Robinson Howe","name_elements":{"forename":"Gareth","middle_name":"Michael Robinson","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"13360596","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Welwyn","postal_code":"AL6 9LN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"405a6fa135c64dc50e0c2c75eefab36558fe038d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360596/persons-with-significant-control/individual/yrytTCECp4zp7Qm-Uv7vR-m9lQ4"},"name":"Mr Altin Rexho","name_elements":{"forename":"Altin","surname":"Rexho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12291642","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8NE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c5dc8dedd691996c24656cdf2364ecf122ef4dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291642/persons-with-significant-control/individual/0tBKVZ-LghPoxDrUjJ38fIf2MUc"},"name":"Mrs Beverley Howe","name_elements":{"forename":"Beverley","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"10090292","data":{"address":{"address_line_1":"St Mary’S Avenue","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0PU","premises":"47"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8b19581861c5b75881929f3cb3ed502bfa5ab667","kind":"individual-person-with-significant-control","links":{"self":"/company/10090292/persons-with-significant-control/individual/GbDM8tWwh8WjZYSSo_3jGNt_h_k"},"name":"Mr Vikrant Sehgal","name_elements":{"forename":"Vikrant","surname":"Sehgal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13375786","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0c7aab9993c9fb396d5bde6283588e2f4e0ea279","kind":"individual-person-with-significant-control","links":{"self":"/company/13375786/persons-with-significant-control/individual/5BNyxkVGQsL1q0bKUk92ulFN-a4"},"name":"David Mambili","name_elements":{"forename":"David","surname":"Mambili"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375787","data":{"address":{"address_line_1":"18-36 Wellington Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6PF","premises":"Suite 107a, Island Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"52f0ea8710fcaa8394a1342edeeb447fa57ada75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375787/persons-with-significant-control/individual/vRRiP4yDdVSZ62SkT70E3vcet6M"},"name":"Kolade David Omoniyi","name_elements":{"forename":"Kolade","middle_name":"David","surname":"Omoniyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12291653","data":{"address":{"address_line_1":"Pine Street","country":"England","locality":"Nelson","postal_code":"BB9 9HW","premises":"129"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f9830754b1f7692302c5dc6f70f64f4830415aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12291653/persons-with-significant-control/individual/HCRkmgBv4a3Q9rRWQkz5Fl1Ojz4"},"name":"Mr Arslan Ali Sheikh","name_elements":{"forename":"Arslan Ali","surname":"Sheikh","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"12291662","data":{"address":{"address_line_1":"Lynton Close","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7ET","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"fefce75aca3f30b1ba161fff3c0d8bbfea32c3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12291662/persons-with-significant-control/individual/mcMkK1XiMNwn8jnFxkOGknsTE-4"},"name":"Mr Sofiane Rahili","name_elements":{"forename":"Sofiane","surname":"Rahili","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"05388466","data":{"address":{"address_line_1":"Dunnockshaw","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 5PW","premises":"Bradwood Works","region":"Lancashire"},"ceased_on":"2022-03-01","etag":"239667845450922941c6a43b6560701087eb714e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12153744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05388466/persons-with-significant-control/corporate-entity/0fvxxBh2DPjrWNbBu260cJsziMU"},"name":"Bentley Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12297982","data":{"address":{"address_line_1":"42-44 Carlisle Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7TD","premises":"Moira House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"008f7ea6570b3923ac4c612babda8283d8b7b3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297982/persons-with-significant-control/individual/Gqubsgb61IkVK6F961kYfBIilvc"},"name":"Mr James Paul Taylor","name_elements":{"forename":"James","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12297983","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wardy Hill","country":"England","locality":"Ely","postal_code":"CB6 2DF","premises":"8c"},"etag":"5bdd69264d2e442366fc1237715c74bc764f9812","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10603408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12297983/persons-with-significant-control/corporate-entity/xXhBI800lNp-ka0XkFxRKl74LpI"},"name":"Capital Agri International Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12298312","data":{"address":{"address_line_1":"203 Booth Road,","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 5LD","premises":"203","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"f67c0f8217b3cbabb6c6405dc7d6d4a585695d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298312/persons-with-significant-control/individual/oUH9CECtQBQdSBxoOEEoupFbK3E"},"name":"Mr Tariq Bhatti","name_elements":{"forename":"Tariq","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"13377356","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NR","premises":"15a"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a9bcc1875be0c09c88f7ab043b68d284dbc26c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13377356/persons-with-significant-control/individual/0v9M12Nv3nxPOpWzEKnZBjzY3tY"},"name":"Mr Hasan Said","name_elements":{"forename":"Hasan","surname":"Said","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12298313","data":{"address":{"address_line_1":"Old Potts Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1 Brassey Road","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"946d587d7e3e043f57ef0f8d476a265ab88527e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298313/persons-with-significant-control/individual/CqiCh5mldyRoXws_-kW3HqQmyd4"},"name":"Mr Gary Norton","name_elements":{"forename":"Gary","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12298313","data":{"address":{"address_line_1":"Old Potts Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1 Brassey Road","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"7fb7135e01b7ce8833f154285bb4ea9f4f2411b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298313/persons-with-significant-control/individual/bSWpsty4qKejO0eFIOuwA4PcYrM"},"name":"Asa Wright","name_elements":{"forename":"Asa","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"13377356","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NR","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ff03db40880dc92fe0725c4004b6b7bab73550ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377356/persons-with-significant-control/individual/mMlluIWHLdK1ZK16ZfBS5KrPsTE"},"name":"Mr Abdinasir Farah Dahir","name_elements":{"forename":"Abdinasir","middle_name":"Farah","surname":"Dahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13385756","data":{"address":{"address_line_1":"Plane Tree Crescent","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7HF","premises":"1"},"etag":"b5308b73435065917c67d2c132352b24665403eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13332851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13385756/persons-with-significant-control/corporate-entity/k1IaieSSFkBohHphGlMARGWCa1A"},"name":"Amerisourcebergen Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12304042","data":{"address":{"address_line_1":"2 Manshaw Road","country":"England","locality":"Manchester","postal_code":"M11 1HS","premises":"The Railway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"c99dc089638d3c0bf3f91e0cdd01fc345ac7ea1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304042/persons-with-significant-control/individual/olXW_-20QJMAAhLR2n4RYktMqds"},"name":"Mr Gary Bolger","name_elements":{"forename":"Gary","surname":"Bolger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"13385757","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"2 Drake House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"3631bb4a293961aa66b3fe297183818f3341595f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385757/persons-with-significant-control/individual/z0SzVBGETlpdNNuMs7grgvXgC24"},"name":"Mr Mark Anthony Davies","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"NI618947","data":{"address":{"address_line_1":"Orchard Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9QT","premises":"75b","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"21088607d89710257ede802b87dee2d0ae49cb85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618947/persons-with-significant-control/individual/DBrqLITZL9qxl69lRJzxofPmJF8"},"name":"Mrs Maura Quinn","name_elements":{"forename":"Maura","surname":"Quinn","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12057493","data":{"address":{"address_line_1":"Cross Square","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1PQ","premises":"23","region":"West Yorkshire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":2019},"etag":"326268e5252136af5cdc880e620d54e133169036","kind":"individual-person-with-significant-control","links":{"self":"/company/12057493/persons-with-significant-control/individual/j9TlenjGIcmXI7o29wAtWNpWSOs"},"name":"Mr Poorna Chandar Reddy Yasa","name_elements":{"forename":"Poorna","middle_name":"Chandar Reddy","surname":"Yasa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-25"}}
{"company_number":"12304052","data":{"address":{"address_line_1":"Caslon Court","address_line_2":"Barnsley Street","country":"United Kingdom","locality":"London","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"81ec7e77d002d67aa82343b8a49957835fce6542","kind":"individual-person-with-significant-control","links":{"self":"/company/12304052/persons-with-significant-control/individual/kLXWUSXW_rD-ODJiGvQJoZmLs-s"},"name":"Mr Mohammed Aklas Rahman","name_elements":{"forename":"Mohammed","middle_name":"Aklas","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"12308092","data":{"address":{"address_line_1":"Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"110","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"71e31e201fce5c70b47582c77d3924e3cea08fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308092/persons-with-significant-control/individual/37x5zcEeqCE_t50gEy9mEesa1kA"},"name":"Mr Luke William Robert Giorgio De Stefano","name_elements":{"forename":"Luke","middle_name":"William Robert Giorgio","surname":"De Stefano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13388846","data":{"address":{"address_line_1":"Stewart Street","locality":"London","postal_code":"E14 3JR","premises":"Flat 40 Ballin Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a3dcb5d003af72e33219066504148ccc65c531c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13388846/persons-with-significant-control/individual/nBOcZCGrfWzXdHi6R6KXOk_OV8c"},"name":"Mr Chaoqun Cui","name_elements":{"forename":"Chaoqun","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12308102","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N4 1AF","premises":"62 Grand Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"74f24b0302646b997512860c2d6b9dd20e8bea31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308102/persons-with-significant-control/individual/TJ2jLNeDEKMcG_bAANbOdIePDu8"},"name":"Mr Ali Gulbudak","name_elements":{"forename":"Ali","surname":"Gulbudak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13388847","data":{"address":{"address_line_1":"Hyde Park Gate","country":"England","locality":"London","postal_code":"SW7 5DP","premises":"36"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"79712eaa316fe4016ad30036746c3f403de3f7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13388847/persons-with-significant-control/individual/msWvuSi6QRvVBRgMKZ7JB_S6m2g"},"name":"Mr Henry Miller","name_elements":{"forename":"Henry","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SC646742","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10 Milton Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"48ae5d48687304f4d0fef4a47731bee19c29f879","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646742/persons-with-significant-control/individual/c215etZoagoLFpJBubkWLC0aPMQ"},"name":"Mr Stuart Robert Clark","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"SC646742","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10 Milton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"82f7bda0cbbbe49aaaeeccc3b5c2502f9136de04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646742/persons-with-significant-control/individual/Va_COB56aS3vptnz1ha4D2vYGG8"},"name":"Miss Charlotte Emily Gillett","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Gillett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"SC646742","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10 Milton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"295421b1f5c76b208654ca368b02ef69dec5a80b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646742/persons-with-significant-control/individual/4WVbVPn8iib7uBonU8ng8XXr8yw"},"name":"Mr Simon Anderson","name_elements":{"forename":"Simon","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"13389076","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"5289b4e72ed31007fdbb0ce5e9721898deb96449","kind":"individual-person-with-significant-control","links":{"self":"/company/13389076/persons-with-significant-control/individual/iVnxhOkeyr5-H36kuXx7-_81dw8"},"name":"Bilal Hasan","name_elements":{"forename":"Bilal","surname":"Hasan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"SC646743","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AA","premises":"20 Anderson Street","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"90593b4c01f1744956d08b3ccdb71235d8762c21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646743/persons-with-significant-control/individual/SjPR8Nk8oRAj9goby0-4Yfh3irE"},"name":"Mr Martin Brown","name_elements":{"forename":"Martin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13392206","data":{"address":{"address_line_1":"Carlow Street","country":"England","locality":"London","postal_code":"NW1 7BS","premises":"Flat 201 Carlow House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"b970ee20fa89a9c865bf75ae4da69d4309dba7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13392206/persons-with-significant-control/individual/mdI4ezWBCKQjvKlXlM7Cv0sv7wA"},"name":"Mr Benjamin Kelvin","name_elements":{"forename":"Benjamin","surname":"Kelvin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"08333063","data":{"address":{"country":"England","locality":"Castle Eden","postal_code":"TS27 4SL","premises":"13 The Village","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ee97b7865f97da565f2d870a7dc651817d5d30c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08333063/persons-with-significant-control/individual/MS7OEbzAX4ERK2duGaDp0m_TKCA"},"name":"Mrs Paula Louise Lawson","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13392206","data":{"address":{"address_line_1":"The Goggs","country":"England","locality":"Watlington","postal_code":"OX49 5JX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"46c1d1f5c84665cc6ecdf98cf0abc6d0f74a79ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13392206/persons-with-significant-control/individual/RDQp9TCyEGPcd15uPOgmewk8wAQ"},"name":"Miss Catherine Lousie Ruby Yeats","name_elements":{"forename":"Catherine","middle_name":"Lousie Ruby","surname":"Yeats","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392207","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a679c8aa2f75b502064ef662237121997a1d87ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13392207/persons-with-significant-control/individual/mmjNggA8obhztfdDK3CcjLMzbdM"},"name":"Miss Keana Rose","name_elements":{"forename":"Keana","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13411397","data":{"address":{"address_line_1":"Southcrest Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7JG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f18db9d744f932294197c3e84234695d3555a9fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411397/persons-with-significant-control/individual/V5c1fMEqTIS2owwe2z10AHsdCWo"},"name":"Mrs Asya Parveen","name_elements":{"forename":"Asya","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12309512","data":{"address":{"address_line_1":"Johnsons Road","country":"England","locality":"Bristol","postal_code":"BS5 9AT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"615b548ea08b3bf8df1d2fb059c70416207cd005","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309512/persons-with-significant-control/individual/p0TOhr7zGuVNufiyTrAqGgAYA50"},"name":"Miss Maya Castillo","name_elements":{"forename":"Maya","surname":"Castillo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"SC646833","data":{"address":{"address_line_1":"Rope Walk, Garstang","country":"England","locality":"Preston","postal_code":"PR3 1NS","premises":"Abacus House","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"6372cb234a9f09a9a3bbd28a191057867c6fa362","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646833/persons-with-significant-control/individual/K33KMwdSc2zhMZyWYprmysutz3E"},"name":"Mr Arthur Mcilvaney","name_elements":{"forename":"Arthur","surname":"Mcilvaney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13412066","data":{"address":{"address_line_1":"Tenterden Drive","country":"United Kingdom","locality":"London","postal_code":"NW4 1ED","premises":"38b-38c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9c5646abafcde17902cb9e29452dd27cbadb9ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/13412066/persons-with-significant-control/individual/lvmAu2BOUFnh4Q9a4F8jIsmO4Q8"},"name":"Mr Ariif Halene","name_elements":{"forename":"Ariif","surname":"Halene","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412066","data":{"address":{"address_line_1":"Tenterden Drive","country":"United Kingdom","locality":"London","postal_code":"NW4 1ED","premises":"38b-38c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"fda834b2622fde3718ef2d0edc64028da473022d","kind":"individual-person-with-significant-control","links":{"self":"/company/13412066/persons-with-significant-control/individual/nAvaxOb3a69_2q_576t9EgRug0E"},"name":"Dr Amir Shyam","name_elements":{"forename":"Amir","surname":"Shyam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412067","data":{"address":{"address_line_1":"Rue 145 Jamila 5 Cd Casa, 0625744069","country":"Morocco","locality":"Casablanca","postal_code":"20430","premises":"47"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1997},"etag":"171300122a07e6851545cbc7245be1681d0f6575","kind":"individual-person-with-significant-control","links":{"self":"/company/13412067/persons-with-significant-control/individual/pUyvxoX7Kld2n8UImgpnclVXcSk"},"name":"Mr Moussaab Hilal","name_elements":{"forename":"Moussaab","surname":"Hilal","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12357876","data":{"address":{"address_line_1":"Swarcliffe Avenue","country":"England","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"62c7fa4caa97041ddd2110a49173329e82915372","kind":"individual-person-with-significant-control","links":{"self":"/company/12357876/persons-with-significant-control/individual/yBMriHwJBjbCzO-duqPlmS2xX_I"},"name":"Mr Lukasz Koterwa","name_elements":{"forename":"Lukasz","surname":"Koterwa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"01162393","data":{"address":{"address_line_1":"Rating Lane","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 0NY","premises":"Chetwynde School"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"af156904e05fbcc6cb684678fe7bebe545dbf952","kind":"individual-person-with-significant-control","links":{"self":"/company/01162393/persons-with-significant-control/individual/YvLdqMgvxu2VoZGPGlNB6hQKDPM"},"name":"Mrs Laura Anne Roberts","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"12309533","data":{"address":{"address_line_1":"Orchard Road","address_line_2":"Skidby","country":"England","locality":"Cottingham","postal_code":"HU16 5TL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9adce65ff62204755cae8b2a0c9bf3d887092ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309533/persons-with-significant-control/individual/afTw53xeZzogjfN1t_OEE2rrjRE"},"name":"Mr Joshua Kenneth George Faichney","name_elements":{"forename":"Joshua","middle_name":"Kenneth George","surname":"Faichney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13412717","data":{"address":{"address_line_1":"Dorset Street","country":"England","locality":"London","postal_code":"W1U 7NA","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c60621d678dc13523f970ec7ad1a552f015bf298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412717/persons-with-significant-control/individual/r8kpXzje0bx6bi4LGu-b2JnxN9s"},"name":"Mr Simon Leslie Roberts","name_elements":{"forename":"Simon","middle_name":"Leslie","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12309552","data":{"address":{"address_line_1":"27-29 The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1JY","premises":"Herbert House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"5f30f1aa0e9a768d601ffbf4af75c57d8bff4254","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309552/persons-with-significant-control/individual/s5rsVfiDywZl5AzW4hSpSphZQFg"},"name":"Mr Jaspal Singh Chhokar","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Chhokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309553","data":{"address":{"address_line_1":"Rigault Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4JJ","premises":"35 Rigault Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9636d576759644ac2fe4226107ef6fd5550439da","kind":"individual-person-with-significant-control","links":{"self":"/company/12309553/persons-with-significant-control/individual/x3j9VXQOUbQbC9pdh9OPt8Sku-8"},"name":"Mrs Emma Charlotte Berrill","name_elements":{"forename":"Emma","middle_name":"Charlotte","surname":"Berrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309553","data":{"address":{"address_line_1":"Rigault Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4JJ","premises":"35 Rigault Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"330db3c4fac0ee98def66763e763f1a484c08b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12309553/persons-with-significant-control/individual/1t8iAWo52TNWdhoEw1luoD0qaJ0"},"name":"Mr Daniel Philip Berrill","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Berrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13413126","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-11-23","country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"e5dc3a4cce282f61d1c097d50488af2fdf83e094","kind":"individual-person-with-significant-control","links":{"self":"/company/13413126/persons-with-significant-control/individual/W0TJydZM8QhmRtzRiCmbJsQLwiE"},"name":"Guoliang Zhang","name_elements":{"forename":"Guoliang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12313473","data":{"address":{"address_line_1":"Arterial Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7UA","premises":"Unit 5 Annwood Lodge Business Park"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9bd09b7c81497b12f650dfb6d0c84dd3e6b9a9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12313473/persons-with-significant-control/individual/93oBErAyiA_8MQOLdLmnOz3eK3E"},"name":"Mr Dan Dewey","name_elements":{"forename":"Dan","surname":"Dewey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13413126","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"da0f1cc26a1cc180d8513da17b2a169fe44e7034","kind":"individual-person-with-significant-control","links":{"self":"/company/13413126/persons-with-significant-control/individual/Kl0mUsvjSTL2ypl4rRT7NrRgPmU"},"name":"Mr Zhijiang Yu","name_elements":{"forename":"Zhijiang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11136883","data":{"address":{"address_line_1":"Tulketh Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1AR","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"159094181833e5f21c1b0ec32250ea3afbc4a822","kind":"individual-person-with-significant-control","links":{"self":"/company/11136883/persons-with-significant-control/individual/l7TGcQGgPHCTplTMyEOyMavV9Rs"},"name":"Mr Michael James Lillis","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lillis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13413596","data":{"address":{"locality":"London","postal_code":"SW1Y 4QU","premises":"4th Floor 13 Charles Ii Street"},"ceased_on":"2022-01-18","etag":"d19359b478111a7ab3cad6f2d5dd153f3cccc63f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10436249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413596/persons-with-significant-control/corporate-entity/of_bg3rylGt7Zujq6lMOoUDsKKM"},"name":"Zenobe Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413597","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"London","postal_code":"NW4 3QR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"79fbd9b0d5c656f247fcd6d66b8996b846e50559","kind":"individual-person-with-significant-control","links":{"self":"/company/13413597/persons-with-significant-control/individual/LoA9KmHTlmCTFnCdS3mUdgsgCno"},"name":"Mr Nurullah Nasim","name_elements":{"forename":"Nurullah","surname":"Nasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12313482","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"23e027226f5092ae3521fe5598e0c041a4372cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313482/persons-with-significant-control/individual/HyFf21zZupS6HvCJY-VuYzPn2gI"},"name":"Mr Nicholas Owain Jackson","name_elements":{"forename":"Nicholas","middle_name":"Owain","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313482","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e1d98801ec49990d5fa2db8a071b63987c76e445","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313482/persons-with-significant-control/individual/scsOvSaLqir3ITZT-9mh5zPIVuM"},"name":"Mr Paul Edward Bragg","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Bragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313483","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"8c4b18ce343f5c595ed203a5d4533f1b76b5537a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313483/persons-with-significant-control/individual/9LcRhpwvsnZ1egvAddkp5tH9qmw"},"name":"Thomas Borwick","name_elements":{"forename":"Thomas","surname":"Borwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13414307","data":{"address":{"address_line_1":"800 Brightside Lane","country":"United Kingdom","locality":"Sheffieldf","postal_code":"S9 2RX","premises":"14 Jessops Riverside","region":"S Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ba5040a3457dc5fcab77944d53c04f171cdb9997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414307/persons-with-significant-control/individual/-jzosAEASsS3eHcHnr8GZEPWEBQ"},"name":"Mr Nicholas Mark Middleton","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13415606","data":{"address":{"address_line_1":"Centre Ville","country":"Morocco","locality":"Nador","postal_code":"62000","premises":"Rue Hay Tikaraa"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1999},"etag":"2d5b6a317ced981707ffd43108476e5e9a5fe606","kind":"individual-person-with-significant-control","links":{"self":"/company/13415606/persons-with-significant-control/individual/kZ2JdhpM36Mx1yZUSSPSoizsS_E"},"name":"Miss Meriem Naciry","name_elements":{"forename":"Meriem","surname":"Naciry","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12315382","data":{"address":{"address_line_1":"Kiltarie Crescent","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8NJ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3ef48c41762bc68310b81663d979792dec54cc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12315382/persons-with-significant-control/individual/8CJUdH0ylvupwWX_J00PM2bT_xY"},"name":"Mr John Grant Waddington","name_elements":{"forename":"John","middle_name":"Grant","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12315382","data":{"address":{"address_line_1":"Blenheim Way","country":"England","locality":"Market Harborough","postal_code":"LE16 7LQ","premises":"26","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"28ee7dafdfe58e912d8e207e907651765fa5348c","kind":"individual-person-with-significant-control","links":{"self":"/company/12315382/persons-with-significant-control/individual/UR5255KZq7pu4QB934jsX6KF9WI"},"name":"Brendan Mcintyre","name_elements":{"forename":"Brendan","surname":"Mcintyre"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13416586","data":{"address":{"address_line_1":"Clayswell Court","country":"England","locality":"Hockley","postal_code":"SS5 4BQ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b16f148e6f4706e14cf6ce8a2c3dd4d6a4d2c45d","kind":"individual-person-with-significant-control","links":{"self":"/company/13416586/persons-with-significant-control/individual/PR6zMrOiqwax8BK55pCs7CDVXbg"},"name":"Mr Nick Royce","name_elements":{"forename":"Nick","surname":"Royce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13416587","data":{"address":{"address_line_1":"Colegate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8PP","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"49e5ff633bd81d842ab2837bda6f0fb98b8e44ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13416587/persons-with-significant-control/individual/PPcb7bATUR6lsSSS5s_LmlRoe_k"},"name":"Mr Terence Andrew Lapsley","name_elements":{"forename":"Terence","middle_name":"Andrew","surname":"Lapsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699616","data":{"address":{"address_line_1":"Luggieburn Walk","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 1EE","premises":"60"},"ceased_on":"2023-03-29","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"028231436ab339017040d9d14be9586797cd45df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699616/persons-with-significant-control/individual/1jDizgfPW92l0fUsBs6d3-qg-B8"},"name":"Mr Derek Hill","name_elements":{"forename":"Derek","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699616","data":{"address":{"address_line_1":"Shawhead Industrial Estate","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4XD","premises":"Unit 45"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"c21931fc7981cc2ab731eb508917c7ab47549acc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699616/persons-with-significant-control/individual/G1z-c8Ome2HVLX5sPXjLHIlYMcs"},"name":"Mr Jamie Rowatt","name_elements":{"forename":"Jamie","surname":"Rowatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12315422","data":{"address":{"address_line_1":"Westpoint Enterprise Park","address_line_2":"Clarence Avenue","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"Alliance House","region":"Greater Manchester"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"a12c4c1da7d5e573e493fffd294f5622995091b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315422/persons-with-significant-control/individual/J7b182yzmlYqLR2Pw5irzFe37iY"},"name":"Mr David Russell","name_elements":{"forename":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"SC699616","data":{"address":{"address_line_1":"Drummore Avenue","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4AW","premises":"109"},"ceased_on":"2023-03-29","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"89501310a31e5cbc6fb4154cb9e6d5cc0269a9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699616/persons-with-significant-control/individual/a_jFvaFvNknENMcIABgSsyIFuUo"},"name":"Mr Benjamin Anthony Kirtley","name_elements":{"forename":"Benjamin","middle_name":"Anthony","surname":"Kirtley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416596","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"London","postal_code":"W13 0DZ","premises":"Flat 1 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a2df8cc1d18fb10defa86583e9b7680f17c19bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416596/persons-with-significant-control/individual/dtGGAYiCfgN80zQCDG47M42mEbM"},"name":"Mr Hing To Wong","name_elements":{"forename":"Hing","middle_name":"To","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12337643","data":{"address":{"address_line_1":"Revenge Road","address_line_2":"Lordswood","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"652d214b4921d6b09ef53a2637f55c9aaf3113dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12337643/persons-with-significant-control/individual/obwLwIjDSQE1B-H-J89gLmyPupI"},"name":"Mr Tomasz Prominski","name_elements":{"forename":"Tomasz","surname":"Prominski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13416596","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c2fa7533304f5dfcefcb8336e22e0cc004f79186","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416596/persons-with-significant-control/individual/jaPZvxtQjMzR2kcxvTk3bj9rkz4"},"name":"Ms Ka Yee Ng","name_elements":{"forename":"Ka","middle_name":"Yee","surname":"Ng","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416596","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"London","postal_code":"W5 1AD","premises":"7 Red Poll House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c4d83461432774bc18e805608770847b3e4cc1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416596/persons-with-significant-control/individual/O2GNw6bn5PJcUsUJ56NtnSFFYKs"},"name":"Mr. Lai Pun Chan","name_elements":{"forename":"Lai","middle_name":"Pun","surname":"Chan","title":"Mr."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416597","data":{"address":{"address_line_1":"Cotswold Avenue","address_line_2":"Eastington","country":"England","locality":"Stonehouse","postal_code":"GL10 3AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"95d54d95476ab4507207c1d4702cb1b45dec4acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13416597/persons-with-significant-control/individual/03OYyhQdbnOb83zdOKIjrVgALhk"},"name":"Mr Nicholas Anthony John Darkes","name_elements":{"forename":"Nicholas","middle_name":"Anthony John","surname":"Darkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12337702","data":{"address":{"address_line_1":"Other Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8DR","premises":"114"},"ceased_on":"2019-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"3a4750d6ac9cc6d6b20b6f6d112ad016af13bb90","kind":"individual-person-with-significant-control","links":{"self":"/company/12337702/persons-with-significant-control/individual/TTEq5VnSRTrICx3B5w2b4MVfips"},"name":"Mr Abrar Jabbar","name_elements":{"forename":"Abrar","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-28"}}
{"company_number":"13416597","data":{"address":{"address_line_1":"Brandon Close","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 1NU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"151283c0c40459e1ee542993440d34e95c03ba02","kind":"individual-person-with-significant-control","links":{"self":"/company/13416597/persons-with-significant-control/individual/fsdCf6ey4DJHQe0coxTEnXPbv1o"},"name":"Mr Joshua Lucas Ganderton","name_elements":{"forename":"Joshua","middle_name":"Lucas","surname":"Ganderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13409166","data":{"address":{"address_line_1":"Larkin Lane","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3NA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d5b02dd63255d989bb286531a36609f2210d4375","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 C PROFESSIONALS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"ROWENA SANTOS VIERNES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409166/persons-with-significant-control/individual/SVix-BwFx5lPVuLwtYYy49Xxvxc"},"name":"Mrs Rowena Santos Viernes","name_elements":{"forename":"Rowena","middle_name":"Santos","surname":"Viernes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12337873","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6LA","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"06bc76eb194300b4003fc19a44a6a7085c763df9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337873/persons-with-significant-control/individual/6zr6sw7YudULc9uFYwzjhGJi4xw"},"name":"Mr Zabit Ahmadzai","name_elements":{"forename":"Zabit","surname":"Ahmadzai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"06876792","data":{"address":{"country":"Austria","locality":"St. Stefan Ob Leoben","postal_code":"8713","premises":"Niederdorf 23"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1988},"etag":"46b66a7263cacc74aac1d071e0284104002dc140","kind":"individual-person-with-significant-control","links":{"self":"/company/06876792/persons-with-significant-control/individual/1DYLPC9cjA8FIAZwT_RopWV7fMY"},"name":"Ms. Tamara Lanz","name_elements":{"forename":"Tamara","surname":"Lanz","title":"Ms."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"13418137","data":{"address":{"address_line_1":"Higham Side Road","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0TF","premises":"2 Nightjar Way","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"9fb01ae20b079e039e97651f14b8e2fbd9b570f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13418137/persons-with-significant-control/individual/-iBzkVU_RyV2AhbS-h_xNdaHgT0"},"name":"Mr Robert Oliver Taylor","name_elements":{"forename":"Robert","middle_name":"Oliver","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"10772517","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1969},"etag":"dfd0edee1d0d13edc2cbc5439e8f8571226b455e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772517/persons-with-significant-control/individual/bsPC_fqRBJEbQriFrDpqnMEgdGc"},"name":"Mr Martin Jacobus Schorel","name_elements":{"forename":"Martin","middle_name":"Jacobus","surname":"Schorel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"SC648262","data":{"address":{"address_line_1":"Coronation Terrace","locality":"Lochgilphead","postal_code":"PA31 8NS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"dece082fa60db618a9155de3d75df0171fd51033","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648262/persons-with-significant-control/individual/h1JV4uASF5QPQaivwhZH1ORUmZ0"},"name":"Miss Christine Cameron","name_elements":{"forename":"Christine","surname":"Cameron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13418146","data":{"address":{"address_line_1":"Romney Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2RR","premises":"7","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"2d26667a4259596953d21135ba6964cea0d7a24e","kind":"individual-person-with-significant-control","links":{"self":"/company/13418146/persons-with-significant-control/individual/i39YP0jC8xw3hEjSlmLwlwg4qdA"},"name":"Victoria Isabelle Woods","name_elements":{"forename":"Victoria","middle_name":"Isabelle","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12341612","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6QP","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"ff484426d75f29ee6a66a8399fd42afdd2ead166","kind":"individual-person-with-significant-control","links":{"self":"/company/12341612/persons-with-significant-control/individual/ewf6xbcLrTXaHkP19RXKTROSmZI"},"name":"Mr Abu Rashed Kazi","name_elements":{"forename":"Abu","middle_name":"Rashed","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13418536","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"808a30e5e6e2602cb8b7c6c5a74944a6f3dbff29","kind":"individual-person-with-significant-control","links":{"self":"/company/13418536/persons-with-significant-control/individual/02NqPgzRiU2AKaAu-mhj-dFTItY"},"name":"Mr Usama Shafique","name_elements":{"forename":"Usama","surname":"Shafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"12341613","data":{"address":{"address_line_1":"Finway Road","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"12a Brickfields Industrial Estate"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1994},"etag":"6e94e4a31cf3ccddb25026a23e7a70cf7b37ff56","kind":"individual-person-with-significant-control","links":{"self":"/company/12341613/persons-with-significant-control/individual/Cmg1CcMiHKxiyu61Qv_6ExPr4vE"},"name":"Mr. Manuel Sisti","name_elements":{"forename":"Manuel","surname":"Sisti","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"10345656","data":{"address":{"address_line_1":"Doughty Street","country":"England","locality":"London","postal_code":"WC1N 2PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c6e0c8651265f0cff41578f533db77186fae0f55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10345656/persons-with-significant-control/individual/pxcBp5rIwxZQ5ayf9nSvgonqn2c"},"name":"Miss Mita Vohra","name_elements":{"forename":"Mita","surname":"Vohra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"SC648493","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G61 1RX","premises":"27 Canniesburn Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"8534e96bb98aadccceadfdc05051235b6fae5302","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648493/persons-with-significant-control/individual/SqJKJef1qHspprwUYsDFSmzUQOE"},"name":"Miss Kim Mcnulty","name_elements":{"forename":"Kim","surname":"Mcnulty","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"13418537","data":{"address":{"address_line_1":"Portswood Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2ES","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"4db8c3afb22922d243fa9968922d810672554085","kind":"individual-person-with-significant-control","links":{"self":"/company/13418537/persons-with-significant-control/individual/VvIwMjQGfdE98wsuicr_cUcyHss"},"name":"Mr Arshad Khan","name_elements":{"forename":"Arshad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"07642607","data":{"address":{"address_line_1":"Farringdon Road","country":"England","locality":"London","postal_code":"EC1M 3JU","premises":"77"},"etag":"ea33de361cb99c32355c1ebd858b8c92d572dde7","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"12669004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07642607/persons-with-significant-control/corporate-entity/9zQoxMYyRUrW1P5PdpuB6dJholI"},"name":"Making Giants 2020 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"07402402","data":{"address":{"address_line_1":"Union Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 3EL","premises":"45"},"ceased_on":"2023-08-15","etag":"e8849c7c5a46a9960c9a3a0b775081ef4569b298","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03256331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07402402/persons-with-significant-control/corporate-entity/5yXFfNqzQtVr_YLPo3Lca-arQA0"},"name":"David Arnold Opticians Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12343382","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4RH","premises":"30 Folkestone Enterprise Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"c7b471510257efba7f7a223618cf959aaec61d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12343382/persons-with-significant-control/individual/hnvmkyCAji_gEYX7Z8lcbTSk9Zs"},"name":"Mr Louie Antony Steven Drinkwater","name_elements":{"forename":"Louie","middle_name":"Antony Steven","surname":"Drinkwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13418636","data":{"address":{"address_line_1":"Upton Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3NE","premises":"29","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"e1b648338e0d9a738ba596864e4dadb1e0761197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418636/persons-with-significant-control/individual/rY8dICRnga-ni-9O-KJePm-0O1w"},"name":"Mr Haroon Saeed","name_elements":{"forename":"Haroon","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418637","data":{"address":{"address_line_1":"Latton","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6EH","premises":"9 Collett Place","region":"Wiltshire"},"ceased_on":"2025-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"46de4c71ea362507a01603df6794112d49aa7adb","kind":"individual-person-with-significant-control","links":{"self":"/company/13418637/persons-with-significant-control/individual/8qOk94PBR6BhdyGRGPwTrxdd8Aw"},"name":"Mrs Samantha Rachel Hill","name_elements":{"forename":"Samantha","middle_name":"Rachel","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12343502","data":{"address":{"address_line_1":"Glasffordd","country":"United Kingdom","locality":"Marianglas","postal_code":"LL73 8PB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"32f53675a336c1bb183855630a4535b12f6052d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12343502/persons-with-significant-control/individual/aqMoQKvesHz2Gweqxuonat96KTY"},"name":"Mr Anthony Mcclean","name_elements":{"forename":"Anthony","surname":"Mcclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12343502","data":{"address":{"address_line_1":"Glasffordd","country":"United Kingdom","locality":"Marianglas","postal_code":"LL73 8PB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"d882d379250b1cec260ec1e016c19e8fd67ba276","kind":"individual-person-with-significant-control","links":{"self":"/company/12343502/persons-with-significant-control/individual/gZPb7yXXwpx87sTUtZZG3sMr42s"},"name":"Mrs Janet Mcclean","name_elements":{"forename":"Janet","surname":"Mcclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12946057","data":{"address":{"address_line_1":"Belchers Lane","country":"England","locality":"Birmingham","postal_code":"B9 5XR","premises":"495"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"11a911882f7cd88a8426d14a800da847b96e3282","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12946057/persons-with-significant-control/individual/CtZlrohNk1SJwCG7Xm6aCgvh_q8"},"name":"Mr Ahmed Ben Khayi Ait Khayi","name_elements":{"forename":"Ahmed","surname":"Ben Khayi Ait Khayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12344702","data":{"address":{"address_line_1":"1 High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill"},"etag":"03bcc6d58bf2932eeedb2d5873ec9f942ca8ed8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12191424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12344702/persons-with-significant-control/corporate-entity/4b-aP2mPWjCH0IYoMRh-hGiqRPI"},"name":"Cilldara Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"SL035036","data":{"address":{"address_line_1":"Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2NY","premises":"Exchange House"},"etag":"832e6d343243e9855abf182e32bb68e9bb28f554","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc437243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035036/persons-with-significant-control/corporate-entity/urglNrU_ozavfrS7TML8iZNFSn4"},"name":"Astraeus Iii Gp Llp","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12344713","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2020-12-30","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"68ca695e8c76d8ad5223d2d0f2898cebebdd8db6","kind":"individual-person-with-significant-control","links":{"self":"/company/12344713/persons-with-significant-control/individual/kKqQyQpj3i7HAr4yP9WN0Trd4zY"},"name":"Mr Umer Nisar","name_elements":{"forename":"Umer","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13418976","data":{"address":{"address_line_1":"Wingrove Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BT","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"cc09821216062740a2de75f6767f28328a5be251","kind":"individual-person-with-significant-control","links":{"self":"/company/13418976/persons-with-significant-control/individual/JW4PxHSsmSC7PUZSmOGP16MHhIQ"},"name":"Mr Kyriakos Loizou","name_elements":{"forename":"Kyriakos","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SL035036","data":{"address":{"address_line_1":"7a Nightingale Way","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EG","premises":"6th Floor, Quartermile 4,"},"etag":"1f33ff395b57ef291d29769f748f871ab8fa0aba","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Public Limited Company","place_registered":"Register Of Companies","registration_number":"Sc073508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035036/persons-with-significant-control/corporate-entity/UdMFlvuldk1ihw1wZ-z15p-2N8Q"},"name":"Columbia Threadneedle Am (Holdings) Plc","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"04933093","data":{"address":{"address_line_1":"Bulwark Avenue","country":"England","locality":"Chepstow","postal_code":"NP16 5QE","premises":"15 Meads Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"e3e457be690a2571daee62ab4502fcd86485f3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04933093/persons-with-significant-control/individual/DBZ1LfeZ_zMNuad1P0OXYYQ5fas"},"name":"Mrs Angela Popow","name_elements":{"forename":"Angela","surname":"Popow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"12987907","data":{"address":{"address_line_1":"Kentish Road","country":"England","locality":"Birmingham","postal_code":"B21 0AX","premises":"30"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"8f57e17335e22f15b93416f2e92148bf44fa2895","kind":"individual-person-with-significant-control","links":{"self":"/company/12987907/persons-with-significant-control/individual/8JfKy-q0U6VaX30m5SmINtPhBXs"},"name":"Mrs Anamaria Rosu","name_elements":{"forename":"Anamaria","surname":"Rosu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"13418977","data":{"address":{"address_line_1":"Gateway","address_line_2":"Walworth","country":"United Kingdom","locality":"London","postal_code":"SE17 3UE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"18329eb3faa9fb1db5122859fcc3e4081be9d6d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418977/persons-with-significant-control/individual/vwL_oILTewHC6M6MUify5sNoPe0"},"name":"Mr Thomas Edward Cassidy","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Cassidy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419146","data":{"address":{"address_line_1":"Weymouth Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7TZ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e0a6a4411b29e6cd034d3ca6f8420e9906842748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419146/persons-with-significant-control/individual/feBeQmLH_4n1UFANt8wtJlrk6Hs"},"name":"Mr Graeme Cooper","name_elements":{"forename":"Graeme","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12344722","data":{"address":{"address_line_1":"Priestley Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 0BP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"90a0fe78b4ed7f55fa0cf8ab8bd3f64b56c7245e","kind":"individual-person-with-significant-control","links":{"self":"/company/12344722/persons-with-significant-control/individual/tnC4u5vsb6CHWi1X8Sdcqt_VHdI"},"name":"Ms Nove Mathambo","name_elements":{"forename":"Nove","surname":"Mathambo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12346182","data":{"address":{"address_line_1":"Berkeley Place","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1BQ","premises":"St Catherine's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"08abea80d7fef4169516a01ec9209c235f5c705e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346182/persons-with-significant-control/individual/5xNZ_dSmBQ3QSrCmTzhkq9YcxoU"},"name":"Mr Robin Henry Grey Faber","name_elements":{"forename":"Robin","middle_name":"Henry Grey","surname":"Faber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13419147","data":{"address":{"address_line_1":"Container 146, Pollard Yard","address_line_2":"15 Pollard St East","country":"United Kingdom","locality":"Manchester","postal_code":"M40 7QX","premises":"Container 146"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1290ece566bb979857714446b6e7ae5ae3cb6863","kind":"individual-person-with-significant-control","links":{"self":"/company/13419147/persons-with-significant-control/individual/jthZi7w0LvxcWGW7WJ2OcHF61YE"},"name":"Miss Scarlett Louise Jamieson","name_elements":{"forename":"Scarlett","middle_name":"Louise","surname":"Jamieson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419147","data":{"address":{"address_line_1":"Container 146, Pollard Yard","address_line_2":"15 Pollard St East","country":"United Kingdom","locality":"Manchester","postal_code":"M40 7QX","premises":"Container 146"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"044f7e12f0cf0a6e370433fb70e6b9a5b5b6c0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13419147/persons-with-significant-control/individual/TVtgxBJfqxN1-8Nh8FQ6qCToYFY"},"name":"Miss Maya Naomi Sankey-Black","name_elements":{"forename":"Maya","middle_name":"Naomi","surname":"Sankey-Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12761176","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1PU","premises":"17"},"etag":"b0f47d8b31b70bfe06440e49a8413d46bbb124a1","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12781957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12761176/persons-with-significant-control/corporate-entity/-fD2XU0ID1WVOzmoJxYkCsz_144"},"name":"Argo Westbrooke Logistics Manchester Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12346183","data":{"address":{"address_line_1":"Wynnstow Park","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9DR","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"551b63a6f403fd9455d28d25a6e85360f4e98128","kind":"individual-person-with-significant-control","links":{"self":"/company/12346183/persons-with-significant-control/individual/189YR4KwdiiBaLW0JpzZ61NAu4g"},"name":"Mr Stephen John Davies","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13422606","data":{"address":{"address_line_1":"Sturgess Street","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9HS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"31c2f6cb970eec4aa09578fab10e63ba4cda49ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13422606/persons-with-significant-control/individual/2wvXj_r3TODe2X8h2Ia6ajPnAcs"},"name":"Mr Paul James Heyes","name_elements":{"forename":"Paul","middle_name":"James","surname":"Heyes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12346192","data":{"address":{"address_line_1":"Queens Terrace","country":"England","locality":"Isleworth","postal_code":"TW7 7DB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b835477fabbae8e99c9abc1a1acb57efe6957825","kind":"individual-person-with-significant-control","links":{"self":"/company/12346192/persons-with-significant-control/individual/kLrqv6bw7PLP-Gpbf6qB1qQoYag"},"name":"Mr Thomas George Oliver Steer","name_elements":{"forename":"Thomas","middle_name":"George Oliver","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13422897","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Widnes","postal_code":"WA8 9LN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"98a9ec00504d180ecb294a4d7230d7eb14cca4bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422897/persons-with-significant-control/individual/opoquFVvT2DKLTaP8ahb5JLgr88"},"name":"Mr Andrew Martin Finney","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12346183","data":{"address":{"address_line_1":"Wynnstow Park","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9DR","premises":"6","region":"Surrey"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"3f663ea230c150b7c078b1531325c4e1f0a4764f","kind":"individual-person-with-significant-control","links":{"self":"/company/12346183/persons-with-significant-control/individual/Ka5JgRyZBVqEri1MQ7DTKalyJno"},"name":"Mr Alexander John Davies","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12346202","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"5651ceaea88f80fb471b7e2ee0ea8053e397fa19","kind":"individual-person-with-significant-control","links":{"self":"/company/12346202/persons-with-significant-control/individual/kDT17mnnDZS98LCk7O41ZHnZF7w"},"name":"Oliver Wem","name_elements":{"forename":"Oliver","surname":"Wem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13423146","data":{"address":{"address_line_1":"Robin Hoods Walk","country":"England","locality":"Boston","postal_code":"PE21 9EP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3e55f29a261c1a14a6b5bc8352883615278af19c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423146/persons-with-significant-control/individual/FUUCpiNbon6hh5ipjy9Pa5Rkkak"},"name":"Mr Alexandru Hartagan","name_elements":{"forename":"Alexandru","surname":"Hartagan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423147","data":{"address":{"address_line_1":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"183df6015971dc41b51d41f296e3f25c8abff0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13423147/persons-with-significant-control/individual/hTV3quAzsEwFR1i0zI3OvzO58E8"},"name":"Gareth Orwin","name_elements":{"forename":"Gareth","surname":"Orwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12346263","data":{"address":{"address_line_1":"Tavistock Road","country":"United Kingdom","locality":"London","postal_code":"E7 9EL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"1761a42fc0323c5f89621f7bc6ccb7a4daa8f5a0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346263/persons-with-significant-control/individual/RU5yLb0JAJTAMjAOgzFr3z4RyZY"},"name":"Ms Sibongile Madi","name_elements":{"forename":"Sibongile","surname":"Madi","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"09595142","data":{"address":{"country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3AA","premises":"27 West Lane"},"ceased_on":"2020-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"6dab73c5aff5ad1462263a251358209def725a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09595142/persons-with-significant-control/individual/cI4sgENrWQbYoARpnT5dVNylRQs"},"name":"Mr Boris Kodzhagyaurov","name_elements":{"forename":"Boris","surname":"Kodzhagyaurov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13423276","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Broughton","country":"England","locality":"Middlesbrough","postal_code":"TS9 7EW","premises":"17","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f5e8373f7439323eaaf8a29d08bdf8ed9dd69473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423276/persons-with-significant-control/individual/eaLCCMpxwgdOicFNBIZAY91MuYM"},"name":"Mr David Jonathan Sims","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11883952","data":{"address":{"address_line_1":"Vivian Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 0UP","premises":"143"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"8d683a1d468dc55618946ca2b8431b26c115c789","kind":"individual-person-with-significant-control","links":{"self":"/company/11883952/persons-with-significant-control/individual/U2h7SWGsK0w7UeaEKKrQEQcOobs"},"name":"Mr Thamer Alkargholi","name_elements":{"forename":"Thamer","surname":"Alkargholi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"13423277","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1PH","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"60ba90bdfd3347d4f394a8e61192c13532e6689e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423277/persons-with-significant-control/individual/tvxG1Oils7n1Lp-ZFWKjVK6XM-s"},"name":"Mr Kamleshkumar Jyotishchandra Trivedi","name_elements":{"forename":"Kamleshkumar","middle_name":"Jyotishchandra","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423286","data":{"address":{"address_line_1":"Station Rd","address_line_2":"Gidea Park","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6DB","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3ce1737c8af11bb89a85f4c32ca56aad3274719b","kind":"individual-person-with-significant-control","links":{"self":"/company/13423286/persons-with-significant-control/individual/StteaKSqYKTKWJF-9mZiErNTIfg"},"name":"Mr Metin Isik","name_elements":{"forename":"Metin","surname":"Isik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"04098792","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"cd2b3c2133f5b108a491d79362df9dd19a00a0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04098792/persons-with-significant-control/individual/XuvecLz5dKH_5yILlpfu10T_syQ"},"name":"Mr Myles Ahwal","name_elements":{"forename":"Myles","surname":"Ahwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-03"}}
{"company_number":"13423287","data":{"address":{"address_line_1":"Kingsman Drive","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO32 2FW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d3292bf690a0beb7f3db98eb517fd3d2588cf49b","kind":"individual-person-with-significant-control","links":{"self":"/company/13423287/persons-with-significant-control/individual/7jL9TB0qtFtJI4NsBj_xZCIZxs4"},"name":"Miss Kerry Elizabeth Walsh","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13301987","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley In Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1983},"etag":"740c2c54560ea2e749833310d4d1282f2b380356","kind":"individual-person-with-significant-control","links":{"self":"/company/13301987/persons-with-significant-control/individual/qKV6wssez3G1jCIsMPogWUkW2L4"},"name":"Mr Michael Mateo","name_elements":{"forename":"Michael","surname":"Mateo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13423456","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"79a41a0640188671f10634b85908da0d9244ade6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423456/persons-with-significant-control/individual/6y-hRhLDW2sc2mmq-xNuWXCmg6I"},"name":"Mr John Keith Andrew Phillips","name_elements":{"forename":"John","middle_name":"Keith Andrew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423457","data":{"address":{"address_line_1":"Springbank Road","address_line_2":"Hither Green","country":"United Kingdom","locality":"Lewisham","postal_code":"SE13 6SX","premises":"76 Iqbal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8232ea3eff483e31731a57d9e3f36821f0e9b57c","kind":"individual-person-with-significant-control","links":{"self":"/company/13423457/persons-with-significant-control/individual/ZZtGx-Govg7tUP78aLbzikmhTYs"},"name":"Mr Artan Reka","name_elements":{"forename":"Artan","surname":"Reka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12350303","data":{"address":{"address_line_1":"Battersea Road","country":"England","locality":"Stockport","postal_code":"SK4 3EA","premises":"Battersea House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"d620eb7aff42c0cf5d5ba0ffa0ec1e9e733791ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350303/persons-with-significant-control/individual/abVvymhjZO34Mxn9-CdUM6BEczg"},"name":"Mrs Angela Maria Casement","name_elements":{"forename":"Angela","middle_name":"Maria","surname":"Casement","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13423457","data":{"address":{"address_line_1":"Springbank Road","address_line_2":"Hither Green","country":"United Kingdom","locality":"Lewisham","postal_code":"SE13 6SX","premises":"76 Iqbal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f14996813cc0f422f3c33171e936b106f35ab330","kind":"individual-person-with-significant-control","links":{"self":"/company/13423457/persons-with-significant-control/individual/qaRDXtajM0W4jQZ708hEWzBqMN0"},"name":"Mrs Aurora Reka","name_elements":{"forename":"Aurora","surname":"Reka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12350312","data":{"address":{"address_line_1":"128 Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"C/O Rawi \u0026 Co Associates Ltd"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1947},"etag":"87eb93b5851c9d28e92be9b03984a969639c8be6","kind":"individual-person-with-significant-control","links":{"self":"/company/12350312/persons-with-significant-control/individual/_rikfAmt6-4__U8h47-aEP6tbHQ"},"name":"Mr Muhammad Natafji","name_elements":{"forename":"Muhammad","surname":"Natafji","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"12350323","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5PQ","premises":"401"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d0beae6c47b0f3eaee13cc3037e2c875e02b83dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350323/persons-with-significant-control/individual/Gkb5Ik-3JOAzjrePxnZ2oHsDR7c"},"name":"Mrs Ronaz Ali Ahmad","name_elements":{"forename":"Ronaz","middle_name":"Ali","surname":"Ahmad","title":"Mrs"},"nationality":"British,Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13423466","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1995},"etag":"12c5d1f4b283d202115eb01c7fb0b7ce08376c70","kind":"individual-person-with-significant-control","links":{"self":"/company/13423466/persons-with-significant-control/individual/rT4KRaOpMZqUJnONhMWApsj420Y"},"name":"Mr Sanjay Abraham","name_elements":{"forename":"Sanjay","surname":"Abraham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423467","data":{"address":{"address_line_1":"Branch Road","country":"United Kingdom","locality":"London","postal_code":"E14 7JX","premises":"7, Berglen Court, Flat 113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5dea938ade7f51ec71458755b259cc3750bdfc15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423467/persons-with-significant-control/individual/yPnqi2UhQzDgDp9B4aKWYgtXrFs"},"name":"Mr Jordan Paul Kagwe-Bailey","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Kagwe-Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"07846992","data":{"address":{"address_line_1":"High Street","address_line_2":"Leagrave","country":"England","locality":"Luton","postal_code":"LU4 9JZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"883398ef03fe883f60bc7126d12fe3e13ea48646","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07846992/persons-with-significant-control/individual/nXLWudJaZhymu2ur5EwsceXEBNI"},"name":"Mrs Ann-Marie Williams","name_elements":{"forename":"Ann-Marie","surname":"Williams","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"13423467","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Badgers Dene","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5HZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"bfffed760655d17cf61f2f46f6e338c33e5206ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423467/persons-with-significant-control/individual/I1Iuoa5mpCs3MJyRGoNAdhFq3pU"},"name":"Mr Oladiran Olakunle Oluwatomi Obebe","name_elements":{"forename":"Oladiran","middle_name":"Olakunle Oluwatomi","surname":"Obebe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423476","data":{"address":{"address_line_1":"Luqiao Street, Luqiao District","country":"China","locality":"Taizhou City, Zhejiang","postal_code":"000000","premises":"No. 23, Lane 78, Mapu Road"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1991},"etag":"df8e9f6ecb937ad0217a0f8a6c8874b02023ffc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423476/persons-with-significant-control/individual/nfZh76xNIqeHkTOg1L6BIG7yW_8"},"name":"Ms Lingling Qiu","name_elements":{"forename":"Lingling","surname":"Qiu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11058000","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5GB","premises":"216"},"ceased_on":"2018-11-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7867f382929bdbab6984848f0d86aae7c16f4575","kind":"individual-person-with-significant-control","links":{"self":"/company/11058000/persons-with-significant-control/individual/Mby6pn-K8zyQIfZTskATNM5pJ38"},"name":"Mr Daniel Jones","name_elements":{"forename":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12354952","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Hendon Central","locality":"London","postal_code":"NW4 3XP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e87812516b18de7e47c459b18875ce40693aefec","kind":"individual-person-with-significant-control","links":{"self":"/company/12354952/persons-with-significant-control/individual/-XNSxwqjrinMBiyXxJI4Uyqmoo0"},"name":"Mr Matiullah Besmellah","name_elements":{"forename":"Matiullah","surname":"Besmellah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11058011","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 8AD","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e103b92ffa83f916fc3ed298634735560c434369","kind":"individual-person-with-significant-control","links":{"self":"/company/11058011/persons-with-significant-control/individual/nKhF8wRF_-z-SRl3Zodn-8AubFc"},"name":"Mr Mark Andrew Verner","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Verner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13423627","data":{"address":{"address_line_1":"Sharp Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4BG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"200383e255c79f338ebdf476654f5cdb80da74a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13423627/persons-with-significant-control/individual/RPDU4xF0Gtz2HmxUZMFBA8zutIA"},"name":"Ali Esmail Abdullah","name_elements":{"forename":"Ali","middle_name":"Esmail","surname":"Abdullah"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423636","data":{"address":{"address_line_1":"Goldsmith Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 7ET","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"4a392525df8c0cfbd3f7fc318d5c8f1236f017ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423636/persons-with-significant-control/individual/EAnWECrBTlSMfhvZuG8z4iBYpGk"},"name":"Mr Collins Twumasi","name_elements":{"forename":"Collins","surname":"Twumasi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"10446940","data":{"address":{"address_line_1":"Unit 14 Brenton Business Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14 Brenton Business Complex","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1982},"etag":"59830ab7fbe824783bcef3058f1038997b86d4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10446940/persons-with-significant-control/individual/HHd1d2CgdT3QW_9qMq_NNLl6bUQ"},"name":"Marlyn Apuad","name_elements":{"forename":"Marlyn","surname":"Apuad"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"12355023","data":{"address":{"address_line_1":"C/O Verulam Advisory","address_line_2":"1st Floor, The Annexe, New Barnes Mill,","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 2HA","premises":".","region":"Herts"},"etag":"a6d5c0bb88eaf901b2de17147866d651cea2e1cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10265819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12355023/persons-with-significant-control/corporate-entity/c-tCjFvZ_BigMJp1jS_3vznMCOc"},"name":"Verulam Advisory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13423637","data":{"address":{"address_line_1":"Room 3","address_line_2":"London Road","country":"England","locality":"Loudwater","postal_code":"HP10 9TL","premises":"Loudwater House","region":"High Wycombe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"32e676ec1ef505ba31e75114c34ab7970c6e1672","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SUPPORTAX LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Andre Schoombee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423637/persons-with-significant-control/individual/W-bWDnOVJ7lJZrAuDiTKX0woZmc"},"name":"Mr Andre Schoombee","name_elements":{"forename":"Andre","surname":"Schoombee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423637","data":{"address":{"address_line_1":"Room 3","address_line_2":"London Road","country":"England","locality":"Loudwater","postal_code":"HP10 9TL","premises":"Loudwater House","region":"High Wycombe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e48b5fa81b7e4b76dfd05e8e778b15319180d46f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SUPPORTAX LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Devon James Griffin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423637/persons-with-significant-control/individual/mtoi4MCB4GT6v-FC1R7ysBE_XT4"},"name":"Mr Devon James Griffin","name_elements":{"forename":"Devon","middle_name":"James","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"10423761","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1979},"etag":"0ea63e1d60d7bc6b42b341670d5456e148908ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/10423761/persons-with-significant-control/individual/YhKNQUv2ippudaS3Lvs2xBZ9GPE"},"name":"Ms Ma. Bella Platino","name_elements":{"forename":"Ma.","middle_name":"Bella","surname":"Platino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"12361122","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6092edfa62bfd5044ddca09d0159389694bd967a","kind":"individual-person-with-significant-control","links":{"self":"/company/12361122/persons-with-significant-control/individual/EEUf-mfqw0Kbb3x0jkV7HWRdMb0"},"name":"Mrs Diane Elizabeth A'Court-Wills","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"A'Court-Wills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11058710","data":{"address":{"address_line_1":"Chalice Close","address_line_2":"Lavender Vale","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9RU","premises":"3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"764000cb8d56850c92adc03c01ca1630dee0eb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11058710/persons-with-significant-control/individual/szTojRPhgrEu_UtzmDDR3PkvxCI"},"name":"Mrs Shilpa Nagar","name_elements":{"forename":"Shilpa","surname":"Nagar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11058710","data":{"address":{"address_line_1":"Chalice Close","address_line_2":"Lavender Vale","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9RU","premises":"3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"cca2dbaedf1fac7cb4fbd0790534e41c321ec2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11058710/persons-with-significant-control/individual/wJnwm6oNTBWzCMpaCyAcFtsDqfI"},"name":"Mr Grant Whiskin","name_elements":{"forename":"Grant","surname":"Whiskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12361122","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"a873c1e9220b6ebacb296a5956e67d19127b463f","kind":"individual-person-with-significant-control","links":{"self":"/company/12361122/persons-with-significant-control/individual/XngvbZ5dRghrLBKn77DIltHI9AQ"},"name":"Mr Paul Antony Wilson","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"10423191","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1980},"etag":"b094b15715ea28633af6453ba30cea536a0da378","kind":"individual-person-with-significant-control","links":{"self":"/company/10423191/persons-with-significant-control/individual/3I9usQdG2GknQZ7lX5SH4QrIL6k"},"name":"Mrs Veronica Abarra","name_elements":{"forename":"Veronica","surname":"Abarra","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"13423786","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Suite 327","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1946},"etag":"39d7c7fd6bf4d703f898b8f351a30324b23ecae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13423786/persons-with-significant-control/individual/H6mY6kTGEC8aaNnfqMMUfpWsPJs"},"name":"Mrs Barbara Maria Maass","name_elements":{"forename":"Barbara","middle_name":"Maria","surname":"Maass","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423787","data":{"address":{"address_line_1":"26 Waterloo Road","country":"England","locality":"Havant","postal_code":"PO9 1BL","premises":"Flat 23, Wellington Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"35e80b9454d6ff8a78245ba0f5fe8903761e623a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423787/persons-with-significant-control/individual/gFbiHTKm-HxW7QSjwIy4WEv5U10"},"name":"Miss Catherine Mary Lamb","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Lamb","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-27"}}
{"company_number":"13423787","data":{"address":{"address_line_1":"26 Waterloo Road","country":"England","locality":"Havant","postal_code":"PO9 1BL","premises":"Flat 23, Wellington Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d0a4683c577e5b4209f2f663b8e5dd2af27a08ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423787/persons-with-significant-control/individual/KCgbWnRIlSaxmbxhqFrqrCkejKM"},"name":"Mr Peter Edward Lamb","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-27"}}
{"company_number":"06937302","data":{"address":{"address_line_1":"64-8 Jurmala","country":"Latvia","locality":"Latvia","premises":"Dzintaru Prospekts","region":"Lv-2015"},"country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1968},"etag":"ffe3767ca3906a59dc0ed685269c99b175a0f4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06937302/persons-with-significant-control/individual/1mgeRA9O8TN7znYfd3M3Em7KNCw"},"name":"Mr Nikolai Borisovich Ulanov","name_elements":{"forename":"Nikolai Borisovich","surname":"Ulanov","title":"Mr"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12361132","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1JG","premises":"73 Park Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8e92f3873054a7e2bc27c97d328f4e929efd26ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361132/persons-with-significant-control/individual/5h1Ld4Dnsaj4GL3Gl8CGQV5E730"},"name":"Ms Jenny Tomlin","name_elements":{"forename":"Jenny","surname":"Tomlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13307887","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1970},"etag":"9f9fefcd7af3b4846e2c8dc7ab1553666a90ed27","kind":"individual-person-with-significant-control","links":{"self":"/company/13307887/persons-with-significant-control/individual/-_K1v1Tp4-LqOLofwfa5xYBnlgQ"},"name":"Mrs Julie Vengco","name_elements":{"forename":"Julie","surname":"Vengco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"06565801","data":{"address":{"address_line_1":"The Square, Gloucester Business Park","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4AD","premises":"Epsilon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d43a03f25a2f9b5dacbc8dde5db86153890e84dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06565801/persons-with-significant-control/individual/-RhDfvD2QNSYiqPLKt4ha3K36gI"},"name":"Mr Jacques Duyver","name_elements":{"forename":"Jacques","surname":"Duyver","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"12361143","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5 Elstree Gate","region":"Hertfordshire"},"etag":"a4717f01b1f9af9d3671b7968d286a5936c3cccf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"08394528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361143/persons-with-significant-control/corporate-entity/WLG6ReXZR7DHUJhPnlrzYfVrZ7U"},"name":"Home Physio Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13423796","data":{"address":{"address_line_1":"East Chadley Lane","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2BJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f360a36c453877b876949717d285344a83fc4d7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423796/persons-with-significant-control/individual/iZFDCRQovkZQNA9nnHzieUdAp7k"},"name":"Miss Claire Yurika Davis","name_elements":{"forename":"Claire","middle_name":"Yurika","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11058730","data":{"address":{"address_line_1":"Galon Uchaf Road","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 9TW","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"f8239662023d70fc65284580f748be6adb73ac37","kind":"individual-person-with-significant-control","links":{"self":"/company/11058730/persons-with-significant-control/individual/9lBGlXGl20eNOY6BEmUZHYf0yoU"},"name":"Mr Rhydian Hussey","name_elements":{"forename":"Rhydian","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13423797","data":{"address":{"address_line_1":"Chiltern Road","address_line_2":"Peppard Common","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5HX","premises":"Cherry Tree House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"9421f84629a1072e9187f665d3c2b733d547f03b","kind":"individual-person-with-significant-control","links":{"self":"/company/13423797/persons-with-significant-control/individual/w4Db1ZVdF0qBVripQto4Kp78QkE"},"name":"Miss Lilly May Meikle","name_elements":{"forename":"Lilly","middle_name":"May","surname":"Meikle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12361443","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6AJ","premises":"Ashfield House, 304"},"ceased_on":"2021-09-29","etag":"84c8b28e346dc3a35d565e33fc8219c62cdd39ef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11536569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361443/persons-with-significant-control/corporate-entity/2Z6rsDq5cM4XHDl0vw4HuJJPT5k"},"name":"Red Tree Developments Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"07422981","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"39d8dcd24b108e769aa93c2f079654637b20a923","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07422981/persons-with-significant-control/individual/miijTaR3hlgn764x7Zx8GR9Kcyo"},"name":"Mr Tom Murphy","name_elements":{"forename":"Tom","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-29"}}
{"company_number":"12361453","data":{"address":{"address_line_1":"Plymouth Road","address_line_2":"Penarth","country":"United Kingdom","locality":"Cardiff","postal_code":"CF64 3DA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"415a5f6cb624b7bf2db5c7c11340484cb0008d4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361453/persons-with-significant-control/individual/DvEhSjCwpdWHyHVjUU0L7s90mF0"},"name":"Mr James Matthew Duckers","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Duckers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"07052041","data":{"address":{"address_line_1":"Holloway Drive","address_line_2":"Wardley Industrial Estate","country":"England","locality":"Worsley","postal_code":"M28 2LA","premises":"Hunters House","region":"Manchester"},"etag":"4fd37f7b1f48b9692236e305a5b4eeb38e99056d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Comapnies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00791896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07052041/persons-with-significant-control/corporate-entity/imSLqUcx3r4R2djt6R4Nf0zdFAs"},"name":"P. \u0026 R. Fabrics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13424076","data":{"address":{"address_line_1":"Blue Tower","address_line_2":"Media City Uk","country":"England","locality":"Salford Quays","postal_code":"M50 2ST","premises":"2nd Floor"},"ceased_on":"2021-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ed29e7f9be49c7444bf0caae813051b9adfbda9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13424076/persons-with-significant-control/individual/arwyAJTEwa1_omnjnASsk5yJScU"},"name":"Thomas Neil Mclennan","name_elements":{"forename":"Thomas","middle_name":"Neil","surname":"Mclennan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424086","data":{"address":{"address_line_1":"Walker Lane","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 7AN","premises":"Ingol Head House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"61a7f13389ac2669c3a5e22dff8e01b1f1755f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424086/persons-with-significant-control/individual/vcrSoUmfxspA7N8_ArVbFmS9f98"},"name":"Mr Masood Anjum Manzoor","name_elements":{"forename":"Masood","middle_name":"Anjum","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424086","data":{"address":{"address_line_1":"Walker Lane","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 7AN","premises":"Ingol Head House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"5ee60f91b7f4aaf50f7f7ecc60fe3c445c74a992","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424086/persons-with-significant-control/individual/IgFnHvRIY8blz5MaNmDLGrZqcL4"},"name":"Mrs Zoobia Masood","name_elements":{"forename":"Zoobia","surname":"Masood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12361453","data":{"address":{"address_line_1":"Plymouth Road","address_line_2":"Penarth","country":"United Kingdom","locality":"Cardiff","postal_code":"CF64 3DA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"79c5a289a8539a564d6a3ff0037d6a6e9f9581bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361453/persons-with-significant-control/individual/gmthF42JRUqK0v3Sfj0Uma30q1g"},"name":"Dr Chandima De Zoysa Gunawardana","name_elements":{"forename":"Chandima","middle_name":"De Zoysa","surname":"Gunawardana","title":"Dr"},"nationality":"British,Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13424077","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"d517f67bb53dd91e96df82a2484cd2dcbdf03afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424077/persons-with-significant-control/individual/4Xmd0c6-VYcdHtoaR_GxOY-TVQU"},"name":"Komal Mohsin","name_elements":{"forename":"Komal","surname":"Mohsin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"08748960","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"1aed9bd9a90d06d4f497c23dc0f04909acb3ce24","kind":"individual-person-with-significant-control","links":{"self":"/company/08748960/persons-with-significant-control/individual/A5kjA9L75judb7ilvfS_EZ4NcPE"},"name":"Mr Michael Wood","name_elements":{"forename":"Michael","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-09-03"}}
{"company_number":"06930180","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40"},"etag":"bb3886015afa4fc054f0c314d750d1935cb2060c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02649607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06930180/persons-with-significant-control/corporate-entity/RU-HOHBAXeHusW-gPwAMWUJRioY"},"name":"Minerva Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"11860613","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1988},"etag":"f8fa5d9959c6e85e85c270b312fd51fd49ded52d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11860613/persons-with-significant-control/individual/QCZyNSX45Fe2Znuu18bGUCxTNd8"},"name":"Ms Jenelyn Serrano","name_elements":{"forename":"Jenelyn","surname":"Serrano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"13424436","data":{"address":{"address_line_1":"Hirzel Street","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2NP","premises":"Oak House"},"ceased_on":"2022-09-02","etag":"145c4c93803d0eceb32efdaaafdff5eb2ab29041","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"7444614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424436/persons-with-significant-control/corporate-entity/O35VRHZ4WX1sYbaIwNwXr1kSZ9M"},"name":"Infrared Capital Partners Holdco Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-27"}}
{"company_number":"12361473","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Cannock","postal_code":"WS11 1EX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9043ff44b3f825ad2606fe02c52bce7ebc9aa9d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361473/persons-with-significant-control/individual/0VainyUKxl5aL34DmSaFvk1IOAQ"},"name":"Mr Erdogan Koskos","name_elements":{"forename":"Erdogan","surname":"Koskos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"13312246","data":{"address":{"address_line_1":"Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24 Hallside Road"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"78fa6f7da91612aa9aeb718529b70e0121e86863","kind":"individual-person-with-significant-control","links":{"self":"/company/13312246/persons-with-significant-control/individual/OOPZl4LwHoAALn6cqphOHvObs8o"},"name":"Mr Algem Manuel","name_elements":{"forename":"Algem","surname":"Manuel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"SC465440","data":{"address":{"address_line_1":"Crebar Street","address_line_2":"Thornliebank","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 8ES","premises":"Flat 2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"0077fafb231458bba862568e5ad1f3be84b46e45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC465440/persons-with-significant-control/individual/YAB_6eVfGCQG_C3Q5V-7m7o4-X8"},"name":"Mrs Ulveena Jawwad","name_elements":{"forename":"Ulveena","surname":"Jawwad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11875782","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"f1797c83376fe8e809c1f3d533ab6948bfe7092c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11875782/persons-with-significant-control/individual/XstLh9BZ5Ca2xQGqb8y7LARReF8"},"name":"Ms Ana Margarita Sy","name_elements":{"forename":"Ana","middle_name":"Margarita","surname":"Sy","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"NI635670","data":{"address":{"address_line_1":"Ballycullen Road","address_line_2":"Moy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7SD","premises":"Ballycullen Industrial Estate"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1956},"etag":"84298e80b8616f60cf83908b07dafd2923c390b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635670/persons-with-significant-control/individual/sjit09NdtTSvbsSBP6FHW8Ya2jc"},"name":"Mr Vivion Philip Connolly","name_elements":{"forename":"Vivion","middle_name":"Philip","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12361473","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Cannock","postal_code":"WS11 1EX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4cb8f2f34fe50b694aacfa20209b181258a05b06","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361473/persons-with-significant-control/individual/IS4Cfck3kqE715G8oMy2l67N7LM"},"name":"Mrs Joanne Hodgkiss","name_elements":{"forename":"Joanne","surname":"Hodgkiss","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"12594756","data":{"address":{"address_line_1":"Palmers Road","country":"England","locality":"London","postal_code":"E2 0SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1ac08175911e05809c9ddc97cec911fac0dd7c23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594756/persons-with-significant-control/individual/PhJ1roGALn4RTK4zEyxcWML9UMk"},"name":"Mr Mohammad Sazzad Khan","name_elements":{"forename":"Mohammad","middle_name":"Sazzad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"09239240","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"087e3c7e8331221c4c3083cb7b849dafea6b86a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09239240/persons-with-significant-control/individual/QoYYUWIhLvO_YujFD4Yq5krpUGw"},"name":"Mr Pawel Dankowski","name_elements":{"forename":"Pawel","surname":"Dankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"12361822","data":{"address":{"address_line_1":"Jasons Hill","country":"England","locality":"Chesham","postal_code":"HP5 3QP","premises":"St Georges Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"357c110e267d249d5298b5f8d8fa534e7d1b4f37","kind":"individual-person-with-significant-control","links":{"self":"/company/12361822/persons-with-significant-control/individual/-cxhCqr7mKKlRICBhq0PMH6SbBU"},"name":"Mr William Henry Stanwix","name_elements":{"forename":"William","middle_name":"Henry","surname":"Stanwix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361822","data":{"address":{"address_line_1":"School Lane","address_line_2":"Spooner Row","country":"England","locality":"Wymondham","postal_code":"NR18 9JP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"4b7282a81c2f6dc93608d2e81dc4971a6214cb65","kind":"individual-person-with-significant-control","links":{"self":"/company/12361822/persons-with-significant-control/individual/gm_awESridGmC6-7oPz_MUXvsVc"},"name":"Mr Graham Durrant","name_elements":{"forename":"Graham","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"03320040","data":{"address":{"address_line_1":"3 Wherry Lane","address_line_2":"Ipswich","locality":"Suffolk","postal_code":"IP4 1LG"},"ceased_on":"2018-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"dc7d4d9458b4a08c093058d77b3b18efa9981971","kind":"individual-person-with-significant-control","links":{"self":"/company/03320040/persons-with-significant-control/individual/sGzooht5mk9xsSTx_Bn8oNT5zVQ"},"name":"Mrs Louise Mawer","name_elements":{"forename":"Louise","surname":"Mawer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-09"}}
{"company_number":"07438470","data":{"address":{"address_line_1":"Doctors Lane","address_line_2":"Hutton Rudby","locality":"Yarm","postal_code":"TS15 0EQ","premises":"13","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"1841e31e51f2b36fd87e868d47a160b8e040da4f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07438470/persons-with-significant-control/individual/cl21ZpLU6ISBdn4i3-f65Q9nkgg"},"name":"Mr Alan Philips","name_elements":{"forename":"Alan","surname":"Philips","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI065291","data":{"address":{"address_line_1":",","address_line_2":"42a 44a New Row","locality":"Coleraine","postal_code":"BT52 1AF","premises":"E \u0026 M Associates","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1949},"etag":"e1767e7f340e04ff92a02fb55739bf43e0089d8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065291/persons-with-significant-control/individual/3lmOPhwI1hOgivg5qhyjHV2y6Wc"},"name":"Mrs Ita Christina Mchugh","name_elements":{"forename":"Ita","middle_name":"Christina","surname":"Mchugh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12362462","data":{"address":{"address_line_1":"Burgass Road","address_line_2":"Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 6JP","premises":"Coppice House, Unit 1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"73f4e2869e60adf9925300078cbde5ead90ed645","kind":"individual-person-with-significant-control","links":{"self":"/company/12362462/persons-with-significant-control/individual/odl8jgr-2kWCTB8dX9E51iJ6YFo"},"name":"Mr Kevin Patrick Moran","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11060860","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"53592713c3caae0123270c33f2b3cf5ce06e2a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060860/persons-with-significant-control/individual/QH527OarImLkvyNQCuly6fZeYPc"},"name":"Mr Manh Hiep Vu","name_elements":{"forename":"Manh","middle_name":"Hiep","surname":"Vu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"10785603","data":{"address":{"address_line_1":"Manor Grove","country":"England","locality":"Richmond","postal_code":"TW9 4QJ","premises":"193"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"21dd90e715d869a3d268f2ae937d8f7a0bfca033","kind":"individual-person-with-significant-control","links":{"self":"/company/10785603/persons-with-significant-control/individual/uTSej2gxqShRIRlS9Xc5qGty530"},"name":"Mrs Anifa Madina Cole","name_elements":{"forename":"Anifa","middle_name":"Madina","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13255667","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1986},"etag":"0d4c627fa9a71a0e61d3499699d96e7ce5e91b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13255667/persons-with-significant-control/individual/540-eM6B5Llx6fbWaFCOE8702GE"},"name":"Mr Colito Maurillo Jr","name_elements":{"forename":"Colito","surname":"Maurillo Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13424737","data":{"address":{"address_line_1":"Dragoon Way","country":"England","locality":"Christchurch","postal_code":"BH23 2TZ","premises":"Flat 12a Liberty Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"62d7b2f41bde9fdd176e363691c244dd24125d30","kind":"individual-person-with-significant-control","links":{"self":"/company/13424737/persons-with-significant-control/individual/GDc0uE3T_4lJPTZYMX1Ma09WDS8"},"name":"Ms Claire Jennifer Morton","name_elements":{"forename":"Claire","middle_name":"Jennifer","surname":"Morton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12363153","data":{"address":{"address_line_1":"St Magnus House","address_line_2":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th Floor"},"etag":"fe7f91bf6433e1ffcebd9e75a6f5947835255c2e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11214178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363153/persons-with-significant-control/corporate-entity/t-6bSiuAbnQXzORKmKR8H3Dz28o"},"name":"Magnus Assets One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11060870","data":{"address":{"address_line_1":"Evegate Business Park","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1973},"etag":"89aff6450dc6f7c6000a0dab848c7d64f8a8a079","kind":"individual-person-with-significant-control","links":{"self":"/company/11060870/persons-with-significant-control/individual/WOeEbbUBSZEp-cgLkg65xCov01E"},"name":"Mr Danilo Masci","name_elements":{"forename":"Danilo","surname":"Masci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12363163","data":{"address":{"address_line_1":"Knapp Hill","country":"United Kingdom","locality":"South Petherton","postal_code":"TA13 5AB","premises":"1 Knapp Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"089a6f52e9cb30c4e7b39d1505c85e153024d1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12363163/persons-with-significant-control/individual/2EtAThaDw57HTWDx4UrIWUSW8Jc"},"name":"Miss Hannah Kate Nicholls","name_elements":{"forename":"Hannah","middle_name":"Kate","surname":"Nicholls","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11060870","data":{"address":{"address_line_1":"Evegate Business Park","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1977},"etag":"ca4866d6a49aff7450fe115fc0265df16240e37e","kind":"individual-person-with-significant-control","links":{"self":"/company/11060870/persons-with-significant-control/individual/6Zxp1YZl7EWpOnN5ALcrN-HT_c4"},"name":"Mr Andrea Occhiuzzi","name_elements":{"forename":"Andrea","surname":"Occhiuzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13424836","data":{"address":{"address_line_1":"Cirrus Gardens","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4RH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1cf190b536c6d359e539e2359959af4de0add729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424836/persons-with-significant-control/individual/yqcGyZAKGv9Xh-KBI13XxaPVPYk"},"name":"Nikki Walker","name_elements":{"forename":"Nikki","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424836","data":{"address":{"address_line_1":"Cirrus Gardens","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4RH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8fe59ff8a167086a3e37b7ea483a886ed0294d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424836/persons-with-significant-control/individual/Hh251-fblCjeNkTMaTeFi29O1o0"},"name":"James Walker","name_elements":{"forename":"James","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC565933","data":{"address":{"address_line_1":"52-54 Rose Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1HA","premises":"Johnstone House"},"etag":"61635023d580d775f102e6a80b73cc2f4a9564d7","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc617826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC565933/persons-with-significant-control/corporate-entity/07d5s7be9kc3qpotVCpEZgV_fSk"},"name":"Isol8 (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"11060881","data":{"address":{"address_line_1":"Appleby Gardens","country":"England","locality":"Dunstable","postal_code":"LU6 3DB","premises":"3"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"a91470e439f7cf47b3475056194ffee983607ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/11060881/persons-with-significant-control/individual/4jRWayR4k1kJXf13vQvkLqVyp94"},"name":"Mr Peter Luis Thorpe","name_elements":{"forename":"Peter","middle_name":"Luis","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"13424837","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2d0d5e04cffefdba0f8130597539772d9755304d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424837/persons-with-significant-control/individual/lYgeF5sHCB-SvhxJ778khMYDBug"},"name":"Mr Paul Gilligan","name_elements":{"forename":"Paul","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"09154882","data":{"address":{"address_line_1":"318 -328 Clifton Drive North","country":"England","locality":"Lytham St Annes","postal_code":"FY8 2PB","premises":"Hy Hotel","region":"Lancashire"},"etag":"622ba24e07ad556fe2820d30943abee57ff8ff97","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12121685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09154882/persons-with-significant-control/corporate-entity/EYP0dItk3XQ7qYMmIg8YmBnsmQ8"},"name":"Yates Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"07075430","data":{"address":{"address_line_1":"Factory Road","address_line_2":"Sandycroft","country":"England","locality":"Deeside","postal_code":"CH5 2QJ","premises":"Unit A-D Deva Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"91055af0528e3bfe161d78b8880aa386596dffd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07075430/persons-with-significant-control/individual/GK8Q6sR51IhJLumubcsEt4m4YyQ"},"name":"Mr Graham Glassbrook","name_elements":{"forename":"Graham","surname":"Glassbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-12"}}
{"company_number":"12363602","data":{"address":{"address_line_1":"Castle Lodge Garth","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0ZE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"23e08e256a19ad468b83181942929be2058b2e74","kind":"individual-person-with-significant-control","links":{"self":"/company/12363602/persons-with-significant-control/individual/vKGeXUpcWEv261OS0L2oYCljXrs"},"name":"Mrs Chloe Elizabeth Matthbury","name_elements":{"forename":"Chloe","middle_name":"Elizabeth","surname":"Matthbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11060891","data":{"address":{"address_line_1":"Hillingdon Parade","address_line_2":"Uxbiridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0PE","premises":"7","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"95afbc2aeafef9097dcc3b4b699a7ea30261a1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11060891/persons-with-significant-control/individual/NylsBc1wAogAPj_GpsUumTWniWU"},"name":"Mr Brian Basil Gill","name_elements":{"forename":"Brian","middle_name":"Basil","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"01727940","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Coventry","postal_code":"CV1 2FJ","premises":"Eaton House"},"etag":"0cad26fbf72d3864b24786fc6ff203f60024a4ff","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"England \u0026 Wales","registration_number":"01394929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01727940/persons-with-significant-control/corporate-entity/qVcGHvyMB1Z_GIQlDgrD7Lx-RYw"},"name":"Global Insurance Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13425106","data":{"address":{"address_line_1":"Buxton Old Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2BB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"b7af40001eb967b06e51da670927def889a106d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425106/persons-with-significant-control/individual/nrtWqwAKZ8hgGPQtr2qI7uWTlxc"},"name":"Mrs Katherine Diana Freeman - Jones","name_elements":{"forename":"Katherine","middle_name":"Diana","surname":"Freeman - Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425106","data":{"address":{"address_line_1":"Buxton Old Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2BB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"afcb47809b9ce4b36f8de4f83e2c858a90ce842d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425106/persons-with-significant-control/individual/8mhi9lXcxT2hPfGdVM2NI9FR-60"},"name":"Mr Shaun Jacob Freeman - Jones","name_elements":{"forename":"Shaun","middle_name":"Jacob","surname":"Freeman - Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"OC430013","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5QQ","premises":"Salisbury House"},"ceased_on":"2020-12-15","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1974},"etag":"455c7c35678c8a7b5effea4916f943ee9805fb76","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430013/persons-with-significant-control/individual/SRjXwR8pfCpb0Cs6voWg18yAnAo"},"name":"Mr Juan Antonio Romero Garcia","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Romero Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-16"}}
{"company_number":"13425107","data":{"address":{"address_line_1":"Unit","address_line_2":"Elder Court, Lions Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"12"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a38988958a351ce17c18719b1441336e10480ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13425107/persons-with-significant-control/individual/AihgofphhxM3KYzKH7YDEDkf8BE"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11061690","data":{"address":{"address_line_1":"High Street","address_line_2":"Buckden","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 5XA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"adb9f5eee195c62e787a039538ed1fef63b6e75e","kind":"individual-person-with-significant-control","links":{"self":"/company/11061690/persons-with-significant-control/individual/7_9I5qsAIIvUN1Eb3diVnPX2_lM"},"name":"Mrs Helen Louise Evans","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"SL032421","data":{"address":{"address_line_1":"Belozerskaya Street","country":"Russia","premises":"23-72","region":"Moscow"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1966},"etag":"8cceb365c93e9152a0642c8dd4847229c451d016","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032421/persons-with-significant-control/individual/gvqWMM0Dyc5y_CVdWsfxvzWw6z8"},"name":"Sergey Iakovlev","name_elements":{"forename":"Sergey","surname":"Iakovlev"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"OC430013","data":{"address":{"address_line_1":"Thomas Way","address_line_2":"Lakesview International Business Park","country":"England","locality":"Canterbury","postal_code":"CT3 4JJ","premises":"Unit 50"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1959},"etag":"7b0e31d2adbfffbf2ed98af843086a9fc46db465","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430013/persons-with-significant-control/individual/wZ8DNcG_9Mo3XCqSiEQR7j5Y6NQ"},"name":"Mr Manuel Gonzales Folgado","name_elements":{"forename":"Manuel","surname":"Gonzales Folgado","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-16"}}
{"company_number":"04430566","data":{"address":{"address_line_1":"Studley Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 9LY","premises":"128"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"47377002273c79d89c5cd3035105fd769c8b32a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04430566/persons-with-significant-control/individual/cUJ4Dc3hS3AGalyd7-rr_tEkzcE"},"name":"Mrs Kulsoom Pandor","name_elements":{"forename":"Kulsoom","surname":"Pandor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13059836","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"Regent Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"349a6de97f3250aa59a0a2eb677d94db4ee72857","kind":"individual-person-with-significant-control","links":{"self":"/company/13059836/persons-with-significant-control/individual/iezY-kSqJjbAk6C4MsVfBQiFYLk"},"name":"Sir Frederic Logmo","name_elements":{"forename":"Frederic","surname":"Logmo","title":"Sir"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-13"}}
{"company_number":"12364072","data":{"address":{"address_line_1":"Windermere Close","country":"England","locality":"Mexborough","postal_code":"S64 0PT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"79e043f5c320e06904158fa2fc3fb79b158a40f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364072/persons-with-significant-control/individual/ns-NZrx6YQXgQj03z2jSbnSHXWQ"},"name":"Mr Matthew John Kelly","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364072","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6QB","premises":"26"},"ceased_on":"2026-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d19235755f6820a8c2b65e692692ed605f7bb9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364072/persons-with-significant-control/individual/uTqHWM7UbupeV8J58UUJkUFd5ug"},"name":"Mr Steven Paul Aspinall","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11062450","data":{"address":{"address_line_1":"Brinkley Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8JF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"9a252bad3338584af1ac896cbf2e083606bca051","kind":"individual-person-with-significant-control","links":{"self":"/company/11062450/persons-with-significant-control/individual/MN8008xSHWSVFVEuI11IRlmW5zk"},"name":"Charles Graham Newland Foley","name_elements":{"forename":"Charles","middle_name":"Graham Newland","surname":"Foley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"07075721","data":{"address":{"address_line_1":"Gain Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House","region":"West Yorkshire"},"etag":"bd140ea2ab0986368ff05c1f55475927f2749e7e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"358949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07075721/persons-with-significant-control/corporate-entity/XdzPVFzIa0bTr_efaJbVxzD18aI"},"name":"Wm Morrison Supermarkets Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12364092","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4BG","premises":"63"},"ceased_on":"2023-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"8a26cb9bf28ac51d59a31a3094c34ceba7d392c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12364092/persons-with-significant-control/individual/3B1VKbQN4WVVMVRy61dlT8Tk7gI"},"name":"Mr Ali Akbar Al-Husseini","name_elements":{"forename":"Ali","middle_name":"Akbar","surname":"Al-Husseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13425126","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"29bb0f2d9807391ea34c35822db35072ceb0a037","kind":"individual-person-with-significant-control","links":{"self":"/company/13425126/persons-with-significant-control/individual/v7Y4bBoOMqa15-TtIfndpiZBWJQ"},"name":"Mrs Gurdip Kaur Randhawa","name_elements":{"forename":"Gurdip","middle_name":"Kaur","surname":"Randhawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11062460","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Orpington","postal_code":"BR6 7DB","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"5204105271e34bc4348e417a00334dc26d089fec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062460/persons-with-significant-control/individual/12r7gx2mOmbBPgFmFgLKGQA9xt0"},"name":"Mr. Gengis Kemal","name_elements":{"forename":"Gengis","surname":"Kemal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11062460","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Orpington","postal_code":"BR6 7DB","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d0c5ce07ea2a3f2b9ed1966491a540d4c0404c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062460/persons-with-significant-control/individual/yeok0GVM41sFDOb1AwxMHrt7xOE"},"name":"Mr. Soner Celal Kemal","name_elements":{"forename":"Soner","middle_name":"Celal","surname":"Kemal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12364792","data":{"address":{"address_line_1":"Middlehill Road","country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38"},"etag":"f3cd4788e5aab98966b85e4911f2c0ee5c2787c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12338782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12364792/persons-with-significant-control/corporate-entity/VNanv0Xvi--sVeB2VGHBTW-vTac"},"name":"Sunshine 13 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11062481","data":{"address":{"address_line_1":"Alderue Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M22 8DH","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"57694de4461d1fe33c9d153b4af6740c298d89f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11062481/persons-with-significant-control/individual/DBe4qR-hB65jc-4vI2FsA8GmXMQ"},"name":"Mr Jonathan Braisdell","name_elements":{"forename":"Jonathan","surname":"Braisdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11073871","data":{"address":{"address_line_1":"57 Sha Tsui Road","country":"Hong Kong","locality":"Tsuen Wan","premises":"Rm 5 12/F Blk H Ph 2 Superluck Ind Ctr"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1985},"etag":"e82f5ddcf364a7d4e28bea4116728f1d2b9ca596","kind":"individual-person-with-significant-control","links":{"self":"/company/11073871/persons-with-significant-control/individual/irb5W1HtSmI7wtprmW06dHP77Ek"},"name":"Ki Ling Ng","name_elements":{"forename":"Ki","middle_name":"Ling","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SC700066","data":{"address":{"address_line_1":"Ochtertyre","country":"Scotland","locality":"Crieff","postal_code":"PH7 4JR","premises":"Curling Pond Lodge","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"1dd056c15b75a149eace78ebd47dbe2ea6f7bd29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700066/persons-with-significant-control/individual/CYGdLGfR2kyGoejRTJ9Mho8psa4"},"name":"Ms Kate Louise Barratt","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Barratt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11062480","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"a8ea2ebf684691ab0f0b936f4bc5fd7b2695b5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11062480/persons-with-significant-control/individual/7-XtsPAWnerRBPjjz8oza8b0GrE"},"name":"Gabriela Rosa Quirama","name_elements":{"forename":"Gabriela","middle_name":"Rosa","surname":"Quirama"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13425126","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"327adc0f5a3c2a3407c89ea31cd7b3c8779aa205","kind":"individual-person-with-significant-control","links":{"self":"/company/13425126/persons-with-significant-control/individual/XbcnBojn9dfXJ0ggp9AKp0gZEi0"},"name":"Mr Sukhvinder Randhawa","name_elements":{"forename":"Sukhvinder","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12364792","data":{"address":{"address_line_1":"Middlehill Road","country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"78cf4e25c389417db9b3d7cbecd0e05dad30668f","kind":"individual-person-with-significant-control","links":{"self":"/company/12364792/persons-with-significant-control/individual/T7Qa6a-tduoVyO0dQvpqbFUgGOY"},"name":"Mr Samuel Benjamin Rocha","name_elements":{"forename":"Samuel","middle_name":"Benjamin","surname":"Rocha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364802","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Petts Wood","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"5110a5e4d989cc52af32e987ac0fc8fdcc099a95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"EARL AND GREY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Alomgir Humayoon Karim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364802/persons-with-significant-control/individual/ZOe7QfpdBXJgBNADl8mi1snhe8Q"},"name":"Mr Alomgir Humayoon Karim","name_elements":{"forename":"Alomgir","middle_name":"Humayoon","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11073871","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1980},"etag":"86df32e93c1b1363b07aac98ad422b38e98ebe78","kind":"individual-person-with-significant-control","links":{"self":"/company/11073871/persons-with-significant-control/individual/TXFin-hookQuWDVO2camVxzpmx4"},"name":"Hsin Chih Chen","name_elements":{"forename":"Hsin","middle_name":"Chih","surname":"Chen"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13425296","data":{"address":{"address_line_1":"Dale Gardens","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6RD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b6984b5060ff3521ff4613befc4b702fdcb93a36","kind":"individual-person-with-significant-control","links":{"self":"/company/13425296/persons-with-significant-control/individual/KVyxdYcD-BN5s_XYxs5PzKR-AKg"},"name":"Mr Andrew Roberts","name_elements":{"forename":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425297","data":{"address":{"address_line_1":"Nant Gwineu Road","address_line_2":"Garnant","country":"Wales","locality":"Ammanford","postal_code":"SA18 1JP","premises":"Cefn Goleu","region":"Carmarthenshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"09eb0ac8506d1bb350407bae1b228f0416b26c51","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425297/persons-with-significant-control/individual/E_Grp4_PzlXIirtQFokbHapHtSU"},"name":"Mr Peter Fielding","name_elements":{"forename":"Peter","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12364812","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"70d2c4973456b5c3a19fbf2a8c803c34fcdad975","kind":"individual-person-with-significant-control","links":{"self":"/company/12364812/persons-with-significant-control/individual/RjZDTiSbp0R3uXtMdt5Gj5OjmOI"},"name":"Ufuomanefe Akpofure","name_elements":{"forename":"Ufuomanefe","surname":"Akpofure"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364803","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN2 4BD","premises":"170 Beckett Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"969fc03c7f986b4058da6bd6524318c01575f830","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364803/persons-with-significant-control/individual/_XmQHVE3mahUCD-vBDHOlFo8cB0"},"name":"Mrs Joanne Newton","name_elements":{"forename":"Joanne","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"11073901","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ffcb6f71bf04ca03d24d2e76388f901514564b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11073901/persons-with-significant-control/individual/feArSOzNvTsMJrNVGTXsUNm_9II"},"name":"Miss Toni Lane","name_elements":{"forename":"Toni","surname":"Lane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12364803","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN2 4BD","premises":"170 Beckett Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8dc2f7c579ca59e68c95625292678494eec7a4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364803/persons-with-significant-control/individual/Rj7MdNq-KqNfUaz0eEUR17wqFLo"},"name":"Mr Damion Alexander Newton","name_elements":{"forename":"Damion","middle_name":"Alexander","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"10399071","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1959},"etag":"cdf22dd6edba91bbe675e4f16c7fa445b501c24d","kind":"individual-person-with-significant-control","links":{"self":"/company/10399071/persons-with-significant-control/individual/2F3tFGV7tI68gsUVrijj_s-Cz6g"},"name":"Ma Concepcion Santos","name_elements":{"forename":"Ma","middle_name":"Concepcion","surname":"Santos"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"10848286","data":{"address":{"address_line_1":"Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"3 The Drive"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"372ef707574c31008a664f35f6e4378dd71bbd61","kind":"individual-person-with-significant-control","links":{"self":"/company/10848286/persons-with-significant-control/individual/iTNeAJ53_e3iTrfPb9ysPQY-ENc"},"name":"Mr Mark John Foster","name_elements":{"forename":"Mark","middle_name":"John","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"05961121","data":{"address":{"address_line_1":"Wren Court","address_line_2":"Ash","country":"England","locality":"Aldershot","postal_code":"GU12 6AX","premises":"17 Wren Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"722640e3ad08a175802419506c2bfb8853c55e67","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05961121/persons-with-significant-control/individual/N4D691hCpAgmrCBQTnCR0I1mr2I"},"name":"Mr Christopher Davies","name_elements":{"forename":"Christopher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13425406","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Freshwater","postal_code":"PO40 9ES","premises":"Soake Farm House"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1957},"etag":"44f7c1b5c08acbc733e42e45888d68c41052192e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425406/persons-with-significant-control/individual/tFo-vfp9BVncEQnDjga1IND8PvM"},"name":"Mr Guy Patrick John Rainforth","name_elements":{"forename":"Guy","middle_name":"Patrick John","surname":"Rainforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11074791","data":{"address":{"address_line_1":"Bank End Close","address_line_2":"Bolton Upon Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 8NR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f7868023cad8248b1f465ae4d3657d1f697f6af0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074791/persons-with-significant-control/individual/gS5bYm5hl3NLr558i-OVyatR6NA"},"name":"Mrs Carrie Westwood","name_elements":{"forename":"Carrie","surname":"Westwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12365512","data":{"address":{"address_line_1":"Seaside","locality":"Eastbourne","postal_code":"BN22 7NN","premises":"135","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0702decab06db334a07bad7343bc213f0da5f7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365512/persons-with-significant-control/individual/2oUrM16Kq95cbVpw8JC2w2eq-1k"},"name":"Mr Timothy Alexandre James Mitchell","name_elements":{"forename":"Timothy","middle_name":"Alexandre James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365512","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BE","premises":"45"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"567d42ef69dac8d49d01b3f61b013d51ba49e433","kind":"individual-person-with-significant-control","links":{"self":"/company/12365512/persons-with-significant-control/individual/0mZPZANe4RkMmkMKYsCooXD0qe4"},"name":"Mr John Griffin","name_elements":{"forename":"John","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"07439860","data":{"address":{"address_line_1":"Clifden Road","country":"England","locality":"Brentford","postal_code":"TW8 0PF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"aa5d9d79257d4ba739f1cf3ef59a9a8fce913795","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07439860/persons-with-significant-control/individual/vEbqSF5Z61ARmcDHlduSl9Cl3Ck"},"name":"Mr Bradley Stuart Bates","name_elements":{"forename":"Bradley","middle_name":"Stuart","surname":"Bates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13425407","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"567dd4b414a99250c612dab900fc250b4fdc6569","kind":"individual-person-with-significant-control","links":{"self":"/company/13425407/persons-with-significant-control/individual/vRUcSRGyRlQblupnRTkB3VGIRxY"},"name":"Mr Bradley Singleton","name_elements":{"forename":"Bradley","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12365513","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S5 8AE","premises":"41 Deerlands Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"2d5f7b891bb94953d6ad7b9c0c4859135d4f3296","kind":"individual-person-with-significant-control","links":{"self":"/company/12365513/persons-with-significant-control/individual/HHQcEhlwjkjuyO_o2JCXoc4za8s"},"name":"Ms Nikki Jade Wright","name_elements":{"forename":"Nikki","middle_name":"Jade","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12365512","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BE","premises":"45"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a8d379151a70fbc187f7641958e17ea6d72dcaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12365512/persons-with-significant-control/individual/GnR7ZTsF51hY22WfHePrAV4n3OU"},"name":"Mr Stephen Nicholas Clark","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC700076","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"10d3b705b7b872d0fd3036f07a1c93e54afa26aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700076/persons-with-significant-control/individual/c0cMM6IB5BwfdoOImMZV5X1oFOU"},"name":"Mrs Margaret Livingstone","name_elements":{"forename":"Margaret","surname":"Livingstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC700076","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"bea6cb6969fc31b09fb5805daa827d1a8092d8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700076/persons-with-significant-control/individual/MYhlU21JNpZ-DcHP1Tz48v_V4mU"},"name":"Mr Stephen Hugh Livingstone","name_elements":{"forename":"Stephen","middle_name":"Hugh","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11075611","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"104"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"008150080fdcb9a9326849f0d733212b9d58d85f","kind":"individual-person-with-significant-control","links":{"self":"/company/11075611/persons-with-significant-control/individual/W7Y_5CrKOG2p_uDIguxUM3vbEqY"},"name":"Mr John Stuart Hanson","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"12365522","data":{"address":{"address_line_1":"4 Accommodation Road","country":"England","locality":"London","postal_code":"NW11 8ED","premises":"4c Unity House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e1dbaedd6953108913aa65541d3718fbaf5a483d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365522/persons-with-significant-control/individual/0cf0PPL0HjZHw-EIvulhc8gw_OI"},"name":"Mr Graham Michael Kauders","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Kauders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11075621","data":{"address":{"address_line_1":"Broomfield Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4DP","premises":"255a"},"ceased_on":"2018-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d4aa7f7e042167e3564fd2e349817453310c3daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11075621/persons-with-significant-control/individual/PlRsqo9-8L64fPFLe_784BzEVn4"},"name":"Mr Ahmet Shanverdi","name_elements":{"forename":"Ahmet","surname":"Shanverdi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12365532","data":{"address":{"address_line_1":"Pinewood Road","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8DB","premises":"18"},"etag":"23bef6e08d058cf9a727bbc0bfe3090f4e6ad8a7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12018614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12365532/persons-with-significant-control/corporate-entity/hyMl4Ar2TV8UisIzymol5XeSrCA"},"name":"Dtech Clinic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365533","data":{"address":{"address_line_1":"Rounton Road","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6HB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a1a3431772a649a4ec4e298884da3462cea1a46f","kind":"individual-person-with-significant-control","links":{"self":"/company/12365533/persons-with-significant-control/individual/Fwg3Eq9TfsyH8pagln_uETnoJF8"},"name":"Mr Colin William Slade","name_elements":{"forename":"Colin","middle_name":"William","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365522","data":{"address":{"address_line_1":"4 Accommodation Road","country":"England","locality":"London","postal_code":"NW11 8ED","premises":"4c Unity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"677498a127e9e188f0721ac7ea4192c3bbe31b26","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365522/persons-with-significant-control/individual/oQifWMIKP5Ku4prCLU3aoFpm66Q"},"name":"Mr Trevor Edward Morley","name_elements":{"forename":"Trevor","middle_name":"Edward","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"09318610","data":{"address":{"address_line_1":"Redwood Drive","address_line_2":"Bradley","locality":"Huddersfield","postal_code":"HD2 1PW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"27c66ab77f369f2d25a511675d1924b4774e4af8","kind":"individual-person-with-significant-control","links":{"self":"/company/09318610/persons-with-significant-control/individual/Fm_i38E6JOxc5s6PNLFv4aNhBaI"},"name":"Mr Oliver James Hague","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13425557","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0EN","premises":"471a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e793f14321973180f860c3df338a20d372481155","kind":"individual-person-with-significant-control","links":{"self":"/company/13425557/persons-with-significant-control/individual/z9YV-QriFQ2o75qaG-G_E1VW-GA"},"name":"Mr Daniel Ashley Cailes","name_elements":{"forename":"Daniel","middle_name":"Ashley","surname":"Cailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11059910","data":{"address":{"country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 1BG","premises":"68 Liverpool Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"009f0005c749674ac77faa7978cbf30fe33ded52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059910/persons-with-significant-control/individual/o1BlE65d8riqIINW7pyPxDhubQY"},"name":"Graham Joseph Clegg Perry","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Clegg Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12366003","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"42d3ba9c57a4780d072e741de32bf1d382672b56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366003/persons-with-significant-control/individual/GmpwSO3RbQ8MmMjwRnQV28FdSQM"},"name":"Mr Sebastian Volney","name_elements":{"forename":"Sebastian","surname":"Volney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-16"}}
{"company_number":"11076140","data":{"address":{"address_line_1":"Golden Cross","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 3EU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"ca412f0a5054d95d4733ea83e7e3d7f280fc43a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11076140/persons-with-significant-control/individual/wIyn-g7nVngEXfZ6PWIBTsO_3XM"},"name":"Christopher Gallivan","name_elements":{"forename":"Christopher","surname":"Gallivan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"10196056","data":{"address":{"address_line_1":"Dukesthorpe Road","country":"England","locality":"London","postal_code":"SE26 4PB","premises":"29"},"ceased_on":"2023-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"215bb54a935d67d88086d0275ac7f4f1c4b64e23","kind":"individual-person-with-significant-control","links":{"self":"/company/10196056/persons-with-significant-control/individual/3L-sjXKfTPk8hgW9OlRKM1vcx8M"},"name":"Ms Elizabeth Harrison","name_elements":{"forename":"Elizabeth","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC700086","data":{"address":{"address_line_1":"Inchgower Road","address_line_2":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6JB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"172bbc159d5c2b15a0c9d06a5ffa09a923588306","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700086/persons-with-significant-control/individual/BVvUPWperEnLgcqAdIMXdc68V9g"},"name":"Mr Henry Wilson","name_elements":{"forename":"Henry","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12366932","data":{"address":{"address_line_1":"Kite Hill","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4LA","premises":"East Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"0ae629f6cb3a10fd5325af38e3a97c6ac6a5752f","kind":"individual-person-with-significant-control","links":{"self":"/company/12366932/persons-with-significant-control/individual/qFDrUkTAIP14a4QZ_3m1G9TicWI"},"name":"Mr Gavin John Hampton","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11076160","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ecf504669b9315b62761c54935b59e535d3655ca","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076160/persons-with-significant-control/individual/YF-YaK8oGG4cslSZsAhmST9C1PU"},"name":"Miss Tulin Atik","name_elements":{"forename":"Tulin","surname":"Atik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11728173","data":{"address":{"address_line_1":"Saville Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 1AZ","premises":"64","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"90d0c58a8ccea5ed3b44e7242d26966cfa160d17","kind":"individual-person-with-significant-control","links":{"self":"/company/11728173/persons-with-significant-control/individual/ZfPWqN2VCKL_N_mYUIQ_bZwpWSo"},"name":"Mr Nikolas Julian Barrera","name_elements":{"forename":"Nikolas","middle_name":"Julian","surname":"Barrera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"11076401","data":{"address":{"address_line_1":"Tickhill Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8QN","premises":"57"},"etag":"ebb9d16eb837b3af6c9a18c3e0c803e0d44fb592","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10957665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076401/persons-with-significant-control/corporate-entity/HpoSlOKJ39DnDG1IpRgH0WPNYkQ"},"name":"Dapatchi Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12366933","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"6636db1717f0e4c044cc8be72cd27548b3e6a873","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366933/persons-with-significant-control/individual/Dc65aSz3olHaK1AIWwfIzpnF6-o"},"name":"Mr Brandon John Ross","name_elements":{"forename":"Brandon","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"SC616736","data":{"address":{"address_line_1":"Govan Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 1HJ","premises":"249"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"9e423a5daa4b3a8b575811fe91cb13e3b82b2739","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC616736/persons-with-significant-control/individual/vAEJHTrWsVHJWozh1kRCN6jYojg"},"name":"Mr Dylan Lough Mckelvie","name_elements":{"forename":"Dylan","middle_name":"Lough","surname":"Mckelvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11076401","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0PL","premises":"12"},"etag":"52b000d4f4eacf70646b1624787a2d4b69973133","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10166972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076401/persons-with-significant-control/corporate-entity/b7y-_DJI6rLF60p3WEQjiL3QLDo"},"name":"Lodge Investments And Acquisitions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076420","data":{"address":{"address_line_1":"Victory Way","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 7AR","premises":"16","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"1b18344c012781db141aca26d38e23284a2a50d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11076420/persons-with-significant-control/individual/tuxRfwv5ARhSmlKkNflAPpnzbEY"},"name":"Mr Ian Wilson","name_elements":{"forename":"Ian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11076420","data":{"address":{"address_line_1":"Victory Way","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 7AR","premises":"16","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"7252a81e2725661ada1d6780998b6ec66726bec5","kind":"individual-person-with-significant-control","links":{"self":"/company/11076420/persons-with-significant-control/individual/Q8aKn8O73inPi98R352epYKGMao"},"name":"Mrs Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11888883","data":{"address":{"address_line_1":"60 Charles Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"Post Box 1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":2000},"etag":"5b58dff6a4d0463ce8cb2b9aa13dc0fe1326545f","kind":"individual-person-with-significant-control","links":{"self":"/company/11888883/persons-with-significant-control/individual/JzH17RRZ5ZJGtDpKABTiaRxejjU"},"name":"Mr. Rohit Meehra","name_elements":{"forename":"Rohit","surname":"Meehra","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"11775472","data":{"address":{"address_line_1":"6-12 Gladstone Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"etag":"f9dd7b7896705e210eeb36d17f101454861fffb0","identification":{"legal_authority":"England And Wales (Companies Act 2006)","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11775472/persons-with-significant-control/corporate-entity/eLhGr5cFtm2pzifFlC7iahIz6d0"},"name":"Aero Forgings Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13425666","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0NF","premises":"Suite B The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8d48c0a1881e4626559efee0c30ad4fb487981c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13425666/persons-with-significant-control/individual/YiH7KXwgzKPgSDi7y3p24pET6N0"},"name":"Mrs Ann Karen Salmon","name_elements":{"forename":"Ann","middle_name":"Karen","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC149100","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0BH","premises":"2nd Floor, 36"},"etag":"ec483190327e7d253e71ba36bcacf9d22b8ae23a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11054701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC149100/persons-with-significant-control/corporate-entity/6b8AYa8ASvJ9ifMDzbXUjml-R_Q"},"name":"Fred. Olsen Cbh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13425666","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0NF","premises":"Suite B The Courtyard"},"ceased_on":"2022-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c473ee53b3922c238d345a8b41cb1f48b3b1f71e","kind":"individual-person-with-significant-control","links":{"self":"/company/13425666/persons-with-significant-control/individual/UCTilGTPiAEFhuzYNU1Usc0zMkE"},"name":"Mr Daniel Edward Gaskin","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Gaskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11076440","data":{"address":{"address_line_1":"Copperbeech Close","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4WP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"c666d39dca98f087524aee3bbdc26648fe44b731","kind":"individual-person-with-significant-control","links":{"self":"/company/11076440/persons-with-significant-control/individual/binm89ic1emdDJ_kkl3YzPX7T6M"},"name":"Mr Munir Muhammad Malik","name_elements":{"forename":"Munir","middle_name":"Muhammad","surname":"Malik","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"07856973","data":{"address":{"address_line_1":"Holmlands Crescent","country":"England","locality":"Durham","postal_code":"DH1 5AR","premises":"17"},"etag":"14917bc98720219bf49d7cf395dc8accfe9873e8","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12346982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07856973/persons-with-significant-control/corporate-entity/9i-TywAO3fXimP5R9liDgZgdkMM"},"name":"Lenton Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13425667","data":{"address":{"address_line_1":"Meadow Bank Road","country":"England","locality":"Rotherham","postal_code":"S61 2NF","premises":"Trinity Motorz Ltd"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8c975c36fc85ff10146765e983419abaa7585776","kind":"individual-person-with-significant-control","links":{"self":"/company/13425667/persons-with-significant-control/individual/OhWqriiyQ7grFemuDT-yg8QocN8"},"name":"Mr Mohammed Safdar Afzal","name_elements":{"forename":"Mohammed","middle_name":"Safdar","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11077111","data":{"address":{"address_line_1":"Vernon Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2QY","premises":"C/O D P C"},"ceased_on":"2018-09-12","etag":"44cc01ee792e3159a0db0dbb8d64e30cc214d84f","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"09987975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11077111/persons-with-significant-control/corporate-entity/6AlquPy3WeaI29s9KS6TWDyddl4"},"name":"Pegasus Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12371622","data":{"address":{"address_line_1":"Standfield Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1WB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fcc034006f2e47b550fb7e77990d0197481cd2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12371622/persons-with-significant-control/individual/E3B8qI7ZJPEYtn44JfMa3rN4KcE"},"name":"Miss Ruth Marie Mallon","name_elements":{"forename":"Ruth","middle_name":"Marie","surname":"Mallon","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"11500854","data":{"address":{"address_line_1":"Garden Lane","address_line_2":"Wisbech St Mary","country":"England","locality":"Wisbech","postal_code":"PE13 4RZ","premises":"Willowcroft","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2635a0baacde08a297a11debb929b61d99a713dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500854/persons-with-significant-control/individual/0JXHyRyGLdOeSG42E4Vr1BSkkTo"},"name":"Mr Robert James Foreman","name_elements":{"forename":"Robert","middle_name":"James","surname":"Foreman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11500875","data":{"address":{"address_line_1":"165 Portland Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7SB","premises":"T/A Ng Kitchen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"831c7aaa52076afdf5a738afe4a26bf58f58ec27","kind":"individual-person-with-significant-control","links":{"self":"/company/11500875/persons-with-significant-control/individual/h_YaZaMHWQEOJ_5YaKVF1prdgAo"},"name":"Ms Tingting Wang","name_elements":{"forename":"Tingting","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13425766","data":{"address":{"address_line_1":"North Building","address_line_2":"1 Howard Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"09de010404934dea1f0db6d8795fc45b503417de","kind":"individual-person-with-significant-control","links":{"self":"/company/13425766/persons-with-significant-control/individual/lNgr9hAcyDr44m0LgC8dqctaAKk"},"name":"Mr Simon John Stanbridge","name_elements":{"forename":"Simon","middle_name":"John","surname":"Stanbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12371772","data":{"address":{"address_line_1":"Ladysmith Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 9EG","premises":"61"},"ceased_on":"2020-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"694019ff775d641305b5aa270834797aafa578df","kind":"individual-person-with-significant-control","links":{"self":"/company/12371772/persons-with-significant-control/individual/kq6tubD-K0cxCngWibVn8hLMKdc"},"name":"Savannah Gray","name_elements":{"forename":"Savannah","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"11077230","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Sunderland","postal_code":"SR6 8JJ","premises":"22"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"cfe298a16f6a8e90a3c2af986327fad0344e53dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11077230/persons-with-significant-control/individual/n2XiU6PWxXdBViyjBK5qUmBgNjo"},"name":"Mrs Gillian Jubb","name_elements":{"forename":"Gillian","surname":"Jubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"09855600","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"etag":"e37314d04584dc04913816a7f94613ae94725a9d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09552833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09855600/persons-with-significant-control/corporate-entity/uOL-5Mq0OyD0diu8VRBqHrP9omM"},"name":"G I S T Initiatives Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC285944","data":{"address":{"address_line_1":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 7RE","premises":"29 Broomhouse Crescent"},"ceased_on":"2026-06-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"662eba7d47d6a5294ade784ffa85d20b87dc698b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285944/persons-with-significant-control/individual/Q2TUvEsBUI5Us5btZjxQQun_I8c"},"name":"Mr Richard Robert Shanks","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"NI666643","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3ET","premises":"212-218"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1974},"etag":"c4ff1e05993d937db31bd3a4f95f8075eb552553","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666643/persons-with-significant-control/individual/WQJBOe4Wbhgj2abeFw7gdj9WMwM"},"name":"Mr Jonathan James Finlay","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"11077241","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1980},"etag":"b1ba5e0c8cec896ee43e601a9633cfb6e9494493","kind":"individual-person-with-significant-control","links":{"self":"/company/11077241/persons-with-significant-control/individual/Usmw3OQcizBob9z3Y1dxLM0DZPk"},"name":"Mr Tigane Charif","name_elements":{"forename":"Tigane","surname":"Charif","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"13425767","data":{"address":{"address_line_1":"Worsley Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9LT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"436e8c879244db2f0825aad66b378f82dbfd46a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13425767/persons-with-significant-control/individual/9F5p_noyHiwP3CFLWtKOH8Qpkfc"},"name":"Mr Ghulam Abbas Mohammad Begum","name_elements":{"forename":"Ghulam","middle_name":"Abbas Mohammad","surname":"Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12377062","data":{"address":{"address_line_1":"Darkley Road","address_line_2":"Armagh","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3AX","premises":"49"},"etag":"fd239a7a5bf5c1935f3b3d900edf92d553797100","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni660796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12377062/persons-with-significant-control/corporate-entity/zkW8gFgrHLG5AKDJRI33vxAzrjA"},"name":"Coyle Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-24"}}
{"company_number":"SC604444","data":{"address":{"address_line_1":"Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4XU","premises":"65 Oak Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d78f7d90092a265a95e79d03370a89ec4b74fe46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604444/persons-with-significant-control/individual/P_qdCCE6Ym1nBnArseVdIO6VdOg"},"name":"Mr Lee Cassie","name_elements":{"forename":"Lee","surname":"Cassie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11077250","data":{"address":{"address_line_1":"Grasdene Road","country":"England","locality":"London","postal_code":"SE18 2AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4cde66750063dceb9d436fc8bfe3cbc747cecf51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077250/persons-with-significant-control/individual/hjtfPOzF0NaYd_hYZBnVBkkym80"},"name":"Mr Evangelos Angelatos","name_elements":{"forename":"Evangelos","surname":"Angelatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"08738810","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3QQ","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a7c26d8be54c4d8386d78a3d94fa3b2e55dea01f","kind":"individual-person-with-significant-control","links":{"self":"/company/08738810/persons-with-significant-control/individual/UWbJJb-xwknYm_l8ARZ6N7jjogs"},"name":"Mrs Laura Claire Quinlivan","name_elements":{"forename":"Laura","middle_name":"Claire","surname":"Quinlivan","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11501575","data":{"address":{"address_line_1":"Queen Mary Avenue","country":"England","locality":"London","postal_code":"E18 2FQ","premises":"12 Lyndon House"},"ceased_on":"2019-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"c3f16f1ea85a045ba252b7b88aaffbea0746c64c","kind":"individual-person-with-significant-control","links":{"self":"/company/11501575/persons-with-significant-control/individual/dV9z6yc3bRp2YCNxJ_WtAsHZklg"},"name":"Mr Silvestar Kotsov","name_elements":{"forename":"Silvestar","surname":"Kotsov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501565","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Great Dunmow","postal_code":"CM6 1AE","premises":"Essex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"96a74f0d92c4b9154b22484e99206f39acc08660","kind":"individual-person-with-significant-control","links":{"self":"/company/11501565/persons-with-significant-control/individual/VwJdNNCzWl8k6rlP6Ogq9nn5m7A"},"name":"Mr Roger Barnard","name_elements":{"forename":"Roger","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10601011","data":{"address":{"address_line_1":"99-101 Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8AG","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"0c05d81d0ee862d82cde0eb1af2afc08027735f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10601011/persons-with-significant-control/individual/x2pjgSxyWZGD64JR20Lx-qy5V54"},"name":"Mr Andrew Paul Green","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"04430566","data":{"address":{"address_line_1":"Studley Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 9LY","premises":"128"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"215e7fddc42aa51d894f0fe0e216fb445504b8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04430566/persons-with-significant-control/individual/EmG4dWaUIHp4Xd55J7VjKNn6H1A"},"name":"Miss Salma Pandor","name_elements":{"forename":"Salma","surname":"Pandor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12377253","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6UF","premises":"Bank Chambers 1-3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"b898cc37a85660c89ce13100ea647ed1d96378a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12377253/persons-with-significant-control/individual/NY9dE1NxeZWLqJN7Snbyi82Z3lU"},"name":"Mr Edward Raymond John Ellis","name_elements":{"forename":"Edward","middle_name":"Raymond John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11348164","data":{"address":{"address_line_1":"Bagwell Lane","address_line_2":"Winchfield","country":"England","locality":"Hook","postal_code":"RG27 8DB","premises":"Court House"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"c8c2f720cde457cfb3b00bef53cd4655f09a9216","kind":"individual-person-with-significant-control","links":{"self":"/company/11348164/persons-with-significant-control/individual/CoJ2eCL6TkCg5M7t_q0WAKbapSo"},"name":"Mr Tristram Charles Lunel Cary","name_elements":{"forename":"Tristram","middle_name":"Charles Lunel","surname":"Cary","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"06700941","data":{"address":{"address_line_1":"Greengate, Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b709d00e31b51c82ece8f7891e7ba3af913b6aea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06700941/persons-with-significant-control/individual/uwN_m_CEqoQpuJ9LYEqGxJmx7GU"},"name":"Mr Edward Paul Anthony Wyvill","name_elements":{"forename":"Edward","middle_name":"Paul Anthony","surname":"Wyvill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12377262","data":{"address":{"address_line_1":"Town Foot","address_line_2":"Rothbury","country":"England","locality":"Morpeth","postal_code":"NE65 7SR","premises":"Queen's Head","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"228e42b6d83629a3c013d54cb312134b3d7bd1c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377262/persons-with-significant-control/individual/DHYENYIxdtsuRKu4o7lzKq7yCDE"},"name":"Mr Alan Stevenson Youngman","name_elements":{"forename":"Alan","middle_name":"Stevenson","surname":"Youngman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12213747","data":{"address":{"address_line_1":"85 Myrdle Street","country":"England","locality":"London","postal_code":"E1 1HL","premises":"Whitechapel Centre"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"20262ef768a3f1c824ca935d09441b4048b35cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12213747/persons-with-significant-control/individual/FKAWQ-ytxX2-fZAcOPM3io9dRpc"},"name":"Mr Md Rasel Miah","name_elements":{"forename":"Md","middle_name":"Rasel","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13411257","data":{"address":{"address_line_1":"Balaam Street","country":"England","locality":"London","postal_code":"E13 8RD","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ba16c3d135d0c7d86e61242ac98ef9a9eb934ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/13411257/persons-with-significant-control/individual/SM6vM4Qavl8pzhtYggH6gSqLkEk"},"name":"Mr Nicholi Thomas Kaelem Murphy","name_elements":{"forename":"Nicholi","middle_name":"Thomas Kaelem","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-05-27"}}
{"company_number":"10883755","data":{"address":{"country":"England","locality":"London","postal_code":"N20 8BS","premises":"102 Ventnor Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6d2446ca0aed2842e3ad1c263e4769bda57147bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10883755/persons-with-significant-control/individual/_TIrqk1mwLQdX1As6ph3sWrHG5I"},"name":"Mr Manish Chauhan","name_elements":{"forename":"Manish","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-25"}}
{"company_number":"12377262","data":{"address":{"address_line_1":"Town Foot","address_line_2":"Rothbury","country":"England","locality":"Morpeth","postal_code":"NE65 7SR","premises":"Queen's Head","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9cb8f09a6841b317a1aec5564bbc460b65b4b959","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377262/persons-with-significant-control/individual/41Kegd012CE3N99OlALydATvkV0"},"name":"Mrs Heidi Youngman","name_elements":{"forename":"Heidi","surname":"Youngman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13043477","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-04","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1984},"etag":"6dfd8f3a17f1f8f9a2fb739f5f2c79a98f2bd533","kind":"individual-person-with-significant-control","links":{"self":"/company/13043477/persons-with-significant-control/individual/HL6Mr41m7slqRTlnDG__l5JueNA"},"name":"Dr. Nicola Lucca","name_elements":{"forename":"Nicola","surname":"Lucca","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12377263","data":{"address":{"address_line_1":"Plantation Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3HU","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1d00e32d274b304fd0f7fbab5bab26b458cc4e55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"COOMBS (BEDFORD) LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"RANDEEP KAUR MARWAHA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377263/persons-with-significant-control/individual/IroBiSpSaw7vS4tBWt_nKPJKvdw"},"name":"Mrs Randeep Kaur Marwaha","name_elements":{"forename":"Randeep","middle_name":"Kaur","surname":"Marwaha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"06434440","data":{"address":{"address_line_1":"Aubert Park","country":"England","locality":"London","postal_code":"N5 1TS","premises":"78"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"22eb7fd4cce775816e165c2a811bb637df0d6a79","kind":"individual-person-with-significant-control","links":{"self":"/company/06434440/persons-with-significant-control/individual/FznQQs5C6lknARrMTu_srZ5hykk"},"name":"Reverend Jason Clarke","name_elements":{"forename":"Jason","surname":"Clarke","title":"Reverend"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-31"}}
{"company_number":"12377263","data":{"address":{"address_line_1":"Plantation Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3HU","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6417634459d81774a0edd593cb0e309a1f46f410","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"COOMBS (BEDFORD) LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"KIRANDEEP KAUR NANDHRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377263/persons-with-significant-control/individual/MpS1NHA_iyNwI3AQ_vR5KRHj-48"},"name":"Dr Kirandeep Kaur Nandhra","name_elements":{"forename":"Kirandeep","middle_name":"Kaur","surname":"Nandhra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11502265","data":{"address":{"address_line_1":"Bardsley Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 4AU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"fa0273ca771cee43559681c26f22c7ef6558a207","kind":"individual-person-with-significant-control","links":{"self":"/company/11502265/persons-with-significant-control/individual/sdLfjYG_pu8SQxlN2FEh1O3raQE"},"name":"Mr Joseph William Partington","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11078671","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8HA","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"a0547e517b03075bc29762a1fb7d7749cd30dc59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078671/persons-with-significant-control/individual/WQwz8UVN9_YJLxP2r5wlWyHpuV4"},"name":"Mrs Maria Sadaqat","name_elements":{"forename":"Maria","surname":"Sadaqat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078660","data":{"address":{"address_line_1":"Kencot","country":"England","locality":"Lechlade","postal_code":"GL7 3QT","premises":"Wynchwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"73d608dffdd0fb3f333a8d0524d3698627268dd5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078660/persons-with-significant-control/individual/TbDWMYvUD6peoSHVhDCrR9BRo_Y"},"name":"Mr Adrian Robert Hutson","name_elements":{"forename":"Adrian","middle_name":"Robert","surname":"Hutson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12377263","data":{"address":{"address_line_1":"Plantation Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3HU","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1e34d36d01746cfde297df41ad2d42f603fb3013","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"COOMBS (BEDFORD) LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"PARMDEEP KAUR NANDHRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377263/persons-with-significant-control/individual/IsGW5zE6ZcTLj-_2V1wqdXiY3fo"},"name":"Miss Parmdeep Kaur Nandhra","name_elements":{"forename":"Parmdeep","middle_name":"Kaur","surname":"Nandhra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11078750","data":{"address":{"address_line_1":"Meadway","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JY","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"b205ac2e1e70be77cbf36f32da1c4f8738669294","kind":"individual-person-with-significant-control","links":{"self":"/company/11078750/persons-with-significant-control/individual/GbWByQ-LgEt-BWxcyZnMijcsjMU"},"name":"Mrs Sepideh Behzadnoori","name_elements":{"forename":"Sepideh","surname":"Behzadnoori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078750","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"London","postal_code":"N20 0DX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"d13b4668cdbe09e19edfd9af8375ae40c387d7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11078750/persons-with-significant-control/individual/ppJlygZbr6l5FOfsLNZ40qMWvRw"},"name":"Mrs Nooshin Mohammadi Motamed","name_elements":{"forename":"Nooshin","surname":"Mohammadi Motamed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12377612","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"8"},"etag":"86f7ae3dd96cfbc3dd2746f7e4fbc62265859843","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"11111446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12377612/persons-with-significant-control/corporate-entity/mTGxjKKucvVraSQgxHi4QYT3fC4"},"name":"Fashion On Screen Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11502285","data":{"address":{"address_line_1":"Templeton Drive","address_line_2":"Fearnhead","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0WR","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6712af7a4efa405315f25dcf900778301851c145","kind":"individual-person-with-significant-control","links":{"self":"/company/11502285/persons-with-significant-control/individual/ge7e6Itam9CMkjMaydGJ30Jhec4"},"name":"Dr. Fatima Usman Madugu","name_elements":{"forename":"Fatima","middle_name":"Usman","surname":"Madugu","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13426117","data":{"address":{"address_line_1":"Block 10, Vanke Charming Gardenno.3wenboroad","address_line_2":"Lubao Town","country":"China","locality":"Sanshui District","postal_code":"528100","premises":"No. 1601","region":"Foshan Cityguangdong"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1997},"etag":"9358d044ec5764de7c612e93d8d3b6b2794062d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13426117/persons-with-significant-control/individual/7XWpr-XpKhV3P9ogeCOQ0yfiZSk"},"name":"Wei Liao","name_elements":{"forename":"Wei","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11078740","data":{"address":{"address_line_1":"Longworth Close","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6PA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"585bbc1368a5f0b2b1d3213002ad93dedd904808","kind":"individual-person-with-significant-control","links":{"self":"/company/11078740/persons-with-significant-control/individual/rK-FOY_LpHY6Zsae9iCUkYXl3Sc"},"name":"Mr Calum Andrew Fortune","name_elements":{"forename":"Calum","middle_name":"Andrew","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078720","data":{"address":{"address_line_1":"The Shrubberies","address_line_2":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E181BD","premises":"3"},"etag":"060de1fd53ee57511c7d96760c79d8e8070dc891","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11078720/persons-with-significant-control/corporate-entity/Iaym-sL8FDDHrVDozAFef-dK8_A"},"name":"Adriatica Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13426116","data":{"address":{"address_line_1":"Laisterdyke","address_line_2":"Off Pawson Street","country":"England","locality":"Bradford","postal_code":"BD4 8BZ","premises":"Thorite House Outbuilding"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"52071093970f58156324b360b888181904ff64aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13426116/persons-with-significant-control/individual/al_z-kAL-oq_cHb3axeajqLstU8"},"name":"Mr Mohammad Usman Khan","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12377623","data":{"address":{"address_line_1":"Street End","address_line_2":"Lower Hardres","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 5NP","premises":"Little Chart House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"9072a9cb447b1248128a1e25580974c267ca8dea","kind":"individual-person-with-significant-control","links":{"self":"/company/12377623/persons-with-significant-control/individual/BoQlAgPxKtiGhekeiOBB-3ksffg"},"name":"Mr Jonathan Chapman","name_elements":{"forename":"Jonathan","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11502285","data":{"address":{"address_line_1":"Templeton Drive","address_line_2":"Fearnhead","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0WR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9571c2bdc099cfc475bdf3210d407d4cb4bc4003","kind":"individual-person-with-significant-control","links":{"self":"/company/11502285/persons-with-significant-control/individual/kkSju9Rwxf7jC1G6C9e0qQNB9VI"},"name":"Dr Shamsudeen Hassan","name_elements":{"forename":"Shamsudeen","surname":"Hassan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12377633","data":{"address":{"address_line_1":"Suite 16, Zenith House,","address_line_2":"Highlands Road,","country":"United Kingdom","locality":"Shirley, Solihull,","postal_code":"B90 4PD","premises":"Suite 16 Zenith House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e1bc1c6629dc8038aaa347328cd302ca7e6304a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"PG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Sundip Bhagwanji Vara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377633/persons-with-significant-control/individual/VzTeg1XrD4Nd2HuwRkHbaBh8si8"},"name":"Mr Sundip Bhagwanji Vara","name_elements":{"forename":"Sundip","middle_name":"Bhagwanji","surname":"Vara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13426126","data":{"address":{"address_line_1":"Bertha Street","country":"England","locality":"Bolton","postal_code":"BL1 8AH","premises":"Unit 7b Halliwell Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"1885635b6c09f41d8e2f423c3f33c05198abced2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426126/persons-with-significant-control/individual/oB0AClyD0BHh4pJ0OR5So-Q8q4s"},"name":"Mrs Helen Bamidele","name_elements":{"forename":"Helen","surname":"Bamidele","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-28"}}
{"company_number":"11502755","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1973},"etag":"92097c4109ba33c97cb00d293a49496f61ef3536","kind":"individual-person-with-significant-control","links":{"self":"/company/11502755/persons-with-significant-control/individual/SpQSsPP95rpfSNBJ3yasdSxm14A"},"name":"Vikki Carlucci","name_elements":{"forename":"Vikki","surname":"Carlucci"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11078771","data":{"address":{"address_line_1":"82 Main Street","address_line_2":"Brandesburton","country":"England","locality":"Driffield","postal_code":"YO25 8RG","premises":"Village Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"e4222fb76877dcae58350b767ea3568396c65eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078771/persons-with-significant-control/individual/XGbJesWxFPeiN-i0C_u30yjoseo"},"name":"Mr David James Keel","name_elements":{"forename":"David","middle_name":"James","surname":"Keel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13426447","data":{"address":{"address_line_1":"9 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8DQ","premises":"61 Pelham House"},"ceased_on":"2021-06-03","country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1981},"etag":"099edc7ca31ee70d779066ce066677f090100af9","kind":"individual-person-with-significant-control","links":{"self":"/company/13426447/persons-with-significant-control/individual/X2wQJXBrTvFlA3JarosbZuwwPeU"},"name":"Mr El Kassaa Mazen","name_elements":{"forename":"El","middle_name":"Kassaa","surname":"Mazen","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13314667","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1984},"etag":"6dbb82a1b663918682539d44aed81c977c540aff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13314667/persons-with-significant-control/individual/UR7gO3HZYPfpYvTJnh33yj7Iml4"},"name":"Mr Ruben Molina Jr","name_elements":{"forename":"Ruben","surname":"Molina Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11502795","data":{"address":{"address_line_1":"Chawton Crescent","address_line_2":"Great Holm","country":"England","locality":"Milton Keynes","postal_code":"MK8 9EQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0ac6fb600f4c139012340d0e40fe27de07d3b7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502795/persons-with-significant-control/individual/PAr0ysBdShIWAjO31XYWtZCbGGU"},"name":"Mr Gajamugan Vigneswararajah","name_elements":{"forename":"Gajamugan","surname":"Vigneswararajah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13426456","data":{"address":{"address_line_1":"Louvaine Terrace West","address_line_2":"Hetton-Le-Hole","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH5 9PR","premises":"Ashdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"4a54ad6acced225ed8b934bd7cbc99e01531f7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13426456/persons-with-significant-control/individual/X4Cvwwjaa_xs07awetcIf7a-Icw"},"name":"Mr Luke Ridley","name_elements":{"forename":"Luke","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"10796101","data":{"address":{"address_line_1":"Pontardulais Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4FQ","premises":"122"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"2f56c24c1b8e68c633204ac8d19d64d34243a771","kind":"individual-person-with-significant-control","links":{"self":"/company/10796101/persons-with-significant-control/individual/CdBGKmmHGC2uKdtDZbCzy4e0QXk"},"name":"Mrs Donna Marie Davies","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"12381443","data":{"address":{"address_line_1":"Via Cassala","country":"Italy","locality":"Brescia (Bs)","postal_code":"25126","premises":"20"},"ceased_on":"2025-06-02","etag":"e191cf8ff490cdafd5d0d0d2d1ba93e4945d39da","identification":{"country_registered":"Italy","legal_authority":"2463","legal_form":"Limited Liability Company","place_registered":"Registro Imprese","registration_number":"03560620985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12381443/persons-with-significant-control/corporate-entity/q5QA_4kwMrTEHRdUqc_vR_vwVGA"},"name":"Freedl Group Srl S.U.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"11079620","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1929},"etag":"fd384b8eb3d9804ab878c9509fd8b5bdd9c006cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11079620/persons-with-significant-control/individual/6QgT63tl2AW8XPWSPIsI5xwws94"},"name":"Mr Badri Kaul","name_elements":{"forename":"Badri","surname":"Kaul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"12381443","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9660e08395dfb95585a8c0a9dc3bea19f1f16f74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381443/persons-with-significant-control/individual/9CG0gm75nxv1CdQSUtZprwEjZGI"},"name":"Mr Davide Toffoli","name_elements":{"forename":"Davide","surname":"Toffoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12381482","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f8468886e0d0db4e36a3d355baf1eee77b0bb092","kind":"individual-person-with-significant-control","links":{"self":"/company/12381482/persons-with-significant-control/individual/56FoaHCed8FQGI5rGrOAnEn_rCU"},"name":"Miss Sharon Lesley Torrance","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Torrance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"11079670","data":{"address":{"address_line_1":"Reepham Road","address_line_2":"Briston","country":"England","locality":"Melton Constable","postal_code":"NR24 2LJ","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"81253d2c93893875d4ed67309f0d41e3f85aaaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11079670/persons-with-significant-control/individual/sRs_adZbVqXO9FLBpOJmwbehVBE"},"name":"Mr Leslie Erich Aubrey","name_elements":{"forename":"Leslie","middle_name":"Erich","surname":"Aubrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13426457","data":{"address":{"address_line_1":"West Paddock","country":"England","locality":"Leyland","postal_code":"PR25 1DH","premises":"Civic Centre"},"etag":"13ce5446617ba2bf822783324f4eb3f83b45a926","identification":{"legal_authority":"Local Government Act 1972","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13426457/persons-with-significant-control/legal-person/XWhwpuIHJ2MpwJIMH52yLjeI-Ks"},"name":"South Ribble Borough Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"07434901","data":{"address":{"address_line_1":"Brailsford House","address_line_2":"Knapp Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3QA","premises":"First Floor","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"420d19fc7e0be7d86c11046dbac239f76e0f74ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07434901/persons-with-significant-control/individual/TTjTZo-H4NdwY6x8m_z6ZP8ElDk"},"name":"Mrs Catherine Susan Peters- Phillips","name_elements":{"forename":"Catherine","middle_name":"Susan","surname":"Peters- Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11503605","data":{"address":{"postal_code":"IG9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9c320d9e4cb46df0727851e6cde1fd51189382fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11503605/persons-with-significant-control/individual/ciK6gujbMetZMjzOgQiTCQQ3WPc"},"name":"Mr Daryl Blake","name_elements":{"forename":"Daryl","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"NI649461","data":{"address":{"address_line_1":"Knock Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6LY","premises":"62","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"9e350c8e9b6a7b026fe7388bedc752732bcfe43c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649461/persons-with-significant-control/individual/uJ7pl33-gMCj0s4F4Az73zhwX2U"},"name":"Mr Charles Mcauley","name_elements":{"forename":"Charles","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12382732","data":{"address":{"address_line_1":"Unit B","address_line_2":"Newark Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4NL","premises":"177"},"ceased_on":"2020-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"3c2f0c62c67c06ee62b9ca5153f7c1d759492015","kind":"individual-person-with-significant-control","links":{"self":"/company/12382732/persons-with-significant-control/individual/60WI4cIWBkinJaYMkPYihyHce8c"},"name":"Ms Rimsha Aziz","name_elements":{"forename":"Rimsha","surname":"Aziz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13316406","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"1ae0e499b0d2575a56527fa95653745e06c3edcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13316406/persons-with-significant-control/individual/wecipR1QI7lEHPxmxS-275_n6eI"},"name":"Mr Ramyr Neo","name_elements":{"forename":"Ramyr","surname":"Neo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11503605","data":{"address":{"postal_code":"SW18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"34e8908a559b942db6736a429a9218f47d737016","kind":"individual-person-with-significant-control","links":{"self":"/company/11503605/persons-with-significant-control/individual/1rljAPDJHeSnrN_q6G5_rl5nZQY"},"name":"Mr Stuart Young","name_elements":{"forename":"Stuart","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12382802","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1970},"etag":"334bc590a5439fa42f482305669f9f87d89691cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12382802/persons-with-significant-control/individual/AVYKX0b_t_ExdXBnsYlUCco8mYk"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"13426817","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3QN","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"01a398bd138c9ff04a5ee6252a4ac7cf2d9f71fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13426817/persons-with-significant-control/individual/UkMAG14NuoGKLi-M3ldSn9qIQzU"},"name":"Maksud Ismail Matadar","name_elements":{"forename":"Maksud","middle_name":"Ismail","surname":"Matadar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12382812","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"298cca3bcb7bc4f91466055c7e834b4a0536609b","kind":"individual-person-with-significant-control","links":{"self":"/company/12382812/persons-with-significant-control/individual/BMBlN6Urn6aWlDI56VWPslp0knM"},"name":"Mr Mikhail Trufanov","name_elements":{"forename":"Mikhail","surname":"Trufanov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"OC394705","data":{"address":{"address_line_1":"Burdon Road","country":"England","locality":"Sunderland","postal_code":"SR2 7DN","premises":"Civic Centre"},"etag":"352ba14c8d9bd0ef5d6290e068f7c9f90ed0b353","identification":{"legal_authority":"Local Government Act","legal_form":"Metropolitan District Council"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394705/persons-with-significant-control/corporate-entity/7nQd0gMn0P24V7mDKhVCwpVjEHw"},"name":"Sunderland City Council","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13426816","data":{"address":{"address_line_1":"Fountain House, Fountain Business Park","address_line_2":"Fountain Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3BH","premises":"Office 4"},"ceased_on":"2021-06-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3b9753d8948653e350d7c81fb6888ff9f8c8ee2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13426816/persons-with-significant-control/individual/1NQ_U_EVNLg7EYEBmLNk3ox1j9w"},"name":"Bobbie Britchford","name_elements":{"forename":"Bobbie","surname":"Britchford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"00387871","data":{"address":{"address_line_1":"36 Water Street","country":"England","locality":"Birmingham","postal_code":"B3 1HP","premises":"2  Water Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"66be72d4b97e1bdd10a1715b2c9ab94091c79079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00387871/persons-with-significant-control/individual/qmobxa1QJ5DdkzbyeyVcHCKXE_E"},"name":"Mrs Victoria Jane Trueman","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Trueman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"11503625","data":{"address":{"address_line_1":"Blaenau Ffestiniog","country":"Wales","locality":"Gwynedd","postal_code":"LL41 4BW","premises":"Plas Dolwen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c844881379f29cc9981ebcf253174417bda66c50","kind":"individual-person-with-significant-control","links":{"self":"/company/11503625/persons-with-significant-control/individual/PBMhmHteCUs5TpEqchgXRfsRRec"},"name":"Mr Neil Davenport","name_elements":{"forename":"Neil","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11081181","data":{"address":{"address_line_1":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0DS","premises":"54 Tudor Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"557b39cc4bb4781c551a7e6f1cd3efdd857a376f","kind":"individual-person-with-significant-control","links":{"self":"/company/11081181/persons-with-significant-control/individual/H-lSPAfyY2yKr71IlFZruXC-3y4"},"name":"Mr Marcin Tomasz Darasz","name_elements":{"forename":"Marcin","middle_name":"Tomasz","surname":"Darasz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-24"}}
{"company_number":"11081181","data":{"address":{"address_line_1":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0DS","premises":"54 Tudor Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"755930045e9271b5e8a7ca3134af3c08d9bc1db6","kind":"individual-person-with-significant-control","links":{"self":"/company/11081181/persons-with-significant-control/individual/phwY9UWJ-rRRy97oITORQ0MdL9Y"},"name":"Mr Patryk Witold Zapolski","name_elements":{"forename":"Patryk","middle_name":"Witold","surname":"Zapolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-24"}}
{"company_number":"13426817","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3QN","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1112f0f6a34e820421ed23c68ca596282a97e0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13426817/persons-with-significant-control/individual/YIB5x0jEP2CtlxYXKFjZrlh-QW8"},"name":"Mr Anish Matadar","name_elements":{"forename":"Anish","surname":"Matadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12382832","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26 Arcadia Avenue"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"f7f327141f12cd34e28cd2bc1533c1e08b3e2c74","kind":"individual-person-with-significant-control","links":{"self":"/company/12382832/persons-with-significant-control/individual/Wv24vis846c674s-t3Ro2vdYe7w"},"name":"Mr Zakarya Benmouais","name_elements":{"forename":"Zakarya","surname":"Benmouais","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12385522","data":{"address":{"address_line_1":"Sneckyeat Road Industrial Estate","locality":"Whitehaven","postal_code":"CA28 8PF","premises":"10j"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"fc83cd223846eee70fcf34dc7bbbfd11f3a27205","kind":"individual-person-with-significant-control","links":{"self":"/company/12385522/persons-with-significant-control/individual/2q8Upe949RK0BqIH7WFBHZjuXUc"},"name":"Mr David Andrew Little","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13427056","data":{"address":{"address_line_1":"Killinghurst Lane","country":"England","locality":"Haslemere","postal_code":"GU27 2EJ","premises":"Furnace House"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1963},"etag":"a7fdd04a1a20ee812184d70a5d83de252ddc4e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13427056/persons-with-significant-control/individual/4P2k3vf0rrUrEeLlRPBLVRCH3Bo"},"name":"Mr Masahiko Ono","name_elements":{"forename":"Masahiko","surname":"Ono","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12385523","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f1d60ca85096cacb990b8ae4760ebe5c4163a64a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385523/persons-with-significant-control/individual/xlkhMhpRiLWPH0x_mH-7dk30LLo"},"name":"Mr James Alistair Parkin","name_elements":{"forename":"James","middle_name":"Alistair","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11842383","data":{"address":{"address_line_1":"Dry Dock","address_line_2":"Wivenhoe","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9TE","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"79b14d3b8d360b3088c3a2c43182b235e76cc338","kind":"individual-person-with-significant-control","links":{"self":"/company/11842383/persons-with-significant-control/individual/gXytW1RO7PmlLF6JHcXBzltzDnY"},"name":"Mrs Camilla Emma Elisabeth Emanuele","name_elements":{"forename":"Camilla","middle_name":"Emma Elisabeth","surname":"Emanuele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11503635","data":{"address":{"address_line_1":"Surrey Quays","country":"United Kingdom","locality":"London","postal_code":"SE16 2XL","premises":"181 Lower Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3e81de33a2bc53ff295dbf752bb284146ced992a","kind":"individual-person-with-significant-control","links":{"self":"/company/11503635/persons-with-significant-control/individual/s0r01f7DPk7uTnkTgZQDZ1RH1_E"},"name":"Mr Isaac Kaunda","name_elements":{"forename":"Isaac","surname":"Kaunda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13427406","data":{"address":{"address_line_1":"Coachworks","address_line_2":"Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1HU","premises":"The Old Corn Store"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"cf94ad2135fba6a3b8f167a602b8a2cc1e1ed5db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427406/persons-with-significant-control/individual/Sk7Xm6q86YjazG7i9uCEkqFJ9JE"},"name":"Mr Daniel Cole","name_elements":{"forename":"Daniel","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12385523","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"51e204b811fef35a7ebe213245258d08bd4c073a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385523/persons-with-significant-control/individual/ggvQejOMXVRWUzGK_qLSh7qh47I"},"name":"Mrs Claire Elizabeth Parkin","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Parkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13427057","data":{"address":{"address_line_1":"Lords Wood Lane","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8EL","premises":"465"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"da631de407d31938d70401c093333bcf2279aec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13427057/persons-with-significant-control/individual/Aa54XHtl7PTcfHf1nBMRSqGAgdA"},"name":"Miss Bethany Caitlin Gee","name_elements":{"forename":"Bethany","middle_name":"Caitlin","surname":"Gee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11503634","data":{"address":{"address_line_1":"Stilebrook Road","country":"United Kingdom","locality":"Olney","postal_code":"MK46 5EA","premises":"19","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"95a1c379b2cd9ed02f6d89eb8abb135a9ec1d06a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503634/persons-with-significant-control/individual/hIhczTge-Mp5xS4jp4k18Z1LOXk"},"name":"Mr Jon Nicholas Mcfarland","name_elements":{"forename":"Jon","middle_name":"Nicholas","surname":"Mcfarland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13427137","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"51"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4fb87e40ce3cd47bf68eff593898a9ff3ce96174","kind":"individual-person-with-significant-control","links":{"self":"/company/13427137/persons-with-significant-control/individual/kZfm6GHdYnCesziDl4nWCdHl7UQ"},"name":"Mr Harpal Singh Mattu","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-28"}}
{"company_number":"12385522","data":{"address":{"address_line_1":"Sneckyeat Road Industrial Estate","locality":"Whitehaven","postal_code":"CA28 8PF","premises":"10j"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c630f3e294acb7f6078f66ec6fd3e22040e2927c","kind":"individual-person-with-significant-control","links":{"self":"/company/12385522/persons-with-significant-control/individual/Ua_vYdqdg1eF__RAozEb800aM9Y"},"name":"Mr Ryan Joseph Heavey","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Heavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11081191","data":{"address":{"country":"Germany","locality":"Frankfurt Am Main","postal_code":"60486","premises":"Adalbertstrasse 64"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1978},"etag":"3784e589ecaed2e5f70845c9a633b4a8253fc97a","kind":"individual-person-with-significant-control","links":{"self":"/company/11081191/persons-with-significant-control/individual/AWzsiA7NkRey3eBLyD--SBoptBg"},"name":"Mrs Anne Nordhues","name_elements":{"forename":"Anne","surname":"Nordhues","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"10370810","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"67","region":"County Durham"},"ceased_on":"2017-10-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"20279f5e3cf4f984c224c05939d9f3eefdc719a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10370810/persons-with-significant-control/individual/k8x6z3VFAEdI4_bclzTCnV3ywpc"},"name":"Mr Raymond Paul Whitley","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Whitley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-14"}}
{"company_number":"SC650582","data":{"address":{"address_line_1":"Skye Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5JX","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"256f27eafc777c02e5da070918d432f1b3b7cdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650582/persons-with-significant-control/individual/d27BhquCO2S8EFztIY46Lx-k9Ps"},"name":"Mr Connor Robert Skey","name_elements":{"forename":"Connor","middle_name":"Robert","surname":"Skey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"08508804","data":{"address":{"address_line_1":"Dufftown","country":"Scotland","locality":"Keith","postal_code":"AB55 4DH","premises":"The Glenfiddich Distillery"},"ceased_on":"2024-09-04","etag":"77033bcc37a07a1f95780ea946e419a7d666b0a7","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc282845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08508804/persons-with-significant-control/corporate-entity/Sjs18Om4FevdcbnYEgPtjVPya0s"},"name":"William Grant \u0026 Sons Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12390062","data":{"address":{"address_line_1":"Gondar Gardens","country":"England","locality":"London","postal_code":"NW6 1HD","premises":"Pine Mansions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b8f2ae9ec98a8d3239e7d94723fc8ec23608ccce","kind":"individual-person-with-significant-control","links":{"self":"/company/12390062/persons-with-significant-control/individual/3aoArthBIvx8vqahJghrVf6ocAQ"},"name":"Leila Ellen Sykes","name_elements":{"forename":"Leila","middle_name":"Ellen","surname":"Sykes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"08777380","data":{"address":{"address_line_1":"Langton Place","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1NE","premises":"18","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"8414b385e7777683112d2f57b296c70bd2cd42c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08777380/persons-with-significant-control/individual/D0ZEMUH8zLbV6bJ03-YEqQqDBZ0"},"name":"Mrs Michele Marilyn Spurge","name_elements":{"forename":"Michele","middle_name":"Marilyn","surname":"Spurge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"13427406","data":{"address":{"address_line_1":"Letraset Building","address_line_2":"Wotton Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 6LN","premises":"Suite 2074","region":"Kent"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"c64e2b78eac2a222c03b2aecbeeccfaf4dddf187","kind":"individual-person-with-significant-control","links":{"self":"/company/13427406/persons-with-significant-control/individual/cN_MnpFztnKhlJ4hU3cYy1I1ZrQ"},"name":"Miss Jessica Howes","name_elements":{"forename":"Jessica","surname":"Howes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12390062","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 1RR","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"08e2c6b6e71043068c7a40b4267034f11f6400fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12390062/persons-with-significant-control/individual/OEQvQ15pxWfozbeK4aBSmL5jh98"},"name":"Mr Philip Henry Salkeld Brignall","name_elements":{"forename":"Philip","middle_name":"Henry Salkeld","surname":"Brignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11081921","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c8ab128f533b124f1b122761c40e5196fd1592c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11081921/persons-with-significant-control/individual/6lZdAaeq6rELiTccQRJtyHdOpCo"},"name":"Adam Le-Cheminant","name_elements":{"forename":"Adam","surname":"Le-Cheminant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11504354","data":{"address":{"address_line_1":"19 Coldwell Street","country":"England","locality":"Northampton","postal_code":"NN5 7GL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"6d5c474cbfc521f4b92d38cccbf3fd410f6b6b28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504354/persons-with-significant-control/individual/TAr_sJEXzYIDPpk6K6Gn91xAYZQ"},"name":"Miss Atinuke Helen Erejuwa","name_elements":{"forename":"Atinuke","middle_name":"Helen","surname":"Erejuwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12390052","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1BN","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9fb67407959be253dfb7d3e14ed9bd40c8aec188","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390052/persons-with-significant-control/individual/gbBC-xiyUBD2y7qrO_X_iMyEyp8"},"name":"Mrs Adila Parveen Yackub","name_elements":{"forename":"Adila","middle_name":"Parveen","surname":"Yackub","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12390052","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1BN","premises":"261"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ca00a499c89194ebb2ba54972883f9ad7f58fa07","kind":"individual-person-with-significant-control","links":{"self":"/company/12390052/persons-with-significant-control/individual/7Hz79_MmXZjKDuHpBx4vyYsBTx4"},"name":"Mr Farhan Yackub","name_elements":{"forename":"Farhan","surname":"Yackub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"11504355","data":{"address":{"address_line_1":"Penman Way","address_line_2":"Grove Park","country":"England","locality":"Leicester","postal_code":"LE19 1SY","premises":"Gateway House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0e59cb220f84a8772cd880c37d88fb98b780d235","kind":"individual-person-with-significant-control","links":{"self":"/company/11504355/persons-with-significant-control/individual/RDxdZje-AMWdYjtRiUV48VTkkbc"},"name":"Mr Andrew Redman","name_elements":{"forename":"Andrew","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13427436","data":{"address":{"address_line_1":"Winton Square","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8EN","premises":"Winton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"5c8d935ae021583e8542347657102ab5511ddd10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427436/persons-with-significant-control/individual/I0hmH9sWEZmKkAF0PqN4LN7yJtw"},"name":"Mr Colin Andrew Davison","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11504934","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5FW","premises":"81","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6cf6011778436c107056cfe29b1dfe8ed43392ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11504934/persons-with-significant-control/individual/HxDluxNZ0yBrasCewnZBXcO7Fa8"},"name":"Tom Williams","name_elements":{"forename":"Tom","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"12390683","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"87ca7109ec011362582ff1726b4f170f7d8eb1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390683/persons-with-significant-control/individual/DFBtSetkDqTtL5zOun81KalwaNs"},"name":"Mr Luke David Bishop","name_elements":{"forename":"Luke","middle_name":"David","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"05882254","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"etag":"1ee9c8ea83a55c50edae5b3e09870e5a220cce8a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10999871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05882254/persons-with-significant-control/corporate-entity/uat-TEzESnqiSI9tacRAsBCqCPU"},"name":"Alston Lodge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"12390063","data":{"address":{"address_line_1":"Upper Approach Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1QY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"04dd2d996867d42abf386a787fb64c1da878db3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12390063/persons-with-significant-control/individual/lD_dg4SyaUGgexkj_y1SKNfUFiY"},"name":"Ms Colette Sadlier","name_elements":{"forename":"Colette","surname":"Sadlier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"10903944","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Walthamstow","postal_code":"E17 7ER","premises":"51"},"ceased_on":"2018-06-03","country_of_residence":"England","date_of_birth":{"month":7,"year":2008},"etag":"14c41f757e828ee0e149548cf0bb31063ce33b13","kind":"individual-person-with-significant-control","links":{"self":"/company/10903944/persons-with-significant-control/individual/JZ75UTuRHfnYyTOMIQJOdcFAzEw"},"name":"Susanna Rowlands","name_elements":{"forename":"Susanna","surname":"Rowlands"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-03"}}
{"company_number":"12390082","data":{"address":{"address_line_1":"Island Farm Avenue","country":"England","locality":"West Molesey","postal_code":"KT8 2UZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"de3972018369644f07191988cd70af307d760f06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390082/persons-with-significant-control/individual/vbQ2jfk4vTKuhr3AE7iKNLEfLGk"},"name":"Muhammad Rizwan Malik","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"09076502","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"1st Floor, 14 Axis Court"},"etag":"10abd46bd6304c7fe97d5aa0f8a143fe443f435d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Hopuse","registration_number":"11473602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09076502/persons-with-significant-control/corporate-entity/fihn4g7Kf2-utZbZnR-olhmpBQc"},"name":"Ag Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"10788587","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Marton","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2QE","premises":"Marton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"3308677d526e0065c3e30c72b1582483f24a80e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10788587/persons-with-significant-control/individual/h1YGnWEiar6p8Eqvyad8OOz6SeE"},"name":"Mr Kevin William Smith","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"01809021","data":{"address":{"address_line_1":"Lynx Trading Estate","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2PJ","premises":"14 Gazelle Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"cc1af916e54a8e0930b49dee74b4164f121e7f2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01809021/persons-with-significant-control/individual/3LaI_TinuQtq056LmwT-JUPBWT0"},"name":"Alice Joan Vincent","name_elements":{"forename":"Alice","middle_name":"Joan","surname":"Vincent"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-11"}}
{"company_number":"11081930","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"853e39c60c32622637d8cfa46bfbaf89f216336d","kind":"individual-person-with-significant-control","links":{"self":"/company/11081930/persons-with-significant-control/individual/kiDyJ3N3W3jGkUnJL_BaH8fM62o"},"name":"Mrs Corinna Hewison","name_elements":{"forename":"Corinna","surname":"Hewison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12390823","data":{"address":{"address_line_1":"127 Duckmoor Road","address_line_2":"Ashton","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2BJ","premises":"Premier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"5edfa40a27b0620484ee424fbd6e775e4b51d749","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390823/persons-with-significant-control/individual/v6BwGbhxHR_Y6ephJ9smbO7OyGM"},"name":"Mr Michael David Branch","name_elements":{"forename":"Michael","middle_name":"David","surname":"Branch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"11515124","data":{"address":{"address_line_1":"Glenfinlas Way","country":"United Kingdom","locality":"London","postal_code":"SE5 0PP","premises":"45"},"ceased_on":"2021-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"3180d33b8486b1f7b52f282681dfbc27503ba95f","kind":"individual-person-with-significant-control","links":{"self":"/company/11515124/persons-with-significant-control/individual/IOqiIEdfAjf8HOD_TezZvm0eH9k"},"name":"Mr Ramses Nkoue Ngako","name_elements":{"forename":"Ramses","surname":"Nkoue Ngako","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"13427437","data":{"address":{"address_line_1":"123 Queensway","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK2 2DY","premises":"Mineva House","region":"Buckinghamshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1984},"etag":"4d2c09ce2fba835069de008d7f6d8598b821d6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13427437/persons-with-significant-control/individual/91bULNVx0oV4l1Qn1uKo0PHLsS4"},"name":"Mr Hamid Mujeeb Jilani","name_elements":{"forename":"Hamid","middle_name":"Mujeeb","surname":"Jilani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"SC591486","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7HN","premises":"1/R 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"e4895bd7a5c35d85376bd86fac5b5cc21cb03a04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591486/persons-with-significant-control/individual/MvEhRiccoD1N-Qshg7glLH-H3CA"},"name":"Mr Lyuben Aleksandrov Karanfilov","name_elements":{"forename":"Lyuben","middle_name":"Aleksandrov","surname":"Karanfilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"09870600","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW10 5AS","premises":"4,Arundel House, Courtlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"a2932c4d701ea0099a8fa9a669ab0a23b3bd73dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09870600/persons-with-significant-control/individual/AGsqfFh_z2JlGZXmzo8vOOP1Z9g"},"name":"Miss Anne Pringle","name_elements":{"forename":"Anne","surname":"Pringle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05034210","data":{"address":{"address_line_1":"Ripon Road","address_line_2":"Baldersby","country":"England","locality":"Thirsk","postal_code":"YO7 4PS","premises":"Baldercot"},"ceased_on":"2025-12-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"01938ebf83e2859dbfd933ed0519d75da75b63ea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05034210/persons-with-significant-control/individual/qlFmnobHFSErTcEY2UUIW3cVVdI"},"name":"Mrs Sarah Louise Murray","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Murray","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"09814645","data":{"address":{"address_line_1":"Blenheim Close","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2RX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"81d2da8a5b97d08882c67d918a4fbadd6b58b4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09814645/persons-with-significant-control/individual/sBIYThpr0fgUevqkk8hrp2q5_uM"},"name":"Mr Paul James Cunniff","name_elements":{"forename":"Paul","middle_name":"James","surname":"Cunniff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12390822","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"2b8264a7a14c3a87f5431264d01d3e429cf1ceda","kind":"individual-person-with-significant-control","links":{"self":"/company/12390822/persons-with-significant-control/individual/1cltFCy3xodYMV48haByZj-OhgI"},"name":"Mr Liam Ironmonger","name_elements":{"forename":"Liam","surname":"Ironmonger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11081940","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"c3e8239a1e2e5c85f642bc8bf085af24e5c176b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11081940/persons-with-significant-control/individual/Orqo-WiNcGMX47WWV3_n3ZOggFQ"},"name":"Mr Shahbaz Sheikh Hassan","name_elements":{"forename":"Shahbaz","middle_name":"Sheikh","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"13427536","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"b71d28c198c880ccddf8d300dbf96cdb1cd748e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427536/persons-with-significant-control/individual/dYLnylZcIiLsJY0dJmPkXf1KhYM"},"name":"Mr Andrew Gregory","name_elements":{"forename":"Andrew","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11070996","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"ceased_on":"2022-05-04","etag":"913a6886dbf2a69562145563659c1b02bb9da60c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"13225066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11070996/persons-with-significant-control/corporate-entity/wRRX2Ld1--CVcw0cOFbnpqsqcsU"},"name":"Zero Charge Power Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"11081970","data":{"address":{"address_line_1":"124 Finchley Road","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8aa5a835efadc40e2dd119b2e5226e13de5264a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11081970/persons-with-significant-control/individual/_dT84sj50gdRtdxOCC-uzoeYje8"},"name":"Mr Luca Alessandro Longobardi","name_elements":{"forename":"Luca","middle_name":"Alessandro","surname":"Longobardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-24"}}
{"company_number":"SC167644","data":{"address":{"address_line_1":"31 Newton Avenue","address_line_2":"Timmergreens","locality":"Arbroath","postal_code":"DD11 3LH"},"ceased_on":"2023-07-17","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"fac2f3910ae035c5e3b1558c01d8ff7221f972b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC167644/persons-with-significant-control/individual/gemies175-1gorfAESiUVbWi33g"},"name":"Mr Allan Cassells Sharp","name_elements":{"forename":"Allan","middle_name":"Cassells","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-13"}}
{"company_number":"09720124","data":{"address":{"country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9GZ","premises":"10 Barlow Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ced99ed83077eafc9c79bf83358ede9cd9a5e52d","kind":"individual-person-with-significant-control","links":{"self":"/company/09720124/persons-with-significant-control/individual/nm6a5C8Y4R5Gp_MpOZIBD6-ZEns"},"name":"Mrs Lynsey Babister","name_elements":{"forename":"Lynsey","surname":"Babister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11081961","data":{"address":{"country":"England","locality":"Hexham","postal_code":"NE46 1BH","premises":"4 Eastgate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7b76c2cc9deb79bab3bb946f9c27664b442bc42a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081961/persons-with-significant-control/individual/s7hfZqX2YZiseVV5oORNa_AO64k"},"name":"Mrs Lois Brown","name_elements":{"forename":"Lois","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"07857203","data":{"address":{"address_line_1":"Templewaters","address_line_2":"Kingswood","country":"United Kingdom","locality":"Hull","postal_code":"HU7 3JN","premises":"17","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"2bdcc6140836a11657921463e06a30865c8a8b93","kind":"individual-person-with-significant-control","links":{"self":"/company/07857203/persons-with-significant-control/individual/RRhkcEuM-PT1FPPWk3ufeCyVQOI"},"name":"Ms Sara Appleyard","name_elements":{"forename":"Sara","surname":"Appleyard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12394772","data":{"address":{"address_line_1":"Bracken Place","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 3ET","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"30da9385e473aa81270a93cb3f473e34dfab2be6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394772/persons-with-significant-control/individual/MQTTu6xfPArFA1gcUzYOnlITrmg"},"name":"Mr Michael John Palman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Palman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11515904","data":{"address":{"address_line_1":"Harebell Road","address_line_2":"Red Lodge","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8TY","premises":"23","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"258759ae2db6f387d3cff7c437b32e6319c30a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11515904/persons-with-significant-control/individual/F9XSH_sQynV8AJ5sLd_XY4lrtWU"},"name":"Mr Lee Petrucci","name_elements":{"forename":"Lee","surname":"Petrucci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11081961","data":{"address":{"country":"England","locality":"Hexham","postal_code":"NE46 1BH","premises":"4 Eastgate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9a45c41849868de86db5c2dd7517d0069dc6a764","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081961/persons-with-significant-control/individual/kUp97pHy0wwZrR_zbFGjDeMKxtY"},"name":"Mr Julian Brown","name_elements":{"forename":"Julian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"13427526","data":{"address":{"address_line_1":"Ashbrooke Way","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 4PP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"3097e47169ebd65b11607307eebdfa4ee8413896","kind":"individual-person-with-significant-control","links":{"self":"/company/13427526/persons-with-significant-control/individual/KPSaaMYRH1zhwhBYLIAPuJDt5Kg"},"name":"Mr Star Asaad","name_elements":{"forename":"Star","surname":"Asaad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"09878501","data":{"address":{"address_line_1":"Markfield","country":"England","locality":"Leicester","postal_code":"LE67 9RE","premises":"42 Leicester Road"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"dd33fc607f3f61ea6ff9673619d6a5a1fc98794c","kind":"individual-person-with-significant-control","links":{"self":"/company/09878501/persons-with-significant-control/individual/xz_6gPIOzCYhFc615Vi9LWKPano"},"name":"Mrs Leanne Marie Bond","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"13427527","data":{"address":{"address_line_1":"Earlsfield Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3DB","premises":"41, Flat 2-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4f9cd2baf43ee90b2f63dae457291a2eedcc09c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13427527/persons-with-significant-control/individual/e_OZklIjGeBXkyPi9fB4s821yKY"},"name":"Miss Lucy Hatch","name_elements":{"forename":"Lucy","surname":"Hatch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11538026","data":{"address":{"address_line_1":"Optimum Road","country":"England","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"Unit A5 Optimum Business Park"},"ceased_on":"2025-08-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9461f8a3001119c4a83130d728bf9585b18c49a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11538026/persons-with-significant-control/individual/muZy2AlegMGafrSY1eLyitzMr5g"},"name":"Mr Michael Robert Pett","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"10512811","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"c134daf50ed52154b03555fc60e8b9597d92070b","kind":"individual-person-with-significant-control","links":{"self":"/company/10512811/persons-with-significant-control/individual/_CYVUrPp5jW3_jV35n-T566In-Q"},"name":"Rodney Flores","name_elements":{"forename":"Rodney","surname":"Flores"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"11524384","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"26c3e4820d9be5cff5203c9573169fe546f0097c","kind":"individual-person-with-significant-control","links":{"self":"/company/11524384/persons-with-significant-control/individual/uTjkVS-2hrb16FEJIjGi9GXdwPQ"},"name":"Ms Elaine Dick","name_elements":{"forename":"Elaine","surname":"Dick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"13427537","data":{"address":{"address_line_1":"Sapcote Trading Estate","country":"United Kingdom","locality":"London","postal_code":"NW10 2DJ","premises":"32/33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c717455cae03d1219018620c9dee6b3ed78b7b32","kind":"individual-person-with-significant-control","links":{"self":"/company/13427537/persons-with-significant-control/individual/1fvZrMVOgbvoa1nm28bc9ffucOY"},"name":"Mr Daniel Robert Webb","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11082510","data":{"address":{"address_line_1":"Quorum Business Park","address_line_2":"Benton Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BX","premises":"Q16 Business Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"5ea41e63e37d273e5395f17083ebffa1f5954079","kind":"individual-person-with-significant-control","links":{"self":"/company/11082510/persons-with-significant-control/individual/BOuV5DMGzYVv1jdfDf8whq9c5dM"},"name":"Mr David Swann","name_elements":{"forename":"David","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12395353","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Feniton","postal_code":"EX14 3BR","premises":"1 Bridge Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"dfea368b1f890671f6f56aae25a5aadc2033f716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395353/persons-with-significant-control/individual/zqrwBaWXojrPRDIKRvdTNAfrelc"},"name":"Miss Lisa Todd","name_elements":{"forename":"Lisa","surname":"Todd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13427537","data":{"address":{"address_line_1":"Sapcote Trading Estate","country":"United Kingdom","locality":"London","postal_code":"NW10 2DJ","premises":"32/33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"32b00832abd52b89efee758eacdbab642267582f","kind":"individual-person-with-significant-control","links":{"self":"/company/13427537/persons-with-significant-control/individual/FyJgiDWAppicO23H7hOiDuQ2yc8"},"name":"Mrs Lisa Cornwell Webb","name_elements":{"forename":"Lisa","surname":"Cornwell Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13437946","data":{"address":{"address_line_1":"19 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c Roma Plaza"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8f3d3f6959a93c73b92fb661e22f3037fee7f167","kind":"individual-person-with-significant-control","links":{"self":"/company/13437946/persons-with-significant-control/individual/YZZaEEECv60wXRcaQabffDqnuKU"},"name":"Laura Wickers","name_elements":{"forename":"Laura","surname":"Wickers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12395362","data":{"address":{"address_line_1":"Westgate Hill","locality":"Pembroke","postal_code":"SA71 4LB","premises":"3a"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"1cbfe423673415daceb66dd340eb385eb1042093","kind":"individual-person-with-significant-control","links":{"self":"/company/12395362/persons-with-significant-control/individual/utfN8T2XBKoVwfglpQ6xH3X12g0"},"name":"Peter Davis","name_elements":{"forename":"Peter","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11083930","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e967e4f09d8e52e1acaf8bc609c90829ccebd101","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083930/persons-with-significant-control/individual/ZdQGp-9aM_134XBtjrr1daIjpGg"},"name":"Jena Yousif Talo Al Bazi","name_elements":{"forename":"Jena","middle_name":"Yousif Talo","surname":"Al Bazi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11526955","data":{"address":{"address_line_1":"Castle Street","address_line_2":"C/O Koha Clinic","country":"England","locality":"Berkhamsted","postal_code":"HP4 2BQ","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d5f07b6d8c87ac6576bb8c62ae12f8bf83af260d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526955/persons-with-significant-control/individual/m9jiX1Y-9SF00U9yoXKsIzstdGw"},"name":"Miss Haylee Jane Benton","name_elements":{"forename":"Haylee","middle_name":"Jane","surname":"Benton","title":"Miss"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11083400","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"Finland","date_of_birth":{"month":4,"year":1986},"etag":"9f2064c396c79ce9a1235ab8cbdab2a4bea5d5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11083400/persons-with-significant-control/individual/CmjryAKJfFtdaNOySk5J2VgyGbs"},"name":"Ms Ria Laura Susanna Halme","name_elements":{"forename":"Ria","middle_name":"Laura Susanna","surname":"Halme","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12395582","data":{"address":{"address_line_1":"Main Street","address_line_2":"Strelley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6PE","premises":"Strelley Hall"},"ceased_on":"2021-03-23","etag":"9a7a71a491c88862de92511782e5dfaac69b0939","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10693054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395582/persons-with-significant-control/corporate-entity/2RNOmU3CxbV4WoQQZK2OxUktHXs"},"name":"Frp Mercia Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"06531514","data":{"address":{"address_line_1":"College Ride","locality":"Bagshot","postal_code":"GU19 5EW","premises":"41","region":"Surrey"},"ceased_on":"2019-04-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5d19e327717368f5775b1105ea8f25b3c46a375b","kind":"individual-person-with-significant-control","links":{"self":"/company/06531514/persons-with-significant-control/individual/Klv6oLUrlQ7gdD8J5qVXt3zSkjA"},"name":"Ms Neda Molai-Tafreshi","name_elements":{"forename":"Neda","surname":"Molai-Tafreshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"13437686","data":{"address":{"address_line_1":"Turner Avenue","country":"England","locality":"Bradford","postal_code":"BD7 2PX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6f5e05065bf0872278ad14c36dd71cb723e0ee20","kind":"individual-person-with-significant-control","links":{"self":"/company/13437686/persons-with-significant-control/individual/WHx0MqW-WtrxiBOk-zflHslYeaY"},"name":"Mr Khalid Gull","name_elements":{"forename":"Khalid","surname":"Gull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11083430","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"ceased_on":"2019-09-05","country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1957},"etag":"4bfcb0e664947c3396a41416dacec56bb86e1e55","kind":"individual-person-with-significant-control","links":{"self":"/company/11083430/persons-with-significant-control/individual/bg9wipHryMd8D3FBIuHI9dXB-io"},"name":"Goran Valdemar Rimfalk","name_elements":{"forename":"Goran","middle_name":"Valdemar","surname":"Rimfalk"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12395363","data":{"address":{"address_line_1":"Courtyard","address_line_2":"7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"The"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"996b3a4716c9ddd08ca71881b5410be2a9146031","kind":"individual-person-with-significant-control","links":{"self":"/company/12395363/persons-with-significant-control/individual/fh9WDvcXHCFZSqLzSMEUkzKbWVc"},"name":"Ms Tehmina Yakoob","name_elements":{"forename":"Tehmina","surname":"Yakoob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"10771495","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Sheepscar Way","country":"England","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 9"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"244fbff91fead297f6bfc8ebfc68c23cb711cdba","kind":"individual-person-with-significant-control","links":{"self":"/company/10771495/persons-with-significant-control/individual/7uCPxjGpn4gCeyZAtX9L7ujhjXQ"},"name":"Mr Muhammad Saad","name_elements":{"forename":"Muhammad","surname":"Saad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"10900131","data":{"address":{"address_line_1":"Stratton Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 8LD","premises":"6"},"ceased_on":"2017-11-22","etag":"0c7eadb300aabf05c3cd0c93203d4b619674e524","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6935534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10900131/persons-with-significant-control/corporate-entity/TvrKS1foUPGjGm6-YtVpsCQAJwo"},"name":"Harwood Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"12395593","data":{"address":{"address_line_1":"The Clarksons","address_line_2":"Boundary Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7JS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4a8bf37c419f3d6e0c9a6055c4dd7fce6103e65f","kind":"individual-person-with-significant-control","links":{"self":"/company/12395593/persons-with-significant-control/individual/3jqESMHar3b1IluEnGcoG7g6aSM"},"name":"Mrs Shammi Quadri","name_elements":{"forename":"Shammi","surname":"Quadri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13437947","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ac55df7507a213dab653571ed71c5ee0e2235870","kind":"individual-person-with-significant-control","links":{"self":"/company/13437947/persons-with-significant-control/individual/ToBuPSI8wUI4VwNNOOm661VjKBI"},"name":"Mr Andrew Bugby","name_elements":{"forename":"Andrew","surname":"Bugby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"SC651082","data":{"address":{"address_line_1":"Watson Street","country":"United Kingdom","locality":"London","postal_code":"E13 0RZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"85fd5842ae129692258b85f58ec5d85be54776e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651082/persons-with-significant-control/individual/SSArgel_eRp0_-pPiSlGBVo7mKo"},"name":"Mr Noor Miah","name_elements":{"forename":"Noor","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13438516","data":{"address":{"country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"747807becccc3a85afdfd1175d0e48ca7b82914a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438516/persons-with-significant-control/individual/MHuBLGyGQApfJSWRFqAxUYUNi6I"},"name":"Ms Deborah Jane Curran","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Curran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11084331","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite One, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5186762685cb54579509e0b164255fa6eb0893d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11084331/persons-with-significant-control/individual/vJumU_Ie_KL5rti4tcqtBJExX2w"},"name":"Mr Janis Berzins","name_elements":{"forename":"Janis","surname":"Berzins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11526964","data":{"address":{"address_line_1":"Post Office Road","address_line_2":"Lingwood","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 4AQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c3dc14cf707bb7f7a10d553b2fc86b2162c8080b","kind":"individual-person-with-significant-control","links":{"self":"/company/11526964/persons-with-significant-control/individual/0SRQVEjWVH7O_dPwN58FTe8HFf0"},"name":"Mr Daren Michael Tillson","name_elements":{"forename":"Daren","middle_name":"Michael","surname":"Tillson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11526964","data":{"address":{"address_line_1":"Post Office Road","address_line_2":"Lingwood","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 4AQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1f3424ee5791f27493029b244915ef939711cbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11526964/persons-with-significant-control/individual/jUEnW39z_F5d0g4PYZVo29pdnYA"},"name":"Mr Darren Peter Chapman","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"SC651082","data":{"address":{"address_line_1":"Murray Place","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 7PX","premises":"Jaba House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"21520d528ee4c1143af1d9b5f9e28bdf251ddb80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651082/persons-with-significant-control/individual/vGUuOX3C0ypLPoLxOXVqqGdDiF0"},"name":"Mr Shakir Khan","name_elements":{"forename":"Shakir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12396562","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1968},"etag":"033a690320755a84e3acffc8dd71cd5eb692e32a","kind":"individual-person-with-significant-control","links":{"self":"/company/12396562/persons-with-significant-control/individual/ncSSb-eesTrAq7jrJpI2xhvw2V8"},"name":"Murlidhar Sharma","name_elements":{"forename":"Murlidhar","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11526974","data":{"address":{"address_line_1":"Little Saredon","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7LJ","premises":"The Coach House, 1 Manor Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0eec103d2b9e2fc8103e4ec1574e56b389391e38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526974/persons-with-significant-control/individual/D7R7WN_JK7lk0ootXFsosnGBT_w"},"name":"Miss Akansha Sethi","name_elements":{"forename":"Akansha","surname":"Sethi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11084840","data":{"address":{"address_line_1":"Damerham","country":"England","locality":"Fordingbridge","postal_code":"SP6 3HT","premises":"Ashley Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"249f789b0f435a4597e03bd7e43d251096878c97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084840/persons-with-significant-control/individual/352taCTDGdh099wfCErThA4S30g"},"name":"Mr Thomas Michael Lyle","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Lyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"10318954","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"206e0c5801b278310ad160fd78ecd277b4539259","kind":"individual-person-with-significant-control","links":{"self":"/company/10318954/persons-with-significant-control/individual/bQNyUqcFPtkP9fHiXEyhg0zO3YQ"},"name":"Dr Adam Joseph Shohet","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Shohet","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"SC651082","data":{"address":{"address_line_1":"Watson Street","country":"United Kingdom","locality":"London","postal_code":"E13 0RZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"30241a31a271f8b52c8b16c51212dd43d23c1421","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651082/persons-with-significant-control/individual/GpQeDwVh0YwsCw-Yl2Gu0fc5ifU"},"name":"Miss Afshana Begum","name_elements":{"forename":"Afshana","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12396582","data":{"address":{"country":"England","locality":"Wells","postal_code":"BA5 2UG","premises":"The Old Deanery","region":"Somerset"},"etag":"6273ceca7e81543f12078aa281850d01ff47d602","identification":{"country_registered":"Uk","legal_authority":"The Law Of England","legal_form":"Charitable Company Limited By Guarantee","place_registered":"Uk Companies House Register Of Companies","registration_number":"00139557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12396582/persons-with-significant-control/corporate-entity/4bUySqvJ7odtcmMBgS8YOUlPJok"},"name":"Bath And Wells Diocesan Board Of Finance (The)","natures_of_control":["voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-10"}}
{"company_number":"13368037","data":{"address":{"address_line_1":"Pluckley","locality":"Ashford","postal_code":"TN27 0RU","premises":"Stanford Bridge Farm","region":"Kent"},"etag":"b79d372f7271dda0b5d2245aa53325c19ad6d1a6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"12301415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13368037/persons-with-significant-control/corporate-entity/V5a2HOe-6hTYFPzRnxBWeFpd5fU"},"name":"Thh 2019 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12396562","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1972},"etag":"e781bcb4656010ab2597c3ec570c7158a98cf3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12396562/persons-with-significant-control/individual/XyYZl4zrplDMKrkZIBCVi2LGxvs"},"name":"Mamta Sharma","name_elements":{"forename":"Mamta","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11084810","data":{"address":{"country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34 North Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"de12f7c663ef0cddbcb1b93dd16dd4de87cfd6ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084810/persons-with-significant-control/individual/jPLBl8KJ4Y-B11LUg9eJoT7QD20"},"name":"Mr Ian Frost","name_elements":{"forename":"Ian","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13438886","data":{"address":{"country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4QD","premises":"22 Victoria Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"9b41d5800e1d3fe27373b7510f363e413bdd4b02","kind":"individual-person-with-significant-control","links":{"self":"/company/13438886/persons-with-significant-control/individual/lTJrR1rpHSRsJ_8ss9yT47MLbrE"},"name":"Mrs Claire Hughes","name_elements":{"forename":"Claire","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"SC547015","data":{"address":{"address_line_1":"Prestwick Place","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5AY","premises":"19"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1983},"etag":"8e22cad3c76f4c1a7f9e6bb682ce2093d91b4850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC547015/persons-with-significant-control/individual/sJt9B2Q0BlToiBz1900hpva4LN0"},"name":"Mr Matija Biljeskovic","name_elements":{"forename":"Matija","surname":"Biljeskovic","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-19"}}
{"company_number":"11527574","data":{"address":{"address_line_1":"Granville Road East","address_line_2":"Sandgate","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3AJ","premises":"Frognall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"bb4c446538c3a9aecc017babe342159dcd17041a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527574/persons-with-significant-control/individual/rFRXkYk1gnAnAaZZiSVZhf28Ft4"},"name":"Mr Steven Newton","name_elements":{"forename":"Steven","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"13438517","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1973},"etag":"850c6af00740171e6f0c0a90e3b47acc363a5c36","kind":"individual-person-with-significant-control","links":{"self":"/company/13438517/persons-with-significant-control/individual/bOYudJ5O9k14IafAMJZtmELYQ7M"},"name":"Mr Anwar Almahrasi","name_elements":{"forename":"Anwar","surname":"Almahrasi","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12397172","data":{"address":{"address_line_1":"Woods Grove","address_line_2":"Waltham St. Lawrence","country":"England","locality":"Reading","postal_code":"RG10 0GH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"04ad7cf1ecb9180a50d307f7a53aeafe1a7e3fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397172/persons-with-significant-control/individual/xHsycpm9DAH8kboMp6deW_wixmE"},"name":"Mr Michael David Laurence Smyth","name_elements":{"forename":"Michael","middle_name":"David Laurence","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11903433","data":{"address":{"address_line_1":"Beeches Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8NQ","premises":"24"},"ceased_on":"2021-10-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"e07ebc10d280052c79863ce4c6fa8e6865fd18a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11903433/persons-with-significant-control/individual/Samo43fL9jAyPXYHm1uT64cUp_w"},"name":"Mrs Susan Pamela Elizabeth Tallents","name_elements":{"forename":"Susan","middle_name":"Pamela Elizabeth","surname":"Tallents","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"SC582601","data":{"address":{"address_line_1":"Tough","country":"United Kingdom","locality":"Alford","postal_code":"AB33 8ES","premises":"Moss-Side Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"4288e14c684a8378307c164861525f27cafbdb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582601/persons-with-significant-control/individual/e1GBYyrzZjHk-GXeJ2aoRaOsR5o"},"name":"Mrs Nenah Barrie","name_elements":{"forename":"Nenah","surname":"Barrie","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09737865","data":{"address":{"address_line_1":"Pickford Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4AT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d8814aa198731552ca47cd9179df8b103b6fa193","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737865/persons-with-significant-control/individual/NOtMPfB-4eW0pZ8fJM5TFHU_ZnA"},"name":"Mrs Meena Thiagarajan","name_elements":{"forename":"Meena","surname":"Thiagarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13438887","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"W13 9DA","premises":"Flat 6, Aviation Court, Flat 6, 9-13"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d57cf5349637a4b0ef9801c389b0bf6e0518e5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13438887/persons-with-significant-control/individual/UVid9HJNpYZtnRjbSqGKHb1bPBY"},"name":"Mr Habib Ebrahimi","name_elements":{"forename":"Habib","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11085701","data":{"address":{"address_line_1":"Danby Close","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9JB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"66f24d470e07188abfb6788768147c5dba0d8315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085701/persons-with-significant-control/individual/8C-dZE868AhuymoHEEXMR8AHRio"},"name":"Mr Baljit Singh Dhillon","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12397183","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"dc68a228edbbc8b01941150c170b837103ca2666","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397183/persons-with-significant-control/individual/qnbmVqrq7Xmyk3kqNJYD2V1Zs7E"},"name":"Mr Mark Harris","name_elements":{"forename":"Mark","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397172","data":{"address":{"address_line_1":"Woods Grove","address_line_2":"Waltham St. Lawrence","country":"England","locality":"Reading","postal_code":"RG10 0GH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1d8bb18544f88eb0a55596f27a1dc74b61900f35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397172/persons-with-significant-control/individual/Wjfe60-pG9k6bSEj0QVHzM3_HXA"},"name":"Dr Joanne Marie Donnelly","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Donnelly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397342","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"a4f88aa55e1bca46735ed16d5d77a800247760f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12397342/persons-with-significant-control/individual/BewWPOUU_IkoagVb4VdJv4TMVlA"},"name":"Mr Robert Brown","name_elements":{"forename":"Robert","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"11084861","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HH","premises":"500"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"172d8924370a33323c046e5017d36432bc5854c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11084861/persons-with-significant-control/individual/bv3ebUWx3XOcG3cANl0BaOnCdEQ"},"name":"Mrs Elizabeth Hardy","name_elements":{"forename":"Elizabeth","surname":"Hardy","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085711","data":{"address":{"country":"England","locality":"Greenhithe","postal_code":"DA9 9HS","premises":"11 Hasted Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"12aa1c63fbfe9c1c7fc0ae2416b9d714db62b922","kind":"individual-person-with-significant-control","links":{"self":"/company/11085711/persons-with-significant-control/individual/eRq7WOMenM8oPqtpsXrz-1QtuF8"},"name":"Mr Richard Peter Morgan","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11528454","data":{"address":{"address_line_1":"Charley Road","address_line_2":"Charley","country":"England","locality":"Loughborough","postal_code":"LE12 9YB","premises":"Charley Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"2402578ede55073f35c8eef1cc1eea449e1d1706","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528454/persons-with-significant-control/individual/TcthRgI6Y81kcLntbOJJyc_PX6I"},"name":"James Allen","name_elements":{"forename":"James","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"13438887","data":{"address":{"address_line_1":"Barn Close","country":"England","locality":"Northolt","postal_code":"UB5 6NA","premises":"2"},"ceased_on":"2022-01-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ffa65047f6eda91b7ee3205c1cf291250d137023","kind":"individual-person-with-significant-control","links":{"self":"/company/13438887/persons-with-significant-control/individual/9gU_Vx1IdKQ7UxfWgwv9oTBWstY"},"name":"Mr Mustafa Habibi","name_elements":{"forename":"Mustafa","surname":"Habibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"SC651202","data":{"address":{"address_line_1":"Castleview Place","address_line_2":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0SS","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"ab109b08d082b5299e2913e8c15dd3b7684c4f6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651202/persons-with-significant-control/individual/6n7wsVXz1ZKmS-8wYTDNxcqVEgo"},"name":"Mr Leigh Peter","name_elements":{"forename":"Leigh","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13438886","data":{"address":{"country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4QD","premises":"22 Victoria Road","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e5858d724e3bd0f5eed1f5a278e5bb4d981fa0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13438886/persons-with-significant-control/individual/G76LjI90QHK0Blr2qZMFlUE7v5I"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"02861143","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor, 40"},"etag":"695080a60f1b05b8e810f9b019bb37f954a37ab5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02861143/persons-with-significant-control/corporate-entity/02zfseYw0Zhd2cwNNXcY7CdH4w0"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13439387","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f14dc57cc6fd5ce60c5c93ccf09f5dd135958756","kind":"individual-person-with-significant-control","links":{"self":"/company/13439387/persons-with-significant-control/individual/LJQFdS4x5EnslwyJc-zsSkHSxE0"},"name":"Mr Ian David Noah","name_elements":{"forename":"Ian","middle_name":"David","surname":"Noah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11085730","data":{"address":{"address_line_1":"Hillmorton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1GA","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"c1903fed99c2b3817bbe13138dea0fa62f3f91ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085730/persons-with-significant-control/individual/ErJ0X3ItHKwtjGdwvdkKX1JnJ_4"},"name":"Mr Krystian Joefczyk","name_elements":{"forename":"Krystian","surname":"Joefczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"03882200","data":{"address":{"address_line_1":"Tanglewood","address_line_2":"Park Close The Ridgeway","locality":"Fletcham Leatherhead","postal_code":"KT22 9BD","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3050baa757eff8b0cd28bcd272201040233ffd91","kind":"individual-person-with-significant-control","links":{"self":"/company/03882200/persons-with-significant-control/individual/25i3UjHL7wqAf2wVKQXblwxsxf4"},"name":"Mrs Nicola Jane Radford","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Radford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13438997","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0f1f50073962e259688682380ec18be612666fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13438997/persons-with-significant-control/individual/k9E3ZetUgcdKvtBODEHF_HcqHm4"},"name":"Mr Malcolm Robert Boyd","name_elements":{"forename":"Malcolm","middle_name":"Robert","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"07300064","data":{"address":{"address_line_1":"High Street","locality":"Battle","postal_code":"TN33 0EE","premises":"39","region":"East Sussex"},"country_of_residence":"Uruguay","date_of_birth":{"month":8,"year":1966},"etag":"9ec0269867ecb48bf03f9d7a0a1e351b3c1767de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07300064/persons-with-significant-control/individual/xEw3S8HrLU4XobFmRLL5rwYG1TY"},"name":"Mr Marcos Feder","name_elements":{"forename":"Marcos","surname":"Feder","title":"Mr"},"nationality":"Uruguayan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09303860","data":{"address":{"address_line_1":"2-4 Forum Place","address_line_2":"Fiddlebridge Lane","locality":"Hatfield","postal_code":"AL10 0RN","premises":"Foundation House","region":"Hertfordshire"},"country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1973},"etag":"10e2a258b1a05cb73c5bb964e851ccd4878657ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09303860/persons-with-significant-control/individual/RQC1XuaiCyd0KYw2pe1wWkRJ0yo"},"name":"Mrs Ivana Matas Zorica","name_elements":{"forename":"Ivana","middle_name":"Matas","surname":"Zorica","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"12397472","data":{"address":{"address_line_1":"Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3fdd2566b0907d4ab33a9c4c87f9cfec94366989","kind":"individual-person-with-significant-control","links":{"self":"/company/12397472/persons-with-significant-control/individual/-Tc5UCKOhahyv_dcafvSfigbEb0"},"name":"Mr Joshua Komolafe","name_elements":{"forename":"Joshua","surname":"Komolafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397472","data":{"address":{"address_line_1":"Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"5e54acd26282c3d615aa8d69522f299c0b05ae0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12397472/persons-with-significant-control/individual/egbvQvDH9-CQ2Vx_aYhSmqaKta4"},"name":"Mr Babadamilola Siyanbola","name_elements":{"forename":"Babadamilola","surname":"Siyanbola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"08582173","data":{"address":{"address_line_1":"Greta Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QF","premises":"4-9 The Old School Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1e9421c228f42097c992de5cdea72ef8ed7c40e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582173/persons-with-significant-control/individual/uh3trum7qmD2jp0T_9wChynnTAg"},"name":"Mr Shi Wei Guan","name_elements":{"forename":"Shi","middle_name":"Wei","surname":"Guan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-22"}}
{"company_number":"11528484","data":{"address":{"address_line_1":"Greenlands Lane","country":"United Kingdom","locality":"Caersws","postal_code":"SY17 5EZ","premises":"Teglys"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"5bf7d3d443385c1feb6d2856b5716f98853a00d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528484/persons-with-significant-control/individual/qQlimEl2JlmKzy2jmL7IdZdu31k"},"name":"Mrs Kathryn Sarah Bennett","name_elements":{"forename":"Kathryn","middle_name":"Sarah","surname":"Bennett","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529164","data":{"address":{"address_line_1":"School Lane","address_line_2":"Takeley","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6PJ","premises":"Nonesuch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"01f3342d5f49d55b766cf4b4e73f530cda85e901","kind":"individual-person-with-significant-control","links":{"self":"/company/11529164/persons-with-significant-control/individual/HQx83_oD1tIO-GnUr80E2AVNpBw"},"name":"Miss Debra Caswell","name_elements":{"forename":"Debra","surname":"Caswell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528484","data":{"address":{"address_line_1":"Greenlands Lane","country":"United Kingdom","locality":"Caersws","postal_code":"SY17 5EZ","premises":"Teglys"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1958},"etag":"c1823092ebda7869059cfa3ae0272340c9cffa88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528484/persons-with-significant-control/individual/zF8RBW7zjQSCj8L8xInSMrYaT58"},"name":"Mr Roland Duncan Bennett","name_elements":{"forename":"Roland","middle_name":"Duncan","surname":"Bennett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"12481066","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"79fae4fb83de68205b84aeb58c90197f3b881376","kind":"individual-person-with-significant-control","links":{"self":"/company/12481066/persons-with-significant-control/individual/F_SkO0h8gYLwLXoq7gj0aEke4y4"},"name":"Mr Beejay Valdesoto","name_elements":{"forename":"Beejay","surname":"Valdesoto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"10522670","data":{"address":{"address_line_1":"Unit 14 Brenton Business Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14 Brenton Business Complex","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1977},"etag":"b02db1aace76d137c9b6c94267e674305e472a72","kind":"individual-person-with-significant-control","links":{"self":"/company/10522670/persons-with-significant-control/individual/tuW3b0FPBvZTzdQPw1SXTBjH9S0"},"name":"Ms Juliet Legaspi","name_elements":{"forename":"Juliet","surname":"Legaspi","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"11086431","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"1aaa7d680c807a3904a1efdf7b9fb4e30ef09563","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086431/persons-with-significant-control/individual/W67aEir8bJ0qkCwsIcGnxJ-ePD8"},"name":"Mr Calogero Genova","name_elements":{"forename":"Calogero","surname":"Genova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"OC412796","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2023-08-24","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"cc67b8d18327085b9340e7fe14906afe057b679d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412796/persons-with-significant-control/individual/5CwGDB_jJf964qcU_xM2sAu7lH0"},"name":"Mr Cameron Murray","name_elements":{"forename":"Cameron","surname":"Murray","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-18"}}
{"company_number":"11529165","data":{"address":{"address_line_1":"Hartshorne Road","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7HY","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3d4ae5134c030abe0369e990f0168fc62104f64b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529165/persons-with-significant-control/individual/Z1ml7pP-4lydmLn3tDiohA_7h5o"},"name":"Mr Joseph Keith Morton","name_elements":{"forename":"Joseph","middle_name":"Keith","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"12397483","data":{"address":{"address_line_1":"West Common Road","country":"England","locality":"Bromley","postal_code":"BR2 7BY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"170c3397008e3b670b66cfdc3bb9e2d229ee60ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12397483/persons-with-significant-control/individual/9bmEYDfJKUBhsBStaJ02XbHTJDw"},"name":"Mr Stephen Bryan Bainbridge","name_elements":{"forename":"Stephen","middle_name":"Bryan","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"10455723","data":{"address":{"address_line_1":"Stychens Lane","country":"England","locality":"Bletchingley","postal_code":"RH1 4LL","premises":"Stychfield","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"bd1557b6f91832a15722d7d80a21a189f7ca51b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10455723/persons-with-significant-control/individual/1_MENbCNbOxR2_ODyp4yLDIi1mY"},"name":"Mr John Mason","name_elements":{"forename":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"12397823","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"New Mill","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 7JU","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"09a0d74ece8652167076ca81b89fbda021c3731a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397823/persons-with-significant-control/individual/JFqV45dYvWFaiTzUgOhL3urS2JQ"},"name":"Mr Ian Roberts","name_elements":{"forename":"Ian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"SC272236","data":{"address":{"address_line_1":"Polmadie Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 0PQ","premises":"Unit 1, 24"},"etag":"f269c2533b3f2ac00798b7670cafdfe304a56f59","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc686836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC272236/persons-with-significant-control/corporate-entity/oYxTyuWUKLCkRFiq06zI0-oBjic"},"name":"K\u0026Q Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11086440","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 6XB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d2d61e6ad4cc3cc3ff37e5d5dd3960c4aa8a1fde","kind":"individual-person-with-significant-control","links":{"self":"/company/11086440/persons-with-significant-control/individual/ZPxT8vcM331ymL6ZLL8dDg9r1NI"},"name":"Miss Sandie Hawkins","name_elements":{"forename":"Sandie","surname":"Hawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"NI655185","data":{"address":{"address_line_1":"Garvagh Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LS","premises":"36b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1964},"etag":"215947bda9769f50f8b64c5494251bd529e201b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655185/persons-with-significant-control/individual/SThoq2ElAZMtswCYYboLsIpfo9w"},"name":"Mr Brendan Joseph Conlon","name_elements":{"forename":"Brendan","middle_name":"Joseph","surname":"Conlon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529184","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","premises":"64"},"etag":"83c840460b98c484f4eb6b94b1c5064c06883ecd","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"07997621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11529184/persons-with-significant-control/corporate-entity/CviW5GHR4E0zRHlNJO8XG4hTSLU"},"name":"Simon Jones Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11110200","data":{"address":{"address_line_1":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TU","premises":"Station House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"950b5466faff2925c539ee1c121629a7280f2c46","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110200/persons-with-significant-control/individual/dBDGQ4FX8KVeC1EnuapTpsoNoJA"},"name":"Mr Richard Leslie Grieve","name_elements":{"forename":"Richard","middle_name":"Leslie","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"SC582641","data":{"address":{"address_line_1":"Bush House Cottages","address_line_2":"Edinburgh Technopole","country":"Scotland","locality":"Milton Bridge","postal_code":"EH26 0BA","premises":"The Clocktower","region":"Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"d2ac9bdc3436251087ebf892a2ff00a0f029d8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582641/persons-with-significant-control/individual/jhpY7dcseZ83w_ibofhKvXH-CRc"},"name":"Ms Kate Campbell","name_elements":{"forename":"Kate","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09708520","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"aacdc1eb1144eb7cf20883adaf690362b9f0d851","kind":"individual-person-with-significant-control","links":{"self":"/company/09708520/persons-with-significant-control/individual/cYcJQP-XdldLwvgNq1P2eEKzQxI"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10221797","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"59a53f7fe6eeaa812a230df387dab656124b17a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221797/persons-with-significant-control/individual/GmOEU_iUvH3Gu5MgKqRtMpy4o78"},"name":"Mr Max-Charles Heinrich Eggert-Hobbs","name_elements":{"forename":"Max-Charles","middle_name":"Heinrich","surname":"Eggert-Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-06-03"}}
{"company_number":"08375803","data":{"address":{"address_line_1":"Jeronimo Road","country":"United States","locality":"Irvine","postal_code":"92618","premises":"9400","region":"California"},"ceased_on":"2021-03-31","country_of_residence":"United States","date_of_birth":{"month":3,"year":1974},"etag":"9419845c590c2ddea757f59e343fba6032315571","kind":"individual-person-with-significant-control","links":{"self":"/company/08375803/persons-with-significant-control/individual/m_bzp9xwrZ7EwLA-WyhdYM2O9os"},"name":"Jean-David Schwartz","name_elements":{"forename":"Jean-David","surname":"Schwartz"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"SC700737","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6JD","premises":"75 Gray Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"c15962de99ff485f6906dcccad249374731542bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700737/persons-with-significant-control/individual/HeoCWSzuSCNLP0yC1VSmKkitgJI"},"name":"Mr Anthony Hugh Williamson","name_elements":{"forename":"Anthony","middle_name":"Hugh","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"12397823","data":{"address":{"address_line_1":"Cartworth Fold","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 2SR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"fba0ec39248487b65b51a1d685770f2bcb0c7976","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397823/persons-with-significant-control/individual/6JhQEIboJQXLQWDe3FP4fM0CJfY"},"name":"Mrs Sheila Sutton","name_elements":{"forename":"Sheila","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11086441","data":{"address":{"address_line_1":"Bailey Hill","country":"England","locality":"Castle Cary","postal_code":"BA7 7AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"088bf3c483c5e93d77bb26c48304fc3b7948f696","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086441/persons-with-significant-control/individual/xZNPnEJMMKFsNSub9PXCYkp6ZgQ"},"name":"Mr Nicholas Trevor Blackman","name_elements":{"forename":"Nicholas","middle_name":"Trevor","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"02361202","data":{"address":{"address_line_1":"Denholme Gate Road","address_line_2":"Hipperholme","country":"England","locality":"Halifax","postal_code":"HX3 8LT","premises":"5 Cooperative Parade","region":"W Yorks"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"dfc65d2d42082b46572626a3e1e41b298a415e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02361202/persons-with-significant-control/individual/OQ2JS2xHwek91h3j5mViUh2qblw"},"name":"Ms Valerie Holmes","name_elements":{"forename":"Valerie","surname":"Holmes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"12398363","data":{"address":{"address_line_1":"Springfield Avenue","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 9QS","premises":"61"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"b8fdc64f370f354b75099cb8d89fb3fd9aebe15e","kind":"individual-person-with-significant-control","links":{"self":"/company/12398363/persons-with-significant-control/individual/zRvxQLAmfLTfZY-JV2ZBxI2r66c"},"name":"Mr Arron Jordan","name_elements":{"forename":"Arron","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13439757","data":{"address":{"address_line_1":"11 Lord Street","country":"England","locality":"Liverpool","postal_code":"L2 1TS","premises":"D464","region":"Merseyside"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"d1a028b9bb032a58c903bc8036e1ead75a92a348","kind":"individual-person-with-significant-control","links":{"self":"/company/13439757/persons-with-significant-control/individual/KnD4DPeZDxgEX8EayjOEHdGSMKk"},"name":"Mrs Jiamei Hu","name_elements":{"forename":"Jiamei","surname":"Hu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"06023810","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 2DD","premises":"7 Chadley Close","region":"West Midlands"},"ceased_on":"2017-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"ad80d372ce945b12b157cb37e0fe8765303bd519","kind":"individual-person-with-significant-control","links":{"self":"/company/06023810/persons-with-significant-control/individual/9sz713y4epD0G1e2g4oCRuZxu5s"},"name":"Mr Sean Albert Rice","name_elements":{"forename":"Sean","middle_name":"Albert","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11116171","data":{"address":{"address_line_1":"Gerddi Gwenllian","address_line_2":"Mynyddygarreg","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4BA","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"d67de2a07222b93dd11261f31cf20954fbff291e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116171/persons-with-significant-control/individual/XSPnrswcmqN1Zh3gkQ5LakWb8nM"},"name":"Mrs Lynwen Ann Green","name_elements":{"forename":"Lynwen","middle_name":"Ann","surname":"Green","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11530085","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2AB","premises":"107-111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8215220b27a9016e9a6310ce8ebd6dd5832118d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11530085/persons-with-significant-control/individual/EY5ORk28FOR68biIM4BFIQc34QU"},"name":"Mr David Alexander P Furniss","name_elements":{"forename":"David","middle_name":"Alexander P","surname":"Furniss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"13440647","data":{"address":{"address_line_1":"Bridge End Industrial Estate","country":"England","locality":"Egremont","postal_code":"CA22 2RD","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f3f0fab409b79ae662eaaf015c254a07add1fdda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON+CO ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Dominic Francis Farrer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440647/persons-with-significant-control/individual/CiwKxvoF4ccOODmhgUCCTDpszpc"},"name":"Mr Dominic Francis Farrer","name_elements":{"forename":"Dominic","middle_name":"Francis","surname":"Farrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC302527","data":{"address":{"address_line_1":"12 - 13 St. Andrew Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2AF","premises":"The Capital Building"},"etag":"e485f3a0a9b872781292793c12b5947222f2b2c6","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scottish Companies Regiser","registration_number":"Sc304460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC302527/persons-with-significant-control/corporate-entity/ZLdQBk2qqTqsGgnvjb8aLnPvX9w"},"name":"R \u0026 B Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-01"}}
{"company_number":"11530864","data":{"address":{"address_line_1":"Minter Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6334d9ae5edcb759c08331b6d4e3e4bb7e868808","kind":"individual-person-with-significant-control","links":{"self":"/company/11530864/persons-with-significant-control/individual/ISBDAUnILwYkZSn5xlrJ4S7v2Z4"},"name":"Mr Svetoslav Nikolov Slavchev","name_elements":{"forename":"Svetoslav","middle_name":"Nikolov","surname":"Slavchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11530074","data":{"address":{"address_line_1":"Kingsley House","address_line_2":"22-24 Elm Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ff76fe57f6ed92b0bcb54e28401c4088442ef47e","kind":"individual-person-with-significant-control","links":{"self":"/company/11530074/persons-with-significant-control/individual/oaHhrXo928eqXC6K_fX4a8Stw6E"},"name":"David Watson","name_elements":{"forename":"David","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"12398362","data":{"address":{"address_line_1":"Parkview Drive","country":"England","locality":"Birmingham","postal_code":"B8 2DQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"23570f1772f8db4051af72636ec05d06be4d5e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398362/persons-with-significant-control/individual/YuTswUeP0vFAgkHR4EUg2ZY6Re0"},"name":"Mr Martin Neil Donaldson","name_elements":{"forename":"Martin","middle_name":"Neil","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09155012","data":{"address":{"address_line_1":"Chichester House","address_line_2":"Queen Alexandras Way","country":"England","locality":"Epsom","postal_code":"KT19 7DN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"75bcc1a18f0640fd8233f4e744676ed7dc951a43","kind":"individual-person-with-significant-control","links":{"self":"/company/09155012/persons-with-significant-control/individual/-JrxJpfAM-V9T6oR_uygPfUik2U"},"name":"Swapna Udupi","name_elements":{"forename":"Swapna","surname":"Udupi"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12398353","data":{"address":{"address_line_1":"Wray Crescent","address_line_2":"Sedgley House","country":"England","locality":"London","postal_code":"N4 3LW","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d62ace626daf378d921e5347619c782cc4648a25","kind":"individual-person-with-significant-control","links":{"self":"/company/12398353/persons-with-significant-control/individual/AeBF-qSw1mYdNvTzCZPodkyddug"},"name":"Ms Danniella Matthew","name_elements":{"forename":"Danniella","surname":"Matthew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398593","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B19 2NA","premises":"6 Clifford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"b228b0777a47445107ef00ce6da64a104036cb76","kind":"individual-person-with-significant-control","links":{"self":"/company/12398593/persons-with-significant-control/individual/wntixHboSmJLzZB3wE7h78Car_s"},"name":"Mr Iqbal Haroon Kasmani","name_elements":{"forename":"Iqbal","middle_name":"Haroon","surname":"Kasmani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"11110200","data":{"address":{"address_line_1":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TU","premises":"Station House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"27d331d3b0b16920ab13a7d23a4ed020c5afb8f5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110200/persons-with-significant-control/individual/a-lE5iarzGyGOi6twPZldt3xblc"},"name":"Mr Ian Daniel","name_elements":{"forename":"Ian","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11116091","data":{"address":{"address_line_1":"Lloyd Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"14f199e10c157eed1527f259615cd89ffef25670","kind":"individual-person-with-significant-control","links":{"self":"/company/11116091/persons-with-significant-control/individual/IuccYYAhSPgGhqo8KUBV_FNPFN4"},"name":"Yvonne Lehnert","name_elements":{"forename":"Yvonne","surname":"Lehnert"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11116171","data":{"address":{"address_line_1":"Llansaint","country":"United Kingdom","locality":"Kidwelly","postal_code":"SA17 5JW","premises":"Longlands Farm"},"ceased_on":"2018-01-02","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"f4fa204644760b5a9dce5aa204673009cc35d704","kind":"individual-person-with-significant-control","links":{"self":"/company/11116171/persons-with-significant-control/individual/sKz4Uti9-5t7lfvoooXV2rI1FYY"},"name":"Mr Simon Kevin Hill","name_elements":{"forename":"Simon","middle_name":"Kevin","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"07000335","data":{"address":{"address_line_1":"Princewood Road","address_line_2":"Earlstrees Industrial Estate","country":"England","locality":"Corby","postal_code":"NN17 4AP","premises":"9"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e0fd138552b0cb02f080d228e8e56babb66f9cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000335/persons-with-significant-control/individual/jRiTivfpRtu6uWnP90HBTjrZKhI"},"name":"Mr Marcin Zajac","name_elements":{"forename":"Marcin","surname":"Zajac","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-31"}}
{"company_number":"11116091","data":{"address":{"address_line_1":"Lloyd Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"43560e69717aade4b92e95458848fc5339310ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11116091/persons-with-significant-control/individual/vNRyeNNlMa3NSwxfD7ICQBm_fXQ"},"name":"Silvia Lehnert","name_elements":{"forename":"Silvia","surname":"Lehnert"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13439756","data":{"address":{"address_line_1":"Farmers Close","country":"England","locality":"Maidenhead","postal_code":"SL6 3PZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4345cc0c63cd929b68014db351b77de0bb520335","kind":"individual-person-with-significant-control","links":{"self":"/company/13439756/persons-with-significant-control/individual/5NW506JkN_7f28VrQn8lpeLQNnE"},"name":"Mr Shabir Hussain Amin","name_elements":{"forename":"Shabir","middle_name":"Hussain","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12398353","data":{"address":{"address_line_1":"Wray Crescent","address_line_2":"Sedgley House","country":"England","locality":"London","postal_code":"N4 3LW","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"813f0b86ab739da24786d6e677d1c61cd6430f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12398353/persons-with-significant-control/individual/fzTd2JEanBJ3PimnM9ALsalDBXY"},"name":"Mr Carl Matthew","name_elements":{"forename":"Carl","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399113","data":{"address":{"address_line_1":"Phase 2, Office 9","address_line_2":"Tunstall Road","locality":"Leeds","postal_code":"LS11 5HL","premises":"Brooklands Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"103f2b97d76a13a03ae037e2c97260cc651df04e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399113/persons-with-significant-control/individual/NduCww7hzbUrhaXjW5jKkqRsj14"},"name":"Mr Matthew Edward Rawson","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Rawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11531664","data":{"address":{"address_line_1":"Church Road","address_line_2":"Shottermill","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 1NU","premises":"Technology House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"b24bf36e307807e0ddf73677a6a31b0c3e3bed57","kind":"individual-person-with-significant-control","links":{"self":"/company/11531664/persons-with-significant-control/individual/YUftbyOWfiRktmQnzVNv58jHT48"},"name":"Mr David James Kneen","name_elements":{"forename":"David","middle_name":"James","surname":"Kneen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11125630","data":{"address":{"address_line_1":"Freshfield Close","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7YF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"44480de9c57bee93f0462aec0b9c2378575caa3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125630/persons-with-significant-control/individual/Y1gsiihu7AxRduozX9Mw_bl8utI"},"name":"Mrs Sundip Kaur-Gill","name_elements":{"forename":"Sundip","surname":"Kaur-Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"13441506","data":{"address":{"address_line_1":"Hubbards Hill","address_line_2":"Weald","country":"England","locality":"Sevenoaks","postal_code":"TN14 6LS","premises":"3 Anchor Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1041273fba7f67732d7a104c26d4bcfe0b1de91c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441506/persons-with-significant-control/individual/YilRF7vNZFdACtZib0A4b6HUx4Q"},"name":"Mr Kasimir Matthew Diment","name_elements":{"forename":"Kasimir","middle_name":"Matthew","surname":"Diment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12381482","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-08-11","country_of_residence":"India","date_of_birth":{"month":10,"year":1977},"etag":"661c51cd3eeb67371a7a45790c802aefcafcbd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12381482/persons-with-significant-control/individual/4hrMTLIKn9nhp_pwTqhwo_OiIdI"},"name":"Mrs Gitaben Bharatbhai Patel","name_elements":{"forename":"Gitaben","middle_name":"Bharatbhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"12399262","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S60 3NF","premises":"6 Beechwood Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"855e91336b6442f521ee9e50256a6cdae5837422","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399262/persons-with-significant-control/individual/3LmNR3PopSC2W0QOU1l3JL0yopA"},"name":"Mr Humzah Munir","name_elements":{"forename":"Humzah","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"11125910","data":{"address":{"address_line_1":"Caledon Road","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1PF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"4253f92611ab8a736ebc96a2f58c5577cecdc94c","kind":"individual-person-with-significant-control","links":{"self":"/company/11125910/persons-with-significant-control/individual/h47xoWrk921Ta4KyH96HnO7B2Ng"},"name":"Thomas Goodchild","name_elements":{"forename":"Thomas","surname":"Goodchild"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"13441507","data":{"address":{"address_line_1":"Frances Road","address_line_2":"Purbrook","country":"England","locality":"Waterlooville","postal_code":"PO7 5HH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f91312f7ec8b5bf02e39d49ffab6abab99549347","kind":"individual-person-with-significant-control","links":{"self":"/company/13441507/persons-with-significant-control/individual/sYadJUsEBRxP-z6Yf4SIR3r6z7k"},"name":"Mr Dimitar Hristov Radev","name_elements":{"forename":"Dimitar","middle_name":"Hristov","surname":"Radev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440656","data":{"address":{"address_line_1":"2 Burgh Heath Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4LJ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"c8a12dcb498352801f1c848528f265250b98aca5","kind":"individual-person-with-significant-control","links":{"self":"/company/13440656/persons-with-significant-control/individual/6ejEpNUyn7wKlEL_ZcB60BPy3qU"},"name":"Mrs Fozia Rahat","name_elements":{"forename":"Fozia","surname":"Rahat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11137100","data":{"address":{"address_line_1":"Temple Farm Ind Estate","country":"England","locality":"Essex, Southend On Sea","postal_code":"SS2 5RH","premises":"1 Craftsman Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"a9c605695662b4f7ce2c76802541f063438ed6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11137100/persons-with-significant-control/individual/O9B-WPysGjR0rvP7mu2NWqRBd8Q"},"name":"Mr Daren David Jobson","name_elements":{"forename":"Daren","middle_name":"David","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12399112","data":{"address":{"address_line_1":"Rowland Road","country":"England","locality":"Sheffield","postal_code":"S2 4UH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"8b8cb3ca0b3fd35a29f7bbf77e08f951f58cd57d","kind":"individual-person-with-significant-control","links":{"self":"/company/12399112/persons-with-significant-control/individual/XleraYua5oJm3uyYtGk-aAbkVwk"},"name":"Mrs Sharon Turner","name_elements":{"forename":"Sharon","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399243","data":{"address":{"address_line_1":"Normoor Road","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3QG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"57832e6927cd5dad7603ff29868241af9a76ffcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12399243/persons-with-significant-control/individual/u1vGa26m2JHVEOnlEb4SNxmeF_0"},"name":"Mrs Olga Zaiceva","name_elements":{"forename":"Olga","surname":"Zaiceva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11531645","data":{"address":{"address_line_1":"Welland Street","country":"England","locality":"London","postal_code":"SE10 9DP","premises":"58 Coltman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f295f119c27c7a8bcda95da907cef7debc8610e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11531645/persons-with-significant-control/individual/WBqZdIFbg7j_ZTuryp427SjYCDQ"},"name":"Jessica Asakome","name_elements":{"forename":"Jessica","surname":"Asakome"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11125911","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU9 8BH","premises":"41 Waverley Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"5b9fffb1775e8c2d2bff0ba96837ea481d16541b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"WALTERS AND COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Luca Thomas Eldridge House"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125911/persons-with-significant-control/individual/18JLRksppqz6g00zLx0OWl5zQ3U"},"name":"Mr Luca Thomas Eldridge House","name_elements":{"forename":"Luca","middle_name":"Thomas Eldridge","surname":"House","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125620","data":{"address":{"address_line_1":"Adelaide Avenue","country":"United Kingdom","locality":"London","postal_code":"SE4 1YR","premises":"42b"},"ceased_on":"2018-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e393720d23af0e6662818888b7e4dd6421da5d27","kind":"individual-person-with-significant-control","links":{"self":"/company/11125620/persons-with-significant-control/individual/2JosiwHF0XA46bjcrfQ_tbE5yvw"},"name":"Miss Mihaela Olaru","name_elements":{"forename":"Mihaela","surname":"Olaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"13440657","data":{"address":{"address_line_1":"Montpelier Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 2XP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"6f897daf0caaf40404d9ccc14c907a5001e1906a","kind":"individual-person-with-significant-control","links":{"self":"/company/13440657/persons-with-significant-control/individual/fkl83EhCzQDY1usZgGsDCUblUQ0"},"name":"Mr Kemal Rajabally","name_elements":{"forename":"Kemal","surname":"Rajabally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11125630","data":{"address":{"address_line_1":"Freshfield Close","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7YF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"fc85d11c141375ef00dd1b3c9fa74dae72a4332a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125630/persons-with-significant-control/individual/HBy2PamJKmCx2ciDrx9b-c3x1lo"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"12399243","data":{"address":{"address_line_1":"Normoor Road","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3QG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8be159a53d7c8db34bc7e29973a29c942d607037","kind":"individual-person-with-significant-control","links":{"self":"/company/12399243/persons-with-significant-control/individual/vH2mad1uIQp0lkBuvYzO39j-LP8"},"name":"Mr Vjaceslavs Zaicevs","name_elements":{"forename":"Vjaceslavs","surname":"Zaicevs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399782","data":{"address":{"address_line_1":"Langdown Road","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 6EN","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"cdb3095f9c5ea4566815fff51ca59cd72dd1584d","kind":"individual-person-with-significant-control","links":{"self":"/company/12399782/persons-with-significant-control/individual/f3m82NjGofm-y2lWpnWhwvIan7Y"},"name":"Mr Paul David Knowles","name_elements":{"forename":"Paul","middle_name":"David","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13442477","data":{"address":{"address_line_1":"Chesham Place","country":"England","locality":"Barnham","postal_code":"PO22 0FE","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0f84686722ace9977da46a099f21cffc900037f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13442477/persons-with-significant-control/individual/CagAZRExzF02vmwU5LecYBuFvpY"},"name":"Joanna Harrison","name_elements":{"forename":"Joanna","surname":"Harrison"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442717","data":{"address":{"address_line_1":"Main Street","address_line_2":"Normanton On Soar","country":"England","locality":"Loughborough","postal_code":"LE12 5HB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3706bff6c08780e4c440238db5d0d09131baf3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13442717/persons-with-significant-control/individual/uWsA05XYlx1oq-cgaRFxSKxqVK8"},"name":"Dr Stuart Lee Turner","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Turner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11578135","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6bf7cd4cd454e0e58ac7b05390b6e3d8bc28d4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11578135/persons-with-significant-control/individual/gK290S2md4nt1XUVbZKLlQrk_XA"},"name":"Mrs Anzela Zelicka","name_elements":{"forename":"Anzela","surname":"Zelicka","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11137121","data":{"address":{"address_line_1":"Monmouth Walk","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1PE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"f29dee6e2208c29e80cefa3ec2fd2ca3d8acdbec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137121/persons-with-significant-control/individual/VEo1T-i8galDDSQ-MSy17hOkXj0"},"name":"Mr Fesal Sohail","name_elements":{"forename":"Fesal","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"12399963","data":{"address":{"address_line_1":"Off Fitton Hill Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2LZ","premises":"Unit 1 Belgrave Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"34b8a23c465629284692c8b4823e438277083552","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399963/persons-with-significant-control/individual/7wFj-KAlIVi17NMJJFYFllu3aKA"},"name":"Mrs Hayley Corrie Smith","name_elements":{"forename":"Hayley","middle_name":"Corrie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"11211031","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8XG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8958ccd80f39638046081528ff20b9545e075ede","kind":"individual-person-with-significant-control","links":{"self":"/company/11211031/persons-with-significant-control/individual/FCS0rD14RDCo3zd0tTjItP3xDQk"},"name":"Miss Imogen Owen","name_elements":{"forename":"Imogen","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"12872557","data":{"address":{"address_line_1":"Coutts Road","address_line_2":"Walkergate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4RA","premises":"69/71","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2021},"etag":"de9d99c0374a3b3ae1cdf5d3ee54d78b13d80334","kind":"individual-person-with-significant-control","links":{"self":"/company/12872557/persons-with-significant-control/individual/FMPQWR2md0FBvtrBOdKv54Ni5HE"},"name":"Mr Junaid Shahid Butt","name_elements":{"forename":"Junaid","middle_name":"Shahid","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12399782","data":{"address":{"address_line_1":"Cotswold Close","address_line_2":"Dibden Purlieu","country":"England","locality":"Southampton","postal_code":"SO45 5QW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0d4495cb99f3dcb05781dceb4949e8a149ec9886","kind":"individual-person-with-significant-control","links":{"self":"/company/12399782/persons-with-significant-control/individual/PPucNx0avLl8To0iZ1x307_9rdc"},"name":"Mrs Stacey Greenwood","name_elements":{"forename":"Stacey","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11156881","data":{"address":{"address_line_1":"Barclay Street","country":"England","locality":"Leicester","postal_code":"LE3 0JD","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f85af767e0a72f43c78fdaed1b77844735553cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11156881/persons-with-significant-control/individual/7VYTg9ZqdNP7WWnvS014ytqXwuI"},"name":"Mr Sikander Khan","name_elements":{"forename":"Sikander","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"07908003","data":{"address":{"address_line_1":"Stonebridge House","address_line_2":"28-32 Bridge Street","country":"England","locality":"Leatherhead","postal_code":"KT22 8BZ","premises":"Maroon Accounts","region":"Surrey"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"95bcd58495b44b696e300e3a859b3c2905e5eca9","kind":"individual-person-with-significant-control","links":{"self":"/company/07908003/persons-with-significant-control/individual/DaG1AiUC_CZ3gmzz7go2z0MgH48"},"name":"Mr John William Wickens","name_elements":{"forename":"John","middle_name":"William","surname":"Wickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11246790","data":{"address":{"address_line_1":"Neal Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9PZ","premises":"49"},"etag":"885ce675a0e88d05beab28ecc45a74efb43f3174","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07101280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246790/persons-with-significant-control/corporate-entity/b-KY-GD22d22Va6uUmVGiYxvYJk"},"name":"The Ink Factory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"13442437","data":{"address":{"address_line_1":"Martyrs Field Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PU","premises":"67","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c2f0834c5d2aa8ef390327fdc94b9f93a3c9afdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13442437/persons-with-significant-control/individual/-vln6klcs_rBsNAelOhSpi3qK2U"},"name":"Cosmin Ionut Becheru","name_elements":{"forename":"Cosmin","middle_name":"Ionut","surname":"Becheru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11532374","data":{"address":{"address_line_1":"Nations House","address_line_2":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"103"},"etag":"8ec82d0caaf45be34507242ce79f98e9a5bdbfe7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"06801718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11532374/persons-with-significant-control/corporate-entity/mEOM3tb5XwqkusxJUtozBzNB6fs"},"name":"Kvika Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"13442717","data":{"address":{"address_line_1":"Outwoods Drive","country":"England","locality":"Loughborough","postal_code":"LE11 3LU","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"881dbcb6fe870945a8dc9e3f4992c07f1e6138f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13442717/persons-with-significant-control/individual/wUBTnMEGtTvT5_evNA_XsHR8VUY"},"name":"Mr James Whyley","name_elements":{"forename":"James","surname":"Whyley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442147","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6ea453885f7d07142408d904296a9696ae958972","kind":"individual-person-with-significant-control","links":{"self":"/company/13442147/persons-with-significant-control/individual/zgIAJcLeYWuwsQuo1YvMHp4RsD8"},"name":"Samuel Carthew","name_elements":{"forename":"Samuel","surname":"Carthew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11156880","data":{"address":{"address_line_1":"Thorndon Park","address_line_2":"Ingrave","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 3RJ","premises":"38 Thorndon Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"ac59f8d64275316b756df5eb500b5cd0bbfd5561","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156880/persons-with-significant-control/individual/SAAh3mmnfxG_RvfaD7pahZnCJzw"},"name":"Mr Roger Emanuell Green","name_elements":{"forename":"Roger","middle_name":"Emanuell","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11532384","data":{"address":{"address_line_1":"Crabtree Avenue Edgeside","country":"England","locality":"Rossendale","postal_code":"BB4 9TD","premises":"50","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"34d3676253e546e5e16a711c2375b564804e9c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11532384/persons-with-significant-control/individual/BzDNQp_a4CxuOF4uwqd33H7o3Yw"},"name":"Mr. Lewis Ashley Roberts","name_elements":{"forename":"Lewis","middle_name":"Ashley","surname":"Roberts","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"12400672","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PB","premises":"567-569"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"86f4b2e45780ce667e75942a6b2ca7741ef2bb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400672/persons-with-significant-control/individual/PHWjMi3750OXolaA6qdqsnLK2IY"},"name":"Mrs Shahida Zatoon Hussain","name_elements":{"forename":"Shahida","middle_name":"Zatoon","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11531684","data":{"address":{"address_line_1":"Checkley Lane","address_line_2":"St. Georges","country":"England","locality":"Telford","postal_code":"TF2 9UD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ccae6bfcff94a0e93352365788c35cadcccaeff6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531684/persons-with-significant-control/individual/TyKhK0MbWICVfXNGddS5gRJf6uY"},"name":"Mrs Sonia Molli Boulock","name_elements":{"forename":"Sonia","surname":"Molli Boulock","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"13442477","data":{"address":{"address_line_1":"Wells Crescent","country":"England","locality":"Chichester","postal_code":"PO19 5EU","premises":"2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b86a03a6096b01875446b2067a48ecb0d3938392","kind":"individual-person-with-significant-control","links":{"self":"/company/13442477/persons-with-significant-control/individual/_7vlwm7aTrgUz0kru4LEYVj9r4k"},"name":"Nichola Martin","name_elements":{"forename":"Nichola","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12400463","data":{"address":{"address_line_1":"Harrod Road","country":"England","locality":"London","postal_code":"W9 3QF","premises":"532 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7b3bd7be6cd26c38212db0a37dc084e05fb67ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/12400463/persons-with-significant-control/individual/1oHu36XSR1t8Pj5Ugem6Rqjyd1A"},"name":"Mr Guerino Deleo","name_elements":{"forename":"Guerino","surname":"Deleo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11578134","data":{"address":{"address_line_1":"3 Southmill Road.","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3DH","premises":"Millers Three"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"9cb74aa4cb867c21da27386e72b1e8834b651431","kind":"individual-person-with-significant-control","links":{"self":"/company/11578134/persons-with-significant-control/individual/2jIt-bSbP9zG35O0xJmFCjmje4A"},"name":"Mrs Farina Ghani","name_elements":{"forename":"Farina","surname":"Ghani","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11531684","data":{"address":{"address_line_1":"Checkley Lane","address_line_2":"St. Georges","country":"England","locality":"Telford","postal_code":"TF2 9UD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d9bb51d6ee649fb2d631452d4e9ae8f16d9677b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531684/persons-with-significant-control/individual/Z3gNNv2jlJ-n0A2ydNU2MDZjF5A"},"name":"Mr Richard Molli Boulock","name_elements":{"forename":"Richard","surname":"Molli Boulock","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"09535873","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Southall","postal_code":"UB2 4DB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b65663f27e0898b1aa3a9caf52ef4f04a8e401ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09535873/persons-with-significant-control/individual/ZfoGmbACYfySuF7DvEvK9afRm-s"},"name":"Mr Pritam Singh Bhatia","name_elements":{"forename":"Pritam","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SC538507","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor, Northside"},"etag":"7df652a098c6fd34d333835ebbfa354cc6f8e17e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"09992215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC538507/persons-with-significant-control/corporate-entity/rmbBdJakQ-hsgi9LQKivYL_RC8I"},"name":"Dhami Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12400483","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0BX","premises":"3","region":"Hertfordshire"},"ceased_on":"2020-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1477916445e9d7e00a1ac6961b85ee55ce2b354c","kind":"individual-person-with-significant-control","links":{"self":"/company/12400483/persons-with-significant-control/individual/jX9l4zB_Rft-YUWxWTPNKlT3WWE"},"name":"Mr Fidahussein Gulamabbas Mohamed Premji","name_elements":{"forename":"Fidahussein","middle_name":"Gulamabbas Mohamed","surname":"Premji","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399773","data":{"address":{"address_line_1":"Percy Circus","country":"United Kingdom","locality":"Clerkenwell","postal_code":"WC1X 9ET","premises":"3"},"ceased_on":"2025-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"3dcd416a5b90281fdfb213ac32230092b3b4f30d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399773/persons-with-significant-control/individual/Sxxf14gHcFfq5ERjyMwp8H3uK_Q"},"name":"Mr Paul Miles Temple","name_elements":{"forename":"Paul","middle_name":"Miles","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11531694","data":{"address":{"address_line_1":"Fearney Field Close","address_line_2":"Springfield Road","country":"England","locality":"Chesham","postal_code":"HP5 1GH","premises":"3","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a30b821b32622042017cb414a7cbbd94f0335fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531694/persons-with-significant-control/individual/r2L386tQ_9yryTHR6NbJBmlgjvU"},"name":"Mr Benjamin Thomas Pyper","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Pyper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"12399963","data":{"address":{"address_line_1":"Hibbert Crescent","country":"United Kingdom","locality":"Manchester","postal_code":"M35 0RG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7732410a2203eb1ad62caaebe3f106baa11b0e69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399963/persons-with-significant-control/individual/AcOitpo89zPh60kXShb3lHJNl2s"},"name":"Mr Michael John Shaw","name_elements":{"forename":"Michael","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"11578125","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"31825e7198d139340e1aca83e9ba1b62050bd08c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578125/persons-with-significant-control/individual/RsTmFFMwgO6PXmO_EMQ6COIEUV4"},"name":"Ms Beverly Norbal","name_elements":{"forename":"Beverly","surname":"Norbal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"04652661","data":{"address":{"address_line_1":"Ervington Court","locality":"Merdian Businesss Park","postal_code":"LE19 1WL","premises":"C/O Frp Advisory Trading Limited, Ashcroft House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4269dae3855621e2a48f2f8ad8b615d3faf498e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04652661/persons-with-significant-control/individual/_5LAHqSjdODkq1fYXJ7C4zFyu9Y"},"name":"Mr Anthony Joseph Harrison","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"13442476","data":{"address":{"address_line_1":"Venetian Court","address_line_2":"Wavendon Gate","country":"England","locality":"Milton Keynes","postal_code":"MK7 7ST","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a9ed6f6a2a9a56cc8d0283567270e0384cd2723f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442476/persons-with-significant-control/individual/cmzzV_xyyb67wjvaHqviEEQrUx8"},"name":"Mr Immanuel Yartel-Kubin","name_elements":{"forename":"Immanuel","surname":"Yartel-Kubin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"13442716","data":{"address":{"address_line_1":"Seaton Close","country":"England","locality":"Crewe","postal_code":"CW1 3XH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ac5d995b959d36d814bf58df8e4eb4f0868ec8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13442716/persons-with-significant-control/individual/vDssCvL0nkz4KEmVQS0e-9QAXLo"},"name":"Miss Mariam Zahedi","name_elements":{"forename":"Mariam","surname":"Zahedi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443096","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AS","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"357ea3c9432187cd1a1f0007bb8dab27c3f91f06","kind":"individual-person-with-significant-control","links":{"self":"/company/13443096/persons-with-significant-control/individual/GMa6lKMMcdAGT0W8cGmMQOz9s6w"},"name":"Mr Amadu Micheal Kagbo","name_elements":{"forename":"Amadu","middle_name":"Micheal","surname":"Kagbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11137110","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"cef6097eba1f992295350f83d66e3fb69d08fb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11137110/persons-with-significant-control/individual/Hf4gpgAAqepATAwVzYO9ZbgUy8w"},"name":"Mr James Stavrou","name_elements":{"forename":"James","surname":"Stavrou","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"13442476","data":{"address":{"address_line_1":"Venetian Court","address_line_2":"Wavendon Gate","country":"England","locality":"Milton Keynes","postal_code":"MK7 7ST","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4665ca5ffefeca2eca3c40f380d9a2deb48ee787","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442476/persons-with-significant-control/individual/lmINLJHvoMNfMVAMY9RqNq_Oah0"},"name":"Mrs Ewurama Yartel-Kubin","name_elements":{"forename":"Ewurama","surname":"Yartel-Kubin","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"13442717","data":{"address":{"address_line_1":"Exton Close","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"18c0bb9315b70aac3ee95424a992f2b2f3a413b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13442717/persons-with-significant-control/individual/P_Vr-2HhVnRksmFU3FMmbfHajNo"},"name":"Mr Steven James Sleath","name_elements":{"forename":"Steven","middle_name":"James","surname":"Sleath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"NI651141","data":{"address":{"address_line_1":"Graysfield","address_line_2":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9HG","premises":"11","region":"Down"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"bdb5f92d82995b2eef4404ddc054bd7b07abeba5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651141/persons-with-significant-control/individual/1MBfpZDsUm0SRyr_wuT-erhL2WA"},"name":"Mr Gerard Flynn","name_elements":{"forename":"Gerard","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11247970","data":{"address":{"address_line_1":"Aubrey Road","country":"England","locality":"London","postal_code":"E17 4SL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"9fd3308efbe79e1c47813f9492787c658fef56b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11247970/persons-with-significant-control/individual/w8T0qJy7YJ42WaJ1ndyEh51gOhQ"},"name":"Mr Thomas Struthers","name_elements":{"forename":"Thomas","surname":"Struthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11248030","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"c581347a12084ef1af51dd0c9b7c4d3eab9ad534","kind":"individual-person-with-significant-control","links":{"self":"/company/11248030/persons-with-significant-control/individual/ZxQz6Ttc0IQWY6jU8i-S6bVXIdU"},"name":"Mr Mohammed Aqdes","name_elements":{"forename":"Mohammed","surname":"Aqdes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11578834","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":4,"year":1988},"etag":"f1ab4784424e3a37b12889121ecb2f018b1e4aca","kind":"individual-person-with-significant-control","links":{"self":"/company/11578834/persons-with-significant-control/individual/COMgp45iQdld8eLRCh_xd11CAUg"},"name":"Esther Mabonga","name_elements":{"forename":"Esther","surname":"Mabonga"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11248031","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Leek","postal_code":"ST13 8AA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"45776c994f06e619c62311bb89e9fa70a0fa7d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11248031/persons-with-significant-control/individual/31cXnypNhE9fJDbjSrPwnLg8jRU"},"name":"Hazar Baris Karaayit","name_elements":{"forename":"Hazar","middle_name":"Baris","surname":"Karaayit"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"04175802","data":{"address":{"address_line_1":"Clapham Road South","country":"England","locality":"Lowestoft","postal_code":"NR32 1QS","premises":"Kingsley House","region":"Suffolk"},"etag":"8d52eb3719072487207371fb472884b0690a56ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09427783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04175802/persons-with-significant-control/corporate-entity/WUf7vHzHl_QRVfUFNnSuhv7dCzc"},"name":"Woodbridge Lodge Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12400672","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PB","premises":"567-569"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4afe3bbdb90ea90141ac4e74745d6852b9014e11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400672/persons-with-significant-control/individual/iWR4FgSVbG4--E2D_hO2wL2IJb8"},"name":"Mr Khuram Ahmed Hussain","name_elements":{"forename":"Khuram","middle_name":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11579154","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Syston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 2EN","premises":"1263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"2911583535f36a9a29404975759d6dffc977cb10","kind":"individual-person-with-significant-control","links":{"self":"/company/11579154/persons-with-significant-control/individual/_T0He8oeFwvHhv5z61U2XH6oNYM"},"name":"Miss Billie Ann Toon","name_elements":{"forename":"Billie","middle_name":"Ann","surname":"Toon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"12400693","data":{"address":{"address_line_1":"Overbury Street","country":"England","locality":"London","postal_code":"E5 0AN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ff789e89eb7b63c2cec2a33ad9574ba3d19d720e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ATA GROUP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"EMIR ABDUSSELAMOGLU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400693/persons-with-significant-control/individual/PWqpQati0D6nP644kdL_plKrc0o"},"name":"Mr Emir Abdusselamoglu","name_elements":{"forename":"Emir","surname":"Abdusselamoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12401182","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1982},"etag":"87a0abcd20bef94bb87d7d42973680a60190d24d","kind":"individual-person-with-significant-control","links":{"self":"/company/12401182/persons-with-significant-control/individual/3tNKnP2nCTFxL_8CwuzNonrJ4KE"},"name":"Mr James Arthur Thompson Ii","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Thompson Ii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"05460016","data":{"address":{"address_line_1":"Meadlake Place","address_line_2":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6175e79341967fc2b0541315cb5116c21ab14f58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Ian Trevor Spreadbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460016/persons-with-significant-control/individual/cG1jFqYyNq91r5rrjKUA4jyjhvg"},"name":"Mr Ian Trevor Spreadbury","name_elements":{"forename":"Ian","middle_name":"Trevor","surname":"Spreadbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11246831","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3JN","premises":"Two Zee Cafe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"b449336051a06dd2cc9320e128021753494bf37c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246831/persons-with-significant-control/individual/9-SCDmHQCmlcxGJMnnoblgBOA-Q"},"name":"Mr Joseph Zee","name_elements":{"forename":"Joseph","surname":"Zee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11864006","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1AA","premises":"163"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1999207557a482b1f47421d114146495ce644a98","kind":"individual-person-with-significant-control","links":{"self":"/company/11864006/persons-with-significant-control/individual/jZc4TvDOpbm1tBDzzc8Ncj3HoCw"},"name":"Mr Mohammed Sohaib Hamdare","name_elements":{"forename":"Mohammed","middle_name":"Sohaib","surname":"Hamdare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"10551153","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"The Priory"},"ceased_on":"2021-02-22","etag":"f8af92e6dab9ebcb828eee998e6e7ed5cf4e58b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdowm","registration_number":"11462101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10551153/persons-with-significant-control/corporate-entity/ifrSzlvjGmY5m5HI7gPvUtOs0bY"},"name":"Priory Cc27 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-02"}}
{"company_number":"11578755","data":{"address":{"address_line_1":"Ingleby Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8BU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"362651a4850f24a56751dd847b9388b2391a8506","kind":"individual-person-with-significant-control","links":{"self":"/company/11578755/persons-with-significant-control/individual/JohZqng2MxPW71ORKqgnon8Nepc"},"name":"Mr Guy Richard Hannaford","name_elements":{"forename":"Guy","middle_name":"Richard","surname":"Hannaford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579164","data":{"address":{"address_line_1":"Folly Lane","country":"England","locality":"St. Albans","postal_code":"AL3 5JJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d3be41c199b5d1582af9f3655b9cc9cf78aa65e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579164/persons-with-significant-control/individual/_YMgn3s--jWX8qN5qjM8N0RxImw"},"name":"Mr Matthew Bailey","name_elements":{"forename":"Matthew","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578784","data":{"address":{"address_line_1":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"108 Bury New Road"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2f289fe4674563a37a6af9bac79081f68c72a018","kind":"individual-person-with-significant-control","links":{"self":"/company/11578784/persons-with-significant-control/individual/SRqcML87ooaOircj_hhTI48V1lE"},"name":"Mrs Farzana Karemi","name_elements":{"forename":"Farzana","surname":"Karemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11248010","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f2c4768d70ffa9c380c5a30138d62dc7b8a9a880","kind":"individual-person-with-significant-control","links":{"self":"/company/11248010/persons-with-significant-control/individual/N1qEkyRhPnhiooJ8Stk-bs1alDI"},"name":"Jack Catlow","name_elements":{"forename":"Jack","surname":"Catlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11579565","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"de7a5e8bb379a7f46e06e8af343694eb86c04d69","kind":"individual-person-with-significant-control","links":{"self":"/company/11579565/persons-with-significant-control/individual/RiIxFEUIdPTTEjAIsxaVQnmI0Ao"},"name":"Mr Ashokkumar Thambirajah","name_elements":{"forename":"Ashokkumar","surname":"Thambirajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"OC321917","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"c6153075cef16e063a95193863cc7bf45ca3650f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321917/persons-with-significant-control/corporate-entity/hSGEb2mAUdVSO6atGCL2c4nRM7E"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"07662434","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5SN","premises":"11 Little Park Farm Road"},"ceased_on":"2018-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"dae17c06067d3473e698a64d82c025af9ca681bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07662434/persons-with-significant-control/individual/qAElZ6kE_XYcebyf59nQaNGykow"},"name":"Lynton Dudgeon","name_elements":{"forename":"Lynton","surname":"Dudgeon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"12403502","data":{"address":{"address_line_1":"Princes Crescent","country":"England","locality":"Morecambe","postal_code":"LA4 6BY","premises":"33","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7c6b67e00eca24064433f6a7a9dc5d06fc10dfeb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403502/persons-with-significant-control/individual/2bxs4M2GBPTva59Sch1sGXC-5Qk"},"name":"Miss Katie Burke","name_elements":{"forename":"Katie","surname":"Burke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13444856","data":{"address":{"address_line_1":"Victoria Passage","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 1BA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"d1e028c95c35c3f9a188cba69d2dae2fb4cd19fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13444856/persons-with-significant-control/individual/eqPRE7W3FBvSrvHLPdfx_CeCgH0"},"name":"Miss Lily Brown","name_elements":{"forename":"Lily","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11249110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"73d8891bc426103a0a3abe5fd48040171c73bbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11249110/persons-with-significant-control/individual/RyU7RtDXjkRiYNuEkhx-YSTf3nw"},"name":"Mr Thomas Boyle","name_elements":{"forename":"Thomas","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"11249880","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Kingston Seymour","country":"England","locality":"Clevedon","postal_code":"BS21 6XA","premises":"Old Wagon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b26521394e20ac9ce8bb966142e24e30ee968d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249880/persons-with-significant-control/individual/wjJIwhV5gmfpgjljANtZjZ4gi4I"},"name":"Mr Nicholas Mark Wills","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"12402702","data":{"address":{"address_line_1":"Sands Lane","country":"England","locality":"Bridlington","postal_code":"YO15 2JG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"b46253a94739368c56927e878d8801623e314691","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402702/persons-with-significant-control/individual/sY1cqQ0PiYWXb7T5hRn8MW17M6M"},"name":"Mrs Loraine Stuart","name_elements":{"forename":"Loraine","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11250730","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Hampton Wick","postal_code":"KT1 4BA","premises":"12 Ingram House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a675c763b0c29f34058468b374b167a4b89bd0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250730/persons-with-significant-control/individual/FQrkOGykmlx3rul5lGC3PcK-Y_8"},"name":"Ms Katrina Jane Harrison","name_elements":{"forename":"Katrina","middle_name":"Jane","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"13444857","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Yarmouth","postal_code":"PO41 0RA","premises":"West View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"43bd6e520f392df55b61cba19049fb5019d1d47f","kind":"individual-person-with-significant-control","links":{"self":"/company/13444857/persons-with-significant-control/individual/abVaJS2w8IMV_KKeKFvSiOO799A"},"name":"Mr Alexander Francis Wright","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11249081","data":{"address":{"address_line_1":"Cleves Road","country":"England","locality":"Hemel Hempsted","postal_code":"HP2 7LH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2fe6aaa5d54f716893943ed3ee1308b5533b0a13","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249081/persons-with-significant-control/individual/O5HAOG1GkepubTDoRy0tG3RTw2E"},"name":"Mr Seifallah Ghedamsi","name_elements":{"forename":"Seifallah","surname":"Ghedamsi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"NI679866","data":{"address":{"country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 1TH","premises":"2a Smithfield Square"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"441cee4b5740c2f1a8b7bd5a12bf5e7a4067c196","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"MELANIE COEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679866/persons-with-significant-control/individual/9ry7WYF7oXlsboMXe2fcrhA3SqM"},"name":"Ms Melanie Coey","name_elements":{"forename":"Melanie","surname":"Coey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11579594","data":{"address":{"address_line_1":"Lowther Park","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 6RS","premises":"29","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"7de3b9f22fb4311ff0bc1c33ef4abbd245b1cc97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579594/persons-with-significant-control/individual/kgE2gK4INWwVzpiwdtdXl21ao4A"},"name":"Mr Robert Zimbeva","name_elements":{"forename":"Robert","surname":"Zimbeva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579654","data":{"address":{"address_line_1":"Tromso Close","address_line_2":"Tyne Tunnel Trading Estate","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7XH","premises":"17","region":"England"},"ceased_on":"2020-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"3fae01a099770a0b7ff0c83badc6bbf8c8b38648","kind":"individual-person-with-significant-control","links":{"self":"/company/11579654/persons-with-significant-control/individual/7RWbju4mO8w28Ik20lMfAO86UHI"},"name":"Mr Scott Anthony Cassidy","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"NI679877","data":{"address":{"address_line_1":"Upper English Street","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7BA","premises":"44"},"ceased_on":"2023-03-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"c2e4fe43c6477690fbeda8ac2444e05574a4519a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679877/persons-with-significant-control/individual/-dkUqd5RbEd0DyVAD9DOKS0XcLk"},"name":"Mrs Asya Petranova Nedkova","name_elements":{"forename":"Asya","middle_name":"Petranova","surname":"Nedkova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12403953","data":{"address":{"address_line_1":"Finney Close","country":"England","locality":"Wilmslow","postal_code":"SK9 2ET","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"42d8b26afb544e9224587bb61b57f7a63ae6ad7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403953/persons-with-significant-control/individual/S9_1KZ4pXPl52M0sXZOaKdRBVRM"},"name":"Mr Brendan Louis Jones","name_elements":{"forename":"Brendan","middle_name":"Louis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13444206","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1985},"etag":"8b5690aa6ad6cb91f2e977737492510978db36ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444206/persons-with-significant-control/individual/RDPxSMjF5rufvS3dPtLukxZOIh0"},"name":"Katarzyna Honek","name_elements":{"forename":"Katarzyna","surname":"Honek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12401952","data":{"address":{"address_line_1":"Holmfirth Street","country":"England","locality":"Manchester","postal_code":"M13 0NS","premises":"7"},"ceased_on":"2026-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"dbfd01b6a6e0082aaf4e26df44a3ded63f86943e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401952/persons-with-significant-control/individual/Zc6INuoIgvYDEOWNkpA1i0fB9o8"},"name":"Ms Rabia Amin","name_elements":{"forename":"Rabia","surname":"Amin","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11579594","data":{"address":{"address_line_1":"Lowther Park","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 6RS","premises":"29","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"ecc6f9db102214846b050efea9a5ca85e7c806b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579594/persons-with-significant-control/individual/X-NTm6nrYiFqVqZrhBEqnyP9azM"},"name":"Mrs Catherine Zimbeva","name_elements":{"forename":"Catherine","surname":"Zimbeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12402722","data":{"address":{"address_line_1":"Mulberry Close","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9JS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"24d4b81742d6c26ca96359c43aa96616fd1ac2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12402722/persons-with-significant-control/individual/Lx-yNKATGFqUEmg-FOWW6h740kA"},"name":"Mr Daniel Francis Williams","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12262083","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"254c6a0d4cff02bc99bc5d913744ef662e71cfb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12262083/persons-with-significant-control/individual/Q_tS5R1WpBym4kwkdgn6cQVKMO8"},"name":"Ms Jayzelle Raro","name_elements":{"forename":"Jayzelle","surname":"Raro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"10654561","data":{"address":{"address_line_1":"Hutton Cranswick","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 9QH","premises":"57 Laburnum Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2e19b86d054e34bc12ff1910830ed03b1b4a9e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10654561/persons-with-significant-control/individual/edy71T-lk9t64Ixu0Sr4fAIuSRk"},"name":"Mr Ben Hayhurst","name_elements":{"forename":"Ben","surname":"Hayhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-06"}}
{"company_number":"12401943","data":{"address":{"address_line_1":"Crondall Sreett","address_line_2":"Stanhope Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4BQ","premises":"Armstrong Hall","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"5316072b373fdb3811e40d8364cfa8c5f6ea41f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12401943/persons-with-significant-control/individual/wnsJ-a_HHs4MGREE08F6Q1k5tSE"},"name":"Mrs Kate Marchant","name_elements":{"forename":"Kate","surname":"Marchant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401973","data":{"address":{"address_line_1":"Ferme Park Road","country":"England","locality":"London","postal_code":"N8 9BN","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"86b4d45d61147329c53eb1abe7d0150bd67de3e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401973/persons-with-significant-control/individual/dAUTr54wqOP1JBKjCx7yvCgcDpc"},"name":"Ms Shruti Mehrotra","name_elements":{"forename":"Shruti","surname":"Mehrotra","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10048021","data":{"address":{"address_line_1":"Dixon Clark Court","address_line_2":"Canonbury Road","country":"United Kingdom","locality":"London","postal_code":"N1 2UR","premises":"Flat 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"ae6247cc0f036df3eeb6d667a8caebdd89e446a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10048021/persons-with-significant-control/individual/MsrItKpglcWkzUM6opJ7jJYeMZc"},"name":"Miss Shayda Syeed","name_elements":{"forename":"Shayda","surname":"Syeed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-03-12"}}
{"company_number":"11579674","data":{"address":{"address_line_1":"1 Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"K W W Properties"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"71de80ce5fe1f5485bbb457d2145aa2379eb37ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11579674/persons-with-significant-control/individual/yO8q50O6WLC7m-23IXAU3HKop_I"},"name":"Mr Kez William Wilkes","name_elements":{"forename":"Kez","middle_name":"William","surname":"Wilkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579834","data":{"address":{"address_line_1":"Buslingthorpe Lane","address_line_2":"Off Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2DQ","premises":"159-163","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"03841b2f24c3815a255b0bfca8a21272e2cccf39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"S P CROWTHER \u0026 CO LIMITED ACSP","identity_verified_on":"2022-12-02T00:00:00Z","preferred_name":"Luke Karl Pierce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579834/persons-with-significant-control/individual/pO5XKjohAB01pzMzAFZ6Yu4PjKo"},"name":"Mr Luke Karl Pierce","name_elements":{"forename":"Luke","middle_name":"Karl","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"12401293","data":{"address":{"address_line_1":"Slessor Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3QE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"94bc525cb5cf722c2099c89ee129936448a36157","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401293/persons-with-significant-control/individual/cFcfGIgTEsSX3A5kd0n39_0xkRQ"},"name":"Mr Phillip Martyn Wright","name_elements":{"forename":"Phillip","middle_name":"Martyn","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11579585","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Suite S7 Rays House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"65551adebc17a7da5b262a5e411f07c1adcfbe78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579585/persons-with-significant-control/individual/fd482yLDAK0k7IxzmHGQJ0KRDsE"},"name":"Mr Majid Salehnezhad","name_elements":{"forename":"Majid","surname":"Salehnezhad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"12402702","data":{"address":{"address_line_1":"Albion Terrace","country":"England","locality":"Bridlington","postal_code":"YO15 2PJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"5b664e99a10974e2b0f6a520e383c4695b144c29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402702/persons-with-significant-control/individual/WCfGZKlC7AL9EYieMdW0bhM8EGA"},"name":"Mr Michael Stuart","name_elements":{"forename":"Michael","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403482","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2LG","premises":"Moorgate House","region":"Devon"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1975},"etag":"602ee8a03e62fb2fa80101fc465f81701d6aad31","kind":"individual-person-with-significant-control","links":{"self":"/company/12403482/persons-with-significant-control/individual/SB6Zith2GOTJURCcKnOYshXq8eo"},"name":"Mr Harald Gast","name_elements":{"forename":"Harald","surname":"Gast","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13444856","data":{"address":{"address_line_1":"Victoria Passage","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 1BA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"feb4cdb44365562c47db089df19a4dacef8e15e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13444856/persons-with-significant-control/individual/pr615k_TQ__rdgD20MDf3z-B7xM"},"name":"Mr Thomas Doherty","name_elements":{"forename":"Thomas","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11579164","data":{"address":{"address_line_1":"Langdon Park Road","country":"United Kingdom","locality":"London","postal_code":"N6 5PS","premises":"Flat 2 Langdon Park"},"ceased_on":"2019-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"a229013467a6c7bdcbba82af6825802ade7e71e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11579164/persons-with-significant-control/individual/qLoQpQ29gOLIOEkDd8uR-hb4xog"},"name":"Mr Aleksi Miikael Karjula","name_elements":{"forename":"Aleksi","middle_name":"Miikael","surname":"Karjula","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11249111","data":{"address":{"address_line_1":"Dimmock Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6HG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"7ff31f6b98c9b5a5b9683893f44835f47baac2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11249111/persons-with-significant-control/individual/ZvVOgjBWtIOw70lShlPLVxkA_50"},"name":"Mr Davinder Singh Bajwa","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"13444566","data":{"address":{"address_line_1":"High Road","address_line_2":"Seddington","country":"England","locality":"Sandy","postal_code":"SG19 1NU","premises":"Meadow Lake"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"547efc9de960817145f262f5ce7e268057f23e03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444566/persons-with-significant-control/individual/xW6XGCjuNfaCfG7NqSvnbVsVi_I"},"name":"Mr Andrei-Costinel Gheorghe","name_elements":{"forename":"Andrei-Costinel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC608674","data":{"address":{"address_line_1":"Yorkhill Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8NS","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"f4007a8f58e37240ecabfc502d55bdd0f7ad1766","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608674/persons-with-significant-control/individual/OeaYHX85HMqnR_8knjRDNqPBxY4"},"name":"Mr Sean Hughes","name_elements":{"forename":"Sean","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579675","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"London","postal_code":"E6 2DP","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"60f840e6ae35d5e6c4e16f517815f41772121f06","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579675/persons-with-significant-control/individual/r59HNZqedU5hMDNtMiizUY64-Qw"},"name":"Mr Mircea Alexandru Spatariu","name_elements":{"forename":"Mircea","middle_name":"Alexandru","surname":"Spatariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579835","data":{"address":{"address_line_1":"Bakery Way","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 0LJ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"08d3c6cb63f4c95b0b8c4f86daa53149cbb4ed57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579835/persons-with-significant-control/individual/zfLEJNpssZiiaN63Mx2YDCQ02TI"},"name":"Miss Jessica Pearson","name_elements":{"forename":"Jessica","surname":"Pearson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"12401283","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 1NB","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"6863b49d734f7377054ec196bb2fce956592dc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12401283/persons-with-significant-control/individual/f1qBX5qHio8bzPBjaiR4NJd3k_s"},"name":"Mr Richard Carleton Binns","name_elements":{"forename":"Richard","middle_name":"Carleton","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11579575","data":{"address":{"address_line_1":"Hockerill Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2DH","premises":"11-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"9f941b70586c4b8eb00fe43ee63d86e4e8461221","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579575/persons-with-significant-control/individual/lJvoKB2TIEsbzwgftcnz5pqRh4Y"},"name":"Mrs Catherine Ann Trillo-Blanco","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Trillo-Blanco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"SC538123","data":{"address":{"address_line_1":"A. Juozapaviciaus Pr.","country":"Lithuania","locality":"Kaunas","postal_code":"LT45256","premises":"21a-57"},"ceased_on":"2020-01-01","etag":"75ba3c0358f7f22ac3954b263b144eb53ed28e15","identification":{"country_registered":"Lithuania","legal_authority":"Lithuanian Law","legal_form":"Uab (Private Limited Company)","place_registered":"Lithuanian State Enterprise Centre Of Registers","registration_number":"305391488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC538123/persons-with-significant-control/corporate-entity/55WR1ZJCkqVRYX1oi97XN1_zUdk"},"name":"Uab Productivity House","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-12"}}
{"company_number":"11074071","data":{"address":{"address_line_1":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor, Lipton House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e7fe1653d7621124d1be600156c652600fb98220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074071/persons-with-significant-control/individual/5dnQsNAUR_6kIr35rRm1pYBVu_g"},"name":"Mr Ian Mccawley","name_elements":{"forename":"Ian","surname":"Mccawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"13444856","data":{"address":{"address_line_1":"Victoria Passage","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 1BA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"8a5b0805fc7def71f41d3e79261c9d2a673d439d","kind":"individual-person-with-significant-control","links":{"self":"/company/13444856/persons-with-significant-control/individual/P47L8Oxh4aUktJiEVm7PdUiy3ps"},"name":"Mr Alistair George Moss","name_elements":{"forename":"Alistair","middle_name":"George","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444866","data":{"address":{"address_line_1":"Burley Close","address_line_2":"Turnoaks Business Park","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2UB","premises":"Mentor House","region":"Derbyshire"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e80d49d6786e73bceed8f05a62b919f69d0bbca7","kind":"individual-person-with-significant-control","links":{"self":"/company/13444866/persons-with-significant-control/individual/-O2DlBga3Mm_4cR2VhC_YkCSb48"},"name":"Mr Stuart James Taylor","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444567","data":{"address":{"address_line_1":"Broadhead Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4FB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"25c2bfcb8fe39a22a20e2da38cb70d8560969755","kind":"individual-person-with-significant-control","links":{"self":"/company/13444567/persons-with-significant-control/individual/jtNKo3iKCCoxp2V6TR5JIjEL_6Q"},"name":"Mrs Zynab Umu Bah","name_elements":{"forename":"Zynab","middle_name":"Umu","surname":"Bah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13183047","data":{"address":{"address_line_1":"Chartered Accountants","address_line_2":"Castle Chambers, 43 Castle St","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg"},"ceased_on":"2021-06-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"77d0a3d95ce359a790cb9df890cb9fc3711cc760","kind":"individual-person-with-significant-control","links":{"self":"/company/13183047/persons-with-significant-control/individual/6GWmaUAJ4HBOsHFNwkW6pUrPFgs"},"name":"Mr John Michael Charles","name_elements":{"forename":"John","middle_name":"Michael","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"SC639633","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"111"},"ceased_on":"2020-02-27","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"7109c9503c52ab2174ba250193c3e933aec4efd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC639633/persons-with-significant-control/individual/phx13SqjvGvwAWE8pgcgEtegflc"},"name":"Mr Nazar Reda","name_elements":{"forename":"Nazar","surname":"Reda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"OC421441","data":{"address":{"address_line_1":"Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YL","premises":"3000 Cathedral Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"b0f20e4b50ba85630d2aee3f53e3cd5c7a45389f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421441/persons-with-significant-control/individual/wq0ztbVyGcGrT7eoa-7KfrYyBqY"},"name":"Mrs Nicola Mendoza","name_elements":{"forename":"Nicola","surname":"Mendoza","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-13"}}
{"company_number":"13444216","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1DR","premises":"69","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"e8d7fdb5415f400aed10243f4721886e9669c383","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"MARLOW \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Harvey James Balsdon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444216/persons-with-significant-control/individual/pUBKH5JwjgwXSABZ7hZ53SDy3tA"},"name":"Harvey James Balsdon","name_elements":{"forename":"Harvey","middle_name":"James","surname":"Balsdon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11249120","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"etag":"ca81dbbb8d89fae21522ae2b85b33ec79595cc84","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11249120/persons-with-significant-control/corporate-entity/whx7nRb8kUt2WUDs-rUyaWsaI98"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"13444576","data":{"address":{"address_line_1":"Heelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13 Lundholme"},"ceased_on":"2021-06-22","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"a4adad8689e9d27a744bed83a1134b79f1782451","kind":"individual-person-with-significant-control","links":{"self":"/company/13444576/persons-with-significant-control/individual/YS4S2ZH0O7S99YvzTuzNKAXtydw"},"name":"Miss Donna Marie Foster","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"01974963","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Liverpool","postal_code":"L3 9SJ","premises":"No.1"},"etag":"d139d936dea4a67f411776efde59eafbd4ece748","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11992323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01974963/persons-with-significant-control/corporate-entity/G-Ce6ngmleIaUgoH3IOPL0GIru0"},"name":"Graylaw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-13"}}
{"company_number":"11250750","data":{"address":{"address_line_1":"Princethorpe House","address_line_2":"Manchester Square","country":"United Kingdom","locality":"London","postal_code":"W2 5SX","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"41e6ab2cdd03ea4c8eef4eee3953f7be9ddad0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250750/persons-with-significant-control/individual/kSBHIwS_nSd2ezCApQUMtDjcFxM"},"name":"Mr Eng Chai Pang","name_elements":{"forename":"Eng","middle_name":"Chai","surname":"Pang","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"OC421441","data":{"address":{"address_line_1":"Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YL","premises":"3000 Cathedral Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"26a960e368b7468d808b930fab5e96a776df1389","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421441/persons-with-significant-control/individual/2HiVcU5ypiR858kbz1r2j5Px-Po"},"name":"Mr Eduardo Mendoza","name_elements":{"forename":"Eduardo","surname":"Mendoza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-03-13"}}
{"company_number":"11579854","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0HF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"611a93fd86b391452b8306e0e7d918676075bef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11579854/persons-with-significant-control/individual/U0-sVpatmSvieeE9RIMbrQUGfDg"},"name":"Miss Ioana Catalina Sava","name_elements":{"forename":"Ioana","middle_name":"Catalina","surname":"Sava","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579875","data":{"address":{"address_line_1":"Broughinge Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5AL","premises":"20"},"ceased_on":"2020-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"6136f511815e9851de43a6b0e675534e223493dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11579875/persons-with-significant-control/individual/MypYUpFYqru5rlmMgPNA_fdEm_c"},"name":"Mr Elpidio Battistini","name_elements":{"forename":"Elpidio","surname":"Battistini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"10015506","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2BA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6b135766c54a45633e10f6c2c982748a2055f9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10015506/persons-with-significant-control/individual/RBoJ-dEtQjGYNFDbRHJnF7a_LHo"},"name":"Dr Shelly Bedi","name_elements":{"forename":"Shelly","surname":"Bedi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13444867","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Kidderminster","postal_code":"DY10 1JF","premises":"Lume Cinema"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"55a61cd8ded39fc26b20593c6b7f6939d8fcdc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13444867/persons-with-significant-control/individual/nJBTWiR5E_dkS6jrPtsi_prBjK8"},"name":"Mr David Morton","name_elements":{"forename":"David","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"13444867","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Kidderminster","postal_code":"DY10 1JF","premises":"Lume Cinema"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"929b7e5f67a0b8ed95d84e33584dde49ac72d9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13444867/persons-with-significant-control/individual/VRC49ismonOGhCTVU_-AzsOYkuk"},"name":"Mr James Anderson Brown","name_elements":{"forename":"James","surname":"Anderson Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"06184891","data":{"address":{"address_line_1":"25 Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"12c151df302de388957644f7b707f7cf704ad134","kind":"individual-person-with-significant-control","links":{"self":"/company/06184891/persons-with-significant-control/individual/1TsEcpo6F2Up3rsHPDuBugNeDtw"},"name":"Mr Charles Hugh Nicholas Rahder","name_elements":{"forename":"Charles","middle_name":"Hugh Nicholas","surname":"Rahder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC586470","data":{"address":{"address_line_1":"Suite 401/403 Baltic Chambers","address_line_2":"Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"e71e9222287c0fcbef1ca15ac2bd34960bab0e70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586470/persons-with-significant-control/individual/9nno-8mVYPVFQfJAx55PogdhJwI"},"name":"Mr Peter Mcdonough Marshall","name_elements":{"forename":"Peter","middle_name":"Mcdonough","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"13444876","data":{"address":{"address_line_1":"4th Floor/14","address_line_2":"Museum Place, City Centre","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"Muloy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4c8251f50cd69b45933fbdd09a3f10584e0b1cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444876/persons-with-significant-control/individual/JVRbRYnURq6T6tRYc3PQPaP9Aro"},"name":"Ms Charlotte Webber","name_elements":{"forename":"Charlotte","surname":"Webber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11580494","data":{"address":{"address_line_1":"Eski Londra Asf.","address_line_2":"D2 Blok No:151/1f/1b06 Esenler","country":"Turkey","locality":"Istanbul","premises":"Cifte Havuzlar Mah."},"ceased_on":"2019-09-20","etag":"b641fae8280d353fc2196f292f1a7e1044dfd31d","identification":{"country_registered":"Turkey","legal_authority":"Turkey Commercial Code","legal_form":"Joint Stock Company","place_registered":"Union Of Chambers And Commodity Exchanges Of Turkey","registration_number":"1080743115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11580494/persons-with-significant-control/corporate-entity/IMU-AyeB6V_v-3X0moM1c9GbUJs"},"name":"Ayasis Yazilim Ve Bilisim Teknolojileri A.S.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579855","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1987},"etag":"bfc883c21afa28cef07299f3986794fcfee70f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11579855/persons-with-significant-control/individual/xPfXVuvrjNkmCqWFlRmOihtVIXI"},"name":"Mr Brice Paul Dalphrase","name_elements":{"forename":"Brice","middle_name":"Paul","surname":"Dalphrase","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12404593","data":{"address":{"address_line_1":"Wemsley Grove","country":"England","locality":"Bolton","postal_code":"BL2 2PB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"0ad88cd33a789e856fc4c360013844b745050e40","kind":"individual-person-with-significant-control","links":{"self":"/company/12404593/persons-with-significant-control/individual/gp2svN9rTjSbh8VPdkckwdnxtZE"},"name":"Mr Nasar Jamil","name_elements":{"forename":"Nasar","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404623","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9SU","premises":"Stonecross, Trumpington High Street"},"ceased_on":"2023-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"578c5662c39e1d6149fedf62cdc5de39de9b05c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12404623/persons-with-significant-control/individual/cRviHW0ogOq2L3JwYTjl6o7idPg"},"name":"Mrs Angela Louise Sleat","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Sleat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11872302","data":{"address":{"address_line_1":"22 Northgate","country":"England","locality":"Sleaford","postal_code":"NG34 7DA","premises":"Mansfield House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"4b56db70d9a72e4573bf2759cbc7e0aaac0a2c8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"David John Brighton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872302/persons-with-significant-control/individual/1VooQwK8KIo1V7aF9wzsCecsZmc"},"name":"Mr David John Brighton","name_elements":{"forename":"David","middle_name":"John","surname":"Brighton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"12404572","data":{"address":{"address_line_1":"Stirling Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6RP","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c318c04abe321b4b3290c27be7a55a8af9741e16","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404572/persons-with-significant-control/individual/VMjavP6LXkQPjHgM5mVdnOlaR9Q"},"name":"Mrs Daksha Ladwa","name_elements":{"forename":"Daksha","surname":"Ladwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11404355","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"ceased_on":"2019-03-18","country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1976},"etag":"2fcb7e1c271c7e65851787d50f3708349637bb62","kind":"individual-person-with-significant-control","links":{"self":"/company/11404355/persons-with-significant-control/individual/WjVpkTrIfFihd0S37PKj18U8XDo"},"name":"Mrs Genetres Sarco","name_elements":{"forename":"Genetres","surname":"Sarco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11251440","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b5d0fb9fe7c5667bd212f72257329de44f409597","kind":"individual-person-with-significant-control","links":{"self":"/company/11251440/persons-with-significant-control/individual/3TO_krcDONQe81U7voZlNjn2FIQ"},"name":"Fiona Leaver","name_elements":{"forename":"Fiona","surname":"Leaver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11251450","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"4956e68507b447f4ffc5b454c765b6ede6e37495","kind":"individual-person-with-significant-control","links":{"self":"/company/11251450/persons-with-significant-control/individual/lBDSofEmr4EPHAlfkNfM4FajF2k"},"name":"Mrs Tabusam Hussain","name_elements":{"forename":"Tabusam","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"13444877","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"72785aed7f9e63ec0b48b1efd0b03dbb53a502ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13444877/persons-with-significant-control/individual/E0NeiN-YaEVSx84lR7XTkGTs5h8"},"name":"Mr Mahmood Arif Tahir","name_elements":{"forename":"Mahmood","middle_name":"Arif","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-08"}}
{"company_number":"13444867","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Kidderminster","postal_code":"DY10 1JF","premises":"Lume Cinema"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"0ee2aad59c7b4da60e4613dce78fc1bc7f5d8aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13444867/persons-with-significant-control/individual/sbyp0AmPUrbYY3Nq41aCNnGDt3k"},"name":"Mr Anthony John Hughes","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"11580464","data":{"address":{"address_line_1":"57 Ashbourne Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3FS","premises":"Oakhurst House","region":"Derbyshire"},"etag":"fa4605f7c472c1e5db8e7d3ddb1380de3b9dbb89","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11580464/persons-with-significant-control/corporate-entity/aC_fOZ1c3mnCqzvilHQhKuEis4k"},"name":"Ihl Tech Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579875","data":{"address":{"address_line_1":"Broughinge Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5AL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"46d5ee9378761343c6b14cab88bfb12084125ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579875/persons-with-significant-control/individual/qJ_8HsKoniyCUe7C8baKJMv7f20"},"name":"Mr Dionigi Rassu","name_elements":{"forename":"Dionigi","surname":"Rassu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"10207240","data":{"address":{"address_line_1":"Bedford Row","locality":"London","postal_code":"WC1R 4HE","premises":"26-28"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"e040022c6a5b9e60e41e810e341d1a671f7a3c34","kind":"individual-person-with-significant-control","links":{"self":"/company/10207240/persons-with-significant-control/individual/CoEXtLFKB1eELx5kWmm5Oqk6oOk"},"name":"Mr Kenneth Paul Catcharro","name_elements":{"forename":"Kenneth","middle_name":"Paul","surname":"Catcharro","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"12404572","data":{"address":{"address_line_1":"Stirling Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6RP","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a71d752562b05970b178635434580b0823fc0a94","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404572/persons-with-significant-control/individual/qQKWpt5ie2oRqToBLNO0KyRVf4M"},"name":"Rakesh Ravji Ladwa","name_elements":{"forename":"Rakesh","middle_name":"Ravji","surname":"Ladwa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12404593","data":{"address":{"address_line_1":"Wemsley Grove","country":"England","locality":"Bolton","postal_code":"BL2 2PB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"eca388060e918b64cafc38ec4b325cc342abe771","kind":"individual-person-with-significant-control","links":{"self":"/company/12404593/persons-with-significant-control/individual/I51iUz5AgL9UjvAcPcNG4-IdiOo"},"name":"Mr Muhammad Shahzad","name_elements":{"forename":"Muhammad","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13444867","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Kidderminster","postal_code":"DY10 1JF","premises":"Lume Cinema"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5138742144047a9a36654ae0074e05856ad10ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/13444867/persons-with-significant-control/individual/gKKwE7gLslhnvo27RE2PYV2A90M"},"name":"Mr Bryan Cooper","name_elements":{"forename":"Bryan","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"11252290","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Reading","country":"United Kingdom","locality":"Berkshire","postal_code":"RG1 4NQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"8be290f7a59a1fbe86ae625778fa9f24b207dab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11252290/persons-with-significant-control/individual/lVFXyX-CXVm4lkD5KfvUzFnHcHg"},"name":"Mr Zlatan Filipovic","name_elements":{"forename":"Zlatan","surname":"Filipovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"OC421531","data":{"address":{"country":"England","locality":"Ibstock","premises":"39 Usbourne Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"1ec306eff8a426483b0904424fde5e7389b23a43","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421531/persons-with-significant-control/individual/OAYe0nQHd2pMOZdopuHwDGCEPBs"},"name":"Mr Ricky Orton","name_elements":{"forename":"Ricky","surname":"Orton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-19"}}
{"company_number":"10068521","data":{"address":{"address_line_1":"Western Industrial Estate","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1BQ","premises":"Unit 16"},"ceased_on":"2018-03-18","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"e53d8c733faea9872b542c927dce6d99d48229ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10068521/persons-with-significant-control/individual/1uZJYdFk0AiaTs_tZbFa1xX_sG8"},"name":"Mrs Jacqueline Ann Thomas","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Thomas","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-16"}}
{"company_number":"11581294","data":{"address":{"address_line_1":"Broseley Grove","country":"England","locality":"London","postal_code":"SE26 5LD","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1e51f4b7fb2f92478fb8eb9b83310c3d0971690c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581294/persons-with-significant-control/individual/UAH1T7vw81bkZo987QiN-rwUSVE"},"name":"Mrs Satveer Kaur","name_elements":{"forename":"Satveer","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"10659680","data":{"address":{"address_line_1":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"2c67a68a4595d68e7bd71ea155a33f696376eed6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ALEXTRA GROUP LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Gareth Stanley Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10659680/persons-with-significant-control/individual/J67SB8GJZr-MNHjxJE_MbVJpEHQ"},"name":"Mr Gareth Stanley Jones","name_elements":{"forename":"Gareth","middle_name":"Stanley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11582115","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 3BR","premises":"9b Cottonmills Student Accomodation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"0d9e7012defe9637f0b2d5c91ef89a15630fe953","kind":"individual-person-with-significant-control","links":{"self":"/company/11582115/persons-with-significant-control/individual/nmblp04uHNTYpfj1SO0tOIkI1p4"},"name":"Chukwuka Emmanuel Okigbo","name_elements":{"forename":"Chukwuka","middle_name":"Emmanuel","surname":"Okigbo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"SL032901","data":{"address":{"address_line_1":"Lothian Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2018-04-04","etag":"4a7cdae920a82f34545d971857aa0e9e57f3ebc9","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies, Scotland","registration_number":"Sc429191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032901/persons-with-significant-control/corporate-entity/H8wp4-JNOamT3hFHmsICKjQHXZ4"},"name":"Adveq Founder Partner (Gp) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"13451077","data":{"address":{"address_line_1":"Twinnies Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4BS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6af8362c52de4d32e9ef0c4c29753e636f957891","kind":"individual-person-with-significant-control","links":{"self":"/company/13451077/persons-with-significant-control/individual/4RXzEzg_DYLi1w4ZuS1GJJDInoE"},"name":"Mr Nicholas Thomas Sayers","name_elements":{"forename":"Nicholas","middle_name":"Thomas","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12968737","data":{"address":{"address_line_1":"Hallowell Road","country":"England","locality":"Northwood","postal_code":"HA6 1DS","premises":"80"},"ceased_on":"2024-03-25","country_of_residence":"Romania","date_of_birth":{"month":2,"year":1986},"etag":"35fffaa0d692042d374c64d0989f348a6445958f","kind":"individual-person-with-significant-control","links":{"self":"/company/12968737/persons-with-significant-control/individual/BFnvnjY3d7g_gHN7WTP48RM8SSI"},"name":"Mrs Adriana Badalita","name_elements":{"forename":"Adriana","surname":"Badalita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"07816180","data":{"address":{"address_line_1":"Crayes Green","address_line_2":"Layer Breton","country":"England","locality":"Colchester","postal_code":"CO2 0PN","premises":"Carrier's Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f8988af065cbd5182b01d4483ca508545db84346","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07816180/persons-with-significant-control/individual/1GGfjP-214AUH-PYD_2Dcqd-yo0"},"name":"Sheree Evelyn King","name_elements":{"forename":"Sheree","middle_name":"Evelyn","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11581345","data":{"address":{"address_line_1":"Village Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5BE","premises":"Ashbys","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b47a3bbcfb870a4c80f51d082590ad4c3c5b55f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11581345/persons-with-significant-control/individual/O-HmzuQKvv6kUIiAaHjMmWDPNxk"},"name":"Mr David Leonard Prais","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Prais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582115","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Nottingam","postal_code":"NG7 3BR","premises":"30c Cottonmills Student Accommodation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"26db63384c6da6fb934d160fa23b36d8bcbd1a74","kind":"individual-person-with-significant-control","links":{"self":"/company/11582115/persons-with-significant-control/individual/j9NOJ3KmTTnzt8Q_tlfL-kEuV7c"},"name":"Monique Blake","name_elements":{"forename":"Monique","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"13450906","data":{"address":{"address_line_1":"814 Burnage Lane","locality":"Manchester","postal_code":"M19 1RS","premises":"Office B,Kingsburn Hall"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1975},"etag":"ece374ac9297c6b77e6ad6674d00653eaeba9716","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450906/persons-with-significant-control/individual/4oU_QwKp2_thTDtBt2akwCPT1qo"},"name":"Mr Stephen Michael Cronin","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Cronin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11263081","data":{"address":{"address_line_1":"Meadow View Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 4ES","premises":"67","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"fcfc0daea571dae607afa97a4fb67513e4b46b46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11263081/persons-with-significant-control/individual/qe4B3Kq8nD9P794HL5bt6jzZegc"},"name":"Mr Timo Gailan","name_elements":{"forename":"Timo","surname":"Gailan","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"10934154","data":{"address":{"address_line_1":"St. Mary's Street","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 0EL","premises":"The Counting House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"fb7783007f876ab2c468b13051a480b2528d7d28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934154/persons-with-significant-control/individual/c5PeCqqXpfkmAesncZB2nFiQF0w"},"name":"Mr Douglas William Caffell","name_elements":{"forename":"Douglas","middle_name":"William","surname":"Caffell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"08175515","data":{"address":{"address_line_1":"Rushton Court","address_line_2":"Princes Drive","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2PG","premises":"8"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"53cee9c21431fe55b22c0c51fa372b343c331eec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175515/persons-with-significant-control/individual/59hpX7IxG0w554wdjWf9uN0bl40"},"name":"Mr James Peter Luke Taylor","name_elements":{"forename":"James","middle_name":"Peter Luke","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"13451397","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Andover","postal_code":"SP10 2NU","premises":"31-33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0e6a82ef0a0621a760f49bcf65011dc5fc46acdc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"ELPATECH LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Charlotte Rosie Hendry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451397/persons-with-significant-control/individual/ZUqbZqpX7b0sngu4gmu_GwA8VmQ"},"name":"Mrs Charlotte Hendry","name_elements":{"forename":"Charlotte","surname":"Hendry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"06409194","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-10-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"49a26148852d4cd83e656808d57b0f3219da7ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/06409194/persons-with-significant-control/individual/UBUNqRjCmJDnTitMYLs3mI6eNek"},"name":"Mr Steven David Milligan","name_elements":{"forename":"Steven","middle_name":"David","surname":"Milligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580545","data":{"address":{"address_line_1":"10 Wheat Street","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7DG","premises":"Bishop House","region":"Powys"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1501635ab584491bc18887e43f8617d702a3bdc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580545/persons-with-significant-control/individual/UCccxN6a4ZUF4Ry2ZYwrhGgKGJw"},"name":"Mr Colan Martin Badham","name_elements":{"forename":"Colan","middle_name":"Martin","surname":"Badham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"07879507","data":{"address":{"address_line_1":"The Point","address_line_2":"37 North Wharf Road","country":"United Kingdom","locality":"London","postal_code":"W2 1AF","premises":"9th Floor"},"etag":"300522285d546c2785f004ddb2c94f7fd05c5d41","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11844231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07879507/persons-with-significant-control/corporate-entity/fJCwHPKok1rrDBegZGO-fSEVCvA"},"name":"Dye \u0026 Durham (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12529617","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"730198a06ba38b19789ae4c476059473db1bd984","kind":"individual-person-with-significant-control","links":{"self":"/company/12529617/persons-with-significant-control/individual/5c8FWJbjpFRTLabLC9WNKXRhUcI"},"name":"Mr Grzegorz Cedro","name_elements":{"forename":"Grzegorz","surname":"Cedro","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11581374","data":{"address":{"address_line_1":"Greenvale Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3XH","premises":"Block 31 Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"b620fb243903418ef1d5e706cc3f4451ad398565","kind":"individual-person-with-significant-control","links":{"self":"/company/11581374/persons-with-significant-control/individual/oQG_g5Ipk8jUtK3D6q8-libH-sQ"},"name":"Mr Leon Bell","name_elements":{"forename":"Leon","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11580524","data":{"address":{"address_line_1":"Eastern Wood Road","address_line_2":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 5ET","premises":"Putnams"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9e8025c3dd81aefc4e911e93adbcfa5e3a4bebf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580524/persons-with-significant-control/individual/2o0qKMbummOqyGLeZVsUYtEIINA"},"name":"Hedley James Pender Putnam","name_elements":{"forename":"Hedley","middle_name":"James Pender","surname":"Putnam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"11497955","data":{"address":{"address_line_1":"Network Point Range Road","country":"United Kingdom","locality":"Witney","postal_code":"OX29 0YN","premises":"2 Deer Park House"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"d6977c252dadff2578cdc15d2286828237a70c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11497955/persons-with-significant-control/individual/z2cPbU1QgDEh1PLSUkEboCYx9-Y"},"name":"Mr Calvin James Allardice","name_elements":{"forename":"Calvin","middle_name":"James","surname":"Allardice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11268160","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House","region":"Cambridgeshire"},"ceased_on":"2018-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"073beddb261e820ee0d63abe4b30a84cf298cfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11268160/persons-with-significant-control/individual/vVdAirwkx1feujgL1BJwGGL6ICs"},"name":"Mrs Jo-Ann Tinson","name_elements":{"forename":"Jo-Ann","surname":"Tinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"13451297","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"1e6be9fb51380ae3aa3aabe45c12a56405538c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13451297/persons-with-significant-control/individual/sxNSkLB8je7Liy4-W-ZbgUeHAvE"},"name":"Mr Daniel James Van Hymus","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Van Hymus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451397","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Andover","postal_code":"SP10 2NU","premises":"31-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"af21f072de591f2caeb163bffcbc02673bd7e609","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"ELPATECH LTD ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Max Alexander Hendry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451397/persons-with-significant-control/individual/TEYDIUyCF6D4_j5hqDHTlr8X_No"},"name":"Mr Max Alexander Hendry","name_elements":{"forename":"Max","middle_name":"Alexander","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11404814","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1989},"etag":"856a533fdd0ce366ebee9f83c968854db6d87d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11404814/persons-with-significant-control/individual/OB2CkNNM9Rb7mj3s4y9tQz13Cp0"},"name":"Ms Juliet Pablo","name_elements":{"forename":"Juliet","surname":"Pablo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11263041","data":{"address":{"address_line_1":"Angel Close","address_line_2":"Pennyland","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 8AQ","premises":"15","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"661cac82cfdfe0a9cead3a9867ae59e9f6d6eb51","kind":"individual-person-with-significant-control","links":{"self":"/company/11263041/persons-with-significant-control/individual/G6Z1O0FPSZojw0ecBr4-o6IV3zo"},"name":"Krystyna Jane Nicholls","name_elements":{"forename":"Krystyna","middle_name":"Jane","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"13451076","data":{"address":{"address_line_1":"Worcester Way","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8cdd3086e32b957713a623dc76011019d664360f","kind":"individual-person-with-significant-control","links":{"self":"/company/13451076/persons-with-significant-control/individual/vcRet-kdLgnswO8-SbufEub4vsA"},"name":"Natalie Weeks","name_elements":{"forename":"Natalie","surname":"Weeks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11268160","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House","region":"Cambridgeshire"},"ceased_on":"2018-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9517375c0930f577c0ebb66a3da1cd5d6a0534c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11268160/persons-with-significant-control/individual/uQHaPUJ478OF1zYmg7bTRhb0gT4"},"name":"Mr Richard Tinson","name_elements":{"forename":"Richard","surname":"Tinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"13451296","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d3c965577ec2e67772ad0ab29863ddcdc95bf132","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451296/persons-with-significant-control/individual/v1h9JYn5lAY5d9GXPjHnYkI5igI"},"name":"Mrs Gillian Ann Jemetta","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Jemetta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11136741","data":{"address":{"address_line_1":"Library Street","address_line_2":"Church","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4JY","premises":"The Old Church Library","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4a7af01ca7cdb340f9a96e55caa7b33995ad3b3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136741/persons-with-significant-control/individual/l3IBmE4f8TjSSIGD98-WW4rtR0A"},"name":"Daniel Anthony Henshaw","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Henshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11268831","data":{"address":{"address_line_1":"Minnis Lane","address_line_2":"River","country":"England","locality":"Dover","postal_code":"CT17 0PT","premises":"Cardrona","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cccde0115e3f57183a69290c022cd0001dd98695","kind":"individual-person-with-significant-control","links":{"self":"/company/11268831/persons-with-significant-control/individual/wj7IJr8Fju_MuDEuivMJswwsoVM"},"name":"Mr Alan Brown","name_elements":{"forename":"Alan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"13444886","data":{"address":{"address_line_1":"St. Helena Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5FL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5f2ea6fb1a3c0d0e3607093b0578fc7479c9fb44","kind":"individual-person-with-significant-control","links":{"self":"/company/13444886/persons-with-significant-control/individual/S6t2vlsWEZzAEvzf3SGBt583aTE"},"name":"Mr James Christian Sherriff","name_elements":{"forename":"James","middle_name":"Christian","surname":"Sherriff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SL032901","data":{"address":{"address_line_1":"Lothian Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2018-06-20","etag":"034000442b2088ecdf26d240cb9a651963c493d6","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc388218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032901/persons-with-significant-control/corporate-entity/9ZezxNZU64nflvXJ5f2P1jy6thw"},"name":"Adveq Founder Partner Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11580554","data":{"address":{"address_line_1":"Lea Bridge Road","address_line_2":"14 Lock Bridge Court","country":"United Kingdom","locality":"London","postal_code":"E5 9QB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a439871d714ea1dd0453f981647fbfc3dbf03abb","kind":"individual-person-with-significant-control","links":{"self":"/company/11580554/persons-with-significant-control/individual/YwDn8rBlM5CKVvkaWRyTEhwcDvQ"},"name":"Mr Meerwise Khan","name_elements":{"forename":"Meerwise","surname":"Khan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11581265","data":{"address":{"address_line_1":"Middleton Close","country":"England","locality":"London","postal_code":"E4 8EA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"096390b57b4a4532e051409997409cf539be30d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11581265/persons-with-significant-control/individual/kuL77zOffP4DdW_jFKl14a5PAfg"},"name":"Mr Raimi Adewale Ojosipe","name_elements":{"forename":"Raimi","middle_name":"Adewale","surname":"Ojosipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"13451396","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shefford","postal_code":"SG17 5DD","premises":"Suite 3, 19a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d5ddce77c9c56c8e07266dc5eab1cc3d32c01bad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451396/persons-with-significant-control/individual/vXTMGt3i2e4Zju8LvEGWkx8zEuI"},"name":"Mr Maziano Dores Guedes","name_elements":{"forename":"Maziano","middle_name":"Dores","surname":"Guedes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"11268731","data":{"address":{"address_line_1":"Berkeley Square House","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"Second Floor"},"etag":"43292f1d5f23a70519ebce2e42e3135d091e99cc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11260649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11268731/persons-with-significant-control/corporate-entity/cqYBwF0xaC-db_thO-J76EZUi2I"},"name":"Qev Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11252301","data":{"address":{"address_line_1":"Cannon Lane","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1HR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"eabcf99b635efa722d727965d36b63a485d34c88","kind":"individual-person-with-significant-control","links":{"self":"/company/11252301/persons-with-significant-control/individual/mc2fKSbkygdiz3d6LOIxqf9aM28"},"name":"Mr Homayun Maskan","name_elements":{"forename":"Homayun","surname":"Maskan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"SC591811","data":{"address":{"address_line_1":"St Vincent Street","country":"Scotland","locality":"Glasgow","premises":"Wright Johnston \u0026 Mackenzie Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"9976edd3d340c214a2875900c8d4f11814ffc69c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591811/persons-with-significant-control/individual/zmsLgiDP77WE5syt3qXCDuhi0sY"},"name":"Stephen Michael Rendle","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Rendle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2018-03-19"}}
{"company_number":"11266391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"edf3e5a4843d8033cb947c0ff233f0e42bbc1161","kind":"individual-person-with-significant-control","links":{"self":"/company/11266391/persons-with-significant-control/individual/gSdIj7n24brwSn9gYasv1deHRpo"},"name":"Mr Tomasz Mikolaj Chrabaszcz","name_elements":{"forename":"Tomasz","middle_name":"Mikolaj","surname":"Chrabaszcz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11268470","data":{"address":{"address_line_1":"77 Christchurch Way","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 0AE","premises":"77 Christchurch Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0adfbb73158cf6b478af3d739c20cf41362da39f","kind":"individual-person-with-significant-control","links":{"self":"/company/11268470/persons-with-significant-control/individual/dVCq6IYSwR8H5JGW-nsueF7u9ro"},"name":"Miss Rhanna Marie Ricketts","name_elements":{"forename":"Rhanna","middle_name":"Marie","surname":"Ricketts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11581335","data":{"address":{"address_line_1":"Market Street","address_line_2":"Droylsden","locality":"Manchester","postal_code":"M43 6DD","premises":"Unit 1 Wharf Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"65e230b73b4867dab10564174e6e2fcb36955cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581335/persons-with-significant-control/individual/sxQADGnXju-r5Sfw-0SNTPCaskA"},"name":"Mr Ashley Morris","name_elements":{"forename":"Ashley","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC608785","data":{"address":{"address_line_1":"Nelson Court","country":"United Kingdom","locality":"Keith","postal_code":"AB55 5FT","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"47559163da6a77ac60190c670b7985c190467ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608785/persons-with-significant-control/individual/M_CNFNnbufY6IoC8WA8RFdkno2o"},"name":"Mr Reece Scott","name_elements":{"forename":"Reece","surname":"Scott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"12405233","data":{"address":{"address_line_1":"Treneol","country":"Wales","locality":"Aberdare","postal_code":"CF44 6HF","premises":"52","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"b6dd3c7ffc25145662a5540a3700db8dacef9051","kind":"individual-person-with-significant-control","links":{"self":"/company/12405233/persons-with-significant-control/individual/ck00S3cn7rav22KWkCtFSl6KpWc"},"name":"Mr Michael Evans","name_elements":{"forename":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"09461631","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-06-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fed99aefe0265afc7cd9d6c24eae889849ba381d","kind":"individual-person-with-significant-control","links":{"self":"/company/09461631/persons-with-significant-control/individual/_ce0r8B7yp3ExPEH-KXMXac4LZk"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"04707146","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 5DE","premises":"Wakefield Road"},"etag":"b957d948dcb2c4ed316e92fd81a7bebad3f993b5","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"677556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04707146/persons-with-significant-control/corporate-entity/aE8GRXBkiwPw8vx5JGyrdIIlxFs"},"name":"Linpac Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"13451296","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e10d14e31fbd1c25ff90b5720f837c5db5d6bc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451296/persons-with-significant-control/individual/NFDs8SDVUIz0rl0QxfQBdqKbC_g"},"name":"Mr Nicholas Paul Jemetta","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Jemetta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451396","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shefford","postal_code":"SG17 5DD","premises":"Suite 3, 19a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"29149319d5a7040f0f924d81d1d2e35d228d5225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451396/persons-with-significant-control/individual/qYRLGqSFgJXmW0gD02OI2TPRc8Q"},"name":"Mrs Joelina Jeanette Guedes","name_elements":{"forename":"Joelina","middle_name":"Jeanette","surname":"Guedes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"11268830","data":{"address":{"address_line_1":"The Ring","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1AX","premises":"Ocean House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2e15946ae353c852dc520235bce80b40accf61bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11268830/persons-with-significant-control/individual/WxYQymsSsjKSEWieXiKJTW7IDnk"},"name":"Mr Bijal Ratilal Modha","name_elements":{"forename":"Bijal","middle_name":"Ratilal","surname":"Modha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"13444887","data":{"address":{"address_line_1":"East Green","address_line_2":"Heighington Village","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6PP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"9d1b22f01c716299d5924f1259e6ccd14c1be5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444887/persons-with-significant-control/individual/RegWXxoIdy6BmyAiY-vMi6TllHI"},"name":"Mr Robert Phayre","name_elements":{"forename":"Robert","surname":"Phayre","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11263071","data":{"address":{"address_line_1":"Waverley Crescent","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8AJ","premises":"116a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"01e903fee84c49a589082d9c659f9ebba4b557c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11263071/persons-with-significant-control/individual/Vkorr4b27deBVEEVZaZDJQroU-0"},"name":"Mr Vasile Sorin Oprean","name_elements":{"forename":"Vasile","middle_name":"Sorin","surname":"Oprean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11580584","data":{"address":{"address_line_1":"Blair Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7GX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"81fa064540649979d6b2f2f2e158234c77aa3675","kind":"individual-person-with-significant-control","links":{"self":"/company/11580584/persons-with-significant-control/individual/GxzsvEAQ4cf0sC_gjkQVV86Qk7o"},"name":"Ellis Mason","name_elements":{"forename":"Ellis","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11581274","data":{"address":{"address_line_1":"Glengall Road","country":"England","locality":"London","postal_code":"SE15 6NH","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"21664fa90f51fcc1cf04b0fe9c2a2c0aba44c398","kind":"individual-person-with-significant-control","links":{"self":"/company/11581274/persons-with-significant-control/individual/-PqiwQZEfGi_E3kSjIl2_84qON0"},"name":"Mr Sam Hanson","name_elements":{"forename":"Sam","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581335","data":{"address":{"address_line_1":"Market Street","address_line_2":"Droylsden","locality":"Manchester","postal_code":"M43 6DD","premises":"Unit 1 Wharf Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"181be230ae9ea2208d0fde4b920f7e9887c6aa1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581335/persons-with-significant-control/individual/m7sSMyOR7uqLTmoER90SV_PkELA"},"name":"Mr Andrei Howles","name_elements":{"forename":"Andrei","surname":"Howles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"09219875","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"England","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex"},"ceased_on":"2020-08-12","etag":"bf16165e97bfe0b88810d5a56dc95e6075188cdb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08912914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09219875/persons-with-significant-control/corporate-entity/HGCnrWR4_ZLxoD9rkE9aWzdiXkU"},"name":"Carpe Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-30"}}
{"company_number":"08123904","data":{"address":{"address_line_1":"Bibmo Street","address_line_2":"Flat 4a","country":"Hungary","locality":"Budapest","premises":"186","region":"02-1026"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1966},"etag":"45fbe16dd06fa26e00bcc969ddfcf98af0123705","kind":"individual-person-with-significant-control","links":{"self":"/company/08123904/persons-with-significant-control/individual/V7SyVw-aIYA_n4EmcCA7qvl3uzk"},"name":"Mr Peyter Chaba","name_elements":{"forename":"Peyter","surname":"Chaba","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-04"}}
{"company_number":"00476414","data":{"address":{"address_line_1":"Morcote, 126 Pinchbeck Road","address_line_2":"Spalding","locality":"Lincs","postal_code":"PE11 1QN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1be41cb6f1993efcdcf1e816070935c1048b32bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00476414/persons-with-significant-control/individual/KJj7jlKyqtPzrS3C-t0UDV3MEy0"},"name":"Mrs Joanne Muriel Nell","name_elements":{"forename":"Joanne","middle_name":"Muriel","surname":"Nell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11582115","data":{"address":{"address_line_1":"Kentwood Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4FP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"6d8b82de6052ed3057dce445e1e1de7f3213ed57","kind":"individual-person-with-significant-control","links":{"self":"/company/11582115/persons-with-significant-control/individual/ClbptPB0u2zpCPxM00-AlXtXEcc"},"name":"Mr Alan Boseme Hale","name_elements":{"forename":"Alan","middle_name":"Boseme","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11269680","data":{"address":{"address_line_1":"The Ropewalk","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"e426d3971b1669aa2199160714e609ed49ba4bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11269680/persons-with-significant-control/individual/_3VlLaF281_maNqRdNGNCOHgc94"},"name":"Mr Nigel Raymond Dinneen","name_elements":{"forename":"Nigel","middle_name":"Raymond","surname":"Dinneen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"SC497730","data":{"address":{"address_line_1":"175 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"4/5 Turnberry House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"64e1a0073d1660d260571b0e964bc8ac2585f999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497730/persons-with-significant-control/individual/lQsX2UYXPhCq5j3hkFr0h1uL8Ds"},"name":"Mr Roberto Marchetti","name_elements":{"forename":"Roberto","surname":"Marchetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"11582845","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8cbd22131cfd5087b26be6ab2336be08e6992c10","kind":"individual-person-with-significant-control","links":{"self":"/company/11582845/persons-with-significant-control/individual/9mfCCp2_45u0Os8s6rDpZ3TwaD4"},"name":"Miss Kelly-Ann Renee Lewis","name_elements":{"forename":"Kelly-Ann","middle_name":"Renee","surname":"Lewis","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"07471020","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"South","country":"United States","locality":"New York","postal_code":"NY 10003","premises":"230"},"etag":"27865464ef2e32ab9e2afe1089bea673057c63fe","identification":{"country_registered":"United States","legal_authority":"Laws Of The United States","legal_form":"Corporation","place_registered":"Delaware, Usa","registration_number":"35-2333914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07471020/persons-with-significant-control/corporate-entity/VF1yHKgz_-xB5Df89iM0Nz6dMIA"},"name":"Warner Bros. Discovery, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11582214","data":{"address":{"address_line_1":"Deer Park Farm Industrial Estate","address_line_2":"Knowle Lane","country":"United Kingdom","locality":"Fair Oak","postal_code":"SO50 7DZ","premises":"1st Floor, Unit 2ca","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5995dc6545e4e81f0c5ce7e4eb4016d33147f8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582214/persons-with-significant-control/individual/VzZdAmUgWhxtNinTc5KxOyaAEmk"},"name":"Miss Christina Xavier Thomas","name_elements":{"forename":"Christina","surname":"Xavier Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC592161","data":{"address":{"address_line_1":"Mayfield Industrial Estate, Galston Road","address_line_2":"Hurlford","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5EX","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"f83818b613fcccc53e5d3819a8a2e6f3cd0161fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BALANCED BOOKS AYRSHIRE LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Martin Sneddon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592161/persons-with-significant-control/individual/uDXaVo5AQ5MAaWY9Iew-2zxIYrc"},"name":"Mr Martin Sneddon","name_elements":{"forename":"Martin","surname":"Sneddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11270691","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"a1c4ca07c426b6ea463f586e15be6f9d88f54653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270691/persons-with-significant-control/individual/3Kv0DF5cKQowaThajcgiu7zF3U4"},"name":"Mr David Fletcher","name_elements":{"forename":"David","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11582204","data":{"address":{"address_line_1":"Wearfield","address_line_2":"Sunderland Enterprise Park","country":"England","locality":"Sunderland","postal_code":"SR5 2TH","premises":"Unit 84t"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"3c4e5ed114d7fdfbb6a6dfed82d55ffaa0460069","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582204/persons-with-significant-control/individual/gRzEgtk42WzS9_NIe2RpQoKPhBs"},"name":"Mrs Victoria Young","name_elements":{"forename":"Victoria","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582845","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"817a342b5237e45409c6308183f44ab78b673443","kind":"individual-person-with-significant-control","links":{"self":"/company/11582845/persons-with-significant-control/individual/ftXqOrATuNApz1jBaTVII1Afxoc"},"name":"Mr Spencer Paul Frederick Ashbery","name_elements":{"forename":"Spencer","middle_name":"Paul Frederick","surname":"Ashbery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"SC592161","data":{"address":{"address_line_1":"Mayfield Industrial Estate, Galston Road","address_line_2":"Hurlford","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5EX","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"76c788b77d6321efeedabae37723454eb803b7f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BALANCED BOOKS AYRSHIRE LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"BRYCE MCCUTCHEON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592161/persons-with-significant-control/individual/eUtmxZwApEDimYGoDA3FCinnggQ"},"name":"Mr Bryce Mccutcheon","name_elements":{"forename":"Bryce","surname":"Mccutcheon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11270691","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1bbe05d7f86d4bdfcde3eaa31dd6d150a2f020e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270691/persons-with-significant-control/individual/i49_uki8A9OAdCAolhgmUQEXgMM"},"name":"Mrs Loretta Hopkins","name_elements":{"forename":"Loretta","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11269660","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1973},"etag":"c7c5cad24d372fe986fb913390775997b4d07f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11269660/persons-with-significant-control/individual/9QNuuY8PvZzCUCl1eJluCkjIwOI"},"name":"Mr Rocco Melfi","name_elements":{"forename":"Rocco","surname":"Melfi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11583094","data":{"address":{"address_line_1":"Sands Close","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2GZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3e4ad8538b392dc8f6ef53e0d14ba6c70756a558","kind":"individual-person-with-significant-control","links":{"self":"/company/11583094/persons-with-significant-control/individual/__NL8oy1ImED_oLljiCSD9u2AtI"},"name":"Mr Leszek Piotr Smulski","name_elements":{"forename":"Leszek","middle_name":"Piotr","surname":"Smulski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11584004","data":{"address":{"address_line_1":"Verdayne Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8TW","premises":"89","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"42e2dd4a40c54cdaba75e195f87351844a3a99d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11584004/persons-with-significant-control/individual/b4TYEUY_Y1vjF-3Sdh_G9Gpscek"},"name":"Mr Murat Colak","name_elements":{"forename":"Murat","surname":"Colak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585694","data":{"address":{"address_line_1":"Princes Park Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1LB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0029cf17fea41e256202956fa0e136a548cb66c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11585694/persons-with-significant-control/individual/UpHm4HFRnJnmCWvPXrs3JyV2Mhg"},"name":"Miss Denise Michele Franke","name_elements":{"forename":"Denise","middle_name":"Michele","surname":"Franke","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11271850","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f0bebed2213efd18c80c1ca8c5eba00d4735b817","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271850/persons-with-significant-control/individual/aGoZHnosK8VK5FNgKWKJLrrxQtE"},"name":"Mrs Claire Slinn","name_elements":{"forename":"Claire","surname":"Slinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11270710","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"c5e77147986eb30d09ffd95cd31d50f56b420ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11270710/persons-with-significant-control/individual/JzFvA4MeqYYWljpuyjMJWQpZ6dE"},"name":"Mr Glen Fean Le Rosen","name_elements":{"forename":"Glen","middle_name":"Fean","surname":"Le Rosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"09637731","data":{"address":{"address_line_1":"122a Gloucester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW1 8HX","premises":"Unit 4"},"etag":"d02cbc73e5c31ed3edb6252eb861ad08d0483e0e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9623350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09637731/persons-with-significant-control/corporate-entity/y0zUZ1gBLvTBCAtZDFmCTfCbZfk"},"name":"Kobox Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11271340","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"4be9757ebf0a3b46009db6e22d3757c0436ba382","kind":"individual-person-with-significant-control","links":{"self":"/company/11271340/persons-with-significant-control/individual/HoqA7cdHF3WmSqLcYXoaZ20mFwY"},"name":"Mr Wayne Angelo Nicholas Brown","name_elements":{"forename":"Wayne","middle_name":"Angelo Nicholas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11586595","data":{"address":{"address_line_1":"43-45, Merton Road","country":"England","locality":"Merseyside, Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e3f7c65f98cb7660d5eda90101692ddc3213722f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586595/persons-with-significant-control/individual/-T4edpfZ8Z9sm1U-QAqzWE72WPc"},"name":"Miss Samantha Jones","name_elements":{"forename":"Samantha","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11583125","data":{"address":{"address_line_1":"The High Road","country":"England","locality":"South Shields","postal_code":"NE34 6QF","premises":"125","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1e2150f19dadaa66aeeadc6c740072b8493cb339","kind":"individual-person-with-significant-control","links":{"self":"/company/11583125/persons-with-significant-control/individual/EjxlHiGUUf-kZFLjVbuYFd0mhaY"},"name":"Mr James Thomas Rear","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Rear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"04901734","data":{"address":{"address_line_1":"Incom House","address_line_2":"Waterside","country":"United Kingdom","locality":"Trafford Park","postal_code":"M17 1WD","premises":"C/O Topping Partnership","region":"Manchester"},"ceased_on":"2021-09-30","etag":"b55baf30f338f8cad0cd19b2291d80fbddf4693b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04647293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04901734/persons-with-significant-control/corporate-entity/d6VsJFbhEDhT9pM_FVLX4cwFxJg"},"name":"Pocket (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11585714","data":{"address":{"address_line_1":"Unity Trading Estate","address_line_2":"Southend Rd","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"fc71c22784139a5c8975a74253da93c456401000","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585714/persons-with-significant-control/individual/KAJT0mkNzZSwElN2Xt6yvObaLXQ"},"name":"Mr. Kevin Steven Ellerbeck","name_elements":{"forename":"Kevin","middle_name":"Steven","surname":"Ellerbeck","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11270710","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"fd96d8ad2e96abdf8c71242671c0646cdaa485d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11270710/persons-with-significant-control/individual/VVZvTSSF_5F9QnhMsQ2LoSTui_I"},"name":"Mr Daniel Kershaw","name_elements":{"forename":"Daniel","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"SC592251","data":{"address":{"address_line_1":"Darnaway Drive","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6GL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c4ea21955d3085107cc86fb0a0735d8051cdc03d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592251/persons-with-significant-control/individual/sCtzlh23jCjAsxzZJP3_RqzxSvk"},"name":"Mr Craig Stafford","name_elements":{"forename":"Craig","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11585714","data":{"address":{"address_line_1":"Unity Trading Estate","address_line_2":"Southend Rd","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"3b5134c36ab6f4a3a03db3dc908f1436c38b4ad7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585714/persons-with-significant-control/individual/5Pi54ooi8umKGwvQglFbIm91e9o"},"name":"Mr Robert Mason","name_elements":{"forename":"Robert","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"10043691","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3 Grove Road","region":"Wrexham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"8f5536cce4dcf1a3fb603d578ebcb8ab23dd3620","kind":"individual-person-with-significant-control","links":{"self":"/company/10043691/persons-with-significant-control/individual/34kEgng6jY4ljbBht8u3B0ExflU"},"name":"Mr Alexander Michael Higgins","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11271110","data":{"address":{"address_line_1":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7RE","premises":"5 Ivegate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3afc1afee27e4aff2dbfbaab29bbc54cbcc04d40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Gavin John Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271110/persons-with-significant-control/individual/1XR4-g769wewU7Y7q6FXSdCeQqg"},"name":"Mr Gavin John Taylor","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11271331","data":{"address":{"address_line_1":"London Road South","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1LQ","premises":"Suite 1 Armcon Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"53f941fc7f1dfea363cc80d7eabcf968e7afa919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271331/persons-with-significant-control/individual/5nT79RVpAQcvsL1l8TW-1LB9uV8"},"name":"Miss Karen Lee","name_elements":{"forename":"Karen","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11586555","data":{"address":{"address_line_1":"Bedford Heights","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7PH","premises":"C/O Virgo Associates"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f5a43ed3b1607010178e12dd5932a92a882eb600","kind":"individual-person-with-significant-control","links":{"self":"/company/11586555/persons-with-significant-control/individual/duqVO4v8bwHpQRaYh74nMjDSdjk"},"name":"Mr Robert Mitchell","name_elements":{"forename":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"05128691","data":{"address":{"address_line_1":"2141 E Highland Ave #200","country":"United States","locality":"Phoenix","postal_code":"85016","premises":"Afs Technologies, Inc","region":"Arizona"},"ceased_on":"2019-05-17","country_of_residence":"United States","date_of_birth":{"month":11,"year":1958},"etag":"1cbdfcc655f7e9e54f9d5c8b0450d43d026ca319","kind":"individual-person-with-significant-control","links":{"self":"/company/05128691/persons-with-significant-control/individual/9a7cwuA1gcNLCmk7Vjb7nN140zU"},"name":"Cfo David Alberty","name_elements":{"forename":"David","surname":"Alberty","title":"Cfo"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-29"}}
{"company_number":"11583604","data":{"address":{"address_line_1":"Elkstone Road","country":"England","locality":"Liverpool","postal_code":"L11 2TB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9460a4c9559576ea46921206e45171f6c937b7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11583604/persons-with-significant-control/individual/6WJurQXD1yNA1Urh3tTcRc624h0"},"name":"Mr Connor Ian Hughes","name_elements":{"forename":"Connor","middle_name":"Ian","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"09101735","data":{"address":{"address_line_1":"Wargrave Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 2LT","premises":"Century House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f759c8d458b0093aea757e92e15e4a1c89845d31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09101735/persons-with-significant-control/individual/ZG_wnw_WRdK5cVD725znuIVKGAE"},"name":"Mr Matthew David Beddall","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Beddall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11586555","data":{"address":{"address_line_1":"Bedford Heights","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7PH","premises":"C/O Virgo Associates"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"13e8afac1a6049d9ed018b80e4e3d7b7c7db0e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11586555/persons-with-significant-control/individual/2LA48zS_a3M_iidk5nOeSTjj5nk"},"name":"Miss Ashley Fahy","name_elements":{"forename":"Ashley","surname":"Fahy","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11583135","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9ES","premises":"Motormarket"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2f27a50961e374df0198ff5bdbf93f7488323417","kind":"individual-person-with-significant-control","links":{"self":"/company/11583135/persons-with-significant-control/individual/bpHv19fs2WjbdJwh491qBVStdp0"},"name":"Mr Nicholas Regan","name_elements":{"forename":"Nicholas","surname":"Regan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11584915","data":{"address":{"address_line_1":"Burnfields Way","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8BE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e49fa33a2405defdb4a8e8c745affb4a9cfdd490","kind":"individual-person-with-significant-control","links":{"self":"/company/11584915/persons-with-significant-control/individual/DkP56Ss39ZjSQP8EX3Sd_TxAUcE"},"name":"Mr Ioan-Marian Clonta","name_elements":{"forename":"Ioan-Marian","surname":"Clonta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585715","data":{"address":{"address_line_1":"Comer Close","country":"United Kingdom","locality":"Boston","postal_code":"PE21 9AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"6d4748ac62a89b4bf8dea8ea4ba4fd257e856e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585715/persons-with-significant-control/individual/WpmN0D1lpJCRRz-0I1Hk1324Dts"},"name":"Mr Aleksejs Pertnikovs","name_elements":{"forename":"Aleksejs","surname":"Pertnikovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"OC404021","data":{"address":{"address_line_1":"Palm Court","address_line_2":"Alpine Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9BQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f041a1105dba5dd0ed41aebfa346da08dc60c690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404021/persons-with-significant-control/individual/3mi19XQQs5h_uuOHOi13epZ89RA"},"name":"Mr Vivek Subramanian","name_elements":{"forename":"Vivek","surname":"Subramanian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-01-28"}}
{"company_number":"07481621","data":{"address":{"address_line_1":"Sandown Road","country":"England","locality":"Stevenage","postal_code":"SG1 5SD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5b06503e58805f9d249213eab8805187fcf8e0f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"BR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Sandra Grigaliunaite-Bilyi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07481621/persons-with-significant-control/individual/s2yTTeMKqwOwvL4NXOnQEvgxQw0"},"name":"Mrs Sandra Grigaliunaite-Bilyi","name_elements":{"forename":"Sandra","surname":"Grigaliunaite-Bilyi","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"08662640","data":{"address":{"address_line_1":"Commerce Road","locality":"London","postal_code":"N22 8DZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9b043ca22803fd63cfba0f51e89bbe4c46a7b050","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662640/persons-with-significant-control/individual/FbmX3V7H2FFV8KFaYH9UxhFLM5s"},"name":"Miss Angela Agyemang","name_elements":{"forename":"Angela","surname":"Agyemang","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"11583604","data":{"address":{"address_line_1":"Elkstone Road","country":"England","locality":"Liverpool","postal_code":"L11 2TB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"63bef44ad5f324b200221ca1f19a6652cdf1589b","kind":"individual-person-with-significant-control","links":{"self":"/company/11583604/persons-with-significant-control/individual/AGkesxGY9FIa2X_FNndY9mz8Kz0"},"name":"Mr Thomas James Evans","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11584915","data":{"address":{"address_line_1":"Burnfields Way","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8BE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"b93a0e9b8578dd9de1ab4289683d8e514b237882","kind":"individual-person-with-significant-control","links":{"self":"/company/11584915/persons-with-significant-control/individual/BWeXpqg8_VGaZIBEQ5Np1SokOZs"},"name":"Mrs Maria Loredana Clonta","name_elements":{"forename":"Maria","middle_name":"Loredana","surname":"Clonta","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11271351","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-05-04","etag":"d2446706ce6fb7b8e9c89bc221c253e1094bd1c7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11271351/persons-with-significant-control/corporate-entity/Nl4nEIp4PBXF81cRCmno8VgwbZM"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11583085","data":{"address":{"address_line_1":"Rockhampton Walk","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8UJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"3499ae389fdc8eff6443780a9f6233e3995de337","kind":"individual-person-with-significant-control","links":{"self":"/company/11583085/persons-with-significant-control/individual/3qavfGG128gcIGL5_uMZSQ_7eXI"},"name":"Mr Craig Buchanan","name_elements":{"forename":"Craig","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11271100","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"2f6ea64c295e4f177c7ddcec50ebae14bae4855d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"PETER GORDON HUMPHREY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271100/persons-with-significant-control/individual/cuIwh7hmtQLKFT98CNc0_-eZi48"},"name":"Mr Peter Gordon Humphrey","name_elements":{"forename":"Peter","middle_name":"Gordon","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"02709081","data":{"address":{"address_line_1":"18 Carters Lane","address_line_2":"Kiln Farm","locality":"Milton Keynes","postal_code":"MK11 3ES","region":"Buckinghamshire"},"ceased_on":"2018-09-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"df28531bb1920bd0d59b4e9adea7b5ce68f979e9","kind":"individual-person-with-significant-control","links":{"self":"/company/02709081/persons-with-significant-control/individual/btrt4vCPd9ab9FzNSQXL7J36C0I"},"name":"Mr Peter Charles Ballard","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-03-22"}}
{"company_number":"11586554","data":{"address":{"address_line_1":"Forty Close","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"351b9e64eeeeea3ee5cbc1e2de9090660073a106","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586554/persons-with-significant-control/individual/T4XVm3zL3SQxCE9GYYiabKTac74"},"name":"Mr Filipe Abdalla","name_elements":{"forename":"Filipe","surname":"Abdalla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11271891","data":{"address":{"address_line_1":"Buccaneer Drive","country":"United Kingdom","locality":"Auckley, Doncaster","postal_code":"DN9 3QP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ec9c59b0ad9d4f2cd43d9ab272ea2f1a091452e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271891/persons-with-significant-control/individual/B0jRXjPLvNeifNJU8niZgQ9lcwE"},"name":"Andrew Ramage","name_elements":{"forename":"Andrew","surname":"Ramage"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"11271850","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"7efdcc4a08643f7f3b6f3f7982c80dfd49d8879b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271850/persons-with-significant-control/individual/Seb0IBVbLlZDr1uvlataf5EDFFA"},"name":"Mr Paul Slinn","name_elements":{"forename":"Paul","surname":"Slinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11587325","data":{"address":{"address_line_1":"St. James Mill Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5JP","premises":"101 St James Mill Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"72828e49e3f6a6c87e5e9c32051b3c0e009c48f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"CED ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Matthew Barry Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587325/persons-with-significant-control/individual/5FubWmyilo7xuUDV7Sh_xjRRUOo"},"name":"Mr Matthew Barry Rogers","name_elements":{"forename":"Matthew","middle_name":"Barry","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587334","data":{"address":{"address_line_1":"Greystock Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9QN","premises":"60","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1975c8a5bb2e3043d75d483b0663a921a4bef842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587334/persons-with-significant-control/individual/pPkQIxqJr32f5QAG3JW-HhP8SQs"},"name":"Salim Ahmed Valli Yusuf","name_elements":{"forename":"Salim","middle_name":"Ahmed Valli","surname":"Yusuf"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11271891","data":{"address":{"address_line_1":"Buccaneer Drive","country":"United Kingdom","locality":"Auckley, Doncaster","postal_code":"DN9 3QP","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"27ec09bbc622d9e929b0e099183324c229deec67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11271891/persons-with-significant-control/individual/omc-xBq86Mqp1vrOE2uJ8ZdR5D0"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"11271870","data":{"address":{"address_line_1":"Eliot Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 3LS","premises":"8"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"0e4273564788e7a1ce78843e13ea452bb78d9d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11271870/persons-with-significant-control/individual/Sr2quJxYNhlQwjbRrV31EOn_oOw"},"name":"Mr Richard Andrew Ward","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11587325","data":{"address":{"address_line_1":"St. James Mill Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5JP","premises":"101 St James Mill Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a10b16205d29219afbc6d0979d7407cf96c80039","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587325/persons-with-significant-control/individual/ADcqk3Cs-dyb1qxIx4vRaN1UVwg"},"name":"Mrs Stephanie Frances Morris","name_elements":{"forename":"Stephanie","middle_name":"Frances","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587325","data":{"address":{"address_line_1":"St. James Mill Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5JP","premises":"101 St James Mill Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9857ba7daa63e9211b9c6211d8d1c5aa8a126c8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"CED ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Andrew Thomas Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587325/persons-with-significant-control/individual/tyXqSYPCtN43ytoftU6pqCcb_ZM"},"name":"Mr Andrew Thomas Morris","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11271890","data":{"address":{"address_line_1":"741 High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"Balfour House"},"ceased_on":"2020-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"bc2bb27305bef1d27a2c70c662cb6a66207da4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11271890/persons-with-significant-control/individual/1n46oRS_UIbqJ9h6a4ht3Z9cGkg"},"name":"Mr Stephen Kevin Crawshaw","name_elements":{"forename":"Stephen","middle_name":"Kevin","surname":"Crawshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"04657080","data":{"address":{"address_line_1":"Settlers Court","address_line_2":"17 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DG","premises":"Flat 63"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"399a179d693eeea67c845dba5d971a92a730f7e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04657080/persons-with-significant-control/individual/S3luRTWak115FF1jGHY2l17vCsA"},"name":"Mr David Alexander Taylor","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11587334","data":{"address":{"address_line_1":"Greystock Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9QN","premises":"60","region":"Lancashire"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c336e385ba855e3fb9f032e2260d6c7a6dc50c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11587334/persons-with-significant-control/individual/0kDwOsG6hzfJFzSU53KFfyLw2uI"},"name":"Miss Roshan Bhurawala","name_elements":{"forename":"Roshan","surname":"Bhurawala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09613964","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54"},"ceased_on":"2025-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"40bd4ab72379f6871bfe0c744bb9f19b1dc2f315","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613964/persons-with-significant-control/individual/_GsLMiSGXITa2v6gu_Ddk64Vctc"},"name":"Mr Christopher James Schofield","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01239211","data":{"address":{"address_line_1":"Effingham Lane","address_line_2":"Copthorne","locality":"Crawley","postal_code":"RH10 3HR","region":"West Sussex"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"e0193131515b209f4af21424228e31e1ad3f309f","kind":"individual-person-with-significant-control","links":{"self":"/company/01239211/persons-with-significant-control/individual/BFUNHcLzZUD7J3rmFKeyqMHXYTs"},"name":"Dr Richard Noel Haworth","name_elements":{"forename":"Richard","middle_name":"Noel","surname":"Haworth","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-22"}}
{"company_number":"10064441","data":{"address":{"country":"England","locality":"Saffron Walden","postal_code":"CB11 3AG","premises":"82 Thaxted Road","region":"Essex"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bef10640119ed9bf78503a23a91bf288a3fbbb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10064441/persons-with-significant-control/individual/WjrBQA4vSNkaSD8d_wIrLqEMmko"},"name":"Mr Alex Michael Dodman","name_elements":{"forename":"Alex","middle_name":"Michael","surname":"Dodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01239211","data":{"address":{"address_line_1":"Effingham Lane","address_line_2":"Copthorne","locality":"Crawley","postal_code":"RH10 3HR","region":"West Sussex"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"763ca91b0ade8f6abcff42e1492528b2dbf06b42","kind":"individual-person-with-significant-control","links":{"self":"/company/01239211/persons-with-significant-control/individual/YGF394k15o8ahdQOhaPfYsbQe90"},"name":"Mrs Kathryn Jean Bell","name_elements":{"forename":"Kathryn","middle_name":"Jean","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-22"}}
{"company_number":"11642985","data":{"address":{"address_line_1":"100 Walnut Avenue","country":"United States","locality":"Clark","postal_code":"NJ 07066","premises":"Suite 405"},"ceased_on":"2024-08-07","etag":"2a86ef0fa5dc0b159a869df7306f3480da917312","identification":{"country_registered":"United States","legal_authority":"State Of New Jersey","legal_form":"Corporation","place_registered":"Public Record, State Of New Jersey","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11642985/persons-with-significant-control/corporate-entity/KsN7Ai3DDm3NmirhKh1dagSJaQo"},"name":"Dsv Air \u0026 Sea International Holding Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642945","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Gaddesby","country":"England","locality":"Leicester","postal_code":"LE7 4WB","premises":"The Racings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"27e6fdb903bd35fadd6ed0cf2e8d53b6542dd46f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642945/persons-with-significant-control/individual/9_K8c8jxIzvkbajbgYAQHeJ_rNo"},"name":"Mr Jason Jeyes","name_elements":{"forename":"Jason","surname":"Jeyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11272451","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4AA","premises":"Thistles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"ac4eb3cfd320e5ff8bbccc31d78283a5259a972c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272451/persons-with-significant-control/individual/eLBQfZxJCqevPnYnbEmV3_-SbzM"},"name":"Mr Simon Robert Musto","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Musto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11643005","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"9187d0ba81b90d5f4b489c5884a08d946c4cf9dd","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Pedersen"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11643005/persons-with-significant-control/corporate-entity/KHxgJqMblndLhHJrADOAJXmZtrA"},"name":"Pedersen Invest Norway Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11032935","data":{"address":{"address_line_1":"Stanwell Road","country":"Wales","locality":"Penarth","postal_code":"CF64 3EU","premises":"1 The Coach House"},"etag":"c694760b91946b7532cc28690aa22c1e782425cb","identification":{"country_registered":"Wales","legal_authority":"England And Wales","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"10074986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11032935/persons-with-significant-control/corporate-entity/TLx_KodpUE0Pk5EG0ISO9yz-kGk"},"name":"Vaynor Developments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11642994","data":{"address":{"address_line_1":"Carters Corner","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4HY","premises":"Park Cottage Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"671ed33323c80a507101581a2136cbe9d004e04c","kind":"individual-person-with-significant-control","links":{"self":"/company/11642994/persons-with-significant-control/individual/om49IYLfTtdvV4BdyQO7u_ev9gw"},"name":"Mr Shaun Alan Levett","name_elements":{"forename":"Shaun","middle_name":"Alan","surname":"Levett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11272200","data":{"address":{"address_line_1":"Brookfield Avenue","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5RF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"101e94be8efc636a2f3a4799daa16c0c63d6c770","kind":"individual-person-with-significant-control","links":{"self":"/company/11272200/persons-with-significant-control/individual/Ygl9OYIUzZIMh2WMzDX-w9Pb4JI"},"name":"Mr Oliver Norton","name_elements":{"forename":"Oliver","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"11272460","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Chinnor","postal_code":"OX39 4PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"466d90dd0c3c56ed6db9455585a529adb96ad2af","kind":"individual-person-with-significant-control","links":{"self":"/company/11272460/persons-with-significant-control/individual/EXAMAnYvZ_XmSt7eFI4ZpgI0gB8"},"name":"Mr David Charles Andrew Shaw","name_elements":{"forename":"David","middle_name":"Charles Andrew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"10835885","data":{"address":{"address_line_1":"The Rocklands","country":"England","locality":"Prenton","postal_code":"CH43 7RY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"6e83bb7b256f76eacd211fad3b1debbe42c071dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10835885/persons-with-significant-control/individual/75COVmIe9kyOjeogZC7D1_8UCfU"},"name":"Mr Keith Lewis","name_elements":{"forename":"Keith","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11642994","data":{"address":{"address_line_1":"Carters Corner","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4HY","premises":"Park Cottage Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"838b642bd6ef892e41aaa53f2385dde7e1fbda17","kind":"individual-person-with-significant-control","links":{"self":"/company/11642994/persons-with-significant-control/individual/rJKjL4Da8hh1uBnOExtwNI_lvZU"},"name":"Suzanne Jane Levett","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"Levett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11272220","data":{"address":{"address_line_1":"Nansen Road","country":"England","locality":"Gravesend","postal_code":"DA12 5DA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a7777c6943a7bbe3234d4be12fb6aa54df97243d","kind":"individual-person-with-significant-control","links":{"self":"/company/11272220/persons-with-significant-control/individual/2GONIDkeVgNfBD05cdtjCxMOSHY"},"name":"Samantha Balla","name_elements":{"forename":"Samantha","surname":"Balla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11272470","data":{"address":{"address_line_1":"Kells Lane","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5SJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f10f5adb87c0c520b62aca7be74f328dde6413a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272470/persons-with-significant-control/individual/32FNcmkhzUPBQze2eoAX0I-bLP4"},"name":"Miss Kelly Covell","name_elements":{"forename":"Kelly","surname":"Covell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"SL032295","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"e0263c027d3325ba3395d64d8fb1b8ec134c5360","identification":{"country_registered":"United Kingdom","legal_authority":"English Law, England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"00936683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032295/persons-with-significant-control/corporate-entity/03sROP8G_c4k6dR4Eco4_SuDmFE"},"name":"M\u0026G Investment Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-09"}}
{"company_number":"11272471","data":{"address":{"address_line_1":"Broughton Avenue","locality":"Doncaster","postal_code":"DN5 9QD","premises":"Suite 2g, Bridgeworks","region":"S Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"31a3d687339783a43ee634d9f34a2a49ce8a09cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11272471/persons-with-significant-control/individual/ZVhEQHUWqOY0g8M5jCHfqcPmvRA"},"name":"Mr Ryan Thomas Morling","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Morling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11272471","data":{"address":{"address_line_1":"Broughton Avenue","locality":"Doncaster","postal_code":"DN5 9QD","premises":"Suite 2g, Bridgeworks","region":"S Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"38c66e3710f6d3b76476bbd6b895ba67a5a90a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11272471/persons-with-significant-control/individual/CSY7_NH4eKMq7yu5b8KTDIO5uHQ"},"name":"Mr Dean Raymond Morling","name_elements":{"forename":"Dean","middle_name":"Raymond","surname":"Morling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"10837510","data":{"address":{"address_line_1":"Whybrews","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7HG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"17d6a2ef35365a04c2942b26e7329010958e4f40","kind":"individual-person-with-significant-control","links":{"self":"/company/10837510/persons-with-significant-control/individual/v-SxjP6uWuVJVjCr4aylBBxN_gQ"},"name":"Mr Tomas Tvaroh","name_elements":{"forename":"Tomas","surname":"Tvaroh","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"11644585","data":{"address":{"address_line_1":"South Town Road","address_line_2":"Medstead","locality":"Alton","postal_code":"GU34 5PP","premises":"Southdown Old Farmhouse","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"8c1e78c8a99396e4fa7917a958ec1942082a9bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644585/persons-with-significant-control/individual/Nf1NvK9EBtPzxBclslIgoxL-rTc"},"name":"Mr Martin Pratt","name_elements":{"forename":"Martin","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11643774","data":{"address":{"country":"England","locality":"London","postal_code":"SE15 2LP","premises":"10 King Arthur Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b72e6fcdf2b74333f9be7e0d2a08c95fbda86c63","kind":"individual-person-with-significant-control","links":{"self":"/company/11643774/persons-with-significant-control/individual/tM0KzRx0pHD3jVeyKMrETwa6drU"},"name":"Mrs Chloe Rochester","name_elements":{"forename":"Chloe","surname":"Rochester","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11272890","data":{"address":{"address_line_1":"Tednambury Farm","address_line_2":"Tednambury","country":"England","locality":"Spellbrook","postal_code":"CM23 4BD","premises":"The Barn","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4deabd6fbe49035bed4abd5d771e1f9d4f8680d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11272890/persons-with-significant-control/individual/U3vjjSrU4u1laOVSOdsnPmuLAMQ"},"name":"Mr Alfred Albert Sackett","name_elements":{"forename":"Alfred","middle_name":"Albert","surname":"Sackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11272910","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5YQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3c697d8e7f061faf9449c0676d7f7c890779ed5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272910/persons-with-significant-control/individual/V3cbnS673TgUq8ChTkFseUKyG2Y"},"name":"Mrs Anita Patel","name_elements":{"forename":"Anita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"SC313414","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"40b008800b20b9e86f80789293fc27a9457af96e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC313414/persons-with-significant-control/individual/FOxphPd-qEuu5k9M2rrIWCcsM6w"},"name":"Mrs Lesley Patricia Wolfinger","name_elements":{"forename":"Lesley","middle_name":"Patricia","surname":"Wolfinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11643784","data":{"address":{"address_line_1":"Lydgate Green","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 6LP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"b0959a8bc7cbb096b135d31a3150391c89c7b187","kind":"individual-person-with-significant-control","links":{"self":"/company/11643784/persons-with-significant-control/individual/R2VBDIXH5EsKDB1Tpxfifrcg8U8"},"name":"Mr Daniel-Victor Popa","name_elements":{"forename":"Daniel-Victor","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-10-25"}}
{"company_number":"10628261","data":{"address":{"address_line_1":"Margery Street","locality":"London","postal_code":"WC1X 0EH","premises":"13 Charles Rowan House"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"2753351860ff350f04f5d7c5abd456f9b5b8f4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10628261/persons-with-significant-control/individual/PMLUpPQHHkKt1O7oSS_jyQDqzG8"},"name":"Mrs Claudine Ellen Eccleston","name_elements":{"forename":"Claudine","middle_name":"Ellen","surname":"Eccleston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-04"}}
{"company_number":"02542864","data":{"address":{"address_line_1":"Terry Street","country":"England","locality":"Sheffield","postal_code":"S9 2BU","premises":"Technology Building"},"etag":"f16ce3522d7f29c3a7aa551d0340dcf76eba510c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England","registration_number":"01380660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02542864/persons-with-significant-control/corporate-entity/7upps0DrwvSI2vnHCkOJ-tdbdww"},"name":"Dsi Data Systems International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11272910","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5YQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"cde25d63a5a6f392aee25052f92a5a1742ed9360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272910/persons-with-significant-control/individual/0O0w-R6P0w3wmyDDlDHgOUtP3P0"},"name":"Mr Atul Patel","name_elements":{"forename":"Atul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"SC592380","data":{"address":{"country":"Scotland","locality":"Kilbirnie","postal_code":"KA25 6EX","premises":"85 Borestone Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"43f34252a997a1903ce835ad225b77d7a4bba60c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592380/persons-with-significant-control/individual/23FB_K8cq8tU1Aki_VZrFmTRj28"},"name":"Kevin Kennedy","name_elements":{"forename":"Kevin","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11644585","data":{"address":{"address_line_1":"Ryder Close","country":"England","locality":"Swadlincote","postal_code":"DE11 9EU","premises":"Sycamore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"94b3efbf2d7d54cb7c4ac692c0ec5e9ea331064c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644585/persons-with-significant-control/individual/3sd8kr8RI6H3wDwisoJx2Y7Gc-c"},"name":"Mr Robert Alec Brown","name_elements":{"forename":"Robert","middle_name":"Alec","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"SO306370","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2021-07-19","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"724a0f69ac3e85797f0280d6274cc10b6c303e68","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306370/persons-with-significant-control/individual/hM01yO_sn46_bgZRgpSFx3S9vn4"},"name":"Ms Donna Leanne Standish","name_elements":{"forename":"Donna","middle_name":"Leanne","surname":"Standish","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-03-23"}}
{"company_number":"11645154","data":{"address":{"address_line_1":"Railshead Road","address_line_2":"St Margarets","country":"England","locality":"Isleworth","postal_code":"TW7 7EP","premises":"No 1","region":"Middlesex"},"ceased_on":"2021-10-01","etag":"feed779e59a42dec9f1e0d1e8a532bb534532b1a","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"2244745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11645154/persons-with-significant-control/corporate-entity/DRstQOa1DBNsYufma4ca6cmdLZA"},"name":"Mizen Properties Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"08954320","data":{"address":{"address_line_1":"Clay Hill","country":"England","locality":"Enfield","postal_code":"EN2 9AA","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"34a9a8ea522e9854b2adf294ec28fe202406c15b","kind":"individual-person-with-significant-control","links":{"self":"/company/08954320/persons-with-significant-control/individual/YjCeSXr8Aec9nt4lWNvM6PBHU8w"},"name":"Mrs Katie Crouch","name_elements":{"forename":"Katie","surname":"Crouch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11645155","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"bd87d08c80356f0dacf94d77761407aa1005377b","kind":"individual-person-with-significant-control","links":{"self":"/company/11645155/persons-with-significant-control/individual/dkvioGmcZEW3urPNr37OEvvHtmM"},"name":"Mr David Leonard Nicoll","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Nicoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11273170","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"a8c653a6b71a5d5e1d01ae3b1a8d25c302fa10e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11273170/persons-with-significant-control/individual/sdIf-JHWbbtVzccLEiRRDoFv5CM"},"name":"Mr Patrick Mckeown","name_elements":{"forename":"Patrick","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11644624","data":{"address":{"address_line_1":"Tyburn Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8DY","premises":"504"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"88490e7f673385d1aeb2539eac19720a116bef5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11644624/persons-with-significant-control/individual/dq2xTYWeQpkwmufQ5uAKmOrC_uU"},"name":"Mr Sylwester Adam Lis","name_elements":{"forename":"Sylwester","middle_name":"Adam","surname":"Lis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644595","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3EU","premises":"16 Herons Gate Trading Estate,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7fb351e1ce88e9d6432fbab8df5e4d38cc5a7ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/11644595/persons-with-significant-control/individual/QYIRTuvNsyB4JkS26wjuvbU-F2M"},"name":"Mr Fransic Harding","name_elements":{"forename":"Fransic","surname":"Harding","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11644614","data":{"address":{"address_line_1":"St Johns Road","country":"England","locality":"Dudley","postal_code":"DY2 7JT","premises":"The Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2bef4cb791fe404f98473a745020550681c18421","kind":"individual-person-with-significant-control","links":{"self":"/company/11644614/persons-with-significant-control/individual/Ia42NdJlTb8ZZy31ZlhY0946IVQ"},"name":"Mr Paul Keightley","name_elements":{"forename":"Paul","surname":"Keightley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SO306370","data":{"address":{"address_line_1":"Granish Way","country":"United Kingdom","locality":"Aviemore","postal_code":"PH22 1UQ","premises":"12","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"32dadc22d6d5e4f0c4a3a6dc6e143587597692d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306370/persons-with-significant-control/individual/1oZtrEu4ueJkwhZJBzXuKNJaArg"},"name":"Mr Paul Standish","name_elements":{"forename":"Paul","surname":"Standish","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-03-23"}}
{"company_number":"11645155","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"fbf85fb3c4e4bba84e1f97ce12c9fb3f49f1c24b","kind":"individual-person-with-significant-control","links":{"self":"/company/11645155/persons-with-significant-control/individual/R4VvNJzSUYDT5g1Nxje3aPeoYMM"},"name":"Miss Laurie Camilla Nicoll","name_elements":{"forename":"Laurie","middle_name":"Camilla","surname":"Nicoll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11273320","data":{"address":{"address_line_1":"Ingleborough Close","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0TN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a108e00709252885f1edc2305345c1c21410e8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11273320/persons-with-significant-control/individual/35umoszhlQScFDlQ9oD804Z5DSo"},"name":"Mr Andrew Wright","name_elements":{"forename":"Andrew","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11273321","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV3 1QT","premises":"108 Signals Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"79e25c689da13688e6ac04203e731fd36c7fb431","kind":"individual-person-with-significant-control","links":{"self":"/company/11273321/persons-with-significant-control/individual/peAqmwwG7gH00zTqyjOTluKl5x8"},"name":"Mr Adrian Lionel Vaz","name_elements":{"forename":"Adrian","middle_name":"Lionel","surname":"Vaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11645174","data":{"address":{"address_line_1":"Unit 1 Park House","address_line_2":"Park Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3HL","premises":"Park House","region":"Tyne And Wear"},"ceased_on":"2020-04-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ee57a11585a69c35051347806a4f024c59b3a551","kind":"individual-person-with-significant-control","links":{"self":"/company/11645174/persons-with-significant-control/individual/oTRWRU4ID_2xVaKE4gk-QKduEx0"},"name":"Mr Steven Michael Ewles","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Ewles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"09658215","data":{"address":{"address_line_1":"Clegg Street","country":"England","locality":"Oldham","postal_code":"OL1 1PL","premises":"44"},"ceased_on":"2022-11-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d1db8157f400eac6f4bffbfad623ed6fc2124a96","kind":"individual-person-with-significant-control","links":{"self":"/company/09658215/persons-with-significant-control/individual/5liDF9kjLMM39CAH-bzD8lI3VBk"},"name":"Mr Choudhry Umar Munir","name_elements":{"forename":"Choudhry","middle_name":"Umar","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11273370","data":{"address":{"address_line_1":"7900 Tysons 1 Place","country":"United States","locality":"Mclean","postal_code":"22102","premises":"Suite 1450","region":"Va"},"ceased_on":"2021-07-21","etag":"a3b595396de886c18124257e10913808419bebc8","identification":{"country_registered":"State Of Virginia","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Usa","registration_number":"3903078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11273370/persons-with-significant-control/corporate-entity/1_hst7rPlqZDJBXOugFZJXdiXCY"},"name":"Gtt Communications, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11645164","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"b443a1ce598e7f48e93beaabbfef886881765071","kind":"individual-person-with-significant-control","links":{"self":"/company/11645164/persons-with-significant-control/individual/O2tDzoFjJzRo802yMou6Qocf3P0"},"name":"Mr Shahram Sarwary","name_elements":{"forename":"Shahram","surname":"Sarwary","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC592400","data":{"address":{"address_line_1":"Burn Bank","country":"Scotland","locality":"Stirling","postal_code":"FK8 3RB","premises":"3 Burn Bank Port Of Menthith"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"6f18157e3efa44fcd88b0fcf556d09679e92ceea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592400/persons-with-significant-control/individual/-AYPP9AHyOQi-t7AKQD27DzMT74"},"name":"Miss Lesley Purcell","name_elements":{"forename":"Lesley","surname":"Purcell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"SL017000","data":{"address":{"address_line_1":"20 Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8RS","premises":"Fourth Floor"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1968},"etag":"b6dd4063dbd1f4db34fa3105c4579d81811f9b48","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017000/persons-with-significant-control/individual/ByHaFLL9Xbf_O9JBCGG-SiLOxQY"},"name":"Vincenzo Babbini","name_elements":{"forename":"Vincenzo","surname":"Babbini"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11645155","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6093baba571743cdce6705d8f369befb1fb52085","kind":"individual-person-with-significant-control","links":{"self":"/company/11645155/persons-with-significant-control/individual/-coXOO1qkvcIjxzheGGOmWW4E3A"},"name":"Mrs Gillian Cheryl Nicoll","name_elements":{"forename":"Gillian","middle_name":"Cheryl","surname":"Nicoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645854","data":{"address":{"address_line_1":"Devan Grove","country":"United Kingdom","locality":"London","postal_code":"N4 2GS","premises":"19 Rivulet Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c3b130347062951f1532470d349d89d320bdf27b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645854/persons-with-significant-control/individual/mC-GNMSgtwOBXNIrBhKHGZYGcpI"},"name":"Mr Damien Vidal","name_elements":{"forename":"Damien","surname":"Vidal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"10575570","data":{"address":{"address_line_1":"First Floor Chilworth Point","address_line_2":"Chilworth Road","country":"England","locality":"Southampton","postal_code":"SO16 7JQ","premises":"1"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"e4f4866bfd2d4fca36a8b8f79cedc20495d725b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10575570/persons-with-significant-control/individual/98JHwnQxLg5VKj14P036vR36xAU"},"name":"Ms Carolyn Susan Cox","name_elements":{"forename":"Carolyn","middle_name":"Susan","surname":"Cox","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11645905","data":{"address":{"address_line_1":"114 Norman Road","country":"England","locality":"London","postal_code":"SE10 9LJ","premises":"801 Valegro House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6f883e2a474ebf67ed42c9a9a42d38fd9fde3a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645905/persons-with-significant-control/individual/STgsG1K_nNrhonH79tFPMeLE-sE"},"name":"Mrs Deborah Caleb Raffaele","name_elements":{"forename":"Deborah","middle_name":"Caleb","surname":"Raffaele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"02328221","data":{"address":{"address_line_1":"Main Street","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 7JJ","premises":"The Manor"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1967},"etag":"c711d540fa8f945096ecea52aeeac11cb03c837c","kind":"individual-person-with-significant-control","links":{"self":"/company/02328221/persons-with-significant-control/individual/Q8704gojVGKLCSlhqHTriYMLLfQ"},"name":"Mr John James Woodbridge","name_elements":{"forename":"John","middle_name":"James","surname":"Woodbridge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"03390925","data":{"address":{"address_line_1":"88 Boundary Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 7GA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a4085a2471f5ab268bed4ae2773a11d4d783bc03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03390925/persons-with-significant-control/individual/Kk6pcaEyzOBPkBFP8zTTQp9wXR4"},"name":"Mrs Catherine Jane Sims","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Sims","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-16"}}
{"company_number":"11278471","data":{"address":{"address_line_1":"Wideopen","country":"United Kingdom","locality":"Newcastle Upontyne","postal_code":"NE13 7HY","premises":"8 Mayfield Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"32f99d6f02f67690d1e06de3aab6dbf0fd2bbac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278471/persons-with-significant-control/individual/GM8YRcSAp1p5nb6vBxSaGwvVeY8"},"name":"Mr Graham Shord","name_elements":{"forename":"Graham","surname":"Shord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"SC030214","data":{"address":{"address_line_1":"Smith's Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8NU","premises":"19"},"etag":"4f374f1293e1f63814755de2ec5a92ea5b483521","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc016876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC030214/persons-with-significant-control/corporate-entity/gbpMktwtPGbD4e-8112yqTnz-28"},"name":"\"Red Band\" Chemical Company, Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04706350","data":{"address":{"address_line_1":"Lessingham Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c628206940ebef48ea1899f7b13496a6fefde5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04706350/persons-with-significant-control/individual/IMkMxFI9RPb8RAUS4nvUblCq7PU"},"name":"Mrs Judith Hampton","name_elements":{"forename":"Judith","surname":"Hampton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11645945","data":{"address":{"address_line_1":"Colchester","country":"United Kingdom","locality":"Essex","postal_code":"CO2 8XU","premises":"8 Willows Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"1ad6e923c57ad37d4a4aae6dff9d58881aa797a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11645945/persons-with-significant-control/individual/FeMQUXDsoTCg4X0dQzxfhvtHGyU"},"name":"Mr Mark Bishop","name_elements":{"forename":"Mark","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11278491","data":{"address":{"address_line_1":"Beck Way","address_line_2":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2NA","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a9be28fbff67cbade30a3d18b7f16dce115b3bca","kind":"individual-person-with-significant-control","links":{"self":"/company/11278491/persons-with-significant-control/individual/zPnXrkjUxb_qTc09E77A86NCwiA"},"name":"Mrs Karen Mitchell","name_elements":{"forename":"Karen","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"01846714","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 3TR"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"58031ee0575db447472ee76fd6dc4cdda8fa9176","kind":"individual-person-with-significant-control","links":{"self":"/company/01846714/persons-with-significant-control/individual/WqxYPZcGBJQgIqbxsPGyPxW8aV0"},"name":"Mrs Catherine Elizabeth Ann Lucas","name_elements":{"forename":"Catherine","middle_name":"Elizabeth Ann","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-02-26"}}
{"company_number":"10678551","data":{"address":{"address_line_1":"E.P. Taylor Drive","address_line_2":"N-7776","country":"Bahamas","locality":"New Providence","premises":"Cay House"},"country_of_residence":"Bahamas","date_of_birth":{"month":2,"year":1937},"etag":"961ffcfa68b5eecec24765604ccdb3cbfd5df46c","kind":"individual-person-with-significant-control","links":{"self":"/company/10678551/persons-with-significant-control/individual/i2s1LbcVVFsM9dTXowf9qa61Q94"},"name":"Mr Joseph Charles Lewis","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2017-03-21"}}
{"company_number":"11278520","data":{"address":{"address_line_1":"85764","country":"Germany","locality":"Oberschleibheim","premises":"Hirschplanallee 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8b37e5c3206622a94a84bc57ab856d99f0ad814e","kind":"individual-person-with-significant-control","links":{"self":"/company/11278520/persons-with-significant-control/individual/MLtypyYEy3Hr3HF_zi92PQEiPRk"},"name":"Marian Lednicky","name_elements":{"forename":"Marian","surname":"Lednicky"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11646394","data":{"address":{"country":"Poland","locality":"Zgorzelec","postal_code":"59-900","premises":"Moniuszki 4"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1983},"etag":"f195547b46fd0162d0b5748bc2a29f3fc37bbdad","kind":"individual-person-with-significant-control","links":{"self":"/company/11646394/persons-with-significant-control/individual/n8y_NquNyOkX_ToO2wiNY9zyhPc"},"name":"Mr Piotr Palys","name_elements":{"forename":"Piotr","surname":"Palys","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646404","data":{"address":{"address_line_1":"Birch Tree Grove","address_line_2":"Ley Hill","country":"England","locality":"Chesham","postal_code":"HP5 1XZ","premises":"1","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5cb5f075c01a457c63dd5a1da9399704daa4146f","kind":"individual-person-with-significant-control","links":{"self":"/company/11646404/persons-with-significant-control/individual/rB4E6bXlqZnA3XNwm3G9Br39zFo"},"name":"Mrs Paula Lorraine Cogdell","name_elements":{"forename":"Paula","middle_name":"Lorraine","surname":"Cogdell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11278630","data":{"address":{"address_line_1":"Bridge Place","address_line_2":"London","country":"United Kingdom","locality":"Sw1v 1af","postal_code":"SW1V 1AF","premises":"4 Bridge Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"0cb990018b789bcaff499ad8514761ea4fc1a157","kind":"individual-person-with-significant-control","links":{"self":"/company/11278630/persons-with-significant-control/individual/ahGGTLVTu9mnWCxfFiXRLFZ9qtU"},"name":"Mrs Fabiola Restelli","name_elements":{"forename":"Fabiola","surname":"Restelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"11646404","data":{"address":{"address_line_1":"Birch Tree Grove","address_line_2":"Ley Hill","country":"England","locality":"Chesham","postal_code":"HP5 1XZ","premises":"1","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"50fda605280482b19521eefc3d3164dcf7a534e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11646404/persons-with-significant-control/individual/38hlfwGRwbYVeYyQtYErcltwxjA"},"name":"Mr Andrew John Cogdell","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cogdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646414","data":{"address":{"address_line_1":"Maes Llwyn","country":"Wales","locality":"Amlwch","postal_code":"LL68 9BE","premises":"31","region":"Isle Of Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1988},"etag":"126997b628e40e3b1d4ce4a62fe44120505c6fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646414/persons-with-significant-control/individual/MpoAhc4_m4ZUYACU5WxUXyx1uRE"},"name":"Gretel Creates Sioned Wyn Jones","name_elements":{"forename":"Sioned","middle_name":"Wyn","surname":"Jones","title":"Gretel Creates"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11278650","data":{"address":{"address_line_1":"Caravel Close","country":"England","locality":"Grays","postal_code":"RM16 6QB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8c5f8e5d58f5b1d8cce8329265c1f0eb4a699b97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278650/persons-with-significant-control/individual/OqNAQhoQBBK8wVhuiNBsbo8NYEY"},"name":"Mr Alhajie Mohamed Jalloh","name_elements":{"forename":"Alhajie","middle_name":"Mohamed","surname":"Jalloh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11646425","data":{"address":{"address_line_1":"Bland Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9NW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"67a85b1d678e7d91ebd2c1ae9d3fc83d27f70456","kind":"individual-person-with-significant-control","links":{"self":"/company/11646425/persons-with-significant-control/individual/tCVNKuo2u7kR4VBwiSR1L8s4Rxc"},"name":"David Litke","name_elements":{"forename":"David","surname":"Litke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646504","data":{"address":{"address_line_1":"Station Road Flat 7","address_line_2":"Stechford","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8QR","premises":"306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b2f05e3538771eaac152a6e18b997698f3850f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646504/persons-with-significant-control/individual/iaoTYHyYfcLC1J0-aXlsya256UU"},"name":"Mr Emanuel Mihai Iordan","name_elements":{"forename":"Emanuel","middle_name":"Mihai","surname":"Iordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646515","data":{"address":{"address_line_1":"Woodend Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2LH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"43c14c3b0eeb22844619cd0308027da4f07bf55d","kind":"individual-person-with-significant-control","links":{"self":"/company/11646515/persons-with-significant-control/individual/-xbY6rUuB7kWMkJcVBaIGbmkITU"},"name":"Mr Simon Lloyd","name_elements":{"forename":"Simon","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"OC421681","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"9 Brenton Business Complex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"7a5077d4cdaa668f96a7437a24265804a7e6c7d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421681/persons-with-significant-control/individual/fmL0Hj0srol3D_tqocQy6z-kJAU"},"name":"Mr Jeremy William Bolchover","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Bolchover","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-27"}}
{"company_number":"11647364","data":{"address":{"address_line_1":"Hyde Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3AE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"29346f4b6ac411d96e871a11de5142043f091f00","kind":"individual-person-with-significant-control","links":{"self":"/company/11647364/persons-with-significant-control/individual/gk8k34TB_v9Hr1aYreS9l8QI5BQ"},"name":"Mr Christopher Leslie William Ketley","name_elements":{"forename":"Christopher","middle_name":"Leslie William","surname":"Ketley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"OC421681","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"9 Brenton Business Complex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e53db7eb10fc88e47dca2c3c120e913faf77a44d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421681/persons-with-significant-control/individual/Bfd2DqGpVbjy87O_hB7lrSUvarE"},"name":"Mrs Carol Aviva Bolchover","name_elements":{"forename":"Carol","middle_name":"Aviva","surname":"Bolchover","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-27"}}
{"company_number":"11073860","data":{"address":{"address_line_1":"5 Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4b5bfc656b2e40d523c994edc088641d2d039326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073860/persons-with-significant-control/individual/qQCphxZhSDESYFo6mC3HxoCpNeI"},"name":"Ms Adriana Schepankiewitsch","name_elements":{"forename":"Adriana","surname":"Schepankiewitsch","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11647364","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0PL","premises":"79","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"343ffe13b8b89673aab5d1f3d4d904048c2c7b82","kind":"individual-person-with-significant-control","links":{"self":"/company/11647364/persons-with-significant-control/individual/Ztz_lHo6vI5zhKDGpauA2GEbFEI"},"name":"Mr Michael George Elliott","name_elements":{"forename":"Michael","middle_name":"George","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11278821","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5f0ebb052cae8acb09662a779042c4145d1ab15b","kind":"individual-person-with-significant-control","links":{"self":"/company/11278821/persons-with-significant-control/individual/Z7H-uQpGqWSijuqBk-GuLYTYBdw"},"name":"Victoria Mccarthy","name_elements":{"forename":"Victoria","surname":"Mccarthy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-27"}}
{"company_number":"11647374","data":{"address":{"address_line_1":"Naildown Rd","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5SY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5078ee1bd6214809a1b71da203f462b0dddf0275","kind":"individual-person-with-significant-control","links":{"self":"/company/11647374/persons-with-significant-control/individual/ElY7FMiOh0WyadMI1VNLzuahk8Q"},"name":"Mr Sam Dalton","name_elements":{"forename":"Sam","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10669541","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"1e013368dcdc729134b8474ab83d224cb2070d45","kind":"individual-person-with-significant-control","links":{"self":"/company/10669541/persons-with-significant-control/individual/ohsZMHP6Hw1tMZsxijZRjv6lVnE"},"name":"Mrs Kim Stuart","name_elements":{"forename":"Kim","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11647375","data":{"address":{"address_line_1":"Bulls Head Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1FS","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2d65b3dccd6f6a720180e7398863960dc0e57488","kind":"individual-person-with-significant-control","links":{"self":"/company/11647375/persons-with-significant-control/individual/q9LS-EPiITKcuDgFwTOzzdFkgHI"},"name":"Mr Mark Stewart Murphy","name_elements":{"forename":"Mark","middle_name":"Stewart","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"08450420","data":{"address":{"address_line_1":"Tomo Industrial Estate","address_line_2":"Tomo Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5AY","premises":"19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"6cfff6a6cb96c0b188b1dbbad53264ad42a590e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450420/persons-with-significant-control/individual/Qge_gC4q9yRrUEjwCeuw3nQlqlE"},"name":"Mr Leonard Pittock","name_elements":{"forename":"Leonard","surname":"Pittock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"11647394","data":{"address":{"address_line_1":"Melville Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9JR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f5407d14361ed9bb013dc6c7accff0ff9e7e3ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11647394/persons-with-significant-control/individual/S1-7Hk3e2sYuA4AikpLNyHEJOJc"},"name":"Ms Adebimpe Fausat Adeyanju","name_elements":{"forename":"Adebimpe","middle_name":"Fausat","surname":"Adeyanju","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10652051","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"London","postal_code":"E7 8PE","premises":"28"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8ca7090617f17cd755a146d036dbe83a959511ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10652051/persons-with-significant-control/individual/1ldu_ayjkwoc54u577V-e4iPoM8"},"name":"Mr Muhammad Shahidur Rahman Bobi","name_elements":{"forename":"Muhammad","middle_name":"Shahidur Rahman","surname":"Bobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-04"}}
{"company_number":"11647484","data":{"address":{"address_line_1":"Station Road West","country":"England","locality":"Stowmarket","postal_code":"IP14 1ES","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ce83ad52079f3155380ccafc4be2e3cbee1fdad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647484/persons-with-significant-control/individual/4YzewddZbmdsb_-cD0yLxygkakA"},"name":"Mr Christian James Nelson","name_elements":{"forename":"Christian","middle_name":"James","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-29"}}
{"company_number":"11647495","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8BA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"6330d5070e33fadd70395422e813a0bb6dda57b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11647495/persons-with-significant-control/individual/Vk5Fnpg8F45P_2EHZaaBVjZjuNQ"},"name":"Mr Alexander John Kenney","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11278921","data":{"address":{"address_line_1":"Aylesford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8DW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2ed826300da4f88941eda46a1f93b9304daa27ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11278921/persons-with-significant-control/individual/kRiza-wynHCmH_Hnw0bUgOJCX_U"},"name":"Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"11278971","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2PD","premises":"216 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c7ea401889f9b98b047c85f3fb5b1dd590685926","kind":"individual-person-with-significant-control","links":{"self":"/company/11278971/persons-with-significant-control/individual/3SweopWXiESWD8pFKghAd_RA0sU"},"name":"Mr Neale Banks","name_elements":{"forename":"Neale","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11279110","data":{"address":{"address_line_1":"Aylesford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8DW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2ee6c11ffee1be6ff1600d7fbb6ee2fee9ef908f","kind":"individual-person-with-significant-control","links":{"self":"/company/11279110/persons-with-significant-control/individual/gpHyQK806BA7pe3n7sij9LqQC7s"},"name":"Rehmat Ullah","name_elements":{"forename":"Rehmat","surname":"Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"NI656714","data":{"address":{"address_line_1":"Bedford Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7FD","premises":"8th Floor, Bedford House"},"ceased_on":"2018-10-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1965},"etag":"d3a428326bba7754c869393b50c5f6320d2c0458","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656714/persons-with-significant-control/individual/bTc8Jki7M5Vamlr0hlxfHqKsths"},"name":"Mr Hugo Wilson","name_elements":{"forename":"Hugo","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11648364","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"bc306b1e86729eab2e6f0dc18146ab6a8802fccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11648364/persons-with-significant-control/individual/jzEijWp_VXDHQgz-Wb1-bUqj1Tw"},"name":"Mr Marlon Adrian Randall","name_elements":{"forename":"Marlon","middle_name":"Adrian","surname":"Randall","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648364","data":{"address":{"address_line_1":"Flat 20, 14","address_line_2":"Ludwick Mews","country":"United Kingdom","locality":"London","postal_code":"SE14 6NQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"606edb435c8e52958e6edfeb182bed1017346cec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648364/persons-with-significant-control/individual/qDVGeOSlPUAxBPX4ilBM7D7Tgwg"},"name":"Mr Mutale Mwananshiku","name_elements":{"forename":"Mutale","surname":"Mwananshiku","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648364","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4QP","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c4146b1e84b7c5f6714f32d5727d885acc862330","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648364/persons-with-significant-control/individual/YRRIYAXJZodULjW1A8WefJE4sNo"},"name":"Mr Jason Jerome Austin","name_elements":{"forename":"Jason","middle_name":"Jerome","surname":"Austin","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648365","data":{"address":{"address_line_1":"Malling Road","country":"England","locality":"Snodland","postal_code":"ME6 5ND","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"be0bee27722c402b1a7f00a826f38a8419173451","kind":"individual-person-with-significant-control","links":{"self":"/company/11648365/persons-with-significant-control/individual/W3BLb9YD68ztthfveetkkZkHF7M"},"name":"Lorraine Harvey","name_elements":{"forename":"Lorraine","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648374","data":{"address":{"address_line_1":"Weymouth Road","country":"England","locality":"Hayes","postal_code":"UB4 8NH","premises":"84"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"cffbba3822ec8fc0fd3ea3b02abab23ff9e9da36","kind":"individual-person-with-significant-control","links":{"self":"/company/11648374/persons-with-significant-control/individual/0zBF8HayTRycnl6snLPkcyd12Go"},"name":"Mr Ivnit S Wadwa","name_elements":{"forename":"Ivnit","middle_name":"S","surname":"Wadwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"03129594","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Hintlesham","country":"England","locality":"Ipswich","postal_code":"IP8 3PW","premises":"Chapel Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d4aa2fc364de9495afd68a4433058eae06faf8bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03129594/persons-with-significant-control/individual/JaLfoZeKIdx7g864HJiQ1_zmywg"},"name":"Mr Andrew William Archer","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11648385","data":{"address":{"address_line_1":"Calderdale Business Park","address_line_2":"Club Lane","country":"England","locality":"Halifax","postal_code":"HX2 8DB","premises":"Office 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"bd6d8c4dbc37cdc9d12fa255abf890a8c8a113ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648385/persons-with-significant-control/individual/VtOP2EKG3xYekzy4FE1EC7E0R7M"},"name":"Mr Mark Andrew Driver","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648395","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Isleworth","postal_code":"TW7 4BW","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7a5e17d94e678bbec978689fbc713bb95405f415","kind":"individual-person-with-significant-control","links":{"self":"/company/11648395/persons-with-significant-control/individual/W7gab1hCben6LuqZm4X_zzyUbBY"},"name":"Mrs Shweta Lath","name_elements":{"forename":"Shweta","surname":"Lath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648415","data":{"address":{"address_line_1":"Pickering Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 9RS","premises":"6"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"7d3a9baed56553f94beda9e7bf665f32f92b3067","kind":"individual-person-with-significant-control","links":{"self":"/company/11648415/persons-with-significant-control/individual/luBwrbg5kvtODLGZNAXwp79KZXo"},"name":"Mr Robin Smallbone","name_elements":{"forename":"Robin","surname":"Smallbone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648415","data":{"address":{"address_line_1":"Pickering Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 9RS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"e14f9b3e810f33fea0c317810a81046519e52898","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648415/persons-with-significant-control/individual/KYyWpymoF6bGJzS2F0P7LnHPojg"},"name":"Mrs Michelle Gordon","name_elements":{"forename":"Michelle","surname":"Gordon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648924","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7SG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b22dfa1fcb5f723ae39ed79d7778a97e9e10b704","kind":"individual-person-with-significant-control","links":{"self":"/company/11648924/persons-with-significant-control/individual/bLdyxDNGDrGo0rILEXvDYcbqXG0"},"name":"Mr Shahzad Ahmad","name_elements":{"forename":"Shahzad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649055","data":{"address":{"address_line_1":"Karol Crt Triq L Orsolini","country":"Malta","locality":"Gwardamanga","postal_code":"PTA 1222","premises":"Flat 1"},"ceased_on":"2021-11-03","country_of_residence":"Malta","date_of_birth":{"month":7,"year":1972},"etag":"3d7e242d73ca209dafd8ed4992616d2427363398","kind":"individual-person-with-significant-control","links":{"self":"/company/11649055/persons-with-significant-control/individual/Nxili3-gbw-4zlahpuVnDAgBwI0"},"name":"Miss Loretta Pandolfi","name_elements":{"forename":"Loretta","surname":"Pandolfi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10256625","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"England","locality":"Southall","postal_code":"UB2 5XJ","premises":"P1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"337035423724088de4b079677b46b454115f1cfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"HK ACCOUNTAX LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"SABRINA HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256625/persons-with-significant-control/individual/9pJMFBXinsUBLYmftBuuIG8m9dY"},"name":"Ms Sabrina Hussain","name_elements":{"forename":"Sabrina","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11649065","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"03650c0f509c78e69a1f427727156336a0fd7fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11649065/persons-with-significant-control/individual/Y7ApwWdNyaAOoXSfHful7fo2cTE"},"name":"Mrs Andrea Gordon","name_elements":{"forename":"Andrea","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649614","data":{"address":{"address_line_1":"Beeston Fields Drive","country":"England","locality":"Nottingham","postal_code":"NG9 3TD","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"92f826689104160b660cac101e5a61cd6191712c","kind":"individual-person-with-significant-control","links":{"self":"/company/11649614/persons-with-significant-control/individual/hF0sDHk2o77lErNWM3C02zD1bqc"},"name":"Mr Danny Dharra Singh","name_elements":{"forename":"Danny","middle_name":"Dharra","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649635","data":{"address":{"address_line_1":"120 Bark Street","country":"England","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8ab9ad067845af5fa4fb2f80e7f1d1e10e8e610e","kind":"individual-person-with-significant-control","links":{"self":"/company/11649635/persons-with-significant-control/individual/ayEmQx2QasiWtMN5JUVAgYrBYP0"},"name":"Mr Fazal Malang Khan","name_elements":{"forename":"Fazal","surname":"Malang Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC612194","data":{"address":{"address_line_1":"Orange Street","country":"United States","locality":"Wilmington","premises":"1209"},"etag":"fbee2ec38efcd340242fe0d39bab1f89f4d3b5de","identification":{"legal_authority":"Us Law","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC612194/persons-with-significant-control/corporate-entity/59v_j7Uf3Pej3rTppEo3PaOsxUs"},"name":"Links House Holding Company Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649644","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-06-08","country_of_residence":"Iran","date_of_birth":{"month":9,"year":1985},"etag":"3a13389938957478708b1804b89ebad95558fe4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11649644/persons-with-significant-control/individual/gB2rEjF-URmzl85fv42uoycxJi0"},"name":"Mr Amirarsalan Jahani Mehrnoosh","name_elements":{"forename":"Amirarsalan","surname":"Jahani Mehrnoosh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"SC612195","data":{"address":{"address_line_1":"Blackhill Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G23 5NN","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"cda243210b0a85124d0d7cb3073506bcf3bea338","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612195/persons-with-significant-control/individual/1HBQho05ouVENV9UKJu7j9x7kqc"},"name":"Mr Simon Emereigbo","name_elements":{"forename":"Simon","surname":"Emereigbo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649894","data":{"address":{"address_line_1":"J\u0026C Building","country":"Virgin Islands, British","locality":"Road Town, Tortola","premises":"3rd Floor"},"etag":"e77488eb96d7540535ecf4aa3efaee276ca2c431","identification":{"country_registered":"Bvi","legal_authority":"Bvi","legal_form":"Limited By Shares","place_registered":"Registrar Of Corporate Affairs","registration_number":"1983412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649894/persons-with-significant-control/corporate-entity/8Nikvg94YOU2CfB-1Pme4ESMAu4"},"name":"Abiq Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11334624","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"afd91e000c8694ac0e5e447c6606d358b4256a24","kind":"individual-person-with-significant-control","links":{"self":"/company/11334624/persons-with-significant-control/individual/JrUA7wQiHEHiHc3PDFzk_Kk2LtE"},"name":"Ms Maricris Radam","name_elements":{"forename":"Maricris","surname":"Radam","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"SC580065","data":{"address":{"address_line_1":"Lairgmore Croft","address_line_2":"Lochend","country":"Scotland","locality":"Inverness","postal_code":"IV3 8LA","premises":"The Byre"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"79ebfe74310b5657f52ab758f9ebf1619ca9929e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC580065/persons-with-significant-control/individual/SEZxjOk3ET6XLEo7kPlS1JWB0js"},"name":"Mr Daniel Ian Stuart","name_elements":{"forename":"Daniel","middle_name":"Ian","surname":"Stuart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-27"}}
{"company_number":"11649924","data":{"address":{"address_line_1":"Downs Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 8TW","premises":"48","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9efe7254fe2bd070e0048ab9b9f5bc729a2a8aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11649924/persons-with-significant-control/individual/Qvyi1lhaZPXxWUsm91HX54SPBpo"},"name":"Ms Phoebe Rebecca Smith","name_elements":{"forename":"Phoebe","middle_name":"Rebecca","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649924","data":{"address":{"address_line_1":"Downs Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 8TW","premises":"48","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"84ef405d20dfb230d448352c2a7f716c128c544b","kind":"individual-person-with-significant-control","links":{"self":"/company/11649924/persons-with-significant-control/individual/KRdpWLLsrULfxt4Xvs01ZIjHv_k"},"name":"Mr Daniel Neilson","name_elements":{"forename":"Daniel","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649924","data":{"address":{"address_line_1":"Downs Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 8TW","premises":"48","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"7f78f61b266c0a3a24578d41a7a30fdd22017e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11649924/persons-with-significant-control/individual/R8hB_25X35HOQ3fBLai_y84KH8U"},"name":"Mr John Paul Summerton","name_elements":{"forename":"John","middle_name":"Paul","surname":"Summerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11334835","data":{"address":{"address_line_1":"146-148 Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"283c59ebc167464a24cbeca83b20f8028ba87153","kind":"individual-person-with-significant-control","links":{"self":"/company/11334835/persons-with-significant-control/individual/fJerNS4dIPLZRYKtRGSoZ-iSvYg"},"name":"Ms Eriza Parungao","name_elements":{"forename":"Eriza","surname":"Parungao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11650295","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0SW","premises":"184 Avenue Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"47adac27d30ca415c9199c69d30c7b1634569c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11650295/persons-with-significant-control/individual/7QV1uu0ug06Jp7STmhzudpoPig0"},"name":"Mr Graham Jackett","name_elements":{"forename":"Graham","surname":"Jackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650295","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0SW","premises":"184 Avenue Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f021743a1dbd1748de8c258d4007c6c7846bb0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11650295/persons-with-significant-control/individual/RKKhvyVjKOK4FQoJWtZvIWzXDGk"},"name":"Mrs Josephine Jackett","name_elements":{"forename":"Josephine","surname":"Jackett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650324","data":{"address":{"address_line_1":"15 High Spring Gardens Lane","country":"England","locality":"Keighley","postal_code":"BD20 6JT","premises":"East Bank","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"be3373ec130d1feb91741f3a78d6147812fca8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11650324/persons-with-significant-control/individual/wsJcQzdjJrMITy7pliV25kIC9Ss"},"name":"Mr Jace Nair","name_elements":{"forename":"Jace","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650324","data":{"address":{"address_line_1":"15 High Spring Gardens Lane","country":"England","locality":"Keighley","postal_code":"BD20 6JT","premises":"East Bank","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"514c064a3cfc8400af8ad9b5df210d03e4596528","kind":"individual-person-with-significant-control","links":{"self":"/company/11650324/persons-with-significant-control/individual/mMJr6ZNaneSLylBx9yBxe8DiTpk"},"name":"Mrs Alyssia Nair","name_elements":{"forename":"Alyssia","surname":"Nair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11334804","data":{"address":{"address_line_1":"146/148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1989},"etag":"a5416d06e72fa68083786d9d2ce23d49c9f7adfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11334804/persons-with-significant-control/individual/gsoAACpfXMt7S6h5mVxi_vDMtag"},"name":"Ms Jonnalyn Abuque","name_elements":{"forename":"Jonnalyn","surname":"Abuque","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-22"}}
{"company_number":"11650344","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"361d6fc1cbcff6215ab817cbfd2a2c1a0feb1115","kind":"individual-person-with-significant-control","links":{"self":"/company/11650344/persons-with-significant-control/individual/eutRCdV6_0cwoJ8QyL0OzoHFFbM"},"name":"Mr Abdul Saeed","name_elements":{"forename":"Abdul","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"08770164","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5754aa97f238d66cfefa2b35deb54f5c2d9eff92","kind":"individual-person-with-significant-control","links":{"self":"/company/08770164/persons-with-significant-control/individual/y-WIunfeV6XtRG4XZoS_5dRLa7I"},"name":"Jeremy Alistair Lynch","name_elements":{"forename":"Jeremy","middle_name":"Alistair","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650794","data":{"address":{"address_line_1":"12 High Street","country":"United Kingdom","locality":"Stanhope","postal_code":"DL13 2UR","premises":"Barrington House","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7a90e995f17f307b1a699ab486ee7b677896fbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650794/persons-with-significant-control/individual/d32YPQOLRVAkuYl70BU3Nj_0It0"},"name":"Mr Mark Edward Hanson","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650795","data":{"address":{"address_line_1":"228 Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 6JT","premises":"Hayles Bridge Offices","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"30eec647e8d1088cca6d00b619bc0bb2fbf942fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11650795/persons-with-significant-control/individual/HxfzrZJWCHJ5TFbn812ZkevHlWQ"},"name":"Ms Brinde Shar Dean Collins","name_elements":{"forename":"Brinde","middle_name":"Shar Dean","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650795","data":{"address":{"address_line_1":"228 Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 6JT","premises":"Hayles Bridge Offices","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"dbb43cd8542e92e815f1d6baf8ab9ff1a8ec5321","kind":"individual-person-with-significant-control","links":{"self":"/company/11650795/persons-with-significant-control/individual/fH6rNac5pTizGhO50YwGXscOgCs"},"name":"Mr Simon Trevithick Collins","name_elements":{"forename":"Simon","middle_name":"Trevithick","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650824","data":{"address":{"address_line_1":"Dso","country":"United Arab Emirates","locality":"Dubai","postal_code":"90137","premises":"The Narcissus","region":"Dubay"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1980},"etag":"74bc09aeb6c68ad0c6c9fc1584fe5be6a8f1dcea","kind":"individual-person-with-significant-control","links":{"self":"/company/11650824/persons-with-significant-control/individual/EDBRDK-YInvTeBUTGphDxBA_w2g"},"name":"Mr Ahmed Radhwan Al Bayouk","name_elements":{"forename":"Ahmed","middle_name":"Radhwan","surname":"Al Bayouk","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-10-30"}}
{"company_number":"06399615","data":{"address":{"address_line_1":"Lutyens Close","address_line_2":"Lychpit","country":"England","locality":"Basingstoke","postal_code":"RG24 8AG","premises":"The Manor House"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1959},"etag":"6ab434fd4882c77cb9eaaef6a2de16c19d33f5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06399615/persons-with-significant-control/individual/x1PzlE5vAXruCNPVGAx5pIWFfU0"},"name":"Dr Gareth Haig Hayton","name_elements":{"forename":"Gareth","middle_name":"Haig","surname":"Hayton","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11651025","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"ea79e43604a366510cf6881d183a1fa8485a6dde","kind":"individual-person-with-significant-control","links":{"self":"/company/11651025/persons-with-significant-control/individual/jnB9mYD86DAbItKuSfvv5hnmUKU"},"name":"Mr Matthew Forde","name_elements":{"forename":"Matthew","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651714","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8RX","premises":"25 Margaret Street London"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"6f99942f26e08b4cc0e280046b6b11e3a17ae825","kind":"individual-person-with-significant-control","links":{"self":"/company/11651714/persons-with-significant-control/individual/XguEPvvwG19Caa9RPOtJijnu7Zc"},"name":"Mr Camran Naseri","name_elements":{"forename":"Camran","surname":"Naseri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651715","data":{"address":{"address_line_1":"132a Bournemouth Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"Northover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"1ec94c2cff7c99390db4e93aee8cd1803a9f6a51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651715/persons-with-significant-control/individual/tPAD8RbfRPXHNRgqucXx8FX7Ij0"},"name":"Mr Mark Ian Cooper","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651724","data":{"address":{"address_line_1":"Mullins Place","country":"United Kingdom","locality":"London","postal_code":"SW4 8EU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"cdef59a41a7bc3e62032943048d593425b651bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11651724/persons-with-significant-control/individual/ee2Fg_ykqe6OMgFaw8w2x6jBnPU"},"name":"Dr Alex Hatch","name_elements":{"forename":"Alex","surname":"Hatch","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651764","data":{"address":{"address_line_1":"2 Sutton Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8AR","premises":"Meadow Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"985ae1bfc255450870e8691b4aa11c2d3bb59cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651764/persons-with-significant-control/individual/mlEZKjJ_5C3RyrSjahB3M2vpObo"},"name":"Mr Amarjit Singh Bhachu","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651765","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM1 1TE","premises":"1-2 Floors, 138 South Street"},"ceased_on":"2021-11-25","etag":"507109793866f10abc9f8f8bfff6030ff06e878c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England","registration_number":"10535583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11651765/persons-with-significant-control/corporate-entity/-dRxtJg7WM_dMdLCqEMAORzg_Yc"},"name":"Raa Brockley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10680514","data":{"address":{"address_line_1":"Manor Gardens","address_line_2":"Locking","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8DG","premises":"Coach House Inn"},"ceased_on":"2020-03-06","etag":"882484ac11dc1979f8d81885d5f37cfea063e98a","identification":{"legal_authority":"British Law","legal_form":"Government Departments"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10680514/persons-with-significant-control/legal-person/Q3H2USySEugI2__vQCugJIllE3k"},"name":"Mark Andrew Romans","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-30"}}
{"company_number":"11652515","data":{"address":{"address_line_1":"Front Street","locality":"Chester Le Street","postal_code":"DH3 3QY","premises":"Office 1 First Floor","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"13c46e84d3394e620a55db7982b385f429830413","kind":"individual-person-with-significant-control","links":{"self":"/company/11652515/persons-with-significant-control/individual/V7pDDX0CbFwvwY7TlYWjhgaGncE"},"name":"Ms Amy Yeung","name_elements":{"forename":"Amy","surname":"Yeung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652515","data":{"address":{"address_line_1":"Stamfordham Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 5HB","premises":"413a"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9d9303158f0139e90645350cb4a00f4dbf7ff65f","kind":"individual-person-with-significant-control","links":{"self":"/company/11652515/persons-with-significant-control/individual/IhJYJspa7A3nzhmByYa7Z5gljcA"},"name":"Mr Sheraz Awan","name_elements":{"forename":"Sheraz","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653194","data":{"address":{"address_line_1":"Estelle House","address_line_2":"30 Pickwick Mews","country":"United Kingdom","locality":"London","postal_code":"N18 1QR","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"47d9c7646d8e2d9cbe0f210d4a37df3b5f6a2e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11653194/persons-with-significant-control/individual/6xVpXhEiwRo1ysCq0AhQhjPwMfA"},"name":"Mr Mohamed Ahouddar","name_elements":{"forename":"Mohamed","surname":"Ahouddar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653195","data":{"address":{"address_line_1":"Gants Hill Crescent","country":"United Kingdom","locality":"London","postal_code":"IG2 6TT","premises":"94"},"ceased_on":"2019-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0102ef94e108454c2d62aa426a6ae09021684e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11653195/persons-with-significant-control/individual/3V-k5Lgs0oA88YdTcEaDzc50dOg"},"name":"Mr Md Imam Hossain","name_elements":{"forename":"Md","middle_name":"Imam","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653214","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stockport","postal_code":"SK2 7AX","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"9fd023f1d365a15e16f66f2972fa03ceef37820a","kind":"individual-person-with-significant-control","links":{"self":"/company/11653214/persons-with-significant-control/individual/mR2Lt-CvFeEexNTPSGgTubU0O2I"},"name":"Mr Simon William Edward Charles","name_elements":{"forename":"Simon","middle_name":"William Edward","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653214","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stockport","postal_code":"SK2 7AX","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"3656a1fecf124b04f65e95e048ca5d7439fc6f37","kind":"individual-person-with-significant-control","links":{"self":"/company/11653214/persons-with-significant-control/individual/Ym2un2FW1bpfc2o8dzsBkBHd9Os"},"name":"Miss Katie Elizabeth Charles","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Charles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10476025","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southborough","postal_code":"TN4 0PJ","premises":"150","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1384587a85f023e7c3692bda0009484e82feb4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10476025/persons-with-significant-control/individual/Z68q7hyo4pFW9U9q137wZ1REJek"},"name":"Mr Dominic Charles Bowen","name_elements":{"forename":"Dominic","middle_name":"Charles","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-14"}}
{"company_number":"11653925","data":{"address":{"address_line_1":"Hereford Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6SZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4826a64d9ea6d3aa84c922370950b0cc0bbbde6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11653925/persons-with-significant-control/individual/HgFeEZaw0Ou2FSnyTjzG_EzVP6Y"},"name":"Mr Domenico Nuara","name_elements":{"forename":"Domenico","surname":"Nuara","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11653934","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH13 5BP","premises":"18 Gorings Mead","region":"West Sussex"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"88699ca6915bc09963bc75a1886ff6b401fc5db5","kind":"individual-person-with-significant-control","links":{"self":"/company/11653934/persons-with-significant-control/individual/x7pn0-S2UGFClYR18DAmXckmkLY"},"name":"Mrs Jeanette Margaret Walsh","name_elements":{"forename":"Jeanette","middle_name":"Margaret","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"08656105","data":{"address":{"address_line_1":"Arnulfstrasse","country":"Germany","locality":"Munich","premises":"19"},"etag":"0da3031bcf24e761d42b56340f95446d51680a61","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Limited Company","place_registered":"Munich","registration_number":"De000a2nb650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08656105/persons-with-significant-control/corporate-entity/rv4Jfdct5i9rkbnh-iN92nDU0_Y"},"name":"Mutares Se \u0026 Co. Kgaa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11653965","data":{"address":{"address_line_1":"36 Albemarle Street","country":"England","locality":"Mayfair, London","postal_code":"W1S 4JE","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"9fba79e3b221636eafb379a9423ef59dd36394cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11653965/persons-with-significant-control/individual/YBLh5u7ZyPbduSxgqq4FT4vsiJs"},"name":"Mr Adam David Gale","name_elements":{"forename":"Adam","middle_name":"David","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11654685","data":{"address":{"address_line_1":"Alston Road","country":"United Kingdom","locality":"London","postal_code":"N18 2LB","premises":"12"},"ceased_on":"2020-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9362b507394d313a89291b8130ed6f85ce0146c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11654685/persons-with-significant-control/individual/RCH6cHWC6O8TohG5SRw2cBJxTpA"},"name":"Mr Neno Georgiev Nyagolov","name_elements":{"forename":"Neno","middle_name":"Georgiev","surname":"Nyagolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11177624","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9HY","premises":"77-79","region":"Surrey"},"etag":"9a1fff2d6f40d430ee77a6875953f0b96bf78d44","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"08307936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11177624/persons-with-significant-control/corporate-entity/oB3zFsJgGOz-q2T0X7Eo2FdxUI0"},"name":"Searchfield Developments Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11654704","data":{"address":{"address_line_1":"Froghall Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2NW","premises":"3 Doolittle Yard"},"etag":"dbeaaf793454dbbf28fdd725f685f3576c2062ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09672716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11654704/persons-with-significant-control/corporate-entity/I7aFWfjI2zMP-p8XJjqOXzY9xLg"},"name":"2b Heard Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"07419604","data":{"address":{"address_line_1":"Grenfell Road","locality":"Mitcham","postal_code":"CR4 2BY","premises":"26a","region":"Surrey"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ca39510b86b28bd05e86992cc457a6e284f01c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07419604/persons-with-significant-control/individual/ShC8wRDsaXsRbRzHB8SIf6N7wWY"},"name":"Mr Joseph William Poynter","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Poynter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"NI656805","data":{"address":{"address_line_1":"37a Upper Dunmurry Lane, Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0AA","premises":"Unit B16 Clara House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2b9a98b165665187888d0ed49655b4501ef9d581","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656805/persons-with-significant-control/individual/rzvYLh05Ydez5w-DAi2J2g4iS_Y"},"name":"Mr Dilip Kumar","name_elements":{"forename":"Dilip","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"09304035","data":{"address":{"address_line_1":"Weir Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8UG","premises":"28"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"b3cc6b484035c7af0d750891f4cb3d4fe8c1f3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09304035/persons-with-significant-control/individual/29hhgVqegmMJ-GOC9CYLQ09nDFo"},"name":"Mr Anthony Marsh","name_elements":{"forename":"Anthony","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"09743235","data":{"address":{"address_line_1":"Trueman Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2HJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"b0667c4390bcb7ade7295daf7045f4fec0675dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09743235/persons-with-significant-control/individual/mw3TzaAe-tZzET3DBF9Xi50nRVY"},"name":"Mr Jason Vincent Joiner","name_elements":{"forename":"Jason","middle_name":"Vincent","surname":"Joiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11655385","data":{"address":{"address_line_1":"Northfields Prospect","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"15"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"9a801c16d730bfdd1dfe68371c094996280b953e","kind":"individual-person-with-significant-control","links":{"self":"/company/11655385/persons-with-significant-control/individual/UoimhU1EoMWr19ChaXQOOCma_MA"},"name":"Ernestino Franz","name_elements":{"forename":"Ernestino","surname":"Franz"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"12271613","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"aba63f03cb5dad31097666f74525f6dc3982201c","kind":"individual-person-with-significant-control","links":{"self":"/company/12271613/persons-with-significant-control/individual/G7GsJi_22cUSg6E-6zOaVBeNhSU"},"name":"Nabil Kassim","name_elements":{"forename":"Nabil","surname":"Kassim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271672","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"987bb1c9c3faffb425b866265dfc1c609db39d20","kind":"individual-person-with-significant-control","links":{"self":"/company/12271672/persons-with-significant-control/individual/NXOXgGbLEV-bpzlxzcCB5GMlIjM"},"name":"Mr Terry Nemo","name_elements":{"forename":"Terry","surname":"Nemo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271683","data":{"address":{"address_line_1":"9 Eldon Park","country":"England","locality":"London","postal_code":"SE25 4JQ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"6042ff395a7bcc51354a1aa5f7e403d82a30b8f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271683/persons-with-significant-control/individual/Hbfr-UsSCLo_MSFkmxujbs4-DJI"},"name":"Theo Ampah","name_elements":{"forename":"Theo","surname":"Ampah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272612","data":{"address":{"address_line_1":"Coronation Avenue","country":"United Kingdom","locality":"East Tilbury","postal_code":"RM18 8SW","premises":"92 Ashlands Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"76705b92a81a0fe6d7cb68a8931d27ca571845b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12272612/persons-with-significant-control/individual/s3rNq24oVjdozLjwp2qp_Aoho2E"},"name":"Mr Nathan Caskey","name_elements":{"forename":"Nathan","surname":"Caskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"12272633","data":{"address":{"address_line_1":"Allison Avenue","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9BS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c3cce719bc90e3bfb8866e21523bb87934a2af9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12272633/persons-with-significant-control/individual/VvqQSvhT9Imh1NYgzptng5K0nRE"},"name":"Mr Robert Andrew Ebbutt","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Ebbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"10435892","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c4cb3b3c6f50d36153e300c75ba0e70bd7ce02c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10435892/persons-with-significant-control/individual/qmB_fkG9AYZR_pmMA5qqLzIpa64"},"name":"Mr Paul Field","name_elements":{"forename":"Paul","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-22"}}
{"company_number":"12272642","data":{"address":{"address_line_1":"Aston Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7HN","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e846dc61fc3b1a77278e33d648d80ff382453a21","kind":"individual-person-with-significant-control","links":{"self":"/company/12272642/persons-with-significant-control/individual/3Rd2TN4497gjZS1FRp2GMlEqGq8"},"name":"Mr Ghulam Rabbani Ahmadzai","name_elements":{"forename":"Ghulam","middle_name":"Rabbani","surname":"Ahmadzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272653","data":{"address":{"address_line_1":"New Quebec Street","country":"England","locality":"London","postal_code":"W1H 7RH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"14ab22e5511c422d187a29aa9a2eade0f328df22","kind":"individual-person-with-significant-control","links":{"self":"/company/12272653/persons-with-significant-control/individual/JHr_WA5QDITgKyFT945Ln8T5eCQ"},"name":"Mr William Alexander Lloyd George","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Lloyd George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272653","data":{"address":{"address_line_1":"New Quebec Street","country":"England","locality":"London","postal_code":"W1H 7RH","premises":"7"},"country_of_residence":"Ethiopia","date_of_birth":{"month":4,"year":1985},"etag":"38b20d9610857af1d0d426038dcc4c753f9bae39","kind":"individual-person-with-significant-control","links":{"self":"/company/12272653/persons-with-significant-control/individual/-nAsSM720ItfMgGzQC7AN2l-J3k"},"name":"Mr Yoftahe Melaku Yohannes","name_elements":{"forename":"Yoftahe","middle_name":"Melaku","surname":"Yohannes","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"08257822","data":{"address":{"address_line_1":"Stow Hill","country":"Wales","locality":"Newport","postal_code":"NP20 1JH","premises":"33 Stow Hill"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"dd58789c82b7fc8005ae7f3dbaaafdf0bcd6cf28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08257822/persons-with-significant-control/individual/x1jspvYnDzCxm2wbprX8lZC4PvE"},"name":"Mr Paul James Morris","name_elements":{"forename":"Paul","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12273533","data":{"address":{"address_line_1":"Long Beam Road","country":"England","locality":"Sandbach","postal_code":"CW11 1TS","premises":"6","region":"Cheshire"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"00921fa6cc7887a1a0819f288a2ff4ccd6dae881","kind":"individual-person-with-significant-control","links":{"self":"/company/12273533/persons-with-significant-control/individual/Ll78Ge1DJBtsu3_a9w_x1nDv-pk"},"name":"Mr Paul Michael Latham","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273543","data":{"address":{"country":"United Kingdom","locality":"Wells","postal_code":"BA5 2LA","premises":"One New Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"90a062b1c3031d676487140eef8d63c55afc2bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12273543/persons-with-significant-control/individual/dnRmpoMo4FbAP3GKn-zq5hW7d5s"},"name":"Mr Edward Charles Holdsworth Hunt","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Holdsworth Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273543","data":{"address":{"country":"United Kingdom","locality":"Wells","postal_code":"BA5 2LA","premises":"One New Street","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"733f35d09186351fbcca1201f2b9be7276918d22","kind":"individual-person-with-significant-control","links":{"self":"/company/12273543/persons-with-significant-control/individual/Bw_1ku2ZPV_BPBObQ2XevKT9_Pk"},"name":"Mr Valentine Thomas Warner","name_elements":{"forename":"Valentine","middle_name":"Thomas","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"08606643","data":{"address":{"address_line_1":"Beancroft Road","country":"United Kingdom","locality":"Marston Moretaine","postal_code":"MK43 0QE","premises":"Beancroft Farm","region":"Bedfordshire"},"etag":"98c7cae3925983dffc4ae4529c02bc9b1a9a75a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"06526121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08606643/persons-with-significant-control/corporate-entity/UyMnFGtHW3dBDYdKyKAlwof-jZs"},"name":"A C Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"12274192","data":{"address":{"address_line_1":"Gellideg Heights","country":"United Kingdom","locality":"Maesycwmmer","postal_code":"CF82 7RL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"c374c5dcbb8bc4abdd84a999bb78eb7b0744c2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12274192/persons-with-significant-control/individual/R9PYLlSr1sGON-WCL3EchHETdKw"},"name":"Mr Morgan Pace","name_elements":{"forename":"Morgan","surname":"Pace","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13357426","data":{"address":{"address_line_1":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7a78aa58fb42748aa4091a6bd1b02ea92f4ed7ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357426/persons-with-significant-control/individual/Er0L98sXiPKCejoYf1-YpdiaCyA"},"name":"Mr Pieter Erik Sartain","name_elements":{"forename":"Pieter","middle_name":"Erik","surname":"Sartain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357426","data":{"address":{"address_line_1":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ffa6b78aef064e31e30e04dccaba156ee3b32f63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357426/persons-with-significant-control/individual/TJuXqJd1TpmmtU1gOLSnW53oHbY"},"name":"Mr Stephen Barrett","name_elements":{"forename":"Stephen","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12274192","data":{"address":{"address_line_1":"Upper Boat Trading Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5BP","premises":"Unit F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"6077c18593b60ba346f8d8b0fdbdd95b2efb4a39","kind":"individual-person-with-significant-control","links":{"self":"/company/12274192/persons-with-significant-control/individual/9qkdkoSrBKeCpIImjyyNTPAvM1M"},"name":"Miss Simone Lawrence","name_elements":{"forename":"Simone","surname":"Lawrence","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12276202","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0HA","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"911c181e6b5c6bbfb06530afe10835296139d39d","kind":"individual-person-with-significant-control","links":{"self":"/company/12276202/persons-with-significant-control/individual/VaZlaWSq_-yNyO12Hr6I33wUIPw"},"name":"Mr Serge Mubulayi Mubulayi","name_elements":{"forename":"Serge","middle_name":"Mubulayi","surname":"Mubulayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13357427","data":{"address":{"address_line_1":"Ouled Alla Ben Rahhou Dkhissa","country":"Morocco","locality":"Meknes","postal_code":"50000","premises":"Douar"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1989},"etag":"0415c6947abaf12ed7be379b0b5652617418a16e","kind":"individual-person-with-significant-control","links":{"self":"/company/13357427/persons-with-significant-control/individual/VZmq2Oh0Ozj0wN2YA_8RpNP_e7Q"},"name":"Mr Aboubekre Elkhou","name_elements":{"forename":"Aboubekre","surname":"Elkhou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12276243","data":{"address":{"address_line_1":"15 High Street","country":"England","locality":"Redbourn","postal_code":"AL3 7LE","premises":"Mercer House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"56f099933ab5a5938875a0197b55b4d68daf9946","kind":"individual-person-with-significant-control","links":{"self":"/company/12276243/persons-with-significant-control/individual/jWBlcilTK8z8Ap3gZDg934XhkLI"},"name":"Mrs Sarah Martin-Wood","name_elements":{"forename":"Sarah","surname":"Martin-Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12307433","data":{"address":{"address_line_1":"Hazelbarrow Drive","address_line_2":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6QY","premises":"8"},"ceased_on":"2026-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"98aca7e08cc0aa7bbe799a0d07aa8aa231cfa653","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307433/persons-with-significant-control/individual/bKm7YGdTtPEbTZFHUFUKo78dJGg"},"name":"Mrs Debbie Palmer","name_elements":{"forename":"Debbie","surname":"Palmer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307433","data":{"address":{"address_line_1":"Hazelbarrow Drive","address_line_2":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6QY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a050d0bd2c121d51a3b7c3a8eba63cdb9bc980a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307433/persons-with-significant-control/individual/lSacpoh0k6fKS24RY9LAG02LAw8"},"name":"Mr Carles Lleches Parra","name_elements":{"forename":"Carles","surname":"Lleches Parra","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307442","data":{"address":{"address_line_1":"Overcliffe","country":"England","locality":"Gravesend","postal_code":"DA11 0EF","premises":"Flat 4 12 Overcliff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"940aca4c1b82979518b8731a6192ed5086c6a90c","kind":"individual-person-with-significant-control","links":{"self":"/company/12307442/persons-with-significant-control/individual/6h8obd-C5rHDG6WQxN4QM3r8ZlA"},"name":"Mr Tony Sean Jensen","name_elements":{"forename":"Tony","middle_name":"Sean","surname":"Jensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13357766","data":{"address":{"address_line_1":"Capital Court","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JG","premises":"Unit 46"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"4c4a6e789e13ef7ae305478e229f2505f976e40d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357766/persons-with-significant-control/individual/Y03MdKZRYNrwDSqtahlYTUWatB0"},"name":"Lynda Ann Harding","name_elements":{"forename":"Lynda","middle_name":"Ann","surname":"Harding"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12307752","data":{"address":{"address_line_1":"Kemble Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2DH","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"adf91c251d9fecc4d10b0ec03e77a7a7324bcc1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307752/persons-with-significant-control/individual/CHPb7ea7X4ACOZcR6nAeuB_-jus"},"name":"Mrs Victoria Wareham","name_elements":{"forename":"Victoria","surname":"Wareham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13357767","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW10 9EY","premises":"21 Fawcett Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"41203ba33eab1d356b5891a3cfc236653b53e7c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357767/persons-with-significant-control/individual/CHHN60wXZUlhcRHj28nUWGNXvKY"},"name":"Mr James Edward Bossom","name_elements":{"forename":"James","middle_name":"Edward","surname":"Bossom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12307773","data":{"address":{"address_line_1":"224 Lordens Road","country":"England","locality":"Liverpool","postal_code":"L14 8UD","premises":"224 Lordens Road"},"ceased_on":"2022-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"a820e8b565b9c14aeacc4fb260c2c5a884474c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12307773/persons-with-significant-control/individual/NuguJ1vZFWDAJdw3v6rlpRQghso"},"name":"Mr Ben Samuel Dickson","name_elements":{"forename":"Ben","middle_name":"Samuel","surname":"Dickson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13357767","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW10 9EY","premises":"21 Fawcett Street"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e16c914db97521a57ad1cac2372e6c258b442fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13357767/persons-with-significant-control/individual/FVA80HQiZp-ZCflftbFYHLe66xo"},"name":"Mrs Michele Lorenza Bossom","name_elements":{"forename":"Michele","middle_name":"Lorenza","surname":"Bossom","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12307773","data":{"address":{"address_line_1":"Lordens Road","country":"England","locality":"Liverpool","postal_code":"L14 8UB","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"34ecf3361098a6c688bd7f9257d081006da341aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307773/persons-with-significant-control/individual/xsyQPYlYFbUnOZbjjM-DBgSMZa4"},"name":"Mr Anthony Sullivan","name_elements":{"forename":"Anthony","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308373","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"London","postal_code":"SE16 4NQ","premises":"9, Seaford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9d7b314523cb363d3b2f89a588131f37f0ab9b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308373/persons-with-significant-control/individual/j10gLlb11L2kLBHe6-irc5VLrnU"},"name":"Ms Alison Kay Di Lorenzo","name_elements":{"forename":"Alison","middle_name":"Kay","surname":"Di Lorenzo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13357776","data":{"address":{"address_line_1":"Townsend Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 8TZ","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"430a367671ec8391aa6801f6366dea766a5a5926","kind":"individual-person-with-significant-control","links":{"self":"/company/13357776/persons-with-significant-control/individual/jmC5l9xnj33g2175K6DuRgDMg40"},"name":"Mr David Hodara","name_elements":{"forename":"David","surname":"Hodara","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11844142","data":{"address":{"address_line_1":"Southpark","address_line_2":"Road Estate","country":"England","locality":"Cheadle","postal_code":"SK8 4NT","premises":"170 Kingsway","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2ddf7cb593fc1794f3bbd29fdb9a0d8cf3cd31e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844142/persons-with-significant-control/individual/RK5TkLNvXZpYPHJeSVRwI0yLNTw"},"name":"Mr Shilpan Shah","name_elements":{"forename":"Shilpan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"13357776","data":{"address":{"address_line_1":"Townsend Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 8TZ","premises":"Jubilee House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9867e8c30f59d630d583b13bb7ffa166f4ca096e","kind":"individual-person-with-significant-control","links":{"self":"/company/13357776/persons-with-significant-control/individual/O6AMF9IHQll643rIYFazg6g9bPs"},"name":"Arnaud Touret","name_elements":{"forename":"Arnaud","surname":"Touret"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12308383","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7QH","premises":"48 Malmesbury Road","region":"Cheshire"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"6ed31a2a0a1157127112e2f702b5a30e054072d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12308383/persons-with-significant-control/individual/epnYh_61RYrqWflB-OpChBH7uzA"},"name":"Mr Philip Ramsbottom","name_elements":{"forename":"Philip","surname":"Ramsbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13357777","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"51a Unimix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"117f89548a0bcdd1fc63bd0e77506c54b3dd176e","kind":"individual-person-with-significant-control","links":{"self":"/company/13357777/persons-with-significant-control/individual/I8Fpc7bkLGPN6BwQNYCEkA6g0Po"},"name":"Mr Pawel Cejnog","name_elements":{"forename":"Pawel","surname":"Cejnog","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357777","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"51a Unimix House"},"ceased_on":"2021-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"da351be1b13c28c2e6ad64d6361de774033c8d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13357777/persons-with-significant-control/individual/rpB6y5zhbws2-oQQtdh8Js2lH4M"},"name":"Mr Robert Franas","name_elements":{"forename":"Robert","surname":"Franas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"06907273","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor  Union Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"a3a5021c77dd37c406e409987198b67ac8234a47","kind":"individual-person-with-significant-control","links":{"self":"/company/06907273/persons-with-significant-control/individual/riHe3FFn1xXWhlC04VU-VzzqZB8"},"name":"Mrs Annette Maria King","name_elements":{"forename":"Annette","middle_name":"Maria","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-01"}}
{"company_number":"12308863","data":{"address":{"address_line_1":"Choriner Strasse","country":"Germany","locality":"Berlin","postal_code":"10435","premises":"34"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1983},"etag":"ec308c755aea3210ff9f4cc4f401f0f44aec11c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12308863/persons-with-significant-control/individual/KKxwKHS5_CBlR71S5E1hbTcW6mg"},"name":"Mr Paul Henry Claudius","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Claudius","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"11485667","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1SS","premises":"2 Lords Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"28dab4f75c9377dd228ebe663ac655c080de6440","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485667/persons-with-significant-control/individual/y0AiC1Kqe6BIAtUbdb9zAfKTew0"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12308863","data":{"address":{"address_line_1":"Gartenstrasse 3a","country":"Germany","locality":"Berlin","postal_code":"10115","premises":"3","region":"Berlin"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1983},"etag":"d08be366b487ea97bc8689458f460e3c1443a7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12308863/persons-with-significant-control/individual/6vZVn0JtJjajL-M1m3QN7agJplg"},"name":"Mr Michael Magnus Weber","name_elements":{"forename":"Michael","middle_name":"Magnus","surname":"Weber","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"12308872","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0NF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1fc6d36ebbe0afd1f7f9f56d4858ad42a5724858","kind":"individual-person-with-significant-control","links":{"self":"/company/12308872/persons-with-significant-control/individual/cL5wtcVk-bOff-aksaMdJ4FU5F8"},"name":"Dr Lorenzo Valero Remohi","name_elements":{"forename":"Lorenzo","surname":"Valero Remohi","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13358256","data":{"address":{"address_line_1":"Jbrs Accountants","address_line_2":"13 Walton Vale","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 4RE","premises":"C/O","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6fc8b9ad98dd27c91098f831f68e6de06d6f733a","kind":"individual-person-with-significant-control","links":{"self":"/company/13358256/persons-with-significant-control/individual/tMjlvAgoEIq_L7U6zfuRDWQ4A24"},"name":"Mr Christopher John Rooney","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358257","data":{"address":{"address_line_1":"Ayresome Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4PX","premises":"149 Ayresome Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"afa51981c56975f0ac1128176f2334dd2c63adf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13358257/persons-with-significant-control/individual/DmTvaXgB0L1rSgNt2lAGwvFQp7Q"},"name":"Mr Jamie Steven Smith","name_elements":{"forename":"Jamie","middle_name":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12313022","data":{"address":{"address_line_1":"Lowman Green","locality":"Tiverton","postal_code":"EX16 4LA","premises":"3-4"},"ceased_on":"2024-11-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"9da2bcb7fd79282be14ed7eb55edc17beaf559c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12313022/persons-with-significant-control/individual/tciHmgH9aZp55lEjiRe5my0uzS4"},"name":"Mr Anthony John Richards","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13358257","data":{"address":{"address_line_1":"Ayresome Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4PX","premises":"149 Ayresome Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"104c256a5e093fb9bf72503dae5576ea2dd4da9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13358257/persons-with-significant-control/individual/0PagZQ6SnH9kAdTWh8KQrkJ7Gpo"},"name":"Mr Callum Michael Smith","name_elements":{"forename":"Callum","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"10879256","data":{"address":{"address_line_1":"Boar Lane","country":"England","locality":"Leeds","postal_code":"LS1 5DA","premises":"34"},"etag":"066952269a45077d8375338ecfc2ad573187f352","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13325146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10879256/persons-with-significant-control/corporate-entity/98yjPOXNLTfBuyYLg34MvO2ob5Y"},"name":"Cmgh Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12313022","data":{"address":{"address_line_1":"Lowman Green","locality":"Tiverton","postal_code":"EX16 4LA","premises":"3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"66e44b5776b350f8ae218ff9c947134135a27332","kind":"individual-person-with-significant-control","links":{"self":"/company/12313022/persons-with-significant-control/individual/5ZZ2oWa2oc7yXQogd6gtmcOMOu4"},"name":"Dr Andrew John Timperley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Timperley","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313022","data":{"address":{"address_line_1":"Lowman Green","locality":"Tiverton","postal_code":"EX16 4LA","premises":"3-4","region":"Devon"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9da1da4ae3a6dbfff4750e24214de633befd51a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12313022/persons-with-significant-control/individual/J3LiVweu4WniJeBe94UfLIrS5iU"},"name":"Mrs Heidi Carlyon","name_elements":{"forename":"Heidi","surname":"Carlyon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13290336","data":{"address":{"address_line_1":"Holt Drive","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2EX","premises":"8","region":"Leicestershire"},"etag":"2bd44c2d4e3a60b71db2cf7b3d073128f99f5646","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13260107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13290336/persons-with-significant-control/corporate-entity/imQ3BBqvqjlf5iRAXoJxVAMEQbA"},"name":"Atlas Project Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12313043","data":{"address":{"address_line_1":"4 Copenhagen Place","country":"United Kingdom","locality":"London","postal_code":"E14 7EU","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"bf04e2455433ecc1e403a1ac73fe42036ebe01b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12313043/persons-with-significant-control/individual/e__rhZR5k7Dwe7Z5VYex_0L7X-Y"},"name":"Felix Staicu","name_elements":{"forename":"Felix","surname":"Staicu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313043","data":{"address":{"address_line_1":"1 Stefan Augustin Doinas","address_line_2":"2nd Floor Ap.13","country":"Romania","locality":"Cluj Napoca","premises":"Ap. 13"},"country_of_residence":"Romania","date_of_birth":{"month":12,"year":1988},"etag":"a8320ddf6e94d9d1075da850b2ea822d72dd5e63","kind":"individual-person-with-significant-control","links":{"self":"/company/12313043/persons-with-significant-control/individual/AfLtY3F4m05NqJQxz-CkQFXqzZ8"},"name":"Radu Cristian Benga","name_elements":{"forename":"Radu","middle_name":"Cristian","surname":"Benga"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13358626","data":{"address":{"address_line_1":"Long Street","address_line_2":"Croscombe","country":"England","locality":"Wells","postal_code":"BA5 3QQ","premises":"Cliff View House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"dc8636e984d4b8c9b4aaf0b81789376adf371992","kind":"individual-person-with-significant-control","links":{"self":"/company/13358626/persons-with-significant-control/individual/Z63PoeG42bzBbCb7zkjsdy5ThrE"},"name":"Mr Michael Janes Shepherd","name_elements":{"forename":"Michael","middle_name":"Janes","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12313043","data":{"address":{"address_line_1":"73-01, 41st Ave","address_line_2":"Woodside","country":"United States","locality":"New York","premises":"73-01"},"ceased_on":"2022-02-01","country_of_residence":"United States","date_of_birth":{"month":3,"year":1989},"etag":"e42f69ed469dc0c3258c1a7dd2ef0d410a46b096","kind":"individual-person-with-significant-control","links":{"self":"/company/12313043/persons-with-significant-control/individual/yj2szbjjyQw5cmvibMRCqQg-M4w"},"name":"Mihai Claudiu Barloiu","name_elements":{"forename":"Mihai","middle_name":"Claudiu","surname":"Barloiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"05040143","data":{"address":{"address_line_1":"Brook's Mews","country":"England","locality":"London","postal_code":"W1K 4DG","premises":"14"},"etag":"7421712cc993a7141d17372189f5bc0b217163c4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"11935886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05040143/persons-with-significant-control/corporate-entity/JIn6egPffyE3mNMe9xq5tKQ9M1I"},"name":"Sponge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"13358626","data":{"address":{"address_line_1":"Long Street","address_line_2":"Croscombe","country":"England","locality":"Wells","postal_code":"BA5 3QQ","premises":"Cliff View House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"46ba58d229b7598468abb05ad86f78563b46ce42","kind":"individual-person-with-significant-control","links":{"self":"/company/13358626/persons-with-significant-control/individual/awphcp10SVj2Ua3EizAsSefwCl8"},"name":"Mrs Rysha Teodora Burke","name_elements":{"forename":"Rysha","middle_name":"Teodora","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11753062","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7NB","premises":"345"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"71742a02a6278523dffa786e9ae0a9db6d271dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11753062/persons-with-significant-control/individual/jcwtIzR2MqiJ6gW8IW7O8lpHafU"},"name":"Mr Mohammad Saad Omar Abdullatif","name_elements":{"forename":"Mohammad","middle_name":"Saad Omar","surname":"Abdullatif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-06"}}
{"company_number":"13358627","data":{"address":{"address_line_1":"1 York Mews","country":"England","locality":"Ilford","postal_code":"IG1 3AE","premises":"Suite 1","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"859e35574fbd6b309948eb0f234eeb748f7bdbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13358627/persons-with-significant-control/individual/EPkdqOOUurD5x7CgQnrl6FOxbWY"},"name":"Mr Muhammad Ilyas Mubarik","name_elements":{"forename":"Muhammad","middle_name":"Ilyas","surname":"Mubarik","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"10174413","data":{"address":{"address_line_1":"Civic Centre Drive","country":"United States","locality":"Beverly Hills","premises":"9348","region":"California 90210"},"etag":"62d41d45abfe1a0c2f1cecb8a94408eb584c20c1","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware, Usa","legal_form":"Publicly Traded Corporation","place_registered":"Division Of Corporations","registration_number":"Delaware File Number 4009151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10174413/persons-with-significant-control/corporate-entity/1CiJkfRCWL3X0hy2vBSBylPpIx0"},"name":"Live Nation Entertainment, Inc.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-19"}}
{"company_number":"08698613","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4BD","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d9ed9ad75ee646858122501dc30ea248d36d07e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08698613/persons-with-significant-control/individual/pdCs1mXdW_3Bo_zD31sjgM3MSTg"},"name":"Mr Satpal Singh","name_elements":{"forename":"Satpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-20"}}
{"company_number":"13358986","data":{"address":{"address_line_1":"Candy Street","country":"England","locality":"London","postal_code":"E3 2LW","premises":"85"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"00e986f7a4d24d0edf4622b007c4a2c900de5428","kind":"individual-person-with-significant-control","links":{"self":"/company/13358986/persons-with-significant-control/individual/1vILn75sOPxXz5h-jpO68MiFSoY"},"name":"Mr Mohammad Sha Jalal","name_elements":{"forename":"Mohammad","middle_name":"Sha","surname":"Jalal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12315563","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":2001},"etag":"ecf0242cfe0d6f540db4347ce73610572fed5393","kind":"individual-person-with-significant-control","links":{"self":"/company/12315563/persons-with-significant-control/individual/gyKrWy8VJjEjejmx9O9pOeAyyVc"},"name":"Mr Mehdi Latreche","name_elements":{"forename":"Mehdi","surname":"Latreche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13358986","data":{"address":{"address_line_1":"Raven Row, Unit-4, 1st Floor","country":"England","locality":"London","postal_code":"E1 2EG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"68da0d54faa3df0555222b318e68e2a5f2cfab3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358986/persons-with-significant-control/individual/iUaeR5kZFOSmLFTO9WzvJc_cDgQ"},"name":"Mr Mohammad Mazharul Islam Bhayan","name_elements":{"forename":"Mohammad","middle_name":"Mazharul Islam","surname":"Bhayan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"02663112","data":{"address":{"address_line_1":"Stevens Lane","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TQ","premises":"45a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2f19da34ce4afa3eaaeb1a14a8f955ccb8ba7f09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02663112/persons-with-significant-control/individual/QRRncxXikvMEK73wcppSF4cF8hw"},"name":"Mrs Jin Li","name_elements":{"forename":"Jin","surname":"Li","title":"Mrs"},"nationality":"Chinese,British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"12296313","data":{"address":{"address_line_1":"Rye Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2HB","premises":"1 Cedar Court","region":"Hertfordshire"},"ceased_on":"2020-06-30","etag":"dafbac8d53e3684f1d717ef2695a4169dfbf224f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12296313/persons-with-significant-control/corporate-entity/Gy6c6ytth-0doE_VYGWOQXe8XdI"},"name":"Chestfields (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-10"}}
{"company_number":"13358987","data":{"address":{"address_line_1":"Whitchurch Road","country":"England","locality":"Romford","postal_code":"RM3 9EU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4aad704922d3606c1cc2ba4c1707af47d2f605c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358987/persons-with-significant-control/individual/56TCpfYQp0EjVjXAAcFJF2Cii8U"},"name":"Mrs Sanchia Alasia","name_elements":{"forename":"Sanchia","surname":"Alasia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13358987","data":{"address":{"address_line_1":"Whitchurch Road","country":"England","locality":"Romford","postal_code":"RM3 9EU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4145d1f8c4dd7bdc896be9fff1f68148bdbafe45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358987/persons-with-significant-control/individual/3j6yA85sQZMJoA93jv9xokdFYgA"},"name":"Mr Ibinabo Victor Alasia","name_elements":{"forename":"Ibinabo","middle_name":"Victor","surname":"Alasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12317042","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"971f075adfcead9a504526d82ec36f9b003df91c","kind":"individual-person-with-significant-control","links":{"self":"/company/12317042/persons-with-significant-control/individual/veOZEEjoQjwsatsGpEmZWNUZxk8"},"name":"Cyril Julien Rebetez","name_elements":{"forename":"Cyril","middle_name":"Julien","surname":"Rebetez"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13359636","data":{"address":{"address_line_1":"Keyham Lane West","country":"England","locality":"Leicester","postal_code":"LE5 1RT","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3d06f6dfd871a0b1f4630d5f06791bcb2ae9d542","kind":"individual-person-with-significant-control","links":{"self":"/company/13359636/persons-with-significant-control/individual/mFuttbZD_hcH93dCzdTW22yRmIc"},"name":"Mr Milton Tazvishaya Remigio","name_elements":{"forename":"Milton","middle_name":"Tazvishaya","surname":"Remigio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359637","data":{"address":{"address_line_1":"Sialkot","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"Kotli Loharan"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"248d7a25bb764ca525c14b44a5ce8c7f827af012","kind":"individual-person-with-significant-control","links":{"self":"/company/13359637/persons-with-significant-control/individual/3Y_Q2S_DXPQki8P4CFQBs-Bos3E"},"name":"Waqar Ahmed","name_elements":{"forename":"Waqar","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12317043","data":{"address":{"address_line_1":"Hamlet Court Rd","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LP","premises":"114","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"71dd1c09877b0d3c9784113cdca6e43dea4da174","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317043/persons-with-significant-control/individual/8Nci9NaFRhYKht-bXTfnQAIx_8E"},"name":"Ms Angel Ngo","name_elements":{"forename":"Angel","surname":"Ngo","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317053","data":{"address":{"address_line_1":"Budbrooke Industrial Estate","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5WQ","premises":"2 Lammas Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a161a2df654d164dff31d6977b7d8e59aa4528c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317053/persons-with-significant-control/individual/fpziuTJUp-gb9FnXnkHWEe9adZc"},"name":"Mrs Amy Louise Taylor","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317072","data":{"address":{"address_line_1":"Sunland Avenue","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 8LP","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5461b76808e2309ac0c331a14da3974eddb1bb40","kind":"individual-person-with-significant-control","links":{"self":"/company/12317072/persons-with-significant-control/individual/zrA2srcnOykaps6eSNvRFNI4CLQ"},"name":"Mr Yong Wang","name_elements":{"forename":"Yong","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"OC436976","data":{"address":{"address_line_1":"Cattawade","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 1RG","premises":"Toad Hall Cattawade Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"85c8ef95047e55f0e26f9d54f3cd08e24363d885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436976/persons-with-significant-control/individual/HaH5gKuU6ZVSTY0E2hRhOAp4wBM"},"name":"Mr James Alexander Viventi","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Viventi","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-22"}}
{"company_number":"13359646","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Angarrack","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 5JE","premises":"16","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"53ed54b66d0bf1c94a25505d3e8f72e741e42e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359646/persons-with-significant-control/individual/wBjuJq2OY-DU5ZSz5az1OLe_DXU"},"name":"Mr Jonathan Christopher Barnicoat","name_elements":{"forename":"Jonathan","middle_name":"Christopher","surname":"Barnicoat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12317653","data":{"address":{"address_line_1":"Cloonmore Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9LQ","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"2d23085788f4e6109620e2f0ac35279bbb716fda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317653/persons-with-significant-control/individual/jyZIPZRJ_DsfMZ6yHZXbGiwIOhI"},"name":"Mr Quang Nghi Luong","name_elements":{"forename":"Quang","middle_name":"Nghi","surname":"Luong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13359647","data":{"address":{"address_line_1":"Mount Park Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA1 3JP","premises":"High View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3164225f32fca497277c51fb204eed24fde18ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/13359647/persons-with-significant-control/individual/MZe3PAaYxVZeLq6QGt7O085ldTA"},"name":"Mr Shahid Mahmood","name_elements":{"forename":"Shahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12317663","data":{"address":{"address_line_1":"Bracken Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9QS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"48f4929a3c2dc6cd63205ca8a750f5b82a897970","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317663/persons-with-significant-control/individual/mQI964vbBMx_nuLhVV8ivsux0lo"},"name":"Mr. Scott Edward Thompson","name_elements":{"forename":"Scott","middle_name":"Edward","surname":"Thompson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317672","data":{"address":{"address_line_1":"De La Beche Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"c2fcfb1a869c3cdfdacc6bf423579c60ef9528b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317672/persons-with-significant-control/individual/EVsRttfMJw1Qx-cwdJkRIahHVO8"},"name":"Mr Carlos Miguel Barbosa Aguiar","name_elements":{"forename":"Carlos","middle_name":"Miguel Barbosa","surname":"Aguiar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317672","data":{"address":{"address_line_1":"De La Beche Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1973},"etag":"7055822dc1fc3430d61397e0700fd870f0bbac5f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317672/persons-with-significant-control/individual/4Hf2SnscztieycBYtbZXUSnLNiE"},"name":"Mr Idalino Barbosa Da Silva","name_elements":{"forename":"Idalino","surname":"Barbosa Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11663072","data":{"address":{"address_line_1":"Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"107"},"etag":"84b37d35ebc16c34d7fe7a264a2887d41d29658b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11663072/persons-with-significant-control/corporate-entity/RGcRVNCtsNY3dw6nigloBABJG-A"},"name":"Raindog Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"00736096","data":{"address":{"country":"England","locality":"Morecambe","postal_code":"LA4 5BQ","premises":"19 Broadway","region":"Lancashire"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"876f3c94c9af90b08734026a90def919d55ca165","kind":"individual-person-with-significant-control","links":{"self":"/company/00736096/persons-with-significant-control/individual/-oTP-VhiGVYOOrrgPU5D8tvjN-A"},"name":"Mr Paolo Brucciani","name_elements":{"forename":"Paolo","surname":"Brucciani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12317683","data":{"address":{"address_line_1":"Henley Road","address_line_2":"Hurley","country":"England","locality":"Maidenhead","postal_code":"SL6 5PB","premises":"Cherry Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b0894cac558bc76199650441f59a81e57a3435e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12317683/persons-with-significant-control/individual/h5VwYXDAoMkgysUGT7K-39ybed4"},"name":"Mr Lee Kenneth Roy Scowen","name_elements":{"forename":"Lee","middle_name":"Kenneth Roy","surname":"Scowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"10019002","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"Southall","postal_code":"UB2 4JB","premises":"153"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e90910718e6bd25c561650d0c68b2d7e9a7ab5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10019002/persons-with-significant-control/individual/rvLbbkwkqo5NLIb6XVe8FgqVSVs"},"name":"Mrs Ashwinder Kaur Sachdeva","name_elements":{"forename":"Ashwinder","middle_name":"Kaur","surname":"Sachdeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-12"}}
{"company_number":"SC312493","data":{"address":{"address_line_1":"Duffshill Road","country":"United Kingdom","locality":"Portlethen","postal_code":"AB12 4RX","premises":"Bankhead Recycling Centre","region":"Aberdeenshire"},"etag":"7b22397a685cd8bd30fa446eade50334be963110","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc248844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC312493/persons-with-significant-control/corporate-entity/dD7WaJP3K_lCjjpmt9SPpjTTA2s"},"name":"A \u0026 M Smith Recycling Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13359976","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c6b0de6c268fc05590f961bb181749950d3ee41a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359976/persons-with-significant-control/individual/PJZQ8hUHNdeLp3A-RpN2xE66Aws"},"name":"Mrs Chika Kashoro","name_elements":{"forename":"Chika","surname":"Kashoro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359977","data":{"address":{"address_line_1":"Station Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9DY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2301b3798f581eb9a3d01b3df57f570828902ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/13359977/persons-with-significant-control/individual/S4YyAi9est4onpgjWvRko7ohXSM"},"name":"Mr Samuel Reece Watts","name_elements":{"forename":"Samuel","middle_name":"Reece","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"03779073","data":{"address":{"address_line_1":"Mill Hill","locality":"Leeds","postal_code":"LS1 5DQ","premises":"Resolution House 12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"8b484f5bd46a0374a0636780d85b87ece5f4f234","kind":"individual-person-with-significant-control","links":{"self":"/company/03779073/persons-with-significant-control/individual/K16teSyaTlCVp5tXdmg_SdlcU3I"},"name":"Mr David Ian Thorpe","name_elements":{"forename":"David","middle_name":"Ian","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"13428367","data":{"address":{"address_line_1":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4 Keystone House"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"26a7c89385b13b975ee78a85eaa29b67496cd79a","kind":"individual-person-with-significant-control","links":{"self":"/company/13428367/persons-with-significant-control/individual/mboDKTsyejxWFD9TSps65xUd5rU"},"name":"Victoria Nixon","name_elements":{"forename":"Victoria","surname":"Nixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"08776552","data":{"address":{"address_line_1":"Seacourt Road","locality":"Slough","postal_code":"SL3 8EP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"cae101fbad758ab1274d32bc6cafb0547f3490da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08776552/persons-with-significant-control/individual/xGR7qIgXvVo57s-DUgZxlkqVuVU"},"name":"Mrs Madhura Mandar Mirashi","name_elements":{"forename":"Madhura","middle_name":"Mandar","surname":"Mirashi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12318192","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Hounslow","postal_code":"TW5 0TR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1faaceb4447b80efce36ac9e5cd2caa2c0a64903","kind":"individual-person-with-significant-control","links":{"self":"/company/12318192/persons-with-significant-control/individual/N6N0Mc_8s5JHXrLSw653Xfl5UYc"},"name":"Mr Hassan Yousaf Malik","name_elements":{"forename":"Hassan","middle_name":"Yousaf","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13321036","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"9acdbb18c18b51c732e0a5970e3a04d979644120","kind":"individual-person-with-significant-control","links":{"self":"/company/13321036/persons-with-significant-control/individual/awzi6vinD4b-Sdtpf-bgAsq_Rmw"},"name":"Ms Anna Marie Martinez","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Martinez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12318193","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7BZ","premises":"61/63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"b95d9e7f9be3b3933204747a65bcc3cfca9fb064","kind":"individual-person-with-significant-control","links":{"self":"/company/12318193/persons-with-significant-control/individual/vA5iKCOt0o1P3gKCTv28gMGw1fg"},"name":"Mrs Faiza Hizam Hayel Muckbel","name_elements":{"forename":"Faiza","middle_name":"Hizam","surname":"Hayel Muckbel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318193","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7BZ","premises":"61/63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f2275db7fbb1f2a04b3931023e138575388cb241","kind":"individual-person-with-significant-control","links":{"self":"/company/12318193/persons-with-significant-control/individual/WKB7tlYHJI1fTwjy2POfgrhjJ6o"},"name":"Miss Wafa Abdul Rehman Hayel","name_elements":{"forename":"Wafa","middle_name":"Abdul Rehman","surname":"Hayel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318193","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7BZ","premises":"61/63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"bf6d39e8e2514dc03bcf01708491ed9d833efce9","kind":"individual-person-with-significant-control","links":{"self":"/company/12318193/persons-with-significant-control/individual/UzV3_2AIjcBzY7h9nMEUh9tTB5I"},"name":"Miss Marwa Abdul Rehman Hayel","name_elements":{"forename":"Marwa","middle_name":"Abdul Rehman","surname":"Hayel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13429486","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c1cb00150352a85925f73ebe77b38fab002263a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429486/persons-with-significant-control/individual/D_8BXNzp6ThuIoe6u1SXpaxXAiY"},"name":"Ms Fung Lun Angel Cheng","name_elements":{"forename":"Fung","middle_name":"Lun Angel","surname":"Cheng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429487","data":{"address":{"address_line_1":"Nene Grove","address_line_2":"Auckley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3JJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"65c60e9b11fadd666422c91b68b8c63085d6299f","kind":"individual-person-with-significant-control","links":{"self":"/company/13429487/persons-with-significant-control/individual/Mtuk6dg96PH4BfASTIAWGtCj8L0"},"name":"Robert Coucom","name_elements":{"forename":"Robert","surname":"Coucom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12318893","data":{"address":{"address_line_1":"142 Wapping High Street","country":"United Kingdom","locality":"London","postal_code":"E1W 3PB","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"38c5054c22e7813ad62a898b52526245dfc9e1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318893/persons-with-significant-control/individual/EknxNePRp591Sw5sALmzaG-4l5M"},"name":"Mr Sean Reza Adl-Tabatabai","name_elements":{"forename":"Sean","middle_name":"Reza","surname":"Adl-Tabatabai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12318893","data":{"address":{"address_line_1":"142 Wapping High Street","country":"United Kingdom","locality":"London","postal_code":"E1W 3PB","premises":"Flat 18"},"ceased_on":"2020-06-11","country_of_residence":"Poland","date_of_birth":{"month":3,"year":1980},"etag":"7741d879afab4fc6e3607befc91488588b306545","kind":"individual-person-with-significant-control","links":{"self":"/company/12318893/persons-with-significant-control/individual/IxSsQ8_nmTafanJ32VVnRdN6l-0"},"name":"Mr Quintal Hunter","name_elements":{"forename":"Quintal","surname":"Hunter","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11635226","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c736f40807425f544ac879f2eb64356c106ff760","kind":"individual-person-with-significant-control","links":{"self":"/company/11635226/persons-with-significant-control/individual/cydjr8l3JOB11VgBMhJNZU16rdY"},"name":"Mrs Danielle Meghan Johnston","name_elements":{"forename":"Danielle","middle_name":"Meghan","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13431226","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1994},"etag":"154cb68df19bf2eb6a023e578f33216d18ccbfab","kind":"individual-person-with-significant-control","links":{"self":"/company/13431226/persons-with-significant-control/individual/wajhhyF5ugspnVzGA_yc9YD1-Mk"},"name":"Mr Hamza Assou","name_elements":{"forename":"Hamza","surname":"Assou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12318912","data":{"address":{"address_line_1":"Main Street","address_line_2":"Yearsley","country":"United Kingdom","locality":"York","postal_code":"YO61 4SL","premises":"Wombwell Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"690cfd571ad747f6b872d817619e149fd1d79a74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318912/persons-with-significant-control/individual/Y6OT0kTpK9dh7t3xkJtoicvgsxk"},"name":"Mr Newton Stanley Winfield","name_elements":{"forename":"Newton","middle_name":"Stanley","surname":"Winfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318912","data":{"address":{"address_line_1":"Main Street","address_line_2":"Yearsley","country":"United Kingdom","locality":"York","postal_code":"YO61 4SL","premises":"Wombwell Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"36045732025df014d916a766a28f67b01eec543e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318912/persons-with-significant-control/individual/Dcg0cVZ4Xc04EFBbvIMw5fQY3IQ"},"name":"Mrs Jacqueline Rhoda Winfield","name_elements":{"forename":"Jacqueline","middle_name":"Rhoda","surname":"Winfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13431306","data":{"address":{"address_line_1":"St. Andrews Close","country":"England","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"fa7e6a75e48bd4cd58dac567dd7ea84b4dcdb069","kind":"individual-person-with-significant-control","links":{"self":"/company/13431306/persons-with-significant-control/individual/FzJqeHsQ10ZLbj87nlhPDsUAfHw"},"name":"Mr Olumide Ashley-Dejo","name_elements":{"forename":"Olumide","surname":"Ashley-Dejo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12319863","data":{"address":{"address_line_1":"Lascar Close","country":"England","locality":"Hounslow","postal_code":"TW3 3FG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"e9decda37f041690732a4c321d98ea93241c8abb","kind":"individual-person-with-significant-control","links":{"self":"/company/12319863/persons-with-significant-control/individual/P427B-GYWf7y9va1tzYM7Z1LueM"},"name":"Mr Jimeet Singh Kakol","name_elements":{"forename":"Jimeet","middle_name":"Singh","surname":"Kakol","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319873","data":{"address":{"locality":"London","postal_code":"W1S 1YQ","premises":"8 Hanover Street"},"ceased_on":"2021-07-15","etag":"e52433cf68635c0fad2200850681a63285a2624e","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"9519730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12319873/persons-with-significant-control/corporate-entity/HC2vUTEk9k2El5QW62fzTDcSyOs"},"name":"Mayfair Equity Partners Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13431307","data":{"address":{"address_line_1":"Paxton Place","country":"United Kingdom","locality":"Manchester","postal_code":"M11 3NL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"0f01d9d9a96a0a12e29a0bf6d8ed6f1a0e818c38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431307/persons-with-significant-control/individual/sX_ioDLoNh_i4FMRoZDXEupmEVg"},"name":"Mr Tendai Mutanga","name_elements":{"forename":"Tendai","surname":"Mutanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"11978092","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N17 6QA","premises":"467-469 High Street"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"cb7c2172961f3203c4eaf2a3cbcea7a64d2d37fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11978092/persons-with-significant-control/individual/No2f9DHPSdf3G-ji9SlQbabbDoM"},"name":"Ms Ozge Boran","name_elements":{"forename":"Ozge","surname":"Boran","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-11"}}
{"company_number":"12320643","data":{"address":{"address_line_1":"Jubilee Way","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6PN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"08772df72ae53b2922878ff8b85d18c2223f8cee","kind":"individual-person-with-significant-control","links":{"self":"/company/12320643/persons-with-significant-control/individual/OTkwaeLGScbYpNb3Gn3H3Qmtd2I"},"name":"Mrs Charlotte Jennings","name_elements":{"forename":"Charlotte","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13431806","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":2002},"etag":"dcdd874d5d9c515f36533f30d24c348d7ff69ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13431806/persons-with-significant-control/individual/Qs3BnRxAF4N2jtzM5RHPMbkoPKg"},"name":"Mr Mohamed Abdelmonem Mosleh Elhaggar","name_elements":{"forename":"Mohamed","middle_name":"Abdelmonem","surname":"Mosleh Elhaggar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11899852","data":{"address":{"address_line_1":"6 Royalty Avenue","address_line_2":"New Longton","country":"England","locality":"Preston","postal_code":"PR4 4JN","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e47ecf038d0bd1f7f44ff8cc6161d6d7b0f53652","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"BEE MOTION ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Alexander Eli Pilkington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11899852/persons-with-significant-control/individual/UZi0qwS6wsqpm6k0i5TNtq0nhLY"},"name":"Mr Alexander Eli Pilkington","name_elements":{"forename":"Alexander","middle_name":"Eli","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13431807","data":{"address":{"address_line_1":"13, Res Amalfi R Khawarizmi","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Othman El Wahabi"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1988},"etag":"389380ab22c5699d6a28f34e3a921c3eed8194a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13431807/persons-with-significant-control/individual/tcSkr0p84rbOhCBrro9bsyGazSk"},"name":"Mr Othman El Wahabi","name_elements":{"forename":"Othman","surname":"El Wahabi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12321322","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"2217541bdb2069ea3a731a71d49e4cee52c5bf80","kind":"individual-person-with-significant-control","links":{"self":"/company/12321322/persons-with-significant-control/individual/UEdJcLbFrFWH58lAr2UfHbQBdy0"},"name":"Emma Gras","name_elements":{"forename":"Emma","surname":"Gras"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13432466","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat80 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a2e2c27e73edc15ab346898e4f526e7fadf78fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13432466/persons-with-significant-control/individual/q6tSeZ6X-OHkXlVc_vV_hw4seZI"},"name":"Mr Gong Hua Zhang","name_elements":{"forename":"Gong","middle_name":"Hua","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432467","data":{"address":{"address_line_1":"15 Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5AL","premises":"F03","region":"Northamptonshire"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"2d6da2213e33ad54d06db311c02800d72a8171ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13432467/persons-with-significant-control/individual/WS1ig1EH0MQEeGvlOvLH73wX3RY"},"name":"Mrs Jianqin Chen","name_elements":{"forename":"Jianqin","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12321323","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quay Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"10"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"20223dea820d0f7802dcf9fcbb92b26f80f17336","kind":"individual-person-with-significant-control","links":{"self":"/company/12321323/persons-with-significant-control/individual/X8R5c2VqCIYlfRyqMEglXU4rGJY"},"name":"Joal Nyanzi Kasagga","name_elements":{"forename":"Joal","middle_name":"Nyanzi","surname":"Kasagga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13432476","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13432476 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1970},"etag":"8a31aed9accb13d39624687271ed2ae4a3241efd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432476/persons-with-significant-control/individual/dPZwkaplm5_FfroJvC_jdKOhIVM"},"name":"Xiaorong Xia","name_elements":{"forename":"Xiaorong","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12322122","data":{"address":{"address_line_1":"Carisbrooke Road","address_line_2":"West Park","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0AB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"30ba4e5f97ce54348f90fa76c054df7a4dd6703e","kind":"individual-person-with-significant-control","links":{"self":"/company/12322122/persons-with-significant-control/individual/PIsyvTIoHb12TsjZjnQ--rG-xb8"},"name":"Mr Michael Elwine","name_elements":{"forename":"Michael","surname":"Elwine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13432477","data":{"address":{"address_line_1":"Crusader Way","country":"England","locality":"Watford","postal_code":"WD18 6GW","premises":"16"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"949f59ed0038e4716d49617f5201331f52c79e66","kind":"individual-person-with-significant-control","links":{"self":"/company/13432477/persons-with-significant-control/individual/cisPp0NHG-vbDSk9AyU0VvoKqBc"},"name":"Dr Binod Bhattarai","name_elements":{"forename":"Binod","surname":"Bhattarai","title":"Dr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12322132","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Faversham","postal_code":"ME13 8JW","premises":"58"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2de39be7cfdf232a246988e6d7d10fc16d9ecf47","kind":"individual-person-with-significant-control","links":{"self":"/company/12322132/persons-with-significant-control/individual/e0ycHxsvqdKXUlhqlU3tYqhtCjM"},"name":"Mrs Jane Elizabeth Mciver Beedle","name_elements":{"forename":"Jane","middle_name":"Elizabeth Mciver","surname":"Beedle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13339837","data":{"address":{"address_line_1":"156 High Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LN","premises":"Office 1"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"8e44bbe58c3993f72c8803c84ce3fae55352e200","kind":"individual-person-with-significant-control","links":{"self":"/company/13339837/persons-with-significant-control/individual/RGVp831U9_coq43Z2ixGSHT8ARY"},"name":"Ms Marisol Caaya","name_elements":{"forename":"Marisol","surname":"Caaya","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12322132","data":{"address":{"address_line_1":"Upper Brents","country":"England","locality":"Faversham","postal_code":"ME13 7DL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"adeaa55ffdd41369dd821c3a61785458a8a9b93e","kind":"individual-person-with-significant-control","links":{"self":"/company/12322132/persons-with-significant-control/individual/b6-5Q0RAa5_p0J8IzuRKdffNb_4"},"name":"Mrs Katy Emma Newton","name_elements":{"forename":"Katy","middle_name":"Emma","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11920212","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2025-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"2d8b9d572acd4b0e78b7ec8a8c57feefe8aaf52b","kind":"individual-person-with-significant-control","links":{"self":"/company/11920212/persons-with-significant-control/individual/Oo6uZrnwdIxTeT-ajq4yAebbjg0"},"name":"Ms Alison Ruth Raphael","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Raphael","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13433116","data":{"address":{"address_line_1":"Oakley Square","country":"United Kingdom","locality":"London","postal_code":"NW1 1NJ","premises":"62c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"78fceb76ecf8f835d180c8aac00c24cc62891503","kind":"individual-person-with-significant-control","links":{"self":"/company/13433116/persons-with-significant-control/individual/gGF1PaZR2yprkazBBG9on284YFg"},"name":"Mr Maksimilian Marko Jan Hartikainen","name_elements":{"forename":"Maksimilian","middle_name":"Marko Jan","surname":"Hartikainen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC616772","data":{"address":{"address_line_1":"Old Castle Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 4SP","premises":"Flat 3/1, 5"},"ceased_on":"2020-10-07","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"f21f751281fe85aa00190a62342764ede22e38ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC616772/persons-with-significant-control/individual/_XLesFjLPvivA26TiqjT1Vvp0DI"},"name":"Mr Gregory Cameron","name_elements":{"forename":"Gregory","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"09520872","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 5PH","premises":"13 Walford Street"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"8f7fe5943ba29278f9842717d75e0de1738e5383","kind":"individual-person-with-significant-control","links":{"self":"/company/09520872/persons-with-significant-control/individual/uDjQMKsF7-wrjaaBVROPCnZlLz4"},"name":"Mrs Sara Eirwen Horrell","name_elements":{"forename":"Sara","middle_name":"Eirwen","surname":"Horrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13433116","data":{"address":{"address_line_1":"Ransomes Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1SA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"579643232a9e846d7697cbd0c00c2fb3ff54a593","kind":"individual-person-with-significant-control","links":{"self":"/company/13433116/persons-with-significant-control/individual/i7i8Fg7KK_tdWvCx3fZr1AE6rUs"},"name":"Mr Makar Bruss","name_elements":{"forename":"Makar","surname":"Bruss","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12322832","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Rochford","postal_code":"SS4 1JD","premises":"193 Southend Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"014424ce937cb319a196d6107c991f4b804c2f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322832/persons-with-significant-control/individual/KVjVaQ1Nv6Jo_0zWxwOXPBLmM9g"},"name":"Mr Gerald James Marshall","name_elements":{"forename":"Gerald","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13433117","data":{"address":{"address_line_1":"Ain Alhayat 3 Skhir","country":"Morocco","locality":"Skhirat","postal_code":"12050","premises":"N 11","region":"Rabat-Sale-Zemmour-Zaer"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1996},"etag":"8287f00c7a0cc927ef14a256d687c464f7b7225a","kind":"individual-person-with-significant-control","links":{"self":"/company/13433117/persons-with-significant-control/individual/CAdRZsVDGUsGZjwkUbkvrB_dUGU"},"name":"Mr Yassine Noumir","name_elements":{"forename":"Yassine","surname":"Noumir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12322832","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Rochford","postal_code":"SS4 1JD","premises":"193 Southend Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"0d4d7c43ca29c4e73d4b9a06a77a809f1a7151ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322832/persons-with-significant-control/individual/45YJWrifvtNT67gGn6VAYQ_8VHU"},"name":"Paula Denise Marshall","name_elements":{"forename":"Paula","middle_name":"Denise","surname":"Marshall"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322833","data":{"address":{"country":"England","locality":"Streatham","postal_code":"SW16 3AU","premises":"73 Braxted Park"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1977},"etag":"a0f99e5527049a939c9b99eee1a10573eba8b093","kind":"individual-person-with-significant-control","links":{"self":"/company/12322833/persons-with-significant-control/individual/FRxoXElE6ekwrIR-meGQCVm0lUs"},"name":"Mr Kevin Michael Kisogloo","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Kisogloo","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"11950253","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24 Space Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"1a8b54d02275525b0d7208d740dcaa2e58a2d824","kind":"individual-person-with-significant-control","links":{"self":"/company/11950253/persons-with-significant-control/individual/I6d1eQCGNFhCDMUGb5fujHfhABo"},"name":"Ms Mary Jane Llorera","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Llorera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"11743433","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5FD","premises":"24"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1973},"etag":"fe74c2d40a95880c5cda3814a3ec1a3502abb94b","kind":"individual-person-with-significant-control","links":{"self":"/company/11743433/persons-with-significant-control/individual/ta4VyZobh9mlERkBcOyoRxOH6Y0"},"name":"Mr Ronaldo Estebat","name_elements":{"forename":"Ronaldo","surname":"Estebat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"12322883","data":{"address":{"address_line_1":"Tarnworth Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9UJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"7ad5f4090c13e840b420cfcc7e7357da423959ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322883/persons-with-significant-control/individual/xHSvt7b-RaCqOxPNjUeGUqE88-8"},"name":"Antony Robert Toms","name_elements":{"forename":"Antony","middle_name":"Robert","surname":"Toms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13433726","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Southampton","postal_code":"SO14 6HJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fdf71244765a0c0a788c5d4e62fbeb4253e86fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13433726/persons-with-significant-control/individual/P7nhs4rq_dj8PtshL0X7KGk2IkM"},"name":"Mr. Juan Antonio Ruiz Aguilar","name_elements":{"forename":"Juan","middle_name":"Antonio Ruiz","surname":"Aguilar","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433727","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1973},"etag":"d2efa8af2e6d7870a349a9baee5af9c8b7c8fbd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Chin Fai Lo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433727/persons-with-significant-control/individual/RfmZybBAtCVpUKM4JdVRrWwqA_4"},"name":"Chin Fai Lo","name_elements":{"forename":"Chin","middle_name":"Fai","surname":"Lo"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"03742757","data":{"address":{"address_line_1":"Hardman Boulevard","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3AQ","premises":"Xyz Building 2"},"etag":"2b1d1d35bd5b7fc75b58e50a2fb5960ad89e63ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13325653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03742757/persons-with-significant-control/corporate-entity/iHRRyRvBHJ6-dOSBss0z_kBkNbk"},"name":"Ncc Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"08599292","data":{"address":{"address_line_1":"The Hub","address_line_2":"45 Vicar Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1LL","premises":"Drivenlower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"9ed8954e6e0510941f73709eb6558cb9192f21f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08599292/persons-with-significant-control/individual/sG5YxfAYF41EnCwGTdZypfJELQU"},"name":"William Dobbie","name_elements":{"forename":"William","surname":"Dobbie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11618323","data":{"address":{"address_line_1":"Tiffany Close","country":"England","locality":"Wokingham","postal_code":"RG41 3BN","premises":"3 Tiffany Close"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0f4c27230f199f60a6562d3ceca9a049d5e5709b","kind":"individual-person-with-significant-control","links":{"self":"/company/11618323/persons-with-significant-control/individual/5L5nQHGEzjDIGuh4lPqdwBhnDgc"},"name":"Miss Poonam Sandhu","name_elements":{"forename":"Poonam","surname":"Sandhu","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-30"}}
{"company_number":"13434426","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6AU","premises":"883"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"7d2cb628f004107d6f771e5e646279bd2e9680d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"SUTTLE \u0026 CO LTD ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Lincoln Thomas Henry Leo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434426/persons-with-significant-control/individual/nYy9yC3GL9cnvCXfjSrWgy97arQ"},"name":"Mr Lincoln Thomas Henry Leo","name_elements":{"forename":"Lincoln","middle_name":"Thomas Henry","surname":"Leo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"04402212","data":{"address":{"address_line_1":"Stradbally North","country":"Ireland","locality":"Clarinbridge","premises":"Cregg House","region":"Co Galway"},"etag":"c0e52683794ea23f6c304dcb98517f2435b6b7fc","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Limited Company","place_registered":"Companies Registration Office Ireland","registration_number":"654405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04402212/persons-with-significant-control/corporate-entity/J1uN1sgfUItKeYbYq8DCpOkPLj0"},"name":"Dsms Stradbally Trading Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11202432","data":{"address":{"address_line_1":"Gable House, 18-24 Turnham Green Terrace","country":"England","locality":"London","postal_code":"W4 1QP","premises":"C/O B2business Limited"},"ceased_on":"2023-07-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"717bbbf5c0a007740efce277d0278d6d08dcad51","kind":"individual-person-with-significant-control","links":{"self":"/company/11202432/persons-with-significant-control/individual/_LKTrfRS9sHKj9fYv4B1klPo41Q"},"name":"Miss Laura Berenice Olivo Garza","name_elements":{"forename":"Laura","middle_name":"Berenice","surname":"Olivo Garza","title":"Miss"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"13434427","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"00c74d84d20432490231423ccddc638c8c665373","kind":"individual-person-with-significant-control","links":{"self":"/company/13434427/persons-with-significant-control/individual/P6xTtB8-70j6wjz9idSo_v6wMcE"},"name":"Mr Mohammed Umair Shafiq","name_elements":{"forename":"Mohammed","middle_name":"Umair","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"12329233","data":{"address":{"address_line_1":"Bronte Way","country":"United Kingdom","locality":"Tyne And Wear","postal_code":"NE34 9JY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"251683061d445b1bb01fd1b0ec3d86cc24d5d6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12329233/persons-with-significant-control/individual/b-e_H3Ylw9gPehNhfCkUC5aGw1A"},"name":"Mr Anthony Carr","name_elements":{"forename":"Anthony","surname":"Carr","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"01659877","data":{"address":{"address_line_1":"Dawn View","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 6NT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"201cd09346602d7c9c050668ea9514305b1e2cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01659877/persons-with-significant-control/individual/m954tyVyLNQBjikXpjHitw8n6Uw"},"name":"Mr Mark Lewis","name_elements":{"forename":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13434436","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LG","premises":"603 Berry Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c0f17a5eecc8e6f633384ef5a2dc4420314e7d53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434436/persons-with-significant-control/individual/zEn9vYDqsfoZPE0y5G4xVTy0ZIQ"},"name":"Mr Ugur Guvenc","name_elements":{"forename":"Ugur","surname":"Guvenc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"03729853","data":{"address":{"address_line_1":"South Gardens","address_line_2":"Yattendon","country":"England","locality":"Thatcham","postal_code":"RG18 0NF","premises":"The Gate House"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d9600dc212f70dc410852ebec017c964af68c4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/03729853/persons-with-significant-control/individual/f1uSbFSykgDicBhT3w-gaU8eKYo"},"name":"Mr Nigel Paul Duncan Preston","name_elements":{"forename":"Nigel","middle_name":"Paul Duncan","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13434437","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1980},"etag":"65c38661a3dd0d689705c8708c7701a426c95a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13434437/persons-with-significant-control/individual/1gA1fxZqzrFw3L7QoL6lP548TvU"},"name":"Wojciech Sobkowiak","name_elements":{"forename":"Wojciech","surname":"Sobkowiak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"07603712","data":{"address":{"address_line_1":"Hook Rise North","locality":"Surbiton","postal_code":"KT6 7JZ","premises":"24","region":"Surrey"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"59bf14d3e61d35a404df8c97883db0394719e7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07603712/persons-with-significant-control/individual/ANpkeJLA4S39nAmtYtSmLNu3S4U"},"name":"Miss Suzette Ramona Mohammed","name_elements":{"forename":"Suzette","middle_name":"Ramona","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-23"}}
{"company_number":"12329882","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"f6ba0127f42b41917e1c3a4e03c4f9dfa181ab62","kind":"individual-person-with-significant-control","links":{"self":"/company/12329882/persons-with-significant-control/individual/jxYcRuU52U9yPiiJ04MuDLfDJlg"},"name":"Mr Hamza Hassan","name_elements":{"forename":"Hamza","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11913563","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1987},"etag":"ab12e3502616f7eeede13b20fa76b0d8530a132d","kind":"individual-person-with-significant-control","links":{"self":"/company/11913563/persons-with-significant-control/individual/OrftP1LqpPQ77AzS7DWzlKeZYRg"},"name":"Ms Arlen Cañada","name_elements":{"forename":"Arlen","surname":"Cañada","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-22"}}
{"company_number":"13434686","data":{"address":{"address_line_1":"Boothferry Road","country":"England","locality":"Goole","postal_code":"DN14 5DE","premises":"33","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0e31328b155759acfc158d2c598ed93a007a028d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434686/persons-with-significant-control/individual/WZOnQin4EB8yQajjqQaiNKFzG7s"},"name":"Leanne Clarke","name_elements":{"forename":"Leanne","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434686","data":{"address":{"address_line_1":"Boothferry Road","country":"England","locality":"Goole","postal_code":"DN14 5DE","premises":"33","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b4ab03330f88c3985f83249997d3f4129eb305ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434686/persons-with-significant-control/individual/nlmDy6ngr-os7SO2VGB4YkiDnEY"},"name":"Mr Robert John Clarke","name_elements":{"forename":"Robert","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"00464142","data":{"address":{"address_line_1":"Draycott","country":"United Kingdom","locality":"Derby","postal_code":"DE72 3QJ","premises":"Wilne Mill"},"ceased_on":"2021-01-29","country_of_residence":"Canada","date_of_birth":{"month":2,"year":1957},"etag":"27c7c1ae438ffcbb8d8fd74dc19ca26dbae7445a","kind":"individual-person-with-significant-control","links":{"self":"/company/00464142/persons-with-significant-control/individual/IWZRqAEsUFplLuLzDCRT0OPL1aU"},"name":"Mr Jay Ferris Abbass","name_elements":{"forename":"Jay","middle_name":"Ferris","surname":"Abbass","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-06-21"}}
{"company_number":"13434687","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ce25f9fd79c8aea2c8465e52ad15ec1a8d9342b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13434687/persons-with-significant-control/individual/2e-6FNRgsPDLIOlOOKAFxDrT1Z8"},"name":"Mr Ridzuan Syed Ali","name_elements":{"forename":"Ridzuan","middle_name":"Syed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC581160","data":{"address":{"address_line_1":"Halbeath Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7RB","premises":"East Office Suite, East End Park","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e2d87222e7dcbf8447f18b53febd43d137bde66e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581160/persons-with-significant-control/individual/AzFkygqWpVQ1n6ZMeIEKpP56WUc"},"name":"Mr Richard Dean","name_elements":{"forename":"Richard","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"12337123","data":{"address":{"address_line_1":"Cranford Avenue","country":"England","locality":"London","postal_code":"N13 4PA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e49145abdbc1aa88b2e4e5288590d6d0ac4ecc97","kind":"individual-person-with-significant-control","links":{"self":"/company/12337123/persons-with-significant-control/individual/CAbUZuhmf0mydpGCjfVAtDxOqBs"},"name":"Miss Paige Danielle Stubley","name_elements":{"forename":"Paige","middle_name":"Danielle","surname":"Stubley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13434696","data":{"address":{"address_line_1":"Southfields","country":"England","locality":"Stanley","postal_code":"DH9 7PF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"7a9d97c03f6155758f0e1e7e7c323e1c55dde076","kind":"individual-person-with-significant-control","links":{"self":"/company/13434696/persons-with-significant-control/individual/sxlf6WUL9k3iUR_cHtsfqedlr0k"},"name":"Mr Christopher Edward Hornsby","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Hornsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12337143","data":{"address":{"address_line_1":"59 King Street","address_line_2":"1 Pollen Square, 59 King Street","country":"England","locality":"Manchester","postal_code":"M2 4PD","premises":"C/O S\u0026W Partners (Manchester) Limited"},"etag":"ef265ef733b122bb75309bd0d74f6068916b6654","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11605039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12337143/persons-with-significant-control/corporate-entity/0222EJTxmxWc_JUhH67yLK63ohU"},"name":"Decleir Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"OC392861","data":{"address":{"address_line_1":"Birchley Estate","address_line_2":"Birchfield Lane","country":"England","locality":"Oldbury","postal_code":"B69 1DT","premises":"4"},"etag":"79e0349dff5a7f37829bb5e06ee6ea3935d51d20","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10971521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC392861/persons-with-significant-control/corporate-entity/FOJDIZPG0kCnFI_b9wD-Wxg-KrU"},"name":"First Street (Manchester) Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-09"}}
{"company_number":"13434856","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Two Gates","country":"England","locality":"Tamworth","postal_code":"B77 1BF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f388ec77524e95b68059a858216f53336a756dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13434856/persons-with-significant-control/individual/NIvyQKn5uhwUkDv-bjTanE8JljI"},"name":"Miss Lauren Stephanie Butler","name_elements":{"forename":"Lauren","middle_name":"Stephanie","surname":"Butler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10845732","data":{"address":{"address_line_1":"Marina Heights","address_line_2":"Pearl Lane","country":"England","locality":"Gillingham","postal_code":"ME7 1FA","premises":"86","region":"Kent"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d8d9c8698e7c9300286e28c32745cb30efa73643","kind":"individual-person-with-significant-control","links":{"self":"/company/10845732/persons-with-significant-control/individual/bTfSYfKoDb7j0-OEEgiDSbzBtRI"},"name":"Ms Laura Jane Philbrook","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Philbrook","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-11-24"}}
{"company_number":"10453890","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"053c363b6422b64eb15d5289e0ec86f3e4066a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10453890/persons-with-significant-control/individual/IBeTukGgSKuafu41clYl5J9yovo"},"name":"Sandra Rodriguez","name_elements":{"forename":"Sandra","surname":"Rodriguez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"11057500","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1BZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8979fafdb81949f959a4c36e1f1894482334075c","kind":"individual-person-with-significant-control","links":{"self":"/company/11057500/persons-with-significant-control/individual/0Viu_6ilRf_SWU1OXctV2O4TfQg"},"name":"Mr Savas Dogan","name_elements":{"forename":"Savas","surname":"Dogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13434857","data":{"address":{"address_line_1":"Lavender Fields","address_line_2":"Isfield","country":"England","locality":"Uckfield","postal_code":"TN22 5FB","premises":"14","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1b42a82da0ba499e8124329d396e9b8868925598","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Lisa Jane Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434857/persons-with-significant-control/individual/s4x9SU8ek4ri9KECAlBqWknVAy8"},"name":"Mrs Lisa Jane Quinn","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12346322","data":{"address":{"address_line_1":"Gadbrook Park","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7RA","premises":"Drake House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"e603446334bf09114a2f42e5dd768c9a7558fca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12346322/persons-with-significant-control/individual/Ct_b4b_HoWCDW0w_rWCcZiqxjv8"},"name":"Mr Marc Williams","name_elements":{"forename":"Marc","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346483","data":{"address":{"address_line_1":"Hurstwood Lane","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8YA","premises":"Flat 1 A Beechurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"7b980b75eba0c59a0abbce35cbf57307eb4877a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12346483/persons-with-significant-control/individual/DZ9C8ey4bWL5Ja5xLR8caw8gakc"},"name":"Andzelika Anna Pool","name_elements":{"forename":"Andzelika","middle_name":"Anna","surname":"Pool"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13434866","data":{"address":{"address_line_1":"Westpark Drive","country":"England","locality":"Darlington","postal_code":"DL3 0TB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"30dbf8ab76c7430df80e5a3538e2f1eda099c08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13434866/persons-with-significant-control/individual/9DZjzCnrPq6Vu64ZWOfgvFHZCIc"},"name":"Miss Carly Joanne Smith","name_elements":{"forename":"Carly","middle_name":"Joanne","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434867","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13434867 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7fcf446e1fbb392016dfc4a379cd54969bf6af92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434867/persons-with-significant-control/individual/io3J6uXsbw4lY7Bw7t0pSuns7EU"},"name":"Aisha Ali","name_elements":{"forename":"Aisha","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434867","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13434867 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"c2a4e0f537466a9ef54c1976bedc76dcd14ed72d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434867/persons-with-significant-control/individual/y5w22HT-uewZa1C0bpJpcO36lq4"},"name":"Miss Asma Ali","name_elements":{"forename":"Asma","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12346532","data":{"address":{"address_line_1":"Warmington Gardens","address_line_2":"Downhead Park","country":"England","locality":"Milton Keynes","postal_code":"MK15 9BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4e81987e8440946a9cfb697faa4be3ef179aa514","kind":"individual-person-with-significant-control","links":{"self":"/company/12346532/persons-with-significant-control/individual/bRIDOqQBqtdQrj2xeygzb9H7LpA"},"name":"Ms Elizabeth Paterson Gallacher","name_elements":{"forename":"Elizabeth","middle_name":"Paterson","surname":"Gallacher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"10877880","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3YS","premises":"9 Westwood Business Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ab30e823192c493c1f0386da1b4af3f23d1cb4e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10877880/persons-with-significant-control/individual/tGVThqBj2XmrasJX_fo3Zv4n3rU"},"name":"Mr Nigel Brian Spafford","name_elements":{"forename":"Nigel","middle_name":"Brian","surname":"Spafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"12346592","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-14","etag":"7ac1e90a08cafe079ba8e3a4bac00c21e55f5b74","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12346592/persons-with-significant-control/corporate-entity/oSd7Ik-dcMZO9vWlyiPXSPyuMBY"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13435256","data":{"address":{"address_line_1":"Nursery Gardens","address_line_2":"Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 9HU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8d7141114d752dd3b58a3e2eed4c563b82d971a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13435256/persons-with-significant-control/individual/h1i3oyQx5YInbyGpg4yPJrAY_4U"},"name":"Mr Matiss Cicis","name_elements":{"forename":"Matiss","surname":"Cicis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11058221","data":{"address":{"address_line_1":"Hawkfields","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7NW","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"92b10ef085eb8b3ecbc551d5f3ca2241329c64d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11058221/persons-with-significant-control/individual/0lYFIvCDrn45oKCc0JRNux6NF84"},"name":"Mr Oliver Timothy Thomas Brown","name_elements":{"forename":"Oliver","middle_name":"Timothy Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13435257","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-06-18","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"f2ceacc875bbfea53d76b68c75892cd80eb595d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13435257/persons-with-significant-control/individual/IYqrkmDPizkY5n4TMFPmhp6apzg"},"name":"Emma Short","name_elements":{"forename":"Emma","surname":"Short"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11762572","data":{"address":{"address_line_1":"Ashton Old Road","locality":"Manchester","postal_code":"M11 1JX","premises":"1396","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"938b7cd0da8ba9af60a2eadf8a3a8ac632e8009c","kind":"individual-person-with-significant-control","links":{"self":"/company/11762572/persons-with-significant-control/individual/OG-cmj3mmkANOmtUhK6k-wzyvOQ"},"name":"Miss Siobhan Reilly","name_elements":{"forename":"Siobhan","surname":"Reilly","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"11058231","data":{"address":{"address_line_1":"Blandford Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 4AT","premises":"31"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"70e56e5f55ddde32d86e028bc22c2e350daa2fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11058231/persons-with-significant-control/individual/5kBJzazVTJ58zWw8CtvrmhysN9M"},"name":"Mrs Nursel Gurgur","name_elements":{"forename":"Nursel","surname":"Gurgur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12346662","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wharncliffe Side","country":"England","locality":"Sheffield","postal_code":"S35 0DQ","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"7d7a0c95782e3fa0d3e31822618750ca7c6cd122","kind":"individual-person-with-significant-control","links":{"self":"/company/12346662/persons-with-significant-control/individual/N8nz_E1U7PLZHP04L6YQxxGCxBg"},"name":"Mr Dave Briggs","name_elements":{"forename":"Dave","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11058240","data":{"address":{"address_line_1":"Sandy Lane, Parkmill","country":"Wales","locality":"Swansea","postal_code":"SA3 2ER","premises":"Pretty Suns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d8d38999a57faab6838dabe19c5a388dff5eadf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11058240/persons-with-significant-control/individual/XtUBivpTsafrhx-4d_bk-_SRKjU"},"name":"Mrs Lyndsey Marie Harris-John","name_elements":{"forename":"Lyndsey","middle_name":"Marie","surname":"Harris-John","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"10600456","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"NW10 4LT","premises":"3 Bank Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4c63a4e57d2e1e0075fa78e399d24957f1b65712","kind":"individual-person-with-significant-control","links":{"self":"/company/10600456/persons-with-significant-control/individual/4VdB0yiDh5a3lLcFOwDn_c0Vgl4"},"name":"Mr Davi Ribeiro De Aquino","name_elements":{"forename":"Davi","surname":"Ribeiro De Aquino","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11058240","data":{"address":{"address_line_1":"Sandy Lane, Parkmill","country":"Wales","locality":"Swansea","postal_code":"SA3 2ER","premises":"Pretty Suns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"af42797dcbc10324a45171828ecc9599b48f1f22","kind":"individual-person-with-significant-control","links":{"self":"/company/11058240/persons-with-significant-control/individual/zCknLdG0Od2e7W6RvE4syRigZXU"},"name":"Mr Daniel Peter Joseph Harris-John","name_elements":{"forename":"Daniel","middle_name":"Peter Joseph","surname":"Harris-John","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"12346663","data":{"address":{"address_line_1":"51 Conway Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"05cef5bcf3762641d23418a2a1784ff95e275763","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346663/persons-with-significant-control/individual/QA1rB_OJPABKdEwpJdVpLAo0qjY"},"name":"Mr Charles Thomas Robert King","name_elements":{"forename":"Charles","middle_name":"Thomas Robert","surname":"King","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"09322086","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"5a6908334d85a0285cead594386a1dac8eaff7c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09322086/persons-with-significant-control/individual/k5zgguLfmKSOnxQjgPA7Apu-BvE"},"name":"Mr Festim Cunaj","name_elements":{"forename":"Festim","surname":"Cunaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"10469590","data":{"address":{"address_line_1":"Avenue Foch","address_line_2":"Residence Europe","country":"France","locality":"64100 Bayonne","premises":"14"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1977},"etag":"2dfea8ae506fe0cdc9e4e75ec09668614548b9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10469590/persons-with-significant-control/individual/z1YJD6CpqimuiiuNnysVw4EyJoA"},"name":"Pierre Eneko Pourquie","name_elements":{"forename":"Pierre","middle_name":"Eneko","surname":"Pourquie"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-11-08"}}
{"company_number":"11057843","data":{"address":{"country":"England","locality":"London","postal_code":"EC4M 7WS","premises":"One Fleet Place"},"etag":"c5020d0f996fb2fe58064300a2ad0eef0028f286","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"12175766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057843/persons-with-significant-control/corporate-entity/1NaPhyrPAsLRGEqqdvYKEbZ_AtA"},"name":"Future Global Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11059100","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8 Axis Court"},"ceased_on":"2020-05-26","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"75a5f7dc8a98fef619531cd6d46ec333fac639d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11059100/persons-with-significant-control/individual/0TZI2B82alsROZ1mV7svTA-93cc"},"name":"Mrs Georgia Cursio","name_elements":{"forename":"Georgia","surname":"Cursio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13435546","data":{"address":{"address_line_1":"36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-18","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"2bcac49119811a490b12eb9ffd1a38c0ee073b67","kind":"individual-person-with-significant-control","links":{"self":"/company/13435546/persons-with-significant-control/individual/9T2p_norJxoLEvDsOco51kSW184"},"name":"Naomi Banner","name_elements":{"forename":"Naomi","surname":"Banner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12350772","data":{"address":{"address_line_1":"Victoria House","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"78357a79c1661e0a077cb113a9d366551520373f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350772/persons-with-significant-control/individual/jcQGKyji7PSw7kG2vb-KCMRPuMM"},"name":"Mr Aaron David Taylor","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"11059101","data":{"address":{"address_line_1":"238 Court Oak Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2EG","premises":"Rosebery House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"9657ac3c8dfd4f0e1e39e3e33f45833dd2d23af2","kind":"individual-person-with-significant-control","links":{"self":"/company/11059101/persons-with-significant-control/individual/76xDZ6iUXBm-9Ih5Gj4YxWsnf0E"},"name":"Mr Robert Keith Bourne","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13435547","data":{"address":{"address_line_1":"Gilthwaiterigg Lane","country":"England","locality":"Kendal","postal_code":"LA9 6NT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"89133e4bf705ff00ed38b27ef6e8c22936e2e086","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435547/persons-with-significant-control/individual/UvryKEQucXshbSXwrDp5xQAp6ig"},"name":"Miss Isabella May Gray","name_elements":{"forename":"Isabella","middle_name":"May","surname":"Gray","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11059590","data":{"address":{"address_line_1":"Ockley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3DQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"9db5f358006543f1ee8e7ab696d44127695a9d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11059590/persons-with-significant-control/individual/1bNHbFFM7FSjEoHrPXwKNKmDR78"},"name":"Mr Sri Ram Saravanan","name_elements":{"forename":"Sri","middle_name":"Ram","surname":"Saravanan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11284623","data":{"address":{"address_line_1":"Stable Street","country":"England","locality":"London","postal_code":"N1C 4AB","premises":"4","region":"England"},"etag":"32914b1f8aa8b9fe033dc6396491c25f8c82f323","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10162613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11284623/persons-with-significant-control/corporate-entity/n-dFEngbGvW-waHEcl6FDvLh3B4"},"name":"Ar Th Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"13435556","data":{"address":{"address_line_1":"Cadewell Park Road","country":"England","locality":"Torquay","postal_code":"TQ2 7JU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"581869b1eebd8a836ed51464e6d174b28e0dd8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435556/persons-with-significant-control/individual/46ppWndFyhLvbQ7Wu5rJUoAVhyM"},"name":"Mr Daniel Tyson Thistlethwaite","name_elements":{"forename":"Daniel","middle_name":"Tyson","surname":"Thistlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13435556","data":{"address":{"address_line_1":"Avon Avenue","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 2BQ","premises":"33"},"ceased_on":"2024-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"800d5ea38ca2df15419965f63fe443af29a2e0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13435556/persons-with-significant-control/individual/PM2WFCer62-1QDNfuBatmP2d-Js"},"name":"Mr Russell Adrian Bowyer","name_elements":{"forename":"Russell","middle_name":"Adrian","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11059591","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ab829b101239deaa02680e17337ca00520fd9d12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059591/persons-with-significant-control/individual/nr2kPD_sHwPqaC14QecJp6e4_Lo"},"name":"Mr Jan Ahmet","name_elements":{"forename":"Jan","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13435557","data":{"address":{"address_line_1":"Drury Lane","country":"England","locality":"London","postal_code":"WC2B 5QF","premises":"175"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"ecc564e07c2ff2b205681d09163bf451676c7aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13435557/persons-with-significant-control/individual/QjIctUB79CjZcCdcYfKY6JXim1M"},"name":"Mr Steven Scott","name_elements":{"forename":"Steven","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12351062","data":{"address":{"address_line_1":"Flat 19 Silverburn House","address_line_2":"Lothian Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6TY","premises":"Flat 19","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"d87c923e5cac2382d48b577dbf3c0f782546c851","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351062/persons-with-significant-control/individual/FxHcpaCZsI_TyXMwnW4HpXwhLFs"},"name":"Ms Stefania Anna Lucia Bochicchio","name_elements":{"forename":"Stefania","middle_name":"Anna Lucia","surname":"Bochicchio","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"11059591","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4b62520db9759a8e1ebcc514c80281665aeae9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11059591/persons-with-significant-control/individual/Soq-5u1r_O82babKE1PDtmERlxs"},"name":"Ms Nadia Zebkhan","name_elements":{"forename":"Nadia","surname":"Zebkhan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11059620","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6a6901366ca73967fe7eb13f8530d57c3ff1b7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11059620/persons-with-significant-control/individual/7msuVItL-WxMcOuFHHB4ZwmhliU"},"name":"Mrs Maria Rosaria Marino","name_elements":{"forename":"Maria","middle_name":"Rosaria","surname":"Marino","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12351063","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0RN","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"565d867d50803a7656cb7b3643faca179e1d4d82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351063/persons-with-significant-control/individual/xsJCLWPhKgE1T7bQysyS4bTdD3k"},"name":"Mr Satpal Sharma","name_elements":{"forename":"Satpal","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"11060361","data":{"address":{"address_line_1":"Burnaby Gardens","country":"United Kingdom","locality":"London","postal_code":"W4 3DR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ecc7ae68f9ecb091798f93a03b2c772d53b44789","kind":"individual-person-with-significant-control","links":{"self":"/company/11060361/persons-with-significant-control/individual/NCrJDGpcb2qoNUXmxIw51yHG8YE"},"name":"Peter Timothy Gordon Kalinowski","name_elements":{"forename":"Peter","middle_name":"Timothy Gordon","surname":"Kalinowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11818362","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1990},"etag":"108551dffa76bf3929ebe9d5bc4ee80da431f45b","kind":"individual-person-with-significant-control","links":{"self":"/company/11818362/persons-with-significant-control/individual/pyrRnPTvln3QZYrsE1hwF_Jo4EQ"},"name":"Mr Harwin Caban","name_elements":{"forename":"Harwin","surname":"Caban","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"11059631","data":{"address":{"address_line_1":"52 Tizzard Grove","country":"England","locality":"London","postal_code":"SE3 9FE","premises":"138 Wallace Court","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7859da1a23e5f2060a60bb4f8d59505e84bd563e","kind":"individual-person-with-significant-control","links":{"self":"/company/11059631/persons-with-significant-control/individual/qPQcJdk0c8GNR9mmXYzaDDCCR6s"},"name":"Ms Yufei Lu","name_elements":{"forename":"Yufei","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13435777","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"5fcd2dfc1e908b8a3b196c66cf2adc25bde2a023","kind":"individual-person-with-significant-control","links":{"self":"/company/13435777/persons-with-significant-control/individual/ktfLolGP8rKEgGia2tLzyFtW43I"},"name":"Miss Gemma Louise Crittenden","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Crittenden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13435766","data":{"address":{"address_line_1":"Harrowes Meade","country":"England","locality":"Edgware","postal_code":"HA8 8RP","premises":"44"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1e369719fc40fdc8a003ceeed30dfc06600e92d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13435766/persons-with-significant-control/individual/1JihxI0Dk8JIQz8v0g_XWt5uJdM"},"name":"Mr Solomon Ian Geller","name_elements":{"forename":"Solomon","middle_name":"Ian","surname":"Geller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13435776","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"c23c33e1dd1cb99bb42b2ce15ab4dc61dd347f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13435776/persons-with-significant-control/individual/EbM3MEMD15BkkDaLqiV_lG8uy14"},"name":"Mrs Victoria Elizabeth Hribar","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Hribar","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12351093","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5HU","premises":"7 Pearl Ville Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c84b7de294363c19977a89a43c56d6083ddec100","kind":"individual-person-with-significant-control","links":{"self":"/company/12351093/persons-with-significant-control/individual/IufYF3N4hFdkBZ9FseSc9XdBaB0"},"name":"Mr Martin Paul Ogden","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351102","data":{"address":{"address_line_1":"Field Road","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 1EJ","premises":"37","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1867d9236111a05d21733d372c34f525cefa1236","kind":"individual-person-with-significant-control","links":{"self":"/company/12351102/persons-with-significant-control/individual/0Wk1QjjxPtXMl3ZOk3k3CRArsNQ"},"name":"Miss Charmaine Chenai Marimo","name_elements":{"forename":"Charmaine","middle_name":"Chenai","surname":"Marimo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13435777","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"951bb77b20c1b5d82f40700de6e3412228a5aff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13435777/persons-with-significant-control/individual/vfHTjCnXDlsHYDGW7KlgRavwExw"},"name":"Mr Max Robert Hoyles","name_elements":{"forename":"Max","middle_name":"Robert","surname":"Hoyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13435777","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"87b99fb36ee47d04da5feafcc46bd95254b00080","kind":"individual-person-with-significant-control","links":{"self":"/company/13435777/persons-with-significant-control/individual/vg_WO2qFN8u34Sbgs3FRDghwVSo"},"name":"Mr Michael George Wood","name_elements":{"forename":"Michael","middle_name":"George","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"08774101","data":{"address":{"address_line_1":"The Stennack","locality":"St Ives","postal_code":"TR26 1QU","premises":"The Old School","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"58a34a17205187681cc4bb66528993e9aa4320f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08774101/persons-with-significant-control/individual/6RnVd65gCtyzjo7x1Aiec9t5D64"},"name":"Mrs Linda Rosemary Hughes","name_elements":{"forename":"Linda","middle_name":"Rosemary","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12351592","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"edab56ce588bb5e114098a708a457f9be83c6b25","kind":"individual-person-with-significant-control","links":{"self":"/company/12351592/persons-with-significant-control/individual/8NIpytiRdsM80jlRcOVnxZXZihc"},"name":"Mr Sandy Ani-Adjei","name_elements":{"forename":"Sandy","surname":"Ani-Adjei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13435977","data":{"address":{"address_line_1":"8 Maple Drive","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7NG","premises":"Tremain House","region":"Hampshire"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1967},"etag":"fee9801f7be149a100a0b21050e6a3b3a46bee4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435977/persons-with-significant-control/individual/3B8jSzjtC9p3fQNgm6Fjf0dKaaA"},"name":"Mr Kevin Ershov","name_elements":{"forename":"Kevin","surname":"Ershov","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13435977","data":{"address":{"address_line_1":"8 Maple Drive","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7NG","premises":"Tremain House","region":"Hampshire"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1967},"etag":"4c1c3dae693f3a0e41be688bb98a131330764111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435977/persons-with-significant-control/individual/oXPDlaYYSGcTkNGGcGH80gh2izE"},"name":"Mr Dmitry Domrachev","name_elements":{"forename":"Dmitry","surname":"Domrachev","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12351743","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"N11 2TE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e300ca6a081200a733a8ea9fed8842456512e150","kind":"individual-person-with-significant-control","links":{"self":"/company/12351743/persons-with-significant-control/individual/9Gb3eCRtAeOGsLIB6DBeRMoLMiE"},"name":"Faran Ahmed Irfan","name_elements":{"forename":"Faran","middle_name":"Ahmed","surname":"Irfan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11060370","data":{"address":{"address_line_1":"Hawkhill Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7PZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"577a3c02df7aa1c62b0416b576dea156df7b537f","kind":"individual-person-with-significant-control","links":{"self":"/company/11060370/persons-with-significant-control/individual/TfSIHusyXuSNz1-jRwj5F9reGSI"},"name":"Mr Shaun Clifford","name_elements":{"forename":"Shaun","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13435977","data":{"address":{"address_line_1":"8 Maple Drive","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7NG","premises":"Tremain House","region":"Hampshire"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1950},"etag":"f0626b9b531126902fe0161d096d17e09df36838","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435977/persons-with-significant-control/individual/WFt17j0ATtskcgVYu4cTaTIgBQI"},"name":"Mr Leslie Seff","name_elements":{"forename":"Leslie","surname":"Seff","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12351782","data":{"address":{"address_line_1":"Butterill Drive","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3RY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"96048f172930506311358221deed228c530de6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12351782/persons-with-significant-control/individual/F8cGg0FEJ09tNUZ2qoG5gLBY5XQ"},"name":"Mr John Joseph Green","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12351782","data":{"address":{"address_line_1":"West Auckland Road","country":"England","locality":"Darlington","postal_code":"DL3 0SP","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"bc388a000ceea2dd488e89f02e04bfd788a93a53","kind":"individual-person-with-significant-control","links":{"self":"/company/12351782/persons-with-significant-control/individual/1PCWukwCZUReF7GGp0eecuJIaFw"},"name":"Mr Christopher John Green","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11061171","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"Stratford","postal_code":"E15 1JA","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"061dc2446a57e5d237804ad98f489db94c6b452e","kind":"individual-person-with-significant-control","links":{"self":"/company/11061171/persons-with-significant-control/individual/e-RhQYbHcsxB9zdFO4GyZ1kk3Nk"},"name":"Mr Damyan Dimitrov","name_elements":{"forename":"Damyan","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"10224432","data":{"address":{"address_line_1":"Babington Road","country":"England","locality":"Dagenham","postal_code":"RM8 2XR","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a521468d6c802aa5fea79f8c1ddd42640cd5bbee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224432/persons-with-significant-control/individual/C2De422g9mJ4CzSwfRQ9ISzOj_8"},"name":"Mr Nicolae Daniel Pirvu","name_elements":{"forename":"Nicolae","middle_name":"Daniel","surname":"Pirvu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13361277","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Queniborough Estate","country":"United Kingdom","locality":"Melton Road","postal_code":"LE7 3FP","premises":"Suite 20","region":"Leicester"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"3ca1f0c5962cf0311ea7c14a88e6a7760752ab7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13361277/persons-with-significant-control/individual/Jfk6U1UN8MO7ypk6HI7cOJn5pOo"},"name":"Ms Gerlie Ansale","name_elements":{"forename":"Gerlie","surname":"Ansale","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13435986","data":{"address":{"address_line_1":"Mitcham","country":"United Kingdom","locality":"Surrey, Mitcham","postal_code":"CR4 3BW","premises":"170 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"a5d4ee5e7b73f336606439da1eeda07340ff6b05","kind":"individual-person-with-significant-control","links":{"self":"/company/13435986/persons-with-significant-control/individual/vnLazfM55-JyM6RUnMg0raevQd8"},"name":"Miss Alisa Castravet","name_elements":{"forename":"Alisa","surname":"Castravet","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11061201","data":{"address":{"address_line_1":"1 Barnes Wallis Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5UA","premises":"New Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"2c09743b71720afb3510b43a185eff4a3f449119","kind":"individual-person-with-significant-control","links":{"self":"/company/11061201/persons-with-significant-control/individual/DLQ4xxF5KW5ZeHkkRwaMHgFYp1w"},"name":"Mr Paul Harding Davis","name_elements":{"forename":"Paul","middle_name":"Harding","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11078690","data":{"address":{"address_line_1":"Hermitage Road, Cold Ash","country":"England","locality":"Thatcham","postal_code":"RG18 9JL","premises":"Rosendene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"61f4feb3b1ca8bf9df4cc22f11e3854ec79eed13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078690/persons-with-significant-control/individual/2fGBAOep8MSVUkpkw8_NUkLXT_8"},"name":"Mr Vipul Dalal","name_elements":{"forename":"Vipul","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13435987","data":{"address":{"address_line_1":"Pontefract Road","country":"England","locality":"Barnsley","postal_code":"S71 5QP","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"fb601f8ec01357b47bc076f559d827cde804b4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13435987/persons-with-significant-control/individual/ACKeJFvA45E0WMGGr8xA3p9nobA"},"name":"Yingshun Chen","name_elements":{"forename":"Yingshun","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12352502","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"64788fcdf0d7c06dafb559aca08efb8b0e74fba7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"BELLSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Robert Kenny Holt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352502/persons-with-significant-control/individual/lcdNXUYDWyOFoR38v1ZB79484Tk"},"name":"Mr Robert Kenny Holt","name_elements":{"forename":"Robert","middle_name":"Kenny","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"NI014301","data":{"address":{"address_line_1":"50 Carrickmannon Road","country":"Northern Ireland","locality":"Ballygowan","postal_code":"BT23 6JH","premises":"50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1940},"etag":"ec9d1ba3b757239de06275ac0809500b63807e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI014301/persons-with-significant-control/individual/nOIC_Xb3nOe9UIOk_tO7oc4AlIQ"},"name":"Mrs Celia Magill","name_elements":{"forename":"Celia","surname":"Magill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12352592","data":{"address":{"address_line_1":"47 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Michael Heaven \u0026 Associates Limited","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"26f6614299f51bb4416ba28a3c78beaf783c7051","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL HEAVEN \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-08T00:00:00Z","preferred_name":"Syed Asad Abedin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352592/persons-with-significant-control/individual/fAxPINRnypU2BZNYo4cLxhY7Tos"},"name":"Dr Syed Asad Abedin","name_elements":{"forename":"Syed","middle_name":"Asad","surname":"Abedin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"SC649003","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"2650ccb7cb1393cf2b996b3d976c5918106777d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649003/persons-with-significant-control/individual/bw6ny2rBXGn8ridHxlOPSDeCwqA"},"name":"Mr Adrian Nitu","name_elements":{"forename":"Adrian","surname":"Nitu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"10797967","data":{"address":{"address_line_1":"Longville","country":"United Kingdom","locality":"Much Wenlock","postal_code":"TF13 6DS","premises":"Home Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c68d7892aaffd29dfbe0150145cbc686f3f037d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797967/persons-with-significant-control/individual/kDv-cl9DuXCHFd31KDSEoDWxlK8"},"name":"Mr Matthew John Lea","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12352633","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cb994f6ba98b092058e63d6498d0e10137c77b22","kind":"individual-person-with-significant-control","links":{"self":"/company/12352633/persons-with-significant-control/individual/LcRMmOSdB2SR7V2KduTFS38GUbA"},"name":"Mr Shane Sweeney","name_elements":{"forename":"Shane","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"13436167","data":{"address":{"address_line_1":"House Number 236,","country":"Pakistan","locality":"Qarataba Town, Sargodha","postal_code":"40100","premises":"House Number 236, Street Number 6"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1996},"etag":"75f2d7511ec40f7816fe552e97ed5aad9ffc88bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13436167/persons-with-significant-control/individual/MFvcsbk3NYyaOfWcgXylDo2B56s"},"name":"Muhammad Hamza","name_elements":{"forename":"Muhammad","surname":"Hamza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"10481420","data":{"address":{"address_line_1":"Manor Court Road","country":"United Kingdom","locality":"London","postal_code":"W7 3EJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"66b215ee79bf58e3093e4392448a1639f11c5b75","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10481420/persons-with-significant-control/individual/WSp3sEA4ced6MRec_8Q3xkDHi24"},"name":"Mr Simon Lion Cooper","name_elements":{"forename":"Simon","middle_name":"Lion","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"SC575091","data":{"address":{"country":"Scotland","locality":"Lochmaben","postal_code":"DG11 1QN","premises":"3 Vendace Drive","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"31b0f8ed8d9ec906f0e31f4462dcd7c41a4812b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575091/persons-with-significant-control/individual/rraEDBVZqXtDihFRqq4a5jQCEeg"},"name":"Mr David Crossfield Cornthwaite","name_elements":{"forename":"David","middle_name":"Crossfield","surname":"Cornthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"SC700546","data":{"address":{"address_line_1":"Cambuslang Road","country":"Scotland","locality":"Rutherglen","postal_code":"G73 1BQ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"83828dad0c5eabf8172f5d28950b7ed3d0da4382","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700546/persons-with-significant-control/individual/Q3xKwPObLNDJFxUbipCfBt6n21w"},"name":"Mr Ilir Kapedani","name_elements":{"forename":"Ilir","surname":"Kapedani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"04630453","data":{"address":{"address_line_1":"Bishopdale Road","country":"England","locality":"Lancaster","postal_code":"LA1 5NF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"2fd85c76b6b1561b74c944ca3d55e8a43cc82df5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04630453/persons-with-significant-control/individual/CkKqVyr5FxzFRJeHEiZLF62r6iw"},"name":"Mr Andrew Wishart","name_elements":{"forename":"Andrew","surname":"Wishart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13436176","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1973},"etag":"ddf09fd65d6df27f32c411fc717f94301cf17260","kind":"individual-person-with-significant-control","links":{"self":"/company/13436176/persons-with-significant-control/individual/1y8uqah-0ztbUaFHs9BQ8wWLm9E"},"name":"Mei Yee Tse","name_elements":{"forename":"Mei","middle_name":"Yee","surname":"Tse"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"08552051","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN3 4JQ","premises":"13 Grange Drive","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"7271c4d17f033f73ad6862628d0e2b124e6164b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08552051/persons-with-significant-control/individual/ijCHHNssxa3rV5mSfhVdeifYcv0"},"name":"Miss Caroline Hill","name_elements":{"forename":"Caroline","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-23"}}
{"company_number":"13436176","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1963},"etag":"7e42ba502228fe5b9d2227da2533191e19d3c251","kind":"individual-person-with-significant-control","links":{"self":"/company/13436176/persons-with-significant-control/individual/ilTmtGMhwSvMGB-JYAKh6csoUtI"},"name":"Yiu Hung Li","name_elements":{"forename":"Yiu","middle_name":"Hung","surname":"Li"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11079761","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2350e51e5b5649ffe6c938d7a28e3fff99b961e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11079761/persons-with-significant-control/individual/X-wGMMu3ZLLy5mGcZI2QR7SgFNo"},"name":"Thomas Edward Beckenham","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Beckenham"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"09313500","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"f7eed0a96adb132821c23aa15f739d7b7e5279e4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313500/persons-with-significant-control/individual/H7ojG-_0YMtr33dtqspMDCRuNQo"},"name":"Mr Finlay Tamlin Cormack","name_elements":{"forename":"Finlay","middle_name":"Tamlin","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"SL008392","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7BF","premises":"20"},"etag":"1cb5ba3830b48cf56714f9fa8fedcd6d3b268200","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00941405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008392/persons-with-significant-control/corporate-entity/CXUQZ1_m7oLwyWcclHzT_UlRqWE"},"name":"Baring Fund Managers Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"13436177","data":{"address":{"address_line_1":"Strand Shopping Centre","country":"England","locality":"Bootle","postal_code":"L20 4SR","premises":"44-45"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1ef7f08400eb00316377af5d95bc5458c842f689","kind":"individual-person-with-significant-control","links":{"self":"/company/13436177/persons-with-significant-control/individual/XLPSotZWFPQkz5aarA_gV6htKlk"},"name":"Mrs Amy Cave","name_elements":{"forename":"Amy","surname":"Cave","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13436177","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"30c2dc754ef08247cf2a1edee5c56225e9223184","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436177/persons-with-significant-control/individual/FNUuw0m8tb8ebBgUhHzHzVbyHGY"},"name":"Mr Alexander Luke Cave","name_elements":{"forename":"Alexander","middle_name":"Luke","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11080461","data":{"address":{"address_line_1":"Yorkdale","address_line_2":"Beddau","country":"United Kingdom","locality":"Rct","postal_code":"CF38 2SW","premises":"4 Heol Trefferig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"6d53d2434a1154fae2e9fe81bb99ac69fcac3f31","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080461/persons-with-significant-control/individual/UIaOPOcReipDYsAI5cXpop6NiAo"},"name":"Mr Christian Neil Thomas","name_elements":{"forename":"Christian","middle_name":"Neil","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12353643","data":{"address":{"address_line_1":"Griffin Street","country":"England","locality":"Broughton-In-Furness","postal_code":"LA20 6HH","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"90424c3bf16e6a0ec2b9910c3157b8acb711529b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353643/persons-with-significant-control/individual/5ALCAi-77AbFNQuCbz_4mxorX68"},"name":"Mr Nicholas Owen Lancaster","name_elements":{"forename":"Nicholas","middle_name":"Owen","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13436207","data":{"address":{"address_line_1":"Bugsby's Way","country":"England","locality":"London","postal_code":"SE7 7SJ","premises":"C207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"03d684b29b30ad190fcbe5899cfe74170aee6d36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"ADEWALE ADEOLA OROGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436207/persons-with-significant-control/individual/PGoSubL02Fm3szQua2PuIvL6_YA"},"name":"Mr Adewale Adeola Oroge","name_elements":{"forename":"Adewale","middle_name":"Adeola","surname":"Oroge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13436197","data":{"address":{"address_line_1":"Fordfield Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 0DE","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"20794e51088b079bab13d196925e9dcfc2728fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13436197/persons-with-significant-control/individual/gIZTW7DArKWKvew51FpmvRJkyJ8"},"name":"Mr Adelowo Adereti","name_elements":{"forename":"Adelowo","surname":"Adereti","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12353643","data":{"address":{"address_line_1":"Griffin Street","country":"England","locality":"Broughton-In-Furness","postal_code":"LA20 6HH","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f86441d49e975646f4f8850855c805d8463039a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353643/persons-with-significant-control/individual/HkTzdizzkz0WiMbI_7vNJnZ_hqE"},"name":"Mrs Jacqueline Ann Lancaster","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11081240","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8DE","premises":"Unit 1, The Old Police Station"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6074add5d1ea0bf20365d4ada4b699aa1a90164c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081240/persons-with-significant-control/individual/ld0yWRmlD7fpju7rlZQVWJSvR4E"},"name":"Mr Glyn Daniels","name_elements":{"forename":"Glyn","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081240","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8DE","premises":"Unit 1, The Old Police Station"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e9d6c7d20fff816d16903995aa681569a885d551","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081240/persons-with-significant-control/individual/bBa_WjP7zrJbT-fHeUCJHJt4QaI"},"name":"Mr Joe Daniels","name_elements":{"forename":"Joe","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"02760626","data":{"address":{"address_line_1":"Unit 15, Park West Road","address_line_2":"Park West Industrial Park","country":"Ireland","locality":"Dublin","postal_code":"D12Y1T2","premises":"C/O Fortus Ireland"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1973},"etag":"c05416d03cd1a4d66906fa92711915df7498c83a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02760626/persons-with-significant-control/individual/kXjdNJtaTHf92kJyhRXMKKW-lBs"},"name":"Mr Brian Honan","name_elements":{"forename":"Brian","surname":"Honan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-02"}}
{"company_number":"SC649092","data":{"address":{"address_line_1":"Carinthia Way","address_line_2":"Clydebank Shopping Centre","country":"Scotland","locality":"Clydebank","postal_code":"G81 2UA","premises":"8b"},"ceased_on":"2020-06-19","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"1a3023677b62f13556e33dafe607b40b5185cf4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649092/persons-with-significant-control/individual/huElinOUavGnegHutKEMfH1QQ9I"},"name":"Mrs Noreen Bibi","name_elements":{"forename":"Noreen","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12353712","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e9c590aa5689aeb961981a070c249510ee589f9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353712/persons-with-significant-control/individual/TumI4azaXeyK4nKNj7HLIjFdhKk"},"name":"Mr William Oscar Waite","name_elements":{"forename":"William","middle_name":"Oscar","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11081260","data":{"address":{"address_line_1":"Harrington Close","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4AD","premises":"11","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"55b5bd767480487ca682e93ea83405193a66a08c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081260/persons-with-significant-control/individual/lmx5NdyzkSHZBAnDoD4ltn-wJBU"},"name":"Mrs Julie Samantha Bristow","name_elements":{"forename":"Julie","middle_name":"Samantha","surname":"Bristow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13436326","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 4JL","premises":"34a Victoria Road"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"44902e5f1ea3645793601fdbac7a47b99ca81ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13436326/persons-with-significant-control/individual/aXPwt1WcNf1RX8r53sBSPzCYI4M"},"name":"Mr Ranjeet Singh Bains","name_elements":{"forename":"Ranjeet","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13436327","data":{"address":{"address_line_1":"Folds Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2RZ","premises":"Regent House"},"ceased_on":"2021-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"730de1928251452711f01909e707ce55d2f70b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13436327/persons-with-significant-control/individual/Uc_-w0qKrRZovJ9-kBL6faj7IrM"},"name":"Mr Gjon Gjoka","name_elements":{"forename":"Gjon","surname":"Gjoka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12353713","data":{"address":{"address_line_1":"Burroughs Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5TW","premises":"125"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"044868fa278854655376f4bfae9f63474b80cf3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12353713/persons-with-significant-control/individual/Jv9i4If5dQSMpMuce0oGCHe4GDo"},"name":"Mr Rajareddy Dodda","name_elements":{"forename":"Rajareddy","surname":"Dodda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11081260","data":{"address":{"address_line_1":"Harrington Close","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4AD","premises":"11","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"247ca2188a43a720c0426d2ddf77b5b88ba26fef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081260/persons-with-significant-control/individual/ZeYv2bk43QQsuD8ZTQUVLClmBNQ"},"name":"Mr Steven Paul Bristow","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081271","data":{"address":{"country":"England","locality":"Whitchurch","postal_code":"SY13 1UP","premises":"19 Prince William Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"cc84cf3f382ed42573c1655bb335ee92b0207da4","kind":"individual-person-with-significant-control","links":{"self":"/company/11081271/persons-with-significant-control/individual/Q9WreU3N6BooCQZpA82hhqym0PY"},"name":"Mr Wayne Ronald Stokes","name_elements":{"forename":"Wayne","middle_name":"Ronald","surname":"Stokes","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"13436457","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3QG","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"befb63b14dd6acc046edb485e188f4404edc3f41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2025-04-08T00:00:00Z","preferred_name":"simon alan george southgate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436457/persons-with-significant-control/individual/EPVUhxH8anrJKAcOuCMACcd3YA4"},"name":"Mr Simon Alan George Southgate","name_elements":{"forename":"Simon","middle_name":"Alan George","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12354542","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2FA","premises":"2 Bentinck Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e3198d75c68e99e5eaaa7c048dc8311c8cc6ab4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12354542/persons-with-significant-control/individual/NeZ1c0h_d75k-kc0joG9ELbJcl0"},"name":"Miss Louise Page-Jennings","name_elements":{"forename":"Louise","surname":"Page-Jennings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13436457","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3QG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e930b1faa1f4a9678bf802e196a10111cb9683f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2025-04-08T00:00:00Z","preferred_name":"tanya jane southgate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436457/persons-with-significant-control/individual/rFTDkoRvCZNGqVnehaDiRaH_By0"},"name":"Mrs Tanya Jane Southgate","name_elements":{"forename":"Tanya","middle_name":"Jane","surname":"Southgate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"09894591","data":{"address":{"address_line_1":"Nether Bretton","country":"United Kingdom","locality":"Eyam","postal_code":"S32 5QD","premises":"Shangri'La","region":"Hope Valley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"8e98a7647db8e01840b8b80e7c5f30b034ea7e53","kind":"individual-person-with-significant-control","links":{"self":"/company/09894591/persons-with-significant-control/individual/5TiH9LirjcuROVdt_hI1A2tB9hQ"},"name":"Mrs Catherine Marie Vivanne Hattersley","name_elements":{"forename":"Catherine","middle_name":"Marie Vivanne","surname":"Hattersley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11081281","data":{"address":{"address_line_1":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2FN","premises":"23 Scampston Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6b6818ce0d857249daf3b97a522ba734abd704f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11081281/persons-with-significant-control/individual/7S1Mg4bXUuKAnP5cYq2A79o54MM"},"name":"Mrs Hannah Cawkwell","name_elements":{"forename":"Hannah","surname":"Cawkwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"12354552","data":{"address":{"address_line_1":"Handsworth Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2RQ","premises":"35","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e400e81062cad1e66db3b3d202d708e433886632","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354552/persons-with-significant-control/individual/TrQqxxcaaJ0JmvHsWsn-0zylJhY"},"name":"Mr Scott Montero","name_elements":{"forename":"Scott","surname":"Montero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354552","data":{"address":{"address_line_1":"Handsworth Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2RQ","premises":"35","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"3f26fe557fc5f1aa8b89431ebf27214b0e534fa0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354552/persons-with-significant-control/individual/i3HfopTmBasKe2WG9XCDpXiZjAA"},"name":"Mr Jarrad Feeney","name_elements":{"forename":"Jarrad","surname":"Feeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11081860","data":{"address":{"address_line_1":"87 Yarmouth Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HF","premises":"Lancaster House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7f2c21db0fc5f8b3fff8aab2a0b4719d1f6f4140","kind":"individual-person-with-significant-control","links":{"self":"/company/11081860/persons-with-significant-control/individual/83h9Y2OII3oDVjFPUNjbyEFxFds"},"name":"Sally Katherine Phillpot","name_elements":{"forename":"Sally","middle_name":"Katherine","surname":"Phillpot"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"SC700577","data":{"address":{"address_line_1":"Rose Street Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"769400cef6aeee39adbcc9ab3a36dc0c06b6c75c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700577/persons-with-significant-control/individual/ve1ASoK73P2rD4S7noBKjbq2HEg"},"name":"Mr Andrej Ingle","name_elements":{"forename":"Andrej","surname":"Ingle","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12354562","data":{"address":{"address_line_1":"Falcon Road","country":"England","locality":"Enfield","postal_code":"EN3 4LX","premises":"49"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a229bb7d7ed1a2d6fe35d819a2c125bfbfc62492","kind":"individual-person-with-significant-control","links":{"self":"/company/12354562/persons-with-significant-control/individual/qLcrLHzsRSRiSH9hVVqkTin5F6Y"},"name":"Mr Ngbama Hughes Mbua","name_elements":{"forename":"Ngbama","middle_name":"Hughes","surname":"Mbua","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13436657","data":{"address":{"address_line_1":"Infirmary Road","country":"England","locality":"Sheffield","postal_code":"S6 3DD","premises":"54"},"ceased_on":"2021-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4828ab1200b2fc0b0f8df57ac22f01f410cdfc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13436657/persons-with-significant-control/individual/h9YSrHVZ9oDvGkp_XSWBxsZ1Sz0"},"name":"Mr Eko Hama","name_elements":{"forename":"Eko","surname":"Hama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11081860","data":{"address":{"address_line_1":"87 Yarmouth Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HF","premises":"Lancaster House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3e9f8e93f505056ba300a062b8af074f1193e6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11081860/persons-with-significant-control/individual/KlUYPQ7bpTC_-AvuEhUIfJeNOMg"},"name":"Glynis Ann Killington","name_elements":{"forename":"Glynis","middle_name":"Ann","surname":"Killington"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"13436656","data":{"address":{"address_line_1":"Carlyle Road","country":"United Kingdom","locality":"London","postal_code":"W5 4BJ","premises":"120a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6337ccaf4b8b87e14f59cffb863859051f4c5d32","kind":"individual-person-with-significant-control","links":{"self":"/company/13436656/persons-with-significant-control/individual/I8jizG_jBTLXhrYvaRj_v_f_reM"},"name":"Mahnoor Khan","name_elements":{"forename":"Mahnoor","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"10508240","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"0e3ad23c37ed01a8cb2b6aecffc80ddb2479ee56","kind":"individual-person-with-significant-control","links":{"self":"/company/10508240/persons-with-significant-control/individual/aBPYD6LeM_dGp6il6Z-GL8jVv70"},"name":"Tristan James Talion","name_elements":{"forename":"Tristan","middle_name":"James","surname":"Talion"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"12354582","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"f4357453ea3a411a089597fab7a0a72539da03c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354582/persons-with-significant-control/individual/mmhbxjyFcccXPYZjvYgrcNdpisM"},"name":"Mr David Ian Newett","name_elements":{"forename":"David","middle_name":"Ian","surname":"Newett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"03645466","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"9ba277c3045dc35782401391a9f3b898940e9694","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4320679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03645466/persons-with-significant-control/corporate-entity/9_U95Em2_Vv0gRpD7Di9vMRAe_I"},"name":"Ge Industrial Consolidation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12354582","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"cc9c760e8eb32b6b2102a9c79e440f73d368f316","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354582/persons-with-significant-control/individual/phzy2mMVYrQaKHN8DH4BLpsPTW0"},"name":"Mr William Thomas Newett","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Newett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"09851860","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"e2bbe38b0173033032aaf61496230039e270e3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09851860/persons-with-significant-control/individual/8DLKqztlz4lKN3EBIrBK_d_iVFA"},"name":"Mr Tope Akinbileje","name_elements":{"forename":"Tope","surname":"Akinbileje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"13436857","data":{"address":{"address_line_1":"Cite 1500 Logts","country":"Algeria","locality":"Oum El Bouaghi","postal_code":"04000","premises":"538","region":"Oum El Bouaghi"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1991},"etag":"70c3ee98ea2e10a48f1639b6ce99207a14ea10f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13436857/persons-with-significant-control/individual/rX3r0Bsr6njkguIADJiJ3OS9N-8"},"name":"Mr Sid Khaled","name_elements":{"forename":"Sid","surname":"Khaled","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13436857","data":{"address":{"address_line_1":"Cite Saada","country":"Algeria","locality":"Oum El Bouaghi","postal_code":"04000","premises":"01"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1992},"etag":"ba15e6f04ed1044673b571a7a5484455d00b640e","kind":"individual-person-with-significant-control","links":{"self":"/company/13436857/persons-with-significant-control/individual/oLO10vp3QAelou10o08hmRUE5G0"},"name":"Mr Khaled Achour","name_elements":{"forename":"Khaled","surname":"Achour","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12354722","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4LZ","premises":"122-124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f49bf5a86155c41e4719c28d7631d7518d9a5363","kind":"individual-person-with-significant-control","links":{"self":"/company/12354722/persons-with-significant-control/individual/tPisgoNqCzSaR1m3m0u5lswhTzg"},"name":"Mrs Nafisa Ati","name_elements":{"forename":"Nafisa","surname":"Ati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12354702","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4EA","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"434fcfc4b349733a96859381ae029e4097d08d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12354702/persons-with-significant-control/individual/Q2haQ8m5uTPCyyb6-m23G-y9FAQ"},"name":"Mr Ben Dearden-Mazzone","name_elements":{"forename":"Ben","surname":"Dearden-Mazzone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354852","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1949},"etag":"da69bd46dee96076a2ef6d056de7ecfbc84a1f83","kind":"individual-person-with-significant-control","links":{"self":"/company/12354852/persons-with-significant-control/individual/XZuKPN_Hlj0ObwDkHEu8mpW--ek"},"name":"Mrs Jadwiga Demianiuk","name_elements":{"forename":"Jadwiga","surname":"Demianiuk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"09925820","data":{"address":{"address_line_1":"96 Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"Kensington Pavilion"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ea110de3e057bb6c1647a9951673718708f3491f","kind":"individual-person-with-significant-control","links":{"self":"/company/09925820/persons-with-significant-control/individual/p9sjCSG3OR-g0Mwy3QAlJS4nx7Q"},"name":"Mr Dmitrijus Konovalovas","name_elements":{"forename":"Dmitrijus","surname":"Konovalovas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"04969250","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1BZ","premises":"12","region":"East Sussex"},"ceased_on":"2021-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"9b1fe1430d43880b4b06b9f731a72707cfb1199a","kind":"individual-person-with-significant-control","links":{"self":"/company/04969250/persons-with-significant-control/individual/RtuMOHVW0szIx_kEOSW9eSuapFQ"},"name":"Mr Gary John Scales","name_elements":{"forename":"Gary","middle_name":"John","surname":"Scales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"13437866","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TE","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1da8c278a0415210032ff5631f634ab61daa80c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437866/persons-with-significant-control/individual/VxBjkwS7MBAB8yy51J8Se9HAICA"},"name":"Mrs Manpreet Kaur","name_elements":{"forename":"Manpreet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12355522","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"30b920f1f42c5fd2ee4c93a0ce664d61640d480c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355522/persons-with-significant-control/individual/ZZDs1cLQbKQjUOPXYkF5eRngAyk"},"name":"Mr Brian George Kennedy","name_elements":{"forename":"Brian","middle_name":"George","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13437866","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TE","premises":"351"},"ceased_on":"2022-11-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"90e520e8af0d2c5ea106683c74d5f9bb14354131","kind":"individual-person-with-significant-control","links":{"self":"/company/13437866/persons-with-significant-control/individual/M84U8xkgoM2ihya65_1tYS1wbHE"},"name":"Mr Urvinder Singh","name_elements":{"forename":"Urvinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12355523","data":{"address":{"address_line_1":"The Village","country":"England","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9b153a540157ec3e898ea6c8d7a12d9be72506de","kind":"individual-person-with-significant-control","links":{"self":"/company/12355523/persons-with-significant-control/individual/TENgYuyYQ1ga4J-D1VZYWpIxpe0"},"name":"Mr Mark O'Brien","name_elements":{"forename":"Mark","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"10971240","data":{"address":{"address_line_1":"Columbine Road","country":"England","locality":"Rochester","postal_code":"ME2 2XZ","premises":"23"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4f8db6c75fca6f352bee70cb0d5259b70c1b4999","kind":"individual-person-with-significant-control","links":{"self":"/company/10971240/persons-with-significant-control/individual/gGWk0thpht0RpyVXk9Qx6E27vow"},"name":"Mrs Tsvetelina Stanislavova Miteva","name_elements":{"forename":"Tsvetelina","middle_name":"Stanislavova","surname":"Miteva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-25"}}
{"company_number":"12355792","data":{"address":{"address_line_1":"Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1DS","premises":"26"},"etag":"224b86daa691b6f810d03d1de891ce28b503423a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10301242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12355792/persons-with-significant-control/corporate-entity/U1RA_8p4wak_p1W435lQGTl_8B8"},"name":"Bricklane Residential Reit Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13437867","data":{"address":{"address_line_1":"Harebell Grove","address_line_2":"Carlton-In-Lindrick","country":"United Kingdom","locality":"Worksop","postal_code":"S81 9FF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"88d4d6a1e89601bc3bb6e862901bc76af8a1cd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13437867/persons-with-significant-control/individual/bncS58KuBUA1caj35ehMOnsxXTE"},"name":"Mr Tobias Catton","name_elements":{"forename":"Tobias","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12355583","data":{"address":{"address_line_1":"The Village","country":"England","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"1e35bc2d49a4578a01bf6211742d275be28e9524","kind":"individual-person-with-significant-control","links":{"self":"/company/12355583/persons-with-significant-control/individual/rP7bKbcwQILJ-pEvyBcsLyA7w2M"},"name":"Mr Glenn Galbraith","name_elements":{"forename":"Glenn","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355793","data":{"address":{"address_line_1":"New King's Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4LZ","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"22d4e45d3bbc990c5357e262552c71a283f19457","kind":"individual-person-with-significant-control","links":{"self":"/company/12355793/persons-with-significant-control/individual/l7wMedyTdKP-frn2KTKx-aQXI2w"},"name":"Mr Avtar Rathour","name_elements":{"forename":"Avtar","surname":"Rathour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13437867","data":{"address":{"address_line_1":"Archer Drive","address_line_2":"Finningley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3QW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"ea02c45f7e2683c752a8d7a67b28c8f9c7d2bcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13437867/persons-with-significant-control/individual/VTOQ8utQPUY3mL1ZDOmD1JxtVOI"},"name":"Mr Oliver John Catton","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13437867","data":{"address":{"address_line_1":"Blyth","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8EA","premises":"16 Spitalfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"2ddbcd0a20e82812b6a4c5c7d1ea7b74a05ba6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13437867/persons-with-significant-control/individual/mJUA1cZpnhYWOOpzgtt4Mzj_-WE"},"name":"Mr Myles Catton","name_elements":{"forename":"Myles","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12355812","data":{"address":{"address_line_1":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7BY","premises":"7 Olympian Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"c340436027166d3d7bbb7b9e536ec19cf1181cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12355812/persons-with-significant-control/individual/SxAF9jvFNz8xn1EhGbSQIHBPW_Y"},"name":"Mr James Okelly","name_elements":{"forename":"James","surname":"Okelly","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"10131711","data":{"address":{"address_line_1":"20 - 22 Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"Hapi People"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b3061cf1609676f241a611efc2b4b20a3e9052e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10131711/persons-with-significant-control/individual/npPzskr-2xgCaeElTI3J-ycNfmo"},"name":"Mr Kristofer Andrew Bunker","name_elements":{"forename":"Kristofer","middle_name":"Andrew","surname":"Bunker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"12356322","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9e9c0f7509afd91aea36bbf7ff8a984962dcb20b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356322/persons-with-significant-control/individual/05IEC8lriiAgjq7U8pNN3-yrXv8"},"name":"Amanda Griffiths","name_elements":{"forename":"Amanda","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12356322","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"7afb4a8135ae6c95092b830a5fff9dfdd0c820c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356322/persons-with-significant-control/individual/aH80r9XSf027yo0VLyvbqtWiBac"},"name":"Peter Warn","name_elements":{"forename":"Peter","surname":"Warn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13437876","data":{"address":{"address_line_1":"Manor Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4JP","premises":"8","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"325f30b8bfa419d8b0812bc359ec7f1b9801e2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13437876/persons-with-significant-control/individual/fgWiRqSfl5QV8EgZrTjS06dKyOU"},"name":"Mr Farid Harkassi Sanchez","name_elements":{"forename":"Farid","surname":"Harkassi Sanchez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11083320","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"London","postal_code":"W4 2HD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1fcf7d1a58eb9ab831a90e01a0fc962bffe63e06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083320/persons-with-significant-control/individual/uFTBiom5e6x2acVVbFtNp3NnqIE"},"name":"Ms Maureen Niamh Cromey","name_elements":{"forename":"Maureen","middle_name":"Niamh","surname":"Cromey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11083321","data":{"address":{"address_line_1":"Battersea Square","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 3RA","premises":"7"},"ceased_on":"2022-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"afbcce80d63fb41abaaad0af0348ad7c88406e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11083321/persons-with-significant-control/individual/2PXu0McTY5ohzEAFGiPI408Cy5U"},"name":"Mrs Emma Jane Hayes","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13437877","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7e4c9aa22771c4307b66cecd3663ceefab0790b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437877/persons-with-significant-control/individual/gMbGsYOuVPklNNpOn2bbcQIdc4Q"},"name":"Mr James Michael Hunt","name_elements":{"forename":"James","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13438086","data":{"address":{"address_line_1":"Downs Meadow Stables","address_line_2":"Ranmore Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1HW","premises":"Office 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"28d5f416100f11fa7a72a5005e98e0eb2acc1aaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438086/persons-with-significant-control/individual/0ovDfLvYNIKezoTBqEmD8b7A_nM"},"name":"Miss Ellen Evans","name_elements":{"forename":"Ellen","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12356552","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"edda68389d33e83be67ee82c6df336cd41834a80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356552/persons-with-significant-control/individual/eCw3hezWKqMPimAunLVAoVIUzPo"},"name":"Mr Diarmuid Malachy Dooley","name_elements":{"forename":"Diarmuid","middle_name":"Malachy","surname":"Dooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"10365221","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"Harrow","postal_code":"HA1 4QS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"4e991ffe885f7548b6bcb98d4d826048737dd5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10365221/persons-with-significant-control/individual/QYr8MGzM9ylQuOCOrVvv-qkZjrA"},"name":"Mr Cristian Dobre","name_elements":{"forename":"Cristian","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12356563","data":{"address":{"address_line_1":"Tuscan Road","address_line_2":"Tuscan Road","country":"England","locality":"Sunderland","postal_code":"SR3 4NA","premises":"65 Tuscan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"853e478961c9a544d7deec477f0cddb333a38e07","kind":"individual-person-with-significant-control","links":{"self":"/company/12356563/persons-with-significant-control/individual/TpKFQEEuX-Xl9Qqv4Nt3yAuwvDA"},"name":"Mr Scott George Stockdale","name_elements":{"forename":"Scott","middle_name":"George","surname":"Stockdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13438087","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor Oakhurst House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"5dcf2a556137793dba0b4cb2ecd2faf914ff78f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13438087/persons-with-significant-control/individual/2fqA-V7dfSjWQSX_Ox6JchyR8xo"},"name":"Mr David Richard John Nunn","name_elements":{"forename":"David","middle_name":"Richard John","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"NI665903","data":{"address":{"address_line_1":"16 Main Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0EU","premises":"C/O Pfs \u0026 Partners","region":"Co. Derry"},"ceased_on":"2025-12-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1962},"etag":"a9cbae98d96c64afd19511283697a663cc3f4a97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665903/persons-with-significant-control/individual/k5wVPcbkxpjVXt5Ziy2la1-c-jg"},"name":"Mrs Connie O'Kane","name_elements":{"forename":"Connie","surname":"O'Kane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-10"}}
{"company_number":"SC700676","data":{"address":{"address_line_1":"Carnbo","country":"Scotland","locality":"Kinross-Shire","postal_code":"KY13 0NX","premises":"Honeysuckle Cottage,"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"186c40edb1f0f51ee4165b51fdc5878d02672577","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700676/persons-with-significant-control/individual/H00r5-YGvpHOeMqOYHc5kRLhNsw"},"name":"Mrs Jadwiga Anna Dulczewska","name_elements":{"forename":"Jadwiga","middle_name":"Anna","surname":"Dulczewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"SC700676","data":{"address":{"address_line_1":"Carnbo","country":"Scotland","locality":"Kinross-Shire","postal_code":"KY13 0NX","premises":"Honeysuckle Cottage,"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"fa3a7a346828e7227a346ed3ce19326f973a5220","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700676/persons-with-significant-control/individual/awcTKHZwYAqTOI8MLMDYpAfCEgc"},"name":"Mr Krzysztof Opila","name_elements":{"forename":"Krzysztof","surname":"Opila","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"05298390","data":{"address":{"address_line_1":"Longwater Avenue","address_line_2":"Green Park","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6GF","premises":"350","region":"Berkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"0abb5cf1a130ad1ce9ddbac21ed9c3129fefecc8","kind":"individual-person-with-significant-control","links":{"self":"/company/05298390/persons-with-significant-control/individual/YpL_FyOHSFZ1_G4HZRnxxP5R6UU"},"name":"Mr Ewen Angus Mccrorie","name_elements":{"forename":"Ewen","middle_name":"Angus","surname":"Mccrorie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-10"}}
{"company_number":"12357202","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9LA","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"99a90fc175cd5e00b75ce27619bbd1a351c92d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12357202/persons-with-significant-control/individual/5w4bqnZ0zbbreKus7MM6JyNtGA4"},"name":"Mrs Margaret Boddy","name_elements":{"forename":"Margaret","surname":"Boddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13438707","data":{"address":{"address_line_1":"South Colonnade","country":"United Kingdom","locality":"London","postal_code":"E14 5HX","premises":"30"},"etag":"d979242432e1a0766f83aa76e91e7af193864a7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11567840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13438707/persons-with-significant-control/corporate-entity/6kYw4nMB46me3qAE8l0oC3JnNco"},"name":"Revolut Trading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438716","data":{"address":{"address_line_1":"1015","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 31a"},"ceased_on":"2021-06-15","country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"d7f458e9980bcc9a5c3f2fe5bce27e755a7c691b","kind":"individual-person-with-significant-control","links":{"self":"/company/13438716/persons-with-significant-control/individual/Auwxf_ZX9zBNaGLNaq_qFFDmJW8"},"name":"Mr Xingliang He","name_elements":{"forename":"Xingliang","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438717","data":{"address":{"address_line_1":"Wendover Court","country":"United Kingdom","locality":"London","postal_code":"W3 0TG","premises":"Wow Acton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8181bf63ee3490d1688565c0e37418fcb789f0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438717/persons-with-significant-control/individual/NBqn939dDZhgQIxERrK1RmSat2s"},"name":"Mr Dan Everitt","name_elements":{"forename":"Dan","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"10503522","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5DG","premises":"104"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1bc24b6f8c407f8e3aba19a75c32a6e49d1219d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10503522/persons-with-significant-control/individual/WF2mN9iZawET3xKP0VyQ202taMw"},"name":"Mr Ben Marshall","name_elements":{"forename":"Ben","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"12202262","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2964fd719937efca3dc1bd89fce189b065966283","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12202262/persons-with-significant-control/individual/FaYq97ugJtOYxe6PcTVIDzAFt_g"},"name":"Mr Juan Carlos Navarro","name_elements":{"forename":"Juan","middle_name":"Carlos","surname":"Navarro","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"11084190","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b217cc66a2f1c0d332a69e7e3a8fe852cfd00340","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"BOOTH ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Michael James Leeson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084190/persons-with-significant-control/individual/EOTrekHtnw1gkxqgwWwx7Ag9JTM"},"name":"Mr Michael James Leeson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Leeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13419257","data":{"address":{"address_line_1":"1-7 Garman Road","country":"England","locality":"London","postal_code":"N17 0UR","premises":"Unit 1,","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"85b6a7ff5bc6aaa5d13b3763bd2d32f81429fbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13419257/persons-with-significant-control/individual/f-FQoVXKe9LK3amjsjTKumBnQ4E"},"name":"Mr Sahadul Salam","name_elements":{"forename":"Sahadul","surname":"Salam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11084190","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2018-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2256245710dc7ea38a65e4da84d4592ebe640a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11084190/persons-with-significant-control/individual/bFuoIhhfF13qQeR9-RdM8Ooz8ZI"},"name":"Mrs Emma Leeson","name_elements":{"forename":"Emma","surname":"Leeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11986432","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Weybridge","postal_code":"KT13 0NY","premises":"Building 5, First Floor","region":"Surrey"},"etag":"5f3bce1df8beda79e8bde8fdbfbc99faa88b2179","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11961650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11986432/persons-with-significant-control/corporate-entity/QMFrNOVHUAvHY5o4mBryey8-Nf8"},"name":"Haleon Uk Holdings (No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"07659422","data":{"address":{"address_line_1":"Herald Park","address_line_2":"Herald Drive","country":"England","locality":"Crewe","postal_code":"CW1 6EG","premises":"Eurocard Centre"},"etag":"8c936be929accae2dea3a9c814aeb373175dae7d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08260702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07659422/persons-with-significant-control/corporate-entity/4HQ1H_OfSFsM5YiduYTS0o46BMI"},"name":"Radius Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-26"}}
{"company_number":"SC699997","data":{"address":{"address_line_1":"Kelvin Road North","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2BD","premises":"Unit 33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"aa9b646452499dc327b9a4c9f120fc1e4367b495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699997/persons-with-significant-control/individual/nzqJH9UBMvZgKfv1DNDcQ8LeEeI"},"name":"Mr Craig Kenny","name_elements":{"forename":"Craig","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13419257","data":{"address":{"address_line_1":"Percival Street","country":"England","locality":"London","postal_code":"EC1V 0BS","premises":"43 Grimthorpe House"},"ceased_on":"2023-06-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c45a915629281f081ead36876971b31447f67935","kind":"individual-person-with-significant-control","links":{"self":"/company/13419257/persons-with-significant-control/individual/lc1KG1yC2_-lZvNTKLQ3ABjgp5k"},"name":"Mr Kuerban Hasimu","name_elements":{"forename":"Kuerban","surname":"Hasimu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439136","data":{"address":{"address_line_1":"Seam Way","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 4TA","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5c5ce028723892a6c75e845d0bd7596ae401ccdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"PARTNER ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Richard Martyn Newbound"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439136/persons-with-significant-control/individual/jRv0LGRVTCYxfNNCP39E32TWg78"},"name":"Mr Richard Martyn Newbound","name_elements":{"forename":"Richard","middle_name":"Martyn","surname":"Newbound","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439137","data":{"address":{"address_line_1":"Station Approach","address_line_2":"South Ruislip","country":"England","locality":"Ruislip","postal_code":"HA4 6RT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e5dc1babf2b2cfcce4cd8d64b39e8ffb6c550bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13439137/persons-with-significant-control/individual/FMXCrsj97ZCeBMJoXFwD3DPcOzA"},"name":"Weimin Liao","name_elements":{"forename":"Weimin","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439136","data":{"address":{"address_line_1":"Seam Way","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 4TA","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"74ecf66e48109e009ffc939e998f8f48f24c07f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"PARTNER ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Zoe Louise Newbound"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439136/persons-with-significant-control/individual/vmm7tQ8_Xz-fMeQ-XlOS3KniVxw"},"name":"Mrs Zoe Louise Newbound","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Newbound","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"10523120","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"ca82be01c64e549c12b4586a1e4a777eb124da28","kind":"individual-person-with-significant-control","links":{"self":"/company/10523120/persons-with-significant-control/individual/n-zZ1Y9wbIPM4kXVVgz9BcDIkzo"},"name":"Abegay Fuerte","name_elements":{"forename":"Abegay","surname":"Fuerte"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"12357942","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"384cb141f7ea3071b196092739a29d038dee3c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357942/persons-with-significant-control/individual/_GPxyVDuFb70YEAiNel9pQnRIeo"},"name":"Mrs Joanne Claire Addison","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Addison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"SC649292","data":{"address":{"address_line_1":"48 London Road","country":"Scotland","locality":"Glasgow","postal_code":"G1 5NB","premises":"F3/02","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"2b98034bcd50f7b964b5437556bc51f0ded5e575","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649292/persons-with-significant-control/individual/QIZlMum7k6pw6UnJQD_HctrmCbY"},"name":"Miss Gema Lucha Martinez","name_elements":{"forename":"Gema","surname":"Lucha Martinez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12357382","data":{"address":{"country":"England","locality":"London","postal_code":"E15 4HD","premises":"37 Vicarage Road"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4715c293275a2b3d75dcb9e9e4b2b891f77bcbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/12357382/persons-with-significant-control/individual/-bmpj4AQJcpwTdV0NsA0sWl5edU"},"name":"Mr Kunal Jayprakash Patil","name_elements":{"forename":"Kunal","middle_name":"Jayprakash","surname":"Patil","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"11084201","data":{"address":{"address_line_1":"Burlington Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4LP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"90fbb2891a43ecbfc21e35f085e4f163547a3353","kind":"individual-person-with-significant-control","links":{"self":"/company/11084201/persons-with-significant-control/individual/nNbw4V1qvhETz_wsj71_4sWV3aw"},"name":"Mr Aleksander Koleci","name_elements":{"forename":"Aleksander","surname":"Koleci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"07478162","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LZ","premises":"Rosehill"},"etag":"87e06345d9f377a1573d7f1e78c81021d9d3b665","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales Registry","registration_number":"06740579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07478162/persons-with-significant-control/corporate-entity/zA9yHsoKUv2KoJzCta4uc4dR5SA"},"name":"Portman Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13067546","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"Latvia","date_of_birth":{"month":11,"year":1960},"etag":"3d20b13b7af81f90d291b8a0474955caefdf1f22","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13067546/persons-with-significant-control/individual/6vw5FxNsKWerhSyliriPZyuSSR4"},"name":"Mr. Sergejs Kasjanovs","name_elements":{"forename":"Sergejs","surname":"Kasjanovs","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"NI649521","data":{"address":{"address_line_1":"Upper Lisburn Road","address_line_2":"Finaghy","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0GW","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1968},"etag":"161946ccc758ab3ffd182de1a20cc15d1e9f8b47","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649521/persons-with-significant-control/individual/WxkW9vE3VWE7OW_dKV7FYYgoVho"},"name":"Mr Kevin Gerard Mckinney","name_elements":{"forename":"Kevin","middle_name":"Gerard","surname":"Mckinney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13439626","data":{"address":{"address_line_1":"160 City Road","address_line_2":"C/O Extended Group Ltd","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"591c27452cb3cc93d55acc996270e5b4657afd10","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13436692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13439626/persons-with-significant-control/corporate-entity/2KQyLAN2SPjjZNWmeZ3VYCruyXM"},"name":"Extended Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12357953","data":{"address":{"address_line_1":"St. James's Park","country":"England","locality":"Croydon","postal_code":"CR0 2UT","premises":"Flat 1 4 St James"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"38eec89f7f1c1fb6f6e3b83b53167a7ce98c49c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12357953/persons-with-significant-control/individual/hTqEzrZ1V_ZGeXkw_vOLrARUCwg"},"name":"Mr Gokul Ravi","name_elements":{"forename":"Gokul","surname":"Ravi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357972","data":{"address":{"address_line_1":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4HL","premises":"94-96 Bedminster Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"9533b43cc024569f07e2dfc794e94bf837fef926","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357972/persons-with-significant-control/individual/cbBP7fwR51xlWx7umjSP-0WPSzE"},"name":"Miss Alexandra Collier","name_elements":{"forename":"Alexandra","surname":"Collier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11120967","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b04fff6ca3a9aad27aab7b62c850d76f5f9fe9ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120967/persons-with-significant-control/individual/wGaIntGxoxd8QqTch8Ie5tJI7C4"},"name":"Mr Anthony Mark Dray","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"11085021","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4e2315357a66d5a5d487875c2627c32c74dba55f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085021/persons-with-significant-control/individual/YjD9PtEMHJtmB7ziqBRTv0Gv97w"},"name":"Mr Michael Williams","name_elements":{"forename":"Michael","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"13439627","data":{"address":{"address_line_1":"Oxley Moor Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6TX","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7bda66aee310d5c5656d916da3b4cfdbe3e82452","kind":"individual-person-with-significant-control","links":{"self":"/company/13439627/persons-with-significant-control/individual/Ce5HNpmDgP1iGaFBfuaFjpGGbe4"},"name":"Mr Vivek Singh","name_elements":{"forename":"Vivek","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11085041","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"c6d4ee7a3f92c4c5113e1bb151433a84cc3b332a","kind":"individual-person-with-significant-control","links":{"self":"/company/11085041/persons-with-significant-control/individual/_FDfQI1PRV64EyW_XmhgiZgSFNs"},"name":"Tom Veidman","name_elements":{"forename":"Tom","surname":"Veidman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13439636","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Oxford","postal_code":"OX4 1JE","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c2030925850fa8f637909350a1b6fa0a104b8979","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"SG \u0026 CO ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Chengjie Miao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439636/persons-with-significant-control/individual/znOvpQzjEdL2UT33NMj4x94f_gw"},"name":"Mr Chengjie Miao","name_elements":{"forename":"Chengjie","surname":"Miao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12357992","data":{"address":{"address_line_1":"Chatterton Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9QE","premises":"88","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b088ceea9bc3982c96fb1241013e03506cfd47ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357992/persons-with-significant-control/individual/bptk_hOxRkI8bqN5PfiLtqvD5gI"},"name":"Mr Shawn Fitzgerald","name_elements":{"forename":"Shawn","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11085050","data":{"address":{"address_line_1":"Jackson Road","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3JQ","premises":"58"},"etag":"24ffa5bc98b5d4aa35abe34f8617fa42bee9f248","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11085050/persons-with-significant-control/corporate-entity/MYlEcX98xPyJglTK-G61U3VNA6E"},"name":"Jmi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12055923","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"6c7c7d4432093f74325fab99a114ec9f4f88b59e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12055923/persons-with-significant-control/individual/Zz3yJjGFz1rIjNVl3OWPLWyq1LE"},"name":"Mr James Russell Bierman","name_elements":{"forename":"James","middle_name":"Russell","surname":"Bierman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11085050","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2024-08-07","etag":"d2db2dbce809f6ba7d74c1ace7023f5b5c635776","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11085050/persons-with-significant-control/corporate-entity/qRiDjkILW-bknPdBPTZlp_U0qbE"},"name":"Parris Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085071","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Carlisle","postal_code":"CA2 5QE","premises":"15","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"af48e4db777c07d03eceb49b38b86cfafc8782c1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085071/persons-with-significant-control/individual/5Q909mL2-cS30Y3SmrBlbDnbigs"},"name":"Tessa Victoria Milner","name_elements":{"forename":"Tessa","middle_name":"Victoria","surname":"Milner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11941006","data":{"address":{"address_line_1":"Farriers End","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0YE","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"96889178831318794bf40e56c734c4845a2308d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11941006/persons-with-significant-control/individual/V5TQoLj5CRG5nw0CYTQ7cEBuMmU"},"name":"Mr Opeoluwa Ayokunle Coker","name_elements":{"forename":"Opeoluwa","middle_name":"Ayokunle","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"OC424053","data":{"address":{"address_line_1":"Gonerby Moor","country":"England","locality":"Grantham","postal_code":"NG32 2AB","premises":"Downtown Store"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"233cc34c0426556ebb418020a51327fe6cb73553","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424053/persons-with-significant-control/individual/wBlvLydUZ0Wb6CutK1M7O5-7mU0"},"name":"Mr Richard Philip Tupper","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Tupper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-08"}}
{"company_number":"09166016","data":{"address":{"address_line_1":"Kilburn High Road","locality":"London","postal_code":"NW6 7JG","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"b52fac54703e90d98eabf664835ccdd3258b9213","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166016/persons-with-significant-control/individual/8XbBGFwTpogtS6kPJlp6a7DqGzE"},"name":"Mr Zemaria Sakha","name_elements":{"forename":"Zemaria","surname":"Sakha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-04"}}
{"company_number":"11086591","data":{"address":{"address_line_1":"Birchfield Close","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1NS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0355c7fcbbb3a2a765808e2fd9c1f136e490136b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086591/persons-with-significant-control/individual/amgFhsQggi2kXWEqMRYZOcXeFDs"},"name":"Mr Mathew Vanstone","name_elements":{"forename":"Mathew","surname":"Vanstone","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"NI666452","data":{"address":{"address_line_1":"Vallen Heights","address_line_2":"Newtownhamilton","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0HT","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"071750c3f31cf0d95af8bea8c95595485a4c67a0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666452/persons-with-significant-control/individual/gL6a_n9_No2riSuhDQFtlfad5GI"},"name":"Mr Paul Mcelroy","name_elements":{"forename":"Paul","surname":"Mcelroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"11086591","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 2HN","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"30b303265d031cb86b595c8d48f29cba039bc052","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086591/persons-with-significant-control/individual/blFFmMiN8kXknGZ8ssaxlpo-wqo"},"name":"Mr Darren Edward Cromwell","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Cromwell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086591","data":{"address":{"address_line_1":"Cadwal Court","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 2FA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ff2a22149c1871cf16adfdcf2aa58e64e0fa5373","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086591/persons-with-significant-control/individual/X4kVvDzcIjG9S3QBuu9udL5V3z8"},"name":"Mr Paul Richard Chadwick","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13441336","data":{"address":{"address_line_1":"Round Road","locality":"Birmingham","postal_code":"B24 9SL","premises":"136"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c5dffb25def052ed39d1670c060e7acf57492ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/13441336/persons-with-significant-control/individual/Lk0yQcTRHeu0r4HDiKAgXSJgoXw"},"name":"Shannon Wilson","name_elements":{"forename":"Shannon","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12360763","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12360763 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"92c4636d48dd501d5a4c213f6d71479e20037e0c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360763/persons-with-significant-control/individual/ZH7YAuoLpF7PkDP5Jn5ymzQRoj0"},"name":"Mr Mark Passmore","name_elements":{"forename":"Mark","surname":"Passmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11500455","data":{"address":{"address_line_1":"Foley St","country":"United Kingdom","locality":"London","postal_code":"W1W 7TH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"9a8688cbc551364f6aa33fb07414cac212e146fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11500455/persons-with-significant-control/individual/CqVXpAbYyBUcpSldd2TRzqTbEVY"},"name":"Mr Trevor Henderson","name_elements":{"forename":"Trevor","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10883461","data":{"address":{"address_line_1":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5ZN","premises":"19 Bulbecks Walk","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"768b78a8d0b76fde65163de2c36030b3c95fdfcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10883461/persons-with-significant-control/individual/U_axww6339nr29mL00_3E4eLZss"},"name":"Mrs Fiona Frances Plumb","name_elements":{"forename":"Fiona","middle_name":"Frances","surname":"Plumb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-06"}}
{"company_number":"13441337","data":{"address":{"address_line_1":"Kingfisher Court","country":"England","locality":"Newbury","postal_code":"RG14 5SJ","premises":"Unit 31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"310238e181bc3fa197e4c921cfeb3a1df501deb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441337/persons-with-significant-control/individual/Udsy31-fmmvHzxDq8wB-l6KsYAw"},"name":"Mrs Paula Hussain","name_elements":{"forename":"Paula","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09886340","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"dfa22491c0c496696127424179faf0cc33625bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886340/persons-with-significant-control/individual/hisiQ7aDkB36_cgNa659CraqzFU"},"name":"Kingsley Chukwuemeka Okeke","name_elements":{"forename":"Kingsley","middle_name":"Chukwuemeka","surname":"Okeke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13441337","data":{"address":{"address_line_1":"Kingfisher Court","country":"England","locality":"Newbury","postal_code":"RG14 5SJ","premises":"Unit 31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b0b2687f32002853c849e7b74dbfd24b2cf0d47e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441337/persons-with-significant-control/individual/kOIJIjZKi8VPatFBbFhQUeb_wzs"},"name":"Mr Philip James Matthew Coates","name_elements":{"forename":"Philip","middle_name":"James Matthew","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11500494","data":{"address":{"address_line_1":"The Mitre Building Brewery Place","country":"Wales","locality":"Wrexham","postal_code":"LL13 7LH","premises":"Unit 1, A"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1974},"etag":"340620ffae0160ded3ba126520fb303326dd5f40","kind":"individual-person-with-significant-control","links":{"self":"/company/11500494/persons-with-significant-control/individual/GORx6G1EfN8dxG-TrneyfWNEklU"},"name":"Mr Mehmet Ali Karadas","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Karadas","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11743703","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Goodworth Clatford","country":"England","locality":"Andover","postal_code":"SP11 7RQ","premises":"18"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d254b7b8ff9a6af20a35e8a669528d8775bb44c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11743703/persons-with-significant-control/individual/U0e-KY7SA-x-QTJtc0dXMks5_Oo"},"name":"Mr James Ian Chawner","name_elements":{"forename":"James","middle_name":"Ian","surname":"Chawner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"10865090","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4UA","premises":"1"},"etag":"1ad398ec5ca11813bd6457f8abbfa1668e781a15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11063547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10865090/persons-with-significant-control/corporate-entity/gJdAvi-5OMYASQ5i3FmYzb7M5Mk"},"name":"Cabot Securitisation Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13441927","data":{"address":{"address_line_1":"Tennyson Road","country":"Wales","locality":"Caldicot","postal_code":"NP26 4LJ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"722c14375ce33666c3454f272d385a4ed3c29d20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441927/persons-with-significant-control/individual/G-3RJcU1CGxF3gXjitEhq9ISNxQ"},"name":"Mr Stewart Anthony French","name_elements":{"forename":"Stewart","middle_name":"Anthony","surname":"French","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441926","data":{"address":{"address_line_1":"Cadman Court","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0RX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ad7f49878ee66bf085a2d20cedbf55b283e1d2c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441926/persons-with-significant-control/individual/2aibzsUPanoHvtyJhqh7c51Z1uE"},"name":"Mr Andrew Lee Rimmington","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Rimmington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12360882","data":{"address":{"address_line_1":"Millstone Close","address_line_2":"Walmley","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1TX","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"acb961f40ae7defd737130815f138fb0093ae3c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360882/persons-with-significant-control/individual/e5KqUBFBIByyT3Qzo5Smm0vgnPg"},"name":"Dr Mihir Patel","name_elements":{"forename":"Mihir","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11086600","data":{"address":{"address_line_1":"Thames Close","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8NQ","premises":"32"},"ceased_on":"2018-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"3e649ddd81f364ba773ff8e00c2e2dfa978bf4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11086600/persons-with-significant-control/individual/W8sKk64ijCs4KpCE2lVJNVWkaMY"},"name":"Mrs Yvonne Huntley","name_elements":{"forename":"Yvonne","surname":"Huntley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"08238545","data":{"address":{"address_line_1":"11 Halewood Road","locality":"Liverpool","postal_code":"L25 3PH","premises":"Linden Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5423f1ce31b68c46b555cd720fe21b86029f0a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08238545/persons-with-significant-control/individual/O8mVB0aqJFxLcnupWXdYbX82s24"},"name":"Mr Luke Anthony Curtis","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Curtis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12360882","data":{"address":{"address_line_1":"Millstone Close","address_line_2":"Walmley","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1TX","premises":"10","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"6d265927601be3144215eccf292e14737c1a832b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360882/persons-with-significant-control/individual/nPI5yw-OLjieB39F6_wXOsq5UH8"},"name":"Dr Viraj Patel","name_elements":{"forename":"Viraj","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13441936","data":{"address":{"address_line_1":"Chalfont Road","country":"England","locality":"London","postal_code":"N9 9NA","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2675f42b419027888ee597e0b503eea84b9f9cdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441936/persons-with-significant-control/individual/8JTjE1bDofBzmV8ghq3svu3v7Xg"},"name":"Mr Erdal Inceoglu","name_elements":{"forename":"Erdal","surname":"Inceoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12361003","data":{"address":{"address_line_1":"Prospect Avenue","country":"United Kingdom","locality":"York","postal_code":"YO61 3GF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"bfe2da337315684f9296c712f3a32fbccf032a1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361003/persons-with-significant-control/individual/i5gpXKLNzQ1yo22IoJhVb3D8Jp0"},"name":"Mr Alexander Helfferich","name_elements":{"forename":"Alexander","surname":"Helfferich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11086601","data":{"address":{"address_line_1":"Vicarage Chambers","address_line_2":"9 Park Square East","locality":"Leeds","postal_code":"LS1 2LH","premises":"C/O Clough Corporate Solutions Limited","region":"West Yorkshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"475bed9b8b2a935dbcce6955cf0888033c6f1081","kind":"individual-person-with-significant-control","links":{"self":"/company/11086601/persons-with-significant-control/individual/1M5jmixJifXq8ff488I9wOpicBA"},"name":"Miss Margaret Gemma Ferguson","name_elements":{"forename":"Margaret","middle_name":"Gemma","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"SC604424","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ratho Station","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8PS","premises":"3"},"ceased_on":"2022-01-25","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"fac4222d4ec0425acc8b9f64cc555987e78da164","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604424/persons-with-significant-control/individual/u_EYOLI41WoQMqi4h19x5QjAo1s"},"name":"Wendy Sarah Clark","name_elements":{"forename":"Wendy","middle_name":"Sarah","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13442316","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD4 6PU","premises":"633 Hunsworth Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f2ea949eea1ec0732eb630ac3836a98378dccca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13442316/persons-with-significant-control/individual/_VRDg-kGgBgpisFCs9txxVJI4K0"},"name":"Mr Edward Michael Roberts","name_elements":{"forename":"Edward","middle_name":"Michael","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13442317","data":{"address":{"address_line_1":"College Street","country":"England","locality":"St. Helens","postal_code":"WA10 1ND","premises":"Unit 22"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b90c56cdead81cb5f27e3e21854c076bd40444d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13442317/persons-with-significant-control/individual/JB8rINq6pFHgJZl2HfkvKRPjP3g"},"name":"Mr Jodie William Marshall","name_elements":{"forename":"Jodie","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11502225","data":{"address":{"address_line_1":"Kiln Place, Naccolt","address_line_2":"Wye","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5FA","premises":"Maple Barn","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1adf71bd8d18ce657cb379f95099577ae00a14ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502225/persons-with-significant-control/individual/341mgLL71gF4oijNsJZKyTLi34A"},"name":"Mr Bradley James Smith","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12361553","data":{"address":{"address_line_1":"Cliff End","country":"United Kingdom","locality":"Purley","postal_code":"CR8 1BN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"b939888fb88bc48a91de3a8ef4608c99eb75114c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361553/persons-with-significant-control/individual/JyzvpTfIJrTlHrIHPMu4mVS0VP4"},"name":"Mrs Shirley Elizabeth Thompson","name_elements":{"forename":"Shirley","middle_name":"Elizabeth","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"SC604424","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ratho Station","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8PS","premises":"3"},"ceased_on":"2022-01-25","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"1830ddd2ce9568605336326a538a1ba073fda2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604424/persons-with-significant-control/individual/IBSCyQD_sEh98LcuYyiqKXaIdss"},"name":"Ms Robyn Jackson","name_elements":{"forename":"Robyn","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13442317","data":{"address":{"address_line_1":"College Street","country":"England","locality":"St. Helens","postal_code":"WA10 1ND","premises":"Unit 22"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"434758cb2f0abc4b5e568253f3030905b0106acf","kind":"individual-person-with-significant-control","links":{"self":"/company/13442317/persons-with-significant-control/individual/1Yy6zRoR9vE9apKGLYxaYvU__LI"},"name":"Mr Luke Alan Cheetham","name_elements":{"forename":"Luke","middle_name":"Alan","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12361853","data":{"address":{"address_line_1":"Drefach","country":"Wales","locality":"Llanybydder","postal_code":"SA40 9TA","premises":"Ffosffald Uchaf"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"5814b86751e12209e1974232500ccac7ce271a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361853/persons-with-significant-control/individual/PkxttHdCClUKPeDY2zEPnEbkZRQ"},"name":"Mrs Sarah Eleri Lewis","name_elements":{"forename":"Sarah","middle_name":"Eleri","surname":"Lewis","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"10983435","data":{"address":{"address_line_1":"Town Tree Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2PN","premises":"21"},"ceased_on":"2018-10-09","country_of_residence":"Sudan","date_of_birth":{"month":4,"year":1989},"etag":"5ff2d8e5a55f2878aa176d96222addee5e7fb10e","kind":"individual-person-with-significant-control","links":{"self":"/company/10983435/persons-with-significant-control/individual/b0_wIWMy_MUxqhSeTjISnD6sQVQ"},"name":"Mr Khalil Osama Elsawahli","name_elements":{"forename":"Khalil","middle_name":"Osama","surname":"Elsawahli","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12361562","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"981"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1987},"etag":"16744653589626f19c9ca8cf472df2ea37a4c64c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361562/persons-with-significant-control/individual/ifDUIyVKSDOVDUHCOmHFFj4Uezc"},"name":"Mr. Giovanni Montesano","name_elements":{"forename":"Giovanni","surname":"Montesano","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13442636","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c01a79ed695c2d612eb849f1427f89fc60466be4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442636/persons-with-significant-control/individual/DBXwwJJ2emN65LktOmse4dkoyWQ"},"name":"Mrs Fatima Kaisar","name_elements":{"forename":"Fatima","surname":"Kaisar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"04313887","data":{"address":{"address_line_1":"Dorset Rise","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8EN","premises":"3"},"ceased_on":"2021-05-28","etag":"5021a8f63ddd9e65c35ee82aa4c7333657c3639f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"06689538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04313887/persons-with-significant-control/corporate-entity/k1mpGhvXCAYzLsKIQd3Md6KyBz4"},"name":"Spire Healthcare Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13442636","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"53025e00c53c3dcfcadb0a8de6d641ae5cc1dcef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442636/persons-with-significant-control/individual/dnBYuAPHgJAaQXwAH43g8Voi-to"},"name":"Mr Hiren Patel","name_elements":{"forename":"Hiren","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12361613","data":{"address":{"address_line_1":"Boston Road","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7HD","premises":"3 Clover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"65eac13b233a6cc90022c31ebb7b451e80873876","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"D HUBBARD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Philip Ralph Flaherty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361613/persons-with-significant-control/individual/7m_3-zGbeEz-Xt81F0ThZDX2EW8"},"name":"Mr Philip Ralph Flaherty","name_elements":{"forename":"Philip","middle_name":"Ralph","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11502244","data":{"address":{"address_line_1":"Henley Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8JU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"695515cb06e66654c711e2951dcab43333858ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/11502244/persons-with-significant-control/individual/KC-1OgyHhZ5uYi2BGDooEQ_jq_o"},"name":"Mr Tabirul Islam","name_elements":{"forename":"Tabirul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11087441","data":{"address":{"address_line_1":"Tavistock Square","locality":"London","postal_code":"WC1H 9HR","premises":"Griffins Tavistock House North"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"917d8644e633ade0976baaf1faaf0f37eef48e51","kind":"individual-person-with-significant-control","links":{"self":"/company/11087441/persons-with-significant-control/individual/peLiBWNMEd_1ss_GuWES_Y_V-5k"},"name":"Mr Timothy Stevens","name_elements":{"forename":"Timothy","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087441","data":{"address":{"address_line_1":"Tavistock Square","locality":"London","postal_code":"WC1H 9HR","premises":"Griffins Tavistock House North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"7898aabf5d7cd58e2084784bbc241248a99dbadc","kind":"individual-person-with-significant-control","links":{"self":"/company/11087441/persons-with-significant-control/individual/TT2xuUY_UMOLaPqOjDbPnPPyDOQ"},"name":"Mrs Heather Ann Stevens","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11502244","data":{"address":{"address_line_1":"Henley Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8JU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"216d5fce0720d9e7a2421d63a07318de6b51a550","kind":"individual-person-with-significant-control","links":{"self":"/company/11502244/persons-with-significant-control/individual/L9523R8l2K4e82gzgDFu9AVjNlw"},"name":"Mr Mohammed Islam","name_elements":{"forename":"Mohammed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11087461","data":{"address":{"address_line_1":"31-33 Hoghton Street","address_line_2":"Southport","country":"United Kingdom","locality":"Merseyside","postal_code":"PR9 0NS","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"9d235c5d3d50dc63700de4455e1e517d8faf8ed5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"FORSHAWS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Gary Francis Lindsay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087461/persons-with-significant-control/individual/W24mRGXPqqo4jBA8Wz7L9pcw-FU"},"name":"Mr Gary Francis Lindsay","name_elements":{"forename":"Gary","middle_name":"Francis","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"10589392","data":{"address":{"address_line_1":"A38 Chelston","country":"England","locality":"Wellington","postal_code":"TA21 9HY","premises":"Picaddily Service Station","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"84198c18712ce0642b1568c7c0f0cd2901dcd7d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10589392/persons-with-significant-control/individual/j4z6Iyxr2JF0jDQKQsuUrPlDnmU"},"name":"Mr Halil Sinani","name_elements":{"forename":"Halil","surname":"Sinani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12026303","data":{"address":{"address_line_1":"Devonshire Business Park","address_line_2":"Chester Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1LT","premises":"Unit 2","region":"Hertfordshire"},"etag":"a00834b85e97c160ae114224460a25355b686bd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"03063260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12026303/persons-with-significant-control/corporate-entity/236lGv4mlMqyOgxmRkXYgK72gP8"},"name":"P.K.F. Global Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"SC604505","data":{"address":{"address_line_1":"Kenley Road","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8YW","premises":"4","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"63a480eff3ac18e5e13bd98ca3c44ee39d6f14be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604505/persons-with-significant-control/individual/Q7A7VBC88APLlm8eDbJS2n_DFbs"},"name":"Miss Kelly Ann Mccartney","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Mccartney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"13442637","data":{"address":{"address_line_1":"Lindisfarne Road","country":"England","locality":"Corby","postal_code":"NN17 2EL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"477f41f99a81f7426744d49ab71c3bc9becc6b40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442637/persons-with-significant-control/individual/fEa_IFWVmtmjehQiDi7mZfTPr5A"},"name":"Ms Maria Loria","name_elements":{"forename":"Maria","surname":"Loria","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11087460","data":{"address":{"address_line_1":"Guild Way","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5TG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0c3599e4e406d8c62ca881d51e599f0bd901e0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11087460/persons-with-significant-control/individual/z6prd1d-w2KwbyQOaIn4nZ7aQi8"},"name":"Mr Adrian Warwick","name_elements":{"forename":"Adrian","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11502274","data":{"address":{"address_line_1":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor Everdene House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f5a91ffbc7f5ce64c11d35ac508700c10dad8e55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502274/persons-with-significant-control/individual/pSIQdiEwDIw4WwBzubudDVICTkQ"},"name":"Mr Brian John Caddy","name_elements":{"forename":"Brian","middle_name":"John","surname":"Caddy","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13442646","data":{"address":{"address_line_1":"3rd Floor, Office 5","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21 Knightsbridge"},"ceased_on":"2021-10-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"86f9b5ac76ae17a3b4941374450806e217c8cb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442646/persons-with-significant-control/individual/tb49lDcxBMLvkoLTXeAz2jVKCaY"},"name":"Mr Leonardo De Souza","name_elements":{"forename":"Leonardo","middle_name":"De","surname":"Souza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11088220","data":{"address":{"address_line_1":"Aerial Gardens","country":"England","locality":"Culcheth","postal_code":"WA3 5DG","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2f0f709fdb288fce066a899ccef53a259a911484","kind":"individual-person-with-significant-control","links":{"self":"/company/11088220/persons-with-significant-control/individual/cC5xg65YmdtH4f-99d36NLItBt8"},"name":"Adrian Gregory Howarth","name_elements":{"forename":"Adrian","middle_name":"Gregory","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13442646","data":{"address":{"address_line_1":"3rd Floor, Office 5","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21 Knightsbridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"047bf6d726701a939db97d3564369d474178413c","kind":"individual-person-with-significant-control","links":{"self":"/company/13442646/persons-with-significant-control/individual/f7jRddrxh798gzPt0kMyiaRTePU"},"name":"Mrs Pamela Dias De Moura Chaves","name_elements":{"forename":"Pamela","middle_name":"Dias De Moura","surname":"Chaves","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC538507","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9EW","premises":"49"},"etag":"af2db405850e5e84e87af8c22a11daed39f8a989","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"12782748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC538507/persons-with-significant-control/corporate-entity/pWn9aY_IDoFNNpWEEv5HG0_5T-k"},"name":"Hanslink Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12361882","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"202e8cd067a3e65e5e1749f4f59573f2e084414a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361882/persons-with-significant-control/individual/yUlE0Ye1I1D4czrJveIg3d5smRI"},"name":"Mr Danny Allan Gray","name_elements":{"forename":"Danny","middle_name":"Allan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11502744","data":{"address":{"address_line_1":"Holt Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 9DY","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"28e839ad520fd18c5766bd21134467c0e09c4920","kind":"individual-person-with-significant-control","links":{"self":"/company/11502744/persons-with-significant-control/individual/3uvGu2uIpMTCou7DS9b2BxXtVw4"},"name":"Ms Yvonne Eckersley","name_elements":{"forename":"Yvonne","surname":"Eckersley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"13442647","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Coventry","postal_code":"CV1 4HE","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"dd0f4ef36a1aaa69bd60665dd11da219f57890c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13442647/persons-with-significant-control/individual/OwYfQgqdAOKOwRtF8GSbPpCA09c"},"name":"Mr Muhammad Wajid Khan","name_elements":{"forename":"Muhammad","middle_name":"Wajid","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11088220","data":{"address":{"address_line_1":"Aerials Gardens","country":"England","locality":"Culcheth","postal_code":"WA3 5DG","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"ba5d3d40c74e2ee93bb5fa1ab54248df1984c497","kind":"individual-person-with-significant-control","links":{"self":"/company/11088220/persons-with-significant-control/individual/nd_ycPTZVvlrJ8aGN5alYmrXOnU"},"name":"Derek Howarth","name_elements":{"forename":"Derek","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13442927","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0DA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1e395b77549cf7d2be5896b3d8b2a25c7a384b06","kind":"individual-person-with-significant-control","links":{"self":"/company/13442927/persons-with-significant-control/individual/Iz9bZ3D4VlTZ9HJfxivoVJkKlnI"},"name":"Mr Robert Woodward","name_elements":{"forename":"Robert","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11087461","data":{"address":{"address_line_1":"Crossens Way","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9LY","premises":"Crossens Way Business Park"},"etag":"f30b40ad00c3b94bc318b49a45305b54bb1a44fd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Register","registration_number":"11085231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11087461/persons-with-significant-control/corporate-entity/zIS5AU8PivCPrNwGskxXJmUI7cE"},"name":"Zopp Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12361892","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c60aa1cf7d11ae89a30461a74b0836d15d5d8c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361892/persons-with-significant-control/individual/EEzs_aDt1USPZscAahgffOiXv1M"},"name":"Mrs Kerry Frances Muntwyler","name_elements":{"forename":"Kerry","middle_name":"Frances","surname":"Muntwyler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362242","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e13c06d8548d0ee1ffd6db715fc228738e652886","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362242/persons-with-significant-control/individual/KgaBUNiKTUGXhoB7P81wos0UqDk"},"name":"Mrs Tatiana Istrati","name_elements":{"forename":"Tatiana","surname":"Istrati","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11087461","data":{"address":{"address_line_1":"Crossens Way","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9LY","premises":"Crossens Way Business Park"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"c516f7bcd66dad7cba2a6bc831564946a2671696","kind":"individual-person-with-significant-control","links":{"self":"/company/11087461/persons-with-significant-control/individual/ZfmKKVqUjMPUodrvsL7wLfmTz9U"},"name":"Mr David Horne","name_elements":{"forename":"David","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"08786795","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Bristol","postal_code":"BS7 0EE","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e6841322076b2316e2b758fef51f36fe04f67211","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08786795/persons-with-significant-control/individual/Ce6sEYM5YAVRpschJNKEeuOgJLo"},"name":"Mrs Amulya Vangapelli","name_elements":{"forename":"Amulya","surname":"Vangapelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"13442926","data":{"address":{"address_line_1":"Stewart Road","address_line_2":"Stewartby","country":"England","locality":"Bedford","postal_code":"MK43 9TF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1b9b3d0f658b06b09ef839188b0c2dcc1684ed1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442926/persons-with-significant-control/individual/A-T8-zwtpDC6sf1DOWaoka-EJr4"},"name":"Mr Liam Power","name_elements":{"forename":"Liam","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10486421","data":{"address":{"address_line_1":"Range Road","country":"United Kingdom","locality":"Witney","postal_code":"OX29 0YN","premises":"Deer Park House"},"ceased_on":"2019-03-05","etag":"3d0d483f92b37f3faaba72856a6c2c50160bbf8f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10081558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10486421/persons-with-significant-control/corporate-entity/S0T8xFWNSVnxG31TXaf-p1iUe5s"},"name":"Avalanche Enterprise Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"12362562","data":{"address":{"address_line_1":"The Old Baptist Church","address_line_2":"Norman Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8NR","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"419af79c4cde9153dabb7386c9e1d048ba80596e","kind":"individual-person-with-significant-control","links":{"self":"/company/12362562/persons-with-significant-control/individual/MZHoKENvX78L3VWJcodixn3N4O8"},"name":"Mr Alex Tribbensee","name_elements":{"forename":"Alex","surname":"Tribbensee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13290356","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Leek Wootton","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 7QX","premises":"The Old Post House"},"ceased_on":"2022-02-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"2fa046b966516530a3b85097f31d1db6b3075669","kind":"individual-person-with-significant-control","links":{"self":"/company/13290356/persons-with-significant-control/individual/7cGruR1BujVHhbOdOPcl0fqT8-w"},"name":"Mr Edward Thomas Commander","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Commander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"11088240","data":{"address":{"address_line_1":"The Causeway","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9EX","premises":"566 The Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8a33f85a2d93a9dc7deb72ef1c445296839182d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11088240/persons-with-significant-control/individual/sOz8WnVTEwUvzSY2Udybc3JsDTA"},"name":"Mr Mark Johns","name_elements":{"forename":"Mark","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"12362552","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"2d7c80b23027c26b9d76cb04cc493d79d522a52a","kind":"individual-person-with-significant-control","links":{"self":"/company/12362552/persons-with-significant-control/individual/bJUgch9TUP1h7BSxH4Cqh44JGRE"},"name":"Miss Jordan Prichard","name_elements":{"forename":"Jordan","surname":"Prichard","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11294294","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"f44f5318eeeca8347f7375927b64b5c43bdd3f31","kind":"individual-person-with-significant-control","links":{"self":"/company/11294294/persons-with-significant-control/individual/bGnSq_LVK3NeV1k9ZgPOvciPm28"},"name":"Ms Karen Borral","name_elements":{"forename":"Karen","surname":"Borral","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC427194","data":{"address":{"country":"Scotland","locality":"Elgin","postal_code":"IV30 5PY","premises":"22 Duffus Crescent","region":"Morayshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"46c8c6bce94d6111e471c82b6ce9dfb6fddc13cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427194/persons-with-significant-control/individual/seA8BFiT73MA7IaPkbklzzofDGk"},"name":"Mr Keith Paterson","name_elements":{"forename":"Keith","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"12362263","data":{"address":{"address_line_1":"Harcourt Street","country":"England","locality":"London","postal_code":"W1H 4HS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"98222b67360f69fcd29279136e015520cbfdf322","kind":"individual-person-with-significant-control","links":{"self":"/company/12362263/persons-with-significant-control/individual/zcj5-Q1p9j0OV-whh5nEi8lv5us"},"name":"Mrs Johanna Hancock","name_elements":{"forename":"Johanna","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363173","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AY","premises":"Apartment 2, Everton House, 224"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a0c6e470627bbe903f5cd85bfcffc881912f2c3a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363173/persons-with-significant-control/individual/obOIiXvbO4c-4FOF9sMX23fwXJE"},"name":"Mr Harmandip Singh Somal","name_elements":{"forename":"Harmandip","middle_name":"Singh","surname":"Somal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11502744","data":{"address":{"address_line_1":"Holt Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 9DY","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9023551ee6b333c20fb5538c6625fc89e75c29b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11502744/persons-with-significant-control/individual/MqGN3wvDHZccjilG-94zBoO5UIA"},"name":"Mr Christopher Carr","name_elements":{"forename":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11088241","data":{"address":{"address_line_1":"Carlyle Road","country":"England","locality":"London","postal_code":"E12 6BP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bdd68ac2bb66ce5fc486d7ec7e37ed09eeedbc10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088241/persons-with-significant-control/individual/KkRuHHEHe0AVwjD-RQMKmJ4U5Xc"},"name":"Yugandhar Prasad Potti","name_elements":{"forename":"Yugandhar","middle_name":"Prasad","surname":"Potti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"03920063","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House","region":"Cheshire"},"etag":"fbd822625a1197c0b0c422bac3a85a4a58dbc008","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11426998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03920063/persons-with-significant-control/corporate-entity/zBmFmzXs2zWBj6IijyW2FNl2RxE"},"name":"Hallidays Wmh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13442936","data":{"address":{"address_line_1":"Moulsford Mews","country":"England","locality":"Reading","postal_code":"RG30 1ER","premises":"Flat 6"},"ceased_on":"2021-08-17","country_of_residence":"Zimbabwe","date_of_birth":{"month":11,"year":1993},"etag":"da31229670fa594979cb90a5e13f4a86c8eb6f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442936/persons-with-significant-control/individual/XJABuGt6u3-XCxyUnXyNHCvIrqE"},"name":"Mrs Tinomudaishe Yvette Mutemeri","name_elements":{"forename":"Tinomudaishe","middle_name":"Yvette","surname":"Mutemeri","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12363203","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"74a5842d1ed45411fd70f11ccff812071301e5c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363203/persons-with-significant-control/individual/_nHzRhG9eCKFqrOdAUdqpXEkFp0"},"name":"Mrs Dominica Elizabeth Laird","name_elements":{"forename":"Dominica","middle_name":"Elizabeth","surname":"Laird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13443537","data":{"address":{"address_line_1":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0AW","premises":"40 Pendeen House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"9074cc6819b68a6cd224ae8800a626148b6159fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13443537/persons-with-significant-control/individual/YZHoCCXSABE3UE5IvTGuZ7D7dSQ"},"name":"Mr Courtney Evanson","name_elements":{"forename":"Courtney","surname":"Evanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11504704","data":{"address":{"address_line_1":"13 The Avenue","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8NR","premises":"The Cottage","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"346328d568a151ec68fcc156ee538bd5b67e0c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504704/persons-with-significant-control/individual/ec-7phg6Gh5Pd8q4SK96CdTWezM"},"name":"Mr Richard Thomas Ennis","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"SC427194","data":{"address":{"address_line_1":"Pinefield","address_line_2":"Elgin","country":"United Kingdom","locality":"Morayshire","postal_code":"IV30 6AL","premises":"2 Parade Spur North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"e6a955c3f89110c2be18a6252bb62142602bd170","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427194/persons-with-significant-control/individual/nhmIi9JXudW3sSSHKajUnyqAOi8"},"name":"Mr Kenneth George Duncan","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"04982131","data":{"address":{"address_line_1":"Kenyon Close","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2DL","premises":"21","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"d5f22673e2b3a90776be74abfac7015e664df29b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Gary Robert Reynolds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982131/persons-with-significant-control/individual/_YRZCzAATZ29Rp4VaStrQTwVA5Y"},"name":"Mr Gary Robert Reynolds","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11338567","data":{"address":{"address_line_1":"14-18 College Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3EJ","premises":"First Floor, Oxford House","region":"Hampshire"},"ceased_on":"2024-05-24","etag":"f922ffbd4be70c0d5ebad409940bf9428944b801","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12967148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338567/persons-with-significant-control/corporate-entity/KixYH3QMH1pxMVC_Joh0nlVkUGM"},"name":"Lainston Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12363212","data":{"address":{"address_line_1":"Livery Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RS","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"75decbfd948b9a84d67d82d67f5f0a88942e9571","kind":"individual-person-with-significant-control","links":{"self":"/company/12363212/persons-with-significant-control/individual/ioiH_U1o2FVvORK8InKTocAN51Y"},"name":"Mr Budge Dhariwal","name_elements":{"forename":"Budge","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363203","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"039c2f92f7ecbf79fd6092e09d5ff2c250c32411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363203/persons-with-significant-control/individual/iuCra1NzwYWhwpJ4YNFm38YKcrE"},"name":"Mr Richard John Laird","name_elements":{"forename":"Richard","middle_name":"John","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11503574","data":{"address":{"address_line_1":"Ashville Road","address_line_2":"Unit 8-11 Ashville Industrial Estate","country":"England","locality":"Gloucester","postal_code":"GL2 5EU","premises":"Units 8-11","region":"Gloucestershire"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"58992bf89913e3cb5faad038b0b59cae62be441c","kind":"individual-person-with-significant-control","links":{"self":"/company/11503574/persons-with-significant-control/individual/A6iw5OF2kSJ2D4vEovt-iJaz7G4"},"name":"Mr Anthony Martin Clegg","name_elements":{"forename":"Anthony","middle_name":"Martin","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11088900","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"1825aaad8233e3dce93b42427ed87b2c8e2ca051","kind":"individual-person-with-significant-control","links":{"self":"/company/11088900/persons-with-significant-control/individual/EVLNtdZ79XS0DpE87GtAyBBjkaQ"},"name":"Gabriele Sbeghen","name_elements":{"forename":"Gabriele","surname":"Sbeghen"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"09677693","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Wakefield","postal_code":"WF1 1BW","premises":"67","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"26d0f28d45f4dc931e7f8e6d08d34ebfcb369814","kind":"individual-person-with-significant-control","links":{"self":"/company/09677693/persons-with-significant-control/individual/6-Al0LyiNG9ztSWzEf7CqZoxroA"},"name":"Mr Kevin Spencer","name_elements":{"forename":"Kevin","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"08231973","data":{"address":{"address_line_1":"16 Riverside Close","address_line_2":"Laverstock","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 1QW","premises":"Bourne House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"b755af75ac7dd1c0658f456bdc0fa8be585f5dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08231973/persons-with-significant-control/individual/55wLHLCpw0-EjcU3aEB9EvIjRCc"},"name":"Mr Peter Anthony Geary","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Geary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13442936","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Reading","postal_code":"RG30 2UD","premises":"71 Connaught Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0b5d7327c750d097d9f94c7c252e01ddfa70be18","kind":"individual-person-with-significant-control","links":{"self":"/company/13442936/persons-with-significant-control/individual/U05dyeCWDqQclcQQbzh6Lp_-G8g"},"name":"Mr Tonderai Mugabe","name_elements":{"forename":"Tonderai","surname":"Mugabe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11503574","data":{"address":{"address_line_1":"Ashville Road","address_line_2":"Unit 8-11 Ashville Industrial Estate","country":"England","locality":"Gloucester","postal_code":"GL2 5EU","premises":"Units 8-11","region":"Gloucestershire"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a0f48d49d253b667b051cab823c847c60c3edcd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11503574/persons-with-significant-control/individual/IalDB-OuIH-Ig_fx7xOBf3vqaHI"},"name":"Mr Ian Martin Smith","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13443997","data":{"address":{"address_line_1":"Love Lane","country":"United Kingdom","locality":"Iver","postal_code":"SL0 9QZ","premises":"Ponderosa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"7a9e456d1d8cf2eb303a6fdfd07f7d15cebe8df3","kind":"individual-person-with-significant-control","links":{"self":"/company/13443997/persons-with-significant-control/individual/JIAOSjcYR1wI1kgVZwvEr-Tan1s"},"name":"Mr Michael Casey","name_elements":{"forename":"Michael","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"06759970","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"etag":"a1b5b7ce4cc9b20435d344ae33b5815a0378d4b9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07300298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06759970/persons-with-significant-control/corporate-entity/PPC5SM_MLPDYxwjum4PMv1XBRbM"},"name":"Inspire Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08055517","data":{"address":{"address_line_1":"Drayton Lane","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House"},"etag":"5b7c5375375aca62c1bf7ba8050d1c59c8231e1a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13411440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08055517/persons-with-significant-control/corporate-entity/O21pFOctqw8IoUT2zL4FKScn7Nk"},"name":"Hodgell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13443536","data":{"address":{"address_line_1":"Barry Road","country":"England","locality":"London","postal_code":"SE22 0HU","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7320f956fc2dd979a4a173cf93c9feef8f1e630c","kind":"individual-person-with-significant-control","links":{"self":"/company/13443536/persons-with-significant-control/individual/R9GRYqpZImIh20V1QpOrW0hDSM8"},"name":"Mr Waleed Tarig Eltigani","name_elements":{"forename":"Waleed","middle_name":"Tarig","surname":"Eltigani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443996","data":{"address":{"address_line_1":"Carfax","country":"England","locality":"Horsham","postal_code":"RH12 1EQ","premises":"40"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"3414a37d0ccd6cfaa68297cc66bac4e85f6555ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13443996/persons-with-significant-control/individual/w4_Xr_lsHeTJQVrJHoXJhFF6MzU"},"name":"Mr Mark Lane","name_elements":{"forename":"Mark","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"06271215","data":{"address":{"address_line_1":"Belmont","address_line_2":"Lansdown Rd","locality":"Bath","postal_code":"BA1 5DZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"73e781f8232c1c00af661090d45eec59158eba76","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271215/persons-with-significant-control/individual/mK0h45Jl8ZavZsWNNcD9B5mZS8o"},"name":"Mrs David Hull","name_elements":{"forename":"David","surname":"Hull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04982131","data":{"address":{"country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2NR","premises":"23 Central Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"281f7858b5f5265a2eba2198a3b5998a81d336a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Kevin Prokopowycz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982131/persons-with-significant-control/individual/VRLXuLcrWl5YIh1t3nHhJMc1JA0"},"name":"Mr Kevin Prokopowycz","name_elements":{"forename":"Kevin","surname":"Prokopowycz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13443536","data":{"address":{"address_line_1":"Radley Road","country":"England","locality":"Bristol","postal_code":"BS16 3TN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8b88ad2de5f54c635bee1ea9cef5d1438a567b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13443536/persons-with-significant-control/individual/QQhYL0SVrgDF6DZUJHn9x2-Bzzg"},"name":"Ahmed Omer Ahmed","name_elements":{"forename":"Ahmed","middle_name":"Omer","surname":"Ahmed"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11504015","data":{"address":{"address_line_1":"Rosebay Close","address_line_2":"Walnut Tree","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7BL","premises":"9"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1964},"etag":"7d2e09e63e66f0cbc8f103a24e00e60d3a05631a","kind":"individual-person-with-significant-control","links":{"self":"/company/11504015/persons-with-significant-control/individual/7kLRGQj2a0u8_6JPS5dSbCdI1DY"},"name":"Mr Fortune Chifum Idu","name_elements":{"forename":"Fortune","middle_name":"Chifum","surname":"Idu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11506255","data":{"address":{"address_line_1":"Pine Tree Close","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2DQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d540044f44ab7fa3197a15e3c2d8c830e09fbf0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506255/persons-with-significant-control/individual/mCLDsDZLAUjpNVn1X-CjlxJGJ4w"},"name":"Mr Peter John Luetchford","name_elements":{"forename":"Peter","middle_name":"John","surname":"Luetchford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"13444066","data":{"address":{"address_line_1":"Wisbech St Mary","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42 Station Drive"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"01f8212d591c0ddf02c73db159816453748a82dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13444066/persons-with-significant-control/individual/3hpxGCJ4MeyKRqaWZefL8eYouaA"},"name":"Kelly Davies","name_elements":{"forename":"Kelly","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"09917443","data":{"address":{"address_line_1":"3 St James's Square","country":"England","locality":"London","postal_code":"SW1Y 6AF","premises":"One Eagle Place"},"ceased_on":"2018-05-25","etag":"e1e2a69e04db55966bc19d788c080f522397faf1","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc331233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09917443/persons-with-significant-control/corporate-entity/3KFV0hwETD2bwyQ3Cp2ChZcplpc"},"name":"Bowmark Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-25"}}
{"company_number":"12078083","data":{"address":{"address_line_1":"Shefford Crescent","country":"England","locality":"Wokingham","postal_code":"RG40 1YP","premises":"82 Shefford Cresent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b348b5dca754c5513f243bff9266645b3e264529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12078083/persons-with-significant-control/individual/mCk99xG_npoBp-pOcZwPAYEyvlY"},"name":"Mr Sean Taisei Milroy","name_elements":{"forename":"Sean","middle_name":"Taisei","surname":"Milroy","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-14"}}
{"company_number":"11089671","data":{"address":{"address_line_1":"Ilchester Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2YU","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0ef4afad91fb08e58b48771bf953b3773b245c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11089671/persons-with-significant-control/individual/Hk_Bzi5fdvFEv8m8c7bS417duaM"},"name":"Ms Musammat Rasheda Akther","name_elements":{"forename":"Musammat","middle_name":"Rasheda","surname":"Akther","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11504714","data":{"address":{"address_line_1":"Clayburn Road","address_line_2":"Grimethorpe","country":"United Kingdom","locality":"Barnsley","postal_code":"S72 7FD","premises":"Unit 5 Spring Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"8f172243d0bf94270f5b1f5e9d4474a56f2a08fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11504714/persons-with-significant-control/individual/L4xvdPIvlGfG9DO7qKiMuixLK20"},"name":"Mr Paul Dennis Ibbotson","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Ibbotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12363652","data":{"address":{"address_line_1":"Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"36"},"ceased_on":"2020-05-15","etag":"c72d0807d1b30a6294d1502f2ad7354d630a9206","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc388745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363652/persons-with-significant-control/corporate-entity/J2QLHMPjKQj6b1XEaXKALXXxQ10"},"name":"West Hill Capital Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SC582781","data":{"address":{"address_line_1":"153 Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Room 6, First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"0803ef21ec61b4e62f6e72757a4111a5f0d5b7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582781/persons-with-significant-control/individual/EU_heGXX6Velec_IHepnlaKpxxw"},"name":"Mr Imran Ackrim","name_elements":{"forename":"Imran","surname":"Ackrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"06864163","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Basingstoke","postal_code":"RG23 8EU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"bdebb74d66c0a6e9293cfa8b6ac9efacd83b245a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06864163/persons-with-significant-control/individual/vwlKTDOGpUyzLT9nwZd6SO8yivM"},"name":"Mr Robert James Elton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Elton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"05638780","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8533ca3c347a319bf69525cc5b6cd4850b0597a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05638780/persons-with-significant-control/individual/A39-Dxyq1Qgj6-Z9UCxUqPOxeq0"},"name":"Mrs Ellen Hartley","name_elements":{"forename":"Ellen","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12569216","data":{"address":{"address_line_1":"Whitaker Crescent","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8HS","premises":"17","region":"Hampshire"},"ceased_on":"2021-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"319f09a2c6654933b0770beea48cadb1bfe37995","kind":"individual-person-with-significant-control","links":{"self":"/company/12569216/persons-with-significant-control/individual/AHpZ1rPEU_4Urbvc9t0ROlIj3pI"},"name":"Mrs Michaela Jane Morris","name_elements":{"forename":"Michaela","middle_name":"Jane","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13444476","data":{"address":{"address_line_1":"Wisbech St Mary","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42 Station Drive"},"ceased_on":"2021-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"efa3c74917785eba79d56b76fdd3fda95b72eca8","kind":"individual-person-with-significant-control","links":{"self":"/company/13444476/persons-with-significant-control/individual/Q-mXxPmAl_7vRlpZukXYn7UtNnc"},"name":"Megan Hiscock","name_elements":{"forename":"Megan","surname":"Hiscock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"10125890","data":{"address":{"country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 5BJ","premises":"96 Ellismuir Street"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"695c2863b89c449c3ec510111e65ea81a7b3618e","kind":"individual-person-with-significant-control","links":{"self":"/company/10125890/persons-with-significant-control/individual/Blcm-k25u0f7HOBcibnVvB0llCw"},"name":"Mrs Marie Meredith","name_elements":{"forename":"Marie","surname":"Meredith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"08124132","data":{"address":{"address_line_1":"Eggars Field","address_line_2":"Bentley","locality":"Farnham","postal_code":"GU10 5LD","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"ba75289bd5169cd37fd4d1f4fedfa58b7eee1f5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08124132/persons-with-significant-control/individual/eKoHpIXoSJOPtgjsiQYOGYSvLtw"},"name":"Mrs Linda Whetherly","name_elements":{"forename":"Linda","surname":"Whetherly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363652","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"85"},"ceased_on":"2020-05-15","etag":"a7bf669f44c4e81d0efb419d24bbcfa2d666c052","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc303190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363652/persons-with-significant-control/corporate-entity/aoZLrLnyvePem1ft31TnNmNikXA"},"name":"West Hill Holdings Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13444477","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"99a97cd4ab21f994ddc445eaf099460838048855","kind":"individual-person-with-significant-control","links":{"self":"/company/13444477/persons-with-significant-control/individual/tQ0KWD1RBU-BFpJqc4Yi15zmyh8"},"name":"Imogen Bell","name_elements":{"forename":"Imogen","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11089680","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"676dc66fc118b9a568312451c4cc50276c06dee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11089680/persons-with-significant-control/individual/p7iqnhnyNHBl_yT8VwSpCoqgiXs"},"name":"Mr Joshua Thomas Spencer","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12364502","data":{"address":{"address_line_1":"Duckworth Street","country":"England","locality":"Darwen","postal_code":"BB3 1AT","premises":"151","region":"Lancs"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ba583872c9e9acc487f06944f243900fba100ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/12364502/persons-with-significant-control/individual/qfW_xtuQR7Y6SKgZxrC1gqpfsRw"},"name":"Miss Sobia Mehnaz Maliq","name_elements":{"forename":"Sobia","middle_name":"Mehnaz","surname":"Maliq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13446286","data":{"address":{"address_line_1":"Little Mill Meadow","address_line_2":"Leegomery","country":"England","locality":"Telford","postal_code":"TF1 6NZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1e0c24f7fc2b4f3a0593faa274d3a0a070271349","kind":"individual-person-with-significant-control","links":{"self":"/company/13446286/persons-with-significant-control/individual/InMkalYFlCEZeMG_nbayFlIkh9c"},"name":"Miss Rosalind Jane Curel","name_elements":{"forename":"Rosalind","middle_name":"Jane","surname":"Curel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC701067","data":{"address":{"address_line_1":"Sound Of Kintyre","address_line_2":"Machrihanish","country":"United Kingdom","locality":"Campbeltown","postal_code":"PA28 6NZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cb83f50b77abe7b49294c0c06a52760936d0d04e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701067/persons-with-significant-control/individual/_y-vSTgkptgYP8tmzXjTIeNqtIA"},"name":"Mr Ian Harris","name_elements":{"forename":"Ian","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13444716","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS11 6DQ","premises":"11 Flaxton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"b137ad2d61f46a8f8510458c3d90974ce3c6bced","kind":"individual-person-with-significant-control","links":{"self":"/company/13444716/persons-with-significant-control/individual/U7P9DPASACsh3ImsaoPKAG8HFAA"},"name":"Miss Juliana Manuela Lunga","name_elements":{"forename":"Juliana","middle_name":"Manuela","surname":"Lunga","title":"Miss"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"11090370","data":{"address":{"address_line_1":"1 New Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1PH","premises":"1st Floor, Copthall House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1c1d982064f6843569dbe2daa16ea2a4859d93cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11090370/persons-with-significant-control/individual/xZMKtyhpl3gz6IkZHGyvuYrW6no"},"name":"Mr Russell John Debar","name_elements":{"forename":"Russell","middle_name":"John","surname":"Debar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"09707844","data":{"address":{"address_line_1":"Apartment 75, Peebles Court","address_line_2":"21 Whitestone Way","country":"United Kingdom","locality":"London","premises":"Apartment 75, Peebles Court"},"ceased_on":"2023-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"90441c37635afdedf3baf063fdb65b831557291a","kind":"individual-person-with-significant-control","links":{"self":"/company/09707844/persons-with-significant-control/individual/4loog4w8jsv3-CvcQ275Olttl8U"},"name":"Mr Mariusz Zbikowski","name_elements":{"forename":"Mariusz","surname":"Zbikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04325010","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Castletown","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM9 1LF","premises":"1 Castle Street"},"ceased_on":"2019-08-07","etag":"ed53925d20968c16118b193eee8c06852369731d","identification":{"country_registered":"Isle Of Man","legal_authority":"Uk And Iom Law","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register","registration_number":"011816v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04325010/persons-with-significant-control/corporate-entity/SECVA27Szre_Pfw304s4W9qjTns"},"name":"Close Horizons Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"12363682","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1992},"etag":"0a17e7958f4b519da8c78c75659b68a490eeae4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12363682/persons-with-significant-control/individual/SxRjpRcj2EfakHLV-VA3v1D_gVM"},"name":"Miraben Deshmukh","name_elements":{"forename":"Miraben","surname":"Deshmukh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11090370","data":{"address":{"address_line_1":"Cophall House","address_line_2":"1 New Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1PH","premises":"1st Floor","region":"West Midlands"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"dc14b5bdd8b5ea90f6db38e6abcf1b6672359f90","kind":"individual-person-with-significant-control","links":{"self":"/company/11090370/persons-with-significant-control/individual/2lqP4EDMsdCVbu3IQwPsoDcm9_o"},"name":"Mr Eric Smyth","name_elements":{"forename":"Eric","surname":"Smyth","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12364613","data":{"address":{"address_line_1":"Lakes Road","address_line_2":"Derwent Howe Industrial Estate","country":"England","locality":"Workington","postal_code":"CA14 3YT","premises":"Tarn Howe","region":"Cumbria"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"ddb5279098d06671bf07181f99ef496b6abd8f71","kind":"individual-person-with-significant-control","links":{"self":"/company/12364613/persons-with-significant-control/individual/GEZrsxzjGgY0uTsr-_2ls0fgpn8"},"name":"Mr John Stobbart","name_elements":{"forename":"John","surname":"Stobbart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11507735","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"c471c1485f544d4dd090fe63ca62bd20a14c6d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11507735/persons-with-significant-control/individual/ZUKtdXaIieO8111AK5qBjxmNRDw"},"name":"Stephen Linnell","name_elements":{"forename":"Stephen","surname":"Linnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"10619954","data":{"address":{"address_line_1":"Auckland Road","country":"England","locality":"Ilford","postal_code":"IG1 4SF","premises":"86"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"14b7d6cd793bac2678ce45b283505a54e7be95db","kind":"individual-person-with-significant-control","links":{"self":"/company/10619954/persons-with-significant-control/individual/V_UzSSpP3NB-46eGIoj7kEGxKHo"},"name":"Mr Raja Aamir Habib","name_elements":{"forename":"Raja","middle_name":"Aamir","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC701066","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"31e20ca9d2683fb88a51e34197606f881196f6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701066/persons-with-significant-control/individual/NCu79QGMe2TivtOppgxqfIrGYsI"},"name":"Mr Paul Lamont","name_elements":{"forename":"Paul","surname":"Lamont","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13446287","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"34400d400c7296247b4f1e0fa25f31e575323dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13446287/persons-with-significant-control/individual/-xpOoV4l4imSiDiOu1bAsSv2xSk"},"name":"Jade Suddery","name_elements":{"forename":"Jade","surname":"Suddery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12365313","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"468514dd20a8247d09f07a451b6eef7ebcd7713e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365313/persons-with-significant-control/individual/glZjOjTDggnd6TA9MEgehvnvPMQ"},"name":"Mrs Erica Katharina Odenusi","name_elements":{"forename":"Erica","middle_name":"Katharina","surname":"Odenusi","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"06069947","data":{"address":{"address_line_1":"Great Marlborough Street","address_line_2":"C/O Sumup","country":"England","locality":"London","postal_code":"W1F 7JB","premises":"32-34"},"ceased_on":"2022-02-16","country_of_residence":"Poland","date_of_birth":{"month":7,"year":1985},"etag":"f104ceab1ee7c5a2ac5a3356f20db0ed8d5aa189","kind":"individual-person-with-significant-control","links":{"self":"/company/06069947/persons-with-significant-control/individual/UPXgNlTwpnFb1rA8HZ8qpFWO_1Q"},"name":"Mr Maximilian Theodore Alexa Stella","name_elements":{"forename":"Maximilian","middle_name":"Theodore Alexa","surname":"Stella","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"08656007","data":{"address":{"address_line_1":"Sladepool Farm Road","locality":"Birmingham","postal_code":"B14 5EE","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7df9eb7e166750e18c169bcdfad32650ec44abbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656007/persons-with-significant-control/individual/rnm17hwtvpY8CysOfkCSQOtja8A"},"name":"Mr Anthony John Bruce","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"SC701066","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"937c1d4bf4f95e98be8f2cc25dab8f7c100587f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701066/persons-with-significant-control/individual/uuqsclLAgC8UGTUqsig0HBzE_aM"},"name":"Mr Chris Bailiff","name_elements":{"forename":"Chris","surname":"Bailiff","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12365202","data":{"address":{"address_line_1":"Route De Saillon","country":"Switzerland","locality":"Fully","postal_code":"01926","premises":"34"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1954},"etag":"fc60417f7f6affbfcc763c4f7829ec5f28b6740b","kind":"individual-person-with-significant-control","links":{"self":"/company/12365202/persons-with-significant-control/individual/wULHSUoPgcKUAAbVFF9HmNnbx9E"},"name":"Mr Pierre Terrier","name_elements":{"forename":"Pierre","surname":"Terrier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12363663","data":{"address":{"address_line_1":"Red Rake","country":"England","locality":"Blackburn","postal_code":"BB1 8DG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"3b70f68da070fcdd0bfb544e650c3e8aeeb8bb07","kind":"individual-person-with-significant-control","links":{"self":"/company/12363663/persons-with-significant-control/individual/9yG5WdW4wdTQMI19K21v5y4bPFU"},"name":"Mr Michael John Williams","name_elements":{"forename":"Michael","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11506274","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2020-12-31","etag":"28051e93fa3612314ea9229c8944b63a6a50075b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11433087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11506274/persons-with-significant-control/corporate-entity/iSA2w4n8AzY4FYEPMXvVx1_YIUs"},"name":"Sustainable Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"10442811","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2018-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9e59a6cb325b7a33d7a49db3dffd52bcaf3c1509","kind":"individual-person-with-significant-control","links":{"self":"/company/10442811/persons-with-significant-control/individual/tiDikgzx1C9w9VbB0xOc2hWxZ20"},"name":"Mr Thomasz Jurewicz","name_elements":{"forename":"Thomasz","surname":"Jurewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"11757046","data":{"address":{"address_line_1":"South Grove","country":"England","locality":"Rotherham","postal_code":"S60 2DH","premises":"54 Moorgate Croft Business Centre"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"306fc75a2d2d3494744fa708ee2c007d58efd7de","kind":"individual-person-with-significant-control","links":{"self":"/company/11757046/persons-with-significant-control/individual/e2piqhbZ9WFjxeMxD805DlHoftM"},"name":"Ms Sophie Leigh Jarvis","name_elements":{"forename":"Sophie","middle_name":"Leigh","surname":"Jarvis","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-30"}}
{"company_number":"13446297","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QD","premises":"Dawes Court House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b3ceb85729bbe2f3876b6e3fd409cbc9b0bd208f","kind":"individual-person-with-significant-control","links":{"self":"/company/13446297/persons-with-significant-control/individual/wSkB_YDBWiIygEPIXMKHN_CLMqI"},"name":"Mr Darren Baker","name_elements":{"forename":"Darren","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11808067","data":{"address":{"address_line_1":"Washwood Heath Road","address_line_2":"Ward End","country":"England","locality":"Birmingham","postal_code":"B8 2NG","premises":"C/O Wildings Solicitors","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"264ffeaae3f26cd92ae9ae42c2eefe8c773b64a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11808067/persons-with-significant-control/individual/C_AJ9p9K8HRzQUowB_qTxoja_LY"},"name":"Mr Wazarat Ali","name_elements":{"forename":"Wazarat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"12364582","data":{"address":{"address_line_1":"33 London Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6DR","premises":"14 Redwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a2bbcc0914c5472878bc0c120edc212211cf3b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12364582/persons-with-significant-control/individual/aJoJeuCEBTI18kOp-TWmruD5NLk"},"name":"Miss Khatereh Malekzadeh Dovani","name_elements":{"forename":"Khatereh","middle_name":"Malekzadeh","surname":"Dovani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11090381","data":{"address":{"address_line_1":"Kings Park Road","address_line_2":"Northampton Science Park","country":"England","locality":"Northampton","postal_code":"NN3 6LG","premises":"Unit 29 Caxton House"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"348865f220cff4b7ab58c516012ea3ef08af9b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11090381/persons-with-significant-control/individual/6fSO063mVsJxRMZefWSozN1SoOs"},"name":"Mr Tunca Canliel","name_elements":{"forename":"Tunca","surname":"Canliel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"13446296","data":{"address":{"address_line_1":"Island House Duke Street","country":"England","locality":"Ipswich","postal_code":"IP3 0AG","premises":"Express Glass"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"b86ef0b0ba080cb0451d1dca58117b13e15cfe82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446296/persons-with-significant-control/individual/byFGOEixDHGjFiw09T-WeJxickQ"},"name":"Mr Shaun Hugh Welham","name_elements":{"forename":"Shaun","middle_name":"Hugh","surname":"Welham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"09329071","data":{"address":{"address_line_1":"Sandown Crescent","address_line_2":"Cuddington","locality":"Northwich","postal_code":"CW8 2QN","premises":"43","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f31be6680f7b615d40f9d2d2dcd80d15000cd3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09329071/persons-with-significant-control/individual/BkrGl7gjzvvXwpBQIiOha-UvYaA"},"name":"Mrs Janet Mottram","name_elements":{"forename":"Janet","surname":"Mottram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-13"}}
{"company_number":"11507004","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5NS","premises":"72 Brighton Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"7cd9029270894f655d7842ce9bb33ef73af7b42c","kind":"individual-person-with-significant-control","links":{"self":"/company/11507004/persons-with-significant-control/individual/aRnH8TmGVkxzEfw_mtvS2qDBUTM"},"name":"Mr Arslan Ali","name_elements":{"forename":"Arslan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"08909453","data":{"address":{"address_line_1":"Portway","address_line_2":"Bradwell Common H5","country":"England","locality":"Milton Keynes","postal_code":"MK13 8HR","premises":"Portway Service Station"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fbc341d2e05b8e1a0445a8e53f8dc54c088a648d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z","authorised_corporate_service_provider_name":"IRTS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-08-03T00:00:00Z","preferred_name":"GOGULASARMA GOPALAKRISHNAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08909453/persons-with-significant-control/individual/RNeqszHGfcUlUYQ4tY9rk2TqO5o"},"name":"Mr Gogulasarma Gopalakrishnan","name_elements":{"forename":"Gogulasarma","surname":"Gopalakrishnan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"11090401","data":{"address":{"address_line_1":"Euston Street","country":"United Kingdom","locality":"London","postal_code":"NW1 2EW","premises":"1st Floor 105-111"},"etag":"77b6dbd2b88df6219490a01a67666906f3e7a7d6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10317325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090401/persons-with-significant-control/corporate-entity/uM0pk-xArsH4xQzMTw9c68LCp4o"},"name":"Decimus Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12364483","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4DN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c5950d80fa706162c32cbe1101f22cb82a4269b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12364483/persons-with-significant-control/individual/OkJNPxYSPpjjWga3luAjyX79W10"},"name":"Mr Mohammed Mahir Islam","name_elements":{"forename":"Mohammed","middle_name":"Mahir","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364583","data":{"address":{"address_line_1":"Kilmarnock Drive","country":"England","locality":"Luton","postal_code":"LU2 7YP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"39cf8d7bbe1074030404da0470781aa63f70063e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364583/persons-with-significant-control/individual/1Sl2FBIGsvAjOkF373IwS5fahDg"},"name":"Mr Tony Anderson","name_elements":{"forename":"Tony","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11507694","data":{"address":{"address_line_1":"Cherry Lane","country":"England","locality":"Liverpool","postal_code":"L4 6UG","premises":"Unit 4"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"09cb916eb0e4b2d7d267633a55e03f2f504c0bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11507694/persons-with-significant-control/individual/eHRIOdPH1fkAyti-xw2e9rWdbSE"},"name":"Miss Paula Draper","name_elements":{"forename":"Paula","surname":"Draper","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11508485","data":{"address":{"address_line_1":"Watermans Way","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9GJ","premises":"27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"2188b53b23721f00fd97ef356f45d0aca41b5f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11508485/persons-with-significant-control/individual/Ciag_ns_viVfZrJ42lfGVl_bfxU"},"name":"Mr Joseph Alma Shillabeer","name_elements":{"forename":"Joseph","middle_name":"Alma","surname":"Shillabeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"09323764","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor 207"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"b47075befb1fdcb0b458229695c72df575c9a3db","kind":"individual-person-with-significant-control","links":{"self":"/company/09323764/persons-with-significant-control/individual/rOQaWOOwkOFfU4U3Gwg2PDMcCsk"},"name":"Mr Phillip Peikos","name_elements":{"forename":"Phillip","surname":"Peikos","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11089681","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2018-04-19","country_of_residence":"Poland","date_of_birth":{"month":7,"year":1979},"etag":"5df7909773801f8240fb66a66f8cb2f120784de9","kind":"individual-person-with-significant-control","links":{"self":"/company/11089681/persons-with-significant-control/individual/0LpaF47f6bbFeHW4JjQZOdmG6O8"},"name":"Miss Agnieszka Moryc","name_elements":{"forename":"Agnieszka","surname":"Moryc","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"SC701066","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"f06822e13d1acd8e2e8114816dc1c1a747fe1078","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701066/persons-with-significant-control/individual/xM92VrupIXHaIQo1z5bNlwVZb8k"},"name":"Mr Shaun Gallacher","name_elements":{"forename":"Shaun","surname":"Gallacher","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11090381","data":{"address":{"address_line_1":"Kings Park Road","address_line_2":"Northampton Science Park","country":"England","locality":"Northampton","postal_code":"NN3 6LG","premises":"Unit 29 Caxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e46ed565acb8882cefa0c865ca300973988b535e","kind":"individual-person-with-significant-control","links":{"self":"/company/11090381/persons-with-significant-control/individual/ypGWHyk_cb8Fgv6itXG3dkRo3iw"},"name":"Mr Celal Girgin","name_elements":{"forename":"Celal","surname":"Girgin","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"12366012","data":{"address":{"address_line_1":"Pennine Road","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1JS","premises":"20 Pennine Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"1a7e8712377473f2011c11b1ef25508ede686b61","kind":"individual-person-with-significant-control","links":{"self":"/company/12366012/persons-with-significant-control/individual/WFpmBIyWVNTpcWkh4ERFvuGkg4s"},"name":"Mr Damien King","name_elements":{"forename":"Damien","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366022","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1987},"etag":"6bebaba5a2dcbf9d5c7b1eb6fd1ecd27dd8c9c98","kind":"individual-person-with-significant-control","links":{"self":"/company/12366022/persons-with-significant-control/individual/t-OwjGLJpeWw-ujyCyo7EsUF-Dg"},"name":"Sursangaji Thakor","name_elements":{"forename":"Sursangaji","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11093441","data":{"address":{"address_line_1":"Tavistock Avenue","country":"United Kingdom","locality":"London","postal_code":"NW7 1GA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"73948e9e048fa5f5d35cf981d30807ca12e99ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/11093441/persons-with-significant-control/individual/weE2n8_rdKdkFRa3QMWi0nAydok"},"name":"Miss Gal Farkash","name_elements":{"forename":"Gal","surname":"Farkash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"08248170","data":{"address":{"address_line_1":"South Street","address_line_2":"Uley","country":"England","locality":"Dursley","postal_code":"GL11 5SP","premises":"25"},"ceased_on":"2017-12-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"10cac441470e44581086cffbc08af0c5fd7b78f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08248170/persons-with-significant-control/individual/enwBNQ-nUn2p8mYTAuaH9jy0gqQ"},"name":"Mr Graham George Turnbull","name_elements":{"forename":"Graham","middle_name":"George","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-04"}}
{"company_number":"10370122","data":{"address":{"address_line_1":"1 Moorland Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House","region":"Staffordshire"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"e4cbd22bcd822831525f0a7cbfc6481ac7cc6efc","kind":"individual-person-with-significant-control","links":{"self":"/company/10370122/persons-with-significant-control/individual/hAaKjnCO58konMyfk2TfzH_dcQ0"},"name":"Mr Steve Belford","name_elements":{"forename":"Steve","surname":"Belford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"07241467","data":{"address":{"address_line_1":"Cowpastures Farm","country":"England","locality":"Piddington","postal_code":"OX25 1AE","premises":"Utranazz House","region":"Oxfordshire"},"etag":"4e027305450e190797f4ec98ab88d9a08a8bab67","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11964544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07241467/persons-with-significant-control/corporate-entity/x4cKtre-U-NDy-LmLhNwvq-4wzc"},"name":"Bluebird (Nhc) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12366023","data":{"address":{"address_line_1":"Eltham Hill","country":"England","locality":"London","postal_code":"SE9 5EA","premises":"3 Hill View Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"06e0eedd09780be5b2711f329034b121b7485b02","kind":"individual-person-with-significant-control","links":{"self":"/company/12366023/persons-with-significant-control/individual/c1dvnZbDeg6lYhVyR_NtTgU5j4g"},"name":"Ms Fatima Kanadjigui","name_elements":{"forename":"Fatima","surname":"Kanadjigui","title":"Ms"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366013","data":{"address":{"address_line_1":"Heathers Close","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 2FP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3a1ab8e3bf569a76e673e537a9108be3ea27b268","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366013/persons-with-significant-control/individual/NTBPagZq_pPg4j29SOSZuxNpL2k"},"name":"Mrs Lungisani Mpofu","name_elements":{"forename":"Lungisani","surname":"Mpofu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11508534","data":{"address":{"address_line_1":"Fullbrook Drive","country":"England","locality":"Basingstoke, Hants","postal_code":"RG21 6AX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"030ce54cef772d58348c06297dbfffca7cc5f582","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508534/persons-with-significant-control/individual/GsQu-YU6MgSfjrOkgF3rxHI9Olo"},"name":"Mr Lakshmi Pavan Kumar Konduri Nagavenkata","name_elements":{"forename":"Lakshmi","middle_name":"Pavan Kumar","surname":"Konduri Nagavenkata","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"10647351","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Sutton","postal_code":"SM2 5TD","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2c1898749cd55453dce3c0a133b79e91c689d661","kind":"individual-person-with-significant-control","links":{"self":"/company/10647351/persons-with-significant-control/individual/SIeR32jc32bCrTNNImpq20yP5eo"},"name":"Mr Alan Richard Zelli","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Zelli","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-02"}}
{"company_number":"11508524","data":{"address":{"address_line_1":"2nd Floor","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HQ","premises":"30-32","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"88081989f677c8ce7180bf7ff52ce50a44a80779","kind":"individual-person-with-significant-control","links":{"self":"/company/11508524/persons-with-significant-control/individual/OdElN9CbuXnuL2a4UpH_IDLjV_w"},"name":"Dr David Starr","name_elements":{"forename":"David","surname":"Starr","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-08-09"}}
{"company_number":"12366032","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Bradford","postal_code":"BD5 0JD","premises":"17"},"ceased_on":"2020-12-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4e1f82e36712dbbb205a7010a40e859222edfd84","kind":"individual-person-with-significant-control","links":{"self":"/company/12366032/persons-with-significant-control/individual/J8baachs2GZ36tvFIa2e019-9vE"},"name":"Mr Mohammed Zaman Khan","name_elements":{"forename":"Mohammed","middle_name":"Zaman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13072146","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"387e425a2b63f3ed312d9232109ad94974597d91","kind":"individual-person-with-significant-control","links":{"self":"/company/13072146/persons-with-significant-control/individual/xnmQ1XqpE-AEaNqlFEnN3rWUoxg"},"name":"Mr Ramesh Kumar Jagota","name_elements":{"forename":"Ramesh","middle_name":"Kumar","surname":"Jagota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"10370122","data":{"address":{"address_line_1":"1 Moorland Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House","region":"Staffordshire"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"3ff7cd6da0332bce49f8b90375769b8da6bcdb40","kind":"individual-person-with-significant-control","links":{"self":"/company/10370122/persons-with-significant-control/individual/8Jq2K_FTUedshsUzC0TQ_RMlAS8"},"name":"Mr Adam Fitzgerald","name_elements":{"forename":"Adam","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"OC423715","data":{"address":{"address_line_1":"2 Knoll Rise","country":"England","locality":"Orpington","postal_code":"BR6 0EL","premises":"1st Floor Midas House","region":"Kent"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1976},"etag":"8ed176d2b3fdb63e0f0b0fba7e4393b792ead6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423715/persons-with-significant-control/individual/G2GXNLUFP2Z4l90EU_MhOdrsiOQ"},"name":"Ugo Pallavicini","name_elements":{"forename":"Ugo","surname":"Pallavicini"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-08-09"}}
{"company_number":"11094480","data":{"address":{"address_line_1":"57 Gascons Grove","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1TH","premises":"57","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"3519f0b13182e83994bd071d48e19bdd4e9500a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11094480/persons-with-significant-control/individual/s5RsxsI8gu_rlL-4AT6TYgCKjH8"},"name":"Mr Elvin Kollie","name_elements":{"forename":"Elvin","surname":"Kollie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11509964","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3HX","premises":"6, 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"28da5bcdb457a244b90f320df6aed09c96f4558a","kind":"individual-person-with-significant-control","links":{"self":"/company/11509964/persons-with-significant-control/individual/tt2Rqm55KL06rGP6-8yzNB46uYI"},"name":"Mr Samuel Innocent Mnisi","name_elements":{"forename":"Samuel","middle_name":"Innocent","surname":"Mnisi","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11510635","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BE","premises":"62a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"245ccffc62eca5ca847b44a39b43a14e9d870b32","kind":"individual-person-with-significant-control","links":{"self":"/company/11510635/persons-with-significant-control/individual/fOFs5m3Rl4wOz9UTm4SfZIJdrsc"},"name":"Mr Surenthar Sivanesan","name_elements":{"forename":"Surenthar","surname":"Sivanesan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-08-10"}}
{"company_number":"11096141","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"f8728c7051cb9b8e16a9cd8ca110501964e98998","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Keith Alexander Sedlacek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096141/persons-with-significant-control/individual/mubr9k3iVYfcxhSbmNa89sRuTsY"},"name":"Mr Keith Sedlacek","name_elements":{"forename":"Keith","surname":"Sedlacek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"13447037","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"7e87ec08061f70c4a6dd10a8151768a1521a58d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13447037/persons-with-significant-control/individual/yRQ55HVw3K8W25TANH0Jndag_MM"},"name":"Mr Mark Anthony Ellis","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447286","data":{"address":{"address_line_1":"Forge Row","country":"England","locality":"Leeds","postal_code":"LS12 5DN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"83278a3452093fedda1deb27b7b8b2ccea446d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13447286/persons-with-significant-control/individual/XBtW70lfoenpLjVKegddWjBONYI"},"name":"Dolly Richards","name_elements":{"forename":"Dolly","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12377583","data":{"address":{"address_line_1":"Fowler Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7LN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ad8c9203f4f8d5cfd6c92486f6ac1c15b56d778e","kind":"individual-person-with-significant-control","links":{"self":"/company/12377583/persons-with-significant-control/individual/o9a-PnuPWQD2vY_1wfrJw_Nn16E"},"name":"Mr Neville Edward Johnson","name_elements":{"forename":"Neville","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11095200","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Twickenham","postal_code":"TW2 7BU","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"8c3ee2cf76db06a1df510d2394ec1520ec01048d","kind":"individual-person-with-significant-control","links":{"self":"/company/11095200/persons-with-significant-control/individual/PktGYycgqZZzdn1E4Jxa6Y_Zmy0"},"name":"Mr Ian David Lillington","name_elements":{"forename":"Ian","middle_name":"David","surname":"Lillington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13451516","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"fc7e68db3d48b7b078f5dfcd74340a9727348704","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451516/persons-with-significant-control/individual/EbJnppmtUcPBz5YJGGfNdqCe23g"},"name":"Miss Luana Pontes","name_elements":{"forename":"Luana","surname":"Pontes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC701116","data":{"address":{"address_line_1":"16 Aberdour Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 3NH","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"762c2979de97c1d51910defd6d5dd245efefb04e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701116/persons-with-significant-control/individual/vdY9m5zozIEe4vxKs6KYcyHX8KU"},"name":"Dr Tawnya Selene Renelle","name_elements":{"forename":"Tawnya","middle_name":"Selene","surname":"Renelle","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"10492280","data":{"address":{"address_line_1":"Sunbeam Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4PF","premises":"207"},"etag":"b6d504de506be3ce75850106838eac323fee0d36","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10492280/persons-with-significant-control/corporate-entity/-E7jUROw-zb-qlCv3iPxRn7WRTE"},"name":"Gca Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"12367932","data":{"address":{"address_line_1":"266-268 Stratford Road, Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"496b129cf5762424c6cce6468743c6461416596f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367932/persons-with-significant-control/individual/Z9NEayZZ0stkRMSi6CILW3JakNs"},"name":"Pavan Kaur Johal","name_elements":{"forename":"Pavan","middle_name":"Kaur","surname":"Johal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11094490","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Portsmouth","postal_code":"PO1 2LP","premises":"Basement 16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6865bc9d3d71aabdca6da5cc574156707b5f504b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094490/persons-with-significant-control/individual/y6XaY8TLPKKjJTT5Zs__G1h3VUY"},"name":"Sarah Louise Cheverton","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cheverton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13451406","data":{"address":{"address_line_1":"Marshfield","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2NL","premises":"149 Mallards Reach"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"2bf83fc8f47e04498a302276fa1ffd122edbe2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13451406/persons-with-significant-control/individual/2K2H7YdUrkooTc51yHdb-nl4ywo"},"name":"Mr Rhys Lewis Davies","name_elements":{"forename":"Rhys","middle_name":"Lewis","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12379422","data":{"address":{"address_line_1":"Banting Close","country":"England","locality":"Gorleston-On-Sea","postal_code":"NR31 7RE","premises":"2","region":"Norfolk"},"ceased_on":"2020-09-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d91d63ad3ad7b8b9eeae1061e79edfe592beda4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12379422/persons-with-significant-control/individual/5mf88fNh2mtV5F9dE06HF8SSiFc"},"name":"Stuart James Dodson","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Dodson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13447036","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7JY","premises":"Suite 23001"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1997},"etag":"f4b58f182cb22cae99be2dfa84836860f33e241d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447036/persons-with-significant-control/individual/4DgovUIXJ9R3ruj7A4eEtBHvXNM"},"name":"Viktor Kravchenko","name_elements":{"forename":"Viktor","surname":"Kravchenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447277","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"Wales","date_of_birth":{"month":6,"year":2001},"etag":"938dd4f6360bc76590920bb3b495e678f575ef12","kind":"individual-person-with-significant-control","links":{"self":"/company/13447277/persons-with-significant-control/individual/iErJ4duq5Qrd-otXvpAwkiB1d0o"},"name":"Leah Chard","name_elements":{"forename":"Leah","surname":"Chard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"10225104","data":{"address":{"address_line_1":"Rowallan Parade","address_line_2":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1XU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0ce6d3b55d8e8fcad71a1bbdce6354a0bfb6c6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10225104/persons-with-significant-control/individual/Rd3e8-GS0Zw9j180w8FFtIIBN8w"},"name":"Ms Apoulina Andjou","name_elements":{"forename":"Apoulina","surname":"Andjou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-15"}}
{"company_number":"11094490","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Portsmouth","postal_code":"PO1 2LP","premises":"Basement 16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0f71609d612652fa0c2df1e9b70cbf4409a5bbea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094490/persons-with-significant-control/individual/EN1fNm35giqXsI3F2qG2MLGMdj4"},"name":"Thomas Gerald Sykes","name_elements":{"forename":"Thomas","middle_name":"Gerald","surname":"Sykes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12379412","data":{"address":{"address_line_1":"Brazier Crescent","country":"England","locality":"Northolt","postal_code":"UB5 6FB","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a5e143fb61fb36c40cf2d60767d4cb798d631db9","kind":"individual-person-with-significant-control","links":{"self":"/company/12379412/persons-with-significant-control/individual/c6_P3nRFxipFDrFAST2olquJ3u8"},"name":"Miss Emily Rose Fiander","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Fiander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12379422","data":{"address":{"address_line_1":"Saffron Square","country":"England","locality":"Lowestoft","postal_code":"NR33 7DZ","premises":"12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c949b0329c98d0e3ccd158e9f2041a2359c4f3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12379422/persons-with-significant-control/individual/z7MU015maXg9pyyax1JZ8Vq-p6M"},"name":"Terence Anthony Waight","name_elements":{"forename":"Terence","middle_name":"Anthony","surname":"Waight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"11094440","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9BH","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d270bc1dc7d895c671805e47341ef8ab4cffb73d","kind":"individual-person-with-significant-control","links":{"self":"/company/11094440/persons-with-significant-control/individual/mYJvVbdQWIB-sbv1gU23npbUmoY"},"name":"Mr David Constantine John Marr","name_elements":{"forename":"David","middle_name":"Constantine John","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12367932","data":{"address":{"address_line_1":"266-268 Stratford Road, Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1eccce392d7cb4b330b84b380594719f9f8aaab7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367932/persons-with-significant-control/individual/ha9udFJ2aY9q4q1-Jz6kT6J2p4Y"},"name":"Mr Yaadwinder Singh Johal","name_elements":{"forename":"Yaadwinder","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"13441046","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG2 7JG","premises":"39 Homefield Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"667bdc0dfee9cab625c277ee625e7fcd68c920b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441046/persons-with-significant-control/individual/NX-A-IT0t-DdUpBovyU7W0LNf80"},"name":"Mr Suresh Kumar Pulavarthi","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Pulavarthi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11510625","data":{"address":{"address_line_1":"Trundle Lane","address_line_2":"Fishlake","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5LL","premises":"Manor Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"992d28caacbfc708580b55b8aeafa1118e8bcee3","kind":"individual-person-with-significant-control","links":{"self":"/company/11510625/persons-with-significant-control/individual/HqE1hrmayk0A5ON-Fe6V3lu5Xg8"},"name":"Mrs Helen Zoe Edwards","name_elements":{"forename":"Helen","middle_name":"Zoe","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"07659494","data":{"address":{"address_line_1":"1 Putney Bridge Approach","locality":"Fulham","postal_code":"SW6 3JD","premises":"303a Riverbank House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7f42ea9c67a206b18ae87b4fd006aea5d0cfffff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"STILES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Beverley Ellen Langston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659494/persons-with-significant-control/individual/C1quyEfGynS5ulKjNNMr_wxDW6E"},"name":"Mrs Beverley Ellen Langston","name_elements":{"forename":"Beverley","middle_name":"Ellen","surname":"Langston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"11509235","data":{"address":{"address_line_1":"Watford","country":"England","locality":"Hertfordshire","postal_code":"WD18 6JU","premises":"24 Caractacus Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2019ac0daf297821e78cc9224a31f415d3608bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11509235/persons-with-significant-control/individual/pWSs-d4gqunDdzP0b6TbH7Q1ygY"},"name":"Mrs Zala Markovic Ho","name_elements":{"forename":"Zala","surname":"Markovic Ho","title":"Mrs"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"07339475","data":{"address":{"address_line_1":"Tyrrell Square","country":"England","locality":"Mitcham","postal_code":"CR4 3SD","premises":"15"},"ceased_on":"2020-10-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6a8208689408716daeb2c4365e8f5fa5b0ddc1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07339475/persons-with-significant-control/individual/zM8J-amuRxX2HSuDewDQphTUAeo"},"name":"Ms Kristina Tittaferrante Rafsvik","name_elements":{"forename":"Kristina","middle_name":"Tittaferrante","surname":"Rafsvik","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09148220","data":{"address":{"address_line_1":"Turners Hill, Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8LF","premises":"16 Lynton Parade"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"09179f665144d0470ee27471a42e66d7109588a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09148220/persons-with-significant-control/individual/23I8tODwjKjiCzFU1KzVucYEY4Q"},"name":"Mr Sean Reid","name_elements":{"forename":"Sean","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"13447507","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9JN","premises":"Eastfield Cottage Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f7601dae8f6195720edc48a40b00bc939117b3af","kind":"individual-person-with-significant-control","links":{"self":"/company/13447507/persons-with-significant-control/individual/VCe8_TlIb0LXNdLdp1uH0Ei6vuk"},"name":"Mr Alan William Booth","name_elements":{"forename":"Alan","middle_name":"William","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12379412","data":{"address":{"address_line_1":"Brazier Crescent","country":"England","locality":"Northolt","postal_code":"UB5 6FB","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"56998c3af60297b71e1e9aca9e1e1dfdc686ee19","kind":"individual-person-with-significant-control","links":{"self":"/company/12379412/persons-with-significant-control/individual/23Ns2B4lvB4sfcaU7iLaRGlcwaw"},"name":"Mr Diego Julian Ramos","name_elements":{"forename":"Diego","middle_name":"Julian","surname":"Ramos","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-30"}}
{"company_number":"11096160","data":{"address":{"address_line_1":"Peterson Drive","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4LF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2597969cbc2b6143fba2cccd42168b96b763ce98","kind":"individual-person-with-significant-control","links":{"self":"/company/11096160/persons-with-significant-control/individual/Abr1wlTSkpHfWWj9K5PFe5TUPR0"},"name":"Mrs Huda Alkadib Alaboudi","name_elements":{"forename":"Huda","middle_name":"Alkadib","surname":"Alaboudi","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13447037","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5cce551bc3a1cb9e682a0c5a81a6aa01d4970988","kind":"individual-person-with-significant-control","links":{"self":"/company/13447037/persons-with-significant-control/individual/cib3HX988gBbU7rELiqKYsdU034"},"name":"Mr Mark Fraser Roscoe","name_elements":{"forename":"Mark","middle_name":"Fraser","surname":"Roscoe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12367883","data":{"address":{"address_line_1":"Granville Avenue","address_line_2":"Long Eaton","locality":"Nottingham","postal_code":"NG10 4HB","premises":"64"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"59635e34d82d7d7a9b5848a07a05673affa5c77b","kind":"individual-person-with-significant-control","links":{"self":"/company/12367883/persons-with-significant-control/individual/LmYsMOEN-folK1Jm2OEyWcG_EWI"},"name":"Joanne Hampson","name_elements":{"forename":"Joanne","surname":"Hampson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11094481","data":{"address":{"address_line_1":"Riverside House","address_line_2":"1-5 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1RE","premises":"Office 4"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1976},"etag":"d239524a47c6ee2e3a55d7fc4ceda0295509b8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11094481/persons-with-significant-control/individual/AcSV5AX71gLkE5BwrYX54-NL78g"},"name":"Mr David Francisco Alvarez","name_elements":{"forename":"David","middle_name":"Francisco","surname":"Alvarez","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12377602","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"f13ef529b5e472a89c3a1d57e9896b2eebd383d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12377602/persons-with-significant-control/individual/xZTnCFo8o7izvnn3-VzOYPjyK4Q"},"name":"Mr Stuart Michael Hully","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Hully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-24"}}
{"company_number":"11510635","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BE","premises":"62a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"491f054e2235c50b774caf978bb72905d5f53a92","kind":"individual-person-with-significant-control","links":{"self":"/company/11510635/persons-with-significant-control/individual/7D3myDKO85AFcf5_6VLk3H-Mkxw"},"name":"Mr Vinothkanth Maheswaran","name_elements":{"forename":"Vinothkanth","surname":"Maheswaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-08-10"}}
{"company_number":"11096150","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Chilton","postal_code":"DL17 0EW","premises":"The Old Gp Surgery"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6f32e4ad5591692a50517d41c7ff685a57396cd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096150/persons-with-significant-control/individual/IRU7Dt2iD8ZmE9xeggbtul_ZBx8"},"name":"Mr Allan Wheatley","name_elements":{"forename":"Allan","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11093540","data":{"address":{"address_line_1":"Barns Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3QY","premises":"45","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"68165c4584484dd5b08a70b29fcd0bbb70252f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11093540/persons-with-significant-control/individual/piR-KCbi7Do4h6gI4nP8T4usowQ"},"name":"Ms Nene Onum","name_elements":{"forename":"Nene","surname":"Onum","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"03279974","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Blagdon","postal_code":"BS40 7SQ","premises":"Holt Farmhouse","region":"Bristol"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"a486485a37ccf2c22f3708bab341d5ff9480667b","kind":"individual-person-with-significant-control","links":{"self":"/company/03279974/persons-with-significant-control/individual/Flw4w9YqTcAMiQbkG-klnDHl3hE"},"name":"Timothy William Tripp Mead","name_elements":{"forename":"Timothy","middle_name":"William Tripp","surname":"Mead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"12367933","data":{"address":{"address_line_1":"Treorchy Industrial Estate","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EQ","premises":"Unit 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"129b430aa7d323a17354375281271e2c44e9378d","kind":"individual-person-with-significant-control","links":{"self":"/company/12367933/persons-with-significant-control/individual/U5xpSeGLkgCWRUuHiug-n7KFHsc"},"name":"Mr Luke Hughes","name_elements":{"forename":"Luke","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11094491","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"13e9e8d219d684bef13460f3d8d6e4e2e7bf3226","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094491/persons-with-significant-control/individual/fzkOH3E_gOvge9oWiQHhcHh056Q"},"name":"Mr Calum Bourne","name_elements":{"forename":"Calum","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13451407","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2000},"etag":"332ed34706aa41e9bc9313eb9bbfd74fc5e3fe48","kind":"individual-person-with-significant-control","links":{"self":"/company/13451407/persons-with-significant-control/individual/SpJZhajXaDaD_ZvIt9pO2ljMWcs"},"name":"Mert Davran","name_elements":{"forename":"Mert","surname":"Davran"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11510644","data":{"address":{"address_line_1":"Milner Road","locality":"Gillingham","postal_code":"ME7 1RB","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c4edbca19721c3c65543129ebd4cedc8f5bb4591","kind":"individual-person-with-significant-control","links":{"self":"/company/11510644/persons-with-significant-control/individual/AIpUz6LxRJiUDV_CUKFtzY9O2so"},"name":"Mr Pius Twumasi","name_elements":{"forename":"Pius","surname":"Twumasi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11155255","data":{"address":{"address_line_1":"Penny Lane","address_line_2":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52","region":"Merseysdie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"aa485eb3d00032a176adc14812aa5824b254587f","kind":"individual-person-with-significant-control","links":{"self":"/company/11155255/persons-with-significant-control/individual/nKhAbVn9hEFNmZwLbQV3o-SCFYs"},"name":"Mr Simon John Harwood","name_elements":{"forename":"Simon","middle_name":"John","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"SC701157","data":{"address":{"address_line_1":"Osprey Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3FW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"de27d2f7ab3ce76c92112f3f06b9464d8ad25b73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701157/persons-with-significant-control/individual/0fcfasbIhhGhcb-CTrUhTZsrsYQ"},"name":"Miss Aleena Zafar","name_elements":{"forename":"Aleena","surname":"Zafar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447287","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"1st Floor Woodgate Studios","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3e91af55f63bba1aa3d8e09701b91e22096c3c8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447287/persons-with-significant-control/individual/8AM7q165WNgBweIYPXLW1mw1NqM"},"name":"Mr Andreas Symeon Lysandrou","name_elements":{"forename":"Andreas","middle_name":"Symeon","surname":"Lysandrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447506","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"ceased_on":"2024-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b38815e35fb28f72529ca1cb0292d1f613224eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13447506/persons-with-significant-control/individual/Isnu9oRrY-bRVlaN3_tJbth1rIg"},"name":"Dr Kunal Jitendra Patel","name_elements":{"forename":"Kunal","middle_name":"Jitendra","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11095220","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Gonerby","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8JP","premises":"Parker House 18b","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1aede5e6c12b1f8c19624d089932e1a0e35bccaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11095220/persons-with-significant-control/individual/iftX4AAgsHVg0hd3Ac2cP2ViT94"},"name":"Miss Lisa Udall","name_elements":{"forename":"Lisa","surname":"Udall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"13451517","data":{"address":{"address_line_1":"40 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0TN","premises":"1473, Ferrum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"2d2e8499d7fc26488c3672c778aa6c702941eca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13451517/persons-with-significant-control/individual/Nh05_ydDkuTVAIX97szcaAxe4SQ"},"name":"Evan John Rouse","name_elements":{"forename":"Evan","middle_name":"John","surname":"Rouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"08337132","data":{"address":{"address_line_1":"Jubilee Court","address_line_2":"Copgrove","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 3TB","premises":"Abacus House"},"etag":"e91a6f5786e137e152a9bfef720f2d21d1ab6791","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12282911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08337132/persons-with-significant-control/corporate-entity/BfsjD6ZR-rJo-3CK8dyyJMN0W1A"},"name":"Abacus Direct Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"09341180","data":{"address":{"address_line_1":"Saffin Drive","address_line_2":"Bathpool","country":"England","locality":"Taunton","postal_code":"TA2 8DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6aec32429fa7c443137138f56e573f8e1a59d9bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341180/persons-with-significant-control/individual/vtAaNjEH8jAkqCr33Bb2yKWJRgw"},"name":"Pawel Zbigniew Toczek","name_elements":{"forename":"Pawel","middle_name":"Zbigniew","surname":"Toczek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06699887","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JP","premises":"120 Baker Street","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ad914e5937117fae40e9e5de52df714c39e964f6","kind":"individual-person-with-significant-control","links":{"self":"/company/06699887/persons-with-significant-control/individual/bWrYP51eSqoJcZm9wMXF0EIM5ls"},"name":"Mr Daniels Onyeledo","name_elements":{"forename":"Daniels","surname":"Onyeledo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11094491","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2b258bc06a59e37696111a44825106d4e2b2db41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094491/persons-with-significant-control/individual/ev6Ssvog3Ks2MdB4P4h4ENEbcxI"},"name":"Mrs Elizabeth Bourne","name_elements":{"forename":"Elizabeth","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095221","data":{"address":{"address_line_1":"Sovereign Park","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0FJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"5a27378abccec824a4c1455f2f55e2445fb067d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11095221/persons-with-significant-control/individual/BpXnBcWm2ycI2mUS_t2bYq6JWFs"},"name":"Mr Kailam Djarid Mckinson Hall","name_elements":{"forename":"Kailam","middle_name":"Djarid Mckinson","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-04"}}
{"company_number":"11096150","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Chilton","postal_code":"DL17 0EW","premises":"The Old Gp Surgery"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"70cc5e4fa3309f33833cfc4a0eb0c4aeafe6eaec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"FRESH BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Ronald Blake Peddie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096150/persons-with-significant-control/individual/RKYZMm5Iijz3I2_txHr5-1ISsng"},"name":"Mr Ronald Blake Peddie","name_elements":{"forename":"Ronald","middle_name":"Blake","surname":"Peddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-05"}}
{"company_number":"04698794","data":{"address":{"address_line_1":"Latimer Street","country":"England","locality":"Romsey","postal_code":"SO51 8DG","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"50c9aadf6380a9b1b6e3dcbe3393d859e98b2fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04698794/persons-with-significant-control/individual/PnXHvUdfiGSbYdRMDhq9oRTNaFM"},"name":"Mr Martyn Rummey","name_elements":{"forename":"Martyn","surname":"Rummey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11096861","data":{"address":{"address_line_1":"Sheepcot Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0DT","premises":"48","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3f2c9b71deeaca37e289ea415fe4afde2d7d9a83","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096861/persons-with-significant-control/individual/aIE-0ix8b3KP-dTJkl-HQd2qJ84"},"name":"Mr Julian Bradley Priestley","name_elements":{"forename":"Julian","middle_name":"Bradley","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12379462","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kempsey","country":"England","locality":"Worcester","postal_code":"WR5 3LH","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5016d51ae17848685502a98a61cadf51ca2d8cb9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379462/persons-with-significant-control/individual/w6H9F9Bkrp18WEAbb09MG4leZoQ"},"name":"Mr Richard Andrew Franklin","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Franklin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11096841","data":{"address":{"address_line_1":"41 Windham Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4RN","premises":"The Cricketers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4e887489bc5eade1919e9f40859625d3a55bfaed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096841/persons-with-significant-control/individual/FjnXfRYrJ5qfKgDlKIHJWYITnVY"},"name":"Mr Austyn Edmund Greenfield","name_elements":{"forename":"Austyn","middle_name":"Edmund","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-12-05"}}
{"company_number":"12379463","data":{"address":{"address_line_1":"Westerham Avenue","country":"England","locality":"London","postal_code":"N9 9BU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"136ebce077c9a9a100fc85d80130599152dc05dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12379463/persons-with-significant-control/individual/5dVpL9pxOA8LcGhK5cK3EelXXUE"},"name":"Mr Christopher Raphael George Lambrou","name_elements":{"forename":"Christopher","middle_name":"Raphael George","surname":"Lambrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13451606","data":{"address":{"address_line_1":"Cloister House, Riverside","address_line_2":"New Bailey St","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e6cb68e54287622dc5500bcb848e2315639a33fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451606/persons-with-significant-control/individual/aZVIjde3ZgECyECqF94hEkP3d-U"},"name":"Mr Jonathan David Brodie","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451606","data":{"address":{"address_line_1":"Cloister House, Riverside","address_line_2":"New Bailey St","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"93aaf077d3de5ca7ae85923bb6a574e05741f9a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Simon Elliot Kaye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451606/persons-with-significant-control/individual/nSrFh5Gj00cqxkfW7Z-mD8N8Jgo"},"name":"Mr Simon Elliot Kaye","name_elements":{"forename":"Simon","middle_name":"Elliot","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11096861","data":{"address":{"address_line_1":"Sheepcot Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0DT","premises":"48","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8c0674a6269ff4fed46c0783764371265d074dae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096861/persons-with-significant-control/individual/1-phKzzPCUbjzLVG4l_0C4BtfoA"},"name":"Mrs Nataliya Priestley","name_elements":{"forename":"Nataliya","surname":"Priestley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11096850","data":{"address":{"address_line_1":"School Lane","address_line_2":"Headbourne Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7JX","premises":"Cressfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"879b4211f956798e7d2ec10137aaccc40a57e418","kind":"individual-person-with-significant-control","links":{"self":"/company/11096850/persons-with-significant-control/individual/yC_B-HkYRyU8aMDjmXPvKOJSX-M"},"name":"Mrs Jacquie Mills","name_elements":{"forename":"Jacquie","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13451606","data":{"address":{"address_line_1":"Cloister House, Riverside","address_line_2":"New Bailey St","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor"},"ceased_on":"2025-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"62f6805dd15824a8af31fef93576b086adc36c61","kind":"individual-person-with-significant-control","links":{"self":"/company/13451606/persons-with-significant-control/individual/sqiVkiEUOd3aF2t7pVUKz7w2rt4"},"name":"Mr Jason Henry Selig","name_elements":{"forename":"Jason","middle_name":"Henry","surname":"Selig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12379463","data":{"address":{"address_line_1":"Westerham Avenue","country":"England","locality":"London","postal_code":"N9 9BU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"92fb94df99bdc2f1ffdbe66512e59e2ee0b4efb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12379463/persons-with-significant-control/individual/D5xHrsCRYJVTo49FYeiOOrildcI"},"name":"Mr Teniola Kehinde Afolabi","name_elements":{"forename":"Teniola","middle_name":"Kehinde","surname":"Afolabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11511415","data":{"address":{"address_line_1":"Antons Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 9UN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8b8960770a0db2222d656d7cd95c1ac954d316a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11511415/persons-with-significant-control/individual/Pycq2NFGnLA_YuxRhSt1N8X6qH8"},"name":"Miss Faye Francis Hayes","name_elements":{"forename":"Faye","middle_name":"Francis","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"SC701366","data":{"address":{"address_line_1":"Market Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5QE","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"cd771902ae28896070190630410bd90c1506e867","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701366/persons-with-significant-control/individual/2De2w3g3anJHF1A63MzGP4beEUM"},"name":"Helen Elizabeth Smith","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10213226","data":{"address":{"address_line_1":"1 Magnolia Way","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1UW","premises":"1 Magnolia Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"a99d6b7d083bf608fdf1d2fd471accdb3e125708","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"MWS  ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Amanda Susan Cantor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213226/persons-with-significant-control/individual/OsXIxQ-9FFmlAIE8RktFcaXltcw"},"name":"Mrs Amanda Cantor","name_elements":{"forename":"Amanda","surname":"Cantor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-06"}}
{"company_number":"11101060","data":{"address":{"address_line_1":"Cumberland Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2JW","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"7b97224e64419a0e4bff8a521af84da91ca901ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11101060/persons-with-significant-control/individual/-sLerWzgfOxuUGaW38-Mr3ZXm7I"},"name":"Mohammed Kasim Sakunder","name_elements":{"forename":"Mohammed","middle_name":"Kasim","surname":"Sakunder"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"13451846","data":{"address":{"address_line_1":"Poulters Lane","country":"England","locality":"Worthing","postal_code":"BN14 7SX","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"92b0c27402c7e9bd8d356ad282a828ff21d890c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451846/persons-with-significant-control/individual/MoDjeGzhQXzsGjhmfhnS6d5vcWU"},"name":"Mr Stephen Mounir Safadi","name_elements":{"forename":"Stephen","middle_name":"Mounir","surname":"Safadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11101871","data":{"address":{"country":"England","locality":"Southwell","postal_code":"NG25 0LF","premises":"4 Nottingham Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c9b14281d6bb9f66335a5de8bdbeb0ba53821468","kind":"individual-person-with-significant-control","links":{"self":"/company/11101871/persons-with-significant-control/individual/69P6iM5naBeQ02F6nPCV6QJ3FQk"},"name":"Mr Stephen Richard Evans","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"08571691","data":{"address":{"address_line_1":"Burmarsh","address_line_2":"71 Marsden Street","locality":"London","postal_code":"NW5 3JA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e076bc00b16d29cabd045a7766beddadb48dd8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08571691/persons-with-significant-control/individual/yUd3DncoamJgpj9KfcFBKHipdQc"},"name":"Miss Temitope Nuga","name_elements":{"forename":"Temitope","surname":"Nuga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"12378692","data":{"address":{"address_line_1":"Osbaldeston Road","country":"England","locality":"London","postal_code":"N16 6NJ","premises":"154"},"ceased_on":"2020-01-15","etag":"dc025034051b75725826c8dce76b1f6e8104101b","identification":{"country_registered":"England","legal_authority":"Charities Act","legal_form":"Charitable Incorporated Organisation","place_registered":"England And Wales","registration_number":"1179574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12378692/persons-with-significant-control/corporate-entity/r6ukZ8Oohr4wxX5e8VL-VNxsN7I"},"name":"Kol Medaber","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12381702","data":{"address":{"address_line_1":"Hadrian Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HN","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e161266ed4e77b2b62f496e068bae71cb651a9e4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381702/persons-with-significant-control/individual/3hI0oaoi6JijjHJK1vEl-Ro5RXw"},"name":"Mrs Blessing Olalemi","name_elements":{"forename":"Blessing","surname":"Olalemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"11511435","data":{"address":{"address_line_1":"Phoenix Way","country":"England","locality":"Hounslow","postal_code":"TW5 9NB","premises":"Unit 63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"69ee550d362c68cb7784dedd49d6f5a2fe220462","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11511435/persons-with-significant-control/individual/5ZmURaKwrVTonO0aexjs7jz1lLY"},"name":"Mr Parvez Ali","name_elements":{"forename":"Parvez","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"OC437867","data":{"address":{"address_line_1":"Withinlee Road","country":"England","locality":"Prestbury","postal_code":"SK10 4AT","premises":"Withinlee Hollow","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f9436555ec651d0fb89bb5a9f274ad09fcab2a91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437867/persons-with-significant-control/individual/unLIl0NuvL-FyhadQuZht21dZLg"},"name":"Mr Peter Geoffrey Busby","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"SO306495","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 6AF","premises":"One Eagle Place"},"ceased_on":"2024-05-20","etag":"20951930ffc64380febbc57d6a62976a311465c7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04968712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306495/persons-with-significant-control/corporate-entity/6Aj-Z5Q-DtcSk7eSdtofLFBSpmc"},"name":"Bowmark Capital (Holdings) Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-08-20"}}
{"company_number":"11582735","data":{"address":{"address_line_1":"Marle Croft","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7NB","premises":"14","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"13663c552109a7b11d7d21bda3497493852151b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582735/persons-with-significant-control/individual/VsY1xhSXRT-cHfhj-8n84n-ogQg"},"name":"Mr Martin Taylor","name_elements":{"forename":"Martin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"07931644","data":{"address":{"address_line_1":"Chertsey Rise","country":"England","locality":"Stevenage","postal_code":"SG2 9JQ","premises":"212"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ec94cf16ea97431efa569679c5fc3c758235631d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931644/persons-with-significant-control/individual/Eo0UFtC_vqhpvn0A90yFrzuSvKo"},"name":"Mr Xiaodong Li","name_elements":{"forename":"Xiaodong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-20"}}
{"company_number":"09884201","data":{"address":{"address_line_1":"Block F","address_line_2":"288 Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"6af1da649c567727182bc5ee9ab4bed2b0fdda27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884201/persons-with-significant-control/individual/_BHNRw8-et7KTDB_g1MHDNAzNuM"},"name":"Miss Alysia Irene Liveras","name_elements":{"forename":"Alysia","middle_name":"Irene","surname":"Liveras","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13451616","data":{"address":{"address_line_1":"Pentonville Road","country":"United Kingdom","locality":"London","postal_code":"N1 9JY","premises":"254","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"b76532da52c5adcde3f5bd5cbe82926fb9737c31","kind":"individual-person-with-significant-control","links":{"self":"/company/13451616/persons-with-significant-control/individual/lXYiLJ9eM4suDAwBF-cSsYrbtkI"},"name":"Miss Selina Solomon","name_elements":{"forename":"Selina","surname":"Solomon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"09039491","data":{"address":{"address_line_1":"Hythe Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"dbf110c439b6cfea871b50d336e3b8ccf6cab55e","kind":"individual-person-with-significant-control","links":{"self":"/company/09039491/persons-with-significant-control/individual/9f-9eqLFrjW7bX92T50reMONmPU"},"name":"Mr Jordan Sam Charlton Cousins","name_elements":{"forename":"Jordan","middle_name":"Sam Charlton","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI024743","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court, Maple Road"},"etag":"261f380598a5898b79977bebca965898153fd6b0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03633551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI024743/persons-with-significant-control/corporate-entity/7Mkb2IpHrHwejzWufydpbyneSCM"},"name":"Mericourt Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-16"}}
{"company_number":"13451847","data":{"address":{"address_line_1":"Bowen Gardens","country":"Wales","locality":"Monmouth","postal_code":"NP25 5FA","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"69c3b7c0c73473784ac139b7496b69976de61109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451847/persons-with-significant-control/individual/tbRDuTg4kB6QrJyEvvB7Mvw4qA8"},"name":"Mrs Catherine Elizabeth Meyrick-Laud","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Meyrick-Laud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"08453990","data":{"address":{"address_line_1":"Forge Lane","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5EH","premises":"Letterpress House"},"ceased_on":"2017-12-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"523f83e9246d7efe703f47b070d20df05b5b3508","kind":"individual-person-with-significant-control","links":{"self":"/company/08453990/persons-with-significant-control/individual/X6JGBBx5T3CtB1n2DW6JUoB34l8"},"name":"Mr Kevin John Wright","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"13451917","data":{"address":{"address_line_1":"Unit 2b","address_line_2":"The Sidings Business Park","country":"England","locality":"Skipton","postal_code":"BD23 1TB","premises":"Line Side Studios","region":"North Yorkshire"},"etag":"b64d3ba2c3ed1ad0a9937a0d112690a7cce20127","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11898590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451917/persons-with-significant-control/corporate-entity/zYpaaa_0Q7x6zLQbqvMqcTZ16wM"},"name":"Synchronous Media Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12381573","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f9872cd9b523348fc3258ae8b4706509c455b4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12381573/persons-with-significant-control/individual/KfWySMe-pI1zzD5bx2XhMbxytQc"},"name":"Mr Edgar Lacson","name_elements":{"forename":"Edgar","surname":"Lacson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"03784764","data":{"address":{"address_line_1":"Petre Street","country":"England","locality":"Sheffield","postal_code":"S4 8LN","premises":"395"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"29e274a1138abfa2fc6432e04b95d97108d02a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/03784764/persons-with-significant-control/individual/pewrF3zKvo7fsOA4OcAOqwPwSJE"},"name":"Mr Lee David Stones","name_elements":{"forename":"Lee","middle_name":"David","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"02273662","data":{"address":{"address_line_1":"18 Sherriff Road","address_line_2":"London","postal_code":"NW6 2AU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"df336eeba33ea3ad7bb5c81e149625f589855105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02273662/persons-with-significant-control/individual/0L6FIh-Bt6IKFaxUaKn-ZbKsoFQ"},"name":"Mr Yit Hern Kok","name_elements":{"forename":"Yit","middle_name":"Hern","surname":"Kok","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-31"}}
{"company_number":"11525815","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"52d36d6664c0d289e28b9e16e45f9f7e516196c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11525815/persons-with-significant-control/individual/W5lk6FE-FryEXIbDfWEfwKwQglE"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"13451847","data":{"address":{"address_line_1":"Bowen Gardens","country":"Wales","locality":"Monmouth","postal_code":"NP25 5FA","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"15f733beb86672270a0a4168e03f39faa4875e40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451847/persons-with-significant-control/individual/z5Li5SYxo4jgjUwEfHTlCUHOxvo"},"name":"Mr Dean Meyrick-Laud","name_elements":{"forename":"Dean","surname":"Meyrick-Laud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SL034043","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"fcb6177807242bd2cc71f080c2b2f3525f40095b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Fund Limited Partnership","place_registered":"Registrar Of Companies For Scotland","registration_number":"Sl33416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034043/persons-with-significant-control/corporate-entity/AX79iIVfqGNtSHpv2pwoaHJghfU"},"name":"Hermes Gpe Horizon Ii Lp","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13181296","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Carnaby","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 3QY","premises":"Lancaster House","region":"East Yorkshire"},"ceased_on":"2026-06-08","etag":"929c10a941e3573471d920e86e168ffa3387bb61","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"13181267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13181296/persons-with-significant-control/corporate-entity/4ZeMu6ze0bOfdQdKw9nx-3tepY0"},"name":"St Marys (North Yorkshire) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"11097670","data":{"address":{"address_line_1":"139 Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2HR","premises":"Stewart House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8b50bc61745ea045f10b0ae47d7164342a010020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097670/persons-with-significant-control/individual/bNu_UtLLfR1pWwPEg0uOzUk16HE"},"name":"Mr Jordan Matthew Wright","name_elements":{"forename":"Jordan","middle_name":"Matthew","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11512114","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"12 St. James's Square"},"etag":"26f5569f2595a0338fa850e0ebe0a830a20dda25","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03535219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11512114/persons-with-significant-control/corporate-entity/fsO17cmlcuJF7ySqiN-v72KOzQ4"},"name":"Entrustpermal Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"06873743","data":{"address":{"address_line_1":"Wren Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 5YH","premises":"19"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"247a788efbfcced4cb81241055c64c2d42b9c02f","kind":"individual-person-with-significant-control","links":{"self":"/company/06873743/persons-with-significant-control/individual/czjb7qsNc2LLien2xLraH7MFo7s"},"name":"Mr Ezekiel Akinola,","name_elements":{"forename":"Ezekiel","surname":"Akinola,","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"07187147","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"697a34222273e5f81104af6b5aa83da4c7a56084","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07187147/persons-with-significant-control/individual/ZQZF7g3elRMQ7s3EJg4uBvFRkRg"},"name":"Mr Jacob Meir Dreyfuss","name_elements":{"forename":"Jacob","middle_name":"Meir","surname":"Dreyfuss","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12384953","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 3HE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"70802415fa6738ba3ce43c9fe6829897121363d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12384953/persons-with-significant-control/individual/exRK3oUiVkR6HZLG4R12g1OPkZo"},"name":"Mr Lee Anthony Hodgkins","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Hodgkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11511424","data":{"address":{"address_line_1":"Elizabeth Way","country":"England","locality":"Harlow","postal_code":"CM20 2HT","premises":"1-7 Burnt Mill","region":"Uk"},"ceased_on":"2020-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"240aaf396f8f316a451ad6af6cf52064dc9b8c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11511424/persons-with-significant-control/individual/eXGjaZ0f3Zm7mOrY8Z3gyF5Wp6c"},"name":"Mr Emanuel-Daniel Dan","name_elements":{"forename":"Emanuel-Daniel","surname":"Dan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"OC437866","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Little Hoole","country":"England","locality":"Preston","postal_code":"PR4 4TA","premises":"Wham House Farm","region":"Lancashire"},"ceased_on":"2026-03-05","etag":"7629d2a5e0808f3a04f224f2068b4a74300c2a6d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"04000123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437866/persons-with-significant-control/corporate-entity/o-a05z29JoVtUcyFFi0fOeI5YM0"},"name":"S A Estates Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"OC437867","data":{"address":{"address_line_1":"Withinlee Road","country":"England","locality":"Prestbury","postal_code":"SK10 4AT","premises":"Withinlee Hollow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"f9e1b77a101cd9326e9ddc4a4c97f39c8a0824d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437867/persons-with-significant-control/individual/4DIvSKNXqbKBMAlwpqydqHMkRT8"},"name":"Mr Timothy Simon Morris","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"11101840","data":{"address":{"address_line_1":"Myddleton Lane","country":"United Kingdom","locality":"Winwick","postal_code":"WA2 8NG","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"804b24525e82332a763157b07174d136a8c11988","kind":"individual-person-with-significant-control","links":{"self":"/company/11101840/persons-with-significant-control/individual/HuWV9iVFFx6ndyFBDBpAHqnt6CE"},"name":"Mr Rod Blackie","name_elements":{"forename":"Rod","surname":"Blackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"07187147","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f79559bf771b8694ee03c00030e24012db9c290b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"GILBERT ALLAN \u0026 CO ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Jack Frankel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07187147/persons-with-significant-control/individual/Lupxw33hNJ0U9jSD3CzOvUPiXJ4"},"name":"Mr Jack Frankel","name_elements":{"forename":"Jack","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11101891","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"90179b08df7f7f6562b8c9ea14964e8317678e7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101891/persons-with-significant-control/individual/uAIR-bB77ZDIbPs2P7CaUyj3AUk"},"name":"Mr Baljit Singh Biring","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Biring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"10889214","data":{"address":{"address_line_1":"Priory Avenue","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7SE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"fcc2b24756fa7cfb39776e3c59aed17ce32fcb19","kind":"individual-person-with-significant-control","links":{"self":"/company/10889214/persons-with-significant-control/individual/SmhYcsJVNaBrgAcQHl4lli0sJ-I"},"name":"Mr Kenneth Michael Good","name_elements":{"forename":"Kenneth","middle_name":"Michael","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"04352970","data":{"address":{"address_line_1":"Unit Q3 Phase 1c","address_line_2":"Capital Business Park Parkway","locality":"Wentloog","postal_code":"CF3 2PU","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"b1996bb0badaa1862adfae88fee0fc93abd7b1d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352970/persons-with-significant-control/individual/ru1gHyd6ETjz1Ixy3Luvds_7s6o"},"name":"Mrs Emma Dyer","name_elements":{"forename":"Emma","surname":"Dyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03137456","data":{"address":{"address_line_1":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg Chartered Accountants, Castle Chambers"},"ceased_on":"2021-06-04","etag":"9a5063e8b61ebb26b0853082f56e22c4094baa8c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13181613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03137456/persons-with-significant-control/corporate-entity/GRAeajT-eFxIaEkaKULEjhqGyoY"},"name":"Wrasse Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"04983790","data":{"address":{"address_line_1":"Bentinck Road","locality":"West Drayton","postal_code":"UB7 7RQ","premises":"Bentinck House","region":"Middlesex"},"ceased_on":"2019-03-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"f530a00e733d73cff29f9b3a4d168529fb02bc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/04983790/persons-with-significant-control/individual/JZLfYCwcWOfndHWHeW89vt2b7CI"},"name":"Mr William George Caldwell","name_elements":{"forename":"William","middle_name":"George","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"12384893","data":{"address":{"address_line_1":"Crownwalk","country":"England","locality":"Tipton","postal_code":"DY4 7SY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"71cc1a86908f41ef653955e7c268abaf65434ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/12384893/persons-with-significant-control/individual/mZOj8wGJhAh56cz9OCtgJhVTnrk"},"name":"Mr Jay Dee Thomas","name_elements":{"forename":"Jay","middle_name":"Dee","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11582744","data":{"address":{"address_line_1":"Church Street","locality":"Blackpool","postal_code":"FY1 3PB","premises":"269","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c13c889455f994d3cef92ed0669e5ab0a495f416","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582744/persons-with-significant-control/individual/3laYWvoDpfxuiatGYaukh3ocZ7w"},"name":"Mr Mirza Nusrat Hussain","name_elements":{"forename":"Mirza","middle_name":"Nusrat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-21"}}
{"company_number":"13451607","data":{"address":{"address_line_1":"Welcombe","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 6HG","premises":"Darracott Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f9ea3a8a95fb64303b93662d1dd64889f9ff661d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451607/persons-with-significant-control/individual/p4GIjVUyr9ELr6mxOiWGBVdx8OY"},"name":"Mr Richard Lindley Bence","name_elements":{"forename":"Richard","middle_name":"Lindley","surname":"Bence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12381703","data":{"address":{"address_line_1":"Turncroft Hall","country":"England","locality":"Darwen","postal_code":"BB3 2BT","premises":"Kingswood","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"57e5fe31080684e841085c4520309ccc189b01da","kind":"individual-person-with-significant-control","links":{"self":"/company/12381703/persons-with-significant-control/individual/1cC-4EkYi2JJibiSsrhhJrVhy1g"},"name":"Mr John Ronald Garvey","name_elements":{"forename":"John","middle_name":"Ronald","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"11512104","data":{"address":{"address_line_1":"The Street","address_line_2":"Chilcompton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4HB","premises":"The Woodlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ae0742687891b9cb9ff2289f1fdc47b4ea2c6abd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512104/persons-with-significant-control/individual/gNhuSbro9unSXPb7Mxg5u3bf_LY"},"name":"Mr John Jeffrey Eric Ford","name_elements":{"forename":"John","middle_name":"Jeffrey Eric","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"13451776","data":{"address":{"address_line_1":"Winslow Close","address_line_2":"Walker","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 3QF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"750f9a8cff7f220d875e88814f526ac7e9dc87ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13451776/persons-with-significant-control/individual/AwBc3UpVkPqvC7wOVlfR1KpPK7E"},"name":"Mr William Brown","name_elements":{"forename":"William","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11525854","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"88b11c07ed9d37cd8d110451064befceb2b3c44b","kind":"individual-person-with-significant-control","links":{"self":"/company/11525854/persons-with-significant-control/individual/x9q9R0GAE6rgNlPIbdyTfvt0cvU"},"name":"Mr Frederick Botha","name_elements":{"forename":"Frederick","surname":"Botha","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"06407566","data":{"address":{"address_line_1":"Tetlow Lane","country":"England","locality":"Salford","postal_code":"M7 4BR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"af01c97c67c407e5a13d95c2061810218c1f0e58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06407566/persons-with-significant-control/individual/p0gM1Sz7P_3eLjg5LPrWysbMXvM"},"name":"Mr Yitzi Isaac Luftig","name_elements":{"forename":"Yitzi","middle_name":"Isaac","surname":"Luftig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-23"}}
{"company_number":"02842622","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"etag":"8a3bf67a3e622c8b1d5ca2f4c68e31a509827e2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"08193495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02842622/persons-with-significant-control/corporate-entity/e21AaPbEPGObHaWSqxCNhVjfyQQ"},"name":"Fidentia Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"OC437866","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Little Hoole","country":"England","locality":"Preston","postal_code":"PR4 4TA","premises":"Wham House Farm","region":"Lancashire"},"ceased_on":"2026-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"854e635cd36b15eb3b4d5099e95e3953d07ac6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437866/persons-with-significant-control/individual/zLwzOP8gmC4_2oqJSXGa0l5AsqY"},"name":"Mr William James Ascroft","name_elements":{"forename":"William","middle_name":"James","surname":"Ascroft","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"11100480","data":{"address":{"address_line_1":"Berkley Court","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"77454e92b1ed7f7ae3819117876c65b0452bc00b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100480/persons-with-significant-control/individual/tl5ugBTxX-FzOC7i-w1X18GHwyQ"},"name":"Mr Richard Adam Grant","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Grant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"13451777","data":{"address":{"address_line_1":"Ajp Business Centre","address_line_2":"152-154","country":"England","locality":"Coles Green Road","postal_code":"NW2 7HD","premises":"G497","region":"London"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"3dfd1453767ef208dc4f3c2905b96b558921ae5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13451777/persons-with-significant-control/individual/ZgiuTMD-s_GQdjKT819506Pqzpw"},"name":"Mr Jin Li","name_elements":{"forename":"Jin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12384913","data":{"address":{"address_line_1":"Holden Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0DB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0ee6063106882a5b01429494b02809e77d1e6ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384913/persons-with-significant-control/individual/aoe_EC_LYHfTTrYd4Yibxd7l6H4"},"name":"Mr Mohammed Nesar Uddin","name_elements":{"forename":"Mohammed","middle_name":"Nesar","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12384952","data":{"address":{"address_line_1":"Porter Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2RG","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"88d00c4f3cef458d10d1d6a994f6968f3560ed70","kind":"individual-person-with-significant-control","links":{"self":"/company/12384952/persons-with-significant-control/individual/e1HmCovPLFdDP9w6o2vMiVquXAk"},"name":"Mr Hadi Ali Jabar","name_elements":{"forename":"Hadi","middle_name":"Ali","surname":"Jabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11097650","data":{"address":{"address_line_1":"Glyme Court, Oxford Office Village","address_line_2":"Langford Lane","country":"England","locality":"Kidlington","postal_code":"OX5 1LQ","premises":"C9","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9c4c92718cdf49ac16c235a4eb1cb27cdd0b07b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097650/persons-with-significant-control/individual/_HZJOzpuLGszhCLgIXUZFo0mZic"},"name":"Ivan Martinovic","name_elements":{"forename":"Ivan","surname":"Martinovic"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"OC437866","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Little Hoole","country":"England","locality":"Preston","postal_code":"PR4 4TA","premises":"Wham House Farm","region":"Lancashire"},"ceased_on":"2026-03-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"84667d6de8063da89d50d6f42ed1915f7360fd31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437866/persons-with-significant-control/individual/uPZwSHoJGC9IzdC9y-dRGrwUx7c"},"name":"Mrs Julia Ascroft","name_elements":{"forename":"Julia","surname":"Ascroft","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"12383472","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"13f04eb5c8001bcb6d8c8357fede95aa79a488d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12383472/persons-with-significant-control/individual/PTJw-LgNSLIniVd9RK_WCIxjM4w"},"name":"Mr Mark Kenneth Buttle","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Buttle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"11525825","data":{"address":{"address_line_1":"Harwood Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5UR","premises":"2 Kings Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"aa4ac825592a3442ae11147fcfbae4b9a0ce807b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525825/persons-with-significant-control/individual/DbT2m4spc4g-FARGyMVHOQLVf7I"},"name":"Mrs Clare Smith","name_elements":{"forename":"Clare","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"10547700","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 1DJ","premises":"20","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8c4ca7c0fcc72b4d4151391f8a60ea80d9b9d8db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547700/persons-with-significant-control/individual/JWVcNVGz5A0bz0wDfWk5u8AxrqU"},"name":"Miss Caroline Brooks","name_elements":{"forename":"Caroline","surname":"Brooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-05"}}
{"company_number":"13451916","data":{"address":{"address_line_1":"Meadowfield Road","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7QJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d41d5f05bd0a2cfee40ffbb9031d17978d469935","kind":"individual-person-with-significant-control","links":{"self":"/company/13451916/persons-with-significant-control/individual/_0TxxluX8H0cNQlOBmB7rJskBqI"},"name":"Mr Karl Rosedale","name_elements":{"forename":"Karl","surname":"Rosedale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"OC430153","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","premises":"Davis Bonley, Northside House"},"ceased_on":"2022-10-07","etag":"f3fb8000e7f2e3310d537ded286aba6a21a782c8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10900722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430153/persons-with-significant-control/corporate-entity/mC2skVhjYfYTIrl8pjMx6x1cmYE"},"name":"Ixo Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-03"}}
{"company_number":"13451997","data":{"address":{"address_line_1":"Somerset Close","country":"England","locality":"London","postal_code":"N17 6DN","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"fdf366e157446cf1b1f157d38025ea4d5d0676e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13451997/persons-with-significant-control/individual/-YI8r-oOzsyAEgFtnnNs3J-CLcA"},"name":"Mrs Seda Aslan","name_elements":{"forename":"Seda","surname":"Aslan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"07440510","data":{"address":{"address_line_1":"182 Sefton Street Brunswick Business Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4BQ","premises":"Suite 1.02 South Harrington Building","region":"Merseyside"},"etag":"c1cb7dceea73430a6aece4403e7171be563e83de","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08274620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07440510/persons-with-significant-control/corporate-entity/eTKsUULMn5YOigiAH3VBgYOzzN4"},"name":"Lawrence Paul Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09366262","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Cambridge","postal_code":"CB2 8BS","premises":"The University Printing House"},"etag":"3f848cbc105b40a7ceb0ba909e49930db6ec845e","identification":{"country_registered":"N/A","legal_authority":"England \u0026 Wales","legal_form":"English Common Law Corporation","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09366262/persons-with-significant-control/corporate-entity/NtZs-m-9GmQZEnD0H4WjCX8W2oM"},"name":"The Chancellor Masters \u0026 Scholars Of The University Of Cambridge Acting Through Its Departments Ucles \u0026 Cambridge University Press","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11648975","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 7JA","premises":"542"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"da1dcb2ea4769d5a57e4edcba4a223655917b6dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648975/persons-with-significant-control/individual/aLHj4Ovv3UwQCcxm8FTf66ro3b4"},"name":"Mr Toni Petkov Tomov","name_elements":{"forename":"Toni","middle_name":"Petkov","surname":"Tomov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11648494","data":{"address":{"address_line_1":"Church Walk","country":"United Kingdom","locality":"Batley","postal_code":"WF17 7DG","premises":"24 Church Walk","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e434ca5157777203a8e4211a5312d7ebc0aeb3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648494/persons-with-significant-control/individual/uImjiEpn6TScJRk0mTrF9KpPEjs"},"name":"Mr Isteaq Ahmed Sabir","name_elements":{"forename":"Isteaq","middle_name":"Ahmed","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"OC430153","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"ceased_on":"2020-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6a5b26de987e493cb8cbaf5befe818d0d42b023a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430153/persons-with-significant-control/individual/Ch-SED9rwcGScvXlEUxmb8_jOZw"},"name":"Mr Gareth Paul Gerner","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Gerner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-03"}}
{"company_number":"12386233","data":{"address":{"address_line_1":"Courtfield Avenue","country":"England","locality":"Harrow","postal_code":"HA1 2JX","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"09feba20bab4e394e4910eb754f56cc1b51158c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386233/persons-with-significant-control/individual/R6f716Hl99JX7kYl8g9-pZY4NIc"},"name":"Florence Amono","name_elements":{"forename":"Florence","surname":"Amono"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"07186411","data":{"address":{"address_line_1":"Southgates Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3LL","premises":"37","region":"Norfolk"},"etag":"303e1affb99fe849064c8659a0cd65983c7856be","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"09317965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07186411/persons-with-significant-control/corporate-entity/8R1vHaBdzhgn84kpPIdXfPGLmiI"},"name":"Yare Accountancy Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"SC701386","data":{"address":{"address_line_1":"Templar Rise","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6PJ","premises":"16","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"d12b62e7b227d1923e6710f73a9bc1096382b1de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701386/persons-with-significant-control/individual/CxhAPYyi-nmeMCaOBtE2cZaDn2s"},"name":"Robin Alexander James Mackay","name_elements":{"forename":"Robin","middle_name":"Alexander James","surname":"Mackay"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451996","data":{"address":{"address_line_1":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118 Redwald Road"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"76e7570a3be96cd7afce566a4209b2b3ca722687","kind":"individual-person-with-significant-control","links":{"self":"/company/13451996/persons-with-significant-control/individual/MhD9onSIhDogtKl9h0N1_wGqm3E"},"name":"Shannon Kerr","name_elements":{"forename":"Shannon","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11648975","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 7JA","premises":"542"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2616017b1964403121444b2f83bc9c03bbd8e10b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648975/persons-with-significant-control/individual/HY7JiGaysUN6TlAfsTMpzDEMeeg"},"name":"Mrs Viktoria Radoslavova Naydenova","name_elements":{"forename":"Viktoria","middle_name":"Radoslavova","surname":"Naydenova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC609415","data":{"address":{"address_line_1":"Borthwick Place","address_line_2":"Gartcosh","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 8LB","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"539b16d315b6b3c03ef298593b0aa451d4fbd3ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609415/persons-with-significant-control/individual/pSWJl5yMNK48OS23v716fRIVbtg"},"name":"Mrs Emma Margaret Mary Nicholson","name_elements":{"forename":"Emma","middle_name":"Margaret Mary","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12386222","data":{"address":{"address_line_1":"Marsh Farm Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5WP","premises":"10"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ae2de6b05f6226235b07881f1d5bca9c8047c0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12386222/persons-with-significant-control/individual/PsWPryTkR5-Wv3f_TJexpjwkTL8"},"name":"Mr William Henry Polston","name_elements":{"forename":"William","middle_name":"Henry","surname":"Polston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11107471","data":{"address":{"address_line_1":"Caistor","country":"England","locality":"Market Rasen","postal_code":"LN7 6UQ","premises":"1a, Castle Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7c95615260be5c0b81bb60818a6aed702a15d64d","kind":"individual-person-with-significant-control","links":{"self":"/company/11107471/persons-with-significant-control/individual/wh2CFf49hBByXpcPGP6cNWk34fY"},"name":"Mrs Victoria Midgley","name_elements":{"forename":"Victoria","surname":"Midgley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"11648984","data":{"address":{"address_line_1":"Capital Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2PX","premises":"L2, The Levels"},"ceased_on":"2018-10-31","etag":"79d163e780a637bd534efd44e26b6b89bfc1e4b7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05451676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11648984/persons-with-significant-control/corporate-entity/ps_smpHwW7pUfppOrXmj2KIGLJE"},"name":"Famesolutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11107581","data":{"address":{"address_line_1":"31 Ironmarket","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 1RP","premises":"Queens Gardens Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"70463c3c77b128c09289413d1debe9c0bdd3a1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11107581/persons-with-significant-control/individual/JDByKzKlUXDihsb8AAr8QtV-ANI"},"name":"Mr Nicholas John Huckfield","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Huckfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"11107590","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6QH","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fc7c5d986406a3e00ad96c02b7afee06346edcc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11107590/persons-with-significant-control/individual/dQ2CPA5xbwulg5gVZ4V6LxDzfgk"},"name":"Mrs Alexandra Jane Coventry","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Coventry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"12390332","data":{"address":{"address_line_1":"Elmstead Avenue","country":"England","locality":"Chislehurst","postal_code":"BR7 6EG","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"82fb1f4af248b687f62d8673a4fc5a9f5780b9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12390332/persons-with-significant-control/individual/d1suGwfhCRqmi0LEDcMJswDg8YI"},"name":"Mrs Yasminder Mawji","name_elements":{"forename":"Yasminder","surname":"Mawji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11649664","data":{"address":{"address_line_1":"Manse Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"4c Mercury Court"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7066dadd4928cd96130debabfc668654f7273d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11649664/persons-with-significant-control/individual/NExd1JGij_xT9-5eHJtJqq4s74E"},"name":"Mr Jeremy Michael Bennett","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13453757","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1960},"etag":"22dad59eb8b18ef1eeb7b68e6d173607acbf46d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13453757/persons-with-significant-control/individual/LzmkVEvqruSm9S1yamFJ6JhEzrI"},"name":"Ms Susan Julie Williams","name_elements":{"forename":"Susan","middle_name":"Julie","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11357236","data":{"address":{"address_line_1":"Dalton","country":"England","locality":"Richmond","postal_code":"DL11 7HE","premises":"Sykelands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"ca25dc40217b8f28099139ee36f32ea91979ae67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357236/persons-with-significant-control/individual/Io8CSIECk8BYW3igUZZJX3ikLmQ"},"name":"Mr Wilton Augustus Brown","name_elements":{"forename":"Wilton","middle_name":"Augustus","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454107","data":{"address":{"address_line_1":"South Mall","address_line_2":"Frenchgate Shopping Centre","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1TT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4b7464746343b886c4a1520b2a10545ae683f838","kind":"individual-person-with-significant-control","links":{"self":"/company/13454107/persons-with-significant-control/individual/0DcIBfh_W_3ehpTg-Zp1k64U2m0"},"name":"Mr Hasan Sayeed Chowdhur","name_elements":{"forename":"Hasan","middle_name":"Sayeed","surname":"Chowdhur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453427","data":{"address":{"address_line_1":"Glendale Terrace","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2PN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"39d2e93dd93e9a1335fed6882b866ea8fab49203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453427/persons-with-significant-control/individual/QvgRZziOydReJVN9Ridt1zONCD4"},"name":"Mr Ibrar Ahmad","name_elements":{"forename":"Ibrar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11649014","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1971},"etag":"c1dec7c5b3d6917a403fdb6c3c1a98b2da962964","kind":"individual-person-with-significant-control","links":{"self":"/company/11649014/persons-with-significant-control/individual/TkOj2NYaB0Tg85dyUSzel2c_YM0"},"name":"Mr Nicolas Roger Emile Capelle","name_elements":{"forename":"Nicolas","middle_name":"Roger Emile","surname":"Capelle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"12390332","data":{"address":{"address_line_1":"Elmstead Avenue","country":"England","locality":"Chislehurst","postal_code":"BR7 6EG","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d6cf3852280a7a1950080bd22be94fab3a599b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12390332/persons-with-significant-control/individual/aOWud6FOcvX-DnxBwuc-C_eSQms"},"name":"Mr Aleem Mawji","name_elements":{"forename":"Aleem","surname":"Mawji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12390353","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d6ac438dcf268fbd556be37bb9aa2fae7860bb4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390353/persons-with-significant-control/individual/mtLB3rMWK0fwmeyCrAAgU_rznDw"},"name":"Mr Jack Coutts-Dicker","name_elements":{"forename":"Jack","surname":"Coutts-Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"00810780","data":{"address":{"address_line_1":"Shrob Lodge","address_line_2":"Old Stratford","locality":"Milton Keynes","postal_code":"MK19 6BA","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"cd37e685e017e5a790f25e681d5a1b74755e1686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00810780/persons-with-significant-control/individual/juwy0tDTCbuNXQwNDLgThu8ztA4"},"name":"Charlotte Rose Yorke Long","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Yorke Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08820151","data":{"address":{"address_line_1":"Boat Lane","address_line_2":"Offenham","country":"England","locality":"Evesham","postal_code":"WR11 8RS","premises":"Sandalwood","region":"Worcestershire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"beb15cbfae94dea5eee0511490add65045831d46","kind":"individual-person-with-significant-control","links":{"self":"/company/08820151/persons-with-significant-control/individual/5jscLD71UtgY-g8VkScT_5UHS9I"},"name":"Mr Benjamin David Sandall","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Sandall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07466331","data":{"address":{"address_line_1":"Ashby Park","country":"England","locality":"Ashby De La  Zouch","postal_code":"LE65 1NF","premises":"6 Charter Point Way","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"059e9790adffc80f685714d04b47bc935eedd816","kind":"individual-person-with-significant-control","links":{"self":"/company/07466331/persons-with-significant-control/individual/F2Mpj561l_EK1KW63lki5zKwymQ"},"name":"Mr David John Pritchett","name_elements":{"forename":"David","middle_name":"John","surname":"Pritchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09845994","data":{"address":{"address_line_1":"11 Highdown Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"etag":"35167c080767787c84177a1d132647d5b3b8c13d","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04420265"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09845994/persons-with-significant-control/corporate-entity/9p9MAhCIWlPXhIPW_q5eds-Nxk8"},"name":"Ccc (Coventry) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11107601","data":{"address":{"address_line_1":"Jolyon House","address_line_2":"Amberley Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Office 103a"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"6cd5b05f1a63311039864d9a4978be30831d7bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11107601/persons-with-significant-control/individual/_VijVGDTeik3q1jIJTSMOPq21WA"},"name":"Mr Andrei Dumitru","name_elements":{"forename":"Andrei","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"11649664","data":{"address":{"address_line_1":"Manse Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"4c Mercury Court"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"4949c3cb96d0b67b4cca62701559eb938ba45649","kind":"individual-person-with-significant-control","links":{"self":"/company/11649664/persons-with-significant-control/individual/xTWq2ZZ3fFCt8h4iQRu1PC0GCDU"},"name":"Mr Wayne Shore","name_elements":{"forename":"Wayne","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11107921","data":{"address":{"address_line_1":"Shelley Way","country":"United Kingdom","locality":"London","postal_code":"SW19 1TS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"6b1d9fd1b2750ad6e4cbeaff455c94d5835cc1a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107921/persons-with-significant-control/individual/85cJl_J3e5wNS5So-4Yg_QTcO9A"},"name":"Mr Patrick John Costall","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Costall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"04467554","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Wheatley","postal_code":"OX33 1UL","premises":"Mulberry Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"9fc22350f1f9527150df8953d0d75eb0c6fe5f96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04467554/persons-with-significant-control/individual/R_vIdLPN0RfU9EImXe-JjGoRW9E"},"name":"Mr Edward David Murrey Steele","name_elements":{"forename":"Edward","middle_name":"David Murrey","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"10869314","data":{"address":{"address_line_1":"Ordish Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3SA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7b80ca11d4f60df6b8fdd31b0cd5533fc10a221b","kind":"individual-person-with-significant-control","links":{"self":"/company/10869314/persons-with-significant-control/individual/-owX3CwXygP81fphA2du-lNF0pQ"},"name":"Mr Hanif Ali","name_elements":{"forename":"Hanif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"10494574","data":{"address":{"address_line_1":"Dinsmore Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"SW12 9PS","premises":"56","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"461932f5dbd69d948dfa97e2c105da9b40b57584","kind":"individual-person-with-significant-control","links":{"self":"/company/10494574/persons-with-significant-control/individual/bTuELgt4vzmTfAsnKz3NltoBzWQ"},"name":"Ana Maria Nungo","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Nungo"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"13453436","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"2b0378e19b0090b674a7d46d7bd43a5d74906ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/13453436/persons-with-significant-control/individual/eQg7eFTCNPTUgNB3jpTSBxM6m-k"},"name":"Mr Ali Haider Ahmed","name_elements":{"forename":"Ali","middle_name":"Haider","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11649014","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1972},"etag":"db19f2351c735f0b0d9862d2d0abbda7ce2eea62","kind":"individual-person-with-significant-control","links":{"self":"/company/11649014/persons-with-significant-control/individual/HEcLBkUCf8HHN9O2xN0FWTb62cw"},"name":"Mr Sandra Carole Vanderbulcke Capelle","name_elements":{"forename":"Sandra","middle_name":"Carole","surname":"Vanderbulcke Capelle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13453606","data":{"address":{"address_line_1":"Wath Road","country":"England","locality":"Mexborough","postal_code":"S64 9RQ","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d95863015428f39e30151ce07e018807225152cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13453606/persons-with-significant-control/individual/ncFtVimI8-DRo2ybkJhwvINFwss"},"name":"Mr Brandon Anthony Burns","name_elements":{"forename":"Brandon","middle_name":"Anthony","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11107930","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","premises":"Bridge House"},"ceased_on":"2019-03-07","etag":"2181d14534bcd6149db07a8de836c1e930dbaa4e","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7453106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107930/persons-with-significant-control/corporate-entity/5dSyHpTPAL9NonPb8eB9nvAAL9w"},"name":"Rst London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"SL006551","data":{"address":{"address_line_1":"Exchange Crescent","address_line_2":"Conference Square","locality":"Edinburgh","postal_code":"EH3 8UL","premises":"1"},"ceased_on":"2020-07-27","etag":"f5bf109eda34af682e88d0c4e425f3d0f52c1002","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006551/persons-with-significant-control/corporate-entity/upwzsVeyhBUpoJ_rnqaysWI6Amk"},"name":"Mountgrange Sgp Llp","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-08-07"}}
{"company_number":"SC701526","data":{"address":{"address_line_1":"5 Church Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BA","premises":"C/O Wynne Wynne Solutions Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e7f1e650d7a228e0f9d7bc5b9e2334c3a7c31b95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701526/persons-with-significant-control/individual/7B-wLL1oY5W1ZC3PksmeGW5-2tg"},"name":"Mr Christopher Anderson","name_elements":{"forename":"Christopher","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454866","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"aa3b1b00c824ec66673a4552f5fd31ad8585b1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13454866/persons-with-significant-control/individual/bYiCRY8LstGWKVwBBemSkAFC1ug"},"name":"Mr Stephen Cronan","name_elements":{"forename":"Stephen","surname":"Cronan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453426","data":{"address":{"address_line_1":"Owlcotes Terrace","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 7PF","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"de046a765505e0903127fba91da45ae9822cf20b","kind":"individual-person-with-significant-control","links":{"self":"/company/13453426/persons-with-significant-control/individual/X63fI09NfEE6lFScdC_JGTQjgkI"},"name":"Thomas Ieuan Benton","name_elements":{"forename":"Thomas","middle_name":"Ieuan","surname":"Benton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11107581","data":{"address":{"address_line_1":"31 Ironmarket","country":"United Kingdom","locality":"Newcastle-Under-Lyme","premises":"Queens Gardens Business Centre"},"etag":"c7d2f18c5104fe952edf2a306b431bf783b069fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10746597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107581/persons-with-significant-control/corporate-entity/9iVos_A1kWFg2xesQGxtpoJJWyU"},"name":"Sarnico Properties Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"SC701467","data":{"address":{"address_line_1":"Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House, 89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"498703cf6ea750e7f09496764df1398dfc4bfedc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701467/persons-with-significant-control/individual/KhI6sR_PKQjGtExcf5-wFc4VYhc"},"name":"Paula Harris","name_elements":{"forename":"Paula","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11107920","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1986},"etag":"2fd3ae528405fc2ad4cbba013c40de61b076d966","kind":"individual-person-with-significant-control","links":{"self":"/company/11107920/persons-with-significant-control/individual/4p4XUStJRWWPD4TUHaD-qlPJ6Wg"},"name":"Mr Horatiu Bagarean","name_elements":{"forename":"Horatiu","surname":"Bagarean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13453756","data":{"address":{"address_line_1":"3 Joiner Street","country":"England","locality":"Manchester","postal_code":"M4 1PP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"82da31f1c8864aa269fcbc0a8279a2f55ca33efa","kind":"individual-person-with-significant-control","links":{"self":"/company/13453756/persons-with-significant-control/individual/6ftwx29ua19Sn3iH6Jt0PWah9cs"},"name":"Mr Marin Krisztian Hodor","name_elements":{"forename":"Marin","middle_name":"Krisztian","surname":"Hodor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11650465","data":{"address":{"address_line_1":"Churchgate","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1HU","premises":"37-41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"9b29a85a7b5f82e4e43351d56094710f03d8ac30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650465/persons-with-significant-control/individual/V27hdsu3IW6wI7c0zwbDxkF9h6s"},"name":"Mr Paul Barlow","name_elements":{"forename":"Paul","surname":"Barlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13454106","data":{"address":{"address_line_1":"Ridley Avenue","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9QN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bc851e3680578341b8b62565f878092affc9882e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454106/persons-with-significant-control/individual/wAkPUsAJzxLws_gNuqaFmTXYv4s"},"name":"Mr Oluwagbenga Isaac Adekola","name_elements":{"forename":"Oluwagbenga","middle_name":"Isaac","surname":"Adekola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453437","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"476a52a8ee1435e1d75770ccfd2151a2243e67cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Daniel Mark Elson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453437/persons-with-significant-control/individual/0P3kL1i8A0SsKmrLFFci04ogi-0"},"name":"Mr Daniel Mark Elson","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12390323","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"295827ad73b2c46f806cbc3273e5a364b7f483a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12390323/persons-with-significant-control/individual/5uiOyWT2C3AgRnoz3ca7D1H51A4"},"name":"Mrs Zahn Mari Attwood Smith","name_elements":{"forename":"Zahn","middle_name":"Mari","surname":"Attwood Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11649664","data":{"address":{"address_line_1":"Manse Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"4c Mercury Court"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9e2a77f621b763ac775c01b2e1387ae069cd96c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11649664/persons-with-significant-control/individual/CLoMzS7EY9fvSclAyPmmeqARpm8"},"name":"Mr Tim Shore","name_elements":{"forename":"Tim","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"10970594","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b8573d557252637b009ba7203a57e998315b4e17","kind":"individual-person-with-significant-control","links":{"self":"/company/10970594/persons-with-significant-control/individual/lnx8m4kgLYotRqGfFZUPN-C3DxQ"},"name":"Mr Veselin Grigorov","name_elements":{"forename":"Veselin","surname":"Grigorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"OC379290","data":{"address":{"address_line_1":"Acre House","address_line_2":"11-15 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"C/O Hw Fisher \u0026 Company"},"ceased_on":"2018-10-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"585a418dd1aaa91cfa244265e633e144404fed97","kind":"individual-person-with-significant-control","links":{"self":"/company/OC379290/persons-with-significant-control/individual/cQJMzgbcekPgcs-tE9FJsbwpSCg"},"name":"Ms Mary Alice Malone","name_elements":{"forename":"Mary","middle_name":"Alice","surname":"Malone","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-10-13"}}
{"company_number":"05845914","data":{"address":{"address_line_1":"43a Dollis Park","address_line_2":"London","postal_code":"N3 1HJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"a0b2a83964d5d36a4afac6594929bd1901919102","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05845914/persons-with-significant-control/individual/ygnjT2UIePcJJM6BjdILsXgR6RE"},"name":"Mr Jose Carlos Rodrigues Sampaio","name_elements":{"forename":"Jose","middle_name":"Carlos Rodrigues","surname":"Sampaio","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-30"}}
{"company_number":"11107581","data":{"address":{"address_line_1":"31 Ironmarket","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 1RP","premises":"Queens Gardens Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b15cc519e7082e93365fc807b73d5adfca6d2136","kind":"individual-person-with-significant-control","links":{"self":"/company/11107581/persons-with-significant-control/individual/5RRkIw81ScHkd54vggoFj31wUko"},"name":"Mrs Anne-Marie Mason","name_elements":{"forename":"Anne-Marie","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"11649654","data":{"address":{"address_line_1":"199 Walworth Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1RL","premises":"Unit 5001"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"8d43fff1f5f994bd51f29919d836ac00331590af","kind":"individual-person-with-significant-control","links":{"self":"/company/11649654/persons-with-significant-control/individual/Lhn2RRF9dFl9I9PIuLJfL7u7QEc"},"name":"Mr Olufemi Johnson Abe","name_elements":{"forename":"Olufemi","middle_name":"Johnson","surname":"Abe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11107730","data":{"address":{"address_line_1":"Springfield Mount","country":"England","locality":"London","postal_code":"NW9 0SR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"54211b96cc446810a4261e982ca9f415b68d35d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107730/persons-with-significant-control/individual/fz-MvuOfphjyRvZ13tH7Y03zEPU"},"name":"Mr Ionut  Razvan Caran","name_elements":{"forename":"Ionut  Razvan","surname":"Caran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"SC701486","data":{"address":{"address_line_1":"Charleston Court","country":"Scotland","locality":"Inverness","postal_code":"IV3 8YB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"5a39efb077816943bed3c07ea6d2c6e1d87e1b20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701486/persons-with-significant-control/individual/vYcCccKz0sKLOlW66ecOefNy-CY"},"name":"Mr Craig James Dorrington","name_elements":{"forename":"Craig","middle_name":"James","surname":"Dorrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13453926","data":{"address":{"address_line_1":"Granville Avenue","country":"England","locality":"Slough","postal_code":"SL2 1JT","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"451b6c45c5a647a162be47910b18fcb150831313","kind":"individual-person-with-significant-control","links":{"self":"/company/13453926/persons-with-significant-control/individual/JJpZcRt9lMilgu3JGzbCrPJqoKk"},"name":"Mr Ahmed Nawaz Rana","name_elements":{"forename":"Ahmed","middle_name":"Nawaz","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC413550","data":{"address":{"address_line_1":"Blackheath","country":"United Kingdom","locality":"London","postal_code":"SE3 7HS","premises":"61 Shooters Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"d04c75b0a95fd017413fbd5cb4271378cc5442e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413550/persons-with-significant-control/individual/rPWn3JyHotJgsq7t15f6SHbS1Rw"},"name":"Ian Richard Laslett","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Laslett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13454867","data":{"address":{"address_line_1":"South Liberty Lane","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2SG","premises":"Estate Of The Arts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"34a7897ec98d7c7b03c763329c973a3422d1d3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13454867/persons-with-significant-control/individual/S4FSVTvkI3rsC0aDhLgYDdMvzNs"},"name":"Mr Jordon Michael Keen","name_elements":{"forename":"Jordon","middle_name":"Michael","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11648995","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 2GD","premises":"31 Farm Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8007fec5becf007ec492372dcf4c3bd12dde93bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11648995/persons-with-significant-control/individual/KzrywRNT0fHfMTBX9fDjSW5UhxU"},"name":"Miss Ami Ward","name_elements":{"forename":"Ami","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"SC701467","data":{"address":{"address_line_1":"Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House, 89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"011e4dc3a8b56ed1626d3cc6677cab3f5b074756","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"SCOTT JAMES HARRIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701467/persons-with-significant-control/individual/aO4hH5c5sD6RQ34c6R1boy8k8nQ"},"name":"Scott Harris","name_elements":{"forename":"Scott","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11107911","data":{"address":{"address_line_1":"Attercliffe Common","country":"England","locality":"Sheffield","postal_code":"S9 2AG","premises":"Players House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"60bcb1fb9b3b83dffcf9dca23479d8046bea7106","kind":"individual-person-with-significant-control","links":{"self":"/company/11107911/persons-with-significant-control/individual/6tcwFmpPrVvaeIzMQQSELi8-anM"},"name":"Mr Rehmat Ali","name_elements":{"forename":"Rehmat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"11107930","data":{"address":{"address_line_1":"Sterling House","country":"United Kingdom","locality":"Loughton","premises":"3rd Floor"},"ceased_on":"2018-06-14","etag":"530e7af16724f5d3dcd73d1d7cc5b0c19992f500","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"2158998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107930/persons-with-significant-control/corporate-entity/YHQx1jqdM-srku2d6xl5AOMuLxk"},"name":"Galliard Homes Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11334474","data":{"address":{"address_line_1":"146-148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1997},"etag":"61b166c5d0a0b365b8027f2a1a98eb2214017d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11334474/persons-with-significant-control/individual/fXbnDeral2oXuIvOFZ-errhwFs4"},"name":"Ms Richelle Ann Hinolan","name_elements":{"forename":"Richelle","middle_name":"Ann","surname":"Hinolan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"SC701526","data":{"address":{"address_line_1":"Sycamore Ave","country":"Scotland","locality":"Beith","postal_code":"KA15 2DW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"800dca9e7d7cbdae171f8ce50b7d4b34ee5208a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"WYNNE WYNNE SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Kenny Wallace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701526/persons-with-significant-control/individual/uqCn9iwgb5-QJip4Q268k9W6T64"},"name":"Mr Kenny Wallace","name_elements":{"forename":"Kenny","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454876","data":{"address":{"address_line_1":"Middle Lane","address_line_2":"Clayton","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6DS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"71eb743972ee807cd20713ad9fd2c02864aeb949","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454876/persons-with-significant-control/individual/UxVDrYAVLpW7KIE9KgrPwPaj3vw"},"name":"Miss Anmol Zaman","name_elements":{"forename":"Anmol","surname":"Zaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12388442","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M34 5RE","premises":"17 Astbury Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7909d07314ba5d2757c6066beefe5b9a61ec0be8","kind":"individual-person-with-significant-control","links":{"self":"/company/12388442/persons-with-significant-control/individual/zOxYpO04w-K0iJE7ST4use4CHrY"},"name":"Mr Richard Kwabena Kyerewah","name_elements":{"forename":"Richard","surname":"Kwabena Kyerewah","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"11107701","data":{"address":{"address_line_1":"37-45 Balmoral Road","country":"England","locality":"Gillingham","postal_code":"ME7 4NT","premises":"Kingsley House, 3rd Floor Suite 306"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d53b882c66dc1c19d1383c82983ab231f5936173","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107701/persons-with-significant-control/individual/NSlc3C2QUsGZwYGqJO0QTOXm62g"},"name":"Mr Laszlo Szabo","name_elements":{"forename":"Laszlo","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13453607","data":{"address":{"address_line_1":"Roy Avenue","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 7BW","premises":"6"},"ceased_on":"2021-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"67929b4389bfcefc1ba4ef5610c1fda524d75bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13453607/persons-with-significant-control/individual/szp9_YijqSmZfuqLI2QYomjMios"},"name":"Toni Gore","name_elements":{"forename":"Toni","surname":"Gore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC701487","data":{"address":{"address_line_1":"Harrison Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 3NS","premises":"Affinity House"},"ceased_on":"2022-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"dde14ef08135de6e71a2cabeae5a8f9579a16db9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701487/persons-with-significant-control/individual/EUR0-QD_cdbGtPWN0KDAogHIbz0"},"name":"Mr Graeme Carling","name_elements":{"forename":"Graeme","surname":"Carling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13453927","data":{"address":{"address_line_1":"Waterside, 1650 Arlington Business Park","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4SA","premises":"C/O Goringe Accountants Ltd,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7dd3d46c7ef16831f80284a222057265814fc1aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453927/persons-with-significant-control/individual/mCR_YcYkiQ89h7vpx82RSLM00Ys"},"name":"Mrs Lidia Flueckiger","name_elements":{"forename":"Lidia","surname":"Flueckiger","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11108231","data":{"address":{"address_line_1":"Oborne Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5b90bf4233e0b660fd9b5a8a20a54f2064f420f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11108231/persons-with-significant-control/individual/YfwTx_2uKncRsrJT8WiBSo2kw5c"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108270","data":{"address":{"address_line_1":"Woodfall Street","country":"United Kingdom","locality":"London","postal_code":"SW3 4DJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e7f4122565a2b9ed7f7ef09aa79e875f48b097bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11108270/persons-with-significant-control/individual/htZr3zZkDtmCajEB9yCV_SHCcn8"},"name":"Mr William Rowley","name_elements":{"forename":"William","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11107581","data":{"address":{"address_line_1":"31 Ironmarket","country":"United Kingdom","locality":"Newcastle-Under-Lyme","premises":"Queens Gardens Business Centre"},"etag":"d4c30c14e2b12686f8b8e59430836a39ac710bf3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10437803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107581/persons-with-significant-control/corporate-entity/Zsj6ncbIyDAsZWoQk_uyV03-Qfw"},"name":"Malvern House Properties Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"11649655","data":{"address":{"address_line_1":"The Reddings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6RT","premises":"Salalah"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7325978591e76702d3b52d711b82beeb08992eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11649655/persons-with-significant-control/individual/8hocAi9OTftlRaRc6LvqdK_mvvk"},"name":"Amanda Sloan","name_elements":{"forename":"Amanda","surname":"Sloan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"12390352","data":{"address":{"country":"England","locality":"London","postal_code":"N17 8BP","premises":"5 Whitehall Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5129f643551374f88ee467e36d87fffafae31ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390352/persons-with-significant-control/individual/zerWQWatnmB56iGES0QYgQIIhMo"},"name":"Mr Ramon Costa Coimbra","name_elements":{"forename":"Ramon","middle_name":"Costa","surname":"Coimbra","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"09029650","data":{"address":{"address_line_1":"W. Mountain Avenue","country":"United States","locality":"Fort Collins","postal_code":"80521","premises":"401","region":"Colorado"},"ceased_on":"2022-02-15","country_of_residence":"United States","date_of_birth":{"month":3,"year":1942},"etag":"780f5f32e4d63a5ccd4d3744a9afff293c654fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09029650/persons-with-significant-control/individual/ItITO-lkosvvV9Mnr1IA2bOajTQ"},"name":"Richard Foth","name_elements":{"forename":"Richard","surname":"Foth"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-10-18"}}
{"company_number":"11650465","data":{"address":{"address_line_1":"Churchgate","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1HU","premises":"37-41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"fd41c0d209c00e83cf06065717d79c144f48d09f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650465/persons-with-significant-control/individual/D0tLZGoPpZf8s9etGwb5moZzdsE"},"name":"Miss Chantelle Natalie Barlow","name_elements":{"forename":"Chantelle","middle_name":"Natalie","surname":"Barlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11108231","data":{"address":{"address_line_1":"Oborne Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e359a4aed21978d00c449e73bb2cff3ffa44b579","kind":"individual-person-with-significant-control","links":{"self":"/company/11108231/persons-with-significant-control/individual/J2CWSk7WXCrB2Ey5KTQmuE9wJnk"},"name":"Mrs Vanessa Lee Smith","name_elements":{"forename":"Vanessa","middle_name":"Lee","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"13454896","data":{"address":{"address_line_1":"Strone Way","country":"England","locality":"Hayes","postal_code":"UB4 9RU","premises":"1"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ec6d183fa867eb102f60631cac5b11bdc1c9df25","kind":"individual-person-with-significant-control","links":{"self":"/company/13454896/persons-with-significant-control/individual/giaORcUps4zVWT7DxjmvWsX3m44"},"name":"Mr Anith Kumar Anil","name_elements":{"forename":"Anith","middle_name":"Kumar","surname":"Anil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11112891","data":{"address":{"address_line_1":"Farfield Avenue","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8HB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1d053c7fe973700ffa808afbc43c8fdb2db3b263","kind":"individual-person-with-significant-control","links":{"self":"/company/11112891/persons-with-significant-control/individual/jbRJPtIBfw14--nwhBL9hL0qB_E"},"name":"Mr Gary Thompson","name_elements":{"forename":"Gary","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SC583671","data":{"address":{"address_line_1":"Oakbank Road","country":"Scotland","locality":"East Calder","postal_code":"EH53 0JR","premises":"Oakbank Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"41248e6b79516f2c321029b373db769672ee507c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583671/persons-with-significant-control/individual/tIzw5LfS0xe7mLiW8sBlC12pgQs"},"name":"Mr Craig Mackinnon","name_elements":{"forename":"Craig","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13454896","data":{"address":{"address_line_1":"Strone Way","country":"England","locality":"Hayes","postal_code":"UB4 9RU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"0d2ae51d464c0f8b1571c14819a3ba41c132a96f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454896/persons-with-significant-control/individual/fqHbTJsID8sg7B_zerClbdlF9PY"},"name":"Mrs Nita Devi Anil","name_elements":{"forename":"Nita","middle_name":"Devi","surname":"Anil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454897","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6NJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"4aad1fc1d5b34350374ac21a9ed5db85417a7bec","kind":"individual-person-with-significant-control","links":{"self":"/company/13454897/persons-with-significant-control/individual/0wOzpbHjNHnvICaRDEiI3_Q_lAY"},"name":"Mr Harry Winchurch","name_elements":{"forename":"Harry","surname":"Winchurch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"09039364","data":{"address":{"address_line_1":"High Street","locality":"Esher","postal_code":"KT10 9RT","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6050ad85e81080203664d495bb66414e6ac58056","kind":"individual-person-with-significant-control","links":{"self":"/company/09039364/persons-with-significant-control/individual/vV4zhfMASqYH4zIfzn1fOPzBvss"},"name":"Mr Mehmedali Sabri","name_elements":{"forename":"Mehmedali","surname":"Sabri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"11651744","data":{"address":{"address_line_1":"Westgate Street","country":"England","locality":"Nottingham","postal_code":"NG3 3GA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"71ff95ae6332846fcd1b4d3974189b93b0cbcbb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651744/persons-with-significant-control/individual/87f2vgtwX3VOQOEtNMJLgf1GjQk"},"name":"Mr Anthony Park","name_elements":{"forename":"Anthony","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13454877","data":{"address":{"address_line_1":"Chequers Hill","address_line_2":"Doddington","country":"England","locality":"Sittingbourne","postal_code":"ME9 0BN","premises":"Southdown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"cd22e1f45e5ad6ccaec7071b3d86fc70da084e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13454877/persons-with-significant-control/individual/qX3hJEaXX-DN6lpgvDlV6knGgzA"},"name":"Miss Jane Louise Murtagh","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Murtagh","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11112351","data":{"address":{"address_line_1":"Hulse Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9UR","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"bf32ffeebb8ef8e653ce9521f5de758edf5f5133","kind":"individual-person-with-significant-control","links":{"self":"/company/11112351/persons-with-significant-control/individual/t6fBichQiXYqKLQY_TWi8ldL-Eo"},"name":"Mohammed Shiper","name_elements":{"forename":"Mohammed","surname":"Shiper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11651725","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b59178c7f1bc8e686fccb7251ef2d74d5a42f562","kind":"individual-person-with-significant-control","links":{"self":"/company/11651725/persons-with-significant-control/individual/G1TDS74ZjT0twchSICeI1-lg_P8"},"name":"Ms Wendy Anne Collins","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Collins","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11108390","data":{"address":{"address_line_1":"Brinsley Road","country":"England","locality":"Harrow","postal_code":"HA3 5HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c23dfc795edb13515ce8577223db6e8b18d3c184","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108390/persons-with-significant-control/individual/hVL4QQCRD60Y6ZqmdNODyU-jTpI"},"name":"Mr. Razvan Mihai Ciobanu","name_elements":{"forename":"Razvan","middle_name":"Mihai","surname":"Ciobanu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"SC612275","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Quantuma Advisory Limited, Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"f0d8a4c89a97ae7244f95b152c2d3becc51d4679","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612275/persons-with-significant-control/individual/HV2eEvzaTSJ4GgIwGpoLQxTuJIs"},"name":"Mr Nicholas Dean","name_elements":{"forename":"Nicholas","surname":"Dean","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11108270","data":{"address":{"address_line_1":"Dancer Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4DU","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1c60b7656ecb6d1bde4d008f37c159a29e863dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11108270/persons-with-significant-control/individual/BokfyMQfpZYkhbIJcWK-UGlEnQw"},"name":"Mr Felix Martinez","name_elements":{"forename":"Felix","surname":"Martinez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11112351","data":{"address":{"address_line_1":"St Albans Rd","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8NN","premises":"94"},"ceased_on":"2018-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f624c1fb307184b307a2ee1aebed2e67f01c30c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11112351/persons-with-significant-control/individual/O-A3ptwwyfzaCZviCKetG1RiL4U"},"name":"Mr Faruk Miah Ali","name_elements":{"forename":"Faruk","middle_name":"Miah","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11113151","data":{"address":{"address_line_1":"Coxwell Gardens","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9EN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d556b5344b5f08fd73ef438de67c10d04a9c0424","kind":"individual-person-with-significant-control","links":{"self":"/company/11113151/persons-with-significant-control/individual/7SsFYKEDEmOtKj6jm1Bojq_NeuE"},"name":"Mr Abiola Adesina","name_elements":{"forename":"Abiola","surname":"Adesina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113361","data":{"address":{"country":"England","locality":"Owmby By Spital","premises":"Cliff Farm, Owmby Cliff Rd","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"4ea1a446aa9e62571527b9f81872ddc0459ea88c","kind":"individual-person-with-significant-control","links":{"self":"/company/11113361/persons-with-significant-control/individual/ZhMURZ3-f3sS1T7FrzS9YjZ_QB0"},"name":"Mr Philip Healing","name_elements":{"forename":"Philip","surname":"Healing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11653304","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"e1be822ba4032f7f868d08ecbde7c47cf898d585","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653304/persons-with-significant-control/individual/WFrhc4fFkJi_B6-iQE_gIOJsSGE"},"name":"Mr Matthew Anthony Lloyd Dixon","name_elements":{"forename":"Matthew","middle_name":"Anthony Lloyd","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"09948344","data":{"address":{"address_line_1":"Bilton Road","locality":"Perivale","postal_code":"UB6 7DH","premises":"48","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6542f28710308b88da4bf9b55cb283e2a6d80eed","kind":"individual-person-with-significant-control","links":{"self":"/company/09948344/persons-with-significant-control/individual/UTpgBLewrBIXGFg3DPF2ZayrZq0"},"name":"Miss Elezabeth Hatam","name_elements":{"forename":"Elezabeth","surname":"Hatam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11222355","data":{"address":{"address_line_1":"1 Holman Road","country":"England","locality":"Liskeard","postal_code":"PL14 3UT","premises":"7 Enterprise House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0cae36acc924c376e5ae3927ec6f56efdf5eeb32","kind":"individual-person-with-significant-control","links":{"self":"/company/11222355/persons-with-significant-control/individual/mRj0eqz08_yrZIzH-oQALjthFCU"},"name":"Mrs Sarah Coombe","name_elements":{"forename":"Sarah","surname":"Coombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11652504","data":{"address":{"address_line_1":"Airedale Road","country":"United Kingdom","locality":"London","postal_code":"W5 4SD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"db0448dd90459e544e58f7673d32f1731e6b732c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652504/persons-with-significant-control/individual/Nq8zDo7FhGFI1ff5KdIEQyztij0"},"name":"Ms Alexandra Christina Mcmillan Harrison","name_elements":{"forename":"Alexandra","middle_name":"Christina Mcmillan","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11113361","data":{"address":{"country":"England","locality":"Borden","premises":"17 Maylam Gardens","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"33e7fd9bebd9d8c58482a272f73472e5ab92c128","kind":"individual-person-with-significant-control","links":{"self":"/company/11113361/persons-with-significant-control/individual/P9UWvzgnPr38TNcP-oz4_vO364k"},"name":"Mr Derek Healing","name_elements":{"forename":"Derek","surname":"Healing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113581","data":{"address":{"address_line_1":"Garstang Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1LA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9a27f36b72b5ea0a603eb69f56b62d9f3424da22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113581/persons-with-significant-control/individual/rjCmULQTfoqdt75UCXINQhmoA6Q"},"name":"Mrs Kate Elizabeth Hutchinson","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11114061","data":{"address":{"address_line_1":"One Colton Square","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1QH","premises":"C/O Freeths Llp","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1e73582dc71654981f327638da79f7c97c0596c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11114061/persons-with-significant-control/individual/bUukGJrIq1yVQ3B_aQXa6u6BBgI"},"name":"Mr Andrew Philip King","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11112911","data":{"address":{"address_line_1":"Elizabeth Street","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1PN","premises":"The Old Ta Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"93ab2a52f5eca9d19fb443febd428abf20779c99","kind":"individual-person-with-significant-control","links":{"self":"/company/11112911/persons-with-significant-control/individual/s34tW9js4o-qCc1O-FMZyabvXQc"},"name":"Mr Aleksei Kurotskin","name_elements":{"forename":"Aleksei","surname":"Kurotskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11652504","data":{"address":{"address_line_1":"Airedale Road","country":"United Kingdom","locality":"London","postal_code":"W5 4SD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"455b94feaa88fe78e6f855b854b126e804e4844b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652504/persons-with-significant-control/individual/2Q8NSG3vHOFHgX4bUhL8wttBXqI"},"name":"Ms Pamela Coghlan","name_elements":{"forename":"Pamela","surname":"Coghlan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652654","data":{"address":{"address_line_1":"Frome Road","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1LA","premises":"54d","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2df7f8381c9d21eb9aad3323b06efae8a2dfb140","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652654/persons-with-significant-control/individual/mmq9Gltfp9CRJE6qbDajLL_CM90"},"name":"Mr Edward Laurence Stoddart","name_elements":{"forename":"Edward","middle_name":"Laurence","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653305","data":{"address":{"address_line_1":"Building 4, Jianan Aparment","country":"China","locality":"Xihu District, Hangzhou City","premises":"Rm 702, Unit 1"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1966},"etag":"c627a38c211b69f385b80a1cdf0aa3caa75a68d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653305/persons-with-significant-control/individual/AgN5rwZheFCKCo6TvXXJaIn0pgY"},"name":"Quanhua Lu","name_elements":{"forename":"Quanhua","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"SC612374","data":{"address":{"address_line_1":"Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 3, Kpp Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"55f0f0b9a41f2609e92ad89e8fa4d834463e06ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612374/persons-with-significant-control/individual/mApnGHyCKCkGoyAzYutNs-SYnpc"},"name":"Mr Fabian Black","name_elements":{"forename":"Fabian","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651964","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11651964 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"cd58fdb40f34a2eef5a8617a65c114dda2851a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651964/persons-with-significant-control/individual/b_QYKHa9opqN69Nlc9zMpTQiQew"},"name":"Mr Lubabalo Ndidi","name_elements":{"forename":"Lubabalo","surname":"Ndidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11113161","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"1st Floor"},"etag":"0e80e45b932d8fc1b3a233ba3b915c766b57fb9f","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"09926628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11113161/persons-with-significant-control/corporate-entity/apENQWp7-RATjhBHiVnj6-De7wI"},"name":"Isdt Investment Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"09118891","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP21 7JP","premises":"119 Walton Way","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d34942b43542743801c57c7a7a4f12675b40bf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09118891/persons-with-significant-control/individual/Sli-8QRGLUn29_z3I-MonjKgzdE"},"name":"Mrs Ma Victoria Anochoso","name_elements":{"forename":"Ma","middle_name":"Victoria","surname":"Anochoso","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"09546541","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8TL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"0b4d585cc7498f812354f7abc184bcbd042cd76f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546541/persons-with-significant-control/individual/JfDgSE8WDha1mUpoZxZ4X97cZCU"},"name":"Mr Alistair Ketner","name_elements":{"forename":"Alistair","surname":"Ketner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-17"}}
{"company_number":"00530411","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"246a0175626936ee9ac2bc60ee7bbc1684dda949","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10781697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00530411/persons-with-significant-control/corporate-entity/jFevSy6u9CH8WbjULZj0lDvn6yM"},"name":"J \u0026 E Meat London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11652495","data":{"address":{"address_line_1":"United Downs Industrial Park","address_line_2":"St Day","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5HY","premises":"Unit 1 Plot 23","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"56349b1d778e1a3ed498da256b9930f33818253d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652495/persons-with-significant-control/individual/ReTpkxy73EgdhvI7U6rgvb0AYOc"},"name":"Mr Sam Jose","name_elements":{"forename":"Sam","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"09959995","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Banwell","postal_code":"BS29 6NX","premises":"Banwell Castle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"eff0a6a0ac7d521e1f2e6ff4db57bfd4a5b3fbc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959995/persons-with-significant-control/individual/S6CtZ_n7iJro5lyOKCV4GoKffFU"},"name":"Mr Odysseas Papantoniou","name_elements":{"forename":"Odysseas","surname":"Papantoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11113581","data":{"address":{"address_line_1":"Garstang Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1LA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"c54e5c8f6537dd8c7c8ef32f65fe9d22cf42d76c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113581/persons-with-significant-control/individual/nXFXub676L8vC06Fq-xyk6I2KKs"},"name":"Mr Paul Hutchinson","name_elements":{"forename":"Paul","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11114061","data":{"address":{"address_line_1":"One Colton Square","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1QH","premises":"C/O Freeths Llp","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"54d1625b4bb060ff1e5f0aaedda9e5a27283c576","kind":"individual-person-with-significant-control","links":{"self":"/company/11114061/persons-with-significant-control/individual/pdQwvBWTqJx0gMRT8e-8ehp-POQ"},"name":"Miss Camilla Anne Middleton","name_elements":{"forename":"Camilla","middle_name":"Anne","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11652494","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"ceased_on":"2020-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"6ba9f0896b100c9135ded5988827fa92255368b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11652494/persons-with-significant-control/individual/UbQLJobV-zttncltlAgThpqKKwQ"},"name":"Mr James Stephen Owen","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"10995571","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6549be97d6c532a219441572d1f966e4dcdf73ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10995571/persons-with-significant-control/individual/vq6R_ebBpeieJ-UiCz3s1yd4Mks"},"name":"Miss Alexia Katsipi","name_elements":{"forename":"Alexia","surname":"Katsipi","title":"Miss"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11653295","data":{"address":{"address_line_1":"1 Waterwaycourt","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4HW","premises":"Flat 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7a4adc4fc296b2f5303d445c48063ba39f5f6b16","kind":"individual-person-with-significant-control","links":{"self":"/company/11653295/persons-with-significant-control/individual/QJfM36H1dWgYJjpt9Q05SoF46KA"},"name":"Mr Jacques Anthony Cain","name_elements":{"forename":"Jacques","middle_name":"Anthony","surname":"Cain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11114060","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Unit 90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"570820b404615283b47f95739fdf15a845314a7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114060/persons-with-significant-control/individual/c3OVtG1Z8rZ6uCYdfWHUVcMFlTk"},"name":"Mr Babu Yogarajah","name_elements":{"forename":"Babu","surname":"Yogarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11112920","data":{"address":{"address_line_1":"Goldersgreen Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"144a"},"ceased_on":"2017-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a0390a59f1771e8498be3288dd8d3c33ed9291c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11112920/persons-with-significant-control/individual/M10ZyobCMfYhg3B7-svVXgthpcM"},"name":"Mr Menashe Sadik","name_elements":{"forename":"Menashe","surname":"Sadik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"08260994","data":{"address":{"address_line_1":"Millbank","locality":"Lymm","postal_code":"WA13 9DG","premises":"5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"3b3e4412bf2d687ea4319dff6875ab21ded59ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/08260994/persons-with-significant-control/individual/tVl62A5XilGQsU6qhxYtD5PlrvM"},"name":"Mrs Joanna Louise Harkin","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Harkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11653285","data":{"address":{"address_line_1":"Purefoy Road","country":"England","locality":"Birmingham","postal_code":"B13 0NQ","premises":"3"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"80d64fa63652a124df0de5cdc9b2733a7f3e35d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11653285/persons-with-significant-control/individual/d558OGwBp9n6rGmZdJUfwCrZm7c"},"name":"Mr Kadir Ghaffar","name_elements":{"forename":"Kadir","surname":"Ghaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10138591","data":{"address":{"address_line_1":"1 Putney Bridge Approach","country":"England","locality":"London","postal_code":"SW6 3JD","premises":"Riverbank House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0fba04283cf5439d1ad59a6e92b419710bb12c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10138591/persons-with-significant-control/individual/2_x6JCuYfuM3P1hfobHw7sxeopg"},"name":"Ms Anna Peftieva","name_elements":{"forename":"Anna","surname":"Peftieva","title":"Ms"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11654155","data":{"address":{"address_line_1":"Corunna Close","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5EA","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"22d426b1d04eaf455bc52c0b104581018fcf943d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654155/persons-with-significant-control/individual/TtFiSssFn1kRsdeSsTLMTmRTtpA"},"name":"Mr Franklyn Frantos","name_elements":{"forename":"Franklyn","surname":"Frantos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11112920","data":{"address":{"address_line_1":"Goldersgreen Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"144a"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"99eec139f9f2f460909bf65ac642ccf5d69a4ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11112920/persons-with-significant-control/individual/CtxLBHayXCX-POz8z_WZ6wk4aSI"},"name":"Mr Bassam Elia","name_elements":{"forename":"Bassam","surname":"Elia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113161","data":{"address":{"address_line_1":"Hardman Boulevard","country":"United Kingdom","locality":"Manchester","premises":"3"},"etag":"894daaf3e6a4492af5518f64ff25b13ccfce4bac","identification":{"country_registered":"England \u0026 Wales","legal_authority":"British","legal_form":"Memorandum And Articles","place_registered":"Companies House","registration_number":"09464400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11113161/persons-with-significant-control/corporate-entity/Zq8F-PInv7Mip4D9AfTHKTOcU7k"},"name":"Intelligent Delivery Operations Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113380","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"29-31"},"ceased_on":"2018-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"49966c0e3f02ce6ef11ad8b0d854eed50236bb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11113380/persons-with-significant-control/individual/X2Va-jsqArs1BET3jkasrhhYOhw"},"name":"Mr Andrew John Davidson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11653314","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Guildford","postal_code":"GU1 3UW","premises":"Castle House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"2e2d0013a4ac4599f08b9bcc08355f72107381a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653314/persons-with-significant-control/individual/6-ZHQO5X01MoxKkzWSZSrVn3G8g"},"name":"Mr Dario Giuliani","name_elements":{"forename":"Dario","surname":"Giuliani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11114200","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1949},"etag":"457013ccadfb8e7fc9f41daa22fedddc20a2d9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114200/persons-with-significant-control/individual/SY99WtJULabEM7KIl8PQvkKXNmI"},"name":"Mr. Ahmet Mutlu","name_elements":{"forename":"Ahmet","surname":"Mutlu","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11652494","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"20d1d678e8541b1502527ab07f45f35a6beb9471","kind":"individual-person-with-significant-control","links":{"self":"/company/11652494/persons-with-significant-control/individual/np6zIlmDAfv4r-kzi_LzvfXrPf0"},"name":"Mr Stacy Harman","name_elements":{"forename":"Stacy","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"10527640","data":{"address":{"address_line_1":"Pentlepoir","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9BH","premises":"Hill Park Caravans"},"etag":"d6383b050ac5684d9952c1328cf833ec7d8ffe1b","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10527782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10527640/persons-with-significant-control/corporate-entity/qNF_k5-Ttqz4ig-G7yFBiBD-KH8"},"name":"Cope \u0026 Co Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"11653285","data":{"address":{"address_line_1":"Pickwick Grove","country":"England","locality":"Birmingham","postal_code":"B13 9LL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"159c66bfc64bfddc48ec730a7cdba91deaffe6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653285/persons-with-significant-control/individual/hfcRAe6iot3VlD0LQDRzxEsikkM"},"name":"Mr Mubashar Khan","name_elements":{"forename":"Mubashar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11114050","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5PG","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"1f75844fe90e21136114a897dd40e1bff092b664","kind":"individual-person-with-significant-control","links":{"self":"/company/11114050/persons-with-significant-control/individual/K0HDmdDVieTFRn6zD_Pyvuoq-Wo"},"name":"Miss Victoire Princessia Kolelas Kouka","name_elements":{"forename":"Victoire","middle_name":"Princessia","surname":"Kolelas Kouka","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"11114200","data":{"address":{"address_line_1":"Osmanpasa Cad. No:29","address_line_2":"Bagcilar","country":"Turkey","locality":"Istanbul","premises":"Baglar Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1948},"etag":"0b7ab82c48237ac5701276ebefd3cf35045fec6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Menahem Behmoaras"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114200/persons-with-significant-control/individual/x5qEDZx4lbkf1jmkqjZRlp3vuwI"},"name":"Mr. Menahem Behmoaras","name_elements":{"forename":"Menahem","surname":"Behmoaras","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10558040","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1955},"etag":"4fdb104bf2a0222afd443d1f93bd5cf590911c19","kind":"individual-person-with-significant-control","links":{"self":"/company/10558040/persons-with-significant-control/individual/mnSGcLPyiSsgGZEfobM-kIm_nqA"},"name":"Mr Danilo Aquino","name_elements":{"forename":"Danilo","surname":"Aquino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"11652625","data":{"address":{"address_line_1":"Magna Way","country":"England","locality":"Rotherham","postal_code":"S60 1FE","premises":"Fusion@Magna Business Centre, Unit 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"9c53d2e64471a0a0e6dc14d8811e1a5dc85b7424","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652625/persons-with-significant-control/individual/_GM3q1efHx8ZAozlSvdKFGmYW4E"},"name":"Mr Mohammed Azeem Riaz","name_elements":{"forename":"Mohammed","middle_name":"Azeem","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11045691","data":{"address":{"address_line_1":"2-4 Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8DJ","premises":"City Gates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"111d1d929727ebb7ab08647c79343e07e08ebf88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11045691/persons-with-significant-control/individual/meThSfU-U1MdxQkivIaKuwa5QDM"},"name":"Dr Rory Sullivan","name_elements":{"forename":"Rory","surname":"Sullivan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"09829124","data":{"address":{"address_line_1":"Billingsgate Market, Trafalgar Way.","country":"United Kingdom","locality":"London","postal_code":"E14 5ST","premises":"Office 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d728b505a78fa79c240d6fe68cbd98428d0b79b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09829124/persons-with-significant-control/individual/fMk1lU6-fjTNHEnhGNTcZcZC_lQ"},"name":"Mr Juan Martin Duenas Yerovi","name_elements":{"forename":"Juan","middle_name":"Martin Duenas","surname":"Yerovi","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11654185","data":{"address":{"address_line_1":"Stillwater Drive","country":"England","locality":"Manchester","postal_code":"M11 4TG","premises":"7 Stillwater Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"9501d85194c8e12e849d35c51f6aef80d8802994","kind":"individual-person-with-significant-control","links":{"self":"/company/11654185/persons-with-significant-control/individual/7qxfyexbawH7lfyi9xuIsuu3MAs"},"name":"Mr Matthew James Jones","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"04011160","data":{"address":{"address_line_1":"Gresham St","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"Fourth Floor 1"},"etag":"0ad008e421f41454b2f65999bcd277b095563db3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06250753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04011160/persons-with-significant-control/corporate-entity/FswG2bqRuUBw9WEk15XlklSZ7-Y"},"name":"Semperian Ppp Investment Partners No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11114330","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Stafford","postal_code":"ST17 4NT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a6b13a6a1744fc95644a41134d91423e039eae94","kind":"individual-person-with-significant-control","links":{"self":"/company/11114330/persons-with-significant-control/individual/-2sY5Dzk7Q1-JKzt57gvY37ZVNA"},"name":"Mr Radoslaw Adameczek","name_elements":{"forename":"Radoslaw","surname":"Adameczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11654235","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f081f496cf4b2ffbc884597a5f2f324f19a3e732","kind":"individual-person-with-significant-control","links":{"self":"/company/11654235/persons-with-significant-control/individual/XJ8KBuqltcsPGYA675R16hDn8fY"},"name":"Mr Liviu Stan","name_elements":{"forename":"Liviu","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"10521120","data":{"address":{"address_line_1":"Watchmoor Park","address_line_2":"Riverside Way","country":"England","locality":"Camberley","postal_code":"GU15 3YL","premises":"The Arena Building B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"34db95615d96a050fbea485d238c1c68de8cf20f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10521120/persons-with-significant-control/individual/OrMvBvQTRXVfXoSaOOCPokFIyHw"},"name":"Mr Robert Riley","name_elements":{"forename":"Robert","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"11654184","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"e8bd31669ae6e91a9c37f415b9be5883e215623b","kind":"individual-person-with-significant-control","links":{"self":"/company/11654184/persons-with-significant-control/individual/A5JXYRTRYPkFMXfZcK0d0n9aU5U"},"name":"Mr Thomas Andrew Howlett","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11114211","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"93265c6749e013c2b2ebbdb0072d2acacd457e7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114211/persons-with-significant-control/individual/5u-VgoGbmryAV920OttJllXIfaQ"},"name":"Mr Craig Edward Anderson","name_elements":{"forename":"Craig","middle_name":"Edward","surname":"Anderson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11654935","data":{"address":{"address_line_1":"Eddington Road","country":"United Kingdom","locality":"Seaview","postal_code":"PO34 5EE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"263031b15e19c394294027884afc1ce686f2a192","kind":"individual-person-with-significant-control","links":{"self":"/company/11654935/persons-with-significant-control/individual/haxMJHMWaFdUsUhN3qjSJZhVmHQ"},"name":"Mr Lee Michael Warren","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"10487761","data":{"address":{"address_line_1":"Yeoford Way","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8LB","premises":"Unit 78 Basepoint Business Centre"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"632ef7909b4426242160cc6fb73721e26f3655c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10487761/persons-with-significant-control/individual/bGuezC_3TOwg-Q4GuKE7J5l54e8"},"name":"Ms Sarah Jane Jones","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"SC062145","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"483e2b0fc5df2541200b2801b03b402cf284dbd2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02688399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC062145/persons-with-significant-control/corporate-entity/3u-8zIVPXeryn8hmKD9Lyl8WaSk"},"name":"Ois International Inspection Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11128520","data":{"address":{"address_line_1":"Hadleigh Close","country":"England","locality":"Harrow","postal_code":"HA2 8FA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"2860ed19134cf62218583df64c54e83742c4d05b","kind":"individual-person-with-significant-control","links":{"self":"/company/11128520/persons-with-significant-control/individual/2hTK79PDfw9M6-9z3zabrxsw0uY"},"name":"Mr Chinyere Okoro Inyama","name_elements":{"forename":"Chinyere","middle_name":"Okoro","surname":"Inyama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11655125","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Loughton","postal_code":"IG10 3SY","premises":"24 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"6d1e5857125dc609045eccf4f3a37d696046f676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655125/persons-with-significant-control/individual/KyQPzwtW9w4Sk360FE0fy7pp7c4"},"name":"Mr Syed Faraz Ali","name_elements":{"forename":"Syed","middle_name":"Faraz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"09936071","data":{"address":{"address_line_1":"35 Tranquil Vale","country":"United Kingdom","locality":"London","postal_code":"SE3 0BU","premises":"Shaptor Studio"},"ceased_on":"2024-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"dd6c3b8bc1b7a459e644ed2bcf9466e986a2d922","kind":"individual-person-with-significant-control","links":{"self":"/company/09936071/persons-with-significant-control/individual/nkNNlu4KHTm_ST-v0jWRwho0EcY"},"name":"Mr Ronald Albert Burford","name_elements":{"forename":"Ronald","middle_name":"Albert","surname":"Burford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11654935","data":{"address":{"address_line_1":"Sloansway","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1NA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"b9be9ce1f6d41980c680ac949497f86314b2a3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11654935/persons-with-significant-control/individual/F2xhNWcHzoQ2G4pgJbv3tNy2Vs4"},"name":"Mr John Murphy","name_elements":{"forename":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11129970","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9YW","premises":"Unit 15, Cable Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"af0281b6abcf62ab1c5b1ce00639832990825303","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"CITY MANAGEMENT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Saadia Aqeel Abrar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129970/persons-with-significant-control/individual/kUHk4oO7KX-Cnek18rxQ4Z-gU2c"},"name":"Mrs Saadia Aqeel Abrar","name_elements":{"forename":"Saadia","middle_name":"Aqeel","surname":"Abrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10510481","data":{"address":{"address_line_1":"20 Westlands Road","country":"Hong Kong","locality":"Quarry Bay","premises":"Rms1601-1604 Westlands Center"},"ceased_on":"2019-05-23","etag":"b3bf2f6ab7ae06ad6db4f7a682ea4c8c9202f417","identification":{"country_registered":"Hong Kong","legal_authority":"Practice Note 15 Of The Rules Governing The Listing Of Securities On The Stock Exchange Of Hong Kong Limited","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"1234471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10510481/persons-with-significant-control/corporate-entity/5c-vcGDtSnDY55uIRrz8hPriBDA"},"name":"Smart Choice Store Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"11128520","data":{"address":{"address_line_1":"Hadleigh Close","country":"England","locality":"Harrow","postal_code":"HA2 8FA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"550bbdcfd9dd3adc57854d291128db24b025f777","kind":"individual-person-with-significant-control","links":{"self":"/company/11128520/persons-with-significant-control/individual/VUyNVp0i8Q-awppG3ninUasJVj0"},"name":"Mr Amer Ahmad","name_elements":{"forename":"Amer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11655125","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6NA","premises":"Forest House Cottage"},"ceased_on":"2018-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ca9376c4455b15e636d9a45e01938bc213a6b640","kind":"individual-person-with-significant-control","links":{"self":"/company/11655125/persons-with-significant-control/individual/J2ZAK48-gRsEtqHSEARqEJrdKfA"},"name":"Mrs Razia Ali","name_elements":{"forename":"Razia","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"04120661","data":{"address":{"address_line_1":"107 Cleethorpe Road","address_line_2":"Grimsby","locality":"North East Lincolnshire","postal_code":"DN31 3ER"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"72d501db4d1ca7ba32cd982597e969cfbeaa60b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04120661/persons-with-significant-control/individual/4G-ZAOgdYO4sZnVPfxpRmg5-IQo"},"name":"Mr Stephen Nigel Pycroft","name_elements":{"forename":"Stephen","middle_name":"Nigel","surname":"Pycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"11129961","data":{"address":{"address_line_1":"Huntingdon Crescent","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5NT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"64698cfc2d1d7babe0e98bafeaf61d77400b3883","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129961/persons-with-significant-control/individual/uOf1fwJUqdRDLSLFffQ-hOEk4lg"},"name":"Mr Michael Clive Ryan","name_elements":{"forename":"Michael","middle_name":"Clive","surname":"Ryan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11130750","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 8FJ","premises":"18 Enders Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"9a8b9ac1c107083549342213e1f76cff0eaebb15","kind":"individual-person-with-significant-control","links":{"self":"/company/11130750/persons-with-significant-control/individual/mcaaeilmweWnYL6704mvCixu0PQ"},"name":"Mrs Gracija Bravin","name_elements":{"forename":"Gracija","surname":"Bravin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11654934","data":{"address":{"address_line_1":"Wiltshire Road","country":"England","locality":"Derby","postal_code":"DE21 6FD","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0275f0ca40c26a9240afce345f27eda04d990611","kind":"individual-person-with-significant-control","links":{"self":"/company/11654934/persons-with-significant-control/individual/IoLSOztVb4AJI2NB5CV4HL25mBo"},"name":"Mr Tadeusz Piotr Kuster","name_elements":{"forename":"Tadeusz","middle_name":"Piotr","surname":"Kuster","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655124","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Stroud","postal_code":"GL6 6LF","premises":"Rockmill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a609fa59cdde6974a88d0b6ba2c14f6edf4a4d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655124/persons-with-significant-control/individual/WINXfnIe2p-G4XElwMD1jleLamg"},"name":"Michelle Louise Holland","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11130741","data":{"address":{"address_line_1":"Catton Road","country":"England","locality":"Swadlincote","postal_code":"DE12 8LL","premises":"Ryelands Lodge","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7abd75c75c1e5758204a955520390a1a56c33835","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130741/persons-with-significant-control/individual/RBfhCumNGmNxgrX-5FSEwmj0ktY"},"name":"Mr David William Marshall","name_elements":{"forename":"David","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11114350","data":{"address":{"address_line_1":"Chandos Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6PF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"5cc3ba530813dae259c529183e7f4ea033aefc43","kind":"individual-person-with-significant-control","links":{"self":"/company/11114350/persons-with-significant-control/individual/Un3QrPv7XksP-W--rJw5aJ9OLqQ"},"name":"Mrs Yu Yi","name_elements":{"forename":"Yu","surname":"Yi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11128530","data":{"address":{"address_line_1":"53 Belsize Park","country":"England","locality":"London","postal_code":"NW3 4EE","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9c966f18d895f15e374156d958725da2a3278719","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128530/persons-with-significant-control/individual/ujpM8CsHmLAD_EhndOwtkZRtEBo"},"name":"Miss Hannah Darpoe","name_elements":{"forename":"Hannah","surname":"Darpoe","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11130720","data":{"address":{"address_line_1":"Orchard Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2TE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a2100cfcacee698da8edc5f9a610aaca19b180aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11130720/persons-with-significant-control/individual/6TdaARKKYqBALnORf-MEpXgcGgI"},"name":"Mr Marcin Jaroslaw Fligier","name_elements":{"forename":"Marcin","middle_name":"Jaroslaw","surname":"Fligier","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"05733081","data":{"address":{"address_line_1":"7 Radbroke Close","address_line_2":"Sandbach","locality":"Cheshire","postal_code":"CW11 1YT"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"483f9627b83585d44d8561049f29689d52d89fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05733081/persons-with-significant-control/individual/vv1RcwKkpWOdtj8gc0eoiwYQcqM"},"name":"Mrs Anne-Marie Rymill","name_elements":{"forename":"Anne-Marie","surname":"Rymill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10612105","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4TN","premises":"39"},"ceased_on":"2025-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2018},"etag":"9189b50091adf7960a6a3498ad051c1317da8237","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612105/persons-with-significant-control/individual/msDAJ1UnkmJCPKhIxAvflQ45POE"},"name":"Mr Abu Sufian","name_elements":{"forename":"Abu","surname":"Sufian","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655135","data":{"address":{"address_line_1":"149-155 Canal Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"20f2330088858d5c9b7a3940d30b8ee772571b9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655135/persons-with-significant-control/individual/csPuduU3XMw7fb3RtkWqM8T8724"},"name":"Davinder Singh Masaon","name_elements":{"forename":"Davinder Singh","surname":"Masaon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11479555","data":{"address":{"country":"England","locality":"London","postal_code":"SE3 9EN","premises":"91 Lee Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b87e557bdf067ba1f0c1adf4be66b24c5fac23ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Elena Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479555/persons-with-significant-control/individual/XBoYh3zdG1W4fpI_VjOhxonq4rk"},"name":"Ms Elena Wang","name_elements":{"forename":"Elena","surname":"Wang","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11129940","data":{"address":{"address_line_1":"Princes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9BQ","premises":"16 Princes Road"},"ceased_on":"2018-01-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c1bf0b4bf2218da6d7e0284655ddc6dcc032a605","kind":"individual-person-with-significant-control","links":{"self":"/company/11129940/persons-with-significant-control/individual/i34IH2lOXCzKhio8YjNZVuEUpH4"},"name":"Mr Richard Kongwa","name_elements":{"forename":"Richard","surname":"Kongwa","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11130740","data":{"address":{"address_line_1":"Buxton Gardens","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5AL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"24010f15de4ad237551fe9c2b00b71a3b60e86dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11130740/persons-with-significant-control/individual/_K77RGOPOFAXNriJA1sLS8Cd2SA"},"name":"Mr Paul Kenneth Mason","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11128490","data":{"address":{"address_line_1":"Mark Cross","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3NP","premises":"Court Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ed54bc9c9c2a128c85eb5123df54338c172eb9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11128490/persons-with-significant-control/individual/4jJ06yeHzpuYRwYF6CfSyPVnLNY"},"name":"Mr Stephen Brennan","name_elements":{"forename":"Stephen","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11655105","data":{"address":{"address_line_1":"Wynford Way","country":"United Kingdom","locality":"London","postal_code":"SE9 3EJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"550514d53dd0e65c49f64186c23f677ef1485936","kind":"individual-person-with-significant-control","links":{"self":"/company/11655105/persons-with-significant-control/individual/n5IVzXDNG52Cygms1nXZ7XQTTT0"},"name":"Mr Robert Johann Serban","name_elements":{"forename":"Robert","middle_name":"Johann","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655135","data":{"address":{"address_line_1":"149-155 Canal Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9653c5e76eae4f3760b58135ea21d3506c00acc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655135/persons-with-significant-control/individual/7EW9TlZaD1D-xxPqsMIefh8aGZo"},"name":"Andrew Bryan Waters","name_elements":{"forename":"Andrew Bryan","surname":"Waters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11131421","data":{"address":{"address_line_1":"Vansittart Road","address_line_2":"Bisham","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1RU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a53858e9be486501a202ed4a4d97b12b002fd51a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131421/persons-with-significant-control/individual/XbXD0uMAZu-OsMOD5SVPZX6WuxE"},"name":"Mrs Christine Alison Bruce","name_elements":{"forename":"Christine","middle_name":"Alison","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11655495","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3"},"ceased_on":"2019-04-17","country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1994},"etag":"43647f1081acc89e7ba03f7ea476b5bc9b24ad7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11655495/persons-with-significant-control/individual/oalIWFm8fMGoxeYEn2J5m5QBBXM"},"name":"Mr Lex Campbell","name_elements":{"forename":"Lex","surname":"Campbell","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11041865","data":{"address":{"address_line_1":"Wright Rd","country":"United Kingdom","locality":"Witham","postal_code":"CM8 2ZN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"57904c219d3f60810b2224a6c40ea45585a4780b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11041865/persons-with-significant-control/individual/ttwZHuZu7brEdN9nAcK-biKq9k4"},"name":"Ms Monika Slajiene","name_elements":{"forename":"Monika","surname":"Slajiene","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"SC584700","data":{"address":{"address_line_1":"Fereneze Avenue","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 7RX","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"191504e1529341eb2ca056dcd6bf8d85b2e7d16f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584700/persons-with-significant-control/individual/W0S_zYSEAMQdPyrxfWPSNmovSi4"},"name":"Steven William Millard Bell","name_elements":{"forename":"Steven","middle_name":"William Millard","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11655495","data":{"address":{"address_line_1":"The Barns","address_line_2":"Great Tangley Road","country":"United Kingdom","locality":"Wonersh Common","postal_code":"GU5 0PT","premises":"1","region":"Guildford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"a975bc23f502b4aa7061b2dbd7d010ae4f1b7b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11655495/persons-with-significant-control/individual/aP1MKdBQHPUaimBWM-P28jDPgA4"},"name":"Ms Nicole Jaqueline Mcdaniel Anderson","name_elements":{"forename":"Nicole","middle_name":"Jaqueline","surname":"Mcdaniel Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"10574731","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1946},"etag":"8e034a8e4b3cf12367e605963455ea62e7eb4137","kind":"individual-person-with-significant-control","links":{"self":"/company/10574731/persons-with-significant-control/individual/mPLVlxapExjP3DEBsLzZgaSNo1g"},"name":"Carmen Escasura","name_elements":{"forename":"Carmen","surname":"Escasura"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11655495","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1967},"etag":"d0d0eb198000ea136de3d45125b1c298d9143d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11655495/persons-with-significant-control/individual/aCXaKBInEvKNq3-bOaik2kIZI-Y"},"name":"Mr John Peter Campbell","name_elements":{"forename":"John","middle_name":"Peter","surname":"Campbell","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11133541","data":{"address":{"address_line_1":"Brackenhill","country":"United Kingdom","locality":"Poole","postal_code":"BH13 6LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b41134ea61039ac8ef56b084f313bca0e3c42d3a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133541/persons-with-significant-control/individual/G3O6aYhXX34y4mNLLD9cmlshOlw"},"name":"Mr Richard John Dominey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Dominey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11655725","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8DA","premises":"231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c37f44f7340fd513ce1a485faecfd990772ffba2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655725/persons-with-significant-control/individual/8lF-0noIPfGNHnvrM3snXg7cnFE"},"name":"Mr Dean Livingstone Pinnock","name_elements":{"forename":"Dean","middle_name":"Livingstone","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"04423991","data":{"address":{"address_line_1":"Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House"},"etag":"69791bbace20ff9e2a32aba954e5b6f5a2e805c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"05671845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04423991/persons-with-significant-control/corporate-entity/KSW-RkyIxhi-0SbK2a3Zgtp3RmM"},"name":"Ryness Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11655675","data":{"address":{"address_line_1":"Solo House,","address_line_2":"The Courtyard, London Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2edd5d81dbf816b65251c3266db185ab52c9e641","kind":"individual-person-with-significant-control","links":{"self":"/company/11655675/persons-with-significant-control/individual/vZno0onB052yGDrc818WN_HX_Gg"},"name":"Mr Angelo Penge","name_elements":{"forename":"Angelo","surname":"Penge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"05328000","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-05","etag":"366b59e6c5bd37332e65fdc4dd957041dcc7412b","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05328000/persons-with-significant-control/corporate-entity/9bjFtIJTsnm2rKyXZ8XDjMyOXfQ"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"10249815","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"124177e29701a19df6a424e5f5acc3010ecb84f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10249815/persons-with-significant-control/individual/oTzcJc8vxYMo_tzCto9tPYxRRAs"},"name":"Mr Natalino Schiacca","name_elements":{"forename":"Natalino","surname":"Schiacca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"04997390","data":{"address":{"address_line_1":"Allandale Avenue","country":"England","locality":"London","postal_code":"N3 3PJ","premises":"14"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"abcad1b01246d91804ba2bcf21893dce732ca534","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04997390/persons-with-significant-control/individual/U7BzyakQzaXC_fSYi8qfhd9CzH0"},"name":"Mr. Martin Michael Greenfield","name_elements":{"forename":"Martin","middle_name":"Michael","surname":"Greenfield","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11655734","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M40 9GR","premises":"484 Moston Lane","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"dc426589267dfbd7042a0e2d96d7100b29bade01","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655734/persons-with-significant-control/individual/9EUad6t_PVZ7WzHGliq6ao1q9QY"},"name":"Mr Andrew Hopkins","name_elements":{"forename":"Andrew","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"SL007740","data":{"address":{"address_line_1":"1 Glategny Esplanade","address_line_2":"St. Peter Port","locality":"Guernsey","postal_code":"GY1 2HJ","premises":"Third Floor,Royal Bank Place"},"ceased_on":"2018-12-31","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1957},"etag":"27e3dba529cfe4f74e66b6e550c386374de0b108","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007740/persons-with-significant-control/individual/alZgmF1-FFx27tzau5EoP0Vpcis"},"name":"Mr David Payne Staples","name_elements":{"forename":"David","middle_name":"Payne","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11655675","data":{"address":{"address_line_1":"Solo House,","address_line_2":"The Courtyard, London Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a16a8e72c1e3f590c1b166793e626d76b61caa95","kind":"individual-person-with-significant-control","links":{"self":"/company/11655675/persons-with-significant-control/individual/5CVnsfyL4pVNHMXdQFW_cKkDauk"},"name":"Mrs Marie Penge","name_elements":{"forename":"Marie","surname":"Penge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11132061","data":{"address":{"address_line_1":"Trefin","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 5AX","premises":"1 Ffordd Y Felin","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"1c988ad5ac41951507a1bdd31263f8e996b1d2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11132061/persons-with-significant-control/individual/brWzV5QkeA5zIYpvBeQm7r9Wgf4"},"name":"Dr Aidan John Cohen","name_elements":{"forename":"Aidan","middle_name":"John","surname":"Cohen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132781","data":{"address":{"address_line_1":"49 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Victoria House","region":"Hertfordshire"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1991},"etag":"5fc82ae6da10bb1047a8c7339bfbf24cf6a987fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11132781/persons-with-significant-control/individual/IgqUUdL3KM2shSMj8Mlrha-IPmg"},"name":"Mr Srikanth Bhaskaran","name_elements":{"forename":"Srikanth","surname":"Bhaskaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"09066441","data":{"address":{"address_line_1":"Woodwarde Road","country":"England","locality":"London","postal_code":"SE22 8UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"dbe524572614bc90f18047765e248468f55790c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09066441/persons-with-significant-control/individual/lbu4fucpKbhyt8olYAJflcDayiw"},"name":"Mr Sebastien Burdel","name_elements":{"forename":"Sebastien","surname":"Burdel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11132770","data":{"address":{"address_line_1":"Brackenhill","country":"United Kingdom","locality":"Poole","postal_code":"BH13 6LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1192bab5f1d55401217e8dc2859aa7cbe435d9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132770/persons-with-significant-control/individual/9Hp6-2hRS5Z1PtEw4E13nugPZoU"},"name":"Mr Richard John Dominey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Dominey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"10515201","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bridport","postal_code":"DT6 3NR","premises":"9"},"etag":"5124cf9f84308a2eb07a064b5cb8c276993c9d61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03550280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10515201/persons-with-significant-control/corporate-entity/7x-ZZZEiQFfZeh84CfHRgmVTG4A"},"name":"Bridport Arts Centre Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"SL007740","data":{"address":{"address_line_1":"1 Glategny Esplanade","address_line_2":"St. Peter Port","locality":"Guernsey","postal_code":"GY1 2HJ","premises":"Third Floor,Royal Bank Place"},"ceased_on":"2023-06-12","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1947},"etag":"d2ce8685b3835a7b85c21699273ba1a8515b2aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007740/persons-with-significant-control/individual/AWHoW_f_SWudjlPgIeet9k20nUs"},"name":"Jacqueline Ward","name_elements":{"forename":"Jacqueline","surname":"Ward"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11133551","data":{"address":{"address_line_1":"Whitby","country":"England","locality":"Ellesmere Port","postal_code":"CH65 6PZ","premises":"7 Woodside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8df0d6275a600d65137cb73916f23c3b7836c80f","kind":"individual-person-with-significant-control","links":{"self":"/company/11133551/persons-with-significant-control/individual/qeQHskOJNbVWxgrmOJ5wVh_klws"},"name":"Miss Shannon Marie Jones","name_elements":{"forename":"Shannon","middle_name":"Marie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11655645","data":{"address":{"address_line_1":"Dunstall House","address_line_2":"Peckham High Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5SJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"2de6973d266c0e176502b1cb8802fbc00f35dcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11655645/persons-with-significant-control/individual/D7db2mKLob1rL3laSZ6PE20Wg58"},"name":"Mr Chima Emmanuel Amaluzor","name_elements":{"forename":"Chima","middle_name":"Emmanuel","surname":"Amaluzor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655684","data":{"address":{"country":"England","locality":"Amhurst Park","postal_code":"N16 5AJ","premises":"44 Joshep Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c1c31ab10b77f1fe5546bac4cf554ffb236437aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11655684/persons-with-significant-control/individual/DjJEtf0FHQAUc3pz82dGhB_WDus"},"name":"Rachel Bresler","name_elements":{"forename":"Rachel","surname":"Bresler"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11132760","data":{"address":{"address_line_1":"Margate Close","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1UQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"46ee03641e52354eddacc98dcb00c7c116f0a175","kind":"individual-person-with-significant-control","links":{"self":"/company/11132760/persons-with-significant-control/individual/dPqzlgGC40Skq-6evfL9n8ywYkw"},"name":"Mr Darren Simpson","name_elements":{"forename":"Darren","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11655714","data":{"address":{"address_line_1":"48 Station Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 9AW","premises":"Sudworths"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"d7ad591cfbb4d6a30b02c1af17a41336bd66f448","kind":"individual-person-with-significant-control","links":{"self":"/company/11655714/persons-with-significant-control/individual/uQQevwnwzD2sjl6nrwoRDEk_FzE"},"name":"Mrs Julie Dawn Finch","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655674","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4fd77740209a33c338ce4dae0d27c1ab773b0891","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655674/persons-with-significant-control/individual/gDPeylNisNbyXOemaEVjuvnzGIs"},"name":"Dr Amirmasoud Soltani","name_elements":{"forename":"Amirmasoud","surname":"Soltani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11134080","data":{"address":{"address_line_1":"Bronze Road","address_line_2":"Cawston","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7XN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3bee97e9b70a6b998868bf0a6d05f76f03ed2b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11134080/persons-with-significant-control/individual/jTru3PUBJjtZtHutphcVi6cjnBw"},"name":"Mr Lawrie Williams","name_elements":{"forename":"Lawrie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11655745","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Unit 6, Suite F10 5th Floor Scala House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3e43399197664fc74588aebeba20c87eb836f4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11655745/persons-with-significant-control/individual/WqJxtQfFx7pYwDOej1B6s_X8sys"},"name":"Miss Lai San Lee","name_elements":{"forename":"Lai","middle_name":"San","surname":"Lee","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11134830","data":{"address":{"address_line_1":"High Street","address_line_2":"Bottisham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9DQ","premises":"4 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ea6c91ce0536e74d8db4236a7dfa91fc69c1669f","kind":"individual-person-with-significant-control","links":{"self":"/company/11134830/persons-with-significant-control/individual/g_LqVTARb0bzoOXKqmWISUhtvB4"},"name":"Mr Shaha Alam","name_elements":{"forename":"Shaha","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SO306280","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JD","premises":"33"},"etag":"03b9376ca6012bd62686fba5cce89db5c2d65034","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07841089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306280/persons-with-significant-control/corporate-entity/Iop-qhf2uk655aoQbd9rdNaS3dE"},"name":"Savills Im Uk One Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-05"}}
{"company_number":"11655754","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"207890780807a77cc43b9c4836c27ada8590ffa2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655754/persons-with-significant-control/individual/p7_4B8zEdErphWQ368V1uFSNWaU"},"name":"Miss Alexia Drosou","name_elements":{"forename":"Alexia","surname":"Drosou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SO306280","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JD","premises":"33"},"etag":"0bece2d4cecbec23100eb9813722f095baf759e5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07841149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306280/persons-with-significant-control/corporate-entity/BsLNfngBK-UIb7Gh2YBVdXMQyS8"},"name":"Savills Im Uk Two Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-05"}}
{"company_number":"11655755","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lees","postal_code":"OL4 3BN","premises":"75"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"eb21b0528e205d68bd155c64bda23b8bc308c06b","kind":"individual-person-with-significant-control","links":{"self":"/company/11655755/persons-with-significant-control/individual/QcBkEz3Gpuao5BXjnGHKHEuonaU"},"name":"Mr Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"10510101","data":{"address":{"address_line_1":"Rebildparken 101","country":"Denmark","locality":"Aalborg","premises":"Rebildparken 101"},"country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1977},"etag":"5d9e7a5d68fb149f99753be67d41729638bc70f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10510101/persons-with-significant-control/individual/K_Af632cdqY0QvDtxLHununiGTA"},"name":"Mr. Allan Kirkeby Andreasen","name_elements":{"forename":"Allan","middle_name":"Kirkeby","surname":"Andreasen","title":"Mr."},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"SC612474","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6LD","premises":"Suite 341 4th Floor 93"},"ceased_on":"2022-03-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"a510b58706efdf6bca63c179764f27fcabe5be1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612474/persons-with-significant-control/individual/M8sRkPYqwELZ_8XJP9qRFtSAeqY"},"name":"Mr Zubair Malik","name_elements":{"forename":"Zubair","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655795","data":{"address":{"address_line_1":"Meir Heath","country":"England","locality":"Stoke On Trent","postal_code":"ST3 7NA","premises":"2 Willow Lane","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f9b886afd6ac47912dee6f94c67c8b3f7ad67ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11655795/persons-with-significant-control/individual/WQd8iFDtSHand2K-jj8Hw8r2yHw"},"name":"Mr David James Moulton","name_elements":{"forename":"David","middle_name":"James","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11136180","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2"},"ceased_on":"2026-03-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a79f781e5e7fa03cd1ffe61334061cd95e8dfabc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136180/persons-with-significant-control/individual/MZg7ePpMz2nd8Z5Z4v6P__1L3r4"},"name":"Mr Christopher Edward Wallace","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"09928641","data":{"address":{"address_line_1":"353 New Kings Road","country":"England","locality":"London","postal_code":"SW6 4RJ","premises":"353 New Kings Road"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d629d97afd3af732f43d6eff0f6de776790aab3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09928641/persons-with-significant-control/individual/VC3M2mzSR_bYVeoLKfrv2rm0Pc0"},"name":"Mr Thomas Howard Dolan","name_elements":{"forename":"Thomas","middle_name":"Howard","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11655894","data":{"address":{"address_line_1":"Welland Vale Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 2AW","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e8b1316693be10afcee2cb21c5150ff867ea6309","kind":"individual-person-with-significant-control","links":{"self":"/company/11655894/persons-with-significant-control/individual/8YdFONw1fTautq14yMkn44CKnhU"},"name":"Mr Mesut Kahyaoglu","name_elements":{"forename":"Mesut","surname":"Kahyaoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655804","data":{"address":{"address_line_1":"63 West Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PX","premises":"Miah \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cd5b40f2f05e0c9778ace3fb730a0d1e6a2b1a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11655804/persons-with-significant-control/individual/XWx80O3O1Z-065sSr6W2ipDj5-4"},"name":"Mrs Shkelqesa Zyberaj","name_elements":{"forename":"Shkelqesa","surname":"Zyberaj","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655764","data":{"address":{"address_line_1":"Cheapside","address_line_2":"High Road","country":"England","locality":"Wood Green","postal_code":"N22 6HH","premises":"2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1d2609dc4a2b8e03d28e985c08b7a4f70958e092","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655764/persons-with-significant-control/individual/DzLYShs0P6yWioIPgKLu40sim6U"},"name":"Miss Anjola Vukaj","name_elements":{"forename":"Anjola","surname":"Vukaj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11102211","data":{"address":{"country":"United Kingdom","locality":"Helston","premises":"Unit 1a Water Ma Trout"},"ceased_on":"2017-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"140d71534789d25477baf1008308d37df99b5496","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102211/persons-with-significant-control/individual/jbTtBqzQhCo3i7gr1U8RLE3XW7E"},"name":"Mr Darren Hitchman","name_elements":{"forename":"Darren","surname":"Hitchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11136171","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"183 Station Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"a68fe59ef59337923eb1eebff7e08b6848882b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11136171/persons-with-significant-control/individual/cDr66rOD2A9YnpUHih3Zz8E2tO8"},"name":"Mr Rafael Nazareth","name_elements":{"forename":"Rafael","surname":"Nazareth","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-05"}}
{"company_number":"11136160","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"London","postal_code":"E1 3EH","premises":"Longford House, Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c2e4d53df7a3a6bfad5448e214e5d6ff2e0faec6","kind":"individual-person-with-significant-control","links":{"self":"/company/11136160/persons-with-significant-control/individual/HMR5wcfeWLyHA26_8nchJQjtj1o"},"name":"Mr Mamunur Rahman","name_elements":{"forename":"Mamunur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11136161","data":{"address":{"address_line_1":"25 Shipridge Drive","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1UG","premises":"Oak View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c8eed657efb28e15adc6fbc6143ef9e00b2c0f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136161/persons-with-significant-control/individual/XUoA0OCPlfmUIXJljBYkjMdIz3U"},"name":"Mr David Sheppard","name_elements":{"forename":"David","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SC612464","data":{"address":{"address_line_1":"Millburn Gate","address_line_2":"Ashgill","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 3QF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"f8f484b8b789c729a94222ede96705dc470ca92f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612464/persons-with-significant-control/individual/5i4iAjfXywY29hcSDIqTL1U0hv8"},"name":"Miss Raechel Mckenzie","name_elements":{"forename":"Raechel","surname":"Mckenzie","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"05362390","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-05","etag":"ab23339daa95632ccb2d1da066326ad173aafcf4","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05362390/persons-with-significant-control/corporate-entity/qXmM0yY2CR-3ktDs2Qn9UaiiN8s"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"05047790","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-01","etag":"1f0a61551b06ee08c6cb4de43263950e618e4f43","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05047790/persons-with-significant-control/corporate-entity/leAjdi_D5Cpq2CAv5g1LTKxv13g"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"11655904","data":{"address":{"address_line_1":"Ffordd Y Traeth","country":"United Kingdom","locality":"Harlech","postal_code":"LL46 2UG","premises":"Cymylau Haf","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"76ca38a775e0077ec091408c8f4e369e441bf4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11655904/persons-with-significant-control/individual/snOjIS67rYBMS8kOGVawutTHUhU"},"name":"Mr Diogo Neves","name_elements":{"forename":"Diogo","surname":"Neves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11136670","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7RE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"31d45053252e1d14680250fd63fd5e285e105df4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136670/persons-with-significant-control/individual/yLpmrzHeMc4Ttf3ucN633SiC0uY"},"name":"Alistair Keech","name_elements":{"forename":"Alistair","surname":"Keech"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11655914","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PX","premises":"63"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"9e8253c2101555c43c1b8fc81871129aee43b233","kind":"individual-person-with-significant-control","links":{"self":"/company/11655914/persons-with-significant-control/individual/pKrPy1r-NHs8H_QoPmPobRXCVEE"},"name":"Mr Mohiuddin Begum","name_elements":{"forename":"Mohiuddin","surname":"Begum","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11136670","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7RE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"303aa263b2d79ae6ba7063258c7474be32522216","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136670/persons-with-significant-control/individual/Y203pfEQV4j95mbmaMTP1btHjps"},"name":"Elizabeth Keech","name_elements":{"forename":"Elizabeth","surname":"Keech"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136701","data":{"address":{"address_line_1":"115 Chalkhill Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9GY","premises":"Flat 31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"cbdeb5e26698cb3bd6cb3be068cbbae7b36c7e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136701/persons-with-significant-control/individual/4bA8XCyoTZT_6v0PTmo9982_ksc"},"name":"Dr Beata Krawczyk","name_elements":{"forename":"Beata","surname":"Krawczyk","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11656045","data":{"address":{"address_line_1":"Ruston Way","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 7FQ","premises":"Saul House","region":"Lincolnshire"},"etag":"64b6689f3dcd574b4dc64df03faa1aa0b8bd9884","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11609110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11656045/persons-with-significant-control/corporate-entity/s43CxGJ4UCvH-fVc8mKsrm0byT0"},"name":"Bj Hayes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11137590","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"London","postal_code":"E10 6LD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"408c5fc5c86fbae5b1a4a1fecd567934c9c9d0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11137590/persons-with-significant-control/individual/EpNVjYnnd1sgUunM2K7n7c06hdU"},"name":"Mr Marian Chicireanu","name_elements":{"forename":"Marian","surname":"Chicireanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11656075","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1987},"etag":"8cdab8c7aee13b47b3e5a77447b83b8739dc1ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/11656075/persons-with-significant-control/individual/l65wD-BOHQTt6VrbRIbQLL4ci_I"},"name":"Jivanbhai Ardodiya","name_elements":{"forename":"Jivanbhai","surname":"Ardodiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC584980","data":{"address":{"address_line_1":"Linkwood Crescent,","address_line_2":"Drumchapel","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 7ES","premises":"27, Flat 16/6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"1d24015ebd89fa41bb7174c23eadc0c64a840875","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584980/persons-with-significant-control/individual/mu8CH2memiBlLK8eH0SQvlRrDCU"},"name":"Mr Alaoma Okechukwu Maduike","name_elements":{"forename":"Alaoma","middle_name":"Okechukwu","surname":"Maduike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11136690","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11136690 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"3b98e2b3ab6515a4da82269db5a7553ecc0606d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136690/persons-with-significant-control/individual/AqdKh4k5fy4WUZEyOlgtUiM8Dng"},"name":"Mr Leo Stephen Reginald Elsey","name_elements":{"forename":"Leo","middle_name":"Stephen Reginald","surname":"Elsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137630","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2JP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3b18ac6cbb689d058195f04b003cad7e718ef6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11137630/persons-with-significant-control/individual/bF4pSTRDDO8CvjSxDgql8vySH9Y"},"name":"Mr Mindaugas Grikis","name_elements":{"forename":"Mindaugas","surname":"Grikis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11656084","data":{"address":{"address_line_1":"Church Street","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4FA","premises":"Blaby Hall"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"044be15db80697267ee0003b5c9c12136e945993","kind":"individual-person-with-significant-control","links":{"self":"/company/11656084/persons-with-significant-control/individual/3n8uz8vO4KxP-_PiSoCfdNBATuM"},"name":"Mr James Marston Phillips","name_elements":{"forename":"James","middle_name":"Marston","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656084","data":{"address":{"address_line_1":"Church Street","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4FA","premises":"Blaby Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1f824f8341f98f9d79477929975c7ad53e06492d","kind":"individual-person-with-significant-control","links":{"self":"/company/11656084/persons-with-significant-control/individual/BURZbTBzLLMOZNNWlLF_7vM-GFk"},"name":"Mrs Sarah Jane Phillips","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"07696970","data":{"address":{"address_line_1":"Beryl Harding House","address_line_2":"6-7 Lansdowne Road","locality":"Wimbledon","postal_code":"SW20 8AP","premises":"Flat 11","region":"London"},"ceased_on":"2021-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"6f11f0526d01bf9a5d249fd3676ca9bd3d32c8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07696970/persons-with-significant-control/individual/ZM35socF18Ju_di6PYRRHPJdS1E"},"name":"Mr John Pickett","name_elements":{"forename":"John","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11656204","data":{"address":{"address_line_1":"Henry Street","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6JJ","premises":"Unit G Providence Works,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b03d8d4435cdfe0abcbd703cc8704d67c9d4ecb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11656204/persons-with-significant-control/individual/sZDJ1XYi-8XlcNDHxTD4_4DZw3Q"},"name":"Mrs Farah Malik","name_elements":{"forename":"Farah","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656205","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a618ee12385856665514d230002c20a16cbb031b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656205/persons-with-significant-control/individual/Y61GDndQw2tXtXbWtRzjGVeU9LM"},"name":"Mr Gavin Michael Shepherd","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656204","data":{"address":{"address_line_1":"Henry Street","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6JJ","premises":"Unit G Providence Works,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5dd1decddc163ae3fa3bc295f085c9f59b837821","kind":"individual-person-with-significant-control","links":{"self":"/company/11656204/persons-with-significant-control/individual/grOSdA3Ux3vcAirKIP2VAcV-640"},"name":"Mr Wajahet Malik","name_elements":{"forename":"Wajahet","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656094","data":{"address":{"address_line_1":"Market Place South","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1BZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"76ab9843f1a4b78121a405b8ec35432be7236c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656094/persons-with-significant-control/individual/AgBVRza7AL4GXoP4pMB_5P-X96s"},"name":"Mrs Janet Moore","name_elements":{"forename":"Janet","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656205","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b3f480d0715b9438e481e01a90f6922fa3f0aa27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656205/persons-with-significant-control/individual/uGyMzMb4_XlmMiR46echd8JB7WA"},"name":"Mrs Taryn Shepherd","name_elements":{"forename":"Taryn","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656215","data":{"address":{"address_line_1":"Manwaring Building","address_line_2":"East Malling Research","country":"England","locality":"East Malling","postal_code":"ME19 6BJ","premises":"67","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"9772cc5358b35d4d9d05ddcf299a78a88702d194","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656215/persons-with-significant-control/individual/ZBEl40Qvg5YBD8ByZ8MRVoul_Nw"},"name":"Mr Joseph Jay Salama","name_elements":{"forename":"Joseph","middle_name":"Jay","surname":"Salama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656225","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11656225 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"72f24c362528406cd67dec2318a66c90eb7bd5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656225/persons-with-significant-control/individual/Cs4HMCF44W2Y_RyBNQ_N1p6Miws"},"name":"Mr Steven Robert Mcallister","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656385","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"21d1a6eb66d56e693eb8cb8bad06043c836075ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11656385/persons-with-significant-control/individual/-0kWs4ZeUkwfj5ftMulM71E-v_M"},"name":"Mr Michael Tontoh","name_elements":{"forename":"Michael","surname":"Tontoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656385","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f0fe0416f0e14415732bf4b6a2ed3401a7bf8587","kind":"individual-person-with-significant-control","links":{"self":"/company/11656385/persons-with-significant-control/individual/0KD87oOL-61IJG7CFlJLjlrOUoY"},"name":"Mr Sanjay Chapaneri","name_elements":{"forename":"Sanjay","surname":"Chapaneri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"03457145","data":{"address":{"address_line_1":"Centenary Way","address_line_2":"Salford","country":"England","locality":"Manchester","postal_code":"M50 1RD","premises":"Adamson House","region":"Greater Manchester"},"etag":"c28d5db0474476fb28ff5b51608a5042d890b73e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03457145/persons-with-significant-control/corporate-entity/9V_oIT7X8dWIcX_9OS_AcKGPQZ0"},"name":"Morson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11656415","data":{"address":{"address_line_1":"Westfield Farm House","country":"England","locality":"Seahouses","postal_code":"NE68 7UR","premises":"Westfield Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"69e710579c45ac5d8b6ed33f5d3ec0ebb5e00b89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656415/persons-with-significant-control/individual/cAUQJpe3o7yFVUw-ICaHkH_ALik"},"name":"Mr Kevin Michael Elliott","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656484","data":{"address":{"address_line_1":"Stock Street","country":"United Kingdom","locality":"London","postal_code":"E13 0BY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"11982f0643212d2e2c8de7c8dcc070452e705852","kind":"individual-person-with-significant-control","links":{"self":"/company/11656484/persons-with-significant-control/individual/9RmmNMuIJAD5G-ePzkFDMTJTyhI"},"name":"Mr Daniel-Vasile Miron","name_elements":{"forename":"Daniel-Vasile","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11498675","data":{"address":{"address_line_1":"Belmont Park Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6HT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"57258323bf3dd386053bf6dbffd57657846d0674","kind":"individual-person-with-significant-control","links":{"self":"/company/11498675/persons-with-significant-control/individual/NAlER4bqjLljIckz23pt0enh-Ao"},"name":"Mr Jason Dance","name_elements":{"forename":"Jason","surname":"Dance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"08269034","data":{"address":{"address_line_1":"St. James's","locality":"London","postal_code":"SW1A 1BA","premises":"Clarence House"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"053639f22a8ebf2218454ba6b95ad3c4df3851f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08269034/persons-with-significant-control/individual/GTOIR666b_PqyNGCzuE2F0mAhWE"},"name":"Dr Simon Case","name_elements":{"forename":"Simon","surname":"Case","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-23"}}
{"company_number":"11656884","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"St Andrews Rd,","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1HR","premises":"5","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"cd3f49adad9bf5e9c9aab7fd6771ca49f2f86d31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656884/persons-with-significant-control/individual/at4WKorN_ZUTAxvvcCyOf2uMBYM"},"name":"Mr Simon Pilton","name_elements":{"forename":"Simon","surname":"Pilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656894","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8d99c2420cd8b924eed15b9e8701b192d97c6845","kind":"individual-person-with-significant-control","links":{"self":"/company/11656894/persons-with-significant-control/individual/8O9ZywzlDkO7Y17cbajUCQM90AA"},"name":"Mr Yas Elkazeen","name_elements":{"forename":"Yas","surname":"Elkazeen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"02440774","data":{"address":{"address_line_1":"124 Dockfield Road","locality":"Shipley","postal_code":"BD17 7AR","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"42cb0893da62cff4cb980126314622c90645b9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/02440774/persons-with-significant-control/individual/G1HOMqWLIx6QEyq7zZf2IELoKEM"},"name":"Mr Mark Foster","name_elements":{"forename":"Mark","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11656924","data":{"address":{"address_line_1":"High Road, Chadwell Heath","country":"United Kingdom","locality":"Romford","po_box":"OFFICE2500","postal_code":"RM6 6AX","premises":"321-323","region":"Essex"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"88f7e974ad0dd4874cf1f3a00dd363556f542292","kind":"individual-person-with-significant-control","links":{"self":"/company/11656924/persons-with-significant-control/individual/0HdCQjnIXnW1F6ZoevTWJZMVhik"},"name":"Mr Henry Simmons","name_elements":{"forename":"Henry","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11657244","data":{"address":{"country":"England","locality":"London","postal_code":"E1 6TD","premises":"24 Osborn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4d404430eabcd1886a5a943fb7fac7f0c2a2de74","kind":"individual-person-with-significant-control","links":{"self":"/company/11657244/persons-with-significant-control/individual/6DffsjYDuTwxFfhMRjW4BtX6IOs"},"name":"Miss Marta Katarzyna Jez","name_elements":{"forename":"Marta","middle_name":"Katarzyna","surname":"Jez","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11657245","data":{"address":{"address_line_1":"Ailesbury Way","address_line_2":"Burbage","country":"England","locality":"Marlborough","postal_code":"SN8 3TD","premises":"48","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"7650875cd25e80d15a0d877736f56dca8566c9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657245/persons-with-significant-control/individual/38vcLaq5KsP2vLPXQagJFTW2C4o"},"name":"Mr Martin Vernon Edward Moore","name_elements":{"forename":"Martin","middle_name":"Vernon Edward","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11657245","data":{"address":{"address_line_1":"Ailesbury Way","address_line_2":"Burbage","country":"England","locality":"Marlborough","postal_code":"SN8 3TD","premises":"48","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"360610504ae52d745cd9770d521b86f9031fbf22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657245/persons-with-significant-control/individual/Fyq-9CtUPKJX6iS78ztspTg00qs"},"name":"Mrs Elaine Joy Moore","name_elements":{"forename":"Elaine","middle_name":"Joy","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11657254","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Fourth Floor, Silverstream House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"3c5797821ede9ee8fd984430a743a50d28e0a098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657254/persons-with-significant-control/individual/r_RJuafYIEFoB96UkuJZeKxj2Oc"},"name":"Mr Jacob Isaac Sydney Nash-Jones","name_elements":{"forename":"Jacob","middle_name":"Isaac Sydney","surname":"Nash-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657265","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 3DE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d4b0af58fb6bab15c497ac00cf9fd70ce072fad0","kind":"individual-person-with-significant-control","links":{"self":"/company/11657265/persons-with-significant-control/individual/a_qVSeRwsGtw96U_wUmC0vM9ICA"},"name":"Mrs Rinda Evans","name_elements":{"forename":"Rinda","surname":"Evans","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657295","data":{"address":{"country":"England","locality":"Riddlesden","postal_code":"BD20 5D","premises":"Broadview, 48 Western Avenue","region":"Keighley"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"66ee897bf8f72b6036ffaf6f64b5c7d9da0630b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657295/persons-with-significant-control/individual/6oiZeaY_m3JzdlnSJ0daE4ZhYRY"},"name":"Brian Leach","name_elements":{"forename":"Brian","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657315","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"5d922a3faf51ec9c0317452d92a257c4690e297d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657315/persons-with-significant-control/individual/NH90JqZWvFJFNC1UoYEakuWldW8"},"name":"Mr Graham Dacre","name_elements":{"forename":"Graham","surname":"Dacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"06966855","data":{"address":{"address_line_1":"Englestede Close","address_line_2":"Handsworth Wood","locality":"Birmingham","postal_code":"B20 1BJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"45974d44453d2d91b73a0093004c966683d31f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06966855/persons-with-significant-control/individual/DYjDf8pQO1S1-ftHGw-IG_ziwgE"},"name":"Mrs Rajwinder Kaur","name_elements":{"forename":"Rajwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"08270555","data":{"address":{"address_line_1":"19 Bedford Park","country":"England","locality":"Plymouth","postal_code":"PL4 8HN","premises":"Ground Floor Flat"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"b940ef2e722ffcffaceac9fe5bc452751f6d294f","kind":"individual-person-with-significant-control","links":{"self":"/company/08270555/persons-with-significant-control/individual/VCqUY9LyLyI7TVP47RnWBaNHxVk"},"name":"Mr Anton St James","name_elements":{"forename":"Anton","surname":"St James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08270555","data":{"address":{"address_line_1":"Old Church Lane","address_line_2":"Colne","country":"England","locality":"Huntingdon","postal_code":"PE28 3NE","premises":"Church Farm"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4c84525bd1cfe7a3dc022ffa6fa9d09fed2a0985","kind":"individual-person-with-significant-control","links":{"self":"/company/08270555/persons-with-significant-control/individual/WMAO0rphW0MsFotN0okQuIuexB0"},"name":"Mr Tom Barlow","name_elements":{"forename":"Tom","surname":"Barlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08013455","data":{"address":{"address_line_1":"Leeds Road","locality":"Nelson","postal_code":"BB9 8EN","premises":"230-232","region":"Lancashire"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a9459d12ba1e8d69ec1200d5d9c6a354cc2b0462","kind":"individual-person-with-significant-control","links":{"self":"/company/08013455/persons-with-significant-control/individual/IHrR7D_AcyGw-VAt48KM8HmGODI"},"name":"Mrs Zarka Khatoon Nazir","name_elements":{"forename":"Zarka","middle_name":"Khatoon","surname":"Nazir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"10629724","data":{"address":{"address_line_1":"Cannon Street Road","country":"United Kingdom","locality":"London","postal_code":"E1 2LJ","premises":"22 Welstead House"},"ceased_on":"2019-01-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2c355d2894716eadc8b5baca68004ec988c98e01","kind":"individual-person-with-significant-control","links":{"self":"/company/10629724/persons-with-significant-control/individual/BSO6IOM2kyvTZ1NiUgH_7WLOa0s"},"name":"Mrs Tahmina Akter","name_elements":{"forename":"Tahmina","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11657715","data":{"address":{"address_line_1":"Holly Close","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 2PD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"195a252c3ac9451f510ad8f89a93a8b5a546f16b","kind":"individual-person-with-significant-control","links":{"self":"/company/11657715/persons-with-significant-control/individual/VfYJCYU2TQ4cug3SH4iKCc8LJUU"},"name":"Mr Amit Sharma","name_elements":{"forename":"Amit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10250594","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Hull","postal_code":"HU1 1UU","premises":"C4di At The Dock 31-38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"02b6027bbd992d8bb67070e8605f6c8393fb24c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10250594/persons-with-significant-control/individual/_WRGgZpc9uP5r9ZpD5Kp4pJRiKQ"},"name":"Mr Dale Andrew Saggers","name_elements":{"forename":"Dale","middle_name":"Andrew","surname":"Saggers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658094","data":{"address":{"address_line_1":"16 George Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1AE","premises":"C/O Sussex Independent , Downford House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c31ccadfda26a135e19a575506315866dd8bb23f","kind":"individual-person-with-significant-control","links":{"self":"/company/11658094/persons-with-significant-control/individual/v6BC2Qexi-r7KGbYIUN43Pjjhx8"},"name":"Mr Andrew Chequers","name_elements":{"forename":"Andrew","surname":"Chequers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658094","data":{"address":{"address_line_1":"16 George Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1AE","premises":"C/O Sussex Independent , Downford House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"dfcf952771bbdd8f271c9598da83ecd467948ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/11658094/persons-with-significant-control/individual/p7A_icXI5y9JPkJf5iJrRBs29zo"},"name":"Mrs Mandy Chequers","name_elements":{"forename":"Mandy","surname":"Chequers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658104","data":{"address":{"address_line_1":"Middle Brook Street","country":"England","locality":"Winchester","postal_code":"SO23 8AQ","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1a606a0e481725be07552d005b6554bd046afb2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658104/persons-with-significant-control/individual/BBFugdCqPbiayqLvOLJfp2B5VyQ"},"name":"Miss Rebecca Louise Grainger","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Grainger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658625","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f8372fc9156a4809756aa0bd0e4ce848a76cdd27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658625/persons-with-significant-control/individual/1qp1vPEPM7K3VopfQiq_RHVd2yg"},"name":"Mrs Samantha Jayne Bright","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Bright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658644","data":{"address":{"address_line_1":"Oak Tree Court","address_line_2":"Cardiff Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"f60b4f3c502079376bf98c05126bf28c69cba949","kind":"individual-person-with-significant-control","links":{"self":"/company/11658644/persons-with-significant-control/individual/5G_Xt3FpaeNiV-r3lrzy3nZwwx4"},"name":"Mr Robert Iain Brewer","name_elements":{"forename":"Robert","middle_name":"Iain","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658654","data":{"address":{"address_line_1":"1930 Zavantem","country":"Belgium","locality":"Belgium","premises":"Excelsiorlaan 45"},"etag":"e5af6fa5bca00796ac55dc4143cba23ddb455d72","identification":{"legal_authority":"Belgium","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11658654/persons-with-significant-control/corporate-entity/gRIzCh3tpAkoLrGA3gqzP7lWF4Q"},"name":"It Rental Solutions Sprl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658894","data":{"address":{"address_line_1":"Bedwyn Close","country":"United Kingdom","locality":"Langport","postal_code":"TA10 9ED","premises":"3 Bedwyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"47c9d61e21cbba63c467d08d88c88ec201787a80","kind":"individual-person-with-significant-control","links":{"self":"/company/11658894/persons-with-significant-control/individual/M_PFyNbT4m1aKQGoJkuotH_FsqM"},"name":"Mr Nathan Micheal John Sherred","name_elements":{"forename":"Nathan","middle_name":"Micheal John","surname":"Sherred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658895","data":{"address":{"address_line_1":"Fairlead Road","country":"England","locality":"Rochester","postal_code":"ME1 2PH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"950d2df1e984a6158a97cbb59708b9d6b17c4d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11658895/persons-with-significant-control/individual/9Q-SbVvOlV9BBxaJ60tIeYtEMEM"},"name":"Mrs Natasha Annun Block","name_elements":{"forename":"Natasha","middle_name":"Annun","surname":"Block","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-05"}}
{"company_number":"11659274","data":{"address":{"address_line_1":"Cullingham Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2EG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2b5bbeb40ad38bcbbad5ad9270f609339fc15b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659274/persons-with-significant-control/individual/BmEXiElQWu8GXeMwYWT2mL29Aks"},"name":"Gheorghe Ion","name_elements":{"forename":"Gheorghe","surname":"Ion"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659294","data":{"address":{"address_line_1":"Gibraltar Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 4HG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"b48a8af4723e8a28cd19ec1f54cb29b255d77d61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659294/persons-with-significant-control/individual/j8atZpFh5fb011q4O33pWIbb9TU"},"name":"Mr Qaisar Rafiq","name_elements":{"forename":"Qaisar","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659314","data":{"address":{"address_line_1":"Lessington Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9EB","premises":"10 Lessington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3037c5232f2e9102ccab589b6f410c20b17453e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11659314/persons-with-significant-control/individual/vqqu7DddfJzDlRPZr1_JdpWmLl0"},"name":"Mr Silviu Alexandru Filip","name_elements":{"forename":"Silviu","middle_name":"Alexandru","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659934","data":{"address":{"address_line_1":"Barnard Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2JY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"81fac21d459d9fda2d416f4a8e6351b8cefc40d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11659934/persons-with-significant-control/individual/UeINQVDRM_rKOMN55FPf_hFxNUE"},"name":"Miss Daniela Staruchova","name_elements":{"forename":"Daniela","surname":"Staruchova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"05539784","data":{"address":{"address_line_1":"Unit 1 Elliott Court","address_line_2":"St Johns Road","country":"United Kingdom","locality":"Meadowfield","postal_code":"DH7 8PN","premises":"Solum House","region":"County Durham"},"etag":"0c6f10e6a358adfeb3d2ed5c75b223b614afed08","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11530230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05539784/persons-with-significant-control/corporate-entity/s0fnrsf45xZZ1zJT8Fo2B9cglJw"},"name":"Arc Environmental Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11659945","data":{"address":{"address_line_1":"3 Lansdowne Road","country":"England","locality":"Bedford","postal_code":"MK40 2BY","premises":"Flat 8"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"dd429c7dfdd86d3ded15eabbc9c132b37103f775","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659945/persons-with-significant-control/individual/8DWy0PXaDjde8uBspLCzHoYp7k0"},"name":"Mr Florin Nicolae Iuliu Balan","name_elements":{"forename":"Florin","middle_name":"Nicolae Iuliu","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659944","data":{"address":{"address_line_1":"5, Fitzjohn Avenue","country":"England","locality":"Barnet","postal_code":"EN5 2HE","premises":"Graseby House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1813acbd8571cf75eacff73dca8b0465f3652616","kind":"individual-person-with-significant-control","links":{"self":"/company/11659944/persons-with-significant-control/individual/nMQ5d9vQ_-oJ5K6I3doleeDKKT0"},"name":"Mr Hugh James Pearson","name_elements":{"forename":"Hugh","middle_name":"James","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659944","data":{"address":{"address_line_1":"Hurst","country":"England","locality":"Martock","postal_code":"TA12 6JU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a17dd4e94b84be16daf4ffdceec83a14a8e12cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11659944/persons-with-significant-control/individual/ZT3ram1hHO_aZ6wkSGRBuTE7qsc"},"name":"Mr Finn Louis Jacob Burge","name_elements":{"forename":"Finn","middle_name":"Louis Jacob","surname":"Burge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659954","data":{"address":{"address_line_1":"Benthal Road","country":"England","locality":"London","postal_code":"N16 7SS","premises":"Flat 29, Ravenscourt"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"e143bd916ed1ee4fe95277912314c2dcc95ba73c","kind":"individual-person-with-significant-control","links":{"self":"/company/11659954/persons-with-significant-control/individual/LK0RSPAOCTo4cvADNygmYjdmaVs"},"name":"Mr Paul Akugbe Ogbebor","name_elements":{"forename":"Paul","middle_name":"Akugbe","surname":"Ogbebor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11659964","data":{"address":{"address_line_1":"Windsor Gardens","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2QA","premises":"Suite 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"d837c5761b1ba90b6e1effaee6a2cabace85ea13","kind":"individual-person-with-significant-control","links":{"self":"/company/11659964/persons-with-significant-control/individual/CPKyUK0AXi3CtZarSjh0W87HGnI"},"name":"Adrian Roberts","name_elements":{"forename":"Adrian","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659965","data":{"address":{"address_line_1":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1LG","premises":"Flat 226, Navarino Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1cb31f880e20e38928e70895dd5b172e9360af12","kind":"individual-person-with-significant-control","links":{"self":"/company/11659965/persons-with-significant-control/individual/dUR8H_EwI-dyP4K5x6ninBn-FX4"},"name":"Mr Solomon Ailuojierio Hayble","name_elements":{"forename":"Solomon","middle_name":"Ailuojierio","surname":"Hayble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"07615105","data":{"address":{"address_line_1":"100 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8NX","premises":"Suite 124","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"aface1f915693c8a1b6c76fe9f16eb8670901bda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07615105/persons-with-significant-control/individual/eUMQ3fJwzZ4ELHlwfvPbHuRYW_4"},"name":"Mrs Justine O'Sullivan","name_elements":{"forename":"Justine","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-31"}}
{"company_number":"11120265","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9PX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"fed3cecdd815768844279ea3992b80f36ea84a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11120265/persons-with-significant-control/individual/AtQsvNIpBYKkymo0LGgt6tY-1U0"},"name":"Miss Becky Goodman","name_elements":{"forename":"Becky","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"02101465","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","locality":"Manchester","postal_code":"M3 3HF","premises":"1"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1961},"etag":"a212817987ce03251fd2fc8f2617eb74ef2c65bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02101465/persons-with-significant-control/individual/UFIpNxHLJeBtYAUf7eRfNMVyOT0"},"name":"Diane Carolyn Goodfellow","name_elements":{"forename":"Diane","middle_name":"Carolyn","surname":"Goodfellow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11660774","data":{"address":{"address_line_1":"5 Newport Avenue","country":"England","locality":"London","postal_code":"E14 2EB","premises":"Flat 105, Explorers Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3731a970182af391d2ee7f515999d4300fe0861a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660774/persons-with-significant-control/individual/_s0r9wHhj8UNTszb1VG-TW56B1g"},"name":"Igor Bernhardt","name_elements":{"forename":"Igor","surname":"Bernhardt"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11660785","data":{"address":{"address_line_1":"Coleshill Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3RA","premises":"6"},"ceased_on":"2019-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"360d678a22c904619cbc9399c11618ac5ae86861","kind":"individual-person-with-significant-control","links":{"self":"/company/11660785/persons-with-significant-control/individual/89_1RAL7glmyAaPQR9_Zu6co7E8"},"name":"Mr Thomas Wright","name_elements":{"forename":"Thomas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"08856944","data":{"address":{"address_line_1":"St. Pauls Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1LP","premises":"50"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"af4be8e6c26949398f219f15c91ef06438e4d3be","kind":"individual-person-with-significant-control","links":{"self":"/company/08856944/persons-with-significant-control/individual/B5wXGT_LoGrABGxh2Qag7qWDdxM"},"name":"Mr Stephen Michael Clements","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-04"}}
{"company_number":"11660865","data":{"address":{"address_line_1":"Pompadour Way","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0RY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9c4fc1d7ed0c969d97d8017e697a4d255bf023e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11660865/persons-with-significant-control/individual/96T6r_YZEk_LTE1HF61C2u1zzyA"},"name":"Mr Elvis Eghe Osifo Johnson","name_elements":{"forename":"Elvis","middle_name":"Eghe","surname":"Osifo Johnson","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11660965","data":{"address":{"address_line_1":"Alban Avenue","country":"England","locality":"St. Albans","postal_code":"AL3 5SX","premises":"20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d6702b8f080ac9bb416ce4fc256cca5362428146","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660965/persons-with-significant-control/individual/SFXe5oeI60zT9iC4vzXVjVNkLQs"},"name":"Mr Osinachi Chinagozim Ajaegbu","name_elements":{"forename":"Osinachi","middle_name":"Chinagozim","surname":"Ajaegbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11660994","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3SX","premises":"6 Jules Thorn Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"d1b2bb4098fe403205fa6162abd52ad4da875d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11660994/persons-with-significant-control/individual/iwWuB6wByhKuFmjHq5wuoldtCzk"},"name":"Mr Johnathan Farthing","name_elements":{"forename":"Johnathan","surname":"Farthing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11660994","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3SX","premises":"6 Jules Thorn Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"40ca1fcbec53255c05a9a553eda60a866bf30a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11660994/persons-with-significant-control/individual/CLfzuOK_RDyiApm4YYjo5ALNPu4"},"name":"Mrs Nuria Patricia Farthing","name_elements":{"forename":"Nuria","middle_name":"Patricia","surname":"Farthing","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11660995","data":{"address":{"address_line_1":"Swallowtail Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5YQ","premises":"89 Swallowtail Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"25b378641aa79d06e390948c1a6ecdee4dff6fed","kind":"individual-person-with-significant-control","links":{"self":"/company/11660995/persons-with-significant-control/individual/H2SxWgxA0g1G8NXUbVAFRP8wa98"},"name":"Mr Colin Thatcher","name_elements":{"forename":"Colin","surname":"Thatcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661005","data":{"address":{"address_line_1":"Fairsted","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2AP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"94f87d07ef18141c6f853a3e6354f658bb0733d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661005/persons-with-significant-control/individual/zhmOCvHvLSl9RPb1yHxUfYBi6mQ"},"name":"Mr Florin Onofrei","name_elements":{"forename":"Florin","surname":"Onofrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-11-06"}}
{"company_number":"11661305","data":{"address":{"address_line_1":"Warstone Lane","country":"United Kingdom","locality":"Birmingham","premises":"27"},"etag":"5cb61505f75b79412177bb0e1d42d1d0290aab70","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10941859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11661305/persons-with-significant-control/corporate-entity/lS-FWqKT-jVmYmastfZDijWrhdE"},"name":"The Man Who Sold The World Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661334","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Ashford","postal_code":"TN23 1BB","premises":"Andrew James House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e1c3e158cdc4fef4b79bbeb98b4957a46ea38345","kind":"individual-person-with-significant-control","links":{"self":"/company/11661334/persons-with-significant-control/individual/hBHYRmAUEnmY7FxYrz-0kahTGG8"},"name":"Miss Laura Bean","name_elements":{"forename":"Laura","surname":"Bean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661335","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Cheltenham","postal_code":"GL51 6HY","premises":"363","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1932506ac213cc33711aaf1681eae7bfe10c1a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11661335/persons-with-significant-control/individual/icmEdv73fLHEX6Nz3nKXITE_Tl0"},"name":"John Gardiner","name_elements":{"forename":"John","surname":"Gardiner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"10048825","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1972},"etag":"f6b3531ec87cfdaec59c17026f0b4600e6c1efd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"TC BSG VALENTINE LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Daniel Anthony Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10048825/persons-with-significant-control/individual/EhAhXmxcQ1TbxLn-7aX3qxTO0D8"},"name":"Mr Daniel Anthony Hanson","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11661454","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"74d08269c9c9de84232ae6d03c2117e6c00d2203","kind":"individual-person-with-significant-control","links":{"self":"/company/11661454/persons-with-significant-control/individual/C5zGz0SqXtzexOU7dDM_uqOZ-v4"},"name":"Elena Loghin","name_elements":{"forename":"Elena","surname":"Loghin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661604","data":{"address":{"address_line_1":"Holy Well Drive","country":"England","locality":"Bradford","postal_code":"BD10 0AF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"affd4b25040a6b868ddbd059a1b6551a7000bf69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661604/persons-with-significant-control/individual/LgheRUaBbAQ50d5KNz69NhD6KII"},"name":"Mr Andriy Kotenko","name_elements":{"forename":"Andriy","surname":"Kotenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661615","data":{"address":{"address_line_1":"Swinburne House","address_line_2":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E2 0HJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d90bead5f03a092b4358ae514380d4a395249127","kind":"individual-person-with-significant-control","links":{"self":"/company/11661615/persons-with-significant-control/individual/BM5EkJKKQ53XhCqhnvqm-TyHFzg"},"name":"Mr Michael Duong","name_elements":{"forename":"Michael","surname":"Duong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661624","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cc1097f0179e2e9416be6e0404eb942359d924e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11661624/persons-with-significant-control/individual/WHDSfAaKDmqSiCsvpqWohCYUPGc"},"name":"Mrs Claire Jaye Pollock","name_elements":{"forename":"Claire","middle_name":"Jaye","surname":"Pollock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661634","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7bac775fff3e3b8346edcb1a8cf24db434caf78d","kind":"individual-person-with-significant-control","links":{"self":"/company/11661634/persons-with-significant-control/individual/DWGYhcxX2qTQIUPT-GT3QFISMg4"},"name":"Mr Aasim Hashmi","name_elements":{"forename":"Aasim","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661655","data":{"address":{"address_line_1":"Boundary Crescent","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2HJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e4bbf5ccb6bf1cefe2f25ea82515a9a2ce425663","kind":"individual-person-with-significant-control","links":{"self":"/company/11661655/persons-with-significant-control/individual/ekGZMGd3byUZRMk_oLwrkTJUo8c"},"name":"Mr Timothy Harrison","name_elements":{"forename":"Timothy","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661655","data":{"address":{"address_line_1":"Boundary Crescent","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2HJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"1360c30c59a107dd87fb75592943f663ecb5ee01","kind":"individual-person-with-significant-control","links":{"self":"/company/11661655/persons-with-significant-control/individual/UtQI3BQbfGHqeTQLEUaaa__-X1s"},"name":"Ms Laura Handy","name_elements":{"forename":"Laura","surname":"Handy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"09597454","data":{"address":{"address_line_1":"Overt Street","country":"England","locality":"Rochdale","postal_code":"OL11 1PW","premises":"Sabir House","region":"Greater Manchester"},"etag":"f9953347a74d4900a28aef98efd9bbd649d22bf5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11643103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09597454/persons-with-significant-control/corporate-entity/qlszYMnWOGwOsov0oW5DAdQhrdQ"},"name":"Sabir House Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11662035","data":{"address":{"address_line_1":"King James Way","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1XL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fa90392a6c30991875ce7ebaf8ffea10bf9c182e","kind":"individual-person-with-significant-control","links":{"self":"/company/11662035/persons-with-significant-control/individual/WotV2vovEG0ItwIRfZnETJNmFis"},"name":"Benjamin Joseph Liam Nolan","name_elements":{"forename":"Benjamin","middle_name":"Joseph Liam","surname":"Nolan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"11662224","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"5f647794da2a07d66a064f95ed0f84aaa9ee2b61","kind":"individual-person-with-significant-control","links":{"self":"/company/11662224/persons-with-significant-control/individual/HJlUNRwRQj5Lda5F3DlM582A9e0"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662234","data":{"address":{"address_line_1":"Flat 4, Frederick Road","address_line_2":"Stechford","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8AD","premises":"34"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"697443ae76e26475da69ddcd8a3240e2151aabcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11662234/persons-with-significant-control/individual/je-MY6-i6kxMonA2Ix9jHUFxqy4"},"name":"Miss Amira B-Lahouari","name_elements":{"forename":"Amira","surname":"B-Lahouari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662254","data":{"address":{"address_line_1":"Plomley Close","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 9UN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"bab9f81b822b0a8a52fd58714e8f33b299b74745","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662254/persons-with-significant-control/individual/Zgw3h_QOkCWPF1NiUaVCjTh0ubE"},"name":"Mr Sean Matthew Evans","name_elements":{"forename":"Sean","middle_name":"Matthew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662254","data":{"address":{"address_line_1":"Plomley Close","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 9UN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"6ad25bb0aaa9d56293411db393aa9dab808cdcac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662254/persons-with-significant-control/individual/WfMpuPjq3JGrdwD-UNPaTS595-g"},"name":"Miss Hannah Louise Alston","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Alston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11525445","data":{"address":{"address_line_1":"Bowling Green Lane","country":"United Kingdom","locality":"London","postal_code":"EC1R 0BD","premises":"15"},"ceased_on":"2022-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"73cf79e69c1cdd79cb2ec6a00602049179027d18","kind":"individual-person-with-significant-control","links":{"self":"/company/11525445/persons-with-significant-control/individual/SHG6rMozbWiMQu402-J6kr4ZtBM"},"name":"Miss Melanie Barren","name_elements":{"forename":"Melanie","surname":"Barren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11662274","data":{"address":{"address_line_1":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"etag":"a5cf566788f0044dea07e12eafd822fb1cec8832","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08205043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11662274/persons-with-significant-control/corporate-entity/hV1EmjlPisaLS-e6pXkhzqnutjU"},"name":"The Vapour Trail Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662404","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"76f84494d8bbc15101ca08e79da3d51f5080ed35","kind":"individual-person-with-significant-control","links":{"self":"/company/11662404/persons-with-significant-control/individual/vO00S3gdF88upd8FzMmBpDLnKHM"},"name":"Miss Kelly Marianne Postle","name_elements":{"forename":"Kelly","middle_name":"Marianne","surname":"Postle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662464","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"fa931cf9f0b8ec05b16459f6e7326beae306eea8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662464/persons-with-significant-control/individual/roYI0-iVcpzWUhjNdi2MBUv7qgs"},"name":"Mr Ross Duguid","name_elements":{"forename":"Ross","surname":"Duguid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662865","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"64eece97685b0c634e05218e0a6836f0b4149334","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662865/persons-with-significant-control/individual/_-6Y1ImNDUcJH6e7CnHxe8XKgQg"},"name":"Mr. Chandrashekhar Jadhav","name_elements":{"forename":"Chandrashekhar","surname":"Jadhav","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662884","data":{"address":{"address_line_1":"Bader Crescent","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0DJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"e4336ec3512b8b4f10062abfe287b2811c267f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11662884/persons-with-significant-control/individual/n8F_30ryh_obrwVcGh3okT1g3Gc"},"name":"Mr Joseph Pinnock","name_elements":{"forename":"Joseph","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC612874","data":{"address":{"address_line_1":"Gateway Business Park","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"48d8522481cd3a4abae026f3ed6832200918bd05","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612874/persons-with-significant-control/individual/dhZdbbeN_R3D_5foQv-HfLQb5F0"},"name":"Mrs Jennifer Nelson","name_elements":{"forename":"Jennifer","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"SC612874","data":{"address":{"address_line_1":"Gateway Business Park","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"ceased_on":"2023-03-23","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"4081139c166588ed13ee3d5d04b018889ae863ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612874/persons-with-significant-control/individual/CUwBgZBaL6IqL3LV_Y1fD58WLGo"},"name":"Miss Alanna Aitken","name_elements":{"forename":"Alanna","surname":"Aitken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"07071375","data":{"address":{"address_line_1":"Lillie Road","locality":"London","postal_code":"SW6 7LL","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0f1722683e74944c3bd10b764a1035a7e1a136b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07071375/persons-with-significant-control/individual/X-geAaRmj0I0IKkodXvdSwyWFuk"},"name":"Mr Sean Anthony Dennehy","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Dennehy","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11663045","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ccfbbfa1208747f52c02bf6a23669bcb1b7e3f63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663045/persons-with-significant-control/individual/Xqu0jvxaDShimuz66TShwuQ2dQE"},"name":"Mr Christopher Tyloo","name_elements":{"forename":"Christopher","surname":"Tyloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11663304","data":{"address":{"address_line_1":"Valerie Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 4XS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ae71dee4a98e8d0f10ee42ba9ec8d361fde3edc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11663304/persons-with-significant-control/individual/LahxP798MJDYsbiaUi4l5uRvmDU"},"name":"Mr Marcin Pawel Czernik","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Czernik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663324","data":{"address":{"address_line_1":"Ellingham View","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5SZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"54876eaf3e2b91e4b916dc76125c881c6258bbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11663324/persons-with-significant-control/individual/VeDssX1OTMTpapSgaTcVrtWA7Po"},"name":"Mr Robert Andrew Kilner","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Kilner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663324","data":{"address":{"address_line_1":"Ellingham View","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5SZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"62df21d4e2934143aef55690eb1b0755c90110c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11663324/persons-with-significant-control/individual/inhCGpYftcmIuW6g_41m8KnK4z8"},"name":"Ashley Kilner","name_elements":{"forename":"Ashley","surname":"Kilner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC612885","data":{"address":{"address_line_1":"Lister Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0BZ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b4176ce7d4b5905810fe3dae94a63bcfa8099665","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612885/persons-with-significant-control/individual/XlDjX71FnazH4N3RWS1NiWue6Cs"},"name":"Mr Mark Gilbert Laurie","name_elements":{"forename":"Mark","middle_name":"Gilbert","surname":"Laurie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663334","data":{"address":{"address_line_1":"Beclands Road","country":"England","locality":"London","postal_code":"SW17 9TJ","premises":"40","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"87c85b4fcbf9ee7d65c2587a9f40d76f4e0319d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663334/persons-with-significant-control/individual/toFcigBpK9KKyJaPjQPpLOOw2_g"},"name":"Mr Nika Edem Lokko","name_elements":{"forename":"Nika","middle_name":"Edem","surname":"Lokko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663844","data":{"address":{"address_line_1":"Robinson Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5FB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"145c24d3bbae33966c4f48c53337ce91434a2eee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663844/persons-with-significant-control/individual/SoXa4aj769KrHHH8DOwdeZ-bzUo"},"name":"Mr Matthew Robin Crump","name_elements":{"forename":"Matthew","middle_name":"Robin","surname":"Crump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11663845","data":{"address":{"address_line_1":"Austell Gardens","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 4PG","premises":"8 Austell Heights"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"95fa9abeafef76eb77c8056cc27f6d9b4a005fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11663845/persons-with-significant-control/individual/vtZkP-cxY-wJSnSqOj5WZHleILE"},"name":"Mr Mohammed Ehsan Mowla","name_elements":{"forename":"Mohammed","middle_name":"Ehsan","surname":"Mowla","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11663884","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8279bd6d4c6ca85684ce123a9dc6f3844ef2c3db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663884/persons-with-significant-control/individual/t4xG4CYfs27kaN9gLz4Q1S2jPUs"},"name":"Mr Robert John Finlay","name_elements":{"forename":"Robert","middle_name":"John","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11663894","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b8fc32abc04f6edaf215c0bc542bc9ec6a13bf01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663894/persons-with-significant-control/individual/ThFk1RAnxiZ_fzvE89mI95rYi3A"},"name":"Mr Samuel James Burrows","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"12270102","data":{"address":{"address_line_1":"Stanmore Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5ET","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"af4f767aa351015bc827e281c8bd9471391d5b94","kind":"individual-person-with-significant-control","links":{"self":"/company/12270102/persons-with-significant-control/individual/3mTdmMgBUri6VGQ_rQ66ga7RMlY"},"name":"Mrs Ramani Bran","name_elements":{"forename":"Ramani","surname":"Bran","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270112","data":{"address":{"address_line_1":"Poligono De Raos","country":"Spain","locality":"Camargo","postal_code":"39600","premises":"14","region":"Cantabria"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1968},"etag":"0605b1d770df5fd826bd2710ce628bbc972e7fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12270112/persons-with-significant-control/individual/leq9aEa2m64QNd5nFGnZOFEHWAM"},"name":"Mr, Enrique Arriola","name_elements":{"forename":"Enrique","surname":"Arriola","title":"Mr,"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270112","data":{"address":{"address_line_1":"Queens House","address_line_2":"Little Queens Road","country":"England","locality":"Teddington","postal_code":"TW11 0HS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"63ee66de4194d9360452a12422db5f77a7671f87","kind":"individual-person-with-significant-control","links":{"self":"/company/12270112/persons-with-significant-control/individual/TWx0SGfcf3ttdBnVBM6YtkzaZ84"},"name":"Mr, Santiago Bardal","name_elements":{"forename":"Santiago","surname":"Bardal","title":"Mr,"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270113","data":{"address":{"address_line_1":"Nover Wood Drive","address_line_2":"Fownhope","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4PN","premises":"48"},"etag":"560e13191aad280f4012469fb72c483865f74b89","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10607033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12270113/persons-with-significant-control/corporate-entity/tDnh2ql0nSEmhGuwiVnx9FA5CNI"},"name":"Inqbate.Business","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270143","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"780ceff2abeeab2b831a0ec8f49e0746b8622fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12270143/persons-with-significant-control/individual/VmB3Kt3u-Ui_4iheOl8OkQdqTo0"},"name":"Mr James Frost","name_elements":{"forename":"James","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270843","data":{"address":{"address_line_1":"79 Dartford Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3TE","premises":"Flat 8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"53ee4c3fc98dd26c4b645cfe684874c0c968487d","kind":"individual-person-with-significant-control","links":{"self":"/company/12270843/persons-with-significant-control/individual/-rjQb_D-t8IY3v7QWR5ec-BHxI8"},"name":"Mr Lawrence William Knox","name_elements":{"forename":"Lawrence","middle_name":"William","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270852","data":{"address":{"address_line_1":"New Road","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9HD","premises":"Holly Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3b61fc7008071cc057a97f6a054fc9e69ec72ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/12270852/persons-with-significant-control/individual/RMHsAynpwmi3B2Rs4DxcCy1WHIQ"},"name":"Mr Craig Michael Parr","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270853","data":{"address":{"address_line_1":"Bagwall Crescent","country":"England","locality":"Wednesbury","postal_code":"WS10 8WA","premises":"19","region":"West Midlands"},"ceased_on":"2025-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"c2aca4bc65831ee2294c637fdb0a7ac3b335cde2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270853/persons-with-significant-control/individual/3DLinuiPRPCmBlmqishCi9HM_H8"},"name":"Mr Olaniran Anthony Igbaroola","name_elements":{"forename":"Olaniran","middle_name":"Anthony","surname":"Igbaroola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"SC644852","data":{"address":{"address_line_1":"Edinburgh Road","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1LA","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"475d0048bd21bf8a653bba3c75aa185b35bee760","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644852/persons-with-significant-control/individual/M4JcTDZa3WS5zaK8cA32giZe-bE"},"name":"Mr Ramez Al Bishawi","name_elements":{"forename":"Ramez","surname":"Al Bishawi","title":"Mr"},"nationality":"British,Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270872","data":{"address":{"address_line_1":"Southwood Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 0AA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"055e043d4a7b4c2b02fab6f2394e59dd9467e8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12270872/persons-with-significant-control/individual/KGXG8SpKWPr-IKmBFEP1kvgTOVo"},"name":"Mr Ryan Hensman","name_elements":{"forename":"Ryan","surname":"Hensman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12272733","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4ER","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a7b27bd9199ef291e8b9700c275741becdcf999b","kind":"individual-person-with-significant-control","links":{"self":"/company/12272733/persons-with-significant-control/individual/8Q7VhwguKQ1IsU74PG3j1cwWjEc"},"name":"Mr Phil Rennie","name_elements":{"forename":"Phil","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272743","data":{"address":{"address_line_1":"Hanley Road","country":"England","locality":"London","postal_code":"N4 3DR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7bfd86745ed2b144bcf912af1aa51113fab58bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272743/persons-with-significant-control/individual/uBg_WBZ1MH5M9LKOha1E9bTrUiA"},"name":"Ms Rebecca Elizabeth Octavia Lowe","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth Octavia","surname":"Lowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272743","data":{"address":{"address_line_1":"Hanley Road","country":"England","locality":"London","postal_code":"N4 3DR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"509b68618576577071ad51ce3765800530a4bb93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272743/persons-with-significant-control/individual/oP1Mf5nFzKy7i73R99qa9VfibjQ"},"name":"Mr Patrick Hugh Joyce","name_elements":{"forename":"Patrick","middle_name":"Hugh","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272763","data":{"address":{"address_line_1":"Buntsford Dr","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"3e1cbf97101ac27c81235abeabc98c3401a1719f","kind":"individual-person-with-significant-control","links":{"self":"/company/12272763/persons-with-significant-control/individual/3I2L1cvnELevq7PDninbYWpY04E"},"name":"Mr Shaun Burke","name_elements":{"forename":"Shaun","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12250712","data":{"address":{"address_line_1":"2 Crisp Road","country":"England","locality":"London","postal_code":"W6 9NE","premises":"Flat 79 Queens Wharf"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4d97a29a61cf990b909cf43d14d64a0f6e4704b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12250712/persons-with-significant-control/individual/DBY75hnR0v0TMrN0UX0iF1uuBlw"},"name":"Miss Wei Wang","name_elements":{"forename":"Wei","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"00949732","data":{"address":{"address_line_1":"Lansdown Road","locality":"Bath","postal_code":"BA1 5DZ","premises":"17 Belmont","region":"Banes"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"f3589a0488dfa84cd41b37085578425a7bdacae6","kind":"individual-person-with-significant-control","links":{"self":"/company/00949732/persons-with-significant-control/individual/zqKtL0JixtIzLxuRRwvMddAvuBg"},"name":"Mr James Robin Hawdon","name_elements":{"forename":"James","middle_name":"Robin","surname":"Hawdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11658203","data":{"address":{"address_line_1":"Revelstoke Road","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW18 5PB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e0faf8548a716907ea016135525b3496847f4f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658203/persons-with-significant-control/individual/_QIlFSq85leGlnDEaYbuFKZGOVU"},"name":"Mr Samuel John Rickman","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Rickman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-06-28"}}
{"company_number":"03446813","data":{"address":{"address_line_1":"Winterton Avenue","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3NH","premises":"26"},"ceased_on":"2022-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"71d83e1664978e6baa23315ad0d6d13198be3a24","kind":"individual-person-with-significant-control","links":{"self":"/company/03446813/persons-with-significant-control/individual/tA3qV-9AsX6o0ewJyUegGceV5VQ"},"name":"Mr Liam Pickering","name_elements":{"forename":"Liam","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-08"}}
{"company_number":"12306802","data":{"address":{"address_line_1":"Kiln Avenue","country":"England","locality":"Haslemere","postal_code":"GU27 1BE","premises":"49","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e1201c1869525efa12e8f5cd44ba884bf0897fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12306802/persons-with-significant-control/individual/bJI7fGX48bkNs6wTZs4FjwcSNLo"},"name":"Miss Anna Milewska","name_elements":{"forename":"Anna","surname":"Milewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12306803","data":{"address":{"address_line_1":"5 Doolittle Yard","address_line_2":"Froghall Road","country":"United Kingdom","locality":"Ampthill","postal_code":"MK45 2NW","premises":"First Floor","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"02705092d541b2da1c44c1c825c4872ecb30506f","kind":"individual-person-with-significant-control","links":{"self":"/company/12306803/persons-with-significant-control/individual/AHbjxSerN9GUux_2Lqc4nORxdhI"},"name":"Mr Barry Gissing","name_elements":{"forename":"Barry","surname":"Gissing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13357896","data":{"address":{"address_line_1":"Netherfield Hill","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0LL","premises":"Le Rette Farm","region":"Sussex"},"etag":"8a1eceb12a9f0fa97defa6afbd2af1faf482aaf1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13353514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13357896/persons-with-significant-control/corporate-entity/6iNqn3WWeo1KhcGWPwfpkLIh5Qc"},"name":"Rette Farm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC696937","data":{"address":{"address_line_1":"Roods Square","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1NR","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"1c8b759d9913d9f55e3d75c2b2800f4b88a591b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696937/persons-with-significant-control/individual/fkRAjlkC8lEl2QWmFp8z1ERtjHg"},"name":"Mr Sean Lawrence Downs","name_elements":{"forename":"Sean","middle_name":"Lawrence","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"01938797","data":{"address":{"address_line_1":"Paradise Way","address_line_2":"Coventry Walsgrave Triangle","country":"England","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"etag":"155303c49a1b2b5862520082d455754c666fc077","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Cardiff Companies Registry","registration_number":"00587709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01938797/persons-with-significant-control/corporate-entity/SjlP1nvk6400abBLggJtomwiyrY"},"name":"Aah Builders Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12306833","data":{"address":{"address_line_1":"Market Street","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2DT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"9e830493a06e179c30605eeb40782b89840a777e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306833/persons-with-significant-control/individual/XzPNdvBBF84x6afqYjdmYfmNC8g"},"name":"Mrs Suzanne Gregson","name_elements":{"forename":"Suzanne","surname":"Gregson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12306822","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Chester","postal_code":"CH1 1DA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"52fdacce1bfb248608169de760346b95cf1c937a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306822/persons-with-significant-control/individual/TV8RIMeSsvqBcr9hPgk17l47kFI"},"name":"Mr Daniel Armstrong Owen","name_elements":{"forename":"Daniel","middle_name":"Armstrong","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13338447","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"bb57ba7b6c2ff0034eb3429abf33b5dce85fb10c","kind":"individual-person-with-significant-control","links":{"self":"/company/13338447/persons-with-significant-control/individual/H0u8y47rLF1QpL7F51qXk1B6F4s"},"name":"Mr Hamilton Powys Greenwood","name_elements":{"forename":"Hamilton","middle_name":"Powys","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12308702","data":{"address":{"address_line_1":"Wike Lane","address_line_2":"Bardsey","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9EB","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"5030c76e3369ac52f25fbaa8eeb0faf99f025d31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308702/persons-with-significant-control/individual/4B_yvlEeu-1nU0VPgbS0wc_LKvM"},"name":"Dr Sally Osborn","name_elements":{"forename":"Sally","surname":"Osborn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308713","data":{"address":{"address_line_1":"4 Argyle Road","country":"England","locality":"Barnet","postal_code":"EN5 4DX","premises":"Rosedean House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e55ed518a4d6ea7cb3abe5fa114da64c007c954e","kind":"individual-person-with-significant-control","links":{"self":"/company/12308713/persons-with-significant-control/individual/TsqkRDH1hosqmKvAbyKbBj8Iqq8"},"name":"Ms Pamela Ali","name_elements":{"forename":"Pamela","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13358316","data":{"address":{"address_line_1":"Milk Street","country":"England","locality":"Birmingham","postal_code":"B5 5TR","premises":"21-27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"00bec78ad79d7d8441c9f0cfd3af7e30ab5a39c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13358316/persons-with-significant-control/individual/kf6LDDBf59ksGdBiztDOKA7e_5M"},"name":"Mr Timothy St Prix","name_elements":{"forename":"Timothy","surname":"St Prix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12308723","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"794b4e2561cf576db0ca451eab712f08729848ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12308723/persons-with-significant-control/individual/ufFqmX4iXFJ05G3cqOYAxgMOPqQ"},"name":"Miss Saffa Al Hamadi","name_elements":{"forename":"Saffa","surname":"Al Hamadi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13151877","data":{"address":{"address_line_1":"Broadwater Road","country":"England","locality":"West Malling","postal_code":"ME19 6HU","premises":"208","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3243bf0a746db4965b835b4c722b7fc44072e722","kind":"individual-person-with-significant-control","links":{"self":"/company/13151877/persons-with-significant-control/individual/icTQuuvji2_DttqTJ04uOI1AOoA"},"name":"Mr Simon Anthony Slater","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12311102","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"98b4b67fe0715eb2959ac516c7938ca4ac7baf76","kind":"individual-person-with-significant-control","links":{"self":"/company/12311102/persons-with-significant-control/individual/j-9Romo451XQNlkSvepVCoY666Q"},"name":"Mr Kamran Poursohrab","name_elements":{"forename":"Kamran","surname":"Poursohrab","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12311102","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"71e255c86aee5bb5bf5bf3f8c422b8e1ef8d5169","kind":"individual-person-with-significant-control","links":{"self":"/company/12311102/persons-with-significant-control/individual/DdRE2mMre5-AD-qvKOxzwgFClAk"},"name":"Mr Dominic Aslan","name_elements":{"forename":"Dominic","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13358327","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"ee236165daedd54ee95e228085e6fc437dba54ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358327/persons-with-significant-control/individual/_O3fluk_quiTbd8i2BKk0Tq0ydo"},"name":"Mr Simon John Earith","name_elements":{"forename":"Simon","middle_name":"John","surname":"Earith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12311102","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e966ad2e25b0e38592975f20849055d3a131a3be","kind":"individual-person-with-significant-control","links":{"self":"/company/12311102/persons-with-significant-control/individual/eUzhWZO5_8pzdQ_f4AlyXvoAxck"},"name":"Houman Mehdyzadeh","name_elements":{"forename":"Houman","surname":"Mehdyzadeh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12315143","data":{"address":{"address_line_1":"Coningsby Road","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 8YR","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"65f2a741c24d966d3f2f432a3df2ee8b1a88e751","kind":"individual-person-with-significant-control","links":{"self":"/company/12315143/persons-with-significant-control/individual/UQbRDFqiUyPPeapHnI5GTGzjDKc"},"name":"Mr Khai Au-Yeung","name_elements":{"forename":"Khai","surname":"Au-Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13358326","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1e6b3cf17c21c912234a4257a9739073453c90d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13358326/persons-with-significant-control/individual/jC5SuDMZX1cjsHEt3lJm-eupLY0"},"name":"Miss Li Li","name_elements":{"forename":"Li","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12315152","data":{"address":{"address_line_1":"Thornleigh Avenue","country":"England","locality":"Wakefield","postal_code":"WF2 7SF","premises":"65","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a8f4de2cf55557897947720f04c27366a1009437","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315152/persons-with-significant-control/individual/DHPLTXOtJne-GY90j2nDIEIoPxQ"},"name":"Mr Ikram Mohuiddin","name_elements":{"forename":"Ikram","surname":"Mohuiddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13358766","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Shepperton","postal_code":"TW17 8SS","premises":"1"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"64afe109e4e2cd30b39394a3936f09a98f7b3f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13358766/persons-with-significant-control/individual/P3foQjLJ7nn8jYeZFvGdpFYhn98"},"name":"Mr Patrick James Waplington","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Waplington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11067272","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9BY","premises":"230","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"bd9b25cb178c2f25ae3414063a9dd88057fc9aec","kind":"individual-person-with-significant-control","links":{"self":"/company/11067272/persons-with-significant-control/individual/lv8XFgNudBxpCoTvfpmC9m5IQY4"},"name":"Mr Mark Stephen Adams","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-15"}}
{"company_number":"13358766","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Shepperton","postal_code":"TW17 8SS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"88d5fd1c296cc586321de7e5a29e1bcb7a88658b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358766/persons-with-significant-control/individual/LpYPGZ3MMiTSMy0ibKZX34Wf7co"},"name":"Mrs Sherine Rose","name_elements":{"forename":"Sherine","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358767","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1964},"etag":"bff759fcfda080cec58418c2aed7a011ee653b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358767/persons-with-significant-control/individual/PemA4mjCY615fNhJ3hXo6I--R_8"},"name":"Mr Said Kamal","name_elements":{"forename":"Said","surname":"Kamal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12323232","data":{"address":{"address_line_1":"Fife Road","country":"England","locality":"London","postal_code":"E16 1QB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"349fef51c6199b4c7adfc4aeda47995436f79998","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323232/persons-with-significant-control/individual/ZOF99vJDi25z-wEgvX1BHxOE0WQ"},"name":"Mrs Olubunmi Modupe Fashanu","name_elements":{"forename":"Olubunmi","middle_name":"Modupe","surname":"Fashanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"08182197","data":{"address":{"address_line_1":"19 Northwold Road","country":"England","locality":"London","postal_code":"N16 7DG","premises":"Flat 42"},"ceased_on":"2021-05-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"55ba476db021284f81c64eed850bc72cc996af8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08182197/persons-with-significant-control/individual/Io8Q3N6gP1voEX8BHYy1JgpMB4U"},"name":"Ms Michelle Deignan","name_elements":{"forename":"Michelle","surname":"Deignan","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-25"}}
{"company_number":"12323232","data":{"address":{"address_line_1":"Fife Road","country":"England","locality":"London","postal_code":"E16 1QB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"051247c117fa5f06f69f3ebfbc208636c5b0b396","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323232/persons-with-significant-control/individual/UBehl4_Gp7nAWoWzPccU4soWkYE"},"name":"Mr Augustine Gbenga Fashanu","name_elements":{"forename":"Augustine","middle_name":"Gbenga","surname":"Fashanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"03309253","data":{"address":{"address_line_1":"10-12 College Street","country":"England","locality":"Petersfield","postal_code":"GU31 4AD","premises":"The Folly Wine Bar"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"611eacfa04e2f65dd217123fd4c101070d7811e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309253/persons-with-significant-control/individual/mMC55CpiiBy4C3p4KxJQadQ6W04"},"name":"Mr Jake Kevin Benstead","name_elements":{"forename":"Jake","middle_name":"Kevin","surname":"Benstead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13359106","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"5570bb620b3f6115194ac227b5d0c2f932ba0a85","kind":"individual-person-with-significant-control","links":{"self":"/company/13359106/persons-with-significant-control/individual/MX0xW3vqhtdg2UfHHFvaPJugYC8"},"name":"Ms Karl Matius","name_elements":{"forename":"Karl","surname":"Matius","title":"Ms"},"nationality":"Greenlandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"09078673","data":{"address":{"address_line_1":"Croxley Park","country":"England","locality":"Watford","postal_code":"WD18 8YG","premises":"Building 3","region":"Hertfordshire"},"ceased_on":"2018-05-01","etag":"3b52d053adb7469f1bbbe5df885ef545d4278755","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"02108436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09078673/persons-with-significant-control/corporate-entity/vDcNsm5UL5h8UUq68oxFhtoe4bg"},"name":"Trs Wholesale Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"13359107","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston,","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3424832a66b61a0dfffe1d175f5757c6697c983b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359107/persons-with-significant-control/individual/AbndM-PBeS5ekuS_RzY0WgPyt4M"},"name":"Mr Nikhil Nathwani","name_elements":{"forename":"Nikhil","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12323373","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hallow","country":"England","locality":"Worcester","postal_code":"WR2 6LW","premises":"Thornegrove Lodge","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"78bbb693f0b36d31aa975f60b4a3b099948ca62b","kind":"individual-person-with-significant-control","links":{"self":"/company/12323373/persons-with-significant-control/individual/74ou_LeLUPthhbLqLZApW--eXk0"},"name":"Mr Iyrah Rodway-Williams","name_elements":{"forename":"Iyrah","surname":"Rodway-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12330173","data":{"address":{"address_line_1":"2-20 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4RJ","premises":"Unit 6"},"etag":"a31dc2e7cff2e9c8de7f13df185817b0f7ba6af9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"10385917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12330173/persons-with-significant-control/corporate-entity/SAU42yq9y_sSMl4Ysr9Rwig2zRM"},"name":"Awal Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12521406","data":{"address":{"address_line_1":"Heathcote","country":"England","locality":"Maidenhead","postal_code":"SL6 2UF","premises":"5"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"59206904807372da9e4766accd4a81979bab7dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12521406/persons-with-significant-control/individual/Z6kkJaNPsGk9esN8cPrMMXi2VSU"},"name":"Mrs Sumar Rahman","name_elements":{"forename":"Sumar","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13359116","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Wokingham","postal_code":"RG41 2YF","premises":"6 Lily Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f5d9114fa144e8cfc7c57ef5d472210603a4dce5","kind":"individual-person-with-significant-control","links":{"self":"/company/13359116/persons-with-significant-control/individual/vvvJsCY3Jkydm5V_XaGcM5d6lpU"},"name":"Mr David Ian Alexander","name_elements":{"forename":"David","middle_name":"Ian","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12330322","data":{"address":{"address_line_1":"Capricorn Court","country":"England","locality":"Edgware","postal_code":"HA8 5FN","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"866f7b4edffc3264047c11166c3f49b23f047c36","kind":"individual-person-with-significant-control","links":{"self":"/company/12330322/persons-with-significant-control/individual/7HSAQDqhKwEQMI04XXMZCiqelNY"},"name":"Mr Khalil Herawi","name_elements":{"forename":"Khalil","surname":"Herawi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12337412","data":{"address":{"address_line_1":"Chester Pike","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6BS","premises":"56"},"ceased_on":"2026-06-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d621a05c1891e1eebffbf8afacc8c71906c5dbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337412/persons-with-significant-control/individual/c-uruXTFtNlECOFaIasD0dbNqTY"},"name":"Mr Tadas Vasiljevas","name_elements":{"forename":"Tadas","surname":"Vasiljevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13359116","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Wokingham","postal_code":"RG41 2YF","premises":"6 Lily Court","region":"Berkshire"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2c5a6e56d85e0dfe645e8f61e8c67e4149ea2bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13359116/persons-with-significant-control/individual/svv6WLxVqDQvlQ6-PB2ukURt5UY"},"name":"Mr Paul John Alexander","name_elements":{"forename":"Paul","middle_name":"John","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12337412","data":{"address":{"address_line_1":"Chester Pike","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6BS","premises":"56"},"ceased_on":"2020-02-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"21863083937b461bd6d2594ee0f0373d30c907fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12337412/persons-with-significant-control/individual/fnnlsUqIJH2c1MLzwXm_cBdSp-o"},"name":"Mrs Zivile Vasiljevas","name_elements":{"forename":"Zivile","surname":"Vasiljevas","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13359117","data":{"address":{"address_line_1":"13 Wieland Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3RD","premises":"Wieland, Chartered Accountants","region":"Middlesex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1974},"etag":"c7ed03712decb433d4d967d352ab2204c8c66021","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359117/persons-with-significant-control/individual/kRRmzXoN7LMxeyn6lA4TlMM1lfc"},"name":"Jiten Popat","name_elements":{"forename":"Jiten","surname":"Popat"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12338722","data":{"address":{"address_line_1":"Hercules Way","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6UU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"21e55c9efa5e862080479647e363a35e551995d1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338722/persons-with-significant-control/individual/PytJi6yuR-hSNqmL3JaOGTdjvfk"},"name":"Paul Hillman","name_elements":{"forename":"Paul","surname":"Hillman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"13359346","data":{"address":{"address_line_1":"31 Dowells Street","country":"England","locality":"London","postal_code":"SE10 9FF","premises":"70 Gladstone House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8491ff63c8dbc3d953069f9667c4cc71839937b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359346/persons-with-significant-control/individual/rkp-2n1GL6OkzVQe2iZRvzWQoRo"},"name":"Miss Spozjmai Noorzai","name_elements":{"forename":"Spozjmai","surname":"Noorzai","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC696967","data":{"address":{"address_line_1":"Brinuth Place","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 6YW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"8b8a281f3e00c74347139abd3cc79d399f906455","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696967/persons-with-significant-control/individual/8dggE9GZ7MLcRp8lxXrXUXFQLZg"},"name":"Mr Ross Geldart","name_elements":{"forename":"Ross","surname":"Geldart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13359347","data":{"address":{"address_line_1":"Holstein Way","country":"England","locality":"Erith","postal_code":"DA18 4DQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"2cf1df1d04a13a1467fce3c2b1bc5632e1b11994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359347/persons-with-significant-control/individual/QJEN6gyj8c-Mz4cuvD26BdcsvO8"},"name":"Mrs Dornu Glory Nwitua","name_elements":{"forename":"Dornu","middle_name":"Glory","surname":"Nwitua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12338803","data":{"address":{"address_line_1":"53 Station Road, New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1QZ","premises":"1, Chiltern Court"},"ceased_on":"2021-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"59bff4fb89c6f61d39d020fef2f0eaaf31d73017","kind":"individual-person-with-significant-control","links":{"self":"/company/12338803/persons-with-significant-control/individual/okAbtzfNB99y4h325p1E9cINkiA"},"name":"Mrs Quratullain Quratullain","name_elements":{"forename":"Quratullain","surname":"Quratullain","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-28"}}
{"company_number":"SC696967","data":{"address":{"address_line_1":"Huntly Place","country":"Scotland","locality":"Inverness","postal_code":"IV3 8HA","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"20c0d259a134765d8f31902162c80a35b6d7e9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696967/persons-with-significant-control/individual/4kTjBbDNbb82YlDK23KmIwSCalo"},"name":"Mr Ryan Geldart","name_elements":{"forename":"Ryan","surname":"Geldart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"07407033","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 1EN","premises":"7"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c1e4558401a99c20032b324838a6fed77d6d8a58","kind":"individual-person-with-significant-control","links":{"self":"/company/07407033/persons-with-significant-control/individual/f8_IQqpm2l_Cp2DQNbmL_Utj6Gs"},"name":"Mrs Hannan Butt","name_elements":{"forename":"Hannan","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-11-30"}}
{"company_number":"06778772","data":{"address":{"address_line_1":"Almond Avenue","locality":"Newbury","postal_code":"RG14 1LT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ad09084a42003bd49ea2fdfcf1639d534661b73b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778772/persons-with-significant-control/individual/lY_7z3yuCRXuxRJOpWDyVHbnbLQ"},"name":"Mrs Aisha Mobasshir","name_elements":{"forename":"Aisha","surname":"Mobasshir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-11-30"}}
{"company_number":"12343812","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"9d6b27b9906c8e41bee5691d35d636d6188974fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343812/persons-with-significant-control/individual/dYZStMotzA2f9uXhKHhDVeM4Euc"},"name":"Mrs Georgina Ann Cairncross","name_elements":{"forename":"Georgina","middle_name":"Ann","surname":"Cairncross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"10811686","data":{"address":{"address_line_1":"Main Street","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1AF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b19f61bb917ce777c6d325a3b235ac67043810ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811686/persons-with-significant-control/individual/5drGmY6j-iLUHtJsk8vblTIOLuo"},"name":"Mr Liang Wu","name_elements":{"forename":"Liang","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-23"}}
{"company_number":"09449602","data":{"address":{"address_line_1":"Abbots Park","address_line_2":"Monks Way","country":"England","locality":"Preston Brook","postal_code":"WA7 3GH","premises":"Johnson House","region":"Cheshire"},"etag":"a081edcecad83396f24b850065053fa121c75446","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00523335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09449602/persons-with-significant-control/corporate-entity/fSpRtDK_1_HVwbTWAvhM65OTlIc"},"name":"Johnson Service Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-30"}}
{"company_number":"10638857","data":{"address":{"address_line_1":"Langney Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8AG","premises":"141","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ae63b6e77182c69440ff66e3df5a5b2ab2ea9bec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638857/persons-with-significant-control/individual/t8eBCZVb_gGqtsFEAmitF4tfvR4"},"name":"Ema Carina Sousa Jardim Dos Santos","name_elements":{"forename":"Ema","middle_name":"Carina Sousa Jardim","surname":"Dos Santos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"12343862","data":{"address":{"address_line_1":"Orchard Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8UB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"22da99de31ddc13c7b713f8235b45e6fd86473d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343862/persons-with-significant-control/individual/2ZT5S4w8JJhf586aV00Fk4BZiA4"},"name":"Mrs Logeswari Jeyaraj Nallathambi","name_elements":{"forename":"Logeswari","surname":"Jeyaraj Nallathambi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13255857","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"8e694aaa19c57caeff318fd34b26b81f68075ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/13255857/persons-with-significant-control/individual/SMyDdXZmESmua3QRQHUdfeXDEdA"},"name":"Mr John Gerry Coronel","name_elements":{"forename":"John","middle_name":"Gerry","surname":"Coronel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12343863","data":{"address":{"address_line_1":"Helions Bumpstead Road","country":"England","locality":"Haverhill","postal_code":"CB9 7AA","premises":"Unit 3, Cherry Gardens","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"5a7f38c5c6955f6a041f89190556c45cf5a755dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343863/persons-with-significant-control/individual/PDfBehZWGa6bVHHujmNlC1w0X9k"},"name":"Mr Glenn Wilson","name_elements":{"forename":"Glenn","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12343863","data":{"address":{"address_line_1":"Helions Bumpstead Road","country":"England","locality":"Haverhill","postal_code":"CB9 7AA","premises":"Unit 3, Cherry Gardens","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"6e7523e6e761ef2bdbfd4c775f3c1876f78a1fe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343863/persons-with-significant-control/individual/Kb48YZvZ5uN0mziohZJSIGbRNk8"},"name":"Mrs Sarah Wilson","name_elements":{"forename":"Sarah","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13359357","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 0JE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b9086cc3b609067ba9ca1d85138023ec87c2ac4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359357/persons-with-significant-control/individual/CYqq07drfotj5I7lortfzDHeW6Q"},"name":"Mrs Shaheen Salim","name_elements":{"forename":"Shaheen","surname":"Salim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"03869072","data":{"address":{"address_line_1":"Gravel Hill Way","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 4XN","premises":"12","region":"Essex"},"ceased_on":"2021-10-25","etag":"920aa4666fc7ef87af06646122294f85929dda7b","identification":{"legal_authority":"United Kingdom","legal_form":"Chairman"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03869072/persons-with-significant-control/legal-person/PzSGamliCMA4fmVUZYI2aROqfhk"},"name":"Charles Stanley Cornish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13316976","data":{"address":{"address_line_1":"20","address_line_2":"203-205 The Vale Business Centre","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d5750153d82a5061e0592d300934efb35e1e23ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13316976/persons-with-significant-control/individual/PB4_66AJoDRI5CrRqYaj7-EMHaM"},"name":"Mr Ali Burhan Salman","name_elements":{"forename":"Ali","middle_name":"Burhan","surname":"Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-27"}}
{"company_number":"12345032","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"High Wycombe","premises":"28"},"ceased_on":"2020-04-15","etag":"3251ada291fbd7d311ac0bd7ac09f4b2c1b267b0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09905147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12345032/persons-with-significant-control/corporate-entity/6WriRVFfc9oKRE_J34HPi71UQhU"},"name":"Contaxial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13360196","data":{"address":{"address_line_1":"Chi An Dowr","country":"England","locality":"Falmouth","postal_code":"TR11 5GT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9b5b24bdaf7d6979f9e2eeb4a173321f5e9a43de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360196/persons-with-significant-control/individual/82lEpgIY-YAhq49FG8L-bkNRvNA"},"name":"Mr Ryan Kitchener","name_elements":{"forename":"Ryan","surname":"Kitchener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12345042","data":{"address":{"address_line_1":"Court Drive","country":"England","locality":"Dunstable","postal_code":"LU5 4GP","premises":"Unit 3","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a8b7f77c64d8f6b681792894764c1c3cdea1df23","kind":"individual-person-with-significant-control","links":{"self":"/company/12345042/persons-with-significant-control/individual/zqx9Oe25YJXGyM6FT0Xh4npTVqk"},"name":"Mr Aaron Joseph Murrell","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13360196","data":{"address":{"address_line_1":"Pickle Close","country":"England","locality":"Falmouth","postal_code":"TR11 5GN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ddf44f88739c290243308ed0e88e3ff02306d17b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360196/persons-with-significant-control/individual/Tpt53d3ktw62yLzjeg9GChYFBX0"},"name":"Mr Christopher William Wood","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360197","data":{"address":{"address_line_1":"Lotissement Sidi Mbarek","address_line_2":"Menara, Gueliz","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"258"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1984},"etag":"93ff8222233d507dcef2c121e95a8641bac1138d","kind":"individual-person-with-significant-control","links":{"self":"/company/13360197/persons-with-significant-control/individual/z6doa9ZCWlpMe8U85RaOFG-MkuM"},"name":"Mr. Faical El Fataoui","name_elements":{"forename":"Faical","surname":"El Fataoui","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12345053","data":{"address":{"address_line_1":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3QB","premises":"1 Albert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"f19a563f4787ac07fd88438654b1a92e01162e27","kind":"individual-person-with-significant-control","links":{"self":"/company/12345053/persons-with-significant-control/individual/vHEdq3jvosUnTd6uVSWDWR14bLY"},"name":"Mr Thomas Josif Turner","name_elements":{"forename":"Thomas","middle_name":"Josif","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"13360396","data":{"address":{"address_line_1":"7 West Bank","country":"England","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e7be031c90c30dc1f149418d1809328f2a9185b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13360396/persons-with-significant-control/individual/m6r1N8TuSKVDVPIIlQHNLZsHjcY"},"name":"Mrs Helen Louise Tidd","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Tidd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"SC612583","data":{"address":{"address_line_1":"Dundas Street","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8BX","premises":"6"},"ceased_on":"2020-02-10","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"d9f2d60e78779f476b26a62160478d6a568d9e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612583/persons-with-significant-control/individual/ParertewdipLyybzm1Aj8f8vZ9I"},"name":"Mr. Lex Miller","name_elements":{"forename":"Lex","surname":"Miller","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13360396","data":{"address":{"address_line_1":"7 West Bank","country":"England","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a1022ce053f9263c3aeb0e90a31425aebb312039","kind":"individual-person-with-significant-control","links":{"self":"/company/13360396/persons-with-significant-control/individual/6oimA8Z0TO_7IxG-05LAkYej4Ds"},"name":"Mr Mark Edward Tidd","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Tidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12346563","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Tech Logistics, Kemp House, 152-160 City Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"16dcfae93ad444d0228898e9c3c0f81d14d9a47d","kind":"individual-person-with-significant-control","links":{"self":"/company/12346563/persons-with-significant-control/individual/L6hjoycFjGo7WL-FDgDNZIifHeY"},"name":"Mr Muhammed Asghar Ahmed","name_elements":{"forename":"Muhammed","middle_name":"Asghar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-03"}}
{"company_number":"13360397","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4AF","premises":"Flat 31 Victoria Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"704d770f8d01e302c11c613fb9b607e4a65fa763","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360397/persons-with-significant-control/individual/eS3V6wOvHwWNX1LoUbu8RBben4A"},"name":"Mr Hussein Ahmed","name_elements":{"forename":"Hussein","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12346582","data":{"address":{"address_line_1":"Upper Conham Vale","country":"England","locality":"Bristol","postal_code":"BS15 3AY","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"49a4494cee6ac5c32462e749b55f272551663ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/12346582/persons-with-significant-control/individual/t2cz7mIADP3JwpxBg5QbAcOWv0I"},"name":"Mr Pavel Borislavov Guberov","name_elements":{"forename":"Pavel","middle_name":"Borislavov","surname":"Guberov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13360397","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4AF","premises":"Flat 31 Victoria Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"e97e129d61854067df71fcc31a0ea70503f7c5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360397/persons-with-significant-control/individual/AfPpUxgPydLFdDipGI5h5LtYza4"},"name":"Ms Farnaz Nurul Amin Ghumra","name_elements":{"forename":"Farnaz","middle_name":"Nurul Amin","surname":"Ghumra","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13261687","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"67b132ffe97d02da28f175bcc2c27f79652edab1","kind":"individual-person-with-significant-control","links":{"self":"/company/13261687/persons-with-significant-control/individual/Al1vZtuFWjmWpKodKcEZgUkjUbs"},"name":"Ms Jesica Biñas","name_elements":{"forename":"Jesica","surname":"Biñas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12346582","data":{"address":{"address_line_1":"Upper Conham Vale","country":"England","locality":"Bristol","postal_code":"BS15 3AY","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ea28a0d56ad8452ead1da418c712795d38000db2","kind":"individual-person-with-significant-control","links":{"self":"/company/12346582/persons-with-significant-control/individual/HHHggsv-3K-2uuMRu0BAQYUnyA0"},"name":"Borislav Pavlov Guberov","name_elements":{"forename":"Borislav","middle_name":"Pavlov","surname":"Guberov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11762572","data":{"address":{"address_line_1":"Ashton Old Road","locality":"Manchester","postal_code":"M11 1JX","premises":"1396","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e1b7bb6c6b159397f8a618d4ebdd15fd59b5bb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11762572/persons-with-significant-control/individual/1UYtdjzHxPjGoyDoWG13J4M1Y0U"},"name":"Ms Akiko Margaret Hart","name_elements":{"forename":"Akiko","middle_name":"Margaret","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"04390836","data":{"address":{"address_line_1":"Aspen Close","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3UL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9f12c38792ad647d98623ca33b5d1f2c58817d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04390836/persons-with-significant-control/individual/7KUIRE4IJbDmgWjFVMRZrqGDOJI"},"name":"Mr Simon Paul Barbett","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Barbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12346603","data":{"address":{"address_line_1":"Tipton Street","locality":"Sedgley","postal_code":"DY3 1HE","premises":"Alpha House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e18ed9370892fa4e201fda0c20a049b5a0c52ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/12346603/persons-with-significant-control/individual/gN4t4_gjYuKyOP17trioAAo0wJw"},"name":"Mr Edward John Brotherton","name_elements":{"forename":"Edward","middle_name":"John","surname":"Brotherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12347153","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Rushden","postal_code":"NN10 9SL","premises":"25 Wentworth Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"d3dd143245821e7631ec8ed5b096c7d94aa9baf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12347153/persons-with-significant-control/individual/LbEIdBCjrcQYrFw6eS6WUGvXt1s"},"name":"Mr Matthew Key","name_elements":{"forename":"Matthew","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12347153","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Rushden","postal_code":"NN10 9SL","premises":"25 Wentworth Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8cbaceeed9bb3d014b71eb5252a2398ef59687a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12347153/persons-with-significant-control/individual/dmkdXlMKG6LW7HJhGqCaCmTjgwc"},"name":"Mr Darren Edwards","name_elements":{"forename":"Darren","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"NI644066","data":{"address":{"address_line_1":"Carrickfergus, Co.Antrim","country":"Northern Ireland","locality":"Antrim, Carrickfergus","postal_code":"BT38 7AW","premises":"2 Market Place"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"039cca82fdcd1c894ccee761d56467cfbf331f43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644066/persons-with-significant-control/individual/hQqyVIX5YOL83cr97DyLO3Scjmk"},"name":"Mr Dean White","name_elements":{"forename":"Dean","surname":"White","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12347172","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"Hull","postal_code":"HU8 7AF","premises":"88-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"69f44bfe43f0fa9876a52033b1794caf936a627b","kind":"individual-person-with-significant-control","links":{"self":"/company/12347172/persons-with-significant-control/individual/PnRkIYiKu2E_ZaDjVeav_tot8J0"},"name":"Mr, Dennis Malcolm Young","name_elements":{"forename":"Dennis","middle_name":"Malcolm","surname":"Young","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13377236","data":{"address":{"address_line_1":"Longley Road","country":"England","locality":"London","postal_code":"SW17 9LG","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"700f1ab72231371ac55d4ecbfe38ef111ba7dcca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377236/persons-with-significant-control/individual/tWswzUIpuJlMH6G6N1DtLq6Yvpk"},"name":"Mr Qasim Ali","name_elements":{"forename":"Qasim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12347183","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3NA","premises":"40"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"be44554132175e909a20eddfe12cd507f49071b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12347183/persons-with-significant-control/individual/Wq3CvQWDoQXaGGkCo6z9IuvTkog"},"name":"Mrs Emma Napier-Bell","name_elements":{"forename":"Emma","surname":"Napier-Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-04"}}
{"company_number":"13385206","data":{"address":{"address_line_1":"Longacre Road","country":"England","locality":"London","postal_code":"E17 4DT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ccf4777f5bf1eecac9bde0f65a923566a9493aea","kind":"individual-person-with-significant-control","links":{"self":"/company/13385206/persons-with-significant-control/individual/H1440PYHGOGHmhfHiqQzEx0eKc8"},"name":"Mr Mohammed Ibrahim Jama","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Jama","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698286","data":{"address":{"address_line_1":"Granville Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7EE","premises":"13","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"53bf4d43df1aaeb3dd1f1adb3a7f07fd4128616e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698286/persons-with-significant-control/individual/V5qOBSq-qhLykt11Ar01Qm43cJk"},"name":"Mr Kevin Mclaughlin","name_elements":{"forename":"Kevin","surname":"Mclaughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12347193","data":{"address":{"address_line_1":"Llanmiloe Estate","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 4UF","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"2405fee8abf3780a831e1f463ee5194240ffc8a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347193/persons-with-significant-control/individual/e9jHWNiI1EkO9Zu_4Y_uW2HXvqI"},"name":"Miss Sinead Hasleham","name_elements":{"forename":"Sinead","surname":"Hasleham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12348973","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"ceased_on":"2020-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"decaa510555f70d307a017be36384dfa74a501cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12348973/persons-with-significant-control/individual/iAjwhzPb8UKYUPjKtdKzoykEEaM"},"name":"Mr Jed Hutchinson","name_elements":{"forename":"Jed","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12303263","data":{"address":{"address_line_1":"Boundary Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4DP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"a647df1a79f356df96ef681862853bea70f04c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12303263/persons-with-significant-control/individual/qYJBTlC54oZk5Jt0XN4kvcTeUbs"},"name":"Mr Dani Zlatkov Trendafilov","name_elements":{"forename":"Dani","middle_name":"Zlatkov","surname":"Trendafilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"SC636827","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"29a7b5e073e8e8feba9447190aba9b8b39a846aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC636827/persons-with-significant-control/individual/H5AJNT8zsu2IjZKar4LOeglB6oE"},"name":"Mrs Michelle Bato","name_elements":{"forename":"Michelle","surname":"Bato","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"SC698287","data":{"address":{"address_line_1":"Darnley Street","address_line_2":"101-102","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2SE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"7a40538af44f99d86a7dadbc1325d58e79479c6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698287/persons-with-significant-control/individual/6bhTQokF1ABMDNYkm9u2EAJzQu4"},"name":"Mr Gohar Rustam","name_elements":{"forename":"Gohar","surname":"Rustam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12348983","data":{"address":{"address_line_1":"7400 Daresbury Park","address_line_2":"Daresbury","locality":"Warrington","postal_code":"WA4 4BS","premises":"C/O Dow Schofiled Watts Business Recovery Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0b4235f6910ad9143be6bb4cf3e4edc53a910afa","kind":"individual-person-with-significant-control","links":{"self":"/company/12348983/persons-with-significant-control/individual/195Yz2gdPAogEyU-oKLvUutjkpQ"},"name":"Miss Kerry Crowley","name_elements":{"forename":"Kerry","surname":"Crowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348983","data":{"address":{"address_line_1":"7400 Daresbury Park","address_line_2":"Daresbury","locality":"Warrington","postal_code":"WA4 4BS","premises":"C/O Dow Schofiled Watts Business Recovery Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9be6adf9f84e74b016b0b0d0db9cd1433a72684e","kind":"individual-person-with-significant-control","links":{"self":"/company/12348983/persons-with-significant-control/individual/zLdx0reI8X07Q3NJeTpYBZe0mXM"},"name":"Ms Emma Jones","name_elements":{"forename":"Emma","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13385207","data":{"address":{"address_line_1":"Wynchgate","country":"England","locality":"London","postal_code":"N14 6RJ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"82653e0cf8c06af71b263b2803aca0af0ac270e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13385207/persons-with-significant-control/individual/oAGAx3klwvLYAqhxQgOlTWxjEHA"},"name":"Mr Daniel Derek Meakins","name_elements":{"forename":"Daniel","middle_name":"Derek","surname":"Meakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385376","data":{"address":{"address_line_1":"Grey Wethers","address_line_2":"Sandling","country":"England","locality":"Maidstone","postal_code":"ME14 3DW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8fb0c4766a0bb5e0308fd37bd0e5ac8324794ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/13385376/persons-with-significant-control/individual/ZoYC1aby5gegGlIo67aDzDZxUDE"},"name":"Mr Jamie Christopher Broughton","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Broughton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385377","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7TA","premises":"18"},"etag":"cfcc7dabc8872fd2538b6cae45ebb87005df055a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10932997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13385377/persons-with-significant-control/corporate-entity/DWkNrs6Nv7AJJzIuJbAgd9-YOIE"},"name":"Urbanlab Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"08703293","data":{"address":{"address_line_1":"Oakhurst Avenue","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8DL","premises":"6"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"e7bea2f1bc4394f82dcfd3b40c668149fb197d39","kind":"individual-person-with-significant-control","links":{"self":"/company/08703293/persons-with-significant-control/individual/j5fLzXxcBOerYPIwC5u7PeFHJ6w"},"name":"Mr Mohammed Salman Bhatti","name_elements":{"forename":"Mohammed","middle_name":"Salman","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"SC698536","data":{"address":{"address_line_1":"Robsland Avenue","country":"Scotland","locality":"Ayr","postal_code":"KA7 2RW","premises":"5","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"9f2c183b241039e8af447fab6821af718568a28a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698536/persons-with-significant-control/individual/gaHgtWay8pV-T2HIzNccHy6nEZA"},"name":"Miss Laura Elizabeth Bryce","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Bryce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390846","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"50 Nevett Street"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"18ac72fa54fb8762dbf4ac28c16ed4e8f2851d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13390846/persons-with-significant-control/individual/BPWDpo3r3JzrXGvx52cGCu-poxc"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13390847","data":{"address":{"address_line_1":"Centennial Park","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"720 Centennial Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"82237a97b297968af3904b5a976c66f41f2bc67c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390847/persons-with-significant-control/individual/gnK_lFMubR3OwjrJhlaSDgNd5pQ"},"name":"Mr Christopher Stanton","name_elements":{"forename":"Christopher","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12352173","data":{"address":{"address_line_1":"105 Church Street","country":"England","locality":"Tewkesbury","postal_code":"GL20 5AB","premises":"1st Floor Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ad84aa536f6bd1197c75cbd3e89c69c0287308a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352173/persons-with-significant-control/individual/OaKjuVmGOiXR5c6Mh1evO3OfpgU"},"name":"Mrs Phoebe Old","name_elements":{"forename":"Phoebe","surname":"Old","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13390856","data":{"address":{"address_line_1":"Fleetwood Road","country":"England","locality":"Thornton-Cleveleys","po_box":"140","postal_code":"FY5 1RD","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"5b935a5f5e8f72a69e635e7b44365b75f7b11681","kind":"individual-person-with-significant-control","links":{"self":"/company/13390856/persons-with-significant-control/individual/vxRxrgKzF6E74yzXAliTWKQ04Wk"},"name":"Mr Stephen Lindsay","name_elements":{"forename":"Stephen","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-12"}}
{"company_number":"12352173","data":{"address":{"address_line_1":"Brockeridge Park","address_line_2":"Twyning","country":"England","locality":"Tewkesbury","postal_code":"GL20 6FF","premises":"2 Bredon Court"},"ceased_on":"2021-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ff4313555923a309482f5b6e38af85e811f76c10","kind":"individual-person-with-significant-control","links":{"self":"/company/12352173/persons-with-significant-control/individual/ejyjSLOYgym5Rk_EAGSKq9iM1sw"},"name":"Mr Oliver Old","name_elements":{"forename":"Oliver","surname":"Old","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12352303","data":{"address":{"address_line_1":"Percy Park","country":"England","locality":"North Shields","postal_code":"NE30 4LB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9d9fb76d2623464461949a9c376832e49f1624aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12352303/persons-with-significant-control/individual/Ls4_klR0jUWIe_ouvGzUeQDCowQ"},"name":"Mrs Susan Scott","name_elements":{"forename":"Susan","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13391086","data":{"address":{"address_line_1":"Albert Street","country":"Seychelles","locality":"Victoria, Mahe","postal_code":"000","premises":"Suite 310 Premier Building","region":"Seychelles"},"etag":"c43d6f2a9fe721f8c6bc603f74d0bda467fce97b","identification":{"country_registered":"Seychelles","legal_authority":"Seychelles","legal_form":"Ltd","place_registered":"Other Country.... Company Registry","registration_number":"216700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13391086/persons-with-significant-control/corporate-entity/9JF7FEx6MxvxdNieuMuWJwKhN2g"},"name":"Greenland Invest Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391087","data":{"address":{"address_line_1":"Mary Adelaide Close","country":"England","locality":"London","postal_code":"SW15 3PZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c8f3820c5531471b6f8a6a984008803724d30f11","kind":"individual-person-with-significant-control","links":{"self":"/company/13391087/persons-with-significant-control/individual/2kIJDsMo9Z7X5i8MvE7LJ01blXo"},"name":"Mr Ahmed S Abdulaziz","name_elements":{"forename":"Ahmed","middle_name":"S","surname":"Abdulaziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12352432","data":{"address":{"address_line_1":"Goitre Lane","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9SA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"0ec103d21027bb52a84a251d7d57aca1caf5bd32","kind":"individual-person-with-significant-control","links":{"self":"/company/12352432/persons-with-significant-control/individual/KIUj7o4taMz06KZgQNQ8sIQTHfY"},"name":"Mr Connor Mark Owen Alan Meredith","name_elements":{"forename":"Connor","middle_name":"Mark Owen Alan","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13391096","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Grundisburgh","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 6XL","premises":"Oak Cottage","region":"Suffolk"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"ef1cf121d862f776a303fc2306b13cbe087deb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13391096/persons-with-significant-control/individual/9DaAzDTImfW4GuThDyOTX751LqM"},"name":"Mr Bernard George Button","name_elements":{"forename":"Bernard","middle_name":"George","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"12352563","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Exeter","postal_code":"EX2 6BN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1a2e4bbf52e7071c8077bbdc0d6fa758367da5d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352563/persons-with-significant-control/individual/KYTLhkkrzcLT32pP3MGNcGX5pxA"},"name":"Mr Irfan Rafiq","name_elements":{"forename":"Irfan","surname":"Rafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"SC698567","data":{"address":{"address_line_1":"Great Northern Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 2DU","premises":"703"},"ceased_on":"2023-08-21","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"5b5813db7bc950166bbe80f6971a75b3c145b21e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698567/persons-with-significant-control/individual/Me_gk34PY1g_1mu6oB1yoB--tQQ"},"name":"Mr Chonghui Xu","name_elements":{"forename":"Chonghui","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391236","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1979},"etag":"ad55fff76340a05e29ec7910a78c6ecd9d9524f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13391236/persons-with-significant-control/individual/wu0mL7gnPgXTAN_GUQi6_vmWXRo"},"name":"Mrs Evelyn Emasoga","name_elements":{"forename":"Evelyn","surname":"Emasoga","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12356102","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"1b22385740f3d3cfb03dbeaf03e218f32f69b658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356102/persons-with-significant-control/individual/cd9_D2jP63hsPR78jJXEfFxBNjQ"},"name":"Mr Ian Hamilton","name_elements":{"forename":"Ian","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13391237","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Banbury","postal_code":"OX16 1AZ","premises":"288"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2cef9a775879ec3e2831b883aec592981b5740df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391237/persons-with-significant-control/individual/RrTn7beZ3u5FwpG9GpsYfG9TKok"},"name":"Mr Mark Bradshaw","name_elements":{"forename":"Mark","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391247","data":{"address":{"address_line_1":"Crowland Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8RP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"635ed0d679fc68cd182c9328c9608cb63b650d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13391247/persons-with-significant-control/individual/qmLTRExuhBIwi9lfsqsgLHbDhlM"},"name":"Mr Daniel James Weight","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Weight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12358913","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2SS","premises":"476"},"ceased_on":"2023-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"4e5bb83ce5c39911b674a71c3f8ed5b754b7fa10","kind":"individual-person-with-significant-control","links":{"self":"/company/12358913/persons-with-significant-control/individual/rFBTFwLoftfrHhCgdLXByaBnOmE"},"name":"Mrs Maghbula Jawaid","name_elements":{"forename":"Maghbula","surname":"Jawaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13391246","data":{"address":{"address_line_1":"Gazelle Road","address_line_2":"Lynx Trading Estate","country":"England","locality":"Yeovil","postal_code":"BA20 2PJ","premises":"1 Kingfisher Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"eff254c741f78e4507729a62637dc37c5aaf2c5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"HUNTS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Charles DRAKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391246/persons-with-significant-control/individual/mF8teKCcUSjhsKFz1HAJgFMNzlc"},"name":"Mr Charles Drake","name_elements":{"forename":"Charles","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12356143","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"ceased_on":"2020-02-19","etag":"aefb028c9f2e11a456fb35d0d8fd2a26e4c227aa","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05304338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356143/persons-with-significant-control/corporate-entity/1jbnkeTm0IAddeRVou4tnL6rK08"},"name":"Triple Point Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12358982","data":{"address":{"address_line_1":"Alberta Street","country":"England","locality":"London","postal_code":"SE17 3RU","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"2dbabb2b125027401f04597ac1234fe3c7547652","kind":"individual-person-with-significant-control","links":{"self":"/company/12358982/persons-with-significant-control/individual/WfdrFRVk3_EH8X5JsOazDllnPrM"},"name":"Ms Shauna Laurel Jones","name_elements":{"forename":"Shauna","middle_name":"Laurel","surname":"Jones","title":"Ms"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13391247","data":{"address":{"address_line_1":"Boundary Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3PE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c90e65f56bea281caa5ad7b22e3a32a6b39b8748","kind":"individual-person-with-significant-control","links":{"self":"/company/13391247/persons-with-significant-control/individual/b2v9LAhOXW_jmD-NmLJrypvdtEA"},"name":"Mr Tomasz Berent","name_elements":{"forename":"Tomasz","surname":"Berent","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12358983","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"23ab23f05a44c4cc60c901ee371fae1308f3884e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358983/persons-with-significant-control/individual/K9hJPSaPSfVuItag301zl765RQQ"},"name":"Mr Christopher Stefan Hanson","name_elements":{"forename":"Christopher","middle_name":"Stefan","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"SC698576","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 376-378"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"aa7dd02a1d58aaf927eb1c43d38abd6d70847d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698576/persons-with-significant-control/individual/I2C7w2qUR-Y8i9crexuamel60VM"},"name":"Mr Paul George Mcniven","name_elements":{"forename":"Paul","middle_name":"George","surname":"Mcniven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11966222","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Sunderland","postal_code":"SR1 1LN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c5a94a42b0e1915f2f87614832fcf1400ca9cce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11966222/persons-with-significant-control/individual/iBUnkrPCiBgMWapMHhfcTbDC4Fw"},"name":"Mr Lee Wilkinson","name_elements":{"forename":"Lee","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"13391616","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"White Post Lane","country":"United Kingdom","locality":"London","postal_code":"E9 5EN","premises":"Unit 6"},"ceased_on":"2022-05-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"106a82360401902a17582bce3af6b266fbb31432","kind":"individual-person-with-significant-control","links":{"self":"/company/13391616/persons-with-significant-control/individual/kIkyKF9WXL7nJt9p5F3ZmS1qMvo"},"name":"Dr Jonathan Andrews","name_elements":{"forename":"Jonathan","surname":"Andrews","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12359112","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1981},"etag":"1d44473a40a1bc4f0bb1c31e880facff7609fc22","kind":"individual-person-with-significant-control","links":{"self":"/company/12359112/persons-with-significant-control/individual/WiY87fu_5aevNmffgEOsnVGZbU0"},"name":"Mr Matias Martire","name_elements":{"forename":"Matias","surname":"Martire","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13391507","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1EZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a8ec95fcb25dc65126af15345fc5f0766f1845a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13391507/persons-with-significant-control/individual/YxjRfENbBfousOnYmkEFXdgisg0"},"name":"Mr Onur Candan","name_elements":{"forename":"Onur","surname":"Candan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SC649382","data":{"address":{"address_line_1":"Cumbernauld Road","address_line_2":"Chryston","country":"Scotland","locality":"Glasgow","postal_code":"G69 9AE","premises":"133"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"1619407948b8e53845db0b6be191614e8ffed2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649382/persons-with-significant-control/individual/fBRl1d0IX2OqwRT5WG_lrdhXXpI"},"name":"Mr Steven Kerr Neilson","name_elements":{"forename":"Steven","middle_name":"Kerr","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13391506","data":{"address":{"address_line_1":"Maudsley Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9LE","premises":"Uk Head Office, Faizan E Madina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"75967aaed49a252673d9f47fa34253805e5c7a57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391506/persons-with-significant-control/individual/IbTeKJ6T3xODe0mquAA-Ax6uCdc"},"name":"Mr Khalid Nazir Mirza","name_elements":{"forename":"Khalid","middle_name":"Nazir","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"06700082","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm Industrial Estate","country":"England","locality":"Chippenham","postal_code":"SN14 6NG","premises":"Lansdowne House"},"etag":"170d989b8a9acd92985d753a39fbafae4d77f285","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Register","registration_number":"03665861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06700082/persons-with-significant-control/corporate-entity/A6Cvck-szL1XURZwBQBVFKc2dH0"},"name":"The Woods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13391617","data":{"address":{"address_line_1":"North Street","address_line_2":"Anlaby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7DD","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"a8bf6eccfe86db728e96d234297105f1d10fb219","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391617/persons-with-significant-control/individual/XuUW6RUPZ40UMqjqTUodvI4h-cM"},"name":"Mrs Diana Rushton","name_elements":{"forename":"Diana","surname":"Rushton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10767136","data":{"address":{"address_line_1":"Hasland Road","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0SJ","premises":"Penmore House"},"ceased_on":"2020-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":2020},"etag":"1fe61fa0e8a9de43ca72713c95029c0093b7610c","kind":"individual-person-with-significant-control","links":{"self":"/company/10767136/persons-with-significant-control/individual/bvsDHExVbwLKPZF07xq8duo6MGo"},"name":"Mr Neil Smith","name_elements":{"forename":"Neil","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"12359183","data":{"address":{"address_line_1":"Bloomfields","address_line_2":"Rainham","country":"England","locality":"Kent","postal_code":"ME8 7BZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"11afc0916f52e81bf575eea0d4e8d37ceaa64d8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Oluwaseun Beatrice Adjikpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359183/persons-with-significant-control/individual/ggyfPOt4MuuTPzCSha4Wkh4RHNE"},"name":"Mrs Oluwaseun Beatrice Adjikpe","name_elements":{"forename":"Oluwaseun","middle_name":"Beatrice","surname":"Adjikpe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"SC459457","data":{"address":{"address_line_1":"Slammanan Road","locality":"Falkirk","postal_code":"FK1 5LF","premises":"The Haven"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"23052722a3cea3946cb5a7ef0322d24efdf84529","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"DRUMMOND LAURIE LIMITED ACSP","identity_verified_on":"2026-07-13T00:00:00Z","preferred_name":"Claire Margaret Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC459457/persons-with-significant-control/individual/Gb3ExMIy80QxZeB58_AvfJOBR5I"},"name":"Mrs Claire Margaret Wilson","name_elements":{"forename":"Claire","middle_name":"Margaret","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12359652","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9ab172dc47d2d5046ebf33c223f17013924a8952","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359652/persons-with-significant-control/individual/9Ni5EAuiMZ-CPXcne1ziIDo5hwg"},"name":"Jennifer Harriet Smith","name_elements":{"forename":"Jennifer","middle_name":"Harriet","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13391626","data":{"address":{"address_line_1":"Thorold Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1JG","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"525204a8a7cb2ebbfc9c3c2c5d17215813df3073","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391626/persons-with-significant-control/individual/TMF7uNS83eeW3GBVGUP5BlKs6aA"},"name":"Mrs Vikki Bole","name_elements":{"forename":"Vikki","surname":"Bole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12359472","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"etag":"edf7d28dbd6b449aa840e764e6bdf551dad078bd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02282949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12359472/persons-with-significant-control/corporate-entity/DTTVR4WiH79LWh62H1EXnxPHnnc"},"name":"Orpheus Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12359653","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2511109dbc404cc1bd3cd5aa4530b8db0e4ab808","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"LAWRENCE \u0026 COMPANY ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Arif Sain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359653/persons-with-significant-control/individual/3kqgqxaOM0jpm5_i-UJ2qddO9Lg"},"name":"Mr Arif Sain","name_elements":{"forename":"Arif","surname":"Sain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"SL035007","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"ab168b21124ce47b20b9d2c4653ae17977fa85a0","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035007/persons-with-significant-control/corporate-entity/yJ6uN7qFZutIHlZjMhDwoJlBaSA"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13391627","data":{"address":{"address_line_1":"Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5PJ","premises":"Flat 13 Fourth Floor Northwood Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"135e8f76e87606c70608516ee61432b6bc01a0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13391627/persons-with-significant-control/individual/D71bsxzzXF0kLhC4Gso_MVVqToE"},"name":"Mr Philippus Lourens Smith","name_elements":{"forename":"Philippus","middle_name":"Lourens","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SL035007","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"9ee0e97d3494445545916a927d755ae9208d7d9c","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035007/persons-with-significant-control/corporate-entity/fHzvuRB2NbPV3LV1BBp1bvuBy_o"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12359653","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"86fb7b753d62bbbaf7795ef484bccd80b1205b8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359653/persons-with-significant-control/individual/TnVYvsIMzhtzBF3WUwRmX6WyUfk"},"name":"Ms Emma Marie Mulhall","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Mulhall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13391866","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Builth Wells","postal_code":"LD2 3DL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4ea05f0ef803971c57a7301bdfcfead33e570185","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391866/persons-with-significant-control/individual/Rx_6xGc0gHjUBCqXZJntwrxgbhg"},"name":"Mr Austin Jones","name_elements":{"forename":"Austin","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391866","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Builth Wells","postal_code":"LD2 3DL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"7aca7ede3ba3fb91add488eaa1a3666b6cdff0fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MID WALES ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Donna Price"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391866/persons-with-significant-control/individual/0hN3P8R0zaaM9J_MSbONLw2eLKU"},"name":"Mrs Donna Price","name_elements":{"forename":"Donna","surname":"Price","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391867","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"20 Crewe Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c0cdfb85f0015e0180b298be0b1d46ae97eec773","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391867/persons-with-significant-control/individual/z0QDdQLZJA7jOYqZjaALCWi6i7Q"},"name":"Mr Andrew Jenner Harding","name_elements":{"forename":"Andrew","middle_name":"Jenner","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392007","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f22e936ca0ddd16ad7dbfbcec44d3af43f44b4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13392007/persons-with-significant-control/individual/Uhgh8dQhWsR3UVOC4tLeJJ1Az88"},"name":"Mr Simon Webbe","name_elements":{"forename":"Simon","surname":"Webbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12392113","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1983},"etag":"cf274b2ed35dd3c42b34ae1a4532b35bdffe2700","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392113/persons-with-significant-control/individual/1SD4aksqtV6yRPdPrBjB-Pp000o"},"name":"Mrs Sonia Felfli","name_elements":{"forename":"Sonia","surname":"Felfli","title":"Mrs"},"nationality":"Russian,Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"11163686","data":{"address":{"address_line_1":"Great Park Close","country":"England","locality":"Uxbridge","postal_code":"UB10 9DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ddf626fb3b68a844dec73c175b3f9dd6326c4975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11163686/persons-with-significant-control/individual/IMA6FGOtl0_Qu6izqJyO96H7M3k"},"name":"Mr Gurveer Singh Cheema","name_elements":{"forename":"Gurveer","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"07830423","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5RJ","premises":"84"},"etag":"426999a3694e7b3bc67a387ffa9264a5bfae3811","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11882068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07830423/persons-with-significant-control/corporate-entity/TQgIzrXVM_6dFnxQTCDWBpZF4MY"},"name":"Coffeemiths Collective Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-15"}}
{"company_number":"13392006","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1DH","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"23a4aaa4d1e128203fca582da06c658d8971cb63","kind":"individual-person-with-significant-control","links":{"self":"/company/13392006/persons-with-significant-control/individual/X3cunp08dUgGfM04GI4fQPUEsE4"},"name":"Mr Metin Karakaya","name_elements":{"forename":"Metin","surname":"Karakaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13397526","data":{"address":{"address_line_1":"Denbigh Avenue","country":"United Kingdom","locality":"Worksop","postal_code":"S81 7SZ","premises":"35","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"df7d99b9bb73ccd83284c4cd696ede63181513bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13397526/persons-with-significant-control/individual/RKC76XOWSly_VtQRlVtZ0ZddAbM"},"name":"Cara Leigh Barnes","name_elements":{"forename":"Cara","middle_name":"Leigh","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"05586506","data":{"address":{"address_line_1":"180 Borough High Street","country":"England","locality":"London","postal_code":"SE1 1LB","premises":"Fora"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c048968935ba4b86b0db312302bece6ff0373c5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Mark Nicholas Leal Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05586506/persons-with-significant-control/individual/RLHF4ag47cAbeS_Mf1KooEy49Mc"},"name":"Mr Mark Nicholas Leal Wilson","name_elements":{"forename":"Mark","middle_name":"Nicholas Leal","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-27"}}
{"company_number":"12393003","data":{"address":{"address_line_1":"Woodchurch Road","address_line_2":"C/O Fd Analytical Accountants","country":"England","locality":"Birkenhead","postal_code":"CH42 9LE","premises":"281","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"06fcdc56f905e8309140ad71e0349c8fdbf9553e","kind":"individual-person-with-significant-control","links":{"self":"/company/12393003/persons-with-significant-control/individual/kZk3RntUz99pJk6mBdDn4gMjZjA"},"name":"Mrs Alia Awan","name_elements":{"forename":"Alia","surname":"Awan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12393003","data":{"address":{"address_line_1":"Woodchurch Road","address_line_2":"C/O Fd Analytical Accountants","country":"England","locality":"Birkenhead","postal_code":"CH42 9LE","premises":"281","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"b493af52e55ea8f7467f46760b9550ae78210046","kind":"individual-person-with-significant-control","links":{"self":"/company/12393003/persons-with-significant-control/individual/vM4eW2_7-cE3z1L8PAjN7in5UHU"},"name":"Mr Shahriar Mahmud Chowdhury","name_elements":{"forename":"Shahriar","middle_name":"Mahmud","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"04119746","data":{"address":{"address_line_1":"Markham Street","address_line_2":"Chesea Green","country":"United Kingdom","locality":"London","postal_code":"SW3 3NR","premises":"33-35"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"387d4e0b7c623481daa7cdcdc33d2b439d34f188","kind":"individual-person-with-significant-control","links":{"self":"/company/04119746/persons-with-significant-control/individual/UQlrNtdorXne5MR5SS3U37-BoFM"},"name":"Mr David Alexander Roe","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-07"}}
{"company_number":"12393012","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"The Octagon","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"dcfd3a33dc0a49103ce6f0de4b7a3e1484e44d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393012/persons-with-significant-control/individual/IBrLqYYXCz85hyFQRYRxKDhsAnE"},"name":"Ms Natalie Dawn Wharton","name_elements":{"forename":"Natalie","middle_name":"Dawn","surname":"Wharton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13406716","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD9 4DZ","premises":"13 Heaton Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a5bbe15537a5a3144db37f03da5a76b57b764e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13406716/persons-with-significant-control/individual/I7msBySrxJaDjLlLV-HFB1guDXo"},"name":"Mr Farhan Butt","name_elements":{"forename":"Farhan","surname":"Butt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"13406717","data":{"address":{"address_line_1":"Grimsargh","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5JQ","premises":"144-146 Preston Road"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d17688a8acc15d817452355901b4b66df6adab0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13406717/persons-with-significant-control/individual/2hB8vnG1JssjAOLutFtiWJrW4Aw"},"name":"Mrs Navjot Kaur","name_elements":{"forename":"Navjot","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406717","data":{"address":{"address_line_1":"Grimsargh","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5JQ","premises":"144-146 Preston Road"},"ceased_on":"2026-05-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b403723746d5589a2a5fce99892956abd674a0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406717/persons-with-significant-control/individual/Uk-16q1-D78RWhzJMG8MTf34CN8"},"name":"Mr Jaskinder Singh Kular","name_elements":{"forename":"Jaskinder","middle_name":"Singh","surname":"Kular","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11418523","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1956},"etag":"c32f78dae007b8e2dd97ef0d096923e30e6254dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418523/persons-with-significant-control/individual/IgX09XFJKo9wROyvLOLG1Rz9ggo"},"name":"Mr Jean De Walsche","name_elements":{"forename":"Jean","surname":"De Walsche","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"03895032","data":{"address":{"address_line_1":"Schiller Creescent Nw","country":"Canada","locality":"Calgary","premises":"4","region":"Alberta T3l 1j9"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1948},"etag":"cf2b3a9f6b982156931b437ed1ffa62c1eb05fa8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03895032/persons-with-significant-control/individual/Wrh_SDXDxNs_YgyCHyTVMBfKz14"},"name":"Mr James Brian Ellis","name_elements":{"forename":"James","middle_name":"Brian","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"13407026","data":{"address":{"address_line_1":"Maiden Erlegh Drive","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7HP","premises":"14"},"etag":"7b293c395da6e7282669b6a677b2f86d3e3a3d93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"10477811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13407026/persons-with-significant-control/corporate-entity/vgd7oHnezN4NL45oSROyvI59CYs"},"name":"Berkshire Venture Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407027","data":{"address":{"address_line_1":"Faringdon Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8JT","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"61c305a6cdfad8897f080a808989b696b708aa50","kind":"individual-person-with-significant-control","links":{"self":"/company/13407027/persons-with-significant-control/individual/F0hO3SD2L5xjsTRfrsq1YLpqzqQ"},"name":"Laura Doman","name_elements":{"forename":"Laura","surname":"Doman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"08689132","data":{"address":{"address_line_1":"Seller Street","country":"England","locality":"Chester","postal_code":"CH1 3AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"65a63233a7779f37b872816a713f1ae9210a72b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08689132/persons-with-significant-control/individual/n1vSj7kcn86lnwh23VSEL0yhAPw"},"name":"Mr Mohanananthan Kuhananthan","name_elements":{"forename":"Mohanananthan","surname":"Kuhananthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13407106","data":{"address":{"address_line_1":"Bolingbroke Grove","country":"England","locality":"London","postal_code":"SW11 6EP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"99b476cb5f108961cc604350af1bc6fddf89b4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13407106/persons-with-significant-control/individual/ZvRYsEBWjwl-usUDHHDShc9jN0c"},"name":"Douglas Fraser","name_elements":{"forename":"Douglas","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"08475622","data":{"address":{"address_line_1":"Park Drive, Hepscott Park","address_line_2":"Stannington","locality":"Morpeth","postal_code":"NE61 6QA","premises":"13","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"581ca779150edc08adea98c43ca1c05bdea17f68","kind":"individual-person-with-significant-control","links":{"self":"/company/08475622/persons-with-significant-control/individual/H-KoKQN_gXULcXhmuQUnhaMDkQ8"},"name":"Mrs Claire Beezer","name_elements":{"forename":"Claire","surname":"Beezer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12394872","data":{"address":{"address_line_1":"Orchard House","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Suite 146 Ground Floor"},"ceased_on":"2020-10-05","country_of_residence":"India","date_of_birth":{"month":3,"year":1988},"etag":"4fbc2307a2c767701b969b005a29a3d235f58808","kind":"individual-person-with-significant-control","links":{"self":"/company/12394872/persons-with-significant-control/individual/WPUtUrZAIEGHpvMFevGBNQt3Wc8"},"name":"Mrs Suba Ramachandran","name_elements":{"forename":"Suba","surname":"Ramachandran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12394873","data":{"address":{"address_line_1":"Thumwood","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8TE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"69e945cc679af88a6b012a971e881a182d82c8eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394873/persons-with-significant-control/individual/3iHPypownZGCWdomOdLQT2QoitU"},"name":"Miss Kayleigh Elizabeth O'Connor","name_elements":{"forename":"Kayleigh","middle_name":"Elizabeth","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13407107","data":{"address":{"address_line_1":"Croft Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5EP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9fd12b930d2c7e9f002225254268dbc0093da489","kind":"individual-person-with-significant-control","links":{"self":"/company/13407107/persons-with-significant-control/individual/OfGffcwkw00JWW98LPe-pliY2qM"},"name":"Mr Daniel Kevin Butler","name_elements":{"forename":"Daniel","middle_name":"Kevin","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407107","data":{"address":{"address_line_1":"Croft Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5EP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7b0dcffc32419bd1f41cff52437d24201a1d5334","kind":"individual-person-with-significant-control","links":{"self":"/company/13407107/persons-with-significant-control/individual/Wdka8Z-7_-UE4xDGihp7EZk_PbQ"},"name":"Mrs Rachelle Butler","name_elements":{"forename":"Rachelle","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12394882","data":{"address":{"address_line_1":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2079d5159fba5476b9a0c227481689bb41f2d4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12394882/persons-with-significant-control/individual/4bxCA4U9qnEgo-uRfdII9WwHzn0"},"name":"Mr Steven Hardcastle","name_elements":{"forename":"Steven","surname":"Hardcastle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"08331137","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08331137 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9ad643d46c4ee5b69a1997af8247b964f5fef259","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331137/persons-with-significant-control/individual/Evh5Kb0YaTNTMmBodalCbj8q06w"},"name":"Mr Amir Abraham","name_elements":{"forename":"Amir","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12394882","data":{"address":{"address_line_1":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"d80d579a119c39e9a0900e4f64ced5a9ff1dc3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12394882/persons-with-significant-control/individual/HJzK54hKcLHwbTexggL88j6KXlM"},"name":"Ms Joanne Weighell","name_elements":{"forename":"Joanne","surname":"Weighell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12394883","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1974},"etag":"6a0070db3e715c2eb305072be7bc7f691945ce83","kind":"individual-person-with-significant-control","links":{"self":"/company/12394883/persons-with-significant-control/individual/5Sc-MDeiNHITX3IFLXxpEyp2oko"},"name":"Mr Gabriel Azoulay","name_elements":{"forename":"Gabriel","surname":"Azoulay","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13334136","data":{"address":{"address_line_1":"Castell Morlais","address_line_2":"Pontsticill","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2YB","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2021},"etag":"1def0e0246fe2042251e2166516cbe0074d47c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13334136/persons-with-significant-control/individual/pS7fR3_DIs4DZeJacdyUPpeh8jU"},"name":"Mrs Naomi Cooper","name_elements":{"forename":"Naomi","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-18"}}
{"company_number":"13407466","data":{"address":{"address_line_1":"Russell Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 4FE","premises":"Flat 17, 70, Russell View","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"5e9377659f9da82fdb63b585bb31d7cce94e117c","kind":"individual-person-with-significant-control","links":{"self":"/company/13407466/persons-with-significant-control/individual/6RfNEYTa66_qNMf8uQm1G7eKKfs"},"name":"Matteo Osamwonyi Alohan","name_elements":{"forename":"Matteo","middle_name":"Osamwonyi","surname":"Alohan"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12394892","data":{"address":{"address_line_1":"Parkway","address_line_2":"Gaywood","country":"England","locality":"King's Lynn","postal_code":"PE30 4PA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b72e54d29d28cbe2384a680a8e45ee66eb66ee72","kind":"individual-person-with-significant-control","links":{"self":"/company/12394892/persons-with-significant-control/individual/G3Nz3xFKH1E4JyMBYZfiaFD3F7g"},"name":"Mr Kieran Shane John Mayes","name_elements":{"forename":"Kieran","middle_name":"Shane John","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12394913","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 7QW","premises":"C/O The Portman"},"etag":"28842d2f938b6ca2a6a9b761db9717510fcea9f5","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11783332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12394913/persons-with-significant-control/corporate-entity/Jsm3-usVwyk4u27CRXb2WJmNU38"},"name":"Inda Group Holding Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13407506","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"ceased_on":"2021-10-12","country_of_residence":"Romania","date_of_birth":{"month":7,"year":1979},"etag":"0ae19b592ddc0dcc5f1f15d611fc60454f902745","kind":"individual-person-with-significant-control","links":{"self":"/company/13407506/persons-with-significant-control/individual/1kgoGPJCMdjg9zSYeI0nHCh-3HA"},"name":"Mr Marcel Rotaru","name_elements":{"forename":"Marcel","surname":"Rotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407506","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"ceased_on":"2021-10-27","country_of_residence":"Romania","date_of_birth":{"month":1,"year":1976},"etag":"48981ff5245e6089910ed5732ae06a0234d45378","kind":"individual-person-with-significant-control","links":{"self":"/company/13407506/persons-with-significant-control/individual/Uss84xwFvRWXnsE60Qqa2yAy5-0"},"name":"Mr Adrian Duman","name_elements":{"forename":"Adrian","surname":"Duman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12395022","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1SY","premises":"19 London House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"bdd151314dea07451de960eb35889df6d120b786","kind":"individual-person-with-significant-control","links":{"self":"/company/12395022/persons-with-significant-control/individual/SB6SYGQV2TekT3_Asz-TYhQg6sw"},"name":"Ms Daria Korznikova","name_elements":{"forename":"Daria","surname":"Korznikova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13407866","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-06","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"e57948094d0c335b55ae69dbc683a810cabc9e35","kind":"individual-person-with-significant-control","links":{"self":"/company/13407866/persons-with-significant-control/individual/MiCSGIeiYa_UbJthTgKSnimnDNo"},"name":"Holly Jewell","name_elements":{"forename":"Holly","surname":"Jewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13407867","data":{"address":{"address_line_1":"Castle Lane West","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9TW","premises":"605, Edgecombe Gardens, 24","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"5a775e2075d7bb59710af884cc74332ec626e2a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407867/persons-with-significant-control/individual/1jvWdnIm8DuDQpKNruuPCCvSWHo"},"name":"Mr Finbarr Martin Bryant","name_elements":{"forename":"Finbarr","middle_name":"Martin","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12192972","data":{"address":{"address_line_1":"Avenue Hassan","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Ii"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"a93966f12b8c3a2ef273ab572eb6c9001f94eca8","kind":"individual-person-with-significant-control","links":{"self":"/company/12192972/persons-with-significant-control/individual/WJ51ej3wZ9a17gPDC09yVO75nyo"},"name":"Salwa Asabbane","name_elements":{"forename":"Salwa","surname":"Asabbane"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"10352713","data":{"address":{"address_line_1":"Enterprise Close","address_line_2":"Blidworth","country":"England","locality":"Mansfield","postal_code":"NG21 0RS","premises":"Fairdale House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"965f3a5cc2e7785f517d5f00a19608a8b67a40c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352713/persons-with-significant-control/individual/y7_EndzRv5pQDgDHY0QAIWUw17k"},"name":"Mrs Marie Carlton","name_elements":{"forename":"Marie","surname":"Carlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"13407966","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1f7d54d188c8aefde3fb36d953f5db19441dec31","kind":"individual-person-with-significant-control","links":{"self":"/company/13407966/persons-with-significant-control/individual/EtklrrZqXHZsaOTr8kO-OO73EQ8"},"name":"Teri Taylor","name_elements":{"forename":"Teri","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10594693","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN14 9NB","premises":"32 Forest Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"6ec37006f5ff98290a9aece227e0d46b11b5137e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10594693/persons-with-significant-control/individual/ws8ntZnFTle9ZPKbQ1MJtz3vMxo"},"name":"Miss Lillie Rose Gilmartin","name_elements":{"forename":"Lillie","middle_name":"Rose","surname":"Gilmartin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13407967","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Welwyn","postal_code":"AL6 9EE","premises":"5"},"etag":"cb820da6e884f5599066428b94013aaca57256a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04047903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13407967/persons-with-significant-control/corporate-entity/FOxmoUbnU_V8kx4h39hfmeZO5Gs"},"name":"Awesome Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408176","data":{"address":{"address_line_1":"Bayfield Close","address_line_2":"Hade Edge","country":"England","locality":"Holmfirth","postal_code":"HD9 2QX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"61b283e51cfe11735820fd6175e59c1a51a83747","kind":"individual-person-with-significant-control","links":{"self":"/company/13408176/persons-with-significant-control/individual/9eqCnzkb6RyRMKRmkQNSReaLRGA"},"name":"Mrs Sara Melanie Hogan","name_elements":{"forename":"Sara","middle_name":"Melanie","surname":"Hogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408177","data":{"address":{"address_line_1":"Hazel Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2JE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"4da043245b194957ffed225bb58687fe20e89d47","kind":"individual-person-with-significant-control","links":{"self":"/company/13408177/persons-with-significant-control/individual/EY-gOzjZHzLjB6QF88V0KraJjXA"},"name":"Mr Jakub Norkiewicz","name_elements":{"forename":"Jakub","surname":"Norkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"12395442","data":{"address":{"address_line_1":"Nightingale Avenue","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5JE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9bc02d4c9286a3e14cf85ffc5fabe1e9b8c7fa88","kind":"individual-person-with-significant-control","links":{"self":"/company/12395442/persons-with-significant-control/individual/CS3i0ss_umG7YldSPQzR6G1PZos"},"name":"Miss Anita Marie Green","name_elements":{"forename":"Anita","middle_name":"Marie","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395443","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"981"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1973},"etag":"cf664c3362be5e5e591f635398778ae6d2afcb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12395443/persons-with-significant-control/individual/s4YIVdEchFS8JLAVt_oJHZ_xsUk"},"name":"Mr Fabio Perna","name_elements":{"forename":"Fabio","surname":"Perna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395443","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"981"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1978},"etag":"43ec97b0da4224e1e8361a97615bd3d8e4f377b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12395443/persons-with-significant-control/individual/TGe8z5VOGCxJuQhr9JUkIoDg2lQ"},"name":"Mr. Massimo Fustinoni","name_elements":{"forename":"Massimo","surname":"Fustinoni","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13408427","data":{"address":{"address_line_1":"Wavertree Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5AE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c86db5d7c77df57cb85ad802a8b8f40b36070fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13408427/persons-with-significant-control/individual/hdCMqlHK_bxRp_bsvjPbK7AADKg"},"name":"Mr Matthew James Tyrrell","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12395652","data":{"address":{"address_line_1":"The Pound","address_line_2":"Syresham","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5HG","premises":"16","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"758a523ce6de5929c3123b78625f933a1f462435","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395652/persons-with-significant-control/individual/ClVNdwcL3h5dL-LIe6FbaCo0-3o"},"name":"Mr Keith Stern Watts","name_elements":{"forename":"Keith","middle_name":"Stern","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12584806","data":{"address":{"address_line_1":"The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HB","premises":"Peterbridge House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7a52dd6e0f3a66d3649c51c89f68b795ed0f8f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12584806/persons-with-significant-control/individual/lOYAu_oh32vsxayiMQfUy7c5YN4"},"name":"Mr Jamie Andrew Wallace Rothwell","name_elements":{"forename":"Jamie","middle_name":"Andrew Wallace","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12395653","data":{"address":{"address_line_1":"Gaydon Coppice Avenue","address_line_2":"Upper Lighthorne","country":"England","locality":"Leamington Spa","postal_code":"CV33 8AF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a421d3e351a3557cc97be3a917f7b89fe2e6debe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395653/persons-with-significant-control/individual/mDAT_tFsDhkuRlGXVqKRGCR5pys"},"name":"Mr Andrew James Watson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11703187","data":{"address":{"address_line_1":"33 Heathfield Park","address_line_2":"Willesden","country":"England","locality":"London","postal_code":"NW2 5JE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3b0c04b224d1918e3d76fed7236eb40fecdb346e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703187/persons-with-significant-control/individual/iOdVbjX1SK75TRXvyeLtokEqaQw"},"name":"Ms Filicia Diaconu","name_elements":{"forename":"Filicia","surname":"Diaconu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-29"}}
{"company_number":"11843193","data":{"address":{"address_line_1":"London Road East","address_line_2":"Batheaston","country":"England","locality":"Bath","postal_code":"BA1 7RL","premises":"295"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"147449b93bcf15561abb7c69ad5fb0a24572d4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11843193/persons-with-significant-control/individual/jvrHtFR3WonHIrajtwogzJbcvZ8"},"name":"Neil Raymond Fincham-Dukes","name_elements":{"forename":"Neil","middle_name":"Raymond","surname":"Fincham-Dukes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12395662","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Polegate","postal_code":"BN26 6AJ","premises":"36","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"c88027366831eb383f6b46830bafcb16903b0098","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395662/persons-with-significant-control/individual/4vZ427ZrEXwfD8bbIMnm4-feSu8"},"name":"Miss Thania Begum","name_elements":{"forename":"Thania","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11061780","data":{"address":{"address_line_1":"Guisborough","country":"England","locality":"Guisborough","postal_code":"TS14 6HG","premises":"79/81 Church Street","region":"North Yorkshire"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"fded3d3af54832b2ed6fcb2d7fb02dc175123edf","kind":"individual-person-with-significant-control","links":{"self":"/company/11061780/persons-with-significant-control/individual/eKOhcb8Md-_TEcgXjiLFmnhemG0"},"name":"Mr Thomas Barraclough","name_elements":{"forename":"Thomas","surname":"Barraclough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"12395663","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"3269d09edd72e2a27a5a55a86a88b348e44abd31","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395663/persons-with-significant-control/individual/moYwuGzXBRp4FtXNrGlQyuN5zOE"},"name":"Mr Simon Robert Oecken","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Oecken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11061780","data":{"address":{"address_line_1":"Guisborough","country":"England","locality":"Guisborough","postal_code":"TS14 6HG","premises":"79/81 Church Street","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"3888f9f6ec6b81a1a68025a8dca9f43e2f452920","kind":"individual-person-with-significant-control","links":{"self":"/company/11061780/persons-with-significant-control/individual/bMF4KJDF5B0lCZCOLxEaj5rf9Yo"},"name":"Mr Lee Mark Mason","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12396003","data":{"address":{"country":"England","locality":"West Drayton","postal_code":"UB7 8HX","premises":"200 Horton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c8b0e2519b2c4e4a17d1466e9200bce0d0960706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396003/persons-with-significant-control/individual/Ph82NSW27mabGb8CKsGMUTn4NXI"},"name":"Mr Ivan Soares","name_elements":{"forename":"Ivan","surname":"Soares","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"07484326","data":{"address":{"address_line_1":"Tutbury Road","address_line_2":"Needwood","locality":"Burton On Trent","postal_code":"DE13 9PQ","premises":"The Horsebox","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"65c549ad9c52927fcb4bcfd8eb41b91c60aabc33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484326/persons-with-significant-control/individual/BmT7_o-XohmsYU-_NC8inyCFTGI"},"name":"Ms Lou Webb","name_elements":{"forename":"Lou","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11061791","data":{"address":{"address_line_1":"Studland Close","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8RY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6dcf7e0499a3d8de35c55d6c58d8af7582308f50","kind":"individual-person-with-significant-control","links":{"self":"/company/11061791/persons-with-significant-control/individual/J6bhhqTlUbGtDNM-Wa6E-HOSC_k"},"name":"Mr Maciej Suchodolski","name_elements":{"forename":"Maciej","surname":"Suchodolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13409096","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a5659a2528c1474565805572cd9e6641b7ce2842","kind":"individual-person-with-significant-control","links":{"self":"/company/13409096/persons-with-significant-control/individual/QJ_wA8jIxwNSgPOxq_O_iwrgY_4"},"name":"Mr Christopher Lee Pinnock","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Pinnock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11061820","data":{"address":{"address_line_1":"Drewery Drive","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0NP","premises":"38"},"ceased_on":"2017-11-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d9c7829c1f8349af325e58f9e465394ba80e3771","kind":"individual-person-with-significant-control","links":{"self":"/company/11061820/persons-with-significant-control/individual/yiyPptqlMEa8t56fDBWL_zdADJM"},"name":"Mr Shoun Colin Hall","name_elements":{"forename":"Shoun","middle_name":"Colin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-11-14"}}
{"company_number":"12396023","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS12 5NN","premises":"18 Wood Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ccd1f52bb22664f750d21906393d3bdd692bb005","kind":"individual-person-with-significant-control","links":{"self":"/company/12396023/persons-with-significant-control/individual/RNSpQuoTyiQJ5eV9mRHYJW0vGqY"},"name":"Miss Lindsey Sheridan Gill","name_elements":{"forename":"Lindsey","middle_name":"Sheridan","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"07484326","data":{"address":{"address_line_1":"Tutbury Road","address_line_2":"Needwood","locality":"Burton On Trent","postal_code":"DE13 9PQ","premises":"The Horsebox","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9e857b85fa0dbb1fb83ca81c0c05ed9bc8113afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484326/persons-with-significant-control/individual/-k6iFmuLGdSePiRKrJ0rbJzXNMY"},"name":"Mr Marcus Scott Cooper","name_elements":{"forename":"Marcus","middle_name":"Scott","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409097","data":{"address":{"address_line_1":"Taverners Crescent","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6XT","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"77bf0020dc983ab2f75cbb3c7dc5fff19b7ddac7","kind":"individual-person-with-significant-control","links":{"self":"/company/13409097/persons-with-significant-control/individual/r07aemfzroapZaM--6bFEfGnNUA"},"name":"Miss Safiyyah Nafisha Henderson","name_elements":{"forename":"Safiyyah","middle_name":"Nafisha","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12396343","data":{"address":{"address_line_1":"North End Lane","country":"England","locality":"Malvern","postal_code":"WR14 2ES","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c391abb50d4c30e9c25fef35f0b81e570173123a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396343/persons-with-significant-control/individual/h5fujA3yCQLAFOS5VE7lHqmdplY"},"name":"Mr Elliott Charles Oliver Pickstock","name_elements":{"forename":"Elliott","middle_name":"Charles Oliver","surname":"Pickstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13409097","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Derby","postal_code":"DE23 6RQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6de1e5761b6571a0c75c12714cf18e5c9ef08322","kind":"individual-person-with-significant-control","links":{"self":"/company/13409097/persons-with-significant-control/individual/uaIZkt_cyechff83VyhtSmzrqd8"},"name":"Mrs Subbia Kiran Hussain","name_elements":{"forename":"Subbia","middle_name":"Kiran","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC683386","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"2a0cd073cf369823865af1a5a090dea39a959403","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683386/persons-with-significant-control/individual/FxunQYXvS_tAEs7sSXHPAJCdT3k"},"name":"Mr Khazir Ahmed","name_elements":{"forename":"Khazir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"09304781","data":{"address":{"address_line_1":"Mandarin Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1GG","premises":"Suite 2, 720"},"ceased_on":"2018-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"47fe3c7b2035320f8c670a7151dc3e0ae7af98fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09304781/persons-with-significant-control/individual/MdR4lBJH9qmpqbtN4IWfRjVfyqo"},"name":"Mr James John Smith","name_elements":{"forename":"James","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"12396783","data":{"address":{"address_line_1":"Caldicot Close","address_line_2":"Willsbridge","country":"England","locality":"Bristol","postal_code":"BS30 6UU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d3fd4370b44fccd36acfee7a19cc98cb107121bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12396783/persons-with-significant-control/individual/-a6X-OyFNOSM8hnv7cCO2G_-2SI"},"name":"Charity Beauty Lewin","name_elements":{"forename":"Charity","middle_name":"Beauty","surname":"Lewin"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11062670","data":{"address":{"address_line_1":"Staines Road West","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1RP","premises":"359"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"3f93470ee02031ae73c00a6ea9e15371a6b323d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11062670/persons-with-significant-control/individual/XI11AqVFzOBSsgZWR3JSHSZkmtY"},"name":"Mr Mashud Ahmed Ullah","name_elements":{"forename":"Mashud","middle_name":"Ahmed","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11795913","data":{"address":{"address_line_1":"Matola","address_line_2":"Elche 03296","country":"Spain","locality":"Alicante","premises":"Calle Alamos 9"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1961},"etag":"797cb12d7bf8f2ace2f3688eec46fb0cdaec2b84","kind":"individual-person-with-significant-control","links":{"self":"/company/11795913/persons-with-significant-control/individual/Xw-ZRqYscXAYltoXHH7fHXkJV18"},"name":"Mrs Gisela Frings O'Neill","name_elements":{"forename":"Gisela","middle_name":"Frings","surname":"O'Neill","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"05039656","data":{"address":{"address_line_1":"Westhorne Avenue","locality":"London","postal_code":"SE9 6DN","premises":"579"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"98c5d60f4714d33122247a836868b02c647198d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05039656/persons-with-significant-control/individual/qjGkNIeSsBI5BVuG79t0hfaIwfU"},"name":"Mr David Jacob Kyeyune","name_elements":{"forename":"David","middle_name":"Jacob","surname":"Kyeyune","title":"Mr"},"nationality":"Ugandan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-09"}}
{"company_number":"02860130","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"Colchester","postal_code":"CO1 2QW","premises":"82c"},"ceased_on":"2020-12-10","etag":"8687a4c339ed27a21c89860dbd4f7cfe42b9ee91","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10094533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02860130/persons-with-significant-control/corporate-entity/g2k7FeBKNvSdU2QDMzXB9h_WHg4"},"name":"Manor (2016) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-07"}}
{"company_number":"11971976","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3BD","premises":"115","region":"Lancashire"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0b5a1276c1d6e23910123ade3ed77bdd7a2447af","kind":"individual-person-with-significant-control","links":{"self":"/company/11971976/persons-with-significant-control/individual/DxuhuMg44IX2dtvZsSMYHmZ3kUs"},"name":"Mr Muhammad Akbar","name_elements":{"forename":"Muhammad","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12396783","data":{"address":{"address_line_1":"Caldicot Close","address_line_2":"Willsbridge","country":"England","locality":"Bristol","postal_code":"BS30 6UU","premises":"23"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"69386f6ef84fcee678196f8a05f62bbde4d043b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12396783/persons-with-significant-control/individual/UvWXdh5KJ3juIRJb3eIXiOSZBm8"},"name":"Reginald Arthur Lewin","name_elements":{"forename":"Reginald","middle_name":"Arthur","surname":"Lewin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11062681","data":{"address":{"address_line_1":"Wicken Bank","country":"England","locality":"Heywood","postal_code":"OL10 2LW","premises":"1"},"ceased_on":"2024-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5cd2b55d6f5aadbf1433facd7240371b75f6a546","kind":"individual-person-with-significant-control","links":{"self":"/company/11062681/persons-with-significant-control/individual/5Eb5tg4HGvXAo7roh92cUvD89Hc"},"name":"Mrs Amina Adeel","name_elements":{"forename":"Amina","surname":"Adeel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"09802803","data":{"address":{"address_line_1":"7 More London","address_line_2":"Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2RT","premises":"Pricewaterhousecoopers Llp"},"ceased_on":"2025-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"409691f2613ab5fa2057aec8b885cc51170ddb4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09802803/persons-with-significant-control/individual/QNPmWqZtc1dpLKTDFUyzryRmBdA"},"name":"Jonathan Carrick Pickering","name_elements":{"forename":"Jonathan","middle_name":"Carrick","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"07717486","data":{"address":{"address_line_1":"Woodhorn Lane","address_line_2":"Oving","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 2BX","premises":"Unit 2 Woodhorn Business Centre","region":"West Sussex"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9a25596e55b97cd4bb59cbc4fec239ca31499bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/07717486/persons-with-significant-control/individual/eLqO9yn7vO2uijFVlq626IV6XN0"},"name":"Mr Matthew William Blakey","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11062681","data":{"address":{"address_line_1":"Wicken Bank","country":"England","locality":"Heywood","postal_code":"OL10 2LW","premises":"1"},"ceased_on":"2024-03-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e2ffbf7c36dbdc7607faf6ac6ab03c54d411206a","kind":"individual-person-with-significant-control","links":{"self":"/company/11062681/persons-with-significant-control/individual/sOOAwjBVTkkZNRdN-ps97w6Ie1M"},"name":"Mr Adeel Sarwar","name_elements":{"forename":"Adeel","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11098143","data":{"address":{"address_line_1":"Brandon House, First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b719664a4b63e2b9bbea883c755a8d8c5ac6e2e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098143/persons-with-significant-control/individual/4vSkzGKRzGr21dK-5oIUem9Ge60"},"name":"Miss Victoria Levy","name_elements":{"forename":"Victoria","surname":"Levy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12397063","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"Flat 2"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1968},"etag":"63215ed816d0e0a76ecea06544622aa11f0b5b08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"MAJAINAH SADRA LIMITED ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Pier Luigi BOSCIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397063/persons-with-significant-control/individual/zQ3E8jYcRBGMTEQOBqbV3bbXbtQ"},"name":"Mr Pier Luigi Boscia","name_elements":{"forename":"Pier","middle_name":"Luigi","surname":"Boscia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11062690","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-10","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"e33180545dead44f8221270070c9ba9e08a13926","kind":"individual-person-with-significant-control","links":{"self":"/company/11062690/persons-with-significant-control/individual/7UlFm8GBCRouG5CHupdl-MSnD_Y"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13409437","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"etag":"96d25b33631afd13dcc79735299c65e2e1f54e27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12187718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409437/persons-with-significant-control/corporate-entity/MBn-Kf-bQ6MWbzRdq_KE7wJZSt8"},"name":"Callias Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"06866080","data":{"address":{"address_line_1":"Woodgate","locality":"Leicester","postal_code":"LE3 5GF","premises":"C/O 50","region":"Leicestershire"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7be777a0bfb6744663b0c0f327cee8ff68a5f7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06866080/persons-with-significant-control/individual/6DZxQFvzxw1TeXrg-OpfBgaoWck"},"name":"Mr Mahomed Rafiq Altaf Ibrahim","name_elements":{"forename":"Mahomed","middle_name":"Rafiq Altaf","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13409436","data":{"address":{"address_line_1":"Ruby Way","country":"England","locality":"London","postal_code":"NW9 5XG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"44616d427a34902e5951dabbbc31d30ea485d4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13409436/persons-with-significant-control/individual/TkRbtjtL6dpiIKE67ejVm2FBZG4"},"name":"Mr Hanif Siddique","name_elements":{"forename":"Hanif","surname":"Siddique","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12397082","data":{"address":{"address_line_1":"Lamerton","country":"England","locality":"Tavistock","postal_code":"PL19 8SE","premises":"Hardimead"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"50587df30a49a33bf08333628519382a7d1bce2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397082/persons-with-significant-control/individual/33idect215AfYCHy69JIu7llrWM"},"name":"Dr. Andrew Jonathan Myer Kaitiff","name_elements":{"forename":"Andrew","middle_name":"Jonathan Myer","surname":"Kaitiff","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"OC437407","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House, 14 - 17 Market Place"},"ceased_on":"2021-07-16","etag":"9c734423515db3a231e94c5918a9171be6cc8d79","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07998252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437407/persons-with-significant-control/corporate-entity/mW8oNBoFkLfq9YWG4-FA6_a39qQ"},"name":"Community Solutions Living Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-13"}}
{"company_number":"12397572","data":{"address":{"address_line_1":"144 Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EX","premises":"Atria One"},"etag":"718091b026e44a15dc71c6387dc4749de130d4d2","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc576143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12397572/persons-with-significant-control/corporate-entity/1sFFP70yK66aIVlhSuVdkRq79iw"},"name":"Green Investment Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11708746","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"ceased_on":"2023-07-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"172b622c661d52e60247e37eaf23a1ce292ea093","kind":"individual-person-with-significant-control","links":{"self":"/company/11708746/persons-with-significant-control/individual/YND6RdvrxSVmy9Y6pXG78oYcDzM"},"name":"Mrs Anila Shah","name_elements":{"forename":"Anila","surname":"Shah","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"11721462","data":{"address":{"address_line_1":"Maentwrog","country":"United Kingdom","locality":"Blaenau Ffestiniog","postal_code":"LL41 4HN","premises":"Grapes Hotel"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1973},"etag":"089a166e55a3103267c87ed6699fdb9832a3b332","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11721462/persons-with-significant-control/individual/eDqeIks8SZQoflPSQn__oCZe5nM"},"name":"Mr Kevin Davies","name_elements":{"forename":"Kevin","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11063430","data":{"address":{"address_line_1":"Briars Lane","country":"England","locality":"Hatfield","postal_code":"AL10 8EX","premises":"85"},"ceased_on":"2018-12-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"04c10d3e4f961315b49b58f92c40a507967ac3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11063430/persons-with-significant-control/individual/tkPM9A-YIh-BPkx9vI120z_Pric"},"name":"Mr Leandro Alves Pereira","name_elements":{"forename":"Leandro","surname":"Alves Pereira","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063431","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Leicester","postal_code":"LE1 3UG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"795eed15a08ee16a8c735803326c38be126c5c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11063431/persons-with-significant-control/individual/iVuLGe7VEyf6L5b0NuoOUjLtB50"},"name":"Mr Stpehan Luis","name_elements":{"forename":"Stpehan","surname":"Luis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"08270786","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Reigate","postal_code":"RH2 8JP","premises":"19","region":"Surrey"},"ceased_on":"2022-08-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"63d7bb8f93e2a6a5ee1a1bddf5e273dc3bdea6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08270786/persons-with-significant-control/individual/ci1RV0-c0Bb1_vri2Zvnu4HUsCM"},"name":"Ms Tetiana Ihnatiuk","name_elements":{"forename":"Tetiana","surname":"Ihnatiuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"04446972","data":{"address":{"address_line_1":"Clapham Road South","country":"England","locality":"Lowestoft","postal_code":"NR32 1QS","premises":"Kingsley House","region":"Suffolk"},"etag":"543d1277cd229c0d324438b8391aa7ccf71eb9e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"06499955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04446972/persons-with-significant-control/corporate-entity/LWQr_PoomcGNqjwye31pJQyhWm0"},"name":"Kingsley Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"06007821","data":{"address":{"address_line_1":"The Close","address_line_2":"Norton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 9EP","premises":"11","region":"South Yorkshire"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"c08f66319e41e472b87de2e037837a4812591f61","kind":"individual-person-with-significant-control","links":{"self":"/company/06007821/persons-with-significant-control/individual/tYyP3q2PygidAB6Y42qU2mi_SoA"},"name":"Mrs Wendy Langfield","name_elements":{"forename":"Wendy","surname":"Langfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01945781","data":{"address":{"address_line_1":"63 Teignmouth Road","address_line_2":"Clevedon","locality":"Avon","postal_code":"BS21 6DL"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"16d05fe8c687556f7e51c1899218cd2b643b2ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01945781/persons-with-significant-control/individual/SOU9LmX62yFzBksDDHxkZUFp74g"},"name":"Mr Charles Alexander Griffiths","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"12398043","data":{"address":{"address_line_1":"Eleanor Avenue","country":"England","locality":"Epsom","postal_code":"KT19 9HD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"640ae6044a64d1847b24ffefbf59f2c659637703","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398043/persons-with-significant-control/individual/PnHVMjO7pp0U5eRtRvByiVBs9LI"},"name":"Mr. Freddy Kiwa Manzila","name_elements":{"forename":"Freddy","middle_name":"Kiwa","surname":"Manzila","title":"Mr."},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13410117","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AD","premises":"47a Broadgates,"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f6a0f0a537a970f7ccb9d34c0814b1c692aeb8f1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410117/persons-with-significant-control/individual/efgx0jjvCiyoHfIVVG-b0-LXPpk"},"name":"Christon Burrows","name_elements":{"forename":"Christon","surname":"Burrows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410116","data":{"address":{"address_line_1":"Parkham Close","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2GT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2c1d51cc11ea25edca38d1aea08140447fb4c219","kind":"individual-person-with-significant-control","links":{"self":"/company/13410116/persons-with-significant-control/individual/np4oTEPxGHf2DKTE9-meupzTzvo"},"name":"Miss Lijana Galinyte","name_elements":{"forename":"Lijana","surname":"Galinyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"06007821","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2AA","premises":"79-81","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"6facd9ffdbf89bb4da1c317aca22e9bb1168c15f","kind":"individual-person-with-significant-control","links":{"self":"/company/06007821/persons-with-significant-control/individual/R2SUsnX91N-7vLusyN8HmuIGujw"},"name":"Mr Barry Stopford","name_elements":{"forename":"Barry","surname":"Stopford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04296600","data":{"address":{"address_line_1":"Leighton Avenue","country":"England","locality":"Littleborough","postal_code":"OL15 0BW","premises":"3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"f0e9b74eb0e25da6deabdb8585f5c842dea04a77","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04296600/persons-with-significant-control/individual/tzQw9zLvu5ugvLP6dqxt7xypjy0"},"name":"Janette Christina Heywood","name_elements":{"forename":"Janette","middle_name":"Christina","surname":"Heywood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410446","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"London","postal_code":"N4 4NL","premises":"Flat 5, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a1ee5a4f3ec534d5516ba13315293dda38affafa","kind":"individual-person-with-significant-control","links":{"self":"/company/13410446/persons-with-significant-control/individual/etlx6ni-B2GA5eAjOVENbka3_t4"},"name":"Antoaneta Angelova","name_elements":{"forename":"Antoaneta","surname":"Angelova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12398062","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"34137445e826192a324d4df575fbe1f2968dc69c","kind":"individual-person-with-significant-control","links":{"self":"/company/12398062/persons-with-significant-control/individual/ZwuOF5ECmSlFrczH_G57W5C42hU"},"name":"Mr Murray Richard Charles Ambler-Shattock","name_elements":{"forename":"Murray","middle_name":"Richard Charles","surname":"Ambler-Shattock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398062","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"40da380d0ed80f77b61dd8be040e97a511f5c955","kind":"individual-person-with-significant-control","links":{"self":"/company/12398062/persons-with-significant-control/individual/ssfiaZY525DhoShY8jtRHkl8o6M"},"name":"Mrs Nicola Valerie Ambler-Shattock","name_elements":{"forename":"Nicola","middle_name":"Valerie","surname":"Ambler-Shattock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13410447","data":{"address":{"address_line_1":"Pressworks","address_line_2":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"ceased_on":"2021-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"876921f5a12f1fdac97fb031c2dbd7a6ec949235","kind":"individual-person-with-significant-control","links":{"self":"/company/13410447/persons-with-significant-control/individual/mA1GE0joT-dxJiLr_EDDsFftOiE"},"name":"Bethany King","name_elements":{"forename":"Bethany","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"06094441","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"65ee79b3c162d26d9e36dc219098a834809dbc82","kind":"individual-person-with-significant-control","links":{"self":"/company/06094441/persons-with-significant-control/individual/s1k5_SSyaKp_Hv-Io57Kzbztq_8"},"name":"Mr Peter Fearon","name_elements":{"forename":"Peter","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12398112","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1977},"etag":"7dffb7436a41ac4af68aad472e886265685fc579","kind":"individual-person-with-significant-control","links":{"self":"/company/12398112/persons-with-significant-control/individual/Vpl2BWAOjzoV5JJUI2gwznAWZ_g"},"name":"Mr Wojciech Masiak","name_elements":{"forename":"Wojciech","surname":"Masiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13248377","data":{"address":{"address_line_1":"Shirley","address_line_2":"Solihull","country":"United Kingdom","locality":"Birmingham","postal_code":"B90 4TA","premises":"74 Hay Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"80b8e3b54cc40a36aa6e8707e44543cc5356a8c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248377/persons-with-significant-control/individual/hRWnt7fl_rAOvV6SPrh7KBqJ2GA"},"name":"Mrs Paige Cheek","name_elements":{"forename":"Paige","surname":"Cheek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12398852","data":{"address":{"address_line_1":"Granville Gardens","country":"England","locality":"Hoddesdon","postal_code":"EN11 9QB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5fe7ec28ad0d8ee11774664221a17298c2449bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12398852/persons-with-significant-control/individual/TueHvtAenrD-WxtGz6SObuYZQZk"},"name":"Mr Raúl Gómez Johnson","name_elements":{"forename":"Raúl","middle_name":"Gómez","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398862","data":{"address":{"address_line_1":"Duloe","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 4QF","premises":"Coldrinnick Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"79f8416f11e9829f0d48dd7e454091c57b81aa03","kind":"individual-person-with-significant-control","links":{"self":"/company/12398862/persons-with-significant-control/individual/iv3Fxj7wYLOXLsyt6eZ7-kIvmWw"},"name":"Mr Luke William Chapman","name_elements":{"forename":"Luke","middle_name":"William","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"06101220","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6QG","premises":"Unit 8 Bridge Street Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"6d4af269b0e051a21d6d463b26059e228ae85363","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06101220/persons-with-significant-control/individual/lsClIsfJ_z_jWdW_vq_bGbI2sOM"},"name":"Joanne Carr","name_elements":{"forename":"Joanne","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11064050","data":{"address":{"address_line_1":"500 Oldford Road","address_line_2":"Bow","country":"United Kingdom","locality":"London","postal_code":"E3 5JJ","premises":"35 Tuffnel Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6f5580407102fa5b4d2ff2daf0fb81859f3684a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064050/persons-with-significant-control/individual/PCzlppHDPssqcKe1AYLwPuxnbv4"},"name":"Mr Faisal Rafique","name_elements":{"forename":"Faisal","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12602237","data":{"address":{"address_line_1":"Beechwood Drive","country":"Wales","locality":"Penarth","postal_code":"CF64 3QZ","premises":"6"},"etag":"3791737dff38596b9c54578b58bdb0fc89f12977","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12747613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12602237/persons-with-significant-control/corporate-entity/oOU1ODW1zQeMfpEzTQrEfpK92RU"},"name":"Cerrig Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12398862","data":{"address":{"address_line_1":"Duloe","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 4QF","premises":"Coldrinnick Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"709daeca076cb8c2d578662e94f6bb77e83e9cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12398862/persons-with-significant-control/individual/LT_mwHOscRW8Nl-Jy5Vit1-jBEI"},"name":"Miss Jessica Louise Rudd","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Rudd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"06920326","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SD","premises":"5 Brooklands Place"},"ceased_on":"2023-01-26","etag":"20e7804ef984ee15f4eb53bd0850253b6d357a20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Engalnd And Wales","registration_number":"13043891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06920326/persons-with-significant-control/corporate-entity/O2DZOGFWDF3zhEHy6Nb4jpGr8eQ"},"name":"Quality Save (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"12398893","data":{"address":{"address_line_1":"3-5 Lansdowne Road","locality":"Croydon","postal_code":"CR0 2BX","premises":"Hubspace 414 Marco Polo House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"c3b38958ceda8201a1d47ea3a8e59c1c5c914ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398893/persons-with-significant-control/individual/u8WVqoe4ChsnEk0mTXs4tdh82CQ"},"name":"Mr Kyle Stewart","name_elements":{"forename":"Kyle","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13410946","data":{"address":{"address_line_1":"Kents Hill Road North","country":"England","locality":"Benfleet","postal_code":"SS7 4AA","premises":"545"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c1586234684f8a1038752b1bfc5ee2aa7b46d9a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410946/persons-with-significant-control/individual/iYDR6qlfTU6Nl-yU6Gw071WrYiE"},"name":"Mr Leonard Hysaj","name_elements":{"forename":"Leonard","surname":"Hysaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"06103951","data":{"address":{"address_line_1":"Dixons Bank","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8NT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"56f2f65973ed6e1b3595ff13668300b4fa67b3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06103951/persons-with-significant-control/individual/_44gb-wrve364GOXJBZ94zcFf8I"},"name":"Janet King","name_elements":{"forename":"Janet","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13411286","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2NA","premises":"12","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"9a36d70313e757ee3c260dadd741d8b8a171459d","kind":"individual-person-with-significant-control","links":{"self":"/company/13411286/persons-with-significant-control/individual/PCFeo037EUtrB_eAGXzG0JHkeXY"},"name":"Mr James Newman","name_elements":{"forename":"James","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11064070","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3RE","premises":"36 Newstead Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"42902cdab7aba09f53568d29f52bdb81b2a86f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11064070/persons-with-significant-control/individual/YlK4C2tKMuH4dSShSBfTZuUOxFs"},"name":"Mrs Sugra Atcha","name_elements":{"forename":"Sugra","surname":"Atcha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13411287","data":{"address":{"address_line_1":"Tanners Drive, Suite #D346755","address_line_2":"Blakelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5BP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d7d8c7db8f63d5d493d5b23629ef50014d1a9bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13411287/persons-with-significant-control/individual/hAstF7pWTURTuJTzLWEzhfQ5EyQ"},"name":"Mr Mani Mohan Pillai","name_elements":{"forename":"Mani","middle_name":"Mohan","surname":"Pillai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411286","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2NA","premises":"12","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"ee9e0ac9e4adb5b72ee87de756518ef39461e83c","kind":"individual-person-with-significant-control","links":{"self":"/company/13411286/persons-with-significant-control/individual/OAxejUjGMJtBZ9HFfKYLwWXmqHk"},"name":"Mrs Stephanie Denise Newman","name_elements":{"forename":"Stephanie","middle_name":"Denise","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC651353","data":{"address":{"address_line_1":"Crossford","country":"Scotland","locality":"Carluke","postal_code":"ML8 5QH","premises":"Hillend Bungalow"},"ceased_on":"2025-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"750cfd3dbd91d0077675b2c9d444046101cc4818","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651353/persons-with-significant-control/individual/PMvV7Y2le7ThpCXXqZOuTFavCek"},"name":"Mrs Lynsey Jayne Byrom","name_elements":{"forename":"Lynsey","middle_name":"Jayne","surname":"Byrom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11161263","data":{"address":{"country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 1EU","premises":"42 Manor Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"07ac972a13186963634949ec303bdbcb2a2c105f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161263/persons-with-significant-control/individual/aCdvsXBDrK6EDy_DML15yvfkqkg"},"name":"Mr Leon Anthony Finlay","name_elements":{"forename":"Leon","middle_name":"Anthony","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"SC651353","data":{"address":{"address_line_1":"Crossford","country":"Scotland","locality":"Carluke","postal_code":"ML8 5QH","premises":"Hillend Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9f7534ba60594ea09003b1d152a1d80aaf564033","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651353/persons-with-significant-control/individual/GBiXnZDZjn6kp1gDJfB6Mtt5t18"},"name":"Mr Leighton Robert Byrom","name_elements":{"forename":"Leighton","middle_name":"Robert","surname":"Byrom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09879482","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0FP","premises":"Suite 1a, Floor 1 Statham House,Lancastrian Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"faa9d88a79e79bcfd06890e5ffe4a8039fba9c45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879482/persons-with-significant-control/individual/bhgzfqyAdwoMR4Io_p685rfTyUI"},"name":"Mr Frank Peter Ellis","name_elements":{"forename":"Frank","middle_name":"Peter","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12399762","data":{"address":{"address_line_1":"Kynance Close","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0LU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"673128cdb8f49f54d4744d1adcfac3e91fead545","kind":"individual-person-with-significant-control","links":{"self":"/company/12399762/persons-with-significant-control/individual/KRpnfAcID59IzDYKZmqEdsqtJvY"},"name":"Ms Tracey Diane Ollerenshaw","name_elements":{"forename":"Tracey","middle_name":"Diane","surname":"Ollerenshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"06093170","data":{"address":{"address_line_1":"Naylor Farm Avenue","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8EQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"486b2c2a29b229480048c522ddad9dc509806231","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06093170/persons-with-significant-control/individual/njgUV3dm5TBqZlXPjjNxy2s3txA"},"name":"Mr Carl Glover","name_elements":{"forename":"Carl","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13412166","data":{"address":{"address_line_1":"London Mews","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 1HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b38adc5663a27205d09e47ccb94b5317a415b543","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"STEIN RICHARDS LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Richelle Maxine Joseph"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412166/persons-with-significant-control/individual/XEGqpl0TvxNXngeLqIz29D61-mE"},"name":"Mrs Richelle Maxine Joseph","name_elements":{"forename":"Richelle","middle_name":"Maxine","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412167","data":{"address":{"address_line_1":"Bow Lane","country":"England","locality":"Preston","postal_code":"PR1 8ND","premises":"5-13"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4605d286aa6a74c3e3595ff80e25ae481c75745b","kind":"individual-person-with-significant-control","links":{"self":"/company/13412167/persons-with-significant-control/individual/UzCsn1KVzMRsjXEbEaionIGMRik"},"name":"Mr Wasim Akheter Ashraf","name_elements":{"forename":"Wasim","surname":"Akheter Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"06101330","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"aceb021f6f99b1d483be4a97554d31f203064765","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06101330/persons-with-significant-control/individual/xhTu_774RA3nLEXnmbq-UvI1yeE"},"name":"Mr Simon Flook","name_elements":{"forename":"Simon","surname":"Flook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12400492","data":{"address":{"address_line_1":"Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0JY","premises":"Unit 51, 63 - 75"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1839ad63da51b87bc5356fd774724a8477c6bbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12400492/persons-with-significant-control/individual/zhXFp4dPN73Gsa_d63BLANu9RHw"},"name":"Maria Foley","name_elements":{"forename":"Maria","surname":"Foley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13412176","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Southall","postal_code":"UB2 5TS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"cdf8d9fe7f318603fecb5aaaa00562d5168158e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13412176/persons-with-significant-control/individual/TFjd7tewdqAfeUq3DQ0L00ywpvM"},"name":"Mrs Maria Fernanda Rai","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12358403","data":{"address":{"address_line_1":"Stonefall Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 7NP","premises":"56"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9bc2cbcc1a4ac2af7e3315f4b1b8d95d6ae937ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12358403/persons-with-significant-control/individual/L3MteuahtVT69P9kqiDC8Gek3nQ"},"name":"Miss Lydia Rose Grainger","name_elements":{"forename":"Lydia","middle_name":"Rose","surname":"Grainger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13412177","data":{"address":{"address_line_1":"Benyon Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 8-9 Easter Park"},"ceased_on":"2021-06-11","country_of_residence":"United States","date_of_birth":{"month":1,"year":1963},"etag":"ec9ba5706c7cae9281cf7e5c5b93f1ca93c11cca","kind":"individual-person-with-significant-control","links":{"self":"/company/13412177/persons-with-significant-control/individual/0lgrSyBEurvhXS0xW4Qw1u9keWQ"},"name":"Mr Charles Reed Cherington","name_elements":{"forename":"Charles","middle_name":"Reed","surname":"Cherington","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"12400522","data":{"address":{"address_line_1":"Crown Close","country":"England","locality":"Pewsey","postal_code":"SN9 5FD","premises":"17","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"143f96814a2c8104aaea9ba7d9b999b0fe83228d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400522/persons-with-significant-control/individual/W8oaP_53fZYtaG1icYJOnDrVuWM"},"name":"Mr Benjamin Michael Harfoot","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Harfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11067190","data":{"address":{"address_line_1":"Eastwood","country":"England","locality":"Todmorden","postal_code":"OL14 6DR","premises":"2 Duke Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9a1f3fb38ace9c950a425ef74e40fed68a70f312","kind":"individual-person-with-significant-control","links":{"self":"/company/11067190/persons-with-significant-control/individual/ugjYzcRDTAQdY6ihChw6qFSvka4"},"name":"Mr Jason Brent Coates","name_elements":{"forename":"Jason","middle_name":"Brent","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13412226","data":{"address":{"address_line_1":"Westbourne Terrace","address_line_2":"Shiney Row","country":"United Kingdom","locality":"Houghton-Le-Spring","postal_code":"DH4 4QT","premises":"7","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e833293335d0cfb8916da0e07d627538f9e46696","kind":"individual-person-with-significant-control","links":{"self":"/company/13412226/persons-with-significant-control/individual/Ee-ciBkBQTXecLGf6DxUlwTGOmg"},"name":"Mr Michael John Brown","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12401183","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"f99c1f7750203204805641eb9c0dae3add7b87b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12401183/persons-with-significant-control/individual/odnlv0BzAn5qw1ewv7PulUlvN7s"},"name":"Mrs Antonela Claudia Ivanus","name_elements":{"forename":"Antonela","middle_name":"Claudia","surname":"Ivanus","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11067190","data":{"address":{"address_line_1":"Eastwood","country":"England","locality":"Todmorden","postal_code":"OL14 6DR","premises":"2 Duke Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"d6dd78d55aeec66ac51446f87f533cceec202a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11067190/persons-with-significant-control/individual/1QdazqWyOBlEIG8j9uNt9D26WRs"},"name":"Miss Tracey Bergsma","name_elements":{"forename":"Tracey","surname":"Bergsma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12401203","data":{"address":{"address_line_1":"Hardy Crescent","country":"England","locality":"Wimborne","postal_code":"BH21 2AR","premises":"97","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a1ed607d0dcbbb8e7757dc8e4391a06bbe02635e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401203/persons-with-significant-control/individual/aHWirVegZDEmBGkF9qJjsWrcAT0"},"name":"Mr Per Erik Rolf Hedman","name_elements":{"forename":"Per","middle_name":"Erik Rolf","surname":"Hedman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13412227","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1957},"etag":"e09df74678c642b8da327378d644ca5e503eef75","kind":"individual-person-with-significant-control","links":{"self":"/company/13412227/persons-with-significant-control/individual/-IbzYTEPuW4UGw2pw0F7urQF7NY"},"name":"Mr Oleksandr Diatlenko","name_elements":{"forename":"Oleksandr","surname":"Diatlenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12401302","data":{"address":{"address_line_1":"Holmefield Place","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3AY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9672369313f25ec5da0f82f189a0531e930d2784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401302/persons-with-significant-control/individual/3K5u-7K205h9yG-N6LvFtnq5_G8"},"name":"Ms Susan Ann Shaw","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"06472402","data":{"address":{"address_line_1":"2 - 4 Maddox Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1QP","premises":"International House"},"etag":"c6aad2a0e3b3aefceb1fcbfcd3dbb522ef22bbc3","identification":{"country_registered":"Gb, Great Britain","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05143539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06472402/persons-with-significant-control/corporate-entity/o9kAEvQt6DYoNqrQ1re9JLbhZVE"},"name":"Picturesonwalls Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"08312490","data":{"address":{"address_line_1":"3rd Floor East","address_line_2":"Curzon Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5JA","premises":"Leconfield House"},"etag":"1ed19476d99c56911d147da6a48361b5a004df3b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07260814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08312490/persons-with-significant-control/corporate-entity/cRGUV7T8YTQpursFy8MpvZaYWiU"},"name":"Mclaren Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13412386","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Coventry","postal_code":"CV6 5AX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f670f3e09588515514408c091b37aed4f55d5927","kind":"individual-person-with-significant-control","links":{"self":"/company/13412386/persons-with-significant-control/individual/mCH9lzG_OihdhVP3L-q6FH28XiQ"},"name":"Mr Vignesh Kumar Karuppiah","name_elements":{"forename":"Vignesh","middle_name":"Kumar","surname":"Karuppiah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC582171","data":{"address":{"address_line_1":"Dukes Road","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 5AA","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"61f76c055022d2cd447dff659c0bbc3bee7296a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582171/persons-with-significant-control/individual/SDc8vasZpMHzGdw6aLs-eXBSEtA"},"name":"Miss Elle Crumlish","name_elements":{"forename":"Elle","surname":"Crumlish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12401323","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"03814ac7f61970a03cf7cf018501a2538dd37732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401323/persons-with-significant-control/individual/cSoqpxehM_rd7fJhlJauAhZ5Mh0"},"name":"Mr Matthew Hanna","name_elements":{"forename":"Matthew","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13412387","data":{"address":{"address_line_1":"Queens Rd","country":"England","locality":"Banbury","postal_code":"OX16 0EB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"381178765a478dab1428ae468bbc44f03649cde1","kind":"individual-person-with-significant-control","links":{"self":"/company/13412387/persons-with-significant-control/individual/9neL0Gr7v27DTQYqr-wLheifSDE"},"name":"Ms Baraka Rose Zahabian","name_elements":{"forename":"Baraka","middle_name":"Rose","surname":"Zahabian","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"04445646","data":{"address":{"address_line_1":"High Street","address_line_2":"Honeybourne","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 7PQ","premises":"41","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"376b7f1d3024fb7da50ee3867d30db182a715152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445646/persons-with-significant-control/individual/fQ3a5RAKhl5gX9ZxpT6jwI4qF4s"},"name":"Mr Nicholas Edward Smith","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-14"}}
{"company_number":"12401343","data":{"address":{"address_line_1":"Stoke Close","locality":"Belper","postal_code":"DE56 0DN","premises":"5"},"ceased_on":"2020-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"13b37d793ff594cd2cb677c1475d3b6ae064e3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12401343/persons-with-significant-control/individual/mObNfBauqIx7DaToh5BU0D0S5Yo"},"name":"Kayleigh Harbison","name_elements":{"forename":"Kayleigh","surname":"Harbison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13412396","data":{"address":{"address_line_1":"Charlcombe Rise","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 8NB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6658e71701c3c72de2da8e3b49f1a90729d39f11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412396/persons-with-significant-control/individual/_B2jy9JplaxaRGKfrfo9_Rsg_08"},"name":"Mrs Lorna Elizabeth Moss","name_elements":{"forename":"Lorna","middle_name":"Elizabeth","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11075670","data":{"address":{"address_line_1":"Old Harrowden Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0TB","premises":"Lea Cottage"},"ceased_on":"2019-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"fed64923501b6449c05bdf15c363129628063032","kind":"individual-person-with-significant-control","links":{"self":"/company/11075670/persons-with-significant-control/individual/_FoMx0u4zU1aIKyVpCAnGj1m4hA"},"name":"Mr Justin Noel Staines","name_elements":{"forename":"Justin","middle_name":"Noel","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075581","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"89efbea83b4d381a3d44afa0c7288a86b6203fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11075581/persons-with-significant-control/individual/sZIftwc8OSyU0n6SoVBkTAFS9Ko"},"name":"Ms Ellen Dixon","name_elements":{"forename":"Ellen","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12227696","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Manor Park","country":"England","locality":"London","postal_code":"E12 6DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"88bc7e4a816306b33344ce62925b0ee35e406bf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12227696/persons-with-significant-control/individual/j5o--fUULzczSx1p76lNUCPJqxI"},"name":"Mr Jaishangar Masilamani","name_elements":{"forename":"Jaishangar","surname":"Masilamani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12401942","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"74533571a517516444ca7861b4fa8e952bf83781","kind":"individual-person-with-significant-control","links":{"self":"/company/12401942/persons-with-significant-control/individual/Xz2kWW2mZdVYf4rRCSvKGrNypHQ"},"name":"Mr Asad Ali","name_elements":{"forename":"Asad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13412397","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 3QF","premises":"532a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6d381b3843faf925a9ab48c2c0de248814871c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412397/persons-with-significant-control/individual/T8sn3dmLz_bmFPxsYdVEfVLG1aA"},"name":"Mr Ubaida El Guenuni","name_elements":{"forename":"Ubaida","surname":"El Guenuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12401963","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Slough","postal_code":"SL2 1NQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0a6c42f6e5ff8ae69fb340ef2e98cd25f2bcc902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401963/persons-with-significant-control/individual/rWOXBRbYCjsFER6BKLoQi7hMGnQ"},"name":"Mr Sandeep Singh Jabble","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Jabble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11316767","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2022-04-13","country_of_residence":"United States","date_of_birth":{"month":2,"year":1978},"etag":"36233935d7c93c612b85e20a8c521c0705dd205a","kind":"individual-person-with-significant-control","links":{"self":"/company/11316767/persons-with-significant-control/individual/Q2H32kNcrFzLPZkO9iSkC6cYrwo"},"name":"Seth Schultz","name_elements":{"forename":"Seth","surname":"Schultz"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12401972","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants"},"ceased_on":"2022-09-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"8225cd1c66d1b76b05a9632c25a026cc1d565c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12401972/persons-with-significant-control/individual/iukZnvsfaFk8iIjs6gX5hIDQ5qg"},"name":"Miss Sheena Louise Mchugh","name_elements":{"forename":"Sheena","middle_name":"Louise","surname":"Mchugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10807241","data":{"address":{"address_line_1":"Chestnut Street","country":"England","locality":"Walsall","postal_code":"WS5 4DG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c5f8108e640c27e32451882efffe7101c1a03246","kind":"individual-person-with-significant-control","links":{"self":"/company/10807241/persons-with-significant-control/individual/p3SpWEBN34SEFldMbDaVHJqV1jo"},"name":"Mr Javed Akram","name_elements":{"forename":"Javed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11075670","data":{"address":{"address_line_1":"Kempson Way","address_line_2":"Suffolk Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"3ad21d82088a831161f8e6e2088067540b569b61","kind":"individual-person-with-significant-control","links":{"self":"/company/11075670/persons-with-significant-control/individual/WQWKCsmyer1jaJhnXetZieZ6fDk"},"name":"Mr Alastair John Thompson","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12401963","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Slough","postal_code":"SL2 1NQ","premises":"30","region":"Berkshire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e3f16e282630f5181dae5fbec84f90d5399dcb97","kind":"individual-person-with-significant-control","links":{"self":"/company/12401963/persons-with-significant-control/individual/s6KXfWWYAs542-cq-bxYvQdDwRw"},"name":"Mr Darshan Singh Dhupar","name_elements":{"forename":"Darshan","middle_name":"Singh","surname":"Dhupar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12255546","data":{"address":{"address_line_1":"Fortune Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0FL","premises":"Flat 6"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1993},"etag":"e123691cdedd2ca449b309d82d6ebc51dbc91d58","kind":"individual-person-with-significant-control","links":{"self":"/company/12255546/persons-with-significant-control/individual/C6KkXgiEGBvsfUJ3g2YElVFtL_Q"},"name":"Mr Richard Michael Mendonca","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Mendonca","title":"Mr"},"nationality":"Canadian,Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-23"}}
{"company_number":"11075670","data":{"address":{"address_line_1":"Kempson Way","address_line_2":"Suffolk Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c533225d21591cabb73a5522aefd6cf6d130e909","kind":"individual-person-with-significant-control","links":{"self":"/company/11075670/persons-with-significant-control/individual/78NZckuBfm9ANCWO1xwDPPClKeQ"},"name":"Mr Glendon James Collingwood-Hall","name_elements":{"forename":"Glendon","middle_name":"James","surname":"Collingwood-Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12402143","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c79921ad9e9938195e3d72ed4d9032755eb911f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12402143/persons-with-significant-control/individual/P1k2_eCUkdaK01C9V_eFVN2FE0I"},"name":"Mr Moinul Hussain","name_elements":{"forename":"Moinul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10982427","data":{"address":{"address_line_1":"582-586 Kingsbury Road","country":"United Kingdom","locality":"Erdington","postal_code":"B24 9ND","premises":"Old Bank Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b6952719a7557f396c831f12c69b0c0279bfc3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10982427/persons-with-significant-control/individual/Ph9jMiM2TOY9M6Raeirr_fP16SI"},"name":"Mr Peter Phillips","name_elements":{"forename":"Peter","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"11077751","data":{"address":{"address_line_1":"Wyeths Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4EB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"37581118c8435ec544fdf8c2794bf2827fe53bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11077751/persons-with-significant-control/individual/2ZQu0dQmU_PQUwAVrErKemifaR8"},"name":"Mrs Elaine Taylor","name_elements":{"forename":"Elaine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12402823","data":{"address":{"address_line_1":"17 Leafield Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2JF","premises":"Care Of Nw Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1bd9122580a9725d5ec7ad9667e1976c2337406e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"NW ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Sarah Katherine Tiddy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402823/persons-with-significant-control/individual/hLBgbYFvRImvtRidzcOxnfhbVuU"},"name":"Sarah Katherine Tiddy","name_elements":{"forename":"Sarah","middle_name":"Katherine","surname":"Tiddy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11077751","data":{"address":{"address_line_1":"Wyeths Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4EB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c4627620f546fb680da0972e3b19c988ddde0ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11077751/persons-with-significant-control/individual/nXSuuZIEnsNgUXRPPcjpWQLjBmw"},"name":"Mr Jonathan William Alexander Taylor","name_elements":{"forename":"Jonathan","middle_name":"William Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13412547","data":{"address":{"address_line_1":"Bland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3RA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"fa3b76e3e0068c3452b6c53cf8f7a0aa7f70b62a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412547/persons-with-significant-control/individual/MEYSFiQkguKRzfVucXz21ZqJax4"},"name":"Mr Mohammod Kamruzzaman","name_elements":{"forename":"Mohammod","surname":"Kamruzzaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12403043","data":{"address":{"address_line_1":"Imperial Building","address_line_2":"High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FF","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d8872de5be9df87534b9014e4af336856102f331","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403043/persons-with-significant-control/individual/iznJR8OYNS8ot_7CgLiISoGB9XI"},"name":"Mr Mark James Casson","name_elements":{"forename":"Mark","middle_name":"James","surname":"Casson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13412546","data":{"address":{"address_line_1":"Hermitage Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1DB","premises":"78"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d84578470ce3c20f47f233737109d40d344f8269","kind":"individual-person-with-significant-control","links":{"self":"/company/13412546/persons-with-significant-control/individual/QDsZRXzQ8lo5lRdKkUuKkUk-wBE"},"name":"Mr Murat Teymuroglu","name_elements":{"forename":"Murat","surname":"Teymuroglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412626","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Camblesforth","country":"England","locality":"Selby","postal_code":"YO8 8HW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"b64ad94716e110d7c0b0822bd87d319fa6784b29","kind":"individual-person-with-significant-control","links":{"self":"/company/13412626/persons-with-significant-control/individual/xg_mVfLCRiaDJgCF19Zem_YQ-Q0"},"name":"Mr Ashley Paul Hanley - I'Anson","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Hanley - I'Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12402102","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"NW10 4AX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"413c5b9d69b715c9a4a0d9e72813af1532db5c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12402102/persons-with-significant-control/individual/fzhAZPPR35buQ_CzDS8Pra-y4JE"},"name":"Mr Simon Hill","name_elements":{"forename":"Simon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402833","data":{"address":{"address_line_1":"Hesslewood Office Park","address_line_2":"Ferriby Road","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0LH","premises":"The Temple"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"583cab49b750f19a382b8c528187503b1decf31e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"RAINBIRD HANTON LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Daniel Robert Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402833/persons-with-significant-control/individual/2tEEO-otQDVdxmJ9Lf8ApqFSTBI"},"name":"Mr Daniel Robert Bell","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11077710","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN15 7BF","premises":"78 Nina Caroll Way","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"09b0021294bb0c01b4a481fc15e6b1b67e7608d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11077710/persons-with-significant-control/individual/Bc-e-EutvRVSbQ3jJ7knHXA725A"},"name":"Mr Toby Buckingham","name_elements":{"forename":"Toby","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11078381","data":{"address":{"address_line_1":"Bassingbourn Road","address_line_2":"Litlington","country":"United Kingdom","locality":"Royston","postal_code":"SG8 0SS","premises":"New Cambridge House","region":"Hertfordshire"},"etag":"3ddaa45dc6fb2303fe6f3c65c5c80c897e892a21","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04572413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11078381/persons-with-significant-control/corporate-entity/l_XzKRw4QrMPZ5n94nYzQkBi0hg"},"name":"Absolute Audio Visual Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12402142","data":{"address":{"address_line_1":"Enterpen","address_line_2":"Hutton Rudby","country":"England","locality":"Yarm","postal_code":"TS15 0EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"5d87b6d1677dd36b13611cca4121c4851522a9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12402142/persons-with-significant-control/individual/sDIvMPDBsPAZXAez5D-Nj2hw5sA"},"name":"Mrs Katie Mclaren","name_elements":{"forename":"Katie","surname":"Mclaren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13412627","data":{"address":{"address_line_1":"Watermark Way","address_line_2":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ff6ea8e696fcf115e9440b51b573068e67c7a8b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412627/persons-with-significant-control/individual/0_7G-nduwDSVcXuOea1ns4tvxow"},"name":"Mr Neville Hugh Henry","name_elements":{"forename":"Neville","middle_name":"Hugh","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11078390","data":{"address":{"address_line_1":"St John's Drive","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 4NG","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a88333d59e18e448bdd033747e5d18dcca960458","kind":"individual-person-with-significant-control","links":{"self":"/company/11078390/persons-with-significant-control/individual/EApRmPJclAbjztetHCA39173Aok"},"name":"Mrs Jane Louise O'Shea","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"O'Shea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079250","data":{"address":{"address_line_1":"Evington Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1QL","premises":"169"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"29cb4485166b253238e7fa5bba96112a44812da6","kind":"individual-person-with-significant-control","links":{"self":"/company/11079250/persons-with-significant-control/individual/qUPk8zP6fZwTaJ9FIzuEW7T93us"},"name":"Mr Hamzaa Mahomed Sabali Osman","name_elements":{"forename":"Hamzaa","middle_name":"Mahomed Sabali","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079250","data":{"address":{"address_line_1":"Evington Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1QL","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"94a3194def66dc1dde578fe95f966f49031eb2f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079250/persons-with-significant-control/individual/GbOo8zgW4_qsLgNIGaAMrJHw9Nk"},"name":"Mr Mahomed Hussein Osman","name_elements":{"forename":"Mahomed","middle_name":"Hussein","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12403062","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"981"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1997},"etag":"9b63222f800d51d86294626fa8140c9d64ea6a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403062/persons-with-significant-control/individual/qKTKxZ7BvhiZdpQikdpw7zo1064"},"name":"Mr. Tommaso Annicchiarico","name_elements":{"forename":"Tommaso","surname":"Annicchiarico","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13412847","data":{"address":{"locality":"Worcester Park","postal_code":"KT4 7LJ","premises":"60 The Manor Drive","region":"Surrey"},"ceased_on":"2021-11-23","etag":"4b06ee490e12e291a6845ffa86c3028b56327380","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09742695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13412847/persons-with-significant-control/corporate-entity/jKlMkhSIRgcQusB8CuveailLDx4"},"name":"Ses Lifestyle Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11079271","data":{"address":{"address_line_1":"Arundale Avenue","country":"England","locality":"Manchester","postal_code":"M16 8LS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f82fba49bd516e402dea564b7011023ba78ccba4","kind":"individual-person-with-significant-control","links":{"self":"/company/11079271/persons-with-significant-control/individual/j692S2dIRlEQTN4YkYhpCTj2g3g"},"name":"Nicola Jachim","name_elements":{"forename":"Nicola","surname":"Jachim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12609096","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8DB","premises":"10 Ambassador Place","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e1f9d2ce9d20ab0574f9d846a8eac48dc9af9d46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609096/persons-with-significant-control/individual/vIXrVuRtICAtdl-RUoCG7qZMaKk"},"name":"Miss Rochelle Elizabeth Carrey","name_elements":{"forename":"Rochelle","middle_name":"Elizabeth","surname":"Carrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-16"}}
{"company_number":"13412857","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d6586424c418705f0f6cf4d79dad4f1a6f802243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412857/persons-with-significant-control/individual/MwEvOsvJsV9fmN5U3dlWbpI8IcY"},"name":"Mr Andrew Constantine Nicolaou","name_elements":{"forename":"Andrew","middle_name":"Constantine","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC582330","data":{"address":{"address_line_1":"Quarry Street","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 3PY","premises":"35"},"ceased_on":"2018-12-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"9000c6385a0acb9567b23155efd5862345b03f84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582330/persons-with-significant-control/individual/e65cPZAq4n3GQ8DIe34XVRJQkr0"},"name":"Mrs Morag Aire","name_elements":{"forename":"Morag","surname":"Aire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079310","data":{"address":{"address_line_1":"Lonsdale Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4DP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"340b02107b340ff49d61582d2a811b5e64f489db","kind":"individual-person-with-significant-control","links":{"self":"/company/11079310/persons-with-significant-control/individual/3LvWX4FKUkp-ZBdpGC_QRxCPv64"},"name":"Mr Uzayr Arif","name_elements":{"forename":"Uzayr","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"SC673517","data":{"address":{"address_line_1":"Henderson Road","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1SN","premises":"13"},"ceased_on":"2021-11-16","etag":"a9da4f40aabf948369c3f78f3a41ff107a40afc9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies Register","registration_number":"Sc696817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC673517/persons-with-significant-control/corporate-entity/pRPlRKR1b4FNLt8Rub2Nfszdcxg"},"name":"Tower Xl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412876","data":{"address":{"address_line_1":"Well Lane","address_line_2":"Treeton","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5QA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ab09d1f73f0664f2700e52f0ef8b347426834528","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412876/persons-with-significant-control/individual/tqB4r6goir7P2Q9d0TmNwFfcd5A"},"name":"Mr Alexander Dennett","name_elements":{"forename":"Alexander","surname":"Dennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12404773","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Birmingham","country":"England","locality":"Oldbury","postal_code":"B68 0PL","premises":"100"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f961a63b43a51e5e5ff0037f21a7c1db1d3c5874","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404773/persons-with-significant-control/individual/bGgo6YmUKimbkTseQnV6rXUr_BU"},"name":"Mr Dumitru-Romeo Simionescu","name_elements":{"forename":"Dumitru-Romeo","surname":"Simionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13412876","data":{"address":{"address_line_1":"Well Lane","address_line_2":"Treeton","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5QA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"041cba796ae82682ba6cee80797093c8fa6b0111","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412876/persons-with-significant-control/individual/X9u63mFqvhh10knw8msz_0ckzPc"},"name":"Mrs Jaana Dennett","name_elements":{"forename":"Jaana","surname":"Dennett","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412886","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"ceased_on":"2021-06-09","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"287aa2a6b4a8522beaa49fb915a49bbee6954d27","kind":"individual-person-with-significant-control","links":{"self":"/company/13412886/persons-with-significant-control/individual/vqEfDmNiJzb8c8IFO9re4S-uFQA"},"name":"Rhiannon Barnes","name_elements":{"forename":"Rhiannon","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12403662","data":{"address":{"address_line_1":"Russell Avenue","locality":"March","postal_code":"PE15 8EL","premises":"15"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7f4488926ea621e0d228f6e70a6bda5e64423f82","kind":"individual-person-with-significant-control","links":{"self":"/company/12403662/persons-with-significant-control/individual/-8nslvQuT2vOzKhZsku6Iqwi1Q8"},"name":"Julie Kenyon","name_elements":{"forename":"Julie","surname":"Kenyon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403683","data":{"address":{"address_line_1":"Trinity Place","country":"England","locality":"Windsor","postal_code":"SL4 3AT","premises":"20d","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8982801097ab7486b408c92acdaa2aba268c77c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403683/persons-with-significant-control/individual/-fp0nwcCzgWNzByt2xpQb0xpJD0"},"name":"Mr Jack Borg-Cardona","name_elements":{"forename":"Jack","surname":"Borg-Cardona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13412856","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"ceased_on":"2021-06-09","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"329b460a230dccd0408ad5e64160dc0522aab9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13412856/persons-with-significant-control/individual/6lwb0WEfkynUFoQ5urAVyQjzgBg"},"name":"Zarah Parsons","name_elements":{"forename":"Zarah","surname":"Parsons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412877","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"C/O Fdca- Office 2 Bennet's House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"28f7b5cf31141278ed621dbfab1069905bb615b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412877/persons-with-significant-control/individual/WxjEOpuc_P9vkwy2EbpM1XxO10s"},"name":"Mr Inan Toker","name_elements":{"forename":"Inan","surname":"Toker","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11080090","data":{"address":{"address_line_1":"Hadley Park East","country":"England","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"8bbcd75a9d59182cd9262a91652fae5c011468f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080090/persons-with-significant-control/individual/ZcKKb3n1pswtvpF35GYTh-7bG-k"},"name":"Mr Christopher James Anthony Gough","name_elements":{"forename":"Christopher","middle_name":"James Anthony","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080100","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"102 Liverpool Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"5239dbccc6993492fa4103fec9f521db74db6bbf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080100/persons-with-significant-control/individual/2T3bBKEoAB8BvYMjYmZppN_tkw0"},"name":"Mr Stephen Musgrave","name_elements":{"forename":"Stephen","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12250423","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"London","postal_code":"N15 6NL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"cce06777fc485b8a2401a28fa10c436f8f01921a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12250423/persons-with-significant-control/individual/dOAvG95GdpGWqWU_pwSaR8xTD7E"},"name":"Mr Pinchas Schwimmer","name_elements":{"forename":"Pinchas","surname":"Schwimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2019-12-20"}}
{"company_number":"11079291","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3b067af2dbe3e9a5273ec2d5032a945a299cf5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079291/persons-with-significant-control/individual/9FBQLc8S1VO8xx4aXWXYEragPv8"},"name":"Mr Kaine Kunal Patel","name_elements":{"forename":"Kaine","middle_name":"Kunal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11993897","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"43400a75e47a3911dc5af0553112673dbff5718e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11993897/persons-with-significant-control/individual/pJdibl3W8Fc8T9s7KC0vsuK7yfY"},"name":"Mr David Charles Sharrock","name_elements":{"forename":"David","middle_name":"Charles","surname":"Sharrock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"12403063","data":{"address":{"address_line_1":"International Way","address_line_2":"Hampton Tower","country":"England","locality":"Southampton","postal_code":"SO19 9PB","premises":"Flat 42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ae30a661853f3755f747ce73521005cc6c01d855","kind":"individual-person-with-significant-control","links":{"self":"/company/12403063/persons-with-significant-control/individual/MhEpRRfKAAKLOg8kJzVy4AZnUuk"},"name":"Mr Krystian Bojek","name_elements":{"forename":"Krystian","surname":"Bojek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403672","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1972},"etag":"a027002d3aed0b0812e65359de1b5764e6fe5951","kind":"individual-person-with-significant-control","links":{"self":"/company/12403672/persons-with-significant-control/individual/ur4KPIcigMRTN2yuMw4dYGXCiN8"},"name":"Mr Francis Hachem","name_elements":{"forename":"Francis","surname":"Hachem","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12404792","data":{"address":{"address_line_1":"Parkside Shopping Centre","address_line_2":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1FY","premises":"4"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"233a4b8b3d6864c2dfae5b64f64c6eea8dfe3a19","kind":"individual-person-with-significant-control","links":{"self":"/company/12404792/persons-with-significant-control/individual/h7axmE4U8z5YvqlEvQpqYnqzejM"},"name":"Mr Mohammed Zayed Al-Mahfuz","name_elements":{"forename":"Mohammed","middle_name":"Zayed","surname":"Al-Mahfuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11080120","data":{"address":{"address_line_1":"Swasedale Road","country":"England","locality":"Luton","postal_code":"LU3 2UB","premises":"26"},"ceased_on":"2021-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"51cc4827140ebf014ea0a0f8b953d29c0f0623ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11080120/persons-with-significant-control/individual/Iu3xiSDpf-Ug1gEkl3HOvSV0sKA"},"name":"Mrs Rubina Khanum Qayum","name_elements":{"forename":"Rubina","middle_name":"Khanum","surname":"Qayum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11582872","data":{"address":{"address_line_1":"St James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1ER","premises":"16"},"etag":"b34092149f9de3b50e628dfa29715face6719846","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11212782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11582872/persons-with-significant-control/corporate-entity/c42FsGwhMkx3ANJqjE2zkWVTzMw"},"name":"Eisler Capital (Ts) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"NI649451","data":{"address":{"address_line_1":"Mill Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4LU","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"56465f1f471131dae5c3b7cfe9fd878013e6325d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"BAKER TILLY MOONEY MOORE ACSP","identity_verified_on":"2025-07-29T00:00:00Z","preferred_name":"Neil McGranaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649451/persons-with-significant-control/individual/yLv2y86trNjItByZUzGc2y4JVhE"},"name":"Mr Neil Gerard David Mcgranaghan","name_elements":{"forename":"Neil","middle_name":"Gerard David","surname":"Mcgranaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13413296","data":{"address":{"address_line_1":"Wework","address_line_2":"184 Shepherds Bush Road","country":"United Kingdom","locality":"London","postal_code":"W6 7NL","premises":"C/O Uk Storage Consultancy Limited"},"ceased_on":"2024-08-02","etag":"35576d1469f607799d9e9ea16e16031188471a2f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13413015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413296/persons-with-significant-control/corporate-entity/mMeciY0uY7Vp6f7GKIGIzHlW_-s"},"name":"Padlock Uk Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11080101","data":{"address":{"address_line_1":"North Cheshire Trading Estate","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 3DU","premises":"H2 Prenton Way","region":"Wirral"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"02a615261056bbef6ce46ded47bbdd65c80ca177","kind":"individual-person-with-significant-control","links":{"self":"/company/11080101/persons-with-significant-control/individual/TcpShfG8t6Ks0bL1ruPyAkGzJH4"},"name":"Mr  Stephen Halliday","name_elements":{"forename":"Stephen","surname":"Halliday","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13413297","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"3ed270be1d21f96e62a1d730b86cda9337d96583","kind":"individual-person-with-significant-control","links":{"self":"/company/13413297/persons-with-significant-control/individual/Ky_fCLgYezHDTZS7hpKOKeK2Oyc"},"name":"Sir John Lionel Beckwith","name_elements":{"forename":"John","middle_name":"Lionel","surname":"Beckwith","title":"Sir"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12388313","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6LQ","premises":"213-215"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7b703d41e1ba48763eaf02e1c3286da3ad83a065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388313/persons-with-significant-control/individual/of0l7yLUnRX-c3zchTdwmxFy_rc"},"name":"Mr Andreas Mappouras","name_elements":{"forename":"Andreas","surname":"Mappouras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12404813","data":{"address":{"address_line_1":"Oakcroft Road","country":"England","locality":"Chessington","postal_code":"KT9 1RH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"f9f9b5af99add9cb195f864b1e011d3701fb45e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12404813/persons-with-significant-control/individual/bMAMgfrchrUMJshiTuzhOxq9JMo"},"name":"Mrs Sarah Wanja Vaughan-Jordan","name_elements":{"forename":"Sarah","middle_name":"Wanja","surname":"Vaughan-Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13412887","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f31eb3135367d9ab83e19511ef10166e74495b16","kind":"individual-person-with-significant-control","links":{"self":"/company/13412887/persons-with-significant-control/individual/kTyC_4zu2TekTjcvDO3lR_oOp8Y"},"name":"Tracie Smurthwaite","name_elements":{"forename":"Tracie","surname":"Smurthwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413297","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"etag":"0aa651f4e3881ea5ddf557178c1163fee40807e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12160598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413297/persons-with-significant-control/corporate-entity/dIFxeB0BdKKis5NwOg84TqAMaiI"},"name":"Puma Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11080100","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"102 Liverpool Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3ad574d9217e8f395c58c32e0f2684af57d2d20b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080100/persons-with-significant-control/individual/6wf4pgrqNSgcvlWVm_dWbYTxPw8"},"name":"Mr Edward John Andrew Slaven","name_elements":{"forename":"Edward","middle_name":"John Andrew","surname":"Slaven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12405352","data":{"address":{"address_line_1":"Ash House Lane","address_line_2":"Little Leigh","country":"England","locality":"Northwich","postal_code":"CW8 4RG","premises":"Ash House"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"64d5ea4cf81427bacefe49e23daaa78bee7717fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12405352/persons-with-significant-control/individual/ZAKou8Glqnb6KTTfYTlLc4pF72Y"},"name":"Mr Peter Mark Buckley","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"09394237","data":{"address":{"address_line_1":"185 Manwood Road","country":"England","locality":"London","postal_code":"SE14 1SF","premises":"Ground Floor Flat","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"87e640c05649efd12d2537e2dbd2256d3cab3641","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"REACT BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"ADAM CONSTANTINOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09394237/persons-with-significant-control/individual/EQ188K3T_sQFPkvJtAnP2WBlIo8"},"name":"Mr Adam Constantinou","name_elements":{"forename":"Adam","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"06427280","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"207d7566e4ff86b4d5d5a477a81bf4583b5c716a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06427280/persons-with-significant-control/individual/YsIbaYi47r0tQDa4BoK_Kcg5L7o"},"name":"Mr. Kim Warwick Stallwood","name_elements":{"forename":"Kim","middle_name":"Warwick","surname":"Stallwood","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11178712","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"401 Cumberland House"},"ceased_on":"2023-11-24","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1966},"etag":"b3c265434bc2f89b83de66644b236bd5a2559991","kind":"individual-person-with-significant-control","links":{"self":"/company/11178712/persons-with-significant-control/individual/4TQc74wj5P80M28Cb-wmcIa1Xm8"},"name":"Mr Andrew Jonathan Lippett","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Lippett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12405352","data":{"address":{"address_line_1":"Ash House Lane","address_line_2":"Little Leigh","country":"England","locality":"Northwich","postal_code":"CW8 4RG","premises":"Ash House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"dc5912ce48bad3ea8d64319ff2280ee72f40e4e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405352/persons-with-significant-control/individual/6o4CeQcdHZOM21l88GQhkXyjlp4"},"name":"Mr Jack Buckley","name_elements":{"forename":"Jack","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12405822","data":{"address":{"address_line_1":"Newton Street","country":"England","locality":"Bradford","postal_code":"BD5 7BH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"df58de1007db195b8e509e95237aec18c12f14f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12405822/persons-with-significant-control/individual/qNrvHx-nP3UETDhup25kZwuFwA0"},"name":"Miss Molly Grace Kemp","name_elements":{"forename":"Molly","middle_name":"Grace","surname":"Kemp","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13413407","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Crowton","country":"England","locality":"Northwich","postal_code":"WA6 8HU","premises":"Quarry Brook Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"77ccd7d0f4a8c4926e3067a752abaa3f38a83ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13413407/persons-with-significant-control/individual/090LODas1v-udGv13YItQGbovGY"},"name":"Ms Amie Finney","name_elements":{"forename":"Amie","surname":"Finney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10476911","data":{"address":{"address_line_1":"Warmington","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6UG","premises":"22 Pierce Crescent","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"b88549fb0127cec0c373870e3a3a34b2e32e8f68","kind":"individual-person-with-significant-control","links":{"self":"/company/10476911/persons-with-significant-control/individual/vXk6rSQnDePLu3jIOr1VGVXNW8w"},"name":"Mr William Robert Wilson","name_elements":{"forename":"William","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-14"}}
{"company_number":"13413406","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b0789a7732020f5193a85fb86f0e454b4c9b9613","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"SK ASSOCIATES LTD. ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Manooch Suree"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413406/persons-with-significant-control/individual/JZean0cSA42kJdTNbokIAKU1LGE"},"name":"Mr Manooch Suree","name_elements":{"forename":"Manooch","surname":"Suree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11080861","data":{"address":{"address_line_1":"Alder Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2PP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"56847c2715ba456a8555f0c46beedb273c074616","kind":"individual-person-with-significant-control","links":{"self":"/company/11080861/persons-with-significant-control/individual/Mx8G647PBqsH84Qbk6zOG0F7558"},"name":"Mr Muhammad Nadeem Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Nadeem","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11080891","data":{"address":{"address_line_1":"Thornton","country":"England","locality":"Milton Keynes","postal_code":"MK17 0HG","premises":"Aston Grange"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"003a1fecfa94ef7c37825e0391b532bada7100b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11080891/persons-with-significant-control/individual/IndXstGkABx3Pbu6KX_YcGdXOj4"},"name":"Mrs Rosaleen Noelle Louise Butterworth","name_elements":{"forename":"Rosaleen","middle_name":"Noelle Louise","surname":"Butterworth","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12405353","data":{"address":{"address_line_1":"Larkspur Glade","country":"United Kingdom","locality":"Shropshire","postal_code":"TF3 2AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"98ed92b9bd44d9b96502e0d29619fe7482e368d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12405353/persons-with-significant-control/individual/p_pDvkTIp-SWycQh7yX1ViM8wFI"},"name":"Miss Natasha Kajla","name_elements":{"forename":"Natasha","surname":"Kajla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11080851","data":{"address":{"address_line_1":"The Drive","address_line_2":"Mayland","country":"England","locality":"Chelmsford","postal_code":"CM3 6AB","premises":"106","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a5bc30a7b5dced4cd9feee2ac4891de19ded507a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080851/persons-with-significant-control/individual/C0-sYDN6-Kyyj7Kkut-A3F-NS0M"},"name":"Mr Ian Ruffle","name_elements":{"forename":"Ian","surname":"Ruffle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13413656","data":{"address":{"address_line_1":"Fairtree Walk","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7b417d370cb6ca7c051df2cff89bbdd0c9199a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13413656/persons-with-significant-control/individual/EnqCX6cX--XJKxcIgdBhQZeEFJY"},"name":"Mr Cosmin-Constantin Negrescu","name_elements":{"forename":"Cosmin-Constantin","surname":"Negrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12405812","data":{"address":{"address_line_1":"Enbrook Street","country":"England","locality":"London","postal_code":"W10 4SF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"05be3d279ee563f09ec1282372cd7999dc4f7850","kind":"individual-person-with-significant-control","links":{"self":"/company/12405812/persons-with-significant-control/individual/NpXZj3t2cPXbWVueQjrFdz4_k8I"},"name":"Mr Richard Lacey Mcnulty","name_elements":{"forename":"Richard","middle_name":"Lacey","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12405822","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Bradford","postal_code":"BD5 8PW","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"cfbdbe83c9294739da4da66128585f3dcb214727","kind":"individual-person-with-significant-control","links":{"self":"/company/12405822/persons-with-significant-control/individual/j9PhbbiCcU8OsWJuSGB5-vqezek"},"name":"Mr Thomas Lewis Usher","name_elements":{"forename":"Thomas","middle_name":"Lewis","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11080841","data":{"address":{"address_line_1":"Costock Avenue","address_line_2":"Sherwood","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 3AT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"2cddb94da5b58128062328c6046b4cd3e63259d2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080841/persons-with-significant-control/individual/shzJGh-4FNgd96Khc1OK7A0YESM"},"name":"Mr Daniel Fennell","name_elements":{"forename":"Daniel","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"SC699507","data":{"address":{"address_line_1":"Shandon","country":"Scotland","locality":"Helensburgh","postal_code":"G84 8NP","premises":"1 Garemount House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"4781bf5520a76599a2748190713d755cb98b42a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699507/persons-with-significant-control/individual/OWpTMvPmuYu2EOErXKWZXb7OrbM"},"name":"Mr Kenneth Mark Ferguson","name_elements":{"forename":"Kenneth","middle_name":"Mark","surname":"Ferguson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12405813","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1f3f195b7aa01761c79178679d7366ac85df75fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405813/persons-with-significant-control/individual/xlY2Z9rcIQHMFX6QIUCnLCQO_Qs"},"name":"Mr Jason Akinola","name_elements":{"forename":"Jason","surname":"Akinola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12405823","data":{"address":{"address_line_1":"12 Nairn Street","country":"United Kingdom","locality":"Yorkhill","postal_code":"G3 8SF","premises":"Flat 3/1"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"1a9ec5a6731cefc112ddf9b46a9ebe6bc114978c","kind":"individual-person-with-significant-control","links":{"self":"/company/12405823/persons-with-significant-control/individual/PWJJKLa9D8p7IGWYcbXuAdwx4mQ"},"name":"Gerald Mcginness","name_elements":{"forename":"Gerald","surname":"Mcginness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11080831","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 0JS","premises":"92 Capel Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"e83d0c44f18e53090169bbe8396428046faf4792","kind":"individual-person-with-significant-control","links":{"self":"/company/11080831/persons-with-significant-control/individual/U7Qr2FO9DSmlD77UKg7XVnQHLXo"},"name":"Mr Simon Walker","name_elements":{"forename":"Simon","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"12379797","data":{"address":{"address_line_1":"20 Comet Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 9FB","premises":"Shahzad Muhammad","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4a250cfb987dc25a3b8e52cf366908867ab89726","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379797/persons-with-significant-control/individual/p6-fEOgTD8PLdZmYSQM4tC1lbuM"},"name":"Mr Shahzad Muhammad","name_elements":{"forename":"Shahzad","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"12405823","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"58a1f0638d1a9a8db93f6a6a3f618a99b3a8a203","kind":"individual-person-with-significant-control","links":{"self":"/company/12405823/persons-with-significant-control/individual/FMIseP04_AQAPzQ008990fdTUug"},"name":"Mr Martin Mcginness","name_elements":{"forename":"Martin","surname":"Mcginness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10983902","data":{"address":{"country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69 High Street","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"73144360a4a3b77fa8d7ddd774070e3469aefa22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10983902/persons-with-significant-control/individual/PNQDXMGOk3hDkPpxy8qMTQg8OCc"},"name":"Mr Pascal Bernard Hyppolyte Olivier","name_elements":{"forename":"Pascal","middle_name":"Bernard Hyppolyte","surname":"Olivier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-27"}}
{"company_number":"12405952","data":{"address":{"address_line_1":"Greenview Avenue","country":"England","locality":"Croydon","postal_code":"CR0 7QW","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"773c56eb7dfbd85f0fbeb6cf4a5e987beb2760d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405952/persons-with-significant-control/individual/LhCqamtMBdMlMyO78geqQLms0tM"},"name":"Mr Christopher Robert Waller","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10491171","data":{"address":{"address_line_1":"Unit 14 Brenton Business Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14 Brenton Business Complex","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1979},"etag":"033d2591233052ecee449d69307800f460e93511","kind":"individual-person-with-significant-control","links":{"self":"/company/10491171/persons-with-significant-control/individual/tCx3XedBRxZez5vbmAdZrUyewng"},"name":"Therol Loreto","name_elements":{"forename":"Therol","surname":"Loreto"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"13413857","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7RQ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5e5f04aab24af488fbd79330d26c4952314e7569","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413857/persons-with-significant-control/individual/0C45Cc1jcdAGV9oToAjCHMT_4ek"},"name":"Mrs Jeyanthiny Thavamohan","name_elements":{"forename":"Jeyanthiny","surname":"Thavamohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413657","data":{"address":{"address_line_1":"Briton Street","country":"England","locality":"Leicester","postal_code":"LE3 0AA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3ac42fb6d13f12aaf760c0ce108bea710cffd519","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413657/persons-with-significant-control/individual/EPGDW2CPoxycFgCGbsXXNFvhVe0"},"name":"Mr Gurwinderjit Singh","name_elements":{"forename":"Gurwinderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413846","data":{"address":{"address_line_1":"Hampton Court Road","country":"England","locality":"East Molesey","postal_code":"KT8 9BP","premises":"Broadwater"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1947},"etag":"03c5ce6bc9943afcb87f37c324353dfe10ff49d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413846/persons-with-significant-control/individual/GG15d0ICpL3nqNn63_GdbZISwsE"},"name":"Mr Chi-Min Augustus Pang","name_elements":{"forename":"Chi-Min","middle_name":"Augustus","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413856","data":{"address":{"address_line_1":"Chertsey Grove","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2QY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"cbda171540bfc8a3f2c667726eae26cbc45edd25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413856/persons-with-significant-control/individual/PjxgsqesauBB8gP4kqPUuryV9Dg"},"name":"Mr Jeremy Boyd Thompson","name_elements":{"forename":"Jeremy","middle_name":"Boyd","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09658961","data":{"address":{"address_line_1":"12 Church Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 3AN","premises":"Lancashire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"da409e3d14512fa74838c7164a561b7ac0d5977d","kind":"individual-person-with-significant-control","links":{"self":"/company/09658961/persons-with-significant-control/individual/FLfhDJNIRlkUJ8M0IaQOelK6njU"},"name":"Kieran Dominic Scott","name_elements":{"forename":"Kieran","middle_name":"Dominic","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12405843","data":{"address":{"address_line_1":"Park Street","address_line_2":"Countess House","country":"England","locality":"London","postal_code":"SW6 2QF","premises":"Flat 28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f6b5a7bd869e6f4873c93ba6815f7735e24819c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12405843/persons-with-significant-control/individual/iteFCh-Esjh6q1oYA--JHapfoHU"},"name":"Mr Chad Ryan Stephenson","name_elements":{"forename":"Chad","middle_name":"Ryan","surname":"Stephenson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11080910","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2QR","premises":"140 Rayne Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"a90e9f9fe4adf4856d65d38ec87d7c5cd36c1aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080910/persons-with-significant-control/individual/0EeNfmQra0zlK3ngvx0FGFJl0p8"},"name":"Juliet Ruth Doo","name_elements":{"forename":"Juliet","middle_name":"Ruth","surname":"Doo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13413847","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13413847 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"9cc9ab7aeb66b785cfbc6ffe989decafc04cc492","kind":"individual-person-with-significant-control","links":{"self":"/company/13413847/persons-with-significant-control/individual/aNjLl3kqkP4TDVQGeOaul-YbhOA"},"name":"Mr Mian Waleed Ali","name_elements":{"forename":"Mian","middle_name":"Waleed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10298443","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"63245cbbc0d5b30577ecc426a52dcba710f15f30","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10298443/persons-with-significant-control/corporate-entity/PG9RVyT-_nybuHT6VBcgjNKC8GQ"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"12408912","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5b1f8f73bbf840289ced71962ed1e3bc123a6917","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Kartik Dineshchandra Bharadia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408912/persons-with-significant-control/individual/D5uiL9-AvK_lydxX0aDeAttjGxc"},"name":"Mr Kartik Dineshchandra Bharadia","name_elements":{"forename":"Kartik","middle_name":"Dineshchandra","surname":"Bharadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11083061","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"814 Crown House"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"fd819754d4f30dc854295c3ab7fa68e6de7337aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11083061/persons-with-significant-control/individual/y3uIVFSeWLDCztrHtn6MARjgtCI"},"name":"Abdulkadir Ali Mohamed","name_elements":{"forename":"Abdulkadir","surname":"Ali Mohamed"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"13414396","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4RB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6f8da06a0a1375124778cc0bf445e42e42668c63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414396/persons-with-significant-control/individual/kXPLvNsY6t9c0-0N9Vltpmq1KdE"},"name":"Mr Waheed Ahmed","name_elements":{"forename":"Waheed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12410272","data":{"address":{"address_line_1":"1 Marsden Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 1HW","premises":"5th Floor"},"ceased_on":"2021-12-16","etag":"2b518ded9268768ad9287e23932b8f1532b72b19","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10504539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12410272/persons-with-significant-control/corporate-entity/0FxlEFuX7DBji25x2B25eakjd-0"},"name":"Calisen Group (Holdings 2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"00992460","data":{"address":{"address_line_1":"Thorpe Works","address_line_2":"Holden Park Road","locality":"Tunbridge Wells","postal_code":"TN4 0ER","premises":"Unit A1","region":"Kent"},"ceased_on":"2019-05-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1937},"etag":"4312eeff9c9d1e75e21b256c391ec6cb48685bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/00992460/persons-with-significant-control/individual/RmjyjTH-UhLlolJiqXvDZ-0SqRA"},"name":"Mr Douglas Gerald Hamilton Ludlow","name_elements":{"forename":"Douglas","middle_name":"Gerald Hamilton","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13414366","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1989},"etag":"c69b4025fb9be7812a1fb2c0466fb9a15e95bca7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414366/persons-with-significant-control/individual/qKMR41idN297U-rMnTXPrpBoEH0"},"name":"Mr Ali Kutay Yarali","name_elements":{"forename":"Ali","middle_name":"Kutay","surname":"Yarali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11083651","data":{"address":{"address_line_1":"Gwynne Road","address_line_2":"Battersea","locality":"London","postal_code":"SW11 3YQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"559feb4f8e9cfce596e018b8f3536f8c1fa11a40","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083651/persons-with-significant-control/individual/NCT1_2-r7tN4ueiwhsLPhaGXto0"},"name":"Dee Dwyer","name_elements":{"forename":"Dee","surname":"Dwyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-27"}}
{"company_number":"11083680","data":{"address":{"address_line_1":"Mossley Road","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6LW","premises":"344 Mossley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"cfb564e85d34fa94d6f5c4f752c19dc4065d890e","kind":"individual-person-with-significant-control","links":{"self":"/company/11083680/persons-with-significant-control/individual/rd3u-S1l6Z9BK7g7lPDm1lsiehA"},"name":"Mr Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"08295700","data":{"address":{"address_line_1":"Monkspath Hall Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4SJ","premises":"3"},"etag":"b478cf13674576c5e5d401a3e329c029015096f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06615529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08295700/persons-with-significant-control/corporate-entity/dXczA_eTwtRysJCCNH8HZEl2hf0"},"name":"Bar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"12408912","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"ceased_on":"2023-05-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3899ddda146e68de4263dc1bc35a01acc09d2a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12408912/persons-with-significant-control/individual/BkP8HOM58AsSTfRTQk3bgpej7LM"},"name":"Mr Dharam Patel","name_elements":{"forename":"Dharam","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408922","data":{"address":{"address_line_1":"Richmondfield Garth","address_line_2":"Barwick In Elmet","country":"England","locality":"Leeds","postal_code":"LS15 4EP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"f06b53b887b1d5f6f165fd6e546dcfb557bdca30","kind":"individual-person-with-significant-control","links":{"self":"/company/12408922/persons-with-significant-control/individual/CCNSzLVkWGSyZN1sts1HkHhk1F0"},"name":"Mr Mathew David Harker","name_elements":{"forename":"Mathew","middle_name":"David","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409912","data":{"address":{"address_line_1":"Langley","country":"England","locality":"Berkshire, Slough","postal_code":"SL3 7JY","premises":"92 Marlborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"da3452e3ab6cfa20fb84f478087560c31f64cbeb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409912/persons-with-significant-control/individual/DkO2bqFUwD11KbSLKYZIBSLg3AM"},"name":"Mrs Farah Ali Ishaq","name_elements":{"forename":"Farah","middle_name":"Ali","surname":"Ishaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12410273","data":{"address":{"address_line_1":"St. Lukes Road","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2QL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ed69ce583daa5c986655b9b83e1613e7c6174740","kind":"individual-person-with-significant-control","links":{"self":"/company/12410273/persons-with-significant-control/individual/5XeAtLTU6pTkZhhcudQzJyuxBYA"},"name":"Mr Timothy Stanton Bowler","name_elements":{"forename":"Timothy","middle_name":"Stanton","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12405962","data":{"address":{"address_line_1":"Carlton Hill","country":"England","locality":"Nottingham","postal_code":"NG4 1GP","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cbfee97d53e6633e102cad34f64efcf50668e053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405962/persons-with-significant-control/individual/yPIW3pwTBvBeHAqYOjyXY5cgUvU"},"name":"Mr Ozgur Gokhan Ozturk","name_elements":{"forename":"Ozgur","middle_name":"Gokhan","surname":"Ozturk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"13414216","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 1008 182-184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"88ddf8b0105aeb0ebf6d563e355251e70f5d34b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414216/persons-with-significant-control/individual/8N4CMFesOfDNPC20vKET-FuQ2qs"},"name":"Mr Berk Ertunc","name_elements":{"forename":"Berk","surname":"Ertunc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414367","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 3NX","premises":"16-18 Hale Lane"},"etag":"1e744d1acbfe2e801215c5bed054e7a2744f0ec0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"02005013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414367/persons-with-significant-control/corporate-entity/julfnxP288sbJPuhxvDfsJcTcjw"},"name":"S \u0026 S Home Supplies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"10341981","data":{"address":{"address_line_1":"Fairfield Road","address_line_2":"Stoke Ferry","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE33 9SR","premises":"47","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"64a0ae976ff2dfc639acfc947b65a9bb531c08c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10341981/persons-with-significant-control/individual/Y_nnojNj8-s-3FtEQuiTCUAyaiU"},"name":"Mr Darren Raymond Potts","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"11777617","data":{"address":{"address_line_1":"Federation Road","country":"England","locality":"London","postal_code":"SE2 0JT","premises":"41"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"654208aad01863b95abd489a68a48c3477ede3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11777617/persons-with-significant-control/individual/YQxuuaIem4Ng4O_8wWZYRAVGEoA"},"name":"Mr Peter Obiora Ejiasi","name_elements":{"forename":"Peter","middle_name":"Obiora","surname":"Ejiasi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11180656","data":{"address":{"address_line_1":"Budbrooke Road","address_line_2":"Budbrooke Industrial Estate","country":"England","locality":"Warwick","postal_code":"CV34 5XH","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"92202e619156a73a515b9bf32dded70a311e40fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180656/persons-with-significant-control/individual/vty2fVPunRr3RgCYxJulIeq9bLA"},"name":"Mr David John Fairbairn","name_elements":{"forename":"David","middle_name":"John","surname":"Fairbairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-02"}}
{"company_number":"13414217","data":{"address":{"address_line_1":"Westholme Road","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4AH","premises":"1"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"db8cb38f07bacaff7a764851897433649a13ed3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414217/persons-with-significant-control/individual/G_wbUAXm-dKb4avqPEn0gYehbF4"},"name":"Mrs Claire Alexandra Uttley","name_elements":{"forename":"Claire","middle_name":"Alexandra","surname":"Uttley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12409903","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"London","postal_code":"E12 6PZ","premises":"82"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f226ecaa7ce917fa173c046a632a59ec8416dc15","kind":"individual-person-with-significant-control","links":{"self":"/company/12409903/persons-with-significant-control/individual/Bg4TsguJ6TfttIWEx3uyTs_1gTw"},"name":"Mr. Edison Lawrence","name_elements":{"forename":"Edison","surname":"Lawrence","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"07058431","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"etag":"0348f16cc70729a51baa4ce9dd0675f76bb80d7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10845648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07058431/persons-with-significant-control/corporate-entity/HDkQL07Amksf7vL0Dff1zXgxKZM"},"name":"Innovation In Point Of Sale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-28"}}
{"company_number":"13414057","data":{"address":{"address_line_1":"Didsbury Close","country":"England","locality":"York","postal_code":"YO30 5NJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"fe1f1e9a60e33b5643e965aa18e8d69a87e7385f","kind":"individual-person-with-significant-control","links":{"self":"/company/13414057/persons-with-significant-control/individual/371_SRarWVv6Ui9X57HHspv1IVM"},"name":"Dr Mitali Griffin","name_elements":{"forename":"Mitali","surname":"Griffin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12408913","data":{"address":{"address_line_1":"Old Nazeing Road","country":"England","locality":"Broxbourne","postal_code":"EN10 6RN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2b3c36855202a56576021fb3be8452b7cfd417a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408913/persons-with-significant-control/individual/Pi-gntkN4OABvDNvWBaAInYwxLY"},"name":"Mr Aaron Lee Hammond","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Hammond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11083650","data":{"address":{"address_line_1":"Clowes Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5NG","premises":"The Edge, 258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"435542747f18389324f69986bc6a6c6a45746789","kind":"individual-person-with-significant-control","links":{"self":"/company/11083650/persons-with-significant-control/individual/vn_D7lqiC3Oqthnt9Y0wrfBZZps"},"name":"Mr James Ford","name_elements":{"forename":"James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13414547","data":{"address":{"address_line_1":"Dorset Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7NA","premises":"43-45"},"etag":"f81c1b5256ce7a7b868421a4aaaf7006d1198e50","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04716726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414547/persons-with-significant-control/corporate-entity/gffR0WPPtZ7LKDa2vv-54go5jaw"},"name":"Ilife Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12408902","data":{"address":{"address_line_1":"Cornwallis Crescent","country":"England","locality":"Bristol","postal_code":"BS8 4PJ","premises":"15"},"ceased_on":"2023-12-20","etag":"cedde464729bf290bfc0a9983b0b46b570af3dc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07953919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12408902/persons-with-significant-control/corporate-entity/U2zfipPJJmeLGwDHfZH891-0VPY"},"name":"Swoop Travel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408912","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"35af6ab1474d6cf0506c38df2769926cebd981ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12408912/persons-with-significant-control/individual/Zhd-WLWSgJovzQG7Zb8ysBmRg6k"},"name":"Mr Ronak Patel","name_elements":{"forename":"Ronak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11083121","data":{"address":{"address_line_1":"New England Crescent","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS3 0DU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"ffb5a343a2ed9f98ce254745ce6d04384ad2c896","kind":"individual-person-with-significant-control","links":{"self":"/company/11083121/persons-with-significant-control/individual/JyYn4zsRh4U410wlu-TUf_DJofU"},"name":"Mr Alan Douglas","name_elements":{"forename":"Alan","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13414546","data":{"address":{"address_line_1":"Alverton","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5EF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"68d346372cd537de14ac8d6b3a4ade03badc66c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13414546/persons-with-significant-control/individual/D-UBi3sFT9fzQWlJIGVuuBjVZZE"},"name":"Miss Katie May Bennett","name_elements":{"forename":"Katie","middle_name":"May","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12410292","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"ceased_on":"2020-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"91a3073e36eeabda278c18252ee7f88b0fdcc9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12410292/persons-with-significant-control/individual/UENSUoPbolqsUv8ZUVgRkip2K_E"},"name":"Ms Elena Iachimciuc","name_elements":{"forename":"Elena","surname":"Iachimciuc","title":"Ms"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"05976080","data":{"address":{"address_line_1":"The Memorial Hall","address_line_2":"Potter Hill","locality":"Pickering","postal_code":"YO18 8AA","region":"North Yorkshire"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"4b6662682e266e37c7779579471083797d821665","kind":"individual-person-with-significant-control","links":{"self":"/company/05976080/persons-with-significant-control/individual/j0hsy4aPPy8D_vP2Qna0ya6L-yo"},"name":"Dr Richard James Shepherd","name_elements":{"forename":"Richard","middle_name":"James","surname":"Shepherd","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-24"}}
{"company_number":"11082390","data":{"address":{"address_line_1":"16 Pepper Street","country":"United Kingdom","locality":"London","postal_code":"E14 9RP","premises":"Davenport House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"bf52875b6d9d7e6cc99ca6c2bcae1aabae09707e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082390/persons-with-significant-control/individual/1E_0IvmYAtjagvV-LSdt1PQmHyQ"},"name":"Mr Matthew Knowles","name_elements":{"forename":"Matthew","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12408932","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"etag":"5af358233ce791dee105b829acac8d7032189fd7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12405000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12408932/persons-with-significant-control/corporate-entity/3rU-_gDpeTvbXJIJlN58SUqkQDk"},"name":"Cskn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11556292","data":{"address":{"address_line_1":"Burngreave Road","country":"England","locality":"Sheffield","postal_code":"S3 9DG","premises":"Flat 5 Foundry Court"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c2e260dfe32a457a857e539c6b0bd57e1ea60e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11556292/persons-with-significant-control/individual/J7kEoCzjWUZ7n6Lr8zK82pXfgoI"},"name":"Ms Crina Serban","name_elements":{"forename":"Crina","surname":"Serban","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"11084011","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA6 7NP","premises":"57 Midhurst Hill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"0aa2cdd9dc2843fbe0262e91e0b67c3e97a316bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11084011/persons-with-significant-control/individual/bJy0tLfrnLJTz59G2Oo9kiZEp1g"},"name":"Mrs Manoja Shiranthi Almeida","name_elements":{"forename":"Manoja","middle_name":"Shiranthi","surname":"Almeida","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"13414056","data":{"address":{"address_line_1":"Aragon Drive","country":"England","locality":"Heywood","postal_code":"OL10 3BB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d8276749e5f4be61948d2c7d71a0ef285a996217","kind":"individual-person-with-significant-control","links":{"self":"/company/13414056/persons-with-significant-control/individual/vQSmJo7auKsWM9crPNBwPtOG-Q0"},"name":"Mr Ezekiel Epia","name_elements":{"forename":"Ezekiel","surname":"Epia","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12408912","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"72851906699dc60b5f051b79c8e214f3fa5db661","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408912/persons-with-significant-control/individual/HFfXdbZwp27-Ya1bgYYWKE0Xc9Q"},"name":"Mrs Jigna Vijay Bharadia","name_elements":{"forename":"Jigna","middle_name":"Vijay","surname":"Bharadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13414367","data":{"address":{"address_line_1":"Rainsford Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7RG","premises":"Unit 11 Genesis Business Park"},"etag":"eea0e749855f77592cacf4a925a5fd6a4d6c84fb","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05669703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414367/persons-with-significant-control/corporate-entity/V7ChNeY1B28QeVnZUMwIAL4fdi0"},"name":"Lakeshore Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414547","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"etag":"7130c501e19a70bf59ce91cf53133174c5d73573","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05846939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414547/persons-with-significant-control/corporate-entity/8-lV63QC8TQOAnhLSpxdX_e2F6Y"},"name":"Phoenix Park Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11084011","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA6 7NP","premises":"57 Midhurst Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"cc3fb9c6ca3f17982df47c62c3506df479a3580e","kind":"individual-person-with-significant-control","links":{"self":"/company/11084011/persons-with-significant-control/individual/8WdCmDGXFY-6gAk0zjQnQxIu32E"},"name":"Mr Mathew Ravindra  Shiran Almeida","name_elements":{"forename":"Mathew","middle_name":"Ravindra  Shiran","surname":"Almeida","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"12408903","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"London","postal_code":"N17 6BL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ba01dd74e07b61b89d504548b4a522a5f2c86b71","kind":"individual-person-with-significant-control","links":{"self":"/company/12408903/persons-with-significant-control/individual/IwHmcOHzvGC8bRgLxegqwONWSAM"},"name":"Mr Ismael Hussein","name_elements":{"forename":"Ismael","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13414217","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4AP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0c7d969854ae83841821aaee36b4c848f6fb8cbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414217/persons-with-significant-control/individual/ETA3lBUGyxiXYlFrPFYasI87X-A"},"name":"Mrs Emma-Jane Bartholomew","name_elements":{"forename":"Emma-Jane","surname":"Bartholomew","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12408942","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 5NB","premises":"51 Ethel Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"44dab1cb19a8a29c2eea0f3432d52442c7fd6cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408942/persons-with-significant-control/individual/bcHu70uQz-ftdjAKtkg-fkj-iy8"},"name":"Mr Ebrahim Ismail Bhamjee","name_elements":{"forename":"Ebrahim","middle_name":"Ismail","surname":"Bhamjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"09877021","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"ceased_on":"2018-07-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6564770ceeaa9d82abe703b42642d5bda425f3be","kind":"individual-person-with-significant-control","links":{"self":"/company/09877021/persons-with-significant-control/individual/0HhlKh9VukkBCzGNfiIc7s9c2Mo"},"name":"Mrs Georgina Mayne","name_elements":{"forename":"Georgina","surname":"Mayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545846","data":{"address":{"address_line_1":"Business Centre","address_line_2":"North Circular Road Crown House - 7th Floor","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4ad8e61942ca4edf3546c82e83de1067a7b45e83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545846/persons-with-significant-control/individual/O8rQueMyRwKbjBH32eFEpcXGLiQ"},"name":"Mr Muktar Issa","name_elements":{"forename":"Muktar","surname":"Issa","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12398922","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS14 1PR","premises":"110 Gordon Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"476aedb9d53037fda3a6feba8f8e030da9ba89a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12398922/persons-with-significant-control/individual/EGwvd-wkfobPaxWopmjOpOvZ1U0"},"name":"Mr Yawar Houssein Jaffari","name_elements":{"forename":"Yawar","middle_name":"Houssein","surname":"Jaffari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12257403","data":{"address":{"address_line_1":"239 Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6SN","premises":"C/O Morgan Reach Accountants"},"ceased_on":"2021-03-19","etag":"f63a10cbf68c4fd71c385aa4be18d2d35eb25ad9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12282327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12257403/persons-with-significant-control/corporate-entity/1dJeJk4x4Rp09sQHXAGvmQzeN50"},"name":"Financial Property Management Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11084031","data":{"address":{"address_line_1":"Moorside Road","country":"England","locality":"Winchester","postal_code":"SO23 7RX","premises":"Block C Gentian House"},"ceased_on":"2020-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"208ff5afd4d989862c91e91e899257dca7d2558a","kind":"individual-person-with-significant-control","links":{"self":"/company/11084031/persons-with-significant-control/individual/KWwOgudDxUGcjg8jbvyFwFJGkuM"},"name":"Mr Alexander Donnan","name_elements":{"forename":"Alexander","surname":"Donnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13148637","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2024-03-18","etag":"6559adcca4f782946a16ea3e9377a7a82e4427f8","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13240876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13148637/persons-with-significant-control/corporate-entity/fyCK4G4s3iLCmUcXjJ5Cjf94wTY"},"name":"Jdm Consultancy Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13415036","data":{"address":{"address_line_1":"Bird In Hand Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2NA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"881b444c6cea875ac9c89e9f00259d5fa6eb5820","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415036/persons-with-significant-control/individual/7UtazcGlARnRozB2di5_Lt_28wE"},"name":"Ms Iram Ahmed","name_elements":{"forename":"Iram","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13414556","data":{"address":{"address_line_1":"Mintirne Waye","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0PD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5e9bfb27a150423ac75884114c2ca31133a44e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13414556/persons-with-significant-control/individual/fHOQMKSwDeR3KFx05uCEkz95rLY"},"name":"Mr Sarwan Singh","name_elements":{"forename":"Sarwan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12012266","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Leeds","postal_code":"LS1 5AA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"56a123274efe8299f0dade7e63d3d8b0e1b2b5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12012266/persons-with-significant-control/individual/-Pta-3zRUJc32pBE76mIkZW6h74"},"name":"Mr Oluwakemi Oluwakemi Joseph","name_elements":{"forename":"Oluwakemi","middle_name":"Oluwakemi","surname":"Joseph","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-02"}}
{"company_number":"12410523","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Worthing","postal_code":"BN13 3DH","premises":"Thorpe-Bradleys","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"7cc253420d5c209adc5017d0704013726327ce84","kind":"individual-person-with-significant-control","links":{"self":"/company/12410523/persons-with-significant-control/individual/bEnAz1YvBwyduRXMvCAnBnx5RWQ"},"name":"Mr John Christopher Burke","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13415037","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"ceased_on":"2021-06-10","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"32dd43ff14d2100605dbb3d71e6fa2784f95ef59","kind":"individual-person-with-significant-control","links":{"self":"/company/13415037/persons-with-significant-control/individual/vzMbfywVFXUayD-DETgdw2qMu1E"},"name":"Rhiannon Barnes","name_elements":{"forename":"Rhiannon","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415036","data":{"address":{"address_line_1":"Bird In Hand Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2NA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c8de62ee0a50cb03590c3b298e833ab129a149ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415036/persons-with-significant-control/individual/Hdse2S6BI2aDjbOhYK4IS6XCVzE"},"name":"Mr Mubeen Khan","name_elements":{"forename":"Mubeen","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"SC551191","data":{"address":{"address_line_1":"Renton Park","address_line_2":"Lawthorn","country":"Scotland","locality":"Irvine","postal_code":"KA11 2EF","premises":"6","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"6edfae4857117bac24a176f24adcb539772c8d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551191/persons-with-significant-control/individual/OS6mScQiCxe4xD_XvdBS43cS8SA"},"name":"Miss Lauren Hunter","name_elements":{"forename":"Lauren","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"11084041","data":{"address":{"address_line_1":"Jollys Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DB","premises":"Apcar Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"44bd876fa2427c84cb79cbb6cfc8d21479142693","kind":"individual-person-with-significant-control","links":{"self":"/company/11084041/persons-with-significant-control/individual/nRacQ6rvTacDDRQIaV-gXDiMQYM"},"name":"Mr Akshaya Kanta Adhikari Adhikari","name_elements":{"forename":"Akshaya","middle_name":"Kanta Adhikari","surname":"Adhikari","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12148093","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"London","postal_code":"W12 0TJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c5367172501320b1916ff18a2564c210d719dfd6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12148093/persons-with-significant-control/individual/ykEA-Qn6u1X0zBweGgKg39zuELA"},"name":"Athanasios Margaritis","name_elements":{"forename":"Athanasios","surname":"Margaritis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11725302","data":{"address":{"address_line_1":"19 Boyn Hill Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 4EY","premises":"Flat 1 Boyn Hill Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c8de993de88d218aa33ddd6dd56f3405268aff0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11725302/persons-with-significant-control/individual/AY4eLVNK5fcdRLZA1xm04eOj4Hw"},"name":"Mr Leslie William Geoffery Seddon-Brown","name_elements":{"forename":"Leslie","middle_name":"William Geoffery","surname":"Seddon-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"12407676","data":{"address":{"address_line_1":"15 Chelsea Embankment","country":"United Kingdom","locality":"London","postal_code":"SW3 4LA","premises":"1a Delahay House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1957},"etag":"72e6723f3cc94dd6001561220db256c9d7f93d41","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407676/persons-with-significant-control/individual/Guvkt-dD7uUHhtBT8nfKOaPieJM"},"name":"Dr Gary Walker","name_elements":{"forename":"Gary","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11084911","data":{"address":{"address_line_1":"Brugsesteenweg","country":"Belgium","locality":"B-8460 Oudenburg","premises":"117"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1971},"etag":"a565b3618a85024b559d74edda2bb1164bd12644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084911/persons-with-significant-control/individual/L237rvB3CjV0HY0X1l1thMqbAhM"},"name":"Mr Bart Derre","name_elements":{"forename":"Bart","surname":"Derre","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12411953","data":{"address":{"address_line_1":"Rushetts Road","country":"England","locality":"Crawley","postal_code":"RH11 7NB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"25531e35548cb467aab05535e685c2bb4271d29d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411953/persons-with-significant-control/individual/Ug76StTUdfakITqQNJc8sIx3J5g"},"name":"Mr Ioan Gabriel Boeru","name_elements":{"forename":"Ioan","middle_name":"Gabriel","surname":"Boeru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"09804430","data":{"address":{"address_line_1":"The Market Square","country":"England","locality":"London","postal_code":"N9 0TZ","premises":"59-60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ea12b71d733212abb7b721a07978c90371dbe265","kind":"individual-person-with-significant-control","links":{"self":"/company/09804430/persons-with-significant-control/individual/Tc5TUx9D2H8bjF6QRZB49n7u3gI"},"name":"Mr Mehmed Ibrahim","name_elements":{"forename":"Mehmed","surname":"Ibrahim","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10490771","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e3b1095bbb617475057c988f52729049607b366e","kind":"individual-person-with-significant-control","links":{"self":"/company/10490771/persons-with-significant-control/individual/TKnGZpRvxZs1M5awyLinCLHao6E"},"name":"Mr David Aldridge","name_elements":{"forename":"David","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"10909391","data":{"address":{"address_line_1":"Bonington Road","country":"England","locality":"Mansfield","postal_code":"NG19 6QQ","premises":"96","region":"Nottinghamshire"},"ceased_on":"2020-09-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"7ecc0b09dadafb315953f211a3e40851dfa9b221","kind":"individual-person-with-significant-control","links":{"self":"/company/10909391/persons-with-significant-control/individual/XE_qxANLBpbtR1ALA_g0bQknL7o"},"name":"Mrs Hilary Herbert","name_elements":{"forename":"Hilary","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12411942","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"eaea7ed8f045483d07f495ec08c05c8e78063689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411942/persons-with-significant-control/individual/MnlmGFEiZZotMjRtcDnqLgqfbkE"},"name":"Mr Steven Adrian Archer","name_elements":{"forename":"Steven","middle_name":"Adrian","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"01584231","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2DX","premises":"35"},"ceased_on":"2026-05-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a160559fc9f503291c0cb5519ee5a6c130484632","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01584231/persons-with-significant-control/individual/lDH4vHTGJOLFmG4aUc_pV7ob6QQ"},"name":"Mr Daniel Charles O'Brien","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13432597","data":{"address":{"address_line_1":"4 Ratcliffe Cross Street","country":"England","locality":"London","postal_code":"E1 0HS","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1fdd6ca50ab495eaa973891dd30514fc1c18969c","kind":"individual-person-with-significant-control","links":{"self":"/company/13432597/persons-with-significant-control/individual/7y73N5AeK2w0GVlGdryZnR4Rj2w"},"name":"Mr Magid Tariq Elgady","name_elements":{"forename":"Magid","middle_name":"Tariq","surname":"Elgady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09542003","data":{"address":{"address_line_1":"50 High Street","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0NE","premises":"Orwell House","region":"Berkshire"},"etag":"9e4c1ba21f4311c038d562c1644f8c0fa671372b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08423646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09542003/persons-with-significant-control/corporate-entity/2h9h15N3j9XAkVGS1Yd5FWoZnt8"},"name":"Redbox Mobile Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12411803","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"5401011241921a3c612796d1e0f53b7127fc11ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12411803/persons-with-significant-control/individual/PkxSazEyDDgRtSYMtQd0UGPmErA"},"name":"Mr David John Genders","name_elements":{"forename":"David","middle_name":"John","surname":"Genders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11086970","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9f9d7f667a9083295497b722b29bff52803d8b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11086970/persons-with-significant-control/individual/9AqoRo6_1j8ysuszgOEyKWTpYCE"},"name":"Mr Brendan James Durkan","name_elements":{"forename":"Brendan","middle_name":"James","surname":"Durkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13433417","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"11c05dc1e5dae5edf61ba8283e81ec57b433dab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13433417/persons-with-significant-control/individual/D4Hrsb472WH82VUuHvztG8QyJuA"},"name":"Miss Blaze Adira Webster","name_elements":{"forename":"Blaze","middle_name":"Adira","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"10848402","data":{"address":{"address_line_1":"Wordsworth Way","country":"England","locality":"West Drayton","postal_code":"UB7 9HT","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"827254a424335103193a629247fa59ba721fe9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10848402/persons-with-significant-control/individual/pYYqzxfc1aKN9FNPV1ZQPqF5SWE"},"name":"Mr Khalsa Singh Grover","name_elements":{"forename":"Khalsa","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11293377","data":{"address":{"address_line_1":"PO BOX 4422,","address_line_2":"Creative Tower","country":"United Arab Emirates","locality":"Fujairah","po_box":"4422","premises":"PO BOX 4422"},"etag":"e826ee772ee915d626708e9460f9fed69a10cac2","identification":{"country_registered":"Na","legal_authority":"Free Zone","legal_form":"Limited Liability Establishment","place_registered":"Na","registration_number":"17440/2021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11293377/persons-with-significant-control/corporate-entity/EShWTFXITN2Lw0WLg8SyqgkTpGQ"},"name":"Capital Group Fz Lle","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-05-31"}}
{"company_number":"12411803","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"c89514e104bb1f3efda8e15675d6180c628a6934","kind":"individual-person-with-significant-control","links":{"self":"/company/12411803/persons-with-significant-control/individual/NhgOQzC2lvnbUOAkXXICx8hZtj0"},"name":"Rosalind Parimala Chelliah","name_elements":{"forename":"Rosalind","middle_name":"Parimala","surname":"Chelliah"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12411942","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"64d18eebf02f3946f31def92b8dd87537f1dd715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411942/persons-with-significant-control/individual/aXPncLLgcY-UlShFiZstegOYLyk"},"name":"Mrs Rachel Archer","name_elements":{"forename":"Rachel","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12411972","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Brentford","postal_code":"TW8 8EQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7f96f5d3d3f5a5680d28a01b805c02cea914e2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411972/persons-with-significant-control/individual/aT5SN7jfjtuP41O5l7KFolHdd_s"},"name":"Ms Joanne Scully","name_elements":{"forename":"Joanne","surname":"Scully","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13432657","data":{"address":{"address_line_1":"Althorpe Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2AU","premises":"Althorpe House, Unit D","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"5353bcb7a16ae33fd5f115058dff5c1055e52310","kind":"individual-person-with-significant-control","links":{"self":"/company/13432657/persons-with-significant-control/individual/Fi9YKq-RDxc91EdX1FMp7hRbpLs"},"name":"Mr Sean Rafferty","name_elements":{"forename":"Sean","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13433027","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 9RJ","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"81243fe32336ec22e8f7caffaca020e283060e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13433027/persons-with-significant-control/individual/_LqguNxGFBKOTjuHlOBDO3W3uvw"},"name":"Miss Ella Madeline Cadwallader","name_elements":{"forename":"Ella","middle_name":"Madeline","surname":"Cadwallader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433337","data":{"address":{"address_line_1":"Reynard Crescent","address_line_2":"Renishaw","country":"England","locality":"Sheffield","postal_code":"S21 3WD","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"fda2e099a89ac5da54b8da7588ea52ad289696a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433337/persons-with-significant-control/individual/2RC3eQ3RaDNdNF1OaLi7b-KuceA"},"name":"Mr Peter Watts","name_elements":{"forename":"Peter","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"01584231","data":{"address":{"address_line_1":"Candwr Road","address_line_2":"Ponthir","country":"Wales","locality":"Newport","postal_code":"NP18 1HU","premises":"Oak Tree Cottage"},"ceased_on":"2026-05-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8b040153520f8f3653e4c6404bd1873ccbb3b005","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01584231/persons-with-significant-control/individual/7KV5h3anXJcsUtd4ftQi8RTGUvc"},"name":"Mr Richard William O'Brien","name_elements":{"forename":"Richard","middle_name":"William","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09275381","data":{"address":{"address_line_1":"Sentinel Close","country":"England","locality":"Northolt","postal_code":"UB5 6XR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"16ce02a0248507fe3c8237727d494f280ce5d03c","kind":"individual-person-with-significant-control","links":{"self":"/company/09275381/persons-with-significant-control/individual/k-K4X0PBwo-yiTvXotTL3uwyxOg"},"name":"Najat Abdullah","name_elements":{"forename":"Najat","surname":"Abdullah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-26"}}
{"company_number":"SC550630","data":{"address":{"address_line_1":"Burghead","country":"Scotland","locality":"Elgin","postal_code":"IV30 5ZE","premises":"20 Mason Haugh Road","region":"Moray"},"ceased_on":"2020-02-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"e1f066692962cfaa586b4046807a7930193e9334","kind":"individual-person-with-significant-control","links":{"self":"/company/SC550630/persons-with-significant-control/individual/5UEGyWpZ5wUsx4uuJYUK1Y9Mrlk"},"name":"Ms Jennifer Rita Frame-O'Hare","name_elements":{"forename":"Jennifer","middle_name":"Rita","surname":"Frame-O'Hare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"12411812","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX1 1EG","premises":"70 South Street"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"28d0b4464cc616f813ca9cba86335fd903027a99","kind":"individual-person-with-significant-control","links":{"self":"/company/12411812/persons-with-significant-control/individual/1HxDQE40DoH0rqrkg9QisTp8MZE"},"name":"Mr Llewellyn Micheal Nicholls","name_elements":{"forename":"Llewellyn","middle_name":"Micheal","surname":"Nicholls","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"13433416","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ec5dd3b707a6ed6bdc124d5414da3a0829674756","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433416/persons-with-significant-control/individual/V7rLcyomuu_eDQCasBmTH6HPUGc"},"name":"Emma Louise Victoria Woodcock","name_elements":{"forename":"Emma","middle_name":"Louise Victoria","surname":"Woodcock"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13432656","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"8c6e26bedd498dc1309f66e7060da280ccb5345d","kind":"individual-person-with-significant-control","links":{"self":"/company/13432656/persons-with-significant-control/individual/oiMx24F6kjlhI_E8Cpm67IJtUKk"},"name":"Mr Lewis Cole","name_elements":{"forename":"Lewis","surname":"Cole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"10499011","data":{"address":{"address_line_1":"Llangadog","country":"Wales","locality":"Llangadog","postal_code":"SA19 9BG","premises":"Bryn Cadog","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"50be1023ea6b280eb11e6576051a390242b529cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499011/persons-with-significant-control/individual/vmQeMyVWxuexO_9bGE640mzgn5M"},"name":"Helen Morgan","name_elements":{"forename":"Helen","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"12411812","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B  Blackdown House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"73e567443856dbc3fb28e91b0a661d9775bf4085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411812/persons-with-significant-control/individual/hNgKwVqY9aVqXV69f-0pxoGuScY"},"name":"Mr Jonathan Luke Alexander-Frye","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Alexander-Frye","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"13433346","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6d74ae8a01d07683964414131b2b26b1250b2471","kind":"individual-person-with-significant-control","links":{"self":"/company/13433346/persons-with-significant-control/individual/UHBlUhnbsch2uqMpoVPsf6Fl20o"},"name":"Ms Titilayo Yusuf","name_elements":{"forename":"Titilayo","surname":"Yusuf","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11087790","data":{"address":{"address_line_1":"Lady Aylesford Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 4FH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"7b10d5ab26bde3b2abd119ab4d5cefdd210eef47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"H FISHER ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-06-11T00:00:00Z","preferred_name":"HAROLD Leslie Fisher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087790/persons-with-significant-control/individual/mCgPSf0njdSj7FJZ0ZTNZ3J3vhc"},"name":"Harold Leslie Fisher","name_elements":{"forename":"Harold","middle_name":"Leslie","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11084550","data":{"address":{"address_line_1":"565-567 Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9HZ","premises":"1st Floor"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"da5642bc632e6fcccaef2b6ab2d6828b3d07c1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11084550/persons-with-significant-control/individual/RrmmpL-exLNugubMMeKwjgHr2SM"},"name":"Mr Bashrat Miran","name_elements":{"forename":"Bashrat","surname":"Miran","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"04393797","data":{"address":{"address_line_1":"3a","country":"Sweden","locality":"Se-412 512 Göteborg","premises":"Sofierogatan"},"etag":"1c05f1b02ecbcd5a2cb8f479833967d81a6952d5","identification":{"legal_authority":"Swedish Law","legal_form":"Public Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04393797/persons-with-significant-control/corporate-entity/4HXgEIka7yfURbN3Ka3AwvEm7GM"},"name":"Hexatronic Group Ab (Publ)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11086190","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2290540c5d748f98c9c4eb6145c4a119424545c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086190/persons-with-significant-control/individual/Cjl1aIoaXNd1-CPrXlvnhm2Vwbk"},"name":"Mr Craig Vlahakis","name_elements":{"forename":"Craig","surname":"Vlahakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086981","data":{"address":{"address_line_1":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5LT","premises":"6 Nab Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"49185f845731924e6abdd94892358ff5b3f16cbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086981/persons-with-significant-control/individual/UvfCA-_ot00vLUOm52L3a8von_c"},"name":"Mr Philip James Smith","name_elements":{"forename":"Philip","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11087791","data":{"address":{"address_line_1":"12 Broomhill Road","country":"England","locality":"Ilford","postal_code":"IG3 9SJ","premises":"Flat 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1981},"etag":"1c6f9da9996144be3239caf7437edcb8ea07270e","kind":"individual-person-with-significant-control","links":{"self":"/company/11087791/persons-with-significant-control/individual/0FmYLRJShPj9gp3olBTwpPxfKMg"},"name":"Mr Muhammad Jamil","name_elements":{"forename":"Muhammad","surname":"Jamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"10213233","data":{"address":{"address_line_1":"Shepiston Lane","country":"England","locality":"Hayes","postal_code":"UB3 1LH","premises":"19"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3f7ff4cb7b126d0e660bd8cd52451a6ca9493cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10213233/persons-with-significant-control/individual/4pbVosRylF2fG7B0_TqHaxAYNhc"},"name":"Mr Piotr Geslicki","name_elements":{"forename":"Piotr","surname":"Geslicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11756663","data":{"address":{"address_line_1":"St. Georges Street","country":"England","locality":"Stamford","postal_code":"PE9 2BU","premises":"22","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"c8a6ac6a43e4258b77ae0c1453f43757c5579740","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756663/persons-with-significant-control/individual/6Ow7ZzztjXNEQju8JarpvmubHnk"},"name":"Mrs Pamela May Tucker","name_elements":{"forename":"Pamela","middle_name":"May","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"12411812","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX1 1EG","premises":"70 South Street"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"baebfcfa677e982a8dfb8c6b5d5d871e989e87a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12411812/persons-with-significant-control/individual/Tz6fmsjyTW-_Bx4KtcjxwpBo5Ss"},"name":"Mr Daniel Michael Frye","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Frye","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13433347","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Cortlandt","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ec4d2fb9d55ad0fcf6a5fd469c1acfd10d8e1bc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433347/persons-with-significant-control/individual/k5YiiqY2cieBTow0LzReIexyFf4"},"name":"Mr Nuno Manuel Pereira Mendes","name_elements":{"forename":"Nuno","middle_name":"Manuel Pereira","surname":"Mendes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12465987","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e38243f036b9b9617f545fdfabb7c1bece11f93f","kind":"individual-person-with-significant-control","links":{"self":"/company/12465987/persons-with-significant-control/individual/b6S91vN5Bgy-uAISbzu1C50bfZg"},"name":"Mrs Rebecca Caroline Dettman","name_elements":{"forename":"Rebecca","middle_name":"Caroline","surname":"Dettman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13433026","data":{"address":{"address_line_1":"Lytchett House Freeland Park","address_line_2":"Wareham Road Poole","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1989},"etag":"60c3bc4a14b718bfdbf58c6e16083355dcc2c401","kind":"individual-person-with-significant-control","links":{"self":"/company/13433026/persons-with-significant-control/individual/w2fVaDC6jgp7k3jS9rLenaBTTMk"},"name":"Joakim Lindqvist","name_elements":{"forename":"Joakim","surname":"Lindqvist"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433336","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b0d7dc428daa9611e03bfc6a2d3347ed7031edcd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433336/persons-with-significant-control/individual/ImzfjtMSNcxI_UoC67vFUiEfjqo"},"name":"Mr Aadil Omar","name_elements":{"forename":"Aadil","surname":"Omar","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12411943","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2d0c61464a6f50f89960fabb9c1154250053d4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12411943/persons-with-significant-control/individual/w8e-ZCBRRih5MXqYAjl6gx3aVfU"},"name":"Kevin Paul Mcloughlin","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Mcloughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"OC402890","data":{"address":{"address_line_1":"11th Floor, No 1 Croydon","address_line_2":"12-16 Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sussex Innovation Centre","region":"Surrey"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"9c582e0bc7b9ad8969f3e988f2969f31f54f71d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402890/persons-with-significant-control/individual/9pX4EFmyEQMCkNy4TVGHn9zK4tA"},"name":"Mr Craig Cooper","name_elements":{"forename":"Craig","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC402890","data":{"address":{"address_line_1":"11th Floor, No 1 Croydon","address_line_2":"12-16 Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sussex Innovation Centre","region":"Surrey"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6b66786e00b8b5eada6b3830f7d8f2c16d981892","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402890/persons-with-significant-control/individual/0tVlzQjQcXvTjz5Bva-gOCGgUr4"},"name":"Mr Daniel Grimes","name_elements":{"forename":"Daniel","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC700436","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"02740e8d360e89ee8f7cbbe138326e8938510370","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700436/persons-with-significant-control/individual/ghBE2zKDyQcDUX8-gqzAFk19sdU"},"name":"Mr Michael Risi","name_elements":{"forename":"Michael","surname":"Risi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12412672","data":{"address":{"address_line_1":"Martin Close","country":"England","locality":"Hatfield","postal_code":"AL10 8QS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a7c9ac8596087182f865c21d39220f216fbfb0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12412672/persons-with-significant-control/individual/wLb1RkfNhRTPhZpNVm2mkZbglzQ"},"name":"Mr Kelvin Kwame Owusu","name_elements":{"forename":"Kelvin","middle_name":"Kwame","surname":"Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"SC582710","data":{"address":{"address_line_1":"Dundee Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1BY","premises":"173/11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"3ea1b2a260f58fba064dd2efc2de74839a1e9b57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582710/persons-with-significant-control/individual/7ZffB5yMwvTno9-sNNwYtx7UJQ4"},"name":"Mr Ian Mclaren","name_elements":{"forename":"Ian","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"13433496","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Southport","postal_code":"PR9 9BD","premises":"1st Floor 125/127"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"9cc33579366ae99dd20deaba2d4aa5d8cd0186ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433496/persons-with-significant-control/individual/xO9M5mo6nlYwt51w5upw3N5PLWs"},"name":"Mrs Lyn Smith","name_elements":{"forename":"Lyn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433566","data":{"address":{"address_line_1":"The Redwoods","country":"England","locality":"Willerby","postal_code":"HU10 6DQ","premises":"Flat G Willerby Hall","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"eed3a517117214592828fdd74c9b3c5c2bed0849","kind":"individual-person-with-significant-control","links":{"self":"/company/13433566/persons-with-significant-control/individual/LboF3l_b-iSkWuHU8uRf56PrgdA"},"name":"Ms Vanessa Mary Sandford Thomas","name_elements":{"forename":"Vanessa","middle_name":"Mary Sandford","surname":"Thomas","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12412662","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"a1b7a7e5decb282b95b426d2dbb90c74d74d2f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412662/persons-with-significant-control/individual/t4myqc5BaHgm6vwryIjev1bHt54"},"name":"Mr Mohammed Asif Malik","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12412773","data":{"address":{"address_line_1":"Leighton Park North","country":"England","locality":"Westbury","postal_code":"BA13 3RL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"fd7e0f6d0a975dab951e7cb066402e15b95e49c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12412773/persons-with-significant-control/individual/0k3V8qb5AWVsbatMIobSrpfzv7c"},"name":"Dariusz Nowaczyk","name_elements":{"forename":"Dariusz","surname":"Nowaczyk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"SC700436","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"c28c1540c7371c5f2f755714556a9892083606c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700436/persons-with-significant-control/individual/3EUUqDNBKMeHB2g6J5x-1ikSdZA"},"name":"Mr Marco Risi","name_elements":{"forename":"Marco","surname":"Risi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11088041","data":{"address":{"address_line_1":"Fountain Court","address_line_2":"Millennium Business Park","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7DW","premises":"Care Recruiter, Lancaster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"5a532e39950020c765a2c80c7d7d2818ab49e1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11088041/persons-with-significant-control/individual/rTq3s0Cibky7LrvwjjMRynDy9sI"},"name":"Mr Daniel Isterling","name_elements":{"forename":"Daniel","surname":"Isterling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13433496","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Southport","postal_code":"PR9 9BD","premises":"1st Floor 125/127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d60880a1a09197c3f4b7c88daf0d157241f3d415","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433496/persons-with-significant-control/individual/TGK0dEAdNH1Eru-X07xUV53pNeY"},"name":"Mr William Brown","name_elements":{"forename":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433497","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160, Shakarsh Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"3a7a13a4119a5e453f4a56d59014b2b1023ef4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13433497/persons-with-significant-control/individual/fg9AE11p-Z9lJcm5O4civzfTVW8"},"name":"Shakirah Abiodun Olamide Adewae","name_elements":{"forename":"Shakirah","middle_name":"Abiodun Olamide","surname":"Adewae"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11087811","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1965},"etag":"0914e07af876b8d5564667b0fcae676f7166b702","kind":"individual-person-with-significant-control","links":{"self":"/company/11087811/persons-with-significant-control/individual/lW9dUu998nDEwrB7ZbnOvLDYrsk"},"name":"Laszlo Joo","name_elements":{"forename":"Laszlo","surname":"Joo"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12412773","data":{"address":{"address_line_1":"Leighton Park North","country":"England","locality":"Westbury","postal_code":"BA13 3RL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ec1135679d86917d073784e8146b9a7c9d02250d","kind":"individual-person-with-significant-control","links":{"self":"/company/12412773/persons-with-significant-control/individual/C20MMul_53AUjSDdNfTrIndpwBk"},"name":"Emilia Sawicka","name_elements":{"forename":"Emilia","surname":"Sawicka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13433856","data":{"address":{"address_line_1":"Mount Nod Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2LQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"05d91812fb529014c06f4e1c34935d4e68324ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/13433856/persons-with-significant-control/individual/aY_nLWDVNgEMuuyy47fE97vskUs"},"name":"Mr Alan Breslin","name_elements":{"forename":"Alan","surname":"Breslin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11089330","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1961},"etag":"e8d37b1b2cf9e645a53fada558c27007a0bfb846","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089330/persons-with-significant-control/individual/X3Tl0f-5L0k82vgxcjNdBKM4T3E"},"name":"Mr Andrew Michael Ellitto Sanders","name_elements":{"forename":"Andrew","middle_name":"Michael Ellitto","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12415223","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick Upon Tweed","postal_code":"TD15 1DJ","premises":"17","region":"Northumberland"},"etag":"a2ae0b3287149a9209c3c6d7be3725400cb4cbd5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07045019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12415223/persons-with-significant-control/corporate-entity/nrsYBc8QcKNKXnQQkB1n4LWnRPo"},"name":"Grieve Decor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13433927","data":{"address":{"address_line_1":"The Haven","country":"England","locality":"Billingshurst","postal_code":"RH14 9BN","premises":"Hope Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"90ff8199e2d9f10491d13967b5ce5afd93278c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13433927/persons-with-significant-control/individual/8CKB_RmXRPyjbMKKtRYkjbtn5kY"},"name":"Mr Christopher Mark Woods Yates","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Woods Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12415612","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4AQ","premises":"169a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3e82eb50f1387f9d1b65d58d4479698cf3d902eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415612/persons-with-significant-control/individual/ORNdHy7wpB-ilSdWnKA5K3wGxmA"},"name":"Mr Mohammed Tufael Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Tufael","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12416313","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"18f8ca2b67e06522be9135ba53cf6f20093778b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12416313/persons-with-significant-control/individual/XhokK9NvT5DuVi4l7uwqMTAZt1Q"},"name":"Mr Joseph Estabrook","name_elements":{"forename":"Joseph","surname":"Estabrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13433566","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"da31d646cc5798e8f137bb9d5217a6387eed4941","kind":"individual-person-with-significant-control","links":{"self":"/company/13433566/persons-with-significant-control/individual/oZ98-nfM20BIs_GIdMrZRw05XJY"},"name":"Mr Jeremy Andrew Hunter","name_elements":{"forename":"Jeremy","middle_name":"Andrew","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11088650","data":{"address":{"address_line_1":"Dordans Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9BS","premises":"42"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b87a88120eefe68ebfbd00a98e32e20e76eb2963","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088650/persons-with-significant-control/individual/bmohHrujcY1rE3b3_-SFT9PhVUo"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12414953","data":{"address":{"address_line_1":"85 Myrdle Street","country":"United Kingdom","locality":"London","postal_code":"E1 1HL","premises":"Whitechapel Centre (Unit F8)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"36b5f71783b854d01d970d030d411e5041d5b068","kind":"individual-person-with-significant-control","links":{"self":"/company/12414953/persons-with-significant-control/individual/CMW6JY3thNcxJEiE_3BXiXiAV4o"},"name":"Mr Alfred Steven Jara Ibanez","name_elements":{"forename":"Alfred","middle_name":"Steven","surname":"Jara Ibanez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11089341","data":{"address":{"address_line_1":"Beechburn Industrial Estate","country":"United Kingdom","locality":"Crook","postal_code":"DL15 8RA","premises":"Unit 11b","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"416dfbae9825f58c30f2d32920f14dd10f96b2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11089341/persons-with-significant-control/individual/ovxaBBJIhxK2c9ev8oyDXgM5PMA"},"name":"Mr David Lee","name_elements":{"forename":"David","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11515905","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Nancegollan","country":"England","locality":"Helston","postal_code":"TR13 0FE","premises":"3","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"84ab0139e68d7911c1047394f62c9d9565ad0eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11515905/persons-with-significant-control/individual/xYMantDyV7HNnjZlVWKfIy0HuNQ"},"name":"Mr Matthew Alex Williams","name_elements":{"forename":"Matthew","middle_name":"Alex","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"12415612","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4AQ","premises":"169a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"600179413be365d8c589dc2119e281e64598bf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415612/persons-with-significant-control/individual/cJLlx4TbaN-hKKptJPi7Z-tSmIo"},"name":"Mr Mohammed Abu Bakker","name_elements":{"forename":"Mohammed","middle_name":"Abu","surname":"Bakker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"10482050","data":{"address":{"address_line_1":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5PA","premises":"11 Beechings Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d133967c3096c3b2658fe01ff830c334c3fabd97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10482050/persons-with-significant-control/individual/pS6PgK3sl-2Rj8qf_Mri3rnmyrg"},"name":"Ms Nicola Jane Rowley","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Rowley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"NI667122","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"ceased_on":"2020-08-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1991},"etag":"fe77c2ee1c7d743cd036d83c1afb049e5d446401","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667122/persons-with-significant-control/individual/0hnAMZImrBLLnYQ3t1RAjCMesXc"},"name":"Mr Eric-Travis Moore","name_elements":{"forename":"Eric-Travis","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11089330","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1969},"etag":"e744c238e7dfd8b2e7a0791ff29e3a13ea81d1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089330/persons-with-significant-control/individual/ZItiVEMTi0lZMLWbD8yIbsSXX7g"},"name":"Mrs Sophie Louise Sanders","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11514815","data":{"address":{"address_line_1":"Wrigsham Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 5FU","premises":"35 Wrigsham Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"73c788a229d2c1f1201f4338b3f07eb7ce20c830","kind":"individual-person-with-significant-control","links":{"self":"/company/11514815/persons-with-significant-control/individual/Su8vwNkpL3KITy5yEJ5KEKjCqUg"},"name":"Mr Lei Song","name_elements":{"forename":"Lei","surname":"Song","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"12415603","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"27 High View Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"801018130e4af5a68bb936bfe889b681d01088e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415603/persons-with-significant-control/individual/pYv68v6oi6x_itRBpmO206wo7QE"},"name":"Mr Pardeep Singh","name_elements":{"forename":"Pardeep","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"11532625","data":{"address":{"address_line_1":"Ravenhurst Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2PS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"c4eb82401ddc53bc5a8e6a9c20a9e0454d898507","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532625/persons-with-significant-control/individual/6q83zK2BnAET0NlTWP6oxXPPXHk"},"name":"Mr Vikram Karwal","name_elements":{"forename":"Vikram","surname":"Karwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12412973","data":{"address":{"address_line_1":"Prince Regent Lane","country":"England","locality":"London","postal_code":"E13 8RP","premises":"Belgrave Court 83-87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c6936598bd332c2f6ac1c03b7d33f4fc0321e0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12412973/persons-with-significant-control/individual/XiAVNeOGMPl5iIjo_Zf-ACFvUbg"},"name":"Miss Maria Nouri","name_elements":{"forename":"Maria","surname":"Nouri","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13433857","data":{"address":{"address_line_1":"Aylestone Lane","address_line_2":"Wigston","country":"England","locality":"Leicester","postal_code":"LE18 1AB","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"2fd790a93450cfd685cfd2075c23ee5a021a1422","kind":"individual-person-with-significant-control","links":{"self":"/company/13433857/persons-with-significant-control/individual/guyg77YamgkkAmnsdGPIUz7ojJU"},"name":"Mr Timothy John Davis","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12350073","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1969},"etag":"926d8a681665f1589f3380238bfa0bd5958c17f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12350073/persons-with-significant-control/individual/50GNxCPBoABp24TlUCn7SLTrE6g"},"name":"Mrs. Narmdaben Jujirsinh Thakor","name_elements":{"forename":"Narmdaben","middle_name":"Jujirsinh","surname":"Thakor","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12350163","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1973},"etag":"641ceab4d208036058e9db9f44ff63e1ab2dda09","kind":"individual-person-with-significant-control","links":{"self":"/company/12350163/persons-with-significant-control/individual/RdWNzBEPMOT08jgzq-kNIHnd3j8"},"name":"Mr. Nanjibhai Chaudhari","name_elements":{"forename":"Nanjibhai","surname":"Chaudhari","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11089360","data":{"address":{"address_line_1":"219 Walworth Road","country":"England","locality":"London","postal_code":"SE17 1RL","premises":"Unit 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7266ce80332108c226196135a9e960d3313ac56c","kind":"individual-person-with-significant-control","links":{"self":"/company/11089360/persons-with-significant-control/individual/dq14_C2KmGeZjGy4s1e_7QzFZuo"},"name":"Mrs Colin Brian Doran","name_elements":{"forename":"Colin","middle_name":"Brian","surname":"Doran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13434066","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"102 Liverpool Road","region":"Greater Manchester"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bb05a477ca9f7f6911ac135752224387b98e6a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13434066/persons-with-significant-control/individual/y0z1jKB4UJh5fjnw04_9ddC53DA"},"name":"Mr Gareth Oliver Jones","name_elements":{"forename":"Gareth","middle_name":"Oliver","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12414093","data":{"address":{"address_line_1":"Leighton Lodge","address_line_2":"15 Branksome Wood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6BX","premises":"Flat 10","region":"Dorset"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"dd3483344370c42766ca67b02b101fcce4e32433","kind":"individual-person-with-significant-control","links":{"self":"/company/12414093/persons-with-significant-control/individual/29pgUfLPgeRf2lkHNLdfJc4jVfM"},"name":"Mr Christopher William Hughes","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414952","data":{"address":{"country":"England","locality":"Ulverston","postal_code":"LA12 9QA","premises":"60 West Hills Drive","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1dc61ee7f9126260764bbfc7459b9ecb5ee7e91d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"WASLEY CHAPMAN LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Ben John Easton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414952/persons-with-significant-control/individual/I0inFh8KZdfMxjINtyvr0d707Oc"},"name":"Mr Ben John Easton","name_elements":{"forename":"Ben","middle_name":"John","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12415222","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Olney","postal_code":"MK46 4AB","premises":"Bridge House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a15efc7db83ed4737efe9766d37501d7f90fe5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12415222/persons-with-significant-control/individual/4AnbvguYOy7iQLQnchqB-bFLUqk"},"name":"John Francis Crehan","name_elements":{"forename":"John","middle_name":"Francis","surname":"Crehan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"NI639205","data":{"address":{"address_line_1":"New Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0DR","premises":"33"},"etag":"94f58f6da41965ee26ab422c4ffa2fbd03bfe100","identification":{"legal_authority":"Uk Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI639205/persons-with-significant-control/corporate-entity/TCCmTUTvoqRwIgx4405gBaB-YLQ"},"name":"Sl1ck Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11515985","data":{"address":{"address_line_1":"Truro Walk","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 2DJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"8321a0df453200f1b5025da1e1796f72da5e06b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11515985/persons-with-significant-control/individual/XqB-UO_4wZL6AbagPnUZPEpp7n8"},"name":"Mr Severas Ritis Orvydas","name_elements":{"forename":"Severas","middle_name":"Ritis","surname":"Orvydas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11089391","data":{"address":{"address_line_1":"Parkgate Drive","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7DL","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f178d62d94176be663c97873ee6a0bcfed756d07","kind":"individual-person-with-significant-control","links":{"self":"/company/11089391/persons-with-significant-control/individual/PexxdY6XlITP6z38AeVFzPmLwAk"},"name":"Ms Michelle Anten","name_elements":{"forename":"Michelle","surname":"Anten","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11088620","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e88f4d5ca173bc354b4878ba2f7d71677a5b6689","kind":"individual-person-with-significant-control","links":{"self":"/company/11088620/persons-with-significant-control/individual/u4I4pqGl5LGarsl1oatrA9BbkTU"},"name":"Ms Charlotte Henshaw","name_elements":{"forename":"Charlotte","surname":"Henshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13433887","data":{"address":{"address_line_1":"36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"7b120546d15b6157b5c5fdb6271a9e6f4ee97049","kind":"individual-person-with-significant-control","links":{"self":"/company/13433887/persons-with-significant-control/individual/dwIEdg0ltATZSpE_q44B2maF8Ho"},"name":"Terri Anne Purse","name_elements":{"forename":"Terri","middle_name":"Anne","surname":"Purse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433896","data":{"address":{"address_line_1":"Leyspring Road","country":"England","locality":"London","postal_code":"E11 3BP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5d07afeab09e964de18d555eb53b2e1fe3e41f44","kind":"individual-person-with-significant-control","links":{"self":"/company/13433896/persons-with-significant-control/individual/F9JF8k-5iyf_lYgfyqRpYXGxZ3Y"},"name":"Miss Jessica Chauhan","name_elements":{"forename":"Jessica","surname":"Chauhan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433926","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"3 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b23004e9cbe6dee6366f2163f3284d774586035e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433926/persons-with-significant-control/individual/LrbXlR0FPzwXhVX4C_9qEuP5bFk"},"name":"Mr William James Rhys Woodward","name_elements":{"forename":"William","middle_name":"James Rhys","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13349867","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"105ea377ec8e99aca42c6c9b80f00d39f515eb60","kind":"individual-person-with-significant-control","links":{"self":"/company/13349867/persons-with-significant-control/individual/SxdRn_ka2LG8VUQy9pMaNdQ12OU"},"name":"Mr Victor Farinas Jr","name_elements":{"forename":"Victor","surname":"Farinas Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"09840664","data":{"address":{"address_line_1":"Warstock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4RT","premises":"New Carvel Building"},"etag":"d506af2415da73274f1eb18152d036c1124c477f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company Limited By Shares","place_registered":"Companies House","registration_number":"11230082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09840664/persons-with-significant-control/corporate-entity/_tMBQgETWheOQHpFHCEF-iTgLEQ"},"name":"Win Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-28"}}
{"company_number":"11088060","data":{"address":{"address_line_1":"Waterside","country":"England","locality":"Chesham","postal_code":"HP5 1PE","premises":"Unit 7a Waterside Business Park","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"4a80a941619c93da5859202a46802215e4ddb217","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088060/persons-with-significant-control/individual/IzuJJzM2N-rU889Dfea9T7iNL44"},"name":"Mr Jordan David Ross","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"NI667123","data":{"address":{"address_line_1":"Knockbreda Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0JD","premises":"53"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"6a3e1e4d0946540852d934ae01ea008688f9bb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667123/persons-with-significant-control/individual/knsTbDf-T5pQjvY-FBtbaypLP1g"},"name":"Ms Una Marie Mcdonald","name_elements":{"forename":"Una","middle_name":"Marie","surname":"Mcdonald","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12618707","data":{"address":{"address_line_1":"40a London Road","country":"England","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"etag":"087f31442dc43db15ff93659e8722703c788fdfe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Pi Accountancy Management Services Limited","registration_number":"08776902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12618707/persons-with-significant-control/corporate-entity/Q73r8tguhlSxafSD75sGavbXu0o"},"name":"Pi Accountancy Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11089341","data":{"address":{"address_line_1":"Beechburn Industrial Estate","country":"United Kingdom","locality":"Crook","postal_code":"DL15 8RA","premises":"Unit 11b","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a9365eb7eeef7b68811404b9483ebd752fe5a21b","kind":"individual-person-with-significant-control","links":{"self":"/company/11089341/persons-with-significant-control/individual/PXBkf2mCLHupMhW2kQv19yblIjw"},"name":"Mr Craig Wright","name_elements":{"forename":"Craig","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11515984","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8PF","premises":"85 Cranbrook Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"439949e3577733cfbf5ed56f4c19bdf418727e03","kind":"individual-person-with-significant-control","links":{"self":"/company/11515984/persons-with-significant-control/individual/lI6fjnjOG_Ro0hvw3eAzguMnuBY"},"name":"Miss Sharleen Johnson","name_elements":{"forename":"Sharleen","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"09712320","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G21 3AQ","premises":"9/1 178 Balgrayhill Road"},"ceased_on":"2018-02-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"a49bdaa07e77ef1ad4eaa9c64b5a954a716aebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/09712320/persons-with-significant-control/individual/x_Z7dcBHGqmmhEZUFO7RIlK58Ms"},"name":"Mr Hagos Merzez","name_elements":{"forename":"Hagos","surname":"Merzez","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-04"}}
{"company_number":"13433567","data":{"address":{"address_line_1":"Green Bank Crescent","country":"England","locality":"London","postal_code":"NW4 2LA","premises":"Baraka House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d2bf551a4637d8d6e543d0d9344ea52449d0cd7a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433567/persons-with-significant-control/individual/PhW__K83jCF_GRXY_pClbJxBbPg"},"name":"Mr Aviram Cohen","name_elements":{"forename":"Aviram","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-02"}}
{"company_number":"11089290","data":{"address":{"country":"England","locality":"Wallington","postal_code":"SM6 7LP","premises":"8 Bond Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d1ba3dc88dcbb368225054f74ca54896deb357b2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089290/persons-with-significant-control/individual/euExgfGUOwiM-onfiPjSmjIk--A"},"name":"Ms Giuliana Angelucci","name_elements":{"forename":"Giuliana","surname":"Angelucci","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11511144","data":{"address":{"address_line_1":"Meadenvale","address_line_2":"Oxney Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5PU","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6c8f6e1d5817eccc8cc1af0de1257fd13174e7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11511144/persons-with-significant-control/individual/-Mu2p0xhLwG3Xfr3X0Jmi7TxXVw"},"name":"Mr Zdzislaw Marcfeld","name_elements":{"forename":"Zdzislaw","surname":"Marcfeld","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-10"}}
{"company_number":"12415232","data":{"address":{"address_line_1":"The Arcade","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JE","premises":"Unit 2-3","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8c69fe0cae7d306174e12a879e9ff9e795b34ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12415232/persons-with-significant-control/individual/rak7t9DysEi8NnydEU_jKNZz8II"},"name":"Mr Abdurahman Mohamed","name_elements":{"forename":"Abdurahman","surname":"Mohamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11854403","data":{"address":{"address_line_1":"Millmead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"Unit 19 Millmead Business Centre"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"757f189c70d87f619eafce5cbef814bb6f315ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/11854403/persons-with-significant-control/individual/SrCpYwai5EhiaRFJCLGNZEjV4nc"},"name":"Miguel Davis","name_elements":{"forename":"Miguel","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"12415613","data":{"address":{"address_line_1":"Post Office Lane","address_line_2":"Newton Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 9FN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"93f59972ed0020fdbdb7f2233871f8dba6da75b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415613/persons-with-significant-control/individual/C49hMNkBrWObjD771ExCwX9_DDo"},"name":"Mr Jonathan Keith Chell","name_elements":{"forename":"Jonathan","middle_name":"Keith","surname":"Chell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12412983","data":{"address":{"address_line_1":"Carnoustie Close","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8TS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"84f26179d988b0cd2bc5f0f83bd4c086643a66c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12412983/persons-with-significant-control/individual/z0bCHksEHxvwC8_GhALjtoG1fVk"},"name":"Gary David Shaw","name_elements":{"forename":"Gary","middle_name":"David","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414113","data":{"address":{"address_line_1":"Allen Close","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 7BT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"52a9ebffc6b5ae3b1b583fa82056986d3c01f67b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414113/persons-with-significant-control/individual/tb2M6nfqKD2UoL17JtJ2iBHdKyM"},"name":"Mr Thomas Dyson","name_elements":{"forename":"Thomas","surname":"Dyson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"11089331","data":{"address":{"address_line_1":"Bounds Green","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"12 Gateway Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b7d69d827bed64c14a35d7a7e5657c296768767a","kind":"individual-person-with-significant-control","links":{"self":"/company/11089331/persons-with-significant-control/individual/7wASkk5wDhIKYw22oIib0fuM3-k"},"name":"Mr Paul Patrick Shaw","name_elements":{"forename":"Paul","middle_name":"Patrick","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"10510311","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1978},"etag":"1ae2e263dfcdd8a4b1ea40e4825dd42a15e17fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10510311/persons-with-significant-control/individual/j-irwYZFZO_g7ake-N6Pg3Ai5PI"},"name":"Mr Alfredo Pabiona","name_elements":{"forename":"Alfredo","surname":"Pabiona","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"11515984","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8PF","premises":"85 Cranbrook Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"01dffba00edd58215c1abd923c933c6739ea257e","kind":"individual-person-with-significant-control","links":{"self":"/company/11515984/persons-with-significant-control/individual/PiFvNjlCtAZF0mrDmTiumcbpKjM"},"name":"Mr Alex Martin","name_elements":{"forename":"Alex","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"SC700487","data":{"address":{"address_line_1":"9 Dudley Avenue South","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4PH","premises":"11/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"e40defe3174d38ca89141e2fe55a2a4142d29667","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700487/persons-with-significant-control/individual/5Xpcky0DKWC7HgF0yddA7wJg5-M"},"name":"Mr Craig Mcmorrow","name_elements":{"forename":"Craig","surname":"Mcmorrow","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12412983","data":{"address":{"address_line_1":"Carnoustie Close","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8TS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3d965b164f32ba543a87314fe0c11ee0b89541d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12412983/persons-with-significant-control/individual/w4U8cp507WpVBXRgG5k76ve8Sxk"},"name":"Mr Graham Stephen Shaw","name_elements":{"forename":"Graham","middle_name":"Stephen","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"02806257","data":{"address":{"address_line_1":"Bromley Street","country":"England","locality":"Birmingham","postal_code":"B9 4AN","premises":"4/5 Western Court"},"ceased_on":"2021-07-15","etag":"a4843db27c2c9b9983ca98b8418aa3536a7ab87d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"12877881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02806257/persons-with-significant-control/corporate-entity/G-EJ9ggs7yDpVC2wA22Yq32EmyE"},"name":"Formosa (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"12415222","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Olney","postal_code":"MK46 4AB","premises":"Bridge House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c61fe984647850d5170666ff328a7fadd57eebb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12415222/persons-with-significant-control/individual/MlZNJC1TRjoX0aOtBE5bY0HYDeI"},"name":"Mr James Edward Moore","name_elements":{"forename":"James","middle_name":"Edward","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12415603","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"27 High View Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4f122da39d6e2ebda1f157bc731064260356df82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415603/persons-with-significant-control/individual/-293uNHXalvXaZYYXqZqQUTDzPM"},"name":"Mrs Petra Singh","name_elements":{"forename":"Petra","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"11089370","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AR","premises":"53d","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"8740e7179814560b0cdc46dad0d9ddb8e4558a91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089370/persons-with-significant-control/individual/dIhshKQ6GF5L6RquwpZTfZvea-s"},"name":"Ms.. Claire Sykes","name_elements":{"forename":"Claire","surname":"Sykes","title":"Ms.."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12416312","data":{"address":{"address_line_1":"Great Chesterford Court","address_line_2":"London Road Great Chesterford","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1PF","premises":"9","region":"Essex"},"ceased_on":"2026-02-27","etag":"52f3949e16ad31883524a173496f02dda282cb97","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"06951793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12416312/persons-with-significant-control/corporate-entity/Ii2fQAqJSQW64kJ-URi7WpY6N3o"},"name":"Woodgate House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11578734","data":{"address":{"address_line_1":"Ullswater Avenue","country":"England","locality":"Darlington","postal_code":"DL1 4TF","premises":"46","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"57df4950dc810079b4f1109fe1d1e385bbc20fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578734/persons-with-significant-control/individual/Phu-bR_DJA0QysOfW4qdSHQIfe8"},"name":"Miss Jayne Elaine Coupland","name_elements":{"forename":"Jayne","middle_name":"Elaine","surname":"Coupland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12416313","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ea6ac058382fbde6fede21baa65ed613d95b3825","kind":"individual-person-with-significant-control","links":{"self":"/company/12416313/persons-with-significant-control/individual/7n1KoG5Clrnl1HxOZrcHTTCZFrk"},"name":"Mr Kevin Bailey","name_elements":{"forename":"Kevin","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13434127","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"57915defb87ae23e866da9eeabf8a82d7241eb4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"SIMON \u0026 CO ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Adam James Caird"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434127/persons-with-significant-control/individual/RsUQiq7t92cL6zXdx02ZCDWYdZQ"},"name":"Mr Adam James Caird","name_elements":{"forename":"Adam","middle_name":"James","surname":"Caird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11089471","data":{"address":{"address_line_1":"Aviator Court","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3cb435885aa0db0805ae8a5490e9b3dc5d973b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089471/persons-with-significant-control/individual/H-5vFnldidp2bbOSChkCpzqPw74"},"name":"Mr Russell Joseph Henry Short","name_elements":{"forename":"Russell","middle_name":"Joseph Henry","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13434127","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a","region":"Kent"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"23bf6a4c79359097c4404aa8b34f45da9a9867a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434127/persons-with-significant-control/individual/zfDYlEQJ0g6xynyI3XVbQl8CqK0"},"name":"Mr Sam Christopher Allen","name_elements":{"forename":"Sam","middle_name":"Christopher","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434067","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1LN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"63b45d3a150c81a2c7000a96327e9281259ac4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434067/persons-with-significant-control/individual/-Gt7XRUDzL1AOnnihdUkhaoQpyQ"},"name":"Patricia Otchere","name_elements":{"forename":"Patricia","surname":"Otchere"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"SC608615","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G33 2RD","premises":"157 Smithycroft Road"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"91f152af42e71f10e1784503fe52722ebfad1b82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608615/persons-with-significant-control/individual/XsZnKMPuSBbjaTo-pLru4r5sZLo"},"name":"Mr David Samson","name_elements":{"forename":"David","surname":"Samson","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11089500","data":{"address":{"address_line_1":"336-Al Murooj Complex","address_line_2":"Sh Zayed Rd","country":"United Arab Emirates","locality":"Dubai","premises":"Block A4 Flat T606"},"country_of_residence":"Dubai","date_of_birth":{"month":11,"year":1973},"etag":"2599de4b04d6952ad9619fe2fe0ed4fd059125c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11089500/persons-with-significant-control/individual/pmAoRt1I8zok7FmjnN2uqBqlats"},"name":"Denis Dolmatov","name_elements":{"forename":"Denis","surname":"Dolmatov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"SC582771","data":{"address":{"address_line_1":"Binnie Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1JU","premises":"2/2 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"2c29466f714ede048cfc11ed0dce7ed0283807d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582771/persons-with-significant-control/individual/l-67WRRBqKYbgUphw6vnRuX1rx4"},"name":"Mr Steven Metcalfe","name_elements":{"forename":"Steven","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11579415","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0RS","premises":"84a","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"aebcfc6906aadfbd9293bbc4db01162cc9c74707","kind":"individual-person-with-significant-control","links":{"self":"/company/11579415/persons-with-significant-control/individual/EnOmgt70BZJhMApvW5yKFO4MJPU"},"name":"Mr Ashley Nigel Kelley","name_elements":{"forename":"Ashley","middle_name":"Nigel","surname":"Kelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578724","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"24be53e3031920daf69375a5af84c66dc945e3fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Kevin Downey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578724/persons-with-significant-control/individual/I7Zt2CcU2eCYSMDCamNDxHo3a0Q"},"name":"Mr Kevin Downey","name_elements":{"forename":"Kevin","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11089501","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME4 4XE","premises":"8 Damien Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9f042562a91d4f865bb6081df0f0acb6f06db763","kind":"individual-person-with-significant-control","links":{"self":"/company/11089501/persons-with-significant-control/individual/TGFyYqtY5Ze5qSucZ5Rr1f0C8q8"},"name":"Ms Renitta Pamidzai Manyukile","name_elements":{"forename":"Renitta","middle_name":"Pamidzai","surname":"Manyukile","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089490","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"St. Albans","postal_code":"AL2 3AZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b78a5aa370cbe050ac375af5b99814ab40d545cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089490/persons-with-significant-control/individual/uEFuT05MVMc8kooOycggIJfAW9o"},"name":"Mrs Meera Vinaya Krishna","name_elements":{"forename":"Meera","surname":"Vinaya Krishna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13434176","data":{"address":{"address_line_1":"Old Castle Street","country":"England","locality":"London","postal_code":"E1 7TW","premises":"Flat 38 Herbert House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"094c8abd1ff9d3af2500683561fc8cd3b3dda89a","kind":"individual-person-with-significant-control","links":{"self":"/company/13434176/persons-with-significant-control/individual/bm-8zoJ5XE-YhP4tysExsgGLUAo"},"name":"Mr Abdul Mumin","name_elements":{"forename":"Abdul","surname":"Mumin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11578725","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4489f9bfac81b055213dd70329f516e55d6dfb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11578725/persons-with-significant-control/individual/angmFbSTZO3AmChtlpvGyuKs9ew"},"name":"Mr Mark Devine","name_elements":{"forename":"Mark","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"09319380","data":{"address":{"country":"England","locality":"Castleford","premises":"21 Smawthorne Avenue"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3dc7ece6670c2d05799643cc2f935cd805467261","kind":"individual-person-with-significant-control","links":{"self":"/company/09319380/persons-with-significant-control/individual/2soz_nYycXxMJQygtqlBgLUn2iw"},"name":"Mr Kyle Marshall","name_elements":{"forename":"Kyle","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-04"}}
{"company_number":"13434126","data":{"address":{"address_line_1":"Lyndon Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B92 7QT","premises":"345"},"ceased_on":"2021-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"f32937d5cc2850f04f544ccc77431770171522d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13434126/persons-with-significant-control/individual/d5uVWSb08PR3-yAHo46lv33YcYw"},"name":"Ms Rumesha Younis Baig","name_elements":{"forename":"Rumesha","middle_name":"Younis","surname":"Baig","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434177","data":{"address":{"address_line_1":"Tolsford Road","country":"England","locality":"London","postal_code":"E5 8HJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"4ef54026b5d30fb8524604b6fca8dabe1eac9528","kind":"individual-person-with-significant-control","links":{"self":"/company/13434177/persons-with-significant-control/individual/7pFjIujdzYDwtXj-YxCcNZHL_-I"},"name":"Mr Hasan Gul","name_elements":{"forename":"Hasan","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11346557","data":{"address":{"address_line_1":"Bladon Crescent","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2BG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"942546e3e64a3357bbbe3183f54d3a0bbdc068f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"AKOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Steven Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346557/persons-with-significant-control/individual/ZcPauf0JLduBjBIz0wcqJTZzD7g"},"name":"Mr Steven Hall","name_elements":{"forename":"Steven","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"11580135","data":{"address":{"address_line_1":"Rue Du Fort Bourbon","country":"Luxembourg","locality":"Luxembourg","premises":"2"},"etag":"79cb765cc7a52dc9207f0d66d54b7327bb58d63a","identification":{"legal_authority":"Luxembourg Companies Law Of 10 August 1915","legal_form":"Special Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11580135/persons-with-significant-control/corporate-entity/_dK27K-vfCJf1JuVPTHQ7yDoz80"},"name":"Aviva Investors Multi-Asset Alternative Income Fund, Sicav-Raif Scsp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"13434257","data":{"address":{"address_line_1":"Claremont Avenue","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5LX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c566cd553b30e000abf38d72afaed9ce37666e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13434257/persons-with-significant-control/individual/3m6fiay72pAozm4cPTtOIz5MQqQ"},"name":"Mrs Inara Shabanova","name_elements":{"forename":"Inara","surname":"Shabanova","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434356","data":{"address":{"address_line_1":"Workplace (Iglu),","address_line_2":"4th Floor, 56 Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 6EU","premises":"Broadhurst House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b46a4373bf7a0c153834ff16beaa0108ed808e8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"NMR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Jonathan Hasen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434356/persons-with-significant-control/individual/UTjmmOVDikmw6jk35hqn3EWA6Yc"},"name":"Mr Jonathan Hasen","name_elements":{"forename":"Jonathan","surname":"Hasen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11581475","data":{"address":{"address_line_1":"7a Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Suite 2,Staple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"a8bea7fd181a2667f33a919a75d6605a7c84f34b","kind":"individual-person-with-significant-control","links":{"self":"/company/11581475/persons-with-significant-control/individual/U07u1tNFv-gA_ZhKdJ9YXWj3d_c"},"name":"Mr Karim Karami","name_elements":{"forename":"Karim","surname":"Karami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11091321","data":{"address":{"address_line_1":"Pell Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5EN","premises":"Unit 611 Cannon Wharf"},"ceased_on":"2018-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"0cd29333fbdcf2c316ba1455b270c9fe4a99ad08","kind":"individual-person-with-significant-control","links":{"self":"/company/11091321/persons-with-significant-control/individual/RHuJmdh4bN0tFCzpmikikRsdNs4"},"name":"Mr Wen Xin Zeng","name_elements":{"forename":"Wen","middle_name":"Xin","surname":"Zeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"09720395","data":{"address":{"address_line_1":"Grenville Road","country":"United Kingdom","locality":"Lostwithiel","postal_code":"PL22 0EP","premises":"Chough Cottage"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"db90dd084e78a7debeb515c714e2dcc121b628de","kind":"individual-person-with-significant-control","links":{"self":"/company/09720395/persons-with-significant-control/individual/w3OBC5akRHrNd68nDzNA4BRs-Jg"},"name":"Mr Paulius Bliumas","name_elements":{"forename":"Paulius","surname":"Bliumas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"11089801","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","postal_code":"W11 1EE","premises":"285c","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"8060c269a21a1c03241d33d0ae89b3b314d404fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11089801/persons-with-significant-control/individual/O2s4z3oC4l9_eha7g-cn5W4DJZo"},"name":"Samuel Habte","name_elements":{"forename":"Samuel","surname":"Habte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089991","data":{"address":{"address_line_1":"Dudley Lane","country":"United Kingdom","locality":"Seaton Burn","postal_code":"NE13 6BE","premises":"Seaton Burn House","region":"Newcastle Upon Tyne"},"ceased_on":"2022-10-25","etag":"dd722b1984d9c8b28835f8248e152cbd79b7cc95","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11089991/persons-with-significant-control/corporate-entity/x-cFO3LLmKUPhFVZF7kgyh0FXY4"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13434356","data":{"address":{"address_line_1":"Workplace (Iglu),","address_line_2":"4th Floor, 56 Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 6EU","premises":"Broadhurst House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"75d0687f640d741e240a98e74f215ef969dfcd72","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434356/persons-with-significant-control/individual/Gh8AEtvjdrb7dj0gDNpdO7HpT6o"},"name":"Mr Abel Perez Martinez","name_elements":{"forename":"Abel","surname":"Perez Martinez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11091271","data":{"address":{"address_line_1":"Vauxhall Lane","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0XD","premises":"Honnington Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1338cc5ff2a398934092c893373a1dcc661a4dd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091271/persons-with-significant-control/individual/gpw4Pua2XvbTg9ILT4B9YpK3ozo"},"name":"Mrs Ruth Nickoll","name_elements":{"forename":"Ruth","surname":"Nickoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11582254","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"537f604b385579ae2551eb98d597578f8d6136ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11582254/persons-with-significant-control/individual/vHVaqyxJekPQ2zBVtSx5MHZ7piw"},"name":"Mr George Leather","name_elements":{"forename":"George","surname":"Leather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"NI649581","data":{"address":{"address_line_1":"Highburn Crescent","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 3RH","premises":"33","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"ddde8d9fb86e07cfcbbdeed22977fa8ced8bc5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649581/persons-with-significant-control/individual/xoTe4edWjP-1LyLmIpf_xnwKXjY"},"name":"Mr Lewis Lyttle","name_elements":{"forename":"Lewis","surname":"Lyttle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13434216","data":{"address":{"address_line_1":"Akehurst Close","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4DB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"bec0e86d8b3de2c0409cc08710a9bf6c3f599e95","kind":"individual-person-with-significant-control","links":{"self":"/company/13434216/persons-with-significant-control/individual/Hb-rVnWNrJLfUvZTL3tZ1UDC29o"},"name":"Mr David John Harris","name_elements":{"forename":"David","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"02811595","data":{"address":{"address_line_1":"Gildredge Road","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"4a","region":"East Sussex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1929},"etag":"37ff048870b0adbd7a4b1b544c7cea0adef22ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/02811595/persons-with-significant-control/individual/cTFP8qYMoPJCy7uRarWVDrhHRh4"},"name":"Miss Patricia Mary Reynolds","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Reynolds","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-19"}}
{"company_number":"11581465","data":{"address":{"address_line_1":"Greenaway Drive","address_line_2":"Brymbo","country":"Wales","locality":"Wrexham","postal_code":"LL11 5FG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7639b93c3182f83ad2129e2bf6901099c7a1471c","kind":"individual-person-with-significant-control","links":{"self":"/company/11581465/persons-with-significant-control/individual/_FOdC-GznhM-mGZzVMbZcmSe2ns"},"name":"Mr Craig Whatmough","name_elements":{"forename":"Craig","surname":"Whatmough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581495","data":{"address":{"address_line_1":"C/O Jonathan Ford \u0026 Co","address_line_2":"Maxwell House, Liverpool Innovation Park","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"Office One, Floor One"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"904b268357fa6a7e9e1ea22efe093beb493b8f51","kind":"individual-person-with-significant-control","links":{"self":"/company/11581495/persons-with-significant-control/individual/PTN0EdhRPNhoO9z9V3ParhDa0w0"},"name":"Miss Miriam Rowe","name_elements":{"forename":"Miriam","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11091350","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 158b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1977},"etag":"d79cde1ad9ef416996d8b8ff0475c40c4a49318d","kind":"individual-person-with-significant-control","links":{"self":"/company/11091350/persons-with-significant-control/individual/pV3m_cNVtYHucLQT5_Rl5cpCU6M"},"name":"Krzysztof Czupryn","name_elements":{"forename":"Krzysztof","surname":"Czupryn"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13434196","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"79d45458a2252d681bf52e7022b4c4ff9831627d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434196/persons-with-significant-control/individual/pekvxo60ISJz9JhBod4dzHKCivk"},"name":"Jonathan Stuart William Adair","name_elements":{"forename":"Jonathan","middle_name":"Stuart William","surname":"Adair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11089801","data":{"address":{"address_line_1":"Ladbury Road","country":"England","locality":"London","postal_code":"W11 1HR","premises":"159c","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"51fedc9ea2f242aa71c39e3dba6d0d8e94ecbc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11089801/persons-with-significant-control/individual/S9lO1qzbzsHDHleN0hBhOclrNMo"},"name":"Mr Fenan Betsuamlak","name_elements":{"forename":"Fenan","surname":"Betsuamlak","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090000","data":{"address":{"address_line_1":"Wimblebury","country":"England","locality":"Cannock","postal_code":"WS12 2GS","premises":"28 Meadowsweet Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b6be32b846a2790f204edbb6e8a79d2a086bc46a","kind":"individual-person-with-significant-control","links":{"self":"/company/11090000/persons-with-significant-control/individual/odYWqj3aad5H8kG5TzkAOTHjwR4"},"name":"Darryl Hampson","name_elements":{"forename":"Darryl","surname":"Hampson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13434357","data":{"address":{"address_line_1":"Eastcote Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8RT","premises":"23 Winkley Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a672321d9e7215a85be23aa30d1b458433938923","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434357/persons-with-significant-control/individual/LQOHDSsLx-eeJ5qnYQFDP4riTx4"},"name":"Miss Vida Gani","name_elements":{"forename":"Vida","surname":"Gani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434477","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e017bc31755f5403cdddb00e87c29d77c4605c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434477/persons-with-significant-control/individual/liEZ2fSDsOMZqPJ0oegACtiw4vA"},"name":"Mr David Allen Rawlins","name_elements":{"forename":"David","middle_name":"Allen","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"06752790","data":{"address":{"address_line_1":"Corporation Road","address_line_2":"Grancetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mcq2230 Rm B 1-F La Bldg 66"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1963},"etag":"911fb70b8455bd7dfe63e2ba82c411525867a72f","kind":"individual-person-with-significant-control","links":{"self":"/company/06752790/persons-with-significant-control/individual/nJJsomyfp4cwdYixkBC3Pl2tMfk"},"name":"Cao Yarong","name_elements":{"forename":"Cao","surname":"Yarong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"11089640","data":{"address":{"address_line_1":"Oaklands Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9ET","premises":"70","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"21b0cb657d00d9a883aa677256506bd802bf679b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089640/persons-with-significant-control/individual/UDlrhCxOD0VstqQoHEAmC8NbpgQ"},"name":"Mr Doug Brewster","name_elements":{"forename":"Doug","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089800","data":{"address":{"address_line_1":"South Ealing Road","country":"United Kingdom","locality":"London","postal_code":"W5 4RP","premises":"224"},"ceased_on":"2018-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"46b8532332ef14ce03f5e2df1aacc06f575b05bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11089800/persons-with-significant-control/individual/asfVNN9ctM8YZPITy4-IU83v1oo"},"name":"Mr Devasat Singh Thapa","name_elements":{"forename":"Devasat","middle_name":"Singh","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13434256","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"etag":"fb5ae5d3dd0338806e1f570c4b577213aa70bc5d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02081994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13434256/persons-with-significant-control/corporate-entity/8SjxygmtetxnBhc4ZnII0BMtoIY"},"name":"Talisman Homes (West) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC582810","data":{"address":{"address_line_1":"28 David Street","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2AL","premises":"Skybrae House","region":"Kincardineshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"8b71cf1b588013a5a085690d24cc8a31d2edcb7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582810/persons-with-significant-control/individual/uKWTtPWY5EqeZWhPFHp8_pAbmiU"},"name":"Mrs Rachael Ella-Beth Buchanan","name_elements":{"forename":"Rachael","middle_name":"Ella-Beth","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13434476","data":{"address":{"address_line_1":"St. Davids Industrial Estate","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3SW","premises":"Unit B5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"d97ef501f92f5d7c93e8825117af1d1d3f48bb76","kind":"individual-person-with-significant-control","links":{"self":"/company/13434476/persons-with-significant-control/individual/RUomxCnMU1JY1_2iiDrW99ta2WI"},"name":"Mr Mark Dando","name_elements":{"forename":"Mark","surname":"Dando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11582244","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"682bce731d8f674259e412d70a6f23e876867ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582244/persons-with-significant-control/individual/DQqsRctdqKMityT0-_x5tFTUNYg"},"name":"Dr Sibaele Marie Collins","name_elements":{"forename":"Sibaele","middle_name":"Marie","surname":"Collins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"13434216","data":{"address":{"address_line_1":"North Roskear Road","country":"England","locality":"Camborne","postal_code":"TR14 8PU","premises":"Flat 4 Parc-An-Bal Court"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ddae8ec3821be011f04aef91d5cdc7bf03468496","kind":"individual-person-with-significant-control","links":{"self":"/company/13434216/persons-with-significant-control/individual/vFhWlBeIkpmkr0LeAFSIUzGExDo"},"name":"Mr David Warren Thomas Mccormick","name_elements":{"forename":"David","middle_name":"Warren Thomas","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"10423550","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1980},"etag":"1a17f5af64b418b8aa3f5f3ac7c759b81ec7a50d","kind":"individual-person-with-significant-control","links":{"self":"/company/10423550/persons-with-significant-control/individual/UCLpKLdRXbceFS_f2DyLt1LnPGo"},"name":"Ms Christian Rhea Compra","name_elements":{"forename":"Christian","middle_name":"Rhea","surname":"Compra","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-15"}}
{"company_number":"08987685","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"264","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"450fc6a08210e2df831f16a4fe2a5a3a85eb0287","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"MAT \u0026 CO ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"MARK ANTHONY NOONE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08987685/persons-with-significant-control/individual/kziIOsWo0UM4waN0Aiy3-plpISc"},"name":"Mr Mark Anthony Noone","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Noone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13434476","data":{"address":{"address_line_1":"St. Davids Industrial Estate","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3SW","premises":"Unit B5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"5b408bd8eaf6a73bab515b6b1ae78fa6f2b8122f","kind":"individual-person-with-significant-control","links":{"self":"/company/13434476/persons-with-significant-control/individual/72BCPf-hhEQ-ivlUMMi1YmhBZ98"},"name":"Mr Jordan Karl James","name_elements":{"forename":"Jordan","middle_name":"Karl","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11091311","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 207","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1962},"etag":"41b0e3a2ce8bcf7ac951053fa4758d6f621af7de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091311/persons-with-significant-control/individual/qlsdQnss38Ir5dpi55s6wspG5W8"},"name":"Mr Paul Pletschke","name_elements":{"forename":"Paul","surname":"Pletschke","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11579434","data":{"address":{"address_line_1":"Suite C","address_line_2":"Bryer Ash Business Park","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8HE","premises":"Unit 2","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"8aedf2404c01a9ede68eb178a72f625668036ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579434/persons-with-significant-control/individual/bKRpPIpjUdCUPpez3HbUIi4dP3w"},"name":"Alistair Jeremy Dias","name_elements":{"forename":"Alistair","middle_name":"Jeremy","surname":"Dias"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11089801","data":{"address":{"address_line_1":"Nightingale Avenue","address_line_2":"Pasteur Court","country":"England","locality":"London","postal_code":"HA1 3GX","premises":"231","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2f8e7e71e8810de6c3f8b6ca0084a39c72784742","kind":"individual-person-with-significant-control","links":{"self":"/company/11089801/persons-with-significant-control/individual/iaewIyidnUFqzSXpu_7lommcSIE"},"name":"Mr Maedin Zekarias","name_elements":{"forename":"Maedin","surname":"Zekarias","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12691407","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"55e8c9cdc39286c77c0852a42209034a3119a8f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691407/persons-with-significant-control/individual/cSeVgMLVzU9F2iIhi8A_zb-aois"},"name":"Ms Helena Stalebro","name_elements":{"forename":"Helena","surname":"Stalebro","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11090030","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"b4d6b20c9de3760274b374c2e6deeba0cdc9dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/11090030/persons-with-significant-control/individual/QYovQcFs-Poi3XPduhqtKAyabPM"},"name":"Mr Nigel Cullumbine","name_elements":{"forename":"Nigel","surname":"Cullumbine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13434477","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"ceased_on":"2024-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"dc535266d6075082a54cfcc9bd58fb01160e08ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13434477/persons-with-significant-control/individual/a6kMNI_2n7ff62thtsGsl-nufAg"},"name":"Mrs Geraldine Frances Rawlins","name_elements":{"forename":"Geraldine","middle_name":"Frances","surname":"Rawlins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10404125","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"Unit 1 Elstree Gate","region":"Hertfordshire"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d14c2aca67443a1500d2cbe364fb738951ac5629","kind":"individual-person-with-significant-control","links":{"self":"/company/10404125/persons-with-significant-control/individual/h2KrGOl7AS-3VdMERcI-yWJuB_Q"},"name":"Mr Stephen Philip Basch","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Basch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-30"}}
{"company_number":"11089650","data":{"address":{"address_line_1":"Warrior Square","country":"United Kingdom","locality":"London","postal_code":"E12 5RR","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"792eb69d9230018c13968560d77b92417bff0959","kind":"individual-person-with-significant-control","links":{"self":"/company/11089650/persons-with-significant-control/individual/Xp1rj3rrbJF24_hDvS_Xm_ayXy8"},"name":"Mr Patrick Shangalume Kamerhe","name_elements":{"forename":"Patrick","middle_name":"Shangalume","surname":"Kamerhe","title":"Mr"},"nationality":"Congolese (Dr Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"08580654","data":{"address":{"address_line_1":"High Street","locality":"Rochester","postal_code":"ME1 1EX","premises":"164","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"1a05cacc7f5836b386a2c28b8ed884c855478907","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MISSION ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Nittaya Kanchanamai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580654/persons-with-significant-control/individual/9y844d7kGM5mGWn3banoE8KudhQ"},"name":"Mrs Nittaya Kanchanamai","name_elements":{"forename":"Nittaya","surname":"Kanchanamai","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-24"}}
{"company_number":"12342246","data":{"address":{"address_line_1":"9 Palliser Road","country":"England","locality":"London","postal_code":"W14 9EB","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d55f575744a20b10735c8c0ef640b61b0650daed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342246/persons-with-significant-control/individual/Pxr_0WBoFw1ytjxvjkgbzO3rWbM"},"name":"Dr Zulfiqar Ali Jehangir Khan","name_elements":{"forename":"Zulfiqar","middle_name":"Ali Jehangir","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"11581474","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite One, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9586ae13199e9745181b33d6c2918598c31c6e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11581474/persons-with-significant-control/individual/4n3wVnVJOez7oWmLGmvrqmWIoCI"},"name":"Claudio Paolo Canales","name_elements":{"forename":"Claudio","middle_name":"Paolo","surname":"Canales"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"13434486","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"457697c93ea7fb67234cb43685c6c1eb6e33dc23","kind":"individual-person-with-significant-control","links":{"self":"/company/13434486/persons-with-significant-control/individual/VHYxcRAxtxgbP-y2ncgs5riC7p0"},"name":"Ms Cassia Haline Harumi Tsuchiya Amorim","name_elements":{"forename":"Cassia","middle_name":"Haline Harumi","surname":"Tsuchiya Amorim","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11582994","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1HN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"256bf3b2c53ba5237add08a88a8e5a7d567c50a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11582994/persons-with-significant-control/individual/JEBqZoiFoUaZFM3y0las3uaY9OA"},"name":"Christina Parfitt","name_elements":{"forename":"Christina","surname":"Parfitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"04056667","data":{"address":{"address_line_1":"Freathy Lane","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4QP","premises":"15"},"ceased_on":"2021-06-30","etag":"7569103ad2c38256f243de96827d1c3bcf6961c8","identification":{"country_registered":"England","legal_authority":"Ltd Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"03127726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04056667/persons-with-significant-control/corporate-entity/0sNYNJkwSeOGi8j7GzXQmQtV8Nc"},"name":"James Connaught Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434217","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"2dd515a4cda0efe08ab0acce0ec476713b40c02d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434217/persons-with-significant-control/individual/NLjlHREOXPL6skhw-ag2tdE1PZo"},"name":"Mr Andrew Paul Ireland","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"02852605","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2BJ","premises":"40"},"etag":"63270dfe2a7c06aff3120fc2a7380897f54be239","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03600577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02852605/persons-with-significant-control/corporate-entity/_pm6a3Wi1MCeqc7sAeYKklEyXCs"},"name":"Chubb Market Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"13434476","data":{"address":{"address_line_1":"St. Davids Industrial Estate","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3SW","premises":"Unit B5"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"87ecdef63baeaa4092696b7a39a8be4105c16f61","kind":"individual-person-with-significant-control","links":{"self":"/company/13434476/persons-with-significant-control/individual/J1KMqVT856ex_TsYWeLcn9T-v0w"},"name":"Mr David Faulkner","name_elements":{"forename":"David","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"04468811","data":{"address":{"address_line_1":"Vespasian Way","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2RD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7fe94fcb112c19cca0de6063935e58a3295aa5fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04468811/persons-with-significant-control/individual/f8T7Gt9as4umiAtr9GMk8SAsa7s"},"name":"Mr Stuart Downton","name_elements":{"forename":"Stuart","surname":"Downton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11582995","data":{"address":{"address_line_1":"Fallow Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3UB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a304a919d81d8fbbaffb06bd6e4b90d7654e026d","kind":"individual-person-with-significant-control","links":{"self":"/company/11582995/persons-with-significant-control/individual/DjtBFCAHLNS6f_8OY3lsqUSy3Fg"},"name":"Mr Nicolae Alexandru Tudorache","name_elements":{"forename":"Nicolae","middle_name":"Alexandru","surname":"Tudorache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11580134","data":{"address":{"address_line_1":"Brewerton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1PH","premises":"22","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3a20ad163e48f83a97d825a700143067d193ac6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11580134/persons-with-significant-control/individual/zMiE6doS2xC8yHarSVhSsgWxims"},"name":"Mr Shakeel Zeb","name_elements":{"forename":"Shakeel","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"13434217","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"41a6d39fa51649c815b1687179f76330c5bf7b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13434217/persons-with-significant-control/individual/oYggPb6H5F3YRJtgVkZvwwcT2k0"},"name":"Mrs Victoria Jane Ireland","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC582810","data":{"address":{"address_line_1":"28 David Street","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2AL","premises":"Skybrae House","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"61bf81258f513b18adb486c8ae4888927534faca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582810/persons-with-significant-control/individual/RCXg1Tl56f_f6QbwFoJf087f9j4"},"name":"Mr Andrew James Buchanan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09737570","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2020-09-11","etag":"9d95f1a8fd26da53beb37db93332d592f28adb91","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09737570/persons-with-significant-control/corporate-entity/AK_W_OzehGQebhL2nStOJJU0bKk"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"10973255","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"London","postal_code":"NW11 9RG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"b7b7f2acc25249d7c1cd54e0250e327cc191bf39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10973255/persons-with-significant-control/individual/HHosjtW0r_af9HojIMUq1ISv5Cs"},"name":"Mr Mendel Woolf Itzinger","name_elements":{"forename":"Mendel","middle_name":"Woolf","surname":"Itzinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-20"}}
{"company_number":"11091991","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7PQ","premises":"104","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"2ffa63b3ce1e7006395150273c1cb2b71b6bdff3","kind":"individual-person-with-significant-control","links":{"self":"/company/11091991/persons-with-significant-control/individual/uGiknryDoq8TN0Iw26wZqNiFqRE"},"name":"Mr Barry John Draper","name_elements":{"forename":"Barry","middle_name":"John","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11583605","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"af7422fa590edc6e016999889a8d871884da2dee","kind":"individual-person-with-significant-control","links":{"self":"/company/11583605/persons-with-significant-control/individual/IlKvyY0Mj_KuetamC-YLowAtvf8"},"name":"Mr Ivan Wilson","name_elements":{"forename":"Ivan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583835","data":{"address":{"address_line_1":"Latymer Court","address_line_2":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 7LD","premises":"Flat 303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9fd18f8e57ddccb13a826afaf452a8c389f8e3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583835/persons-with-significant-control/individual/Lrwt4hfODPH1w0t-8kPgfQuLM1M"},"name":"Mr Mohammad Ahmad Ibrahim Muhsen","name_elements":{"forename":"Mohammad","middle_name":"Ahmad Ibrahim","surname":"Muhsen","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11092001","data":{"address":{"address_line_1":"Frayslea","address_line_2":"Dibden Purlieu","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 4NB","premises":"16","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"016c807719d4b967b8e0fb7ceeabc3d465a25b29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"KARA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Paul Linch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092001/persons-with-significant-control/individual/G3OG7GDaFY0tDxKmaf5h3iuVlMs"},"name":"Mr Paul Linch","name_elements":{"forename":"Paul","surname":"Linch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC582870","data":{"address":{"address_line_1":"Stockiemuir","address_line_2":"Blanefield","country":"Scotland","locality":"Glasgow","postal_code":"G63 9AY","premises":"Cramar Cottage","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"8c621e98e4836b133dd0c6eb192a26a2bdc7b80f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582870/persons-with-significant-control/individual/r9Hb9GPblqBDqxqEaxe0Ip8v5Xw"},"name":"Miss Amanda Hosie","name_elements":{"forename":"Amanda","surname":"Hosie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11583605","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"9c481b1df2d80dc0948692ef703391c1780f6b98","kind":"individual-person-with-significant-control","links":{"self":"/company/11583605/persons-with-significant-control/individual/Zmd3xqHr3_JgY1V1EkJYfjVpbJc"},"name":"Mrs Martine Avril Wilson","name_elements":{"forename":"Martine","middle_name":"Avril","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11092001","data":{"address":{"address_line_1":"Glenside","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 5BA","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"38379f376f18aa3e67ba5c2942dcec03290ba0b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"KARA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Robert Ratcliffe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092001/persons-with-significant-control/individual/9Ffsq0e8vBsgVc_0ibbEg5u3Rj4"},"name":"Mr Robert Ratcliffe","name_elements":{"forename":"Robert","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092371","data":{"address":{"address_line_1":"Ashton Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M11 3WU","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b89d4da2399b425a6db18143e22470af87d87ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11092371/persons-with-significant-control/individual/8px1VIlynm3dq6DPVkHhdAGNyuQ"},"name":"Mr Ali Azmat Khawaja","name_elements":{"forename":"Ali","middle_name":"Azmat","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11583004","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4JE","premises":"136"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"90b42560273ef1b17dd7b8ffee3cb932ebd06d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11583004/persons-with-significant-control/individual/MWBJNXzns9KIhSGPkKZWu3eDjI4"},"name":"Mr Amar Farooq","name_elements":{"forename":"Amar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"02983940","data":{"address":{"address_line_1":"61 London Road","address_line_2":"Maidstone","locality":"Kent","postal_code":"ME16 8TX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"5e4ba1a937cf9d507dc9a19f399b4f068ce43214","kind":"individual-person-with-significant-control","links":{"self":"/company/02983940/persons-with-significant-control/individual/TJtTudtGGnZZ-oOWOUlkfaD6sqA"},"name":"Edward Colin Holt","name_elements":{"forename":"Edward","middle_name":"Colin","surname":"Holt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11092020","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5dce8d822c2b67f9774cf63011d1b0befef6f2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11092020/persons-with-significant-control/individual/N-GO9zpg6zeXcvKUjfWG_yXY5wc"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11583634","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0365","premises":"Schultzgate 18a"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1964},"etag":"79f84a9b2b1a17ce0191acb77c827d8c4f563fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11583634/persons-with-significant-control/individual/hZZeurdRrLsPTkD4-BarPMOcFXc"},"name":"Mr Frank Harder","name_elements":{"forename":"Frank","surname":"Harder","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"03291161","data":{"address":{"address_line_1":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5HL","premises":"38 Varley Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bc2a8aac0f6fa37e3c1f69e39887f0c0c8305e08","kind":"individual-person-with-significant-control","links":{"self":"/company/03291161/persons-with-significant-control/individual/EiQMfDfgyLvxJmME5T3GJG-zKJ0"},"name":"Mr Simon James Winterburn","name_elements":{"forename":"Simon","middle_name":"James","surname":"Winterburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-23"}}
{"company_number":"11583835","data":{"address":{"address_line_1":"Flat 3","address_line_2":"Eardley Crescent","country":"England","locality":"London","postal_code":"SW5 9JZ","premises":"4"},"ceased_on":"2020-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ea91b93dc150353b2002c817250d4f639a2cb4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11583835/persons-with-significant-control/individual/ZHQZ0hEeAkVdNfpN_uU10SBPd5w"},"name":"Ms Andreea-Alexandra Gutiu","name_elements":{"forename":"Andreea-Alexandra","surname":"Gutiu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584735","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 1DQ","premises":"26 - 30"},"etag":"a0f6ee54824977710f9be49bf545bc77fe390e41","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09480572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11584735/persons-with-significant-control/corporate-entity/KaTeYYylm-tGUliimahf1h2Oeus"},"name":"H.G. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11093611","data":{"address":{"address_line_1":"Oxenholme Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Kendal House, Murley Moss Business Village"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"3373dc7d7fba074e89e48454260f7beb1dc08cc9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093611/persons-with-significant-control/individual/W8VstVkq_3xXuDqD2sUcALQ-Omo"},"name":"Mr Michael John Dixon","name_elements":{"forename":"Michael","middle_name":"John","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"SC608985","data":{"address":{"address_line_1":"Swanston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"109/14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"dbbb9db3a372f047a271b38a1aca64ca6f52c325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608985/persons-with-significant-control/individual/YDiXuDz7WbXpEJXocJJnC2gQqBs"},"name":"Mr Mark Douglas Cuthbert","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11095591","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c8e64e7704045f329b6ff2976428ad1c70229253","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095591/persons-with-significant-control/individual/iAzO1KIDpyDB-kvOSpwTEOrEoY4"},"name":"Mr Paul Airey","name_elements":{"forename":"Paul","surname":"Airey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"04233065","data":{"address":{"address_line_1":"7 West Street","address_line_2":"Prescot","locality":"Liverpool","postal_code":"L34 1LE","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"02e1ba50b6147425a1718504a016723a61032fa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Ian Patrick McCarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04233065/persons-with-significant-control/individual/miFciSPNosCAMdNe-lNGW_0UA0Y"},"name":"Mr Ian Patrick Mccarthy","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11092480","data":{"address":{"address_line_1":"Bordon Walk","address_line_2":"Roehampton Lane, Putney","country":"England","locality":"London","postal_code":"SW15 4JG","premises":"6 Bordon Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a2c91a9b4c4cbc4a218343995ff6acecff1e82d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11092480/persons-with-significant-control/individual/AfBkWVEb9CCjbj4IkoongVIzcgs"},"name":"Mr Thibaut Jean-Pierre Louis Morizot","name_elements":{"forename":"Thibaut","middle_name":"Jean-Pierre Louis","surname":"Morizot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"00677991","data":{"address":{"address_line_1":"Addison Bridge Place","locality":"London","postal_code":"W14 8XP","premises":"20 Exhibition House"},"ceased_on":"2018-03-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e9658c74f6dec5b9600b4f7342c0efd00a52e2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/00677991/persons-with-significant-control/individual/PnGp7vHGFOnUYEBq-7GRfrA5WBI"},"name":"Ms Wendy Anne Mason","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"11585625","data":{"address":{"address_line_1":"London Road","country":"England","locality":"West Thurrock","postal_code":"RM20 3AT","premises":"857","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"fbf8e17f6211ce2ae68232f0c1a0c68bb10943be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585625/persons-with-significant-control/individual/mMm3xL75wpvuJmLj7Oem_q16ycY"},"name":"Lawrence Stone","name_elements":{"forename":"Lawrence","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585655","data":{"address":{"address_line_1":"Rainham Shopping Centre","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","po_box":"100","postal_code":"ME8 7HW","premises":"C/O 15c Rainham Shopping Centre","region":"Kent"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1978},"etag":"05bb479ae9edce1a1d784742959fe1e12f476c20","kind":"individual-person-with-significant-control","links":{"self":"/company/11585655/persons-with-significant-control/individual/VuOU-nk8qifJjomoY88zWcgvQrY"},"name":"Prof. Sergei Ivanovich Kirillenko","name_elements":{"forename":"Sergei","middle_name":"Ivanovich","surname":"Kirillenko","title":"Prof."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586494","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2019-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9c08f66b6d6030ac99168e2f6ae7a40d9b47c8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11586494/persons-with-significant-control/individual/yv70PqYSjKQnd3DwAt3JEGtRIyE"},"name":"Mr Nadeem Afzal","name_elements":{"forename":"Nadeem","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11096370","data":{"address":{"address_line_1":"36 Chesterfield Road","address_line_2":"Market Street","country":"England","locality":"Chesterfield","postal_code":"S43 3UT","premises":"C/O Hammond \u0026 Co (Uk) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"536e53802e6c82c2a96d4eb7e0e98f8f46fc23e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Craig Terence Waite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096370/persons-with-significant-control/individual/256qrxb9Y672Jmr-u5SIZppzC6Q"},"name":"Mr Craig Terence Waite","name_elements":{"forename":"Craig","middle_name":"Terence","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"SC608894","data":{"address":{"address_line_1":"Boydfield Avenue","country":"United Kingdom","locality":"Prestwick","postal_code":"KA9 2JL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"61ea107b880ddabeb9d2593532e4571dc564c00d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608894/persons-with-significant-control/individual/OxnbYL3VdQphF6219Z4oABu92V0"},"name":"Mr Stefan David Mcgregor Jess","name_elements":{"forename":"Stefan","middle_name":"David Mcgregor","surname":"Jess","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584744","data":{"address":{"address_line_1":"Bridgford Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d72ff734cd58427fd2fcc53fef5971f3204f2e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11584744/persons-with-significant-control/individual/D9JrrNvdnFMiJ22DkzKICuvtxMA"},"name":"Mrs Nicola Claire Copland","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Copland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585625","data":{"address":{"address_line_1":"London Road","country":"England","locality":"West Thurrock","postal_code":"RM20 3AT","premises":"857","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"59e1c8ff05a5c3d429b023ba8715f4ba222c1105","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585625/persons-with-significant-control/individual/myW9wfjUemg1CZntQmzHv895ks0"},"name":"Alfie William Best","name_elements":{"forename":"Alfie","middle_name":"William","surname":"Best"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"04596171","data":{"address":{"address_line_1":"Marquis Court","address_line_2":"Marquisway","locality":"Team Valley","postal_code":"NE11 0RU","premises":"C12","region":"Gateshead"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"67dbfa60a4c2dd6b6d56234228425e6a221d1fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/04596171/persons-with-significant-control/individual/Rd9AZB_ChwkObIrqOpLMXG6RMOU"},"name":"Mr Martin Forry","name_elements":{"forename":"Martin","surname":"Forry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11586494","data":{"address":{"address_line_1":"5a Kernick Industrial Estate","locality":"Penryn","postal_code":"TR10 9EF","premises":"Purnells","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"3e38b45d8e4da3b6dea26b580029d678ca237643","kind":"individual-person-with-significant-control","links":{"self":"/company/11586494/persons-with-significant-control/individual/477HedhSP7THM_kCj5MDuKaRHcg"},"name":"Mr Shabeer Ahmad","name_elements":{"forename":"Shabeer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09747364","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7AT","premises":"The Town Hall Conference \u0026 Business Centre","region":"Tyne \u0026 Wear"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fee52a71d5a9290e0a1e75136181f3f28178572b","kind":"individual-person-with-significant-control","links":{"self":"/company/09747364/persons-with-significant-control/individual/Mmt_VAQJHkUbHtwrXm4CHUekdks"},"name":"Mr Steven James Robinson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-15"}}
{"company_number":"11583864","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"NW10 9EJ","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"2f447d932fb89af5d7851d4da031ebaf3ce18e12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583864/persons-with-significant-control/individual/7JKy35I3wW-_yNHNaWQCiViSUxg"},"name":"Mr Omer Aden Mohamed","name_elements":{"forename":"Omer","middle_name":"Aden","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"10508560","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"ceased_on":"2020-05-26","etag":"3001eac91fc53ae45472f9567324e78459300d82","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04129047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10508560/persons-with-significant-control/corporate-entity/EeqxIQQnGRHZrp9gU0946qXTc2M"},"name":"Turner Little Company Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"11093631","data":{"address":{"address_line_1":"Head's Mews","country":"United Kingdom","locality":"London","postal_code":"W11 2QL","premises":"4 Heads Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"aa4efbc148302fc0d91cd6f6a3ea7d6e878544b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093631/persons-with-significant-control/individual/_aESPgRlXCHgzZft1LVcKrDGzSA"},"name":"Mr Alexander James Hobbs","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-04"}}
{"company_number":"11586454","data":{"address":{"address_line_1":"Elm Close","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6SF","premises":"8"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"27dc6836aa0464a45eae05ac0daf8eb39a1fb2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11586454/persons-with-significant-control/individual/aHTn-dareK7WCS1RT3LcgwhhpWE"},"name":"Ms Fiona Younie","name_elements":{"forename":"Fiona","surname":"Younie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"09287671","data":{"address":{"address_line_1":"The Glebe","address_line_2":"Pembury","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 4EN","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"6e408b38c4fb1643d42b68ca5f838024141b5595","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09287671/persons-with-significant-control/individual/np9ihOpsBf0uVUQMHIT1whiTr3M"},"name":"Mrs Dawn Ridley Ingle","name_elements":{"forename":"Dawn","middle_name":"Ridley","surname":"Ingle","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"11096391","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3ab7ec2c7281459925fa320c993de7d6753bf773","kind":"individual-person-with-significant-control","links":{"self":"/company/11096391/persons-with-significant-control/individual/K-NZFRQd1hsmaNgdmpJGVLqWaCM"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11092500","data":{"address":{"address_line_1":"Avenue Matignon","country":"France","locality":"Paris","postal_code":"75008","premises":"21"},"etag":"ee284a645452b4844b32a1527fb61007ce7feda4","identification":{"country_registered":"France","legal_authority":"Law Of France","legal_form":"Corporate","place_registered":"France","registration_number":"572 093 920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092500/persons-with-significant-control/corporate-entity/2LcA18Scs_fG9PeEA9wulhWBrio"},"name":"Axa Sa","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11585624","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"3611d54ba21f8b9d9c01b011419f6301575b81a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11585624/persons-with-significant-control/individual/Bvmwj4CjQH0OThkWgqY3qlbXSgk"},"name":"Amy Mcdonald","name_elements":{"forename":"Amy","surname":"Mcdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-24"}}
{"company_number":"SC583031","data":{"address":{"address_line_1":"Fleming Way","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9QH","premises":"134a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"b7fbb09bad79238e411ef611edc19472c8a7671f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583031/persons-with-significant-control/individual/BAc_A-MBKnMOJnt5iwokJX6YV-A"},"name":"Miss Anamaria Mihai","name_elements":{"forename":"Anamaria","surname":"Mihai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11586494","data":{"address":{"address_line_1":"5a Kernick Industrial Estate","locality":"Penryn","postal_code":"TR10 9EF","premises":"Purnells","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9e08dda444dae9a65fb75380d936acdb0101d379","kind":"individual-person-with-significant-control","links":{"self":"/company/11586494/persons-with-significant-control/individual/pdsN_TCtD6-T5zdWtc5TOBsPUdc"},"name":"Mr Adeel Mustafa","name_elements":{"forename":"Adeel","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11096360","data":{"address":{"address_line_1":"61a Walton Street","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e64cf3ca8004d16a3622918880a8956a3be34e76","kind":"individual-person-with-significant-control","links":{"self":"/company/11096360/persons-with-significant-control/individual/WQ6ey6Ufg8CBUcebv2xTLriP85g"},"name":"Mr Christopher Kenneth Francis","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11584724","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Bluebridge Industrial Estate","country":"England","locality":"Halstead","postal_code":"CO9 2SY","premises":"Unit 20"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"87e85a103aa2bfc885e577d2f1ef7ab4bb7c86de","kind":"individual-person-with-significant-control","links":{"self":"/company/11584724/persons-with-significant-control/individual/5wvpjJCv-N6f5V8mLKX4r3dhofo"},"name":"Mr Christopher Howard Buckenham","name_elements":{"forename":"Christopher","middle_name":"Howard","surname":"Buckenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"10502590","data":{"address":{"address_line_1":"Foxcott","address_line_2":"Latton","country":"England","locality":"Swindon","postal_code":"SN6 6DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0d2309ff0102bb2633ab2a164bb8b0b076fabf55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502590/persons-with-significant-control/individual/zV-ZQw0hvWny0l0aeH-etM_DKCM"},"name":"Mr Roger Kevin Greenwood","name_elements":{"forename":"Roger","middle_name":"Kevin","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"OC424225","data":{"address":{"address_line_1":"Reading Bridge House","address_line_2":"George Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8LS","premises":"4th Floor","region":"Berkshire"},"etag":"a671944c19c0885f11379dfbec42eb400e97b8ef","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11585173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424225/persons-with-significant-control/corporate-entity/PBej__sJHBUieZX1IyEBpdLK3cQ"},"name":"Fosse Capital Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-24"}}
{"company_number":"OC335591","data":{"address":{"address_line_1":"Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"c9765f14b38410dd5f00b3ff20a81b9cd96e2915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC335591/persons-with-significant-control/individual/ozGLYRA5FaApyPWhaKC3lzP86BM"},"name":"Mrs Susan Ruth Walters","name_elements":{"forename":"Susan","middle_name":"Ruth","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"11096321","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e4ee95403c0903f0b4847823fc5eeaf2d2e85468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096321/persons-with-significant-control/individual/eXd4D6y6XD4C0I0b9QHiSubm8oM"},"name":"Mr Thomas Williams","name_elements":{"forename":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11092490","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7SJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d2d5905b0a60a5a2c6ce1f69c9969a450bd1d6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11092490/persons-with-significant-control/individual/IwKOfQnYFC4Yh2CMXsLCs8-9KN4"},"name":"Mr Syed Moin Uddin Ahmed","name_elements":{"forename":"Syed","middle_name":"Moin Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11584744","data":{"address":{"address_line_1":"Bridgford Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d12717edf2efe4d8d87b1ed8e7085ab05a24e964","kind":"individual-person-with-significant-control","links":{"self":"/company/11584744/persons-with-significant-control/individual/_z3m0Wrw0HKfi1wX0VZj59w4OEY"},"name":"Ms Deborah Hedley","name_elements":{"forename":"Deborah","surname":"Hedley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"OC424225","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"2b7341e4d914f77875436d3db58e2821bc52ef6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424225/persons-with-significant-control/individual/eq4yjb7_f2FEzPsru1JLj-mmb0Y"},"name":"Mr Richard Andrew Ford","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-24"}}
{"company_number":"11095581","data":{"address":{"address_line_1":"Malden Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4EW","premises":"82","region":"None"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"1b99c85063c04277ffbbc205128923644749d1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11095581/persons-with-significant-control/individual/T9PjoexagClH5mxpSHdQ7Hid1zs"},"name":"Mr Terry Jin","name_elements":{"forename":"Terry","surname":"Jin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11095610","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a2bba70dd011bcfed021dcbefa9a68ef1897d986","kind":"individual-person-with-significant-control","links":{"self":"/company/11095610/persons-with-significant-control/individual/MKiXkLVnZJDSYNDZqoiTb-iT3tI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"10941494","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Winkfield","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 2ES","premises":"Plaistow Green Farm","region":"Berkshire"},"ceased_on":"2020-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"62f3e5e08b11023c31db3af8620466179b05ba99","kind":"individual-person-with-significant-control","links":{"self":"/company/10941494/persons-with-significant-control/individual/DXviuvCDrbNjblnW3uxNxwewp1Q"},"name":"Mr Simon Peter Brown","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"SC608895","data":{"address":{"address_line_1":"Munro Way","country":"United Kingdom","locality":"Kirriemuir","postal_code":"DD8 4NG","premises":"20","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e70bc7be5be62bc0d42a0c3091cd60270d722a36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608895/persons-with-significant-control/individual/ko_-pV18zZtvRrOpNvuwcAYP9pk"},"name":"Captain Simon Christopher Jones","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Jones","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11433185","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"46"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1988},"etag":"9d236f72c1a4a55d71e21baddae262537adc616c","kind":"individual-person-with-significant-control","links":{"self":"/company/11433185/persons-with-significant-control/individual/5zvO1zH1M5XKzhmFzYTJ-IlYLc0"},"name":"Sarmin Shahnewaz","name_elements":{"forename":"Sarmin","surname":"Shahnewaz"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11093640","data":{"address":{"address_line_1":"Burns Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2LP","premises":"5 Burns Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e12485f0b69ec7f82b2d20e8fc450fed866e7abf","kind":"individual-person-with-significant-control","links":{"self":"/company/11093640/persons-with-significant-control/individual/aH50WBYz3hfaaCxzm_Azs79qcEU"},"name":"Mr Harkirt Singh Kohli","name_elements":{"forename":"Harkirt","middle_name":"Singh","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11586455","data":{"address":{"address_line_1":"Bradley Business Park","country":"England","locality":"Huddersfield","postal_code":"HD2 1GN","premises":"Unit 15, Cartwright Court","region":"West Yorkshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1963},"etag":"bc74c6804065f83ca7ba2e0beb9e1bba57711ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586455/persons-with-significant-control/individual/MpAdzkqhK6NWtLnGZhOE-utdXC0"},"name":"Mr Tanveer Mirza","name_elements":{"forename":"Tanveer","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"NI655914","data":{"address":{"address_line_1":"Tempo Road Business Park","address_line_2":"Tempo Road","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 4RH","premises":"Unit 2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1968},"etag":"383ebd0365e82e5d5d207552818b110639c969fd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655914/persons-with-significant-control/individual/eFFNMDpEXqjXKnEKifO_0TPBCTc"},"name":"Stephen Clarke","name_elements":{"forename":"Stephen","surname":"Clarke"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC608895","data":{"address":{"address_line_1":"Munro Way","country":"United Kingdom","locality":"Kirriemuir","postal_code":"DD8 4NG","premises":"20","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1eac4d9af22984df2a00873689ad54295bc85961","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608895/persons-with-significant-control/individual/CNo7VH3dl2_7vJWAahtbkZE2oUE"},"name":"Gemma Jones","name_elements":{"forename":"Gemma","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11005421","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6e0f0fbcaf30501c94c050e80ac04610a681ac82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11005421/persons-with-significant-control/individual/2nYRWuLzDKM7D-PZxeXs3oQjABA"},"name":"Mr Lee Steven Newton","name_elements":{"forename":"Lee","middle_name":"Steven","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094720","data":{"address":{"address_line_1":"Chiltern Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9SY","premises":"118"},"ceased_on":"2018-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ddc19c6e56f8222e16de991069be89d2e291d67f","kind":"individual-person-with-significant-control","links":{"self":"/company/11094720/persons-with-significant-control/individual/-Dvyt8AzEr8TfqLj8dbAvYlSiU0"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11586465","data":{"address":{"address_line_1":"Nursery Close","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3FA","premises":"9 Nursery Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"dde838400cf3776602bb23368897ca968c91d1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11586465/persons-with-significant-control/individual/1hVmu1eU_CAHJg4CHQH2oIdOmfs"},"name":"Miss Charlotte Louise Nicholson","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Nicholson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11096320","data":{"address":{"address_line_1":"1st Floor Prospect House","address_line_2":"Rouen Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1RE","premises":"C/O Larking Gowen","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"eb141a35420b317f7a4ec87c6d3feda8557772ee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096320/persons-with-significant-control/individual/0w8BqLFdbLeX4X_8R0ayypSC3ks"},"name":"Mr Franco Fratton","name_elements":{"forename":"Franco","surname":"Fratton","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11092491","data":{"address":{"address_line_1":"Leigh Court","country":"England","locality":"Plymouth","postal_code":"PL6 5YA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"cee1fbd25b5604026ec46472a95cd76ee5a5c9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11092491/persons-with-significant-control/individual/G-c5im6r4Bez1uPD11sP0GQbVN8"},"name":"Mr Mark Courtney","name_elements":{"forename":"Mark","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11585624","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"cdfdbe00dd025a63bd3e39c6ca559ceaf40f2d82","kind":"individual-person-with-significant-control","links":{"self":"/company/11585624/persons-with-significant-control/individual/17s8mgSSmRFCv189bEraNo98eN0"},"name":"Douglas Edwards","name_elements":{"forename":"Douglas","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-24"}}
{"company_number":"OC424225","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9f4443d8f9bff4a28e44b3ef93854631946c2f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424225/persons-with-significant-control/individual/7qYxoc14qkg4Ks6-EPmNkP1N27c"},"name":"Mr Martin Patrick O'Hare","name_elements":{"forename":"Martin","middle_name":"Patrick","surname":"O'Hare","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-24"}}
{"company_number":"11586485","data":{"address":{"address_line_1":"Fern Hill Road  Oxford","country":"England","locality":"Oxford","postal_code":"OX4 2JW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"305673b1b6b745983c91d3fcf304d99ab1a272bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586485/persons-with-significant-control/individual/W4B2hy_FQ3YUDwka0yfJT2j8eHc"},"name":"Mr Anderson Luis Campos De Oliveira","name_elements":{"forename":"Anderson","middle_name":"Luis Campos De","surname":"Oliveira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"NI655915","data":{"address":{"address_line_1":"Sharman Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 5HE","premises":"75","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"5bc547257d1972e402a105a94570e419dfc2ff80","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655915/persons-with-significant-control/individual/dBE4wNKfNcbbe5j-GchS4hvhAOc"},"name":"Maura D'Agostino","name_elements":{"forename":"Maura","surname":"D'Agostino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587744","data":{"address":{"address_line_1":"266 Sandbanks Road","country":"United Kingdom","locality":"Dorset, Poole","postal_code":"BH14 8HA","premises":"Fortitudo Property"},"ceased_on":"2021-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"667e88dfe77e5e345bfa4b2cb3884c648e48ef06","kind":"individual-person-with-significant-control","links":{"self":"/company/11587744/persons-with-significant-control/individual/2Cl4K4pb1ZVQ_4CoB19aU0p3iBo"},"name":"Mr Richard Adrian Carr","name_elements":{"forename":"Richard","middle_name":"Adrian","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"09310230","data":{"address":{"address_line_1":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8DG","premises":"135 Derbyshire Lane"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"08e60a4e82010ea79f4aebcf8675b045a49d77f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09310230/persons-with-significant-control/individual/GlzAC8qMw7LzqZJs74hFzBd6D-Y"},"name":"Mr Philip James Marsh","name_elements":{"forename":"Philip","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-27"}}
{"company_number":"10011070","data":{"address":{"address_line_1":"Glenluce Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 9BX","premises":"8"},"ceased_on":"2020-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"0bb2966cf4029320443fca4154495025100f307d","kind":"individual-person-with-significant-control","links":{"self":"/company/10011070/persons-with-significant-control/individual/3fEiY1OGCg51ZLHnKWUFqYn89HI"},"name":"Ms Elizabeth Jameson","name_elements":{"forename":"Elizabeth","surname":"Jameson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"00995660","data":{"address":{"address_line_1":"Hall Road,","address_line_2":"Blofield,","locality":"Norwich","postal_code":"NR13 4DB","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"30b95aaadff1fff945153c4f5b42f9e4cdb9261d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00995660/persons-with-significant-control/individual/JyMxsO1HUbHYapGKSnhoK6D97tQ"},"name":"Mr John Paul Ellerbrook","name_elements":{"forename":"John","middle_name":"Paul","surname":"Ellerbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-14"}}
{"company_number":"11587275","data":{"address":{"address_line_1":"Cowley Hill Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 2AB","premises":"8 Cowley Hill Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c88bdb9c8e0c3d63f0a581613ccc73c93855c98a","kind":"individual-person-with-significant-control","links":{"self":"/company/11587275/persons-with-significant-control/individual/Nc3MlsXaLFaaHtjG-IokEUibvbo"},"name":"Mr Fabio Cangemi","name_elements":{"forename":"Fabio","surname":"Cangemi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11063461","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"53a75ab26c255c21e75418f3cb302a7900ad0afa","kind":"individual-person-with-significant-control","links":{"self":"/company/11063461/persons-with-significant-control/individual/s2lcqJ9N8mt-fsmX4bgZMesp3jg"},"name":"Mr Richard Sellwood","name_elements":{"forename":"Richard","surname":"Sellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11587285","data":{"address":{"address_line_1":"London Road","address_line_2":"#123","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9FN","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"80a071745ac225b6f0d276cf80306bf31265e1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587285/persons-with-significant-control/individual/yaon58Ipavhb2OeitloYokf8iSo"},"name":"Mr Richard Gary Lorrison","name_elements":{"forename":"Richard","middle_name":"Gary","surname":"Lorrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11097410","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"f84521cd6e28dab2a5a810f227c28394b6064de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11097410/persons-with-significant-control/individual/fAY_Or_d22PKFSrsukrurRmZll8"},"name":"Josh Powell","name_elements":{"forename":"Josh","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"09723381","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"Level 7, 33"},"etag":"351f9173f0810739e8a224600c17cc5d9ce0e253","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09723381/persons-with-significant-control/corporate-entity/KMlvgGXHZx503EmGbBpP9IFr8n0"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11641435","data":{"address":{"address_line_1":"Broughton Avenue","country":"England","locality":"Doncaster","postal_code":"DN5 9QD","premises":"Suite 2g, Bridgeworks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9889b6d483ea697c2d3b81ec8393b3e6a42424b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11641435/persons-with-significant-control/individual/Iu6DisuuqFhvTdv60SPZ7ZcSydk"},"name":"Mr Ryan Thomas Morling","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Morling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"07083690","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f54d8d0d9012653c2e199370b7cfc48b59836f15","kind":"individual-person-with-significant-control","links":{"self":"/company/07083690/persons-with-significant-control/individual/NIIXmno2D-rXumhQd0nph80LTRc"},"name":"Louise Mary Pinnell","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Pinnell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06464050","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Bewdley","postal_code":"DY12 1LN","premises":"Wayside","region":"Worcestershire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"6fd76426735380402b77b6d162b7f2f550d70f54","kind":"individual-person-with-significant-control","links":{"self":"/company/06464050/persons-with-significant-control/individual/agQ3qFYRqh4_yhEyxYP6NMYWU_c"},"name":"Mr Jeffrey Selwyn Williams","name_elements":{"forename":"Jeffrey","middle_name":"Selwyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09656214","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3TF","premises":"Bridgefoot House","region":"Cambridgeshire"},"ceased_on":"2023-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"0bc869d96cf50e7d0b761594c71bf7a3e6c38501","kind":"individual-person-with-significant-control","links":{"self":"/company/09656214/persons-with-significant-control/individual/5sK3wHZfLwWKZVtopS6lhpKa_EY"},"name":"Mr David Michael Owen","name_elements":{"forename":"David","middle_name":"Michael","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11641394","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FN","premises":"32","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"602f92f4e9003196b6d5c7bd3c3eacb8de252a53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641394/persons-with-significant-control/individual/75bJV9CqNwStuvN-rqd2kMHTmYs"},"name":"Mr James Rogers","name_elements":{"forename":"James","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641435","data":{"address":{"address_line_1":"Broughton Avenue","country":"England","locality":"Doncaster","postal_code":"DN5 9QD","premises":"Suite 2g, Bridgeworks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e4b1e6b1f64b8a6b8011e6a2ae7c5a4ac4685c03","kind":"individual-person-with-significant-control","links":{"self":"/company/11641435/persons-with-significant-control/individual/V4Xi5aYVPfdE5fOV55QEAN8GnxQ"},"name":"Mr Dean Raymond Morling","name_elements":{"forename":"Dean","middle_name":"Raymond","surname":"Morling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"07858050","data":{"address":{"address_line_1":"Boulevard Emmanuel Servais","country":"Belgium","locality":"Luxembourg","postal_code":"L-2535","premises":"16"},"ceased_on":"2025-10-01","etag":"46a7b1efe3097e63a3b8fb37449514dd02f77280","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Societe Anonyme","place_registered":"Rcs Luxembourg","registration_number":"Rcsl B No 150154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07858050/persons-with-significant-control/corporate-entity/cqgjmJ6r2cC4ymsC5ff4CiIZ6g4"},"name":"Etive Investments S.A.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"06464050","data":{"address":{"address_line_1":"Deansway","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"929d54ed73c33af7bcfcfdf567ce413dbb75affe","kind":"individual-person-with-significant-control","links":{"self":"/company/06464050/persons-with-significant-control/individual/3iPXVKjoMYPLxR-jvPVcHzyu9f0"},"name":"Mr Jamie Jack Keeley","name_elements":{"forename":"Jamie","middle_name":"Jack","surname":"Keeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11096791","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"856822b7c1e881869e3e2a47e4e3d816d9fc9904","kind":"individual-person-with-significant-control","links":{"self":"/company/11096791/persons-with-significant-control/individual/it3gXbvKWcUSGxY__ged2GyZ-ZM"},"name":"Ms Kelly Holcroft","name_elements":{"forename":"Kelly","surname":"Holcroft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"08761250","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"etag":"2f00fce2a25da5366f789fb8d14294a7aeca0083","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08761250/persons-with-significant-control/corporate-entity/Q-1MkDJrDueJ4WGbXKzavCnM9I0"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11641404","data":{"address":{"address_line_1":"Chelsham Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6NR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"cb7af3572f5a61606c837433c5e466aa51b16dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11641404/persons-with-significant-control/individual/AMTKBtGJDHblgIKrv2FzGsJZNbk"},"name":"Mr Mark Jocelyn Eynon","name_elements":{"forename":"Mark","middle_name":"Jocelyn","surname":"Eynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"10504371","data":{"address":{"address_line_1":"Old Station Drive","address_line_2":"Leckhampton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"1 Rockfield Business Park","region":"Gloucestershire"},"ceased_on":"2018-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"cf7a160d30be1eff915ddf9a7b50b25105c95e57","kind":"individual-person-with-significant-control","links":{"self":"/company/10504371/persons-with-significant-control/individual/n3lqZD4AHcXbFiDcYz57_4-6jiw"},"name":"Mr Robert Harold Reiner","name_elements":{"forename":"Robert","middle_name":"Harold","surname":"Reiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"01149054","data":{"address":{"address_line_1":"45 High Street","address_line_2":"Alcestor","locality":"Warks","postal_code":"B49 5AF"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"07cc8f5f05b17fada17c847ca1088ea03ea8549d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01149054/persons-with-significant-control/individual/gSp33BrP7r0r36mAb4cKu08qn74"},"name":"Mr Arthur William Evans","name_elements":{"forename":"Arthur","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10789224","data":{"address":{"address_line_1":"Clewer Hill Road","country":"England","locality":"Windsor","postal_code":"SL4 4DY","premises":"246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"a7427671800e5adfb3df24ec06dd78053635162b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10789224/persons-with-significant-control/individual/jWyImMEVFdVAzdiU5iQmuRGwAa4"},"name":"Mr Asim Mehmood Chaudhry","name_elements":{"forename":"Asim","middle_name":"Mehmood","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"08565645","data":{"address":{"address_line_1":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9TR","premises":"12 Heron Walk","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0050ee55c3f29cca60d807aef4459e90bed3f5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08565645/persons-with-significant-control/individual/3Idw6zujBbgDaKOA0BtfgPFC2n0"},"name":"Mr Nicholas Adair","name_elements":{"forename":"Nicholas","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10244395","data":{"address":{"country":"United Kingdom","locality":"Watford","postal_code":"WD24 4BP","premises":"16, Wellington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"15a69f9de4b18ec69efb4e4ef170e46fc459db12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244395/persons-with-significant-control/individual/-X_yBEpg-mXPdK9_37q8GqYQRtg"},"name":"Sumitra Balakrishnan","name_elements":{"forename":"Sumitra","surname":"Balakrishnan"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"11103640","data":{"address":{"address_line_1":"Broad Street","locality":"Spalding","postal_code":"PE11 1TB","premises":"Bank House","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6466f9743aecc820ecb0095fc091520b78168921","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103640/persons-with-significant-control/individual/HT4KMmQj4TzLDylHM9wbwxIT8zE"},"name":"Jenny Marion Stanberry","name_elements":{"forename":"Jenny","middle_name":"Marion","surname":"Stanberry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"SC611744","data":{"address":{"address_line_1":"Eardley Crescent","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8NE","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"f884522d5c6699370c42bfbcd60cef482f157f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611744/persons-with-significant-control/individual/j20Sg1kUOdqlpBOV3OLfjEcf_uE"},"name":"Mr Mark Eaglesham","name_elements":{"forename":"Mark","surname":"Eaglesham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-25"}}
{"company_number":"11115330","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7BY","premises":"Manor Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e114c76e2370bf1f9d6a3b0d340566ae2aa67304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115330/persons-with-significant-control/individual/WPzGNoRzNfwwoxkWbTlsIdnsI08"},"name":"Mr William Paul Taborn","name_elements":{"forename":"William","middle_name":"Paul","surname":"Taborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11138450","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"fc716d9c90503a7c331cf7aa4fb6ffbbed371129","identification":{"country_registered":"Uk","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"England","registration_number":"11064642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11138450/persons-with-significant-control/corporate-entity/m8G6xm_eL5RZt1Bcg0LERDYR-NA"},"name":"Lion Investment Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11640755","data":{"address":{"address_line_1":"Railshead Road","address_line_2":"St Margarets","country":"England","locality":"Isleworth","postal_code":"TW7 7EP","premises":"No 1","region":"Middlesex"},"ceased_on":"2021-10-01","etag":"46df8c3487d645ec939b01bf93db7854f6afdf7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"2244745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11640755/persons-with-significant-control/corporate-entity/RVKsSHLmfuYV2cKo4MN2xjQxfQQ"},"name":"Mizen Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11641384","data":{"address":{"address_line_1":"5 Jewry Street","country":"England","locality":"London","postal_code":"EC3N 2EX","premises":"Dawson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"04b9b3ce4bbf20199286bd7ec7979bd2c782a364","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641384/persons-with-significant-control/individual/inPp3bw4xGDOP9lU7L52rX__Fww"},"name":"Mr Todd Colin Harrison-Moore","name_elements":{"forename":"Todd","middle_name":"Colin","surname":"Harrison-Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11641424","data":{"address":{"address_line_1":"Wraxall","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1PP","premises":"61 Vowles Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"290bb4a8dcc642517c4a5f9eac52efd8e176f7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11641424/persons-with-significant-control/individual/oJkngqM1hVF8VXqsxFD-KkWLFEI"},"name":"Mr Antony John Evans","name_elements":{"forename":"Antony","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11338524","data":{"address":{"address_line_1":"146-148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"eca1fd5bc9ed2841f13479d070090b8e9addb479","kind":"individual-person-with-significant-control","links":{"self":"/company/11338524/persons-with-significant-control/individual/_24MSXN-RrgQY23FaAcwx23f1Lo"},"name":"Mr Jemuel Conde","name_elements":{"forename":"Jemuel","surname":"Conde","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11643024","data":{"address":{"address_line_1":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"7cc6394da5108ddf02f325ef9669dce3351a2e27","kind":"individual-person-with-significant-control","links":{"self":"/company/11643024/persons-with-significant-control/individual/CZQCBO4WSdCFfJfyqCPmAOfovN8"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11097391","data":{"address":{"address_line_1":"Telagor, Main Road","country":"Bangladesh","locality":"Sylhet","postal_code":"3100","premises":"2, Vatatikor Residential Area"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1988},"etag":"6cd85a7a22ce7a5e9a756bd8c19ec4275d3d5a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11097391/persons-with-significant-control/individual/IqvpP7Z3q9CpU8AG1PQ0CwxxCuw"},"name":"Mr Mohammad Sumon","name_elements":{"forename":"Mohammad","surname":"Sumon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11099070","data":{"address":{"address_line_1":"Gants Hill","country":"England","locality":"Essex, Ilford","postal_code":"IG2 6JG","premises":"4 Blenheim Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cea15982008e7dbac688618c33969551c8eed7aa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099070/persons-with-significant-control/individual/Odr9c21Y4ssqioiRNICae4SLoqE"},"name":"Mr Sam Robbins","name_elements":{"forename":"Sam","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11103690","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10","region":"Lancashire"},"country_of_residence":"Croatia","date_of_birth":{"month":4,"year":1971},"etag":"8d9fc483d410ae734add5824b190dcd77524e969","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"DOMAGOJ MILETIC"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103690/persons-with-significant-control/individual/s3rfS3AKJJhUGVbYj2TAN7yrWoU"},"name":"Mr Domagoj Miletic","name_elements":{"forename":"Domagoj","surname":"Miletic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"09651184","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"97b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"e16209b3f2538799cbc1cc175c0101e3391ba598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651184/persons-with-significant-control/individual/6f_UtOx_tZ8InmAG071HwN4v2LA"},"name":"Mr Nasrt Nagib Abdelsaid","name_elements":{"forename":"Nasrt","middle_name":"Nagib","surname":"Abdelsaid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-25"}}
{"company_number":"11138441","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"27d8024009d6bee7383bdcd4dff879ff6dae6975","kind":"individual-person-with-significant-control","links":{"self":"/company/11138441/persons-with-significant-control/individual/UqsyMV0BTbCup9lEnT0X2bgOCPM"},"name":"Mr James Hallam","name_elements":{"forename":"James","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11096800","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Filey","postal_code":"YO14 9DQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7d75d9cedceb57a8281ac2b0e84b8f370f639430","kind":"individual-person-with-significant-control","links":{"self":"/company/11096800/persons-with-significant-control/individual/cBqnOBY-PMQsUvJbiRiWbNiZTtI"},"name":"Mr Nabil Salim Abdalla","name_elements":{"forename":"Nabil","middle_name":"Salim","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"SC534660","data":{"address":{"address_line_1":"Harmony Walk","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3NU","premises":"10","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"1fd3d1b7810c4ff1c427ac1487692a4fa6518fde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534660/persons-with-significant-control/individual/vzMyy2Q3be_3zgtGGAD5IA5codo"},"name":"Mrs Diane Ward","name_elements":{"forename":"Diane","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"11641404","data":{"address":{"address_line_1":"Montfort Place","country":"United Kingdom","locality":"Southfields","postal_code":"SW19 6QL","premises":"14","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d597c85c6db7db717a681784cf26e20179c24738","kind":"individual-person-with-significant-control","links":{"self":"/company/11641404/persons-with-significant-control/individual/4R3PCTVhb3pxgD9wKEZw4q1ZYP0"},"name":"Mr Graham Weakley","name_elements":{"forename":"Graham","surname":"Weakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"00814931","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1928},"etag":"fbdc8ddc0f6551d9556544920a695572aa17185a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00814931/persons-with-significant-control/individual/DwbydfIvjte6G6_OxV8cUheJpeg"},"name":"Mr John Gordon Richard Wainwright","name_elements":{"forename":"John","middle_name":"Gordon Richard","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11138381","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bc2d5d3b66a42c126a233bbb5269ed34d99bb417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138381/persons-with-significant-control/individual/e1GnULUx7jUxloYbcHfphblzMQo"},"name":"Mr Anwar Ali","name_elements":{"forename":"Anwar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11640494","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"e62100248e9d6dee45c7669a48039ca3a2fca675","kind":"individual-person-with-significant-control","links":{"self":"/company/11640494/persons-with-significant-control/individual/g6HbAs6qBx8tzV44-_cALuYXEMQ"},"name":"Dr Simon Timothy Andrew Vaughan","name_elements":{"forename":"Simon","middle_name":"Timothy Andrew","surname":"Vaughan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640805","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b, Focus Four","region":"Hertfordshire"},"ceased_on":"2025-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c2707605cdffefaf8c61c5b59916c75df38ff4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11640805/persons-with-significant-control/individual/X6y9IA7F1D3jE0O08IsF8-A55lM"},"name":"Mr Neil Andrew Pitcher","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11103681","data":{"address":{"address_line_1":"12 - 16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"699ed217957992b743c6bd3585eedbecbec9b7b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103681/persons-with-significant-control/individual/mFJsi4UBdp_JTLoIrK9ns4NPQaI"},"name":"Mr Clint John Pontifex-Price","name_elements":{"forename":"Clint","middle_name":"John","surname":"Pontifex-Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11641465","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1974},"etag":"a79411743597b84acb0bf489dd263739a76e3de6","kind":"individual-person-with-significant-control","links":{"self":"/company/11641465/persons-with-significant-control/individual/OgWNb1D9NuATRmL7yMvYu_Znhy4"},"name":"Mr Izzet Yazilitas","name_elements":{"forename":"Izzet","surname":"Yazilitas","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642205","data":{"address":{"address_line_1":"Grove Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"10bf64d51765059abc7da9d8529b08aed9a5f290","kind":"individual-person-with-significant-control","links":{"self":"/company/11642205/persons-with-significant-control/individual/-1O0VmddfZdnKs4WI5G3xGqNVAE"},"name":"Mr Andrew Charles Blythin","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Blythin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11640494","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4367d7817cdf6b8f454e740d4c82944554b7e319","kind":"individual-person-with-significant-control","links":{"self":"/company/11640494/persons-with-significant-control/individual/WSJvm5jsboBiy54T_IbBEg3rjEU"},"name":"Mrs Sarah Louise Vaughan","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11098941","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3LH","premises":"The Hop Poles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"6ec854da655b563d0212a2c0a20d48dae812e7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11098941/persons-with-significant-control/individual/CQSd6nnuqKt49mg_Imoqub-Wevc"},"name":"Mr Thomas Joseph Battersby","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Battersby","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11641405","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 7TG","premises":"97"},"etag":"20a2b1c145caf53b5792b8c53bcff7270f227353","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Plc","place_registered":"Companies House","registration_number":"07011445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641405/persons-with-significant-control/corporate-entity/CJGuAZWQAVpYF0-2ax9JkTgpzbU"},"name":"Seven Capital Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11104350","data":{"address":{"address_line_1":"Condor Close","address_line_2":"Broughton Astley","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 6RR","premises":"19","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"4e8eb34bcba7442970c9c8cf53387c2aa9194549","kind":"individual-person-with-significant-control","links":{"self":"/company/11104350/persons-with-significant-control/individual/cuLEWc_14hRrvRkNa3izSz5NGWA"},"name":"Mr Thomas Paul Thompson","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11642995","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 4SP","premises":"108 Anson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"881619ba3caddc01453fc4a6dc06c3c41b144098","kind":"individual-person-with-significant-control","links":{"self":"/company/11642995/persons-with-significant-control/individual/p_2LaJNi1Iak975F1F8TK32UmC0"},"name":"Mr Joseph Allen Sward","name_elements":{"forename":"Joseph","middle_name":"Allen","surname":"Sward","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11097000","data":{"address":{"address_line_1":"13 Old Oak Road","country":"England","locality":"London","postal_code":"W3 7HN","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c1f1bebe8928bf99d9f3e6119a0498ff80a25711","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097000/persons-with-significant-control/individual/AUnokJstjSGRSer2ssZl6gQ_cig"},"name":"Mr John Hamilton Burnett-Hall","name_elements":{"forename":"John","middle_name":"Hamilton","surname":"Burnett-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"08964775","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Manor Park Crescent","locality":"Edgware","postal_code":"HA8 7LU","premises":"11","region":"London"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1975},"etag":"db514868a704b52bc57a983bd459123fc7aa17cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08964775/persons-with-significant-control/individual/OZ-tS2mf6lnCm2mJIiVqrgye-AU"},"name":"Mr Andronikos Sgoumbopoulos","name_elements":{"forename":"Andronikos","surname":"Sgoumbopoulos","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"11103681","data":{"address":{"country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4HE","premises":"11 Queens Road","region":"Essex"},"ceased_on":"2018-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"46e4b526d642ce7c3f3bc4cb6f250250963aaab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11103681/persons-with-significant-control/individual/u9seX0GgkpiZGM-9Ks9eI1Hhkms"},"name":"Ryan Scott Pontifex-Price","name_elements":{"forename":"Ryan","middle_name":"Scott","surname":"Pontifex-Price"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-08"}}
{"company_number":"03274831","data":{"address":{"address_line_1":"Al Quaiti Street, Near Haddah Factory","country":"Yemen","locality":"Sana'A","premises":"Villa No 2"},"country_of_residence":"Yemen","date_of_birth":{"month":12,"year":1963},"etag":"89f764f8ba4caa3c3aebcb44d390f8f4e88e0de7","kind":"individual-person-with-significant-control","links":{"self":"/company/03274831/persons-with-significant-control/individual/UmYHdrHl91jQQ6dHyOHzRGCXeYs"},"name":"Khaled Abdulaziz Ali Al-Quaiti","name_elements":{"forename":"Khaled","middle_name":"Abdulaziz Ali","surname":"Al-Quaiti"},"nationality":"Yemeni","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"11138430","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"8a1589bc6826381831e25734c5f48f70ed3084ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11138430/persons-with-significant-control/individual/W8mM_Xym3rD4SSEoIZIsrYyK_i8"},"name":"Ms Danielle Louise Mccandless","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Mccandless","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"SC611855","data":{"address":{"address_line_1":"Braecroft Drive","country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6FF","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"98875310bd756c6ed86f6d70ab45b0170539582e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611855/persons-with-significant-control/individual/ys-zRVw25NB0h5FL-S5mzaSruBQ"},"name":"Mr Nathaniel Leadbitter","name_elements":{"forename":"Nathaniel","surname":"Leadbitter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643805","data":{"address":{"address_line_1":"Sidney Road","address_line_2":"Woodford Halse","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 3RP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"17fc03583339bf99d3d075c25c5879b6326dedc8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643805/persons-with-significant-control/individual/NR45RM1ImBZ0Ak0Is0BUFqAcmDM"},"name":"Mrs Olga Szczepek Orlikowska","name_elements":{"forename":"Olga","surname":"Szczepek Orlikowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11138471","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"6f00c35b7482ed17973185033a5f0157b211fcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11138471/persons-with-significant-control/individual/aFPRv8vbK3zo67C4DBudI5kfa58"},"name":"Emily Terri Watson","name_elements":{"forename":"Emily","middle_name":"Terri","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138660","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manachester"},"ceased_on":"2018-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ceedf4edaadd3b259776ccc87740a5e30664a5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11138660/persons-with-significant-control/individual/-p5iF2txqnUJ4u6hygmi6ChSWY4"},"name":"Jason Lee","name_elements":{"forename":"Jason","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11643814","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B8 3HX","premises":"488 Alum Rock Road"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"0ed2566445cbebbbddc902801f9fc1def90aa6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11643814/persons-with-significant-control/individual/CjDMm09gS3Z_SHtOJ-lW3tNgw6w"},"name":"Miss Simran Kaur Swali","name_elements":{"forename":"Simran","middle_name":"Kaur","surname":"Swali","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"05815841","data":{"address":{"address_line_1":"2 Edney Wood","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3WR","premises":"Berwick"},"ceased_on":"2026-05-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f098d234933927e5dc8e7ad9d67119b6ba5e9190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815841/persons-with-significant-control/individual/o-dHSHx1ZcPo2SnlnYPBGc6Y4PI"},"name":"Mr Andrew Ashfield","name_elements":{"forename":"Andrew","surname":"Ashfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11645934","data":{"address":{"address_line_1":"Bastovanska 4","country":"Serbia","locality":"Beograd","postal_code":"11000","premises":"Srdan Stamenkovic"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":1966},"etag":"08e5b2c05806f74c2a2c391bdcb3153f1ce720de","kind":"individual-person-with-significant-control","links":{"self":"/company/11645934/persons-with-significant-control/individual/JiYsqhIrt3z1HORztY9bRcfd9M0"},"name":"Mr Srdan Stamenkovic","name_elements":{"forename":"Srdan","surname":"Stamenkovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11139911","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2NE","premises":"4a Southchurch Road","region":"Essex"},"etag":"3ef6f531cc0c5cae074cea4fe36803d1b5f6e5ad","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"05418776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139911/persons-with-significant-control/corporate-entity/3E9MPehNRqIkZRHFYpXiDdPf0II"},"name":"Broadway Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140291","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"07a8928da797fdf35b36c22d02d74146279917da","kind":"individual-person-with-significant-control","links":{"self":"/company/11140291/persons-with-significant-control/individual/xqB8f6rGIhgeFMDOnRMNsZPKCXY"},"name":"Samuel Hewson Andrews","name_elements":{"forename":"Samuel","middle_name":"Hewson","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11648814","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f83c254b2a540d393d3b7fefe64af197d88fb422","kind":"individual-person-with-significant-control","links":{"self":"/company/11648814/persons-with-significant-control/individual/B3-1J5tCU2qkhU9kN6t3h0wtIcs"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11649435","data":{"address":{"address_line_1":"506-508 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JR","premises":"Flat 13 Woodfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e836488c1802b4e3af9988975e289216817cb8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11649435/persons-with-significant-control/individual/KKT7yhUMlPn4ZAs879ndaP7jXOM"},"name":"Mr Vasile Negruser","name_elements":{"forename":"Vasile","surname":"Negruser","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11643825","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Gt. Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81 Centaur Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0f99a9732cfded38a1dc1e4edf4446db8a994712","kind":"individual-person-with-significant-control","links":{"self":"/company/11643825/persons-with-significant-control/individual/NoauEXNrCocdEgyN7Yhf7Xp_O0Y"},"name":"Mrs Nakita Isabel Hartman","name_elements":{"forename":"Nakita","middle_name":"Isabel","surname":"Hartman","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645934","data":{"address":{"address_line_1":"Pohorska 15/7","country":"Serbia","locality":"Beograd - Novi Beograd","postal_code":"11070","premises":"Vladimir Sadzak"},"ceased_on":"2020-06-27","country_of_residence":"Serbia","date_of_birth":{"month":4,"year":1975},"etag":"a4cc03c6a8105bda67bae5197495092831293c92","kind":"individual-person-with-significant-control","links":{"self":"/company/11645934/persons-with-significant-control/individual/t3NFgjkBr_aP2UrtcQKytkCdJ-M"},"name":"Mr Vladimir Sadzak","name_elements":{"forename":"Vladimir","surname":"Sadzak","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11139930","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"7b201909511d2a880317aa262ff6550d339274b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11139930/persons-with-significant-control/individual/2yBNXBnCdKaboy8nDlvlY9W9kW8"},"name":"Mr Andrew Dominic Jackson","name_elements":{"forename":"Andrew","middle_name":"Dominic","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11648215","data":{"address":{"address_line_1":"Edward Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 3GZ","premises":"16","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"5341a30dd05d5030561524dfa127ae5e5a1d61b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11648215/persons-with-significant-control/individual/0gc8xNmKk-TJeVSUmUDhmUDGEvs"},"name":"Ms Elaine Thiselton","name_elements":{"forename":"Elaine","surname":"Thiselton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648815","data":{"address":{"address_line_1":"311 High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"C/O Thorntonrones Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e125d3b3b06d59e7a5ba113fb9c973886d082a86","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648815/persons-with-significant-control/individual/HkEWu96icyNm1KmzDCiQgcBR7qQ"},"name":"Mr Olcan Mehmet Kemal","name_elements":{"forename":"Olcan","middle_name":"Mehmet","surname":"Kemal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"09304920","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4DP","premises":"Glebe Farm"},"ceased_on":"2018-07-24","etag":"88cbdd225864e185f57f6f405ae93368a50015fa","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07719217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09304920/persons-with-significant-control/corporate-entity/0WodBJWIb1rHjdPt5NHlt2CpvwI"},"name":"Linpic Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"11644605","data":{"address":{"address_line_1":"Eastfield Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4GX","premises":"Flat 3 The Spires"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7a233112259d89f9b62d77922a6f0e4b07657699","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644605/persons-with-significant-control/individual/hBphkAPq70Ho9STJXXa-lx-_Cwc"},"name":"Mr Ben Green","name_elements":{"forename":"Ben","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11139350","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Ipswich","po_box":"SENSTONEEA","postal_code":"IP3 9FJ","premises":"Epsilon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"091685af590d9663a9af3bcd13fe908c91d7c50a","kind":"individual-person-with-significant-control","links":{"self":"/company/11139350/persons-with-significant-control/individual/-VqCq9V5CGCmou5EAZIPG5trzEs"},"name":"Mr Matthew Freemantle-Mace","name_elements":{"forename":"Matthew","surname":"Freemantle-Mace","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11646565","data":{"address":{"address_line_1":"Cooden Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3AB","premises":"280","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"7a56e8649b61082594cd78381e634a69e9b90985","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646565/persons-with-significant-control/individual/9YQ30CK6SoJCImpSALnujgUoSVo"},"name":"Mrs Maria Pilar Gargh","name_elements":{"forename":"Maria","middle_name":"Pilar","surname":"Gargh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11141071","data":{"address":{"address_line_1":"Highlever Road","country":"England","locality":"London","postal_code":"W10 6PN","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"f40fd7d8de884bd66383a211e346a34dd596dbb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141071/persons-with-significant-control/individual/OZsekeOZUp91r36csxDZGwdQbAI"},"name":"Richard Stucley Fromanteel Lytton Cobbold","name_elements":{"forename":"Richard","middle_name":"Stucley Fromanteel","surname":"Lytton Cobbold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141610","data":{"address":{"address_line_1":"Burnt Ash Hill","country":"England","locality":"London","postal_code":"SE12 9HT","premises":"38 Woodstock Court"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"fb58d6d0cb1bd803b10abc2335e1c33475e6c736","kind":"individual-person-with-significant-control","links":{"self":"/company/11141610/persons-with-significant-control/individual/pM1fvTl0IhCSIkuARSvnGWvunPQ"},"name":"Mr Maxime Francois Banhoro","name_elements":{"forename":"Maxime","middle_name":"Francois","surname":"Banhoro","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11649444","data":{"address":{"address_line_1":"George Lane","address_line_2":"Loddon","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6NB","premises":"Loddon Jubilee Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"d6c98f8ba493197183d5747937a1dc1a619f8865","kind":"individual-person-with-significant-control","links":{"self":"/company/11649444/persons-with-significant-control/individual/A2R1U-7dRy55A1s1TYFjC21a0hU"},"name":"Mr Walter Geoge Balloch","name_elements":{"forename":"Walter","middle_name":"Geoge","surname":"Balloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10628990","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Berkhamsted","postal_code":"HP4 3LG","premises":"46"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1965},"etag":"75ddee3fec4f51300461fb76b83082747664ff7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10628990/persons-with-significant-control/individual/IljNRgQyn92PhinULbOxCmJpKsA"},"name":"Mrs Julie Lynne Russell","name_elements":{"forename":"Julie","middle_name":"Lynne","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"09558494","data":{"address":{"address_line_1":"Woodbine Road","country":"England","locality":"Bolton","postal_code":"BL3 3JH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"c4cf122e3e7021aa1486690c63e8ca1aa9aa2b39","kind":"individual-person-with-significant-control","links":{"self":"/company/09558494/persons-with-significant-control/individual/7TTRQEerCikxkqsZDbaVHZFWUfA"},"name":"Mr Waseef Haq","name_elements":{"forename":"Waseef","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11139930","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"7bbfad2e5150c24d796f6bf8192495f2507e75ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11139930/persons-with-significant-control/individual/F0NrmGOKJpW5pwcbMb1wARpJaHs"},"name":"Ms Georgina Coningham-Naylor","name_elements":{"forename":"Georgina","surname":"Coningham-Naylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"10472864","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"etag":"c49324c7a91cb36d553569d2e6880c55d2305526","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"11261632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10472864/persons-with-significant-control/corporate-entity/EZ8EsYNPtRjEUf4UpZZaZXMX5sM"},"name":"Alcaydes Roc Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11141611","data":{"address":{"address_line_1":"North Bank","country":"United Kingdom","locality":"Llandeilo","postal_code":"SA19 6AP","premises":"8","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"12e90adc08faf1d75a4f3373a3c7c5cf90b260a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11141611/persons-with-significant-control/individual/qYTl5PSjKBHQdbARmNn1DZPnv2I"},"name":"Ms Kerry Leigh Hughes","name_elements":{"forename":"Kerry","middle_name":"Leigh","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10628990","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3BP","premises":"67a"},"ceased_on":"2017-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e199a39843f5e1d8ade8387edcfc85af5fcf29c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10628990/persons-with-significant-control/individual/uw5RdGg4ArrMDhknWJE8Fs5FcfE"},"name":"Mr Gary David Russell","name_elements":{"forename":"Gary","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"11139331","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 3JU","premises":"393 London Road"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"0928609af9d5eff285a016d2629df56beb642b47","kind":"individual-person-with-significant-control","links":{"self":"/company/11139331/persons-with-significant-control/individual/n20dfYs4sWx-jXvsbgR1ENNSAZ0"},"name":"Mr Jatin Mansukhlal Morjaria","name_elements":{"forename":"Jatin","middle_name":"Mansukhlal","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11646565","data":{"address":{"address_line_1":"Cooden Drive","country":"England","locality":"Bexhill On Sea","postal_code":"TN39 3AB","premises":"280","region":"East Sussex"},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0bcc8751da22ca6cfc66a49d72d676efee987035","kind":"individual-person-with-significant-control","links":{"self":"/company/11646565/persons-with-significant-control/individual/t3WLmlNk93ij6Khbi6Fsay9Bzg0"},"name":"Mr Mayank Gargh","name_elements":{"forename":"Mayank","surname":"Gargh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-29"}}
{"company_number":"06778980","data":{"address":{"address_line_1":"Stoneleigh Close","country":"England","locality":"Redditch","postal_code":"B98 7YW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b61caefe2e469cd805af2e39366be3779d2b06b5","kind":"individual-person-with-significant-control","links":{"self":"/company/06778980/persons-with-significant-control/individual/YB71AnNZ68EDgsIVm_nfwbxFxB8"},"name":"Mr David Michael Lissaman","name_elements":{"forename":"David","middle_name":"Michael","surname":"Lissaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11141601","data":{"address":{"address_line_1":"Limes Lane","address_line_2":"Whitley","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4DU","premises":"Greenbank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"c80ccb2d6769f714b01f251064e8bd6230fbe82b","kind":"individual-person-with-significant-control","links":{"self":"/company/11141601/persons-with-significant-control/individual/Lww1XS1HbBUxajpDKU3RT80zRoU"},"name":"Ms Cecilia Anne Gillbanks","name_elements":{"forename":"Cecilia","middle_name":"Anne","surname":"Gillbanks","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11649435","data":{"address":{"address_line_1":"506-508 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JR","premises":"Flat 13 Woodfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ef0e879112c77bf00eaa3fe1a0dd2eb9f76e5ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11649435/persons-with-significant-control/individual/tIC4SSiA1ZEvjYbRKzFUu_4pu1o"},"name":"Mr Petrica Negruser","name_elements":{"forename":"Petrica","surname":"Negruser","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11645505","data":{"address":{"address_line_1":"Fox Lea Walk","address_line_2":"Seghill","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7TD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"6d743d0fd345f7a19103c85ff626ae97cf3ef11e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645505/persons-with-significant-control/individual/3ncqv_TpaSMuQlra_tb6TmA-zrQ"},"name":"Mr Thomas Arnott","name_elements":{"forename":"Thomas","surname":"Arnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC585140","data":{"address":{"address_line_1":"Hirst Gardens","country":"United Kingdom","locality":"Shotts","postal_code":"ML7 4EL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"914dfcdc99486bba333a7732614c00ffeb5b1ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585140/persons-with-significant-control/individual/QAexN0N_-MXBLhOCxmoKdMfi36s"},"name":"Mr Gary James Mcclung","name_elements":{"forename":"Gary","middle_name":"James","surname":"Mcclung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-09"}}
{"company_number":"11647324","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Thetford","postal_code":"IP24 3BZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2fcaa485dfccb448f6f04684ced6c57b6b35695c","kind":"individual-person-with-significant-control","links":{"self":"/company/11647324/persons-with-significant-control/individual/1eRuJspaIst6ZQ-r5Uuz3tHVK8g"},"name":"Mr Krenar Hoxha","name_elements":{"forename":"Krenar","surname":"Hoxha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11141580","data":{"address":{"address_line_1":"Burndale Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8EN","premises":"33","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"1665c27f00f61fa099214e0437031c966c5518e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11141580/persons-with-significant-control/individual/XeQpf1Y3ny3vDXTCravVoPT2grA"},"name":"Mrs Sharon Avril Bannister","name_elements":{"forename":"Sharon","middle_name":"Avril","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142521","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"bc80244579751d5a571a64391d62a512f49374c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"FINSBURY ROBINSON LIMITED ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Nicholas Papageorgiou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142521/persons-with-significant-control/individual/IV9g8FT7NxuL1_4gXC9D-U5YxNo"},"name":"Mr Nicholas Papageorgiou","name_elements":{"forename":"Nicholas","surname":"Papageorgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11644615","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Bedfont","postal_code":"TW14 8DH","premises":"474"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"2a3ea2cceed716a8b495e7c3bf963e584059f039","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644615/persons-with-significant-control/individual/hzM2ilFFb4YF0chInaDYdseH9fY"},"name":"Mohammed Shafiul Huque","name_elements":{"forename":"Mohammed","middle_name":"Shafiul","surname":"Huque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11139371","data":{"address":{"address_line_1":"Hazelmere Close","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7XA","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"849207683c2b9fd6e32302a493418307057f932e","kind":"individual-person-with-significant-control","links":{"self":"/company/11139371/persons-with-significant-control/individual/2j7nAMrbaosm8l2uEgPuJ692jd0"},"name":"Mr Richard Overington","name_elements":{"forename":"Richard","surname":"Overington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"11094915","data":{"address":{"address_line_1":"9 Barge Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0GH","premises":"Flat 31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e6215cbbdc7efa491dcd1c438194ffba21f12cab","kind":"individual-person-with-significant-control","links":{"self":"/company/11094915/persons-with-significant-control/individual/eqs7SNx8DUpn4adIkD72TzF2sRI"},"name":"Mr Ricardo Junior","name_elements":{"forename":"Ricardo","surname":"Junior","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11141080","data":{"address":{"country":"England","locality":"Christchurch","postal_code":"BH23 3NZ","premises":"14 Waterside"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"1818991e5191ee668d3d02619456a317e049727e","kind":"individual-person-with-significant-control","links":{"self":"/company/11141080/persons-with-significant-control/individual/sM05p2OjNOw8fF1OX0lkzSz5ViY"},"name":"Mr Graham Colin Brebner","name_elements":{"forename":"Graham","middle_name":"Colin","surname":"Brebner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"10575415","data":{"address":{"address_line_1":"Cross Lanes","country":"England","locality":"Hebden Bridge","postal_code":"HX7 7EW","premises":"The Coach House"},"ceased_on":"2020-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5b82bfe3d21bba6e206a3ee6366bb193848014d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10575415/persons-with-significant-control/individual/2U2-kr05hFz_nH31wyaEKsqQxFU"},"name":"Mr Jess James Hutchinson","name_elements":{"forename":"Jess","middle_name":"James","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"11139330","data":{"address":{"address_line_1":"2 Elland Road","address_line_2":"Braunstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1TT","premises":"Aurum House","region":"Leicestershire"},"etag":"e99b5be50f2ccc990fa8e5771f86cf0d520c03b2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"08306312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139330/persons-with-significant-control/corporate-entity/isiVgq8VYRWjWfueDqpsCEB8Ud8"},"name":"Jewel Uk Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11511734","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1972},"etag":"9c040d8b11aa60897cbc5584fddb619d3239dffe","kind":"individual-person-with-significant-control","links":{"self":"/company/11511734/persons-with-significant-control/individual/w0c-Kf-D-l2ysoX09quZOprYaZM"},"name":"Mr Michael Tomas Kiefer","name_elements":{"forename":"Michael","middle_name":"Tomas","surname":"Kiefer","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"02742081","data":{"address":{"address_line_1":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"02a798c9fa5a6949576a07d4add14a90518fbe66","kind":"individual-person-with-significant-control","links":{"self":"/company/02742081/persons-with-significant-control/individual/LLahgDaZEUF95k4sANXVjiD5uLU"},"name":"Mr Leo Yu","name_elements":{"forename":"Leo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11648234","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1987},"etag":"2ffb7df18fd13425b0d9c83d61ca34b505a7c42b","kind":"individual-person-with-significant-control","links":{"self":"/company/11648234/persons-with-significant-control/individual/4U5aCQWMS5Mc5tmCBa3uwr2m6C4"},"name":"Marion Delmaire","name_elements":{"forename":"Marion","surname":"Delmaire"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11141631","data":{"address":{"address_line_1":"Highcross Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8DA","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2a059c07cc395d4ebdf594a7d44475cafe9dc13f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141631/persons-with-significant-control/individual/tYRBCO0yttGCGxvtRPt91jrDYWU"},"name":"Mr Ryan Brooks","name_elements":{"forename":"Ryan","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11645505","data":{"address":{"address_line_1":"Fox Lea Walk","address_line_2":"Seghill","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7TD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"83fe8b7b2cf0712e0c24dc1ced28a0ccfb9452c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645505/persons-with-significant-control/individual/_6TYPfsllpF6ZYLJtJkeSNKiZGc"},"name":"Mr Mark Arnott","name_elements":{"forename":"Mark","surname":"Arnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"04423991","data":{"address":{"address_line_1":"The Vo-Tec Centre","address_line_2":"Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a3b1876b448c1aa4ffcf2bdca7abb44a5e04a041","kind":"individual-person-with-significant-control","links":{"self":"/company/04423991/persons-with-significant-control/individual/45XuGNkIRsWCo78SpJnR_R7JzQg"},"name":"Mr Leo Yu","name_elements":{"forename":"Leo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11647314","data":{"address":{"address_line_1":"Greek Street","address_line_2":"Greek Street","locality":"Stockport","postal_code":"SK3 8AX","premises":"C/O Dmc Recovery Limited 41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"61192f8168c2e99cf7e9800af84e38454f7e4178","kind":"individual-person-with-significant-control","links":{"self":"/company/11647314/persons-with-significant-control/individual/NqtrNnhQ2_nV0AX0CMpXfp521oE"},"name":"Mr Gareth Kevin Caple","name_elements":{"forename":"Gareth","middle_name":"Kevin","surname":"Caple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648235","data":{"address":{"address_line_1":"Stretford Road","address_line_2":"Hulme","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5TN","premises":"Toibox"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"481aaf879b31c5528e69960a7706206ed90e2161","kind":"individual-person-with-significant-control","links":{"self":"/company/11648235/persons-with-significant-control/individual/YReCJaLeAnhljRjKhvumGR9--9U"},"name":"Mr Darren Lee Queeley","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Queeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11142521","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a1d8ffa4513f061d7c324e303eb034fb35c30306","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"FINSBURY ROBINSON LIMITED ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Andre Scott Mathurin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142521/persons-with-significant-control/individual/pFzv9DojI21Xd-jjvnrAcI0RUpc"},"name":"Mr Andre Scott Mathurin","name_elements":{"forename":"Andre","middle_name":"Scott","surname":"Mathurin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11645505","data":{"address":{"address_line_1":"Fox Lea Walk","address_line_2":"Seghill","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7TD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"0fff6dc74c424952df58f1bc10b90f6092e8a1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645505/persons-with-significant-control/individual/Fy4G4ykXsh-tn1tJI4-DLKjjFPk"},"name":"Mrs Anita Arnott","name_elements":{"forename":"Anita","surname":"Arnott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11139910","data":{"address":{"address_line_1":"49 Effra Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 38, Eurolink Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4f86d352e8f6f16488ffa109e468b2981b4b0022","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"O'MICHAEL \u0026 CO ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"MEBRAHTU GHEBRU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139910/persons-with-significant-control/individual/XtuImqG0etLg8EI3S0wkoEGS81g"},"name":"Mr Mebrahtu Tesfay Ghebru","name_elements":{"forename":"Mebrahtu","middle_name":"Tesfay","surname":"Ghebru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140251","data":{"address":{"address_line_1":"1 Laburnum Grove","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2PB","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"598e5d02d5d53dea7ce6f6b9b392216a37be5f94","kind":"individual-person-with-significant-control","links":{"self":"/company/11140251/persons-with-significant-control/individual/4VN9IeUAfo9MfxwiivNDUKciZLQ"},"name":"Mr Mihai Bogdan Marmandiu","name_elements":{"forename":"Mihai","middle_name":"Bogdan","surname":"Marmandiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141580","data":{"address":{"address_line_1":"Burndale Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8EN","premises":"33","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"34af32962533142429c208e8a21e118cc2789686","kind":"individual-person-with-significant-control","links":{"self":"/company/11141580/persons-with-significant-control/individual/dDPureK3unyCM6ZVpZXZLZ3weKE"},"name":"Mr David Sydney Bannister","name_elements":{"forename":"David","middle_name":"Sydney","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11648825","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"37353e2d2eed412dca172b6feaf45f112d8ea396","kind":"individual-person-with-significant-control","links":{"self":"/company/11648825/persons-with-significant-control/individual/O4-zIRasRobaOhP7k1EeRz7QVgA"},"name":"Mr Mark Sean Hall Walshe","name_elements":{"forename":"Mark","middle_name":"Sean Hall","surname":"Walshe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11142551","data":{"address":{"address_line_1":"152 Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3ST","premises":"Unit 19"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4a88082982da7f35ee336ec59aacdaff21e01bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11142551/persons-with-significant-control/individual/8KSVIGWk23p3ZQnGNyfGEg3F9Lk"},"name":"Mr Umar Iqbal Cheema","name_elements":{"forename":"Umar","middle_name":"Iqbal","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"OC415161","data":{"address":{"address_line_1":"Great Castle Street","country":"England","locality":"London","postal_code":"W1G 0HY","premises":"21/22"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1977},"etag":"3737351a080a5030b97a8db67ab887ddd794a8a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"ADI SHLOMO SCHWARTZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415161/persons-with-significant-control/individual/QyXL8NRn_Q0vbDFqpAkFxYqW2vY"},"name":"Adi Schwartz","name_elements":{"forename":"Adi","surname":"Schwartz"},"nationality":"Israeli","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-09"}}
{"company_number":"11649464","data":{"address":{"address_line_1":"Island View, 9b Hurst Road","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0PY","premises":"9b","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"544cc1809c639a6f9a8dc60613152d453091df25","kind":"individual-person-with-significant-control","links":{"self":"/company/11649464/persons-with-significant-control/individual/oQ6OlFXoEWDQcrE8od9Im2uR-JM"},"name":"Miss Eloise Charlotte King","name_elements":{"forename":"Eloise","middle_name":"Charlotte","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11143400","data":{"address":{"address_line_1":"North Farm Estate","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 3EY","premises":"Suite 4f Easistore Building"},"ceased_on":"2018-03-19","country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1969},"etag":"54b49ea4cfa3342dc290348f75cf5ba231aefacb","kind":"individual-person-with-significant-control","links":{"self":"/company/11143400/persons-with-significant-control/individual/ojJvea68vTcXVm03zsVR1N-U8Ao"},"name":"Mark Summers","name_elements":{"forename":"Mark","surname":"Summers"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11649474","data":{"address":{"address_line_1":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor,Fitzrovia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"3ad79fac0727c4c89d226830508afa470bf6dd6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649474/persons-with-significant-control/individual/CJiPwftcmce-GbzhZhaWG1pZ7L4"},"name":"Ms Michelle Harrington","name_elements":{"forename":"Michelle","surname":"Harrington","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650234","data":{"address":{"address_line_1":"Sackville Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"Qatar","date_of_birth":{"month":10,"year":1988},"etag":"136e5e96b68802b6074b3432c2dc5bd8f9f5035d","kind":"individual-person-with-significant-control","links":{"self":"/company/11650234/persons-with-significant-control/individual/Nl0MSw7gJimsLfQDUlusDWpwU9s"},"name":"Mrs Fatima Zarshed","name_elements":{"forename":"Fatima","surname":"Zarshed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11155881","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"46e7460b5a4d7688e8be6d864ff9587b5edb9bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11155881/persons-with-significant-control/individual/4-n1HviGVnemXOaaZnLRePGp4mo"},"name":"Mr Christopher James Gordon","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-17"}}
{"company_number":"11533774","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f1eba06c9e8fe93e21934c888d1c1a4a4d75de5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11533774/persons-with-significant-control/individual/ZTiPb_e9dxNJt9OmbUqaFLVRotU"},"name":"Miss Sarah Jane Douglass","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Douglass","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11653984","data":{"address":{"address_line_1":"Munro Crescent","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6YL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"7af51e3f04b16a5854266567f267036ad9973f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653984/persons-with-significant-control/individual/5eKcUWrmMuR77giHufEDQA21gjA"},"name":"Mrs Mina Hasmuk Vaghela","name_elements":{"forename":"Mina","middle_name":"Hasmuk","surname":"Vaghela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11149810","data":{"address":{"address_line_1":"Princess Victoria Street","country":"England","locality":"Bristol","postal_code":"BS8 4DD","premises":"77a"},"ceased_on":"2020-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5cb8faa3163171787ed2192f9b153c1a7f8406ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11149810/persons-with-significant-control/individual/eT5uVXMyrKWjx4kBU_V4Ug6d-IA"},"name":"Mr Isaac Rice","name_elements":{"forename":"Isaac","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11652385","data":{"address":{"address_line_1":"Davenport Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2 Maple Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"4641feecb028b82e3f8c8cc7acdaebe563d04b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11652385/persons-with-significant-control/individual/n2exFLOHYmhqLlIm5OB71UlORtI"},"name":"Mr William Yonge Burgess","name_elements":{"forename":"William","middle_name":"Yonge","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11505844","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"d4b3d605016b93c8dc1a7881bffad3effb4a4d43","kind":"individual-person-with-significant-control","links":{"self":"/company/11505844/persons-with-significant-control/individual/stnJcmHxUv3ZqTgE-DGZTeJPwzU"},"name":"Mrs Patience Obiageli Mbachu","name_elements":{"forename":"Patience","middle_name":"Obiageli","surname":"Mbachu","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC586891","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newmains","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9BG","premises":"103a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"14ae25218cafde1e0f880bc4f6cc19f5e92b1df4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586891/persons-with-significant-control/individual/gmkt_gI8JZMFZrPJPnf8UhTJn5Q"},"name":"Mr Jonathan Blake Davis","name_elements":{"forename":"Jonathan","middle_name":"Blake","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11149810","data":{"address":{"address_line_1":"Royal York Crescent","country":"England","locality":"Bristol","postal_code":"BS8 4JU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"05fc21c775ff2973dbb27062277c6cb475f9e6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11149810/persons-with-significant-control/individual/GkflaLTZjbsCph-MHvZn2dtwelk"},"name":"Mr Daniel O'Neill","name_elements":{"forename":"Daniel","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11652394","data":{"address":{"address_line_1":"Warley Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 0UP","premises":"285"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"5a045c0e45b4e47771fa4f161c0948c8de65a31d","kind":"individual-person-with-significant-control","links":{"self":"/company/11652394/persons-with-significant-control/individual/4kHZiruWt9upuZ-UKhNd6zKsk6Y"},"name":"Mr Liam Alexander Boyne","name_elements":{"forename":"Liam","middle_name":"Alexander","surname":"Boyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"09699730","data":{"address":{"address_line_1":"Wood Road","locality":"Hindhead","postal_code":"GU26 6PX","premises":"Cleeve"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"c86542b766870937068cc5e24fc6638285bb6ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/09699730/persons-with-significant-control/individual/Mj3SWRlPr4UrHa-EbBGruhbZbHg"},"name":"Joseph Edward Buckley","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"SC586891","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newmains","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9BG","premises":"103a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"51042819f9680cd9355185bca935c0c211c59699","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586891/persons-with-significant-control/individual/BFH2jQEsVj4qiteeYcp6W6Lz5ug"},"name":"Mr Travis Reynald Davis","name_elements":{"forename":"Travis","middle_name":"Reynald","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11650975","data":{"address":{"address_line_1":"Shirley Drive","country":"England","locality":"Worthing","postal_code":"BN14 9AY","premises":"31","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"b5d2328666b294b5e2b713e03b2d42bee405118b","kind":"individual-person-with-significant-control","links":{"self":"/company/11650975/persons-with-significant-control/individual/mgcKi38OV-L0Nch6eLoDNURcYZo"},"name":"Mr Graham Keith Washbrook","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Washbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"00791860","data":{"address":{"address_line_1":"Sheep Cote Lane","address_line_2":"Hatfield","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6AZ","premises":"Carrside","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"e62face75d66b553f1c10bccaafc93e0cb7bd203","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00791860/persons-with-significant-control/individual/Gq-l8bicNwnCNGtQ2iu_fSgKzLY"},"name":"Mr Martin Eldred","name_elements":{"forename":"Martin","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"SC548195","data":{"address":{"address_line_1":"Kirk Place","address_line_2":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9RD","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"cfb53f5c84f7db524ec4480de61c88b427e83377","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC548195/persons-with-significant-control/individual/UpoqI1ITxjHBX2vWWyT7-Wd5ZIs"},"name":"Mr Sean Frederick James Rhodes","name_elements":{"forename":"Sean","middle_name":"Frederick James","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11172060","data":{"address":{"address_line_1":"Ludworth Hall","address_line_2":"Marple Bridge","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 5AA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"96e87518d0a3364bcd0a4b6b096069b50b66d458","kind":"individual-person-with-significant-control","links":{"self":"/company/11172060/persons-with-significant-control/individual/Xqti_rrbTDVehZbgbrZCIJgsoi8"},"name":"Miss Angela Michelle Barnes","name_elements":{"forename":"Angela","middle_name":"Michelle","surname":"Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11650234","data":{"address":{"address_line_1":"Sackville Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"Qatar","date_of_birth":{"month":3,"year":1978},"etag":"18f036fb59dc0371260a6870a7454a360b9cbd28","kind":"individual-person-with-significant-control","links":{"self":"/company/11650234/persons-with-significant-control/individual/lfEiOZzav_KW0BtMcXoYgkSUeTQ"},"name":"Dr Zarshed Khan","name_elements":{"forename":"Zarshed","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11651745","data":{"address":{"address_line_1":"Lake Road","address_line_2":"Deepcut","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6QY","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"1a8c903f2cc51394b54596cc74d5a083cc176ead","kind":"individual-person-with-significant-control","links":{"self":"/company/11651745/persons-with-significant-control/individual/vROnHXNHrmOLVP-D8OWAEC0Sq4A"},"name":"Mr Charles James Bryant","name_elements":{"forename":"Charles","middle_name":"James","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11166440","data":{"address":{"address_line_1":"West Ham Lane","country":"England","locality":"London","postal_code":"E15 4PH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"3eaab2de658ab75cc796f82dc15934c1143b94da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166440/persons-with-significant-control/individual/lYRemTkoQDjnU1PPBb-RCUiceJU"},"name":"Miss Vivian Ebere Ezeagu","name_elements":{"forename":"Vivian","middle_name":"Ebere","surname":"Ezeagu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11653984","data":{"address":{"address_line_1":"Munro Crescent","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6YL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"88ec1aa7463fe04ef07060223a1d14a00b69f12b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653984/persons-with-significant-control/individual/7ThBKiM9p_KLnhFCrkq_-lTl55g"},"name":"Mr Hasmukhlal Purshottam Devji Vaghela","name_elements":{"forename":"Hasmukhlal","middle_name":"Purshottam Devji","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"07943480","data":{"address":{"address_line_1":"Wellington Drive","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5QJ","premises":"Fairview House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"b2e69d320906e2e436f9c06e63b1e7d9c412fadf","kind":"individual-person-with-significant-control","links":{"self":"/company/07943480/persons-with-significant-control/individual/gg9CnXW7o79ZMXWv8OJxZsbHgZg"},"name":"Mr David Charles Eason","name_elements":{"forename":"David","middle_name":"Charles","surname":"Eason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"SC612274","data":{"address":{"address_line_1":"Hampstead Way","country":"United Kingdom","locality":"London","postal_code":"NW11 7YE","premises":"25c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ca834096db155c1ed4be1c14096dfa84fcc8e970","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612274/persons-with-significant-control/individual/FP5PP3w_3OVtbicGHYgsnVpBbhM"},"name":"Mr Joshua Farmer","name_elements":{"forename":"Joshua","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652425","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"97b91d329405bd8b1bb62ac6b29a617d7129ad3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11652425/persons-with-significant-control/individual/hAkifGY7qc8yLUGKAU-HrzExD1M"},"name":"Nipha Shafik","name_elements":{"forename":"Nipha","surname":"Shafik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10251501","data":{"address":{"address_line_1":"Heathfield Road","address_line_2":"Burwash","country":"United Kingdom","locality":"Etchingham","postal_code":"TN19 7HL","premises":"Long Acre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"97f1a71db617628ca16442cb098b8a5d97d2ffe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251501/persons-with-significant-control/individual/L-T6fD_9cCmdIFQefxDVA0_-Ym8"},"name":"Mrs Charlotte Elizabeth Gilbert","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11658624","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 4XG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"deca26f380cdc2317543042eb5af9f2eeb39b8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11658624/persons-with-significant-control/individual/mY3Bx-JYe4IqLFbGKuMhxYFKBFU"},"name":"Craig John Cousins","name_elements":{"forename":"Craig","middle_name":"John","surname":"Cousins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11149990","data":{"address":{"address_line_1":"Barnmead Meadow","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2EN","premises":"28","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"db3daa4d46dd18a4e2d783fc516bf8b700fa72a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11149990/persons-with-significant-control/individual/PAG9PuttmM872RmTIv3hGINlX-o"},"name":"Mr Mohan Thammisetty","name_elements":{"forename":"Mohan","surname":"Thammisetty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11625875","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"N16 7UN","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"679a75ebced002ad86b3786b5c51a09016a7b41b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625875/persons-with-significant-control/individual/8S0JNGKxavnct6JcZWfM_DeDNCs"},"name":"Mr Kahraman Akyol","name_elements":{"forename":"Kahraman","surname":"Akyol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11653145","data":{"address":{"address_line_1":"Coleman Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 5LD","premises":"18 Coleman Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d0e06d76873bf5a6f57000559b6d4fa8da47001e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653145/persons-with-significant-control/individual/vHbNjkAatc-4NR3tJFqkgOMNZHk"},"name":"Mr Maricel Bosnea","name_elements":{"forename":"Maricel","surname":"Bosnea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"OC424704","data":{"address":{"address_line_1":"Milborne Wick Milborne Port","address_line_2":"Sherborne","country":"England","locality":"Dorset","postal_code":"DT9 4PP","premises":"Barrow Hill House","region":"Somerset"},"etag":"fab3628bf38f88c56c198ec794a2c4b7777c2128","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02865680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424704/persons-with-significant-control/corporate-entity/dHIZRl3cKmpzquHgWRjX3P5NgOA"},"name":"Manual Investing Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-01"}}
{"company_number":"11650985","data":{"address":{"address_line_1":"Clunbury Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5SN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e232ed74f57c5586dc4b208a031e79881473c213","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650985/persons-with-significant-control/individual/lChXzklGHz0dSt0_umURFmmVAvs"},"name":"Miss Claudine Pryce","name_elements":{"forename":"Claudine","surname":"Pryce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10548380","data":{"address":{"address_line_1":"31 Sheep Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"First Floor Beeswing House"},"ceased_on":"2018-04-10","etag":"b191885b4f4e737c347765ed8ba18c8063279169","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"09669230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10548380/persons-with-significant-control/corporate-entity/shOERWZEEK1eGlOw7CZGYkGUkGc"},"name":"Uk Consulting Alpha Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"05278260","data":{"address":{"address_line_1":"7th Floor","address_line_2":"2 Riding House Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7FA","premises":"Henry Wood House"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e6c5e6411a7f55f23d0b6ad8444fef1cc00fff35","kind":"individual-person-with-significant-control","links":{"self":"/company/05278260/persons-with-significant-control/individual/M27185dOfGY-CDyZyxqWL5sb3vw"},"name":"Mr Ian Arthur Woolley","name_elements":{"forename":"Ian","middle_name":"Arthur","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-23"}}
{"company_number":"11531255","data":{"address":{"address_line_1":"Albert Embankment","country":"United Kingdom","locality":"London","postal_code":"SE1 7TP","premises":"78-79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"695775b488d6dcb483dcd36dde9570c6ee784b68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531255/persons-with-significant-control/individual/1J1r-Z1mJXO6Gy5i1sha5lFn738"},"name":"Mr Nicolas Lee Denby","name_elements":{"forename":"Nicolas","middle_name":"Lee","surname":"Denby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"05646651","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"ab2c93bfd0462caf46e0e04b8ad6569f1839e4c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05646651/persons-with-significant-control/corporate-entity/6QxvSbDLDt0--7WTt_QvA-jQwQE"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11652415","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"4f1e7005dc8e0d33b03c0c0ab229427718acb347","kind":"individual-person-with-significant-control","links":{"self":"/company/11652415/persons-with-significant-control/individual/BJUy-XPRLnFgBIJAUYSnmRqlPSc"},"name":"Mr James Jason Williams","name_elements":{"forename":"James","middle_name":"Jason","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11653944","data":{"address":{"address_line_1":"Surtess Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b7f33b193a97f84744262699444bac576c87c7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653944/persons-with-significant-control/individual/sc7qEyso8tmrEP8fg-LokyQadME"},"name":"Mr Jakub Maciej Gajewski","name_elements":{"forename":"Jakub","middle_name":"Maciej","surname":"Gajewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11531255","data":{"address":{"address_line_1":"Albert Embankment","country":"United Kingdom","locality":"London","postal_code":"SE1 7TP","premises":"78-79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"bf1076165cf812442e7ce5791c2e455c212e272b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531255/persons-with-significant-control/individual/384g43hflW7GG0bf1cLfH8UXUMY"},"name":"Mr Tim Lawrence","name_elements":{"forename":"Tim","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11651705","data":{"address":{"address_line_1":"Stockport Road West","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2AN","premises":"244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"65c644bddff9f8d0768ab9ff3cedd491efb6fecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651705/persons-with-significant-control/individual/ZelqKGH7XQPdsn9fsI-fXqsH2Ts"},"name":"Mrs Donnaporn Sudjai","name_elements":{"forename":"Donnaporn","surname":"Sudjai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"05678071","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"94e764155eca9e1a65ee450582f82e2c6cc3cc64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"MYERS CLARK LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Luke Steven Willis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05678071/persons-with-significant-control/individual/AOU_2YLfhXK1htHJWecHWwiVGz0"},"name":"Mr Luke Steven Willis","name_elements":{"forename":"Luke","middle_name":"Steven","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11653955","data":{"address":{"address_line_1":"Park Parade","country":"United Kingdom","locality":"London","postal_code":"NW10 4JB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9df814dbdebf5a287f360cb5e8f8f180a683c2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11653955/persons-with-significant-control/individual/HOQgEs9b9Ku1CkDOvWwQuZUkSOk"},"name":"Mr Hubert Jarocki","name_elements":{"forename":"Hubert","surname":"Jarocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655365","data":{"address":{"address_line_1":"Brunswick Close","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3SZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"09e6e16b2e89259403b95723250f01b0e4e2e972","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655365/persons-with-significant-control/individual/EkIL48qAMTodA2hhjaH6r7PrdqU"},"name":"Mr Hoe Ming Cheng","name_elements":{"forename":"Hoe","middle_name":"Ming","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11659215","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"543e4d495967f6f46e554be84b7f4eb2a15f52c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11659215/persons-with-significant-control/individual/o5Q0qFxFdYsL4Y1-Q9l5llKqqK0"},"name":"Miss Elda Foddai","name_elements":{"forename":"Elda","surname":"Foddai","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659774","data":{"address":{"address_line_1":"Highgate Road","address_line_2":"Hayfield","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 2JW","premises":"Highgate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"df03240b1168b62de6d51ae6f73b48ac94b084d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11659774/persons-with-significant-control/individual/uu_dFIUqknnZpbVUFP2S0eeUogc"},"name":"Dr Peter Richard Crompton","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Crompton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659185","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5afae32dce9bcd3e9c5babe433c81f796f3624a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11659185/persons-with-significant-control/individual/oLgSd2VnS9sdAD8cNGsCFRvRr1o"},"name":"Mr Gurpreet Batth","name_elements":{"forename":"Gurpreet","surname":"Batth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660504","data":{"address":{"address_line_1":"Hilton Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5198030d4a0432e208043816360ca85a77d03467","kind":"individual-person-with-significant-control","links":{"self":"/company/11660504/persons-with-significant-control/individual/ZBx396AvxIzBMXhgdUb4s8WfmKY"},"name":"Mrs Kerry Louise Martin","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660504","data":{"address":{"address_line_1":"Hilton Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d656d88b83c814bc1a39a77815fb2e03f42db6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11660504/persons-with-significant-control/individual/8rS9zo-U6ZkfnnSrc0G3uw-oy5Q"},"name":"Mr Daniel Robert Martin","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659774","data":{"address":{"address_line_1":"Highgate Road","address_line_2":"Hayfield","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 2JW","premises":"Highgate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1944},"etag":"ce314063082ebe3430fffc38cfbd40589af06d26","kind":"individual-person-with-significant-control","links":{"self":"/company/11659774/persons-with-significant-control/individual/jnWe6GfbhLXx5V7_oRzh_Nkuxms"},"name":"Mrs Elizabeth Margaret Crompton","name_elements":{"forename":"Elizabeth","middle_name":"Margaret","surname":"Crompton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660524","data":{"address":{"address_line_1":"Clapham","country":"England","locality":"London","postal_code":"SW4 8HB","premises":"41 Bowie Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e3b4905855dfe0f269c8d2770b5397b2f0d9c5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11660524/persons-with-significant-control/individual/CDJIAZcqdBJsc2SvpOsXzygEQE0"},"name":"Mr Larence Martins De Caires","name_elements":{"forename":"Larence","middle_name":"Martins","surname":"De Caires","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11659775","data":{"address":{"address_line_1":"Avocet Way","address_line_2":"Finberry","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 7FR","premises":"47","region":"Kent"},"ceased_on":"2019-09-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a852d4b577e8644cf33dd87140b0b75fff8dfa78","kind":"individual-person-with-significant-control","links":{"self":"/company/11659775/persons-with-significant-control/individual/wjJaWMrOkxtyIWmC7-ZDg1jsNgo"},"name":"Mr Alexander James Erskine","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Erskine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10423544","data":{"address":{"address_line_1":"Fretherne Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6NU","premises":"36","region":"Hertfordshire"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5bf6fdf95c3b14630ed70732f0169c2eb916bd59","kind":"individual-person-with-significant-control","links":{"self":"/company/10423544/persons-with-significant-control/individual/MRkDjkrgC0oNXrWmBts2kKu3eiA"},"name":"Mr John Hoskin","name_elements":{"forename":"John","surname":"Hoskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11660494","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5JT","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d52002f79856288d94487d4457ad27954d34dd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11660494/persons-with-significant-control/individual/HVz2oAry-VOohvIGJt-HYMVhUOY"},"name":"Mr Jimmy Adenekan Bokarie","name_elements":{"forename":"Jimmy","middle_name":"Adenekan","surname":"Bokarie","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660484","data":{"address":{"address_line_1":"Moorland Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2LQ","premises":"140"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"2af84906076120593e6dddc3533d852f47a27000","kind":"individual-person-with-significant-control","links":{"self":"/company/11660484/persons-with-significant-control/individual/nzHbH9ri9OqJyGLS0nKuD2H0keE"},"name":"Dr Edward James Holland","name_elements":{"forename":"Edward","middle_name":"James","surname":"Holland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"02434685","data":{"address":{"address_line_1":"Bedford Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BX","premises":"82a","region":"Hampshire"},"ceased_on":"2018-10-31","etag":"30fa875fc0cb9a4021b555f0ac8ac1ce0b6e17e2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11322394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02434685/persons-with-significant-control/corporate-entity/97xdkTHqevusOTfaN8QAc0hq9lI"},"name":"Briton House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11659775","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Dartford","postal_code":"DA2 6AE","premises":"78","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"51a84000e10315e821c033557b4c02974e09f53b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659775/persons-with-significant-control/individual/MEuT50Jg8nFQMgj-tYrOO2pjCFw"},"name":"Mr Sean James Clarke","name_elements":{"forename":"Sean","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660525","data":{"address":{"address_line_1":"Amesbury Road","country":"England","locality":"Slough","postal_code":"SL1 5FB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c7209889ba6b67798ecc9d784959322f2d9dfebd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660525/persons-with-significant-control/individual/WqgmGAoUAq82TVeXCVfzoRxooCI"},"name":"Mr Jigneshkumar Raval","name_elements":{"forename":"Jigneshkumar","surname":"Raval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659784","data":{"address":{"address_line_1":"Marbridge House","address_line_2":"Harolds Road","country":"England","locality":"Harlow","postal_code":"CM19 5BJ","premises":"Unit 4"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d5b45e6205d9de6135a8f31122c3a3dbb99c4bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11659784/persons-with-significant-control/individual/nC4l_ogD3sQL9FfwgZuaLU7tJ84"},"name":"Mrs Julieta Alves Neto","name_elements":{"forename":"Julieta","middle_name":"Alves","surname":"Neto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11524724","data":{"address":{"address_line_1":"Tupwood Lane","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6DD","premises":"69","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a58fc58620e331fa00fe27af54c61ef30b3bfe41","kind":"individual-person-with-significant-control","links":{"self":"/company/11524724/persons-with-significant-control/individual/WKByaybtaAnzZFQryQNPXFSNxlY"},"name":"Ms Lara Simone Jankel","name_elements":{"forename":"Lara","middle_name":"Simone","surname":"Jankel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11659805","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9f6bc782509be9be8f167f04292d114abebf039c","kind":"individual-person-with-significant-control","links":{"self":"/company/11659805/persons-with-significant-control/individual/xhglK7ahmAoC45yUY4_6Pbul_u0"},"name":"Mr Adam David Über","name_elements":{"forename":"Adam","middle_name":"David","surname":"Über","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"SC612755","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6NF","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4857ee24c1f76327bf012ceacde35c9c7036548f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612755/persons-with-significant-control/individual/aLmBRbndqln1OmwvEIzbncO8oRQ"},"name":"Mr Paul Mckee","name_elements":{"forename":"Paul","surname":"Mckee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660484","data":{"address":{"address_line_1":"Oakridge","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9BS","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"ad2219e68fa9729f6e8e1e120d74c4e166b4d742","kind":"individual-person-with-significant-control","links":{"self":"/company/11660484/persons-with-significant-control/individual/EDnVfI3WiaBUNzJNesj7kDDlE38"},"name":"Mr Jakub Rafal Kubiak","name_elements":{"forename":"Jakub","middle_name":"Rafal","surname":"Kubiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"SC612755","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6NF","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"553d31a80144c0e21df48a697162c247d3331b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612755/persons-with-significant-control/individual/_Ma8Qi8i_mX8B_EP2SsN-YdrODw"},"name":"Anna Graczak","name_elements":{"forename":"Anna","surname":"Graczak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660545","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 9AN","premises":"Moat House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"20909f1a3facbd9756a4342a8602ace17b311b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11660545/persons-with-significant-control/individual/LE3a825Jj42Qgkq_ppi6ioNSXXI"},"name":"Miss Ellie Claire Haines","name_elements":{"forename":"Ellie","middle_name":"Claire","surname":"Haines","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660545","data":{"address":{"address_line_1":"Wallingford","address_line_2":"Bradville","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7DP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ca65de8361cd66814f5fc034bec18e5e24656593","kind":"individual-person-with-significant-control","links":{"self":"/company/11660545/persons-with-significant-control/individual/TXtu9-dj5Ls79fS2oeAGH-G9tnc"},"name":"Mrs Jenna Louise Tomlin","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Tomlin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"07356504","data":{"address":{"address_line_1":"Scaldwell Industrial Estate","country":"United Kingdom","locality":"Brixworth","postal_code":"NN6 9UA","premises":"1 Ground Floor, Ferro House","region":"Northamptonshire"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"894d97b87d39c6ea8cbc8b505ef8cc2321cbcf88","kind":"individual-person-with-significant-control","links":{"self":"/company/07356504/persons-with-significant-control/individual/n0lWAZCahwJu510V2hOrLGYirSU"},"name":"Aimee Gray","name_elements":{"forename":"Aimee","surname":"Gray"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11660554","data":{"address":{"address_line_1":"Morrell Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4WJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8dc3d5a814542aea764dbb8f2f66e56cc2920229","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660554/persons-with-significant-control/individual/2Reg2A0T9jsvh6OQ43gWUeT4u6I"},"name":"Mr Joseph Amara","name_elements":{"forename":"Joseph","surname":"Amara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660555","data":{"address":{"address_line_1":"Garter Way","country":"United Kingdom","locality":"London","postal_code":"SE16 6XG","premises":"6 Aberdale Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c1c770e953ec05abc74a23e33390fcdd26ffd531","kind":"individual-person-with-significant-control","links":{"self":"/company/11660555/persons-with-significant-control/individual/dD84-c2JCb-UfvZEBCijHP9F20Q"},"name":"Mr Sam John Twomey","name_elements":{"forename":"Sam","middle_name":"John","surname":"Twomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660564","data":{"address":{"address_line_1":"Wyke Regis","country":"England","locality":"Weymouth","postal_code":"DT4 9NR","premises":"1 South Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"afc57109df32ae81d790831f29a31ca3c1dfc5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11660564/persons-with-significant-control/individual/N5HYG1_zd6xg_6hosbKfNvGkhKs"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"SC098644","data":{"address":{"address_line_1":"Albex House","address_line_2":"1 Marchfield Drive","country":"Scotland","locality":"Paisley","postal_code":"PA3 2RB","premises":"C/O Kent Foods Limited"},"ceased_on":"2024-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"b5b31afdd0807cab2dd4074f96090562152575d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC098644/persons-with-significant-control/individual/WXofIGYEXMClYbm5RR149sC1wOc"},"name":"Mr John Mcgregor Dalglish","name_elements":{"forename":"John","middle_name":"Mcgregor","surname":"Dalglish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660574","data":{"address":{"address_line_1":"Eastbourne Road","address_line_2":"Willingdon","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9LB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9e064fbcd890b4321b1c1014e67f52a00d0d42db","kind":"individual-person-with-significant-control","links":{"self":"/company/11660574/persons-with-significant-control/individual/HuDW2dFm7fnUjiaibCRKHGO9BBI"},"name":"Mr Christopher Paul Ibbott","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Ibbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10456815","data":{"address":{"address_line_1":"Coleshill Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1SD","premises":"Bennett Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"da4394e3c702054a0ff6849867b14bd1986f60a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"JACKSON CALVERT LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Stephen Neale Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10456815/persons-with-significant-control/individual/n8FA7ymknuKvjdCkbIibT9zuKzo"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11660594","data":{"address":{"address_line_1":"Hilton Street North","country":"United Kingdom","locality":"Salford","postal_code":"M7 2DH","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b46fca3133bbb8cd81e1fa9decdb1ec8213e06b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11660594/persons-with-significant-control/individual/_8Nahf9TYofeufsqz7z1iddCO98"},"name":"Mr Wojciech Robert Grzywa","name_elements":{"forename":"Wojciech","middle_name":"Robert","surname":"Grzywa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660605","data":{"address":{"address_line_1":"Bouverie Avenue","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8DT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"f4046739886d871a2918530027a59ca9989a0e82","kind":"individual-person-with-significant-control","links":{"self":"/company/11660605/persons-with-significant-control/individual/PQD4aHUlnhN0AHaLkx6n05NWkzA"},"name":"Mr Jeremy Robert Robinson","name_elements":{"forename":"Jeremy","middle_name":"Robert","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660605","data":{"address":{"address_line_1":"Bouverie Avenue","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8DT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"238cde7dad8f2874425633c9525407e439cc4ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/11660605/persons-with-significant-control/individual/UAEYmM9XT11894zxCXidDYdoeSc"},"name":"Dr Nicola Jane Wray","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Wray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"02972335","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"etag":"e4d5cb816dd56a699a3de69c01f50751a07be3d1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02972335/persons-with-significant-control/corporate-entity/-pOj7cko030UC2YOwxdAMzS7dlM"},"name":"Michael Franklin (Chemists) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"SC612774","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Moffat","postal_code":"DG10 9HG","premises":"65","region":"Dumfries \u0026 Galloway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"ccaafe8ae753a83c6cf74cf89ad9792fcb039a76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612774/persons-with-significant-control/individual/hNntswV8Ik411FdXdeV2apjwqGs"},"name":"Mr Donald Mcintyre Mutch","name_elements":{"forename":"Donald","middle_name":"Mcintyre","surname":"Mutch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"04551334","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Diss","postal_code":"IP22 4ER","premises":"Cvs House"},"etag":"a32817509946b384de901bd38ef23410636d3cc1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3777473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04551334/persons-with-significant-control/corporate-entity/aYdNpQWldwFomOzuXXVz9KXRv1s"},"name":"Cvs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11660684","data":{"address":{"country":"Russia","locality":"Moscow","postal_code":"121151","premises":"Kutuzov Avenue 26/1, Apt 12"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1983},"etag":"10e8e8c2bc10ecfddf5f45150cacd3d2b8016bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11660684/persons-with-significant-control/individual/-RmtMjljI-w0ZvxMDnpoKDJeziI"},"name":"Mr Artur Vardanyan","name_elements":{"forename":"Artur","surname":"Vardanyan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660734","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"64d22cdc0838f3aa466f3b39ce34dcc22e6d1e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11660734/persons-with-significant-control/individual/rzKL611B0BlmZYIL7ol-GRCXJGc"},"name":"Miss Kristina Ratso","name_elements":{"forename":"Kristina","surname":"Ratso","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11396714","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":2,"year":2018},"etag":"b71e5165ce84c4a947579c59f07741a72f535aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11396714/persons-with-significant-control/individual/TzUgFRf9apgI4_tTdk-5otUKjME"},"name":"Miss Laura Firm","name_elements":{"forename":"Laura","surname":"Firm","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"08856944","data":{"address":{"address_line_1":"St. Pauls Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1LP","premises":"50"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"a920ad999fbb2332797f538722b273b85617f038","kind":"individual-person-with-significant-control","links":{"self":"/company/08856944/persons-with-significant-control/individual/3s2QIJv3MuHfBnavJks4ZH797Nc"},"name":"Ms Caitlin Seal Campbell","name_elements":{"forename":"Caitlin","middle_name":"Seal","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-04"}}
{"company_number":"10797925","data":{"address":{"address_line_1":"Farm Holt","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8QB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"3e95f35ed8a5d1b3d8cf28b88fbb60164f0bd8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10797925/persons-with-significant-control/individual/Us5AO_Ihz0PGJJ75X_fD-gS7yiU"},"name":"Mr Andrew David Kearns","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-11-05"}}
{"company_number":"05710874","data":{"address":{"address_line_1":"Merlin Park, Ringtail Road","address_line_2":"Burscough Industrial Estate","country":"England","locality":"Ormskirk","postal_code":"L40 8JY","premises":"603"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"700b1fa39eb79bde9f297f378ad85d7bdd2f337f","kind":"individual-person-with-significant-control","links":{"self":"/company/05710874/persons-with-significant-control/individual/Eyt85T7wK9ywybqVKWxefnDiDFs"},"name":"Mrs Hazel Julie Macvicar","name_elements":{"forename":"Hazel","middle_name":"Julie","surname":"Macvicar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11323724","data":{"address":{"address_line_1":"Durham Avenue","country":"United Kingdom","locality":"Heston","postal_code":"TW5 0HG","premises":"30","region":"Middlesex"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"9e31fce8c1a5d5d8881678d322821290c94085fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11323724/persons-with-significant-control/individual/JIC3uyEMb4LPvD6DmBhpIqx-Lug"},"name":"Mr Kanwaljit Singh Rai","name_elements":{"forename":"Kanwaljit","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-24"}}
{"company_number":"11663894","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7LZ","premises":"10"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1d4606cd491501f506c84130cfd638faa19db560","kind":"individual-person-with-significant-control","links":{"self":"/company/11663894/persons-with-significant-control/individual/ZAPKC8KPdATmJcPlEJNXpp9ltjk"},"name":"Richard William Feery","name_elements":{"forename":"Richard","middle_name":"William","surname":"Feery"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"SC612934","data":{"address":{"address_line_1":"Sorrel Drive","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 3XP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"fd9fa60e068f4535d32d76afac0953ec91ac4fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612934/persons-with-significant-control/individual/5pcAxwutYC2YHqVfTO25talHabM"},"name":"Mr Michael Morrison","name_elements":{"forename":"Michael","surname":"Morrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11663904","data":{"address":{"address_line_1":"Hernhill","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 9JW","premises":"Church Farm House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"2adb293e1a983768aa4da3645c1fe39d34c929dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11663904/persons-with-significant-control/individual/OOCPD1mTnDHoY9niswejMC7EAVQ"},"name":"Mr Daniel George Dixon O'Shea","name_elements":{"forename":"Daniel","middle_name":"George Dixon","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"SC612964","data":{"address":{"address_line_1":"Hawkhead Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3NB","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"edffca6ddfcc6e9fa466773599943effc5b7fd13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612964/persons-with-significant-control/individual/gVA0d8wsw6UR23UDvrFau7fNp8o"},"name":"Mr Allan Peter Thomson","name_elements":{"forename":"Allan","middle_name":"Peter","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664305","data":{"address":{"address_line_1":"St. Margarets Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9UX","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"317cf27c12b2f3f244944dc51a1feb782718ec21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664305/persons-with-significant-control/individual/DNmgymoMEHD-bjVwBTwNIE2Qbdw"},"name":"Mr Nathanel Joseph Tsubara","name_elements":{"forename":"Nathanel","middle_name":"Joseph","surname":"Tsubara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"03674634","data":{"address":{"address_line_1":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4 City Limits","region":"Berkshire"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"39e23681772564e37d15b70b7a46fe644b3a4a16","kind":"individual-person-with-significant-control","links":{"self":"/company/03674634/persons-with-significant-control/individual/SCxcqh4rE89G2dGo6JolmA8a1Xk"},"name":"Mrs Emma Newnham","name_elements":{"forename":"Emma","surname":"Newnham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11664595","data":{"address":{"address_line_1":"Gowers Field","country":"England","locality":"Aylesbury","postal_code":"HP20 2QT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"5608616aba54e584706dc1e49e4d11c3cea60168","kind":"individual-person-with-significant-control","links":{"self":"/company/11664595/persons-with-significant-control/individual/ojskt3Tx-kBLde1dxILMj2MdZSo"},"name":"Ms Rubia Harooj Khan","name_elements":{"forename":"Rubia","middle_name":"Harooj","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11664604","data":{"address":{"address_line_1":"Dunmow Road","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6RZ","premises":"Colleygate","region":"Essex"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4062fbabea27e447e01b89da774f253be2d9ecc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11664604/persons-with-significant-control/individual/MXJGUhg0Xk0Y39ru_KLQVgSqQ88"},"name":"Mr Darren Simon Casey","name_elements":{"forename":"Darren","middle_name":"Simon","surname":"Casey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"11664684","data":{"address":{"address_line_1":"Trafalgar Court","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0SZ","premises":"Unit 5"},"ceased_on":"2018-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"a2575aefb94fb4c9a38eb09196265925c1745554","kind":"individual-person-with-significant-control","links":{"self":"/company/11664684/persons-with-significant-control/individual/B_Ww1_uz3YN-PU7rjApVT0v7m5U"},"name":"Mr Jason Doughty","name_elements":{"forename":"Jason","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664705","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5FB","premises":"51 Cohen Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4a388886bbb9cd11300bc0c001224a8b41c3e446","kind":"individual-person-with-significant-control","links":{"self":"/company/11664705/persons-with-significant-control/individual/cIaLmgr2Kw3AMF2Jv6_HofD2epg"},"name":"Mr Kian Jafari","name_elements":{"forename":"Kian","surname":"Jafari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664725","data":{"address":{"address_line_1":"Hevers Avenue","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8DA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"89461ba532b20f7343967766d2f46f89da63725c","kind":"individual-person-with-significant-control","links":{"self":"/company/11664725/persons-with-significant-control/individual/di_GSc-FG3zrlBGbKxY-BQdrzLc"},"name":"Mr Lewis Anthony Jupp","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Jupp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664894","data":{"address":{"country":"United Kingdom","locality":"Stattford","postal_code":"ST16 1TQ","premises":"8 Parkside Shopping Precinct"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e0c4ebd4f3321e8a5b1fdd21d2bc729ae7643532","kind":"individual-person-with-significant-control","links":{"self":"/company/11664894/persons-with-significant-control/individual/oqa5wJ34XDC2yrMaqzfs5WbpswA"},"name":"Angela Bejan","name_elements":{"forename":"Angela","surname":"Bejan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665135","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4DW","premises":"Clarence House"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c8fcf7a6d82363117eb25a793fab8a376d62ef9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11665135/persons-with-significant-control/individual/jdpzK6rxOV28fAJRZxLk5Ah3IEY"},"name":"Mr Guy Sutton Butler","name_elements":{"forename":"Guy","middle_name":"Sutton","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665135","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4DW","premises":"Clarence House"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"fee995a764a461c9fc296a632c3770c601917d03","kind":"individual-person-with-significant-control","links":{"self":"/company/11665135/persons-with-significant-control/individual/3WAId5-pVowcqmwTfGqabuH_0vo"},"name":"Mr Ian Desmond Sherry","name_elements":{"forename":"Ian","middle_name":"Desmond","surname":"Sherry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665154","data":{"address":{"address_line_1":"Ayres Road","address_line_2":"Old Tafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7GS","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1a1205d08d1bc95e3210208e3f4487f944646e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11665154/persons-with-significant-control/individual/ukRn-Eab70IgsndhlGUhRT_8yak"},"name":"Ms Mariam Bibi Chunara","name_elements":{"forename":"Mariam","middle_name":"Bibi","surname":"Chunara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665164","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b21fe58a6d998e3a7830c045de61b53952215ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/11665164/persons-with-significant-control/individual/zc_S-dbvwRX5YqmfAJjLa0gvqfQ"},"name":"Mr Ivan Voras","name_elements":{"forename":"Ivan","surname":"Voras","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-11-07"}}
{"company_number":"11665174","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"14e109d37ecfdcc4eb3a95f931a36b3d29045991","kind":"individual-person-with-significant-control","links":{"self":"/company/11665174/persons-with-significant-control/individual/X-jaErl5rk70s5nT5-F4wQcfN7s"},"name":"Mr Heber De Campos Ribeiro","name_elements":{"forename":"Heber","middle_name":"De Campos","surname":"Ribeiro","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665174","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cfcbc2f8ac61cee6d2890107f10b46fac6a466e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11665174/persons-with-significant-control/individual/3rkrWcuRR7T_vxsEWdpjNSGMohw"},"name":"Mrs Priscila Dos Santos","name_elements":{"forename":"Priscila","middle_name":"Dos","surname":"Santos","title":"Mrs"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665344","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"d5b4f01b98e118f0effd1ef211a5d810dec1a735","kind":"individual-person-with-significant-control","links":{"self":"/company/11665344/persons-with-significant-control/individual/9VJH5WkCFzRkim--mjgkGPDWDbA"},"name":"Mr Glen Andrew Paviour","name_elements":{"forename":"Glen","middle_name":"Andrew","surname":"Paviour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665374","data":{"address":{"address_line_1":"Northfield Industrial Estate","address_line_2":"Greasbrough","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1RW","premises":"Unit 3-5","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cb8da1ea48335bd8543c563ad6caf11be3153342","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665374/persons-with-significant-control/individual/7nmyi91d2_kjb3YIFANiVZy21Qg"},"name":"Mr Robert Lewis Wilkins","name_elements":{"forename":"Robert","middle_name":"Lewis","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665374","data":{"address":{"address_line_1":"Northfield Industrial Estate","address_line_2":"Greasbrough","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1RW","premises":"Unit 3-5","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e525f56ac111cd7b7dd82ffe9f6ee82e0f52842e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665374/persons-with-significant-control/individual/hUwTHPaWcsbsDkA7Dyy6qPPNAWo"},"name":"Mr Richard John Wilkins","name_elements":{"forename":"Richard","middle_name":"John","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665525","data":{"address":{"address_line_1":"Austin Street","country":"England","locality":"Ipswich","postal_code":"IP2 8DF","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"538accf1e347c7670058c21cc90765286083dbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11665525/persons-with-significant-control/individual/AHIBjw4gDZ1k-QNaxdhiujkUtaE"},"name":"Mr Fabio Mauricio Prazeres Da Conceicao Marcelino","name_elements":{"forename":"Fabio","middle_name":"Mauricio Prazeres Da Conceicao","surname":"Marcelino","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11529485","data":{"address":{"address_line_1":"Crimple Meadows","address_line_2":"Pannal","country":"England","locality":"Harrogate","postal_code":"HG3 1EL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7f25b9ed2368315701b517944a4cada19d03eab1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529485/persons-with-significant-control/individual/3bURA3mw9uYPgKKhi-zQNBf1mZI"},"name":"Mr Michael Andrew Herridge","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Herridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11665544","data":{"address":{"address_line_1":"Moorhouse Drive","address_line_2":"Thurcroft","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 9BF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"30dd710087c2c1003b3433fe47f38dff7ee01eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665544/persons-with-significant-control/individual/f3hlhesglIezG49bt-0HsR2A-K0"},"name":"Miss Agatha Zambe","name_elements":{"forename":"Agatha","surname":"Zambe","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"08021555","data":{"address":{"address_line_1":"Temple Gate","address_line_2":"Temple Meads","country":"England","locality":"Bristol","postal_code":"BS1 6QA","premises":"Unit 2.2b Temple Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e0eb526706bc254195c5de14b699894d1834efec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08021555/persons-with-significant-control/individual/tfJiUr_AgK1O_oll39PTgFrtjJU"},"name":"Mrs Karen Elizabeth Pearce","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"11665675","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16 Haldon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"288ec2b691004ce2602992da92c9ad7b279fc932","kind":"individual-person-with-significant-control","links":{"self":"/company/11665675/persons-with-significant-control/individual/TNIDjN6LRkCxZFMwVsEEUJ2vsJI"},"name":"Jade Mcdermott","name_elements":{"forename":"Jade","surname":"Mcdermott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665685","data":{"address":{"address_line_1":"Hanway Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1UD","premises":"Flat 1-9, 14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"00cd19a03dade85f01d67312c672e57064044197","kind":"individual-person-with-significant-control","links":{"self":"/company/11665685/persons-with-significant-control/individual/F9cBZEpcVfCvDO4ExDk_HeYwg-c"},"name":"Mr Johannes Alfaenger","name_elements":{"forename":"Johannes","surname":"Alfaenger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"09275294","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"England","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"ceased_on":"2018-10-30","etag":"38633d724268e0a7bf05560daeee9e0f8059aa04","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09564873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09275294/persons-with-significant-control/corporate-entity/DQF8cK40BKy7YLQIR7addYWfu6M"},"name":"The Renewables Infrastructure Group (Uk) Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC410335","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"2c2088531400f2ff8791842367ffc25ee767abe4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC410335/persons-with-significant-control/individual/XGzpOUBCoHNwfTCMfMMi6qk45hM"},"name":"Mr Simon Charles Green","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11665875","data":{"address":{"address_line_1":"Shirehall Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 2PE","premises":"1"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"5ebcd17df8f13406d136dbe84f7fae52d636a817","kind":"individual-person-with-significant-control","links":{"self":"/company/11665875/persons-with-significant-control/individual/ZOuF9i_7LVPhoI7FTMgVZ_6dZQ4"},"name":"Mr Joseph Kahan","name_elements":{"forename":"Joseph","surname":"Kahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11672144","data":{"address":{"address_line_1":"25 Bailgate","country":"England","locality":"Lincoln","postal_code":"LN1 3AP","premises":"Studio No1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"20c37ff09ebdc95375f45ef0537796ce82d675f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11672144/persons-with-significant-control/individual/GZJ_9KDTvwe-gnCh2qPOyWa7Yk4"},"name":"Miss Amelia Kate Sheldrick","name_elements":{"forename":"Amelia","middle_name":"Kate","surname":"Sheldrick","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672144","data":{"address":{"address_line_1":"25 Bailgate","country":"England","locality":"Lincoln","postal_code":"LN1 3AP","premises":"Studio No1"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4c38e2d9068a0c4b1fa99c27476c1ab390b29eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11672144/persons-with-significant-control/individual/3fK_Fo8kBzmr3FxBabM2Bp1Y5_E"},"name":"Mr Paul John Horton","name_elements":{"forename":"Paul","middle_name":"John","surname":"Horton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672144","data":{"address":{"address_line_1":"25 Bailgate","country":"England","locality":"Lincoln","postal_code":"LN1 3AP","premises":"Studio No1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ff809b761d85e2955d3606340bb16acb5e66616b","kind":"individual-person-with-significant-control","links":{"self":"/company/11672144/persons-with-significant-control/individual/ak5G2EkkhLId1BSFCP0ofj7V3g0"},"name":"Mr Max Simon Merritt","name_elements":{"forename":"Max","middle_name":"Simon","surname":"Merritt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672155","data":{"address":{"address_line_1":"Highmere Drive","country":"Wales","locality":"Connah's Quay","postal_code":"CH5 4YH","premises":"75","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"167fc694ec33a301ae2b666618c1efe6e680d1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11672155/persons-with-significant-control/individual/rz_KRvcm087fo5CsXHgc94REXhc"},"name":"Mr Sean Michael Bates","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672414","data":{"address":{"address_line_1":"Marshall Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 9AY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"53fc72b3fb6332c50346118118bfea1fd41f58a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11672414/persons-with-significant-control/individual/tO3ystWylc_b3YGtI6ov6aCsPJ8"},"name":"Mr Daniel Berlescu","name_elements":{"forename":"Daniel","surname":"Berlescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"08918544","data":{"address":{"address_line_1":"364-366 Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W14 8NS","premises":"C/O Superstruct Entertainment Ltd"},"etag":"dff975cc220bee6fcfe08b882d7bb5ca483169b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06562273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08918544/persons-with-significant-control/corporate-entity/GHcfxu0lKlFfWzspcAA25TDWbOI"},"name":"Boiler Room (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11672594","data":{"address":{"address_line_1":"Churchill Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6PF","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"65b3a67271f8b9782d7910d02fcaea88790bfb03","kind":"individual-person-with-significant-control","links":{"self":"/company/11672594/persons-with-significant-control/individual/Pid_tH6peiRIYfR-xQ7INV0YPxY"},"name":"Mr Sean Kennedy","name_elements":{"forename":"Sean","surname":"Kennedy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"09976525","data":{"address":{"address_line_1":"Graham Street","country":"England","locality":"Penrith","postal_code":"CA11 9LG","premises":"Dunedin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"4a5b917327e4a22d4c394bc4a463c2f6b2d2168c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976525/persons-with-significant-control/individual/CYfG4VbUpdnz03NxvfNu1OBKb8o"},"name":"Mrs Jane Fretwell","name_elements":{"forename":"Jane","surname":"Fretwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"11034435","data":{"address":{"address_line_1":"Harding Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3NA","premises":"6","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"f080d775d7087777dd7f54fe9737b69a4cb78718","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11034435/persons-with-significant-control/individual/RT_MDr6Q84RUJAKY2hgxujgkrOI"},"name":"Mr Felix Kofi Dwomoh Akuoko","name_elements":{"forename":"Felix","middle_name":"Kofi Dwomoh","surname":"Akuoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11672744","data":{"address":{"address_line_1":"Ashbourne Close","country":"England","locality":"Letchworth","postal_code":"SG6 2TH","premises":"21","region":"Hertfordshire"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2898b4300bf9b0568940a6c2578f48a3d5cb42e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11672744/persons-with-significant-control/individual/sdw37ltpNCEg63wCX1rS9OmeTuc"},"name":"Miss Rebecca Mae Bartlett","name_elements":{"forename":"Rebecca","middle_name":"Mae","surname":"Bartlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672744","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0SL","premises":"22"},"ceased_on":"2021-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0f8c6b00f6259c0a2ee6f42bff92591aa3b86db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11672744/persons-with-significant-control/individual/7FlCsZc5vrPR1YnoBMASkhneN6A"},"name":"Mr Frederick Nana Kwame Kyere","name_elements":{"forename":"Frederick","middle_name":"Nana Kwame","surname":"Kyere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672764","data":{"address":{"address_line_1":"Pelican Estate","country":"England","locality":"London","postal_code":"SE15 5NG","premises":"56 Crane House, Pelican Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"defe8308651f3b6f0b89a34c1c113e8411fd9234","kind":"individual-person-with-significant-control","links":{"self":"/company/11672764/persons-with-significant-control/individual/hZKzeaYwKmcRMOLy1dexm9L6-zU"},"name":"Mr Oreoluwa Peter Famosa","name_elements":{"forename":"Oreoluwa","middle_name":"Peter","surname":"Famosa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672764","data":{"address":{"address_line_1":"Crane House","address_line_2":"Pelican Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 5NG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"389bd89eb7652733d0a2e5d883a4ef0e586afb77","kind":"individual-person-with-significant-control","links":{"self":"/company/11672764/persons-with-significant-control/individual/Vs15irM6dlkRRBtoChZTe_CVeew"},"name":"Mr Qawiyyu Olafodunrinbi Badmus","name_elements":{"forename":"Qawiyyu","middle_name":"Olafodunrinbi","surname":"Badmus","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672864","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d6ff460819c36dfe0d1502117e15212364bbb498","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672864/persons-with-significant-control/individual/ME4rQUDmdIc4XDBaPcZoi6hN-yc"},"name":"Mrs Nadia Norine Walker","name_elements":{"forename":"Nadia","middle_name":"Norine","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672864","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"50916629ffc128182f1b57422fd3878c12c7338a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672864/persons-with-significant-control/individual/b56zFTihZ7Lk3uFJN8sZDS0-6yo"},"name":"Mr Sateish Donald Waller","name_elements":{"forename":"Sateish","middle_name":"Donald","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672884","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5JS","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"39ef1446053824dbcbdf70ad60920254fa102153","kind":"individual-person-with-significant-control","links":{"self":"/company/11672884/persons-with-significant-control/individual/c3NOsCE0LLAvvDiBbgnwFYVnClo"},"name":"Ms Heta-Maria Kristiina Satchitananda Haavisto","name_elements":{"forename":"Heta-Maria","middle_name":"Kristiina Satchitananda","surname":"Haavisto","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672885","data":{"address":{"country":"England","locality":"Wallington","postal_code":"SM6 9GY","premises":"1 Redwing Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1dacea11158e2c6f78f7b794558720bd6c3f7874","kind":"individual-person-with-significant-control","links":{"self":"/company/11672885/persons-with-significant-control/individual/ZdhDjKGQM_gJisjysHy_yqq05ZM"},"name":"Mr Alex Craig Stewart Sutherland","name_elements":{"forename":"Alex","middle_name":"Craig Stewart","surname":"Sutherland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"SC529585","data":{"address":{"address_line_1":"Tomnahurich Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 5DA","premises":"5/7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"cca2e73a9ff23fd6e9c30ecdcb558cf47bf12704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC529585/persons-with-significant-control/individual/tEvol72Q4OcPWRUMBh97tMP2Hi0"},"name":"Mr Malcolm Macsween","name_elements":{"forename":"Malcolm","surname":"Macsween","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11672905","data":{"address":{"address_line_1":"Cardiff House, Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1988},"etag":"27c9ac269cbcf38336a0a16cdb8358bf89b4cbef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672905/persons-with-significant-control/individual/bsQSppZOk72A5bEOUq3KnLMgur0"},"name":"Miss Jordan Scarlett Jones","name_elements":{"forename":"Jordan","middle_name":"Scarlett","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672905","data":{"address":{"address_line_1":"Cardiff House","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"ceased_on":"2019-12-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1957},"etag":"976d140f510fdd7b5d59c98c8b074ed55b296932","kind":"individual-person-with-significant-control","links":{"self":"/company/11672905/persons-with-significant-control/individual/vxyhCFX2xA8Fbmtohv_ep3C8Pqo"},"name":"Miss Shirley Ricketts","name_elements":{"forename":"Shirley","surname":"Ricketts","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672925","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6JL","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"64eeab55e3b41ea1579da42f01ed3785d3ac9072","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672925/persons-with-significant-control/individual/oBeWLfPykC1MUTaiZobou-mVXeg"},"name":"Paul Spencer","name_elements":{"forename":"Paul","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672974","data":{"address":{"address_line_1":"Fenton Road","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6EP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"efc8fcac64c9da0ad49e63db2388f59e083d2bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672974/persons-with-significant-control/individual/aGetfiTHmilReKN3Z5gXmGM_uUk"},"name":"Anil Kapur","name_elements":{"forename":"Anil","surname":"Kapur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"05897084","data":{"address":{"address_line_1":"130 Tolworth Broadway","country":"England","locality":"Surbiton","postal_code":"KT6 7HT","premises":"Link House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"dd0999d70e8ca4d604cd22a1e0b5ee322dbe7efe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05897084/persons-with-significant-control/individual/O2Ra3bQ1nW3t5BlSVTubQQknMik"},"name":"Mr Syed Tariq Mubarak","name_elements":{"forename":"Syed","middle_name":"Tariq","surname":"Mubarak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"11673005","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5QT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"327bb6f927ccaa624b54b16979580848433862a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11673005/persons-with-significant-control/individual/aTenbfjIn785282kUemSK-SOO6g"},"name":"Mr. Daniel Ferreira Fernandes","name_elements":{"forename":"Daniel","surname":"Ferreira Fernandes","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"09953004","data":{"address":{"address_line_1":"229 The Broadway","country":"England","locality":"London","postal_code":"SW19 1SD","premises":"2nd Floor,"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":3,"year":1964},"etag":"5d76bbaf82e2f113dd6e0a1f5b9810d6d5e8e2a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"WHITECLIFF MANAGEMENT CORPORATION LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Adrian Roman Rheinberger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953004/persons-with-significant-control/individual/aXq2OnlepvSpM7BBtjiTi83fZW0"},"name":"Mr Adrian Roman Rheinberger","name_elements":{"forename":"Adrian","middle_name":"Roman","surname":"Rheinberger","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2018-11-07"}}
{"company_number":"11673125","data":{"address":{"address_line_1":"The Close","address_line_2":"Coalpit Heath","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2RZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a2280bc79e5594a7e253f3b12eee82ba37703454","kind":"individual-person-with-significant-control","links":{"self":"/company/11673125/persons-with-significant-control/individual/f875Pwc7Yz-GiRdOMvfhBwiWBEo"},"name":"Mr Luke Jamie Phibben","name_elements":{"forename":"Luke","middle_name":"Jamie","surname":"Phibben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12274042","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"cf7edbaa869e23d4fe2191a7b21457f2ee515c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274042/persons-with-significant-control/individual/pCsJwC-_MRc0sEdOkjecX6kNS9o"},"name":"Mrs Louise Mary Jewell","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Jewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274042","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"59b7e95af7c4123d9904b2c1db7272e7270b127c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274042/persons-with-significant-control/individual/LBmLoJb-qQ2-kezzRTUno4WHuX0"},"name":"Mr Rodney Edward Jewell","name_elements":{"forename":"Rodney","middle_name":"Edward","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274192","data":{"address":{"address_line_1":"Upper Boat Trading Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5BP","premises":"Unit F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b565949e5ffb37b920d78bc1dbb7c14be5c16486","kind":"individual-person-with-significant-control","links":{"self":"/company/12274192/persons-with-significant-control/individual/yGge-6a1F2AM7qTZHjAltXfyO7w"},"name":"Mr Martyn Ware","name_elements":{"forename":"Martyn","surname":"Ware","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274192","data":{"address":{"address_line_1":"Upper Boat Trading Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5BP","premises":"Unit F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"320709335789d340e456ed0d3684ff82fcd22409","kind":"individual-person-with-significant-control","links":{"self":"/company/12274192/persons-with-significant-control/individual/Ic4Ig5ouHt_8as4ghQyJTRfaFiI"},"name":"Mr Russell William Gay","name_elements":{"forename":"Russell","middle_name":"William","surname":"Gay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274333","data":{"address":{"address_line_1":"Brodericks G B C  Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN1 2HD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2d91b6f1d4c047abe00518bfdc34c1a162113b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274333/persons-with-significant-control/individual/CiW0qrLH88dM9Xumy83EhNImGfA"},"name":"Mr Carl Pearson","name_elements":{"forename":"Carl","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275132","data":{"address":{"address_line_1":"Langstone Road","country":"England","locality":"Havant","postal_code":"PO9 1SA","premises":"Building 6000 Langstone Technology Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"d39b4ca1fc2f4c61db3057f0a27de8cf8fb0d156","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"AM-PM ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Elaine Clare Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275132/persons-with-significant-control/individual/dBLzhco-iQHRxVKaxkrTfZhb3_c"},"name":"Mrs Elaine Clare Gray","name_elements":{"forename":"Elaine","middle_name":"Clare","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275132","data":{"address":{"address_line_1":"Sharps Close","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 17,  Challenge Enterprise Centre","region":"Hampshire"},"ceased_on":"2019-10-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d731eea4b07357d2b5b2e1a586d391f404630e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12275132/persons-with-significant-control/individual/wJxSzvNZzaAKre-KDZWjPdCf8Ps"},"name":"Ms Emily Jayne Brewster","name_elements":{"forename":"Emily","middle_name":"Jayne","surname":"Brewster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275133","data":{"address":{"address_line_1":"Wanstead Lane","country":"England","locality":"Ilford","postal_code":"IG1 3SB","premises":"23"},"country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1979},"etag":"89c98c43c970a3c519bb2b34c41be97c59d46190","kind":"individual-person-with-significant-control","links":{"self":"/company/12275133/persons-with-significant-control/individual/O1Gl70y6_Kpb_RCjhrqlDXZ5n1E"},"name":"Mr Tomas Farber","name_elements":{"forename":"Tomas","surname":"Farber","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275142","data":{"address":{"address_line_1":"Darlan Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5TB","premises":"17 Lancaster Court, Fulham Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c6e3dc8e8b9036cb6b5aa5403111b0f7f562bd00","kind":"individual-person-with-significant-control","links":{"self":"/company/12275142/persons-with-significant-control/individual/vnlUjUzHfvE5uNv26UTHsQ1N47k"},"name":"Mr Abreham Haile","name_elements":{"forename":"Abreham","surname":"Haile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275143","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 9PE","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"40d0e96c60a9c6727796cde19f9ffd8773dc7890","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275143/persons-with-significant-control/individual/0u3hw0J9LjiakjvS0JcKRSfwpdU"},"name":"Mr Ahmed Mohamed Mohamed Mahmoud Eldaba","name_elements":{"forename":"Ahmed","middle_name":"Mohamed Mohamed Mahmoud","surname":"Eldaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275173","data":{"address":{"address_line_1":"Wesleyan Way","country":"England","locality":"Lawley, Telford","postal_code":"TF4 2UX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"51c4d80c3b0458bfdfd12cba9c67e1078ad0b1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275173/persons-with-significant-control/individual/oJOcFNqoSNIu3NsXU1QFgcPWzlA"},"name":"Mr Oliver Walker","name_elements":{"forename":"Oliver","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"NI637823","data":{"address":{"address_line_1":"Waterloo Street","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 6HF","premises":"54a","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"c9228f64295651375c47078adc33a7dfd2076db1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637823/persons-with-significant-control/individual/y9ukYqKaQ6FxE4bYBgPP-TKcdYo"},"name":"Mr Michael Mccallion","name_elements":{"forename":"Michael","surname":"Mccallion","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"NI637473","data":{"address":{"address_line_1":"Waterloo Street","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 6HF","premises":"54a","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"8d48da7b7e120e7ed3230e4db57773c44079846b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637473/persons-with-significant-control/individual/0VWDZQgsXDwwhUwuN5kzj-L8yK4"},"name":"Mr Michael Mccallion","name_elements":{"forename":"Michael","surname":"Mccallion","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12275953","data":{"address":{"address_line_1":"Nathans Road","country":"England","locality":"North Wembley","postal_code":"HA0 3RY","premises":"12","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"18b6db8be3c514401a7f206da6383837352ea9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12275953/persons-with-significant-control/individual/0uWo9KMHBBJsKEFzQRw5P_Z3RWU"},"name":"Mr Adam Amlak Comrie","name_elements":{"forename":"Adam","middle_name":"Amlak","surname":"Comrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275962","data":{"address":{"address_line_1":"Alpha Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1NJ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"39b9534caa491cfa33317b24b6020d605fa9d121","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275962/persons-with-significant-control/individual/lOmOX0Bu0Fe3foG-tpcQssWE8mk"},"name":"Mr Bartosz Anisko","name_elements":{"forename":"Bartosz","surname":"Anisko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275962","data":{"address":{"address_line_1":"15 Rookwood Way","country":"England","locality":"Hackney Wick","postal_code":"E3 2XG","premises":"Flat 502, Icemaid Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c898d227042e97218b464c61634e55925b1c0817","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275962/persons-with-significant-control/individual/PxH1Ub6oIvUSSPW0g053oVz_9t0"},"name":"Mr. Zain Tauqeer Nijabat","name_elements":{"forename":"Zain","middle_name":"Tauqeer","surname":"Nijabat","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12277492","data":{"address":{"address_line_1":"Johnson Road","address_line_2":"Darlaston","country":"England","locality":"Wednesbury","postal_code":"WS10 7NT","premises":"28 Johnson Road Darlastone Darlastone"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4576249ebb518d974728f6beb594955d5cbd3924","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277492/persons-with-significant-control/individual/pguTF4VlxoDUSrtmyOv8oWS6DfI"},"name":"Mr Ioan Jipa","name_elements":{"forename":"Ioan","surname":"Jipa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277502","data":{"address":{"address_line_1":"Hallam Road","country":"England","locality":"London","postal_code":"N15 3RE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"4a28c64e0c94a705cbb3ff42131fdc3098d73d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12277502/persons-with-significant-control/individual/oXVm5njJ2GnWyO6F89wgPPPTLIo"},"name":"Mr Robert Feher","name_elements":{"forename":"Robert","surname":"Feher","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278312","data":{"address":{"address_line_1":"Willowtree Way","country":"England","locality":"Thornton Heath","postal_code":"CR7 8FD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"d1b6b3d71be3e6ebb33542c9b4a73ada03171f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278312/persons-with-significant-control/individual/P4DyK7NDrIFiadb7UKoIDRN5F9A"},"name":"Mr Michael Boyce","name_elements":{"forename":"Michael","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11170793","data":{"address":{"address_line_1":"2 Rawdon Road","address_line_2":"Moira","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6DQ","premises":"Griffin House","region":"Derbyshire"},"etag":"6bab75d46004e79bbc08568dfb4a6b0c805dcf7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05946228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11170793/persons-with-significant-control/corporate-entity/gEtJ0gyUk3adgEuYF_3R0LdmNWo"},"name":"Tec Reports Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-10"}}
{"company_number":"SC645222","data":{"address":{"address_line_1":"Urquhart Road","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0EX","premises":"Meldrum Kitchen, Aird House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d0451193990154bf9296b845428230a40afbb5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645222/persons-with-significant-control/individual/Kh5jpQxudqFefpGy09x8YP9nxL0"},"name":"Ms Qinqin Chen","name_elements":{"forename":"Qinqin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12278343","data":{"address":{"address_line_1":"Arnhem Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4QL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d839e73b389d7838970ef03e81f36d9433885c63","kind":"individual-person-with-significant-control","links":{"self":"/company/12278343/persons-with-significant-control/individual/doPwKXMFguSlz5e9lec4Z5xr3vc"},"name":"Mr Asif Ali Malik","name_elements":{"forename":"Asif","middle_name":"Ali","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278983","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f164ae859ecd436245fa87f0c3fe9e290aab317a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278983/persons-with-significant-control/individual/mk7xT2HBINXI68eNuN8lGm2eRqw"},"name":"Mr Liam Haslam","name_elements":{"forename":"Liam","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279802","data":{"address":{"address_line_1":"20 Woodland Avenue","country":"England","locality":"Slough","postal_code":"SL1 3BU","premises":"Unit 2,","region":"Berkshire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"862248e0d8fb3b709ba5b9a089775a41e9b04507","kind":"individual-person-with-significant-control","links":{"self":"/company/12279802/persons-with-significant-control/individual/LfqOTUtj-ISe3sCUoq6buAorVec"},"name":"Mr Muhammad Behram Khan","name_elements":{"forename":"Muhammad","middle_name":"Behram","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279802","data":{"address":{"address_line_1":"20 Woodland Avenue","country":"England","locality":"Slough","postal_code":"SL1 3BU","premises":"Unit 2,","region":"Berkshire"},"ceased_on":"2023-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c18c5ffaf5a04587e0c3dba4e092cd0538f4ca04","kind":"individual-person-with-significant-control","links":{"self":"/company/12279802/persons-with-significant-control/individual/kkdRAHCocIWRojRvq5PWzsJ9u8E"},"name":"Mr Wali Akbar","name_elements":{"forename":"Wali","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279822","data":{"address":{"address_line_1":"Blakesley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8RP","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"05b5769a17f9dedd3630c5f975aece3dc8cb5c97","kind":"individual-person-with-significant-control","links":{"self":"/company/12279822/persons-with-significant-control/individual/REC-LlzohOrCP7_Kn59ZgWDsvxU"},"name":"Miss Hanna Zulqurnain","name_elements":{"forename":"Hanna","surname":"Zulqurnain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279842","data":{"address":{"address_line_1":"Woden Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1PS","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"cf53a56dda2a2be53d8f8639639f1640f0c0783c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"PARKES \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Sam Victor Guest"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279842/persons-with-significant-control/individual/WaPfAqYURodcz5VK3OVcUuZDD8I"},"name":"Mr Sam Guest","name_elements":{"forename":"Sam","surname":"Guest","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12279842","data":{"address":{"address_line_1":"Newlands Close","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2DQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"87eeea821070d68dbed618c66da8bfd7346d2779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279842/persons-with-significant-control/individual/Oy3IgqVqP8zhFDJACIpd-S0e_h0"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"SC698547","data":{"address":{"address_line_1":"Gilbert Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 8HD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"1487aa8ca623cbda66240b06931e8bc8063563af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698547/persons-with-significant-control/individual/CjNElIrjaCJJ5IGzUpH7Ytex8pc"},"name":"Mr Sean Pickup","name_elements":{"forename":"Sean","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390986","data":{"address":{"address_line_1":"Churchill Close","country":"England","locality":"Dartford","postal_code":"DA1 1QL","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d8f5dc64526669cace0aebc649c7c6e9c235e2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390986/persons-with-significant-control/individual/EC_1vblTUrp3hpZJukiZzVbzR-4"},"name":"Mr Owolabi Ibrahim Bakare","name_elements":{"forename":"Owolabi","middle_name":"Ibrahim","surname":"Bakare","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12280572","data":{"address":{"address_line_1":"Birmingham Science Park Aston","address_line_2":"Holt Street","locality":"Birmingham","postal_code":"B7 4BB","premises":"Innovation Birmingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3585c35f3ae872710423461dd6143b72017d5405","kind":"individual-person-with-significant-control","links":{"self":"/company/12280572/persons-with-significant-control/individual/nSI_REDcwVlZYQbs570yo8BWmFk"},"name":"Mrs Laura Jane Hashmi","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Hashmi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12280572","data":{"address":{"address_line_1":"Birmingham Science Park Aston","address_line_2":"Holt Street","locality":"Birmingham","postal_code":"B7 4BB","premises":"Innovation Birmingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1fd5e7629cb0b10eb3d43cbf80f1bcd0938692df","kind":"individual-person-with-significant-control","links":{"self":"/company/12280572/persons-with-significant-control/individual/n-l09_7YuoYYlt9k1c2x8XR0YsQ"},"name":"Ms Zubeda Limbada","name_elements":{"forename":"Zubeda","surname":"Limbada","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13390987","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1984},"etag":"f54b6cf4bb188fdcfcda65a41184c3b262c8f8d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390987/persons-with-significant-control/individual/opxvGUjsd3itR49uupoH2Ywm_G8"},"name":"Mr Mustafa Yakut","name_elements":{"forename":"Mustafa","surname":"Yakut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12280572","data":{"address":{"address_line_1":"Birmingham Science Park Aston","address_line_2":"Holt Street","locality":"Birmingham","postal_code":"B7 4BB","premises":"Innovation Birmingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"ce9ccf4e8c72981139ca2ac59870e2a2a84a125b","kind":"individual-person-with-significant-control","links":{"self":"/company/12280572/persons-with-significant-control/individual/shHOd-WgzD6TITE2WObPTe2TIUs"},"name":"Professor Lynn Davies","name_elements":{"forename":"Lynn","surname":"Davies","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"SC698556","data":{"address":{"address_line_1":"Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"a762d5c1a5a369f8bea2b160b45c8e4e267c7497","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698556/persons-with-significant-control/individual/OQwotDe1KwHddXHXalpFUrWMy3Q"},"name":"Mr Zidago Sako","name_elements":{"forename":"Zidago","surname":"Sako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12280592","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Pailton","country":"England","locality":"Rugby","postal_code":"CV23 0QB","premises":"18"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3db4303a688293ddf01dfdfc57ec6a56e2f21c43","kind":"individual-person-with-significant-control","links":{"self":"/company/12280592/persons-with-significant-control/individual/YhiWMXgRf7NZq96e0Jezv3NEmdY"},"name":"Jamie Peter Brett","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Brett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11855547","data":{"address":{"address_line_1":"The Smithy","address_line_2":"Devauden","country":"Wales","locality":"Chepstow","postal_code":"NP16 6QA","premises":"23"},"ceased_on":"2026-04-09","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"7ca8802ba41e913f8170f358d4be8c79e00cfa28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11855547/persons-with-significant-control/individual/JklYSl0uTI5N69hCVGZajkPG4Cw"},"name":"Mr Adam Adrian Marsh","name_elements":{"forename":"Adam","middle_name":"Adrian","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13391426","data":{"address":{"address_line_1":"5 Noon Sun Farm","address_line_2":"Noahs Arc Lane","country":"United Kingdom","locality":"Mobberley","postal_code":"WA16 7AU","premises":"The Dairy Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c0564cff55dee27713a2f39ecc4a3f7383ec9ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391426/persons-with-significant-control/individual/VKOU0ieMSwJRuR-i5vhIEknHdBE"},"name":"Ms Jasmine Lee Rutter","name_elements":{"forename":"Jasmine","middle_name":"Lee","surname":"Rutter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12280602","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"ceased_on":"2019-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a650abab652330fe7d9107f782ca1e16bf307a71","kind":"individual-person-with-significant-control","links":{"self":"/company/12280602/persons-with-significant-control/individual/4F46mZBiI1D6Ihye7rKb3frMYow"},"name":"Mr Anthony Keating","name_elements":{"forename":"Anthony","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13391427","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1989},"etag":"10f8a4f8db076fb2b1ff3ce5c6832a459c503ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13391427/persons-with-significant-control/individual/mF4Sj54LAAvYrQaKXmHUBd8P6g0"},"name":"Mr Raul Cid","name_elements":{"forename":"Raul","surname":"Cid","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12281202","data":{"address":{"address_line_1":"Apollo Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8GB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"64ab3be47aa141793fa773e40b46540af9c89277","kind":"individual-person-with-significant-control","links":{"self":"/company/12281202/persons-with-significant-control/individual/dG67SDzefZ1ktNT-WhIpc42BsyA"},"name":"Miss Hannah Leigh Moore","name_elements":{"forename":"Hannah","middle_name":"Leigh","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11110807","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"etag":"9cc0711a45a6c1a6c0328c8cd5655d9f6bdd742b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"12973464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11110807/persons-with-significant-control/corporate-entity/xHCgEj7tVnadEWydImduALvq4Bs"},"name":"Hornsearle Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13391456","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f79982f8f88be5468a946fab25fe288449c2a3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13391456/persons-with-significant-control/individual/1JgUo_c0SiZgP-vX8BJ8NumBpKU"},"name":"Mirco Di Giacinto","name_elements":{"forename":"Mirco","surname":"Di Giacinto"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12281212","data":{"address":{"address_line_1":"Devon Drive","country":"Wales","locality":"Pembroke","postal_code":"SA71 5TT","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1995},"etag":"27398f903a2b68726fb5be891f9d29e16442dc38","kind":"individual-person-with-significant-control","links":{"self":"/company/12281212/persons-with-significant-control/individual/mG0kw00yOCLaXzaSfeAKo_-zdDI"},"name":"Mr Daniel Rees","name_elements":{"forename":"Daniel","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281202","data":{"address":{"address_line_1":"Apollo Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8GB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"37b8744499eb2a96fcaf3478be7553d59276ebc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12281202/persons-with-significant-control/individual/ZlP8_ePPxeHoYJ0qdP0GIvTKAzI"},"name":"Miss Kerry Lee Moore","name_elements":{"forename":"Kerry","middle_name":"Lee","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281213","data":{"address":{"address_line_1":"Shenley Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6BP","premises":"1-3"},"ceased_on":"2019-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7ec08f88293c72bd13f03bc564fd1ad6178ec7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12281213/persons-with-significant-control/individual/v99aVfSrykojwsY96_efdIuJjRE"},"name":"Mr Bal Singh","name_elements":{"forename":"Bal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281222","data":{"address":{"address_line_1":"Watling Street East","country":"England","locality":"Towcester","postal_code":"NN12 6AF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0d4f3b453a983a2ec99c4f0d5190fb4cb2c7c741","kind":"individual-person-with-significant-control","links":{"self":"/company/12281222/persons-with-significant-control/individual/fYQT-e6LGcwTRTgjVbWB0RtC5p4"},"name":"Ms Lesley Anne Cox","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Cox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13391956","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"137197c5f10b188b3a1b0ac632655356040c7ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13391956/persons-with-significant-control/individual/cnVLb8-Z37jlQGi8Odt0sDXM_EM"},"name":"Dr Rose Ngu","name_elements":{"forename":"Rose","surname":"Ngu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391956","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"1b0c9745389c1264415865d755344aca2fdef5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13391956/persons-with-significant-control/individual/zU6pKuAmnc-aduegL-xCqaHndmg"},"name":"Mr Pipat Tanpoonkiat","name_elements":{"forename":"Pipat","surname":"Tanpoonkiat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391956","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"ebd65a158e0e7392df2f448685f602fbc79266e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13391956/persons-with-significant-control/individual/iXQZP15RRUxTuMxWMdJ6zfHfZGY"},"name":"Mr Fernando Nanthachai  Hea Meng Florido Ngu","name_elements":{"forename":"Fernando","middle_name":"Nanthachai  Hea Meng","surname":"Florido Ngu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12281233","data":{"address":{"postal_code":"ME8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"bea0ec45b73b7d94d49ddd3a19a43e28fa136281","kind":"individual-person-with-significant-control","links":{"self":"/company/12281233/persons-with-significant-control/individual/A71NrUdSL3JSMF9yxPXFVKCDMVY"},"name":"Mr Kieran Stewart Iain Murphy","name_elements":{"forename":"Kieran","middle_name":"Stewart Iain","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282142","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8aa49eb76038c7efcdafcad0bc1712dbb638fa08","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282142/persons-with-significant-control/individual/4WzZBNdQFsQcD2i7nhm9j2mPeU4"},"name":"Mr Paul Michael Nardone","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Nardone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13392117","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2PL","premises":"257","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"7ffcf503deb93af6cced5688500faf1287fd541e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392117/persons-with-significant-control/individual/V4QXqH6JliYKJl-X4-_RgVe1FBo"},"name":"Mr Christophe Savoy","name_elements":{"forename":"Christophe","surname":"Savoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392116","data":{"address":{"address_line_1":"South Holmes Road","country":"England","locality":"Horsham","postal_code":"RH13 6PN","premises":"2 Owlbeech Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c632c55799853cd9572724bf297d072affb733c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13392116/persons-with-significant-control/individual/tQyuFgvL9B10fxH_MSEnWnpOyAs"},"name":"Mr James Frederick Harland","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12281233","data":{"address":{"address_line_1":"Hatherley Grove","country":"England","locality":"London","postal_code":"W2 5RG","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2c14b63513f43bda1e20fe3974af7e1a783a70ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12281233/persons-with-significant-control/individual/aUQngJDU6yXg_UPgnEZyjlTReOc"},"name":"Mr Alexander Justin Buick","name_elements":{"forename":"Alexander","middle_name":"Justin","surname":"Buick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13406976","data":{"address":{"address_line_1":"Cleveland Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DL","premises":"Ravalco House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"65a90b1151f356b57ff1f47fa00e082fd497f67a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406976/persons-with-significant-control/individual/dd97h7AdbMNlQxGIlo7SU7tCjwg"},"name":"Mahendra Raval","name_elements":{"forename":"Mahendra","surname":"Raval"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"02287562","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2 Tower House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"b19b00ff8034b4534d59d569f757cbe1699fe022","kind":"individual-person-with-significant-control","links":{"self":"/company/02287562/persons-with-significant-control/individual/cK8sBdQlNGLKqfK-ZrV8cT_x_Ac"},"name":"Mrs Linda Ann Jarvis","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13406976","data":{"address":{"address_line_1":"Cleveland Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DL","premises":"Ravalco House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ba478f11775fed9255ceb13fd4bc53fe5bae2e0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406976/persons-with-significant-control/individual/FmlG6kaHzfsVFpoYkAfsteZh204"},"name":"Mr Jiten Mahendrakumar Raval","name_elements":{"forename":"Jiten","middle_name":"Mahendrakumar","surname":"Raval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"02671603","data":{"address":{"address_line_1":"Via Zuretti","country":"Italy","locality":"Milan","postal_code":"20100","premises":"100"},"etag":"08b0a5887ea39e4beb26b5887c65b9ad6b79f788","identification":{"country_registered":"Milan - Italy","legal_authority":"Italian Company Law","legal_form":"Limited Liability Company","place_registered":"Milan Italy","registration_number":"00719890154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02671603/persons-with-significant-control/corporate-entity/aLjgdDbGiFh0_Y5kDAd8yQQWLGs"},"name":"Bianchi Industrial S.P.A.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-15"}}
{"company_number":"12282163","data":{"address":{"address_line_1":"Bradstone Drive","address_line_2":"Mapperley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5SY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"cff3847341fbf25a174a86250dd1b046a2802ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12282163/persons-with-significant-control/individual/CKH92WjJ2TJYQSFS9KinlSB-2po"},"name":"Mr Jonathan Scott Frogson","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Frogson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13407347","data":{"address":{"address_line_1":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d42423ea16daddb232a9e618d3edb958e8d0d68f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407347/persons-with-significant-control/individual/9vMWW5iXoMQyUbVab2PFsCO2YNY"},"name":"Mr Zahir Ahmed","name_elements":{"forename":"Zahir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12282162","data":{"address":{"address_line_1":"Aberthaw Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 9QQ","premises":"87","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"2c6034e3d287e74597dca5d795128b31562656e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12282162/persons-with-significant-control/individual/iXFKHxDnE4946uJ4euSBxpbxnzo"},"name":"Miss Sherone Sijabuliso Ncube","name_elements":{"forename":"Sherone","middle_name":"Sijabuliso","surname":"Ncube","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"10182266","data":{"address":{"address_line_1":"Murdock Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 5HY","premises":"2-3 Dorcan Business Village","region":"Wiltshire"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"3aa907dd5873f8620c9ced51c8607f450e0be2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10182266/persons-with-significant-control/individual/G3a_6TWz2-w0A9dn-gs7r5AtWNs"},"name":"Mrs Jacqueline Reeves","name_elements":{"forename":"Jacqueline","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12133876","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Clyffe Pypard","postal_code":"SN4 7PZ","premises":"The Orchard"},"etag":"9cbf06fa85aee7ba510d0a2f1468647f7a685629","identification":{"country_registered":"United Kingdom","legal_authority":"England\u0026Wales","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"12193306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12133876/persons-with-significant-control/corporate-entity/xaXI2bvjygxQgaVUMAZTpdnJLs8"},"name":"Greenacre Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12282162","data":{"address":{"address_line_1":"Llandevaud","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2AE","premises":"Fairlie Glen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"71d253763b34a52a25285e73e25496e91ce5fc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12282162/persons-with-significant-control/individual/hpV54tSNoFjrX0afOcI8Biqm_gY"},"name":"Mrs Stellah Vimbai Chinamo","name_elements":{"forename":"Stellah","middle_name":"Vimbai","surname":"Chinamo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13407356","data":{"address":{"address_line_1":"Elizabeth Grove","country":"England","locality":"Dudley","postal_code":"DY2 7TG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ab78ac62bce6664936c49daad8926910be390020","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"P.H.B. ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"AMY ELIZABETH DOWDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407356/persons-with-significant-control/individual/1cSpxGuLEykhAKcEvTgn4dYE_w8"},"name":"Miss Amy Dowden","name_elements":{"forename":"Amy","surname":"Dowden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12282903","data":{"address":{"address_line_1":"363 Thanet Road","country":"England","locality":"York","postal_code":"YO24 2PH","premises":"Anvil Lodge","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a9633dad13d2c374bccbbdf9018dbe2e27f7e4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282903/persons-with-significant-control/individual/4-K7uOc307AUrYMDIc9kBc9c74g"},"name":"Tee Bylo Hitching","name_elements":{"forename":"Tee","surname":"Bylo Hitching"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13407407","data":{"address":{"address_line_1":"Pirton Close","country":"England","locality":"Stevenage","postal_code":"SG1 4FH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"135ce4026224dc04b216558b40109e557b426039","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407407/persons-with-significant-control/individual/cQEVoO9Ff27HEFwMhhKdqW9AdWM"},"name":"Mr Sebastian Jesus Bravo Garcia","name_elements":{"forename":"Sebastian","middle_name":"Jesus","surname":"Bravo Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407357","data":{"address":{"address_line_1":"Melrosegate","country":"England","locality":"York","postal_code":"YO10 3SN","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a0f349442d17918debf35cacd172803a253e0d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407357/persons-with-significant-control/individual/amilMZJGsVL_zB1CSrdNxiUnd6U"},"name":"Mr Yalcin Kizilkaya","name_elements":{"forename":"Yalcin","surname":"Kizilkaya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"12282912","data":{"address":{"address_line_1":"Vaynol Estate","address_line_2":"Vaynol Park","country":"Wales","locality":"Bangor","postal_code":"LL57 4BP","premises":"Bubble Hq","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"cb9a861b60aae365ec96e2fd93bdba81479f1dae","kind":"individual-person-with-significant-control","links":{"self":"/company/12282912/persons-with-significant-control/individual/ppxDzPoMoZPomeW7wUnzoi4O-MA"},"name":"Ms Paola Dyboski-Bryant","name_elements":{"forename":"Paola","surname":"Dyboski-Bryant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13407406","data":{"address":{"address_line_1":"Amwell St,","country":"United Kingdom","locality":"London,","postal_code":"EC1R 1UT","premises":"Flat 5,"},"country_of_residence":"Estonia","date_of_birth":{"month":10,"year":1990},"etag":"9cc6acd3b9ccca4ae155f659e773a7fac9c1ab4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13407406/persons-with-significant-control/individual/aY4A5gEuUHzd7XUywUYZ0qm1lHw"},"name":"Mr Urmas Rebane","name_elements":{"forename":"Urmas","surname":"Rebane","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12282932","data":{"address":{"address_line_1":"John Ruskin Street","country":"United Kingdom","locality":"London","postal_code":"SE5 0XN","premises":"106 Hanworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"3b080a27147d466231288d142b27d5fdfbf1b10a","kind":"individual-person-with-significant-control","links":{"self":"/company/12282932/persons-with-significant-control/individual/VvP6UvgDhTQP85mda0glaihK0bk"},"name":"Mr Raymond Barrington Whyte","name_elements":{"forename":"Raymond","middle_name":"Barrington","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13407816","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM16 2UL","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"65999a50cd1aed2527426021a22797065543c5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13407816/persons-with-significant-control/individual/e0bjFXx5fn3t686_ZtXV1V734p8"},"name":"Miss Leah Amelia Jane Harris","name_elements":{"forename":"Leah","middle_name":"Amelia Jane","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12283482","data":{"address":{"country":"England","locality":"Stilton","postal_code":"PE7 3JG","premises":"8 Evans Mead","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"7e6ae3e81f5b4bb070e289bfa65460001c5b34ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283482/persons-with-significant-control/individual/cdWsiGQ8ET8BBTd1ye4Dhq_w15s"},"name":"Joanna Wildash","name_elements":{"forename":"Joanna","surname":"Wildash"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"SC645473","data":{"address":{"address_line_1":"Craufurdland Estate","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6BS","premises":"Craufurdland Castle","region":"Ayrshire"},"etag":"36fb5eff935460f671001956611f7ee258c92dfe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc169352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC645473/persons-with-significant-control/corporate-entity/-PkQbSmFmRnewKGc0UyQ5isNPdA"},"name":"Craufurdland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13407817","data":{"address":{"address_line_1":"Pandy","country":"Wales","locality":"Abergavenny","postal_code":"NP7 8DR","premises":"Penishaplwyd Lands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"91a8ca75c990d2ef3f57880c655a4b7ea16a66ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407817/persons-with-significant-control/individual/lNK_rSIViTFYDSZJCH6g8kCJsnA"},"name":"Mr Michael David Bentley","name_elements":{"forename":"Michael","middle_name":"David","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12283443","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"ceased_on":"2021-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"1cefe54e7d822677ecebf61629587e041e7510e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12283443/persons-with-significant-control/individual/DHcdRKi91QgwYtrEs5I5sLw59wg"},"name":"Mr Andrew Mark Houghton","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13407817","data":{"address":{"address_line_1":"Pandy","country":"Wales","locality":"Abergavenny","postal_code":"NP7 8DR","premises":"Penishaplwyd Lands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8ac9ebd75cffc7198c184e1548c6f1a5fb06109a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407817/persons-with-significant-control/individual/t95InRQI40WTCUUAJzM9iCyueEg"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12285333","data":{"address":{"address_line_1":"Harringay Road","country":"United Kingdom","locality":"London","postal_code":"N15 3HU","premises":"93b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"654bbe2fbb7fa119ead6823c75030347aea9bc13","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285333/persons-with-significant-control/individual/HrciLVDZYBTKPgPrXOKv_N0fRpI"},"name":"Mr Gregory Deacon","name_elements":{"forename":"Gregory","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12584806","data":{"address":{"address_line_1":"The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HB","premises":"Peterbridge House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1eb11ea5f169bcd3101f8e3f85dc90ad94708481","kind":"individual-person-with-significant-control","links":{"self":"/company/12584806/persons-with-significant-control/individual/sjsVvRbWskCvk3Z1kF-lD2o6q6g"},"name":"Mr Jacob Hinson","name_elements":{"forename":"Jacob","surname":"Hinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13084116","data":{"address":{"address_line_1":"133-137 Alexandra Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Connect House"},"etag":"a80b8962932a8fa81d08c9481f288fea069ba9f5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13084245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13084116/persons-with-significant-control/corporate-entity/MIrzhCvH47ooCIx7SnVW5NlfeGU"},"name":"Principal \u0026 Prosper Ifa Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12284472","data":{"address":{"address_line_1":"Hammond Court","address_line_2":"Watermill Lane","locality":"London","postal_code":"N18 1FA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7e596b13be7ff71542a42f8c6ca67567cfda75d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12284472/persons-with-significant-control/individual/LJl4SDKpDm0MNrw2c0V-JwxGvPI"},"name":"Miss Mishka Gisele Stalham","name_elements":{"forename":"Mishka","middle_name":"Gisele","surname":"Stalham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13407817","data":{"address":{"address_line_1":"Pandy","country":"Wales","locality":"Abergavenny","postal_code":"NP7 8DR","premises":"Penishaplwyd Lands"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"c5b6afeaae904f62570c4cba72b3344d9fffb513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407817/persons-with-significant-control/individual/hpX8TOSp6cUsXeQhR2IbCI9vAmI"},"name":"Mr Edward John Morris","name_elements":{"forename":"Edward","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408287","data":{"address":{"address_line_1":"12 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"Sati Room"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4111a7ba12fc40aefcbdede48836957de69c16a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408287/persons-with-significant-control/individual/zlel6Pif5y9-CJqSr0uPjVP_97o"},"name":"Ms Luyuan He","name_elements":{"forename":"Luyuan","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12284472","data":{"address":{"address_line_1":"Hammond Court","address_line_2":"Watermill Lane","locality":"London","postal_code":"N18 1FA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3378a7cc76baca5c72e94fe6226bc1492d708689","kind":"individual-person-with-significant-control","links":{"self":"/company/12284472/persons-with-significant-control/individual/H2A60yeOerlJv15xOZBZAp9tVRc"},"name":"Miss Misah Ethlyn Maragh","name_elements":{"forename":"Misah","middle_name":"Ethlyn","surname":"Maragh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12285353","data":{"address":{"address_line_1":"Yarn Barton","country":"England","locality":"Templecombe","postal_code":"BA8 0JH","premises":"Rhiwfer"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"eeab4ea556b627640c09aaccf1c59c3bed5fa649","kind":"individual-person-with-significant-control","links":{"self":"/company/12285353/persons-with-significant-control/individual/LcvIrFJTcgYSlltFamOXp2cuy1k"},"name":"Mr James Thomas Lees","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Lees","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"SC645532","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cleland","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5QN","premises":"Unit 3a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"c511f15efd362d73ab497b5e04810cc3f95075a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645532/persons-with-significant-control/individual/Wcy7cw1Sc-pX-MXdN5nHdbuwM2o"},"name":"Miss Anna Sylwia Rogowska","name_elements":{"forename":"Anna","middle_name":"Sylwia","surname":"Rogowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"02315632","data":{"address":{"address_line_1":"Brailsford Way","address_line_2":"Chilwell","locality":"Nottingham","postal_code":"NG9 6DH","premises":"Chilwell Meadows Business Park"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"7db481e5401d4c3453bd61da76414828dc99e7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/02315632/persons-with-significant-control/individual/QTBeVcTiEIUX3X_d7YQsYWxgshE"},"name":"Mr David Colin Hateley","name_elements":{"forename":"David","middle_name":"Colin","surname":"Hateley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"13408596","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"04b72cd9a7b6d0bce1395fe503d0d6400a6f0437","kind":"individual-person-with-significant-control","links":{"self":"/company/13408596/persons-with-significant-control/individual/-0MMUldxahT4FlWxawh3WXm9-xs"},"name":"Mr Sayed Mostafizur Rahman","name_elements":{"forename":"Sayed","middle_name":"Mostafizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408596","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LA","premises":"78"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"7f740658ccc2e6dd3a3935c8ad7be033548bc481","kind":"individual-person-with-significant-control","links":{"self":"/company/13408596/persons-with-significant-control/individual/WRpXwAr7LjtNusXt4HVHSu7hNzo"},"name":"Mr Md Shahid Ullah","name_elements":{"forename":"Md","middle_name":"Shahid","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12287053","data":{"address":{"address_line_1":"St. Mary's Street","country":"England","locality":"Newport","postal_code":"TF10 7AF","premises":"15","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b63aca18f7821bb14e55fb0b4632fc7754a57010","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287053/persons-with-significant-control/individual/yneJUxpg5HiGzuG3VXIS2Es0qOc"},"name":"Miss Gillian Ray","name_elements":{"forename":"Gillian","surname":"Ray","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"12287052","data":{"address":{"address_line_1":"Manor Grove","country":"England","locality":"Skelmersdale","postal_code":"WN8 8NE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8f561ecb93a891863e48733279fbd2da28c20a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12287052/persons-with-significant-control/individual/xuUgNci9ZVWxBrPEh3qsapsCXGg"},"name":"Mr Graham Michael Edden","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Edden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12287082","data":{"address":{"address_line_1":"The Arches","address_line_2":"Cranberry Lane","country":"United Kingdom","locality":"London","postal_code":"E16 4BJ","premises":"Unit 10","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"05ad6cc4e8662dd543a9f1b4a5c1ce4c869a2e24","kind":"individual-person-with-significant-control","links":{"self":"/company/12287082/persons-with-significant-control/individual/4zYwm1ryngcnFMh7yj2dwLXRauk"},"name":"Mr Paul Carter","name_elements":{"forename":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13408597","data":{"address":{"address_line_1":"Christina Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5HL","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"0b403cd7ab7702ea5a266c2663882ab806205cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13408597/persons-with-significant-control/individual/_BPHm6qE8Exe2EB2prvqREpCAuM"},"name":"Mr Mohamed Abdo Alzokari","name_elements":{"forename":"Mohamed","middle_name":"Abdo","surname":"Alzokari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12287102","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d988a2150214e20bc8934efccbe0b7f60c3902ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12287102/persons-with-significant-control/individual/eWWiMutzdiBMLZqh4Tv29dyZ49Y"},"name":"Ms Lianne Marie Allwood","name_elements":{"forename":"Lianne","middle_name":"Marie","surname":"Allwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13408906","data":{"address":{"address_line_1":"173 Church Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2LX","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ee7ff2432ed9f5c6a6a5ca3c5db840aa4b542bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408906/persons-with-significant-control/individual/4xrMEyDQB3NyGghw6t2xkm2kRsg"},"name":"Mr Tyrell Reuben Junior Simpson","name_elements":{"forename":"Tyrell","middle_name":"Reuben Junior","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408906","data":{"address":{"address_line_1":"173 Church Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2LX","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5fa481cd8ed64f7059ab053b65ea103f1bc413c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408906/persons-with-significant-control/individual/MW9O5nkhj0eH9odrGo5gsLP2Mhw"},"name":"Mr Adam Graham Price","name_elements":{"forename":"Adam","middle_name":"Graham","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12287112","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 2QN","premises":"22 Elmete Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"a30d629ed8c9cc7f9dd124916e1ffa06ca7594b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12287112/persons-with-significant-control/individual/wMNO-ZicZRuPi42m1cFbUwYOOVo"},"name":"Mr James Robert Stuart Carden","name_elements":{"forename":"James","middle_name":"Robert Stuart","surname":"Carden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"13408906","data":{"address":{"address_line_1":"173 Church Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2LX","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"af2b50d60c90c9c591e3909ae0a3317a63950b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408906/persons-with-significant-control/individual/ft5LoGyVKrGfE8OV8SLE01p0jqo"},"name":"Mr Simeon Daniel Ritchie","name_elements":{"forename":"Simeon","middle_name":"Daniel","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408907","data":{"address":{"address_line_1":"Salmons Lane","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1RY","premises":"Unit 3,Upp Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"960488d17f3f8198406b9585aaa74f0c536e0b03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408907/persons-with-significant-control/individual/nvJnnAuW4L7MDuHPPVeQ6tojRNY"},"name":"Miss Emily Anna Buret Michalakis","name_elements":{"forename":"Emily","middle_name":"Anna Buret","surname":"Michalakis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12287113","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1980},"etag":"90b9a4d1874e2b45c7263d2e0040d5ebd4664db8","kind":"individual-person-with-significant-control","links":{"self":"/company/12287113/persons-with-significant-control/individual/CLyq3xwJJIRO4RFDkFw-0_YDIWs"},"name":"Lena Magda Birgitta Jorgensen Raudus","name_elements":{"forename":"Lena","middle_name":"Magda Birgitta Jorgensen","surname":"Raudus"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13409366","data":{"address":{"address_line_1":"The Parklands","country":"England","locality":"Stockport","postal_code":"SK4 1QZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e215539dd9ba369869167df699627fc233d9eed5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409366/persons-with-significant-control/individual/FH9b8Jt8dJFP1Q7JiMWfClfpJwE"},"name":"Mr Michael Pounder","name_elements":{"forename":"Michael","surname":"Pounder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12287932","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 7TZ","premises":"10 Goring Place","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d90e8be705082d7cd40d4ab366403ac5de3f4c65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287932/persons-with-significant-control/individual/E4ZpTS_KuJx-maNGRUKHyzgGV7k"},"name":"Mr Michael John Phillips","name_elements":{"forename":"Michael","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13409367","data":{"address":{"address_line_1":"Chalfont Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6NW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"372474bb6a2e213afcef12ec34ec2ae7681d6713","kind":"individual-person-with-significant-control","links":{"self":"/company/13409367/persons-with-significant-control/individual/rnbKuUuuTGhY6ZHvsNlHwfy8SQE"},"name":"Mr Piotr Marek Dubaniowski","name_elements":{"forename":"Piotr","middle_name":"Marek","surname":"Dubaniowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409666","data":{"address":{"address_line_1":"5 Plaza Parade","country":"Australia","locality":"Maroochydore Qld","postal_code":"4558","premises":"Level 1"},"ceased_on":"2021-05-19","etag":"7e1b32556f243c55fe63abd7ad835c77dbb7dccb","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Limited Company","place_registered":"Asic","registration_number":"169315995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409666/persons-with-significant-control/corporate-entity/gNKXbmcNSLuCLuB5eruZMs8BGEs"},"name":"Verlata Consulting Pty Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"12287942","data":{"address":{"address_line_1":"Mornington Road","locality":"Bolton","postal_code":"BL1 4ED","premises":"114"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"31c0e913e46ca6fd90ae0f91922835212ba47a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12287942/persons-with-significant-control/individual/YXLa0nhCd5hSp3whG6Ah3Vmn6uM"},"name":"Dennis Blake","name_elements":{"forename":"Dennis","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13411156","data":{"address":{"address_line_1":"Millbank Street","country":"England","locality":"Southampton","postal_code":"SO14 5QN","premises":"72-94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"aabe9d532b1c6126b38193ffd5b30cab64efc1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13411156/persons-with-significant-control/individual/MaHdKYT5ocvdwysoG5q94-7c7m8"},"name":"Mr. Murat Ozbilek","name_elements":{"forename":"Murat","surname":"Ozbilek","title":"Mr."},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411157","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5QQ","premises":"1012"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b473d2e2793e80c632d480f2af8c7f53da153d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13411157/persons-with-significant-control/individual/1cyhREqEbrlDgEkHoUwz-BzdvRE"},"name":"Mr Mahmud Elashry","name_elements":{"forename":"Mahmud","surname":"Elashry","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411356","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1983},"etag":"52cdb5b0993daa70e4257b966ef2936d5cbda902","kind":"individual-person-with-significant-control","links":{"self":"/company/13411356/persons-with-significant-control/individual/g11DyehTxAEdulWrfmwYYxnWXfo"},"name":"Mr Zulkarnain Saer Khan","name_elements":{"forename":"Zulkarnain","middle_name":"Saer","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"12287962","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"dbc40a15fcf949a9cafdf17d875068ddd990ea55","kind":"individual-person-with-significant-control","links":{"self":"/company/12287962/persons-with-significant-control/individual/rlgCrPjbp8qORcTVjyTyN8VZd-U"},"name":"Mr Michael Anthony Thompson","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"13411357","data":{"address":{"address_line_1":"Geranium Drive","country":"England","locality":"Morpeth","postal_code":"NE61 3EY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0d18a5e2470f984a5528b6e426fd4cb64055c6f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411357/persons-with-significant-control/individual/E7gJpke5D-tR2rKPqTjRnuDTibY"},"name":"Miss Cheryl Bolton","name_elements":{"forename":"Cheryl","surname":"Bolton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12288622","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2e988b003202a73a520728f1ce05e2a31ea3edf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12288622/persons-with-significant-control/individual/dkCPwGpz1xCAjU_iXU41aGofPj0"},"name":"Mr Thomas Aaron Bryant","name_elements":{"forename":"Thomas","middle_name":"Aaron","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"SC488656","data":{"address":{"address_line_1":"The Heathers Wynd","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8YD","premises":"2"},"ceased_on":"2021-06-23","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"03eb966e010b4a06a6b120023b16d1be709a0668","kind":"individual-person-with-significant-control","links":{"self":"/company/SC488656/persons-with-significant-control/individual/FfqIUYPKF5n15GE-ReXLNisHDDE"},"name":"Mr Seán Dolan-Osborne","name_elements":{"forename":"Seán","surname":"Dolan-Osborne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12215413","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7NP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"aca7433b15b205f3bbb87789c73cfa1cb83af34c","kind":"individual-person-with-significant-control","links":{"self":"/company/12215413/persons-with-significant-control/individual/xaEe7PkCR90P59VIF1f2Ggy9b1U"},"name":"Mr Danny Vivian Tomlin","name_elements":{"forename":"Danny","middle_name":"Vivian","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"12288643","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Wootton Bridge","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4JR","premises":"The Lodge Oak Lawn","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"62d46b3379acd3d6fbd71d7d20bd93dab8b5a32e","kind":"individual-person-with-significant-control","links":{"self":"/company/12288643/persons-with-significant-control/individual/WQHP86W2K-m8HGo_nc5MLNVxMWY"},"name":"Miss Simona Bianca Maria Morini","name_elements":{"forename":"Simona","middle_name":"Bianca Maria","surname":"Morini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288653","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Lytham St Annes","postal_code":"FY8 5AA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"f5d97d0cdcc97ee438d23a3df56582ac09472d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288653/persons-with-significant-control/individual/_6bWweUqLFaY2AHVtEaZgmlK150"},"name":"Mr Matthew Robert Mcgreehin","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Mcgreehin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12289322","data":{"address":{"address_line_1":"Pagets Chase","address_line_2":"Prospect Village","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 0RG","premises":"8","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"4b280fd14ab0642ba45e2fa6de05f7b48bb6c16c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289322/persons-with-significant-control/individual/agoRJIlvk0O7mE0a8UHLJGVJh4o"},"name":"Mr Brian Chatting","name_elements":{"forename":"Brian","surname":"Chatting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13411447","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"310191b31163a0165b9aac02917f985bb179f9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411447/persons-with-significant-control/individual/UJGXYWpXH4qy9-lKaEoaYqJA49w"},"name":"Mr Talha Iqbal","name_elements":{"forename":"Talha","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12289333","data":{"address":{"address_line_1":"Narrow Quay House, Narrow Quay","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4QA","premises":"C/O Veale Wasbrough Vizards"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"ef36615e7aa1b79d4cd94d68cbc8c7c8a3940fae","kind":"individual-person-with-significant-control","links":{"self":"/company/12289333/persons-with-significant-control/individual/95C34vOf6Vzs67k7oLkyzz6pvQQ"},"name":"Paul Marcus George Voller","name_elements":{"forename":"Paul","middle_name":"Marcus George","surname":"Voller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12289333","data":{"address":{"address_line_1":"Narrow Quay House, Narrow Quay","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4QA","premises":"C/O Veale Wasbrough Vizards"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"a2d9eef4a73d556c013e8e297ff8dad5dc9d195e","kind":"individual-person-with-significant-control","links":{"self":"/company/12289333/persons-with-significant-control/individual/1kEfde1G0-DmWkeT3MGmyfKZqX4"},"name":"Susan Elizabeth Voller","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Voller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12289343","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Glinton","country":"England","locality":"Peterborough","postal_code":"PE6 7LD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a499bed84d6d56ffaf97924e0bc70583a4bc5acc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289343/persons-with-significant-control/individual/wsPlLGVFQkPmZJnUSh7HpIXZR7Q"},"name":"Mr Stephen James Lloyd","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11459887","data":{"address":{"address_line_1":"Sector 31/D, P\u0026T  Society","address_line_2":"Korangi Industrial Area","country":"Pakistan","locality":"Karachi","premises":"Plot E-77"},"ceased_on":"2024-12-17","etag":"ea816b1d16c4ba9cf820cb9499763c38dcc134cb","identification":{"country_registered":"Pakistan","legal_authority":"Government Of Pakistan","legal_form":"Sole Establishment","place_registered":"Government Of Pakistan","registration_number":"2427383-0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11459887/persons-with-significant-control/corporate-entity/t3RKnNs-P21EY3WnrbViK0IEU3c"},"name":"Rising Sportswear","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12290212","data":{"address":{"address_line_1":"Ballantyne Corporate Place","country":"United States","locality":"Charlotte","postal_code":"28277","premises":"13320","region":"North Carolina"},"ceased_on":"2022-12-31","etag":"728cf6e8edad8c6b11c829f4ea7e2f0f4a7a1ec7","identification":{"country_registered":"United States","legal_authority":"Laws Of Usa And The State Of Nc","legal_form":"Public Company","place_registered":"Laws Of Usa And The State Of Nc","registration_number":"39-1434669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12290212/persons-with-significant-control/corporate-entity/ByfYXKWY_mGTdsPSU90JOiP_nNA"},"name":"Dentsply Sirona Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289352","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"84f346ee5563eebb3ba9769c6ce9e24b4554feec","kind":"individual-person-with-significant-control","links":{"self":"/company/12289352/persons-with-significant-control/individual/dAL-2V7MFyYOlvvnJ9LEageJMHE"},"name":"Miss Nicola Jane Bradley","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"04785096","data":{"address":{"address_line_1":"Edge Business Centre","address_line_2":"Humber Road","country":"England","locality":"London","postal_code":"NW2 6EW","premises":"Unit 3"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"275d5d6a685f4cc8558eb6107c5158841501c885","kind":"individual-person-with-significant-control","links":{"self":"/company/04785096/persons-with-significant-control/individual/zibnQfQjDNkJtfakgVjt4jOFKN8"},"name":"Mr Abraham Bleier","name_elements":{"forename":"Abraham","surname":"Bleier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411816","data":{"address":{"address_line_1":"9-11 Alexandra Road","locality":"Worthing","postal_code":"BN11 2DX","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f46c61fdf7cff2b3c07dc0b9b1ee434eb3264a01","kind":"individual-person-with-significant-control","links":{"self":"/company/13411816/persons-with-significant-control/individual/Om-mXwXxDtWJR-nGGPW6Kw1QLDI"},"name":"Cecilia Cartagena","name_elements":{"forename":"Cecilia","surname":"Cartagena"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC645732","data":{"address":{"address_line_1":"Largs Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7UP","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"6b9847dd25f38e425079d9755b1549093143af09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645732/persons-with-significant-control/individual/ZOY1V1p4fxXZ90gRjXaWI16-FYM"},"name":"Mr Samuel Mccallum Hainey","name_elements":{"forename":"Samuel","middle_name":"Mccallum","surname":"Hainey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13411817","data":{"address":{"address_line_1":"Talbot Cottages","address_line_2":"Dyrham","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 8HB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"cf26a4b5c75ecf8e557e7f4d53a7be200b83c0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13411817/persons-with-significant-control/individual/b3OUyeoqkv_u-DR_2F05tpK5cHA"},"name":"Mr Luke Michael Scrivin","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Scrivin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12109762","data":{"address":{"address_line_1":"Södra Brobänken","country":"Sweden","locality":"Stockholm","postal_code":"111 49","premises":"41"},"ceased_on":"2019-10-29","etag":"0850ab033f3a5b2d620f38ed863bd79cb2927d86","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Aktiebolag","place_registered":"Bolagsverket","registration_number":"559172-2466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12109762/persons-with-significant-control/corporate-entity/N5K8Osyc5yfn82UCsr3gYewpu-Q"},"name":"Lovecraft Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12403766","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"76244dd40c7f0bf705e7dba43056b8c9612091fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12403766/persons-with-significant-control/individual/ttKAIHuap6RfdgOhKdwZZjoV8CI"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12291772","data":{"address":{"address_line_1":"Buntsford Dr","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"93ac850286bc42d6bab0a3fc046adda1cdfd7879","kind":"individual-person-with-significant-control","links":{"self":"/company/12291772/persons-with-significant-control/individual/TI6LZPs7N1DhCeve1Hv4RQJlZKs"},"name":"Mr Stephen Carroll","name_elements":{"forename":"Stephen","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12291783","data":{"address":{"address_line_1":"Northumberland Square","country":"England","locality":"North Shields","postal_code":"NE30 1PX","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8dd0f73b247505043aea109e0e72925c12cf4bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291783/persons-with-significant-control/individual/rLj4OC26zkNsob9fBK28KA3rqqw"},"name":"Miss Batoul Nasr","name_elements":{"forename":"Batoul","surname":"Nasr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"02399517","data":{"address":{"address_line_1":"Flat 3","country":"England","locality":"Taunton","postal_code":"TA1 4DF","premises":"5 Park Street"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b4b91bdcf3f91b492e660f1e7bdd0e581ec04258","kind":"individual-person-with-significant-control","links":{"self":"/company/02399517/persons-with-significant-control/individual/iMASzVklgIosy2xsjzJgj86ZS2k"},"name":"Miss Anabel Maria Esquivel","name_elements":{"forename":"Anabel","middle_name":"Maria","surname":"Esquivel","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"12291783","data":{"address":{"address_line_1":"Northumberland Square","country":"England","locality":"North Shields","postal_code":"NE30 1PX","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"548561b10b1685ae597c64269192e08884f82bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291783/persons-with-significant-control/individual/gDQF5sVE6KmmPgO5mazxLiixmZ4"},"name":"Mr Victor Manuel Franco-Perez","name_elements":{"forename":"Victor","middle_name":"Manuel","surname":"Franco-Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12291842","data":{"address":{"address_line_1":"Daniels Gate","country":"England","locality":"Spalding","postal_code":"PE11 3QY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b00f07fddba5b510a1cdb0ec23cf3396f96224e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291842/persons-with-significant-control/individual/AiFMkagdnjPBMNf00d0XcZHHh9I"},"name":"Mrs Monique Jones","name_elements":{"forename":"Monique","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-10-31"}}
{"company_number":"12291843","data":{"address":{"address_line_1":"Avenue De La Gare","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-4130","premises":"54","region":"Esch-Sur-Alzette"},"country_of_residence":"Luxembourg","date_of_birth":{"month":2,"year":1955},"etag":"61d9dda6705340aee580096fb32549e31c727f55","kind":"individual-person-with-significant-control","links":{"self":"/company/12291843/persons-with-significant-control/individual/0ODiv2OWjqyoYLO07WUwfXRnEpk"},"name":"Mr. Maurits Alexander Hondius","name_elements":{"forename":"Maurits","middle_name":"Alexander","surname":"Hondius","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"04785096","data":{"address":{"address_line_1":"Edge Business Centre","address_line_2":"Humber Road","country":"England","locality":"London","postal_code":"NW2 6EW","premises":"Unit 3"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c740304809f604ba1942b2de5f1c8bb779a3daf8","kind":"individual-person-with-significant-control","links":{"self":"/company/04785096/persons-with-significant-control/individual/ShsD3KOdkwwDcekuinz65feLbYA"},"name":"Mrs Esther Rifka Rokach","name_elements":{"forename":"Esther","middle_name":"Rifka","surname":"Rokach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12298413","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4AL","premises":"Parkfield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"3de0c81109a2f0b2b2b3637c927fbb3fa74e65e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12298413/persons-with-significant-control/individual/RQaW5JXiNEMY4z6ErT2trjue0ZQ"},"name":"Mr James Norman Perkins","name_elements":{"forename":"James","middle_name":"Norman","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"OC429513","data":{"address":{"address_line_1":"Ewell Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6EX","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"0ed5e4d22f8ef45374586097fd4ac89f9af3e539","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429513/persons-with-significant-control/individual/M2h6GFItmLG2sni96dg26YAc7x8"},"name":"Mr Christopher William Ward","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Ward","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-11-05"}}
{"company_number":"13411986","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"etag":"3f2b1c470aae9b965357a882b1cf7a89ce39b49b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10999411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411986/persons-with-significant-control/corporate-entity/UBFDkMGM_bbGg0jcgVn-szvzfbI"},"name":"Tp Reit Super Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411987","data":{"address":{"address_line_1":"Baring Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7ET","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"269cd1dd3c97e3983559d75906b43d7783ec7f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411987/persons-with-significant-control/individual/vC7hfNOIgZIPSO7Lysh-MnODsio"},"name":"Mr Michael Singh","name_elements":{"forename":"Michael","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12304113","data":{"address":{"address_line_1":"Imman Takeaway","country":"England","locality":"London","postal_code":"E6 1AD","premises":"45 Plashet Grove"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"83214d4e87740adf7a8b314b52728a334e262dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12304113/persons-with-significant-control/individual/PyjDP8nbitkKrOZLidmJGqQVO_U"},"name":"Mr Fatullah Mateen","name_elements":{"forename":"Fatullah","surname":"Mateen","title":"Mr"},"nationality":"Afghan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"13414236","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 1223","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"edc108daae04aa5e3fd90e46fce726f355e45160","kind":"individual-person-with-significant-control","links":{"self":"/company/13414236/persons-with-significant-control/individual/_-0KwS11AvVjcdkOQd1f9pHwZb4"},"name":"Ms Letisha Robin Riley","name_elements":{"forename":"Letisha","middle_name":"Robin","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12304333","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"aecd3ac0115bda17d4f5a775a41fc91232b8b462","kind":"individual-person-with-significant-control","links":{"self":"/company/12304333/persons-with-significant-control/individual/mbNdQLiQexxujbxXMeECbV6_Fm8"},"name":"Lesley Rowlands","name_elements":{"forename":"Lesley","surname":"Rowlands"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12304333","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"fcb81f80a1061d2bd87ddeb197a9c4393654cd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12304333/persons-with-significant-control/individual/ZSSrj7_H8aWGl3FdaCVQaQVLffs"},"name":"Paul Keith Rowlands","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Rowlands"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13414237","data":{"address":{"address_line_1":"Altenburg Gardens","country":"England","locality":"London","postal_code":"SW11 1JQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"67c1b034daed4c577fcbe53c376c856a09f25464","kind":"individual-person-with-significant-control","links":{"self":"/company/13414237/persons-with-significant-control/individual/tOabBup8YXO6Ae94UyY0llyLXh4"},"name":"Samuel Ellis","name_elements":{"forename":"Samuel","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12304753","data":{"address":{"address_line_1":"London Road, Office 203, Floor 2","country":"England","locality":"Morden","postal_code":"SM4 5BX","premises":"34-44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ce9c3bba89a61c3fe7a7f91897e131571754252c","kind":"individual-person-with-significant-control","links":{"self":"/company/12304753/persons-with-significant-control/individual/YH8OPVygJWjrQtZgJM9C_LAw__c"},"name":"Mr Vasile Viorel Matei","name_elements":{"forename":"Vasile","middle_name":"Viorel","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12304762","data":{"address":{"address_line_1":"Tudor Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6AA","premises":"Flat 10 Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"84a4cfc1fa576857cb36e4d6377a02dda895754e","kind":"individual-person-with-significant-control","links":{"self":"/company/12304762/persons-with-significant-control/individual/0hv92_ild8AuSWT0_kXUzBDVknQ"},"name":"Mr Jordan David Wallace","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"11862336","data":{"address":{"address_line_1":"Credenda Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7JE","premises":"Unit 11"},"etag":"d9bbd7d05d4720299e7d01ed1301dc75f1595777","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12502079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11862336/persons-with-significant-control/corporate-entity/mCRsHPYS2OLo05nWQwXE0M2rL9E"},"name":"Neo Granite Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414526","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-10-10","etag":"a2df88c120a034ef7dd29d358695fa9ff4ad1cd7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12605207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414526/persons-with-significant-control/corporate-entity/AzTeZyE0tzC1hp4bBXrs-L77dwI"},"name":"Signature Health Capital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414526","data":{"address":{"address_line_1":"Rotherwick Road","address_line_2":"Hampstead Gardens Suburb","country":"United Kingdom","locality":"London","postal_code":"NW11 7DB","premises":"48"},"ceased_on":"2022-09-28","etag":"f8b10ffe5bef05fef7478a84e92544d5f069e31e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11257526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414526/persons-with-significant-control/corporate-entity/DJ7BQVt-pPcR2NlPKcUzrtkL1O4"},"name":"Carioca Healthcare Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414527","data":{"address":{"address_line_1":"98 New Street","country":"United Kingdom","locality":"Ash","postal_code":"CT3 2BN","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0d3897f8efff4526d4115e6b29b38d41ff89c161","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414527/persons-with-significant-control/individual/w2tTfzmtW61RyVrMUAnJW8d6dHU"},"name":"Mr Stuart William Thomas","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414527","data":{"address":{"address_line_1":"West Lea","country":"England","locality":"Deal","postal_code":"CT14 6TL","premises":"28"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e013b1ce5a35ef6e83b4e40ebef1053508036717","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414527/persons-with-significant-control/individual/S2GOxVvix9mh3cmIUDBL9OO4o28"},"name":"Mrs Denise Jane Thomas","name_elements":{"forename":"Denise","middle_name":"Jane","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12308183","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Wareham Road, Poole","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"c5497567456dd294824ae40f8fe1e74844b03826","kind":"individual-person-with-significant-control","links":{"self":"/company/12308183/persons-with-significant-control/individual/gb9GRjSo0b7w9Rz8-ZrjtcYrRd4"},"name":"Ms Cherish Oteka","name_elements":{"forename":"Cherish","surname":"Oteka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308183","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"28a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4358328b4039d591d1cc62a36ba4f68bc57bab28","kind":"individual-person-with-significant-control","links":{"self":"/company/12308183/persons-with-significant-control/individual/8z-eJqJIuwTlVY2Bu2iSIPyYki8"},"name":"Miss Emily Kinaka Banadzem","name_elements":{"forename":"Emily","middle_name":"Kinaka","surname":"Banadzem","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308333","data":{"address":{"address_line_1":"Benfleet","country":"England","locality":"Essex","postal_code":"SS7 1QH","premises":"96 Benfleet Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"15af04133114d2a4a4bd64988dc637dd2e6264e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12308333/persons-with-significant-control/individual/DNZ-tlIZ_2J5_caI-BWVtyhj4cg"},"name":"Mrs Jacqueline Margaret Wells","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"06239516","data":{"address":{"address_line_1":"Buccleuch Road","country":"England","locality":"Poole","postal_code":"BH13 6LB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"cdbc799f81bec2cbf2e381d1c2da57974f0b0420","kind":"individual-person-with-significant-control","links":{"self":"/company/06239516/persons-with-significant-control/individual/plCeeh4GSD6GiDA3ob4kMLAbN-E"},"name":"Mr Alan John Spencer","name_elements":{"forename":"Alan","middle_name":"John","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13333816","data":{"address":{"address_line_1":"Langwith Terrace","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"af8f34a4ba07691ff63d76c55ea0d06dee8968a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333816/persons-with-significant-control/individual/q2V1E074xCqAkMuiGG2uiI1fW28"},"name":"Mr William George Kay","name_elements":{"forename":"William","middle_name":"George","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-22"}}
{"company_number":"12308333","data":{"address":{"address_line_1":"Dickson","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6HD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3d1d4b245085f041cb07f69e080ad3b9cbadd0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12308333/persons-with-significant-control/individual/qDWPV1ULDWlPKgnDpENgEjYdc1g"},"name":"Ms Claire Susanne Portelli-Gold","name_elements":{"forename":"Claire","middle_name":"Susanne","surname":"Portelli-Gold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13333816","data":{"address":{"address_line_1":"Dorchester Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9JY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"04df76c8decf5f76dc72924716024f6882aaab7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333816/persons-with-significant-control/individual/NvPnxgpPdtmh9YiTd2vktw9q3zs"},"name":"Mr John Ralph O'Callaghan","name_elements":{"forename":"John","middle_name":"Ralph","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-22"}}
{"company_number":"12255717","data":{"address":{"address_line_1":"Bathurst Gardens","country":"England","locality":"London","postal_code":"NW10 5HX","premises":"124b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a1a23e2bc1d264329410a41a27d3d036fe07d9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12255717/persons-with-significant-control/individual/O39yXxATFfSp05D3-ky0Z9OnDX8"},"name":"Mr Sheikh Fahad Saleem","name_elements":{"forename":"Sheikh","middle_name":"Fahad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-02"}}
{"company_number":"12309603","data":{"address":{"address_line_1":"Kimberley Road","country":"United Kingdom","locality":"London","postal_code":"E17 5EE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"2a64c91cdc6b7c79c64153a3e5a3e1face0c9532","kind":"individual-person-with-significant-control","links":{"self":"/company/12309603/persons-with-significant-control/individual/IAnQuzhHe5RRz2gBtvayF3ZT92c"},"name":"Mr Valeriu-Catalin Cobzarencu","name_elements":{"forename":"Valeriu-Catalin","surname":"Cobzarencu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13414776","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"08c2b9dd853b3718723c5142541217a7dfd20ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13414776/persons-with-significant-control/individual/dv1rfjmpdoSx_cQAnn0vqZKMxdU"},"name":"Mr Gary Thayre","name_elements":{"forename":"Gary","surname":"Thayre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13414776","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"0e767632b9632dca3748441b0d56b6b007cf9da7","kind":"individual-person-with-significant-control","links":{"self":"/company/13414776/persons-with-significant-control/individual/C9xWyjy1XEjxWEyvO93WUAw_-V0"},"name":"Mr Kevin Simon Hake","name_elements":{"forename":"Kevin","middle_name":"Simon","surname":"Hake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13414777","data":{"address":{"address_line_1":"Rotary Gardens","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 2AB","premises":"24"},"etag":"7d524ef2ee6a8b0f44d84d10767b96bb7fe9729a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"13309472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414777/persons-with-significant-control/corporate-entity/wNvfE-vckbztGSw1SB7IVDi9JNY"},"name":"Global Fintectrading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"04181593","data":{"address":{"address_line_1":"Heathcoat Building","address_line_2":"Nottingham Science \u0026 Technology Park","locality":"University Boulevard","postal_code":"NG7 2QJ","premises":"5","region":"Nottingham"},"ceased_on":"2019-11-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"cd5950fb4e57bd234d1137de0ca401df1680c608","kind":"individual-person-with-significant-control","links":{"self":"/company/04181593/persons-with-significant-control/individual/z7invUtMw6JQIqkPTvvKaRrA2lQ"},"name":"Ms Lynne Wardle","name_elements":{"forename":"Lynne","surname":"Wardle","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"13415116","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 8EN","premises":"294-310"},"ceased_on":"2021-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"ae6a88356ad2de0db3275266a02162e0fd6c773d","kind":"individual-person-with-significant-control","links":{"self":"/company/13415116/persons-with-significant-control/individual/pzTQ5vugFWCg_H0P6U6sSojg7Kk"},"name":"Mr Zardashit Karem Salh","name_elements":{"forename":"Zardashit","middle_name":"Karem","surname":"Salh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"04181593","data":{"address":{"address_line_1":"Heathcoat Building","address_line_2":"Nottingham Science \u0026 Technology Park","locality":"University Boulevard","postal_code":"NG7 2QJ","premises":"5","region":"Nottingham"},"ceased_on":"2019-11-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"2424312b6996e4c1537f0efba28bd554ea033712","kind":"individual-person-with-significant-control","links":{"self":"/company/04181593/persons-with-significant-control/individual/TAxkyYG8EZhGNg31XGXqjtJsF4M"},"name":"Mr Paul Marriner","name_elements":{"forename":"Paul","surname":"Marriner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"SC646883","data":{"address":{"address_line_1":"Clune Drive","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1BS","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"a91346d6680d4017905760f369e530a07a22084a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646883/persons-with-significant-control/individual/JEIlBcknoP5IgTwTWTj9XIDhzoc"},"name":"Stephen Harkness","name_elements":{"forename":"Stephen","surname":"Harkness"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"11930326","data":{"address":{"address_line_1":"Bridge View Business Park","address_line_2":"Henry Boot Way","country":"England","locality":"Hull","postal_code":"HU4 7DW","premises":"Suite 6 Unit 9"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"1dba2293ebb37c45926c0423b8d823c35c978cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11930326/persons-with-significant-control/individual/zNmE3b2K2PZoeRlID8bv0Nzkct8"},"name":"Mrs Marie O'Donnell","name_elements":{"forename":"Marie","surname":"O'Donnell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12310843","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"355b2eba57031e0f428b4127217b874843bad638","kind":"individual-person-with-significant-control","links":{"self":"/company/12310843/persons-with-significant-control/individual/2p7h9q8fmI7Cia4t2FRTjmEyq8o"},"name":"Ms Sarah Shead","name_elements":{"forename":"Sarah","surname":"Shead","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12310843","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"102aa996bbb7fe52404281693726bac8469cdfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12310843/persons-with-significant-control/individual/v4Ls0cV9D-ivhgP5J6Cyd3GAaTE"},"name":"Mrs Nina Patel","name_elements":{"forename":"Nina","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12310843","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"45dc7cd2b60769794e6e7558f395df3a3b96fa9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12310843/persons-with-significant-control/individual/xIKC175eyQvfzdAFP2B4oLeZxQI"},"name":"Ms Susan Lynas","name_elements":{"forename":"Susan","surname":"Lynas","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13415126","data":{"address":{"address_line_1":"Hall Rise","country":"England","locality":"Witham","postal_code":"CM8 1DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6f1725f9652cbad97af7e83d70a91cc72cdbe84d","kind":"individual-person-with-significant-control","links":{"self":"/company/13415126/persons-with-significant-control/individual/31nT9lm828ZIpYclbjCSPZgtVx0"},"name":"Mr David Robert Hawes","name_elements":{"forename":"David","middle_name":"Robert","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415126","data":{"address":{"address_line_1":"Hall Rise","country":"England","locality":"Witham","postal_code":"CM8 1DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8b24614157c69d8420f8c820034d421c8c0302eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13415126/persons-with-significant-control/individual/YiKeBtwccwJK72CsWNAriPeDggA"},"name":"Miss Sarah Pennie Louise Garvin","name_elements":{"forename":"Sarah","middle_name":"Pennie Louise","surname":"Garvin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415126","data":{"address":{"address_line_1":"Hall Rise","country":"England","locality":"Witham","postal_code":"CM8 1DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c7d21b8360bc17276959106829e0699ba062993a","kind":"individual-person-with-significant-control","links":{"self":"/company/13415126/persons-with-significant-control/individual/GjY2yTEe6zJRUQJFLOSZdkphikE"},"name":"Mr Jay Geoffrey Wilson","name_elements":{"forename":"Jay","middle_name":"Geoffrey","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12313312","data":{"address":{"address_line_1":"Bell Farm Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7BB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"539ea4f5977bb397878fa07b87e36eade5cdc6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12313312/persons-with-significant-control/individual/3Y-2OE7V8s7wZ1PC2mBE6yByjbk"},"name":"Mr Harjit Singh","name_elements":{"forename":"Harjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13415136","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"37ff870c6aec3d2ee629d580b504d286babb9002","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415136/persons-with-significant-control/individual/BLFPsnXWkCX1cQuLQR-7r4k8-78"},"name":"Dr Prashanth Nandhabalan","name_elements":{"forename":"Prashanth","surname":"Nandhabalan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415136","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0cc624c568a7d1712b032d45a6ae3a61de31a872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415136/persons-with-significant-control/individual/dlEnyr_kNsKIHXI5jsWOkou2weE"},"name":"Ms Ayona Wijemanne","name_elements":{"forename":"Ayona","surname":"Wijemanne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"06895232","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"df2b8796f860cf2b41f8738c9cc26ecdfe15b2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06895232/persons-with-significant-control/individual/cHXS6WsJMRfOOVwcB83dokJsyGk"},"name":"Mrs Elizabeth Mary Smith","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-31"}}
{"company_number":"12313512","data":{"address":{"address_line_1":"Ripple Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0RJ","premises":"Unit 10, Ripple Side Commercial Estate","region":"Essex"},"ceased_on":"2025-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4d4b06bd66af9259b228ae1551bc7daec7fe9f89","kind":"individual-person-with-significant-control","links":{"self":"/company/12313512/persons-with-significant-control/individual/AmkQmakmyE8wRWIqEAU3qJr1h3o"},"name":"Mr Ubaidur Rahman","name_elements":{"forename":"Ubaidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13415137","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Blue Bell Hill","country":"England","locality":"Chatham","postal_code":"ME5 9RB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"646e59e0aacf9bc72c4bafcca07440fb7daa1923","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415137/persons-with-significant-control/individual/1Uk7VzgHasDjfdVOKVFrFI4NwFw"},"name":"Miss Alison Rachel Lee","name_elements":{"forename":"Alison","middle_name":"Rachel","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SO306086","data":{"address":{"address_line_1":"Common Green","locality":"Strathaven","postal_code":"ML10 6AG","premises":"18","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"0281810ec284bad9bf6fd97fcd07bf9214d6cab0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306086/persons-with-significant-control/individual/j-V3hBhnUfhS0_7mvrX0otTEx0k"},"name":"Miss Jan Margaret Bayley","name_elements":{"forename":"Jan","middle_name":"Margaret","surname":"Bayley","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-01"}}
{"company_number":"12313542","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1LH","premises":"124-126"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"a39814a2ba6f8c5fc808bdec20b3a02d0a790416","kind":"individual-person-with-significant-control","links":{"self":"/company/12313542/persons-with-significant-control/individual/cuvlfdW9cHky59ot1-JjWqHRLXQ"},"name":"Mr Jack Hugh Kibblewhite","name_elements":{"forename":"Jack","middle_name":"Hugh","surname":"Kibblewhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313532","data":{"address":{"address_line_1":"2 Veridion Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"The Engine House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"1cdc035f3ab0b3027a02b83928a08b063fe029e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12313532/persons-with-significant-control/individual/AT8KJhWlTTWhWti8toqvXo_PUFo"},"name":"Mr. George Frederick Kimpton","name_elements":{"forename":"George","middle_name":"Frederick","surname":"Kimpton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313622","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"bc4ff638dbdb68674d47f65be0f698d9fd50222e","kind":"individual-person-with-significant-control","links":{"self":"/company/12313622/persons-with-significant-control/individual/y3hW_5P0-Vr-GXTNF5rLB1m2yPg"},"name":"Ms Rozina Ali Butt","name_elements":{"forename":"Rozina","middle_name":"Ali","surname":"Butt","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"12315583","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"bcb7dc6120020d98619e78021877330ad7bb3103","kind":"individual-person-with-significant-control","links":{"self":"/company/12315583/persons-with-significant-control/individual/WcjnHUkvdjO-3ObXMlxFFDGlPSA"},"name":"Mr David Edward Mcmanamon","name_elements":{"forename":"David","middle_name":"Edward","surname":"Mcmanamon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"08277576","data":{"address":{"address_line_1":"Gainsboro Gardens","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0JG","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ab6f122905cb216721413f7df5d4213a24047c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08277576/persons-with-significant-control/individual/U3fVO25GwTNwArOS7TM34jpbyGQ"},"name":"Mr Vallabh Nanji Vara","name_elements":{"forename":"Vallabh","middle_name":"Nanji","surname":"Vara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-02"}}
{"company_number":"12315602","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a1e35f9a33c5c05115b02087feadd6aa0f1c1335","kind":"individual-person-with-significant-control","links":{"self":"/company/12315602/persons-with-significant-control/individual/SnkY7HF0l30NXhmu8GuSNHJ2STc"},"name":"Mr Maurice Allen","name_elements":{"forename":"Maurice","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13415456","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"ceased_on":"2022-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ed54cc048989d360d43922fa3c021190e70cc93b","kind":"individual-person-with-significant-control","links":{"self":"/company/13415456/persons-with-significant-control/individual/jU4gn1woZea42rMOQTfAquZMYlA"},"name":"Mr Richard Barrington Stanton","name_elements":{"forename":"Richard","middle_name":"Barrington","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12315603","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B47 6JL","premises":"387 Alcester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d42383f53aff7ca4ff7d61a02653328f37337b47","kind":"individual-person-with-significant-control","links":{"self":"/company/12315603/persons-with-significant-control/individual/Z6w5qmhZKb3QbJZUgZbT_0CyXqk"},"name":"Mr Ahsan Riaz","name_elements":{"forename":"Ahsan","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"13415456","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b1c5580b126b721d2ec42c600e3878cb4b5f343d","kind":"individual-person-with-significant-control","links":{"self":"/company/13415456/persons-with-significant-control/individual/bZmrIjPvkRBvJEiSvpI6a56F6AI"},"name":"William Robert Stanton","name_elements":{"forename":"William","middle_name":"Robert","surname":"Stanton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13416076","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"0f3fcbacfd6e90f29dcd8dc9801949cb08dcde0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13416076/persons-with-significant-control/individual/4o2Jbe8gF5SpA1LjmcTjw9oEN2Q"},"name":"Mr Yongdong Cheng","name_elements":{"forename":"Yongdong","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415457","data":{"address":{"address_line_1":"Bradford Court Business Centre","address_line_2":"123-131 Bradford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0NS","premises":"Suites 309/310"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"2df352004f59cd250e01e1e982b591a419f588eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"PEARTREE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Gagandeep Kaur Gill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415457/persons-with-significant-control/individual/Hfh5Wyqg6UAWo9cl0VONE68Ep3g"},"name":"Miss Gagandeep Kaur Gill","name_elements":{"forename":"Gagandeep","middle_name":"Kaur","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416077","data":{"address":{"address_line_1":"Union Street","address_line_2":"Norwich","country":"England","locality":"Norfolk","postal_code":"NR2 2TG","premises":"90"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1966},"etag":"47785089affe8cc1ad4687da61ba8054fa7f0518","kind":"individual-person-with-significant-control","links":{"self":"/company/13416077/persons-with-significant-control/individual/DWPfdAOcBcdYrkdn0bEXlHiGfJA"},"name":"Mr Boyan Ge","name_elements":{"forename":"Boyan","surname":"Ge","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12315613","data":{"address":{"country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5RY","premises":"1 Robeson Way","region":"Hertfordshire"},"ceased_on":"2020-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"13e4bc3060b81bec13aefc3b4e7f1149d7f04655","kind":"individual-person-with-significant-control","links":{"self":"/company/12315613/persons-with-significant-control/individual/uj4gYUuRvcR5yLbT7C1AndnlUlo"},"name":"Mr Marc Lee Conway","name_elements":{"forename":"Marc","middle_name":"Lee","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13416086","data":{"address":{"address_line_1":"39-40 Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TS","premises":"No.40","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0f06ba0d5c9f78e92b2890e143568c1dac371f93","kind":"individual-person-with-significant-control","links":{"self":"/company/13416086/persons-with-significant-control/individual/ROC8NW7Lc9LCeqDXeAA2aDydI3I"},"name":"Mr Zhigang Shao","name_elements":{"forename":"Zhigang","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416087","data":{"address":{"address_line_1":"Barnet","country":"England","locality":"London","postal_code":"EN4 0DW","premises":"25b Station Parade"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"6bf2a6a57b25caca2c4182f8ba92877c2e0f7db3","kind":"individual-person-with-significant-control","links":{"self":"/company/13416087/persons-with-significant-control/individual/TQK1bmCFgA9-Kt0S2KhkGLV5uiM"},"name":"Mr Ylvi Qalliaj","name_elements":{"forename":"Ylvi","surname":"Qalliaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"12316142","data":{"address":{"address_line_1":"Aspull","locality":"Wigan","postal_code":"WN2 2SF","premises":"99 Hall Lane","region":"Lancashire"},"ceased_on":"2025-03-24","etag":"4a92f21f5c170d02adb53c44379ab18540e279bb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09032137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12316142/persons-with-significant-control/corporate-entity/51nRCJKsLt-XXDoo85zUx1S-Sm0"},"name":"Heaton 2014 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13416366","data":{"address":{"address_line_1":"Fairview","country":"England","locality":"Littleborough","postal_code":"OL15 9EX","premises":"3"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"fdb8c25b7d403aa66a855c3266b8de13078f2145","kind":"individual-person-with-significant-control","links":{"self":"/company/13416366/persons-with-significant-control/individual/AJBlwoCA3jrZj8KngDiCuKwZDHs"},"name":"Mr Robert Perry","name_elements":{"forename":"Robert","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12316143","data":{"address":{"address_line_1":"Petty France","country":"England","locality":"London","postal_code":"SW1H 9EU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"1d4010641c445eb3586a9136d12958fabc9c49b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316143/persons-with-significant-control/individual/5vvf9z4RLm1hoqGNJbYFKiVm3hA"},"name":"Mr Timothy John Jacobs","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13416367","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"66f40dbc5ba33b7055eabf0f15d5bcfd79643502","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"HURREN \u0026 JUBB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-22T00:00:00Z","preferred_name":"Moses Anesu Bimha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416367/persons-with-significant-control/individual/PFvDTzzFYpn6-8WsWlJquNgqNbk"},"name":"Mr Moses Bimha","name_elements":{"forename":"Moses","surname":"Bimha","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416706","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5PA","premises":"3 King Arthur Court 109-111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"08543e77e4389c17a69c05f79e20534aeb0639d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416706/persons-with-significant-control/individual/S8ROdbtfo_W-7a00BdsSshR-kww"},"name":"Mrs Marioara Brett","name_elements":{"forename":"Marioara","surname":"Brett","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10850893","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9DT","premises":"47b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ed8c43d8388c5b56d0f913fb2c8926b04dc36769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10850893/persons-with-significant-control/individual/_WaGKtqadaojEi-kJ1wbGAGghi8"},"name":"Mrs Carmel Ann Meeking","name_elements":{"forename":"Carmel","middle_name":"Ann","surname":"Meeking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-30"}}
{"company_number":"13416707","data":{"address":{"address_line_1":"Lindsworth Rd","country":"England","locality":"Birmingham","postal_code":"B30 3RR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3d60bcbce946a7732912ec6d6d44b06086edb824","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416707/persons-with-significant-control/individual/BsEkaeaVGWAJB4kMC7DCi8xQZv0"},"name":"Miss Diahann Natasha Elizabeth Holder","name_elements":{"forename":"Diahann","middle_name":"Natasha Elizabeth","surname":"Holder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11603296","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9ST","premises":"735"},"ceased_on":"2023-01-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"659f8c8fd64ed1439ec8187f0b8fd225d52532ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11603296/persons-with-significant-control/individual/XYgi2muCb6Ko7w2ctrzx3bNvQp0"},"name":"Mr Emrah Senkoy","name_elements":{"forename":"Emrah","surname":"Senkoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13416716","data":{"address":{"address_line_1":"Priory Road Flat 7","address_line_2":"Clifton","country":"England","locality":"Bristol","po_box":"FLAT 7","postal_code":"BS8 1TU","premises":"9 Priory Road, Flat 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"0470a517aa95574ef256859cf4b362d9ed55bb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13416716/persons-with-significant-control/individual/P6Q7UibGw-CATwXDOxvNJEkmVWA"},"name":"Mr. Jan-Niclas Koerner","name_elements":{"forename":"Jan-Niclas","surname":"Koerner","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"06949062","data":{"address":{"address_line_1":"Boat Lane","address_line_2":"Hoveringham","country":"England","locality":"Nottingham","postal_code":"NG14 7JP","premises":"Old Elm Tree"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"57621f281b3de765607948193e05d4e06c6a17bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949062/persons-with-significant-control/individual/Ra84vWYMKTVs3uTS9KTNJDdsWVQ"},"name":"Mrs Rosalind Ogrizovic","name_elements":{"forename":"Rosalind","surname":"Ogrizovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11972037","data":{"address":{"address_line_1":"Saxon Drive","country":"England","locality":"London","postal_code":"W3 0NX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"3aec7eecadb694bbf1c2232c600f15fb30b5b0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11972037/persons-with-significant-control/individual/mU4ce7ByAHDSDVi76dHmmux0NAU"},"name":"Ms Florence Lucy Williams","name_elements":{"forename":"Florence","middle_name":"Lucy","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"12328873","data":{"address":{"address_line_1":"28 Wheelers Rise","address_line_2":"Croughton","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5ND","premises":"Homefield","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"fa70e5afa8a47fbce5462c1898ad3dc1da716191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12328873/persons-with-significant-control/individual/lzaat_24YJBUB2tT3-NbTM1R5FA"},"name":"Mr Christopher Lewis Wilson","name_elements":{"forename":"Christopher","middle_name":"Lewis","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13417686","data":{"address":{"address_line_1":"Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"Spaces 100 Avebury Boulevard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"96f9012f9576c17f9d6878b54a3a436e84a6656b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417686/persons-with-significant-control/individual/DFCLVDHX8eVenJ8XwvxlLnRAUUA"},"name":"Mr Jameel Mohammed Samad","name_elements":{"forename":"Jameel","middle_name":"Mohammed","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12329053","data":{"address":{"address_line_1":"Sturton Road","country":"England","locality":"Sheffield","postal_code":"S4 7DE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4bb15015cc524499cc73dc883775617f15fbbd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12329053/persons-with-significant-control/individual/9BNFCmmf7HA3-zqhyWzpR0vqzwQ"},"name":"Mr Yausien Sarwar","name_elements":{"forename":"Yausien","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"13417687","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"3e3e828a15d0e69e3d751169864ef7895ada8875","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417687/persons-with-significant-control/individual/8sEDZJqX48kl1un_kveitpjoDz4"},"name":"Adam Tony Fenton","name_elements":{"forename":"Adam","middle_name":"Tony","surname":"Fenton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417687","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"d397433ec99975f58858f0abe4dcf0ada1445b06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417687/persons-with-significant-control/individual/TEk4jHR4REB8miT9AAo4YWdnGJU"},"name":"Kirsty Hawkshaw","name_elements":{"forename":"Kirsty","surname":"Hawkshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12329053","data":{"address":{"address_line_1":"Osgathorpe Road","country":"England","locality":"Sheffield","postal_code":"S4 7AQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1067353d820e9d89e66ea3af024b2457721bd038","kind":"individual-person-with-significant-control","links":{"self":"/company/12329053/persons-with-significant-control/individual/JFTEZ9VZh5pCBEt89lX52pC4pnM"},"name":"Ms Shadia Sarwar","name_elements":{"forename":"Shadia","surname":"Sarwar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12329382","data":{"address":{"address_line_1":"Ynys Fach Yard","address_line_2":"Tongwynlais","country":"Wales","locality":"Cardiff","postal_code":"CF15 7NT","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"80f6ce4bd09eac38ac32d6fdef33341b6e0a38d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329382/persons-with-significant-control/individual/4VlSUkO6B0A5nd_XTui3QeDq40w"},"name":"Mr John Michael Kevin Whitehead","name_elements":{"forename":"John","middle_name":"Michael Kevin","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"09892767","data":{"address":{"address_line_1":"Walmer Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5AS","premises":"54"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"faee5bdf9a6cfbd6b238c430cd8c6a4ad7d49799","kind":"individual-person-with-significant-control","links":{"self":"/company/09892767/persons-with-significant-control/individual/DLIKRKq79s0Ask8j4bFTMLihLbQ"},"name":"Miss Lazok Tunde","name_elements":{"forename":"Lazok","surname":"Tunde","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-23"}}
{"company_number":"10898547","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5JQ","premises":"681"},"ceased_on":"2022-07-17","etag":"7c784424bdef954502dfe464b665a9d7924638d0","identification":{"legal_authority":"Director","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10898547/persons-with-significant-control/legal-person/PYeZ8zhkpu7K-8nGDvNg2XxUNX8"},"name":"Alin Marian Dobrescu","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12329383","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Hinckley","postal_code":"LE10 3LB","premises":"Armswell House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"c68fb7fa3409aa2b40da07138f4d513f8ae6117d","kind":"individual-person-with-significant-control","links":{"self":"/company/12329383/persons-with-significant-control/individual/p_PB6qU2tYekU_xj2W-MraV0phI"},"name":"Mr Sam Edward Ebdon","name_elements":{"forename":"Sam","middle_name":"Edward","surname":"Ebdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13418307","data":{"address":{"address_line_1":"Rowley Close","address_line_2":"Church Fenton","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9YW","premises":"7","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ba55e1f2f520dd7f5d4661106ed81eecb61781bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FRANKS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Christopher James Chittock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418307/persons-with-significant-control/individual/orA-aZ_ZsGsD1jf1ZYPKWdltYas"},"name":"Mr Christopher James Chittock","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Chittock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12335802","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"08cd0cd0031e94050252e5269a7aa006d3ca0580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12335802/persons-with-significant-control/individual/ZPVx32_Jr9L07Xy775Bwm5XowyM"},"name":"Mr George Andrew Heffernan","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Heffernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13418307","data":{"address":{"address_line_1":"Rowley Close","address_line_2":"Church Fenton","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9YW","premises":"7","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"8b85343504fca0b11743549da22dd2872fb3cceb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FRANKS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Emma Louise Chittock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418307/persons-with-significant-control/individual/23IccY3mdKXSh91H9LYDVeynDJw"},"name":"Mrs Emma Louise Chittock","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Chittock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12336433","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1987},"etag":"0df2e34ceec15633ca3313dbf1ecdac8b54cd33d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12336433/persons-with-significant-control/individual/pLTBdh0ppvptHmseLjYm7SCjoCQ"},"name":"Mr Romain Beauval","name_elements":{"forename":"Romain","surname":"Beauval","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"13418806","data":{"address":{"address_line_1":"Windsor Park","address_line_2":"Carmel","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7DF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5f81880c79d45043daafc7c82c263aa2a2b4658e","kind":"individual-person-with-significant-control","links":{"self":"/company/13418806/persons-with-significant-control/individual/l-iaiUil38It4UsWj_S2eqFXkBw"},"name":"Mr Paul Anthony Williams","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12502916","data":{"address":{"address_line_1":"Great Smith Street","country":"England","locality":"London","postal_code":"SW1P 3PB","premises":"30 Westminster Mansions","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"eb8d15ba85fb32b919458464cbc32c0d8942f41b","kind":"individual-person-with-significant-control","links":{"self":"/company/12502916/persons-with-significant-control/individual/eQnCHFkvq0lmtJUE6nj7DQGtSEI"},"name":"Dr Ameet Dhar","name_elements":{"forename":"Ameet","surname":"Dhar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12336433","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-07-29","etag":"c50dbb1733b7d2747ae8b742e8b61d2f4a3734c5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"11794488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12336433/persons-with-significant-control/corporate-entity/uvhUAQn2xB-Y6HuhGoxO-0M-3cE"},"name":"Hc Corp Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"13418806","data":{"address":{"address_line_1":"Stanley Park Avenue","country":"Wales","locality":"Rhyl","postal_code":"LL18 4SB","premises":"18"},"ceased_on":"2021-07-18","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"eaaccab85865d2cb2dc0221bf64562d849d264b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13418806/persons-with-significant-control/individual/DpBtiZgslSi0glWi6X9q0X3Pvss"},"name":"Mr Andrew Neil Hulme","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Hulme","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12336443","data":{"address":{"address_line_1":"East Ham","country":"England","locality":"London","postal_code":"E6 1AD","premises":"45 Plashet Grove"},"ceased_on":"2025-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"db650b9184a3cf84efa9c9a3511b9ad26431fb17","kind":"individual-person-with-significant-control","links":{"self":"/company/12336443/persons-with-significant-control/individual/rjKroC3nuZ6ixwM7o986P4KjcmQ"},"name":"Mrs Faiyza Umar","name_elements":{"forename":"Faiyza","surname":"Umar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-27"}}
{"company_number":"13418807","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Maesteg","postal_code":"CF34 9DW","premises":"139"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"4d81eb1cb6049411813365c4bbeed77ea33fcaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13418807/persons-with-significant-control/individual/ONH6BeI7VJVpU5D7cUmReijSaGE"},"name":"Miss Jade Leigh Edmunds","name_elements":{"forename":"Jade","middle_name":"Leigh","surname":"Edmunds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12336452","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1843b74962fe1424d3030b2aae5310ca353a3bec","kind":"individual-person-with-significant-control","links":{"self":"/company/12336452/persons-with-significant-control/individual/ypV-v833z04wvg_pQSfALmSt3ac"},"name":"Mr Christopher Mennell","name_elements":{"forename":"Christopher","surname":"Mennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"SC699776","data":{"address":{"address_line_1":"Finlarig Cottage","country":"United Kingdom","locality":"Killin","postal_code":"FK21 8TN","premises":"Finlarig Cottage","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"d86fb5ef8e88a0512e8b7b659c089b71f5d0952d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699776/persons-with-significant-control/individual/AWgICmZPEw_p22E0Tvz_eBHn89A"},"name":"Mr Marshall Badza","name_elements":{"forename":"Marshall","surname":"Badza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10980447","data":{"address":{"address_line_1":"Brambling Avenue","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7FB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bf2d499a30fb5d06f2b40e84ccad7e5edbb5939c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10980447/persons-with-significant-control/individual/IcrZiI5OP72Qi6FQbuiU_BMo5Nw"},"name":"Mr Patric Aparecido Da Silva","name_elements":{"forename":"Patric","middle_name":"Aparecido","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12338133","data":{"address":{"address_line_1":"Elmcroft Crescent","country":"England","locality":"London","postal_code":"NW11 9SY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ffacdb3e5646fbf3136bf7fd4e00e01d14d7677f","kind":"individual-person-with-significant-control","links":{"self":"/company/12338133/persons-with-significant-control/individual/xrrqp9HjPLutBPuFdLj-QXtKi5Q"},"name":"Mr Akiva Denderowicz","name_elements":{"forename":"Akiva","surname":"Denderowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12336462","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2TP","premises":"3-5 Castle Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0de1067192f0b25137d40f92660afab12f363bec","kind":"individual-person-with-significant-control","links":{"self":"/company/12336462/persons-with-significant-control/individual/RWluWbiYazRTFRP6vIeIIBguLJQ"},"name":"Mr Sultan Abedin","name_elements":{"forename":"Sultan","surname":"Abedin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"SC699776","data":{"address":{"address_line_1":"Finlarig Cottage","country":"United Kingdom","locality":"Killin","postal_code":"FK21 8TN","premises":"Finlarig Cottage","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"d305df495ae23420b0b8487e34d641a50e43a4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699776/persons-with-significant-control/individual/RKUQFfBgPq2gZjYpqb6_pzqS2Sw"},"name":"Mrs Julia Olivia Badza","name_elements":{"forename":"Julia","middle_name":"Olivia","surname":"Badza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13423247","data":{"address":{"address_line_1":"Manorbier Crescent","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3ND","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"e18c29e935420a37f269fce99de4647f45c15bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13423247/persons-with-significant-control/individual/bIi_KnaOrdj5NAq1VRTX1_sQK0E"},"name":"Mrs Annmarie Calder","name_elements":{"forename":"Annmarie","surname":"Calder","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423247","data":{"address":{"address_line_1":"Manorbier Crescent","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3ND","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"335515a98ba5b1d023392be5fd66c02b4da915b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13423247/persons-with-significant-control/individual/6w7MG7nP-CTeduQCNbsZDTEzI5o"},"name":"Mr Adrian Robert Calder","name_elements":{"forename":"Adrian","middle_name":"Robert","surname":"Calder","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12341642","data":{"address":{"address_line_1":"Bonnington Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5QR","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"a4dfbf8d1c83b2b3a271c8ddc71869975899a571","kind":"individual-person-with-significant-control","links":{"self":"/company/12341642/persons-with-significant-control/individual/FsfogHZkYz4KkYIeoikyGPB_WCI"},"name":"Miss Latarsha Rechan Graham","name_elements":{"forename":"Latarsha","middle_name":"Rechan","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"04550597","data":{"address":{"address_line_1":"Stand Lane","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1NW","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1d7395c3f5b184c88e611a79873431438c6ac82c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04550597/persons-with-significant-control/individual/ROPwAdG5oVwFBBcgCga8BGobqAg"},"name":"Mr John Vernon","name_elements":{"forename":"John","surname":"Vernon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"12341662","data":{"address":{"address_line_1":"Elkington Way","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm","region":"Cheshire"},"etag":"ac3cabdcba7c2726ab342b435fe1bc5e413b2b95","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08540975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12341662/persons-with-significant-control/corporate-entity/HzkECjQscQV9l_j-5l8CaKyFcG4"},"name":"Vita Student Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"SC699956","data":{"address":{"address_line_1":"Charles Street","country":"Scotland","locality":"Inverness","postal_code":"IV2 3AQ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"556355023ad8bdff8df38dcf088b61d5371f6e03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699956/persons-with-significant-control/individual/tZ64DiSS_0mpULpxoPgi64u2sQ4"},"name":"Mr Juan Rafael Paulo Rodriguez","name_elements":{"forename":"Juan","middle_name":"Rafael","surname":"Paulo Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"OC429842","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"7c4de1787e69c162927ff17f045b0bbd1504c332","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12338790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429842/persons-with-significant-control/corporate-entity/rJd2goyUkAbXIDyhicFfkpdf6gw"},"name":"Infracapital Greenfield Partners Ii Subholdings Gp2 Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-11-29"}}
{"company_number":"SC699956","data":{"address":{"address_line_1":"Queensgate","country":"Scotland","locality":"Inverness","postal_code":"IV1 1PQ","premises":"7-9"},"ceased_on":"2022-03-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"dacefe37046f97455f695848465196ffa1934688","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699956/persons-with-significant-control/individual/N0doyQ53It8ifK9Betp7v5HRHJk"},"name":"Miss Roisin Frances Irvine","name_elements":{"forename":"Roisin","middle_name":"Frances","surname":"Irvine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"OC429842","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"db34728970b3d9cfb984a741ccbec8016459954c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12338577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429842/persons-with-significant-control/corporate-entity/JF8ZkMlsbBbG-406goJ7FRa3D-E"},"name":"Infracapital Greenfield Partners Ii Subholdings Gp1 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-29"}}
{"company_number":"12343523","data":{"address":{"address_line_1":"Alfred Street","country":"England","locality":"Northwich","postal_code":"CW8 1DQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f391773f66ab92ebc992ad91578a07ac0cecf45c","kind":"individual-person-with-significant-control","links":{"self":"/company/12343523/persons-with-significant-control/individual/qB4cCoqGTNYMcosqxQo45Hx2dd8"},"name":"Mr Marcin Pisarski","name_elements":{"forename":"Marcin","surname":"Pisarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13330396","data":{"address":{"address_line_1":"Eversley Lane","address_line_2":"Churchill","country":"United Kingdom","locality":"Chipping Norton","premises":"2","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"65741cc76f26d54c1c3cb9f63342a233aa4ebe43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330396/persons-with-significant-control/individual/7MMcZuxvescWXqr4LKb_mV-oDSQ"},"name":"Mr David Michael Johnson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-08"}}
{"company_number":"SC648582","data":{"address":{"address_line_1":"Hyndland Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 9HZ","premises":"154"},"etag":"8ff533226012bdf2272a8e655599661c9a8caff9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc478224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC648582/persons-with-significant-control/corporate-entity/AtOLdZ488VLSPkfJ5UuZJ2dmFo0"},"name":"Sdc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12343532","data":{"address":{"address_line_1":"Flat 14 Hollywood Towers","country":"England","locality":"Stockport","postal_code":"SK3 0HL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"958acd7e3b83934862a954a85b8a11b07f05b160","kind":"individual-person-with-significant-control","links":{"self":"/company/12343532/persons-with-significant-control/individual/y5Yh02anGbxYWohKLIFjLYQUkCU"},"name":"Mr Mubarak Ahmed","name_elements":{"forename":"Mubarak","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13424177","data":{"address":{"address_line_1":"Chingford Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 4PL","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"dd6c9b39dec23d234899553aa75586ea9661bf58","kind":"individual-person-with-significant-control","links":{"self":"/company/13424177/persons-with-significant-control/individual/UGrjdXaFMbGtYhaQgaZXNOjwIls"},"name":"Mr Kara Carter","name_elements":{"forename":"Kara","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12343592","data":{"address":{"address_line_1":"Pincott Place","address_line_2":"Brockley","country":"United Kingdom","locality":"London","postal_code":"SE4 2ES","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9f7e674b3c5dad486d6caa03fc21a35ec5c4d9de","kind":"individual-person-with-significant-control","links":{"self":"/company/12343592/persons-with-significant-control/individual/DCvR2bxXIZkW2WRT_IXjLaOytUM"},"name":"Mrs Martha Ruvimbo Chingunji","name_elements":{"forename":"Martha","middle_name":"Ruvimbo","surname":"Chingunji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344732","data":{"address":{"address_line_1":"Chichester Road","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4BF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"5952cc3a298f959658c85a6bf88fcacb4133ec87","kind":"individual-person-with-significant-control","links":{"self":"/company/12344732/persons-with-significant-control/individual/LVFLTNZEQtDad2-lyv3IGMk1bBA"},"name":"Miss Lauren Jordan","name_elements":{"forename":"Lauren","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12343592","data":{"address":{"address_line_1":"Pincott Place","address_line_2":"Brockley","country":"United Kingdom","locality":"London","postal_code":"SE4 2ES","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e9f31756600fa6e591f9eb5677c6ffd7f722820b","kind":"individual-person-with-significant-control","links":{"self":"/company/12343592/persons-with-significant-control/individual/yy1VXrvHGeaPj_Wb3E7cbcyL20I"},"name":"Miss Anesu Emmanuella Chingunji","name_elements":{"forename":"Anesu","middle_name":"Emmanuella","surname":"Chingunji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344733","data":{"address":{"address_line_1":"Cranwell Circle","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0DR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"bbc1b1edfc38e07e42abe3e25079291a32078126","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344733/persons-with-significant-control/individual/BGcRrSQ4yTftdg5ZFqNoQlmXugI"},"name":"Mr Dave Fogarty","name_elements":{"forename":"Dave","surname":"Fogarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344733","data":{"address":{"address_line_1":"Connaught House","address_line_2":"Upper George Street","country":"England","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"63fe3a4012035f0786abb6cfb77866f191713ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12344733/persons-with-significant-control/individual/NqFvqnLV2v8cGYFw0PTT0SFLHZo"},"name":"Mr Chris Wilson","name_elements":{"forename":"Chris","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13386497","data":{"address":{"address_line_1":"10 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AS","premises":"Suite 6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2e8952b8ef8dfe16fe7640687dd8d9ef1cc11d0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"JKS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Ryan Peter Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386497/persons-with-significant-control/individual/OVfsQ8creVRcKtXEBDcpRo9OXK8"},"name":"Mr Ryan Peter Murphy","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424456","data":{"address":{"address_line_1":"Astley","country":"England","locality":"Grays","postal_code":"RM17 6UZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d36460116b6cfcda8f67963f316caa046d8c3ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13424456/persons-with-significant-control/individual/1BR4aUoaQaPdC06-sXNhSQ5_qs4"},"name":"Miss Misha Anita Nyamangara","name_elements":{"forename":"Misha","middle_name":"Anita","surname":"Nyamangara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12344742","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cf65727bf14db74f210efa51b03e1e367a3ea086","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344742/persons-with-significant-control/individual/CPqEweXeLat4g8AXG15g7fZHjME"},"name":"Miss Sabrina Leoni Chevannes","name_elements":{"forename":"Sabrina","middle_name":"Leoni","surname":"Chevannes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13424457","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9JE","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2482655518d9ad8e63f517c96f9cc184d957669d","kind":"individual-person-with-significant-control","links":{"self":"/company/13424457/persons-with-significant-control/individual/d2vCNTJyY6Nc9EoQs07M1-ZReaI"},"name":"Mr Louis Daniel Colla","name_elements":{"forename":"Louis","middle_name":"Daniel","surname":"Colla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12344792","data":{"address":{"address_line_1":"South Loudoun Place","locality":"Cardiff","postal_code":"CF10 5JP","premises":"18 Aveling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"17f2c22a3ddf88d6782267a9a41cd83259147a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12344792/persons-with-significant-control/individual/nOSh8ywYHn5CF3jHPTdNSTtgQaQ"},"name":"Mr Mustafa Mohamed Ahmed","name_elements":{"forename":"Mustafa","middle_name":"Mohamed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"12346282","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1969},"etag":"b0fae327384540720984784a2c3bb4a2e1290abb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346282/persons-with-significant-control/individual/CiQrxeeCbp8UzmI9wz5BGVeTcac"},"name":"Mr Franciscus Theodorus Vogel","name_elements":{"forename":"Franciscus","middle_name":"Theodorus","surname":"Vogel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"04457313","data":{"address":{"address_line_1":"Icknield Street Drive","address_line_2":"Washford West","locality":"Redditch","postal_code":"B98 0DE","region":"Worcestershire"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"e993c87f9d705762e6f799c527bb8617232dc24c","kind":"individual-person-with-significant-control","links":{"self":"/company/04457313/persons-with-significant-control/individual/Cg-3a78voIDqKmXkhb7gyd7g3dg"},"name":"Mr Keith Williams","name_elements":{"forename":"Keith","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"12617237","data":{"address":{"address_line_1":"The Showground","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6QN","premises":"Rural Enterprise Centre","region":"Somerset"},"etag":"b1108b69706e5deab0decce4d4e68458808207b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Registry","registration_number":"12546107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12617237/persons-with-significant-control/corporate-entity/rfgVlEMfvAYCaGjbDcAR53XH9_g"},"name":"Regenesis Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13425156","data":{"address":{"address_line_1":"819 London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9BN","premises":"7 Printwork Apartments"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fc0f73a72ad1320269864d4fbf52dc7db3f20f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13425156/persons-with-significant-control/individual/GOlbw0Kbh4z1AHqGUAlbW8Ueoqk"},"name":"Miss Helene Gilgil","name_elements":{"forename":"Helene","surname":"Gilgil","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12346303","data":{"address":{"address_line_1":"Fairmead Crescent","country":"England","locality":"Edgware","postal_code":"HA8 8YS","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b0ba0900be2079cec6ba33be709e581c82e5b923","kind":"individual-person-with-significant-control","links":{"self":"/company/12346303/persons-with-significant-control/individual/BT9-FyIe1cc9psKNPKvAScPlNX8"},"name":"Mr Abdul Munie","name_elements":{"forename":"Abdul","surname":"Munie","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"SC700007","data":{"address":{"address_line_1":"Glenshee Court","country":"Scotland","locality":"Glasgow","postal_code":"G31 4RE","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"190c81dfc99c520fe51bb81823ad0e9bae2bd4e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700007/persons-with-significant-control/individual/pBWcBOI4pi0CsMvjU26_2-Phn-g"},"name":"Mr Craig Michael Frew","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425157","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4EB","premises":"593"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6ca3201b02b610d80dbe23ef3e5253d700d5b328","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Marjan Dushaj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425157/persons-with-significant-control/individual/kPOfLoj99PJ85HQgIH0v69a8gw4"},"name":"Mr Marjan Dushaj","name_elements":{"forename":"Marjan","surname":"Dushaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12346333","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8BY","premises":"97"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"27bebdbd754752d368ed70b7e2e8f344c999e3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12346333/persons-with-significant-control/individual/5MvP8niakx4vKHcEejAvBXmlVyM"},"name":"Mr Jac Liam Price","name_elements":{"forename":"Jac","middle_name":"Liam","surname":"Price","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13425817","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6d1dc7e7c60c920f081548729e5b5acb4368b41d","kind":"individual-person-with-significant-control","links":{"self":"/company/13425817/persons-with-significant-control/individual/mhtnxUry59h8n1XCNepeDfFV8Xk"},"name":"Miss Elena Pilnikova","name_elements":{"forename":"Elena","surname":"Pilnikova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425817","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9c2d59f7f6b253c8afda5a143bbf42a50bfcf93e","kind":"individual-person-with-significant-control","links":{"self":"/company/13425817/persons-with-significant-control/individual/uD16JOL63NhaGR6NYpBNEJawj9Y"},"name":"Mr Rupert Charles Bennett","name_elements":{"forename":"Rupert","middle_name":"Charles","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12348513","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"2 Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f62323e46d84058bcf773b44ce5f067034bbb9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12348513/persons-with-significant-control/individual/HhBGBfiWc0EevZvP4T-j9qjsexw"},"name":"Dr Saeedah Anwar","name_elements":{"forename":"Saeedah","surname":"Anwar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"04411306","data":{"address":{"address_line_1":"Plough Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 4JF","premises":"Plough Leisure","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"591761a5e9271cfdc8828df4bfe80d73efff55a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04411306/persons-with-significant-control/individual/hSsqPiDwvv-o4lOL7J0eMxzKF9M"},"name":"Mrs Leah James","name_elements":{"forename":"Leah","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12348513","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"2 Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"643647ae1a7c16c7de3efd1e6312133a8ff3a2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12348513/persons-with-significant-control/individual/khIGL6_rrvgIlxkZ81Kevf5p7Oc"},"name":"Rachel Claire Barrett","name_elements":{"forename":"Rachel","middle_name":"Claire","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12348523","data":{"address":{"address_line_1":"Woodfield Road","country":"United Kingdom","locality":"London","postal_code":"W9 2BA","premises":"Flat 1 17 Woodfield Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"766b02baff2f66e7c37310d4c7c13b993017bfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12348523/persons-with-significant-control/individual/0lLOjKooZqOr3UO1n-mOd8uLAmc"},"name":"Mr Lamar Everad Morris","name_elements":{"forename":"Lamar","middle_name":"Everad","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11360306","data":{"address":{"address_line_1":"Sherrin Road","country":"England","locality":"London","postal_code":"E10 5SQ","premises":"Stand 97 Market Pavillion"},"etag":"ee0efde88e6fead996ce346856e7a585602f73b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03365137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11360306/persons-with-significant-control/corporate-entity/N4h1Uc9GdNNUU624ThgrQkokjOM"},"name":"Stablewood Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"10882437","data":{"address":{"address_line_1":"Westoby Lane","address_line_2":"Riplingham","country":"England","locality":"Hull","postal_code":"HU20 3XT","premises":"Riplingham House","region":"East Riding Of Yorkshire"},"etag":"9e81653d22c982135dc4a593d596cf2ecb11fb6c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10882437/persons-with-significant-control/corporate-entity/9mcO69wNiAMS9UcW6lVYIhKwJhM"},"name":"Bespoke Financial Yorkshire Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12348532","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Suite 108 Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1970},"etag":"ccfdf98c94dceb254feefff091b595aede519838","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348532/persons-with-significant-control/individual/7hRAs9MCAHaiAI5JPB6H3goXzMg"},"name":"Mr Yubiao Han","name_elements":{"forename":"Yubiao","surname":"Han","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348533","data":{"address":{"address_line_1":"Shepherds Bush Green","country":"United Kingdom","locality":"London","postal_code":"W12 8PJ","premises":"Flat 1, Bush Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5c15bbba356c990a02b1ad381ea2c271bf1d0d13","kind":"individual-person-with-significant-control","links":{"self":"/company/12348533/persons-with-significant-control/individual/E7NE8hmcPB1WXvPaMhAZG6lyCPg"},"name":"Miss Saeedeh Mirshani","name_elements":{"forename":"Saeedeh","surname":"Mirshani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12753616","data":{"address":{"address_line_1":"Hanworth Road","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW4 5LH","premises":"554"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"7ba1476a845e9cc5baedb7641c13cf3d7573f2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12753616/persons-with-significant-control/individual/cJ52qiJdmaRhFkRK7oXze2wdsfA"},"name":"Mrs Maryam Shazad","name_elements":{"forename":"Maryam","surname":"Shazad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-10-01"}}
{"company_number":"08316651","data":{"address":{"address_line_1":"Compton Way","country":"England","locality":"Witney","postal_code":"OX28 3AB","premises":"Jamesons House","region":"Oxfordshire"},"etag":"630dfbd523dbfc9f297b9b3a74e994b94a8990b7","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10401633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08316651/persons-with-significant-control/corporate-entity/RL-YokhRfRSrwxEcJLXAuwbjynA"},"name":"Psi Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"13425826","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15 Pressworks"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fa7e93a7a65aab802a563df19e706db16a724405","kind":"individual-person-with-significant-control","links":{"self":"/company/13425826/persons-with-significant-control/individual/S-1akxORpVq0o8eDhZIEPVTtLSI"},"name":"Daniel Burman","name_elements":{"forename":"Daniel","surname":"Burman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11055510","data":{"address":{"address_line_1":"Park Road","address_line_2":"Rhosymedre","country":"Wales","locality":"Wrexham","postal_code":"LL14 3YR","premises":"The Gatehouse"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"4de00a4c9351244a9034d29d852e477a7e7c2f30","kind":"individual-person-with-significant-control","links":{"self":"/company/11055510/persons-with-significant-control/individual/ZqbcUSi-_CfiozeFIAUyZD2xdKs"},"name":"Mr Alan David Ennis","name_elements":{"forename":"Alan","middle_name":"David","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12242262","data":{"address":{"address_line_1":"Laylands Farm Sudbury Road","address_line_2":"Downham","country":"England","locality":"Billericay","postal_code":"CM11 1LA","premises":"Unit 3-4","region":"Essex"},"ceased_on":"2020-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c941895ec49eee55389f7b768cbb02f0b89ffa85","kind":"individual-person-with-significant-control","links":{"self":"/company/12242262/persons-with-significant-control/individual/EoUjELhZVZIROO-_Fjy7R0TKkSY"},"name":"Mr Stuart Richard Moore","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13426057","data":{"address":{"address_line_1":"Cranfield Road","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9JU","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"380200f4a5cc97c9cbbbb9c00e3abc9553ea889d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426057/persons-with-significant-control/individual/uhYdP7P4-a_lIOt7-5soMcSMnRc"},"name":"Dr Dayanitha Tahire Perera","name_elements":{"forename":"Dayanitha","middle_name":"Tahire","surname":"Perera","title":"Dr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426056","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"81197b3ae2e20e9d72da36b45d708a5202973e76","kind":"individual-person-with-significant-control","links":{"self":"/company/13426056/persons-with-significant-control/individual/5lStFoPzpxy3adXNv39XmZtkp68"},"name":"Dean Prismall","name_elements":{"forename":"Dean","surname":"Prismall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13313816","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"a155b3130ca008f3fab0c119e9568f80fe1a7d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13313816/persons-with-significant-control/individual/TApGWVc4zOwTNzoH_2APyBcDLM4"},"name":"Mr Bryan Tajanlangit","name_elements":{"forename":"Bryan","surname":"Tajanlangit","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12350542","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1958},"etag":"8d4709379539e2cd7016f6e7eacdc07a85c27ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/12350542/persons-with-significant-control/individual/upjND2e4UBiaWDTkvsdPzrq4tsA"},"name":"Denis John O'Brien","name_elements":{"forename":"Denis","middle_name":"John","surname":"O'Brien"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13426066","data":{"address":{"address_line_1":"Ralph Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1NA","premises":"77","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"68e614de0ffc1eef60d06543f589ef3e6b3b6ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/13426066/persons-with-significant-control/individual/moK3HttAm5yWzPxlJ8a1-KLXzGw"},"name":"Mr Mohammed Ishmael Khan","name_elements":{"forename":"Mohammed","middle_name":"Ishmael","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426067","data":{"address":{"address_line_1":"Stanley Apartments","address_line_2":"49 Stanley Road","country":"England","locality":"Bromley","postal_code":"BR2 9JP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"535a0a0a7428e657a008f6b0596a97f121ed21c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13426067/persons-with-significant-control/individual/LCVZhHR9w7taWGKJcdAYy2QWYuI"},"name":"Mr Dragos Radu","name_elements":{"forename":"Dragos","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11056241","data":{"address":{"address_line_1":"51b Independent Place","country":"United Kingdom","locality":"London","postal_code":"E8 2HE","premises":"51b Independent Place","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0ebbedaf48f5806f5b1fc5d6b1cd7b2bff83a6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11056241/persons-with-significant-control/individual/bzsyfh3z4L5Boe2wo7eJJxsNVTM"},"name":"Ms. Chloe Jane Spooner","name_elements":{"forename":"Chloe","middle_name":"Jane","surname":"Spooner","title":"Ms."},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13426376","data":{"address":{"address_line_1":"St. Andrews Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 5DU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9553b5dcff360af970591cd0d9ce6f34aed1fa9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13426376/persons-with-significant-control/individual/j5QynLR9wR2-xjKe-c5Mk9uCEm4"},"name":"Ms Palwinder Kaur","name_elements":{"forename":"Palwinder","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12350572","data":{"address":{"address_line_1":"Brittain Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 4LR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"f3f04906bc17127d25eb45747136e00825c2c800","kind":"individual-person-with-significant-control","links":{"self":"/company/12350572/persons-with-significant-control/individual/azHJnN5vTh2hMhcr2Eq5ny5MTyw"},"name":"Ms Claire Tania Bagelman","name_elements":{"forename":"Claire","middle_name":"Tania","surname":"Bagelman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13314427","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2003},"etag":"075df3df26d0a54232707ba1f6cb70c4925847a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13314427/persons-with-significant-control/individual/x3IFunGlz6ynCToO0_BDzqI0bvI"},"name":"Mr Ronald Balaga","name_elements":{"forename":"Ronald","surname":"Balaga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12350833","data":{"address":{"country":"Italy","locality":"Ponte Motte De Cavezzo","postal_code":"41030","premises":"338 Via Cavour"},"etag":"59980431c56eba333458a217d51a82fa80939b88","identification":{"country_registered":"Ita","legal_authority":"Ita","legal_form":"Company","place_registered":"Ita","registration_number":"01639830361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350833/persons-with-significant-control/corporate-entity/opA3cdxLlxvPcZNXnrXBJ3M_KN8"},"name":"Wam Group","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"10404650","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"358421b84d85c444039544901454c9ea0143343d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"KING LOOSE \u0026 CO ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Nina Suzanne Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10404650/persons-with-significant-control/individual/j0m5cO8w-fDAHkFikYsJPsB2Aho"},"name":"Mrs Nina Suzanne Cooper","name_elements":{"forename":"Nina","middle_name":"Suzanne","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"12350833","data":{"address":{"address_line_1":"Ashton Under Hill","country":"England","locality":"Evesham","postal_code":"WR11 7ZS","premises":"1 Bakers Lane"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"6380694e9bbcd102dd101722c2fe7da965ea346e","kind":"individual-person-with-significant-control","links":{"self":"/company/12350833/persons-with-significant-control/individual/g8eNaiDdnlSa_-_u10KtS8PmyIA"},"name":"Mr Fabrizio Vanghi","name_elements":{"forename":"Fabrizio","surname":"Vanghi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"11793537","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House, Wyvern Court","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a162595a3bb6d48a1eca5798e13bbbd0c1adcea4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793537/persons-with-significant-control/individual/eNhC8VB37SdILoKfaaMYiqIcMCw"},"name":"Mrs Danielle Louise Werakso","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Werakso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-16"}}
{"company_number":"13426377","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings House","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9e31c1e0b1d5e9e9378d6a915a43ede2b1cb4eda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426377/persons-with-significant-control/individual/vG796a3iondtDj3AA9-AjAWrU4o"},"name":"David Hyde","name_elements":{"forename":"David","surname":"Hyde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11060410","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5BW","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"04d74665d0543c8b2925ad9a5daf91ed1980bc57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060410/persons-with-significant-control/individual/oZNQOoxLxsLKntfkThQIUgG9NNU"},"name":"Mr Paul David Williams","name_elements":{"forename":"Paul","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12355112","data":{"address":{"address_line_1":"Radcliffe Road","country":"England","locality":"Hitchin","postal_code":"SG5 1QH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6afee8e520528faee9708478a25c13bd0a77d3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12355112/persons-with-significant-control/individual/X3leLnndIYJLNxCCpixEvvY2pVE"},"name":"Mrs Vijayalaxmi Menon","name_elements":{"forename":"Vijayalaxmi","surname":"Menon","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11060410","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5BW","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"70c8fa27723a2e0b1fc2a46d9b841e2376c36b03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060410/persons-with-significant-control/individual/xaP980qDO8ueimJcI5fF3uz7wIA"},"name":"Mrs Helen Louise Williams","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060431","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AR","premises":"731"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"84ee8531f92abf4ce463cffdc631ca6acc82afb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11060431/persons-with-significant-control/individual/Ds1xHZ39q_us6RK33bFvdhW6vXE"},"name":"Mrs Saher Naseer","name_elements":{"forename":"Saher","surname":"Naseer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12361172","data":{"address":{"address_line_1":"Elmton Road","address_line_2":"Creswell","country":"England","locality":"Worksop","postal_code":"S80 4HE","premises":"20","region":"Notts"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"14ecdd3b59964c4561c0cd795ca8ede506d001f0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361172/persons-with-significant-control/individual/0cs1s8ZVuFAJDbtuIzC3xgLugeQ"},"name":"Mr John Steemson","name_elements":{"forename":"John","surname":"Steemson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361173","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Grays","postal_code":"RM17 6PP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1325f12f1fba4191f83ba5f549002293dd66d86c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361173/persons-with-significant-control/individual/eEYjt4NzUsZEcuvQErfZQQyD0wQ"},"name":"Mr Marius Cucu","name_elements":{"forename":"Marius","surname":"Cucu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13426686","data":{"address":{"address_line_1":"Cottimore Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2BN","premises":"117","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"29e213c7ac7dcf6439808d322b81f8c3ee2cf223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426686/persons-with-significant-control/individual/CN26FphVr2kwC13QM0TQV30P3r8"},"name":"Mr William James Robertson","name_elements":{"forename":"William","middle_name":"James","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13314276","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1996},"etag":"99e0851302c352b753b5a525fae5520fd8fe31db","kind":"individual-person-with-significant-control","links":{"self":"/company/13314276/persons-with-significant-control/individual/NnQt3q_8ixVYzpwk8MrqAeqNJFQ"},"name":"Ms Jillan Gabrielle Lorenzana","name_elements":{"forename":"Jillan","middle_name":"Gabrielle","surname":"Lorenzana","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13426687","data":{"address":{"address_line_1":"The Friary","country":"United Kingdom","locality":"Old Windsor","postal_code":"SL4 2NS","premises":"St.Davids","region":"Windsor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"e60ab126ef5dd64374eb6c90f1e37011301e468f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426687/persons-with-significant-control/individual/W6zz3fOoYz8Ac_6spzK2xqdwAVg"},"name":"Mr Stewart Little","name_elements":{"forename":"Stewart","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426687","data":{"address":{"address_line_1":"The Friary","country":"United Kingdom","locality":"Old Windsor","postal_code":"SL4 2NS","premises":"St.Davids","region":"Windsor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1002c03b5a8823db3708c89238c9c082e26710e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426687/persons-with-significant-control/individual/iaUJh4NUp9H7zNeKbKx4zHr20DM"},"name":"Mr Blenheim John William Buzz Little","name_elements":{"forename":"Blenheim","middle_name":"John William Buzz","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12361183","data":{"address":{"address_line_1":"East Brent","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 4JB","premises":"Sagoba, Wickham Way","region":"Somerset"},"ceased_on":"2020-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"7dc92fbbee0f74af9af82b67f036abbe67157fba","kind":"individual-person-with-significant-control","links":{"self":"/company/12361183/persons-with-significant-control/individual/l9rX98MvkOnL9ScGlCin458qFiU"},"name":"Andrew Panayiotou","name_elements":{"forename":"Andrew","surname":"Panayiotou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11060610","data":{"address":{"address_line_1":"Oriental Square","country":"England","locality":"London","postal_code":"NW9 0FR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ff93cd18f66066201cfc5850eff3a697d38a2b92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060610/persons-with-significant-control/individual/kziNlvtSZkRbMQR64ed8UcAcwjg"},"name":"Mr Gibran Mohammed Salim Kazi","name_elements":{"forename":"Gibran","middle_name":"Mohammed Salim","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13426687","data":{"address":{"address_line_1":"The Friary","country":"United Kingdom","locality":"Old Windsor","postal_code":"SL4 2NS","premises":"St.Davids","region":"Windsor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"711b2704b15a9f3f3f05c12fb798bc976b27d54f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426687/persons-with-significant-control/individual/yKgz6QrrSimVn-k9o0-Jxtsz2Z8"},"name":"Mrs Zoe Little","name_elements":{"forename":"Zoe","surname":"Little","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427197","data":{"address":{"address_line_1":"Dew Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1ST","premises":"11","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"bdc3fd870fc41d076a2e81cdf51cf731cfa73b75","kind":"individual-person-with-significant-control","links":{"self":"/company/13427197/persons-with-significant-control/individual/xhyEA-e_HqYBq7taM8Y-t8-_g1w"},"name":"Mr Ionut Baciu","name_elements":{"forename":"Ionut","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12361183","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"84c0f4d0247eec7611da0d20b080d5a72eba63f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361183/persons-with-significant-control/individual/81LRGFdgoRodDO3O6HqbsS1UgLM"},"name":"Matthew Vann","name_elements":{"forename":"Matthew","surname":"Vann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"08862096","data":{"address":{"address_line_1":"Copse Walk","address_line_2":"Cardiff Gate Business Park, Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8XH","premises":"Prennau House"},"etag":"32feb8505cff41aa0157ea7b8a77465792e20e64","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12866267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08862096/persons-with-significant-control/corporate-entity/ZFFm2g9NHYGsaW2deUyLsUWCSdQ"},"name":"Sma Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11063171","data":{"address":{"address_line_1":"St Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6dcf411dffdceabdf548d3fcc836baa4d343d4e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063171/persons-with-significant-control/individual/em7R-Atqfizmg3rkc6wruf09GBk"},"name":"Mrs Emma Louise Lambert","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11063171","data":{"address":{"address_line_1":"St Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ea41944211ae190e858f574a14ffedfc05d11a20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063171/persons-with-significant-control/individual/lorDF4RRcLHDnEVJHsGo7R-oHFk"},"name":"Mr Gary Lambert","name_elements":{"forename":"Gary","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13427197","data":{"address":{"address_line_1":"Dew Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1ST","premises":"11","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"7b99357642f53278f93a19ff398e9b0a0e386094","kind":"individual-person-with-significant-control","links":{"self":"/company/13427197/persons-with-significant-control/individual/DD7jDDpuZRiIxxO1IpiA1SShvqE"},"name":"Mr Aurel Irimia","name_elements":{"forename":"Aurel","surname":"Irimia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12068546","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1993},"etag":"2133d4706dfadbacf4121b919728b0162ae59f93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12068546/persons-with-significant-control/individual/wYmGyfBKCrzfazMx2yx2152Ggnw"},"name":"Ms Artiben Dave","name_elements":{"forename":"Artiben","surname":"Dave","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11063181","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"f7a1355a87c1a37c166e592f2829a7c602242d02","kind":"individual-person-with-significant-control","links":{"self":"/company/11063181/persons-with-significant-control/individual/K-ZeO-2AKw7DObBh8VS20s8dzSM"},"name":"Miss Pamela Verguson","name_elements":{"forename":"Pamela","surname":"Verguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063210","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG2 8NJ","premises":"20 Wayside Crescent","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"780fe9f1649eafe007bd12d4798cc096d5596146","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063210/persons-with-significant-control/individual/cMqw4F6fhpTOgGudVkvuhwLxSQA"},"name":"Mr Glen Judge","name_elements":{"forename":"Glen","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12361492","data":{"address":{"address_line_1":"Norwood","country":"England","locality":"Harrogate","postal_code":"HG3 1TD","premises":"1 Swinsty View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"837a2ad8d49087fe5cbae5397aef86ce60e5fa96","kind":"individual-person-with-significant-control","links":{"self":"/company/12361492/persons-with-significant-control/individual/gv1h-mxQGaaOi6gDfNjNijL5pS8"},"name":"Mr Billy Philip Pinder Reynard-Bowness","name_elements":{"forename":"Billy","middle_name":"Philip Pinder","surname":"Reynard-Bowness","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"08087077","data":{"address":{"address_line_1":"123 Albion Street","country":"England","locality":"Leeds","postal_code":"LS2 8ER","premises":"3rd Floor, The Cube"},"etag":"818d2689fd31bdde6f652279246cfeed8fe84c3e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12133595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08087077/persons-with-significant-control/corporate-entity/iazb11WJcVK_VilmtX2NepSKDg0"},"name":"Bay Sentry Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13427207","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b62ff49b627c0ac7d33415fd3429a7d608b8fefa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"DHD \u0026 CO ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Omar Guedar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427207/persons-with-significant-control/individual/E5zj-0Yi82HYaq1FvNirRb5CRho"},"name":"Mr Omar Guedar","name_elements":{"forename":"Omar","surname":"Guedar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12114253","data":{"address":{"address_line_1":"246 Court Oak Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B32 2EG","premises":"Ascot House","region":"West Midlands"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"571f3152e2a6e1b3518037f65b5d90f9c41590ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12114253/persons-with-significant-control/individual/ipiFvMCIZJ-qQPPFlYc35aqJ57E"},"name":"Miss Jill Palfrey","name_elements":{"forename":"Jill","surname":"Palfrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12167512","data":{"address":{"address_line_1":"Bolina Road","country":"England","locality":"London","postal_code":"SE16 3LF","premises":"29"},"etag":"cc90965c13abbecaad1bdf023a056fb7c77402fa","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12167512/persons-with-significant-control/corporate-entity/ggsNJhl8uD4-wajo9CzsjceJ37c"},"name":"Templar Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13427206","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5HG","premises":"371","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0e7932bdcaf11b1b67b78e46cd640b358945d24e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427206/persons-with-significant-control/individual/ZbMN8Z5e_BIngAJWJI9P21BLMhs"},"name":"David Kenneth Taylor","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"07776751","data":{"address":{"address_line_1":"Martley Road","address_line_2":"Lower Broadheath","country":"England","locality":"Worcester","postal_code":"WR2 6RG","premises":"Henwick Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7189029b332965f9017ed6839a26dd051ed549ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07776751/persons-with-significant-control/individual/zV1wabWvVJgth0oNKhS3p8iu3CM"},"name":"Mrs Sarah Kirkland","name_elements":{"forename":"Sarah","surname":"Kirkland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06083101","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8e3a496d95c69b03e78bccb3cd9ca8fd9ca83009","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06083101/persons-with-significant-control/individual/WzKZzJs8hL83wmzD7wlmclL5-XI"},"name":"Heather Crosby","name_elements":{"forename":"Heather","surname":"Crosby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08031263","data":{"address":{"address_line_1":"Barrs Fold Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3XP","premises":"Aptus House"},"etag":"6919919566219332c666aa6df59f32444b4b55e6","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11751303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08031263/persons-with-significant-control/corporate-entity/hlWw7DT1lI173FKmAOMSdrrjVws"},"name":"Neptune 789 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"05615627","data":{"address":{"address_line_1":"Fordham House","country":"England","locality":"Fordham","postal_code":"CB7 5LL","premises":"Unit 2","region":"Cambridgeshire"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7b11821f90c6fe4092df4df23a444c97fe2b9215","kind":"individual-person-with-significant-control","links":{"self":"/company/05615627/persons-with-significant-control/individual/8gAElzmPYqplhMhBTzh2lItDUZQ"},"name":"Ms Michelle Clare Woodger","name_elements":{"forename":"Michelle","middle_name":"Clare","surname":"Woodger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"06083240","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"ba1cb5381b422f33bd61d877cd0b049bedf05d80","kind":"individual-person-with-significant-control","links":{"self":"/company/06083240/persons-with-significant-control/individual/3m3hhfKaR-c17WmboHc4wcnC-hI"},"name":"Helen Foster","name_elements":{"forename":"Helen","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13427706","data":{"address":{"address_line_1":"1 Burma Way","country":"England","locality":"Chatham","postal_code":"ME5 0JL","premises":"1 Burma Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"030a1242f8a32f7803e51b9ed3dfc80433331489","kind":"individual-person-with-significant-control","links":{"self":"/company/13427706/persons-with-significant-control/individual/qV-LwhOLDqrdP_V2lCoH3KLtz44"},"name":"Mr. Bsc. Eng. Todor Ivanov Trionski","name_elements":{"forename":"Todor","middle_name":"Ivanov","surname":"Trionski","title":"Mr. Bsc. Eng."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"06078680","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"35dd44321f87e02c98036596fdd5c9793d63e8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078680/persons-with-significant-control/individual/pI19YztTECZWRNRKmRxLzZyKlDE"},"name":"Mr Phil Hignett","name_elements":{"forename":"Phil","surname":"Hignett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13427707","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6dcd95f0413489a91d252f92872a6db7395fb330","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427707/persons-with-significant-control/individual/vTZC2rlmjgf2ZACp-rED5CWVGSs"},"name":"Mr Usama Munir","name_elements":{"forename":"Usama","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11789463","data":{"address":{"address_line_1":"Northside","country":"Guernsey","locality":"Vale","postal_code":"GY3 5TW","premises":"Electricity House"},"ceased_on":"2025-04-11","country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1950},"etag":"638dfd99ff80ce80afb18bbd6a13c736b2b31905","kind":"individual-person-with-significant-control","links":{"self":"/company/11789463/persons-with-significant-control/individual/WuRG_hWWsBXiYY72xgFl74nfB4U"},"name":"Mr Timothy John Revill","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Revill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"13428097","data":{"address":{"address_line_1":"44 Shakespeare Road","country":"England","locality":"Bedford","postal_code":"MK40 2ED","premises":"Flat 17 Regents Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8b7c905d611aed90c8dbe2245b28dfb1a278ec45","kind":"individual-person-with-significant-control","links":{"self":"/company/13428097/persons-with-significant-control/individual/rNK1NH5ipAXRNWaFHqiJQR7s-38"},"name":"Mr Anand Patel","name_elements":{"forename":"Anand","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12361512","data":{"address":{"address_line_1":"96 High Street","country":"England","locality":"Henley In Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1984},"etag":"aa704e43bd1a56875f152f0682c82da87960d08e","kind":"individual-person-with-significant-control","links":{"self":"/company/12361512/persons-with-significant-control/individual/J0TRkxCfaDIKZyOfD1NprDC7q68"},"name":"Jitendra Dabhi","name_elements":{"forename":"Jitendra","surname":"Dabhi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362472","data":{"address":{"address_line_1":"Leonard Road","country":"England","locality":"London","postal_code":"E4 8NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"3ab2df09f61a7b63219761cda175db408ec59da9","kind":"individual-person-with-significant-control","links":{"self":"/company/12362472/persons-with-significant-control/individual/NHjnc10-VpenUuKL70yklqw5hbE"},"name":"Mr Stephen Mark Titmus","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Titmus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11064000","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"28bc31b564849db2f5f8106fd26aa255c9e31d79","kind":"individual-person-with-significant-control","links":{"self":"/company/11064000/persons-with-significant-control/individual/qc-gaji7SDdETWRZsobVP24bF1Y"},"name":"Yazid Atallah","name_elements":{"forename":"Yazid","surname":"Atallah"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"SC700187","data":{"address":{"address_line_1":"Little Dunkeld","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0AD","premises":"Lagmhor Office","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"cfb8d87764c39641e576d1ce1cc98d27069e3f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700187/persons-with-significant-control/individual/35539PH4gW1SH8GKeGZ_c6ClPow"},"name":"Mr Robert Kounev","name_elements":{"forename":"Robert","surname":"Kounev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11064480","data":{"address":{"address_line_1":"Broadway Grove","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 5EY","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d32311cb2d885d2825540e11211b6c25de90da1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11064480/persons-with-significant-control/individual/lodiuvHVI-klw6YBZYR4DGZP3Wg"},"name":"Mr Lee Michael Gardner","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13428096","data":{"address":{"address_line_1":"Connor Court,","address_line_2":"Alfreda Street,","country":"United Kingdom","locality":"London","postal_code":"SW11 5HG","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2dad23d312a93c5a926d757d018e10f3e49b059f","kind":"individual-person-with-significant-control","links":{"self":"/company/13428096/persons-with-significant-control/individual/rLl_Vkb7rGMUzDMGgD_UlpR0gKE"},"name":"Dr Pupak Mohebali","name_elements":{"forename":"Pupak","surname":"Mohebali","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"07715613","data":{"address":{"address_line_1":"Christian Head","locality":"Kirkby Stephen","postal_code":"CA17 4HA","premises":"Kirkby Stephen Grammar School","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"2ee2426e052abad64114e222c97fd62dc2bf5884","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07715613/persons-with-significant-control/individual/leYBnHnO-jXv8HqdEBxaKlOlYgU"},"name":"Mr Mark Renwick-Smith","name_elements":{"forename":"Mark","surname":"Renwick-Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-02"}}
{"company_number":"13428087","data":{"address":{"address_line_1":"Parkfield Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8EX","premises":"22","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"639cdc92a2530658cbe15fa85786aa115696a19e","kind":"individual-person-with-significant-control","links":{"self":"/company/13428087/persons-with-significant-control/individual/SRL6fjarHKooa1-D5PeIcGi0_A8"},"name":"Mr Kristian Luke Cox","name_elements":{"forename":"Kristian","middle_name":"Luke","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11064451","data":{"address":{"address_line_1":"Marshalsea Road","country":"England","locality":"London","postal_code":"SE1 1EP","premises":"First Floor, 5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"7b2fb203620336b0482a60452f5511aa2161a990","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064451/persons-with-significant-control/individual/o_GL_zZqrA7wz_MbiJshrsEX_wc"},"name":"Mr John Peter Gould","name_elements":{"forename":"John","middle_name":"Peter","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12361863","data":{"address":{"address_line_1":"Chorley North Industrial Park","country":"England","locality":"Chorley","postal_code":"PR6 7BX","premises":"1-2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c2c5ed23d5f6117466eb1a11778408896422fc5d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361863/persons-with-significant-control/individual/ezwzXIDMlhCruKHwbCkGDh_P54k"},"name":"Mr Colin Peter Marriott","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13428097","data":{"address":{"address_line_1":"44 Shakespeare Road","country":"England","locality":"Bedford","postal_code":"MK40 2ED","premises":"Flat 17 Regents Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f74763003a9fca6b4e40466a4b2132027b4fd583","kind":"individual-person-with-significant-control","links":{"self":"/company/13428097/persons-with-significant-control/individual/atszCIzCqROOV-JjP8WIoYGrKBI"},"name":"Mrs Sajni Kiran Patel","name_elements":{"forename":"Sajni","middle_name":"Kiran","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11064481","data":{"address":{"address_line_1":"Wyllen Close","country":"England","locality":"London","postal_code":"E1 4HH","premises":"Flat 45 Gouldman House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"cd378df6791147754b9fbdc97620b6022c746e26","kind":"individual-person-with-significant-control","links":{"self":"/company/11064481/persons-with-significant-control/individual/AOABF0KvPnEK0YaATsSqTcah3Ks"},"name":"Mr Abm Iqbal Mahmud Maruf","name_elements":{"forename":"Abm","middle_name":"Iqbal Mahmud","surname":"Maruf","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13428397","data":{"address":{"address_line_1":"Endymion Road","country":"United Kingdom","locality":"London","postal_code":"N4 1EQ","premises":"46d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f004de8eacfee27a814894e1d0ab2f97ce6a1523","kind":"individual-person-with-significant-control","links":{"self":"/company/13428397/persons-with-significant-control/individual/rQ3Yne7XipS7zK2Q8qmL5EEf64M"},"name":"Mr Nicolae Mihaita Boerosu","name_elements":{"forename":"Nicolae","middle_name":"Mihaita","surname":"Boerosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11370382","data":{"address":{"address_line_1":"Ovenden Way","address_line_2":"Ovenden","country":"England","locality":"Halifax","postal_code":"HX3 5NN","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"71f3236148c47ca30c6ff656bd76186dcc8a91ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11370382/persons-with-significant-control/individual/7_ps05iPI_HTF-rIPuols9A0FW8"},"name":"Miss Michaela Mary O'Shea","name_elements":{"forename":"Michaela","middle_name":"Mary","surname":"O'Shea","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"12362492","data":{"address":{"address_line_1":"Hazelwood House","country":"England","locality":"London","postal_code":"N13 5RE","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"41d142697993d9080aba77cb77e8aef11e31daef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362492/persons-with-significant-control/individual/0YOMY0m9oTumD1Kq_tk1QkKZdRs"},"name":"Mr Plamen Ivanov","name_elements":{"forename":"Plamen","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13085246","data":{"address":{"address_line_1":"Castle Hill Close","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8QJ","premises":"1"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"53b3a3203f73eed683ccc0981558c616a3322db0","kind":"individual-person-with-significant-control","links":{"self":"/company/13085246/persons-with-significant-control/individual/D9Ohu14wLm5glePHWX4MgSCSQCA"},"name":"Mr Gary Michael Jordan","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12362493","data":{"address":{"address_line_1":"Ingoldfield Lane","address_line_2":"Soberton","country":"England","locality":"Southampton","postal_code":"SO32 3QA","premises":"Ingold Lodge Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"90e0fcce19431b7c43d009862b41e1d063c14102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362493/persons-with-significant-control/individual/977Gm5SMMwONkIvLI9yykcl1fqw"},"name":"Mr Gary Colin Ramon Spencer-Humphrey","name_elements":{"forename":"Gary","middle_name":"Colin Ramon","surname":"Spencer-Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13428396","data":{"address":{"address_line_1":"28 Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Sophia House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"dc0805f9e149f337ad45fd40738901ebacdb3352","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428396/persons-with-significant-control/individual/fex-JfPGtxiq1ljJV6pJ7SRl8U4"},"name":"Mr Will Skinner","name_elements":{"forename":"Will","surname":"Skinner","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12362503","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG63 BD","premises":"182 New North Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"08c9af97118a2a09bc5d313bbf6a0b58712ee194","kind":"individual-person-with-significant-control","links":{"self":"/company/12362503/persons-with-significant-control/individual/o5T1ehhXGBuoayQV07bvtaJi5H8"},"name":"Mr Arshad Siddiqui","name_elements":{"forename":"Arshad","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11064590","data":{"address":{"address_line_1":"Fentiman Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1LF","premises":"40"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"5b56d2730d7a63550028bb42cb39b7eafb69b2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11064590/persons-with-significant-control/individual/TmDIFzC-5QYD4EPmhLiNnGL8YMI"},"name":"Mr Jonathan Edward Moore","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13428876","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 525"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2002},"etag":"8e2f91ec913299e127a6b15a3a1076f04c9be770","kind":"individual-person-with-significant-control","links":{"self":"/company/13428876/persons-with-significant-control/individual/PCNsAB4mHGNPzDXinxvAhA9_et4"},"name":"Mr Zhuo Chen","name_elements":{"forename":"Zhuo","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13428877","data":{"address":{"address_line_1":"19 Campbell Road","country":"England","locality":"Croydon","postal_code":"CR0 2SQ","premises":"Flat 17 Clifton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0555083fb9c9e6666eec1e720492864fd6e36bae","kind":"individual-person-with-significant-control","links":{"self":"/company/13428877/persons-with-significant-control/individual/ZlFQSP2g-9Yq1957drx3qZwYAMA"},"name":"Mr Antonisamy Mariyadoss","name_elements":{"forename":"Antonisamy","surname":"Mariyadoss","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428886","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13428886 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"2ddeb2688ed202cf1cb08dd2e825a3fe89e5a13b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428886/persons-with-significant-control/individual/XzwgCCVq7E3Um8jlcGFFsPCrAKE"},"name":"Xuedong Deng","name_elements":{"forename":"Xuedong","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11064590","data":{"address":{"address_line_1":"Fentiman Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1LF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"210e2b3c00346926ac17feeeb9d6ebb4bc2fb653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064590/persons-with-significant-control/individual/S8OYDprle_sGBAtQP_qCkkANzJA"},"name":"Mr Jeremy Sillett","name_elements":{"forename":"Jeremy","surname":"Sillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11019873","data":{"address":{"country":"England","locality":"Greater London","postal_code":"EC2A 4PX","premises":"5 Luke Street","region":"London"},"ceased_on":"2020-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"862b6cef318d35ef24104044c11b4b3cf7618ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/11019873/persons-with-significant-control/individual/3GFgEmCQEIsGuBw65RRyLLxkpTg"},"name":"Ms Tolulope Manda Mumuni","name_elements":{"forename":"Tolulope","middle_name":"Manda","surname":"Mumuni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-19"}}
{"company_number":"11064850","data":{"address":{"address_line_1":"Bemrose Avenue","address_line_2":"Lawley","country":"United Kingdom","locality":"Telford","postal_code":"TF3 5HW","premises":"4","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8871c65f1a9be238d094c5bbf4871e4d655903e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11064850/persons-with-significant-control/individual/HWEsxxYcKtgqLDCX5qi1Uq1wjTQ"},"name":"Mr Gary Leonard Owen","name_elements":{"forename":"Gary","middle_name":"Leonard","surname":"Owen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11871413","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Station Approach","country":"England","locality":"Frome","postal_code":"BA11 1RE","premises":"Alfreds Bread"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"005e11bd6f2cb70cd32818cde19aceb16b1128d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"DELPHI ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Amy Maria Josette Mirembe MacFadyen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871413/persons-with-significant-control/individual/ZgRiAJL1SUGsD8oUIHHsd8z4GMw"},"name":"Miss Amy Maria Josette Mirembe Macfadyen","name_elements":{"forename":"Amy","middle_name":"Maria Josette Mirembe","surname":"Macfadyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-24"}}
{"company_number":"11064851","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8QP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7f7dce355537ddbe219179591ad03f48fb51cf45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064851/persons-with-significant-control/individual/xix-wEuJQeAVER83AEL9efrVs_4"},"name":"Mr Ionut Cristian Soare","name_elements":{"forename":"Ionut","middle_name":"Cristian","surname":"Soare","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11064880","data":{"address":{"address_line_1":"High Pit Road","country":"England","locality":"Cramlington","postal_code":"NE23 6RB","premises":"Unit 1","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"598ff8ee1b5835b1f862c0a34abbd77b89a10664","kind":"individual-person-with-significant-control","links":{"self":"/company/11064880/persons-with-significant-control/individual/ktMEt-ZVM0swu0FIJPcHrkttM9w"},"name":"Miss Tonya Maddison","name_elements":{"forename":"Tonya","surname":"Maddison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13428887","data":{"address":{"address_line_1":"Dacre Close","country":"England","locality":"Chigwell","postal_code":"IG7 5HQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"3c054ff78bd3994b67bc91cf82cbb6f08982b574","kind":"individual-person-with-significant-control","links":{"self":"/company/13428887/persons-with-significant-control/individual/wY9WLwf3Ce_iC6EYFF6T1D4NeGw"},"name":"Miss Elise Mary Caroline Fevrier","name_elements":{"forename":"Elise","middle_name":"Mary Caroline","surname":"Fevrier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12344232","data":{"address":{"address_line_1":"Brixton Hill","address_line_2":"Ashbys","country":"England","locality":"London","postal_code":"SW2 1AH","premises":"112d - Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"b942d8cf20cb994465f0bff47ddf5407f35fd5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12344232/persons-with-significant-control/individual/Jbr-t-PWEknIjmwbvN8bStRMGHg"},"name":"Mr Caerwyn Clement","name_elements":{"forename":"Caerwyn","surname":"Clement","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"SL019171","data":{"address":{"address_line_1":"4 Queen Str.","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"ceased_on":"2018-02-15","country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1954},"etag":"8c14e3cb624b658a9341009e829f42a4a1aefdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019171/persons-with-significant-control/individual/viE4mTMNzDA43u9LgUQ4gmhwlCo"},"name":"Liubov Blazhkova","name_elements":{"forename":"Liubov","surname":"Blazhkova"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"13429536","data":{"address":{"address_line_1":"371 High Street","country":"United Kingdom","locality":"Harlington","postal_code":"UB3 5DQ","premises":"11 Gees Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2c80cfd2893806863cd4de18056600d337f20824","kind":"individual-person-with-significant-control","links":{"self":"/company/13429536/persons-with-significant-control/individual/mpyj3xY2HWZe8vTatb9OnMQSqQE"},"name":"Miss Raquelnoelia Gonzales Juarez","name_elements":{"forename":"Raquelnoelia","surname":"Gonzales Juarez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12363633","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"356f06dd2b7bf1683c677eb02253b7450914e6a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363633/persons-with-significant-control/individual/gOb4BgY4KnXQTC6uKYcYluhjk9k"},"name":"Mr Umut Baran Zorlu","name_elements":{"forename":"Umut","middle_name":"Baran","surname":"Zorlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07779262","data":{"address":{"address_line_1":"Office Suites 2 \u0026 3","address_line_2":"Bow Street","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2BT","premises":"C/O Mj Accountancy Ltd","region":"Staffordshire"},"ceased_on":"2021-07-23","etag":"827b38beb731185cb85d672f7439c8e753a2b2af","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England","registration_number":"09170749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07779262/persons-with-significant-control/corporate-entity/unfO5QGMbhmVtyzcetPeoss51uk"},"name":"Bulldog Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2016-08-11"}}
{"company_number":"12344232","data":{"address":{"address_line_1":"Brixton Hill","address_line_2":"Ashbys","country":"England","locality":"London","postal_code":"SW2 1AH","premises":"112d - Shop"},"ceased_on":"2021-12-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"6715156bd5628cf92e7f3e39fea0d39c8ccc8b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12344232/persons-with-significant-control/individual/ce_PdK1l8Bjue_zVwf0AT_2GkGw"},"name":"Mr Anton Taratine","name_elements":{"forename":"Anton","surname":"Taratine","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13429087","data":{"address":{"address_line_1":"Grindleford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2SG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a90d9d42f9927e78b58ddfbc90c75150f7154872","kind":"individual-person-with-significant-control","links":{"self":"/company/13429087/persons-with-significant-control/individual/_h3uHUHaxde6YMYPRVesdDuKlQM"},"name":"Mrs Manjit Kaur Khela","name_elements":{"forename":"Manjit","surname":"Kaur Khela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13318646","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"2773377810943121eccdecb4f8f2d166a0685809","kind":"individual-person-with-significant-control","links":{"self":"/company/13318646/persons-with-significant-control/individual/j4evTMsxKjJouGb0Cq7VI8ClzNY"},"name":"Mr Michael Vincent Alcantara","name_elements":{"forename":"Michael","middle_name":"Vincent","surname":"Alcantara","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11039850","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"13c3da6e032530dc102ae1a9d63759f131f224a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11039850/persons-with-significant-control/individual/BPkglJ6pr8Z1Hl6Dq9NxJYH20IY"},"name":"Mr Steven Anthony Cohen","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Cohen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"13429086","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1999},"etag":"e98a37a5681d10ad5a0adde4b955a4e3eba38f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13429086/persons-with-significant-control/individual/rI6GLB_asjlNl0UDhF9oMyVY_qE"},"name":"Mr Rongzhu Huang","name_elements":{"forename":"Rongzhu","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12363642","data":{"address":{"address_line_1":"Kier Hardie House, Picardy Street","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5PZ","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"fc22bd298bfc98ec1d2e8175a8e1ff68191f962a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363642/persons-with-significant-control/individual/pTot5wc7AGz3ccg4YcokACpPCuM"},"name":"Ms Ngwakwana Georginah Mametja","name_elements":{"forename":"Ngwakwana","middle_name":"Georginah","surname":"Mametja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13429717","data":{"address":{"address_line_1":"St. Albans Close","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1UA","premises":"28"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8db4908016f8535daa4807f14207b3e1a3e275ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13429717/persons-with-significant-control/individual/Kja6KJIFRsLlR_IlsJBbvk7RVPs"},"name":"Ms Heather Jane Townsend","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Townsend","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11065631","data":{"address":{"address_line_1":"Valencia Road","country":"England","locality":"Stanmore","postal_code":"HA7 4XA","premises":"65 Oakmead Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"57014db9057fa443395c8c4e78fd70ba50ed20db","kind":"individual-person-with-significant-control","links":{"self":"/company/11065631/persons-with-significant-control/individual/PL0hnU3px7juzkobkTsR3zpQxmE"},"name":"Franco Pardini","name_elements":{"forename":"Franco","surname":"Pardini"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"12364113","data":{"address":{"address_line_1":"Juliet Rise","country":"England","locality":"Wellingborough","postal_code":"NN8 3AY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"0d7db76fa11c18d530dbed08839ca243cf2aa0b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"VASILE LAZAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364113/persons-with-significant-control/individual/nV5Ni6uZFCDv86Nk2HJ1TKu3YE0"},"name":"Mr Vasile Lazar","name_elements":{"forename":"Vasile","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10975671","data":{"address":{"address_line_1":"2175 Century Way","address_line_2":"Thorpe Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ZB","premises":"Century Offices","region":"West Yorkshire"},"etag":"593d7899a3d0f61c00d5743ad229d9714b0f61c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10975463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10975671/persons-with-significant-control/corporate-entity/5-9WZv0VHVefaPioJoKz7pIK5ZM"},"name":"Fresh Thinking Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-06"}}
{"company_number":"11065631","data":{"address":{"address_line_1":"Valencia Road","country":"England","locality":"Stanmore","postal_code":"HA7 4XA","premises":"65 Oakmead Court"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1944},"etag":"5d257664df8c07ae89864e503e95eaa8f397a81f","kind":"individual-person-with-significant-control","links":{"self":"/company/11065631/persons-with-significant-control/individual/H2jAUY6mGXrQI_dioTT74GyId1c"},"name":"Dr Antonio Farlese","name_elements":{"forename":"Antonio","surname":"Farlese","title":"Dr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11065631","data":{"address":{"address_line_1":"Valencia Road","country":"England","locality":"Stanmore","postal_code":"HA7 4XA","premises":"65 Oakmead Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"535ff8cd7748b4095495951025e9584340a02556","kind":"individual-person-with-significant-control","links":{"self":"/company/11065631/persons-with-significant-control/individual/TTunrV4WTuw1LoPVgaEhR9ZiPA0"},"name":"Mr David Komba Sandi","name_elements":{"forename":"David","middle_name":"Komba","surname":"Sandi","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"13429716","data":{"address":{"address_line_1":"Lower Redland Road","country":"England","locality":"Bristol","postal_code":"BS6 6SU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"eafcf07f1b19bae37c6417628fbf6035318b9d71","kind":"individual-person-with-significant-control","links":{"self":"/company/13429716/persons-with-significant-control/individual/xpCmyan-7tlDSt4f9eITgov8yD0"},"name":"Ms Lynn Marie Carroll","name_elements":{"forename":"Lynn","middle_name":"Marie","surname":"Carroll","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429537","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"456675e8e110ad56329d75771a2e5d35e4412363","kind":"individual-person-with-significant-control","links":{"self":"/company/13429537/persons-with-significant-control/individual/hYQgbNMvtLybeJ4lGJcyRITd3fI"},"name":"Mr Hugh Coughlan","name_elements":{"forename":"Hugh","surname":"Coughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429907","data":{"address":{"address_line_1":"Orford Road","country":"England","locality":"London","postal_code":"E17 9NJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"03cbffd90bed1c2d0676bf073b7d289cbc7236b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13429907/persons-with-significant-control/individual/aMPA9BoKRXebSSv3iJdh_wYlSPs"},"name":"Mr David Robert Jenkins","name_elements":{"forename":"David","middle_name":"Robert","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"09878163","data":{"address":{"address_line_1":"Phipson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4JH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"a52e58ccca0ff14b8261d4fc78b32c9a2f867130","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09878163/persons-with-significant-control/individual/HcVkCc9V4zwLOT_20w8RQH5dtSg"},"name":"Mr Shoaib Alam","name_elements":{"forename":"Shoaib","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"11065620","data":{"address":{"address_line_1":"Victoria Parade","locality":"London","postal_code":"SE10 9FR","premises":"26-28"},"ceased_on":"2020-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"95c5265f6b17b6b57e91750c5bd7ce56932d8cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11065620/persons-with-significant-control/individual/cBS5ovyfITFdTpg-DEf2GRxd3xQ"},"name":"Mr Tsz Chung Chan","name_elements":{"forename":"Tsz","middle_name":"Chung","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12364112","data":{"address":{"address_line_1":"Falkland","country":"England","locality":"Skelmersdale","postal_code":"WN8 6RA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fa1c88285636228835af828a5c3b23b6deced7de","kind":"individual-person-with-significant-control","links":{"self":"/company/12364112/persons-with-significant-control/individual/BNIGHyMLxxDlpmV39mg5mRPD4VY"},"name":"Mr Ovidiu Badea","name_elements":{"forename":"Ovidiu","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13430176","data":{"address":{"address_line_1":"Whitefriars Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2DS","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"44e8c496952924e4a27f704da4e823e178307065","kind":"individual-person-with-significant-control","links":{"self":"/company/13430176/persons-with-significant-control/individual/HYY-pgh3nY2MFonnLyYHtx_O3EY"},"name":"Mr Emmanuel Fajemilua","name_elements":{"forename":"Emmanuel","surname":"Fajemilua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10711161","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Manchester","postal_code":"M16 9HE","premises":"Unit A - 476","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a462a08bbce3b2639b9832c0ee301d2d8c7218b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10711161/persons-with-significant-control/individual/uvf3QX1gjPuUJGKRQpp000D1ZyU"},"name":"Mr Raja Mohsan Imtiaz","name_elements":{"forename":"Raja","middle_name":"Mohsan","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-10-04"}}
{"company_number":"13456906","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"908e3b8ecd6d4fcc21d9b9c0dce05b039b55c724","kind":"individual-person-with-significant-control","links":{"self":"/company/13456906/persons-with-significant-control/individual/0RKGTS9mpubmPmF9mlTgNylTZTA"},"name":"Pramith Buddika Hewage","name_elements":{"forename":"Pramith","middle_name":"Buddika","surname":"Hewage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"04143642","data":{"address":{"address_line_1":"8 Orchard Lane","address_line_2":"East Molesey","locality":"Surrey","postal_code":"KT8 0BN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"c92169ea1a62ba603f182800c9755b17ef4fb600","kind":"individual-person-with-significant-control","links":{"self":"/company/04143642/persons-with-significant-control/individual/K-mVB_i4LIhhxnRUPlqfC3keKx0"},"name":"Mr George Henry Hollington","name_elements":{"forename":"George","middle_name":"Henry","surname":"Hollington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"05851680","data":{"address":{"address_line_1":"2 The Courtyard, West Road","address_line_2":"Nottage","locality":"Porthcawl","postal_code":"CF36 3DJ"},"ceased_on":"2021-01-21","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"d4acc61fec9293c956596bfbe027aa10ea4e3344","kind":"individual-person-with-significant-control","links":{"self":"/company/05851680/persons-with-significant-control/individual/Ak0B8nqJP1BCk6t7yrxZ7F7hu0k"},"name":"Mrs Caroline Margaret Kinder","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Kinder","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"12364822","data":{"address":{"address_line_1":"Rotherham Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5PN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"589b681884d07ad8a0ad476f19b05db4a7180fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12364822/persons-with-significant-control/individual/Qe9GA57ramIpvNXgXRsxAZzq2SY"},"name":"Mr Zahid Naseem","name_elements":{"forename":"Zahid","surname":"Naseem","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11065680","data":{"address":{"address_line_1":"109 Portland Street","country":"United Kingdom","locality":"M1 6dn","postal_code":"M1 6DN","premises":"Gainsborough House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"fa2cf1e4b5bb2dab27049db07435d9e2e01ee723","kind":"individual-person-with-significant-control","links":{"self":"/company/11065680/persons-with-significant-control/individual/_O83TGcXjg0xgzA8fQY3YEvvHM4"},"name":"Mr Michael Mark Vincent Singh","name_elements":{"forename":"Michael","middle_name":"Mark Vincent","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12364152","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"438fc27bbea23538838bca9a623ab0372b880eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12364152/persons-with-significant-control/individual/nEYojwghy742fPZyphveczCDsX8"},"name":"Mr Lenny Edmead","name_elements":{"forename":"Lenny","surname":"Edmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"07438570","data":{"address":{"address_line_1":"Chr. Filtenborgs Plads 1","country":"Denmark","locality":"Aarhus","postal_code":"DK 8000","premises":"Aktieselskabet Schouw \u0026 Co"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1957},"etag":"27c80281e202889d6bc6cc5f1f49d5413fefc612","kind":"individual-person-with-significant-control","links":{"self":"/company/07438570/persons-with-significant-control/individual/rd-XwZWz906_N2NmlY-yYhthRxk"},"name":"Mr Jens Bjerg Sorensen","name_elements":{"forename":"Jens","middle_name":"Bjerg","surname":"Sorensen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"13430166","data":{"address":{"address_line_1":"Fleet Street Lane","address_line_2":"Ribchester","country":"England","locality":"Preston","postal_code":"PR3 3XE","premises":"Fleet Croft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"02d2f323452c37b032065a6489712740e1263b73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430166/persons-with-significant-control/individual/5qkqj_kbubJ9I1CNuR-MsX2kGX4"},"name":"Miss Lisa Joy Crane","name_elements":{"forename":"Lisa","middle_name":"Joy","surname":"Crane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13456907","data":{"address":{"address_line_1":"Scotforth Close","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8PU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"867850bc0b689a64090c4593b7267d075a7a2aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13456907/persons-with-significant-control/individual/D8fFNPOeBJuq-Ihz4AEVsyjPxxA"},"name":"Mr Matthew Tait","name_elements":{"forename":"Matthew","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13430167","data":{"address":{"address_line_1":"Beehive Road, Bolton","country":"United Kingdom","locality":"Manchester","postal_code":"BL3 2GD","premises":"36"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"3247599bd37f7a66fca3928a0a291b7f59b2850d","kind":"individual-person-with-significant-control","links":{"self":"/company/13430167/persons-with-significant-control/individual/e8Qo_74eLFpr-_JXgJgH7xhHZnU"},"name":"Mr Shan Ali","name_elements":{"forename":"Shan","surname":"Ali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12364832","data":{"address":{"address_line_1":"Freeland Road","country":"United Kingdom","locality":"Ealing","postal_code":"W5 3HR","premises":"Flat 12 Freeland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"bdd2660e8a7f5f26fefb5dc11dbce1b1da17b695","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364832/persons-with-significant-control/individual/nrTCfDni0B4Wo4g4CEQ1jgA1egI"},"name":"Mr. Rawad Melhem","name_elements":{"forename":"Rawad","surname":"Melhem","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"07438570","data":{"address":{"address_line_1":"Langebakken","country":"Denmark","locality":"Rungsted Kyst","postal_code":"DK 2960","premises":"11"},"country_of_residence":"Danish","date_of_birth":{"month":7,"year":1958},"etag":"56ae34f3e0cfae51ca902af242a4731644b2769a","kind":"individual-person-with-significant-control","links":{"self":"/company/07438570/persons-with-significant-control/individual/fNH-HH9CHBsk6CWSgCn2axFH0zY"},"name":"Mr Nils Smedegaard Andersen","name_elements":{"forename":"Nils","middle_name":"Smedegaard","surname":"Andersen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"11067310","data":{"address":{"address_line_1":"Grosvenor Street","locality":"London","postal_code":"W1K 3JN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b6eec421721ebb053525ac6b9ee0909886ffe16e","kind":"individual-person-with-significant-control","links":{"self":"/company/11067310/persons-with-significant-control/individual/jzFF4U6DK5ldvXyR3Zc2T-VwM-k"},"name":"Mr Gabrio Maria Magliano","name_elements":{"forename":"Gabrio","middle_name":"Maria","surname":"Magliano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13456916","data":{"address":{"address_line_1":"Intaglio Drive","address_line_2":"Barlaston","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST12 9BY","premises":"21"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1ec6a07b5c5431c4895615cc0cc0726e556f577b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456916/persons-with-significant-control/individual/nfplqWT-eD3nMd-Trsoi1_59Btk"},"name":"Ms Justine Sands","name_elements":{"forename":"Justine","surname":"Sands","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12365542","data":{"address":{"address_line_1":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 2JF","premises":"25 St. Davids Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"58b500f110ce10cd0a7fc4b0b289dc8264e30377","kind":"individual-person-with-significant-control","links":{"self":"/company/12365542/persons-with-significant-control/individual/fkYzOkZniX25mG7wSjN0EPy4gAo"},"name":"Mr Nathan Benjamin White","name_elements":{"forename":"Nathan","middle_name":"Benjamin","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12364842","data":{"address":{"address_line_1":"Bishop Bridge Road","country":"England","locality":"Norwich","postal_code":"NR1 4ET","premises":"28"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6516a49365a3335b7e1cfde599c2bc252119e5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12364842/persons-with-significant-control/individual/RPIx0sS4Zrub5e1_A_hA6cBwVRA"},"name":"Mr Hikmet Bastug","name_elements":{"forename":"Hikmet","surname":"Bastug","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11067310","data":{"address":{"address_line_1":"Grosvenor Street","locality":"London","postal_code":"W1K 3JN","premises":"67"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1994},"etag":"c4750028bd22eac893cac4718e02103f48ea33da","kind":"individual-person-with-significant-control","links":{"self":"/company/11067310/persons-with-significant-control/individual/GHKdjTlFFaeYJtwdFsb519hmWXU"},"name":"Mr Leopoldo Marsicola","name_elements":{"forename":"Leopoldo","surname":"Marsicola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11066460","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"247653c102aa0d1989d71517fa8e8222ca46078f","kind":"individual-person-with-significant-control","links":{"self":"/company/11066460/persons-with-significant-control/individual/2_OmD_uGSRGBEYtPM7JSa9BsoSk"},"name":"Mr Jason Giorgiades","name_elements":{"forename":"Jason","surname":"Giorgiades","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11067310","data":{"address":{"address_line_1":"Bolton Gardens","address_line_2":"Flat 5","country":"United Kingdom","locality":"London","postal_code":"SW5 0AG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f7fc77fb7d8e1e0e7a5b6e606eda647514f5ff64","kind":"individual-person-with-significant-control","links":{"self":"/company/11067310/persons-with-significant-control/individual/-M7peH_xfGSrdceZSOMbLPkyekM"},"name":"Mr Ivo Poklepovic","name_elements":{"forename":"Ivo","surname":"Poklepovic","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"06143301","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7e489bc11c951e6218bdbd1e313934c25ef3df13","kind":"individual-person-with-significant-control","links":{"self":"/company/06143301/persons-with-significant-control/individual/TiVb-pQAg_zAWEci0taWb8DKvg4"},"name":"Mrs Kimberley Joanne Hook","name_elements":{"forename":"Kimberley","middle_name":"Joanne","surname":"Hook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-04"}}
{"company_number":"05858433","data":{"address":{"address_line_1":"Sheridan House, Penwood Heights","address_line_2":"Penwood","locality":"Newbury","postal_code":"RG20 9EP","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"45b8d8cfbbe3bbfcc99ce8a4a0938ad3f9396d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05858433/persons-with-significant-control/individual/ckMg-hmYQqKoNyR0sqttj0C2gzI"},"name":"Mr Andrew Dickenson","name_elements":{"forename":"Andrew","surname":"Dickenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"13456916","data":{"address":{"address_line_1":"Intaglio Drive","address_line_2":"Barlaston","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST12 9BY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"aa8f23315b6bb89fe534c1f5ac979e465ff0962a","kind":"individual-person-with-significant-control","links":{"self":"/company/13456916/persons-with-significant-control/individual/-GLNtII3cf2MwMOUNhRcZnL30rE"},"name":"Mr Nathan Smith","name_elements":{"forename":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12654686","data":{"address":{"address_line_1":"200-204 High Street South","country":"England","locality":"Dunstable","postal_code":"LU6 3HS","premises":"3 Kensworth Gate","region":"Bedfordshire"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"d21f17f0eaa53a99f28203f1c49561d58e20b063","kind":"individual-person-with-significant-control","links":{"self":"/company/12654686/persons-with-significant-control/individual/EVwttPwfuGQyBc5Q8Fkz3dmvHOE"},"name":"Miss Tegan Holly Mcbride","name_elements":{"forename":"Tegan","middle_name":"Holly","surname":"Mcbride","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-06"}}
{"company_number":"13456917","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"London","postal_code":"N10 2NS","premises":"Flat 6 Sydney House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"186e7435c915ac6d21af370ff78458c550ab5d74","kind":"individual-person-with-significant-control","links":{"self":"/company/13456917/persons-with-significant-control/individual/436KiXKFVTguX32gAemBngMnfJc"},"name":"Mr Olsi Fisniku","name_elements":{"forename":"Olsi","surname":"Fisniku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12364853","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"525baf59a9960a3ec9eb38239d17157b42bcbc10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z","authorised_corporate_service_provider_name":"LEX SOLICITORS \u0026 NOTARY LTD ACSP","identity_verified_on":"2025-12-27T00:00:00Z","preferred_name":"VIJAY KUMAR PRASHAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364853/persons-with-significant-control/individual/tUIv14RgsW86a9A8R6YlkqZ3zxY"},"name":"Mr Vijay Kumar Prashar","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Prashar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365533","data":{"address":{"address_line_1":"Rounton Road","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6HB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"693cd48fefe48fedc58308a937233d064caa5bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12365533/persons-with-significant-control/individual/Q1t_d7W7cvETLZzOeF5E0DYl1Xw"},"name":"Mrs Melanie Jane Slade","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Slade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11067300","data":{"address":{"address_line_1":"Southview Drive","address_line_2":"Wrenthorpe","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 0GN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"772c1e980eae3939d2bcd6351ca18713f9999a82","kind":"individual-person-with-significant-control","links":{"self":"/company/11067300/persons-with-significant-control/individual/z-Nri3kBUpjNhiunwytLc4Zml94"},"name":"Mrs Karen Moorby","name_elements":{"forename":"Karen","surname":"Moorby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13213946","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK10 2AB","premises":"12 Hibel Road","region":"Cheshire"},"ceased_on":"2022-12-31","etag":"e52ec1e9b9ccca822a5e0ae1fc28b7a723fc1062","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"11970662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213946/persons-with-significant-control/corporate-entity/slLQxlLjw83LrHptatu_XTw0z9Q"},"name":"Nist Commerce Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"06958151","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"41d7b4c1d7351b498edfabea4c189cfb8fd19fbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06958151/persons-with-significant-control/individual/Nux2WYQ7-2JVc_p69QmL9ZZUEQg"},"name":"Mr Yousif Manzur","name_elements":{"forename":"Yousif","surname":"Manzur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"07749913","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"95e11abcc9fd7b309615e4c70a97f6f2e5acb70b","kind":"individual-person-with-significant-control","links":{"self":"/company/07749913/persons-with-significant-control/individual/sYSUG36lCw9dzarKK4cXkO9tEB8"},"name":"Mr Kashmir Singh Samrai","name_elements":{"forename":"Kashmir","middle_name":"Singh","surname":"Samrai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"11067921","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"679400b38b11fb2e5de67ec76254ed8100f1b5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11067921/persons-with-significant-control/individual/1skTtMYIOQwnAvGjQvgwouWhdaI"},"name":"Patrick Robinson","name_elements":{"forename":"Patrick","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12365552","data":{"address":{"address_line_1":"Lawrence Hill","country":"England","locality":"Bristol","postal_code":"BS5 0DR","premises":"194c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"3d641ada6ae8f9804332118d1acd7187a357bda4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365552/persons-with-significant-control/individual/AzcKVsJjzaC4z0FT1UlyLY_rV7o"},"name":"Mr Abdi Abdule Muudde","name_elements":{"forename":"Abdi","middle_name":"Abdule","surname":"Muudde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"06691200","data":{"address":{"address_line_1":"Wingrove Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9DA","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"394e295464cb91316e050965ece5a4de9976bc38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06691200/persons-with-significant-control/individual/cNeIg5qdwcDBJOc68ZoimxWm19I"},"name":"Mr Sola Adetuberu","name_elements":{"forename":"Sola","surname":"Adetuberu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13464326","data":{"address":{"address_line_1":"Wolverton Road","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5AB","premises":"222","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"09688d42312cf296d42bbd176b64fc43e37e2545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464326/persons-with-significant-control/individual/-XAImpPYfpAsgcSlSFgupF9Ox14"},"name":"Anna Varone-Johnson","name_elements":{"forename":"Anna","surname":"Varone-Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SL034223","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2020-11-19","etag":"a0798e0b62a98028f92bab9ca189ccf223a2b807","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc401892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034223/persons-with-significant-control/corporate-entity/SpO73L5uOp5XEbWbCs5eJa7LUZY"},"name":"Endless Second Partner Limited","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13464317","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ba4d3bde5494aea58fd87a07651cb39069a6f4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464317/persons-with-significant-control/individual/Jug4fiqhQJntgaGPP6cmPmBINQU"},"name":"Mr Paul Braithwaite","name_elements":{"forename":"Paul","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"SC701997","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6BA","premises":"215"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"5bb18dd49be28379652eabb76c00f2237303d8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701997/persons-with-significant-control/individual/Ybz-wjqbAObnkuARPQeT89L-iB0"},"name":"Mrs Miji Choi","name_elements":{"forename":"Miji","surname":"Choi","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12365543","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"8e3f7b47ad484e6845c7783010bb3e2cda8c4473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365543/persons-with-significant-control/individual/5E-IqFA-aWCeNbvGw7uCN7e7kQU"},"name":"Mr Richard George Wheatley","name_elements":{"forename":"Richard","middle_name":"George","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SL034223","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"d34519e5eb69c08f3a20c27716aaeb7517bfd7a3","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"So306498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034223/persons-with-significant-control/corporate-entity/9yAZprXRziZiWIMqOQdjkW51lOQ"},"name":"Endless V (General Partner) Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2019-12-16"}}
{"company_number":"11067911","data":{"address":{"address_line_1":"Orford Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 2DZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0d2f4b1d9b6b2b9c4fc0c06ed7f4b4f14f996605","kind":"individual-person-with-significant-control","links":{"self":"/company/11067911/persons-with-significant-control/individual/uGB308C6Trnsp4RTfEZVdjic-To"},"name":"Mr David Goode","name_elements":{"forename":"David","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13464626","data":{"address":{"address_line_1":"Yarrow Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4SN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"ac59fe99335e4ccb062140ed4170310d1e8dbff9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464626/persons-with-significant-control/individual/-xyygMHB2H_8nUHZHA8uqsXj0Io"},"name":"Mr Suneth Jayasingha Mudalige","name_elements":{"forename":"Suneth","surname":"Jayasingha Mudalige","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"06480327","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Wirral","postal_code":"CH47 2EE","premises":"3-4 The Quadrant"},"etag":"748e8d04d8e60a8c88f05f0f72a267b9efd4efd7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of England And Wales","registration_number":"12351726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06480327/persons-with-significant-control/corporate-entity/JsrNaN6X0pMhVEjwy4VNzOuAZC8"},"name":"Mapd Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13464627","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"ceased_on":"2021-12-31","country_of_residence":"United States","date_of_birth":{"month":2,"year":1992},"etag":"eab87180784f843c0b964beb5aa9ea3b20b91cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13464627/persons-with-significant-control/individual/gJ8-vB9YqFo9MpL5BpbSRrvFwZU"},"name":"Sam Cassidy","name_elements":{"forename":"Sam","surname":"Cassidy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12366053","data":{"address":{"address_line_1":"Looes Barn Close","address_line_2":"Saltdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 8GZ","premises":"10","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"df3f466df388a884c08ce26e506524bea15fc535","kind":"individual-person-with-significant-control","links":{"self":"/company/12366053/persons-with-significant-control/individual/47_uf1TpSqS7dXfmr_RCsLyRB-c"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"09319581","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"509c00711125d402b3d5db8d877c6f34de5abfa6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319581/persons-with-significant-control/individual/nurhY00dwPlB3JbD1gPdihyvaJM"},"name":"Mr Mircea-Ciprian Placintescu","name_elements":{"forename":"Mircea-Ciprian","surname":"Placintescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12395372","data":{"address":{"address_line_1":"99 Stamford Hill","country":"England","locality":"London","postal_code":"N16 5TP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"952cc471f6945db30967a3bbf01e94529d92bf2e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395372/persons-with-significant-control/individual/MOmkI7iTVMPvr7CMS8H6J2ik82U"},"name":"Mr Shloime Zalmen Godlewsky","name_elements":{"forename":"Shloime","middle_name":"Zalmen","surname":"Godlewsky","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13464627","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5aa7901bbe2fd3b379156656eb6619505cb887c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13464627/persons-with-significant-control/individual/1eZqudcFXL_GcX107d3JtQPlyww"},"name":"Mr Timothy John Mckenzie","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465557","data":{"address":{"country":"Italy","locality":"Rome","postal_code":"00157","premises":"Via Primo Acciaresi 4"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1968},"etag":"818a973ff6e651ec6d4ed0c3f376d963bda5d947","kind":"individual-person-with-significant-control","links":{"self":"/company/13465557/persons-with-significant-control/individual/qALjeHGu_wARCBKcUsHAF5ny2kw"},"name":"Mr Domenico Ciliberto","name_elements":{"forename":"Domenico","surname":"Ciliberto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"NI628837","data":{"address":{"address_line_1":"Longfield Road","address_line_2":"Forkhill","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9SD","premises":"147"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1963},"etag":"d47d5993fb2994b959da524306d24717af955c56","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628837/persons-with-significant-control/individual/-TAMl5J73FZncCbSv8a4ebflduY"},"name":"Mrs Pauline Mary Shields","name_elements":{"forename":"Pauline","middle_name":"Mary","surname":"Shields","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"12366063","data":{"address":{"address_line_1":"Woodhead Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9TD","premises":"Suite G5 Woodhead House, Centre 27 Business Park"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"583579916129f9d6f4480f4e78da04bc7e2eed3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12366063/persons-with-significant-control/individual/ruUtrjF1MHrekwpyCR44uCfcCNw"},"name":"Mr Thomas Alexander Ashby Leslie","name_elements":{"forename":"Thomas","middle_name":"Alexander Ashby","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12080953","data":{"address":{"address_line_1":"16 The Square","address_line_2":"Stock","country":"England","locality":"Ingatestone","postal_code":"CM4 9LH","premises":"The Bear Inn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e9462783929cd9bc34be70405fa863bcc6abfb33","kind":"individual-person-with-significant-control","links":{"self":"/company/12080953/persons-with-significant-control/individual/qjD28VZdYTmmtn0UheWbkTV5B48"},"name":"Mr Orhan Erdogan","name_elements":{"forename":"Orhan","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"08717240","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"683c7a9ec590434bf082211cbfad7f6e81fa7617","kind":"individual-person-with-significant-control","links":{"self":"/company/08717240/persons-with-significant-control/individual/JH3eaD9tb9VmAQZ8oyUs-KCGvug"},"name":"Dr Sreedhar Kari","name_elements":{"forename":"Sreedhar","surname":"Kari","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06700491","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"0d3389b3ddb6cb2049f77402316ad1776bd961ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06700491/persons-with-significant-control/individual/u48L_wbh1OXEZ6ApGeBoFGMwYv0"},"name":"Mr Mark Keetch","name_elements":{"forename":"Mark","surname":"Keetch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09082871","data":{"address":{"address_line_1":"360a Brighton Road","locality":"South Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"df50e75056b2c2565cdb1844dfe57a90524b441f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09082871/persons-with-significant-control/individual/-IK6EbjlrpLCeA1bLNRddl8FwSc"},"name":"Mr Glen Friel","name_elements":{"forename":"Glen","surname":"Friel","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10918863","data":{"address":{"address_line_1":"Mulberry Avenue","country":"England","locality":"Widnes","postal_code":"WA8 0WN","premises":"Unit 5"},"etag":"0603a7a51a47c74922e53e280118a49a094d971b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10918863/persons-with-significant-control/corporate-entity/z0qNz-mw3sAX47pEmkv8SY2MjVw"},"name":"Sourced Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12367182","data":{"address":{"address_line_1":"Rue Andre Gide","country":"France","locality":"Paris","premises":"1","region":"75015"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1979},"etag":"f1f4af87aec5f099c5eaa454f4184e2c964db4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12367182/persons-with-significant-control/individual/GrNZ_hI7QY3BTqPU2n4xyl3Lh14"},"name":"Mr Sebastien Duvallon, Arnaud Lambert","name_elements":{"forename":"Sebastien","middle_name":"Duvallon, Arnaud","surname":"Lambert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"13467297","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"450ebe326c3db3575da56c069ac73ec34b788e93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467297/persons-with-significant-control/individual/rdCMKxILqOYzVf7RTBIitkEVTt0"},"name":"Mr Nabik Daniel Hunt","name_elements":{"forename":"Nabik","middle_name":"Daniel","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12395382","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1993},"etag":"734368d932bae3d715869ee84177c96110b8ea9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12395382/persons-with-significant-control/individual/fv0977jFhWYRwpZfxomTlJSXx04"},"name":"Mr Mike Rico Meier","name_elements":{"forename":"Mike","middle_name":"Rico","surname":"Meier","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13465506","data":{"address":{"address_line_1":"Clivesdale Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3PS","premises":"32"},"ceased_on":"2021-07-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e775779a5ed8209fad694e3d7d8cc79df7cb9082","kind":"individual-person-with-significant-control","links":{"self":"/company/13465506/persons-with-significant-control/individual/X5EkufIKrME7fMetrPXfI-lh7d4"},"name":"Mrs Krisztina Muka","name_elements":{"forename":"Krisztina","surname":"Muka","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12187843","data":{"address":{"address_line_1":"Westgate Avenue","country":"England","locality":"Bolton","postal_code":"BL1 4RF","premises":"Larch Suite Westgate House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1992},"etag":"571fb97d17b24f084551c9fb93a67465e7a89099","kind":"individual-person-with-significant-control","links":{"self":"/company/12187843/persons-with-significant-control/individual/XZa21Np8iceVbaEP-QSc1VPOb4M"},"name":"Ms Rosette Suson","name_elements":{"forename":"Rosette","surname":"Suson","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-19"}}
{"company_number":"13467477","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"South Tottenham","postal_code":"N15 6BL","premises":"115","region":"London"},"etag":"fec6b6cf815a95100a951e7788a0cd170ed9a49b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12970044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13467477/persons-with-significant-control/corporate-entity/vR_WQZAzLZoxAzPFlmrBoXk5uJg"},"name":"Anglowad Limted","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-21"}}
{"company_number":"13464917","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1BY","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"754521c5c8cb690b1c717f1de97d85e9fe393061","kind":"individual-person-with-significant-control","links":{"self":"/company/13464917/persons-with-significant-control/individual/jgOR-7U6iQtL-XVbm-xJRDpSCb0"},"name":"Mr Jason Vincent","name_elements":{"forename":"Jason","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13467287","data":{"address":{"address_line_1":"Secteur 23","address_line_2":"Hay Riad","country":"Morocco","locality":"Rabat","postal_code":"10100","premises":"Imm 18 Apt 8"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1983},"etag":"cd04ad5bf9186194369aa7e2d74c24a3edbe86d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13467287/persons-with-significant-control/individual/2p61A3lRlsA8dT42uIV226YXTjY"},"name":"Mr Saad Hachimi","name_elements":{"forename":"Saad","surname":"Hachimi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467476","data":{"address":{"address_line_1":"Witherslack","address_line_2":"Grange-Over-Sands","country":"United Kingdom","locality":"England","postal_code":"LA11 6RT","premises":"The Yard Halecat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"277346be8abe795894713ec08272d54c483acccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13467476/persons-with-significant-control/individual/ha0K_4JYPWKcTj-2dJhQywjEB0A"},"name":"Samuel Maurice Farrer","name_elements":{"forename":"Samuel","middle_name":"Maurice","surname":"Farrer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"OC430032","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"02bb6832e10487cf5e19f20a97cb431bfc2f0bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430032/persons-with-significant-control/individual/EpKjvIkvp4_Jw0CdCDkoIVD8BRs"},"name":"Mr Neal Gozzett","name_elements":{"forename":"Neal","surname":"Gozzett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-17"}}
{"company_number":"12394843","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"873bc29b96269e650056f0d8c696580e4453f981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394843/persons-with-significant-control/individual/iY8MSHIYDtkoy5fP6JPBaJdaVU0"},"name":"Mr Clive Lawrence","name_elements":{"forename":"Clive","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13467476","data":{"address":{"address_line_1":"Witherslack","address_line_2":"Grange-Over-Sands","country":"United Kingdom","locality":"England","postal_code":"LA11 6RT","premises":"The Yard Halecat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b2b075ce8176ea4a26711b72a65f64272249ba79","kind":"individual-person-with-significant-control","links":{"self":"/company/13467476/persons-with-significant-control/individual/r3s9LxYnrWbLmRYonFRrKKW_HqI"},"name":"Thomas Michael Henry Stanley","name_elements":{"forename":"Thomas","middle_name":"Michael Henry","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SC436360","data":{"address":{"address_line_1":"Slingsby Place","address_line_2":"St Martin's Courtyard","country":"England","locality":"London","postal_code":"WC2E 9AB","premises":"10"},"ceased_on":"2018-04-06","etag":"9b868d45f8366842edb5f6c414319f8ba3f39565","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House, Cardiff","registration_number":"Oc313101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC436360/persons-with-significant-control/corporate-entity/yMO5rUOBWyM13kA58oKUekvMbYY"},"name":"August Equity Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"09058840","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"492d1715bf898c5fe22c4549620211e7d0ce72a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058840/persons-with-significant-control/individual/xs8DoT3wyTb9787uFxue784aWS0"},"name":"Mr David Lyons","name_elements":{"forename":"David","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12395382","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1988},"etag":"0b21abf068c672ba2ab053b4ae1e7fd18dfbb646","kind":"individual-person-with-significant-control","links":{"self":"/company/12395382/persons-with-significant-control/individual/myQbTCAHlj3lv0ZxHduRP_Sqdqg"},"name":"Mr Thomas Sebastian Burkard","name_elements":{"forename":"Thomas","middle_name":"Sebastian","surname":"Burkard","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"OC430032","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"262d891b0c2eb8b50393dc4c5f33e31dcf49c0eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430032/persons-with-significant-control/individual/zW50jd4oHIGuWsxwRTNvZyI4SGw"},"name":"Mrs Maria Phillips","name_elements":{"forename":"Maria","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-17"}}
{"company_number":"13467296","data":{"address":{"address_line_1":"Kemps Drive","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1UA","premises":"3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"356192c850a4ed69994b6572d67e54cf8ec84d41","kind":"individual-person-with-significant-control","links":{"self":"/company/13467296/persons-with-significant-control/individual/Y1e4cuUURYCwxl3Cl5LnhL1V1kU"},"name":"Mr Muddaththir Muntazir Walji","name_elements":{"forename":"Muddaththir","middle_name":"Muntazir","surname":"Walji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"08852950","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"97aa07ff6c0d7a34cccb15c051e0a45aecdec74a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852950/persons-with-significant-control/individual/Y_oIJ08grJK3KPm53R24j29JZbs"},"name":"Mrs Martina Collings","name_elements":{"forename":"Martina","surname":"Collings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12395382","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"ceased_on":"2022-02-02","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1977},"etag":"fb16e1d2394b56e1c5b85ef714a76a302838d703","kind":"individual-person-with-significant-control","links":{"self":"/company/12395382/persons-with-significant-control/individual/BR6du8oNb54tOws-mT9KIsA4eEo"},"name":"Ms Katrin Tonne","name_elements":{"forename":"Katrin","surname":"Tonne","title":"Ms"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"12395612","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Redditch","postal_code":"B97 6HA","premises":"The Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"eaddb6aab9a295612dadcfb30c66f5e85d0592fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395612/persons-with-significant-control/individual/sVeGGXUhtff7Atk1nCQqbEZhvlk"},"name":"Mr Dominic Keith Owen","name_elements":{"forename":"Dominic","middle_name":"Keith","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395382","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"ceased_on":"2022-02-02","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1960},"etag":"e4d7e9df77ef10357bb26635ed797bc17b8e8b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12395382/persons-with-significant-control/individual/uuHT4NV-NJlDJn__oIHxeZTXjgc"},"name":"Mr Bert Gunnar Richard Bert Druemmer","name_elements":{"forename":"Bert","middle_name":"Gunnar Richard","surname":"Bert Druemmer","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"12647936","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1b662e3ee1233ea51f3359e18be3d2723585f9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12647936/persons-with-significant-control/individual/EhV-LNKirinKBfd9Z_b9QTuO4ho"},"name":"Mrs Rivka Dreyfuss","name_elements":{"forename":"Rivka","surname":"Dreyfuss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12395383","data":{"address":{"address_line_1":"Tolworth Park Road","country":"England","locality":"Surbiton","postal_code":"KT6 7RN","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"71f1c707ab6e79d64e17a9fc76e84bea956bd431","kind":"individual-person-with-significant-control","links":{"self":"/company/12395383/persons-with-significant-control/individual/EUz060CRCDfm-zUVMJlZzvPGWuo"},"name":"Miss Ellajay Swinburne","name_elements":{"forename":"Ellajay","surname":"Swinburne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"09974010","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4b72420ec738f7a0f3ad83e4c289d2a40262712e","kind":"individual-person-with-significant-control","links":{"self":"/company/09974010/persons-with-significant-control/individual/U-cSOuJF5jlKAi8wOfkyH9nljf8"},"name":"Sonia Majid","name_elements":{"forename":"Sonia","surname":"Majid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13467776","data":{"address":{"address_line_1":"The Portway Centre","address_line_2":"Old Sarum Park, Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6EB","premises":"Suite 1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"4baae672a32291323711040fbb8e0b4d4769cf70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467776/persons-with-significant-control/individual/8NCj5hgxm40SEIodjrMGveldk_8"},"name":"Mrs Brenda Mary Maddy","name_elements":{"forename":"Brenda","middle_name":"Mary","surname":"Maddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"09294180","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"fe740a37ed999c5002f5622457ddd1e252676f21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09294180/persons-with-significant-control/individual/CR-2uX97aPIkflVOjbsds3tCDMM"},"name":"Mr Mark Wood","name_elements":{"forename":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13468006","data":{"address":{"address_line_1":"43 Logwood Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 0TJ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a06b3fce81f78055f44fe5a9691e770a2eafae86","kind":"individual-person-with-significant-control","links":{"self":"/company/13468006/persons-with-significant-control/individual/uPyD7oP_dsMtG3NSiIaNHmNSW90"},"name":"Mr Jack James Gibney","name_elements":{"forename":"Jack","middle_name":"James","surname":"Gibney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11050683","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 6EH","premises":"505 Pinner Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4ece85f86c954c975b50824a6425b95ff7e74b49","kind":"individual-person-with-significant-control","links":{"self":"/company/11050683/persons-with-significant-control/individual/jJmWeI-xtGR8caiIp8Cjga3m-DE"},"name":"Mr Desmond Wade","name_elements":{"forename":"Desmond","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-07"}}
{"company_number":"11069190","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 2LA","premises":"Cobridge Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"cec800a1bf0ec2714dd93b746b08b35ff19928b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11069190/persons-with-significant-control/individual/y1Yd8UJWVZarRL8dWC0P8ApIo1k"},"name":"Mr Alan Ayad Ahmed","name_elements":{"forename":"Alan","middle_name":"Ayad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13467777","data":{"address":{"address_line_1":"Bluestone Heath Road","address_line_2":"Welton-Le-Marsh","country":"England","locality":"Spilsby","postal_code":"PE23 5SG","premises":"Highfield"},"ceased_on":"2026-07-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"fa9b5afe3e08252a02abcd45f58c66a44540f1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467777/persons-with-significant-control/individual/44Abng7c4swThxWCs1DO6gIoQhM"},"name":"Mr. Jan Pelham Faulkner-Smith","name_elements":{"forename":"Jan","middle_name":"Pelham","surname":"Faulkner-Smith","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12395612","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Redditch","postal_code":"B97 6HA","premises":"The Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"737371673261636f1ca48d862230a7b31ad20196","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395612/persons-with-significant-control/individual/RAxQ2vGS1VrqsQqIZXXMaqgkyCg"},"name":"Mr James Troy Owen","name_elements":{"forename":"James","middle_name":"Troy","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12396633","data":{"address":{"address_line_1":"Mission Court","country":"Wales","locality":"Newport","postal_code":"NP20 2DW","premises":"Lanyon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"bfbe8c45bffa4866b88463eb04dbf549cebbb7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12396633/persons-with-significant-control/individual/bI3AtWyzkKr1Uy-BVXtQG0g8hW4"},"name":"Mr Kyle Norval Jonathan Sean Sinckler","name_elements":{"forename":"Kyle","middle_name":"Norval Jonathan Sean","surname":"Sinckler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11720792","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0RZ","premises":"Brantwood,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"c55d747108b9f1a515398ebcae523f5c722c7380","kind":"individual-person-with-significant-control","links":{"self":"/company/11720792/persons-with-significant-control/individual/uu9JefrqieP-Zi8Zx3IP6jWcieI"},"name":"Mr Robert Paul James","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"12414652","data":{"address":{"address_line_1":"Gallt Y Foel","locality":"Caernarfon","postal_code":"LL55 3EG","premises":"Bron Fedw","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"e44df5d8693781aef2c1d45a8edf30684321f4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12414652/persons-with-significant-control/individual/WkG2yVqbRNmjSJEwUtMb2Io5QSY"},"name":"Dr Dee May Gray","name_elements":{"forename":"Dee","middle_name":"May","surname":"Gray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"OC380131","data":{"address":{"address_line_1":"92 Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1PB","premises":"St Bartholomew House"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e247c4636fce3640dfb326fe3e557546414cb9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380131/persons-with-significant-control/individual/pysN65FR9YNxioOJB-Il_MLC31U"},"name":"Mr James Alexander Russell","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-09-01"}}
{"company_number":"13484386","data":{"address":{"address_line_1":"Northmoor Road","country":"England","locality":"Manchester","postal_code":"M12 5RT","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"74975f13204a909de112197b47e9d03ac3b0131c","kind":"individual-person-with-significant-control","links":{"self":"/company/13484386/persons-with-significant-control/individual/ESb-BBZoEtcqbzUBF-dhFH2fJ-c"},"name":"Mr Nader Khan Qadeer","name_elements":{"forename":"Nader","middle_name":"Khan","surname":"Qadeer","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13485707","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0d55d3ad134f5fa811b30a733ff16f2e15662acf","kind":"individual-person-with-significant-control","links":{"self":"/company/13485707/persons-with-significant-control/individual/DGv0LLZtTRXIvhOIDQCTi46CbSQ"},"name":"Miss Esther Onaneye","name_elements":{"forename":"Esther","surname":"Onaneye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13484096","data":{"address":{"address_line_1":"Harbury Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House","region":"Avon"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1991},"etag":"e2d9bf374609ac07589018e5e564230812cc24a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13484096/persons-with-significant-control/individual/84o0Jivsu5SUZqpCsqmL7qCQry8"},"name":"Mr Amresh Kumar","name_elements":{"forename":"Amresh","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12397213","data":{"address":{"address_line_1":"Brayburne Avenue","country":"England","locality":"London","postal_code":"SW4 6AA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"0150e21e267cb15ea103906875c9634a65f8a131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397213/persons-with-significant-control/individual/BZTJPdnhnbQ9jWxNhKjuB8PGBFY"},"name":"Mr Greg Alexander Richardson","name_elements":{"forename":"Greg","middle_name":"Alexander","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11071360","data":{"address":{"address_line_1":"Suite 600","country":"United States","locality":"Boca Raton","postal_code":"FL 33486","premises":"5200 Town Center Circle"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1961},"etag":"ce65477a60c36f0d3cf34bbf66298148d83cc73a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071360/persons-with-significant-control/individual/uwRreBRCh7zdI1Vu81FzW9Z7zlo"},"name":"Mr Rodger Krouse","name_elements":{"forename":"Rodger","surname":"Krouse","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-20"}}
{"company_number":"NI071262","data":{"address":{"address_line_1":"4-10 Cowley Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2XW","premises":"Wellington House,","region":"Middlesex"},"etag":"c27f3ac3898f82e9bf6c6d0a7dfb535a07c2de1a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House England","registration_number":"02572947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI071262/persons-with-significant-control/corporate-entity/H-FVQlxNAy91b_31qEX-5eIR8cU"},"name":"Apcoa Parking (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-06"}}
{"company_number":"13484097","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b651f93260a4acfdddbf4f56217bf42829265fac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Craig Lee Reidy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484097/persons-with-significant-control/individual/LCvAATqyAz2qW2mTkc9NeL9DLfw"},"name":"Craig Lee Reidy","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Reidy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13484387","data":{"address":{"address_line_1":"Pilgrims Road","address_line_2":"Upper Halling","country":"England","locality":"Rochester","postal_code":"ME2 1HR","premises":"Court Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9312a80f781634d8e54e6328192de33fd0ec6d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484387/persons-with-significant-control/individual/hmyDh73md0htmHCE2sdepu0hP3k"},"name":"Mr Patrick Cooper","name_elements":{"forename":"Patrick","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483797","data":{"address":{"address_line_1":"Alpha House","address_line_2":"176a High Street","locality":"Barnet","postal_code":"EN5 5SZ","premises":"C/O Arkin \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"33ea29b52866ce291d6ef78b123282608b0fecd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13483797/persons-with-significant-control/individual/2mtja8cm5NLjCsNPLg0tX6cChwk"},"name":"Ms Regina Israel Atance","name_elements":{"forename":"Regina","surname":"Israel Atance","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"10421610","data":{"address":{"address_line_1":"Lavender Grove","country":"England","locality":"Mitcham","postal_code":"CR4 3HU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"73dd24e11bff87ece1259d8066c345d43df9caf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10421610/persons-with-significant-control/individual/Y3u4--CPYnqzySZ-WLz3XFqMJvU"},"name":"Ms Tamreen Hussain","name_elements":{"forename":"Tamreen","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11071360","data":{"address":{"address_line_1":"Suite 600","country":"United States","locality":"Boca Raton","postal_code":"FL 33486","premises":"5200 Town Center Circle"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1962},"etag":"dd551f0812096b9b5118c2906134d40aadc1a8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071360/persons-with-significant-control/individual/TNIwm1jrwpiZEid83MPV0Psmwis"},"name":"Mr Marc Leder","name_elements":{"forename":"Marc","surname":"Leder","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-20"}}
{"company_number":"10579262","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4BA","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"0c9235e7241d430d88918f592ee1f315b441462e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579262/persons-with-significant-control/individual/C8X2wFozLZzGD7DKStk0JISYlao"},"name":"Mrs Lucinda Helen Milner","name_elements":{"forename":"Lucinda","middle_name":"Helen","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"SC651213","data":{"address":{"address_line_1":"Collessie Drive","country":"Scotland","locality":"Glasgow","postal_code":"G33 5QD","premises":"99"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"8eb448a002ad0ad3b9d96485dc1381eddf71ea2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651213/persons-with-significant-control/individual/X81gYR_SiM8pgpwSXk407w6L66k"},"name":"Mr Craig Mackinnon","name_elements":{"forename":"Craig","surname":"Mackinnon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"10475200","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0BH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"24eb9021358754ae22cda1fd1eae64f16f0490dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10475200/persons-with-significant-control/individual/tZj_KN3RN2w9L3dM9PpG6h3ewRk"},"name":"Mr. Richard Peter Hanson","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Hanson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"11069951","data":{"address":{"address_line_1":"Lynwood Gardens","country":"England","locality":"Croydon","postal_code":"CR0 4QH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9cd38d6ff01b95217a7fa66deb1ab8eb073fbc9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"AGA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Ananthababu Ananthasivagnanaratnam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069951/persons-with-significant-control/individual/QAD58bRLMWhGO4KrEeCF9oVogeg"},"name":"Mr Ananthababu Ananthasivagnanaratnam","name_elements":{"forename":"Ananthababu","surname":"Ananthasivagnanaratnam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070601","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"76f86bdd865ac1c8a79b37f66c4eee2d5820e81c","kind":"individual-person-with-significant-control","links":{"self":"/company/11070601/persons-with-significant-control/individual/c580AYqRnGIkMOmp30MBBsQylO4"},"name":"Mr Adrian John Lewis","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"09274301","data":{"address":{"address_line_1":"Corsham Street","country":"United Kingdom","locality":"London","postal_code":"N1 6DR","premises":"41 Wework Old St."},"ceased_on":"2022-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"38c457c4940fe7025d7e2d7722868ee9a306183e","kind":"individual-person-with-significant-control","links":{"self":"/company/09274301/persons-with-significant-control/individual/Suw7_8bGTsld-Wz3UEpAzZNVyf4"},"name":"Mr River Tamoor Anjum Baig","name_elements":{"forename":"River","middle_name":"Tamoor Anjum","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12396622","data":{"address":{"address_line_1":"Eastbank Street","country":"England","locality":"Southport","postal_code":"PR8 6TH","premises":"179","region":"Merseyside"},"ceased_on":"2020-08-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7bbb7e56d94ce29f5a385976360a8f0c9eb67205","kind":"individual-person-with-significant-control","links":{"self":"/company/12396622/persons-with-significant-control/individual/_V2xujxYvM8SxjCbbUzS8v42Wn8"},"name":"Mr Jaff Diyari Ali","name_elements":{"forename":"Jaff","middle_name":"Diyari","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11761723","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor Winston House"},"ceased_on":"2022-02-01","etag":"e354e322235b5d0dbf7dff7fc479334086336e2d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11762101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11761723/persons-with-significant-control/corporate-entity/Gz430qURmNKODUPDE3ztjt9F-vs"},"name":"Jbm Solar Projects (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-19"}}
{"company_number":"12397232","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"West Wickham","postal_code":"BR4 0PX","premises":"101c","region":"Bromley"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3f08f86cdb59aadea0455bc8d1f841ccaeac149b","kind":"individual-person-with-significant-control","links":{"self":"/company/12397232/persons-with-significant-control/individual/v-z3niBckdZl6YBSDydgbcXJslQ"},"name":"Miss Jeanne Alvarez Porfal","name_elements":{"forename":"Jeanne","surname":"Alvarez Porfal","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11069960","data":{"address":{"address_line_1":"Millstone Lane","country":"United Kingdom","locality":"Eggborough","postal_code":"DN14 0YG","premises":"21","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"61fe6da7c399adffdb47f4bc3b2c60b969aba92f","kind":"individual-person-with-significant-control","links":{"self":"/company/11069960/persons-with-significant-control/individual/kMqILXDg6GAavIRu4PubQXOBKvE"},"name":"Ian Taylor","name_elements":{"forename":"Ian","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13484106","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e14bc0a317ccac8f337324e19d5ba6d339326af2","kind":"individual-person-with-significant-control","links":{"self":"/company/13484106/persons-with-significant-control/individual/PdUWX-ZeaJUkK1_8cywRMLWcgsw"},"name":"Mr Jan Jonker","name_elements":{"forename":"Jan","surname":"Jonker","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11072852","data":{"address":{"address_line_1":"Finney Lane","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3QA","premises":"218"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"fb1dbd265c8a8440122f05612bc10568faad9150","kind":"individual-person-with-significant-control","links":{"self":"/company/11072852/persons-with-significant-control/individual/EDO_LlN4IeNbYQcsGVnpLC1fUiw"},"name":"Mr Stephen Beswick","name_elements":{"forename":"Stephen","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13483796","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"etag":"8e3a4d90daeb62609730f364f17f0ee85a1de8e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13346778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13483796/persons-with-significant-control/corporate-entity/ixYwo4SH0lh1yFvVJFvb0eKSXJA"},"name":"Dde Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13484107","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8QJ","premises":"1 Westleigh Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"0cedbe8a7abf2de4c41e019ef721b56b8507cee2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484107/persons-with-significant-control/individual/ldEt5hjmGAoQdlflSdaOTB9gtg4"},"name":"Dr John Henry George Antrum","name_elements":{"forename":"John","middle_name":"Henry George","surname":"Antrum","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13484856","data":{"address":{"address_line_1":"Mansfield Street","country":"England","locality":"Leicester","postal_code":"LE1 3DL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1a6be013efe9e3963214a9272c852c134e80d64b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484856/persons-with-significant-control/individual/ZdkZ-XxZ23XK2oCITv38tpd4Igk"},"name":"Mr Warren Kenneth Harrison","name_elements":{"forename":"Warren","middle_name":"Kenneth","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"OC430343","data":{"address":{"locality":"London","postal_code":"W1J 5AW","premises":"42 Berkeley Square"},"etag":"8dae062e908a31c5eaf89db416920f8ab021e99e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04441046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430343/persons-with-significant-control/corporate-entity/tm9of65gDn8cWpEEVLJtO0iatVc"},"name":"Kingsbridge Capital Advisors Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-01-20"}}
{"company_number":"11071431","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fd408e678c0ad3978af0219fac819f4a35731f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11071431/persons-with-significant-control/individual/BeXkagac-mEz88-5sSi0KSowveY"},"name":"Mr Javed Nasseem Ahmed Shaikh","name_elements":{"forename":"Javed","middle_name":"Nasseem Ahmed","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"02243132","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Wollescote","country":"England","locality":"Stourbridge","postal_code":"DY9 9DL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"de2405f5b54e202de990a091628b961ee257841b","kind":"individual-person-with-significant-control","links":{"self":"/company/02243132/persons-with-significant-control/individual/nWhjOxy1_iMPQHyVx9AxxZjPgSE"},"name":"Mr Kenneth Thomas","name_elements":{"forename":"Kenneth","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12414652","data":{"address":{"address_line_1":"High Street","locality":"Abergele","postal_code":"LL22 7AR","premises":"Rhwlas","region":"Conwy"},"ceased_on":"2021-01-25","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1951},"etag":"ce233eeb73116277bed72319f245b27e1d6117fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12414652/persons-with-significant-control/individual/rbaGyjpww1f7F_wxYJx6w-XW7Yk"},"name":"Mrs Pamela Luckock","name_elements":{"forename":"Pamela","surname":"Luckock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11072210","data":{"address":{"address_line_1":"Tent Street","country":"United Kingdom","locality":"London","postal_code":"E1 5DS","premises":"57 Northesk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"62e352199de13b473b6fff47cce76b2e07f476ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11072210/persons-with-significant-control/individual/n_ct1l1sLWOFDqtUWqm6bM_gsJ4"},"name":"Mr Jamshid Alam","name_elements":{"forename":"Jamshid","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071401","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Wakefield","postal_code":"WF3 1QU","premises":"Strawberry Fields","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d00aabe266c7fb78945e52e99ddaaa28c9541c08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071401/persons-with-significant-control/individual/lukBxeb-4N-RqH7dFdNXFKIIlP8"},"name":"Mr Robert Philip Smith","name_elements":{"forename":"Robert","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13485717","data":{"address":{"address_line_1":"Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M11 1HL","premises":"1422"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"95ad7a8de9fc9bd3ea5462fa9a0544ba43a9892b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13485717/persons-with-significant-control/individual/Z9fLTUGaOcokM0tsDwzt-VY8UlU"},"name":"Miss Sally Al-Maliky","name_elements":{"forename":"Sally","surname":"Al-Maliky","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"05941371","data":{"address":{"country":"Germany","locality":"30900wedemark","premises":"Mozartstrasse 6"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1968},"etag":"cddbd413f9e086ec2d5bfbd47829641099cf6c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05941371/persons-with-significant-control/individual/Ttpdl75wVPQXdDqtw5GBaM79YbA"},"name":"Mr Stefan Buntrock","name_elements":{"forename":"Stefan","surname":"Buntrock","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"12414903","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"647a0505a17d7c9509b4ad6279d22ca77f88edf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12414903/persons-with-significant-control/individual/FtQ_U-yw02Fw9bSomblB8H85edE"},"name":"Miss Victoria Ahonsi","name_elements":{"forename":"Victoria","surname":"Ahonsi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11071400","data":{"address":{"address_line_1":"10 Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"e096145c99ffe6a3d4bae59377193b94ee4522af","kind":"individual-person-with-significant-control","links":{"self":"/company/11071400/persons-with-significant-control/individual/Z45x1F2JLoo39ahD0_NhsjsjbeU"},"name":"Mr George Robinson Cleland","name_elements":{"forename":"George","middle_name":"Robinson","surname":"Cleland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12120737","data":{"address":{"address_line_1":"Suite 201g Lakeside","address_line_2":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3GP","premises":"5300 Lakeside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d8668d9d3fc909e634d0df6ecb2f89c60f295384","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12120737/persons-with-significant-control/individual/pbqVYzLUhUIH_E-oadamCbhQFp4"},"name":"Mr Gary David Millington","name_elements":{"forename":"Gary","middle_name":"David","surname":"Millington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"08914282","data":{"address":{"address_line_1":"17 Soi Lasalle","address_line_2":"12 Sukhmvit, 105 Bangna","country":"Thailand","locality":"Bangkok","premises":"106"},"ceased_on":"2021-06-21","etag":"dba96b175b139d5afca3f9ec2e3688a56a14d652","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08914282/persons-with-significant-control/corporate-entity/wiGU6-iloI8f1UEgkT5sTs2NJoM"},"name":"Nalain Pak Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11072231","data":{"address":{"address_line_1":"Stewart Road","country":"United Kingdom","locality":"London","postal_code":"SW8 4DP","premises":"Flat 34 Seldon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"fd070079f3b2239f2d4d675620f7bf19e32a5536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072231/persons-with-significant-control/individual/AuY_SiSXUadRWl4MeVHg5Lr-OHo"},"name":"Mr Hitesh Chauhan","name_elements":{"forename":"Hitesh","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13485716","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Ipswich","postal_code":"IP1 3QF","premises":"49","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"eb25756ed66624f753b805e65dd8fd054874f14f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13485716/persons-with-significant-control/individual/1Ns5A-TowFcQspaQQ63-3M6psls"},"name":"Mr David John Mccahon","name_elements":{"forename":"David","middle_name":"John","surname":"Mccahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"02231670","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2LH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2c808f1bc5a5c1a624ee9b2ee9231abd42980d68","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02231670/persons-with-significant-control/individual/rgbel0hJe-7ipOg_m1o3TtDlgAQ"},"name":"Mrs Kirsty Ann Louise Browning","name_elements":{"forename":"Kirsty","middle_name":"Ann Louise","surname":"Browning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"09585543","data":{"address":{"address_line_1":"Flat A Elliott House","address_line_2":"4 Elliott Road","country":"England","locality":"Bromley","postal_code":"BR2 9NU","premises":"Flat A Elliott House"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4827dde194677777b300aae5f77b41941e5b4429","kind":"individual-person-with-significant-control","links":{"self":"/company/09585543/persons-with-significant-control/individual/4cKMWXIraYvHyItWRiSCHR73dcA"},"name":"Mr Daniel Anthony Cumming","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-20"}}
{"company_number":"12415503","data":{"address":{"address_line_1":"Woodcote Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3WR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c445d2db624f2a3cf8781719cab9211005d14bfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415503/persons-with-significant-control/individual/TpTK8wnZX50iPseYvFRHSNfP9NI"},"name":"Mrs Manpreet Kaur Bhatia","name_elements":{"forename":"Manpreet","middle_name":"Kaur","surname":"Bhatia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13486366","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton On Tees","postal_code":"TS17 0TY","premises":"10 Beningborough Close","region":"Co. Durham"},"etag":"4d832ccbbc72dd9dbe01b3cb6c5549572b7dc2b6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"13478371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486366/persons-with-significant-control/corporate-entity/Z25vyxfYNVl5aIxCw9QjtGUQjjE"},"name":"Jcs Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13429096","data":{"address":{"address_line_1":"West Buildings","country":"England","locality":"Worthing","postal_code":"BN11 3BS","premises":"3"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3d3b87303339e961e4da95375a832dbfca7f9bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13429096/persons-with-significant-control/individual/DyXiTTCWoqbEWwh6hyjmtZ-HDls"},"name":"Mr Cain Christian Ullah","name_elements":{"forename":"Cain","middle_name":"Christian","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"13486246","data":{"address":{"address_line_1":"Marldon Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7EE","premises":"11","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"6cb520f556991bf9c741ad4a6ce2a9e3590227d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13486246/persons-with-significant-control/individual/DAyk0ypsJenYdUEinX7T8MNpERc"},"name":"Thomas David Kerslake","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Kerslake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"02557911","data":{"address":{"address_line_1":"Copthorne Preparatory School","address_line_2":"Effingham Lane","locality":"Copthorne","postal_code":"RH10 3HR","region":"Crawley,  West Sussex "},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"2312a25f97e866f5a6e2847f006a5c6dd706cdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/02557911/persons-with-significant-control/individual/8qrgo6nbGm4zWmy9Ojt5OPzBZuI"},"name":"Mr Chris Jones","name_elements":{"forename":"Chris","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12415893","data":{"address":{"address_line_1":"Pellatt Road","country":"England","locality":"Wembley","postal_code":"HA9 8FB","premises":"11 Crown Green Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"56088c648bbe393ebd1b3836595ee485de154c8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415893/persons-with-significant-control/individual/dz-wMV2-0nSgpJlkynJQicPUvj4"},"name":"Mr Shahid Hussain","name_elements":{"forename":"Shahid","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12379853","data":{"address":{"address_line_1":"Ratcliffe Mills Business Park","address_line_2":"Forge Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 9BU","premises":"Unit 3b-3d"},"ceased_on":"2023-01-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6a5277276a56245c3ad8c192c830b2547d626eda","kind":"individual-person-with-significant-control","links":{"self":"/company/12379853/persons-with-significant-control/individual/5d-f3Zj4Ie26PE1dMpG9qFTfj3U"},"name":"Mr Adam Sadiq Dalal","name_elements":{"forename":"Adam","middle_name":"Sadiq","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13486247","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e3ea073b2e5b4f0e092568caa4a724320d35c20a","kind":"individual-person-with-significant-control","links":{"self":"/company/13486247/persons-with-significant-control/individual/rcaV_frHhMofz6XRll4esXMPcHU"},"name":"Mr Stephen George Starkey","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486256","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"cb91e1c3e0f34585d96bb2ac20e3deb650b3c5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13486256/persons-with-significant-control/individual/BVJvCW9MPQScAGbeo-54wvcs6cI"},"name":"Mr Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486367","data":{"address":{"address_line_1":"Tempest Square","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0FE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0daee0e95161d91307422b3357054d6073c900d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13486367/persons-with-significant-control/individual/oqxMlmFJdT_RFAtNPQoleJ0lAjE"},"name":"Mr Henry James Robinson","name_elements":{"forename":"Henry","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"OC386130","data":{"address":{"address_line_1":"Maple Court, Maple Road","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"etag":"9dec574fac8e48509f3ad049ee1bedb1423da708","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Companies House, Cardiff, Wales","registration_number":"Oc393753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC386130/persons-with-significant-control/corporate-entity/LUal1WX4s7nMFBomCLP2wft994A"},"name":"A Shade Greener Debt 2 Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09184873","data":{"address":{"address_line_1":"1 St. Johns Road","country":"England","locality":"London","postal_code":"SE20 7EF","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3080cf5f512b38db2539c40b6a0712a0e3ee1d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09184873/persons-with-significant-control/individual/uuVZSKK7xqOQfW3_ohCX0jWZwWM"},"name":"Ms Tania Elizabeth Hughes","name_elements":{"forename":"Tania","middle_name":"Elizabeth","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-01-20"}}
{"company_number":"12415503","data":{"address":{"address_line_1":"Woodcote Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3WR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"0bf397bde7e5f0e2ca743567adb9a24711139a1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415503/persons-with-significant-control/individual/yJtUk9wSzqYJ_iGkdDpodaC8-38"},"name":"Mr Paul Singh Bhatia","name_elements":{"forename":"Paul","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11093720","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2c36a3c3539f91fb260c233d1c70efe016d747b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11093720/persons-with-significant-control/individual/E8svMic78rTA_xtRwokacSVvpb0"},"name":"Darren Croft","name_elements":{"forename":"Darren","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11764563","data":{"address":{"address_line_1":"Tabor Close","address_line_2":"Harlington","country":"England","locality":"Dunstable","postal_code":"LU5 6PF","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"3919362b16d440e551bb3e55988b7647ce768f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11764563/persons-with-significant-control/individual/PdxaoR9BQd5kALpzkYFYEx5aYG8"},"name":"Mr Christopher Martin Conroy","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"09289491","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f4c1d5a5ab8291515f5e4e755ecee8bd981b8654","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09289491/persons-with-significant-control/individual/frfLzfbeV0U_SVLgk3edHfE0fR0"},"name":"Candice Giles","name_elements":{"forename":"Candice","surname":"Giles"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06930980","data":{"address":{"address_line_1":"Old Swinford","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2HG","premises":"27 Priory Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"508ae071c472c9326024084306386782c7fb31b5","kind":"individual-person-with-significant-control","links":{"self":"/company/06930980/persons-with-significant-control/individual/VYzQBol0OTULCw__ZJbaxHMvF9w"},"name":"Mr Daniel Harvey Thomas","name_elements":{"forename":"Daniel","middle_name":"Harvey","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"11093711","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"86803c862166d652048027bace1d617fb8b1f0fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093711/persons-with-significant-control/individual/Ozo4XtunCeQNb59nE1FlS-klw3Q"},"name":"Mr Graham Stewart Dick","name_elements":{"forename":"Graham","middle_name":"Stewart","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SC588536","data":{"address":{"address_line_1":"47 Broad Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2QW","premises":"Park Lane House"},"ceased_on":"2021-09-26","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"a82e856c4ebaa355c8136555303edec438b941c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588536/persons-with-significant-control/individual/7RW9a3nbmYJ7F6HiRzBsGFlktRU"},"name":"Dr Ngozi Jacinta Amaeze","name_elements":{"forename":"Ngozi","middle_name":"Jacinta","surname":"Amaeze","title":"Dr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"03469080","data":{"address":{"address_line_1":"Markwick Lane","address_line_2":"Loxhill","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 4BD","premises":"The Old Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"972170c92cad94d7fa164ff6cd875fd7341d21a3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03469080/persons-with-significant-control/individual/zNL05PAH7hANKGkP0N-ckAMRU-o"},"name":"Mr Richard Andrew Ian Cooke","name_elements":{"forename":"Richard","middle_name":"Andrew Ian","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12415493","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9JY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"119e8f3868db7eafe53d5c17755b3178fa8c3da3","kind":"individual-person-with-significant-control","links":{"self":"/company/12415493/persons-with-significant-control/individual/RE40Uxo57WO9fgDv9QIWB7kjBJQ"},"name":"Ms Antonella Josephine Brollini","name_elements":{"forename":"Antonella","middle_name":"Josephine","surname":"Brollini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415892","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"8989d91918d25f82963f12c7a712037fdba7083e","kind":"individual-person-with-significant-control","links":{"self":"/company/12415892/persons-with-significant-control/individual/dr3EUcrZ6uV9zhrc5RPgdLSUkr0"},"name":"Mr Aidan Louie Nixon","name_elements":{"forename":"Aidan","middle_name":"Louie","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13486426","data":{"address":{"address_line_1":"Chesswood Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 2AG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5cdf1e634729152cba91d3738f87e1733214d62e","kind":"individual-person-with-significant-control","links":{"self":"/company/13486426/persons-with-significant-control/individual/6xrpnKgLum7VeX9TdKDu37K8syw"},"name":"Mr Damian Mayler","name_elements":{"forename":"Damian","surname":"Mayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"10466360","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3XD","premises":"99"},"etag":"1544f8801846f3f97be5b21938a56073365b91d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"8951154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10466360/persons-with-significant-control/corporate-entity/Vw7uDkcbC_w4-DGGKcGmtWaI2SY"},"name":"Obsidian Occident Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11073180","data":{"address":{"address_line_1":"Rainbows End","address_line_2":"Billet Lane","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0AR","premises":"The Crooked Billet Pub","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"fa11302b9d3bf7d2497e941aa3ec0173cca56f38","kind":"individual-person-with-significant-control","links":{"self":"/company/11073180/persons-with-significant-control/individual/GbVPiqq2EXTckIaPbB3VsyKL6WE"},"name":"Mr Paul Austin","name_elements":{"forename":"Paul","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"SC582971","data":{"address":{"address_line_1":"Woodlea Gardens","address_line_2":"Sauchie","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 3BD","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"53259cee64a7f3462a8d61c53a789dc4ebefe00c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582971/persons-with-significant-control/individual/9N6SWuu2JJC0Uayr45wKGwoLhuU"},"name":"Mr William Kerr","name_elements":{"forename":"William","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13486367","data":{"address":{"address_line_1":"Tempest Square","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0FE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"33d6ffeabb69cef807695197538c6f17e130f23c","kind":"individual-person-with-significant-control","links":{"self":"/company/13486367/persons-with-significant-control/individual/7Hi8EpPZSGFDBVXW1tWCfsIqOqY"},"name":"Mr Christopher Simon Peter Ashton","name_elements":{"forename":"Christopher","middle_name":"Simon Peter","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486156","data":{"address":{"address_line_1":"Spout Lane","address_line_2":"Seend","country":"England","locality":"Melksham","postal_code":"SN12 6PE","premises":"Rowcroft Cottage"},"ceased_on":"2026-07-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"14f7888a347a7952cd69aa349ccabbd41ee1d3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486156/persons-with-significant-control/individual/RUP3k_z-sV8XTmCnky6S6tnCVxs"},"name":"Mr Caspar Richard Henry Bowes","name_elements":{"forename":"Caspar","middle_name":"Richard Henry","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12415492","data":{"address":{"address_line_1":"Nicholas Street","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1966},"etag":"ac0d50ee327bee4b3d839f021e1b9b92ce3e78ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12415492/persons-with-significant-control/individual/2M0SmUqGR4y-aZCTCg-qhTWrnd8"},"name":"Janet Dunn-Perce","name_elements":{"forename":"Janet","surname":"Dunn-Perce"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SC582971","data":{"address":{"address_line_1":"Woodlea Gardens","address_line_2":"Sauchie","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 3BD","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1954},"etag":"a37742b3f8761d3c9a073a3117095355132c5ade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582971/persons-with-significant-control/individual/-Rk6vkNULAXSG55U0l8aH9THYq8"},"name":"Mrs Angeline Margaret Kerr","name_elements":{"forename":"Angeline","middle_name":"Margaret","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"NI680446","data":{"address":{"address_line_1":"Orange Hall Lane","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2UL","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"e16e8db9d0665452625e387e41fa2b0ab968c22b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680446/persons-with-significant-control/individual/Gubw1MSk1tuNqCkwGEGFLjqPaiw"},"name":"Mr Johnathan Brian Mckinstry","name_elements":{"forename":"Johnathan","middle_name":"Brian","surname":"Mckinstry","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11298393","data":{"address":{"address_line_1":"Scholars Rise","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 3RP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"66b4a99cf676618c5eeb8a689eb148bb1a91b916","kind":"individual-person-with-significant-control","links":{"self":"/company/11298393/persons-with-significant-control/individual/gD7coTOf8oVB-mLDcKKWQggO6_U"},"name":"Mr Ben Thomas","name_elements":{"forename":"Ben","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"OC389181","data":{"address":{"address_line_1":"Maple Court, Maple Road","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"etag":"6ba871f7f2d850eca939fe6822d817f024ee72df","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Companies House, Cardiff, Wales","registration_number":"Oc386772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC389181/persons-with-significant-control/corporate-entity/7UEurxtmHJ8HMGg0nHHoG-j2lpM"},"name":"A Shade Greener Member Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13486257","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"87c44d756d50f3c6b241679fd9751020c4de5dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486257/persons-with-significant-control/individual/SOlooHf9G9RdhohO4xgxcFnfwL8"},"name":"Dr Ganeshan Ken Ramsamy","name_elements":{"forename":"Ganeshan","middle_name":"Ken","surname":"Ramsamy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"08788663","data":{"address":{"address_line_1":"St. Pauls Close","country":"England","locality":"Stalybridge","postal_code":"SK15 3DS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"58be61c805f7f4ab4b5bce5e884c1e4c00b947ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"OVERPAIDTAX LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"LUAN LIU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788663/persons-with-significant-control/individual/ou57sELf4wD6QzwcxNrdCbkgpUs"},"name":"Mr Luan Liu","name_elements":{"forename":"Luan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11072231","data":{"address":{"address_line_1":"Grosvenor Crescent","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9ER","premises":"14","region":"Middlesex"},"ceased_on":"2025-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"64357915b3739b7d2f6c23cb5d9f9c41e71652ec","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072231/persons-with-significant-control/individual/OhO7pzlirnLVH5wtlnC4OrYcFpI"},"name":"Mr Kinfe Demisse Tekle","name_elements":{"forename":"Kinfe","middle_name":"Demisse","surname":"Tekle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13486157","data":{"address":{"address_line_1":"Palace Gates Road","country":"United Kingdom","locality":"London","postal_code":"N22 7BN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"cadf38497b19ae26ddbfb458f82570c688ee0f77","kind":"individual-person-with-significant-control","links":{"self":"/company/13486157/persons-with-significant-control/individual/nloaBbuXEPQCopeYtBwLgod8IV0"},"name":"Mr Mohammed Rob","name_elements":{"forename":"Mohammed","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"SC540827","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"etag":"71703e62d2a80ddc52c034f264b9047f96fa0bd3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc695259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC540827/persons-with-significant-control/corporate-entity/iJpTw0zCYaO_SkaEZRZBHwYyuZ0"},"name":"G\u0026S Investments (Glasgow) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11093710","data":{"address":{"address_line_1":"76 Stuart Street Beds","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2SW","premises":"Flat 13 Belmullet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"af8b73c7419341ef66b3e615ee4aa77d609d8638","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093710/persons-with-significant-control/individual/-Fdq2LY7wWnchrYqZ5HjbGsqYpM"},"name":"Raheemat Lorita Ikoro","name_elements":{"forename":"Raheemat","middle_name":"Lorita","surname":"Ikoro"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093730","data":{"address":{"address_line_1":"Denbigh West","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1ED","premises":"4 Second Avenue","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"151df158d4d2e361cf9941f64acece721bbc7063","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Leigh Mansell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093730/persons-with-significant-control/individual/JWe5Oh00Dje356x0LPC8cgC7NfY"},"name":"Mr Leigh Mansell","name_elements":{"forename":"Leigh","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12415902","data":{"address":{"address_line_1":"Stanhope Street","country":"United Kingdom","locality":"London","postal_code":"NW1 3RD","premises":"4 Stanhope Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7b037d5a6db779186f0964d26982e13b331e3389","kind":"individual-person-with-significant-control","links":{"self":"/company/12415902/persons-with-significant-control/individual/lz4TQ-ZeYDWuQR7kJE1oIsfGer4"},"name":"Mr. Abdul Mojid","name_elements":{"forename":"Abdul","surname":"Mojid","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12416243","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Waymills","locality":"Whitchurch","postal_code":"SY13 1PB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7e298f6893914ffde920896453b9e317da62e599","kind":"individual-person-with-significant-control","links":{"self":"/company/12416243/persons-with-significant-control/individual/WiiVJ6rwhdNXUMKf3y8lK6PenJY"},"name":"Mr Ian Moulton","name_elements":{"forename":"Ian","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13486427","data":{"address":{"address_line_1":"89 Oak Street","country":"England","locality":"Norwich","postal_code":"NR3 3BP","premises":"Riverbridge Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"da949846e9127e27a8d811c4fdb2f979d0834168","kind":"individual-person-with-significant-control","links":{"self":"/company/13486427/persons-with-significant-control/individual/Q6BTIzNIBkNtPbOCQWDI83S6fsw"},"name":"Mr Stefan Markovic","name_elements":{"forename":"Stefan","surname":"Markovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"06041910","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0AT","premises":"4th Floor Joynes House","region":"Kent"},"ceased_on":"2017-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"e2082ffcb68570480a77c38611eeecc6946f31a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06041910/persons-with-significant-control/individual/qJ4LWxfOxY8K6e7wsi3JCnMcPXo"},"name":"Mr Neil Rhys William Edwards","name_elements":{"forename":"Neil","middle_name":"Rhys William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"12415903","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2HE","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"7b779088f8e9aac03e8affb837b9280dcc8414f3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415903/persons-with-significant-control/individual/yMaSUJZOttX3fd0glpHUGJz8h00"},"name":"Mr Bhavinder Singh Tamber","name_elements":{"forename":"Bhavinder","middle_name":"Singh","surname":"Tamber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415903","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2HE","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f472fb81082958432eb7b0d7dd7902ae1d16ff78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415903/persons-with-significant-control/individual/ube_RsPKZzvSnL6UpkGJ1z0glog"},"name":"Mr Jasbinder Singh","name_elements":{"forename":"Jasbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11095611","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2018-02-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9afc043be4a3a29433f3debd58e3183db08a46d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11095611/persons-with-significant-control/individual/ScO8LvT9YAw7IXqZKpwkxdRmi_k"},"name":"Mr Joseph Dunner","name_elements":{"forename":"Joseph","surname":"Dunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"09749316","data":{"address":{"address_line_1":"Boembeekstraat","country":"Belgium","locality":"9700 Oudenaarde","premises":"47"},"ceased_on":"2023-06-19","etag":"59c7ff75027ed8b48e28fad2017fe9b1228b47ce","identification":{"country_registered":"Belgium","legal_authority":"Belgian Companies And Associations Code 2019","legal_form":"Private Limited Liability Company","place_registered":"Belgian Commercial Register","registration_number":"0433.518.833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09749316/persons-with-significant-control/corporate-entity/-W6bK4HfVR39c0F3N-Yjy2yBOUg"},"name":"Vlebo Bv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12416233","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2LD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"de7445214dfb9d32e31e1bd2713265164f0c6546","kind":"individual-person-with-significant-control","links":{"self":"/company/12416233/persons-with-significant-control/individual/9XPi3z5mgB0ct72uEXjlR_tfgKw"},"name":"Mr Dale Mark Sanderson","name_elements":{"forename":"Dale","middle_name":"Mark","surname":"Sanderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11095611","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2018-02-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5007e5834230df3186138c32338f070cf4fa98ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11095611/persons-with-significant-control/individual/wiDxzzRylkUxu0C6BgV7GdnWr_U"},"name":"Mr Ben Ditkovsky","name_elements":{"forename":"Ben","surname":"Ditkovsky","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11095611","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2018-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"be9fb63b092bf552bcdb430fd7af48b227e67166","kind":"individual-person-with-significant-control","links":{"self":"/company/11095611/persons-with-significant-control/individual/38dS3931K4IJWxb1TsqFXnWrZm4"},"name":"Mr Matan Abraham Amitai","name_elements":{"forename":"Matan","middle_name":"Abraham","surname":"Amitai","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12416233","data":{"address":{"address_line_1":"Hilltop Avenue","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2LG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"4051579aeee72df199ee2524a94fa8cba33c5ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/12416233/persons-with-significant-control/individual/WNATBeOdLNgG7rSOyAA-Um3tYtU"},"name":"Mr Jake Owen Waterfield","name_elements":{"forename":"Jake","middle_name":"Owen","surname":"Waterfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"OC436126","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"5a897cd5885176b0b4d5c523cd134b0fa5811199","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436126/persons-with-significant-control/individual/XefsgVqoipLjy0zdMCJTVgj7ipI"},"name":"Mrs Olga Radu","name_elements":{"forename":"Olga","surname":"Radu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-30"}}
{"company_number":"13487687","data":{"address":{"address_line_1":"1 Cunard Square","address_line_2":"Townfield Street","locality":"Chelmsford","postal_code":"CM1 1AQ","premises":"Bellway House","region":"Essex"},"ceased_on":"2024-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"17dc193acbfe6d7853fb1fba6cd6315ac96493f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13487687/persons-with-significant-control/individual/zdqQxq13IJT5bRGyJ9EaJo2tF2U"},"name":"Mr Steven Richard Saville","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"11094031","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"98b1b230b6bfd72a7838d01aad5acac591e6c4df","kind":"individual-person-with-significant-control","links":{"self":"/company/11094031/persons-with-significant-control/individual/lZCe2u8wpIVnzp0FggdtWVr4-Q8"},"name":"Mr Robert England","name_elements":{"forename":"Robert","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11101190","data":{"address":{"address_line_1":"433 Liverpool Road","country":"England","locality":"Liverpool","postal_code":"L36 8HT","premises":"Maggie O Neill Resource Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e45f9d8893b41d71b353a1187c28e56081e4ea3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11101190/persons-with-significant-control/individual/H_CQwdh_V3ZCdf-D2jU9wcQZJn4"},"name":"Mr Karl Melling","name_elements":{"forename":"Karl","surname":"Melling","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"11097041","data":{"address":{"address_line_1":"Abbey Wharf","address_line_2":"Belvedere Road","country":"England","locality":"Faversham","postal_code":"ME13 7UT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4847feb6cdde9e7d39ffa124b804e8d60286502a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097041/persons-with-significant-control/individual/D2GGhn7Np_GyeyJVUDAc-cUS9ZA"},"name":"Mr Gregory Joel Wallis","name_elements":{"forename":"Gregory","middle_name":"Joel","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"13487706","data":{"address":{"address_line_1":"Wodehouse Avenue","country":"United Kingdom","locality":"London","postal_code":"SE5 7FB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"624d6acdd278d42aa02566e0172883c5a801def7","kind":"individual-person-with-significant-control","links":{"self":"/company/13487706/persons-with-significant-control/individual/XSk8GuWmyhwjGIFlcJZvPiG_P7c"},"name":"Mr Riease Gianni Cervanti Morgan","name_elements":{"forename":"Riease","middle_name":"Gianni Cervanti","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487736","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1972},"etag":"e7af11c89474eb7727fd0548a8543854f697cc6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487736/persons-with-significant-control/individual/563IIjjuorW_09vZuc-nX7kfu6k"},"name":"Mr Ovidiu-Petru Irimies","name_elements":{"forename":"Ovidiu-Petru","surname":"Irimies","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"06041910","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0AT","premises":"4th Floor Joynes House","region":"Kent"},"ceased_on":"2017-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"123f28aa4b6434a3f67a51f6ae676e30d2d94320","kind":"individual-person-with-significant-control","links":{"self":"/company/06041910/persons-with-significant-control/individual/ZjQb0q3jWhUdzcehPxcZ4Q0CEaI"},"name":"Mrs Laurie Ann Edwards","name_elements":{"forename":"Laurie","middle_name":"Ann","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"13487687","data":{"address":{"address_line_1":"1 Cunard Square","address_line_2":"Townfield Street","locality":"Chelmsford","postal_code":"CM1 1AQ","premises":"Bellway House","region":"Essex"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b96c5d46daa16a9697e19049aa051572bf1123a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13487687/persons-with-significant-control/individual/7JzHX3PIvzLS2wtHOiXId8e6q-Q"},"name":"Mr Richard Michael Burrows","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"05197900","data":{"address":{"address_line_1":"Kings Reach","address_line_2":"Yew Street","country":"England","locality":"Stockport","postal_code":"SK4 2HG","premises":"Building 1000"},"etag":"d1ad99caa26bf1c8bb5ae027173d2a40dddfe1ca","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10318182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05197900/persons-with-significant-control/corporate-entity/PT8zuT7Ys2MoT3I-N3u8qNf66ME"},"name":"Espl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"11101200","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b18376172b201c1bd75ebda18383782d88f61dd5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101200/persons-with-significant-control/individual/4JGmtWjiLMRsWj7WEn6zgV7Q5LY"},"name":"Salvatore Esposito","name_elements":{"forename":"Salvatore","surname":"Esposito"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"07603267","data":{"address":{"address_line_1":"York Road","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 1NS","premises":"The Airfield"},"etag":"7e5f6876161da43ca3b7ffaaf279ae2fa2736169","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"12021494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07603267/persons-with-significant-control/corporate-entity/43ezkvrXSshMjTM7gkeqCzIQgb0"},"name":"Wolds Produce (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11097270","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"21aafe20b14afc64290bf8a0bf3a9cac7ea6b34c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097270/persons-with-significant-control/individual/SgmLrlVfA_g0RfrP17T62bTpjAI"},"name":"Mrs Karen Elaine Reynolds","name_elements":{"forename":"Karen","middle_name":"Elaine","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13487716","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"5e50a490405266d7fa6086163518b118bc74909e","kind":"individual-person-with-significant-control","links":{"self":"/company/13487716/persons-with-significant-control/individual/kpUN4dIG0io_MvCzncPsKUzgo7Y"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11101200","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9fbcbd70503b2aa960e0ca2b4327ace7707a8584","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101200/persons-with-significant-control/individual/5-gepf_d0-JkG9VhycfxTX0wZNE"},"name":"Francesco Vigna","name_elements":{"forename":"Francesco","surname":"Vigna"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11014110","data":{"address":{"address_line_1":"Hockwell Ring","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9NN","premises":"149","region":"Bedfordshire"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e25e970d935ad77dc171b0291a23f4cd6a75a4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11014110/persons-with-significant-control/individual/bFuoeBA6FJryPGMLzXtgVsVYUK4"},"name":"Mr Sorin Slusaruc","name_elements":{"forename":"Sorin","surname":"Slusaruc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"13487697","data":{"address":{"address_line_1":"Kings Ave","country":"England","locality":"Warrington","postal_code":"WA3 2BY","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"c47d74d0136f7c99a98cdb58014aad437298bdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13487697/persons-with-significant-control/individual/aMFCQuzt42tZA55WFyEIgMyOfP4"},"name":"Mr Jordan Stewart","name_elements":{"forename":"Jordan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487727","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5LQ","premises":"42","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ace24ed7121830a1685321ac09dfba0b954cd404","kind":"individual-person-with-significant-control","links":{"self":"/company/13487727/persons-with-significant-control/individual/RV9hYY60Oxim1dSNjNKzHtz5xGo"},"name":"Jaroslav Grundza","name_elements":{"forename":"Jaroslav","surname":"Grundza"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13486517","data":{"address":{"address_line_1":"Poppy Drive","address_line_2":"Sowerby","country":"England","locality":"Thirsk","postal_code":"YO7 3SJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"90a4cba5c314b0c95d1b326de53d66798ae3b205","kind":"individual-person-with-significant-control","links":{"self":"/company/13486517/persons-with-significant-control/individual/mjO3K27gyPN06AMsJL9Ye8ECbNM"},"name":"Mrs Rebecca Anne Kirby","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"SC583151","data":{"address":{"address_line_1":"Guernsey Place","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8SD","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"7f14ab36974a612b4414bbbb954b60db67839cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583151/persons-with-significant-control/individual/4UZI-Hbtkzj6l1tHO32nlqwk0ao"},"name":"Mr Stuart David Mcleod","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"09889991","data":{"address":{"address_line_1":"Cranley Drive","country":"England","locality":"Newbury Park","postal_code":"IG2 6AJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"349db9b350c909578a72d35f4c3a55fdffd4d91b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"VISION CONSULTING ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"AMARJIT KAUR BHANGRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09889991/persons-with-significant-control/individual/nnP5ANodT0Kg7soeLT4vxutMqWI"},"name":"Amarjit Kaur Bhangra","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Bhangra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164740","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Tamworth","postal_code":"B79 7JS","premises":"38-39"},"ceased_on":"2021-05-24","country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1969},"etag":"64b5c0e941ec410df2d494f8f7be852b0c26eee1","kind":"individual-person-with-significant-control","links":{"self":"/company/10164740/persons-with-significant-control/individual/WUGjO4VWIn6yTOJ24xatutX6F-4"},"name":"Mr Hans Mansson","name_elements":{"forename":"Hans","surname":"Mansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11096250","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Aston","postal_code":"B6 6QX","premises":"55","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"cc3c6a12954fd625f517e2dbe7349e2dea8c3640","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Kingsley Obumneme EZECHILUE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096250/persons-with-significant-control/individual/GMURFpIAbg9iJN0-6Yoz-0_sz8Y"},"name":"Mr Kingsley Obumneme Ezechilue","name_elements":{"forename":"Kingsley","middle_name":"Obumneme","surname":"Ezechilue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"07375526","data":{"address":{"address_line_1":"New Barnes Mill","address_line_2":"Cottonmill Lane","locality":"St. Albans","postal_code":"AL1 2HA","premises":"Second Floor  The Annexe","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a5f80645851caabd0fc91a8abd4909a1c0b1ae20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07375526/persons-with-significant-control/individual/E09omsar8vo7TQ4vEbl-LoZ4RKY"},"name":"Mrs Susan Taylor","name_elements":{"forename":"Susan","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"07414011","data":{"address":{"address_line_1":"Chelmsley Road","address_line_2":"Chelmsley Wood","country":"England","locality":"Birmingham","postal_code":"B37 5GA","premises":"John Henry Newman Catholic College"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6070a60b03a645834843a0d782819d6a54ab721b","kind":"individual-person-with-significant-control","links":{"self":"/company/07414011/persons-with-significant-control/individual/7ljnLXTXUDNAUOq25PHxjo8kmKg"},"name":"Mr Gerrard Hetherton","name_elements":{"forename":"Gerrard","surname":"Hetherton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"13487737","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Walton","country":"England","locality":"Lutterworth","postal_code":"LE17 5RQ","premises":"Appledown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"99fcb517b2f0c25a764f87ba97229f78b15dc9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13487737/persons-with-significant-control/individual/5ueMky0zxZAKqw3mNgXFGNymPlE"},"name":"Mr Darren James Hickman","name_elements":{"forename":"Darren","middle_name":"James","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"13486516","data":{"address":{"address_line_1":"Lothian Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0EG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"3b10aaf8ce0cbdeb3d39d63503dfad369cc51029","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486516/persons-with-significant-control/individual/1ahp0fejdh6NEYXfcg5Niz6ylO8"},"name":"Mr Jatinder Singh Khosa","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Khosa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11097270","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"db247c789c0b2cf3922abe29e3a40f271e061af2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097270/persons-with-significant-control/individual/vLuGTiXK9PzLiCrGMwvn7_b_VH8"},"name":"Mrs Rosa Borg","name_elements":{"forename":"Rosa","surname":"Borg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13487717","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3SN","premises":"420d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a15cbdb3ab7a1e45ca6f38771a29501dc4e901d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13487717/persons-with-significant-control/individual/AwEhY6hGk9yt78vau-E8nFc5RpM"},"name":"Robin Alcantara Ulidan","name_elements":{"forename":"Robin","middle_name":"Alcantara","surname":"Ulidan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11101471","data":{"address":{"address_line_1":"Lenhurst Way","locality":"Worthing","postal_code":"BN13 1JL","premises":"3","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"eb241c1499ea6a11d2a31c115f826384de768be7","kind":"individual-person-with-significant-control","links":{"self":"/company/11101471/persons-with-significant-control/individual/IMixfnKvEn8R5awDqbtZNZAGMPY"},"name":"Mr Kieran Ashley Jenkins","name_elements":{"forename":"Kieran","middle_name":"Ashley","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"13486516","data":{"address":{"address_line_1":"Lothian Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0EG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"a2bfd98ec8852df258c2225993ad39da56aaa601","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486516/persons-with-significant-control/individual/GQSNGMZKEug_dYHDHr4lnk5BLJg"},"name":"Mr Baljinder Singh Khosa","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Khosa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13487117","data":{"address":{"address_line_1":"Bastion House, 140 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5DN","premises":"6th Floor"},"etag":"d1d81af37159a354ce3b0c4623796f2091f5c7a9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"13159275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13487117/persons-with-significant-control/corporate-entity/mxEqFlPdfVf3lKdI93GXq5cA8ak"},"name":"The Uk Residential Reit Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11097651","data":{"address":{"address_line_1":"Fennymere","address_line_2":"Two Mile Ash","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8DQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"2cfdc3ca6b56800d91c8da92c6509609917d2bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11097651/persons-with-significant-control/individual/p39T0zXeQMKq6enhaxPp6NsVr0A"},"name":"Mrs Fizza Mohsin","name_elements":{"forename":"Fizza","surname":"Mohsin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"10136691","data":{"address":{"address_line_1":"Doulton Street","locality":"Manchester","postal_code":"M40 0AW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5cfb128e5585c925363c0b8c33a08e576577763e","kind":"individual-person-with-significant-control","links":{"self":"/company/10136691/persons-with-significant-control/individual/1AiM76lriAV3gX0DlJ6L-oBQT-o"},"name":"Ms Rosemary Izibili","name_elements":{"forename":"Rosemary","surname":"Izibili","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11097001","data":{"address":{"address_line_1":"Heathfield Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 9HY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4c289861a202c6797cccbd5f7db4857fc026c250","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Jacob Joseph Kaufman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097001/persons-with-significant-control/individual/-0ld2zQ2Fn2vOxzyVxMcwWZcUNc"},"name":"Mr Jacob Joseph Kaufman","name_elements":{"forename":"Jacob","middle_name":"Joseph","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13487696","data":{"address":{"address_line_1":"Smart Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4NX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"de788018f8b3da28b49036a8851fae332458ee7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13487696/persons-with-significant-control/individual/SwlPzHIjaSrOM3VqCQjr50Gssz4"},"name":"Mr Abdul Ghaffar","name_elements":{"forename":"Abdul","surname":"Ghaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487726","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"A35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"b8a648d9192333d3ca839a6018dbaf2a5a17d5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13487726/persons-with-significant-control/individual/ORnd1V63zNDRNj_6QNkXOgsjgwU"},"name":"Mr Songxin Zhong","name_elements":{"forename":"Songxin","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11110320","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9c5673a48e7b98cebd161c73d14d94d7e295b4bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110320/persons-with-significant-control/individual/6C2Hvzr57kDM4oh8LBE-JKzAGYk"},"name":"Mr Christopher Colnaghi","name_elements":{"forename":"Christopher","surname":"Colnaghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11063161","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 7RN","premises":"365"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6e6701ff3569c02a1b3ffb4e250430eac4025700","kind":"individual-person-with-significant-control","links":{"self":"/company/11063161/persons-with-significant-control/individual/5Dixm-YnauE1h2mcy7bNNUZeXpY"},"name":"Mr Mohamed Chulak","name_elements":{"forename":"Mohamed","surname":"Chulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11114370","data":{"address":{"address_line_1":"Marple Bridge","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 5DW","premises":"8 Bonington Rise","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"41401350676d6157133d0393853894da0da41a66","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114370/persons-with-significant-control/individual/hG0hxixLk8k4zASDF5Y_jHMaKD8"},"name":"Miss Dawn Elizabeth Copley","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Copley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"10435280","data":{"address":{"address_line_1":"81 High Street","care_of":"MICHAEL FILIOU PLC","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"Salisbury House","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1970},"etag":"354db9f35cf34795e603d9bedf2905822df9922c","kind":"individual-person-with-significant-control","links":{"self":"/company/10435280/persons-with-significant-control/individual/FvzG2BNDxjNqsmCg_MpzeBRL7nw"},"name":"Mr Calogero Lentini","name_elements":{"forename":"Calogero","surname":"Lentini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11116621","data":{"address":{"address_line_1":"Hampton Close","country":"England","locality":"Cramlington","postal_code":"NE23 2FD","premises":"10","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"648225f99c5344c78c2b15f176f5bff0e78af856","kind":"individual-person-with-significant-control","links":{"self":"/company/11116621/persons-with-significant-control/individual/EDJiHdBeXRApDzMvPTA-3XIWtEA"},"name":"Mr Gerard Christie","name_elements":{"forename":"Gerard","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11016530","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"8dd485db0ee8fd4ffeae722beba3cfb16926a779","kind":"individual-person-with-significant-control","links":{"self":"/company/11016530/persons-with-significant-control/individual/BX12noNbQ8TfAfz6vAtrTT1H6sQ"},"name":"Mr Ernest Kanoyerera","name_elements":{"forename":"Ernest","surname":"Kanoyerera","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"08105771","data":{"address":{"address_line_1":"Kilmartin Place","address_line_2":"Tannochside Park, Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PH","premises":"4"},"ceased_on":"2017-11-10","etag":"b5207b63a05fda5af5882d832b4eea7c4318fda3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (Uk)","registration_number":"Sc507737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08105771/persons-with-significant-control/corporate-entity/G2qViR6gBknTuu5YooANUrSa5vY"},"name":"Edwin James Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11126250","data":{"address":{"address_line_1":"Ralph Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3JZ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"e7f5dbd4621fd5017c4653e7b8f6a62e2c09aa9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11126250/persons-with-significant-control/individual/jpVaS1EgnXXBUOkhv6MB6qItjaM"},"name":"Mr Michael Kelly","name_elements":{"forename":"Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11126581","data":{"address":{"address_line_1":"Piermont Drive","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 7EB","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"8ccd65b36d945f9abf91d20ae6745a970ccde90f","kind":"individual-person-with-significant-control","links":{"self":"/company/11126581/persons-with-significant-control/individual/IkjYqD4JuE2NkN5Go-ywwbJHLTY"},"name":"Mr Keith John Craig","name_elements":{"forename":"Keith","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11500925","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d03a34b56d3d2d20eb9a6998273eec44f2c8b032","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500925/persons-with-significant-control/individual/Y0MohYsBkfwSbbUaZW9hJkvElH4"},"name":"Mr Daniel Adrian James Tarrant","name_elements":{"forename":"Daniel","middle_name":"Adrian James","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501594","data":{"address":{"address_line_1":"Guild Way","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5TG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5d857fe845cd566df8a890ea5f873033d905c9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11501594/persons-with-significant-control/individual/URG8hbZBnY9RJhL5uYoxfs8LQnQ"},"name":"Mr Nicholas Hills","name_elements":{"forename":"Nicholas","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11157021","data":{"address":{"address_line_1":"Sampson Close","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5RH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b4e1d532485708aea960562c7f439ac8e94d3e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11157021/persons-with-significant-control/individual/POl-obLQKXzQxXpk87fnD7tSHaY"},"name":"Mr Rimas Duda","name_elements":{"forename":"Rimas","surname":"Duda","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11500955","data":{"address":{"address_line_1":"Pinner Park Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6LG","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"28ab568e89378ac4551833c41acb090202667a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500955/persons-with-significant-control/individual/Ji6mML3dzJ-6Tly44t7aXlK2no0"},"name":"Mrs Nutan Purohit","name_elements":{"forename":"Nutan","surname":"Purohit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11138030","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"952199ce49c0e8624d700f47d7a7fbca0958a230","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-01-27T00:00:00Z","preferred_name":"CHEN LI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138030/persons-with-significant-control/individual/MfVyix21Q9mS4aHhVHRfOECe7Ms"},"name":"Ms Chen Li","name_elements":{"forename":"Chen","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11512975","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7TH","premises":"Unit 11 Basepoint Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"44bf4989dedef31777b52aeb37d53813dd850644","kind":"individual-person-with-significant-control","links":{"self":"/company/11512975/persons-with-significant-control/individual/7ZSGgHeg9LlTg6NXe5BvRrJlV90"},"name":"Mr Samuel James Gordon","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11500955","data":{"address":{"address_line_1":"Pinner Park Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6LG","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"fc8418361459a4ae62075a3b2696123583598514","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500955/persons-with-significant-control/individual/Bw9Y7rWrhRTGGhslczGUxtH_Qws"},"name":"Mr Hiteshkumar Purohit","name_elements":{"forename":"Hiteshkumar","surname":"Purohit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"NI654804","data":{"address":{"address_line_1":"Shane Manor","address_line_2":"Broughshane","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 7NQ","premises":"31","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e81689f5d5b166de05e22dc7103847b9a017afd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654804/persons-with-significant-control/individual/FTrXOLG7tLBUvx6m602L9MsvQvQ"},"name":"Mr Ian William Humphreys","name_elements":{"forename":"Ian","middle_name":"William","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11512975","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7TH","premises":"Unit 11 Basepoint Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2d20b0409de68e223f1f4fa71e8c2212a6a393c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11512975/persons-with-significant-control/individual/bKKA8MFvej51AAo37Uy6xTMaZSE"},"name":"Jessica Louise House","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"House"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11127140","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"C/O Certax Accounting"},"ceased_on":"2021-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b7d3c12af02410cd5a11021599edf0ec7e225ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11127140/persons-with-significant-control/individual/bsMzJsQ1RcgdWf4d5JjFmqtWh9U"},"name":"Mr Tyrone Corey Wayne Jones","name_elements":{"forename":"Tyrone","middle_name":"Corey Wayne","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"NI654804","data":{"address":{"address_line_1":"Shane Manor","address_line_2":"Broughshane","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 7NQ","premises":"31","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"f8194b2557596013eff6adaba84e861892c90564","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654804/persons-with-significant-control/individual/HlXtkFjwI4UmFNKY1OyrZ8wFCm0"},"name":"Mr David Samuel Kennedy","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11157030","data":{"address":{"address_line_1":"Trelawney Avenue","country":"United Kingdom","locality":"Langley","postal_code":"SL3 8RH","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"791dcef494f091697b4f799e429a5d8f10210f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11157030/persons-with-significant-control/individual/QbdtiDoqzcmXlXMESw-tIOGl0zo"},"name":"Mr Murli Iyer","name_elements":{"forename":"Murli","surname":"Iyer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11126051","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HE","premises":"17 Leeland Mansions"},"ceased_on":"2020-12-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"93f276b89ce96d9784093a85ece1db8e2acc6b11","kind":"individual-person-with-significant-control","links":{"self":"/company/11126051/persons-with-significant-control/individual/ojXPC66eSGM5CF4oll-5os4yYCY"},"name":"Mr Pradeep Kumar Manaktala","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Manaktala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"SC585040","data":{"address":{"address_line_1":"Alyth Crescent","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8PF","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"5323c1c0f0100b1f8ebdcc98d38dfc1c29ea2752","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585040/persons-with-significant-control/individual/1xGQ1BHllDPmZY9dFm-43c-Ayn0"},"name":"Miss Tracey Mclennan","name_elements":{"forename":"Tracey","surname":"Mclennan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10653044","data":{"address":{"address_line_1":"Riverside Gardens","country":"England","locality":"London","postal_code":"W6 9LG","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c2bb32c1bb2ca6e14a394192fdfe425f64b413f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10653044/persons-with-significant-control/individual/WkfTugom59HdlpE6i2I2yi1BtfU"},"name":"Mr Aime Ake Okpo","name_elements":{"forename":"Aime","surname":"Ake Okpo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11126581","data":{"address":{"address_line_1":"Piermont Drive","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 7EB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"a8988c717485cdbfbef8aa365a0b3e44a00e3d85","kind":"individual-person-with-significant-control","links":{"self":"/company/11126581/persons-with-significant-control/individual/2hvUzxL-LvP1TeGqK9u_r8dDKUI"},"name":"Mrs Caroline Craig","name_elements":{"forename":"Caroline","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11501585","data":{"address":{"address_line_1":"Dollis Valley Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2UQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c88cd4997f7f264138d390ffe07add363623b106","kind":"individual-person-with-significant-control","links":{"self":"/company/11501585/persons-with-significant-control/individual/eo6bGLn8DLDiwMLLbqLz5l_7ih4"},"name":"Mr Kiaku Mbuta","name_elements":{"forename":"Kiaku","surname":"Mbuta","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11512124","data":{"address":{"address_line_1":"Charlotte Close","country":"England","locality":"Halifax","postal_code":"HX1 2NU","premises":"12 Rawson Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ec389d061803a26a623e011002c6db215498f97f","kind":"individual-person-with-significant-control","links":{"self":"/company/11512124/persons-with-significant-control/individual/t3fgvPJ6gMV54CDTe6e07LErunA"},"name":"Timothy Neville","name_elements":{"forename":"Timothy","surname":"Neville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11500964","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"8891a2d278656be58eb2843b3deb4cafc1a17dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500964/persons-with-significant-control/individual/gN4O9ni6cf8qZg5Aidwdv_zmIxU"},"name":"Mr Mark Grant Wilson","name_elements":{"forename":"Mark","middle_name":"Grant","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11501615","data":{"address":{"address_line_1":"Moorclose Community Centre","address_line_2":"Needham Drive","country":"England","locality":"Workington","postal_code":"CA14 3SE","premises":"Moorclose Community Centre","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bd511f043ba26956ec9be91e5be7353d90076bab","kind":"individual-person-with-significant-control","links":{"self":"/company/11501615/persons-with-significant-control/individual/QRXHIGFwUz7NtsTZm6SEzg7yisc"},"name":"Miss Kerry Anne Manson","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Manson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11157031","data":{"address":{"address_line_1":"Middlewood Close","country":"England","locality":"Hartlepool","postal_code":"TS27 3QP","premises":"10","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d51a5a5bdf56fea4e2b08200988d049596e29e24","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157031/persons-with-significant-control/individual/RUTSQSdQuz_r5WHvD1uOgZtyPfM"},"name":"Shaun Armstrong","name_elements":{"forename":"Shaun","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11137480","data":{"address":{"address_line_1":"Clos Marion","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4LQ","premises":"Unit N1 South Point Industrial Estate"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"caf51fa7527237635704ec5ee9b7ce92ae3b1c24","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137480/persons-with-significant-control/individual/gojCvRb_rtrOmEwDfhFpTaIqKrs"},"name":"Mr Thomas Alan Feierabend","name_elements":{"forename":"Thomas","middle_name":"Alan","surname":"Feierabend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"OC390121","data":{"address":{"address_line_1":"Great Western Business Park","address_line_2":"Mckenzie Way","country":"England","locality":"Worcester","postal_code":"WR4 9GN","premises":"Unit 18","region":"Worcestershire"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"305250c819ae5caf5fb7163231b477583d9dfd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390121/persons-with-significant-control/individual/2IrdMt9tOuEF_dUH9-p1sStfxAo"},"name":"Mr Anthony David Ottway","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Ottway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11513004","data":{"address":{"address_line_1":"Bardolph Road","country":"United Kingdom","locality":"London","postal_code":"N7 0NJ","premises":"21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"02dc53c4137f99bfa6e252a584c604663892dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/11513004/persons-with-significant-control/individual/Q0MplaIJ6iTUe_syze7NXnNXEVQ"},"name":"Mr Michael Bartholomaei","name_elements":{"forename":"Michael","surname":"Bartholomaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11137480","data":{"address":{"address_line_1":"Clos Marion","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4LQ","premises":"Unit N1 South Point Industrial Estate"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"1272e998530a2ed53198669b3719b91b555fc81a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137480/persons-with-significant-control/individual/2mdBWbjDyUPpJhsp4LorEeXxV_8"},"name":"Mr James Charles Eric Foster","name_elements":{"forename":"James","middle_name":"Charles Eric","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11512115","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8AL","premises":"110/112 Lancaster Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c030f0d181f9ee199ec9b865ecf13b438a6ad7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11512115/persons-with-significant-control/individual/5nUiUhHIOqWtDBebgR1ZyCt1EMs"},"name":"Mr Andrew John Green","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11500904","data":{"address":{"address_line_1":"Bedfordshire","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1SH","premises":"58 New Bedford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"61fbb0e231e5bb4ae8b28fa91b99a7e9e87f307e","kind":"individual-person-with-significant-control","links":{"self":"/company/11500904/persons-with-significant-control/individual/cEMFW_ltVRhUVm3YTNdksHQeUgs"},"name":"Mr Marius Viorel Bunea","name_elements":{"forename":"Marius","middle_name":"Viorel","surname":"Bunea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501584","data":{"address":{"address_line_1":"Rothsay Avenue","address_line_2":"Sneyd Green","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6EY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"458b465c56c2c1a6a11d4ad069825d10751a0fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11501584/persons-with-significant-control/individual/rCQSbkOWdlFeF_mKJA-dRfFi32o"},"name":"Mrs Michelle Birchall","name_elements":{"forename":"Michelle","surname":"Birchall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11512115","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8AL","premises":"110/112 Lancaster Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"16243969dd84d33e8d1a35149f847b2cefcbc3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11512115/persons-with-significant-control/individual/_C2raryvgcms_5m0QKJUp6odXK8"},"name":"Andrew Rossiter","name_elements":{"forename":"Andrew","surname":"Rossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"08613591","data":{"address":{"address_line_1":"Fulwood","locality":"Preston","postal_code":"PR2 5QX","premises":"5 Sandybrook Close","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"1d1a54247e77fdfa627d6faa05ab27dda4003608","kind":"individual-person-with-significant-control","links":{"self":"/company/08613591/persons-with-significant-control/individual/DQ0X7bHhnKh3ek52XjtuteZT-vE"},"name":"Mrs Jayashree Krishna Chakra","name_elements":{"forename":"Jayashree","middle_name":"Krishna","surname":"Chakra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11513034","data":{"address":{"address_line_1":"40 Denington Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit C","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"121ed3c9f062b12bd80842791634c6aeafdaac12","kind":"individual-person-with-significant-control","links":{"self":"/company/11513034/persons-with-significant-control/individual/qQ5SZ4wvH0Z3dhNhNkCpkkFSH-o"},"name":"Mrs Gillian Mary Clark","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11157130","data":{"address":{"address_line_1":"Newlin Business Park","address_line_2":"Exchange Road","country":"England","locality":"Lincoln","postal_code":"LN6 3AB","premises":"Unit 2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9f40013c1d450661ceaaaaf4202403d1574fe337","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157130/persons-with-significant-control/individual/9vHMjV0CaX96f1B3FHPdS7FEPVE"},"name":"Mr James Michael Harris","name_elements":{"forename":"James","middle_name":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"04581005","data":{"address":{"address_line_1":"Heming Road","country":"England","locality":"Redditch","postal_code":"B98 0DH","premises":"27"},"etag":"53d28b6bc19e508d3e55d115988aded9f328e37f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11486757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04581005/persons-with-significant-control/corporate-entity/ztgLowMgbbsagV2dxdhBR6hHMzM"},"name":"C R Macdonald Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"09910290","data":{"address":{"address_line_1":"Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"First Floor 21","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"55e9a7726507f4be98a0edfa39f94b46cfa3afe7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910290/persons-with-significant-control/individual/H6QYnX6iCudLLtF1-UGOMQtpKNU"},"name":"Mr Steven Perez","name_elements":{"forename":"Steven","surname":"Perez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11513825","data":{"address":{"address_line_1":"Lavender Walk","country":"United Kingdom","locality":"Coleorton","postal_code":"LE67 8FA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"d5a3d419433624c32cee4ce482d920fcce8d17b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513825/persons-with-significant-control/individual/TH9nIzqN-ih-f772PFpeezx75ns"},"name":"Paul Reynolds","name_elements":{"forename":"Paul","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"07741541","data":{"address":{"address_line_1":"Taunton Lane","locality":"Old Coulsdon","postal_code":"CR5 1SG","premises":"17a","region":"Surrey"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"cc842024a68c470b2b911c0afe7b8f3b2aacf62a","kind":"individual-person-with-significant-control","links":{"self":"/company/07741541/persons-with-significant-control/individual/qgJJAe7CM-4_Fj36vNvBg20kOc0"},"name":"Mrs Jane Newsome","name_elements":{"forename":"Jane","surname":"Newsome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-25"}}
{"company_number":"11513034","data":{"address":{"address_line_1":"40 Denington Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit C","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"f4d716e724a7fa782cad0a1efcf6ea52faa4b0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11513034/persons-with-significant-control/individual/o6U8czQXZ-rcNrs2GjUSppNGut0"},"name":"Mr Jeffery Kenneth Ellis Clark","name_elements":{"forename":"Jeffery","middle_name":"Kenneth Ellis","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11237101","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1979},"etag":"6e63e51766d963915000cad1deaa5de2f4ba8b12","kind":"individual-person-with-significant-control","links":{"self":"/company/11237101/persons-with-significant-control/individual/yeMR1W3DuQfUyRMTUmkYojaj4hc"},"name":"Miss Malika Azeroual","name_elements":{"forename":"Malika","surname":"Azeroual","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11216061","data":{"address":{"address_line_1":"Church Street","locality":"Blackpool","postal_code":"FY1 3PB","premises":"269","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a1db48e4ee51fec3832ceabfba94e5f58fba71cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11216061/persons-with-significant-control/individual/eRMIq-NpYijUtNPU9r_iaHJbl6M"},"name":"Mr Gary Phillips","name_elements":{"forename":"Gary","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11170814","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"ceased_on":"2018-08-20","country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1982},"etag":"089ba752a5600f213e84f9d537e1ff247d2f9faf","kind":"individual-person-with-significant-control","links":{"self":"/company/11170814/persons-with-significant-control/individual/DdyZOnPeJf-C9x2ZbYNYcH00HE8"},"name":"Mrs Sherene Anderson","name_elements":{"forename":"Sherene","surname":"Anderson","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11513045","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 7BW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"984a3133c982ab65da3f984f4e9ac353fab6df2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11513045/persons-with-significant-control/individual/l6vBZcYGe3zOcJgZeYiN3EidUIU"},"name":"Mr Benjamin James Oliver","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513854","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"5f6be98306a0f80da5752eaed78e979efa7dc735","kind":"individual-person-with-significant-control","links":{"self":"/company/11513854/persons-with-significant-control/individual/hgJDuk7qP42B6Mfac7aGOqA2dzk"},"name":"Mrs Sepideh Eighaei","name_elements":{"forename":"Sepideh","surname":"Eighaei","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"10638301","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1971},"etag":"98c03cdf06cc87388e9de6312de43e476dacf912","kind":"individual-person-with-significant-control","links":{"self":"/company/10638301/persons-with-significant-control/individual/DgFiD9nbNJiZNMrxUw-cP15fNqY"},"name":"Mrs Emma Albotra","name_elements":{"forename":"Emma","surname":"Albotra","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11514595","data":{"address":{"address_line_1":"The Drive","address_line_2":"Collier Row","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3TR","premises":"20"},"ceased_on":"2018-08-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b37d4536e3f50110dba7aa2b430e88f0b4670087","kind":"individual-person-with-significant-control","links":{"self":"/company/11514595/persons-with-significant-control/individual/GGvtSIt8MCxkT9sfOHeFAdAdQ6s"},"name":"Mr Tony Leslie Munden","name_elements":{"forename":"Tony","middle_name":"Leslie","surname":"Munden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513054","data":{"address":{"address_line_1":"1st Floor","address_line_2":"28 Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LR","premises":"Hood Parkes \u0026 Co","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d0b49c59c6d7e24543dab1c8fa423e95c7af967a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513054/persons-with-significant-control/individual/GpBLQwb_ZGaLCpD5eFMRJ_Kxc8Q"},"name":"Mr Christopher Michael Duke","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11237131","data":{"address":{"address_line_1":"Hanman Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4TG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"c29dfe0d88f1f2d1393cc58cdb9108242be8a3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11237131/persons-with-significant-control/individual/UNt77kRUSgw6lkWdlQJ8kKs57i8"},"name":"Mr Andrew David Hockley","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Hockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11513045","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 7BW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b5476ce0c9141994198f299434740d249a9932a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11513045/persons-with-significant-control/individual/Wn852ZXPiAKwSJmgj7wDmfN7els"},"name":"Laura Morgan","name_elements":{"forename":"Laura","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"07154610","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a1ee13b880d65c865e261a3c9290730ac5495e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/07154610/persons-with-significant-control/individual/Q1y1BaZNiW8MTbm3Ls5h2pZmVgw"},"name":"Dr Gregory Alan Madison","name_elements":{"forename":"Gregory","middle_name":"Alan","surname":"Madison","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03924811","data":{"address":{"address_line_1":"Gladwyn Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1JY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"327ebc7d3e76f93391335a18960f931a524631ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03924811/persons-with-significant-control/individual/7sVqQXDCbLxJ264bMTbRqJpBBGc"},"name":"Mr John Charles Benedict","name_elements":{"forename":"John","middle_name":"Charles","surname":"Benedict","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11513854","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"60787d8edf03b0c5e7d5bb61d422fb1248587195","kind":"individual-person-with-significant-control","links":{"self":"/company/11513854/persons-with-significant-control/individual/iTPlnHp9qFNRYpHi_TA7MPNPcAM"},"name":"Mr Sepehr Ighaei","name_elements":{"forename":"Sepehr","surname":"Ighaei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11513054","data":{"address":{"address_line_1":"1st Floor","address_line_2":"28 Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LR","premises":"Hood Parkes \u0026 Co","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"daafbeed618566a316fc1fc897a2c9dee0977ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513054/persons-with-significant-control/individual/FY3VTsjGdvYJkjTLRaQIBFZTLDE"},"name":"Ms Jane Catherine Craven","name_elements":{"forename":"Jane","middle_name":"Catherine","surname":"Craven","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514585","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"The Vale Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"a449925480db6aa3d3542d4c508ee981eed031ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11514585/persons-with-significant-control/individual/zZ3CIx3CsypIvjy0QoYMXPUaCu4"},"name":"Mr Shahbaz Sheikh Hassan","name_elements":{"forename":"Shahbaz","middle_name":"Sheikh","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11227721","data":{"address":{"address_line_1":"George Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2BJ","premises":"7","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"81d3b25ffd32327e42322a083dd0afd1176fa0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11227721/persons-with-significant-control/individual/fazJDyCbCj6YkdLsmQKtAGHclGE"},"name":"Miss Marianne Cerutti","name_elements":{"forename":"Marianne","surname":"Cerutti","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"11237130","data":{"address":{"address_line_1":"Valence Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3QH","premises":"540"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d0190fb04602e2bca1869eefc66bd06c2e672d46","kind":"individual-person-with-significant-control","links":{"self":"/company/11237130/persons-with-significant-control/individual/4TWfEVy3ENoAOK_MPjhH1H1m8tA"},"name":"Mr. Saud Hafeez Siddiqui","name_elements":{"forename":"Saud","middle_name":"Hafeez","surname":"Siddiqui","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11515145","data":{"address":{"address_line_1":"Abingdon Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4TJ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3bba7e73078c20ce8434898eb830e7a929ff2219","kind":"individual-person-with-significant-control","links":{"self":"/company/11515145/persons-with-significant-control/individual/YQKCEbv-1u4aH4SJfRQqwbXSZbY"},"name":"Dr Alessandro Ceroni","name_elements":{"forename":"Alessandro","surname":"Ceroni","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11237900","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"115a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"4279f258485b216cdb4802a142c77a7f1b5066ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11237900/persons-with-significant-control/individual/8gDtCzOSUv5KMg-OjUX6m3EW2GA"},"name":"Shwetaben Sureshbhai Mangukiya","name_elements":{"forename":"Shwetaben","middle_name":"Sureshbhai","surname":"Mangukiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11237900","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"115a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b8561f5461ba61a832ef8fcb2f0fcccb74a0e24b","kind":"individual-person-with-significant-control","links":{"self":"/company/11237900/persons-with-significant-control/individual/6CyrlRAUPoSHfpZRjILi1lx0yXA"},"name":"Mr Ujashkumar Nileshbhai Balar","name_elements":{"forename":"Ujashkumar","middle_name":"Nileshbhai","surname":"Balar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11239020","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 1WX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"5c8965a841c9179e32d28ddbe5bc30cca821a437","kind":"individual-person-with-significant-control","links":{"self":"/company/11239020/persons-with-significant-control/individual/NA_6MjuMQICFrpDyy7PmSjeTK3I"},"name":"Mr Stephen Craggs","name_elements":{"forename":"Stephen","surname":"Craggs","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11516205","data":{"address":{"address_line_1":"Cater Road Bishopsworth","country":"England","locality":"Bristol","postal_code":"BS13 7TW","premises":"Block 11 Unit 23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f85d3fdbc17f45ed6a1500054a76f18474a19422","kind":"individual-person-with-significant-control","links":{"self":"/company/11516205/persons-with-significant-control/individual/84850UtAFNO0esJPabdBtwo3dLo"},"name":"Mr James David Baker","name_elements":{"forename":"James","middle_name":"David","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"04041130","data":{"address":{"address_line_1":"Marienstrasse","country":"Germany","locality":"90402 Nurnberg","premises":"7"},"ceased_on":"2022-01-20","etag":"080bd0880ffea62fb5b24e02a4b630d9b86a77c2","identification":{"country_registered":"Germany","legal_authority":"Federal Republic Of Germany","legal_form":"Public Limited Company","place_registered":"Commercial Registrar At Amtsgericht Nurnberg","registration_number":"Hrb 202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04041130/persons-with-significant-control/corporate-entity/2DLW58ZwPjarsHbG41mJSxQOXto"},"name":"Leoni Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11516214","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6TJ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"7850889c32a40049d8451f3290662f15ec69ce28","kind":"individual-person-with-significant-control","links":{"self":"/company/11516214/persons-with-significant-control/individual/AN_tUbJE47WNktl1A2-8CZqNFUM"},"name":"Mr Conroy Simmons","name_elements":{"forename":"Conroy","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11097825","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d607bf0fac3612ee144ef524ff0bf74efa4fd410","kind":"individual-person-with-significant-control","links":{"self":"/company/11097825/persons-with-significant-control/individual/8nS_PGnOAELcPwyAtczoixZE4fU"},"name":"Mr Alok Wanchoo","name_elements":{"forename":"Alok","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"09364531","data":{"address":{"address_line_1":"Manor Lane","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7NJ","premises":"The Tile House","region":"Bucks"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"b7c38d63a51168ad126f9508eb6c34a227efadfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09364531/persons-with-significant-control/individual/GIM9Jy6bVy-wDE8h9WaCk7I8Phs"},"name":"Mr Barry Sinclair Mcinerney ( Protector )","name_elements":{"forename":"Barry","middle_name":"Sinclair","surname":"Mcinerney ( Protector )","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11237910","data":{"address":{"address_line_1":"Coastal Hwy","country":"United States","locality":"Lewes","postal_code":"19958","premises":"16192","region":"Delaware"},"ceased_on":"2019-04-05","etag":"d20fd33de828a3d5be65476a2edd6e9a65255065","identification":{"country_registered":"United States","legal_authority":"Usa","legal_form":"Llc","place_registered":"Delaware","registration_number":"6633579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11237910/persons-with-significant-control/corporate-entity/zbhJWWBG5eorygAVYC6gX4gLQvg"},"name":"Kumbaya Ventures Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11239750","data":{"address":{"address_line_1":"Gyles Park","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1AW","premises":"58 Gyles Park"},"ceased_on":"2020-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"249f1e5f611701e86fdf0c28303d3adf6cc78a78","kind":"individual-person-with-significant-control","links":{"self":"/company/11239750/persons-with-significant-control/individual/DzDqUMtzajkHDC1Jx6ooanl_EvE"},"name":"Sorin Tofan","name_elements":{"forename":"Sorin","surname":"Tofan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-07"}}
{"company_number":"11515154","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4","region":"England"},"ceased_on":"2018-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c4e4b2825eb18d2d35d27f728f41b2a8e078c20b","kind":"individual-person-with-significant-control","links":{"self":"/company/11515154/persons-with-significant-control/individual/Rqp7-wEs55WhHaRj-prFu1vRYgs"},"name":"Mr Afzal Saeed","name_elements":{"forename":"Afzal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11100084","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5f35baeae5c11db1aeaad906679ef597bdd4306d","kind":"individual-person-with-significant-control","links":{"self":"/company/11100084/persons-with-significant-control/individual/ymeMrYTp46lovn83HIxFqNGxE6Y"},"name":"Mr Alok Wanchoo","name_elements":{"forename":"Alok","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"11238990","data":{"address":{"address_line_1":"36 Gerrard Street","country":"England","locality":"London","postal_code":"W1D 5QA","premises":"1st Floor Front"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8e0fd18fff44503323a40799d567f9d9a3177158","kind":"individual-person-with-significant-control","links":{"self":"/company/11238990/persons-with-significant-control/individual/Vxfr93h3AsechyieyeFIi9ZiZ8k"},"name":"Ms Jing Huang","name_elements":{"forename":"Jing","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11239770","data":{"address":{"address_line_1":"Hamilton Square","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5AR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"7dea4a4b375f10cb33d0d7ecab6a2ed83f404cfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239770/persons-with-significant-control/individual/bV7uTDAIUqTphSz5YXj9OefWKKg"},"name":"Mrs Dawn Beverley Mccann","name_elements":{"forename":"Dawn","middle_name":"Beverley","surname":"Mccann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11515155","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6357b5e75a9e44b924d2d9a4bdeaf7d19cc3f079","kind":"individual-person-with-significant-control","links":{"self":"/company/11515155/persons-with-significant-control/individual/Ll0ZmWwQBveLT5wAmsNxK2CyjU0"},"name":"Mr Kieron Neil Reid","name_elements":{"forename":"Kieron","middle_name":"Neil","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11239771","data":{"address":{"address_line_1":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2QZ","premises":"55 Hewlett Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"761e031b26d8afdead43b9efdfec6676dd280527","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"JJW ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Stephen Webster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239771/persons-with-significant-control/individual/FMol8EhWsRGwnmnHbuaKHDa0ZrU"},"name":"Mr Jordan Martin Yates","name_elements":{"forename":"Jordan","middle_name":"Martin","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-07"}}
{"company_number":"11516914","data":{"address":{"address_line_1":"Mount Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8BU","premises":"Pegasus House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a0e544a8f1f1dc6325c4060a6cabf77186a2bc68","kind":"individual-person-with-significant-control","links":{"self":"/company/11516914/persons-with-significant-control/individual/v_PZMzf4qQpIYv3K99QOOvI19L4"},"name":"Mr Mohammed Junaid Patel","name_elements":{"forename":"Mohammed","middle_name":"Junaid","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516905","data":{"address":{"address_line_1":"Shan House","address_line_2":"80-86 North Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 3AF","premises":"C/O Apr Accountancy Services","region":"West Yorkshire"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1970},"etag":"b30583c42d7b59d4d86a4fba1cc07550f195be24","kind":"individual-person-with-significant-control","links":{"self":"/company/11516905/persons-with-significant-control/individual/avispchhs-B-w-mmEHyUIkrB2L0"},"name":"Mr Jason Birket Satterthwaite","name_elements":{"forename":"Jason","middle_name":"Birket","surname":"Satterthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516935","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Church","postal_code":"BB5 4JJ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"26a83fbf7d62143e3bef5f5a0a3aac7b2f59d634","kind":"individual-person-with-significant-control","links":{"self":"/company/11516935/persons-with-significant-control/individual/r2mVEN2XXX23rBwZfUX2iN2kno8"},"name":"Grant Lee","name_elements":{"forename":"Grant","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11516935","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c222ed93203d3977815887a7626a75a37b67da61","kind":"individual-person-with-significant-control","links":{"self":"/company/11516935/persons-with-significant-control/individual/RaVL4SDfNrAKCUN-dF7ZVPHrZFQ"},"name":"Darren Grech","name_elements":{"forename":"Darren","surname":"Grech"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"05001930","data":{"address":{"address_line_1":"Inner Street","country":"England","locality":"Grantham","postal_code":"NG31 6HN","premises":"Unit 9","region":"Lincolnshire"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"99585904ccd69c9089bebee550246b06158b22f1","kind":"individual-person-with-significant-control","links":{"self":"/company/05001930/persons-with-significant-control/individual/fUdlIXCWveEYcUEt_eCD7Ex-EBc"},"name":"Mr Paul Damian Durrant","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11239770","data":{"address":{"address_line_1":"Hamilton Square","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5AR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"45d8778fa6109948e935d93acf28c72aa43ff21e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11239770/persons-with-significant-control/individual/KSptSsbsK7RMlFeaWl7KNQ9BMiM"},"name":"Mr Stephen Alastair Mccann","name_elements":{"forename":"Stephen","middle_name":"Alastair","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11517645","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"655ccf100f3515d4e176559579e843f64f3d587b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517645/persons-with-significant-control/individual/97Lw-1vVrXmZsPnTmivg0acEkxk"},"name":"Mr James Edward Barr","name_elements":{"forename":"James","middle_name":"Edward","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11517634","data":{"address":{"address_line_1":"Brimfield Road","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1RQ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"0ee41eb2f88c37668bbdb47a405fb940566ba53c","kind":"individual-person-with-significant-control","links":{"self":"/company/11517634/persons-with-significant-control/individual/9WMPYI-j-z8ThBv5uGwfI24UMfE"},"name":"Mr Raymond Ward","name_elements":{"forename":"Raymond","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11240650","data":{"address":{"address_line_1":"Hartley Close","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 9DN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"174bcdb9748b0c63bfbd8ed841f0effb53092242","kind":"individual-person-with-significant-control","links":{"self":"/company/11240650/persons-with-significant-control/individual/Vj9ZDSKPzicOJyQz-OSus8YJkDg"},"name":"Ms My Hoa Lam","name_elements":{"forename":"My","middle_name":"Hoa","surname":"Lam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11517645","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"85e87bafdb07de5b876024b1837de7802013496d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517645/persons-with-significant-control/individual/8jOgFle_az2LI8I8_IyK0qRqLEg"},"name":"Miss Alexandra Katherine Louise Thompson","name_elements":{"forename":"Alexandra","middle_name":"Katherine Louise","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"09310941","data":{"address":{"address_line_1":"The Old Llanfynydd Primary School","country":"Wales","locality":"Llanfynydd","postal_code":"LL11 5HG","premises":"The Classrooms","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9ae13aba73e20c70a6e07d9744929a1bcb0018bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09310941/persons-with-significant-control/individual/vxwVHcLuQs-xgVTGyQxwd7q2-oo"},"name":"Mrs Karen Langley","name_elements":{"forename":"Karen","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11241270","data":{"address":{"address_line_1":"73 Stanley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3QF","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f8bc4d0368cda1467e47e29bc52bebbb506c45b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11241270/persons-with-significant-control/individual/fppn3IPHq9zedVrf6pkSv3rFEhY"},"name":"Mr Maleek Spencer","name_elements":{"forename":"Maleek","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"07282084","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5910"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e3360a1e0a0b151c92ad7672786f139563bcf41c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07282084/persons-with-significant-control/individual/eevqjm3-Zw-KpjfhkWobL1MlZtc"},"name":"Miss Abena Pinamang Ofori-Awuah","name_elements":{"forename":"Abena","middle_name":"Pinamang","surname":"Ofori-Awuah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11517645","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"9c621802115f3c1a667d00735bc6121ebf2287d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517645/persons-with-significant-control/individual/CpcC1ALwDAdw0ML9sJ0rAdFuNmI"},"name":"Mrs Beverley Joy Barr","name_elements":{"forename":"Beverley","middle_name":"Joy","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"09268430","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6BP","premises":"1305a"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"46439e6eb2ff543ce5848ca007dedb0b53da2c23","kind":"individual-person-with-significant-control","links":{"self":"/company/09268430/persons-with-significant-control/individual/cqHFhH-Blj_rKT3Wk5kuAniYc78"},"name":"Mr Artiom Saltanov","name_elements":{"forename":"Artiom","surname":"Saltanov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11518474","data":{"address":{"address_line_1":"Panfield Lane","country":"England","locality":"Braintree","postal_code":"CM7 2TH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"92189c435c42c868aaa5a11acbc8809dda37e8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11518474/persons-with-significant-control/individual/seh1iKEMBAf3nba2WKO0qiNiWUE"},"name":"Mr Karol Chodorowski","name_elements":{"forename":"Karol","surname":"Chodorowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11217300","data":{"address":{"address_line_1":"Keston","country":"England","locality":"Bromley","postal_code":"BR2 6AL","premises":"57 Fox Hill","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"b7eab51fd21da047a7109c656b9f9d6b4c5cbbaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217300/persons-with-significant-control/individual/KfR0ccMHysr_h7CYYOIkcx-ztJA"},"name":"Miss Sophie Ottewill","name_elements":{"forename":"Sophie","surname":"Ottewill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11518504","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c513d57a10a26e08468273a64fbda9b50a59014a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518504/persons-with-significant-control/individual/Qhr4kzYi8LVNUoQ4TdogXbICP74"},"name":"Mr Kieran Lake","name_elements":{"forename":"Kieran","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"11214500","data":{"address":{"address_line_1":"Bridleways","country":"United Kingdom","locality":"Verwood","postal_code":"BH31 6LA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"fd39239b67fe8a51a82ae213acea2e09b80177a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11214500/persons-with-significant-control/individual/aWL37j8D6eo-QvrNFW3HAYhsLMY"},"name":"Mr Sean Shore","name_elements":{"forename":"Sean","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-03-08"}}
{"company_number":"11519275","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"60bb88ba92be420e6bc4931abdd6293a91448139","kind":"individual-person-with-significant-control","links":{"self":"/company/11519275/persons-with-significant-control/individual/OdP_4-NqDkL1jEkSZ7BMojBYmLM"},"name":"Mr Khuram Shahzad","name_elements":{"forename":"Khuram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"11242530","data":{"address":{"address_line_1":"Fairy Lane","country":"England","locality":"Manchester","postal_code":"M8 8YE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f2445472b08f8b79dad8f50655b173257aeba903","kind":"individual-person-with-significant-control","links":{"self":"/company/11242530/persons-with-significant-control/individual/7b2N_m7RLNbnK5Uia14THsDmb58"},"name":"Ms Annette Rudo Samvura","name_elements":{"forename":"Annette","middle_name":"Rudo","surname":"Samvura","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"11519294","data":{"address":{"address_line_1":"Milton Road","locality":"Portsmouth","postal_code":"PO3 6AL","premises":"85","region":"Hampshire"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ce1ca17237248ee9f10882c36bdc8c91a6ecb751","kind":"individual-person-with-significant-control","links":{"self":"/company/11519294/persons-with-significant-control/individual/NAbEH8foLQM_Fc39aUUL5Y9BCVY"},"name":"Mr Ian Dale","name_elements":{"forename":"Ian","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11519294","data":{"address":{"address_line_1":"Milton Road","locality":"Portsmouth","postal_code":"PO3 6AL","premises":"85","region":"Hampshire"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b5cceb2acb019dc418c2493d9d00721f9ba0fc9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11519294/persons-with-significant-control/individual/VHlX9rjR2Amw8J9fDXcH9Rost1g"},"name":"Miss Becki Florence","name_elements":{"forename":"Becki","surname":"Florence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11243191","data":{"address":{"address_line_1":"78 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b46e6fd2506813c153356dff81d30fb17432538f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11243191/persons-with-significant-control/individual/UIYDJe5DBzUyTg_MSA_1JHsmsUw"},"name":"Mr Christopher James Farnworth","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Farnworth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11519934","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7LF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"53c6b1c296a95f276512a7fec98ee51748af0e19","kind":"individual-person-with-significant-control","links":{"self":"/company/11519934/persons-with-significant-control/individual/kCtHy4pmnChL8vKiTXB7hrr71QY"},"name":"Mrs Louise Olive Quin","name_elements":{"forename":"Louise","middle_name":"Olive","surname":"Quin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11243191","data":{"address":{"address_line_1":"Carlton Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5HY","premises":"36 Carlton Road"},"ceased_on":"2021-01-26","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1988},"etag":"b49c77bf31c7e66b099f6a3f46bf3cabc6116528","kind":"individual-person-with-significant-control","links":{"self":"/company/11243191/persons-with-significant-control/individual/TBfSd1EGTrQv6iA6S4_dTzudi0k"},"name":"Mr Mark Edward Farnworth","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Farnworth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11245501","data":{"address":{"address_line_1":"Emmanuel Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0PD","premises":"13 Heathwood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"eda6869296c3313a388347dbbf26773eee84ac82","kind":"individual-person-with-significant-control","links":{"self":"/company/11245501/persons-with-significant-control/individual/8AN0RGpCs9l8jaIpVpGGMfa8rlA"},"name":"Miss Phoebe Williams-Ellis","name_elements":{"forename":"Phoebe","surname":"Williams-Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"07426904","data":{"address":{"address_line_1":"Silchester Drive","address_line_2":"Monsall","locality":"Manchester","postal_code":"M40 8NT","premises":"1"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"1e81164d4a09c983db5a7b9b75d3846d8d4a04d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07426904/persons-with-significant-control/individual/1kZUMwN1WdR_Modigg3oMilOhfY"},"name":"Azlina Shamsudian","name_elements":{"forename":"Azlina","surname":"Shamsudian"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"NI647254","data":{"address":{"address_line_1":"Allen Park","address_line_2":"Dunamanagh","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 0PD","premises":"47","region":"Co. Tyrone"},"etag":"e634c4552fd49908efcad01ce2c808fd3b94beef","identification":{"legal_authority":"United Kingdom","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI647254/persons-with-significant-control/legal-person/RGKFlZFIbhXDR0KTrOPGXljB1zY"},"name":"Josh Vincent Glenn Boyd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"06623701","data":{"address":{"address_line_1":"Broschart Road","address_line_2":"Suite 270","country":"United States","locality":"Rockville","postal_code":"20850","premises":"15010","region":"Maryland"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1950},"etag":"9092822778e6d54393fdce8308e19af5676ddcca","kind":"individual-person-with-significant-control","links":{"self":"/company/06623701/persons-with-significant-control/individual/-tWeAxsQPuS04acq07QdTzKKmNM"},"name":"Mr Kentaro Hidetaka Itani","name_elements":{"forename":"Kentaro","middle_name":"Hidetaka","surname":"Itani","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"03942290","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"London","postal_code":"NW10 1LG","premises":"127"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"47c1f26faec26f5199c47bbd3d6e49b5c48912db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03942290/persons-with-significant-control/individual/Eptx0_R47m8kcgsi_pNSFoZm-_Y"},"name":"Mr Christopher Mark Horst Cummins","name_elements":{"forename":"Christopher","middle_name":"Mark Horst","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03782804","data":{"address":{"address_line_1":"St Johns Square","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4BH","premises":"St Johns House"},"etag":"bec60f7a5e9c328401322c3fa2c07f8d3437f935","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11282116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03782804/persons-with-significant-control/corporate-entity/elw2OGvpOtY7qze5Dp6m---vD5Y"},"name":"Marston's Corporate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11252691","data":{"address":{"address_line_1":"Harbridge Avenue","country":"United Kingdom","locality":"London","postal_code":"SW15 4HA","premises":"73"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cb7f4967fe484ea55f4cfe935ff5c295cc7269c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11252691/persons-with-significant-control/individual/-65075LdfdiDoy38bUtjJpwoUU4"},"name":"Mr Cumalettin Igrek","name_elements":{"forename":"Cumalettin","surname":"Igrek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"06967285","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"b724f52cfbb332eda8136ff4bfe66f9cc82155b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06967255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06967285/persons-with-significant-control/corporate-entity/9l6IY9twDLrrnnVZOy7d2Qci3LU"},"name":"Caernarfon Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"SC468621","data":{"address":{"address_line_1":"27 Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM11","premises":"Lom Building"},"etag":"49757e21fa73c04c4df8b1d9a742e4725490aa66","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Corporate","place_registered":"Bermuda","registration_number":"64438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC468621/persons-with-significant-control/corporate-entity/HLBOUAH4NZ3QoErCXOlN1JUipiM"},"name":"Nordic American Offshore Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"09909205","data":{"address":{"address_line_1":"Shacklands Road","address_line_2":"Shoreham","country":"United Kingdom","locality":"Seveonaks","postal_code":"TN14 7TU","premises":"The Coach House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"55dd0cd94cf655081638430acfe76cdf793291aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09909205/persons-with-significant-control/individual/aACOxpGqSqNt_GDi9ABXY70BVSg"},"name":"Mrs Deborah Louise Brownson","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Brownson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11230131","data":{"address":{"address_line_1":"Lisle Road","locality":"South Shields","postal_code":"NE34 6DH","premises":"58"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2018},"etag":"576ccbb49ccd8c85621fc5f81d980a7bf751e3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11230131/persons-with-significant-control/individual/bYA1Bkgi6wjqIKlrD-HNaqUG7p8"},"name":"Mrs Marie Graham","name_elements":{"forename":"Marie","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11520895","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7FT","premises":"106 Jute Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f36cae02755be5329d1c316e811cd5d23e9c92cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11520895/persons-with-significant-control/individual/x79YeKg72coLvppYRkFmbr-O1So"},"name":"Mr Yonathan Asmerom","name_elements":{"forename":"Yonathan","surname":"Asmerom","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11253380","data":{"address":{"address_line_1":"Magnolia Gardens","country":"England","locality":"Oldham","postal_code":"OL8 1HW","premises":"7"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"2fca18f9280e387024444ee739bc6701e8e10013","kind":"individual-person-with-significant-control","links":{"self":"/company/11253380/persons-with-significant-control/individual/DXqN3cwAWEE7c7QwzDnk88Mdm50"},"name":"Mr Mohammed Usman Goni","name_elements":{"forename":"Mohammed","middle_name":"Usman","surname":"Goni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"10571145","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Manglier Street","country":"Seychelles","locality":"Victoria","po_box":"1312","premises":"Second Floor","region":"Mahé"},"ceased_on":"2018-10-01","etag":"4bcf848b89fd965c275444e09df4ba5bbd20d2b7","identification":{"country_registered":"Seychelles","legal_authority":"Section 360(2) Of The International Business Companies Act 2016","legal_form":"Ibc","place_registered":"Seychelles Business Register","registration_number":"205524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10571145/persons-with-significant-control/corporate-entity/4YQqy3PaWHpcpBQreRBHd389Bzo"},"name":"Zalexa Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"09005791","data":{"address":{"address_line_1":"Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LL","premises":"118","region":"Cheshire"},"ceased_on":"2018-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a32c18a826b2ae3a9947b23162b660a05b4a902a","kind":"individual-person-with-significant-control","links":{"self":"/company/09005791/persons-with-significant-control/individual/mji5OZa1Joiqy7oAFCuODD1bf5Q"},"name":"Mr Martin Wood","name_elements":{"forename":"Martin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11253381","data":{"address":{"address_line_1":"Midhurst Avenue","country":"England","locality":"Croydon","postal_code":"CR0 3PS","premises":"51"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1983},"etag":"6e0abb96124a29b490806b0fbcbfda6110b6dadf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11253381/persons-with-significant-control/individual/yOH7c2G94TY9boKMNVKYY9QsfGg"},"name":"Mr Vinith Vijayakumar","name_elements":{"forename":"Vinith","surname":"Vijayakumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"05204964","data":{"address":{"address_line_1":"Riverway","country":"England","locality":"Newport","postal_code":"PO30 5XH","premises":"Ship \u0026 Launch House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e492bb2ca8f04fc3fa1bed49f7a35acf7e0257cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05204964/persons-with-significant-control/individual/Oh4LoGgXsHYsTy5cxrTPj4erDzg"},"name":"Mrs Victoria Jane Rogers","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11253651","data":{"address":{"address_line_1":"138 Perth Road","country":"United Kingdom","locality":"London","postal_code":"IG2 6AS","premises":"138 Perth Road","region":"Ilford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"78b08ed636cb99e3e38775ba3ff2b9c3e59affa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11253651/persons-with-significant-control/individual/RaZtVMKrc--ekQaoT_tSDnqXKzs"},"name":"Stefan Alexandru Iacob","name_elements":{"forename":"Stefan","middle_name":"Alexandru","surname":"Iacob"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11521615","data":{"address":{"address_line_1":"Bramble Close","address_line_2":"Elgin Ind Estate","country":"England","locality":"Swindon","postal_code":"SN2 8DW","premises":"7a"},"ceased_on":"2019-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a53d1f454ca63c664dc1e1c5ee6a98c46a7d24cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11521615/persons-with-significant-control/individual/9-hh5heS5QpyqjkfbO-JcU-5PvE"},"name":"Mr Marcio Quaglio","name_elements":{"forename":"Marcio","surname":"Quaglio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11254510","data":{"address":{"address_line_1":"Marsworth Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4UB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1179f9c059d402c28d12c4c194a6e84536688205","kind":"individual-person-with-significant-control","links":{"self":"/company/11254510/persons-with-significant-control/individual/XVcSJOIbv7m2iZaBtFJaUtow9uA"},"name":"Mrs Tanya Singh Sassen","name_elements":{"forename":"Tanya","surname":"Singh Sassen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11521635","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Middlesex, Hatch End","postal_code":"HA5 4HS","premises":"Avondale House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"44d8a7dc7db4ee933821cf87d8948e5d2355f843","kind":"individual-person-with-significant-control","links":{"self":"/company/11521635/persons-with-significant-control/individual/Hed0qQV9cizZW_0UFeM1CWJEcKA"},"name":"Mr Yochai Yosef Rave","name_elements":{"forename":"Yochai","middle_name":"Yosef","surname":"Rave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11254511","data":{"address":{"address_line_1":"5-9 Upper Brown Street","country":"England","locality":"Leicester","postal_code":"LE1 5TE","premises":"The Phoenix Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"ef8ba742d366177444f475e605add35a076815e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"GILROY FINANCE GROUP LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Ian Albert Farnsworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11254511/persons-with-significant-control/individual/4vtEPXxKko7n2xt3MJUDATQqbQE"},"name":"Mr Ian Farnsworth","name_elements":{"forename":"Ian","surname":"Farnsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"11254520","data":{"address":{"address_line_1":"Firby Road","country":"England","locality":"Bedale","postal_code":"DL8 2AS","premises":"38","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9eecd78d91e98e591bbc66d0bed91ac6e96d19bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11254520/persons-with-significant-control/individual/i9Huqc7fhejCDqYsqUeGwG3IJY0"},"name":"Mr John Grice","name_elements":{"forename":"John","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"03398935","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"fbd46e4ba0f191fd01c6d6d0247d487ef14af368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03398935/persons-with-significant-control/individual/SyvaLh9Jc-tHVU_RXQRH6fkuwa4"},"name":"Mr Richard William Massey","name_elements":{"forename":"Richard","middle_name":"William","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-26"}}
{"company_number":"10111551","data":{"address":{"address_line_1":"Weymouth Terrace","country":"England","locality":"London","postal_code":"E2 8LP","premises":"43 Fellows Court"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3e07e064a37ffd170d9dfb4784fda526f5c44bf8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111551/persons-with-significant-control/individual/g5gUmwpG8Fr3AfSV1uW98RdtZU4"},"name":"Mrs Smita Chilton","name_elements":{"forename":"Smita","surname":"Chilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11383995","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1973},"etag":"b5fca2cada802b805d490dedee70304015177014","kind":"individual-person-with-significant-control","links":{"self":"/company/11383995/persons-with-significant-control/individual/SDuLqolnq1E8HETOvDP8adWOjfM"},"name":"Falguni Dhar","name_elements":{"forename":"Falguni","surname":"Dhar"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11257921","data":{"address":{"address_line_1":"Edenthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 2PE","premises":"21 Clovelly Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5f4c1ee85eb99c90419a8205dc89c0db382bedc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11257921/persons-with-significant-control/individual/IeG7SqiqT43JxEkiv-hCio5Au08"},"name":"Mr Michael Individual Hope","name_elements":{"forename":"Michael","middle_name":"Individual","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"06865615","data":{"address":{"address_line_1":"London Road","locality":"Cheam","postal_code":"SM3 8JR","premises":"513","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"fcd712e16d361724da239b32ac8e536202ebecf6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"THATCHERS (2017) LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Ishvinder Singh Cheema"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06865615/persons-with-significant-control/individual/poqpVr4y-9hvG4UFPTN9XKdbFlU"},"name":"Mr Ishvinder Singh Cheema","name_elements":{"forename":"Ishvinder","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11257931","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"b2824e121c294a4397605b6d3b23765928c3cd37","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11257931/persons-with-significant-control/corporate-entity/z1rYoc_wX9lJIqNopqXZChjjU3c"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"08356164","data":{"address":{"address_line_1":"Printer's Yard","address_line_2":"90a The Broadway","country":"England","locality":"London","postal_code":"SW19 1RD","premises":"2"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a41dc1f92db852ca5ebdbbd1d5d5db0b6682ba1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08356164/persons-with-significant-control/individual/hCtsDLp-EnsgIYlqh9duWKPaeCQ"},"name":"Mr Jamie Rupert Samir Carruthers","name_elements":{"forename":"Jamie","middle_name":"Rupert Samir","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"10697420","data":{"address":{"address_line_1":"34 Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"Trojan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"4e02b87b11ec459f47ee2e76bb5540cf7ae95b57","kind":"individual-person-with-significant-control","links":{"self":"/company/10697420/persons-with-significant-control/individual/3opu6gPy4SS3R13MVzdvc0DzCrU"},"name":"Mr Rod Dubitsky","name_elements":{"forename":"Rod","surname":"Dubitsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"11522964","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Wickham","postal_code":"PO17 5JT","premises":"Flat Above Sage","region":"Fareham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"8be986cf451ee82e5564bc65f420387c4c8db1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11522964/persons-with-significant-control/individual/w_QWMw1EJJyiY-R3h4HgjZ8aTm0"},"name":"Miss Stephanie Helen Watts","name_elements":{"forename":"Stephanie","middle_name":"Helen","surname":"Watts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11522964","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Wickham","postal_code":"PO17 5JT","premises":"Flat Above Sage","region":"Fareham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e3efbcec3015c04d8aac6b9b618236d2924dc1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11522964/persons-with-significant-control/individual/L3UINDxHijWviiJpF-CuPkAmypU"},"name":"Mr Richard Scott Bartlett","name_elements":{"forename":"Richard","middle_name":"Scott","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11185581","data":{"address":{"address_line_1":"Brewhouse Yard","country":"United Kingdom","locality":"London","postal_code":"EC1V 4JU","premises":"48 Horseshoe Court, 11 Brewhouse Yard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9c8ca2e1c2d3e354e26167886ea34c58389882d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11185581/persons-with-significant-control/individual/HtVs3fwPbrQmExSFLp3pMBgpIpI"},"name":"Mrs Maitane Fernandez De Mendiola","name_elements":{"forename":"Maitane","surname":"Fernandez De Mendiola","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"11262770","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"North Holmwood","postal_code":"RH5 4HZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e6d8e8a5f985c791e3c942f627a966db6dbe02b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11262770/persons-with-significant-control/individual/r69ufAza7M0nKYZisTKnM7OcIvU"},"name":"Mrs Virginia Elizabeth Lynn","name_elements":{"forename":"Virginia","middle_name":"Elizabeth","surname":"Lynn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"11262770","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"North Holmwood","postal_code":"RH5 4HZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c9951f727cdd380421e05550206dc6ef76a632ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11262770/persons-with-significant-control/individual/Ua0KJseeBvfWQALeEVkymGxMhKA"},"name":"Mr Luke Michael Lynn","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"SC591791","data":{"address":{"address_line_1":"Mitchel Arcade","country":"Scotland","locality":"Glasgow","postal_code":"G73 2LS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"236f6be6b32b3850e47eca167b3659cca6a64e62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591791/persons-with-significant-control/individual/8lgQmzuTtC-qdn62lT-OS-LnTsA"},"name":"Mr Gurpage Singh","name_elements":{"forename":"Gurpage","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11522984","data":{"address":{"address_line_1":"Spur Drive","country":"England","locality":"Leeds","postal_code":"LS15 8UD","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"f79f0ec0c6df6cbe63b69cc959ded16d2549c733","kind":"individual-person-with-significant-control","links":{"self":"/company/11522984/persons-with-significant-control/individual/JSp_GWfIdW1cqg56rzbiXF3JB0c"},"name":"Mr Andrew James Ricketts","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11268871","data":{"address":{"address_line_1":"School St","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 5DJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"43da6e3a1bbc8043a506fcd4eb14811e6a47201d","kind":"individual-person-with-significant-control","links":{"self":"/company/11268871/persons-with-significant-control/individual/7OSiXiDvWfT-X7eHaPPNv0pIxt0"},"name":"Mr Thomas Kevin Byrne","name_elements":{"forename":"Thomas","middle_name":"Kevin","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11268881","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"0b5c355666c3d441054b5dd0c045066bf6f166cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11268881/persons-with-significant-control/individual/vzGCUBhuwqKdFdMPhsgqJaK-wdI"},"name":"Mrs Devimathumitha Ganagaraj","name_elements":{"forename":"Devimathumitha","surname":"Ganagaraj","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"11522985","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","country":"England","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Juniper House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"8b1669704fff6a30b243ee796e8efb743dc5469d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11522985/persons-with-significant-control/individual/_NSVJvylZOyyGdISknz06ihuUvw"},"name":"Mr Luke James Bunton","name_elements":{"forename":"Luke","middle_name":"James","surname":"Bunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11523705","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"5453c54a63397c655cd140bbba4a46c58ae3511a","kind":"individual-person-with-significant-control","links":{"self":"/company/11523705/persons-with-significant-control/individual/3mAHcBUfkVQ9ky-jSxOYn0MWGZw"},"name":"Gurneet Ahluwalia","name_elements":{"forename":"Gurneet","surname":"Ahluwalia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11269701","data":{"address":{"address_line_1":"South Avenue","country":"Wales","locality":"Barmouth","postal_code":"LL42 1NH","premises":"Angorfa"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"c522c06a66b3ebcfc4529cb91db53dce245db471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269701/persons-with-significant-control/individual/NJoNPTEZRqZJu2iIw9XG-ZmRPdk"},"name":"Mrs Deborah Antonia Wright","name_elements":{"forename":"Deborah","middle_name":"Antonia","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"NI655094","data":{"address":{"address_line_1":"Oak Grange","address_line_2":"Waringstown","locality":"Lurgan","postal_code":"BT66 7SU","premises":"60","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"280419d77d25f40dd34e0702fea3126965718bdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"MCKENDRY \u0026 CO ACCOUNTANTS AND TAX ADVISORS ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Edyta Nizio"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655094/persons-with-significant-control/individual/OlnTpY_J78DNVP6UnXWeK5INsQY"},"name":"Mrs Edyta Nizio","name_elements":{"forename":"Edyta","surname":"Nizio","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"NI655094","data":{"address":{"address_line_1":"Oak Grange","address_line_2":"Waringstown","locality":"Lurgan","postal_code":"BT66 7SU","premises":"60","region":"Co Armagh"},"ceased_on":"2026-04-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"1d2766b2c2321e4eabd4738849300d4df27f5a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655094/persons-with-significant-control/individual/YSff_D-su7D9fZ7wiVTHjZAyEbM"},"name":"Mr Robert Nizio","name_elements":{"forename":"Robert","surname":"Nizio","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11269710","data":{"address":{"address_line_1":"Bolton Road West","country":"England","locality":"Ramsbottom","postal_code":"BL0 9ND","premises":"10","region":"Greater Manchester"},"ceased_on":"2022-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"04a86fc53efe1b3e74a29c2bf065d1480068c510","kind":"individual-person-with-significant-control","links":{"self":"/company/11269710/persons-with-significant-control/individual/RAfbjr7jMJBDd88qj7bhsaPWe_A"},"name":"Mr Simon Dumencic","name_elements":{"forename":"Simon","surname":"Dumencic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11523744","data":{"address":{"address_line_1":"Carlton Avenue","country":"United Kingdom","locality":"Old Trafford","postal_code":"M16 0LE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"cf46a477f98ba36c9d2b07a1dd4d9a44e72389ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11523744/persons-with-significant-control/individual/f6C7g90_ASuRgEik9SyGAJjxHQM"},"name":"Mr Sohel Elamin","name_elements":{"forename":"Sohel","surname":"Elamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11523754","data":{"address":{"address_line_1":"73 Lincoln Road","country":"England","locality":"London","postal_code":"E7 8QN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c74eb37147d6abed5eff3bdf64703807de45f1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11523754/persons-with-significant-control/individual/HWjSdKnCBy-QPQeVSCFeutaz5KM"},"name":"Mr Charles Okerezi","name_elements":{"forename":"Charles","surname":"Okerezi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11269720","data":{"address":{"address_line_1":"The Old Town Hall","address_line_2":"4 Queens Road","country":"England","locality":"London","postal_code":"SW19 8YB","premises":"Crystal Tax / Wbc","region":"Wimbledon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"baf82860995932b1277cc37ad0e6c56381665e6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269720/persons-with-significant-control/individual/DmCsYrdra1M0kcElQwNp92O-sPo"},"name":"Mr Gheorghe Dida","name_elements":{"forename":"Gheorghe","surname":"Dida","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"00874305","data":{"address":{"address_line_1":"Alma Street,","address_line_2":"Heath Town,","locality":"Wolverhampton,","postal_code":"WV10 0EY","region":"West Midlands."},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f7d57895358ed4ab0e8fc29a710165217809f7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/00874305/persons-with-significant-control/individual/4IgM-fwh-hph7vSafJaKsey_0Mo"},"name":"Mrs Kathryn Spencer","name_elements":{"forename":"Kathryn","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11168671","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"30017404e34b3cdf04ccf1994db2548f9d75f0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11168671/persons-with-significant-control/individual/MYz5Orqvu8Wov3W5DbUEF7x27J8"},"name":"Mr Chinazo Anaele","name_elements":{"forename":"Chinazo","surname":"Anaele","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11525765","data":{"address":{"address_line_1":"Curzon Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2RX","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"9304fda40e9c5991f8dbab329099324c95497638","kind":"individual-person-with-significant-control","links":{"self":"/company/11525765/persons-with-significant-control/individual/ZQTa1X3TXmj66mHqaDCrRKsfifQ"},"name":"Ms Kia Mccabe","name_elements":{"forename":"Kia","surname":"Mccabe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525774","data":{"address":{"address_line_1":"Stradbroke Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5RB","premises":"33a"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0ff93a1b9a1a1193775baa39588eae7fba4f245f","kind":"individual-person-with-significant-control","links":{"self":"/company/11525774/persons-with-significant-control/individual/bP486aHSETNpbbcH5STsJycnkGA"},"name":"Mr Andrew Holliday","name_elements":{"forename":"Andrew","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525774","data":{"address":{"address_line_1":"Stradbroke Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5RB","premises":"33a"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7d5e93665dd857da767cc137e2e44f2fa70cf14c","kind":"individual-person-with-significant-control","links":{"self":"/company/11525774/persons-with-significant-control/individual/nH2RlCzrgkOh95v5Ea9f2-e0iH0"},"name":"Mr Matthew Coomber","name_elements":{"forename":"Matthew","surname":"Coomber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525795","data":{"address":{"address_line_1":"High Street","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10 Chenevare Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0475abdcc07c56ef2f2dad85d3ccc307b079eb23","kind":"individual-person-with-significant-control","links":{"self":"/company/11525795/persons-with-significant-control/individual/-46w6yazTtm05auvR-m54oo3X9k"},"name":"Ms Emma Brooks","name_elements":{"forename":"Emma","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11272921","data":{"address":{"address_line_1":"101 Bourges Boulevard","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1NG","premises":"Grant House"},"etag":"42b15a046cb2cc2ad23d9528598a242fbe92016d","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc311739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11272921/persons-with-significant-control/corporate-entity/p0MsfFDtjvQuZ-Y5BIhidYN9vYc"},"name":"Buckles Solicitors Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"11272950","data":{"address":{"address_line_1":"Southmead Close","address_line_2":"Westmead","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7FP","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"91d40552a3d4aafe01b4455aaef06d952dcb7acd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272950/persons-with-significant-control/individual/baibuHjsiBs4wnGNlk5zCnJi558"},"name":"Mr Mariusz Zduniuk","name_elements":{"forename":"Mariusz","surname":"Zduniuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11526635","data":{"address":{"address_line_1":"Durngate Place","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 8DX","premises":"Bradbury House","region":"Hampshire"},"etag":"d7f2c75882a45cfa744006c63914008ea1b12d39","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company By Guarantee","place_registered":"Companies House Uk","registration_number":"1074604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11526635/persons-with-significant-control/corporate-entity/O37PRGTzhm-CAtmiMku5odSNTOQ"},"name":"Trinity Winchester","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-20"}}
{"company_number":"07027391","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4c6010ed82cab93956cd59a0d28559b2cd4bcaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/07027391/persons-with-significant-control/individual/sk9VYtCwmdGzR__87pxm0LJYPZg"},"name":"Mr Jack Sean Mountford","name_elements":{"forename":"Jack","middle_name":"Sean","surname":"Mountford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11527584","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"76b922bf7f6d8b46f0a997fc1c7d28309d8b4fac","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11527584/persons-with-significant-control/corporate-entity/0wo01deYQQVWcEAOnQlrcXsZ58E"},"name":"Sdi Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"07364801","data":{"address":{"country":"England","locality":"Oldbury","postal_code":"B68 0JY","premises":"24 Chance Croft","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3175582f1174ecd7dc079b8aa1deff83b6f4e876","kind":"individual-person-with-significant-control","links":{"self":"/company/07364801/persons-with-significant-control/individual/roLq1Bgvu6G7H-5rUx_Aq2bKBuk"},"name":"Mr Kirk Ian Devonport","name_elements":{"forename":"Kirk","middle_name":"Ian","surname":"Devonport","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11357374","data":{"address":{"address_line_1":"Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6DH","premises":"100","region":"London"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0a003c20f5fa88f44352c5f45a4b04435c73677b","kind":"individual-person-with-significant-control","links":{"self":"/company/11357374/persons-with-significant-control/individual/IHx-yHWWTBNl8iog5NkYYRa2GlA"},"name":"Mr. Kirils Ivanovs","name_elements":{"forename":"Kirils","surname":"Ivanovs","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-05"}}
{"company_number":"11273171","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5AA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"4bd64cf5c59993931e5a4667add5d2bd25adf3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11273171/persons-with-significant-control/individual/5sVcC-wsJvcRKBZF9IB2tOo3UEo"},"name":"Mr Junaid Khan","name_elements":{"forename":"Junaid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"10851400","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1976},"etag":"cfde617895a736743cea2e715c30712701ff6702","kind":"individual-person-with-significant-control","links":{"self":"/company/10851400/persons-with-significant-control/individual/zMWhnAbkKxSced91Tedd1_De_w0"},"name":"Md Anower Hossain","name_elements":{"forename":"Md","middle_name":"Anower","surname":"Hossain"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-26"}}
{"company_number":"07344185","data":{"address":{"address_line_1":"North Gate","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"etag":"500dfacb42d1e2696900531fcf2688fb705d6ccd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registrar Of Companies","registration_number":"04094201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07344185/persons-with-significant-control/corporate-entity/4upJWJWrN8J1BrXw2w_kySTxH8Y"},"name":"Continental Direct Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11528515","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"04e39ebb45cfa9ed90460eeaf6cbf0b610389627","kind":"individual-person-with-significant-control","links":{"self":"/company/11528515/persons-with-significant-control/individual/vFYJ22ukmWGZTqDmTBlx_oXJhZw"},"name":"Cara Marsh","name_elements":{"forename":"Cara","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11273191","data":{"address":{"address_line_1":"42 Field Close","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 1QW","premises":"42 Field Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"8d33341e44c29b48280d0e42abb58e5c5aa4f94e","kind":"individual-person-with-significant-control","links":{"self":"/company/11273191/persons-with-significant-control/individual/DEiGOpqKT7MXKanCIiltB-8HKE4"},"name":"Alexander Hawthornthwaite","name_elements":{"forename":"Alexander","surname":"Hawthornthwaite"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"11273330","data":{"address":{"address_line_1":"Woodford Road","country":"United Kingdom","locality":"London","postal_code":"E18 2EL","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f4884437a4dffc9c82383e88f27449114be47254","kind":"individual-person-with-significant-control","links":{"self":"/company/11273330/persons-with-significant-control/individual/h_bjdaQpUR_zeYEDX7uj1zyoK8E"},"name":"Mrs Zakira Mukhtar","name_elements":{"forename":"Zakira","surname":"Mukhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"10343075","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"671cb17e5fbb21c6dc8242dbce78ac18587ad700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10343075/persons-with-significant-control/individual/3jzXn2Muqo0wJXT6YkYYAIp0VLs"},"name":"Mrs Hayley Jane Lee","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11273330","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"London","postal_code":"E18 2EL","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3b8bcf65cf10b1f2a06d76b07a9f888973c1dbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11273330/persons-with-significant-control/individual/g6b2I4NCalIjJU8HuKMEiiipRWw"},"name":"Miss Shakira Mukhtar","name_elements":{"forename":"Shakira","surname":"Mukhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11529204","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2018-10-04","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1970},"etag":"ebba657cb2964164b8289c0607fb52244d47995c","kind":"individual-person-with-significant-control","links":{"self":"/company/11529204/persons-with-significant-control/individual/IrGOy1I5ZN6WF_a41Is__YggCyw"},"name":"Patrick Moloney","name_elements":{"forename":"Patrick","surname":"Moloney"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-21"}}
{"company_number":"11273331","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8b79e5c1e5b12ed20013a46c3d02d3548a0669b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11273331/persons-with-significant-control/individual/XR9FhLX0pVi9vulEbiV5QHuUDNc"},"name":"Mr Joss Jobie Barnes","name_elements":{"forename":"Joss","middle_name":"Jobie","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11529214","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4fd48e350d8da1cff9a87f422582193a6234cf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529214/persons-with-significant-control/individual/_569BQJkvuhvT7ycBWOFYLwPH6A"},"name":"Mrs Shaheen Gould","name_elements":{"forename":"Shaheen","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11273331","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"fb35931dd0b02bf9aba5f58992d1352b0bd6b0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11273331/persons-with-significant-control/individual/-jAK2g2lALl_GU_RE53cUa1eg10"},"name":"Mr Scott England","name_elements":{"forename":"Scott","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11529224","data":{"address":{"address_line_1":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW18 1JB","premises":"4 Genesis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"b2c48d46cb8e03001082243c2802a64d4eb5ef62","kind":"individual-person-with-significant-control","links":{"self":"/company/11529224/persons-with-significant-control/individual/3yZ1z7pPKWyFatS8QcG6imjYjKY"},"name":"Miss Svetlana Aleksandrova Nedova","name_elements":{"forename":"Svetlana","middle_name":"Aleksandrova","surname":"Nedova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529224","data":{"address":{"address_line_1":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW18 1JB","premises":"4 Genesis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"dcd886533bf6d8359870da7838f6cc2fc214bd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11529224/persons-with-significant-control/individual/xwMY2r7NsfdaJ2FfAP8nfKzO3mI"},"name":"Mr Aleksandar Sergeevich Kirilenko","name_elements":{"forename":"Aleksandar","middle_name":"Sergeevich","surname":"Kirilenko","title":"Mr"},"nationality":"Bulgarian,Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11273340","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"023073309424277d9ab02e296c7869e947cd16f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273340/persons-with-significant-control/individual/riKwjxERSmwj568RnIHAJunxir8"},"name":"Mr Lee Michael Jordan","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11273341","data":{"address":{"address_line_1":"Southend On Sea","country":"England","locality":"Essex","postal_code":"SS1 1AB","premises":"19 Clifftown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e1273a26602b020ffdbb4287139d23638b562cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11273341/persons-with-significant-control/individual/HF29zYZDGhIQsY_SV1-6zR1MhOU"},"name":"Mr Robert Charles Brandon","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Brandon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11530105","data":{"address":{"address_line_1":"Flemming Way","country":"England","locality":"Witham","postal_code":"CM8 2GL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c56558d6e0b0e174bfce34deb8a2bab7296a5fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530105/persons-with-significant-control/individual/GSkgqya5A4uv3VUd7w6ReBFVRc8"},"name":"Ms Silveta Bunting","name_elements":{"forename":"Silveta","surname":"Bunting","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11273350","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 3EH","premises":"23 Birchside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7cb87dc5db9106a05366c0d81ff1f2c55aba1ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273350/persons-with-significant-control/individual/qi2da3L01timWlMTrIbtj67rOM4"},"name":"Mr Andrew Henry","name_elements":{"forename":"Andrew","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"10861644","data":{"address":{"address_line_1":"100 Lower Ham Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5BD","premises":"Gablecot Hall","region":"Surrey"},"ceased_on":"2021-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"5c795d35dd8192453ac37261b60245ae58f5a8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10861644/persons-with-significant-control/individual/0GDq_Eq3UTD5y0qE4yamkTPrQeU"},"name":"Mrs Diane Sutherland Blake","name_elements":{"forename":"Diane","middle_name":"Sutherland","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"11273350","data":{"address":{"address_line_1":"Ambleside","country":"England","locality":"Luton","postal_code":"LU3 2SF","premises":"23a"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"95b6d424af8d16e676f58ada86a8f5be63923085","kind":"individual-person-with-significant-control","links":{"self":"/company/11273350/persons-with-significant-control/individual/w8BRtcU3u_TThlFjJxsNGWPF3NA"},"name":"Mr Nicholas Martin","name_elements":{"forename":"Nicholas","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"11530114","data":{"address":{"address_line_1":"Nene Quay","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1AQ","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"1ced30b51503236dc332bbc498c07912ac2f5b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530114/persons-with-significant-control/individual/0jMiN-GmIxAbL_Qy04IIuIsxbwk"},"name":"Miss Nombini Bridgette Kamlana","name_elements":{"forename":"Nombini","middle_name":"Bridgette","surname":"Kamlana","title":"Miss"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11273360","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0SP","premises":"782"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"74b6048b80fd0e266e0b0e83acb610d65a1a3eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11273360/persons-with-significant-control/individual/b4xyWREEGtmQCwvx9Lnnqg2eWhY"},"name":"Mrs Syeda Achia Begum","name_elements":{"forename":"Syeda","middle_name":"Achia","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11273361","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0NF","premises":"104","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"91320b6af84c2ec0f221403e4392a735e732d60a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273361/persons-with-significant-control/individual/0iHTrXrkf5Wh2-B9Ffp5RiMtUPE"},"name":"Mrs Devinder Kaur Guram","name_elements":{"forename":"Devinder","middle_name":"Kaur","surname":"Guram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11530875","data":{"address":{"address_line_1":"Hamilton Terrace","country":"United Kingdom","locality":"London","postal_code":"NW8 9UL","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"46b96da80884dcafc6f31d0a09b7ab8a62676051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530875/persons-with-significant-control/individual/XXGe64dflJawKzfB6JEqdbqh_fo"},"name":"Mrs Talisha Thakrar Shah","name_elements":{"forename":"Talisha","middle_name":"Thakrar","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-22"}}
{"company_number":"11530124","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"03d261388000679376f447ec9f79cdc4b9debf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11530124/persons-with-significant-control/individual/0lwAVNgJyu0HIbCjxLAub9QdHOk"},"name":"Lanlan Zhou","name_elements":{"forename":"Lanlan","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11273371","data":{"address":{"address_line_1":"Bryan Court","address_line_2":"Braithwell","country":"England","locality":"Rotherham","postal_code":"S66 7BZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"43b3edcb950e3f152fce9905123a21993b19c178","kind":"individual-person-with-significant-control","links":{"self":"/company/11273371/persons-with-significant-control/individual/wToPc3IFT0qvj5Egf91VKmF0FxY"},"name":"Mrs Pamela Chalack","name_elements":{"forename":"Pamela","surname":"Chalack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11530885","data":{"address":{"address_line_1":"Bathurst Street","country":"United Kingdom","locality":"London","postal_code":"W2 2SD","premises":"Pere Michel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"0cb34e05bfd603b589f7c76381748a9440760594","kind":"individual-person-with-significant-control","links":{"self":"/company/11530885/persons-with-significant-control/individual/DxqThXiNiNLnW2gZrIf-LhLtjps"},"name":"Mr Mohamed Adel El-Sayed El-Toukhy","name_elements":{"forename":"Mohamed","middle_name":"Adel El-Sayed","surname":"El-Toukhy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11530885","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 4PR","premises":"36 Seymour Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"4d48cc87584201316f133a3aa283ce6de2024ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/11530885/persons-with-significant-control/individual/PemtsaV3K6X8sBEl1qPsHXO6Bu0"},"name":"Mr Ennis Vivan Bogie","name_elements":{"forename":"Ennis","middle_name":"Vivan","surname":"Bogie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11273400","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG6 0FB","premises":"471 Nottingham Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"618eec58bed1ecbb3a06a147d0a05e364b00607b","kind":"individual-person-with-significant-control","links":{"self":"/company/11273400/persons-with-significant-control/individual/-dzsA0gYrX1buYUp76qGkjvE6Ak"},"name":"Mr Kailashben Nilesh","name_elements":{"forename":"Kailashben","surname":"Nilesh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"11273401","data":{"address":{"address_line_1":"Castle Meadow Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1BJ","premises":"Mowbray House","region":"Nottinghamshire"},"ceased_on":"2018-12-04","etag":"583575996fa7dce0a13f7df43912ddbb2de5eaf5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04025805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11273401/persons-with-significant-control/corporate-entity/7Kv3n_uNZ4NnBmSpILdR_sbXUnM"},"name":"Castlegate Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11530894","data":{"address":{"address_line_1":"Brenthouse Road","country":"United Kingdom","locality":"London","postal_code":"E9 6QF","premises":"88 Exbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"de1e11ed2548d82703f2e6056e3910301eaa7c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11530894/persons-with-significant-control/individual/khvvuorItkYm8iLGnA6CAYGyuD4"},"name":"Ms Lisa Veronica Cassius","name_elements":{"forename":"Lisa","middle_name":"Veronica","surname":"Cassius","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11273410","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ab79f4df4e9e32fe61fd1f06d862628513433a92","kind":"individual-person-with-significant-control","links":{"self":"/company/11273410/persons-with-significant-control/individual/7u8b4NslEhkspRrUanuoYoAI9Nw"},"name":"Mr Lee Glasgow","name_elements":{"forename":"Lee","surname":"Glasgow","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11530934","data":{"address":{"address_line_1":"Beaconsfield Villas","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6HA","premises":"19b","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"dc12707f091f051b5004bd75e6dc73ad95ffb938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530934/persons-with-significant-control/individual/xrfgxwbSu1ob8OmPtsdhwl0VZ70"},"name":"Mr Oliver Gerald Prince","name_elements":{"forename":"Oliver","middle_name":"Gerald","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531705","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Ruislip","postal_code":"HA4 8RY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"78c592d0adebd10bda34679fad7e83d5d303e4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531705/persons-with-significant-control/individual/0teCjQqykBsmIIkwUVvkpneEPy0"},"name":"Mr Kiran Shigli","name_elements":{"forename":"Kiran","surname":"Shigli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"01974370","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"etag":"aae485c1f2b1b678f9020b8d421a8d9ffa0bb15a","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"England","registration_number":"02962958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01974370/persons-with-significant-control/corporate-entity/EH8KM3HtmSQ7oqO3ZsFuocQJbTA"},"name":"Sterling Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC592411","data":{"address":{"address_line_1":"East Port","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7JE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e850ac7ddd6b27789d5fc614ea768e2fac85a02e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592411/persons-with-significant-control/individual/vlH0AtQcNeY3VQCL0Z0jlvEHcHA"},"name":"Mr Wayne Lee Large","name_elements":{"forename":"Wayne","middle_name":"Lee","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"SC592411","data":{"address":{"address_line_1":"East Port","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7JE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"1eca853f7946007f597e75fb06d0be7fb9f695ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592411/persons-with-significant-control/individual/9scjRuZ_bsyk5ghXYopUdhk8Kj0"},"name":"Mr Gordon John Brennan","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11273420","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE20 7XB","premises":"23 Thornsett Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"92e4003004920dcc9626af878f08701e8977ebc2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273420/persons-with-significant-control/individual/yh_fkoPq5XJOf_s7fZWEFaqKMBQ"},"name":"Mr David William Loxley","name_elements":{"forename":"David","middle_name":"William","surname":"Loxley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"07721945","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5EA","premises":"Grange Park Court","region":"Northants"},"ceased_on":"2019-06-28","etag":"acab80036af2d7866375059b1f1beb1a8b0a41d5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Governing Laws Of The United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03123810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07721945/persons-with-significant-control/corporate-entity/9T2tnDM9rswTB-HH4aH81lJsSsw"},"name":"Bis Henderson Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"11531725","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1991},"etag":"101b4a20104b5f9fd9c14d100aabd9c733e38cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11531725/persons-with-significant-control/individual/gIpw96u1g6bxdnH8_x64LchTZlk"},"name":"Mr Axel Baldvin Strid","name_elements":{"forename":"Axel","middle_name":"Baldvin","surname":"Strid","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11531734","data":{"address":{"address_line_1":"Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"45","region":"London"},"etag":"5b28ee9fc78bc1a8daadd32e4985d5922abe9ff8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"11528766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11531734/persons-with-significant-control/corporate-entity/7djojHyggbXXeKDEv1CTseyqcS4"},"name":"Z Cha Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11273420","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE20 7XB","premises":"23 Thornsett Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"d472e27a32067a6161aff34a84061a5d0190ad97","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273420/persons-with-significant-control/individual/WA1hkd7_i-xsEeWJIoZf-GdnfoE"},"name":"Ms Brenda Sanderson","name_elements":{"forename":"Brenda","surname":"Sanderson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11531735","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3TJ","premises":"6"},"ceased_on":"2018-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ae32da77b46fc4872194407df8a23fd35b579ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/11531735/persons-with-significant-control/individual/jnDU4OT1RLTSFSUSkP_mAWb7u6A"},"name":"Mr Francis Joseph Samuel Willing","name_elements":{"forename":"Francis","middle_name":"Joseph Samuel","surname":"Willing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11273420","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE20 7XB","premises":"23 Thornsett Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"d473ebc65d093e21ac9b0eb978dcd4bc7bdbaaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273420/persons-with-significant-control/individual/o9CJhhAfmr2SvsEbZmsIePPJWoY"},"name":"Mrs Susan Jane Winter","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Winter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"07052145","data":{"address":{"address_line_1":"Medical Centre","address_line_2":"Diana Road","locality":"Stoke-On-Trent","postal_code":"ST1 6RS","premises":"Birches Head","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"943fd1da674cb591178f20c3941a98ea50825968","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052145/persons-with-significant-control/individual/rQWMUsvFgG5IflbGShyj9CfrvyI"},"name":"Dr Kamdev Samal","name_elements":{"forename":"Kamdev","surname":"Samal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"05758821","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"Salisbury House"},"etag":"603f9e22ca8d92062a9a1f141cb34829423bbbe5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10090304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05758821/persons-with-significant-control/corporate-entity/bhAwkhRRLuTFhqW7JmrY19k0ImI"},"name":"Austin Andrew Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC592420","data":{"address":{"address_line_1":"Bonawe Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 6TF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"c70d61a6f068e9bd9bc50298cd2661fc93c8eed2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592420/persons-with-significant-control/individual/fVoN-2XpK9wDSg3SiUcZs5ykg8k"},"name":"Mr Graeme Colquhoun","name_elements":{"forename":"Graeme","surname":"Colquhoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"09701755","data":{"address":{"address_line_1":"Kings Arms Yard","country":"England","locality":"London","postal_code":"EC2R 7AF","premises":"1"},"ceased_on":"2025-11-14","etag":"d335d4ffafcf17a2ff017af43d6cb0f05aa57fe6","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05573232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09701755/persons-with-significant-control/corporate-entity/eVJh_yRxkXjI7-BrJitcCl4bFow"},"name":"Mhs1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"09052900","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"decb14b8528d095d9e1b3eb3fc2902ad2940b481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09052900/persons-with-significant-control/individual/If5nCyA7QH__i8XWytXZEZKO4hQ"},"name":"Mr Mark Christopher Cundy","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Cundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11375905","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"46bce0459a39782a56ad051e05051e06be52a51a","kind":"individual-person-with-significant-control","links":{"self":"/company/11375905/persons-with-significant-control/individual/89EaYG9mGG2gH9YuAUBqFa0t7Z4"},"name":"Ms Nadine Latibeaudiere","name_elements":{"forename":"Nadine","surname":"Latibeaudiere","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"06852690","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6774e48a2240c5fa0a2b5eeafd52f4dab304e0b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06852690/persons-with-significant-control/individual/LuCL_1nPH_W6P94EmnzK-3BRYFc"},"name":"Mrs Susan Pamela Lord","name_elements":{"forename":"Susan","middle_name":"Pamela","surname":"Lord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI655815","data":{"address":{"address_line_1":"Carnalea Glen","country":"United Kingdom","locality":"Bangor","postal_code":"BT19 1XF","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"efc4136144a5ad007f256a7466ef38b840cdc2df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655815/persons-with-significant-control/individual/TmXiWWzmean3-xQVnHP7RfDX1a0"},"name":"Mr Nicholas James Maxwell","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Maxwell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578205","data":{"address":{"address_line_1":"118 Talbot Road","country":"United Kingdom","locality":"London","po_box":"118 TALBOT","postal_code":"W11 1JR","premises":"118 Talbot Road","region":"Uk"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1979},"etag":"7a5103bc622981b282e780214960f1d54afe656a","kind":"individual-person-with-significant-control","links":{"self":"/company/11578205/persons-with-significant-control/individual/7ntbw3rJm0qui3Zdoelo1Kd_GDc"},"name":"Dr. Antonio Di Fiore","name_elements":{"forename":"Antonio","surname":"Di Fiore","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"SO306371","data":{"address":{"address_line_1":"Mitchell House","address_line_2":"5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 4028"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1957},"etag":"5a5a9283a2e85e614bd82dd88f247093e86f14d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306371/persons-with-significant-control/individual/iLtFHVLLZgezJek8urx2pB40ObI"},"name":"Serhii Vasylenko","name_elements":{"forename":"Serhii","surname":"Vasylenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-03-23"}}
{"company_number":"11273461","data":{"address":{"address_line_1":"Pedley Road","country":"England","locality":"Dagenham","postal_code":"RM8 1XE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d714803fb82e51ca5d343a2c5816e94f477645d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273461/persons-with-significant-control/individual/_VLf2_bA-W-iAAi2Sb_cbW4hpG4"},"name":"Mr Ajmal Iqbal","name_elements":{"forename":"Ajmal","surname":"Iqbal","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11578844","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"16c2bfc44b17a0f578baf52cc659a39c801b9ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578844/persons-with-significant-control/individual/cAOH-BHgvQuex-D0QxJ3X-x2erc"},"name":"Mr Muhammed Tufeal Ahmed","name_elements":{"forename":"Muhammed","middle_name":"Tufeal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578855","data":{"address":{"country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9BX","premises":"221 Deansbrook Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6d8f65b5640e46730e99de5a79fc0353cad3774a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578855/persons-with-significant-control/individual/9slsfCnauXRNvBeetaNqK8_vi-A"},"name":"Mr Sultan Ahmed Khan","name_elements":{"forename":"Sultan","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"08000041","data":{"address":{"address_line_1":"Highfield Park","country":"England","locality":"Wigton","postal_code":"CA7 9DJ","premises":"1"},"country_of_residence":"British","date_of_birth":{"month":7,"year":1949},"etag":"114c48570b4d23d42a342f33dbf4ac981ed19431","kind":"individual-person-with-significant-control","links":{"self":"/company/08000041/persons-with-significant-control/individual/qdxfwV3V3Dsar3_TH3i_noOlrlg"},"name":"Mrs Moira Joan Wales","name_elements":{"forename":"Moira","middle_name":"Joan","surname":"Wales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11578864","data":{"address":{"address_line_1":"Bryn Cottages","address_line_2":"Pontyrhyl","country":"Wales","locality":"Bridgend","postal_code":"CF32 8PX","premises":"4"},"ceased_on":"2024-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"b97601c1aba4543d793c477f8f0ba332583e9dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11578864/persons-with-significant-control/individual/rIh5qJbc4rbF9CY1noPPN-6fHQ8"},"name":"Mr Jack Edgar Negus","name_elements":{"forename":"Jack","middle_name":"Edgar","surname":"Negus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11578864","data":{"address":{"address_line_1":"Bryn Cottages","address_line_2":"Pontyrhyl","country":"Wales","locality":"Bridgend","postal_code":"CF32 8PX","premises":"4"},"ceased_on":"2024-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"014698ddabcec3575752753042dafd63ac90f924","kind":"individual-person-with-significant-control","links":{"self":"/company/11578864/persons-with-significant-control/individual/aeNRJC8DSY_Jky0bfQyMOC97Wlk"},"name":"Ms Susan Mary Smith","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11578864","data":{"address":{"address_line_1":"Bryn Cottages","address_line_2":"Pontyrhyl","country":"Wales","locality":"Bridgend","postal_code":"CF32 8PX","premises":"4"},"ceased_on":"2024-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"0a0fee15c44b7581c1a640f05daa1fa1c40b38b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11578864/persons-with-significant-control/individual/p_Ls_CvOi0xxaTigzQvwIIYurSs"},"name":"Mr Ashley John Negus","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Negus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11273470","data":{"address":{"address_line_1":"Chepstow Road","country":"England","locality":"Leicester","postal_code":"LE2 1PA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"14ae98819c36a6b16ea8dd7d4afbf420ffe55911","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273470/persons-with-significant-control/individual/dcmBQc-Fr9HOvR0ced5eFN_ERh4"},"name":"Mr Shahid Makkad","name_elements":{"forename":"Shahid","surname":"Makkad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11273471","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 0PF","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f4b68f3c0a2603345a4b83ff5ae65ddc3034708d","kind":"individual-person-with-significant-control","links":{"self":"/company/11273471/persons-with-significant-control/individual/FOJUqzGCTOM_zBeCZmKmrCMqcco"},"name":"Mr Adrian Paul Green","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"08071705","data":{"address":{"address_line_1":"Limbersey Lane","country":"England","locality":"Maulden","postal_code":"MK45 2DX","premises":"Field House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"55b8e26146b4cc81451518494a19b6aadcd64838","kind":"individual-person-with-significant-control","links":{"self":"/company/08071705/persons-with-significant-control/individual/Ish_Ci3-LeXT9CayWvzMW7v408E"},"name":"Miss Elizabeth Philippa Pinkney Davis","name_elements":{"forename":"Elizabeth","middle_name":"Philippa Pinkney","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11579695","data":{"address":{"address_line_1":"Lilac Avenue","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 4UE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9ab2327045bd72a63de1b500de420f1d7037c4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11579695/persons-with-significant-control/individual/0y5j29AGRx4Ps6DcEc4UOWOYL8M"},"name":"Mr Dominic Kieran Tasker","name_elements":{"forename":"Dominic","middle_name":"Kieran","surname":"Tasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11273480","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1981},"etag":"34e53f3b2cf4b5be5a38f0a8c663f5d8425bd91e","kind":"individual-person-with-significant-control","links":{"self":"/company/11273480/persons-with-significant-control/individual/Yfo00rXAuILpLqXr9f6S1QvGE44"},"name":"Mr Michel Leproust","name_elements":{"forename":"Michel","surname":"Leproust","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11273481","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Goring On Thames","postal_code":"RG8 9ED","premises":"Greycourt","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"95bd30da1e4b11020cf3ab5f8c3059fd5a7b06c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273481/persons-with-significant-control/individual/NiBKDKY-e8254XK7-116sjGePZc"},"name":"Katharine Ashley","name_elements":{"forename":"Katharine","surname":"Ashley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"SC608675","data":{"address":{"address_line_1":"Sandpiper Crescent","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4UW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"1b7c182330c98fcf9c4d2f12736d30351eda3675","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608675/persons-with-significant-control/individual/Rxt3rxRnLSPvwalYDha2YiTp0jw"},"name":"Mr Colin Stuart Falconer","name_elements":{"forename":"Colin","middle_name":"Stuart","surname":"Falconer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11273481","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Goring On Thames","postal_code":"RG8 9ED","premises":"Greycourt","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"85a328693300c90787f3d923b6580ae1a8794250","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273481/persons-with-significant-control/individual/OFwfTvDOXNqKDtVA_ySrjHT4fCY"},"name":"Timothy Ashley","name_elements":{"forename":"Timothy","surname":"Ashley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"NI655845","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 4AA","premises":"40"},"ceased_on":"2019-09-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"353441212c3971ff2f4fd8329a7eb1235e547835","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655845/persons-with-significant-control/individual/MVE6i5GIPpE0qOAvqH-vI1O3oj4"},"name":"Mr Nasir Ahmed Jobaer","name_elements":{"forename":"Nasir","surname":"Ahmed Jobaer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579724","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"4e392551a9282dd508fdec64275bdf84a31108ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11579724/persons-with-significant-control/individual/neKryVOjBKfoTme8hlCrHKddHzU"},"name":"Miss Karen Ann Mcmenamin","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Mcmenamin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"09787941","data":{"address":{"address_line_1":"Malmesbury Road","country":"United Kingdom","locality":"Shirley","postal_code":"SO15 5EZ","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2c2b3f3bd43a527b298151a5a87eb5cba4923b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09787941/persons-with-significant-control/individual/fV93ruO1NPqg5w4V8jRNUyXbnfY"},"name":"Mrs Sarbjeet Kaur Battu","name_elements":{"forename":"Sarbjeet","middle_name":"Kaur","surname":"Battu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11580565","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M8 8FX","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7d6b761908475fc8b24e21da52b774a7525c0f48","kind":"individual-person-with-significant-control","links":{"self":"/company/11580565/persons-with-significant-control/individual/0BHv14qMUonOn9fhCEKLKmsZznA"},"name":"Miss Bushra Dasu","name_elements":{"forename":"Bushra","surname":"Dasu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11273611","data":{"address":{"address_line_1":"Newlands","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e935a01aee54990208c2b264c19541e917cd4099","kind":"individual-person-with-significant-control","links":{"self":"/company/11273611/persons-with-significant-control/individual/frsOfbcgMMqVCHxz2lCC2UUUgR8"},"name":"Mr Mark Alan Haines","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Haines","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11404964","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1992},"etag":"7e9dc2cd2a4d2e9428d4b004b6726a28e7d5cb96","kind":"individual-person-with-significant-control","links":{"self":"/company/11404964/persons-with-significant-control/individual/hENvNCdmcfKFq-BwAnJruwbcHWc"},"name":"Mr Mike Anthony Cruz","name_elements":{"forename":"Mike","middle_name":"Anthony","surname":"Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"07592680","data":{"address":{"address_line_1":"Lincoln Park","locality":"Amersham","postal_code":"HP7 9HD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"538c5fda403cd72d9900348f8104c7f0d14b6443","kind":"individual-person-with-significant-control","links":{"self":"/company/07592680/persons-with-significant-control/individual/nuVRZJjb_TGW-ENaN7JpeQ3BP6g"},"name":"Mr Paul John Davison","name_elements":{"forename":"Paul","middle_name":"John","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"06184424","data":{"address":{"address_line_1":"1 Westmead Road","country":"England","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House"},"etag":"4c9cf90274cb4b2ff7a39ef5d0890315e2c56fa4","identification":{"country_registered":"Surrey","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"6269268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06184424/persons-with-significant-control/corporate-entity/s8Es59df_dfWvDD6NVVzn7ESs74"},"name":"Evolved Media Solutions (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11581415","data":{"address":{"address_line_1":"Dunleavy Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0SN","premises":"The Counting House"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"35de3608d37509b821f02e878d0e0c4b51e72eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581415/persons-with-significant-control/individual/iVgg_RJTyuY1seX6pyYHRlNcOZ0"},"name":"Mr Huw James Pockett","name_elements":{"forename":"Huw","middle_name":"James","surname":"Pockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11273641","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3JL","premises":"147-149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6be6a8d317866d5013f6bc121fa8f178da9fc2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11273641/persons-with-significant-control/individual/DXcufYnPVGIKmrx_x_4yY2XTibc"},"name":"Mrs Nasrin Qayyum","name_elements":{"forename":"Nasrin","surname":"Qayyum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-24"}}
{"company_number":"01569064","data":{"address":{"address_line_1":"2nd Floor Phoenix House","address_line_2":"32 West Street","locality":"Brighton","postal_code":"BN1 2RT","premises":"Suite 2"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1963},"etag":"af3170630d3d506ef70e7ec7f59e0152e683b467","kind":"individual-person-with-significant-control","links":{"self":"/company/01569064/persons-with-significant-control/individual/fKcqaYdih9MY8C8Ioykx2gYRnjk"},"name":"Mr Joseph Johnston","name_elements":{"forename":"Joseph","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02688880","data":{"address":{"address_line_1":"The Green","locality":"Letchmore Heath","postal_code":"WD25 8ES","premises":"The Old Stables","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"5190bccbcb827d23b5ea59898d570a24a456d031","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02688880/persons-with-significant-control/individual/z8KoK0Xsxk9PfSnLLADj_Ybps-M"},"name":"Mr Richard Colin Cohen","name_elements":{"forename":"Richard","middle_name":"Colin","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10973255","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"London","postal_code":"NW11 9RG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"0fd1d84a9726c202366655583b46c7820cf7fe9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10973255/persons-with-significant-control/individual/wx3aLf8-UhuXfGLrXpEyQKwUdEQ"},"name":"Mrs Ellen Itzinger","name_elements":{"forename":"Ellen","surname":"Itzinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-20"}}
{"company_number":"11583145","data":{"address":{"address_line_1":"North Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1HL","premises":"180 - 182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0c3ce29f553b4c1d40940f65567375efa1951b69","kind":"individual-person-with-significant-control","links":{"self":"/company/11583145/persons-with-significant-control/individual/Hg9zIyQUYyXi3a_8cBzSUPtQyhY"},"name":"Mr David Michael Ralph Rand","name_elements":{"forename":"David","middle_name":"Michael Ralph","surname":"Rand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583154","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1SX","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d165b07e3f640034dd3b221e17e55573be5e3225","kind":"individual-person-with-significant-control","links":{"self":"/company/11583154/persons-with-significant-control/individual/-t2XLjujKEtqzYuQi88RVw3o1yo"},"name":"Mr Mohamed Abidi","name_elements":{"forename":"Mohamed","surname":"Abidi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582255","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Chesham","postal_code":"HP5 2ED","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"3604ea1ff74b17ed2bd53513579465810dedb788","kind":"individual-person-with-significant-control","links":{"self":"/company/11582255/persons-with-significant-control/individual/ViUCGcHJcEFSG9nctmCb5_dM-ZQ"},"name":"Ashley Dean","name_elements":{"forename":"Ashley","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"05026430","data":{"address":{"address_line_1":"Sharlands Ind Park,","address_line_2":"Sharlands Road,","country":"England","locality":"Fareham.","postal_code":"PO14 1RD","premises":"Unit 3e2","region":"Hants."},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"d05780493b91db0822fcab1a2885616d08071cce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05026430/persons-with-significant-control/individual/GLU1WTfqTPRhMVXZsJD-y9XIwIk"},"name":"Mr Kevin Michael Butcher","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"11273931","data":{"address":{"address_line_1":"Commercial Road","country":"Wales","locality":"Newport","postal_code":"NP20 2PJ","premises":"158"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4873b611f74e3567e8015606a06aed2d17a89b43","kind":"individual-person-with-significant-control","links":{"self":"/company/11273931/persons-with-significant-control/individual/EqFiKSNSKfnucpaASKfEjdsTmHw"},"name":"Mr Huseyin Cengiz","name_elements":{"forename":"Huseyin","surname":"Cengiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11273941","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"0b3c66cb722a02bd99fc55ee02ddf012944c3bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273941/persons-with-significant-control/individual/GTe-KquJJcxsID1TwUVF1tas6Yw"},"name":"Mr Cal John Rowley","name_elements":{"forename":"Cal","middle_name":"John","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11583204","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"82a3b4a94d912260548512c85cebf8884d3e9626","kind":"individual-person-with-significant-control","links":{"self":"/company/11583204/persons-with-significant-control/individual/S5vBLXNcjt0EHbtKGSZ5Vuywz58"},"name":"Mr Niven Bahoorun","name_elements":{"forename":"Niven","surname":"Bahoorun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11274161","data":{"address":{"address_line_1":"Ivanhoe Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8QP","premises":"40"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"971df569bb97e196d9e845ac135f393329ed0eba","kind":"individual-person-with-significant-control","links":{"self":"/company/11274161/persons-with-significant-control/individual/gLlxU9OJL_Bp8ZbbC-38qBN5cZE"},"name":"Mr Ionut Voda","name_elements":{"forename":"Ionut","surname":"Voda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-03-26"}}
{"company_number":"11583205","data":{"address":{"address_line_1":"Wiltshire Crescent","country":"England","locality":"Basingstoke","postal_code":"RG22 5FE","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"db58299fb07c5bb21546084a1cc5a8478fe75022","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583205/persons-with-significant-control/individual/VEwV0Wh39UyD1feW5HkflSWoSjw"},"name":"Mr Hakeem Ohiafi","name_elements":{"forename":"Hakeem","surname":"Ohiafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583214","data":{"address":{"address_line_1":"Colndale Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0HQ","premises":"2 Colndale Rd, Slough"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"af7308ba1c86051b9cc58e6594d200b196e4d122","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583214/persons-with-significant-control/individual/9OY9dxgPaOfhiiC9FpMqa4rdoCQ"},"name":"Mr Mihai Firtala","name_elements":{"forename":"Mihai","surname":"Firtala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583215","data":{"address":{"address_line_1":"Topping Street","country":"England","locality":"Blackpool","postal_code":"FY1 3AD","premises":"92","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"22cb4d4aca23cc0152801219223c6cf870523fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11583215/persons-with-significant-control/individual/Se_FNhICbb24-rWZ7QlLUPpKiDU"},"name":"Mr Jonathan Robert Clarke","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11274200","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Portchester","postal_code":"PO16 9PP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"60c3356530b60051a0121b97dba28386d3690d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11274200/persons-with-significant-control/individual/wuuilZSp9P4JX5w7nWllGXTUC3U"},"name":"Mr Mariwan Osman Mohammed","name_elements":{"forename":"Mariwan","middle_name":"Osman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11584045","data":{"address":{"address_line_1":"Foxglove Road","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6ET","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a0c4d7390aacc2bdf22902db08dd17ef99c0feb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11584045/persons-with-significant-control/individual/5OP0eFgcSxEVjaiy86Z-f5ck_yo"},"name":"Mr Steven Webb","name_elements":{"forename":"Steven","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"NI651930","data":{"address":{"address_line_1":"Shanreagh Park","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0SE","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1955},"etag":"b36295e4f5f7f1b41f8998827e2b89936520e472","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651930/persons-with-significant-control/individual/-Fdj_LNvTHwUEsd2ySokC29sxaY"},"name":"Mr John Dolan","name_elements":{"forename":"John","surname":"Dolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-03-26"}}
{"company_number":"11274221","data":{"address":{"address_line_1":"Smithbrook Kilns","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"52","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4ac13fb3c5ee35a4fbe8f2843a71a8fa5d49d2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11274221/persons-with-significant-control/individual/TAvYuy8Zn28IezT3JCMAKyb7nrw"},"name":"Mr Gary Dean Bachelor","name_elements":{"forename":"Gary","middle_name":"Dean","surname":"Bachelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11584055","data":{"address":{"address_line_1":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9DX","premises":"17 Seaview Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"528c9f5f1d53cce60b31d739c4bc18c4489643eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11584055/persons-with-significant-control/individual/yay3p8ui95ghLV1WkvH-IgNrpcc"},"name":"Miss Ceylan Hasan","name_elements":{"forename":"Ceylan","surname":"Hasan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC553925","data":{"address":{"address_line_1":"Upper Hexgreave","address_line_2":"Farnsfield","locality":"Nottinghamshire","postal_code":"NG22 8LS","premises":"Hexgreave Hall"},"etag":"693c2792043c3eedcf7349a1cc5284a6982f2865","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04639036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC553925/persons-with-significant-control/corporate-entity/IaJOM0zhABg4bLd8XdhJoms7sIk"},"name":"Cardzone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11274301","data":{"address":{"address_line_1":"Letheringham","country":"England","locality":"Woodbridge","postal_code":"IP13 7RA","premises":"Office Farm, Blyth Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8364a0d49446c3775c56ac962c627f1c351de1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11274301/persons-with-significant-control/individual/nzPIFl7GtJnoMRqHJqtq5aXB1mo"},"name":"Mr Iain David Jamie","name_elements":{"forename":"Iain","middle_name":"David","surname":"Jamie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"11584104","data":{"address":{"address_line_1":"Foxcroft Road","country":"England","locality":"Bristol","postal_code":"BS5 7AH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"6501efc88aef2a1c8a3e4b55e50117f36a96a795","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584104/persons-with-significant-control/individual/d_7HnAhVILyOZLMgbKrEQ-IoPNQ"},"name":"Mr Ionut Grecu","name_elements":{"forename":"Ionut","surname":"Grecu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11274301","data":{"address":{"address_line_1":"Letheringham","country":"England","locality":"Woodbridge","postal_code":"IP13 7RA","premises":"Office Farm, Blyth Hill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"72c51872335d9a34a108ec23f2db3e1bf23c7273","kind":"individual-person-with-significant-control","links":{"self":"/company/11274301/persons-with-significant-control/individual/iEdObifeDdoxDSxEn126yujXIeo"},"name":"Mr Alastair Kerr","name_elements":{"forename":"Alastair","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"11274310","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1994},"etag":"880cc8c30d58ce7e39946cd2bcf2c7f420715022","kind":"individual-person-with-significant-control","links":{"self":"/company/11274310/persons-with-significant-control/individual/IWJtndZ2ufZ-jqO4nG6aSImvHwc"},"name":"Mr Abdullah Durmus","name_elements":{"forename":"Abdullah","surname":"Durmus","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"OC421580","data":{"address":{"address_line_1":"Harry Weston Road","address_line_2":"Binley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 2UB","premises":"One Eastwood","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"16df095a91a3e814922f95d6d24942ced63bc6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421580/persons-with-significant-control/individual/3p27qsShKCh8R2H0d1Je4iZWyEQ"},"name":"Mr Steve Wheatcroft","name_elements":{"forename":"Steve","surname":"Wheatcroft","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-21"}}
{"company_number":"11584954","data":{"address":{"address_line_1":"Calder Road","address_line_2":"Bolton-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 8JH","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"61e3faeb7ed147755feeaa1ed3b7ea810e35d5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11584954/persons-with-significant-control/individual/FPxLefrJhH9R5bRoLjAJ_d0qK9k"},"name":"Mr Graham Coates","name_elements":{"forename":"Graham","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584105","data":{"address":{"address_line_1":"Greave Road","country":"United Kingdom","locality":"Offerton","postal_code":"SK1 4JN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5819c809f0cac0ed0603362346d99a6f3f45894c","kind":"individual-person-with-significant-control","links":{"self":"/company/11584105/persons-with-significant-control/individual/MrgKoRswwOoWrpYFjY8vBeLXNgA"},"name":"Mr Stephen Foster","name_elements":{"forename":"Stephen","surname":"Foster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11274311","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"02d69c8fe6130781a09a55a425cdb6238cf777e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11274311/persons-with-significant-control/individual/3Y_Ql5vpIZMU9f3dODzBGmjcoCY"},"name":"Mr John Davis","name_elements":{"forename":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11274320","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Worksop","postal_code":"S81 0LQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ba02ba618d95270aa8b34bb56e88ebd5c4e35e18","kind":"individual-person-with-significant-control","links":{"self":"/company/11274320/persons-with-significant-control/individual/YgkAoc7ezEREU2OBDb9MXhNz-Bc"},"name":"Mrs Sandra Markiewicz","name_elements":{"forename":"Sandra","surname":"Markiewicz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11584955","data":{"address":{"address_line_1":"Brookdale Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0BL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a480d79a16c57e402e3f909b2f93b68829a58c96","kind":"individual-person-with-significant-control","links":{"self":"/company/11584955/persons-with-significant-control/individual/HSLQoeRw7j8DlNXhuo9g0OFuM-k"},"name":"Miss Jennifer Rose Lincoln","name_elements":{"forename":"Jennifer","middle_name":"Rose","surname":"Lincoln","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"08383601","data":{"address":{"address_line_1":"Weymouth Drive","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 7TQ","premises":"20","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"1247e98f54ec42f3647f0058166ff87b2dc809e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08383601/persons-with-significant-control/individual/O37a35BSkORg7eU9pFL53e6JvpQ"},"name":"Mrs Caroline Grootendorst","name_elements":{"forename":"Caroline","surname":"Grootendorst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11076894","data":{"address":{"address_line_1":"Watson Street","country":"England","locality":"Manchester","postal_code":"M3 4EE","premises":"Unit 2"},"ceased_on":"2018-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"577a9b6aceabf8f399000c8226f3ee92e7e67b93","kind":"individual-person-with-significant-control","links":{"self":"/company/11076894/persons-with-significant-control/individual/OU9E2R1Ji11pmxJXIWgIIU_1-P4"},"name":"Mrs Jill Rahman","name_elements":{"forename":"Jill","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585754","data":{"address":{"country":"England","locality":"Malvern","postal_code":"WR14 2WL","premises":"1 Mayfield Grove"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0d7aa273e0274b8c2b895b11f53303324059753b","kind":"individual-person-with-significant-control","links":{"self":"/company/11585754/persons-with-significant-control/individual/qYDLv0YqNENqeT4otGVHpssh80c"},"name":"Mr Lee Stuart Williams","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11274471","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6b4864442f95e1c1331fbf8327464baa5848adc8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11274471/persons-with-significant-control/individual/SHzS4tVfFeRN8KRlZzT1j7AjwZ8"},"name":"Mr Clifton George Vernon","name_elements":{"forename":"Clifton","middle_name":"George","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11585765","data":{"address":{"address_line_1":"Grayling Close","country":"England","locality":"Devizes,","postal_code":"SN11 9QT","premises":"32","region":"Wiltshire,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5f73e13d483ee5c6c115b4f944018fe95b07ff95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585765/persons-with-significant-control/individual/Xqhr8uSml8aNMswU7cU2GF7DYb0"},"name":"Mr Andrew James Eyles","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Eyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585765","data":{"address":{"address_line_1":"Grayling Close","country":"England","locality":"Devizes,","postal_code":"SN11 9QT","premises":"32","region":"Wiltshire,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a9ba22c34263de9242681de81a40d4ed546e9162","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585765/persons-with-significant-control/individual/jnc_y4LCAv4jEsaqCdmyhw83Zs4"},"name":"Mrs Maria Francis Dawn Eyles","name_elements":{"forename":"Maria","middle_name":"Francis Dawn","surname":"Eyles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11586605","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1NE","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e173b2c5ac30eaa4e346b3d7810ce46f710c637b","kind":"individual-person-with-significant-control","links":{"self":"/company/11586605/persons-with-significant-control/individual/iNzhZ3ThmCtAMQoT3FKqjsXCud0"},"name":"Ms Stephanie Voigt","name_elements":{"forename":"Stephanie","surname":"Voigt","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"SC608995","data":{"address":{"address_line_1":"1 Jackson's Entry","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 8PJ","premises":"Clock Tower"},"etag":"20ba41924b4e4d605f8aa20cfe8e58c89a69d6e2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"1927672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC608995/persons-with-significant-control/corporate-entity/ZXCfVNO0w4zKipr9g6X5C7ZfgLM"},"name":"Whiteburn Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC609055","data":{"address":{"address_line_1":"Saltire Court","address_line_2":"20 Castle Terrace","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"C/O Cms Cameron Mckenna Nabarro Olswang Llp"},"etag":"a375235f0c68acae276ad611d58a098ba1dfb690","identification":{"country_registered":"United Kingdom/Scotland","legal_authority":"Uk/Scotland","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc608987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC609055/persons-with-significant-control/corporate-entity/jBboE890c_25zKeY_QbGoQKQueA"},"name":"Equitix Gp 5 W\u0026B Top Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587395","data":{"address":{"address_line_1":"Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR4 7AF","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"2e31382e9140b23e0cc4d6c65dbcaf2ab921485e","kind":"individual-person-with-significant-control","links":{"self":"/company/11587395/persons-with-significant-control/individual/ry4KnHh_lqAY9wdivmGdqTtGr-8"},"name":"Mr Syed Kamran Hussen","name_elements":{"forename":"Syed","middle_name":"Kamran","surname":"Hussen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11640024","data":{"address":{"address_line_1":"Giltbrook","country":"England","locality":"Nottingham","postal_code":"NG16 2UT","premises":"9 The Pastures"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5bda4b04fce3ec14883cdd65be58727d1997560c","kind":"individual-person-with-significant-control","links":{"self":"/company/11640024/persons-with-significant-control/individual/HUycu_8im_CMZ_aR0mF31LB1xtY"},"name":"Mr Steven John Wildey","name_elements":{"forename":"Steven","middle_name":"John","surname":"Wildey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"11396144","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"7d3ae7d4c12e46ce0c92a969a62ee18d0cc2823b","kind":"individual-person-with-significant-control","links":{"self":"/company/11396144/persons-with-significant-control/individual/6cLg7uL9EiQllJdBinsHkBLutOQ"},"name":"Ms Maxine Chorashan Ollado","name_elements":{"forename":"Maxine","middle_name":"Chorashan","surname":"Ollado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"10126435","data":{"address":{"address_line_1":"5 Collingtree Road","country":"England","locality":"London","postal_code":"SE26 4QG","premises":"Upper Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9370c6451941c01690ca9930aeb201330d0f0262","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126435/persons-with-significant-control/individual/DpC9NozC6DqmKHtwnz3mj9IpAhA"},"name":"Mrs Afolake Morgan","name_elements":{"forename":"Afolake","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11641374","data":{"address":{"address_line_1":"Axholme Court","address_line_2":"Victoria Dock","country":"United Kingdom","locality":"Hull","postal_code":"HU9 1PN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"8b85e778e148802a48fb9b65bf29322d764df862","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641374/persons-with-significant-control/individual/xrfSKRyiFbLNfSI_oni9PJbngGg"},"name":"Miss Rachael Louise Duff","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Duff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641375","data":{"address":{"address_line_1":"Lynton House","address_line_2":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"B S G Valentine"},"etag":"56c615367702f510e11743f0f9c6954b94594238","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11631978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641375/persons-with-significant-control/corporate-entity/lXONT34BCkcGyyhNERj2XoPU9Gs"},"name":"Cornerways Holdings (1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"10278704","data":{"address":{"address_line_1":"Alder Close","address_line_2":"Crawley Down","country":"England","locality":"Crawley","postal_code":"RH10 4UL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2f6d585d6823dfc293731463806375b4d04e2f74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10278704/persons-with-significant-control/individual/WMTEhpIBq-umDsBQbI7CeWF_U7Q"},"name":"Mr Sander Schols","name_elements":{"forename":"Sander","surname":"Schols","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"10649214","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4EU","premises":"170-172"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d1833c70794db680131203f0e1292baa22f0a185","kind":"individual-person-with-significant-control","links":{"self":"/company/10649214/persons-with-significant-control/individual/3_fgvvqIGfHMkKlbYoHJRzGaapk"},"name":"Mr Riza Guzel","name_elements":{"forename":"Riza","surname":"Guzel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"11642124","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3PX","premises":"438","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"40a5ba897d0d196b70a5523b42cdacbd427e916a","kind":"individual-person-with-significant-control","links":{"self":"/company/11642124/persons-with-significant-control/individual/V1kts0GD_WsLxy9Vk1V9xSm1_C4"},"name":"Mr Gaetano Ciardullo","name_elements":{"forename":"Gaetano","surname":"Ciardullo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643044","data":{"address":{"address_line_1":"Holbeck Close","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7XH","premises":"Holbeck House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"a5578cfcb6e5d5c99ee4733704226844b173c1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11643044/persons-with-significant-control/individual/AFNa84UfOeUaOFYHW0SobkP1rTs"},"name":"Mr Christopher Goodwin","name_elements":{"forename":"Christopher","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643055","data":{"address":{"address_line_1":"Main Street","country":"United States","locality":"Holmdel","postal_code":"07733","premises":"23","region":"New Jersey"},"etag":"60d68cad2b88f9970b7edb11ada11d8e9c67181e","identification":{"country_registered":"Delaware, U.S.A.","legal_authority":"The State Of Delaware","legal_form":"Corporation","place_registered":"Delaware, U.S.A.","registration_number":"3230684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11643055/persons-with-significant-control/corporate-entity/UJw1W6Sj0M90AwbYzESRu4Dl-tE"},"name":"Vonage Holdings Corp.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643804","data":{"address":{"address_line_1":"Sunbury Road","address_line_2":"Longbridge","country":"England","locality":"Birmingham","postal_code":"B31 4LJ","premises":"2 Sunbury Road"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fc571405877f6fcd250c18a286822d697087fd02","kind":"individual-person-with-significant-control","links":{"self":"/company/11643804/persons-with-significant-control/individual/HT7kWm2tXMS6Mt8CEfqD1nQYxuM"},"name":"Mrs Sarvjot Kaur Situk","name_elements":{"forename":"Sarvjot","middle_name":"Kaur","surname":"Situk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643815","data":{"address":{"address_line_1":"Twentypence Road","address_line_2":"Wilburton","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3PX","premises":"4 The Old Twenty Pence Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"f3cf9794d8a50cb4aa8f2db55bc33f832d4b7e48","kind":"individual-person-with-significant-control","links":{"self":"/company/11643815/persons-with-significant-control/individual/QiSdWzoj0Jg_GNlbzFK42cGMg3I"},"name":"Mr Giuseppe Marra","name_elements":{"forename":"Giuseppe","surname":"Marra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644644","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"ed828f82bf1735ccef49bc987039d7b626ada39a","kind":"individual-person-with-significant-control","links":{"self":"/company/11644644/persons-with-significant-control/individual/4hirnlDlAlxDy3Swo54CfG1gJbM"},"name":"Mr Graeme John Hardie","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644674","data":{"address":{"address_line_1":"Park Avenue North","country":"England","locality":"Northampton","postal_code":"NN3 2HX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d0010503309fc66451413998614b89bcc43e7a45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644674/persons-with-significant-control/individual/yhl-tasWJlNmP4AGeqvKH89Mp3g"},"name":"Mr John Michael Christopher Rowe","name_elements":{"forename":"John","middle_name":"Michael Christopher","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644674","data":{"address":{"address_line_1":"Park Avenue North","country":"England","locality":"Northampton","postal_code":"NN3 2HX","premises":"109"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"353be59422396d1d8a9ef782c6161d3abceb8928","kind":"individual-person-with-significant-control","links":{"self":"/company/11644674/persons-with-significant-control/individual/IzL5NnCexPNL_8XMJDQiw0WueMs"},"name":"Mr Bradley Michael Lovell","name_elements":{"forename":"Bradley","middle_name":"Michael","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645025","data":{"address":{"address_line_1":"Wrexham Road","country":"England","locality":"Basildon","postal_code":"SS15 6PX","premises":"Unit E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ca4c9204edcfaabc1fa88d643355eb8cb84a3d54","kind":"individual-person-with-significant-control","links":{"self":"/company/11645025/persons-with-significant-control/individual/zrvjShhDau_mgfTMVYNaLaVVZ0g"},"name":"Mrs Nandir Flora Williams","name_elements":{"forename":"Nandir","middle_name":"Flora","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-26"}}
{"company_number":"11645035","data":{"address":{"address_line_1":"Fieldside","address_line_2":"Duddon","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 0UL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"160efccea2bf1e4ec805398c01169c28052cd15a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645035/persons-with-significant-control/individual/nmUwO2hreO_CdKZjIVlss1krExE"},"name":"Mr Richard Clews","name_elements":{"forename":"Richard","surname":"Clews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC611924","data":{"address":{"address_line_1":"Leonard Street","country":"Scotland","locality":"Arbroath","postal_code":"DD11 1EY","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"090d12b8d08986df74b68b4add888b87084fb28d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611924/persons-with-significant-control/individual/aRhPj9yR0D77_zrbTCr5ksDUnos"},"name":"Mr Samuel Russell","name_elements":{"forename":"Samuel","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11645865","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1989},"etag":"632488583fbbecde759ebe6ce62a395b1f2b066a","kind":"individual-person-with-significant-control","links":{"self":"/company/11645865/persons-with-significant-control/individual/vCaXtrODkI8wKS284kBEriF_ibk"},"name":"Saurav Pairiwal","name_elements":{"forename":"Saurav","surname":"Pairiwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645874","data":{"address":{"address_line_1":"Main Rd","country":"United Kingdom","locality":"St Lawrence","postal_code":"CM0 7LY","premises":"Dairy Stores, 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"55dd4589f33270b42f3e20add3bb645980760847","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645874/persons-with-significant-control/individual/v56vUlbvqUwxoa_i2t9aqcYbfOs"},"name":"Mr Vyacheslav Alexandrov","name_elements":{"forename":"Vyacheslav","surname":"Alexandrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645955","data":{"address":{"address_line_1":"56","address_line_2":"Tavistock Place","country":"United Kingdom","locality":"London","postal_code":"WC1H 9RG","premises":"No. 98"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"c985f31e9614b680e7972175edc780dbc7ac8037","kind":"individual-person-with-significant-control","links":{"self":"/company/11645955/persons-with-significant-control/individual/-qka3mljddWLZCa5AkgcTXlsAgQ"},"name":"Dr. Zijun Nie","name_elements":{"forename":"Zijun","surname":"Nie","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11646434","data":{"address":{"address_line_1":"Route Des Deportes Internes","country":"France","locality":"Queyrac","postal_code":"33340","premises":"10 T"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1941},"etag":"ca04bb302658a53d89c5d19a55edcba13181e14f","kind":"individual-person-with-significant-control","links":{"self":"/company/11646434/persons-with-significant-control/individual/TqzYK7gGVThx22upApHDJAJFm60"},"name":"Mr Jean Pierre Gerard Rene Sevi","name_elements":{"forename":"Jean","middle_name":"Pierre Gerard Rene","surname":"Sevi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646465","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","premises":"2nd Floor"},"ceased_on":"2022-02-14","etag":"24cbc3446ae91d9047d66f3e86d68d6c664d5dcf","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"11362194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11646465/persons-with-significant-control/corporate-entity/PBlHPn0jX68E59CXqlGdTmIhEAE"},"name":"Go-Develop (Chester Road) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646594","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM7 1TX","premises":"3 Great Square"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b0f16159373af69189eb0d4450807fbc78b5c181","kind":"individual-person-with-significant-control","links":{"self":"/company/11646594/persons-with-significant-control/individual/tbrXRPRss7OWQxwFwL3t4lBhqhU"},"name":"Mr Somsak Duguid","name_elements":{"forename":"Somsak","surname":"Duguid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"SC611974","data":{"address":{"address_line_1":"Scott Crescent","country":"Scotland","locality":"Galashiels","postal_code":"TD1 3JU","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"b7aae6c65e96cb96abc77052a4457163c4dccd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611974/persons-with-significant-control/individual/R1GAYq6M2NSbeODmqdK1XMpHwJE"},"name":"Mr Richard Lees","name_elements":{"forename":"Richard","surname":"Lees","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647414","data":{"address":{"address_line_1":"Bedson Walk","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 8NN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"04912e2bac7c0d1d661f86a2eaceb38189ec929e","kind":"individual-person-with-significant-control","links":{"self":"/company/11647414/persons-with-significant-control/individual/xrjuJBcQa_jhzFIcIiUUBOQENSI"},"name":"Mr Martynas Sitkevicius","name_elements":{"forename":"Martynas","surname":"Sitkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10392944","data":{"address":{"address_line_1":"Stockton Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1TX","premises":"47-49","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"508be8e4371ed023d531790b2e4671c2df613cba","kind":"individual-person-with-significant-control","links":{"self":"/company/10392944/persons-with-significant-control/individual/rBvtyTs7MKVTUMpL6iHQ3g_anHo"},"name":"Mr Gordon James","name_elements":{"forename":"Gordon","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"11647424","data":{"address":{"address_line_1":"Smugglers Way","country":"England","locality":"London","postal_code":"SW18 1DJ","premises":"181 Compass House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0737d5665262eb58bd25e920a341cdc982909570","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647424/persons-with-significant-control/individual/Qyp1FyzcGy2Jvu2PlDSbfq3eOPk"},"name":"Miss Julia Rooke","name_elements":{"forename":"Julia","surname":"Rooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647444","data":{"address":{"address_line_1":"Stuart Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 0ED","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3fb833d003099accef22eb343beb052d315ed547","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647444/persons-with-significant-control/individual/Ra2Idus6UxHtajfTgufZKq2OXIk"},"name":"Mr Ismail Karamehmed","name_elements":{"forename":"Ismail","surname":"Karamehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647454","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"69e87c22ab73655883db821c2d0330386505bf0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11647454/persons-with-significant-control/individual/IAwRz-8BAlx2xx9GuNCv_i8MuLk"},"name":"Mr Dharmendra Mittal","name_elements":{"forename":"Dharmendra","surname":"Mittal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647525","data":{"address":{"address_line_1":"Emperors Gate","locality":"London","postal_code":"SW7 4HH","premises":"Gloucester Road 6 Emperor's Gate Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"af1db3217e45a78b02f33221f5080d3bfe4c674d","kind":"individual-person-with-significant-control","links":{"self":"/company/11647525/persons-with-significant-control/individual/X79036YhH-tOTBfaenwRFiUbQCU"},"name":"Miss Alina Maria Stanciulescu","name_elements":{"forename":"Alina","middle_name":"Maria","surname":"Stanciulescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647555","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"London","postal_code":"E17 3RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"8d783f9a46ccbde267e04e69175798235e2e1aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11647555/persons-with-significant-control/individual/KP9qhd8rsEpEaMCuOGF7xZcJogU"},"name":"Mr Kadeem Earnel Whyte","name_elements":{"forename":"Kadeem","middle_name":"Earnel","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648384","data":{"address":{"address_line_1":"Clarke Close","address_line_2":"Palgrave","country":"England","locality":"Diss","postal_code":"IP22 1BE","premises":"16","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5eda63c10553e60cb1cc7a1356ff03d9ebb401b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648384/persons-with-significant-control/individual/seSLJOoBrSilaoPGpY0YZrLh_wM"},"name":"Mrs Amy Bobbins","name_elements":{"forename":"Amy","surname":"Bobbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648384","data":{"address":{"address_line_1":"Newstead Walk","address_line_2":"Roydon","country":"United Kingdom","locality":"Diss","postal_code":"IP22 5RY","premises":"12"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"105d1d8615e127a7f9cf0edf6cae8f948c6778a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11648384/persons-with-significant-control/individual/ratb0LX3Qvv64qT-Y3CRyjFEhr8"},"name":"Mr Thomas Alistair Bobbins","name_elements":{"forename":"Thomas","middle_name":"Alistair","surname":"Bobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648394","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5EJ","premises":"More Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"624f97e4fba953db61a6060f7122df35238a6df1","kind":"individual-person-with-significant-control","links":{"self":"/company/11648394/persons-with-significant-control/individual/4XLHvcC2Y7TVSw_KH-DHhUSu7yY"},"name":"Mr Mark Anthony Rothwell-Brooks","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rothwell-Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648394","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5EJ","premises":"More Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0c1a2829268c69b8918e2784273d2cce921d95b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11648394/persons-with-significant-control/individual/cZNXscbHbhyiNM9wVXkpGjKVIrY"},"name":"Mr Darren Craig William Meredith","name_elements":{"forename":"Darren","middle_name":"Craig William","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648394","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5EJ","premises":"More Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"fc63c6243facd41e4a6208737bd0b4a6e3628efb","kind":"individual-person-with-significant-control","links":{"self":"/company/11648394/persons-with-significant-control/individual/2QI3G8ReyS1DO0U8S4tNgG2buXs"},"name":"Mr Chris Creissen","name_elements":{"forename":"Chris","surname":"Creissen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648424","data":{"address":{"address_line_1":"Meadow Drive","country":"United Kingdom","locality":"Aveley","postal_code":"RM15 4DY","premises":"1","region":"Essex"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"195c3ee5d543d139091030cfab4801a7da2c1ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11648424/persons-with-significant-control/individual/Da1fUKGlUN_szZU3AnGemVUOuZ8"},"name":"Mr Ange Joel Ouepohi","name_elements":{"forename":"Ange","middle_name":"Joel","surname":"Ouepohi","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11396165","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"54dc4cfc649c2588713aca1f800d3972b030d6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11396165/persons-with-significant-control/individual/nh0Wgek4J8LuAKfyZRZuy8pKksQ"},"name":"Ms Azelyn Cahilig","name_elements":{"forename":"Azelyn","surname":"Cahilig","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11648434","data":{"address":{"address_line_1":"Edmonstone Crescent","country":"England","locality":"Nottingham","postal_code":"NG5 5UW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"749b6e8593fa4b7aa9820423edef5f83565ff52f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648434/persons-with-significant-control/individual/dCaklIyHA03lZ5DYEy4pG-ziTGY"},"name":"Mr Maksims Isajevs","name_elements":{"forename":"Maksims","surname":"Isajevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648955","data":{"address":{"address_line_1":"Ladyshot","country":"England","locality":"Harlow","postal_code":"CM20 3EL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d062f8348c2f979b21750d61cc6df3ce462590f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648955/persons-with-significant-control/individual/qiJ4lgdK8qI5CzVDwDqWJPq6RiE"},"name":"Mr Kiril Stoykov","name_elements":{"forename":"Kiril","surname":"Stoykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11648964","data":{"address":{"address_line_1":"Bentalls","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3BN","premises":"13"},"etag":"06178ba85690d97c4e5e085908aaac444f5bd3d1","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Ltd","place_registered":"England","registration_number":"09255256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11648964/persons-with-significant-control/corporate-entity/90C9JiHx9NmXVX5fcwUiXfaqaw8"},"name":"Ife Global Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11648965","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"First Floor","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"da8ecf73b5246bf7108f3ef1a93717fb7462a3bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648965/persons-with-significant-control/individual/gp-qUd2a_GsQwXUwlc0JXYl5rSg"},"name":"Mr Jon Luke Antoniou","name_elements":{"forename":"Jon","middle_name":"Luke","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11648985","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b18cdfdfdeda9834e46df980e61b8b4ac9b1d4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648985/persons-with-significant-control/individual/Jo085YfjtvOi7JekiOCR4DbnmQM"},"name":"Mr Jaroslaw Kwasniak","name_elements":{"forename":"Jaroslaw","surname":"Kwasniak","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11649094","data":{"address":{"address_line_1":"Wentloog Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 1YA","premises":"Unit 19"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"98b6bbfdb5eca82ae5819260b4f60da02b274f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11649094/persons-with-significant-control/individual/otl4jbdt9zdQLy1T19hsAX6OBJI"},"name":"Ms Claire Muscat","name_elements":{"forename":"Claire","surname":"Muscat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649104","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"581663a8be90c806dd927e2257eaea79a32bdb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11649104/persons-with-significant-control/individual/p7s8JUI0zOqNbUBL1UnG-rsVN8w"},"name":"Mr Michael Bohmer","name_elements":{"forename":"Michael","surname":"Bohmer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649674","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"70 East Hill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5150ab8dab9ddd94bb17f525fbf5fbb98ef276f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649674/persons-with-significant-control/individual/EqxvuzpebOUTsDtjT716Rqp8Kok"},"name":"Mr Mathew William John Carpenter","name_elements":{"forename":"Mathew","middle_name":"William John","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11649674","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"70 East Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"562d410537f509296ad09ba9666957b16a75db41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649674/persons-with-significant-control/individual/fEpKd6pxs8CWnDfvT7hNpWoTDRk"},"name":"Mr Ian Philip Carpenter","name_elements":{"forename":"Ian","middle_name":"Philip","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11649684","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2RE","premises":"3"},"ceased_on":"2019-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"834198581221965067fcae47b0e1d127d5a01fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11649684/persons-with-significant-control/individual/s-WlBp61PrahCrtW_bDrNCDerL4"},"name":"Mr Kenneth James Kennison","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Kennison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11649934","data":{"address":{"address_line_1":"Stanley Way","country":"England","locality":"Orpington","postal_code":"BR5 2HE","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"597e6c4163c95caa04192daff801eb376f560fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649934/persons-with-significant-control/individual/r2bTiZutidmDpwB5gvyDWlIJ-3o"},"name":"Mr Christopher William Booton","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Booton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649945","data":{"address":{"address_line_1":"Dock Road","address_line_2":"Waterfront Studios G13","country":"England","locality":"London","postal_code":"E16 1AH","premises":"1"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1015d1edd16f140a08c74b10aae6b9768cc581d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11649945/persons-with-significant-control/individual/xnPdr9BIE1l6gVYPEF5vam2s67M"},"name":"Mr Jemel Henry","name_elements":{"forename":"Jemel","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11038295","data":{"address":{"address_line_1":"Lounovicka","country":"Czech Republic","locality":"Mukarov","postal_code":"25162","premises":"127"},"ceased_on":"2019-08-19","country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1990},"etag":"a13e5fe22b99c70c9c202f499d95c320393a8b03","kind":"individual-person-with-significant-control","links":{"self":"/company/11038295/persons-with-significant-control/individual/U0CIf0YGvwiWACZsu74L8q76hPg"},"name":"Veronika Fucsik","name_elements":{"forename":"Veronika","surname":"Fucsik"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11650355","data":{"address":{"address_line_1":"Crown Point South Industrial Park","address_line_2":"King Street, Denton","country":"England","locality":"Manchester","postal_code":"M34 6PF","premises":"Unit 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8092f9e5ad09837881a6123241706a450eb25d52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650355/persons-with-significant-control/individual/w6n0Ac-25Vkau9xKOaVScaBl2wE"},"name":"Mr Erez Haim Bar-Ilan","name_elements":{"forename":"Erez","middle_name":"Haim","surname":"Bar-Ilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650355","data":{"address":{"address_line_1":"Crown Point South Industrial Park","address_line_2":"King Street, Denton","country":"England","locality":"Manchester","postal_code":"M34 6PF","premises":"Unit 5","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"77312e9ae4efa1eb5ffe889fd810c931e60907ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650355/persons-with-significant-control/individual/wHsjYwcjVUX4a_QdAgOV6n1cF3o"},"name":"Mr Vivake Bhatia","name_elements":{"forename":"Vivake","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650365","data":{"address":{"address_line_1":"Selhurst Road","address_line_2":"Selhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6LQ","premises":"151a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"0351e0a10fa498c010e22815ea5b1a7de0c266e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650365/persons-with-significant-control/individual/ejKo0gNUE-_FU98tk_D4dph6Rm8"},"name":"Elisha Brown","name_elements":{"forename":"Elisha","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650384","data":{"address":{"address_line_1":"Brunel House","address_line_2":"Cheyne Walk","country":"United Kingdom","locality":"London","postal_code":"SW10 0DF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"861df25e4246f7cc65ba638cf8282745cacb192c","kind":"individual-person-with-significant-control","links":{"self":"/company/11650384/persons-with-significant-control/individual/jtGHrFgMymEqwolQx7vXHxle6BQ"},"name":"Mr Johan Jean-Charles Sulpice","name_elements":{"forename":"Johan","middle_name":"Jean-Charles","surname":"Sulpice","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650385","data":{"address":{"address_line_1":"Banbury Street","country":"England","locality":"London","postal_code":"SW11 3ET","premises":"Flat 74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2823f19c67a50a5e59377d10ddb3dbdbc17194ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650385/persons-with-significant-control/individual/EMhG6l2fznG8Ax-Hp50i5IbyTaY"},"name":"Mr Benjamin Luke Ashby","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650864","data":{"address":{"address_line_1":"Holly Lane","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9LH","premises":"258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"8a999ebd5740fcd52f8a76c30becba7843b67b28","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650864/persons-with-significant-control/individual/4c65JYe0RkcWHCbDl9Cl8y7XuE4"},"name":"Miss Cherrelle Redley Murrain","name_elements":{"forename":"Cherrelle","surname":"Redley Murrain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650875","data":{"address":{"address_line_1":"Sycamore Avenue","country":"United Kingdom","locality":"Woking","postal_code":"GU22 9FH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"9f5ba12a16eb93716fa2a6efdf0555a7c11c5fce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650875/persons-with-significant-control/individual/P1PWwdu5I1k4XsYRpeAP_S25SCU"},"name":"Mr Rakesh Kumar","name_elements":{"forename":"Rakesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"06776124","data":{"address":{"address_line_1":"Bridges","address_line_2":"Luxulyan","locality":"Bodmin","postal_code":"PL30 5EF","premises":"Bridges Mill","region":"Cornwall"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"9bf76a1081fde3efbad66aeec05001c19a1b9819","kind":"individual-person-with-significant-control","links":{"self":"/company/06776124/persons-with-significant-control/individual/4jNDwEgOwrb69jZ2z0eqUFqwZgQ"},"name":"Mr Robert Hatton","name_elements":{"forename":"Robert","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"09613865","data":{"address":{"address_line_1":"68 Queen Street","country":"England","locality":"Sheffield","postal_code":"S1 1WR","premises":"Queen Street Chambers","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7058df6b3f54bef0b0d940d103d3bb5223f74f3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"LANDIN WILCOCK \u0026 CO ACSP","identity_verified_on":"2025-10-11T00:00:00Z","preferred_name":"Jenna Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613865/persons-with-significant-control/individual/sZYoREnUsBx8Eyay-VBzgrZnohs"},"name":"Mrs Jenna Ahmed","name_elements":{"forename":"Jenna","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"09927814","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","po_box":"CERTAX ACC","postal_code":"N13 6BG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5b5b130fd179ef5c0fe0b4b252157d98bbf39973","kind":"individual-person-with-significant-control","links":{"self":"/company/09927814/persons-with-significant-control/individual/713ZVDT7p8kUqZ0BQz-2VkksARg"},"name":"Ms Eda Baltepe","name_elements":{"forename":"Eda","surname":"Baltepe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11282955","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"12"},"ceased_on":"2026-02-04","etag":"d49d44f41a3b4f5bab4f8d66b7f41bf81eafedca","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc316569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11282955/persons-with-significant-control/corporate-entity/6sfsDVyj3e7pBsKLyFfJqcIMnIo"},"name":"Endless Llp","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"11456225","data":{"address":{"address_line_1":"Houghton Place","country":"England","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"998e78fe65b14bef049cffe7cf3fb9ecb212928c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456225/persons-with-significant-control/individual/ZicVbVr3GJQi-Woro8y2z5OCvX8"},"name":"Mr Mahboob Hussain","name_elements":{"forename":"Mahboob","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"04947264","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d1e9d976e69fd00632617b53fe471de191774ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04947264/persons-with-significant-control/individual/lM7e70audf4bpvpm2DbZx61pOEE"},"name":"Mrs Linda Marie Richardson","name_elements":{"forename":"Linda","middle_name":"Marie","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"04789065","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2a48712e2f5c4c1212995218d496cb1f78d5886a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04789065/persons-with-significant-control/individual/GFl0WVLKKHw3XFvsW_fO5kJrExI"},"name":"Mr Ramiro Alfredo Ramirez Chavez","name_elements":{"forename":"Ramiro","middle_name":"Alfredo","surname":"Ramirez Chavez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"11651774","data":{"address":{"address_line_1":"250 High Rd","country":"England","locality":"Ilford","postal_code":"IG1 1YT","premises":"1202 Raphael House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"bf4b0f33d0cca7f2dc134b1d333510d0629e7cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11651774/persons-with-significant-control/individual/GpdIRM6cdJQWbw4T8suPG78rypo"},"name":"Mr Hatem Nasif","name_elements":{"forename":"Hatem","surname":"Nasif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"10113305","data":{"address":{"address_line_1":"Kirkby Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1GQ","premises":"195","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a90e491f662e4b3dbdfdb4e5fcdc3146e1b18faf","kind":"individual-person-with-significant-control","links":{"self":"/company/10113305/persons-with-significant-control/individual/4_cBbwCj4rbL2-H1ig6ay0WWnSY"},"name":"Mr Ashley Miller","name_elements":{"forename":"Ashley","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"09577934","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2612219c28cfabfc2e1a780fd4c0b8a3856ce9ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577934/persons-with-significant-control/individual/cJWUzmf-YhPPitMkA9-qUDps0fk"},"name":"Mr Jack Mckiernan","name_elements":{"forename":"Jack","surname":"Mckiernan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"11651804","data":{"address":{"address_line_1":"Woodman Grove","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5UP","premises":"9 Woodman Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"546aa66b5e1681b835d12dff19357c7151392a63","kind":"individual-person-with-significant-control","links":{"self":"/company/11651804/persons-with-significant-control/individual/yWigOisfhbFCCMYsazcIADpkG5Q"},"name":"Mr Claude Michael Howard","name_elements":{"forename":"Claude","middle_name":"Michael","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SC612284","data":{"address":{"address_line_1":"Lawmoor Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0TT","premises":"Suite 1 593"},"ceased_on":"2020-06-01","etag":"989911c80c0b1e0045abedf91aa359057292d58e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"Sc591494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC612284/persons-with-significant-control/corporate-entity/0lXyy_64gZ-2wb7OPwMzEPRZj5I"},"name":"Captur Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651814","data":{"address":{"address_line_1":"Pearwood Road","address_line_2":"Allington","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9FY","premises":"27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c8778e6be8807894e6f412539667a85700bf98be","kind":"individual-person-with-significant-control","links":{"self":"/company/11651814/persons-with-significant-control/individual/RUd8mzjdkW42PTsW-RH-ajzWeA4"},"name":"Mrs Sarah Jane Hogben","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hogben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"SC612285","data":{"address":{"address_line_1":"Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2a1c0506035a7e527ca70366cc55d068af2cbef4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612285/persons-with-significant-control/individual/FRUPWuilhQqSfFtyFm52CuzwI5k"},"name":"Mr Dzmitry Litvinau","name_elements":{"forename":"Dzmitry","surname":"Litvinau","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651825","data":{"address":{"country":"England","locality":"Burgess Hill","postal_code":"RH15 9PL","premises":"68 Orchard Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"c7bf7f56b862fa2201f9c3f5acbaecea2c2e8f58","kind":"individual-person-with-significant-control","links":{"self":"/company/11651825/persons-with-significant-control/individual/Afr2UW2LDSOQ0Q8iPBgEU_44oss"},"name":"Mr Christopher John Watts","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"07663864","data":{"address":{"address_line_1":"Cowpasture Road","country":"England","locality":"Ilkley","postal_code":"LS29 8TR","premises":"Ilkley Grammar School","region":"West Yorkshire"},"ceased_on":"2020-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9ed8cf3aad058165b066f3726bb6cb8f79583323","kind":"individual-person-with-significant-control","links":{"self":"/company/07663864/persons-with-significant-control/individual/cdTnhpLkVUwERnkz4bIFlZYC7v8"},"name":"Mr Michael Jonathan Brook","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"09143625","data":{"address":{"address_line_1":"North Anston","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 4EB","premises":"12 Warwick Way"},"ceased_on":"2019-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"67b1b84c437f6ea612a6b7151821c88b3a47b87e","kind":"individual-person-with-significant-control","links":{"self":"/company/09143625/persons-with-significant-control/individual/k2Lwv85UB-Su0rIgqb2T54Y96uI"},"name":"Mr Elliott Thomas Johnson","name_elements":{"forename":"Elliott","middle_name":"Thomas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11652524","data":{"address":{"address_line_1":"Capital Square, 58 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Brodies Llp"},"etag":"a66642431bd5babdf79b535543a26ab66bbadd10","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Scottish Limited Partnership (Slp)","place_registered":"United Kingdom","registration_number":"Sl033331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11652524/persons-with-significant-control/corporate-entity/xK4pyDEHl5yRORzPhV7nXTUETkg"},"name":"Ip (Scot) Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"02972784","data":{"address":{"address_line_1":"58 Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"C/O Fuller Spurling"},"etag":"21693006a72387ffa29afd40f166386eae413849","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11192331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02972784/persons-with-significant-control/corporate-entity/_qAEP74mPi5fLq1ffs7-FWwpbUQ"},"name":"Omega Partnership Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11652534","data":{"address":{"address_line_1":"Stamford Crescent","country":"England","locality":"Burntwood","postal_code":"WS7 2DP","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1a4271e4821ca52cac731cf05abcdcfe82d45306","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652534/persons-with-significant-control/individual/43YqrkGHqyLAB_FPv4JpiKjZzgE"},"name":"Ms Kirstie Denise Adli","name_elements":{"forename":"Kirstie","middle_name":"Denise","surname":"Adli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652535","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6b723f201a8c24615d09e4601bb19ff168a5298e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652535/persons-with-significant-control/individual/gBJPzdGOedNOGMS-Vs81-U2IXlo"},"name":"Mr Nicholas Anthony Palma","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Palma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652535","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b9fcf547fbe12bcb9b289b5f4f297e1be8ee95ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652535/persons-with-significant-control/individual/F9hfIMY54Kkb7iFyy_2QBTSDCSk"},"name":"Mr James William Hutchison","name_elements":{"forename":"James","middle_name":"William","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10169554","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Norbury","postal_code":"DE6 2EL","premises":"Cobblers Cottage","region":"Derbyshire"},"ceased_on":"2026-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3bde5ef855e227b6b01a052ae52d0f640ed99122","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169554/persons-with-significant-control/individual/NTIhZB_iZJZV-Yla_nmdwZt6UWQ"},"name":"Mrs Joanne Marie Morrison","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-30"}}
{"company_number":"11652544","data":{"address":{"address_line_1":"37a Wakefield Road","address_line_2":"Tandem","country":"England","locality":"Huddersfield","postal_code":"HD5 0AN","premises":"Lauren House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c373fa5833ba5ab2ef3e95649117feccae3d35b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652544/persons-with-significant-control/individual/-JzKFtdepybJaTYo4k8RG41c0bk"},"name":"Mr Mark Robinson","name_elements":{"forename":"Mark","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652545","data":{"address":{"address_line_1":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3BR","premises":"6 Merevale Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"56ec28037ef538b1e693d24c16938b7dd7013bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652545/persons-with-significant-control/individual/VS50sXOys_cBHMzdEGdXCKf2Unc"},"name":"Mrs Sereena Kumari Gangar","name_elements":{"forename":"Sereena","middle_name":"Kumari","surname":"Gangar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652554","data":{"address":{"address_line_1":"Chequers End","address_line_2":"Winslow","locality":"Buckingham","postal_code":"MK18 3HT","premises":"20","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f4e77f09218257974952e4f73124a000def43329","kind":"individual-person-with-significant-control","links":{"self":"/company/11652554/persons-with-significant-control/individual/_MQ3on_QwPI8mODkg1wBFHcLLoE"},"name":"Miss Lisa Jane Mcinerney","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Mcinerney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652554","data":{"address":{"address_line_1":"Chequers End","address_line_2":"Winslow","locality":"Buckingham","postal_code":"MK18 3HT","premises":"20","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"f8850c38643674fec520f16b668ae9057021bbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11652554/persons-with-significant-control/individual/0NRGh3SqqKOPFGWMJab5jaoaqao"},"name":"Mrs Sharon Bingley","name_elements":{"forename":"Sharon","surname":"Bingley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652555","data":{"address":{"address_line_1":"Hurlingham Court","address_line_2":"Ranelagh Gardens","country":"United Kingdom","locality":"London","postal_code":"SW6 3SH","premises":"Flat 7/A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"e5313f488cfd4b470ec8af3e35489e240882cd1d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652555/persons-with-significant-control/individual/3f1Z1WUWjqF4ASpjs5nXwKnIpJM"},"name":"Mr Kevin Ledward Sim","name_elements":{"forename":"Kevin","middle_name":"Ledward","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10476025","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southborough","postal_code":"TN4 0PJ","premises":"150","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"773f9f0b825fe301fcb977e798f578b817673293","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10476025/persons-with-significant-control/individual/v1bvcKPOtWQ08I7kpwvgaFL_SoI"},"name":"Mrs Linda Joyce Bowen","name_elements":{"forename":"Linda","middle_name":"Joyce","surname":"Bowen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-14"}}
{"company_number":"10403474","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"38c215e069be9c75d311bb8c2b4542936a0b2044","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Joe William Hebbron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10403474/persons-with-significant-control/individual/VmIH-ZyxaivSmp0Ke1RfkpI2bDE"},"name":"Mr Joe William Hebbron","name_elements":{"forename":"Joe","middle_name":"William","surname":"Hebbron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11653245","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 2DA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"3a648ff7bee0a7660e0bf4c71b1c205a16d011fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11653245/persons-with-significant-control/individual/nRfGHp9boUCwxpqJMTImr_3puBw"},"name":"Dr Arif Jamil Khan","name_elements":{"forename":"Arif","middle_name":"Jamil","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653245","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 2DA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"24634f11f56e4b911eeb1c1f5b0777a244534f01","kind":"individual-person-with-significant-control","links":{"self":"/company/11653245/persons-with-significant-control/individual/cMvLh9vFQZzNJxmsCSS0I9aKtQA"},"name":"Mrs Julie Khan","name_elements":{"forename":"Julie","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11653974","data":{"address":{"address_line_1":"79 Killinghall Road","country":"England","locality":"Bradford","postal_code":"BD3 8DU","premises":"Supreme"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4ee3d4271e05f23aa793ce3cfaa37ef8a19598d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11653974/persons-with-significant-control/individual/WyLltsYUwmplWumL478K_TzXU6w"},"name":"Mr Naeem Aslam","name_elements":{"forename":"Naeem","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11654015","data":{"address":{"address_line_1":"3-5 Wilson Patten Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1PG","premises":"Suite 16"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1981},"etag":"26772c367054a20283ef9c78c617c2524258ea63","kind":"individual-person-with-significant-control","links":{"self":"/company/11654015/persons-with-significant-control/individual/nI8ESkth_FERcLeg-sncQ0w7r6s"},"name":"Marlon Aguirre","name_elements":{"forename":"Marlon","surname":"Aguirre"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654044","data":{"address":{"address_line_1":"Lockhurst Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5NJ","premises":"232"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7f015a72b9960a0b3f0487346769905c2b884ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654044/persons-with-significant-control/individual/Y6L0W8uNhN8gP6h2iqB5JriZ45c"},"name":"Mr Vasile Alin Corlan","name_elements":{"forename":"Vasile","middle_name":"Alin","surname":"Corlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654735","data":{"address":{"country":"United States","locality":"Olympia, Wa","premises":"1919 Evergreen Park Dr. Sw Apt No. 169","region":"Wa"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1980},"etag":"a12ee3d495a28bdbcf934e3778ca97c6cf84c253","kind":"individual-person-with-significant-control","links":{"self":"/company/11654735/persons-with-significant-control/individual/oqItRgsN9IEVNUhH2Xt5grm6LRA"},"name":"Mr Richard Hagan","name_elements":{"forename":"Richard","surname":"Hagan","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11654745","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"6th Floor"},"etag":"841f090d05789d0fd96c25cdc3354102301b658a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11542536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11654745/persons-with-significant-control/corporate-entity/KbT_uQ4TACaK2szxWymmJJEKeHE"},"name":"Legend Property Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654755","data":{"address":{"address_line_1":"Kingstanding Farm","country":"England","locality":"Ascott-Under-Wychwood","postal_code":"OX7 6AR","premises":"Victoria Barn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"345826e22158f9d6ed79dfee0673fe5631e5bbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11654755/persons-with-significant-control/individual/yVgJkWZHNMFBY7Kff23W_-lbIHY"},"name":"Stuart Edwards","name_elements":{"forename":"Stuart","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654755","data":{"address":{"address_line_1":"Kingstanding Farm","country":"England","locality":"Ascott-Under-Wychwood","postal_code":"OX7 6AR","premises":"Victoria Barn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"83e2a1387a03a6313050cb14c217ea111d415292","kind":"individual-person-with-significant-control","links":{"self":"/company/11654755/persons-with-significant-control/individual/XuNv2wdNSmyzF0zJWk3rebMXaqk"},"name":"Mr Craig Allistair Strachan","name_elements":{"forename":"Craig","middle_name":"Allistair","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"03364165","data":{"address":{"address_line_1":"Hill Road","country":"England","locality":"Rochester","postal_code":"ME1 3NJ","premises":"25"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"fb695aa03c3f6829a057cfdc76fbea32d180ae2b","kind":"individual-person-with-significant-control","links":{"self":"/company/03364165/persons-with-significant-control/individual/5L52p82NgSaD19KA3xZrGhIhBy4"},"name":"Mr Alan Geoffrey Kew","name_elements":{"forename":"Alan","middle_name":"Geoffrey","surname":"Kew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-22"}}
{"company_number":"07681634","data":{"address":{"address_line_1":"Victoria Business Park","address_line_2":"Prospect Way","locality":"Knypersley","postal_code":"ST8 7PL","premises":"Unit 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f9b9d2f3c3417537487229515114a2731d4f5219","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07681634/persons-with-significant-control/individual/EOgP7EkCgOPHNeLKZc6TRgpwfsA"},"name":"Mr David Copestake","name_elements":{"forename":"David","surname":"Copestake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11655404","data":{"address":{"address_line_1":"Mayfield Park","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3NN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"34c4dae8aa368bc211bef1b3923fef743f629128","kind":"individual-person-with-significant-control","links":{"self":"/company/11655404/persons-with-significant-control/individual/Lbujd5pXC-CN2euFbbPASC9WDB0"},"name":"Joanne Pugh","name_elements":{"forename":"Joanne","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12272032","data":{"address":{"address_line_1":"Fobbing","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9JJ","premises":"Unit 4 Curtis Farm High Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"481e771915ddaa1bd0d04e84ccebb470597c3772","kind":"individual-person-with-significant-control","links":{"self":"/company/12272032/persons-with-significant-control/individual/rjSNZE_VAaFpmMXyo9mT5tmQhIA"},"name":"Mr Peter Morrill Sango","name_elements":{"forename":"Peter","middle_name":"Morrill","surname":"Sango","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"12272043","data":{"address":{"address_line_1":"Ainley Industrial Estate","country":"England","locality":"Elland","postal_code":"HX5 9JP","premises":"Habergham Works"},"etag":"75176cf58725b9d99f97c6db1648ec8d0391c0ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"01775353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12272043/persons-with-significant-control/corporate-entity/apfbXpUX99UTw9qfu1_8ZXsaVLU"},"name":"A-Safe Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272062","data":{"address":{"address_line_1":"Tall Trees","country":"England","locality":"Leeds","postal_code":"LS17 7WA","premises":"23 Tall Trees, Leeds Uk","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"8b162647762e20ff4aea59237bdf29933f897d91","kind":"individual-person-with-significant-control","links":{"self":"/company/12272062/persons-with-significant-control/individual/0vk0qqML049MpyOyAgR9In8zAt4"},"name":"Miss Bridget Hamakalu Lungu","name_elements":{"forename":"Bridget","middle_name":"Hamakalu","surname":"Lungu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272822","data":{"address":{"address_line_1":"Palstra","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0WS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1c87ad717db2fdc6dcf9738adc703a403ed63d43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272822/persons-with-significant-control/individual/dh_Y1qQBLNdZji3IKMxvlAtfPHk"},"name":"Mr Cameron Iqbal","name_elements":{"forename":"Cameron","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272842","data":{"address":{"address_line_1":"34 High Street","country":"United Kingdom","locality":"London","postal_code":"SW19 5BY","premises":"Mason's Yard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"17632b509b716ef6a47754fb0abda584c42535a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272842/persons-with-significant-control/individual/wtrua5HM1xvJ8aunp9PWYXc0t8o"},"name":"Mr Stephen Clive Hedley Jennings","name_elements":{"forename":"Stephen","middle_name":"Clive Hedley","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272843","data":{"address":{"address_line_1":"Andover Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2TS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0bfea4763ddb0898a87376dd81cad21ec8e666da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272843/persons-with-significant-control/individual/HgU9TcPsz209qWvemxieaKnVX10"},"name":"Mr David John Webber","name_elements":{"forename":"David","middle_name":"John","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272853","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 4AT","premises":"21","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"6a00c71bee9c166687114f5aff1f3df60d5091ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272853/persons-with-significant-control/individual/sfBKnctTkpsuR2P05b6ACVypNb8"},"name":"Ms Joanne Conway","name_elements":{"forename":"Joanne","surname":"Conway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272862","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"b55d757f19493fe7b8981ef518d0a34cbb6132f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272862/persons-with-significant-control/individual/OJtecpTyqve2Xt-GcoDOHfhNMZQ"},"name":"Mr Andrew Holgate","name_elements":{"forename":"Andrew","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273583","data":{"address":{"address_line_1":"Hopkins Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4NY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"f9b4c9649ab2e90570d83755611f6346a12d10d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12273583/persons-with-significant-control/individual/6LUdM-adPQULXKD2QCSPT77MCEg"},"name":"Mr Saqlain Raja Kauser","name_elements":{"forename":"Saqlain","surname":"Raja Kauser","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12274272","data":{"address":{"address_line_1":"Grove Court, Grosvenor Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2PN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"517c3953ea5424ad185cfae756c0bca3a311e143","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274272/persons-with-significant-control/individual/NMemoPziAsk_pYQUqI6rIuCnUKQ"},"name":"Mr Amar Jaber","name_elements":{"forename":"Amar","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274282","data":{"address":{"address_line_1":"80 Beulah Hill","country":"England","locality":"London","postal_code":"SE19 3ET","premises":"Flat 7, Pipers Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"546798283d4e7f46175d5f5b3200cc95d9e1bf70","kind":"individual-person-with-significant-control","links":{"self":"/company/12274282/persons-with-significant-control/individual/vOrf8pODaNoLdfxLpBcnWsFQr5k"},"name":"Mr David Richard Mclean Hodgson","name_elements":{"forename":"David","middle_name":"Richard Mclean","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274293","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"62cf10cd7df2f1ff58816fad533b302ae7b9274a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274293/persons-with-significant-control/individual/YzpFUE-4bJY3U9vdzUVfrC3EovA"},"name":"Craig Mottershead","name_elements":{"forename":"Craig","surname":"Mottershead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274302","data":{"address":{"address_line_1":"Cambria Crescent","country":"England","locality":"Gravesend","postal_code":"DA12 4NJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"2ec838c3097743fc16b945826df4b7fa44757e29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274302/persons-with-significant-control/individual/7VFvoKvpSDXlAGE-58E3L58bGHc"},"name":"Mr Zoltan Mehesz","name_elements":{"forename":"Zoltan","surname":"Mehesz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12274313","data":{"address":{"address_line_1":"Cadogan Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8JR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a6d535f02ea5d63c56cae0dd0462e04663485ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/12274313/persons-with-significant-control/individual/28SBBiGRoydP-6CixkpDk7yvzwg"},"name":"Mr Paul Michael Joseph Street","name_elements":{"forename":"Paul","middle_name":"Michael Joseph","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275082","data":{"address":{"address_line_1":"Dryburgh House","address_line_2":"Abbots Manor","country":"United Kingdom","locality":"London","postal_code":"SW1V 4ET","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"8a7b78c097d4aed8652cf23de569fce7061632cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12275082/persons-with-significant-control/individual/_dIPMUrHO2_ez2mkC2k3HN2vbkg"},"name":"Mr Riccardo Lovo","name_elements":{"forename":"Riccardo","surname":"Lovo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275093","data":{"address":{"address_line_1":"Cranwell Road","country":"England","locality":"Farnborough","postal_code":"GU14 6FR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"e9db83024c22e4ccef56a07d109fb26071cfcb28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275093/persons-with-significant-control/individual/gsVdCO-Dgppwj7OnQWTxvdQ9Qvc"},"name":"Dr Mazin Al Noor","name_elements":{"forename":"Mazin","surname":"Al Noor","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13455986","data":{"address":{"address_line_1":"Danbury Crescent","country":"England","locality":"South Ockendon","postal_code":"RM15 5XD","premises":"339"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e400b439e6441b5fd8c37ab6ab7ae6e4c8ba77ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455986/persons-with-significant-control/individual/Mew1rudSEKzPAQz2qZ6qAz4NBvE"},"name":"Mrs Aderopo Catherine Ilesanmi","name_elements":{"forename":"Aderopo","middle_name":"Catherine","surname":"Ilesanmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455987","data":{"address":{"address_line_1":"Courtlands","country":"England","locality":"Maidenhead","postal_code":"SL6 2PS","premises":"5 Cornwall Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"42f153e4c37a7d62bf102ee503e57f572f52511b","kind":"individual-person-with-significant-control","links":{"self":"/company/13455987/persons-with-significant-control/individual/SsCm5Z6j6gU5dppftlA5w-LnyLQ"},"name":"Miss Miriam Elizabeth Trusiana Botté","name_elements":{"forename":"Miriam","middle_name":"Elizabeth Trusiana","surname":"Botté","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12275102","data":{"address":{"address_line_1":"Twigworth Fields","address_line_2":"Twigworth","country":"England","locality":"Gloucester","postal_code":"GL2 9NH","premises":"Stonehaven"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"433902ee55c6f0b739463727890c2ce3f45c290a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275102/persons-with-significant-control/individual/lUbPXISU_hdeIfwVRB0HQR-ALc8"},"name":"Miss Selina Hazel Greenland","name_elements":{"forename":"Selina","middle_name":"Hazel","surname":"Greenland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275102","data":{"address":{"address_line_1":"Twigworth Fields","address_line_2":"Twigworth","country":"England","locality":"Gloucester","postal_code":"GL2 9NH","premises":"Stonehaven"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"aa4c168ddad5ebc14c350842952e2887524ab17a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275102/persons-with-significant-control/individual/28gu4BYFKdWYz3dv5Gcwqutygmo"},"name":"Ms Sheridan Dawn Greenland","name_elements":{"forename":"Sheridan","middle_name":"Dawn","surname":"Greenland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13455996","data":{"address":{"address_line_1":"Dunchurch Dale","address_line_2":"Walnut Tree","country":"England","locality":"Milton Keynes","postal_code":"MK7 7BU","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"aaadb70950041ff33ef604ad1119b37412d7747d","kind":"individual-person-with-significant-control","links":{"self":"/company/13455996/persons-with-significant-control/individual/xPmM5LNfkBaFoouSFQEO7Qf3UNA"},"name":"Mr Ermal Cani","name_elements":{"forename":"Ermal","surname":"Cani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455997","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"232b4e10794e2f732b84f919904d030993b01767","kind":"individual-person-with-significant-control","links":{"self":"/company/13455997/persons-with-significant-control/individual/lOLitw6wq3CF-W0E4z6jsBiMM7M"},"name":"Mr Louis Edoardo Charles De Cloedt","name_elements":{"forename":"Louis","middle_name":"Edoardo Charles","surname":"De Cloedt","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12275103","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"West Drayton","postal_code":"UB7 7LT","premises":"91","region":"Middslesex"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3703c21dab2948584ac050b4a77e24b7b8cfde7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12275103/persons-with-significant-control/individual/VheI7r4JoBDGFho6yMGOCN67tow"},"name":"Mr Raman Chandhok","name_elements":{"forename":"Raman","surname":"Chandhok","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12005846","data":{"address":{"address_line_1":"Hythe Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"47911a38b87159e28122a5a24a683fb7abc85556","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12005846/persons-with-significant-control/individual/WsmRWdFmoLIZc3uvBhqhPbaMpqg"},"name":"Mr Rajinder Singh Thind","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Thind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12005846","data":{"address":{"address_line_1":"Hythe Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"96546333179fc343ab14175325e024b559b0dfed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12005846/persons-with-significant-control/individual/0jB92TwZ9lIzmUl-QccDQAa_uMI"},"name":"Mrs Tirath Kaur","name_elements":{"forename":"Tirath","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12275742","data":{"address":{"address_line_1":"Bagnall Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8SJ","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"a21fdbf2f589b97ba3b7b50bea609c32849d436f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275742/persons-with-significant-control/individual/2pBeW72THMnc8JBvwTtKKlEmkKU"},"name":"Mr Albert Bruce Gill","name_elements":{"forename":"Albert","middle_name":"Bruce","surname":"Gill","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275763","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7PQ","premises":"44","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"ab17fa7614324cef02fe6b86f8857d58002c6f29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275763/persons-with-significant-control/individual/keKb_OfNhqkmarAYhBCwCrTuaGk"},"name":"Mr Timothy Miles Owen","name_elements":{"forename":"Timothy","middle_name":"Miles","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275772","data":{"address":{"address_line_1":"Coppice Gardens","address_line_2":"Coppice Gardens","country":"England","locality":"Stone","postal_code":"ST15 8BL","premises":"22 Coppice Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"78baf59d0cc2a99dc6322065fb61131d8a71808e","kind":"individual-person-with-significant-control","links":{"self":"/company/12275772/persons-with-significant-control/individual/4K2ns858lkoow5QypSGjcTqBMW8"},"name":"Betwell. Ben Dzongodza","name_elements":{"forename":"Betwell.","middle_name":"Ben","surname":"Dzongodza"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13342386","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1979},"etag":"cf125902b1e460155b498e63919baa0ddd2a31fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13342386/persons-with-significant-control/individual/P6MPOxGUlkpcc1FIy66-9OZivj0"},"name":"Mrs Edalyn Celis","name_elements":{"forename":"Edalyn","surname":"Celis","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12283142","data":{"address":{"address_line_1":"Dalton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE18 0AD","premises":"The Brewhouse, Dissington Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"ef1776c7dac7e73733b29022d8f81890b7cf64a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12283142/persons-with-significant-control/individual/2X41OBWl5TrIEUHDFpb10a1HVX4"},"name":"Miss Lisa Jane Mcanelly","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Mcanelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12283142","data":{"address":{"address_line_1":"Dalton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE18 0AD","premises":"The Brewhouse, Dissington Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9cb68ca5c9e195c6f5fba85e59aff11e9c231c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12283142/persons-with-significant-control/individual/TuZav4o1YsfMs7_c72pvrqrFvo0"},"name":"Mr David Wilks","name_elements":{"forename":"David","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13456146","data":{"address":{"address_line_1":"Greenwood Road","country":"England","locality":"Manchester","postal_code":"M22 9HD","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a6c8063a62c40e2762f3022c9572dec538e10901","kind":"individual-person-with-significant-control","links":{"self":"/company/13456146/persons-with-significant-control/individual/qHzuVLryZ3zuA7J0FEa8g6RxPdU"},"name":"Mr Adnan Arshad Butt","name_elements":{"forename":"Adnan","middle_name":"Arshad","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12283172","data":{"address":{"address_line_1":"9 Burroughs Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 4AU","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d66ad0a704262bcd948f85b1193df6e1baf25f13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283172/persons-with-significant-control/individual/IyjXBkY-fvQjUYTEE02cLoYE2Qk"},"name":"Mr Viraj Patel","name_elements":{"forename":"Viraj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13456147","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HD","premises":"32"},"etag":"94cfd0a74f552a97a7a97c33208a0abbdd323e74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"02967020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13456147/persons-with-significant-control/corporate-entity/rbvuv00O9XAAX3UZggZOWGvhbJ0"},"name":"First Property Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456366","data":{"address":{"address_line_1":"Ladyfield Road","country":"England","locality":"Chippenham","postal_code":"SN14 0AP","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"deb1eabd5b47a14aaf2eba4646d2a3013656c84b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456366/persons-with-significant-control/individual/mXq2VUWaRSaIDIcBjL0Wu5vt5iw"},"name":"Mr Raistlin Frederick Stuart Skelton","name_elements":{"forename":"Raistlin","middle_name":"Frederick Stuart","surname":"Skelton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12302312","data":{"address":{"address_line_1":"West End Lane","address_line_2":"West Hampstead","country":"England","locality":"London","postal_code":"NW6 1XJ","premises":"217b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"6e45343dc8f18af5bbf656e6f2b12437e091e27d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302312/persons-with-significant-control/individual/NOEc37Up5pPsGW0MV3TNeRixSZI"},"name":"Ms Janet Arthur","name_elements":{"forename":"Janet","surname":"Arthur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"13456367","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"fa262bf1097194fa12528a8329aa4060504e542d","kind":"individual-person-with-significant-control","links":{"self":"/company/13456367/persons-with-significant-control/individual/5LJh6z1c9t-d5gyJJtpqgP09_dY"},"name":"Mr Muhammad Ammar","name_elements":{"forename":"Muhammad","surname":"Ammar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12302312","data":{"address":{"address_line_1":"West End Lane","address_line_2":"West Hampstead","country":"England","locality":"London","postal_code":"NW6 1XJ","premises":"217b"},"ceased_on":"2019-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2aa7a7a6760a772defeb3c9c80f29ff5ee8f0bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12302312/persons-with-significant-control/individual/NDBGR7sX3UI4aQQ_bqmLszSgutY"},"name":"Mr Mawuli Armand Fia","name_elements":{"forename":"Mawuli","middle_name":"Armand","surname":"Fia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12302312","data":{"address":{"address_line_1":"West End Lane","address_line_2":"West Hampstead","country":"England","locality":"London","postal_code":"NW6 1XJ","premises":"217b"},"ceased_on":"2019-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e96f95ff090ef29c1ac7ac68a110ff3209dd258b","kind":"individual-person-with-significant-control","links":{"self":"/company/12302312/persons-with-significant-control/individual/HeF2Dr2n0bs3Xd1Pv9aJDhekv3o"},"name":"Mr Djifa Howard Fia","name_elements":{"forename":"Djifa","middle_name":"Howard","surname":"Fia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"13456376","data":{"address":{"address_line_1":"Chaucer Drive","country":"United Kingdom","locality":"Crook","postal_code":"DL15 9FN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"0f32cc11932009f0a7ea92fafb18d1f477ee9dca","kind":"individual-person-with-significant-control","links":{"self":"/company/13456376/persons-with-significant-control/individual/naMvdDEv0qeDIhVHGcTjd4-Vr4s"},"name":"Mr Ben Simpson","name_elements":{"forename":"Ben","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC646702","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"200 Aldersgate Street (South Building)"},"etag":"20b0557ca69b517105b44cabbaf3a8691d50437d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"05972500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC646702/persons-with-significant-control/corporate-entity/darZUR-h74Wz17KKYATLrFMBeeE"},"name":"Equitix Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13456376","data":{"address":{"address_line_1":"North View","country":"United Kingdom","locality":"Hunwick","postal_code":"DL15 0JR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"b84a3e7c8bdc4c44f5d9b59a46121ae9fd2624f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13456376/persons-with-significant-control/individual/M8IpfTx3kceKWu5mhMbQpAg4DPo"},"name":"Mr Jack Robinson","name_elements":{"forename":"Jack","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456377","data":{"address":{"address_line_1":"Stanton Avenue","country":"England","locality":"Northampton","postal_code":"NN3 6BZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7edd266674981230d379f8b5ba224a5f7e89a643","kind":"individual-person-with-significant-control","links":{"self":"/company/13456377/persons-with-significant-control/individual/PFxlZdy7O8p3RpCSet1i8ZV78DA"},"name":"Mr Vladimir Repas","name_elements":{"forename":"Vladimir","surname":"Repas","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC646703","data":{"address":{"address_line_1":"Poplars Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"2d40848d840f3338d8f1c90d8e5d7d05b51ea4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646703/persons-with-significant-control/individual/kB4EpRXLp9SjUWMU8ysM-4tUmaM"},"name":"Mr Graham Joss Cunningham","name_elements":{"forename":"Graham","middle_name":"Joss","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13384696","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RL","premises":"170"},"etag":"556e0b723c88fac33d046fb79b78094e1ae719d4","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnership","place_registered":"England","registration_number":"10410616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13384696/persons-with-significant-control/corporate-entity/5FqDT7LK1lcHRxZqdeTr03Rnleo"},"name":"Affordable Housing And Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12307482","data":{"address":{"address_line_1":"Dunedin Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5JH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a1d23f4779b45109642f5f3dae875c124aaed2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307482/persons-with-significant-control/individual/qPJSbZWI2OxMoulPV0hK-1YwJns"},"name":"Mr Josh Peter Dalkin","name_elements":{"forename":"Josh","middle_name":"Peter","surname":"Dalkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307502","data":{"address":{"address_line_1":"3 Bakers Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1SS","premises":"9 Movia Apartments","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"fb0d7291e9fd25f012c8299ab0c9fb41bf247e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307502/persons-with-significant-control/individual/SB8IcATITFPfBUnxkRzT0yztRtk"},"name":"Mr Harishen Kureemun","name_elements":{"forename":"Harishen","surname":"Kureemun","title":"Mr"},"nationality":"British,Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13456626","data":{"address":{"address_line_1":"Aldwark Road","country":"England","locality":"Liverpool","postal_code":"L14 0NG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c3e9b3842d03c5c081b478246034d5dd9bb51d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13456626/persons-with-significant-control/individual/KR8Pl9PH4UMATL8oQc-zCgj3los"},"name":"Miss Christina Ellinas","name_elements":{"forename":"Christina","surname":"Ellinas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12307782","data":{"address":{"address_line_1":"Mulberry Close","country":"United Kingdom","locality":"London","postal_code":"NW4 1QP","premises":"8 Thurlby Croft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"70cca5ad1c67692bde517ce7c8f0f4cb671547cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12307782/persons-with-significant-control/individual/u_1k0HQdNFR0hsUBqDmmHkCZNM8"},"name":"Mr Fernando Henrique Duarte","name_elements":{"forename":"Fernando","middle_name":"Henrique","surname":"Duarte","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13456627","data":{"address":{"address_line_1":"St. Loyes Street","country":"England","locality":"Bedford","postal_code":"MK40 1ZL","premises":"Suite 110","region":"Bedfordshire"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b32122e15df4f9849f6b1f3564aa5fdba014707b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456627/persons-with-significant-control/individual/obK0csZs52Ri4sJlbGI6xxiYHWU"},"name":"Mr Vaughan-Junior Bryan","name_elements":{"forename":"Vaughan-Junior","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456627","data":{"address":{"address_line_1":"St. Loyes Street","country":"England","locality":"Bedford","postal_code":"MK40 1ZL","premises":"Suite 110","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"9e11b1c4994614e82c634b7d82e640cfe0b1ca34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456627/persons-with-significant-control/individual/qzhHfDSeKxhTmiPrYZJsQDCE6L0"},"name":"Miss Jennifer Bryan","name_elements":{"forename":"Jennifer","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12307792","data":{"address":{"address_line_1":"Bathurst Road","country":"England","locality":"Gloucester","postal_code":"GL1 4RJ","premises":"Bathurst Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"517dc39062427701061441c76f5f176c353b3e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12307792/persons-with-significant-control/individual/nvvkrtLkEWZezfC_Ha8ebdCnm5w"},"name":"Mr Prince Divitta Pinto","name_elements":{"forename":"Prince","middle_name":"Divitta","surname":"Pinto","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13456627","data":{"address":{"address_line_1":"St. Loyes Street","country":"England","locality":"Bedford","postal_code":"MK40 1ZL","premises":"Suite 110","region":"Bedfordshire"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"904adb23ebfd938ad58e513ca6e1ae04385fdb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13456627/persons-with-significant-control/individual/2QekWuBCmDvdeJZ08QA3oqeD628"},"name":"Miss Rachel Bryan","name_elements":{"forename":"Rachel","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456836","data":{"address":{"address_line_1":"College Lane","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6DD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7722cabaf273a99d74c203c77abb772ae1aff861","kind":"individual-person-with-significant-control","links":{"self":"/company/13456836/persons-with-significant-control/individual/5T7-F59ZvuSzg8vLIh0jeKT3_aQ"},"name":"Mrs Daniela Bodea-Radu","name_elements":{"forename":"Daniela","surname":"Bodea-Radu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12307793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f4cc7a566f97f266326b7bed21f375b9546ce3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307793/persons-with-significant-control/individual/wWIqtp-xLO3DTsjdGd9sdPNvIOQ"},"name":"Mr Mohammed Mukarram Mughal","name_elements":{"forename":"Mohammed","middle_name":"Mukarram","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"13456837","data":{"address":{"address_line_1":"Beverley Crescent","country":"England","locality":"Bedford","postal_code":"MK40 4BY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"d78fabc92315c176c504207bb5db853b231fad3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13456837/persons-with-significant-control/individual/5c4spB9x4H_ZO5kY3Fkw462Nyk0"},"name":"Miss Roberta De Leonardis","name_elements":{"forename":"Roberta","surname":"De Leonardis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12307793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"944931cb68a90eafd51242cefc98f00d88f235cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307793/persons-with-significant-control/individual/ZFHdQ_qzsYMWSlCF_7dydPhRMU8"},"name":"Mr Saad Aziz","name_elements":{"forename":"Saad","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"SC701627","data":{"address":{"address_line_1":"Melville Terrace","address_line_2":"Crail Road","country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3EW","premises":"5","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3362bbeb88d3dbeadc1bbcfbe18918be4c474458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701627/persons-with-significant-control/individual/WCKD4yyHXzlt6_283xPwYEGJeRs"},"name":"Mr Robert James Duncan","name_elements":{"forename":"Robert","middle_name":"James","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11649673","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Bisley","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 7BQ","premises":"Greystones","region":"Gloucestershire"},"ceased_on":"2020-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"19943d9e675808a99937b008cdf2e07d3962360a","kind":"individual-person-with-significant-control","links":{"self":"/company/11649673/persons-with-significant-control/individual/zK05qehbNw9XFViUDAdpUvQ85Ig"},"name":"Mr Innes Maclean","name_elements":{"forename":"Innes","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-18"}}
{"company_number":"SC701627","data":{"address":{"address_line_1":"Melville Terrace","address_line_2":"Crail Road","country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3EW","premises":"5","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"6033eabbb5c89d9b1a0a320cac1e620942360e53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701627/persons-with-significant-control/individual/Y6fd28xA1KZG97-XU5l53lJNgQk"},"name":"Mrs Susan Duncan","name_elements":{"forename":"Susan","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13352267","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1994},"etag":"f90192caf66ea427553cff6ebd3468a8fa5d5a21","kind":"individual-person-with-significant-control","links":{"self":"/company/13352267/persons-with-significant-control/individual/tiq4vL3wouvWDDSfXa7ao_wQJow"},"name":"Ms Genevieve Supetran","name_elements":{"forename":"Genevieve","surname":"Supetran","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12308412","data":{"address":{"address_line_1":"Copelands","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 3EE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"f8d1742b11eb711b1baf3f92644d83416211e422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308412/persons-with-significant-control/individual/pA59obAztLzQ_p9zfBy66Nqcf_A"},"name":"Mr Trevor Atkins","name_elements":{"forename":"Trevor","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308882","data":{"address":{"address_line_1":"Wellington Hill West","country":"England","locality":"Bristol","postal_code":"BS9 4QL","premises":"213a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"52d53286b3f510de773a43a2a2b748b85f9680e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308882/persons-with-significant-control/individual/d6Y9C7J2DGTQg3dRBNCtpt2JPR0"},"name":"Mrs Eve Frances Pallent","name_elements":{"forename":"Eve","middle_name":"Frances","surname":"Pallent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13456846","data":{"address":{"address_line_1":"28a Upper Culver Road","country":"England","locality":"St. Albans","postal_code":"AL1 4EE","premises":"28a Upper Culver Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"75faf1ec7f4606a318317fec31d2e3c8bcfc8376","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456846/persons-with-significant-control/individual/EI8qzLAS229YhauwOb1cdTYpGxk"},"name":"Miss Zoe Rebecca Wilkinson","name_elements":{"forename":"Zoe","middle_name":"Rebecca","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456847","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"357b5f6f838aff92b7d966a0f844504461ac5ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13456847/persons-with-significant-control/individual/f42iMKEQndjyWeSpgrD9asjvGmA"},"name":"Mr Simon Wright","name_elements":{"forename":"Simon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12313093","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"720fcbf02a556077b03c36cbd21ee23103690010","kind":"individual-person-with-significant-control","links":{"self":"/company/12313093/persons-with-significant-control/individual/UvQ7Yb_OlDE2BtYWdcpaePxtwt8"},"name":"Mr Oluwatobi Shofu","name_elements":{"forename":"Oluwatobi","surname":"Shofu","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"13457106","data":{"address":{"address_line_1":"Lowther Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5JE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cdde1fb19184ec31414049e947831af21f7be1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13457106/persons-with-significant-control/individual/Ib25L54wj-Znrvd2SpZMiIOBxkg"},"name":"Mr Iulian Vasile","name_elements":{"forename":"Iulian","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457107","data":{"address":{"address_line_1":"Chiltern Crescent","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1AL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0e970680a7c7727cb5bbc4fd820d4820458d267c","kind":"individual-person-with-significant-control","links":{"self":"/company/13457107/persons-with-significant-control/individual/WRquJ2Fy_9aGoMWF7bQQcscgXbY"},"name":"Mr. Yasir Qayyum Mughal","name_elements":{"forename":"Yasir","middle_name":"Qayyum","surname":"Mughal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457116","data":{"address":{"address_line_1":"Cranleigh Drive","address_line_2":"Brooklands","country":"England","locality":"Sale","postal_code":"M33 3PL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"374f60e6edb6092d2a69097e2bd644566f083636","kind":"individual-person-with-significant-control","links":{"self":"/company/13457116/persons-with-significant-control/individual/DHxOLs1wpV0tSvuitYBaTa7TnCo"},"name":"Dr Sumitra Kafle-Nath","name_elements":{"forename":"Sumitra","surname":"Kafle-Nath","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC647012","data":{"address":{"address_line_1":"Northfield Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7PW","premises":"3/3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"f8ff002d2a3fcca764f7a7c62a96f0e1001ba839","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647012/persons-with-significant-control/individual/6kOVOADFNpJlUNvOfSn5Mu_XBNc"},"name":"Dr. Barbara Piotrowska","name_elements":{"forename":"Barbara","surname":"Piotrowska","title":"Dr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"SC647012","data":{"address":{"address_line_1":"Northfield Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7PW","premises":"3/3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"075e74b530448b2b511bf0a910c4755dc064bdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647012/persons-with-significant-control/individual/qDXY9EVen53vz4YiIFLqLODAS0I"},"name":"Mr Rafal Stanislaw Zyskowski","name_elements":{"forename":"Rafal","middle_name":"Stanislaw","surname":"Zyskowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13457116","data":{"address":{"address_line_1":"Cranleigh Drive","address_line_2":"Brooklands","country":"England","locality":"Sale","postal_code":"M33 3PL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a1aa471fb92ada47760c1f481105b6c198705eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13457116/persons-with-significant-control/individual/iBSUefPQEyo3I4nGdHpilDHuhj0"},"name":"Dr Navdeep Kumar Nath","name_elements":{"forename":"Navdeep","middle_name":"Kumar","surname":"Nath","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12313253","data":{"address":{"address_line_1":"Trident Business Centre","country":"England","locality":"89 Bickersteth Road","postal_code":"SW17 9SH","premises":"Unit M228","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"a35ef86ef88caf3b14b8fccf47b298072b8df0be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313253/persons-with-significant-control/individual/GjUEkj6LRjjrz-HBw011FMbs2Ds"},"name":"Mr Antonio Archetta","name_elements":{"forename":"Antonio","surname":"Archetta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13457117","data":{"address":{"address_line_1":"Chatsworth Park Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4TY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ad8b8e02e4a0ac3b64dc23da0dfdccbc3f95bd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13457117/persons-with-significant-control/individual/MQi1FH1XaoQ4OOy1z5XP8CeTDeQ"},"name":"Mr Jose Nellukattu Mathew","name_elements":{"forename":"Jose","middle_name":"Nellukattu","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"SC012762","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EJ","premises":"5"},"etag":"7319de905a890e354cb75bf8a6d7a8568a004405","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc642605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC012762/persons-with-significant-control/corporate-entity/klTKRgqWbyZbEHBcXIDwjYUBVls"},"name":"Moray Estates Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"11976386","data":{"address":{"address_line_1":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a3fe2db06e8fe7152a7438a41fb7122b0e877897","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976386/persons-with-significant-control/individual/dkXUBUM_pIIa9EW7MmHy243BLeE"},"name":"Mr Glenn George Sharples","name_elements":{"forename":"Glenn","middle_name":"George","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12317113","data":{"address":{"address_line_1":"Erith Road","country":"England","locality":"Belvedere","postal_code":"DA17 6HB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5b65f8ec938e32ff5514982d31217d9f68ec122a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317113/persons-with-significant-control/individual/t9uorEUoujWUFabCIQeO8XKkFgo"},"name":"Rev James Nii Osam Hansen-Sackey","name_elements":{"forename":"James","middle_name":"Nii Osam","surname":"Hansen-Sackey","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12116812","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8HR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"72542f3301e5b2cd91a44944522cc71ccfa8d78e","kind":"individual-person-with-significant-control","links":{"self":"/company/12116812/persons-with-significant-control/individual/MCznX51_LMHv5E8GT9ZlHfjnKvg"},"name":"Mr Diego Carannante","name_elements":{"forename":"Diego","surname":"Carannante","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12575197","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1983},"etag":"8e4b4bbd19f40910466e98e567987036fb303ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/12575197/persons-with-significant-control/individual/4fOyJKrcN0j1mvrTOHzPslpGrp8"},"name":"Ms Bhut Navintaraben","name_elements":{"forename":"Bhut","surname":"Navintaraben","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13457346","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1982},"etag":"fe40f945b81cea45502b4af438e55209caf9f06b","kind":"individual-person-with-significant-control","links":{"self":"/company/13457346/persons-with-significant-control/individual/Tjv0G7IAqKq0TaVE63r2INS5MsQ"},"name":"Mr Antons Kumkovs","name_elements":{"forename":"Antons","surname":"Kumkovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12317752","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"ceased_on":"2020-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"56621d54aef100fbbfaaff28d539719a78518857","kind":"individual-person-with-significant-control","links":{"self":"/company/12317752/persons-with-significant-control/individual/KbHNt-v8yZC-pyP-NCjgb_G5fS0"},"name":"Mr Maslah Suldan Kamal","name_elements":{"forename":"Maslah","surname":"Suldan Kamal","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13457347","data":{"address":{"address_line_1":"Petersfield Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9PA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8eaebc44fd1f60c3e8e1131c11cdfb5097cb7f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457347/persons-with-significant-control/individual/txw2fbseIrffkqfll81puRqoP40"},"name":"Mr Ledjan Vajushi","name_elements":{"forename":"Ledjan","surname":"Vajushi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12317762","data":{"address":{"address_line_1":"Sandwash Close","address_line_2":"Rainford","country":"England","locality":"St Helens","postal_code":"WA11 8LY","premises":"Unit 5 Sandwash Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e7a03d85224c9bf017e80eb5acec1f189942b664","kind":"individual-person-with-significant-control","links":{"self":"/company/12317762/persons-with-significant-control/individual/ppPF0d22WzLZJrn5hOHQ2AxMIS8"},"name":"Mr Mark Neil Doyle","name_elements":{"forename":"Mark","middle_name":"Neil","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"09114213","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"44f6e243d05453e039cecdec4f9a960acfa177c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09114213/persons-with-significant-control/individual/ecYXLtvPpxK84zb9oUbtSEXyTE0"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11995142","data":{"address":{"country":"Netherlands","locality":"Halfweg","postal_code":"1165 GG","premises":"Binnenhof 14"},"ceased_on":"2019-11-15","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1976},"etag":"8cfc2fdbcf6cdbe08b8953fb5803f678fbed12b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11995142/persons-with-significant-control/individual/90U0PmFw5CIyD68y1yJDA_OCEL8"},"name":"Mrs Wietske Susanne Van Wijk","name_elements":{"forename":"Wietske","middle_name":"Susanne","surname":"Van Wijk","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"OC425653","data":{"address":{"address_line_1":"Apt. 5","address_line_2":"Serafimovicha Street","country":"Russia","locality":"Arkhangelsk","premises":"House 41"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1982},"etag":"d16d05e4209708b20e10282f2c2b65b25757c1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425653/persons-with-significant-control/individual/Eq_-1QCB3xEqA4WUWDsnirVI5uk"},"name":"Evgeny Klinov","name_elements":{"forename":"Evgeny","surname":"Klinov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2019-02-08"}}
{"company_number":"13457577","data":{"address":{"address_line_1":"Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1AH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"15a65ef757001d87e0289c77d6ee096842f1540d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457577/persons-with-significant-control/individual/ZQUO6poH0PIJF3y_FyPtvOeGTN8"},"name":"Mr Basil Junior Palmer","name_elements":{"forename":"Basil","middle_name":"Junior","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12317772","data":{"address":{"address_line_1":"Pickering Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2QG","premises":"Unit 11, Carlton Trading Estate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ecc0738607751df50bb9ed3e93f6afa86fed7082","kind":"individual-person-with-significant-control","links":{"self":"/company/12317772/persons-with-significant-control/individual/nm-UGeVums1uidnXtepMsmf8hR4"},"name":"Mr Nathan Robert Hughes","name_elements":{"forename":"Nathan","middle_name":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13457577","data":{"address":{"address_line_1":"Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1AH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"efe37f2ca7e68e700375ec242c7dd7c44f8b10b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457577/persons-with-significant-control/individual/-QJNgoagmLlHprRhgbL_goYYgIY"},"name":"Mr Clayton Ford","name_elements":{"forename":"Clayton","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12317772","data":{"address":{"address_line_1":"Pickering Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2QG","premises":"Unit 11, Carlton Trading Estate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"702cad408888e2b97c654e4764c7fe20e6e51bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12317772/persons-with-significant-control/individual/rEIg5ObKwfGj0rVNIIhYgH4zLII"},"name":"Mr Andrew James Faulding","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Faulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"07976976","data":{"address":{"address_line_1":"The Aspect","address_line_2":"12 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AS","premises":"8th Floor"},"etag":"c36a2a7f27a6e15eb31f7efc16e47bcb49301cdf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02431701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07976976/persons-with-significant-control/corporate-entity/I1y5xrY5_fjxi0FsEWAltLa_euU"},"name":"Relay Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12317773","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"Leicester","postal_code":"LE2 7AQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"45d54b991e696034e089e009921a49b3135918ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317773/persons-with-significant-control/individual/ViVuqhEz9ZEwrFkYWhK3i8SymY4"},"name":"Mr Ion Ciocan","name_elements":{"forename":"Ion","surname":"Ciocan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13457596","data":{"address":{"address_line_1":"Swansea Road","country":"Wales","locality":"Pontlliw","postal_code":"SA4 9EE","premises":"43","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"322cf637e45c7fccba33356d6d6d66e6b1e3002a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457596/persons-with-significant-control/individual/VMn9HlKwNNj2B2I0v7VEa15vWW0"},"name":"Mr Giovanni Amieni","name_elements":{"forename":"Giovanni","surname":"Amieni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"05859153","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1979},"etag":"0eb44b53852f4d44b75b0cb991c84d2718b118fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05859153/persons-with-significant-control/individual/ykm6ksxRzfs0lCmJ03POqSNTPq8"},"name":"Mr Ye Michael","name_elements":{"forename":"Ye","surname":"Michael","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13457597","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"Gateshead","postal_code":"NE8 3HU","premises":"Aidan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"530ed5ee31566198c99d720493b61b6c333f170e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457597/persons-with-significant-control/individual/VK222AKoS_FvgLUnTXsXnts5-38"},"name":"Ms Charlotte Olivia Robertson","name_elements":{"forename":"Charlotte","middle_name":"Olivia","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457876","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3EN","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ba7bc7f335571869724d0f47afb9ff812d232463","kind":"individual-person-with-significant-control","links":{"self":"/company/13457876/persons-with-significant-control/individual/1fKLaiQjHowF3gdAAQ3SESvyGWg"},"name":"Mr Jake Samuel Batten","name_elements":{"forename":"Jake","middle_name":"Samuel","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12318522","data":{"address":{"address_line_1":"Cardiff Close","country":"England","locality":"Oldham","postal_code":"OL8 3QQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3169fe1d584e87a5b9629cdedbf70eeb7f42ebc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12318522/persons-with-significant-control/individual/8vyqHJYbGtedZQ_cwsHnw5mgYWg"},"name":"Mr Jonathan Mangushia","name_elements":{"forename":"Jonathan","surname":"Mangushia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13457877","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2EY","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1731ddc6647cb21af190e0aed0a604ee185699d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13457877/persons-with-significant-control/individual/2vMOwB-EWum7hq6QJrcpASo2QrY"},"name":"Mr Omkar Singh Dhiman","name_elements":{"forename":"Omkar","middle_name":"Singh","surname":"Dhiman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12318942","data":{"address":{"address_line_1":"Townhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6SG","premises":"10 Eastfield Close"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"ed56ea3e93e0b96e350bdbbb8f587293fe982c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12318942/persons-with-significant-control/individual/ezgtyiqbkstPqcn-jk8IbGMJr2g"},"name":"Mr Gareth Jonathan","name_elements":{"forename":"Gareth","surname":"Jonathan","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13458076","data":{"address":{"country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2LG","premises":"22a Lower Bridge Street","region":"Kent"},"ceased_on":"2021-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"604893668df93b4c6aed2a16c08b11bacbe60b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13458076/persons-with-significant-control/individual/fLah7OAzN9AJ4DvAnNpU2H6hW-c"},"name":"Mr Hardy Aziz Kerim","name_elements":{"forename":"Hardy","middle_name":"Aziz","surname":"Kerim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12318943","data":{"address":{"address_line_1":"157th Pl Sw, Lynnwood,","country":"United States","locality":"Wa","premises":"2704"},"etag":"810ed6f141de6622fb7f0af2b58305779497511f","identification":{"legal_authority":"Usa","legal_form":"Inc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12318943/persons-with-significant-control/corporate-entity/nZAZjBvLVnUzZoHmWxuKRUiA9bI"},"name":"Le Pet Luxe Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"02795933","data":{"address":{"address_line_1":"Riverlight Quay","address_line_2":"Nine Elms","country":"United Kingdom","locality":"London","postal_code":"SW11 8DX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a44de98f0dcbb311dd93e1f94078323616948b28","kind":"individual-person-with-significant-control","links":{"self":"/company/02795933/persons-with-significant-control/individual/hYw4xl7A7bYWNpe8fQJ29pCQ-HI"},"name":"Mr Robin Bramwell Fenwick","name_elements":{"forename":"Robin","middle_name":"Bramwell","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"13458086","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4796cd9eedc29ca874a85ffe32188e5c6483976a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458086/persons-with-significant-control/individual/CRcZyQauGryAMODf5OG7vAGtgW4"},"name":"Mr Simon James Ray","name_elements":{"forename":"Simon","middle_name":"James","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12318953","data":{"address":{"address_line_1":"Tundry Way","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5SJ","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1627add9681251e64d3b33be2f1fc98ce1e7b41c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318953/persons-with-significant-control/individual/BqjYNrPH1vxhmwA-0BqwBJ5cg2I"},"name":"Mr David John Langston","name_elements":{"forename":"David","middle_name":"John","surname":"Langston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13458087","data":{"address":{"address_line_1":"Berkhamsted Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2SG","premises":"Unit 27 Boxted Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e68d64a5c082163abcff9baed69fb85d5e7b0458","kind":"individual-person-with-significant-control","links":{"self":"/company/13458087/persons-with-significant-control/individual/F_dMS6oOEBqM3kPN1QKVplUC93U"},"name":"Mr Malik Gharbi","name_elements":{"forename":"Malik","surname":"Gharbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458087","data":{"address":{"address_line_1":"Dellcut Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5NF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"1185864c86d7ffbdd76400477bac07b16a5e1d62","kind":"individual-person-with-significant-control","links":{"self":"/company/13458087/persons-with-significant-control/individual/dZWEpXoQ72Z28B8kToGq_slkr1g"},"name":"Ms Katrina Haldane","name_elements":{"forename":"Katrina","surname":"Haldane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12318972","data":{"address":{"address_line_1":"Cross Lane East","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3003a3de44cc6bd16264521ebab821b4fc2f4efb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318972/persons-with-significant-control/individual/-nosudziCVOmZvtHj4Mtzs32PGQ"},"name":"Mr Sam Lindley","name_elements":{"forename":"Sam","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318972","data":{"address":{"address_line_1":"Cross Lane East","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"b0f8674048b7fc78bd4254569d8e8fbc5c651c55","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318972/persons-with-significant-control/individual/tzUNT92DXInbFUQWEe9WxiS2Is4"},"name":"Mr James Tristan Durell","name_elements":{"forename":"James","middle_name":"Tristan","surname":"Durell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"03013043","data":{"address":{"address_line_1":"The White Building","address_line_2":"1-4 Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2NP","premises":"C/O James Cowper Kreston","region":"Hampshire"},"etag":"3eec205bc68583122e5bbf9a95233a150bc7727c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limted Liability Company","place_registered":"England \u0026 Wales","registration_number":"08219978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03013043/persons-with-significant-control/corporate-entity/ODCI55U5NyMj3RuAOxyaOZHcEdo"},"name":"Climate Gas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13458336","data":{"address":{"address_line_1":"Plumptre Street","country":"England","locality":"Nottingham","postal_code":"NG1 1AN","premises":"Apartment 20, Lexington Place, Apartment 20, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"cf1e9796496b3d8561ed33ee885e7d0e16516565","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458336/persons-with-significant-control/individual/t5-JRToF1dGotufxUDZQ4DmR5s4"},"name":"Mr Sanjib Kumar Sah","name_elements":{"forename":"Sanjib","middle_name":"Kumar","surname":"Sah","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13458337","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Lancs","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a848b0cea32c48f54c7776ac3842b4016a164e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458337/persons-with-significant-control/individual/k69Kd707GkxUgcf1OVCnFXKyhd8"},"name":"Mr Anthony Joseph Harris","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12319913","data":{"address":{"address_line_1":"4 Darwen Street","country":"England","locality":"Manchester","postal_code":"M16 9HB","premises":"Media House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"5cd76ec794f383bb093c9583e924b4634101aadb","kind":"individual-person-with-significant-control","links":{"self":"/company/12319913/persons-with-significant-control/individual/ppP9Zikpu2Qv-b3q7cCB-9dRfME"},"name":"Miss Alexandra Louise Blyth","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Blyth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319942","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"626b62a28ff79572b80bc282518ddab2366b2e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12319942/persons-with-significant-control/individual/6QQDiMGy3n1V208ie6DuhQt3j5M"},"name":"Dr Fang Duan","name_elements":{"forename":"Fang","surname":"Duan","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319942","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ad11aa7160505e551b783657b6bec9acb86dd224","kind":"individual-person-with-significant-control","links":{"self":"/company/12319942/persons-with-significant-control/individual/QcPAeZAa_1SmdB-r1H-FCAZjFT4"},"name":"Dr Longfang Zou","name_elements":{"forename":"Longfang","surname":"Zou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC361056","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"165"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"e0981e83f4076159b45c5d6b3901178e6cc1d4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC361056/persons-with-significant-control/individual/WNoglnA3AS7EjuRDoZjcrr-vmO0"},"name":"Mr Thomas Daniel Patterson Thrupp","name_elements":{"forename":"Thomas","middle_name":"Daniel Patterson","surname":"Thrupp","title":"Mr"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12319943","data":{"address":{"address_line_1":"High Street","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2HG","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"255e3090eba5e9ff0374ba7ef08993c136646ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12319943/persons-with-significant-control/individual/2j0_u6ijb79NgSxzBWiCOzbRx6c"},"name":"Mr Mike John Beecham","name_elements":{"forename":"Mike","middle_name":"John","surname":"Beecham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13458526","data":{"address":{"address_line_1":"Clements Road","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8TS","premises":"204"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"36698c43a6dbb15c321e37e4f9f54c99bd5c1102","kind":"individual-person-with-significant-control","links":{"self":"/company/13458526/persons-with-significant-control/individual/BmsLoRQTH6G5SFxf1XUfGfxjXMI"},"name":"Mr Ronald Terence Richards","name_elements":{"forename":"Ronald","middle_name":"Terence","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12319953","data":{"address":{"address_line_1":"Warramill Road","country":"England","locality":"Godalming","postal_code":"GU7 1LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"dd6fef39980f50c573e9aaf6f8b393954a18c526","kind":"individual-person-with-significant-control","links":{"self":"/company/12319953/persons-with-significant-control/individual/XWAY2zI6bkK7sOxy08oELYXwClQ"},"name":"Samuel John Frank Waterfall","name_elements":{"forename":"Samuel","middle_name":"John Frank","surname":"Waterfall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13458527","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"dabba4bc1ca57822a1401bce81e879393abd64c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13458527/persons-with-significant-control/individual/EJnQbX_Kh3fYTTqXAUVv_NBgu1g"},"name":"Miss Rebecca Jones","name_elements":{"forename":"Rebecca","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12319962","data":{"address":{"address_line_1":"Merrow Street","locality":"London","postal_code":"SE17 2NP","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"767c990bcc21088964a12599504ec85c2f164a76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319962/persons-with-significant-control/individual/a40q5uKhgThvd55aCfe-pxDaXkQ"},"name":"Mr Olalekan Feyisitan","name_elements":{"forename":"Olalekan","surname":"Feyisitan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-18"}}
{"company_number":"11982197","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"eb0deddc1d5da4f9f7ce9aef80cb609bc5c34b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11982197/persons-with-significant-control/individual/BnTDgRketTTYl7Bm1DlTyjj2lmk"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"12320653","data":{"address":{"address_line_1":"St. Bride Street","country":"England","locality":"Liverpool","postal_code":"L8 7PL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"64288af35e0dc272fd119a9bc6256c5f4b6c76e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12320653/persons-with-significant-control/individual/LSbOUDuI2xDw-nyoTJ8SdPZsafY"},"name":"Dr Reecha Sofat","name_elements":{"forename":"Reecha","surname":"Sofat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12321362","data":{"address":{"address_line_1":"Care Of Accountico Ltd","address_line_2":"17 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"Forward House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d4cf9b6eccddf3f78e5d80d24c333d8d9487d73e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321362/persons-with-significant-control/individual/ReeVqt03X4PXD8x83c_YNwG-5cI"},"name":"Mr Satpaul Singh Johal","name_elements":{"forename":"Satpaul","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13458746","data":{"address":{"address_line_1":"Boultwood Road","country":"England","locality":"London","postal_code":"E6 5QQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d872daae724aa9e888be965a8b4f84474d3aa90a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458746/persons-with-significant-control/individual/yHkZXImfBxAM_hZNXV2yOdv8KC0"},"name":"Mr Vladislav Sergeev Dukov","name_elements":{"forename":"Vladislav","middle_name":"Sergeev","surname":"Dukov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458747","data":{"address":{"address_line_1":"Trodds Lane","country":"England","locality":"Guildford","postal_code":"GU1 2XY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f9d12e4c061f3f5c70048a6f5745f75dbca8978c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458747/persons-with-significant-control/individual/vMgEWTnJi-WU2_p2KnQ9pUbxLtw"},"name":"Mr Christopher Roseveare","name_elements":{"forename":"Christopher","surname":"Roseveare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC314253","data":{"address":{"address_line_1":"19 Birness Drive","country":"Scotland","locality":"Glasgow","postal_code":"G43 1TE","premises":"16-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5f85d6eb09a23ad44330a681079f6c614d880734","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314253/persons-with-significant-control/individual/K2iahgOmLDF823r6MXYmbWn8jR8"},"name":"Mr. Wajid Ali Khaliq","name_elements":{"forename":"Wajid","middle_name":"Ali","surname":"Khaliq","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"SC664746","data":{"address":{"address_line_1":"Montrose Street","country":"Scotland","locality":"Brechin","postal_code":"DD9 7DG","premises":"101a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"6634c8d1a5a6c3f0c361f99c3ecf3cf985d57280","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664746/persons-with-significant-control/individual/NKEqBbdtoC2FT6yrAeQfn8t_N58"},"name":"Mr Rhys Cartwright","name_elements":{"forename":"Rhys","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-01-01"}}
{"company_number":"13458907","data":{"address":{"address_line_1":"New Cabra Road","address_line_2":"Cabra","country":"Ireland","locality":"Dublin","postal_code":"D 7","premises":"229","region":"Dublin 7"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1981},"etag":"9707ae10e19efe38c1e42f6ace865e666b60f915","kind":"individual-person-with-significant-control","links":{"self":"/company/13458907/persons-with-significant-control/individual/9AkYBuuBVWIC5a49Ll4eNw4cShk"},"name":"Mr Simon Benson","name_elements":{"forename":"Simon","surname":"Benson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12321372","data":{"address":{"address_line_1":"Onslow Gardens","locality":"Wallington","postal_code":"SM6 9PY","premises":"123","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f32a25e0645399e9c81b615ee74d97d5842ff221","kind":"individual-person-with-significant-control","links":{"self":"/company/12321372/persons-with-significant-control/individual/75pfYZ4v2ahwOdhriMa07p_IBnY"},"name":"Mr Roberto John Henry Maietta","name_elements":{"forename":"Roberto","middle_name":"John Henry","surname":"Maietta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321393","data":{"address":{"address_line_1":"Wigton Road","locality":"Romford","postal_code":"RM3 9HB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"be816158de03e58440bb0d9b804e88cb204f7b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12321393/persons-with-significant-control/individual/liot7GYhwa5799KlHmB-Hg9_6Rw"},"name":"Mrs Xhemile Zeqiraj","name_elements":{"forename":"Xhemile","surname":"Zeqiraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13458916","data":{"address":{"address_line_1":"Compton Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6DN","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"8004e1042afbc175130100839acec927d4ae3c00","kind":"individual-person-with-significant-control","links":{"self":"/company/13458916/persons-with-significant-control/individual/NENZ7PNAomlGzbCYbC-7rjav9ps"},"name":"Mr Samuel Coman","name_elements":{"forename":"Samuel","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12322152","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"NW6 5PS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"228e4c83194ee67d1066971a1d3b44c613287bef","kind":"individual-person-with-significant-control","links":{"self":"/company/12322152/persons-with-significant-control/individual/Dc6W3NLUXh8pCkYK2JcXmM6nTn4"},"name":"Mr Mohamad Hussein Safieddine","name_elements":{"forename":"Mohamad","middle_name":"Hussein","surname":"Safieddine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13459146","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"B14 9ND","premises":"41"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e49daa06573236995ee34f683a3dc8b367b84d76","kind":"individual-person-with-significant-control","links":{"self":"/company/13459146/persons-with-significant-control/individual/ddow07eKNQaTSiLKxykBzmtI9K8"},"name":"Rebecca Ball","name_elements":{"forename":"Rebecca","surname":"Ball"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12322182","data":{"address":{"address_line_1":"Dunworth Mews","country":"United Kingdom","locality":"London","postal_code":"W11 1LE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"a81acc2aa249aa6deb2dda6e5a0f654ebb8e7491","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322182/persons-with-significant-control/individual/iRl5y9YPHHiakjdTh6QO_n_Uh5w"},"name":"Mr Martin Charles Heath","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322182","data":{"address":{"address_line_1":"Johannesgasse - Top 31","country":"Austria","locality":"Vienna","postal_code":"1010","premises":"15"},"ceased_on":"2020-07-10","country_of_residence":"Austria","date_of_birth":{"month":3,"year":1963},"etag":"9bea5739f80558328729271f74652ad2aeb9d57d","kind":"individual-person-with-significant-control","links":{"self":"/company/12322182/persons-with-significant-control/individual/d7FoHGQegOo-LtawiGqTNEqmEnQ"},"name":"Mr Michael Shea","name_elements":{"forename":"Michael","surname":"Shea","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13459147","data":{"address":{"address_line_1":"Hanover House","address_line_2":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DZ","premises":"C/O Jks Accountants Limited","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"000d8b79b0481fa7af41b50c41d1270e07ed645c","kind":"individual-person-with-significant-control","links":{"self":"/company/13459147/persons-with-significant-control/individual/eheEq_1_geRaieCkEOqN5p4xei4"},"name":"Mr Joseph Kearns","name_elements":{"forename":"Joseph","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12322192","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"2 Stafford Place","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"1703377540f4512233e129f82536518dc6ff882e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322192/persons-with-significant-control/individual/eKxXzybhWOXj3usUQxVk8s1gZo4"},"name":"Mrs Carla Dakin","name_elements":{"forename":"Carla","surname":"Dakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12322192","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"2 Stafford Place","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4e83ca65c6c8347fcd9aa6c56fb523036632c2d2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322192/persons-with-significant-control/individual/YiBYjv5JU3naUMytdBmuU6-P7sA"},"name":"Mr Richard Edward James Dakin","name_elements":{"forename":"Richard","middle_name":"Edward James","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12697127","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"85c3b32d8f8919123a8bc70254adb2804dac2784","kind":"individual-person-with-significant-control","links":{"self":"/company/12697127/persons-with-significant-control/individual/H2Hzk-h6CORgLKOKAZWqf3Ql5d4"},"name":"Mrs Sadia Chowdhury","name_elements":{"forename":"Sadia","surname":"Chowdhury","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-27"}}
{"company_number":"12322922","data":{"address":{"address_line_1":"Scandinavia Mills","address_line_2":"Hunsworth Lane","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4LN","premises":"Hub 26","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"97d33e7697f180002efb20aa26a1454960b20301","kind":"individual-person-with-significant-control","links":{"self":"/company/12322922/persons-with-significant-control/individual/7fK3UanZ-lSI5LJBjZzUwM4W14w"},"name":"Mr Samuel Burgess","name_elements":{"forename":"Samuel","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322962","data":{"address":{"address_line_1":"Howard Way","address_line_2":"Interchange Park","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"2ee910eac6c828b68bfbc219186bdf32fdf6b6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12322962/persons-with-significant-control/individual/phU7968VkW3VS3M4jkEjB8gg1gE"},"name":"Mr Ian Kirk","name_elements":{"forename":"Ian","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13459356","data":{"address":{"address_line_1":"1 Chilworth Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7JQ","premises":"1st Floor Chilworth Point","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7e983ca2b7a5e7460da3bf154ce88268f9aa2858","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"ROTHMANS LLP ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Craig Peter Burlton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459356/persons-with-significant-control/individual/AJTBVbW6ErWA0prWMHJNDSrI9Nc"},"name":"Mr Craig Peter Burlton","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Burlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12322963","data":{"address":{"address_line_1":"Suite 202","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"36e8ddeeed003fdf6d5adbc6116a4d7f01b497be","kind":"individual-person-with-significant-control","links":{"self":"/company/12322963/persons-with-significant-control/individual/C4rIczdk3ZJ8byrqp7uXNK72V_s"},"name":"Mr Venkata Jagannath Bhamiddimarri","name_elements":{"forename":"Venkata","middle_name":"Jagannath","surname":"Bhamiddimarri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13459356","data":{"address":{"address_line_1":"1 Chilworth Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7JQ","premises":"1st Floor Chilworth Point","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"912e9387042ed51f82badd214df908be306be510","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"ROTHMANS LLP ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Claire Maria Upton-Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459356/persons-with-significant-control/individual/zRSLEvAm0Pvdrf3KXaHkrYuEJcc"},"name":"Mrs Claire Maria Upton-Brown","name_elements":{"forename":"Claire","middle_name":"Maria","surname":"Upton-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11485432","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"474a30fb55f850834d4031f10ef06ef26a8cc154","kind":"individual-person-with-significant-control","links":{"self":"/company/11485432/persons-with-significant-control/individual/xIxJehFY_9Ol5HjH6lzRRH-Pdu0"},"name":"Mr Jason Kotchie","name_elements":{"forename":"Jason","surname":"Kotchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13459357","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"B14 9ND","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1996},"etag":"103930bd67ee207e764375b331c7aeed07ad4451","kind":"individual-person-with-significant-control","links":{"self":"/company/13459357/persons-with-significant-control/individual/DhoSuO3y1sWtZw0rURYdswcbRxQ"},"name":"Katy Griffiths","name_elements":{"forename":"Katy","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13453896","data":{"address":{"address_line_1":"Lodge Farm Business Centre","country":"United Kingdom","locality":"Wolverton, Castlethorpe","postal_code":"MK19 7ES","premises":"8/9 The Old Yard","region":"Milton Keynes"},"ceased_on":"2021-09-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"603128eea351b46fc12eb015ee4d1c0ecb2393d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13453896/persons-with-significant-control/individual/rrV5xOPMPCbMVlxp4gLoZW9e72M"},"name":"Mr Robert Gordon Flynn","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13459566","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"7e25adb7ffd68bd50bb35a416572e3a04da5b712","kind":"individual-person-with-significant-control","links":{"self":"/company/13459566/persons-with-significant-control/individual/W-3_KJjfrM_CaGKa7EWFMmdTEl0"},"name":"Miss Naomi Watt","name_elements":{"forename":"Naomi","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11926643","data":{"address":{"address_line_1":"Bartlett Close","country":"England","locality":"London","postal_code":"E14 6LH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"281b6180e3fd136899da62b9ff3d2ecf1c11ea49","kind":"individual-person-with-significant-control","links":{"self":"/company/11926643/persons-with-significant-control/individual/jyKKjG9ReylfiC3BeGO-KOTnwfI"},"name":"Mrs Liberty Fleur Collins","name_elements":{"forename":"Liberty","middle_name":"Fleur","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13459567","data":{"address":{"address_line_1":"Rue Ourika Qu Takadoum","country":"Morocco","locality":"Safi","postal_code":"46000","premises":"53"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2001},"etag":"c1812eaeecf666f13c0f7e61ab2c167f3c0d39d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13459567/persons-with-significant-control/individual/8z2SEPBlRikguGqtRbDqUz6Bz7U"},"name":"Mr Elmehdi Bourare","name_elements":{"forename":"Elmehdi","surname":"Bourare","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12329733","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV21 3QR","premises":"14 St Peters Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"78a9b8b8b4a33f5fb60de8cc0e04bfe4acd6d159","kind":"individual-person-with-significant-control","links":{"self":"/company/12329733/persons-with-significant-control/individual/8X-FsYdCVDZh66dAMZgpu0JB6yM"},"name":"Pelin Dogan","name_elements":{"forename":"Pelin","surname":"Dogan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12331732","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Seaforth","country":"England","locality":"Liverpool","postal_code":"L21 1DZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5f77eb83c4b21d6e8dab98cdc3448c26b95097c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331732/persons-with-significant-control/individual/0b_C8GdlBQBop-YWCS2X8M0Nafc"},"name":"Mr Oliver Mark Walsh","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"06875047","data":{"address":{"address_line_1":"Triangle Fields Farm, Station Road","address_line_2":"Far Forest","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY14 9UD","premises":"Triangle Fields Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6d8edbed715cc254ca6793c0fca8b9c56c6ad83c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06875047/persons-with-significant-control/individual/xIpAsJnx6QR7EdQrSn7inkLjLGU"},"name":"Mrs Elaine Linda Taylor","name_elements":{"forename":"Elaine","middle_name":"Linda","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06722042","data":{"address":{"address_line_1":"Market Place","address_line_2":"Reepham","country":"England","locality":"Norwich","postal_code":"NR10 4JJ","premises":"Bank House"},"etag":"2a31f1a92e32ada4277eb9d3c6fb261d106036da","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"06951692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06722042/persons-with-significant-control/corporate-entity/BmnoqFC1mQ04FFnv8f8GHEFIwk0"},"name":"The Original Cottage Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"13382737","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1988},"etag":"768c459e8157dba19e1e8fd7e39122b6ebcc622f","kind":"individual-person-with-significant-control","links":{"self":"/company/13382737/persons-with-significant-control/individual/TuMhNY_n3juVCTe4CIRNksLphyw"},"name":"Ms Angie Lyn Lacson","name_elements":{"forename":"Angie","middle_name":"Lyn","surname":"Lacson","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13459746","data":{"address":{"address_line_1":"Hurlingham Square","address_line_2":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3DZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"beec9f69a3233ede27e7b0dc1becf40c583a61c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459746/persons-with-significant-control/individual/nbvvj3QXykLPPMEOr_ptptrFDoE"},"name":"Mrs Anne Bardy Altimparmakis","name_elements":{"forename":"Anne","surname":"Bardy Altimparmakis","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"08802423","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c2e554209d8a545d266a21e1f5b2e891d88b8169","kind":"individual-person-with-significant-control","links":{"self":"/company/08802423/persons-with-significant-control/individual/TEd2toWVnlsr4FQue9ro1Tnfb8w"},"name":"Mr Rhys Davies","name_elements":{"forename":"Rhys","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-01"}}
{"company_number":"11649942","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-01-07","etag":"9c24b98be2a7e1ee2285c73af530099967aa4cf3","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649942/persons-with-significant-control/corporate-entity/xyHaRANk5_wip2iAsYUGW3pkw8Y"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11487366","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"ceased_on":"2023-07-01","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1966},"etag":"09c7d13d1d88f9d238714135a68026855ec0d4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11487366/persons-with-significant-control/individual/YlFuMbUeWgHXidYr2BRZxh0WCH0"},"name":"Ms Manuela Ronchi","name_elements":{"forename":"Manuela","surname":"Ronchi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"OC429882","data":{"address":{"address_line_1":"1-3 College Hill","country":"United Kingdom","locality":"London","postal_code":"EC4R 2RA","premises":"2nd Floor"},"etag":"e63b57a8c65b58f4361c666a24d2b568e33c5890","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"English Private Limited Company","place_registered":"Companies House","registration_number":"05681914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429882/persons-with-significant-control/corporate-entity/d_yG7CT24dPQSkIIe_HqP-p7xNo"},"name":"Horizon Capital (Holdings) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-03"}}
{"company_number":"OC429882","data":{"address":{"address_line_1":"2-19 Lancaster Place","country":"United Kingdom","locality":"London","postal_code":"WC2E 7EN","premises":"1st Floor, Brettenham House"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"f1f3c546dd97e2380f77b9b539a46a5eb0c397e0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429882/persons-with-significant-control/individual/pWnyivHc_ggMRmvPC7YyiXUdLdw"},"name":"Mr Jeremy James Westhead","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-03"}}
{"company_number":"13459747","data":{"address":{"address_line_1":"Anderson Place","country":"Wales","locality":"Cardiff","postal_code":"CF24 0HH","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"66a14612aa139be1b8b00e3d838548ea4620b07d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459747/persons-with-significant-control/individual/TdGsyeaHjJtuxacKaE4xJ1k-Xfk"},"name":"Mr Khawar Shahid","name_elements":{"forename":"Khawar","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459916","data":{"address":{"address_line_1":"St. James's Road","country":"England","locality":"Blackburn","postal_code":"BB1 8ET","premises":"Unit 8c R37"},"ceased_on":"2022-07-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"acb8f22f712cd34dbda06544854ae8cf3ba13f27","kind":"individual-person-with-significant-control","links":{"self":"/company/13459916/persons-with-significant-control/individual/m-j38NnKdYmTXWGJb6dh9XWtJqw"},"name":"Mrs Kelsey Dowson","name_elements":{"forename":"Kelsey","surname":"Dowson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"04904226","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"W7 2QE","premises":"Boundaty House"},"etag":"dd2a5c15b0143ea43a943cf5caaefd64ec729bbb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04904219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04904226/persons-with-significant-control/corporate-entity/TCiTES3dkWg-FphAibpqmOgSpTo"},"name":"Boston House Business Centre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-28"}}
{"company_number":"13459917","data":{"address":{"address_line_1":"Ford Terrace","country":"England","locality":"Sunderland","postal_code":"SR4 6LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3819a1239d4eb0103cd25bf47ca5c4a6b3b19cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13459917/persons-with-significant-control/individual/OSgRK0zhMUgC6SokIPsJVU_WF6U"},"name":"Mrs Anna Jacques","name_elements":{"forename":"Anna","surname":"Jacques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"OC429882","data":{"address":{"address_line_1":"2-19 Lancaster Place","country":"United Kingdom","locality":"London","postal_code":"WC2E 7EN","premises":"1st Floor, Brettenham House"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3051800ed8d71ec5a190f9e83a2d487c9c18721a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429882/persons-with-significant-control/individual/Jvymg6MhySLxDEZinuX7plt8QVw"},"name":"Mr Jeremy Hand","name_elements":{"forename":"Jeremy","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-03"}}
{"company_number":"12350852","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235-237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1982},"etag":"4b87fe67fef046b1942bec02a48b029a37735a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12350852/persons-with-significant-control/individual/Q73VwaTvYLeudWRjTIZXJ3AbMks"},"name":"Mr Sergio Sanchez Nieto","name_elements":{"forename":"Sergio","surname":"Sanchez Nieto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13460166","data":{"address":{"address_line_1":"Thornton Close","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8RJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"96b3f5b93054ca643a082a18b6134e40857206a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13460166/persons-with-significant-control/individual/XDfiLJVVMNek2_kSYIdCE6UrCTE"},"name":"Mr Adam Ellis","name_elements":{"forename":"Adam","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"00488742","data":{"address":{"address_line_1":"St. Johns Close","address_line_2":"Coltishall","country":"England","locality":"Norwich","postal_code":"NR12 7HA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"a3356f71c02fe489ff872f8457fb86f7a3ce6288","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00488742/persons-with-significant-control/individual/ecD2X_6GnG-E9t6ZVElBG6I7Kmo"},"name":"Mr Roger Steven Holden","name_elements":{"forename":"Roger","middle_name":"Steven","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"12351132","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1983},"etag":"0f51a4f6caa666c52dbf7ab3b8ce216b7abb25ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12351132/persons-with-significant-control/individual/4KKKyHizyhzGDg4P5PDNxozZVXA"},"name":"Mr Rudy Guedj","name_elements":{"forename":"Rudy","surname":"Guedj","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13460166","data":{"address":{"address_line_1":"Thornton Close","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8RJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"90e6889f832efba83148525d56bab8482ac76014","kind":"individual-person-with-significant-control","links":{"self":"/company/13460166/persons-with-significant-control/individual/cg_rr4jh0mktyucmc2H5YV2FSqE"},"name":"Mr Benjamin Leon Ellis","name_elements":{"forename":"Benjamin","surname":"Leon Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"SC681497","data":{"address":{"address_line_1":"Maclean Square","country":"Scotland","locality":"Glasgow","postal_code":"G51 1TJ","premises":"43"},"ceased_on":"2021-06-30","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"7df63de0a4070ede65b333cf9d9b895fc2f2fcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC681497/persons-with-significant-control/individual/oy4ZxKryHVMrII4g8xAdP9AFc8E"},"name":"Mr John Mctier","name_elements":{"forename":"John","surname":"Mctier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"12351122","data":{"address":{"address_line_1":"Sylvan Road","country":"England","locality":"Ilford","postal_code":"IG1 4EQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c5f16f686b61ecfa2f510cca3354f13f470c4abe","kind":"individual-person-with-significant-control","links":{"self":"/company/12351122/persons-with-significant-control/individual/kdTP2qSrCfxCf8D4qxOGCoZgP3Q"},"name":"Ms Raluca Velicu","name_elements":{"forename":"Raluca","surname":"Velicu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12552807","data":{"address":{"address_line_1":"Sanderling Close","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4HZ","premises":"69"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"43697d18e210385d4a3335230ee730e782f4f754","kind":"individual-person-with-significant-control","links":{"self":"/company/12552807/persons-with-significant-control/individual/mrc3OQ5wEcWHOvjIjyx8qlO2rjY"},"name":"Mr Fatih Kilic","name_elements":{"forename":"Fatih","surname":"Kilic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"OC429913","data":{"address":{"locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"etag":"b07809833eb5452ed2cccb7147972b6f3703ddd0","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12153736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429913/persons-with-significant-control/corporate-entity/pKV8V8isx1zWzGGTr5e_eBaTsfM"},"name":"Fairthorne 100 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-06"}}
{"company_number":"13460167","data":{"address":{"address_line_1":"Whitehouse Farm","address_line_2":"Gaddesden Row","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 6HG","premises":"The Great Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"93cf6e1b9c1fcddaa0228e75cb4b4e91e0865894","kind":"individual-person-with-significant-control","links":{"self":"/company/13460167/persons-with-significant-control/individual/VW3YFymoDB7GqOeuG0Vy8QPRC_k"},"name":"Ms Aleksandra Agata Bisanz","name_elements":{"forename":"Aleksandra","middle_name":"Agata","surname":"Bisanz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"OC429913","data":{"address":{"locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"etag":"0596c80d961f302e018772329cbde0fef614ed26","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12153746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429913/persons-with-significant-control/corporate-entity/BBLNSFOtv9b1baxxeBlfK3hfAd0"},"name":"Ellerhome Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-06"}}
{"company_number":"12351663","data":{"address":{"address_line_1":"Percy Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8FP","premises":"Flat C Mavis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"622b89aa2ad1a9b2fb5345fa1dc358a48ec7aafa","kind":"individual-person-with-significant-control","links":{"self":"/company/12351663/persons-with-significant-control/individual/RKEG-jHouKxBMeLszAyMLIAAvIg"},"name":"Mr Saniel Rura-Solanki","name_elements":{"forename":"Saniel","surname":"Rura-Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12351663","data":{"address":{"address_line_1":"Percy Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8FP","premises":"Flat C Mavis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"fc76ad4cd289014675dfbb1e70b850657f284e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12351663/persons-with-significant-control/individual/qWVTsin4UYiFONgEqUyL_IYYTO0"},"name":"Mr Vaarnish Anteesh Kamanah","name_elements":{"forename":"Vaarnish","middle_name":"Anteesh","surname":"Kamanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13097936","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ebf8532baefd6df9cd9f91d88c01148fdb10e574","kind":"individual-person-with-significant-control","links":{"self":"/company/13097936/persons-with-significant-control/individual/TXelO2bi5pws3HxBRa62UZm0e-c"},"name":"Mr Grzegorz Cedro","name_elements":{"forename":"Grzegorz","surname":"Cedro","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"OC429913","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"etag":"14118d15f506da318dfca63615e905214004fc93","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429913/persons-with-significant-control/corporate-entity/SdQKiHcsUwsbp738NY3zz9bWk4s"},"name":"Fiera Real Estate Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-06"}}
{"company_number":"13460386","data":{"address":{"address_line_1":"91b Evering Road","country":"England","locality":"London","postal_code":"N16 7SJ","premises":"91b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ae6d0e2230a02765248b6fdd0cdf30dc1b132607","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460386/persons-with-significant-control/individual/tD44sfaZNap7IGOrLC4S4PNuy3U"},"name":"Mr Jorg Stanislaw Tittel","name_elements":{"forename":"Jorg","middle_name":"Stanislaw","surname":"Tittel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12351682","data":{"address":{"address_line_1":"Low Cross","country":"England","locality":"Peterborough","postal_code":"PE7 1HW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"52d1b0bceb14bd31570939bc829942c70d726caa","kind":"individual-person-with-significant-control","links":{"self":"/company/12351682/persons-with-significant-control/individual/h4dyd0PR1f6eiBUuQIVej0GNwk8"},"name":"Mr Richard Gutteridge","name_elements":{"forename":"Richard","surname":"Gutteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12351682","data":{"address":{"address_line_1":"Low Cross","country":"England","locality":"Peterborough","postal_code":"PE7 1HW","premises":"10"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0205389be67b25f60199493be7152dc7e7b4ecfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12351682/persons-with-significant-control/individual/NDjKQkgo0xQyOX9yJwbXs380YzM"},"name":"Miss Shamina Ladak","name_elements":{"forename":"Shamina","surname":"Ladak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13460546","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1979},"etag":"9a1837d5c55d36dcf721dc13fd5e9c7c52cb273a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460546/persons-with-significant-control/individual/gw1Qoo_HMlsVvTaBwyTNEAqUqxQ"},"name":"Xiaoyang Wang","name_elements":{"forename":"Xiaoyang","surname":"Wang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460547","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1979},"etag":"3f59aba6c6b4bfd5296df12e80c389b8f3ecbf2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460547/persons-with-significant-control/individual/FXiIizXcg1mNUN2Pj7dp5nuvUyw"},"name":"Xiaoyang Wang","name_elements":{"forename":"Xiaoyang","surname":"Wang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460556","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4JP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6a5f232c5acb187aa5ae464b686c601a73c0dcc4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460556/persons-with-significant-control/individual/NyQ29aDK4t9rq-hYLk8O-nZAJkg"},"name":"Ms Colette Marie Connell","name_elements":{"forename":"Colette","middle_name":"Marie","surname":"Connell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12351792","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"N18 2UF","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"bbddacee7835f9c7a93172939157ff9a0d594c51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351792/persons-with-significant-control/individual/uLbYoWXaJzld7imELldeI4By0EQ"},"name":"Gonul Emre Olmez","name_elements":{"forename":"Gonul","middle_name":"Emre","surname":"Olmez"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"09941887","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"6e9eed0f885c353bf258c60d7ff0c67bf6e0c167","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941887/persons-with-significant-control/corporate-entity/xWBIvrV9XbLxpNimq4HsROcC-z0"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12351803","data":{"address":{"address_line_1":"Sandford Mill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7QJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"16af8c52f324a75626973257662943efeb8fff2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"SMITH KING \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Sachin Vishwas Bhoite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351803/persons-with-significant-control/individual/oLZYHpqUv3sake6snY8AM-dLnf0"},"name":"Mr Sachin Vishwas Bhoite","name_elements":{"forename":"Sachin","middle_name":"Vishwas","surname":"Bhoite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12521836","data":{"address":{"address_line_1":"Liverpool New Road","address_line_2":"Little Hoole","country":"England","locality":"Preston","postal_code":"PR4 5JT","premises":"8"},"ceased_on":"2024-02-01","etag":"058f540106bf930b60632ca680cd5bf68e8ee381","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"The Registrar Of Companies","registration_number":"12415030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12521836/persons-with-significant-control/corporate-entity/iRQFHUj3wMGNHUiZ9lXfPXrqPCk"},"name":"Kingswood Homes Estates Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-17"}}
{"company_number":"13460556","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4JP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0829e02ae2d63379f3c9f3c460a15c766ff7b93d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460556/persons-with-significant-control/individual/Ou2fLbvrale_3J8cjCMsAez_7wQ"},"name":"Mr Philip David Smith","name_elements":{"forename":"Philip","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12352642","data":{"address":{"address_line_1":"140 Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"Gill House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"7cb0dd8d5924297041e623cf4e0c0f72997d8565","kind":"individual-person-with-significant-control","links":{"self":"/company/12352642/persons-with-significant-control/individual/kBbBq2RS7XGW0PhOrwCLnvXnsNs"},"name":"Ejaz Ahmed","name_elements":{"forename":"Ejaz","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-12-06"}}
{"company_number":"13460726","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8dc9e93559cfd0d0988ab01cd61bbc2eb252721e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460726/persons-with-significant-control/individual/Laf4TH7vK0d_p3N_tSBcqo8ggjM"},"name":"Mr Sekkappan Veinaitheerthan Alagu","name_elements":{"forename":"Sekkappan","middle_name":"Veinaitheerthan","surname":"Alagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12352643","data":{"address":{"address_line_1":"Raisen Hall Road","country":"England","locality":"Sheffield","postal_code":"S5 7NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"de4ff86f591dfee1c04f798ac4973f22369ca9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12352643/persons-with-significant-control/individual/cBCMoqFn_K5qPfkv7I-s7-NKNAI"},"name":"Ms Kelly Madden","name_elements":{"forename":"Kelly","surname":"Madden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352542","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"a262dfa076ac1c05b196638e843c859b23075f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12352542/persons-with-significant-control/individual/gZQ0E6KWb5aeWnUs8uvRZivvF1k"},"name":"Guoqing Ye","name_elements":{"forename":"Guoqing","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352653","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E15 2BP","premises":"60a"},"ceased_on":"2019-12-07","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"c78cc538903c62d8dc566f05ba8571e8c57e282f","kind":"individual-person-with-significant-control","links":{"self":"/company/12352653/persons-with-significant-control/individual/T3R02RbUNY_HKiBDEmXyvBZS04E"},"name":"Kyle Black","name_elements":{"forename":"Kyle","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13460726","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0a5c6aae611cfa0e54ef3a747196e910b9e2dabc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460726/persons-with-significant-control/individual/f2UQDnTPE3ouGXf4avIzkAlL3Ew"},"name":"Mrs Uma Sekkappan","name_elements":{"forename":"Uma","surname":"Sekkappan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"04518312","data":{"address":{"address_line_1":"Unicorn Brewery","address_line_2":"Lower Hillgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1JJ","premises":"Unicorn Brewery"},"etag":"f6004770746e0c152252cb586cf8f9e5c532326a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00170679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04518312/persons-with-significant-control/corporate-entity/ehL1zrbJxAMKCwnfdhliwLk52mE"},"name":"Frederic Robinson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13460727","data":{"address":{"address_line_1":"Gazi Mahallesi 28/19 Sokak No 2/1 Kat 1 Daire 2 G","country":"Turkey","locality":"Izmir","postal_code":"00000","premises":"00"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1992},"etag":"5d72792112ca005181b1b425296790a3cc060eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13460727/persons-with-significant-control/individual/Jcg3LpIm0RT5jGeKRN5pe6HT8AQ"},"name":"Merve Demiral","name_elements":{"forename":"Merve","surname":"Demiral"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"03640337","data":{"address":{"address_line_1":"12 King Street","country":"England","locality":"Richmond","postal_code":"TW9 1ND","premises":"1st Floor"},"ceased_on":"2023-04-27","etag":"fac329c9b8ff9eb45a98b0abe1009d51ada41766","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13176720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03640337/persons-with-significant-control/corporate-entity/p5xplIdOhLi4QUuGGEXj0xCMTlc"},"name":"Bear Capital Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11153592","data":{"address":{"address_line_1":"Leighswood Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8AA","premises":"36"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"eb07f76efb8f5a79314cb0c04401cbc7d1620705","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11153592/persons-with-significant-control/individual/KqZfUha4JRfqYkjZGeAes2ekd2s"},"name":"Mr Jack Maximilian Crawley","name_elements":{"forename":"Jack","middle_name":"Maximilian","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13460916","data":{"address":{"address_line_1":"126-134 Baker Street","country":"England","locality":"London","postal_code":"W1U 6UE","premises":"Third Floor"},"etag":"eda4d6ff1a561bfe898c76e90d42e5a0d3ca6f94","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11269195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13460916/persons-with-significant-control/corporate-entity/lGTGzxSsPHlwAnh_yuUOQLaHjfU"},"name":"Clear Factor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460917","data":{"address":{"address_line_1":"Power Station Road","address_line_2":"Halfway","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3AE","premises":"Sheerness Golf Club","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f631661cd4a6cf0d08f11360be3c8c4bbb591901","kind":"individual-person-with-significant-control","links":{"self":"/company/13460917/persons-with-significant-control/individual/vAVlQRT7XyBYd6Np8QDGN4Jp_mA"},"name":"Mr Neil Andrew Moran","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11693976","data":{"address":{"address_line_1":"Suite 222 Cuffley Point","address_line_2":"Cuffley Place, Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Lee Christian \u0026 Co Ltd","region":"Hertfordshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1976},"etag":"d26211b62df23e03e18a44b78eed5cb8fdeb1d00","kind":"individual-person-with-significant-control","links":{"self":"/company/11693976/persons-with-significant-control/individual/i54ONLmeIKw9oJ-uZMVLo7NNIWU"},"name":"Mr Neil Andrew Campbell","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10492922","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Whitchurch","postal_code":"RG28 7AB","premises":"14"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"14ef6cbf275ccdcc02dd171f6cac5d1828c90aed","kind":"individual-person-with-significant-control","links":{"self":"/company/10492922/persons-with-significant-control/individual/2YNpcqictzem0Cvz3WUbp_GmL7M"},"name":"Mr Mark Andrew Cherrington","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Cherrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-30"}}
{"company_number":"12353123","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E15 2BP","premises":"60a"},"ceased_on":"2019-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f1831d56f45af53863760f36ec9ef97d354e82d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12353123/persons-with-significant-control/individual/2GSbljqTRY8wRUDCxncIoVX3NZk"},"name":"Dawn Barrow","name_elements":{"forename":"Dawn","surname":"Barrow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13461096","data":{"address":{"address_line_1":"Broadmead","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5RW","premises":"122b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2891b34d923835b6f510726dd0aa6fe2ad976c57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461096/persons-with-significant-control/individual/L38RZqGUoAkbv8uXneX-UblmdnU"},"name":"Mr Danail Ivanov Aleksandrov","name_elements":{"forename":"Danail","middle_name":"Ivanov","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"10167522","data":{"address":{"address_line_1":"Shirley Gardens","country":"England","locality":"Barking","postal_code":"IG11 9XB","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f20b9f2cf3b9caf7c0b1b42628b2556523ee6d76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167522/persons-with-significant-control/individual/v6Zsee_VZ2nUAIhNZyChZA-NBlE"},"name":"Mr Joel Godwin","name_elements":{"forename":"Joel","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-06"}}
{"company_number":"12353133","data":{"address":{"address_line_1":"Copse Wood Way","country":"England","locality":"Northwood","postal_code":"HA6 2UE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"ae091a888bbe9aa772a901c4fc5a35e2704850ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353133/persons-with-significant-control/individual/R_hQEPonm92eqCLQDYHwMCJ-Iz0"},"name":"Mr Max Lim Stevens","name_elements":{"forename":"Max","middle_name":"Lim","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"08473346","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"country_of_residence":"Lithuania","date_of_birth":{"month":6,"year":1985},"etag":"19ff6f66740ce7948c3b03808dacf27dd80821d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08473346/persons-with-significant-control/individual/8ddtD1WsggOYdOKjMVBDbTqTCW8"},"name":"Ms Iryna Staravoitava","name_elements":{"forename":"Iryna","surname":"Staravoitava","title":"Ms"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC649053","data":{"address":{"address_line_1":"Auchronie","address_line_2":"Skene","country":"Scotland","locality":"Westhill","postal_code":"AB32 6YQ","premises":"Highfield","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"136fc7778003d8c835c69dab002f5f4eccdd9d9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026S COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"John Philip Youngson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649053/persons-with-significant-control/individual/5bRQwtjvVQx-Dp76oiMW-vU59ng"},"name":"Mr John Philip Youngson","name_elements":{"forename":"John","middle_name":"Philip","surname":"Youngson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12353662","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1e164c800f8399e17b7ffe20f0bfb08beb658d81","kind":"individual-person-with-significant-control","links":{"self":"/company/12353662/persons-with-significant-control/individual/nQR7d8h4KLt2sSLIm2ojdFggHVM"},"name":"Mingyu Ou","name_elements":{"forename":"Mingyu","surname":"Ou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13461097","data":{"address":{"address_line_1":"Federation Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4HT","premises":"Apartment 51 Manchester Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"708d70a4bbd8ebbb5886f980f11a863200434d23","kind":"individual-person-with-significant-control","links":{"self":"/company/13461097/persons-with-significant-control/individual/vzKfvqCgxmp4otcNGaF1G-Hpp90"},"name":"Mr Emil Chiroaica","name_elements":{"forename":"Emil","surname":"Chiroaica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13461286","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5JZ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9bca1cecb9d59076bc199ddb94728b340eb407f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461286/persons-with-significant-control/individual/E1YmbmHe4KArvRpDT61xNwAYDx4"},"name":"Mr Leonard Diacu","name_elements":{"forename":"Leonard","surname":"Diacu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12353673","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Gateshead","postal_code":"NE9 5EY","premises":"511","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a21d29ba220b1fd45a757ea167b5e85173e8ae60","kind":"individual-person-with-significant-control","links":{"self":"/company/12353673/persons-with-significant-control/individual/0qqsxyi4f3F0OpIzX5qY7NWJvYU"},"name":"Mrs Lauren Elisabeth Coatsworth","name_elements":{"forename":"Lauren","middle_name":"Elisabeth","surname":"Coatsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13461486","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1984},"etag":"a65448fb3f3aecde62a1c05581226d569c82213c","kind":"individual-person-with-significant-control","links":{"self":"/company/13461486/persons-with-significant-control/individual/B0jFP35XgeKnrNcCMTTcL6B3WVA"},"name":"Mrs Maria Martina Hollacher","name_elements":{"forename":"Maria","middle_name":"Martina","surname":"Hollacher","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"11369253","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2025-07-31","etag":"2cb4a82c289d07f28c6503c50e21cf7e4d287d5b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Psc Register","registration_number":"12035963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369253/persons-with-significant-control/corporate-entity/8h4hKHE9-0c2z6JD_xn5X7xM0E4"},"name":"Newman Investment Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-06-10"}}
{"company_number":"13461487","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7df62d4c4a964ea8b09d9f1f2be08517a874f4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461487/persons-with-significant-control/individual/iYgRELE-9SXw4cv5GL7UcGpqu-0"},"name":"Pedro Manuel Lino Soares De Oliveira","name_elements":{"forename":"Pedro","middle_name":"Manuel","surname":"Lino Soares De Oliveira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12353692","data":{"address":{"address_line_1":"Wyresdale Cresent","country":"United Kingdom","locality":"Middlesex","postal_code":"UB6 8TQ","premises":"5"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1957},"etag":"ad69edf2cdac565a4b85ddedc2067311f1484036","kind":"individual-person-with-significant-control","links":{"self":"/company/12353692/persons-with-significant-control/individual/Xf5hsMzLHAfLZVc9NAnejRTRtog"},"name":"Mr Michael Fuchs","name_elements":{"forename":"Michael","surname":"Fuchs","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12346947","data":{"address":{"address_line_1":"Ezekiel Lane","country":"England","locality":"Willenhall","postal_code":"WV12 5QU","premises":"Unit E 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"2830b3d422587e33dc28db4962c2bacdfad081a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346947/persons-with-significant-control/individual/7nn5ETeSX_lT1_N4kItPLJphcpI"},"name":"Mr Geoffry Hodgkins","name_elements":{"forename":"Geoffry","surname":"Hodgkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"06966833","data":{"address":{"address_line_1":"Woolsthorpe Road","address_line_2":"Redmile","country":"England","locality":"Nottingham","postal_code":"NG13 0GN","premises":"Belvoir Farmhouse"},"etag":"9ddbd3d1b32ba412b99403adf2620c37630f2827","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11096305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06966833/persons-with-significant-control/corporate-entity/X03YCX_pD-ZH7cmXMoFz6jjQcHw"},"name":"Edison Education And Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13461496","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM5 3AP","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"85d1b51e29a7a011ca2daae2c2ebfabde9550666","kind":"individual-person-with-significant-control","links":{"self":"/company/13461496/persons-with-significant-control/individual/fWtZnrN4FBmY7HDCU_AkvDjxG9A"},"name":"Mr Zishan Iqbal","name_elements":{"forename":"Zishan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12353752","data":{"address":{"address_line_1":"John Street","address_line_2":"South Moor","country":"England","locality":"Stanley","postal_code":"DH9 7BG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"bf6ac0fe78211db72c9f86592a69968ba0ca87be","kind":"individual-person-with-significant-control","links":{"self":"/company/12353752/persons-with-significant-control/individual/Ipil_bFCPgwaUO4runQTXWl6Tfs"},"name":"Mr Cezary Lossy","name_elements":{"forename":"Cezary","surname":"Lossy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13461496","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM5 3AP","premises":"120"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3604a83be34f542565ffe3639c4f833a40b0ec3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13461496/persons-with-significant-control/individual/U5PnztDGJ7sew3HQBIpc1k8-G2M"},"name":"Mrs Uzma Zishan Iqbal","name_elements":{"forename":"Uzma","middle_name":"Zishan","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"SC649102","data":{"address":{"address_line_1":"Thornton","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 4AF","premises":"38 Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"f2fbde94252a2b633698a4e9fae34c9452cf4bdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649102/persons-with-significant-control/individual/wQP_2M0ZYwZzn0EX6zttDw8LLTE"},"name":"Mr Paolo Bronzina","name_elements":{"forename":"Paolo","surname":"Bronzina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13461497","data":{"address":{"address_line_1":"Mit Barn","address_line_2":"Coptford Hall Farm","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM4 0EL","premises":"Mit Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"6ad78973f147cb1817c3008549c0d2d9e293311a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461497/persons-with-significant-control/individual/5yjfRicDRuDf9QqlLGN9dDJ8808"},"name":"Mr John Gerard Metcalfe","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Metcalfe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12353772","data":{"address":{"address_line_1":"1 Vera Lane","country":"England","locality":"Welwyn","postal_code":"AL6 0EW","premises":"Danecroft ,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0da3d8febbaca66a84a99f2ca3bf6faef0d33d8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353772/persons-with-significant-control/individual/CxIMRQRQQDSBv0eS_TwsTcRWnXo"},"name":"Mrs Karen Jane Rice","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12353772","data":{"address":{"address_line_1":"1 Vera Lane","country":"England","locality":"Welwyn","postal_code":"AL6 0EW","premises":"Danecroft ,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0e487ca25af52dcde8e1419c6c0e4790051b118b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353772/persons-with-significant-control/individual/UQLSLJTk1W0gy98qv6MErA-5fAM"},"name":"Mr Christopher David Rice","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13461706","data":{"address":{"address_line_1":"Harnham Lane","address_line_2":"Withington","country":"England","locality":"Cheltenham","postal_code":"GL54 4DD","premises":"Amherst","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"8424f7e6d5595c98d42ed7c4df25d99f81b1a718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461706/persons-with-significant-control/individual/TaDf7lMLpdOUSFTGmTp9V03yB28"},"name":"Nikita Lavrov","name_elements":{"forename":"Nikita","surname":"Lavrov"},"nationality":"Israeli,Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461697","data":{"address":{"address_line_1":"Building 1, Phase Ii, Shenglong Garden,No. 2,","address_line_2":"Longsheng Road, Longgang District","country":"China","locality":"Shenzhen","postal_code":"518172","premises":"Room 616","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"b28181845bfae4867e98c2fca4ee4784a90f4e30","kind":"individual-person-with-significant-control","links":{"self":"/company/13461697/persons-with-significant-control/individual/wU0eYqPhXYv0QF_wWPeksK8VHkk"},"name":"Chengyou Zhang","name_elements":{"forename":"Chengyou","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461707","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c66b0ffee1f2fd23b80bae912fc704add1d9b41a","kind":"individual-person-with-significant-control","links":{"self":"/company/13461707/persons-with-significant-control/individual/3-V_piMtc1zkWJKOkVUtp0GzAIE"},"name":"Mr Ozkan Huner","name_elements":{"forename":"Ozkan","surname":"Huner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12353773","data":{"address":{"address_line_1":"The Park","address_line_2":"Hotham","country":"United Kingdom","locality":"York","postal_code":"YO43 4UA","premises":"Hotham Hall","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"17f5ae495e2b971d4715c779cfd450b1ad3f8dac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"360 ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"David Richard Kilburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353773/persons-with-significant-control/individual/vbMyJRWpDQdTg94a6vJLa1gYUVc"},"name":"Mr David Richard Kilburn","name_elements":{"forename":"David","middle_name":"Richard","surname":"Kilburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12353773","data":{"address":{"address_line_1":"The Park","address_line_2":"Hotham","country":"United Kingdom","locality":"York","postal_code":"YO43 4UA","premises":"Hotham Hall","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"21fa805da2ee4ce1cfa312cf83a7e38a7249e5eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353773/persons-with-significant-control/individual/_9SmHGRVRs61_QGZl1oameS90r0"},"name":"Mrs Linda Ann Kilburn","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Kilburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13461896","data":{"address":{"address_line_1":"Herbert Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5PN","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e91ebbea20c85ba7e27c3d14a0e4641265e90507","kind":"individual-person-with-significant-control","links":{"self":"/company/13461896/persons-with-significant-control/individual/UykSvnc2hSVP6KKmb_CW3uxE2wU"},"name":"Robert Mroc","name_elements":{"forename":"Robert","surname":"Mroc"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"08872032","data":{"address":{"country":"England","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"281b5544bff7a232ded368696623f8b842b77a23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"ASPREYS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"David John Beckman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08872032/persons-with-significant-control/individual/7fg0ncwmdOIK3pa4ZcfJHqA6vdA"},"name":"Mr David John Beckman","name_elements":{"forename":"David","middle_name":"John","surname":"Beckman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"12354622","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 4QP","premises":"100 Warwick Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"32792400f84078b4efdc0e2560ed903ca925be23","kind":"individual-person-with-significant-control","links":{"self":"/company/12354622/persons-with-significant-control/individual/xOk2XGBp4NusEhqD5kRAIGlrNYU"},"name":"Mrs Amy May Barnes","name_elements":{"forename":"Amy","middle_name":"May","surname":"Barnes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"13461897","data":{"address":{"address_line_1":"Wensley Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6SS","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1a1ba1237a9a950948a3730810f59be8e14622d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13461897/persons-with-significant-control/individual/eCdFNQQpyzRw3uIIWFsPgCMyDHo"},"name":"Mr Shabbir Diveli","name_elements":{"forename":"Shabbir","surname":"Diveli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12354622","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 4QP","premises":"100 Warwick Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"5c8efde97abd91174d48a02ca4a3fdb90ed79df2","kind":"individual-person-with-significant-control","links":{"self":"/company/12354622/persons-with-significant-control/individual/IUbNBPx5zNZXWscl47lwP3dl4dQ"},"name":"Mrs Zoe Sara Sharp","name_elements":{"forename":"Zoe","middle_name":"Sara","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"12564147","data":{"address":{"address_line_1":"Hollow Way","address_line_2":"Cowley","country":"England","locality":"Oxford","postal_code":"OX4 2NH","premises":"74-76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fea577d6e954002e3182ee1eed69304c506211a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564147/persons-with-significant-control/individual/DWS4u4Ia8AHWYdklnwtUbf6wJeQ"},"name":"Mrs Elunike Ehibhatiomhan","name_elements":{"forename":"Elunike","surname":"Ehibhatiomhan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12354872","data":{"address":{"address_line_1":"75 Westow Hill","address_line_2":"Crystal Palace","country":"England","locality":"London","postal_code":"SE19 1TX","premises":"C/O Chandler \u0026 Georges"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"4d504731319cc727779f585f102dbb12daca5c92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"API PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Gareth Richard Fox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354872/persons-with-significant-control/individual/vPqHvi87zG75kVhYkay4vsPGo_U"},"name":"Mr Gareth Richard Fox","name_elements":{"forename":"Gareth","middle_name":"Richard","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13462087","data":{"address":{"address_line_1":"Folly Way","address_line_2":"Boughton","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 8FG","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0c0d7dc273e68809d22a89648fa73f8d8c77afba","kind":"individual-person-with-significant-control","links":{"self":"/company/13462087/persons-with-significant-control/individual/ucwDrlwCGLMUlXN6G25YcCY1l6I"},"name":"Mr Charlie Mark Gee","name_elements":{"forename":"Charlie","middle_name":"Mark","surname":"Gee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12354882","data":{"address":{"address_line_1":"Montagu Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2HL","premises":"65"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1975},"etag":"16602a8cb777af8864ac7be1f5b43eb19d0f98d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12354882/persons-with-significant-control/individual/MGRHyRqcAnuXw9MByOm423oJkkA"},"name":"Miss Shivani Bhagi","name_elements":{"forename":"Shivani","surname":"Bhagi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"06268887","data":{"address":{"address_line_1":"8 Foundry Street","country":"England","locality":"Brighton","postal_code":"BN1 4AT","premises":"The Fishing Net Factory","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b666b65618f13dea7981400a8940100eb4a3bbac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268887/persons-with-significant-control/individual/hQKqG05Gq9Fg4FE8xJ4hx5toWQc"},"name":"Mr Thomas Jared Tranter","name_elements":{"forename":"Thomas","middle_name":"Jared","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12354893","data":{"address":{"address_line_1":"8 Shaa Road","country":"United Kingdom","locality":"East Acton","postal_code":"W3 7LN","premises":"8 Shaa Road","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1936},"etag":"8e791d742d1f8bbb4d93911ec1902340bcc1d1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12354893/persons-with-significant-control/individual/F54HWMhyiRTFOCRLRSGgvC1AfTQ"},"name":"Mr Panayotis Gregory Tzanos","name_elements":{"forename":"Panayotis","middle_name":"Gregory","surname":"Tzanos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"06545086","data":{"address":{"address_line_1":"Compass Park","address_line_2":"Junction Road","country":"United Kingdom","locality":"Bodiam","postal_code":"TN32 5BS","premises":"Northpoint","region":"Robertsbridge"},"ceased_on":"2022-08-06","etag":"d772f42b7d86403d845c626edeaee2f29140a947","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12482198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06545086/persons-with-significant-control/corporate-entity/s2KQVAeg4p-b2Sx3Pu_tBlgMOTI"},"name":"Kinley Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13424647","data":{"address":{"address_line_1":"Sebastian Avenue","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8PN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c3ba5635690090d55573d4e6d8bb5a9c57f643c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424647/persons-with-significant-control/individual/nEwxD438sSzA9hVqjwPSZIucX8k"},"name":"Dr Kala Shanmugananda","name_elements":{"forename":"Kala","surname":"Shanmugananda","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12355823","data":{"address":{"address_line_1":"Loftus","country":"United Kingdom","locality":"Saltburn","postal_code":"TS13 4LU","premises":"6 Jackson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"8a7691fd8c1180fa32560982eb519309b06bf616","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"WASLEY CHAPMAN LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Anna Jane Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355823/persons-with-significant-control/individual/rf0cOQv2doTpfx_OZvM746MFQ4Y"},"name":"Mrs Anna Jane Palmer","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13462296","data":{"address":{"address_line_1":"Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5EG","premises":"19-21","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e3b130fe1f86a82b6cbb9be8a7176ef1defb7fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462296/persons-with-significant-control/individual/YDFoYxmJ3Z_ufTxaNTmlfpvDB_w"},"name":"Mrs Abiola Aderonke Aiyegbayo","name_elements":{"forename":"Abiola","middle_name":"Aderonke","surname":"Aiyegbayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12355823","data":{"address":{"address_line_1":"Loftus","country":"United Kingdom","locality":"Saltburn","postal_code":"TS13 4LU","premises":"6 Jackson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"aafa820001d31ffe64a0854087fd98bec8326ba7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"WASLEY CHAPMAN LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Antony Andrew Shawcross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355823/persons-with-significant-control/individual/ChYxNJbvo9S52R8-Of2JIqhB4Yg"},"name":"Mr Antony Andrew Shawcross","name_elements":{"forename":"Antony","middle_name":"Andrew","surname":"Shawcross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355872","data":{"address":{"address_line_1":"Greenhill Rise","address_line_2":"Hathern","country":"England","locality":"Loughborough","postal_code":"LE12 5LG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f515a1678bd56f987f41fc15d47444fb11320523","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"IMS ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Paul Matthew Barnett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355872/persons-with-significant-control/individual/xkbpzHkAcNFFfEnPMnqFkrvJJqQ"},"name":"Mr Paul Matthew Barnett","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Barnett","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355872","data":{"address":{"address_line_1":"Greenhill Rise","address_line_2":"Hathern","country":"England","locality":"Loughborough","postal_code":"LE12 5LG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"86ce88b9d4c8201507ab26a02b97545ab93cf76e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"IMS ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Sarah Louise Victoria Barnett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355872/persons-with-significant-control/individual/L0be-sPscxU7W8xlIkEI31TAZSQ"},"name":"Mrs Sarah Louise Victoria Barnett","name_elements":{"forename":"Sarah","middle_name":"Louise Victoria","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"09659986","data":{"address":{"address_line_1":"Royle Green Road","country":"England","locality":"Manchester","postal_code":"M22 4WR","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"d5cc1733243bbbffcb119d299f1da01965467bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09659986/persons-with-significant-control/individual/XIWf3U5DGksjYp9Mw1sQewAcgac"},"name":"Mr Andrew Halfpenny","name_elements":{"forename":"Andrew","surname":"Halfpenny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-16"}}
{"company_number":"12356593","data":{"address":{"address_line_1":"Park Lodge Avenue","address_line_2":"16 Jefferson House","country":"England","locality":"West Drayton","postal_code":"UB7 9FL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"eb870b738a68e288420efa20e8d12d5a367ebf00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356593/persons-with-significant-control/individual/Xz6e2ML9jEpozcVt8K4Qvlgxpdg"},"name":"Mrs Khrystyna Kovalyova","name_elements":{"forename":"Khrystyna","surname":"Kovalyova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13462306","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c39af3ac7783a93a5561e6585b58fc2397313cc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462306/persons-with-significant-control/individual/VaxyavvqwqT-SJ0jYcwVKaT3Myk"},"name":"Mrs Samantha Jane Vlag","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Vlag","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462496","data":{"address":{"address_line_1":"Macdonald Road","country":"England","locality":"London","postal_code":"E17 4AZ","premises":"84"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"6a348e5905a1db4715901e05b38f045dde400fca","kind":"individual-person-with-significant-control","links":{"self":"/company/13462496/persons-with-significant-control/individual/5bjhPFWt1ZH7SZxMn4p28mD2kDE"},"name":"Mr Lucas Henrique Car Neir O Do Amaral","name_elements":{"forename":"Lucas","middle_name":"Henrique","surname":"Car Neir O Do Amaral","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462497","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"82ef934f13aaaf8cf48546c1303c312e95c3dc79","kind":"individual-person-with-significant-control","links":{"self":"/company/13462497/persons-with-significant-control/individual/F9XI-qE16zVzvOZ34JvNb2QRk7A"},"name":"Ms Mi Ching Law","name_elements":{"forename":"Mi","middle_name":"Ching","surname":"Law","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12357392","data":{"address":{"address_line_1":"Morton Way","country":"United Kingdom","locality":"London","postal_code":"N14 7AL","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"33d49b5b04e30133e3c362fe5228f76b71d1cf75","kind":"individual-person-with-significant-control","links":{"self":"/company/12357392/persons-with-significant-control/individual/iXC7IDSzq4wT3CgdtAer9Lmz1Bc"},"name":"Ms Tejal Katelia","name_elements":{"forename":"Tejal","surname":"Katelia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13462497","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"eab0af9b9a3240e8c7a9641f3519073affb8524a","kind":"individual-person-with-significant-control","links":{"self":"/company/13462497/persons-with-significant-control/individual/upT1G1M24W3jdsO4KlsqrbYfHUU"},"name":"Mr Wah Tai Lee","name_elements":{"forename":"Wah","middle_name":"Tai","surname":"Lee","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12357392","data":{"address":{"address_line_1":"Curthwaite Gardens","country":"England","locality":"Enfield","postal_code":"EN2 7LW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7256dfc1a15cb45b12c2aa7bf224233edc31a578","kind":"individual-person-with-significant-control","links":{"self":"/company/12357392/persons-with-significant-control/individual/L_ydSnTDR1rJJdo2qUsrxU0aHzU"},"name":"Miss Shivani Bhatt","name_elements":{"forename":"Shivani","surname":"Bhatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13462667","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d666a1b03658f207b2c8751f0875d0c83235a329","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Oluwasegun OLUPITAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462667/persons-with-significant-control/individual/OMNB0LV02Ja28ytsXWMjzXOff4w"},"name":"Dr Oluwasegun Olupitan","name_elements":{"forename":"Oluwasegun","surname":"Olupitan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12357393","data":{"address":{"address_line_1":"Flat 4 Cuthbert House","address_line_2":"21 Saxon Close","country":"England","locality":"Surbiton","postal_code":"KT6 6BP","premises":"Flat 4 Cuthbert House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e6394ea4f2b63e172e372b8d125b4d0ef8567acb","kind":"individual-person-with-significant-control","links":{"self":"/company/12357393/persons-with-significant-control/individual/C8yQTyXmG8l5mv0abIbEOCnyGRE"},"name":"Mr Christos Christoforou","name_elements":{"forename":"Christos","surname":"Christoforou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357393","data":{"address":{"address_line_1":"33 Selsdon Road","country":"England","locality":"London","postal_code":"E13 9BY","premises":"33 Selsdon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e545b3b3de5175504597af45359dd25d25a8252f","kind":"individual-person-with-significant-control","links":{"self":"/company/12357393/persons-with-significant-control/individual/oCXsrKjXB-ppD4m27arBdHltkKw"},"name":"Mr Adam Roth","name_elements":{"forename":"Adam","surname":"Roth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13462856","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N15 3LA","premises":"3-4 Turnpike Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6cbcd14abc2652487cc4a532b9a346dd45bbe066","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462856/persons-with-significant-control/individual/mCX28YdqW9SjljsDkH-y12hLO_g"},"name":"Ms Tunde Sujt","name_elements":{"forename":"Tunde","surname":"Sujt","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"09841362","data":{"address":{"country":"England","locality":"Morecambe","postal_code":"LA4 6SX","premises":"12 Hall Drive","region":"Lancashire"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"169814f0c6935bf74d52d82b6fb0ee60affb1425","kind":"individual-person-with-significant-control","links":{"self":"/company/09841362/persons-with-significant-control/individual/n-Qk3sUCZaRywohOQXPjineklVU"},"name":"Mrs Hayley Louise Elderton","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Elderton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"09765732","data":{"address":{"address_line_1":"Woburn Road","country":"England","locality":"Bristol","postal_code":"BS5 6TT","premises":"11 Woburn Road"},"ceased_on":"2023-07-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bded29e259294d5f25f8fb2cd74fb8850016ee61","kind":"individual-person-with-significant-control","links":{"self":"/company/09765732/persons-with-significant-control/individual/-jWflqcWO_ZhyFe2Es-cZA9bNBc"},"name":"Mr Saddatt Ahmed","name_elements":{"forename":"Saddatt","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13462857","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4DT","premises":"1106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0d70dfeafef343dca9e8d9c92179e0518dfb0e75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462857/persons-with-significant-control/individual/_bZvLwrdKbO0dUC_tY4hgyYKcCI"},"name":"Mr Antonio Alexandre Marinho Dionizio","name_elements":{"forename":"Antonio","middle_name":"Alexandre","surname":"Marinho Dionizio","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI666433","data":{"address":{"address_line_1":"Breagh Drive","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5XA","premises":"02","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1972},"etag":"59b9bc0e8c4859ab1f19fc677270521d81d04d4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666433/persons-with-significant-control/individual/39da9NndIcGvENa2MO1L9H5ezNk"},"name":"Mr Shane Christopher Morgan","name_elements":{"forename":"Shane","middle_name":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC523297","data":{"address":{"address_line_1":"Rosemains Farm","country":"Scotland","locality":"Pathhead","postal_code":"EH37 5UQ","premises":"Unit 6"},"ceased_on":"2022-03-31","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"166628e26e889bc6b5c47c1e02212c6b665da329","kind":"individual-person-with-significant-control","links":{"self":"/company/SC523297/persons-with-significant-control/individual/ozZ6Pk4FVpProNUcGbI6NwixcJc"},"name":"Mr Stuart Charles Gouldstone","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Gouldstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13462866","data":{"address":{"address_line_1":"Tower Bridge Road","address_line_2":"Central London","country":"United Kingdom","locality":"London","postal_code":"SE1 4TW","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"01d2b33515a7d54b5b1112cdedc59542a408ce9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13462866/persons-with-significant-control/individual/jjIFvRT6Rh8VI7zuTii4v8JFkY4"},"name":"Mr Muhammad Ibrahim Hameed Khan","name_elements":{"forename":"Muhammad","middle_name":"Ibrahim Hameed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI666433","data":{"address":{"address_line_1":"Breagh Drive","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5XA","premises":"02","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"b5c124758c7b0020ba912857fca2bf9beb5a8562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666433/persons-with-significant-control/individual/2KhjqUFNEJgjAfMCZVujsu7ohg4"},"name":"Mr Anthony Courtney","name_elements":{"forename":"Anthony","surname":"Courtney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"NI666433","data":{"address":{"address_line_1":"Breagh Drive","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5XA","premises":"02","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"1d3891fef052a5aa9f3923fccbdd5a61c944d4d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Alistair William James Hadden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666433/persons-with-significant-control/individual/49-S1J-JrwnyC7YkeAn69rGmCrQ"},"name":"Mr Alistair Hadden","name_elements":{"forename":"Alistair","surname":"Hadden","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13462867","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4LS","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1982},"etag":"1dad7b2df653d553b9c451abecbe9c4be482b763","kind":"individual-person-with-significant-control","links":{"self":"/company/13462867/persons-with-significant-control/individual/FSx5VGZZXqUzZ-RhNRfvmTkOGqg"},"name":"Miss Nicola Pierce","name_elements":{"forename":"Nicola","surname":"Pierce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12357413","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"16f7e103cc4b73d69c4668a0fe6bdbb69b107475","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357413/persons-with-significant-control/individual/t1KLrbzMC_-_gdHHsoD6RFN7TSE"},"name":"Alan Brennan","name_elements":{"forename":"Alan","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"07941327","data":{"address":{"address_line_1":"Malling Brooks Industrial Estate","care_of":"LEWES GLASS LTD","locality":"Lewes","postal_code":"BN7 2BY","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"781db5d97f9332436aeb33b3e754feec8a4fde88","kind":"individual-person-with-significant-control","links":{"self":"/company/07941327/persons-with-significant-control/individual/W6j9e-nQVK3FBfMKoNQKyC2MUO8"},"name":"Mr Benjamin Kenneth Lancaster","name_elements":{"forename":"Benjamin","middle_name":"Kenneth","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"SC649312","data":{"address":{"address_line_1":"Calder Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2PL","premises":"151","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"7cd1405577f9376bc56e6d5a00cefd3cf8f81ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649312/persons-with-significant-control/individual/1ktIrIP1MNGhwyktQb8tq3rnRcg"},"name":"Mr Benjamin Kirtley","name_elements":{"forename":"Benjamin","surname":"Kirtley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"SC701926","data":{"address":{"address_line_1":"19 St. Johns Quadrant","country":"Scotland","locality":"Glasgow","postal_code":"G41 5BD","premises":"Flat 1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"c084fdca7959b0439714475b80e0d92ea955e530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701926/persons-with-significant-control/individual/HP89PvcRxk6xwnjUX2t_AwB-ous"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12358073","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"New Zealand","date_of_birth":{"month":6,"year":1975},"etag":"a9d7a5e3eca4c36884a6cfa460ecf4343debdf10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"JULIE CLARE EDWARDS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358073/persons-with-significant-control/individual/4XLslvIVDjN2niGoMYKwinM6X8g"},"name":"Dr Julie Clare Edwards","name_elements":{"forename":"Julie","middle_name":"Clare","surname":"Edwards","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"10185277","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0e8e255c3510dad4ef6bcf1fbb7ac3f2a4255496","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185277/persons-with-significant-control/individual/ROiqVUNQ_kZsh-UamcJePrkq-ig"},"name":"Mr Mohammed Sachedina","name_elements":{"forename":"Mohammed","surname":"Sachedina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12358073","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"New Zealand","date_of_birth":{"month":7,"year":1973},"etag":"66d7270f6b2d04bfbeadca8bf3d900d415e996dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"SIMON PHILIP MUNCASTER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358073/persons-with-significant-control/individual/1Lu4pwFzH0LFqXGVUqC7XAaTPIA"},"name":"Dr Simon Philip Muncaster","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Muncaster","title":"Dr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12361023","data":{"address":{"address_line_1":"The Warren","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2QD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2ca40ae61709679b49b422a3d1ff13ec22146467","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361023/persons-with-significant-control/individual/pU7kL5Slr5vdgPopsTQK4jMTPwo"},"name":"Mr Elliot Arthur Clark Smith","name_elements":{"forename":"Elliot","middle_name":"Arthur Clark","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"10185277","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8a86df43a17054af1f651f75aae4dc4aea44915c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185277/persons-with-significant-control/individual/PaHNy2GTzCXrLSkpdF3IlsVqDik"},"name":"Mr Amin Somani","name_elements":{"forename":"Amin","surname":"Somani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"09056463","data":{"address":{"country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1HL","premises":"5 Forestway"},"ceased_on":"2020-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9967bc1a1e9a4ba097d15ceec5a3b6313501f254","kind":"individual-person-with-significant-control","links":{"self":"/company/09056463/persons-with-significant-control/individual/xesfZy4YK9DktxJvPPRJvXAzxf4"},"name":"Mr Luke Wiggans","name_elements":{"forename":"Luke","surname":"Wiggans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13463066","data":{"address":{"address_line_1":"10 East Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5LT","premises":"Rowe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"d79eb7524b43791aeba4e20156fa68e2174d0536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463066/persons-with-significant-control/individual/Qb43NDo3-9VUqkNLOP8cuUVWs1A"},"name":"Victoria Pearson Healy","name_elements":{"forename":"Victoria","middle_name":"Pearson","surname":"Healy"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463066","data":{"address":{"address_line_1":"10 East Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5LT","premises":"Rowe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3a69cd9be1ffbd60dc6777990cab6410bb2b38d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463066/persons-with-significant-control/individual/LH2nHNeZa_cBXc5t_yiL36dohZ8"},"name":"Adam Graeme Healy","name_elements":{"forename":"Adam","middle_name":"Graeme","surname":"Healy"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-17"}}
{"company_number":"11387313","data":{"address":{"address_line_1":"Progress Way","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2GP","premises":"New Century House","region":"Greater Manchester"},"etag":"bcfd00231bcb643a889b2e4ad8e3863be55ce921","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11387313/persons-with-significant-control/corporate-entity/fxA6Lr3BhmKKbqWGFRZcOsVq_v0"},"name":"Gtd Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12361073","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"114db0309aafe2c19c020293a2743e8afbaa4b13","kind":"individual-person-with-significant-control","links":{"self":"/company/12361073/persons-with-significant-control/individual/KZ7PEzQ321je4ZSWIrXHmKlAHoc"},"name":"Paul Fitton","name_elements":{"forename":"Paul","surname":"Fitton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361082","data":{"address":{"address_line_1":"25","country":"Ukraine","locality":"Khmilnyk","postal_code":"22000","premises":"Bystrytskogo","region":"Vinnytsia"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1969},"etag":"06abadbb1e19a46251247792f7002f9a64e1bc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12361082/persons-with-significant-control/individual/OO85imFPeEQt9q1uPVVzaEUvG2Y"},"name":"Mr, Serhii Maznytsia","name_elements":{"forename":"Serhii","surname":"Maznytsia","title":"Mr,"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13463067","data":{"address":{"address_line_1":"Unit 3c, Beehive Business Centre","address_line_2":"Beehive Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9TE","premises":"Vanpuravida Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"add527d68e38aa49da0908356e66fa809578463c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463067/persons-with-significant-control/individual/3jGb28E9Wvq8nxw1WA4-tOOoSIE"},"name":"Mrs Cecile Haudebourg","name_elements":{"forename":"Cecile","surname":"Haudebourg","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463067","data":{"address":{"address_line_1":"Unit 3c, Beehive Business Centre","address_line_2":"Beehive Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9TE","premises":"Vanpuravida Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"36306ad28a70070e98a72ce73c14330b516f999c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463067/persons-with-significant-control/individual/HvSyc_2Fkbkd7FtqJSlwXQoSfpw"},"name":"Mr Jose Maria Gonzalez Martinez","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Gonzalez Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12361082","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House, 27"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1992},"etag":"b6cd0a6e71a36df06348d51f5b9c1844f8b38b14","kind":"individual-person-with-significant-control","links":{"self":"/company/12361082/persons-with-significant-control/individual/DRxKdTWzb2dx_ZTSwxSdWbsblGE"},"name":"Mr Andrii Maznytsia","name_elements":{"forename":"Andrii","surname":"Maznytsia","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361892","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"52c65d3fb9485ea8a7bb7c25919112b130741424","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"RAE BUSINESS SERVICES (YORKSHIRE) LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Martin Stuart Muntwyler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361892/persons-with-significant-control/individual/LOqQiV37N9eLWwpUfoKRX1PTF5c"},"name":"Mr Martin Stuart Muntwyler","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Muntwyler","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13468007","data":{"address":{"address_line_1":"Long Acre","address_line_2":"Saltash Parkway","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6LZ","premises":"C/O Deltor Communications Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d5bd052fd0ec1e2c9a6d88c15d0e90e80cac4d90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468007/persons-with-significant-control/individual/bq3dt1fCF-DdU-rvb_J4TtqaJpA"},"name":"Mr Sam Clark Shannon","name_elements":{"forename":"Sam","middle_name":"Clark","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12361093","data":{"address":{"address_line_1":"Pottery Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3SX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"21f40423c08c9e19db66bb64ee57423352c76d5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361093/persons-with-significant-control/individual/l8u0cXqYe4WNwJbLZNELCBZE0n8"},"name":"Mr Abu Sadek","name_elements":{"forename":"Abu","surname":"Sadek","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"08329976","data":{"address":{"address_line_1":"Brushfield Street","country":"England","locality":"London","postal_code":"E1 6AG","premises":"54","region":"Greater London"},"etag":"c3c01c8c477f3ae57b46fd8eebcda6250eb48cc4","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House Uk","registration_number":"08887573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08329976/persons-with-significant-control/corporate-entity/6nVBmkbh1N6iK9UCUAy6zo_5_z8"},"name":"Diamond Whites Aligners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"09655963","data":{"address":{"address_line_1":"Harpes Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7QL","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"1dec132a04b1f9969ec448eba68280b6e3b194c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655963/persons-with-significant-control/individual/npOaIf9DoZVY7IGUVSeKr3ubv4I"},"name":"Victor Michael Paul Glynn","name_elements":{"forename":"Victor","middle_name":"Michael Paul","surname":"Glynn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-12"}}
{"company_number":"01622496","data":{"address":{"address_line_1":"West Station Square Drive","address_line_2":"Suite 700","country":"United States","locality":"Pittsburgh","postal_code":"PA 15219","premises":"225","region":"Pennsylvania"},"ceased_on":"2020-06-22","etag":"9d60764ca159318cbc4c798a60c0f6e82d35776e","identification":{"country_registered":"Usa, Delaware","legal_authority":"General Corporation Law Of The State Of Delawar","legal_form":"Public Company Limited By Shares","place_registered":"Secretary Of The State Of Delaware","registration_number":"2351410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01622496/persons-with-significant-control/corporate-entity/bEP_dN8g7O79tdPk4fwcj_QiFCQ"},"name":"Wesco International, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13468376","data":{"address":{"address_line_1":"Elm Park Avenue","country":"England","locality":"London","postal_code":"N15 6UN","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"815c08c3206a595fe1b217780df3959fc7f71c08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468376/persons-with-significant-control/individual/1Nw-j00_5iuRZns9pfnWZ1gI6Js"},"name":"Mr Nachman Leifer","name_elements":{"forename":"Nachman","surname":"Leifer","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12361902","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Dagenham","postal_code":"RM8 2BU","premises":"947"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"60cf1ac6daced27a5a4a0a532a04814760d562de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361902/persons-with-significant-control/individual/nqAivO3-d9pjHwIt0hcrY9VQ248"},"name":"Mr Tyrell Omar Corey Williams","name_elements":{"forename":"Tyrell","middle_name":"Omar Corey","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13468377","data":{"address":{"address_line_1":"Cl Carracedo","country":"Spain","locality":"Madrid","postal_code":"28024","premises":"21 Ba 4"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1958},"etag":"4a1314f4f71685901ba2dca227b8bda405ef8d94","kind":"individual-person-with-significant-control","links":{"self":"/company/13468377/persons-with-significant-control/individual/Oo-ZRm7bJae8zcy6AjG9x38VDmc"},"name":"Leonardo Alberto Pinedo Lara","name_elements":{"forename":"Leonardo","middle_name":"Alberto","surname":"Pinedo Lara"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"06456373","data":{"address":{"address_line_1":"Forest Glade","country":"United Kingdom","locality":"London","postal_code":"E4 9RJ","premises":"154"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"6bf0f8ff91e656746b7b8ab68e56fbfa7c7264ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06456373/persons-with-significant-control/individual/KpZ889BgDoXH6kTtL3zRwZlcMsk"},"name":"Mrs Janette Kim Daniels","name_elements":{"forename":"Janette","middle_name":"Kim","surname":"Daniels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"05017373","data":{"address":{"address_line_1":"48 Bonnington Square","address_line_2":"London","postal_code":"SW8 1TQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"8a5736c9f1ac2cb201a8017f45828b5b59faf30c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05017373/persons-with-significant-control/individual/mJGlvFgauYIAlcg1xdZaS4TmGQY"},"name":"Miss Isabella Dinah Jenkins","name_elements":{"forename":"Isabella","middle_name":"Dinah","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13469526","data":{"address":{"address_line_1":"Moors View Close","address_line_2":"Greenfield","country":"England","locality":"Bedford","postal_code":"MK45 5AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"9fa42c51b05608e0b4cd51adfc0534237ed55fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13469526/persons-with-significant-control/individual/pi4snNp3F1gxWmERJk6CRZuPp3I"},"name":"Mr Arian Krasniqi","name_elements":{"forename":"Arian","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469527","data":{"address":{"address_line_1":"Bellscroft Ave.","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4AP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"6228957f4f0fdc27ef0b4181365d8b56d36407f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13469527/persons-with-significant-control/individual/NLLsey80cxk_rU5jMmTRiPHETz8"},"name":"Ms Ineta Kvezle","name_elements":{"forename":"Ineta","surname":"Kvezle","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12264362","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"16th Floor,","country":"United States","locality":"New York","postal_code":"10022","premises":"350","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1982},"etag":"1e6824809eda05bdd50854897e22e29beece2c4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"MICHAEL GONTAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12264362/persons-with-significant-control/individual/xYF0_L95xQr4d86ys9dX50Z_XHI"},"name":"Mr Michael Gontar","name_elements":{"forename":"Michael","surname":"Gontar","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-20"}}
{"company_number":"12264362","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"16th Floor,","country":"United States","locality":"New York","postal_code":"10022","premises":"350","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1943},"etag":"78fb12202fd109ff43fa1e5c42f967ac9af98205","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"ROBERT WINTHROP TOAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12264362/persons-with-significant-control/individual/YkU1v0GO6zW_a0GJitLB45RkaPM"},"name":"Mr Robert Winthrop Toan","name_elements":{"forename":"Robert","middle_name":"Winthrop","surname":"Toan","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-20"}}
{"company_number":"08920376","data":{"address":{"address_line_1":"The Meadlands","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 8HU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"64e06ec51c0e20e7e023447dadc287cf64adbc78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08920376/persons-with-significant-control/individual/M6jI9JNcoyqI29W5ELr_NpOjDOM"},"name":"Mrs Amanda Helen Pitt","name_elements":{"forename":"Amanda","middle_name":"Helen","surname":"Pitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12361953","data":{"address":{"address_line_1":"Percival Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1HB","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9463aee00098282514400bad09ccbc9563a31b7c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361953/persons-with-significant-control/individual/WWO00cl5s9WZFZUfg7aaH6rxaNU"},"name":"Mr Darren Heggie","name_elements":{"forename":"Darren","surname":"Heggie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13461407","data":{"address":{"address_line_1":"Peterwood Way","country":"England","locality":"Croydon","postal_code":"CR0 4UQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c9b2024fead15afe2d897b3280bec250f63a3579","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"Y R ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Sonia Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461407/persons-with-significant-control/individual/IyWUmpDUI1sSVUcJ4VXtpQL_rks"},"name":"Mrs Sonia Shamir Patel","name_elements":{"forename":"Sonia","middle_name":"Shamir","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13470956","data":{"address":{"address_line_1":"Zuishangzu Kangwangxiangchayuancun","country":"China","locality":"Yueyanglouqu Yuyangshi Hunansheng","postal_code":"414000","premises":"4hao"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1992},"etag":"53a457eaebc875c447e0a8369f58de102b1976d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13470956/persons-with-significant-control/individual/oN-_wpTVdT2Z8iqqXUbcTzKbuyg"},"name":"Jian Liu","name_elements":{"forename":"Jian","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12362692","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"761ed39d049f0ccd3a8f4fe386fe7a664607c2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12362692/persons-with-significant-control/individual/nZgmVq-TLMWtBEJR9D44zHhXiZY"},"name":"Mrs Nasima Begum","name_elements":{"forename":"Nasima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09794197","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6PU","premises":"58a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"74a6b65076ea8bc643aec4d7e172a4380479c0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09794197/persons-with-significant-control/individual/kmRgoBbsmVR1m6om-gdWHi2fTcg"},"name":"Mr Clifford William Stevenson","name_elements":{"forename":"Clifford","middle_name":"William","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"03477642","data":{"address":{"address_line_1":"Imperial Road","address_line_2":"Flat 2 Beeston","locality":"Nottingham","postal_code":"NG9 1FN","premises":"44","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4af24724c6448b6f8b04caea1df2ea9e05edd007","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03477642/persons-with-significant-control/individual/_dri87qCBOO2QD2k9pQzVO5WlXs"},"name":"Mrs Clare Ann Chapman","name_elements":{"forename":"Clare","middle_name":"Ann","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12362713","data":{"address":{"address_line_1":"Tokyngton Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6HH","premises":"324"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1986},"etag":"1080335aecd75787cf98fb276a982de2827fd9cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362713/persons-with-significant-control/individual/Tw-FvOlswuf1JJn8r9MQP0XsSBs"},"name":"Mr Muhammad Sulman","name_elements":{"forename":"Muhammad","surname":"Sulman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"13470957","data":{"address":{"country":"England","locality":"Penrith","postal_code":"CA11 8JY","premises":"7 Salkeld Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7d456575e45f4957dd3ab121fe9e8bd93464a9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13470957/persons-with-significant-control/individual/lnQk-4DdQcBhWxGQkzvf9DZDVGk"},"name":"Mr Peter Jenkinson","name_elements":{"forename":"Peter","surname":"Jenkinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"12363243","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2307647c8778703d4760cd540e6993fbf3c76777","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363243/persons-with-significant-control/individual/5bwgpjBstv3tRi2RdBom3OUS2JM"},"name":"Mr John Gibson Reay","name_elements":{"forename":"John","middle_name":"Gibson","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13470957","data":{"address":{"country":"England","locality":"Penrith","postal_code":"CA11 8JY","premises":"7 Salkeld Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"764c5f1357458fe4a36c8d5e699ca00cf300ab5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13470957/persons-with-significant-control/individual/TXo6h0lKqtMuPmOOluH7cjbTygQ"},"name":"Mr David Jonathon Bailey","name_elements":{"forename":"David","middle_name":"Jonathon","surname":"Bailey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"SC649582","data":{"address":{"address_line_1":"Byres Road","address_line_2":"Flat 1-2","country":"Scotland","locality":"Glasgow","postal_code":"G12 8UQ","premises":"325"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"86b2088d82a6bc81d5780d7ddc3056c5e19f5bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649582/persons-with-significant-control/individual/6xnqPopPIjZJOCQ-b905T5-hKuw"},"name":"Mr Yin Tang","name_elements":{"forename":"Yin","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11020187","data":{"address":{"address_line_1":"5/44 Martin Place","country":"Australia","locality":"Sydney","postal_code":"2000","premises":"C/O  Kardos Scanlan","region":"Nsw"},"etag":"7e4b55f14e1e4b4b811179f153205ca04f18f9c2","identification":{"country_registered":"Australia, New South Wales","legal_authority":"Australian","legal_form":"Australian Proprietary Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"614 329 976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11020187/persons-with-significant-control/corporate-entity/qmO4O0EFTdJHYQHwOpZuhJqq6vU"},"name":"Renewtrak Global Services Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12363293","data":{"address":{"address_line_1":"Rixton Drive","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8NL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"bc8d065ac868a8fd2451cef55bcda429f94b04e4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363293/persons-with-significant-control/individual/vK8g3QaVeHn6nN1n4Sn1_dpsI7M"},"name":"Mr Lee Mckee","name_elements":{"forename":"Lee","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13471327","data":{"address":{"address_line_1":"Summergangs Road","country":"England","locality":"Hull","postal_code":"HU8 8LN","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c96f830d2ee1cee253a56e48adebf5e4617cc5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13471327/persons-with-significant-control/individual/RcLgWW55PtGiAZ4lBFEtvdj0e9U"},"name":"Mrs Janine Erica Eastburn","name_elements":{"forename":"Janine","middle_name":"Erica","surname":"Eastburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471326","data":{"address":{"address_line_1":"Amber Close","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite 3, 2 Mercury Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"02357f2baaeb75c4a445be4821de2f00f557005b","kind":"individual-person-with-significant-control","links":{"self":"/company/13471326/persons-with-significant-control/individual/k5DYvT2X7DThxpunRKQOW87u5PE"},"name":"Mr Graham Floyd","name_elements":{"forename":"Graham","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12363263","data":{"address":{"address_line_1":"Vantage Office Park","address_line_2":"Old Gloucester Road","country":"United Kingdom","locality":"Hambrook","postal_code":"BS16 1RS","premises":"B1","region":"Bristol"},"ceased_on":"2021-01-11","etag":"d2a79a6d01bc2aa4ddb79f7e22a06d913908d5ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09228399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363263/persons-with-significant-control/corporate-entity/-PeW19LTx3Flq8XIenf5Hw7okyk"},"name":"Edge Professional Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"SC649582","data":{"address":{"address_line_1":"Byres Road","address_line_2":"Flat 1-2","country":"Scotland","locality":"Glasgow","postal_code":"G12 8UQ","premises":"325"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"88c4bb2fa626395f16cabd4761088dd6312fa088","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649582/persons-with-significant-control/individual/3qmdPcbV4WxfjL1NmuxjC5D5uJ4"},"name":"Mr Ziqian Liu","name_elements":{"forename":"Ziqian","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11921576","data":{"address":{"address_line_1":"77a Shenley Road","address_line_2":"Wd6 1ag","country":"England","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"Kenwood House","region":"Other"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"662bc5a44338df38d39b86251c4fcbb5bb2281cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"SHELLEY CAPITAL MANAGEMENT LLP ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Jonathan Samuel Shelley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921576/persons-with-significant-control/individual/iE0qSa0I75-pzSYq2_3c5LkHAag"},"name":"Jonathan Samuel Shelley","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Shelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"12363303","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"fb10a2571995ab64e2d64774f4d26226583a18eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363303/persons-with-significant-control/individual/WX65skFrQ0rX83LoBR5uazfllGU"},"name":"Mr Jonathan Peter Fullbrook","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Fullbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"09325267","data":{"address":{"address_line_1":"Green Lane West","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1PR","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"50b05057247c5d5d552285a54e733804c7bf8c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325267/persons-with-significant-control/individual/1o4DKoe3lg6p9Qu5D8NG3JCaFWo"},"name":"Mr Christopher Brian Hargreaves","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13471366","data":{"address":{"address_line_1":"Beal Road","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 4QF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"42bc358f195ea72ada02ee47fc53abee669efa4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"EARL AND GREY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"JAMAL HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471366/persons-with-significant-control/individual/cPxMmtcMfR2qKdeYtZx6Pfroizc"},"name":"Mr Jamal Hussain","name_elements":{"forename":"Jamal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12363303","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"33c20c8aa185cefcfe97caa7877b7b12ae4cec90","kind":"individual-person-with-significant-control","links":{"self":"/company/12363303/persons-with-significant-control/individual/af6uh8ut-goULZpWPUZstZvknr0"},"name":"Mark Charles Fullbrook","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Fullbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13471367","data":{"address":{"address_line_1":"Callender Way","address_line_2":"Helsby","country":"England","locality":"Frodsham","postal_code":"WA6 0FX","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"df21b99a0f09edf10b03fc330aab4b25ab9cdcbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471367/persons-with-significant-control/individual/5suJzP9-0j2jbpR1e8P1Lr2zUwE"},"name":"Ms Dianne Gillian Davies Walker","name_elements":{"forename":"Dianne","middle_name":"Gillian Davies","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12363303","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"d71c5d90110e0250bac3a3f1a782ea3bab7abb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363303/persons-with-significant-control/individual/2xhDnvu5_7GdupdUBtOyLjuP7yE"},"name":"Mr Matthew James Fullbrook","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Fullbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363333","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1968},"etag":"8d4de774ce611b7191a259211b0cecdf4c8c5650","kind":"individual-person-with-significant-control","links":{"self":"/company/12363333/persons-with-significant-control/individual/QGOHLARY0AQaMF5Zpu53zVohZK8"},"name":"Jayatibhai Vankar","name_elements":{"forename":"Jayatibhai","surname":"Vankar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10340036","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"SW6 1NS","premises":"409"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"cc8fb45aa5a7b89acb6478632dc9469d6a35e390","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10340036/persons-with-significant-control/individual/oW_LPD4objhcrFQHsE7biBi9-KU"},"name":"Mr Benham Saifizadeh","name_elements":{"forename":"Benham","surname":"Saifizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12363323","data":{"address":{"address_line_1":"34a Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7NN","premises":"Suite 101"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d0de1dfef7e779c47482eab6d83ca64ce3b96642","kind":"individual-person-with-significant-control","links":{"self":"/company/12363323/persons-with-significant-control/individual/FYv04f6gMg_TrlVHWl7YwmJBre8"},"name":"Mr Istvan Jozsa","name_elements":{"forename":"Istvan","surname":"Jozsa","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"08144303","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2022-09-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"683dc2372b90b89bb33d1a611f3376b5aca2fd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08144303/persons-with-significant-control/individual/ukxqqnkefIPp21TYxCkFiD-qu3M"},"name":"Abdul Salam","name_elements":{"forename":"Abdul","surname":"Salam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13471846","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7QF","premises":"Enterprise Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"9111860a1b7b45a343e5810b161641f3e275ff5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471846/persons-with-significant-control/individual/RqKlxyS4DZp_gkq-2GWzPPlbqpo"},"name":"Mr Arthur Harris","name_elements":{"forename":"Arthur","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"03453812","data":{"address":{"address_line_1":"Wimbledon Business Centre","address_line_2":"Riverside Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0BA","premises":"Unit 35"},"etag":"87b9c1b7d4a72d2edf6d679be1eb5f73a95bdd8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (Uk)","registration_number":"08963806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03453812/persons-with-significant-control/corporate-entity/twTAaAMr6hyjFN5rW8dTSAC5RCc"},"name":"Hammerhead Interactive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13471847","data":{"address":{"address_line_1":"Hagbourne Road","country":"England","locality":"Didcot","postal_code":"OX11 8DP","premises":"11"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"bd2a81844476f9f44422bf4b73177993d074b504","kind":"individual-person-with-significant-control","links":{"self":"/company/13471847/persons-with-significant-control/individual/2OkXUOKpyG-MGc_I6BAfsZTo4GE"},"name":"Ms Brenda Murphy","name_elements":{"forename":"Brenda","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471847","data":{"address":{"address_line_1":"Hagbourne Road","country":"England","locality":"Didcot","postal_code":"OX11 8DP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"08124ff755bd0f5bb80153f04f706edc30f9655f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471847/persons-with-significant-control/individual/uJJhUDc6YpXHi9u0pTB9rvAZrQc"},"name":"Ms Caron Hodnett","name_elements":{"forename":"Caron","surname":"Hodnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"01699363","data":{"address":{"address_line_1":"Hemel Hempstead Industrial Estate","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Mark Road","region":"Hertfordshire"},"ceased_on":"2024-05-08","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1938},"etag":"3468a263f343723e2140e3a5db3ec0f90543c69e","kind":"individual-person-with-significant-control","links":{"self":"/company/01699363/persons-with-significant-control/individual/x70YQBj9ywJPn_iHm75qIn_DOgw"},"name":"Estate Of Mr Julius Schubert","name_elements":{"forename":"Estate Of Mr Julius","surname":"Schubert"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13471847","data":{"address":{"address_line_1":"Poplar Grove","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5QT","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d85339a482de2835a4e63d3cb230071ef2e8808a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471847/persons-with-significant-control/individual/-imbul2Nwx04zvrqqjUMgi4a1w4"},"name":"Mr Kevin Raymond Murphy","name_elements":{"forename":"Kevin","middle_name":"Raymond","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12512156","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Bitton","country":"England","locality":"Bristol","postal_code":"BS30 6HZ","premises":"Unit 13 Unity Business Park"},"ceased_on":"2021-07-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3599569e97a9e6b5c59c30b011a67bc6436d5b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12512156/persons-with-significant-control/individual/iRVM65FwcEKI-QQexmmkA2FaC8I"},"name":"Mrs Amy Louise Kelly","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12363712","data":{"address":{"address_line_1":"Thorens House","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e3654b4e398230a0c39e118b91924d32d522cd23","kind":"individual-person-with-significant-control","links":{"self":"/company/12363712/persons-with-significant-control/individual/t1AhJOIR10uZa1ccXrxjXXSdT0Y"},"name":"Ms Tiffany Charlotte Briggs","name_elements":{"forename":"Tiffany","middle_name":"Charlotte","surname":"Briggs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12363712","data":{"address":{"address_line_1":"Thorens House","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9e14bd5492470352ddd854df8a950fc763e83455","kind":"individual-person-with-significant-control","links":{"self":"/company/12363712/persons-with-significant-control/individual/_YbM-ON3vnY9dqzQeog6r47GllY"},"name":"Mr Paul Northey","name_elements":{"forename":"Paul","surname":"Northey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12363712","data":{"address":{"address_line_1":"Thorens House","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RP","premises":"First Floor"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"efe20f311c8c82b7b2272e15aa78cfe9d7c1b634","kind":"individual-person-with-significant-control","links":{"self":"/company/12363712/persons-with-significant-control/individual/ZEFfZqk-a-iD27rvW4KAPPx0SsM"},"name":"Mr Daniel David Puttick","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Puttick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SC702337","data":{"address":{"address_line_1":"Vardon Lea","address_line_2":"Dalziel Park","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5NN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"28ecd3c5c4e990b5d59a9f5127a548b1fb744ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702337/persons-with-significant-control/individual/8Vx_5ebnotYafsFPA9XjYIQb5Dw"},"name":"Mr Brian Joseph Andrew Ronald","name_elements":{"forename":"Brian","middle_name":"Joseph Andrew","surname":"Ronald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13472376","data":{"address":{"address_line_1":"Hillthorpe Court","address_line_2":"Middleton","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4TG","premises":"3"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a17fdb52b0ecd49038ed693baca14c1ef6b6d939","kind":"individual-person-with-significant-control","links":{"self":"/company/13472376/persons-with-significant-control/individual/mzdgryTf7E_1k1SFPhRxu2uL_0U"},"name":"Mr Nathan Reice Archdale","name_elements":{"forename":"Nathan","middle_name":"Reice","surname":"Archdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13472376","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8QL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b459909edcec560f3fdf0e35d8fffa161fd39147","kind":"individual-person-with-significant-control","links":{"self":"/company/13472376/persons-with-significant-control/individual/J0DkH9kJBAACivTlMnK8z0oEF5g"},"name":"Mr Glenn Stewart Simpson","name_elements":{"forename":"Glenn","middle_name":"Stewart","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12363733","data":{"address":{"address_line_1":"58-70 Church Road","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 8PP","premises":"58-70 Church Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"3647aeb5486ea71636c0571c2bdf931061ce6d03","kind":"individual-person-with-significant-control","links":{"self":"/company/12363733/persons-with-significant-control/individual/NzyEh2IQHH9jfWMA_fY1PhcSyho"},"name":"Mr Kalim Reid","name_elements":{"forename":"Kalim","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13472377","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"49"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"9e695c66feaf723380b130b807b9e9dc4a64ab93","kind":"individual-person-with-significant-control","links":{"self":"/company/13472377/persons-with-significant-control/individual/jDZT0irLJn022eTNsprmPcMRok4"},"name":"Mr Ian Howard Goldstein","name_elements":{"forename":"Ian","middle_name":"Howard","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12364633","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"cb04e2919002c2f0b24e976ee484dbf8b512759b","kind":"individual-person-with-significant-control","links":{"self":"/company/12364633/persons-with-significant-control/individual/cT6uXZt871YkfoIM8SX_16ZV6yk"},"name":"Miss Rabiat Salami","name_elements":{"forename":"Rabiat","surname":"Salami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364653","data":{"address":{"address_line_1":"Parsonage Manorway","country":"England","locality":"Belvedere","postal_code":"DA17 6LN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b4fe09794de3c4d44313f79d13829a5a47ea02c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12364653/persons-with-significant-control/individual/Yu_Pgvwlf6UV29tF1jMSzRbsb1k"},"name":"Miss Linda Buabeng","name_elements":{"forename":"Linda","surname":"Buabeng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364672","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0AX","premises":"159 Apperley Broad"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e95e729719a54924227d8dd625af1b7da7423349","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364672/persons-with-significant-control/individual/1-NgQP0VzZ8qNANovDJ4iml6eew"},"name":"Adam Burgess-Hall","name_elements":{"forename":"Adam","surname":"Burgess-Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13472377","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"49"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cef56b1dbaadc9a9f354eb2c4257597d1b5c768e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472377/persons-with-significant-control/individual/lpl-dxcOpMVEU6MnjTdB_snZfWY"},"name":"Mr Justin David Alexander Cowan","name_elements":{"forename":"Justin","middle_name":"David Alexander","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12365353","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5QF","premises":"International House, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"4917fc019564cbf39b3a6c8cf52030b0cc9be4fe","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365353/persons-with-significant-control/individual/9u_d45IHiY4YIOFp3HY_Uz9V3n0"},"name":"Ms Victoria Jain Hamilton","name_elements":{"forename":"Victoria","middle_name":"Jain","surname":"Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13472377","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"49"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b8a3ca01b4d98b9c5e3e21f7bdb2c80edcfb1b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472377/persons-with-significant-control/individual/eAR_bkNxbc4i-E5E3I6W_As9Oxg"},"name":"Mr Paul Ian Jayson","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Jayson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12365383","data":{"address":{"address_line_1":"Greys Green","address_line_2":"Rotherfield Greys","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 4QG","premises":"Unit 8"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"6b64d959e42ddc9d919b49baedc34149a793f90b","kind":"individual-person-with-significant-control","links":{"self":"/company/12365383/persons-with-significant-control/individual/osP0PJZLicEciY5lyxlTzUV3lTY"},"name":"Mr Steven Powell","name_elements":{"forename":"Steven","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13472386","data":{"address":{"address_line_1":"Dolphin Road","country":"England","locality":"Slough","postal_code":"SL1 1TD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"64b424e52961e6e3202197c821494bc1fbcad3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13472386/persons-with-significant-control/individual/g-SEhgdtPeUl3L9eNBrvxAFdeMs"},"name":"Mr Marius-Adrian Radu","name_elements":{"forename":"Marius-Adrian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"SC154863","data":{"address":{"address_line_1":"Quoyloo","country":"Scotland","locality":"Stromness","postal_code":"KW16 3LT","premises":"Isbister Bros Ltd","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"818e71ed6bca8b87e57b0863784056fa8dd559c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"CHARLES FLETT T/A FOUBISTER \u0026 BAIN ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Isla Mahri Rosie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC154863/persons-with-significant-control/individual/jV1gq2Uh1_bxwuQikd5a_OqPp20"},"name":"Mrs Isla Mahri Rosie","name_elements":{"forename":"Isla","middle_name":"Mahri","surname":"Rosie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12366043","data":{"address":{"address_line_1":"Route Des Ponts De Ce Batiment D - Residence De La","country":"France","locality":"Angers","postal_code":"49000","premises":"116"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1978},"etag":"bbe4c4080aa90e8c1c75692d02d49ac8d9bcff20","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366043/persons-with-significant-control/individual/Lra8NJbPSV9aYcLx5MVoxf3hKq0"},"name":"Mr David Mickael Alexandre Rabouin","name_elements":{"forename":"David","middle_name":"Mickael Alexandre","surname":"Rabouin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13472766","data":{"address":{"address_line_1":"The Smithy","address_line_2":"Devauden","country":"Wales","locality":"Chepstow","postal_code":"NP16 6QA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"94812e227e44846501e2b2ca84e0432ae2ca3d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13472766/persons-with-significant-control/individual/S654ekq4dPgI1a-la-JNeBzqlO0"},"name":"Ms Celine Mccutcheon","name_elements":{"forename":"Celine","surname":"Mccutcheon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13472766","data":{"address":{"address_line_1":"The Smithy","address_line_2":"Devauden","country":"Wales","locality":"Chepstow","postal_code":"NP16 6QA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"77e46b13ffdb44676ecbd4cc60c46f0ffb9d9127","kind":"individual-person-with-significant-control","links":{"self":"/company/13472766/persons-with-significant-control/individual/BO4O0nXWNDjb8JfHK205ZFzahug"},"name":"Miss Reyna O'Higgins","name_elements":{"forename":"Reyna","surname":"O'Higgins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"01855212","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JP","premises":"1053","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"bc9174e882d2231249adceb76ee38cb17dac7a05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01855212/persons-with-significant-control/individual/AYOLNPLyjZrmofDXdi02LClMK9E"},"name":"Mr Gregory William Robinson","name_elements":{"forename":"Gregory","middle_name":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"13472767","data":{"address":{"address_line_1":"South Albion Retail Park","address_line_2":"Albion Way","country":"United Kingdom","locality":"Blyth Northumberland","postal_code":"NE24 5BW","premises":"Northumberland Taxi \u0026 Coach Centre"},"etag":"76fe5b5300b3ae841e7b6b9ee682bca391001503","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03718108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13472767/persons-with-significant-control/corporate-entity/K2UhuzP7Qs9lzJpWRu9V8ocjiJg"},"name":"Albion Investments (North East) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12368203","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8ba5d9460fdc68240cae954015d3294121b82b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368203/persons-with-significant-control/individual/qQva0D9lYHeoVqr7Cj01k9xMna4"},"name":"Mr Mugove Rutsito","name_elements":{"forename":"Mugove","surname":"Rutsito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"SC595126","data":{"address":{"address_line_1":"Provost Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0HT","premises":"9 Provost Way"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"4d237f5350d299415df7b54d321f6d83cb66fbc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595126/persons-with-significant-control/individual/1Jd1Y30biRZ4FGsaO3AtLPmt8kg"},"name":"Mr Ibrahim Da'Ud Yusuf Clayton","name_elements":{"forename":"Ibrahim","middle_name":"Da'Ud Yusuf","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12368243","data":{"address":{"address_line_1":"Pembroke Road","country":"United Kingdom","locality":"London","postal_code":"E17 9BB","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"84ad0c3505316453fa03743fe2e0e2d5de28a172","kind":"individual-person-with-significant-control","links":{"self":"/company/12368243/persons-with-significant-control/individual/BXOnXn1zQz2RyjMkUgWxBQ_9eF8"},"name":"Miss Nataliya Hristova","name_elements":{"forename":"Nataliya","surname":"Hristova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"SC595126","data":{"address":{"address_line_1":"Provost Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0HT","premises":"9 Provost Way"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"3c07714f75345771d20c075b6b5b14b4e55f648b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595126/persons-with-significant-control/individual/UZxbcEelW1idvtCYoZ1lMn0Z8H4"},"name":"Mrs Pamela Lorna Burrell Clayton","name_elements":{"forename":"Pamela","middle_name":"Lorna Burrell","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473006","data":{"address":{"address_line_1":"Pencombe Rocks","address_line_2":"Parracombe","country":"England","locality":"Barnstaple","postal_code":"EX31 4PE","premises":"Wychwood","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"99233294d5c39fd81935e7817f1934d194bb5d8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473006/persons-with-significant-control/individual/FL2v123TQfTpPBG9r9EVFyHgJtQ"},"name":"Mr John Alan Cronin","name_elements":{"forename":"John","middle_name":"Alan","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473007","data":{"address":{"address_line_1":"Devon Waye","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0NE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a56a06f9f8aa66d443aad5a78975f4c826a80e79","kind":"individual-person-with-significant-control","links":{"self":"/company/13473007/persons-with-significant-control/individual/67XOjcCsTFcgZs8k4Hr6xnrz3b8"},"name":"Miss Manmit Kaur Virdee","name_elements":{"forename":"Manmit","middle_name":"Kaur","surname":"Virdee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12368522","data":{"address":{"address_line_1":"Merwood Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3DN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"4c989b6cfd1ace3095bb24c6b1bffd411b75aa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12368522/persons-with-significant-control/individual/B_-4CMcLkyluHY2BIT3e92_yKRw"},"name":"Mr Jonathan Paul Bradley","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"12377663","data":{"address":{"address_line_1":"Creedwell House","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":5,"year":1993},"etag":"661b1adf2df16e48dfc253a2106ec76e5de48c76","kind":"individual-person-with-significant-control","links":{"self":"/company/12377663/persons-with-significant-control/individual/_XtMb9Z4bkH3TsNjqc37urXRddI"},"name":"Mr Prabakaran Vijayarangan","name_elements":{"forename":"Prabakaran","surname":"Vijayarangan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11056901","data":{"address":{"address_line_1":"Rear 64 Main Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"Room 2 First Floor Lifestyle Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"39b93f90406accc5264160194ace848eaa0b48fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11056901/persons-with-significant-control/individual/aYaes45_gbIymLROfiozUazW8IQ"},"name":"Mr Josh Cairns","name_elements":{"forename":"Josh","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-09"}}
{"company_number":"12377672","data":{"address":{"address_line_1":"Pierson Road","country":"England","locality":"Windsor","postal_code":"SL4 5RF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"98181b6c0acad9b98f64ed53a11a31e43cae096a","kind":"individual-person-with-significant-control","links":{"self":"/company/12377672/persons-with-significant-control/individual/gUbAPlmWTnlEy1Hhf5pBWwOerfo"},"name":"Ms Ying Wang","name_elements":{"forename":"Ying","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"08504016","data":{"address":{"address_line_1":"Office P1, Liverpool Innovation Park","address_line_2":"360 Edge Lane","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"C/O Ebs Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7d9a7d8b66b7d998ff5f1d4b93e1812c5add283a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08504016/persons-with-significant-control/individual/pVaL8Uy52B_izaGFxzPecSIuAo4"},"name":"Mr Mohamed El Gadhy","name_elements":{"forename":"Mohamed","surname":"El Gadhy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"13409327","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"9c19739b2a23894d644f335b0d1abd661952dc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13409327/persons-with-significant-control/individual/FkQt-UvapIJm4MHYnj0V0XpFYgc"},"name":"Mr Frederick Dela Cuesta","name_elements":{"forename":"Frederick","surname":"Dela Cuesta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"07881781","data":{"address":{"address_line_1":"Brunel Avenue","country":"England","locality":"Salford","postal_code":"M5 4BE","premises":"47"},"etag":"5336ba3ca930e400a144668d795d3cae43b7c34e","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6837170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07881781/persons-with-significant-control/corporate-entity/d9Ei87t59q60cOW6FsgqK_VNsRw"},"name":"Ellis Brigham Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12379483","data":{"address":{"address_line_1":"Purcel Drive","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0BP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e07e3f4f6cda5543c806128a064aba0c8e141bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12379483/persons-with-significant-control/individual/vBupQ0mGGGwtn4KuVkrZhIBfNRc"},"name":"Mr Matthew Timothy Benjamin","name_elements":{"forename":"Matthew","middle_name":"Timothy","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12379483","data":{"address":{"address_line_1":"Purcel Drive","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0BP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4849a52ad9bc281df803746157c3ceba4184248f","kind":"individual-person-with-significant-control","links":{"self":"/company/12379483/persons-with-significant-control/individual/AvSHwDOC-feF_TS9fRqCyObXtjk"},"name":"Mr Naomi Dawn Benjamin","name_elements":{"forename":"Naomi","middle_name":"Dawn","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11680096","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"9fcb081ab1fbbb321f6c9f0b0519879075893492","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13050834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11680096/persons-with-significant-control/corporate-entity/LK0PxzX5roYycZhqnxTr1xQBToM"},"name":"Spl Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12379492","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Cornwood","country":"England","locality":"Ivybridge","postal_code":"PL21 9QF","premises":"2 Rose Cottages","region":"South Hams"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2ea34343b6fffdb3221026ebf2e417fc137a7345","kind":"individual-person-with-significant-control","links":{"self":"/company/12379492/persons-with-significant-control/individual/x5ggQp96S3qUcgfgHFk1KdB1EI4"},"name":"Mr Craig William Doyle","name_elements":{"forename":"Craig","middle_name":"William","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13473236","data":{"address":{"address_line_1":"Shepherds Bush Road","address_line_2":"Basement Flat","country":"United Kingdom","locality":"London","postal_code":"W6 7PB","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"59d574000fb41bdf5f7f06437a3d4e0743aa4532","kind":"individual-person-with-significant-control","links":{"self":"/company/13473236/persons-with-significant-control/individual/Y3BY2yyOzXCUS8WpxbN-K2fwOnY"},"name":"Mr Sergejs Astapovskis","name_elements":{"forename":"Sergejs","surname":"Astapovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"09467640","data":{"address":{"address_line_1":"Sovereign Business Parrk, 48 Willis Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3TB","premises":"C/O Certius, Bayside Business Centre","region":"Dorset"},"ceased_on":"2022-04-26","etag":"1c07f65d8fec4c09b420f8f83d346fec53f4aff9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"8925047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09467640/persons-with-significant-control/corporate-entity/bP6fm3oNq4TR4CcCBNs7v01LSb0"},"name":"Titan Property Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-12"}}
{"company_number":"11056920","data":{"address":{"address_line_1":"Eastfield","country":"England","locality":"Peterborough","postal_code":"PE1 5LH","premises":"22 Briar Way","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8b0929bbadf645f0e2a2847410cce445e8e78791","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056920/persons-with-significant-control/individual/vGHmbLoHpC8hFgXA2DrJAp07ZFw"},"name":"Beverley Nicholson","name_elements":{"forename":"Beverley","surname":"Nicholson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13473237","data":{"address":{"address_line_1":"Silksworth Lane","country":"England","locality":"Sunderland","postal_code":"SR3 1LL","premises":"4 Silksworth Lane","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"51b7de16026e7a64a9c69439d2747a887421950d","kind":"individual-person-with-significant-control","links":{"self":"/company/13473237/persons-with-significant-control/individual/aiwPoYSWegAeu8bZEFF7q3WQPWc"},"name":"Mr Md Omar Mehedi","name_elements":{"forename":"Md","middle_name":"Omar","surname":"Mehedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"00070333","data":{"address":{"address_line_1":"24","address_line_2":"Princesse Boulevard","country":"Monaco","locality":"Monte Carlo","postal_code":"98000","premises":"24 Princesse Boulevard Monte Carlo Monaco"},"country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1958},"etag":"7ebb4c658e41c848333509e2a93d30240503b7b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00070333/persons-with-significant-control/individual/NgKfTocaxSsRcFFuEkZIiCNSWWs"},"name":"Mr Anthony David Field","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2018-03-12"}}
{"company_number":"11056941","data":{"address":{"address_line_1":"Lillington Close","address_line_2":"Lillington","country":"England","locality":"Leamington Spa","postal_code":"CV32 7RW","premises":"37","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"21052d632a70358a295a0b6dc79f48341c333667","kind":"individual-person-with-significant-control","links":{"self":"/company/11056941/persons-with-significant-control/individual/ff2vishw_uwYWILxB-mwH87klo0"},"name":"Emily Jane Wills","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Wills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11057540","data":{"address":{"address_line_1":"Eccleston Place","address_line_2":"Eccleston Yards","country":"England","locality":"London","postal_code":"SW1W 9NF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ee837eea3dbc0839fd69f5e8ffc97ede7d969713","kind":"individual-person-with-significant-control","links":{"self":"/company/11057540/persons-with-significant-control/individual/ezYBM21Hpq5879D6r9nEc9cMJdY"},"name":"Mr Morton Paul Harvey","name_elements":{"forename":"Morton","middle_name":"Paul","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12381792","data":{"address":{"address_line_1":"The Old Tannery","address_line_2":"Scotby","locality":"Carlisle","postal_code":"CA4 8AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ee4395df888b7aceac58de02aa8eab7defc4da5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12381792/persons-with-significant-control/individual/_LJbm2Bjn6TEKdKQ_-hg-sUkYmI"},"name":"Mr Richard John Wragg","name_elements":{"forename":"Richard","middle_name":"John","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"13473606","data":{"address":{"address_line_1":"Greenhead Lane","address_line_2":"Reedley","country":"England","locality":"Burnley","postal_code":"BB12 9DU","premises":"New Laund Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9ff9347a601a02370025aafd96ef59c300726f37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473606/persons-with-significant-control/individual/gFKZVeioVGDXzVO5q-6pEoPWm94"},"name":"Mr Charles Singleton","name_elements":{"forename":"Charles","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11214202","data":{"address":{"address_line_1":"Cashmere Walk","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1HG","premises":"6"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"631e6874a6c4f98eda168d81259f62e410b483bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11214202/persons-with-significant-control/individual/qUB7CYZ4nhJ6wFZT60l90PgeLT8"},"name":"Mrs Nasreen Akhtar","name_elements":{"forename":"Nasreen","surname":"Akhtar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-18"}}
{"company_number":"13473607","data":{"address":{"address_line_1":"Hillmorton Road","country":"England","locality":"Coventry","postal_code":"CV2 1FY","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2e046873bcd2f2fb5dadff336fa9d2a9c2831286","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473607/persons-with-significant-control/individual/vbliEYcTkg6HudS4VJfWvoE1M9M"},"name":"Mr Ernest Tabuyaah Morrison","name_elements":{"forename":"Ernest","middle_name":"Tabuyaah","surname":"Morrison","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11057540","data":{"address":{"address_line_1":"Eccleston Place","address_line_2":"Eccleston Yards","country":"England","locality":"London","postal_code":"SW1W 9NF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9e779553211a21daee5e2c94e450eb72a834bff2","kind":"individual-person-with-significant-control","links":{"self":"/company/11057540/persons-with-significant-control/individual/LPcwrdclWEyAo1dPrdsVPxd15tw"},"name":"Mr Paul Christie","name_elements":{"forename":"Paul","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"08389362","data":{"address":{"address_line_1":"Rockliffe Road","country":"England","locality":"Bath","postal_code":"BA2 6QW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"34cd36b59b106741cd096271c033e524d3da4cd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389362/persons-with-significant-control/individual/84irNddBX61hJW82fM055RY28pw"},"name":"Mr Iain David Stanbridge","name_elements":{"forename":"Iain","middle_name":"David","surname":"Stanbridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-17"}}
{"company_number":"13473856","data":{"address":{"address_line_1":"Hyde Street","locality":"Winchester","postal_code":"SO23 7TA","premises":"16 City Business Centre- Suite 373","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3b48cbef47fb69ca5b6eda8084b33025f8da02da","kind":"individual-person-with-significant-control","links":{"self":"/company/13473856/persons-with-significant-control/individual/OUHqjPBQBoFq9kdXGaKtWkPACBs"},"name":"Patrick Flynn","name_elements":{"forename":"Patrick","surname":"Flynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11057540","data":{"address":{"address_line_1":"Eccleston Place","address_line_2":"Eccleston Yards","country":"England","locality":"London","postal_code":"SW1W 9NF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"61976f8b552e34874fdf1430e6675528660d48a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11057540/persons-with-significant-control/individual/867FP_--Fu_yIUP-gOXABlKs42Q"},"name":"Lord Maxwell William Beaverbrook","name_elements":{"forename":"Maxwell","middle_name":"William","surname":"Beaverbrook","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13473857","data":{"address":{"address_line_1":"Dr Lbab Imlil","address_line_2":"Iminifri","country":"Morocco","locality":"Demnate","postal_code":"22300","premises":"00"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2003},"etag":"293c5454cd42b90eef2071be5708f64dca86d0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13473857/persons-with-significant-control/individual/yvxrilwO6Crb_ih0MEtWzSdCnlM"},"name":"Mr Houssam Rafi","name_elements":{"forename":"Houssam","surname":"Rafi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"08366493","data":{"address":{"address_line_1":"Mortain Road","address_line_2":"Westham","country":"England","locality":"Pevensey","postal_code":"BN24 5HL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0c5cb9cfc5efe5e4957cdcc7ead5faff7afdd255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366493/persons-with-significant-control/individual/SXWd6wRHUhirGKXcVxu36SmQ_4M"},"name":"Mr George Dylan Message","name_elements":{"forename":"George","middle_name":"Dylan","surname":"Message","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-20"}}
{"company_number":"13474126","data":{"address":{"address_line_1":"Hartford Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8SY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4b419f1296293511bed4884033b86a12f9704ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13474126/persons-with-significant-control/individual/Cx2IZQ8zzBF7nEhbfh_5GuUGBoQ"},"name":"Miss Janani Nishyanthan","name_elements":{"forename":"Janani","surname":"Nishyanthan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11057551","data":{"address":{"address_line_1":"Hayden House, 44-46 Uxbridge Road","address_line_2":"Hanwell","country":"United Kingdom","locality":"London","postal_code":"W7 3PP","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b116fc07eb013b3d22b793bf4b40e94697653b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057551/persons-with-significant-control/individual/b-6_tymz4bZbCvTYHXaIpGe9qkQ"},"name":"Mr Dragos-Adrian Gavril","name_elements":{"forename":"Dragos-Adrian","surname":"Gavril","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"11616962","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"London","postal_code":"N15 6AX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"06016a9b7b88ff9c76ca51e1250e3f45e49af7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616962/persons-with-significant-control/individual/sxXu8SplX-C9ES3v5UYjR0MHrMM"},"name":"Mr Yehoshua Horowitz","name_elements":{"forename":"Yehoshua","surname":"Horowitz","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13474127","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e8688cdf696fe17a38a3d532c106ca2435b2def0","kind":"individual-person-with-significant-control","links":{"self":"/company/13474127/persons-with-significant-control/individual/7eWTUSbEI2c4JQFY-yh9YLhU3DU"},"name":"Mr Milen Stefanov Ivanov","name_elements":{"forename":"Milen","middle_name":"Stefanov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11439303","data":{"address":{"address_line_1":"Manchester Square","country":"United Kingdom","locality":"London","postal_code":"W1U 3PH","premises":"8","region":"England And Wales"},"etag":"711d0faa070dca932ace3f31aefb8023f7bc0f9d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2307419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11439303/persons-with-significant-control/corporate-entity/kAc6vNUNU2-VciqofpmGKc-djGQ"},"name":"Pentland Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"11057551","data":{"address":{"country":"England","locality":"Greenford","postal_code":"UB6 0BJ","premises":"35 Worcester Gardens"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"61f47ecdab7141a9fac9dd6769eef8f085ea7b79","kind":"individual-person-with-significant-control","links":{"self":"/company/11057551/persons-with-significant-control/individual/bOF9ucApQae2b9noHnFxSi-v65A"},"name":"Mr Marius-Catalin Chirila","name_elements":{"forename":"Marius-Catalin","surname":"Chirila","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"11057550","data":{"address":{"address_line_1":"Waterlow Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 2TP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"34380f930b4da5c1e3ca833a54ac583d0fe16db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11057550/persons-with-significant-control/individual/ehHF-0BUDsXzlIQqxGIIENhZB4M"},"name":"Mr Emanuele Conforto","name_elements":{"forename":"Emanuele","surname":"Conforto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13473877","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"23a9bc06d62649502c3fec4a1e2984119edf646a","kind":"individual-person-with-significant-control","links":{"self":"/company/13473877/persons-with-significant-control/individual/NTrZQR6r8uEFEhL_bV24oTiLZGM"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11057571","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"ceased_on":"2019-11-10","etag":"c8310fccde18dc4c2f4652e7f6becb8dd88410c5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10234741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057571/persons-with-significant-control/corporate-entity/ZvD6uBEmIzw4c3q0ILiK6OBBZ84"},"name":"Jxh Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13474137","data":{"address":{"address_line_1":"Llwynderi Road","country":"Wales","locality":"Newport","postal_code":"NP20 4LW","premises":"3"},"ceased_on":"2025-11-14","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"f00725a733c1f2c6f029320cb7b2306d66cd2a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13474137/persons-with-significant-control/individual/bVE2UryckZ7MKALJXLbvrjpen7c"},"name":"Mrs Lisa Marie Thomas","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11058270","data":{"address":{"address_line_1":"Palace Avenue","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 3EN","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"b68ee6598c2f764fc2e26b2d9991716cbe5475a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11058270/persons-with-significant-control/individual/K0GYyca0YGt-86f2Km8FyR35As0"},"name":"Ms Jodie Marie Harris","name_elements":{"forename":"Jodie","middle_name":"Marie","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11058270","data":{"address":{"address_line_1":"Palace Avenue","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 3EN","premises":"49"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"307f4b13fcf2fa820116245143089816536cbfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11058270/persons-with-significant-control/individual/X8b_hgejqmtD3BGRZIXMn2jvKkc"},"name":"Mr Jamie Devon","name_elements":{"forename":"Jamie","surname":"Devon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12385002","data":{"address":{"address_line_1":"Oakfield Terrace","country":"United Kingdom","locality":"Tonteg","postal_code":"CF38 1NG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"be64108d18eab0172d5cbfb465e1831998027170","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385002/persons-with-significant-control/individual/pd2a4zAaJghBV3WlIXAOZEX-9OE"},"name":"Mr Joseph Brooksbank","name_elements":{"forename":"Joseph","surname":"Brooksbank","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11057571","data":{"address":{"country":"United Kingdom","locality":"Greenwich","postal_code":"SE10 9RN","premises":"2b Haddo Street","region":"London"},"ceased_on":"2019-11-10","etag":"014275b8b6387c2e2d7bbd2160ac950ee21a3e80","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11056090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057571/persons-with-significant-control/corporate-entity/sImAjNkHVAR5lTY2ZMLV0i-plxU"},"name":"Foster \u0026 Foster Lettings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11057561","data":{"address":{"address_line_1":"Cornwall Street","address_line_2":"Devonport","country":"England","locality":"Plymouth","postal_code":"PL1 4NY","premises":"40","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"076123c1016a63c962de9a39dbcf5e9066623bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11057561/persons-with-significant-control/individual/92h6E-CEbY7fGGy6JwSg1-8hgSo"},"name":"Mr Jacob Christoforos Burrows","name_elements":{"forename":"Jacob","middle_name":"Christoforos","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12386392","data":{"address":{"address_line_1":"Running Well","address_line_2":"Runwell","country":"England","locality":"Wickford","postal_code":"SS11 7GD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"fa51a0444b195aedcb70ecacbec73336f86a703a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386392/persons-with-significant-control/individual/Xk92USC3WfxjTQ0dhNRIEERVz5A"},"name":"Mr Jayden Joe Mustafa","name_elements":{"forename":"Jayden","middle_name":"Joe","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13474136","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Upminster","postal_code":"RM14 1AZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f0ecfc336969dc9fd280dcc9ed272782df487732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474136/persons-with-significant-control/individual/Fpvt1X7uPaE-mH1KIsDIi0u_Wpg"},"name":"Mr Peter Anthony Edge","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"OC438037","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7AL","premises":"408 Topsham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"951a944872f183ae2f06df6dabc2f2cd804767b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438037/persons-with-significant-control/individual/cjFAFKgoOeFolmK5YyDbkazn6kg"},"name":"Mrs Laura Jayne Newall","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Newall","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-24"}}
{"company_number":"SC650512","data":{"address":{"address_line_1":"Stornoway Drive","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2GJ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"2545dbd76eadc094ec0f82500c84dee600adf83c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650512/persons-with-significant-control/individual/K8PpJkv9P3tpGHzFwluK-MRLrqk"},"name":"Mr Daniel Cassells","name_elements":{"forename":"Daniel","surname":"Cassells","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11058270","data":{"address":{"address_line_1":"Palace Avenue","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 3EN","premises":"49"},"ceased_on":"2017-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"96931fa604c040f3dbe1efc5e28197808938dd24","kind":"individual-person-with-significant-control","links":{"self":"/company/11058270/persons-with-significant-control/individual/UIQbZzv_x9VIsMG4WBxYFMNKcv0"},"name":"Mr Nilufer Mahmutyazicioglu","name_elements":{"forename":"Nilufer","surname":"Mahmutyazicioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13474136","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Upminster","postal_code":"RM14 1AZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c31dd2a588d758838ef31095fd2671c272c745db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"INLINE ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Joanna Elizabeth Edge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474136/persons-with-significant-control/individual/AuGUtsoqfn4xBlq21awRlAo0cHw"},"name":"Mrs Joanna Elizabeth Edge","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Edge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11058290","data":{"address":{"address_line_1":"100 Clifton Place","country":"United States","locality":"New Jersey","postal_code":"07304","premises":"Apartment 1405"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1989},"etag":"4cc587bdd040f287e7dc80d044b4e7924d54e13a","kind":"individual-person-with-significant-control","links":{"self":"/company/11058290/persons-with-significant-control/individual/mF-6dJvZFUs3AHM8nNR2g_wCz-0"},"name":"Mrs Sindiswa Ripinga","name_elements":{"forename":"Sindiswa","surname":"Ripinga","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-11-10"}}
{"company_number":"13474556","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Second Floor, Genesis House, 1-2 The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ea6fe700e85f6b0447b46c0ec920bb811c1d15c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13474556/persons-with-significant-control/individual/GyZBC7dqF_z1UgOk-yitFptD79Y"},"name":"Mr Danny Steele","name_elements":{"forename":"Danny","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11058290","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"Cambodia","date_of_birth":{"month":7,"year":1986},"etag":"9f8e061ae58b5ac3c3845ca3093f44e29cbd387c","kind":"individual-person-with-significant-control","links":{"self":"/company/11058290/persons-with-significant-control/individual/JH0IQ7gqLqVASIbNCV7YQXHJyao"},"name":"Mr Sifiso Ripinga","name_elements":{"forename":"Sifiso","surname":"Ripinga","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"11058291","data":{"address":{"address_line_1":"9 Victory Place","country":"United Kingdom","locality":"London","postal_code":"E14 8BQ","premises":"8 Imperial House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"023b9c324856cf1891a8d82f08ead62335050d20","kind":"individual-person-with-significant-control","links":{"self":"/company/11058291/persons-with-significant-control/individual/WogiI0_4IfazDFXKMP1RzSJdtds"},"name":"Mrs Ewa Rosciszewska Jones","name_elements":{"forename":"Ewa","middle_name":"Rosciszewska","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"OC438037","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7AL","premises":"408 Topsham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"ed9016a475017e67cdd7455bc0a5ff84b599e246","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438037/persons-with-significant-control/individual/-z5syHF7V9guVXTsz4ODLh8v7ok"},"name":"Jonathan Paul Newall","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Newall"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-24"}}
{"company_number":"12386402","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12386402 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"01f90aec407563eb9a968a55426aee7fdcaabfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386402/persons-with-significant-control/individual/miWIX3J3qIrquetXwB2JmrjjY6M"},"name":"Mr Nasser Abouzakhar","name_elements":{"forename":"Nasser","surname":"Abouzakhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13474556","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Second Floor, Genesis House, 1-2 The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"113ccf6db7efc1769109e420de3f1cdaeb999ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/13474556/persons-with-significant-control/individual/agtQC0Fv6YyWUgkUhL91xXzbZx0"},"name":"Mr Sidney George Mitchell","name_elements":{"forename":"Sidney","middle_name":"George","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11049211","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c3f1b3414583bec7957404d1fa0e54cc619b84a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11049211/persons-with-significant-control/individual/DWSB5Pax-sfmA_i79qDnJ4h6k5o"},"name":"Mr Tyrone Standford","name_elements":{"forename":"Tyrone","surname":"Standford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-06"}}
{"company_number":"12386413","data":{"address":{"address_line_1":"Upper Park Road","address_line_2":"Flat 2","country":"United Kingdom","locality":"London","postal_code":"NW3 2UT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"32d5798d44fedcd1153440765480e7265cb6000e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386413/persons-with-significant-control/individual/IppPrE2HpTiCkPzGTpVI8yRnFNU"},"name":"Mr Matthew Tobias Gregson-Jones","name_elements":{"forename":"Matthew","middle_name":"Tobias","surname":"Gregson-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11058281","data":{"address":{"address_line_1":"Albert Court","address_line_2":"Great Preston","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 8GF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2b349eb51240d2a3e10ea4696136ff1acfd8dc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11058281/persons-with-significant-control/individual/4K8UKaAEIJtMCpDhUwuJfMDU2yw"},"name":"Mr Paul Anthony Rymer","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Rymer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13474557","data":{"address":{"address_line_1":"Birchgrove Street","country":"Wales","locality":"Porth","postal_code":"CF39 9UT","premises":"96"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"2a2f0876e1d956f7e48749dd34a82effd39bd82a","kind":"individual-person-with-significant-control","links":{"self":"/company/13474557/persons-with-significant-control/individual/GjRqcz9FOcjE4S1j6QrGNdoFepg"},"name":"Mr Craig Davison","name_elements":{"forename":"Craig","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12386463","data":{"address":{"address_line_1":"Gospel Lane","country":"England","locality":"Birmingham","postal_code":"B27 7AH","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"90b47bea60aed982b480beec029be174d04b0bde","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386463/persons-with-significant-control/individual/7twZT_xyE0GiM5p4zzI84hFQJZQ"},"name":"Mr Parth Shah","name_elements":{"forename":"Parth","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13474846","data":{"address":{"address_line_1":"Russell Close","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0EG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"35c40fe33eab8196070714a5f4ada7ad01bdcf28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474846/persons-with-significant-control/individual/heRc6G9Je1NdmdFXddJTEJ6PVnc"},"name":"Mr Naveed Umer","name_elements":{"forename":"Naveed","surname":"Umer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"08083241","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2EA","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6545360eabc8074b7116de1edf4015d50a6ae737","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083241/persons-with-significant-control/individual/27a-GsGX7SHKfVyiEMJUMFDFbXo"},"name":"Mr Munavvar Ibrahim Ganchi","name_elements":{"forename":"Munavvar","middle_name":"Ibrahim","surname":"Ganchi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13474847","data":{"address":{"address_line_1":"16 Pepper Street","country":"United Kingdom","locality":"London","postal_code":"E14 9RP","premises":"G-05 Davenport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"5d8e0e8c2fb544ec02e5c59530d619fee57d24c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474847/persons-with-significant-control/individual/eXDIe3lVL7ZHSMO1ZkBJKQOACX0"},"name":"Mrs Nazik Andounian Haftvani","name_elements":{"forename":"Nazik","surname":"Andounian Haftvani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13473277","data":{"address":{"address_line_1":"Greycoat Lane","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6PX","premises":"Saltony"},"ceased_on":"2023-04-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"0b688df40fa44bffc67f08d70d110c0d167cddd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13473277/persons-with-significant-control/individual/cvs4lyPuKttElluaOCzUQGJSw7w"},"name":"Mr Anthony Frederick Emanuel Williams","name_elements":{"forename":"Anthony","middle_name":"Frederick Emanuel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12386422","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD13 3LB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"e151b35f3671c50ba431407e9c3b11c0daed57c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12386422/persons-with-significant-control/individual/79Fw6RpHim_0zVQ5yhz9nxI06-o"},"name":"Mr Darren Akien","name_elements":{"forename":"Darren","surname":"Akien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13475047","data":{"address":{"address_line_1":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 5JL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8f4f840efaaa8a4676cb7ce3cb3670fa71df38a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13475047/persons-with-significant-control/individual/B-M_6kNUDwzb6Jh7dMjsp9-un7I"},"name":"Mr Zhiliang Weng","name_elements":{"forename":"Zhiliang","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11059140","data":{"address":{"address_line_1":"Lower Britwell Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2NJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"c746151102f23a0728403aa274e1f8aa26381c71","kind":"individual-person-with-significant-control","links":{"self":"/company/11059140/persons-with-significant-control/individual/lHp4nC-XzcMB0srmnBFIkZhRtog"},"name":"Mr Liviu Gabriel Stegerean","name_elements":{"forename":"Liviu","middle_name":"Gabriel","surname":"Stegerean","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"13474847","data":{"address":{"address_line_1":"16 Pepper Street","country":"United Kingdom","locality":"London","postal_code":"E14 9RP","premises":"G-05 Davenport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"2389e29b9239e054c0964014949f554543c0e434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474847/persons-with-significant-control/individual/bJXB6CBegrSIPVz_Vjmw1JtZJxA"},"name":"Mr Adom Hakoop-Sabonchian","name_elements":{"forename":"Adom","surname":"Hakoop-Sabonchian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475046","data":{"address":{"address_line_1":"Fir Tree Gardens","country":"England","locality":"Croydon","postal_code":"CR0 8JS","premises":"15"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d8c6583958dd4ab576151e3d441f3eea4cfdd409","kind":"individual-person-with-significant-control","links":{"self":"/company/13475046/persons-with-significant-control/individual/QyYlb27bSkrmFHiVubNYtAAP0B4"},"name":"Claire Louise Niesyto-Bame","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Niesyto-Bame"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC090522","data":{"address":{"address_line_1":"Herbert House","address_line_2":"24 Herbert Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 6NB","premises":"C/O Brett Nicholls Associates"},"ceased_on":"2025-12-05","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"1b3179ae37a79decd4e4b0b572ece14810a8e961","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC090522/persons-with-significant-control/individual/0yq3IR0qVkZwULAvFDImq-ZVn3M"},"name":"Mrs Mary Hamilton Cairns","name_elements":{"forename":"Mary","middle_name":"Hamilton","surname":"Cairns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11188353","data":{"address":{"address_line_1":"Mabledon Place","country":"England","locality":"London","postal_code":"WC1H 9BB","premises":"Hamilton House"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"1484a6f9c4bb42bc86a5ca3d6d4ce2587ca6e148","kind":"individual-person-with-significant-control","links":{"self":"/company/11188353/persons-with-significant-control/individual/5Bi5gwW_ee7ugRRaYonFDrKCzdQ"},"name":"Mrs Rita Bawa","name_elements":{"forename":"Rita","surname":"Bawa","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13475057","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"36b1fc57f158365e52751462f3c9d7f01b2ed9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13475057/persons-with-significant-control/individual/MAMb1kn6HC-7S0-hVzokoXWUz_I"},"name":"Mr Muhammad Mansoor Qureshi","name_elements":{"forename":"Muhammad","middle_name":"Mansoor","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11059150","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS15 7HT","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f2ce3093fc365a60999a1ab15af93b14427ef381","kind":"individual-person-with-significant-control","links":{"self":"/company/11059150/persons-with-significant-control/individual/0W9_OfMAmaZIEy_6SXmvwZQQRzE"},"name":"Mr Paul Orange","name_elements":{"forename":"Paul","surname":"Orange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13475216","data":{"address":{"address_line_1":"Leeming Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4EF","premises":"11 Milby Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"bf7f94e793065f95e99473cf160d011bc007a5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475216/persons-with-significant-control/individual/CRKJ3nuRiU4X7vt7Ul6BJHjopWs"},"name":"Richard Arthur Wright","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Wright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475056","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0bf98b60e700f140664f037af3eb99dd579a9914","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475056/persons-with-significant-control/individual/0GfFQepZcbKtFRi5tNxRcoTPAAk"},"name":"Miss Rosie Alice Edney","name_elements":{"forename":"Rosie","middle_name":"Alice","surname":"Edney","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11073060","data":{"address":{"address_line_1":"Copse Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 0QB","premises":"8 Finchwood Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"8f90750af467737e5dcf1f61b6a0bf924f81ff23","kind":"individual-person-with-significant-control","links":{"self":"/company/11073060/persons-with-significant-control/individual/cxH-eK00HwitJcvoU85Nc_5_knE"},"name":"Mrs Christine Boyle","name_elements":{"forename":"Christine","surname":"Boyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12390402","data":{"address":{"address_line_1":"Taylor Street","country":"England","locality":"Darwen","postal_code":"BB3 1DQ","premises":"9-11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"036bd7fb5cf367326492c2cb464e8bd19d27d693","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390402/persons-with-significant-control/individual/aMDVNZgkrWPS-j1vX7ISr9YwTTs"},"name":"Mr Neil Stanley Fletcher","name_elements":{"forename":"Neil","middle_name":"Stanley","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12390402","data":{"address":{"address_line_1":"Crosby Close","country":"England","locality":"Darwen","postal_code":"BB3 2JD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ae2310b54a621560ba8c9b43b1f7989dda0a4e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390402/persons-with-significant-control/individual/f78v-gdYHskW769-xdpubz_THcU"},"name":"Mrs Catherine Ann Sharples","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Sharples","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11073060","data":{"address":{"address_line_1":"Copse Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 0QB","premises":"8 Finchwood Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"264e97c77f14914efaa25e3f07f5b194f91cbb45","kind":"individual-person-with-significant-control","links":{"self":"/company/11073060/persons-with-significant-control/individual/BC7F1LEL_Czo2jm2PJTQbZDFgFk"},"name":"Mrs Kelly Lamont","name_elements":{"forename":"Kelly","surname":"Lamont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11183896","data":{"address":{"address_line_1":"28-42 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ecc13eacf07d90e2be14d7b4aca00425a009d449","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183896/persons-with-significant-control/individual/Tv-aw6fhsdTVlbch-YT9OEsuMZ4"},"name":"Mr Dimitar Atanasov Palozov","name_elements":{"forename":"Dimitar","middle_name":"Atanasov","surname":"Palozov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475436","data":{"address":{"address_line_1":"Grimsby Road, Caistor","country":"England","locality":"Market Rasen","postal_code":"LN7 6QY","premises":"30","region":"Lincolnshire"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1968},"etag":"8448a69a4982aa407cdc185e7382c2d618d65396","kind":"individual-person-with-significant-control","links":{"self":"/company/13475436/persons-with-significant-control/individual/9Wy6uefetruH56eXg5s2yhKOZDQ"},"name":"Yufei Wang","name_elements":{"forename":"Yufei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"03916696","data":{"address":{"address_line_1":"Hill View Road","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5EQ","premises":"Achilleus"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"fc01b28843fab3102e2c76a6e2b78c80117dfb42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03916696/persons-with-significant-control/individual/9_3MhNO7BP0GINjaKcqnddcnKro"},"name":"Mr Andre Dcruz","name_elements":{"forename":"Andre","surname":"Dcruz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"10375963","data":{"address":{"address_line_1":"Altfinch Close","country":"England","locality":"Liverpool","postal_code":"L14 8YQ","premises":"31"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1987},"etag":"3a80b68e00290ecd9dd7a179bb648d2ad925a090","kind":"individual-person-with-significant-control","links":{"self":"/company/10375963/persons-with-significant-control/individual/3mNWAOa8wLa7d4lK24QQRl8TzTo"},"name":"Mr Michal Pasterski","name_elements":{"forename":"Michal","surname":"Pasterski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-08"}}
{"company_number":"12390413","data":{"address":{"address_line_1":"Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 6YF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"7e1a55c446c6d0227a13ae8f57af3caa501812c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390413/persons-with-significant-control/individual/d-pufK92SdbKphXVDbC9j924wH0"},"name":"Mr Henry James Witcomb","name_elements":{"forename":"Henry","middle_name":"James","surname":"Witcomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"09870520","data":{"address":{"address_line_1":"Haslingbourne Lane","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0JJ","premises":"Gorehill Stud","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"f06759196994dd66a2db30e11cb1ce4f640f40c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09870520/persons-with-significant-control/individual/hvHjy8JT8U66CpLQopwGTsVwoLs"},"name":"Mr Edward Alan Surman","name_elements":{"forename":"Edward","middle_name":"Alan","surname":"Surman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"11073090","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Birmingham","postal_code":"B30 2PH","premises":"1428"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"3d2d28f975575b196d77d2cd2c466f52cb0b927f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"KAISER NOUMAN NATHAN LLP ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"MOHAMMED JAVED KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073090/persons-with-significant-control/individual/hf2h87Cfb53dbboBAgyZ3UaRKgY"},"name":"Mr Mohammed Javed Khan","name_elements":{"forename":"Mohammed","middle_name":"Javed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13475437","data":{"address":{"address_line_1":"Stockbreach Road","country":"England","locality":"Hatfield","postal_code":"AL10 0BB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"163c2c8cf8269f5d17ec93326766acd06b260009","kind":"individual-person-with-significant-control","links":{"self":"/company/13475437/persons-with-significant-control/individual/8DbbKM24_pAjr97_dX_p6J-Jqao"},"name":"Miss Derri Mcveigh","name_elements":{"forename":"Derri","surname":"Mcveigh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"09406860","data":{"address":{"address_line_1":"4 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Alpha House","region":"Cheshire"},"ceased_on":"2016-08-03","country_of_residence":"Gibraltar","date_of_birth":{"month":11,"year":1946},"etag":"7f4302282f82074da68060c84c9b58c2e2d38ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09406860/persons-with-significant-control/individual/z6rE2xOfOEbWPm9I0Be1Z7MUSNc"},"name":"Christopher Leonard Ballard","name_elements":{"forename":"Christopher","middle_name":"Leonard","surname":"Ballard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC582070","data":{"address":{"address_line_1":"Glenpeffer Avenue","country":"Scotland","locality":"Aberlady","postal_code":"EH32 0UL","premises":"13","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"4cdb893713241f003383324e2fc61916f9edd5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582070/persons-with-significant-control/individual/F3OEhvkG6SSnZRb3qnmy3U9RS-Q"},"name":"Catriona Meg Easson","name_elements":{"forename":"Catriona","middle_name":"Meg","surname":"Easson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12390413","data":{"address":{"address_line_1":"Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 6YF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d1b3f4a9f5000081f48357d09cbf254bb71ec857","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390413/persons-with-significant-control/individual/tzQ0rFTlm__eVr7tl-sDI8x4Tbw"},"name":"Mr Nicholas Robert Morris","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12392183","data":{"address":{"address_line_1":"Swallowdale","country":"United Kingdom","locality":"Iver","postal_code":"SL0 0EY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"f1f4f0afa5df27434187e6e9ce094f842af1fbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12392183/persons-with-significant-control/individual/UGlBFLqM_lhlaf_Yni__gD1N9KY"},"name":"Mrs Sharon Elizabeth Jakeman","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Jakeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-08"}}
{"company_number":"13475217","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"9f28a799f0fad470b4530816ebd2a1c9e23f360d","kind":"individual-person-with-significant-control","links":{"self":"/company/13475217/persons-with-significant-control/individual/O_iHfvlpp4wVhkiL3AjrG4KkSWs"},"name":"Chaofan Wang","name_elements":{"forename":"Chaofan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"09317182","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5RJ","premises":"84"},"etag":"914ebdcf81e70b4ac4dbbfc6160b837cad5141a0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11882068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09317182/persons-with-significant-control/corporate-entity/wpno34YZg6Nd8q7bEcANMoI2x0M"},"name":"Coffeesmiths Collective Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-15"}}
{"company_number":"04710622","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"New Court"},"ceased_on":"2022-12-01","etag":"aef273fd700b2a83bd97d9246d4a3c82181b109a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00371601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04710622/persons-with-significant-control/corporate-entity/U8dLugBgx19mX71E9Au9RiZoFb8"},"name":"Rothschild \u0026 Co Continuation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"11074681","data":{"address":{"address_line_1":"446 Uxbridge Road","country":"England","locality":"London","postal_code":"W12 0NS","premises":"Taxassist Accountants, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"00a0c78fedbd53def77a5b39e01df02c27a9b149","kind":"individual-person-with-significant-control","links":{"self":"/company/11074681/persons-with-significant-control/individual/R9CwiymZbaDwzRKdbuH9DnC7nq4"},"name":"Mr Laurent Pennec","name_elements":{"forename":"Laurent","surname":"Pennec","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SC702456","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"8454bb18cbbfc6f131af8db63a8e6b6faad0b3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702456/persons-with-significant-control/individual/MDst6bXOuY6aEBzhXFd32w1x51c"},"name":"Mr Greg Robert Hughes Thomson","name_elements":{"forename":"Greg","middle_name":"Robert Hughes","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475446","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Southport","postal_code":"PR9 7BP","premises":"195"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1969},"etag":"042c0aa8cf1cfaa99a3863fd1e22d61f992cbb2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475446/persons-with-significant-control/individual/PIcOdZ_nMEbbTS93YO0SmdVVqHQ"},"name":"Nicola Jane Mccabe","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Mccabe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC582070","data":{"address":{"address_line_1":"Glenpeffer Avenue","country":"Scotland","locality":"Aberlady","postal_code":"EH32 0UL","premises":"13","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"e6c274221cccf3f086d0304ac5791d7554f2d600","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582070/persons-with-significant-control/individual/uV68EcovOinBN3XZ6aMk--YxfIk"},"name":"Neil Alistair Easson","name_elements":{"forename":"Neil","middle_name":"Alistair","surname":"Easson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13475446","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Southport","postal_code":"PR9 7BP","premises":"195"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1964},"etag":"7833b3663b6ad06ef1790c76ad63f4c797461f92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475446/persons-with-significant-control/individual/sPFsDsEUZBgxZloF8sPLMojyiio"},"name":"Timothy Roundell Haworth","name_elements":{"forename":"Timothy","middle_name":"Roundell","surname":"Haworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12394932","data":{"address":{"address_line_1":"Plot No. 1-1/1 Street No. Sr-6, New Chali","address_line_2":"Shahra-E-Liaquat,","country":"Pakistan","locality":"Karachi South Saddar Town","premises":"Room No.1007, 10th Floor, K.S.Trade Tower"},"etag":"76338d6a3c7a196c764eafb587ad334b3d0d0ce9","identification":{"legal_authority":"Partnership Act 1932","legal_form":"Association Of Persons"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12394932/persons-with-significant-control/corporate-entity/bYVh-KEEyCQk6WGbP_GSuu7K0Gk"},"name":"Shareef Commodities","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13475806","data":{"address":{"address_line_1":"Cell Barnes Lane","country":"England","locality":"St. Albans","postal_code":"AL1 5QE","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b62d92acfd066de8c3b6c66761842b35f7974866","kind":"individual-person-with-significant-control","links":{"self":"/company/13475806/persons-with-significant-control/individual/-t1AAraN7Za-YIJYJvbSDb094kI"},"name":"Mr Vikas Narula","name_elements":{"forename":"Vikas","surname":"Narula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC562050","data":{"address":{"address_line_1":"25 Hamilton Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AF","premises":"Spice Of Life"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"7e89b1d1a63bb0c26b0ad754380703559468d5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC562050/persons-with-significant-control/individual/ol-WShWZ9Xgl65S2G5LCeUQTnZA"},"name":"Mrs Rakhshinda Jabeen Ahmad","name_elements":{"forename":"Rakhshinda","middle_name":"Jabeen","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12402833","data":{"address":{"address_line_1":"Hesslewood Office Park","address_line_2":"Ferriby Road","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0LH","premises":"The Temple"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"36b82afcfb88df6ec6851f1e14dcdfa8d951ac2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"RAINBIRD HANTON LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Kelly Lorraine Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402833/persons-with-significant-control/individual/6awULyRiqSWbF9el8RE27jCUfEQ"},"name":"Kelly Lorraine Bell","name_elements":{"forename":"Kelly","middle_name":"Lorraine","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"00615137","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"etag":"675cc31a478e56a89e03cad40cea2272d4b941ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"03413481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00615137/persons-with-significant-control/corporate-entity/_Awyrm414Um28hFO6mkcOj8xo1I"},"name":"Stancourt Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-21"}}
{"company_number":"13475447","data":{"address":{"address_line_1":"2b Grange Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7DU","premises":"Alton Mustafa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"397c67ec4ecd0ee1c4d03dbb6467f40a1957af1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13475447/persons-with-significant-control/individual/KeQd6SLt_VeWVI3XQBw0gFNsaew"},"name":"Mr Alton Mustafa","name_elements":{"forename":"Alton","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11075471","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a27bcf4e9e29a8b1392fb031b74417513dd450d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11075471/persons-with-significant-control/individual/qUcuAqe9SKkrKgeDtr26YgK1B5I"},"name":"Miss Maxine Williams","name_elements":{"forename":"Maxine","surname":"Williams","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12393062","data":{"address":{"address_line_1":"Navigation Way","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1992},"etag":"5a2d67366dc1b96f90e52a7eea65ad86edee24ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12393062/persons-with-significant-control/individual/apzR3O7xfm03mJicfF2wCewSlvg"},"name":"Mr Bartosz Kowalski","name_elements":{"forename":"Bartosz","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12403612","data":{"address":{"address_line_1":"94 Granville Road","address_line_2":"Tst East","country":"Hong Kong","locality":"Hong Kong","premises":"7/F Inter-Continental Plaza"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1949},"etag":"d1029c67a6c1bb968a3ef88c51b9ea3df2e3f976","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GOODIER SMITH \u0026 WATTS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Siu Leung David Chung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403612/persons-with-significant-control/individual/cxYHTjBQ8dKbDo_v8ZbarJ9XQCU"},"name":"Mr David Siu Leung Chung","name_elements":{"forename":"David","middle_name":"Siu Leung","surname":"Chung","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402843","data":{"address":{"address_line_1":"Mandarin Place","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 0QH","premises":"8"},"ceased_on":"2025-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f97596004093bb2c60dde63edf470136ff3d6f95","kind":"individual-person-with-significant-control","links":{"self":"/company/12402843/persons-with-significant-control/individual/owrDMUev9fVZIFqM0Hjz6FtHUQU"},"name":"Mr David Brian Haskett","name_elements":{"forename":"David","middle_name":"Brian","surname":"Haskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11228527","data":{"address":{"address_line_1":"Leeds Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4BW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"bff40a8463c52bb395809fc9ff47ffb5108d8e83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11228527/persons-with-significant-control/individual/yoz0GFsSxoUJegWDrVoo5qm9jBU"},"name":"Mr Alan Coleman","name_elements":{"forename":"Alan","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-14"}}
{"company_number":"12402843","data":{"address":{"address_line_1":"Mandarin Place","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 0QH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"95884241a069cc195170a0afab53fc9047a10cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402843/persons-with-significant-control/individual/z32t1PkThPiUYCnlyNKuZsVr6IA"},"name":"Mrs Emma Jane Haskett","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Haskett","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11074730","data":{"address":{"address_line_1":"Derwent Avenue","country":"England","locality":"London","postal_code":"SW15 3RD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c6f5428e601f008080da38b6ad569438f5c14b99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074730/persons-with-significant-control/individual/0fFz2L9tlfnb2AU8JDZf4pZCark"},"name":"Mr Sudki Edris Yousif","name_elements":{"forename":"Sudki","middle_name":"Edris","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"NI052323","data":{"address":{"address_line_1":"Ballymena Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7EX","premises":"21"},"etag":"c26fc45253f92d31791c8cc396b5b1da42b34737","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI052323/persons-with-significant-control/corporate-entity/yJsUaI2gaoei9FXkuRDnjcR2t8I"},"name":"Leumas Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-05"}}
{"company_number":"11076220","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e29609761161e0b5ab93d8e1e4ac5f7f05a982dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11076220/persons-with-significant-control/individual/H4t5kSneHRn8a5m2yflXgAT_8u8"},"name":"Ms Natalie Renton","name_elements":{"forename":"Natalie","surname":"Renton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13475806","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Byron Parade","country":"England","locality":"Uxbridge","postal_code":"UB10 0LZ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c1ee0bb94a7acf607bc0f830d1d30c2c2f8b335c","kind":"individual-person-with-significant-control","links":{"self":"/company/13475806/persons-with-significant-control/individual/cXa8SXgBXMe_yiRHF7bmOAlQ6Hs"},"name":"Mr Debonanda Das","name_elements":{"forename":"Debonanda","surname":"Das","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"SC582150","data":{"address":{"address_line_1":"Newark Road South","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4NL","premises":"H9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"57c953331f209261de8470c972d9887e60bcf191","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582150/persons-with-significant-control/individual/TdPALRxvI6xiNYki600OBga8zUE"},"name":"Mrs Yvonne Godfrey","name_elements":{"forename":"Yvonne","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"09887632","data":{"address":{"address_line_1":"8 Victoria Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1LE","premises":"Flat 5"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"99917a78f98bb0aa26dabca27f5b306350b4e664","kind":"individual-person-with-significant-control","links":{"self":"/company/09887632/persons-with-significant-control/individual/ZxuH1-VLfHyUOCA91V2ApevChBA"},"name":"Megan Sandra Peek","name_elements":{"forename":"Megan","middle_name":"Sandra","surname":"Peek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11075480","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4677eaf2c346fcd4310ea96837b58958da24ebc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11075480/persons-with-significant-control/individual/mE_fbqTLsUVaeA29LO3edXCZQVw"},"name":"Debbie Huelin","name_elements":{"forename":"Debbie","surname":"Huelin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13476146","data":{"address":{"address_line_1":"Hodder Street","country":"England","locality":"Accrington","postal_code":"BB5 6SX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7a1830540f1ae61af375eb03be9c377dc0d26f80","kind":"individual-person-with-significant-control","links":{"self":"/company/13476146/persons-with-significant-control/individual/ic6Rg87alKCQ0JrpkFLKb_POa7Q"},"name":"Mr Andrew David Shaw","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476717","data":{"address":{"address_line_1":"Stakes Hall Place","address_line_2":"Albert Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4BL","premises":"Shop 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"33e0c4d8ba2402b13b680330a2645857feeb91fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13476717/persons-with-significant-control/individual/q1_B7q8J2mKtwBE7586YhRdbTgE"},"name":"Mr Bradley Luke Shafi","name_elements":{"forename":"Bradley","middle_name":"Luke","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12263293","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"940ace16b41d3cdfd1d69cd4cdb18d3c746c3915","kind":"individual-person-with-significant-control","links":{"self":"/company/12263293/persons-with-significant-control/individual/av0RjFNBbhLmCqHzZQQEEEs2jsY"},"name":"Mr Anghelo Soriano","name_elements":{"forename":"Anghelo","surname":"Soriano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12404903","data":{"address":{"address_line_1":"Carrwood Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a7d2ecaa002566ec1c58b58fc01cc7763fac1d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404903/persons-with-significant-control/individual/KUTWGd8hMTy2YO8xBkA_lbkhoxU"},"name":"Mr Edward Charles Anthony Gee","name_elements":{"forename":"Edward","middle_name":"Charles Anthony","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11076240","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 5NF","premises":"10 Crawford Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"20d31647c0d774a3ad6ae95f81d4bae5667ebc54","kind":"individual-person-with-significant-control","links":{"self":"/company/11076240/persons-with-significant-control/individual/XNiOjvOdgmmINr0GfOSjSIeKzA4"},"name":"Mrs Naima Qaiser","name_elements":{"forename":"Naima","surname":"Qaiser","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"SC582150","data":{"address":{"address_line_1":"Newark Road South","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4NL","premises":"H9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"bb08b2a1f33f56165492ac05dc040621a6d3aef1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582150/persons-with-significant-control/individual/16IsZAcP9SjQCflgy-S5omVc_7E"},"name":"Mr Michael Godfrey","name_elements":{"forename":"Michael","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13476717","data":{"address":{"address_line_1":"Stakes Hall Place","address_line_2":"Albert Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4BL","premises":"Shop 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"a3a36d7345108fa8d85735d46e5951948efc7bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13476717/persons-with-significant-control/individual/Kn0VKY-OK-tCBY7bx98N0UX-Swo"},"name":"Mr Kieran Richard John Bromage","name_elements":{"forename":"Kieran","middle_name":"Richard John","surname":"Bromage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476137","data":{"address":{"address_line_1":"Orbel Street","country":"England","locality":"London","postal_code":"SW11 3NY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"a632297c0a0df2f824c32848d7de2aa4d400ded1","kind":"individual-person-with-significant-control","links":{"self":"/company/13476137/persons-with-significant-control/individual/qWR4vQsR1gxrOixLvXpiKzuByfM"},"name":"Mr Jeremy Ian Friedlander","name_elements":{"forename":"Jeremy","middle_name":"Ian","surname":"Friedlander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12405642","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1963},"etag":"a39bcbe118d41ed5ba8f8f011c30ecc364b50e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405642/persons-with-significant-control/individual/47fMx5_XvUu7BefbFNgcjlLFqWU"},"name":"Mr Ying Cheung Hornby Ho","name_elements":{"forename":"Ying","middle_name":"Cheung Hornby","surname":"Ho","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12407183","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Bay Court","country":"England","locality":"Bognor Regis","postal_code":"PO21 4HD","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7b9fb2b709e879a6c3ff9c93eec5b6c6a91987cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12407183/persons-with-significant-control/individual/uJVQsE2aOSyN8ncVCFO3N5fH55Y"},"name":"Mrs Gemma Faye Le Roy","name_elements":{"forename":"Gemma","middle_name":"Faye","surname":"Le Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12404102","data":{"address":{"address_line_1":"Gunning Court","address_line_2":"Horton","country":"England","locality":"Northampton","postal_code":"NN7 2EN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"70b35b9c7908ab3ba1c823ef051914aaba7ed0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12404102/persons-with-significant-control/individual/hEChhp1zTta8RlKthMa5AQW-fQs"},"name":"Mr Zainon Eid John Shahin","name_elements":{"forename":"Zainon","middle_name":"Eid John","surname":"Shahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10287737","data":{"address":{"address_line_1":"The Link, 49 Effra Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1BZ","premises":"53a"},"ceased_on":"2023-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"038ca1dce95a621c5f4e4055356a380f8ebb40df","kind":"individual-person-with-significant-control","links":{"self":"/company/10287737/persons-with-significant-control/individual/C2P-mDgm8sLlkzvseZfxd9e4jfk"},"name":"Ms Paola Serrau","name_elements":{"forename":"Paola","surname":"Serrau","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11076241","data":{"address":{"address_line_1":"Clos Tyniad Glo","country":"United Kingdom","locality":"Barry","postal_code":"CF63 4QQ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"7277910a1bf67b4b489922efe8adf9baff9aa5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11076241/persons-with-significant-control/individual/aRbVKj_cSz7EWL51Fp2qYTKP16I"},"name":"Mr Jonathan Michael Hares","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Hares","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13476136","data":{"address":{"address_line_1":"Jerounds","country":"England","locality":"Harlow","postal_code":"CM19 4HG","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f916d6bde6bbb60cceb8fe9bb2da06196c796c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13476136/persons-with-significant-control/individual/At3Y6nJLqoSEoXv0OvDoOpXh4wY"},"name":"Mr Lee Jamie Duane Montague","name_elements":{"forename":"Lee","middle_name":"Jamie Duane","surname":"Montague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC651633","data":{"address":{"address_line_1":"1 Spiersbridge Way","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8NG","premises":"Spiersbridge Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"aef9ff705cf4181880f6d92daf0f76c3d4655bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651633/persons-with-significant-control/individual/IT6mwSuReQq5NFDPU4AX9B0zQbI"},"name":"Mr Martin Gillian","name_elements":{"forename":"Martin","surname":"Gillian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"00623007","data":{"address":{"address_line_1":"33 Orchard Way","address_line_2":"Bubbenhall","locality":"Coventry","postal_code":"CV8 3JQ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"561b66eb429e786172849ded6eafc6084ca896ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00623007/persons-with-significant-control/individual/1j6D9uwlRcI1vEq8IhLWw0Q7jDA"},"name":"Mrs Helen Jayne Johnson","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"11075481","data":{"address":{"address_line_1":"Thamesmead","country":"England","locality":"London","postal_code":"SE28 8NZ","premises":"34 St Andrews Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0b5414d7f6bd7866233c3b62d354aa4fe5854ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075481/persons-with-significant-control/individual/_E4YCQRMGgQ_lVj8C-FyFGV0Ht0"},"name":"Dr. Olalekan Adetola Otulana","name_elements":{"forename":"Olalekan","middle_name":"Adetola","surname":"Otulana","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"13476716","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"34f292c506992894e33b4c33481921f4b79bbd04","kind":"individual-person-with-significant-control","links":{"self":"/company/13476716/persons-with-significant-control/individual/BTfs7r3FzUc4EA45OkQkTG0Umgs"},"name":"Andrew David Roberts","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"03840712","data":{"address":{"address_line_1":"10a Parlaunt Road","country":"England","locality":"Slough","postal_code":"SL3 8BB","premises":"Additions Plus","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bc5d3c388d9e53bc583724188519ab28f6d2c6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03840712/persons-with-significant-control/individual/YJ6kYWfZe-91O3-qfBvAyQpZ3Bo"},"name":"Mrs Rajinder Patel","name_elements":{"forename":"Rajinder","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"12404112","data":{"address":{"address_line_1":"Galahad Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7RU","premises":"East Coast House","region":"Norfolk"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1955},"etag":"51eed98bab0941637166d3f8d2f67ebb9f0a6e3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404112/persons-with-significant-control/individual/vAFzm1mXfi0P5Irx5eEnJXNfpiw"},"name":"Mr Steven Nigel Smith","name_elements":{"forename":"Steven","middle_name":"Nigel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SC239681","data":{"address":{"address_line_1":"Chessel Close","address_line_2":"Norton Lees","country":"England","locality":"Sheffield","postal_code":"S8 8SS","premises":"5","region":"Yorkshire"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"046e65a15f40d5bc390709b7742bcaeb4ce63c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC239681/persons-with-significant-control/individual/bpYBako_Oj61bBBeoJdz8qvEY5U"},"name":"Mr Neale Andrew Parkin","name_elements":{"forename":"Neale","middle_name":"Andrew","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08042117","data":{"address":{"address_line_1":"7000","country":"Switzerland","locality":"Chur","premises":"Quaderstrasse 11"},"etag":"f812b7d6d76d773570190144970d7f5c9c65abde","identification":{"country_registered":"Switzerland","legal_authority":"The Swiss Company Act","legal_form":"Company Limited By Shares","place_registered":"Switzerland","registration_number":"Ch-350.3.011.964-7"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08042117/persons-with-significant-control/corporate-entity/CNJFIPv0RtVDKfx2x41TENZvzvk"},"name":"Kamkorp Trust Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-31"}}
{"company_number":"13476916","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"062095d38adf13549529ddc44d65ca859340a5d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476916/persons-with-significant-control/individual/3nMizV3acxiXAl9aRjP5RPiPEQo"},"name":"Mr Ijidai Samaila Lassa","name_elements":{"forename":"Ijidai","middle_name":"Samaila","surname":"Lassa","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12408512","data":{"address":{"address_line_1":"Nightingale Grove","country":"England","locality":"London","postal_code":"SE13 6AU","premises":"68 Gunton Mews"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1985},"etag":"1a5a00659529fdf8d8d8e6fce1b41417d1e3fd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12408512/persons-with-significant-control/individual/M3A1QSTb3VfOQzIro2u-9eVz1v0"},"name":"Mr Kamil Villalba","name_elements":{"forename":"Kamil","surname":"Villalba","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12407183","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Bay Court","country":"England","locality":"Bognor Regis","postal_code":"PO21 4HD","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"a1e9550f0dcb5bb0278b2bff7ee79200fa2eb93c","kind":"individual-person-with-significant-control","links":{"self":"/company/12407183/persons-with-significant-control/individual/7jw0aaV_c0CX0iLHcfSiu351DXc"},"name":"Mr Martin Peterson","name_elements":{"forename":"Martin","surname":"Peterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13477356","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1BP","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5d1a74c34fb327823dc97d89fc5a0801c4e23ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13477356/persons-with-significant-control/individual/G-ovq_7Z56HLwAxHpdEb2F2o76U"},"name":"Mr Muslih Mohammed Ali","name_elements":{"forename":"Muslih","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477126","data":{"address":{"address_line_1":"Francis Way","country":"England","locality":"Colchester","postal_code":"CO4 3DZ","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6eb2dca48e9e1a6b531c7af14c8b2cb0d9a6670e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477126/persons-with-significant-control/individual/pVLVS34ZD00BrerHRtjz7YQFwXs"},"name":"Nathan Edgar Manning","name_elements":{"forename":"Nathan","middle_name":"Edgar","surname":"Manning"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477126","data":{"address":{"address_line_1":"Francis Way","country":"England","locality":"Colchester","postal_code":"CO4 3DZ","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8e286c949b001e750a709eb5ac77722efb3d11df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477126/persons-with-significant-control/individual/AoOcEZrGtV6pVol6XK_ccPacuz8"},"name":"Clare Marie Manning","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Manning"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"SC236850","data":{"address":{"address_line_1":"11 Caputhall Road, Deans Industrial Estate","address_line_2":"Deans","country":"Scotland","locality":"Livingston","postal_code":"EH54 8AS","premises":"Colorado House","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"e8901aebf2c2f25e0d46cfbdd436ddff048ab2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC236850/persons-with-significant-control/individual/Zjm0WXv8gi1rTG2q53cfcsoJL2I"},"name":"Mr Russell Rodger Jordan","name_elements":{"forename":"Russell","middle_name":"Rodger","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10491371","data":{"address":{"address_line_1":"Clock Tower Park","address_line_2":"New Hall","country":"England","locality":"Longmoor Lane","postal_code":"L10 1LD","premises":"Office 1, The Chimney Building","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e4473dc4a6d92305bd303686355f238c6c5ae992","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Peter William Wild"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10491371/persons-with-significant-control/individual/nBzFEI8zT7FFslJKPJlMnmNrIew"},"name":"Mr Peter William Hibbert Wild","name_elements":{"forename":"Peter","middle_name":"William Hibbert","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"13477347","data":{"address":{"address_line_1":"Dover Road","country":"England","locality":"Blackpool","postal_code":"FY1 6PP","premises":"4 Wood Park Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"11a39faca94690b3cfee4fbb55e0a8dc4436f5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13477347/persons-with-significant-control/individual/F2IZSSyHdgJwIdc0R9L1mDRCPJ0"},"name":"Liam Eaves","name_elements":{"forename":"Liam","surname":"Eaves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"10529381","data":{"address":{"address_line_1":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre","region":"Failsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"0dd62bdacbfd225b650d96e480c447203d118b42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10529381/persons-with-significant-control/individual/JRZrz03vDqetiw-uTR22htc6qF4"},"name":"Mr Reece Brooks","name_elements":{"forename":"Reece","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"13477127","data":{"address":{"address_line_1":"St. Mary Street","country":"Wales","locality":"Chepstow","postal_code":"NP16 5EW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d19ebd8f35b09c50ae1f7b85d4c7f085ee230a99","kind":"individual-person-with-significant-control","links":{"self":"/company/13477127/persons-with-significant-control/individual/oFpZbyRqgmCrs5qbpb6GuCeFngQ"},"name":"Mr Nikolay Akopov","name_elements":{"forename":"Nikolay","surname":"Akopov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12407833","data":{"address":{"address_line_1":"Garland Close","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5HU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"af45be35d39480d52ecf001d55f1e0883534e3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12407833/persons-with-significant-control/individual/xwp3MpDFmklv8LOW7a6a5o1oFto"},"name":"Mr Philip Bannister","name_elements":{"forename":"Philip","surname":"Bannister","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13477346","data":{"address":{"address_line_1":"Dazhan Road, Daba Village,","country":"China","locality":"Daba Town,","postal_code":"515300","premises":"No. 23,","region":"Puning City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"7899cdba8f50242acb300deb6e975251e2eb5beb","kind":"individual-person-with-significant-control","links":{"self":"/company/13477346/persons-with-significant-control/individual/HYnzMNFGSpjA5GiyXNPkonYKKns"},"name":"Ms Xiaoping Su","name_elements":{"forename":"Xiaoping","surname":"Su","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12408553","data":{"address":{"address_line_1":"Woolton Hill Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 6HU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7ea73c7c785d8182a7b3c7834ee8de8c8355033a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"TASQ LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Anthony Kevin LOUPE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408553/persons-with-significant-control/individual/1JaBgXOH5R5a7rhaW6f8cOVZKUQ"},"name":"Mr Anthony Kevin Loupe","name_elements":{"forename":"Anthony","middle_name":"Kevin","surname":"Loupe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13477746","data":{"address":{"address_line_1":"85 Uxbridge Road","address_line_2":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c194f18c447dd4d84dba9c86b4176a1bfba1e777","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"J.DAUMAN FINANCE LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Rafal Arkadiusz Kupis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477746/persons-with-significant-control/individual/NNVRyP8S9Zi-L2uwJgj3ZUdMwAY"},"name":"Mr Rafal Arkadiusz Kupis","name_elements":{"forename":"Rafal","middle_name":"Arkadiusz","surname":"Kupis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477556","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"19bc5e6a024fafd28420d10bdc549d6bd5bde7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13477556/persons-with-significant-control/individual/khSOfKERAAgcmKF9jaShKtofxDg"},"name":"Mr Mathew Charles Sheppard","name_elements":{"forename":"Mathew","middle_name":"Charles","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11078760","data":{"address":{"country":"England","locality":"Leyland","postal_code":"PR25 2NY","premises":"6 Hill Walk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"bda6c31dcd06b936f9f1d377b0792c7f731231c4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078760/persons-with-significant-control/individual/-lDt9_LIWjGs8EigZSY7x9T_1Ks"},"name":"Mr Ashleigh James Horner","name_elements":{"forename":"Ashleigh","middle_name":"James","surname":"Horner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"08738810","data":{"address":{"address_line_1":"Drymen Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3RN","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6082d5463fb8d4e519eb2704ff68d9df7cdb0ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/08738810/persons-with-significant-control/individual/ifQ1FbNGomdWgNthbzU1DMJChkA"},"name":"Mr Eric James Beard","name_elements":{"forename":"Eric","middle_name":"James","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11077880","data":{"address":{"address_line_1":"Spitalfields","country":"England","locality":"London","postal_code":"E1 7BB","premises":"66 Wentworth Street"},"ceased_on":"2026-02-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"259bf91d2474e0c395f4f0976d8e8997bfe3a156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077880/persons-with-significant-control/individual/lWzerJ8Y_1P3s5pH5XZxhwuSdGc"},"name":"Mr Alexander Edward Maguire","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13477747","data":{"address":{"address_line_1":"Hillcrest Close","country":"England","locality":"Crawley","postal_code":"RH10 7EQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f701c71abf2655f026df4313918bf4e9a4add2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477747/persons-with-significant-control/individual/mFW-1fg7s_kg9xvs8PDzNLEljO4"},"name":"Mr Jack William Knight","name_elements":{"forename":"Jack","middle_name":"William","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12408522","data":{"address":{"address_line_1":"Stret Constantine","country":"England","locality":"Newquay","postal_code":"TR7 1GF","premises":"Chynance Accountancy, 2 King Mark House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"89cc28c54c8c12526bac0a35096eb56e48b2cc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12408522/persons-with-significant-control/individual/5wudMeh0KfIolitX75SgnIV68P8"},"name":"Mrs Kirsty Louise Salter","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Salter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13477557","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Sunderland","postal_code":"SR4 6JG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"af91770a24446961c02c38937209547fdfaaf7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13477557/persons-with-significant-control/individual/65Ho6DgPD96vU2dsbQRVj_-_CnA"},"name":"Mrs Janette Pineda","name_elements":{"forename":"Janette","surname":"Pineda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11079761","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d87690f71a5e8d36b5d0ef5218275ca3d43345ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11079761/persons-with-significant-control/individual/cxpXypBn4fPUIveNlx6DtCj4SdI"},"name":"Ayesha Ofori","name_elements":{"forename":"Ayesha","surname":"Ofori"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12408552","data":{"address":{"address_line_1":"23-27 King Street","country":"England","locality":"Luton","premises":"Kings Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"24d4a477cab5f568934260bcbc23c23644ca9e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408552/persons-with-significant-control/individual/sPwrl5iK8d8bdtnAcTySiiKtzmo"},"name":"Mr Besart Bilalli","name_elements":{"forename":"Besart","surname":"Bilalli","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"07829886","data":{"address":{"address_line_1":"Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5PH","premises":"Studio No. 12, 138"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"387ceffcd13ffd40131e38c76828e688b37ce135","kind":"individual-person-with-significant-control","links":{"self":"/company/07829886/persons-with-significant-control/individual/kunOraKvUWd6RsHP0YlR0R9rx_o"},"name":"Mr Anton Ivanov","name_elements":{"forename":"Anton","surname":"Ivanov","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"NI649430","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Antrim Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 3AJ","premises":"Building 2","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1967},"etag":"29f7e4d55ed6e98d9337399b48eb29c355b2c1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649430/persons-with-significant-control/individual/t-S05OPUSp1S5d_pmIZ7NzlGkYQ"},"name":"Mrs Elaine Bailey","name_elements":{"forename":"Elaine","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11078760","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9cdb16e12ac3a5d6a264ebe51285aec1033b3e85","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078760/persons-with-significant-control/individual/iDC7VNIyAaB1tjibc2qJizE3lQg"},"name":"Mr Bryan Michael Horner","name_elements":{"forename":"Bryan","middle_name":"Michael","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"12408522","data":{"address":{"address_line_1":"Stret Constantine","country":"England","locality":"Newquay","postal_code":"TR7 1GF","premises":"Chynance Accountancy, 2 King Mark House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f2d091c6a4cdabc8856cb34fff5e49bbafdc4217","kind":"individual-person-with-significant-control","links":{"self":"/company/12408522/persons-with-significant-control/individual/ygeXGRT2i9KN49MY-Weq2urNTBA"},"name":"Miss Nadine Jemma Burgess","name_elements":{"forename":"Nadine","middle_name":"Jemma","surname":"Burgess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11077880","data":{"address":{"address_line_1":"Spitalfields","country":"England","locality":"London","postal_code":"E1 7BB","premises":"66 Wentworth Street"},"ceased_on":"2026-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b349b719d3316853937748453f8e4c30a9d14355","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077880/persons-with-significant-control/individual/u8tu9I3U02LmN7y1ItWml0jTwzI"},"name":"Mrs Lucy Maguire","name_elements":{"forename":"Lucy","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13477747","data":{"address":{"address_line_1":"Hillcrest Close","country":"England","locality":"Crawley","postal_code":"RH10 7EQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"96989e61e59d7fdc0c78242c27149813b1ffa88c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477747/persons-with-significant-control/individual/4dNWVdAXmqp1SfzEGZ3TMNvFDzg"},"name":"Mrs Lauren Wallace Knight","name_elements":{"forename":"Lauren","middle_name":"Wallace","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12399596","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Leicester","postal_code":"LE2 0UB","premises":"Kake Temptations"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ea57932dc55ad94e9f1efc54ce980d181c60caae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399596/persons-with-significant-control/individual/AkjFS4-m1kagdyezgVu_I34nw6M"},"name":"Mr Tauseef Thanda","name_elements":{"forename":"Tauseef","surname":"Thanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12408572","data":{"address":{"address_line_1":"Asturias Way","address_line_2":"Alexandra Quay, Ocean Village","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3HT","premises":"13","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"3ee77a94c2e76cae345c4b3b0a0de67680d44508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408572/persons-with-significant-control/individual/PSy_JTRASVgSCoReCP9gdwz8zDE"},"name":"Mr Pawel Lukasz Barwicz","name_elements":{"forename":"Pawel","middle_name":"Lukasz","surname":"Barwicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11079800","data":{"address":{"address_line_1":"Croespenmaen","country":"United Kingdom","locality":"Crumlin","postal_code":"NP11 3GP","premises":"8 Pendinas Avenue","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"83684b0a18afba239c2d34608f862ae3e32f3553","kind":"individual-person-with-significant-control","links":{"self":"/company/11079800/persons-with-significant-control/individual/nqFVc0Fg-WGCwSXZGuQ3imV5CQc"},"name":"Joseph Thomas Michael Tigg","name_elements":{"forename":"Joseph","middle_name":"Thomas Michael","surname":"Tigg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"NI649430","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Antrim Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 3AJ","premises":"Building 2","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1960},"etag":"3dee4e21bf91261a283feeff1a456f0ed34032a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"KGA ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Ian Michael Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649430/persons-with-significant-control/individual/TOt0rDSLQ6xp9X3xkyrU8N-_2S8"},"name":"Mr Ian Michael Bailey","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"NI649431","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Donaghadee","postal_code":"BT21 0PQ","premises":"132"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1944},"etag":"75454f9707c1406291600881b81b3a721503fcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649431/persons-with-significant-control/individual/q4KUow7t3vfYr1joI9RGSuTlQBY"},"name":"Mr Edward Johnston Harper","name_elements":{"forename":"Edward","middle_name":"Johnston","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"06913607","data":{"address":{"address_line_1":"33 Union Street","country":"England","locality":"London","postal_code":"SE1 1SD","premises":"Sterling House"},"etag":"d68ddd1ea95af259b9b252700da63cb398731e8e","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Lomited","place_registered":"England \u0026 Wales","registration_number":"06695917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06913607/persons-with-significant-control/corporate-entity/cKNT4b3-IxAvw7l5kLrXwO5ZcnE"},"name":"Brandnation Integrated Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"05739091","data":{"address":{"address_line_1":"Lions Lane","address_line_2":"Ashley Heath","country":"England","locality":"Ringwood","postal_code":"BH24 2HJ","premises":"149b"},"etag":"01db6d708cfc4132aa740ab4a4e0bbbbf995182d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02957583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05739091/persons-with-significant-control/corporate-entity/KaDESAcFGTqzbACwh-OHOQSFVaA"},"name":"United Taxis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04590431","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Higher Whitley","country":"England","locality":"Warrington","postal_code":"WA4 4QJ","premises":"Town Gate Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"13269f3a7743865c4d4b64879dd32b200bcbae5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04590431/persons-with-significant-control/individual/auvoalgzS-lqEXpu97PkZiw33LY"},"name":"Mrs Pauline Ann Priestner","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Priestner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08644857","data":{"address":{"address_line_1":"Middlewich Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 7ET","premises":"Cottons Filling Station"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3def4439b069418ce256576ecc1ba8f443243288","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"CWP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Zafar Younis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644857/persons-with-significant-control/individual/qJbgCk_utuHhAbFyaxs02S-BEJA"},"name":"Mr Zafar Younis","name_elements":{"forename":"Zafar","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11081321","data":{"address":{"address_line_1":"22 Great Dover Steet","country":"United Kingdom","locality":"London","postal_code":"SE1 4LB","premises":"64 Longstone Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"db7566f923e9891cc93947d6ea1659932bc05e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11081321/persons-with-significant-control/individual/3ZGYdewrBvxE7fdyw8h-qGoT-R0"},"name":"Ms Kellie Cheng","name_elements":{"forename":"Kellie","surname":"Cheng","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"02820337","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"99"},"etag":"cebe0cd0571be962cabb80a8875543a75c6a5963","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4114840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02820337/persons-with-significant-control/corporate-entity/jpchINV9ZekH0oWbNBCJgXdEyes"},"name":"Film And Music Entertainment Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"10685641","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Axminster","postal_code":"EX13 5QS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"f639d2d1bcf4d5e693259c4e45c87ad42050cc38","kind":"individual-person-with-significant-control","links":{"self":"/company/10685641/persons-with-significant-control/individual/9pnLMFOzdyOLpinuV0Wm34nWKEs"},"name":"Mr Tianxu Jia","name_elements":{"forename":"Tianxu","surname":"Jia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-22"}}
{"company_number":"13478157","data":{"address":{"address_line_1":"Hay Green","address_line_2":"Terrington St Clement","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE34 4PX","premises":"Tuxhill Farm","region":"Norfolk"},"ceased_on":"2021-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"2ab390ed9f9610a41809aba7adb98b9d10b3faa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13478157/persons-with-significant-control/individual/IBqxbjxhj4bltJpgd2MYOrzoebM"},"name":"Mrs Diane Elizabeth Collison","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"Collison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478156","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N9 8AH","premises":"578"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f508a0d0b595ca8e137c78dcde60dc534eb40166","kind":"individual-person-with-significant-control","links":{"self":"/company/13478156/persons-with-significant-control/individual/AQiy6Z1_FPaGyXrcBwJlZiCUPUA"},"name":"Miss Lydia Alexandra Gordon","name_elements":{"forename":"Lydia","middle_name":"Alexandra","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"OC357490","data":{"address":{"address_line_1":"Forest Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House"},"etag":"42aef585b54eb098b7e21fdc9a514a1d94cbae33","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnerships"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC357490/persons-with-significant-control/corporate-entity/p33VUwKL7XoSGnT0AlOm1wCW3gE"},"name":"Bdwzest Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13478866","data":{"address":{"address_line_1":"Glebe Street","country":"Wales","locality":"Penarth","postal_code":"CF64 1EG","premises":"51a"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"35cf91313b5617ec5f98b713551c5b1c3e8d305b","kind":"individual-person-with-significant-control","links":{"self":"/company/13478866/persons-with-significant-control/individual/ww6Ks5rSY8hx_mM8vtK1j6dofJs"},"name":"Mr Ryan John Timson","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Timson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"11083390","data":{"address":{"address_line_1":"East Hedley Hope","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 4QH","premises":"5 The Valley","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"eb15152c37d7b00e9b0a374701c9308bdb7b2344","kind":"individual-person-with-significant-control","links":{"self":"/company/11083390/persons-with-significant-control/individual/zmd30ceuDDplJVMwFo81nxPfDBw"},"name":"Mr Craig Anthony Botterill","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Botterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11081910","data":{"address":{"address_line_1":"Fanthorpe Street","country":"England","locality":"Putney","postal_code":"SW15 1DZ","premises":"31","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6ec868e72d9d1b35e43691db5cbdecfb6ff62ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/11081910/persons-with-significant-control/individual/hvo-Eh1KFrOa0iFYHa_rSiw6FJE"},"name":"Ms Julia Elaine Gosling","name_elements":{"forename":"Julia","middle_name":"Elaine","surname":"Gosling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"10475261","data":{"address":{"address_line_1":"Hilton Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9XP","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"095f97197e3d3d9314936c0e435b702f1ee362d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10475261/persons-with-significant-control/individual/oHoU8ysCkQiPz3aXKW_HoFc72ho"},"name":"Ms Helen White","name_elements":{"forename":"Helen","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"11081920","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1967},"etag":"9d46a72fb5a70a84d853f3d5e8435a58146955d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081920/persons-with-significant-control/individual/LAB4elYKmExA7iQlrmOk-jjGXv0"},"name":"Sara Olivier","name_elements":{"forename":"Sara","surname":"Olivier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"04327381","data":{"address":{"address_line_1":"Ffordd Penlan, Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4HJ","premises":"Ty Menai","region":"Gwynedd"},"ceased_on":"2021-12-10","etag":"b082de6c5ff97d4fb24865e8c9d018f05d7c1f97","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Certificate Of Incorporation","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10099884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04327381/persons-with-significant-control/corporate-entity/QI_Sxd4DO7VFtMC2fNw1Xd0Btl4"},"name":"Menai Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11082441","data":{"address":{"address_line_1":"83 Wolverhampton Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1AR","premises":"St Thomas House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"63f4d45c351a3ec52c90828fe53a9f175722b372","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082441/persons-with-significant-control/individual/6x5xT1Mum0MrKdhMYmXrWRmojes"},"name":"Miss Shelley Jayne Brumpton","name_elements":{"forename":"Shelley","middle_name":"Jayne","surname":"Brumpton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10285071","data":{"address":{"address_line_1":"Melbourne Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3LL","premises":"31","region":"Hertfordshire"},"etag":"eec3b8092cc66517cd23e3240a8ce34b1ebbc440","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11048997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10285071/persons-with-significant-control/corporate-entity/VgKdjVmiNIWwqO9GqK0--PLrIFM"},"name":"Orange Circle Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11081901","data":{"address":{"address_line_1":"10 Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"1st Floor Templeback"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"1dafd78514aa6a28b5b9496c398e0bf6b18f76d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11081901/persons-with-significant-control/individual/4HWCkPfFwFSh0RS8fgeDln_L6rU"},"name":"Sarah Buck","name_elements":{"forename":"Sarah","surname":"Buck"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11083390","data":{"address":{"address_line_1":"East Hedley Hope","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 4QH","premises":"5 The Valley","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"96f35196a7f42d0a530ce6b05183779dd2cc26c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11083390/persons-with-significant-control/individual/KwL9L2B2ipKgeRvxbY6rOTxxac0"},"name":"Mr Darren Smith","name_elements":{"forename":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"10819507","data":{"address":{"address_line_1":"Crews Street","country":"England","locality":"London","postal_code":"E14 3SP","premises":"Flat 83 Galaxy Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"0973f61a5979f00efb7679753050081f705d53a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819507/persons-with-significant-control/individual/FUk1SBCg1yxOcroc2vn6v6flTa4"},"name":"Mrs Denise Flacks","name_elements":{"forename":"Denise","surname":"Flacks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"11083381","data":{"address":{"address_line_1":"113/115 Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7LS","premises":"Pillar House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6f3a6146981805572ebb235f195a871d5776b0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11083381/persons-with-significant-control/individual/PpNN9EnSSnArqwqO7pIs_hijEl0"},"name":"Mrs Janatha Stout","name_elements":{"forename":"Janatha","surname":"Stout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11081891","data":{"address":{"address_line_1":"54-56 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6LX","premises":"Royal Trust House"},"etag":"c947a335a8e98fff2e21da0cfdaacd5b13d0d4cc","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc328954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081891/persons-with-significant-control/corporate-entity/_hjYieO3Mm5Vk7dW-wXhjl5hztc"},"name":"Qsix Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"OC402890","data":{"address":{"address_line_1":"11th Floor, No 1 Croydon","address_line_2":"12-16 Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sussex Innovation Centre","region":"Surrey"},"ceased_on":"2022-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"62fb8158283b2b404f62227905d1ef0d5d4d104e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402890/persons-with-significant-control/individual/dokPVlCR8NwaFPgsp8WBJTPJUJY"},"name":"Mr Julian John Lomax","name_elements":{"forename":"Julian","middle_name":"John","surname":"Lomax","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13478166","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Latchford","postal_code":"WA4 1JY","premises":"751","region":"Warrington"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ead96ffc632c5fd1223dc8d156b920327fa96814","kind":"individual-person-with-significant-control","links":{"self":"/company/13478166/persons-with-significant-control/individual/ZXJKfrKL0vZWOMXtJ6f1tgldUvA"},"name":"Fangye Chen-Watson","name_elements":{"forename":"Fangye","surname":"Chen-Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"OC402890","data":{"address":{"address_line_1":"11th Floor, No 1 Croydon","address_line_2":"12-16 Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sussex Innovation Centre","region":"Surrey"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"4305ff5af0faecbf705d946422761f8abcc4aa38","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402890/persons-with-significant-control/individual/5aCWNzsSYVyIdPUStOKHJdQ350k"},"name":"Ms Angeline Lomax","name_elements":{"forename":"Angeline","surname":"Lomax","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13478607","data":{"address":{"address_line_1":"Emmet Hill Lane","country":"United Kingdom","locality":"Laddingford","postal_code":"ME18 6BG","premises":"Finchley Park","region":"Kent"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1991},"etag":"bd61767da61e4c6c6aca448643780fb75eb1c008","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"VCS ACCOUNTANCY GROUP LLP ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Marius George Ciubotariu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478607/persons-with-significant-control/individual/3pKm9eCHh-p3LZF4u36agxgBtQw"},"name":"Marius George Ciubotariu","name_elements":{"forename":"Marius","middle_name":"George","surname":"Ciubotariu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"09758650","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Harold Hill","postal_code":"RM3 8UF","premises":"Unit 7 Ashton Gate"},"etag":"1e8c00333cc9d9f921e2991049310c0bec9895c7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07895552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09758650/persons-with-significant-control/corporate-entity/PoUpSxbIXhP37PxOlK9Ic1LjIjk"},"name":"Accesspoint Legal Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"11081901","data":{"address":{"address_line_1":"10 Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"1st Floor Templeback"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"8b46c26209c730f13e60642a093d997f32507381","kind":"individual-person-with-significant-control","links":{"self":"/company/11081901/persons-with-significant-control/individual/MmGCo5t9kcmrgBIAmdHkvOT3O-Y"},"name":"Mr Andrew Clifford Hill","name_elements":{"forename":"Andrew","middle_name":"Clifford","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"10478801","data":{"address":{"address_line_1":"Kingston St. Mary","country":"England","locality":"Taunton","postal_code":"TA2 8AS","premises":"Fennington House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f3746cc73efd648fe66f2791c3a8a1da4bff1135","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10478801/persons-with-significant-control/individual/JCdnuIg-FzdLAGin215MfcXAcZs"},"name":"Mr Mark John Foley","name_elements":{"forename":"Mark","middle_name":"John","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"11086011","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1952},"etag":"4d93ba8588848e8a56e75ccb1b533a367e29d235","kind":"individual-person-with-significant-control","links":{"self":"/company/11086011/persons-with-significant-control/individual/ypGzPMjN2sHCx4_9PDhZGf339YU"},"name":"Kjell Halvard Ramboel","name_elements":{"forename":"Kjell","middle_name":"Halvard","surname":"Ramboel"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085111","data":{"address":{"address_line_1":"The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers 6","region":"Greater Manchester"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e120d04e68443391b12c503cd8aba58ea89ef128","kind":"individual-person-with-significant-control","links":{"self":"/company/11085111/persons-with-significant-control/individual/faQzFIMHmb6t1Wo65GxlPgXaGY0"},"name":"Mr Stephen Cyster","name_elements":{"forename":"Stephen","surname":"Cyster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085981","data":{"address":{"address_line_1":"Powerscroft Road","country":"England","locality":"London","postal_code":"E5 0PR","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"35039552ddcdfddf8950edd792253cf2cff4d27f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085981/persons-with-significant-control/individual/ZUaeIAm-h7RSGP06eZl23ioMQoM"},"name":"Mr Christian John Graham Adams","name_elements":{"forename":"Christian","middle_name":"John Graham","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"02552311","data":{"address":{"address_line_1":"First Floor Hedrich House","address_line_2":"14-16 Cross Street","locality":"Reading","postal_code":"RG1 1SN","premises":"C/O Kre Corporate Recovery Llp","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"555d8a88e2c495fcfcc2a6f6e85c3fe79042d835","kind":"individual-person-with-significant-control","links":{"self":"/company/02552311/persons-with-significant-control/individual/d-y97QzBpwomUuH-cys_0g3EmPU"},"name":"Mr Richard Winton Taylor","name_elements":{"forename":"Richard","middle_name":"Winton","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11086000","data":{"address":{"address_line_1":"70/78 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7BT","premises":"4th Floor, Sutherland House,"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"91d01371553522b4d38863e1b91dca2ae6d1cc22","kind":"individual-person-with-significant-control","links":{"self":"/company/11086000/persons-with-significant-control/individual/2Qe8r_r49EyT1Ui0DvwTcmyn_Nc"},"name":"Mrs Reva Suzanne Shenker","name_elements":{"forename":"Reva","middle_name":"Suzanne","surname":"Shenker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086621","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"etag":"dd69c3dd9d90b37dd03383ebbfba612d4f79bf86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10836366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11086621/persons-with-significant-control/corporate-entity/-tzVOrjngImuB27q4aVOZtBTQGg"},"name":"Sports Purpose Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086621","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"ceased_on":"2022-06-28","etag":"971ee40b9f74ebf94ee636e54af9771ae9503fe7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04600344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11086621/persons-with-significant-control/corporate-entity/MqV1sASa9xCPzfqbZeC8wWruGIs"},"name":"Maxted-Page Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11087481","data":{"address":{"address_line_1":"Streatly Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"NW6 7LS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d7a824f8206f6aa554baf2c2c3425d7754e362a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11087481/persons-with-significant-control/individual/pkdaJi0XHHg_rdNdNuhLFlCSo3Y"},"name":"Miss Sazisiwe Laykin Vilakazi","name_elements":{"forename":"Sazisiwe","middle_name":"Laykin","surname":"Vilakazi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"OC420101","data":{"address":{"address_line_1":"Lindum Terrace","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7","region":"Lincolnshire"},"etag":"2326576b5f0c1df60427f39de3875ec5d4865a25","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06969991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420101/persons-with-significant-control/corporate-entity/Cb0upemD_gH5-wJqe8a2_tb_gGc"},"name":"E Carapeti Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-29"}}
{"company_number":"11086620","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2LP","premises":"163"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"bbca07280f8b5c0ab34d1857fa1cf7c4e9edcfed","kind":"individual-person-with-significant-control","links":{"self":"/company/11086620/persons-with-significant-control/individual/UgoeLL9SUKeIqAzNXwW_uDa0-C4"},"name":"Mr Faisel Zaman Shuib","name_elements":{"forename":"Faisel","middle_name":"Zaman","surname":"Shuib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09568340","data":{"address":{"address_line_1":"Wadleys Road","country":"Uk","locality":"Solihull","postal_code":"B91 1JJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"58ff3879a3641a7780ede2e18c00893169a9cb45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568340/persons-with-significant-control/individual/btp9EXHYshwVYw7bp04UcBOfcUw"},"name":"Adeline Afong","name_elements":{"forename":"Adeline","surname":"Afong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11088271","data":{"address":{"country":"England","locality":"London","postal_code":"N15 6UD","premises":"16 Wargrave Avenue"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"373800fc325f01826ef144afae4583497b2b2114","kind":"individual-person-with-significant-control","links":{"self":"/company/11088271/persons-with-significant-control/individual/NeWKTNZ_v6DVicdcczyBqGqGcw0"},"name":"Mr Avrohom Abish Klein","name_elements":{"forename":"Avrohom","middle_name":"Abish","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"11088271","data":{"address":{"address_line_1":"Grovelands Road","country":"England","locality":"London","postal_code":"N15 6BY","premises":"6 Lemsford Close"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a51896e901c9b135f0ed05b918b969d29c28504e","kind":"individual-person-with-significant-control","links":{"self":"/company/11088271/persons-with-significant-control/individual/m6lUZkI5urD_c906n0dsY8O36uY"},"name":"Mr Paltiel Klein","name_elements":{"forename":"Paltiel","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"11088930","data":{"address":{"address_line_1":"9 Mill Lane","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5LT","premises":"Church Hollow","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"6bae4bdd5739b209c078f3ffbfc8de6897ae2a88","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088930/persons-with-significant-control/individual/KigyLrPOxzPeRh8ITOhMkB6UyMc"},"name":"Barbara Sands","name_elements":{"forename":"Barbara","surname":"Sands"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10904011","data":{"address":{"address_line_1":"Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ZN","premises":"39"},"ceased_on":"2017-08-26","etag":"b804ac3796890ed34d152bfe0c49add5c6646715","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Scottish Limited Partnership","place_registered":"Companies House","registration_number":"Sl029403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10904011/persons-with-significant-control/corporate-entity/0DxwYnq870oOy5P9yp4N0x-CDw0"},"name":"Ldc Equity Vi Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-26"}}
{"company_number":"OC360701","data":{"address":{"address_line_1":"Turnford Place","address_line_2":"Turnford Broxbourne","locality":"Hertfordshire En10 6nh","postal_code":"EN10 6NH","premises":"2nd Floor Building B"},"etag":"4eb92ea2eb13e0404bb6f838c9b74befdef9556d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"00875838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC360701/persons-with-significant-control/corporate-entity/AAGQAaWqX7s6BkKEueWkdtc8390"},"name":"Lamex Foods Europe Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-06"}}
{"company_number":"09196710","data":{"address":{"address_line_1":"Gas Lane","country":"England","locality":"Salisbury","postal_code":"SP2 7AN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"49e96a4d9508da7b254727189ee45dfd85ba40ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09196710/persons-with-significant-control/individual/9rAB_O-edEIPT3rQMEZNTGc8LRU"},"name":"Ms Inara Pavelskopa","name_elements":{"forename":"Inara","surname":"Pavelskopa","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"11089701","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 7LT","premises":"29","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"705b45b752acc6e9dad60251d91d9c8c47eb0e37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089701/persons-with-significant-control/individual/VzLNqi2Yw0m0dBrzgwsZOIT1RFg"},"name":"Mr Kevin Graham Currie","name_elements":{"forename":"Kevin","middle_name":"Graham","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11088930","data":{"address":{"address_line_1":"9 Mill Lane","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5LT","premises":"Church Hollow","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"f7d5978cc99b12d2570ced5431985a2b73b9a348","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088930/persons-with-significant-control/individual/z_N6eaAaa0ZEjq_Ab1znYacW2ao"},"name":"Mr Christopher Paul Sands","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11089691","data":{"address":{"address_line_1":"Mitton Street","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9AQ","premises":"Suite 5, Old Anglo House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4b1207b9a7d44350a49e833650be27e0d71e8e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11089691/persons-with-significant-control/individual/tPEJNPU6F_Y91wwBsQ50h-FvccY"},"name":"Mrs Karan Hopkins","name_elements":{"forename":"Karan","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089710","data":{"address":{"address_line_1":"Dalry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2BQ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"14930a894f83626a74751fe1c7da72a4583f7724","kind":"individual-person-with-significant-control","links":{"self":"/company/11089710/persons-with-significant-control/individual/a2DV34pKO2iTecHTNcH-VpOlLkA"},"name":"Mr Pijush Saha","name_elements":{"forename":"Pijush","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089711","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB10 9EF","premises":"4 Lynhurst Crescent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"764e746b8310681f98f6b08d98f8a35e64bd5b87","kind":"individual-person-with-significant-control","links":{"self":"/company/11089711/persons-with-significant-control/individual/5EWsxKfyHFWcLxLa17Vdg1Bb6TY"},"name":"Mr David James King","name_elements":{"forename":"David","middle_name":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11090410","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3DR","premises":"4 Hrfc Business Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0215dd4415ccafa3d5bbf1094421573fff1899dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Stephen Francis Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090410/persons-with-significant-control/individual/lRvi2Hsi1NSqgsHFE3wIgffdlec"},"name":"Mr Stephen Francis Cooper","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090410","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3DR","premises":"4 Hrfc Business Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"fa0cd9a881fcb5f0bba08a3d77e4fbb3ac73be00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-29T00:00:00Z","preferred_name":"Frances Rosemary Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090410/persons-with-significant-control/individual/CEdZq2yWNa2XgzIjB1RvaiiH4Bk"},"name":"Ms Fran Scott","name_elements":{"forename":"Fran","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09880500","data":{"address":{"address_line_1":"66 Brooklands Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3SJ","premises":"Arden Hall","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"1578ab123bba22927d7fba1a8bad621a40f3beca","kind":"individual-person-with-significant-control","links":{"self":"/company/09880500/persons-with-significant-control/individual/t_H74VkMJhB-UiKK7LPGeoi-NhQ"},"name":"Mr Wayne Thomas Shillito","name_elements":{"forename":"Wayne","middle_name":"Thomas","surname":"Shillito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11093560","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6DL","premises":"573"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b0ee6f8a29020d01ac92a4e9682e01d717ac1361","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Perry Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093560/persons-with-significant-control/individual/i6UVMPmxKagvY5RZChUI3GVuB5s"},"name":"Mr Perry Gary Bennett","name_elements":{"forename":"Perry","middle_name":"Gary","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093560","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6DL","premises":"573"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5e2d586f6b0bb88f7a01ec356a13141d440c943e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"David Coates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093560/persons-with-significant-control/individual/kQPmK0OhAZ-e2ph17gQnDDyJsPw"},"name":"Mr David James Coates","name_elements":{"forename":"David","middle_name":"James","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093560","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6DL","premises":"573"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"431ec0c0b59b04d3aad8fc51371c963f3d3df524","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Lee Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093560/persons-with-significant-control/individual/ZKq9o2hPovU6T4cygvPiWcnWuN4"},"name":"Mr Lee Joseph Murphy","name_elements":{"forename":"Lee","middle_name":"Joseph","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"06712990","data":{"address":{"address_line_1":"Harlington Avenue","address_line_2":"Hellesdon","country":"England","locality":"Norwich","postal_code":"NR6 5LJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5850e496308fd9e8371c57b8bf1d18165425c926","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06712990/persons-with-significant-control/individual/LNEZtNA6hWgHqYJJ_dhkXpciRTw"},"name":"Mrs Louise Anne Baker","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"06029011","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1976},"etag":"bf37bce19693e5b638da883cd8ce46e1852e2e26","kind":"individual-person-with-significant-control","links":{"self":"/company/06029011/persons-with-significant-control/individual/XIhM8sfG6gvKRez6SU7g0XK64YQ"},"name":"Mr Timothy Charles Babich","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Babich","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11093600","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"York House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"70ac28129688aea78246219c24fadc323293cf59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093600/persons-with-significant-control/individual/Blomb1uvM32r70VJpJU98xXeLZA"},"name":"Mr Rizawal Khan","name_elements":{"forename":"Rizawal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094511","data":{"address":{"address_line_1":"89 Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 4JY","premises":"The Belmont, Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e9c2a3c63aaf010b227f3a7943f41f31576d1cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094511/persons-with-significant-control/individual/D06srCntQsvnJqWrMYabVv2wI8Y"},"name":"Mrs Helen Michelle Mcguff","name_elements":{"forename":"Helen","middle_name":"Michelle","surname":"Mcguff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094511","data":{"address":{"address_line_1":"Church Street West","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2SY","premises":"74"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"aaeff6db7e3ca146e96b575b95fefba5489489e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11094511/persons-with-significant-control/individual/lI5XX4DsdcZWS-VhQ0Bk0i5ejB0"},"name":"Miss Charisse Frances Kenworthy","name_elements":{"forename":"Charisse","middle_name":"Frances","surname":"Kenworthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094530","data":{"address":{"address_line_1":"De-Lacy Avenue","country":"England","locality":"Huddersfield","postal_code":"HD5 8NT","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ca8c84fb5ae6fe2000a90ca686bb147e923e3d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094530/persons-with-significant-control/individual/0s-BQHTluw7fthcjq7lkmP6ihS0"},"name":"Mr Andrew Mark Spencer","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094530","data":{"address":{"address_line_1":"De-Lacy Avenue","country":"England","locality":"Huddersfield","postal_code":"HD5 8NT","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"2dffeb85d228099ff13eab93e93a074b9bb0c735","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094530/persons-with-significant-control/individual/MWOlijWAbfsDVZuO484yU258TkY"},"name":"Mrs Jezelyn Rose Spencer","name_elements":{"forename":"Jezelyn","middle_name":"Rose","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095271","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"88befe59765a5947f5e51140df50ea1bc29afbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11095271/persons-with-significant-control/individual/UTqanu4mTejigdOJIljM6HZoBIg"},"name":"Miss Dagye Opei-Boafo","name_elements":{"forename":"Dagye","surname":"Opei-Boafo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11095280","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"005acd5ad654ddbafc4c8bd626f7cfbac55d368a","kind":"individual-person-with-significant-control","links":{"self":"/company/11095280/persons-with-significant-control/individual/7aa1FZW4ijOFGrfPqsKDKjXzg08"},"name":"Elizabeth Brindley","name_elements":{"forename":"Elizabeth","surname":"Brindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10361700","data":{"address":{"address_line_1":"36 Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"etag":"315e326f979a087372c55ba1d079247b06a3cfd3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"05292241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10361700/persons-with-significant-control/corporate-entity/wnKfXhEIbbGEw1cZS86A-FNKLak"},"name":"Pixel Media Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-09-05"}}
{"company_number":"10490270","data":{"address":{"address_line_1":"95 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"etag":"63e203f46940476302910cd43bf7f92fc2d99b2d","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc415124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10490270/persons-with-significant-control/corporate-entity/4tgR1ZP6VdY6ZlzhYCup34g7Ub8"},"name":"Kwm Europe Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"11096180","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Warwick","postal_code":"CV34 5DX","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"dcf67b4257d2f21bd6cc1c00108565cbd1641631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096180/persons-with-significant-control/individual/CbfVPJfwEH0J10Adh-_FwZl7ggQ"},"name":"Mr Robert Middleton","name_elements":{"forename":"Robert","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096221","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE2 9RJ","premises":"20 Crystal Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"4209e071fe6cef934cb813c1676f6dbba891ae89","kind":"individual-person-with-significant-control","links":{"self":"/company/11096221/persons-with-significant-control/individual/cCxNZsUkRYcV9xITu8ZkqVN_96k"},"name":"Mr Celal Kaplan","name_elements":{"forename":"Celal","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11500435","data":{"address":{"address_line_1":"Anderson Close","country":"United Kingdom","locality":"London","postal_code":"W3 6YJ","premises":"24"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"74956ab17e52c14767e3d68843b491195bdb9902","kind":"individual-person-with-significant-control","links":{"self":"/company/11500435/persons-with-significant-control/individual/rvOOfZXFPAcNoDVjQcIt1hcsUEI"},"name":"Mr Phillip Daniel Rowbottom","name_elements":{"forename":"Phillip","middle_name":"Daniel","surname":"Rowbottom","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11096880","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f1776b15e68f0592cc15590e5d1148c528a8a6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11096880/persons-with-significant-control/individual/IJbMxvDYELGGMX9SZZv-oHMfPU8"},"name":"Mrs Sukhvinder Raines","name_elements":{"forename":"Sukhvinder","surname":"Raines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"10504341","data":{"address":{"address_line_1":"Stephenson Way","address_line_2":"3rd Floor","care_of":"CREATIVE MEDIA INVESTMENTS LTD","country":"United Kingdom","locality":"London","postal_code":"NW1 2HD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ad12ddd118d8291e0c0df43cf985884d40d1bb95","kind":"individual-person-with-significant-control","links":{"self":"/company/10504341/persons-with-significant-control/individual/0NvqqnhlHDO9xe_rQePZRAVUlh4"},"name":"Mr John Peter Gould","name_elements":{"forename":"John","middle_name":"Peter","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-24"}}
{"company_number":"11500705","data":{"address":{"address_line_1":"Cornfield Road","country":"England","locality":"Bushey","postal_code":"WD23 3TD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2c2ba9f0640c25ca33ef139c78231ac5cb7ab16d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500705/persons-with-significant-control/individual/V2uj_m7XvcrPA4CEG4Lnj7rooi4"},"name":"Mrs Sonali Ankur Lalaji","name_elements":{"forename":"Sonali","middle_name":"Ankur","surname":"Lalaji","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11500694","data":{"address":{"address_line_1":"Wilsons Park, Monsall Road Initial Business Centre","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4f72ee1a93623a813305ec741ae02dde0e906303","kind":"individual-person-with-significant-control","links":{"self":"/company/11500694/persons-with-significant-control/individual/GPj4AKtktERIrdxK1RzEsKXdhFQ"},"name":"Mr Paul Brierley","name_elements":{"forename":"Paul","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11096890","data":{"address":{"address_line_1":"Beech Farm Croft","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2LG","premises":"16","region":"West Midlands"},"ceased_on":"2025-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"c0042c2af83b3d9f96d86062c5a8f2d6cc7516ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11096890/persons-with-significant-control/individual/K5XxQLzOYZLM7d6MKtEoQKLHpEE"},"name":"Mr Zach Miles","name_elements":{"forename":"Zach","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096890","data":{"address":{"address_line_1":"Whitestone Road","country":"England","locality":"Halesowen","postal_code":"B63 3PU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7c88b66ea49bf5fd418476280f9ff4abd0d03a19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096890/persons-with-significant-control/individual/H_EqVfiBXrXG19IF5F8_WluYh-s"},"name":"Mr Scott Miles","name_elements":{"forename":"Scott","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11501664","data":{"address":{"address_line_1":"63 Lincombe Road","country":"England","locality":"Manchester","postal_code":"M22 1PY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c26448d5495d7bd3bae7e9a74f824bc4782189f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11501664/persons-with-significant-control/individual/gIM2IIIvymVuczLFq-UZ8P1uKEU"},"name":"Mr Adam Steven Goddard","name_elements":{"forename":"Adam","middle_name":"Steven","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10503580","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1EN","premises":"Apartment 53 Chapelwood","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"1abbca0ebfb3c42ba3d3741d752b94ed2e631514","kind":"individual-person-with-significant-control","links":{"self":"/company/10503580/persons-with-significant-control/individual/p6y8tf6qr8kiQucANbm7Oi4z1w0"},"name":"Mr Brian William Bennett","name_elements":{"forename":"Brian","middle_name":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11501665","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6dcc982529925961b1ea9487c2596fd8d6147596","kind":"individual-person-with-significant-control","links":{"self":"/company/11501665/persons-with-significant-control/individual/8eBtzBl6rDMPgdhcSLuDkB76OkE"},"name":"Mr Keith Walker","name_elements":{"forename":"Keith","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11096900","data":{"address":{"address_line_1":"Ellison Terrace","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4BL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"263b0a28e74f2ec0b5e22bbd2d71088cbb3a1bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096900/persons-with-significant-control/individual/k55PtEaGGh8G2wJQG5rC1aSur_0"},"name":"Mr Christian Mitchell Barlow","name_elements":{"forename":"Christian","middle_name":"Mitchell","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096900","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0BU","premises":"Flat 4, 15"},"ceased_on":"2018-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9d207d1d927b09eb497aebbf9ac19de81d4ac0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11096900/persons-with-significant-control/individual/HUWKsi434I9uh1GIF_g7UhCXHgc"},"name":"Mr Jason Charles Urwin","name_elements":{"forename":"Jason","middle_name":"Charles","surname":"Urwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11501665","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f50f7ce21c94bca1d38034ebc865e2510ad5d777","kind":"individual-person-with-significant-control","links":{"self":"/company/11501665/persons-with-significant-control/individual/vcQnHTkgm6SVyt7k7TOOYh3lNm4"},"name":"Mr Ronald Joseph O'Brien","name_elements":{"forename":"Ronald","middle_name":"Joseph","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11097710","data":{"address":{"country":"England","locality":"London","postal_code":"WC1R 4BU","premises":"1 Bedford Row"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"46b530962383fbc09fb1ac699d27ae2b97e77c0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097710/persons-with-significant-control/individual/cdENFIfutpcnX7tXT_Ye4CcXHB4"},"name":"Robert James Bishop","name_elements":{"forename":"Robert James","surname":"Bishop"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11097721","data":{"address":{"address_line_1":"Burnley Lane","country":"England","locality":"Oldham","postal_code":"OL1 2QQ","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"623f5bab9dcbff854113efaaa2151545910a9c06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097721/persons-with-significant-control/individual/ZkH2VjV8wfSrozLHPDESVfsTkGw"},"name":"Mr Sahail Khan","name_elements":{"forename":"Sahail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"SC583180","data":{"address":{"address_line_1":"Learmonth Place","locality":"Edinburgh","postal_code":"EH4 1AX","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"04f99bd3fefbc12bad5f25a77875620b22a3e569","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583180/persons-with-significant-control/individual/1sPpX0rkwENzwAcjUWaYuToqsgM"},"name":"Mr Andrew Moore","name_elements":{"forename":"Andrew","surname":"Moore","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11501815","data":{"address":{"address_line_1":"Sweeps Lane","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3PE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9a79fb0904f5af30418b622a21af7f23143f816a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501815/persons-with-significant-control/individual/zJvchqrLncpcf4n3jC-QMdHz-E8"},"name":"Mr Charles Soile","name_elements":{"forename":"Charles","surname":"Soile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"09371140","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Ponthir","country":"Wales","locality":"Newport","postal_code":"NP18 1GG","premises":"2"},"ceased_on":"2024-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"aafb698ee695118778bb941c14a76b483b0e043b","kind":"individual-person-with-significant-control","links":{"self":"/company/09371140/persons-with-significant-control/individual/tbxH3dwPwih6vFNk3VYYNL7xm6U"},"name":"Mr Benjamin Glazier","name_elements":{"forename":"Benjamin","surname":"Glazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-21"}}
{"company_number":"05156595","data":{"address":{"address_line_1":"Bee Lane","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9TU","premises":"The Willows","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"55ba3e4784e701f7254f23e5dad0bd91afa248e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156595/persons-with-significant-control/individual/clgCM-Nz9DaOWILSWwlI8GixgHQ"},"name":"Mrs Rebecca Louise Cross","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"SC095950","data":{"address":{"address_line_1":"The Dell","address_line_2":"Blairs","locality":"Aberdeen","postal_code":"AB12 5YP","region":"Aberdeenshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"48e0836e4fee4c171661c456121c36f0d020c3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC095950/persons-with-significant-control/individual/AZu7SM9kzuWZ54BGEGwpy8HkRUQ"},"name":"Mr Jack Duthie Anderson","name_elements":{"forename":"Jack","middle_name":"Duthie","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-16"}}
{"company_number":"06595544","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51","region":"West Midlands"},"etag":"45b2a2cbe6d2ac625ef0d9319590f5f960339cc8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"7737522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06595544/persons-with-significant-control/corporate-entity/ti4-dW6I4BPsh0IRNYEAMd4-x5E"},"name":"Idem Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11101911","data":{"address":{"address_line_1":"Viola Avenue","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7SA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"2f3856a942a83dcbb0a7602bf61433aa6edb5af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11101911/persons-with-significant-control/individual/VuQP8kELiWrqQiMyPLkFfXgqUgc"},"name":"Mr Pawel Kowalski","name_elements":{"forename":"Pawel","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"SC605734","data":{"address":{"address_line_1":"Strathmartine Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 8NF","premises":"420"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3cfda59a383a9658a8b06285536e36ef6f4e5fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605734/persons-with-significant-control/individual/zS9KA5_I_pobJzlkx6pjW7p6CrA"},"name":"Mr Alexander Ernest Barclay","name_elements":{"forename":"Alexander","middle_name":"Ernest","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11102681","data":{"address":{"address_line_1":"City Walk","country":"England","locality":"Leeds","postal_code":"LS11 9AR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"6fa91665da12e6b5327a32677767283fa1b085ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11102681/persons-with-significant-control/individual/imZ_-JASlGZBGJv7IUKT2_b8gIk"},"name":"Nasirullah Khan","name_elements":{"forename":"Nasirullah","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-08"}}
{"company_number":"11102710","data":{"address":{"address_line_1":"Hawthorn Grove","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 4HR","premises":"3 Hawthorn Grove","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"92f1b2b0398675aa70d76aa0ed254fdde7964dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11102710/persons-with-significant-control/individual/iAv_RdwqyMiZ5XD1TH7jc4q4i1w"},"name":"Ms Amy Patricia Sarah Mcgill Murphy","name_elements":{"forename":"Amy","middle_name":"Patricia Sarah","surname":"Mcgill Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11525025","data":{"address":{"address_line_1":"St. Phillips Drive","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6AE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"5c00afd8f413dbac346398f5aa5d70196c175722","kind":"individual-person-with-significant-control","links":{"self":"/company/11525025/persons-with-significant-control/individual/uGPpF-u4c1QorIG8vjmN8lerE9k"},"name":"Mr Macaulay Ravenscroft","name_elements":{"forename":"Macaulay","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11102711","data":{"address":{"address_line_1":"Hunton Close","address_line_2":"Hollybrook","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6RQ","premises":"06"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1976},"etag":"ad774d190f1ef3ff0af9d0b9ad298e69b961d889","kind":"individual-person-with-significant-control","links":{"self":"/company/11102711/persons-with-significant-control/individual/F_hbRDRleT2DNQa8m_Vjwy7seto"},"name":"Michael Dean Fors","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Fors"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11102720","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"26776a6ca40f62e9df2131e808f4e06cce4d19b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11102720/persons-with-significant-control/individual/pm2wtQFXWgeu3P5h8bxatKXGePY"},"name":"Mr Amit Greenberg","name_elements":{"forename":"Amit","surname":"Greenberg","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"10347464","data":{"address":{"address_line_1":"121-123 Duke Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1XA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d303526b41cc1ce0ed5703ef7526647055c5815f","kind":"individual-person-with-significant-control","links":{"self":"/company/10347464/persons-with-significant-control/individual/JlCxY-peqJhfzXv5mXG6LVato14"},"name":"Mr Gerald Morrison","name_elements":{"forename":"Gerald","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11115360","data":{"address":{"address_line_1":"New Street","address_line_2":"Mapplewell","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 6EL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4c1f1b20ceaec0c61c59d367b3afc6ca61accad4","kind":"individual-person-with-significant-control","links":{"self":"/company/11115360/persons-with-significant-control/individual/VdfdDFn5hhVW4te1QmVGutjObXc"},"name":"Mr Rolandas Bucys","name_elements":{"forename":"Rolandas","surname":"Bucys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11170814","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1978},"etag":"cb65565af0ce2fdd6fa5791d3af1bdf9376f02b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11170814/persons-with-significant-control/individual/mhwfRuBm56KmheLIetr8pkj0548"},"name":"Mr Ricardo Rodriques Reece","name_elements":{"forename":"Ricardo","middle_name":"Rodriques","surname":"Reece","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11115371","data":{"address":{"address_line_1":"Unit 4a","address_line_2":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Morton Bradley Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"db22eb30b40271f557b9ab1ee58c7f3c0af6cfe5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"MORTON BRADLEY LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Janine Clare Morton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115371/persons-with-significant-control/individual/XZVQ5nS-y4V4yozq0w17LAd_Eoo"},"name":"Mrs Janine Clare Morton","name_elements":{"forename":"Janine","middle_name":"Clare","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11519295","data":{"address":{"address_line_1":"Hill Top","country":"United Kingdom","locality":"Bolsover","postal_code":"S44 6NN","premises":"123","region":"Derbyshire"},"ceased_on":"2019-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ea92883f58da8398e3b2a0b18588098165937d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11519295/persons-with-significant-control/individual/9LGYoVj_teS-_3S-XjLDK4bh55Q"},"name":"Mr Rudolf Jansen","name_elements":{"forename":"Rudolf","surname":"Jansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11115380","data":{"address":{"address_line_1":"189 Bulford Road","country":"England","locality":"Durrington","postal_code":"SP4 8HB","premises":"The Plough Inn","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d3c1e0d35eb151ee26ba3aa2a596f95fd205b938","kind":"individual-person-with-significant-control","links":{"self":"/company/11115380/persons-with-significant-control/individual/6ekjs5199GzwtKXaCvM3KCQwZcc"},"name":"Martyn James","name_elements":{"forename":"Martyn","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"04203130","data":{"address":{"address_line_1":"48a Byram Arcade","address_line_2":"Westgate","locality":"Huddersfield","postal_code":"HD1 1ND","region":"West Yorkshire"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"619ea05a197fba158e7b7a22e8ba733fc94d1c90","kind":"individual-person-with-significant-control","links":{"self":"/company/04203130/persons-with-significant-control/individual/vYU5qPU13oSvhBMtQ-uqbANlEm0"},"name":"Mr Nigel Jonathan Broadbent","name_elements":{"forename":"Nigel","middle_name":"Jonathan","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"11578465","data":{"address":{"address_line_1":"Downs Barn Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK14 7QQ","premises":"188","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"93113b867129140341e20386d15357f511b93803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578465/persons-with-significant-control/individual/IeVcWLp9w0442agq64pRVvPCukI"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11116241","data":{"address":{"address_line_1":"Rollason Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9BJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"74f8d9317d05d08a1490aefc9a12e74741bd741c","kind":"individual-person-with-significant-control","links":{"self":"/company/11116241/persons-with-significant-control/individual/2AIk1r6BAFIBh10jU_yr2eMGO38"},"name":"Mr Jahazaib Johngir","name_elements":{"forename":"Jahazaib","surname":"Johngir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11116241","data":{"address":{"address_line_1":"Rollason Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9BJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"aa1b8bd0010219b766e6cf04adc5fb3eeb04af29","kind":"individual-person-with-significant-control","links":{"self":"/company/11116241/persons-with-significant-control/individual/OWJoeJNTIpztRw13I-S-1ufBEj8"},"name":"Nimra Johngir","name_elements":{"forename":"Nimra","surname":"Johngir"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"01406944","data":{"address":{"address_line_1":"Rags Row","address_line_2":"Edgcote","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1AG","premises":"2 Edgcote Drive Cottages","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"58130d4330df8e629cc27c987712b7d04feab20b","kind":"individual-person-with-significant-control","links":{"self":"/company/01406944/persons-with-significant-control/individual/h_T4CEhxb3tl4tacoy0pSBxps9g"},"name":"Mrs Alice Lindsay Van Welie","name_elements":{"forename":"Alice","middle_name":"Lindsay","surname":"Van Welie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11116801","data":{"address":{"address_line_1":"Ontario Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 7DZ","premises":"21","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"bbababe662540ac4fa52446443161d60bb0dc8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11116801/persons-with-significant-control/individual/R7tvz2hQg9rBryZPvfPavY1Gyts"},"name":"Mr Imran Raja","name_elements":{"forename":"Imran","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11580874","data":{"address":{"address_line_1":"Elmdon Place","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 0AQ","premises":"23 Elmdon Place","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"cbafdc0cb57f13f2b8c2fa5b7f05de8cd4454762","kind":"individual-person-with-significant-control","links":{"self":"/company/11580874/persons-with-significant-control/individual/qaVCqKdU8lzTWAaPS_lvRJFJn7A"},"name":"Mr Thabani Bafanah","name_elements":{"forename":"Thabani","surname":"Bafanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11116810","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1974},"etag":"a2f9009003e5ee440c8afee910488012737b91a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11116810/persons-with-significant-control/individual/dveg9ZOGvQp7kxtW8D4jRNL7cL0"},"name":"Mr Steven George","name_elements":{"forename":"Steven","surname":"George","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11580884","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"London","postal_code":"W5 4XS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2e2660d0e0053664970aaff51d9b9a25734388e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580884/persons-with-significant-control/individual/wvI6nts3rNiPuRPNO2BnMJ7xL3Y"},"name":"Mr Abdelrahim Al Amad","name_elements":{"forename":"Abdelrahim","surname":"Al Amad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11116820","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0dd6ff86eaefd7e71c2979fbe6ff56ec7f75f42d","kind":"individual-person-with-significant-control","links":{"self":"/company/11116820/persons-with-significant-control/individual/JgYGIupBH1GoTW63GaXxX4yU5vg"},"name":"Mr Christopher John Perry","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"11580884","data":{"address":{"address_line_1":"Popes Lane","country":"England","locality":"London","postal_code":"W5 4NH","premises":"283"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"58953cfa57813916abfc50d891199e2fe971ac5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580884/persons-with-significant-control/individual/2qGLevX0HsTUufzvDiOT_IYsEqE"},"name":"Mr Tamer Al-Amad","name_elements":{"forename":"Tamer","surname":"Al-Amad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10476390","data":{"address":{"address_line_1":"Connersville Way","country":"England","locality":"Croydon","postal_code":"CR0 4FB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8289fabd561904c03bfd9340025f9f796bf4aeec","kind":"individual-person-with-significant-control","links":{"self":"/company/10476390/persons-with-significant-control/individual/G8HMNFVDCLsSDhsj1heo0wx5cbE"},"name":"Mr Andrew Newton Wright","name_elements":{"forename":"Andrew","middle_name":"Newton","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"11117671","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5PS","premises":"Unit 2 118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"77d00068e956245cb75fdb9beb0d73412b3bcba7","kind":"individual-person-with-significant-control","links":{"self":"/company/11117671/persons-with-significant-control/individual/TiLpUIii6MUnVqWC9ZGOet_krf0"},"name":"Mr David Craig Martin","name_elements":{"forename":"David","middle_name":"Craig","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11580904","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"19c Commercial Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c211e56b96d19a21866c550200daef389a8f3b40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580904/persons-with-significant-control/individual/-znOaXWRpcYhp_IbnAXe9ZvXUDM"},"name":"Mr Mark David Anderson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11117680","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 6HE","premises":"2"},"etag":"95b47413f542d11789c6b1d3e536b4dabf8bfc8a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08662120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11117680/persons-with-significant-control/corporate-entity/bXjlmkuXPEBcvOOhSZ0kqnXbBJs"},"name":"Arch Hall Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11117681","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"beb1c34a219cee5261b9bb12f20a051bddf87541","kind":"individual-person-with-significant-control","links":{"self":"/company/11117681/persons-with-significant-control/individual/3p-of81Z25rnPcZ_4wFC-B5TyW0"},"name":"Mr Safeer Mohammed Khan","name_elements":{"forename":"Safeer","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11117690","data":{"address":{"address_line_1":"Astley Burf","country":"England","locality":"Stourport On Severn","postal_code":"DY13 0RZ","premises":"Holly Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1e9ba19dfddc0a9e286d67270a08249e6dc5a447","kind":"individual-person-with-significant-control","links":{"self":"/company/11117690/persons-with-significant-control/individual/NCTqxrp5Ojiw5yyqbbyNSdHmaGU"},"name":"Simon Chalk","name_elements":{"forename":"Simon","surname":"Chalk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"SC608734","data":{"address":{"address_line_1":"6 Atholl Crescent","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5JN","premises":"Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f20be089220a4eb66ab7d055f57af574813c4035","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608734/persons-with-significant-control/individual/S8SGN0jEl2WXN_DDZd4LUi9tzb0"},"name":"Mr Andrew Bayne","name_elements":{"forename":"Andrew","surname":"Bayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11118391","data":{"address":{"address_line_1":"Battlefield Enterprise Park","address_line_2":"Knights Way","country":"England","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Heywoods Countrywide House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"f7ccb7f99f6f302aae552f1dc1e8ddf176ebc2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118391/persons-with-significant-control/individual/nfw3GuqLUYjTa9X74zjXWEAWSoA"},"name":"Giles Christopher Francis Middleton","name_elements":{"forename":"Giles","middle_name":"Christopher Francis","surname":"Middleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118911","data":{"address":{"address_line_1":"Off Continental Approach","address_line_2":"Westwood","country":"England","locality":"Margate","postal_code":"CT9 4JG","premises":"Westwood Business Centre A5a","region":"Kent"},"country_of_residence":"Georgia","date_of_birth":{"month":7,"year":1978},"etag":"65830bc74cc94e54ebbce74db5f11ff2ec3c7c72","kind":"individual-person-with-significant-control","links":{"self":"/company/11118911/persons-with-significant-control/individual/yD7NryI0HLCKNOtneGASEOhda3A"},"name":"Mr Davit Samniashvili","name_elements":{"forename":"Davit","surname":"Samniashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11118921","data":{"address":{"address_line_1":"Abbey Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3BD","premises":"Abbots House, Boyes Turner"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1985},"etag":"b6ba29ae2c26cf93d3426ac0367f21f3ec3cc2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118921/persons-with-significant-control/individual/-EEubl_5nUY0rogarmomKyfLUdg"},"name":"Mr Nathan Vandekerckhove","name_elements":{"forename":"Nathan","surname":"Vandekerckhove","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"09408094","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"etag":"1a67bd98b178da791af789a1e4231bdf2382c01a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"10949265"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09408094/persons-with-significant-control/corporate-entity/y4JBh8wtTWhkZqWrbXAI8Kf4uSI"},"name":"Sp Hanover Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-14"}}
{"company_number":"11118921","data":{"address":{"address_line_1":"Abbey Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3BD","premises":"Abbots House, Boyes Turner"},"ceased_on":"2021-01-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1985},"etag":"6b68f995fd5bf8b65d4f6fa2ec4fd9492f954f81","kind":"individual-person-with-significant-control","links":{"self":"/company/11118921/persons-with-significant-control/individual/-1MNLXDa79A_5NNKFgiv__UVeQA"},"name":"Mrs Sarah Lago","name_elements":{"forename":"Sarah","surname":"Lago","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11119781","data":{"address":{"address_line_1":"Skinner Street","country":"England","locality":"Kent","postal_code":"ME7 1HD","premises":"3"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d52f45061283b4863a41a2ca40bbb62a4f5e3d89","kind":"individual-person-with-significant-control","links":{"self":"/company/11119781/persons-with-significant-control/individual/b3GHNUx97hW9xB4lPPkPZfXRXrI"},"name":"Mr Johnny Henry Gomes","name_elements":{"forename":"Johnny","middle_name":"Henry","surname":"Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11581794","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"London","postal_code":"N9 9HS","premises":"388"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"09cb3d5152055bc1eb21aacefd1b933b93b0a88a","kind":"individual-person-with-significant-control","links":{"self":"/company/11581794/persons-with-significant-control/individual/HO_tGyS-wXzeBfVZVR17kZ70wi0"},"name":"Ilksen Menevili","name_elements":{"forename":"Ilksen","surname":"Menevili"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581804","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"c6fab6f3fa7acc8e5fde32847d46096554afc750","kind":"individual-person-with-significant-control","links":{"self":"/company/11581804/persons-with-significant-control/individual/m40k7vhamYXzGLfwou3hifuv4xM"},"name":"David Horler","name_elements":{"forename":"David","surname":"Horler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11119791","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Eastwood","postal_code":"NG16 3PA","premises":"1","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"408631a8f783f7bdfeef02e32243029ed332d7f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119791/persons-with-significant-control/individual/SKTdhttaKeMIz0t2iz120oPtqew"},"name":"Mr Peter Taylor","name_elements":{"forename":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11582504","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9474a709f058a4d61ad14742ed67b6f50002149f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582504/persons-with-significant-control/individual/YvKX3VNBvyk0ovBNVALbDITsWjI"},"name":"Mr Mohammad Mahmudul Alam","name_elements":{"forename":"Mohammad","middle_name":"Mahmudul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"OC420420","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5EJ","premises":"Office 2092, No 1"},"etag":"5c175242cc04483399ca975b0999f1bf6de676b2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08586776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420420/persons-with-significant-control/corporate-entity/ebXPUHKy61OBVVZaD3Umzk56tss"},"name":"Help For A Child","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-12-20"}}
{"company_number":"11582505","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"09fd28c484f5811f5be2188c7e5b35ce1f50e0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582505/persons-with-significant-control/individual/YDsdTdwgC6ie1_gVTFkgRW0kkEU"},"name":"Mr Xing Yuan Li","name_elements":{"forename":"Xing","middle_name":"Yuan","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11120271","data":{"address":{"address_line_1":"Rathgar Avenue","country":"England","locality":"London","postal_code":"W13 9PP","premises":"Flat 6 Kemsley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"dbf46b287380a642f4a5e5290dc10f0bb149390c","kind":"individual-person-with-significant-control","links":{"self":"/company/11120271/persons-with-significant-control/individual/g5XyBK8JFY2Hr5Fk-lZS3dZ3NA0"},"name":"Miss Sarbjit Kaur Ruprai","name_elements":{"forename":"Sarbjit","middle_name":"Kaur","surname":"Ruprai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11582525","data":{"address":{"address_line_1":"1 Emily Street","country":"England","locality":"Hull","postal_code":"HU9 1ND","premises":"One Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"dd3b886d63597556671549a520dd47963533dfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582525/persons-with-significant-control/individual/jnCZ4TcBLdtjkUdVmWzH6zO2pi8"},"name":"Mr Robert Edward Ballantyne","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11120271","data":{"address":{"address_line_1":"Rathgar Avenue","country":"England","locality":"London","postal_code":"W13 9PP","premises":"Flat 6 Kemsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6794162010833c2a6a450b8d25e370aab78ad7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11120271/persons-with-significant-control/individual/uZLynxKFQ_IRteipgOTstFB5Oag"},"name":"Mr John Robinson","name_elements":{"forename":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11582554","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"1627e8246b136af4a08b350d5753d0b550d477f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11582554/persons-with-significant-control/individual/KDXAycs4PwbyUOKyl0vNaDsSj8c"},"name":"Mr Nicholas Duggan","name_elements":{"forename":"Nicholas","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10468690","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE21 8HT","premises":"45 Carson Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"741de414913d618fbaf21b5cc7c3d56080d0e5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10468690/persons-with-significant-control/individual/doYBDhcF2hpO3v44W0EISurFy9M"},"name":"Ms Laila Mohamed El Baradei","name_elements":{"forename":"Laila","middle_name":"Mohamed","surname":"El Baradei","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"11106550","data":{"address":{"address_line_1":"Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3BU","premises":"325","region":"Essex"},"ceased_on":"2018-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"d000d3a1dd62eef503a9d8050b3ce02cee52dc11","kind":"individual-person-with-significant-control","links":{"self":"/company/11106550/persons-with-significant-control/individual/2F-7rQpoj9IfK8MKjGzsM-ONZNY"},"name":"Mr Stephen Henry Brown","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11430264","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"aeb985e6a56e45c2bbb5308ec902f713534db7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11430264/persons-with-significant-control/individual/O7gJzmmBc87mkGs2gh4IbTKFJOg"},"name":"Mr Jerome Salay","name_elements":{"forename":"Jerome","surname":"Salay","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC584290","data":{"address":{"address_line_1":"Kippford Terrace","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 4FL","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"7a163be9f5a4d6e501dbf15af90310f123d8cb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584290/persons-with-significant-control/individual/PFl4YRs9sDaKyG2rv3WGGtfSCDc"},"name":"Director Michael O'Shea","name_elements":{"forename":"Michael","surname":"O'Shea","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11121001","data":{"address":{"address_line_1":"Flint Way","country":"England","locality":"St. Albans","postal_code":"AL3 6DU","premises":"12"},"ceased_on":"2018-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"01c849719887749b00674911f6db9f02c2f74507","kind":"individual-person-with-significant-control","links":{"self":"/company/11121001/persons-with-significant-control/individual/GOumPAdap4yWB-gauy9ZASb02s4"},"name":"Mr Nasir Hanif","name_elements":{"forename":"Nasir","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11582905","data":{"address":{"address_line_1":"West Bank Road","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2FZ","premises":"94"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"a697a1110563f97d2fcb107a4331a1bb220515e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582905/persons-with-significant-control/individual/8-4Fafl08TuGPHawKKYVGh840bE"},"name":"Mr Glenn Alexander Knight","name_elements":{"forename":"Glenn","middle_name":"Alexander","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583005","data":{"address":{"address_line_1":"The Weavers","country":"England","locality":"Northampton","postal_code":"NN4 0PQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c8004a2dd3f20306b0bb94c40d7569510c667a97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583005/persons-with-significant-control/individual/2oQeFW5WQHwLb8UkhVmexsZm6Cw"},"name":"Mrs Laura Al Rasheed","name_elements":{"forename":"Laura","surname":"Al Rasheed","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583005","data":{"address":{"address_line_1":"Titan Terrace","address_line_2":"Oakgrove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9UN","premises":"2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e5d3d2e43d7fa9e3fad7b87eb615baabdc8e9dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583005/persons-with-significant-control/individual/RX1AQy835eaI-scTRWpHYL-Q3Bg"},"name":"Mr Hani Al Rasheed","name_elements":{"forename":"Hani","surname":"Al Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11121020","data":{"address":{"address_line_1":"Billacombe Road","country":"England","locality":"Plymouth","postal_code":"PL9 7EL","premises":"178","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"796a7d93c107bfb92a45ad8263303d6c31316fb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121020/persons-with-significant-control/individual/65WnWHET0YHUJdvavXZ5vD83Lgk"},"name":"Mr Derrick William Mcmanus","name_elements":{"forename":"Derrick","middle_name":"William","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11121021","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"854af6f120ffd85383676e0ba2c0512a76c2273d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"INTOUCH ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Benjamin Lee Marshalsea"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121021/persons-with-significant-control/individual/iGU9SYzbecwtCVp3gTZE4L11A-o"},"name":"Mr Benjamin Lee Marshalsea","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Marshalsea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"06512910","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"Bupa Dental Care, Vantage Office Park"},"etag":"b29f6f59764a40528e839fdaa3d5e2997df86891","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00479564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06512910/persons-with-significant-control/corporate-entity/5Jg-svGpYBV4kN-KxNevBm5ZWt4"},"name":"Xeon Smiles Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11583324","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"ceased_on":"2025-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"a62100c6aad11432c0422d23e110ed5772be70e5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583324/persons-with-significant-control/individual/vKufmF1GtYnPdH34C79_5dNrNOU"},"name":"Mr Matthew Martin","name_elements":{"forename":"Matthew","surname":"Martin","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10512701","data":{"address":{"address_line_1":"Northenden Road","locality":"Sale","postal_code":"M33 2DH","premises":"Stamford House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"96d8e6b74059f4854541aefbc44e4792a969ee99","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512701/persons-with-significant-control/individual/cDB_XEkpD0-AEiXU1X4yz53_XIU"},"name":"Mr Jonathan Victor Feingold","name_elements":{"forename":"Jonathan","middle_name":"Victor","surname":"Feingold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10295775","data":{"address":{"address_line_1":"Unit 1, First Floor","address_line_2":"Old Station Yard","country":"England","locality":"Petworth","postal_code":"GU28 0JF","premises":"Mclarens"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"fd7680c8e3de215933a57ce8cea188015388b018","kind":"individual-person-with-significant-control","links":{"self":"/company/10295775/persons-with-significant-control/individual/UKeOtVxaGij9ou3m_Y9-8iad46g"},"name":"Mr Henry Richard Mclaren Watling","name_elements":{"forename":"Henry","middle_name":"Richard Mclaren","surname":"Watling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11121661","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"0a36584f42a995fe4c5fffc78b4d6ee5f9ed6064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121661/persons-with-significant-control/individual/d4WQ3_yRB8dcCqUzjlpfIdSb0eY"},"name":"Mr Adrian John Stephens","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11047104","data":{"address":{"address_line_1":"Aberdour Road","country":"England","locality":"Ilford","postal_code":"IG3 9SB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"24ac78b2f91a1632f0d7c1dd5a51c61dd450fe4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11047104/persons-with-significant-control/individual/rO21LZueRjaegrUReLILvBEtlwY"},"name":"Mr Junaed Ahmed Ibn Shafique","name_elements":{"forename":"Junaed","middle_name":"Ahmed Ibn","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC584300","data":{"address":{"address_line_1":"Bryanston Drive","country":"United Kingdom","locality":"Dollar","postal_code":"FK14 7EF","premises":"35"},"ceased_on":"2021-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"7202077afaedf28e4bbc6a19c32612f87a8538c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584300/persons-with-significant-control/individual/TynxAqg2rosbIgv5te93P1-MluA"},"name":"Mr Andrew William Shepherd","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11523905","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-28","etag":"c3ef008f0143622522d062af2aae37d3a257422c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"10714538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11523905/persons-with-significant-control/corporate-entity/Hp1n6JA56P9dEdjUZSqB7TNZ7DM"},"name":"Hailbridge Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-08"}}
{"company_number":"08734375","data":{"address":{"address_line_1":"Birdhill Avenue","country":"England","locality":"Reading","postal_code":"RG2 7JT","premises":"27","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"565cb51e19700e1466739203796de22d2f650e20","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08734375/persons-with-significant-control/individual/8WQJEPbFRoCebP8DXJ8Bsg-k8cw"},"name":"Mr Martins Arokodare","name_elements":{"forename":"Martins","surname":"Arokodare","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC584300","data":{"address":{"address_line_1":"Bryanston Drive","country":"United Kingdom","locality":"Dollar","postal_code":"FK14 7EF","premises":"35"},"ceased_on":"2020-12-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"ce6ee78e970532d41a11a54e573cc502bb8cf003","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584300/persons-with-significant-control/individual/AfoGpc6txM8DKeFMAcCeA9jt1co"},"name":"Mrs Sharon Lorraine Shepherd","name_elements":{"forename":"Sharon","middle_name":"Lorraine","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"10802864","data":{"address":{"address_line_1":"732 Bolton Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 6EW","premises":"732","region":"Lancs"},"etag":"b2a10e6b985cdad733e302da8307f506b570b164","identification":{"legal_authority":"Uk Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10802864/persons-with-significant-control/legal-person/-J6YA-2Hq_nYAFWmTcjTdop24Zo"},"name":"Umid Aziz Moohammed","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"11122190","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"2dd66d3a252e4dd14b114977db087b05ecd81ab2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122190/persons-with-significant-control/individual/tRmTrF8v-AY0UMEDNtPCZLCGeRg"},"name":"Julian Richard Croome","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Croome"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11122211","data":{"address":{"address_line_1":"Broad O Th Lane","address_line_2":"Shevington","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 8EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8cf7dbc062cb5ea460cbc18fb5c8152bb81c95c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11122211/persons-with-significant-control/individual/bW1bGnxj0c7wvdOYuQ55Wqt7Jkw"},"name":"Mr Eric Lloyd","name_elements":{"forename":"Eric","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"08543305","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Harrow","postal_code":"HA2 0AT","premises":"28 Shaftesbury Circle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"890967829fd9318a307792b6a2a8fa8c4696fa27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543305/persons-with-significant-control/individual/fwO42UZO0HfQaB8DGbRrhCD0I1Y"},"name":"Mr Bal Kanda","name_elements":{"forename":"Bal","surname":"Kanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11123031","data":{"address":{"address_line_1":"Flint Way","country":"England","locality":"St. Albans","postal_code":"AL3 6DU","premises":"12"},"ceased_on":"2018-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"bb09bd21087a5e5026b79ee3a50c33f6b37eaa81","kind":"individual-person-with-significant-control","links":{"self":"/company/11123031/persons-with-significant-control/individual/E3oS6aAD-XxdNKtXcWjclIlenko"},"name":"Mr Nasir Hanif","name_elements":{"forename":"Nasir","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11584164","data":{"address":{"address_line_1":"Rue Saint Gille","country":"Belgium","locality":"Liege","postal_code":"4000","premises":"412"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1966},"etag":"edb085a7fcbc6fa216504686895b5089ca07ca96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584164/persons-with-significant-control/individual/qS-gT_g_LuQy0_wSe23k0Ntm1FA"},"name":"Mr Alain Kwenkeu Nouho","name_elements":{"forename":"Alain","surname":"Kwenkeu Nouho","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11123060","data":{"address":{"address_line_1":"Font De Canyelles","country":"Spain","locality":"Barcelona","postal_code":"08042","premises":"65"},"ceased_on":"2018-01-01","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1979},"etag":"b8a56631457ed5194d71e06145b107e8b81104c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11123060/persons-with-significant-control/individual/qNVY4bPpJirAW_axV4C2fo53QoI"},"name":"Miss Iria Caride Alonso","name_elements":{"forename":"Iria","middle_name":"Caride","surname":"Alonso","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11584154","data":{"address":{"address_line_1":"Mulgrave Road","address_line_2":"Belmont","country":"England","locality":"Sutton","postal_code":"SM2 6LX","premises":"Flat 3 34 Mulgrave Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"80e92145db8519367211a908bde2608d8fbb13bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584154/persons-with-significant-control/individual/x0cG1uo0LiPncbT4a5GbAdLQUQI"},"name":"Mr Nicholas John Hall","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-24"}}
{"company_number":"11123841","data":{"address":{"address_line_1":"Warwick Way","country":"United Kingdom","locality":"London","postal_code":"SW1V 1QP","premises":"77-79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a9a61921cd09108b734006f86cf8ff453945d3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11123841/persons-with-significant-control/individual/0v7_WPMkz7mljQ3DuYiGtpDfT2A"},"name":"Mr. William Lao","name_elements":{"forename":"William","surname":"Lao","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"11123060","data":{"address":{"address_line_1":"Mildenhall Road","country":"United Kingdom","locality":"London","postal_code":"E5 0RZ","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b63e456b5bfd413f3b4f6dd219967037578d87ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123060/persons-with-significant-control/individual/lqKtrYGBnXwcuwzPAo86y7r1o3Y"},"name":"Mr Michael Thomas Coady","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Coady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11585954","data":{"address":{"address_line_1":"Caludon Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4LR","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"21defab866187df300e0f299f068e1fa4ea002d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11585954/persons-with-significant-control/individual/tZHgQdtRp2Jyb2jGDqjuc0h2mLI"},"name":"Mr Ovidiu-Dumitru Mihai","name_elements":{"forename":"Ovidiu-Dumitru","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11123850","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7DN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"32ab6b4d4e3be392e4db27842c5e587665dadc93","kind":"individual-person-with-significant-control","links":{"self":"/company/11123850/persons-with-significant-control/individual/HOqQjOo51W96_zHix1NK2A982ks"},"name":"Mr Sam Christopher Prett","name_elements":{"forename":"Sam","middle_name":"Christopher","surname":"Prett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123850","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7DN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c6efb46ea47894609a5f26603731b0501376632d","kind":"individual-person-with-significant-control","links":{"self":"/company/11123850/persons-with-significant-control/individual/Lcf5exAjtvPryIA7cnVK0bPu24A"},"name":"Mr Adrian Bartholomew Deane","name_elements":{"forename":"Adrian","middle_name":"Bartholomew","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"08673970","data":{"address":{"address_line_1":"Beddington Lane","country":"England","locality":"Croydon","postal_code":"CR0 4TH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8bdf8d48f9e8506e19dfcd3dd292dd11d765a84c","kind":"individual-person-with-significant-control","links":{"self":"/company/08673970/persons-with-significant-control/individual/NGFE4A9c07qiRUq_HhyORYkQTzY"},"name":"Mr Jan Kowalski","name_elements":{"forename":"Jan","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11585975","data":{"address":{"address_line_1":"C/ Convento De Jerusalem","country":"Spain","locality":"Valencia","postal_code":"46007","premises":"7 Pta. 2"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1979},"etag":"daa316fafe67374e5d3a2c4f60857dc00b242130","kind":"individual-person-with-significant-control","links":{"self":"/company/11585975/persons-with-significant-control/individual/x-PaEenqMq9yvDCnZsXGsO7X5Dg"},"name":"Mr Soeren Balle Kongsgaard","name_elements":{"forename":"Soeren","middle_name":"Balle","surname":"Kongsgaard","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585975","data":{"address":{"address_line_1":"C/ Convento De Jerusalem","country":"Spain","locality":"Valencia","postal_code":"46007","premises":"7 Pta 2"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1984},"etag":"bb13dce3d4567f938c42182960bdf66e01464e13","kind":"individual-person-with-significant-control","links":{"self":"/company/11585975/persons-with-significant-control/individual/sAcPbDN7QajG0NHoBRM4jOFtcAA"},"name":"Ms Bettina Balle Kongsgaard","name_elements":{"forename":"Bettina","middle_name":"Balle","surname":"Kongsgaard","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11586775","data":{"address":{"address_line_1":"Olive Cottage Carpenters Road","country":"England","locality":"St Helens","postal_code":"PO33 1YQ","premises":"Jude's Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"4b0a9e861aa585edafcb2a1a139eb01bc4f43cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11586775/persons-with-significant-control/individual/mol9U8y_FoqZMxpHPzVvsNS-y3c"},"name":"Mr Andrew Cooper","name_elements":{"forename":"Andrew","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11585994","data":{"address":{"address_line_1":"Alie Street","country":"United Kingdom","locality":"London","postal_code":"E1 8DA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"51fd57670c65532512f11e3fec5b065174201594","kind":"individual-person-with-significant-control","links":{"self":"/company/11585994/persons-with-significant-control/individual/yJYoesQqXDc0IBrm9ajLFp5qvUc"},"name":"Mr Fernando Mesquita","name_elements":{"forename":"Fernando","surname":"Mesquita","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11123860","data":{"address":{"address_line_1":"Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LP","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"dca4e9bd424ff13115e502c7982734898038a2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11123860/persons-with-significant-control/individual/xdPc5mBZIhXBcOBHxgVWizNOzTU"},"name":"Mr Oliver James Paul Cox","name_elements":{"forename":"Oliver","middle_name":"James Paul","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11586775","data":{"address":{"address_line_1":"Olive Cottage Carpenters Road","country":"England","locality":"St Helens","postal_code":"PO33 1YQ","premises":"Jude's Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9394fc10c1f063f756c38bcd1abc66f87f43c70e","kind":"individual-person-with-significant-control","links":{"self":"/company/11586775/persons-with-significant-control/individual/oL8NLctTS3MlWzGQH6ONfX4g1OM"},"name":"Mrs Kay Cooper","name_elements":{"forename":"Kay","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"09174190","data":{"address":{"address_line_1":"Haringey Park","country":"United Kingdom","locality":"London","postal_code":"N8 9HS","premises":"12a, Ravensdale Mansions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"4115255f39e660d1015e3d69eb670c6558890e52","kind":"individual-person-with-significant-control","links":{"self":"/company/09174190/persons-with-significant-control/individual/zTVzW9efqLfb5n0JYOLVnup3ew8"},"name":"Ms Stella Caroline Ameto","name_elements":{"forename":"Stella","middle_name":"Caroline","surname":"Ameto","title":"Ms"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-13"}}
{"company_number":"11586784","data":{"address":{"address_line_1":"Cambrai Court, 1229 Stratford Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9AA","premises":"C/O Capitax \u0026 Co (Tax Consultants) Ltd"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"3df8c6f41510b764e78006c8ba3c5ef988cd61c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11586784/persons-with-significant-control/individual/Rl-RDFWdX8YGnf37KiRJV7PjpAM"},"name":"Mr. Terence William Ievers","name_elements":{"forename":"Terence","middle_name":"William","surname":"Ievers","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"08529060","data":{"address":{"address_line_1":"Easemore Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8EZ","premises":"98","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ac174202ac59c109da8d92dda61722f538c5d836","kind":"individual-person-with-significant-control","links":{"self":"/company/08529060/persons-with-significant-control/individual/R7f1UrOoqGIUawvQ1s4S2rd9EAw"},"name":"Mr Mohammed Saleem","name_elements":{"forename":"Mohammed","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-25"}}
{"company_number":"NI011591","data":{"address":{"address_line_1":"Burrendale Hotel","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0JY","premises":"51 Castlewellan Rd"},"etag":"00bd784696c2bdb6ffa8d80f6e7eb17346f33d2a","identification":{"legal_authority":"Uk","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI011591/persons-with-significant-control/legal-person/3ZK2pYw6DwZVJVg6mt_wL0IjNOg"},"name":"Nicholas Small","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-05-28"}}
{"company_number":"11586784","data":{"address":{"address_line_1":"Cambrai Court, 1229 Stratford Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9AA","premises":"C/O Capitax \u0026 Co (Tax Consultants) Ltd"},"ceased_on":"2019-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"06a9e662ff09f48a954dad9535a5d795d4a4ff65","kind":"individual-person-with-significant-control","links":{"self":"/company/11586784/persons-with-significant-control/individual/pAOzqfUabBRXDcR2jJqRDJP-ytk"},"name":"Miss. Michelle Elizabeth Lloyd","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Lloyd","title":"Miss."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586785","data":{"address":{"address_line_1":"2 Industry Road","address_line_2":"Carlton","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Unit 2c","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"8159d35b655663b7cedc075a7253be7ffcf2aa2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11586785/persons-with-significant-control/individual/iX3VVCvCfE0o3ExKCtmOCwcx41k"},"name":"Mr James Edward Palmer","name_elements":{"forename":"James","middle_name":"Edward","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11125380","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4BH","premises":"16","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"abbc9ae17c70ca995014c42400bf28d5d33eb940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125380/persons-with-significant-control/individual/HlZimbwdffB0U1IgxoZiUS_eUss"},"name":"Mr Arun Kumar Gupta","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11586785","data":{"address":{"address_line_1":"2 Industry Road","address_line_2":"Carlton","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Unit 2c","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"29148043bf6f485708cc8f2e5cb68bfa1947d29f","kind":"individual-person-with-significant-control","links":{"self":"/company/11586785/persons-with-significant-control/individual/zCWMHBCSFI2m-j3Y_9Ujg7r0jgg"},"name":"Mr Richard James Coles","name_elements":{"forename":"Richard","middle_name":"James","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11125380","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4BH","premises":"16","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"65f3faf05f0274646c0af763f160b86e65c87663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125380/persons-with-significant-control/individual/4jwV0nlUy29h8H1eIaUoxJ5KRzI"},"name":"Mr Rakesh Kumar Gupta","name_elements":{"forename":"Rakesh","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125380","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4BH","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"55fb58d2446e8f79af8313d53d3bb32c7426a9b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125380/persons-with-significant-control/individual/YZeCjnHnn1nv_aRi2ybQE90MEqw"},"name":"Mr Sharad Paul","name_elements":{"forename":"Sharad","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125380","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4BH","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"d04de638e853081a069378a9dc3842893e5bcb80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ACCUTAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-05T00:00:00Z","preferred_name":"Kapila Paul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125380/persons-with-significant-control/individual/f8MyszD1wdfxq-4a3h_jtbk9BGQ"},"name":"Mrs Kapila Paul","name_elements":{"forename":"Kapila","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11587544","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"afc7029665b0963e52425dcca0ed416cfc3d281d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587544/persons-with-significant-control/individual/yYVl2yU4wXYrsOmGiRdtzi1Hm3I"},"name":"Mr Sundeep Bahia","name_elements":{"forename":"Sundeep","surname":"Bahia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11125401","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"8962b7e202e5a4348a9f0cb84de38a19fde138a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125401/persons-with-significant-control/individual/4GJE0uvDxPtZOt5BLoZ0K8nPGl0"},"name":"Shunzhi Jia","name_elements":{"forename":"Shunzhi","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"08873211","data":{"address":{"address_line_1":"Lexington Apartments","address_line_2":"Railway Terrace","country":"England","locality":"Slough","postal_code":"SL2 5GW","premises":"113","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8220fac68e74aaaba87d26589acb256f7e7b88db","kind":"individual-person-with-significant-control","links":{"self":"/company/08873211/persons-with-significant-control/individual/7Gq-g76JeufzLVWqy6AxrKIaRE4"},"name":"Mr Edward Williams","name_elements":{"forename":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11587554","data":{"address":{"address_line_1":"106 High Street","country":"United Kingdom","locality":"Kings Heath, Birmingham","postal_code":"B14 7JZ","premises":"C/O The Hare \u0026 Hounds","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"7bdde7d4a36cdac902244781558ee5609f1b8001","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587554/persons-with-significant-control/individual/zGxRrqgTvGILKoGJrZao50k2YJo"},"name":"Mr Adam Regan","name_elements":{"forename":"Adam","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11126350","data":{"address":{"address_line_1":"Endbutt Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 0TR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"be318a1caab2270f67271225f5d2220f6cb2d472","kind":"individual-person-with-significant-control","links":{"self":"/company/11126350/persons-with-significant-control/individual/qDFB3uy06eg1v_hxjFKM3YN3IO8"},"name":"Mrs Rania Rebecca Crosbie","name_elements":{"forename":"Rania","middle_name":"Rebecca","surname":"Crosbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"11587564","data":{"address":{"address_line_1":"31/32 Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5JD","premises":"Suite 1, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b9fee9576bb80366184192dabcbf755406fed90f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587564/persons-with-significant-control/individual/0cmq7UMj87jbxkW_3o752qP6oAI"},"name":"Mr Mahmoud Mohamed Mahmoud Mousa","name_elements":{"forename":"Mahmoud","middle_name":"Mohamed Mahmoud","surname":"Mousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-25"}}
{"company_number":"11126350","data":{"address":{"address_line_1":"Endbutt Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 0TR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"6c8f7490a961db878b95c5a02170dee4d4e77e97","kind":"individual-person-with-significant-control","links":{"self":"/company/11126350/persons-with-significant-control/individual/8yrKeoBmRANKQR-NHWY2C5dG24M"},"name":"Miss Julie Anne Milward","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Milward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"10982254","data":{"address":{"address_line_1":"Millbrook Business Park","address_line_2":"Sybron Way","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3JZ","premises":"Unit 15","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"968020fbb2ff7b64535225fe2d4438bf8d9d6e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10982254/persons-with-significant-control/individual/3kA-3JneY8ch-0999zqMhoOxvkI"},"name":"Mr Daniel Codman","name_elements":{"forename":"Daniel","surname":"Codman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11640225","data":{"address":{"address_line_1":"Reedmace Close","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 5GE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7fc0b9446bba63766c8f15930de718d05c89b5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11640225/persons-with-significant-control/individual/-T4d9y9NBbaNfD0yZee4r8CJ05M"},"name":"Mrs Katie Lewis","name_elements":{"forename":"Katie","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11126370","data":{"address":{"address_line_1":"Havelock Avenue","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7NW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"10e9841160376891d73f99ae397f1dcd0db7e35d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"CFO360 ADVISORS LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Jonathan Oluwademilade HARPER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126370/persons-with-significant-control/individual/vTyDTkq2rIwUFBIfPTCKFRbVTk8"},"name":"Mr Jonathan Harper","name_elements":{"forename":"Jonathan","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-28"}}
{"company_number":"11640234","data":{"address":{"address_line_1":"Furze Ride","country":"England","locality":"Peterborough","postal_code":"PE1 3UA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2d03669b6a3be0b29a0741c22e8c187e57297ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640234/persons-with-significant-control/individual/zzML361QBfyk97d70rbvcKtcciE"},"name":"Mr Alin Constantin","name_elements":{"forename":"Alin","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11126381","data":{"address":{"address_line_1":"Oulton Crescent","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 3EB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"08c952fe77f6e3fc43dabcf3d85de47ccfc58cbe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126381/persons-with-significant-control/individual/H4fs2NbHZ1fq6Ix5yA7IuRpbHP8"},"name":"Mr Tremayne Nembhard","name_elements":{"forename":"Tremayne","surname":"Nembhard","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126381","data":{"address":{"address_line_1":"Oulton Crescent","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 3EB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"76135285499152f9f74779092e37c50d08e659ad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126381/persons-with-significant-control/individual/ecvA9AQ91uZ244tImXI8Wny0ABY"},"name":"Mrs Valerie Nembhard","name_elements":{"forename":"Valerie","surname":"Nembhard","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11640235","data":{"address":{"address_line_1":"Lon Y Grug","country":"United Kingdom","locality":"Neath","postal_code":"SA10 6FW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"42443d6a0cd028f2e79ba42a9319bece2e862ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/11640235/persons-with-significant-control/individual/rIv4-eN4K8ZNFB6xPhvbgq3v9hg"},"name":"Ioan Salter","name_elements":{"forename":"Ioan","surname":"Salter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11126401","data":{"address":{"address_line_1":"Witcham Close","country":"United Kingdom","locality":"Lower Earley","postal_code":"RG6 4HA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"c326b42916e7752733ab4cfa258046db1ff4b270","kind":"individual-person-with-significant-control","links":{"self":"/company/11126401/persons-with-significant-control/individual/oXWJYq5Ddy4E2O2w8W7VVgS2GH8"},"name":"Mr Ashley Giles","name_elements":{"forename":"Ashley","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11640555","data":{"address":{"address_line_1":"Burnage Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1EE","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"dc8aa5d1d10716bc6b2ff9389fc522d81dcd1bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640555/persons-with-significant-control/individual/yFsOmuwnA0wrS-6SbjZ6PcSUVec"},"name":"Dr Amna Sadiq","name_elements":{"forename":"Amna","surname":"Sadiq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"08947441","data":{"address":{"country":"England","locality":"Wallington","postal_code":"SM6 9DE","premises":"37 Foresters Drive"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"acb17aac765319fc731b2eeec19e80cc49594941","kind":"individual-person-with-significant-control","links":{"self":"/company/08947441/persons-with-significant-control/individual/nm26F1ggSv7ZOyMtfX4zJnileJo"},"name":"Mr Philip John Marlow","name_elements":{"forename":"Philip","middle_name":"John","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-20"}}
{"company_number":"07875770","data":{"address":{"address_line_1":"St. Aidans Terrace","country":"England","locality":"Prenton","postal_code":"CH43 8ST","premises":"Flat 58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"efaef702febe53e0fab11934896a4ab39eca6952","kind":"individual-person-with-significant-control","links":{"self":"/company/07875770/persons-with-significant-control/individual/mrE3kGtpMcmjs5_XsAql64TDBBs"},"name":"Mr Mehdi Mohammed Tahir Ahmed","name_elements":{"forename":"Mehdi","middle_name":"Mohammed Tahir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11640584","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Unit 3 Building B","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"932cf7343396c780d964910bbbfa375d8c7a2a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640584/persons-with-significant-control/individual/dEgups9DDnFWd3htbZCeR98gGL0"},"name":"Mr David James Pascoe","name_elements":{"forename":"David","middle_name":"James","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"10113985","data":{"address":{"address_line_1":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0XB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"74a1a6e0c17b72fb62e4ba7866c30f97a9fcf22a","kind":"individual-person-with-significant-control","links":{"self":"/company/10113985/persons-with-significant-control/individual/_FCFpV1eNluG5Y9tyy5gPAd8oXU"},"name":"Mr Kyle Whitehill","name_elements":{"forename":"Kyle","surname":"Whitehill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-23"}}
{"company_number":"11641235","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1DD","premises":"4-5 High Street"},"ceased_on":"2025-10-02","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"baaa39a2ff7a57a9088dbd68a571b57baaf99b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11641235/persons-with-significant-control/individual/RxnSJnslww_4MAmBOBfHYAKPXkE"},"name":"Mr Mark Jason Gary Perrett","name_elements":{"forename":"Mark","middle_name":"Jason Gary","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641235","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 1AR","premises":"32"},"ceased_on":"2025-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5c4b2460a1572d97150dcfee75540452418d1253","kind":"individual-person-with-significant-control","links":{"self":"/company/11641235/persons-with-significant-control/individual/592HXFuIEmOsByjI59zSB4N4jPU"},"name":"Mr Daniel Murphy","name_elements":{"forename":"Daniel","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"SC148190","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1974},"etag":"5415d785ee22d876abf92169e707885624e26e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC148190/persons-with-significant-control/individual/U8Ya9ZUdvu5kC2dGyl_gYJjVhM8"},"name":"Mr Graeme Richard Macbeth","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Macbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"SC148190","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1978},"etag":"31e9ad137dfc02d12831de41ddabf8a7aa7de107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC148190/persons-with-significant-control/individual/bdTszbV--448Hlgklci8zgtq5r8"},"name":"Mr Christopher Allan Macbeth","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Macbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-28"}}
{"company_number":"11641745","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b2e54408bdaadf32964a88a871d5958e81d2d65a","kind":"individual-person-with-significant-control","links":{"self":"/company/11641745/persons-with-significant-control/individual/49zFTv-kUMxZuuEG0XhUXLJy2eE"},"name":"Mr Roy James Deadman","name_elements":{"forename":"Roy","middle_name":"James","surname":"Deadman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-10-25"}}
{"company_number":"11127810","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"8600b8501c3c7603c95d9c906dcbc80139abda4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11127810/persons-with-significant-control/individual/xlTcuKqxxRovzSLTHdEiXqiHtMY"},"name":"Mr Paul James Patrick Nolan","name_elements":{"forename":"Paul","middle_name":"James Patrick","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11127811","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-16","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"c4da7a7612b91a981332e76d8ef1049f4acdeecf","kind":"individual-person-with-significant-control","links":{"self":"/company/11127811/persons-with-significant-control/individual/19wwEerzWYqWDvUIkARtg2sM2bE"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11641765","data":{"address":{"address_line_1":"Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0JH","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"447fa85845809694a2747f88f29cf22e4128d07a","kind":"individual-person-with-significant-control","links":{"self":"/company/11641765/persons-with-significant-control/individual/0X6qoEl5rUACYKFhnvgwJWBTDx8"},"name":"Miss Verona Boick","name_elements":{"forename":"Verona","surname":"Boick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641765","data":{"address":{"address_line_1":"Foehrenweg","country":"Germany","locality":"Wegberg","premises":"33","region":"41844"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1983},"etag":"c4a193a8994c59007a14525103d0203cd0bdcc86","kind":"individual-person-with-significant-control","links":{"self":"/company/11641765/persons-with-significant-control/individual/67Mh0woJk5kQjUa-AO5FguTOrik"},"name":"Mrs Suheir Sharkas-Mohns","name_elements":{"forename":"Suheir","surname":"Sharkas-Mohns","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11011521","data":{"address":{"address_line_1":"22 Station Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"cd08409161c355c51cdea31cc194e37046999ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/11011521/persons-with-significant-control/individual/mrazc5vAp-PtjfdZ6dm8Jg5EzIQ"},"name":"Mr Mark John Benedict Dalton","name_elements":{"forename":"Mark","middle_name":"John Benedict","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"11642445","data":{"address":{"address_line_1":"Wardlow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4JH","premises":"74  Wardlow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"da90f52e0cc938c2b42ba5117d6e02f3b072f94e","kind":"individual-person-with-significant-control","links":{"self":"/company/11642445/persons-with-significant-control/individual/FGvP5Trc5MY93ZAELm90r6LW8zA"},"name":"Mr Melese Meskelu Dadi","name_elements":{"forename":"Melese","middle_name":"Meskelu","surname":"Dadi","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642464","data":{"address":{"address_line_1":"Cock Road","country":"England","locality":"Rowde","postal_code":"SN10 2PP","premises":"The Retreat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"673e62b6e3a65866c4da2908425c9d2d35cb7e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11642464/persons-with-significant-control/individual/m7WmqEamwh5Qptppj0JhSUAnvo4"},"name":"Mrs Tanya Jane Harrison","name_elements":{"forename":"Tanya","middle_name":"Jane","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11128580","data":{"address":{"address_line_1":"232 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3BA","premises":"C/O Blackstone Accountancy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"cce82b9f33864bf19ca902d187da85383aafc8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11128580/persons-with-significant-control/individual/hBZL82yzHzQJde0IxHXPizN_Ods"},"name":"Mr Mohammed Akmal Hussain","name_elements":{"forename":"Mohammed","middle_name":"Akmal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11642474","data":{"address":{"address_line_1":"Hob Moor Road","country":"England","locality":"Birmingham","postal_code":"B10 9AY","premises":"11","region":"Westmidlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c7e6d84ac2b900a59725f2749ce4423e60f43b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11642474/persons-with-significant-control/individual/2j6_Zlh_6sQaiU8bOxx7FanYDEo"},"name":"Mr El Hadi Zoubairi","name_elements":{"forename":"El","middle_name":"Hadi","surname":"Zoubairi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642474","data":{"address":{"address_line_1":"Hob Moor Road","country":"England","locality":"Birmingham","postal_code":"B10 9AY","premises":"11","region":"Westmidlands"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"5f0f3bb6196c672b3073cd9dfcfeadac09503bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11642474/persons-with-significant-control/individual/Xzbwi33pjc-DYXhEBLReygEtJOY"},"name":"Mr Abdellatif Hadak","name_elements":{"forename":"Abdellatif","surname":"Hadak","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11128591","data":{"address":{"address_line_1":"Luxor Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"0f10552ca3333b6d2fcbc5d3fb2b915ce9d0a09f","kind":"individual-person-with-significant-control","links":{"self":"/company/11128591/persons-with-significant-control/individual/lMmN3RZrwX0239JhtTsowecvQiI"},"name":"Mr Harvey Marlon Sesay","name_elements":{"forename":"Harvey","middle_name":"Marlon","surname":"Sesay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10709964","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"258cfaebd2641b4a5d3a31ceddfa5f746c4d7049","kind":"individual-person-with-significant-control","links":{"self":"/company/10709964/persons-with-significant-control/individual/dP2gyYGscyErJXwxLLpGSc5oN94"},"name":"Mr Michael Roger Hillier","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"09879171","data":{"address":{"address_line_1":"Clattercut Lane","address_line_2":"Rushock","country":"England","locality":"Droitwich","postal_code":"WR9 0NN","premises":"The Old Oak Barn","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"e5c6e99ad73f6a2bdf5b1f5708c586f81c6c7d34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879171/persons-with-significant-control/individual/qjzV8EfKsHKIq9iKUMsxXGmaUSQ"},"name":"Mr John Bernard Tustain","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Tustain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11643335","data":{"address":{"address_line_1":"Lowestoft Road","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6JE","premises":"174 Lowestoft Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e778c7833e58ef0cab08cd44f8c3e7cd2fbf3935","kind":"individual-person-with-significant-control","links":{"self":"/company/11643335/persons-with-significant-control/individual/6XmskATc8H_6edcyBBmjF_dhVks"},"name":"Miss Karen Elizabeth Whisker","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Whisker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11129241","data":{"address":{"address_line_1":"Almond Close","country":"England","locality":"Wokingham","postal_code":"RG41 4UU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"a233c3070eebddcbcd91de9b226a9106b3e61db1","kind":"individual-person-with-significant-control","links":{"self":"/company/11129241/persons-with-significant-control/individual/ZlxMG5VZ1NXnGYNsC-2L3HL5LL0"},"name":"Mr Stephen David Bond","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11644074","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Ramsden Heath","country":"England","locality":"Billericay","postal_code":"CM11 1HS","premises":"54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"717a87cee6d0a77e7006902b3763bb223e85b558","kind":"individual-person-with-significant-control","links":{"self":"/company/11644074/persons-with-significant-control/individual/hHA6LrGOsL1DtcCEo9QsHr43jn4"},"name":"Mr Mustafa Enver","name_elements":{"forename":"Mustafa","surname":"Enver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644074","data":{"address":{"address_line_1":"Sanford Road","country":"England","locality":"London","postal_code":"E6 3PX","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"3298df58a89b9e5235772dcf234518b700708e34","kind":"individual-person-with-significant-control","links":{"self":"/company/11644074/persons-with-significant-control/individual/mOcSqpQNNEOhvKizTH5x3ulDXh4"},"name":"Mr Mohammed Riyaad Soopan","name_elements":{"forename":"Mohammed","middle_name":"Riyaad","surname":"Soopan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"NI650021","data":{"address":{"address_line_1":"Heron Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9LE","premises":"10 Pilots View"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"e7399d54a799791fa0b7361003129578499f2b08","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650021/persons-with-significant-control/individual/1wrKP0XUHwcq4uv0CbNdLHJZvwE"},"name":"Mrs Colleen Marie Mccloskey","name_elements":{"forename":"Colleen","middle_name":"Marie","surname":"Mccloskey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129990","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"022df9edca43da0c16cb977dc685c68edf4b60b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11129990/persons-with-significant-control/individual/ARsFOKNBgkcjwIbqQOsa14qDxlc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11644085","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9ff0756ca6b265f3c3b4ec963004508f91abac6e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644085/persons-with-significant-control/individual/O8uT5d8dsUdbas08bPD-3PW59dM"},"name":"Mr Douglas Fogarty","name_elements":{"forename":"Douglas","surname":"Fogarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644105","data":{"address":{"address_line_1":"Ross Street","country":"England","locality":"Rochester","postal_code":"ME1 2DF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3b6cd865ed5d199aee1af3ae2dcdda633e4aa3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644105/persons-with-significant-control/individual/BxCZiiEt6qKkE83UWBz6tATqgyQ"},"name":"Mr Md Siddikur Rahman","name_elements":{"forename":"Md","middle_name":"Siddikur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11130001","data":{"address":{"address_line_1":"Garendon Road","address_line_2":"Morden","country":"United Kingdom","locality":"Surrey","postal_code":"SM4 6LX","premises":"51"},"ceased_on":"2026-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5eb3c32a062a03a9f09d3863b42dbb0fbc8fe5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130001/persons-with-significant-control/individual/K3Jbx8OsMKyCW8dirgzKnkzYaLE"},"name":"Mr Reece Harry Donald Dyer","name_elements":{"forename":"Reece","middle_name":"Harry Donald","surname":"Dyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11130001","data":{"address":{"address_line_1":"Tildesley Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 3BG","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d267264b6690b5118ea69e4d13657883e5a5c82f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130001/persons-with-significant-control/individual/fqNUpkIhy-rme4sxy7PncS70i10"},"name":"Mr Nicholas Thomas Maguire","name_elements":{"forename":"Nicholas","middle_name":"Thomas","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11644124","data":{"address":{"address_line_1":"The Willows","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 7PB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"0920de292ea2b999fe95c3ecb0a9ea00610dc5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644124/persons-with-significant-control/individual/SNylr-i2t9eMnlOxI0yx83AC5zI"},"name":"Dr Syed Mohamed Atif Imtiaz","name_elements":{"forename":"Syed","middle_name":"Mohamed Atif","surname":"Imtiaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11130761","data":{"address":{"address_line_1":"129 Clifton Way","country":"England","locality":"London","postal_code":"SE15 2GA","premises":"Flat 5, Arrows House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"64fc6f410a6649330d3c1d87fc25be3749458310","kind":"individual-person-with-significant-control","links":{"self":"/company/11130761/persons-with-significant-control/individual/LJQOETX2Zpa2oN80EQG27Kh5CRA"},"name":"Mr Joshua Kavanagh","name_elements":{"forename":"Joshua","surname":"Kavanagh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11130761","data":{"address":{"address_line_1":"129 Clifton Way","country":"England","locality":"London","postal_code":"SE15 2GA","premises":"Flat 5, Arrows House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9205a34a82093073be09c48b1327dd8865bb815a","kind":"individual-person-with-significant-control","links":{"self":"/company/11130761/persons-with-significant-control/individual/Q5cWRSlKHCxBnGCIo-p6dhXbopA"},"name":"Mr Daniel James Townsend","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Townsend","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11645244","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d09caceead5d481778425a58f64e4ae1a308386c","kind":"individual-person-with-significant-control","links":{"self":"/company/11645244/persons-with-significant-control/individual/BHSSvTzy2Rm97E727j2WivbKp7o"},"name":"Mr Livial Kantengule","name_elements":{"forename":"Livial","surname":"Kantengule","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11645245","data":{"address":{"address_line_1":"Grisedale Court","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7EE","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"33b14d17dbda98110a32f434aafc0b8e4da332c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11645245/persons-with-significant-control/individual/-MXvfLi_yklhSm-_aWYufe5ZPaI"},"name":"Mrs Malgorzata Lazarowicz","name_elements":{"forename":"Malgorzata","surname":"Lazarowicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"08346521","data":{"address":{"address_line_1":"Lower Swanwick","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7DH","premises":"5 Embsay Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3f2b01a41537231e10b45b1c822f7be67a2d3783","kind":"individual-person-with-significant-control","links":{"self":"/company/08346521/persons-with-significant-control/individual/bKI7_QZU0RyCNK-Sc8RhV9bfFfY"},"name":"Mr Stuart Andrew Tew","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Tew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC611925","data":{"address":{"address_line_1":"Branklyn Grove","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 1GF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"fe40bfe2df98682c88a9d5143362243725fb8869","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611925/persons-with-significant-control/individual/JW1S5vAPLPh-frqRrzMZqTkPnqk"},"name":"Cordelia Louise Charlotte Gayfer","name_elements":{"forename":"Cordelia","middle_name":"Louise Charlotte","surname":"Gayfer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645254","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1941},"etag":"3f322ee9863ad189e05f71e0b8af1c329af33742","kind":"individual-person-with-significant-control","links":{"self":"/company/11645254/persons-with-significant-control/individual/5nDVzzWlC6wdP5v1abHgCw7Jbqk"},"name":"Ratnuben Ozariya","name_elements":{"forename":"Ratnuben","surname":"Ozariya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"08829661","data":{"address":{"address_line_1":"Guild Road","locality":"Erith","postal_code":"DA8 2PS","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"597db91992cb9452510e249fb2b89ff4972ab9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08829661/persons-with-significant-control/individual/PjSElFO8zBybGCy8xfBh3c-3lmw"},"name":"Mrs Titi Adeola Odusanya","name_elements":{"forename":"Titi","middle_name":"Adeola","surname":"Odusanya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC611925","data":{"address":{"address_line_1":"Branklyn Grove","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 1GF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"86092809d9df723dff4b73500413fa8d9be657ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611925/persons-with-significant-control/individual/9KXn8MuU8FPP0roHdWu3VIdwTTE"},"name":"Mark Ewan Gayfer","name_elements":{"forename":"Mark","middle_name":"Ewan","surname":"Gayfer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11130791","data":{"address":{"address_line_1":"Wilton Drive","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9QJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ba4a9bdfd8af94038047fc2cd6c15e8c2c1f5f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11130791/persons-with-significant-control/individual/AE01tyIAjYPtwWyXXTAP24900SI"},"name":"Mr Martin Lee Hire","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Hire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11645255","data":{"address":{"address_line_1":"Bowers Way","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4EP","premises":"Bowers Way Dental Surgery, 29","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"07dea64408af7a932df05c9a2a5978c9b062e6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645255/persons-with-significant-control/individual/4PTFZBf-5ECRHaX3RuKyMkF8KCM"},"name":"Dr Sophia Rana Mustafa","name_elements":{"forename":"Sophia","middle_name":"Rana","surname":"Mustafa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11131461","data":{"address":{"address_line_1":"Langland Close","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6LT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"1bda0af8d2832d5b21ee517811494743e46dacaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11131461/persons-with-significant-control/individual/ZMLGyLJJ-NXQNGdYBTiAf5BlGX4"},"name":"Mr James Barrett","name_elements":{"forename":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11131471","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1958},"etag":"0f14883cf0ea10de1314031d8c41b2e043e84319","kind":"individual-person-with-significant-control","links":{"self":"/company/11131471/persons-with-significant-control/individual/QhyxysgZnVo2zFuulD_iomacjj8"},"name":"Mr. Cyrille, Philippe Dohar","name_elements":{"forename":"Cyrille,","middle_name":"Philippe","surname":"Dohar","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11645264","data":{"address":{"address_line_1":"Gainsboro Gardens","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0JG","premises":"17","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"56fa1164c479c8bac799dd09d27d7e2c632ea996","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645264/persons-with-significant-control/individual/OTPmLXmbLTRnk3ObLPzx5WZE25c"},"name":"Mr Aashish Raj Beri","name_elements":{"forename":"Aashish","middle_name":"Raj","surname":"Beri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"09883650","data":{"address":{"address_line_1":"Hammersmith Grove","country":"England","locality":"London","postal_code":"W6 7HE","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"fc51b7a75fa395686f4c240312222d6e7fa6739f","kind":"individual-person-with-significant-control","links":{"self":"/company/09883650/persons-with-significant-control/individual/iW1cCUTGnApwSkBN2ewxnkmnsh4"},"name":"Dr Nikan Bahram Firoozye","name_elements":{"forename":"Nikan","middle_name":"Bahram","surname":"Firoozye","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC584771","data":{"address":{"address_line_1":"Echt Tandoori Restaurant","address_line_2":"Echt Main Street","country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6UL","premises":"1st Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"375e32dad1fa4aed7954b8b001a8982a7e1cfb23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584771/persons-with-significant-control/individual/LA9nvtEHthnleuv7wtogkzLtkWs"},"name":"Mr Shajahan Ahmed","name_elements":{"forename":"Shajahan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"05623235","data":{"address":{"country":"United Kingdom","locality":"Retford","postal_code":"DN22 6DQ","premises":"19 The Square","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bebac66859b972587518a1f9855374968c53aa7c","kind":"individual-person-with-significant-control","links":{"self":"/company/05623235/persons-with-significant-control/individual/yNs24Bchjn-dZ63-ibzbK78Ntl0"},"name":"Mrs Lisa Piddington","name_elements":{"forename":"Lisa","surname":"Piddington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"01825901","data":{"address":{"address_line_1":"Cold Higham","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8LR","premises":"The Old Rectory","region":"Northamptonshire"},"etag":"7e942def69b9b942c065a91966ea5815e8f8e1ed","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3074722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01825901/persons-with-significant-control/corporate-entity/6ipRzbGGsKJqPUc55OxT-VT2cBA"},"name":"Randall Parker Food Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11132821","data":{"address":{"address_line_1":"Grosvenor Square","country":"England","locality":"Southampton","postal_code":"SO15 2BG","premises":"Cumberland House"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"6afe9dcac50a224d074c74f4b3f04ae8ca337cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11132821/persons-with-significant-control/individual/_qbh3hNgsXtTUENrDkNebd6CunE"},"name":"Ms Madelaine Brass","name_elements":{"forename":"Madelaine","surname":"Brass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"NI650050","data":{"address":{"address_line_1":"Beechdene Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3LU","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"85847503d85f8af18bf4181755d8d142f8c88231","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650050/persons-with-significant-control/individual/IjLqyrbZXbXv333H1elecwMlDvc"},"name":"Mr Stephen John Stewart","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"07864021","data":{"address":{"address_line_1":"Trident House","address_line_2":"Granville Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1UH","premises":"Flat 1608"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e9470b0d885867c86a68d3d98c4d2c38b7fd4c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07864021/persons-with-significant-control/individual/Ncdtr0Xc3AxpV2UDM-_WUBuNlwY"},"name":"Mr Ian John Ross","name_elements":{"forename":"Ian","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11132861","data":{"address":{"address_line_1":"Rigi Mount","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6TE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"29c889b6376370d389c69fef5bb9b5738b7e069d","kind":"individual-person-with-significant-control","links":{"self":"/company/11132861/persons-with-significant-control/individual/xVlhdrj3iXn2s37O2HmgeDPNIh0"},"name":"Mr Paul Matthew Beattie","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11645614","data":{"address":{"country":"United Kingdom","locality":"Consett","postal_code":"DH8 5HE","premises":"27 Medomsley Road","region":"Co Durham"},"ceased_on":"2019-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"385b9f0709a4040c651b88754abccd64ec817d59","kind":"individual-person-with-significant-control","links":{"self":"/company/11645614/persons-with-significant-control/individual/dveE-hbfMoFj0ujbToJNwy24h5Y"},"name":"Mrs Lisa Jane Milner","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11133581","data":{"address":{"address_line_1":"Fifth Avebue","address_line_2":"Queen's Park","country":"United Kingdom","locality":"London","postal_code":"W10 4DL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9d68aaa492806744bc38bc2a4d2d76823a5476e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133581/persons-with-significant-control/individual/FC-iQnEfV6giur5k0MrOFXdPK5U"},"name":"Mr Martin Murphy","name_elements":{"forename":"Martin","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11645614","data":{"address":{"address_line_1":"Hotspur Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4EL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f5ec2926af32d24ff799715017a5ed36c2d3529b","kind":"individual-person-with-significant-control","links":{"self":"/company/11645614/persons-with-significant-control/individual/X1UAo4JpQ3nbcee-hFChQkRF7SE"},"name":"Miss Gail Mawston","name_elements":{"forename":"Gail","surname":"Mawston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"04421630","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 4BS","premises":"Integrity Print Limited"},"etag":"1c9ca640a134c5dba3afdf69a28f55076e615276","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06596913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04421630/persons-with-significant-control/corporate-entity/d6ZxqpPotX7G07-EilI8qBatUog"},"name":"Integrity Print Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11645995","data":{"address":{"address_line_1":"Willow House","address_line_2":"Kingswood Business Park","country":"United Kingdom","locality":"Holyhead Road","postal_code":"WV7 3AU","premises":"First Floor","region":"South Staffordshire"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9b7c9107be58a7e3527449c1e178e25e5d322a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11645995/persons-with-significant-control/individual/l1aG60zgJ3ZYuDcNkM2Q8ewS6gk"},"name":"Mrs Kelie Louise Garratt","name_elements":{"forename":"Kelie","middle_name":"Louise","surname":"Garratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11133600","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 3QL","premises":"513"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ca42fc322a76d891f9c064b9563745ca95fa3e91","kind":"individual-person-with-significant-control","links":{"self":"/company/11133600/persons-with-significant-control/individual/h3c09ktXqp6s_9qBfbI1i3bRT2w"},"name":"Mohammad Adnan","name_elements":{"forename":"Mohammad","surname":"Adnan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11133601","data":{"address":{"address_line_1":"Corn Market","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1TH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a359c2e2a192ee95ab8b2b74e81ace31c648a383","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133601/persons-with-significant-control/individual/qhphavV68_6PmLqswoiF3LmZ2i8"},"name":"Mr Umar Shahzad","name_elements":{"forename":"Umar","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11646025","data":{"address":{"address_line_1":"Xatt Lascaris","country":"Malta","locality":"Valletta","postal_code":"VLT 1921","premises":"43"},"ceased_on":"2018-12-12","country_of_residence":"Malta","date_of_birth":{"month":5,"year":1980},"etag":"ef60f86daf60c1f686a26d8276b88e83ddac89e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11646025/persons-with-significant-control/individual/o5PGxdD3Enego4gR0iCFJlP6b3M"},"name":"Mr Roderick Dingli","name_elements":{"forename":"Roderick","surname":"Dingli","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646834","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"Queens Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"e7faf41e3b6a65ea8167a5ddeeb3a3bf865647c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646834/persons-with-significant-control/individual/94bCHFWThyarMLm4OxuBLu_W7jI"},"name":"Mr Nigel Hull","name_elements":{"forename":"Nigel","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646854","data":{"address":{"address_line_1":"5 Formby Close","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7XH","premises":"5 Formby Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e361681e03c607b4e5d2f21c275963621fc8636c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646854/persons-with-significant-control/individual/yERHBhrxvRfTLtoH_iEwuHymP3E"},"name":"Mr Jason Norman Howard Bates","name_elements":{"forename":"Jason","middle_name":"Norman Howard","surname":"Bates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"06778490","data":{"address":{"address_line_1":"Park Road","address_line_2":"Congresbury","locality":"Bristol","postal_code":"BS49 5HJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9b893771a6dcd9a8af0a821335b9873d7f3a941b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778490/persons-with-significant-control/individual/oPH5RCmLvCzPqCM7FTMen5NttzM"},"name":"Mr John Robert Longstaff","name_elements":{"forename":"John","middle_name":"Robert","surname":"Longstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11646864","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c17cbf63b4ff864534fe2e716e2d5546fe7abb95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646864/persons-with-significant-control/individual/o7myphikTRjGufxYhSYxfkzvoUo"},"name":"Miss Taboka Mloyi","name_elements":{"forename":"Taboka","surname":"Mloyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"10970435","data":{"address":{"address_line_1":"Havant Road","address_line_2":"Drayton","country":"England","locality":"Portsmouth","postal_code":"PO6 2AH","premises":"109a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"c5ee9be5705aeb5d3cf5d028de225d2db30f2b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10970435/persons-with-significant-control/individual/ocClF4IcHxXS6LqZULjNNaxxATA"},"name":"Miss Carly Marie Brown","name_elements":{"forename":"Carly","middle_name":"Marie","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"00619321","data":{"address":{"address_line_1":"256-280 Ribbleton Lane","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 5EB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"8235ec3cef40c57dcd4bd68ffefb40e3750278b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Philip Milton Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00619321/persons-with-significant-control/individual/q9efmncuYkmwPJbevXRFadEZlIE"},"name":"Mr Philip Milton Barker","name_elements":{"forename":"Philip","middle_name":"Milton","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"11134131","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0dd31eb31a8349e3e3aaac1afb37cd1cc615bf68","kind":"individual-person-with-significant-control","links":{"self":"/company/11134131/persons-with-significant-control/individual/AqXpABG6tiV4nkW655Q4zcyKZ7w"},"name":"Mr Eric Dalmau Graells","name_elements":{"forename":"Eric","surname":"Dalmau Graells","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11647634","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 4RT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"1da5a4d4199a3bcc228ee43e6ef88f81830ff9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11647634/persons-with-significant-control/individual/RkWISRbHZr8gI4bvONWCJoVLIsA"},"name":"Mr Xavier Sole Fabrega","name_elements":{"forename":"Xavier","surname":"Sole Fabrega","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647634","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 4RT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ae459f33856157282cafcdead2c8cf2f05432143","kind":"individual-person-with-significant-control","links":{"self":"/company/11647634/persons-with-significant-control/individual/vSMeM9imDrZcNBEJ-U4nndlMJGU"},"name":"Miss Cristina-Steluta Raduica","name_elements":{"forename":"Cristina-Steluta","surname":"Raduica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11134841","data":{"address":{"address_line_1":"Grangefield","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 4LN","premises":"1 Gray's Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6aa9d1ac8ea9d8e7384e1da06e00649979352918","kind":"individual-person-with-significant-control","links":{"self":"/company/11134841/persons-with-significant-control/individual/VQYvv8zNxezjmN7YUHESyzoGcv8"},"name":"Mrs Karen Hoyle","name_elements":{"forename":"Karen","surname":"Hoyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11647635","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1974},"etag":"4a6b582b71679bad6e50b86ae316481140380900","kind":"individual-person-with-significant-control","links":{"self":"/company/11647635/persons-with-significant-control/individual/_oQHJ_-MBpij9kICjS40We_lFM4"},"name":"Bhaveshbhai Shah","name_elements":{"forename":"Bhaveshbhai","surname":"Shah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11582735","data":{"address":{"address_line_1":"Marle Croft","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7NB","premises":"14","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"f6bda8c0c858bdc167c48b7c5f502f43defd8f92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582735/persons-with-significant-control/individual/khI1DL119jjAv7enlGLUH_IfD-c"},"name":"Mrs Jillian Sandra Taylor","name_elements":{"forename":"Jillian","middle_name":"Sandra","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11134841","data":{"address":{"address_line_1":"Grangefield","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 4LN","premises":"1 Gray's Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"21ce4ac4dcb53b03797607ee252f20c527a7fefe","kind":"individual-person-with-significant-control","links":{"self":"/company/11134841/persons-with-significant-control/individual/W79TYHU0cExfr6LpkZ0T5wQSyGk"},"name":"Dr Rene Alwyn Stuart Hoyle","name_elements":{"forename":"Rene","middle_name":"Alwyn Stuart","surname":"Hoyle","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11647654","data":{"address":{"address_line_1":"Duoro Mews","country":"England","locality":"Colchester","postal_code":"CO2 9GG","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"6fbf64d2290432de9ba3602a0d6cb23a0f7b10ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11647654/persons-with-significant-control/individual/S-6ZeAmpIrOn1s3aMvCRoAux43Y"},"name":"Miss Panganayi Tuso","name_elements":{"forename":"Panganayi","surname":"Tuso","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11648505","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Dagenham","postal_code":"RM9 5JU","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9d610315892bdd7fd752c9737ea47e67bfc30458","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648505/persons-with-significant-control/individual/E-kDMF1mGH8C9t-FDpb9RAY2ItQ"},"name":"Mr Benson Alliu Matesun","name_elements":{"forename":"Benson","middle_name":"Alliu","surname":"Matesun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"09651101","data":{"address":{"address_line_1":"Beaumont Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1NQ","premises":"37","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d61bf55f63e4504a60b2b1c6babd098e54a789bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651101/persons-with-significant-control/individual/7HGh4okEst7VqCkOemeatqIFlLc"},"name":"Dr Andrew Chikwanha","name_elements":{"forename":"Andrew","surname":"Chikwanha","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-22"}}
{"company_number":"11647684","data":{"address":{"country":"England","locality":"Welling","postal_code":"DA16 3ER","premises":"320 Upper Wickham Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6d1c2366b6b15793f618f0bef6a88210ec1aae93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647684/persons-with-significant-control/individual/1oEw1RRTJvLXWbkKu2SUJP-N9AY"},"name":"Mrs Biola Gbemisola","name_elements":{"forename":"Biola","surname":"Gbemisola","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"SC313491","data":{"address":{"address_line_1":"7 Park Road","address_line_2":"Ormiston","locality":"East Lothian","postal_code":"EH35 5JS"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"e91096e871f78e92ef8d74ead674ead54ca1eb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC313491/persons-with-significant-control/individual/vpVlwo9kZalEczKErA-Wqng-cr4"},"name":"Mrs Martha Helen Burton","name_elements":{"forename":"Martha","middle_name":"Helen","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"SC601405","data":{"address":{"address_line_1":"19 Waterloo Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6AY","premises":"4/1 Waterloo Chambers","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"6db629f695c12be2963f7bb7700517c802ef05c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601405/persons-with-significant-control/individual/7uitTHDJT1Q5WKzPEwy-Aidutmc"},"name":"Mr Artan Dumani","name_elements":{"forename":"Artan","surname":"Dumani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC584930","data":{"address":{"address_line_1":"West Harbour Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1PP","premises":"52b West Harbour Road"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"ea88daa35dbe4ea07847642b6e6c574cd0046475","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584930/persons-with-significant-control/individual/SHHmFkCG5t-xcQECWwLBu-PwQmQ"},"name":"Mr Alexander George Magee","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"08332060","data":{"address":{"address_line_1":"Albion Place","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"f0e42fbbaab127b6cec4c3c76e84576469ab0fad","kind":"individual-person-with-significant-control","links":{"self":"/company/08332060/persons-with-significant-control/individual/pLhdFGZ8FurS_3S3lZHX6XufDf8"},"name":"Mr Andrew Swingler","name_elements":{"forename":"Andrew","surname":"Swingler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08854691","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"60d8308072be358ccd7f7192a67fb71093691c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08854691/persons-with-significant-control/individual/OBYUneyzVQmBxDBWtvhrIU4ZiMk"},"name":"Mrs Gopa Bhatt","name_elements":{"forename":"Gopa","surname":"Bhatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11649034","data":{"address":{"address_line_1":"Collingwood Court","country":"United Kingdom","locality":"Brighton Marina Village","postal_code":"BN2 5WH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"cebe280ce5857049680f2f1685103057d01d41aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11649034/persons-with-significant-control/individual/_UbuvyGf8GdnoQte1rSrZs7UEeI"},"name":"Mrs Hilary Smith","name_elements":{"forename":"Hilary","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649054","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"London","postal_code":"N11 2PD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"aedd9737d6c20370bd2eef92a17171e8cebdfca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11649054/persons-with-significant-control/individual/vC-aPnIncULoUNhfByY75JhR5E8"},"name":"Mr Youssef Ait Si Said","name_elements":{"forename":"Youssef","surname":"Ait Si Said","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"09928020","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Appleby Magna","country":"England","locality":"Swadlincote","postal_code":"DE12 7BQ","premises":"4"},"ceased_on":"2020-12-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1f6015a24676e6d7c70017e15f4545d4c74c5226","kind":"individual-person-with-significant-control","links":{"self":"/company/09928020/persons-with-significant-control/individual/n-xayIkn3PcoIfeM6VN_9Wglj98"},"name":"Mr Neil Thomson","name_elements":{"forename":"Neil","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI656725","data":{"address":{"address_line_1":"Owen O'Cork Mill","address_line_2":"288 Beersbridge Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5DX","premises":"15e"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"8022da52ccf18613788728c2af53621b41e65ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656725/persons-with-significant-control/individual/_Ufmu2kRZgkuMOjGu6owYGadZP4"},"name":"Mr Michael Patrick Linden","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Linden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11136761","data":{"address":{"address_line_1":"12 Pembridge Square","country":"England","locality":"London","postal_code":"W2 4EH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"2ee982f3e87832f88ec287b75cb811ac8b39770f","kind":"individual-person-with-significant-control","links":{"self":"/company/11136761/persons-with-significant-control/individual/bcgUTy8H0XFzVBhd78-kEaRcJWs"},"name":"Mr Michael Ides Wellesley-Wesley","name_elements":{"forename":"Michael","middle_name":"Ides","surname":"Wellesley-Wesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"09203605","data":{"address":{"address_line_1":"Unit A Gateway 1000","address_line_2":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Hope \u0026 Glory Teas","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a087d76eb2bacf08b8cf8047c15109b6d33e59bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09203605/persons-with-significant-control/individual/nYJaTCaZHlQtk-m5ViTxsdn8KFw"},"name":"Mrs Nina Chudasama","name_elements":{"forename":"Nina","surname":"Chudasama","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"11136761","data":{"address":{"address_line_1":"142 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9TR","premises":"2nd Floor C/O John Moore \u0026 Co"},"ceased_on":"2018-02-07","etag":"a95c9931c59ab6c64471c8bbe62d0f87e3c98330","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09162590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11136761/persons-with-significant-control/corporate-entity/ypYtjQ4YiMawfacy_onHxdS-eVo"},"name":"Jmcpf Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"NI656725","data":{"address":{"address_line_1":"Owen O'Cork Mill","address_line_2":"288 Beersbridge Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5DX","premises":"15e"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1996},"etag":"fb7afae7cb99c41e710787f2e8195a976cc1d4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656725/persons-with-significant-control/individual/xFloRMui290N-xuM6j4xpKicN5M"},"name":"Mr Caolán Jack Mccauley","name_elements":{"forename":"Caolán","middle_name":"Jack","surname":"Mccauley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC064180","data":{"address":{"address_line_1":"Leslie Crescent","country":"Scotland","locality":"Westhill","postal_code":"AB32 6UZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"33aa1ab4665cdc382eaf0c865d7694ad2f71ac3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Peter Robert Vicca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC064180/persons-with-significant-control/individual/zUfcRsrL_AZ20lWYV6btLyL7gzo"},"name":"Mr Peter Robert Vicca","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Vicca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11136771","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 7HY","premises":"1 Kingsbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"34f360c7425b36d6b4b537316bffc7c7fabed101","kind":"individual-person-with-significant-control","links":{"self":"/company/11136771/persons-with-significant-control/individual/vMCWxtYsUqUpGvRzN1_ISmXYdvA"},"name":"Ms Dipti Hasina Varsani","name_elements":{"forename":"Dipti","middle_name":"Hasina","surname":"Varsani","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11649714","data":{"address":{"address_line_1":"Norfolk Place","country":"United Kingdom","locality":"London","postal_code":"W2 1QL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"72131a7ff307a7c121d8053ac0cb1e70860a3faf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649714/persons-with-significant-control/individual/XgmEyHpxAAeXkcHlUykghx7XfK4"},"name":"Mr Ebad Hussain","name_elements":{"forename":"Ebad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10110644","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f06491186f49e042d9fa6188ec7be6d0475c00d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10110644/persons-with-significant-control/individual/qkh1WSxTbVy1e5_VgEEUNy-hRsk"},"name":"Mr Georgios Kotsoglou","name_elements":{"forename":"Georgios","surname":"Kotsoglou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"01171280","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d70e14b53d825e71653ece702040b0b7cfc9ec28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01171280/persons-with-significant-control/individual/BULX-uwULQoXNkm11tYbZm5l5rk"},"name":"Mr Paul Thomas Mills","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11649745","data":{"address":{"address_line_1":"Eton Street","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1EE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a61a8694867d6796e9ddee440d040808d04d2021","kind":"individual-person-with-significant-control","links":{"self":"/company/11649745/persons-with-significant-control/individual/SsCmcCnm3CWa9TlaOJgArmUniv8"},"name":"Mr Dinh Doat Le","name_elements":{"forename":"Dinh","middle_name":"Doat","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11136781","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3JF","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5f13a052ddca6b695ede7348ab2f99f727fefa12","kind":"individual-person-with-significant-control","links":{"self":"/company/11136781/persons-with-significant-control/individual/xfTvxeUUM7F_T6VDobtH_eBTjI0"},"name":"Mr Ravinder Malhi","name_elements":{"forename":"Ravinder","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137641","data":{"address":{"address_line_1":"Amberley Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0SF","premises":"88 Amberley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"513aaf96d9119b6d5fbbf549ad9aa2b2520d54ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11137641/persons-with-significant-control/individual/qQnL1X4WMXOzU2I9y10Xv5V6nEc"},"name":"Mr Christopher John Packer","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Packer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"SC584990","data":{"address":{"address_line_1":"Finlay Avenue","address_line_2":"East Calder","country":"United Kingdom","locality":"Livingston","postal_code":"EH53 0RP","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"7c727a9098a72003b0d7bf6966b658d70f076658","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584990/persons-with-significant-control/individual/q8xXdghMoYZ1ODgH0LtIQwJykiM"},"name":"Nicholas Ryan Liesnham","name_elements":{"forename":"Nicholas","middle_name":"Ryan","surname":"Liesnham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10245404","data":{"address":{"address_line_1":"Smithford Walk","locality":"Liverpool","postal_code":"L35 1SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"724052ebe23ab67623fb0931bc96734699055070","kind":"individual-person-with-significant-control","links":{"self":"/company/10245404/persons-with-significant-control/individual/89lCU5fSJVgijszE27GjswU0DsQ"},"name":"Mr Roberto Angelo Cinti","name_elements":{"forename":"Roberto","middle_name":"Angelo","surname":"Cinti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07880441","data":{"address":{"address_line_1":"39 Abbey Foregate","country":"England","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Kingsland House","region":"Shropshire"},"ceased_on":"2025-03-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b947f2cd6bd91f4dbea65af524d92146210d5492","kind":"individual-person-with-significant-control","links":{"self":"/company/07880441/persons-with-significant-control/individual/MySUrnZ12WKYjq-acYqwAxc8O-E"},"name":"Mrs Nicole Marie Whitehead","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582981","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"8e3eae93bfaaef53e6e4a1cd1f4d19b0d7d20410","kind":"individual-person-with-significant-control","links":{"self":"/company/10582981/persons-with-significant-control/individual/LQIgjq6qgLhSZr2mn6u3rXywKUw"},"name":"Mr Alven Salem","name_elements":{"forename":"Alven","surname":"Salem","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"11650505","data":{"address":{"address_line_1":"Dollis Hill Avenue","country":"England","locality":"London","postal_code":"NW2 6QT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"075bb9a10903f158637d54a0a17e3a9c2a1d231d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650505/persons-with-significant-control/individual/RmzQrZywdn3aqoLL7basSysSz7M"},"name":"Mr. Marcin Pawel Wesek","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Wesek","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11137690","data":{"address":{"address_line_1":"Burnage Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1EE","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9b650011bc952c2165a5ddc9d42c77f05c8af188","kind":"individual-person-with-significant-control","links":{"self":"/company/11137690/persons-with-significant-control/individual/1GaX27WlWiUKPhB9Qrgtr5e4-jE"},"name":"Mr Nabeel Shazad","name_elements":{"forename":"Nabeel","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10386135","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Grays","postal_code":"RM17 6DE","premises":"83"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ea19de3f30cb9c7bd5c249da46263d44d329d5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10386135/persons-with-significant-control/individual/vtH0uihhXjWrbQLNL2XQXxmImXE"},"name":"Mr Cristinel Trifan","name_elements":{"forename":"Cristinel","surname":"Trifan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11179085","data":{"address":{"address_line_1":"647 Stratford Road","country":"England","locality":"Birmingham","postal_code":"B11 4DY","premises":"Unit 3 Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"6adfda6d6fd719829be88a1f480b278075ac81be","kind":"individual-person-with-significant-control","links":{"self":"/company/11179085/persons-with-significant-control/individual/Ptu6q4YHBKshCNYv8qvS5Ak9vbo"},"name":"Mr Karwan Omar Ahmad","name_elements":{"forename":"Karwan","middle_name":"Omar","surname":"Ahmad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11596935","data":{"address":{"address_line_1":"Clapton Common","country":"England","locality":"London","postal_code":"E5 9AB","premises":"Upper Floors 99"},"etag":"64966f891ced782d70649e31a2a93492df282c1b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11596935/persons-with-significant-control/corporate-entity/-Y8nKImSir3iQbYM6yPWIlt_G1w"},"name":"Property For Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11651984","data":{"address":{"address_line_1":"Hinksey Path","country":"United Kingdom","locality":"London","postal_code":"SE2 9TB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4690fbacc1ac396c09e68b8050ba4866e32db7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651984/persons-with-significant-control/individual/Dk4VVhOWpp7uAmSD68ygQ42wh_Q"},"name":"Mrs Olufunmilayo Bosede Akinwunmi","name_elements":{"forename":"Olufunmilayo","middle_name":"Bosede","surname":"Akinwunmi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-31"}}
{"company_number":"11652695","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1JW","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0664404834d8bbd0f8284facb7139f96d8c5a98d","kind":"individual-person-with-significant-control","links":{"self":"/company/11652695/persons-with-significant-control/individual/2AvqmdiZfHrS9VKvq8aWTEO3sgw"},"name":"Mr Samuel-Gabriel Radu","name_elements":{"forename":"Samuel-Gabriel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"11652715","data":{"address":{"country":"Poland","locality":"Krakow","postal_code":"30-206","premises":"Tatarska 11 M. L1"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1987},"etag":"6dbf04870134b740943e2562cdf38d62e0e95eca","kind":"individual-person-with-significant-control","links":{"self":"/company/11652715/persons-with-significant-control/individual/oYOMqD7K3GYlPBxYaPsHMO0q-KU"},"name":"Mr Mateusz Kacper Latomski","name_elements":{"forename":"Mateusz","middle_name":"Kacper","surname":"Latomski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653324","data":{"address":{"address_line_1":"Holly Close","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9JB","premises":"1"},"ceased_on":"2019-08-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b6c8b6c2bb36d936e7a377b46a5ca2cc11d5026f","kind":"individual-person-with-significant-control","links":{"self":"/company/11653324/persons-with-significant-control/individual/i1zLUVKYM0d1x28rmD15W9P2HZA"},"name":"Mr Swee Keng Tan","name_elements":{"forename":"Swee","middle_name":"Keng","surname":"Tan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653325","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"c0dad2e23aeaaa27fe3d202de4f6722be8d449e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653325/persons-with-significant-control/individual/kpu6CA-38VXZh30jrzMZRBPDhII"},"name":"Yongqing Xie","name_elements":{"forename":"Yongqing","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11653334","data":{"address":{"address_line_1":"Gunner Lane","country":"United Kingdom","locality":"London","postal_code":"SE18 6XH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"985983614ca17400992b759bd2aaa25b19b48ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653334/persons-with-significant-control/individual/I8ZxhTxZvIo4swlTz7Sea9arPS4"},"name":"Mr Damilola Adeola Adefeso","name_elements":{"forename":"Damilola","middle_name":"Adeola","surname":"Adefeso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"09765635","data":{"address":{"address_line_1":"Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ZN","premises":"39 Queens Road"},"ceased_on":"2022-07-29","etag":"ebc90bfce5f50b5c17c82da310dd52f0822be249","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partners","place_registered":"Companies House","registration_number":"Sl018729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09765635/persons-with-significant-control/corporate-entity/RpP0oejbEeQ2XvK9dPe3s6e1LGA"},"name":"Ldc Equity Iv Lp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"09765635","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"One"},"ceased_on":"2022-07-29","etag":"39e74cc0e29b36d97ad08b02fb2dc25d8eac0f2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02495714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09765635/persons-with-significant-control/corporate-entity/zIFnEHUCYVkeNGCzSy4TnXQ1K1A"},"name":"Ldc (Managers) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09283304","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Northwood","postal_code":"HA6 2XN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0a1b11d95f3082d8fe80ca519de16346d4b8f642","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09283304/persons-with-significant-control/individual/e8aI3EbmeHopUpyRfR-iAhGOXCA"},"name":"Mr Brian Alan Whiteley","name_elements":{"forename":"Brian","middle_name":"Alan","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10469185","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"London","postal_code":"W1W 8AP","premises":"30"},"ceased_on":"2017-08-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f58e88931bc8716c84763673054ac1aea1e7cc60","kind":"individual-person-with-significant-control","links":{"self":"/company/10469185/persons-with-significant-control/individual/KraIUG7vYRAM11KD8AITQI9-vJY"},"name":"Mr David Joseph Bloom","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"10469185","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"London","postal_code":"W1W 8AP","premises":"30"},"ceased_on":"2017-08-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"62c866e0b23cd87c303befac8e12466c59440cde","kind":"individual-person-with-significant-control","links":{"self":"/company/10469185/persons-with-significant-control/individual/xuPKPGns7i5bPqWhJWmalwq6o8M"},"name":"Mr Raphael David Noe","name_elements":{"forename":"Raphael","middle_name":"David","surname":"Noe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10469185","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"London","postal_code":"W1W 8AP","premises":"30"},"ceased_on":"2017-08-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"91f8a62dfa59b1d51b65019913a49454324861db","kind":"individual-person-with-significant-control","links":{"self":"/company/10469185/persons-with-significant-control/individual/77wIE1X_0T6S7FC5Y4GOfnpUO_M"},"name":"Mr Steven Michael Noe","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Noe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"09423204","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"Bradford","postal_code":"BD7 1RQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"045ec55b7870178acd7be833b0be68f1b8485053","kind":"individual-person-with-significant-control","links":{"self":"/company/09423204/persons-with-significant-control/individual/7yHVt9Qv5BfCUEZi5nMZnramndc"},"name":"Mrs Natalja Larcenko","name_elements":{"forename":"Natalja","surname":"Larcenko","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"09710914","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2UQ","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bd311bc93846c335c282ae3d6cc32951fd672697","kind":"individual-person-with-significant-control","links":{"self":"/company/09710914/persons-with-significant-control/individual/ThHPzCBsmbtNEfz9sY_uS61Z6F8"},"name":"Mrs Mamta Gurung","name_elements":{"forename":"Mamta","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11654224","data":{"address":{"address_line_1":"Warbeck Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 3LP","premises":"70"},"ceased_on":"2019-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"5bd5a9d399b15453289422c068b3264128247ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/11654224/persons-with-significant-control/individual/U71Ql5ffsIWQBZXckHh4uBjGF5E"},"name":"Mr Michal Dziub","name_elements":{"forename":"Michal","surname":"Dziub","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654234","data":{"address":{"address_line_1":"White Cross","address_line_2":"South Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1st Floor   Fraser House"},"ceased_on":"2024-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"581d183c71f7b6d70198f7cf1e7675eec50e6525","kind":"individual-person-with-significant-control","links":{"self":"/company/11654234/persons-with-significant-control/individual/1falkxERndYoFiWvVNkV_wuHFq4"},"name":"Mr Francisco Javier Rodriguez   Purcet","name_elements":{"forename":"Francisco","middle_name":"Javier","surname":"Rodriguez   Purcet","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654254","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 8 Axis Court"},"ceased_on":"2021-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"f52117a687f45eb2ba8bb063af82a09ea2ccd80c","kind":"individual-person-with-significant-control","links":{"self":"/company/11654254/persons-with-significant-control/individual/9-rIO9cXFlQjlji2bLblOX08Mbw"},"name":"Mr Sililo Victor Martens","name_elements":{"forename":"Sililo","middle_name":"Victor","surname":"Martens","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654254","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 8 Axis Court"},"ceased_on":"2021-07-02","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"dd604472423c52e51a0a17f3cb66681d6ffa0806","kind":"individual-person-with-significant-control","links":{"self":"/company/11654254/persons-with-significant-control/individual/1NxGmNOsheNuPitlujjeJiqoKpk"},"name":"Mr Owain James Thomas","name_elements":{"forename":"Owain","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654254","data":{"address":{"address_line_1":"Langdon Road, Sa1 Swansea Waterfront","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"The Third Floor, Langdon House,","region":"West Glamorgan"},"ceased_on":"2020-07-27","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"1044b8bec6700ebe2a4327046d6eb8681f5c7ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/11654254/persons-with-significant-control/individual/IzLxOI2HIqMznqwakIat-rMI80M"},"name":"Mr Daniel John Rhys Faull","name_elements":{"forename":"Daniel","middle_name":"John Rhys","surname":"Faull","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11654255","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"9cbfdb8d2605a13c619d5d25d7d75ed326ef9d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11654255/persons-with-significant-control/individual/rDYSJSPdngEHJNk7jsXz7DCHtLU"},"name":"Mr Samidin Emin","name_elements":{"forename":"Samidin","surname":"Emin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654265","data":{"address":{"address_line_1":"Barleyhill Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1DY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d2bc3ba7bdb6d5a8088ea3b5308d26cc7bc547d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11654265/persons-with-significant-control/individual/176wnYXT97jFL4LMOv0pyULlGgY"},"name":"Mr Felix Bartig-Carver","name_elements":{"forename":"Felix","surname":"Bartig-Carver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654965","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c93f567a39ecc4644577257959b5a7e08aca6cec","kind":"individual-person-with-significant-control","links":{"self":"/company/11654965/persons-with-significant-control/individual/WuQ8ZJEQ7i7bKmXgc819TOZeY9M"},"name":"Mr Matthew Montack","name_elements":{"forename":"Matthew","surname":"Montack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11298284","data":{"address":{"address_line_1":"68 Romway Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5SB","premises":"68 Romway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1e4088c0a0e9aba821d79ff71e811607d13c44c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11298284/persons-with-significant-control/individual/WESZHgNFnzcdpl3G-F4jZ1jqmYU"},"name":"Mr Bill Beak","name_elements":{"forename":"Bill","surname":"Beak","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"07357055","data":{"address":{"address_line_1":"Boston Drive","country":"England","locality":"Bourne End","postal_code":"SL8 5YS","premises":"6 Eghams Court"},"etag":"29e4e65c297e9a4fda532c456125affea750477b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06593518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07357055/persons-with-significant-control/corporate-entity/BTMom37wemRcoAV7_5ZCD9gE59A"},"name":"Beagle Orthopaedic Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11655164","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"London","postal_code":"E9 7QH","premises":"Classic Mansion, Flat 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"7a231c92e76415a0a2fecec9662903952d25dd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11655164/persons-with-significant-control/individual/DE-ZeF-sC-qtniiQYYFIZh1Qt88"},"name":"Mr Claudio Fazio","name_elements":{"forename":"Claudio","surname":"Fazio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655164","data":{"address":{"address_line_1":"Sundra Walk","country":"United Kingdom","locality":"London","premises":"5"},"ceased_on":"2018-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"296231f9dd1f0d98a74cb43cc90f8f1354526059","kind":"individual-person-with-significant-control","links":{"self":"/company/11655164/persons-with-significant-control/individual/h1Auwmpjww8vT1p3sTCZGr-Otrg"},"name":"Mr Cleomar Vizioli","name_elements":{"forename":"Cleomar","surname":"Vizioli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655204","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Woodlands","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 7GF","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"bc3074400d4dd47432ca163e09e9a4ace0820e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655204/persons-with-significant-control/individual/7kfTL0CjI5wGSkKyFeSk8VzV7C4"},"name":"Mr Neil Anthony Harkins","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655785","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6f346a49794d32695606d77bb0199adb00bb0f96","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655785/persons-with-significant-control/individual/91mMBcerKcZpp60N6SbPXR6mV38"},"name":"Mr Matthew John Couch","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Couch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655794","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"ceased_on":"2024-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0e22cf7451a3f93decca8c8a5d3e750de3f4a1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11655794/persons-with-significant-control/individual/6eZ331-ODNFRjVik5zEQTtUYOyI"},"name":"Mrs Vera Lucia Camacho Andrade Nel","name_elements":{"forename":"Vera","middle_name":"Lucia","surname":"Camacho Andrade Nel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655814","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1985},"etag":"06e73222397eb32270da2547f65853834842bf6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11655814/persons-with-significant-control/individual/YQFFO45Fn0DU4s04k-53L8Vt5F8"},"name":"Manjuben Bhoya","name_elements":{"forename":"Manjuben","surname":"Bhoya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655815","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"46178f1a33725d18b757342aeb210cbcceb480f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11655815/persons-with-significant-control/individual/2C1x5jS1ofmBzQwaiLIrJPUUi-g"},"name":"Mr Carl Hirst","name_elements":{"forename":"Carl","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC612465","data":{"address":{"address_line_1":"Lochnagar Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2PF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"84e4cc0494de57c64cf2c749bf3d33b2a09d4618","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612465/persons-with-significant-control/individual/AFq7n4NINlKIvEEIDCDAvG-vOVo"},"name":"Mr Kenneth John Cosgrove","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC612465","data":{"address":{"address_line_1":"Lochnagar Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2PF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ae05fbbc549a1c67680044db708eda10fbc0ee28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612465/persons-with-significant-control/individual/qToftnGjwrcZiDbw02UtCKwFAtU"},"name":"Mrs Kathleen Ann Cosgrove","name_elements":{"forename":"Kathleen","middle_name":"Ann","surname":"Cosgrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655844","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Darras Hall","country":"England","locality":"Ponteland","postal_code":"NE20 9RA","premises":"54","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d80a8f29c133fbf96ba315b7493605bb8a89f4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11655844/persons-with-significant-control/individual/RzmBWP5-c2fE5x0myPYPS5pKZAs"},"name":"Mr Aidan Lowery","name_elements":{"forename":"Aidan","surname":"Lowery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655865","data":{"address":{"address_line_1":"Bowling Green Lane","country":"England","locality":"London","postal_code":"EC1R 0BD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c8738f60ff0b5507688068773bf4fa3ddfe252a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11655865/persons-with-significant-control/individual/jJmK51v3hTO-YtHC5bxaI66MK6o"},"name":"Mr Nhut Minh Nguyen","name_elements":{"forename":"Nhut","middle_name":"Minh","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11655865","data":{"address":{"address_line_1":"Bowling Green Lane","country":"England","locality":"London","premises":"15"},"etag":"31556bd97312342a91ffef252345a0167f7088a9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Engalnd \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"11578556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11655865/persons-with-significant-control/corporate-entity/n4MjxqfclxTawwcq7UIHTeUs8OI"},"name":"Pixel Peanut Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655865","data":{"address":{"address_line_1":"Lambert Avenue","country":"United Kingdom","locality":"Richmond","premises":"87"},"etag":"f5d87404f4de594faa1991f34701ddced9c2780c","identification":{"country_registered":"Engalnd \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09849016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11655865/persons-with-significant-control/corporate-entity/gwS7eRAb57ymy8Vcvkk5NhiQjSE"},"name":"Sedomaris Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655874","data":{"address":{"address_line_1":"Brereton Way","address_line_2":"Cadbury Heath","country":"England","locality":"Bristol","postal_code":"BS30 8DY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"07f0884eaad7775a8a88265df867381d86fec83d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655874/persons-with-significant-control/individual/4OR9N6jgw5J-X8CtzYIHwp2ool4"},"name":"Andrew Paul Watkins","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655875","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"facb26a6f8cc350efc7b8c3348c8f276b7e40ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/11655875/persons-with-significant-control/individual/RsZvN5JOBHd1s4BAhd8TpSG7QYQ"},"name":"Mr Joel Jon Large","name_elements":{"forename":"Joel","middle_name":"Jon","surname":"Large","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655965","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ca83ee83f8e4faa66624f7b90b12a29177c6c68d","kind":"individual-person-with-significant-control","links":{"self":"/company/11655965/persons-with-significant-control/individual/VhAWKggdLAjZSdIobRU63AoNP6g"},"name":"Raymond Baker","name_elements":{"forename":"Raymond","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655965","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Basildon","postal_code":"SS13 2LH","premises":"Windsor Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2db6ddc01583b09d440549e0e99d5fe41d5c1b86","kind":"individual-person-with-significant-control","links":{"self":"/company/11655965/persons-with-significant-control/individual/rUHwjS4HiTFFconPDGAJbprBEYU"},"name":"Stuart David James","name_elements":{"forename":"Stuart","middle_name":"David","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-02"}}
{"company_number":"SC612484","data":{"address":{"address_line_1":"Hyndland Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 5PS","premises":"Beansmoking"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"67cd82e386c4f9ac6acfb3ca248b073ab01e83da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612484/persons-with-significant-control/individual/4lAOCqYVAi2MjK_9RnQFHjV5HEg"},"name":"Mr Edward Patrick Mcgaughrin","name_elements":{"forename":"Edward","middle_name":"Patrick","surname":"Mcgaughrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655975","data":{"address":{"address_line_1":"Saracens Wharf","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2AL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"71f52226eb7bc2c5b742b2bed7c928bfe5a25fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11655975/persons-with-significant-control/individual/KE_luqGdIuTKrd1Z4V0M499YON8"},"name":"Mr Aldis Pokulis","name_elements":{"forename":"Aldis","surname":"Pokulis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656105","data":{"address":{"address_line_1":"Ricards Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7ES","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"935cb35f928e3ca2754dfa698687eb0c2fdf3bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11656105/persons-with-significant-control/individual/u_HQXevSYqD-SuBMFkIuh11Asiw"},"name":"Mr Henry Spethmann","name_elements":{"forename":"Henry","surname":"Spethmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656105","data":{"address":{"address_line_1":"Ricards Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7ES","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"bb22f307df12b1ba8cf8ce3aabec314df5448dab","kind":"individual-person-with-significant-control","links":{"self":"/company/11656105/persons-with-significant-control/individual/RalrqmJNsYxRpaly3DAFfZ14YRQ"},"name":"Dr. Wouter Buytaert","name_elements":{"forename":"Wouter","surname":"Buytaert","title":"Dr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10188464","data":{"address":{"address_line_1":"1660 International Blvd","address_line_2":"8th Floor","country":"United States","locality":"Mclean","postal_code":"22102","premises":"Tmt Digital, Inc. D/B/A The Media Trust"},"etag":"42a030c5e87dcad5d6f71ec9e3bf659bbb4c92b6","identification":{"country_registered":"United States","legal_authority":"State Of Delaware, United States","legal_form":"Corporation","place_registered":"Delaware Division Of Corporations","registration_number":"6880272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10188464/persons-with-significant-control/corporate-entity/8HkuLzB64a4V_ztuCPMWnkZXMA4"},"name":"Tmt Digital, Inc. D/B/A The Media Trust","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"11656125","data":{"address":{"address_line_1":"Shelley Road","country":"England","locality":"Chesham","postal_code":"HP5 2EZ","premises":"30","region":"Bucks."},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ae7470c34fa3a090c68978605eb6db1ef051c37b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656125/persons-with-significant-control/individual/TaUS1lpmlBTStryF1VXvA6UcMIs"},"name":"Mr Jean Black Ngody","name_elements":{"forename":"Jean","middle_name":"Black","surname":"Ngody","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"05778935","data":{"address":{"address_line_1":"77 Berkswell Road","address_line_2":"Hall Green","locality":"Coventry","postal_code":"CV6 7DJ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1012979046a33dec178ea391b8ccb92e8f989626","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05778935/persons-with-significant-control/individual/xcFRye_QenDqY6yX4nTXOZwdsy0"},"name":"Mr Wayne Belnavis","name_elements":{"forename":"Wayne","surname":"Belnavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11656234","data":{"address":{"address_line_1":"Upper Richmond Road West","address_line_2":"East Sheen","country":"United Kingdom","locality":"London","postal_code":"SW14 8DP","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"2a8426009c0f1f1a75eb0e40dfc9d5adbacc35b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656234/persons-with-significant-control/individual/4UpKe4Vp_zKRZFMJrqqq_i7B_LA"},"name":"Mr Harmit Singh Kalsi","name_elements":{"forename":"Harmit","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"SC612534","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e5b0d39f327115aed4ce35b1d9f05f957afcd473","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612534/persons-with-significant-control/individual/k_4ZgiN5xE_wqochBb-t5cpxdJ4"},"name":"Miss Joanna Rachel Shear","name_elements":{"forename":"Joanna","middle_name":"Rachel","surname":"Shear","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656444","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2e1491e8305f916b863e8c93e80b8792a3b36b43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656444/persons-with-significant-control/individual/am9or3z7RoLsJlfRxauXsEgsheU"},"name":"Mr Lee Wills","name_elements":{"forename":"Lee","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656445","data":{"address":{"address_line_1":"29 Augusta Street","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2AE","premises":"Basford House"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2f119932ddf5a9918a22ea296088c4c42fe972d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11656445/persons-with-significant-control/individual/2Drm1GFbuGi_y6bE9u0dLl8PthU"},"name":"Mrs Rita Anne Smith","name_elements":{"forename":"Rita","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656445","data":{"address":{"address_line_1":"29 Augusta Street","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2AE","premises":"Basford House"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"4f81aad13d3896ca821c7c14e6d0d57aa04ecd60","kind":"individual-person-with-significant-control","links":{"self":"/company/11656445/persons-with-significant-control/individual/Ec-2Puafova0SY5LrvlNPx-ANpU"},"name":"Mr  Geraint Smith","name_elements":{"forename":"Geraint","surname":"Smith","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656494","data":{"address":{"address_line_1":"Bores Meadow","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2XA","premises":"4"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"6073bf4e38d06a6ba3cc7dcad753508697afe8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11656494/persons-with-significant-control/individual/BX4ojWqYmYboWSYnfJ-W_tMuHZE"},"name":"Mr Andrew Richard Taylor","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656494","data":{"address":{"address_line_1":"Douglas View","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2NG","premises":"4"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d33baa77a03fbac3879cb9edbc76054861c2f2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11656494/persons-with-significant-control/individual/WeZapcC5Bh957SNGwbO18CxeiVo"},"name":"Mr Philip Leonard Woolham","name_elements":{"forename":"Philip","middle_name":"Leonard","surname":"Woolham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656504","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4ET","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ceaa95a85cddd74fe93ab72ec335cab3759deb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11656504/persons-with-significant-control/individual/1miZf8YzhiCzflkTF2hUm9aNnIs"},"name":"Miss Christine Elizabeth Turner","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656515","data":{"address":{"address_line_1":"11 Dover Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4LH","premises":"First Floor"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6edf8a84ac9f5b242194e5f39e2a58106621f452","kind":"individual-person-with-significant-control","links":{"self":"/company/11656515/persons-with-significant-control/individual/wzRcCbm8MmzXZTHngvkScXq7PHQ"},"name":"Mr Ali Mohammed Hassan Mousa","name_elements":{"forename":"Ali","middle_name":"Mohammed Hassan","surname":"Mousa","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656655","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"febf58f4dd46fe06fd0328bcd968781f67fc0a66","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11656655/persons-with-significant-control/corporate-entity/ksebhBuHs43kTeGrUrvqEb5xG5E"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656955","data":{"address":{"address_line_1":"10 Harborne Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3AA","premises":"Second Floor, West Wing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"6f9b8afaab4e426fd506983791dc99e9bdf1082c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656955/persons-with-significant-control/individual/J9v5DjpJZClF7Og5uTYXzcDnC7Q"},"name":"Mr Dilraj Singh Todd","name_elements":{"forename":"Dilraj","middle_name":"Singh","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"10942834","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2EN","premises":"R/O 144 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"55396393ebfecc1ea5882cb70da11baa63dd330e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10942834/persons-with-significant-control/individual/MYPHRfDzp1HB4UAD8KwE34JXVUU"},"name":"Mr Zeshan Mian","name_elements":{"forename":"Zeshan","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11656984","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 6DG","premises":"83"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2213ff584d7c8ca28a2d5132ad518e68bd40468e","kind":"individual-person-with-significant-control","links":{"self":"/company/11656984/persons-with-significant-control/individual/9z7vAYttrJq6f-ZEmzY_nHuQfOQ"},"name":"Mr Karl Anthony Duncan","name_elements":{"forename":"Karl","middle_name":"Anthony","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656984","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Great Blakenham","locality":"Ipswich","postal_code":"IP6 0NL","premises":"81 Centaur Court","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"afa6fd6093d439fc94e661946f106cab97063894","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656984/persons-with-significant-control/individual/FeDh1MN3PXyNOTUW-dWQttdLpvY"},"name":"Mr Stephen Colin Smith","name_elements":{"forename":"Stephen","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11657284","data":{"address":{"address_line_1":"Hicks Common Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 1EH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9f73b7cf78575745644b8ea4dd889208106cc3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11657284/persons-with-significant-control/individual/BULyZOUiC8-HrAx7-GyxNz1qzm8"},"name":"Miss Lauren Marie Dolling","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Dolling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10096374","data":{"address":{"address_line_1":"Tottenham Court Road","address_line_2":"Office 1337","country":"England","locality":"London","postal_code":"W1T 2EW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"874942ecc917e997a13309df76c2c94c20d7f2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096374/persons-with-significant-control/individual/-VJCEENNuK7vG068GIY-8HqKEWM"},"name":"Mr Matthew John Hobson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11657314","data":{"address":{"address_line_1":"Cloisters Way","address_line_2":"St. Georges","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9FY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"b1722c1733736b4f3533361fdc2b823d8a8f7518","kind":"individual-person-with-significant-control","links":{"self":"/company/11657314/persons-with-significant-control/individual/11WOJtFEIc1vDg86wGVOaChtpvQ"},"name":"Mr David Anthony Harrison","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"08255555","data":{"address":{"address_line_1":"Hillam Road","country":"England","locality":"Bradford","postal_code":"BD2 1QN","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a398cb28d93615ae359be2bcb425240093409f18","kind":"individual-person-with-significant-control","links":{"self":"/company/08255555/persons-with-significant-control/individual/CVJFYS7DfWHPgQ7bmbdJP9YjupE"},"name":"Mr Ross Adam Kedzierski","name_elements":{"forename":"Ross","middle_name":"Adam","surname":"Kedzierski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11657334","data":{"address":{"address_line_1":"51 Clive Road","address_line_2":"Canton","country":"Wales","locality":"Cardiff","postal_code":"CF5 1HG","premises":"Flat 2","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"4103e44928e417f5cc1c1c670095218389f5e89a","kind":"individual-person-with-significant-control","links":{"self":"/company/11657334/persons-with-significant-control/individual/A9G7e_ZFa9_gab0mtR9R2h-cqFY"},"name":"Ms Mary Annandale","name_elements":{"forename":"Mary","surname":"Annandale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"06924694","data":{"address":{"address_line_1":"44 Main Road","address_line_2":"Colden Common","locality":"Winchester","postal_code":"SO21 1RR","premises":"Pretoria Villas","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4a86aaac98b0a7c9ae15ae77a6763bbc00f522bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06924694/persons-with-significant-control/individual/bt1M5cdb1jbJdXjUuUFr6nW8Nu0"},"name":"Mr Tope Tikare","name_elements":{"forename":"Tope","surname":"Tikare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC518344","data":{"address":{"address_line_1":"55 St. Enoch Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 4BW","premises":"Unit 35 St. Enoch Shopping Centre"},"ceased_on":"2018-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"531519fa03e876c3570a45a2d790e1ad1e23b048","kind":"individual-person-with-significant-control","links":{"self":"/company/SC518344/persons-with-significant-control/individual/4P9sCPH2R57HTYKBDgsIpekvtVs"},"name":"Mr Muhammad Shahbaz Cheema","name_elements":{"forename":"Muhammad","middle_name":"Shahbaz","surname":"Cheema","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"SL009415","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"0383ee801a7ca55fecfe241ec8570dfd4ac07008","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009415/persons-with-significant-control/corporate-entity/AhL4KTK2Y2cmgkXvUhXZgAzWwLQ"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11657835","data":{"address":{"address_line_1":"Talwin Street","country":"United Kingdom","locality":"London","postal_code":"E3 3JA","premises":"Flat 13 Holsworthy House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6b17e9f6a47999004f8dd3c267f9d746b1a4dc57","kind":"individual-person-with-significant-control","links":{"self":"/company/11657835/persons-with-significant-control/individual/wTATJljUKCmX_8JS9Wlef1TDeoE"},"name":"Mr Fazal Shahabuddin","name_elements":{"forename":"Fazal","surname":"Shahabuddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11657854","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"f0eb02117d2f14b6dd656834b7a87c72e45530e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657854/persons-with-significant-control/individual/OfZsAtU7VztU29lYwBGVjMSqE_Q"},"name":"Mr John Simons","name_elements":{"forename":"John","surname":"Simons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11657854","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"1b81b5829d0611b0449dba9e91fb077433cf4d79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657854/persons-with-significant-control/individual/nkdY2qQgijKIHEJ9MRA1361b_CQ"},"name":"Michelle Simons","name_elements":{"forename":"Michelle","surname":"Simons"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658125","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1986},"etag":"a4bc397e0e0d76947751e1bc0c7bd88f787ebec4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658125/persons-with-significant-control/individual/htr5G5P-GzXZUnglTiBbX-5q5r8"},"name":"Mr Alain Maurice Illi","name_elements":{"forename":"Alain","middle_name":"Maurice","surname":"Illi","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658125","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1987},"etag":"05f675c221618b2c592c4d605407aebec0748a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658125/persons-with-significant-control/individual/V6kVJrdtl06Q8nmHgOCdmcSK0N8"},"name":"Mr Moreno Gasser","name_elements":{"forename":"Moreno","surname":"Gasser","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658125","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-09-05","country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1987},"etag":"585a161d266b25a6be54a4649bd402cc96fed943","kind":"individual-person-with-significant-control","links":{"self":"/company/11658125/persons-with-significant-control/individual/VhM8uyQGbbcIXsBvTyQkr7Xvaik"},"name":"Mr Sandro Richard Gianini","name_elements":{"forename":"Sandro","middle_name":"Richard","surname":"Gianini","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658125","data":{"address":{"address_line_1":"Gerenweg","country":"Switzerland","locality":"Gipf-Oberfrick","postal_code":"5073","premises":"3b","region":"Aargau"},"etag":"11ab635d1faca163459849aac13193a0416f75a6","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Gmbh","place_registered":"Zefix","registration_number":"Che-415.872.241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11658125/persons-with-significant-control/corporate-entity/eudZpxuaH35IFHi-riX7jJyOkuk"},"name":"Maurice Richard Gmbh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658135","data":{"address":{"address_line_1":"Grenofen","country":"England","locality":"Tavistock","postal_code":"PL19 9ES","premises":"Hazelwood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8da077d0edc99a16d1bac93f114575fe701ae19c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658135/persons-with-significant-control/individual/Ez8UZfD7NNdSWmGNRWpMnaq78FQ"},"name":"Mr Daniel William Sulsh","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Sulsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658135","data":{"address":{"address_line_1":"Grenofen","country":"England","locality":"Tavistock","postal_code":"PL19 9ES","premises":"Hazelwood"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3f85b8e847339f251a865bac7c285e247ce63d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658135/persons-with-significant-control/individual/KSIeg9PUD_cHBZyAxwIeqj1Eyk0"},"name":"Mrs Victoria Amber Jane Sulsh","name_elements":{"forename":"Victoria","middle_name":"Amber Jane","surname":"Sulsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658144","data":{"address":{"address_line_1":"Deva Centre","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BF","premises":"5th Floor, The Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3632aa29e3f9b02298976e96e0ad4151acc6fdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11658144/persons-with-significant-control/individual/L9IMdiLgw0FzjSszLL_CO_JyTCc"},"name":"Mr Mark Richard Januszewski","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Januszewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658705","data":{"address":{"address_line_1":"Lovelace Gardens","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6SG","premises":"10 Hursley Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"11f5965fa580fbf037dd4571e9873091b1ed4058","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658705/persons-with-significant-control/individual/qwy-ZPlMBpTBDh2Fxk32lUNIJjs"},"name":"Mr Alireza Hosseinkhanpour","name_elements":{"forename":"Alireza","surname":"Hosseinkhanpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658915","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d2e4f3823298370c6f814a8706d7bf4ee9877499","kind":"individual-person-with-significant-control","links":{"self":"/company/11658915/persons-with-significant-control/individual/5YoZ3L9gf2eIZH4pLOcIbLlSTls"},"name":"Mr Barry William Wesley Garner","name_elements":{"forename":"Barry","middle_name":"William Wesley","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"10682125","data":{"address":{"address_line_1":"Derwent Avenue","country":"England","locality":"London","postal_code":"SW15 3RA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c8a8d30865e5e534bb9863334bc104eea0d04c41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10682125/persons-with-significant-control/individual/AS3Al_SRMSezmBvgTykWut0_lUA"},"name":"Dr Hamid Abboudi","name_elements":{"forename":"Hamid","surname":"Abboudi","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11659355","data":{"address":{"address_line_1":"Bellingham Crescent","locality":"Plymouth","postal_code":"PL7 2QP","premises":"22","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5494e5f028225d55f5abb41776c876488bc6c934","kind":"individual-person-with-significant-control","links":{"self":"/company/11659355/persons-with-significant-control/individual/Zz-vSCEbKMZeTa29NIvGyaPatmo"},"name":"Mr Martin Jackson","name_elements":{"forename":"Martin","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"08356584","data":{"address":{"address_line_1":"Dozsa Gyoergy U. 20","country":"Hungary","locality":"2941 Acs","premises":"20"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1984},"etag":"7ca5e264defd287a75da4d28e3baa9f864a25530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08356584/persons-with-significant-control/individual/2Tneqo0iT4lykQmAaNSoMUZzNlw"},"name":"Mrs. Laszlone Tauffer","name_elements":{"forename":"Laszlone","surname":"Tauffer","title":"Mrs."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"10682125","data":{"address":{"address_line_1":"Derwent Avenue","country":"England","locality":"London","postal_code":"SW15 3RA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6414f1a5c168594bb1d0bebca5c8486cf01f3e88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10682125/persons-with-significant-control/individual/wT4HY2HYWSgYEpifQvnRa5W0-ZQ"},"name":"Dr May Habba","name_elements":{"forename":"May","surname":"Habba","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11659974","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Gillingham","postal_code":"ME8 6AS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"c64a8a9ccc91278c943dee433c88916afae022b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11659974/persons-with-significant-control/individual/pH0rilQZzusQecwNnscj83lh2LQ"},"name":"Miss Omolola Ibukunoluwa Akinso","name_elements":{"forename":"Omolola","middle_name":"Ibukunoluwa","surname":"Akinso","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11659974","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 6AS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"a044d9755658ee1cef78dde510f4c27f5387a442","kind":"individual-person-with-significant-control","links":{"self":"/company/11659974/persons-with-significant-control/individual/1WLvXspz3ZIfvJ3EbSaOL1npezs"},"name":"Miss Aminah Carew","name_elements":{"forename":"Aminah","surname":"Carew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11659984","data":{"address":{"address_line_1":"36 Walter Radcliffe Road","country":"United Kingdom","locality":"Wivenhoe","postal_code":"CO7 9FF","premises":"Mulberry House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"cda0c84a1b9a9d387a0fa1de6fd06294639c5808","kind":"individual-person-with-significant-control","links":{"self":"/company/11659984/persons-with-significant-control/individual/5bCDQWhHxol7MSzv7CxomI4es6M"},"name":"Ms Vanessa Lynn Middleton","name_elements":{"forename":"Vanessa","middle_name":"Lynn","surname":"Middleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659995","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"55bb4b476fbf6048d504d22f3603e97ce217d5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11659995/persons-with-significant-control/individual/3PzZmvXLutSe352hdD1c8Pd2eIo"},"name":"Anum Falak","name_elements":{"forename":"Anum","surname":"Falak"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11660004","data":{"address":{"address_line_1":"Cock Sparrow Lane","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4PB","premises":"Unit 3 Huntington Industrial Estate,","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"fe9023dd506b9e48036bdf8981db20a8cff9a141","kind":"individual-person-with-significant-control","links":{"self":"/company/11660004/persons-with-significant-control/individual/XlvWlzoiSjTxeV86QtWYee4Sj2o"},"name":"Mr Lee Ankers","name_elements":{"forename":"Lee","surname":"Ankers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660005","data":{"address":{"address_line_1":"Milnthorpe Lane","address_line_2":"Bramham","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6SW","premises":"17 Milnthorpe Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8df23dd561213bd0b0e0a7fc40432d47c55cdbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11660005/persons-with-significant-control/individual/dwJZCm81YrMQfL-VNQC20LVqDgE"},"name":"Miss Natalie Sarah Bell","name_elements":{"forename":"Natalie","middle_name":"Sarah","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660014","data":{"address":{"address_line_1":"1a Willow Street","country":"United Kingdom","locality":"London","postal_code":"E4 7EG","premises":"4 Willow Apartments"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f7a0e27b6a4d3d6b8d8028f6fc8302354fa6b043","kind":"individual-person-with-significant-control","links":{"self":"/company/11660014/persons-with-significant-control/individual/NmZWocFn3G9n4anVWQbKYBV2ATg"},"name":"Mr Ashley Fairbrother","name_elements":{"forename":"Ashley","surname":"Fairbrother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660014","data":{"address":{"address_line_1":"1a Willow Street","country":"United Kingdom","locality":"London","postal_code":"E4 7EG","premises":"5 Willow Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"993d7eb38c90e20636f796e6d9e455b2b71b8f21","kind":"individual-person-with-significant-control","links":{"self":"/company/11660014/persons-with-significant-control/individual/bYXEpJ8z_MmNPZ43mcjP7QNYbQo"},"name":"Ms Wei Shen-Cory","name_elements":{"forename":"Wei","surname":"Shen-Cory","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660024","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Worthing","postal_code":"BN11 1XH","premises":"Flat 8,Victoria Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"31445e0bf0f2a717400cd1f2145597024459d7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660024/persons-with-significant-control/individual/lFEIOV_viUZ9Hw8zb2XXelnt9Wg"},"name":"Mr Christopher Paul Streeter","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Streeter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11660714","data":{"address":{"address_line_1":"Finnemore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5XN","premises":"40"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"de9287493f9f78342add2bba3dc41bb4029ea04b","kind":"individual-person-with-significant-control","links":{"self":"/company/11660714/persons-with-significant-control/individual/HLe7mHrf3vZ3S5lNZeAPgkEOoO0"},"name":"Mr Asad Zamir","name_elements":{"forename":"Asad","surname":"Zamir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660725","data":{"address":{"address_line_1":"214 Upper Fifth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 2HR","premises":"Regency Court"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"977a9f766bb6072fe2e31c3cf8ca23dca2da4510","kind":"individual-person-with-significant-control","links":{"self":"/company/11660725/persons-with-significant-control/individual/zltw5wTmgyqTpaGmV-lm_rs4zIg"},"name":"Mr Olaoluwa Omole","name_elements":{"forename":"Olaoluwa","surname":"Omole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660725","data":{"address":{"address_line_1":"Lougborough Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7DZ","premises":"2"},"ceased_on":"2020-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"6592948be1dcd96d431db80538da747e75fa312b","kind":"individual-person-with-significant-control","links":{"self":"/company/11660725/persons-with-significant-control/individual/VUWixbF1tO-dhE5E2iX691qkm7k"},"name":"Mr Jimi Shotunde","name_elements":{"forename":"Jimi","surname":"Shotunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-05"}}
{"company_number":"02434685","data":{"address":{"address_line_1":"Bedford Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BX","premises":"82a","region":"Hampshire"},"etag":"a862a9acc45eb1a021f737e9d58eb199aada08f7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11322216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02434685/persons-with-significant-control/corporate-entity/ey9I-_cpChR6FrbR0z0BxLePifg"},"name":"Rockstone Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11660794","data":{"address":{"address_line_1":"Stratford Close","address_line_2":"Aston Clinton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5FF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"86d0f998c0bbf0854290aa48df6045c6158c07e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11660794/persons-with-significant-control/individual/XQG0p-u8oJm58s6wIqPGT34q9LQ"},"name":"Miss Caroline Louise O'Sullivan","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"O'Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660804","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"79ed74c28eeb202c8c6598fe8590d08171f2ff64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660804/persons-with-significant-control/individual/24AbVFK0VBJgGyVimYcAYcGNUcc"},"name":"Mr Kenneth Kinsey-Quick","name_elements":{"forename":"Kenneth","surname":"Kinsey-Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660805","data":{"address":{"address_line_1":"Venetia Road","country":"United Kingdom","locality":"London","postal_code":"N4 1EJ","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"85b90e93eda9f9aef38b84aa729d14719d7c9ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11660805/persons-with-significant-control/individual/ctnTILqYs8tY7fJ6_4r_uLcI-Qg"},"name":"Mr Quentin Roquefort-Villeneuve","name_elements":{"forename":"Quentin","surname":"Roquefort-Villeneuve","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"OC388225","data":{"address":{"address_line_1":"Birkbeck Hill","country":"United Kingdom","locality":"London","postal_code":"SE21 8JS","premises":"19"},"ceased_on":"2018-12-12","country_of_residence":"United States","date_of_birth":{"month":1,"year":1989},"etag":"b62798e0a7a5e2ec5f6d2662abaf6ea88f1543e8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC388225/persons-with-significant-control/individual/V-c_NHUTe3PSwsOCla6nu8BAEwU"},"name":"Mr Luke Allen Pfister","name_elements":{"forename":"Luke","middle_name":"Allen","surname":"Pfister","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"11660814","data":{"address":{"address_line_1":"Coleshill Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3RA","premises":"6"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"fb2c3a6d870d4ae641ade96c90d7f92bab3341d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11660814/persons-with-significant-control/individual/P_FfextmG7HRgt-JC1osnf11ovE"},"name":"Mr Thomas Wright","name_elements":{"forename":"Thomas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660825","data":{"address":{"address_line_1":"Queen Elizabeth Drive","country":"England","locality":"Consett","postal_code":"DH8 5BP","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"775cb88bf946cb674f4d64c8cf5bf477528af96f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"JACCOUNTANCY (UK) LTD ACSP","identity_verified_on":"2023-10-17T00:00:00Z","preferred_name":"Lisa Catherine Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660825/persons-with-significant-control/individual/oYuB6C-ktPYPia2FCl2Ah_jD0Oc"},"name":"Mrs Lisa Walker","name_elements":{"forename":"Lisa","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"09731144","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1ee5e369446cc4f2d3982e8b24427bb5c3502201","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731144/persons-with-significant-control/individual/th3FvmiTY2ELRh3QrsNDiVHkuQE"},"name":"Miss Fiona Cameron","name_elements":{"forename":"Fiona","surname":"Cameron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11041234","data":{"address":{"address_line_1":"Milner Road","country":"England","locality":"London","postal_code":"E15 3AD","premises":"3"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"97ae3623265d470f1c44ef340182f61dfb09e43a","kind":"individual-person-with-significant-control","links":{"self":"/company/11041234/persons-with-significant-control/individual/UFHz1Hsx6P8gxFymUSaUpGuGek8"},"name":"Mr Dipeolu Morakinyo Kayode","name_elements":{"forename":"Dipeolu","surname":"Morakinyo Kayode","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"02591594","data":{"address":{"address_line_1":"Stavordale Road","locality":"London","postal_code":"N5 1NE","premises":"20"},"ceased_on":"2020-08-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"22f9c687b4002598413e33d8bde1b558f18856ba","kind":"individual-person-with-significant-control","links":{"self":"/company/02591594/persons-with-significant-control/individual/51v9x-bzGsXPaLNngqvuO0z6wnE"},"name":"Mr Adrian Ching Hua Sim","name_elements":{"forename":"Adrian","middle_name":"Ching Hua","surname":"Sim","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"02591594","data":{"address":{"address_line_1":"Stavordale Road","locality":"London","postal_code":"N5 1NE","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1964},"etag":"a39baf5b3e483dc059b4cef6c991bf23735ab4b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02591594/persons-with-significant-control/individual/i1VS4mTZZwijrwnajusxY-U0s8o"},"name":"Mrs Marie Fatima Rogers","name_elements":{"forename":"Marie","middle_name":"Fatima","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11474824","data":{"address":{"address_line_1":"Intu Merry Hill Shopping Centre","country":"England","locality":"Dudley","postal_code":"DY5 1QX","premises":"Beleaf Juice Bar, Kiosk Lm 29,","region":"Birmingham"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c03ec841dfa1f1906c25631d38e5494c38d5fb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11474824/persons-with-significant-control/individual/rHH_Q0SK-j5LiqVwLTQm7duY0q0"},"name":"Mr Irfan Mushtaq","name_elements":{"forename":"Irfan","surname":"Mushtaq","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11661025","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"ceased_on":"2025-04-19","country_of_residence":"Spain","date_of_birth":{"month":5,"year":1966},"etag":"dab085d4f68d1f95b34c6ad11d1dc36cc3e506e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11661025/persons-with-significant-control/individual/F-bFi6bB9QvPgZxciPlXZ4RbUzA"},"name":"Mr Kieran Galvin","name_elements":{"forename":"Kieran","surname":"Galvin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661025","data":{"address":{"address_line_1":"North Stoke Lane","address_line_2":"Upton Cheyney","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6ND","premises":"3 Old Estate Yard"},"ceased_on":"2020-11-05","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1973},"etag":"cb89eaa59e518f2d9c488aeb18cd4818c0dfd580","kind":"individual-person-with-significant-control","links":{"self":"/company/11661025/persons-with-significant-control/individual/m2Km29sVFSeD_wVfRC0REjbaUh8"},"name":"Ali Irfan","name_elements":{"forename":"Ali","surname":"Irfan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661055","data":{"address":{"address_line_1":"De Montfort Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"97ed6dc08c77668da0e09f2e77ca1bfafc501f79","kind":"individual-person-with-significant-control","links":{"self":"/company/11661055/persons-with-significant-control/individual/hJzV_InND294O-U0LNqfQ0QycxA"},"name":"Mr Shabbir Alliji","name_elements":{"forename":"Shabbir","surname":"Alliji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661064","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d3b39c5f67eb4c25f7cc32311b3be78633eeb820","kind":"individual-person-with-significant-control","links":{"self":"/company/11661064/persons-with-significant-control/individual/UKE5psQkfbl20CzlEZ_c_MbjXV4"},"name":"Jacqueline May Webster","name_elements":{"forename":"Jacqueline","middle_name":"May","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661355","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"838d1bf6a3f844bf2a904a5a6393d3a35d92e880","kind":"individual-person-with-significant-control","links":{"self":"/company/11661355/persons-with-significant-control/individual/ycHGjZbg5zFKd_cjVRyfJtOtl3Q"},"name":"Mr Steven Sherlock","name_elements":{"forename":"Steven","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661464","data":{"address":{"address_line_1":"Axis","address_line_2":"Westmead Trading Estate","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7YS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cab6df8aca36200252f235303b98c69183d2fef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11661464/persons-with-significant-control/individual/6O9lXSWA1gH-Ha0HQLq2YT77JuI"},"name":"Mr Ben Maxfield","name_elements":{"forename":"Ben","surname":"Maxfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661464","data":{"address":{"address_line_1":"Cooks Close","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 0BB","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"b98bfb11d56746c15924f68f8d9f41d7fbd4096b","kind":"individual-person-with-significant-control","links":{"self":"/company/11661464/persons-with-significant-control/individual/Y-2JmscfVQwit8ZbSuUyn-ec1j0"},"name":"Mrs Helen Wilson","name_elements":{"forename":"Helen","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661464","data":{"address":{"address_line_1":"Cooks Close","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 0BB","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"3ce30235ea6663832e968e4dd4d82340c6d8f0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11661464/persons-with-significant-control/individual/xnXU4gXZrmgBoV_nHMJQ3snrQFQ"},"name":"Mr Philip John Wilson","name_elements":{"forename":"Philip","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661474","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0LB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1f17afeb996ecf16d40cd960c697f4922d68e2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661474/persons-with-significant-control/individual/nj5KBRVkcmBVAnugC6DrlcIpkS4"},"name":"Mr Marshall Tazvitya Rusike","name_elements":{"forename":"Marshall","middle_name":"Tazvitya","surname":"Rusike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661474","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0LB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c395dcb6edd9d26d336669ce8660a36c36e98056","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661474/persons-with-significant-control/individual/CRUtDTHKm393MEdG5rEJGT4iPiw"},"name":"Noreen Rusike","name_elements":{"forename":"Noreen","surname":"Rusike"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"SC612834","data":{"address":{"address_line_1":"St. Enoch Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4AG","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"c685d5b7d7057270340d9903711431b6eaebec01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612834/persons-with-significant-control/individual/7Efzsy6SG_EbcvDGJWDeiSbouB4"},"name":"Mr Ian Barkley","name_elements":{"forename":"Ian","surname":"Barkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"SC612834","data":{"address":{"address_line_1":"St. Enoch Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4AG","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"8e3e65adc92c6657b59742412a23ec3a01858456","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612834/persons-with-significant-control/individual/1NK8lRdglSCSaRjk46Gz7zZ-0qU"},"name":"Mrs Jill Elizabeth Barkley","name_elements":{"forename":"Jill","middle_name":"Elizabeth","surname":"Barkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11665875","data":{"address":{"address_line_1":"Shirehall Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 2PE","premises":"1"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"16fbcf6cf1954fd523e580b265b251e789e54630","kind":"individual-person-with-significant-control","links":{"self":"/company/11665875/persons-with-significant-control/individual/YPe7ySHdZ9QFBVwSafPg_OvTzxg"},"name":"Raphael Goldberg","name_elements":{"forename":"Raphael","surname":"Goldberg"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665884","data":{"address":{"address_line_1":"Penny Brookes Street","country":"England","locality":"London","postal_code":"E15 1GP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"f2606fefd9525238967d44bf58ebb6bdcddd8fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665884/persons-with-significant-control/individual/loO_NgcasMYNCogfY4U_jKi1urc"},"name":"Mr Muhtar Memed","name_elements":{"forename":"Muhtar","surname":"Memed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"11666134","data":{"address":{"address_line_1":"Heathfield Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 8PX","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"70f8155535dcd1daa57f7b41b9c24be41c067d10","kind":"individual-person-with-significant-control","links":{"self":"/company/11666134/persons-with-significant-control/individual/ja0DuC63HyTki8IbR4S0EHAGXW0"},"name":"Mr Jamie Stuart Bevins","name_elements":{"forename":"Jamie","middle_name":"Stuart","surname":"Bevins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11666134","data":{"address":{"address_line_1":"Albert Grove","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 9ED","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"1b689f46cf75d7f063f378d21d90816fbc4d8086","kind":"individual-person-with-significant-control","links":{"self":"/company/11666134/persons-with-significant-control/individual/sEL7UJU1Vk5ed99Xix0b6i9NwL8"},"name":"Mr Jakob Adam Stephen Hardman","name_elements":{"forename":"Jakob","middle_name":"Adam Stephen","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11666494","data":{"address":{"address_line_1":"Bernard Gardens","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7BE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"bacd416c14be7706644b0fc41602233e2abf4a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11666494/persons-with-significant-control/individual/TkauegrEK4nYxnEKywo52caJOOo"},"name":"Mr Nicholas William Beckett","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666494","data":{"address":{"address_line_1":"Bernard Gardens","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7BE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"11530484b976bfc8d8c07d01ecdfd2c80570b88d","kind":"individual-person-with-significant-control","links":{"self":"/company/11666494/persons-with-significant-control/individual/CW7tyLyE4QywZu31XonPTcL51Bs"},"name":"Mrs Rebecca Beckett","name_elements":{"forename":"Rebecca","surname":"Beckett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11673824","data":{"address":{"address_line_1":"Neue Mainzer Str.","country":"Germany","locality":"Frankfurt","postal_code":"60311","premises":"52-58"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1956},"etag":"ae098efffc05234be460df87356d55f15fe5b024","kind":"individual-person-with-significant-control","links":{"self":"/company/11673824/persons-with-significant-control/individual/p68YIV6dHW0pVitaHHLk8EUfaMI"},"name":"Alexander Von Habichtsburg","name_elements":{"forename":"Alexander","surname":"Von Habichtsburg"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"10163764","data":{"address":{"address_line_1":"Sulivan Court, Peterborough Road, Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 3DB","premises":"Flat 85"},"ceased_on":"2018-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"eb0ed8e59a129b9ebf7da35e119718ac452f8378","kind":"individual-person-with-significant-control","links":{"self":"/company/10163764/persons-with-significant-control/individual/9f_PoTy-2sLHgJAq-wXCbnqb2wc"},"name":"Mr Benjamin Thomas West","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-13"}}
{"company_number":"11673924","data":{"address":{"address_line_1":"King Cross Road","country":"England","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"cf46cf1c3b9e11f111b8a1a99a10bfae951d8434","kind":"individual-person-with-significant-control","links":{"self":"/company/11673924/persons-with-significant-control/individual/-YZ7Fa48cM56ttHWWAIkDxuXI2k"},"name":"Mr Daniel Waller","name_elements":{"forename":"Daniel","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11673925","data":{"address":{"address_line_1":"Spa Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4SF","premises":"Unit G/G/11 Gilnow Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a18063819d610cb38e890b5e4a0d22110fcc7582","kind":"individual-person-with-significant-control","links":{"self":"/company/11673925/persons-with-significant-control/individual/TrXNCJE7K_qHnhlM705Hg2sQg1M"},"name":"Ms Sarah Kimpton","name_elements":{"forename":"Sarah","surname":"Kimpton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11673955","data":{"address":{"address_line_1":"4th Floor Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"37e08c5117063c621d37c8bb1cd07b4f44334b36","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673955/persons-with-significant-control/individual/966Gn6m5tQwhqUyKMcmMnsISpKg"},"name":"Ms Shimaa Elsawy","name_elements":{"forename":"Shimaa","surname":"Elsawy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11674024","data":{"address":{"country":"England","locality":"Dover","premises":"19 The Ridgeway","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"054a237dd04283dacc2f10523078c71b037d4041","kind":"individual-person-with-significant-control","links":{"self":"/company/11674024/persons-with-significant-control/individual/zCZhS0OnbtaRUdPdYW1ClWi3EUE"},"name":"Mr Cameron Jackson","name_elements":{"forename":"Cameron","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11674025","data":{"address":{"address_line_1":"Arnott Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"8de2e5af7159594d1e8c494c562d097a035ec6af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674025/persons-with-significant-control/individual/xGFSUR6Y9TSWmXIJfFfEcSPUOHw"},"name":"Mr Valentino Smith","name_elements":{"forename":"Valentino","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-13"}}
{"company_number":"11674034","data":{"address":{"address_line_1":"Mitcham Lane","country":"United Kingdom","locality":"London","postal_code":"SW16 6NR","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d52feff37baab7d045c86a12c6bd080dbc4d7538","kind":"individual-person-with-significant-control","links":{"self":"/company/11674034/persons-with-significant-control/individual/w6RpxDp2qebzE70mVhOkX9MtV08"},"name":"Mr Gideon Martins","name_elements":{"forename":"Gideon","surname":"Martins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"12270152","data":{"address":{"address_line_1":"22 John Harrison Way","country":"England","locality":"London","postal_code":"SE10 0GJ","premises":"Flat 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"334af7e085082d2a2fce91c60532841fa8bab4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12270152/persons-with-significant-control/individual/D-fZhFB1nLJV2gWMTw2N-tTMFRQ"},"name":"Mr Junsong Wu","name_elements":{"forename":"Junsong","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270162","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"2660a1f8a9fcff6b8718734ee6e5794da8114570","kind":"individual-person-with-significant-control","links":{"self":"/company/12270162/persons-with-significant-control/individual/WnarduxL-C5D5VQ0Rjuw9WDFNIU"},"name":"Mr Keith Chi Kit Lee","name_elements":{"forename":"Keith","middle_name":"Chi Kit","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270163","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Barking","postal_code":"IG11 8AA","premises":"17-19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"54513b81693111bd1f3421cf691bca08e9489931","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270163/persons-with-significant-control/individual/lAGPwnurO2kjElmWiGV-W0-KtI4"},"name":"Rumel Uddin","name_elements":{"forename":"Rumel","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270183","data":{"address":{"address_line_1":"2 Central Parade","address_line_2":"101 Victoria Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7PH","premises":"First Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"59579ffb498cbe2137fa3070db53945b6ec6fd16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270183/persons-with-significant-control/individual/qPcM3HC5uS03_aL6POdbrx6JxOw"},"name":"Mr Philip Ashley Hookway","name_elements":{"forename":"Philip","middle_name":"Ashley","surname":"Hookway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270193","data":{"address":{"address_line_1":"Gower Way","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7AD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"072317093ce121e042b02e3368918fb5c43338a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270193/persons-with-significant-control/individual/EOL5P8QpIlECp3VQhtUxp_TIpq4"},"name":"Mr Sam Redzia","name_elements":{"forename":"Sam","surname":"Redzia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270702","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7ec74d55be11c58173b1750ea1ff8d2ff8887249","kind":"individual-person-with-significant-control","links":{"self":"/company/12270702/persons-with-significant-control/individual/a4drP5In4NlbN6FGoDUA7Lrs110"},"name":"Mr Barnaby Stubbs","name_elements":{"forename":"Barnaby","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270713","data":{"address":{"address_line_1":"Vinces Road","country":"England","locality":"Diss","postal_code":"IP22 4YE","premises":"Merit Plastic Mouldings Ltd","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1294dacdb40d2dbf67df13e4d78f1f3e0efca789","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270713/persons-with-significant-control/individual/Swvl4x05cNfcANkdvOxyEc3SPVM"},"name":"Mr Andrew Keeble","name_elements":{"forename":"Andrew","surname":"Keeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270713","data":{"address":{"address_line_1":"Vinces Road","country":"England","locality":"Diss","postal_code":"IP22 4YE","premises":"Merit Plastic Mouldings Ltd","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"acd4a3c0e3d7ef5b6126fa6b21697efd65192a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270713/persons-with-significant-control/individual/1_jutrVBXeUCaKVWYWLmQnV6ipU"},"name":"Mrs Rebecca Lyttle","name_elements":{"forename":"Rebecca","surname":"Lyttle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"11705273","data":{"address":{"address_line_1":"Ground Floor, Rear Of 35 Fore Street","country":"England","locality":"Totnes","postal_code":"TQ9 5HN","premises":"35 Fore Street","region":"Devon"},"etag":"dc6b3c5029f58010a43987b67be2992ad30d010d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11866586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11705273/persons-with-significant-control/corporate-entity/6TEA4n6odWAavKk0uySfrcpxCn8"},"name":"Nice Group (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-31"}}
{"company_number":"12270732","data":{"address":{"address_line_1":"Owens Road","country":"England","locality":"Coventry","postal_code":"CV6 5QT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d7cd2cf37368f1953e3bc4c98531389741e16de2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270732/persons-with-significant-control/individual/gzRYf04z3l2pkKMy3fPR5ioh-1M"},"name":"Mr Guy Robert Kibongo","name_elements":{"forename":"Guy","middle_name":"Robert","surname":"Kibongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12111592","data":{"address":{"address_line_1":"Dalelands West","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1DQ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"39cf13ac3a6a62f16b902c799cf43c9c3ad8612e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12111592/persons-with-significant-control/individual/u66cO5Dm6mB17Cmpse-LXEVhjJM"},"name":"Mr Ilias Ayna Ahmed","name_elements":{"forename":"Ilias","middle_name":"Ayna","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270892","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"eb86937eea43b080284369ab19200e7d8555bd52","kind":"individual-person-with-significant-control","links":{"self":"/company/12270892/persons-with-significant-control/individual/67P1pbahHYdKUMVv2yZ_Yt7TUNM"},"name":"Jicai Liu","name_elements":{"forename":"Jicai","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270903","data":{"address":{"country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8SQ","premises":"23 Gogh Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b3105681b392e5b5c0b333aa7a3bcfdce2b9de3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12270903/persons-with-significant-control/individual/HMC9FpuO8Vs8X0Ju2N0zV7iRMig"},"name":"Mr Darren Christopher Leggett","name_elements":{"forename":"Darren","middle_name":"Christopher","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12272792","data":{"address":{"address_line_1":"C/O 18th Street \u0026 Pinaster Avenue","country":"South Africa","locality":"Pretoria","premises":"Die Klubhuis, 1st Floor","region":"Gauteng"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1967},"etag":"82fc5b33124594838ae4d97b873fae64c0ded30e","kind":"individual-person-with-significant-control","links":{"self":"/company/12272792/persons-with-significant-control/individual/YU8f5Jvsi_xt5GvpA3ardMm28U8"},"name":"Mr Lambertus Johannes Van Der Nest","name_elements":{"forename":"Lambertus","middle_name":"Johannes","surname":"Van Der Nest","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272792","data":{"address":{"address_line_1":"Observatory Street","country":"England","locality":"Oxford","postal_code":"OX2 6EW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"827ea2f17f0c6c2c7a976470f4e919a302592880","kind":"individual-person-with-significant-control","links":{"self":"/company/12272792/persons-with-significant-control/individual/Yk5CHwYmBujjPPl_dtx6n6rtoUU"},"name":"Mrs Serena-Marie Van Baalen","name_elements":{"forename":"Serena-Marie","surname":"Van Baalen","title":"Mrs"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"08018497","data":{"address":{"address_line_1":"Victoria Road","locality":"Cirencester","postal_code":"GL7 1ES","premises":"67","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1486b1718a626f5d8e42138ed1f6ed348016b600","kind":"individual-person-with-significant-control","links":{"self":"/company/08018497/persons-with-significant-control/individual/28nT5auxdvp98I6thXhUxKyaryM"},"name":"Mr Craig White","name_elements":{"forename":"Craig","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12306863","data":{"address":{"address_line_1":"Woodvale Walk","country":"England","locality":"London","postal_code":"SE27 0EY","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"683db9934eee4225ae6a6785113031b7c31f45e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12306863/persons-with-significant-control/individual/mG7MKktZDYJgWTHzEmO8K2GwSDo"},"name":"Mr Amanuel Ghebrenghus","name_elements":{"forename":"Amanuel","surname":"Ghebrenghus","title":"Mr"},"nationality":"Eritrean","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12306883","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8EY","premises":"869"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a357e4609f90a0200f9ec3eeedcd1937300ccbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12306883/persons-with-significant-control/individual/W7bLAbwUDIPy1n1YbpZF2DEETSM"},"name":"Mr Mustafa Yalcin","name_elements":{"forename":"Mustafa","surname":"Yalcin","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13455906","data":{"address":{"address_line_1":"Markenfield","address_line_2":"Toothill","country":"England","locality":"Swindon","postal_code":"SN5 8AA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ee16d98e863644c2ebc47908595986a70a81f368","kind":"individual-person-with-significant-control","links":{"self":"/company/13455906/persons-with-significant-control/individual/5QEe1D_ERqknFU8sMy59cXX3Tss"},"name":"Ms Liliane Serpa Kirby","name_elements":{"forename":"Liliane","middle_name":"Serpa","surname":"Kirby","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12306892","data":{"address":{"address_line_1":"Central Way","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7XW","premises":"15","region":"London"},"ceased_on":"2022-12-15","etag":"4f6bf83a366a11c65ea125c0b4a50333edfae510","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts 1985 To 1989","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05652020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12306892/persons-with-significant-control/corporate-entity/2N2UBFp3TapPM5W8LUnSw-C8Yg0"},"name":"Santa Fe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13455906","data":{"address":{"address_line_1":"Markenfield","address_line_2":"Toothill","country":"England","locality":"Swindon","postal_code":"SN5 8AA","premises":"20"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"cfdf7f26dc5689e26cb44e392243ba266797ae4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13455906/persons-with-significant-control/individual/YXtEtnsQP8E_0E9Ee-F2AUxY96k"},"name":"Mr Igor De Sousa Farias","name_elements":{"forename":"Igor","middle_name":"De Sousa","surname":"Farias","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455907","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"N17 8AQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"86e8d0dfde3c5d60ce6e4c30eb1f5ef1a638a296","kind":"individual-person-with-significant-control","links":{"self":"/company/13455907/persons-with-significant-control/individual/ZC97sNxq6qyiibi6bte233IZFhE"},"name":"Mr Danial Mousavi","name_elements":{"forename":"Danial","surname":"Mousavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12308743","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"London","postal_code":"IG1 2SB","premises":"249"},"ceased_on":"2019-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1e9c7a7a17fcbc166fee3ead9e6a4fae4e47be9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12308743/persons-with-significant-control/individual/oOLvKyQUyS4y6YA8kxjhzinshOE"},"name":"Mr Naeem Muhammad","name_elements":{"forename":"Naeem","surname":"Muhammad","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308753","data":{"address":{"address_line_1":"Harlech Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7DZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"1eddfc6dd9be01ab8051990117082314bd336e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308753/persons-with-significant-control/individual/xGstOHqQtA6cX5xsFU-eZwbnwPs"},"name":"Mr Dawid Pawel Piwowarczyk","name_elements":{"forename":"Dawid","middle_name":"Pawel","surname":"Piwowarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13455916","data":{"address":{"address_line_1":"Heywood Avenue","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3JA","premises":"52","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9699d0bc20eb60386fdf48768e8c9f2bb3cb5f63","kind":"individual-person-with-significant-control","links":{"self":"/company/13455916/persons-with-significant-control/individual/UVF3wzJnBgEpWWW8a9kQXqGXsCg"},"name":"Mr Syed Shuja Mehdi","name_elements":{"forename":"Syed","middle_name":"Shuja","surname":"Mehdi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12291192","data":{"address":{"address_line_1":"High Road","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E15 2BP","premises":"60a"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1998},"etag":"79b7b80c03e4081facaaec2abfe5d375aa9ece8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12291192/persons-with-significant-control/individual/tAcNTlzcsT8l3K9l4abglbWuz34"},"name":"Mr Ramadan Hessein","name_elements":{"forename":"Ramadan","surname":"Hessein","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13455917","data":{"address":{"address_line_1":"Sea Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2LD","premises":"Sanddancer","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d79542a4bae605118ae107a07f785c477abf281a","kind":"individual-person-with-significant-control","links":{"self":"/company/13455917/persons-with-significant-control/individual/uxJOa7o1QC32aVYLPWFm6FxRZLE"},"name":"Mr Andrew Gary Campbell","name_elements":{"forename":"Andrew","middle_name":"Gary","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455917","data":{"address":{"address_line_1":"Sea Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2LD","premises":"Sanddancer","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"bc96f05be0452d8f1f9278e5eb41d31ae059b074","kind":"individual-person-with-significant-control","links":{"self":"/company/13455917/persons-with-significant-control/individual/YAgwG-LXW4F28Qf4DJJZBrO7dOc"},"name":"Mr Edward Philip Hilton","name_elements":{"forename":"Edward","middle_name":"Philip","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12331173","data":{"address":{"address_line_1":"Prospect Hill","country":"England","locality":"Leicester","postal_code":"LE5 3RS","premises":"8","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6e787c07c4987c0a49d8816350a210eb8b44f15a","kind":"individual-person-with-significant-control","links":{"self":"/company/12331173/persons-with-significant-control/individual/6UrX5LW7omZpIcuuFALJqUl_b8s"},"name":"Mr Shakil Yusuf Ahmed Bhaiji","name_elements":{"forename":"Shakil","middle_name":"Yusuf Ahmed","surname":"Bhaiji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331212","data":{"address":{"address_line_1":"Trundleys Terrace","country":"United Kingdom","locality":"London","postal_code":"SE8 5AX","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"4c61e30e584678cb79769b5f30fb0925ebebe92c","kind":"individual-person-with-significant-control","links":{"self":"/company/12331212/persons-with-significant-control/individual/etD0YhAH_fcOU-CV5r_TzYc9zxs"},"name":"Mr Chi Nguyen","name_elements":{"forename":"Chi","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13337197","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"c5a65420046215a9cbc6a6f754a508e95ef0e52f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337197/persons-with-significant-control/individual/80jVbv4lxitjnVPKJYMeg0CWDBs"},"name":"Mrs Rizza Galang","name_elements":{"forename":"Rizza","surname":"Galang","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12339223","data":{"address":{"address_line_1":"12 Peartree Way","country":"England","locality":"London","postal_code":"SE10 0JS","premises":"10 Juett Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"69d29c8c80890f0feb5f165a93a5a01a3f9011e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12339223/persons-with-significant-control/individual/VA2_0DeLRzZPBLdEvmdrDWT3PXA"},"name":"Mr Duy Vinh Paul Chuc","name_elements":{"forename":"Duy","middle_name":"Vinh Paul","surname":"Chuc","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13456096","data":{"address":{"address_line_1":"Valley Avenue","country":"England","locality":"London","postal_code":"N12 9PG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"da6e6eeb060d67b4785cf029309ac2790e03b50d","kind":"individual-person-with-significant-control","links":{"self":"/company/13456096/persons-with-significant-control/individual/5YsGjvNBZKMhJwQAcDFjr-H-GFY"},"name":"Mr Ethan Murphy","name_elements":{"forename":"Ethan","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456097","data":{"address":{"address_line_1":"Pennyfields","country":"England","locality":"London","postal_code":"E14 8HS","premises":"100 Pennyfields"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"72847880eba39a90a78c36cd99ef36e21e075f40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456097/persons-with-significant-control/individual/PasGiu_ZO_4qjNjO0zrEn2aa67U"},"name":"Mr Ryan Nicholas Wrangham","name_elements":{"forename":"Ryan","middle_name":"Nicholas","surname":"Wrangham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"09694473","data":{"address":{"address_line_1":"Portland Close","country":"England","locality":"Slough","postal_code":"SL2 2LT","premises":"29"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1c4bf5a75e70acaa96903284262542c9fe959ac5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694473/persons-with-significant-control/individual/G21Uemi529coGsbk5pifWvDjCqo"},"name":"Mr Abdul Azeez Paruthikkunnan","name_elements":{"forename":"Abdul","middle_name":"Azeez","surname":"Paruthikkunnan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-18"}}
{"company_number":"11090103","data":{"address":{"address_line_1":"Grovelands Road","country":"England","locality":"Reading","postal_code":"RG30 2PD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f712cd463caf6030c46d6a7be41e2bde76adaac2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090103/persons-with-significant-control/individual/b5aiNsqDddHNV-dlmVkQKhi7nho"},"name":"Mr Gavin Darren Baker","name_elements":{"forename":"Gavin","middle_name":"Darren","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13337007","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1999},"etag":"ff11089e6019366fdcd0359566877a9ef0a505bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13337007/persons-with-significant-control/individual/luk9YrIAvKKXjQ58Wl0uRHWgb6Y"},"name":"Ms Kyra Mae Escalante","name_elements":{"forename":"Kyra","middle_name":"Mae","surname":"Escalante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"SC648623","data":{"address":{"address_line_1":"47 Netherkirkgate","locality":"Aberdeen","postal_code":"AB10 1AU","premises":"Faffless","region":"Aberdeen City"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"ae7ff954f2f436a6152b0a970bf014e394f16998","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648623/persons-with-significant-control/individual/YIzphfbLERtZAFlOpCXlxuL5q9o"},"name":"Mr Craig Thom","name_elements":{"forename":"Craig","surname":"Thom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13456306","data":{"address":{"address_line_1":"4 Humber Road","country":"England","locality":"London","postal_code":"NW2 6DW","premises":"New Wave House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"970d9520369cfaec8a8b8ff4e95bd4e4148a0537","kind":"individual-person-with-significant-control","links":{"self":"/company/13456306/persons-with-significant-control/individual/Goda61hniWJVsuamMaBTdKNgeXM"},"name":"Mr Ahmet Kuscu","name_elements":{"forename":"Ahmet","surname":"Kuscu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456307","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 2PP","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"fd54b1877d5bf4256f41ede416a624328374ed7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456307/persons-with-significant-control/individual/GvWR7CB_v3mzRknD9XR7yxt26Bw"},"name":"Miss Salina Iqbal","name_elements":{"forename":"Salina","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12343942","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"93a013b7744e29922c5e95271384f4cbd98ed04b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343942/persons-with-significant-control/individual/gRlX4fqolaGtfNIrwKQMM4Marv4"},"name":"Jonas Krivelis","name_elements":{"forename":"Jonas","surname":"Krivelis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13345816","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"a71bf7fb756f21016ba0be0b2c8148ef5957a057","kind":"individual-person-with-significant-control","links":{"self":"/company/13345816/persons-with-significant-control/individual/yuE4vdpykdNn6NxHPqrDSnq3NnM"},"name":"Mr Jay Ar Bautista","name_elements":{"forename":"Jay","middle_name":"Ar","surname":"Bautista","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13456316","data":{"address":{"address_line_1":"Blanchedowne","country":"England","locality":"London","postal_code":"SE5 8HL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7180ce3b8dea28c20cd88c4c26858d352b19f436","kind":"individual-person-with-significant-control","links":{"self":"/company/13456316/persons-with-significant-control/individual/zP34xDULczSmmmJq0A3ebf_WXRs"},"name":"Mr Jay Arif Yusuf Corderoy","name_elements":{"forename":"Jay","middle_name":"Arif Yusuf","surname":"Corderoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12345183","data":{"address":{"address_line_1":"Kirkdale","address_line_2":"Sydenham","country":"England","locality":"London","postal_code":"SE26 4QJ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6472790f5149e50447f86194f3a65f5ab4b8195e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345183/persons-with-significant-control/individual/mgCYoSGfgQDatHV_0kL7pNt6WYs"},"name":"Mr David Daniel Mccook","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Mccook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13456317","data":{"address":{"address_line_1":"St. Pauls Close","country":"England","locality":"Hounslow","postal_code":"TW3 3DF","premises":"78"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1988},"etag":"aa09ed09c588d21080e51ef2a84119bc34349e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456317/persons-with-significant-control/individual/YVjmCN6mC5KkZ8YkI2MtwFewzUo"},"name":"Mr Muhammad Ali Mubeen","name_elements":{"forename":"Muhammad Ali","surname":"Mubeen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12345192","data":{"address":{"address_line_1":"Sadler Walk","country":"England","locality":"Oxford","postal_code":"OX1 1TX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ee1c7415f1d3a52dcc89a70375eeab985c9780e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12345192/persons-with-significant-control/individual/vjZV3_1bdK-l_LXToK97clukiTg"},"name":"Ms Jennifer Ann Holdaway","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Holdaway","title":"Ms"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13456536","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 636","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"dcc59f895583da55b89856ae4cf1d3e0d6c0ac8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456536/persons-with-significant-control/individual/f70XgKhwDJgcX_ymQ4XtsPtRk9k"},"name":"Mr Michael Abayomi Elesin","name_elements":{"forename":"Michael","middle_name":"Abayomi","surname":"Elesin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12346642","data":{"address":{"address_line_1":"Geraldine Road","country":"United Kingdom","locality":"London","postal_code":"SW18 2NR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"06b6de6cf931f1535cd555ce2c2d3f16696effb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346642/persons-with-significant-control/individual/UTRMnRhpXQJcetBqVjSd4YHmaxQ"},"name":"Mr Alistair Gordon Kenneth Hooper","name_elements":{"forename":"Alistair","middle_name":"Gordon Kenneth","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"13456537","data":{"address":{"address_line_1":"Bloomfield Road","address_line_2":"Mendip House","country":"United Kingdom","locality":"London","postal_code":"N6 4ET","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"6962520c8466edc1cb8968728ffa97e9b23dd129","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456537/persons-with-significant-control/individual/tFVi1GKI2dwthjZ7f72p5P3xgM4"},"name":"Mr Paul Daniel Ryb","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Ryb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12346642","data":{"address":{"address_line_1":"Geraldine Road","country":"United Kingdom","locality":"London","postal_code":"SW18 2NR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"7f58eb17982ddac6a08301b74cf8177cd51911b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346642/persons-with-significant-control/individual/FTXdp-y8AXzYaqt1hqvRSAbn0rI"},"name":"Mrs Joanne Karen Hooper","name_elements":{"forename":"Joanne","middle_name":"Karen","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"08074976","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f9854d302b94d48779af4d5e8838b07bdcba7f9f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074976/persons-with-significant-control/individual/L97yNYOSZWG_mgBWXl374pR9kSQ"},"name":"Mrs Marie Anne Kattenhorn","name_elements":{"forename":"Marie","middle_name":"Anne","surname":"Kattenhorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-01"}}
{"company_number":"13456546","data":{"address":{"address_line_1":"Pennway","address_line_2":"Somersham","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 3JJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1446df64f23a296bc18d7333bf16e24eb0c90279","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456546/persons-with-significant-control/individual/_V4v9ow2FOH9xDGmo4kW49Bqs7I"},"name":"Mr David Bond","name_elements":{"forename":"David","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12347203","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1981},"etag":"b730bc6f5707ef5f51f28aac8aecb3bc48b9ad1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12347203/persons-with-significant-control/individual/hjdfr5aQVnrRHFlfHs70ButfSJg"},"name":"Mr Damien Daynat","name_elements":{"forename":"Damien","surname":"Daynat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12347212","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1AN","premises":"12 Eleven Acre Rise"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ef8c3e1dde668b10552fff0763c7673b58be6d26","kind":"individual-person-with-significant-control","links":{"self":"/company/12347212/persons-with-significant-control/individual/DUzWuKY4i4tNmD4rohg9bU2hkTU"},"name":"Miss Sonya Markey","name_elements":{"forename":"Sonya","surname":"Markey","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"13456767","data":{"address":{"address_line_1":"Narvik Way","address_line_2":"Tyne Tunnel Trading Estate","locality":"North Shields","postal_code":"NE29 7XJ","premises":"D1-D2"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"4258bbc404c845c59604a11b2a34f8084d6d0237","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456767/persons-with-significant-control/individual/rKD0Wcp8lDg6xJmi50v69fvu_hE"},"name":"Mr Phasakorn Nunthalaykha","name_elements":{"forename":"Phasakorn","surname":"Nunthalaykha","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12347223","data":{"address":{"address_line_1":"Newall Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW6 2SF","premises":"World Business Centre 2"},"etag":"a4c10226ce9cf4ad1f2adf4e8ebbe4a77a5ccf65","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05523006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12347223/persons-with-significant-control/corporate-entity/X6oNtvLYyMrnG43Cj6yisCHxNXM"},"name":"Arora Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13456776","data":{"address":{"address_line_1":"Peckham Hill Street","country":"United Kingdom","locality":"London","postal_code":"SE15 6BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f38fc8348b85522a0c63fdb92f8af182d02cbb0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456776/persons-with-significant-control/individual/_zjm8qWTkH5ykxi6b5GGLbzxzPo"},"name":"Mr Thomas Holliday","name_elements":{"forename":"Thomas","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12347233","data":{"address":{"address_line_1":"Hannah Close","country":"England","locality":"Kent","postal_code":"ME4 5NS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"244e914c60992e08d9481b8e5a0fbf25a97e8d78","kind":"individual-person-with-significant-control","links":{"self":"/company/12347233/persons-with-significant-control/individual/aoYK6VQRveL05QXPga_Tg_vi-W8"},"name":"Miss Olushola Oduwole","name_elements":{"forename":"Olushola","surname":"Oduwole","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13456777","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Willsbridge","country":"England","locality":"Bristol","postal_code":"BS30 6ED","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1890f151b1dac89c1df61d9e201f45315ee59e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13456777/persons-with-significant-control/individual/el-GzjWQGsQAvvhx8qh-YuoGnlw"},"name":"Mr Joseph Owen Harrison","name_elements":{"forename":"Joseph","middle_name":"Owen","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"10510243","data":{"address":{"address_line_1":"Harlech Court","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5PZ","premises":"8","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"63c0c48b53be70b873dd221af808d0388ae4bce8","kind":"individual-person-with-significant-control","links":{"self":"/company/10510243/persons-with-significant-control/individual/1xpqzRKS3tQGrNPy6SIuq94Nz7U"},"name":"Mr Richard George Kurt Llewellyn Wright","name_elements":{"forename":"Richard","middle_name":"George Kurt Llewellyn","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11960926","data":{"address":{"address_line_1":"Stable Flats","address_line_2":"Lower Oddington","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0UR","premises":"1","region":"Gloucs"},"etag":"765777dae5d1acfcde1e41915788a2a9ec582d79","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13063440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11960926/persons-with-significant-control/corporate-entity/l4WPfpitz2UPFFKlElkXhE1QxKw"},"name":"Luckley Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13457036","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5ST","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e236afb5891b6b3940544fe9f9a8fce2b3ed3c5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457036/persons-with-significant-control/individual/Hk92rH43xf48PAA97GwgoSC6Hrc"},"name":"Mr Tacim Das","name_elements":{"forename":"Tacim","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"10443502","data":{"address":{"address_line_1":"6 Snow Hill","country":"United Kingdom","locality":"London","postal_code":"EC1A 2AY","premises":"4th Floor"},"ceased_on":"2022-01-18","country_of_residence":"Peru","date_of_birth":{"month":8,"year":1967},"etag":"2bfffba9f0d2e75261deaaf16d5fee4b3da11ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/10443502/persons-with-significant-control/individual/yeRNiHQT54Y5p6lGlul5lnM4W3U"},"name":"Ms Ana Maria Iglesias","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Iglesias","title":"Ms"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13457037","data":{"address":{"address_line_1":"Premier House Rolfe Street,","country":"United Kingdom","locality":"Smethwick, West Midlands","postal_code":"B66 2AA","premises":"Unit 3 E51"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1987},"etag":"82869fd7da28a8b3be81a0291863de68c34340ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13457037/persons-with-significant-control/individual/FhYMFvg4-nBs3n48rhFsXm6LA1Y"},"name":"Nazia Arshad","name_elements":{"forename":"Nazia","surname":"Arshad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13354346","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1997},"etag":"e832c7f603fc3f7825ac8ab45f4356ef7b2983fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13354346/persons-with-significant-control/individual/iWw6CGRU6lqU5CUSCiuArTkKQ7w"},"name":"Mr Danilo Enriquez Jr","name_elements":{"forename":"Danilo","surname":"Enriquez Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12331302","data":{"address":{"address_line_1":"44-45 Great Marlborough Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7JL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"984b89dd78281fb5f1808323fd158bd70e6849e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331302/persons-with-significant-control/individual/epCpHk7WeQ42cnSiE5Ok_VjhD3g"},"name":"Orit Crocker","name_elements":{"forename":"Orit","surname":"Crocker"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-12-03"}}
{"company_number":"12352602","data":{"address":{"address_line_1":"Horns Cross","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 5DH","premises":"Bincleaves","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2dfd62412bd3d5701a782c1b48c0edd78f7339f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12352602/persons-with-significant-control/individual/ym7KhHXP56GrZveuxaZIvb3mh8A"},"name":"Mr Colin Hussey","name_elements":{"forename":"Colin","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"05911336","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"327c6b309f14d39c532c6c77a4c56b3f839e904a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05911336/persons-with-significant-control/individual/39fAfj7gLQKNLSo9dFdh6Z8RdvU"},"name":"Mr Simon Redford","name_elements":{"forename":"Simon","surname":"Redford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"07842542","data":{"address":{"address_line_1":"South Lodge Court","address_line_2":"Old Road","locality":"Chesterfield","postal_code":"S40 3QG","premises":"21","region":"Derbyshire"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1980},"etag":"124f5098acbba9a42939e2819d1105b446e61509","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07842542/persons-with-significant-control/individual/DkFf6cQDCSL2wLiS_P1QXMyZgIM"},"name":"Mr Peter Grech","name_elements":{"forename":"Peter","surname":"Grech","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2019-12-15"}}
{"company_number":"13457276","data":{"address":{"address_line_1":"Wesley Street","country":"England","locality":"London","postal_code":"W1G 8PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"963cdce7a9c512be8229fdabfe7dbe8d651ab53b","kind":"individual-person-with-significant-control","links":{"self":"/company/13457276/persons-with-significant-control/individual/urYJ31UnYIfBPMFmJm-qcLy5suI"},"name":"Ivan Young","name_elements":{"forename":"Ivan","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12364302","data":{"address":{"address_line_1":"Cunningham Court","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3BP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"fa15242c03fe00dac5f03177879bbfeb697c28c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12364302/persons-with-significant-control/individual/iED5NBmm4tQWbOXI4kgW_MiLtt4"},"name":"Miss Lindsay Marie Taylor","name_elements":{"forename":"Lindsay","middle_name":"Marie","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364302","data":{"address":{"address_line_1":"Cunningham Court","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3BP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"eeff4337c1c02546b00b5ac9539f729a55e5ff44","kind":"individual-person-with-significant-control","links":{"self":"/company/12364302/persons-with-significant-control/individual/8Vcf23hOErwr3dnVLBg7a30xXWs"},"name":"Mr Carl Denis Wood","name_elements":{"forename":"Carl","middle_name":"Denis","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364312","data":{"address":{"address_line_1":"Deans Walk","address_line_2":"Harrow Hill","country":"England","locality":"Drybrook","postal_code":"GL17 9JU","premises":"Lily Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"638c9c770cc7dbb58ecb183bad3dd9b86c71b803","kind":"individual-person-with-significant-control","links":{"self":"/company/12364312/persons-with-significant-control/individual/oqnY1YYwwPFBqU67P6_Drgj_yPA"},"name":"Mr Jake Weatherley","name_elements":{"forename":"Jake","surname":"Weatherley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364312","data":{"address":{"address_line_1":"Deans Walk","address_line_2":"Harrow Hill","country":"England","locality":"Drybrook","postal_code":"GL17 9JU","premises":"Lily Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"39e164a945e61e868c44ae66d263f63ae4dda59a","kind":"individual-person-with-significant-control","links":{"self":"/company/12364312/persons-with-significant-control/individual/H8Ac0eXRE7Gzh6cXbM7lkgN3c3A"},"name":"Miss Jenna Michelle Smith","name_elements":{"forename":"Jenna","middle_name":"Michelle","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"03486926","data":{"address":{"address_line_1":"173 Victoria Street","locality":"London","postal_code":"SW1E 5NH","premises":"2nd Floor Atlas House"},"ceased_on":"2021-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"fcb0196c0a848957944e9bbea4d2c48cb41fa6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/03486926/persons-with-significant-control/individual/HE1Mav0EdtL03tYDtoUmXivvKgk"},"name":"Mr Mahmood Ali Athar","name_elements":{"forename":"Mahmood","middle_name":"Ali","surname":"Athar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"13457277","data":{"address":{"address_line_1":"130 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"9b4a4224829dd5a37420056ecfe4d1574c770999","kind":"individual-person-with-significant-control","links":{"self":"/company/13457277/persons-with-significant-control/individual/L6Jt1bUT5tweT44-qUZRmYcXFM4"},"name":"Mr George Randolph Lawrence","name_elements":{"forename":"George","middle_name":"Randolph","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12364313","data":{"address":{"country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EA","premises":"3 Derby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bf58bae507ffb1076684438f721b6550cd68538f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364313/persons-with-significant-control/individual/a35g9SJYeIObMawXEtXYBDo2f6w"},"name":"Mr Andrew Stuart Tristram","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Tristram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"03486926","data":{"address":{"address_line_1":"46 - 50 Castle Street","country":"England","locality":"Salisbury","postal_code":"SP1 3TS","premises":"Rowanmoor House","region":"Wiltshire"},"ceased_on":"2021-06-28","etag":"8b93425111ce8108da2d164870755455775522f3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01846413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03486926/persons-with-significant-control/corporate-entity/1y4DwNNTfhp4GQjtk2rntHKxaX8"},"name":"Rowanmoor Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"12364322","data":{"address":{"address_line_1":"Flockton Road","country":"England","locality":"Wakefield","postal_code":"WF10 2GB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"510ddc57795233287d59379268682a251fee90f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12364322/persons-with-significant-control/individual/wBNoGMNVmaD40MJ0rhJdgSXG6w4"},"name":"Mr Ryan Nixon","name_elements":{"forename":"Ryan","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12364323","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"bea8b6627cd04c18eacf74ebb257919466d78382","kind":"individual-person-with-significant-control","links":{"self":"/company/12364323/persons-with-significant-control/individual/950MWlquSoxabOzkNfR3g6Eus6c"},"name":"Mr Martyn Brookes","name_elements":{"forename":"Martyn","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13457516","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3JB","premises":"30 Ranfurly Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8f740b1ed09629a35f900565df511621b8a3bd73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457516/persons-with-significant-control/individual/eX6KwC4E92PcTVcKtw_qfg66sXQ"},"name":"Mrs Panchaly Easwaran","name_elements":{"forename":"Panchaly","surname":"Easwaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12365702","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ae303bd936674e6c048056815da5d88aa167eb00","kind":"individual-person-with-significant-control","links":{"self":"/company/12365702/persons-with-significant-control/individual/JMVWSR5qpw_BgkYPcylIMw3HNZQ"},"name":"Ms Flora Mae Stafford","name_elements":{"forename":"Flora Mae","surname":"Stafford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365713","data":{"address":{"address_line_1":"Kenninghall Road","country":"England","locality":"London","postal_code":"E5 8BS","premises":"23"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1983},"etag":"622e7f5557cc1a6bead1fd73cf4f86acc03eb1de","kind":"individual-person-with-significant-control","links":{"self":"/company/12365713/persons-with-significant-control/individual/3ODJ3VwSmLgLUb7SnAXFPpH186I"},"name":"Mr Hendrik Schneider","name_elements":{"forename":"Hendrik","surname":"Schneider","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10776856","data":{"address":{"country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6BE","premises":"3 Chapel Lane","region":"Warwickshire"},"ceased_on":"2024-10-02","country_of_residence":"United States","date_of_birth":{"month":5,"year":1972},"etag":"ffc433791a7e3989dbe22d3ade76aa033f3c334a","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/ojgOqfbYhXyCRfpeu5x6oQaYVa4"},"name":"Professor Ayanna Thompson","name_elements":{"forename":"Ayanna","surname":"Thompson","title":"Professor"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-02-25"}}
{"company_number":"12365712","data":{"address":{"address_line_1":"Keogh Close","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5RJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"8e1793251e1af81969e53a33ecd1005f45fe9e70","kind":"individual-person-with-significant-control","links":{"self":"/company/12365712/persons-with-significant-control/individual/kk_InIMdmPyNnrZxXDY_fjPBd-s"},"name":"Mr Harvey Paul Marsden","name_elements":{"forename":"Harvey","middle_name":"Paul","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13457517","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1981},"etag":"70dc6b072b03a5d7f0a5f3cf6ae17afe7fe0762a","kind":"individual-person-with-significant-control","links":{"self":"/company/13457517/persons-with-significant-control/individual/vTuTv6DJFtdLvOX_uxvkqi7iRkk"},"name":"Mr Julien Catherine","name_elements":{"forename":"Julien","surname":"Catherine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11742932","data":{"address":{"address_line_1":"Waverley Way","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 4YD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8b67d3de172bad50ab84f10ee81c9c8a3a559064","kind":"individual-person-with-significant-control","links":{"self":"/company/11742932/persons-with-significant-control/individual/BRLuT7o3Ov04a7l2EOQPRr-qpJM"},"name":"Mrs Penny Elizabeth Reeves","name_elements":{"forename":"Penny","middle_name":"Elizabeth","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11650663","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"59da531745e19ced0cd9f7c9200814e8593077be","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11444860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11650663/persons-with-significant-control/corporate-entity/FZLiRmz3wtM-gYjDyOXmUeYOVoE"},"name":"Letts Save Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"13457806","data":{"address":{"address_line_1":"High Street","address_line_2":"Ketton","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3TA","premises":"23","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"c9e7e038ca33bff21c5296817c0087bdaa52336f","kind":"individual-person-with-significant-control","links":{"self":"/company/13457806/persons-with-significant-control/individual/NrD0R9sdNnLBu26nIfyB9cq0wa8"},"name":"Mrs Joanne Sara O'Bryan-Tear","name_elements":{"forename":"Joanne","middle_name":"Sara","surname":"O'Bryan-Tear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13457806","data":{"address":{"address_line_1":"High Street","address_line_2":"Ketton","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3TA","premises":"23","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9917601814f573c4139027a8c6fa9ec35bd527f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13457806/persons-with-significant-control/individual/zkGH6suasH1vux4V1VToKzEOmXI"},"name":"Mr Nicholas Edward O'Bryan-Tear","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"O'Bryan-Tear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"09561793","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8QQ","premises":"6 Fairfield Road"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6a4490e2791f7809acfa7fd9db288bb7f2433ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/09561793/persons-with-significant-control/individual/gyRU74KYpfBzevFZP-Yfp_YK7uM"},"name":"Mr Ansar Mahmood","name_elements":{"forename":"Ansar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"13457807","data":{"address":{"address_line_1":"Bull Lane","address_line_2":"Eccles","locality":"Aylesford","postal_code":"ME20 7HT","premises":"105"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"df465598ceb7a59b6787e9837ea9d88266344194","kind":"individual-person-with-significant-control","links":{"self":"/company/13457807/persons-with-significant-control/individual/LPFplWUxVdxTVCFmqm1s8sAUB_A"},"name":"Rodrigue Fernand","name_elements":{"forename":"Rodrigue","surname":"Fernand"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"07681353","data":{"address":{"address_line_1":"344-348 High Road","locality":"Ilford","postal_code":"IG1 1QP","premises":"Sir Robert Peel House"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ca37a9117c0ef5237c9feacaebf58a08866668d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07681353/persons-with-significant-control/individual/JpwgkPLp5xIwja1SeKD5_hoD9xc"},"name":"Mr Amer Sharif","name_elements":{"forename":"Amer","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"13458016","data":{"address":{"address_line_1":"St. Lukes Close","address_line_2":"Middlestown","country":"England","locality":"Wakefield","postal_code":"WF4 4SZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c684736560f412ec94ac57b658ba930d4ae393e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13458016/persons-with-significant-control/individual/jptLq46qWtwjkDEP_RwKMJkOnJ4"},"name":"Mr Paul Lucas","name_elements":{"forename":"Paul","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458017","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7AY","premises":"Flat 3 Sergeant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"126ccb33994f96785350af826f28b830fa3ac763","kind":"individual-person-with-significant-control","links":{"self":"/company/13458017/persons-with-significant-control/individual/oxwSRcJAHGDR_RYfqDUTiXZcxyU"},"name":"Miss Pauline Lawal","name_elements":{"forename":"Pauline","surname":"Lawal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12366163","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1NE","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"5f19858ab8e416229e591e525a4108590f31e31f","kind":"individual-person-with-significant-control","links":{"self":"/company/12366163/persons-with-significant-control/individual/2N1mgELz3zcID8C1fYnrs2dAcRs"},"name":"Miss Rachel Lucy Diamond","name_elements":{"forename":"Rachel","middle_name":"Lucy","surname":"Diamond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366172","data":{"address":{"address_line_1":"South View Crescent","country":"England","locality":"Sheffield","postal_code":"S7 1DH","premises":"64 South View Crescent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"831a8a8350cea7a5e004524a6abf733db8200aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12366172/persons-with-significant-control/individual/q76v0Xv7N5oJBUoRBJV3ecPG-j0"},"name":"Ms Lydia Ann Lauren Ainscough","name_elements":{"forename":"Lydia","middle_name":"Ann Lauren","surname":"Ainscough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12367526","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"96"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"22fd304607d78c4eef53c29796484a55ca257e42","kind":"individual-person-with-significant-control","links":{"self":"/company/12367526/persons-with-significant-control/individual/mck9af2TEMc5Shiw70h_EJZBwiI"},"name":"Ms Raiyaben Meniya","name_elements":{"forename":"Raiyaben","surname":"Meniya","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12366172","data":{"address":{"address_line_1":"Pinstone Street","address_line_2":"Waterhouse 87a","country":"England","locality":"Sheffield","postal_code":"S1 2HJ","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"92effbc4d56e8638f640d321233bdeeaca71885a","kind":"individual-person-with-significant-control","links":{"self":"/company/12366172/persons-with-significant-control/individual/FW_hm6Dt4LpMML0K0sTeW8ZiKkQ"},"name":"Ms Sophia Senior","name_elements":{"forename":"Sophia","surname":"Senior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13458196","data":{"address":{"address_line_1":"Carterhatch Road","country":"England","locality":"Enfield","postal_code":"EN3 5LZ","premises":"206 Carterhatch Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"028ad0eddd427adf95f45ce93903c14312d8b436","kind":"individual-person-with-significant-control","links":{"self":"/company/13458196/persons-with-significant-control/individual/mM5NzQjG6jDyW4-Du6Qa2VK3rbs"},"name":"Mr Merter Ozkan","name_elements":{"forename":"Merter","surname":"Ozkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12366173","data":{"address":{"address_line_1":"Church Road","country":"Wales","locality":"Newport","postal_code":"NP19 7EL","premises":"47"},"etag":"30c867b320bee16c90d53307f79de2e97aed3cc1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11257101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12366173/persons-with-significant-control/corporate-entity/LYww_2hj04az_Oo9E0fd0kmy00M"},"name":"Cwtch Property Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12366173","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8EA","premises":"22"},"ceased_on":"2021-04-01","etag":"73d1303cff0ae340419fd1a2919ce7a0a1a90eb4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11594476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12366173/persons-with-significant-control/corporate-entity/RjxI8E6DSCGVI4uQMUDJL1qgQ0E"},"name":"Hj\u0026R Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13458197","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 0JZ","premises":"27 Mount Stewart Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b1ba5c4a376508a8a602a8b8384f4c4c7922f852","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458197/persons-with-significant-control/individual/G7-jlPBm_1qYvwji7CArCzB0PIE"},"name":"Mr Tejas Vrajesh Patel","name_elements":{"forename":"Tejas","middle_name":"Vrajesh","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"09487962","data":{"address":{"address_line_1":"Thirsk Industrial Park","address_line_2":"York Road","country":"England","locality":"Thirsk","postal_code":"YO7 3TA","premises":"Sussex Court","region":"North Yorkshire"},"ceased_on":"2021-01-22","etag":"024097d79e6103da8c96b1bea970f0afe3e4dfe3","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11218725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09487962/persons-with-significant-control/corporate-entity/92xHzFOQwSqhY4dfdBEUPUzbs3E"},"name":"Twisted Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13458197","data":{"address":{"country":"England","locality":"Ickenham","postal_code":"UB10 8FG","premises":"5 Coton Drive"},"ceased_on":"2021-06-18","etag":"cb617b84e65caea8dc634708d5440333a39e7b9e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"10746053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13458197/persons-with-significant-control/corporate-entity/DXgDbLC1ojwO_H7t2SV3NlJCk28"},"name":"Sabel Capital Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"11791616","data":{"address":{"address_line_1":"Holyhead Road","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3AU","premises":"Rok House"},"etag":"37e59a349623bd0aa2ab4a25c8bbf0400a86a249","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12031273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11791616/persons-with-significant-control/corporate-entity/4m2_90SeurP_qHTs0wVUEREUhNg"},"name":"Rokit Games Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-07"}}
{"company_number":"12258436","data":{"address":{"address_line_1":"16","address_line_2":"Brookside","country":"United Kingdom","locality":"Chester","postal_code":"CH65 0BE","premises":"4","region":"Cheshire"},"etag":"993b438f699425c9e0193ab0c9d145d5cb006a85","identification":{"legal_authority":"Local Government Acts","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12258436/persons-with-significant-control/corporate-entity/VcYF2uC9W3o9AfpHtbrbNTpCZoE"},"name":"Cheshire West And Chester Borough Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12367533","data":{"address":{"address_line_1":"Netherton","country":"England","locality":"Liverpool","postal_code":"L30 1SD","premises":"15 Sandiways Avenue","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ff6af056915c9e56f418dd9c10e5aff9fe6f0def","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367533/persons-with-significant-control/individual/96FZ0oe9DQwgSRHJflt2caPJm6g"},"name":"Mr Kevin Cunningham","name_elements":{"forename":"Kevin","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12367542","data":{"address":{"country":"England","locality":"Bicester","postal_code":"OX26 1AE","premises":"46 Kempton Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"d5bcb17251b439276e2cb398afd5f1dc6b099060","kind":"individual-person-with-significant-control","links":{"self":"/company/12367542/persons-with-significant-control/individual/STWYr5fYlWCSlW_U36JFSV2a-FM"},"name":"Mr George Andrew Howell","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Howell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-17"}}
{"company_number":"13458676","data":{"address":{"address_line_1":"38 Leatherworks Way","country":"England","locality":"Northampton","postal_code":"NN3 9ES","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"73eefb9c566ffaab5f90adc4c1fbef18209d9b79","kind":"individual-person-with-significant-control","links":{"self":"/company/13458676/persons-with-significant-control/individual/7HSeKxanRC_4HHwNQ5Qk5gLgdKw"},"name":"Miss Jessica Maisie Cowley","name_elements":{"forename":"Jessica","middle_name":"Maisie","surname":"Cowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12367543","data":{"address":{"address_line_1":"Fareham Park Road","country":"England","locality":"Fareham","postal_code":"PO15 6LA","premises":"1c","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6ad69cd9faa584e037cc1365a3dc7af6b002c8df","kind":"individual-person-with-significant-control","links":{"self":"/company/12367543/persons-with-significant-control/individual/YvTgw6Okcy0OfR97by6gk2Bn3-o"},"name":"Mr Huseyin Kabadayi","name_elements":{"forename":"Huseyin","surname":"Kabadayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12368523","data":{"address":{"address_line_1":"2b Devonshire Road","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"Westhill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fd55980fe5ca6e78a17c903046eebdf2afcd37de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368523/persons-with-significant-control/individual/h_AYVdjQ92fBlP9tEs8OtbpRz8A"},"name":"Mr Patrick John Hill","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13458677","data":{"address":{"address_line_1":"Upper Town Street","address_line_2":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 3JX","premises":"331"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c8d9fa1d729490fe3fec1fffc7c04de271782db6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458677/persons-with-significant-control/individual/HCDwARJFnTmmW1xTtkbnyqgvcWc"},"name":"Mr Mark Whincup","name_elements":{"forename":"Mark","surname":"Whincup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12633706","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"3dc5224bf35df91375529f5ae14ffbca326c2569","kind":"individual-person-with-significant-control","links":{"self":"/company/12633706/persons-with-significant-control/individual/hxWNrZJol-Hh5j3ZQhSrhyFf3Lo"},"name":"Miss Tracey Lee Evans","name_elements":{"forename":"Tracey","middle_name":"Lee","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13458677","data":{"address":{"address_line_1":"Upper Town Street","address_line_2":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 3JX","premises":"331"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"213983401f51bcebc187398740b3e3b26e8ad462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458677/persons-with-significant-control/individual/pJzhqvOWZOy6A75qJTyDHGqL0yI"},"name":"Miss Crystal Bean","name_elements":{"forename":"Crystal","surname":"Bean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12369863","data":{"address":{"address_line_1":"53 Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"a882db30e57b8f9d99bc48a7230cfa163aae8dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12369863/persons-with-significant-control/individual/co59G3ZKHZh6CiGo9CoVzpTlcbY"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"13356946","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1989},"etag":"2031a05f46070efabb287dfed297d146e03462de","kind":"individual-person-with-significant-control","links":{"self":"/company/13356946/persons-with-significant-control/individual/98sgnOY-ilM5n4GPy_4r_UZZMoc"},"name":"Ms Melchora Naliza","name_elements":{"forename":"Melchora","surname":"Naliza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"13356766","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"f26cd5b1299b6c2dd17bfb5d2e7d4c409c19c768","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356766/persons-with-significant-control/individual/f70LUrDf3Ti7ClTV9Co4YeKyvA0"},"name":"Ms Jonalyn Eborde","name_elements":{"forename":"Jonalyn","surname":"Eborde","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12371952","data":{"address":{"address_line_1":"13 Wilton Crescent","locality":"London","postal_code":"SW1X 8RN","premises":"Flat 3"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1944},"etag":"b56ece430c9476c242d8b1d98a491019f1d25208","kind":"individual-person-with-significant-control","links":{"self":"/company/12371952/persons-with-significant-control/individual/SL0y6dqwm1Qxhlrc5fkOueQSngU"},"name":"Dianne Alfandre Bruce","name_elements":{"forename":"Dianne","middle_name":"Alfandre","surname":"Bruce"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12371952","data":{"address":{"address_line_1":"13 Wilton Crescent","locality":"London","postal_code":"SW1X 8RN","premises":"Flat 3"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1943},"etag":"dc1e2a9fc18c9619573a018a38b5084c9971c0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12371952/persons-with-significant-control/individual/trpQbsOtipMF30yI0dstZA6P30w"},"name":"Dr Robert Andreen","name_elements":{"forename":"Robert","surname":"Andreen","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13356887","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"4c580548dcd87ecd7b53bf18a10c286d275b2ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/13356887/persons-with-significant-control/individual/LXpG5-qxxz-KF1gQQJpAzeS_cI0"},"name":"Ms Roxan Sengco","name_elements":{"forename":"Roxan","surname":"Sengco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12371952","data":{"address":{"address_line_1":"13 Wilton Crescent","locality":"London","postal_code":"SW1X 8RN","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"ca785c8290ac6bd302b9466d0fdd2817eb47311e","kind":"individual-person-with-significant-control","links":{"self":"/company/12371952/persons-with-significant-control/individual/tt0GISLjwtQm9_sWuQ8OJHRX6UY"},"name":"Mrs Astrid Christina Korf-Wolman","name_elements":{"forename":"Astrid","middle_name":"Christina","surname":"Korf-Wolman","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13324556","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1997},"etag":"dadf08c41fa3444a0c3ecb9cda0cffb58126bf85","kind":"individual-person-with-significant-control","links":{"self":"/company/13324556/persons-with-significant-control/individual/BYO0uZgsO4gUbGIBn_OGg6lYFAY"},"name":"Mr Leonides Villagracia Jr.","name_elements":{"forename":"Leonides","surname":"Villagracia Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12372003","data":{"address":{"address_line_1":"7 Wyllyotts Place","locality":"Potters Bar","postal_code":"EN6 2JD","premises":"Graham House","region":"Hertfordshire"},"ceased_on":"2024-06-13","etag":"aa09a347cfac31f47d43e113f7e9625c787e87e1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06428968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12372003/persons-with-significant-control/corporate-entity/muSVYGlAVSJwCGmHz30qViq0ido"},"name":"Metis Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13355306","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"4568178bdd033b8b2a470b1c694866c5a9041522","kind":"individual-person-with-significant-control","links":{"self":"/company/13355306/persons-with-significant-control/individual/QKUeXLlFEwSzCH6mhwKtpndSRF4"},"name":"Mrs Jannel Julian","name_elements":{"forename":"Jannel","surname":"Julian","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"04368463","data":{"address":{"address_line_1":"Warren Street","address_line_2":"Savile Town","country":"England","locality":"Dewsbury","postal_code":"WF12 9LX","premises":"44"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"8672a0685cccc651531bda751e5172a51476860e","kind":"individual-person-with-significant-control","links":{"self":"/company/04368463/persons-with-significant-control/individual/96frfDvSyTMitjSz10A9Tkqrvuw"},"name":"Mrs Amina Valli","name_elements":{"forename":"Amina","surname":"Valli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13459076","data":{"address":{"address_line_1":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"The Old Vicarage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0807d43780a3456e95f8eb39527bda53816aa5fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459076/persons-with-significant-control/individual/VfWl_lnWhDLmDku6XON-euNQHbA"},"name":"Mr Stephen Keith Enderby","name_elements":{"forename":"Stephen","middle_name":"Keith","surname":"Enderby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459076","data":{"address":{"address_line_1":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"The Old Vicarage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a38cbc65191f8d30fd22092f4182f4ff17439647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459076/persons-with-significant-control/individual/yhgezymD3bRQsxLDMKu7Jlt69hI"},"name":"Ms Nora Gregory","name_elements":{"forename":"Nora","surname":"Gregory","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13368937","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"278d47175371238b475bf09806cab0522c0a2459","kind":"individual-person-with-significant-control","links":{"self":"/company/13368937/persons-with-significant-control/individual/GRzHmOypDJfo9nATm1IFd9BSVDs"},"name":"Ms Ivy Rose Lemen","name_elements":{"forename":"Ivy","middle_name":"Rose","surname":"Lemen","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12372143","data":{"address":{"address_line_1":"Endeavour Square","country":"United Kingdom","locality":"London","postal_code":"E20 1JN","premises":"5"},"etag":"effcd64ef3461c161859c2026d7ab64d8718ba0b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08961151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12372143/persons-with-significant-control/corporate-entity/BYGdn9LvyHzly3O4ZEh1bFP5SHM"},"name":"Places For London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12372143","data":{"address":{"address_line_1":"Endeavour Square","country":"United Kingdom","locality":"London","postal_code":"E20 1JN","premises":"5"},"etag":"a52e91af68d1d12f2cda845cbaff5a153871138e","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Statutory Corporation Established Under The Greater London Act 1999"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12372143/persons-with-significant-control/legal-person/scfaIt_BcO5txFyQNWNZs692ypQ"},"name":"Transport For London","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-19"}}
{"company_number":"13459296","data":{"address":{"address_line_1":"Eriswell Road","address_line_2":"Lakenheath","country":"United Kingdom","locality":"Brandon","postal_code":"IP27 9AH","premises":"Eriswell Hall Barns","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a90a9f4f93e18bddd91d19ad0c1afddfd911c362","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"I M BOOKKEEPING LTD ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Ervin Kovacs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459296/persons-with-significant-control/individual/5GwkpsnvdHQG6jC4Lrdbsu9QHpk"},"name":"Mr Ervin Kovacs","name_elements":{"forename":"Ervin","surname":"Kovacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459296","data":{"address":{"address_line_1":"Eriswell Road","address_line_2":"Lakenheath","country":"United Kingdom","locality":"Brandon","postal_code":"IP27 9AH","premises":"Eriswell Hall Barns","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5f20b1d52af2e1f63d987be66ce0d060e8da4e52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"I M BOOKKEEPING LTD ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Janos Farkas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459296/persons-with-significant-control/individual/IYw_9nir2GWGhBXw7g5OPad9baU"},"name":"Mr Janos Farkas","name_elements":{"forename":"Janos","surname":"Farkas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459297","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"8f6576280266cc00b4a100fcd0b52e5a0f4180e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13459297/persons-with-significant-control/individual/BO9VRua6ptcknh7ZQVGrjyC3MRM"},"name":"Mr Zain Abbas Ravjani","name_elements":{"forename":"Zain","middle_name":"Abbas","surname":"Ravjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11464142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1963},"etag":"29924780244704479a063950321426ac7287686e","kind":"individual-person-with-significant-control","links":{"self":"/company/11464142/persons-with-significant-control/individual/AC1xIUmCqK-BYGD8gQALFtQlVbs"},"name":"Mr Paul Burns","name_elements":{"forename":"Paul","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-16"}}
{"company_number":"12372353","data":{"address":{"address_line_1":"Broadoak Crescent","address_line_2":"Fiiton Hill","locality":"Oldham","postal_code":"OL8 2PX","premises":"8"},"ceased_on":"2020-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"6ea66533454b182ef71f1264f5ee65bd1eef4f27","kind":"individual-person-with-significant-control","links":{"self":"/company/12372353/persons-with-significant-control/individual/vXTHOk7liSIrCImi5NLJukw4L_U"},"name":"Kevin Knox","name_elements":{"forename":"Kevin","surname":"Knox"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13459496","data":{"address":{"address_line_1":"High Terrace","address_line_2":"Roddymoor","country":"England","locality":"Crook","postal_code":"DL15 9RA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0486b76200ed91bfbe057785d5133ba58be57b56","kind":"individual-person-with-significant-control","links":{"self":"/company/13459496/persons-with-significant-control/individual/jbt66nZcvllzgPZ2RPVTgEs7_8c"},"name":"Mr Steven Horner","name_elements":{"forename":"Steven","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459496","data":{"address":{"address_line_1":"High Terrace","address_line_2":"Roddymoor","country":"England","locality":"Crook","postal_code":"DL15 9RA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0d8aa69c7aed3dad63fe9e28e3cf8f802828314a","kind":"individual-person-with-significant-control","links":{"self":"/company/13459496/persons-with-significant-control/individual/F5Xf1-dmhpfoeNXvyn_oOfRrvD4"},"name":"Mrs Tracey Horner","name_elements":{"forename":"Tracey","surname":"Horner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12372432","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"England","locality":"London","postal_code":"SE26 5BN","premises":"A3 Broomsleigh Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"cce4d4fb84e3cfbbaec1814ab888e25b47337794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372432/persons-with-significant-control/individual/0OtvGzbvBR193cF3ARleDd_93LA"},"name":"Jeffrey John Hunter","name_elements":{"forename":"Jeffrey","middle_name":"John","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13459497","data":{"address":{"address_line_1":"Woods Hill","address_line_2":"Limpley Stoke","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7FS","premises":"Berkeley Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d740babe8f34a24e117f25f4ec8c01f439b0cc9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"BEECHLANDS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Rachel Jane soar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459497/persons-with-significant-control/individual/vTNtXFohKZmAQYb958SppmLSoZg"},"name":"Mrs Rachel Soar","name_elements":{"forename":"Rachel","surname":"Soar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12377272","data":{"address":{"address_line_1":"New Duston","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7SL","premises":"Xpo House Lodge Way"},"etag":"29189aefba34c36e6815596bb967d16ec553e745","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12376827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12377272/persons-with-significant-control/corporate-entity/qX09_fO4qX5gqXtx7cq1n_lPJU0"},"name":"Xpo Logistics Uk Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"08404496","data":{"address":{"address_line_1":"Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House 109","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"73504656f2694131b6e55d432d1d9b0a3b6b986e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08404496/persons-with-significant-control/individual/OVfXQ3uA6zgoxcUdXig_E5ntaxQ"},"name":"Mr Amritpal Singh","name_elements":{"forename":"Amritpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13459687","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1982},"etag":"8022275fc73be05e0b8695cfa4b96f2175800b94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459687/persons-with-significant-control/individual/U4j7YvOhXn6fxHAzdrMbk-0kBOs"},"name":"Ms Mollen Mukuze","name_elements":{"forename":"Mollen","surname":"Mukuze","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12377282","data":{"address":{"address_line_1":"Old Winery Business Park","address_line_2":"Cawston","country":"England","locality":"Norwich","postal_code":"NR10 4FE","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a2bd0bbc63fef0c80397c67d293cef5e4e6f8df3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377282/persons-with-significant-control/individual/VOZnxYC5oVQQtUZF8hg0ThIJfLE"},"name":"Ms Shazia Hussain","name_elements":{"forename":"Shazia","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-24"}}
{"company_number":"13459696","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 4HW","premises":"418"},"ceased_on":"2025-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"76659489ac6ad4a809d08076e54b71517dd42b18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459696/persons-with-significant-control/individual/oD5iYkDqPVRIAsr0D5357MYNSrE"},"name":"Mr Mohammed Ali Azam","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459697","data":{"address":{"address_line_1":"Kemp House","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5178dfb42512e27059c2082925ff286cdca62649","kind":"individual-person-with-significant-control","links":{"self":"/company/13459697/persons-with-significant-control/individual/Gt8GeDqS7v2mYRQ6s5NxPHRvOFk"},"name":"Nesta Addo-Tabiri","name_elements":{"forename":"Nesta","surname":"Addo-Tabiri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12377283","data":{"address":{"address_line_1":"Chetwode Road","country":"England","locality":"Tadworth","postal_code":"KT20 5PW","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f0415379e6868249928fb5f8ab7447523ab02675","kind":"individual-person-with-significant-control","links":{"self":"/company/12377283/persons-with-significant-control/individual/h0l7n6wZnpHH4C6jK-Hr85EItWo"},"name":"Mr Sean Ramsay","name_elements":{"forename":"Sean","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13459866","data":{"address":{"address_line_1":"Grace Way","country":"England","locality":"Stevenage","postal_code":"SG1 5AR","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3752107faa02c66960b736d9c9f9e63acbcb630a","kind":"individual-person-with-significant-control","links":{"self":"/company/13459866/persons-with-significant-control/individual/zw-NbNhFdEQ_XRSau3ZhjSILzro"},"name":"Mr Kevin John Michael Beirne","name_elements":{"forename":"Kevin","middle_name":"John Michael","surname":"Beirne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12377283","data":{"address":{"address_line_1":"Chetwode Road","country":"England","locality":"Tadworth","postal_code":"KT20 5PW","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"ecd33db80d99e1b052efe7d800ebc069de6cdee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12377283/persons-with-significant-control/individual/Y0Hmx-AyORfXHsUmZ7SbLsz_PA0"},"name":"Ms Victoria Louise Kelly","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13459867","data":{"address":{"address_line_1":"Linden Road","address_line_2":"Headley Down","country":"England","locality":"Bordon","postal_code":"GU35 8EN","premises":"Evergreen"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3a8c4e009e3126e2843e8f1a0c9bac9e316470c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459867/persons-with-significant-control/individual/Aau8TQG-IuE5vqqmgM4YIF-9NmU"},"name":"Mr James Laurence Nash","name_elements":{"forename":"James","middle_name":"Laurence","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC701766","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"36e2d555479f1c2ba9b107d037351f0a7fbe2137","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701766/persons-with-significant-control/individual/2ENJySGRq7wUaeY4bTGyh56z0FQ"},"name":"Mr David Patrick Mcdonald","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Mcdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12377793","data":{"address":{"address_line_1":"18-20 Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1DY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"904e6518205095e3d3909f7fe87a0421c1a9eee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12377793/persons-with-significant-control/individual/YLEx7YS1pElTnp6lyX-3Yczysbg"},"name":"Mr Fasil Khan","name_elements":{"forename":"Fasil","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-24"}}
{"company_number":"SC701766","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2002},"etag":"746fe719ea1909704f430fc87192f1c796257c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701766/persons-with-significant-control/individual/dW3d3R_iAfLyfj5D-3fVXWjLJzo"},"name":"Mr Joseph Francis Mcdonald","name_elements":{"forename":"Joseph","middle_name":"Francis","surname":"Mcdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC701766","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"028b53cd0c9751f0771e3b0eb6f631244a37eb4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701766/persons-with-significant-control/individual/4GHfcrs4kBiNL33Bn-7BJh_g2q0"},"name":"Mr Terence John Mcdonald","name_elements":{"forename":"Terence","middle_name":"John","surname":"Mcdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"08948252","data":{"address":{"country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4HA","premises":"18h Garturk Street"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"2d20e9aa3775b2b1f54bb19884e4d0698f1b6f40","kind":"individual-person-with-significant-control","links":{"self":"/company/08948252/persons-with-significant-control/individual/Q8TggTUO-AUeNFdCZa19U-1AwNw"},"name":"Mr William Conn","name_elements":{"forename":"William","surname":"Conn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12382862","data":{"address":{"address_line_1":"Felsham Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1DF","premises":"14 Phelps House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"075f174aa8f8596d8f5fc03274500d246e7656b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12382862/persons-with-significant-control/individual/JtDsuhVvuiysAarPqSRdFGfNCoI"},"name":"Mr Athanasios Papailiou","name_elements":{"forename":"Athanasios","surname":"Papailiou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-02"}}
{"company_number":"12410806","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"3a76ce37d7ab860d708ea423c49714c30d2c4b12","kind":"individual-person-with-significant-control","links":{"self":"/company/12410806/persons-with-significant-control/individual/h1X0pVAt185NkqDA4ibGOS4gTFQ"},"name":"Dr Gabriella Kertesz","name_elements":{"forename":"Gabriella","surname":"Kertesz","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13460086","data":{"address":{"address_line_1":"Princes Road","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2QY","premises":"16","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c630995272db05da812561b8a8cb85bb64d06340","kind":"individual-person-with-significant-control","links":{"self":"/company/13460086/persons-with-significant-control/individual/aQzCV2_TAvWzaUQWskYRlJ54GNQ"},"name":"Cornel Sterea","name_elements":{"forename":"Cornel","surname":"Sterea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460087","data":{"address":{"address_line_1":"Clockhouse Lane","country":"England","locality":"Romford","postal_code":"RM5 3PH","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"7578a66c825625dc009662761d823b6de72425c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13460087/persons-with-significant-control/individual/lUqHZn3JBVsbAzCGqcTka82sbkA"},"name":"Anwar Hussain Shaik","name_elements":{"forename":"Anwar","middle_name":"Hussain","surname":"Shaik"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"07549443","data":{"address":{"address_line_1":"Hollybush Hill","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4QB","premises":"Khalsa Secondary Academy"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"47213d68284abfb25c11234cfd10102231240833","kind":"individual-person-with-significant-control","links":{"self":"/company/07549443/persons-with-significant-control/individual/tMJA46Q6oEYanHXvangWfYLkHHs"},"name":"Professor Iqbal Singh","name_elements":{"forename":"Iqbal","surname":"Singh","title":"Professor"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-12-19"}}
{"company_number":"13460316","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5LW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"27fceb850ff52ef0f0ceca2fa1fd91ae73d89acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13460316/persons-with-significant-control/individual/UfaqRrAojxMvYgOIFkYZa0O-xFc"},"name":"Mr Joseph Anowie","name_elements":{"forename":"Joseph","surname":"Anowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460317","data":{"address":{"address_line_1":"Daisy Bank Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 9QQ","premises":"Fir Cottage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"0f30f228f88755cd796c270a9c721c735b8d40bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460317/persons-with-significant-control/individual/QE8dWYoCwIuf_U8n0t3ltOYcfoo"},"name":"Mr Steve Skurek","name_elements":{"forename":"Steve","surname":"Skurek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12382992","data":{"address":{"address_line_1":"14 Chillingworth Road","country":"United Kingdom","locality":"London","postal_code":"N7 8QJ","premises":"St Mark's Studios"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1986},"etag":"e0b2157a15ac1ba85b7131fdf2e4077045ed6646","kind":"individual-person-with-significant-control","links":{"self":"/company/12382992/persons-with-significant-control/individual/FO5Y5IY0-7e_3D3DIqifOyYaCvM"},"name":"Mr Omar Yasin","name_elements":{"forename":"Omar","surname":"Yasin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13460317","data":{"address":{"address_line_1":"Daisy Bank Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 9QQ","premises":"Fir Cottage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"3318e7648e8f618a8a7e4aad8dce73dff66a3ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460317/persons-with-significant-control/individual/XaGFuZVJ0xsvtRT-_QqdgoEKkRU"},"name":"Mrs Anouk Skurek","name_elements":{"forename":"Anouk","surname":"Skurek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460496","data":{"address":{"address_line_1":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor, Hygeia House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"10a7aaacf1db5ef730b497f8352e3d008d28517d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460496/persons-with-significant-control/individual/T7hocbLGTqIMQkP9Q4sbN3pN8-c"},"name":"Mr Dan Feldman","name_elements":{"forename":"Dan","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"NI608062","data":{"address":{"address_line_1":"Ballyconnell Road","address_line_2":"Derrylin","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 9DS","premises":"78"},"etag":"5c82a0cc5a36e12ffe8adf86dab3cc724cc415de","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni661182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI608062/persons-with-significant-control/corporate-entity/yv-klp3t0z3-9ArFY4ESeoLgKVA"},"name":"Annagh Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-18"}}
{"company_number":"12291253","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"182 Worcester Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ecf892205f2967c73cbe6319445261bc04b656a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291253/persons-with-significant-control/individual/XXjbqcPt9B37gdg4JoLceO9YZz8"},"name":"Mrs Helen Louise Dowling","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Dowling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13450506","data":{"address":{"address_line_1":"Pembroke Centre","address_line_2":"Cheney Manor Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN2 2PQ","premises":"Unit 4","region":"Wltshire"},"ceased_on":"2021-09-06","etag":"b6f37a1ce1bdf81b2cf3aa2329a926eed6973d43","identification":{"legal_authority":"Companies Act 2006","legal_form":"Manager"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13450506/persons-with-significant-control/corporate-entity/GZSO5mt5cLlTDNB42OshflE-rD0"},"name":"Ruston Rui Lusinho Pereira","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-16"}}
{"company_number":"13460497","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5NE","premises":"Tulloch \u0026 Co 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3968ad75d791787e298bb082c8367229e074da29","kind":"individual-person-with-significant-control","links":{"self":"/company/13460497/persons-with-significant-control/individual/m5H0n4i_Pme7HJGPlFoKpdu23S8"},"name":"Ms Yana Al-Khalil","name_elements":{"forename":"Yana","surname":"Al-Khalil","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"10764643","data":{"address":{"address_line_1":"Worton Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 4BB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"63b27c6db19eab8284de426af53424738379223f","kind":"individual-person-with-significant-control","links":{"self":"/company/10764643/persons-with-significant-control/individual/ohojp9BgYRKnvYIF7e-Mr_oB3qs"},"name":"Mrs Satwant Virdi","name_elements":{"forename":"Satwant","surname":"Virdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"01597866","data":{"address":{"address_line_1":"Bevington Path","country":"England","locality":"London","postal_code":"SE1 3PW","premises":"1"},"ceased_on":"2024-10-28","country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1960},"etag":"ef27d3b01f384271391abb794a0ed59520ecbb30","kind":"individual-person-with-significant-control","links":{"self":"/company/01597866/persons-with-significant-control/individual/xTgPFNArjA7d_RVVhlwK8CuQ0Tg"},"name":"Mr Michel Jo Lambot","name_elements":{"forename":"Michel","middle_name":"Jo","surname":"Lambot","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460497","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5NE","premises":"Tulloch \u0026 Co 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a8fef044acbe392ec04500000035181c3f9589e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13460497/persons-with-significant-control/individual/OY7JNPdlQQWfeTyGjZgc9aHHXUY"},"name":"Mr Nikolay Petrovich Bukhantsov","name_elements":{"forename":"Nikolay","middle_name":"Petrovich","surname":"Bukhantsov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12385612","data":{"address":{"address_line_1":"Summerleys Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"da3a0a57c46579af3b9eaec5a55d69a0fa9ab1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385612/persons-with-significant-control/individual/6Rbak1g2io3K5x7J8kHnWuAMVzM"},"name":"Richard Philip Lawrence Convery","name_elements":{"forename":"Richard","middle_name":"Philip Lawrence","surname":"Convery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13460866","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"9e05589dc6a0811d748ff9c24da7e988530074eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2023-05-19T00:00:00Z","preferred_name":"Graham David Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460866/persons-with-significant-control/individual/Nzi3kak7zOVHUumrZIgtLthKdGw"},"name":"Graham David Rowe","name_elements":{"forename":"Graham","middle_name":"David","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12386372","data":{"address":{"address_line_1":"4th Floor","address_line_2":"18th St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"Jrp Claims Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"9432978fbb755d28814792d42b291e112ab1e584","kind":"individual-person-with-significant-control","links":{"self":"/company/12386372/persons-with-significant-control/individual/5Tg7RDQagyg1m77MeM4r6LzM_JA"},"name":"Mr Jamal Miah","name_elements":{"forename":"Jamal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12385613","data":{"address":{"address_line_1":"4th Floor","address_line_2":"283-288 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7HP","premises":"New Penderel House"},"ceased_on":"2020-09-30","etag":"81f1129c66752a9e17f42bb04cce57ed616e25a9","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc300023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12385613/persons-with-significant-control/corporate-entity/j4eUeRv17_psFi7ZZcq5GMHDtOs"},"name":"Fitzgerald \u0026 Law Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"13460866","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a32853e2fb851e31bc04728c78adc3fefc2feb0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2023-05-19T00:00:00Z","preferred_name":"Cara-Lee Lois Loganberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460866/persons-with-significant-control/individual/7RNdNrV0KAXwgKFPeNnYBrxFdFQ"},"name":"Cara-Lee Lois Loganberg","name_elements":{"forename":"Cara-Lee","middle_name":"Lois","surname":"Loganberg"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12386372","data":{"address":{"address_line_1":"4th Floor","address_line_2":"18th St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"Jrp Claims Limited"},"ceased_on":"2020-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5ff4eeb7e0646fabe05a448ea352eded120d8af5","kind":"individual-person-with-significant-control","links":{"self":"/company/12386372/persons-with-significant-control/individual/ElHg4ZtjqGNLAmZVSZN7m9bH6nQ"},"name":"Mr Rupa Miah","name_elements":{"forename":"Rupa","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13460867","data":{"address":{"address_line_1":"Bullockstone Road","country":"England","locality":"Herne Bay","postal_code":"CT6 7TN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c5b9633ad323dddf9d8914c1e59b1d42271155cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13460867/persons-with-significant-control/individual/FNsP1SbXgRzJKNf7JfB2EbOlOO4"},"name":"Verity Ellen Martin","name_elements":{"forename":"Verity","middle_name":"Ellen","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12241266","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bognor Regis","postal_code":"PO21 1RZ","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a07c6f1e93c413427768741e7c5bc173d394037f","kind":"individual-person-with-significant-control","links":{"self":"/company/12241266/persons-with-significant-control/individual/BAIhoYh_3pxdN3In2eQrLcU2aoo"},"name":"Ashley Slaughter","name_elements":{"forename":"Ashley","surname":"Slaughter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-13"}}
{"company_number":"12386403","data":{"address":{"address_line_1":"Emerald Way","address_line_2":"Stone Business Park","country":"England","locality":"Stone","postal_code":"ST15 0SR","premises":"Unit 7","region":"Staffordshire"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9f631a0b8f7a5f13a08d5ecac980fd6148989eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12386403/persons-with-significant-control/individual/KkEMB-oNEQQum4PnU4mZgrm4PLk"},"name":"Mr Timothy Alexander Jones","name_elements":{"forename":"Timothy","middle_name":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13383716","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1995},"etag":"bd0f21227a048ad1534fa0fce4a8ba35fe05c046","kind":"individual-person-with-significant-control","links":{"self":"/company/13383716/persons-with-significant-control/individual/yZ2H88rToUSXyxNME-oEJa0c9a8"},"name":"Ms Mariel Flores","name_elements":{"forename":"Mariel","surname":"Flores","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13461047","data":{"address":{"address_line_1":"Chetwynd Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0b61db040c3a5a4a025f637d1314f54758c1762b","kind":"individual-person-with-significant-control","links":{"self":"/company/13461047/persons-with-significant-control/individual/3zQCYbZAuevjhPs6WHHsA4X6HqQ"},"name":"Mr Mihai Iroftei","name_elements":{"forename":"Mihai","surname":"Iroftei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12386393","data":{"address":{"address_line_1":"Bruisyard Road","country":"United Kingdom","locality":"Badingham","postal_code":"IP13 8NA","premises":"Village End House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"8467867130ccbe6461e77af22c8d4c81fc0a52ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12386393/persons-with-significant-control/individual/MkF9OD8xnly7LOQZvWPImXaxJZU"},"name":"Miss Ellen Maria Cole","name_elements":{"forename":"Ellen","middle_name":"Maria","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12386393","data":{"address":{"address_line_1":"Maurecourt Drive","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5SD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"f13be3d56cc0d1cac5f4364b5e12c12dc4c7a459","kind":"individual-person-with-significant-control","links":{"self":"/company/12386393/persons-with-significant-control/individual/45LxGLTwQxG5eiahiL4E-7cPObw"},"name":"Miss Emma-Janene Bartram","name_elements":{"forename":"Emma-Janene","surname":"Bartram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13461046","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Heacham","country":"England","locality":"King's Lynn","postal_code":"PE31 7DY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"67aa9af3e781885e0c3bf6b6406c46be14d2b868","kind":"individual-person-with-significant-control","links":{"self":"/company/13461046/persons-with-significant-control/individual/XKq0JsejCdGSxwIV34k_RmKiDwM"},"name":"Mr Sam Pishorn","name_elements":{"forename":"Sam","surname":"Pishorn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13383687","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1985},"etag":"0e3125c9797cee3e4c4ed19b8e2ca7d71804fe80","kind":"individual-person-with-significant-control","links":{"self":"/company/13383687/persons-with-significant-control/individual/-wh_bYX1qKad04PrngAPBNKhv5o"},"name":"Mrs Rose Ann Espinosa","name_elements":{"forename":"Rose","middle_name":"Ann","surname":"Espinosa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13461226","data":{"address":{"address_line_1":"99 Westbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6QT","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f953c0942d66addb3835d0b2ac04c939a930c911","kind":"individual-person-with-significant-control","links":{"self":"/company/13461226/persons-with-significant-control/individual/whB7v3A2AqwEwl7_PCQIdCUd2Zc"},"name":"Miss Lina Shah","name_elements":{"forename":"Lina","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12386553","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5f08178f0ec0385b0f508c9a8a7efab154c0af64","kind":"individual-person-with-significant-control","links":{"self":"/company/12386553/persons-with-significant-control/individual/Sqa5Rn_QtUZTj21RCCPjge4YFyI"},"name":"Mr Timothy Masek","name_elements":{"forename":"Timothy","surname":"Masek","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13461227","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"ceased_on":"2021-07-05","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1996},"etag":"d388c369637e83f44cf44e6cb591c3114ad33163","kind":"individual-person-with-significant-control","links":{"self":"/company/13461227/persons-with-significant-control/individual/KC_pU0rXvuAHnfnWw460uiqdlPU"},"name":"Shannon Eagle","name_elements":{"forename":"Shannon","surname":"Eagle"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461426","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"5acdce6b0a9552f60826183d1ec25f76a3e3fba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461426/persons-with-significant-control/individual/2UtqFFxV99fZjEoIzbjdemvZWNs"},"name":"Mrs Yvonne Mary Hayes","name_elements":{"forename":"Yvonne","middle_name":"Mary","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12390462","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1993},"etag":"63f777ec432378caa9fd394b2fac74e9b843d596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390462/persons-with-significant-control/individual/wDYTKzCvfBUFAqgi0ih4hyMBobw"},"name":"Mr Ashley Martin Price","name_elements":{"forename":"Ashley","middle_name":"Martin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12386553","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"cc7e3f25fba8c7286782879e35cd538f5d7c6382","kind":"individual-person-with-significant-control","links":{"self":"/company/12386553/persons-with-significant-control/individual/aKeWz4tQ5hIti4iLdaGF9Bx9KyE"},"name":"Mrs Marisa Lim","name_elements":{"forename":"Marisa","surname":"Lim","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"OC437936","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"55398fc4d725677c8e184f1efcaba359a88f4b7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Oliver Alexander Thornton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437936/persons-with-significant-control/individual/h_9u-mF3hHvY5pqVYvFZdwBdynU"},"name":"Mr Oliver Alexander Thornton","name_elements":{"forename":"Oliver","middle_name":"Alexander","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"12390842","data":{"address":{"address_line_1":"Alder Grove","country":"England","locality":"London","postal_code":"NW2 7DD","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"db564b0bfd2401cdabdfdd442bb9aefdc174a444","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"WPL ACCOUNTING LTD ACSP","identity_verified_on":"2025-07-02T00:00:00Z","preferred_name":"Eunice So Keun Ko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390842/persons-with-significant-control/individual/zZ1gAmx-e8c64HIsf2TL07dOgs4"},"name":"Mrs Eunice So Kuen Ko","name_elements":{"forename":"Eunice","middle_name":"So Kuen","surname":"Ko","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-01-07"}}
{"company_number":"13461427","data":{"address":{"address_line_1":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118 Redwald Road"},"ceased_on":"2021-06-30","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1996},"etag":"c9ac4269d52217edde95ce27d21a23d6f430a2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13461427/persons-with-significant-control/individual/V6kw11KzzfyIryPJRwgopqZJZ5w"},"name":"Katy Griffiths","name_elements":{"forename":"Katy","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12397363","data":{"address":{"address_line_1":"Mercury Gardens","country":"England","locality":"Romford","postal_code":"RM1 3EE","premises":"Unit 36-37"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9f66d6674549dcb76e953b344776ec1bbf5ec273","kind":"individual-person-with-significant-control","links":{"self":"/company/12397363/persons-with-significant-control/individual/SnAn5QHgEyugP0B-piAvj5Juqxg"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SC701847","data":{"address":{"address_line_1":"57 Kenley Road","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8BN","premises":"Flat 1/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d904b69c0ee2714d90f382fda6fd6e3c93c55810","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701847/persons-with-significant-control/individual/X-0RWIgUy5FdoYdcOh_xzju7IJk"},"name":"Mr Amarbir Singh","name_elements":{"forename":"Amarbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"11517432","data":{"address":{"address_line_1":"24 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"C/O Elco Accounting","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9928b5576ecd7b8ef04347e6d18a9893fc314a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11517432/persons-with-significant-control/individual/7ODxMPNujeoeLxu07Lm7FDJGR6s"},"name":"Mrs Maria Ann Smith","name_elements":{"forename":"Maria","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"11136612","data":{"address":{"address_line_1":"Fairview Drive","country":"England","locality":"Broadstone","postal_code":"BH18 9AP","premises":"66","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e1e96d434743e01597eaadc3d8a9c68baa58f814","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136612/persons-with-significant-control/individual/NL_j4Lsow_KEj-9BufqQ7jM3AOo"},"name":"Mr Antony Hayes","name_elements":{"forename":"Antony","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13461636","data":{"address":{"address_line_1":"Castle Courtyard","address_line_2":"Broad Street","country":"Wales","locality":"Builth Wells","postal_code":"LD2 3DT","premises":"6b"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1954},"etag":"c7d8f65257bca2bc5da80d68b157c2b5fed035a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13461636/persons-with-significant-control/individual/j8K5-LOSg0gqgILr_NiRVJNxeu4"},"name":"Mr Keith Roy Powney","name_elements":{"forename":"Keith","middle_name":"Roy","surname":"Powney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12667866","data":{"address":{"address_line_1":"1 Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"Grove House","region":"Bedfordshire"},"ceased_on":"2024-02-29","etag":"333865525ce630280b2cb66076b4335280a0a833","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"03117950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12667866/persons-with-significant-control/corporate-entity/a9ygiTLA660FH-LxNqZSFT99RBY"},"name":"Icon Property Investment (Herts) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC651232","data":{"address":{"address_line_1":"Minard Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2HN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"36eacd37d493aedcd2544ecb26614544beb0e21a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651232/persons-with-significant-control/individual/9qqnIdjxXhHks8gF_uCic6KGxhQ"},"name":"Mr Sachin Kumar Vats","name_elements":{"forename":"Sachin","middle_name":"Kumar","surname":"Vats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"NI636747","data":{"address":{"address_line_1":"Kildare Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DQ","premises":"1"},"ceased_on":"2023-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2001},"etag":"0dd2f273a2bcaae57c4ae6ca9024551101a05912","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636747/persons-with-significant-control/individual/hyFb851_w_OOGTycKHnZPp0EzuA"},"name":"Mr Conor Cathal Mcveigh","name_elements":{"forename":"Conor","middle_name":"Cathal","surname":"Mcveigh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"SC651232","data":{"address":{"address_line_1":"94 Hope Street","address_line_2":"Suite 2.5","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6PH","premises":"94"},"ceased_on":"2020-03-22","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"f476e14a84cf0e2aac9fa9d0a2f7e0906c6be03d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651232/persons-with-significant-control/individual/h_M4td5DcLBvss6UqCKs5hNeqyY"},"name":"Mr Kailash Bora","name_elements":{"forename":"Kailash","surname":"Bora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SC651232","data":{"address":{"address_line_1":"Minard Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2HN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2ea8623e6098f604e560bb81874cdabff393d600","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651232/persons-with-significant-control/individual/RlIPaCLr_jYfksH5ZN8NdUppRXQ"},"name":"Mr Arun Sekhar","name_elements":{"forename":"Arun","surname":"Sekhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13461836","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Barking","country":"United Kingdom","locality":"London","postal_code":"IG11 8NL","premises":"2","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b4572898d9e28500c8c376ca579f5c3cd681e38f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461836/persons-with-significant-control/individual/KNpJguB2qkFffYgZzFxQHn6OP9Y"},"name":"Mr Fozrul Islam Khan","name_elements":{"forename":"Fozrul","middle_name":"Islam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC651233","data":{"address":{"address_line_1":"Miln Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 5BZ","premises":"8"},"etag":"b839a4b40b88cd1b2b4b1b7399b163df51385fc9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC651233/persons-with-significant-control/corporate-entity/IZDlDCYgVZhpXoI59r8HTesQX1c"},"name":"Colcro Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-01-10"}}
{"company_number":"12397503","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 4HY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"25c984c87d1fcc76148f7bd6a67bffa94702f87f","kind":"individual-person-with-significant-control","links":{"self":"/company/12397503/persons-with-significant-control/individual/AAXmWgRluEUUfiFuUotGMl4NlmQ"},"name":"Mr Simon Alexander Tilbury","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Tilbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13461837","data":{"address":{"address_line_1":"Brunel Crescent","country":"England","locality":"Swindon","postal_code":"SN2 1FE","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"63fc393f94a09ae28bd5e91d81f34749f10aae65","kind":"individual-person-with-significant-control","links":{"self":"/company/13461837/persons-with-significant-control/individual/n7tuqkvwZiC2Y7afY39Fa0G-AFU"},"name":"Mrs Prema Latha Rachamalla","name_elements":{"forename":"Prema","middle_name":"Latha","surname":"Rachamalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461837","data":{"address":{"address_line_1":"Priestfields","country":"England","locality":"Rochester","postal_code":"ME1 3AE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2f7781a424697d9c0cdb6137dec88c5c7293dd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13461837/persons-with-significant-control/individual/p5JgtoMk-6Zm0Mo7ntAC4qxpYyM"},"name":"Mr Sudhakara Reddy Kaipa","name_elements":{"forename":"Sudhakara","middle_name":"Reddy","surname":"Kaipa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462026","data":{"address":{"address_line_1":"Drummond Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2BY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4d7098fe3a42ad2186b3e05f4472f56314a1b400","kind":"individual-person-with-significant-control","links":{"self":"/company/13462026/persons-with-significant-control/individual/G7AC35Slixl6A9_1pVriregcx2I"},"name":"Mrs Sinead Michelle Carlin","name_elements":{"forename":"Sinead","middle_name":"Michelle","surname":"Carlin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"09849292","data":{"address":{"address_line_1":"High Street","locality":"Benfleet","postal_code":"SS7 1ND","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e586fa9af1bc3f351cd4fd0491e961504011985f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"BOOKSURE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Myles Gareth Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09849292/persons-with-significant-control/individual/KNZCafmlvc5Qs8LG3lvcBQxVMWw"},"name":"Mr Myles Gareth Morgan","name_elements":{"forename":"Myles","middle_name":"Gareth","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"09710533","data":{"address":{"address_line_1":"Flat 10 Carter Place","country":"England","locality":"London","postal_code":"SE17 2GD","premises":"Old Station House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"76d6b14c0fe3fdaab4a6a61cefc9ae0c9172ef87","kind":"individual-person-with-significant-control","links":{"self":"/company/09710533/persons-with-significant-control/individual/A7oK5qzPUOYmJyP06aJTBst6Aqk"},"name":"Mr Shahid Aslam","name_elements":{"forename":"Shahid","surname":"Aslam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13462027","data":{"address":{"address_line_1":"Caersalem Terrace","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AY","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"480b92844c883ddd8ecc7ca63c37e71dcb908a0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462027/persons-with-significant-control/individual/e7OyhxTHzV-oAAYM0Nxx3KlKakM"},"name":"Mr Szymon Marek Sewerynek","name_elements":{"forename":"Szymon","middle_name":"Marek","surname":"Sewerynek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462036","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1LF","premises":"24-30"},"ceased_on":"2022-10-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8fcb74a757e359a02fd2179d41dd91c80fc587b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13462036/persons-with-significant-control/individual/v3ndlp5YPVjOwoFegsaA1EVzRzA"},"name":"Ali Yagliyurt","name_elements":{"forename":"Ali","surname":"Yagliyurt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"08453493","data":{"address":{"address_line_1":"Bercta Road","locality":"London","postal_code":"SE9 3TZ","premises":"2"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"31fe9241bf3637fbf19e9853b4115220b1f6cec6","kind":"individual-person-with-significant-control","links":{"self":"/company/08453493/persons-with-significant-control/individual/1xFtE6it3lNROVC1FxCYRAZh64s"},"name":"Mrs Sarah Almond","name_elements":{"forename":"Sarah","surname":"Almond","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13462236","data":{"address":{"address_line_1":"Savile Street","country":"England","locality":"Sheffield","postal_code":"S4 7UD","premises":"Cool Works, 2 Albion Works"},"etag":"b87d6e22088ccf42ff0db0985c71c1496674f0eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04643351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13462236/persons-with-significant-control/corporate-entity/PKMgAMHFjxNYNyhEVTfTmyiOcN0"},"name":"Chase Research Cryogenics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"11842362","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Watford","postal_code":"WD17 4QJ","premises":"61"},"ceased_on":"2020-06-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f1714cb174c9171dde3425673e7d33fea37acfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11842362/persons-with-significant-control/individual/IGiV0Aln5CTJYbTOwDBrkQOVmXo"},"name":"Mr Abdul Rauf Farooqui","name_elements":{"forename":"Abdul","middle_name":"Rauf","surname":"Farooqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-12"}}
{"company_number":"13462237","data":{"address":{"address_line_1":"Sheridan Street","country":"England","locality":"West Bromwich","postal_code":"B71 4EE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"001d25d4b7242e0bd295d8f92466dc19acc457a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13462237/persons-with-significant-control/individual/XKuPfPPqSTtgQQbSkDTrmZ6m8eQ"},"name":"Mr Jacenty Karczmarczyk","name_elements":{"forename":"Jacenty","surname":"Karczmarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12398402","data":{"address":{"address_line_1":"Homecroft Road","country":"United Kingdom","locality":"Sydenham","postal_code":"SE26 5QG","premises":"24b","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"291e704844e7d877abcb6d2548c8c15896028213","kind":"individual-person-with-significant-control","links":{"self":"/company/12398402/persons-with-significant-control/individual/cln9Iq7Kykkdp1X8rRfbzlKLabo"},"name":"Mr Aaron Anthony Brown","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13462237","data":{"address":{"address_line_1":"Sheridan Street","country":"England","locality":"West Bromwich","postal_code":"B71 4EE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"067b8171136f100f2b2e454ee8553711ad552072","kind":"individual-person-with-significant-control","links":{"self":"/company/13462237/persons-with-significant-control/individual/Z-oJmcVfYI5EtI5_W1FCCOm7adY"},"name":"Mr Pawel Winogronski","name_elements":{"forename":"Pawel","surname":"Winogronski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12398402","data":{"address":{"address_line_1":"Stanbury Road","country":"England","locality":"London","postal_code":"SE15 2DA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bfc8566d6149b1e9e915b5d4c4f758cba616039c","kind":"individual-person-with-significant-control","links":{"self":"/company/12398402/persons-with-significant-control/individual/hCcpnhJ3lyACT_jUb4sighrAjp4"},"name":"Mr Layton Goldson","name_elements":{"forename":"Layton","surname":"Goldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13462436","data":{"address":{"address_line_1":"210 Upper Richmond Road","country":"United Kingdom","locality":"London","postal_code":"SW15 6NP","premises":"Suite 158"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"382422f9410029e6aaf48c4c256bcbae57038211","kind":"individual-person-with-significant-control","links":{"self":"/company/13462436/persons-with-significant-control/individual/DEkZhEiVgSL9ZfgO6RYfZ96-9Z8"},"name":"Ms Louise Shortt","name_elements":{"forename":"Louise","surname":"Shortt","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462437","data":{"address":{"address_line_1":"Elisabeth House","address_line_2":"54-58 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1496e5091aea073bb49251a11e617b357c98770d","kind":"individual-person-with-significant-control","links":{"self":"/company/13462437/persons-with-significant-control/individual/TGOfj8FyRhwbyCIyodeff02P-uM"},"name":"Mr Leszek Piotrek Kondraciuk","name_elements":{"forename":"Leszek","middle_name":"Piotrek","surname":"Kondraciuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13432706","data":{"address":{"address_line_1":"Hartley Avenue","country":"England","locality":"London","postal_code":"E6 1NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ecd6b71439f082c44844211f4f88d3a8fbbf8b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432706/persons-with-significant-control/individual/mp-OivCLC2wJaiKkwLOlRzocpiY"},"name":"Mr Mohammad Waqqar Khan","name_elements":{"forename":"Mohammad","middle_name":"Waqqar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12398433","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"053e86eb5cc2a5eef5e9385b0caa30013131c34c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398433/persons-with-significant-control/individual/VSXakDAdpiXwrfH88lo5fITag88"},"name":"Jokae Ayoola","name_elements":{"forename":"Jokae","surname":"Ayoola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"NI680117","data":{"address":{"address_line_1":"Queen Street","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1BG","premises":"23/25"},"ceased_on":"2025-04-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"7a19b71edfa53fd3ae67c600f655da27faa6c6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680117/persons-with-significant-control/individual/fc9UnG6eID9j1_s8mxdNrfFdcaw"},"name":"Ms Alison Elizabeth Wallace","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Wallace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12398443","data":{"address":{"address_line_1":"10 The Woodlands","country":"England","locality":"Calne","postal_code":"SN11 0GG","premises":"Coachmans Cottages","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ca16449102a2095dfd26a1f3830b9fb24232f811","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398443/persons-with-significant-control/individual/33jlX23MT26mWJPbUcLiPIHJ8uw"},"name":"Mrs Catherine Anne Crudge","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Crudge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC701906","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"45d8a73d05cde45e79e9b2a0ce382a25f02f4c88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701906/persons-with-significant-control/individual/HNCb6MX6EyduU8wusR_17-dqUVU"},"name":"Mr Gordon James Hodge","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462616","data":{"address":{"address_line_1":"Woodhill Crescent","address_line_2":"Cookridge","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 7BX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"25271c8eb027ebb19ff78c27872dbbc3112f9b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462616/persons-with-significant-control/individual/JBiCaQKp-3DRFz16DyBFZjOI1rs"},"name":"Mr Michael David Edwards","name_elements":{"forename":"Michael","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462616","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Embsay","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 6QT","premises":"9"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"63370a6eaa354434a09f0135a9aa291c2eba84b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13462616/persons-with-significant-control/individual/R5VYxNZrkaRyi5Rljl7iJjYJyc8"},"name":"Ryan Andrew Pitchford","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Pitchford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12398453","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"1f86fd84714f16ce5874f69f9f93c8fde45ad6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12398453/persons-with-significant-control/individual/0Ol5wSq-0peU3rWMXY0z7blJuHE"},"name":"Mr Daniel Jon Roscoe","name_elements":{"forename":"Daniel","middle_name":"Jon","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398622","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"W1G 8UZ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9702fa08f4fb5e060dd20f191a15097ae526414f","kind":"individual-person-with-significant-control","links":{"self":"/company/12398622/persons-with-significant-control/individual/zU4nGOIruuTrm8DFNywN4359G7I"},"name":"Mr Thomas Andrew Woodland","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Woodland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13462617","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3a238d4749f6fb3031ee5403c85ec5fa1b48d9a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462617/persons-with-significant-control/individual/BFxDh21Nhz950sz8qi6rnRj2BYo"},"name":"Ashwin Sharma","name_elements":{"forename":"Ashwin","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12398622","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Lymington","postal_code":"SO41 3RN","premises":"Mary Rose"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"c9dc2796df2cab567df0b676b81306fb1a4b0b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12398622/persons-with-significant-control/individual/xNbkkVTcVGrfB4nYIoQBZOMhA3g"},"name":"Mr Nigel Andrew Woodland","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Woodland","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC701907","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 8XH","premises":"163 Honeywell Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"76f21cf9b0e8b277b65d39ccacc74bd4a681db12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701907/persons-with-significant-control/individual/RgyyAPeZZaxKbpkPiLBih1GCuWk"},"name":"Mr Mark Gormly","name_elements":{"forename":"Mark","surname":"Gormly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"12398633","data":{"address":{"address_line_1":"Lordship Park","country":"England","locality":"London","postal_code":"N16 5UN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a5d277e55108122b7086da7feae46c2fd7f9b122","kind":"individual-person-with-significant-control","links":{"self":"/company/12398633/persons-with-significant-control/individual/_AujpQq0C8x_XISmhoMNHOyivHA"},"name":"Mr Mikos Miralis","name_elements":{"forename":"Mikos","surname":"Miralis","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13145897","data":{"address":{"address_line_1":"Merrivale Road","country":"England","locality":"Smethwick","postal_code":"B66 4EA","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"fa8a60d17cb25135f1c572a93471894a61fcdf07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145897/persons-with-significant-control/individual/IIiTvl9B6OxTijeNuCzsRduP3WY"},"name":"Mr Leszek Szczepan Zurawicz","name_elements":{"forename":"Leszek","middle_name":"Szczepan","surname":"Zurawicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12399142","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants 70b"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"20ae11c1b81c588350f27d742e752cd2cd2bcc47","kind":"individual-person-with-significant-control","links":{"self":"/company/12399142/persons-with-significant-control/individual/roq-1T7hZLkZXCQJH0yzuxc_L1g"},"name":"Miss Aimee Rose George Sadler","name_elements":{"forename":"Aimee","middle_name":"Rose George","surname":"Sadler","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399143","data":{"address":{"address_line_1":"Jana Moravka","address_line_2":"Jilove U Prahy","country":"Czech Republic","locality":"Praha Zapad","postal_code":"254 01","premises":"422"},"ceased_on":"2020-11-30","country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1970},"etag":"0a7d47d8a39648fddf45dac9db9a336215373795","kind":"individual-person-with-significant-control","links":{"self":"/company/12399143/persons-with-significant-control/individual/9URBsRFfxG8iL8HZ4M_ZGUJrfXI"},"name":"Zdenek Stepanek","name_elements":{"forename":"Zdenek","surname":"Stepanek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399143","data":{"address":{"address_line_1":"135 Bayford Road","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5HW","premises":"Flat A"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0ff98c3e73cbfce2713fea511476df8986929854","kind":"individual-person-with-significant-control","links":{"self":"/company/12399143/persons-with-significant-control/individual/QXtOPJ1R1do1aPhwwQJXkuGPHk0"},"name":"Jozef Korcek","name_elements":{"forename":"Jozef","surname":"Korcek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"03651947","data":{"address":{"address_line_1":"The Business Exchange Unit 2","address_line_2":"Rockingham Road","locality":"Kettering","postal_code":"NN16 8JX","region":"Northamtonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1f74aff17fc4a254e52e7eb0437517d7add99d8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03651947/persons-with-significant-control/individual/j4bBGZplCGwjqpkipAauVaZpf6Y"},"name":"Ms Helen Clare Bridge","name_elements":{"forename":"Helen","middle_name":"Clare","surname":"Bridge","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-12"}}
{"company_number":"12399152","data":{"address":{"address_line_1":"Edendale Road","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3AB","premises":"32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"c696bb682d511a41da38d127e3c5ae24db6f749a","kind":"individual-person-with-significant-control","links":{"self":"/company/12399152/persons-with-significant-control/individual/8QS1EqJq0vfcF9UuoeOo3j6RTBY"},"name":"Mr Noel Brendan Foye","name_elements":{"forename":"Noel","middle_name":"Brendan","surname":"Foye","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13462786","data":{"address":{"address_line_1":"222 Bon Marche Centre","address_line_2":"241-251 Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"C/O Nti Accountants"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1976},"etag":"2a1ec402450ce6b1084a2b83b176f21abdec68df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462786/persons-with-significant-control/individual/Zpww-6yz10oStHEaSfDkia3JHjk"},"name":"Ms. Wah Fong Sung","name_elements":{"forename":"Wah","middle_name":"Fong","surname":"Sung","title":"Ms."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12399153","data":{"address":{"address_line_1":"12 Constance Street","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2020-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"8ea4d5a4e83524548ff501e7d9be9ecf6b19b27d","kind":"individual-person-with-significant-control","links":{"self":"/company/12399153/persons-with-significant-control/individual/p9_t_lU6BfxYyeVOLRD9lZAG6iU"},"name":"Miss Ashleigh Rose Wild","name_elements":{"forename":"Ashleigh","middle_name":"Rose","surname":"Wild","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399272","data":{"address":{"address_line_1":"High Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 7BS","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"da3b8146d40196dd16fcea3185fde154f6350199","kind":"individual-person-with-significant-control","links":{"self":"/company/12399272/persons-with-significant-control/individual/jsc74PSYxpJm5rb3gzu0Y1Dc9o8"},"name":"Mr David Wilson Chomyn","name_elements":{"forename":"David","middle_name":"Wilson","surname":"Chomyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13462787","data":{"address":{"address_line_1":"Tarn Close","country":"England","locality":"Kendal","postal_code":"LA9 7JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"df79e73d7a1dcf6284a520e5a3f02539ce17b117","kind":"individual-person-with-significant-control","links":{"self":"/company/13462787/persons-with-significant-control/individual/wR3Y6IyXPLnOyqrVxTdD3WaYGMA"},"name":"Miss Alicia Kate San Jose","name_elements":{"forename":"Alicia","middle_name":"Kate","surname":"San Jose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12399273","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"ceased_on":"2021-07-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"746d2c6c98453639e9108d4f766b80b934622ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/12399273/persons-with-significant-control/individual/bFu6B-RsSRTCo19kvDkxiO9NUP4"},"name":"Miss Aimee Rose George Sadler","name_elements":{"forename":"Aimee","middle_name":"Rose George","surname":"Sadler","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13462787","data":{"address":{"address_line_1":"Tarn Close","country":"England","locality":"Kendal","postal_code":"LA9 7JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f257269fd6a48a92c3fbeb25d8090a75acd795d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13462787/persons-with-significant-control/individual/sLsvWGeFq1pgf0_Ki-L6YwPYQss"},"name":"Mr James Anthony Radcliffe","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"06621817","data":{"address":{"address_line_1":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ccc4686a2ca208d3a1c0c1ca07c3f3101525cb44","kind":"individual-person-with-significant-control","links":{"self":"/company/06621817/persons-with-significant-control/individual/l1zYBq11q_n7Ep0NP6n9oAGg028"},"name":"Mrs Tracey Daly","name_elements":{"forename":"Tracey","surname":"Daly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12399282","data":{"address":{"address_line_1":"Atherington","country":"England","locality":"Umberleigh","postal_code":"EX37 9HZ","premises":"Quiet Waters","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1294a26d579946a1d2c739328802b28193b6a0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12399282/persons-with-significant-control/individual/mEMlfrAKW56Fkik8hV7pT0cHETc"},"name":"Mr John Richard Gower","name_elements":{"forename":"John","middle_name":"Richard","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"04631817","data":{"address":{"address_line_1":"12-14 Cambridge Road","country":"England","locality":"Hastings","postal_code":"TN34 1DJ","premises":"Cambridge House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"5c8d2abbc9a2091287f483929d60913ae0cbce65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04631817/persons-with-significant-control/individual/T-_jhAE9FjLYZD1zIr3lYGBNb3s"},"name":"Mrs Rebecca Mcdonald","name_elements":{"forename":"Rebecca","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"SC701916","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2022-03-22","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"d313c1c8d16b0063115a122ef61f7e8f49e271dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701916/persons-with-significant-control/individual/fcBh6gsw9Ejbp9svJDHYiFE4XIw"},"name":"Mr Lewis Timothy Pull","name_elements":{"forename":"Lewis","middle_name":"Timothy","surname":"Pull","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12399283","data":{"address":{"address_line_1":"Southway","address_line_2":"Blacon","locality":"Chester","postal_code":"CH1 5NN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9afccf50147d1e2e17f2da90e2bcf742d682adc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12399283/persons-with-significant-control/individual/9k92dKmGZu1rFYyM5kK99Z6HE4Y"},"name":"Mr David Dixon","name_elements":{"forename":"David","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC701917","data":{"address":{"address_line_1":"553 Crookston Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 7AA","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"bf0ed3f5209375c598133aa6092a395ca8aac924","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701917/persons-with-significant-control/individual/_w8jFklH0IdromnHFJcRyhxkAcA"},"name":"Mr Mark Regan","name_elements":{"forename":"Mark","surname":"Regan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"07954822","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"235273f8adeb1020cdc222a3361b271b74c9e1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07954822/persons-with-significant-control/individual/L09AOOITaqJiKZ402n8VPG79rYk"},"name":"Miss Charlotte Mary Higham","name_elements":{"forename":"Charlotte","middle_name":"Mary","surname":"Higham","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"13463246","data":{"address":{"address_line_1":"Seamoor Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9AE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"a8e6b24b173132f5135ff67c00817abe86cacf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13463246/persons-with-significant-control/individual/iye5gxxfw-WnchkNfu0jUwM_r3s"},"name":"Mr Mario Youssef","name_elements":{"forename":"Mario","surname":"Youssef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463247","data":{"address":{"address_line_1":"Apartment 43","address_line_2":"3 Rumford Place","country":"England","locality":"Liverpool","postal_code":"L3 9BZ","premises":"Apartment 43, 3 Rumford Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f97f01358fddfc6acc85b7478925b8a8125dbae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13463247/persons-with-significant-control/individual/BpDkNfgTrWOi0BcVLtayLTG4Jwc"},"name":"Mr Francesco Acquisto","name_elements":{"forename":"Francesco","surname":"Acquisto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12399293","data":{"address":{"address_line_1":"Central Boulevard","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AG","premises":"Regus Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"82ce765adc341e3f9c8f3d6c5d78e523f780a8c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399293/persons-with-significant-control/individual/wiTxBGgBzn25Xb4Ug5AHffwv4Xo"},"name":"Sharon Ann Wilday","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Wilday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12524857","data":{"address":{"address_line_1":"Villas Road","country":"England","locality":"London","postal_code":"SE18 7PR","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4086279d0fb6586b6f61f9fb78d700670614d52a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524857/persons-with-significant-control/individual/2xm0M9UadVNykgT8-8iI20lIKPw"},"name":"Mr Joseph Stephen","name_elements":{"forename":"Joseph","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"NI059423","data":{"address":{"address_line_1":"Garvey Studios","address_line_2":"8-10 Longstone Street","locality":"Lisburn","postal_code":"BT28 1TP"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"cc6fd52294439f4a8c8a1bd706e2ab61a553d022","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059423/persons-with-significant-control/individual/UOZQPJ0Ftsu_rM8sSIKIToktuxA"},"name":"Mr Ben Brian James Snoddon","name_elements":{"forename":"Ben","middle_name":"Brian James","surname":"Snoddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-07-29"}}
{"company_number":"13463257","data":{"address":{"address_line_1":"25 Wadnall Way","country":"England","locality":"Knebworth","postal_code":"SG3 6DU","premises":"25 Wadnall Way","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"368113b32603c0fd90aab347e89659f934433b8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463257/persons-with-significant-control/individual/WWpgae9bmnzQbjNXp18j-PxN1AA"},"name":"Miss Chanel Isabella Bader","name_elements":{"forename":"Chanel","middle_name":"Isabella","surname":"Bader","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463457","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1DR","premises":"585"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"de7c001986adfa990822640dc5bfbdf176ad1a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13463457/persons-with-significant-control/individual/SYr4Tjf_QraCWGTbFhtonRglNGw"},"name":"Mr Jose Carlos Seguro Freire","name_elements":{"forename":"Jose","middle_name":"Carlos Seguro","surname":"Freire","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12196126","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Luton","postal_code":"LU1 2AT","premises":"Suite-4, 85-87 Regency House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"19047efd6dc5ad31c1277ce607f33ec8f22a2402","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12196126/persons-with-significant-control/individual/lpaRWTWdFrZ6VD_DFZC_eobwVA0"},"name":"Mr Shuhel Mahmud","name_elements":{"forename":"Shuhel","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13463466","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Harrow","postal_code":"HA2 8DE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"cbd0d6a7de8fdcdc56c010d8dd1a214345b8cd50","kind":"individual-person-with-significant-control","links":{"self":"/company/13463466/persons-with-significant-control/individual/Uc3QOI9vg0sNaGQAiMUOoCkwzww"},"name":"Mr Eric Mwine Mugaju","name_elements":{"forename":"Eric","middle_name":"Mwine","surname":"Mugaju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12399843","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Wolvey","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3LF","premises":"4","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"48264301795e917dbff071092a65a175cb2c7cac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399843/persons-with-significant-control/individual/OyEgoTAuQ8jqS4tSQF7NFKt_-44"},"name":"Mr Ryan Keith Ashmore","name_elements":{"forename":"Ryan","middle_name":"Keith","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13463467","data":{"address":{"address_line_1":"Upper Hitch","country":"England","locality":"Watford","postal_code":"WD19 5AW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"75ea15814fd4f26614091ab237c93404c48e18d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13463467/persons-with-significant-control/individual/RySC1M46E383QAgPravYvmMgPLw"},"name":"Mr Adam William James Leaver","name_elements":{"forename":"Adam","middle_name":"William James","surname":"Leaver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12399972","data":{"address":{"address_line_1":"Parsonsfield Close","country":"England","locality":"Banstead","postal_code":"SM7 1JT","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"17324b20829593f315d6b90f23852a4e80c60517","kind":"individual-person-with-significant-control","links":{"self":"/company/12399972/persons-with-significant-control/individual/DROq01i6lFpX5eTy-_q4jNi4Y00"},"name":"Mr Stephen Terence Row","name_elements":{"forename":"Stephen","middle_name":"Terence","surname":"Row","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13463656","data":{"address":{"address_line_1":"The Media Centre","address_line_2":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"1928181283f5b90a5a30256249bda01f0922fb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13463656/persons-with-significant-control/individual/G694sNa5YSn56czQ060JdMayGtg"},"name":"Miss Sophina Baz","name_elements":{"forename":"Sophina","surname":"Baz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13463657","data":{"address":{"address_line_1":"One Victoria Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office 610","region":"West Midlands"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1963},"etag":"e919ed3b1c571d8e43a45fbf510c797d71c52f71","kind":"individual-person-with-significant-control","links":{"self":"/company/13463657/persons-with-significant-control/individual/jhRzaOuo-qyNPMzIvFuUtZbF8D4"},"name":"Chun Ming Andrew Wong","name_elements":{"forename":"Chun","middle_name":"Ming Andrew","surname":"Wong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12399982","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN3 5DY","premises":"10 Sandpiper Bridge","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7c86fd60bce78c85284362d78dfb07736dd21b13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399982/persons-with-significant-control/individual/C5fsUGH6zZA0mxIJYhiKe6EwQt0"},"name":"Mr  Lee Martin Beale","name_elements":{"forename":"Lee","middle_name":"Martin","surname":"Beale","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399983","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"29d646526ba95b65357186fec538048e3cb85fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399983/persons-with-significant-control/individual/_bgZtJVDDQgUAvP93KxQdbMsmcU"},"name":"Iosif Iclezan","name_elements":{"forename":"Iosif","surname":"Iclezan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13463666","data":{"address":{"address_line_1":"Lisburne Road","country":"England","locality":"London","postal_code":"NW3 2NS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"17d5b43e8adf875aad9aa19715c29b4c76ede85d","kind":"individual-person-with-significant-control","links":{"self":"/company/13463666/persons-with-significant-control/individual/gp4r0RRsLYAecUKFuGFH3HUSePs"},"name":"Mr Richard Owen Stafford","name_elements":{"forename":"Richard","middle_name":"Owen","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13463667","data":{"address":{"address_line_1":"193-197 Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5QR","premises":"First Floor, Sentinel House"},"etag":"bfa196352db671f2b7f4420f319e4eac96962bb5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10748000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13463667/persons-with-significant-control/corporate-entity/Lm-fEFH54GBBWeblpVqBgnRoNQs"},"name":"Lcuk Holco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11822493","data":{"address":{"address_line_1":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6, Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1980},"etag":"0d766c21ea80ac27199458c0e86bb3481ab5992e","kind":"individual-person-with-significant-control","links":{"self":"/company/11822493/persons-with-significant-control/individual/_M3d65fYOD9g2i7nMjCtYgc9OZ4"},"name":"Mrs Rowena Enriquez","name_elements":{"forename":"Rowena","surname":"Enriquez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"13463886","data":{"address":{"address_line_1":"Milnes Way","address_line_2":"Carlton Colville","country":"England","locality":"Lowestoft","postal_code":"NR33 8GJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0283a87bdffddc6a629494f62041373885fae1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13463886/persons-with-significant-control/individual/vZjh6ak-IYYN3nhjdZaRvFKD3RA"},"name":"Mrs Hazel Jacqui Saunders","name_elements":{"forename":"Hazel","middle_name":"Jacqui","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"01624732","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"ceased_on":"2025-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"55131e9372ba67bc1cb14927803f9302c7a181a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01624732/persons-with-significant-control/individual/VFRvtnFmKEiSgKotPLM7OFWupQ0"},"name":"Mr Kartik Krishnan","name_elements":{"forename":"Kartik","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13463887","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0ef7c065031de2d1b233860c67b2fc98c07e5b92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL OMIROS LIMITED ACSP","identity_verified_on":"2026-04-25T00:00:00Z","preferred_name":"Maria Michael"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463887/persons-with-significant-control/individual/ryzbhhypso1FP3aw6ZwLUkhgTCg"},"name":"Mrs Maria Michael","name_elements":{"forename":"Maria","surname":"Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC701957","data":{"address":{"address_line_1":"Crewe Road West","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2PQ","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"0ff324b2b22caddc7b5e6eeb09f515187c4712f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701957/persons-with-significant-control/individual/KXm2M6087ZOLfJEhMO4Jdqo__r0"},"name":"Mr Forbes Duncan","name_elements":{"forename":"Forbes","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC701957","data":{"address":{"address_line_1":"Swanston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"107"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"8698a08f57b6717d3b884be275bcf3e00deddc80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701957/persons-with-significant-control/individual/EKyl8boWv7T-DdnZcCmaXdyTI-c"},"name":"Mr Thomas Duncan","name_elements":{"forename":"Thomas","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12399993","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1982},"etag":"94eeca074c6d9342f5ab9ff471db89e221b53094","kind":"individual-person-with-significant-control","links":{"self":"/company/12399993/persons-with-significant-control/individual/JEXXsYmhLaJdS_yaZ-EL506XKwc"},"name":"Mr. Alessandro Amadei","name_elements":{"forename":"Alessandro","surname":"Amadei","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13463897","data":{"address":{"address_line_1":"Penderry Road","address_line_2":"Penlan","country":"Wales","locality":"Swansea","postal_code":"SA5 7ER","premises":"216"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"4223792eeed84d4d45ce9d87a675b5d683a09751","kind":"individual-person-with-significant-control","links":{"self":"/company/13463897/persons-with-significant-control/individual/CVhJi2l6Eq6eNpUydudDVhFh1Vs"},"name":"Mr Craig William Membury","name_elements":{"forename":"Craig","middle_name":"William","surname":"Membury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12375257","data":{"address":{"address_line_1":"Church Road","address_line_2":"Barrow","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 5AX","premises":"Unit 6"},"etag":"2ac997f89485f426d8dac2bd44715517b19ce750","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11703141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12375257/persons-with-significant-control/corporate-entity/rcG76BcTHtqa76Ap5keI3vYj87A"},"name":"Lcc Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"SC651402","data":{"address":{"address_line_1":"81 Miller Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1EB","premises":"2/5 Canada Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"21c8c7718b054d8cdc1524cc5d5403dd711798f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651402/persons-with-significant-control/individual/x9wSBybmnKJeHJX5EX9QK9rKoAk"},"name":"Mrs Frances Clair Farrell","name_elements":{"forename":"Frances","middle_name":"Clair","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11426917","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b1c2c59c92576c8ff7ce8d391b6049e63e54e9b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426917/persons-with-significant-control/individual/GocMy9nH70sd7vQCEKtXsZa5UgE"},"name":"Mr Varinderpal Singh Gill","name_elements":{"forename":"Varinderpal","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12400702","data":{"address":{"address_line_1":"Cherry Walk","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7PB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"5e0ca87a86bde22143f97007e3b369b709b7bd30","kind":"individual-person-with-significant-control","links":{"self":"/company/12400702/persons-with-significant-control/individual/LjD-3wfELbGt2jwWfRa59d__ca4"},"name":"Mr Jomon Thomas","name_elements":{"forename":"Jomon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13468227","data":{"address":{"address_line_1":"Pynham Crescent","country":"England","locality":"Chichester","postal_code":"PO18 8FQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"245a14d332e98bc6b2d3aa3c69656752763799ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468227/persons-with-significant-control/individual/p407zf9vpuK5pRFzBxLTU8N1Neo"},"name":"Marc Thomas Davies","name_elements":{"forename":"Marc","middle_name":"Thomas","surname":"Davies"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468227","data":{"address":{"address_line_1":"Pynham Crescent","country":"England","locality":"Chichester","postal_code":"PO18 8FQ","premises":"22"},"ceased_on":"2022-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8a4d1b86972fabe712fcb91ade5f37a65ff0abe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13468227/persons-with-significant-control/individual/nS4L-VnUHkXJ4_eMR17S8-VDvvE"},"name":"Sarah Jane Lock","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lock"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12400703","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9HD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ab168a76c8abcfed121d647eee8542b1b5cfadaa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400703/persons-with-significant-control/individual/c0YWopPz7jDqbcmgQeWfH1fp6I8"},"name":"Mr Sylvester Antony Vincent","name_elements":{"forename":"Sylvester","surname":"Antony Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"13468236","data":{"address":{"address_line_1":"107a Alma Road","country":"England","locality":"Southampton","postal_code":"SO14 6UY","premises":"Solent House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"450e7e5b381d17272cb99028be1cf1c396f9a075","kind":"individual-person-with-significant-control","links":{"self":"/company/13468236/persons-with-significant-control/individual/OvPQy2Yee5j97GtCUworkotpOhw"},"name":"Mr Mohammed Bilal Bajar","name_elements":{"forename":"Mohammed","middle_name":"Bilal","surname":"Bajar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12400723","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 5DW","premises":"42 Glasshouse Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"2ef8c438c9ea985f92178e7edf23b7e18079d3ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400723/persons-with-significant-control/individual/auEq-iX2hOszLoW3cnyogBijUmU"},"name":"Mr Tristan Robert Goligher","name_elements":{"forename":"Tristan","middle_name":"Robert","surname":"Goligher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12401192","data":{"address":{"address_line_1":"389 Princes Road","country":"England","locality":"Dartford","postal_code":"DA1 1JR","premises":"Flat 21 Ruby Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"25785bc134388c893db95c7e25bb0ba56cd2edaa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401192/persons-with-significant-control/individual/RLAf2IkHpb6Fcyg-Iu3SaslzM6Q"},"name":"Mr Jack Purkiss","name_elements":{"forename":"Jack","surname":"Purkiss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"13469056","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"30f73cc3c64df1a53c2e4df770a87c753fb9fa71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469056/persons-with-significant-control/individual/B4kxkJooIvidUmosoxW_a0KF7hc"},"name":"Miss Tania Elena Megogo Bokamba","name_elements":{"forename":"Tania","middle_name":"Elena","surname":"Megogo Bokamba","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12401193","data":{"address":{"address_line_1":"New Broughton Road","country":"England","locality":"Melksham","postal_code":"SN12 8BT","premises":"Unit F1 Avonside Enterprise Park"},"etag":"68f2403a9d0a5faa0c582773b7a79ba331dfb577","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"12169392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12401193/persons-with-significant-control/corporate-entity/kRe9TAvpivZOSaY0kMOSteOXDDc"},"name":"Psg Investment Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13469057","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fb6d922df53ece94c1cc7a60c3b7a0031e39d79f","kind":"individual-person-with-significant-control","links":{"self":"/company/13469057/persons-with-significant-control/individual/k2hlI3YLTG3eo5DWT1hfIa49-sc"},"name":"Mr Jonathan Frederick Bussey","name_elements":{"forename":"Jonathan","middle_name":"Frederick","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"09647853","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"87","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fc47f46feb8c197492d0e9bfb0a80e20c6c1c6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647853/persons-with-significant-control/individual/brLeOQ8fGX8TQl71Yofrr6joScc"},"name":"Mr Asif Zafar","name_elements":{"forename":"Asif","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"13469586","data":{"address":{"address_line_1":"Chalfont Road","country":"England","locality":"Hayes","postal_code":"UB3 3BU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ff4891799763f566adcc264a6b38c4adebefcea5","kind":"individual-person-with-significant-control","links":{"self":"/company/13469586/persons-with-significant-control/individual/tXLDVp5noSCnzoNtlQyKfW5Fv0s"},"name":"Mr Afraz Khan","name_elements":{"forename":"Afraz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469586","data":{"address":{"address_line_1":"Chalfont Road","country":"England","locality":"Hayes","postal_code":"UB3 3BU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"dce8ad4109cc128b820637b0c29dc7c559c09280","kind":"individual-person-with-significant-control","links":{"self":"/company/13469586/persons-with-significant-control/individual/yi7rGt6ylRYc_o78Wyp38e4D0p0"},"name":"Mrs Ghazala Nazeer","name_elements":{"forename":"Ghazala","surname":"Nazeer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12401213","data":{"address":{"address_line_1":"Hilton Road","locality":"Newton Abbot","postal_code":"TQ12 1BJ","premises":"20","region":"Devon"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b6bd8ce62460028f9482104dffaade6acfedd3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12401213/persons-with-significant-control/individual/3K4LU4horSVnoi4qqPez4wKWGvE"},"name":"Tiffany Anderson","name_elements":{"forename":"Tiffany","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13469587","data":{"address":{"address_line_1":"Queens Crescent","country":"England","locality":"Fareham","postal_code":"PO14 2QG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e0d1cc5e6100da1dfefa7bf1392e9f18359484e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13469587/persons-with-significant-control/individual/LOgjfK4FbdNh5yQinQet1OB_wTQ"},"name":"Miss Kelly-Marie Turner","name_elements":{"forename":"Kelly-Marie","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12401223","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"dedb7f7e1e8fdeea1b21405a5dd3a9436e100e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12401223/persons-with-significant-control/individual/6pmTIT0rumwTcly-_M0mH9PDcu8"},"name":"Mr John Loveridge","name_elements":{"forename":"John","surname":"Loveridge","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13469587","data":{"address":{"address_line_1":"Scafell Avenue","country":"England","locality":"Fareham","postal_code":"PO14 1SG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7041adac87d9fd94300d08e7f0840eaf7f595f76","kind":"individual-person-with-significant-control","links":{"self":"/company/13469587/persons-with-significant-control/individual/4O5yLeaAIQ5bArW5orjWIQWQDBg"},"name":"Mr Paul John Messer","name_elements":{"forename":"Paul","middle_name":"John","surname":"Messer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12401352","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0JW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d556a0bd1128d5cd42aeee97a0b5f228f7606f32","kind":"individual-person-with-significant-control","links":{"self":"/company/12401352/persons-with-significant-control/individual/CdAwJPx1nlIEcFHcZs734lERTmE"},"name":"Mr Joshua Leonard Maurice Wolf Aarons","name_elements":{"forename":"Joshua","middle_name":"Leonard Maurice Wolf","surname":"Aarons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13469766","data":{"address":{"address_line_1":"Silk Street","country":"England","locality":"Leigh","postal_code":"WN7 1DE","premises":"16"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e44096e367f1208923b4cbc72e27d03a4f62d74e","kind":"individual-person-with-significant-control","links":{"self":"/company/13469766/persons-with-significant-control/individual/t07v4A16kfrgIjLS7Kpv-EEjLGs"},"name":"Mrs Lianne Jennifer Brogan","name_elements":{"forename":"Lianne","middle_name":"Jennifer","surname":"Brogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12401393","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1 High Street","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"53036136f57ca5133ec6a4266effd4f671961692","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401393/persons-with-significant-control/individual/pcMYm4MesVZNlR3WHpJZAw78j5Y"},"name":"Mr Toby James Hitchcox","name_elements":{"forename":"Toby","middle_name":"James","surname":"Hitchcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-01-14"}}
{"company_number":"12401393","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Slough","postal_code":"SL1 1PE","premises":"Coleridge House 5-7"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8e805c85f19d62560d113dd6f5af541c962e368e","kind":"individual-person-with-significant-control","links":{"self":"/company/12401393/persons-with-significant-control/individual/XXUXHjezRpcY9yaRa4fHxbYXSxo"},"name":"Ms Nicola Du Plooy","name_elements":{"forename":"Nicola","surname":"Du Plooy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13469767","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Great Blakenham","country":"England","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"84e2c1b08aa542eede5d5098d0cbce868230d8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13469767/persons-with-significant-control/individual/vIyOLyjC_fst_2VgFNr8xl5yDx8"},"name":"Mrs Sarah Jane Shrubshall","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Shrubshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12402002","data":{"address":{"address_line_1":"Orchard Close","country":"England","locality":"Louth","postal_code":"LN11 0BS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a0b851a507c911abae37c8c7981742b19203c8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12402002/persons-with-significant-control/individual/6ZmfZFHvlKXKuBlgi1QmfHSU3_A"},"name":"Mr Peter Barnes","name_elements":{"forename":"Peter","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402003","data":{"address":{"address_line_1":"Godman Road","country":"England","locality":"Grays","postal_code":"RM16 4TG","premises":"26 Poole House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d5f06161c18ae5c53241cd9bfb4396eaae0f2798","kind":"individual-person-with-significant-control","links":{"self":"/company/12402003/persons-with-significant-control/individual/_xa8xoZb8oa2UVoUmHnBN19eK_Q"},"name":"Mr Jack Charles Butterworth","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"13034956","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PZ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ab9de5dd5f433c1db0a5ace13bf6e9438dc95cab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13034956/persons-with-significant-control/individual/sZy8zzW11P2UdOW456B8rR2mN_w"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"12402012","data":{"address":{"address_line_1":"Westfield Close","country":"England","locality":"London","postal_code":"NW9 0LX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"dbb7c241902068b2ebc150c88e9e08f17d1d18c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12402012/persons-with-significant-control/individual/iDdXXbKG9IX4UggO-xyVtzHpQ9A"},"name":"Mr Darren Anthony Cahill","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402162","data":{"address":{"address_line_1":"Forder Way, Cygnet Park","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4 Office Village","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5966667581f391794b0a28f0f629449e6583da3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402162/persons-with-significant-control/individual/NNFlefx6ZlAN9sNiqJMIzi0IcTs"},"name":"Mr Hiral Trivedi","name_elements":{"forename":"Hiral","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13469926","data":{"address":{"address_line_1":"Lessingham","address_line_2":"Orton Brimbles","country":"England","locality":"Peterborough","postal_code":"PE2 5TP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6ad341e8e8ee3243282e5e75faee718160caa239","kind":"individual-person-with-significant-control","links":{"self":"/company/13469926/persons-with-significant-control/individual/u3ccEglUgblOqkad51PWmpaBVPE"},"name":"Mr, Abdul Rahman","name_elements":{"forename":"Abdul","surname":"Rahman","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12402202","data":{"address":{"address_line_1":"Glebe Avenue","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8PF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8536623a8aa0b114ef30b412b946dabc16d2bf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12402202/persons-with-significant-control/individual/Sz_YxFctKnLMtu8c0H5MeDDB_Bs"},"name":"Mr Scott King","name_elements":{"forename":"Scott","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13469927","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"88e2bc046786a405564324d331a027017c19fd57","kind":"individual-person-with-significant-control","links":{"self":"/company/13469927/persons-with-significant-control/individual/JBE7XS5QGcQS_eR3QbU3Q-2vsnE"},"name":"Miss Sophia Mccloskey","name_elements":{"forename":"Sophia","surname":"Mccloskey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13469936","data":{"address":{"address_line_1":"Dordale Road","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 0AJ","premises":"Merchants Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ec47113dc6d682f291a10ec349ff9e4740678881","kind":"individual-person-with-significant-control","links":{"self":"/company/13469936/persons-with-significant-control/individual/OvxXYRs4nQhZ5lXtze8fd2nPz4U"},"name":"Mr Jonathan Harry Scobie","name_elements":{"forename":"Jonathan","middle_name":"Harry","surname":"Scobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12319963","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0460ef28daa2df0a69083bf2ac50ca38e3bf23bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319963/persons-with-significant-control/individual/jKVfJHtCEcPZMUDpnk9rl-iInJU"},"name":"Mr Calum James Rutherford","name_elements":{"forename":"Calum","middle_name":"James","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"12402742","data":{"address":{"address_line_1":"Marshall Square","country":"England","locality":"Southampton","postal_code":"SO15 2PB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3a17b95e3bdd4572062ca48d3ad9f73ddb690fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/12402742/persons-with-significant-control/individual/3QE6Gn5U32LY3kdfX5mb93GPOgk"},"name":"Mr David George Hunter","name_elements":{"forename":"David","middle_name":"George","surname":"Hunter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402743","data":{"address":{"address_line_1":"Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 3RL","premises":"492"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0768a2ed19f4627adcbbf97b69d8ca9942bc1dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12402743/persons-with-significant-control/individual/Bcm6V2jb3I8k9Dvk3fIuRtb3Yu0"},"name":"Miss Ramina Iruthayanathan","name_elements":{"forename":"Ramina","surname":"Iruthayanathan","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402782","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4EU","premises":"1530"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"8592816cd6cf576b5c32e94c59640e35a7c58229","kind":"individual-person-with-significant-control","links":{"self":"/company/12402782/persons-with-significant-control/individual/Vk6Zg4tClQK_-vTqsgBIXidaOeM"},"name":"Mr Jamel Jaheim Biggs","name_elements":{"forename":"Jamel","middle_name":"Jaheim","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13470166","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1QX","premises":"King Georges Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"75b9c74757ba0bf8ac2d9a663d8a1a2697dfbcef","kind":"individual-person-with-significant-control","links":{"self":"/company/13470166/persons-with-significant-control/individual/sx-kVW2XYqSGu1ff51DFFILfMpg"},"name":"Emma Elizabeth Munday","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Munday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470167","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"be0183d8185abf2a49424b1702e468c9fcb1b2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13470167/persons-with-significant-control/individual/tVmsNHmroDrui3YsIuCzvdfSFhg"},"name":"Matthew Dakin","name_elements":{"forename":"Matthew","surname":"Dakin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12402933","data":{"address":{"address_line_1":"Chandos Avenue","country":"England","locality":"London","postal_code":"N14 7ES","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d3f7f90c80002dd079395e7aa7b6ed6dd695f002","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402933/persons-with-significant-control/individual/eI9OE-z11RoAIQFt-iGGU7yOPns"},"name":"Mr Muhammet Safa Ercan","name_elements":{"forename":"Muhammet","middle_name":"Safa","surname":"Ercan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402942","data":{"address":{"address_line_1":"Netherhall Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2PH","premises":"13-15"},"ceased_on":"2020-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"be8f49fec174a291090de51d6983bf8f594c02b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12402942/persons-with-significant-control/individual/nG96Ak6rSsMslinGEWQJbf5uBVc"},"name":"Mr Balbeer David Singh","name_elements":{"forename":"Balbeer","middle_name":"David","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403092","data":{"address":{"address_line_1":"Lee High Road","country":"England","locality":"London","postal_code":"SE12 8RU","premises":"Flat 1 267"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c2a797c1acaee6e9ac268307f99e5afeaa3d6a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12403092/persons-with-significant-control/individual/QJTaPjgIunUUuxL6TgiYxOkOPtY"},"name":"Mr Jonathan Daniel George Lee","name_elements":{"forename":"Jonathan","middle_name":"Daniel George","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"02093886","data":{"address":{"address_line_1":"Worcester Crescent","country":"England","locality":"Bristol","postal_code":"BS8 3JA","premises":"1"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"d2b4a678dded3e16e9827381a56681a9465f5b12","kind":"individual-person-with-significant-control","links":{"self":"/company/02093886/persons-with-significant-control/individual/Y11K9Fy5B_2pnAy1FcNsW1oavQc"},"name":"Mrs Jane Amanda Egerton","name_elements":{"forename":"Jane","middle_name":"Amanda","surname":"Egerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13470176","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"75a7b4f949ca0242b9c4b8588bf2cf11fca72a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13470176/persons-with-significant-control/individual/XRxiNMukw28yvmO949DmM6TAz0E"},"name":"Ms Milcah Wanja Mwangi","name_elements":{"forename":"Milcah","middle_name":"Wanja","surname":"Mwangi","title":"Ms"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470177","data":{"address":{"address_line_1":"Belchers Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5SU","premises":"394","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c52ef7b9ce62799160c50a8ab2322c0f66ab800f","kind":"individual-person-with-significant-control","links":{"self":"/company/13470177/persons-with-significant-control/individual/wTBdaWplR5oqzc4MU3rFyTtKAxU"},"name":"Mr Kamar Mukhtar","name_elements":{"forename":"Kamar","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12403102","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"London","postal_code":"E16 2HN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"5a4c1ff912616f96ef3d162af67f5434f77e2877","kind":"individual-person-with-significant-control","links":{"self":"/company/12403102/persons-with-significant-control/individual/h8poJZkOceC2vmtPKav3NgEmCM0"},"name":"Inesa Mockute","name_elements":{"forename":"Inesa","surname":"Mockute"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"10904933","data":{"address":{"address_line_1":"Kingsland Beach","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8DD","premises":"1","region":"Essex"},"ceased_on":"2021-03-04","etag":"04312988e9478dd143307cea7f28b2a342f8e0e2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10652298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10904933/persons-with-significant-control/corporate-entity/sL92209acoYmdJC57_tQDnFkjzQ"},"name":"James Ferdi 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-10"}}
{"company_number":"11055100","data":{"address":{"country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9d4a29eee77d570d7a925a93d3da9e72fef3bd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11055100/persons-with-significant-control/individual/GmaWHZcI8yuOhxJjCrdimqzadkA"},"name":"Mr Benjamin Lewis","name_elements":{"forename":"Benjamin","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13470396","data":{"address":{"address_line_1":"Railey Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8BZ","premises":"34","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"fcfe37b961bee5ca448c5ed7f3dc17149685b212","kind":"individual-person-with-significant-control","links":{"self":"/company/13470396/persons-with-significant-control/individual/gyEbFeipkBxXMhthP0wrt72M3Ss"},"name":"Rhys David Gorringe","name_elements":{"forename":"Rhys","middle_name":"David","surname":"Gorringe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470397","data":{"address":{"address_line_1":"Caldwell Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5TH","premises":"86","region":"West Midlands"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"d6c9838a58173c3ef29f2b76b8c675be199c06f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13470397/persons-with-significant-control/individual/qD9Z7oaR7RnOSpcX7HHIP3ruPGI"},"name":"Mr Sohail Iqbal","name_elements":{"forename":"Sohail","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11055130","data":{"address":{"address_line_1":"Hollymount Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7LW","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"806a1ce200a9c5b29feaac6dd8498ac74403b1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11055130/persons-with-significant-control/individual/ncem-p9BP3zlSSU67kOJUTl_p-w"},"name":"Mr Andreas Van De Meerendonk","name_elements":{"forename":"Andreas","surname":"Van De Meerendonk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12262453","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"7c9f7391e3c2e7c1bc244bec605c9b4866f6a5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12262453/persons-with-significant-control/individual/9Vp08qiLuhgzhy3u_jcTqq3dcfU"},"name":"Ms Angelyn Arbues","name_elements":{"forename":"Angelyn","surname":"Arbues","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"09095563","data":{"address":{"address_line_1":"Down Hall Road","country":"England","locality":"Rayleigh","postal_code":"SS6 9JT","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9ce2dd7ffb35135dfeb69b0b34a6e6b56c83a0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09095563/persons-with-significant-control/individual/T-FByhayTwhiiTcIkqoBwV_bUMA"},"name":"Mr Craig David Brooks","name_elements":{"forename":"Craig","middle_name":"David","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-27"}}
{"company_number":"11055150","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6UD","premises":"864-866"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"8e69e1d6b7683781951d3e118066d236f63fbc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11055150/persons-with-significant-control/individual/fC2VFqUpXQJ2BmtzOIc5bzIZ7bQ"},"name":"Mr Agrom Pecaj","name_elements":{"forename":"Agrom","surname":"Pecaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13470406","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Stockport","postal_code":"SK1 4HE","premises":"136","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"37faffda6b8590119e1e960c5f8a3c896af05919","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"BEE MOTION ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"John Michael Logue"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470406/persons-with-significant-control/individual/gq3kFx5iqOhAheDDpNNhnTC178A"},"name":"Mr John Michael Logue","name_elements":{"forename":"John","middle_name":"Michael","surname":"Logue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12261913","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1986},"etag":"567d910b2c250860f0bbdadd6f006c1339a51ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/12261913/persons-with-significant-control/individual/qpp3RcLee5moqZ0HbeDbeo8wF7k"},"name":"Ms Kathleen Mae Naol","name_elements":{"forename":"Kathleen","middle_name":"Mae","surname":"Naol","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"11057240","data":{"address":{"address_line_1":"St. Catherines Road","address_line_2":"Long Melford","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 9JU","premises":"56","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a03f4fbbd3ab966c109f5e637e3605cfd731bc18","kind":"individual-person-with-significant-control","links":{"self":"/company/11057240/persons-with-significant-control/individual/3o5X7jzwx7B7gipgQNbtzvHjHS0"},"name":"Mr Timothy Paul Churm","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Churm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"10101163","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Hanley","country":"England","locality":"Stoke On Trent","postal_code":"ST1 4JQ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1184b287972e2d589f75f3c6b34bb2aa01625c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10101163/persons-with-significant-control/individual/-P_SaYPZafVZgYaeKUN4rgmie8M"},"name":"Mr Godfred Appiah","name_elements":{"forename":"Godfred","surname":"Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11057241","data":{"address":{"address_line_1":"Whitehurst","address_line_2":"Chirk","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 5AS","premises":"The Hollow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1a5898c19e75d1ee32c90020291d3dbb64e56665","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057241/persons-with-significant-control/individual/TxUB45v6cNki5Wz_onuqmQm81R0"},"name":"Mr Tom Wrigley- Edwards","name_elements":{"forename":"Tom","surname":"Wrigley- Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12403692","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1EY","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"52a3d06b32469f5b17656028fe3f8e3e6422222e","kind":"individual-person-with-significant-control","links":{"self":"/company/12403692/persons-with-significant-control/individual/JK4EPjaM7d1oncohqib-8PNzzxw"},"name":"Mr Hasan Burak Ozban","name_elements":{"forename":"Hasan","middle_name":"Burak","surname":"Ozban","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"SC687186","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"bf1451220823700f135bf1ba777e76aaedc7245d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687186/persons-with-significant-control/individual/IPkppK8QAmlsBeZ3Hh3xRXl-oDk"},"name":"Mr Allan Firth","name_elements":{"forename":"Allan","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"12403532","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Chy Nyverow","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8619f32365853876e19365e8148e42aeaf20aacd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403532/persons-with-significant-control/individual/h9RM1UA2asVZFq3Zi64p0IQk37g"},"name":"Ms Sara Jane Cordall","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Cordall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"04324081","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate","region":"Hertfordshire"},"ceased_on":"2017-11-09","country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1969},"etag":"db0152ef939f4ae8d8da027f244d3d5e3903a5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/04324081/persons-with-significant-control/individual/VGdaC2wHqjAdrnlZ4K0aTa2gsDw"},"name":"Mr Simon James Dolan","name_elements":{"forename":"Simon","middle_name":"James","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"12381592","data":{"address":{"address_line_1":"Angel Road","country":"England","locality":"Norwich","postal_code":"NR3 3JB","premises":"162"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"cd8e89951476bc3f7672cceef7e422b08e3eb3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12381592/persons-with-significant-control/individual/UTYFUt4FA6CEG3cnU5ob6cTvGdk"},"name":"Mr Jason Rounce","name_elements":{"forename":"Jason","surname":"Rounce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12528767","data":{"address":{"address_line_1":"Osbourne Road","country":"United Kingdom","locality":"Jesmond","postal_code":"NE2 2AL","premises":"46"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d63db24e26ce7d5bc9279ed05830e88e8f4c754a","kind":"individual-person-with-significant-control","links":{"self":"/company/12528767/persons-with-significant-control/individual/sQGXWjQ2TOihTdbyi_U9tQXaS0c"},"name":"Mr. Cumali Karakoyun","name_elements":{"forename":"Cumali","surname":"Karakoyun","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12403702","data":{"address":{"address_line_1":"Musk Lane","country":"England","locality":"Dudley","postal_code":"DY3 2UG","premises":"15a"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"126b347af459a7751e1e741ad8b3c67e7594d9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12403702/persons-with-significant-control/individual/U1TWR3wvrGs2pSpK4gxN7GGP1lE"},"name":"Mr Steven Edwards","name_elements":{"forename":"Steven","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403702","data":{"address":{"address_line_1":"Maypole Fields","country":"England","locality":"Halesowen","postal_code":"B64 7LJ","premises":"Cradley Enterprise Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"5411d98c37cb4ea45c06b66c99972ffb72629858","kind":"individual-person-with-significant-control","links":{"self":"/company/12403702/persons-with-significant-control/individual/LWxpgo7WU25E2s_skUWTNUWW1f8"},"name":"Mr Jon Paul Soden-Geer","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Soden-Geer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11057251","data":{"address":{"address_line_1":"Vale Crescent","country":"United Kingdom","locality":"Knottingley","postal_code":"WF11 8JP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"baa81d09e818056c117142b04b460904694cdf91","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057251/persons-with-significant-control/individual/8iY_UBBdLN5CtDLWfo96Mtjuc_w"},"name":"Darren Wright","name_elements":{"forename":"Darren","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13470556","data":{"address":{"address_line_1":"Warwick Grove","country":"England","locality":"London","postal_code":"E5 9HU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"b13ff389e50fcf23077d7de8aa78e22621479628","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470556/persons-with-significant-control/individual/ib8xQCNXONb1UNy-xCHPHNbMMsQ"},"name":"Mr Lipot Weiss","name_elements":{"forename":"Lipot","surname":"Weiss","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11003161","data":{"address":{"country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1DZ","premises":"24 Suffolk Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"30d9c4480c15b4010ecd4f9dcc2b45b60f72a192","kind":"individual-person-with-significant-control","links":{"self":"/company/11003161/persons-with-significant-control/individual/sDYdqfRWlq9PbQU4Rh8URXbS2WY"},"name":"Mrs Jayne Louise Eke","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Eke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-10"}}
{"company_number":"13470557","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PR","premises":"88-89","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"04b5043d0334b3c68cadc75c19c9fb2b8bc8499e","kind":"individual-person-with-significant-control","links":{"self":"/company/13470557/persons-with-significant-control/individual/v-nkoNWX-ZrU8yuszfw6ygDHKnM"},"name":"Mr Mian Saad Ahmed","name_elements":{"forename":"Mian","middle_name":"Saad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"11058040","data":{"address":{"address_line_1":"Birkbeck Road","country":"England","locality":"Enfield","postal_code":"EN2 0DX","premises":"40"},"ceased_on":"2018-02-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c210f28e57697699bbf5add92bae6f8c851b76c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11058040/persons-with-significant-control/individual/a-edHY29c1Rer9AeUKbUezp1-CY"},"name":"Miss Anita Shellabear","name_elements":{"forename":"Anita","surname":"Shellabear","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12403702","data":{"address":{"address_line_1":"Maypole Fields","country":"England","locality":"Halesowen","postal_code":"B64 7LJ","premises":"Cradley Enterprise Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f807b735f99f2c52d25384175a41626ad869da6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12403702/persons-with-significant-control/individual/FKkzpmTUNppW6e8RhghxA1SXtLY"},"name":"Mr Michael John Geer","name_elements":{"forename":"Michael","middle_name":"John","surname":"Geer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11058750","data":{"address":{"address_line_1":"Manton Lane","address_line_2":"Manton Industrial Estate","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7TL","premises":"Manton Lane"},"ceased_on":"2026-05-14","etag":"14a94734d93c0b1b8dd9ee5c048c0bedf8416390","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04633755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11058750/persons-with-significant-control/corporate-entity/mRFQooUOLu3swKboKhOseZerFVg"},"name":"Tjd Trade Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12403982","data":{"address":{"address_line_1":"Stone","country":"England","locality":"Tenterden","postal_code":"TN30 7JH","premises":"Cherry Tree Farm"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3ddf796d48516d133cbd801fd4f15db9441c72e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12403982/persons-with-significant-control/individual/tenIRxn4u5CoADoDj8tJbDHhAxs"},"name":"Mr Robert Barratt","name_elements":{"forename":"Robert","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12404642","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"74c66d5b16086fc2dcf64708bc0272210446188f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ARVO.TAX LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Gemma Louise Burdis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404642/persons-with-significant-control/individual/0zQnid97JXXihemms0a0RuImCmM"},"name":"Miss Gemma Louise Burdis","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Burdis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10474090","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1972},"etag":"fd2543501460495d7084ea92a7b4b940d7a7a47a","kind":"individual-person-with-significant-control","links":{"self":"/company/10474090/persons-with-significant-control/individual/NxfnkmMwT8iSNfHQk5V8qJRnEJo"},"name":"Amihan Relevo","name_elements":{"forename":"Amihan","surname":"Relevo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13470726","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8cf3247aaee56df6f6e567a3f9d0c05e71447956","kind":"individual-person-with-significant-control","links":{"self":"/company/13470726/persons-with-significant-control/individual/ooVHdvlDh-0vxKJJsnpod8M_WBA"},"name":"Mr Muhammad Akif Gazdar","name_elements":{"forename":"Muhammad","middle_name":"Akif","surname":"Gazdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12228316","data":{"address":{"address_line_1":"Drury Close","address_line_2":"Rougham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9JE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"02d25cddcef73bbcafb6c580650a793e353ca88a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12228316/persons-with-significant-control/individual/szT8UybjSWAFtpCdtCRz-lyLGoM"},"name":"Mr Mark Alan Tuvey","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Tuvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12404643","data":{"address":{"address_line_1":"Distillery Wharf, Regatta Lane","country":"England","locality":"London","postal_code":"W6 9BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"94b94a1287124d0bccc24229a289ec39d4c29d80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404643/persons-with-significant-control/individual/JX5DqZbgUJ2lkO0ERI86jjW_Uho"},"name":"Mr Konstandino Sada","name_elements":{"forename":"Konstandino","surname":"Sada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"02557650","data":{"address":{"address_line_1":"51 -53 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8TU","premises":"1st Floor Tricorn House","region":"West Midlands,"},"ceased_on":"2020-09-28","etag":"cace9622b9be118dc317b60a47f29ab82c788a1f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02036134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02557650/persons-with-significant-control/corporate-entity/QSjTyqN6kIc_rNiaMsOjHJKhgDQ"},"name":"Transax Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12404822","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"de355634e3a84518a01d78ec8621e86b62744b57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404822/persons-with-significant-control/individual/GVNAh8hQPB13aFpFOVEOg6Ol5OE"},"name":"Mr Valentino Sibilla","name_elements":{"forename":"Valentino","surname":"Sibilla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11058790","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"1548e48a2c745b54d7d38b76dbdc045fcfd509a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11058790/persons-with-significant-control/individual/oIO6opfwoznn-PMAwnsDzAs8YUU"},"name":"Mr Philip John Charlesworth","name_elements":{"forename":"Philip","middle_name":"John","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12404643","data":{"address":{"address_line_1":"Distillery Wharf, Regatta Lane","country":"England","locality":"London","postal_code":"W6 9BF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e0a44a3ea70b3f84be8c41cccba9107ffe2c0306","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404643/persons-with-significant-control/individual/AI-MO3-UibsT6Zc9yzIXsEEuqvw"},"name":"Ms Abigail Joyce Platts","name_elements":{"forename":"Abigail","middle_name":"Joyce","surname":"Platts","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13470727","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"22d61b2ccb1a9682d921d56cb691524b132a2be4","kind":"individual-person-with-significant-control","links":{"self":"/company/13470727/persons-with-significant-control/individual/Qo8BYFCAgAqTqss5UvZmHsNrtGk"},"name":"Mr Robert Vasilache","name_elements":{"forename":"Robert","surname":"Vasilache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"OC438017","data":{"address":{"address_line_1":"Wharton Close","address_line_2":"Yarm","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9XF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e5285c5914e77182ecccd4d5b274463e0de50275","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438017/persons-with-significant-control/individual/tgivWikLimm_Dth7GSft1NCvDmA"},"name":"Mr Chris Ditchburn","name_elements":{"forename":"Chris","surname":"Ditchburn","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-22"}}
{"company_number":"11059151","data":{"address":{"address_line_1":"Rayners Lane","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5ED","premises":"346a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"fe4ca7ebd940da625ca2959a3bdcb0d725b15ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/11059151/persons-with-significant-control/individual/u2Ince00LEjDxtzkGw-xMfQkgFY"},"name":"Adriana Elena Ghimes","name_elements":{"forename":"Adriana","middle_name":"Elena","surname":"Ghimes"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12404823","data":{"address":{"address_line_1":"Langdale Gardens","country":"England","locality":"Blackpool","postal_code":"FY4 4RY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"dc2d581905e6f6301db1a56c0e17b7318dfaf650","kind":"individual-person-with-significant-control","links":{"self":"/company/12404823/persons-with-significant-control/individual/ogFz6jv9H5DAd604t6_733c3hsw"},"name":"Miss Charlotte White","name_elements":{"forename":"Charlotte","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"08963220","data":{"address":{"address_line_1":"Rosthwaite Drive","address_line_2":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2WJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"bf6fbd1610fc6548fe6e4e6462f11b771e4f774e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"GRESHAM AND GALE ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Maria Veronica Martins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963220/persons-with-significant-control/individual/ALkPtWOGAnA-y-wBglDY2KZEyFI"},"name":"Mrs Maria Martins","name_elements":{"forename":"Maria","surname":"Martins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"12404823","data":{"address":{"address_line_1":"Langdale Gardens","country":"England","locality":"Blackpool","postal_code":"FY4 4RY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"f21fe0c91bc156d5a467a889ddd9924fcc1c29a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12404823/persons-with-significant-control/individual/yvDeW3D-Qi_NDe54wOfLMkUsGCE"},"name":"Mr Graham Benjamin Clarke","name_elements":{"forename":"Graham","middle_name":"Benjamin","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404832","data":{"address":{"address_line_1":"Cadewell Lane","country":"England","locality":"Torquay","postal_code":"TQ2 7ER","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4f12cbcd926e3de00f04bde27dfc0f20b683ef97","kind":"individual-person-with-significant-control","links":{"self":"/company/12404832/persons-with-significant-control/individual/drVmKK_KCAF_jzWe5PTrAnjr-YI"},"name":"Mrs Lisa Marie Loizides","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Loizides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404833","data":{"address":{"address_line_1":"Nutfield Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 3EP","premises":"48","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"1508816c2478abeeb23c031c7dbae4027b6b6170","kind":"individual-person-with-significant-control","links":{"self":"/company/12404833/persons-with-significant-control/individual/U6XScxWYgzJJe1x3OChUPUivHB0"},"name":"Mr Lee Peter Parsons","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"OC438017","data":{"address":{"address_line_1":"Wharton Close","address_line_2":"Yarm","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9XF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"1e2ec2f902d975840aedee1eec70b421ba25746f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438017/persons-with-significant-control/individual/fZWkcb7BXaRj8pHhL3n442F6e9A"},"name":"Mr Gary Blowman","name_elements":{"forename":"Gary","surname":"Blowman","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-22"}}
{"company_number":"09283001","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentford","postal_code":"TW8 0FT","premises":"24 Lighterage Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"01d100bba50b225bfe77a10e81a1604b974e97d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09283001/persons-with-significant-control/individual/_mqnRgfc_l9yjUIsuxpgWyox5V0"},"name":"Dr. Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-03"}}
{"company_number":"12404843","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9ed07fe677b90fabf3f03dfd3840d10a05ce8abc","kind":"individual-person-with-significant-control","links":{"self":"/company/12404843/persons-with-significant-control/individual/jm7cG2zJewj51vSlBLw-I8ickRo"},"name":"Ms Kapinga Bernadette Sheita","name_elements":{"forename":"Kapinga","middle_name":"Bernadette","surname":"Sheita","title":"Ms"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13470886","data":{"address":{"address_line_1":"Kenn Close","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3XR","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"04cf101b665d4ae2631f41014dec882ab7a75bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13470886/persons-with-significant-control/individual/SL-JqvfvgCwaEZ_3iUu6jTM3NaY"},"name":"Miss Jade Lucinda Thorne","name_elements":{"forename":"Jade","middle_name":"Lucinda","surname":"Thorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12405263","data":{"address":{"address_line_1":"Short Acre Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8HW","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"c3bcde6384b1533d276ddadc2a82f784e9f07f93","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405263/persons-with-significant-control/individual/iDwve_F7VpfUARyrsncXajoCz8Q"},"name":"Mr Omar Farooq","name_elements":{"forename":"Omar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10185271","data":{"address":{"address_line_1":"Priory Road","address_line_2":"St Denys","country":"England","locality":"Southampton","postal_code":"SO17 2LP","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a56840a9ff4787351befba38057cbfd4542e3089","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185271/persons-with-significant-control/individual/u4ytMpbiU2fQPsjxg42HPhfzt1U"},"name":"Mr Atanas Iliev Atanasov","name_elements":{"forename":"Atanas","middle_name":"Iliev","surname":"Atanasov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13470887","data":{"address":{"country":"England","locality":"Old Harlow","postal_code":"CM17 0DN","premises":"33 High Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"abf943c25b4f47184cbfea9d802645bcff72f925","kind":"individual-person-with-significant-control","links":{"self":"/company/13470887/persons-with-significant-control/individual/PqrG4lInbmls-3TAIkglkIV6dlo"},"name":"Mr Luke Oliver","name_elements":{"forename":"Luke","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"SC651653","data":{"address":{"address_line_1":"West Newfield Park","country":"Scotland","locality":"Alness","postal_code":"IV17 0PQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"6b122b7f89affa38d07378e69fb69742b2ae17c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651653/persons-with-significant-control/individual/CZs7VBqe1tnBbsMolVch9CJPrvw"},"name":"Mr Darren Neil Mackenzie","name_elements":{"forename":"Darren","middle_name":"Neil","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13471086","data":{"address":{"address_line_1":"Street#3, Mahmoodababd","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"P98/3"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1991},"etag":"4bfbce2377124de66c8573224e4a197895715f70","kind":"individual-person-with-significant-control","links":{"self":"/company/13471086/persons-with-significant-control/individual/7cWJZ6sTi87_CakNtky-WYYiL2A"},"name":"Mr Imtiaz Ahmad","name_elements":{"forename":"Imtiaz","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12075182","data":{"address":{"address_line_1":"Delme Place","address_line_2":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UX","premises":"Delme 2","region":"Hampshire"},"etag":"07e7f058d1119ee4b0c75349e8cb8da190b46dbd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12376678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12075182/persons-with-significant-control/corporate-entity/mJ4UYOoxAhH3AVKJ-tttEgIFf8U"},"name":"On Site Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-05"}}
{"company_number":"12405303","data":{"address":{"address_line_1":"Dominion Road","locality":"Bath","postal_code":"BA2 1DF","premises":"Flat 22 Bath Foyer 80"},"ceased_on":"2020-02-04","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"06f56949687957b69c98989bd235aa3a2755d54d","kind":"individual-person-with-significant-control","links":{"self":"/company/12405303/persons-with-significant-control/individual/jV03wpdjiawVXE6MyEqBsllmb7g"},"name":"Justyna Was","name_elements":{"forename":"Justyna","surname":"Was"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"04565010","data":{"address":{"address_line_1":",","address_line_2":"243 Elgin Avenue","country":"England","locality":"London","postal_code":"W9 1NJ","premises":"Knight Chadwick"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"f98153261ae70df88f1d4050540206366ae1740f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04565010/persons-with-significant-control/individual/ahueuH6KxIIyEklu1YsYNtiP52c"},"name":"Mr Mehdi Tizro","name_elements":{"forename":"Mehdi","surname":"Tizro","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13471087","data":{"address":{"address_line_1":"Stage Industrial States","address_line_2":"Oxford Street","country":"England","locality":"Bilston","postal_code":"WV14 7HZ","premises":"Unit 5a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c83d1b105390f8f48e9dff246ccba9c3f3f53eed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471087/persons-with-significant-control/individual/WsdLoUaRc0sqjewHjMCHe0X-DRg"},"name":"Mr Karam Asadi Konavi","name_elements":{"forename":"Karam","surname":"Asadi Konavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12253643","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1980},"etag":"d17d48158e566b5cff761bcc5dfed731e6a96bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12253643/persons-with-significant-control/individual/HZuRiwbs8A16mroe7qkvGX1CwBo"},"name":"Mr Rozel Elardo","name_elements":{"forename":"Rozel","surname":"Elardo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"04298200","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"Brighton","postal_code":"BN1 6RF","premises":"36"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8f9bb84d86015c042ddc92ee2e0f16506c4d8dee","kind":"individual-person-with-significant-control","links":{"self":"/company/04298200/persons-with-significant-control/individual/-lXixe8qCOK1r-JEirIoBOdzaEA"},"name":"Mr Jonathan Lloyd Davies","name_elements":{"forename":"Jonathan","middle_name":"Lloyd","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-11"}}
{"company_number":"SC651662","data":{"address":{"address_line_1":"Viewpark Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3HB","premises":"52"},"ceased_on":"2021-03-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"47c58beadcaa15912fd4556f934c9a936a7066c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651662/persons-with-significant-control/individual/fo-3eJHvROLssZoGmnz7QVrC-oU"},"name":"Mrs Ricki Cook","name_elements":{"forename":"Ricki","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SC651662","data":{"address":{"address_line_1":"Glen More","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 2AS","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"11c017b0987ff973aebdfcbfd63089adddc24263","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651662/persons-with-significant-control/individual/0CXzwwi7Ib6sjYqp9TJnUY75pVs"},"name":"Mrs Nicolle Laura Hay","name_elements":{"forename":"Nicolle","middle_name":"Laura","surname":"Hay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13112706","data":{"address":{"address_line_1":"Fortunes Walk","country":"England","locality":"London","postal_code":"E20 1JE","premises":"23h Laurel Point"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c3a9345f5fd775b6ca00ef620ccc91e9f5539f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13112706/persons-with-significant-control/individual/OdBaVsjGua-1vWp-GRE6OL0KVXk"},"name":"Mr Dion Chapman","name_elements":{"forename":"Dion","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"03663090","data":{"address":{"address_line_1":"230 Upper Fifth Street","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"f2caa7626dfc69317258812b3cd5394047f6c279","kind":"individual-person-with-significant-control","links":{"self":"/company/03663090/persons-with-significant-control/individual/XagvT2pu7hJxEJrNCJbTg46X_ok"},"name":"Mr David Robert Betts","name_elements":{"forename":"David","middle_name":"Robert","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12405853","data":{"address":{"address_line_1":"Warren Lane","address_line_2":"North Chailey","country":"England","locality":"Lewes","postal_code":"BN8 4HW","premises":"Grassington Farm","region":"East Sussex"},"ceased_on":"2024-06-12","etag":"ba587cd60e17c2c4fee6d35b2a89566cf61a5f1d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"1971362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12405853/persons-with-significant-control/corporate-entity/VICbw_oobeUAU-eD2n6I9wET8Vw"},"name":"Grassington Rangers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10299633","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"3150dff6e350a066e57c819dc2721f734829de20","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10299633/persons-with-significant-control/corporate-entity/wGzNbEcnwvjC0P3ihDQEITtNBec"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"13471696","data":{"address":{"address_line_1":"1 Victoria Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9NF","premises":"Lynnem House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"73b575389ae19ba5d4eeb7ee7bbeb507cbeb9afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471696/persons-with-significant-control/individual/Tny-RM_cg9WyK1XD-kOuBFqazwA"},"name":"Mr Matthew John May","name_elements":{"forename":"Matthew","middle_name":"John","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11059650","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"ecef5254bf6ebae99245da7895e98f6344029cd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059650/persons-with-significant-control/individual/xSEpCVRwIjhn7OSc_kU9EOEwfMA"},"name":"Mr Graeme Edgar","name_elements":{"forename":"Graeme","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13471697","data":{"address":{"address_line_1":"International House, 12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"597f13152a426a0f0876bf79ad5dbf294312dc56","kind":"individual-person-with-significant-control","links":{"self":"/company/13471697/persons-with-significant-control/individual/Z0yqHbnSqHc1KmDq6IvB9yyX2Z0"},"name":"Mr, Ali Raza Bashir Ahmed","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Bashir Ahmed","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11059650","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-11-22","country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1972},"etag":"60109bae67d2c54c923331afbce49bf7464a24e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059650/persons-with-significant-control/individual/1kv0ghBrYrfdtXFxFl-NAoS88ho"},"name":"Mr Anthony O'Meara","name_elements":{"forename":"Anthony","surname":"O'Meara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12405873","data":{"address":{"address_line_1":"Balham Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8AY","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"508bb1cd860180baf1599651a2d2f0fa506a6409","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405873/persons-with-significant-control/individual/dnOnzyDLx2aSawkD9Na_ZazIe2g"},"name":"Mr Mohammad Ally Sultan Boolaky","name_elements":{"forename":"Mohammad","middle_name":"Ally Sultan","surname":"Boolaky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11059700","data":{"address":{"address_line_1":"Basin Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3GB","premises":"10 Pollards Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"107b9fde1c0953240fffd05f8bc449ac4c4711f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11059700/persons-with-significant-control/individual/U7iyfbPlBVB5dcMbHAXpyqqNSGc"},"name":"Miss Kate Mogg","name_elements":{"forename":"Kate","surname":"Mogg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11059671","data":{"address":{"address_line_1":"C/O Azr Limited","address_line_2":"720 Centennial Court, Centennial Park","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"Catalyst House","region":"Herfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c8e2ffc813a4f13f715bdb21772fc4399edea49d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059671/persons-with-significant-control/individual/n1TTusPTm9o6FNdR8xxMkAnoDPo"},"name":"Mr Fridrik Olafsson","name_elements":{"forename":"Fridrik","surname":"Olafsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13471706","data":{"address":{"address_line_1":"Felcourt Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"da118009c5a7f4d36ad4a4c5ed75a964202207fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471706/persons-with-significant-control/individual/XxJXDcirqVPt_2b7ewJIOlbldmQ"},"name":"Mr Christopher Michael Shelford","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Shelford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"OC433937","data":{"address":{"address_line_1":"Vale Walk","country":"England","locality":"Knottingley","postal_code":"WF11 8JW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4d7d023e0ae0074a1135a7506f71f77527cbc0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433937/persons-with-significant-control/individual/1wIjur1zP6NPALhvxsrwHJrWzuE"},"name":"Mrs Jane Brown","name_elements":{"forename":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-11-23"}}
{"company_number":"13471706","data":{"address":{"address_line_1":"Paddockhurst Road","address_line_2":"Turners Hill","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 4SF","premises":"East Wing, South Hill","region":"West Sussex"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"5980e56af3ad292e3308cd67af6d2b68f865c649","kind":"individual-person-with-significant-control","links":{"self":"/company/13471706/persons-with-significant-control/individual/B1XstyY5tSWXGbjxj6JVK3pT3Gg"},"name":"Mrs Samantha Shelford","name_elements":{"forename":"Samantha","surname":"Shelford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13471707","data":{"address":{"address_line_1":"Bromley Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3bccbe523cfd88f28ae9b84cd8d7ceefcb1833dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13471707/persons-with-significant-control/individual/3uWv7cYtexQ4V7Og0FWoyklJ2LM"},"name":"Mr Edward Peter Walker","name_elements":{"forename":"Edward","middle_name":"Peter","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12373872","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"92c954f31ee4c7257ed18ccb90b46ff9bd035356","kind":"individual-person-with-significant-control","links":{"self":"/company/12373872/persons-with-significant-control/individual/MywfWbj10kid_czFPmNZr1DY0KY"},"name":"Mr Paul Anthony Carr","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"13471716","data":{"address":{"country":"United Kingdom","locality":"Hersham","postal_code":"KT12 5BP","premises":"20 Cranley Road","region":"Walton-On-Thames"},"etag":"8cbc4f9e6a3092befd79772fa95311e713b87356","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13411296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13471716/persons-with-significant-control/corporate-entity/p7jOOO25QGqSe4JxzOa-y-YCFwo"},"name":"Graham Care (Bl) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471717","data":{"address":{"address_line_1":"Yonder Street","country":"England","locality":"Plymouth","postal_code":"PL9 9RB","premises":"10, Yonder Street, Hoe, Plymouth, Devon."},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8b9ecbcaaea69312565111bebb40071e418d9c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471717/persons-with-significant-control/individual/42M77h5SiLwHn5tNgzUiOFCKnCs"},"name":"Alan Thompson","name_elements":{"forename":"Alan","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11060120","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 6FG","premises":"6 Langdale Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"877cdab706ffc4e0f2d115d84dcee88c90f82e26","kind":"individual-person-with-significant-control","links":{"self":"/company/11060120/persons-with-significant-control/individual/pY2F0J3Rr_4-PgNkNIcxkfYCJiw"},"name":"Mr Alexander Mark Burns","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Burns","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13471726","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a10fd3903aaa43d67410b524597b8728b0885d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13471726/persons-with-significant-control/individual/3vyOfW0QenfZI3u_VROLlSvBICU"},"name":"Mr Bhatish Kumar Gordhandas Saujani","name_elements":{"forename":"Bhatish","middle_name":"Kumar Gordhandas","surname":"Saujani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"04138733","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor, South Building"},"etag":"d943d32ce033e0d2451ab9c5a24a7867244c883e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"The Registrar Of Companies Of England And Wales","registration_number":"11493109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04138733/persons-with-significant-control/corporate-entity/D4b3XVyKj7wUZEAL_9qjJxsJ5Dk"},"name":"Fenton Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-20"}}
{"company_number":"13471727","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Banstead","postal_code":"SM7 2NS","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"40c3e0cebf8bde7353fdcce5c3d10d8a4454284f","kind":"individual-person-with-significant-control","links":{"self":"/company/13471727/persons-with-significant-control/individual/s9-ciBDQ8Tj0CvYV43AdA4tNXLs"},"name":"Miss Siang Yie Lim","name_elements":{"forename":"Siang","middle_name":"Yie","surname":"Lim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11060120","data":{"address":{"address_line_1":"The Green","address_line_2":"Leafield","country":"England","locality":"Witney","postal_code":"OX29 9NP","premises":"Thyme Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7504a466d74c551033de705308ac4240697472bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11060120/persons-with-significant-control/individual/CiDdL22KE1UiqEILIA2-DtQQr_Q"},"name":"Mr Stewart Chalmers Dalgarno","name_elements":{"forename":"Stewart","middle_name":"Chalmers","surname":"Dalgarno","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"11060120","data":{"address":{"address_line_1":"Buttermilk Lane","address_line_2":"Leafield","country":"England","locality":"Witney","postal_code":"OX29 9PL","premises":"Buttermilk House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"acc930392dea2cc1cc87a65118c6c3261b2fa8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11060120/persons-with-significant-control/individual/K0zA0tvMLHmpERtuvxGbn5CXMoI"},"name":"Mr Paul Willoughby Milton Harris","name_elements":{"forename":"Paul","middle_name":"Willoughby Milton","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"11060120","data":{"address":{"address_line_1":"Fairspear Road","address_line_2":"Leafield","country":"England","locality":"Witney","postal_code":"OX29 9NT","premises":"Fairspear Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ab32dd69658a4962cdae14f5f9bc539da231387a","kind":"individual-person-with-significant-control","links":{"self":"/company/11060120/persons-with-significant-control/individual/adbHHCrCFRo0JrT8QbANkts-oiA"},"name":"Mr Michael Trevor Morgan","name_elements":{"forename":"Michael","middle_name":"Trevor","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"05670632","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5FW","premises":"7","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"97a3b39f2244206a86f115978dab7199681813ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05670632/persons-with-significant-control/individual/qtar9fkeT6zGWYaMLwb4cWQsj5g"},"name":"Mr Eamonn Francis Mcgurk","name_elements":{"forename":"Eamonn","middle_name":"Francis","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"11060380","data":{"address":{"address_line_1":"Wingrove Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"64f5e1a505039477b4dc4058b7aa90ca963c8702","kind":"individual-person-with-significant-control","links":{"self":"/company/11060380/persons-with-significant-control/individual/0-tp9hHfNZkYRbhtSEE52tnNRFw"},"name":"Mrs Noor Mahmoud Awad Dayyat","name_elements":{"forename":"Noor","middle_name":"Mahmoud","surname":"Awad Dayyat","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11403516","data":{"address":{"address_line_1":"Southampton Buildings","country":"England","locality":"London","postal_code":"WC2A 1AP","premises":"44"},"etag":"f328d28ba5864e5743c77db8fcdeec2b7ddce724","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09512864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11403516/persons-with-significant-control/corporate-entity/cIbjXI_JHXE0RbVXj8v1yPmHVGs"},"name":"Mnl Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12408963","data":{"address":{"address_line_1":"Finsbury Road","country":"England","locality":"Luton","postal_code":"LU4 9AH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a54ca2f97352620f573272019be6aeaadee515e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408963/persons-with-significant-control/individual/Q_xCz8fIwRF4w7f6tqNtpfxfDOg"},"name":"Mr Padmasri Jeyaratnam","name_elements":{"forename":"Padmasri","surname":"Jeyaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13471786","data":{"address":{"address_line_1":"Empress Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f90639e6e1b92bf68a2d1ad2003919006828ea9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"TAX DIRECT LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"BILAL AHMAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471786/persons-with-significant-control/individual/dRrbPpL_NZFbYC_JfppuIdhaB1o"},"name":"Mr Bilal Ahmad","name_elements":{"forename":"Bilal","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13471787","data":{"address":{"address_line_1":"James Clark Street, D109 Mid Village","address_line_2":"Riviera","country":"South Africa","locality":"Pretoria","postal_code":"0084","premises":"100","region":"Gauteng"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1982},"etag":"e13cfccbdca12860e62b47c7fc79d34f612f300a","kind":"individual-person-with-significant-control","links":{"self":"/company/13471787/persons-with-significant-control/individual/eTlWciZ9H7GAN1f8nMNdJahBX3k"},"name":"Mr Benaiah Hlebeya","name_elements":{"forename":"Benaiah","surname":"Hlebeya","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"SC581350","data":{"address":{"address_line_1":"Brandon Street","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1XA","premises":"378"},"ceased_on":"2019-08-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"25a85ea32057beba45b79823c88354a2518f192b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581350/persons-with-significant-control/individual/TSJKw8rIke0HvU3Mqf756bYVpLk"},"name":"Mr Gary Mcphee","name_elements":{"forename":"Gary","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"12409002","data":{"address":{"address_line_1":"Montgomery Drive","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8JX","premises":"17"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1990},"etag":"bfd5a4e9493f05457c62b63c1c289fd3396b5ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/12409002/persons-with-significant-control/individual/rK1Tx8MOTlCWfV_nXHbBhn-sXbo"},"name":"Mr Ivan Drivinskyi","name_elements":{"forename":"Ivan","surname":"Drivinskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11769806","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7db18d88bf5460d1e1eeb7c1d14ae25a140167a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11769806/persons-with-significant-control/individual/jpbACm5OFv1XlIacYfLJHT6teeU"},"name":"Miss Marie Elizabeth Dyson","name_elements":{"forename":"Marie","middle_name":"Elizabeth","surname":"Dyson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"12409923","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Eastgrove Court","country":"England","locality":"Sutton","postal_code":"SM1 2AG","premises":"Flat 3"},"ceased_on":"2025-07-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6f3342965814c83639b1b8125b9dd7ead95a4c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12409923/persons-with-significant-control/individual/9gTwp25Tnwnxe3XFE-Qel8O9mbU"},"name":"Mr Ronald Anthony Uren","name_elements":{"forename":"Ronald","middle_name":"Anthony","surname":"Uren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409923","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Eastgrove Court","country":"England","locality":"Sutton","postal_code":"SM1 2AG","premises":"Flat 3"},"ceased_on":"2025-07-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"3a0cdc885b244d05d3fb6a236e3db757eac78c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12409923/persons-with-significant-control/individual/WDPqKSFjfVnaTb8i0-INZkgj-0w"},"name":"Miss Gioanna Michelle Tedesco","name_elements":{"forename":"Gioanna","middle_name":"Michelle","surname":"Tedesco","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11061250","data":{"address":{"address_line_1":"Ambrook Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8SL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4a18f989e74c7ed8d2ede124ade849b32220d30c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061250/persons-with-significant-control/individual/MJgZIQGiDAcL13v3eChAT3ZILH4"},"name":"Mr Sohan Singh","name_elements":{"forename":"Sohan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12409942","data":{"address":{"address_line_1":"Thursfield Road","country":"England","locality":"West Bromwich","postal_code":"B71 3DP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4c4f9a8d926a30886667ee3e6dc91d44ecbc88e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409942/persons-with-significant-control/individual/Wit9EQL7Eftd9kHA42K7kNmlz98"},"name":"Mr Naziq Malik","name_elements":{"forename":"Naziq","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409933","data":{"address":{"address_line_1":"Sutton Road","address_line_2":"257-285","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5GD","premises":"Flat 88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9ba0b513fed63fdaf2a2d2d352c62fe913e131d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12409933/persons-with-significant-control/individual/ZWTsfmOx8bI2KLlZpfj6vOm7ufw"},"name":"Miss Laura Jane Gilchrist","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Gilchrist","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11061831","data":{"address":{"address_line_1":"Deans Way","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2QD","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2ef86f78a14b4e618165c91a88cd4909a6faae5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061831/persons-with-significant-control/individual/hLdnWQTp3Hj6H92HVrW_aN3G6WA"},"name":"Mr Dean Gough","name_elements":{"forename":"Dean","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12409943","data":{"address":{"address_line_1":"Axminster Road","country":"England","locality":"London","postal_code":"N7 6BE","premises":"14 Bennett Court","region":"Islington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b954d5684fd58d416116af4b5a8cf3de6047c2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12409943/persons-with-significant-control/individual/unBcTmtfyF5dkvjUOZsV-XSQVkE"},"name":"Mr Peter Allan Gill","name_elements":{"forename":"Peter","middle_name":"Allan","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11061860","data":{"address":{"address_line_1":"Uffington Drive","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9HP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"423cd9d871c616ce91eae65c2e0d7d6ff5c04898","kind":"individual-person-with-significant-control","links":{"self":"/company/11061860/persons-with-significant-control/individual/Vp6zRq_vSRfPZg8zKmHStYz4Sh0"},"name":"Mr Edward Allen Armstrong","name_elements":{"forename":"Edward","middle_name":"Allen","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11061831","data":{"address":{"address_line_1":"Henry Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3DZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b54a53c97eb46d2d389ec53248078d7fbdd245aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061831/persons-with-significant-control/individual/p07ErLFBJxHi5lVLnhgMB_pXgLc"},"name":"Mr Edward Meadows","name_elements":{"forename":"Edward","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11061871","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"ceased_on":"2019-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fc00be4abb3d6dc4953e643e545309d15aa98861","kind":"individual-person-with-significant-control","links":{"self":"/company/11061871/persons-with-significant-control/individual/PZnP2sVefrusIuMRM-sVNkGsSrU"},"name":"Mr Christopher John Parker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13492626","data":{"address":{"address_line_1":"52 Preston New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6AH","premises":"Lancaster House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3a8470e9f5343959607ec8bca87981b8344a9202","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492626/persons-with-significant-control/individual/7aQ9u7jZOWAkcY9TEhzATmB1JRk"},"name":"Mr Ibrahim Muhammad Iqbal","name_elements":{"forename":"Ibrahim","middle_name":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"10806220","data":{"address":{"address_line_1":"Scotts Road","address_line_2":"#06-01 Far East Plaza","country":"Singapore","locality":"Singapore","postal_code":"228213","premises":"14"},"ceased_on":"2017-06-06","country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1929},"etag":"e1ffc885ae6dc00de94519ee761ba30bdf3a6882","kind":"individual-person-with-significant-control","links":{"self":"/company/10806220/persons-with-significant-control/individual/YA8KGheN-jQv5oW7kE47C9AJ2Ek"},"name":"Madam Kim Choo Tan","name_elements":{"forename":"Kim","middle_name":"Choo","surname":"Tan","title":"Madam"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"12410293","data":{"address":{"address_line_1":"Maple Rise","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7GT","premises":"10","region":"Hampshire"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1733501603c6de2b719d364b0d8a69962f19e55e","kind":"individual-person-with-significant-control","links":{"self":"/company/12410293/persons-with-significant-control/individual/dVB0wx18iO-VJEHkymSjTSCEZCo"},"name":"Steven Lonsdale","name_elements":{"forename":"Steven","surname":"Lonsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13492627","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LD","premises":"198","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"dec3ea13751aa448f9d29a651551fe5f6c7988ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492627/persons-with-significant-control/individual/ILnz-sanyuyoxb0Ri2X_brYIfyU"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11061880","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e4c0c2845f820d2ae374ad4fe91cc12f572f4f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11061880/persons-with-significant-control/individual/0hwbJoFQ3WDDCZPCsK9MZL4eC6c"},"name":"Mr Graham William Paisley","name_elements":{"forename":"Graham","middle_name":"William","surname":"Paisley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12410293","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"England","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"588aa647438c73a04f41cb9ba75b15a69d25f77d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410293/persons-with-significant-control/individual/M4wSYwSVr8qvVZasTMS5ZhHb5Zo"},"name":"Ms Louis Blandford","name_elements":{"forename":"Louis","surname":"Blandford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13492637","data":{"address":{"address_line_1":"92 Finch Road","country":"England","locality":"Birmingham","postal_code":"B19 1HP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"28df544b6ea2c40035025c9bffd36b8934548189","kind":"individual-person-with-significant-control","links":{"self":"/company/13492637/persons-with-significant-control/individual/B4M4_ePKdPgNKWjuihhlYLSPyHk"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11062701","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 4PT","premises":"71 Uphill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"4523cf79b943cf03494f3116f5fc4c262fb77655","kind":"individual-person-with-significant-control","links":{"self":"/company/11062701/persons-with-significant-control/individual/EkJQi2WDacWjlQSLyhx0sz1sEmU"},"name":"Mr Dhillon Suraj Kiran Raja","name_elements":{"forename":"Dhillon","middle_name":"Suraj Kiran","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13492636","data":{"address":{"address_line_1":"70 Stagpole St","country":"Australia","locality":"Westend","postal_code":"4810","premises":"4","region":"Qld"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1985},"etag":"8b78a6718fcb69950e0cb5b8e953492a3112c479","kind":"individual-person-with-significant-control","links":{"self":"/company/13492636/persons-with-significant-control/individual/swa2zHUqnVvUV8yBmHDOVxZiLYg"},"name":"Mr Aaron Purity Blu","name_elements":{"forename":"Aaron","middle_name":"Purity","surname":"Blu","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08956801","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 5GP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"b51c668517c0279f46e573c8a5a20a15871fb6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08956801/persons-with-significant-control/individual/YB5fp2SGuSjeJWv3WXRfpD72Etw"},"name":"Leigh Corbishley","name_elements":{"forename":"Leigh","surname":"Corbishley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12410303","data":{"address":{"address_line_1":"Falkner Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 7QA","premises":"104 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"a18775728fbba4ec13bcb2a6d6384ab3935878a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12410303/persons-with-significant-control/individual/6IKLURdbLzUVrPBhM8JmtywCuyc"},"name":"Mr Ahmed Jiuma Salem Bitrw","name_elements":{"forename":"Ahmed","middle_name":"Jiuma","surname":"Salem Bitrw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12410313","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235-237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1979},"etag":"9ecf0d0e1b2930dfe61f77c366c2c20de4bb05b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12410313/persons-with-significant-control/individual/EogG_Z8ZqMnpIeESt1lpevPBMk0"},"name":"Mrs Doriane Heraud","name_elements":{"forename":"Doriane","surname":"Heraud","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11063461","data":{"address":{"address_line_1":"Amyand Park Road","address_line_2":"Twickenham","country":"England","locality":"London","postal_code":"TW1 3HN","premises":"171"},"ceased_on":"2017-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"db49d81b35e0dce48a13626473d9db6fff40dcf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11063461/persons-with-significant-control/individual/1UJ22RiGjNBsw_5_bg5MH1KO4Vs"},"name":"Mrs Christine Le Duc","name_elements":{"forename":"Christine","surname":"Le Duc","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13492797","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"f294af538bfeb382dc769a9a5ebe7846044e1e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13492797/persons-with-significant-control/individual/IsA9fLqdly0aEinRHuly_7WpKDQ"},"name":"Ms Felisha Alice May Jones","name_elements":{"forename":"Felisha","middle_name":"Alice May","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492796","data":{"address":{"address_line_1":"Kidman Close","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6GH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f77655f944330c187622e8f0ec487def0335cfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492796/persons-with-significant-control/individual/FI6HhNRQBBfwtqUCacQCDqynMDU"},"name":"Ms Reda Vaisvidiene","name_elements":{"forename":"Reda","surname":"Vaisvidiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08583692","data":{"address":{"address_line_1":"Foundry Road","locality":"Morriston","postal_code":"SA6 8DU","premises":"Jamesons Hall"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1954},"etag":"abcb5fe56166a55a2ea6ceca7cf906c0c05dce34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583692/persons-with-significant-control/individual/6Qy6arH_V0fc381uwrqLvxzotwI"},"name":"Mr Michael Thompson","name_elements":{"forename":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"SC651912","data":{"address":{"address_line_1":"Cypress Glade","country":"Scotland","locality":"Livingston","postal_code":"EH54 9JH","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"e45b1c4f93a5066379be24dd45a3cfb0664cb1b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Roy Stephen Ewing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651912/persons-with-significant-control/individual/q2BOrQRTm70-RZ00g2IMxesj_x8"},"name":"Mr Roy Stephen Ewing","name_elements":{"forename":"Roy","middle_name":"Stephen","surname":"Ewing","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12410362","data":{"address":{"address_line_1":"151 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor, Crown House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"742f371fdcc7b136cb285ad14171566d22f67e67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"ALWYNS LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"William Francis Dempsey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410362/persons-with-significant-control/individual/mGZGUR3kmzMBRPITN9U8Uafyr2E"},"name":"Mr William Francis Dempsey","name_elements":{"forename":"William","middle_name":"Francis","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"09856500","data":{"address":{"address_line_1":"Bedwell Rise","country":"England","locality":"Stevenage","postal_code":"SG1 1NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e73571465fd8e39a3a8c33e862ee4c219a7efebd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09856500/persons-with-significant-control/individual/eC5y9lndyB12ZPXFtUQRneY9y_s"},"name":"Mr Akaid Quyam","name_elements":{"forename":"Akaid","surname":"Quyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-03"}}
{"company_number":"13472686","data":{"address":{"address_line_1":"Bearley Road","address_line_2":"Snitterfield","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0JH","premises":"Woodcote"},"ceased_on":"2023-08-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"207bd7dac09421a505f81c6a1b364f132ebbf0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13472686/persons-with-significant-control/individual/0XGT9IRmLeF7WXRbBlIiNsWtzlI"},"name":"Mr Richard Lawrence Yendall","name_elements":{"forename":"Richard","middle_name":"Lawrence","surname":"Yendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"09651981","data":{"address":{"address_line_1":"Two Trees Lane","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 7SZ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"df9c512848f094b6dbbbe9fd83aea76793854777","kind":"individual-person-with-significant-control","links":{"self":"/company/09651981/persons-with-significant-control/individual/0oAcR0J72mwZ3wjQqXXLi3nGfRQ"},"name":"Mr David Williamson","name_elements":{"forename":"David","surname":"Williamson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12410733","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"3ccf624c8de664c49112ac1b39fab2be2763b20c","kind":"individual-person-with-significant-control","links":{"self":"/company/12410733/persons-with-significant-control/individual/N6AHD42U5GaT03PbwOobhzuzKOM"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"07438381","data":{"address":{"address_line_1":"Squires Way","country":"England","locality":"Dartford","postal_code":"DA2 7NW","premises":"62","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b68664e684165dbb54c0109ccce0669f18d5167b","kind":"individual-person-with-significant-control","links":{"self":"/company/07438381/persons-with-significant-control/individual/WozsvObELBfYG27s_MF4D5ANyTo"},"name":"Natalie Carby","name_elements":{"forename":"Natalie","surname":"Carby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"12410762","data":{"address":{"address_line_1":"Pendower Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6LS","premises":"48"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"8851dc4f4bf245ac334438b4a2bb9b8c03aab065","kind":"individual-person-with-significant-control","links":{"self":"/company/12410762/persons-with-significant-control/individual/QEnC3U9GfSVrJAVu1O21GfakqnU"},"name":"Mr Kai James Cuthbertson","name_elements":{"forename":"Kai","middle_name":"James","surname":"Cuthbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13492806","data":{"address":{"address_line_1":"Vauxhall Trading Estate","address_line_2":"Dollman Street","country":"England","locality":"Birmingham","postal_code":"B7 4RA","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4ece5aff9059c1ef28d7295b17f601fcd38a96d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492806/persons-with-significant-control/individual/EZsT6_Gfd6DKbqzwAQEwIYUAU54"},"name":"Mr Mohammed Omar Johangeer","name_elements":{"forename":"Mohammed","middle_name":"Omar","surname":"Johangeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492807","data":{"address":{"address_line_1":"Farrier Place","address_line_2":"Coachmans Grove","country":"England","locality":"Sandhurst","postal_code":"GU47 9BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2b298254cfe14ceda15e63ceb606cca08e5d33bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13492807/persons-with-significant-control/individual/M3wQvfhsqd4Jeu1OYkph2YBnsSg"},"name":"Mrs Katie Jane Austin","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Austin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"06065480","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"03d526fb715701543b6e7e231fde38944fa928d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"William Anderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06065480/persons-with-significant-control/individual/bk1Hvxwl4UeJ3wlN_7Pm72-P6KE"},"name":"Mr William Anderson","name_elements":{"forename":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11207482","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11207482 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5da7298142e066f9fc061d1e792c29d7df487686","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207482/persons-with-significant-control/individual/z9_PBlSuqxPticzdDiOqRb4IDUs"},"name":"Mr Tim Edward Stewart","name_elements":{"forename":"Tim","middle_name":"Edward","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13487186","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park"},"ceased_on":"2025-09-01","etag":"5dfad240c0f38b95e338e59c4f1bda6908085b0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"01184641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13487186/persons-with-significant-control/corporate-entity/frXoYorvttrTO73ZnL3PCopIXUk"},"name":"A.J.C. Trailers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"05929901","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d0bc860938ddcc6d1583828300dc93c0ced82eab","kind":"individual-person-with-significant-control","links":{"self":"/company/05929901/persons-with-significant-control/individual/H6_eEjfh2d5Yo_y4XAuK_hSymNA"},"name":"Mr Darren Mark O'Kane","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12411842","data":{"address":{"address_line_1":"West Hill Avenue","country":"England","locality":"Epsom","postal_code":"KT19 8JU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"9c9f9bc771e43947dbc0856bf21f7aac9ba9efb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12411842/persons-with-significant-control/individual/vPPFqcBVkHLS8pZ3sl8gweIK5ME"},"name":"Mr Craig Andrew Mclean-Anderson","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Mclean-Anderson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13492996","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9bb68dc6a8391b719fde02fc7881aa16519a7614","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"EH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Christopher John Duffy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492996/persons-with-significant-control/individual/os-w6KjK-kjRSh7Vvstuz45BXjI"},"name":"Mr Christopher John Duffy","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13492996","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"267cce9df585cd48edb41762e672a592a3062a43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"EH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Nicola Karen Duffy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492996/persons-with-significant-control/individual/xlc9LUgy-9QSuw_AmZnWBxbYuZ0"},"name":"Mrs Nicola Karen Duffy","name_elements":{"forename":"Nicola","middle_name":"Karen","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12411982","data":{"address":{"address_line_1":"9 Ipswich Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AQ","premises":"C/O Wonder Co Ltd","region":"Cardiff"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"5c2f7dea81196f52d8108e73396cd67f2be249c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12411982/persons-with-significant-control/individual/wB50dNHLqRPrSxsur3lsI0yGCfo"},"name":"Mr Aaran Robert Ragan","name_elements":{"forename":"Aaran","middle_name":"Robert","surname":"Ragan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11064090","data":{"address":{"address_line_1":"Blackdown","country":"England","locality":"Haslemere","postal_code":"GU27 3FL","premises":"The Little Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"0cabeec595d77a826db74b0bda2ab2a71aa8710a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064090/persons-with-significant-control/individual/itDqeVDpbj-FlxtPGIHARHJv1LI"},"name":"Mr Janek Paul Matthews","name_elements":{"forename":"Janek","middle_name":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"13492997","data":{"address":{"address_line_1":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1188 321-323 High Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1964},"etag":"8fdc56fedae75b8168414663214dc428b2de5612","kind":"individual-person-with-significant-control","links":{"self":"/company/13492997/persons-with-significant-control/individual/qw7-SqSmGCBzQMr4Uu-EccIEb5g"},"name":"Mian Muhammad Ishfaq Anwar","name_elements":{"forename":"Mian","middle_name":"Muhammad Ishfaq","surname":"Anwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12411982","data":{"address":{"address_line_1":"9 Ipswich Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AQ","premises":"C/O Wonder Co Ltd","region":"Cardiff"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"0778204723ecda62b94cdd26211903d4c81a6e82","kind":"individual-person-with-significant-control","links":{"self":"/company/12411982/persons-with-significant-control/individual/4qu1pP5IQe5HPjZEShWZJ4qGEsY"},"name":"Mr Maxwell Robert Ragan","name_elements":{"forename":"Maxwell","middle_name":"Robert","surname":"Ragan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11064091","data":{"address":{"address_line_1":"Green Pastures Road","address_line_2":"Wraxall","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1HE","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b76c0202311440aa6b0a4dba5ecf868024ec835e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064091/persons-with-significant-control/individual/SR2-qBmtr_r1LEYsQj1ClxZYjIU"},"name":"Mr Kai-Tung Leung","name_elements":{"forename":"Kai-Tung","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-14"}}
{"company_number":"11064090","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"3rd Floor"},"ceased_on":"2017-11-14","etag":"fbca335b5ec0cab0041d9bdefee4802ccf1d4feb","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05826552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11064090/persons-with-significant-control/corporate-entity/fyR5KLwqxv4KxZyZf9pqmst1jxg"},"name":"Rosington Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11064561","data":{"address":{"address_line_1":"Eleanor Close","country":"United Kingdom","locality":"London","postal_code":"N15 4HZ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"c46697084ece8c21f2287b78fd38966b7510a66a","kind":"individual-person-with-significant-control","links":{"self":"/company/11064561/persons-with-significant-control/individual/__Mf0oVlH_RGa9sMu1AVPYLF4IE"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12666746","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"d11a59338824535e2a1a90d608a310a57ff06523","kind":"individual-person-with-significant-control","links":{"self":"/company/12666746/persons-with-significant-control/individual/mr_dtmtmH5VI1b7VgW029WVT-dw"},"name":"Xi Huang","name_elements":{"forename":"Xi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12412802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-12-29","country_of_residence":"Spain","date_of_birth":{"month":1,"year":1997},"etag":"86454629e0a577d177ec7e3fd851d9cc2c2aea24","kind":"individual-person-with-significant-control","links":{"self":"/company/12412802/persons-with-significant-control/individual/B_sdI_FdGwIxdWsgDgrqT37fyso"},"name":"Mr Javier Martin Gonzalez","name_elements":{"forename":"Javier","surname":"Martin Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11065360","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4","region":"West Yorkshire"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9cc882490455676536d07fa911a3448fbb37f741","kind":"individual-person-with-significant-control","links":{"self":"/company/11065360/persons-with-significant-control/individual/dVAEa3au3aOuOICPnI8_FAwYBto"},"name":"Mr Sarbaz Qadir Ismail","name_elements":{"forename":"Sarbaz","middle_name":"Qadir","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"11065361","data":{"address":{"address_line_1":"Oakwood","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2RE","premises":"7 Leominster Drive","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"8c029f06518074466114429ccce28478cd419e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11065361/persons-with-significant-control/individual/vXbxKrGAJu2MIXZXdlDOEykzLVs"},"name":"Mr Matthew Charles Geeves","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Geeves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"12412823","data":{"address":{"address_line_1":"Tavistock Drive","country":"England","locality":"Nottingham","postal_code":"NG3 5DW","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"a644b1ec69a716cc56351fdc46e6c230c478c6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12412823/persons-with-significant-control/individual/ERqvpqJ3dqk0hPFWUXyNn9t5VA0"},"name":"Mr Richard Harry Ockelford","name_elements":{"forename":"Richard","middle_name":"Harry","surname":"Ockelford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"05490447","data":{"address":{"address_line_1":"49 Nelson Street","address_line_2":"East Ham","locality":"London","postal_code":"E6 2QA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b0236a6c8e4f2170f461bf225261325534fedbed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490447/persons-with-significant-control/individual/mtK0jPU-XNajWucb3IXHf7OPTyg"},"name":"Mrs Sarita Rumnah","name_elements":{"forename":"Sarita","surname":"Rumnah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"02246980","data":{"address":{"address_line_1":"Marine Parade East","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO15 6JN","premises":"1 Windermere Court"},"ceased_on":"2018-10-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"9e0abb3f1d2aa5e7089e36eaff3e94057c0ef68e","kind":"individual-person-with-significant-control","links":{"self":"/company/02246980/persons-with-significant-control/individual/3GrevhrbPIbgh04KighVlCL_qY0"},"name":"Ms Sheila Avery","name_elements":{"forename":"Sheila","surname":"Avery","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12413063","data":{"address":{"address_line_1":"Hazel Walk","country":"England","locality":"Bromley","postal_code":"BR2 8DE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2de5d86c4bd53dfff5b076c5bf9a7decc3a5f33c","kind":"individual-person-with-significant-control","links":{"self":"/company/12413063/persons-with-significant-control/individual/u_Z4reKXfmQ1-ednJx8KUX6_p8s"},"name":"Mr James William Marshall","name_elements":{"forename":"James","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"10411171","data":{"address":{"address_line_1":"Laurel Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5EX","premises":"4"},"ceased_on":"2018-10-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"13821a0c0275157e02022520dde9b6b80a586352","kind":"individual-person-with-significant-control","links":{"self":"/company/10411171/persons-with-significant-control/individual/nBBuSRvBs0X30kpUCoYuvzA8QN8"},"name":"Mr David Paul Astle","name_elements":{"forename":"David","middle_name":"Paul","surname":"Astle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"12413063","data":{"address":{"address_line_1":"Hazel Walk","country":"England","locality":"Bromley","postal_code":"BR2 8DE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b366f73f72d1081932750d8beeffbe092ceca678","kind":"individual-person-with-significant-control","links":{"self":"/company/12413063/persons-with-significant-control/individual/lteRBbXe9OZ7kUuWdVBLYuZnKlk"},"name":"Mrs Joanna Elizabeth Marshall","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13493216","data":{"address":{"address_line_1":"2 Holly Court","address_line_2":"Tring Road","country":"England","locality":"Wendover","postal_code":"HP22 6PE","premises":"The Village Midwife Hq","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"632331e7054a8cadcc076529b2f7f2e2b9c54326","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493216/persons-with-significant-control/individual/v5pG5q9tBZ3qnqDvr4piQKQWokw"},"name":"Ms Sophie Eleanor Hiscock","name_elements":{"forename":"Sophie","middle_name":"Eleanor","surname":"Hiscock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08680740","data":{"address":{"address_line_1":"Sheppey Road","country":"England","locality":"Maidstone","postal_code":"ME15 9SL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"d0c5c717709b4b3691add19a4edf7fd89bf55cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/08680740/persons-with-significant-control/individual/zsnoxC74Hpa4BLixjcxA3iMZjyc"},"name":"Mr Alan Robert Chell","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Chell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"11067251","data":{"address":{"address_line_1":"John Williams Close","country":"United Kingdom","locality":"London","postal_code":"SE14 5XG","premises":"14 Bannister House"},"ceased_on":"2019-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5af0e85f66d9f5e003b1674e7281498b25084868","kind":"individual-person-with-significant-control","links":{"self":"/company/11067251/persons-with-significant-control/individual/_yatVc52YedRwwCL2iAmxV3j40Q"},"name":"Mr Roosevelt Jean-Simon","name_elements":{"forename":"Roosevelt","surname":"Jean-Simon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12263923","data":{"address":{"address_line_1":"John Street","address_line_2":"Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4DW","premises":"42"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"f9c68a8a2c532b55a0360232a1655f6ea70b9cba","kind":"individual-person-with-significant-control","links":{"self":"/company/12263923/persons-with-significant-control/individual/nv_ga_HdSXCXkpih0SgxOroCHpE"},"name":"Mr Rommel Blanco","name_elements":{"forename":"Rommel","surname":"Blanco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"07724931","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 1DJ","premises":"200"},"etag":"3d9be8d92c38b634653044df3720e9b003bbdbd0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05952225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07724931/persons-with-significant-control/corporate-entity/j0fCe4QXcYfZSeYTaGYC6tF6MJ4"},"name":"Petrogas Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"12413083","data":{"address":{"address_line_1":"Cowper Gardens","country":"England","locality":"London","postal_code":"N14 4NQ","premises":"Flat 18, Bush Fair Court 1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5c3f542d9e2cb75b7617c46153f38e592ad6b133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413083/persons-with-significant-control/individual/I6HR-6auXaDKuQAYqLUwoH96nc8"},"name":"Mrs Agnes Masih Baker","name_elements":{"forename":"Agnes","surname":"Masih Baker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"13484217","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1cde3da80662315475d438de420dc3cf0c551ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484217/persons-with-significant-control/individual/G8EfMQY5GpCPDt5yo2lxoPmD-I0"},"name":"Beverley Bruce-Mills","name_elements":{"forename":"Beverley","surname":"Bruce-Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504206","data":{"address":{"address_line_1":"The Street","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1ST","premises":"1 Park Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"14753f0fc134e95c61af5bad3d6984b49221f9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504206/persons-with-significant-control/individual/6Vriw4oUYCIt2OGQg6IrqcPJTLk"},"name":"Mr Karl Lee Day","name_elements":{"forename":"Karl","middle_name":"Lee","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12414123","data":{"address":{"address_line_1":"466 Bury New Road","country":"England","locality":"Prestwich","postal_code":"M25 1AX","premises":"The White Horse","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"7af899376580cee387e13bd8bdc68738e3eb7156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414123/persons-with-significant-control/individual/fh-VoSt21D9fieURFP43A_1NnEA"},"name":"Mrs Jacqueline Adshead","name_elements":{"forename":"Jacqueline","surname":"Adshead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13504206","data":{"address":{"address_line_1":"The Street","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1ST","premises":"1 Park Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3e89e156b565e8be493750f0785f943cb83a01a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504206/persons-with-significant-control/individual/g5cVFR2kni9HlyVZB33Y2BIC7WA"},"name":"Sara Louise Day","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Day"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12414142","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"de9dc4f3ba6567a23aff79013997918840daa2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12414142/persons-with-significant-control/individual/OGn__s4FhnIaD3F3hmaG6B_hJT8"},"name":"Mr Ikram Patel","name_elements":{"forename":"Ikram","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"SC652123","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AF","premises":"1361"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7f3702c3f4f6d7c9e3940d4c5637987ad44e0398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652123/persons-with-significant-control/individual/WOtfaP32eQyJzRdAYv11Gt5BBfI"},"name":"Mr Ilir Kapedani","name_elements":{"forename":"Ilir","surname":"Kapedani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13504386","data":{"address":{"address_line_1":"Royal Drive","locality":"Bridgwater","postal_code":"TA6 4FS","premises":"71"},"ceased_on":"2021-07-22","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"27e9621cb938bcd712d901a2910793fe11e06899","kind":"individual-person-with-significant-control","links":{"self":"/company/13504386/persons-with-significant-control/individual/3CK4FwMbWb3RumvqAILXd_e84qg"},"name":"Connor Eglen","name_elements":{"forename":"Connor","surname":"Eglen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"OC350281","data":{"address":{"address_line_1":"Dorchester Drive","address_line_2":"Muxton","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8SR","premises":"41","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"2f359f98365a1ec29ac47ada081d4ae27ecd0170","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-06-25T00:00:00Z","preferred_name":"John Mark Whittingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC350281/persons-with-significant-control/individual/1h-HFd8-6twk4oCHc5Xw4yUbeNQ"},"name":"Mr John Mark Whittingham","name_elements":{"forename":"John","middle_name":"Mark","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12414232","data":{"address":{"address_line_1":"260th Street","country":"United States","locality":"Newyork","postal_code":"11004","premises":"71-15","region":"Newyork"},"ceased_on":"2020-03-11","country_of_residence":"United States","date_of_birth":{"month":1,"year":1947},"etag":"2c0b8501cd4457675228aa4e9da2380c63daaa94","kind":"individual-person-with-significant-control","links":{"self":"/company/12414232/persons-with-significant-control/individual/57hTSktbXGnFCjZOYnUSFiXd5Mg"},"name":"Mr Muhammad Shafiq Maitla","name_elements":{"forename":"Muhammad","middle_name":"Shafiq","surname":"Maitla","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13504387","data":{"address":{"address_line_1":"Test Lane","country":"England","locality":"Southampton","postal_code":"SO16 9JW","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a09b13a0a1e8d62ed9e6c3f60353518a53ce637b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"T W F C LIMITED ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Paul Stuart Murton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504387/persons-with-significant-control/individual/qFQmk5KqJaMnH1PNGooWiDByaBo"},"name":"Mr Paul Murton","name_elements":{"forename":"Paul","surname":"Murton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504387","data":{"address":{"address_line_1":"Test Lane","country":"England","locality":"Southampton","postal_code":"SO16 9JW","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e5a40a5dca22dee0f45ce8b84aeeda43487846cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"T W F C LIMITED ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Samantha Leigh Calais"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504387/persons-with-significant-control/individual/cBk4dat45hi4j4kylCCyMWcTies"},"name":"Ms Samantha Calais","name_elements":{"forename":"Samantha","surname":"Calais","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11078480","data":{"address":{"address_line_1":"Longroyd Road","address_line_2":"Earby","country":"England","locality":"Barnoldswick","postal_code":"BB18 6NZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"87b1c131cad1dd365a5ce12e807b1251fd24ca0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11078480/persons-with-significant-control/individual/-VXTw7DT-QV-DQNUL029vSubXEU"},"name":"Miss Claire Marie Akbar","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Akbar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12414233","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"ceased_on":"2020-01-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"954ab5df8eb1625a9091e91016fa6fb9e8b35900","kind":"individual-person-with-significant-control","links":{"self":"/company/12414233/persons-with-significant-control/individual/VutHxlVD6Hd0l1l51HEDNeTSRf4"},"name":"Mr Dominic Shortle","name_elements":{"forename":"Dominic","surname":"Shortle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13504396","data":{"address":{"address_line_1":"Royal Drive","locality":"Bridgwater","postal_code":"TA6 4FS","premises":"71"},"ceased_on":"2021-07-22","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1997},"etag":"0cacc9cdd4c80c8b74fab0caaf3f2aa8ff19cae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13504396/persons-with-significant-control/individual/ricvDwlhI7UamyLaJcgnrj0-cWI"},"name":"Kelsey Watson","name_elements":{"forename":"Kelsey","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"06233853","data":{"address":{"address_line_1":"Old Field Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LJ","premises":"2"},"etag":"f409f90991a0709ea31d6d0c30ece450fe81bb28","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12241844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06233853/persons-with-significant-control/corporate-entity/nm3hMf8jxc5tvqMLh90NE-pQnZc"},"name":"Partneriaeth Asbri Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11078481","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PX","premises":"438"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1f6d4bac518cf94da57f87796a70272c38d7a0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11078481/persons-with-significant-control/individual/CR5EQQY8EJ-y4rNh-26RWUCur60"},"name":"Mr Muhammad Usman Akram","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13504397","data":{"address":{"address_line_1":"Royal Drive","locality":"Bridgwater","postal_code":"TA6 4FS","premises":"71"},"ceased_on":"2021-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"28dd160c8e22d9dbe877a19a838c40c489e8bc8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13504397/persons-with-significant-control/individual/-_d7SU8Rh17imAR9-nKvjrt508Y"},"name":"Melissa Beverley Leonard","name_elements":{"forename":"Melissa","middle_name":"Beverley","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11078490","data":{"address":{"address_line_1":"Belmangate","country":"United Kingdom","locality":"Guisborough","postal_code":"TS14 7BB","premises":"Guisborough Rufc","region":"North Yorkshie"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"5e58c4a1901d9c9d19c52ca9bd1062a6f714f484","kind":"individual-person-with-significant-control","links":{"self":"/company/11078490/persons-with-significant-control/individual/4CeegQ_MPokWqygLkjStgX2rx5g"},"name":"Professor Graham Henderson Cbe","name_elements":{"forename":"Graham","surname":"Henderson Cbe","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"11078510","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"e06ba3e82f13cb47d9e6d29dcd3bf1c2091017c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11078510/persons-with-significant-control/individual/OWbgckK2Hdrgqw4AAUm3JLWKRB0"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12414242","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8bf2f6e988f9a2173b02a6c294faf0a19a1c902b","kind":"individual-person-with-significant-control","links":{"self":"/company/12414242/persons-with-significant-control/individual/GVyvo2hlb0gBHA3zSjKwks5imkM"},"name":"Mr Mandeep Singh Doal","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Doal","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"12414243","data":{"address":{"address_line_1":"Sycamore Crescent","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 0RR","premises":"23"},"ceased_on":"2022-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"99f40bb02489dae2ae66b9c08040f450859b106f","kind":"individual-person-with-significant-control","links":{"self":"/company/12414243/persons-with-significant-control/individual/buuhKoYZsvkRINr0cyhX12NHguQ"},"name":"Mr Jonathan Richard Dey","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Dey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13504636","data":{"address":{"address_line_1":"Griffin Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1GL","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"b9790e534ddb7cdf70be7beda93d717d779ce08f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504636/persons-with-significant-control/individual/V6sVeX2r8VvgSNOkBvjvTT6dXf4"},"name":"Mr Neal Heard","name_elements":{"forename":"Neal","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504637","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1970},"etag":"ce5a406d94b4f8272db945760309bc67462f213a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504637/persons-with-significant-control/individual/xzBIDGpM63cv_PtfRFuqOivJMWE"},"name":"Mark Tom Smith","name_elements":{"forename":"Mark","middle_name":"Tom","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12414702","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"57722242ae905059d432d8d335f04e47a3d9cdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12414702/persons-with-significant-control/individual/31sq6bBHN4DQNmOXtHqzqumxwrU"},"name":"Mr Lukman Adam Mohamed Ali Patel","name_elements":{"forename":"Lukman","middle_name":"Adam Mohamed Ali","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13504637","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2022-11-09","country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1969},"etag":"81ed19f92df0ed61364358be9d18feec4a3cb1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13504637/persons-with-significant-control/individual/yLslp8babw3ShJu2NNcA5gJKlXw"},"name":"Rene Margaretha Smith","name_elements":{"forename":"Rene","middle_name":"Margaretha","surname":"Smith"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11079400","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Shiphay","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7LY","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"996ca1606e49baa1af1991fd2424438050149622","kind":"individual-person-with-significant-control","links":{"self":"/company/11079400/persons-with-significant-control/individual/PbU_YskYqhqhrRjcpA4ir0bF1MU"},"name":"Mrs Kelly Marie Tucker","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12414703","data":{"address":{"address_line_1":"Pennfields","country":"England","locality":"Wolverhampton","postal_code":"WV3 7AF","premises":"152 Jeffcock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"1e82a58bfa6bcc1c47bfe8d5b32a1ea0301ad938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414703/persons-with-significant-control/individual/6npxvhEGxcrzuHGj0GavqLcYeRs"},"name":"Mr Mohammad Akeel Tariq","name_elements":{"forename":"Mohammad","middle_name":"Akeel","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"12414713","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"d3f96af24e87e3a7c843e8282891c7287c64d5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12414713/persons-with-significant-control/individual/oGIpEEnIjuWTiWnkBxRhOa5pAkM"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"06784592","data":{"address":{"address_line_1":"Union Building","address_line_2":"51 - 59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"3b45e3425e72d4c71098bb2cc13822ae415b1c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06784592/persons-with-significant-control/individual/XayAls3YPVLBvyz2vTwyqZB6izE"},"name":"Mr Nick Norman","name_elements":{"forename":"Nick","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"11079421","data":{"address":{"address_line_1":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32 Woodstock Grove"},"ceased_on":"2017-12-07","country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1963},"etag":"e34401b4a24af17f5dd854c726f00ff15c191113","kind":"individual-person-with-significant-control","links":{"self":"/company/11079421/persons-with-significant-control/individual/AR8YncttbRUQ8BHpGDE6VHqXxG0"},"name":"Mr Mohd Mubarak Al-Kaabi","name_elements":{"forename":"Mohd","middle_name":"Mubarak","surname":"Al-Kaabi","title":"Mr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12414722","data":{"address":{"address_line_1":"Little Dock Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2JR","premises":"7"},"ceased_on":"2020-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"435eeef23ac42e9f31bcc613a7da03121a27d9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12414722/persons-with-significant-control/individual/IPdGw55B2EN2Atxeq3H6G6bEMIo"},"name":"Lorrainne Holwill","name_elements":{"forename":"Lorrainne","surname":"Holwill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11080981","data":{"address":{"country":"England","locality":"South Shields","postal_code":"NE34 7TG","premises":"9 Amble Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"06681e8464733b1ede52a85f4a9e785800b8ada9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080981/persons-with-significant-control/individual/t1WPS4fZwWFUHcW0c1sLMDvINkE"},"name":"Mr Michael Miller","name_elements":{"forename":"Michael","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"13504786","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1WH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2c417311345b3ba9d709ebb1e69339bce129dffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13504786/persons-with-significant-control/individual/xUUNBG_ENfUvT8Z6FUvuv6H-LHI"},"name":"Miss Leeann Jane Derbyshire","name_elements":{"forename":"Leeann","middle_name":"Jane","surname":"Derbyshire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504786","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1WH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"b9300605e9ada3cb94cee44a3decc4fd6e9f7d74","kind":"individual-person-with-significant-control","links":{"self":"/company/13504786/persons-with-significant-control/individual/6rH30VmeJU_fkuba_PytoLWhctU"},"name":"Miss Megan Louise Margaret Romney","name_elements":{"forename":"Megan","middle_name":"Louise Margaret","surname":"Romney","title":"Miss"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11080990","data":{"address":{"address_line_1":"Eliot Close","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7FW","premises":"4","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"9689156efee604c6ecf70b9450e6c864ba83ad55","kind":"individual-person-with-significant-control","links":{"self":"/company/11080990/persons-with-significant-control/individual/Cd-7HaXi3rVV9sV5VpgV-zSpOMI"},"name":"Neil Bond","name_elements":{"forename":"Neil","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12414962","data":{"address":{"address_line_1":"Coxwold Road, Coxwold","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 2BU","premises":"Angram Grange","region":"North Yorkshire"},"etag":"90b5ba1ba0249facc5c144d72cec641e787a31f1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12410719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12414962/persons-with-significant-control/corporate-entity/K3ZvM_4ljpHPm-AplHqkhkQ__lQ"},"name":"Angram Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11080990","data":{"address":{"address_line_1":"Eliot Close","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7FW","premises":"4","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3ea30f673787468a8c530fdd2d6b3c3a87b91cee","kind":"individual-person-with-significant-control","links":{"self":"/company/11080990/persons-with-significant-control/individual/s1j03zcWIVxnd-VNS-vClVY_730"},"name":"Wendy Medora Bond","name_elements":{"forename":"Wendy","middle_name":"Medora","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12414962","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33 George Street","region":"West Yorkshire"},"ceased_on":"2020-05-26","etag":"78918f78f6f5c04a26ad2e7d1fbf8065a738328d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00281565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12414962/persons-with-significant-control/corporate-entity/IPgjn4FceFLJ4s2IvTaOzW7cmQ4"},"name":"Chr Estates Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13504787","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Century House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3ce6833b476ddc4646ec5b925c49de06fdad7b82","kind":"individual-person-with-significant-control","links":{"self":"/company/13504787/persons-with-significant-control/individual/v0A404cFsCgC-jQMkjqwBwwc9qc"},"name":"Ms Karen Martina Connell","name_elements":{"forename":"Karen","middle_name":"Martina","surname":"Connell","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11080991","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1985},"etag":"1075562dcc6db946f7add893f898782d6cc9a997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080991/persons-with-significant-control/individual/NAWGuGKm6ULkj0B25bztt_3NmJY"},"name":"Adrian Hin Chun Ma","name_elements":{"forename":"Adrian","middle_name":"Hin Chun","surname":"Ma"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11080991","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1983},"etag":"ec991b54906de5f14155143d703133e12a6d7c2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080991/persons-with-significant-control/individual/R5V8SCX85xUc6E_nKMG_jGNXtzk"},"name":"Lee Geoffrey","name_elements":{"forename":"Lee","surname":"Geoffrey"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12414963","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"7327a02d8dd048ac2128ec11aeaf096ba51701b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414963/persons-with-significant-control/individual/3CnuOMQOjUP30JgazYyZm2yl8aw"},"name":"Mr Stephen Armour","name_elements":{"forename":"Stephen","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"13504796","data":{"address":{"address_line_1":"128 St. Marys Road","country":"England","locality":"Southampton","postal_code":"SO14 0BB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4e452ac97b6042766179c08344ae0ec69b2b07c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13504796/persons-with-significant-control/individual/nNLEzcxQLSZH7qjOYzgHyLmnJs0"},"name":"Mr Marian Tudorache","name_elements":{"forename":"Marian","surname":"Tudorache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12414963","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e2ca973199c49280fc5d2888fefe17503cf7d474","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414963/persons-with-significant-control/individual/d-SQm3PPsZGQO3byXLTCrhHlUZo"},"name":"Mr Michael Armour","name_elements":{"forename":"Michael","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"10467390","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1973},"etag":"eaa849b8cdce0f4d9e88ea2197a97e2f45cb0a67","kind":"individual-person-with-significant-control","links":{"self":"/company/10467390/persons-with-significant-control/individual/DTypm0Com7sPIXdWihItSY7EoVc"},"name":"Ms Amejinalee Jovero","name_elements":{"forename":"Amejinalee","surname":"Jovero","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"12115507","data":{"address":{"address_line_1":"Highfield Avenue","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7PX","premises":"40","region":"Hants"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a6b7ae64038ca23360126a769c4e6f4e22766a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12115507/persons-with-significant-control/individual/zyO81t-mcOFiCocJoRIweD5l0ig"},"name":"Mr Bernard Patrick Devine","name_elements":{"forename":"Bernard","middle_name":"Patrick","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"12415262","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"ceased_on":"2023-06-05","etag":"6d6b7eb81c9b71e6bed2351b2bc2cf89403f8605","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12415262/persons-with-significant-control/corporate-entity/FEjoIMO8jAAE00FBVrRa5Vw-FC4"},"name":"Duffield Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415623","data":{"address":{"address_line_1":"27 Cambridge Park","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2PU","premises":"Cambridge House","region":"London"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"7e0e32d870a45d0a3f0eb48785b9fc597848ff52","kind":"individual-person-with-significant-control","links":{"self":"/company/12415623/persons-with-significant-control/individual/tX4vLNPQDIl57Lt-RCiFgbPUUjs"},"name":"Mr Lee Porter","name_elements":{"forename":"Lee","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"08837616","data":{"address":{"address_line_1":"Crouchley Lane","country":"England","locality":"Lymm","postal_code":"WA13 0TJ","premises":"Corn Heyes"},"etag":"7027de45c8ff5f33851bf095c37b01d8e6cc2085","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08837616/persons-with-significant-control/corporate-entity/EGaIRGChT9HxqyCootBtXvW4V6s"},"name":"Alston Investments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11081020","data":{"address":{"address_line_1":"Ashcombe Park","country":"United Kingdom","locality":"London","postal_code":"NW2 7QU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c645a219bf4430a62f68751cae7a4165dae00af2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081020/persons-with-significant-control/individual/ysxAPLkT7tQ_goUcpPUxvtNzmJA"},"name":"Mr Thomas Ryan","name_elements":{"forename":"Thomas","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12415263","data":{"address":{"address_line_1":"Sheelin Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3PG","premises":"59"},"ceased_on":"2020-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"88d580c09c73f5aa7472a6e119dababc52a1dd80","kind":"individual-person-with-significant-control","links":{"self":"/company/12415263/persons-with-significant-control/individual/OwWvuuy0sS-IWwokM2fvK6_LDAk"},"name":"Mr Andrei Cosorianu","name_elements":{"forename":"Andrei","surname":"Cosorianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SC582391","data":{"address":{"address_line_1":"Union Street","locality":"Lochgilphead","postal_code":"PA31 8UH","premises":"50a","region":"Argyll"},"country_of_residence":"Argyll \u0026 Bute Scotland","date_of_birth":{"month":3,"year":1954},"etag":"b3295f52626c1ba06995783141a08ee0db83c9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582391/persons-with-significant-control/individual/RQUA660RirASqslDf8bi4cJLSAk"},"name":"Glenn Heritage","name_elements":{"forename":"Glenn","surname":"Heritage"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12415642","data":{"address":{"address_line_1":"Heathcroft Gardens","country":"United Kingdom","locality":"London","postal_code":"E17 4DY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f009a08a9bb6aa93e3540067e8be414772faf605","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415642/persons-with-significant-control/individual/OJz9F9bvv25qAJ6CyXuXR-nJuzc"},"name":"Mr Sean Brown","name_elements":{"forename":"Sean","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11081770","data":{"address":{"address_line_1":"N. Papathanasiou 4","country":"Greece","locality":"Paiania","postal_code":"19002","premises":"4","region":"Greece"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1973},"etag":"cdd54234d94b1d2c6ff3c01d5d523ae2aa01f394","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081770/persons-with-significant-control/individual/rHU4mSn0-6IIeTS72xmiSU4gDDc"},"name":"Mr Ioannis Dionatos","name_elements":{"forename":"Ioannis","surname":"Dionatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12415643","data":{"address":{"address_line_1":"Lynefield Park","country":"England","locality":"Ashington","postal_code":"NE63 9YH","premises":"Main Office Block"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"68f1ad678c414c8ad38047fb28c1eaf9c5c192e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12415643/persons-with-significant-control/individual/Q-JAzwtSUzjNwAEdVN_dvD-tN0A"},"name":"Mr Marc Robert Andrew Jobson","name_elements":{"forename":"Marc","middle_name":"Robert Andrew","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13337407","data":{"address":{"address_line_1":"Bridewell Place","address_line_2":"Third Floor East","country":"England","locality":"London","postal_code":"EC4V 6AP","premises":"12"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1969},"etag":"f474e95725efa191885a3a4970d6a983846da361","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337407/persons-with-significant-control/individual/GeZUANndRy20GdZ1pXtyp0lhX2w"},"name":"Mr Massimo Corvaglia","name_elements":{"forename":"Massimo","surname":"Corvaglia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11081781","data":{"address":{"address_line_1":"Talbot Close","country":"England","locality":"Mitcham","postal_code":"CR4 1FF","premises":"Flat 27 Oak Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0f37477cf1b070869099a6690cd9855d23a55f73","kind":"individual-person-with-significant-control","links":{"self":"/company/11081781/persons-with-significant-control/individual/8M99ZMM-5zzxTJqTmwNyNhPx45E"},"name":"Mr Patrick Kwadwo Oheneba-Adu","name_elements":{"forename":"Patrick","middle_name":"Kwadwo","surname":"Oheneba-Adu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081781","data":{"address":{"address_line_1":"Talbot Close","country":"England","locality":"Mitcham","postal_code":"CR4 1FF","premises":"Flat 27 Oak Lodge","region":"Surrey"},"ceased_on":"2020-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"3f8be00ee658f496a73c509873e01e81cb147951","kind":"individual-person-with-significant-control","links":{"self":"/company/11081781/persons-with-significant-control/individual/4d-gdXyB8o0NTDMRf07duqjJu98"},"name":"Mrs Dorothy Ofosu Asante","name_elements":{"forename":"Dorothy","middle_name":"Ofosu","surname":"Asante","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12415652","data":{"address":{"address_line_1":"Broadbent Close","country":"England","locality":"London","postal_code":"N6 5JW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2a27966965172d2ed71c94b7ea24af5e57679906","kind":"individual-person-with-significant-control","links":{"self":"/company/12415652/persons-with-significant-control/individual/uGzTPe1YTMN2zxbL6S5j9GJFfdo"},"name":"Mr Tal Orly","name_elements":{"forename":"Tal","surname":"Orly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"09862091","data":{"address":{"address_line_1":"Litchfield Avenue","country":"England","locality":"London","postal_code":"E15 4LN","premises":"18"},"ceased_on":"2019-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3e9815cfdbb43d2e67c21454b1b3c3b17627544b","kind":"individual-person-with-significant-control","links":{"self":"/company/09862091/persons-with-significant-control/individual/Kpdd4lwNXTnAtCd_d_ddmcq7bDY"},"name":"Mr Stefan Vasilev Richev","name_elements":{"forename":"Stefan","middle_name":"Vasilev","surname":"Richev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"12415653","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1994},"etag":"2d716c3b9e77c939cb3fb5009d4bf19ed8180414","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415653/persons-with-significant-control/individual/QC5pGTTRf0J_J7e3-80stXaC71k"},"name":"Mr Aledi Mitri","name_elements":{"forename":"Aledi","surname":"Mitri","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-21"}}
{"company_number":"13505106","data":{"address":{"address_line_1":"Llangyniew","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 9EH","premises":"Glanverniew"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"59bf8db964a2d73b1d2635c08c06c33b5872468b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505106/persons-with-significant-control/individual/6_UxEDx9XvkQkvDlB8UtckMaLMk"},"name":"Christopher Meirion Edwards","name_elements":{"forename":"Christopher","middle_name":"Meirion","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505106","data":{"address":{"address_line_1":"Llangyniew","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 9EH","premises":"Glanverniew"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"8d0e77dc3a42b1f916f6bbf33974439424ff24e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505106/persons-with-significant-control/individual/two625X0KwlednyoOGmzl6ovwIU"},"name":"David Edmond Edwards","name_elements":{"forename":"David","middle_name":"Edmond","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505107","data":{"address":{"address_line_1":"Stratford","country":"United Kingdom","locality":"London Newham","postal_code":"E15 4QZ","premises":"415 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"6a25b943ec0c695a737ba4d4a4297fb09dcb6a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13505107/persons-with-significant-control/individual/OmiyHKGbx9jtWN-772Ibq9SlJH4"},"name":"Mr Joseph Parker","name_elements":{"forename":"Joseph","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11004721","data":{"address":{"address_line_1":"Blackbrook Avenue","country":"England","locality":"Sheffield","postal_code":"S10 4LT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"4c58299dca07195c38f72df21eb15e16d1d43be0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11004721/persons-with-significant-control/individual/G20WUtVAtEXv6Lm2mtb6zmUFC24"},"name":"Mr Richard Francis Banyard","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Banyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-10-10"}}
{"company_number":"12416343","data":{"address":{"address_line_1":"Newport","country":"United Kingdom","locality":"S Wales","postal_code":"NP20 4GN","premises":"33a St. Woolos Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ba68347b320df1b90b0a6d8a7bad07ffa29bf392","kind":"individual-person-with-significant-control","links":{"self":"/company/12416343/persons-with-significant-control/individual/6-T9VIA1WM9x_WDlqXre6aVSuLc"},"name":"Mr Steven James Pyper","name_elements":{"forename":"Steven","middle_name":"James","surname":"Pyper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13505116","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7TA","premises":"Thorne Lancaster Parker, 5th Floor Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"078dc2e699ba1f9edf81501010c1f0c113c74922","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505116/persons-with-significant-control/individual/T3I8UvUz5WRo6lIIpxPPmK3OMq4"},"name":"Mr Jack Peter Benedict Whitehall","name_elements":{"forename":"Jack","middle_name":"Peter Benedict","surname":"Whitehall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"09838350","data":{"address":{"address_line_1":"Hylton","country":"England","locality":"Plumstead","postal_code":"SE18 1EE","premises":"19, Hylton Street"},"ceased_on":"2018-12-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"078d7b91ab7ef99724664f3171a730ccedbe2559","kind":"individual-person-with-significant-control","links":{"self":"/company/09838350/persons-with-significant-control/individual/78WX3CFqYC5tbr3D0C_SylxEXzA"},"name":"Jane Ekuase Osaigbovo","name_elements":{"forename":"Jane","middle_name":"Ekuase","surname":"Osaigbovo"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-21"}}
{"company_number":"13505117","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"NW11 9SH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"134bea28e6bc2df8a198b7fd0eda1c270f05b72b","kind":"individual-person-with-significant-control","links":{"self":"/company/13505117/persons-with-significant-control/individual/X2RjkqB3AEfviBC0LwqK2-aQ7to"},"name":"Pinchas Michael Smus","name_elements":{"forename":"Pinchas","middle_name":"Michael","surname":"Smus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"08896590","data":{"address":{"address_line_1":"Primley Lane","address_line_2":"Sheering","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7NH","premises":"41"},"ceased_on":"2023-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"780caba541b52ec89b789c8871ee14601d9f1db3","kind":"individual-person-with-significant-control","links":{"self":"/company/08896590/persons-with-significant-control/individual/gOWbfhxtCq9klzu-bDDTW9T1PRg"},"name":"Miss Ceri Michelle Forsythe","name_elements":{"forename":"Ceri","middle_name":"Michelle","surname":"Forsythe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-18"}}
{"company_number":"11083191","data":{"address":{"address_line_1":"Denford Road","address_line_2":"Ringstead","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4FW","premises":"Flat 5, Britannia House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"11c58b3799e96fa0482673226af4c1aaf7f2557b","kind":"individual-person-with-significant-control","links":{"self":"/company/11083191/persons-with-significant-control/individual/mIq949pv0AkiH5V7zC4gc_gwAL0"},"name":"Mr Paul Raymond Winstone","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Winstone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"12416352","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e755c5006be290ea7dc8bb2ad4e30bcfff28d07a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416352/persons-with-significant-control/individual/_iEEArhYAOdN01DOgOwsBNn4hoQ"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13505117","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"NW11 9SH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3494c9fa11b90b091729cdd7dad79834bffa1436","kind":"individual-person-with-significant-control","links":{"self":"/company/13505117/persons-with-significant-control/individual/9EiN1EhJPnHE-w6DzZ7NwpH4Ekg"},"name":"Lauren Smus","name_elements":{"forename":"Lauren","surname":"Smus"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505127","data":{"address":{"address_line_1":"Bridge St","country":"United Kingdom","locality":"Kelso,","postal_code":"TD5 7JD","premises":"44"},"ceased_on":"2023-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"22493783c04bdb621c11afda71cf5c90fdbcd8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13505127/persons-with-significant-control/individual/tcfGJcANmbaKUzAtGeFONMP67N0"},"name":"Miss Emily Harriet Hawes","name_elements":{"forename":"Emily","middle_name":"Harriet","surname":"Hawes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11083201","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d09c30abbed1e867e686e84715f34ea5b1858d47","kind":"individual-person-with-significant-control","links":{"self":"/company/11083201/persons-with-significant-control/individual/s5rhhOYCCvnsomjQPv5NCPhlyxI"},"name":"Miss Lisa Khym Kuah Forrest","name_elements":{"forename":"Lisa","middle_name":"Khym Kuah","surname":"Forrest","title":"Miss"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-27"}}
{"company_number":"12416362","data":{"address":{"address_line_1":"19 Gloucester Street","country":"United Kingdom","locality":"Oxfordshire","postal_code":"SN7 7JA","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"1c0f151876444da152c78153d44cb267144fba3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12416362/persons-with-significant-control/individual/ygMZtxpHs_Tr0lMzAE1L7oxjXUk"},"name":"Mr Edward Millar","name_elements":{"forename":"Edward","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11083211","data":{"address":{"address_line_1":"54-56 Grove Hill Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1SP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"27829dc30673eb1f7a4f763a7ca6c53f56472780","kind":"individual-person-with-significant-control","links":{"self":"/company/11083211/persons-with-significant-control/individual/UrC-iPuvo-HlxbvBH7YEcX93yzo"},"name":"Mr Henry Croft","name_elements":{"forename":"Henry","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083210","data":{"address":{"address_line_1":"Bellegrove Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3RQ","premises":"223"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"40a5eb0503d4fca5ead6ecae4dc096606f80b952","kind":"individual-person-with-significant-control","links":{"self":"/company/11083210/persons-with-significant-control/individual/UrWyppW514UYMmasB43g-WB1Hq8"},"name":"Mr Tacim Kasakol","name_elements":{"forename":"Tacim","surname":"Kasakol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083211","data":{"address":{"address_line_1":"54-56 Grove Hill Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1SP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fb920d9710f96a4ad8f4ebfc64c91e6e91ceee97","kind":"individual-person-with-significant-control","links":{"self":"/company/11083211/persons-with-significant-control/individual/HzQmFfeBI-S3xCYx3PoGQarK6Mk"},"name":"Mr Simon Toby Browne","name_elements":{"forename":"Simon","middle_name":"Toby","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083211","data":{"address":{"address_line_1":"54-56 Grove Hill Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1SP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"621c47bb73eb5a11f52e66aafe0109a30d28c7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11083211/persons-with-significant-control/individual/xzdjShVJZwU_1DFXSgYTjRZlk7g"},"name":"Mr Samuel Perry","name_elements":{"forename":"Samuel","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13505136","data":{"address":{"address_line_1":"Llanddowror","address_line_2":"St. Clears","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4HH","premises":"The Old Rectory","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"eb30a6c8e707eb795af1c38224ffb3544cf4e0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505136/persons-with-significant-control/individual/xbjMcjXah5kuLRXslVHXuUzYPw8"},"name":"Mr Adrian Munday","name_elements":{"forename":"Adrian","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"05125246","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-06-23","etag":"4d59b720df20979193fa6b32ab1810511cc81bcf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Of England \u0026 Wales","registration_number":"04115341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05125246/persons-with-significant-control/corporate-entity/SJZ_yw8sCAVssGKBzjO2CR86A3s"},"name":"Baronsmead Second Venture Trust Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"11084101","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 1DZ","premises":"19 Loring Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"fe43b4572c9fdeb12cc2f3173ac5133837b93508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084101/persons-with-significant-control/individual/6aB5cdlXPB6I73KsYzgAFjiyG3E"},"name":"Mr Paul John Maxwell-King","name_elements":{"forename":"Paul","middle_name":"John","surname":"Maxwell-King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"05125246","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor, 6"},"ceased_on":"2021-06-23","etag":"72dfebcb1099741dc23f40207e409d04f4413309","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England \u0026 Wales","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05125246/persons-with-significant-control/corporate-entity/vUh0-Di0VqUnaw4aH4zWD4I5WbY"},"name":"Ares Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"13505137","data":{"address":{"address_line_1":"Kennard Road","country":"United Kingdom","locality":"London","postal_code":"E15 1AH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"7eb4dbbb24b3cecef6a92a13dfbd560a8d6cb797","kind":"individual-person-with-significant-control","links":{"self":"/company/13505137/persons-with-significant-control/individual/hVg03XT0QeQ_JzmM-MBCXCFnI90"},"name":"Mr Rolando Mendoza","name_elements":{"forename":"Rolando","surname":"Mendoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"04958040","data":{"address":{"address_line_1":"20 The Broadway Hampton Court","address_line_2":"Way, Thames Ditton","locality":"Surrey","postal_code":"KT7 0LX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"34b8ac17663dc0dabbf9d487c94d38599ecc9980","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04958040/persons-with-significant-control/individual/KZ0c0lcGyEJpfN0eHUVPF-ABlEA"},"name":"Mr Mamoon Khan","name_elements":{"forename":"Mamoon","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13505146","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7d924fb14f7c6ec74108a9d45c30b1675d44c033","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505146/persons-with-significant-control/individual/Bjz_VCYouUsaMtgtUW0ZdcooV6I"},"name":"Mr Dipo Olaniyan","name_elements":{"forename":"Dipo","surname":"Olaniyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"10838250","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160, Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"725244799140932530650b00a20ad3f652e97259","kind":"individual-person-with-significant-control","links":{"self":"/company/10838250/persons-with-significant-control/individual/vrGaG6Hc9L21sHD0UzIthNiUj-o"},"name":"Ms Kathryn Julie Mitchell","name_elements":{"forename":"Kathryn","middle_name":"Julie","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11011796","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"9.17 19c Capital Tower 91"},"ceased_on":"2023-01-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c568054b24004aa84db25aeb22f9386a82210868","kind":"individual-person-with-significant-control","links":{"self":"/company/11011796/persons-with-significant-control/individual/xfbB0xTGgol_LkeK9r38vdaicvo"},"name":"Ms Aman Antoinette Rooney","name_elements":{"forename":"Aman","middle_name":"Antoinette","surname":"Rooney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"05165001","data":{"address":{"address_line_1":"321 Bensham Lane","address_line_2":"Thornton Heath","postal_code":"CR7 7ER"},"ceased_on":"2021-11-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"1cdae481647f67eafb2a5b90e79160d47dc6f4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/05165001/persons-with-significant-control/individual/AdAsUuS-Ivofx-xUzTS9K_4PmxA"},"name":"Mr Mohammed Nazmul Haque","name_elements":{"forename":"Mohammed","middle_name":"Nazmul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"13505147","data":{"address":{"address_line_1":"Wagon Road","country":"England","locality":"Rotherham","postal_code":"S61 4QE","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d1f04994c95a7eedbc188aa1015f9498a35fe712","kind":"individual-person-with-significant-control","links":{"self":"/company/13505147/persons-with-significant-control/individual/s-0FcgPjho_IcQQGI_44CS7TAok"},"name":"Mr Alan Caudwell","name_elements":{"forename":"Alan","surname":"Caudwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11084580","data":{"address":{"address_line_1":"Farriers Rise","address_line_2":"Shilbottle","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2EN","premises":"19","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"245ea0cfd354f9342437eb00fef95bf06f076d9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084580/persons-with-significant-control/individual/CSVMVLCJ_maTPvtrz9wY8vrZ-Pw"},"name":"Karen Swinney","name_elements":{"forename":"Karen","surname":"Swinney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13505156","data":{"address":{"address_line_1":"Nutfield Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"94abf986b902ccafd9e35d383838ba4809be0b58","kind":"individual-person-with-significant-control","links":{"self":"/company/13505156/persons-with-significant-control/individual/k9kdyS0KgGzD_y8gYTSMQoH3Di0"},"name":"Ms Rashida Theresa Adonna Gamila Shabazz","name_elements":{"forename":"Rashida","middle_name":"Theresa Adonna Gamila","surname":"Shabazz","title":"Ms"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13505156","data":{"address":{"address_line_1":"Nutfield Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"014b59e5e323b730a1baface626e6e6b7da07e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13505156/persons-with-significant-control/individual/DLcNkNZITV2-rApKYiet0v_CisA"},"name":"Ms Giselle Faye Natali Lambert","name_elements":{"forename":"Giselle","middle_name":"Faye Natali","surname":"Lambert","title":"Ms"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11084581","data":{"address":{"address_line_1":"Lamb Close","country":"England","locality":"Northolt","postal_code":"UB5 6AJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8b5a73f205e5324774185a991ab4b97eac1f3716","kind":"individual-person-with-significant-control","links":{"self":"/company/11084581/persons-with-significant-control/individual/GRnDwdg-HxfNrj1Knmxfj_pTnNM"},"name":"Mr Paul Anthony Harris","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13505157","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"London","postal_code":"SW6 2AE","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5ae2427491827dc414803388439619742e6ad964","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505157/persons-with-significant-control/individual/iFAkKOni4nbhGQql_am2jm0p0wc"},"name":"Mr Ata Can Kale","name_elements":{"forename":"Ata","middle_name":"Can","surname":"Kale","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11085490","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD7 1RT","premises":"15 Rand Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"87928206bf67253d39af4856187f3e5e3698b592","kind":"individual-person-with-significant-control","links":{"self":"/company/11085490/persons-with-significant-control/individual/L6UXUA84k8cueo4kxToocI3efQk"},"name":"Mr Bilal Ahmad","name_elements":{"forename":"Bilal","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"05125246","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor, 6"},"ceased_on":"2022-11-15","etag":"4b08e3df07053f7bd42956e641e2a86a8ccf79c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England \u0026 Wales","registration_number":"08708339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05125246/persons-with-significant-control/corporate-entity/87CrbXPaVzRJi-XdT_8E7-QrXuU"},"name":"Ares Management Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"04586250","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5LR","premises":"Tattersall House"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"1cc37866a6a490376556e5febf3bef436e8018a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04586250/persons-with-significant-control/individual/F4-GdF-zDu7oVd5vmF7owGBPjlA"},"name":"Mrs Caroline Elizabeth Ward","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"11085521","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"dce1a2fda92ed61bc32c9e9027d19c35dbf9147b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085521/persons-with-significant-control/individual/vYQgz1mZ79QIuN25JZ19oIrhdYs"},"name":"Mr Peter Doyle","name_elements":{"forename":"Peter","surname":"Doyle","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085530","data":{"address":{"address_line_1":"Evolve Business Centre, Cygnet Way","address_line_2":"Rainton Bridge South Business Park","country":"England","locality":"Houghton-Le-Spring","postal_code":"DH4 5QY","premises":"C/O Watson Syers Accountants Ltd","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"29520c26b060989f046bf237ad05d4bb9f952c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11085530/persons-with-significant-control/individual/F_jfurVBVNsKWTCcrOqnrNJhCyc"},"name":"Mr Keith Turnbull","name_elements":{"forename":"Keith","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"08662461","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9PN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"db367a78057c8149e120e6006f67b834cdf04d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08662461/persons-with-significant-control/individual/_nyZGxY4I0YWHiVjhkLj8bj1cs4"},"name":"Mr Brendan Patrick Ball","name_elements":{"forename":"Brendan","middle_name":"Patrick","surname":"Ball","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"11085541","data":{"address":{"address_line_1":"5 Hercules Way","address_line_2":"Leavesden","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13 Leavesden Park","region":"Hertfordshire"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1967},"etag":"dcef81c7ba964b06352cb793194682fd05bab1ff","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085541/persons-with-significant-control/individual/5RHMJKZXoCk_CCXnENNKXgWr8qE"},"name":"Dane Roberts","name_elements":{"forename":"Dane","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085541","data":{"address":{"address_line_1":"5 Hercules Way","address_line_2":"Leavesden","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13 Leavesden Park","region":"Hertfordshire"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1968},"etag":"a4ef27652c5b08b0cca6b5e36ea7ef37461d1f90","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085541/persons-with-significant-control/individual/ON30khaqcQrvea_piAj7IS6eoGg"},"name":"Mrs Natalie Emma Roberts","name_elements":{"forename":"Natalie","middle_name":"Emma","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086250","data":{"address":{"address_line_1":"42 Winchester Avenue","country":"United Kingdom","locality":"Waterloo","postal_code":"L22 2AT","premises":"42","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"df3b3eee2ebddada093f252ad4bd293323874d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11086250/persons-with-significant-control/individual/fMyP4vr2Ed58T3gnqWhGkOGXDao"},"name":"Mr Giuseppe Di Bella","name_elements":{"forename":"Giuseppe","surname":"Di Bella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-11-28"}}
{"company_number":"11086261","data":{"address":{"address_line_1":"Ravensdale","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8TD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"dcafc72e4342efc5752123d3752b7606d63b247f","kind":"individual-person-with-significant-control","links":{"self":"/company/11086261/persons-with-significant-control/individual/TxCDTFOcuIqB-bMGhh9QZkivjN8"},"name":"Mr Michael James Taylor","name_elements":{"forename":"Michael","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"10486561","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"972a68da710717546010951a07bfa6fb7432f806","kind":"individual-person-with-significant-control","links":{"self":"/company/10486561/persons-with-significant-control/individual/gBUy5ATab7dsja3rgjABf_lrZQA"},"name":"Mr Martin Nagy","name_elements":{"forename":"Martin","surname":"Nagy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"11086270","data":{"address":{"address_line_1":"Austin Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4EJ","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"413e6ba9e400613c2dd33d684ec8a463ba43016a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086270/persons-with-significant-control/individual/aBFfM9U_5TflP27RVNQCXuI2f-Q"},"name":"Mr Anthony White","name_elements":{"forename":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086281","data":{"address":{"address_line_1":"Holmlands Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 9JF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9ad7f81c6c2ee6af6a4e17977e8c735dc168e09b","kind":"individual-person-with-significant-control","links":{"self":"/company/11086281/persons-with-significant-control/individual/d9sjo5LUuVHcl15kNtdmHSMSKE0"},"name":"Dr Andrew Mace","name_elements":{"forename":"Andrew","surname":"Mace","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11087020","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"70bca50ae6fc00b4943ab09a7b52cdeb2d2a69b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11087020/persons-with-significant-control/individual/sRBw-DsCijAZibZ0OQClIXEeUQA"},"name":"Meldred Mendoza","name_elements":{"forename":"Meldred","surname":"Mendoza"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087021","data":{"address":{"address_line_1":"Parc Menter","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6RA","premises":"7 Meadows Bridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"04033e7bc1cc0b9fffdf2a515269c24861f34575","kind":"individual-person-with-significant-control","links":{"self":"/company/11087021/persons-with-significant-control/individual/QstILGZqzeYu73Gs5XBcv9wS_-Y"},"name":"Mr Hywel John Williams","name_elements":{"forename":"Hywel","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10526861","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1967},"etag":"01eb2852988dfa6d44d2d0496fc5a1818418d726","kind":"individual-person-with-significant-control","links":{"self":"/company/10526861/persons-with-significant-control/individual/XPA504EnSy-t_0--_0ac5Ffvpeo"},"name":"Aurea Bautista","name_elements":{"forename":"Aurea","surname":"Bautista"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"11087910","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1JJ","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ca53b0f7f34c68e4c8ff207c8605c4815a81f36e","kind":"individual-person-with-significant-control","links":{"self":"/company/11087910/persons-with-significant-control/individual/6FGpGaJgnVf0Dqk_ZujJaB6Z2fY"},"name":"Mr Rasel Talukder","name_elements":{"forename":"Rasel","surname":"Talukder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"11087920","data":{"address":{"address_line_1":"Moorefield Road","country":"England","locality":"London","postal_code":"N17 6PU","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a63629006f3d1302e4c32c75b9acfd8d130659d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11087920/persons-with-significant-control/individual/pEo-GfUOR3fBIqEkOqVYmGAoT2Q"},"name":"Mr Tomasz Maciulewicz","name_elements":{"forename":"Tomasz","surname":"Maciulewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087931","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"dd368bf36006cabfd4e27aa21de6d52c778a2314","kind":"individual-person-with-significant-control","links":{"self":"/company/11087931/persons-with-significant-control/individual/WTJffZtBPBnfUvJIRoPfS_uog0c"},"name":"Mr Moshe Bash","name_elements":{"forename":"Moshe","surname":"Bash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"05627511","data":{"address":{"address_line_1":"Holt Road","address_line_2":"Gresham","country":"England","locality":"Norwich","postal_code":"NR11 8AD","premises":"The Pightle"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"eeaaf4a67aaf7f863cf195041060f19f2106c7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05627511/persons-with-significant-control/individual/OxBfxaEfTx_KFFDNZtwtEcHVyuc"},"name":"Mr Joseph Pattinson","name_elements":{"forename":"Joseph","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI649571","data":{"address":{"address_line_1":"Crossan Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2HY","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"e45aa8862f3e7d99f02bf3459accbb16795869d3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649571/persons-with-significant-control/individual/mWMFAj0SdA58FOcQEzia5xERL9k"},"name":"Mr Shane Fegan","name_elements":{"forename":"Shane","surname":"Fegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088741","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 8PE","premises":"65 Curzon Street"},"ceased_on":"2026-03-09","etag":"2df326a97d0b64279db64fa82da5bfc14d0a0cd6","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10726349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11088741/persons-with-significant-control/corporate-entity/aSUQa7FTvYDZ74iH2iaZ7coxzD8"},"name":"Oberon Securities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088760","data":{"address":{"address_line_1":"Spencer Street","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6HD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"dc6473f94bccbbbd18debebdba6689ad5ae1c918","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088760/persons-with-significant-control/individual/NUFW-mhMJACf4XrlV216J1zI5vM"},"name":"Mr Anthony Philip Brewin","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Brewin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"11088771","data":{"address":{"address_line_1":"Swanton Gardens","country":"United Kingdom","locality":"London","postal_code":"SW19 6BL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"8d056d2c64f4699334b21419480d4f9ae258ffc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11088771/persons-with-significant-control/individual/VJBZAeT2fIK3Nt-3BU33cN7MjcQ"},"name":"Mr Daniyal Awan","name_elements":{"forename":"Daniyal","surname":"Awan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"04975501","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"f83a649bd7bf5517dc311a8a04c1299c852c40ba","kind":"individual-person-with-significant-control","links":{"self":"/company/04975501/persons-with-significant-control/individual/bzsaopI_nhOsaqrf7k07eluZIKA"},"name":"Mrs Beryl Ferrari","name_elements":{"forename":"Beryl","surname":"Ferrari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11089581","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8AL","premises":"110-112 Lancaster Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"1a0f481d311ebea3ea8d4df69a7667df3e0833c2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089581/persons-with-significant-control/individual/PzsFDInp-xajcD7c_J-2NEj0Rac"},"name":"Mr Neil Mcauliffe","name_elements":{"forename":"Neil","surname":"Mcauliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"10081820","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a4533bb9059b034dc914017858653962b302c9c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10081820/persons-with-significant-control/individual/AQCN9cBYn8xXX5LBttgFv2jOEKk"},"name":"Mr Alexander Ong","name_elements":{"forename":"Alexander","surname":"Ong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11089600","data":{"address":{"address_line_1":"Sandileigh Drive","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8UF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a8a3d0c9c8f171a4a5aed30b6b81a7ba0c445da4","kind":"individual-person-with-significant-control","links":{"self":"/company/11089600/persons-with-significant-control/individual/byJidiebalkpe-r4vg18zFMV_H8"},"name":"Mr Mohammed Umar Ibrahim","name_elements":{"forename":"Mohammed","middle_name":"Umar","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089601","data":{"address":{"address_line_1":"Petts Wood Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1JZ","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"34376a55381dd6ae5adea8f25ab871c35f2b074f","kind":"individual-person-with-significant-control","links":{"self":"/company/11089601/persons-with-significant-control/individual/HzX5ieqantA0T8jm8HA7x8viUB4"},"name":"Mr Craig Thomas Poynton","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Poynton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089610","data":{"address":{"address_line_1":"3rd Floor Welbeck Works","address_line_2":"33 Welbeck Street","country":"England","locality":"London","po_box":"W1G 8LX","postal_code":"W1G 8LX","premises":"Third Floor Welbeck Works"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1943},"etag":"65e520c0f78463c0a855f436d6125cea5a835fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11089610/persons-with-significant-control/individual/enq1ekFK8hw7fRNXX-HOGA67XVw"},"name":"Mrs Mary Slack","name_elements":{"forename":"Mary","surname":"Slack","title":"Mrs"},"nationality":"South African","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"11089751","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Djh Chester City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"335eb692255080594ab50fca232b4f42c0f15ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089751/persons-with-significant-control/individual/U8IchYFxcVd_JoXluwSgSJSNb9w"},"name":"Mr Gareth Jon Povey","name_elements":{"forename":"Gareth","middle_name":"Jon","surname":"Povey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"11501615","data":{"address":{"address_line_1":"Moorclose Community Centre","address_line_2":"Needham Drive","country":"England","locality":"Workington","postal_code":"CA14 3SE","premises":"Moorclose Community Centre","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"c98307a5f1ad8d8f3210260bf64fccf8ad4b72ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11501615/persons-with-significant-control/individual/Vb8t5c-rSO05iGF3KrcdHL4UFms"},"name":"Vivien Nicol","name_elements":{"forename":"Vivien","surname":"Nicol"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11089760","data":{"address":{"address_line_1":"Hollins Lane","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3JX","premises":"Camley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"88d749dad91cae0098c91af5ef2eea24d4bf9ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11089760/persons-with-significant-control/individual/TA7DkJ5ETa0eCbeYX_lQc1pdfVI"},"name":"Mr Julian Thomas Williams","name_elements":{"forename":"Julian","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"OC371445","data":{"address":{"address_line_1":"10 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"etag":"03383d71483ab21e981e71c7b063b6be6da93fa5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07911132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC371445/persons-with-significant-control/corporate-entity/xu2EQIHY3cmfFadCUUKI5-Ces90"},"name":"Big Screen Productions 23 Im Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-17"}}
{"company_number":"11502305","data":{"address":{"address_line_1":"London Road","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 2DD","premises":"Sarum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"0baf972b5513544b69a33b869bd175f60907c086","kind":"individual-person-with-significant-control","links":{"self":"/company/11502305/persons-with-significant-control/individual/ZSuyz5Zq3wDI67S-qM0tMMBPMKE"},"name":"Mr Daryl Lee Carr","name_elements":{"forename":"Daryl","middle_name":"Lee","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10306060","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"a350bfb60e081b41ff71b28067838ceee4c0cf24","kind":"individual-person-with-significant-control","links":{"self":"/company/10306060/persons-with-significant-control/individual/NzIDpr_10m6T_ijmPLPrDtCjPCA"},"name":"Alexander Joseph Smyth","name_elements":{"forename":"Alexander","middle_name":"Joseph","surname":"Smyth"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11368794","data":{"address":{"address_line_1":"100 Drayton Park","country":"England","locality":"London","postal_code":"N5 1NF","premises":"Flat 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"adb73a034e131dd5b0a5284407381ee88b132d10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368794/persons-with-significant-control/individual/Yyu150ZWqtgZcSybDGo2F_euS34"},"name":"Miss Lamorna Short","name_elements":{"forename":"Lamorna","surname":"Short","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11089880","data":{"address":{"address_line_1":"Broadway Close","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9PN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"75c6b0aea13518f9455380d44af9171f3ba1bba5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089880/persons-with-significant-control/individual/NsyMJbKW6pP69qhoEDQSGJkU7I0"},"name":"Mr Tausif Hameed","name_elements":{"forename":"Tausif","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11502314","data":{"address":{"address_line_1":"Park Road","locality":"East Finchley","postal_code":"N2 8EY","premises":"Langley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5a02c25670f2bdec43f337798c1d813375c77a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11502314/persons-with-significant-control/individual/yYoUQ2es_n-hQbrJ_UBUyn_bjKs"},"name":"Mr Marcel Mototolea","name_elements":{"forename":"Marcel","surname":"Mototolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11089891","data":{"address":{"address_line_1":"Daltongate Business Centre","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7AJ","premises":"Unit 3-4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1c56cbb600dcf0ed87d7436a306e9e5a8bc6053d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089891/persons-with-significant-control/individual/Je2GQc7ep7GrfHtIEfpYQtueLz0"},"name":"Mr Matthew Joseph Dodd","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"09758651","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9LE","premises":"55 Starbank Road"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"488e7a72815878cb1278a0ed0d4a07edcc42fa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09758651/persons-with-significant-control/individual/oxXhXx3ZnJY3PhqIE0KdPPtmY2s"},"name":"Mr Liam Edinborough","name_elements":{"forename":"Liam","surname":"Edinborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"11502835","data":{"address":{"address_line_1":"Tristan Close","address_line_2":"Calshot","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1BN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7d8c4250339008e28c06b236f70c61b776af776c","kind":"individual-person-with-significant-control","links":{"self":"/company/11502835/persons-with-significant-control/individual/e0qGzJWvZ1LFHNtSToICachs28c"},"name":"Mr Nicholas James Fulcher","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"06607434","data":{"address":{"address_line_1":"Kensington","address_line_2":"Cockton Hill Road","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6HX","premises":"5/6","region":"Co Durham"},"etag":"c3cddb6287c23d0d5a711de67504849390cb77a3","identification":{"legal_authority":"Austrian","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06607434/persons-with-significant-control/corporate-entity/QNyEIqNb0-_kqHmrpcv8lbnV3q8"},"name":"Asmg-Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11089900","data":{"address":{"address_line_1":"Tilehouse Farm Offices","address_line_2":"East Shalford Lane","country":"England","locality":"Guildford","postal_code":"GU4 8AE","premises":"Unit 3, The Dairy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bea93e404dd250684147f9b0dc84da25e05e7369","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"OAKWOOD CRANLEIGH LIMITED ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Barbara Esther Goss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089900/persons-with-significant-control/individual/AvDWKh4cyn5YAMK4utEu7s5AAr4"},"name":"Barbara Esther Goss","name_elements":{"forename":"Barbara","middle_name":"Esther","surname":"Goss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11502864","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1AP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"3dd951046d8ba1055c3b58a9f24b7f27dd785588","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502864/persons-with-significant-control/individual/Ve4x9Q0xeSTG_FjW_T1I7yWfeSQ"},"name":"Mr Neil Barry Crabtree Taylor","name_elements":{"forename":"Neil","middle_name":"Barry Crabtree","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11090090","data":{"address":{"address_line_1":"Stanhope Road","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9AH","premises":"16","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a635e9d68cc793ae41ddca5c6e64a40d01f30649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090090/persons-with-significant-control/individual/UA-7mTcoYxYx9rgHuQ0sRegkLDo"},"name":"Mr Simon James Parfitt","name_elements":{"forename":"Simon","middle_name":"James","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"08299940","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ddb6fc627b62f01d9beb9dec9f85ceb321f71c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08299940/persons-with-significant-control/individual/46NquuFQX8tKhOSVO1uGUrzsSTk"},"name":"Mr Mark Adrian Stewart Smith","name_elements":{"forename":"Mark","middle_name":"Adrian Stewart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"SC513984","data":{"address":{"address_line_1":"Dufftown","country":"Scotland","locality":"Keith","postal_code":"AB55 4DH","premises":"The Glenfiddich Distillery"},"ceased_on":"2024-07-30","etag":"578ffd6ec60261df0dd2e70d387e948c8b781ef5","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc282845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC513984/persons-with-significant-control/corporate-entity/tJz18BHtMNagDDZnMGoFAoLXdUY"},"name":"William Grant \u0026 Sons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11090100","data":{"address":{"address_line_1":"Oak Tree Court","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1DJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"2514038b5c9cae8e3dec16cfeff3027dbef37ab0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090100/persons-with-significant-control/individual/C1dBTa2KHdDR010MGigE446t8is"},"name":"Miss Imelda Brenya Fossu","name_elements":{"forename":"Imelda","middle_name":"Brenya","surname":"Fossu","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"10299865","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Carshalton","postal_code":"SM5 1HJ","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4de1b0da2b1e70de49121d9a7f028660a8d24ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10299865/persons-with-significant-control/individual/_7nhi3gfCYRrn1r0bX_eaE7Zt7Q"},"name":"Mr Krzysztof Gil","name_elements":{"forename":"Krzysztof","surname":"Gil","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"11090360","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","country":"England","locality":"Oxford","postal_code":"OX44 7RL","premises":"37f Monument Park"},"etag":"3655f32de800b954223c7376fb045da087308a8b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10242621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090360/persons-with-significant-control/corporate-entity/CN56vdnPoloRH5UCzxoyOjkEG58"},"name":"Ashford Riverside Park Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11503684","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6JR","premises":"98"},"ceased_on":"2021-03-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"04e29d69549ed99d443c7a7a8a4fab433a83249e","kind":"individual-person-with-significant-control","links":{"self":"/company/11503684/persons-with-significant-control/individual/1Kn1bFBbwknniNxsb71y-7XygKE"},"name":"Mr Benjamin Friedlander","name_elements":{"forename":"Benjamin","surname":"Friedlander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11090690","data":{"address":{"address_line_1":"Cattewater Road","address_line_2":"Prince Rock","country":"England","locality":"Plymouth","postal_code":"PL4 0SF","premises":"333-340 Faraday Mill Business Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ba2863341f0bd7cf320a84b69520c4887afb3360","kind":"individual-person-with-significant-control","links":{"self":"/company/11090690/persons-with-significant-control/individual/NFkE_JdjrLZAqpr1-3KEoLo5ZII"},"name":"Mr Jonathan David Hulton","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Hulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11503684","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6JR","premises":"98"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"4de106d36f9a7edf31680cae6f687a19a7622368","kind":"individual-person-with-significant-control","links":{"self":"/company/11503684/persons-with-significant-control/individual/Do_WruKD8QZLcpzOfRYl8ozODLk"},"name":"Mr Menachem Mendel Raskin","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Raskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"09762975","data":{"address":{"address_line_1":"2 Princes Square","country":"England","locality":"Leeds","postal_code":"LS1 4BY","premises":"Princes Exchange"},"ceased_on":"2018-09-07","country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1985},"etag":"db87ef8b652239302e4c44fd6f5c5920d26a5710","kind":"individual-person-with-significant-control","links":{"self":"/company/09762975/persons-with-significant-control/individual/nECwW_L3rT4VSPjdSmllqwD8YCY"},"name":"Mr Andras Mincsuk","name_elements":{"forename":"Andras","surname":"Mincsuk","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11090690","data":{"address":{"address_line_1":"Ducie Street","address_line_2":"Prince Rock","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83","region":"Devon"},"ceased_on":"2018-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"684e86d7bda4247e31197a9e134321e34b537b79","kind":"individual-person-with-significant-control","links":{"self":"/company/11090690/persons-with-significant-control/individual/LDNPrOSCMXLdI2e3Qde6DlYFseE"},"name":"Mr Dean Seddon","name_elements":{"forename":"Dean","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"OC394231","data":{"address":{"address_line_1":"Greville Street","country":"England","locality":"London","postal_code":"EC1N 8SB","premises":"12"},"ceased_on":"2018-05-29","etag":"c8700edaea996f8829e0aee63b977f5d6a2d4d42","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394231/persons-with-significant-control/corporate-entity/-6rk3juDJbIJR86D6m6Uf4FZt7U"},"name":"Wallingford Projects Ltd.","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-11-30"}}
{"company_number":"10299865","data":{"address":{"address_line_1":"Liberty Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2QR","premises":"32 Liberty Avenue"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9b18a9d820b7465717911e4cfa3ea6672403eb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10299865/persons-with-significant-control/individual/J2j9vxehnEfKImZYpwfXalO3lxw"},"name":"Mr Artur Piotr Mielniczuk","name_elements":{"forename":"Artur","middle_name":"Piotr","surname":"Mielniczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09849040","data":{"address":{"address_line_1":"6 St. Fagans Street","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1FZ","premises":"C/O China Boy","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"b99fa2357a6510ee24eb7373ae8827926b0b47aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09849040/persons-with-significant-control/individual/p009IyjRbrhNrtXz8qkqkvA5iV8"},"name":"Zi Jian Chen","name_elements":{"forename":"Zi","middle_name":"Jian","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-30"}}
{"company_number":"11504364","data":{"address":{"address_line_1":"Lees Road","address_line_2":"Brabourne Lees","country":"England","locality":"Ashford","postal_code":"TN25 6RP","premises":"Anchor Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a617cc80875079b902001e23869689c887215a74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504364/persons-with-significant-control/individual/Go5S9ZkH2-HKNMeug6PUnPvMfK0"},"name":"Mr Peter Francis Dominic De Lacey","name_elements":{"forename":"Peter","middle_name":"Francis Dominic","surname":"De Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504364","data":{"address":{"address_line_1":"Lees Road","address_line_2":"Brabourne Lees","country":"England","locality":"Ashford","postal_code":"TN25 6RP","premises":"Anchor Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"8db43309e01bd99b5911b256f0401baf5b977b82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504364/persons-with-significant-control/individual/czwyF3CezZm-IF4HWqNmmlsdmeM"},"name":"Mrs Carol Rose De Lacey","name_elements":{"forename":"Carol","middle_name":"Rose","surname":"De Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11091440","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Telscombe Cliffs, Peacehaven","postal_code":"BN10 7EB","premises":"3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c835f5fe4626c9fce5899f20377d7d72b18fe223","kind":"individual-person-with-significant-control","links":{"self":"/company/11091440/persons-with-significant-control/individual/B9jZuh7DunCSOEXTADE8p8iBsLc"},"name":"Miss Anna Pollard","name_elements":{"forename":"Anna","surname":"Pollard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11504365","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E13 0QS","premises":"146 Plashet Road"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9659c51adb67f9480960ef533948cea713cbf6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11504365/persons-with-significant-control/individual/GtvAPe_iUSAVHY2HOrIazHi2yFM"},"name":"Mr Amir Hussain","name_elements":{"forename":"Amir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"01058781","data":{"address":{"address_line_1":"Progress House","address_line_2":"396 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3BN","premises":"C/O Moffatt \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"023e1f0ecf96921197744cf05af6b9fb5064656f","kind":"individual-person-with-significant-control","links":{"self":"/company/01058781/persons-with-significant-control/individual/Q6VVRPka_TYkLz_LkqPtibdwfso"},"name":"Mrs Susan Mills","name_elements":{"forename":"Susan","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11404304","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"cf07bd67027607a5a5fd3c7d952fdb4f7ba53c91","kind":"individual-person-with-significant-control","links":{"self":"/company/11404304/persons-with-significant-control/individual/trn7N8ZwGM9mIFStU8f0XMh49Hw"},"name":"Mr Errol Bantigue","name_elements":{"forename":"Errol","surname":"Bantigue","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"10793474","data":{"address":{"address_line_1":"Cowcross Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6BF","premises":"90-93"},"etag":"693f9c34df7df8dbfbd50786c0758a909bea4517","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11409861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10793474/persons-with-significant-control/corporate-entity/9K71ecu6J_eCNs1ipm9ktFxDnXw"},"name":"Fidens Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11091441","data":{"address":{"address_line_1":"Cauldwell Avenue","country":"England","locality":"Ipswich","postal_code":"IP4 4DZ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"f51037131cb006f9a4950f220aeb854d5c7b3d65","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091441/persons-with-significant-control/individual/G0V7sKz8taXPY2uYJ16qlrfzTfk"},"name":"Mr Robert Wrona","name_elements":{"forename":"Robert","surname":"Wrona","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091451","data":{"address":{"address_line_1":"Lewis Road","country":"England","locality":"Mitcham","postal_code":"CR4 3DF","premises":"43","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ea02fec1100b58cd2331e4023581404b752e47e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091451/persons-with-significant-control/individual/2EzwhEpfw2ynNxyZ0yLM0pRMHA8"},"name":"Mr Kanoth Nagenthiram","name_elements":{"forename":"Kanoth","surname":"Nagenthiram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC604635","data":{"address":{"address_line_1":"Westmuir Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 5EH","premises":"13"},"ceased_on":"2021-01-20","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"b94bc427a52cbfdad7ab32b7d4b177ad31e8c157","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604635/persons-with-significant-control/individual/2GyrIsq1uCs6C3WfVeZJcn6zS0s"},"name":"Mr Rozhgar Osman Hassan","name_elements":{"forename":"Rozhgar","middle_name":"Osman","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11506234","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"4c1742bb1a24c082b74a9e23993ada2d65eb5683","kind":"individual-person-with-significant-control","links":{"self":"/company/11506234/persons-with-significant-control/individual/up7JTEUvtrLJ98InwQIhP9NxxL8"},"name":"Mr Neil Bowen","name_elements":{"forename":"Neil","surname":"Bowen","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11506254","data":{"address":{"address_line_1":"1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AH","premises":"F25 Waterfront Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7259f7730fa89199f238767d5fa3c0626a67b580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506254/persons-with-significant-control/individual/NK4b6PFuJHjB-3jESgdesMI4bbg"},"name":"Ms Jessica Mary-Ann Daughters","name_elements":{"forename":"Jessica","middle_name":"Mary-Ann","surname":"Daughters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11091470","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4373914b19001d0151d8c677a8bf9ae1942000b7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091470/persons-with-significant-control/individual/pZGy3U3lzqijUPWxkdWhxCRpTPg"},"name":"Miss Lorraine Jane Mills","name_elements":{"forename":"Lorraine","middle_name":"Jane","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11506244","data":{"address":{"address_line_1":"Sheen Road","country":"United Kingdom","locality":"Richmond","po_box":"3","postal_code":"TW9 1AD","premises":"3"},"etag":"5329549e6ddcafef0a925f791eab1aa5e5c82454","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06418541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11506244/persons-with-significant-control/corporate-entity/9JWkwPc6c4cIiadVBQYtMthVpv8"},"name":"Richmond Accounting \u0026 Advisory Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11092110","data":{"address":{"address_line_1":"Leyfield","country":"England","locality":"Worcester Park","postal_code":"KT4 7LR","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"94155f48e95d814b30d87e213c08e34ffeb43c07","kind":"individual-person-with-significant-control","links":{"self":"/company/11092110/persons-with-significant-control/individual/ChvGjHyJlFWR3tHyLDeDToLVdnA"},"name":"Mr Jonathan William Anthony Speller","name_elements":{"forename":"Jonathan","middle_name":"William Anthony","surname":"Speller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11515995","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fareham","postal_code":"PO16 7AD","premises":"34","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"5fb9786d9b4e5303e58d40081c673d8ac3ad120d","kind":"individual-person-with-significant-control","links":{"self":"/company/11515995/persons-with-significant-control/individual/SvV-vhP2svQaLY3OTbuUXwyBhfQ"},"name":"Mr Michael Barnes","name_elements":{"forename":"Michael","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11515995","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fareham","postal_code":"PO16 7AD","premises":"34","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"f280ae5c459fa8cdf3e183939f4fb448900623d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11515995/persons-with-significant-control/individual/KK5on8U6wmB7VhZ21MfG22VxSIk"},"name":"Mrs Lesley Barnes","name_elements":{"forename":"Lesley","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-14"}}
{"company_number":"SC582881","data":{"address":{"address_line_1":"Hope St","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 7NL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"0197e0af4dfb358b97a91c15662d36d51f4704b6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582881/persons-with-significant-control/individual/iTZ_7lBQIzFGVYr3k_uDDiKQio8"},"name":"Mr John Barry Dunlop","name_elements":{"forename":"John","middle_name":"Barry","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092120","data":{"address":{"address_line_1":"Hermitage Road","country":"United Kingdom","locality":"London","postal_code":"N4 1LS","premises":"3 Compton Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"498c9158a5668d1843df6736a3e62edc6966f1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11092120/persons-with-significant-control/individual/9L9ty1ePeK9FKP3xkKAt_TPUFUU"},"name":"Mr Stephen Henry Smith","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11516004","data":{"address":{"address_line_1":"Stile Road","country":"United Kingdom","locality":"Berkshire","postal_code":"SL3 7SD","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f2af79170512a681d51da0dd2c4bcc44c1e3a57f","kind":"individual-person-with-significant-control","links":{"self":"/company/11516004/persons-with-significant-control/individual/8dyvIrXFnEXIVTVK4Z579kWHta4"},"name":"Mr Gerald Twumasi","name_elements":{"forename":"Gerald","surname":"Twumasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"SL017200","data":{"address":{"address_line_1":"Bath Street","country":"Upper Volta","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"etag":"f3a803a31da33ca04374b99ec4ba9ab3a52aa7eb","identification":{"country_registered":"Scotland","legal_authority":"The Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Register Of Companies For Scotland","registration_number":"Sl022127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017200/persons-with-significant-control/corporate-entity/yyN3MJkdBq6mjSiFcjxV3_Djp3E"},"name":"Exportum L.P.","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11516145","data":{"address":{"address_line_1":"2a Waverley Road","country":"England","locality":"Hoylake","postal_code":"CH47 3DT","premises":"Appt 1 Roklis Thea","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"93aeab96805537fdf4b1e6d7050ad2c1d669a47f","kind":"individual-person-with-significant-control","links":{"self":"/company/11516145/persons-with-significant-control/individual/6M1nJsMqJDCasBxbRID6xDz9Z78"},"name":"Mr Ian Mckellar","name_elements":{"forename":"Ian","surname":"Mckellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"05641241","data":{"address":{"address_line_1":"Lower Gwynedd","country":"Usa","locality":"Pennsylvania 19002","premises":"707 Kyle Land"},"ceased_on":"2019-10-01","country_of_residence":"America","date_of_birth":{"month":11,"year":1948},"etag":"df99e8c34f157c638ab4fede8488aa6aab327b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/05641241/persons-with-significant-control/individual/hoaEUUIBRr_imd6jLy3li8xho3s"},"name":"Mr Harold Lester Westley","name_elements":{"forename":"Harold","middle_name":"Lester","surname":"Westley","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11092131","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 76, Eurolink Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ca6a18dd71cd55ec79580b3561bbffa89df5eb01","kind":"individual-person-with-significant-control","links":{"self":"/company/11092131/persons-with-significant-control/individual/T-_QahscQTIOV_CMctiiAT85Bs0"},"name":"Mr Nicholas Linton Kitson Smith","name_elements":{"forename":"Nicholas","middle_name":"Linton Kitson","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SL015824","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"ceased_on":"2022-01-23","country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1967},"etag":"56e76ce91cbf417d454c5a6fd8a90550807514aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SL015824/persons-with-significant-control/individual/XrQPz5VbMykfDbj0nTlscgoTSfM"},"name":"Stella Sviatlana Stefansson","name_elements":{"forename":"Stella","middle_name":"Sviatlana","surname":"Stefansson"},"nationality":"Swedish","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SL022674","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10, Alva Business Centre"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1973},"etag":"3a5d100e6ffcf86bdcc8b12ea17082ad1b1d4723","kind":"individual-person-with-significant-control","links":{"self":"/company/SL022674/persons-with-significant-control/individual/1NgqrvBsbVveeDBobV1ZIBCT6Cs"},"name":"Ms Tatiana Grigoreva","name_elements":{"forename":"Tatiana","surname":"Grigoreva","title":"Ms"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"09984451","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"17"},"etag":"faf28e3fab2dd5ee1746ee040940c976d0368cb8","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09989872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09984451/persons-with-significant-control/corporate-entity/ahm4dx4QHQodjT1j-iIjtMdlZpA"},"name":"Justthebusiness.Co.Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"11092150","data":{"address":{"country":"United Kingdom","locality":"Cotley","postal_code":"EX13 7JX","premises":"Holy Cottage"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7b7847df0b7de0cf09ef9c7b87c84c33c8fdb4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11092150/persons-with-significant-control/individual/g4NBmDznvc-LRKF3MDUtGD-XnaY"},"name":"Mr Robin Peter Gillingham","name_elements":{"forename":"Robin","middle_name":"Peter","surname":"Gillingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11517284","data":{"address":{"address_line_1":"Nettlecroft","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1PQ","premises":"6","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c1d8e7682beed21f78fa175d51bf621bb8de331f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517284/persons-with-significant-control/individual/eUwQFeCs4CA8l2KXz4fy5nAm2os"},"name":"Mrs Navaz Aspi Sheeka","name_elements":{"forename":"Navaz","middle_name":"Aspi","surname":"Sheeka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"10054601","data":{"address":{"address_line_1":"Hampton Court","address_line_2":"Quidhampton","country":"England","locality":"Salisbury","postal_code":"SP2 9PP","premises":"6","region":"Wiltshire"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"41534a21d55a266a2e9c167b3dced9ab19fed565","kind":"individual-person-with-significant-control","links":{"self":"/company/10054601/persons-with-significant-control/individual/kc5pOO0EbnyFF_azV5sN1uM0A_Q"},"name":"Mr Simon Robert Smith","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"09591044","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39","region":"Kent"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"654d4df719fcc8cb618c7d62b9bea38e393bbafd","kind":"individual-person-with-significant-control","links":{"self":"/company/09591044/persons-with-significant-control/individual/RUnQayNF31f52zliQ3eeSLW6oGk"},"name":"Mr Brendon Mcgurran","name_elements":{"forename":"Brendon","surname":"Mcgurran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"08711191","data":{"address":{"address_line_1":"Penylan Road","address_line_2":"Argoed","country":"Wales","locality":"Blackwood","postal_code":"NP12 0AY","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"aaf243e222355d26f6977529fa8d7d493c7c15ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08711191/persons-with-significant-control/individual/IVMqZHdQTPPpFJRoivA56Un5C4Q"},"name":"Mr Neil Port","name_elements":{"forename":"Neil","surname":"Port","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-19"}}
{"company_number":"11092541","data":{"address":{"address_line_1":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7LG","premises":"2 Ingle Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9f0dc5124fbcfa1dcff832435486b2168d8b0250","kind":"individual-person-with-significant-control","links":{"self":"/company/11092541/persons-with-significant-control/individual/83tPV9G61b9XDmLsZ2QNvD8AlD4"},"name":"Mr Damien Martin Ellis","name_elements":{"forename":"Damien","middle_name":"Martin","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"09604640","data":{"address":{"address_line_1":"Westfield Close","address_line_2":"Colindale","country":"England","locality":"London","postal_code":"NW9 0LX","premises":"20","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bce67eb4c122f1b36393fc9d504159e36ab99032","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604640/persons-with-significant-control/individual/Ew4lD3huZifEC-O2IWz0MbQLfQc"},"name":"Miss Dami Abajingin","name_elements":{"forename":"Dami","surname":"Abajingin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-02"}}
{"company_number":"10233405","data":{"address":{"address_line_1":"Chapeltown Road","country":"England","locality":"Leeds","postal_code":"LS7 3AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"317f83b01a672575dae32064792921f4d7b1339b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233405/persons-with-significant-control/individual/wsWh5B43XBUjW49VKUztMcom3n8"},"name":"Mrs Nighat Israil","name_elements":{"forename":"Nighat","surname":"Israil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"00478771","data":{"address":{"address_line_1":"Catsfield","country":"United Kingdom","locality":"Battle","postal_code":"TN33 9BT","premises":"High Pastures","region":"East Sussex"},"ceased_on":"2017-06-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"39f8e4d7c7d2b04937a42ea144d6949685dca826","kind":"individual-person-with-significant-control","links":{"self":"/company/00478771/persons-with-significant-control/individual/BmS6LzLulcTN11B4CF0siqHZCEI"},"name":"Mr Simon John Davey","name_elements":{"forename":"Simon","middle_name":"John","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"06985734","data":{"address":{"address_line_1":"St Peter's Square","locality":"1 Oxford Street","postal_code":"M1 4PB","premises":"Landmark","region":"Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1993},"etag":"07761920c3b66c681362fd7b36ba389ccf835183","kind":"individual-person-with-significant-control","links":{"self":"/company/06985734/persons-with-significant-control/individual/ufSB7VBArIVot3LDf6ufaAwFA-c"},"name":"Mr David Anthony Osborne","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"10082280","data":{"address":{"address_line_1":"Wynter Close","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7TB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b7328d1d0c5740928d8a7881bee87d906ab3d235","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10082280/persons-with-significant-control/individual/leto2-FRRpi3twAt-r2IyU35W9g"},"name":"Miss Gemma Tsiopani","name_elements":{"forename":"Gemma","surname":"Tsiopani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-02"}}
{"company_number":"11521944","data":{"address":{"address_line_1":"Coronation Road","country":"United Kingdom","locality":"Ulceby","postal_code":"DN39 6SX","premises":"The Retreat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"14771006c6074d5f88789e1b51d481f05910a3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11521944/persons-with-significant-control/individual/lds5VA9E9vbENUa0vp7bEoPXMnA"},"name":"Mrs Denise Elizabeth Phillips","name_elements":{"forename":"Denise","middle_name":"Elizabeth","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"10483551","data":{"address":{"address_line_1":"Old Church Road","country":"United Kingdom","locality":"London","postal_code":"E4 6ST","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"03291de4544bede5bc735f7f46e2f9c323e72b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10483551/persons-with-significant-control/individual/hD8yL_L3fd2iGW3UkmHyubT7oZY"},"name":"Mr Keval Patel","name_elements":{"forename":"Keval","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"11500435","data":{"address":{"address_line_1":"Forlease Road","locality":"Maidenhead","postal_code":"SL6 1RX","premises":"15","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6159f90c8b35feac0cef410814f655a71ec0e40a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500435/persons-with-significant-control/individual/tVTpeLIbcjlHH8wgt4iwu-I3vHk"},"name":"Mr Phillip Daniel Rowbottom","name_elements":{"forename":"Phillip","middle_name":"Daniel","surname":"Rowbottom","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"10477301","data":{"address":{"address_line_1":"Emmott Close","country":"United Kingdom","locality":"London","postal_code":"E1 4QW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"d42ce2a38e112888e3cf4a738dff3d1ea1fc33c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10477301/persons-with-significant-control/individual/5BvN2BRxMofHIznpLA6R2eH651Q"},"name":"Ms Farida Gizatulina","name_elements":{"forename":"Farida","surname":"Gizatulina","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-14"}}
{"company_number":"10482420","data":{"address":{"address_line_1":"Brunswick Park Gardens","country":"England","locality":"London","postal_code":"N11 1EJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7e2bb7fe30db01050f2e6992a9e76759041b596c","kind":"individual-person-with-significant-control","links":{"self":"/company/10482420/persons-with-significant-control/individual/QLBj1fRfk_eq3SscI-nH7EennKo"},"name":"Mrs Tanya Docheva Penevska","name_elements":{"forename":"Tanya","middle_name":"Docheva","surname":"Penevska","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-16"}}
{"company_number":"06831404","data":{"address":{"address_line_1":"Honeywell Road","country":"England","locality":"London","postal_code":"SW11 6EG","premises":"22 Honeywell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"52c44209d1f0b2eac4198e3ad13102e78195e297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06831404/persons-with-significant-control/individual/JMH37KEdEDd9EB1jq4N6XXhttyo"},"name":"Mrs Jacqueline Ann Monksfield","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Monksfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"09601411","data":{"address":{"address_line_1":"Melrose Avenue Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8DE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b577d4fefd8c456788e463397f8e58addb4c57e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09601411/persons-with-significant-control/individual/8g1qPPYOIli22dEiID6VsHeyFIo"},"name":"Mr Karl Ishtvan Petho","name_elements":{"forename":"Karl","middle_name":"Ishtvan","surname":"Petho","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-05-20"}}
{"company_number":"11060231","data":{"address":{"address_line_1":"Tates Field","address_line_2":"Caxton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 3PX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"73d73d7cf882c7697e245065a3241b4524a42482","kind":"individual-person-with-significant-control","links":{"self":"/company/11060231/persons-with-significant-control/individual/MNVt4Tz3BgPb14WUDJf3uMtAc4E"},"name":"Dr Gideon Rust Verwoerd","name_elements":{"forename":"Gideon","middle_name":"Rust","surname":"Verwoerd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-03"}}
{"company_number":"11527174","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Margate","postal_code":"CT9 1LA","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c6ee08f53dca53b177c810a4ebdb1623718ebb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11527174/persons-with-significant-control/individual/Bkts1_lp_K90LkbwpeN8kJRaxC0"},"name":"Miss Omotayo Ojoko","name_elements":{"forename":"Omotayo","surname":"Ojoko","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-20"}}
{"company_number":"09316834","data":{"address":{"address_line_1":"Pursley Road","country":"England","locality":"London","postal_code":"NW7 2BT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a73b147c90b6659bdc0ab05b6b7b8cb20c20e3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09316834/persons-with-significant-control/individual/P-FO18MCFwOCSTlj9EoomBk97gA"},"name":"Mr Chet Johnson","name_elements":{"forename":"Chet","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-19"}}
{"company_number":"10995671","data":{"address":{"address_line_1":"Doxford Drive","address_line_2":"South West Industrial Estate","country":"England","locality":"Peterlee","postal_code":"SR8 2RL","premises":"1"},"ceased_on":"2018-03-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"864bbdcd9a4357e5b50970e5d9f3df2986afd305","kind":"individual-person-with-significant-control","links":{"self":"/company/10995671/persons-with-significant-control/individual/-3VuS39veLQAUD7ZAjoVQRcrQ-s"},"name":"Mrs Tracey Webster","name_elements":{"forename":"Tracey","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11527295","data":{"address":{"address_line_1":"Royal Well","country":"England","locality":"Cheltenham","postal_code":"GL50 3DN","premises":"7","region":"Gloucestershire"},"etag":"b9829a639ed63d8a13ae9d8cdba580402cb302f9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11190728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11527295/persons-with-significant-control/corporate-entity/nn0rJiQOQllqfs3rqrbhlMDXbos"},"name":"Workshop Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11093981","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10 \u0026 11 - The Hive,","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"976cd023004ccc520253ecb1383c685a76bcaed8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093981/persons-with-significant-control/individual/-41p2yu3OFo1Ehm8Sk9ESY3ctUw"},"name":"Mrs Samantha Jane Burton","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"08103754","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"72fde6206221b55bb83dfffc7f828641aebc49d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103754/persons-with-significant-control/individual/vEhCZiyfBnHcqoZRFQ5zJNKsT5M"},"name":"Mr Lee Goddard","name_elements":{"forename":"Lee","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"11093981","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10 \u0026 11 - The Hive,","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"eb48ea454601a7226aaf8e909ac8fbf3b1b7c171","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MOOLAH MATTERS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Rebecca Laura Ellen Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093981/persons-with-significant-control/individual/sMhKSF3uoyOVAwN6riv1d2VD99c"},"name":"Miss Rebecca Laura Ellen Brown","name_elements":{"forename":"Rebecca","middle_name":"Laura Ellen","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11578174","data":{"address":{"address_line_1":"Great Western Road","country":"England","locality":"London","postal_code":"W9 3NX","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6670d19e4bceca397a697b9984ebb9dd3b8bd75a","kind":"individual-person-with-significant-control","links":{"self":"/company/11578174/persons-with-significant-control/individual/3D-x5OXtu6Giqfh9EFnlUd3mC6k"},"name":"Mr Adam Mansoor","name_elements":{"forename":"Adam","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11094831","data":{"address":{"address_line_1":"Church End","address_line_2":"Sherfield-On-Loddon","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0JB","premises":"St. Anthony"},"etag":"f7542745258835c2bc2d741ed77090ce3c04e1bc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094831/persons-with-significant-control/corporate-entity/xeUexbLWmzERNAWG16c8CCJcIss"},"name":"Energy Decisions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"08103754","data":{"address":{"address_line_1":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NL","premises":"2 Lambourne Close","region":"Essex"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"fd440c2fc85b999506f33d905d78ea4977aafa1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08103754/persons-with-significant-control/individual/-yooLNaU9EpUzNgwheFycM8Kv6E"},"name":"Mrs Anne Goddard","name_elements":{"forename":"Anne","surname":"Goddard","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"11094860","data":{"address":{"address_line_1":"Anvil Way","address_line_2":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6SZ","premises":"20","region":"Esex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"ed5855058feb26cf4d200dd9648a113b2d944da5","kind":"individual-person-with-significant-control","links":{"self":"/company/11094860/persons-with-significant-control/individual/9BaX-WOecsozJclh2RKswc28ZxE"},"name":"Mr Paul Douglas Richardson","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11578195","data":{"address":{"address_line_1":"Goodmayes Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8TW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d44fe1e942e1ca15dc3f831d746001b4a6641ef4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578195/persons-with-significant-control/individual/yX8dMFbuPjIP_9no6AUfi-kQ_6o"},"name":"Mr Sukhvir Singh Rai","name_elements":{"forename":"Sukhvir","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11094861","data":{"address":{"address_line_1":"Elmhurst","country":"Usa","locality":"Illinois, 60126","premises":"455 W. Fullerton Avenue"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1958},"etag":"7f5df96b46d64d3950fa3f2e75320f3781f28218","kind":"individual-person-with-significant-control","links":{"self":"/company/11094861/persons-with-significant-control/individual/IN9-Y6V1azgjchY3m9d_txJmK78"},"name":"Mr Timothy David Tawoda","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Tawoda","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11578794","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ea240c52823a220a7a51b90ed8c2337886271a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11578794/persons-with-significant-control/individual/VRErM0PUS4iIpXNF2tu7QW7wur4"},"name":"Amanda Traill","name_elements":{"forename":"Amanda","surname":"Traill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"10951285","data":{"address":{"address_line_1":"Church Street","address_line_2":"Holt","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9JP","premises":"12 Church Street"},"ceased_on":"2017-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"ca82968b8644e017443fb81abf7e14c988f076c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10951285/persons-with-significant-control/individual/zVumb7DQ989ZlHSlF8EVS50E8PQ"},"name":"Margaret Lane","name_elements":{"forename":"Margaret","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"11094870","data":{"address":{"address_line_1":"Saville Road","address_line_2":"Dodworth","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3QN","premises":"24","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c74ddd49c3c00260e10345b8c8a8d3cd5e977209","kind":"individual-person-with-significant-control","links":{"self":"/company/11094870/persons-with-significant-control/individual/oFsfAx5uxLgZrvMnfmcKNjtPnU0"},"name":"Mr Innocent Hlongwane","name_elements":{"forename":"Innocent","surname":"Hlongwane","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11578805","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":12,"year":1979},"etag":"5496e7082526daf6d42f9e4e7c8d27748b0f5ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11578805/persons-with-significant-control/individual/I_cCo10sWYrnO_gWhqZoEbcKINY"},"name":"Kettu Namarome","name_elements":{"forename":"Kettu","surname":"Namarome"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"01364330","data":{"address":{"address_line_1":"33 Forest Ridge","address_line_2":"Keston Park","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6EG","premises":"Glen Gables","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"1ebd0f12b8ba3c696fb64d510b0dac6a5ec6d667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01364330/persons-with-significant-control/individual/MIDjkEfsVCjKFL5dpD9QTIdNovw"},"name":"Mrs Patricia Coward","name_elements":{"forename":"Patricia","surname":"Coward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11578814","data":{"address":{"address_line_1":"Phillips Place","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 7HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"068101e4b4bd4a96641ae854efe2017235dc0609","kind":"individual-person-with-significant-control","links":{"self":"/company/11578814/persons-with-significant-control/individual/Td6vRA4jAuh_kY842NfSz95-yw8"},"name":"Mr Augustine Achebe","name_elements":{"forename":"Augustine","surname":"Achebe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"08946470","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4fbb347d1f79f689b5fc8fcf4af9c77ed79a4db9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08946470/persons-with-significant-control/individual/FvV_m2a1T505-qYp5o0k_Qol2do"},"name":"Mrs Virginia Messina","name_elements":{"forename":"Virginia","surname":"Messina","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"10951285","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f93291d83cfe22792b3b11f9566272eaa2e463e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10951285/persons-with-significant-control/individual/5EcD9Wlq9-ChA5_Vugwd2PAnKbo"},"name":"Peter Lane","name_elements":{"forename":"Peter","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"SC608625","data":{"address":{"address_line_1":"Fetternear","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5JY","premises":"Brooklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b0d9e950e002eeaa9b3f0e071a26aebecc0cfeab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608625/persons-with-significant-control/individual/g3CGvQB3QmlUlOYmp-JEXVuX1pc"},"name":"Mr Christopher David John Reid","name_elements":{"forename":"Christopher","middle_name":"David John","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"SC608625","data":{"address":{"address_line_1":"Insch","country":"United Kingdom","locality":"Insch","postal_code":"AB52 6UR","premises":"Newton Of Rothmaise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"28d33d4733c269022df2527c49f332796883f367","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608625/persons-with-significant-control/individual/pCLTNCmZ41QfAQFxdGeXJkjYpjM"},"name":"Dr Andrew William Smith","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"04118630","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Romford","postal_code":"RM2 6LT","premises":"197"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"606b7e6a039003db3b51ecef8be4ffbdbcf0e9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04118630/persons-with-significant-control/individual/628tMwTmu9hlJLRThlidP-xLzdA"},"name":"Mrs Majella Donnellan","name_elements":{"forename":"Majella","surname":"Donnellan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11579175","data":{"address":{"address_line_1":"Greenhill Grove","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2LS","premises":"2"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"662552e19ac4666afa73097eb1bb1e5bedc29f18","kind":"individual-person-with-significant-control","links":{"self":"/company/11579175/persons-with-significant-control/individual/Wb2_H2jLOIsqugy_1UPgFetmiGY"},"name":"Mr Guy Michael Hollis","name_elements":{"forename":"Guy","middle_name":"Michael","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579175","data":{"address":{"address_line_1":"Thiery Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2NX","premises":"20a"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4397f9d6420f37fdce84a54a124750132fe92d02","kind":"individual-person-with-significant-control","links":{"self":"/company/11579175/persons-with-significant-control/individual/cUMvGZkbMfZSVu-2uqZH08_1hHs"},"name":"Mr Perry James Hicks","name_elements":{"forename":"Perry","middle_name":"James","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"09310521","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N20 0RA","premises":"1146"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"688de705f61fd3fea13195b8e85c3f1a18f7bee9","kind":"individual-person-with-significant-control","links":{"self":"/company/09310521/persons-with-significant-control/individual/jGARlP3AMBfY7-mOg6EivNSr93M"},"name":"Mr Christakis Papadopoulos","name_elements":{"forename":"Christakis","surname":"Papadopoulos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"07714021","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ecclesfield","locality":"Sheffield","postal_code":"S35 9WE","premises":"12/14","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"81f552b4819e7aacfe275c7ab929555d967b379f","kind":"individual-person-with-significant-control","links":{"self":"/company/07714021/persons-with-significant-control/individual/7-j8lFJ02kh1daAc0UTGHZxfyFM"},"name":"Mrs Anne Smith","name_elements":{"forename":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"11579205","data":{"address":{"address_line_1":"Kingston Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2RE","premises":"16 Petherton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"5cf72b466363537b45a80bf9ec62d5d8b815ed4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11579205/persons-with-significant-control/individual/IkXy0VL246mKMQt6xv8D30UZHUU"},"name":"Miss Natalia Donoghue","name_elements":{"forename":"Natalia","surname":"Donoghue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11096551","data":{"address":{"address_line_1":"Wyke Lane","address_line_2":"Wyke","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 9BA","premises":"84a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"eaf4daefb2ea4624e5b7443437c0fd3348edc872","kind":"individual-person-with-significant-control","links":{"self":"/company/11096551/persons-with-significant-control/individual/1SoUKjwJqY4PDadeX8xX56aROMQ"},"name":"Miss Darshana Kanagalingam","name_elements":{"forename":"Darshana","surname":"Kanagalingam","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11579635","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":12,"year":1976},"etag":"2b0341caedf3ecf040b3bfafe77963f02ce771f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11579635/persons-with-significant-control/individual/SLOOXw9YPJjC6PVLi-XtAO3JWBM"},"name":"Tabisa Malunda Nakawoya","name_elements":{"forename":"Tabisa","middle_name":"Malunda","surname":"Nakawoya"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09219235","data":{"address":{"country":"England","locality":"Kent","postal_code":"CT9 1JX","premises":"Flat 3, 153 High Street"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6a4d2f630233447a213211020ed8719cac9528b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09219235/persons-with-significant-control/individual/P7gHJCwk0fE-5cD0iNHEf70UYOM"},"name":"Mr Spencer Coade","name_elements":{"forename":"Spencer","surname":"Coade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"10855251","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"3591a84fb41bad090b9b84d93c22e38f1e54dc88","kind":"individual-person-with-significant-control","links":{"self":"/company/10855251/persons-with-significant-control/individual/G7XyuBT8tyMDbl0tE7Ag42JyZsE"},"name":"Miss Jaleesa Rochelle Carr","name_elements":{"forename":"Jaleesa","middle_name":"Rochelle","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"11579644","data":{"address":{"address_line_1":"Ch-8005","country":"Switzerland","locality":"Ch-8005","premises":"127 Hardturmstrasse","region":"Zurich"},"etag":"d261a96e60267daa9580360087522459a0f0400f","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Limited","place_registered":"Handelsregisteramt Des Kantons Zürich","registration_number":"Che-105.894.972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579644/persons-with-significant-control/corporate-entity/cxvJ2YMfcbsSVlQn2M6WH91DDaU"},"name":"Kanadevia Inova Ag","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"10979001","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"413bd86cbcf9fb55058cf09ee87adf7b56b13e50","kind":"individual-person-with-significant-control","links":{"self":"/company/10979001/persons-with-significant-control/individual/m46GML9Vb4Xj-hDYCQmUxWacPZ8"},"name":"Mr Fora Sandros","name_elements":{"forename":"Fora","surname":"Sandros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11579644","data":{"address":{"address_line_1":"Main Road","address_line_2":"Colwich","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 0XD","premises":"The Sidings"},"ceased_on":"2021-11-30","etag":"10a0ec794ad530415fb0e408c99f41940f532fd7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales Company Law","legal_form":"Limited","place_registered":"Companies House","registration_number":"01815863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579644/persons-with-significant-control/corporate-entity/VkelJ4Q4d6BiPstRuuXjze3IiF0"},"name":"Peter J Douglas Engineering Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"11579895","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4RR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"535dbd9b9f6a494444c27957e5da8c0c87924b96","kind":"individual-person-with-significant-control","links":{"self":"/company/11579895/persons-with-significant-control/individual/oTT_jCisIzp08MvzYJqoJLe4lyM"},"name":"Mr Alexandru Nicusor Sarpe","name_elements":{"forename":"Alexandru","middle_name":"Nicusor","surname":"Sarpe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11096571","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 5UE","premises":"250a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"541861abb6d1ce59d27c0b6b844741a11138b324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096571/persons-with-significant-control/individual/ga--B_S9Sz_ZLfUaw3ju6jNuBLg"},"name":"Mrs Alison Elizabeth Dykes","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Dykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11579895","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4RR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f5e6e236b009a959ecefafaa3678b45cede882f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11579895/persons-with-significant-control/individual/aCe29_MdCLFDgiVKtPeaBrs8IFI"},"name":"Mr Mihai Drula","name_elements":{"forename":"Mihai","surname":"Drula","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579895","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1PS","premises":"116"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c1f3e80af16f4c3d979061de3fa8a14b051eb195","kind":"individual-person-with-significant-control","links":{"self":"/company/11579895/persons-with-significant-control/individual/eiE8G291RjmQMI4a4Br9bw8Hq7o"},"name":"Mr. Ovidiu Marius Catrina","name_elements":{"forename":"Ovidiu","middle_name":"Marius","surname":"Catrina","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09848261","data":{"address":{"address_line_1":"Well Oak Park","country":"England","locality":"Exeter","postal_code":"EX2 5BB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"823f4c71cb478bc5ba45b2ebd85c4b3ee126dc53","kind":"individual-person-with-significant-control","links":{"self":"/company/09848261/persons-with-significant-control/individual/rVyh9zoZBt1zOypFHAMcWzoQiM8"},"name":"Mrs Dolly Martir Sajonia","name_elements":{"forename":"Dolly","middle_name":"Martir","surname":"Sajonia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-28"}}
{"company_number":"11096580","data":{"address":{"address_line_1":"21 Station Road","country":"England","locality":"Knebworth","postal_code":"SG3 6AP","premises":"1-2-1 Taxaccountants","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"2de49b1bab18480083d7bbcbbbde0364dcc98833","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096580/persons-with-significant-control/individual/-IezYpL1RZjmdUr2LQUUMNwAuu4"},"name":"Mr John Paul Mee","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"07871621","data":{"address":{"country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf South St","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"61460a22d8a579244c11d8a2a3ca127c712c68b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07871621/persons-with-significant-control/individual/1-s6MtK0LEZsuufZcno3SfwkDMc"},"name":"Luke Daniel Rossiter","name_elements":{"forename":"Luke","middle_name":"Daniel","surname":"Rossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07871621","data":{"address":{"country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf South St","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"cc1c73ece7d08073811d53da0a7b3f17bbbf7178","kind":"individual-person-with-significant-control","links":{"self":"/company/07871621/persons-with-significant-control/individual/9VuNJc3Bg0x_f-4MSZl6GE_hBQs"},"name":"Jack Louis Rossiter","name_elements":{"forename":"Jack","middle_name":"Louis","surname":"Rossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC608695","data":{"address":{"address_line_1":"Clairmont Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"ceased_on":"2019-07-31","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"f11cec700f7b40d14ed1e962246fec4257a2b5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608695/persons-with-significant-control/individual/ZGLRZojTkGaPGZjRU256q0cNY-c"},"name":"Tyrone Denis James Langham","name_elements":{"forename":"Tyrone","middle_name":"Denis James","surname":"Langham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579914","data":{"address":{"address_line_1":"Egerton Gardens","country":"United Kingdom","locality":"London","postal_code":"SW3 2BY","premises":"75"},"ceased_on":"2019-08-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ee0afb9c081787eaa89587ffd373bf0986decb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11579914/persons-with-significant-control/individual/dD4lTjPxzlcF002gQA0Frrq1c58"},"name":"Mrs Jessica Louise Sav","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Sav","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"11096680","data":{"address":{"address_line_1":"Beveridge Lane","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1TB","premises":"The Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f86345c2522e11901cb50f0558b838052ddf19be","kind":"individual-person-with-significant-control","links":{"self":"/company/11096680/persons-with-significant-control/individual/TPGZq8IsVG3AaAxrjhgNCNlzIYw"},"name":"Mr Elvis Hopkins","name_elements":{"forename":"Elvis","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11096690","data":{"address":{"address_line_1":"Cheltenham House, 253 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 2BT","premises":"Office A3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"075eb14c7c80fc237f28bda5cb1097ba265278ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11096690/persons-with-significant-control/individual/UJeQZSLElBTHLgHxPyqvH-3MHl4"},"name":"Mr Mohammed Shipu Miah","name_elements":{"forename":"Mohammed","middle_name":"Shipu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11579915","data":{"address":{"country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8HJ","premises":"13 Palace Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"5646a4da05eeb8321196ecf9568b2d0ef2ca5463","kind":"individual-person-with-significant-control","links":{"self":"/company/11579915/persons-with-significant-control/individual/u1F3msZ0c582rog3jqZF5WsYzOQ"},"name":"Mr Lee English","name_elements":{"forename":"Lee","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"SO302141","data":{"address":{"address_line_1":"West Regent Street","locality":"Glasgow","postal_code":"G2 2BA","premises":"95"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"b2ddea1487e93a4a244eaa5243139b98b77952ec","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302141/persons-with-significant-control/individual/eWMxKVB3fzjSVtatrJIxF9qvigo"},"name":"Mrs Elizabeth Jackson O'Donnell","name_elements":{"forename":"Elizabeth","middle_name":"Jackson","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11096720","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Whitechapel","country":"United Kingdom","locality":"Preston","postal_code":"PR3 2EP","premises":"St James Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"bf9e43a26f69be0cda33ce1ddbbea9717f80e68a","kind":"individual-person-with-significant-control","links":{"self":"/company/11096720/persons-with-significant-control/individual/lZejMXKhPd5JypXbPBkHE3WRLec"},"name":"Mr Lee Marginson","name_elements":{"forename":"Lee","surname":"Marginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11580504","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5PS","premises":"47 Runnymede House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2c0390326b1181edee45121ed9fbdd40e3e12f23","kind":"individual-person-with-significant-control","links":{"self":"/company/11580504/persons-with-significant-control/individual/--PGoEnEODq2XyiLOxheUUDhC_k"},"name":"Nicolas Incerti","name_elements":{"forename":"Nicolas","surname":"Incerti"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580505","data":{"address":{"address_line_1":"Totternhoe Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2AG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"fc7c6ffe3d6c683affce0529d7ebaaa008823e92","kind":"individual-person-with-significant-control","links":{"self":"/company/11580505/persons-with-significant-control/individual/7NKCtWDlaGPK1RHfjk7VkfyNqVI"},"name":"Mr Hasnain Ali Shaheen","name_elements":{"forename":"Hasnain","middle_name":"Ali","surname":"Shaheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09893941","data":{"address":{"address_line_1":"Littlemead Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1DP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"780580d3e89f40aeb187e24e026ca538ce79bd06","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09893941/persons-with-significant-control/individual/JtvHrWPSHVaGQI3JuMQH2yJPY9c"},"name":"Mr Joseph Brown","name_elements":{"forename":"Joseph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"10866184","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 1FB","premises":"One Cathedral Square Cathedral Quarter"},"ceased_on":"2022-02-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3c5148c0622e6ef26fa405b66f454fa370f4e252","kind":"individual-person-with-significant-control","links":{"self":"/company/10866184/persons-with-significant-control/individual/6hJz8ew3r1djARqLL6xDKoL123k"},"name":"Ms Michelle Mellor","name_elements":{"forename":"Michelle","surname":"Mellor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-09"}}
{"company_number":"11580535","data":{"address":{"address_line_1":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1GZ","premises":"1 Valley Drive","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0b781bbf39dcd7732343de4962d16e2d6403a817","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580535/persons-with-significant-control/individual/YgneoXTNRofnpBXlTCzTiPYvGmA"},"name":"Mr Mark Sumner","name_elements":{"forename":"Mark","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"08846811","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1fbcc98ee0f608ca2d409f34e23ed6656a80b0af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"KING LOOSE \u0026 CO ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Catherine Frances Beaton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846811/persons-with-significant-control/individual/lhJOQ4DLqhkMF1372SiSWX857yU"},"name":"Mrs Catherine Frances Beaton","name_elements":{"forename":"Catherine","middle_name":"Frances","surname":"Beaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11580614","data":{"address":{"address_line_1":"Marks Hall Lane","address_line_2":"Margaret Roding","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1QT","premises":"The Old Piggery, Marks Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"986cd1d4fe170cb71650c8491298c2befaacf902","kind":"individual-person-with-significant-control","links":{"self":"/company/11580614/persons-with-significant-control/individual/lIYl9tX0rz2GEqqdO3KlmY84m8g"},"name":"Mr Razvan Badea","name_elements":{"forename":"Razvan","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"NI655855","data":{"address":{"address_line_1":"Rathfriland Street","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 3LA","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"d01f4839519402af48427858c2908ad5b058c85b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655855/persons-with-significant-control/individual/J0E1ykkp2Bsno-nF4JoDo8KclVs"},"name":"Mr Jarlath Burke","name_elements":{"forename":"Jarlath","surname":"Burke","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"11096881","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4d3b11424ee4b7136f0087cca07e392598f5cab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11096881/persons-with-significant-control/individual/BcZ2lICSeCR58czq3drWF35z7e8"},"name":"Kerry Broadhead","name_elements":{"forename":"Kerry","surname":"Broadhead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11580625","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4RA","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"fd9d05237e5e786f335ac5ad19c9a7c594c51072","kind":"individual-person-with-significant-control","links":{"self":"/company/11580625/persons-with-significant-control/individual/BJm8wKt6XZnaXdlsFjw7BXYQlH4"},"name":"Mr Kamil Szczykowski","name_elements":{"forename":"Kamil","surname":"Szczykowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"07283670","data":{"address":{"address_line_1":"Randles Road","address_line_2":"Knowsley Business Park","country":"United Kingdom","locality":"Prescot","postal_code":"L34 9HX"},"etag":"ab788c00620867faea7512d19c33ac57dedfe599","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"11020147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07283670/persons-with-significant-control/corporate-entity/ZF16s7fcthh9eS-5RqKau4Rs3gg"},"name":"Bryken Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11580875","data":{"address":{"address_line_1":"Edgware Road, Colindale,","country":"United Kingdom","locality":"London","postal_code":"NW9 6NB","premises":"2 Watling Gate 297-303"},"ceased_on":"2021-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"2bc921876b4d95211db390bfb4ec5b57b85a0510","kind":"individual-person-with-significant-control","links":{"self":"/company/11580875/persons-with-significant-control/individual/LHrl4_mOrw40kNhKE89wxjYe_Oo"},"name":"Anthony Cooper","name_elements":{"forename":"Anthony","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-21"}}
{"company_number":"10503580","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1EN","premises":"Apartment 53 Chapelwood","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"9cc0a07761f5441f780f6c08f8c238a6657c7b77","kind":"individual-person-with-significant-control","links":{"self":"/company/10503580/persons-with-significant-control/individual/axRArpodOnrlFB5THYttRT4YBa8"},"name":"Mrs Gryta Hermine Bennett","name_elements":{"forename":"Gryta","middle_name":"Hermine","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11580905","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1952},"etag":"95269123f96f68d671aa3f2803d13cf34e6424e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11580905/persons-with-significant-control/individual/OZWGfkZ77vA0hBDLTwURvCDiHag"},"name":"Ximao Liu","name_elements":{"forename":"Ximao","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11096901","data":{"address":{"address_line_1":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1982},"etag":"0217ac4269d88beaf262b630fd68dc5f1c6100f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096901/persons-with-significant-control/individual/Dyuww6Ua8Nw7Q5sKoel5gWy6JE8"},"name":"Mr Jon Holth Egeberg","name_elements":{"forename":"Jon","middle_name":"Holth","surname":"Egeberg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11581175","data":{"address":{"address_line_1":"Pembroke Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0JX","premises":"16"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"91696adcde39b8065e9d96d56cab85dffd75024d","kind":"individual-person-with-significant-control","links":{"self":"/company/11581175/persons-with-significant-control/individual/aaYHZ7XG82IPKHgAAvOe51wb1D4"},"name":"Mr Navjinder Singh","name_elements":{"forename":"Navjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581175","data":{"address":{"address_line_1":"Pembroke Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0JX","premises":"16"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"05adf00ff9ec06c660cafc184e6693e1e2ae71b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11581175/persons-with-significant-control/individual/aWBSW2AUmRQCbpL-kHBrikM2D7A"},"name":"Mr Narmal Kumar Gharu","name_elements":{"forename":"Narmal","middle_name":"Kumar","surname":"Gharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"09882881","data":{"address":{"address_line_1":"Downing Street","country":"Wales","locality":"Newport","postal_code":"NP19 0JJ","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1961},"etag":"51a6c4980a7f4611de1999ae7cc05b938f3a4f46","kind":"individual-person-with-significant-control","links":{"self":"/company/09882881/persons-with-significant-control/individual/gqzhDH7-8oS7HzUbDZeoBgToQzg"},"name":"Mr Denaught Sharma","name_elements":{"forename":"Denaught","surname":"Sharma","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11581504","data":{"address":{"address_line_1":"Rutland Green","address_line_2":"Leegomery","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6UD","premises":"9","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"4036c21c12e47f33a92cc6d770bdc5d2b2d2f326","kind":"individual-person-with-significant-control","links":{"self":"/company/11581504/persons-with-significant-control/individual/mm9TY9RwxDBuflulENK-c0bwYrA"},"name":"Mr Kaine Anthony Caruana","name_elements":{"forename":"Kaine","middle_name":"Anthony","surname":"Caruana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"09955941","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"f92c38142cf6149bc612ef8aee363f8f98333896","kind":"individual-person-with-significant-control","links":{"self":"/company/09955941/persons-with-significant-control/individual/41hbvahp72tgIByqjSfA1949JcM"},"name":"Mrs Anne Margaret Hookway","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Hookway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"09851691","data":{"address":{"country":"England","locality":"Lynmouth","postal_code":"EX35 6EP","premises":"9a Watersmeet Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1b05699f192b00a73dab2bcf708875688b062b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09851691/persons-with-significant-control/individual/RqQ3A34YYntaS_jmRdCne09bPo0"},"name":"Mr Joshua Gibbs","name_elements":{"forename":"Joshua","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"11378145","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"e3e22378f36c7aa4764d6a688313fd8713491f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11378145/persons-with-significant-control/individual/pODv_r9GujtiSH_xiT-QWk1Tz_Q"},"name":"Mr Nathan John Mayes","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"07867081","data":{"address":{"address_line_1":"Selly Oak Road","country":"England","locality":"Birmingham","postal_code":"B30 1HR","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c7fbc55e7d3a23f773090d241284d7142d754c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07867081/persons-with-significant-control/individual/8UEWM-jT6lhLYHPnBJI1yF12me4"},"name":"Dimple Pandey","name_elements":{"forename":"Dimple","surname":"Pandey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11581525","data":{"address":{"address_line_1":"Forth Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3PG","premises":"Arch 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"7cc1df513f6372e9a9fc5d4f7193fd3460119e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11581525/persons-with-significant-control/individual/eqeZUfO2PXhYzS_qXgVwm_mqn9c"},"name":"Mrs Samantha Townsend","name_elements":{"forename":"Samantha","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC551421","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"99749497f4e4f888cb020c6a453abe8d8b71dc97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551421/persons-with-significant-control/individual/Rc2cDMZBnZwXN57JyreK-siz8hQ"},"name":"Mr Byron Arthur Mcindoe","name_elements":{"forename":"Byron","middle_name":"Arthur","surname":"Mcindoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11581544","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 N3AX","premises":"27"},"country_of_residence":"Venezuela","date_of_birth":{"month":7,"year":1971},"etag":"be3f548f29cfbd83889f497559b52074d687ac11","kind":"individual-person-with-significant-control","links":{"self":"/company/11581544/persons-with-significant-control/individual/NeiHttK3Mqs9C6R_xtEosu6PHP0"},"name":"Mrs Sandra Nakaris Diaz Vargas","name_elements":{"forename":"Sandra","middle_name":"Nakaris","surname":"Diaz Vargas","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581545","data":{"address":{"address_line_1":"Lowergate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4EP","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"00bc0ee9cc699f2144d7a805f78b429794d8697e","kind":"individual-person-with-significant-control","links":{"self":"/company/11581545/persons-with-significant-control/individual/nQwLxNoybgDmCwip2ATb1Ggz8fQ"},"name":"Damian Lee","name_elements":{"forename":"Damian","surname":"Lee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"SC583181","data":{"address":{"address_line_1":"Cricketfield Place","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2GA","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"3a8b8ef2e99000f2f83dfb35368f71186453d3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583181/persons-with-significant-control/individual/9d6aYkBu36Gu-ae53rzTOcmDvaI"},"name":"Mr Muhammad Aamer Manzoor","name_elements":{"forename":"Muhammad","middle_name":"Aamer","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"09075930","data":{"address":{"address_line_1":"Royal Arcade","care_of":"ITALY \u0026 MORE LIMITED","locality":"Cardiff","postal_code":"CF10 1AE","premises":"1/3"},"ceased_on":"2018-07-25","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1972},"etag":"7c867ee96be8e02d5a83bb647e449c778e320258","kind":"individual-person-with-significant-control","links":{"self":"/company/09075930/persons-with-significant-control/individual/TdL2TebHBpdj1wVVfHvbB9RzGZY"},"name":"Miss Cristina Mura","name_elements":{"forename":"Cristina","surname":"Mura","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11581574","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1984},"etag":"9512e0c602e60b172d635b2b5311553798d3dedb","kind":"individual-person-with-significant-control","links":{"self":"/company/11581574/persons-with-significant-control/individual/FyCJWTyniSmOrX53SgyakmqKny8"},"name":"Mr Rudy Melloul","name_elements":{"forename":"Rudy","surname":"Melloul","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11098040","data":{"address":{"address_line_1":"Cadley Causeway","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3RU","premises":"41","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f96a1b4c63dea11dd62bead78ac026591d64af01","kind":"individual-person-with-significant-control","links":{"self":"/company/11098040/persons-with-significant-control/individual/It0nZ_R6oqOZ__Ddr-15fM3rBzU"},"name":"Mr Peter Anthony Slater","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11582134","data":{"address":{"address_line_1":"Strangers Lane","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3XN","premises":"103","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e54a4d909695d41896e8917b81d8712874aa9c23","kind":"individual-person-with-significant-control","links":{"self":"/company/11582134/persons-with-significant-control/individual/EOW7apDQJBJted8Qa7gdk8AmXyc"},"name":"Mr Nicolas Yves Jean-Pierre Bellanger","name_elements":{"forename":"Nicolas Yves Jean-Pierre","surname":"Bellanger","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"04796191","data":{"address":{"address_line_1":"Hanbury Road","locality":"Stoke Prior","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park","region":"Bromsgrove"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d823598e8ea4b87472a78004bfcf8915101069a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04796191/persons-with-significant-control/individual/Gg_OpAc4D05uLEpyqNsoOBSOFHc"},"name":"Mr Timothy Edward Preece","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"11582144","data":{"address":{"address_line_1":"Kent Street","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8BB","premises":"Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"e6a55bc4a28bda824eea5ff1709f919b3d0a5feb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582144/persons-with-significant-control/individual/q67G8feH4NzJNmXdpoZ70LVOCUI"},"name":"Mr Daniel James Ball","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Ball","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"04796191","data":{"address":{"address_line_1":"1 Kidderminster Road","country":"England","locality":"Bewdley","postal_code":"DY12 1AQ","premises":"Severn View","region":"Worcestershire"},"ceased_on":"2018-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c38b293311ff733c149dc31a6becc3562bcbf614","kind":"individual-person-with-significant-control","links":{"self":"/company/04796191/persons-with-significant-control/individual/-cbkXdBruOBMnSuCNffCZgYGebI"},"name":"Mrs Deborah Preece","name_elements":{"forename":"Deborah","surname":"Preece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"11582144","data":{"address":{"address_line_1":"Birchen Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1RY","premises":"Lindens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"86b23818491bc31e3955d575498f219d35c35b07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582144/persons-with-significant-control/individual/Bn0TWJNuSqAk4OBWEuIJbW34rlc"},"name":"Mrs Emily Ball","name_elements":{"forename":"Emily","surname":"Ball","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582274","data":{"address":{"address_line_1":"Cockle Way","address_line_2":"Shenley","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 9JT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"91be6fe819d21cda1ea3a62f5b67049508a5f766","kind":"individual-person-with-significant-control","links":{"self":"/company/11582274/persons-with-significant-control/individual/ZaDp-JVRK4BEOnZ3RAnULWRUsrI"},"name":"Mr Anthony David Willis","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11098541","data":{"address":{"address_line_1":"Tanners Meadow","country":"United Kingdom","locality":"Brockham","postal_code":"RH3 7NH","premises":"1 Tanners Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"1626df67c288f13cac4aa60da1baa5965488004e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098541/persons-with-significant-control/individual/guBHuP_DIkfBz_3wq4t-PpQpRew"},"name":"Mr Stewart Robert Irvine","name_elements":{"forename":"Stewart","middle_name":"Robert","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11582284","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young, Airport House"},"etag":"84519bbdf12df7e56e72c19fe09f6b9ec2355d17","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"09001770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11582284/persons-with-significant-control/corporate-entity/fq71JN6kdEAEp8YmWbIwCRTRLaM"},"name":"Simply South Hams Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582924","data":{"address":{"address_line_1":"28 Hayclose Crescent","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7NT","premises":"28","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f3d419d73bbced277fd3ed277ff129aa3573a0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11582924/persons-with-significant-control/individual/6nHIaGimnGDGYikWpOiPWJt2yIQ"},"name":"Mr Michael George Dixon","name_elements":{"forename":"Michael","middle_name":"George","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11098541","data":{"address":{"address_line_1":"Tanners Meadow","country":"United Kingdom","locality":"Brockham","postal_code":"RH3 7NH","premises":"1 Tanners Court","region":"Surrey"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"d9688a5f577b4880f108d11950b894a54130d167","kind":"individual-person-with-significant-control","links":{"self":"/company/11098541/persons-with-significant-control/individual/6yJT_vs93xZPge0mEThztGBQWq0"},"name":"Mr David Cunningham Judd","name_elements":{"forename":"David","middle_name":"Cunningham","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098551","data":{"address":{"address_line_1":"Industriestrasse","country":"Switzerland","locality":"Zug","postal_code":"6301","premises":"7"},"etag":"96a69209c96a2fa7b3045b989b9d09b04bf63654","identification":{"legal_authority":"Switzerland","legal_form":"Family Foundation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098551/persons-with-significant-control/corporate-entity/DXhNMlIo0eHw_lHFUv3m1BZwPVg"},"name":"Adriaansen Family Foundation","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"10567505","data":{"address":{"address_line_1":"1 City Road East","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PN","premises":"Kjg"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"333586249cfbd034d87a735846bfd955d372121b","kind":"individual-person-with-significant-control","links":{"self":"/company/10567505/persons-with-significant-control/individual/5T3srtApDs7GiK5BBe3wSs3WLFE"},"name":"Miss Stacey Winfield","name_elements":{"forename":"Stacey","surname":"Winfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11098561","data":{"address":{"address_line_1":"The Limes, First Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 8QX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"dee9e8e0523b2e9151df57f1e7085a2ee33afb65","kind":"individual-person-with-significant-control","links":{"self":"/company/11098561/persons-with-significant-control/individual/qU33J3Agah721FhyEt7C80kcxwE"},"name":"Mr Adam Philip Jenkinson","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11582934","data":{"address":{"address_line_1":"10a High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3b8fe5c87deedc02a118d664b8d27cf977451f38","kind":"individual-person-with-significant-control","links":{"self":"/company/11582934/persons-with-significant-control/individual/v5KfGi6WfiKC0Ir9cHab7fkBui4"},"name":"Mr James Torrance","name_elements":{"forename":"James","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11099050","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5BX","premises":"32"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1985},"etag":"a9e6ede3fb125430427afc8d274987e9911114e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11099050/persons-with-significant-control/individual/SAluSG5OQDruKwO45pL0JWw6ZEc"},"name":"Kelly Lee","name_elements":{"forename":"Kelly","surname":"Lee"},"nationality":"Canadian","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-06"}}
{"company_number":"11099111","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1DH","premises":"851"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1214da5c0c4fb19df5bc661b342515e12953c6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11099111/persons-with-significant-control/individual/MY1qjxTYxi1mESl8tkUJNsDpQXY"},"name":"Mr Gintaras Karza","name_elements":{"forename":"Gintaras","surname":"Karza","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"SC583220","data":{"address":{"address_line_1":"Greenways Court","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 9HH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"200b12e57965b68a8ebfdc465ed693ab4cb27e06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583220/persons-with-significant-control/individual/cnhqpKmMJh_RX0eN6ov0aIQAhs0"},"name":"Mrs Jacqueline Patricia Van Greunen","name_elements":{"forename":"Jacqueline","middle_name":"Patricia","surname":"Van Greunen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"SC465320","data":{"address":{"address_line_1":"Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DR","premises":"70"},"etag":"5137f87beb91a13252a8fa58ef0b3b0b0a7cf08e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Uk","registration_number":"Sc358051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC465320/persons-with-significant-control/corporate-entity/IGSEGaOlQ7X7egDxetm4F_QOAp8"},"name":"Scotsman Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11583024","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"4a3ef0aa32b5e5da12a4bbcd3203d7fa5ba9eb59","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Asak Byg"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11583024/persons-with-significant-control/corporate-entity/XmlmPdHn-810UxsXUpLSLAGpPAc"},"name":"Asak Bygg Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583035","data":{"address":{"address_line_1":"18 Queens Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 7NA","premises":"The British Queen","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"542084d2ab0c47e9e1b71e02d3bd9e2fc5ac5d18","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583035/persons-with-significant-control/individual/WfugXavYG8CbZoaK6Ct7dNEwfDg"},"name":"Mr Alexander Keir Vernal","name_elements":{"forename":"Alexander","middle_name":"Keir","surname":"Vernal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11099670","data":{"address":{"address_line_1":"38 Everdon Road","country":"England","locality":"Coventry","postal_code":"CV6 4EF","premises":"Everdon Estates Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a7ad6d0329b2afa01090607d8912491f0aa19692","kind":"individual-person-with-significant-control","links":{"self":"/company/11099670/persons-with-significant-control/individual/wkwubOg86Wrja017KmQ05IRrEY4"},"name":"Mr Azam Riasat","name_elements":{"forename":"Azam","surname":"Riasat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11583035","data":{"address":{"address_line_1":"18 Queens Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 7NA","premises":"The British Queen","region":"Hampshire"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"56fcc62d8faa5b418360847af0c6df91799afd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11583035/persons-with-significant-control/individual/Rio4qZcoBzzG0GSYC9ngXnhiDF0"},"name":"Mr Antony George Bendon","name_elements":{"forename":"Antony","middle_name":"George","surname":"Bendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"SC470291","data":{"address":{"address_line_1":"Castlebrae Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4FH","premises":"6"},"ceased_on":"2017-12-11","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"d43c85eb5807a1d86a979b26aa6ca25b08c020e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC470291/persons-with-significant-control/individual/AKmJqDvjtcuFDXKE0TKV4rxR0F4"},"name":"Mr Christopher Charles Michael Dillon","name_elements":{"forename":"Christopher","middle_name":"Charles Michael","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"11583884","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"8c838892483f005c60bfe9ee840162a7741645de","kind":"individual-person-with-significant-control","links":{"self":"/company/11583884/persons-with-significant-control/individual/tMzK_ge2WZib2fWdG8XTgB3pmqk"},"name":"Edward James Caborn","name_elements":{"forename":"Edward","middle_name":"James","surname":"Caborn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583904","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1EG","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3c89ca97164ab7336e41b0f9a65da4923c49b2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11583904/persons-with-significant-control/individual/C1LCqtgW2iuazicXkS8H1hTlazg"},"name":"Mr Andrew John Rae","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583905","data":{"address":{"address_line_1":"Horton In Ribblesdale","country":"United Kingdom","locality":"Settle","postal_code":"BD24 0HB","premises":"Horton Villa","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a0ab4076b14234d4596d57d66e5d539568355380","kind":"individual-person-with-significant-control","links":{"self":"/company/11583905/persons-with-significant-control/individual/SR2yw60P6roOTDTZVhEU_HpfXAk"},"name":"Mr David Mark Brierley","name_elements":{"forename":"David","middle_name":"Mark","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584765","data":{"address":{"country":"England","locality":"Newcastle","postal_code":"ST5 7SZ","premises":"3 Calrofold Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"d819d5a4ec550c9d8df18dc2b53a2bc79d5b13ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11584765/persons-with-significant-control/individual/6v-iaI2_Vh_hNfw92TO2k7CXBs8"},"name":"Mr Karl Raymond Forshaw","name_elements":{"forename":"Karl","middle_name":"Raymond","surname":"Forshaw","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"00226871","data":{"address":{"address_line_1":"Rue Eugene Ruppert","country":"Luxembourg","locality":"L-2453","premises":"6"},"ceased_on":"2017-09-01","etag":"0de54cf6fd685ee4eee972fd1978d7abc32aa0fd","identification":{"country_registered":"Luxembourg","legal_authority":"Laws Of Luxembourg","legal_form":"Limited Company","place_registered":"Luxembourg","registration_number":"B206851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00226871/persons-with-significant-control/corporate-entity/CwbfjYNKuli6cl01SzZVmEHv30U"},"name":"Greif Luxembourg Holdings Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11584785","data":{"address":{"address_line_1":"Garstang Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1LD","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"56e404646ea336c9f0dbe610373b610b2432ff78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584785/persons-with-significant-control/individual/he7OE9InTbe0iM32ThCurf16804"},"name":"Mr Thomas Swire","name_elements":{"forename":"Thomas","surname":"Swire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"09160981","data":{"address":{"address_line_1":"58 Station Road","address_line_2":"North Harrow","country":"England","locality":"London","postal_code":"HA2 7SA","premises":"Unit 11 Churchill Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a24d379239336501aef57a7fb6d1134e1b1a0503","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160981/persons-with-significant-control/individual/o0Qa2tZZB3xnNsbliIGKBWl3UEU"},"name":"Mr Leroy Melville Mulraine","name_elements":{"forename":"Leroy","middle_name":"Melville","surname":"Mulraine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-06"}}
{"company_number":"11584795","data":{"address":{"country":"England","locality":"Hinckley","postal_code":"LE10 1SW","premises":"154 Ashby Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"09fc41c526c19ac34a71125495586995e9067700","kind":"individual-person-with-significant-control","links":{"self":"/company/11584795/persons-with-significant-control/individual/AI5uqgDGI3lFWERuX_gn4Sl5bjo"},"name":"Mr Ian Abbott","name_elements":{"forename":"Ian","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584795","data":{"address":{"country":"England","locality":"Hinckley","postal_code":"LE10 1SW","premises":"154 Ashby Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"343af6d39611104e9068344cc904d5d83a5b7770","kind":"individual-person-with-significant-control","links":{"self":"/company/11584795/persons-with-significant-control/individual/-duXuz7iUoJaxSzsP7kamJgbay8"},"name":"Miss Louise Troughton","name_elements":{"forename":"Louise","surname":"Troughton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11100190","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e168c592608d482a902ea92c931778e621ed7a24","kind":"individual-person-with-significant-control","links":{"self":"/company/11100190/persons-with-significant-control/individual/0FhrPV6eMEhjanNa1N3kgy3uQeA"},"name":"Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11584805","data":{"address":{"address_line_1":"Kingswell Avenue","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6SY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"14c846a04e3c286b40fd55eeb5d8ba4d5304b32d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584805/persons-with-significant-control/individual/o1HCi6jwHyGEwJSI5xteBdr_B_U"},"name":"Mrs Jennifer Sargison","name_elements":{"forename":"Jennifer","surname":"Sargison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11100201","data":{"address":{"address_line_1":"Istiklar Mh","address_line_2":"Umraniye","country":"Turkey","locality":"Istanbul","postal_code":"34760","premises":"27/8 Kilic Sk"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1978},"etag":"f6354da5f5fa4e61963c6519da8fc39873dacaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11100201/persons-with-significant-control/individual/fFi4ZE8bM7ZJVgd8B5th4bz_SbQ"},"name":"Ayhan Turhan","name_elements":{"forename":"Ayhan","surname":"Turhan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11585665","data":{"address":{"address_line_1":"Arncliffe Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1HB","premises":"34","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b1c22fc5d95dd22e4dbbcc47ed6f83c27a1cc08c","kind":"individual-person-with-significant-control","links":{"self":"/company/11585665/persons-with-significant-control/individual/APaFvGi_PmMmhg9w1wIAwgI79H4"},"name":"Mr William Galloway Wyatt","name_elements":{"forename":"William","middle_name":"Galloway","surname":"Wyatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585685","data":{"address":{"address_line_1":"Elkstone Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 2TB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b18dec048d616676c8db945805b9b465a1a560b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11585685/persons-with-significant-control/individual/KaxlUv4R-x-bsUEk5HO7wc30B-c"},"name":"Mr Slawomir Polczynski","name_elements":{"forename":"Slawomir","surname":"Polczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11107981","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"58bfd60437bdf1f4575a9d54fcecf4ba934e40a8","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Oslo Tra"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11107981/persons-with-significant-control/corporate-entity/h3q1YfaI1b9ThguegHslr5CEoVY"},"name":"Oslo Transport Abnor Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11585695","data":{"address":{"address_line_1":"2 Wentworth Drive","country":"England","locality":"Broadstone","postal_code":"BH18 8EG","premises":"Flat 5, Jacklin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"94b3d752e1dbcdd6d7b92c30275c05f28a6e8c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11585695/persons-with-significant-control/individual/VSlfW6W7ovCVcOpfRw8mlrJ6ZBc"},"name":"Mr Richard Court","name_elements":{"forename":"Richard","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11585704","data":{"address":{"address_line_1":"Trehurne Road Coventry","country":"England","locality":"Coventry","postal_code":"CV6 3EA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ab0a3522fff5a97461dff61d0e93c092fd17a1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11585704/persons-with-significant-control/individual/K7NqqTWr7sH2z4TGmSnnQJao1uw"},"name":"Mr John Leonard George Mcbride","name_elements":{"forename":"John","middle_name":"Leonard George","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11110890","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4EE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"50a63963a897b208a51b9f57abc650ca4f596b5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110890/persons-with-significant-control/individual/w8TrQeMWpnqCiORfQ2UTJ4cL2A4"},"name":"Mr Stuart Jon Pyne","name_elements":{"forename":"Stuart","middle_name":"Jon","surname":"Pyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11586524","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9DE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"aff51cb21b71d25ed25f91e71301c944a0b0c33f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586524/persons-with-significant-control/individual/8iO8ICNWQfT_a9s13EbYUgAfbA0"},"name":"Mrs Noreen Akhtar","name_elements":{"forename":"Noreen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586524","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9DE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"594cdac219ed07f507583116b4b550cf460e5d66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586524/persons-with-significant-control/individual/MgAUDRLcXRfA8-pe0eDQDzJHK9Q"},"name":"Mr Muhammad Ibrar","name_elements":{"forename":"Muhammad","surname":"Ibrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11111920","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"fe295013bf1c59be0b3c289ab5587b395746544a","kind":"individual-person-with-significant-control","links":{"self":"/company/11111920/persons-with-significant-control/individual/2CypArpe6OBVPgKqkgcyDnihLJs"},"name":"Mr Jehad Najdi","name_elements":{"forename":"Jehad","surname":"Najdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11586534","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1996},"etag":"15a300f7f038ed65e628969944a289f4db0858ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11586534/persons-with-significant-control/individual/oSFZEcnj7hdkTca-vpPT_smUCw4"},"name":"Mohsin Shaikh","name_elements":{"forename":"Mohsin","surname":"Shaikh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11111920","data":{"address":{"address_line_1":"Cranford","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9PF","premises":"145 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4ccc018a542991b9dde6929cc0fcba410f05ac15","kind":"individual-person-with-significant-control","links":{"self":"/company/11111920/persons-with-significant-control/individual/FhNl0XXl40wadijokVDIstHi8Ec"},"name":"Mr Vishal Shingadia","name_elements":{"forename":"Vishal","surname":"Shingadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11586545","data":{"address":{"address_line_1":"Larkswood Road","country":"England","locality":"London","postal_code":"E4 9DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e5227583a567c2119cf4dd624398fe4456fbb3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586545/persons-with-significant-control/individual/zWfyR28YwG22ALi1uGOFJNT-o-Y"},"name":"Mr Benjamin Scott Allen","name_elements":{"forename":"Benjamin","middle_name":"Scott","surname":"Allen","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586545","data":{"address":{"address_line_1":"Larkswood Road","country":"England","locality":"London","postal_code":"E4 9DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"aa51c2254c410cf4c26cb7bb8a8c8f5f01cefea0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586545/persons-with-significant-control/individual/vhPJoY4NXFSV2mdvW0Gv1fxnMZc"},"name":"Miss Naomi Honor Louise Christabel Lamb","name_elements":{"forename":"Naomi","middle_name":"Honor Louise Christabel","surname":"Lamb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11114320","data":{"address":{"address_line_1":"Forest Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1BH","premises":"1st Floor, Ashbrook House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fab951806e628fc0d2ce89572844e5861690314c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114320/persons-with-significant-control/individual/eMEqVkRTBmuel523m168li6dKCg"},"name":"Mr Richard Alexander Lowe","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11114320","data":{"address":{"address_line_1":"Forest Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1BH","premises":"1st Floor, Ashbrook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"0909bd865722dcb31d170bd58d7cd984e9d1dda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114320/persons-with-significant-control/individual/sdhvnFdJHJPKuBjy22o5G0rBCj8"},"name":"Robert Taylor","name_elements":{"forename":"Robert","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11587305","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1975},"etag":"046039a0e2e831a0d618dd583a38c280f51cf79d","kind":"individual-person-with-significant-control","links":{"self":"/company/11587305/persons-with-significant-control/individual/yoRofmXw-G-DWAVU4ISfPgph2g0"},"name":"Rehanabanu Ansari","name_elements":{"forename":"Rehanabanu","surname":"Ansari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11246841","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":6,"year":1986},"etag":"d9389640ea5b88f99ef185ebe1b2c88060fdc400","kind":"individual-person-with-significant-control","links":{"self":"/company/11246841/persons-with-significant-control/individual/AW4_htZzt2Y7sksYuhZaSeiMogw"},"name":"Mrs Krishna Veni Ambethkar","name_elements":{"forename":"Krishna","middle_name":"Veni","surname":"Ambethkar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11640045","data":{"address":{"address_line_1":"St. Hildas Way","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4AY","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6d16e222689a17f0d368a5e6b68bbcf0a139d225","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640045/persons-with-significant-control/individual/GwoTph8dzG7uG4MAiXbIOj-cZ-s"},"name":"Miss Natalie Samantha Rayfield","name_elements":{"forename":"Natalie","middle_name":"Samantha","surname":"Rayfield","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11246871","data":{"address":{"address_line_1":"Nursery Road","country":"United Kingdom","locality":"Witney","postal_code":"OX29 6SW","premises":"Oak Court, Mathews Comfort Financial Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"616a3019a5c795de7c235f6ec2e9e298c6ab8268","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246871/persons-with-significant-control/individual/G3YYCeHsklnx8OTqDF7bx94-J2Q"},"name":"Mr Daniel Lee Weston","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11023934","data":{"address":{"address_line_1":"Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6EH","premises":"10-11"},"ceased_on":"2019-08-16","etag":"e2ee0ba3f453bd1eaa749f96e7b9fbe93766abf9","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Lp016289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11023934/persons-with-significant-control/corporate-entity/FLBgHbVpYw_afNB3F0B0brppeO4"},"name":"Equitix Ma 1 Lp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11248041","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3EZ","premises":"85","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"5d3a4648b7c06d2cae128df60c63c22d478e7f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11248041/persons-with-significant-control/individual/a0_8y0_LDuEyP2wIYZv9w6s267c"},"name":"Mr Feraz Mohammed Amjad","name_elements":{"forename":"Feraz","middle_name":"Mohammed","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11640774","data":{"address":{"address_line_1":"Brecon Close","country":"England","locality":"Mitcham","postal_code":"CR4 1XB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9d272029adf4de40ea31022122559af1f2f0bf16","kind":"individual-person-with-significant-control","links":{"self":"/company/11640774/persons-with-significant-control/individual/gEb5lwYTiCUddrk-8SyNLXgEQUk"},"name":"Mr Ian David Bent","name_elements":{"forename":"Ian","middle_name":"David","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11249140","data":{"address":{"address_line_1":"107b Melfort Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7RX","premises":"1st Floor","region":"Croydon"},"ceased_on":"2023-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f493e56e350e3e461be6f60376a62a640ea08c37","kind":"individual-person-with-significant-control","links":{"self":"/company/11249140/persons-with-significant-control/individual/k2-Lo9ZRbA2U_nuy_evVNbSlhfE"},"name":"Mrs Eliane Cristina Bisio","name_elements":{"forename":"Eliane","middle_name":"Cristina","surname":"Bisio","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"10126435","data":{"address":{"address_line_1":"5 Collingtree Road","country":"England","locality":"London","postal_code":"SE26 4QG","premises":"Upper Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ed3800f09cc1c15b5ed40a0783d483b2968cd0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126435/persons-with-significant-control/individual/_5NtsCkWB8XR_AUnc_vzY-dAu-k"},"name":"Mr Herman Morgan","name_elements":{"forename":"Herman","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11641494","data":{"address":{"address_line_1":"Brookfurlong","country":"England","locality":"Peterborough","postal_code":"PE3 7LG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"54f6c918e5645fb3da60c6f5049572954843ba0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641494/persons-with-significant-control/individual/Y6bJ_VUiBtO3hTWH6SCNKoVMuhQ"},"name":"Mr Adrian Florin Berki","name_elements":{"forename":"Adrian","middle_name":"Florin","surname":"Berki","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11248051","data":{"address":{"address_line_1":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2UY","premises":"6 Heathermead Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"47d7612efbf880a0e8c46a5e17f4a2ef009ee5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11248051/persons-with-significant-control/individual/QH2LzFOajhLJfHPx6bImlf4rdec"},"name":"Mr Christopher John Rhule","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rhule","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"07188521","data":{"address":{"address_line_1":"The Oakfields","address_line_2":"Rye Road","locality":"Rye","postal_code":"TN31 7UA","premises":"3"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"32e2886abf51bc3bcc13d86c6d55800d06278c08","kind":"individual-person-with-significant-control","links":{"self":"/company/07188521/persons-with-significant-control/individual/dMRYe06Ai5mqb9UHgTGgyBhllds"},"name":"Miss Caitlin Elizabeth Howell Evans","name_elements":{"forename":"Caitlin","middle_name":"Elizabeth","surname":"Howell Evans","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-12"}}
{"company_number":"11249150","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-03-16","etag":"c5098e9252f409da3df89ca7ac4eb4284ccf757d","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11249150/persons-with-significant-control/corporate-entity/xYY8AsjlRY4Hx6idYawx_j3uNJo"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"10230380","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Balme Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 4EZ","premises":"Unit 31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"ee03bd89c3354c4f47147040c758169870e53a6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230380/persons-with-significant-control/individual/rDwVqs-EVytP9x2lUv8Tdhhygyg"},"name":"Mrs Catherine Mccullagh","name_elements":{"forename":"Catherine","surname":"Mccullagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"11641504","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1QU","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"abaee505c19e9920557b7c54f9e18f93823ea872","kind":"individual-person-with-significant-control","links":{"self":"/company/11641504/persons-with-significant-control/individual/jn2kHhHW8cDCZlPcZZn_T9D94u8"},"name":"Lorna Catherine Mcdonald-Smith","name_elements":{"forename":"Lorna","middle_name":"Catherine","surname":"Mcdonald-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SC611754","data":{"address":{"address_line_1":"1 Lochview Gate","address_line_2":"Hogganfield","country":"United Kingdom","locality":"Glasgow","po_box":"HOGGANFIEL","postal_code":"G33 1QD","premises":"1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"22ca0d4a0f060df5c528de20ef38f43aa3ca0ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611754/persons-with-significant-control/individual/Nw7nOG0lKMPJIaQYcezr-OV1WJg"},"name":"Mr Owen Martin Hughes","name_elements":{"forename":"Owen","middle_name":"Martin","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"SC611755","data":{"address":{"address_line_1":"Laverockbank Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3BJ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"177ff4dffb5c4272ad4f26516fc28db4a2bf2113","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611755/persons-with-significant-control/individual/jAZeSOWCD-etp92oxgBlngbyd0Y"},"name":"Mr Alan Robert Low","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SC591021","data":{"address":{"address_line_1":"Canon Street","address_line_2":"Davidston","country":"Scotland","locality":"Cromarty","postal_code":"IV11 8XD","premises":"Lairgisle"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"54255221f6099f0754a30b9ce8df355b4c088c09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591021/persons-with-significant-control/individual/QQAs4gOkH_nmtpR7yCsk2zOwAv0"},"name":"Mr Blair Mclaren Middleton","name_elements":{"forename":"Blair","middle_name":"Mclaren","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"09911950","data":{"address":{"address_line_1":"Nymans Gardens","country":"England","locality":"London","postal_code":"SW20 0UQ","premises":"16"},"ceased_on":"2018-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e2a419ad18c2e834fc2a9e1dbf46051dda3bd264","kind":"individual-person-with-significant-control","links":{"self":"/company/09911950/persons-with-significant-control/individual/JpI17ixOsbQ_PNyCPJx2mFxzzSQ"},"name":"Mr Gi Don Park","name_elements":{"forename":"Gi","middle_name":"Don","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"10462274","data":{"address":{"country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1HE","premises":"141 Newbury Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1944},"etag":"9645e6d79e778c81c0ea3b2adafb1adfd81f52b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10462274/persons-with-significant-control/individual/Q3kgtuNNnfTWBKOV6hGFG8kJByg"},"name":"Mr Kewal Singh","name_elements":{"forename":"Kewal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11642214","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House 31","region":"Bucks"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1970},"etag":"82072abe8b0478eb8285ba02a9a342a37eaeb497","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642214/persons-with-significant-control/individual/8uUP44BpGhsujibj60piX4VgpZA"},"name":"Mr Wayne Patrick Hill","name_elements":{"forename":"Wayne","middle_name":"Patrick","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642214","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House 31","region":"Bucks"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1974},"etag":"aa0c8b8c5cd7613d157c055057fde9a6bf19b3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642214/persons-with-significant-control/individual/UzcpDGmEigAdWwmL7SPAn-3HJrE"},"name":"Mrs Helen Louise Hill","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11250090","data":{"address":{"address_line_1":"Redsands","address_line_2":"Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 4SG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"b863679e4034c9c9e6d413c72ac57d8d8c23a903","kind":"individual-person-with-significant-control","links":{"self":"/company/11250090/persons-with-significant-control/individual/J3xU3OtGiLULvf7q53YOji-oNsU"},"name":"Mr Simon Roberts","name_elements":{"forename":"Simon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"10946085","data":{"address":{"address_line_1":"Main Road, Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House, Carlton Park Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"27628ec765bfcb158bb4ce196efb142e9f13ac71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10946085/persons-with-significant-control/individual/Hq3682ubOlU3mR0-VhDficZe_D4"},"name":"Mr James Alexander Burch","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-21"}}
{"company_number":"03588641","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"etag":"1f1128185ce049d03d689b23e125140a175afe83","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10787185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03588641/persons-with-significant-control/corporate-entity/MtcYQyHH8KCP_nNNgXLb6DZt-O4"},"name":"Gillespie Morrison Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"11642225","data":{"address":{"address_line_1":"Blackfriars Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 4WS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ed814f5eb18fff66ede83eebc1a0e5ba03995927","kind":"individual-person-with-significant-control","links":{"self":"/company/11642225/persons-with-significant-control/individual/lym6UWY2fo75yI-WRqgtJpBwmK0"},"name":"Dr Hassan Rameez","name_elements":{"forename":"Hassan","surname":"Rameez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643075","data":{"address":{"address_line_1":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"P27 Western International Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e694cada2f7e02971849b2d36865ff1f5d025c59","kind":"individual-person-with-significant-control","links":{"self":"/company/11643075/persons-with-significant-control/individual/8YtzrtcmEb3iwIIYSc4u8RJ7iIo"},"name":"Mrs Siddra Azam","name_elements":{"forename":"Siddra","surname":"Azam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10925774","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"33a7088fd6293c4a7b06eea7968920522127b8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10925774/persons-with-significant-control/individual/2vy8cL11-hGtshn0zakH97LS8pQ"},"name":"Mr Michael Roger Hillier","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10079170","data":{"address":{"address_line_1":"25 Saint John Maddermarket","country":"England","locality":"Norwich","postal_code":"NR2 1DN","premises":"Ark Studio Limited","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d7d8032c94080fdefb2290419f1242993567d21d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10079170/persons-with-significant-control/individual/zwheCxDRDHvS54tyydYbZaXnO68"},"name":"Mr Neil Michael Wright","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11643844","data":{"address":{"address_line_1":"Sturton Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 0AB","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"862da9e35c20aa8be7db88dd2cdf55035d4d2636","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643844/persons-with-significant-control/individual/LM6blPDMbrOyFFUR6RkahfahkEk"},"name":"Mr Glyn Beech","name_elements":{"forename":"Glyn","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"NI651640","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"etag":"5471965e7cd6a602b6b62d1f0b92fb0c846292ec","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni051153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI651640/persons-with-significant-control/corporate-entity/7XYwDaDfGYEfjSn_DPeORW1bhPo"},"name":"Abacus Legal Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-03-13"}}
{"company_number":"11643844","data":{"address":{"address_line_1":"Sturton Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 0AB","premises":"The Limes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b1a734e7df2f374c6c2c8e6c1123a9b317ef4e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643844/persons-with-significant-control/individual/mfQdnhNscSdwL_LhntPLsBRr2Vs"},"name":"Mrs Julie Loretta Beech","name_elements":{"forename":"Julie","middle_name":"Loretta","surname":"Beech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11251520","data":{"address":{"address_line_1":"Fairclose","address_line_2":"Combe St. Nicholas","country":"United Kingdom","locality":"Chard","postal_code":"TA20 3LU","premises":"5 Fairclose","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"1fa3fd6145d1b10e3d2d6c9133288a6c6482dc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11251520/persons-with-significant-control/individual/MBEQienPfu2F43SAf9R839ee1H8"},"name":"Mr Stephen Martin Lavell","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Lavell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"SC611864","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc611864 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"8e2f7b8657ee1751e81c247e92bcdee0caeb5d36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611864/persons-with-significant-control/individual/8H2bHgMGpGnMYDt1_1j8pL_0R9Y"},"name":"Mr Gary Mcmillan","name_elements":{"forename":"Gary","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643855","data":{"address":{"address_line_1":"Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f4babeda416fc3ffab051b7bfcb9444632475ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643855/persons-with-significant-control/individual/BEudJZLNCzBT0O3ZV_pu5Kf0wgI"},"name":"Kevin Simon Sefton","name_elements":{"forename":"Kevin","middle_name":"Simon","surname":"Sefton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11643864","data":{"address":{"address_line_1":"Stonefall Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7NP","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"83e34c41c3ab73f4cab18080ef918294c2fc2548","kind":"individual-person-with-significant-control","links":{"self":"/company/11643864/persons-with-significant-control/individual/zPRilCUldzWN7UMW-oPlhm4WOnw"},"name":"Mr Karl Oliver O'Leary","name_elements":{"forename":"Karl","middle_name":"Oliver","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11252351","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"ceased_on":"2026-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"5026c7bc7b507b012e8f26e2c6c95b909d134aca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252351/persons-with-significant-control/individual/lD2KlsbFWo3syuis2arOh1E4sIY"},"name":"Ms Paula Comley","name_elements":{"forename":"Paula","surname":"Comley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"09728930","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"bff225b900c383731e08793e54baab3240dd664d","kind":"individual-person-with-significant-control","links":{"self":"/company/09728930/persons-with-significant-control/individual/OpD5AVZnd41KoC1SRhtw_hEUlDI"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"11643875","data":{"address":{"address_line_1":"Washington Road","address_line_2":"West Wilts Trading Estate","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 4JP","premises":"114","region":"Wiltshire"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2c2d7a1b01763a355897486347322539f3f5dbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11643875/persons-with-significant-control/individual/xzmFURscA6GMavZXzRXTXvSrK9s"},"name":"Mr Thomas Stephen Theobald","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643864","data":{"address":{"address_line_1":"Stonefall Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7NP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bd5574b8a755ae5370a499103168ee66ffd06bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11643864/persons-with-significant-control/individual/SiJ2-DsKRrPy6IpxjW9YdTfNIiE"},"name":"Mr Martin Corkindale","name_elements":{"forename":"Martin","surname":"Corkindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11274480","data":{"address":{"address_line_1":"Mitcham","country":"England","locality":"Surrey, Mitcham","postal_code":"CR4 3BW","premises":"170 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"6527e8f15a76413130bef25f61f2b346df7f63cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11274480/persons-with-significant-control/individual/u7L6lNk3Tnq1t8YNqyOX3ASeeo4"},"name":"Mr Abdellah Rais","name_elements":{"forename":"Abdellah","surname":"Rais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11644664","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"39efdd2c47edecba974426e4f555790afa308a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11644664/persons-with-significant-control/individual/lK41ojHttNRisWy4yMb_MsA4Qs4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11274611","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1GN","premises":"Flat 25 Roxborough Heigths"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f89a668a599108359177e5f5eef9e00b26c7800c","kind":"individual-person-with-significant-control","links":{"self":"/company/11274611/persons-with-significant-control/individual/Gz39iI1KY93Wo7t8GWUq-N0B2XE"},"name":"Mr Vijay Krishna Viatla","name_elements":{"forename":"Vijay","middle_name":"Krishna","surname":"Viatla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"06686390","data":{"address":{"address_line_1":"Inner Street","country":"England","locality":"Grantham","postal_code":"NG31 6HN","premises":"Unit 9","region":"Lincolnshire"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1953},"etag":"331e266de8b32ec021d2ab3a1bc47230e48cb92e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06686390/persons-with-significant-control/individual/zl3_BsGFMPltJACBye8Wtcm-K_s"},"name":"Mr Paul Damian Durrant","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"11644684","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58","region":"Middlesex"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"3ee29cf1969d9fbcb7967a4e1f34ce9b012acdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11644684/persons-with-significant-control/individual/NlvO6Sz1x6NZe7eMNaFGU9YvXec"},"name":"Mr Kishorkumar Mohanlal Ramji Popat","name_elements":{"forename":"Kishorkumar","middle_name":"Mohanlal Ramji","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644684","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58","region":"Middlesex"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"55c840994268595cfb1a47988ac0b70ea67e8125","kind":"individual-person-with-significant-control","links":{"self":"/company/11644684/persons-with-significant-control/individual/YTn_OkrH1S6UnPmiqT_uQTChdGM"},"name":"Mr Natha Velji Patel","name_elements":{"forename":"Natha","middle_name":"Velji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11274760","data":{"address":{"address_line_1":"Beamish View","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1RS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"1ae5ef9e3003e38437938fee608e421ede4c49c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11274760/persons-with-significant-control/individual/ushixZHOXniUkMrQ__R4KhWXsTc"},"name":"Miss Hannah Martha Wilson","name_elements":{"forename":"Hannah","middle_name":"Martha","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11274760","data":{"address":{"address_line_1":"Beamish View","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1RS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"a8f85edebd9ead2ab74b3804902e1c91d7174e83","kind":"individual-person-with-significant-control","links":{"self":"/company/11274760/persons-with-significant-control/individual/ADRBGDD7j-LZqP8fJ4cEXOlVvfE"},"name":"Miss Laura Rachel Mcmanus","name_elements":{"forename":"Laura","middle_name":"Rachel","surname":"Mcmanus","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11102284","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"ceased_on":"2019-08-28","etag":"ab4d81203c8fde6e7698e45ad11a6aeb7a6793da","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4448716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11102284/persons-with-significant-control/corporate-entity/4QyGBhyyx8PxUORMEW8x2nAWkvM"},"name":"M.M.D. (Properties)  Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11645085","data":{"address":{"address_line_1":"Columbus Lane","address_line_2":"Earl Shilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 7JR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a9b1b69ee0e77c8676b7969e447f1e96174b6e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11645085/persons-with-significant-control/individual/eeSlq4bqjeD4EkoGkflESZKs1Hg"},"name":"Mr Richard George Carey","name_elements":{"forename":"Richard","middle_name":"George","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11274791","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a05e20ec28acae1fda1bc123bb6a5db62d3b5220","kind":"individual-person-with-significant-control","links":{"self":"/company/11274791/persons-with-significant-control/individual/j8Bamb3axeI3rQ42ZUepwM7l1So"},"name":"Mr Irfhan Ahmed","name_elements":{"forename":"Irfhan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11645104","data":{"address":{"address_line_1":"Castlegate","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"92a02c679a5c2c12b26017f9ddacfae6780cabb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11645104/persons-with-significant-control/individual/5qBiOOF_k3Ec6ofi3Y9HG7ve3ho"},"name":"Mr Luke Terence Congreve","name_elements":{"forename":"Luke","middle_name":"Terence","surname":"Congreve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11274791","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1393e96840c67f7c3e4807cb3bd7cd233ddd9b45","kind":"individual-person-with-significant-control","links":{"self":"/company/11274791/persons-with-significant-control/individual/sVBOs1JKZITAqhWPkG92tJxmX3A"},"name":"Dr Iwi Ugiagbe Green","name_elements":{"forename":"Iwi","middle_name":"Ugiagbe","surname":"Green","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11645115","data":{"address":{"address_line_1":"Floor","address_line_2":"16 Black Friars Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 6EB","premises":"3rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"878e13c20c594a4edf875f15a805b594efd8c93b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645115/persons-with-significant-control/individual/O4mGVcilQ616dyoR7rkJrWa32vg"},"name":"Miss Deborah Sher","name_elements":{"forename":"Deborah","surname":"Sher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645115","data":{"address":{"address_line_1":"Floor","address_line_2":"16 Black Friars Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 6EB","premises":"3rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f8c21e038ec36f3564ebaec40294789e25e70268","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645115/persons-with-significant-control/individual/ECGxNxX8gWqT2s6Xt9dufFyKc2E"},"name":"Mrs Gemma Demetz","name_elements":{"forename":"Gemma","surname":"Demetz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"SC592461","data":{"address":{"address_line_1":"Viewlands Road West","country":"Scotland","locality":"Perth","postal_code":"PH1 1EE","premises":"138"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"5ce50ecdc770a4ad9df8873ccce140ec3cf28d35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592461/persons-with-significant-control/individual/CpS90iav2PSjTr5A_iP5t0Ha-Lk"},"name":"Mr Colin Bell","name_elements":{"forename":"Colin","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"03234894","data":{"address":{"address_line_1":"Hareshill Road","country":"England","locality":"Heywood","postal_code":"OL10 2TP","premises":"C/O Harry Yearsley Limited"},"ceased_on":"2021-05-11","etag":"a06879555982ee282a9153ba289d535910b83c3a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01883262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03234894/persons-with-significant-control/corporate-entity/EQqNlOftG0ksWH2n8GpA7qAK3Ks"},"name":"Ice-Pak Seafood Specialists Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11275051","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1993},"etag":"d080521862f320d9baac0802da04df1501261d73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11275051/persons-with-significant-control/individual/_cXEUXqC-wCPC4fLKrz9hQ3jAY8"},"name":"Mr Dylan Lodise","name_elements":{"forename":"Dylan","surname":"Lodise","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"04977164","data":{"address":{"address_line_1":"Windsor Dials","address_line_2":"Arthur Road","country":"England","locality":"Windsor","postal_code":"SL4 1RS","premises":"1","region":"Berkshire"},"etag":"13831d7faaf843535f7b2f7793f7546434dbffbf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2323039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04977164/persons-with-significant-control/corporate-entity/N2a8yJZlgRbdITFf-v7_5rzY61Y"},"name":"Ihc May Fair Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11274961","data":{"address":{"address_line_1":"Church Street","address_line_2":"Unit 2-A","country":"England","locality":"Lutterworth","postal_code":"LE17 4AE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7130d4406cfeaf49da37883b34e0bfaab5432905","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11274961/persons-with-significant-control/individual/e_YR6_Y9oRKLAmULv8ROwg2eSpA"},"name":"Mr Ullah Aman","name_elements":{"forename":"Ullah","surname":"Aman","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"07700021","data":{"address":{"address_line_1":"Goldsmith Road","country":"England","locality":"London","postal_code":"N11 3JP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d2362c3d363aa0e3a419e67507f5b3e0278a9402","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07700021/persons-with-significant-control/individual/rDDFyQvZzFaxW4EMyS4l7djHPKI"},"name":"Mrs Nivedita Rajagopal","name_elements":{"forename":"Nivedita","surname":"Rajagopal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-24"}}
{"company_number":"11645974","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 3DS","premises":"35-36 Oxford Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"768e6d9d1cfc2a76f89d3980eb10f95c6bc1f577","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645974/persons-with-significant-control/individual/qrDw4hW-uCO_vcBAKrMpOBQNUaA"},"name":"Mrs Carol Doreen Foderingham","name_elements":{"forename":"Carol","middle_name":"Doreen","surname":"Foderingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"09257295","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"08084ae801a8a205af060c399ca2befb492bc390","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10372919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09257295/persons-with-significant-control/corporate-entity/TdP_OR5EncNU4mV5biK1fjqE0YQ"},"name":"Greencoat Solar Assets I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"00548810","data":{"address":{"address_line_1":"High Road","address_line_2":"Elloughton","country":"England","locality":"Brough","postal_code":"HU15 1QA","premises":"Nunkeeling Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"66f66830f747a078817fc69d4188336e73a30293","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00548810/persons-with-significant-control/individual/pLVxAV-yjot03qoWcNKstfK-NT0"},"name":"Mrs Jayne Briggs","name_elements":{"forename":"Jayne","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-02"}}
{"company_number":"11646614","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1959},"etag":"760a4169c8691a9ab8a1442a538b352047abfd92","kind":"individual-person-with-significant-control","links":{"self":"/company/11646614/persons-with-significant-control/individual/r0TyDb4oCuYR-l4-UNJ2e3739-w"},"name":"Varshiyabhai Ardodiya","name_elements":{"forename":"Varshiyabhai","surname":"Ardodiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11275520","data":{"address":{"address_line_1":"Off Gardenia Close","address_line_2":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2HG","premises":"1 Peace Palace Gardens","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3c72ee8f67ed3ef086e5d9133d7eef6d6a2e1c26","kind":"individual-person-with-significant-control","links":{"self":"/company/11275520/persons-with-significant-control/individual/RSGtNb7TfoAWuyyxKhviVtOFd_U"},"name":"Ms Karen Leigh Gilbert","name_elements":{"forename":"Karen","middle_name":"Leigh","surname":"Gilbert","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"11646624","data":{"address":{"address_line_1":"Duddon Avenue","country":"England","locality":"Fleetwood","postal_code":"FY7 8LY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8b8ea83d51cdb482251f4004c3362d09cfd802d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11646624/persons-with-significant-control/individual/A0xok9QidtQ1BZkfKC1sdAAU8BY"},"name":"Mr Adam Peter Roche","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11275540","data":{"address":{"address_line_1":"19 Tavistock Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS27 3LB","premises":"19 Tavistock Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"956af5001444944fb6d74a2375a4b476e485aba5","kind":"individual-person-with-significant-control","links":{"self":"/company/11275540/persons-with-significant-control/individual/-9_P1-qUdxGSEp2G1nagartopNo"},"name":"Mr Bradley Jonathan Wright","name_elements":{"forename":"Bradley","middle_name":"Jonathan","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"11275551","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"London","postal_code":"W4 5NJ","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5851e6034020efa4e89a9fc1f4a8c6844babebe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11275551/persons-with-significant-control/individual/0SSJl5wT8ECITJEDPv0iUVnA_ts"},"name":"Mr Maurizio Gariboldi","name_elements":{"forename":"Maurizio","surname":"Gariboldi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11646625","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1985},"etag":"b7b33da4bbc3cebdfafdc75fd1a94d965a366ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646625/persons-with-significant-control/individual/fXht1wj48jIVLs2q4CvG5MweYrg"},"name":"Mr Sergii Regeliuk","name_elements":{"forename":"Sergii","surname":"Regeliuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646625","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1992},"etag":"defc7cbaf49e165c8c5138f8dfd848f73d383ee7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646625/persons-with-significant-control/individual/t1f2Ku7HLL75GoqlMGIsdDnf9ME"},"name":"Mr Andrii Chornous","name_elements":{"forename":"Andrii","surname":"Chornous","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11246745","data":{"address":{"address_line_1":"Croxted Mews","address_line_2":"286/288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"2 - 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"57ba16eee0ebb1e8af52097c508bbbf4ea135bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11246745/persons-with-significant-control/individual/AUbBeiyxx4g0nmTNbUGP_mhDANY"},"name":"Ms Katie Greengrass","name_elements":{"forename":"Katie","surname":"Greengrass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11647355","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9SQ","premises":"602"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"63aa43d8df394117271bc610dfb745900823ef85","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647355/persons-with-significant-control/individual/ZoRGOo-h7pSvpI9gtsOvT8FbJVg"},"name":"Mr Showkat Ali Shiddiqi","name_elements":{"forename":"Showkat","middle_name":"Ali","surname":"Shiddiqi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647405","data":{"address":{"address_line_1":"Den Bank Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5PF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"d2e653328d8a94ebb50d91528af3ff6bfb5e3221","kind":"individual-person-with-significant-control","links":{"self":"/company/11647405/persons-with-significant-control/individual/TK6UWFl_vLhuDM8aCWEMrbPMjog"},"name":"Mr Abdul Hadi Gooljar","name_elements":{"forename":"Abdul","middle_name":"Hadi","surname":"Gooljar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648275","data":{"address":{"address_line_1":"Wesley Place","country":"United Kingdom","locality":"Coxhoe","postal_code":"DH6 4LG","premises":"4d","region":"Durham"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e257f5e59e8cb8e08379f3c5c79e4e8739bfa150","kind":"individual-person-with-significant-control","links":{"self":"/company/11648275/persons-with-significant-control/individual/uwAPDPTLMavyFhKjWMLmnh_VxkI"},"name":"Mr Philip Anthony Garbutt","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648275","data":{"address":{"address_line_1":"Stubbs Point","address_line_2":"Newbarn Street","country":"United Kingdom","locality":"Plaistow","po_box":"17 STUBBS","postal_code":"E13 8JL","premises":"Flat 17","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0a5663c7fe15d3d9fb9bf29929bee1dbc0d1fecf","kind":"individual-person-with-significant-control","links":{"self":"/company/11648275/persons-with-significant-control/individual/0vKaiYgU62pYh1ONMKLjr30fLwA"},"name":"Miss Sara Caroline Orpin","name_elements":{"forename":"Sara","middle_name":"Caroline","surname":"Orpin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648284","data":{"address":{"address_line_1":"Bishopsgate","address_line_2":"William Hunter Way","country":"England","locality":"Brentwood","postal_code":"CM14 4EP","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7b9cf9cd9ff45438ec48a6048e4d44c8fd8013fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11648284/persons-with-significant-control/individual/AOeGWx-1iciKThGYSS0ccsr7tfg"},"name":"Mr Olabiyi Oladeji","name_elements":{"forename":"Olabiyi","surname":"Oladeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648285","data":{"address":{"address_line_1":"West End","address_line_2":"Great Eccleston","country":"United Kingdom","locality":"Preston","postal_code":"PR3 0YL","premises":"Ferraris"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"e446d4f77e8121a28e5db5e6a1424806da76cdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11648285/persons-with-significant-control/individual/nD_3PDOBGF22_aryTS-BLWiKrcE"},"name":"Mr Christopher Jeffries","name_elements":{"forename":"Christopher","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648304","data":{"address":{"address_line_1":"89 Bickersteth Road","address_line_2":"Tooting","country":"England","locality":"London","postal_code":"SW17 9SH","premises":"Suite C220d, Trident Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"251cb029403e547bd931d56e4e54a53debfd2509","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648304/persons-with-significant-control/individual/p2rHWFL9WsR4awmLikGefmFuLuI"},"name":"Mr Jacek Dariusz Czerwinski","name_elements":{"forename":"Jacek","middle_name":"Dariusz","surname":"Czerwinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"09087875","data":{"address":{"address_line_1":"Drayton","country":"England","locality":"Portsmouth","postal_code":"PO6 2JE","premises":"97 Havant Road","region":"Hampshire"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"47fc979a6526e3d8067c1028385e9bf15083558c","kind":"individual-person-with-significant-control","links":{"self":"/company/09087875/persons-with-significant-control/individual/sMSJ5GVB4P5VgrXcfTuB8Eb9uG8"},"name":"Mr Mohammed Ruman Karim","name_elements":{"forename":"Mohammed","middle_name":"Ruman","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11648314","data":{"address":{"address_line_1":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2NQ","premises":"20 Clough Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"783c95620170c391a120e6aa6413f02b7c885210","kind":"individual-person-with-significant-control","links":{"self":"/company/11648314/persons-with-significant-control/individual/fhYfFLkjysO8HnvwQjnkJngGOrI"},"name":"Mr Philip Robert Dewhirst","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Dewhirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"09541684","data":{"address":{"address_line_1":"Markham Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1HZ","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f2673a4fbbdb52c760d10bfb1f80694f3bf97559","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541684/persons-with-significant-control/individual/wCEs0aYvo2b6Qtt2GkD_itvDZX8"},"name":"Mr Humphery Imonikhe Igbadumhe","name_elements":{"forename":"Humphery","middle_name":"Imonikhe","surname":"Igbadumhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-14"}}
{"company_number":"11649485","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d41c011d37ddfc1acfbd6e380f37411a0787f54e","kind":"individual-person-with-significant-control","links":{"self":"/company/11649485/persons-with-significant-control/individual/PY_LWRM8Xe1qqARCWyipqig-DiM"},"name":"Mr Christian Mantey","name_elements":{"forename":"Christian","surname":"Mantey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649514","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"02bef62fbc4f5db6a410f990f1099fb1c32bc2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11649514/persons-with-significant-control/individual/QZ7QW_J2bNUBddsaFGJxJmTO3IU"},"name":"Mr Dean Perry Thomas Morgan","name_elements":{"forename":"Dean","middle_name":"Perry Thomas","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650254","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"6108affcf85957aa4ed4baae41bc19567cd5bb8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650254/persons-with-significant-control/individual/JWKEg2MouVmCHBoKpqeTmUzq6U8"},"name":"Mr Karl Anthony Pilcher","name_elements":{"forename":"Karl","middle_name":"Anthony","surname":"Pilcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650294","data":{"address":{"address_line_1":"King Street","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1EF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"8cb5cb8a74fa74092240d5dba4cd72a4150f5d25","kind":"individual-person-with-significant-control","links":{"self":"/company/11650294/persons-with-significant-control/individual/D0tCw4rtB6skraeSfzzeYWB-mYg"},"name":"Mr Martin Timney","name_elements":{"forename":"Martin","surname":"Timney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11651014","data":{"address":{"address_line_1":"Argyle Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7AJ","premises":"98"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1988},"etag":"e7396ef9d8b74a0c36e5dcb0c9c9e9de47192b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11651014/persons-with-significant-control/individual/duhXqwKkAQZv7iDKRLkU2czDOPE"},"name":"Miss Vaidehi Ajay Jasani","name_elements":{"forename":"Vaidehi","middle_name":"Ajay","surname":"Jasani","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651015","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d20c4578ebc717b4352cf62579cafade61fcbb60","kind":"individual-person-with-significant-control","links":{"self":"/company/11651015/persons-with-significant-control/individual/fprNwmHxcvIOZnUakCL06I8EoAU"},"name":"Mitchell Watkins","name_elements":{"forename":"Mitchell","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11579094","data":{"address":{"address_line_1":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"ceased_on":"2025-09-01","etag":"6f49cfaf4e761ca02120c8bc110da3d4abc21408","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08571108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579094/persons-with-significant-control/corporate-entity/fxT1iFyFYVD_4UuFLZAWerufapU"},"name":"Foresight Nf Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11651024","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"abf5e69fee4dadebe76b84505cd4906e2f64cdda","kind":"individual-person-with-significant-control","links":{"self":"/company/11651024/persons-with-significant-control/individual/B547h2uApB7K4rW1AekWa0smGrk"},"name":"Mr Dariusz Piotr Olesinski","name_elements":{"forename":"Dariusz","middle_name":"Piotr","surname":"Olesinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10974885","data":{"address":{"address_line_1":"Riverside Industrial Estate","address_line_2":"Thames Road","country":"England","locality":"Barking","postal_code":"IG11 0ND","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"b2b02ff202d9890ec50f90be1bc0a7a6777e426e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10974885/persons-with-significant-control/individual/8_cP_DB3XQF9cl_QXzaJt0TWJ78"},"name":"Mr Keith William Leask","name_elements":{"forename":"Keith","middle_name":"William","surname":"Leask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-22"}}
{"company_number":"09613865","data":{"address":{"address_line_1":"68 Queen Street","country":"England","locality":"Sheffield","postal_code":"S1 1WR","premises":"Queen Street Chambers","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9cc651f77b16f40931bcc385640e386b10b95748","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613865/persons-with-significant-control/individual/25ccvRUVmgCqnQ2jbaVJlNSzW9k"},"name":"Mr Aftab Ahmed","name_elements":{"forename":"Aftab","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"01369865","data":{"address":{"address_line_1":"Standards House","address_line_2":"12 Doman Road","locality":"Camberley","postal_code":"GU15 3DF","region":"Surrey"},"ceased_on":"2018-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2aedb06d4d0d18115b1081fb7c557baf6db54d74","kind":"individual-person-with-significant-control","links":{"self":"/company/01369865/persons-with-significant-control/individual/b_Na-WNkPqjPEZWu1AilXtJOCyE"},"name":"Mr James Michael Clements","name_elements":{"forename":"James","middle_name":"Michael","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-10-30"}}
{"company_number":"11651745","data":{"address":{"address_line_1":"Lake Road","address_line_2":"Deepcut","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6QY","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"97015b7c63c35c583ff958427ab0e4099203a011","kind":"individual-person-with-significant-control","links":{"self":"/company/11651745/persons-with-significant-control/individual/2K2gZHF4szimtyR6j02GZ-1t_mA"},"name":"Catherine Bryant","name_elements":{"forename":"Catherine","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651754","data":{"address":{"address_line_1":"Denbigh Road","country":"United Kingdom","locality":"London","postal_code":"E6 3LD","premises":"50"},"ceased_on":"2019-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"83ccc1e2cd44cef35240fd44ba68958b60077199","kind":"individual-person-with-significant-control","links":{"self":"/company/11651754/persons-with-significant-control/individual/GoqwFrsRbxLqU2MwUMvvqtlHVPo"},"name":"Mr Esmail Gulamhussain Jasat","name_elements":{"forename":"Esmail","middle_name":"Gulamhussain","surname":"Jasat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651755","data":{"address":{"address_line_1":"Warham Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7JE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f71e98102325f0589080b606700e01ac6c52f005","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651755/persons-with-significant-control/individual/LbBVWj67ewAgGKnaLzV_VZvmu5g"},"name":"Ivanka Stoeva","name_elements":{"forename":"Ivanka","surname":"Stoeva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651784","data":{"address":{"address_line_1":"Todwick","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 1HB","premises":"3 Church View","region":"South Yorkshire"},"ceased_on":"2019-06-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"1c2f0e5a37cf5d898360892da2882f5f7c36c882","kind":"individual-person-with-significant-control","links":{"self":"/company/11651784/persons-with-significant-control/individual/-rVCpZFQKhjaw5pWaKZ6SRW7-5c"},"name":"Mrs Lynda Diane Pellegrina","name_elements":{"forename":"Lynda","middle_name":"Diane","surname":"Pellegrina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651785","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Maple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8a4dd051d1217549ed4c57779fc1a5b8214e9832","kind":"individual-person-with-significant-control","links":{"self":"/company/11651785/persons-with-significant-control/individual/GtGum7f83BAO6jFIvPXzfJDXfBA"},"name":"Mrs Khawar Bashir","name_elements":{"forename":"Khawar","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651784","data":{"address":{"address_line_1":"Todwick","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 1HB","premises":"3 Church View","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f2c048b1787f23d3851889453b7e4fae516638e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651784/persons-with-significant-control/individual/OcaAhByNn9mNlVfHblvTD5gnyPA"},"name":"Mr Craig Pellegrina","name_elements":{"forename":"Craig","surname":"Pellegrina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651795","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d9cb21af973d015eb0c1f53e21380e23585eb714","kind":"individual-person-with-significant-control","links":{"self":"/company/11651795/persons-with-significant-control/individual/AJo7SEFE-rKWZn2AQTUTJ5Djk9I"},"name":"Nima Eskandari","name_elements":{"forename":"Nima","surname":"Eskandari"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652435","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"927695139b924793646051bf6b7a7e6b03617533","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652435/persons-with-significant-control/individual/NvJCTm97tJu6BjwV3Y4x26m3EtA"},"name":"Ms Oana Radu","name_elements":{"forename":"Oana","surname":"Radu","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11652435","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2f8e781bca86239d47be7c109266bf13ffbc7664","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652435/persons-with-significant-control/individual/3FWRNdEPU4yw03HmILx5D9RlxbQ"},"name":"Mr Constantin Adrian Radu","name_elements":{"forename":"Constantin","middle_name":"Adrian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11652455","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 6RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"af257de133874acda0c3ff3c671d82684472adb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11652455/persons-with-significant-control/individual/RCR3iNx9b-3tLv9ZrjvvmsVmiJQ"},"name":"Mrs Rebecca Pattinson","name_elements":{"forename":"Rebecca","surname":"Pattinson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"00147034","data":{"address":{"address_line_1":"Whisby Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QZ","premises":"Lincat Limited"},"etag":"ed07eb5f1d82413d03cd8d6d8e86b488e61ff870","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01018610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00147034/persons-with-significant-control/corporate-entity/JhCjuLzBz7FIUqUWvHIBvPF8sSU"},"name":"Lincat Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"SC612335","data":{"address":{"address_line_1":"Hamilton Street","country":"United Kingdom","locality":"Saltcoats","postal_code":"KA21 5DS","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2a7dd18c9921fad404862cc378ea0e91c033de72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612335/persons-with-significant-control/individual/vUCV3wVN1OoRF_Nq1K-nnPggt10"},"name":"Miss Susanne Abram","name_elements":{"forename":"Susanne","surname":"Abram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11654034","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2BL","premises":"63"},"ceased_on":"2019-10-09","etag":"98f860cb9dfcd86452e01a0753842c656e0ea8a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"06824284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11654034/persons-with-significant-control/corporate-entity/3Qi1LI_RA0he4wF13X8m0N_vob0"},"name":"Endorsement Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11653994","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BY","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c481842bf0d9c1fac223a888ebe7e73430159356","kind":"individual-person-with-significant-control","links":{"self":"/company/11653994/persons-with-significant-control/individual/yYj4zTGWmoFLYsGi9Y8_44yxQxs"},"name":"Mr Michal Olexa","name_elements":{"forename":"Michal","surname":"Olexa","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-11-01"}}
{"company_number":"11654045","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4SW","premises":"Blades Enterprise Centre","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"8893970a10dbd6c250172f756d017cea008cefcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11654045/persons-with-significant-control/individual/7oFmqTjxLbSve2wtgM-dKP7-mXU"},"name":"Mr Mark Vi Chan","name_elements":{"forename":"Mark","middle_name":"Vi","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654045","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4SW","premises":"Blades Enterprise Centre","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1389481867944369e34a7080f581af16707621ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11654045/persons-with-significant-control/individual/ugbdeQnGU0wKAC3viTBI2uaNkLs"},"name":"Mr Joshua Daniel Webb","name_elements":{"forename":"Joshua","middle_name":"Daniel","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654804","data":{"address":{"address_line_1":"Edna Road","country":"England","locality":"London","postal_code":"SW20 8BT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"697fc54e18d221d2d8d1c549adddfe8ace724d72","kind":"individual-person-with-significant-control","links":{"self":"/company/11654804/persons-with-significant-control/individual/mxyAItL8IGfMJS_OfmlLVmF0cs4"},"name":"Mrs Katie Harrop","name_elements":{"forename":"Katie","surname":"Harrop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"07681634","data":{"address":{"address_line_1":"Victoria Business Park","address_line_2":"Prospect Way","locality":"Knypersley","postal_code":"ST8 7PL","premises":"Unit 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7c656eed4415bf7a96a2698561658ffea81f2bba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07681634/persons-with-significant-control/individual/SwkZWrme3ElyudEe2C5W2_cAqFk"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11592774","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 2LY","premises":"32 Celandine Way","region":"Worcestershire"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"c677b25810020753ced309118083f404be428dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11592774/persons-with-significant-control/individual/omnlc5ZCyQ-ZnY1RXP8vPIb3jzo"},"name":"Mrs Clare Jane Davidson","name_elements":{"forename":"Clare","middle_name":"Jane","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10205674","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2019-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"eff6ddac85de032b35f2b26c06fd7c3d5c08e168","kind":"individual-person-with-significant-control","links":{"self":"/company/10205674/persons-with-significant-control/individual/pvbAK76QRNoVKjUuxoRIBTvgMPc"},"name":"Mrs Victoria Jacobs","name_elements":{"forename":"Victoria","surname":"Jacobs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11657304","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4HA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"17bde05b9113a7d74d557325515048661a24cbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11657304/persons-with-significant-control/individual/Vp09BzVVYiVrHQLqaYuU_jta-CU"},"name":"Mr Stephen Swallow","name_elements":{"forename":"Stephen","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657324","data":{"address":{"address_line_1":"High Street","address_line_2":"Chesterton","country":"England","locality":"Cambridge","postal_code":"CB4 1NS","premises":"Flat 6 Prince Andrew Court"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"789ded643949fe3ebf35ad3176dc77432a209ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/11657324/persons-with-significant-control/individual/Cv-5WgM3uEAtcGp8GnsthCmjp00"},"name":"Mr Artjoms Iskovs","name_elements":{"forename":"Artjoms","surname":"Iskovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657324","data":{"address":{"address_line_1":"110 Clifton Street","address_line_2":"Hackney","country":"England","locality":"London","postal_code":"EC2A 4HT","premises":"Stapleton House, 2nd Floor"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"22adb7d1518eafaecbd936f72f9caac313d91db9","kind":"individual-person-with-significant-control","links":{"self":"/company/11657324/persons-with-significant-control/individual/qBMc5fhBe_-UEsgIvhOltqnsvtU"},"name":"Mr Miles Joseph Richardson","name_elements":{"forename":"Miles","middle_name":"Joseph","surname":"Richardson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657325","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8b9257daebd6ada2810ff1abe8071d4e4a9c51f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11657325/persons-with-significant-control/individual/8RhftOSPh4irF07pJp5HXbhWZBw"},"name":"Mr Louis Arnaud","name_elements":{"forename":"Louis","surname":"Arnaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"09846234","data":{"address":{"address_line_1":"High Street","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1WZ","premises":"River View","region":"Lancashire"},"etag":"ec2b57517d98a0c15230f2742aee34e8dfc4d797","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"06500216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09846234/persons-with-significant-control/corporate-entity/4BG_6TXYlOOBtT6ADvjhqXtk4hE"},"name":"Towers + Gornall Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11657355","data":{"address":{"address_line_1":"Town House","address_line_2":"Market Street","country":"England","locality":"Hailsham","postal_code":"BN27 2AE","premises":"C/O R2b Business Solutions"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2c40e7aff09485039e31a2763d0342f4e27b5707","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657355/persons-with-significant-control/individual/_BFzlL-T4wIQp-n2ZS5JninNuRc"},"name":"Mr Aaron David James Axford","name_elements":{"forename":"Aaron","middle_name":"David James","surname":"Axford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11657724","data":{"address":{"address_line_1":"Waterloo Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9BE","premises":"26 Thomas England House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"7afa3904e8b3ec381e100080b0ffe1d196a04489","kind":"individual-person-with-significant-control","links":{"self":"/company/11657724/persons-with-significant-control/individual/ycjQ1xVPZUxMs1f__THEgqNmxUU"},"name":"Mr Terry Garbutt","name_elements":{"forename":"Terry","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"08251294","data":{"address":{"address_line_1":"Woburn Road","address_line_2":"Little Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9NA","premises":"Chestnut Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9cd8386c21db09388eac259f488b1a2e22879415","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08251294/persons-with-significant-control/individual/9Vbcf1NNRssLsKTe6MC-OrWnvO4"},"name":"Mrs Hazel Donna Scanlon","name_elements":{"forename":"Hazel","middle_name":"Donna","surname":"Scanlon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"09606325","data":{"address":{"address_line_1":"Hoe Lane","address_line_2":"Flansham","locality":"Bognor Regis","postal_code":"PO22 8NJ","premises":"Unit 3   Flansham Business Centre","region":"West Sussex"},"ceased_on":"2025-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"26947d40f11b7094e696f3bb7dc0baa61a249902","kind":"individual-person-with-significant-control","links":{"self":"/company/09606325/persons-with-significant-control/individual/EmaLT8DACXxaVqncGQXKLYfmpoU"},"name":"Ms Sarah Louise Le Surf","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Le Surf","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"SC518344","data":{"address":{"address_line_1":"55 St. Enoch Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 4BW","premises":"Unit 35 St. Enoch Shopping Centre"},"ceased_on":"2018-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":2018},"etag":"65365b7b5ed996993e6d3da80960902e941e115b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC518344/persons-with-significant-control/individual/UEMMJy5zHHVnLAQh3Mv7jqGymZc"},"name":"Mr Muhammad Shahbaz Cheema","name_elements":{"forename":"Muhammad","middle_name":"Shahbaz","surname":"Cheema","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11506294","data":{"address":{"address_line_1":"Technology Centre Wolverhampton Science Park","address_line_2":"Glashier Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9RU","premises":"Mole Accountancy Pa103","region":"West Midlands"},"ceased_on":"2019-11-07","etag":"5af18dbc00e175ac12455ea13983f1faca3b9ab9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11506294/persons-with-significant-control/corporate-entity/xLoOrRgG8rmpUsnM_w6HEQp-Hn0"},"name":"Mole Accountancy Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"10967115","data":{"address":{"address_line_1":"Steve Biko Road","country":"England","locality":"London","postal_code":"N7 7JF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2a099797a2cb96c72000e069094739f77245a44a","kind":"individual-person-with-significant-control","links":{"self":"/company/10967115/persons-with-significant-control/individual/KWUSZuJJZ9U-MbEcEU8TXZoUR54"},"name":"Mrs Salma Sultana","name_elements":{"forename":"Salma","surname":"Sultana","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"SL009424","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"0f8847cecf5b1272e63f177661dc40bca7ec2abe","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009424/persons-with-significant-control/corporate-entity/XWJL55aIuoxvbhqWiyWPWdpjYhA"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"SL009425","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"736fd4ccb8e1631257b0048ab47865007ada1c94","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009425/persons-with-significant-control/corporate-entity/EN8OjvCvDIt4KrmSNBlMb_GPfvY"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"07052464","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8HH","premises":"Dept 4593"},"ceased_on":"2025-07-14","country_of_residence":"Taiwan","date_of_birth":{"month":7,"year":1961},"etag":"eec19fc365375c87ebaa852ba395008fce5ff576","kind":"individual-person-with-significant-control","links":{"self":"/company/07052464/persons-with-significant-control/individual/FjHuKBa9YNsfLqCgtFCiWzNRvuo"},"name":"Mr Lai-Feng Wu","name_elements":{"forename":"Lai-Feng","surname":"Wu","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05611345","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0DS","premises":"12"},"ceased_on":"2019-08-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fc0a319d4c36f9e884a54a7a0850fb6dc68c1575","kind":"individual-person-with-significant-control","links":{"self":"/company/05611345/persons-with-significant-control/individual/RH0le6ScTeH-X-_FM0mY7oJLJRA"},"name":"Mr Edward John Sheldon","name_elements":{"forename":"Edward","middle_name":"John","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"11508564","data":{"address":{"address_line_1":"Kempson Drive","address_line_2":"Great Cornard","country":"England","locality":"Sudbury","postal_code":"CO10 0YE","premises":"85 Kempson Drive"},"ceased_on":"2018-11-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"12efb39516374b9e017df91836343b87d06fc27f","kind":"individual-person-with-significant-control","links":{"self":"/company/11508564/persons-with-significant-control/individual/mSKGae6OLXmcAsf98qsOb5cMiPA"},"name":"Mr Myles James","name_elements":{"forename":"Myles","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-04"}}
{"company_number":"10660044","data":{"address":{"address_line_1":"199 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"Flat 1"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"598ec28f2d1a432161ac165417a2083d0461724a","kind":"individual-person-with-significant-control","links":{"self":"/company/10660044/persons-with-significant-control/individual/lPdVob3KtjRQAJYoFatFcVzxkRc"},"name":"Mr Peter Cload","name_elements":{"forename":"Peter","surname":"Cload","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"08257015","data":{"address":{"address_line_1":"Lausanne Road","locality":"London","postal_code":"N8 0HL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"570b2aed309dc08dcd77a541eb3877d42901d216","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08257015/persons-with-significant-control/individual/FWpCEXebE4Te-J-08fPnJJTyUvA"},"name":"Miss Margaret Geraldine Doherty","name_elements":{"forename":"Margaret","middle_name":"Geraldine","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"09826814","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"ad5cb366025d655c86fde9d1f5c02757b9f2ad63","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11432273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09826814/persons-with-significant-control/corporate-entity/0ztoy6kZXVG12-1jYRmQ3pFY1_s"},"name":"Alidina Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"09826814","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"1e6020625092c10c3c17f40b087d264f67ef0c1f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11432770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09826814/persons-with-significant-control/corporate-entity/qiOXYNzA6RKnrL4jByON0UErMfE"},"name":"Carrozzo Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"08245475","data":{"address":{"address_line_1":"Main Road","address_line_2":"Covenham St Bartholomew","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0PF","premises":"Thorn Haag"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ae105efb668ad2b328bdc78b80e6741832c23671","kind":"individual-person-with-significant-control","links":{"self":"/company/08245475/persons-with-significant-control/individual/JnYWft6lKGB2jCccuVezVkR1uF4"},"name":"Ms Laura Clark","name_elements":{"forename":"Laura","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11657765","data":{"address":{"address_line_1":"Priest Hill Gardens","country":"England","locality":"Wetherby","postal_code":"LS22 7UD","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"84c1ba0e27d3d83fc049884d5be8d14d1c94051d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657765/persons-with-significant-control/individual/NrHEkF3rhU8SPgIaJ-3roDCrILg"},"name":"Mr Paul Fineran","name_elements":{"forename":"Paul","surname":"Fineran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11657774","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5BY","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c80dbef35381a06baa9f8a55455bcfa632c8df9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11657774/persons-with-significant-control/individual/xO1qngs4AoUSeY6iQYODCYfPoGI"},"name":"Mr Peter Parsons","name_elements":{"forename":"Peter","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11657775","data":{"address":{"address_line_1":"382 Kenton Road","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 9DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"26063495611888cf67ff41ab03715d89d90478d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657775/persons-with-significant-control/individual/vMNV5BJjXQGk4RSsmsu1iifLavI"},"name":"Mr Anish Vinod Pinduria","name_elements":{"forename":"Anish","middle_name":"Vinod","surname":"Pinduria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11657844","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0NS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"fc711a071b8e73db57a719ca33be2035fbeeafb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11657844/persons-with-significant-control/individual/pHoSmymwAGNjcAV2s9-veqRKeKc"},"name":"Miss Laura Trigg","name_elements":{"forename":"Laura","surname":"Trigg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11657844","data":{"address":{"address_line_1":"Vivian Park","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1PJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"109f8459c4d53bb22934d43d2f8c1136c6901429","kind":"individual-person-with-significant-control","links":{"self":"/company/11657844/persons-with-significant-control/individual/VpSU889D8txZFRPx11D9Xq4NmFM"},"name":"Mr Robert Moore","name_elements":{"forename":"Robert","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11657864","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FH","premises":"12","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"15c27df67f3a7abb9d30fb7b56b4ee8da825b6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11657864/persons-with-significant-control/individual/DD1Pjp1wf9nSIpycMik45ZS3Y7M"},"name":"Ms Bethan Morris De Souza","name_elements":{"forename":"Bethan","surname":"Morris De Souza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11657864","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FH","premises":"12","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5bafda0fa9e4bc298601967cb1a4184a9fc9a660","kind":"individual-person-with-significant-control","links":{"self":"/company/11657864/persons-with-significant-control/individual/3IgkqLQS-hFkhEFxqm9rgk8caCw"},"name":"Mr Huw Dafydd Parry","name_elements":{"forename":"Huw","middle_name":"Dafydd","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"09758434","data":{"address":{"address_line_1":"46 South Parade","address_line_2":"Sutton Coldfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B72 1QY","premises":"Wrens Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a364e2067207ab2cae5dd3ac52a79b01c61c8dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09758434/persons-with-significant-control/individual/io-g8q9kYjplFkYBnzbcGsJdDmI"},"name":"Mr Nigel Paul Waldron","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"11659244","data":{"address":{"address_line_1":"Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 4NE","premises":"20"},"etag":"85edc402e43f93d02f16480961262a3d614d98db","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Ltd Company","place_registered":"Companies House","registration_number":"11626221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11659244/persons-with-significant-control/corporate-entity/D6zTKXLTta_QaFcl5L4jAZoW_TQ"},"name":"Remagination Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659255","data":{"address":{"address_line_1":"Emily Street","country":"England","locality":"St Helens","postal_code":"WA9 5LZ","premises":"46","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"ca9c2e572df99cd05241312e5239669608180994","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659255/persons-with-significant-control/individual/FguCpP6HicNoQ52DrCU5t9sWyUk"},"name":"Mr Faadiel Taliep","name_elements":{"forename":"Faadiel","surname":"Taliep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11480015","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B5 7XH","premises":"98 Bristol Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4d0541883f692f81de81f16b1d9c5862f758d8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480015/persons-with-significant-control/individual/-vxgwsiLLNk0XZXMpflZQkQtKEg"},"name":"Mrs Dorian Wai Ching Chan","name_elements":{"forename":"Dorian","middle_name":"Wai Ching","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-20"}}
{"company_number":"11659825","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"Saint Angeleno"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"1e8e64c8a461090891693cb7d4e1efb987e29e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659825/persons-with-significant-control/individual/SIOX_pIRVMISpBarextbuWBfd9M"},"name":"Mr Benjamin Yisrael Brown","name_elements":{"forename":"Benjamin","middle_name":"Yisrael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-11-05"}}
{"company_number":"11659835","data":{"address":{"address_line_1":"Whitegate Park","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 6LN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"f49e51b033ea943087e9a7c0907b7f37f7cf9bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11659835/persons-with-significant-control/individual/k66QYdNwWEi1ZNvELAA-_-JjLLY"},"name":"Mr Ethan Joseph Deary-Stanford","name_elements":{"forename":"Ethan","middle_name":"Joseph","surname":"Deary-Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10171645","data":{"address":{"address_line_1":"Martinbridge Trading Estate","address_line_2":"240-242 Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5","region":"Middlesex"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"744944cefb50025b09e1acf855b42b1e5f04525e","kind":"individual-person-with-significant-control","links":{"self":"/company/10171645/persons-with-significant-control/individual/7wW3XUu8bDAY_5kWFfF7aVhk2iQ"},"name":"Mrs Aysha Shefana Rafiq Ahmed Shakir","name_elements":{"forename":"Aysha","middle_name":"Shefana","surname":"Rafiq Ahmed Shakir","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11659844","data":{"address":{"address_line_1":"Putting Mill Walk","address_line_2":"Denby Dale","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8GZ","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3e5e5e3810ed1f1228db91ecbaa52cc56cf23a74","kind":"individual-person-with-significant-control","links":{"self":"/company/11659844/persons-with-significant-control/individual/g5kJw-F5qom_3JDsc9zNNcffk2o"},"name":"Mr Simon John Bennett","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659865","data":{"address":{"address_line_1":"Wensleydale","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4PS","premises":"Wensleydale"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"35ea9644ec6196effd7deda32e29465053919f06","kind":"individual-person-with-significant-control","links":{"self":"/company/11659865/persons-with-significant-control/individual/4WzSQ3LnwUCg18_X4qUrif93nhY"},"name":"Mrs Sara Anne Galloway","name_elements":{"forename":"Sara","middle_name":"Anne","surname":"Galloway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659875","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"Fourth Floor, St Magnus House"},"ceased_on":"2022-02-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"377f77007860b60fc2620fbc0193d683c85f3b54","kind":"individual-person-with-significant-control","links":{"self":"/company/11659875/persons-with-significant-control/individual/Id6sywMSsvEAI-Z0haYFU-A-daA"},"name":"Mr Paul Anthony Nugent","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Nugent","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11025264","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a1880c3544a1bc0fc97aade2f43c292892e223a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11025264/persons-with-significant-control/individual/DR3CgY_Y-rcfmEizcYhGxxKK2tA"},"name":"Mr Giacomo Chicco","name_elements":{"forename":"Giacomo","surname":"Chicco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-23"}}
{"company_number":"11660535","data":{"address":{"address_line_1":"Lathom Avenue","country":"England","locality":"Morecambe","postal_code":"LA4 5XS","premises":"27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"988285ef9223f1a6f9e5e2acb805f46c7ac75f89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660535/persons-with-significant-control/individual/BJ_j4x4dHg5cYeu0StJH0NP9jJ0"},"name":"Mrs Ceri Hamer","name_elements":{"forename":"Ceri","surname":"Hamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660535","data":{"address":{"address_line_1":"Lathom Avenue","country":"England","locality":"Morecambe","postal_code":"LA4 5XS","premises":"27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"65366013df053159584a3cb9178fb0a971e5d1e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660535/persons-with-significant-control/individual/YgaHBs37CGAKsPn02EYydwozOR8"},"name":"Mr Christopher John Isherwood","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11025264","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"3f020e0733dd4151a0116d0fbb4b0620eb73c39e","kind":"individual-person-with-significant-control","links":{"self":"/company/11025264/persons-with-significant-control/individual/1O_cr1CmXuPJhFYmye8-jotOm_A"},"name":"Marco Vigni","name_elements":{"forename":"Marco","surname":"Vigni"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-23"}}
{"company_number":"10423544","data":{"address":{"address_line_1":"Fretherne Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6NU","premises":"36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"049960ad39385318d84e89982fe9c4e1a33e1aca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10423544/persons-with-significant-control/individual/eB-a0nT5shSCdmdHcnUWayls3ek"},"name":"Mr Albert Christopher Jordan Bostock","name_elements":{"forename":"Albert","middle_name":"Christopher Jordan","surname":"Bostock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SC612804","data":{"address":{"address_line_1":"Pinkie Road","country":"United Kingdom","locality":"Newmachar","postal_code":"AB21 0RG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"2b2674ab14fa06e2e8056c1866679f1e7c08ca10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612804/persons-with-significant-control/individual/qx40ilCuKdu1gW7qbfONiYhS8SA"},"name":"Mr Jai Taylor","name_elements":{"forename":"Jai","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC612805","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"c4e82180f4576727f1e168abd7bcdaa4f1edd629","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612805/persons-with-significant-control/individual/b5HDL10IJPrEJFwQCPSTRw4lVHM"},"name":"Ms Laura Whyte","name_elements":{"forename":"Laura","surname":"Whyte","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661225","data":{"address":{"address_line_1":"Effingham Junction","country":"England","locality":"Leatherhead","postal_code":"KT24 5HJ","premises":"Stonely, Lovelace Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d74ea2dc25fe77ee6b76e5ecb10641b7e9139763","kind":"individual-person-with-significant-control","links":{"self":"/company/11661225/persons-with-significant-control/individual/6jBEYlLjHon_qOcR5amhYjTxmbk"},"name":"Mr Christopher Malcolm Walmsley","name_elements":{"forename":"Christopher","middle_name":"Malcolm","surname":"Walmsley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"11661484","data":{"address":{"address_line_1":"Maltings Place","country":"England","locality":"London","postal_code":"SW6 2BY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9f918ffd19d3e8071ec9e67cde5ab5f83975058d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661484/persons-with-significant-control/individual/eIqiMdIC2AsEy05IBMms7FTKe0I"},"name":"Mr Aaron Justin Duncan Smyth","name_elements":{"forename":"Aaron","middle_name":"Justin Duncan","surname":"Smyth","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"OC424755","data":{"address":{"address_line_1":"East Farm Cottages, East Farm","address_line_2":"Winterborne Whitechurch","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 9AW","premises":"3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"45000664fa900f6849c0647ab7d12a01e6c69263","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424755/persons-with-significant-control/individual/6VAA-tmznNCKVBfHs9Gm55m5sfI"},"name":"Mr Andrew Robert James Tory","name_elements":{"forename":"Andrew","middle_name":"Robert James","surname":"Tory","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-06"}}
{"company_number":"OC424755","data":{"address":{"address_line_1":"Winterborne Whitechurch","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 9AW","premises":"Cowleaze East Farm","region":"Dorset"},"ceased_on":"2019-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"753b2a71582373d75937b24fdc196b524c5f70f6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424755/persons-with-significant-control/individual/MCH1ce2AtgqtZaTgUI6NBURbJJ4"},"name":"Mr Norman James Tory","name_elements":{"forename":"Norman","middle_name":"James","surname":"Tory","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-06"}}
{"company_number":"SL017775","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"f6b2e10e533833142d7cde11e431643ac8bc6fe9","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017775/persons-with-significant-control/corporate-entity/ve5j95tcx5ZjsNi0UYekTuuuoW4"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11664094","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cholsey","country":"England","locality":"Wallingford","postal_code":"OX10 9PT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"77496e23228bc3ae9d402e96d78027289f54b359","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664094/persons-with-significant-control/individual/ACfA2nbhWoTHXi45LQnWROKSwYk"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11673384","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"Costa Rica","date_of_birth":{"month":1,"year":1992},"etag":"a98273115cabdac84e96c56abbeebe73435c942f","kind":"individual-person-with-significant-control","links":{"self":"/company/11673384/persons-with-significant-control/individual/T_0tADzgvgCm9oxtt304eBVT-t4"},"name":"Mr Jamie Atkinson","name_elements":{"forename":"Jamie","surname":"Atkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"02136394","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QR","premises":"C/O Paramount Block \u0026 Estate Management Limited","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"7bf570d1e6d86e90e12967928c742d7e483c6329","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02136394/persons-with-significant-control/individual/s5k6I7eD33dT2Fpw1-WUfp5y4nw"},"name":"Mr Paul Ashton","name_elements":{"forename":"Paul","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"11673394","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1DZ","premises":"European House, 93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"dbe19a6a68dd728cfaff35444b871345168b0133","kind":"individual-person-with-significant-control","links":{"self":"/company/11673394/persons-with-significant-control/individual/B7OItrnNhYBCKwbPcGUY4zuUexI"},"name":"Ms Michaela Regan","name_elements":{"forename":"Michaela","surname":"Regan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"09962955","data":{"address":{"address_line_1":"Well Green Lane","address_line_2":"Hove Edge","country":"England","locality":"Brighouse","postal_code":"HD6 2NS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"928295be28ad0057e3e18c5775ad9ce9e263fdc5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09962955/persons-with-significant-control/individual/awe5KGfzI2Yryo_BV2jpyY6vPmw"},"name":"Mr Neil Mcdermott","name_elements":{"forename":"Neil","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11673415","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4f644901e6c9d2da4e25792646782cafd15c1255","kind":"individual-person-with-significant-control","links":{"self":"/company/11673415/persons-with-significant-control/individual/2UO0Q7RDukQ37RBTJ6oq9k4OVUg"},"name":"Mrs Wandee Darninsuang","name_elements":{"forename":"Wandee","surname":"Darninsuang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11673415","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"fd8e289bb9cc79c5b18dc15d63afed7fd6e5dbee","kind":"individual-person-with-significant-control","links":{"self":"/company/11673415/persons-with-significant-control/individual/Yv-A1uN11W27fq-Xs1Xj7VebU_I"},"name":"Mrs Puntharik Chanchai","name_elements":{"forename":"Puntharik","surname":"Chanchai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11673445","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"0fd82d938663f1879db54ff0405dd5151f09f0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673445/persons-with-significant-control/individual/bRa8abNM5-YRDzb8Bmew-QXP_qI"},"name":"Ms Sahuur Jama","name_elements":{"forename":"Sahuur","surname":"Jama","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11673474","data":{"address":{"address_line_1":"St. Georges Street","country":"England","locality":"Norwich","postal_code":"NR3 1AB","premises":"17-19","region":"Norfolk"},"etag":"b1c480fe8676e72987a5e58e23cb1e3496c749d8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10654310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11673474/persons-with-significant-control/corporate-entity/JaGH3hp0YlgahmSVfle6654onUQ"},"name":"Digital Blueprint Consulting Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11673484","data":{"address":{"address_line_1":"Fairfield Crescent","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6GF","premises":"2"},"ceased_on":"2020-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"eaf523efc841c09ab62724a37d7c3ee38b299c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11673484/persons-with-significant-control/individual/xdgtpwB0otMS080rvNCyP0aUciI"},"name":"Mr Adewole Odunlami","name_elements":{"forename":"Adewole","surname":"Odunlami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12271702","data":{"address":{"address_line_1":"Redwood Close","country":"England","locality":"Bridlington","postal_code":"YO16 7GX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"da4bcf111c22a4ff88271b5b85b0c126f7e3d054","kind":"individual-person-with-significant-control","links":{"self":"/company/12271702/persons-with-significant-control/individual/jDn1MH43Qrmsae0b6di7VW1tC1c"},"name":"Mr Nathaniel Goy","name_elements":{"forename":"Nathaniel","surname":"Goy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271703","data":{"address":{"address_line_1":"Victoria Way","country":"England","locality":"Burgess Hill","postal_code":"RH15 9NF","premises":"Lynnem House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d27cb75f317d4c4a3d65104c25acaeedb5830fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271703/persons-with-significant-control/individual/qwh-x-_BO6lwTD3JWMAW9nAFp2Y"},"name":"Mr Mark Henry Brooks","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271723","data":{"address":{"address_line_1":"Banastre","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1TX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"2675350c5c5aa4149f44478c3eb99e6610da5966","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271723/persons-with-significant-control/individual/WBPosUe3sovFIm_Q4Fiox57pIPM"},"name":"Mr Karl Andrew Williams","name_elements":{"forename":"Karl","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271723","data":{"address":{"address_line_1":"Eaves Lane","country":"England","locality":"Chorley","postal_code":"PR6 0DR","premises":"319"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"58e98474773fc6d0d3c1e6eb13d244567b8789b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12271723/persons-with-significant-control/individual/76iCGALaH3KhMBtk4DrwiQE_OOo"},"name":"Mrs Gillian Williams","name_elements":{"forename":"Gillian","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272673","data":{"address":{"address_line_1":"High Street","address_line_2":"Carrville","country":"England","locality":"Durham","postal_code":"DH1 1AS","premises":"27"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"133c306ab8f40a8ee61a9b0ad30b98effbb49b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12272673/persons-with-significant-control/individual/AtGXY5jJwy7OQlllzc1bcvnbhaU"},"name":"Mr Viktor Pavarotti","name_elements":{"forename":"Viktor","surname":"Pavarotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272683","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"76b4cda0258b21ea085fff20feb9bb5270d7e2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12272683/persons-with-significant-control/individual/eiXt1pJAp_PuhSOUbd4YTPNa0aA"},"name":"Mr Morgan David Sheldon","name_elements":{"forename":"Morgan","middle_name":"David","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272713","data":{"address":{"address_line_1":"Humber Way","country":"England","locality":"Slough","postal_code":"SL3 8SU","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"8ed58afe69c64bec3ed1d73f00b6834e3431a800","kind":"individual-person-with-significant-control","links":{"self":"/company/12272713/persons-with-significant-control/individual/NiTK4BPEU4Gkf3YBf_ZMwm2qchU"},"name":"Mr Robert John Ansell","name_elements":{"forename":"Robert","middle_name":"John","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272722","data":{"address":{"address_line_1":"Pembroke Avenue","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"e6ff929fa610e6c970eef9774ea8ae18614c5ff6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272722/persons-with-significant-control/individual/wMHATb69mD0a9Y9IVzzSqq-Tnys"},"name":"Ms Susan Anne Didlick","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Didlick","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"12273572","data":{"address":{"address_line_1":"Banstead Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3EB","premises":"41","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"4ebc690dc3776e2d28f6e4421ddfce7bb3984269","kind":"individual-person-with-significant-control","links":{"self":"/company/12273572/persons-with-significant-control/individual/QSgV0hL4opqbVlV_w7nWgJaUe-k"},"name":"Mr Adekunle Ogunwale","name_elements":{"forename":"Adekunle","surname":"Ogunwale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"SC420602","data":{"address":{"address_line_1":"Kyle Square","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4QG","premises":"16"},"etag":"a54bd70343f0c6e9a5143349c0df192435e75e38","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc365424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC420602/persons-with-significant-control/corporate-entity/f7jJ-5Kw0tNgUGhWXHU0GlEIRzs"},"name":"Kyle Square Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-11"}}
{"company_number":"03920392","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"247f1648dbefcacd1bf8f6f5d10f6baf88780861","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03920392/persons-with-significant-control/individual/r0aSZTOOwJHLAU-wYI3FCZheY1s"},"name":"Lucinda Kate Bullman","name_elements":{"forename":"Lucinda","middle_name":"Kate","surname":"Bullman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-17"}}
{"company_number":"05075687","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"0d2d526852b785b87a47ae2c7279e4fabc9357d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05075687/persons-with-significant-control/individual/i6IVYk2TZJEjLAtcFpIgUU_l4tM"},"name":"Mr Andrew John Lewis","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13455796","data":{"address":{"address_line_1":"Egypt Road","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"02ec7d6ac34ce9b95688bf0031d4c63efcd5a541","kind":"individual-person-with-significant-control","links":{"self":"/company/13455796/persons-with-significant-control/individual/gp770A1kux5jQaA4Owra5auhMas"},"name":"Mr Mark Stuart Gregson","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Gregson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455797","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St Ippolyts","postal_code":"SG4 7NL","premises":"St Ibbs Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8a9dee045773ae956eea17822415cbd4adc8c99a","kind":"individual-person-with-significant-control","links":{"self":"/company/13455797/persons-with-significant-control/individual/jas1uguZTjoq_2Lr-AVQIF99obI"},"name":"Mr Nicholas Kounis","name_elements":{"forename":"Nicholas","surname":"Kounis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"06681852","data":{"address":{"address_line_1":"Langdale Road","locality":"Thame","postal_code":"OX9 3WJ","premises":"13","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"a85d2fc8cd09c0b15ab02c79111260fca6a39835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06681852/persons-with-significant-control/individual/2JgIQhuNbqVi5CQ316MPjBvzzAg"},"name":"Mr Arthur Vincent Bennett","name_elements":{"forename":"Arthur","middle_name":"Vincent","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13455797","data":{"address":{"address_line_1":"Blenheim Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 4NR","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"bb43060e387db469cd23c94249e4dc4f9e737fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13455797/persons-with-significant-control/individual/aAHsXpJKay6WdJ_fbaaJJceHyZM"},"name":"Antony Samios","name_elements":{"forename":"Antony","surname":"Samios"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"05075687","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3157affe2ca20ee0702521890ea0d99fc98aa0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05075687/persons-with-significant-control/individual/msUaSWUHFrCFLJpMoaiDodtQoTo"},"name":"Mr Edward Thomas Lewis","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13493217","data":{"address":{"address_line_1":"Morgans Road","country":"England","locality":"Hertford","postal_code":"SG13 8BS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5ce9af7ab036419c248ec33f361209868b477e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13493217/persons-with-significant-control/individual/5FGFv2fpgiMS9fc-fwc4AyJIaa0"},"name":"Mr Ian Andrew Cholerton","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Cholerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12274223","data":{"address":{"address_line_1":"Chestnut Walk","address_line_2":"Little Baddow","country":"England","locality":"Chelmsford","postal_code":"CM3 4SP","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3f5cb6446016f53053aea37e2928b661f56a4a72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274223/persons-with-significant-control/individual/UnOF4ZeiaTSL5jcH0jnnJ26sUUY"},"name":"Ms Emma Elizabeth Mccoy","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Mccoy","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12274252","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW14 8AB","premises":"53 Sheen Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"3a2fad9cd17b405c786243423a9ef234e344714b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274252/persons-with-significant-control/individual/nIO_MYbJVmca6NJ81VK0Z_z9cdk"},"name":"Mr Bharpur Singh Bhangu","name_elements":{"forename":"Bharpur","middle_name":"Singh","surname":"Bhangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"10953396","data":{"address":{"address_line_1":"Stoke Poges","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"SL2 4HD","premises":"Sefton Park"},"etag":"fa3ceeec9b6ed0eacc726353eb4937b4a05faad7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02332239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10953396/persons-with-significant-control/corporate-entity/It74XgNSXDpF8mhZ4MrBMz1igv8"},"name":"Hitachi Vantara Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12274253","data":{"address":{"address_line_1":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5DU","premises":"2 The Hurst"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9ac4579a33f5f791889c4c1171fabf3f575ac6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12274253/persons-with-significant-control/individual/zJbdJqIrmpuNi1NaEWCj_UM-Y_E"},"name":"Mr Peter Robinson","name_elements":{"forename":"Peter","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"13438107","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2001},"etag":"7f1c932daa063741cbaf3bde32c25b3a5a34ea9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13438107/persons-with-significant-control/individual/uwZJzj0YGHQzr8j2lTolFUoT1K8"},"name":"Mr Ronjay Baculi","name_elements":{"forename":"Ronjay","surname":"Baculi","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"13493396","data":{"address":{"address_line_1":"Astley Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR71 1XS","premises":"9 Broadfields"},"ceased_on":"2021-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"5a0cb156aa595523aa90d1d774528075722c7157","kind":"individual-person-with-significant-control","links":{"self":"/company/13493396/persons-with-significant-control/individual/BZ9fAq3o4N_2Xt1vXehEs0kgW_4"},"name":"Charlotte Collett","name_elements":{"forename":"Charlotte","surname":"Collett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12274262","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers, 249"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1981},"etag":"66cd4ac224659b67ed6bac7064d2fb2efa682af2","kind":"individual-person-with-significant-control","links":{"self":"/company/12274262/persons-with-significant-control/individual/B5lQGJbnsr38FOt4fCOR2TCE0mo"},"name":"Marcin Bryk","name_elements":{"forename":"Marcin","surname":"Bryk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274912","data":{"address":{"address_line_1":"Lawnhurst Close","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6RH","premises":"19 Lawnhurst"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fa66660ded1c358bb3058d528474d35add1f3b57","kind":"individual-person-with-significant-control","links":{"self":"/company/12274912/persons-with-significant-control/individual/hRgfNkUYdfWH0kZ_-pwT91zmirs"},"name":"Mr Michael James Oldfield","name_elements":{"forename":"Michael","middle_name":"James","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13493397","data":{"address":{"address_line_1":"Nightingale Avenue","country":"England","locality":"Wymondham","postal_code":"NR18 9EF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2f55f9695c86b438b695a13041cef99d1c4b9de8","kind":"individual-person-with-significant-control","links":{"self":"/company/13493397/persons-with-significant-control/individual/O2NFrjvJe5jnHb1LUgmVnmVNwdg"},"name":"Mr Paul Michael Jewiss","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Jewiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"09000183","data":{"address":{"address_line_1":"Jrp Ind Estate","address_line_2":"Downing Street","country":"England","locality":"Smethwick","postal_code":"B66 2JL","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"1e6dbb59882d0de0d579bf94010d1c47d15b05fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09000183/persons-with-significant-control/individual/nK_E1AR7E4W4U5bcUzhKXSty3Cg"},"name":"Mr Albert Dennis Blair","name_elements":{"forename":"Albert","middle_name":"Dennis","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12275073","data":{"address":{"address_line_1":"Llanberis Grove","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5DP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8b021f1db3ef4c15e831f255615dcf05c6367fac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275073/persons-with-significant-control/individual/CLduOHti0VT8yY4XRvK519WYBJU"},"name":"Mr Tibor Igloi","name_elements":{"forename":"Tibor","surname":"Igloi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275252","data":{"address":{"address_line_1":"Tooley Street","country":"England","locality":"London","postal_code":"SE1 2LB","premises":"Flat 79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ee31ef353d58dac052bc1d4ad6df2e6d9c8a546e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275252/persons-with-significant-control/individual/Yu3Q6W4ebQYb5Dx0dl7wDw6JChM"},"name":"Mr Guy Mukalay Banza","name_elements":{"forename":"Guy","surname":"Mukalay Banza","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13493576","data":{"address":{"address_line_1":"Evelyn Way","country":"England","locality":"Ramsgate","postal_code":"CT12 5GT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"26fb6f66bbf33c410cc678885754409e1af4d2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493576/persons-with-significant-control/individual/wT1kT5HIxQ0yEXiQxVtf1I8EDNo"},"name":"Miroslaw Kurek","name_elements":{"forename":"Miroslaw","surname":"Kurek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493576","data":{"address":{"address_line_1":"Evelyn Way","country":"England","locality":"Ramsgate","postal_code":"CT12 5GT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"ec2b285f21405853aabb767b8b70860c6e089f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493576/persons-with-significant-control/individual/K6OuUKWchyTcPvXu_ijb9xxpwtU"},"name":"Mr Remigiusz Sylwester Gruszka","name_elements":{"forename":"Remigiusz","middle_name":"Sylwester","surname":"Gruszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12275282","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9HX","premises":"90"},"ceased_on":"2019-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1779620ec5d4a37111a3c6d67fa652fcac7f64be","kind":"individual-person-with-significant-control","links":{"self":"/company/12275282/persons-with-significant-control/individual/tlWLtb4N7pY_Pmgfkd52W3csfv0"},"name":"Mr Carl Lewis Smith","name_elements":{"forename":"Carl","middle_name":"Lewis","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275282","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9HX","premises":"90"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4031fa107351fadc07c9509d5ac001d10d11a772","kind":"individual-person-with-significant-control","links":{"self":"/company/12275282/persons-with-significant-control/individual/60LJtHTzN1kc_SXMe4NPi9n7pj4"},"name":"Mr Richard Kevin Harding","name_elements":{"forename":"Richard","middle_name":"Kevin","surname":"Harding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13493576","data":{"address":{"address_line_1":"Evelyn Way","country":"England","locality":"Ramsgate","postal_code":"CT12 5GT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2e8f27e1453bf97f05561ed73e83233888dfb1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493576/persons-with-significant-control/individual/impcS5xhhJz2kE2KuPIamVWm3sU"},"name":"Mr Szymon Remigiusz Gruszka","name_elements":{"forename":"Szymon","middle_name":"Remigiusz","surname":"Gruszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12275292","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7LT","premises":"91"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"fcd28ae9fb59bdaea16d698efbb99b00f7396590","kind":"individual-person-with-significant-control","links":{"self":"/company/12275292/persons-with-significant-control/individual/cpe3JF2BnknQWb5m6gi5US3pZR0"},"name":"Mr Papender Singh Dhal","name_elements":{"forename":"Papender","middle_name":"Singh","surname":"Dhal","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275963","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2TN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1b939fbbc1c61bcd83c425147dc26b971ba555f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12275963/persons-with-significant-control/individual/rCVJRQDAv1vKOQ31i3vC4kk0OlE"},"name":"Miss Katie Jacqueline Potter","name_elements":{"forename":"Katie","middle_name":"Jacqueline","surname":"Potter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13493577","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7BP","premises":"18"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ad96a1b555260e7fad27493061dd493fbf1bc41f","kind":"individual-person-with-significant-control","links":{"self":"/company/13493577/persons-with-significant-control/individual/eJjnl1BhN0BoNpKUfCk0ECisxkI"},"name":"Mr Noor Jahan","name_elements":{"forename":"Noor","surname":"Jahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"06847273","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BL","premises":"2a","region":"Kent"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2cf2f490ee15ba9fd59ba08fbd5aaa89e0f4ad1e","kind":"individual-person-with-significant-control","links":{"self":"/company/06847273/persons-with-significant-control/individual/Octo0ZTwu7wxx1LpVChABsOfWyA"},"name":"Mr Dominic Burns","name_elements":{"forename":"Dominic","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"10225947","data":{"address":{"address_line_1":"Rother Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LP","premises":"35/36","region":"Warwickshire"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b98e8e69ddaad63ec6572be9d67709a028dd61f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10225947/persons-with-significant-control/individual/5cx1rFvFtPYosazYfNELEJ51PfE"},"name":"Mr Daniel Edward Jackson","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12275982","data":{"address":{"address_line_1":"Vicarage Grove","country":"England","locality":"London","postal_code":"SE5 7LY","premises":"26"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"50f1226c6e7f0182ac27a8831cafaebf14b55cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12275982/persons-with-significant-control/individual/psorhd-yIeAU59fO5G3PKXcvv04"},"name":"Mr Abdulbasit Ahmed Yahya","name_elements":{"forename":"Abdulbasit","middle_name":"Ahmed","surname":"Yahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275983","data":{"address":{"address_line_1":"West Kensington","country":"England","locality":"London","postal_code":"W14 0LH","premises":"77 Milson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"5e76dfe4a53dfc7bec37cd1170ed0eea7b3ce093","kind":"individual-person-with-significant-control","links":{"self":"/company/12275983/persons-with-significant-control/individual/p5Tc5A5nQ619R5QB9GlDG5DJ7UI"},"name":"Mr Michael Joseph Allen","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13493776","data":{"address":{"address_line_1":"Eccles New Road","country":"England","locality":"Salford","postal_code":"M5 4US","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5bc10de74cd27ff5dac6bd3d274d8c0bc32a1842","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493776/persons-with-significant-control/individual/VVq1OHbAOl7kertz4MJsbwwt7Pw"},"name":"Mr Sebastian Pietka","name_elements":{"forename":"Sebastian","surname":"Pietka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12275992","data":{"address":{"address_line_1":"Arundale Walk","country":"England","locality":"Horsham","postal_code":"RH12 1HT","premises":"6 Harpers Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8890877a4841f8b5a223b1fc4c0638e25dc9a75f","kind":"individual-person-with-significant-control","links":{"self":"/company/12275992/persons-with-significant-control/individual/RYwbS9EvIyy-b9AmAZ1a7QiC25k"},"name":"Mr Matthew Alexander John Young","name_elements":{"forename":"Matthew","middle_name":"Alexander John","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275983","data":{"address":{"address_line_1":"West Kensington","country":"England","locality":"London","postal_code":"W14 0LH","premises":"77 Milson Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b9377a16e4eb83884a27d30c72666d5e9a0a22af","kind":"individual-person-with-significant-control","links":{"self":"/company/12275983/persons-with-significant-control/individual/EiMh1ui4cooZQdcz2E_ykJ9vBY0"},"name":"Mr Ralph Christian White","name_elements":{"forename":"Ralph","middle_name":"Christian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13493777","data":{"address":{"address_line_1":"Craven Avenue","address_line_2":"Binley Woods","locality":"Coventry","postal_code":"CV3 2JT","premises":"84"},"ceased_on":"2021-07-07","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"3bd9a5cb939d74b86c7ef5b3a076c61f7fe54212","kind":"individual-person-with-significant-control","links":{"self":"/company/13493777/persons-with-significant-control/individual/W34wncSdVh5fX4g3PlEXPqXz3n4"},"name":"Danika Mcgrath","name_elements":{"forename":"Danika","surname":"Mcgrath"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12276253","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6625a5d7fc58bc76b7a699997afc3815e5440f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12276253/persons-with-significant-control/individual/21bV81oTzHBdbG5yZDXFXTNWX-0"},"name":"Dr. Mohamed Elsayed Saad Elsharkawy","name_elements":{"forename":"Mohamed","middle_name":"Elsayed Saad","surname":"Elsharkawy","title":"Dr."},"nationality":"Egyptian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276253","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8SH","premises":"170b"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"26737d4b3b3f1925810bc7c6651107ca86f78f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12276253/persons-with-significant-control/individual/uZXubL_46DyPXCRpVG1bVeTRnBk"},"name":"Mr Luke Pourne","name_elements":{"forename":"Luke","surname":"Pourne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13494246","data":{"address":{"address_line_1":"Oxenhill Road","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6RQ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"fbb74efbb8d47f43db14dd827976dfa675162f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13494246/persons-with-significant-control/individual/kTCK4PpcqkaaTOjJzSdxl60RjGc"},"name":"Mrs Hope Maguire","name_elements":{"forename":"Hope","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12276263","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"cf7e2161ffd022c7f44975788364144c3b48c849","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276263/persons-with-significant-control/individual/o7RGMfYQgDFmbipfca0nsMKAwA4"},"name":"Mrs Emma Victoria Keen","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Keen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13494247","data":{"address":{"address_line_1":"Franklin Road","country":"England","locality":"Ipswich","postal_code":"IP3 9DT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1f43f20cd13c24df2aa715663fa9c160bcd9f9b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"FOX ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Stanislav Stoev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494247/persons-with-significant-control/individual/oajwZNE0ym10ibg5J3_9WAnFAl0"},"name":"Mr Stanislav Zhelev Stoev","name_elements":{"forename":"Stanislav","middle_name":"Zhelev","surname":"Stoev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494247","data":{"address":{"address_line_1":"Franklin Road","country":"England","locality":"Ipswich","postal_code":"IP3 9DT","premises":"27"},"ceased_on":"2026-04-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"20e62af7cd43e5ea7a8dff142122cac1ad48e823","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494247/persons-with-significant-control/individual/pnE3ZfpV4hHpGpIx8s7gHMbUuns"},"name":"Mrs Tatyana Rosenova Stoeva","name_elements":{"forename":"Tatyana","middle_name":"Rosenova","surname":"Stoeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12276263","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7aafa6c038f516ea76ae755dd0e678c59fdb9e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276263/persons-with-significant-control/individual/mjT8-ZHBf_wDA9ldHkATj7s4cx4"},"name":"Mr Ian Michael Keen","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Keen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12276273","data":{"address":{"address_line_1":"Brickendon Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8NS","premises":"Clements Farm","region":"Hertfordshire"},"ceased_on":"2026-05-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4297679bb88a0b48896b3d36882dc746d89dbf4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276273/persons-with-significant-control/individual/iMitDQG7uIhzE1nOpCWwP5_css4"},"name":"Mr Daniel Bone","name_elements":{"forename":"Daniel","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13494456","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Queensbury","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 1PB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"1b1a2b3a7c7999c8d6cd4ab37bd58e460acce503","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494456/persons-with-significant-control/individual/V72Rw0_Iq18pJXpN6fpL7-oKw-4"},"name":"Ms Sunita Rani Bains","name_elements":{"forename":"Sunita","middle_name":"Rani","surname":"Bains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494457","data":{"address":{"address_line_1":"Whittlebury Road","address_line_2":"Silverstone","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8UN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"7673ff16d680d66da491aa95adb155367c721f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494457/persons-with-significant-control/individual/IXYeuc41QQUfQTa2gWY7kB2oPX8"},"name":"Mr Matthew John Prosser","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12276273","data":{"address":{"address_line_1":"Brickendon Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8NS","premises":"Clements Farn","region":"Hertfordshire"},"ceased_on":"2026-05-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"01b80f837570f139cd0a7e24fb5bef944c32346d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276273/persons-with-significant-control/individual/rIN3RLmbvrmPwKABcW9XIK9JnzU"},"name":"Mr Russell Thomas Bone","name_elements":{"forename":"Russell","middle_name":"Thomas","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"04364256","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"etag":"948174ad827db7c3fcc54d0c52cf9df082143ea6","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Company Register","registration_number":"13448335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04364256/persons-with-significant-control/corporate-entity/D2ZchVYhu1ptxgbbVRb6lnhPRDU"},"name":"Nurstead Court Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12276283","data":{"address":{"address_line_1":"Holland Close","country":"England","locality":"Epsom","postal_code":"KT19 8RW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"3bbad26bc76dc4fc1c79c395556954a9c7d47152","kind":"individual-person-with-significant-control","links":{"self":"/company/12276283/persons-with-significant-control/individual/50SVcKqOlu3-vjC58IXfR28H7Go"},"name":"Miss Aimee Louisa Anderson","name_elements":{"forename":"Aimee","middle_name":"Louisa","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12276283","data":{"address":{"address_line_1":"Holland Close","country":"England","locality":"Epsom","postal_code":"KT19 8RW","premises":"2"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1967},"etag":"e353a654a4baef28402492c76959c4fc62cfa9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12276283/persons-with-significant-control/individual/TYz2V2FKmI7qRO8ekkkoIYm2OG4"},"name":"Ms Lisa Wolofsky","name_elements":{"forename":"Lisa","surname":"Wolofsky","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13494627","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d0becd8739e8faaf825db18b7418af341956a8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494627/persons-with-significant-control/individual/oP7UFVkH4XVp5WgprxANi4J82Jk"},"name":"Mr David Edward Taylor","name_elements":{"forename":"David","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12277523","data":{"address":{"address_line_1":"Somervell Court","country":"England","locality":"Cambridge","postal_code":"CB4 2XA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"aa4f9a613d2df3e5f5aa3381fc5c4dd386919376","kind":"individual-person-with-significant-control","links":{"self":"/company/12277523/persons-with-significant-control/individual/yAAMh0GqwE3FCWmzSLICnD9gmBk"},"name":"Mr Rafal Kolano","name_elements":{"forename":"Rafal","surname":"Kolano","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277532","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 8LT","premises":"325 Ballards Lane"},"ceased_on":"2020-09-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"305c4f1dd7d4b3787e3f0f96b487d71e9aa6ae19","kind":"individual-person-with-significant-control","links":{"self":"/company/12277532/persons-with-significant-control/individual/l1vV9AvHyjSRhcZUIzNDQU6NWp0"},"name":"Mr Fairoose Vadakkeppuram","name_elements":{"forename":"Fairoose","surname":"Vadakkeppuram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13494627","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"27835b4356999a39a1d7657a521bdc85ebe6f5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494627/persons-with-significant-control/individual/YW_uVXdjbEQKLB4K6POod1Qbjcc"},"name":"Mr Itay Desau","name_elements":{"forename":"Itay","surname":"Desau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"SC703417","data":{"address":{"address_line_1":"Parkhead Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6LW","premises":"Number One Rosemount"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"5751a8ca20f4da210407b6321786116ac70b07c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703417/persons-with-significant-control/individual/J9b1haudRbAoQlPa0e_VRcppfGI"},"name":"Mr Ray Gary Millar","name_elements":{"forename":"Ray","middle_name":"Gary","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11255063","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Chichester","postal_code":"PO19 7XH","premises":"9","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3e629718d8d40d3767e716d77a5e1b2b82da4791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255063/persons-with-significant-control/individual/tKScnpRyRL7oM7i8xL_WxTxk9hU"},"name":"Mr Luke Anthony Taylor","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-09-01"}}
{"company_number":"SC703417","data":{"address":{"address_line_1":"Parkhead Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6LW","premises":"Number One Rosemount"},"ceased_on":"2024-02-09","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"f6b5e639efcacfcedbdc29354c90749a6668ee8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703417/persons-with-significant-control/individual/02SOnLcCcxZh_vLujMNiWy3ae8A"},"name":"Mrs Alison Agnes Millar","name_elements":{"forename":"Alison","middle_name":"Agnes","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"09777542","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5BU","premises":"84 Wand Street"},"ceased_on":"2020-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"d8fdb579a3b10004f25bfa6b0316f1f7719cfa87","kind":"individual-person-with-significant-control","links":{"self":"/company/09777542/persons-with-significant-control/individual/9fLB3_xuMIF8Dg-eA_QFYP77M-4"},"name":"Miss Monika Narotamo","name_elements":{"forename":"Monika","surname":"Narotamo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-02"}}
{"company_number":"12277562","data":{"address":{"address_line_1":"Hedge Parsley Crescent","address_line_2":"Stone Cross","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 5GA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"cc0e2d7136958ba0659ed391a0b239af4aa38ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277562/persons-with-significant-control/individual/EHB3PhzQiAav_nOXjF3EeAkLIrQ"},"name":"Mr. Arnis Lidacis","name_elements":{"forename":"Arnis","surname":"Lidacis","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13494826","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Hayes","postal_code":"UB4 8AE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"698b79dce4b9ac1ce1887dc230577c102433fc01","kind":"individual-person-with-significant-control","links":{"self":"/company/13494826/persons-with-significant-control/individual/dLYcRbt1GKyGhQ1yNxHWfhKb900"},"name":"Mr Anatolijs Mudels","name_elements":{"forename":"Anatolijs","surname":"Mudels","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494827","data":{"address":{"address_line_1":"Hathern Close","address_line_2":"Sunnyhill","country":"England","locality":"Derby","postal_code":"DE23 1NE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"904b698e8945794b730417bc5286995a58332b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13494827/persons-with-significant-control/individual/xPKwpvm6DUQ94iXNKTdt5aPNb8A"},"name":"Mr James Alexander Steel","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12278382","data":{"address":{"address_line_1":"Ecclesbridge Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7PF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"bbab9f8cc995dbe4d4c7a08d7934ae88f29ac3fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278382/persons-with-significant-control/individual/Ms6uMMwMRed8PYT1BnZfcaDWEfc"},"name":"Mr Robert Nicholas Robinson","name_elements":{"forename":"Robert","middle_name":"Nicholas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13495026","data":{"address":{"address_line_1":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Latif House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d149c85c3e245ee0f6addfba66b6e4653e28fb29","kind":"individual-person-with-significant-control","links":{"self":"/company/13495026/persons-with-significant-control/individual/DoPcIKTqRgOXUAJDpfSL7X2pSFs"},"name":"Mr Amir Reza Latif","name_elements":{"forename":"Amir","middle_name":"Reza","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08180477","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NW","premises":"69-77"},"etag":"c0c36ef4a4276680920ad6c0ba74137f42fda5ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"13476881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08180477/persons-with-significant-control/corporate-entity/ov3T_edyJTCaaJHnGC1EBHgZcVI"},"name":"Efc Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"09670326","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HQ","premises":"5"},"etag":"ebc3aabf1339b7a6b9817bcfb196089f845de609","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Uk","registration_number":"00156663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09670326/persons-with-significant-control/corporate-entity/TE68MMFnhA5OjlvtswMaaDhTbtA"},"name":"Helical Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"12278393","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Seaford","postal_code":"BN25 1UB","premises":"60 Stafford Road, Seaford, East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"d91958d2de7d9f60ab77fc70fdcb2bb24d02c1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12278393/persons-with-significant-control/individual/gAI5jUqCSWEqEicUYBGsFOiqTh8"},"name":"Mrs Catherine Marie Murphy","name_elements":{"forename":"Catherine","middle_name":"Marie","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13495027","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-12-27","country_of_residence":"Indonesia","date_of_birth":{"month":10,"year":1983},"etag":"2ddc6d60bbe6d5c17b09a3f0d85febbfcce62256","kind":"individual-person-with-significant-control","links":{"self":"/company/13495027/persons-with-significant-control/individual/2ZjAsrLgfq5gb4fkzwnKXIAE4LQ"},"name":"Mr Suherman Hartento","name_elements":{"forename":"Suherman","surname":"Hartento","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12278412","data":{"address":{"address_line_1":"Jiangdong District, Ningbo City","country":"China","locality":"Zhejiang Province","premises":"Room 201, No.199, Jinyuandongxiang"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"c62b7e653f806daac70a5bee518cf1688284e483","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278412/persons-with-significant-control/individual/zaBXsjeliwbi6q3Qef_v_TMNfSk"},"name":"Bin Shi","name_elements":{"forename":"Bin","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-23"}}
{"company_number":"09670326","data":{"address":{"address_line_1":"Saint James Ave Ste 1700","country":"United States","locality":"Boston","premises":"10","region":"Massachusetts"},"etag":"51b57f88ac962dff186e0aa505f186369f4b78df","identification":{"legal_authority":"United States Corporate Law","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09670326/persons-with-significant-control/corporate-entity/TCMXol2uW9GTSrD8hCPGC9hzk-I"},"name":"The Baupost Group, L.L.C.","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-08-24"}}
{"company_number":"13495207","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1LU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"5a33736d4bc887233a4d782b85a9f913602a5d76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495207/persons-with-significant-control/individual/9BpSGEaVhvojq_Tzf8nulCA3a9k"},"name":"Mr Elliot Daragh Patrick Barham","name_elements":{"forename":"Elliot","middle_name":"Daragh Patrick","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495207","data":{"address":{"address_line_1":"White Lion Court","country":"England","locality":"King's Lynn","postal_code":"PE30 1QP","premises":"10b"},"ceased_on":"2026-06-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"2042f76e7a472a39ef4e4367f01ad4343ec050c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495207/persons-with-significant-control/individual/YTn90kdC9so_RiloQ7wDW6ItJaQ"},"name":"Mr Christopher Robert Sunderland","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Sunderland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12279052","data":{"address":{"address_line_1":"Peckover Street","country":"England","locality":"Bradford","postal_code":"BD1 5BD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2fa75219dcab60c7102f7fa0bed1ce0e1aa7606a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279052/persons-with-significant-control/individual/KI21MFC1i6hOngWWP8D0o7Gzo8Q"},"name":"Mr Iqbal Singh Sekhon","name_elements":{"forename":"Iqbal","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"11162286","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-05-20","country_of_residence":"Mauritius","date_of_birth":{"month":2,"year":1975},"etag":"86da10b67664afabb6f38f59a1187d5b77cb1651","kind":"individual-person-with-significant-control","links":{"self":"/company/11162286/persons-with-significant-control/individual/PWdndM0x1_qrt87YbxJrQsamd6k"},"name":"Mrs Mary Joyce Choy Yee Ng Hon Hing","name_elements":{"forename":"Mary","middle_name":"Joyce Choy Yee","surname":"Ng Hon Hing","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12279063","data":{"address":{"address_line_1":"Leftbank 2","country":"England","locality":"Manchester","postal_code":"M3 3AD","premises":"539"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"61fbf4a8971147aba8f5836ac241e6c9841ececb","kind":"individual-person-with-significant-control","links":{"self":"/company/12279063/persons-with-significant-control/individual/9pcIaSh6pZgT-850Nqzuifb1FK8"},"name":"Gina Rieger","name_elements":{"forename":"Gina","surname":"Rieger"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13495386","data":{"address":{"address_line_1":"Walton Road","locality":"Walton On The Naze","postal_code":"CO14 8LT","premises":"Flat 294 Landemere House"},"ceased_on":"2021-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"720187e1b2cbdda7b38a166e24487c0a62b7a752","kind":"individual-person-with-significant-control","links":{"self":"/company/13495386/persons-with-significant-control/individual/upUuYdJkudZ056uF5ep4ZmpHd9c"},"name":"Georgia Graylish","name_elements":{"forename":"Georgia","surname":"Graylish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495387","data":{"address":{"address_line_1":"Alfred Road","country":"England","locality":"London","postal_code":"W3 6LH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"822fe72b617d54ceff7da48d61ae77de9a3122da","kind":"individual-person-with-significant-control","links":{"self":"/company/13495387/persons-with-significant-control/individual/mjJ0BPitAVZhVAL0qnkOg2v-IeM"},"name":"Mr George Clyde  Randall Firth","name_elements":{"forename":"George","middle_name":"Clyde  Randall","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12279072","data":{"address":{"address_line_1":"Quernmore Road","country":"England","locality":"Bromley","postal_code":"BR1 4EH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"7fa3cf5e417e3852bcd3dd12ce72e7006ec34dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12279072/persons-with-significant-control/individual/a2SSnOSD6AlKvJLf6ETCEN9lgTY"},"name":"Mr Martyn Trevor Keeble","name_elements":{"forename":"Martyn","middle_name":"Trevor","surname":"Keeble","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13495396","data":{"address":{"address_line_1":"Rossell Drive","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7EG","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"975622fd47e35d7233c325e2456be07cca9e5283","kind":"individual-person-with-significant-control","links":{"self":"/company/13495396/persons-with-significant-control/individual/ZjqA3AcxLdUHEE-hgw53XsMQryU"},"name":"Steven John Kehoe","name_elements":{"forename":"Steven","middle_name":"John","surname":"Kehoe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495397","data":{"address":{"address_line_1":"Cambourne Business Centre","country":"England","locality":"Cambridge","postal_code":"CB23 6DP","premises":"1010"},"ceased_on":"2023-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"341c3a565270850d53c0c317e4523f8caf59b83b","kind":"individual-person-with-significant-control","links":{"self":"/company/13495397/persons-with-significant-control/individual/GPWYl6KoPjY3qXqv-T6wf1ZM3M4"},"name":"Mr Marcus Jonathan Bennion","name_elements":{"forename":"Marcus","middle_name":"Jonathan","surname":"Bennion","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"12279082","data":{"address":{"address_line_1":"Langney Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"17a7fb033e802d732d1886ce60a632d4e84d942f","kind":"individual-person-with-significant-control","links":{"self":"/company/12279082/persons-with-significant-control/individual/JwGUq297_CVIEaRfLlODdNoEGCQ"},"name":"Mr Mehmet Karacaaslan","name_elements":{"forename":"Mehmet","surname":"Karacaaslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13495616","data":{"address":{"address_line_1":"22 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9AF","premises":"Flat 907 Landmark West Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"019b2e58241ca1f629f38211b4f445fa9c4ae447","kind":"individual-person-with-significant-control","links":{"self":"/company/13495616/persons-with-significant-control/individual/WUklOWLAkpWk9VH79RjfeuYuWyc"},"name":"Mr Amar Bharat Doshi","name_elements":{"forename":"Amar","middle_name":"Bharat","surname":"Doshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12279082","data":{"address":{"address_line_1":"Langney Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3QA","premises":"11"},"ceased_on":"2019-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a0d6f07b87e11c9f71eb1ad94866ddc7387ed201","kind":"individual-person-with-significant-control","links":{"self":"/company/12279082/persons-with-significant-control/individual/yqvkfv5OwdtqZSHGicfQE4YjCxI"},"name":"Mr Bayram Sahindal","name_elements":{"forename":"Bayram","surname":"Sahindal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13495617","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1984},"etag":"ef2e8a671c1b6ad1c95d7acfc98b1bced1a51c91","kind":"individual-person-with-significant-control","links":{"self":"/company/13495617/persons-with-significant-control/individual/xITfon0nUXgGzl_97pQPD5K_ljE"},"name":"Stéphane Roverso","name_elements":{"forename":"Stéphane","surname":"Roverso"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12279852","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0c8c5873e5eb787f51b6e536934e493f73bc3457","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279852/persons-with-significant-control/individual/Yo9kkyTersTLc5bBrRabhRalEEk"},"name":"Mr Joshua Mchale","name_elements":{"forename":"Joshua","surname":"Mchale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13495626","data":{"address":{"address_line_1":"Sussex Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8PN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"04d3373c99646791dc04d9dfd0d34df92caf086d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495626/persons-with-significant-control/individual/9PLeDtFq7ToJGF6g0DiEfkoJuMs"},"name":"Dr. Aoife Marie Jenkinson","name_elements":{"forename":"Aoife","middle_name":"Marie","surname":"Jenkinson","title":"Dr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12279852","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"d4a8aca192955a758fe70f08262397abc9e33d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279852/persons-with-significant-control/individual/LPkMAQ7ATEvSWi5HrjUxp3A2T7Q"},"name":"Miss Nicola Louise Whitehead","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Whitehead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12279853","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"676f819bd5d8a32dea52403e8314192ec842ac19","kind":"individual-person-with-significant-control","links":{"self":"/company/12279853/persons-with-significant-control/individual/UQth5uppto5pVhO2yFuM5vaYlOI"},"name":"Songjiang Huang","name_elements":{"forename":"Songjiang","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12279873","data":{"address":{"address_line_1":"Xiangyang Road","address_line_2":"Nanyue Town","country":"China","locality":"Leqing City","premises":"No. 55","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"d43bfed11d55b45242c8647ce8c8f772542684be","kind":"individual-person-with-significant-control","links":{"self":"/company/12279873/persons-with-significant-control/individual/YdlhYx8LtBIqUSWyYR6i_9NEUt8"},"name":"Mrs Mengmeng Wu","name_elements":{"forename":"Mengmeng","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12934826","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Southampton","postal_code":"SO17 2JW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c1775f2f5775a88b412de6b2e55a2be064384276","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12934826/persons-with-significant-control/individual/Z_xiUZr0S5C50jgmmp-OEYL6kzo"},"name":"Miss Eleanor Robertta Pennycook","name_elements":{"forename":"Eleanor","middle_name":"Robertta","surname":"Pennycook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12279882","data":{"address":{"address_line_1":"Hythe Wood","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3FH","premises":"63","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b476999584b3ec59b1332715502bbfd10b484f40","kind":"individual-person-with-significant-control","links":{"self":"/company/12279882/persons-with-significant-control/individual/4c9gmoImqiPrtiRJjXDxa8vZ_jA"},"name":"Miss Sarah Louise Neal","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Neal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"08508952","data":{"address":{"address_line_1":"Romerstr.","country":"Germany","locality":"Aldenhoven","postal_code":"52457","premises":"3"},"ceased_on":"2019-12-31","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1956},"etag":"4841989d70a690e501dde074ed5f4452363cb980","kind":"individual-person-with-significant-control","links":{"self":"/company/08508952/persons-with-significant-control/individual/VlJEdJym9y8zrL__dhFpvrdWl7Q"},"name":"Gunter Luck","name_elements":{"forename":"Gunter","surname":"Luck"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-25"}}
{"company_number":"SL034887","data":{"address":{"address_line_1":"101 Street Nw","country":"Canada","locality":"Edmonton","premises":"1600-10250","region":"T5j 3p4, Alberta"},"etag":"62d99cd112669d72d69de51780a4da252cd0175f","identification":{"legal_authority":"Alberta Investment Management Corporation Act 2007","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034887/persons-with-significant-control/corporate-entity/zmfocgdmIeW_zuoBYlmK64Cn5oo"},"name":"Alberta Investment Management Corporation","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12280632","data":{"address":{"address_line_1":"Tithe Barn Close","country":"England","locality":"Sheffield","postal_code":"S13 7LJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"83ab7ec08d3f0d60bee9e4a978e1d99d101e01da","kind":"individual-person-with-significant-control","links":{"self":"/company/12280632/persons-with-significant-control/individual/kk5WX01PXWTd9VOlGXmq0fOelog"},"name":"Mr Naveed Razzaq","name_elements":{"forename":"Naveed","surname":"Razzaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13495847","data":{"address":{"address_line_1":"Flat 20, Burnham Court","address_line_2":"Moscow Road","country":"England","locality":"London","postal_code":"W2 4SW","premises":"Flat 20"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1951},"etag":"736f4d5f85dd6ffaba74948cff65bb3e037554a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495847/persons-with-significant-control/individual/L-EesyVjgleuTqsFrcEUF1csZRs"},"name":"Michael John Geraghty","name_elements":{"forename":"Michael","middle_name":"John","surname":"Geraghty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496056","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Midgley","country":"England","locality":"Wakefield","postal_code":"WF4 4JJ","premises":"Unit 1 Midgley Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"bef78c75fb6f8fd4f6697e84109796948417c63f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496056/persons-with-significant-control/individual/8_MWBxksx0o8wZgkfdX-qDdkzQ8"},"name":"Kirsty Caroline White","name_elements":{"forename":"Kirsty","middle_name":"Caroline","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12281252","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 2AJ","premises":"4 Market Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"e0e5e3eb52769978d50e6dc276300fc60e4ef786","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281252/persons-with-significant-control/individual/ITQKQvYfjJzvziwk4TNBl12jHE0"},"name":"Mr Nigel David Crowe","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13496057","data":{"address":{"address_line_1":"Tewkesbury Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8UU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a3cd53455ad728e36b58d934d588b47f18f73870","kind":"individual-person-with-significant-control","links":{"self":"/company/13496057/persons-with-significant-control/individual/qRYxD7N6OcJvYbvlsY7GaBcYgpE"},"name":"Mr Goncalo Rodrigo Feliciano Liz","name_elements":{"forename":"Goncalo","middle_name":"Rodrigo","surname":"Feliciano Liz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496596","data":{"address":{"address_line_1":"High Street","address_line_2":"Littlebury","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4TD","premises":"The Queen Head Inn,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3f3c558c6b1d1c7acd267676b9dc7c10698b9263","kind":"individual-person-with-significant-control","links":{"self":"/company/13496596/persons-with-significant-control/individual/MYHsb5GYF83M6wavsReSUcKGx8M"},"name":"Mr William Damien Manning","name_elements":{"forename":"William","middle_name":"Damien","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12281282","data":{"address":{"address_line_1":"4th Floor, Queensgate","address_line_2":"121 Suffolk Street, Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"21fba7e4b7fb905435e7bfd36f87a30249c9d5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281282/persons-with-significant-control/individual/KMara9M0ADbOL7Sj3IcMK_3dYCU"},"name":"Zhifen Wu","name_elements":{"forename":"Zhifen","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281283","data":{"address":{"address_line_1":"Upper Belgrave Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 4RN","premises":"16","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e2feb3ebeb4ad39b61b567ef9b99bae4c59bb7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12281283/persons-with-significant-control/individual/qB-uboNLuqZtaC_gx3z2QGcae94"},"name":"Mr Fassal Ramzan","name_elements":{"forename":"Fassal","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13496597","data":{"address":{"address_line_1":"39 Fleet Street","country":"England","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"af0105bbc49d3648c2930b1af9c56c3a3464bf9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13496597/persons-with-significant-control/individual/fwof3NY1xIym-bn-bFDOAI5QRoE"},"name":"Mechak Dimuene","name_elements":{"forename":"Mechak","surname":"Dimuene"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12281292","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a03950dd50ea02c15619cccd9e352cb3358cf8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12281292/persons-with-significant-control/individual/AVUP1jjBUILLFnutDlUZme3qBhY"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13496606","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"2-3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"bb643b3b192485ce8f99ec866b4d0f2ff7c2bf3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496606/persons-with-significant-control/individual/taX4b5WtTd03ZOU-F3KWjFrQgU4"},"name":"Mr Joseph William Lewis","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"13496606","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"2-3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c1517fe3620bc9a133835c3dcf3a8588b0ca6c64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496606/persons-with-significant-control/individual/72ftPdQRE8m4HVjp8Gqtc71fLnU"},"name":"Mrs Jane Lewis","name_elements":{"forename":"Jane","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"12282183","data":{"address":{"address_line_1":"Nant Mawr Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2PU","premises":"Cotsall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"901e5167e6979000c01745bfa3fbeeca8e26b3b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282183/persons-with-significant-control/individual/um9dTwomdQckSaUn1LrXP-3IC9w"},"name":"Mr Eiros Giulitti","name_elements":{"forename":"Eiros","surname":"Giulitti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"04664392","data":{"address":{"address_line_1":"Eureka House","address_line_2":"Higher Downgate","locality":"Callington","postal_code":"PL17 8HL","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"55d6d23635fcec23fe0ee91d7379d311dad643f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04664392/persons-with-significant-control/individual/7jliNu9N7vChg_CkLIZVr4UvJLs"},"name":"Mr Russell Blackmore-Squires","name_elements":{"forename":"Russell","surname":"Blackmore-Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13496826","data":{"address":{"address_line_1":"Sandringham Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5AR","premises":"17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8decf06cec6b991fd01577629d75c214af9d0353","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496826/persons-with-significant-control/individual/_5Ai_aOA4A9MjQ09rP5B-UQy030"},"name":"Mrs Omolara Aminat Adenitire","name_elements":{"forename":"Omolara","middle_name":"Aminat","surname":"Adenitire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12282203","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"8f8bb5581f181282bacbe0e1ae8bab0f0dbf51fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282203/persons-with-significant-control/individual/xxVfmSabS-X1Wyl9LQc3NahLwPA"},"name":"Mrs Polly Amelia Bridget Crook","name_elements":{"forename":"Polly","middle_name":"Amelia Bridget","surname":"Crook","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"12282203","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1974},"etag":"33b3b1bd0dca206e46fbf171542a3dc25941da41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282203/persons-with-significant-control/individual/zI10aSpexab2Onfl8_0jUSyW5Rw"},"name":"Dr Joanna Clare Watkins","name_elements":{"forename":"Joanna","middle_name":"Clare","surname":"Watkins","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"13496827","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1973},"etag":"d67ecb53a0903bd248ccb36f91af2d6c64502e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13496827/persons-with-significant-control/individual/xzpQNGagWyr-FzEBT_bVD1yNwy4"},"name":"Ms Galyna Grygorieva","name_elements":{"forename":"Galyna","surname":"Grygorieva","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"SC703517","data":{"address":{"address_line_1":"Shalimar Link Road","country":"Pakistan","locality":"Lahore","postal_code":"LAHORE 1445","premises":"5","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1953},"etag":"7d45b78a5f5b931303cd31bad9e3a4ce4bb14e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703517/persons-with-significant-control/individual/v8Vt6fiedAN9S1X5Ar1go4xY_tA"},"name":"Mr Riaz Ud Din","name_elements":{"forename":"Riaz","middle_name":"Ud","surname":"Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12282943","data":{"address":{"address_line_1":"Station Terrace","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3SS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"9263d72090cc0de4d7a5e1c19fee4ed2d266a2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282943/persons-with-significant-control/individual/VgEaZp9qBiefwEUtrlrIDiUe7uo"},"name":"Mr Zacharia Colin Jones","name_elements":{"forename":"Zacharia","middle_name":"Colin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12283493","data":{"address":{"address_line_1":"Cotehele Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1LU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"3ef7a0de87a7666d1c012ea69b82dd1519b94d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12283493/persons-with-significant-control/individual/eMcc-4WhBEGLz1LJ6NJt2_rcE4M"},"name":"Mr Andrew Ion","name_elements":{"forename":"Andrew","surname":"Ion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12283493","data":{"address":{"address_line_1":"Cotehele Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1LU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"2bafbc15027569c8912c6090bf454cf3fdd996db","kind":"individual-person-with-significant-control","links":{"self":"/company/12283493/persons-with-significant-control/individual/gdLpir_k5FA5gz8gH0GZPjMva8E"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13497006","data":{"address":{"address_line_1":"Xiangzhou District, Zhuhai City","country":"China","locality":"Guangdong","postal_code":"519000","premises":"Dormitory Of Jida Jinshan Computer Company"},"ceased_on":"2022-01-11","country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"07a3017a86937d7f732f49de7b804596698f19ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13497006/persons-with-significant-control/individual/zBiwGhCrBF_aSrRCJeXlP4f8YpA"},"name":"Yong Chen","name_elements":{"forename":"Yong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12283502","data":{"address":{"address_line_1":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","premises":"Suite 2a, Blackthorn House"},"etag":"c9db7e81aa516e24bafa2ca60b56d400438823dc","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08263229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12283502/persons-with-significant-control/corporate-entity/gmqm0ceeAcYEbPe90RPROJTYAs4"},"name":"It's My Trades Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13497007","data":{"address":{"address_line_1":"Crabtree","country":"England","locality":"Peterborough","postal_code":"PE4 7EG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"9a524c0c5575893dbb3d5502891763949b017cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13497007/persons-with-significant-control/individual/pqD22vOVRp6KJnZ7dqYF4bJ5Q24"},"name":"Mr Adetokunbo Oluwatobi Ayeni","name_elements":{"forename":"Adetokunbo","middle_name":"Oluwatobi","surname":"Ayeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12283522","data":{"address":{"address_line_1":"Lynn Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8HS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"4c0120bdbcc7c4fdd55d3591932f7ae7476c3306","kind":"individual-person-with-significant-control","links":{"self":"/company/12283522/persons-with-significant-control/individual/qlzw4k7uMbipu5QVor4VwImwa2U"},"name":"Mr James Andrew Scott","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284483","data":{"address":{"address_line_1":"Orchard Park","country":"United Kingdom","locality":"Laugharne","postal_code":"SA33 4TH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ef14c95fb2cd217bd54d363cf9a6b3dcd320d89a","kind":"individual-person-with-significant-control","links":{"self":"/company/12284483/persons-with-significant-control/individual/0gVyfbCcQyElM0t2T-Uzmy-iRA4"},"name":"Mr Shane Jenkins","name_elements":{"forename":"Shane","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"13497146","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"b96e5841733ddcd1a3c94ea7e989f92980ff20f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13497146/persons-with-significant-control/individual/pFSQKGDRhDett0pqEG5d9A5MiUU"},"name":"Mr Lewis Robert Winder","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Winder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13497147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9a9264e4210a5b5d57698530d6c7453d36259bf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497147/persons-with-significant-control/individual/B8Lkn3Sc3ktcACJgYNX5iQ3x6aE"},"name":"Dr Stephen Rooney","name_elements":{"forename":"Stephen","surname":"Rooney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12284562","data":{"address":{"address_line_1":"Buntingbridge Road","country":"England","locality":"Ilford","postal_code":"IG2 7LR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"55996848741a7bae75f96869761de6cfafa95a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12284562/persons-with-significant-control/individual/RRAXFZUh61mQy1Qt4rbKlBMGMfE"},"name":"Ahmed Alfaraj","name_elements":{"forename":"Ahmed","surname":"Alfaraj"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"06386427","data":{"address":{"address_line_1":"Wainbody Avenue South","country":"England","locality":"Coventry","postal_code":"CV3 6BX","premises":"182","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e0b7165bec2f4e97398f9997b63737fc5ce53fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06386427/persons-with-significant-control/individual/KvqYu0Z7NCETDqUg09vLn9sT5uE"},"name":"Mr Dhiran Vagdia","name_elements":{"forename":"Dhiran","surname":"Vagdia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12285372","data":{"address":{"address_line_1":"80-82 Dudley Road","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8ET","premises":"Blackthorns House","region":"West Midlands"},"etag":"53ae405b5ca3a1591198adac0a251e615c74068d","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11552127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12285372/persons-with-significant-control/corporate-entity/1FpmqAjm73Jt1moWNCebPViyUc8"},"name":"Osys Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12745976","data":{"address":{"address_line_1":"Briggs Mead","country":"England","locality":"Wymondham","postal_code":"NR18 0GB","premises":"77","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"519fb2b6ee30b00322111e8b690512af80ec0c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12745976/persons-with-significant-control/individual/IZYznE5DUhYGR6ybQ-gcO2VJdh8"},"name":"Mrs Viviana Dawson","name_elements":{"forename":"Viviana","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12285402","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"5f865e90aa115ac347161b60b19e58c53a9faa88","kind":"individual-person-with-significant-control","links":{"self":"/company/12285402/persons-with-significant-control/individual/BahdjdXrIgk934T44_p0i4bxX6o"},"name":"Mr Dario Quacquarelli","name_elements":{"forename":"Dario","surname":"Quacquarelli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"13497286","data":{"address":{"address_line_1":"105 Derby Road","country":"England","locality":"Liverpool","postal_code":"L20 8LZ","premises":"Trident House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b193fd25343e24eda3a7cb40868d9ec999834757","kind":"individual-person-with-significant-control","links":{"self":"/company/13497286/persons-with-significant-control/individual/cFnbhF_kN30Km6fEM7f8x8tiHXw"},"name":"Mr Paul Joseph Bennett","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13497286","data":{"address":{"address_line_1":"105 Derby Road","country":"England","locality":"Liverpool","postal_code":"L20 8LZ","premises":"Trident House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"38e94bba2bcd1cd6127927a9f23b3ebbcb608ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13497286/persons-with-significant-control/individual/eR83tFiltCbh3UTrnjkCyFLDfZo"},"name":"Mr Neil Coyne","name_elements":{"forename":"Neil","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11452343","data":{"address":{"address_line_1":"232 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3BA","premises":"C/O Blackstone Accountancy","region":"West Yorkshire"},"ceased_on":"2020-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"acc370aa8a344a23fe77328df6c996622bfded70","kind":"individual-person-with-significant-control","links":{"self":"/company/11452343/persons-with-significant-control/individual/rRkBjmWbsCNgzO_4bEWugjLxcwU"},"name":"Ms Sabah Mahboob","name_elements":{"forename":"Sabah","surname":"Mahboob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-20"}}
{"company_number":"13497287","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"f7b84757e722780b99deadfb708cd1751b01f2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13497287/persons-with-significant-control/individual/jhBD0YsU9fNIqFRPVEWk4F1xA_E"},"name":"Mr Abdulaziz Salim Saad","name_elements":{"forename":"Abdulaziz","middle_name":"Salim","surname":"Saad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"04364643","data":{"address":{"address_line_1":"Rowcroft","country":"England","locality":"Stroud","postal_code":"GL5 3BY","premises":"Lion House"},"etag":"aa9e1699c2f62a4c4a510a6a233d429c78485c04","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04776116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04364643/persons-with-significant-control/corporate-entity/v7F9OJLI1uiPpWEEqbq2ZPovGPA"},"name":"Next Generation Wind Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05249772","data":{"address":{"address_line_1":"Rowcroft","country":"England","locality":"Stroud","postal_code":"GL5 3BY","premises":"Lion House"},"ceased_on":"2019-10-11","etag":"f3ab0dcdd3e98146e568b70230473e0ed3b7cd14","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11099389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05249772/persons-with-significant-control/corporate-entity/_LXLr6TM7BvZO8nfKCiNCQ_KtL4"},"name":"Ecotricity New Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-11"}}
{"company_number":"03389957","data":{"address":{"address_line_1":"115","address_line_2":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AS","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d560217e15543e42e8f82ad67fd1b2ea70637a2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03389957/persons-with-significant-control/individual/-dC8J7XVUWyDfxIxcOyqIAMlY78"},"name":"Mr Patrizio Saliani","name_elements":{"forename":"Patrizio","surname":"Saliani","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12287122","data":{"address":{"address_line_1":"Flat 4 Tabor Court, High Street","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8RT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bc322e55f7b5b5ddb9b60c87938d1d1cd0a042de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287122/persons-with-significant-control/individual/WDbgBnveiGG35AOLp2-SiTOchS8"},"name":"Mr Tomasz Stanislaw Gossa","name_elements":{"forename":"Tomasz","middle_name":"Stanislaw","surname":"Gossa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13497456","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Orrell","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8RR","premises":"Heathers Coffee House \u0026 Cafe, 57b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"5b632e05123c6cabace3739cd09228451d7a57f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13497456/persons-with-significant-control/individual/4win5XN0LILcXkPV-oiauMO5oV8"},"name":"Mrs Heather Sheikhoo","name_elements":{"forename":"Heather","surname":"Sheikhoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497457","data":{"address":{"address_line_1":"Chester Street","locality":"Reading","postal_code":"RG30 1LP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"3f0701e0987ac310cb3e1502af56eb23081acb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13497457/persons-with-significant-control/individual/ZlqCrVA5mwfp1WvuYKV8g-e2GoA"},"name":"Mr Muhammad Sharif","name_elements":{"forename":"Muhammad","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12287132","data":{"address":{"address_line_1":"Prospect Mill","address_line_2":"Walter Street","country":"England","locality":"Blackburn","postal_code":"BB1 1SX","premises":"Office 2, First Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"20736caac93bee15462b7fe6503540fe2fc9452a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287132/persons-with-significant-control/individual/sDRVbIpYI8gv7JP2NnhcIPEiA4g"},"name":"Mr Shoayb Mohmed","name_elements":{"forename":"Shoayb","surname":"Mohmed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12271297","data":{"address":{"address_line_1":"Lamonby Way","address_line_2":"Southfield Gardens","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7XW","premises":"8","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f72834c3c9f0825fcf0d4ea1b033495ba266492f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271297/persons-with-significant-control/individual/VmW4iXmemVLLbiDXfmkCY1ILh_0"},"name":"Mr Robert Jon Blackett","name_elements":{"forename":"Robert","middle_name":"Jon","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12287133","data":{"address":{"address_line_1":"Wolviston Back Lane","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 3RX","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"7eb91da44594b93bf38bd9c1dd948889761f0c74","kind":"individual-person-with-significant-control","links":{"self":"/company/12287133/persons-with-significant-control/individual/jJkrEJVzUe3YqyHN7Pc8qPCsWUI"},"name":"Mr Adam James Southall","name_elements":{"forename":"Adam","middle_name":"James","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12287993","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Worcester","postal_code":"WR1 2NT","premises":"Suite 5, 79","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5def9cbcefcad6c3a5741306eba548e80d25dcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12287993/persons-with-significant-control/individual/GU6pXGS7BPVp_NTjVr-fcBflEJA"},"name":"Mr Oliver Stevens","name_elements":{"forename":"Oliver","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13497466","data":{"address":{"address_line_1":"Turton Drive","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6LH","premises":"16","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"82b12a4477f892d5f3975bad4e1299c583a71b15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497466/persons-with-significant-control/individual/GeMwV3TIESibQDprL8PGVR09PKA"},"name":"Saroop Singh","name_elements":{"forename":"Saroop","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12288673","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"c4ac73dc120f885c43725fc0e2947e06a9c8f88b","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Corporate","place_registered":"Jersey","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12288673/persons-with-significant-control/corporate-entity/quDSSjXNLKTIXt98sEoeqjo2x8A"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288682","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0HJ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9e94adeb1dd61f9a03e04f206deb7bf21051a0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288682/persons-with-significant-control/individual/eUf3JB2sRLXx6xrs9Wi3INAFcZI"},"name":"Mrs Tara Jane King-Liffen","name_elements":{"forename":"Tara","middle_name":"Jane","surname":"King-Liffen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13497466","data":{"address":{"address_line_1":"Elton Mews","country":"England","locality":"Nottingham","postal_code":"NG5 1EW","premises":"6"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"412f25389e32816d61a340399fc57579c7fdc930","kind":"individual-person-with-significant-control","links":{"self":"/company/13497466/persons-with-significant-control/individual/opB6g0u3ScUiRavcWcI41SJvr9o"},"name":"Mr Waheed Ali","name_elements":{"forename":"Waheed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12288682","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0HJ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f4dfbef017bc3c9fb1fb31703c65fcb79657a9a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288682/persons-with-significant-control/individual/rhjx_bKLqUJMSYB8wnBChrgP-SA"},"name":"Mr Christopher Liffen","name_elements":{"forename":"Christopher","surname":"Liffen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288693","data":{"address":{"address_line_1":"Lulworth Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8NR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"df75539b8f5ca56d4b14fad40fa4352aff7306c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12288693/persons-with-significant-control/individual/Yfr1nfnVOZEcotvVMM2PjzsJkTw"},"name":"Mrs Sanjeet Kaur Choda","name_elements":{"forename":"Sanjeet","middle_name":"Kaur","surname":"Choda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12288693","data":{"address":{"address_line_1":"Bardley Drive","country":"England","locality":"Coventry","postal_code":"CV6 3LD","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8a2706fbe43fd6d81d3456872ca99c5fca833f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12288693/persons-with-significant-control/individual/YsdWNamwFswVu_fCdd6Ptr74rVM"},"name":"Miss Rasna Kaur Ghataurhae","name_elements":{"forename":"Rasna","middle_name":"Kaur","surname":"Ghataurhae","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13497636","data":{"address":{"address_line_1":"Rue Guelmim","address_line_2":"Bani","country":"Morocco","locality":"Tata","postal_code":"84000","premises":"44"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1997},"etag":"ce99b2924384d481c0fd6e74e90fcbb9194ff71a","kind":"individual-person-with-significant-control","links":{"self":"/company/13497636/persons-with-significant-control/individual/LKIkSEY1Fw0-IdKdsqfs2UM69Dg"},"name":"Mr Yassine Agourram","name_elements":{"forename":"Yassine","surname":"Agourram","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12288702","data":{"address":{"address_line_1":"Holland Pines","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8UZ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f9cc269f925544e9f3d80042a6259e17c1cb691a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288702/persons-with-significant-control/individual/5R34rjPHvfP4IgnPIYuKM44guV0"},"name":"Craig Robert Allsop","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Allsop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288702","data":{"address":{"address_line_1":"Holland Pines","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8UZ","premises":"79"},"ceased_on":"2019-11-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6f88e16e693950f45d6a3099949b243015905017","kind":"individual-person-with-significant-control","links":{"self":"/company/12288702/persons-with-significant-control/individual/IvOB4y_LXWUNaZ2G_8AbUoPHa8Q"},"name":"Miss Abigail Bradbury","name_elements":{"forename":"Abigail","surname":"Bradbury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13497637","data":{"address":{"address_line_1":"Mallard Road","country":"England","locality":"Rowlands Castle","postal_code":"PO9 6HN","premises":"38","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b17a3b16304ebc59a14a11d0080529882a237859","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497637/persons-with-significant-control/individual/LH3qYeYQduYrCoLKDt8M3Wl34DQ"},"name":"Ms Anita Nicola King","name_elements":{"forename":"Anita","middle_name":"Nicola","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13497646","data":{"address":{"address_line_1":"Maran Avenue","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9HS","premises":"9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bc5df2c0614651bbff642fe480ecba017e3ae3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13497646/persons-with-significant-control/individual/nkHhwmwOgwpPV6UG5x-wW0Jgzm0"},"name":"Christopher William Philip Knapp","name_elements":{"forename":"Christopher","middle_name":"William Philip","surname":"Knapp"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13497647","data":{"address":{"address_line_1":"18-22","address_line_2":"Ashwin Street","country":"England","locality":"London","postal_code":"E8 3DL","premises":"The Print House"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ac43120ebfc06f7dadfe29296ac3a4ff65420e67","kind":"individual-person-with-significant-control","links":{"self":"/company/13497647/persons-with-significant-control/individual/yxzKpIB3Im_TM33UTRRraV7nVEA"},"name":"Mr John Bakarr","name_elements":{"forename":"John","surname":"Bakarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-07-07"}}
{"company_number":"13383767","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"a1f5691040417ced24af2a3dc4208b18e24625a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13383767/persons-with-significant-control/individual/_Cjjq0yCwDITG1fxBTFnhV916p8"},"name":"Ms Jaquiline Tacsuan","name_elements":{"forename":"Jaquiline","surname":"Tacsuan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12288703","data":{"address":{"address_line_1":"Ability House","address_line_2":"121 Brooker Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Jjo Accountancy Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c28b51b21a7fc3847429d4658d3dbc46e98e1278","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288703/persons-with-significant-control/individual/hHUMiNtJPn17O_NP-_tI74ZvVy0"},"name":"Mr Ryan Martin Leonard Donovan","name_elements":{"forename":"Ryan","middle_name":"Martin Leonard","surname":"Donovan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13497876","data":{"address":{"address_line_1":"Compair Crescent","country":"England","locality":"Ipswich","postal_code":"IP2 0EH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"dac299ae22cae5b0f55e4d6e8397cccc2b766657","kind":"individual-person-with-significant-control","links":{"self":"/company/13497876/persons-with-significant-control/individual/SdWFuNtPloV6zxFX6-5hVnbM2vo"},"name":"Mr Silviu-Irinel Gheorghe","name_elements":{"forename":"Silviu-Irinel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12289373","data":{"address":{"address_line_1":"Park Hill","country":"England","locality":"Harpenden","postal_code":"AL5 3AT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"43e76153e03e69b101ac7e747590082b0ac59af8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289373/persons-with-significant-control/individual/iu6lf158_wxQveoLiTJ8OjFdGAg"},"name":"Dr Edwin Robert Toulson","name_elements":{"forename":"Edwin","middle_name":"Robert","surname":"Toulson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13497877","data":{"address":{"address_line_1":"Bower Mount Road","country":"England","locality":"Maidstone","postal_code":"ME16 8AU","premises":"34","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"351a89032c14194c73e8df303cfaf77d21a471f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497877/persons-with-significant-control/individual/5JLNSKMJFf5RG43pw3UQIFRIu4Q"},"name":"Miss Julia Genevieve Valentine","name_elements":{"forename":"Julia","middle_name":"Genevieve","surname":"Valentine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13437996","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"68c4abe9de6072c875f7ed14b03e5f5fed9171c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13437996/persons-with-significant-control/individual/CHpUJ4DxD42l5nf3AU82a0GisnA"},"name":"Ms Marites Molina","name_elements":{"forename":"Marites","surname":"Molina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"12289383","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5SR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4c1e41438aa20b58513beb1e6c23273bb9c3d4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289383/persons-with-significant-control/individual/d-WTl7IdrlFP1k1t9cZyoI6hy0M"},"name":"Mr Moishe Hersh Regal","name_elements":{"forename":"Moishe","middle_name":"Hersh","surname":"Regal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289413","data":{"address":{"address_line_1":"Aylesbury Crescent","country":"England","locality":"Slough","postal_code":"SL1 3ER","premises":"77 Ayelsbury Crecent","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"cc9ee346a1ca36a31855154d285f28a5e23ed14c","kind":"individual-person-with-significant-control","links":{"self":"/company/12289413/persons-with-significant-control/individual/tz0cRU9bcGPWw9lR0ccI6OesnPw"},"name":"Mr. Joseph Daniel Evans","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Evans","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13497887","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ba4a06d9836dba8f249fbef2bbe999f6eb9e66b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497887/persons-with-significant-control/individual/f8VyMlBfwwpwczOdq4yVdV75st4"},"name":"Mr Alexander Edward Jack Brazier","name_elements":{"forename":"Alexander","middle_name":"Edward Jack","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13497887","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"b205949938575fae834d109a7d0724dd93ed0d58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497887/persons-with-significant-control/individual/XXrZRiDAVLV6zYGE9Pyb5FdeKKs"},"name":"Mr Alexander Kolomiytsev","name_elements":{"forename":"Alexander","surname":"Kolomiytsev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12290282","data":{"address":{"address_line_1":"Parlaunt Road","country":"England","locality":"Slough","postal_code":"SL3 8AX","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c24fe3a59e1dba93a63b04be3a81c44d477c84b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12290282/persons-with-significant-control/individual/VRQv11EKRS9Vw0ybqgzl0DvrsNE"},"name":"Mr Daniel Rodriguez","name_elements":{"forename":"Daniel","surname":"Rodriguez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13498076","data":{"address":{"address_line_1":"Leafield Avenue","country":"England","locality":"Manchester","postal_code":"M20 6EJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c6476a352478010f30590c4ab84048a4d6727ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498076/persons-with-significant-control/individual/zZcfa-iXEvYTVkGYHx67Je98xGs"},"name":"Mr Joseph Junior Rodney","name_elements":{"forename":"Joseph","middle_name":"Junior","surname":"Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11867232","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Glossop","postal_code":"SK13 8BB","premises":"90-92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"b7a0120dd4014d3bb3f1464b75154b7dd0751a6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"HARRISON HINCHLIFFE \u0026 CO LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Chelsea Rhian Patient"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867232/persons-with-significant-control/individual/Mm0sWfBnJx9KfVaeRgOCKFstRqU"},"name":"Miss Chelsea Patient","name_elements":{"forename":"Chelsea","surname":"Patient","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12290283","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Ampfield","country":"England","locality":"Romsey","postal_code":"SO51 9PA","premises":"Ampfield House","region":"Hants"},"etag":"e22860c7c2bfb94ed025c77b3a2b5d977e3e39e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01260468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12290283/persons-with-significant-control/corporate-entity/ke9USqdNIg7AkgPTv6yhe51BtLs"},"name":"Hillier Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13498077","data":{"address":{"address_line_1":"Edward Street","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3RN","premises":"24","region":"Derbyshire"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"52aec0d5a207918d9f9ad63a109f8b2be7d4dd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13498077/persons-with-significant-control/individual/G_HM_uHYf6xSRor79nNtdQ8lO7k"},"name":"Mr David Anthony Pattle","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Pattle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"SC703567","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"71810bba269f9812d22ed1ad466b6e96de46c8a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703567/persons-with-significant-control/individual/vIucxNv1lHUlBPravEYeEA4yM9E"},"name":"Mr Grant Hendry Brankin","name_elements":{"forename":"Grant","middle_name":"Hendry","surname":"Brankin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"SC703567","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"ceased_on":"2026-06-29","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"fa98993fe508b3aab1beb4285cb5201b72e70717","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703567/persons-with-significant-control/individual/mNvPCh5rnwMTKHg522mnXw2vQFU"},"name":"Mr Barry Brankin","name_elements":{"forename":"Barry","surname":"Brankin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"06954702","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE25 3LA","premises":"43 Firbeck Avenue","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"55d6d1d989c0aded88fa6188c0eb226a373bf818","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06954702/persons-with-significant-control/individual/GSXKLKKVbq8JJBaqpLBJU4e3Zpw"},"name":"Mrs Laura Helen Rawlinson","name_elements":{"forename":"Laura","middle_name":"Helen","surname":"Rawlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13440377","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"bb7076c3b75173dd172e4dd5b3df627b2da62c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13440377/persons-with-significant-control/individual/3-7kfWahuFdyuioGA8VI-dC91rw"},"name":"Mr Anthony Dantes","name_elements":{"forename":"Anthony","surname":"Dantes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"03421693","data":{"address":{"address_line_1":"Hallsfield Road","address_line_2":"Walderslade","country":"England","locality":"Chatham","postal_code":"ME5 9RS","premises":"30"},"etag":"b0a2dbd04fb51849d2c4425f4ff7623d688de01f","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Company Register","registration_number":"10960740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03421693/persons-with-significant-control/corporate-entity/3lO8wP95GZYpLQ_44YEFEz0jKkU"},"name":"Primair Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-29"}}
{"company_number":"13498266","data":{"address":{"address_line_1":"East London Works","address_line_2":"75 Whitechapel Road","country":"United Kingdom","locality":"Aldgate East","postal_code":"E1 1DU","premises":"Studio 1.35","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e0993bd176328104c9723d416964cfde2aadf447","kind":"individual-person-with-significant-control","links":{"self":"/company/13498266/persons-with-significant-control/individual/l_Ym93xVuW-zMnTNwgqZXPFQOQw"},"name":"Mr William Anthony O'Neill","name_elements":{"forename":"William","middle_name":"Anthony","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"10386202","data":{"address":{"address_line_1":"Holmstall Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5JH","premises":"46","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8f5229bf6946f04ea4841c168e074102b4dc5e06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10386202/persons-with-significant-control/individual/sH-hN36PcePR_o3cbP451HQ1g1Q"},"name":"Mrs Himali Patel","name_elements":{"forename":"Himali","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-13"}}
{"company_number":"13498267","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 4ER","premises":"Council Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"480ef2305995a4803066db374c6c72d522f862d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498267/persons-with-significant-control/individual/JPffbbaHPCERvezpcKPmjyJNyNA"},"name":"Andrew Xiang Ying","name_elements":{"forename":"Andrew","middle_name":"Xiang","surname":"Ying"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12291852","data":{"address":{"address_line_1":"Hangersley","country":"England","locality":"Ringwood","postal_code":"BH24 3JN","premises":"Crocketts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"34ad63d36ca2cf18f28b8d7e8b2f06ca64d054f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291852/persons-with-significant-control/individual/mL2P8GpP5GYL_B_kEbIxw3tB0m4"},"name":"Ms Agnieszka Budlewska","name_elements":{"forename":"Agnieszka","surname":"Budlewska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12291892","data":{"address":{"address_line_1":"Guanggang New Town, Liwan District","country":"China","locality":"Guangzhou City, Guangdong Province","premises":"9-1901, Jinmaofu, Zhujiang"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"d983e228a68a6c5ce4aeb4cc4e55af360d18f844","kind":"individual-person-with-significant-control","links":{"self":"/company/12291892/persons-with-significant-control/individual/vL5G4IhSOwAdNHQkkht7qFkQrwQ"},"name":"Mr Jianxin Li","name_elements":{"forename":"Jianxin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12949426","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"ceased_on":"2025-05-21","etag":"a37246e9e0b5606adb5aae818422cc073ea8004b","identification":{"country_registered":"Uk","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"12726254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12949426/persons-with-significant-control/corporate-entity/3oFpWxJeWSbBtA7fjqjV_wa9zsg"},"name":"Cares For You Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12291893","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"95047346b80a126f450e6a590c58049673a85315","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291893/persons-with-significant-control/individual/FV49VKeRTCOsYYdPyc7XbfEy0Pw"},"name":"Mrs Julekha Alam","name_elements":{"forename":"Julekha","surname":"Alam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12291893","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"96b1775059d790751bd86f2601d07e4d34a76fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291893/persons-with-significant-control/individual/NaGs4VPvrQZbE_uyIPxxHBVn1yI"},"name":"Mr Shah Alam","name_elements":{"forename":"Shah","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13498456","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"London","postal_code":"W1D 4EG","premises":"49"},"ceased_on":"2023-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"6c0ea1560efc235b85cc5cf2a2c7dd7c31ef5128","kind":"individual-person-with-significant-control","links":{"self":"/company/13498456/persons-with-significant-control/individual/E8feP67dWJWCCYRjMdUcAU8gZb4"},"name":"Mr. Harald Torbjorn Gabriel Jakob Kinde","name_elements":{"forename":"Harald","middle_name":"Torbjorn Gabriel Jakob","surname":"Kinde","title":"Mr."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"SC645842","data":{"address":{"address_line_1":"Mount Lodge Place","locality":"Edinburgh","postal_code":"EH15 2AD","premises":"19","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"534a04337ec3b6d9472ee2419b288f20c65ad00b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645842/persons-with-significant-control/individual/8TitcoA6IszyxBVLacqPtJUTLho"},"name":"Mr Daniele Pol","name_elements":{"forename":"Daniele","surname":"Pol","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"01073352","data":{"address":{"address_line_1":"Globe Mills","address_line_2":"Bridge Street","country":"United Kingdom","locality":"Slaithwaite","postal_code":"HD7 5JN","premises":"Management Block","region":"Huddersfield"},"etag":"33320e7d3471e7d9faedc08db6beb8799e84830a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02250835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01073352/persons-with-significant-control/corporate-entity/qWuhdRSviUGy3iIl3dz--WhqY8A"},"name":"Sharerival Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13498976","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8b8d8c3efad47d1f6896df12b4fbeba562ad2f01","kind":"individual-person-with-significant-control","links":{"self":"/company/13498976/persons-with-significant-control/individual/B1Ipbrc7MjKLdk6j9QuQutgTN8c"},"name":"Ms Catherine Naigow","name_elements":{"forename":"Catherine","surname":"Naigow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12298932","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3BE","premises":"1st Floor 149 Chorley Old Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"52c42e43cbd0dcb48b96d867b61c1195f1ce996d","kind":"individual-person-with-significant-control","links":{"self":"/company/12298932/persons-with-significant-control/individual/wcjo2ug2yo8QU6uk-rE5eYQlOW4"},"name":"Mr Zohaib Ibrahim","name_elements":{"forename":"Zohaib","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"13498977","data":{"address":{"address_line_1":"Ratcliffe Street","country":"England","locality":"York","postal_code":"YO30 6EN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e5b7060370ab70e4aa48cb7ca512c9a6a2626009","kind":"individual-person-with-significant-control","links":{"self":"/company/13498977/persons-with-significant-control/individual/u-edImharVlxFlzHm0Nk8qeF_qU"},"name":"Mr James Edward Nolan","name_elements":{"forename":"James","middle_name":"Edward","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12298983","data":{"address":{"address_line_1":"Bexley Road Erith","country":"United Kingdom","locality":"Kent","premises":"95b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"091c1026695d7dd1f8d1134aefc9d4db145e8fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12298983/persons-with-significant-control/individual/dzJPiPkkxTaZ4-wW9j9aybHOn44"},"name":"Andrew Morgan","name_elements":{"forename":"Andrew","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12304882","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1993},"etag":"0db093c83b3504341aee639ea1bf39ca56b8437a","kind":"individual-person-with-significant-control","links":{"self":"/company/12304882/persons-with-significant-control/individual/mXOGRuznQmPpltZOrWWLjAkOarw"},"name":"Bhaiyalal Singh","name_elements":{"forename":"Bhaiyalal","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"06247396","data":{"address":{"address_line_1":"The Custard Factory","address_line_2":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4AA","premises":"204 Scott House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0bb8479c5cfa0dcf64b1418a316238d0e0d5f997","kind":"individual-person-with-significant-control","links":{"self":"/company/06247396/persons-with-significant-control/individual/bu4HG9nGOskvjww9mZBGskUOCPU"},"name":"Mr Martin Gordon Green","name_elements":{"forename":"Martin","middle_name":"Gordon","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13310016","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"etag":"6f39a6f053365c5901ae19c28ab6cdd6d5c6ee6d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11642695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13310016/persons-with-significant-control/corporate-entity/nJxWMzcvqvPV6RU7YYUhUPOG9ww"},"name":"Tp Reit Propco 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13499126","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13499126 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ff3b9aafe9fafdef78fc2e48d5962c69dd7cb6fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499126/persons-with-significant-control/individual/ljS5jZco15qPgsJ45P1nb-7xX5A"},"name":"Mr Ali Yigit","name_elements":{"forename":"Ali","surname":"Yigit","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11659043","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"877f45e59e3d9c54c87070fc802f4d02e97995ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11659043/persons-with-significant-control/individual/X3F5-iPz2UJ1-_ikHvKMb6PTEOI"},"name":"Ms Agnes Wairimu Njoroge","name_elements":{"forename":"Agnes","middle_name":"Wairimu","surname":"Njoroge","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"13499127","data":{"address":{"address_line_1":"Bospolvan Road","address_line_2":"Higher Bospolvans","country":"England","locality":"St. Columb","postal_code":"TR9 6SG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"36cb3c783aea64d226e4c7214d8b735887312fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13499127/persons-with-significant-control/individual/x9MJTF0u9P-4EfPlbnAszk7JRbY"},"name":"Mr Muhammad Zakaria","name_elements":{"forename":"Muhammad","surname":"Zakaria","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12304892","data":{"address":{"address_line_1":"The Green","address_line_2":"The Green","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7PG","premises":"Cross House Cottage","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"b0c5f8d1e2f15af4f18eec36e30a3e0d104505c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304892/persons-with-significant-control/individual/fQDWhzjBlL1KBo7JNxg6tnpYhjg"},"name":"Mr Ronald John Oliver","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"12304892","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7PG","premises":"Cross House Cottage","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"a554a2665868a5b09c4d82453af3a1a352ae0860","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12304892/persons-with-significant-control/individual/a8EbstrshMLmQBL-sDTSqis6oNg"},"name":"Mrs Philippa Ann Elizabeth Oliver","name_elements":{"forename":"Philippa","middle_name":"Ann Elizabeth","surname":"Oliver","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"09629577","data":{"address":{"address_line_1":"67-72 Bethel Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"1 Oak Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"10b24f5816c96b4fa475590b3c7caec02e3d262d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629577/persons-with-significant-control/individual/VDkn2pSr2-18o_y9_6482nKQhdk"},"name":"Mrs Aurela Qallija","name_elements":{"forename":"Aurela","surname":"Qallija","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12304893","data":{"address":{"address_line_1":"Lansdowne Road","locality":"Leicester","postal_code":"LE2 8AR","premises":"Unit 3, Rear Of 82-84","region":"Leics"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c383ce7b98aa05a8598be681198365b39d5ee97e","kind":"individual-person-with-significant-control","links":{"self":"/company/12304893/persons-with-significant-control/individual/DdPDWzGK5T5wDQZVC_SihIOG3V8"},"name":"Mr Mukesh Babu","name_elements":{"forename":"Mukesh","surname":"Babu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13457956","data":{"address":{"address_line_1":"Speedwell Way","country":"England","locality":"Norwich","postal_code":"NR5 9HP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"dcae9cd454a6dcf0a5a2a52743f813493f74ae2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13457956/persons-with-significant-control/individual/hbRHlGYMmncM_L-LWGiEEXukuSQ"},"name":"Mrs Wendy Lewis","name_elements":{"forename":"Wendy","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-02"}}
{"company_number":"13499286","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"1e1329c3c150fae8dd29afe9620e3375d160b37f","kind":"individual-person-with-significant-control","links":{"self":"/company/13499286/persons-with-significant-control/individual/jRtaOOI3DnEx0ZvTXuStkd_5t74"},"name":"Mr Alisdair Brown","name_elements":{"forename":"Alisdair","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12308212","data":{"address":{"address_line_1":"210 South Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1TG","premises":"3rd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"6cf28e273cef4df1549ed7504baf64774fcaf18e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308212/persons-with-significant-control/individual/Vj3tBYWLGzn2nY1gofW_jLql-tk"},"name":"Miss Franziska Nicolaus","name_elements":{"forename":"Franziska","surname":"Nicolaus","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13499287","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UE","premises":"Unit 5 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a1e8b0c5f323ad15aa5fd10755a65e4a2f987cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13499287/persons-with-significant-control/individual/6Ns95Iw8q_ZrMi0XlIIg5BqlrRQ"},"name":"Mr Paul Cookson","name_elements":{"forename":"Paul","surname":"Cookson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12308303","data":{"address":{"address_line_1":"Fenton Way","country":"England","locality":"Chatteris","postal_code":"PE16 6TT","premises":"L19 South Fens Business Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"cb3e906075398d932cbca9d646fd39ffb4f97562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308303/persons-with-significant-control/individual/wmF2iARqCvYEkMyCW_2J8Hsgw1Y"},"name":"Mr Stuart Sculthorpe","name_elements":{"forename":"Stuart","surname":"Sculthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308303","data":{"address":{"address_line_1":"Fenton Way","country":"England","locality":"Chatteris","postal_code":"PE16 6TT","premises":"L19 South Fens Business Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"66502ef48ec8deff57f863da313afbcc603ad6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308303/persons-with-significant-control/individual/FoJuLax01X0rqGanUcmwHyuZn2M"},"name":"Mrs Toni Sculthorpe","name_elements":{"forename":"Toni","surname":"Sculthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13499466","data":{"address":{"address_line_1":"Wadsworth Industrial Estate","address_line_2":"High Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6SR","premises":"Unit 1"},"ceased_on":"2021-09-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"4f46dd49c40978718abd8151e8349cd4493a5e90","kind":"individual-person-with-significant-control","links":{"self":"/company/13499466/persons-with-significant-control/individual/GmHHGrzc1Cc1DIm-NctVR_CatLU"},"name":"Miss Olivia Boyle","name_elements":{"forename":"Olivia","surname":"Boyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499467","data":{"address":{"address_line_1":"High Street","address_line_2":"Eaton Bray","country":"England","locality":"Dunstable","postal_code":"LU6 2DN","premises":"Barn 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e79addd8a5d270ddf0685f4040050a30b7a26cff","kind":"individual-person-with-significant-control","links":{"self":"/company/13499467/persons-with-significant-control/individual/aoWSncXtGuf_fFTFtHIb_mKMyw0"},"name":"Molly Coath","name_elements":{"forename":"Molly","surname":"Coath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12308602","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1987},"etag":"bef7bd2d76de1a99db9b338aded79f5c2f4b2061","kind":"individual-person-with-significant-control","links":{"self":"/company/12308602/persons-with-significant-control/individual/VZ52b_kGshzDQlI3TDzqapcsS98"},"name":"Mr Zouhair Saffaji","name_elements":{"forename":"Zouhair","surname":"Saffaji","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13499607","data":{"address":{"address_line_1":"Woodgrange Road","country":"England","locality":"London","postal_code":"E7 0QH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"aa91e2619a6792a028c175ae48a2b6b890d2ff12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499607/persons-with-significant-control/individual/HQihCaaA6T6FAar3GXDe3ZBx5Pw"},"name":"Mr Amir Arif Sheikh","name_elements":{"forename":"Amir","middle_name":"Arif","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499607","data":{"address":{"address_line_1":"Woodgrange Road","country":"England","locality":"London","postal_code":"E7 0QH","premises":"46"},"ceased_on":"2026-03-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"39029c014aee78523e261c4c62be7a93863d2ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499607/persons-with-significant-control/individual/PZLeZkeMrJbrfFRyQ6nsTMKWE0U"},"name":"Mr Reza Shah","name_elements":{"forename":"Reza","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"SC646773","data":{"address":{"address_line_1":"Carnock Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9NX","premises":"Isle Of Canty"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"0f3b27298df0b9b8ee53b1e96e119f2abe40e094","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646773/persons-with-significant-control/individual/_63B8qCpIgIKB-BL_mTYan1XuoU"},"name":"Mr Ross Mcmorrine","name_elements":{"forename":"Ross","surname":"Mcmorrine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13499616","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Chorley","postal_code":"PR7 2SE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5238a40ac6199c75758fd908f7663573990d0e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13499616/persons-with-significant-control/individual/CWcK-kt1NtEwRbTkhfsDfYM7QCY"},"name":"Mr Simon Peter Seymour","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Seymour","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499616","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Chorley","postal_code":"PR7 2SE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b650a0da10b7fa8528792a681b0eeb40546b963f","kind":"individual-person-with-significant-control","links":{"self":"/company/13499616/persons-with-significant-control/individual/NwFVgNfQJXR62F75ydjqk9lQBkQ"},"name":"Miss Adele Libbi Burton","name_elements":{"forename":"Adele","middle_name":"Libbi","surname":"Burton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12308622","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1RN","premises":"14b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"58685c2f8b377ed88215dd7cb258c18d0e80f820","kind":"individual-person-with-significant-control","links":{"self":"/company/12308622/persons-with-significant-control/individual/WD9kuuHATLYgaVsGsjLjvP8sI60"},"name":"Mr Adekunle Ogunwale","name_elements":{"forename":"Adekunle","surname":"Ogunwale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308623","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"36004f08e922ac4e636c6accf37d3f79a34de5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12308623/persons-with-significant-control/individual/iLhwToc3sb_F7NwIs-CZ9uLA69c"},"name":"Mr Bharat Ramnivas Jangid","name_elements":{"forename":"Bharat","middle_name":"Ramnivas","surname":"Jangid","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12309622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7df74897974e4a342ee2240f0e2bd3308dfa7aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12309622/persons-with-significant-control/individual/MYJlXSJC1jmz1nA9quL8HFNI68o"},"name":"Mr Colin Martin Stuart Coulson","name_elements":{"forename":"Colin","middle_name":"Martin Stuart","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12309632","data":{"address":{"address_line_1":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6RE","premises":"86 Park Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"35cf43139cf4a532cf639024e73e48cc17bc7738","kind":"individual-person-with-significant-control","links":{"self":"/company/12309632/persons-with-significant-control/individual/O5xqZzXsFw5v80oUjQR1aYyyLd8"},"name":"Miss Tina Marie Wolstenhulme","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Wolstenhulme","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"05977647","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"etag":"e6dbcf663a92eb51cee76cdb3a4385b9fbcc80fb","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05977647/persons-with-significant-control/corporate-entity/Sfq4ZsbgqRW2oKjYZP3tdvbHd4E"},"name":"Residential Management Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-07"}}
{"company_number":"04870496","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"ceased_on":"2023-12-02","etag":"a4fc975357684009b87e10d1366a9cf02296651c","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04870496/persons-with-significant-control/corporate-entity/gjq4NyaY09eTJFXwtdOO9h0OSO8"},"name":"Residential Management Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-07"}}
{"company_number":"12309653","data":{"address":{"address_line_1":"School Avenue","address_line_2":"Laindon","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6GJ","premises":"100","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"fcb85d0a4690469ae7b2c79d8ac7479a3d8a7784","kind":"individual-person-with-significant-control","links":{"self":"/company/12309653/persons-with-significant-control/individual/Q9SMcP6qjGuDFTiMfkQsjdHaNJI"},"name":"Mr Kanagasingam Kularatnam","name_elements":{"forename":"Kanagasingam","surname":"Kularatnam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"08134207","data":{"address":{"address_line_1":"Hanbury Road","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QR","premises":"4-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f3abeab79fc6f9b6f2f0e3949d9076718a1b5e8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08134207/persons-with-significant-control/individual/My6lSa4gazC1J2bxCiPxgkavMNE"},"name":"Mrs Narinderjit Dhariwal","name_elements":{"forename":"Narinderjit","surname":"Dhariwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12310923","data":{"address":{"address_line_1":"Brady Street","country":"United Kingdom","locality":"London","postal_code":"E1 5DG","premises":"03"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"5f1b8fcb6a0b9e6e73e389cdae78564780a8772d","kind":"individual-person-with-significant-control","links":{"self":"/company/12310923/persons-with-significant-control/individual/jW_-e8CMr_sBwPKhMDorIRiFMeo"},"name":"Mr Raphael Silva Cesario","name_elements":{"forename":"Raphael","surname":"Silva Cesario","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12310932","data":{"address":{"address_line_1":"104-108 Above Bar Street","country":"England","locality":"Southampton","postal_code":"SO14 7DT","premises":"One O Four Kicthen And Cocktail Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"16aab2b4a9cce9e9f3eb72a61e326b45d1e606d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12310932/persons-with-significant-control/individual/GcxwdBfuy5COrNg356Me1C1XsR0"},"name":"Mr Andrew James Hiles","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13499976","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"8b31f24db8166d14d148d2ad3dd8864265a7f4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13499976/persons-with-significant-control/individual/8NlrMHUdo-vhYjjUiqOfAs3ezMc"},"name":"Hitoshi Kimura","name_elements":{"forename":"Hitoshi","surname":"Kimura"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13499977","data":{"address":{"address_line_1":"The Office","address_line_2":"Chapel Farm","country":"United Kingdom","locality":"Hop Pole","postal_code":"PE11 3DS","premises":"The Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"70b3b1dc9dde20c984a88a799fca0b60b5383835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499977/persons-with-significant-control/individual/1qy9PZFqqXGW3dsbyU-_B_-MGtI"},"name":"Mr Carl David Steele","name_elements":{"forename":"Carl","middle_name":"David","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13446857","data":{"address":{"address_line_1":"East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3, First Floor 18"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"007b4e9ac293715563b0e22b00f5571ed1fd3bca","kind":"individual-person-with-significant-control","links":{"self":"/company/13446857/persons-with-significant-control/individual/zDVuasiBmNV3M4XqZKG2YwoafW4"},"name":"Ms Richel Toledo","name_elements":{"forename":"Richel","surname":"Toledo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"09131777","data":{"address":{"address_line_1":"Lakedale Road","locality":"London","postal_code":"SE18 1PR","premises":"55"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"5f3a387ab1ea6c9c49d139c5a127ae738a75609b","kind":"individual-person-with-significant-control","links":{"self":"/company/09131777/persons-with-significant-control/individual/YOl2Wtg8z5e2nJ2glGBegRY1Oa4"},"name":"Mr Osaruese Victor Ogiefo","name_elements":{"forename":"Osaruese","middle_name":"Victor","surname":"Ogiefo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"07425392","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2ff37ee88f2b4aae2a0763118195e18728576306","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07425392/persons-with-significant-control/individual/iWnQOXARB-Mu-Q6pUJGl2e7CbYE"},"name":"Mr Martin Collins","name_elements":{"forename":"Martin","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13500166","data":{"address":{"address_line_1":"N 8 Rue Jaafar Ibn Abi Taleb Appt 9 Etg 2 Boureman","country":"Morocco","locality":"Fes","postal_code":"30125","premises":"Bouremana Fes"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1996},"etag":"3ed76a5fe2c575d302efb7bbcf7bb7e8944b2a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13500166/persons-with-significant-control/individual/4osNaKQ8uvXC6UJ66BcsKq_TZBs"},"name":"Mr Adnane Brital","name_elements":{"forename":"Adnane","surname":"Brital","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12313383","data":{"address":{"address_line_1":"Court Lane","country":"United Kingdom","locality":"London","postal_code":"SE21 7EB","premises":"130","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"12298812837db584962e7d009d3d01d8976af065","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313383/persons-with-significant-control/individual/0Ro6rH8o9v_T3ySlbqNPK69wk_A"},"name":"Mrs Amanda Lord","name_elements":{"forename":"Amanda","surname":"Lord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2019-11-13"}}
{"company_number":"13500167","data":{"address":{"address_line_1":"Garthorne Close","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7EY","premises":"28","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"601f08e80bae03778eac5b1d70d28d8980e322f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13500167/persons-with-significant-control/individual/AceXuu86DRZPqrhE-wXmj3CvwAk"},"name":"Mr Salman Suufi","name_elements":{"forename":"Salman","surname":"Suufi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12313402","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1985},"etag":"f6d48f2a5382b23d5c7d0e81ee34b53b6ac10f84","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313402/persons-with-significant-control/individual/lp_P4C0RcPdF-aOf4vqjFpt8AlI"},"name":"Mr Istvan Jozsef Miklos","name_elements":{"forename":"Istvan","middle_name":"Jozsef","surname":"Miklos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313403","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8SF","premises":"9 Whitegate Drive","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"1a839c35adaed142d0f3e875e6aefe106a11e2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12313403/persons-with-significant-control/individual/v_8A1Z0n2W-SA9fvDsZ0AMlZt1s"},"name":"Mrs Leanne Winifred Evans","name_elements":{"forename":"Leanne","middle_name":"Winifred","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"09661866","data":{"address":{"address_line_1":"18 Fisher Street","country":"England","locality":"Carlisle","postal_code":"CA3 8RH","premises":"Unit 11 Fisher Street Galleries","region":"Cumbria"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"762bc1801e25dac5a57abc6d690b739a48fe39df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661866/persons-with-significant-control/individual/qxo5WhWhRKUHoy2Ei2ZFTl5hSZk"},"name":"Mr Andrew Carr","name_elements":{"forename":"Andrew","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12313403","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5TB","premises":"16 Hawthorn Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9ff289c3f5f858af70492fd1bd87f26a1be48802","kind":"individual-person-with-significant-control","links":{"self":"/company/12313403/persons-with-significant-control/individual/VWhWVch7YUTPThy7KDTksNrAJog"},"name":"Mr Stuart Kevin Fogg","name_elements":{"forename":"Stuart","middle_name":"Kevin","surname":"Fogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13428417","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"62ef3ec8006695a5230ae7e7112219362affe5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13428417/persons-with-significant-control/individual/Vkfo5LnFv_xYEr2clxXmYps3Lm8"},"name":"Mr Jefferson Reunir","name_elements":{"forename":"Jefferson","surname":"Reunir","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13500356","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"Williamson \u0026 Croft","region":"Greater Manchester"},"etag":"98e404bbe7b7dd774f9c6b33017a72c63128a73f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13046494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13500356/persons-with-significant-control/corporate-entity/DE2Ap-C-6s3G75LrfP68kdjEnw0"},"name":"Bradleyjd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12315632","data":{"address":{"address_line_1":"Kintore Road","country":"England","locality":"Liverpool","postal_code":"L19 0NL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"5c4269c0f1088c07c8c44144fc4adea3138be379","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315632/persons-with-significant-control/individual/GHXcPZOnsZdl0Skw2ZayKfPdMsc"},"name":"Stephen Rycyk","name_elements":{"forename":"Stephen","surname":"Rycyk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12315642","data":{"address":{"address_line_1":"York Villa Close","address_line_2":"Filby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3JN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0e39b6d205496c6214cb28ee21a55891df299e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12315642/persons-with-significant-control/individual/SGCb6SR0mhScZFKEio7lhoSOw0M"},"name":"Mr Steven James Lloyd","name_elements":{"forename":"Steven","middle_name":"James","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13506706","data":{"address":{"address_line_1":"Primrose Lane","country":"England","locality":"Croydon","postal_code":"CR0 8YN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"4ee34d4885bc3b91d7c95bf33b7940807916ef0d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506706/persons-with-significant-control/individual/H1zcKFppL8i5JecUFYIOYnir-1M"},"name":"Mr Paul William Hughes","name_elements":{"forename":"Paul","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12315642","data":{"address":{"address_line_1":"York Villa Close","address_line_2":"Filby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3JN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c9b7d4b448bbe7d61d9dfc0cff3f1990f6d23172","kind":"individual-person-with-significant-control","links":{"self":"/company/12315642/persons-with-significant-control/individual/-_o6abwtflIebYep0djU3acn_oE"},"name":"Mr Andrew Robert Craig","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Craig","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13506706","data":{"address":{"address_line_1":"Primrose Lane","country":"England","locality":"Croydon","postal_code":"CR0 8YN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"734b514dfc66c80307a2f172ccf52e14314e5fb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506706/persons-with-significant-control/individual/UMUCM5aGiw9AUElxIPEG2KAYKHo"},"name":"Julie Hughes","name_elements":{"forename":"Julie","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12316202","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA20 1EE","premises":"71 Princes Street","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d2a27e8f2d20b5c6a2751086f01fa66d2199d563","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316202/persons-with-significant-control/individual/nxrhLQKIRdqDisBMRMX9SPW3IpI"},"name":"Mr Zyber Gashi","name_elements":{"forename":"Zyber","surname":"Gashi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316202","data":{"address":{"address_line_1":"Priory Glade","country":"England","locality":"Yeovil","postal_code":"BA21 3SQ","premises":"29","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"99e714b0f37aaa9b3c1f3b882c5fd51d7e92ce9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316202/persons-with-significant-control/individual/FCqAGpriTnDBBSvdrc9_C_oF1ec"},"name":"Mr Agim Mucha","name_elements":{"forename":"Agim","surname":"Mucha","title":"Mr"},"nationality":"Bulgarian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316202","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 5SY","premises":"138 Runnymede Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a226f8a2c2d7a640f3a8409f4e71b4568ab3ffe9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316202/persons-with-significant-control/individual/c-8hd4RPI3-yatxTMaYaFB7V_7A"},"name":"Mr Fatjon Zhejani","name_elements":{"forename":"Fatjon","surname":"Zhejani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13506707","data":{"address":{"address_line_1":"10 St Helens Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4AW","premises":"Mcalistair \u0026 Co Insolvency Practitioners"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"1e836e39822128553dbfe97a259f928aa3b90eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13506707/persons-with-significant-control/individual/pk-uEdCgA_IMxb_bdLIOfn0j7wk"},"name":"Mrs Michelle Ann Gee","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Gee","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13506707","data":{"address":{"address_line_1":"10 St Helens Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4AW","premises":"Mcalistair \u0026 Co Insolvency Practitioners"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"dfe5d7594f4809931738f3bfa05526a43ce5cb21","kind":"individual-person-with-significant-control","links":{"self":"/company/13506707/persons-with-significant-control/individual/jt9ejaAnZQgZSdRJjwDFPnaW9DU"},"name":"Mr Mark Adam Gee","name_elements":{"forename":"Mark","middle_name":"Adam","surname":"Gee","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12316222","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Stourbridge","postal_code":"DY8 1QR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e7ebc1c735784509205d151d200ed9f1ed190643","kind":"individual-person-with-significant-control","links":{"self":"/company/12316222/persons-with-significant-control/individual/-RawTIQ2YopecBoJRceX-6ddKoo"},"name":"Mr James Andrew Elliott","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Elliott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12329402","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Coventry","postal_code":"CV2 3FW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3217d749f1f8f75e6c9c949560480df6332c4c51","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12329402/persons-with-significant-control/individual/nXOj99fPRTORbjJR2PKB7n31-iA"},"name":"Mr Marcin Mitura","name_elements":{"forename":"Marcin","surname":"Mitura","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"13509086","data":{"address":{"address_line_1":"34 Brindley Road","country":"England","locality":"Manchester","postal_code":"M16 9HQ","premises":"Office 18, Sefestore"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"27aeb0c71b04ec5ac6a3656291e4832a7cb40eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13509086/persons-with-significant-control/individual/OOO4nzvNqDfZnjMQo9hKNbfqh0s"},"name":"Miss Fatima Begum","name_elements":{"forename":"Fatima","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12069952","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"London","postal_code":"SE18 6XD","premises":"Flat 5 Building 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"3207736e51c9390405e98239116f6d609c1f7e01","kind":"individual-person-with-significant-control","links":{"self":"/company/12069952/persons-with-significant-control/individual/hYqSAiS4Nd5TMq6QU0uMZ6Apc10"},"name":"Loreta Staske","name_elements":{"forename":"Loreta","surname":"Staske"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-26"}}
{"company_number":"13509087","data":{"address":{"address_line_1":"Atholl Ct","address_line_2":"Kingsway Gardens","country":"United Kingdom","locality":"Andover","postal_code":"SP10 4BB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"763ba8ead4eaed56feec0565551dcf2444a057e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13509087/persons-with-significant-control/individual/7u7lOK1YTmjRvB2wv8pl-ywQxY8"},"name":"Mr Atul Mohan","name_elements":{"forename":"Atul","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13412886","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"6c13686f4202cf3dc4ad8900037b248fbdff3057","kind":"individual-person-with-significant-control","links":{"self":"/company/13412886/persons-with-significant-control/individual/TlGy1gYJOVHkrOJ5wd1C583_gnI"},"name":"Mrs Caroline Jane Asinas","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Asinas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12329612","data":{"address":{"address_line_1":"Scaur End Cottage, Hardraw","country":"England","locality":"Hawes","postal_code":"DL8 3LZ","premises":"Cybaur Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"52afa1a4be2981ff1a7429663094ad33dd06dc19","kind":"individual-person-with-significant-control","links":{"self":"/company/12329612/persons-with-significant-control/individual/sa3_d2IoMNCLE-5aHEqI1xZISKw"},"name":"Mr John Richard Stonehouse","name_elements":{"forename":"John","middle_name":"Richard","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-22"}}
{"company_number":"12329612","data":{"address":{"address_line_1":"Scaur End Cottage, Hardraw","country":"England","locality":"Hawes","postal_code":"DL8 3LZ","premises":"Cybaur Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"9f906e950dca03e39b50d8e66129285cb8476928","kind":"individual-person-with-significant-control","links":{"self":"/company/12329612/persons-with-significant-control/individual/GVqS8tXyjOxzM3vSNtZ32q6eoZU"},"name":"Mr Stephen Mark Barton","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-22"}}
{"company_number":"13511396","data":{"address":{"address_line_1":"Wadham Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1JY","premises":"3-6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8eb621dce8f939e0577509368d6a5b89d02d049a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511396/persons-with-significant-control/individual/fywAmCXR2Kvx63uXhumyDXGqV8U"},"name":"Mrs Jemma Christina Coles","name_elements":{"forename":"Jemma","middle_name":"Christina","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"13511396","data":{"address":{"address_line_1":"Wadham Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1JY","premises":"3-6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"819b24befeb323feb31c0d1df0f48dfe844c60fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511396/persons-with-significant-control/individual/c6SEu6OHQy-lrjENtVl6peYnXFE"},"name":"Paul James Ritchie","name_elements":{"forename":"Paul","middle_name":"James","surname":"Ritchie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"05863202","data":{"address":{"address_line_1":"Colville Road","address_line_2":"Acton","locality":"London","postal_code":"W3 8BL","premises":"Unit 1a 14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"65acef1549da93cafea33f0016e8d9980a656360","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05863202/persons-with-significant-control/individual/k1sXevxiYOyGAu0Xv0FWywUxHA0"},"name":"Ms Zhuoyu Zhao","name_elements":{"forename":"Zhuoyu","surname":"Zhao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13511397","data":{"address":{"address_line_1":"Clarendale Estate","address_line_2":"Great Bradley","country":"England","locality":"Newmarket","postal_code":"CB8 9LN","premises":"36"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a4ee31b3f8fea13869ce8dd321e1271c9fbe6eca","kind":"individual-person-with-significant-control","links":{"self":"/company/13511397/persons-with-significant-control/individual/p06Xi8jpAGVxXDP8VugkoJsPNOw"},"name":"Mr Edward John Wright","name_elements":{"forename":"Edward","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"12336512","data":{"address":{"address_line_1":"Pavilion Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5FG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"db7ae0b9e0637500c1d2129a017348c653cab5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12336512/persons-with-significant-control/individual/hfJxWjZvja3wqv-AilGfhC9XKGs"},"name":"Ms Emma Jay Turville","name_elements":{"forename":"Emma","middle_name":"Jay","surname":"Turville","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13511397","data":{"address":{"address_line_1":"Clarendale Estate","address_line_2":"Great Bradley","country":"England","locality":"Newmarket","postal_code":"CB8 9LN","premises":"36"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4e2286c65d0e7fab307c5092aa17332c63a65d71","kind":"individual-person-with-significant-control","links":{"self":"/company/13511397/persons-with-significant-control/individual/3ZAvx_S0NbLYfZ4BuyopiYiPv54"},"name":"Mr Adrian John Bhreathnach","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Bhreathnach","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"12336512","data":{"address":{"address_line_1":"Pavilion Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5FG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c3b82e09ca5ab102e76d44c3a64173468022399c","kind":"individual-person-with-significant-control","links":{"self":"/company/12336512/persons-with-significant-control/individual/pLev3xh6Cs6x1YNvr2i8Rk_X4jk"},"name":"Mr Mark John Slater","name_elements":{"forename":"Mark","middle_name":"John","surname":"Slater","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12336562","data":{"address":{"address_line_1":"Trentham Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6HS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9b26ca56f72ec1b57d502d7a9fe28d8a03c2fcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12336562/persons-with-significant-control/individual/bh7dN6zk5Y7CWblderVuPWqUCoQ"},"name":"Mr Adrian Gheorghe Iosofache","name_elements":{"forename":"Adrian","middle_name":"Gheorghe","surname":"Iosofache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"13511397","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Henlow","postal_code":"SG16 6AT","premises":"17"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0acb67bd41c1bc506b248f430dd1741995ae1a96","kind":"individual-person-with-significant-control","links":{"self":"/company/13511397/persons-with-significant-control/individual/bBf3GNNF6Bzyo3sGLymrSmhOqCM"},"name":"Mr Simon Joynes","name_elements":{"forename":"Simon","surname":"Joynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"10862446","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Hatherleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3HU","premises":"7a Bridge Street"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"a580a56fc501fa8664b22c64f0e287e235b69444","kind":"individual-person-with-significant-control","links":{"self":"/company/10862446/persons-with-significant-control/individual/sIJQLP2VqG41Wk61zhXKeonhcJs"},"name":"Mr Selwyn Petterson","name_elements":{"forename":"Selwyn","surname":"Petterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-15"}}
{"company_number":"10866773","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Wolvey","postal_code":"LE10 3HQ","premises":"Unit C, Asfare Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"51f4fab4d0aadacb940c41b1aa89fdbf852d1a60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"ACCAPITA LLP ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Guy Metcalfe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866773/persons-with-significant-control/individual/cMh_zpktFjWvqwjKnaOE4EfXKKg"},"name":"Mr Guy Metcalfe","name_elements":{"forename":"Guy","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12338392","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bec22d574229a44a733184fa7905c2f2c2c6572f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338392/persons-with-significant-control/individual/BNmgY14eivD4dzATB-6Wp6UNqJo"},"name":"Mr Jamal Adlime","name_elements":{"forename":"Jamal","surname":"Adlime","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12338403","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"975268998fa30c8b353bedb77bf32e80c90329f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12338403/persons-with-significant-control/individual/QMmT8tWKGvXngGvuzQPYUi8PTKI"},"name":"Mr Joseph Thomas Maliszewski","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Maliszewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"10356810","data":{"address":{"address_line_1":"Vill 2 Salinas 1","country":"Philippines","locality":"Bacoor","postal_code":"4102","premises":"Blk 7 Lot 23 Rockwell St Meralco","region":"Cavite"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1981},"etag":"2240241a248b167d421edd0e9c713a1affe00674","kind":"individual-person-with-significant-control","links":{"self":"/company/10356810/persons-with-significant-control/individual/p_H-ZJ-s86bqVVNqkWNg1BSR97Q"},"name":"Mrs Elang Potencia","name_elements":{"forename":"Elang","surname":"Potencia","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"13514006","data":{"address":{"address_line_1":"Yarmouth Crescent","country":"England","locality":"London","postal_code":"N17 9PG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1ca82fbb513f8e0a3686b354226a82deab796396","kind":"individual-person-with-significant-control","links":{"self":"/company/13514006/persons-with-significant-control/individual/Yr1hOlhT4Cf4fZJPMkqvKWJa2yo"},"name":"Mr. Byron Callaghan","name_elements":{"forename":"Byron","surname":"Callaghan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"01432826","data":{"address":{"address_line_1":"Stratton Business Park","address_line_2":"London Road","locality":"Biggleswade","postal_code":"SG18 8QB","premises":"4 The Omega Centre","region":"Bedfordshire"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1965},"etag":"710bcf7db861f4d13e89ba6149f70defe19e4f4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"HYDE AND LEWIS ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Catherine Claire Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01432826/persons-with-significant-control/individual/isKNKKvQgcDMGMS9Y_lZ76qh_GQ"},"name":"Mrs Catherine Claire Andrews","name_elements":{"forename":"Catherine","middle_name":"Claire","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"10463081","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3BB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"3755fb3172ee2d14d683b7af03b6fdac2cd2e0c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10463081/persons-with-significant-control/individual/5ecVSR_rmbt7hfTcN7ea8HbsLO8"},"name":"Mr Andrew David Lindsey","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Lindsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"12338433","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Arnold","postal_code":"NG5 7PJ","premises":"Venture House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"4e5c40b30bcc07a2e7ed8dab7f2ce279f6e22fb4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338433/persons-with-significant-control/individual/FE9VXXkWfJ3O87rS5S8wcYU2pog"},"name":"Mr Barclay James Littlewood","name_elements":{"forename":"Barclay","middle_name":"James","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"11055571","data":{"address":{"address_line_1":"Davidson Rd","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6DQ","premises":"291","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8916d6e769e174b51325a3e612925b80c1045c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11055571/persons-with-significant-control/individual/dc7phukT8vSBhdItS0Z4mgZuHNA"},"name":"Mrs Rebecca Natasha Roache","name_elements":{"forename":"Rebecca","middle_name":"Natasha","surname":"Roache","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12338423","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1GY","premises":"Flat 123 Bryant Apartments, Perceval Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"18701970145fe8ddfa99228e78941ff2dc1cbae2","kind":"individual-person-with-significant-control","links":{"self":"/company/12338423/persons-with-significant-control/individual/A3-purfZ2w_xsW3v4OmKGDTAhTU"},"name":"Mr Harry Francis Stewart Da Silva","name_elements":{"forename":"Harry","middle_name":"Francis Stewart","surname":"Da Silva","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-28"}}
{"company_number":"11639102","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"5e392b6feba175ac60cd78c7cd4d5ed58e9202ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11639102/persons-with-significant-control/individual/clUrY7UOGej0fLCNbIyy6R7eQJI"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"13514007","data":{"address":{"address_line_1":"St Georges Works","address_line_2":"51 Colgate","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1DD","premises":"51","region":"Norfolk"},"ceased_on":"2021-07-15","etag":"dd32f4461642174586ba904ffd84de54768903dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09633837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13514007/persons-with-significant-control/corporate-entity/D8-FkJ7FVIHma1-685_ykh481Vc"},"name":"Agile Property Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"12341663","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bf6a12807679b858866ed92fa999532c09ae07cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12341663/persons-with-significant-control/individual/0M9lkFPLjIr-KXyg7o3dlVQqIP4"},"name":"Simon Badland","name_elements":{"forename":"Simon","surname":"Badland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13518846","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-22","country_of_residence":"France","date_of_birth":{"month":11,"year":1997},"etag":"3f766e77287713a7d5f266cacd4f34cb3b73086b","kind":"individual-person-with-significant-control","links":{"self":"/company/13518846/persons-with-significant-control/individual/a7L2SgAA2Fu8-v-HJ6XoTiczocg"},"name":"Mr Henrick Sully","name_elements":{"forename":"Henrick","surname":"Sully","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-19"}}
{"company_number":"13518856","data":{"address":{"address_line_1":"Lucas Close","country":"United Kingdom","locality":"Queenborough","postal_code":"ME11 5EA","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8c9c337a1eeedc1e76e57e4902fddfaaacfbe4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13518856/persons-with-significant-control/individual/0D0EfQvivUdj542S1ady41zDnSU"},"name":"Mr Jake Paul Ervin","name_elements":{"forename":"Jake","middle_name":"Paul","surname":"Ervin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"12341663","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"3a8fd128ebd95b625736bb0f196eeb2e30cc0160","kind":"individual-person-with-significant-control","links":{"self":"/company/12341663/persons-with-significant-control/individual/yJ30lV_oMx24eI6ZbTqWMLxq9L4"},"name":"Mr Vince Mccullagh","name_elements":{"forename":"Vince","surname":"Mccullagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13518847","data":{"address":{"address_line_1":"3 Brampton Lane","country":"England","locality":"London","postal_code":"NW4 4AB","premises":"Chancellors House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e77227a062303b6bd88bea1fa19aa5a160268eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13518847/persons-with-significant-control/individual/DBWryaoFIM9KYKLhouruJNHuo9I"},"name":"Ms Louise Paula Morris","name_elements":{"forename":"Louise","middle_name":"Paula","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11056301","data":{"address":{"address_line_1":"Brookfoot Industrial Estate","address_line_2":"Brookfoot","country":"England","locality":"Brighouse","postal_code":"HD6 2RW","premises":"Brookfoot Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"4bcc12d7a693048ee4e399cf631e2174d982c0f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056301/persons-with-significant-control/individual/xl0K0HOZF-qor_CC3mrccaYa5Ug"},"name":"Mrs Rythm Jain","name_elements":{"forename":"Rythm","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12341683","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"080c48465054b213f4244fd01b3940b709d6e9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12341683/persons-with-significant-control/individual/LSaeGdmzDhTb4V5CfR5kgPz4aF8"},"name":"Miss Kamila Abiyeva","name_elements":{"forename":"Kamila","surname":"Abiyeva","title":"Miss"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13518857","data":{"address":{"address_line_1":"Stumpcross Meadows","country":"England","locality":"Pontefract","postal_code":"WF8 2WH","premises":"3 The Gables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"17fafdc3487a70342a558257ff8e5a77ae4d1d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13518857/persons-with-significant-control/individual/7LPRy7FZfDV9lJEOb1U_YO4b7ig"},"name":"Mr Scott Astbury","name_elements":{"forename":"Scott","surname":"Astbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13521236","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"etag":"c53663e999b5d1ae3f542b49a51974e862ebb0e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11961686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13521236/persons-with-significant-control/corporate-entity/oiBnT4SpDrDSw9Xytxzo5An8gOo"},"name":"Strike Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12341712","data":{"address":{"address_line_1":"Rydal Court","address_line_2":"Grasmere Close","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7JL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"fbbf481fcb3c5646f3734aa01bb496773207c9ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING PEOPLE LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Sooriya Kumar Coimbatore Rajendran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341712/persons-with-significant-control/individual/aW4uSMAI1Had31uDyZrOaA7jLEA"},"name":"Mr Sooriya Kumar Coimbatore Rajendran","name_elements":{"forename":"Sooriya Kumar","surname":"Coimbatore Rajendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"11056330","data":{"address":{"address_line_1":"Brasenose Road","country":"England","locality":"Liverpool","postal_code":"L20 8HL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e0713e42661cf19f3300858f02a32a73bdb11fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11056330/persons-with-significant-control/individual/vd1PF0s6PjxJcOvKYHkD1GCBGx4"},"name":"Mr Edward Jackson","name_elements":{"forename":"Edward","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056310","data":{"address":{"address_line_1":"21 Colehill Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 5EF","premises":"Flat 6"},"ceased_on":"2018-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"f8069b9f2138834d3bf00fd8ba721424b654a7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11056310/persons-with-significant-control/individual/YhAZ2jzRO916dwiWKHWRc-duddI"},"name":"Mr James William Morton","name_elements":{"forename":"James","middle_name":"William","surname":"Morton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11060120","data":{"address":{"address_line_1":"The Green","address_line_2":"Leafield","country":"United Kingdom","locality":"Witney","postal_code":"OX29 9NP","premises":"Sunnybank","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"1bbee366eb85674640861cfb07bb6d33f2233e74","kind":"individual-person-with-significant-control","links":{"self":"/company/11060120/persons-with-significant-control/individual/eRlYpbhKLyaeCIvXpDcIkagFcL8"},"name":"Mr Kieran Joseph Mullins","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13521046","data":{"address":{"address_line_1":"Fields Park Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9HX","premises":"98"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"cbdcf70bcea67b1c4bdd7c4aa1d46ae71733022e","kind":"individual-person-with-significant-control","links":{"self":"/company/13521046/persons-with-significant-control/individual/0X50yeITvqZuLXFq900NgEkL5ro"},"name":"Mr Hamasa Mohamed Hassan","name_elements":{"forename":"Hamasa","middle_name":"Mohamed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"13521237","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"17373d4fdb9438e91d7dbb7bd543087edd301b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13521237/persons-with-significant-control/individual/wGreeekD-B2DhHTbXKcDGgXx5cI"},"name":"David Green","name_elements":{"forename":"David","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"04936030","data":{"address":{"address_line_1":"12 Booth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4AW","premises":"Belvedere"},"ceased_on":"2023-05-31","etag":"5e6dd2875fd1c1023c4dac040bd5527532aaf46b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7715012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04936030/persons-with-significant-control/corporate-entity/VoM33tuPkwP-JICPV8DOAqabHlo"},"name":"Quest Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12343623","data":{"address":{"address_line_1":"Benmore Rise","address_line_2":"Westcroft","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4BU","premises":"1","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"10c17252f6c4fb94887377cbf61c33df5232d09b","kind":"individual-person-with-significant-control","links":{"self":"/company/12343623/persons-with-significant-control/individual/k9RjCll-8Mqed-uTDovWncP4Weg"},"name":"Mrs Sacha Lorna Sylvester","name_elements":{"forename":"Sacha","middle_name":"Lorna","surname":"Sylvester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11056321","data":{"address":{"address_line_1":"Clevegate","address_line_2":"Nunthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0LN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"079b1ebc3361d416260597fe16861b0e3b597393","kind":"individual-person-with-significant-control","links":{"self":"/company/11056321/persons-with-significant-control/individual/HH9qO399_HRKiVMnyrfZshZUSC0"},"name":"Mr Ricky Singh","name_elements":{"forename":"Ricky","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12341723","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"f494d52d5b19890b9d6b4a5fb3f40adecc13596a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12231633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12341723/persons-with-significant-control/corporate-entity/QVPfR9C260wAucq36cLJlIbqYR4"},"name":"Akoya Reitco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"03580092","data":{"address":{"address_line_1":"16 Portman Road","address_line_2":"Reading","postal_code":"RG30 1EA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5d09f2a2c5d05e1635c30999345a37a6f8ced0df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03580092/persons-with-significant-control/individual/BVXvff1DuvLiOuoBYX594fHhvxY"},"name":"Mr Martin Lee Clifford","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"11056320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"c6c57c28d103290ad29a96f6913a1304da4bf218","kind":"individual-person-with-significant-control","links":{"self":"/company/11056320/persons-with-significant-control/individual/UBdrq0neO07xzqokJOD8VO958-0"},"name":"Ms Cynthia Barker","name_elements":{"forename":"Cynthia","surname":"Barker","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12331363","data":{"address":{"address_line_1":"Berrington House","address_line_2":"1 Selby Place","country":"England","locality":"Skelmersdale","po_box":"C/OMETRICS","postal_code":"WN8 8EF","premises":"1","region":"West Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"54481fabd09f3222d8aa899fd3b8d53e7a4f9603","kind":"individual-person-with-significant-control","links":{"self":"/company/12331363/persons-with-significant-control/individual/oThth9WTSuEfkHJxf86ESypXbAg"},"name":"Miss Olivia Suzanne Whittaker Riley","name_elements":{"forename":"Olivia","middle_name":"Suzanne","surname":"Whittaker Riley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13521047","data":{"address":{"address_line_1":"Woburn Hill","country":"England","locality":"Liverpool","postal_code":"L13 6RL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2f3f1925cccab027683a2defc4c49bee2bbb31a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521047/persons-with-significant-control/individual/DDYxPBoZNy681PDhC3nzirFJPaU"},"name":"Mr Neil John Pennington","name_elements":{"forename":"Neil","middle_name":"John","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11060120","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 6FG","premises":"6 Langdale Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e672ad199fcf38d0f8fcb50f81183fcbf6e463dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11060120/persons-with-significant-control/individual/8LM5wS1pteBDuRQLCWeHP9HFAm8"},"name":"Mr Mark Nicholas Winks","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Winks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"10937707","data":{"address":{"address_line_1":"Courtlands Close","country":"England","locality":"Watford","postal_code":"WD24 5GS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"babe4fc88b1770944e7cb1c1ed6cdc8a5a4cc1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10937707/persons-with-significant-control/individual/tPIMlkkhSgfRhe6hZE_jZcEt9XA"},"name":"Mr Alexander George Creevy","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Creevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12343632","data":{"address":{"address_line_1":"Trevella Vean","address_line_2":"St. Erme","country":"England","locality":"Truro","postal_code":"TR4 9BS","premises":"5 Trevella Vean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6a086381b351bd20c76ff43df80864f3f6b0ca75","kind":"individual-person-with-significant-control","links":{"self":"/company/12343632/persons-with-significant-control/individual/UUfpCdNM-GDIau2o--ztvjGKanY"},"name":"Mr Gavin Leigh Allan","name_elements":{"forename":"Gavin","middle_name":"Leigh","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13521456","data":{"address":{"address_line_1":"Fernhurst Road","country":"England","locality":"Ashford","postal_code":"TW15 1AH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"28371a6e6d68dfc1148e574f8e7f3995d454c883","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521456/persons-with-significant-control/individual/2fiVZQCQySgDvF7vvbtsyrv4NXk"},"name":"Mr Steven Charles Mortimer","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11060930","data":{"address":{"address_line_1":"Portland Close","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3UL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6e6ac96c422ce854d61555bbf1c30497777c21e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11060930/persons-with-significant-control/individual/P0POunz3-ToqOvisD12_iYDY0es"},"name":"Miss Titose Raditedu","name_elements":{"forename":"Titose","surname":"Raditedu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"12343633","data":{"address":{"address_line_1":"West Lake Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8LN","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"9622cb0eb91f3928d6c96b8290cc1b8ca4748e28","kind":"individual-person-with-significant-control","links":{"self":"/company/12343633/persons-with-significant-control/individual/DdqNAe-W5roQwbI1mpFDZukDnjc"},"name":"Ms Mingfang Xie","name_elements":{"forename":"Mingfang","surname":"Xie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13522386","data":{"address":{"address_line_1":"Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4QG","premises":"18 Alva Street"},"ceased_on":"2021-11-02","etag":"09715e8235c16bddef99c8989bc45d12449ea377","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"So305582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13522386/persons-with-significant-control/corporate-entity/FkN2hV-12Y1y6Huuh_TbZC75IDo"},"name":"Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"13521457","data":{"address":{"address_line_1":"Blackthorne Drive","country":"United Kingdom","locality":"London","postal_code":"E4 6LS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"60454368bd96ac6e7dc157aacd7821889329fe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13521457/persons-with-significant-control/individual/Ylx4xSK2MqARhptkeBegqRWTo4U"},"name":"Mr Ali Hamamci","name_elements":{"forename":"Ali","surname":"Hamamci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12344823","data":{"address":{"address_line_1":"35 Collingham Road","country":"England","locality":"London","postal_code":"SW5 0NU","premises":"Flat1, Ashburn House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c364360317706e39a6c2c1202bdcad53de19855b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344823/persons-with-significant-control/individual/P5UdY9APyfbLQnsiaXWYTS_o6XA"},"name":"Mrs Flavia Alzetta","name_elements":{"forename":"Flavia","surname":"Alzetta","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344812","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"London","postal_code":"N15 3LR","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"b51992614c3f40f8f8f1d85d5fbbcbc907049838","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344812/persons-with-significant-control/individual/9n1M2CYZ1FepHRkH5SD9nRRhqY0"},"name":"Mr Yunus Chehalfi","name_elements":{"forename":"Yunus","surname":"Chehalfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12343632","data":{"address":{"address_line_1":"Trevella Vean","address_line_2":"St. Erme","country":"England","locality":"Truro","postal_code":"TR4 9BS","premises":"5 Trevella Vean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a0dec8361d40bdb1a60d6679c9cdc4c3dc76f612","kind":"individual-person-with-significant-control","links":{"self":"/company/12343632/persons-with-significant-control/individual/Jqiplnsbq5Ij5G7VjReNAFrz-dk"},"name":"Miss Rosalind Amelia Andain","name_elements":{"forename":"Rosalind","middle_name":"Amelia","surname":"Andain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"02925097","data":{"address":{"address_line_1":"Holloway Hill","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0AE","premises":"Silverland Stone","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"293ac3ec861722754d24b8769c34fce3019518a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02925097/persons-with-significant-control/individual/iD0R1oxSh2Ut-2OhGXbAU_xZPXw"},"name":"Teresa Skilbeck","name_elements":{"forename":"Teresa","surname":"Skilbeck"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"00429501","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"25146e028b00f82dafc718185c0fdb3481ff544a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00429501/persons-with-significant-control/individual/xq9dZ4zsua-j3Ur-Qbf2rovUYKg"},"name":"Mark Adam Prinsley","name_elements":{"forename":"Mark","middle_name":"Adam","surname":"Prinsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"10974473","data":{"address":{"address_line_1":"Tarn Road","country":"England","locality":"Hindhead","postal_code":"GU26 6TP","premises":"Holly Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"29ef3685cc56b88deda37555fbf28e926dcc80c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10974473/persons-with-significant-control/individual/KneqHBetjvQtIxd8giVHviGlcKg"},"name":"Mr Christopher John Kingston","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"09261880","data":{"address":{"address_line_1":"Twyford Avenue","country":"England","locality":"Portsmouth","postal_code":"PO2 8PE","premises":"339"},"etag":"c58cfe4e85c83ae26651999ce78082f87a0f6bae","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies","registration_number":"4375054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09261880/persons-with-significant-control/corporate-entity/yEBCgRGVT5ywRfMAW-ZGCfGW30U"},"name":"Twyford Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"13521457","data":{"address":{"address_line_1":"Blackthorne Drive","country":"United Kingdom","locality":"London","postal_code":"E4 6LS","premises":"48"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"49c56b1e6e786f2209584206a757b0bd6e4008d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13521457/persons-with-significant-control/individual/WGbV-xqddAiE_cTC7wY0X26eZV8"},"name":"Mr Sami Hamit Safer","name_elements":{"forename":"Sami","middle_name":"Hamit","surname":"Safer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11060750","data":{"address":{"address_line_1":"Spring Gardens","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5QX","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"860d057546623c332dd3a039d1202a9e402aaf27","kind":"individual-person-with-significant-control","links":{"self":"/company/11060750/persons-with-significant-control/individual/Ep5oFqidS_WdgFMU_0B1LgriTxw"},"name":"Mrs Imreen Ahmed","name_elements":{"forename":"Imreen","surname":"Ahmed","title":"Mrs"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11060751","data":{"address":{"address_line_1":"St. Michaels Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3AL","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"56b8b3083b773be80efa382aba4391b92669f5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11060751/persons-with-significant-control/individual/LAhuviDftUyIC0jIBCM4fAIzP-U"},"name":"Master Matthew Scragg","name_elements":{"forename":"Matthew","surname":"Scragg","title":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13522387","data":{"address":{"address_line_1":"Royal Drive","country":"England","locality":"Bridgwater","postal_code":"TA6 4FS","premises":"71"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4fd21a8ab0859ac45fa986e1d43ff21d564cfe20","kind":"individual-person-with-significant-control","links":{"self":"/company/13522387/persons-with-significant-control/individual/JhRQJZUFZIaI4GX8JnAwFnpbOuc"},"name":"Tracie Smurthwaite","name_elements":{"forename":"Tracie","surname":"Smurthwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"09223531","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DZ","premises":"179"},"ceased_on":"2019-03-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ff016f58924c6e24b6412a5931710cafed46f6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09223531/persons-with-significant-control/individual/bpCQXwo4WyJ9-VneBUzJHizVRYE"},"name":"Mr Alex Nyaga Kamau","name_elements":{"forename":"Alex","middle_name":"Nyaga","surname":"Kamau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"11060951","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"London","postal_code":"E15 3HX","premises":"14"},"ceased_on":"2019-01-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6d4fa4b4d28ddeeb8fee20fb8e9d1d6824bc7d57","kind":"individual-person-with-significant-control","links":{"self":"/company/11060951/persons-with-significant-control/individual/ydC4bSp-jvFc3rLk3sM6cX62b8Q"},"name":"Ms Tanique Samantha Mcdonald","name_elements":{"forename":"Tanique","middle_name":"Samantha","surname":"Mcdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"12346362","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":10,"year":2001},"etag":"4d2644ae337f14ca1cd9b0b8c87d59685be148b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12346362/persons-with-significant-control/individual/yZb_42-81Y7H8-8ItF1a4wcMCVg"},"name":"Ajay Raval","name_elements":{"forename":"Ajay","surname":"Raval"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"09100161","data":{"address":{"address_line_1":"Townsend Close","country":"England","locality":"Bristol","postal_code":"BS14 8TS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"eaceb6e9e847ea62e9e76277f0ac584e475368fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100161/persons-with-significant-control/individual/AujZ3x-ArO-fj_GXyKhgRVcXQEA"},"name":"Mr Colin Gordon Ball","name_elements":{"forename":"Colin","middle_name":"Gordon","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-24"}}
{"company_number":"13522586","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3041ebcae7158b9c47b77cbfc919b2e9e4371ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/13522586/persons-with-significant-control/individual/JU1hsEb04R5SaxkOzUd8G8R6_Ro"},"name":"Mr Michael Robinson","name_elements":{"forename":"Michael","surname":"Robinson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"07388692","data":{"address":{"address_line_1":"St. Julians Avenue","address_line_2":"St. Peter Port","locality":"Guernsey","postal_code":"GY1 1WA","premises":"Avenue House","region":"Channel Isles"},"ceased_on":"2019-10-31","etag":"1b377d3741a9bd999710199c7b4bb5c357d5069f","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Company","place_registered":"Guernsey","registration_number":"52916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07388692/persons-with-significant-control/corporate-entity/ZaHhiegvy0IZALry9h9grlX_BsI"},"name":"Backwood Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"03789926","data":{"address":{"address_line_1":"Imperial College White City Campus","address_line_2":"58 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RZ","premises":"Scale Space, 2nd Floor"},"etag":"0e4e309d4541abfbd0ec5e402e2ba40f56c4c318","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12372137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03789926/persons-with-significant-control/corporate-entity/sTUalG17C2SyhlQ9YAWZ-cgk8SI"},"name":"Agilisys Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12346342","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"781508641647be7cf391333ed3f3cbaf8b361550","kind":"individual-person-with-significant-control","links":{"self":"/company/12346342/persons-with-significant-control/individual/owHSFjJTRRValZ5aUFUOmAZ-6uA"},"name":"Ms Pandora Tamsinm Annabelle Anderson","name_elements":{"forename":"Pandora","middle_name":"Tamsinm Annabelle","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13522587","data":{"address":{"address_line_1":"Brecknock Road","country":"United Kingdom","locality":"London","postal_code":"N7 0DD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"01393950c086eb5b8331b1cba0fca0874e4512e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522587/persons-with-significant-control/individual/UdPy9XSEfYSNSlD0jsvul8yG3cY"},"name":"Mr Erden Aksu","name_elements":{"forename":"Erden","surname":"Aksu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"12348552","data":{"address":{"address_line_1":"Perth Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7EB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3022ff4231a5951f4f7214d113ff1157a453c296","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348552/persons-with-significant-control/individual/hADyKtbjTSfEXhnsy7M2-PofJ-o"},"name":"Mr Daniel James Wilson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348553","data":{"address":{"address_line_1":"Nelmes Way","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2QZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"25ec3005a903cf0c2efeb05c5797737817eb4b14","kind":"individual-person-with-significant-control","links":{"self":"/company/12348553/persons-with-significant-control/individual/bscWvdVXWTuU3M-erdnL0n-wTdE"},"name":"Mr Billy Hadjioannou","name_elements":{"forename":"Billy","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"10967140","data":{"address":{"address_line_1":"Midfield Parade","address_line_2":"Mayplace Road East","country":"England","locality":"Bexleyheath","postal_code":"DA7 6NB","premises":"8"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"3f4f434f83120c584958813766644e39021342e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10967140/persons-with-significant-control/individual/_Gj7M1rt0AySP8A545C_MJYXdUY"},"name":"Vivian Sin Ting Peng","name_elements":{"forename":"Vivian","middle_name":"Sin Ting","surname":"Peng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-11"}}
{"company_number":"10861621","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"London","postal_code":"E9 5DA","premises":"150-152"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0be93dbe3ba323632c97fb4b3ab08059165fab6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10861621/persons-with-significant-control/individual/kKnsiSHOThZlJkxnn0LDxSgzdqc"},"name":"Mr Atif Hussain","name_elements":{"forename":"Atif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-02"}}
{"company_number":"SC648773","data":{"address":{"address_line_1":"Alnwickhill Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6PE","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"30271e092e891c3558f0e706e2b8592a7e8458f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648773/persons-with-significant-control/individual/jC46J660-JgxATyZQPNUFhjflUs"},"name":"Mr Gabor Dikac","name_elements":{"forename":"Gabor","surname":"Dikac","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"NI649251","data":{"address":{"address_line_1":"Abernethy Drive","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6NA","premises":"22 Abernethy Drive"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1976},"etag":"9ac5c4536a6b8aa7ea026dc20f153a75d677ab29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"CORR ACCOUNTANCY SOLUTIONS ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Mark Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649251/persons-with-significant-control/individual/MjWrwPjnLW_p48kaQm8FyNpfNxA"},"name":"Mr Mark Alan Smith","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"13522826","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"52008978768266a91c883ab441d27a678f11aedf","kind":"individual-person-with-significant-control","links":{"self":"/company/13522826/persons-with-significant-control/individual/_DBJMRdev08M6xUUjb7H56i0szE"},"name":"Mr Vytautas Bagackas","name_elements":{"forename":"Vytautas","surname":"Bagackas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11713882","data":{"address":{"address_line_1":"Lexington Court","country":"England","locality":"Purley","postal_code":"CR8 1JA","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"040db5e952d817364f66b0765e110e454dc99fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11713882/persons-with-significant-control/individual/RoJDR_aLbcKtK3-4RkqhJfEmToc"},"name":"Mr Harri Antero Jaaskelainen","name_elements":{"forename":"Harri","middle_name":"Antero","surname":"Jaaskelainen","title":"Mr"},"nationality":"Finnish,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13522827","data":{"address":{"address_line_1":"Derwent Water Road","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"E3 4QQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"151bf536edc7591eefa1bfc52063f30cc0c42a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522827/persons-with-significant-control/individual/CRQ8xilgDG2Q26c2eUqJ-nVbSuc"},"name":"Mr Paul Darling","name_elements":{"forename":"Paul","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11062510","data":{"address":{"address_line_1":"Windhill Crescent","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 0EA","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"0ccd0add55bb6ba4b72bb8d3723cb8ce2756e064","kind":"individual-person-with-significant-control","links":{"self":"/company/11062510/persons-with-significant-control/individual/jyFJWeZHcveInZcUrHA9IgbifLQ"},"name":"Mr Jakub Gapinski","name_elements":{"forename":"Jakub","surname":"Gapinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"07429220","data":{"address":{"address_line_1":"79 Tonbridge Road","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"be6229622b9c4238b425c5851afb1891b3a7b62f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07429220/persons-with-significant-control/individual/wI69Oy0EyiZpSaoQyBnLY-poIYg"},"name":"Mr Richard Philip Wakefield","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"12351162","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"90381c73317b147b92f40566bcff1c1e71c28dec","kind":"individual-person-with-significant-control","links":{"self":"/company/12351162/persons-with-significant-control/individual/YckUoDEW356Z2G-NSW53Nq6W5Iw"},"name":"Mr Zilvinas Jankauskas","name_elements":{"forename":"Zilvinas","surname":"Jankauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13523106","data":{"address":{"address_line_1":"162 Warwick Way","country":"United Kingdom","locality":"London","postal_code":"SW1V 4JE","premises":"Suite 148"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"9bae29431a8cebec6fbc33fb917defa1e2828e69","kind":"individual-person-with-significant-control","links":{"self":"/company/13523106/persons-with-significant-control/individual/c3Csyp3xmDg1h92Xvjud-fiJZDM"},"name":"Mr Zhuojian Ma","name_elements":{"forename":"Zhuojian","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"SC581500","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"River Court","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"2e21562ef72c7583bb63637ad91bb9bd5cf64c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581500/persons-with-significant-control/individual/QT6O_a8CVck6NsfxMa8TUvs8CT4"},"name":"Mr Steven Shields Boyle","name_elements":{"forename":"Steven","middle_name":"Shields","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12351163","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 8TB","premises":"28 The Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"0878a8fdad1ed11efaeca6bc9fc938b0d35ad44d","kind":"individual-person-with-significant-control","links":{"self":"/company/12351163/persons-with-significant-control/individual/VXML7F39nJTV_mA8VZFuhgqylAU"},"name":"Mr Shloime Berlinger","name_elements":{"forename":"Shloime","surname":"Berlinger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"11063231","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"f88298ad94ddc4521d79a6b419824afedc654f45","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Starrham"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11063231/persons-with-significant-control/corporate-entity/hZv9gC8Jx2aT8fV4WlIGR59kjBE"},"name":"Starrhammar Service Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12354622","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 4QP","premises":"100 Warwick Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9753acc10e6506e1857118d493cc415f098ba1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12354622/persons-with-significant-control/individual/TplDMrolSSCiDC70bYUfck5f58I"},"name":"Miss Emily Jane Davies","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"11063230","data":{"address":{"country":"United Kingdom","locality":"Esher","postal_code":"KT10 9EB","premises":"37a Milbourne Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"463ffd328b386593ac82505ea9d1de1c861e9007","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063230/persons-with-significant-control/individual/V0fm5PBLcPMVQzrVG-g5b8_hAyw"},"name":"Mr Stephen John Grant","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11064000","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"998abbe89244bacba903a3a4bf22d3a1d47450d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11064000/persons-with-significant-control/individual/c3LnGlrJfh08SZKJMMTXVaBA4FM"},"name":"Kais Atallah","name_elements":{"forename":"Kais","surname":"Atallah"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"05274550","data":{"address":{"address_line_1":"Grove Mews","country":"England","locality":"Totnes","postal_code":"TQ9 5GT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"393ce804f9f6767510b93f9cfe390f0231adc4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05274550/persons-with-significant-control/individual/zbRnUqmx2tVTQZ1S0QOZT2k4XZI"},"name":"Mr Phillp Mckenna","name_elements":{"forename":"Phillp","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13523107","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Crouch End","country":"United Kingdom","locality":"London","postal_code":"N8 8DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"fb5ab7ac6383e4478f3bdb95a8987be529cd17a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13523107/persons-with-significant-control/individual/2ynbb9cMNB3WJMeHPXBO5SdK4rw"},"name":"Mr David William Krahn","name_elements":{"forename":"David","middle_name":"William","surname":"Krahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"04296723","data":{"address":{"address_line_1":"Pine Grove","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6BQ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b9cff254170adfbf3cad797568232e88fa856c54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04296723/persons-with-significant-control/individual/LOhphPexrvfDQykXCl7_zksD9To"},"name":"Mrs Nichola Jane Sutton","name_elements":{"forename":"Nichola","middle_name":"Jane","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"11063271","data":{"address":{"address_line_1":"4th Floor","address_line_2":"63/66 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"C/O Tobin Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4ec4b106829084126c39bdfe8b020d4811cf0890","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063271/persons-with-significant-control/individual/4qA6BC9zpLhuWCcM_DYzL1sULno"},"name":"Mr Stephen John Kennedy","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12350853","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL8 1JX","premises":"17-23 Ashton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f2bc75ea48b6f85ab57bec50159e128aa142206e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"R A SECRETARIAL LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"UMMER KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350853/persons-with-significant-control/individual/w6zXakMQXoVxR9kqizlYQeB--0s"},"name":"Mr Ummer Khan","name_elements":{"forename":"Ummer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"12351163","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 8TB","premises":"28 The Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"258a431f6dbe7a6a4a54b60f28626a11e104f222","kind":"individual-person-with-significant-control","links":{"self":"/company/12351163/persons-with-significant-control/individual/ugLZMB1kxSP__HcnQb1zRh73chQ"},"name":"Mr Yaacov Efrayim Spencer","name_elements":{"forename":"Yaacov","middle_name":"Efrayim","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"13514617","data":{"address":{"address_line_1":"51 Oatlands Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3EX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ab0d7e105c91dcb9fbc819c98497ab5bf9065ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13514617/persons-with-significant-control/individual/oOJJ9dG50FkcNYCh-snhQ2H44G0"},"name":"Mr Muhammad Arif","name_elements":{"forename":"Muhammad","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13523437","data":{"address":{"address_line_1":"3-7 Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0DA","premises":"Suite 140 Temple Chambers","region":"Uk"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":2000},"etag":"47264900ad289a4635b300ef87e5f56b7ac5aa85","kind":"individual-person-with-significant-control","links":{"self":"/company/13523437/persons-with-significant-control/individual/RHYZfLk8etVOP5inRwqmya4w2yQ"},"name":"Mr Joaquin Antonio Torres Carcacia","name_elements":{"forename":"Joaquin","middle_name":"Antonio","surname":"Torres Carcacia","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-21"}}
{"company_number":"SC649162","data":{"address":{"address_line_1":"Chequers Close","address_line_2":"Orwell","country":"England","locality":"Royston","postal_code":"SG8 5UN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"246fe6b3c4bcb79a207c9b9f39addceabb4fe162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649162/persons-with-significant-control/individual/uWGNNWnZmCuJFpNweB-JCdqHaVs"},"name":"Ms Kerry Carruthers","name_elements":{"forename":"Kerry","surname":"Carruthers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12084906","data":{"address":{"address_line_1":"Stortford Road","address_line_2":"Standon","country":"England","locality":"Ware","postal_code":"SG11 1PH","premises":"Unit 3g Standon Business Park"},"etag":"340d447007288333abb42588b4aec991691acfe6","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12085412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12084906/persons-with-significant-control/corporate-entity/pcx1LjTuSgUT7oZE8c0fOXykDK0"},"name":"St Andrew Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12355223","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1996},"etag":"182542cbbedc6182444cc8f0a8541e5cd871b6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12355223/persons-with-significant-control/individual/c6x04J7mgpR7p-uGTzVHqmGWN4E"},"name":"Mr David Michael Ibia","name_elements":{"forename":"David","middle_name":"Michael","surname":"Ibia","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356353","data":{"address":{"country":"Switzerland","locality":"Dielsdorf","postal_code":"CH-8157","premises":"Ruchwiesenstr. 5"},"etag":"2ad3d8a22a85a8e5ba1d72df4674b5f4ad77c472","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland Companies Act","legal_form":"Ag","place_registered":"Other Country.... Company Registry","registration_number":"Ch-092.3.005.531-0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356353/persons-with-significant-control/corporate-entity/EKdFlImHTKtAqjkb7ga6RUwNNzA"},"name":"Areos-Energie Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12357972","data":{"address":{"address_line_1":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4HL","premises":"94-96 Bedminster Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"2796ec6c22bfd5da53bc1f036e78ef8d15b69ada","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Gary Derham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357972/persons-with-significant-control/individual/_7dJC8ru5UXY_VoEKWQiTH6-IOA"},"name":"Mr Gary Derham","name_elements":{"forename":"Gary","surname":"Derham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"06085841","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8451c377f2f519eb2456fcc0d86238e5f3000411","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Gail Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085841/persons-with-significant-control/individual/_pGM_jVAOKKtK17_7VTtDKzJtDo"},"name":"Miss Gail Cooper","name_elements":{"forename":"Gail","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12001787","data":{"address":{"address_line_1":"Foxholes Business Park","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10 Watermark Way","region":"Hertfordshire"},"etag":"89e3923172b4fe17b01e753e87d22179895ff5f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"04257709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12001787/persons-with-significant-control/corporate-entity/yuiW5bGW7kYvoUeCN5_MlJw3AsA"},"name":"Decorus Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"06078740","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"3bd2b6f3bb2b4ed053325067332becefd3c5c52b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Richard Francis Thomson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078740/persons-with-significant-control/individual/swjHVpQQHYfbb32nuxCqYe3HV50"},"name":"Mr Richard Thomson","name_elements":{"forename":"Richard","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12358003","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e784dff580868bf4c05052537f282e6a19968e88","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358003/persons-with-significant-control/individual/1V6U7vhBEVWevwZfWI59NrqrM34"},"name":"Mr Hugo Marius John Sterk","name_elements":{"forename":"Hugo","middle_name":"Marius John","surname":"Sterk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12356362","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ff352ad65a5635365b8b65301316cda490277d36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356362/persons-with-significant-control/individual/aIAtwMEMjUMYQnOYUbuyHc88zw0"},"name":"Mr Gavin David Russell","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13524126","data":{"address":{"address_line_1":"Shepperton Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9b7f188f8cacaf079ad3f17f34dcc271dd2392e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13524126/persons-with-significant-control/individual/m_MIBaTc1fCqHx8ZjWXhupEvCfY"},"name":"Mrs Neha Rani","name_elements":{"forename":"Neha","surname":"Rani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"13524377","data":{"address":{"address_line_1":"Tor","address_line_2":"St. Cloud Way","country":"England","locality":"Maidenhead","postal_code":"SL6 8BN","premises":"C/O Wilson Partners Limited","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4aea7343e477a8f01319bf018db6b413426b18bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524377/persons-with-significant-control/individual/vRXplUL-gZolcftbUjaZk-5BPGc"},"name":"Mrs Karen O'Connor","name_elements":{"forename":"Karen","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11064001","data":{"address":{"address_line_1":"Kuhlenweg","country":"Germany","locality":"Moenchengladbach","postal_code":"41236","premises":"14"},"ceased_on":"2020-01-05","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1959},"etag":"1f9692c89780b1904d72656da63f65a9ccab2e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11064001/persons-with-significant-control/individual/m-0pfloUnlJ4_T9bW6w8x1hIX5U"},"name":"Mr Ulrich Rauch","name_elements":{"forename":"Ulrich","surname":"Rauch","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"06090621","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"741ec216c5aa6d773e85e5cbe23101bf4f60b845","kind":"individual-person-with-significant-control","links":{"self":"/company/06090621/persons-with-significant-control/individual/QTzIw0gKZrW0nkTETtIoN7ZCwtY"},"name":"Mr Ronald John Bates","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12357973","data":{"address":{"address_line_1":"58b Ilford Lane, Ilford","address_line_2":"58b Ilford Lane, Ilford","country":"England","locality":"Essex","postal_code":"IG1 2JZ","premises":"Care Of Talat Qazi","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8357a6e188659f236980062e36b544e1fe39df67","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357973/persons-with-significant-control/individual/SAz8DU0LjQpZXO_REJYyr695O_A"},"name":"Mr Talat Masud Qazi","name_elements":{"forename":"Talat","middle_name":"Masud","surname":"Qazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11370983","data":{"address":{"address_line_1":"Lea Hill Road","country":"England","locality":"Birmingham","postal_code":"B20 2AS","premises":"30"},"ceased_on":"2022-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"f3484c0f745a9ad234da4b3219dd5d9927dcfc58","kind":"individual-person-with-significant-control","links":{"self":"/company/11370983/persons-with-significant-control/individual/dtpMGVmKRHd4RiJ6nMRi_jU_LBU"},"name":"Mr Makhan Singh","name_elements":{"forename":"Makhan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12355633","data":{"address":{"address_line_1":"677 High Road","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c3103de516a8e89478cca5bc5a7eadde5e3a2a92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"BRAMIL ASSOCIATES LLP ACSP","identity_verified_on":"2019-12-09T00:00:00Z","preferred_name":"Fransesco Roma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355633/persons-with-significant-control/individual/SnmLIS8oyBbTohE1cnnJ3dZ33DI"},"name":"Mr Francesco Roma","name_elements":{"forename":"Francesco","surname":"Roma","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"13524126","data":{"address":{"address_line_1":"Shepperton Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"88818cd58b30691230b3b4b65ffb9c7dc0afd9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13524126/persons-with-significant-control/individual/7NCSrMe2idi5ieLHDvXQcoj_A-8"},"name":"Mr Kapil Kapoor","name_elements":{"forename":"Kapil","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13524376","data":{"address":{"address_line_1":"Victoria Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 3BY","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"483d3ca6c5c71225ad3843d0fcd784fb0aeb876d","kind":"individual-person-with-significant-control","links":{"self":"/company/13524376/persons-with-significant-control/individual/U3iN9Cajjd9WnK5yvSOqHYBs8j4"},"name":"Mr Shivan Abdu Ghulamhussain Ghulamhussain","name_elements":{"forename":"Shivan","middle_name":"Abdu Ghulamhussain","surname":"Ghulamhussain","title":"Mr"},"nationality":"Iraqi,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13524587","data":{"address":{"address_line_1":"Giantswood Lane","address_line_2":"Hulme Walfield","country":"England","locality":"Congleton","postal_code":"CW12 2HH","premises":"Mervonne"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"b2e539273e96261111ddd0d4f2e5d902d9c35742","kind":"individual-person-with-significant-control","links":{"self":"/company/13524587/persons-with-significant-control/individual/BzfRzX2mPRcIGDYDQEuNZ0Dq3yQ"},"name":"Mr James Daniel Moreton","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Moreton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13523617","data":{"address":{"address_line_1":"Edith Villas","country":"England","locality":"London","postal_code":"W14 9AD","premises":"Flat 120 West Kensington Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"5fdec16cb79b02047a901a4be6668e4055344c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13523617/persons-with-significant-control/individual/19Vnt51pWypm5qHsIKFu17MQYiw"},"name":"Mr Parviz Mohammedzadeh","name_elements":{"forename":"Parviz","surname":"Mohammedzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"12357262","data":{"address":{"address_line_1":"Morris Avenue","country":"England","locality":"Warrington","postal_code":"WA4 1SG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"42e869990d0808e71f1f99a7bee07409f394db12","kind":"individual-person-with-significant-control","links":{"self":"/company/12357262/persons-with-significant-control/individual/qSBGABMexEDQiSoBNSBHw2VdPFA"},"name":"Miss Tara Simone Longworth","name_elements":{"forename":"Tara","middle_name":"Simone","surname":"Longworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357982","data":{"address":{"address_line_1":"Cliffe Road","country":"England","locality":"Rochester","postal_code":"ME2 3DY","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f8bc88bad352e3a05682e2a4b43f13b3cdef096e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357982/persons-with-significant-control/individual/bDcYAPFsoxJSIdXHGrhsLrf-Ey4"},"name":"Mr Charlie James Hall","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11064941","data":{"address":{"address_line_1":"Aldershot Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 8BL","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b00c23c0d7692e514bd34908abc549b2f364b295","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064941/persons-with-significant-control/individual/tlppJ6ChyRGYQyvSPh5PNYLJDw8"},"name":"Angel Manuel Rana Noya","name_elements":{"forename":"Angel","middle_name":"Manuel","surname":"Rana Noya"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13523616","data":{"address":{"address_line_1":"Mostyn Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9DZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"66b2e5c2d28e23a5497684cee46af5f5873fc997","kind":"individual-person-with-significant-control","links":{"self":"/company/13523616/persons-with-significant-control/individual/avFHVYDXMVGIvajsmiM4Wd0SpEs"},"name":"Miss Janie Mali","name_elements":{"forename":"Janie","surname":"Mali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13523956","data":{"address":{"address_line_1":"103 Harts Lane","country":"England","locality":"Barking","postal_code":"IG11 8LT","premises":"34 Colne House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"560be775870ad7f3a7aad56ec7a2e13aa0e72311","kind":"individual-person-with-significant-control","links":{"self":"/company/13523956/persons-with-significant-control/individual/4V9pp_tSd4dYnAangTO0z-ZBLx8"},"name":"Mr David Paul Whiteley","name_elements":{"forename":"David","middle_name":"Paul","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"06090550","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1f960de8571a258e98ae06ddfd5e9f671b517339","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Lorraine Colbeck-Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06090550/persons-with-significant-control/individual/cu5maDUx-aP00gVi-gyBPSszx70"},"name":"Lorraine Colbeck-Payne","name_elements":{"forename":"Lorraine","surname":"Colbeck-Payne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13524377","data":{"address":{"address_line_1":"Tor","address_line_2":"St. Cloud Way","country":"England","locality":"Maidenhead","postal_code":"SL6 8BN","premises":"C/O Wilson Partners Limited","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"4b03e122edc7ca8781e493fbf905e2e15ca4ce63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524377/persons-with-significant-control/individual/k1fV3RfxOsyX6oDKtEM6SiR6eQQ"},"name":"Mr Sean O'Connor","name_elements":{"forename":"Sean","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"12355632","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 2AW","premises":"Wisteria House"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1961},"etag":"d7641238104a1aceb9348cc603bc4379a7bef0df","kind":"individual-person-with-significant-control","links":{"self":"/company/12355632/persons-with-significant-control/individual/d04Zx4zvAQKQN1ShmiFH0XI68vk"},"name":"Xiuying Lin","name_elements":{"forename":"Xiuying","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11669092","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"70"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1985},"etag":"1a606108d6fef503688dcd9f82b24f38a2bf6bde","kind":"individual-person-with-significant-control","links":{"self":"/company/11669092/persons-with-significant-control/individual/7hD52GDu7JYeWr1rG7ahsIzYDc4"},"name":"Mr Syed Sobin","name_elements":{"forename":"Syed","surname":"Sobin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13524127","data":{"address":{"address_line_1":"Lumber Lane","address_line_2":"Lugwardine","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4AG","premises":"4 The Sheepcote Monks Orchard Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d6f6e222d66cd4da0b517cba4763bad36d01f2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13524127/persons-with-significant-control/individual/hepILsdzYdQ0BIWnxSZ5JYcep2A"},"name":"Miss Sarah Louise Legge","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Legge","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"01512250","data":{"address":{"address_line_1":"Providence Place","country":"England","locality":"West Bromwich","postal_code":"B70 8AF","premises":"2"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"8c2de67cb4331f67e72cda8799e7a90807f870f6","kind":"individual-person-with-significant-control","links":{"self":"/company/01512250/persons-with-significant-control/individual/rezIhTtK6fzOYM6UpbeQxz17fC4"},"name":"Mr Mahomed Ashraf Piranie","name_elements":{"forename":"Mahomed","middle_name":"Ashraf","surname":"Piranie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13523616","data":{"address":{"address_line_1":"Farcroft Avenue","country":"England","locality":"Birmingham","postal_code":"B21 8AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"16e04e5fbf4641578cced600d47c89f5293f5089","kind":"individual-person-with-significant-control","links":{"self":"/company/13523616/persons-with-significant-control/individual/hm_I0r3lgDcdXT98QUCGOmRbeSg"},"name":"Mr Phillip Phuong Huynh","name_elements":{"forename":"Phillip","middle_name":"Phuong","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13523957","data":{"address":{"address_line_1":"Holden Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0DB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"682c03256a389c0b951b2788c6006e4b3beebcc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13523957/persons-with-significant-control/individual/ZvafUE-jrDFrwxYwrOPc9CK-KlQ"},"name":"Mr Jordan Charles Dixon","name_elements":{"forename":"Jordan","middle_name":"Charles","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"10041347","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7LT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ae8e9ff7e38eb022e6c3924da6852bb44a5c4200","kind":"individual-person-with-significant-control","links":{"self":"/company/10041347/persons-with-significant-control/individual/MQez-Ms1hzVvZWNZk8A5Ko7zJrk"},"name":"Mrs Raathai Sankaresan","name_elements":{"forename":"Raathai","surname":"Sankaresan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"05835842","data":{"address":{"address_line_1":"The Avenue","address_line_2":"St. Margarets-At-Cliffe","country":"England","locality":"Dover","postal_code":"CT15 6BE","premises":"29"},"ceased_on":"2024-05-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"a2b9f383e7ed4a690bdb02e713df884875bfe3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05835842/persons-with-significant-control/individual/kkFuwebaf368Fv5aSPty7doslww"},"name":"Mr Mark Steven Rosen","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Rosen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"06078670","data":{"address":{"address_line_1":"26 Gordon Road","country":"United Kingdom","locality":"London","postal_code":"W5 2AD","premises":"Flat 1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1976},"etag":"78a8aac109cc674def406c98f5f7a92f4d1628ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078670/persons-with-significant-control/individual/VPr6LxiIVDQMskxGkvMbJ8PFmNo"},"name":"Mr Jay Mehta","name_elements":{"forename":"Jay","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06098580","data":{"address":{"address_line_1":"Tallentire","country":"England","locality":"Cockermouth","postal_code":"CA13 0PR","premises":"Park Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"bf7046a2e7db4d2747b2f48dc0c3dc590afaedba","kind":"individual-person-with-significant-control","links":{"self":"/company/06098580/persons-with-significant-control/individual/D10l1fIUn2hYqOx2eVqtn_YoIi8"},"name":"Mr Andy Ward","name_elements":{"forename":"Andy","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06063411","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"7b728c8d6e97dc108a8a9896a4487b7e0322a6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06063411/persons-with-significant-control/individual/CDaPOY3DIQ1-BJ0-Wm2ujAh2SUo"},"name":"Julia Mccrimmond","name_elements":{"forename":"Julia","surname":"Mccrimmond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13524586","data":{"address":{"address_line_1":"22 Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Drinkstop Supermarket"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c85976a2f32b5dbaefda5cd938325d5df25622ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524586/persons-with-significant-control/individual/eQlozAciz6iOya5hR6Ndzzo18zo"},"name":"Mr Balraj Singh Dhaliwal","name_elements":{"forename":"Balraj","surname":"Singh Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11065691","data":{"address":{"address_line_1":"Hillfoot Crescent","country":"England","locality":"Leeds","postal_code":"LS28 7QP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6b2d357b85661e1c044bf026d015c95df5f978df","kind":"individual-person-with-significant-control","links":{"self":"/company/11065691/persons-with-significant-control/individual/f6ZyMiTMnyjXYTWTehNYIjfHR-o"},"name":"Mr Mohammad Irfan","name_elements":{"forename":"Mohammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"SC582862","data":{"address":{"address_line_1":"Corpach","country":"Scotland","locality":"Fort William","postal_code":"PH33 7LT","premises":"Sunny Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"b05b2ca83718b6d3f4f384e14668168a3e1d160b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582862/persons-with-significant-control/individual/9Qv3ZBwjj2LA2X_bccki85_gNuw"},"name":"Mrs Frances Mactavish","name_elements":{"forename":"Frances","surname":"Mactavish","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13524826","data":{"address":{"address_line_1":"Rowland Court","country":"England","locality":"Alfreton","postal_code":"DE55 7DL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b6060e62054b38311424e0229f2af69381bf5c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13524826/persons-with-significant-control/individual/Pn0NoEGLmiiookXvni0hUduE5U8"},"name":"Mr Ty Michael Jones","name_elements":{"forename":"Ty","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11065700","data":{"address":{"country":"England","locality":"London","postal_code":"E1 2EG","premises":"57-59 Raven Row"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a1f8fc73e3815442ca3dc0dd6613ffe156930610","kind":"individual-person-with-significant-control","links":{"self":"/company/11065700/persons-with-significant-control/individual/D5QVAQv7gH9a-tOrYcqo4aYrJ6s"},"name":"Mr Abul Kalam Azad","name_elements":{"forename":"Abul","middle_name":"Kalam","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"13524827","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"England","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"21961fd06b2a736e932acdfcc6dfd927f9866590","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13524827/persons-with-significant-control/individual/MR7SXsldjfDeLS-YuO-jwHS2vw0"},"name":"Mr Steven John Anderson","name_elements":{"forename":"Steven","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"SC649353","data":{"address":{"address_line_1":"Breich Terrace","address_line_2":"Breich","country":"Scotland","locality":"West Calder","postal_code":"EH55 8LY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d4c5ac6a1924f9668d363b0e9ff8d9248c37590b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649353/persons-with-significant-control/individual/NHJENSKQq6WW-5jsRX7w8ugs2ac"},"name":"Mr Alistair Graeme Willson Girvan","name_elements":{"forename":"Alistair","middle_name":"Graeme Willson","surname":"Girvan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13524826","data":{"address":{"address_line_1":"Rowland Court","country":"England","locality":"Alfreton","postal_code":"DE55 7DL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"82a616f8280498337ed286394b5f4413ced5eed5","kind":"individual-person-with-significant-control","links":{"self":"/company/13524826/persons-with-significant-control/individual/-n-9yc48XS2w3l1bZsxw_tGTAbA"},"name":"Mr John David Watson","name_elements":{"forename":"John","middle_name":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"12358653","data":{"address":{"address_line_1":"Tanhouse Lane","country":"England","locality":"Halesowen","postal_code":"B63 2JE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"55386b16795516b124204535d1cf890c6133c609","kind":"individual-person-with-significant-control","links":{"self":"/company/12358653/persons-with-significant-control/individual/b9h4UaqTROIzKfNCgKe5Cv8yHcg"},"name":"Mr Mark Nicholas Waldron","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"09246201","data":{"address":{"address_line_1":"Sorrel Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 6SG","premises":"11"},"ceased_on":"2018-10-10","country_of_residence":"British","date_of_birth":{"month":5,"year":1973},"etag":"baa211847b82136eb7ab44a2683c1da6c7072d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09246201/persons-with-significant-control/individual/rVQEk2f9CVRZ2JguuM7NhwehIv8"},"name":"Marissa Magleo Ramos","name_elements":{"forename":"Marissa","middle_name":"Magleo","surname":"Ramos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-02"}}
{"company_number":"13525076","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Chudleigh","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0EE","premises":"Old Orchard"},"ceased_on":"2021-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"68777884fceb5e4c651303a6da325668661b7e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13525076/persons-with-significant-control/individual/jU9yXFpT0MkScP1PDOCLd4MsJ1c"},"name":"Mr Brendon Houghton","name_elements":{"forename":"Brendon","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11066481","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"ecf7fee468bab0369567ecbe5893793fb5056138","kind":"individual-person-with-significant-control","links":{"self":"/company/11066481/persons-with-significant-control/individual/9VIfkU0qnWR5g4ChyQUqwjUeDDs"},"name":"Samih Michaeel","name_elements":{"forename":"Samih","surname":"Michaeel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12361663","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12361663 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"498b314317079a8dd568ccb857146e62402b693b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361663/persons-with-significant-control/individual/GlgY_jqEMLqKmhaasWhEtUY9Oe8"},"name":"Mr Partish Kumar Dubey","name_elements":{"forename":"Partish","middle_name":"Kumar","surname":"Dubey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362333","data":{"address":{"address_line_1":"Dynevor Road","country":"England","locality":"London","postal_code":"N16 0HA","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"701fece24fae85a0a60911b46532e4c4766f4642","kind":"individual-person-with-significant-control","links":{"self":"/company/12362333/persons-with-significant-control/individual/g_dQcF0xHPIqlXVHI0fRH4bzOBI"},"name":"Ms. Yvette Bernadette Thomas","name_elements":{"forename":"Yvette","middle_name":"Bernadette","surname":"Thomas","title":"Ms."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11107372","data":{"address":{"address_line_1":"Soapstone Way","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6RA","premises":"Unit 12"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"18dc916967886b02af02d8cdbdbd427bcd6c7f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11107372/persons-with-significant-control/individual/Z6WGSK736CscT6oDYnxDAz6Eq1Y"},"name":"Mrs Shelia Joan Hamilton","name_elements":{"forename":"Shelia","middle_name":"Joan","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"SC551221","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc551221 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"e90a6d25ba503f9324528369e629b4148055966a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551221/persons-with-significant-control/individual/QOHG404VGKXFhUu2noh_TIwN6DI"},"name":"Mr Mohammed Ibrahim Uddin","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11713253","data":{"address":{"address_line_1":"Cypress Drive","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0EG","premises":"The Gatehouse Melrose Hall"},"etag":"01fe191462f8280fa5f1b0051031e98dc880c875","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnership Act 2001","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies For England And Wales","registration_number":"0c416597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11713253/persons-with-significant-control/corporate-entity/WKHn9smGZDDY3HV0cwpWB6DOt9c"},"name":"Westbridge Ii Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13530897","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"Cannock","postal_code":"WS11 1PR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"50eefe62ad4b6bd102d3d6a0b9920fde6cf1e420","kind":"individual-person-with-significant-control","links":{"self":"/company/13530897/persons-with-significant-control/individual/3YavkFrf-QtjUWoASAoMIF5zTDA"},"name":"Mr Nigel Anthony Brown","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530907","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2UB","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"22cac6d08f06f45652720938baa67d3512ea4256","kind":"individual-person-with-significant-control","links":{"self":"/company/13530907/persons-with-significant-control/individual/7xpu_yPCd2kGJZfySxNB3EGBgig"},"name":"Mr Francis Opoku","name_elements":{"forename":"Francis","surname":"Opoku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"01588872","data":{"address":{"address_line_1":"Ruperra Close","address_line_2":"Bassaleg","country":"Wales","locality":"Newport","postal_code":"NP10 8NP","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1948},"etag":"610704ca89b0476188e7b598561c34ae43b0d0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/01588872/persons-with-significant-control/individual/peAUdpfIsJTPAi8XRLd-U5OFPeY"},"name":"Mr Christopher John Harold England","name_elements":{"forename":"Christopher","middle_name":"John Harold","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-08"}}
{"company_number":"NI639253","data":{"address":{"address_line_1":"Roscavey Road","address_line_2":"Beragh","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0QH","premises":"38","region":"Tyrone"},"etag":"509b92c4b38a4f6aca9d8aa3449260c4594be457","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni660192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI639253/persons-with-significant-control/corporate-entity/TdLXyqjVj-7NlBZzuS2sZpFFxq0"},"name":"Peadar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-01"}}
{"company_number":"NC000840","data":{"address":{"address_line_1":"6 St. Colmans Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2BX","premises":"Suite 7164"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1978},"etag":"fcf1183cd1db7ea9afaa160268bfe5ff9c2dbc8c","kind":"individual-person-with-significant-control","links":{"self":"/company/NC000840/persons-with-significant-control/individual/WIwNx-Ibqxt2IyQ_4pcy4aEMiYk"},"name":"Mr. Valerii Kovalenko","name_elements":{"forename":"Valerii","surname":"Kovalenko","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-11-03"}}
{"company_number":"11866432","data":{"address":{"address_line_1":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6, Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"fb5eb0628c1a67ede760863cb20d4d67a3e51c01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866432/persons-with-significant-control/individual/kUp8ahk3QWUau1kahaqRypsj2OA"},"name":"Mr Leo Gayamo","name_elements":{"forename":"Leo","surname":"Gayamo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-13"}}
{"company_number":"12362343","data":{"address":{"address_line_1":"Vanguard Way","address_line_2":"Ocean Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"8 Neptune Court Vanguard Way","region":"South Glamorgan"},"etag":"e0664cc136a96376a7e0452988b070f0fe6eefbd","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"12352867","registration_number":"12352867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362343/persons-with-significant-control/corporate-entity/XV-VpfSXkuarWKnKiq7rHTojrm4"},"name":"Ellama Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"09293711","data":{"address":{"address_line_1":"121-123 Duke Street","locality":"Barrow-In-Furness","postal_code":"LA14 1XA","premises":"2nd Floor Ramsden House"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"5020e7fce3aab75f35431a32ab6b40918735caa7","kind":"individual-person-with-significant-control","links":{"self":"/company/09293711/persons-with-significant-control/individual/f1cdRryEbJMRhYnQVJigqakmTgQ"},"name":"Mr James Stobbart","name_elements":{"forename":"James","surname":"Stobbart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-16"}}
{"company_number":"10685660","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6GB","premises":"31"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b05161111bfef4c988407629dae1f5e4536d0018","kind":"individual-person-with-significant-control","links":{"self":"/company/10685660/persons-with-significant-control/individual/x52cOVzdIKIE_h4rbMCKYj5Q4bE"},"name":"Miss Pinal Mahendrabhai Patel","name_elements":{"forename":"Pinal","middle_name":"Mahendrabhai","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12361662","data":{"address":{"address_line_1":"Pendle Street","country":"England","locality":"Skipton","postal_code":"BD23 1SS","premises":"Off Broughton Road","region":"North Yorkshire"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"2e3ecf7e97d7447d2cb2e5c80f24b23abe6caff1","kind":"individual-person-with-significant-control","links":{"self":"/company/12361662/persons-with-significant-control/individual/GssQHCT92c075Bk1e7HiUOZbLXY"},"name":"Mohammed Ahmad","name_elements":{"forename":"Mohammed","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"SC262641","data":{"address":{"address_line_1":"Glenesk","country":"Scotland","locality":"Brechin","postal_code":"DD9 7YT","premises":"The Glenesk Folk Museum","region":"Angus"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"f907ced661827181a4a8ae033679efb6aed36a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC262641/persons-with-significant-control/individual/hVPfZlP9krs4r2lFaNShwOD4z_I"},"name":"Miss Susan Mary Skene","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Skene","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07765396","data":{"address":{"address_line_1":"Frogatan 16","address_line_2":"653 43","country":"Sweden","locality":"Karlstad","premises":"Frogatan 16"},"etag":"2c7209434179389f548c0f8cb1b2340f6b6b4e50","identification":{"country_registered":"Sweden","legal_authority":"Swedish Companies Act","legal_form":"Limited Company","place_registered":"Sweden","registration_number":"556286-1400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07765396/persons-with-significant-control/corporate-entity/dwq1OozA1QfzxCWUSXdxt4kxJoA"},"name":"Olcon Engineering Ab","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"13531386","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"78c9d458def775657820c208747f0021e5cf63db","kind":"individual-person-with-significant-control","links":{"self":"/company/13531386/persons-with-significant-control/individual/eVSs5XzBMc3thQt_fT3Covqa8AQ"},"name":"Ms Jasmin Begum","name_elements":{"forename":"Jasmin","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12361622","data":{"address":{"address_line_1":"Canary Drive","address_line_2":"Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6SR","premises":"Shell Store"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7409f0e255236802c51523c294a490c9198f6ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361622/persons-with-significant-control/individual/cVc5vKGQffAZegpzdR6scZByJHQ"},"name":"Miss Emily Louise Boultbee Brooks","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Boultbee Brooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13530587","data":{"address":{"address_line_1":"Crosby Avenue","country":"England","locality":"Scunthorpe","postal_code":"DN15 8NX","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e681fba9477dbdedddd5f10f001e78697077e311","kind":"individual-person-with-significant-control","links":{"self":"/company/13530587/persons-with-significant-control/individual/yDUmzGRwNd9MPi5uEQ-lT49J5JI"},"name":"Mr Adrian Laurentiu Avram","name_elements":{"forename":"Adrian","middle_name":"Laurentiu","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530896","data":{"address":{"address_line_1":"Pennack Road","country":"England","locality":"London","postal_code":"SE15 6DD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0bdeafd2fbb5bbf6b1c6c39672effa4a1cd3773b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530896/persons-with-significant-control/individual/ld05RC_im9L-Rwtqq9kdzSK6PL0"},"name":"Rita Scott","name_elements":{"forename":"Rita","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530906","data":{"address":{"address_line_1":"Leysholme Drive","country":"England","locality":"Leeds","postal_code":"LS12 4HQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7cfa2bf0ea994a62a7ceac2314baec62a8b3bb50","kind":"individual-person-with-significant-control","links":{"self":"/company/13530906/persons-with-significant-control/individual/hfvYSX0VaETSIXcSmtlZnUEWxfc"},"name":"Kevin Metcalfe","name_elements":{"forename":"Kevin","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11067351","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1N 8RU","premises":"10 Hatton Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3e80c06da27eb75f0c768d97a2dcd49bf9c17215","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067351/persons-with-significant-control/individual/nRDf2jDOnoql96UtkLvxnesa920"},"name":"Ms Ruth Tomlinson","name_elements":{"forename":"Ruth","surname":"Tomlinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"09083120","data":{"address":{"address_line_1":"Greenway Plaza","address_line_2":"Suite 600","country":"United States","locality":"Houston","postal_code":"77046","premises":"One","region":"Texas"},"ceased_on":"2019-01-18","etag":"be831d627b7b05bbd2e511f924cc9a079a97cc71","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware Revised Uniform Limited Partnership Act","legal_form":"Limited Partnership","place_registered":"State Of Delaware","registration_number":"2095929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09083120/persons-with-significant-control/corporate-entity/EbMNZxIwVjgt1BUfBXAQC_MYxJs"},"name":"Buckeye Partners, L.P.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"12361662","data":{"address":{"address_line_1":"Southmere Drive","country":"England","locality":"Bradford","postal_code":"BD7 3NT","premises":"118"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"69f389b87e2ed36a7eb90368f04fb6b43cd9b0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12361662/persons-with-significant-control/individual/3UViCB6MCNvYxJD7lkJUX9vw1vw"},"name":"Mr Sharrafit Ali","name_elements":{"forename":"Sharrafit","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"SL032430","data":{"address":{"address_line_1":"Komsomolska Ave.","country":"Ukraine","locality":"Poltava","premises":"19a - 14"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1994},"etag":"ccfdf2d8c91407caf08de67f61c0ba5c119a4c59","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032430/persons-with-significant-control/individual/IQvYBNZOpR-3wxOoUsdudCfo9Ek"},"name":"Stanislav Mamonov","name_elements":{"forename":"Stanislav","surname":"Mamonov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-11-16"}}
{"company_number":"13531157","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"7774153c60f2e68e1dee2ab7a0f3a94195b1e1de","kind":"individual-person-with-significant-control","links":{"self":"/company/13531157/persons-with-significant-control/individual/KonEkKzzBS-j9M3KQlGZ2TFyDlo"},"name":"Mr Jack William Watson","name_elements":{"forename":"Jack","middle_name":"William","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13530586","data":{"address":{"address_line_1":"Whittle Close","address_line_2":"Binley","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2FQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"47382e8dc13ded27d2b1ae833b323595de9473c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530586/persons-with-significant-control/individual/xvgBrCpm2K5BNynHw0pVbbncKjY"},"name":"Mrs Juliah Nyambura Mwangi","name_elements":{"forename":"Juliah","middle_name":"Nyambura","surname":"Mwangi","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12361662","data":{"address":{"address_line_1":"Pendle Street","country":"England","locality":"Skipton","postal_code":"BD23 1SS","premises":"Off Broughton Road","region":"North Yorkshire"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ddc9d210df807302bbd1ad25ffc451c164c96672","kind":"individual-person-with-significant-control","links":{"self":"/company/12361662/persons-with-significant-control/individual/UZzeJYXREB0XdM2fyxxB4qtc79M"},"name":"Qadir Hussain","name_elements":{"forename":"Qadir","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"SC704977","data":{"address":{"address_line_1":"Clyde Offices, 2nd Floor","address_line_2":"48 West George St","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Lothian And Edinburgh Memorials"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"e11141b3b87a42cff55bb4f7e726b6c625819fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704977/persons-with-significant-control/individual/9iT9B8K3csuXO7Q7mxAfC8qcCwU"},"name":"Mr Graeme Gonella","name_elements":{"forename":"Graeme","surname":"Gonella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12362343","data":{"address":{"address_line_1":"Vanguard Way","address_line_2":"Ocean Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"8 Neptune Court Vanguard Way","region":"South Glamorgan"},"etag":"c4ec801234518aebece504578caa5bf1eeab0988","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"12353057","registration_number":"12353057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362343/persons-with-significant-control/corporate-entity/w8f1DbVIysH5dqu_Ymwh2fy2RYg"},"name":"Finnchi Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"10476961","data":{"address":{"address_line_1":"Beaumont Avenue","address_line_2":"Woodlands","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7TW","premises":"44","region":"South Yorkshire"},"ceased_on":"2018-11-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bf205ff200265d361ab4d3e271f09823cd56fce4","kind":"individual-person-with-significant-control","links":{"self":"/company/10476961/persons-with-significant-control/individual/x1e2YGeQ44hhqo_Ay9HXzCOQ0zE"},"name":"Mrs Monika Hodura","name_elements":{"forename":"Monika","surname":"Hodura","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-14"}}
{"company_number":"12361653","data":{"address":{"address_line_1":"Fitzwilliam Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4JR","premises":"172-182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"46134ee2f6c35eed813697ed08b47ee8ae8209cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12361653/persons-with-significant-control/individual/weiS-314ylJFXCa6w11qV1rjTFs"},"name":"Mr Stephen Peter Burlaga","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Burlaga","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"05799110","data":{"address":{"address_line_1":"4 Sir Alfred Owen Way","address_line_2":"Pontygwindy Industrial Estate","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Unit C2/C3 - De Clare House"},"etag":"6b3f395bd8407795c153dd22dffd8e692cae0797","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11018310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05799110/persons-with-significant-control/corporate-entity/6UE_eiXOufkAcBICkX93iqsL3II"},"name":"Protectorcomms Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"11067340","data":{"address":{"address_line_1":"Oadby Hill Drive","country":"England","locality":"Leicester","postal_code":"LE2 5GF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"dcfb6a5b27ce36c68b16d9e50d973457cd138a05","kind":"individual-person-with-significant-control","links":{"self":"/company/11067340/persons-with-significant-control/individual/G8oiBFXA3KC759UyoPhmbQYuYfM"},"name":"Mr Hussam Eldin Ibrahim Younes Elsayed Rizk","name_elements":{"forename":"Hussam","middle_name":"Eldin Ibrahim Younes","surname":"Elsayed Rizk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067350","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Clayton Le Woods","country":"England","locality":"Chorley","postal_code":"PR6 7JB","premises":"486"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"3776b6e40ab582720a35fc175b5e2101fee914be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067350/persons-with-significant-control/individual/2CWkSZCDu4bCOQRgjMZTuzlICqs"},"name":"Mr John Philip Sharples","name_elements":{"forename":"John","middle_name":"Philip","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11324992","data":{"address":{"address_line_1":"Australia Road","country":"United Kingdom","locality":"London","postal_code":"W12 7NA","premises":"10 Ellenborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"f002bf44cf459b0a646ac479002a5840206d9bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11324992/persons-with-significant-control/individual/lsiHxiXwAKcSOLTyOx2YTZeLxCg"},"name":"Lady Lady-Fola Barclay","name_elements":{"forename":"Lady-Fola","surname":"Barclay","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"11066480","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1964},"etag":"78e696c631464d20c7c0aeca6499d6dcd7f90fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11066480/persons-with-significant-control/individual/trWvR3VSFv4aTebCUzIA3vADIlc"},"name":"Floro Salamida","name_elements":{"forename":"Floro","surname":"Salamida"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13530896","data":{"address":{"address_line_1":"Manor Grove","country":"England","locality":"London","postal_code":"SE15 1EG","premises":"Flat 15 Kentmere House"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"fbe806f7c51daa2e647d078ee3641a36872ef244","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530896/persons-with-significant-control/individual/BTfcQ_vMYBbCyPO4KQb8Npr8rF0"},"name":"Samantha Scott","name_elements":{"forename":"Samantha","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530906","data":{"address":{"address_line_1":"Leysholme Drive","country":"England","locality":"Leeds","postal_code":"LS12 4HQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ec4dab2c74d933e8f16adfbf575744d835688ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/13530906/persons-with-significant-control/individual/HEWojQpwFUE1hK1XFECxpHRK5R0"},"name":"Sandra Kiss","name_elements":{"forename":"Sandra","surname":"Kiss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"12362372","data":{"address":{"address_line_1":"Lavender Gardens","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1BQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"891175f5345ad2f925be0ee14deba8248792f10a","kind":"individual-person-with-significant-control","links":{"self":"/company/12362372/persons-with-significant-control/individual/4FoQaC5IOy5HjaZNSLFO6LABK1k"},"name":"Mrs Alexandra Morris","name_elements":{"forename":"Alexandra","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"12361653","data":{"address":{"address_line_1":"Fitzwilliam Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4JR","premises":"172-182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d9796c01945bd9b3605edba03ffcd90c625c3d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361653/persons-with-significant-control/individual/e_-2aK-FvgNRhsxmRvvSAuZJS4w"},"name":"Mrs Alison Wendy Glithero","name_elements":{"forename":"Alison","middle_name":"Wendy","surname":"Glithero","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"13530896","data":{"address":{"address_line_1":"Carlton Grove","country":"England","locality":"London","postal_code":"SE15 2UL","premises":"2 Pinedene"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0c59a8dda20421d67720ab02cfc73350661b4963","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13530896/persons-with-significant-control/individual/FjEFLriSqbGyFaZ9Zf0E2mnVJsI"},"name":"Mrs Nicole Jones","name_elements":{"forename":"Nicole","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12362332","data":{"address":{"address_line_1":"Costons Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8RN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"eb96a0663dcb56c3791d4913b85014015670d994","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362332/persons-with-significant-control/individual/S5c6jLguafKOfnyED-vFub8sAm8"},"name":"Mr Pawel Henryk Surdel","name_elements":{"forename":"Pawel","middle_name":"Henryk","surname":"Surdel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13531156","data":{"address":{"address_line_1":"Melbourne Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5HL","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"661fce218ab8183b45c6db75ef0a75cb83ce0af7","kind":"individual-person-with-significant-control","links":{"self":"/company/13531156/persons-with-significant-control/individual/AGitNFgzZAX-B3Ppp-fsMMf2oe4"},"name":"Mr Aqil Mahmood","name_elements":{"forename":"Aqil","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"OC339387","data":{"address":{"address_line_1":"New Walk Place","country":"England","locality":"Leicester","postal_code":"LE1 6RU","premises":"1"},"etag":"bf6d26a0e5a212beb7de241c662304a5264571ac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03140521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC339387/persons-with-significant-control/corporate-entity/seIc809NlQ5MuytAdQAGbxOzATY"},"name":"Mattioli Woods Plc","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-06-30"}}
{"company_number":"13531396","data":{"address":{"address_line_1":"Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1HT","premises":"228"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1d18733e389fdf8796ef8572216c8ab7430afe04","kind":"individual-person-with-significant-control","links":{"self":"/company/13531396/persons-with-significant-control/individual/svaA8O8er-14RVkjH7gjZiOae7I"},"name":"Mr Ravendra Prasad Mishra","name_elements":{"forename":"Ravendra","middle_name":"Prasad","surname":"Mishra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"05162616","data":{"address":{"address_line_1":"Llangyfelach Road","address_line_2":"Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9GP","premises":"Oak View"},"ceased_on":"2021-11-16","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"436df44fe44a39cf6f97240b1ca4f4d736dbf242","kind":"individual-person-with-significant-control","links":{"self":"/company/05162616/persons-with-significant-control/individual/lsSEIZQ5Kj7czsE_RxfnfpTXuC8"},"name":"Mrs Julia Ann Williams","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-06-27"}}
{"company_number":"08859971","data":{"address":{"address_line_1":"Boyd Street","country":"England","locality":"London","postal_code":"E1 1FQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"afdb15f3ebbb8851a2d5ab0841b2a69b4e126467","kind":"individual-person-with-significant-control","links":{"self":"/company/08859971/persons-with-significant-control/individual/nSHcDn5LB1zirkfmKsEFKl2WyTE"},"name":"Mr Nalin Bharkhda","name_elements":{"forename":"Nalin","surname":"Bharkhda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-03"}}
{"company_number":"13531387","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Rochdale","postal_code":"OL11 3PY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"69adfc1fe6a8d5959097a998d2d1f12084e47212","kind":"individual-person-with-significant-control","links":{"self":"/company/13531387/persons-with-significant-control/individual/fWcpUCVX7xMIjaYlPYbf2tj83fI"},"name":"Mr Ahsan Akhtar","name_elements":{"forename":"Ahsan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"02668483","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"England","locality":"New Eltham","postal_code":"SE9 3TL","premises":"Unit 1","region":"London"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"c78f1466750f5a05e2e029069d8de2e5796b874e","kind":"individual-person-with-significant-control","links":{"self":"/company/02668483/persons-with-significant-control/individual/yfewJxz37ipY3du7w5b6_wRPi10"},"name":"Mary Natalie Briggs","name_elements":{"forename":"Mary","middle_name":"Natalie","surname":"Briggs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-17"}}
{"company_number":"02184880","data":{"address":{"address_line_1":"Meadowbank","country":"England","locality":"London","postal_code":"NW3 3AY","premises":"3"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"bca5e74d4ecb6cb6210fad807b9514d751624862","kind":"individual-person-with-significant-control","links":{"self":"/company/02184880/persons-with-significant-control/individual/LJXtD2wX_fJ-M_FFQmF8Y2p0zB4"},"name":"Ms Frances Claire George","name_elements":{"forename":"Frances","middle_name":"Claire","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"13532056","data":{"address":{"address_line_1":"Orsett Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5DS","premises":"41"},"ceased_on":"2021-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"247d056cc8e16c2003b4a7fbe73207562ea2ebd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13532056/persons-with-significant-control/individual/ZI5v1AoKIjL3I-x5WrRBSAD_JPY"},"name":"Mr Mohammad Moeen","name_elements":{"forename":"Mohammad","surname":"Moeen","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"12395793","data":{"address":{"address_line_1":"Lower Way","country":"England","locality":"Rugeley","postal_code":"WS15 1QG","premises":"Anglesey Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"71177e07c6f5b7f872c5aced43f26cfc285637f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395793/persons-with-significant-control/individual/uspcvIKkGvx5qlUkEo62iuHtjMg"},"name":"Mrs Ruth Elizabeth Walmsley","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Walmsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13532626","data":{"address":{"address_line_1":"Mercer Drive","country":"England","locality":"Lincoln","postal_code":"LN1 1AG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"6c194a1c80bbdb2a1bfc43ff878da18e7e5ad7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532626/persons-with-significant-control/individual/4TPtt3w5NjBy23RbIUdc-aV_DgI"},"name":"Mr David Andrew Wright","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"05724253","data":{"address":{"address_line_1":"Keysoe Road","address_line_2":"Bedford","locality":"Thurleigh","postal_code":"MK44 2DZ","premises":"38","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"5c65dad768ad3087a4449214f84ed68526640084","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05724253/persons-with-significant-control/individual/-jWaz-1hSShuIorZictxINEeAnA"},"name":"Ms Kanta Chahal","name_elements":{"forename":"Kanta","surname":"Chahal","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"11055011","data":{"address":{"address_line_1":"Postnet Suite 10246","address_line_2":"Private Bag X7005","country":"South Africa","locality":"Hillcrest","premises":".","region":"Durban"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1991},"etag":"821df584dbb4127b472eadd333aacca3e5116031","kind":"individual-person-with-significant-control","links":{"self":"/company/11055011/persons-with-significant-control/individual/nBQxxLoc0u-Q7LAvDWZR1doMr5k"},"name":"Mr Nathaniel Denton Bricknell","name_elements":{"forename":"Nathaniel","middle_name":"Denton","surname":"Bricknell","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"12395402","data":{"address":{"address_line_1":"Belsize Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9JA","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"fafb77df3b681c76ebd691518a6e1fd04d42ed96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395402/persons-with-significant-control/individual/x3I05Z78ze6i0kViMSIDW_CA_lg"},"name":"Mr Mohammad Amir Babori","name_elements":{"forename":"Mohammad","middle_name":"Amir","surname":"Babori","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395832","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"89ada7e6c6f4d06eeb7a5a8cd2b6b4c83cdda931","kind":"individual-person-with-significant-control","links":{"self":"/company/12395832/persons-with-significant-control/individual/xsPcWwUez90VqrIG6tXBagBmne8"},"name":"Mr Khuram Habib","name_elements":{"forename":"Khuram","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"04642622","data":{"address":{"address_line_1":"Ladies Mile Road","country":"England","locality":"Brighton","postal_code":"BN1 8QN","premises":"1 Mile End Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f6a7ee7d53ec53e8681250bd6a60f606ab433d25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642622/persons-with-significant-control/individual/lN1e4iztu472qK1vaU8qjrq3iQ4"},"name":"Mr Brady John Wheadon","name_elements":{"forename":"Brady","middle_name":"John","surname":"Wheadon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-19"}}
{"company_number":"13532916","data":{"address":{"address_line_1":"1 Longhorn Avenue","country":"England","locality":"Gloucester","postal_code":"GL1 2AR","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b56fa0b18806597546878946f6c19048f752f528","kind":"individual-person-with-significant-control","links":{"self":"/company/13532916/persons-with-significant-control/individual/_edne7P8to3dxSwckjVvkamsOnk"},"name":"Mr Constantin-Adrian Dumbrava","name_elements":{"forename":"Constantin-Adrian","surname":"Dumbrava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13531397","data":{"address":{"address_line_1":"Well Street","address_line_2":"Llanllechid","country":"Wales","locality":"Bangor","postal_code":"LL57 3HE","premises":"Haulfryn"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"1d102451a48c575e3ed82c2b239eda1692f731c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531397/persons-with-significant-control/individual/U7cryAXNJAPZ_w8xXyU-Iw5jEv0"},"name":"Mr Ben Roberts","name_elements":{"forename":"Ben","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13531786","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4QQ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"327e208c2d87963f943b82c02621572cc0e358bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531786/persons-with-significant-control/individual/3YhRfmJb88yQgCpiXYVP7eO4dKg"},"name":"Mr Clive Joseph Flemming","name_elements":{"forename":"Clive","middle_name":"Joseph","surname":"Flemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12395403","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE32 1SA","premises":"Memories"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"68a10db96a9714b1ad6d2c0d3b701b7fd65d73b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395403/persons-with-significant-control/individual/olCM1AFlasuriG8WqSkzAjLjC5s"},"name":"Mr Andrew Turner","name_elements":{"forename":"Andrew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13532347","data":{"address":{"address_line_1":"Keble Way","address_line_2":"Owlsmoor","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU37 0XA","premises":"13"},"ceased_on":"2021-08-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"350e82748c29e1e0a1103e525319331220e75d16","kind":"individual-person-with-significant-control","links":{"self":"/company/13532347/persons-with-significant-control/individual/V3wuk7ofJiOFRc7ncePNFcbI2qs"},"name":"Michaela Hope","name_elements":{"forename":"Michaela","surname":"Hope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"06191431","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1TX","premises":"Harwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"56656e03f059d95a57e0ec34566168b3d9ffc748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06191431/persons-with-significant-control/individual/JcxOUGaUgEEp-5ziYARMY5KQW7Q"},"name":"Mr Simon Hastings Palmer","name_elements":{"forename":"Simon","middle_name":"Hastings","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12348002","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1971},"etag":"68658e74ad2a9db0b4c0f16f9e804d6d6e57b1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12348002/persons-with-significant-control/individual/kYLsyX-_ZB8Ho7D2ue1NA6BZEmM"},"name":"Mrs. Urmilaben Suthar","name_elements":{"forename":"Urmilaben","surname":"Suthar","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11067951","data":{"address":{"address_line_1":"Nithsdale Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4JP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7474712513d094dd9fe412a08a2c7212e5d89fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11067951/persons-with-significant-control/individual/vaw9tAdKMRR6Ii7KcTDVnemHTMo"},"name":"Qasim Karamat","name_elements":{"forename":"Qasim","surname":"Karamat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12395392","data":{"address":{"address_line_1":"Y Ffor","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6UW","premises":"Unit 1 Gromlech Business Park","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1952},"etag":"73385875f3275fb018ad3f4ef0aba3d125bdb322","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395392/persons-with-significant-control/individual/OC0y_ILDcEr8WsdOCx26YSVzyTU"},"name":"Miss Margaret Gertrude Valentine","name_elements":{"forename":"Margaret","middle_name":"Gertrude","surname":"Valentine","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"06342141","data":{"address":{"address_line_1":"Oakwood","country":"England","locality":"Glossop","postal_code":"SK13 6XL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"af5922e6ffff4e391d727086298f5ce475ca938a","kind":"individual-person-with-significant-control","links":{"self":"/company/06342141/persons-with-significant-control/individual/I01B9WEp9gcf_p1-BvvFeX8vwAc"},"name":"Mr John Whitfield","name_elements":{"forename":"John","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08963340","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"22fc581b944cdee6be393cb67b7bb72e3e2b953f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963340/persons-with-significant-control/individual/AvKYmGUzUVFX99y3OQ3O0gDGRe4"},"name":"Frances Folliard","name_elements":{"forename":"Frances","surname":"Folliard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13532627","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"W14 9EX","premises":"98"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5b8ff2fc152326b725c710fbb24c9dd7dcae39cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13532627/persons-with-significant-control/individual/6c2qRUUYELqWiQt1JMIFjvQPkjI"},"name":"Mr Mohammed Ameen Mohammed Al-Aqool","name_elements":{"forename":"Mohammed","middle_name":"Ameen Mohammed","surname":"Al-Aqool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11070671","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1980},"etag":"989ddb7f741504a8bec3d32cf8beba0f15982992","kind":"individual-person-with-significant-control","links":{"self":"/company/11070671/persons-with-significant-control/individual/j_JOWwo_8VjSPGKjY7w94BZJmsI"},"name":"Mr Mohamed Shabaan Mitwaly Shehata","name_elements":{"forename":"Mohamed","middle_name":"Shabaan Mitwaly","surname":"Shehata","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13531547","data":{"address":{"address_line_1":"Tithe Barn Road","address_line_2":"Hardwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 8TB","premises":"52","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"a48b3dc5270eecd6c6c347280e1caaa464af673c","kind":"individual-person-with-significant-control","links":{"self":"/company/13531547/persons-with-significant-control/individual/X_WzJntL9zP0JZI7tVNEvDwjh2E"},"name":"Miss Emillie Mae Francis","name_elements":{"forename":"Emillie","middle_name":"Mae","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13532056","data":{"address":{"address_line_1":"Orsett Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5DS","premises":"41"},"ceased_on":"2021-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"1de9caf71ee4a79ea2a85057bd9d66e026091a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13532056/persons-with-significant-control/individual/m7IAxi3sWqknwtpOPze8kTcEE4E"},"name":"Mr Mohammad Hadi Sabbaghian","name_elements":{"forename":"Mohammad","middle_name":"Hadi","surname":"Sabbaghian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"13532346","data":{"address":{"address_line_1":"Bracklyn Court,","address_line_2":"Wimbourne Street","country":"United Kingdom","locality":"London","postal_code":"N1 7ES","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3c44fe38c03b55af6b5483afaa17996ecaec3c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13532346/persons-with-significant-control/individual/GpRT0HoaXIa4Xofu1Rq81ViW0bU"},"name":"Mr Kandy Noad","name_elements":{"forename":"Kandy","surname":"Noad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"06191431","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1TX","premises":"Harwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"09c2ca5f772e4668f7adf480f5b03b586704b60e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06191431/persons-with-significant-control/individual/0xQbVgHE5j9_GZBzvtlj3SLoFBA"},"name":"Mrs Michelle Elizabeth Palmer","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11962766","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Solihull","postal_code":"B91 2PF","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"39f3601e516f37804fcc7f6ca2e2ae1066567217","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962766/persons-with-significant-control/individual/Whl4zi_KRRrHWTDhCMElVUXd3ec"},"name":"Mr Lee Anthony Naylor","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-25"}}
{"company_number":"12242043","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"dab7b4a9e0a6de71a024b4e63ade2f2379fda467","kind":"individual-person-with-significant-control","links":{"self":"/company/12242043/persons-with-significant-control/individual/F2bibIea2m8seq7Pt98u3JcQqSk"},"name":"Ms Eciel Lyn Viri","name_elements":{"forename":"Eciel","middle_name":"Lyn","surname":"Viri","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12242223","data":{"address":{"address_line_1":"100 Long Lane","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 7BG","premises":"Bemrose House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"40b5e60a4f7953228e72f6013330ff589e86da4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12242223/persons-with-significant-control/individual/Lw90MVHk3wHWbuS3j30efnHEcrc"},"name":"Mr Victor Gorezwarimwa","name_elements":{"forename":"Victor","surname":"Gorezwarimwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-12-14"}}
{"company_number":"08630790","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"82600c4996768739f8b0fc53d20b7703f5335247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08630790/persons-with-significant-control/individual/4TizHHGjUQYhGMdA0Claa7GDEpw"},"name":"Dawn Greenhalgh","name_elements":{"forename":"Dawn","surname":"Greenhalgh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09985783","data":{"address":{"address_line_1":"Prestbury Drive","country":"England","locality":"Warminster","postal_code":"BA12 9LB","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9f77f404d5814199e57b7a0dea40f5bee10f3fe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985783/persons-with-significant-control/individual/5n5MGeAyi9MVEcYFU4hocPAHkF4"},"name":"Mrs Lagithaa Shashidaran","name_elements":{"forename":"Lagithaa","surname":"Shashidaran","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11070670","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6HH","premises":"68","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"76a9d19f6920f9105ec2d28e4082e020b2770412","kind":"individual-person-with-significant-control","links":{"self":"/company/11070670/persons-with-significant-control/individual/be_z72bHdHgJniIILkSSMzUzlAU"},"name":"Miss Sonal Patel","name_elements":{"forename":"Sonal","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070671","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1977},"etag":"7bde8e37926e72d527389f4df3f7198482d4eb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11070671/persons-with-significant-control/individual/7B2zjIiwurI0EAByjwMSQSqNiCY"},"name":"Mr Walid Mohammed Kotb Abdelaal","name_elements":{"forename":"Walid","middle_name":"Mohammed Kotb","surname":"Abdelaal","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11687822","data":{"address":{"address_line_1":"Tudor Way","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1PX","premises":"2"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"f6b3520d9d03de010f4b21a6812f6f3504ead663","kind":"individual-person-with-significant-control","links":{"self":"/company/11687822/persons-with-significant-control/individual/4llDVPH3nr43gnP53dmX3UrxEeI"},"name":"Mrs Maria Meola","name_elements":{"forename":"Maria","surname":"Meola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13531787","data":{"address":{"address_line_1":"Shrubbery Road","address_line_2":"Red Lake","country":"United Kingdom","locality":"Telford","postal_code":"TF1 5EQ","premises":"36a","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bc8ee0d38f8630fbd6f32856fcdcd7c07fb4eb69","kind":"individual-person-with-significant-control","links":{"self":"/company/13531787/persons-with-significant-control/individual/fu_7TIczX9r9Qk7pJDRtnwaoZIs"},"name":"Mr Guy Guthrie","name_elements":{"forename":"Guy","surname":"Guthrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"OC424012","data":{"address":{"address_line_1":"Dorset Place","address_line_2":"Stratford","country":"England","locality":"London","postal_code":"E15 1BZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"66ff19683eb80a81b719a773ef5a9288e9887a53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424012/persons-with-significant-control/individual/7X-hpWlWZIsHE5jGB3tKXd3Qhv8"},"name":"Miss Susan Elinor Browne","name_elements":{"forename":"Susan","middle_name":"Elinor","surname":"Browne","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-01-09"}}
{"company_number":"12395863","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"b0a30c9abe2b6be68b077c4fff832d092082fa69","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11668580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395863/persons-with-significant-control/corporate-entity/Xvv18nqrXeRKxzdxHUK_3DfXphM"},"name":"Eagle Eye Drama Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11069991","data":{"address":{"address_line_1":"Beechwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0AE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"80de65a335c2cd878bcd373e16eb31288ad3af42","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069991/persons-with-significant-control/individual/ezVLIdPybvxtg0o8lWtoGFyEAF8"},"name":"Mr Kevin Santosh Bhurosah","name_elements":{"forename":"Kevin","middle_name":"Santosh","surname":"Bhurosah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"13532917","data":{"address":{"address_line_1":"Wade Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HL","premises":"5 Lion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d90733878df1e4fcb1d96f77cf6c62c701269cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532917/persons-with-significant-control/individual/KZ1sCmRzXKCPPCkf_DnpLohEUk8"},"name":"Dr Zahoor Altaf","name_elements":{"forename":"Zahoor","surname":"Altaf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"12365222","data":{"address":{"address_line_1":"Hurley Gardens","country":"England","locality":"Guildford","postal_code":"GU4 7YH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"21489aea5bb038c6bbf26b90526899d2523e83f9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365222/persons-with-significant-control/individual/z23PUK9cozCQkLBIFT-hVsFOSHU"},"name":"Mr Timothy Jakeman","name_elements":{"forename":"Timothy","surname":"Jakeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12395392","data":{"address":{"address_line_1":"Llanbedrog","country":"Wales","locality":"Pwllheli","postal_code":"LL53 7UP","premises":"Hafdy"},"ceased_on":"2022-03-22","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1950},"etag":"7aee48aff37b1dbe4be0f7d0462ce2bf0b971d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12395392/persons-with-significant-control/individual/75A9kdsUOI3YEb0hdj2msuLEvxM"},"name":"Mr John Simon Valentine","name_elements":{"forename":"John","middle_name":"Simon","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13532057","data":{"address":{"address_line_1":"Ashley Park House, 1st Floor","address_line_2":"42-50 Hersham Road","country":"England","locality":"Walton On Thames","postal_code":"KT12 1RZ","premises":"Fab Partners Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"0927b478a8c77598eafe6d8e8318c0957cbab6f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532057/persons-with-significant-control/individual/WzWzpIHhYB1ynRc_bE4B6k7M5ns"},"name":"Mrs Elena Pickup","name_elements":{"forename":"Elena","surname":"Pickup","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532407","data":{"address":{"address_line_1":"Manchester Road","locality":"Linthwaite","postal_code":"HD7 5QG","premises":"Office 4, Colne Valley Business Park"},"ceased_on":"2021-08-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c4b927b43e15e29fb6ebd8bea4acbb977a7f51b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13532407/persons-with-significant-control/individual/xI8_wN1CmIenygrbEO63y75GQ5w"},"name":"Kerry Ross","name_elements":{"forename":"Kerry","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11760193","data":{"address":{"address_line_1":"120 Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1UB","premises":"Wellington House"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"d471d6dd976e7726d43358bdd094c5e729d0b786","kind":"individual-person-with-significant-control","links":{"self":"/company/11760193/persons-with-significant-control/individual/T4ty7clmMGkEblU0whg0Mn58yB8"},"name":"Mr Delisser Roy Bernard","name_elements":{"forename":"Delisser","middle_name":"Roy","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"13532917","data":{"address":{"address_line_1":"Wade Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HL","premises":"5 Lion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0a299db1b2ec99ac30a4595d8fb5c0399bfe736b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532917/persons-with-significant-control/individual/u5sYgu6ar9aSC8Q8PwVjQmKjulU"},"name":"Dr Robina Shahin","name_elements":{"forename":"Robina","surname":"Shahin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"SC581720","data":{"address":{"address_line_1":"Portstown Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 6BP","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"6f01706d80217fbf0c00d0dfdbda86ffeb4b0bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581720/persons-with-significant-control/individual/R_ub7XpaKLBlRoW8qO7aNatROTg"},"name":"Mr Wayne Allan Grant","name_elements":{"forename":"Wayne","middle_name":"Allan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"08929943","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"41679ed797d4adff9c49271b544391d598928b94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08929943/persons-with-significant-control/individual/4yOtyYYwi1pzUGprz4GNloHcAUA"},"name":"Mr Ricky Lyons","name_elements":{"forename":"Ricky","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-10"}}
{"company_number":"09053401","data":{"address":{"address_line_1":"Wrens Park Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1LP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6f70809b8ae93f129b92b84626454bd7c5fccf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09053401/persons-with-significant-control/individual/mLty5Rcu53U5iXE6AwOyu77_pgE"},"name":"Charlene Cole","name_elements":{"forename":"Charlene","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"03851811","data":{"address":{"address_line_1":"101 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7FA","premises":"1 Television Centre"},"etag":"4c30e818030428bd27fdcbcff5c95db621287ac2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01420028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03851811/persons-with-significant-control/corporate-entity/3dSZkAHhq3EzDZavfcsKFa_hS5c"},"name":"Bbc Studios Distribution Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09315080","data":{"address":{"address_line_1":"Muswell Hill Road","country":"England","locality":"London","postal_code":"N10 3HT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"84fbd0a08516da14cc9f0d303fad0cd665ccce77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315080/persons-with-significant-control/individual/f2QjGPDprCl4m3mv3IgdSi6FWBM"},"name":"Ms Victoria Peters","name_elements":{"forename":"Victoria","surname":"Peters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12415512","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1967},"etag":"b8625fca592a1c8853ae9421d9c39d3313677d89","kind":"individual-person-with-significant-control","links":{"self":"/company/12415512/persons-with-significant-control/individual/hMgUbVgPwDK8m5dAOIxwnXUXuWU"},"name":"Mr Roch William Elenga","name_elements":{"forename":"Roch","middle_name":"William","surname":"Elenga","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13531546","data":{"address":{"address_line_1":"Douglas Place","address_line_2":"Oldbrook","locality":"Milton Keynes","postal_code":"MK6 2XH","premises":"61","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"bd688ebbe75e0fad7b9a8776dddd086d3cb376eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13531546/persons-with-significant-control/individual/_RLKswGRegatxJeDB8IEpgP2EUk"},"name":"Puneet Kumar Dubey","name_elements":{"forename":"Puneet","middle_name":"Kumar","surname":"Dubey"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"09141091","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9816c3f2ee3709717e9a12c3c73385f465062698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09141091/persons-with-significant-control/individual/6jeGouWTrUBG_ZrX_DOMjPSTKfw"},"name":"Mrs Jillian Wain","name_elements":{"forename":"Jillian","surname":"Wain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12395622","data":{"address":{"address_line_1":"Harrowby Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7BT","premises":"Unit 15","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3e04414d7bbc8937acbd514d1df3ea60ac418e4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"MIKE EGAN \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Stephen Robert Mellor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395622/persons-with-significant-control/individual/6elXOZLnqqM_WfCz5jmj-fUajdo"},"name":"Mr Stephen Mellor","name_elements":{"forename":"Stephen","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12414723","data":{"address":{"address_line_1":"Old Common Road","country":"England","locality":"Cobham","postal_code":"KT11 1BZ","premises":"17 Mount Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1aaa5d02760d669e33659cbe0a20d55719282558","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414723/persons-with-significant-control/individual/EXu1AyUZ4OfjJLXhCvcvO3akaIY"},"name":"Jack Charles Watkins","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"10721513","data":{"address":{"address_line_1":"Mill Hill Road","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 7EG","premises":"53"},"ceased_on":"2022-01-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"71f231a5c99415a6cc58293fce10a6456cd983e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10721513/persons-with-significant-control/individual/JNAaocjSkh47Mz8GSG4WwwaC3wU"},"name":"Mr Nigel Colin Messenger","name_elements":{"forename":"Nigel","middle_name":"Colin","surname":"Messenger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"11070671","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"London"},"ceased_on":"2018-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bf9e480964bc438f6fc97c49c74d33744e0255af","kind":"individual-person-with-significant-control","links":{"self":"/company/11070671/persons-with-significant-control/individual/2kILb_OxTamf7-YlRQ8FCurC648"},"name":"Mr Amr Abdelaal","name_elements":{"forename":"Amr","surname":"Abdelaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13520236","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"Third Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"ceased_on":"2022-12-16","etag":"abb1b54a2f2292ccbb766772e343b7576aea39d5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13520461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13520236/persons-with-significant-control/corporate-entity/0N8EazAMqa99tM_NELlbhNMbWFY"},"name":"Alvoen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"11070680","data":{"address":{"address_line_1":"Victoria Road North","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1PL","premises":"35"},"ceased_on":"2017-11-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"1c5b354818f6ebf3227cb4e3f9026c764c68ba4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11070680/persons-with-significant-control/individual/dvboVkFbObGGvh_5sH7ljp15YSw"},"name":"Mrs Nicola Crookes-West","name_elements":{"forename":"Nicola","surname":"Crookes-West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11070691","data":{"address":{"address_line_1":"Consort Way","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7AF","premises":"Flat 2, Consort House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"da7ca36675a2c3f163cc6190df26171f95a8e473","kind":"individual-person-with-significant-control","links":{"self":"/company/11070691/persons-with-significant-control/individual/Ttc7nDy1o4O8XyfFukOLOCeD6PQ"},"name":"Mr Cristian Daraban","name_elements":{"forename":"Cristian","surname":"Daraban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13533116","data":{"address":{"address_line_1":"Upton Road","address_line_2":"Fleetsbridge Business Centre","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7AF","premises":"Unit 3","region":"Dorset"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"4455a5e29559e491329f3f0e300d3a0aff9b1e72","kind":"individual-person-with-significant-control","links":{"self":"/company/13533116/persons-with-significant-control/individual/u21nK-jhz0Bb02QaAeBQuvSztgM"},"name":"Timothy Hornby","name_elements":{"forename":"Timothy","surname":"Hornby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12415513","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"02a0342b5b5293c19bc7f521f05bf1738dd45c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415513/persons-with-significant-control/individual/Kfsr6nbduC4fP9WZRis3d3MBcAQ"},"name":"Mrs Julie Barlow","name_elements":{"forename":"Julie","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12415513","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"92126a32b6ca4151d6cf9adcdc4176e672509776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415513/persons-with-significant-control/individual/nxqJlJ0Clx_eP4F1sfOeb0G3Spk"},"name":"Mr Michael David Barlow","name_elements":{"forename":"Michael","middle_name":"David","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"NI667133","data":{"address":{"address_line_1":"Lismoyle Road","address_line_2":"Kilrea","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5UJ","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1994},"etag":"6d8851520bc56eed489f595c34d4fb683d697397","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667133/persons-with-significant-control/individual/hC8JEBHZnQk2Wd_OR6nXyiocy20"},"name":"Mr Gerard Peter Gallagher","name_elements":{"forename":"Gerard","middle_name":"Peter","surname":"Gallagher","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13533117","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b0f0556ac20ceae85a426cce3892578406d75c78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533117/persons-with-significant-control/individual/tvP9OGBzmw9ftkND__OHtoIY7Kg"},"name":"Mr Duncan George Parker","name_elements":{"forename":"Duncan","middle_name":"George","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"04670100","data":{"address":{"address_line_1":"S Roop St #100","country":"United States","locality":"Carson City","postal_code":"89702","premises":"1111","region":"Nevada"},"ceased_on":"2021-12-27","etag":"5ed8ef0f45b07b096d13190b82f9306347863076","identification":{"country_registered":"Usa","legal_authority":"W.S. 17-29-1010 Of The Wyoming Limited Liability Act","legal_form":"Limited Liability Company","place_registered":"Secretary Of State Wyoming","registration_number":"2020-000962411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04670100/persons-with-significant-control/corporate-entity/C3gHEoTqAfqKjb_79LPnh2NtIAU"},"name":"Cephel Investments, Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13533126","data":{"address":{"address_line_1":"Short Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6JS","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"63d0a9c5769c9fcb1f6a24cb0fcaddfc24fbb44c","kind":"individual-person-with-significant-control","links":{"self":"/company/13533126/persons-with-significant-control/individual/Pbt8z-WKHBwXCG97vPUx9IdBePY"},"name":"Ms Anita Demaj","name_elements":{"forename":"Anita","surname":"Demaj","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533306","data":{"address":{"address_line_1":"High Street","address_line_2":"Lenham","country":"England","locality":"Maidstone","postal_code":"ME17 2QB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3d386054e390a96482240f477da0735bebe2f182","kind":"individual-person-with-significant-control","links":{"self":"/company/13533306/persons-with-significant-control/individual/l1xfHxOtDkeGGr8ZkFekgTkSMYM"},"name":"Mr James John Robert Murray","name_elements":{"forename":"James","middle_name":"John Robert","surname":"Murray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12415912","data":{"address":{"address_line_1":"Grand Parade, Forty Avenue","country":"England","locality":"Wembley","postal_code":"HA9 9JS","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2167b16a1ca8d6ff2e402c7f2420208bf0efe460","kind":"individual-person-with-significant-control","links":{"self":"/company/12415912/persons-with-significant-control/individual/cBb8dMYEKY2qUMPKfDZlP50Ciz0"},"name":"Mr Istvan Ovidiu Bukos","name_elements":{"forename":"Istvan","middle_name":"Ovidiu","surname":"Bukos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11080031","data":{"address":{"address_line_1":"Eversfield Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 2AS","premises":"6 Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"080a7320949eff7ed2e896edf6e180725ca360f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080031/persons-with-significant-control/individual/9gJMPq58bXzZ36IYW4-ZTizzZZE"},"name":"Bigish Balan","name_elements":{"forename":"Bigish","surname":"Balan"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"12416253","data":{"address":{"address_line_1":"Yarn Court","country":"England","locality":"Wakefield","postal_code":"WF2 8FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"672639904d50afe1767c7c5f4160f89790ca75ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416253/persons-with-significant-control/individual/BmlI41_cckawDk3uOeZeG1AAkk4"},"name":"Mr Anura Thilakarathne Kariyawasam Haputhantrigei","name_elements":{"forename":"Anura","middle_name":"Thilakarathne","surname":"Kariyawasam Haputhantrigei","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11502805","data":{"address":{"address_line_1":"Aqua Vista Square","country":"United Kingdom","locality":"London","postal_code":"E3 4FF","premises":"Flat 4022 Werner Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"7e7384640fed48d3b184242067446380f8363c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11502805/persons-with-significant-control/individual/aGWHNQ5xmoOUv9rBxb7M3XGJDMg"},"name":"Mrs Janette Zindani","name_elements":{"forename":"Janette","surname":"Zindani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503575","data":{"address":{"address_line_1":"Kennerty Park","country":"United Kingdom","locality":"Peterculter","postal_code":"AB14 0LE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"9c886fc4cc307e92ee0a54a15b91084303155cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11503575/persons-with-significant-control/individual/aVk59bifBMpxQHfmSj5Laz1n5MQ"},"name":"Mr George Webster","name_elements":{"forename":"George","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13534366","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1989},"etag":"4689a45490a1502ffec9a3388698227484b8fcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13534366/persons-with-significant-control/individual/cHTp17p6S_Sas6EHfJ-Cb2Ne89Y"},"name":"Xiangdong Zhou","name_elements":{"forename":"Xiangdong","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"13535166","data":{"address":{"address_line_1":"Shepherd's Bush","country":"United Kingdom","locality":"London","postal_code":"W12 0AB","premises":"231 Wulfstan Street","region":"--Select--"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"74cbd03551248465ff72ff7a4c8cf107dead98e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13535166/persons-with-significant-control/individual/06urp7UgcMOw9PkSDg9tI55gW94"},"name":"Mr James Zhong Gao","name_elements":{"forename":"James","middle_name":"Zhong","surname":"Gao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"OC367811","data":{"address":{"address_line_1":"Maple Court, Maple Road","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"etag":"758df78260e528df3c3aafb6a783b26c3952aebe","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Companies House, Cardiff, Wales","registration_number":"Oc386135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC367811/persons-with-significant-control/corporate-entity/PHFrxwFz88QumX1Wrm8--oaAajU"},"name":"A Shade Greener Tankersley Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11500535","data":{"address":{"address_line_1":"Ranfurly Road","country":"England","locality":"Sutton","postal_code":"SM1 3JB","premises":"18 Ranfurly Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"fdbb819479b8733308cb787a315142a67f7cb022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500535/persons-with-significant-control/individual/vWFwcxebOANzj-uOcZscPrVWt4Q"},"name":"Mr Barry He","name_elements":{"forename":"Barry","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11080020","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"169a25e5fa62bc73f7d495d90e2d1d78631ae227","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080020/persons-with-significant-control/individual/U3YUmZkgBkmf90a-_eZWwcse4R0"},"name":"Ann-Marie Bethan Cobb","name_elements":{"forename":"Ann-Marie","middle_name":"Bethan","surname":"Cobb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12415913","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Whitby","postal_code":"YO21 3BX","premises":"11","region":"N. Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"6dd28e42d93c2b64fe4aec6ae789d1ca347bf17b","kind":"individual-person-with-significant-control","links":{"self":"/company/12415913/persons-with-significant-control/individual/MrXoTVqH63dBYMq5PQPp6FPpSXE"},"name":"Mr Graham Collinson","name_elements":{"forename":"Graham","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13533667","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Luton","postal_code":"LU1 3RG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3da257dbfce1ff107e189d3238ba3c85291a23c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533667/persons-with-significant-control/individual/YZSSA6QCTEnnx8S2LpgSlQlsFjo"},"name":"Miss Nisha Rayvadera","name_elements":{"forename":"Nisha","surname":"Rayvadera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"13533846","data":{"address":{"address_line_1":"275 New N Rd","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Office 3035"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1989},"etag":"8908d34c4fa21518c3c779d2f4d68ccd5304d84c","kind":"individual-person-with-significant-control","links":{"self":"/company/13533846/persons-with-significant-control/individual/MfZp90r65PXvfcDy1klPg8AMUdE"},"name":"Mr Muhammed Zohaib","name_elements":{"forename":"Muhammed","surname":"Zohaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"01103891","data":{"address":{"address_line_1":"Morley Street","address_line_2":"Botolph","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9TN","premises":"Mill Lane","region":"Norfolk"},"ceased_on":"2016-04-06","etag":"01981f40647317d14b0f79610b9dd29327d97f6a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026Amp; Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00789008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01103891/persons-with-significant-control/corporate-entity/4AzKg3tqklVdoZXIAdk4BcJnLNk"},"name":"Morley Nurseries Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11080791","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":1,"year":1969},"etag":"526fc91e550a16b4e2338fe792d0d8732d7bb5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11080791/persons-with-significant-control/individual/lmgunk_VMvWV9Yar4eMGYELrCsA"},"name":"Mr Vladislav Kotov","name_elements":{"forename":"Vladislav","surname":"Kotov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081571","data":{"address":{"address_line_1":"Hastings Road","address_line_2":"Thorngumbald","country":"United Kingdom","locality":"Hull","postal_code":"HU12 9PG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a14ba60c472d7f2e577c0238c0ca3cc03a365f20","kind":"individual-person-with-significant-control","links":{"self":"/company/11081571/persons-with-significant-control/individual/EIp2Ccp5WJ1jx5dipCsKEAYgzSo"},"name":"Mr William George Burdick","name_elements":{"forename":"William","middle_name":"George","surname":"Burdick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"11500525","data":{"address":{"address_line_1":"Corfe Close","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9XL","premises":"17","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"3c1b63e1b904a9cedfc66dfe30c7c25895627e13","kind":"individual-person-with-significant-control","links":{"self":"/company/11500525/persons-with-significant-control/individual/lQWPOMMdVDVy3YQzd2IcHsTzp6I"},"name":"Mr Kevin John Schofield","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12415552","data":{"address":{"address_line_1":"Priory Square","country":"England","locality":"Birmingham","postal_code":"B4 7LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"cf69e7ff060d9e07c85dc03181fe3d320e77d2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12415552/persons-with-significant-control/individual/wsTmKy4_3TVp_V8Thz7lgZZkWDE"},"name":"Miss Emma Mckinney","name_elements":{"forename":"Emma","surname":"Mckinney","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11501464","data":{"address":{"country":"England","locality":"Ascot","postal_code":"SL5 9UT","premises":"13 Liddell Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"cb592f28ffedc167aa82e0f1a727c275a1e14cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11501464/persons-with-significant-control/individual/gSeMSsCAEean6U2qtStY2kBazYU"},"name":"Mr Biswajit Nanda","name_elements":{"forename":"Biswajit","surname":"Nanda","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"09579431","data":{"address":{"address_line_1":"South End Road","country":"England","locality":"London","postal_code":"NW3 2QB","premises":"49"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4bde6f2078ded2ee8d2f79d6e4ce0cf7f6c82e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09579431/persons-with-significant-control/individual/JSh_oPDIECUfFIjznUwOvUtimlA"},"name":"Mr Wasel Shahid Ali","name_elements":{"forename":"Wasel","middle_name":"Shahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12416262","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"London","postal_code":"W5 4DL","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"9b4693e4e7d2fac234fcab35fb766d3d12a6acc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12416262/persons-with-significant-control/individual/t1cgeVEdreY1cw-iEdojF1jaOS0"},"name":"Mr Marko Govorusa","name_elements":{"forename":"Marko","surname":"Govorusa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"09325680","data":{"address":{"country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six North Quay","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7bc4463e31f5136967776529ea18082d4dd88249","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325680/persons-with-significant-control/individual/DwGXWeBmXf7keAhYT5yCqZSW9PQ"},"name":"Dr Richard Lee","name_elements":{"forename":"Richard","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"13534007","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 0LT","premises":"111"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f0274dea1a02fdaab4cfc57519bb426dc960d068","kind":"individual-person-with-significant-control","links":{"self":"/company/13534007/persons-with-significant-control/individual/F2GuZlPimnmo-c3NHMMiwKYGErE"},"name":"Angela Kelly","name_elements":{"forename":"Angela","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11503595","data":{"address":{"address_line_1":"First Floor","address_line_2":"St. Marys Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7DZ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"bc89a2241cc3e46a188552049ef71edd9ab5b931","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503595/persons-with-significant-control/individual/fcNDwExQQ5L6tF57V3Yf_UwKoiA"},"name":"Mr Mark David Linnell","name_elements":{"forename":"Mark","middle_name":"David","surname":"Linnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"09032125","data":{"address":{"address_line_1":"Bebside","locality":"Blyth","postal_code":"NE24 4JW","premises":"The Old Stables","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"c3ef1dd126770f3878cb38c4dcf1490e81e6e08c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032125/persons-with-significant-control/individual/pV_E4y84Jo2Ne5WDhEZpiHEauaU"},"name":"Mrs Donna Armstrong","name_elements":{"forename":"Donna","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11500525","data":{"address":{"address_line_1":"Corfe Close","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9XL","premises":"17","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"38b1e5e3264c54d9672252384b84246707b1bdab","kind":"individual-person-with-significant-control","links":{"self":"/company/11500525/persons-with-significant-control/individual/EoZmLuGLcZ5wm21qvSK9QNjuSIA"},"name":"Mrs Diane Elizabeth Schofield","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"13533307","data":{"address":{"address_line_1":"Northcote Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 8LF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"732d8d0535b1da46764eb7e5fbec515db94a4116","kind":"individual-person-with-significant-control","links":{"self":"/company/13533307/persons-with-significant-control/individual/nTU2i2but-zFCxufmGUZO8-a_bs"},"name":"Mr Thomas Lloyd","name_elements":{"forename":"Thomas","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12415912","data":{"address":{"address_line_1":"Grand Parade,Forty Avenue","country":"England","locality":"Wembley","postal_code":"HA9 9JS","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"da966ec3cd57e92f060568d316b7f700fc80b642","kind":"individual-person-with-significant-control","links":{"self":"/company/12415912/persons-with-significant-control/individual/sI8lpm0qvgjatJ3k-z9Hq3mXUsE"},"name":"Mrs Karina Paula Bukos","name_elements":{"forename":"Karina","middle_name":"Paula","surname":"Bukos","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11501465","data":{"address":{"address_line_1":"12 The Broadway","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"PE27 5BN","premises":"D A Green \u0026 Sons"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"97fb1cb693a912e57c12db7c8d2d053e5144b398","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501465/persons-with-significant-control/individual/lHJqsnE7bE55SYLLFLlYQj8vViA"},"name":"Mr Murad Azam","name_elements":{"forename":"Murad","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"04570361","data":{"address":{"address_line_1":"Brinsea Batch","address_line_2":"Congresbury","country":"England","locality":"Bristol","postal_code":"BS49 5JP","premises":"Spring House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"5f4e0ce72405ecf5bf70779c2ca2fe252d3b8ff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04570361/persons-with-significant-control/individual/Wk5Tp7q4ACIO7V6_daduBtCKbo4"},"name":"Mr Robert Geoffrey Cave","name_elements":{"forename":"Robert","middle_name":"Geoffrey","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11502824","data":{"address":{"address_line_1":"7 Baltimore Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9EY","premises":"615"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1990},"etag":"efdc39dd191c5410bb033608dbe666183a65bb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11502824/persons-with-significant-control/individual/iFHPlyWqrzZqZ7TRhyNKTUP9oeE"},"name":"Mr Michael Jenkins","name_elements":{"forename":"Michael","surname":"Jenkins","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503575","data":{"address":{"address_line_1":"Johnston Gardens North","country":"United Kingdom","locality":"Peterculter","postal_code":"AB14 0LD","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"a71f1a4fd27e31a32b3c7ed742588f20cdf2a7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11503575/persons-with-significant-control/individual/pp4_6xHn1zY-sifxdyUDA1FAHDI"},"name":"Janette Webster","name_elements":{"forename":"Janette","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"13534367","data":{"address":{"address_line_1":"4 Earnshaw Street","country":"England","locality":"London","postal_code":"WC2H 8AJ","premises":"Flat 43 Matilda Apartments"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"79542a5058da50308cc5dfa7cadf1474a953178f","kind":"individual-person-with-significant-control","links":{"self":"/company/13534367/persons-with-significant-control/individual/3SuDk2jcdomx62n0gCExPVE2IhQ"},"name":"Mr Mohammed Muneeb Ahmad","name_elements":{"forename":"Mohammed","middle_name":"Muneeb","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"13535166","data":{"address":{"address_line_1":"Wulfstan Street","country":"England","locality":"London","postal_code":"W12 0AB","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"bf830b8b0ddc95cae979d5ea8af1aa4d00ce619d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13535166/persons-with-significant-control/individual/uTOhZo4u1pQkDo_1xmx-pX4YeGw"},"name":"Mr Zhuoru Yin","name_elements":{"forename":"Zhuoru","surname":"Yin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"12415522","data":{"address":{"address_line_1":"Friday Street","address_line_2":"East Sutton","country":"England","locality":"Maidstone","postal_code":"ME17 3DD","premises":"Keepers Cottage","region":"Kent"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8fdff7cda33865cee9d2790491542794b3c03887","kind":"individual-person-with-significant-control","links":{"self":"/company/12415522/persons-with-significant-control/individual/w1t2UEQae7PxRf3LxuzIlNW0fko"},"name":"Mr Jonathan May","name_elements":{"forename":"Jonathan","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415542","data":{"address":{"address_line_1":"New Kings Road","country":"England","locality":"London","postal_code":"SW6 4SW","premises":"173a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"76f0e7bd493a8e47851f029afb6670ea005c2ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/12415542/persons-with-significant-control/individual/D-QN3saXPIlo0SnfvbpVC3iG_Rk"},"name":"Miss Natasha Kaye Whiffin","name_elements":{"forename":"Natasha","middle_name":"Kaye","surname":"Whiffin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11501454","data":{"address":{"address_line_1":"Charlwoods Business Centre","address_line_2":"Charlwoods Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2HH","premises":"Unit M","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"80f6fba0f66e6a9cc300ef145f8a37c51c95583e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501454/persons-with-significant-control/individual/aiL5oJAvni0-6R9Q8-tfcrOhkxI"},"name":"Matthew John Bradford","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bradford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13533477","data":{"address":{"address_line_1":"Delwood Gardens","country":"England","locality":"Manchester","postal_code":"M22 9SP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7c0a08f81d86aee262eb6e882b7bc6b52fb9e3f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533477/persons-with-significant-control/individual/PFyPCIa6I1K7EOge4NkmHaZ1RTo"},"name":"Mr Mitchell Lee Nairn","name_elements":{"forename":"Mitchell","middle_name":"Lee","surname":"Nairn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-27"}}
{"company_number":"11501485","data":{"address":{"address_line_1":"Fenney Street","country":"United Kingdom","locality":"Salford","postal_code":"M7 2ZL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0aeed57e953432dd9d3b0f7d78c27e85e88c4b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11501485/persons-with-significant-control/individual/ZV7YyMgQ7uhlYeKccxGlsHV6NuQ"},"name":"Mr Jonathan Mark Kiernan","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11080411","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP14 4US","premises":"Unit 4 Le Flaive Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"cba5a4b2f3f55fbde8a444b5ff41ca13c4759b40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080411/persons-with-significant-control/individual/wBxQIUOD9k_MFxJINjGwtt7nwhY"},"name":"Mr Gregory Leonard Harvey","name_elements":{"forename":"Gregory","middle_name":"Leonard","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13534007","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 0LT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"44c33edffe0a1f4c66dded1ec4ae039c48b5a3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13534007/persons-with-significant-control/individual/FRgvtqrEcfqTsvPOkFXWU075T-M"},"name":"Mr Paul Kelly","name_elements":{"forename":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11080790","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5SF","premises":"West Suite, 1 Tolherst Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e99aa224adf661e92cb24a37088bedb836ed66a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080790/persons-with-significant-control/individual/1BytVF-toi2wSp1_GAvppWXF-mw"},"name":"Mr Colin Gerard Durkan","name_elements":{"forename":"Colin","middle_name":"Gerard","surname":"Durkan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"11294494","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1997},"etag":"fc138b417914211f54806695337947b71ef4f347","kind":"individual-person-with-significant-control","links":{"self":"/company/11294494/persons-with-significant-control/individual/T3sjsEbmg4Rqpfd4mr7tBwcgVMA"},"name":"Ms Darmina Dela Cruz","name_elements":{"forename":"Darmina","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"05706490","data":{"address":{"address_line_1":"2 Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2020-09-30","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"a6a1508863b4f32fd52d6b3d5d80f3d7bb34deb5","kind":"individual-person-with-significant-control","links":{"self":"/company/05706490/persons-with-significant-control/individual/Ky7z1xSNKlxGro24_Dtdd17Ogac"},"name":"Ms Samantha Elizabeth Hubbard","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Hubbard","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"11079141","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3TN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6609882278535707551c0ad408f9894749508345","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079141/persons-with-significant-control/individual/aZQsbacvF5AJveAa2eQDXFNuQfg"},"name":"Mr Ketan Bhupatbhai Shingala","name_elements":{"forename":"Ketan","middle_name":"Bhupatbhai","surname":"Shingala","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079181","data":{"address":{"address_line_1":"Aintree Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8PY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b182a01838363408a36edf645a9b66d8ad5de95c","kind":"individual-person-with-significant-control","links":{"self":"/company/11079181/persons-with-significant-control/individual/_pzyP9BuUXhCWCR8BufyYQdCrck"},"name":"Mr Simon Mark Jeffery","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11501464","data":{"address":{"country":"England","locality":"Ascot","postal_code":"SL5 9UT","premises":"13 Liddell Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2b7a1ff212297e19bce97ade16c1d06cf6e13b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11501464/persons-with-significant-control/individual/tg3_f5vjgO6cU2cXYPWFE9hxaPs"},"name":"Mrs Tanvi Nanda","name_elements":{"forename":"Tanvi","surname":"Nanda","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"13533666","data":{"address":{"country":"Netherlands","locality":"Melick","postal_code":"6074EL","premises":"Groenstraat 84"},"ceased_on":"2025-07-01","etag":"503e4002e461136a44111df790a92e60d92ddd21","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Corporate Governance Code 2016","legal_form":"Besloten Vennootschap","place_registered":"Netherlands Chamber Of Commerce Kvk","registration_number":"12043009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13533666/persons-with-significant-control/corporate-entity/C1E0_92EwHay3f4u93K-jcKMkMc"},"name":"Jp Holding B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"SC604515","data":{"address":{"address_line_1":"Lochwood Place","address_line_2":"Girdle Toll","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 1BU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"90e5595cdd524d58d9aafbb354adef33df397da2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604515/persons-with-significant-control/individual/AGdtn3b26gKWe2jnXu5e48soQzo"},"name":"Mr Gordon Mcgarry","name_elements":{"forename":"Gordon","surname":"Mcgarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502834","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2019-09-13","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1967},"etag":"08d67e5b8d057cdf7e20a77d9eeff3ef909977dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11502834/persons-with-significant-control/individual/XjJSiigd6k6_jAPzZgc5Kh8j9lM"},"name":"Mr Richards Bennet","name_elements":{"forename":"Richards","surname":"Bennet","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13534017","data":{"address":{"address_line_1":"Belmont Close","country":"England","locality":"Verwood","postal_code":"BH31 6JR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0957fd1e3eaf062e087ee8bfd80ec41b682033a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13534017/persons-with-significant-control/individual/gdWJX5CuDScOaFXeeVJua4VbnCM"},"name":"Mr Charlie William Huntley","name_elements":{"forename":"Charlie","middle_name":"William","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"NI649481","data":{"address":{"address_line_1":"Mahon Industrial Estate","address_line_2":"Mahon Road","country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3EH","premises":"Units 1-5","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1963},"etag":"03b981aef3d644e7db223624ce686028b8fdf2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649481/persons-with-significant-control/individual/8OONddRfIGrJ-OXLEWqzR3jpcY0"},"name":"Mr Dean Mccullough","name_elements":{"forename":"Dean","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12415522","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Nutley","postal_code":"TN22 3NW","premises":"Shelley Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"17c23958763e6a5865a168417f739afd104f9c46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415522/persons-with-significant-control/individual/FcNQASoF4FFBUgrfaZjraTJxFjY"},"name":"Mr Sam Mitchell","name_elements":{"forename":"Sam","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11079141","data":{"address":{"address_line_1":"Carlton Avenue East","country":"England","locality":"Wembley","postal_code":"HA9 8QA","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"26fdee30d5f487d195d888f9c613514cdeefd8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079141/persons-with-significant-control/individual/hYPHNzyryHJ07-aqO4tCxsB8iCE"},"name":"Mr Devang Dhananjay Joshi","name_elements":{"forename":"Devang","middle_name":"Dhananjay","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"SC705087","data":{"address":{"address_line_1":"Bridge Of Don","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB23 8BD","premises":"1 Murcar Cottages","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1c066227747d5b4c7d744fb71ec254e1554629dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC705087/persons-with-significant-control/individual/ZXS7ZAk87_qcsV0hKsX3HB_2tGY"},"name":"Mr Brahmanandan Roy","name_elements":{"forename":"Brahmanandan","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"13533666","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1966},"etag":"473be198ac737b9e8401427df4cb9ce24a28f697","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533666/persons-with-significant-control/individual/HVOmOcJCqr3tP5spaWkDuPhzBw4"},"name":"Mr John Jozef Marie Pfennings","name_elements":{"forename":"John","middle_name":"Jozef Marie","surname":"Pfennings","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-07-27"}}
{"company_number":"SC604514","data":{"address":{"address_line_1":"Dundee One, River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Office 8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"f87e1fd662d47d5417ed28cd06b11130894cb258","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604514/persons-with-significant-control/individual/EVKCfpUlGTCkCOabjcNK4EBfUww"},"name":"Mrs Charlotte Elizabeth Garvie","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Garvie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13533847","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wordsley","postal_code":"DY8 4FA","premises":"3 The Mill Stuart Works"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e5acc470a532ff8fb8d0f4ad4ebce661b0d81527","kind":"individual-person-with-significant-control","links":{"self":"/company/13533847/persons-with-significant-control/individual/512_GFSjBs95fYcifcdNAcLznsg"},"name":"Mr Simon Pearce","name_elements":{"forename":"Simon","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-27"}}
{"company_number":"11080480","data":{"address":{"address_line_1":"Seedbed Centre","address_line_2":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TQ","premises":"Unit E1","region":"Essex"},"ceased_on":"2017-11-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f8be867a7baaed104a124a5d40334ace5538ffae","kind":"individual-person-with-significant-control","links":{"self":"/company/11080480/persons-with-significant-control/individual/vl5qzGp6KsudxPn19eHcmcTLR1Q"},"name":"Mr Dwaine Daniel Steer","name_elements":{"forename":"Dwaine","middle_name":"Daniel","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080800","data":{"address":{"country":"England","locality":"Sunderland","postal_code":"SR1 3BY","premises":"97 High Street West"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0023ec534d08162d3a58649822ec7a2f8465db11","kind":"individual-person-with-significant-control","links":{"self":"/company/11080800/persons-with-significant-control/individual/I4anJP26jr3g8N5zZo8UUlLpnRU"},"name":"Miss Vicilei Brand","name_elements":{"forename":"Vicilei","surname":"Brand","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11082161","data":{"address":{"address_line_1":"Suite 43- 45","address_line_2":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d3d4ec4b84a6c41d9b50594562d6c933075e8aa0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082161/persons-with-significant-control/individual/6E194jN-fOZgi4gI7NcI4upMkhM"},"name":"Mr Jeremy Simpson Powell","name_elements":{"forename":"Jeremy","middle_name":"Simpson","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11079140","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"8245d226041fb9a55bce5dfd0477e4210975d546","kind":"individual-person-with-significant-control","links":{"self":"/company/11079140/persons-with-significant-control/individual/xdVqOkPY3ou4tt2q2NDerasUp2I"},"name":"Mr Matthew Shaw","name_elements":{"forename":"Matthew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11500535","data":{"address":{"address_line_1":"Rathbone Street","country":"United Kingdom","locality":"London","postal_code":"E16 1FQ","premises":"42 Sherrington Court"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"4f8291e0d10d27ecad581a72bb38dce225d9dd10","kind":"individual-person-with-significant-control","links":{"self":"/company/11500535/persons-with-significant-control/individual/EWfIKv_tLaWMcwCE_FSwyUVWVkY"},"name":"Mr Gregory Ennis","name_elements":{"forename":"Gregory","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"09599730","data":{"address":{"address_line_1":"Flat 4","address_line_2":"104-122, City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NR","premises":"Imperial Hall"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"dc98a56c00a2d7593c5d65b4f76971d82237e783","kind":"individual-person-with-significant-control","links":{"self":"/company/09599730/persons-with-significant-control/individual/QU5fpVpjaZBkRaR6benYGPTdMfI"},"name":"Miss Rachel O'Leary","name_elements":{"forename":"Rachel","surname":"O'Leary","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"12416252","data":{"address":{"address_line_1":"Liverpool Terrace","locality":"Worthing","postal_code":"BN11 1TA","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ab059a09b40142c86d52b8c6fe27f32ffc2a1b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12416252/persons-with-significant-control/individual/Xfpr6Wjr2RfYadTptz7guVwl-Yo"},"name":"Mr Ross Garnham","name_elements":{"forename":"Ross","surname":"Garnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13533667","data":{"address":{"address_line_1":"Wetheral Drive","country":"England","locality":"Stanmore","postal_code":"HA7 2HN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b3d5a54b91beab581bec67c623c8d27986951e44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533667/persons-with-significant-control/individual/RpjpxlDXjVLSQKVuyNv6ywylG9Q"},"name":"Vikrant Barot","name_elements":{"forename":"Vikrant","surname":"Barot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"07444790","data":{"address":{"address_line_1":"Meridian Business Village","address_line_2":"Hansby Drive","locality":"Liverpool","postal_code":"L24 9LG","premises":"Unit 27","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"1dba9b77ae80bcacc34bb7ee60c26c6baf781a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07444790/persons-with-significant-control/individual/o4bAyNmwVrDlZo9uGOLncGuE4Lk"},"name":"Mr Ko Ming Ly","name_elements":{"forename":"Ko","middle_name":"Ming","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-18"}}
{"company_number":"11080480","data":{"address":{"address_line_1":"Seedbed Centre","address_line_2":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TQ","premises":"Unit E1","region":"Essex"},"etag":"7d7fdc57fe061048fafdf0e64de08eaeefef945b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11080262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080480/persons-with-significant-control/corporate-entity/2Ypq-CGA6z_pC0svl26R7C0BDvg"},"name":"Gb Staffing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11503604","data":{"address":{"address_line_1":"Pentre Wech","country":"Wales","locality":"Conwy","postal_code":"LL32 8NT","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1948},"etag":"63dec52564591bb00d99a61e7ed2f6aef4c04bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11503604/persons-with-significant-control/individual/rN7p_QXorJM1vs2tVaXf_K6_ne0"},"name":"Mr Geoffrey Ian Gillman","name_elements":{"forename":"Geoffrey","middle_name":"Ian","surname":"Gillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"09032125","data":{"address":{"address_line_1":"Bebside","locality":"Blyth","postal_code":"NE24 4JW","premises":"The Old Stables","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ce7e46fc55022ee3d7f4414753d20da14177a9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032125/persons-with-significant-control/individual/9Cyrhd3uWKIJif_J3-gzy2cobLY"},"name":"Mr David Armstrong","name_elements":{"forename":"David","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"13533127","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0dd1a29c77470847bf85be60b836a6cea1244695","kind":"individual-person-with-significant-control","links":{"self":"/company/13533127/persons-with-significant-control/individual/Daa053cYRdKoN_EVYgRT4wfZQ7Q"},"name":"Mr Michael Frederick Bartlett","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12415552","data":{"address":{"address_line_1":"Priory Square","country":"England","locality":"Birmingham","postal_code":"B4 7LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1cd9fa5b60c2b0baff2b9daf4b4c6c64e367308a","kind":"individual-person-with-significant-control","links":{"self":"/company/12415552/persons-with-significant-control/individual/FwvmB4XlijNlyFvTc0ONYiblqE0"},"name":"Mr Sean Elder Wilson","name_elements":{"forename":"Sean","middle_name":"Elder","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13533476","data":{"address":{"address_line_1":"1 College Fields","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3HP","premises":"Wisemans House","region":"Avon"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"0aaa5b111e9b63ac4e143c43d04c11f1100d7c13","kind":"individual-person-with-significant-control","links":{"self":"/company/13533476/persons-with-significant-control/individual/bC1iz1K-rh7Q-ULaMU3RQak9j4Q"},"name":"Prof Steven Streatfield Gill","name_elements":{"forename":"Steven","middle_name":"Streatfield","surname":"Gill","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11080040","data":{"address":{"address_line_1":"Number 10 Lower Thames Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 6EN","premises":"The Northern \u0026 Shell Building"},"ceased_on":"2018-03-05","etag":"8cf9a003317dcdf050a6f57cbf0e5c1d4732352f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04086466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080040/persons-with-significant-control/corporate-entity/uPzfZl5b4_YbniNm7bIuDPEI3EY"},"name":"Northern \u0026 Shell Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080410","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1960},"etag":"a8ee547e09a63fa653f9a22d53c569ab4152c228","kind":"individual-person-with-significant-control","links":{"self":"/company/11080410/persons-with-significant-control/individual/6KUMSO5sMQNKCV1JGPwlPA1KWiY"},"name":"Anaclito Dolina","name_elements":{"forename":"Anaclito","surname":"Dolina"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"10865665","data":{"address":{"address_line_1":"Wentloog Corporate Park","locality":"Wentloog","postal_code":"CF3 2ER","premises":"Resource Ltd","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"0c95178e4f870df98aab96e3dc2c8777df97e08f","kind":"individual-person-with-significant-control","links":{"self":"/company/10865665/persons-with-significant-control/individual/gtyfRh38c1hZAPG7cXCP8YPML4o"},"name":"Mr David Nicholas Owen Williams","name_elements":{"forename":"David","middle_name":"Nicholas Owen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"13534016","data":{"address":{"address_line_1":"Cannock Road","address_line_2":"Chase Terrace","country":"England","locality":"Burntwood","postal_code":"WS7 1JZ","premises":"106","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"4d0a5052a6efdcca9dd3bc12ebea4f035c1fad20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13534016/persons-with-significant-control/individual/NSZde65LW89Yuax9VktJeP6Gxqc"},"name":"Miss Anya Clare Hillery","name_elements":{"forename":"Anya","middle_name":"Clare","surname":"Hillery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13534367","data":{"address":{"address_line_1":"Waukglen Drive","country":"Scotland","locality":"Glasgow","postal_code":"G53 7UG","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1999},"etag":"853942fa91e6d478a56fc0001a939e0a5542bbae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13534367/persons-with-significant-control/individual/bCxXduEpw6DoDEHmoH6ZEtE4EJ4"},"name":"Mr Ibrahim Hussain","name_elements":{"forename":"Ibrahim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"13535167","data":{"address":{"address_line_1":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6EB","premises":"31 School Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"37dd504b43d659ab8ecbae2f6865d4e3737df1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13535167/persons-with-significant-control/individual/5BccVyK7FjN173KbNfcAIpi2S3g"},"name":"Mr Marcel David Williams","name_elements":{"forename":"Marcel","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"12415542","data":{"address":{"address_line_1":"New Kings Road","country":"England","locality":"London","postal_code":"SW6 4SW","premises":"173a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"cb601654359936bd4d71568a0c424093d437827b","kind":"individual-person-with-significant-control","links":{"self":"/company/12415542/persons-with-significant-control/individual/wgXVol31YGm2sEPJR3lKebHkYF8"},"name":"Mr Adem Aljo","name_elements":{"forename":"Adem","surname":"Aljo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13533307","data":{"address":{"address_line_1":"Northcote Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 8LF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b79f27134eb4fc551f1c79a48265653c966f7e09","kind":"individual-person-with-significant-control","links":{"self":"/company/13533307/persons-with-significant-control/individual/ZsSyZaNzWSdP5kgig3h7KVjSiSM"},"name":"Ms Jillian Rochford","name_elements":{"forename":"Jillian","surname":"Rochford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11080031","data":{"address":{"address_line_1":"Eversfield Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 2AS","premises":"6 Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9c35d19c117ab4b69b3e7bc944c672c6e6a18b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11080031/persons-with-significant-control/individual/Lz3__-SynDt6KBGsKVPD8eB3iZA"},"name":"Miss Florentina Comanita","name_elements":{"forename":"Florentina","surname":"Comanita","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080041","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f9b04f75d686f4862fc19ad5125b141accd4135d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080041/persons-with-significant-control/individual/gLi7cGuCMqRqA61N1HTCaB9lLDg"},"name":"Mr Craig Silver","name_elements":{"forename":"Craig","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12416263","data":{"address":{"address_line_1":"Atherton Drive","country":"England","locality":"Prescot","postal_code":"L35 7AG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"47f5f88da0795f17cc4c4dc76d27a97ceb238cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12416263/persons-with-significant-control/individual/1lpxAGnJW9r-p1-p2X3hkU2C3-U"},"name":"Mrs Yetunde Adelusi","name_elements":{"forename":"Yetunde","surname":"Adelusi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13534006","data":{"address":{"address_line_1":"Daccamill Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5PB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b4d4a195c54ca13241a4397311157e75278fb822","kind":"individual-person-with-significant-control","links":{"self":"/company/13534006/persons-with-significant-control/individual/J_TCzoqQL1ZW4hzIma8jaQGezWY"},"name":"Mr Nicolas William Lloyd","name_elements":{"forename":"Nicolas","middle_name":"William","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11408944","data":{"address":{"address_line_1":"1","address_line_2":"Vial De Ronda","country":"Spain","locality":"Torrevieja","postal_code":"03183","premises":"Conecta","region":"Alicante"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1951},"etag":"e70d5650297a37bc9439084080fcab019b1dfbe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408944/persons-with-significant-control/individual/6__qeTcs01pLzg4z1atVmg5woJI"},"name":"Mr Bo Anders Hall","name_elements":{"forename":"Bo","middle_name":"Anders","surname":"Hall","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-27"}}
{"company_number":"11080810","data":{"address":{"address_line_1":"Century Park","address_line_2":"Manvers","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 5DA","premises":"C/O Graham \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"74e292e3a4f49dc3536e29aa8d9599e953f05c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11080810/persons-with-significant-control/individual/KOSvDfuRJDDGDrpRRZYyY_PZd1Y"},"name":"Mr Graham Crompton","name_elements":{"forename":"Graham","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"11504724","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e192eacf3059b9de697bd5019dd09d554b412cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11504724/persons-with-significant-control/individual/FpY4ZSU7G1okTcF_RvrkMtVLKIM"},"name":"Mr Dwayne Fields","name_elements":{"forename":"Dwayne","surname":"Fields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"10282575","data":{"address":{"address_line_1":"Meteor Court Barnett Way","address_line_2":"Barnwood","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"etag":"8570444e7d1e8fdfe5218c2320f763f2e3622d72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"10558190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10282575/persons-with-significant-control/corporate-entity/ZdzqCuttRlmSTIwm4XqNuUGLpNo"},"name":"Chauda Stroud Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"13535177","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"d8d21524a3054cc07ca4573fd5da7af19c09a063","kind":"individual-person-with-significant-control","links":{"self":"/company/13535177/persons-with-significant-control/individual/-lG49Y2cD093JnBK1npN419tsZ0"},"name":"Mr Harry Szabo Guy","name_elements":{"forename":"Harry","middle_name":"Szabo","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"10497250","data":{"address":{"address_line_1":"Dilhorne Road","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1PR","premises":"26","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"899bee788c0b2748f706123201aa041ed55e82eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10497250/persons-with-significant-control/individual/8mQdXFtTwJfiGRQrLiyLqjDsJlc"},"name":"Mrs Caroline Frances Holder","name_elements":{"forename":"Caroline","middle_name":"Frances","surname":"Holder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-02"}}
{"company_number":"08635107","data":{"address":{"address_line_1":"6 Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7AU","premises":"Goodwin's"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"d100a744688f2a98fa38c541c12e94f5b324813f","kind":"individual-person-with-significant-control","links":{"self":"/company/08635107/persons-with-significant-control/individual/rGaKMLMEMefeZ3JH41Zt0KiMw2U"},"name":"Mr Marcus Haig","name_elements":{"forename":"Marcus","surname":"Haig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13535176","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2311af3cc01178f987406e1192011449e5e03ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/13535176/persons-with-significant-control/individual/bELzmJGobPmYPRx7UU8dfAfKcYY"},"name":"Zane Barakauska","name_elements":{"forename":"Zane","surname":"Barakauska"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"10486141","data":{"address":{"address_line_1":"2 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RF","premises":"Fleet Place House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4d0d0c1f46b7c3a70fe2ea3d349688487b02b9de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10486141/persons-with-significant-control/individual/HT1u3BLHG-Uo2Wowh691_enw5Yo"},"name":"Mr Sebastian Henkes","name_elements":{"forename":"Sebastian","surname":"Henkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"13535186","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"fc92963d826ccd1fd7460c22990fb9b5f0ce4087","kind":"individual-person-with-significant-control","links":{"self":"/company/13535186/persons-with-significant-control/individual/ue_XNJiNURUdmLxXhEJtORKJQ3s"},"name":"Chelsea Ewins","name_elements":{"forename":"Chelsea","surname":"Ewins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-28"}}
{"company_number":"11082811","data":{"address":{"address_line_1":"Langdale Drive","address_line_2":"Blythewood","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8TQ","premises":"11","region":"Berkshire"},"etag":"64785dfcc200f71b4f95eb7a30d00303ad6acea4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"06533166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11082811/persons-with-significant-control/corporate-entity/8PLOWxyRfD0-cR-wJMl-KLcHB_M"},"name":"Interpark (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"09683824","data":{"address":{"address_line_1":"Notting Hill Gate","address_line_2":"Suite 396","country":"England","locality":"London","postal_code":"W11 3JE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"17b1b98f1fa09619d4926c154d67826d6dffa838","kind":"individual-person-with-significant-control","links":{"self":"/company/09683824/persons-with-significant-control/individual/P1LfK5jKtKkhaVmrRTQ4UhvLOnA"},"name":"Mr Stanislaw Krupa","name_elements":{"forename":"Stanislaw","surname":"Krupa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13535187","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"Clevedon","postal_code":"BS21 7DS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1d812cd0ec4f9325bfc8c77afe885d97a4849b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13535187/persons-with-significant-control/individual/YIuhNgjkoEjv_MH9Lg43pVhl7Nw"},"name":"Mr Oliver James Stuart Kenyon","name_elements":{"forename":"Oliver","middle_name":"James Stuart","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11082830","data":{"address":{"address_line_1":"Lughorse Lane","address_line_2":"Yalding","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 6ED","premises":"Cock House"},"ceased_on":"2024-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"9a09eaa5fae3ba35bfb1812d1297a4af43826be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11082830/persons-with-significant-control/individual/X-xhOgXr5VDX-GRAbHKAfColnx4"},"name":"Ms Louise Jane Inward","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Inward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13535196","data":{"address":{"address_line_1":"Station Road, Unit 1","address_line_2":"Monaco Works","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8LQ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"af2c29ff628d8e56bee05559e1ace73df43ba841","kind":"individual-person-with-significant-control","links":{"self":"/company/13535196/persons-with-significant-control/individual/ahMzgoIT0x2l0sras1xHPKHoZ8Y"},"name":"Mr Luka Milicevic","name_elements":{"forename":"Luka","surname":"Milicevic","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11084480","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b8191a0576159d89cc1ae82935892d5a38c93751","kind":"individual-person-with-significant-control","links":{"self":"/company/11084480/persons-with-significant-control/individual/KK7HTQTVRrRuyMOlVu_jkG3E71k"},"name":"Laura Oakley","name_elements":{"forename":"Laura","surname":"Oakley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11507085","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"799a0d25eb0c5f53aa72bc1e73d2b29eafb67d74","kind":"individual-person-with-significant-control","links":{"self":"/company/11507085/persons-with-significant-control/individual/6v2tNOIJaR4O4iEvft-6PusF_PE"},"name":"Guy David Beggs","name_elements":{"forename":"Guy","middle_name":"David","surname":"Beggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"04595921","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2TZ","premises":"721 Wellsway","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"120f0326cdeb54a0f792cddee33a781205fe0d14","kind":"individual-person-with-significant-control","links":{"self":"/company/04595921/persons-with-significant-control/individual/3iBFhKdNY6tdHj2J_UQXY5O4lSE"},"name":"Mr Martin Robert Liddle","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11086710","data":{"address":{"address_line_1":"Humberston Fitties","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4HE","premises":"227b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"36956bd249091ecfb177d4c794753d2926fd6306","kind":"individual-person-with-significant-control","links":{"self":"/company/11086710/persons-with-significant-control/individual/t8DRN3QFBYFUF_npnTi11Q71OOw"},"name":"Mrs Kay Ling","name_elements":{"forename":"Kay","surname":"Ling","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11509304","data":{"address":{"address_line_1":"Kittiwake Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9TG","premises":"44,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"0babf8531e4e123c23b4f31f89dbbd21dbfbd649","kind":"individual-person-with-significant-control","links":{"self":"/company/11509304/persons-with-significant-control/individual/ZFNRsly0LL6nnAjY3GZnHRZxkNE"},"name":"Mr Pano Mukendi","name_elements":{"forename":"Pano","surname":"Mukendi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"00900805","data":{"address":{"address_line_1":"Monton Green","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9LL","premises":"27"},"ceased_on":"2023-05-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"90300022dd8ff79097fb9ae664c5a71f78dd426e","kind":"individual-person-with-significant-control","links":{"self":"/company/00900805/persons-with-significant-control/individual/tFDW3HhuRIEqhV2KZAtCjL8F8qk"},"name":"Mr Roger Stone","name_elements":{"forename":"Roger","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"13535197","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Ibstock","postal_code":"LE67 6HL","premises":"174","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2f4498a5e09d77348fbe91e5fe2902d344ee8d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13535197/persons-with-significant-control/individual/yL-BGBuXm_fEZLDEova4TGDQ2QU"},"name":"Richard Frais","name_elements":{"forename":"Richard","surname":"Frais"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-28"}}
{"company_number":"11506335","data":{"address":{"address_line_1":"14 Cumberland Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 7QL","premises":"Dephna House, Unit 309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"6bcf2c16d13b39ac471ca02ec172fe4a47e6e03d","kind":"individual-person-with-significant-control","links":{"self":"/company/11506335/persons-with-significant-control/individual/SxRRfaF2-o_FN7pEbLx0UNacX-I"},"name":"Mr John Enwia","name_elements":{"forename":"John","surname":"Enwia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"SC575770","data":{"address":{"address_line_1":"Picketlaw Lane","address_line_2":"Eaglesham","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 0BN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"800c181cb39b529684d4f2bd7f4fbd2bd6163282","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575770/persons-with-significant-control/individual/m1iBWVmIn7-03Pw6xKFmoHAkwG8"},"name":"Mrs Claire Thomson","name_elements":{"forename":"Claire","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11508535","data":{"address":{"address_line_1":"Fosseway Court","country":"England","locality":"Lincoln","postal_code":"LN6 8FG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"1051968a1e19bcca9a6e290a834daee6f92a7623","kind":"individual-person-with-significant-control","links":{"self":"/company/11508535/persons-with-significant-control/individual/tfwbS7AGQ-KZuSul0y-oAE6WUqE"},"name":"Mr Hedley Andrew Appleby","name_elements":{"forename":"Hedley","middle_name":"Andrew","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11509265","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d17882cbbb5e50ba0f290640a316f25c88f43f98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509265/persons-with-significant-control/individual/-tBmfcEKc5aOibdWU7dJJXCjAio"},"name":"Mr Julian James Mortimer","name_elements":{"forename":"Julian","middle_name":"James","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11087001","data":{"address":{"address_line_1":"Lakeland Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5FF","premises":"35"},"ceased_on":"2025-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"2a3a171dfdce04e454e5dc8280a95c3d9a9e404c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087001/persons-with-significant-control/individual/wqY0fyCLMA4wFIXCRf3rmgOoXB4"},"name":"Mr Jonathon Pitt","name_elements":{"forename":"Jonathon","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"01227350","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"4833b5010e99d0b38b57f6b66d286e7d318df616","kind":"individual-person-with-significant-control","links":{"self":"/company/01227350/persons-with-significant-control/individual/GtcBaavjPinqluAb3V0QvMnlrZo"},"name":"Mr Robert Edward Utting","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Utting","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"11504985","data":{"address":{"address_line_1":"Lobelia Close","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3RR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"35a0a79e0248ccf27c6b8e644dfe6d7e418e4a38","kind":"individual-person-with-significant-control","links":{"self":"/company/11504985/persons-with-significant-control/individual/WtK10vot796TafMqSyCf3nHIn40"},"name":"Mr Michael Robert Gammond","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Gammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11084481","data":{"address":{"address_line_1":"Goodall Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"fe6f1ae96a09cd428b0ad86ee3770e48cd9b90d6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084481/persons-with-significant-control/individual/wdH5QywjldZOdD-n2sfNRonHYS4"},"name":"Miss Surjit Kaur","name_elements":{"forename":"Surjit","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11507755","data":{"address":{"country":"England","locality":"Cramlington","postal_code":"NE23 8HF","premises":"8 Sailsbury Close","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"869651987b4b8e915807b8d1a2f92cb32ab87f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507755/persons-with-significant-control/individual/yJ7IGw5jWfuHZsVI5w5XQQUQjIs"},"name":"Mr Paul James Drummond","name_elements":{"forename":"Paul","middle_name":"James","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11086220","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW6 2DZ","premises":"558"},"country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1978},"etag":"c504000f7b3c79aa4d8b7123a212e07bae174032","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086220/persons-with-significant-control/individual/hEXosY1p6OqkU1fFrNzT3LHOMAE"},"name":"Mr Alexander Kovatchev","name_elements":{"forename":"Alexander","surname":"Kovatchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086711","data":{"address":{"address_line_1":"Granville Avenue","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 4HA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a26c725cc9c498c9249527ead1b94663a7c1df33","kind":"individual-person-with-significant-control","links":{"self":"/company/11086711/persons-with-significant-control/individual/e-5pld9RB29e4-AbttR65WuZj-8"},"name":"Mr Mark Heath","name_elements":{"forename":"Mark","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11509305","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"902bb817766f50ceb27d123cafce0cecdde5aa6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509305/persons-with-significant-control/individual/ooTNxnJqg73JKwG-H79-cwbtjYI"},"name":"Mr Francis King-Martey","name_elements":{"forename":"Francis","surname":"King-Martey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"00900805","data":{"address":{"address_line_1":"Monton Green","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9LL","premises":"27"},"ceased_on":"2023-05-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0f2460c3490971344a0a53b6753384ce6c705129","kind":"individual-person-with-significant-control","links":{"self":"/company/00900805/persons-with-significant-control/individual/-IZMnw60gJJmUoq6hUZIFOD6vOI"},"name":"Ms Hannah Tyldesley","name_elements":{"forename":"Hannah","surname":"Tyldesley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"13535206","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR3 7DE","premises":"5 Colin Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"56d54ab70e1824c576af1ac879b043e0b02d3ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13535206/persons-with-significant-control/individual/Kc2XrlZsthDd_dpb6goV4lCXZpc"},"name":"Miss Katy Shaw","name_elements":{"forename":"Katy","surname":"Shaw","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"11416114","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9NN","premises":"124"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"8facca28e61483d2c1b5129c15d5c6adc9626bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11416114/persons-with-significant-control/individual/3Dg8NCNMRc27aY4C8xDpLL0gFzI"},"name":"Mr Sakdev Singh","name_elements":{"forename":"Sakdev","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"11085400","data":{"address":{"address_line_1":"Poundfield","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1DL","premises":"14a Poundfield"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"269e7c5c3ccf803c10fbc2b933f6cbbcec123ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11085400/persons-with-significant-control/individual/c9MJb5m_yweOIa-IdU6do9sMPf4"},"name":"Mr Loic Moinon","name_elements":{"forename":"Loic","surname":"Moinon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"03546685","data":{"address":{"address_line_1":"Unit D6 Morfa Clwyd Business Centre,","address_line_2":"84 Marsh Road,","country":"Wales","locality":"Rhyl","postal_code":"LL18 2AF","premises":"Unit D6","region":"Denbighshire"},"ceased_on":"2022-07-10","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1993},"etag":"b5b2d94ea32d0f6b97610ef07fc05da9855da05c","kind":"individual-person-with-significant-control","links":{"self":"/company/03546685/persons-with-significant-control/individual/61oFsrXMmsf5eYr51bxA5nSzJ6Q"},"name":"Mr Duncan Stewart","name_elements":{"forename":"Duncan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-30"}}
{"company_number":"11509265","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"57c8d2955883d1dc8e91d52b82984d5428b7e1ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509265/persons-with-significant-control/individual/LSiw2hhzLjDblBAP8SDalRH7NhI"},"name":"Mrs Claire Louise Elsie Mortimer","name_elements":{"forename":"Claire","middle_name":"Louise Elsie","surname":"Mortimer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11087780","data":{"address":{"address_line_1":"Ablewell Street","country":"England","locality":"Walsall","postal_code":"WS1 2EG","premises":"Unit 6 Acorns Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"8b22fbedc54ab486b9de3d2d4a976dfccdacf7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11087780/persons-with-significant-control/individual/5T762kppJ1yd9oUQ1jgGr1yoo5c"},"name":"Mr Aamer Mahmood","name_elements":{"forename":"Aamer","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11083640","data":{"address":{"address_line_1":"Boscaswell Gardens","locality":"Pendeen","postal_code":"TR19 7DL","premises":"3","region":"Cornwall"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"94ccf163ceb664e777340b8b9dbbe7a6b950e592","kind":"individual-person-with-significant-control","links":{"self":"/company/11083640/persons-with-significant-control/individual/fh0OkFH_WoOVJcB4O98bupnogrQ"},"name":"Leo Michael Penaluna","name_elements":{"forename":"Leo","middle_name":"Michael","surname":"Penaluna"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11506314","data":{"address":{"address_line_1":"Riverdene","country":"England","locality":"Edgware","postal_code":"HA8 9TD","premises":"30","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"1c733adad45d6fd545bb59f2e3a4fa6681175d33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506314/persons-with-significant-control/individual/RLTJOhEvsrqh8bt-Ca-eo5FmNp0"},"name":"Mr Adeyemi Opeyemi Olumide-Akeju","name_elements":{"forename":"Adeyemi","middle_name":"Opeyemi","surname":"Olumide-Akeju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"06340720","data":{"address":{"address_line_1":"Burlington Gardens","locality":"London","postal_code":"W3 6BA","premises":"8c"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1956},"etag":"5882537c12cca3ebbd580532a8136cee24370927","kind":"individual-person-with-significant-control","links":{"self":"/company/06340720/persons-with-significant-control/individual/Z006DhiXztJoC2guXvbjHAaNfi4"},"name":"Mr Zbigniew Marczynski","name_elements":{"forename":"Zbigniew","surname":"Marczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11507794","data":{"address":{"address_line_1":"Elmhurst Estate","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7NX","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c62db08d42f8cf248037147b03966f3fdeac49a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507794/persons-with-significant-control/individual/arwC05wHm9-DdIgKoLD0aaX47AU"},"name":"Mr Ovidiu Catalin Butoi","name_elements":{"forename":"Ovidiu","middle_name":"Catalin","surname":"Butoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11086661","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b177af1ecafc56ae7927d1fa1190da4a66b6ca31","kind":"individual-person-with-significant-control","links":{"self":"/company/11086661/persons-with-significant-control/individual/iXrsoc9I8973dkANIcegdS_I8Yo"},"name":"Mr Obinnaya Abel","name_elements":{"forename":"Obinnaya","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"07937041","data":{"address":{"address_line_1":"Micawber Avenue","country":"England","locality":"Uxbridge","postal_code":"UB8 3NY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4c7b5720ed82932d57f9eac7eb3d7b8f78239d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937041/persons-with-significant-control/individual/zo6L3-Nu1HfUgV8A_M_VNB0YEGQ"},"name":"Mr Alireza Esmaeili","name_elements":{"forename":"Alireza","surname":"Esmaeili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11509995","data":{"address":{"address_line_1":"Brooker Road","address_line_2":"The Pixel Building","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6b1e6718a84fcf82efbb634b6f9ead811f601bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11509995/persons-with-significant-control/individual/pSXEWlzXVEmxcL3NoudXFrRkLOU"},"name":"Mr Gurpreet Lagah","name_elements":{"forename":"Gurpreet","surname":"Lagah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11506305","data":{"address":{"address_line_1":"Kiln Close","country":"United Kingdom","locality":"Telford","postal_code":"TF4 3FS","premises":"21 Kiln Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"2d46d73564fec53e0724754ba1f802622e97a45c","kind":"individual-person-with-significant-control","links":{"self":"/company/11506305/persons-with-significant-control/individual/XJ7cvkYCPlP0bu9Vw6OVRlAD3wU"},"name":"Mr Daryl Ian Sabyan Walker","name_elements":{"forename":"Daryl","middle_name":"Ian Sabyan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11507075","data":{"address":{"address_line_1":"Winnet Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9TD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"e5c16fcc73c785ba56e0261d5c9cc67f3d4c8dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11507075/persons-with-significant-control/individual/WfTnFQ63jsIr38CPQ1N4vwPEiV0"},"name":"Mr Robert Williams","name_elements":{"forename":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11507785","data":{"address":{"address_line_1":"Eydon Drive","country":"England","locality":"Corby","postal_code":"NN17 5FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b3fdb70fa762863dfea362cc47feac4a90dec0ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"HGV DRIVER ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"ADAM THOMAS STEWART ARMSTRONG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507785/persons-with-significant-control/individual/8x6x5vUm8-4kk9sWnJLFLIJJPDI"},"name":"Mr Adam Armstrong","name_elements":{"forename":"Adam","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11509264","data":{"address":{"address_line_1":"Ford Green Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 1NX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"abd36620e724c02940aee3a3244921d8d38d09eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11509264/persons-with-significant-control/individual/CSg7qoBGAlhJII4TCpu7XZM0qdE"},"name":"Maria Csikja","name_elements":{"forename":"Maria","surname":"Csikja"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"09604924","data":{"address":{"address_line_1":"St. Leonards Road","locality":"Windsor","postal_code":"SL4 3BP","premises":"33","region":"Berkshire"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"4a4764472b6adeeaa141c5bb409afd5e37878c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09604924/persons-with-significant-control/individual/RlM1MA52wTjiFBjIDPy8i6N9_Kw"},"name":"Mr Laksiri Nalin Rajapaksa","name_elements":{"forename":"Laksiri","middle_name":"Nalin","surname":"Rajapaksa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11087781","data":{"address":{"address_line_1":"Lloyd Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"c359bc50ccd6469725cfca2004933e09ce505533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087781/persons-with-significant-control/individual/31ERWI4WSp-2xS820pWaCfTyL5k"},"name":"Helen Victoria Card","name_elements":{"forename":"Helen","middle_name":"Victoria","surname":"Card"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11064221","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"17 Waterloo Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"436931561a44c76633234070704875e40c33dcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11064221/persons-with-significant-control/individual/mQTu3oKsb7J2ANnaHhJVh9Qi-E0"},"name":"Mr Scott Darren Chapman","name_elements":{"forename":"Scott","middle_name":"Darren","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"10486410","data":{"address":{"address_line_1":"Crabtree Lane","country":"England","locality":"Bromsgrove","postal_code":"B61 8PA","premises":"81","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"982eea4e61a1d29fd451cccb353d7b38acb2aac1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10486410/persons-with-significant-control/individual/0ih8EeglhjRnrZRi-XO2QCC7Coc"},"name":"Mrs Julie Kathryn Achiampong","name_elements":{"forename":"Julie","middle_name":"Kathryn","surname":"Achiampong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11507764","data":{"address":{"address_line_1":"Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"69ec0e215f73f16bbfe62cb118e2e96760e54a45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507764/persons-with-significant-control/individual/IWyv0FPwgG9h7dXQaNQv3c_Dtsg"},"name":"Mr Richard Banks","name_elements":{"forename":"Richard","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11508545","data":{"address":{"address_line_1":"Clinton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7AJ","premises":"3 Clinton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"caa098f68f1358ddd24e246b4f88a8f8d9e6810c","kind":"individual-person-with-significant-control","links":{"self":"/company/11508545/persons-with-significant-control/individual/GVlNPClb6pAc6FBxUJMSTLN4RSw"},"name":"Mr Clement Ezekiel Smith","name_elements":{"forename":"Clement","middle_name":"Ezekiel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11086720","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"ab44eb3f834e770b9b37b7f636b9c5413adb94a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11086720/persons-with-significant-control/individual/bGowwcIV2KFKpzDREPO4rZW27Jo"},"name":"Ms Helene Bourgogne","name_elements":{"forename":"Helene","surname":"Bourgogne","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"NI654925","data":{"address":{"address_line_1":"Killybracken Road","address_line_2":"Eglish","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 1NU","premises":"65 Killybracken Road","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"fb07206fb2b8219a60d5f78d3e4ac2592b1ba968","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654925/persons-with-significant-control/individual/WBNUqGFA-xNpBWL0bdjL0-hrDTM"},"name":"Mr Michael Patrick Beggan","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Beggan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"13535207","data":{"address":{"address_line_1":"Kingsley Road","address_line_2":"Bishops Tachbrook","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV33 9RR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"b8a14a7d9924064f38fbbf8e149cd72147e4c2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13535207/persons-with-significant-control/individual/xJ2T1y_yffQ2mvXtXa98EYR55wM"},"name":"Mr Andrew Hair","name_elements":{"forename":"Andrew","surname":"Hair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11084551","data":{"address":{"address_line_1":"Larkswood Rise","country":"England","locality":"St. Albans","postal_code":"AL4 9JU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"9145673ae933599575b29b5c917c9dc72b28c3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084551/persons-with-significant-control/individual/jZR0G7CkK5H8VijKpqosqRd_yf0"},"name":"Mrs Samantha Kendall-Smith","name_elements":{"forename":"Samantha","surname":"Kendall-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"10986991","data":{"address":{"address_line_1":"High Street","address_line_2":"Hartley Wintney","country":"United Kingdom","locality":"Hook","postal_code":"RG27 8NZ","premises":"The Old Post Office","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bef925738edc92e8b116db3eb7836453e6f2f0f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10986991/persons-with-significant-control/individual/OK6cx7DdUItvpkQfoCEHB2DiFMQ"},"name":"Mr Mathew Francis Sawyer","name_elements":{"forename":"Mathew","middle_name":"Francis","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-10"}}
{"company_number":"07677300","data":{"address":{"address_line_1":"The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0be52d7b5fd172fcb6e61eb13b3c72cf44b44359","kind":"individual-person-with-significant-control","links":{"self":"/company/07677300/persons-with-significant-control/individual/yp_I9OmtTeLMNomozE9VYw-Y6mc"},"name":"Mr Muhammad Rashid Minhas","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11083424","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court","region":"Lancashire"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4252543fa1146fe6cffd91d870c92100a87de8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11083424/persons-with-significant-control/individual/gG1Z8nAEBm_c4JzQh4kt3eFWfWQ"},"name":"Mr Shaun Davies","name_elements":{"forename":"Shaun","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11509994","data":{"address":{"address_line_1":"Poll Close","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 0WU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"88906a7b48d363c74a114147616b28032b849599","kind":"individual-person-with-significant-control","links":{"self":"/company/11509994/persons-with-significant-control/individual/k09YLxNV_Z3EdwrKH7cgFy_9L_I"},"name":"Miss Victoria Poole","name_elements":{"forename":"Victoria","surname":"Poole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11505004","data":{"address":{"address_line_1":"John Of Gaunts Road","country":"United Kingdom","locality":"Kempsford","postal_code":"GL7 4HL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"abdd8b7d07da49a84957b091fbaa8fcef5920575","kind":"individual-person-with-significant-control","links":{"self":"/company/11505004/persons-with-significant-control/individual/dP1aW7NJmOiwn9QxTwX3yPt4Fgs"},"name":"Mrs Jennifer Thomson","name_elements":{"forename":"Jennifer","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11084551","data":{"address":{"address_line_1":"Old London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1QF","premises":"9 Old Priory Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d5927cfde69573c5913421e3299ec261dcf2d8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084551/persons-with-significant-control/individual/EGL4rWxGBeSuhOXu2qekUBDz2co"},"name":"Mrs Nina Hussey","name_elements":{"forename":"Nina","surname":"Hussey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"07137190","data":{"address":{"address_line_1":"72-74 King Edward Street","locality":"Macclesfield","postal_code":"SL10 1AT","premises":"Chiltern House","region":"Chesshire"},"ceased_on":"2023-02-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"fea5c5d1b2184545a1cdc07236525c53fce06653","kind":"individual-person-with-significant-control","links":{"self":"/company/07137190/persons-with-significant-control/individual/r-rsP86mlGrAQrJTuy_w6pBDwhg"},"name":"Mr Terence Williamson Roome","name_elements":{"forename":"Terence","middle_name":"Williamson","surname":"Roome","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11508574","data":{"address":{"address_line_1":"128 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"11 Greenleaf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"f2021e18c3ed5c0e1e0364144bfa8481302ad60c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508574/persons-with-significant-control/individual/9-Dwq1R_4WbrkWMSbiw2b0tuBVg"},"name":"Mr Mark Barry Slater","name_elements":{"forename":"Mark","middle_name":"Barry","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"10129230","data":{"address":{"address_line_1":"Glendower Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 1ST","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"56ecb52efd2ef2393e864c4292129832acfa99ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10129230/persons-with-significant-control/individual/dtUjmA2tgwx7NNZGnLX705PuAl8"},"name":"Mr Jason Hamer","name_elements":{"forename":"Jason","surname":"Hamer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11509994","data":{"address":{"address_line_1":"Poll Close","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 0WU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"819440edf9224232be5adf319daa1eab6df833ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11509994/persons-with-significant-control/individual/aE1ZHHf6-Gd0QOUz1Pkw4DzGVOQ"},"name":"Mr Owen Karl Reed","name_elements":{"forename":"Owen","middle_name":"Karl","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"SC582500","data":{"address":{"address_line_1":"Loons Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6AP","premises":"North Tay Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"35b267c095d4c142bd06c635b210f419c42cf50a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582500/persons-with-significant-control/individual/POZihjUWRhFIV8NR0_ZS6Uiu5P8"},"name":"Ms Cheryle Sexton","name_elements":{"forename":"Cheryle","surname":"Sexton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10867994","data":{"address":{"address_line_1":"St. Francis Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 4SN","premises":"54"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"38cf04361b29e2e1b5ca1b2cfbbf6038797377b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10867994/persons-with-significant-control/individual/P2Dd34OCKbwVGI2-aTyGTfltMCI"},"name":"Mrs Gurjeet Kaur Gill","name_elements":{"forename":"Gurjeet","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"07438550","data":{"address":{"address_line_1":"County Hall","country":"United Kingdom","locality":"Westminster Bridge Road","postal_code":"SE1 7PB","premises":"The Riverside Building,","region":"London"},"etag":"7e5cfab68ee913e6fa7835f479908c407f89ccfe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04564926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07438550/persons-with-significant-control/corporate-entity/CB8117CmOIHPJwPAn-Cs80M_1QY"},"name":"County Hall Space Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-12"}}
{"company_number":"SC259811","data":{"address":{"address_line_1":"High Street","address_line_2":"Montrose","country":"Scotland","locality":"Angus","postal_code":"DD10 8LR","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"e68ca1e3115d7e17ff376ba1133715a6587ab973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259811/persons-with-significant-control/individual/qC2QfY2ksrdL8KMTOizmFU49h5w"},"name":"Mr Simon Philip Thomas Elms","name_elements":{"forename":"Simon","middle_name":"Philip Thomas","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10365110","data":{"address":{"address_line_1":"Barkers Butts Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1DY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"52b06f3e35e307f360a03b8a7a5e7183d6675c86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10365110/persons-with-significant-control/individual/8jmrwCuS34eKMNvfco941RDzt5U"},"name":"Mrs Buvaneshwari Karthik Sivakumar","name_elements":{"forename":"Buvaneshwari","surname":"Karthik Sivakumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-08"}}
{"company_number":"11087781","data":{"address":{"address_line_1":"Lloyd Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"3b9a8ae9f040f4037baa2269abbe2b29db43431c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087781/persons-with-significant-control/individual/idTe7LfxoOhrj35bLFzu7ilxFt0"},"name":"Wayne Anthony Card","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Card"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11089141","data":{"address":{"address_line_1":"4 Joiner Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8GW","premises":"Oxo House"},"ceased_on":"2018-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1aa3eb55aed745b3550a174d22f7fe1ad535445d","kind":"individual-person-with-significant-control","links":{"self":"/company/11089141/persons-with-significant-control/individual/TPRMqciK98OB2R2qFGNzDXhhBYo"},"name":"Mr Jeremy John Paul Priestley","name_elements":{"forename":"Jeremy","middle_name":"John Paul","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"07422800","data":{"address":{"address_line_1":"St. James's Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6FG","premises":"10th Floor Market Square House"},"ceased_on":"2019-12-31","etag":"81da37ec6fbf98775d1acce93de789bded5f4726","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"01683840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07422800/persons-with-significant-control/corporate-entity/CH71dUQsgMppMdHpQduLZC8MZqo"},"name":"Amtrust International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"11512155","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 2RE","premises":"1087"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7d221b4cf1f26e95ca9c262a32db34068bf340c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512155/persons-with-significant-control/individual/F9hEP5XQXKwCIDMB4ZdP7a-XvUw"},"name":"Mr Zubair Farooq","name_elements":{"forename":"Zubair","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11513115","data":{"address":{"address_line_1":"White Row, Seisdon Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV5 7JF","premises":"6","region":"Staffordshire"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1992},"etag":"068c7d9b171855c38905f28d0de50ad374963f63","kind":"individual-person-with-significant-control","links":{"self":"/company/11513115/persons-with-significant-control/individual/bYhg6MudGT5Rh0rap0VHRNILm18"},"name":"Mr Kevin Murphy","name_elements":{"forename":"Kevin","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11089141","data":{"address":{"address_line_1":"4 Joiner Street","country":"England","locality":"Sheffield","postal_code":"S3 8GW","premises":"Oxo House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5e19604d56e4368033687fb8eb6799e36ce91568","kind":"individual-person-with-significant-control","links":{"self":"/company/11089141/persons-with-significant-control/individual/Y7E_tVCPncMdRVTUl1CMTds42eI"},"name":"Mr Andrew David Beevers","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Beevers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11210034","data":{"address":{"locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West Union Road","region":"Surrey"},"etag":"90ef2bbdb8829d4d3ea9d85a72c899fd261df88b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11340489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11210034/persons-with-significant-control/corporate-entity/GALIzd1PMya8eAEUigC0wvhrneo"},"name":"Ehig Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11512175","data":{"address":{"address_line_1":"Dynevor Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c231e3875a19712024cf6fb28ab589c19b0469fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512175/persons-with-significant-control/individual/creWwcTdiiWkd1QObGkbH9-2kH8"},"name":"Mrs Razia Qadri","name_elements":{"forename":"Razia","surname":"Qadri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11210485","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"b966656ef717d03f4bf31e9fc9d2be2250ddf7bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Abdul Manan Chaudhry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11210485/persons-with-significant-control/individual/mAJPCV7RRbScDfOU7LWrd2VrhXY"},"name":"Mr Abdul Manan Azhar Chaudhry","name_elements":{"forename":"Abdul","middle_name":"Manan Azhar","surname":"Chaudhry","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-08-10"}}
{"company_number":"11513105","data":{"address":{"address_line_1":"19 Woodbridge Road","address_line_2":"Industrial Estate","country":"England","locality":"Sleaford","postal_code":"NG34 7EW","premises":"Unit 2","region":"Lincs"},"ceased_on":"2020-08-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"6d63c28669be6009a99096812d013d738b31a299","kind":"individual-person-with-significant-control","links":{"self":"/company/11513105/persons-with-significant-control/individual/qBm-iXju8nwMw7IQ9w7lZ4F7CH4"},"name":"Mrs Sarah Hayley Thorpe","name_elements":{"forename":"Sarah","middle_name":"Hayley","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11089140","data":{"address":{"address_line_1":"Dartmouth Grove","country":"United Kingdom","locality":"London","postal_code":"SE10 8AT","premises":"Dartmouth Court, Flat 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"65d708099945222d1042549ecd8352938cb1467f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089140/persons-with-significant-control/individual/7G_I7orwh_UF5NZYZv3xW0oD4P8"},"name":"Mr Paul Dale","name_elements":{"forename":"Paul","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090701","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2017-12-11","etag":"5fb344150f00962f6aef405cdde30554af1c77f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090701/persons-with-significant-control/corporate-entity/9r2q2tor7sVSSm5r-CGgDZ-MaWM"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"07441390","data":{"address":{"address_line_1":"7th Floor","address_line_2":"2 Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"Aldgate Tower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"30a82efd31858c1f559dddf71b60f9530c81f941","kind":"individual-person-with-significant-control","links":{"self":"/company/07441390/persons-with-significant-control/individual/CtTIy_dD-h6IjxtG2bX-QeIKvXA"},"name":"Mr John Pluthero","name_elements":{"forename":"John","surname":"Pluthero","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11089160","data":{"address":{"address_line_1":"Murrayfield Gardens","country":"England","locality":"Whitby","postal_code":"YO21 3FE","premises":"28","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f9b951ec8780c6445a3f04cfeecff6a5a17547dc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089160/persons-with-significant-control/individual/WL-mB0hTK0nnd_rXcoGGmsjY-KM"},"name":"Mrs Angela Head","name_elements":{"forename":"Angela","surname":"Head","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11511465","data":{"address":{"address_line_1":"Deva Centre","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"71e4dd409750ca327ffdaa8a6de02d64be1d6468","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11511465/persons-with-significant-control/individual/8xTy6I8v3tcBsrPXfU-cpODXVJ4"},"name":"Mr Andrew Roger Burns","name_elements":{"forename":"Andrew","middle_name":"Roger","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11512175","data":{"address":{"address_line_1":"Dynevor Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9970ffa2da7d820f1851c266ac2bc5e77cd35d66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512175/persons-with-significant-control/individual/o6VDuuemn1HqgNyEjDYliUXsqwE"},"name":"Mr Syed Abu Nasr Qadri","name_elements":{"forename":"Syed","middle_name":"Abu Nasr","surname":"Qadri","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11088540","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 9LJ","premises":"67 Lombard Street"},"ceased_on":"2026-02-26","etag":"2bcacc5600e9a2eaea0b429f6ee62bad61e2aea9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04250990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11088540/persons-with-significant-control/corporate-entity/4nJoXIFQ0jv1EvwnO6EkBG7D7I0"},"name":"Globeleq Africa Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089190","data":{"address":{"address_line_1":"240 Wick Road","country":"United Kingdom","locality":"London","postal_code":"E9 5DR","premises":"Flat 1 Presentation House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d3f52346737f6ccab1db60e7620e444318f3da37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089190/persons-with-significant-control/individual/1yZRn9SKUea49x9xRs7OyTtzJZ4"},"name":"Mr Dozie Eze Nwachukwu","name_elements":{"forename":"Dozie","middle_name":"Eze","surname":"Nwachukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11511465","data":{"address":{"address_line_1":"Deva Centre","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"c672466afdb4644de90119b9dca64effedee8b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11511465/persons-with-significant-control/individual/hUfCma6DRGnCapm8rl8kghGxJ6g"},"name":"Mrs Catherine Helen Burns","name_elements":{"forename":"Catherine","middle_name":"Helen","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11512185","data":{"address":{"address_line_1":"Rydal Road","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1UR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"a0f466441e2d078ff1e9cfb8a08f2fb6a94955b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11512185/persons-with-significant-control/individual/Cz7N0bTLV3Wvu4SVMDsXQyj4tK8"},"name":"Ms Laura Dorothy Richards","name_elements":{"forename":"Laura","middle_name":"Dorothy","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11515215","data":{"address":{"address_line_1":"Stonebridge Road","country":"United Kingdom","locality":"London","postal_code":"N15 5NY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"4eb897e3d7b682f3bc3afd174cdba50dde1c6d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11515215/persons-with-significant-control/individual/pJuTM24NjbVgt_hG8-yjM11CuV8"},"name":"Mr Derek Akwasi Abradu-Berchie","name_elements":{"forename":"Derek","middle_name":"Akwasi","surname":"Abradu-Berchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"10970211","data":{"address":{"address_line_1":"Wakehurst Road","country":"England","locality":"London","postal_code":"SW11 6DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"222f66d59b5895e1a5c1b3e054c96d4ecf431ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10970211/persons-with-significant-control/individual/sLIDA5-NbcafXWlhVgtJfIk9LMQ"},"name":"Mr Paul Adam Clark","name_elements":{"forename":"Paul","middle_name":"Adam","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"11091020","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d5e2821f988a64593a48c521ba8a2616e52646e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091020/persons-with-significant-control/individual/MKhElMSwBF3dkzrTy04IqqDP9lQ"},"name":"Ms Anna Azonwanna","name_elements":{"forename":"Anna","surname":"Azonwanna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091651","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":6,"year":1980},"etag":"edcac3ed5f4846a7380bead74d722bd66a4ecd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11091651/persons-with-significant-control/individual/y_tfXcieoZwAv0SEUvaezUOUs4U"},"name":"Sherry Ann Brown","name_elements":{"forename":"Sherry","middle_name":"Ann","surname":"Brown"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"OC337545","data":{"address":{"address_line_1":"Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"ceased_on":"2019-11-28","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"af3daf7822874d0654429f2de0f4473019ce1f00","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337545/persons-with-significant-control/individual/dkNFWthiazQKeQpH5L2J1Lng-KE"},"name":"Mrs Maureen Catherine Kinsler","name_elements":{"forename":"Maureen","middle_name":"Catherine","surname":"Kinsler","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11101520","data":{"address":{"address_line_1":"Newlands","address_line_2":"Aldershot Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3HY","premises":"Annexe At","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a4cc0660afcbe22fc2eaffa4421368d99559a233","kind":"individual-person-with-significant-control","links":{"self":"/company/11101520/persons-with-significant-control/individual/by8KvZMlCTUU5QWYUZCChFEJhdg"},"name":"Mrs Chantia Stefania Orri","name_elements":{"forename":"Chantia","middle_name":"Stefania","surname":"Orri","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-07"}}
{"company_number":"10503061","data":{"address":{"address_line_1":"Bicester Road, Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a4c6072f556568ff7f6de4d1a7a2d739517c3929","kind":"individual-person-with-significant-control","links":{"self":"/company/10503061/persons-with-significant-control/individual/hKYNq4A8Z1UuoizF_lyKBP0is4o"},"name":"Mrs Sarah Jane Barnard","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"NI655005","data":{"address":{"address_line_1":"Ballynahinch Road","country":"United Kingdom","locality":"Dromore","postal_code":"BT25 1EU","premises":"217"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1956},"etag":"f42e222f3654147e27918afde4881e9c03f297d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655005/persons-with-significant-control/individual/n4L-RVtiHMPQZjsyC4zewWOo83Y"},"name":"Mr Ian Wilson","name_elements":{"forename":"Ian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516984","data":{"address":{"country":"England","locality":"Widnes","postal_code":"WA8 9ZY","premises":"16 Poleacre Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a0414367150d006184367a6e6011135f88008e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11516984/persons-with-significant-control/individual/Tu1WcD8Q_RSzg9T7g5w75CuWELo"},"name":"Mr Paul Keith Mercer","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11091661","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1955},"etag":"12a08702fcbbfab80303a00477e8263622705d57","kind":"individual-person-with-significant-control","links":{"self":"/company/11091661/persons-with-significant-control/individual/o8BagTOcSM0eG127jiCK7_Ufm04"},"name":"Lars-Olof Landegren","name_elements":{"forename":"Lars-Olof","surname":"Landegren"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11101220","data":{"address":{"address_line_1":"Heron Way","country":"England","locality":"Upminster","postal_code":"RM14 1EF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"8b33656a51f60fbaf60ec50661b1598ad2c4c900","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101220/persons-with-significant-control/individual/rG_YPlFpvv9P8gXJmOOnLvcIpFI"},"name":"Mr Simon Calver","name_elements":{"forename":"Simon","surname":"Calver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"07072194","data":{"address":{"address_line_1":"Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7PA","premises":"23-31"},"ceased_on":"2024-11-05","etag":"a37beec9834995a2b3e3f9300a00f452cf50a07c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07072194/persons-with-significant-control/corporate-entity/gg4PawsAYXdMFxLe-ebTZATJGyY"},"name":"Vector Cs Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-03"}}
{"company_number":"11090740","data":{"address":{"address_line_1":"Beaconview Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 3PN","premises":"12 Broome House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8b0feb6af67d9bf6274a5360d31509184e851799","kind":"individual-person-with-significant-control","links":{"self":"/company/11090740/persons-with-significant-control/individual/eWUg2p-PL23RKDSVdkZi1DH62ms"},"name":"Miss Jacqueline Cherryle Chitiyo","name_elements":{"forename":"Jacqueline","middle_name":"Cherryle","surname":"Chitiyo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11515225","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4","region":"England"},"ceased_on":"2018-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"92cd56b61433a2170e710171d7bf0a7e8b9cb127","kind":"individual-person-with-significant-control","links":{"self":"/company/11515225/persons-with-significant-control/individual/c27xRDAKNEC_Si-7PpKr8osHk4Q"},"name":"Mr Afzal Saeed","name_elements":{"forename":"Afzal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"NI655005","data":{"address":{"address_line_1":"Ballynahinch Road","country":"United Kingdom","locality":"Dromore","postal_code":"BT25 1EU","premises":"217"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1959},"etag":"b86c2cb3cb2600454aca10a8e9c672c9a8c2c3bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655005/persons-with-significant-control/individual/BixiOA9jxF0zfm2X8B9FVPyPJKo"},"name":"Mrs Heather Wilson","name_elements":{"forename":"Heather","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11091291","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-02-12","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"67c639873101f213bf3fa042a1f5335bee8932cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11091291/persons-with-significant-control/individual/3Pj2bSIpNKFOO-fNyAm8eUe5Yws"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11518544","data":{"address":{"address_line_1":"Flat 10  Warehouse 13","address_line_2":"Kingston Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2DZ","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"246accf1e47b5bbd852ead6e716039174b367d88","kind":"individual-person-with-significant-control","links":{"self":"/company/11518544/persons-with-significant-control/individual/GtPGzYR5jMLCUVpO9SLAPbRyUHQ"},"name":"Mr Okikiola Lookman Imam","name_elements":{"forename":"Okikiola","middle_name":"Lookman","surname":"Imam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11101221","data":{"address":{"address_line_1":"273/287  Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"First Floor, Roxburghe House"},"ceased_on":"2018-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"90df62abe6992e88cbc84af1d3d1575e0bcdba7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11101221/persons-with-significant-control/individual/Tv7pHIZI4mqu6D6cTOsHkF-NBcw"},"name":"Mr Jaymin Patel","name_elements":{"forename":"Jaymin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"SC413481","data":{"address":{"address_line_1":"116 Dundas Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5DQ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e9c2bbba7d03dcfab03a18da3b372ef6a4f37f3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC413481/persons-with-significant-control/individual/gQjzKGlwdJ16jxYueO_YumGUElw"},"name":"Mr Venkata Vamsidhar Puppala","name_elements":{"forename":"Venkata","middle_name":"Vamsidhar","surname":"Puppala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11513874","data":{"address":{"address_line_1":"Shandy Street","country":"United Kingdom","locality":"London","postal_code":"E1 4LX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e7a9996f0cff15c1d19f26c56cdc5e11f3ffb87e","kind":"individual-person-with-significant-control","links":{"self":"/company/11513874/persons-with-significant-control/individual/FtOIsjh-kJ4HkonDaYU21eGHUww"},"name":"Mr Ismail Akgun","name_elements":{"forename":"Ismail","surname":"Akgun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"09061170","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"80b48501e73346a550e0dd4975eb53568a5534af","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09061170/persons-with-significant-control/corporate-entity/5sD78utTYy6nGfbGhFU5pbCwxU4"},"name":"Greencoat Solar Assets Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11090980","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8EN","premises":"21a"},"ceased_on":"2026-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"4d4b6365159a1c6873054b3b2e44eca3c1103019","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090980/persons-with-significant-control/individual/UrWsPA-R-kRBG_8NknreXtZYwwU"},"name":"Ms Magreth Seka","name_elements":{"forename":"Magreth","surname":"Seka","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091291","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-02-12","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"b2488bbca7f3e83a30b965ab947687a6be67216d","kind":"individual-person-with-significant-control","links":{"self":"/company/11091291/persons-with-significant-control/individual/ErdgZx1K4HNWm1yXD2BjdzXQWSE"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091671","data":{"address":{"address_line_1":"London Road, Wrentham","country":"England","locality":"Beccles","postal_code":"NR34 7HL","premises":"1 Pyes Hall Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3fd9c9a5cb35c8bf7dd8f1458368b62f8fb9b4f0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091671/persons-with-significant-control/individual/-S65biUwO-5Aw5-A1-sOjzsn9pU"},"name":"Mr Clive Jason Howlett","name_elements":{"forename":"Clive","middle_name":"Jason","surname":"Howlett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11519315","data":{"address":{"address_line_1":"Vancouver Drive","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0HA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"de441400e42c5c18861ac00dea080d962a252c21","kind":"individual-person-with-significant-control","links":{"self":"/company/11519315/persons-with-significant-control/individual/fC9iEMK4L5uUvLqA0SqEi2nIUEE"},"name":"Mr Chris Charles Blackbird","name_elements":{"forename":"Chris","middle_name":"Charles","surname":"Blackbird","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11101531","data":{"address":{"address_line_1":"Bostall Lane","country":"United Kingdom","locality":"London","postal_code":"SE2 0JX","premises":"99"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1971},"etag":"8f491a66fd89d55d8b6968e6578e4776fba4acd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11101531/persons-with-significant-control/individual/xGkg20luK-MMeEt54vkqBaamF94"},"name":"Ivars Blodnieks","name_elements":{"forename":"Ivars","surname":"Blodnieks"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"11090781","data":{"address":{"address_line_1":"Zeus Capital 4th Floor","address_line_2":"10 Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d63da8fc27b9a26ad943520f4ecde3c5a4aefbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11090781/persons-with-significant-control/individual/W26p55ne1qx5XkqE67Lqeqn-g80"},"name":"Mr  Richard James Pindar","name_elements":{"forename":"Richard","middle_name":"James","surname":"Pindar","title":"Mr "},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11515275","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4","region":"England"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"497dd7909a2b8cd9d0adc0077403d1b9bf7026c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11515275/persons-with-significant-control/individual/85veBVFBNisYqDAldLxMWRipD0I"},"name":"Mr Afzal Saeed","name_elements":{"forename":"Afzal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516975","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"00152ceabc956ca8ccc153fd43e77d19e226c62b","kind":"individual-person-with-significant-control","links":{"self":"/company/11516975/persons-with-significant-control/individual/9hkVWiyln1lwMz8yeVbGWsJqu9Y"},"name":"Mrs Susan Jamieson","name_elements":{"forename":"Susan","surname":"Jamieson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11517674","data":{"address":{"address_line_1":"St. Annes Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2RZ","premises":"40","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"cd73b000c1ab3535dfe8f61ab6e595360acefcc6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517674/persons-with-significant-control/individual/0TuvHDX6pT0YjWWBOFtjuLBd5g4"},"name":"Mrs Ana Mirambell Liminana","name_elements":{"forename":"Ana","middle_name":"Mirambell","surname":"Liminana","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11101211","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House, Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"49b4cc41e882f66aa3f36140326b575e4fe83e25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"AMEDIA ACCOUNTANTS AND AUDITORS LTD ACSP","identity_verified_on":"2025-01-01T00:00:00Z","preferred_name":"CARL JEAN DOMINIQUE BUCHALET"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101211/persons-with-significant-control/individual/j8Pu9UXZWLvVAfaW5bICJAY5hcA"},"name":"Mr Carl Jean Dominique Buchalet-Cirilli","name_elements":{"forename":"Carl","middle_name":"Jean Dominique","surname":"Buchalet-Cirilli","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11101491","data":{"address":{"address_line_1":"Faversham Road","address_line_2":"Boughton Lees","country":"England","locality":"Ashford","postal_code":"TN25 4HT","premises":"Dennes Mill","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"fecac38903411e49588207dc929badf652c63ab9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101491/persons-with-significant-control/individual/MEFP1ecD5XDskG2QM4mQsJ8q7ho"},"name":"Mr. Ejaz Hussain Arain","name_elements":{"forename":"Ejaz","middle_name":"Hussain","surname":"Arain","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"11090781","data":{"address":{"address_line_1":"Zeus Capital 4th Floor","address_line_2":"10 Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"0540a4022e6cf9c01d520d74835b8779975764b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11090781/persons-with-significant-control/individual/Ke4X4OvbOQXc5j1-JHjBF7TaNFE"},"name":"Paul Richard Martin Pindar","name_elements":{"forename":"Paul","middle_name":"Richard Martin","surname":"Pindar"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"10689020","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Chambers","region":"Essex"},"etag":"7a3d230a1486de0464a0ec19b253d3ce83af86be","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England And Wales","registration_number":"09613251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10689020/persons-with-significant-control/corporate-entity/RskkWWpMePy7rbW0XSEUb68z7zY"},"name":"111 Invest Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11091000","data":{"address":{"address_line_1":"Paignton Close","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2PZ","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"76e2378375d129e5566acd534ea5efb2912ed986","kind":"individual-person-with-significant-control","links":{"self":"/company/11091000/persons-with-significant-control/individual/ytbY9Nm6844FnB6j-01BBdq-KQA"},"name":"Julie Diane Robson","name_elements":{"forename":"Julie","middle_name":"Diane","surname":"Robson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091650","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1976},"etag":"d3f6ce2e34d8b2686708eef594ea5b2002629630","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091650/persons-with-significant-control/individual/VLEv6yUBuaoX7SObzHgcUyIFPLY"},"name":"Mr Matthew Allen","name_elements":{"forename":"Matthew","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"09877061","data":{"address":{"country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 1SD","premises":"241 The Broadway"},"etag":"e069bd909d1aa037d42899e3bc745376be4c1b44","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09876975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09877061/persons-with-significant-control/corporate-entity/T82gmmT368U89falYT2tb4y0M6k"},"name":"Elliott Wood Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11519364","data":{"address":{"address_line_1":"Hampton House 10a Great Hampton Street","country":"England","locality":"Birmingham","postal_code":"B18 6AQ","premises":"Office Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"48689b3642c8a38ea65fdbd5baf88885b4776fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11519364/persons-with-significant-control/individual/b5tfQpZsYYgGCdJ_ka5gok9A3Po"},"name":"Mr Ramandeep Aulak","name_elements":{"forename":"Ramandeep","surname":"Aulak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"SC582850","data":{"address":{"address_line_1":"35-37 Waterloo Quay","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BS","premises":"Bamburgh Suite, Provender House"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"5553ca0d262a9b61356a575859358500062a0f69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582850/persons-with-significant-control/individual/9u6Yrj0OEP8m8tGUQZN0H_8m07o"},"name":"Mr Gary Homewood","name_elements":{"forename":"Gary","surname":"Homewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11515235","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4","region":"England"},"ceased_on":"2018-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"634d1372dcf7fb12b5eb5f91b26f172c59997559","kind":"individual-person-with-significant-control","links":{"self":"/company/11515235/persons-with-significant-control/individual/KXvc4tqyBoX4IceHeTa8snLSvB4"},"name":"Mr Afzal Saeed","name_elements":{"forename":"Afzal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"01162984","data":{"address":{"address_line_1":"2, Park Rd","address_line_2":"Hythe","locality":"Kent","postal_code":"CT21 6DH"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c953a5912428a2e0ebb5adab65723b78b0df2b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/01162984/persons-with-significant-control/individual/yFCV39AFCe587HoryDlMEsw8lHo"},"name":"Stuart Charles Sprinks","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Sprinks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11517654","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"efa595790c40f90362a2a5d58675a065de55097e","kind":"individual-person-with-significant-control","links":{"self":"/company/11517654/persons-with-significant-control/individual/fkQH5eCcBTdhNwjbloVNYXDl91A"},"name":"Mrs Deborah Ann Brazier","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Brazier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11101100","data":{"address":{"address_line_1":"Border Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG20 8TB","premises":"Unit 2, Shirebrook Business Centre"},"ceased_on":"2018-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"36dc9cf24b424ddc93be13500074eb916e0dd91c","kind":"individual-person-with-significant-control","links":{"self":"/company/11101100/persons-with-significant-control/individual/KZ5dCyBHrShsSXnLtTysHX_RaMw"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11519325","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-01-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"40ced47e52745923ac9412fc0ec03bad42ce6046","kind":"individual-person-with-significant-control","links":{"self":"/company/11519325/persons-with-significant-control/individual/mS1_82AsZa4w0yvxHRNRCxsVTAI"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"NI062070","data":{"address":{"address_line_1":"Crescent Arts Centre","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NH","premises":"2-4 University Road"},"ceased_on":"2020-04-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1954},"etag":"52ba4efa07fc38ee24ad59f68560973289dc9c22","kind":"individual-person-with-significant-control","links":{"self":"/company/NI062070/persons-with-significant-control/individual/AB1fat387ikYImgJbQbrTCw0UrA"},"name":"Jane Mooney","name_elements":{"forename":"Jane","surname":"Mooney"},"nationality":"British,American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-03"}}
{"company_number":"11514605","data":{"address":{"address_line_1":"Park Parade","country":"United Kingdom","locality":"London","postal_code":"NW10 4JH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"6f6744136a4070fc0f876a829906a5f19b740a11","kind":"individual-person-with-significant-control","links":{"self":"/company/11514605/persons-with-significant-control/individual/FqEUL6Yf1iDjOKiTHmKZYymnAx4"},"name":"Mr Atiq Ahmad Subhani","name_elements":{"forename":"Atiq","middle_name":"Ahmad","surname":"Subhani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11090791","data":{"address":{"address_line_1":"Whalley Range","country":"United Kingdom","locality":"Blackburn","premises":"292"},"ceased_on":"2020-01-31","etag":"3b926905784e5199f9f3fa1b9ecc278c16bd235f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09324528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090791/persons-with-significant-control/corporate-entity/J0fkeb24C3yV9hNGi5i55RqS-gg"},"name":"Goldchild Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090980","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8EN","premises":"21a"},"ceased_on":"2019-10-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"b3afda2cf851463f9f1ab8fb70489841b00b0eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11090980/persons-with-significant-control/individual/440SPtVjDVktlRZagfmORkEfM0g"},"name":"Mr Kudakwashe Seka","name_elements":{"forename":"Kudakwashe","surname":"Seka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091331","data":{"address":{"address_line_1":"Stone Crecsent","country":"England","locality":"Mansfield","postal_code":"NG19 6JZ","premises":"33","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e5bff48f1505ffbe820356bed4ead5f5beff896c","kind":"individual-person-with-significant-control","links":{"self":"/company/11091331/persons-with-significant-control/individual/xecZe-W1Wx2GGFMp-xUEykMx64c"},"name":"Miss Jenna Nadine Hemstock","name_elements":{"forename":"Jenna","middle_name":"Nadine","surname":"Hemstock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10905385","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"11cbf102920f9142ad96a654aba87d64d299d169","kind":"individual-person-with-significant-control","links":{"self":"/company/10905385/persons-with-significant-control/individual/5oM156O7T4nE-xw4dnU5Q_zIHMI"},"name":"Mr Xuan Yang Lu","name_elements":{"forename":"Xuan","middle_name":"Yang","surname":"Lu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-06"}}
{"company_number":"11101221","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 6AG","premises":"83-85 Baker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c1e0343395e12993d9e19fead0712c832268fff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101221/persons-with-significant-control/individual/Ve8fxiEDFJXGrDtClSnpJPeU6Oc"},"name":"Mr Tejus Patel","name_elements":{"forename":"Tejus","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"SC553204","data":{"address":{"address_line_1":"Blackness Road","address_line_2":"Altens Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LH","premises":"Ness Point"},"ceased_on":"2021-11-11","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1949},"etag":"0f51466dab172287680fd99ce213cffa48e3de19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC553204/persons-with-significant-control/individual/DuZY7-9EKlO2w13qdIaThuCdCT4"},"name":"Mr Graeme Kenneth Speirs","name_elements":{"forename":"Graeme","middle_name":"Kenneth","surname":"Speirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11090781","data":{"address":{"address_line_1":"Zeus Capital 4th Floor","address_line_2":"10 Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"785a29c8e33e61435ca119063ed832db60972729","kind":"individual-person-with-significant-control","links":{"self":"/company/11090781/persons-with-significant-control/individual/n_LnOcbopP22AW_m_sxLjNEmTqA"},"name":"Mrs Sharon Jean Pindar","name_elements":{"forename":"Sharon","middle_name":"Jean","surname":"Pindar","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11515245","data":{"address":{"address_line_1":"58a Arthur Street","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8JY","premises":"Suite 6, Lakeside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"19e186da095edc4923ff901af3c682faf0ab40b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11515245/persons-with-significant-control/individual/a8-ILNWM-MTgQk0FIG-nyY3VR54"},"name":"Mr Paul Watson","name_elements":{"forename":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11091000","data":{"address":{"address_line_1":"Paignton Close","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2PZ","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"550f52245985e890b23af0630a5651f5dee0b1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11091000/persons-with-significant-control/individual/6Lsv2JpnvVOGRllPiSjT_6t--vE"},"name":"Paul Robson","name_elements":{"forename":"Paul","surname":"Robson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"08081124","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08081124 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"ba4e4d1e7061c9ccd20692d41cbee0d3f3348544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081124/persons-with-significant-control/individual/ZGNsy-mhw8E99-qScjXBZaeFMOk"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11101131","data":{"address":{"address_line_1":"Cornmill Lane","address_line_2":"Bardsey","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9EQ","premises":"The Hayloft","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a05eb9b1c4ad05aeab2474941f48aabc5a68d8c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101131/persons-with-significant-control/individual/5MvfKmVJkYgQmqoRSBlYk94tc6Y"},"name":"Mr Benjamin Peter Furnell","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Furnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11519325","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-01-17","etag":"9a6b793c0084783d8a8aa82480b0f322ea2d0931","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11519325/persons-with-significant-control/corporate-entity/BhIjtRzzUyzBNxTQHd20aWMQ_z0"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11514634","data":{"address":{"address_line_1":"Ford","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9LG","premises":"Fairfield House"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1987},"etag":"3b8faf390588f3e4bcf740a1b173a5834ae91195","kind":"individual-person-with-significant-control","links":{"self":"/company/11514634/persons-with-significant-control/individual/xnQNp3QqHwBLq1IniIAzpcVtNwE"},"name":"Mr Benjamin Hugh De Courcy Jones","name_elements":{"forename":"Benjamin","middle_name":"Hugh De Courcy","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"07147680","data":{"address":{"address_line_1":"Lee Avenue","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5HR","premises":"51"},"ceased_on":"2018-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"05b70682ff79fca590bd6d8b6b1f01166f57cc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/07147680/persons-with-significant-control/individual/OlpUwljP2746CO6KHKS7ixY_MHo"},"name":"Mr Ian Taylor","name_elements":{"forename":"Ian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"11516945","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 7EW","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"fd40b0c57f1cc0e349112213fdad704fbdbc21e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11516945/persons-with-significant-control/individual/saEeJqldzk_bDmAwGE_Lri97ZG8"},"name":"Mr Pawel Kosciolek","name_elements":{"forename":"Pawel","surname":"Kosciolek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517674","data":{"address":{"address_line_1":"St. Annes Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2RZ","premises":"40","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f3e0ce4d9ef506c8ce292e044375133f511238ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517674/persons-with-significant-control/individual/tgdcsY3WBlx42yfwkbZp4wG2ho0"},"name":"Mr Christopher David Thomas Reding","name_elements":{"forename":"Christopher","middle_name":"David Thomas","surname":"Reding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"06978424","data":{"address":{"address_line_1":"Ellesmere Road","locality":"Berkhamsted","postal_code":"HP4 2EU","premises":"58","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"456847038b58801587c513b9a6bc5455afc290b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06978424/persons-with-significant-control/individual/K6YC8Fu-v2S90Pk89Ad7qfGtRJU"},"name":"Miss Sorrel Jane Ward","name_elements":{"forename":"Sorrel","middle_name":"Jane","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-07-17"}}
{"company_number":"09270250","data":{"address":{"country":"United Kingdom","locality":"Keighley","postal_code":"BD21 3DR","premises":"7 Henry St","region":"West Yorkshire"},"ceased_on":"2018-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1569484d25d2b171436e8ea9bae003337e129ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/09270250/persons-with-significant-control/individual/LjGZz5xkgy3D8wFg_qDSqzAv5VA"},"name":"Mr Martin Peter Taylor","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"10889324","data":{"address":{"address_line_1":"Canfor Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6SP","premises":"21","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"96b47632c9d676efa8233f31815b1764850ffa62","kind":"individual-person-with-significant-control","links":{"self":"/company/10889324/persons-with-significant-control/individual/Pnqm8zuLqOT7tEbSWAV6VUs4R8Y"},"name":"Miss Samantha Jane Elliott","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11521664","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Portland House, 113-116 Bute Street"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"929be69860678a8c783d4f01ec753b8e8beaecb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11521664/persons-with-significant-control/individual/hWg7tXS6e3izydJzMXA62yxH324"},"name":"Mr Michael Timothy Ryan","name_elements":{"forename":"Michael","middle_name":"Timothy","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"10520410","data":{"address":{"address_line_1":"Joyce Close","country":"England","locality":"Bedford","postal_code":"MK41 0FE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e6e4cc00544f3603012a30d7387853c7c94b54a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10520410/persons-with-significant-control/individual/eARTlmSwuEoXGeQgnUiPwJH7fxE"},"name":"Mr Septimiu Codrut Dulgherescu","name_elements":{"forename":"Septimiu","middle_name":"Codrut","surname":"Dulgherescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"11108080","data":{"address":{"address_line_1":"Woodlands Avenue","address_line_2":"Emerson Park","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2QT","premises":"23","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"9ec537404ff3d1aa0dd5c5fcd325e7fc53e49bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11108080/persons-with-significant-control/individual/wviFRNYs1nlXmLQBXR6dmFx8tl8"},"name":"Mr Bala Darmasseelane","name_elements":{"forename":"Bala","surname":"Darmasseelane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11519994","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b88096877717c42e356f23cd76ac3bb5aa856e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11519994/persons-with-significant-control/individual/ALPIO7mGeNSni-vZtDlsMc8Moz0"},"name":"Mrs Beatitude Ngandu","name_elements":{"forename":"Beatitude","surname":"Ngandu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11521664","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Portland House, 113-116 Bute Street"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"c3cfaa9ca2a8b5563e94df6a0a5b12acf58990ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11521664/persons-with-significant-control/individual/AfQWkM-Ej7vG66Nj2xkPOW03kME"},"name":"Mr Joseph Anthony Malfatti","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Malfatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"00963475","data":{"address":{"address_line_1":"Chandos Street","address_line_2":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"4th Floor 7-10"},"ceased_on":"2018-09-13","etag":"86f1e2b5ec68aa7841b12c1e3d311bc5c7b1293e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11473950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00963475/persons-with-significant-control/corporate-entity/WL6xMkgt0TXamm9D7GWpRRkUseM"},"name":"Latham Management Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"09775311","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4WF","premises":"6 Southey Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"92255fb002f39b4d7c47c3a56dc0c07ad810b278","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09775311/persons-with-significant-control/individual/ZGxwav99HpY6OmZfhoRtRTSGwOM"},"name":"Mrs Sarah Jane Reindl","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Reindl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-23"}}
{"company_number":"11101691","data":{"address":{"address_line_1":"Unit 5 Evolution House  Lakeside Business Village","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3XP","premises":"C/O Dsg, Chartered Accountants","region":"Flintshire"},"etag":"3b85b3201dccf66411fa90870c5d891ec11cbc65","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09075588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11101691/persons-with-significant-control/corporate-entity/IB8-quF6lJU0LkNQ9YVhBRUwdNo"},"name":"2013 Pop Up Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"06441210","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1BE","premises":"6a"},"etag":"08cd8ba0b99ac0caf8f415e2f0513f1452a661c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04290082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06441210/persons-with-significant-control/corporate-entity/b8s29n9-MTU89m3DGjZzXW8WlHM"},"name":"Aquila House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-22"}}
{"company_number":"11519984","data":{"address":{"address_line_1":"Victory Parade","country":"United Kingdom","locality":"London","postal_code":"SE18 6FY","premises":"80 Duncombe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5028cd500b2c8384113936f54e2312de9f2b97ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11519984/persons-with-significant-control/individual/FajCfsnErirht0KW_PIJrIcCC9M"},"name":"Mr Tatenda Sipho Chikaka","name_elements":{"forename":"Tatenda","middle_name":"Sipho","surname":"Chikaka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11521664","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Portland House, 113-116 Bute Street"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"b4baeb25c79cbb37f3b2334d902420362b35d2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11521664/persons-with-significant-control/individual/Aw1-ts3Sf2df8oQo7U-814BgI94"},"name":"Mr Sebastian James Guy","name_elements":{"forename":"Sebastian","middle_name":"James","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11102441","data":{"address":{"address_line_1":"497 London Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4DA","premises":"A B W Carwash"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"581edd8a1d884eeed952057a59787845decefd56","kind":"individual-person-with-significant-control","links":{"self":"/company/11102441/persons-with-significant-control/individual/V3ItNBmIInzNoROStryiF3Bjuio"},"name":"Mr Ardit Kortoci","name_elements":{"forename":"Ardit","surname":"Kortoci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11521665","data":{"address":{"address_line_1":"Holyhead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0LA","premises":"15a Holyhead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b91de8d50de1cab8099f57bc4fe0bc1d3a1e105d","kind":"individual-person-with-significant-control","links":{"self":"/company/11521665/persons-with-significant-control/individual/esASOpmz6hT4BqRXuZOmrb-CgK4"},"name":"Mr Trent Andrew De Szilva-Beasley","name_elements":{"forename":"Trent","middle_name":"Andrew De","surname":"Szilva-Beasley","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11108070","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sutton","postal_code":"SM1 1LD","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"04e9249f556b4fc5976ee66a76d377ec720122ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11108070/persons-with-significant-control/individual/eYdSeXY4t669iA7nmgGhrP3pvTE"},"name":"Mr John Grover","name_elements":{"forename":"John","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108091","data":{"address":{"address_line_1":"336, Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 5HY","premises":"Unit 6"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9fdbda0fdc0503f9d3b8ef9a17a3edb87bc3fd92","kind":"individual-person-with-significant-control","links":{"self":"/company/11108091/persons-with-significant-control/individual/IF_KYIs6a5Acaif69zONMea0Z9w"},"name":"Mr Anthony Beard","name_elements":{"forename":"Anthony","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"00506581","data":{"address":{"address_line_1":"Arnwood Avenue","address_line_2":"Dibden Purlieu","country":"England","locality":"Southampton","postal_code":"SO45 4HN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"af0ea70c11348942cfa7eebb5f47916e3d54cb61","kind":"individual-person-with-significant-control","links":{"self":"/company/00506581/persons-with-significant-control/individual/sHsWGxK7kiT8kq6jUgn-82wCkn4"},"name":"Mrs Trudie Anne Russo","name_elements":{"forename":"Trudie","middle_name":"Anne","surname":"Russo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"SL017805","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"f6a01e11ab64154e2b728e0bf6ea993b06d35702","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017805/persons-with-significant-control/corporate-entity/DPA_bocdg3GbEArSozaMiU1EpYg"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11108100","data":{"address":{"address_line_1":"Holbrook Industrial Estate","address_line_2":"Holbrook","country":"England","locality":"Sheffield","postal_code":"S20 3GH","premises":"New Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d1bcd38e4cecf84162e461b6ea3e0c0baf4d7592","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108100/persons-with-significant-control/individual/y696s5cd-IiYsLOjfqXiCIlxsWY"},"name":"Mr James Ian Harding-Terry","name_elements":{"forename":"James","middle_name":"Ian","surname":"Harding-Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"09586484","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Harrow Weald","postal_code":"HA3 7LE","premises":"33","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"cccfdd5a5d4ffd134b0da7d9c3021dd144f7bcea","kind":"individual-person-with-significant-control","links":{"self":"/company/09586484/persons-with-significant-control/individual/0lfo1z0i7pKMVhPTGOAryxZMYko"},"name":"Mr Mark O'Donovan","name_elements":{"forename":"Mark","surname":"O'Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"SC163810","data":{"address":{"address_line_1":"25 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AN","premises":"Ropemaker Place"},"ceased_on":"2017-12-18","etag":"bc334966756f4f398d1b8402c5211e3f09adb0b1","identification":{"country_registered":"Japan","legal_authority":"Companies Act 2006","legal_form":"Uk Branch Of An Overseas Private Limited Company","place_registered":"Companies House","registration_number":"Br002013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC163810/persons-with-significant-control/corporate-entity/h322lUrKk_whPe3fe3rUua7jq70"},"name":"Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11108320","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"f1e98fda36295e90cda99e3c6ca3ad54392a5f20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05976348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11108320/persons-with-significant-control/corporate-entity/3YjCnRaIfmqinF7elkdK0WDWwQs"},"name":"Mammoth Screen Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"05299630","data":{"address":{"address_line_1":"Onion St.","address_line_2":"East Legon","country":"Ghana","locality":"Accra","po_box":"14596","premises":"5","region":"Greater Accra"},"country_of_residence":"Ghana","date_of_birth":{"month":5,"year":1962},"etag":"9223ba0568c58ecf302ea2e50a8719e47254c64c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"SHAW GIBBS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Frank Brako ADU JR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05299630/persons-with-significant-control/individual/fOucBawa_GXWpAmu1v2yQP0T51Q"},"name":"Mr Frank Brako Adu Jr","name_elements":{"forename":"Frank","middle_name":"Brako","surname":"Adu Jr","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"00718441","data":{"address":{"address_line_1":"Rylands Lane","address_line_2":"Elmley Lovett","country":"England","locality":"Droitwich","postal_code":"WR9 0QZ","premises":"Oak Park"},"etag":"8b6cd27edfc9b2eb0162d598fd980e284227266d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11064970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00718441/persons-with-significant-control/corporate-entity/NuEClRckiufATp54532BXMF-3Nw"},"name":"Egbert Taylor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11109680","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR1 1HX","premises":"29 St. Georges Square","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"0fc1d8effc469f8496c8aafeaf7736510b809bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109680/persons-with-significant-control/individual/z4taHURQ0ifqmNF7mW1dkRT36KQ"},"name":"Mr David Venn","name_elements":{"forename":"David","surname":"Venn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11526765","data":{"address":{"address_line_1":"Park Gate","country":"England","locality":"Derby","postal_code":"DE23 8FQ","premises":"Apartment 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"26abd0f06c2b1a2c5d5a151eab3b83e34c55ee3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11526765/persons-with-significant-control/individual/YTxnAdowXUb91srPTBUafsFVOlw"},"name":"Mr Ganesh Ganiga","name_elements":{"forename":"Ganesh","surname":"Ganiga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"09605415","data":{"address":{"address_line_1":"14th Floor The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C, D, E \u0026 F"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"220a4d1865b17c5d8988a4b96ac575be7dfca78f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHTS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"COLIN MARTIN PYE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605415/persons-with-significant-control/individual/r29k3O9NO02IOqXFNfT4Z4wueXc"},"name":"Mr Colin Martin Pye","name_elements":{"forename":"Colin","middle_name":"Martin","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10120334","data":{"address":{"address_line_1":"Flat 3","address_line_2":"34a Thomas Road","country":"England","locality":"London","po_box":"E14 7YX","postal_code":"E14 7YX","premises":"Explorers Wharf"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5f8276ba4e0b4f45881381b5a8d244e98efe3ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10120334/persons-with-significant-control/individual/LzWOmOp0LHRNiZDZULbL4uo9QTQ"},"name":"Mr Gregory Berot","name_elements":{"forename":"Gregory","surname":"Berot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"09851625","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2018-08-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"97a5a14859b9cc06df0279cc0064e99544003b73","kind":"individual-person-with-significant-control","links":{"self":"/company/09851625/persons-with-significant-control/individual/YhYJJfNeH2hhW9XUVsfOTWmW-Pc"},"name":"Mr Raghib Kimera-Kimbugwe","name_elements":{"forename":"Raghib","surname":"Kimera-Kimbugwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11109680","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR1 1HX","premises":"29 St. Georges Square","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"efc7699be541a3bfdf46c9fb155c830843638c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109680/persons-with-significant-control/individual/Y6ThKyeAWDPeyERZxBORYnjjlH8"},"name":"Mrs Gillian Venn","name_elements":{"forename":"Gillian","surname":"Venn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11112960","data":{"address":{"address_line_1":"Lark Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4RX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"74fc139de93e9ce61c6a6f84aa24ec0ad956ac84","kind":"individual-person-with-significant-control","links":{"self":"/company/11112960/persons-with-significant-control/individual/yuHyB2GP5UOeKZJSeX4Heosfn_I"},"name":"Srikanth Sankaran","name_elements":{"forename":"Srikanth","surname":"Sankaran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11523025","data":{"address":{"address_line_1":"Balmoral Way","country":"England","locality":"Wilmslow","postal_code":"SK9 5QN","premises":"8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"19da9bdf8eb99df4df75a29e80e405dc2f14f32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11523025/persons-with-significant-control/individual/Cd77ApFOBF3r4M5cE-4qmBD2o2g"},"name":"Mr Daniel Dakin","name_elements":{"forename":"Daniel","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11108481","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 9RE","premises":"114 Caledonian Road"},"ceased_on":"2024-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"9789c9a43abde581c17e9cac0b77faa85e1c59a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108481/persons-with-significant-control/individual/31jOHGaxY1dxvy6ENTNiWjBQGkE"},"name":"Christopher John Arnold","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Arnold"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"03546301","data":{"address":{"address_line_1":"Bloomsbury Square","country":"United Kingdom","locality":"London","postal_code":"WC1A 2NS","premises":"21-22"},"etag":"b69ef870b881eed03de93e0e87d4f80caefbaf45","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2961404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03546301/persons-with-significant-control/corporate-entity/WikW3aY_36GEMQko2meu2nk81NQ"},"name":"Menzies Aviation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC335024","data":{"address":{"address_line_1":"Lawrence Avenue","country":"England","locality":"London","postal_code":"NW7 4NL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"18e2cc32c578985db4060b39c34560e6fc403a17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TAXRIGHT ACCOUNTANCY SERVICES LLP ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Rosalind Bernice Natel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC335024/persons-with-significant-control/individual/haCJlf4kpNYxYBc3dFsOJPGtmlM"},"name":"Mrs Rosalind Natel","name_elements":{"forename":"Rosalind","surname":"Natel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-08-01"}}
{"company_number":"11526765","data":{"address":{"address_line_1":"Otter Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3FB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"750116793bcc91a0d9f69581a854baaddf459614","kind":"individual-person-with-significant-control","links":{"self":"/company/11526765/persons-with-significant-control/individual/FBvMHU5zTGe7b4eStG_voOnW2IY"},"name":"Mr Kevin Hill","name_elements":{"forename":"Kevin","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"10462281","data":{"address":{"address_line_1":"Old Rd West","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0LU","premises":"221","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4aea4c4c3084f6a8c30aa53785c64358d317ecbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10462281/persons-with-significant-control/individual/tJZioED6AuHk-ut31xEWAqRz1Ew"},"name":"Mr Colm Patrick Deane","name_elements":{"forename":"Colm","middle_name":"Patrick","surname":"Deane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-04"}}
{"company_number":"11108481","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 9RE","premises":"114 Caledonian Road"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a16b56544185659223421dbaefc9f8a98e2f9bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11108481/persons-with-significant-control/individual/jpu34eJd4tHYpWgVCN6DrlO7U1M"},"name":"Mrs Katherine Elizabeth Thompson","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11524484","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"1a2490e0b31904f959374295c5703dba4526c7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524484/persons-with-significant-control/individual/-jTjNsOciEtNrcF81iIto2fDRC4"},"name":"Mr Varun Khurma","name_elements":{"forename":"Varun","surname":"Khurma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"09315010","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP19 9LY","premises":"15 St Peters Avenue"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"e27c0de4470d8c8d385b6782e3956f197fdaea20","kind":"individual-person-with-significant-control","links":{"self":"/company/09315010/persons-with-significant-control/individual/TN7Pt45FhR2MObOPF7HiR1a-M9Y"},"name":"Miss Molly Oliver","name_elements":{"forename":"Molly","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"10552491","data":{"address":{"address_line_1":"Malpas Road","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1955},"etag":"346cf52c536f68d710cf37c7dd4f31335b53c9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10552491/persons-with-significant-control/individual/AfUXhs6rehS2UGXLJn6l07ELh3c"},"name":"Mr Hernando Crisostomo","name_elements":{"forename":"Hernando","surname":"Crisostomo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"11523014","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S5 6UD","premises":"38 Wheldrake Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"efaac8b36d0b972e6023ac968436ab33c159b013","kind":"individual-person-with-significant-control","links":{"self":"/company/11523014/persons-with-significant-control/individual/1GuswEeSZMQueXt4Z70xrM1fTSY"},"name":"Miss Nazia Ayaz","name_elements":{"forename":"Nazia","surname":"Ayaz","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-17"}}
{"company_number":"11270705","data":{"address":{"address_line_1":"21 Clarence Street","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4SU","premises":"Unit 106"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"70a8fb9862c291a19816a81696935ce4c9052998","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270705/persons-with-significant-control/individual/ex9LeSNQ7uspI0D6S1Fyhy9RlP0"},"name":"Ms Haijun Cao","name_elements":{"forename":"Haijun","surname":"Cao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-18"}}
{"company_number":"07736885","data":{"address":{"address_line_1":"Chuch Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4AB","premises":"6"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fa0bac288623702520c438c7b42c243ef82373e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07736885/persons-with-significant-control/individual/yjuga3Zh9UDA29CvIufJRKQNFCo"},"name":"Mr Luigino Lanza","name_elements":{"forename":"Luigino","surname":"Lanza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"04809685","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"175ffb29e664d30d3e1bfba1687f823f3e280aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04809685/persons-with-significant-control/individual/9zp5dYts2z52yXDV6Yy7wuE2CzI"},"name":"Mr Gerald Laurence Dupree","name_elements":{"forename":"Gerald","middle_name":"Laurence","surname":"Dupree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-25"}}
{"company_number":"11112960","data":{"address":{"address_line_1":"Lark Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4RX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"46677cd769387d9bcbc2e00d0faeb0ff056bf9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11112960/persons-with-significant-control/individual/bR8fP63NuntiZNTB5mkVAVFq3u8"},"name":"Dr Priyanka Srikanth","name_elements":{"forename":"Priyanka","surname":"Srikanth","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"09676370","data":{"address":{"address_line_1":"Delamere Road","country":"England","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"ceased_on":"2020-02-13","etag":"a197efad85c4568174ed97afc5229f0736397922","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09676370/persons-with-significant-control/corporate-entity/x-3izeS0elEtv_no-XPFnsVvMLk"},"name":"Udaya Properties Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10401531","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"28b8c8a5ff94cf574544bd802c762429514fdaea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10401531/persons-with-significant-control/individual/1homSo3JxYTG3VAJXrXTd_YlrXQ"},"name":"Mr Kieren Mcdonnell","name_elements":{"forename":"Kieren","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08572235","data":{"address":{"address_line_1":"Pannell Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 4PX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"19274121802ab78c260b470b3cabdd5bd2dddbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08572235/persons-with-significant-control/individual/pPUyUYBz2IFRTy1UZaVwLUX0KoE"},"name":"Mr Christopher Sidney James Palmer","name_elements":{"forename":"Christopher","middle_name":"Sidney James","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-19"}}
{"company_number":"11109671","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"4a991beb165f7f103f0545d62f5225672662f28f","kind":"individual-person-with-significant-control","links":{"self":"/company/11109671/persons-with-significant-control/individual/ec7-RdD7VT2zxiisw_N8zrzuA5g"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"SC605815","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3QS","premises":"9 Glasgow Road","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"f301a720494c28848ca653369b1d303c07cf4147","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605815/persons-with-significant-control/individual/-as1ouYOtNU50dajYeaZhGKjyMc"},"name":"Mr Iain Mcmillan Peacock","name_elements":{"forename":"Iain","middle_name":"Mcmillan","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11523044","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Enfield","postal_code":"EN1 1BJ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6ae6d4456a1ce16284aa006a78cedc20624ca123","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523044/persons-with-significant-control/individual/ZOD1MpDX9BFp_nyDsCtwfxeXQg8"},"name":"Mr Mutlu Kaplan","name_elements":{"forename":"Mutlu","surname":"Kaplan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11108481","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 9RE","premises":"114 Caledonian Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"b01015e2c78420128bb33373e27e9091ad1ac451","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108481/persons-with-significant-control/individual/s6pSu_DaBgDKACszGKn4F_l1vHs"},"name":"Daniel John Mortlock","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Mortlock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"04980131","data":{"address":{"address_line_1":"Rush Hill","country":"England","locality":"Bath","postal_code":"BA2 2QH","premises":"2"},"etag":"a71c6cdb8464a141efdb3d06e79f35bba03f9173","identification":{"legal_authority":"Trust","legal_form":"Sipp"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04980131/persons-with-significant-control/corporate-entity/PI3Tf-F5Juwm2zItnOdMH0CH3hM"},"name":"Western Building Consultants Sipp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"10965274","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1973},"etag":"c20a4ea4a1c79e8badfa2da0241267cc8c458e15","kind":"individual-person-with-significant-control","links":{"self":"/company/10965274/persons-with-significant-control/individual/WFHoKPufkXxG5fHR6uhtxyfKB6c"},"name":"Mrs Ligaya Carel","name_elements":{"forename":"Ligaya","surname":"Carel","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-09"}}
{"company_number":"11526765","data":{"address":{"address_line_1":"Peel Street","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3GJ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8c131675b1c7dfd3ee8b6e3f891e9376ef422a41","kind":"individual-person-with-significant-control","links":{"self":"/company/11526765/persons-with-significant-control/individual/9b2wTn4MxwgQZFSeOMpA4xYAs0M"},"name":"Mr Gavin Dunstan","name_elements":{"forename":"Gavin","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11108430","data":{"address":{"address_line_1":"Hambledon Road, Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"669ea1f68a909d69ee2be8af6da0ca57cf2469d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11108430/persons-with-significant-control/individual/MgKCGUNCzoUXJm23motvhgffcFQ"},"name":"Mr John Bergin","name_elements":{"forename":"John","surname":"Bergin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"10920565","data":{"address":{"address_line_1":"Media City Uk","country":"England","locality":"Salford","postal_code":"M50 2ST","premises":"Blue Tower","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9f45caae46a0e9123527e241e5cc3b72d113e4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10920565/persons-with-significant-control/individual/miTq7Ezqg12-UpCMpNAqAQxR0Zw"},"name":"Mr Arturs Aleksejevs","name_elements":{"forename":"Arturs","surname":"Aleksejevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11526695","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"Coventry","postal_code":"CV2 4GD","premises":"202-204"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bfc3bb42c33ad45a017fe668acc81f8a68a452d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11526695/persons-with-significant-control/individual/A6b7EJT_I7tjv0tknIndb6PJkS8"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11109691","data":{"address":{"address_line_1":"Chester Road West","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1BY","premises":"60"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1967},"etag":"f035f06344d9e2ae6d6a5fd88027bc6df31c66e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11109691/persons-with-significant-control/individual/Q97gAnHSxr1Sd43WA9l7kSiN3mk"},"name":"Mrs Katarzyna Raclaw","name_elements":{"forename":"Katarzyna","surname":"Raclaw","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11112970","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3cb8bb96eb15c216a946b0a54a9e536efb8facd7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112970/persons-with-significant-control/individual/tStDA0AyF_Zc0-1svvwHDtI7PSQ"},"name":"Mr Mark Suleman","name_elements":{"forename":"Mark","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11108460","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"62161278574affe8f8f3d7c852f25981bb652f30","kind":"individual-person-with-significant-control","links":{"self":"/company/11108460/persons-with-significant-control/individual/7TJdtzJI_Vu4ua0D9p5Xf4TabqI"},"name":"Miss Louise Alexandra Bennett","name_elements":{"forename":"Louise","middle_name":"Alexandra","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"09887330","data":{"address":{"address_line_1":"Comar Mews","address_line_2":"Hartington Grove","locality":"Cambridge","postal_code":"CB1 7UB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"2a6c37eed0af8fcea1ec1a8e016bae7e2b348f91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887330/persons-with-significant-control/individual/ZzuFf7LXj8i8KK7mV3sa3euDPFs"},"name":"Mr Franco Torrente","name_elements":{"forename":"Franco","surname":"Torrente","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"11526695","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"Coventry","postal_code":"CV2 4GD","premises":"202-204"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"098dab20a3b424f7efb1daed5cbe3544c6e8622d","kind":"individual-person-with-significant-control","links":{"self":"/company/11526695/persons-with-significant-control/individual/kE6lADWkZSf_-mVubLZhSQnaTis"},"name":"Mr Marc Richard Rexworthy","name_elements":{"forename":"Marc","middle_name":"Richard","surname":"Rexworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"SC605815","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3QS","premises":"9 Glasgow Road","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"8405669503e02a0e73029127b6610fcc761b7b28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605815/persons-with-significant-control/individual/Gy9skEFLa7odTH3npspEvuFMayA"},"name":"Mr Andrew William Peacock","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527604","data":{"address":{"address_line_1":"Marnham Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 4AB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"19dbc0dac74b50b53b27e15ee404452907ffe008","kind":"individual-person-with-significant-control","links":{"self":"/company/11527604/persons-with-significant-control/individual/Wf3-9GhilNud8o8c3YmvZeCbpxU"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"09989944","data":{"address":{"address_line_1":"The Plaza 100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons  11th Floor","region":"Merseyside"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"cc048c3349fc820ba616bcfb22067a50d7c165a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09989944/persons-with-significant-control/individual/XbarTKQOoMqJGV5g8HZaRNIHjLo"},"name":"Mrs Gaynor Parry","name_elements":{"forename":"Gaynor","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11523765","data":{"address":{"address_line_1":"6 Hartham Lane","country":"England","locality":"Hertford","postal_code":"SG14 1QN","premises":"Janelle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"61cbb30e9797c89c22bbba2ee1992639541c0dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523765/persons-with-significant-control/individual/ljT-KuE_v6jOPDhdvn56d2deQaU"},"name":"Professor Jonathan Luke Heeney","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Heeney","title":"Professor"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11108491","data":{"address":{"address_line_1":"Ancells Business Park","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UJ","premises":"Centaur House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"e69fb5a7d612854e781ac7f67e3b8916b949e9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108491/persons-with-significant-control/individual/eA50-XhA1nKhJrAlH8ww4EUKbec"},"name":"Mrs Xinyuan Kang","name_elements":{"forename":"Xinyuan","surname":"Kang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108871","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N21 3RX","premises":"729"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"b1daefec826880c5d9f46f4ede83772a9b8922c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11108871/persons-with-significant-control/individual/hJNicdicKEQ2-KrirQoqq_l7KGE"},"name":"Mr Cenk Demir","name_elements":{"forename":"Cenk","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11112780","data":{"address":{"address_line_1":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DR","premises":"Sterling"},"etag":"fd7f6608dab1a31934440065ef2bfe7fc60db07f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"11098767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112780/persons-with-significant-control/corporate-entity/uvxJ02-F_S_wpXECvKu1fvWC0_U"},"name":"Penso Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112990","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11112990 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1b5da06596c1de1f6a6b40b24bee2fdc4b2d8fa7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112990/persons-with-significant-control/individual/utI7fCvkHWkwSs1zPJce2qpnywE"},"name":"Mr Ranjinder Singh","name_elements":{"forename":"Ranjinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11113011","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0RB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a3f60213a567fbc8d3929d76005e84a7054bbc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11113011/persons-with-significant-control/individual/juB_pPu9Y8dVILCGJglkFgz527I"},"name":"Miss Georgiana Iustina Popa","name_elements":{"forename":"Georgiana","middle_name":"Iustina","surname":"Popa","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"01875660","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"etag":"b347536f64c9dc6e7dda7504081fb134dd3ecb81","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1517100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01875660/persons-with-significant-control/corporate-entity/2D5_xjTyTI1FFObAthw286tdv-s"},"name":"Peterhouse Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11527624","data":{"address":{"address_line_1":"Yaverland Drive","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5DY","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"01293d90536a797cc661d54d1cc63d5006727be7","kind":"individual-person-with-significant-control","links":{"self":"/company/11527624/persons-with-significant-control/individual/9uNA7524_7w8ZCWyPp2DWd_Jvhs"},"name":"Mr Anthony Michael Smeiman","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Smeiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"SC605874","data":{"address":{"address_line_1":"Heathhall","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3NX","premises":"Edinburgh Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d61b9e3901ea63e832bbac372ef13d3393bbcdab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605874/persons-with-significant-control/individual/_iwoTntVoQN5dsRwKX327E4G2SM"},"name":"Mr Stephen George Turner","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11527644","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e72ddc37cf231839a3e8936271df26a533497c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527644/persons-with-significant-control/individual/Cy3PWhCISKVBwGvqgVUK6KreIoQ"},"name":"Mr Bhekinkosi Jonathan Ncube","name_elements":{"forename":"Bhekinkosi","middle_name":"Jonathan","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"SC583960","data":{"address":{"address_line_1":"Ballochney Street","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 0LT","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"14aa554664b5c802e9d2f13ed275f2a808ab8186","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583960/persons-with-significant-control/individual/o5DGjvvSbnJuTSKUkNnLFXtD_l4"},"name":"Mr Andrew Ford","name_elements":{"forename":"Andrew","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"11113191","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"71c7e3e99fe642c8422eacaec7cb44faf9cbb1ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113191/persons-with-significant-control/individual/2dc0LJrwj2vHkkEh4bBu2blGe3M"},"name":"Mrs Sarah Jane Jay","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Jay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"09166295","data":{"address":{"address_line_1":"Post Office Lane","country":"England","locality":"Beaconsfield","postal_code":"HP9 1FN","premises":"Sunrise House"},"ceased_on":"2016-04-07","etag":"0bb654af23c53d4c824be4562cf065609999e76d","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03427251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09166295/persons-with-significant-control/corporate-entity/zLpBVI25UPN83IdEVVxZGOyUYNw"},"name":"Sunrise Senior Living Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08010241","data":{"address":{"address_line_1":"Bosley","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0PX","premises":"Upton Fold Farm","region":"Cheshire"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8db66d7ee288752f73cfa88702a05d933db08389","kind":"individual-person-with-significant-control","links":{"self":"/company/08010241/persons-with-significant-control/individual/HY8rTyB1_P1iLVD0LnrSYc8mSsw"},"name":"Mr Andrew Frederick Worsley","name_elements":{"forename":"Andrew","middle_name":"Frederick","surname":"Worsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11528555","data":{"address":{"address_line_1":"97 Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV1 4LN","premises":"Apartment 4, Navigation House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"109922a784712f69770269c1e7f1ba0458a34102","kind":"individual-person-with-significant-control","links":{"self":"/company/11528555/persons-with-significant-control/individual/DsDE-mYgTkBNjBmnkT_Ei4cCx5k"},"name":"Mrs Akshata Ankam","name_elements":{"forename":"Akshata","surname":"Ankam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-21"}}
{"company_number":"11527605","data":{"address":{"address_line_1":"Amity Close","country":"England","locality":"Smethwick","postal_code":"B66 3AB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d03fa14fccba948592a9d2c4739d30d58681fafc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527605/persons-with-significant-control/individual/D3TzDaUzO29pl9av9_bpF0JBY8k"},"name":"Miss Monique Batra","name_elements":{"forename":"Monique","surname":"Batra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"07467750","data":{"address":{"address_line_1":"Sandys Road","country":"England","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Polonia House, Enigma Commercial Centre"},"etag":"80156f6c32452535e843e7a1959e781264f827f5","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07467750/persons-with-significant-control/corporate-entity/GBm6_5BhF0ywsC3e5AvaY0wLujI"},"name":"Westbridge Food Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11113191","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d920d38979e02c74d8ac75401141a55764f04349","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113191/persons-with-significant-control/individual/Kyc8w61nAgKpLynd11T3Yf2ynaY"},"name":"Mr James Edward Jay","name_elements":{"forename":"James","middle_name":"Edward","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113640","data":{"address":{"address_line_1":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6HG","premises":"32 Hornscroft Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2e57ec7e52fac06c1d9d778329d8a942cf331106","kind":"individual-person-with-significant-control","links":{"self":"/company/11113640/persons-with-significant-control/individual/OTtzoqN_IcBFmAtJz9-D9fXJpVM"},"name":"Mr David Stuart Stead","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Stead","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"10968834","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1955},"etag":"9e8ffeac288bcb024dd818cdddeb4b39473d8ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/10968834/persons-with-significant-control/individual/dXf77_3dtn3qqZStzG7QyhPQLkM"},"name":"Mrs Solita Magimot","name_elements":{"forename":"Solita","surname":"Magimot","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-09"}}
{"company_number":"11113200","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"f3946de3dac41e2672da98dc2b5ea98f0d377188","kind":"individual-person-with-significant-control","links":{"self":"/company/11113200/persons-with-significant-control/individual/nAjYZAXXIs2ZEX5JgXYtRZikEPk"},"name":"Mr James Quick","name_elements":{"forename":"James","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11527654","data":{"address":{"address_line_1":"Pessall Lane","address_line_2":"Edingale","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 9JL","premises":"6 Pessall Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"5beb1250f29ca2eaa1d368ecd3fd25a460bbb02b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527654/persons-with-significant-control/individual/xRyHL0YYFryWmgn39biTY6YGOf8"},"name":"Mr Benjamin Martin John Bates","name_elements":{"forename":"Benjamin","middle_name":"Martin John","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"08172664","data":{"address":{"address_line_1":"Lyons Farm Estate, Lyons Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0QP","premises":"6a","region":"West Sussex"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"4661a419c772c98bc75989faf853cccdcdda0a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08172664/persons-with-significant-control/individual/BIXj98YKgdwwKgcT0wOXu5a8_tc"},"name":"Mr Snake Ambrose","name_elements":{"forename":"Snake","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"10824144","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160 City Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0c0069530d51d20596d106ac9b684e6b171795ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824144/persons-with-significant-control/individual/HP4wN3c7s_nmLXrFUKkQVKSUpew"},"name":"Mr Stephen Drake","name_elements":{"forename":"Stephen","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-18"}}
{"company_number":"10512470","data":{"address":{"address_line_1":"19 Corbin's Lane","address_line_2":"South Harrow","country":"United Kingdom","locality":"London","postal_code":"HA2 8ET","premises":"Flat 25 Meadowgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5b1f648a74990129b47be3031626451f941f87b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z","authorised_corporate_service_provider_name":"TAPDAT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"Tapash Mukherjee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512470/persons-with-significant-control/individual/msXUI270ALwAvqJbFs5336tQItM"},"name":"Mr Tapash Mukherjee","name_elements":{"forename":"Tapash","surname":"Mukherjee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"03796105","data":{"address":{"address_line_1":"34 Cologne Road","address_line_2":"London","postal_code":"SW11 2AJ"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"043dfbfbf70fbd9176f2fac2800c18cf9dd1c414","kind":"individual-person-with-significant-control","links":{"self":"/company/03796105/persons-with-significant-control/individual/9tEuUm9_XeQ-bCy_XjDuhIadYlo"},"name":"Mr Charles Patrick Budenberg","name_elements":{"forename":"Charles","middle_name":"Patrick","surname":"Budenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11578914","data":{"address":{"address_line_1":"43c Queenswood Road","country":"England","locality":"Birmingham","postal_code":"B13 9AX","premises":"Creative Inventors","region":"West Midlands"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2528ec51bf1c35e53926e17ed90d2e3ef31b59f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11578914/persons-with-significant-control/individual/zraujQ9rAPvBBB74QIgf9IoC_hc"},"name":"Marcus Linval Aserie","name_elements":{"forename":"Marcus","middle_name":"Linval","surname":"Aserie"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"08175370","data":{"address":{"address_line_1":"Brincliffe Edge Road","country":"England","locality":"Sheffield","postal_code":"S11 9BY","premises":"178"},"ceased_on":"2017-12-15","etag":"3b9e26e60230b255cff92ce799fcf265364c10a7","identification":{"country_registered":"England","legal_authority":"Uk Company Law Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10729406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08175370/persons-with-significant-control/corporate-entity/cpjzHvfe133k3uLDV16WDNfApaE"},"name":"Pennar Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11530155","data":{"address":{"address_line_1":"Maple Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"021c9ace3c7df21ea11c640a39963531846278c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530155/persons-with-significant-control/individual/nc6Jm0Y6GWDBK0lnk4lTccI8gYk"},"name":"Mr Jas Rewkiewicz","name_elements":{"forename":"Jas","surname":"Rewkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11531744","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1973},"etag":"47122096de955d6ee67de414f357fc3d60ba1252","kind":"individual-person-with-significant-control","links":{"self":"/company/11531744/persons-with-significant-control/individual/dR7fG0EhaM5PWErqLFhMsMP3RtM"},"name":"Firozbhai Panvala","name_elements":{"forename":"Firozbhai","surname":"Panvala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11114961","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"69c158b9d34b67df8267e247a6d60db7574186ff","identification":{"country_registered":"England","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10413182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11114961/persons-with-significant-control/corporate-entity/2RfvN8y1dGwPVzX_gmdQ_FToWxY"},"name":"Winford Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11579734","data":{"address":{"address_line_1":"34 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower","region":"West Yorkshire"},"ceased_on":"2018-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"a77f7a46bd4baaa468bffc0fbfbf3e25c9c6b3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11579734/persons-with-significant-control/individual/rO9pxERf_A1dF_5os-RWIOH1NhI"},"name":"Paul Julian Fox","name_elements":{"forename":"Paul","middle_name":"Julian","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"SC605974","data":{"address":{"address_line_1":"Tarradale Terrace","country":"United Kingdom","locality":"Muir Of Ord","postal_code":"IV6 7SR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fa1bf93f9f8424901fd33bbc84e925239215f082","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605974/persons-with-significant-control/individual/CMhD0Oc3c9Qx1WvaClUbvg3LCcA"},"name":"Mrs Christine Lorimer","name_elements":{"forename":"Christine","surname":"Lorimer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"06396580","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"21-23 Elmfield Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1LT","premises":"Office 17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"74df14498766ec332575f09df65c1be880db3aee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06396580/persons-with-significant-control/individual/H3mFk02hRReYuO9Dq7-LuouNJYM"},"name":"Mr Xifeng Li","name_elements":{"forename":"Xifeng","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11531745","data":{"address":{"address_line_1":"Bracken Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 7DF","premises":"30 Bracken Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"21032d8dd5e91fda19a90a8952b7ef56357c5f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11531745/persons-with-significant-control/individual/Gq55yg9LxQMnRTS_7eAf9Kc7bPw"},"name":"Mr Keith Allen Mcdonnell","name_elements":{"forename":"Keith","middle_name":"Allen","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"NI655214","data":{"address":{"address_line_1":"10.17","address_line_2":"2j Queens Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9FP","premises":"The Arc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"13c8c7983cebfbcb01d88031117021db86f5a4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655214/persons-with-significant-control/individual/FitBGMiwqdW0_T4_Wya4D8A50nw"},"name":"Mr Lakshmi Narasimhan Yellavarjula","name_elements":{"forename":"Lakshmi","middle_name":"Narasimhan","surname":"Yellavarjula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11113780","data":{"address":{"address_line_1":"High Street","address_line_2":"Potterspury","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7PQ","premises":"58","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"cddc4205377b0ab4d62bea74a3e579fb9eb5ca13","kind":"individual-person-with-significant-control","links":{"self":"/company/11113780/persons-with-significant-control/individual/LHL3kKcmJjgWI5oZ2EYIWb4EB28"},"name":"Mr Krzysztof Adam Warzybok","name_elements":{"forename":"Krzysztof","middle_name":"Adam","surname":"Warzybok","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"09336175","data":{"address":{"address_line_1":"Broadway","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8RR","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"496a8241a9527738f003d066f95a7352214a8f0e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336175/persons-with-significant-control/individual/rA9OP9pmoaT10h3mRWGcD7h9WMU"},"name":"Mrs Krisztina Kerekes","name_elements":{"forename":"Krisztina","surname":"Kerekes","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-08-12"}}
{"company_number":"11531785","data":{"address":{"address_line_1":"Elmstead Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8AY","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6c17587a129302d664117e31923871ea7cadb8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11531785/persons-with-significant-control/individual/sb1JKm9sDC-4WKXzDMYdiV3HOpE"},"name":"Mr Bogdan Florea","name_elements":{"forename":"Bogdan","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-22"}}
{"company_number":"11578234","data":{"address":{"address_line_1":"Mellor Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5BU","premises":"Unit 7 Spotland Bridge Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"e5f79b7a0bf46af2bdf03a37e80a2e834a92cad8","kind":"individual-person-with-significant-control","links":{"self":"/company/11578234/persons-with-significant-control/individual/pvIbTHK4CGsL3xj9CSCHQLIJ0-U"},"name":"Mr Israr Ul Haq Shah","name_elements":{"forename":"Israr","middle_name":"Ul Haq","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11113771","data":{"address":{"address_line_1":"South Drive","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9NG","premises":"31"},"ceased_on":"2018-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f095dd3e603b352a927571628e178e347e7b7f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11113771/persons-with-significant-control/individual/W2MOCr84GVlMj6pZHecdWAv3j6Q"},"name":"Mr Matthew Robert Andrews","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"11053040","data":{"address":{"address_line_1":"Hambleton Hill","country":"England","locality":"Crawley","postal_code":"RH11 8SY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d229018cddf3a585d0be13072063384b850cc1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11053040/persons-with-significant-control/individual/8yySOkiWRxnDf-2ZkEak1hy5_fw"},"name":"Mr Ion Boeru","name_elements":{"forename":"Ion","surname":"Boeru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"11531004","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4LQ","premises":"The Offices (Northwest) Ltd, 53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d7c0796f3151e8cdb528e110393f11d218969006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531004/persons-with-significant-control/individual/rhb65XToCkW9-gfFpiIN3Vg7Aak"},"name":"Ms Ruth Ibegbuna","name_elements":{"forename":"Ruth","surname":"Ibegbuna","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11114961","data":{"address":{"address_line_1":"Old Hill, Winford","country":"England","locality":"Bristol","postal_code":"BS40 8DW","premises":"Winford Manor"},"ceased_on":"2022-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"f88587f9522c55a3c37a8eb775c6bb20b8679627","kind":"individual-person-with-significant-control","links":{"self":"/company/11114961/persons-with-significant-control/individual/iDLOSdABWNTMB1lOxer2aYozYMc"},"name":"Mr Kenn Herskind Jorgensen","name_elements":{"forename":"Kenn","middle_name":"Herskind","surname":"Jorgensen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11578895","data":{"address":{"address_line_1":"Belleville Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4HA","premises":"16","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"978ef2a209887d35b73b0bc23e86173649c61ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578895/persons-with-significant-control/individual/bTJnF5_JNlHnD9QUZqam-H4HY-I"},"name":"Mrs Rachana Ingle","name_elements":{"forename":"Rachana","surname":"Ingle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11529265","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8GD","premises":"Unit 4 Mill View Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"0f04c86aefa91cf3c97d4c9b07707c194feebe03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529265/persons-with-significant-control/individual/eEdzKbyEeRhNeCED7sh_CuVca-M"},"name":"Mr Wayne Barry Freebody","name_elements":{"forename":"Wayne","middle_name":"Barry","surname":"Freebody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11530145","data":{"address":{"address_line_1":"Acklam Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 4EQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2b89875b578a1eb7dcf26b557061c1ad3282b0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11530145/persons-with-significant-control/individual/oGnjhobWtTNKjHbyR1XQS8ImqUE"},"name":"Mr Michael Hawkins","name_elements":{"forename":"Michael","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11530994","data":{"address":{"address_line_1":"Essex Park","country":"England","locality":"London","postal_code":"N3 1ND","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ed37ac12eca254f2807be52e508bbfad303655d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11530994/persons-with-significant-control/individual/nwDBgkqYE1ONQXUhLtLFW6GRsWI"},"name":"Dr Yuan Chen","name_elements":{"forename":"Yuan","surname":"Chen","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11114911","data":{"address":{"address_line_1":"Hilldrop Estate","country":"United Kingdom","locality":"London","postal_code":"N7 0QT","premises":"11 Willbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"023f67496bdf95e527bf8fdf0d4ee1c181b16987","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114911/persons-with-significant-control/individual/HXBVwBQ_4Ki5-24ByuBYraTnPVw"},"name":"Mr Amine Ould-Laib","name_elements":{"forename":"Amine","surname":"Ould-Laib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11578244","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"76be9f11e4decb84c79f285a77a26fe095d4286b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578244/persons-with-significant-control/individual/fgjOKGlxVwc9Yu77FKYbjgqpUJk"},"name":"John Alan Wright","name_elements":{"forename":"John","middle_name":"Alan","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"10510710","data":{"address":{"address_line_1":"Billacott","address_line_2":"North Petherwin","country":"England","locality":"Launceston","postal_code":"PL15 8LT","premises":"Tregoath","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"10195ac04d2697e56130e4f45ea829eb2d315e59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510710/persons-with-significant-control/individual/rcgoq4rrbGG-f6sB-mmDPxVa0xk"},"name":"Mr Wayne Kevin Murton","name_elements":{"forename":"Wayne","middle_name":"Kevin","surname":"Murton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08292280","data":{"address":{"address_line_1":"Park Drive","locality":"Dagenham","postal_code":"RM10 7AA","premises":"20","region":"Essex"},"ceased_on":"2019-10-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9a772c73a935b263e7367ff26002c0625173525d","kind":"individual-person-with-significant-control","links":{"self":"/company/08292280/persons-with-significant-control/individual/kj4ywNMGEh8N8QQXA2qFNV3_smo"},"name":"Mrs Adjoa Sekyiwaa Osei","name_elements":{"forename":"Adjoa","middle_name":"Sekyiwaa","surname":"Osei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-02"}}
{"company_number":"11114901","data":{"address":{"address_line_1":"25  Fossgate","country":"United Kingdom","locality":"York","postal_code":"YO1 9TA","premises":"Fossgate Social"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"85c99075b39575952048d4c5df27ea52cd6eac32","kind":"individual-person-with-significant-control","links":{"self":"/company/11114901/persons-with-significant-control/individual/sMAdAQNVvpIXPvC2i0-uUScbXyU"},"name":"Mr Michael Baden Lakin","name_elements":{"forename":"Michael","middle_name":"Baden","surname":"Lakin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11578235","data":{"address":{"address_line_1":"Burton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1JQ","premises":"124"},"ceased_on":"2020-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6bb342f5dd3a8736a7cc2db52ce7b5ba642ed164","kind":"individual-person-with-significant-control","links":{"self":"/company/11578235/persons-with-significant-control/individual/6rQWH9N3jaP9Yn7FsJjFObrJ8hQ"},"name":"Mr Salar Yousseff","name_elements":{"forename":"Salar","surname":"Yousseff","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"06219515","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stockport","postal_code":"SK1 2BU","premises":"Unit 17(3) Meadow Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"75867fc9dd6ad93015617e5e28d34f45e10de210","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06219515/persons-with-significant-control/individual/IO8bRA83CgVEAlLDjGj84GPw8M0"},"name":"Mr Atif Riaz Malik","name_elements":{"forename":"Atif","middle_name":"Riaz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"06175414","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 5BU","premises":"30 Lechmere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4c1c5f36e62c8cd7c9ce39043ba10b1e418245f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06175414/persons-with-significant-control/individual/ZHDgbrOroaIoRlNpYyjg08Gsbzw"},"name":"Miss Johanna Judith Berrigan Taplin","name_elements":{"forename":"Johanna","middle_name":"Judith Berrigan","surname":"Taplin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08763195","data":{"address":{"address_line_1":"Todd St","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fern Hill Business Centre"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8f242d2bafaad15b2b74fa51b8fc26de047b1fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/08763195/persons-with-significant-control/individual/RxTb6UtbRFdS2nQ3PQfzYpT7nkU"},"name":"Mr Lee Morris","name_elements":{"forename":"Lee","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11531794","data":{"address":{"address_line_1":"St John's Terrace","address_line_2":"11-15 New Road","locality":"Manchester","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f25e4161f4bcf0db4ed8c987fe029c819e42e2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531794/persons-with-significant-control/individual/yVUbzxp3ZcL0AiMEtNmV6jDBohE"},"name":"Mr David Gaffin","name_elements":{"forename":"David","surname":"Gaffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"10389765","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 5FZ","premises":"1 Endle Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8eca8fc222a9538679f4feb9cdf9ba05eba95ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10389765/persons-with-significant-control/individual/c2aei8d-D307eTZKjIdfLvHXww8"},"name":"Mr Paul James Gillies","name_elements":{"forename":"Paul","middle_name":"James","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-22"}}
{"company_number":"03770640","data":{"address":{"address_line_1":"Waggoners Hollow","locality":"Bagshot","postal_code":"GU19 5RE","premises":"10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"02ea36507b2f4e9143c71e5d5f7a97983aefad1c","kind":"individual-person-with-significant-control","links":{"self":"/company/03770640/persons-with-significant-control/individual/qjAW0LEwolijzlMYr2UqpEg6ANk"},"name":"Mrs Natalie Jane Varley","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Varley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"11113781","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"5db0d1f8a88cbff85f2b471ebce2ca8913ec3d2d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113781/persons-with-significant-control/individual/24Vf4YK7gGLW1ikgZMV_R1oop48"},"name":"Mr Jackson Moonga","name_elements":{"forename":"Jackson","surname":"Moonga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10515200","data":{"address":{"address_line_1":"Love Lane","address_line_2":"Shaw","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2DY","premises":"Byeways"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e2fcadb44a1937d1f31d22f7a2f9da572a47b2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10515200/persons-with-significant-control/individual/BC4QxUpUdqiHqFziSoxBAmWtXsg"},"name":"Mrs Emma Natasha Clifton-Brown","name_elements":{"forename":"Emma","middle_name":"Natasha","surname":"Clifton-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"11114901","data":{"address":{"address_line_1":"25  Fossgate","country":"United Kingdom","locality":"York","postal_code":"YO1 9TA","premises":"Fossgate Social"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"0a301b2de5eae79b6c6cdacfb2b09b624a570b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11114901/persons-with-significant-control/individual/WnFBmFZ7H9kWhmzavxMOaA8Shyc"},"name":"Miss Sarah Ann Lakin","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Lakin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"05327434","data":{"address":{"address_line_1":"Avenue Matignon","country":"France","locality":"Paris","postal_code":"75008","premises":"25"},"etag":"25f8c5140c1e22a2d2cefe227dcf2ecb9001ec02","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Corporate","place_registered":"Centre De Formalites Des Entreprises","registration_number":"572093920 Rcs"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05327434/persons-with-significant-control/corporate-entity/l8lkbg1OWXDmFNFPrjBHfoC_79U"},"name":"Axa  Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"11529264","data":{"address":{"address_line_1":"Blackrock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7XN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6da4c27840b83d0bfcbaf1b309d8b0b00ce36cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11529264/persons-with-significant-control/individual/vkH5YS-n72fM-1qMpp-hzfWmcLk"},"name":"Mrs Marcin Czeszczewik","name_elements":{"forename":"Marcin","surname":"Czeszczewik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"01171095","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5EG","premises":"31"},"ceased_on":"2023-04-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"8bb1cf72d020b568e4bec4ab90bfac20e5c209ca","kind":"individual-person-with-significant-control","links":{"self":"/company/01171095/persons-with-significant-control/individual/SCKhhuaMuDRVD4qZQtboNqGAKqA"},"name":"Mr Arun Ramniwas Gattani","name_elements":{"forename":"Arun","middle_name":"Ramniwas","surname":"Gattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08710170","data":{"address":{"address_line_1":"Eaton House","address_line_2":"39-40 Upper Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 2NG","premises":"Flat 11"},"ceased_on":"2018-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bec2c5397ed0cae140080236883d491191714d30","kind":"individual-person-with-significant-control","links":{"self":"/company/08710170/persons-with-significant-control/individual/8MMKaEKW-QwIKluvMHkR27G3ySY"},"name":"Mr Daya Ahmed Dayaaldeen","name_elements":{"forename":"Daya","middle_name":"Ahmed","surname":"Dayaaldeen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SC606114","data":{"address":{"address_line_1":"North Street","address_line_2":"Sandwick","country":"United Kingdom","locality":"Isle Of Lewis","postal_code":"HS2 0AD","premises":"15a","region":"Western Isles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a3b3834c0b1e39a6b513415bbb787fe28e196433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606114/persons-with-significant-control/individual/a8zwlk6Y4pG8RUGb27GgopOQMqk"},"name":"Mr Scott Macleod","name_elements":{"forename":"Scott","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11578244","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e6c6d04b9b7c284d6410595aad2463b06a345fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578244/persons-with-significant-control/individual/sZFdcpcRbDZQgz_PK5Q-0c6k3ys"},"name":"Mr Raymond Michael Napper","name_elements":{"forename":"Raymond","middle_name":"Michael","surname":"Napper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11580595","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"9496e9572b4159ee8d824fd5ea9a4a2a06384977","kind":"individual-person-with-significant-control","links":{"self":"/company/11580595/persons-with-significant-control/individual/4R8XtNoZr4FS94fDdS86FVv0Tag"},"name":"Mr Sunil Gupta","name_elements":{"forename":"Sunil","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"04392665","data":{"address":{"address_line_1":"79 Huddleston Road","country":"United Kingdom","locality":"London","postal_code":"N70 0AE","premises":"79 Huddleston Road"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"29fec2f8c44f770c08bf0194f927af43e3296c59","kind":"individual-person-with-significant-control","links":{"self":"/company/04392665/persons-with-significant-control/individual/95G3qQkkZNqo6bS7-58-LsMQcok"},"name":"Ms Emma Sarah Taylor","name_elements":{"forename":"Emma","middle_name":"Sarah","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11579734","data":{"address":{"address_line_1":"34 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower","region":"West Yorkshire"},"ceased_on":"2018-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f56e720a80218b29462e3ac7153d65cfdc66c77f","kind":"individual-person-with-significant-control","links":{"self":"/company/11579734/persons-with-significant-control/individual/KNu_iMeihyhSDmbObyV79c89JV0"},"name":"Mr Simon David Lloyd","name_elements":{"forename":"Simon","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"10469975","data":{"address":{"country":"England","locality":"Bury St Edmunds","postal_code":"IP33 1NE","premises":"18 Langton Place","region":"Suffolk"},"ceased_on":"2024-10-07","etag":"4829d4a3560d73b67d10a74ef1fae59fbf8d8f83","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07953218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10469975/persons-with-significant-control/corporate-entity/IcdAvPurmoF6HFR39PbCH5p7IZ4"},"name":"Churchgate Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"11579755","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"99c03b513ff39cfbe9bf9dc2056170af9c0e4200","kind":"individual-person-with-significant-control","links":{"self":"/company/11579755/persons-with-significant-control/individual/ma2i_VH6zs8jTv58pdscwa1ZFu8"},"name":"Mr Dariusz Ciszewski","name_elements":{"forename":"Dariusz","surname":"Ciszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"07369704","data":{"address":{"address_line_1":"Princess Elizabeth Way","locality":"Cheltenham","postal_code":"GL51 0HG","premises":"Pate's Grammar School","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"d06cade07b06535ba7b2c0682686634cbf932435","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07369704/persons-with-significant-control/individual/WPO0wQnrw1na81cyySCoxM2AZk0"},"name":"Mr Anthony Paul Kenmir","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Kenmir","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"10889235","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2DX","premises":"314"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4526a5d3bc0e122e36cf23957dfd92fd8525a69d","kind":"individual-person-with-significant-control","links":{"self":"/company/10889235/persons-with-significant-control/individual/1tFH5NbiPXCuENurbKqRYDU4KxI"},"name":"Mr. Osman Topcu","name_elements":{"forename":"Osman","surname":"Topcu","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11580574","data":{"address":{"address_line_1":"Blackbrook Park Avenue","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"York House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"21ad255d3baa0a64d0e6da253962ed0876bb00e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580574/persons-with-significant-control/individual/EFsd-CEhJrHGmNJjGIWWEEJvcVo"},"name":"Mr Robert Topazio","name_elements":{"forename":"Robert","surname":"Topazio","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11505625","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"ceased_on":"2020-01-13","etag":"52e0b2e75fc12d59542d8b4bdc3a706e039dc2a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08556016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11505625/persons-with-significant-control/corporate-entity/2qEx4R3nkz7wCBZEyjnXC24uopg"},"name":"Sunbliss Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11581464","data":{"address":{"address_line_1":"Holywells Rd","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0DL","premises":"17","region":"Suffolk"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"c291199627aa738ad89f24c6e874d654bd776b69","kind":"individual-person-with-significant-control","links":{"self":"/company/11581464/persons-with-significant-control/individual/6JSPYE2iZEVkraEtokemwoNKARc"},"name":"Mr Duncan James Foster","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"03504185","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"ceased_on":"2022-08-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9381c0de24e7131e34d62f4185c36a25017bed5d","kind":"individual-person-with-significant-control","links":{"self":"/company/03504185/persons-with-significant-control/individual/KWqC8YeeCwqVthfcyetLq0dmddo"},"name":"Mr Neil Peter Orford","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Orford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11581485","data":{"address":{"address_line_1":"Ashby Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 9PH","premises":"61 Ashby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"1062b1eed47fed625aa1e0e57194de55e52dd213","kind":"individual-person-with-significant-control","links":{"self":"/company/11581485/persons-with-significant-control/individual/OvMaF7AvfzFgMfvIzXU33bpFbWo"},"name":"Mrs Teri Allen","name_elements":{"forename":"Teri","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11580574","data":{"address":{"address_line_1":"Blackbrook Park Avenue","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"York House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"854f4a7775aa78ef7070ce4098f554e74c171eab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580574/persons-with-significant-control/individual/VVNld6EYKpweXL6_OsZgNEo7sFU"},"name":"Mr Robert Alford","name_elements":{"forename":"Robert","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"10404125","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"Unit 1 Elstree Gate","region":"Hertfordshire"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d37c0b2eefa385ff11ffe37d91604599a837c4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10404125/persons-with-significant-control/individual/uyfJZBCCTw3Pa57RiQyi7eWgCR0"},"name":"Mr David Benjamin Smetana","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Smetana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-30"}}
{"company_number":"11580574","data":{"address":{"address_line_1":"Blackbrook Park Avenue","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"York House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"29d7a11db1f1d8aaba67b294233bfafdf769daca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580574/persons-with-significant-control/individual/Jkgxb7osq9tlDU2xfDGM6mZHDsE"},"name":"Mr Toby James Thomas Ballard","name_elements":{"forename":"Toby","middle_name":"James Thomas","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11582305","data":{"address":{"address_line_1":"Radosna","country":"Poland","locality":"Stara Wies","postal_code":"05 830","premises":"28"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1973},"etag":"c2ee94ff37c8367c09276d11f192ffdbe3d36d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11582305/persons-with-significant-control/individual/tFWtSw9dbbQmT4eD2Drgqg3ZUe0"},"name":"Ms Alina Elzbieta Gorska","name_elements":{"forename":"Alina","middle_name":"Elzbieta","surname":"Gorska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11584144","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 4SW","premises":"519 B Garratt Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b5660a286ca04b21d96286965ca5e0e113c985d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11584144/persons-with-significant-control/individual/oZqgiLVSqonxlun9yx7ULzLOLx8"},"name":"Mr Malik Kashif Safdar","name_elements":{"forename":"Malik","middle_name":"Kashif","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586664","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"64e00fcb7720df3d944a9a2d5a06fbc4dc1d5bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11586664/persons-with-significant-control/individual/YuncO0OzWaOceVRwvisyGu6ndx0"},"name":"Miss Danni Louise Heard","name_elements":{"forename":"Danni","middle_name":"Louise","surname":"Heard","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11583234","data":{"address":{"address_line_1":"Firth Avenue","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1TS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"f7624ae1f2b952982b18be580e7642e70e412b21","kind":"individual-person-with-significant-control","links":{"self":"/company/11583234/persons-with-significant-control/individual/UeKZw8Dn4lcq1XwrOZp083VSeFk"},"name":"Mr David Clabrough","name_elements":{"forename":"David","surname":"Clabrough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11584145","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5QW","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"36d269cc4869ac77965841322936dc1ad1b4a208","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584145/persons-with-significant-control/individual/45RNykT5sqqnjwQ-gSe8MwzH-lQ"},"name":"Mrs Alohiuanse Ohio-Omonkhomion","name_elements":{"forename":"Alohiuanse","surname":"Ohio-Omonkhomion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586684","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"575fdb9d1211ab8e59b27793bab47269925621e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11586684/persons-with-significant-control/individual/_ddzgKzbb7cZo2DaBu6Qt-GqbN0"},"name":"Mr Osman Kosurgeli","name_elements":{"forename":"Osman","surname":"Kosurgeli","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"10969685","data":{"address":{"address_line_1":"High Street","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0HP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bb6b5643944fb639662d033c39233fc35b8fbc25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10969685/persons-with-significant-control/individual/3wZNrtxSxrkJl56dilbvCokddv0"},"name":"Mr Mijanur Rahman Choudhury","name_elements":{"forename":"Mijanur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11584165","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"fdd44fc0dbd8bd861a4eacc04a9379d45d890f23","kind":"individual-person-with-significant-control","links":{"self":"/company/11584165/persons-with-significant-control/individual/jsur6V5d2dOyjGMgRzv0UH7gdMQ"},"name":"Mr Fakir Abdul Kapadia","name_elements":{"forename":"Fakir","middle_name":"Abdul","surname":"Kapadia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586704","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Salisbury","postal_code":"SP2 0DF","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"30909f8e3e088f563b77d6e46c5b02188c0ad2e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586704/persons-with-significant-control/individual/2f0QIZs6aew-lU7EbwqyOTfBuKc"},"name":"Mr Phillip Mokgosi Sehume","name_elements":{"forename":"Phillip","middle_name":"Mokgosi","surname":"Sehume","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11583245","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1e3c92603c4924c23f9e78e38525108b3d40764e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583245/persons-with-significant-control/individual/0kBziHaNS0oYXqrtt80FI3cOBu4"},"name":"Mr Scott Robert Whitbread","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Whitbread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11584974","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8NZ","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"110c4050f71298bd935068d815ec831bd6417874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584974/persons-with-significant-control/individual/iHO1e2d6IBg2leTnXbSICgnLEJc"},"name":"Mr Aidan Geoffrey Barry","name_elements":{"forename":"Aidan","middle_name":"Geoffrey","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11587415","data":{"address":{"address_line_1":"Anderson Road","country":"United Kingdom","locality":"London","postal_code":"E9 6HJ","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"49666d59c9d70545615bec98c05ac365b9dffbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11587415/persons-with-significant-control/individual/CGBss5tU6IK-SjSv5rGx1pI2hIc"},"name":"Mr Antonino Manola","name_elements":{"forename":"Antonino","surname":"Manola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11582265","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1991},"etag":"d481c75a0e88d018df9aa4421f4aba849181c095","kind":"individual-person-with-significant-control","links":{"self":"/company/11582265/persons-with-significant-control/individual/y_sRc8E9QZvu0pU_izFkDxoZyzU"},"name":"Khushi Raikhangani","name_elements":{"forename":"Khushi","surname":"Raikhangani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11584134","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Langard Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d9e3ebbca873e478ea40dab1562e940958ce27b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584134/persons-with-significant-control/individual/kpCa4_bqVQuY0KeNWM4RGuB6g40"},"name":"Mr Chris Piponides","name_elements":{"forename":"Chris","surname":"Piponides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586664","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP2 9HP","premises":"28 Jasmine Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"17bd85f40a623273169cb57b5b4d5d033e3091bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11586664/persons-with-significant-control/individual/QSJ02K7nIWcygFQehZT43aHwdjU"},"name":"Mr Jayden James Welsh","name_elements":{"forename":"Jayden","middle_name":"James","surname":"Welsh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11582264","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"London","postal_code":"N6 4RA","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a1fe341c1f22c7ac9cc6a5fcc57710f06428964c","kind":"individual-person-with-significant-control","links":{"self":"/company/11582264/persons-with-significant-control/individual/ay_ZKjL8ZYRD6NhMM4Iur3qdA_w"},"name":"Mrs Jacquie Louise O'Donnell","name_elements":{"forename":"Jacquie","middle_name":"Louise","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583294","data":{"address":{"address_line_1":"2b Barn Studios","address_line_2":"Parkgate Road","country":"England","locality":"Newdigate","postal_code":"RH5 5AJ","premises":"2b","region":"Dorking"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b4cfc51815604448500047d20621ebb066169ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11583294/persons-with-significant-control/individual/olZpc3LepCHN_F-nVbPHdHry3d0"},"name":"Mrs Margaret Edwards","name_elements":{"forename":"Margaret","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11585814","data":{"address":{"address_line_1":"Lymington Avenue","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 4PJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3f1c01b2a76e47a8a472b0265edfdc136768194a","kind":"individual-person-with-significant-control","links":{"self":"/company/11585814/persons-with-significant-control/individual/og9G8HTKRqGv9NnIZRfFEdMSwdQ"},"name":"Mr Richard Herbert Kershaw","name_elements":{"forename":"Richard","middle_name":"Herbert","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583255","data":{"address":{"address_line_1":"Applewood Drive","address_line_2":"Hampton Hargate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8DX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"cdbd9dec1bce1fb1980721c31d19fb7b6a357fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11583255/persons-with-significant-control/individual/zh7-nBfG1r2msCp3V2Bv4DXz71M"},"name":"G Evans","name_elements":{"forename":"G","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11584974","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8NZ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6eec280f314927ddf37b4c4647fcffbdad67f7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584974/persons-with-significant-control/individual/qshWboEr0rH47ASHkuzJBQEx5EI"},"name":"Mr Oliver William Watling","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Watling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583275","data":{"address":{"address_line_1":"Cavell Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6JJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"98940a905245b3481d9dd18bfb27406ea60fabc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11583275/persons-with-significant-control/individual/GK0AvQyidnyfBS5qYsDovtq1JAg"},"name":"Miss Sarah Jayne Williams","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"SC608965","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 9BF","premises":"12 Lochside Crescent","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"0fdc25797a3f7064243647e1f7706cfebb227eec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608965/persons-with-significant-control/individual/JGjb0iRvAtxIAKHfoj0NHp8ER6c"},"name":"Mr Neil Morgan Southern","name_elements":{"forename":"Neil","middle_name":"Morgan","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11583275","data":{"address":{"address_line_1":"Cavell Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6JJ","premises":"46"},"ceased_on":"2024-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7ae6af802a0848a5f6c8039b549b67c0cc75eac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11583275/persons-with-significant-control/individual/5g-iHJrJG85PWYr2oL0Cvf3Pdcg"},"name":"Mrs Lisa Taylor-Loan","name_elements":{"forename":"Lisa","surname":"Taylor-Loan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"08948034","data":{"address":{"country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2BB","premises":"85 Brempsons"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"e4166b5eda941baf0aa2b48760c0b6a3cdeda9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08948034/persons-with-significant-control/individual/DzZprEvDyTexAHzO1-UF4zsHE_4"},"name":"Mr Gica Matei","name_elements":{"forename":"Gica","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11370275","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 1AG","premises":"94-A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f69fcb76f405712d207f7612644a1f0d2c01b711","kind":"individual-person-with-significant-control","links":{"self":"/company/11370275/persons-with-significant-control/individual/MmGtsrCRAuoZM8IprYA9KyJxjbs"},"name":"Mr Simon Locke","name_elements":{"forename":"Simon","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"07534655","data":{"address":{"address_line_1":"16 Copse Wood Way","locality":"Northwood","postal_code":"HA6 2UE","premises":"Lindens House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"ad23f0551422be4b31b1b7dc8d6372e8afbcf3ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07534655/persons-with-significant-control/individual/Vw6wOrG5msXtZNR6mMiviHlmv_g"},"name":"Mr Graham Anthony Bertrand","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Bertrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"08806685","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Petersfield","postal_code":"GU32 3JG","premises":"Lyndum House 12-14","region":"Hampshire"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"064af50d0b8489edb8699493870bb0a53769c1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08806685/persons-with-significant-control/individual/kX8AdefWcQIYXCiEHT34pv4z3Fw"},"name":"Mr Michael Francis Kirby","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-19"}}
{"company_number":"10962994","data":{"address":{"address_line_1":"Formosa Street","country":"England","locality":"London","postal_code":"W9 1EE","premises":"3"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"bec976a9e9a1358645f394d21c7c5937da127a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10962994/persons-with-significant-control/individual/r0l59ZfRS-E2ZG9Oc5TrWKnBvpg"},"name":"Mr Sam Salha","name_elements":{"forename":"Sam","surname":"Salha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"SC386534","data":{"address":{"address_line_1":"Winchester Avenue","country":"Scotland","locality":"Denny","postal_code":"FK6 6QE","premises":"13"},"etag":"9d02afd8cf8fb929619f341459126579f86d9632","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc140595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC386534/persons-with-significant-control/corporate-entity/zshY4gckIRDF9yUJgPtLOYsiHxQ"},"name":"Nathans Waste Savers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"10258884","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1979},"etag":"14f76821dfd7dfbb1ca304ff7eb4230a5d93ec9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10258884/persons-with-significant-control/individual/MgsZM2SFvogxR_EnuaTPnJ2Qi_I"},"name":"Ms Letizia Napolitano","name_elements":{"forename":"Letizia","surname":"Napolitano","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11587425","data":{"address":{"country":"England","locality":"Hartley Mauditt","postal_code":"GU34 3BL","premises":"Jeffries Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"43f3dff7f7969f028783a6b8f5e05995b55ecf44","kind":"individual-person-with-significant-control","links":{"self":"/company/11587425/persons-with-significant-control/individual/T1b1BXg9KPdQbZWUqJI89p9i2Rw"},"name":"Mr Nicholas Philip Rees","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587425","data":{"address":{"country":"England","locality":"Hartley Mauditt","postal_code":"GU34 3BL","premises":"Jeffries Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"9053f5a1f38e7928c7352bd2de42c8ff6571b1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11587425/persons-with-significant-control/individual/U42nzRjBBEpRMafUHJcmv1iG-Hc"},"name":"Mrs Ellen Caroline Rees","name_elements":{"forename":"Ellen","middle_name":"Caroline","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"09058024","data":{"address":{"address_line_1":"Woodheys Drive","locality":"Sale","postal_code":"M33 4JD","premises":"58","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c0ed36224f7d158e44ede1324e1f8b4e8370f09c","kind":"individual-person-with-significant-control","links":{"self":"/company/09058024/persons-with-significant-control/individual/Zd398CVs2WlSc7wSbDFGACIQdoI"},"name":"Mr Scott Anthony Hall","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10997585","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"3fa632c1b8ae7c8a7be59312aec48b1cd9c4a6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10997585/persons-with-significant-control/individual/Nk9gZbP-3JHY_DCne3SKlRt93wk"},"name":"Mr Luke James Smith","name_elements":{"forename":"Luke","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-23"}}
{"company_number":"11645914","data":{"address":{"address_line_1":"Fox And Pheasant Centre","country":"United Kingdom","locality":"White Colne","postal_code":"CO6 2PS","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"caf48afa2393b721e5778d33beceff1bfa27c9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645914/persons-with-significant-control/individual/D7oyO17E3kJxkVA3fPHHVxZ7T6M"},"name":"Miss Natalie Jayne Wood","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11642144","data":{"address":{"address_line_1":"Darien Way","address_line_2":"Thorpe Astley","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3SZ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"773ddaec42266d9dee0b0fd35a919ef0d139f2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11642144/persons-with-significant-control/individual/dTqfJqxdgslyyqiHGu764ZJLWqA"},"name":"Miss Leila Sidhu","name_elements":{"forename":"Leila","surname":"Sidhu","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11645924","data":{"address":{"address_line_1":"William Coltman Way","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5XB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"12a72f40276a05a535c8508509bf6460746d0736","kind":"individual-person-with-significant-control","links":{"self":"/company/11645924/persons-with-significant-control/individual/YN53la5TCKyAG3GYRbh7JT8fVlo"},"name":"Mr Mujtaba Hussain Shah","name_elements":{"forename":"Mujtaba","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11642164","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c74dd2527e8c6218f4b33f78d218d3dce5254fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642164/persons-with-significant-control/individual/bF6VtbVJlgDdvRx6D9vHnSE6CWk"},"name":"Mr Mark John Farrington","name_elements":{"forename":"Mark","middle_name":"John","surname":"Farrington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10545655","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LJ","premises":"Lindpet House","region":"Lincolnshire"},"ceased_on":"2021-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"2bbc4744880f9a21f683418c6c1f7806ad788934","kind":"individual-person-with-significant-control","links":{"self":"/company/10545655/persons-with-significant-control/individual/NfatlkfJ5Y02vzbgxBlGP7r2S4Q"},"name":"Mr Peter William Burrows","name_elements":{"forename":"Peter","middle_name":"William","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-24"}}
{"company_number":"11200914","data":{"address":{"address_line_1":"61a Walton Street","address_line_2":"Wa","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"40273e9c3039be2af1f71f127132964cc9b968d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11200914/persons-with-significant-control/individual/lANGHpcso72DtcxmR7XNBC_uPXk"},"name":"Mrs Helen St George","name_elements":{"forename":"Helen","surname":"St George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"10709665","data":{"address":{"address_line_1":"Quadrant Court","address_line_2":"49 Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Bluewater"},"etag":"d0b35ca1b2bbc805e35bdbbcb923f41f4f09a3eb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11625060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10709665/persons-with-significant-control/corporate-entity/g3guoQm-1REVGs-KQE6OuGfNkyw"},"name":"Sfi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11642174","data":{"address":{"address_line_1":"Bowerham Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4DT","premises":"Bowerham Hotel"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4b6114104241f04777e9488d2492d7e4333f7282","kind":"individual-person-with-significant-control","links":{"self":"/company/11642174/persons-with-significant-control/individual/kqCVvuaQCe-AgigHjwYJ7sS2aMc"},"name":"Mr Garry Edward William Torch","name_elements":{"forename":"Garry","middle_name":"Edward William","surname":"Torch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642175","data":{"address":{"address_line_1":"40-42 Decima Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4QQ","premises":"Decima Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"ac31a8e1f8bed3d1b2c87a6e48e24e925b98460d","kind":"individual-person-with-significant-control","links":{"self":"/company/11642175/persons-with-significant-control/individual/lVSEl6K5V4VH6yCCiJmezUeBoRY"},"name":"Mr Wrendulph Saint Hilaire","name_elements":{"forename":"Wrendulph","middle_name":"Saint","surname":"Hilaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642204","data":{"address":{"address_line_1":"Hales Road","address_line_2":"Lower Wortley","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4PL","premises":"Innovation House, 11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"85b2f0e4f849321df51a4ca8083bbf62061ac835","kind":"individual-person-with-significant-control","links":{"self":"/company/11642204/persons-with-significant-control/individual/eY7_UIKQCOC-yk_CB29jHfowXQA"},"name":"Stephen Joseph Horn","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Horn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643064","data":{"address":{"address_line_1":"Wallington Lane","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 0AL","premises":"Emral Hall Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0ce021b6b355c314b2e80ce620ae6f48723a0ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11643064/persons-with-significant-control/individual/eWrMx2WRt8agqoxKRWCnCaKISrE"},"name":"Ms Fiona Broad","name_elements":{"forename":"Fiona","surname":"Broad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"04240504","data":{"address":{"address_line_1":"4 Orchard Road","address_line_2":"Sidcup","locality":"Kent","postal_code":"DA14 6RD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0eabb144382091b43fecba24f0b1b5e6f7c52daf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04240504/persons-with-significant-control/individual/d6mhm4IQfYxPyKWkW5eMjRb4iHI"},"name":"Mr Mark Beckett","name_elements":{"forename":"Mark","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11646535","data":{"address":{"address_line_1":"Berrywood Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4BW","premises":"Connolly Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"0996ad1742c1192fa1d4e6731e1aedccaddaa751","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646535/persons-with-significant-control/individual/vMXXNVKEUEaLoaduaqE_Asr8MaY"},"name":"Mrs Michelle Louise Harris","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646535","data":{"address":{"address_line_1":"Berrywood Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4BW","premises":"Connolly Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f0de559ae00f97eb22d3935147ef2963e34090df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646535/persons-with-significant-control/individual/5IfoE92cTinQn38wdU4Q4AXSZVE"},"name":"Miss Jacqueline Lee Collins","name_elements":{"forename":"Jacqueline","middle_name":"Lee","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"SC612824","data":{"address":{"address_line_1":"7 Preston Crescent","country":"United Kingdom","locality":"Inverkeithing","postal_code":"KY11 1DR","premises":"Preston House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"3600d2b1d3878597b00049dfce33c00bfa0b7f39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612824/persons-with-significant-control/individual/RrHYpW-pZbLmD_CYR-gQ4Wljneg"},"name":"Mr Neil Andrew Smart","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Smart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661364","data":{"address":{"address_line_1":"Nine Acres","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 9JL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"5f83e388c0300c392eebd327c6d70466731abd91","kind":"individual-person-with-significant-control","links":{"self":"/company/11661364/persons-with-significant-control/individual/BzAkH4YPsF9CZT04ucvca-oL6y8"},"name":"Mrs Carolina Reinhardt","name_elements":{"forename":"Carolina","surname":"Reinhardt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661365","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d2f9d65ebaed30fbadf684a75a83a420cc21e7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11661365/persons-with-significant-control/individual/cGfEWOTbtSwMEfxK9xsZ3xxGLOk"},"name":"Mr Giles Piers Maslin","name_elements":{"forename":"Giles","middle_name":"Piers","surname":"Maslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC612824","data":{"address":{"address_line_1":"7 Preston Crescent","country":"United Kingdom","locality":"Inverkeithing","postal_code":"KY11 1DR","premises":"Preston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"fab0541b29f6e27b3e6685cd0c6120bfbe9c9a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612824/persons-with-significant-control/individual/F8TvGhzFyQg7oF-LPnRlHI4sD5Y"},"name":"Mr Julian Lifford Young","name_elements":{"forename":"Julian","middle_name":"Lifford","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661374","data":{"address":{"address_line_1":"The Lane","address_line_2":"West Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 9HS","premises":"Cromwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1939},"etag":"1c0c40d1eb57a82a92594516717107eeb2be22c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661374/persons-with-significant-control/individual/9HrwqvbSlazEqhqAfDtEoSFqXBY"},"name":"Mr Ian Alexander Aldred","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"11661674","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e8d5db0893d69dc23ab80682cb8efb65ccc079e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661674/persons-with-significant-control/individual/bOnMpkLGW3jXMoynmujHLHNmCE8"},"name":"Miss Maria Danna Christalin Mendoza Farrar","name_elements":{"forename":"Maria","middle_name":"Danna Christalin Mendoza","surname":"Farrar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"04893695","data":{"address":{"address_line_1":"Evesham Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8SA","premises":"The Old Farmers Arms","region":"Gloucestershire"},"etag":"7d7230949a581c80665595fddb1774c031d6ace1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05678611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04893695/persons-with-significant-control/corporate-entity/bR17GeKOqWNYZtWiADE4WjDPjAM"},"name":"Badham Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"11661684","data":{"address":{"address_line_1":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 1NU","premises":"6 Saunders Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"23d966f26c9c31308653a041dbde9849ed2081b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661684/persons-with-significant-control/individual/3X2nlvxiiYoea1nMhjE_BK6h8kk"},"name":"Marcia Gooden","name_elements":{"forename":"Marcia","surname":"Gooden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661684","data":{"address":{"address_line_1":"Webber Close","country":"United Kingdom","locality":"Bexley","postal_code":"DA8 2JP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"b7687fbcde3707d3600ac63c60c519e5f1dd92ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"GA CORPORATE CONSULTING LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"FLORENCE KAETU-SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661684/persons-with-significant-control/individual/WwfPtxtpDKHowuD_Y8vlCXTYuKg"},"name":"Ms Florence Kaetu-Smith","name_elements":{"forename":"Florence","surname":"Kaetu-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661684","data":{"address":{"address_line_1":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 1NU","premises":"6 Saunders Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"3ae25b46362c5a5f38e7425eab80558c496b1c00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661684/persons-with-significant-control/individual/l5RaU8KYQusr3QtWUQXiMMJ14lg"},"name":"Isatu Mangaya Jackson","name_elements":{"forename":"Isatu","surname":"Mangaya Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662054","data":{"address":{"address_line_1":"Bilsham Lane","country":"United Kingdom","locality":"Yapton","postal_code":"BN18 0JX","premises":"Old Granary","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"196ee70469a28eff4737e3621e9f70e2250657b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11662054/persons-with-significant-control/individual/KLrMMRy_Jf-M7gfixLTDPh73GPg"},"name":"Mr James Laurie Morgan","name_elements":{"forename":"James","middle_name":"Laurie","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662055","data":{"address":{"country":"Malta","locality":"Victoria Gozo","postal_code":"VCT9030","premises":"36, St. Dminka Street,","region":"Malta"},"country_of_residence":"Malta","date_of_birth":{"month":7,"year":1988},"etag":"339e52656e0472f11146192d1ba31ccface29327","kind":"individual-person-with-significant-control","links":{"self":"/company/11662055/persons-with-significant-control/individual/KLu9oncOTZq3JIxCu8BOsxG-4jQ"},"name":"Mr Giuseppe Conigliaro","name_elements":{"forename":"Giuseppe","surname":"Conigliaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"08744254","data":{"address":{"address_line_1":"Box 2592","country":"Australia","locality":"Kent Town Dc","premises":"Po","region":"South Australia, 5071"},"ceased_on":"2023-06-28","country_of_residence":"Australia","date_of_birth":{"month":2,"year":1960},"etag":"916052905afb4d2457b906e12ea8f728d0ba5251","kind":"individual-person-with-significant-control","links":{"self":"/company/08744254/persons-with-significant-control/individual/E-I45z_b6dQtfVZTO2faoKNp3dE"},"name":"Leanne Bieser","name_elements":{"forename":"Leanne","surname":"Bieser"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11662305","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG2 9JU","premises":"9 Yew Tree Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bf625c5d63f0e1f9cddc9a0922cf9d6aac9489fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662305/persons-with-significant-control/individual/-n7JBnf05Mcf7bbS38U6jDO-mjU"},"name":"Mr Christopher Neil Walker","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"11663054","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Screveton","country":"England","locality":"Nottingham","postal_code":"NG13 8JN","premises":"Lodge House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3d39409ea5a78148fb9040ded54e330665a2832f","kind":"individual-person-with-significant-control","links":{"self":"/company/11663054/persons-with-significant-control/individual/9l_P09p2bf-PNK52RpliBeOr_SI"},"name":"Mr Jason Hearse","name_elements":{"forename":"Jason","surname":"Hearse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11663054","data":{"address":{"address_line_1":"Orston Lane","address_line_2":"Bottesford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 0AU","premises":"Unit 10a"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e9d92468416e8c1a6c0052e26d0c53c21b8009a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11663054/persons-with-significant-control/individual/FfCCovAlc6ARRf1qJHkqnybFudk"},"name":"Mr Philip Miles Johnson","name_elements":{"forename":"Philip","middle_name":"Miles","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11663054","data":{"address":{"address_line_1":"Orston Lane","address_line_2":"Bottesford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 0AU","premises":"Unit 10a"},"ceased_on":"2019-11-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d7feec64d24315f86f0f63c1e999271c5130855a","kind":"individual-person-with-significant-control","links":{"self":"/company/11663054/persons-with-significant-control/individual/dfttzVeq5D8Kj8siTX8v2t7OpDI"},"name":"Mr Bryn Williamson","name_elements":{"forename":"Bryn","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11663065","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW11 8QN","premises":"50a"},"etag":"5179f138d6bdcdd37b2eaa8bd39d7f32fd2499cd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03071804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11663065/persons-with-significant-control/corporate-entity/oAJmVUfol2RrqSUdVlMj-JYfHgM"},"name":"Trans-Executive Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663074","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1976},"etag":"6737d9b0ae67f4f525656ce9a18877bf046b680d","kind":"individual-person-with-significant-control","links":{"self":"/company/11663074/persons-with-significant-control/individual/GfTEndADnCHCjsMbl36orkXVKVU"},"name":"Mr Ignacio Sanchez","name_elements":{"forename":"Ignacio","surname":"Sanchez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11478425","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1957},"etag":"a415e4ccb2c65f2636383699e6f71e568a553150","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478425/persons-with-significant-control/individual/olNx2YR0mtfnjIrms8-2PlfZxRA"},"name":"Mrs Ma. Dolores Dioso","name_elements":{"forename":"Ma.","middle_name":"Dolores","surname":"Dioso","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-11"}}
{"company_number":"11663085","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"8fe59834f66306b4dea2c79bc3ea2a2ed22ce9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663085/persons-with-significant-control/individual/Z3uyDWYIaUSXt8Ut3IwsZQ97T2U"},"name":"Mr Michael Lee Payne","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12272063","data":{"address":{"address_line_1":"Peggs Green","country":"United Kingdom","locality":"Coleorton","postal_code":"LE67 8JP","premises":"86 Zion Hill","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9df67bde43186ca7f00753543a45b7caa6f706ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12272063/persons-with-significant-control/individual/v4EgZaBjvXQn5PhU7mw9hPYnzRY"},"name":"Mr Stephen Kenny","name_elements":{"forename":"Stephen","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272123","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 9EA","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1d6e2cead2f8ed8d36f97313cc2f36558d3a9fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272123/persons-with-significant-control/individual/t-2EfZui80Yw8lMCpWdU4Qfuvvw"},"name":"Mr Paul Anthony White","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272123","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 9EA","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a04c5606b7126fda8b6101dab12a6390aefaac5a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272123/persons-with-significant-control/individual/QzVBordGLzUHAOBK_DW1tA0y3II"},"name":"Mrs Claire Louise White","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272133","data":{"address":{"address_line_1":"Bishop Road","country":"England","locality":"Colchester","postal_code":"CO2 9DW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5d9d765dab44841bef51974ea91ac4926ea94aff","kind":"individual-person-with-significant-control","links":{"self":"/company/12272133/persons-with-significant-control/individual/Jk_qMB895DH_z-9Q95V8QaddRrY"},"name":"Mrs Bethany Ruth Elizabeth Norman","name_elements":{"forename":"Bethany","middle_name":"Ruth Elizabeth","surname":"Norman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272912","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House","region":"Springfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"401354fac927bcfeccdebbb27c2c60b9ef5680ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12272912/persons-with-significant-control/individual/23KI0J4sT8D8e3qdX0N0KL7D2aU"},"name":"Mr Ajmal Aryan","name_elements":{"forename":"Ajmal","surname":"Aryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273592","data":{"address":{"address_line_1":"Ambleside Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 6AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8b0f90939ba358e3e2f8a06d4d16d2cd50cbd8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12273592/persons-with-significant-control/individual/8DnkC2OcKvTraFMDFveRLBBzPHU"},"name":"Mr Julian Paull","name_elements":{"forename":"Julian","surname":"Paull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11634093","data":{"address":{"address_line_1":"Bescot Road","locality":"Walsall","postal_code":"WS2 9AB","premises":"Flat 11 Ramsay House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"74689c0f39fbdc7aa06e536d737269b39e7884d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11634093/persons-with-significant-control/individual/HbJ1PygLwxD1XQzaCu0OZv4bLbA"},"name":"Mr Aaron Francis","name_elements":{"forename":"Aaron","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-17"}}
{"company_number":"12274322","data":{"address":{"address_line_1":"Shilbottle","country":"England","locality":"Alnwick","postal_code":"NE66 2HQ","premises":"The Farmhouse","region":"Northumberland"},"ceased_on":"2025-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"315928a6be70662faa32ab47bd12337d9ba2ba2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12274322/persons-with-significant-control/individual/zlh_2wGws3LlwdynvhEmgFZ4UxQ"},"name":"Mr Julian Smith","name_elements":{"forename":"Julian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"12274322","data":{"address":{"address_line_1":"Shilbottle","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2HQ","premises":"Longdyke Steadings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"d31c8dada49f72b90030ae9f0980c42aa56cf57d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274322/persons-with-significant-control/individual/sE455M7To0KFeKU15JplLw77Vr8"},"name":"Mr Peter Lawrence","name_elements":{"forename":"Peter","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"12274332","data":{"address":{"address_line_1":"Stephenson House","address_line_2":"York Rise","country":"England","locality":"London","postal_code":"NW5 1DP","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"cd08c78361a28a38551bff531a2257bc865c4c57","kind":"individual-person-with-significant-control","links":{"self":"/company/12274332/persons-with-significant-control/individual/VUs3DDc5gj9jhxc2AKkw8bvxRJE"},"name":"Mr Mohammed Jawad Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Jawad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274332","data":{"address":{"address_line_1":"Stephenson House","address_line_2":"York Rise","country":"England","locality":"London","postal_code":"NW5 1DP","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e86bcb79b97e45d4021a77cbc96ccbec58eb9b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12274332/persons-with-significant-control/individual/_uJ0qQA072UIbVujSh0nSmADX08"},"name":"Mr Mustafa Adde Osman","name_elements":{"forename":"Mustafa","middle_name":"Adde","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274342","data":{"address":{"address_line_1":"Uppingham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2BE","premises":"326"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5cb03769e96447e3d53358b204abc8c0c96d85ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12274342/persons-with-significant-control/individual/TOLqwUTfuz37RGv3YjQAifCv1pc"},"name":"Mr Ram Nathabhai Odedra","name_elements":{"forename":"Ram","middle_name":"Nathabhai","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274353","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a9347c6d6c5ebfa4e34c84448946f3ea2508aeb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274353/persons-with-significant-control/individual/-O7IbcDFzFEmRenZZd6j1ai6i0g"},"name":"Mr Javaid Muglu","name_elements":{"forename":"Javaid","surname":"Muglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274362","data":{"address":{"address_line_1":"Cargo Fleet Lane","locality":"Middlesbrough","postal_code":"TS3 8EX","premises":"251"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"db5c8c0b3ddae6ad08f7a28ed081d8d163d44fef","kind":"individual-person-with-significant-control","links":{"self":"/company/12274362/persons-with-significant-control/individual/LUqsgz6Et04koJsUfY5kTkt2YVs"},"name":"Michael Carmichael","name_elements":{"forename":"Michael","surname":"Carmichael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274373","data":{"address":{"address_line_1":"Cranleigh Close","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"ab8b88a5c72f7924edc3274f88596a7d63378487","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274373/persons-with-significant-control/individual/SPH1kW1xmY46QMIJ6yEnmia5zNs"},"name":"Christina Shaw","name_elements":{"forename":"Christina","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"10983042","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Watford","postal_code":"WD17 2LA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"85cc403dc94684e59aaafcbab964a0c37c004cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10983042/persons-with-significant-control/individual/42oTdkP8vNK1QY07J6QEDCdSjuQ"},"name":"Mr Ovieigo Aberewa Uzuazebe","name_elements":{"forename":"Ovieigo","middle_name":"Aberewa","surname":"Uzuazebe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-07"}}
{"company_number":"SC645082","data":{"address":{"address_line_1":"Golspie Tower","country":"United Kingdom","locality":"Golspie","postal_code":"KW10 6SE","premises":"The Stackyard"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"4efc7772064bb1ccc6325d1e0a1309220caba8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645082/persons-with-significant-control/individual/trwNIhtB6q2qvkCC8JMcsRH42Hk"},"name":"Mr John Murray","name_elements":{"forename":"John","surname":"Murray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"05993272","data":{"address":{"address_line_1":"Sutton On Trent","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6PF","premises":"11 Main Street","region":"Nottinghamshire"},"etag":"c2b9315ac899eaf426fe40ca0137422032ae9467","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12193760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05993272/persons-with-significant-control/corporate-entity/gxfJ49WTV7LYzuS2P9pFXm3MrF4"},"name":"Marshall (Sutton) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"12275792","data":{"address":{"address_line_1":"Kenilworth Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8RZ","premises":"61"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"85a34d8e52683e2e744439661caccca57b8a9aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12275792/persons-with-significant-control/individual/M8jUSpp6XY0F2yAM0cCMVO3agT4"},"name":"Mrs Alexandra Qirjazi","name_elements":{"forename":"Alexandra","surname":"Qirjazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"13374536","data":{"address":{"address_line_1":"Bridge Meadows","country":"England","locality":"Liss","postal_code":"GU33 7JY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"6ec4bfb21d9100c44f8a10da4b3e9be1a312f291","kind":"individual-person-with-significant-control","links":{"self":"/company/13374536/persons-with-significant-control/individual/O5QAhJWV088GYmW3lWZUTLejAYo"},"name":"Mr Cameron Jack Thomas","name_elements":{"forename":"Cameron","middle_name":"Jack","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12275802","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"bf57494f769cd85e60e2a9921b2598a56d2f7815","kind":"individual-person-with-significant-control","links":{"self":"/company/12275802/persons-with-significant-control/individual/JatZaN3zTvmwmqZdiTbt0gOHtGI"},"name":"Mr Mohammad Hossein Shirzadi Lasko Kalayeh","name_elements":{"forename":"Mohammad","middle_name":"Hossein","surname":"Shirzadi Lasko Kalayeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13374536","data":{"address":{"address_line_1":"Admers Crescent","country":"England","locality":"Liphook","postal_code":"GU30 7HP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"91a406cfbe61f480a8920e46d6f7843ac638db07","kind":"individual-person-with-significant-control","links":{"self":"/company/13374536/persons-with-significant-control/individual/dp1DV0MjYVeIMChHC23G_YChyiw"},"name":"Mr Harrsion David Wall","name_elements":{"forename":"Harrsion","middle_name":"David","surname":"Wall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11341003","data":{"address":{"address_line_1":"2 Trafalgar Industrial Estate","country":"England","locality":"Downham Market","postal_code":"PE38 9SW","premises":"Sovereign House","region":"Norfolk"},"etag":"62214b43cb6b1617be3fca4b5adc3eeeacc963fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares/Guarantee","place_registered":"Register Of Companies For England And Wales","registration_number":"12205177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11341003/persons-with-significant-control/corporate-entity/dzp559Gu3snEvTQFql0MHJBVINc"},"name":"Mba High Voltage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13374546","data":{"address":{"address_line_1":"Marsham Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2GX","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a9913bf0546847c5002fc764a8178332f2599ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/13374546/persons-with-significant-control/individual/M_VGq_q-GcYcU6Y6_YTYARMz8G4"},"name":"Mr Ryan Joel Turner","name_elements":{"forename":"Ryan","middle_name":"Joel","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374537","data":{"address":{"address_line_1":"St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"2825eb99e00a68824c63b09b3a9452153f140766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374537/persons-with-significant-control/individual/7DgEX9TfAB0UjStgcqq89g4IRjk"},"name":"Mr Michael Peter Robshaw Burton","name_elements":{"forename":"Michael","middle_name":"Peter Robshaw","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12028533","data":{"address":{"address_line_1":"D'Arblay Street","country":"England","locality":"London","postal_code":"W1F 8EX","premises":"35"},"ceased_on":"2022-02-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"92b5dbb06c98d0f0fc865fbf50a701d1c3659f55","kind":"individual-person-with-significant-control","links":{"self":"/company/12028533/persons-with-significant-control/individual/TRsHSY7r5rTb2ErQ_W8thwn_-M8"},"name":"Mr Allen Windsor","name_elements":{"forename":"Allen","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-27"}}
{"company_number":"10927682","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU4 6AT","premises":"992"},"ceased_on":"2019-10-27","country_of_residence":"England","date_of_birth":{"month":8,"year":2017},"etag":"369f4ae232bacebe393338e12bd29bae042fd456","kind":"individual-person-with-significant-control","links":{"self":"/company/10927682/persons-with-significant-control/individual/h8ckpA3hRLsAcXyhnhxMczXdIQQ"},"name":"Mr Carl David Derving","name_elements":{"forename":"Carl","middle_name":"David","surname":"Derving","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"13374746","data":{"address":{"address_line_1":"19 Seagull Lane","country":"England","locality":"London","postal_code":"E16 1BY","premises":"Flat 12 Oceanis Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"13171ce65bff3e094004ad329a8de868d3901123","kind":"individual-person-with-significant-control","links":{"self":"/company/13374746/persons-with-significant-control/individual/8kEsaxpx9ADK1h0uSJL2EbYrk2Y"},"name":"Mr Sanchit Khandelwal","name_elements":{"forename":"Sanchit","surname":"Khandelwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12283642","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 2NB","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"56fe9dc1600fd3f9b72d8a0b10d0c091a7f4a540","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283642/persons-with-significant-control/individual/SXy3D8qok6XyadxDCZSLIDxBjFE"},"name":"Mr Akhtar Ali Chaudary","name_elements":{"forename":"Akhtar","middle_name":"Ali","surname":"Chaudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12283652","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"ceased_on":"2023-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"bca66cd9cd6e261aebadf795412183c75b80e108","kind":"individual-person-with-significant-control","links":{"self":"/company/12283652/persons-with-significant-control/individual/oiXm9R6hAr-z5tzidXjAr-2IfzA"},"name":"Mrs Jignaben Hitesh Patel","name_elements":{"forename":"Jignaben","middle_name":"Hitesh","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12283663","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12283663 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b57cb03399f0474033c2cd61066c7421bedc75f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283663/persons-with-significant-control/individual/ghqNnAzppQOTi_2jaDz-SCjo79o"},"name":"Mr Ahmed Afaq Jibran","name_elements":{"forename":"Ahmed","middle_name":"Afaq","surname":"Jibran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13374756","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1981},"etag":"fa47bed4b9b38d92010b32c0735fc034696bc2df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374756/persons-with-significant-control/individual/MCbvODie--v-tVRXjJB-erCrq0k"},"name":"Mr Jonathan Philippe Singama","name_elements":{"forename":"Jonathan","middle_name":"Philippe","surname":"Singama","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"NI678967","data":{"address":{"address_line_1":"Castleviggan Lane","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8SS","premises":"6a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"44516015aaa9308775169966a22f307e573f14ad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678967/persons-with-significant-control/individual/LPRaJGSpTHxeqwtmxYRaCs6Wafw"},"name":"Mr Philip Carrick","name_elements":{"forename":"Philip","surname":"Carrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12307543","data":{"address":{"address_line_1":"Main Street","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5EP","premises":"122"},"etag":"082280562103ffb1a5decca26917618506db6de3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11847724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307543/persons-with-significant-control/corporate-entity/A3TW65eG02VRasWF6FhSU8Jr1ig"},"name":"Cp Developments (Nottingham) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13374757","data":{"address":{"address_line_1":"Rolvenden Road","address_line_2":"Wainscott","country":"England","locality":"Rochester","postal_code":"ME2 4PF","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8ee273637df266fc3c67b0ceddfe83540bb7bb06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374757/persons-with-significant-control/individual/pg91yTlwu4w6cgpqw4NypqqVONc"},"name":"Mr Lukasz Michal Drozd","name_elements":{"forename":"Lukasz","middle_name":"Michal","surname":"Drozd","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12307543","data":{"address":{"address_line_1":"Chandos Street","address_line_2":"Netherfield","country":"England","locality":"Nottingham","postal_code":"NG4 2LS","premises":"46"},"etag":"67411b29a6a98b48c8bec4cab73c99ce3f71ece5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12112169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307543/persons-with-significant-control/corporate-entity/IOnVPp7wNwvwS9wv7OTbBwlEwmU"},"name":"Lannoy Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307573","data":{"address":{"address_line_1":"Tattenham Way","address_line_2":"Burgh Heath","country":"England","locality":"Tadworth","postal_code":"KT20 5NJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e0535df4c0ab1a915f594c5e44f7f75df1452ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/12307573/persons-with-significant-control/individual/g29gD8squxjKXUHaUmTKlwN-eI4"},"name":"Mr Thomas Harris","name_elements":{"forename":"Thomas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307573","data":{"address":{"address_line_1":"Inglethorpe Street","country":"England","locality":"London","postal_code":"SW6 6NX","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"96ba81bd228904e7515a67fb472330db52415b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12307573/persons-with-significant-control/individual/W37XRsdw_BKT5nOXHYg-4GaeCLI"},"name":"Mr Zach Samuel Hemmant-Low","name_elements":{"forename":"Zach","middle_name":"Samuel","surname":"Hemmant-Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"04521396","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Halesowen","postal_code":"B63 4AH","premises":"Maybrook House"},"etag":"cca96b15a2e4017600edffadec1798501bd77053","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13153742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04521396/persons-with-significant-control/corporate-entity/yAkl5TAeEpfo9uCUASSy_ye_dNk"},"name":"Keys Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"12307573","data":{"address":{"address_line_1":"Castelnau","country":"England","locality":"London","postal_code":"SW13 9QX","premises":"Flat 11, Castelnau Mansions"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"23a2197d321bba8556685f204fcf36c2d82e71a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12307573/persons-with-significant-control/individual/-pCOYErxdoKL8tjskBiOtXp0mDw"},"name":"Mr. Grant Andrew Coleman","name_elements":{"forename":"Grant","middle_name":"Andrew","surname":"Coleman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"OC429593","data":{"address":{"address_line_1":"21 Elms Avenue","country":"England","locality":"Eastbourne","postal_code":"BN21 3DN","premises":"Room 2, Flat 1","region":"East Sussex"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f29d5aa7765b28bed7e1f9699c7000a8714e83f7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429593/persons-with-significant-control/individual/WHz0Owh8OOlOUwJen-fRGSurTps"},"name":"Riccardo Gresta","name_elements":{"forename":"Riccardo","surname":"Gresta"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-11"}}
{"company_number":"13374966","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 2BE","premises":"18 Woodridge Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"66c960978b73c181cd4cac7383a927460b67caad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374966/persons-with-significant-control/individual/p_WUHCRjmBa-V620eaFg_UX1pWE"},"name":"Mr Amol Kashinath Chaudhari","name_elements":{"forename":"Amol","middle_name":"Kashinath","surname":"Chaudhari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"12308442","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BG","premises":"C/O Ortu Advisors Springfield House","region":"Cheshire"},"ceased_on":"2026-03-30","etag":"84693a192e7b3cfe8d888a56987fd8d43fed257a","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10190564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12308442/persons-with-significant-control/corporate-entity/qksxvffRUxbLYyQ9DKlKOaLILTw"},"name":"Dentalcare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"NI665682","data":{"address":{"address_line_1":"137 York Road","locality":"Belfast","postal_code":"BT15 3GZ","premises":"Legal \u0026 Financial House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1995},"etag":"1743a0c4e502be45811304ac97be704a367d69d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665682/persons-with-significant-control/individual/ylMLLNQkLInet_u5AlhP7RI67O8"},"name":"Mr Ben Heron","name_elements":{"forename":"Ben","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-11"}}
{"company_number":"13374976","data":{"address":{"address_line_1":"Brockett Close","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7BN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"992fd39244d8a8d961f22a329a7bf82f6461b122","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374976/persons-with-significant-control/individual/RHc-X2-QBR7UBCNo-7BUTfS7rVo"},"name":"Ms Audrey Frederique Wiggs","name_elements":{"forename":"Audrey","middle_name":"Frederique","surname":"Wiggs","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11081362","data":{"address":{"country":"England","locality":"London","postal_code":"SE22 8QA","premises":"95 Glengarry Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"24ec06f5fae90ab28088477c67d7481c44ed1042","kind":"individual-person-with-significant-control","links":{"self":"/company/11081362/persons-with-significant-control/individual/87CQJhWuP-8tqiXmVXcYjx73xp4"},"name":"Mr Steven Andrew Swinbank","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Swinbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13374976","data":{"address":{"address_line_1":"Brockett Close","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7BN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d1c8a7c9e7f51104921ea618e6762d5c902f4382","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374976/persons-with-significant-control/individual/Ynz5CpCUaZdZwP-n67proUmcJ3g"},"name":"Mr Richard Martin Wiggs","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Wiggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12311503","data":{"address":{"address_line_1":"Digby","country":"England","locality":"Lincoln","postal_code":"LN4 3NA","premises":"36 Church Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"25ff8dd6ea3b61befdcd561a6eb66fb962ed9fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12311503/persons-with-significant-control/individual/WuRCI_ZYgny80zab0aalqr0DFyg"},"name":"Mr James Ronan","name_elements":{"forename":"James","surname":"Ronan","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"13374977","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7d1934525e5cc62c1987eea5a74dbc2e0fac7885","kind":"individual-person-with-significant-control","links":{"self":"/company/13374977/persons-with-significant-control/individual/J1kpqs1fpdczAPlDYzVrU0eMd2I"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12313262","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"ff1c011436003bb4a880e67bed383678198debb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12313262/persons-with-significant-control/individual/3CHZDW1-8wzB9egB0eydmFvfrmE"},"name":"Claire Menlove","name_elements":{"forename":"Claire","surname":"Menlove"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"NI678976","data":{"address":{"address_line_1":"Dromdallagan","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7EY","premises":"18"},"ceased_on":"2022-03-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1971},"etag":"25120f8752f421232133e912ce482f2e91777ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678976/persons-with-significant-control/individual/texj0rIT7Q0ddGtWcx8VMGghbrU"},"name":"Mrs Seana Josephine Brunton","name_elements":{"forename":"Seana","middle_name":"Josephine","surname":"Brunton","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"NI678976","data":{"address":{"address_line_1":"Brackenbawn","address_line_2":"Ballyheifer Road","locality":"Magherafelt","postal_code":"BT45 5FN","premises":"27","region":"Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f2587b74faa3fab8720c3037b613f4dde538dbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678976/persons-with-significant-control/individual/gx_BwMBqzDTYhJXJAtPGf1yWKT4"},"name":"Miss Orla Paddy Cushenan","name_elements":{"forename":"Orla","middle_name":"Paddy","surname":"Cushenan","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12313273","data":{"address":{"address_line_1":"Dock Road","country":"England","locality":"Wallasey","postal_code":"CH41 1DP","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f451735cac8d87d07cf0afa37b25e076d22a90af","kind":"individual-person-with-significant-control","links":{"self":"/company/12313273/persons-with-significant-control/individual/xGi9IUxCgS8XLJ4AdFWJuOTlGbg"},"name":"Mr Samuel Willaim Orme","name_elements":{"forename":"Samuel","middle_name":"Willaim","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313332","data":{"address":{"address_line_1":"Plantagenet Close","country":"England","locality":"Worcester Park","postal_code":"KT4 7DQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"fcda36224acabbe141fa0db3b0db3739c2b561b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313332/persons-with-significant-control/individual/mpuwjTE7F2zCn6zVYMFU12jKLZQ"},"name":"Mr Behzad Khoshsoroor","name_elements":{"forename":"Behzad","surname":"Khoshsoroor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11656022","data":{"address":{"address_line_1":"The London Office, First Floor","address_line_2":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2985a9ccfbbfd7db0a0fab5f5e25ae1ec77de7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656022/persons-with-significant-control/individual/bfKQPiTUtVsy5junsSWO_nmrtjI"},"name":"Wiehahn Deon Gerber","name_elements":{"forename":"Wiehahn","middle_name":"Deon","surname":"Gerber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-18"}}
{"company_number":"NI651913","data":{"address":{"address_line_1":"Main Street","address_line_2":"Pomeroy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2QH","premises":"64-66"},"ceased_on":"2024-08-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"e0026fd7e5a88b4a816f101fe8e00ba2f00d808a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651913/persons-with-significant-control/individual/3zMZ03tFH-tSxUk5ivDcAL_xhsQ"},"name":"Mr Martin Kelly","name_elements":{"forename":"Martin","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"13375166","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Aston-On-Clun","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8EN","premises":"Turramurra"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"cadf445e1524262e83b94e679b70cf59995f56d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375166/persons-with-significant-control/individual/CnUxExcNXjNe7S3YpJk-8V-jqhU"},"name":"Mr Robert Fowler","name_elements":{"forename":"Robert","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"06240302","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1ET","premises":"The Junction","region":"Hertfordshire"},"ceased_on":"2019-12-18","etag":"4a9edf9eaaf8de3403f52fadbb0456d8d3e8f0d8","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10480829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06240302/persons-with-significant-control/corporate-entity/O84Ph9RtENa0EOxBgXUOeacJuIk"},"name":"Wym Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-27"}}
{"company_number":"12315483","data":{"address":{"address_line_1":"Coronation Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 5RQ","premises":"Mckenzie Philips, 22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"32304c5f88542c4709e120b392ae7d1cb4b41fee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315483/persons-with-significant-control/individual/wZiAZzgKOHxSW1W9_gGWIv7GoMk"},"name":"Mr Andrew James Flynn","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13375166","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Aston-On-Clun","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8EN","premises":"Turramurra"},"ceased_on":"2026-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0f63c362fd962466add2a348b23faf0a5df849fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375166/persons-with-significant-control/individual/bdADSKyo1T4Qjz-LmXuBTXq_k5I"},"name":"Miss Laura Helen Baker","name_elements":{"forename":"Laura","middle_name":"Helen","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12195273","data":{"address":{"address_line_1":"Swinbourne Road","address_line_2":"Burnt Mills Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS13 1EH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9c037e15b2595a11a6e7ccc7ce045d50205aef0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195273/persons-with-significant-control/individual/5mKT-UIw4O9ohCKKdovoV_hszd8"},"name":"Mr. Rory Alexander Gomes","name_elements":{"forename":"Rory","middle_name":"Alexander","surname":"Gomes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13375366","data":{"address":{"address_line_1":"Taunton Mews","country":"England","locality":"London","postal_code":"NW1 6HJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"d7cf05063bf41050ebd8c04fc18814806fdf3103","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375366/persons-with-significant-control/individual/xDxToLleSqcn-AbL3Z7EnU-j660"},"name":"Mr Jash Rashmin Rughani","name_elements":{"forename":"Jash","middle_name":"Rashmin","surname":"Rughani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12316242","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2020-05-27","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1954},"etag":"767c8507f1f8d956ad6a2d7c2f2d92b9533710dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12316242/persons-with-significant-control/individual/zfaqSziYA2RpRWkLgyVc6wLgyXs"},"name":"Mr Cay Michael Arff","name_elements":{"forename":"Cay","middle_name":"Michael","surname":"Arff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13375367","data":{"address":{"address_line_1":"Glasse Close","country":"England","locality":"London","postal_code":"W13 0LT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d17773558d5d1d50957cc9004e56c762ef2ee52d","kind":"individual-person-with-significant-control","links":{"self":"/company/13375367/persons-with-significant-control/individual/3zIEFTmtRB-ZyjpF5iyYThYU2d4"},"name":"Ms Sabrinna Carola Baglio","name_elements":{"forename":"Sabrinna","middle_name":"Carola","surname":"Baglio","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12316242","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2020-05-27","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1989},"etag":"05cc767703c8853e1497d31f4266f7d6dd384635","kind":"individual-person-with-significant-control","links":{"self":"/company/12316242/persons-with-significant-control/individual/15Llsig-PFdQ1SixegxboOnyfYA"},"name":"Mr Jan Philip Arff","name_elements":{"forename":"Jan","middle_name":"Philip","surname":"Arff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317122","data":{"address":{"address_line_1":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"c5672873799c6c5113644a5339cc427d562de314","kind":"individual-person-with-significant-control","links":{"self":"/company/12317122/persons-with-significant-control/individual/MMQXPR3yQ1BKjD2oyJ8d-Aw_POw"},"name":"Mr Benjamin Arthur-Worsop","name_elements":{"forename":"Benjamin","surname":"Arthur-Worsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13344967","data":{"address":{"address_line_1":"304 Mayfair Point","address_line_2":"34 South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RG","premises":"C/O Silverstone \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"7fb141681e1a6b5d3a1dfdaf2b828858f1659b89","kind":"individual-person-with-significant-control","links":{"self":"/company/13344967/persons-with-significant-control/individual/LNT1AUlP-ylZEC49Gix8eA_vOpM"},"name":"Mr Muhammad Jaweed Raza","name_elements":{"forename":"Muhammad","middle_name":"Jaweed","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12319012","data":{"address":{"address_line_1":"Airedale Avenue","country":"England","locality":"London","postal_code":"W4 2NW","premises":"The Hogarth Group Mcg"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"f99f387d8dc00f6785258998cac57cc5b3a81afa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319012/persons-with-significant-control/individual/pzx_rMwMfnWRPLtfdpDjaPy2TZ0"},"name":"Mr Malcolm Christopher Grumbridge","name_elements":{"forename":"Malcolm","middle_name":"Christopher","surname":"Grumbridge","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13375686","data":{"address":{"address_line_1":"Canute Road","country":"England","locality":"Winchester","postal_code":"SO23 0PW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"440295033a7eb57990fd9fc58af07eec2028e7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13375686/persons-with-significant-control/individual/R3VtDiwFCu-874xuRQJuI7YRbZg"},"name":"William Brian Allen","name_elements":{"forename":"William","middle_name":"Brian","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12319013","data":{"address":{"address_line_1":"Fleet Ways West Industrial Park","address_line_2":"R/O 12 Wadsworth Road","locality":"Perivale","postal_code":"UB6 7JD","premises":"Unit 24","region":"Greenford"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"7e9e335c4914197c0706ec25ceb24c46a2794ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/12319013/persons-with-significant-control/individual/m6DmGVU4YEViUbjouz-F3JMzgZk"},"name":"Mr Jago Rory Silavant","name_elements":{"forename":"Jago","middle_name":"Rory","surname":"Silavant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12336662","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7649de664721a35e01cf6efcaec6d07b0e3666ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12336662/persons-with-significant-control/individual/DZxxXQlaJDtnLyMMncCjvc2rkz8"},"name":"Ms Shagufta Ilyas","name_elements":{"forename":"Shagufta","surname":"Ilyas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"13375687","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 2BJ","premises":"Flat 186, Evelyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d19a407b022495bfd3317ac7b09977b7fbabcb4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375687/persons-with-significant-control/individual/QZBNI1NVQBUg2HUoUefSZbQ1Z5A"},"name":"Lorna Claudia Plummer","name_elements":{"forename":"Lorna","middle_name":"Claudia","surname":"Plummer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12337012","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XY","premises":"First Floor, Churchill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e17fa476e73d6dae76b3c12a48dc8ba8737b9069","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"SL ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Brittany Jayne Gough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337012/persons-with-significant-control/individual/CNgPhVYpQmkVOy6LXDBU5ddD61o"},"name":"Ms Brittany Jayne Gough","name_elements":{"forename":"Brittany","middle_name":"Jayne","surname":"Gough","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-27"}}
{"company_number":"12337012","data":{"address":{"address_line_1":"Sandys Close","country":"England","locality":"Rushwick","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"2f2b41dca0fbf9cb7238cd58d4fd5f0973e4b86b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"SL ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Mr Daniel Gough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337012/persons-with-significant-control/individual/wYalGwIkQJK9tdvT3qpzIEHus5s"},"name":"Mr Daniel Paul Gough","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Gough","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-27"}}
{"company_number":"12337253","data":{"address":{"address_line_1":"Watts Street","country":"England","locality":"Chadderton","postal_code":"OL9 9LQ","premises":"Johnson House","region":"Oldham"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"1730c9ef8ec67f4b1d1cf46391155c7d141e3768","kind":"individual-person-with-significant-control","links":{"self":"/company/12337253/persons-with-significant-control/individual/DQrW1ULzEyMaZbAitF9KaZ20R94"},"name":"Mr Ian Johnson","name_elements":{"forename":"Ian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-27"}}
{"company_number":"13376057","data":{"address":{"address_line_1":"Wren Street","country":"England","locality":"Oldham","postal_code":"OL4 5HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"ef0d35fa31739a50453e23744e54e844a9645a57","kind":"individual-person-with-significant-control","links":{"self":"/company/13376057/persons-with-significant-control/individual/mJ30JdgikoDZH0KDxiGaISICsSs"},"name":"Miss Carla Elizabeth Cunningham","name_elements":{"forename":"Carla","middle_name":"Elizabeth","surname":"Cunningham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12337283","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"9f3934d648a16e4984e2213d7081cefdbdfe88cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337283/persons-with-significant-control/individual/bOeZ1_OiQwR8CFtsnG0pxQUCP-U"},"name":"Nyasha Haukozi-Jones","name_elements":{"forename":"Nyasha","surname":"Haukozi-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12350862","data":{"address":{"address_line_1":"First Floor, Bridge Street Chambers","address_line_2":"72 Bridge Street","country":"England","locality":"Manchester","postal_code":"M3 2RJ","premises":"Suite 2a/B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"803f53bc51d05ba5ba98b31d52d6eb90dec3d880","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350862/persons-with-significant-control/individual/zR7Dh0uB4eb2CTFVEjkyudf0NDg"},"name":"Mr Can Tuysuz","name_elements":{"forename":"Can","surname":"Tuysuz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13376057","data":{"address":{"address_line_1":"Lynwood Avenue","country":"England","locality":"Darwen","postal_code":"BB3 0JA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9ecb577327bb2f78cfaa50d10e1316a682fe1052","kind":"individual-person-with-significant-control","links":{"self":"/company/13376057/persons-with-significant-control/individual/d6oLEH9bV2PfWfyUd5rM8PxGJXs"},"name":"Miss June Nanette Lane","name_elements":{"forename":"June","middle_name":"Nanette","surname":"Lane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13376156","data":{"address":{"address_line_1":"Freemantle Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7HZ","premises":"9","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"cdfb3af170b599482e78b048c03a296874f65d63","kind":"individual-person-with-significant-control","links":{"self":"/company/13376156/persons-with-significant-control/individual/4rdIV34euCaKhV8MFxYrc6EiclU"},"name":"Daniel Raymond Sprague","name_elements":{"forename":"Daniel","middle_name":"Raymond","surname":"Sprague"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12350883","data":{"address":{"address_line_1":"426 Vale Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1SW","premises":"Canham Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"6ea22b9d7764c67382366663aa34052b9d024775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350883/persons-with-significant-control/individual/1zcVMED0KfinAPkmif0L2sVqDME"},"name":"Mr Michael Craig Canham","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Canham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13376157","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"9156ab67db2d6750f97214d241d265f8622b6615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376157/persons-with-significant-control/individual/IQuc-93YUSZn4ET2ojgkOWAGPis"},"name":"Ms Ayomide Ogundeyin","name_elements":{"forename":"Ayomide","surname":"Ogundeyin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-05"}}
{"company_number":"12351692","data":{"address":{"address_line_1":"Lindum Street","country":"England","locality":"Doncaster","postal_code":"DN4 0ED","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b28d540af9ecaaf59c611e16d5ff827d85877bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12351692/persons-with-significant-control/individual/pIyFVYo_4P_E0Jh07boPIbbjJ4Q"},"name":"Mr Sergiu-Stefan Mantale","name_elements":{"forename":"Sergiu-Stefan","surname":"Mantale","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13298687","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1992},"etag":"4d16d257c67b09ce27f441c119aad63270dc0885","kind":"individual-person-with-significant-control","links":{"self":"/company/13298687/persons-with-significant-control/individual/NsANhYnhwYw3Qfsl2joWo1tl-pI"},"name":"Mr Dennis Dale Damaso","name_elements":{"forename":"Dennis","middle_name":"Dale","surname":"Damaso","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"11934513","data":{"address":{"address_line_1":"245-247 Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"6 Wycliffe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"02644eab9754661800ab62127adea6158b7bacd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11934513/persons-with-significant-control/individual/R6vjDYaprQc253kaycNnVkLw5uU"},"name":"Miss Erica Bianca Williams","name_elements":{"forename":"Erica","middle_name":"Bianca","surname":"Williams","title":"Miss"},"nationality":"British,Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13298907","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1969},"etag":"062a12504805da63539bc50ec979332e804d79b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13298907/persons-with-significant-control/individual/-ktGGtjqVMwfEmCn2e1oaTHYK80"},"name":"Mrs Esperanza Gonzales","name_elements":{"forename":"Esperanza","surname":"Gonzales","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12352602","data":{"address":{"address_line_1":"Horns Cross","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 5DH","premises":"Bincleaves","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"51cfae0fe88cf373f97cf58dccf4e9d1bc7e815d","kind":"individual-person-with-significant-control","links":{"self":"/company/12352602/persons-with-significant-control/individual/hUxulTRTA7mtcoqjlJMUnl29bjY"},"name":"Mrs Andrea Hussey-Maurer","name_elements":{"forename":"Andrea","surname":"Hussey-Maurer","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13376386","data":{"address":{"address_line_1":"Helix Court, Hedera Place","address_line_2":"Hounslow","country":"United Kingdom","locality":"London","postal_code":"TW4 5BX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"6ac84b3de823571c56fcb28c1b7172eb4c9b1839","kind":"individual-person-with-significant-control","links":{"self":"/company/13376386/persons-with-significant-control/individual/Wk6UjsRDUOFdsWXoqBEet_bsuEo"},"name":"Ms Niya Atanasova","name_elements":{"forename":"Niya","surname":"Atanasova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12352593","data":{"address":{"address_line_1":"Manor Farm Drive","address_line_2":"Up Hatherley","country":"England","locality":"Cheltenham","postal_code":"GL51 3DY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"fc1e9016bcce34deee987f5b7e32c35d8a70e9be","kind":"individual-person-with-significant-control","links":{"self":"/company/12352593/persons-with-significant-control/individual/7KGXHHuiya9jY0IIca1r2RmDfkY"},"name":"Mr Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13376386","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"London","postal_code":"W4 5LF","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ef9ab977b8a9211bcaa36fb6ce261db75e4da1db","kind":"individual-person-with-significant-control","links":{"self":"/company/13376386/persons-with-significant-control/individual/YaBVZLA62kv94BQc8XpSQPbScQQ"},"name":"Ms Ugne Simaviciute","name_elements":{"forename":"Ugne","surname":"Simaviciute","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376387","data":{"address":{"address_line_1":"Claude Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3QA","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"b356d6826ae1b7dbde19b24eaa569d828d7e5efa","kind":"individual-person-with-significant-control","links":{"self":"/company/13376387/persons-with-significant-control/individual/kXc0f2kK6pG8k_xnLRlN7qHSkIk"},"name":"Mr Essien Attah","name_elements":{"forename":"Essien","surname":"Attah","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"01951973","data":{"address":{"address_line_1":"Unit 4-5 Broxhead Trading Estate","address_line_2":"Lindford","locality":"Bordon","postal_code":"GU35 0NY","region":"Hampshire"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"7fc93fd04c02738487db7c295a359c6b5345a7db","kind":"individual-person-with-significant-control","links":{"self":"/company/01951973/persons-with-significant-control/individual/RwvqW_6FKxni1MilZ-GyeF72A-c"},"name":"The Sole Executor Of The Estate Of Mr Nicolas John Ramzi Soudah","name_elements":{"forename":"The Sole Executor Of The Estate Of","surname":"Mr Nicolas John Ramzi Soudah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13376396","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"8c4588db1eed708e14a96baefaa912231d9dfdc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13376396/persons-with-significant-control/individual/yGle1oWBSrb5pLtzPCW2_TW-aIM"},"name":"Mr Samuel Barron","name_elements":{"forename":"Samuel","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12352613","data":{"address":{"address_line_1":"Bond Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5PZ","premises":"32","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b6c49d3a4c3fbed4bb9c05f7a40f1d1289e1a2d2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352613/persons-with-significant-control/individual/e3B_iB_dZ0CiDjPJYKvr33r9maI"},"name":"Mr Gary Lawson","name_elements":{"forename":"Gary","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13376637","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6PR","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9681649e997ea229aea6ffd0c34bdd48689446f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13376637/persons-with-significant-control/individual/5vRwX5d8q2HL1E-l5s01P9ACDA0"},"name":"Mr Nouri Hamkeh","name_elements":{"forename":"Nouri","surname":"Hamkeh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"OC321923","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"ceased_on":"2020-10-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"36c48045790789c5bdd3309b9c15611df9b873d5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321923/persons-with-significant-control/individual/XsZws1Gd4c4XSjsomFeAQC48HAg"},"name":"Mrs Lucy Helen Gillow Arthurs","name_elements":{"forename":"Lucy","middle_name":"Helen Gillow","surname":"Arthurs","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-06"}}
{"company_number":"12353142","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27 Mortimer Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"442aa57038f1c0fd9db44c37a37e8ddd4243526e","kind":"individual-person-with-significant-control","links":{"self":"/company/12353142/persons-with-significant-control/individual/dE_03Ay1mHBBnvPUScpMUTwZ4Bg"},"name":"Mr Joshua David Charles Monahan","name_elements":{"forename":"Joshua","middle_name":"David Charles","surname":"Monahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"05060432","data":{"address":{"address_line_1":"182-185 Dudley Road","address_line_2":"Wolverhampton","locality":"West Midlands","postal_code":"WV2 3DR"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e4eb9bfada1326833c9b1088b2e6b9caa27654f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05060432/persons-with-significant-control/individual/kpY7jSgGLwbOVQd1z4W24nS8CGc"},"name":"Mr Sukbinder Singh Southi","name_elements":{"forename":"Sukbinder","middle_name":"Singh","surname":"Southi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"12353872","data":{"address":{"address_line_1":"Ivanhoe Drive","country":"England","locality":"Harrow","postal_code":"HA3 8QR","premises":"13"},"ceased_on":"2019-12-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"af4977bde24bfc91d8456ba32b83a348789b629c","kind":"individual-person-with-significant-control","links":{"self":"/company/12353872/persons-with-significant-control/individual/KMtcqKwVEnUiBoE1TZcK5saHBJQ"},"name":"Mr Mardiren Kauppayamootoo","name_elements":{"forename":"Mardiren","surname":"Kauppayamootoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13494156","data":{"address":{"address_line_1":"37 Twatling Road","address_line_2":"Barnt Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8HY","premises":"Osbourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"d416679c36250d6711b9bb02bcded21cf5c81d06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494156/persons-with-significant-control/individual/sXWNzcu5xT1xjxb57NLNXxpU8NA"},"name":"Mr Garry Edward Ray","name_elements":{"forename":"Garry","middle_name":"Edward","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"07450963","data":{"address":{"address_line_1":"Lower Castle Street","locality":"Bristol","postal_code":"BS1 3AG","premises":"C/O Begbies Traynor, 3rd Floor Castlemead"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2e3931674c52065e7b7d09a21a8ffd12d9ff94bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07450963/persons-with-significant-control/individual/y8O06uNxfEyODZlmlY0Bm5y894k"},"name":"Mrs Claire Pozsonyi","name_elements":{"forename":"Claire","surname":"Pozsonyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"13494156","data":{"address":{"address_line_1":"37 Twatling Road","address_line_2":"Barnt Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8HY","premises":"Osbourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"aa773efe4f06d1c77c88f61f7e8b7310a55f1b16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494156/persons-with-significant-control/individual/eb_6tqA9LX_d_4onIGu2fmlpoY0"},"name":"Mr Brian Hands","name_elements":{"forename":"Brian","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494157","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ef27380e091ee27e5472fa9e5ef8fa15de8a3034","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494157/persons-with-significant-control/individual/4R4nqei1Jy0EG2EPWYchq9l2Ja4"},"name":"Mr Daniel Steven Hall","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494157","data":{"address":{"address_line_1":"18 Victoria Road","address_line_2":"Keelby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN41 8EH","premises":"Kings Head"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"6e1ce82dd817d1b39b70e97b2b8a1d4060b7f2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13494157/persons-with-significant-control/individual/Jj0GgdJwZIe3QrEy_7Gof7if_nQ"},"name":"Mr Kyle Ashton","name_elements":{"forename":"Kyle","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494157","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"58a38cc27366d77c465a3e8ed52e62a9715c626b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494157/persons-with-significant-control/individual/1WoRabwR-AvZ4JqcA_TnURXvNOg"},"name":"Mrs Nicola Michelle Hall","name_elements":{"forename":"Nicola","middle_name":"Michelle","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494166","data":{"address":{"address_line_1":"34 High Street","country":"United Kingdom","locality":"London","postal_code":"SW19 5BY","premises":"Mason's Yard"},"ceased_on":"2024-05-15","etag":"7a0cbb814cec5470d6ab6618d7fe3b1d1237aafb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04251473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494166/persons-with-significant-control/corporate-entity/yIp1E0h-Jy6JihNKkfG37JwB9CE"},"name":"Ekas Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12353903","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8PW","premises":"The Apiary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"8c6719ffa151d1ad530eb1dfd5b6f009ad62caa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12353903/persons-with-significant-control/individual/pHvVZm4QM073rV4Hvg8pyUMX5vo"},"name":"Mr. Fabian Nitka","name_elements":{"forename":"Fabian","surname":"Nitka","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13494167","data":{"address":{"address_line_1":"Redwald Road","address_line_2":"Rendlesham","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1da63ec6c7fbd0d0cf6349ced18d6057f9311195","kind":"individual-person-with-significant-control","links":{"self":"/company/13494167/persons-with-significant-control/individual/vzVX5HEevmS6rIs4lPayrsd0cv8"},"name":"Kelsie Law-Gartland","name_elements":{"forename":"Kelsie","surname":"Law-Gartland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12353913","data":{"address":{"address_line_1":"Fieldgate Street","country":"England","locality":"London","postal_code":"E1 1ES","premises":"50"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"8b6ebec364903be90e3ff917ea2925a26fe6a8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12353913/persons-with-significant-control/individual/Qtqk6_0GyaJF7gQjc-tO7DOieAk"},"name":"Mr Misho Bulanov","name_elements":{"forename":"Misho","surname":"Bulanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13496136","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Barlaston","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST12 9DW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8ff13a5c30026c9e8232a66f00ff89d2b3b54c1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496136/persons-with-significant-control/individual/aPsBT8rzOs7PkoKt7kL5zBTFtyk"},"name":"Mr Russell Thorley","name_elements":{"forename":"Russell","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12354902","data":{"address":{"address_line_1":"Roff Avenue","country":"England","locality":"Bedford","postal_code":"MK41 7TE","premises":"Flat 2d"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b2ddb2df2be5a42d02502a6ceeb1523dccedbff8","kind":"individual-person-with-significant-control","links":{"self":"/company/12354902/persons-with-significant-control/individual/Muz0tOE_lYfNtM7RNNZkxD3WoWA"},"name":"Mr Bruno Dos Santos Gracias","name_elements":{"forename":"Bruno","middle_name":"Dos Santos","surname":"Gracias","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13496136","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Barlaston","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST12 9DW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c6712b61547bf511429be224d2c8ae721e11a250","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496136/persons-with-significant-control/individual/sz1HwSbB3uDVO5ae06CmyRXSr1c"},"name":"Mr Simon Christopher Pool","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Pool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12354902","data":{"address":{"address_line_1":"High Street","address_line_2":"Greenfield","country":"England","locality":"Bedford","postal_code":"MK45 5DD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"376c1c5afe2533ddc72cd94a74753d73af1e4e58","kind":"individual-person-with-significant-control","links":{"self":"/company/12354902/persons-with-significant-control/individual/WFW-g24vBmcebPkvfuqaPJxSzw0"},"name":"Mr Matthew David Brinsden","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Brinsden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13496137","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0ND","premises":"114"},"ceased_on":"2024-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"d6949a5152a12b85ba683c407d69f68558f37f42","kind":"individual-person-with-significant-control","links":{"self":"/company/13496137/persons-with-significant-control/individual/mhZeYjx_O0KxPrgjiQbbfa0uLLQ"},"name":"Mr Arafat Ahmed","name_elements":{"forename":"Arafat","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12354903","data":{"address":{"address_line_1":"Weir Lane","country":"England","locality":"Worcester","postal_code":"WR2 4AY","premises":"Crossroads House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"13d992a203efd747d73d76987dc38bd1793e00cd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354903/persons-with-significant-control/individual/rImZee9LpeFS2XNY2PBjiMjtymw"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12719367","data":{"address":{"address_line_1":"Lovely Lane","country":"England","locality":"Warrington","postal_code":"WA5 1LZ","premises":"43"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"09e126f73de80e6890315b536907af93ac0d7de3","kind":"individual-person-with-significant-control","links":{"self":"/company/12719367/persons-with-significant-control/individual/LVvmestp503-Ehjhl8puiGZ1lg4"},"name":"Ms Borislava Petleshkova","name_elements":{"forename":"Borislava","surname":"Petleshkova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12354913","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TX","premises":"432"},"etag":"52a55864254a4257618e32a2f1eb68b3213c29ea","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12354913/persons-with-significant-control/corporate-entity/Ecfhgoiofkc_I3KpmD_Lvj6eC08"},"name":"Hareclive Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-09"}}
{"company_number":"13043647","data":{"address":{"address_line_1":"Harper Green Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7HT","premises":"Greenmount"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"5083a1d73899c40344e3d06e4c44a9bcd57fdd22","kind":"individual-person-with-significant-control","links":{"self":"/company/13043647/persons-with-significant-control/individual/C2dFxr2SBm3UZdHl4HeJauHRw3g"},"name":"Mr Waqas Shake","name_elements":{"forename":"Waqas","surname":"Shake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-25"}}
{"company_number":"12354923","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e8eb22892aa18c5dd9fd5b202676efa4cea85ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/12354923/persons-with-significant-control/individual/zOj2eKExd3IpuV0cf6PJtIrWQTk"},"name":"Mr Babatope Ipinyomi","name_elements":{"forename":"Babatope","surname":"Ipinyomi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12354942","data":{"address":{"address_line_1":"Eastwood Road North","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4BY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"8163b620ac201700bf5aba88ae4e2b05cd3b6215","kind":"individual-person-with-significant-control","links":{"self":"/company/12354942/persons-with-significant-control/individual/lYFmheRocV5OZPL4fslnDIOwObU"},"name":"Mr Mohammad Haroon Rafiq","name_elements":{"forename":"Mohammad","middle_name":"Haroon","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13496146","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"ceased_on":"2022-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1c565493cfac412da9638d3d1a1d62458ff2fc73","kind":"individual-person-with-significant-control","links":{"self":"/company/13496146/persons-with-significant-control/individual/QtqFtCAOM2_8iE4OcebIOruyrTc"},"name":"Mr Grzegorz Gniady","name_elements":{"forename":"Grzegorz","surname":"Gniady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496147","data":{"address":{"address_line_1":"Pevensey Close","address_line_2":"Tividale","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1UP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"66447f7f25b8109977f166ae16cfb9ba841a0dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13496147/persons-with-significant-control/individual/fXdgU7ussV3OIGlP9qIIGN68R-g"},"name":"Nicholas Hadley","name_elements":{"forename":"Nicholas","surname":"Hadley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"09908223","data":{"address":{"country":"England","locality":"Burbage","postal_code":"LE10 2JJ","premises":"148 Wolvey Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b39fcdb9e05448822b418e9eea8f3d7bf6ebf89a","kind":"individual-person-with-significant-control","links":{"self":"/company/09908223/persons-with-significant-control/individual/zCijaVEseMa--Mm9qUb55BaSL_Y"},"name":"Mrs Sharon Thomas-Benton","name_elements":{"forename":"Sharon","surname":"Thomas-Benton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-12-31"}}
{"company_number":"12355882","data":{"address":{"address_line_1":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"207 Cotton Exchange","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"efe700295fbb0269f2f3104855a52c4907324316","kind":"individual-person-with-significant-control","links":{"self":"/company/12355882/persons-with-significant-control/individual/taeELDOmpDoDC8VUOLnjPblOIWM"},"name":"Mr Malcolm Jahangir James Fernandes","name_elements":{"forename":"Malcolm","middle_name":"Jahangir James","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"SC434313","data":{"address":{"address_line_1":"Edinburgh Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DT","premises":"5 Lochside Way"},"etag":"37398799fca9d5ca47665d305625916e3f05465a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC434313/persons-with-significant-control/corporate-entity/DIOstxTc0MPHCZ1ARa0VpSmG_D0"},"name":"Diageo Scotland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13496147","data":{"address":{"address_line_1":"Blundies Lane","address_line_2":"Enville","country":"England","locality":"Stourbridge","postal_code":"DY7 5HP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6360268d75e3ab6d1f36223c6897c60ccea8ca89","kind":"individual-person-with-significant-control","links":{"self":"/company/13496147/persons-with-significant-control/individual/023xCa7FeTfWHO2nahWSWySy7to"},"name":"Catherine Hadley","name_elements":{"forename":"Catherine","surname":"Hadley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"07549443","data":{"address":{"address_line_1":"Hollybush Hill","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4QB","premises":"Khalsa Secondary Academy"},"ceased_on":"2020-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1933},"etag":"342f0af120e29e27d95a9c5194bde37b73748a03","kind":"individual-person-with-significant-control","links":{"self":"/company/07549443/persons-with-significant-control/individual/cPZNhKuzmhxZuq2kj5zfs39ZJLE"},"name":"Mr Inder Singh Uppal","name_elements":{"forename":"Inder","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"13496346","data":{"address":{"address_line_1":"Crouch Hill","country":"United Kingdom","locality":"London","postal_code":"N8 9EE","premises":"78"},"ceased_on":"2024-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"84cc6fa158c40b34ec490f8c593015ce6d83d251","kind":"individual-person-with-significant-control","links":{"self":"/company/13496346/persons-with-significant-control/individual/d6FSuazJC3qxL82VK2Ex5zPysbA"},"name":"Mr Martyn David Clarke","name_elements":{"forename":"Martyn","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12335803","data":{"address":{"address_line_1":"Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0JY","premises":"Unit 51, 63 - 75"},"country_of_residence":"Ethiopia","date_of_birth":{"month":1,"year":1995},"etag":"0ee60fa85f31978d46e48db9b6c93f0d75fc490b","kind":"individual-person-with-significant-control","links":{"self":"/company/12335803/persons-with-significant-control/individual/zS8YPOVltxHZbiIpcpbEk62tht4"},"name":"Mr Sadam Mohamed","name_elements":{"forename":"Sadam","surname":"Mohamed","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"13496347","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3QY","premises":"66","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b941dcfac45b72f6a2dae6cd2ff390f97e588ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496347/persons-with-significant-control/individual/GtG273Yjh0H4i78eY8fuD0VwZBA"},"name":"Mr Shahram Fattahi","name_elements":{"forename":"Shahram","surname":"Fattahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11709392","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"706780c2433ef7025c7adfe5e0becb44a005d97c","kind":"individual-person-with-significant-control","links":{"self":"/company/11709392/persons-with-significant-control/individual/LlIdPTZOMw7IkCgodKdngdpvYCo"},"name":"Ms Kristine Trusina","name_elements":{"forename":"Kristine","surname":"Trusina","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"09687877","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"c00079b89b5acc6dc7af1d7e5e446832b7a7b499","kind":"individual-person-with-significant-control","links":{"self":"/company/09687877/persons-with-significant-control/individual/y2feFJXIHixXb9x6uXOl6ZtdBY0"},"name":"Mr Radoslav Izidorov Mirchev","name_elements":{"forename":"Radoslav","middle_name":"Izidorov","surname":"Mirchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12356253","data":{"address":{"address_line_1":"Chaucer Close","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6RX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f5654d188bd78f95e28777c8950ba75228483d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12356253/persons-with-significant-control/individual/jWWXhnGvgNY9mUemZ3TOtlBe1NM"},"name":"Mr Vasile-Cosmin Gambra","name_elements":{"forename":"Vasile-Cosmin","surname":"Gambra","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"13498526","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7be0dc48239da73d879318b4be2b8cbe4d58f23b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498526/persons-with-significant-control/individual/Tf0ADocMHYdmMuNM1SirWAKLq9o"},"name":"Mr Nicholas John Bell","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13421597","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1981},"etag":"f80653cafe0f6d9abff24bb777ec5d4c73b672b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13421597/persons-with-significant-control/individual/gkAUTi-nRzjnnKvSQmhec57w9Ww"},"name":"Mr Ruel Orillenida","name_elements":{"forename":"Ruel","surname":"Orillenida","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-13"}}
{"company_number":"12356653","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House, 191"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"80d3f6a357b463aca1aafafac1e48b58f9c7cc58","kind":"individual-person-with-significant-control","links":{"self":"/company/12356653/persons-with-significant-control/individual/oqhBzpez2tD7I9Q5B7Ssr1f1msw"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC703596","data":{"address":{"address_line_1":"Vennel Street","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"9849dcdea82b6385ff962a21d81b4dc76fd5194d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703596/persons-with-significant-control/individual/QRBeKhc5QhR8nCE3BbOliIEKL2c"},"name":"Mr Martin Boyle","name_elements":{"forename":"Martin","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13498776","data":{"address":{"address_line_1":"Upper Chorlton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7RX","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"2a83ccba88421807def8dcdeaf2c675e0b49dd35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498776/persons-with-significant-control/individual/KHihEyG_B5gHO9ziW7b-5ep7ZPc"},"name":"Mr Mohammed Fasee Ul Haq","name_elements":{"forename":"Mohammed","middle_name":"Fasee","surname":"Ul Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11771013","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Studio"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9a02a425f71b220ba0ed2d50754d36bbfd2e3566","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771013/persons-with-significant-control/individual/hLigylfS2E2XEw7OT--g7mZYgsg"},"name":"Mr Thomas Reed","name_elements":{"forename":"Thomas","surname":"Reed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13498777","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1969},"etag":"5993903c1069359406a183120851fdb6e56f2e69","kind":"individual-person-with-significant-control","links":{"self":"/company/13498777/persons-with-significant-control/individual/VU5jKFgNq4hjJl5atHCVyxiou24"},"name":"Karin Bjoerstad","name_elements":{"forename":"Karin","surname":"Bjoerstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12356672","data":{"address":{"address_line_1":"Avondale Industrial Estate","address_line_2":"Avondale Way","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1UG","premises":"Unit 4"},"etag":"5fd3d3fd986850830ffdb4346dbfb01e87124b57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05879449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356672/persons-with-significant-control/corporate-entity/yUjVZH7qblJvjVPzHUSpkVHbQc0"},"name":"Giles Davies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"07476326","data":{"address":{"locality":"Pentrefoelas","postal_code":"LL24 0SU","premises":"Foelas Hall","region":"Conwy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"465baaea4616f5830549e592d6fd10bf6182c67b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07476326/persons-with-significant-control/individual/AaFWNKjD4h1dYohQryk3EhkDTdY"},"name":"Mr Martin Stanley","name_elements":{"forename":"Martin","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-07-06"}}
{"company_number":"12356673","data":{"address":{"address_line_1":"Francis Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2BD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7af3fde5eba5110e7cfd0a0fa032f34c4248222f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"WOLF PARKINS ACCOUNTING ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Jatin Anand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356673/persons-with-significant-control/individual/CES1Hvn-vcAPk8M2FsMaIrpXIjc"},"name":"Mr Jatin Anand","name_elements":{"forename":"Jatin","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13501016","data":{"address":{"address_line_1":"Lower Lickhill Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8TS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"5dc5148c61edd567d0070f87fe6081ef9b6d959a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501016/persons-with-significant-control/individual/DTIM_tag5J7NRFlf8BVSwIOIuz8"},"name":"Mrs Stephanie Ann Cutler","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Cutler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501016","data":{"address":{"address_line_1":"Garland Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8RT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"abcb259c301a663dd8c81eeef6bfaa81c123a065","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501016/persons-with-significant-control/individual/zdYV_cbtgzf0Bjdde6CevxPirIs"},"name":"Mrs Lauren Packwood","name_elements":{"forename":"Lauren","surname":"Packwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501017","data":{"address":{"address_line_1":"William Barefoot Drive","country":"England","locality":"London","postal_code":"SE9 3JD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"eb97ae4ee932c670444c00891df4c37cf4c2ca6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501017/persons-with-significant-control/individual/txXYW5Iu-cXojwAXINlFGiwpBV8"},"name":"Mr Irakli Markozashvili","name_elements":{"forename":"Irakli","surname":"Markozashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12357463","data":{"address":{"address_line_1":"Suite 20, New Cambridge House","address_line_2":"Bassingbourn Road","country":"England","locality":"Litlington","postal_code":"SG8 0SS","premises":"C/O Thompson Taraz Rand","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"0921f70bd65f8cd3d5fec6d683d33f2064f52653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357463/persons-with-significant-control/individual/lvJuc_PCadBldxBQU993cTa1KHg"},"name":"Mr Alan Clifford Page","name_elements":{"forename":"Alan","middle_name":"Clifford","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"SC703696","data":{"address":{"address_line_1":"Eskdale Drive","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 2JY","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"3b92b63de5ed5d420601d67bb140f735413440ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703696/persons-with-significant-control/individual/m4A1_E6zp4nm4Gh3Lr_7dP43YJo"},"name":"Mr John Mcintosh Martin","name_elements":{"forename":"John","middle_name":"Mcintosh","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12281242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"88b73634ec722414487d9291a2fd6d337b1e68d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12281242/persons-with-significant-control/individual/PuBX8Si8mD0NXef8ZLGE3f6wiDI"},"name":"Mr Sean Christopher Togher","name_elements":{"forename":"Sean","middle_name":"Christopher","surname":"Togher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"SC703697","data":{"address":{"address_line_1":"Woodmill Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 4AF","premises":"146"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"174edf0cb07012ee472e63bd6033bd2d9e6998ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703697/persons-with-significant-control/individual/p9M-0-iDSg735UPEyteQomAbNAk"},"name":"Alisha Malla","name_elements":{"forename":"Alisha","surname":"Malla"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11849803","data":{"address":{"country":"Czech Republic","locality":"Posta Doubravnik","postal_code":"59261","premises":"Borac 92"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1961},"etag":"9e054792438057901c50ad819178b868a91d75af","kind":"individual-person-with-significant-control","links":{"self":"/company/11849803/persons-with-significant-control/individual/oHOHGkswxLeARPUYetx6v_p_DyQ"},"name":"Bozena Zika Odehnalova","name_elements":{"forename":"Bozena","surname":"Zika Odehnalova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-27"}}
{"company_number":"SC703697","data":{"address":{"address_line_1":"Woodmill Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 4AF","premises":"146"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"ed6dfae5a4a0b14926dafcfad16fa7d6a96f59cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703697/persons-with-significant-control/individual/r6TZuJhmqI217w4aOg9DNqp3E9s"},"name":"Mr Prabin Sirnet","name_elements":{"forename":"Prabin","surname":"Sirnet","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12214776","data":{"address":{"address_line_1":"415 High Street","country":"England","locality":"Stratford","postal_code":"E15 4QZ","premises":"Burrow House"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b114e48d063027abc354e5515f7c52bef68b37e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12214776/persons-with-significant-control/individual/wkKjrLcDQfESf0FjOHpVtP3T38w"},"name":"Mr Anterus Chikaobi Ezeh","name_elements":{"forename":"Anterus","middle_name":"Chikaobi","surname":"Ezeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13503346","data":{"address":{"address_line_1":"1 Devon Way","country":"United Kingdom","locality":"Longbridge","postal_code":"B31 2TS","premises":"Office G20","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"918242cc95c3d940a3ca73d4cc5542d2bb584c09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503346/persons-with-significant-control/individual/JbCbWGkG2F156TrJOFiY60vKL5Q"},"name":"Mrs Sarah Ann Stocks","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Stocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12359273","data":{"address":{"address_line_1":"North Parade","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 2JN","premises":"25"},"ceased_on":"2025-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"95ca4f7b2c4fd36ea33c0e60e3e9e3cbded33ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12359273/persons-with-significant-control/individual/kV0pZiEtahc6h2badyZGkCtLNhc"},"name":"Mr Ahmed Morshdi Mohamed Abdelmaksoud","name_elements":{"forename":"Ahmed","middle_name":"Morshdi Mohamed","surname":"Abdelmaksoud","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12359273","data":{"address":{"address_line_1":"North Parade","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 2JN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2952604cb326b70c6d5a67daa19f6eae7fcc2523","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359273/persons-with-significant-control/individual/EeMz6nMpyLwrSJI4XQAm-CG2KMw"},"name":"Mr Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima","name_elements":{"forename":"Alaaeldin","middle_name":"Ismail Mohamed Mohamed Ibrahim","surname":"Abouneima","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13503347","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 8AE","premises":"72","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1d08533df5f2718e2616d83ac82546a92ac3d58d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503347/persons-with-significant-control/individual/EjT5zV3C8LWbZoFi5Wm3yyndOL8"},"name":"Mr Robert Christopher Turner","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"13503347","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 8AE","premises":"72","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c92d565cda6dfeb570d28a3181a4d511131e345b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503347/persons-with-significant-control/individual/hJuX9xRtNS5nzYsmxfGjS6xLcDQ"},"name":"Mrs Susan Douglas Turner","name_elements":{"forename":"Susan","middle_name":"Douglas","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"12359322","data":{"address":{"address_line_1":"Kennington Lane","country":"England","locality":"London","postal_code":"SE11 5HY","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8806c9fa407d35b9412b9b4162ac8458decf75ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12359322/persons-with-significant-control/individual/qCGna_dQ73QNnVEOdQdqpWzHYJA"},"name":"Mr James Adam Charles Kirkby","name_elements":{"forename":"James","middle_name":"Adam Charles","surname":"Kirkby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12359323","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25","region":"Warwickshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1976},"etag":"76a8d3725d4ce252772db1893823b0cfb8fb4240","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359323/persons-with-significant-control/individual/M6zLGIHerzrBRz3VdthA5uHOE2I"},"name":"Mr Nigel Jonathan Craddock","name_elements":{"forename":"Nigel","middle_name":"Jonathan","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13503547","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5 Barnfield Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cb0bc56577b833490a2e08b9b9e99e01c4b95fa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503547/persons-with-significant-control/individual/fxjBTHzx23uz4bTmf3W7HQS4t5Y"},"name":"Mr Christian Moray Jackson","name_elements":{"forename":"Christian","middle_name":"Moray","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"10264392","data":{"address":{"address_line_1":"Gleneagles Road","locality":"Cheadle","postal_code":"SK8 3EL","premises":"14","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"bcc23f6e2768bb2ea0c1207dec744d56046a17a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10264392/persons-with-significant-control/individual/Z_4F9fmMdFPNWYcKVvXCKzS3bNQ"},"name":"Mr Zain Syed Ali","name_elements":{"forename":"Zain","middle_name":"Syed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13503547","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1QQ","premises":"Mazzard Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ead46760192fcdc5796902c58bee9b906a9cbdbe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503547/persons-with-significant-control/individual/K-mhpKxy2uGLuWdQelgbXNX6BKY"},"name":"Mr Ruud Jeroen Jansen Venneboer","name_elements":{"forename":"Ruud","middle_name":"Jeroen","surname":"Jansen Venneboer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"07542562","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Stretford","locality":"Manchester","postal_code":"M32 9AE","premises":"Flat 8, 80 Barton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8b486e05aee1a803c29ec407c095d8dc6331122f","kind":"individual-person-with-significant-control","links":{"self":"/company/07542562/persons-with-significant-control/individual/qlEhM5SYYO13G7J0TFArCpEs3Vs"},"name":"Mr Dimo Kanev Dimov","name_elements":{"forename":"Dimo","middle_name":"Kanev","surname":"Dimov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-11"}}
{"company_number":"13503547","data":{"address":{"address_line_1":"Dalditch Lane","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 7AH","premises":"1 Knowle Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9cda2c8a825d65411924b5130bff37206cdc3560","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503547/persons-with-significant-control/individual/HJLM5vA2IM7HFbqn7bWf62SAXCw"},"name":"Mr Mark Jonathan Godfrey","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12117796","data":{"address":{"address_line_1":"Building 4.6 Hitech, Frimley 4 Business Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 7SG","premises":"Building 4.6","region":"Surrey"},"etag":"744d7731b0c989fe766a3bd914606565e03d1be1","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England","registration_number":"12117804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12117796/persons-with-significant-control/corporate-entity/qKXsFkkJ8f5SSzNO-2oGO_LRFdo"},"name":"Pdas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12359753","data":{"address":{"address_line_1":"Bryn Teg","address_line_2":"Arddleen","country":"Wales","locality":"Llanymynech","postal_code":"SY22 6PZ","premises":"2","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"a6ffd67dbcf6d9c5de5d855f33a3950ec102505e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359753/persons-with-significant-control/individual/_YAgtmn45FEkZ0M4rmWmbI203q8"},"name":"Mr Benjamin John Nicholas Gwalchmai","name_elements":{"forename":"Benjamin","middle_name":"John Nicholas","surname":"Gwalchmai","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13503556","data":{"address":{"address_line_1":"Coppice Lane","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 7JN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"bdd6a4b470a16c4be9a0aa3b769ee5602c3ebcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13503556/persons-with-significant-control/individual/yOM_ZbE44o3jUFk2xDcJs-W2YN4"},"name":"Miss Laura Elizabeth Cyster","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Cyster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"08952922","data":{"address":{"country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6QQ","premises":"54 Heversham"},"ceased_on":"2020-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e940d90cbf15395dce02a8b3d1349c56160a6e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08952922/persons-with-significant-control/individual/oa8iyJCclzkWMQCvjQ2aTAjYM-E"},"name":"Mr Stephen Powell","name_elements":{"forename":"Stephen","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"SC347933","data":{"address":{"address_line_1":"Thistle Drive","address_line_2":"Portlethen","locality":"Aberdeen","postal_code":"AB12 4QH","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"cd1cac9e9ecbf8038b2f75dedb4e1c8ca18300ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC347933/persons-with-significant-control/individual/vP8GS11oYM6KWDOcEf5d7kzZ3dw"},"name":"Mrs Heather Stewart","name_elements":{"forename":"Heather","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"13504517","data":{"address":{"address_line_1":"Concourse Way","country":"England","locality":"Sheffield","postal_code":"S1 2BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"798d367475deeb8f89e74bbf574bd89be506a000","kind":"individual-person-with-significant-control","links":{"self":"/company/13504517/persons-with-significant-control/individual/xKUmZxs27sLH69sRgYbPcAWNjLc"},"name":"Mr Wajid Khan","name_elements":{"forename":"Wajid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"08947883","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"25cba612976681d1e925d492238a32d9af3e3cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08947883/persons-with-significant-control/individual/8uMgOt6Px0xZ4p7oJIqYHs7AeuE"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-27"}}
{"company_number":"12361123","data":{"address":{"address_line_1":"6 Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"Ground Floor","region":"West Yorkshire"},"ceased_on":"2020-01-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8c5c73b560d05ba8b906bd08141845ebafc86931","kind":"individual-person-with-significant-control","links":{"self":"/company/12361123/persons-with-significant-control/individual/b8jCWoeHGgtbxrhrNPGoVY0lqcU"},"name":"Mr James Simon Holte Houlston","name_elements":{"forename":"James","middle_name":"Simon Holte","surname":"Houlston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13506116","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0DZ","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e9a83cff5db34f9dc11e55e2d4de84ab8c6ed784","kind":"individual-person-with-significant-control","links":{"self":"/company/13506116/persons-with-significant-control/individual/UVnvYxZCJZfWi5wraRn8QpEnQNY"},"name":"Mr Haval Amin","name_elements":{"forename":"Haval","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12361142","data":{"address":{"address_line_1":"Colebrooke Drive","country":"United Kingdom","locality":"London","postal_code":"E11 2LY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5a0136486b19ca992170c3eaa9865eabe36f140b","kind":"individual-person-with-significant-control","links":{"self":"/company/12361142/persons-with-significant-control/individual/PMpMtc-NOU7d70_sEUy6lSjPXrw"},"name":"Mr John Basil Corcoran","name_elements":{"forename":"John","middle_name":"Basil","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13506117","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"768273a4c28dc279753d9cde1d1710fa923b7e52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506117/persons-with-significant-control/individual/JXZLAI-BFT8QTyzjoj2oY6rWH_4"},"name":"Mr Jimmy Chan","name_elements":{"forename":"Jimmy","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12361273","data":{"address":{"country":"Poland","locality":"Warszawa","postal_code":"02-495","premises":"Traktorzystow 24a M 269"},"ceased_on":"2024-03-01","country_of_residence":"Poland","date_of_birth":{"month":3,"year":1992},"etag":"f9674bab49d2bba2d45fafd74a7a746533e3613d","kind":"individual-person-with-significant-control","links":{"self":"/company/12361273/persons-with-significant-control/individual/mRbaUabnUSZGmdgwyM36oglPCDs"},"name":"Mrs Alina Svetik","name_elements":{"forename":"Alina","surname":"Svetik","title":"Mrs"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13506126","data":{"address":{"address_line_1":"Mount Street","address_line_2":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5RD","premises":"Unit 43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"73ab3e8792e88e28d8059868a885834227dbf4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13506126/persons-with-significant-control/individual/4TZ4UiyRGZimqayVCOmPfHKPzIQ"},"name":"Mr Kelvid Foo Kian Tat","name_elements":{"forename":"Kelvid","middle_name":"Foo","surname":"Kian Tat","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"03769703","data":{"address":{"address_line_1":"1 Armstrong Road","address_line_2":"Littlemore","country":"England","locality":"Oxford","postal_code":"OX4 4XT","premises":"The Lodge"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"387734e82b68346533aae88d646a4615a224be9d","kind":"individual-person-with-significant-control","links":{"self":"/company/03769703/persons-with-significant-control/individual/e6FMKUSyDNuPQdxU2mY673z-m3k"},"name":"Mr Graeme Mark Thompson","name_elements":{"forename":"Graeme","middle_name":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"12361282","data":{"address":{"address_line_1":"Shahar Yeshuv","country":"Israel","locality":"Jerusalem","postal_code":"972222","premises":"19"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1980},"etag":"6890c33fa00de8a7422682f4b0881fa7c6bd65c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12361282/persons-with-significant-control/individual/ww-h8FqQ5-bo-dtzBRMY0OyNA5E"},"name":"Mr Itzhak Cohen","name_elements":{"forename":"Itzhak","surname":"Cohen","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13506326","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1972},"etag":"cec175ec7fac8e3f61404c1d57f24c7dd25bfa55","kind":"individual-person-with-significant-control","links":{"self":"/company/13506326/persons-with-significant-control/individual/KLyt4G8pCf6CsfCVd4k-8_cAe-c"},"name":"Mr Harry Laspatzis","name_elements":{"forename":"Harry","surname":"Laspatzis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13506326","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"4c28a1bac479551332842c386385caac652307c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13506326/persons-with-significant-control/individual/tMP-XtgYSUOqEWdIRx35ZFVjQn0"},"name":"Mr Storm Willis","name_elements":{"forename":"Storm","surname":"Willis","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12361303","data":{"address":{"address_line_1":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"NW1 5BY","premises":"1 Bell Street"},"ceased_on":"2020-04-06","etag":"d98fcf7bb9638b93a93a66319c155e292d254e48","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12348387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361303/persons-with-significant-control/corporate-entity/Q1Toao-g4H46bH7ftgTJoUMZr-Y"},"name":"Mr \u0026 Mcr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13506327","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"12 Station Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"90178eeaf8b8184ebcafdecc6534bd0ec8406157","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506327/persons-with-significant-control/individual/CJvUutdtKAGxOEbCCHSlxnR1E3k"},"name":"Mr Steven Paul Floyd","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13506327","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"12 Station Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"07a46f108e50b87afeb9a55d1533cb3506b21a2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"CAPON SHIPWAY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Jacqueline Dorothy Floyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506327/persons-with-significant-control/individual/Kf_1Q5fWXLv2tUfFL9FHQLlJKmc"},"name":"Mrs Jacqueline Dorothy Floyd","name_elements":{"forename":"Jacqueline","middle_name":"Dorothy","surname":"Floyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12361932","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"2a9efc09d9a5dea7bccb81a8f257f91fc349bc57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12188241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361932/persons-with-significant-control/corporate-entity/1uoka1pmQV1auEcVwdagOSkNJlo"},"name":"Avis Holding Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361942","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12361942 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1964},"etag":"16d44876b119cd4e43f367d1ed5aafe386ef51ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361942/persons-with-significant-control/individual/7zNlBr2qim1F2elfumrebpeAz80"},"name":"Mr Szabo Attila","name_elements":{"forename":"Szabo","surname":"Attila","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13506686","data":{"address":{"address_line_1":"Great Linch","address_line_2":"Middleton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9BF","premises":"36","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7d45db10a301aa875467e0a52a73447acf0c8e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506686/persons-with-significant-control/individual/jB9Ljj0jsnlFaBeOjW56nRLLsbo"},"name":"Mrs Adebola Israel-Bolarinwa","name_elements":{"forename":"Adebola","surname":"Israel-Bolarinwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12361972","data":{"address":{"address_line_1":"Delaford Street","country":"United Kingdom","locality":"London","postal_code":"SW6 7LS","premises":"41","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9d70f48f9eb2d27cc29bf9d884ba7f78a585eb65","kind":"individual-person-with-significant-control","links":{"self":"/company/12361972/persons-with-significant-control/individual/npuCwk39IUW5e7_0wiDTx3HB7Wg"},"name":"Mr Julius Hawksby Bond","name_elements":{"forename":"Julius","middle_name":"Hawksby","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-12"}}
{"company_number":"12362642","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9BB","premises":"The Old Fire Station"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9c96a1aaec2ac6824fd28f3de3cc30d6e79a007a","kind":"individual-person-with-significant-control","links":{"self":"/company/12362642/persons-with-significant-control/individual/jgJDntwWISUW9YHbUIcoU4BbLCU"},"name":"Mr Mofizur Rahman","name_elements":{"forename":"Mofizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13506687","data":{"address":{"address_line_1":"Orchard Brook","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9LF","premises":"15"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"1e8b31b7adf0460b910db599f9f813c1d1566e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13506687/persons-with-significant-control/individual/8rJqtuwyRuf3X0d0FPNwFurXY5A"},"name":"Mr David Dominic Rossi","name_elements":{"forename":"David","middle_name":"Dominic","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12362663","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E13 9AR","premises":"347"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"507d39823d59cb0d3d85953f53b8b4104739b874","kind":"individual-person-with-significant-control","links":{"self":"/company/12362663/persons-with-significant-control/individual/N32AG4UVQH1xmgEPHcVuHX8gs_c"},"name":"Mr Muhammad Rabbie Khalid","name_elements":{"forename":"Muhammad","middle_name":"Rabbie","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362672","data":{"address":{"address_line_1":"The Copse","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2TA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"2ecb1c15c9c447ae753af61119af33e61772cf60","kind":"individual-person-with-significant-control","links":{"self":"/company/12362672/persons-with-significant-control/individual/fNkLLNt33oqK4QEqt9drjKXgRBg"},"name":"Mr Stephen Michael White","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362683","data":{"address":{"address_line_1":"Firs Close","country":"England","locality":"Mitcham","postal_code":"CR4 1AX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3c7d2f6c749cbba4a17762355d382eb09f00ebd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12362683/persons-with-significant-control/individual/-eP9QL7_Vd-X2cVzQtEsyTe6P_0"},"name":"Mr Bryan Oconnor","name_elements":{"forename":"Bryan","surname":"Oconnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13506687","data":{"address":{"address_line_1":"Orchard Brook","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9LF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"bf52b32c20aa30e51badd688fbd5b0c6e9f77914","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506687/persons-with-significant-control/individual/I0hdmn0aDhE4j7-IW3sAyE3JRok"},"name":"Mr Oliver Renato Rossi","name_elements":{"forename":"Oliver","middle_name":"Renato","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12362732","data":{"address":{"address_line_1":"Norley Avenue","address_line_2":"Eastham","locality":"Wirral","postal_code":"CH62 9BN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"85e8e3e77e590b4f640d3608782dd3dac75b7d95","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362732/persons-with-significant-control/individual/EdC2PLCX5RvYhhFWKLdgnaLgwM4"},"name":"Mr Stephen Ashman","name_elements":{"forename":"Stephen","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13506687","data":{"address":{"address_line_1":"Orchard Brook","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9LF","premises":"15"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"62d74b962f60af66a31b7833e9f040715fdc3f82","kind":"individual-person-with-significant-control","links":{"self":"/company/13506687/persons-with-significant-control/individual/_leryjCJwiS0NI8wJ8Dn6oYbJpg"},"name":"Mrs Katie Rossi","name_elements":{"forename":"Katie","surname":"Rossi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"08853663","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"ceased_on":"2023-09-01","country_of_residence":"India","date_of_birth":{"month":8,"year":1947},"etag":"0dfbbf2357ff8bd12dc5c2708384e3de7a02d9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08853663/persons-with-significant-control/individual/mB6Rv8b8b1hbKfhPzICnzTPfl40"},"name":"Mr Raman Krishnaswamy","name_elements":{"forename":"Raman","surname":"Krishnaswamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13507366","data":{"address":{"address_line_1":"Kem Mill Lane","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7EA","premises":"Lower Mill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"be437beb460c990cbd9be76021268bec4c037948","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13507366/persons-with-significant-control/individual/jz3boQhBnT1DKePfW6sj-EX-RqE"},"name":"Mr Philip Robert Jones","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13507367","data":{"address":{"address_line_1":"Cotswold Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8AB","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"72c4ebae404ece0e40ed950e959a612f108106ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13507367/persons-with-significant-control/individual/VdDowP0v_FGCLBqOgXc2IyFQPoM"},"name":"Mr Gazmend Dushku","name_elements":{"forename":"Gazmend","surname":"Dushku","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12362753","data":{"address":{"postal_code":"SA7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"f3058f04fc0fbbb24adb1ad9df0f34d6981f0db7","kind":"individual-person-with-significant-control","links":{"self":"/company/12362753/persons-with-significant-control/individual/6ZqSSsV5EJTMSK3KYh21tuvWPJk"},"name":"Mr Rhys Anthony Kotschy","name_elements":{"forename":"Rhys","middle_name":"Anthony","surname":"Kotschy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363302","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1991},"etag":"256e60f923b4ec7ce48f538f2d179f35325b3a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12363302/persons-with-significant-control/individual/4UGsOHCZ6RH-SfWN9I6pfeyqjXU"},"name":"Mr Nicolo Urbinati","name_elements":{"forename":"Nicolo","surname":"Urbinati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13507856","data":{"address":{"address_line_1":"Rhododendron Avenue","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0TT","premises":"Skippers Rest"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"44c580d3aef1a47bd1cc6d605cc0e95a04e127ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13507856/persons-with-significant-control/individual/KMBbcwunliO2g0_eS4I-Ux0py94"},"name":"Mr Uno Vells","name_elements":{"forename":"Uno","surname":"Vells","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12363312","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA7 5RN","premises":"125 Abbotts Walk","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0baa8ef7c7d1199c4c10b22404f5f4fc8c30e160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363312/persons-with-significant-control/individual/DPmNAaPJgCJkzKHb98yd5vdAAl4"},"name":"Ms Tezer Anil Inan","name_elements":{"forename":"Tezer","surname":"Anil Inan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363332","data":{"address":{"address_line_1":"The Quarries","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4NJ","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"38a7d9f64a663f22687125a4ae478e876e27db81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363332/persons-with-significant-control/individual/UEkgbrVqB51wkiOEaJnXiiGKAhA"},"name":"Mr Ashley Sargeant","name_elements":{"forename":"Ashley","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13507857","data":{"address":{"address_line_1":"Clarendon Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"62a8d3e17899d831dddf8c2e9836362ac68a1e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13507857/persons-with-significant-control/individual/omtxpWzcmUq58XQbU200ybNdOPk"},"name":"Mr Jitesh Kumar Singla","name_elements":{"forename":"Jitesh","middle_name":"Kumar","surname":"Singla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13507857","data":{"address":{"address_line_1":"Clarendon Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AJ","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2c99c2a2cf409e143639b17e00b90a0ac5e8ecb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13507857/persons-with-significant-control/individual/sLN8Ktsn0vgZ3LV9cHX_BkDGgzw"},"name":"Mr Ricky Khosla","name_elements":{"forename":"Ricky","surname":"Khosla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12363372","data":{"address":{"address_line_1":"North Cortez Street","country":"United States","locality":"Prescott","postal_code":"86301","premises":"122","region":"Arizona"},"etag":"15bdcf09e23dff8e8925fdde8ea1268ea582cac3","identification":{"country_registered":"Delaware, United States Of America","legal_authority":"United States Of America","legal_form":"Corporation","place_registered":"Delaware Division Of Corporations","registration_number":"848647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363372/persons-with-significant-control/corporate-entity/4RNSUC2N8P0Yq10iyQ-dWARzB9Y"},"name":"Summergate Dance Theater, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"OC438307","data":{"address":{"address_line_1":"Crescent Lane","locality":"London","postal_code":"SW4 9PT","premises":"85","region":"Lambeth"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a289cd93bf048298386bf15b68721d9397784601","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438307/persons-with-significant-control/individual/Y82UVr5PGoUs0leZArK6W4HsJoU"},"name":"Mr Marcello De Castro Robalinho Cavalcanti","name_elements":{"forename":"Marcello","middle_name":"De Castro Robalinho","surname":"Cavalcanti","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-07-13"}}
{"company_number":"11575942","data":{"address":{"address_line_1":"Glendale Drive","country":"England","locality":"Guildford","postal_code":"GU4 7HX","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e15c50eec166021e93c5dcb82ad1c6350a2596a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11575942/persons-with-significant-control/individual/rhKDZbp2prm9g105z3b_ajBxtHQ"},"name":"Mr Vasile Virgil Oprisoreanu","name_elements":{"forename":"Vasile","middle_name":"Virgil","surname":"Oprisoreanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07750362","data":{"address":{"address_line_1":"Windover Court","country":"England","locality":"Huntingdon","postal_code":"PE29 7EA","premises":"Units 4 \u0026 5","region":"Cambs"},"ceased_on":"2021-10-01","etag":"496e80b91cc4652eb0b94b0adb4d94716c425325","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12163048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07750362/persons-with-significant-control/corporate-entity/WJLb1G6WU1h-buQTYRILM-GsFJk"},"name":"Ready Eats Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13508066","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"df4e57c70ae44c05486f799d4b8074f60a2f900e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508066/persons-with-significant-control/individual/FsiaU-9S-EkPT3bXGkMQn-Jz0EM"},"name":"Mr Jonathan Michael Walker Sale","name_elements":{"forename":"Jonathan","middle_name":"Michael Walker","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"05626811","data":{"address":{"address_line_1":"Camp Hill","country":"England","locality":"Birmingham","postal_code":"B12 0JJ","premises":"."},"etag":"df44cf0c4386232338d3b457de8d5c0c68aef0a6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"5351402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05626811/persons-with-significant-control/corporate-entity/a3L909o0VpOwzvzG8exI1XWZh50"},"name":"Castle Support Services Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13508067","data":{"address":{"address_line_1":"Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"ceased_on":"2025-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"26fadb0d46d80a3d21f0ea53c91fbe37b9223c50","kind":"individual-person-with-significant-control","links":{"self":"/company/13508067/persons-with-significant-control/individual/UJrh2ntW58oID222nq4ij7Ou6l8"},"name":"Ms. Bianka Ozsvath","name_elements":{"forename":"Bianka","surname":"Ozsvath","title":"Ms."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"07845051","data":{"address":{"address_line_1":"346 Long Lane","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 9PF","premises":"Chevron House"},"ceased_on":"2020-03-02","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1987},"etag":"464c2285ada3844e9082ab3a80d4a762a43b4576","kind":"individual-person-with-significant-control","links":{"self":"/company/07845051/persons-with-significant-control/individual/7hFZSPFr1Nk90KCq9v3bHEdtlBE"},"name":"Mr Saman Tabrizi","name_elements":{"forename":"Saman","surname":"Tabrizi","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-19"}}
{"company_number":"04316552","data":{"address":{"address_line_1":"Elland Lane","country":"England","locality":"Elland","postal_code":"HX5 9DU","premises":"10 - 13 Marshall Mills"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"8a684a2a09032cdd7c3f02b5d19f7605135927f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04316552/persons-with-significant-control/individual/aW4tyOCPyhw_NSlzVieLYPaYymg"},"name":"Mr Timothy Raymond Hogan","name_elements":{"forename":"Timothy","middle_name":"Raymond","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2019-09-02"}}
{"company_number":"13508067","data":{"address":{"address_line_1":"Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"71b8917fa03e6285f0e4a24befe25040f93e4dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13508067/persons-with-significant-control/individual/j0ASifmC_Gra-4PooVpaEksZW5Q"},"name":"Mr. Jonathan Georgery","name_elements":{"forename":"Jonathan","surname":"Georgery","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"11071440","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"319db3da408104af58cd674b28a1f82b67aecbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11071440/persons-with-significant-control/individual/Az2eQanxOtjjNucqHJvkOBgdtrc"},"name":"Mr Abdullahi Abdillahi","name_elements":{"forename":"Abdullahi","surname":"Abdillahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13470827","data":{"address":{"address_line_1":"Roseville Road","country":"England","locality":"Leeds","postal_code":"LS8 5DR","premises":"Unit B, Formal Tailors 1885 Ltd"},"etag":"7888382e30563facd66dd4983b4262eb02a5a54c","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13400470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470827/persons-with-significant-control/corporate-entity/qAY-VYTkXVlLwzaIWHdWLTOvbK8"},"name":"Global Worker Finance Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-07-11"}}
{"company_number":"04316552","data":{"address":{"address_line_1":"Elland Lane","country":"England","locality":"Elland","postal_code":"HX5 9DU","premises":"10 - 13 Marshall Mills"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"4e0fede4b7b410d8f63235b438c8aeecc8d56797","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04316552/persons-with-significant-control/individual/8hLbssT81EMD1b2YZke3NNoYcgE"},"name":"Mrs Sandra Elizabeth Hogan","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Hogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-09-02"}}
{"company_number":"11071450","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1919f1ef9299a5b0537efe97c4e35da64c3a2cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11071450/persons-with-significant-control/individual/1T1aLryTsMmhFPcBcIa-elz8jTo"},"name":"Mr Mohammed Rafiul Huque","name_elements":{"forename":"Mohammed","middle_name":"Rafiul","surname":"Huque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071451","data":{"address":{"address_line_1":"Market Street","address_line_2":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AA","premises":"4"},"ceased_on":"2022-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f97eee44aa2d9180eed01937bd73150eefac566e","kind":"individual-person-with-significant-control","links":{"self":"/company/11071451/persons-with-significant-control/individual/53RA9M7VwKTXl9EkY0DNXYXGrE8"},"name":"Mr Uddin Mohd Forhad","name_elements":{"forename":"Uddin","surname":"Mohd Forhad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11521373","data":{"address":{"address_line_1":"Plumpton Road","locality":"Hoddesdon","postal_code":"EN11 0EE","premises":"Unit 1f ,Rawmec Business Park","region":"Broxbourne"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b7500e63ac5e717310d6e543eec19593e6674472","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521373/persons-with-significant-control/individual/hXKYf9SjJPxPEUN1KeuJVw2xWwY"},"name":"Mr Paraskeva Demetriou","name_elements":{"forename":"Paraskeva","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"11071460","data":{"address":{"address_line_1":"Cheadle Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5EU","premises":"Grange Garage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"fb9d173216ae45e0d3bdfddbaeafdf286f07a7c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071460/persons-with-significant-control/individual/XPE-0nL0d_HwJM92m6Ctn4Vwgn8"},"name":"Mr Paul Derbyshire","name_elements":{"forename":"Paul","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13508266","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0f315f7d51a764fb26fdc63810350c3e7ec525eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13508266/persons-with-significant-control/individual/C8--fbPkpPwv7iT_QctGgiygXPc"},"name":"Mr Andreas Kyriacou","name_elements":{"forename":"Andreas","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"11071460","data":{"address":{"address_line_1":"Cheadle Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5EU","premises":"Grange Garage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fb3593c1ecaaa3fa7aa2c2408965725bcdfc31ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071460/persons-with-significant-control/individual/rgpIAxDVb8EBjQ5ZpTmoV8lOzho"},"name":"Mrs Nicola Derbyshire","name_elements":{"forename":"Nicola","surname":"Derbyshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"09866041","data":{"address":{"address_line_1":"Heath Lane","country":"England","locality":"Bladon","postal_code":"OX20 1RZ","premises":"57","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"18c4dfdca9a02f3a76d4672dbddf2e64a8f8f9af","kind":"individual-person-with-significant-control","links":{"self":"/company/09866041/persons-with-significant-control/individual/GTRZSQUD3ytKxTRvypm2x-oi14c"},"name":"Director Jenny Ann Fox","name_elements":{"forename":"Jenny","middle_name":"Ann","surname":"Fox","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13508267","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Kidderminster","country":"United Kingdom","locality":"Worcestershire","postal_code":"DY10 1BN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4495f78d967083379daa0aed23978b5596e48c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508267/persons-with-significant-control/individual/s1EvU-DgA43NtjvgnOd4ULp0O-k"},"name":"Ms Laura Caroline Hewett","name_elements":{"forename":"Laura","middle_name":"Caroline","surname":"Hewett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"OC369521","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7QL","premises":"Castlerock House"},"etag":"52fc13920674c76cae3da964d216a53f3b53559d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07662598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC369521/persons-with-significant-control/corporate-entity/Ot4qcqpamncwYuR5nsauABExvFg"},"name":"Personal Injury Reports Direct Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13508267","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Kidderminster","country":"United Kingdom","locality":"Worcestershire","postal_code":"DY10 1BN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4c0cff9d645245b0b2b4724098e0691d62797982","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508267/persons-with-significant-control/individual/-zuGBZmpMewPZmLGjfiWnZdJBk0"},"name":"Mr Ben Mannion","name_elements":{"forename":"Ben","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"10860743","data":{"address":{"address_line_1":"Hollington Lane","address_line_2":"Woolton Hill","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 9XU","premises":"Yews Farm","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"8950b6a645e9bc218cb8660c7e0a67cfc1b81658","kind":"individual-person-with-significant-control","links":{"self":"/company/10860743/persons-with-significant-control/individual/eKAzXXoZwc4feZuKVyjmiYfBA1w"},"name":"Mr Anthony Patrick Warren","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"09866041","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Oxford","postal_code":"OX4 3AW","premises":"63","region":"Oxfordshire"},"ceased_on":"2018-03-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c9c782578b730cf2c9b7256ffd761efefd9113c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09866041/persons-with-significant-control/individual/kTezLqtc_0pMZrwYB7xEeiZ8TEo"},"name":"Director Nerys Wyn Parry","name_elements":{"forename":"Nerys","middle_name":"Wyn","surname":"Parry","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11073100","data":{"address":{"address_line_1":"Ditton Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8JL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"cb5f61a7d3ea067b46d5165156f14db2c248452d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"A MAY ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Michal Ilencik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073100/persons-with-significant-control/individual/AA49j6RQtu2gLfH35CKtwkB_Ltc"},"name":"Mr Michal Ilencik","name_elements":{"forename":"Michal","surname":"Ilencik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12364342","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Bristol","postal_code":"BS1 5EH","premises":"13-14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"953ed2d41981e950d7d64ddcfbde928fe4fcabc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364342/persons-with-significant-control/individual/PjpTKDeV3eatDc5LaRP6ZE6sgfE"},"name":"Mr Joseph George Warren","name_elements":{"forename":"Joseph","middle_name":"George","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-16"}}
{"company_number":"08271521","data":{"address":{"address_line_1":"Woodfield Avenue","locality":"Accrington","postal_code":"BB5 2PJ","premises":"40","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a6dfe8b8222b1e562f7b22e994a6dd83013452f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08271521/persons-with-significant-control/individual/xcg5lGp1k5_TU_tmuu-k8SsoWXI"},"name":"Mrs Victoria Day","name_elements":{"forename":"Victoria","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06191766","data":{"address":{"address_line_1":"Ennerdale Road","country":"England","locality":"Shrewsbury","postal_code":"SY1 3TD","premises":"The Kabin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"3e3767f7014327b688568dabcdcf66203c0931e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06191766/persons-with-significant-control/individual/96aUxw1QeTyGizOCoiY9V4Qm64k"},"name":"Mrs Donna Hazel Law","name_elements":{"forename":"Donna","middle_name":"Hazel","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"12364362","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Swindon","postal_code":"SN1 4AS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0734db88709ad775d5036f514823ae4cc856b28c","kind":"individual-person-with-significant-control","links":{"self":"/company/12364362/persons-with-significant-control/individual/dz_peODgstPxkzSokdmrrHCFVYI"},"name":"Mr Astrit Bregasi","name_elements":{"forename":"Astrit","surname":"Bregasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SG000020","data":{"address":{"address_line_1":"20 Castle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"4th Floor, Saltire Court"},"etag":"3c8b770d472712bf896dbb81fcc2853c12c6808c","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc247081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SG000020/persons-with-significant-control/corporate-entity/Y0UuHDss6F25diZ1h_0qef-tsa0"},"name":"Ge Capital Edinburgh Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"10819697","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"2c33c2608aabc6cc31bfb82315af7bc6013d9fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819697/persons-with-significant-control/individual/G4CDosNhyBuMszVNDw2qkU7PTkI"},"name":"Mr Arnis Kirulis","name_elements":{"forename":"Arnis","surname":"Kirulis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12364363","data":{"address":{"address_line_1":"Knowstone","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 4RY","premises":"Marilyn Cottage","region":"Devon"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a9557b70ea18c49a80b05a2a80ffcbb40dbdba5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12364363/persons-with-significant-control/individual/gaEFScTJs6HXwxqI3pbsFycZg0E"},"name":"Mr Thomas Joseph Robert Barker","name_elements":{"forename":"Thomas","middle_name":"Joseph Robert","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13508556","data":{"address":{"address_line_1":"Bloc 18 N 52 Appt 8 C D Casablanca","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"C D"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1983},"etag":"746759010f3d85b6b62f97d650f68bfe23fc5d76","kind":"individual-person-with-significant-control","links":{"self":"/company/13508556/persons-with-significant-control/individual/DTEOyZLxMpTFemPdnT-VQeJmaaE"},"name":"Mr. Abdelkrime Ibgha","name_elements":{"forename":"Abdelkrime","surname":"Ibgha","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"11073831","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Woodhouse Eaves","postal_code":"LE12 8RZ","premises":"The Woodhouse Agora","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"47c3d64507300f3cf31b351c2aa369c7987ea907","kind":"individual-person-with-significant-control","links":{"self":"/company/11073831/persons-with-significant-control/individual/OHUsR2wOcoe3Dd--R_Mrz0CRt8I"},"name":"Mrs Ruth Ann Pallett","name_elements":{"forename":"Ruth","middle_name":"Ann","surname":"Pallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SC649663","data":{"address":{"address_line_1":"Blarliath Industrial Estate","country":"Scotland","locality":"Tain","postal_code":"IV19 1EB","premises":"Unit 4a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"4bba4cee7bb2834b356c32c74bc38bf30293f502","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649663/persons-with-significant-control/individual/mBUGUzr8aT5seocb5_FqhnBdWZk"},"name":"Mr James Douglas Gagan","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Gagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11074740","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"619d41fad049bb1b8f44a8f5df7485dca067be01","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074740/persons-with-significant-control/individual/P-_e3SeEqAo_c9PuhesrzGwiJYg"},"name":"Mr Michael Roy Krebs","name_elements":{"forename":"Michael","middle_name":"Roy","surname":"Krebs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13508566","data":{"address":{"address_line_1":"Rydal Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8TY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"3e1e479d4b1d99f8b88aca3f37ab4f0076b64a70","kind":"individual-person-with-significant-control","links":{"self":"/company/13508566/persons-with-significant-control/individual/DnE0VWrdgSitVXeK96X9xPef8QE"},"name":"Mrs Sini Anil","name_elements":{"forename":"Sini","surname":"Anil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13508557","data":{"address":{"address_line_1":"Century Way","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c793b06275f74032c18cbcd78be6c9f26ff21481","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508557/persons-with-significant-control/individual/1_I9WdQuMsWDPim2r3r6pbuINgk"},"name":"Mr Anthony Bailes","name_elements":{"forename":"Anthony","surname":"Bailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"SC582120","data":{"address":{"address_line_1":"Morningside Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5LZ","premises":"13-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4a2519ba50ea67d31b43a9a3c18dac09b87183c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582120/persons-with-significant-control/individual/6Wt6vpzNP9a0Zb6TF1c5mnvEUoI"},"name":"Mr Warren Flower","name_elements":{"forename":"Warren","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"12364683","data":{"address":{"address_line_1":"King Square","country":"England","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"02f2fdeb34a894e7aa1fbf9f5839ed53ef6596d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364683/persons-with-significant-control/individual/XJbKUGBBqORjyNF3kOxaVUOVNRo"},"name":"Mr Peter Spelman","name_elements":{"forename":"Peter","surname":"Spelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365072","data":{"address":{"address_line_1":"Mercia Drive","country":"England","locality":"Birmingham","postal_code":"B14 6TW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ca9c3443178b91bb38d6d9676d52bc3bca351d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365072/persons-with-significant-control/individual/0F66twQRXAwZ1I9t_BNv_MTEBaw"},"name":"Ms Erin Shore Gilbey","name_elements":{"forename":"Erin","middle_name":"Shore","surname":"Gilbey","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"04585731","data":{"address":{"address_line_1":"54 Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3UD","premises":"Woolyard"},"etag":"12b75bd16b5ae92cd48f55d492a7b2f69154ea1d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"03829460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04585731/persons-with-significant-control/corporate-entity/duLYvnKyTHzTVonKf7zaBm2FOSg"},"name":"Bancroft Wines Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"12365072","data":{"address":{"address_line_1":"The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6FR","premises":"Apartment 3.210, Allegro Living"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"c299a044e301eb69dfc95b66f0a845929ed0d9b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365072/persons-with-significant-control/individual/a-66OPym2AbMqHHYIxp5lhnfLyk"},"name":"Miss Gabriella Anne Songui","name_elements":{"forename":"Gabriella","middle_name":"Anne","surname":"Songui","title":"Miss"},"nationality":"British,Brazilian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13508756","data":{"address":{"address_line_1":"Orleans Road","country":"England","locality":"London","postal_code":"SE19 3TA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"17e5ae3384b12ac7070c2fcbc917182d19af7379","kind":"individual-person-with-significant-control","links":{"self":"/company/13508756/persons-with-significant-control/individual/hdVtVCdBFZ_7HlxBhsa0qw8Fv4k"},"name":"Mrs Gunce Ates","name_elements":{"forename":"Gunce","surname":"Ates","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13508757","data":{"address":{"address_line_1":"1 Tidman Road","country":"England","locality":"Reading","postal_code":"RG2 0DB","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"cfccdca30efb039b61325b469b160f0ea25a1301","kind":"individual-person-with-significant-control","links":{"self":"/company/13508757/persons-with-significant-control/individual/xK8NhVN7yXAuroNs4pvyGNuEpBI"},"name":"Mr Cosmin-Dumitru Nicolae","name_elements":{"forename":"Cosmin-Dumitru","surname":"Nicolae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"11075560","data":{"address":{"address_line_1":"17 Rigg Approach","country":"United Kingdom","locality":"London","postal_code":"E10 7QN","premises":"Hub21st, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"2f4f1c16fea1337c0083f4fb3cfc575d8e1ea04e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"AF ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"MD JAHANGIR ALAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075560/persons-with-significant-control/individual/UEeWtMqlvfKh9kQJhlObFS6YhOA"},"name":"Mr Md Jahangir Alam","name_elements":{"forename":"Md","middle_name":"Jahangir","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12097607","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"fe2b157f8959710891ae87b6e3dcbf47cf40b3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12097607/persons-with-significant-control/individual/1aiV_xLFZr6XjfoqC5CshtdckE0"},"name":"Mr Ian Cochrane","name_elements":{"forename":"Ian","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-02"}}
{"company_number":"13508757","data":{"address":{"address_line_1":"1 Tidman Road","country":"England","locality":"Reading","postal_code":"RG2 0DB","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5e8881d2f4089a989650974f5377eb1d44c41802","kind":"individual-person-with-significant-control","links":{"self":"/company/13508757/persons-with-significant-control/individual/6uzFDJmP10OE5E3Y9zKhnMAc4Ug"},"name":"Mrs Ana-Maria Nicolae","name_elements":{"forename":"Ana-Maria","surname":"Nicolae","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"11076180","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"43b719b36cf5812809b29f360b66424cb2eb4695","kind":"individual-person-with-significant-control","links":{"self":"/company/11076180/persons-with-significant-control/individual/dr-sdiSKg1RoFEIVL3aLYExpl0o"},"name":"Michelle Ocena","name_elements":{"forename":"Michelle","surname":"Ocena"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12365093","data":{"address":{"address_line_1":"3 Wickford Way","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 6ZH","premises":"75 Lockworks House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fd393d5beb93bdbab3c355e4d27efa43612d9796","kind":"individual-person-with-significant-control","links":{"self":"/company/12365093/persons-with-significant-control/individual/IRLACCa246P0ecj67t0fXNsso3U"},"name":"Mr Jordan Lee Jones","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"09916512","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Wheathampstead","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 8JG","premises":"7","region":"Herts"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"73cc5fc3cef1a759d0c86fde6d843ffda73e93c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09916512/persons-with-significant-control/individual/WyNlswAaXSz48lS6Q1wJDiLy9yU"},"name":"Mr Michael Paul Harris","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Harris","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-14"}}
{"company_number":"11076260","data":{"address":{"address_line_1":"Meadway Street","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 4TW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4d414ecb34fc9d39cc525082aaa6622755cbc745","kind":"individual-person-with-significant-control","links":{"self":"/company/11076260/persons-with-significant-control/individual/vmFxjPIndZ9XT78h_qN1iLdw8GM"},"name":"Miss Wendy Ann Jones","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Jones","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"SC699156","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2024-04-11","country_of_residence":"United States","date_of_birth":{"month":8,"year":1956},"etag":"6b1868e5fa7aea727c677507c27debca9c8b31fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699156/persons-with-significant-control/individual/CrudGxSdc19wx3JMNu_tl5Oof9U"},"name":"Mr Euan Coutts Shand","name_elements":{"forename":"Euan","middle_name":"Coutts","surname":"Shand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-16"}}
{"company_number":"SC699156","data":{"address":{"address_line_1":"W. 7th St., Ste 500","country":"United States","locality":"Fort Worth","postal_code":"TX76102","premises":"306","region":"Tarrant County, Texas"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1968},"etag":"b06cb238d991f51398c7f338a97dc520d95b13a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699156/persons-with-significant-control/individual/gesxhYodzNTJAlVFtB2TjWgUV5k"},"name":"Mr Shawn Blackston Smith","name_elements":{"forename":"Shawn","middle_name":"Blackston","surname":"Smith","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"NI666562","data":{"address":{"address_line_1":"Rathfern Way","locality":"Newtownabbey","postal_code":"BT36 6BX","premises":"11"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"35a33d369f132c947be6c788274d39f7ebc620c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666562/persons-with-significant-control/individual/V_02rr9mruU72YN6y8Y0Ye_dpDE"},"name":"Jacqueline Dodds","name_elements":{"forename":"Jacqueline","surname":"Dodds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365413","data":{"address":{"address_line_1":"Oakridge Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2FN","premises":"2 River Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"275368db485751b0c22b49ec1e4440e04ea74bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12365413/persons-with-significant-control/individual/ChDdOIujcyZtx7FKcf8Cp7geR0M"},"name":"Mr Marlon Lorenzo Lewis","name_elements":{"forename":"Marlon","middle_name":"Lorenzo","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13508967","data":{"address":{"address_line_1":"Great Hampton Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3JG","premises":"St. Georges Community Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"590500d3e700ba3e99ebbf09f06fb27553d3e1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13508967/persons-with-significant-control/individual/fGBzbHfDJJYku-WrA4f_kWh40EU"},"name":"Mr Michael Demiss","name_elements":{"forename":"Michael","surname":"Demiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13508966","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-04-05","country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1995},"etag":"3f8d6d8efda9eec3b26472f3fcec761c7e87244c","kind":"individual-person-with-significant-control","links":{"self":"/company/13508966/persons-with-significant-control/individual/HDtDKR4_4jPctdTIrjBXbyf3NXw"},"name":"Anika Ishrat","name_elements":{"forename":"Anika","surname":"Ishrat"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"11076270","data":{"address":{"address_line_1":"Beeby Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3LE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"f3b1d5722f83f526b4786588337175982dc87453","kind":"individual-person-with-significant-control","links":{"self":"/company/11076270/persons-with-significant-control/individual/9VhjNd1M9ie30vLo6YP-MWxuJyU"},"name":"Vipul Raja","name_elements":{"forename":"Vipul","surname":"Raja"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11076280","data":{"address":{"country":"England","locality":"Folkestone","postal_code":"CT20 1JT","premises":"39 Tontine Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"49b73dfb571b3a588d8e0830bb4e525c12aaf0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11076280/persons-with-significant-control/individual/pWU7BsqTG97_sRC27qanL5v8jI4"},"name":"Mr Mark Adam Macfarlane","name_elements":{"forename":"Mark","middle_name":"Adam","surname":"Macfarlane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"12365433","data":{"address":{"address_line_1":"Grey Towers Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 1JD","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b755a26ea636150aea571f12117f9aa4441e8dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12365433/persons-with-significant-control/individual/FjBeEcIErRuB7CZDGD9LL0Vog1w"},"name":"Mr Charley Joslin","name_elements":{"forename":"Charley","surname":"Joslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC620492","data":{"address":{"address_line_1":"Pollick Farm Lane","address_line_2":"Uplawmoor","country":"Scotland","locality":"Glasgow","postal_code":"G78 4DE","premises":"Polick Farm"},"ceased_on":"2021-07-31","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1951},"etag":"b0f49bfcf3465c58201d409d0762ffd90ac9864f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620492/persons-with-significant-control/individual/yMK2pzHUNN_ybFVMW1slQZQF0i8"},"name":"Mrs Fiona Kolasinski","name_elements":{"forename":"Fiona","surname":"Kolasinski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13470537","data":{"address":{"address_line_1":"52-53 The Mall","country":"England","locality":"London","postal_code":"W5 3TA","premises":"Saunders House C/O Sky Accountancy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7e1a250b2a5c7051caf861005cafe3eeef091e4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470537/persons-with-significant-control/individual/NouZ_uz59mppqwtHVt7ZGC2XQy0"},"name":"Mr Rabi Rimal","name_elements":{"forename":"Rabi","surname":"Rimal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"07976042","data":{"address":{"address_line_1":"Shady Lane","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B44 9ER","premises":"129","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b97ebca29b6cf6832a96b73c64eff99552fa4ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07976042/persons-with-significant-control/individual/wWD78PMA5fNS1ntcGeUWr4Wg1Is"},"name":"Mrs Nuzhat Shahzad","name_elements":{"forename":"Nuzhat","surname":"Shahzad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SC582201","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Linlithgow","postal_code":"EH49 7AQ","premises":"80a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"9ad2054e4b0c8c48529200cd41c04153fd5137fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582201/persons-with-significant-control/individual/-SOiilS4CMQZCEmPJiRM2KUQbPQ"},"name":"Mr James Johnston Francis Mcintyre","name_elements":{"forename":"James","middle_name":"Johnston Francis","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12086086","data":{"address":{"address_line_1":"The Vale","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 7RH","premises":"143"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e91623c0a00e819849335551440c1fe1911d8212","kind":"individual-person-with-significant-control","links":{"self":"/company/12086086/persons-with-significant-control/individual/I_ax1qREPnLOzRMd00mSyW10Dug"},"name":"Mr Hariam Barzan","name_elements":{"forename":"Hariam","surname":"Barzan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-13"}}
{"company_number":"12365722","data":{"address":{"address_line_1":"Cranfield Road","address_line_2":"Moulsoe","country":"United Kingdom","locality":"Moulsoe","postal_code":"MK16 0HB","premises":"Wood End Farmhouse","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"55cb2b45e9f55b72bcf74220a300e152d1aa4406","kind":"individual-person-with-significant-control","links":{"self":"/company/12365722/persons-with-significant-control/individual/rcFoWxURzIstHpsvh2o69icWugE"},"name":"Mr Paul Blanchard","name_elements":{"forename":"Paul","surname":"Blanchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12196722","data":{"address":{"address_line_1":"St. Anns Hill Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9NN","premises":"Svetlana"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6e68d638c5715b5e39c7327ff83c964645f20ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12196722/persons-with-significant-control/individual/7tDB73ceD1TVqUKWWvJezloJ3HE"},"name":"Ms Sindhu Tarayil Kathikeyan","name_elements":{"forename":"Sindhu","middle_name":"Tarayil","surname":"Kathikeyan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-09"}}
{"company_number":"11076480","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"142"},"ceased_on":"2018-02-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f5a5ab9528a9ed008324c0ea6e8a8912c44e4117","kind":"individual-person-with-significant-control","links":{"self":"/company/11076480/persons-with-significant-control/individual/vRPMnCAN0ZdV-NDrolkZ3cWxaxo"},"name":"Mr Gabriel Prodanescu","name_elements":{"forename":"Gabriel","surname":"Prodanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12857566","data":{"address":{"address_line_1":"Showell Green Lane","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4JP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"492118626f43660361e9a83652a3ea29a0a0955f","kind":"individual-person-with-significant-control","links":{"self":"/company/12857566/persons-with-significant-control/individual/14HTldNuAAeIqT0H72OJbj1u8aA"},"name":"Mrs Pooja Patel","name_elements":{"forename":"Pooja","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13509196","data":{"address":{"address_line_1":"Mimms Hall Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DU","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"aa6be8f3364bfa4b82c2b389c23ca1d9ba6fcc9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13509196/persons-with-significant-control/individual/0_IWRTn564Mrijc0YbPXrYdwSHM"},"name":"Mr John Olufemi Laniyan","name_elements":{"forename":"John","middle_name":"Olufemi","surname":"Laniyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13509197","data":{"address":{"address_line_1":"Northwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0AD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d96008a67f3e10c2f18ed08bc7a6d723961d4a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13509197/persons-with-significant-control/individual/aDgHlKe-atkUpSCHCNBFcvLCr_s"},"name":"Maria Josef","name_elements":{"forename":"Maria","surname":"Josef"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12365733","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"63bba5b5dc39c20c7875bc6b49318dfb53c1ec62","kind":"individual-person-with-significant-control","links":{"self":"/company/12365733/persons-with-significant-control/individual/zsAE4nHaQuS819m2C-ZRqpHtGV4"},"name":"Mr Gregory Houghton Dorban","name_elements":{"forename":"Gregory","middle_name":"Houghton","surname":"Dorban","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365733","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7801934f24c033d2536cddce925984ecf4927568","kind":"individual-person-with-significant-control","links":{"self":"/company/12365733/persons-with-significant-control/individual/Mw5U5lNuTwgG0IytP-AdPnoq5yg"},"name":"Mrs Natalie Layla Dorban","name_elements":{"forename":"Natalie","middle_name":"Layla","surname":"Dorban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"02884942","data":{"address":{"address_line_1":"182-185 Dudley Road","address_line_2":"Wolverhampton","locality":"West Midlands","postal_code":"WV2 3DR"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"bf96647aa7ccdbd9ea898d20519b98914a266946","kind":"individual-person-with-significant-control","links":{"self":"/company/02884942/persons-with-significant-control/individual/4LOU2su3FvMIN2zv6aUzp1u9Y0I"},"name":"Mrs Ranjit Southi","name_elements":{"forename":"Ranjit","surname":"Southi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"08905230","data":{"address":{"address_line_1":"167 Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2EA","premises":"4th Floor"},"etag":"e6a6f42d1a018905b3c0938bfe508c447e2b18ae","identification":{"country_registered":"England","legal_authority":"Company Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10943740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08905230/persons-with-significant-control/corporate-entity/9aE4fokeT6q7ECo63uaNDqZJR3g"},"name":"Or Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12366183","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Elmswell","postal_code":"IP30 9HD","premises":"The Fox"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"68a97208fdc32198f9f4fbbbe403db6e5f9ed258","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366183/persons-with-significant-control/individual/KT_6QYIjBmen3FaD_FX8hEht3d0"},"name":"Mr Shahab Uddin","name_elements":{"forename":"Shahab","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"13509367","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"3b5b4233ac6b3c5551fb9704afdbf0cb9c095536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13509367/persons-with-significant-control/individual/ciWq0dEALNsyWJQqAfoHx3DO0qU"},"name":"Mr Paul James Isherwood","name_elements":{"forename":"Paul","middle_name":"James","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"11076750","data":{"address":{"address_line_1":"Norman Drive","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 7HN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"f7389c6b76ba1e9fc610b5b3884e677d060de864","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076750/persons-with-significant-control/individual/9R5pKj5MfQfolPhnBHCPWov2rjo"},"name":"Mr Daniel Riccardo Shakes","name_elements":{"forename":"Daniel","middle_name":"Riccardo","surname":"Shakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13509367","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5b3c721619b7a386ca66d44465ddaa6c85715a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13509367/persons-with-significant-control/individual/N_grdjrpyqi7830Lxb0tmbGLvyQ"},"name":"Mr Michael John Elms","name_elements":{"forename":"Michael","middle_name":"John","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13509376","data":{"address":{"address_line_1":"Brandlehow Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4QY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"856716d8d2d83a2bb24da184e26d8916847cf726","kind":"individual-person-with-significant-control","links":{"self":"/company/13509376/persons-with-significant-control/individual/x5yPw1NPGKpfNUmHafpaRK5I04A"},"name":"Mrs Marta Regina Wegner","name_elements":{"forename":"Marta","middle_name":"Regina","surname":"Wegner","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"09500163","data":{"address":{"address_line_1":"Bolt Court","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"etag":"5e3ebc802674d7c8fa97488cf9871653d3097173","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"11979547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09500163/persons-with-significant-control/corporate-entity/QRhsWzsvg8H74ACju2znmQ3aj8s"},"name":"Terraprima Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-31"}}
{"company_number":"11076790","data":{"address":{"address_line_1":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 2DB","premises":"26 Knole Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"796db7cc740f95e6db3091c615c9f89bc0c1ecb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11076790/persons-with-significant-control/individual/0Mkv6gF-PI5y7T_drW5CZOepK1U"},"name":"Mr Mick Walker","name_elements":{"forename":"Mick","surname":"Walker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13509377","data":{"address":{"address_line_1":"Brooke Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3DU","premises":"141","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"29972851e1383c43bc5432e4004c22f5304dee03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13509377/persons-with-significant-control/individual/v4mL-t68HeKov0afVlBdbe1db8g"},"name":"Mr Craig Dewhurst","name_elements":{"forename":"Craig","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13509377","data":{"address":{"address_line_1":"Brooke Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3DU","premises":"141","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9b061b08065957e803daf45abdf82ed1081bb14a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"ACCSTAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"MICHAEL JOHN NICHOLLS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13509377/persons-with-significant-control/individual/G4RORwKSDEaOyQeIfDC3D49g-as"},"name":"Mr Michael Nicholls","name_elements":{"forename":"Michael","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12367643","data":{"address":{"address_line_1":"Lingfield Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 4QA","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f892fd33f12e900dd334df9a98b5ab9d7685a07c","kind":"individual-person-with-significant-control","links":{"self":"/company/12367643/persons-with-significant-control/individual/YWom2t8QxEQAd1S2kmkTz-Y5OHE"},"name":"Angus Forbes","name_elements":{"forename":"Angus","surname":"Forbes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11077170","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1960},"etag":"450ab8c447e741b760ef0ca45e5afb697a34776c","kind":"individual-person-with-significant-control","links":{"self":"/company/11077170/persons-with-significant-control/individual/lMRuXOaB-_bhXVZe1pAV6mmzmAk"},"name":"Edwin Dias","name_elements":{"forename":"Edwin","surname":"Dias"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12367643","data":{"address":{"address_line_1":"Lingfield Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 4QA","premises":"1a"},"ceased_on":"2021-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"90ff09fb5370c1778bee3297c91a42b0d236f123","kind":"individual-person-with-significant-control","links":{"self":"/company/12367643/persons-with-significant-control/individual/SPl9tZTM7rwb5sZvumqe4IYPfWo"},"name":"Rupesh Madlani","name_elements":{"forename":"Rupesh","surname":"Madlani"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"13456126","data":{"address":{"address_line_1":"Baltic Works","address_line_2":"Effingham Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3QA","premises":"Unit 40"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2002},"etag":"b453f038564f095efbdff57538dded8f2466e667","kind":"individual-person-with-significant-control","links":{"self":"/company/13456126/persons-with-significant-control/individual/aOIoIWFMoAykl5VrjIwGocB-Lco"},"name":"Mr Renz Benedict Tamayo","name_elements":{"forename":"Renz","middle_name":"Benedict","surname":"Tamayo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"04300471","data":{"address":{"address_line_1":"4 Victoria Square","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3TF","premises":"Ground Floor","region":"Hertfordshire"},"ceased_on":"2018-09-24","country_of_residence":"United States","date_of_birth":{"month":11,"year":1957},"etag":"930c63bd7aca086e100fec41d6f147d840f1333d","kind":"individual-person-with-significant-control","links":{"self":"/company/04300471/persons-with-significant-control/individual/uedQ68UD66e3lAlCMql6EqIm6y0"},"name":"Kerry Charles Gumas","name_elements":{"forename":"Kerry","middle_name":"Charles","surname":"Gumas"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11611602","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-10-03","country_of_residence":"India","date_of_birth":{"month":8,"year":1988},"etag":"a9ee011105fc3541b3c11a8788c3f139ddd4ac6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11611602/persons-with-significant-control/individual/3IZRC0OHhXF5qsQZcVV3z5MRAlU"},"name":"Mr Chiragkumar Bharatbhai Patel","name_elements":{"forename":"Chiragkumar","middle_name":"Bharatbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13509586","data":{"address":{"address_line_1":"Mendora Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7NB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"b192400615c77f6d71b2c2a214e41901e3eefd26","kind":"individual-person-with-significant-control","links":{"self":"/company/13509586/persons-with-significant-control/individual/WmQOxW-ZeSYm2U-PdDZ0Dn5ZyGs"},"name":"Maya Selma Jundi","name_elements":{"forename":"Maya","middle_name":"Selma","surname":"Jundi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-14"}}
{"company_number":"06751800","data":{"address":{"address_line_1":"Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"Suite 2, Adam House"},"etag":"53d21a9d29079b4a5380353cf86a8177867fd27a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06751800/persons-with-significant-control/legal-person/NJKw6UYEqaz_Kiw5juVnsJlJEH8"},"name":"Stand Alone Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13509587","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM17 5PT","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e98e5f2b5eb20326a456385c3e81e3c604d5abc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13509587/persons-with-significant-control/individual/rNSQgDzt8oahaPbcqaexFJxcVBo"},"name":"Mr Dilpreet Singh Rai","name_elements":{"forename":"Dilpreet","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"12368873","data":{"address":{"address_line_1":"Thorn Nook","country":"England","locality":"York","postal_code":"YO31 9LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"cd490f2c4aa23321106829b9fd87b0bd2bc3669a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368873/persons-with-significant-control/individual/FGqpagwqJQT17SifCzLFuKnZQqQ"},"name":"Mr Luke Alexander Hegarty","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"08738810","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3QQ","premises":"114"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"c07df540e02a84abd22f7dc69fb603306193986e","kind":"individual-person-with-significant-control","links":{"self":"/company/08738810/persons-with-significant-control/individual/Ym-1K6e9t37U8OGaeFRvVsipfF8"},"name":"Mrs Sally Nicole Ronaldson","name_elements":{"forename":"Sally","middle_name":"Nicole","surname":"Ronaldson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13509587","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM17 5PT","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0f43fe7e19d3e9586d2e72a84ae81d63a3303728","kind":"individual-person-with-significant-control","links":{"self":"/company/13509587/persons-with-significant-control/individual/45lkgdo613IzhBh0tYpfgnC1sHU"},"name":"Mrs Roshni Rai","name_elements":{"forename":"Roshni","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"08049340","data":{"address":{"address_line_1":"Suite 1d, First Floor","address_line_2":"The Parade","country":"Wales","locality":"Neath","postal_code":"SA11 1PU","premises":"Market Chambers","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"6c14d10feefa7a3e40d47dd75b2abbb1b188a009","kind":"individual-person-with-significant-control","links":{"self":"/company/08049340/persons-with-significant-control/individual/jRSVpYAcnCVycRi-QkPzvn2TZQE"},"name":"Mr Amreek Patwal","name_elements":{"forename":"Amreek","surname":"Patwal","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13420677","data":{"address":{"address_line_1":"Birch Lane Business Park","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor Eurohouse"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"16b763783b71a28553c382b3914e014289a1ce39","kind":"individual-person-with-significant-control","links":{"self":"/company/13420677/persons-with-significant-control/individual/2AYnREWX-aXyXaZW-sA8amv24WU"},"name":"Mr Luid Caubat","name_elements":{"forename":"Luid","surname":"Caubat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12368892","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 5BA","premises":"Gun Green Oast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"ea4ec568e67a54815c1ce9abeebce938f4f353ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12368892/persons-with-significant-control/individual/c0MDza9LvxP3gsXH6gt0NlxA1L8"},"name":"Mr Richard James Hodgson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"09295631","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2019-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"4d8290a4208ae63b8eeb1da2b3110af7bca24739","kind":"individual-person-with-significant-control","links":{"self":"/company/09295631/persons-with-significant-control/individual/YYcHhHwFSSRYcdSDbRxs2-kD9hI"},"name":"Mr Francis Edwin Auckland","name_elements":{"forename":"Francis","middle_name":"Edwin","surname":"Auckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12369982","data":{"address":{"address_line_1":"Turner Street","country":"England","locality":"Ramsgate","postal_code":"CT11 8NJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"934cd3a775124ce312091e3a5f2c445336919cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12369982/persons-with-significant-control/individual/mSfLiry5SN_dOaqpmqpE5cqlf48"},"name":"Mr Alexander Thomas Bentley","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Bentley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"04958490","data":{"address":{"address_line_1":"181 Bristol Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0FP","premises":"Chiltern House","region":"Lancs"},"etag":"b95069740d816159657375909a2bcded949eded6","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"07406226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04958490/persons-with-significant-control/corporate-entity/mW_JKJkpw0y3xquw0qhy9eKXev4"},"name":"Next Generation Travel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"13509776","data":{"address":{"address_line_1":"South Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7TT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"59fef5088ed5d15c768af3ae951781c12750227a","kind":"individual-person-with-significant-control","links":{"self":"/company/13509776/persons-with-significant-control/individual/GnxKfcHT-PaOPhcLC5Vn2G7H1go"},"name":"Mr Alexandru-Constantin Ciomofoiu","name_elements":{"forename":"Alexandru-Constantin","surname":"Ciomofoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"09893022","data":{"address":{"address_line_1":"Bowling Park Close Industrial Estate","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7HG","premises":"Unit 1c","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7ce3f4e6741856d397d165256c74f44f30d1fede","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09893022/persons-with-significant-control/individual/8hF9o3H74MgAfZvJepA1q9zxsIg"},"name":"Paul Fernie","name_elements":{"forename":"Paul","surname":"Fernie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13509777","data":{"address":{"address_line_1":"3 Soho Avenue","country":"England","locality":"Birmingham","postal_code":"B18 5LB","premises":"Flat 2"},"ceased_on":"2022-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b3ab9da45176169c5dd3473f9b11098ce54e7c15","kind":"individual-person-with-significant-control","links":{"self":"/company/13509777/persons-with-significant-control/individual/IFOTFq0qZ7tEMPCl-q-o8kq0-XQ"},"name":"Mr Iulian-Gabriel Ilin","name_elements":{"forename":"Iulian-Gabriel","surname":"Ilin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-14"}}
{"company_number":"08289751","data":{"address":{"address_line_1":"Gilly Hill","address_line_2":"Nantithet, Cury","country":"United Kingdom","locality":"Helston","postal_code":"TR12 7RB","premises":"Penvores Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"485757e02a15b2cfc1172b1060ce37994c4ad98a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08289751/persons-with-significant-control/individual/QHQ3cg48uCZtOPI2kycaBEv3kQ4"},"name":"Mrs Molly Harwood-Mills","name_elements":{"forename":"Molly","surname":"Harwood-Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12370033","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"658f0a7dd009f1e42c5ab1cd67464c31108250c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12370033/persons-with-significant-control/individual/a5sy0_Tbwg3Y4AzrQGmQo2dEfM4"},"name":"Mrs Marianthi Elefteria Ioannides","name_elements":{"forename":"Marianthi","middle_name":"Elefteria","surname":"Ioannides","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-18"}}
{"company_number":"10892520","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a7846fb42a105582fe61c21cc84fdd3521ec1f72","kind":"individual-person-with-significant-control","links":{"self":"/company/10892520/persons-with-significant-control/individual/_N2Uj4N24xEMC46C_lUtd-86hFk"},"name":"Mr Muhammad Awais Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Awais","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12372432","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"England","locality":"London","postal_code":"SE26 5BN","premises":"A3 Broomsleigh Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8794f84fe54a3475345b6a0bf8298b2270726680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372432/persons-with-significant-control/individual/hI31BLkqCX3pPA8E3bkF-je0EZA"},"name":"Jennifer Hunter","name_elements":{"forename":"Jennifer","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13509956","data":{"address":{"address_line_1":"St. Peters Place","country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17"},"etag":"050bc932ba468c94cae052137ac94f3e99f677bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08002860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13509956/persons-with-significant-control/corporate-entity/aSDdXRM7nFk2uIxzlTRn6P8aCZw"},"name":"Bd Sport Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"13509957","data":{"address":{"address_line_1":"Northlands Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3GZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c60d88b6d506c0e7d689e18cfbdffda868bac3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13509957/persons-with-significant-control/individual/0SN84ugCp-AEBQUh75NBOGVDBys"},"name":"Mr Simon Smith","name_elements":{"forename":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-14"}}
{"company_number":"11078801","data":{"address":{"address_line_1":"Jepson Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6QF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"08259a46aa54b54855a8b4bfa8c942e160582977","kind":"individual-person-with-significant-control","links":{"self":"/company/11078801/persons-with-significant-control/individual/To1LAeWbnBjsQ1M5gbrDQheRSZw"},"name":"Mr Ari Ali Husein","name_elements":{"forename":"Ari","middle_name":"Ali","surname":"Husein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11078831","data":{"address":{"address_line_1":"Willingham","country":"England","locality":"Cambridge","postal_code":"CB24 5HT","premises":"36a Church Street","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8c1a3dbddb149ed9ecbf59d95a2fcda518ec345b","kind":"individual-person-with-significant-control","links":{"self":"/company/11078831/persons-with-significant-control/individual/s03-zYPZnOuKPSlUnZrJZ8mssaM"},"name":"Mrs Lisa Anne Darler","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Darler","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"04178933","data":{"address":{"address_line_1":"36 Salters Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 3PQ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"72e0078852ed8de35cd45fca394d59d6c3a1b1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04178933/persons-with-significant-control/individual/SFk2DbuTjWDbebLWM-u45MvsDb8"},"name":"Mr Ghazanfur Ali","name_elements":{"forename":"Ghazanfur","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"11078851","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Mottram St. Andrew","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4QF","premises":"Oak Manor"},"etag":"9b66d22b3f8c0a4594cf2528f44029ea89a64083","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11078851/persons-with-significant-control/corporate-entity/8Ox2EB79u_athYf2mxnREur87n8"},"name":"Prime Isa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13510276","data":{"address":{"address_line_1":"Northolt Road","address_line_2":"Station Parade","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8HB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8610fc23d6cbbf5b4a174d83362f82fa1f21c469","kind":"individual-person-with-significant-control","links":{"self":"/company/13510276/persons-with-significant-control/individual/ONg39liPrs2up_53PwvpLly7KAo"},"name":"Mr Hamed Yaqobi","name_elements":{"forename":"Hamed","surname":"Yaqobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"13510277","data":{"address":{"address_line_1":"Painters Lane","address_line_2":"Ednaston","country":"England","locality":"Ashbourne","postal_code":"DE6 3FA","premises":"Ednaston Park"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3f77c9b167f6bb637b59ed51da71dc24ed538a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13510277/persons-with-significant-control/individual/vS7KOP3COGUFrBbb2zkQg7thZj0"},"name":"Mr David Charles Clowes","name_elements":{"forename":"David","middle_name":"Charles","surname":"Clowes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"10911031","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5JY","premises":"59 Tryfan Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"fffe87d95b823b25e7695b9de0d55fafb822eead","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911031/persons-with-significant-control/individual/ooXSNrSmW1M0wLkCKXCgogni7MI"},"name":"Mr Hany Yowakim","name_elements":{"forename":"Hany","surname":"Yowakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-11"}}
{"company_number":"12373222","data":{"address":{"address_line_1":"Catherine Way","address_line_2":"Batheaston","country":"England","locality":"Bath","postal_code":"BA1 7NY","premises":"65"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5fd9f5494477faa5d32e1e975a66d4d7bba453db","kind":"individual-person-with-significant-control","links":{"self":"/company/12373222/persons-with-significant-control/individual/G2u6KabrV9akE2KLl113EpE5uJg"},"name":"Mr Bradley John William Frayling","name_elements":{"forename":"Bradley","middle_name":"John William","surname":"Frayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"SC582290","data":{"address":{"address_line_1":"Woodlands Drive","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9EN","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"d60356d39742d8a16d1048f7a46531126d314b64","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582290/persons-with-significant-control/individual/Oo-C2vDfX8jq4jYVDja7Kc0Nwm4"},"name":"Mr Roger Anthony Ball","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13510546","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Washington","postal_code":"NE37 2SY","premises":"1","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"84c861217741c9e1f511d558eab97dd6fb94083e","kind":"individual-person-with-significant-control","links":{"self":"/company/13510546/persons-with-significant-control/individual/0zPayLdH8eyZaWrANWJKartOP5Y"},"name":"Navid Yaghoubi","name_elements":{"forename":"Navid","surname":"Yaghoubi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"11079811","data":{"address":{"address_line_1":"Bridewell Place","address_line_2":"Third Floor East","country":"United Kingdom","locality":"London","postal_code":"EC4V 6AP","premises":"12"},"etag":"a0eebe714dab574b948951b16c00ab4764626478","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11079811/persons-with-significant-control/corporate-entity/PdCE7f2gPvAHNCsaMpoOeTeoy6E"},"name":"Adriatica Holding","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12373222","data":{"address":{"address_line_1":"Lower Northend","address_line_2":"Batheaston","country":"England","locality":"Bath","postal_code":"BA1 7EZ","premises":"2"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5da183b7fe7db0b03d2cc03e9203104bd58ce60f","kind":"individual-person-with-significant-control","links":{"self":"/company/12373222/persons-with-significant-control/individual/gey9480uvU8bycBC0-EtjX8ujWc"},"name":"Mr Stephen John Frayling","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Frayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12373222","data":{"address":{"address_line_1":"Mead Park","address_line_2":"Atworth","country":"England","locality":"Melksham","postal_code":"SN12 8JS","premises":"4"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b3fa22e7fb574ab4cb21265e13e938ab89634068","kind":"individual-person-with-significant-control","links":{"self":"/company/12373222/persons-with-significant-control/individual/BK9aOEZo4vUObERisxHCgv0DCxM"},"name":"Mr Joshua Aaron Frayling","name_elements":{"forename":"Joshua","middle_name":"Aaron","surname":"Frayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"11079821","data":{"address":{"address_line_1":"Eshott","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9ES","premises":"Charleswood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"935e3a7bb566eb54e91f1195f956dab0ddfcd0a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"PULSE ACCOUNTANTS \u0026 TAX ADVISERS LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Daniel Morgan Allsopp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079821/persons-with-significant-control/individual/tDRnZNrZpnARAqkSzvYlvpang1c"},"name":"Mr Daniel Morgan Allsopp","name_elements":{"forename":"Daniel","middle_name":"Morgan","surname":"Allsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13510547","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8XB","premises":"60"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1fee0b563bba6ca4843130f167c49ef6c2bb8e84","kind":"individual-person-with-significant-control","links":{"self":"/company/13510547/persons-with-significant-control/individual/iCbn08Zu_wFoh8IUD7E5rK-a8nM"},"name":"Mr Mohamed Tahir Abdul Rashid","name_elements":{"forename":"Mohamed","middle_name":"Tahir","surname":"Abdul Rashid","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"13098857","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Barnet","postal_code":"EN4 9DN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4cc54466b33eacbfa8908be6df1ade93c2789e38","kind":"individual-person-with-significant-control","links":{"self":"/company/13098857/persons-with-significant-control/individual/uOxHvQhpKiGuc8xZ5LHKBPYPWeA"},"name":"Mrs Andreea Bratu","name_elements":{"forename":"Andreea","surname":"Bratu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11079821","data":{"address":{"address_line_1":"Amble","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 0PE","premises":"Unit F","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0bb407db49558f5b6607b9627f97789caf11a4cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079821/persons-with-significant-control/individual/JFLP5jL86TYmQF_5XADNnhbhn9k"},"name":"Mr Kirk Damian Hepburn","name_elements":{"forename":"Kirk","middle_name":"Damian","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"NI649450","data":{"address":{"address_line_1":"Rosemary Crescent","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3EZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b8c2444a4df8f3082638fa41a1e61d7a92d16b78","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649450/persons-with-significant-control/individual/rjkCS-UW004yhLn8lJgUT0aNc4A"},"name":"Benjamin Close","name_elements":{"forename":"Benjamin","surname":"Close"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12373383","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 9DY","premises":"465-467"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"058b8956210d80b1bad6200a7a3b98778d91af2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373383/persons-with-significant-control/individual/cDnB4GssimsayC67ijuGcZpFxXI"},"name":"Mr Donghong Ma","name_elements":{"forename":"Donghong","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"SC663207","data":{"address":{"address_line_1":"50 Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"Suite 411 Baltic Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"b574d05cc42a7876b28d81e431f1c71a376e9cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663207/persons-with-significant-control/individual/5CrWEptKqA2i1SnJZYqUzy_Ufdg"},"name":"Ms Jacqueline Anne Weatherston","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Weatherston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"NI649450","data":{"address":{"address_line_1":"Rosemary Crescent","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3EZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"328f78a255b955f70ae19be1709254f2a3eccde0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649450/persons-with-significant-control/individual/2bMpM-CZJpmXUQAvO34WgZrsfYc"},"name":"Mr Gareth David Healey","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"OC357490","data":{"address":{"address_line_1":"Forest Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House"},"etag":"fb3c32ab4445295a7ae5d2d4d2db6ec6ee0b0b0f","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnerships"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC357490/persons-with-significant-control/corporate-entity/XqFUqr5VPteJrSW15sAEejVlosE"},"name":"Bdwzest Developments Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12377803","data":{"address":{"address_line_1":"Al-Doha","country":"Qatar","locality":"Al Jadida Area","postal_code":"0000","premises":"407"},"country_of_residence":"Qatar","date_of_birth":{"month":7,"year":1984},"etag":"05334418497adece55c91541cdced057a13d2e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12377803/persons-with-significant-control/individual/fh362dbvPOelmk2gNO7WS43PuMA"},"name":"Mr Atef Hikal","name_elements":{"forename":"Atef","surname":"Hikal","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-24"}}
{"company_number":"12377813","data":{"address":{"address_line_1":"Three Fields Road","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7AQ","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6260e4df12938c84a34690b00ff301fd0898a6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12377813/persons-with-significant-control/individual/e0eX6wU6WdQDez0FW0wTn_a3EcA"},"name":"Mr Alan Woodcock","name_elements":{"forename":"Alan","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"OC420040","data":{"address":{"address_line_1":"One London Wall","country":"United Kingdom","locality":"London","postal_code":"BS1 6EG","premises":"6th Floor"},"ceased_on":"2018-07-05","etag":"73e2069aacdebdb8cfd2dc730543299985d4ee98","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"11034407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420040/persons-with-significant-control/corporate-entity/9GJhIxS_z69rw7htvfT0gb-e7Xw"},"name":"Campus Living Villages (Durham) Holdco Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-23"}}
{"company_number":"07477316","data":{"address":{"address_line_1":"27 New Dover Road","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"227970247c58c7ddee1ce984486f762d216c32d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07477316/persons-with-significant-control/individual/XWwGBly8vs-ACndxz_h1u3jH1GU"},"name":"Beverley Ann Cottrell","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Cottrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"OC420040","data":{"address":{"address_line_1":"Ruscombe Park","address_line_2":"Twyford","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9JU","premises":"Interserve House","region":"Berkshire"},"ceased_on":"2018-08-07","etag":"ce35d5f0cd90100762d23ec45fb1ee03703a040e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"08047162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420040/persons-with-significant-control/corporate-entity/YmXvPqKy98GMMUTaVAhZceKfDso"},"name":"Interserve Developments No. 1 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-23"}}
{"company_number":"08468336","data":{"address":{"address_line_1":"27 New Dover Road","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"5709b8fdc7cf2544b8cdedcbf951560dca4feca9","kind":"individual-person-with-significant-control","links":{"self":"/company/08468336/persons-with-significant-control/individual/kVH1ha3SqUoBqlOvNyxsDI-7y-8"},"name":"Beverley Ann Cottrell","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Cottrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13510826","data":{"address":{"address_line_1":"Port Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3PF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ed0291fdb117ac42cced4015d51266ac86fb4bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13510826/persons-with-significant-control/individual/lKnolkoNJfMlmlqXyrvVz_GRKhA"},"name":"Mr Gareth Joseph Toye","name_elements":{"forename":"Gareth","middle_name":"Joseph","surname":"Toye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"11502214","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"5190946302cfc779838e1a649e204eb74c5793f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502214/persons-with-significant-control/individual/WiD8-Xo-sGQSkKD3bPzYz8C75nA"},"name":"Mr Richard Paul Share","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Share","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13510827","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"fc42326440e3bab34544c2ec508c7b118efe3b15","kind":"individual-person-with-significant-control","links":{"self":"/company/13510827/persons-with-significant-control/individual/0Seyj__hHoCOtBZURLn5736m3c4"},"name":"Mr Kieran Andrew Cornforth","name_elements":{"forename":"Kieran","middle_name":"Andrew","surname":"Cornforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-14"}}
{"company_number":"11081330","data":{"address":{"address_line_1":"Guildford Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 4XP","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"69df690392428f648831e673d4315be3cc95a22e","kind":"individual-person-with-significant-control","links":{"self":"/company/11081330/persons-with-significant-control/individual/OQJj0egYnUFFkb496kUezlGrxtk"},"name":"Mr Daniel Orphanides","name_elements":{"forename":"Daniel","surname":"Orphanides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12377852","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Cambridge Court","country":"England","locality":"London","postal_code":"SW20 0SG","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"4a43dc1337cfcfa8339682abbb264a289499fe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12377852/persons-with-significant-control/individual/zUndHaupSTtV7n7IOoDc3rgLLMQ"},"name":"Dr. Gavin Tsao","name_elements":{"forename":"Gavin","surname":"Tsao","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"11081380","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 3LJ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"2c0dd7a076e5aaa83b172463c8d663816f477ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11081380/persons-with-significant-control/individual/yHxxRy58TPaudV0ZPdAGsjcfebY"},"name":"Mr Dawid Daniel Szmigielski","name_elements":{"forename":"Dawid","middle_name":"Daniel","surname":"Szmigielski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13511066","data":{"address":{"address_line_1":"Widnes Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6AZ","premises":"29a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8003779f6c0b30c25807d0356a37a8ed7d4969d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13511066/persons-with-significant-control/individual/EqUVK3XMq5mlQSWT0c1AqpyyerQ"},"name":"Mr Stuart Winder","name_elements":{"forename":"Stuart","surname":"Winder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-14"}}
{"company_number":"11081370","data":{"address":{"address_line_1":"Hillcross Avenue","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4AY","premises":"53","region":"Surrey"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"63290594012a0d80c1e31874099d7468d3e9e84e","kind":"individual-person-with-significant-control","links":{"self":"/company/11081370/persons-with-significant-control/individual/Shr1OkGb_IHZW_4Gx8sP85M73Mk"},"name":"Dr Russell David Rook","name_elements":{"forename":"Russell","middle_name":"David","surname":"Rook","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11502344","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11502344 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"43f34c69ddb4c61470ab191aa68cc4c53d050374","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502344/persons-with-significant-control/individual/DwGcH--PWmYq2uJLWvl24ct94Fs"},"name":"Miss Kudzai Sharon Chihowa","name_elements":{"forename":"Kudzai","middle_name":"Sharon","surname":"Chihowa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"08047275","data":{"address":{"address_line_1":"Via Ferretti","country":"Italy","locality":"Civita Castellana","postal_code":"01033","premises":"116"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1963},"etag":"6139e3e9b7740ff0fc3416f57fea5c27de4818b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08047275/persons-with-significant-control/individual/fRulRLYWV_mtjmBMwMjQAPWuJCo"},"name":"Mr Piero Mancini","name_elements":{"forename":"Piero","surname":"Mancini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"10843943","data":{"address":{"address_line_1":"Wincombe Drive","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8HX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"a50fffd659ee860273f879b870f9523ee9703d6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10843943/persons-with-significant-control/individual/1ntjw8AerfpSbOBpFXXchyGafbQ"},"name":"Mrs Amanda Louise Silvey","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Silvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11083811","data":{"address":{"address_line_1":"Old London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6ND","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"b31127c10f2e159528c8a6a622057209c4a80441","kind":"individual-person-with-significant-control","links":{"self":"/company/11083811/persons-with-significant-control/individual/g6jyjbxvICoEXpU-FLSYChMyev0"},"name":"Mr Ashok Goyal","name_elements":{"forename":"Ashok","surname":"Goyal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"13511067","data":{"address":{"address_line_1":"Massey House","address_line_2":"85 Hartfiled Road","country":"England","locality":"London","postal_code":"SW19 3ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"44293071e45725bf1ab3c3b941fb4b26416d74b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511067/persons-with-significant-control/individual/1x87TX19dxXk7DZMb33LC9eRrkg"},"name":"Mr Jiang Cai","name_elements":{"forename":"Jiang","surname":"Cai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"12379762","data":{"address":{"address_line_1":"Broome Way","country":"England","locality":"Banbury","postal_code":"OX16 3WQ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"bbd285aad3eb21b92b2b6335d2ac95da8fc70ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/12379762/persons-with-significant-control/individual/XIkPABo3kdhN32zDz5iLvbtost4"},"name":"Ms Angelica Nae","name_elements":{"forename":"Angelica","surname":"Nae","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12379762","data":{"address":{"address_line_1":"Broome Way","country":"England","locality":"Banbury","postal_code":"OX16 3WQ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"6ea75137a5a8c61d7537aa9521b4d99e43daa2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12379762/persons-with-significant-control/individual/wj2f_HfINtq1xTsfb1oZTPDyvoc"},"name":"Mr Alexandru Florin Nae","name_elements":{"forename":"Alexandru","middle_name":"Florin","surname":"Nae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11503845","data":{"address":{"address_line_1":"Lord Warwick Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5QD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e2740bd33cc27e3ea47699b3af31a46eae9424cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503845/persons-with-significant-control/individual/-K3e4ZRJN-c1xJK2T4-M_V2igAs"},"name":"Mr Raymond Koker","name_elements":{"forename":"Raymond","surname":"Koker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11087260","data":{"address":{"address_line_1":"Albrighton Road","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4ca1c2fb16fa889f7441cf80f78a00ca0f59e27c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087260/persons-with-significant-control/individual/vBeIl8raHEMbWGAv6fLYHtYHFG8"},"name":"Mrs Claire Suzanne Dunderdale","name_elements":{"forename":"Claire","middle_name":"Suzanne","surname":"Dunderdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12379772","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"46221a5b11a4891ef3e9f50067054b5495f5e9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12379772/persons-with-significant-control/individual/bpAbgElE4nn2N6vwQ92IW2AX3Ow"},"name":"Mr Bipin Joshi","name_elements":{"forename":"Bipin","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12379763","data":{"address":{"address_line_1":"Broadway","address_line_2":"New Moston","country":"England","locality":"Manchester","postal_code":"M40 3LN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"50731b74d712cc53b1023decbd5167fde75f593d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379763/persons-with-significant-control/individual/cGc9tcwnr-s99gropt84P2tg5PM"},"name":"Mr Sabir Hussain","name_elements":{"forename":"Sabir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"11516005","data":{"address":{"address_line_1":"Pentrebane Street","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1FR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9342aec2632cee0036adb357d583cdba2cbc3ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11516005/persons-with-significant-control/individual/IPLdNOTqe41V-QaC2G6i2bmeD-U"},"name":"Mr Mohammad Yasin Salangi","name_elements":{"forename":"Mohammad","middle_name":"Yasin","surname":"Salangi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"09471466","data":{"address":{"address_line_1":"Nedre Slottsgate","country":"Norway","locality":"Oslo","premises":"5","region":"0157"},"etag":"05c679559e91985aaa300edc1ef37822ddfecad8","identification":{"legal_authority":"Companies Act 1997 Norway","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09471466/persons-with-significant-control/corporate-entity/exqnl10Glbza8XBdcZn7FWN6bT4"},"name":"Norselab F I Qs As","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12379802","data":{"address":{"address_line_1":"Shafford Meadows","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4SU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c39b69c2d852e7c49385cc96a1cc041349738c05","kind":"individual-person-with-significant-control","links":{"self":"/company/12379802/persons-with-significant-control/individual/-bb5o3v-EcT9fX3-sRfMEpdHhvs"},"name":"Mr Carl Christian Tucker","name_elements":{"forename":"Carl","middle_name":"Christian","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11087290","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1972},"etag":"205df174e5e2ca22dcad7d55f09f28f13913e900","kind":"individual-person-with-significant-control","links":{"self":"/company/11087290/persons-with-significant-control/individual/FHlVsuXbmdaLiaCt7DQ1p9bEyhA"},"name":"Dalice Dixon","name_elements":{"forename":"Dalice","surname":"Dixon"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087260","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a8bf8396a77485d579bbe38cd1ac961c0bf12bf0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087260/persons-with-significant-control/individual/mB8LhKHxLHWsi18Bu2jMwbKpRWs"},"name":"Mr Paul Dunderdale","name_elements":{"forename":"Paul","surname":"Dunderdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12379783","data":{"address":{"address_line_1":"Chelmer Crescent","country":"England","locality":"Barking","postal_code":"IG11 0PU","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"bac13c110297fe5ca098a8c17b44daf61e5558dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"BRIDLYN \u0026 CO ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"ELOKA OHAEKEBOSI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379783/persons-with-significant-control/individual/nqIfPY5Kl-R-aCpZj-gwKrdmj7I"},"name":"Mr Eloka Ohaekebosi","name_elements":{"forename":"Eloka","surname":"Ohaekebosi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13511296","data":{"address":{"address_line_1":"Draper Close","country":"England","locality":"Grays","postal_code":"RM20 4BJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"045f2998c1da6cd74d4605eefce5ee001e170924","kind":"individual-person-with-significant-control","links":{"self":"/company/13511296/persons-with-significant-control/individual/ljyypiz_y-7ItSKhSQLYWD8-mys"},"name":"Mrs Ionela Dumitra Bors Dumitrescu","name_elements":{"forename":"Ionela","middle_name":"Dumitra","surname":"Bors Dumitrescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"11525075","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5DH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"a6be4e9b833374e1ced9c2427571a64a3f104730","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525075/persons-with-significant-control/individual/cZcHtAs_hyPCE5VutGZeaMR11Pg"},"name":"Shirajul Islam","name_elements":{"forename":"Shirajul","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"06802354","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3TF","premises":"New House Farm"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"a45703d441ea6815f50a5dfde0a243d8368fb59c","kind":"individual-person-with-significant-control","links":{"self":"/company/06802354/persons-with-significant-control/individual/m59Blx9caplsIIgw3G-BvoLNuhA"},"name":"Edwin Sayers","name_elements":{"forename":"Edwin","surname":"Sayers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"12386793","data":{"address":{"address_line_1":"Gifford Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 5BH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4878274960325c0adf063652e597d258733f423c","kind":"individual-person-with-significant-control","links":{"self":"/company/12386793/persons-with-significant-control/individual/xHHItGRFrqBxF0sPLkUcjqill3I"},"name":"Mrs Kelly Ann Bucknall","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Bucknall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"05272796","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LZ","premises":"Rosehill"},"etag":"361843aef6c0671b39cb8a9c5a3d45e67afa7b71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11513275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05272796/persons-with-significant-control/corporate-entity/VHj9VGDsESVZ-emb6wc398rLC-Q"},"name":"Dentex Clinical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11525094","data":{"address":{"address_line_1":"Saunders Way","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1JW","premises":"Unit 12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"17d553234a3a7e86dc5dc59e163b7cc0b15fe027","kind":"individual-person-with-significant-control","links":{"self":"/company/11525094/persons-with-significant-control/individual/67gAQ79cAsktTFRij1UhrI_vCPw"},"name":"Mr Shpetim Daci","name_elements":{"forename":"Shpetim","surname":"Daci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11525104","data":{"address":{"address_line_1":"Windermere Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4LJ","premises":"389"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"e2b04a27cdcf79467bb7efe9fdd72174e3a67cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11525104/persons-with-significant-control/individual/AN_eLxLf4WhKEX7_7MA8Kyi5nFY"},"name":"Mrs Paula Rowe","name_elements":{"forename":"Paula","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"01358100","data":{"address":{"address_line_1":"412 The Quadrant","address_line_2":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6FW","premises":"108 Lovell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"28ca6930ac290f16dd3442e04cfae0adfd97564f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Edward Anthony Delves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01358100/persons-with-significant-control/individual/rJao8CAl4qCdDDgBIpE9mtr34e4"},"name":"Mr Edward Anthony Delves","name_elements":{"forename":"Edward","middle_name":"Anthony","surname":"Delves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"08631457","data":{"address":{"address_line_1":"Field Cottage","country":"United Kingdom","locality":"Bodiam","postal_code":"TN32 5UY","premises":"C/O Accountant","region":"East Sussex"},"country_of_residence":"Monaco","date_of_birth":{"month":9,"year":1954},"etag":"a5e46c9ae3c2f14bb5e6f7bc9161d34d83a2b78f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631457/persons-with-significant-control/individual/VPkTeTiYj_pxzv8uSJOXD19bePs"},"name":"Ms Olga Testa","name_elements":{"forename":"Olga","surname":"Testa","title":"Ms"},"nationality":"Monegasque","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"11577944","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-01-23","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"f98d75b1260bf61af61795bb4a49f45b4d50558d","kind":"individual-person-with-significant-control","links":{"self":"/company/11577944/persons-with-significant-control/individual/1saxHdC5aK1f_xffeLz_qqi5kao"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11088170","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8AZ","premises":"Shandon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"fa2ea8d020d220ae66d0c2a3a924d6aaa61b5fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11088170/persons-with-significant-control/individual/usZw9Vu3z1p9Z7jl1iK8Rkd1D0g"},"name":"Mr Marc Jonathan Wilson","name_elements":{"forename":"Marc","middle_name":"Jonathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"03538492","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court, Maple Road"},"etag":"5d4777a3f9de36cc5d3f0accae7e2635f1709ed7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03633551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03538492/persons-with-significant-control/corporate-entity/zXoNlRQRWwCKMDhzlrhbpEQ6ea0"},"name":"Mericourt Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-16"}}
{"company_number":"OC360721","data":{"address":{"address_line_1":"Turnford Place","address_line_2":"Turnford Broxbourne","locality":"Hertfordshire En10 6nh","postal_code":"EN10 6NH","premises":"2nd Floor Building B"},"etag":"f71bd25db4a7d5501c2eec019befe2fbfd8dca48","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"00875838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC360721/persons-with-significant-control/corporate-entity/eP9zXiQN01ecrDron0VUGFlKQZM"},"name":"Lamex Foods Europe Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-06"}}
{"company_number":"13511606","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BH","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"57dbc28e2c946fca20c9d844eeb5530b19f0e056","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511606/persons-with-significant-control/individual/wfiCWJaOfmVyw2AttQBjFov2hbE"},"name":"Mr Amardeep Singh Uppal","name_elements":{"forename":"Amardeep","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"10494961","data":{"address":{"address_line_1":"Arethusa Road","country":"England","locality":"Rochester","postal_code":"ME1 2TZ","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"fb65fe8a4cf427a6da5e6cd202878903530d5f9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10494961/persons-with-significant-control/individual/gl8dv42iHqyK01BqceA27nB-8fY"},"name":"Dr Umme Rizvi Rawoof","name_elements":{"forename":"Umme","middle_name":"Rizvi","surname":"Rawoof","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"OC415630","data":{"address":{"address_line_1":"Hlebozavodskaya Str., 41a","country":"Russia","locality":"Ivanteevka","premises":"Apt. 6","region":"Moscow Region"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1985},"etag":"063e208d10e014cb1210f62341c03904ac672c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415630/persons-with-significant-control/individual/U4_FjNKeqIkL8c_N4hFEzI1Z-5I"},"name":"Mr. Renat Mansurov","name_elements":{"forename":"Renat","surname":"Mansurov","title":"Mr."},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-09-13"}}
{"company_number":"12387002","data":{"address":{"address_line_1":"2 Park Terrace","address_line_2":"85 Stuart Road","country":"England","locality":"London","postal_code":"SE15 3BA","premises":"2 Park Terrace","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3bb2345c99112e5e2b5a37c6bc0055bc0026c64a","kind":"individual-person-with-significant-control","links":{"self":"/company/12387002/persons-with-significant-control/individual/yxE3FstwzRlF0RK4BAExrJMm3Mk"},"name":"Mr Jake Cengiz Kaynak","name_elements":{"forename":"Jake","middle_name":"Cengiz","surname":"Kaynak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11577945","data":{"address":{"address_line_1":"Yewdale Close","address_line_2":"Clifton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 9JH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b4196d4d88a40de0404418ce842784fcd9c828ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11577945/persons-with-significant-control/individual/F12cGtfiLMrJiCNpc7ZiTctStd8"},"name":"Mr Osagie Edokpayi-Aiyedeke","name_elements":{"forename":"Osagie","surname":"Edokpayi-Aiyedeke","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-19"}}
{"company_number":"11577954","data":{"address":{"address_line_1":"1st Fl0or","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1970},"etag":"a52578feb32b056b0e0d4be16dd66612078f613d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11577954/persons-with-significant-control/individual/uh8yn-qFJinpJcHFbU_y0e5DXDE"},"name":"Mr Felix Vincent","name_elements":{"forename":"Felix","surname":"Vincent","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"12394943","data":{"address":{"address_line_1":"Rue De La Hulette","country":"Belgium","locality":"Herbeumont","postal_code":"6887","premises":"3"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1955},"etag":"21ada0b6b976aa3649a0ef374ecc2d9022169121","kind":"individual-person-with-significant-control","links":{"self":"/company/12394943/persons-with-significant-control/individual/HNlD8Wn_zUSuQD9p_pr0lTAVGjM"},"name":"Mr Paul Alexander Halton","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Halton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"07439681","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Norton","country":"England","locality":"Worcester","postal_code":"WR5 2PS","premises":"The Mill House, Court Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"28519b4d1df22b851258635935ec0796c4ce2371","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07439681/persons-with-significant-control/individual/liReEDyAcWwqJ8d6M1uarSdLKxs"},"name":"Mr Steven Hooper","name_elements":{"forename":"Steven","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"13511606","data":{"address":{"address_line_1":"Millfield Lane","address_line_2":"St. Ippolyts","country":"England","locality":"Hitchin","postal_code":"SG4 7NH","premises":"Wardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f6b3304667a80d0559596f78e061e7f55c86da2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511606/persons-with-significant-control/individual/9Gz6DJMPckLA1yinfpD64YwVWVI"},"name":"Ritu Uppal","name_elements":{"forename":"Ritu","surname":"Uppal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"12394942","data":{"address":{"address_line_1":"Fishponds Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6PR","premises":"155","region":"Avon"},"ceased_on":"2020-01-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8292f9b5a8f15c88e7dbde825c5a23ef5e7971ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12394942/persons-with-significant-control/individual/i_BXdg2qdDoCalI_pe_oi7Vbte4"},"name":"Mr Mohammed Omar Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Omar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11088911","data":{"address":{"address_line_1":"Walliscote Road","country":"England","locality":"Bristol","postal_code":"BS9 4RZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b76b4db7be230cec5ce4485719bc7a6275f16f52","kind":"individual-person-with-significant-control","links":{"self":"/company/11088911/persons-with-significant-control/individual/Y5UqDJHF6gRPRDfH-axwQ31Lf-k"},"name":"Mrs Deborah Jane Thompson","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12394943","data":{"address":{"address_line_1":"Lago Atitlan","address_line_2":"Pencil , Miguel Hidalgo,","country":"Mexico","locality":"Ciudad De México","postal_code":"CP11430","premises":"60"},"country_of_residence":"Mexico","date_of_birth":{"month":10,"year":1990},"etag":"58a50cf8188a409f5e932ff629a2163b51969b87","kind":"individual-person-with-significant-control","links":{"self":"/company/12394943/persons-with-significant-control/individual/KOrVJF7NG8HgqDc4gW32Ptw6tzM"},"name":"Mr Reinhold Rodriguez-Demeneghi","name_elements":{"forename":"Reinhold","surname":"Rodriguez-Demeneghi","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11577964","data":{"address":{"address_line_1":"120 Bunns Lane","country":"United Kingdom","locality":"Mill Hill, London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"15a15f16f5ba35278431b1f72d81740b7324b017","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11577964/persons-with-significant-control/individual/4ayc8wk3yxmHlhuxIUU3drPaRlY"},"name":"Mrs Payal Wilcock","name_elements":{"forename":"Payal","surname":"Wilcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"13511616","data":{"address":{"address_line_1":"Portman Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8PD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5cbe94ba5c8602cf0afe1048142c68fcfbb5d4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13511616/persons-with-significant-control/individual/oqBPoukrJ-IelBXtuj06uZY7iKA"},"name":"Mr Argintas Slajus","name_elements":{"forename":"Argintas","surname":"Slajus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"12395452","data":{"address":{"address_line_1":"Westgate Hill","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4LB","premises":"3a"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4ecf140fe51a19759c90fdaf2f22f6d4b516a7db","kind":"individual-person-with-significant-control","links":{"self":"/company/12395452/persons-with-significant-control/individual/QvETn0LLqJqm_JGC9riEo45otzQ"},"name":"David Broadbent","name_elements":{"forename":"David","surname":"Broadbent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11577955","data":{"address":{"address_line_1":"Wyndale Drive","country":"England","locality":"Ilkeston","postal_code":"DE7 4JG","premises":"72","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ea352f77c0fbb461194f0bb8bfc66a7a73d16a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11577955/persons-with-significant-control/individual/boMlkChdQPpb_AxXXAV0anle4h4"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-19"}}
{"company_number":"10594693","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN14 9NB","premises":"32 Forest Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"3bd6c48fa8aa9e9ea97e256516e3ffd9f2a410fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10594693/persons-with-significant-control/individual/bExUjMttB-rbB0T8yzhpz7cXt0s"},"name":"Miss Alice Edie Gilmartin","name_elements":{"forename":"Alice","middle_name":"Edie","surname":"Gilmartin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13511617","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-11-10","etag":"197137e17f11cf4c0df1d9e83ddb382048d186c1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13511617/persons-with-significant-control/corporate-entity/QdNyfTSZHxoabNmOGMBgdTP94HQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"13511617","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3bc2e461bd3f91c02026a25b492769d4e758ff03","kind":"individual-person-with-significant-control","links":{"self":"/company/13511617/persons-with-significant-control/individual/_ISZU-BAF88TsVjCwVvYNV4zYc0"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-15"}}
{"company_number":"11577955","data":{"address":{"address_line_1":"Highfield Drive","country":"England","locality":"Ilkeston","postal_code":"DE7 4JN","premises":"9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fa92af89973072e5c946a5b96a6c129b95f6fe08","kind":"individual-person-with-significant-control","links":{"self":"/company/11577955/persons-with-significant-control/individual/3F4TP8dUT4JHHhEC_b-3URnyQ8Q"},"name":"Mr Anthony Marc Camm","name_elements":{"forename":"Anthony","middle_name":"Marc","surname":"Camm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11088190","data":{"address":{"address_line_1":"Elder Walk","locality":"London","postal_code":"SE13 7DZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"db49aff3eb9757c5fa86286d5c11fd6cee630091","kind":"individual-person-with-significant-control","links":{"self":"/company/11088190/persons-with-significant-control/individual/GbH48K6cVR5JjzCH2OfTendCbtw"},"name":"Mr Anthony Dennis","name_elements":{"forename":"Anthony","surname":"Dennis","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"02060004","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"9633e3d458259857d7ef096b7f1a926910cd84fa","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2836290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02060004/persons-with-significant-control/corporate-entity/APnPYk49xKdNSVdaeEL37Q97kGM"},"name":"Kilroy Estate Agents Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11577995","data":{"address":{"address_line_1":"496/56","country":"Czech Republic","locality":"Praha 9","postal_code":"190 00","premises":"Habarticka"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1974},"etag":"8550298364a7d4a01ec3002bd0831d024cf1d0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11577995/persons-with-significant-control/individual/A2FN29uQyGalRRIbZSPBjFzaTxo"},"name":"Mr Aristotelis Caravanas","name_elements":{"forename":"Aristotelis","surname":"Caravanas","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11577964","data":{"address":{"address_line_1":"120 Bunns Lane","country":"United Kingdom","locality":"Mill Hill, London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2987e4698208a23b77bcaf443e1f8b1f11024b62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11577964/persons-with-significant-control/individual/U6QNCIfN3w9eh8MnwZ1xU2dhwlg"},"name":"Mr David James Wilcock","name_elements":{"forename":"David","middle_name":"James","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11088920","data":{"address":{"address_line_1":"Hixon","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0PS","premises":"Church Lane","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"48347ee185f34c9a9042f9779df4b33aa1f22594","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088920/persons-with-significant-control/individual/neY3o9q8w9U5Jw2S245q2yz6dyo"},"name":"Mr Martin John Smith","name_elements":{"forename":"Martin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12395673","data":{"address":{"address_line_1":"Rowan Way","address_line_2":"Lisvane","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 0TB","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"1eb8f584326bb26df610345953bd084a90cf1252","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395673/persons-with-significant-control/individual/GJ7y4kXBYd5E3vAT0jT35XZUg_Q"},"name":"Mr Mario John Saldanha","name_elements":{"forename":"Mario","middle_name":"John","surname":"Saldanha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13512006","data":{"address":{"address_line_1":"John Smith Street","address_line_2":"Campbellville","country":"Guyana","locality":"Georgetown","postal_code":"0000","premises":"285"},"country_of_residence":"Guyana","date_of_birth":{"month":12,"year":1972},"etag":"d9a11966e74a37ec5ecb2a8c9eadda47ff5c251e","kind":"individual-person-with-significant-control","links":{"self":"/company/13512006/persons-with-significant-control/individual/eCLCjKW36YdanUt0ZlcLOGC09AQ"},"name":"Mr Ernest Alexander Cummings","name_elements":{"forename":"Ernest","middle_name":"Alexander","surname":"Cummings","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-15"}}
{"company_number":"10504810","data":{"address":{"address_line_1":"Tourism House","address_line_2":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5WS","premises":"Suite B First Floor","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"da21074afaf1de0b1b2e326709f652f6426cd902","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504810/persons-with-significant-control/individual/YU9fXbVrQejrpvnZcyptpapqaPU"},"name":"Mrs Rajvinder Kaur Kang","name_elements":{"forename":"Rajvinder","middle_name":"Kaur","surname":"Kang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"11577994","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-01-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"61fb477196c432832d8c3c249b7f0577de67fb10","kind":"individual-person-with-significant-control","links":{"self":"/company/11577994/persons-with-significant-control/individual/iO7Icgsyh84M5pzgSG6gfQMJz0g"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"13512007","data":{"address":{"address_line_1":"Taunton Way","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1DG","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"1c5e1807242f0754acf6d0b97288cc070404f44b","kind":"individual-person-with-significant-control","links":{"self":"/company/13512007/persons-with-significant-control/individual/ByKnXQ5tJVUplCMSePtC8D3Hd3w"},"name":"Mr Narcis Andrei Chirita","name_elements":{"forename":"Narcis","middle_name":"Andrei","surname":"Chirita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-15"}}
{"company_number":"11090551","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"London","postal_code":"N1 2BJ","premises":"1 Belmont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f5912d7b21f51bed3b07e08fe9757f3b70642502","kind":"individual-person-with-significant-control","links":{"self":"/company/11090551/persons-with-significant-control/individual/EPh1Ohv-A_nbxeTlWCbQwijSd04"},"name":"Mr Gary Devenay","name_elements":{"forename":"Gary","surname":"Devenay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11174773","data":{"address":{"address_line_1":"Regents Park","address_line_2":"297 Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7LU","premises":"Russell House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c4b7eabd263664f5d0fc155d0428b0ab396bb4ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174773/persons-with-significant-control/individual/rHA1f-EmLS-74dmzQZ3smA-waZc"},"name":"Mr Gary Edward Brine","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Brine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13512246","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2021-08-03","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"0b91d9004c0735fdab4b3415a24f8b21530a62d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13512246/persons-with-significant-control/individual/OSlc4bR22EfTNpJPBPxMwZHIfZo"},"name":"Kyle Thomas","name_elements":{"forename":"Kyle","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"09765604","data":{"address":{"address_line_1":"Saxton Court","address_line_2":"45 The Bittoms","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2AB","premises":"Flat 13"},"ceased_on":"2017-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"1e43b32a222c603b50f97c3be93155c72584ea8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09765604/persons-with-significant-control/individual/d_sZnPKI-o6hMIFnXuQ2k7UsN5Q"},"name":"Mr Mustafa Salah Abdul Omar","name_elements":{"forename":"Mustafa","middle_name":"Salah Abdul","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"11090590","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5FA","premises":"52 Sky Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d37aa780ae37dec0aab94a7d324ebd614b6823c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090590/persons-with-significant-control/individual/-xcHJo6ftw4hitpXOM3ZL6q4A7k"},"name":"Ms Georgia Hicks","name_elements":{"forename":"Georgia","surname":"Hicks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"11578484","data":{"address":{"address_line_1":"Osmaston Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8NE","premises":"609 Osmaston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"84e50b62a81aa996a0b7e994ff5074896bcf2396","kind":"individual-person-with-significant-control","links":{"self":"/company/11578484/persons-with-significant-control/individual/zLPhvkGrdJvZlsd-qmE_gYQyQQg"},"name":"Mr Haidar Ali Mahmood","name_elements":{"forename":"Haidar","middle_name":"Ali","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12396102","data":{"address":{"address_line_1":"Rigg Approach","country":"United Kingdom","locality":"London","postal_code":"E10 7QN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"84852b708812a978186884cd93a5bacd17b39df7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396102/persons-with-significant-control/individual/6ykbobZgnuV6iBdh1Ui8YKRFK6E"},"name":"Mr Mohammed Azam","name_elements":{"forename":"Mohammed","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SC582840","data":{"address":{"country":"United Kingdom","locality":"Inverness","postal_code":"IV3 5TB","premises":"17 Riverside Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"27413a4c380d4308a00bee06c9a0e3ef16fc34cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582840/persons-with-significant-control/individual/5mz-DsUWmOR-N3J_N8tHx-xnYGY"},"name":"Riffat Fatima","name_elements":{"forename":"Riffat","surname":"Fatima"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090611","data":{"address":{"address_line_1":"Sycamore Crescent","address_line_2":"Barnton","country":"England","locality":"Northwich","postal_code":"CW8 4NF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2ef55ad09f0a2caa7091a5bea9dd9c455c5b0bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11090611/persons-with-significant-control/individual/XC0qcSPByTUL1K1sJsWQl2CrjPI"},"name":"Mr Richard Jonothan Dobson","name_elements":{"forename":"Richard","middle_name":"Jonothan","surname":"Dobson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"08832002","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"North Ferriby","postal_code":"HU14 3BZ","premises":"The Old Pumping Station"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9d81be601f0375e410610367092e147dab203f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832002/persons-with-significant-control/individual/Gs3xCZSB_7nIvB8xWd5LrkHFi-8"},"name":"Mr Howard Young","name_elements":{"forename":"Howard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"12396112","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c4ec918ebd97c003e1390830d25919ec4f2ff07d","kind":"individual-person-with-significant-control","links":{"self":"/company/12396112/persons-with-significant-control/individual/Yhnkj7Vt42C3JRc3w-2RPoZXk64"},"name":"Mr Jonathan Trevor Hyam","name_elements":{"forename":"Jonathan","middle_name":"Trevor","surname":"Hyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13512256","data":{"address":{"address_line_1":"The Sharp Project","address_line_2":"Thorp Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 5BJ","premises":"Gold 148"},"ceased_on":"2023-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"978923a7f70315aa306a26750b6490a776af0d38","kind":"individual-person-with-significant-control","links":{"self":"/company/13512256/persons-with-significant-control/individual/3fGUB8Zd45nauvjcmw7Nvisgr3E"},"name":"Mr Syed Muhammad Umar Ali","name_elements":{"forename":"Syed","middle_name":"Muhammad Umar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"13512247","data":{"address":{"address_line_1":"Valenties Close","locality":"Bristol","postal_code":"B14 9ND","premises":"41"},"ceased_on":"2021-07-28","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"2e996147b0fec45669470ac98b4e0986097a7904","kind":"individual-person-with-significant-control","links":{"self":"/company/13512247/persons-with-significant-control/individual/sUwUWvMj8ftX_e1nqkyUCFvoPxo"},"name":"Christopher Chick","name_elements":{"forename":"Christopher","surname":"Chick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"10966244","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 8HJ","premises":"50"},"ceased_on":"2023-08-23","etag":"a8d9a8223c6c08109ae4ac39318121a5c3cc409a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"11027379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10966244/persons-with-significant-control/corporate-entity/boEjEZ8f7_boUYSGODuzldvjf-E"},"name":"Alpha Plus Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-02"}}
{"company_number":"13512257","data":{"address":{"address_line_1":"Hawthorn Close","address_line_2":"Spixworth","country":"England","locality":"Norwich","postal_code":"NR10 3RD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9a40fae164cd38b2d0d713cc88e613c6fcff3a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13512257/persons-with-significant-control/individual/_tPTHYWXQTCwEOXHb_gSCrC25io"},"name":"Mr Jaime Lopes","name_elements":{"forename":"Jaime","surname":"Lopes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"11579235","data":{"address":{"address_line_1":"Paynesfield Avenue","country":"England","locality":"Richmond","postal_code":"SW14 8DW","premises":"1a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9ec4389772167f8aa3c2930373da9ad215b3798f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579235/persons-with-significant-control/individual/xjkige7Ol5TnUsa_wbQZHyywPOg"},"name":"Mr Mustafa Can Uzun","name_elements":{"forename":"Mustafa","middle_name":"Can","surname":"Uzun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"SC232870","data":{"address":{"address_line_1":"78 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"etag":"769a3493d3290d0a882f7d6c222e161fbb42fe6a","identification":{"country_registered":"England And Wales","legal_authority":"Uk/England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06192463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC232870/persons-with-significant-control/corporate-entity/-O13EmGRGxCgv3ki3JTz3shZJSI"},"name":"Cms Cameron Mckenna Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"10313447","data":{"address":{"address_line_1":"Arbery Road","country":"England","locality":"London","postal_code":"E3 5DD","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6fe1d21fb9342c82f0e6c1cd950b0c799411e165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10313447/persons-with-significant-control/individual/0yoq0jA8t69j34C9EDF2krrsHWo"},"name":"Ms Alexandra Glynn","name_elements":{"forename":"Alexandra","surname":"Glynn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-10"}}
{"company_number":"12396403","data":{"address":{"address_line_1":"Crab Mill Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5HD","premises":"120","region":"Coventry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"ff7998fd4d7d24fae4aa2b6df8787c7b15adb4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12396403/persons-with-significant-control/individual/94HFUw5vdPUm3CQ9jdOu7HP8RrA"},"name":"Mr Jaswinder Sangha","name_elements":{"forename":"Jaswinder","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SL023021","data":{"address":{"address_line_1":"145 Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JA","premises":"Office 1"},"etag":"8fc4e7a3f3546f01b79a17dba7fc4fa382a8937d","identification":{"country_registered":"United Kingdom","legal_authority":"Lp Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl027526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023021/persons-with-significant-control/corporate-entity/Xe4_7y2Wy90NMa_QqNsu04aw30c"},"name":"Cleveland Organization L.P.","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-11-10"}}
{"company_number":"11090821","data":{"address":{"address_line_1":"Old Tetbury Road","address_line_2":"Ubc Cirnecester Office Park","country":"England","locality":"Cirnecester","postal_code":"GL7 6JJ","premises":"Ubc Cirnecester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0c9a659961d37169e0470e956c02e604cc443db9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090821/persons-with-significant-control/individual/q0Gv2wcffChGWg2mF52KJ3CC004"},"name":"Mutsa Chikwana","name_elements":{"forename":"Mutsa","surname":"Chikwana"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"10822960","data":{"address":{"address_line_1":"Sweden Ab","address_line_2":"556356-9382, Box 5756","country":"Sweden","locality":"Stockholm","postal_code":"114 87","premises":"Grant Thornton"},"etag":"49e68c513842d7bca3874aa1f027c1705cfeba44","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Limited Company","place_registered":"Sweden","registration_number":"559038-4516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10822960/persons-with-significant-control/corporate-entity/50xiC5Hr1tT2zE_wbEOLkKqipjM"},"name":"White Walker Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"02904221","data":{"address":{"address_line_1":"3 Shortlands","country":"United Kingdom","locality":"London","postal_code":"W6 8DA","premises":"7th Floor"},"etag":"d196a300e56f8fe7b2604c24974dba7b979a9125","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Comoany","place_registered":"England","registration_number":"1825148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02904221/persons-with-significant-control/corporate-entity/fft-57mE-RpIX0KHcFQJKoCzQC4"},"name":"Amore Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13512256","data":{"address":{"address_line_1":"Woodfield Road","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 4YN","premises":"28c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3f051efffcb384928e187664cfe8fcc6c6a6710d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13512256/persons-with-significant-control/individual/sej-JusIxgX0yqBHTCh_saVg2cA"},"name":"Mr Jack William Armstrong","name_elements":{"forename":"Jack","middle_name":"William","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"11579224","data":{"address":{"address_line_1":"42 Watford Way","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 3AL","premises":"Unit 151"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e4c0fc65c5425dfa20f262869028d186bb3fe3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11579224/persons-with-significant-control/individual/KmdRvUtC8FtmjvPeNxhenbQ_HVk"},"name":"Mr Waris Khan Sherzad","name_elements":{"forename":"Waris","middle_name":"Khan","surname":"Sherzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"13512606","data":{"address":{"address_line_1":"Springfield Business Park","country":"England","locality":"Alcester","postal_code":"B49 6PU","premises":"Unit 3 Adams Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7d88dddb50416f93a50518108e52cbfb628c0c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13512606/persons-with-significant-control/individual/KNitoaswf3t2iydSVQ3wBfyAi4k"},"name":"Mr Keith Newey","name_elements":{"forename":"Keith","surname":"Newey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"11579944","data":{"address":{"address_line_1":"Ladypool Road","country":"England","locality":"Birmingham","postal_code":"B12 8JA","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"26f8d4297ae4e0aaf097b846b22dbbead54cbbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11579944/persons-with-significant-control/individual/zqdkXl-M5JOfUG0NVQWS5usso0A"},"name":"Atia Hussain","name_elements":{"forename":"Atia","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"13512607","data":{"address":{"address_line_1":"Conyger Close","address_line_2":"Great Oakley","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8FW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0f8a7245182997aa443edf46bfdb4faccd4c612d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13512607/persons-with-significant-control/individual/9ABIks6Er3J6lyZF1Vq1n8_nmZc"},"name":"Mr Tarakkumar Vitthalbhai Patel","name_elements":{"forename":"Tarakkumar","middle_name":"Vitthalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"12396813","data":{"address":{"address_line_1":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7BA","premises":"17 Swithland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b7bf80683658086d090fe7093942183f93e0d3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396813/persons-with-significant-control/individual/Em1odNJZ7oieYBaYjrJcFD99jRA"},"name":"Mr Abiodun Bamgbala","name_elements":{"forename":"Abiodun","surname":"Bamgbala","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"11091120","data":{"address":{"address_line_1":"Suite 151","address_line_2":"Low Friar Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"58"},"ceased_on":"2018-11-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a43b10df3c43a47bbf658236e3fd9dc2652037d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11091120/persons-with-significant-control/individual/BgOAlgrEyrxqPX6p1ZcZybLIYs0"},"name":"Mrs Amy Crammond","name_elements":{"forename":"Amy","surname":"Crammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12396412","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1SR","premises":"39 Walsingham Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2b5e25437dbc651a93123d35c273b6bb834058bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396412/persons-with-significant-control/individual/NNGrTJLGKW3td1-WeiyveLeS3fQ"},"name":"Mr Dean Paul Lee","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11091121","data":{"address":{"address_line_1":"Brockton","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9NA","premises":"Brockton House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"1328144634ecf1bff1c24657a687a0f01afb0ffa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"REBECCA WRIGHT ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"James Andrew Pickstock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091121/persons-with-significant-control/individual/w_wvGrdItV6PoPvLX7X0_KwP_Ok"},"name":"Mr James Andrew Pickstock","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Pickstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13512607","data":{"address":{"address_line_1":"Conyger Close","address_line_2":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8FW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"fc64c4361ac5b748903d61134e153420354478f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13512607/persons-with-significant-control/individual/y2Z549u-x0a3kwCpaC-aF2cvKHk"},"name":"Mr Nishidh Bipinkumar Ganatra","name_elements":{"forename":"Nishidh","middle_name":"Bipinkumar","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"09075073","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle","postal_code":"NE12 8EG","premises":"Rmt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c76c717c67c739de40b6bbd58fcb8b1e9d8c7b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075073/persons-with-significant-control/individual/npVwMPHKI98IeBoPOWfgJekml8c"},"name":"Mr Andrew Alexander Boyles","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Boyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11091121","data":{"address":{"address_line_1":"Brockton","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9NA","premises":"Brockton House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5172e6d21134ac0a9a837176e5b2ba5feeb82738","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"REBECCA WRIGHT ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Janice Lynne Pickstock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091121/persons-with-significant-control/individual/orkNuhAqS2Gsn_AyIp5r3yw1qyg"},"name":"Mrs Janice Lynne Pickstock","name_elements":{"forename":"Janice","middle_name":"Lynne","surname":"Pickstock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11579474","data":{"address":{"address_line_1":"Jackson Terrace","address_line_2":"Meden Vale","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 9PP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"cc784a931efea48608245c535b57b86fe2eb0d35","kind":"individual-person-with-significant-control","links":{"self":"/company/11579474/persons-with-significant-control/individual/aBAwC1lZob6__sAZfAft46hiVCw"},"name":"Edgaras Simokaitis","name_elements":{"forename":"Edgaras","surname":"Simokaitis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579955","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"London","postal_code":"W2 1JA","premises":"27-29"},"ceased_on":"2020-12-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3ff9ba82565933b397a88bac53395d47274e5374","kind":"individual-person-with-significant-control","links":{"self":"/company/11579955/persons-with-significant-control/individual/1PQRsCYAlBnI7pu7Xk1FKp7vZ8U"},"name":"Mr William Robert Neville Clayton","name_elements":{"forename":"William","middle_name":"Robert Neville","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11091681","data":{"address":{"address_line_1":"76 The Broadway","country":"England","locality":"Greenford","postal_code":"UB6 9QA","premises":"Pick \u0026 Choose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b1d4ce9d3562c871834088e17d459ce0f05e623a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091681/persons-with-significant-control/individual/GCvxygDiUzefV_fwsDjuASTDt6s"},"name":"Mr Mohammed Mustafa Sarwari","name_elements":{"forename":"Mohammed","middle_name":"Mustafa","surname":"Sarwari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"12397112","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"8 The Briars","region":"Hants"},"ceased_on":"2021-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"dca92fdfd541e76c85583147b717d64995b52c44","kind":"individual-person-with-significant-control","links":{"self":"/company/12397112/persons-with-significant-control/individual/SMAo-aS3C5X5EwysZmZ5aQSpTQ8"},"name":"Mrs Trudy Powell","name_elements":{"forename":"Trudy","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11579974","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c211580b59cbac6b8e4c05da2f39ed6c589632a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11579974/persons-with-significant-control/individual/1r5wh9zB_to5i5PyCBhXvXbsKQI"},"name":"Rabia Awan","name_elements":{"forename":"Rabia","surname":"Awan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11092320","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4d043bd8e3410f0d34484b7b2539784d6fe40c20","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092320/persons-with-significant-control/individual/9G2WwYrWMJrz2fPb1hZt-PBqZSU"},"name":"Mr Asif Sahil","name_elements":{"forename":"Asif","surname":"Sahil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"09112967","data":{"address":{"locality":"London","postal_code":"W14 9AS","premises":"30 Glazbury Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f2810b04ab26edea4392c53fa570ce7548f20c67","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112967/persons-with-significant-control/individual/rPXxn0PmC-8yVxu39kb2oI0QMRM"},"name":"Mr Luke James Taylor","name_elements":{"forename":"Luke","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13513037","data":{"address":{"address_line_1":"Kneeton Road","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8PG","premises":"6"},"ceased_on":"2022-02-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"26ee67b4c58fb9126e96e4cdbd8bb6dfafcb489f","kind":"individual-person-with-significant-control","links":{"self":"/company/13513037/persons-with-significant-control/individual/0RVxuBteGE7u69wzPSAtNZXJaF4"},"name":"Mr Joseph Tomlinson","name_elements":{"forename":"Joseph","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-15"}}
{"company_number":"SC147731","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0c0ca95986a5c67ce885bac7134c5f6e30d361ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC147731/persons-with-significant-control/individual/nlg0bz4mnDp8FVsgSQEBlb9S2Sg"},"name":"Mrs Catriona Attride","name_elements":{"forename":"Catriona","surname":"Attride","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2017-11-29"}}
{"company_number":"12397112","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a38fd7eacc4d3339e53c9ef57e62c3b0a2e6b45b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397112/persons-with-significant-control/individual/6fdpCirIZCh-HJ1Rxe2siLN18PE"},"name":"Mrs Rebecca Conway","name_elements":{"forename":"Rebecca","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12396833","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2EG","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"6f6b38cc903a0155c5a73378657b7947e5cccfac","kind":"individual-person-with-significant-control","links":{"self":"/company/12396833/persons-with-significant-control/individual/Y1dCUO3ICLc9QzlUVoQy8cH7NVk"},"name":"Mr Snehal Babu","name_elements":{"forename":"Snehal","surname":"Babu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"07788044","data":{"address":{"address_line_1":"Lancaster New Road","country":"England","locality":"Cabus","postal_code":"PR3 1RG","premises":"2 Conway Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2299e7c9b5a70a8f108b6be3a8218826c1e52362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07788044/persons-with-significant-control/individual/P_Tps_PP2YL7dynpjFj_-O_RZoE"},"name":"Mrs Bianca Cubbins","name_elements":{"forename":"Bianca","surname":"Cubbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"02507912","data":{"address":{"address_line_1":"Waterside","country":"England","locality":"Chesham","postal_code":"HP5 1PE","premises":"Unit 7a Waterside Business Park","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"be44eb3899531afe1ae195211fcb30a72f571afc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02507912/persons-with-significant-control/individual/S9azDZBIe30fr1OKrx_30tCxp-8"},"name":"Ms Susan Patricia Buck","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Buck","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13513037","data":{"address":{"address_line_1":"Kneeton Road","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8PG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"e11136c92e1c4bf7dedb54e73ffbb836bdfcd28d","kind":"individual-person-with-significant-control","links":{"self":"/company/13513037/persons-with-significant-control/individual/eYjHAHpVdIPvs6zIYzFKT9oyog4"},"name":"Mr Philip Mark Tomlinson","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-15"}}
{"company_number":"13513036","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Richmond","postal_code":"TW9 1HY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"57b5bfbd7e1c42b571f2fe5466462ac85cf457ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13513036/persons-with-significant-control/individual/OYh02uPvZ952j_fJGRq1ATprkb8"},"name":"Mr Giuseppe Salustri","name_elements":{"forename":"Giuseppe","surname":"Salustri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"04985373","data":{"address":{"address_line_1":"8 Boughton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AG","premises":"The Vault"},"ceased_on":"2019-12-31","etag":"fa97b9905d0d2ca0833ce4bc246463978a37fe3f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04985373/persons-with-significant-control/corporate-entity/9ejJX7Z4DSOMsXzFhtW3YcSd55I"},"name":"Hockenhull Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"11091750","data":{"address":{"address_line_1":"Liscombe","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7DE","premises":"99","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b9d7e44498f772d1585e9c8b672d25ad63a102a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091750/persons-with-significant-control/individual/9m0450vqPqX_SuOv2S_WzbEwNHM"},"name":"Mrs Fei Chan Chin","name_elements":{"forename":"Fei","middle_name":"Chan","surname":"Chin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091761","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"ceased_on":"2017-12-01","etag":"7e9d1c6053d8e3d1e1445025adaf17ccf55ba239","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5461155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11091761/persons-with-significant-control/corporate-entity/xigBBWvI7Jn6nTdciSdYqv-E9h4"},"name":"Spw Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13513476","data":{"address":{"address_line_1":"Stonebridge House","address_line_2":"Main Road","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4JH","premises":"Suite 8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"888f96af1670ed1a624496a50f841e7c4cbb9d12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"PA DAVIES \u0026 CO ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Amy Frances Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13513476/persons-with-significant-control/individual/JSxEbnR3Wyu_YyPSRyP0WyDaDRg"},"name":"Mrs Amy Smith","name_elements":{"forename":"Amy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"13025157","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Didcot","postal_code":"OX11 7LL","premises":"14"},"etag":"ffeb2a193294f6ad4fa8c846ee8dc35cdf082c94","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13172202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13025157/persons-with-significant-control/corporate-entity/2SG48pW0n3Yoq1PgGXgMjWI3yi0"},"name":"Akh Gold Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"12397603","data":{"address":{"address_line_1":"Waldorf Close","country":"England","locality":"South Croydon","postal_code":"CR2 6DY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c1831c6c9e98ae11bcf7f0ac9df201bb8cc8dc79","kind":"individual-person-with-significant-control","links":{"self":"/company/12397603/persons-with-significant-control/individual/qFiqbqs5jzPS-q8bX7o4GWmjyRs"},"name":"Mr Henry Acklom","name_elements":{"forename":"Henry","surname":"Acklom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11099121","data":{"address":{"address_line_1":"Reidhaven Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1BU","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"455d17355d6f64830a2b900cd95efa3cde36c881","kind":"individual-person-with-significant-control","links":{"self":"/company/11099121/persons-with-significant-control/individual/IfpNXAzHaY0G4XGn5qtAscmv7aw"},"name":"Mr Jeffrey Osei Owusu","name_elements":{"forename":"Jeffrey","middle_name":"Osei","surname":"Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-06"}}
{"company_number":"13513477","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f9f31cde02e5cb8367d014ea89bd3c3f72617186","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13513477/persons-with-significant-control/individual/0u6__2pHdvdyD7PHPMgW-0EsCGQ"},"name":"Mr Pouya Azimi","name_elements":{"forename":"Pouya","surname":"Azimi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"11668992","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1FG","premises":"2nd Floor Market Square House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"8459ebd4ac139cbeb79ccb6654bac2abae2dec43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668992/persons-with-significant-control/individual/5T-gq96TRqHJQUPmSqqX2VqJMBU"},"name":"Mrs Kathryn Claire Noreen Jackson","name_elements":{"forename":"Kathryn","middle_name":"Claire Noreen","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"11580205","data":{"address":{"address_line_1":"Jenford Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5QU","premises":"17"},"ceased_on":"2020-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d7c0b3efbcaf959b74dbcbf6022c91b18c6bc66d","kind":"individual-person-with-significant-control","links":{"self":"/company/11580205/persons-with-significant-control/individual/2klVPRs_jjhLDp4_-VuJXRD_Sko"},"name":"Mr Saulius Sungaila","name_elements":{"forename":"Saulius","surname":"Sungaila","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580635","data":{"address":{"country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3AW","premises":"76 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"f740fba530466cc76f1c8228d456575dcd59e098","kind":"individual-person-with-significant-control","links":{"self":"/company/11580635/persons-with-significant-control/individual/1BU1SQ69mRnOnvZt0I6aRylgANc"},"name":"Thomas Anthony Bruton","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Bruton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11092670","data":{"address":{"address_line_1":"Bridgwater Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8AE","premises":"The Pavilions"},"etag":"b07d7268d90d78f55890cda7aa5f3ba3b4c18dc9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Company Limited By Shares","place_registered":"United Kingdom","registration_number":"03498808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092670/persons-with-significant-control/corporate-entity/ADyFbZD_NVt8f8HiiUH0kHxpaT0"},"name":"Computershare Investor Services Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12397613","data":{"address":{"postal_code":"BR2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4836d340622b86bd9f188e0c4d2e38e8d826fbf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12397613/persons-with-significant-control/individual/NRODDsvj69jcDYqflBnGeJKc7y8"},"name":"Mr James Ingram Wallington","name_elements":{"forename":"James","middle_name":"Ingram","surname":"Wallington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"09940663","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"59216f0de06c2e476db3b9a61d61ee24b51e1ada","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09940663/persons-with-significant-control/individual/7WtoldCxd9K_VPFZAK-rzw71pZs"},"name":"Mrs Jacqueline Blackman","name_elements":{"forename":"Jacqueline","surname":"Blackman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-06-27"}}
{"company_number":"11099121","data":{"address":{"address_line_1":"Reidhaven Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1BU","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ad5c87066dbcb0282d13f76fe67547ef31ea134a","kind":"individual-person-with-significant-control","links":{"self":"/company/11099121/persons-with-significant-control/individual/z-L4w5ksZwHqNyhbdI_gLdJa9fs"},"name":"Miss Yvette Ampofoah Baiden","name_elements":{"forename":"Yvette","middle_name":"Ampofoah","surname":"Baiden","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11580194","data":{"address":{"address_line_1":"Mellowdew Road","address_line_2":"Wyken","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5GP","premises":"85","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c3f64b4df67d2da1248429c41f88b1418e1cfc33","kind":"individual-person-with-significant-control","links":{"self":"/company/11580194/persons-with-significant-control/individual/84bmVtlI3kTSyFoybXAPgUlSFlQ"},"name":"Mr Anthony Kumar Verma","name_elements":{"forename":"Anthony","middle_name":"Kumar","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11093090","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH12 3DT","premises":"39 Livingstone Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b0640614fe5d7616b67bcf948deb79c7b6be56a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11093090/persons-with-significant-control/individual/jr8h9B4Ci250TtmRGJgXJEwdg-o"},"name":"Mr Allan Ellis","name_elements":{"forename":"Allan","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"12096657","data":{"address":{"address_line_1":"Upper Marlborough Road","address_line_2":"13 Saxon House","country":"England","locality":"St Albans","postal_code":"AL1 3UR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4a0c5bcd2e7863e5cd0db7b9c910bd26022ed867","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12096657/persons-with-significant-control/individual/SY78rr0EdaZob9YHExckQK5Db8o"},"name":"Ms Elif Hande Bukum","name_elements":{"forename":"Elif","middle_name":"Hande","surname":"Bukum","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"NI680846","data":{"address":{"address_line_1":"College Square East","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6DE","premises":"The Kelvin"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"ccdb1810feafcda667da5605fc7b39b513422d76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"FINEGAN GIBSON LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"John Anthony Shivers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680846/persons-with-significant-control/individual/WdNi1RaKii-3pQbFxQH55W9CDEE"},"name":"Mr Anthony Shivers","name_elements":{"forename":"Anthony","surname":"Shivers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-07-15"}}
{"company_number":"11580215","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3EP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"d961dc6744fb5854be7e6c8e9f8b4ebbc6977ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/11580215/persons-with-significant-control/individual/yt8SElX--EMHS5HenU85r1enSfI"},"name":"Mr Ayomikun Rotimi","name_elements":{"forename":"Ayomikun","surname":"Rotimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09001800","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6 Floor, St. Magnus House"},"ceased_on":"2019-11-01","etag":"a66a109bec9fb2652b66a7c5e64d2ef4b8387fc9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11033597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09001800/persons-with-significant-control/corporate-entity/3DV5D3G8INpWmGIh9GVpxXHNOEA"},"name":"Gorst A Shares Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10505391","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Buckhorn Weston","country":"England","locality":"Gillingham","postal_code":"SP8 5HS","premises":"Church Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"288c29cd40c5f28b9ae345d0f40784dcd6ca3cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10505391/persons-with-significant-control/individual/cUNS98ER1ndzkqc7wmtneKEvDJs"},"name":"Mrs Lena Clare Rose","name_elements":{"forename":"Lena","middle_name":"Clare","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13513477","data":{"address":{"address_line_1":"Chemin Des Hautes Ribes","country":"France","locality":"Grasse","postal_code":"06130","premises":"88"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1966},"etag":"09c0731d71efc97434f4e6b6bbc5b12accad4ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13513477/persons-with-significant-control/individual/AxqCruyYAT9doELvchBhZonQQMk"},"name":"Mr Jean-Marie Auguste Pierre Bertin","name_elements":{"forename":"Jean-Marie","middle_name":"Auguste Pierre","surname":"Bertin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-15"}}
{"company_number":"11580925","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5TA","premises":"356-362"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e8cd02b6b254a47a8f564945f814f8e8b01906dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11580925/persons-with-significant-control/individual/qWI746_jJeyekpogtb14zC21sHA"},"name":"Mr Ganzorig Jaal-Aldar","name_elements":{"forename":"Ganzorig","surname":"Jaal-Aldar","title":"Mr"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10878174","data":{"address":{"address_line_1":"Rhea Close","country":"England","locality":"Burgess Hill","postal_code":"RH15 0XR","premises":"8","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0f8075b48c0149b1a5344ac43bb3f333061f6e14","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10878174/persons-with-significant-control/individual/bod-sovRUurC8nkRqUQHewsBFKE"},"name":"Mr Aiden Williams","name_elements":{"forename":"Aiden","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-21"}}
{"company_number":"12397613","data":{"address":{"locality":"Br2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e64a7a8181b2b327f6d438ab38a6fd2577281274","kind":"individual-person-with-significant-control","links":{"self":"/company/12397613/persons-with-significant-control/individual/NU0SzQe3JkbBzHUbAX0FlCPoZl0"},"name":"Mrs Emma Charlotte Wallington","name_elements":{"forename":"Emma","middle_name":"Charlotte","surname":"Wallington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11580925","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5TA","premises":"356-362"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b53625db69e7a0a92929ac7bc033d2091f38b92c","kind":"individual-person-with-significant-control","links":{"self":"/company/11580925/persons-with-significant-control/individual/LjFV1qVuwhzWaIMUtkMyf1KwuZs"},"name":"Mrs Odonzul Munkhbaatar","name_elements":{"forename":"Odonzul","surname":"Munkhbaatar","title":"Mrs"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"NI024831","data":{"address":{"address_line_1":"Mckibbin House","address_line_2":"Eastbank Road Carryduff","locality":"Belfast","postal_code":"BT8 8BD","premises":"Unit 14","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"364d6217a11403bffa5612b9fa9bf2855e386700","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI024831/persons-with-significant-control/individual/YGW_qeQt8NiWsPzYp17gVeUxBnU"},"name":"Patrick Eugene Carey","name_elements":{"forename":"Patrick","middle_name":"Eugene","surname":"Carey"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"11103941","data":{"address":{"address_line_1":"Pleasant Street","country":"United Kingdom","locality":"Greater Manchester","postal_code":"OL10 4AJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e6d83c3fe1a193e255bcb1d99327edcf5e8f202b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103941/persons-with-significant-control/individual/LY2kn4tOZH-N5S444A-UD9lxMDw"},"name":"Mr Paul William Exton Horrocks","name_elements":{"forename":"Paul","middle_name":"William Exton","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"13519636","data":{"address":{"address_line_1":"Lyttelton Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BN","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"67288c6c889439031f8fd6daffcfe21b886d4f83","kind":"individual-person-with-significant-control","links":{"self":"/company/13519636/persons-with-significant-control/individual/iLmaeioBQROuqcSzq_4KPwrOD5o"},"name":"Mr Qasim Wadood","name_elements":{"forename":"Qasim","surname":"Wadood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11582585","data":{"address":{"address_line_1":"Blythe Lane","address_line_2":"Lathom","locality":"Ormskirk","postal_code":"L40 5TY","premises":"Blythe Hall","region":"West  Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"44e52730f1b236111f09101c15b68a6969b96bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582585/persons-with-significant-control/individual/LoYePspj_TEZGSbzeIEquiLhEbk"},"name":"Mrs Tracey Anne Bell","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11580954","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3QG","premises":"3 Stadium Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7f74bd4a75ba80909556f9f3f6e48b38a9b632f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11580954/persons-with-significant-control/individual/iRkG6Xkb24BvTqLPyFISuuM1iEY"},"name":"Mr Dean Edward Smith","name_elements":{"forename":"Dean","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"12398942","data":{"address":{"address_line_1":"Rua Amália Rodrigues","country":"Portugal","locality":"Casais De Mem-Martins","postal_code":"2635-192","premises":"33","region":"Lisbon"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1985},"etag":"04319f9127b9811c696ee543d2e36d5592d0f93c","kind":"individual-person-with-significant-control","links":{"self":"/company/12398942/persons-with-significant-control/individual/tEUDn8kL8NHaVI8iwSkcMVgHn7E"},"name":"Mr Hugo Cortês Chiquito Teixeira Domingues","name_elements":{"forename":"Hugo","middle_name":"Cortês Chiquito Teixeira","surname":"Domingues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399812","data":{"address":{"address_line_1":"Berkley Street","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2EJ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e796f7c4f367b219a5968c4038ed6ff5d82eec02","kind":"individual-person-with-significant-control","links":{"self":"/company/12399812/persons-with-significant-control/individual/WOCZGeJZL_IqX5jNi-LmlCxo2KI"},"name":"Mr Anser Majid","name_elements":{"forename":"Anser","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13519266","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4EH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b0e2d685d991a7cb64238470525c876bc63e93f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519266/persons-with-significant-control/individual/HEQk-5AHUvvk2R9CN8f_OC6-e0Q"},"name":"Mr Omar Arhla","name_elements":{"forename":"Omar","surname":"Arhla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13519627","data":{"address":{"address_line_1":"Fallowfield Drive","country":"Wales","locality":"Newport","postal_code":"NP19 4TD","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"f1fc435be1d69ee4f16d970b36276c886cd32658","kind":"individual-person-with-significant-control","links":{"self":"/company/13519627/persons-with-significant-control/individual/_aTEPwWuepgL7whhBMY6ReDGIFk"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11103950","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"35cc877905b3f962b3d5a5938c87c486013001cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11103950/persons-with-significant-control/individual/6WSk58iIhE3zau4W17jv2NcinYM"},"name":"Mark William Crowther","name_elements":{"forename":"Mark","middle_name":"William","surname":"Crowther"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11816372","data":{"address":{"address_line_1":"Central Park, Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1978},"etag":"76270a7c01d5075e62e2ee77e17f1b5d990da61f","kind":"individual-person-with-significant-control","links":{"self":"/company/11816372/persons-with-significant-control/individual/c1uxbe6_IJoWqVItURlbYgZbvDM"},"name":"Mr Martin Villanueva","name_elements":{"forename":"Martin","surname":"Villanueva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"04255874","data":{"address":{"address_line_1":"94b London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House"},"etag":"0bd61ca48d293cca815d2c3ba16c3a4cb561b954","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Company Register For England","registration_number":"11473403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04255874/persons-with-significant-control/corporate-entity/mo2JZ4KW4XgMRpRWGuDQA93nECE"},"name":"Lestercast Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"13519637","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13519637 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"ec796ea257534d2c6e307dc1c2dfbdcb8f1e46ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519637/persons-with-significant-control/individual/J1IWdyIDexBIFWsHRk0l4u2DAmQ"},"name":"Ms Xinyu Yang","name_elements":{"forename":"Xinyu","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12398172","data":{"address":{"address_line_1":"Huntly Grove","country":"England","locality":"Peterborough","postal_code":"PE1 4DB","premises":"46a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a1527667f3c72a2b2ee300e1ceeb0fd2ace5ce0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ZG BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"George-Sebastian Miricioiu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398172/persons-with-significant-control/individual/NVBO3lwGqWSBT-xJ_yaaqWOxm94"},"name":"Mr George Sebastian Miricioiu","name_elements":{"forename":"George","middle_name":"Sebastian","surname":"Miricioiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC608745","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2018-09-22","country_of_residence":"Poland","date_of_birth":{"month":9,"year":1986},"etag":"9b6788349870313c75d5eea6486ad13078aefe3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608745/persons-with-significant-control/individual/NqSv3xuQYB5r3ye-pn6N5q8IC4w"},"name":"Ms Kamila Lidia Rolkiewicz","name_elements":{"forename":"Kamila","middle_name":"Lidia","surname":"Rolkiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"10497510","data":{"address":{"address_line_1":"Swan Street","address_line_2":"Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7NW","premises":"Parkside House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"294d657b48bae230dd678f328dac6594462cd1f4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10497510/persons-with-significant-control/individual/ekycnmPCseBjN9u5KNLeC6AQnbM"},"name":"Mr Martin James Fenner","name_elements":{"forename":"Martin","middle_name":"James","surname":"Fenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"11106630","data":{"address":{"address_line_1":"Mollison Way","country":"United Kingdom","locality":"London","postal_code":"HA8 5QL","premises":"31"},"ceased_on":"2021-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f8c3b3a6870baef37c0545d78024896e0d13cdde","kind":"individual-person-with-significant-control","links":{"self":"/company/11106630/persons-with-significant-control/individual/6h3W-WKb91nJJjz0mtSxDf9YYt0"},"name":"Mr Mohammed Chehab","name_elements":{"forename":"Mohammed","surname":"Chehab","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"13519267","data":{"address":{"address_line_1":"Toynbee Road","country":"England","locality":"London","postal_code":"SW20 8SH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d3991624fccd57945cc2877578ecb802433db907","kind":"individual-person-with-significant-control","links":{"self":"/company/13519267/persons-with-significant-control/individual/yYjybCTXA47uJh6AkusZ1SSoEr4"},"name":"Mr Richard Mark Squire","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11103941","data":{"address":{"address_line_1":"Pleasant Street","country":"United Kingdom","locality":"Greater Manchester","postal_code":"OL10 4AJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0b37206701268090e6904b2e9f7df74803b7894b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103941/persons-with-significant-control/individual/VaN0UoTCnhPf6A3PW7wwiVeqi1s"},"name":"Miss Suzanne Shukhan Wong","name_elements":{"forename":"Suzanne","middle_name":"Shukhan","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"12399792","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8 Holles House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"d3a2062e808b47385a5ea2b0571e8868f54db14c","kind":"individual-person-with-significant-control","links":{"self":"/company/12399792/persons-with-significant-control/individual/ll3tqOYacezikOPyt1EBA89m2i8"},"name":"Miss Ginna Catherine Valencia Jaramillo","name_elements":{"forename":"Ginna","middle_name":"Catherine","surname":"Valencia Jaramillo","title":"Miss"},"nationality":"Colombian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"06223376","data":{"address":{"address_line_1":"Church Street","address_line_2":"Market Deeping","locality":"Peterborough","postal_code":"PE6 8AL","premises":"104"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a0802c94474f1bd88ad45f1bf874ef0e6c769156","kind":"individual-person-with-significant-control","links":{"self":"/company/06223376/persons-with-significant-control/individual/dNRlOcS06NonTGKL-ZWNgkKWn4Q"},"name":"Mrs Samantha Ash","name_elements":{"forename":"Samantha","surname":"Ash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"SC583430","data":{"address":{"address_line_1":"Buttars Loan","country":"Scotland","locality":"Dundee","postal_code":"DD2 4PE","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"3acf3478d76ea06578e398a3f26794c0b111fbac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583430/persons-with-significant-control/individual/f_MhaWhBMWRveMLaViehzfORBf4"},"name":"Miss Ting Weng","name_elements":{"forename":"Ting","surname":"Weng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"12399783","data":{"address":{"address_line_1":"Cursitor St","country":"United Kingdom","locality":"London","postal_code":"WC2A 1EN","premises":"38 Chancery Ln"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"654ea21721766d4e1a774160bba35e2052c15dba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399783/persons-with-significant-control/individual/neNK9_B5KocVFa5haGs0JASqy_8"},"name":"Mr Catalin Popa","name_elements":{"forename":"Catalin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09951850","data":{"address":{"address_line_1":"Speculation Place","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2AL","premises":"2","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2017},"etag":"dbe789727a6309b64f13059fb6142ffe55b461a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09951850/persons-with-significant-control/individual/eQsW-cc0FRjuuGdcvNr0XXLGK2c"},"name":"Mr Sean Watt","name_elements":{"forename":"Sean","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"11580955","data":{"address":{"address_line_1":"Morecambe Close","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5LT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"cd239decc791075a2b936f5081508b98ebc32ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580955/persons-with-significant-control/individual/moBXlEbekMyDml4x_519sex80Bk"},"name":"Mr David Anthony Beazley","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Beazley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582574","data":{"address":{"address_line_1":"Sussex Green","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2LB","premises":"37"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"92a3f0e4a07cbeeb44eb25c674cb1673d93a54c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11582574/persons-with-significant-control/individual/oGOXICI78YYJVKcOkjOLLd8bd6w"},"name":"Mrs Davania Smith","name_elements":{"forename":"Davania","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-21"}}
{"company_number":"12399822","data":{"address":{"address_line_1":"Ashmore Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6SY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"acc27096d56b265feb2d20d81ad85b8e71e73ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/12399822/persons-with-significant-control/individual/BWVq9xRy1mbAPh47s-1Am-EHHq4"},"name":"Mr Matthew Kenneth John Bridges","name_elements":{"forename":"Matthew","middle_name":"Kenneth John","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398922","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS14 1PR","premises":"110 Gordon Road"},"ceased_on":"2020-01-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"dbc767b0179cc5e17b572f13a42f6af6f3dc2cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12398922/persons-with-significant-control/individual/HD6Vqd7exwc8Xu9Tgy5BFk9fmRI"},"name":"Mr Umar Salahuddin","name_elements":{"forename":"Umar","surname":"Salahuddin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"11103941","data":{"address":{"address_line_1":"9 Running Hill Farm","country":"United Kingdom","locality":"Saddleworth","postal_code":"OL3 5JS","premises":"Ash Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"0ece3806fc03760d8f0686ffb930033a09458d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103941/persons-with-significant-control/individual/BtNGcxKRazjXaMtXGhY8FIBFc6Q"},"name":"Mr Mark James Warburton","name_elements":{"forename":"Mark","middle_name":"James","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11582585","data":{"address":{"address_line_1":"Blythe Lane","address_line_2":"Lathom","locality":"Ormskirk","postal_code":"L40 5TY","premises":"Blythe Hall","region":"West  Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ed0ca228e78c0540c9ed90a7768ff480592deace","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582585/persons-with-significant-control/individual/LEMmrYuSAaefjsaXt2iphJzmXsA"},"name":"Mr Andrew James Bell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"13519626","data":{"address":{"address_line_1":"Counterslip","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6BX","premises":"Bridgewater House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"560b5677bb12aa9b0230b3e0bea823788a95b86f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519626/persons-with-significant-control/individual/rxxyMjy5hzkT0m-Ovtay7vEfDo4"},"name":"Mr Brian James Allen","name_elements":{"forename":"Brian","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11582574","data":{"address":{"address_line_1":"Sussex Green","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2LB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"1d6df753d12ac79dc95f69ec071a2cc3ebc16406","kind":"individual-person-with-significant-control","links":{"self":"/company/11582574/persons-with-significant-control/individual/U0zAPJH8w1dtFI4h-sV8XMCHNjQ"},"name":"Miss Sunila Claxton-Theodore","name_elements":{"forename":"Sunila","surname":"Claxton-Theodore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-21"}}
{"company_number":"12399822","data":{"address":{"address_line_1":"Ashmore Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6SY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8c8310c3818d40b371afa9d479c8271d80ff4b05","kind":"individual-person-with-significant-control","links":{"self":"/company/12399822/persons-with-significant-control/individual/fVNzbpezgQHMGyWJO47RtEnSErk"},"name":"Mrs Fiona Bridges","name_elements":{"forename":"Fiona","surname":"Bridges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11115431","data":{"address":{"address_line_1":"Littledale","country":"England","locality":"Lodnon","postal_code":"SE2 0NU","premises":"8","region":"Greater London"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"be787d6982c8c01ee952013d74a8e021499dd23b","kind":"individual-person-with-significant-control","links":{"self":"/company/11115431/persons-with-significant-control/individual/AQnP4L3qO0clwP-RRiQQIN8GnIA"},"name":"Dainius Kuzminas","name_elements":{"forename":"Dainius","surname":"Kuzminas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11116260","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 4JA","premises":"29 Arboretum Street","region":"Nottinghamshire"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"92cdb74103810fc66bf5ba3d637f1699417a50bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11116260/persons-with-significant-control/individual/okj7ngk7CGR6KzZdyUKtOqclKrs"},"name":"Mr Haricharn Sohal","name_elements":{"forename":"Haricharn","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"12402013","data":{"address":{"address_line_1":"136 Camberwell Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0EE","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"37f382b5b6da42e3639c00b5013fd203b8542156","kind":"individual-person-with-significant-control","links":{"self":"/company/12402013/persons-with-significant-control/individual/w7W8bq4NTe_IquBl1k44OacXiWs"},"name":"Mr Daniyel Kojo Owusu-Darko","name_elements":{"forename":"Daniyel","middle_name":"Kojo","surname":"Owusu-Darko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13520507","data":{"address":{"address_line_1":"Wyatts Road","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5TB","premises":"Chiltern Lodge Wyatts Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6c282f8180a30c18fe790c11a23a104a7b1cd9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13520507/persons-with-significant-control/individual/_CUnK2ApIhvvqmvjxUWSk__ZnsY"},"name":"Mr Mehul Sakaria","name_elements":{"forename":"Mehul","surname":"Sakaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12121827","data":{"address":{"address_line_1":"Suffolk Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 4DE","premises":"7"},"ceased_on":"2022-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"429a3d05fdb70fc8b906a5fc9a13be14872279ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12121827/persons-with-significant-control/individual/lwrYIDmg5N9gC0nJA7yF7XA-9r8"},"name":"Mrs Katy Jane Branagan","name_elements":{"forename":"Katy","middle_name":"Jane","surname":"Branagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12400563","data":{"address":{"address_line_1":"Start Lane","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7BR","premises":"Bracken Clough"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e5fcdecd71a71dcf600263b971a0adfa79644294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400563/persons-with-significant-control/individual/gvMRiorUsTnaZSYWjZEmQrJIwz8"},"name":"Mrs Vivien Margaret Cross","name_elements":{"forename":"Vivien","middle_name":"Margaret","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11584185","data":{"address":{"address_line_1":"Houston Road","address_line_2":"Long Ditton","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5RL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0f45283005bb8ef637e43dbc1962b2c36f40e0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11584185/persons-with-significant-control/individual/yntidUzuXS9RqUQTYwHr98g55PU"},"name":"Mr Jason Dean Ferguson","name_elements":{"forename":"Jason","middle_name":"Dean","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"12402023","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"Dagenham","postal_code":"RM8 2XJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e58a901a192caa5a6f3f049651ed8ac7948d70af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402023/persons-with-significant-control/individual/6EhLmh8EhoyFrAiVB_-YRitkOTE"},"name":"Mr Neculai Chiris","name_elements":{"forename":"Neculai","surname":"Chiris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11116841","data":{"address":{"address_line_1":"Wilfred Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1NB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"cf7423fa49a9c1e1b486537df1e5c19e7a3eaf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11116841/persons-with-significant-control/individual/W2ZpUK5HTWiJvnYnkO9t6lprMIw"},"name":"Mr Donald Charles Mcqueen","name_elements":{"forename":"Donald","middle_name":"Charles","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11109641","data":{"address":{"address_line_1":"Ravenscraig Road","country":"United Kingdom","locality":"London","postal_code":"N11 1AD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"654609cbb9df5de1b1cabc1826e53019b1dd7803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109641/persons-with-significant-control/individual/-husfgtiaTUsXD-pMI_fWRYcn_U"},"name":"Ali Kemal Kalayci","name_elements":{"forename":"Ali","middle_name":"Kemal","surname":"Kalayci"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11583834","data":{"address":{"address_line_1":"Wells Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3PJ","premises":"St Andrews Chamber"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"3f29d763653989d03a5759379bb331cf3d389304","kind":"individual-person-with-significant-control","links":{"self":"/company/11583834/persons-with-significant-control/individual/LqjvXJW5u2BHoadcpFMcfndFHdc"},"name":"Miss Fagun Thakrar","name_elements":{"forename":"Fagun","surname":"Thakrar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"12115507","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"4661c89244a5b8c892b90e03b8667ffc8ac65ec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12115507/persons-with-significant-control/individual/NYJeEqADyQyx7espScYLm1Qbz_0"},"name":"Mrs Julie Anne Devine","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Devine","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-20"}}
{"company_number":"11585044","data":{"address":{"address_line_1":"Warren Close","country":"United Kingdom","locality":"London","postal_code":"N9 8QE","premises":"1 Warren Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4af6d18169cea42c74f57b142dc42a0f20299c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11585044/persons-with-significant-control/individual/jqjgwSz1K6VYzC5XIzgqoozNuew"},"name":"Mr Hussein Hasan","name_elements":{"forename":"Hussein","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"12402853","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c689f10bccba79e61ee330b51ea76ae50adca884","kind":"individual-person-with-significant-control","links":{"self":"/company/12402853/persons-with-significant-control/individual/MYI6opJkoXMKyWhQRuZQi8vv9Sw"},"name":"Jamie Mcleavy","name_elements":{"forename":"Jamie","surname":"Mcleavy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12400532","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"9a0dda7ae27fe9de9ee0e9e8bcdc2856fe79a84d","kind":"individual-person-with-significant-control","links":{"self":"/company/12400532/persons-with-significant-control/individual/ue6cnUB-8q1R7qbWutFM8fkKlZo"},"name":"Mr Thomas Ashley Atkinson","name_elements":{"forename":"Thomas","middle_name":"Ashley","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"10339511","data":{"address":{"address_line_1":"Bowling Green Lane","locality":"London","postal_code":"EC1R 0BD","premises":"15"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3364b037929752c265a3814e66eec72fba197dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10339511/persons-with-significant-control/individual/Jrz9VkfjFbPT3_idicBgi0GI1UE"},"name":"Miss Catherine Sze Wai Lui","name_elements":{"forename":"Catherine","middle_name":"Sze Wai","surname":"Lui","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"09139763","data":{"address":{"address_line_1":"Plaxdale Green Road","address_line_2":"Stansted","country":"England","locality":"Sevenoaks","postal_code":"TN15 7PG","premises":"Unit 3 Court Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d52cdf62157959761dc0858ce97a2f599fc4dc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09139763/persons-with-significant-control/individual/7d_rDuipnxQKztO2vFWFry3kPDc"},"name":"Mrs Victoria Louise Briggs","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"10201627","data":{"address":{"address_line_1":"Hill Lane","address_line_2":"Weston-In-Gordano","country":"England","locality":"Bristol","postal_code":"BS20 8PY","premises":"Castle View"},"ceased_on":"2022-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"3cf88494e07bc2cddf5a391610c03cd103dd1a84","kind":"individual-person-with-significant-control","links":{"self":"/company/10201627/persons-with-significant-control/individual/yhM-5JcgMzOYe8vMtbMvLf04Zq8"},"name":"Mr Stuart Lawrence Totterdell","name_elements":{"forename":"Stuart","middle_name":"Lawrence","surname":"Totterdell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-19"}}
{"company_number":"12178796","data":{"address":{"address_line_1":"Chillingham Close","country":"England","locality":"Middlewich","postal_code":"CW10 9GL","premises":"7"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ee328c87d3ff9a0accf9c424d0b979b29a807658","kind":"individual-person-with-significant-control","links":{"self":"/company/12178796/persons-with-significant-control/individual/J-vtPysCrtzIZI87PzD9O4pb1TY"},"name":"Mr James Arthur Gordon Wortley","name_elements":{"forename":"James","middle_name":"Arthur Gordon","surname":"Wortley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"08818365","data":{"address":{"address_line_1":"Brooklyn Avenue","country":"England","locality":"Loughton","postal_code":"IG10 1BJ","premises":"1"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ecb58db4905fd4ce02b14d29c58cf034751bc59d","kind":"individual-person-with-significant-control","links":{"self":"/company/08818365/persons-with-significant-control/individual/gPAj2EqyqEekM-C-x4UgKzoxbDM"},"name":"Mr Waldemar Blomberg","name_elements":{"forename":"Waldemar","surname":"Blomberg","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-22"}}
{"company_number":"12400582","data":{"address":{"address_line_1":"Latchmere Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2JZ","premises":"173"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1965},"etag":"b13b5d32abbfa5e2afdc4560794f079d16c2820a","kind":"individual-person-with-significant-control","links":{"self":"/company/12400582/persons-with-significant-control/individual/yVdQVgnvSbeC7RNdJAGfCnJeMPY"},"name":"Mr Andris Ozolins","name_elements":{"forename":"Andris","surname":"Ozolins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11116270","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"9 Goldington Road","region":"Bedfordshire"},"ceased_on":"2020-09-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"87f0e3fc54a36b0d8c7f49dc3c2e1bad0c64f22b","kind":"individual-person-with-significant-control","links":{"self":"/company/11116270/persons-with-significant-control/individual/jA0vsMzB1jLnnglF2-txtUIvS9k"},"name":"Mr Peter Valentine Moore","name_elements":{"forename":"Peter","middle_name":"Valentine","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11585094","data":{"address":{"address_line_1":"Hunter House","address_line_2":"Hunter Street","country":"England","locality":"Wc1n 1be","postal_code":"WC1N 1BE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e963abd912d81aa35d5915adee69426a407c1ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11585094/persons-with-significant-control/individual/9khaUqDPcH1i1g3Oc-nthge7faY"},"name":"Mr Raphael David Price","name_elements":{"forename":"Raphael","middle_name":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11115431","data":{"address":{"address_line_1":"Anthony Road","address_line_2":"Welling","country":"England","locality":"Welling","postal_code":"DA16 3EH","premises":"69","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8bab8b0bce141ccfc74f37b600010d792787d5e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 V FINANCIAL SERVICES LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Darius Ivaskevicius"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115431/persons-with-significant-control/individual/BpAd1QeqsKaVawe9yNr00ElCzkM"},"name":"Darius Ivaskevicius","name_elements":{"forename":"Darius","surname":"Ivaskevicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11584185","data":{"address":{"address_line_1":"Houston Road","address_line_2":"Long Ditton","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5RL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"62bac042c18020fdacf74f61a0b909fe9189d89b","kind":"individual-person-with-significant-control","links":{"self":"/company/11584185/persons-with-significant-control/individual/o8dLiP5pJYnF_C2tChO6m8l-3ws"},"name":"Mrs Alicia Jane Ferguson","name_elements":{"forename":"Alicia","middle_name":"Jane","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11116270","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"9 Goldington Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"650cee29a1e59395b313665a109e671de8ff5bab","kind":"individual-person-with-significant-control","links":{"self":"/company/11116270/persons-with-significant-control/individual/8KA0cv96J2DWyXxHSZ9UrhmU118"},"name":"Mr Richard Thomas Hammond","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"12402852","data":{"address":{"address_line_1":"Kenley Mount","country":"England","locality":"Bradford","postal_code":"BD6 3JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"81925429fc18e39324992784b79ced2a91ba2807","kind":"individual-person-with-significant-control","links":{"self":"/company/12402852/persons-with-significant-control/individual/6UP7tCF8vGQijvURrDjvDvfdpMw"},"name":"Mr Maurice Latouche","name_elements":{"forename":"Maurice","surname":"Latouche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"01460734","data":{"address":{"address_line_1":"Cliff College","address_line_2":"Calver","locality":"Hope Valley","postal_code":"S32 3XG","premises":"Girls' Brigade Ministries","region":"Derbyshire"},"ceased_on":"2026-03-14","country_of_residence":"Zimbabwe","date_of_birth":{"month":11,"year":1960},"etag":"294f159f6dd8a5840541c24c9d17f5aab356584c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01460734/persons-with-significant-control/individual/zSerJ0AiS8A9SA3TZc233bhO8vk"},"name":"Mrs Pasellah Priscilla Penny","name_elements":{"forename":"Pasellah","middle_name":"Priscilla","surname":"Penny","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"12400573","data":{"address":{"address_line_1":"Cattle Market Street","country":"England","locality":"Norwich","postal_code":"NR1 3DY","premises":"Office, 31","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7272230c8e9c675afeecfec5ddf86b60025fab1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PERK ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Timothy Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400573/persons-with-significant-control/individual/79c_3nsEhYTwHvhnRk0qM66ZcW0"},"name":"Mr Timothy John Pearce","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11584204","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5PD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0c639dfcd7fa2938c7408b9af6f916cd034c92e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584204/persons-with-significant-control/individual/cLORWRFb5y3xSVKI4XlxakKVJ-o"},"name":"Mr Milan Tailor","name_elements":{"forename":"Milan","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC584061","data":{"address":{"address_line_1":"The Whisky Bond","address_line_2":"2 Dawson Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9SS","premises":"Studio 3.05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"7e8a10239b61607c0224235d329028e288054aee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584061/persons-with-significant-control/individual/uivqPUfA-XK_b5gtX0naypVOm_0"},"name":"Mr Alexander Reid","name_elements":{"forename":"Alexander","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115411","data":{"address":{"address_line_1":"16 Nicholas Street","country":"England","locality":"Manchester","postal_code":"M1 4EJ","premises":"2f-11"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1973},"etag":"0507c27a8681bbf7c8567983bd0d5e0af7aac703","kind":"individual-person-with-significant-control","links":{"self":"/company/11115411/persons-with-significant-control/individual/E4MXI9bC1bFZwIJHCZe3UBZ7uJo"},"name":"Mr Changming Xiao","name_elements":{"forename":"Changming","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"13520196","data":{"address":{"address_line_1":"Hamilton Terrace","country":"England","locality":"London","postal_code":"NW8 9QU","premises":"117b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"af93c417a133e262a191222403c0cbd1d4b9f43d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520196/persons-with-significant-control/individual/Z4yBal-ekf53a0IWSgSrUiX_MVo"},"name":"Mr Yuval Reisman","name_elements":{"forename":"Yuval","surname":"Reisman","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"13520197","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"2376d207d8cd93dd27df025d7847ce0cefd9c5da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520197/persons-with-significant-control/individual/9tX9-eMPUQiXLCmxcUCU9CuQuYM"},"name":"Miss Lydia Mccartney","name_elements":{"forename":"Lydia","surname":"Mccartney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12402852","data":{"address":{"address_line_1":"4 Sunny Bank Road","country":"England","locality":"Bradford","postal_code":"BD5 8NB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"79bfb39108d84b71d63492e0927348139e3fe1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12402852/persons-with-significant-control/individual/WOqeTozhn15Et6JQaBIKC3eOuRE"},"name":"Miss Samara Daniels","name_elements":{"forename":"Samara","surname":"Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13519966","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13519966 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c571c5d82457d6ab77820f2ad96a229554468254","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519966/persons-with-significant-control/individual/yZFnp5Am7AxPArlIGhvE9N2ZFRI"},"name":"Mr Roger Newby","name_elements":{"forename":"Roger","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"13520196","data":{"address":{"address_line_1":"Hamilton Terrace","country":"England","locality":"London","postal_code":"NW8 9QU","premises":"117b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"debd05bef7a38855e893fce719ec06f88f4ec8c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520196/persons-with-significant-control/individual/Yj_If1yHC4cosLxgVjy28TfiwUw"},"name":"Ms Roni Kareth","name_elements":{"forename":"Roni","surname":"Kareth","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11584224","data":{"address":{"address_line_1":"Highbury New Park","country":"United Kingdom","locality":"London","postal_code":"N5 2EN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"967a4b6a62fccd5025f1da72d0d8034c874ae23d","kind":"individual-person-with-significant-control","links":{"self":"/company/11584224/persons-with-significant-control/individual/NpwXT6KyaU3PGtjW9k76XSdAxdQ"},"name":"Ms Safia Shakil Tapal","name_elements":{"forename":"Safia","middle_name":"Shakil","surname":"Tapal","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"13520506","data":{"address":{"address_line_1":"68 London Road","country":"England","locality":"St Albans","postal_code":"AL1 1NG","premises":"Wren House","region":"Hertfordshire"},"ceased_on":"2021-10-05","etag":"e4c2a33a6f36a37a334dbecb49c2329432320a2b","identification":{"country_registered":"England And Wales","legal_authority":"Companies House 2006","legal_form":"Limited Company","place_registered":"Companies House England Wales","registration_number":"12418133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13520506/persons-with-significant-control/corporate-entity/JzYfw8Ki8vvGoe0D3VpldsJ_114"},"name":"Appold Advisors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"OC430252","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"b5168e4de8496622a927b12e85eb6cb523d75686","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc430250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430252/persons-with-significant-control/corporate-entity/YzLYqHsTRq6rz8CFvTV1UAaV4yg"},"name":"Fetter Lane Holdings Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-13"}}
{"company_number":"10979633","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5HE","premises":"Sandy Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e9e38bc34329a33e80d0ba6c447dd67b49a010e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10979633/persons-with-significant-control/individual/_NxWizn81fPAJ08Kl6AgMi1Sgik"},"name":"Mrs Clariza Mcadam","name_elements":{"forename":"Clariza","surname":"Mcadam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12402013","data":{"address":{"address_line_1":"136 Camberwell Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0EE","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"bd89e66218508684b38e594b324a35418976e0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12402013/persons-with-significant-control/individual/yxor0Vfp2B6TwgevTsJsX8SF6Cs"},"name":"Mr Gen Kawasaki","name_elements":{"forename":"Gen","surname":"Kawasaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11585085","data":{"address":{"address_line_1":"Old Barrow Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9PY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"45b324f32747674baa86df6570d0b4af9ad91943","kind":"individual-person-with-significant-control","links":{"self":"/company/11585085/persons-with-significant-control/individual/d7RiEYQyQqPqy-9-ZrJS60MkY6s"},"name":"Mr Damian Wachala","name_elements":{"forename":"Damian","surname":"Wachala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11116871","data":{"address":{"address_line_1":"Dewe Lane","address_line_2":"Burghfield","country":"United Kingdom","locality":"Reading","postal_code":"RG30 3SU","premises":"12"},"ceased_on":"2019-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"24cbba6a7d22755da8234f65af86cc224f03aab9","kind":"individual-person-with-significant-control","links":{"self":"/company/11116871/persons-with-significant-control/individual/PO5aJFZ2_scNN9mdY9qnKT4pF-4"},"name":"Dr Ketan Harshad Joshi","name_elements":{"forename":"Ketan","middle_name":"Harshad","surname":"Joshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11586815","data":{"address":{"address_line_1":"Marlbrook","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0HZ","premises":"483 Birmingham Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8f402552dc01535e050ee2ebc5074c8e7c3c3574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586815/persons-with-significant-control/individual/dSB-q39aUHH-ZU9llsEaGFa6vyo"},"name":"Mr Adam Jenkins","name_elements":{"forename":"Adam","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11117751","data":{"address":{"address_line_1":"Shitang Town","country":"China","locality":"Feidong County","postal_code":"231633","premises":"Xuyang Group, Xuyang Village","region":"Anhui Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1971},"etag":"b2569a3d32d602743655aeea9ef0f6544d0fd562","kind":"individual-person-with-significant-control","links":{"self":"/company/11117751/persons-with-significant-control/individual/8kVY0a6g6XrxniwWMdyFqLRo6cE"},"name":"Xiuming Liang","name_elements":{"forename":"Xiuming","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"10723370","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Slough","postal_code":"SL1 4QA","premises":"36"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"81f19f44091a835413e97c8daf32dcc0f2f08ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/10723370/persons-with-significant-control/individual/BNrTiheCc0RmcMbZXZ3BGLSoMgY"},"name":"Ms Kubra Parveen Mirza","name_elements":{"forename":"Kubra","middle_name":"Parveen","surname":"Mirza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"07678324","data":{"address":{"address_line_1":"Hillswood Drive","address_line_2":"Hillswood Business Park","locality":"Chertsey","postal_code":"KT16 0RS","premises":"3000","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5e04959b7abf33363af5650db8584ac2748c8c25","kind":"individual-person-with-significant-control","links":{"self":"/company/07678324/persons-with-significant-control/individual/Y_-74F5xbqDxVupetKd8wUNjEWI"},"name":"Mr Aqil Khan","name_elements":{"forename":"Aqil","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"12406443","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"420e809cc686bad9123ed7885bcc4989431b251e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406443/persons-with-significant-control/individual/qirffbtfTZGlLC0r4UC9MH6TBxU"},"name":"Mr Mark James Orr","name_elements":{"forename":"Mark","middle_name":"James","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11588725","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"Roebuck Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3TU","premises":"Roebuck House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"454dcadc73c4d1c09bdf91b99726bd20b285525b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588725/persons-with-significant-control/individual/5mvIQdbm3awBfa_kPdU21aAh52A"},"name":"Mr Rehman Sohail","name_elements":{"forename":"Rehman","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09847591","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Marlow","postal_code":"SL7 1AH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"faa588db5789dda76582ff694319919bf81e513a","kind":"individual-person-with-significant-control","links":{"self":"/company/09847591/persons-with-significant-control/individual/6N7d1aZa0QaL8I6mh-3xAn-fv1s"},"name":"Mrs Done Sultan Khan","name_elements":{"forename":"Done","middle_name":"Sultan","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"SC609124","data":{"address":{"address_line_1":"Regwood Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 3JN","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"118c655a0e4f19edda90efa735a498e1ea6ef2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609124/persons-with-significant-control/individual/HB4L2xabOp31vqZtOkD87GSwG1Q"},"name":"Mr Howard Jeffery Russell","name_elements":{"forename":"Howard","middle_name":"Jeffery","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13055937","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"Sutton","postal_code":"SM1 2QL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"2867a51b4badd6d919a044e8283aa59ea60df12f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13055937/persons-with-significant-control/individual/DKVDD17ha02zhjpR7wJ3n3j_b2I"},"name":"Mr Isaac Oyemade","name_elements":{"forename":"Isaac","surname":"Oyemade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"SC601896","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 2nd Floor, 48"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"00beed49ba76931cc6f0efe6ceeeff335cd670ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601896/persons-with-significant-control/individual/wTXc4Os6jRetgnpyCCmr901PMwY"},"name":"Ms Betty Marilyn Poku","name_elements":{"forename":"Betty","middle_name":"Marilyn","surname":"Poku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"12404162","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1984},"etag":"6419fbc14a6823e69639ff36bd7a8eff37deb27f","kind":"individual-person-with-significant-control","links":{"self":"/company/12404162/persons-with-significant-control/individual/H2VrAEZP0xLbGrA1cjAu4WCWDsE"},"name":"Mr Alain Leonard Michel Schneider","name_elements":{"forename":"Alain","middle_name":"Leonard Michel","surname":"Schneider","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11587575","data":{"address":{"address_line_1":"Fortis Green Road","country":"United Kingdom","locality":"London","postal_code":"N10 3HN","premises":"46"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"6a922898d94add6ccf6d449bf8577e87c8bcb945","kind":"individual-person-with-significant-control","links":{"self":"/company/11587575/persons-with-significant-control/individual/g_Nd6Z7UdT-QmS4aCYvTGCJ3FVA"},"name":"Mr John Quinn","name_elements":{"forename":"John","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"12293283","data":{"address":{"address_line_1":"4th Floor, Queensgate","address_line_2":"121 Suffolk Street, Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3,"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"fe5c2166750cd507c908fb769286980caceaadbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12293283/persons-with-significant-control/individual/FwdcI4dcF-FsW3SlTmP9esMyOZw"},"name":"Le Xian Zhang","name_elements":{"forename":"Le","middle_name":"Xian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11588684","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"Ilford","postal_code":"IG1 1ER","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"70b8645a1f31f3dd26d83961e1a476cb1e1f333a","kind":"individual-person-with-significant-control","links":{"self":"/company/11588684/persons-with-significant-control/individual/7FD8Ghty1llU3_9T9_y0aUWCn5w"},"name":"Mr Imran Hamid Khan Tareen","name_elements":{"forename":"Imran","middle_name":"Hamid Khan","surname":"Tareen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09364790","data":{"address":{"address_line_1":"Saxon Business Park","address_line_2":"Hanbury Road, Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Abberley View","region":"Worcestershire"},"ceased_on":"2016-04-06","etag":"43f4c8def3d4e5a8f21bc592226a811ba1b82d7d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"4970830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09364790/persons-with-significant-control/corporate-entity/BUHsll0W50fVu0LJYmkGnvMLNr8"},"name":"Favourites Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13525086","data":{"address":{"address_line_1":"Barrow Road","address_line_2":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 5PF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b8acc0e1edc753e6abacf7e337ea4b39e071f032","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525086/persons-with-significant-control/individual/2nCqFJ6S-KFPunw94oBrTAKpUBI"},"name":"Mr Peter Leslie","name_elements":{"forename":"Peter","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13525437","data":{"address":{"address_line_1":"2 Mayfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"06ed6269fed0875bd890ee0773c10547c7d9d05e","kind":"individual-person-with-significant-control","links":{"self":"/company/13525437/persons-with-significant-control/individual/DMDRRlClpWa0RIrQi6qzSxBpPXQ"},"name":"Mr Isaiah Obidiuso Aduragbemi Ibe","name_elements":{"forename":"Isaiah","middle_name":"Obidiuso Aduragbemi","surname":"Ibe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13520527","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"ceased_on":"2022-11-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0a4ebf8a65608eb5373baf17afb4b91a355468e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13520527/persons-with-significant-control/individual/pSvxqJlW91xs9r1n8ss8dNPHnI4"},"name":"Mr Shaun Pope","name_elements":{"forename":"Shaun","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"11117741","data":{"address":{"address_line_1":"Leyton","country":"England","locality":"London","postal_code":"E10 7PR","premises":"26 Overton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"13d95ce08a96025d86cf540a8cbae42b678af7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11117741/persons-with-significant-control/individual/b6VK183web7Xd3dEW9xpihyvCgE"},"name":"Mr Mustafa Cetin","name_elements":{"forename":"Mustafa","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"SC704537","data":{"address":{"address_line_1":"Livingstone Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0HB","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"1aff27a916c9d76f08aa1b4405d3bc1bd03a4849","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704537/persons-with-significant-control/individual/JpGUkb7upCnqdQRU332QBHy5eDA"},"name":"Mr William Williamson","name_elements":{"forename":"William","surname":"Williamson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"10930326","data":{"address":{"locality":"London","postal_code":"SW17 9BN","premises":"28 Longstone Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"355e3cecf2bd9a328f9ea6b337672e2718e25938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930326/persons-with-significant-control/individual/407APCHRdJaaE_ykFhuz7kMy4fU"},"name":"Mr Moshin Aziz Moti","name_elements":{"forename":"Moshin","middle_name":"Aziz","surname":"Moti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"11118461","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6QB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a05a35b2582c19801bf8acf63264b76e3362aa95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118461/persons-with-significant-control/individual/3TXqsKhi-3dSb_SHBxfRov3Cd8Q"},"name":"Mr Sriram Nadathur","name_elements":{"forename":"Sriram","surname":"Nadathur","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11119060","data":{"address":{"address_line_1":"Ellesmere Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5DA","premises":"22 Ellesmere Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8a52e1a36ec3434dbe25a6a7014651a4e96a5953","kind":"individual-person-with-significant-control","links":{"self":"/company/11119060/persons-with-significant-control/individual/VUbDGE86jBfdV4gf23wfJAAmzGE"},"name":"Mr Fahad Yusaf","name_elements":{"forename":"Fahad","surname":"Yusaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12407233","data":{"address":{"address_line_1":"West Suite 1100","address_line_2":"Toronto","country":"Canada","locality":"Ontario","postal_code":"M5G 1Z8","premises":"180 Dundas Street"},"ceased_on":"2020-01-16","country_of_residence":"Canada","date_of_birth":{"month":2,"year":1967},"etag":"0540a69a8cd69537ff8f55405c094995446c4a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12407233/persons-with-significant-control/individual/QLc-WKaomd7Px-6zNyZc8XXqoEE"},"name":"Mr Michael Kevin Brady","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Brady","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"10984494","data":{"address":{"address_line_1":"St Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"b66a00e86372b0e8b71fd794e321bd918a84d28d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10984494/persons-with-significant-control/individual/hb3EATqs9dDfDfp52ppNog_VZJQ"},"name":"Mrs Alison Laura Banks","name_elements":{"forename":"Alison","middle_name":"Laura","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-09-19"}}
{"company_number":"06895443","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5EA","premises":"89","region":"Suffolk"},"ceased_on":"2024-09-16","etag":"68881f1338f244b801ee2ef083723f1a9e5d89f0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"12065412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06895443/persons-with-significant-control/corporate-entity/_LzjJ8npbXXnv-Th1H7IlNU9IqM"},"name":"Sarprest Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12403653","data":{"address":{"address_line_1":"Kingsbridge Close","address_line_2":"Penwortham","locality":"Preston","postal_code":"PR1 9UR","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7d0acf2aa99891d8a27c0eca8641d8d508b93040","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403653/persons-with-significant-control/individual/cl5jnMSAba3m_kysL27Nei6vKjM"},"name":"Ms Ebijah Sakarombe","name_elements":{"forename":"Ebijah","surname":"Sakarombe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12404132","data":{"address":{"address_line_1":"Charlton","country":"England","locality":"Telford","postal_code":"TF6 5ET","premises":"1 Charlton House Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"af373cde6048c75215910bdd88743d392db967b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404132/persons-with-significant-control/individual/F45uTHBm6rlSddyRunQvgz6nDPk"},"name":"Mr Matthew Breeze","name_elements":{"forename":"Matthew","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13520566","data":{"address":{"address_line_1":"Westleigh Avenue","country":"England","locality":"Coulsdon","postal_code":"CR5 3AB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5678b4c09d5d153ab0600c658247b541a1cf5a26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520566/persons-with-significant-control/individual/u7IL18NeABIY5ocR4Mnr3aGjPrI"},"name":"Mr Jeremiah Homwe","name_elements":{"forename":"Jeremiah","surname":"Homwe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12405682","data":{"address":{"address_line_1":"Caxton Close","locality":"Andover","postal_code":"SP10 3FG","premises":"Unit 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"f3013a56920aded8d4ee385d0436df92d25453df","kind":"individual-person-with-significant-control","links":{"self":"/company/12405682/persons-with-significant-control/individual/3OaDNtrcEcrbxzW5x63NC7DkeA0"},"name":"Mr Alex Andrew Berezynskyj","name_elements":{"forename":"Alex","middle_name":"Andrew","surname":"Berezynskyj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13521676","data":{"address":{"address_line_1":"65 Mayfield Road","locality":"Moseley","postal_code":"B13 9HT","premises":"Flat 4"},"ceased_on":"2023-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d5345de6795d53bfa8ed8aa463e9053f24f5ad91","kind":"individual-person-with-significant-control","links":{"self":"/company/13521676/persons-with-significant-control/individual/5EUjnr1Na8XtwIcWWh3X1MLdjxA"},"name":"Mr Faraz Ehsan Sheikh","name_elements":{"forename":"Faraz","middle_name":"Ehsan","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"13521677","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9AU","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"53c521f5d91f0a05b61deb2c6c6b8a9f63627de7","kind":"individual-person-with-significant-control","links":{"self":"/company/13521677/persons-with-significant-control/individual/vyUeWJZbwTyNRKBJ80WoAcqWLxo"},"name":"Mr Mark Casaki","name_elements":{"forename":"Mark","surname":"Casaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11588725","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"Roebuck Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3TU","premises":"Roebuck House"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ce9d9b8a6a5610f270039e1b0d1822562d3ac95c","kind":"individual-person-with-significant-control","links":{"self":"/company/11588725/persons-with-significant-control/individual/Uw5uUf9zn37aKBv5Vmnk1jLo8W0"},"name":"Mr Shaheen Baig","name_elements":{"forename":"Shaheen","surname":"Baig","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13525087","data":{"address":{"address_line_1":"Grovelands","address_line_2":"Boundary Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"eb085c0d2c0a009f73e844690b91bb0a85966ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525087/persons-with-significant-control/individual/JB3L4lp0__klbY1VdGzZEwX-zME"},"name":"Mr David Lanning","name_elements":{"forename":"David","surname":"Lanning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11121030","data":{"address":{"address_line_1":"Elm Tree Close","country":"United Kingdom","locality":"Palterton","postal_code":"S44 6RW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"e05bc0269c4f6f64a0a5df63011040c8fcaf5150","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121030/persons-with-significant-control/individual/fCHxWQ5N0NPuTttwNTzv0Mn2Iwo"},"name":"Mr Damien Shakespeare","name_elements":{"forename":"Damien","surname":"Shakespeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12403642","data":{"address":{"address_line_1":"Birkendale","country":"England","locality":"Walkley","postal_code":"S6 3NJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"56190c17558dc41c859a53d2ca4c52778ac5fff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403642/persons-with-significant-control/individual/KxhUVY2sRURMiwdwfrE1qvYGIP0"},"name":"Ms Elizabeth Jane Feeney","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Feeney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12404132","data":{"address":{"address_line_1":"Ditton Priors","address_line_2":"The Hedgerows","country":"England","locality":"Bridgnorth","postal_code":"WV16 6SQ","premises":"Maple Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"efdcd9ef88e48e76b8c942534880b1a4083e72c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404132/persons-with-significant-control/individual/Qp2oo2x4Ujy9-5VzVLYJU6t8FmQ"},"name":"Mr Karl James Haycock","name_elements":{"forename":"Karl","middle_name":"James","surname":"Haycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404162","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1984},"etag":"9732121ece98232fb423a97fbb8f8af846812ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/12404162/persons-with-significant-control/individual/JvGT_hpAeULlhIBGtfHTqeKyPBg"},"name":"Mr Sylvain Patrick Michel Leconte","name_elements":{"forename":"Sylvain","middle_name":"Patrick Michel","surname":"Leconte","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10299053","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"f4226e5e5b761d2fe35dc23e652c0627493957a2","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10299053/persons-with-significant-control/corporate-entity/WeQG04F_EdIuPm3kP_53tP_ddEA"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"13520577","data":{"address":{"address_line_1":"Argyle Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2LE","premises":"7","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"593e8bf822e3aad2a543ee50a045bf3077d72b76","kind":"individual-person-with-significant-control","links":{"self":"/company/13520577/persons-with-significant-control/individual/kEeQnTP1UY2QMaEpnVHPmq9i2GI"},"name":"Miss Mariann Szalai","name_elements":{"forename":"Mariann","surname":"Szalai","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"11119051","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4LY","premises":"40 Fifth Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"22cc8e1b745edfb84600930ecc640e87f1d2b3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11119051/persons-with-significant-control/individual/2cFYOBYV-8-buOla6SUduFMu-1M"},"name":"Ms Safira Mohammed","name_elements":{"forename":"Safira","surname":"Mohammed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11444277","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"31180c2eed75d45394f62fdb71b90f9f26bc59c9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13293948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11444277/persons-with-significant-control/corporate-entity/JmhqShfCd3hRjIbD9bBDmBxX1cE"},"name":"Capital Piccoli London Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12407852","data":{"address":{"address_line_1":"Cardiff Grove","country":"England","locality":"Luton","postal_code":"LU1 1QH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"42b9439c40081e853438862332735e5c0513da1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12407852/persons-with-significant-control/individual/_PMO_L5FAo5aTC_8tIrsN3vwpJE"},"name":"Miss Saranya Jothi","name_elements":{"forename":"Saranya","surname":"Jothi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11121030","data":{"address":{"address_line_1":"Elm Tree Close","country":"United Kingdom","locality":"Palterton","postal_code":"S44 6RW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"661bb0b4cca2084e3f76e82e054b4107a5bf7355","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121030/persons-with-significant-control/individual/xE1A2AFcVLBs-vSxbYOyVfsv_VU"},"name":"Mrs Sarah Shakespeare","name_elements":{"forename":"Sarah","surname":"Shakespeare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11586034","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4LR","premises":"10 Smith House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"2c974f82166ceb8cce3f9a8e0df5202d5befd00f","kind":"individual-person-with-significant-control","links":{"self":"/company/11586034/persons-with-significant-control/individual/oJH8EC3BKATmcYF2unY-jx7Sx0Y"},"name":"Mr Miloslaw Sawczynski","name_elements":{"forename":"Miloslaw","surname":"Sawczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586804","data":{"address":{"address_line_1":"North Campus University Of Sheffield","address_line_2":"318 Broad Lane","country":"England","locality":"Sheffield","postal_code":"S3 7HQ","premises":"Kroto Innovation Centre","region":"South Yorkshire"},"etag":"e0b2f719f545d5e64d604efdf79b8a306639f001","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies Register","registration_number":"08660886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11586804/persons-with-significant-control/corporate-entity/K_oFsEXx1kD6-b-Ksv0a3lD7HrY"},"name":"Braintrain2020 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"01847472","data":{"address":{"address_line_1":"Gwenddwr","country":"Wales","locality":"Builth Wells","postal_code":"LD2 3HZ","premises":"Gwtws Hirwaun","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"fe78af976b11f0c40a0e97b2036548b6d51f6896","kind":"individual-person-with-significant-control","links":{"self":"/company/01847472/persons-with-significant-control/individual/o3-horGNA-s_3kjFtQbuV9fSha8"},"name":"Mrs Jacqueline Louise Marshall","name_elements":{"forename":"Jacqueline","middle_name":"Louise","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-01-09"}}
{"company_number":"13520576","data":{"address":{"address_line_1":"High Street","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7HR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c1242b1b495793faf746cf32330fb2ae66864d2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520576/persons-with-significant-control/individual/aA6w3_v1NQtLdTreDLL2KOw93yw"},"name":"Mr Lewis Neville Barker","name_elements":{"forename":"Lewis","middle_name":"Neville","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12405712","data":{"address":{"address_line_1":"Spencer Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1BB","premises":"47"},"ceased_on":"2021-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"1cf6bc1a519e7640779ca477a7ec1bf71279751a","kind":"individual-person-with-significant-control","links":{"self":"/company/12405712/persons-with-significant-control/individual/_54kOYgQHKg-s70oFur9A3nKyhw"},"name":"Mr James Joseph Hornby Birley","name_elements":{"forename":"James","middle_name":"Joseph Hornby","surname":"Birley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11588674","data":{"address":{"address_line_1":"Castleton Road","country":"England","locality":"Swindon","postal_code":"SN5 5GE","premises":"67","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"42aabd97ef36b9da9bc104326659515c20561cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11588674/persons-with-significant-control/individual/CFMUvZ9ZHVzpI2LoZ1vHOEkJS7w"},"name":"Agata Monika Zareba","name_elements":{"forename":"Agata","middle_name":"Monika","surname":"Zareba"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"02942543","data":{"address":{"address_line_1":"International Drive","country":"England","locality":"Solihull","postal_code":"B90 4WA","premises":"The Gate"},"etag":"37c838175525dcb8b97022b9c468f80834ce60ef","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"03456022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02942543/persons-with-significant-control/corporate-entity/gvrE10Um1AEIk-_JIAxzxcFnqSA"},"name":"I.M. Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11588735","data":{"address":{"address_line_1":"Westfield Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3PN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"72f2e746fe1c97e961699ae429cd8269f41f759a","kind":"individual-person-with-significant-control","links":{"self":"/company/11588735/persons-with-significant-control/individual/mIp6Dvdpml8-jwr1BqEXEcX6ypo"},"name":"Miss Laura May Hannah","name_elements":{"forename":"Laura","middle_name":"May","surname":"Hannah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13525436","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Cobham","postal_code":"KT11 1HX","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"22565fa4c093af8164d5f6b9b0637813746620a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13525436/persons-with-significant-control/individual/vNKrdU7LQpEtKLrK59ddk1JI_Xw"},"name":"Mr Fabio Scianna","name_elements":{"forename":"Fabio","surname":"Scianna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11586015","data":{"address":{"address_line_1":"Old Gloucester St","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"129c28118c5c69463b9d4ca1701bde58f70f19a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11586015/persons-with-significant-control/individual/9IHsIGvwIiZU3e0_zXmqIO5KHTc"},"name":"Mr Wayne Christopher Smith","name_elements":{"forename":"Wayne","middle_name":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586055","data":{"address":{"address_line_1":"Rushden Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0BP","premises":"31"},"ceased_on":"2021-01-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1d22941cd470dd8876db743ff3431db3f70c0d74","kind":"individual-person-with-significant-control","links":{"self":"/company/11586055/persons-with-significant-control/individual/Zv0cYgrzj9wskiZRxjb86_PIHGU"},"name":"Mr Ghennadi Doronin","name_elements":{"forename":"Ghennadi","surname":"Doronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11117741","data":{"address":{"address_line_1":"Chigwell","country":"United Kingdom","locality":"London","postal_code":"IG7 5EF","premises":"9 Park View"},"ceased_on":"2018-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"658309c9aff61031463efd9f21223aad87e7c62d","kind":"individual-person-with-significant-control","links":{"self":"/company/11117741/persons-with-significant-control/individual/3_antiXyb5Xxgoi7saN01IgpHkU"},"name":"Mrs Nurgul Szabo","name_elements":{"forename":"Nurgul","surname":"Szabo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"SC609075","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"7eed8e56020a2ffd50413026bf57bb7ecc295b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609075/persons-with-significant-control/individual/3ZeSGscxyvNiNpGv1T2RMHWu-4I"},"name":"Mr Michael Mcdonald","name_elements":{"forename":"Michael","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"05057240","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"116b6ed096f3ec62b30bbfaa54e309bee315e0d0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03591248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05057240/persons-with-significant-control/corporate-entity/xp4FDrkKG1K6-xomcO9MjwofvQ4"},"name":"United Healthcare (Bromley) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11588665","data":{"address":{"address_line_1":"Riversdale Court","country":"England","locality":"Newcastle","postal_code":"NE15 8SG","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"eda0b668d89975e2114d08c68af0b806d97f803c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588665/persons-with-significant-control/individual/5dRN8KIrNUsdlPGsuKqDbYiP3LM"},"name":"Mr Tobin Joseph Guy I'Anson","name_elements":{"forename":"Tobin","middle_name":"Joseph Guy","surname":"I'Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10785842","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Harrow","postal_code":"HA2 8AR","premises":"42"},"ceased_on":"2019-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"dcfecf3fdab0471f33317a48d3a8650a5e2f837c","kind":"individual-person-with-significant-control","links":{"self":"/company/10785842/persons-with-significant-control/individual/WU8uso8rdeeWL2LKwZfIDLAca4s"},"name":"Mr Puvanenthiran Venthan","name_elements":{"forename":"Puvanenthiran","surname":"Venthan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13521737","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"Fairways House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"3061117a2e955e0ddeeaa59f65946ef2bda8979f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521737/persons-with-significant-control/individual/AV4iSu2zxtF9A_CeoCFZNoXWAPs"},"name":"Mrs Mirl Kahan","name_elements":{"forename":"Mirl","surname":"Kahan","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-20"}}
{"company_number":"12407863","data":{"address":{"address_line_1":"Bridge Road Business Park","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1TX","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4ad44ef6abe6ba65a7e0067c7bb2a8156d151fc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"C J A ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Oliver Cheesmur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407863/persons-with-significant-control/individual/37AElqYKi3lVAbPU9Uv1J0WaJ4M"},"name":"Mr Oliver Cheesmur","name_elements":{"forename":"Oliver","surname":"Cheesmur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407882","data":{"address":{"address_line_1":"Pinfold Grange","address_line_2":"Campden Road","country":"United Kingdom","locality":"Lower Quinton","postal_code":"CV37 8LS","premises":"Mulberry House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"68fbfe97bb1c8395a5ffd3deb4b056b6019311e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12407882/persons-with-significant-control/individual/7GOtclTV1pgFqeecgnnlBBJpNTM"},"name":"Mr Philip Anthony Peter Lees","name_elements":{"forename":"Philip","middle_name":"Anthony Peter","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11116851","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8b611700a3a06b313fa6ea0a93ebe32444e3e73c","kind":"individual-person-with-significant-control","links":{"self":"/company/11116851/persons-with-significant-control/individual/fGOaFJbS45Y_ijAAU65LUJJjUtk"},"name":"Mrs Emma Sneddon","name_elements":{"forename":"Emma","surname":"Sneddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"13064187","data":{"address":{"country":"England","locality":"London","postal_code":"N8 0JG","premises":"32 Willoughby Road"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e93119006abd21d0cfe360598eb0dcfc43d5072f","kind":"individual-person-with-significant-control","links":{"self":"/company/13064187/persons-with-significant-control/individual/SJ4VCFiRzmTUaBo8794W38lOm3g"},"name":"Mr Mahmut Guler","name_elements":{"forename":"Mahmut","surname":"Guler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11586824","data":{"address":{"address_line_1":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"973a6c4270261475931455f6b9df93c863188ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586824/persons-with-significant-control/individual/qqTxarjQ3zvdmUQswe7N0D3tNGE"},"name":"Ravinder Singh Mahajan","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Mahajan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"12404972","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E12 6TP","premises":"230"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d67ff1df54e1b1c2f3f774571ee2447ca1dd2b23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404972/persons-with-significant-control/individual/GcegHZW2mUXH07XMSMBynGWP-vM"},"name":"Mr Faraz Muhammad Shaikh","name_elements":{"forename":"Faraz","middle_name":"Muhammad","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"05870237","data":{"address":{"address_line_1":"Sherwood Way","locality":"West Wickham","postal_code":"BR4 9PB","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ce0aed06fbfecfec9804b3cc8b3e4bbe2e112389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05870237/persons-with-significant-control/individual/20m7ePpmERxFdKl_wPuiR1wxkfM"},"name":"Mrs Anstey Elisabeth Grace Burnett","name_elements":{"forename":"Anstey","middle_name":"Elisabeth Grace","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12406443","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"b649702ccaad785e38a42abd914c6e91810727a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12406443/persons-with-significant-control/individual/KJkIN8eAyoUaATwXlPBw5wg4ros"},"name":"Dr Nimita Gaye Orr","name_elements":{"forename":"Nimita","middle_name":"Gaye","surname":"Orr","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11444277","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"ceased_on":"2021-10-07","etag":"6000cbab64871ebb3810857dc8f6c5646d36a782","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13246872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11444277/persons-with-significant-control/corporate-entity/T1RBRGzljM6FN_A3G6zjyktcqz4"},"name":"Gc Visions Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC584291","data":{"address":{"address_line_1":"Kittoch Street","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 4JW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"0689e9b17711c2e123ec1bbccf76d14e0bfe9cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584291/persons-with-significant-control/individual/6rmKl2BfVfm-Wb6veJoUyP9d44I"},"name":"Gillian Doak","name_elements":{"forename":"Gillian","surname":"Doak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-20"}}
{"company_number":"11588765","data":{"address":{"address_line_1":"St. Johns Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5DD","premises":"Stuart House, East Wing"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"70187216df69cc0f052d48f0b787b70da11dc1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11588765/persons-with-significant-control/individual/20xf_dFabiluOKEKiueY_1K6PbY"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13525696","data":{"address":{"address_line_1":"3-9 Albert Street","country":"England","locality":"Slough","postal_code":"SL1 2BE","premises":"The Urban Building"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d86f7e4e158eba733493213c55c8c11341aa7ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/13525696/persons-with-significant-control/individual/GNekERbcGUNrBAOgWrFaAdFqBpw"},"name":"Mr Sudipto Bose","name_elements":{"forename":"Sudipto","surname":"Bose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"12402862","data":{"address":{"address_line_1":"Chase Road,Solar House","country":"England","locality":"London","postal_code":"N14 6NZ","premises":"282"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"ea149e128b029d2a7b9e496f10554b4ab300540c","kind":"individual-person-with-significant-control","links":{"self":"/company/12402862/persons-with-significant-control/individual/LUZ0HwseIgBCiRisxIQFjW4R3f0"},"name":"Mr Nikolaos Gramozis","name_elements":{"forename":"Nikolaos","surname":"Gramozis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11116881","data":{"address":{"address_line_1":"Carlisle Business Centre","address_line_2":"60 Carlisle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8BD","premises":"Enterprise Hub, Unit 20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"0bd33e84e99856c65851b0f4ec5d056004e5b189","kind":"individual-person-with-significant-control","links":{"self":"/company/11116881/persons-with-significant-control/individual/kdt_y_92JsZKRs3v3L7I5g6nJak"},"name":"Mr Tahir Sultan","name_elements":{"forename":"Tahir","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11117741","data":{"address":{"address_line_1":"Chingford","country":"England","locality":"London","postal_code":"E4 8QJ","premises":"124 Westward Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2ce20cc5d8e21865b4835a1aec330ae76d17e2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11117741/persons-with-significant-control/individual/egYyMyjFzVCwFsbigDI7dhdrWcA"},"name":"Mr Murat Cetin","name_elements":{"forename":"Murat","surname":"Cetin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-19"}}
{"company_number":"08918000","data":{"address":{"address_line_1":"Rosslyn Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2SP","premises":"Unit B3 Phoenix Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"b78fb70b7fa5f116c57c1fff669674d630f7a36a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08918000/persons-with-significant-control/individual/-04FvB6TtVdiK-XPfW3-smPpFtI"},"name":"Mrs Asma Rehman","name_elements":{"forename":"Asma","surname":"Rehman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09314085","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"441d9a333ef4316b51f33cc4f06a3c3f2354a512","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09314085/persons-with-significant-control/individual/Elk5FDsJs4laIZTYrAJzyRh_IYc"},"name":"Dr Adrienne Houston","name_elements":{"forename":"Adrienne","surname":"Houston","title":"Dr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-03"}}
{"company_number":"11119001","data":{"address":{"address_line_1":"Reynolds Drive","country":"England","locality":"Edgware","postal_code":"HA8 5PX","premises":"81"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7eb47e8bc0f5d7c1dc3285f455889171a56203b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11119001/persons-with-significant-control/individual/igsCy-j7YmAwwLCnQqW4m4LaPZk"},"name":"Mr Adrian Levente Hegedus","name_elements":{"forename":"Adrian","middle_name":"Levente","surname":"Hegedus","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11588725","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"Roebuck Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3TU","premises":"Roebuck House"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4ba98b56499b14938276fd0fb1e26ba3fac9da7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11588725/persons-with-significant-control/individual/FlewdmFriyUFDIwBrsJmYO1xo_w"},"name":"Mr Zulfiqar Khan","name_elements":{"forename":"Zulfiqar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12407233","data":{"address":{"address_line_1":"Fasanenstrasse 33","country":"Germany","locality":"10719 Berlin","premises":"Amtsgerich Charlottenburg"},"ceased_on":"2020-01-29","etag":"ef7a0e59a34271f85fda8c0d3202a2ffb5f332fc","identification":{"country_registered":"Germany","legal_authority":"Gesellschaftsrecht - Germany","legal_form":"Gmbh Limited Liability Company","place_registered":"Germany","registration_number":"Hrb153202b"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12407233/persons-with-significant-control/corporate-entity/FdLBUA9dcLsbBn5D35I62P2UpMI"},"name":"Nwi Management Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11120321","data":{"address":{"address_line_1":"Walton Street","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7RR","premises":"53a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"f96c58ae44ad6d4f3887613e256c68ec7386fb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11120321/persons-with-significant-control/individual/5dMWmE3nVq4LvmBid6mgR0r0jz4"},"name":"Mr Harry Deleslie","name_elements":{"forename":"Harry","surname":"Deleslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-12-20"}}
{"company_number":"11639594","data":{"address":{"address_line_1":"Highlands Road","locality":"Shirley","postal_code":"B90 4ND","premises":"Office 1 Pmj House"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"4d206d61b614ec7e15ef5051bf9b04424fa9039f","kind":"individual-person-with-significant-control","links":{"self":"/company/11639594/persons-with-significant-control/individual/68u_Nbo5M7jXG51M3ho1wJU-mYk"},"name":"Jessica Ambrose","name_elements":{"forename":"Jessica","surname":"Ambrose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"12402903","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fdaf2ed982936e7ea0bf6f96f232e6e421d4e1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402903/persons-with-significant-control/individual/xArV9XKx5mLxVSxvYqLPB7UN7jE"},"name":"Mr Anthony Shaun Card","name_elements":{"forename":"Anthony","middle_name":"Shaun","surname":"Card","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"OC438416","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"0765a9ac0e53d950e248f3ce90ae3a9a39eddcf6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438416/persons-with-significant-control/individual/QEi7VhDEdH2eh7Q6GZx5dcfa9Mo"},"name":"Ms Robina Habib Chohan","name_elements":{"forename":"Robina","middle_name":"Habib","surname":"Chohan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-20"}}
{"company_number":"12744817","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5HD","premises":"7 Dunton Grove","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"9a89f1749353fbcae5719b4562484eb3d86c7c74","kind":"individual-person-with-significant-control","links":{"self":"/company/12744817/persons-with-significant-control/individual/P0cm1w5iF399XG6p4L8--cbtPyY"},"name":"Mr Brian John Powell","name_elements":{"forename":"Brian","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"SC609075","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"0ccbf7b0d5e49ba33d4f2ac71a0578377ebe0dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609075/persons-with-significant-control/individual/0uBP4mjJ8-HKIv98TLTW5HAo4q4"},"name":"Mrs Gemma Loraine Mcdonald","name_elements":{"forename":"Gemma","middle_name":"Loraine","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11118460","data":{"address":{"address_line_1":"Highridge","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 3EW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"64c486d3abe98b00364fc4fae72fdb26534a146e","kind":"individual-person-with-significant-control","links":{"self":"/company/11118460/persons-with-significant-control/individual/bIGHPtOj19Pfl63pZCpIsDAFyko"},"name":"Mrs Donna Louise Knowles","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"13521677","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9AU","premises":"151"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1950},"etag":"01586ff80a60cf756406f35e246abd6157864731","kind":"individual-person-with-significant-control","links":{"self":"/company/13521677/persons-with-significant-control/individual/cT_WGsRlLOKl5HfK5U090bHzcwE"},"name":"Mr Saeed Mohammed Hussein Al-Fahham","name_elements":{"forename":"Saeed","middle_name":"Mohammed Hussein","surname":"Al-Fahham","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11119830","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Adgestone","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 0HL","premises":"Bank Cottage","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"50a6632b5174c951b9c7456dd0a12c81a9917a74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119830/persons-with-significant-control/individual/dtIahM3Cz_kyB1SD7KY492zHG3c"},"name":"Mr Timothy Wiggins","name_elements":{"forename":"Timothy","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13525077","data":{"address":{"address_line_1":"Shepton Road","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"34668fe5c95306b9d3c7296ef0d946526dc6af93","kind":"individual-person-with-significant-control","links":{"self":"/company/13525077/persons-with-significant-control/individual/k05QWmsBOeNMyX1eHIQhNBkUagI"},"name":"Mr Dinesh Tripathi","name_elements":{"forename":"Dinesh","surname":"Tripathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"SC651813","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9QW","premises":"421"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"c600139ebd1da40adf30f2959bb3ae6b4c7acce5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651813/persons-with-significant-control/individual/HFO_BzF9qRG916TQB69qQjxlfj0"},"name":"Mr Balyo Ivanov","name_elements":{"forename":"Balyo","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11640275","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9AA","premises":"Rodney Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ccc2b684f57732d0a152b2c91e4eee8a6c7283b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11640275/persons-with-significant-control/individual/7I-WqBl6-aHERE7Cr4M2fYzFRiY"},"name":"Vicki Kelly","name_elements":{"forename":"Vicki","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"13525707","data":{"address":{"address_line_1":"Roebeck Road","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3TZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c8bf7dc82cf74aeb9dddfc11f0a08adecbf1447f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525707/persons-with-significant-control/individual/zH64CSXurWf6lJeZXc3_WxEqox8"},"name":"Mr Umer Zaheer Ahmed","name_elements":{"forename":"Umer","middle_name":"Zaheer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13525967","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4BB","premises":"Romany"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"8ab056cd92c16ddeb2d9d4407daabdc69e059b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525967/persons-with-significant-control/individual/7aGFZAY8yHdv4-13j3wt6S3zkgY"},"name":"Mrs Julia O'Sullivan","name_elements":{"forename":"Julia","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11122221","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 6AF","premises":"142"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e155d0f1371fe5668d4d62885db6f403876eed73","kind":"individual-person-with-significant-control","links":{"self":"/company/11122221/persons-with-significant-control/individual/wh7Xj3J4fHHJaKT6l77JN5KNG7A"},"name":"Mr Peter Francis Bottomley","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"13526896","data":{"address":{"address_line_1":"Cotswold Way","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6ST","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"df8a63b0aefa168f5630d1903e21cffd96069001","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526896/persons-with-significant-control/individual/0l13bnabN6NjeVeKp9h0oDYK8ds"},"name":"Mr Oliver Steven Abrahams","name_elements":{"forename":"Oliver","middle_name":"Steven","surname":"Abrahams","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527117","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0GE","premises":"15 Wattle Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"40dd2af89ad9a18fb0eae2e1ceb062b37913aa93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527117/persons-with-significant-control/individual/oA8R_BsVQ5j6gYRB8BODhk52XB4"},"name":"Jon Joe Ward","name_elements":{"forename":"Jon Joe","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11100910","data":{"address":{"address_line_1":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 8AT","premises":"28 Townsend Croft"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9629807b35fb71aa98eb9e51de6fcb9a25bf6dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11100910/persons-with-significant-control/individual/XHIKD1KRohlsfsFtOD-T0zQ1Mfg"},"name":"Mrs Joyce Afia Darko","name_elements":{"forename":"Joyce","middle_name":"Afia","surname":"Darko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-24"}}
{"company_number":"03515496","data":{"address":{"address_line_1":"Baxter Road","country":"England","locality":"Sheffield","postal_code":"S6 1JF","premises":"Trident House","region":"South Yorkshire"},"etag":"2684ac240c8ee23ef28683a7c55559772ba607c3","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"08650884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03515496/persons-with-significant-control/corporate-entity/wKlaMg5rNCqMR_ha8uR1t9X0Hxk"},"name":"Im\u0026M (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12408603","data":{"address":{"address_line_1":"Gorst Road","country":"England","locality":"London","postal_code":"NW10 6LA","premises":"37-43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"07164b5a3818f06352340b0a0265c6588fa1e591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408603/persons-with-significant-control/individual/DqgLWIfA1wq_kvOJyRNqKoj8BnA"},"name":"Mr Yasir Elsayed","name_elements":{"forename":"Yasir","surname":"Elsayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13525967","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4BB","premises":"Romany"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bac7e2778495172ff8e6967efc2c84c4374b96f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525967/persons-with-significant-control/individual/kjTIIffpQ-9GQKQ9Y29HJZPyWOc"},"name":"Mr Daniel O'Sullivan","name_elements":{"forename":"Daniel","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13526407","data":{"address":{"address_line_1":"Woolmer Green","country":"England","locality":"Knebworth","postal_code":"SG3 6LB","premises":"46 New Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7bc9fae058d1a8ada9f44c431bcaae5153f8355e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526407/persons-with-significant-control/individual/2OR7wFI3G2ZziaHYWWEESVdexuY"},"name":"Mr Luke William Hasan Hurer","name_elements":{"forename":"Luke","middle_name":"William Hasan","surname":"Hurer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-23"}}
{"company_number":"11641265","data":{"address":{"address_line_1":"Birch Tree Way","address_line_2":"Cottam","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0EP","premises":"16","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"acc5d204f95a10e2143ba5bd9787f2d5caef8870","kind":"individual-person-with-significant-control","links":{"self":"/company/11641265/persons-with-significant-control/individual/zqkawAetV7Hor7BnfFGT1CuSf1A"},"name":"Mr Evan James Parker","name_elements":{"forename":"Evan","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11642535","data":{"address":{"address_line_1":"Court View","address_line_2":"2 Branksmone Wood Road","locality":"Bournemouth","postal_code":"BH2 6BY","premises":"Flat 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e1ec62a44508783c6b577227ca6439e6a2321bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11642535/persons-with-significant-control/individual/NT8k_dx5faOO76z-aRQeLRaO3M8"},"name":"Mr Nicolas Anthony Ashe","name_elements":{"forename":"Nicolas","middle_name":"Anthony","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643374","data":{"address":{"address_line_1":"Pockeridge Road","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 9SB","premises":"38","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"0ca36813919b93622446f35bd15a510ea3b4034e","kind":"individual-person-with-significant-control","links":{"self":"/company/11643374/persons-with-significant-control/individual/83quGNyU410I_B4Gtfy9-NaurcA"},"name":"Mrs Beverley Jane Brennan","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Brennan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"08829232","data":{"address":{"address_line_1":"Hornchurch Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1JS","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"cc19838bc673f2d32010fffabee3838db3344828","kind":"individual-person-with-significant-control","links":{"self":"/company/08829232/persons-with-significant-control/individual/PBmjg6YUQtnBg_91fBIZc4LvW2A"},"name":"Mrs Nicola Ruth Payne","name_elements":{"forename":"Nicola","middle_name":"Ruth","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"08818750","data":{"address":{"address_line_1":"219 Kensington High Street","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1960},"etag":"7a42cb3042df15f2c36d8289ff9533f2c1ff1df3","kind":"individual-person-with-significant-control","links":{"self":"/company/08818750/persons-with-significant-control/individual/_9cwUytndlRp8SttjD04eV-WPo8"},"name":"Mrs Efrosini Katsani","name_elements":{"forename":"Efrosini","surname":"Katsani","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12408643","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2 Tower House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"21415b6e4b8a3228e441ed07c4cbd60457a65182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408643/persons-with-significant-control/individual/FgYeIZndkgAHhfUJLBcaNhPC4hU"},"name":"Miss Lucy Glenn","name_elements":{"forename":"Lucy","surname":"Glenn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13526626","data":{"address":{"address_line_1":"Ings Lane","address_line_2":"Sutton-On-Sea","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2RR","premises":"The Lodge","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"57f83f9eb24818515ba541d87b3573ed54a35b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526626/persons-with-significant-control/individual/gBmmijZDMVJ_XtU8NK2goq8jvXU"},"name":"Mr Giles Angus Dawson","name_elements":{"forename":"Giles","middle_name":"Angus","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13526897","data":{"address":{"address_line_1":"Acer Close","country":"England","locality":"Loughborough","postal_code":"LE11 2JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"29b987d33144ee48c40a9141696ef1a6ad0012d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526897/persons-with-significant-control/individual/KvBWkXTstlCnCf5W5P8teXep2is"},"name":"Miss Nina Condron","name_elements":{"forename":"Nina","surname":"Condron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11123890","data":{"address":{"address_line_1":"9 Park Square East","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2LH","premises":"Vicarage Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"5eba7cebe34a6e72cb97969d4f53500ba96ae3f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123890/persons-with-significant-control/individual/SaUCq2gRxBmdRu9j3R-DyOxLx0Y"},"name":"Mr Matthew David Atkinson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11373957","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 2DE","premises":"Offiss, Falcon Point"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6d2106bcbb7ae0877aa38736234b38d3c6d457c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11373957/persons-with-significant-control/individual/PtFT8g5TTHWUHLp9P8B0g-8QIPo"},"name":"Mr Ellis Bailey","name_elements":{"forename":"Ellis","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-23"}}
{"company_number":"09607404","data":{"address":{"address_line_1":"Cormorant Way","locality":"Leighton Buzzard","postal_code":"LU7 4UY","premises":"38","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e5bacc5b92f8ae030bfc125c15f5781822c405c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"MC ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Greg Derek Fowles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607404/persons-with-significant-control/individual/wai07xjclw0ToPy3sJtCgIlLWvI"},"name":"Mr Greg Fowles","name_elements":{"forename":"Greg","surname":"Fowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11640604","data":{"address":{"address_line_1":"Cornwall Road","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24","region":"Dorset"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8af563b4cd1048c246ba4167e298d21a3fe4adb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11640604/persons-with-significant-control/individual/ObBW6PkRkuurz4yznUa93IMFda0"},"name":"Mr Sadik Goktas","name_elements":{"forename":"Sadik","surname":"Goktas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"10831097","data":{"address":{"country":"Slovakia","locality":"Zvolen","postal_code":"960 01","premises":"Kimovska 9360/38"},"country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1980},"etag":"a01e4f4319b5b60b7ceeda1c0ac18af0af29198b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831097/persons-with-significant-control/individual/E04InxnMESyUlMvhxFKZovIMmoI"},"name":"Mr Martin Mraz","name_elements":{"forename":"Martin","surname":"Mraz","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"11122260","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7NN","premises":"34a","region":"Herts"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"598abe3ec560206e61379510835206054429f2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11122260/persons-with-significant-control/individual/CNLtPr_z6swUqRrpuhTgfVmwgVw"},"name":"Mr Daniel Wolfson","name_elements":{"forename":"Daniel","surname":"Wolfson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"07639680","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Ramsden Heath","country":"England","locality":"Billericay","postal_code":"CM11 1NE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"e33b5fd4a66368a58c8e817451c8a2c1f9299e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07639680/persons-with-significant-control/individual/WCEPdSrvvOnJ1A8QfcoXWxmANt0"},"name":"Miss Faith Alexandra Scott","name_elements":{"forename":"Faith","middle_name":"Alexandra","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"11642535","data":{"address":{"address_line_1":"Court View","address_line_2":"2 Branksmone Wood Road","locality":"Bournemouth","postal_code":"BH2 6BY","premises":"Flat 4","region":"Dorset"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"98d41e4bb0676d4494ceae2f000fb8cb7dfa4ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/11642535/persons-with-significant-control/individual/PCgP17LN6vCXhnIQrLQLWTNc5EI"},"name":"Miss Sina Marie Klevan","name_elements":{"forename":"Sina","middle_name":"Marie","surname":"Klevan","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"09062974","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c5d0fc04f13de92f71c6549f020d427693d38461","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062974/persons-with-significant-control/individual/5HBoPZGeldaholfZskQzhmlvACU"},"name":"Mr Nicholas Christie","name_elements":{"forename":"Nicholas","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13525697","data":{"address":{"address_line_1":"Lavender Crescent","country":"England","locality":"Spennymoor","postal_code":"DL16 7BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d6bed1ab05d8d755a4275b6df4e48d82b43a57b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13525697/persons-with-significant-control/individual/XQsqxt9pegHBEIbEYIy8xhL32P4"},"name":"Mr Steven Hindmarch","name_elements":{"forename":"Steven","surname":"Hindmarch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11640304","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Crewkerne","postal_code":"TA18 8AD","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"23b963089c5f2696a46c562658bcee3745b90fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640304/persons-with-significant-control/individual/mKuw5zFqU7xm3TpPTypdusZrdDQ"},"name":"Mr Alexander John Kirby","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"06431100","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bc2e967bb84674ce5674de3d1b9a7826e59df488","kind":"individual-person-with-significant-control","links":{"self":"/company/06431100/persons-with-significant-control/individual/aP5ACpc3HJUvm1UzJh4uAaomrOE"},"name":"Miss Natalie Isabel Manroe","name_elements":{"forename":"Natalie","middle_name":"Isabel","surname":"Manroe","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-04"}}
{"company_number":"13526406","data":{"address":{"address_line_1":"Normanton Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 8LD","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"2fcc31b2991f2c4ac0eef12f02dff2c9bc812cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13526406/persons-with-significant-control/individual/8aPArQE-bpBKQTsAjzXQ8I4Zsbo"},"name":"Tafadzwa Blessing Msindo","name_elements":{"forename":"Tafadzwa","middle_name":"Blessing","surname":"Msindo"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"11123071","data":{"address":{"address_line_1":"Greenhaven Drive","country":"England","locality":"London","postal_code":"SE28 8FU","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"bfac6c0b45952afa708276fa26045d457d0808de","kind":"individual-person-with-significant-control","links":{"self":"/company/11123071/persons-with-significant-control/individual/GxyBfOM9PZsxcvtkQzdiQzI8jVU"},"name":"Mrs Margaret Chimchezum Pierre","name_elements":{"forename":"Margaret","middle_name":"Chimchezum","surname":"Pierre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"13527116","data":{"address":{"address_line_1":"13 Freeland Park Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0d0252cc00e94a8dbe43434fc84cd4818cd7d702","kind":"individual-person-with-significant-control","links":{"self":"/company/13527116/persons-with-significant-control/individual/4Pd5lKa2tNoWQnLV5f2v-zM9iV0"},"name":"Mr Hamza Zaheer Chaudhry","name_elements":{"forename":"Hamza","middle_name":"Zaheer","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527337","data":{"address":{"address_line_1":"Lighterman House","address_line_2":"30 Wharfdale Road","country":"England","locality":"London","postal_code":"N1 9RY","premises":"C/O Insanity Group Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"3f82efd00676c5040033b9ac755b4086a2549b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527337/persons-with-significant-control/individual/lBPBx4e4u5Iu0SZvMfuUEqiO60s"},"name":"Mr Sam Robert De Courcy Thompson","name_elements":{"forename":"Sam","middle_name":"Robert","surname":"De Courcy Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"11121041","data":{"address":{"address_line_1":"Hatters Court","country":"England","locality":"Stockport","postal_code":"SK1 3EB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b0870df8988e96adb670be6d4dff978ebb08fe77","kind":"individual-person-with-significant-control","links":{"self":"/company/11121041/persons-with-significant-control/individual/aSlhS8hUQQNJlad-BIySRzwgvLs"},"name":"Igor Liporase Clare","name_elements":{"forename":"Igor","middle_name":"Liporase","surname":"Clare"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13525706","data":{"address":{"address_line_1":"Avonvale Place","address_line_2":"Batheaston","country":"England","locality":"Bath","postal_code":"BA1 7RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"24f6334c62d71af2c96c039288f72bbdb93e7d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13525706/persons-with-significant-control/individual/G_9w2L6Tm7tSVgsjhA-nwxEXTK8"},"name":"Mr Philip Russell Symons-Shaw","name_elements":{"forename":"Philip","middle_name":"Russell","surname":"Symons-Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13525966","data":{"address":{"address_line_1":"Albemarle Street","locality":"London","postal_code":"W1S 4JL","premises":"45","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"431f8af408b5b9c9fa0dd6ce0b9d732ef5dc50f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525966/persons-with-significant-control/individual/cCqwdpUmeVBp_S-YdZT6ZA1FdfY"},"name":"Mr Julian David Seld","name_elements":{"forename":"Julian","middle_name":"David","surname":"Seld","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"04355370","data":{"address":{"address_line_1":"Cassell Road","country":"England","locality":"Bristol","postal_code":"BS16 5DF","premises":"2"},"ceased_on":"2018-11-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"78ff382b101c4c2c1bc3b5c76ff4c385e7d34da4","kind":"individual-person-with-significant-control","links":{"self":"/company/04355370/persons-with-significant-control/individual/egtVHJMRdlNgSkW3TWM7PJIK39U"},"name":"Mr John Francis Ray","name_elements":{"forename":"John","middle_name":"Francis","surname":"Ray","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13040047","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"ada38cd0a02c98f23076c3e25dcf058c335043fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13040047/persons-with-significant-control/individual/2aVIpLIa669TAcZtPEvGEuzSb9I"},"name":"Mr Liam Osbaldeston","name_elements":{"forename":"Liam","surname":"Osbaldeston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-19"}}
{"company_number":"11642525","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a456e6c79a7a02c1019dc0eeb2e23ce87dba0944","kind":"individual-person-with-significant-control","links":{"self":"/company/11642525/persons-with-significant-control/individual/v29z0TQbDtSy4PGKQZyqble5Oa4"},"name":"Mr Darren Russell Hancock","name_elements":{"forename":"Darren","middle_name":"Russell","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10446404","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 2HB","premises":"Total Accounting The Old Booking Office"},"etag":"c677af9d2c2b3d0c1759fde5f294ed15847dfa56","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10439907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10446404/persons-with-significant-control/corporate-entity/EVs4uQ5KTrteiJpUr7lykC2-AV4"},"name":"Best Of British Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10523970","data":{"address":{"address_line_1":"9 Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"56e051376a17a157c7de5ca5918c1acfa571b7ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10523970/persons-with-significant-control/individual/2sTwf0g2dZcLatHEffn34DKu5CQ"},"name":"Mr Simon Mark Dillon","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"13525956","data":{"address":{"address_line_1":"2 Effingham Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"db7dcefcfab75a28c06e367747a32ea8f51981f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525956/persons-with-significant-control/individual/p-qpCClPZAQ7uoTB0DT1r8JvodE"},"name":"Mrs Jill Elizabeth Lucas","name_elements":{"forename":"Jill","middle_name":"Elizabeth","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"11640615","data":{"address":{"address_line_1":"1c Becketts Place","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Kingston Upon Thames"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"6c099e961a683bcae164cca8634f86545f12c816","kind":"individual-person-with-significant-control","links":{"self":"/company/11640615/persons-with-significant-control/individual/mXALPdpKTI0Ryae8vS8D1Hw0CTY"},"name":"Mr Pierre Christiaan Roux","name_elements":{"forename":"Pierre","middle_name":"Christiaan","surname":"Roux","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13526626","data":{"address":{"address_line_1":"66 Huttoft Road","address_line_2":"Sutton-On-Sea","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2QY","premises":"Carlton House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"05f3432832ed1072602a28f586c78fbbe48f380e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526626/persons-with-significant-control/individual/y8QLahQKce1nN-d67dA9f0MW-30"},"name":"Ms Ginette Olona Dawson","name_elements":{"forename":"Ginette","middle_name":"Olona","surname":"Dawson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"SC611104","data":{"address":{"address_line_1":"View Bank View","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH18 1AL","premises":"Viewfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"c38e55c38a4b301800ee0d6cc8716bb63ae7dfe1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611104/persons-with-significant-control/individual/s5T4RJwPXCo2M8JM48SlGcaFAL4"},"name":"Nicola Louise Perfect","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Perfect"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11123890","data":{"address":{"address_line_1":"9 Park Square East","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2LH","premises":"Vicarage Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"dc2420f2e2a9ce8e8fc45e8198b206f3ce2270f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123890/persons-with-significant-control/individual/1cYPGb9t9VpW6Ak8AtdIDjr9ASI"},"name":"Matthew Ghazizadeh-Monfared","name_elements":{"forename":"Matthew","surname":"Ghazizadeh-Monfared"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"09361860","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"dccf0e279ce222b93f9a2222813f5d13dbd9a928","kind":"individual-person-with-significant-control","links":{"self":"/company/09361860/persons-with-significant-control/individual/HssIGRy3d2ULyJbjWgsVonsvg3k"},"name":"Mr Julie Suzanne Macdonald White","name_elements":{"forename":"Julie","middle_name":"Suzanne Macdonald","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11606357","data":{"address":{"address_line_1":"Farm Lane","address_line_2":"Horsehay","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2NE","premises":"Coniston House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"0a42930b1ffa5be3b2e63993294eb818fb2fd1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11606357/persons-with-significant-control/individual/1Fg8umu0HJPzKw0EU1VXsQIPs20"},"name":"Mrs Raksha Davi Chhiber","name_elements":{"forename":"Raksha","middle_name":"Davi","surname":"Chhiber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13525956","data":{"address":{"address_line_1":"2 Effingham Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"47c78320fd89773cc8c77d33b9e4a823403c62cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525956/persons-with-significant-control/individual/s5WRjQYGC9N-0qZ_USQj5rPMVcI"},"name":"Timothy William Lucas","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Lucas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"10831097","data":{"address":{"address_line_1":"Maja 3","country":"Slovakia","locality":"Sliac","postal_code":"962 31","premises":"1"},"country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1981},"etag":"c9b90ed2dffcc8807841ac19a92d2ec13628dee2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831097/persons-with-significant-control/individual/m790PKClI4DJdwBR6VWGd_JtElM"},"name":"Ms Soltysova Marcela","name_elements":{"forename":"Soltysova","surname":"Marcela","title":"Ms"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"13526627","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1977},"etag":"1c4f4ed5f722750cc9c0172c19d76b2552850ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13526627/persons-with-significant-control/individual/e2IwHy_ixlrXRw5KAyxzsOf_VNg"},"name":"Ms Omaima Hassan Alahmad","name_elements":{"forename":"Omaima","middle_name":"Hassan","surname":"Alahmad","title":"Ms"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11641814","data":{"address":{"address_line_1":"Savoy Circus","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"aff286d601424bded1f451da05b301974d4f0985","kind":"individual-person-with-significant-control","links":{"self":"/company/11641814/persons-with-significant-control/individual/XZAQVAzMm3ay6yhTCjSlPQLFQWQ"},"name":"Mr Christopher Hackett","name_elements":{"forename":"Christopher","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"13527336","data":{"address":{"address_line_1":"Earlsway","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8AX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"263f54c92e0cc1bb159aeea7188c18192a078575","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527336/persons-with-significant-control/individual/_TyAxiqa7CVu90YxLWLz5J3-low"},"name":"Dr Nicholas Allen Moore","name_elements":{"forename":"Nicholas","middle_name":"Allen","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12408602","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"37765c2b4136fefea221c95ba7cb0b38b74978e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408602/persons-with-significant-control/individual/P1LPNAx-nEmmkpxQsbwgK-hQkz8"},"name":"Mr Sean Paul Porter","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13525957","data":{"address":{"address_line_1":"Old Oak, Mole Road","address_line_2":"Sindlesham","country":"England","locality":"Wokingham","postal_code":"RG41 5DJ","premises":"Unit 1,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"fcee316616cb0d3729993dbddc5c8c461ee50c12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525957/persons-with-significant-control/individual/gpu9ImpbFUCQbt5-9cVe8LYsdXU"},"name":"Mr Andrei Dragan","name_elements":{"forename":"Andrei","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"13526206","data":{"address":{"address_line_1":"Heywood Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 5LP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"1910409dd9dde35ca7cd13ef9da110a4f2395563","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526206/persons-with-significant-control/individual/e3d8PnAIdBNNeru_uk02aH_ffoE"},"name":"Mr William Kalley Bernardo","name_elements":{"forename":"William","middle_name":"Kalley","surname":"Bernardo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-22"}}
{"company_number":"11122260","data":{"address":{"country":"England","locality":"London","postal_code":"..  ...","premises":"The Company's Registered Office."},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"db89d00561cf6b53c11f465a57a73ae122983cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11122260/persons-with-significant-control/individual/PU9MBUiVJZ_M67lTP7-LMS9PnyA"},"name":"Ms Danielle Louise Kent","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Kent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123111","data":{"address":{"address_line_1":"Uffculme","country":"England","locality":"Cullompton","postal_code":"EX15 3BY","premises":"Pitt Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1e01649ad65d91a14de441b1f4df4e759ca10560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123111/persons-with-significant-control/individual/j93KzOMDFnaNH4m4OAMi-u-IBl8"},"name":"Mr Thomas Jeffrey Dorse","name_elements":{"forename":"Thomas","middle_name":"Jeffrey","surname":"Dorse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123900","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-01-20","etag":"ce62250dceeb7e64aebeb0d5f3366489791f6e1e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11123900/persons-with-significant-control/corporate-entity/pBtTKehaprxpOk-bG0GeUDamINE"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"12407882","data":{"address":{"address_line_1":"Lingfield Crescent","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9LX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"45b149a92af59feb78ed593cec14a81bb287697d","kind":"individual-person-with-significant-control","links":{"self":"/company/12407882/persons-with-significant-control/individual/IJxMg4pONLb6wBD6g21z-fX4jks"},"name":"Mr Kevin Peter Lees","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"02838391","data":{"address":{"address_line_1":"Minories","country":"England","locality":"London","postal_code":"EC3N 1NT","premises":"128"},"etag":"ad0f233f675b91d02c435cf8d185d4a753279a13","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09265418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02838391/persons-with-significant-control/corporate-entity/iiLrWy-BHjlIDPd9BvtOQQMcbmk"},"name":"Clegg Gifford Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12256863","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1985},"etag":"5e374a31abca3f074618336e47530b937fdad184","kind":"individual-person-with-significant-control","links":{"self":"/company/12256863/persons-with-significant-control/individual/TtBF3-bi-Gs0DsP5MWLL7UMo2ao"},"name":"Ms Anie Gidoc","name_elements":{"forename":"Anie","surname":"Gidoc","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11396125","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"ea995cc0a518c17585dc03bd466df91e4d8dbc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11396125/persons-with-significant-control/individual/jYDG-uwiBqt8vzoxSyKDJDadEE8"},"name":"Mr Hamilton Bojocan","name_elements":{"forename":"Hamilton","surname":"Bojocan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11640624","data":{"address":{"address_line_1":"Coulson Street","country":"England","locality":"London","postal_code":"SW3 3NA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"9359c8a9c0b90e75ff92a0efdf6493f867c99a97","kind":"individual-person-with-significant-control","links":{"self":"/company/11640624/persons-with-significant-control/individual/4_hkr1kqPYkoEo1xbmOjfHtQTrs"},"name":"Ms Sylvia May Coleman","name_elements":{"forename":"Sylvia","middle_name":"May","surname":"Coleman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13526897","data":{"address":{"address_line_1":"Acer Close","country":"England","locality":"Loughborough","postal_code":"LE11 2JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c4e9df1229221fd0346290ac15b83703bea91167","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13526897/persons-with-significant-control/individual/qGZMM0BFYCtoHl2RVJWvFdgQ6u0"},"name":"Miss Georgina Emily Salkeld Clarke","name_elements":{"forename":"Georgina","middle_name":"Emily Salkeld","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527336","data":{"address":{"address_line_1":"Earlsway","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8AX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"9138e4962515aa74fb4b4c55253536adf4b90b33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527336/persons-with-significant-control/individual/X-Ko-7AMQN_IuTYdRayiECmyFBY"},"name":"Dr Davina Ann Moore","name_elements":{"forename":"Davina","middle_name":"Ann","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11644145","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"86a1d77c9b61d690f5c6c3f4426586396f0048b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644145/persons-with-significant-control/individual/BIcOfqF281mUeYXOAy6RCe5TKM0"},"name":"Ramotalai Taiwo Ogunba","name_elements":{"forename":"Ramotalai Taiwo","surname":"Ogunba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644165","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"182 Worcester Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"393289b0cb0e431b8c27a11fae0f34dbe021c1de","kind":"individual-person-with-significant-control","links":{"self":"/company/11644165/persons-with-significant-control/individual/_EYJqdkLFVv21iYaFVxgRiEB-Cs"},"name":"Mrs Olivia Anne Waters","name_elements":{"forename":"Olivia","middle_name":"Anne","surname":"Waters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645304","data":{"address":{"address_line_1":"Darenth Park Avenue","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6JN","premises":"35"},"etag":"41033a615caf57e39b70e8a781c14c8edbc5e6d2","identification":{"legal_authority":"Companies Act 1985","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11645304/persons-with-significant-control/corporate-entity/1f3_eHNi1xTBLSNxOH5S-5KMc4M"},"name":"Global Sustainable Capital Management (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645655","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1985},"etag":"cde56eefc48ada26fbd615e165a2d9756c8f3c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11645655/persons-with-significant-control/individual/FUIC8NRq3QqJTtNc-FQ6eu1qJWU"},"name":"Mr Emanuele Campagna","name_elements":{"forename":"Emanuele","surname":"Campagna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11127860","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7ES","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"afbdf8185fcf5a8c438e3720d549bcd9b7376566","kind":"individual-person-with-significant-control","links":{"self":"/company/11127860/persons-with-significant-control/individual/BXDmCnoGJYcPPfmPiaDSpr8ub5Y"},"name":"Miss Esther Louisa Marie Taylor","name_elements":{"forename":"Esther","middle_name":"Louisa Marie","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11129281","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Libyan Arab Jamahiriya","date_of_birth":{"month":2,"year":1984},"etag":"b1db4991010fa3bab51714e7f4c77ea0814b2f57","kind":"individual-person-with-significant-control","links":{"self":"/company/11129281/persons-with-significant-control/individual/pTsuyL7t0GJdxWOImpU8Z-sMlMQ"},"name":"Mr Ahmed Suleiman","name_elements":{"forename":"Ahmed","surname":"Suleiman","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"11646915","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AA","premises":"13 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"82f8dbbbd5abde0788a7fb0986081bf31d58bff9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646915/persons-with-significant-control/individual/yJoF9-sYGb6XIqJ_GSMHPETS2Wk"},"name":"Mr Mark Philip Fishburn Jackson","name_elements":{"forename":"Mark","middle_name":"Philip Fishburn","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11130851","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Burton","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7LS","premises":"Cinnamon House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f01048fa24638122e15b95f0022b4ff17aaf1045","kind":"individual-person-with-significant-control","links":{"self":"/company/11130851/persons-with-significant-control/individual/I2ra6gzOnh7b0IoBkyBkusATc6k"},"name":"Mr Dean Pendry","name_elements":{"forename":"Dean","surname":"Pendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"SC612084","data":{"address":{"address_line_1":"Briarcroft Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1RJ","premises":"179"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"4c0b159868dfe62c26874ccb0e0c95a1baeec4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612084/persons-with-significant-control/individual/6rlwycAKdF2RdJjr9Nno79JJE_Q"},"name":"Mr Martyn Bryson","name_elements":{"forename":"Martyn","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650584","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d8363c0a6d2884aa672e7502121e497b3f5e59ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650584/persons-with-significant-control/individual/a4z9JeC4cCfBDb-H-qOEIwqMvSc"},"name":"Miss M'Caela Maria Ruiz Parker","name_elements":{"forename":"M'Caela","middle_name":"Maria Ruiz","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10529200","data":{"address":{"address_line_1":"Backley Gardens","country":"United Kingdom","locality":"London","postal_code":"SE25 5HR","premises":"10"},"ceased_on":"2017-12-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"34cc09ddd093608c2d6d61e17295c312d61fd16d","kind":"individual-person-with-significant-control","links":{"self":"/company/10529200/persons-with-significant-control/individual/xhbbU1NzOHwJTJFqkIUegygARNw"},"name":"Mr Lee Gordon","name_elements":{"forename":"Lee","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"11125451","data":{"address":{"address_line_1":"Oakfield Avenue","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8HG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d5199a6fa38dad8d41592ed5423e5ef927b196a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11125451/persons-with-significant-control/individual/uCIn4cKN7jsk5ursprQxA99rmm4"},"name":"Miss Arianna Scocchera","name_elements":{"forename":"Arianna","surname":"Scocchera","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"SC584520","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1962},"etag":"249f7267906ccc326248c79af8533e6c41add8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584520/persons-with-significant-control/individual/yOW0rJswqUIpbmgpcdkyzhZE4ms"},"name":"Mr Johann Rene Ebert","name_elements":{"forename":"Johann","middle_name":"Rene","surname":"Ebert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11645655","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-12-18","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1991},"etag":"56cfe2bcbe21595338e30e1d07a25d66feceecb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11645655/persons-with-significant-control/individual/T2LG_qw-jUcx4tgfdLJkbhmInUU"},"name":"Mr Lorenzo Vazzana","name_elements":{"forename":"Lorenzo","surname":"Vazzana","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11646044","data":{"address":{"address_line_1":"Oaklands Lane","address_line_2":"Smallford","country":"England","locality":"St. Albans","postal_code":"AL4 0HS","premises":"88"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8ef75f8f7aab451d6ae319b033a869e373ed194f","kind":"individual-person-with-significant-control","links":{"self":"/company/11646044/persons-with-significant-control/individual/rDadZ7oGsRKPBcGied7I7dIMIOk"},"name":"Mr Menelaus Menelaou","name_elements":{"forename":"Menelaus","surname":"Menelaou","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11129291","data":{"address":{"country":"England","locality":"Bootle","postal_code":"L30 5QU","premises":"3 Assissian Crescent"},"ceased_on":"2018-02-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"185b70626372d8676a211a58c152131296c3e169","kind":"individual-person-with-significant-control","links":{"self":"/company/11129291/persons-with-significant-control/individual/OqrmWO3VBYMzqNPbZDiPHW0duDg"},"name":"Mr Mark Anthony Plimmer","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Plimmer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11646915","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AA","premises":"13 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"890316445e7a37673a33516b0b09590071610406","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646915/persons-with-significant-control/individual/rYNnGCRMPJOLUeiEfsrYW54mLZs"},"name":"Mr Mark Oliver O'Brien","name_elements":{"forename":"Mark","middle_name":"Oliver","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648534","data":{"address":{"country":"England","locality":"Wandsworth","postal_code":"SW17 9LN","premises":"38 Trevelyan Road","region":"London"},"ceased_on":"2018-12-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4a7377658a5ef7707ad63cbab79596af7ae4dd73","kind":"individual-person-with-significant-control","links":{"self":"/company/11648534/persons-with-significant-control/individual/P9UlXyqACEue2lqm0jAUcyUOHdQ"},"name":"Mr Richard Steven Gruft","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Gruft","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"09931300","data":{"address":{"address_line_1":"Juno Drive","country":"England","locality":"Leamington Spa","postal_code":"CV31 3RG","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"bcfd90e9752a42095f67f34eef1d4e43392c0796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09931300/persons-with-significant-control/individual/JlqqfZDOLV5lut20CVDCDi9ctes"},"name":"Mr. Sanj Gupta","name_elements":{"forename":"Sanj","surname":"Gupta","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11650585","data":{"address":{"address_line_1":"Harwood","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 0XY","premises":"Rough Rigg","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f421d6f48483d3a29aedebe7ae84bad4d6968da3","kind":"individual-person-with-significant-control","links":{"self":"/company/11650585/persons-with-significant-control/individual/xlfZvVA19SyL0HrRhhJhM7yQQ7I"},"name":"Mr Johan Brand","name_elements":{"forename":"Johan","surname":"Brand","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11644154","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1977},"etag":"4a9bd9c9ceb318eb4c02151189e3174026171133","kind":"individual-person-with-significant-control","links":{"self":"/company/11644154/persons-with-significant-control/individual/nwhAb3EsUxZzY3RcPzv3_cRdh2c"},"name":"Manojbhai Bhoi","name_elements":{"forename":"Manojbhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644174","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"E18 2PB","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6946422ea848e14d253ebf627bd1c11a6bffe546","kind":"individual-person-with-significant-control","links":{"self":"/company/11644174/persons-with-significant-control/individual/ZBhVEncLIndf1ZSJuYmhnAIbCWE"},"name":"Mr Rasel Talukder","name_elements":{"forename":"Rasel","surname":"Talukder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"SC611954","data":{"address":{"address_line_1":"Stenton","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1TA","premises":"Grangemuir Cottage","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"86e28452a24f19b70b98b2d20af277ccad5baaf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611954/persons-with-significant-control/individual/82-A9_ElD0FdC9QhnWE4cCWVZVk"},"name":"Miss Hazel Alice Forrest","name_elements":{"forename":"Hazel","middle_name":"Alice","surname":"Forrest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"07572301","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ac3bda6fee1a8596e36d82fbe40289d5d67a7ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07572301/persons-with-significant-control/individual/lUeW7i5jxpAVNB0mS7sNVBrV13Q"},"name":"Mr Sam Elshafey","name_elements":{"forename":"Sam","surname":"Elshafey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11128611","data":{"address":{"address_line_1":"Briarlyn Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3NL","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"bc8a01814c6b9f0742ca667ccb3cebf047a6ad5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11128611/persons-with-significant-control/individual/_Jc0SpgLOL5TEgHKTsvF8YJvO4Y"},"name":"Mrs Donna Espley","name_elements":{"forename":"Donna","surname":"Espley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129291","data":{"address":{"address_line_1":"Page Moss","country":"England","locality":"Liverpool","postal_code":"L14 9PG","premises":"47 Liverpool Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fb51d6aa92b1df3de5229bc212cba39db6537ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/11129291/persons-with-significant-control/individual/ThW_PknFERPVxPRtqJw-E2rOY_I"},"name":"Mr Mark Anthony Wiggins","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Wiggins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"SC603905","data":{"address":{"address_line_1":"Scotland Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8NB","premises":"17"},"ceased_on":"2020-02-09","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"d30644fd696cdd5eba4baf0db4e42bbaa5ead847","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603905/persons-with-significant-control/individual/YAOvTPiurnbBqWLj1oP33FDNAVE"},"name":"Mr Mohammed Jaffer Waheed","name_elements":{"forename":"Mohammed","middle_name":"Jaffer","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC584601","data":{"address":{"country":"Scotland","locality":"Bellshill","postal_code":"ML4 2PB","premises":"64 Holm Gardens"},"ceased_on":"2024-08-22","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"d2400cbe696acecf6b3f8c7fef943308df3be69d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584601/persons-with-significant-control/individual/Rr11CZL11f8xc-fY1yHXss5gwNo"},"name":"Mr John Paul Bradley","name_elements":{"forename":"John","middle_name":"Paul","surname":"Bradley","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11649754","data":{"address":{"address_line_1":"Llewellyn Street","address_line_2":"Tupman House","country":"United Kingdom","locality":"London","postal_code":"SE16 4UX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"128d3a6106fb23ffb1c8a99457c85127726a2585","kind":"individual-person-with-significant-control","links":{"self":"/company/11649754/persons-with-significant-control/individual/abIi17XFcWT4ou8SgZsiVRnHQ70"},"name":"Mr Sergio Miguel Amaral Couto","name_elements":{"forename":"Sergio","middle_name":"Miguel Amaral","surname":"Couto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC612215","data":{"address":{"address_line_1":"24 Cartvale Road","address_line_2":"Flat 22","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9TB","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"17f5986220d3b377e48c1cb7a31c3743d95f4b58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612215/persons-with-significant-control/individual/sQ2lQ5gcsL-aoQEzLMaU_RIb_3E"},"name":"Miss Farren Olivia Mccue","name_elements":{"forename":"Farren","middle_name":"Olivia","surname":"Mccue","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11124380","data":{"address":{"address_line_1":"Deepdene Wood","country":"England","locality":"Dorking","postal_code":"RH5 4BH","premises":"44","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"e53195427fa6f09e464e26f668988dd750364c71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124380/persons-with-significant-control/individual/ZdC80nI3IBF0C5BL68tDHTMwnTM"},"name":"Mr Alastair Davies","name_elements":{"forename":"Alastair","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11126411","data":{"address":{"address_line_1":"Swinburne Crescent","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7BY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f626beb46f96bdf0bfe1e64ac5256c4e84850708","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126411/persons-with-significant-control/individual/ASLpmz34fZhmbZ3QWl4l5FtyWc0"},"name":"Mr Joe Lea","name_elements":{"forename":"Joe","surname":"Lea","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"07464671","data":{"address":{"address_line_1":"Whiteley Lane","locality":"Fareham","postal_code":"PO15 6RQ","premises":"The Granary","region":"Hampshire"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"91c977986d65a44ac1c25b4a4fbc49d7e965c3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07464671/persons-with-significant-control/individual/anvK2S5aT9zTd4J-Rmd6TPxko2c"},"name":"Mr Allan Stephen Packer","name_elements":{"forename":"Allan","middle_name":"Stephen","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11646035","data":{"address":{"address_line_1":"Hatton Technology Park","address_line_2":"Hatton","country":"England","locality":"Warwick","postal_code":"CV35 8XB","premises":"1 Cedar Barn","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"598b74755da942cca416dfc1d2ee94f05433ebea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646035/persons-with-significant-control/individual/OnnDzs8m6C6yTseSdJy_k__R6BI"},"name":"Mrs Holli Smith","name_elements":{"forename":"Holli","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11128611","data":{"address":{"address_line_1":"Briarlyn Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3NL","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9d12e6d4cc2a23c831b0ff9464ddf0bf91537aff","kind":"individual-person-with-significant-control","links":{"self":"/company/11128611/persons-with-significant-control/individual/QY9cbUxQwtipo34E1GgO9q_uNNE"},"name":"Mr Jayson Espley","name_elements":{"forename":"Jayson","surname":"Espley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"09613800","data":{"address":{"address_line_1":"Moorgate","country":"England","locality":"Bury","postal_code":"BL9 7AF","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e34d56be18f0c44bf79a4a5f079ea212a8ae3628","kind":"individual-person-with-significant-control","links":{"self":"/company/09613800/persons-with-significant-control/individual/kncaJ3_qbwNQp6joqaiNAc3yPMI"},"name":"Mr Waqas Javed","name_elements":{"forename":"Waqas","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"04581720","data":{"address":{"address_line_1":"Pocklington Lane","address_line_2":"Huggate","country":"United Kingdom","locality":"York","postal_code":"YO42 1YS","premises":"South Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"53bf6459ea5d0d662939208a19ec576208268aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04581720/persons-with-significant-control/individual/AcdU109hz7GYQANVg7LDnVJ2yB4"},"name":"Mr Jonathan Mark Milner","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11648554","data":{"address":{"address_line_1":"Guildford Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2NR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"af3017b5f197b061f89f80afb352408ab441456f","kind":"individual-person-with-significant-control","links":{"self":"/company/11648554/persons-with-significant-control/individual/Rl0tvatwa_9Wq4xQCyf4XfKMSac"},"name":"Mr Artan Koci","name_elements":{"forename":"Artan","surname":"Koci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11132141","data":{"address":{"address_line_1":"The Moor","address_line_2":"Carlton","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7JR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d6fa17916a6747da376ee35b4d6288c3e7c34da4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132141/persons-with-significant-control/individual/YEMiJ-fc4BlEDLdtAAacTqACjLY"},"name":"Mr Antony Mark Errington","name_elements":{"forename":"Antony","middle_name":"Mark","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132911","data":{"address":{"address_line_1":"Barnet Road","country":"United Kingdom","locality":"Arkley","postal_code":"EN5 3HA","premises":"Birchglade"},"ceased_on":"2019-03-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"44ea3ea79358c651474837fdc1a141cd34b4d8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11132911/persons-with-significant-control/individual/pW0qy460a_PUEVeHBFf3SC5lMDc"},"name":"Mrs Maria Andrews","name_elements":{"forename":"Maria","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"09913471","data":{"address":{"address_line_1":"Roma Road","locality":"Birmingham","postal_code":"B11 2JH","premises":"No 19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9d45966b229a70ffcfc15e83bde1a3bd20635090","kind":"individual-person-with-significant-control","links":{"self":"/company/09913471/persons-with-significant-control/individual/Wb251BbEKG7kShKzvYAW53zoVBY"},"name":"Mr Baryalay Khan","name_elements":{"forename":"Baryalay","surname":"Khan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11125440","data":{"address":{"address_line_1":"Everitt Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6PL","premises":"Unit One"},"ceased_on":"2019-08-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a3b49172140bed4d235be24a443a0b79f0c98c48","kind":"individual-person-with-significant-control","links":{"self":"/company/11125440/persons-with-significant-control/individual/45LDCCUd5d_XbWxyP-jihJZoOYQ"},"name":"Mr Ahmad Lhaf","name_elements":{"forename":"Ahmad","surname":"Lhaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11645294","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 4AN","premises":"Glebe House","region":"Dorset"},"ceased_on":"2018-10-26","etag":"60413627f30e0b3e956eef9266d661b8c5caadc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02945122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11645294/persons-with-significant-control/corporate-entity/Q5GoqcTLZlBCjrYYCKmln4LodKM"},"name":"Humphries Kirk Nominees Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11126470","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 7EQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"7e6626861a9388df5070a7efaab47439e51fd500","kind":"individual-person-with-significant-control","links":{"self":"/company/11126470/persons-with-significant-control/individual/akfJDUs-oOPaZ1pGilo1udrpWhM"},"name":"Ms Valeria Binello","name_elements":{"forename":"Valeria","surname":"Binello","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11127841","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-04-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"ecfaa5d813d3210a19a6263d90a4eeddd4b48413","kind":"individual-person-with-significant-control","links":{"self":"/company/11127841/persons-with-significant-control/individual/fYrW-4PNjpv_d5tfggxiMcVvXTY"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11129281","data":{"address":{"address_line_1":"Studio K, Container City 2","country":"United Kingdom","locality":"London","postal_code":"E14 0FN","premises":"Libio De Angeli"},"ceased_on":"2018-12-12","country_of_residence":"Libyan Arab Jamahiriya","date_of_birth":{"month":1,"year":1959},"etag":"389eb4b7137b42860dd655bdaa00e2c10e8c7146","kind":"individual-person-with-significant-control","links":{"self":"/company/11129281/persons-with-significant-control/individual/DR5_h8SfTQeD9q8dBaoy9erSwuE"},"name":"Mr Suleiman Hemmi","name_elements":{"forename":"Suleiman","surname":"Hemmi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"06720941","data":{"address":{"address_line_1":"The Wash","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 0QW","premises":"Hillside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"e8a495040ef98b5d9d71695af3e13f909cccd2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06720941/persons-with-significant-control/individual/ilMTT-b7qbELbX-oFUTzTEKKrtM"},"name":"Miss Susan Jane Bowes","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Bowes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-08"}}
{"company_number":"10437165","data":{"address":{"address_line_1":"Camden Street","country":"England","locality":"Leicester","postal_code":"LE1 2AP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"023acfa7774754159f80c606a7475c9036cd204e","kind":"individual-person-with-significant-control","links":{"self":"/company/10437165/persons-with-significant-control/individual/frHU0rNYy5z3mBAwUYVTaiHYvI0"},"name":"Mr Arif Mohsen Faisal","name_elements":{"forename":"Arif","middle_name":"Mohsen","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11132131","data":{"address":{"address_line_1":"Valentines Way","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0YH","premises":"48a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"240548137c6838ba4a3c9ef2304feb0ba9f8a48b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132131/persons-with-significant-control/individual/mSb_2_ROVNcm_Ngv0wni0eg3eQI"},"name":"Mr Abu-Bakre Abiodun Amode","name_elements":{"forename":"Abu-Bakre","middle_name":"Abiodun","surname":"Amode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132890","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"ee9235bb6bb18ca8a63e871663ba0268d59153e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11132890/persons-with-significant-control/individual/DAjB2qO0lYhuCMNgu39E5r442S8"},"name":"Mr Jonathan Fraser-Howells","name_elements":{"forename":"Jonathan","surname":"Fraser-Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11643395","data":{"address":{"address_line_1":"2a Smith Way","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1SX","premises":"Waterfront House","region":"Leicestershire"},"etag":"a63577e9c33b1e90fb1da44fb574f4e773f07e20","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies For England And Wales","registration_number":"Oc350268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11643395/persons-with-significant-control/corporate-entity/atSh_t7zuOGW2SYqy6nBY6WJy0g"},"name":"Stephen George And Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11644165","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"182 Worcester Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"68d47acac0db01710c1ec42d2676549b0f1cb968","kind":"individual-person-with-significant-control","links":{"self":"/company/11644165/persons-with-significant-control/individual/p6SGSltc1PzCwACHISzG41R0QHg"},"name":"Mr Mark Denis Waters","name_elements":{"forename":"Mark","middle_name":"Denis","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645284","data":{"address":{"address_line_1":"Flaunden","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0PP","premises":"Little Sharlowes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"eb803ab74619b02591066df4db4e2fcb3fde5d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11645284/persons-with-significant-control/individual/m6n8Chk50YT_Rm-cu_6PlLLtyYw"},"name":"Mr Jerram Shurville","name_elements":{"forename":"Jerram","surname":"Shurville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11126470","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 7EQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"2b161a734b8b4a2d5a5dce14b920f466560f525f","kind":"individual-person-with-significant-control","links":{"self":"/company/11126470/persons-with-significant-control/individual/AKpb7LVembTt-A0mzrVMesBwPIk"},"name":"Mr Kai Detlefsen","name_elements":{"forename":"Kai","surname":"Detlefsen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"08307744","data":{"address":{"address_line_1":"Woodburn Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9AB","premises":"190"},"ceased_on":"2023-01-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1945},"etag":"1df1edd0feb73a5f83e6011c859a6b71ff33139a","kind":"individual-person-with-significant-control","links":{"self":"/company/08307744/persons-with-significant-control/individual/Z4qAzGhcEu4xPHO50Nf0ds6ylnA"},"name":"Mr Brian Gillespie","name_elements":{"forename":"Brian","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11129271","data":{"address":{"address_line_1":"Mowbray Close","country":"United Kingdom","locality":"Epping","postal_code":"CM16 5AZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8a7b19967a8145fa3315861b3aacddf0f5be0e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11129271/persons-with-significant-control/individual/0pPKXAYnYSa0MBnpSXR2WHVwRFs"},"name":"Mr Patrick Hobbs","name_elements":{"forename":"Patrick","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11646914","data":{"address":{"address_line_1":"Highfield House","address_line_2":"185 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QZ","premises":"Suite15"},"ceased_on":"2022-10-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"013f2ff43fe607ca7daf935d1adc682936cb6354","kind":"individual-person-with-significant-control","links":{"self":"/company/11646914/persons-with-significant-control/individual/lR-jE_t0v2nYbFoGm6IeqRMBme4"},"name":"Mr Kyprianos Constantinou","name_elements":{"forename":"Kyprianos","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11130850","data":{"address":{"address_line_1":"Gladsmuir Road","country":"United Kingdom","locality":"London","postal_code":"N19 3JU","premises":"68 Gladsmuir Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"63d71ec2723fac9c18153d39039103c034ffd6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11130850/persons-with-significant-control/individual/KcpoCWNsxHeBZAOw003fwDiiT_Y"},"name":"Mrs Laura Lee Hamm","name_elements":{"forename":"Laura","middle_name":"Lee","surname":"Hamm","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11649084","data":{"address":{"address_line_1":"San Remo Towers","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1JZ","premises":"Garden Flat Ge6","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"e156fe002d764beb1faa842446b7f6218f9efb37","kind":"individual-person-with-significant-control","links":{"self":"/company/11649084/persons-with-significant-control/individual/T4jaS9F9R7zLNReZAa7gtCJ5ZNA"},"name":"David Blackwell","name_elements":{"forename":"David","surname":"Blackwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11132881","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"88cb54520cfd2bc7f0c434a296144919ae55c9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11132881/persons-with-significant-control/individual/Coa4552b00Txx7ycxVCYH4gNAlQ"},"name":"Mr Asa Thomas Calow","name_elements":{"forename":"Asa","middle_name":"Thomas","surname":"Calow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11644155","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"aa11e7c5318538f78a478d90ea93a0998a9bbadb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644155/persons-with-significant-control/individual/169Zyz5tei98dj05klbk86yC1XA"},"name":"Mr Ali Jaafar","name_elements":{"forename":"Ali","surname":"Jaafar","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11126420","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ae8b95257efb657fe8ee12093acaaafe9c8a2d13","kind":"individual-person-with-significant-control","links":{"self":"/company/11126420/persons-with-significant-control/individual/sPRLqaaQNVE-BjW0QixN1zuV9D0"},"name":"Darius Greicius","name_elements":{"forename":"Darius","surname":"Greicius"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"11126450","data":{"address":{"address_line_1":"Coleford Bridge Road","address_line_2":"Mytchett","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6DS","premises":"134","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"53470325cf9c10d0337ddbb2f3d0305e77b0d4af","kind":"individual-person-with-significant-control","links":{"self":"/company/11126450/persons-with-significant-control/individual/PpkrYlkG22K_BkddNSZLs4mqW3c"},"name":"Ms Diane Lester","name_elements":{"forename":"Diane","surname":"Lester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"10532301","data":{"address":{"address_line_1":"Shenley Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6BP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"72d31c504b16a41dffd984047ab13c3862c099c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10532301/persons-with-significant-control/individual/4DFmymga2ld7Fq4KvXu1UMKrS3Q"},"name":"Mrs Sejal Gala","name_elements":{"forename":"Sejal","surname":"Gala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"11646054","data":{"address":{"address_line_1":"Oakington Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7JJ","premises":"68"},"ceased_on":"2019-01-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8206e46cff305cc98d53faeadccc4e544187a476","kind":"individual-person-with-significant-control","links":{"self":"/company/11646054/persons-with-significant-control/individual/T9G2GkD-m4bmBG6zDN7wUSyS_Iw"},"name":"Mr Dhruv Kumar Shivshanker Pandya","name_elements":{"forename":"Dhruv","middle_name":"Kumar Shivshanker","surname":"Pandya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646885","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b64984826eeaad0198c746ec11e9e4d99ec10f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11646885/persons-with-significant-control/individual/Btb9gukkRhdgQO2q-NU8vpV9MpI"},"name":"Miss Leona Etienne","name_elements":{"forename":"Leona","surname":"Etienne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-29"}}
{"company_number":"08326514","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1AL","premises":"20"},"ceased_on":"2021-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"cb2643e70eee093928f076818bb8d554129877d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08326514/persons-with-significant-control/individual/dM6W70lqZxjcTmAYjmW9FxxAyjw"},"name":"Mr Alexander Samuel Lucas Watson","name_elements":{"forename":"Alexander","middle_name":"Samuel Lucas","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11131491","data":{"address":{"address_line_1":"Knight Close","address_line_2":"Crookham Village","country":"England","locality":"Fleet","postal_code":"GU51 5SB","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"036f214ce49d677d2221627ed4c6367787564015","kind":"individual-person-with-significant-control","links":{"self":"/company/11131491/persons-with-significant-control/individual/WX1xKS77A2-5caNEwRXoy1RE08o"},"name":"Mr James Maurice Elton","name_elements":{"forename":"James","middle_name":"Maurice","surname":"Elton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11649755","data":{"address":{"address_line_1":"17 Worksop Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 2EB","premises":"L A Beauty"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"674a8e6118741a9a0b0b567174574b60b8469477","kind":"individual-person-with-significant-control","links":{"self":"/company/11649755/persons-with-significant-control/individual/fHlxjZ4B1BnyHHvn8C_tnthgwsA"},"name":"Mrs Louisa Ashforth","name_elements":{"forename":"Louisa","surname":"Ashforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11294584","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ashford","postal_code":"TN24 8TH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7960e91c407d465082331f95222e7032a6242f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11294584/persons-with-significant-control/individual/55CT2oBNNWybCBDgln-crOnoXFM"},"name":"Mr Ludano Alan","name_elements":{"forename":"Ludano","surname":"Alan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10412134","data":{"address":{"address_line_1":"3 Chester Bridge","country":"England","locality":"Crewe","postal_code":"CW2 7EF","premises":"The House Of Financial Experts"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"8f03d7f0af0d1b67ea9407040fe9e420d390cf75","kind":"individual-person-with-significant-control","links":{"self":"/company/10412134/persons-with-significant-control/individual/4FgnFWfwp9eLotRlQWCOocRqdVU"},"name":"Ms Elzbieta Boraczynska","name_elements":{"forename":"Elzbieta","surname":"Boraczynska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"11124381","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"bf215dff941cface51199a14e05ed73804439a47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Mark Adrian Scatchard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124381/persons-with-significant-control/individual/3JfqakMpgb91xo7RKL3rmO2pqpY"},"name":"Mark Adrian Scatchard","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Scatchard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11645284","data":{"address":{"address_line_1":"Flaunden","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0PP","premises":"Little Sharlowes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"0334594324b55cab1691953fc523d7cfecf91fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11645284/persons-with-significant-control/individual/2MHow4idewxdMqbDC7KszPQuOvw"},"name":"Mr Thomas Frank Sutcliffe Rodwell","name_elements":{"forename":"Thomas","middle_name":"Frank Sutcliffe","surname":"Rodwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11645634","data":{"address":{"address_line_1":"Allerton Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 2DA","premises":"81-83a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"053ad7b706bb18356535b5030e2c35ca64c6c358","kind":"individual-person-with-significant-control","links":{"self":"/company/11645634/persons-with-significant-control/individual/FoCFbiZ-RBaM_PjkYundy3Dy-xc"},"name":"Ms Andrea Cooper","name_elements":{"forename":"Andrea","surname":"Cooper","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11646035","data":{"address":{"address_line_1":"Hatton Technology Park","address_line_2":"Hatton","country":"England","locality":"Warwick","postal_code":"CV35 8XB","premises":"1 Cedar Barn","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9506ef65832e5ea7fe498686a0463137ed55b4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646035/persons-with-significant-control/individual/kXxGrku-ehBCszmYBvc5cnziSUE"},"name":"Mr Andrew James Smith","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11129271","data":{"address":{"address_line_1":"Mowbray Close","country":"United Kingdom","locality":"Epping","postal_code":"CM16 5AZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"85953171bdf9be8a882668e8d9c5df5c4239bca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11129271/persons-with-significant-control/individual/DN2D0FtjilCPcjjGYXgwMgAcPk0"},"name":"Lisa Tucker","name_elements":{"forename":"Lisa","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11130010","data":{"address":{"address_line_1":"1-5","address_line_2":"High Street","country":"England","locality":"Romford","postal_code":"RM1 1JU","premises":"1-5 High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f5b1a9fb732b2276ff7040042140ca22cc3cdc47","kind":"individual-person-with-significant-control","links":{"self":"/company/11130010/persons-with-significant-control/individual/-0zG73sWPnM7NDhnLqRzr25TL6o"},"name":"Miss Yasmin Hurkardes","name_elements":{"forename":"Yasmin","surname":"Hurkardes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11130810","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Montgomery","postal_code":"SY15 6QU","premises":"Camlads Well, Arthurs Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f80a838d62c5ce180fb3bb692f9a0b7c583f9a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11130810/persons-with-significant-control/individual/afU3cxqW1z0hLaVjXFSkH-8lToM"},"name":"Mr James David Varty","name_elements":{"forename":"James","middle_name":"David","surname":"Varty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11648555","data":{"address":{"address_line_1":"White Lion Road,","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9RX","premises":"147 Chiltern Heights,","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"72627f99a3c6b62bae661827d624c423054c6d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11648555/persons-with-significant-control/individual/fLgvpn0OeU-tmfiMwm0Zul0zsZE"},"name":"Mr James Nicholas Warren","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11132871","data":{"address":{"address_line_1":"Cove","country":"United Kingdom","locality":"Hampshire, Farnborough","postal_code":"GU14 9XU","premises":"2 Juniper Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"3717f37f710ad59d27a428f08bb2fdbd6917d67f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132871/persons-with-significant-control/individual/Xb1I3npo88-1QH5NDkzcW87HMXU"},"name":"Mr Rajankumar Patel","name_elements":{"forename":"Rajankumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11133620","data":{"address":{"address_line_1":"Chilsworthy","country":"England","locality":"Holsworthy","postal_code":"EX22 7BJ","premises":"West Vognacott Bungalow","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"aa25b46a24eb8f72ca03ca5f42b87203bb2318c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11133620/persons-with-significant-control/individual/f5p6AbW3LGJnKZNdNIqYSZ8nsR0"},"name":"Mr Brian John Mayhead","name_elements":{"forename":"Brian","middle_name":"John","surname":"Mayhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11086364","data":{"address":{"address_line_1":"Denehurst Close","country":"United Kingdom","locality":"Barnt Green","postal_code":"B45 8HR","premises":"10","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"1eb30f7df01b22d08518a0496aeab5c44c7eb9c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086364/persons-with-significant-control/individual/yOw1R2QT7rulO4PB-ATdojDLwzA"},"name":"Mr Roger Quentin Sefton","name_elements":{"forename":"Roger","middle_name":"Quentin","surname":"Sefton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11644164","data":{"address":{"address_line_1":"Quakers Road","country":"United Kingdom","locality":"Downend","postal_code":"BS16 6JE","premises":"23","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"43bbf53fc19732954add85e7a1d1de1e14b55c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11644164/persons-with-significant-control/individual/TnzU5JX08Ug2Lvz6XMrA-UB_Cnw"},"name":"Mr Lee Daniel Stephen Mundy","name_elements":{"forename":"Lee","middle_name":"Daniel Stephen","surname":"Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11126430","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3f0f3fc93a155757052d1aa52cc9740aab8eff53","kind":"individual-person-with-significant-control","links":{"self":"/company/11126430/persons-with-significant-control/individual/68al_8AcnEG9zmu17M3KbnuhZ-0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11645644","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11645644 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3a8641f3cd23f28133399c8ff878dbdd5a83b75a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645644/persons-with-significant-control/individual/w6TSnrjmyBeq09WRQIDLWO9LXlc"},"name":"Mr Ludovicus Hubertus Weekers","name_elements":{"forename":"Ludovicus","middle_name":"Hubertus","surname":"Weekers","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"09916280","data":{"address":{"address_line_1":"Glennie Road","country":"England","locality":"London","postal_code":"SE27 0LY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a3a910558e55e42fffcbcfad505ba537dd41f588","kind":"individual-person-with-significant-control","links":{"self":"/company/09916280/persons-with-significant-control/individual/LdJ3K71BGFJic7Ehpb33quq4N0U"},"name":"Ms Aysha Awan","name_elements":{"forename":"Aysha","surname":"Awan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11646064","data":{"address":{"address_line_1":"Thornhill Crescent","country":"United Kingdom","locality":"London","postal_code":"N1 1BJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d85451e3e7b015068781617d80320b7a0c0473a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646064/persons-with-significant-control/individual/J2YHsHH05XaXBAJSi59kViEyq2I"},"name":"Mr Alexander Geza Marcus Pejacsevich","name_elements":{"forename":"Alexander","middle_name":"Geza Marcus","surname":"Pejacsevich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"09948730","data":{"address":{"country":"United Kingdom","locality":"Sale","postal_code":"M23 9FF","premises":"12 Blackwood Drive","region":"Manchester"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7b38f9045b7edb0cc28a5785b9176caa0718507e","kind":"individual-person-with-significant-control","links":{"self":"/company/09948730/persons-with-significant-control/individual/Xo4O1nin9FOEo9s9--9giz0HhDs"},"name":"Ms Kristina Andrews","name_elements":{"forename":"Kristina","surname":"Andrews","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11130811","data":{"address":{"address_line_1":"Arlingford Road","country":"United Kingdom","locality":"London","postal_code":"SW2 2TA","premises":"80"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"62b982b2dddd9ee216be8aa3542d5ddd20afe5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11130811/persons-with-significant-control/individual/H-b4vJOW-NySq71gWggtiiy-DuQ"},"name":"Taiye Adigun","name_elements":{"forename":"Taiye","surname":"Adigun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11131500","data":{"address":{"address_line_1":"Brompton Park Crescent","country":"United Kingdom","locality":"London","postal_code":"SW6 1SY","premises":"201"},"ceased_on":"2018-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a10ce3c1a831b0fa69548cb29302a91139753a50","kind":"individual-person-with-significant-control","links":{"self":"/company/11131500/persons-with-significant-control/individual/yXySeYtluVHpEM7cPYyDRNA-U9E"},"name":"Mr Daniel Atherton","name_elements":{"forename":"Daniel","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132881","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4ea76ceb68bf8e3b63035c38775c1ce8a1b96cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11132881/persons-with-significant-control/individual/1hbyGo0kLGYn4zdZ7tL5kGHRa-k"},"name":"Ms Rachael Louise Turner","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11326785","data":{"address":{"address_line_1":"Chevening Road","country":"England","locality":"London","postal_code":"SE10 0LA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8ceba5079525031e9a12f911e01d6ab19a18cfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11326785/persons-with-significant-control/individual/6fgAzn7h93dyH1c9glm0h32oKmo"},"name":"Mr Lee John Atkins","name_elements":{"forename":"Lee","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"08339900","data":{"address":{"address_line_1":"Eynsham Drive","locality":"London","postal_code":"SE2 9QX","premises":"55"},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c01f3fe44dac87da579e206e9409df2472ada4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08339900/persons-with-significant-control/individual/KIZ3bSlbUkTt_oR62BCrdEqKmoE"},"name":"Ms Bukunola Folashade Olutade","name_elements":{"forename":"Bukunola","middle_name":"Folashade","surname":"Olutade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09919971","data":{"address":{"address_line_1":"Collingbourne Road","country":"England","locality":"London","postal_code":"W12 0JQ","premises":"60a"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7a687a89d1134177864d6aae6658926ec4f57437","kind":"individual-person-with-significant-control","links":{"self":"/company/09919971/persons-with-significant-control/individual/FuacbxVEh7f1PhOE7a6ffXIiPy4"},"name":"Mrs Michelle Philip","name_elements":{"forename":"Michelle","surname":"Philip","title":"Mrs"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"SL029771","data":{"address":{"address_line_1":"Molodezhnaya Street","country":"Ukraine","locality":"Odessa","postal_code":"65000","premises":"66","region":"Odessa Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1985},"etag":"eebfe24639f9ca6edaa074d363f701b24828d67e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029771/persons-with-significant-control/individual/hulQMr_Ox0Yorw_aqRCQSyMs8kQ"},"name":"Andriy Sheremet","name_elements":{"forename":"Andriy","surname":"Sheremet"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"11126460","data":{"address":{"address_line_1":"Fairway Close","country":"England","locality":"West Drayton","postal_code":"UB7 7AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8aecf444b7a2b29be0e9a7888734365846a6bff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11126460/persons-with-significant-control/individual/Ydvuxe5QkaJmqJOVXz6L9mAgrY8"},"name":"Mr Saqib Ahmed","name_elements":{"forename":"Saqib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11111470","data":{"address":{"address_line_1":"Higher Ardwick","address_line_2":"Ardwick Green","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6DB","premises":"37"},"ceased_on":"2019-07-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"110d91fa6e2fb014c8812dc1725931b6d921ecec","kind":"individual-person-with-significant-control","links":{"self":"/company/11111470/persons-with-significant-control/individual/gMTWxo8DhsrHu1b5hDw-hi1FzhQ"},"name":"Miss Nazish Azad","name_elements":{"forename":"Nazish","surname":"Azad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11646065","data":{"address":{"address_line_1":"Allway Gardens","country":"Hong Kong","locality":"Tsuen Wan N.T.","premises":"Rm 801, Block G"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1952},"etag":"5c4e375f07b635f7d5d86df47277617e728beacd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646065/persons-with-significant-control/individual/oigQ_bVmXIYgSdJuXdBch0eirLg"},"name":"Chi Man Chan","name_elements":{"forename":"Chi","middle_name":"Man","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646914","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7ff43ea700982302da06fd7c3c00ca8193bee3bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646914/persons-with-significant-control/individual/LtsxxkhQDjLYXhYjkyLLIpELxsU"},"name":"Mrs Paraskevoulla Constantinou","name_elements":{"forename":"Paraskevoulla","surname":"Constantinou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"05998415","data":{"address":{"address_line_1":"14 Cotton*S Gardens","address_line_2":"London","postal_code":"E2 8DN"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1969},"etag":"82a7326d64d099549128eb911a7cfa457a7febcf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05998415/persons-with-significant-control/individual/8XQA5vfYow0LBk61IbPjmxHIJvc"},"name":"Mr Frank Dirk Winfried Greulich","name_elements":{"forename":"Frank","middle_name":"Dirk Winfried","surname":"Greulich","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11649074","data":{"address":{"address_line_1":"150 Old Brompton Road","country":"England","locality":"London","postal_code":"SW5 0BE","premises":"Flat"},"etag":"6b65cc5908038543927ed865eed39d1ad1bd84ac","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"10982491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649074/persons-with-significant-control/corporate-entity/Ye4pORzVDCCEALaIPWlfQmSd2FQ"},"name":"Pursuit Consulting Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"SC577285","data":{"address":{"address_line_1":"New Aberdour","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 6LH","premises":"24 Elphin Street","region":"Aberdeenshire"},"ceased_on":"2021-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"907b3b9476bbc5493c69fb070044389ba18932e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC577285/persons-with-significant-control/individual/SR60a23syJGR0rHyfT8iHJZ2vWw"},"name":"Mr Alan Arnott","name_elements":{"forename":"Alan","surname":"Arnott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"10611710","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BY","premises":"Fifth Floor, Berkeley Square House"},"etag":"541d850514a384ac9fb36d917e5918306d919ece","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10856044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10611710/persons-with-significant-control/corporate-entity/ZN1vRRnWsix_1PLwiCpwaEwZrew"},"name":"Scp I Holdco (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-28"}}
{"company_number":"SC241840","data":{"address":{"address_line_1":"Albion Road","locality":"Edinburgh","postal_code":"EH7 5QZ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"7700ef74be449c53cd3758ad6d3a44c66663a542","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC241840/persons-with-significant-control/individual/TtKv44tTkhMLm2RfyfO43oS7LH4"},"name":"Mr Douglas Kynoch","name_elements":{"forename":"Douglas","surname":"Kynoch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11138741","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1986},"etag":"6879f5435b3027d34b96f4f7593c46c4c0587af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11138741/persons-with-significant-control/individual/QmdQTTQyvYmlWrMLUlhiOmbIckQ"},"name":"Mr Yasir Omar Einaudi","name_elements":{"forename":"Yasir","middle_name":"Omar","surname":"Einaudi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11139431","data":{"address":{"address_line_1":"Blidworth Close","address_line_2":"Strelley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6QF","premises":"Flat 11, Blidworth Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"08b6209bc356198e3e319ecf3dd4bfffab788920","kind":"individual-person-with-significant-control","links":{"self":"/company/11139431/persons-with-significant-control/individual/unATQdBSvxUu0bZhCVC8iHtYlqY"},"name":"Miss Allayah Kacie Anderson","name_elements":{"forename":"Allayah","middle_name":"Kacie","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141730","data":{"address":{"address_line_1":"13 West Street","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8HU","premises":"West View","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2dcbee52c492877aa2dbffe5f80212be9d25247e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"NJR ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Dominic Paul Furby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141730/persons-with-significant-control/individual/2qJWkdqVh6amj-3d5pFke4YbLBo"},"name":"Dominic Paul Furby","name_elements":{"forename":"Dominic","middle_name":"Paul","surname":"Furby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11134150","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-02-06","etag":"77878a1741fcbb3fe6074b535a445eb0ff6d1e90","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11134150/persons-with-significant-control/corporate-entity/G18qMq4UsTy9Jmd_PzuxMf2XKn0"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11652004","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f83e746dc2da3419409532b071c96cc06cdc3148","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652004/persons-with-significant-control/individual/UfqSZzvo01TLaYDtoYOdvWyVlac"},"name":"Mrs Silvana Grassi","name_elements":{"forename":"Silvana","surname":"Grassi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653364","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"925ebf6669f2b22da4a71cbef66adec4e7baf986","kind":"individual-person-with-significant-control","links":{"self":"/company/11653364/persons-with-significant-control/individual/5ro5irP2gT_A3wcvG1Pq1VvRZ0c"},"name":"Mr Parameshwar Jagalur Doddabasappa","name_elements":{"forename":"Parameshwar","surname":"Jagalur Doddabasappa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11141090","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Fenny Compton","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2YX","premises":"10","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8ff888d4919537e16c14d1bdf17f31e8b6b40591","kind":"individual-person-with-significant-control","links":{"self":"/company/11141090/persons-with-significant-control/individual/5O8tsZ1Pde8D8XvaRIBipxu2OsU"},"name":"Miss Laura Cunningham","name_elements":{"forename":"Laura","surname":"Cunningham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11662904","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2TX","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"44611f7178adadf64bf89676a4165012cfb0e26f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662904/persons-with-significant-control/individual/C6bOjBpYIVdK0fFnUm5xkYvOHUs"},"name":"Miss Clare Rose Lynch","name_elements":{"forename":"Clare","middle_name":"Rose","surname":"Lynch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11651175","data":{"address":{"address_line_1":"The Turnpike","country":"England","locality":"Grantham","postal_code":"NG31 7DF","premises":"Unit 7","region":"Lincolnshire"},"ceased_on":"2020-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"b1b2ac305c808b1aa5f7972c623050499b3a3d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11651175/persons-with-significant-control/individual/_3hwK8dY0Ths_ZkQ59R_u753a1o"},"name":"Mr Bruno Da Cunha Machado","name_elements":{"forename":"Bruno","middle_name":"Da Cunha","surname":"Machado","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11398144","data":{"address":{"address_line_1":"Shere Road","country":"England","locality":"Ilford","postal_code":"IG2 6TQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"dc98678084bcbe8e5a693d1f83c923d288544e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11398144/persons-with-significant-control/individual/7F20txocbjJOD208GjH2xy0LqWY"},"name":"Mr Eugen Luca","name_elements":{"forename":"Eugen","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11139411","data":{"address":{"address_line_1":"Northwold","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1BG","premises":"40"},"ceased_on":"2022-10-14","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1995},"etag":"71a85c41bd67142681c50b77d8e651d6c07c574d","kind":"individual-person-with-significant-control","links":{"self":"/company/11139411/persons-with-significant-control/individual/iOUVJkCgJUQlpx2Z9-63sjTtvZs"},"name":"Mr Andrew Bradley Seton Cotterill","name_elements":{"forename":"Andrew","middle_name":"Bradley Seton","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"04102645","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Stafford","postal_code":"ST16 2HL","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2dd5d40f705c4e37fae94fcab40e1051fe04a8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04102645/persons-with-significant-control/individual/SsU-XgTfGqXQbcZ0pP7jINDrqXo"},"name":"Mr Richard Matthew Webb","name_elements":{"forename":"Richard","middle_name":"Matthew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11142560","data":{"address":{"address_line_1":"Grantham","country":"England","locality":"Lincolnshire","postal_code":"NG31 7BD","premises":"15, Springfield Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"333fa6a920d9907e53cf93cc050e63f8d650f482","kind":"individual-person-with-significant-control","links":{"self":"/company/11142560/persons-with-significant-control/individual/dei1MHUB1Pb_pPxKlHwyR4Dbz4I"},"name":"Mr Thiyagarajah Krishnakaran","name_elements":{"forename":"Thiyagarajah","surname":"Krishnakaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"11134170","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"679c91fc79d87abcb62519273eafc9a5d549a8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134170/persons-with-significant-control/individual/j31sVBFMMmmqHYGEGh29LIFleiQ"},"name":"Mr Janis Svipsts","name_elements":{"forename":"Janis","surname":"Svipsts","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"NI625351","data":{"address":{"address_line_1":"Carlingford Street","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9DG","premises":"3","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"db8f81c539144aa094e58eb871c28da3c1d688b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625351/persons-with-significant-control/individual/9xW6ObT3raKM1IqD6831TZ-_ILU"},"name":"Mr Barry Campbell","name_elements":{"forename":"Barry","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11653435","data":{"address":{"address_line_1":"Clare Road","country":"United Kingdom","locality":"London","postal_code":"E11 1JU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"eb1392129783acc22b4f94b5337fd0dd309c3b79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653435/persons-with-significant-control/individual/K73ljG0XCxwM73SY9TrhzLv4bu0"},"name":"Ms Catherine Mary Friel","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Friel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11044980","data":{"address":{"address_line_1":"14 Aerodrome Road","country":"England","locality":"London","postal_code":"NW9 5NW","premises":"Flat 23, Claremont House"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"66fa9be24cdbee6c77ace50ea79b903693554299","kind":"individual-person-with-significant-control","links":{"self":"/company/11044980/persons-with-significant-control/individual/iGPYe6Siyldxpkha6xgII91use8"},"name":"Ms Wendy Ann Cutts","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Cutts","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11662914","data":{"address":{"address_line_1":"High Barn Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1DT","premises":"38","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5e02f0b70b403478ec33f86e412ed7e4535f2327","kind":"individual-person-with-significant-control","links":{"self":"/company/11662914/persons-with-significant-control/individual/vGZJZ7C3mvJ_ix7Qmpsaz9vhGGg"},"name":"Mrs Victoria Jane Metzger","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Metzger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11013274","data":{"address":{"address_line_1":"Llyfni Road","address_line_2":"Penygroes","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL54 6LY","premises":"The Garage"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"24e0aa894298157b01dbda52745ed92d80e854bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11013274/persons-with-significant-control/individual/YzMGKnBO16M2FK5ftS5AUYyYAr0"},"name":"Miss Lois Angharad Jones","name_elements":{"forename":"Lois","middle_name":"Angharad","surname":"Jones","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-28"}}
{"company_number":"11651995","data":{"address":{"address_line_1":"Nether Hall Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7ET","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"65526af0539f121f8373584ae5ef3d935ab359d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651995/persons-with-significant-control/individual/MCYeDIMrUDcCjjvbj-GxErqHmMo"},"name":"Miss Anita Madhas","name_elements":{"forename":"Anita","surname":"Madhas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653354","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5d8c775d60013f72d56379652b64070acf858497","kind":"individual-person-with-significant-control","links":{"self":"/company/11653354/persons-with-significant-control/individual/rSK8rHywnZdJ2kfJ5TGhcV5EOVU"},"name":"Mr Mark Morris","name_elements":{"forename":"Mark","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-01"}}
{"company_number":"09515854","data":{"address":{"address_line_1":"Sunbeam Close","address_line_2":"Rowhedge","country":"England","locality":"Colchester","postal_code":"CO5 7DZ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"25ee48a7018e3d383f3e0d1a5c18d1bebc3f7611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09515854/persons-with-significant-control/individual/McKc3B6mDkZsOF31lKG2xvpC0Dc"},"name":"Dr Mohammad Rashed Almulla","name_elements":{"forename":"Mohammad","middle_name":"Rashed","surname":"Almulla","title":"Dr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11141700","data":{"address":{"address_line_1":"Dishley Grange","address_line_2":"Derby Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5SF","premises":"Avalon Accountacy","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"b068c70a1ffd81b878f2194c79c8ebbc87ae86c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141700/persons-with-significant-control/individual/UprWCYjQM-ZQ0dgy3zb1PN-QjCk"},"name":"M Martyn Ashworth","name_elements":{"forename":"Martyn","surname":"Ashworth","title":"M"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11133661","data":{"address":{"address_line_1":"Imperial Wharf","country":"England","locality":"London","postal_code":"SW6 2EX","premises":"No7 Imperial Wharf, London, England, Sw6 2ex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"420b9b97c47ba44b27bc8771b5a47564178be4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11133661/persons-with-significant-control/individual/1pQ7oIsGql4932K2yhoRUBTolxA"},"name":"Mr Reza Zamaniyan","name_elements":{"forename":"Reza","surname":"Zamaniyan","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11134891","data":{"address":{"address_line_1":"Billa Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2KJ","premises":"6","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a2f5e28c66144ab605ccc11b5d2c4b5adbcfa51a","kind":"individual-person-with-significant-control","links":{"self":"/company/11134891/persons-with-significant-control/individual/ATv0jiejiEqY0DkU0SDSuVM7amY"},"name":"Mr Bereket Tekleab","name_elements":{"forename":"Bereket","surname":"Tekleab","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-05"}}
{"company_number":"04037381","data":{"address":{"address_line_1":"188 Walworth Road","address_line_2":"Elaphant \u0026 Castle","locality":"London","postal_code":"SE17 1JJ"},"ceased_on":"2018-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"fb205bd2f9444846dd9c086b58223fbb05f87431","kind":"individual-person-with-significant-control","links":{"self":"/company/04037381/persons-with-significant-control/individual/Z5q2pXJ7-dcKEe5EVAoN8HHha7k"},"name":"Miss Aysha Khan","name_elements":{"forename":"Aysha","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"10526750","data":{"address":{"address_line_1":"Forum 3, Solent Business Park","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7FH","premises":"C/O Aztec Financial Services (Uk) Limited"},"etag":"0bcdb12aea9ba885ea0f81c8c6f79cb7e4117487","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"10525811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10526750/persons-with-significant-control/corporate-entity/lw80tJeAK3c495Qka5tfX44JNHg"},"name":"Ontario Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"SC612854","data":{"address":{"address_line_1":"Lynden Gate","country":"United Kingdom","locality":"Portadown","postal_code":"BT63 5YH","premises":"29","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e66e7e85556c0b50f02ce3cb1905b7ada150ff79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612854/persons-with-significant-control/individual/QwcRRWVNS-6zHPuYCfRCJ9xzn84"},"name":"Mrs Sharon Mcnally","name_elements":{"forename":"Sharon","surname":"Mcnally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11651194","data":{"address":{"address_line_1":"Great Suffolk Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0BL","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"8ee6f0183f70990ae2ed8123f494fcac16f28c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11651194/persons-with-significant-control/individual/D58ToLJ2LyEnuOoSH_7BdVGrw_A"},"name":"Brian Hill","name_elements":{"forename":"Brian","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11209065","data":{"address":{"address_line_1":"245 - 251 Hennessy Road","country":"Hong Kong","locality":"Wan Chai","premises":"Success Commercial Building, 16b","region":"Hong Kong"},"ceased_on":"2019-07-07","etag":"44f384c1c10cc3063c26c2d5eba5289b053b3de8","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Business Registration Ordinance","legal_form":"Company Limited By Shares","place_registered":"Hong Kong","registration_number":"1658349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11209065/persons-with-significant-control/corporate-entity/wib1yvbeYBMTa9zshsYRo3Otab0"},"name":"Anderson Sunvast Hong Kong Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11139420","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"etag":"79a94532ee38a85db64c12f4531e4661d228fe37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08528758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139420/persons-with-significant-control/corporate-entity/NHV_s_O66OGMBrwmAdDXDkDKjoA"},"name":"The Binney Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11655024","data":{"address":{"address_line_1":"Dove Row","country":"United Kingdom","locality":"London","postal_code":"E2 8RJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5abecd82ba50a7dec1aeae2fac7fa6072cbccf69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"WILSON STEVENS LIMITED ACSP","identity_verified_on":"2025-11-08T00:00:00Z","preferred_name":"Ernesto Bartolini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655024/persons-with-significant-control/individual/tKxylumpSNau84qAf36kgna-nOE"},"name":"Ernesto Bartolini","name_elements":{"forename":"Ernesto","surname":"Bartolini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11662914","data":{"address":{"address_line_1":"High Barn Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1DT","premises":"38","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"359f50e45f26802303313f17d4e2bf6d22b7a17a","kind":"individual-person-with-significant-control","links":{"self":"/company/11662914/persons-with-significant-control/individual/3PvCfkR33cmd2X1cH7qzbiX41VE"},"name":"Mr Richard Edley Metzger","name_elements":{"forename":"Richard","middle_name":"Edley","surname":"Metzger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11134880","data":{"address":{"address_line_1":"Star Cottages","country":"United Kingdom","locality":"Bracknell, Berkshire","postal_code":"RG12 9BW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"9ab4dfee7609f2df680fc8211e2e8770f05b9514","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134880/persons-with-significant-control/individual/870FCA2HiUA9NY9sSnqE4nylkcw"},"name":"Mr David Philip Roper","name_elements":{"forename":"David","middle_name":"Philip","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"OC420540","data":{"address":{"address_line_1":"Konavalsta Street","country":"Ukraine","locality":"Kiev","premises":"32b, Flat 215","region":"01133"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1982},"etag":"3ef1059ec2434f7e33a0e8b4c72f2594729bc132","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420540/persons-with-significant-control/individual/3e3HWu-2WepFjBHBY9lb8oXYJT8"},"name":"Oleksiy Pyshnyy","name_elements":{"forename":"Oleksiy","surname":"Pyshnyy"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-01-05"}}
{"company_number":"11653455","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2019-03-28","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"0f4c093b7bf64dfb3bba1a1b68832cc7435e2f70","kind":"individual-person-with-significant-control","links":{"self":"/company/11653455/persons-with-significant-control/individual/STEhp6Dcr0TCFkttVAi6KJjj6Zo"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11141651","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"3e475b5f27823dc25e84236f5cb66b690f82fcbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11141651/persons-with-significant-control/individual/_C3PA-9U1-hdmaKQQmV40nqeYrk"},"name":"Mr Mark Strutton","name_elements":{"forename":"Mark","surname":"Strutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142400","data":{"address":{"address_line_1":"373-375 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House"},"etag":"c824dd184eb08fd192d4041cf6e3ac5053aa2157","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11070562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11142400/persons-with-significant-control/corporate-entity/mjby6iyXePnKSPUd_i6pVw56Plw"},"name":"Swb Power Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SC584881","data":{"address":{"address_line_1":"North Caldeen Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EF","premises":"Atrium Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"36dce2cfeb7cd4c161b86d85a0167e289e9cb538","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584881/persons-with-significant-control/individual/YKkCDFgNjleaqX63KU3veUzJqh8"},"name":"Mr Peter Miller Hardie","name_elements":{"forename":"Peter","middle_name":"Miller","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11134920","data":{"address":{"address_line_1":"Shields Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1DP","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f4063cb873d76f0af4b97f87c52fb962d1fd75a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11134920/persons-with-significant-control/individual/12pGufO-FK8TzV2HnR4yQ8gysbo"},"name":"Mrs Rounak Hosseinpour","name_elements":{"forename":"Rounak","surname":"Hosseinpour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11139421","data":{"address":{"address_line_1":"High Street","address_line_2":"Wordsley","country":"England","locality":"Stourbridge","postal_code":"DY8 4FA","premises":"3 The Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"247175f5c5f3e640c98b00deb7f7049782768e52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"SRC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Jason Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139421/persons-with-significant-control/individual/rM4us6EBvrgGm16B0dDx7s2O0Zo"},"name":"Mr Jason Murphy","name_elements":{"forename":"Jason","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"11662074","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1f13dd1b27643bca1120799ada4d80fb5604416d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662074/persons-with-significant-control/individual/yXWc5hafcAWz124JY0Ulbgj2hLI"},"name":"Mr Raimundas Rybenka","name_elements":{"forename":"Raimundas","surname":"Rybenka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662945","data":{"address":{"address_line_1":"Lower Park Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6EJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5a177740519b8ed1f13425d5ec68defc65bfd624","kind":"individual-person-with-significant-control","links":{"self":"/company/11662945/persons-with-significant-control/individual/gD-Zd3e5s7ScNDdhXokIloNB_iA"},"name":"Mr Ryan Stephen Chapman","name_elements":{"forename":"Ryan","middle_name":"Stephen","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"05002610","data":{"address":{"address_line_1":"46 Portchester Road","address_line_2":"Bournemouth","postal_code":"BH8 8JZ"},"ceased_on":"2016-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"b06fb461fe88b740ab19032c87309175169b7be7","kind":"individual-person-with-significant-control","links":{"self":"/company/05002610/persons-with-significant-control/individual/n3VFmqj1CKwOSIMyrejzzOGuWb4"},"name":"Mr Bernard Noel Musson","name_elements":{"forename":"Bernard","middle_name":"Noel","surname":"Musson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11651215","data":{"address":{"address_line_1":"Strada Halelor","country":"Romania","locality":"Bucharest","postal_code":"030167","premises":"5"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1982},"etag":"cfd485aaf0986d3169848bccfe92a7070d7ae1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11651215/persons-with-significant-control/individual/S4fYq8DXVxT2-GD160Fq-f3z5Cw"},"name":"Mr David Pollack","name_elements":{"forename":"David","surname":"Pollack","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653344","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Suite","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"cb4988b37440f2436b2f261c4b1f73cf94c83702","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653344/persons-with-significant-control/individual/oWlprZqwZ55a2uJ_GiFyxl6ZR3A"},"name":"Mr Sotiris Christophi","name_elements":{"forename":"Sotiris","surname":"Christophi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654294","data":{"address":{"locality":"London","postal_code":"W1K 1RA","premises":"25 Park Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0a4e83bc8a309725ebab320fcb55f1eeabc7cdde","kind":"individual-person-with-significant-control","links":{"self":"/company/11654294/persons-with-significant-control/individual/A-PQtx8pWKxEl7ogKYL2E73ti1U"},"name":"Mr Bjorgolfur Thor Bjorgolfsson","name_elements":{"forename":"Bjorgolfur","middle_name":"Thor","surname":"Bjorgolfsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"08348240","data":{"address":{"address_line_1":"Kendlewood Road","country":"England","locality":"Kidderminster","postal_code":"DY10 2XH","premises":"51","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"641bcf270f0352df64768a1719da0b775102e191","kind":"individual-person-with-significant-control","links":{"self":"/company/08348240/persons-with-significant-control/individual/5PGRauC8LFhvGCnV1DQ4fUbye_k"},"name":"Mr Adrian Brazier","name_elements":{"forename":"Adrian","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL006130","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"9de5509159ffbeabafa37b4f152b23114b00c291","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Scottish Limited Partnership","place_registered":"Companies House, Scotland","registration_number":"Sl006197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006130/persons-with-significant-control/corporate-entity/Up-TWf3SWZKoKEVQKHuZhbKDADU"},"name":"Cpia Scotland Executives No.2 Limited Partnership","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SL006130","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"3735608cba99385d543cd8bcd2c9e9a423e63723","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England And Wales","registration_number":"Oc373032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006130/persons-with-significant-control/corporate-entity/IdgbmDWyIZV0oRo7ysxOGlU4lQU"},"name":"Bnri Eng Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11664104","data":{"address":{"address_line_1":"Wallace Close","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0SB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"2f8db343745211878b896c6ef1c74008a84a6231","kind":"individual-person-with-significant-control","links":{"self":"/company/11664104/persons-with-significant-control/individual/46WI2fxuJESEcguKTR9XDbz7I-M"},"name":"Mr Mohan Singh Khurana","name_elements":{"forename":"Mohan","middle_name":"Singh","surname":"Khurana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664644","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Moldova","date_of_birth":{"month":7,"year":1993},"etag":"5a6c7e6349b831a23f243baabbfeb81f1fff8ede","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11664644/persons-with-significant-control/individual/thcKFSIc1jG1ZR1nYxSTOZ89RGk"},"name":"Mr Eugeniu Elisei","name_elements":{"forename":"Eugeniu","surname":"Elisei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11167231","data":{"address":{"address_line_1":"Kimble Grove","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B24 0RW","premises":"2"},"ceased_on":"2018-06-21","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1965},"etag":"400179172fe95a89ac8a2967483713225b9d6d67","kind":"individual-person-with-significant-control","links":{"self":"/company/11167231/persons-with-significant-control/individual/XTpiFuDx_LAjQdfpADnHlr2jY6E"},"name":"Mr Micheal Josepeh Millsopp","name_elements":{"forename":"Micheal","middle_name":"Josepeh","surname":"Millsopp","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11665405","data":{"address":{"address_line_1":"1 Filament Walk","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 4GQ","premises":"Suite Lu.231, The Light Bulb,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"4787e40a0c3e302198060893534a8ea37f179562","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665405/persons-with-significant-control/individual/u7L8tiOobcTiPViwZexBft3kzL4"},"name":"Miss Alissa Aulbekova","name_elements":{"forename":"Alissa","surname":"Aulbekova","title":"Miss"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665935","data":{"address":{"address_line_1":"Festing Grove","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9QB","premises":"59","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"6d04ee0ccad9cc81734c9d20259e6b33c220a3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11665935/persons-with-significant-control/individual/sp0_tglpXql0CIyXG4U7bc593ss"},"name":"Mr Enwezor Mituru Nzegwu","name_elements":{"forename":"Enwezor","middle_name":"Mituru","surname":"Nzegwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11666425","data":{"address":{"address_line_1":"508 Grand Union Studios","address_line_2":"Ladbroke Grove","country":"England","locality":"London","premises":"332"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"67b06e66d5bab83047443dc97be26a68940852f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11666425/persons-with-significant-control/individual/pPAou8ebe2WK2m4yCXzCfmNFxHk"},"name":"Mr Nicholas James Brennan","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Brennan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"10036441","data":{"address":{"address_line_1":"306 High Street","country":"Portugal","locality":"Croydon","postal_code":"CR0 1NG","premises":"Ds House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"440dec30ae47154a1eebc863aefabfbdf3cffe3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10036441/persons-with-significant-control/individual/nJIx28F212uGCaBaTUhjF-I1nVM"},"name":"Miss Storm Eloise Ross","name_elements":{"forename":"Storm","middle_name":"Eloise","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-12"}}
{"company_number":"09081490","data":{"address":{"address_line_1":"13 Caroline Street","address_line_2":"St Pauls Square","locality":"Birmingham","postal_code":"B3 1TR","premises":"3 Caroline Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"5ce6246141afc2372504c171d47eea20022fc249","kind":"individual-person-with-significant-control","links":{"self":"/company/09081490/persons-with-significant-control/individual/iRuDMYjmSQVrj2EAQjiVWF-DyuE"},"name":"Mr Nissr Nicola Nijim","name_elements":{"forename":"Nissr","middle_name":"Nicola","surname":"Nijim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11664644","data":{"address":{"address_line_1":"Cuza-Voda","country":"Moldova","locality":"Chisinau","postal_code":"2072","premises":"25/4"},"ceased_on":"2020-11-17","country_of_residence":"Moldova","date_of_birth":{"month":1,"year":1993},"etag":"8f1bbf29b24a58ec819ccd266dac4de6f6e3fb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11664644/persons-with-significant-control/individual/VYIonSBipvkGxc3c7m_GQ1padW8"},"name":"Andrei Panga","name_elements":{"forename":"Andrei","surname":"Panga"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11664994","data":{"address":{"address_line_1":"Europa House Adlington Business Park","country":"United Kingdom","locality":"Adlington","premises":"Suite 7"},"ceased_on":"2018-12-18","etag":"7e657593d3238ae574098b7c7625d09693cd1061","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10683093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11664994/persons-with-significant-control/corporate-entity/AnkehaNo7Y4F4IXemk5HXsxaVCA"},"name":"Ihl Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11172140","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"357ab222da01763d4d70771ead66118f884d5863","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172140/persons-with-significant-control/individual/CB16B80_-gXA7sH7DXvJpJZLin0"},"name":"Mrs Renata Elias","name_elements":{"forename":"Renata","surname":"Elias","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"NI656924","data":{"address":{"address_line_1":"10 Glenand Centre","country":"United Kingdom","locality":"Belfast","postal_code":"BT11 9DS","premises":"10 Glenand Centre","region":"County (Optional)"},"ceased_on":"2018-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"5054be502f91ca2bc1cdb7e6c416bc069f3aa907","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656924/persons-with-significant-control/individual/DOfWJySMVYiZCulaiXw1o0fEuP0"},"name":"Mr Arthur John Rooney","name_elements":{"forename":"Arthur","middle_name":"John","surname":"Rooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11663364","data":{"address":{"address_line_1":"Onslow Crescent","country":"United Kingdom","locality":"London","postal_code":"SW7 3JQ","premises":"32 Melton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"48543e962b47dc0fba3139784796c0ccf23c6102","kind":"individual-person-with-significant-control","links":{"self":"/company/11663364/persons-with-significant-control/individual/-s4RVu7cz6RK7tXcPvSScVad8qA"},"name":"Miss Nina Harriet Darzi","name_elements":{"forename":"Nina","middle_name":"Harriet","surname":"Darzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11150400","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Watford","postal_code":"WD17 2QN","premises":"85"},"ceased_on":"2019-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"42846429f9f52a1e7d1b7d029c80b57e11cb2052","kind":"individual-person-with-significant-control","links":{"self":"/company/11150400/persons-with-significant-control/individual/H9kHrNzpM54bPMHf1_FHfUrKSF0"},"name":"Mr Michal Konopka","name_elements":{"forename":"Michal","surname":"Konopka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11156160","data":{"address":{"address_line_1":"Imex House","address_line_2":"575 To 599 Maxted Rd","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"C/O G Jakeman","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"fa46ab85b3b412ac6e2ea19a9bae89d9e15f9b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11156160/persons-with-significant-control/individual/e4TwRZp0V2QH5hKE01oVfLvsVXQ"},"name":"Kathryn Joyce Rogers","name_elements":{"forename":"Kathryn","middle_name":"Joyce","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11665235","data":{"address":{"address_line_1":"132 Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BN","premises":"132 Turners Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"459bd756e6d96dda98c3372ac29b21a1a7356dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665235/persons-with-significant-control/individual/AJdm_UIeu5d9BWmAX4Sulygefgs"},"name":"Mrs Annalisa Martorana","name_elements":{"forename":"Annalisa","surname":"Martorana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665405","data":{"address":{"address_line_1":"1 Filament Walk","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 4GQ","premises":"Suite Lu.231, The Light Bulb,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"8cfd1ebb1ac2377a1b5f53b6c649ce45949a2140","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"HALLSWELLE MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Paula Jessica Weber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665405/persons-with-significant-control/individual/9gQwCoCQZvcHNErjEx18C6Dke6s"},"name":"Miss Paula Jessica Weber","name_elements":{"forename":"Paula","middle_name":"Jessica","surname":"Weber","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"NI656925","data":{"address":{"address_line_1":"Forkhill","country":"United Kingdom","locality":"Newry","postal_code":"BT35 9RY","premises":"11a Cloghinny Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"cd356553e65318e07a3c7c8afc67ad28af345d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656925/persons-with-significant-control/individual/ZJBBkPY8dKhrJ0Mk3zbRGcjcbD4"},"name":"Mr Brian Thomas Hoey","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Hoey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11143410","data":{"address":{"address_line_1":"Charles Henry Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0SD","premises":"33-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"67bca314bbae92cd1487c4ba7df2233cb33f5d33","kind":"individual-person-with-significant-control","links":{"self":"/company/11143410/persons-with-significant-control/individual/t__eGpu1yauR2tQMCt6e06LOdbQ"},"name":"Ilhamur Rehman","name_elements":{"forename":"Ilhamur","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"11664124","data":{"address":{"address_line_1":"Thornton Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 2LR","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b63c2e454605d0a9b1c5e8ad6c5b94f0254c6c86","kind":"individual-person-with-significant-control","links":{"self":"/company/11664124/persons-with-significant-control/individual/XzcV36MQgA1vC1F1subH6EmHlEw"},"name":"Mr John Patrick Goldie","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11159221","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Rayleigh","postal_code":"SS6 8EG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"529ff5ead46556106e04791178e4dc8699c63ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11159221/persons-with-significant-control/individual/a6nz2g5gEJTzZmijVb7nGsgRoVw"},"name":"Mr Mark Jason Payne","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"09402890","data":{"address":{"address_line_1":"1 Ashley Avenue","country":"England","locality":"Epsom","postal_code":"KT18 5FL","premises":"Global House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8de8949400d21edf77a17b785bd3526ae007b174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09402890/persons-with-significant-control/individual/M2da9DdmI5d3i2C6RpK2YiQuvk4"},"name":"Mrs Pauline Seeley","name_elements":{"forename":"Pauline","surname":"Seeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"11665574","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"Office 2. 026","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"54131572d4a2771c40ffb131cb900938148c6d26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665574/persons-with-significant-control/individual/6MmFbl9yP-0BvA8Okluihr91ozI"},"name":"Mr Brian Kenneth Metcalfe","name_elements":{"forename":"Brian","middle_name":"Kenneth","surname":"Metcalfe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"10987455","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9LE","premises":"186 Moorside Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1c5a067317ba21978235202968ecb061a3169361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10987455/persons-with-significant-control/individual/3O45TyVoih5sHYL1A-j_l_T8Igs"},"name":"Mr Wayne Alan O'Brien","name_elements":{"forename":"Wayne","middle_name":"Alan","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"11663354","data":{"address":{"address_line_1":"1 Lord Street","country":"United Kingdom","locality":"Colne","postal_code":"BB8 9AP","premises":"1 Lord Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"bd26861a63dcc17d2c3b9459796c02e605dcffb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11663354/persons-with-significant-control/individual/7900xA-ntWaQM9Gf7smogxs_dPQ"},"name":"Mr Henry Hooks","name_elements":{"forename":"Henry","surname":"Hooks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"10542040","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10542040 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"73d5ede2c13b849b40714b6a28582c29a5c628cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10542040/persons-with-significant-control/individual/vdtb_lLLxxP_AZ8sG5ks-U-44eA"},"name":"Mr Agron Qerkezi","name_elements":{"forename":"Agron","surname":"Qerkezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"11156160","data":{"address":{"address_line_1":"Imex House","address_line_2":"575 To 599 Maxted Rd","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"C/O G Jakeman","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"781fe3f33c42c9e198a83f994f7b0e91f256b105","kind":"individual-person-with-significant-control","links":{"self":"/company/11156160/persons-with-significant-control/individual/gZ47ctiwmaEoy2HJl7vQv-MlicA"},"name":"Paul David Rogers","name_elements":{"forename":"Paul","middle_name":"David","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"11167230","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":6,"year":1991},"etag":"b0446a01652d58fdc87b516dae05dd44d052937c","kind":"individual-person-with-significant-control","links":{"self":"/company/11167230/persons-with-significant-control/individual/6rmngyfl_vQ13qfI4OvjJ6yox8A"},"name":"Mr Selvaprabhu Selvaraj","name_elements":{"forename":"Selvaprabhu","surname":"Selvaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11172140","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ff634d636b7a9a0d561e5c67624a53ca0cba2f62","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172140/persons-with-significant-control/individual/A2QR60nxBGdlQzhhnpdjK8dEtMI"},"name":"Mr Gisiel Gervasio Dos Santos","name_elements":{"forename":"Gisiel","surname":"Gervasio Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11665755","data":{"address":{"country":"England","locality":"Formby","postal_code":"L37 2YW","premises":"14 Hadstock Avenue","region":"Merseyside"},"etag":"f3fcc47b82550600ecd07e82894a5f5c57deb6a0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08708293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11665755/persons-with-significant-control/corporate-entity/mYQaqKJ4gvXsD4NscDEjNLRubko"},"name":"Bv\u0026R Cartmell Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11473734","data":{"address":{"address_line_1":"Broadwick Street","country":"England","locality":"London","postal_code":"W1F 8JB","premises":"30"},"ceased_on":"2021-09-29","etag":"259fcce290890ea1dbdcc3e2e02f9e4e377dc952","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"English Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc306781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11473734/persons-with-significant-control/corporate-entity/42gpZ9qm5QgFJr1pkYLzqKgJzqM"},"name":"Exponent Private Equity Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"SL006130","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"1c8729047c1dddef7a5d5d2937ed710a853830b0","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"Companies House, Scotland","registration_number":"Sc293742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006130/persons-with-significant-control/corporate-entity/zbvIT_glF7uQ33Vfdr0wR-xQKJA"},"name":"Bnri Pia Scot Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11663385","data":{"address":{"address_line_1":"Sandall Road","country":"United Kingdom","locality":"London","postal_code":"W5 1HZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f79baba30c4a690771a59c71eed8e6fe0cdfac47","kind":"individual-person-with-significant-control","links":{"self":"/company/11663385/persons-with-significant-control/individual/9j7qg24yav8S8dIw_HOZ8iYokyw"},"name":"Ms Xiang Fu","name_elements":{"forename":"Xiang","surname":"Fu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11664314","data":{"address":{"address_line_1":"8/F Tower Ii Cheung, Sha Wan Plaza","country":"Hong Kong","locality":"Wan Rd Kln","premises":"Unit 806"},"ceased_on":"2018-11-07","etag":"95180023f2b39e85bcb814ce9d82433b459f7833","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Business Registration Ordinance","registration_number":"66264856-000-06-16-9"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11664314/persons-with-significant-control/corporate-entity/t-XcqoTqVLmhCsdwVjK7gK8RMdU"},"name":"Ipinyou International Hk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11166761","data":{"address":{"country":"England","locality":"London","postal_code":"N16 0QX","premises":"69 Lordship Road"},"ceased_on":"2022-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"d9f63159ceb5993672ed1819aca7532ae6394fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11166761/persons-with-significant-control/individual/FvCjZeiw7gzR_pljzzHKMkHc6ao"},"name":"Mrs Devora Rothbart","name_elements":{"forename":"Devora","surname":"Rothbart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11665404","data":{"address":{"address_line_1":"East Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6SG","premises":"The Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"4888dabef9580a3642a852449359b621a4d72c30","kind":"individual-person-with-significant-control","links":{"self":"/company/11665404/persons-with-significant-control/individual/re40qwnI7m2o_JRGapxcCrHA7yE"},"name":"Mr Lashly Bruce Rose","name_elements":{"forename":"Lashly","middle_name":"Bruce","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665725","data":{"address":{"address_line_1":"Chevin Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE3 9GW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"e97e635240529bebab79c35885e4e38c5a69be4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11665725/persons-with-significant-control/individual/5EuiXoYjleEIvixf_TvOv-pd264"},"name":"Mr Stephen Peter Rogers","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11666264","data":{"address":{"address_line_1":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"etag":"6577a78571134df584772cb0fbd9835d714ea127","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom (Scotland)","registration_number":"Sc442089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11666264/persons-with-significant-control/corporate-entity/Uzpz_QxW0hC_7ZXHioD1Xv0MFYQ"},"name":"Tdr Capital General Partner Iii Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"11663365","data":{"address":{"address_line_1":"Laurel Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9PE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"383192c938ffd6cd08cc33c846a68210367a6a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11663365/persons-with-significant-control/individual/9Kofxam3dBGGWCdkRH1nbArI_40"},"name":"Mr Marius Mihalache","name_elements":{"forename":"Marius","surname":"Mihalache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"NI650330","data":{"address":{"address_line_1":"Commedagh Park","country":"United Kingdom","locality":"Newcastle","postal_code":"BT33 0EW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"b80816e04adb9e992601264c400b3f8853eb27c3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650330/persons-with-significant-control/individual/5fFb8JLubJ3vbbkQIKrSCKBAIjI"},"name":"Mr Joseph Connolly","name_elements":{"forename":"Joseph","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11664655","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"edd2ba92c2eb9c4cd188b3ce9549d9d11ae7d850","kind":"individual-person-with-significant-control","links":{"self":"/company/11664655/persons-with-significant-control/individual/o-_1i0Uo07BLgPC8kv9YdJdhrOE"},"name":"Mr Satninder Singh Haer","name_elements":{"forename":"Satninder","middle_name":"Singh","surname":"Haer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11172091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a427dc2ca2b855c9f3baa81573b98c55d9c3af2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172091/persons-with-significant-control/individual/1-5mcVq6fR1bI3UWsGv_GCQ9h78"},"name":"Mr Justin Cohen","name_elements":{"forename":"Justin","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11665574","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"Office 2. 026","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d80cae08c449f5c784189a0234bfd1f63010c438","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665574/persons-with-significant-control/individual/poJBYNYK1EJyM_UbzObkB9bzsIw"},"name":"Mrs Lauren Metcalfe","name_elements":{"forename":"Lauren","surname":"Metcalfe","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11666254","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 0BP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"aa960aba8a315bd207044682409d9222615dc794","kind":"individual-person-with-significant-control","links":{"self":"/company/11666254/persons-with-significant-control/individual/LUekXj92gdLZeI5wABG2Hx38hPU"},"name":"Mr Lee Smith","name_elements":{"forename":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11143680","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0JN","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"edf55ab64ec3c86d16296731bde664d821ff76da","kind":"individual-person-with-significant-control","links":{"self":"/company/11143680/persons-with-significant-control/individual/IVpVPGMr0c8U7Rd0FRCkLRAXrMo"},"name":"Ms Nathashia Kumi","name_elements":{"forename":"Nathashia","surname":"Kumi","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11664145","data":{"address":{"address_line_1":"1 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Unit 510 Central House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"b07b716eba2ad2e8cb0d668b74146b6992f91890","kind":"individual-person-with-significant-control","links":{"self":"/company/11664145/persons-with-significant-control/individual/WfN2XjcOjrPq88E8Hgz_huh0U5w"},"name":"Mr Ye Yuan","name_elements":{"forename":"Ye","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"07485200","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"a28575d3f6bcccff78a1ad6ba7ceffd320d05146","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485200/persons-with-significant-control/individual/MZCOHzzx7Ek2V0ZdnW-5bkT4iow"},"name":"Mrs Juliet Anne Trew","name_elements":{"forename":"Juliet","middle_name":"Anne","surname":"Trew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"11665395","data":{"address":{"address_line_1":"Monkton Hill","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1EE","premises":"7/8 Avon Reach","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"50981f0282907a0e08441493ef674ea65b21679e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665395/persons-with-significant-control/individual/E9FdrD5Nr3Bd3-qrsz_6yq22NGc"},"name":"Mr Charles Edward Dalton","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665585","data":{"address":{"address_line_1":"Warwickshire Path","country":"United Kingdom","locality":"London","postal_code":"SE8 4LN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"47ac4ac821fc74462d6ae2323a2b8fba7b6a8c76","kind":"individual-person-with-significant-control","links":{"self":"/company/11665585/persons-with-significant-control/individual/MOaiehdWBxq5KAKX4G7ktVubE4M"},"name":"Mr Bode Basil Oluwa","name_elements":{"forename":"Bode","middle_name":"Basil","surname":"Oluwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"SC402135","data":{"address":{"address_line_1":"Macmerry Ind Estate","locality":"Macmerry","postal_code":"EH33 1RD","premises":"Unit 19","region":"East Lothian"},"ceased_on":"2018-11-09","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"c83dcb966cd92f4b7517bf23a8757168c63dd783","kind":"individual-person-with-significant-control","links":{"self":"/company/SC402135/persons-with-significant-control/individual/i_KJsQZ1jni3tVr8YYCJDMbYlWY"},"name":"Mr John William Edward Darlington","name_elements":{"forename":"John","middle_name":"William Edward","surname":"Darlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11663374","data":{"address":{"address_line_1":"7 Princess Gardens","country":"United Kingdom","locality":"Newport","postal_code":"TF10 7ET","premises":"Old Orchard","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"193cfd3aabf5463103b3faafa426d4df0052a726","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663374/persons-with-significant-control/individual/dTz6y3KyylFC4DhP72_rfM487KA"},"name":"Mr Kevin James O'Boyle","name_elements":{"forename":"Kevin","middle_name":"James","surname":"O'Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"09582850","data":{"address":{"address_line_1":"Lockington","country":"England","locality":"Derbyshire","postal_code":"DE74 2YX","premises":"14 Kingsgate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"234cccbe6e6f1db9fa07305417c0629d8e694e16","kind":"individual-person-with-significant-control","links":{"self":"/company/09582850/persons-with-significant-control/individual/aaJAsukVBF056ShrgXeaiWKsZH8"},"name":"Mr Gabriel Ward","name_elements":{"forename":"Gabriel","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11047605","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"EC2V 7JB","premises":"80"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1965},"etag":"2717335c22b649db9f899fa2a6d8a12b7a1df483","kind":"individual-person-with-significant-control","links":{"self":"/company/11047605/persons-with-significant-control/individual/8REl5WOV9LkzqrfZYloR9PqSrzs"},"name":"Mr Simon Mahlberg","name_elements":{"forename":"Simon","surname":"Mahlberg","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665395","data":{"address":{"address_line_1":"Monkton Hill","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1EE","premises":"7/8 Avon Reach","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5e57126e52776b19c7bf5e4b5b078705c09458ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665395/persons-with-significant-control/individual/THC_zEgnx0QmLBRa6BqvCGRBzlM"},"name":"Mrs Rebecca Ann Dalton","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665715","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"Sunbury","postal_code":"TW16 7PL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ea8e96efcb6fc34aef4e92e77a8cd490cc65a0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665715/persons-with-significant-control/individual/BFGjbxWk55nA2izibuLyz3OlIFA"},"name":"Mrs Sarah Mansell","name_elements":{"forename":"Sarah","surname":"Mansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"SC402135","data":{"address":{"address_line_1":"Macmerry Ind Estate","locality":"Macmerry","postal_code":"EH33 1RD","premises":"Unit 19","region":"East Lothian"},"ceased_on":"2018-11-09","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"2bf44d7019b935abc6617780ca3225427310d2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC402135/persons-with-significant-control/individual/-sVc5krk0fZbV1gZjf9zCKWuobU"},"name":"Elizabeth Duncan Darlington","name_elements":{"forename":"Elizabeth","middle_name":"Duncan","surname":"Darlington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11663374","data":{"address":{"address_line_1":"7 Princess Gardens","country":"United Kingdom","locality":"Newport","postal_code":"TF10 7ET","premises":"Old Orchard","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"74e306e1f7991d5b0a39ab6d50db3cf38188c259","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663374/persons-with-significant-control/individual/x8y5Ecge8XbSq-UjtC05zu_LG8Q"},"name":"Mrs Sarah O'Boyle","name_elements":{"forename":"Sarah","surname":"O'Boyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11664314","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"Ye Olde Hundred, 69"},"ceased_on":"2018-11-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6a6c41a02d16a3e4c1ab979393babe362ce38177","kind":"individual-person-with-significant-control","links":{"self":"/company/11664314/persons-with-significant-control/individual/qA-ljq1bG-OONjmmCcfthji_9zk"},"name":"Mr David Charles Nottingham","name_elements":{"forename":"David","middle_name":"Charles","surname":"Nottingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"11664954","data":{"address":{"address_line_1":"Linden Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0QW","premises":"Kingswood House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"97d4a068328030a9cbf0b8a26e77ac601104e0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11664954/persons-with-significant-control/individual/wIUCV0sk59jJnG3PoIzOcO9CRVw"},"name":"Mrs Betina Twydell-Satterly","name_elements":{"forename":"Betina","surname":"Twydell-Satterly","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11172141","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7RE","premises":"8 Croft Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3e9123806300f22e58ddecdc3d53ff390daad8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11172141/persons-with-significant-control/individual/AD_BVYKk7jm68fOiuc-ZmUNEqIQ"},"name":"Mrs Birinay Cariklioglu","name_elements":{"forename":"Birinay","surname":"Cariklioglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"03591634","data":{"address":{"address_line_1":"The Barn","address_line_2":"Back Lane","locality":"Worthen Shropshire","postal_code":"SY5 9HN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"e0077b3bbaf2c7645817916c6b19de5e89c3a5d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03591634/persons-with-significant-control/individual/AATWiUKX-ubwzurY1HqYQ0-F3UE"},"name":"Mr Mark Daniel Bagnall","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"11032934","data":{"address":{"address_line_1":"Brockenhurst Road","country":"England","locality":"Ascot","postal_code":"SL5 9DL","premises":"24-28"},"ceased_on":"2020-08-10","country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1973},"etag":"959123d9b9d7a6bb9d326bbfbf1f0e56c6434861","kind":"individual-person-with-significant-control","links":{"self":"/company/11032934/persons-with-significant-control/individual/64T7U2IRHn1ipcfzELJZN_GQUp8"},"name":"Mr Lars Skovbjerg Sorensen","name_elements":{"forename":"Lars","middle_name":"Skovbjerg","surname":"Sorensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11666714","data":{"address":{"address_line_1":"Petersfield Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1DF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"15145b6972c3fc39512a33e292840cd0bc6e44a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11666714/persons-with-significant-control/individual/jNxs31Zkv3QwIeortW-mcz9DMUo"},"name":"Miss Kene Okechi","name_elements":{"forename":"Kene","surname":"Okechi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666444","data":{"address":{"address_line_1":"Room 808, Building C, Hondin International","address_line_2":"Guanyinqiao, Jiangbei District","country":"China","locality":"Chongqing","postal_code":"400028","premises":"Home","region":"Chongqing"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"e0cbac3675aa624427dea625c220c43952324696","kind":"individual-person-with-significant-control","links":{"self":"/company/11666444/persons-with-significant-control/individual/nHJLpFzyq2Ii6wT7E9nBH8TrPKY"},"name":"Mr Yulong Chen","name_elements":{"forename":"Yulong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666735","data":{"address":{"address_line_1":"Wellington Place","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5NA","premises":"3 Wellington Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"cb0d6246c780fb9eed2df9a439afad4c40fa6050","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666735/persons-with-significant-control/individual/6pD5YqeRFBWbri3w3z6WFcgFuMw"},"name":"Mr Saiful Hoque","name_elements":{"forename":"Saiful","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666445","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-09-24","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1981},"etag":"a0de9fa3d20379cb1b6ec520eb6e7a64a8373676","kind":"individual-person-with-significant-control","links":{"self":"/company/11666445/persons-with-significant-control/individual/B2cCm_6KWZJU4V7FU9_Y13OXmGU"},"name":"Mr Gian Paolo De Santi","name_elements":{"forename":"Gian","middle_name":"Paolo","surname":"De Santi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666744","data":{"address":{"address_line_1":"Gore Street","country":"United Kingdom","locality":"Newport","postal_code":"NP19 7BG","premises":"1a"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1962},"etag":"b8bfce12ad2c16cb2f864926bc9cea79cf3b5106","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666744/persons-with-significant-control/individual/6eJCShjMntpQ546U06lTebDksLQ"},"name":"Mr Wayne Rees","name_elements":{"forename":"Wayne","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-11-08"}}
{"company_number":"11666454","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"ac014c08908a43e831f99339cbebbe529c4e906b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666454/persons-with-significant-control/individual/EG5pmtjx5gNh-tC39F_wLbpMUFk"},"name":"Mr Andrew Robert Larch","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Larch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11674465","data":{"address":{"address_line_1":"Coneygrey Spinney","address_line_2":"Flintham","country":"United Kingdom","locality":"Newark","postal_code":"NG23 5LN","premises":"56","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6ff7dfe908c32b649b1f58cfc2e81359f7de7a32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674465/persons-with-significant-control/individual/0OFKsFNWqxl_iZUTKgKwuLNOWYw"},"name":"Mr Oliver Rowland Wood","name_elements":{"forename":"Oliver","middle_name":"Rowland","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"10465445","data":{"address":{"address_line_1":"Burton Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8BX","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"29245b7d79d7acf558ea4ef8d9c4d941fc00c37a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10465445/persons-with-significant-control/individual/bg-oKIgCR-mjKiPxfzENmo4Z3vI"},"name":"Mr Christopher Hanson","name_elements":{"forename":"Christopher","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11666564","data":{"address":{"address_line_1":"Tentercroft Street","country":"England","locality":"Lincoln","postal_code":"LN5 7DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"f7985ea777da4f818a98abf23f84005f6f8d8cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11666564/persons-with-significant-control/individual/Wt5J5fnIrjxrw2BiNXDYGWzNczI"},"name":"Mr Martyn Hall","name_elements":{"forename":"Martyn","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11666454","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"ceased_on":"2018-11-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c6431efeb4ab2fa02830739f8a0bd34f1ede8e46","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666454/persons-with-significant-control/individual/1tVLYMMGZFMKRR20FZL-PyBrhCk"},"name":"Mr Matthew Lawrence Burrows","name_elements":{"forename":"Matthew","middle_name":"Lawrence","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"SC613495","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"5c351052327a0918404e3fc86d1653eae0e597c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613495/persons-with-significant-control/individual/9vmAFER59o_SEeO8zO_aYWdqcYo"},"name":"Ms Alexandra Kelso","name_elements":{"forename":"Alexandra","surname":"Kelso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11666464","data":{"address":{"address_line_1":"20 Market Hill","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0HF","premises":"C/O Grineaux Accountants Ltd","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"178fee306b5ed951a6e9e7c8b4e26b9049645b89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666464/persons-with-significant-control/individual/5WVfxj-XLXwTkZYVt4EcklpqIxU"},"name":"Mr Adrian Tristan Mccusker-Delicado","name_elements":{"forename":"Adrian","middle_name":"Tristan","surname":"Mccusker-Delicado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666535","data":{"address":{"address_line_1":"Phoenix Way","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9WF","premises":"Unit 10, The Workshops","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"3ba3cd56724b03b1bbf47876ada00b6ed78966b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11666535/persons-with-significant-control/individual/WfEuzCHP5Hk9L2u2XxGSqwHtYDQ"},"name":"Mr Robert Eric Frew","name_elements":{"forename":"Robert","middle_name":"Eric","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-11-08"}}
{"company_number":"11666564","data":{"address":{"address_line_1":"Tentercroft Street","country":"England","locality":"Lincoln","postal_code":"LN5 7DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"a380e3d7b05d4e5afcdde0b4b925ea6abe34cbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11666564/persons-with-significant-control/individual/uylmoG6gbJJLZte0Xh2AJZJvuyk"},"name":"Mrs Jane Hall","name_elements":{"forename":"Jane","surname":"Hall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11674685","data":{"address":{"address_line_1":"The Close","address_line_2":"Cleeve Prior","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 8LF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"97fdf1280054e8db599e1eaef43c318b019b64c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11674685/persons-with-significant-control/individual/_gip5OYnTT6KBS4u4ZbGoZ629Ck"},"name":"Mrs Vicki Bannister","name_elements":{"forename":"Vicki","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11674944","data":{"address":{"address_line_1":"Glenville Road","address_line_2":"Walkford","country":"England","locality":"Bournemouth","postal_code":"BH23 5PY","premises":"6","region":"Bournemouth"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"28f274561b1807649de6ac894761b1e02f776b18","kind":"individual-person-with-significant-control","links":{"self":"/company/11674944/persons-with-significant-control/individual/OHgGZhf2Vm39Momc33OkOdNuhH0"},"name":"Miss Claire Davidson","name_elements":{"forename":"Claire","surname":"Davidson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"08617824","data":{"address":{"address_line_1":"4 Fitzroy Square","country":"England","locality":"London","postal_code":"W1T 5HQ","premises":"Willan House"},"ceased_on":"2018-11-14","etag":"5365cdd75533ed0b5766789b97c467f10f149b34","identification":{"country_registered":"England And Wales","legal_authority":"Charities Act 1993","legal_form":"Incorporated Trustees Of The British Association Of Dermatologists","place_registered":"Charity Commission","registration_number":"258474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08617824/persons-with-significant-control/corporate-entity/t7Ts6jqfs_sv7RRUlANph0O-KGI"},"name":"Incorporated Trustees Of The British Association Of Dermatologists","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-11-13"}}
{"company_number":"07066065","data":{"address":{"address_line_1":"Camden Lock Place","locality":"London","postal_code":"NW1 8AF","premises":"54-56"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1971},"etag":"435d4dc5c42cdbf227d09805bb0a0985e71df53f","kind":"individual-person-with-significant-control","links":{"self":"/company/07066065/persons-with-significant-control/individual/AdqLOs5B4wRmaKfOj0g52X3Q37g"},"name":"Mr Teddy Sagi","name_elements":{"forename":"Teddy","surname":"Sagi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-07-11"}}
{"company_number":"05995014","data":{"address":{"address_line_1":"Malkin Street","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2RW","premises":"46","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f94751bce707cb4407b0773a6d9206eb0940b6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05995014/persons-with-significant-control/individual/0tpNKrjwPv-ibGqHB5Em49v4Rag"},"name":"Mr Adrian Roy Brotherton","name_elements":{"forename":"Adrian","middle_name":"Roy","surname":"Brotherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11674955","data":{"address":{"address_line_1":"Stanhope Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5JU","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3db57ca4de5748937e71caa727d7641e8b54d209","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674955/persons-with-significant-control/individual/uaIh2sbH9K1aDAGebGcXORm3LKQ"},"name":"Mr Hamid Mohammadi","name_elements":{"forename":"Hamid","surname":"Mohammadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-13"}}
{"company_number":"11674784","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers / 1","region":"Devon"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1966},"etag":"ef1e39e33e5feedca3292da2269ddc8841bdfd6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674784/persons-with-significant-control/individual/Vl38w_1ly6Nk5gwSmmdaPQihpsc"},"name":"Catherine Vergnes","name_elements":{"forename":"Catherine","surname":"Vergnes"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11674685","data":{"address":{"address_line_1":"The Close","address_line_2":"Cleeve Prior","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 8LF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"07ab5183e1a7e82dbb10955a32a820585ed735c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11674685/persons-with-significant-control/individual/LUaC7kiL8NnIYUNkr6k4S9WbQ5g"},"name":"Mr Philip Roy Bannister","name_elements":{"forename":"Philip","middle_name":"Roy","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11485974","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"392e5d999937c725066dd4d5b78ccb939c699798","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485974/persons-with-significant-control/individual/MCw-_Q6KBAHt62AwxXZPXCMHx60"},"name":"Mr Karim Ladhu","name_elements":{"forename":"Karim","surname":"Ladhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"08092305","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northamptonshire"},"ceased_on":"2018-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"f94f288f5dc491762b351956c5c421708309a14f","kind":"individual-person-with-significant-control","links":{"self":"/company/08092305/persons-with-significant-control/individual/5lS7vm08KZX-3tdMK0OqONhO3n8"},"name":"Mr Stephen James Skinner","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-11"}}
{"company_number":"11059104","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"etag":"ce25cea8111917b0ec04922cf023bd0d040f534d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House England \u0026 Wales","registration_number":"06497730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059104/persons-with-significant-control/corporate-entity/oe6AMf7h6Loe5ErB6PCcXwDY-iM"},"name":"Explosive Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11674785","data":{"address":{"address_line_1":"Durand Gardens","country":"England","locality":"London","postal_code":"SW9 0PS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8e3377eb30ef0d6e446e6bcf60956b7e544db265","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674785/persons-with-significant-control/individual/uB59tKPCMNFXpCJDC7NcgWRS3GQ"},"name":"Mrs Sarah Hughes","name_elements":{"forename":"Sarah","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11674574","data":{"address":{"address_line_1":"Woodmead Road","country":"England","locality":"Axminster","postal_code":"EX13 5PQ","premises":"The Design Studio","region":"Devon"},"ceased_on":"2022-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1ae5048aeb7e50e369847dc492749841dd3835ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11674574/persons-with-significant-control/individual/65FTpMgxA4GGlGpmp_KH7PkdTrE"},"name":"Mr Robert Anthony John Burton","name_elements":{"forename":"Robert","middle_name":"Anthony John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11674824","data":{"address":{"address_line_1":"Gerard St","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9AE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5cb3024cf8db10be62e2e0562a1a8ded134173a5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674824/persons-with-significant-control/individual/Cb-nqrjrF5Ks3sAu3nZhr2VywjY"},"name":"Mr John Bibby","name_elements":{"forename":"John","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11674575","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Gloucester","postal_code":"GL1 3AJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ab12e70e128fc4d207d08d7f8abd28564c16d42e","kind":"individual-person-with-significant-control","links":{"self":"/company/11674575/persons-with-significant-control/individual/DT4QL_xGjDl6IviP6_cL3i6P27k"},"name":"Mr Alam Sher","name_elements":{"forename":"Alam","surname":"Sher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11674835","data":{"address":{"address_line_1":"Gravel Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8PE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6ff5198bc386b8cf1b4bf7a62635a4108021f794","kind":"individual-person-with-significant-control","links":{"self":"/company/11674835/persons-with-significant-control/individual/VDI-tCyvdxYRvi1To5JrExuHV1w"},"name":"Madhu Pandey","name_elements":{"forename":"Madhu","surname":"Pandey"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11674585","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Gislingham","country":"United Kingdom","locality":"Eye","postal_code":"IP23 8JR","premises":"Lilac Cottage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cf45421b3fc767a469529c27a72871c13c8faa63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674585/persons-with-significant-control/individual/9dGl7mi5A4Aw59UfpkcsA1DyK_c"},"name":"Joanne Clifford","name_elements":{"forename":"Joanne","surname":"Clifford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11059104","data":{"address":{"address_line_1":"The Farm","address_line_2":"Whimple","country":"England","locality":"Exeter","postal_code":"EX5 2UB","premises":"The Old Cobb Barn"},"etag":"2308ff290da8d79851ba7040cab78b21e20f36bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"11059112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059104/persons-with-significant-control/corporate-entity/YjCR7_Oj3gI8EJu0-ROM2HwcHbU"},"name":"Inception Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11674965","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5PD","premises":"32a","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"15c155a354a6ea8705368f14ba51ba1839f33f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674965/persons-with-significant-control/individual/rqJm6rqGGW7k257OEB-TTpVrlaQ"},"name":"Mr Jason Lee Connor","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11674985","data":{"address":{"address_line_1":"Links Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3RQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4d4ef3b63ebf1e67ffc6ae1a5c71dd953252f23d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11674985/persons-with-significant-control/individual/ikuOkb4NIUQWuX5wtzCzjBIShcU"},"name":"Mrs. Karen Heffer","name_elements":{"forename":"Karen","surname":"Heffer","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675115","data":{"address":{"address_line_1":"Alnmouth Drive","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 2TD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2a7cfa2ba6d7f106abd24adcf8aac2a3a0bb78a4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675115/persons-with-significant-control/individual/hWxp-UznXBxgEOkqubMTFSKhtyk"},"name":"Mr Marc Dryden","name_elements":{"forename":"Marc","surname":"Dryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675305","data":{"address":{"address_line_1":"Darland Avenue","country":"England","locality":"Gillingham","postal_code":"ME7 3AA","premises":"6 Darland Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9dd636e4ee3757a64542a556fe1380c7688c6449","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675305/persons-with-significant-control/individual/nthIERgXDQmr4nwQ10sGepYQZfo"},"name":"Mr Michael Otieno Turvey","name_elements":{"forename":"Michael","middle_name":"Otieno","surname":"Turvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11675295","data":{"address":{"address_line_1":"Chorlton Road","country":"England","locality":"Manchester","postal_code":"M15 4AN","premises":"Unit C, 88-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"01e9f71f8ffad356ea118dacf8bc169f2648c825","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675295/persons-with-significant-control/individual/oEXhpcU93r3Vid6z92PmMRR1fT4"},"name":"Mr Ahmed Mohamed Boshaala","name_elements":{"forename":"Ahmed","middle_name":"Mohamed","surname":"Boshaala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"09380194","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"C/O C Baker - Moolah Matters"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"334a87eca62bcc60f72fdac6792bb65c974cb622","kind":"individual-person-with-significant-control","links":{"self":"/company/09380194/persons-with-significant-control/individual/XBZ2IkvxPj8-DnP0a4xyF3vBjFM"},"name":"Mr Simon Paul David Miles","name_elements":{"forename":"Simon","middle_name":"Paul David","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11675124","data":{"address":{"address_line_1":"Hurley Close","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 1LP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"8f5893587f41c7a8b2e29444515b83366e30a5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11675124/persons-with-significant-control/individual/4OybEpd_Bjg1iT6KhV2Fy4GC1nM"},"name":"Shireen Patel","name_elements":{"forename":"Shireen","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"10111864","data":{"address":{"address_line_1":"Rolle Road","country":"England","locality":"Torrington","postal_code":"EX38 8AU","premises":"Rolle Freight Limited","region":"Devon"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6272bc8a79155206d6abbcd6b9f95d94cfb479da","kind":"individual-person-with-significant-control","links":{"self":"/company/10111864/persons-with-significant-control/individual/znPCTDBbyIqvA0b6cyfAlfwyK5A"},"name":"Mr David Paul Stapleton","name_elements":{"forename":"David","middle_name":"Paul","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11675305","data":{"address":{"address_line_1":"28 Ealing Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8YJ","premises":"28 Ealing Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ebc7fe65b586ae3679444e24072767ec2f34044b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675305/persons-with-significant-control/individual/UENFJT0nUlcwwM5ZwjhD8G3cP88"},"name":"Mrs Laide Kudirat Turvey","name_elements":{"forename":"Laide","middle_name":"Kudirat","surname":"Turvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675315","data":{"address":{"address_line_1":"Carroll Crescent","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"08d6cdc8c70436134fb7da8dc7714cc5900f437c","kind":"individual-person-with-significant-control","links":{"self":"/company/11675315/persons-with-significant-control/individual/KOfN983qDAsi07PBUnpWD7mzSFU"},"name":"Mr Marek Dabek","name_elements":{"forename":"Marek","surname":"Dabek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675464","data":{"address":{"address_line_1":"Oakley Street","country":"Wales","locality":"Newport","postal_code":"NP19 0FX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"06b5e2844d9f63f7fd03faf6930b14cfa784c17a","kind":"individual-person-with-significant-control","links":{"self":"/company/11675464/persons-with-significant-control/individual/zmnaVnhoM3WlvCcJrsObVJsO2ks"},"name":"Mr Ioan-Cristian Ciucioiu","name_elements":{"forename":"Ioan-Cristian","surname":"Ciucioiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675465","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"79f55ddfe1e3b34a91c6f3acb677c7f331764b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11675465/persons-with-significant-control/individual/LPXzEp5fLsPJRk1jIRWu8_y6S3U"},"name":"Edward Holliday","name_elements":{"forename":"Edward","surname":"Holliday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"05613835","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d01d333a738e16072a619f325d9befc58b0882d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05613835/persons-with-significant-control/individual/bWE3lAABs0NCWLPd0QW7WI8Dy-w"},"name":"Mr James Antony Gadsby Peet","name_elements":{"forename":"James","middle_name":"Antony","surname":"Gadsby Peet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"12270203","data":{"address":{"address_line_1":"Eastern Esplanade","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2ER","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"84753579dcb9e09938ecf490baf20db279f4ad4b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270203/persons-with-significant-control/individual/bm3WHJN4H60Yk6QpFvofjFDw9t8"},"name":"Mr Graham Rawlinson","name_elements":{"forename":"Graham","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270233","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5785ba5bc03593bbd57bb13c663dd4e8e10ded04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270233/persons-with-significant-control/individual/kiYgFCnyjeSQpF7y8wGjZfDybJc"},"name":"Ms Natalie Elara Carter","name_elements":{"forename":"Natalie","middle_name":"Elara","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12081912","data":{"address":{"address_line_1":"182a Lawrence Hill","address_line_2":"Bristol","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0DN","premises":"Flat 1","region":"Somerset"},"ceased_on":"2019-10-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b310dc5a07ddf4b8fcbf20ffda022301aaf7a872","kind":"individual-person-with-significant-control","links":{"self":"/company/12081912/persons-with-significant-control/individual/YSNt0lPzPvNnS1RXTldoNeEKmuI"},"name":"Mr Chimaobi Anthony Onuoha","name_elements":{"forename":"Chimaobi","middle_name":"Anthony","surname":"Onuoha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-18"}}
{"company_number":"12270763","data":{"address":{"address_line_1":"Park Wood Drive","address_line_2":"Baldwins Gate","country":"England","locality":"Newcastle","postal_code":"ST5 5EU","premises":"Culzean"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"55ac2e0bfd30ddc9f0c1b2c4282b18c7630c1049","kind":"individual-person-with-significant-control","links":{"self":"/company/12270763/persons-with-significant-control/individual/JjdTPY51T69FLHjYAOojbt0Ntzw"},"name":"Mr Paul Michael Ramage","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Ramage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"SC644843","data":{"address":{"address_line_1":"Hawthorn Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 6EN","premises":"405"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"28bdbca4cadda4db4d1ab47d1d9aadc9f8022cca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC644843/persons-with-significant-control/individual/criZbsesQ6PksEvaiPuvM_-zwwQ"},"name":"Mrs Kouser Rashid","name_elements":{"forename":"Kouser","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270782","data":{"address":{"address_line_1":"Ennerdale Drive","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0NG","premises":"7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9a2a00de6aad3dde756ba722082f357bf2ac6a98","kind":"individual-person-with-significant-control","links":{"self":"/company/12270782/persons-with-significant-control/individual/mm8higFkrlGg70-UScO_eQ_YPRY"},"name":"Mr Elan Adair Musa","name_elements":{"forename":"Elan","middle_name":"Adair","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270782","data":{"address":{"address_line_1":"Barton Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3PB","premises":"81","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"001de18eabff2aacad9ae5a56e0e9f584ae1373d","kind":"individual-person-with-significant-control","links":{"self":"/company/12270782/persons-with-significant-control/individual/maWyy-5Mzfv4-2-xTB5iY_mlLf8"},"name":"Mr Adam Sheppard Randall","name_elements":{"forename":"Adam","middle_name":"Sheppard","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"07980993","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e287774717bdf9cca9fefd9daf728d019e4ca4ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07980993/persons-with-significant-control/individual/e47vpK5N5wKldD8E255r_Vm5LAI"},"name":"Mrs Olabisi Oluwakemi Gabriel","name_elements":{"forename":"Olabisi","middle_name":"Oluwakemi","surname":"Gabriel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270943","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9QQ","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"9462597a25b5d8318d7b084569f96357391e1290","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270943/persons-with-significant-control/individual/d_WRoAtaEK5cakiQC7HNfXkPlaQ"},"name":"Leila Wali","name_elements":{"forename":"Leila","surname":"Wali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270952","data":{"address":{"address_line_1":"Hugh Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 1QJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"be5e8b7e7996e4e7d81051e33daf9ffa36cdf667","kind":"individual-person-with-significant-control","links":{"self":"/company/12270952/persons-with-significant-control/individual/r1KeyoDMK5mMa9bWM8T6R5dHHbY"},"name":"Mr Dany Wazen","name_elements":{"forename":"Dany","surname":"Wazen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270962","data":{"address":{"address_line_1":"Caldbeck","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 8HD","premises":"Greenhead","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f842d8f9ef5d5b78a45d9d1892dd2db1fd605ada","kind":"individual-person-with-significant-control","links":{"self":"/company/12270962/persons-with-significant-control/individual/MfDNiottl6poT3T-ZdFC-_0NxKw"},"name":"Miss Rachel Claire Blackmore","name_elements":{"forename":"Rachel","middle_name":"Claire","surname":"Blackmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270962","data":{"address":{"address_line_1":"Caldbeck","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 8HD","premises":"Greenhead","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4499fb00860941f3ca27870f636bdf2cd82b583f","kind":"individual-person-with-significant-control","links":{"self":"/company/12270962/persons-with-significant-control/individual/ZJIA2RD58MS5AWTtB95_1o0pZjs"},"name":"Miss Sarah Elinor Burrough","name_elements":{"forename":"Sarah","middle_name":"Elinor","surname":"Burrough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12273552","data":{"address":{"address_line_1":"5-6 The Green","country":"England","locality":"London","postal_code":"W5 5DA","premises":"Flat 1","region":"Greater Britain"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6510da074d9dbfd611e18c72cf87460a5ebda697","kind":"individual-person-with-significant-control","links":{"self":"/company/12273552/persons-with-significant-control/individual/1frwmNlJfC2RNhphR9G_HKFuwoQ"},"name":"Mr Jamal Arrai","name_elements":{"forename":"Jamal","surname":"Arrai","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12275092","data":{"address":{"address_line_1":"Parkfield Road","address_line_2":"Newbold","locality":"Rugby","postal_code":"CV21 1EY","premises":"234","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"fd7953bbe3aca7655f5f88961c23399a75ca8d55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275092/persons-with-significant-control/individual/ZUn_AS0qs4of73P1wfg3kS4T7W4"},"name":"Mr Paul Richard Hopkins","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Hopkins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"OC429592","data":{"address":{"address_line_1":"Leutschenbachstrasse 95","country":"Switzerland","locality":"Zurich","premises":"World Trade Center"},"ceased_on":"2021-12-31","etag":"edcd4f9e24bc45d5ece6781e3805ee3a79d9a7db","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Corporate Law","legal_form":"Aktiengesellschaft","place_registered":"Commercial Register Of The Canton Of Zurich","registration_number":"Che-107.905.813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429592/persons-with-significant-control/corporate-entity/1mBRoIh3hiwFOpHGsDf0u9-F1-4"},"name":"Lfg Europe Ag","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2019-11-11"}}
{"company_number":"13376647","data":{"address":{"address_line_1":"Church Path","country":"England","locality":"London","postal_code":"W4 5BJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"29ec7f53643ef4820ee64978a76cfa452ec450dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13376647/persons-with-significant-control/individual/puzE56eWgs2J5Qs7rmhTJBxHFNw"},"name":"Mr Abraham Johnson","name_elements":{"forename":"Abraham","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC646652","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 1QL","premises":"143"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"e885eea036e07726c909a0d9024539085dc2f3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646652/persons-with-significant-control/individual/oFYoWqi_t9i6kWFDTqLQLWu-Bwo"},"name":"Mr Scott George Bell","name_elements":{"forename":"Scott","middle_name":"George","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13376866","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"b97a6bb35aaa65ab3a48036e21bdaef8e363b802","kind":"individual-person-with-significant-control","links":{"self":"/company/13376866/persons-with-significant-control/individual/DW6Qt0wyIDLOTvv-Mo0YlWGEj7Y"},"name":"Mr Muteba Nissi Munianga","name_elements":{"forename":"Muteba","middle_name":"Nissi","surname":"Munianga","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12313773","data":{"address":{"address_line_1":"Bluebell Drive","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6NN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"bc4f43def51227e998c0ab14445e35fe9ccd2305","kind":"individual-person-with-significant-control","links":{"self":"/company/12313773/persons-with-significant-control/individual/cdH7pAAog2580lZ8B8Ejtp4BATI"},"name":"Mr Rupesh Ganeshe","name_elements":{"forename":"Rupesh","surname":"Ganeshe","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13376867","data":{"address":{"address_line_1":"Gardinar Close","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN1 2UN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7d3c9e3d15de3470540e77ddd89a3dbd64e080ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"J.L. BOOKKEEPING AND ADVICE SERVICES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Thomas Andrew Rathbone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376867/persons-with-significant-control/individual/NLX5T6usYGZ86jAZEOHfyQ0TZPI"},"name":"Mr Thomas Andrew Rathbone","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Rathbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12313773","data":{"address":{"address_line_1":"Bluebell Drive","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6NN","premises":"22"},"ceased_on":"2019-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"c3cdf9c2a1a4c74d6eca9d2059b8240b0d065af6","kind":"individual-person-with-significant-control","links":{"self":"/company/12313773/persons-with-significant-control/individual/vLB5ue42OGU1Z4E1SzD_4mypdHM"},"name":"Nayana Ganeshe","name_elements":{"forename":"Nayana","surname":"Ganeshe"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13376867","data":{"address":{"address_line_1":"Gardinar Close","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN1 2UN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9ff84e4aadfa18dd389d9776919d218b79bafb99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"J.L. BOOKKEEPING AND ADVICE SERVICES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Amy Louise Winnard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376867/persons-with-significant-control/individual/ZCMp538H4GMmr43uirGQLzaoHl0"},"name":"Miss Amy Louise Winnard","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Winnard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13302327","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"30b5ec9566e4375cf108c5112b6dc642b4ba8b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13302327/persons-with-significant-control/individual/naH9q-8GCh4_SrT5QFxUs8AW53M"},"name":"Mr Jan Vido Teodocio","name_elements":{"forename":"Jan","middle_name":"Vido","surname":"Teodocio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"SC208332","data":{"address":{"address_line_1":"Pendicle Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 1DY","premises":"22","region":"East Dunbartonshire"},"ceased_on":"2026-01-09","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"e164ef86a9e7964c1dd96a000090d7817d42f870","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC208332/persons-with-significant-control/individual/Xe4kiVGhsphhSEHK2c4WjsfpNn0"},"name":"Mr Alex Culverwell","name_elements":{"forename":"Alex","surname":"Culverwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-10-30"}}
{"company_number":"OC437247","data":{"address":{"address_line_1":"50 Marshall Street","country":"England","locality":"London","postal_code":"W1F 9BQ","premises":"First Floor"},"etag":"e0250aa4c08f15cc6e3a5c90a9d6baed87dfe9a6","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc421049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437247/persons-with-significant-control/corporate-entity/6Ft9xyIdlcjSljwZj00E3n0HJV0"},"name":"Nss Iv Holdings Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-05"}}
{"company_number":"12249003","data":{"address":{"address_line_1":"Building 6","address_line_2":"No. 3, Jinyu Hutong","country":"China","locality":"Dongcheng District","premises":"Floor 1, West Block","region":"Beijing"},"etag":"1f6129a51d65257dc792ee2f1765beb30ba3ea00","identification":{"legal_authority":"Chinese Gov","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12249003/persons-with-significant-control/corporate-entity/woK5i_OnCm998tXtZam-n737Zv4"},"name":"Beijing Hengzun Trading Co., Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13377066","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"bcb269f21b363c3503b06bf0d5e2ed8f487d4634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377066/persons-with-significant-control/individual/cB1mRvWX8FBLam2PBVSAcRX08dU"},"name":"Rachel Clare Hardy","name_elements":{"forename":"Rachel","middle_name":"Clare","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377067","data":{"address":{"address_line_1":"113-116 Bute Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"Portland House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"634e54e21798919fc4c37517b8457ede8dfe9661","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377067/persons-with-significant-control/individual/u5jFoaKyH6Z0dZTTZhDucqa4qX8"},"name":"Mr Ali Qazi","name_elements":{"forename":"Ali","surname":"Qazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12324702","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f9702be9904438bbb75ea2eeb9dec7ad61b6fdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12324702/persons-with-significant-control/individual/mvxdXBUt_dWYZIFGd4DGd-S-zl4"},"name":"Mr David Karumbi Gatongi","name_elements":{"forename":"David","middle_name":"Karumbi","surname":"Gatongi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12324702","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"aca5416e290eaf5de0466ee0c019b258c5281ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12324702/persons-with-significant-control/individual/jmVubdlYwGID_dm4DdJddhKgwoI"},"name":"Mr Mateusz Marcin Czepiel","name_elements":{"forename":"Mateusz","middle_name":"Marcin","surname":"Czepiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"SC697827","data":{"address":{"address_line_1":"Burlington Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 0LJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"09a63cb13d60c8555d84ae2d3efd30d427e5eeef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697827/persons-with-significant-control/individual/D5KpYrNkr9W_OOeB5yYmDk9Fbnk"},"name":"Mr Daljit Singh Khaira","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12325012","data":{"address":{"address_line_1":"Montagu Street","country":"England","locality":"Kettering","postal_code":"NN16 8RU","premises":"34-36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"b2551e995278a3939e451cdb467e2292528e9550","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325012/persons-with-significant-control/individual/42T4o9I8C_4xGZwbepaUMWyGkSM"},"name":"Mr Mustafa Kochan","name_elements":{"forename":"Mustafa","surname":"Kochan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13377936","data":{"address":{"address_line_1":"Crook Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6AS","premises":"172 - 174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"89945ee5e8d55f3eec50089a3247f88742aa338d","kind":"individual-person-with-significant-control","links":{"self":"/company/13377936/persons-with-significant-control/individual/F5C44-rFz4Nhq8Ao5RHFwjll5FI"},"name":"Mr Shamriz Roshan","name_elements":{"forename":"Shamriz","surname":"Roshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"02873102","data":{"address":{"address_line_1":"C/O University College School","address_line_2":"Frognal","locality":"London","postal_code":"NW3 6XH"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"bc8f475df2cdfd78708ca8ed9e33ee27decc4071","kind":"individual-person-with-significant-control","links":{"self":"/company/02873102/persons-with-significant-control/individual/pLF7AJTpaar_WvjNtcrkRo5YRkU"},"name":"Mr Nicholas John Mugridge","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Mugridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-01"}}
{"company_number":"12325123","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 0LT","premises":"137"},"etag":"26bda1e2ebc27554fc6399be396aabdc753855b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12324637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12325123/persons-with-significant-control/corporate-entity/1YQrgOe_A9yyHk3ZYKuW7_jD7qo"},"name":"Tap Rooms Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13377937","data":{"address":{"address_line_1":"48 Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AW","premises":"C/O Auria"},"etag":"f4a893febaf622d1ee14eb14dc3b2fbe48b64a2c","identification":{"country_registered":"United Kingdom","legal_authority":"Enagland And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"12381615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13377937/persons-with-significant-control/corporate-entity/VxREdV5sV0RtZRgrhP8Ib8qTtho"},"name":"Prestige And Villa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"05378853","data":{"address":{"address_line_1":"4 Thomas More Square","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"0f7583c1f26ef5951aa9b151b8f908fd02c726d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05378853/persons-with-significant-control/individual/j88X34nRrqJwFZMX23CO30wSqFg"},"name":"Mr Alan David Williams","name_elements":{"forename":"Alan","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12331602","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2RX","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e3a921959f6320aea550a9524c7c8f3efa1fd114","kind":"individual-person-with-significant-control","links":{"self":"/company/12331602/persons-with-significant-control/individual/5P-Nt8qFikVS6qL_NM2EndNssYA"},"name":"Zohair Albakadleh","name_elements":{"forename":"Zohair","surname":"Albakadleh"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12331603","data":{"address":{"address_line_1":"Brechfa","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 7RA","premises":"Brechfa House","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"46fa562caf4faef2f6bad25661961b784d00f01e","kind":"individual-person-with-significant-control","links":{"self":"/company/12331603/persons-with-significant-control/individual/d7_6IPsugfiUHBmP5ntIHK27QAQ"},"name":"Mr Richard James Conner","name_elements":{"forename":"Richard","middle_name":"James","surname":"Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331712","data":{"address":{"address_line_1":"Swansley Lane","address_line_2":"Lower Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6ER","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8785e86c248e9303d1129aa97d4944cac66f200c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331712/persons-with-significant-control/individual/E9jaGYoJksrR5iChVpzde1XvGLw"},"name":"Ms Jacqueline Eaton","name_elements":{"forename":"Jacqueline","surname":"Eaton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13378067","data":{"address":{"address_line_1":"Swanwick","country":"England","locality":"Alfreton","postal_code":"DE55 1BQ","premises":"Pentrich Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"76e7179a5b5cf1c54bc562190b164bdf08291157","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"DERBY ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"MICHAEL JOHN DE OLIVEIRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378067/persons-with-significant-control/individual/CSm0smHgU7vQecyGpz6F5nOyne4"},"name":"Mr Michael John De Oliveira","name_elements":{"forename":"Michael","middle_name":"John","surname":"De Oliveira","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"12331712","data":{"address":{"address_line_1":"Swansley Lane","address_line_2":"Lower Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6ER","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"9fd00e6a50826dc4b8c977a7023a7f6f74f49f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331712/persons-with-significant-control/individual/VA8y_UqMOmqSkiUinPWapwoVk_4"},"name":"Mr Mark Charles Eaton","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13378067","data":{"address":{"address_line_1":"Swanwick","country":"England","locality":"Alfreton","postal_code":"DE55 1BQ","premises":"Pentrich Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"68425e0113894e1ae8d2c51b1666a8d6ef5c1713","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"DERBY ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"DAVID THOMAS O'CALLAGHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378067/persons-with-significant-control/individual/qM9QNrxSIm1PSfu-LK62SRnDYaM"},"name":"Mr David Thomas O'Callaghan","name_elements":{"forename":"David","middle_name":"Thomas","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"13378186","data":{"address":{"address_line_1":"Parkville Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4HZ","premises":"Four Brooks Day Nursery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"25b0eb744237e13e7195d54ab8427c9707fd0cd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378186/persons-with-significant-control/individual/ecQ8XQ6j2yeiGdnRGKdOM203rUg"},"name":"Caroline Ann Fooks","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Fooks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12331733","data":{"address":{"address_line_1":"Ridgeway Crescent Gardens","locality":"Orpington","postal_code":"BR6 9QH","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"745ac6737589ec1fbf45cd1618892638eb52daf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12331733/persons-with-significant-control/individual/jDq3WPr7ojQ2QU_JJPQdn4Pkops"},"name":"Miss Stella Titilayo-Oluwa Samuel","name_elements":{"forename":"Stella","middle_name":"Titilayo-Oluwa","surname":"Samuel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13378326","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"a0709b4531d1303504e5e4c2016db942559094db","kind":"individual-person-with-significant-control","links":{"self":"/company/13378326/persons-with-significant-control/individual/jCd8bnNbdKr1TPmZsp5cDJoNju8"},"name":"Mr Martin Murad","name_elements":{"forename":"Martin","surname":"Murad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12361232","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 2BN","premises":"12 Old Bexley Lane","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7534d2beb6ffaf4b50d9692e2cbec084ccb4edf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361232/persons-with-significant-control/individual/yFR8eVh4RkdXlmsnt_3_uAh02UI"},"name":"Ms Victoria Emma Lindfield","name_elements":{"forename":"Victoria","middle_name":"Emma","surname":"Lindfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"09666182","data":{"address":{"address_line_1":"Dukvagen 41","country":"Sweden","locality":"Bromma","postal_code":"16873","premises":"N/A"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1959},"etag":"3129b5fa5a88a6bad873049db402d5fb75204673","kind":"individual-person-with-significant-control","links":{"self":"/company/09666182/persons-with-significant-control/individual/dHnY2VU3QQYicD4AkXR4wVI1jTI"},"name":"Mr Niklas Felixberger","name_elements":{"forename":"Niklas","surname":"Felixberger","title":"Mr"},"nationality":"Swedish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"05779637","data":{"address":{"address_line_1":"Spring Garden Road","address_line_2":"Box 117","country":"Canada","locality":"Halifax","postal_code":"B3J 3R4","premises":"505-5657","region":"Nova Scotia"},"ceased_on":"2026-02-18","etag":"36587cdf49267019a755c0b680c86d9147ed6165","identification":{"country_registered":"Canada","legal_authority":"Nova Scotia Corporations Registration Act","legal_form":"Limited Liability Company","place_registered":"Nova Scotia","registration_number":"3327850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05779637/persons-with-significant-control/corporate-entity/fuxEU54uBkgiBXZzjM3an2NtTKg"},"name":"Dhx Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12361542","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b5210882685a3a7174181ae542649b7f47877cba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"David Pruwer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361542/persons-with-significant-control/individual/5y7zUZ_7oiuAeGaLRg1v0j6xTrk"},"name":"Mr David Pruwer","name_elements":{"forename":"David","surname":"Pruwer","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"07166436","data":{"address":{"address_line_1":"Terminus Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8DW","premises":"C/O Becktech Limited"},"etag":"88b585eb1d82687b6673923d9ba11b8e4dc17f67","identification":{"country_registered":"England And Wales","legal_authority":"Companies House 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12052910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07166436/persons-with-significant-control/corporate-entity/Wxhil1dscxWghlX9vM7vO1ZFZY8"},"name":"Bioaccess Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12361543","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Romford","postal_code":"RM3 9AP","premises":"19"},"ceased_on":"2019-12-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e2b8d606c08641aad3285eb2e894e633f0e162b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12361543/persons-with-significant-control/individual/NLsgKyswdlnatO1NuVuga3vA6cg"},"name":"Mr Ion Pendus","name_elements":{"forename":"Ion","surname":"Pendus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13378446","data":{"address":{"address_line_1":"Sams Lane","country":"England","locality":"West Bromwich","postal_code":"B70 7ED","premises":"140","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"871d3647d260c25a3960ca634200e52e5b2a14d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"UK ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-04-25T00:00:00Z","preferred_name":"NAR BAHADUR SAHANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378446/persons-with-significant-control/individual/UAS92N_-XZuYnL8_cChla9Cuaps"},"name":"Mr Nar Bahadur Sahani","name_elements":{"forename":"Nar","middle_name":"Bahadur","surname":"Sahani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12361543","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Romford","postal_code":"RM3 9AP","premises":"19"},"ceased_on":"2019-12-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e9eb53122cd5f2ca80ea08a492dfe156609a67d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12361543/persons-with-significant-control/individual/qwVJ737MH6Wg15VCmIXjwD9PS2w"},"name":"Mr Sergiu Buruian","name_elements":{"forename":"Sergiu","surname":"Buruian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362522","data":{"address":{"address_line_1":"Severne Road","country":"England","locality":"Birmingham","postal_code":"B27 7HL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"979bad31583c07558e0cf877f1d029cd7377e4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12362522/persons-with-significant-control/individual/I1ox_InIXREpQkCezZyvkQbsA8Q"},"name":"Mr Jagraj Singh Gola","name_elements":{"forename":"Jagraj","middle_name":"Singh","surname":"Gola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12361543","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f9200516b94d9b19cd17e70cc005fadd2f0a8b00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361543/persons-with-significant-control/individual/woIHayYKNnBYDk8CkLtkOc3kF1I"},"name":"Denis Cernelea","name_elements":{"forename":"Denis","surname":"Cernelea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362523","data":{"address":{"address_line_1":"West Halton Road","country":"United Kingdom","locality":"Coleby","postal_code":"DN15 9AL","premises":"Chapel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"d51e32c4a41aac5256867292e9b0e94ff6f26204","kind":"individual-person-with-significant-control","links":{"self":"/company/12362523/persons-with-significant-control/individual/1myCjAxuKjHww6S8Wl0ICkRi3mk"},"name":"Mrs Pauline Dawes","name_elements":{"forename":"Pauline","surname":"Dawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13379266","data":{"address":{"address_line_1":"16 New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-05-21","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"1096403bba4691abb925e1a9449acadbb9551a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13379266/persons-with-significant-control/individual/NGi_eAfrBWrks_OMEkAXnrtdCxg"},"name":"Christopher Sayce","name_elements":{"forename":"Christopher","surname":"Sayce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12362532","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1954},"etag":"1edb65fa7a4ab6f1fbf610246fcd435a4e459bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12362532/persons-with-significant-control/individual/PgSd1lKG0h1hDyJtArIUDXa4pF0"},"name":"Pushpaben Rathod","name_elements":{"forename":"Pushpaben","surname":"Rathod"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362563","data":{"address":{"address_line_1":"Timsbury Crescent","country":"England","locality":"Havant","postal_code":"PO9 3EG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"cba04f364a4acdd478a34ba9be253d75fc0b1439","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362563/persons-with-significant-control/individual/GAvaX6G-GxIbqpvDZ9kvAmOqdoM"},"name":"Mr Luke Jonathian Holly","name_elements":{"forename":"Luke","middle_name":"Jonathian","surname":"Holly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13379267","data":{"address":{"address_line_1":"Edison Grove","country":"England","locality":"London","postal_code":"SE18 2DW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d1acdba20f85c9349387f917edb9dca604b8cd81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379267/persons-with-significant-control/individual/Bktqag5wUJaQH2ekJcUcKAJKTlo"},"name":"Mr Gonagala Withanage Thusitha Nalin Perera","name_elements":{"forename":"Gonagala","middle_name":"Withanage Thusitha Nalin","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"08823313","data":{"address":{"address_line_1":"Stresowplatz","country":"Germany","locality":"Berlin","postal_code":"13597","premises":"16d"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1949},"etag":"a6a2fd2a5e36542bf0c71358a224edec25e7cc89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08823313/persons-with-significant-control/individual/oLRhAHn6qaKKEX3iolHfleUiEME"},"name":"Mr. Klaus-Hermann Wienhold","name_elements":{"forename":"Klaus-Hermann","surname":"Wienhold","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-07"}}
{"company_number":"11710302","data":{"address":{"address_line_1":"Jade Close","country":"United Kingdom","locality":"London","postal_code":"E16 3TY","premises":"27a"},"ceased_on":"2020-02-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"c8b5e9158f2c944243497678880218b4ec9ffb62","kind":"individual-person-with-significant-control","links":{"self":"/company/11710302/persons-with-significant-control/individual/XiUNcYXciurow6qpNQ47J6d1eJw"},"name":"Mr Dimitar Yamakov","name_elements":{"forename":"Dimitar","surname":"Yamakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11933232","data":{"address":{"address_line_1":"Beulah Road","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6LT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"514e2fca4add76d4adb928420dbf8983e55b3b15","kind":"individual-person-with-significant-control","links":{"self":"/company/11933232/persons-with-significant-control/individual/eirWoH7SuBz7e5xMZWce1PJ47sw"},"name":"Mr Brychan Gruffydd-Davies","name_elements":{"forename":"Brychan","surname":"Gruffydd-Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"09504072","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-01-15","country_of_residence":"Iraq","date_of_birth":{"month":4,"year":1992},"etag":"384fd0eb93ee00d36c57b1947bcca45679e8e2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09504072/persons-with-significant-control/individual/8hahz9-uReQGgKuURIbJt0-cfsU"},"name":"Mr Mohammed Hussein Abbood Shuhaib","name_elements":{"forename":"Mohammed","middle_name":"Hussein Abbood","surname":"Shuhaib","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-13"}}
{"company_number":"12134123","data":{"address":{"address_line_1":"Chicago Avenue","address_line_2":"Manchester Airport","country":"England","locality":"Manchester","postal_code":"M90 3DQ","premises":"5th Floor, Voyager House"},"ceased_on":"2021-02-11","etag":"eb4d86f6e63f1aee7524f847aa5a82c46e740e25","identification":{"legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12134123/persons-with-significant-control/corporate-entity/Vo5p3LI7rSkn0IcEOltubDgJzxo"},"name":"Thg Property Hotel \u0026 Leisure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13379277","data":{"address":{"address_line_1":"102 Aston Street","country":"United Kingdom","locality":"London","postal_code":"E14 7NQ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"42d1969c05bad7d659ebba43640259ca800108ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13379277/persons-with-significant-control/individual/naxA41ukzcyPlYh7xrszQCuMjkA"},"name":"Mr Masoon Akram Manik","name_elements":{"forename":"Masoon","middle_name":"Akram","surname":"Manik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"09346293","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"etag":"b091e3ba1b12960514ee4069f7975ad5c5c52149","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11900736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09346293/persons-with-significant-control/corporate-entity/jc7sHuoSq3qZrd8fJY5DuImqNFY"},"name":"The Phonetics Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-14"}}
{"company_number":"11503682","data":{"address":{"address_line_1":"Laburnum Avenue","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 5AY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e943eaad5108cb2cf126e049d1cf5ba6b3574853","kind":"individual-person-with-significant-control","links":{"self":"/company/11503682/persons-with-significant-control/individual/BwSJIl05jMwVwlzFI7tIhDHitxU"},"name":"Mrs Tracy Margaret Ardern","name_elements":{"forename":"Tracy","middle_name":"Margaret","surname":"Ardern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-08-01"}}
{"company_number":"08056566","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1345"},"etag":"90a583fd0ac67f313e612de9537f9e9ebbb297af","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England","registration_number":"02580416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08056566/persons-with-significant-control/corporate-entity/Chuq_zM1er5hc7s1jOWSTVHe0DM"},"name":"Turnhold Properties Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12364172","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1992},"etag":"63e1c103b51062f1b8b4bf0b348690ea1c38ffa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12364172/persons-with-significant-control/individual/9_eflJzy_mZ_WWjQ-_UpAkJYu6A"},"name":"Mr Salah Dahche","name_elements":{"forename":"Salah","surname":"Dahche","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364892","data":{"address":{"address_line_1":"Mawney Road","country":"England","locality":"Romford","postal_code":"RM7 7HT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"68fa47e8b645515b6db3e0665501c662ac525428","kind":"individual-person-with-significant-control","links":{"self":"/company/12364892/persons-with-significant-control/individual/FH8aPWEhdFd4uEuk8CqhuRPIujU"},"name":"Mr John Adebola Obinna Ogunyanwo","name_elements":{"forename":"John","middle_name":"Adebola Obinna","surname":"Ogunyanwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10462817","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"8a47d8827d897b0939a4444c91a3aa5888adb7af","kind":"individual-person-with-significant-control","links":{"self":"/company/10462817/persons-with-significant-control/individual/Yq6m6utwXahO-sivyFJ_8DMg45Y"},"name":"Mr Qaissar Jamal","name_elements":{"forename":"Qaissar","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-11"}}
{"company_number":"SC697887","data":{"address":{"address_line_1":"Wisely Place, Countesswells","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8NF","premises":"4","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"efe5d355b26050c21504185a43a7f1c88d89456a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697887/persons-with-significant-control/individual/ZgCVCnt37CE4dboPulnyzf2HeZ8"},"name":"Miss Bianca Marino Betts","name_elements":{"forename":"Bianca","middle_name":"Marino","surname":"Betts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12364212","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Fleet","postal_code":"GU51 3QF","premises":"1 Hope Walk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"925fa057ff75f215ad7b36bd54a7993e6fe045cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364212/persons-with-significant-control/individual/gFbVWCpYn5KpCQymPkoXf8gu1KM"},"name":"Mr Arben Lala","name_elements":{"forename":"Arben","surname":"Lala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12364893","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0LT","premises":"34 Balisfire Grove"},"ceased_on":"2026-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a6b92f8d1d13757370d32902257ee25adba0666f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364893/persons-with-significant-control/individual/KECZNiIsldzwHYTErgmh1Rs_9k4"},"name":"Mr Krzysztof Kurpias","name_elements":{"forename":"Krzysztof","surname":"Kurpias","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364037","data":{"address":{"address_line_1":"Adhurst Farm","country":"England","locality":"Petersfield","postal_code":"GU31 5AD","premises":"Garden Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"819e1db11f237b6d2ebe8ebacee3dbda231dc815","kind":"individual-person-with-significant-control","links":{"self":"/company/12364037/persons-with-significant-control/individual/CrgJRPyaYQUusdnVzpFBHalT2Dc"},"name":"Ms Alison Ibianca Lubbock","name_elements":{"forename":"Alison","middle_name":"Ibianca","surname":"Lubbock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"SC649703","data":{"address":{"address_line_1":"Lanark Road West","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 7AN","premises":"482"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"0c5be6eafcb0d5810f3ab4aeb290dcd86543d930","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649703/persons-with-significant-control/individual/qGhpIXOoMekTNh8ri5STVKa1BDw"},"name":"Mr Jody Greig","name_elements":{"forename":"Jody","surname":"Greig","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364902","data":{"address":{"address_line_1":"Butterley Park","country":"England","locality":"Ripley","postal_code":"DE5 3QW","premises":"Foxwood House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"9461f50865db9282eda8217f3a1f2f140a54d11f","kind":"individual-person-with-significant-control","links":{"self":"/company/12364902/persons-with-significant-control/individual/s_mCZ8JbXiZdxFe5yzO1mcE45kg"},"name":"Mr Jonathan Lee Bell","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11922946","data":{"address":{"address_line_1":"Shenleys","address_line_2":"Puckeridge","country":"England","locality":"Ware","postal_code":"SG11 1EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5b3f58eb5baf401025b0fff5332f889c78d33c2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922946/persons-with-significant-control/individual/7qxi2d3Pkbev_uiYQf7BtoSagLQ"},"name":"Mr Ben Joseph Thomas O'Hanlon","name_elements":{"forename":"Ben","middle_name":"Joseph Thomas","surname":"O'Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"12365593","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1990},"etag":"069a248b8589e7a13c63089444edd9f349156a83","kind":"individual-person-with-significant-control","links":{"self":"/company/12365593/persons-with-significant-control/individual/7ZWT_NRaINyyPcBh3GhyU6XE9-8"},"name":"Mr Amos Adekayero","name_elements":{"forename":"Amos","surname":"Adekayero","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13379767","data":{"address":{"address_line_1":"Coity Road","country":"England","locality":"London","postal_code":"NW5 4RY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dbfbb8da48a7db3fae299d0549484ebfc50d3851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379767/persons-with-significant-control/individual/EziLl0i8V2KGh0rDd4R20Kva2Rs"},"name":"Ms Caitriona Peyton","name_elements":{"forename":"Caitriona","surname":"Peyton","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379767","data":{"address":{"address_line_1":"Coity Road","country":"England","locality":"London","postal_code":"NW5 4RY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"7d6d827453d4b6c70b92e6589fef881a123fdfdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379767/persons-with-significant-control/individual/TUfqVV0Ojm5U_9SZBfuvn3FzvQk"},"name":"Ms Siobhan Helen Peyton","name_elements":{"forename":"Siobhan","middle_name":"Helen","surname":"Peyton","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12194393","data":{"address":{"address_line_1":"Knowles Farm","address_line_2":"Wycke Hill","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6SH","premises":"Lgj House - Unit 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"dd037668ed250c55f8e6b30607d7ccee021f7ac5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12194393/persons-with-significant-control/individual/szKQ13BBtaMJGD0WNeTB9Y4pG78"},"name":"Dr Fariba Shameli","name_elements":{"forename":"Fariba","surname":"Shameli","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12365602","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f5a98890ad5b2220bc7faf5297479dbac8b84d50","kind":"individual-person-with-significant-control","links":{"self":"/company/12365602/persons-with-significant-control/individual/TVAKZDcZ203bjnIe8OciBKFOfJ0"},"name":"Miss Yasmina Noura Aissata Kone","name_elements":{"forename":"Yasmina","middle_name":"Noura Aissata","surname":"Kone","title":"Miss"},"nationality":"Ivorian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12316702","data":{"address":{"address_line_1":"1 Dover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4LD","premises":"2nd Floor"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1980},"etag":"217eb849686a7b5fa52deb1f1ee046fa9008e90c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316702/persons-with-significant-control/individual/d9NlCe_OS1sqIOlHIQRP4xvw8wE"},"name":"Mr Paul Douglas Chapman","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12366072","data":{"address":{"address_line_1":"Central Park Road","country":"United Kingdom","locality":"London","postal_code":"E6 3AF","premises":"309","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"85d16a1f6aaed6d378ac5cd12ab69d84d9c55f66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"ACN ACCOUNTANTS ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Mohamed Shafi KOORITHODI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366072/persons-with-significant-control/individual/ACL6sXysVrtIH_kueaM_wBv-ofM"},"name":"Mr Mohamed Shafi Koorithodi","name_elements":{"forename":"Mohamed","middle_name":"Shafi","surname":"Koorithodi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12366073","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1983},"etag":"0d35456054a0d287bf27e915801b22fe52a1a87c","kind":"individual-person-with-significant-control","links":{"self":"/company/12366073/persons-with-significant-control/individual/Pnbq_EPVcB17Oi5lBtR79ajL0lo"},"name":"Tejalben Thakor","name_elements":{"forename":"Tejalben","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12728026","data":{"address":{"address_line_1":"Belle Isle Crescent","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4SH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f2462c107d6c534c43cb9e2d6b73a8662203940f","kind":"individual-person-with-significant-control","links":{"self":"/company/12728026/persons-with-significant-control/individual/VtxO6SqHRLedfg29mXo-mDcof2c"},"name":"Mr Alex Chandler","name_elements":{"forename":"Alex","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12366082","data":{"address":{"address_line_1":"Reede Road","country":"England","locality":"Dagenham","postal_code":"RM10 8EH","premises":"223b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"d55707f58d865e81dc57f089cce769f0647ba120","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366082/persons-with-significant-control/individual/2iE3klLAuSulmvA8BYnxXYN8rzU"},"name":"Mr Silviu-Nicolae Golea","name_elements":{"forename":"Silviu-Nicolae","surname":"Golea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13379946","data":{"address":{"address_line_1":"Redland Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LH","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"f1071a82a889e39f34dd273e1ec214abd0fcaa8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13379946/persons-with-significant-control/individual/SYLu9DJnJAER59f8MvZS7JQUSfw"},"name":"Mr Nathan James Squires","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12367392","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0740bdb225b74dcfe2dfb6d7cef12ccbda00388d","kind":"individual-person-with-significant-control","links":{"self":"/company/12367392/persons-with-significant-control/individual/wx-_k5GDptA0XulMSKiP9pbbss8"},"name":"Mr Daniel Michael Hadland","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Hadland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"03887537","data":{"address":{"address_line_1":"Mansfield Suite 0.3","address_line_2":"Hamilton Court Oakham Business Park","locality":"Mansfield","postal_code":"NG18 5FB","premises":"I2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"37cc58db277fb9e6e41e46e5dcf4ef057616b805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03887537/persons-with-significant-control/individual/8tZRoUNgsBd4cYeSvG_xmGQuaBc"},"name":"Mr Christopher James Holder","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Holder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12353023","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Dudley","postal_code":"DY1 4RA","premises":"Station Hotel","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"74026c37cc5aa7257ba2f4a3f0adf1f1f223dc12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353023/persons-with-significant-control/individual/5xIoXc02MOj-WqlR9tjJ3-lT05g"},"name":"Mrs Sharandeep Kaur","name_elements":{"forename":"Sharandeep","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-06"}}
{"company_number":"13380126","data":{"address":{"address_line_1":"Morris Close","country":"England","locality":"Luton","postal_code":"LU3 3TP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8825d15be3590f72fbbe405302ebde686d246046","kind":"individual-person-with-significant-control","links":{"self":"/company/13380126/persons-with-significant-control/individual/yH8jfEw5xWzQKK3PpSNNnn_c2n4"},"name":"Miss Mary Afua Aguze","name_elements":{"forename":"Mary","middle_name":"Afua","surname":"Aguze","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12368882","data":{"address":{"address_line_1":"Shooters Hill","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1HX","premises":"25","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"67264a5fff4edd80a07a7c82cd957dcf75e929fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368882/persons-with-significant-control/individual/BinvZ88M51_yyRxFHhkXt4CZqNs"},"name":"Dr Ramya Sivakumar","name_elements":{"forename":"Ramya","surname":"Sivakumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13380127","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 6AE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"57a6dd96a90fe233e5c8f74121188b3b67c56ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/13380127/persons-with-significant-control/individual/ILN2I6gtM9YtKIGz6EQyFzG0xys"},"name":"Mr Kamel Djitli Bellouz","name_elements":{"forename":"Kamel","surname":"Djitli Bellouz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12368902","data":{"address":{"address_line_1":"Macauley Road","country":"England","locality":"Stockport","postal_code":"SK5 6JR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"8973abf11bb9f6dde4b6290c827312c25c9f0de5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368902/persons-with-significant-control/individual/-hjoEUJgIbXVumjiBU6iDXBJEu8"},"name":"Mr Sikandar Ali Hayat","name_elements":{"forename":"Sikandar","middle_name":"Ali","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13380326","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"ceased_on":"2022-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"b185bec9970c0cfc1c15a3e05be3d66dfe48813f","kind":"individual-person-with-significant-control","links":{"self":"/company/13380326/persons-with-significant-control/individual/jCL7RcF0cSLfno2twrGqcayxnqg"},"name":"Mr Paul Justin Draper","name_elements":{"forename":"Paul","middle_name":"Justin","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12368913","data":{"address":{"address_line_1":"Dunbridge Road","country":"United Kingdom","locality":"Lockerley","postal_code":"SO51 0JH","premises":"School Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b1b2c9eaf17ed6991ab881484bf05fb92d539ce1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368913/persons-with-significant-control/individual/PFiFxglV4V8dEmAra9mZgkFvgFM"},"name":"Mr Sebastian Sam Macdonald-Hall","name_elements":{"forename":"Sebastian","middle_name":"Sam","surname":"Macdonald-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13380327","data":{"address":{"address_line_1":"Eden Gardens","country":"England","locality":"Rowley Regis","postal_code":"B65 8BF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a4f7c5d2a58ade8612946047fc2eb787bea69e69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"B\u0026L ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"SAMUEL JAMES WATTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380327/persons-with-significant-control/individual/L45fXJF3r0_CYHQtuimZBGq88dU"},"name":"Mr Samuel Watton","name_elements":{"forename":"Samuel","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380327","data":{"address":{"address_line_1":"Eden Gardens","country":"England","locality":"Rowley Regis","postal_code":"B65 8BF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b636f7985499123f3fe02214c792ff552a2e453f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"B\u0026L ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"KIRSTY MARIE WATTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380327/persons-with-significant-control/individual/yd9WLLJgqoFTmbk_81XaEFSuo54"},"name":"Mrs Kirsty Watton","name_elements":{"forename":"Kirsty","surname":"Watton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380486","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 274","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1978},"etag":"fa1de2cc4a9e194d8577f8a7bfddcf3576443243","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Mirja Kristina KOTTMEIER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380486/persons-with-significant-control/individual/D0usgjCByB-ZhrgmgBdhmknP17g"},"name":"Mrs Mirja Kristina Kottmeier","name_elements":{"forename":"Mirja","middle_name":"Kristina","surname":"Kottmeier","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12372212","data":{"address":{"address_line_1":"Collingwod Street","address_line_2":"Coundon","country":"England","locality":"Bishop Auckland","postal_code":"DL14 8LH","premises":"87","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"a374fa6b6f093166349b2382035b12a7bdbcd43c","kind":"individual-person-with-significant-control","links":{"self":"/company/12372212/persons-with-significant-control/individual/QIAuxR28j0R1i_nTz83xi-3Fhb8"},"name":"Mr Paul Stuart Sowerby","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Sowerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13380487","data":{"address":{"address_line_1":"Ulysses Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2JR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"2bedd26e1208f6539cd9f472d6637ba04280acf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380487/persons-with-significant-control/individual/1nF1a0QFtDvzINNAwX3d8PKzFHo"},"name":"Mr Emmanuel Landry Djippe Essombe","name_elements":{"forename":"Emmanuel","middle_name":"Landry","surname":"Djippe Essombe","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12372212","data":{"address":{"address_line_1":"Collingwod Street","address_line_2":"Coundon","country":"England","locality":"Bishop Auckland","postal_code":"DL14 8LH","premises":"87","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"ac3eae26e5a380677b788b872b77d14568a92776","kind":"individual-person-with-significant-control","links":{"self":"/company/12372212/persons-with-significant-control/individual/_uWVOqngYCDZEgnjX0RlgAo93WE"},"name":"Mrs Julie Eleanor Sowerby","name_elements":{"forename":"Julie","middle_name":"Eleanor","surname":"Sowerby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12377302","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 7BY","premises":"386"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fc1bea39eb544b6261d3f4db7e43718e7802b3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12377302/persons-with-significant-control/individual/ZlwAoSpsAsNLL6dxMHi9DD8sudM"},"name":"Mr Murtaza Mohammedbhai","name_elements":{"forename":"Murtaza","surname":"Mohammedbhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13380487","data":{"address":{"address_line_1":"Ulysses Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2JR","premises":"20"},"ceased_on":"2026-07-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"64bf7e3d2752a23734a544caf6d2796fa0dd4c55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380487/persons-with-significant-control/individual/Nc3StAjf6TzD4jH45mfDP66lZbE"},"name":"Mr Pierre Epoh Moudio","name_elements":{"forename":"Pierre","surname":"Epoh Moudio","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380487","data":{"address":{"address_line_1":"Ulysses Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2JR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"e5dd8f884b099b9094bbf2dcf2c12e08295da660","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380487/persons-with-significant-control/individual/x4QsatyHmI_U5nXJQk3yc0Y7fXY"},"name":"Christian Emmanuel Elelongue Elelongue","name_elements":{"forename":"Christian","middle_name":"Emmanuel","surname":"Elelongue Elelongue"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"06537517","data":{"address":{"address_line_1":"Enborne","country":"England","locality":"Newbury","postal_code":"RG20 0HA","premises":"Hill Cottage","region":"Berkshire"},"etag":"2b6586728de69f9efcd33c2357e6ae51097df2c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11838508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06537517/persons-with-significant-control/corporate-entity/Fb01T6dDA29TPbQPA6OjC0FblQk"},"name":"The Slatter Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12377313","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","premises":"Kemp House"},"etag":"df8dd9b62c79224bfe354af8369fee738fc55f4b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12367214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12377313/persons-with-significant-control/corporate-entity/-0RTviMh_D7ZCnZuUkaiJyKeXqk"},"name":"Upflow Brewing Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12377302","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 7BY","premises":"386"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"75705cb1e6ea3c15ad9840757d97f1280920e3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12377302/persons-with-significant-control/individual/a-vLyfsW0Sq_SXezyEULE1amwuM"},"name":"Ms Anna Jane Mohammedbhai","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Mohammedbhai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13380656","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"321-323"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ddc2211990c1ef70e3d0d73aba2fd2b4c80bbb93","kind":"individual-person-with-significant-control","links":{"self":"/company/13380656/persons-with-significant-control/individual/ge7yksNIlJ9ivySZrc0hs-iE-5I"},"name":"Mr Gabriel Mihai Banica","name_elements":{"forename":"Gabriel","middle_name":"Mihai","surname":"Banica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"10458846","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Budworth","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 6HF","premises":"Hollies","region":"Cheshire"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"4ead1a90ce82d3db7215b17c090660c92ed92c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10458846/persons-with-significant-control/individual/QXFU727rf5rRdLcJ5iwlCRtxHMA"},"name":"Mr Wojciech Joseph Kordel","name_elements":{"forename":"Wojciech","middle_name":"Joseph","surname":"Kordel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"12377323","data":{"address":{"address_line_1":"Woodborough Road","country":"England","locality":"Nottingham","postal_code":"NG3 5QQ","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"d038ea5df1f5c596b3b2eaa7defef3b0fc991df3","kind":"individual-person-with-significant-control","links":{"self":"/company/12377323/persons-with-significant-control/individual/2SvoELnXhTp-xhYWXPs4U_Txfko"},"name":"Mr Martin John Bassett","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bassett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13380657","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"7f795c6d08a05d3bea5ee2be6e985f1de13060ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"BOARDMAN CONWAY ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"John Laurence Kelsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380657/persons-with-significant-control/individual/B88crsIN_peDdcPqJt5hL9dkcMw"},"name":"Mr John Laurence Kelsall","name_elements":{"forename":"John","middle_name":"Laurence","surname":"Kelsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380657","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"5207179284b7b44e9f958dc0371ad40e0c46d4c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"BOARDMAN CONWAY ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Shirley Jean Kelsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380657/persons-with-significant-control/individual/9PzaVtVu50bY9VlkBsCjcKFO31g"},"name":"Mrs Shirley Jean Kelsall","name_elements":{"forename":"Shirley","middle_name":"Jean","surname":"Kelsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380826","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"81fe53eec93ed8f23c5434e5a873c79b0acf7925","kind":"individual-person-with-significant-control","links":{"self":"/company/13380826/persons-with-significant-control/individual/z7idXioAs9bd2Ao0QVzLTx1HEL0"},"name":"Mr Daniel Clements","name_elements":{"forename":"Daniel","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"10093522","data":{"address":{"address_line_1":"Middleham Road","country":"England","locality":"London","postal_code":"N18 2SF","premises":"178"},"ceased_on":"2019-12-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"05b097c9334c360ade6bf593bc53b1bb91deb830","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10093522/persons-with-significant-control/individual/OlZWoZMYZH_Gy-9T9cVBftI1Gfg"},"name":"Mr Muhammed Fawas Manakkal Thodiyil","name_elements":{"forename":"Muhammed","middle_name":"Fawas","surname":"Manakkal Thodiyil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12377522","data":{"address":{"address_line_1":"Amwell Street","country":"England","locality":"London","postal_code":"EC1R 1XS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"edd6b6cd581bc31595e4462b02f169b2f43d99ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377522/persons-with-significant-control/individual/WccoZ39VJol59zf0WM0V2DMtyk8"},"name":"Mr Resat Safak","name_elements":{"forename":"Resat","surname":"Safak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-24"}}
{"company_number":"13380827","data":{"address":{"address_line_1":"Riddlesdown Road","country":"England","locality":"Purley","postal_code":"CR8 1DB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"85156ccfed76102e5fd18cadffb9e2f62e98c815","kind":"individual-person-with-significant-control","links":{"self":"/company/13380827/persons-with-significant-control/individual/umCqDeJlCDVPTbBnvJnCmj3t3kw"},"name":"Mr Shawn Waynerick Barry Alexander","name_elements":{"forename":"Shawn","middle_name":"Waynerick Barry","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12377522","data":{"address":{"address_line_1":"Amwell Street","country":"England","locality":"London","postal_code":"EC1R 1XS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"643d914093ebfcbf3990a68fd150c36bfafb1e79","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377522/persons-with-significant-control/individual/d2DUIyvdUFf6NSAPOcvX-LGIEio"},"name":"Mr Murat Komesogutlu","name_elements":{"forename":"Murat","surname":"Komesogutlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-24"}}
{"company_number":"13380827","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3DU","premises":"Flat A18 Elizabeth Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1f4d4bb59a1e956e13161fa67d8e0d37c295a676","kind":"individual-person-with-significant-control","links":{"self":"/company/13380827/persons-with-significant-control/individual/EawgBSGLMy6KY1jT52JBw3YMf1E"},"name":"Mr Glen Butcher","name_elements":{"forename":"Glen","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12377533","data":{"address":{"country":"Poland","locality":"Pabianice","postal_code":"95-200","premises":"Piotra Skargi 144"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1988},"etag":"4a78df585206ea5328d257936e9e49f4b553f464","kind":"individual-person-with-significant-control","links":{"self":"/company/12377533/persons-with-significant-control/individual/Z8YkX1WG0PCiYmMqyNHsNTJ058E"},"name":"Mr Michal Wiktor Wieromiejczyk","name_elements":{"forename":"Michal","middle_name":"Wiktor","surname":"Wieromiejczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"09315116","data":{"address":{"address_line_1":"George Road","address_line_2":"Bromsgrove Technology Park","country":"England","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court"},"etag":"5891a5bc74c65458e6217ed6698b7b3f7bb745ef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12096061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09315116/persons-with-significant-control/corporate-entity/SygFZ9iH7OJkrvelR6DUhanNJfw"},"name":"Withypools Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12328993","data":{"address":{"address_line_1":"Avenue Albert Ii","address_line_2":"\"Le Copori\" 98000","country":"Monaco","locality":"Monte Carlo","premises":"09"},"etag":"1aa7e71265492781b3c820b38728b8e5c1d8675f","identification":{"country_registered":"Monaco","legal_authority":"Monaco Civil Code","legal_form":"Private Company Limited By Shares","place_registered":"The Monaco Trade \u0026 Industry Registry","registration_number":"88s02376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12328993/persons-with-significant-control/corporate-entity/W8efHz6_Bi5ckpIhbgzkRq_0nr8"},"name":"Es-Ko International Sam","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"13380986","data":{"address":{"address_line_1":"First Floor, The Counting House","address_line_2":"Bond's Mill","country":"England","locality":"Stonehouse","postal_code":"GL10 3RF","premises":"Suite 5","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"ba20e469a4f0171532c76a8de720b564d1f87b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13380986/persons-with-significant-control/individual/EdM4qCZUCV9ArmDUmtbzqdJ7zLg"},"name":"Mrs Janette Elizabeth Simpson","name_elements":{"forename":"Janette","middle_name":"Elizabeth","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"10263437","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0AE","premises":"5 Braemore Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0afd0dd7edb37e09df2f803f6245f7993e25438e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10263437/persons-with-significant-control/individual/ACqsx2B0Jvou-cHcLc4-Hr302C4"},"name":"Mr Shiv Kaushik Gosai","name_elements":{"forename":"Shiv","middle_name":"Kaushik","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"09067742","data":{"address":{"country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2EB","premises":"4 Eleanor Drive"},"ceased_on":"2020-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d8c106b1cc1c4c97f44a12aad2cfcbb16208f444","kind":"individual-person-with-significant-control","links":{"self":"/company/09067742/persons-with-significant-control/individual/UGTkGY2jfap7zIm6KdPM4tptZM4"},"name":"Mr Thomas Mayes","name_elements":{"forename":"Thomas","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13380986","data":{"address":{"address_line_1":"First Floor, The Counting House","address_line_2":"Bond's Mill","country":"England","locality":"Stonehouse","postal_code":"GL10 3RF","premises":"Suite 5","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"1526f02e54116da6be3b5634e1eb7dba83991835","kind":"individual-person-with-significant-control","links":{"self":"/company/13380986/persons-with-significant-control/individual/MR7x1tIgxxxcWG7bZl1wkmurZPk"},"name":"Mr Brian Simpson","name_elements":{"forename":"Brian","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12385622","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2820b36ced6bdd14cee593cdcff5475eacb1724f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385622/persons-with-significant-control/individual/tDsIqP35wrMfFC2XQPsa7BL0jxY"},"name":"Ms Sahresh Batool Qureshi","name_elements":{"forename":"Sahresh","middle_name":"Batool","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12385632","data":{"address":{"address_line_1":"Coed Y Brenin","address_line_2":"Llantilio Pertholey","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6PY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0c7d796ecbdda6b9c83903e7aab9e0fcf6927014","kind":"individual-person-with-significant-control","links":{"self":"/company/12385632/persons-with-significant-control/individual/V2Yxno8Y-uZVZD5j7fgGV5GAyaU"},"name":"Mr Tobias Samuel Wood","name_elements":{"forename":"Tobias","middle_name":"Samuel","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12385633","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"67b424ccbe0ff3aa6c2ef550058358b4302d4a1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385633/persons-with-significant-control/individual/VlnIc-cE0UVojY1SApu-Br3HSbk"},"name":"Ms Tiffany Elizabeth Lathe","name_elements":{"forename":"Tiffany","middle_name":"Elizabeth","surname":"Lathe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"02705357","data":{"address":{"address_line_1":"Courtenay Street","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2QS","premises":"Bridge House"},"etag":"deeff3d7e5b7d562e2295dd07db230a4d689f17e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"11449446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02705357/persons-with-significant-control/corporate-entity/TB74XLi44iWYBT8cuByZZfJ7kw4"},"name":"S2ab Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13380987","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"40a117e98c4e0cd1aa1180cf53073fe2eccc86b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13380987/persons-with-significant-control/individual/u66FZlncf-q4yTzcBYhNuN76Mvk"},"name":"Ms Lauren Tull","name_elements":{"forename":"Lauren","surname":"Tull","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-06"}}
{"company_number":"13381156","data":{"address":{"address_line_1":"Park Road","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1AS","premises":"137"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a3ea655ba7f9e042762093498337dd12a64e62bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13381156/persons-with-significant-control/individual/2EKSF_6ADt3Nl-suzOkB2xFg2K4"},"name":"Mr Jack Aaron Gooding","name_elements":{"forename":"Jack","middle_name":"Aaron","surname":"Gooding","title":"Mr"},"nationality":"Canadian,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12385642","data":{"address":{"address_line_1":"Burden Close","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9JG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"49a75fc4ba9b54e4339432222127fe23b24c30af","kind":"individual-person-with-significant-control","links":{"self":"/company/12385642/persons-with-significant-control/individual/fQLPvYwhJYzM4ehfe1qadwyGOy4"},"name":"Mr Eyad Aldoulaimi","name_elements":{"forename":"Eyad","surname":"Aldoulaimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13381156","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Keynsham","postal_code":"BS31 1AS","premises":"137","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"437a83a62bbf82872bad32534f3fdac1cc9ef2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13381156/persons-with-significant-control/individual/XNZM2J6vg3JccdUc7QF4x3RwfbY"},"name":"Mr Thomas Philip Waite","name_elements":{"forename":"Thomas","middle_name":"Philip","surname":"Waite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381157","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"73291540dd792061e44bda363c765f961b98df7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13381157/persons-with-significant-control/individual/hmbKTQAb7_E0bz4cy2T3IzZRAY0"},"name":"Mr Mohammed Saeed","name_elements":{"forename":"Mohammed","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12387002","data":{"address":{"address_line_1":"Gosterwood Street","country":"England","locality":"London","postal_code":"SE8 5NY","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c9afd8e0656d3bd15dc4e837f2154408f3188bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12387002/persons-with-significant-control/individual/NsamUz8EW0Ypm1fKJhqRRrtYTrk"},"name":"Mr Colin Victor Chadwick","name_elements":{"forename":"Colin","middle_name":"Victor","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12390523","data":{"address":{"address_line_1":"Chiltern Approach","country":"England","locality":"Canvey Island","postal_code":"SS8 9SJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f127bf0f6f9962f76425488e0d2426a83ef80dae","kind":"individual-person-with-significant-control","links":{"self":"/company/12390523/persons-with-significant-control/individual/NIzDvm3HlGgaiY5RxVWx0KOkqPk"},"name":"Mr Mehmet Hasan Akdogan","name_elements":{"forename":"Mehmet","middle_name":"Hasan","surname":"Akdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12387002","data":{"address":{"address_line_1":"2 Park Terrace","address_line_2":"85 Stuart Road","country":"England","locality":"London","postal_code":"SE15 3BA","premises":"2 Park Terrace","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1b3c40270ad3effdb2cb9625bd74cad14d0339e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12387002/persons-with-significant-control/individual/6-_9vmiHjMsrH1MLEf5QDUdYgUc"},"name":"Mr Tomasz Maximillian Mieszkian","name_elements":{"forename":"Tomasz","middle_name":"Maximillian","surname":"Mieszkian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13381166","data":{"address":{"address_line_1":"Hay Nassr Imm 114 Appt 05","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"Imms"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1997},"etag":"c03bf4a3ac7ba9771e0bb5bbae3774469eb9c85c","kind":"individual-person-with-significant-control","links":{"self":"/company/13381166/persons-with-significant-control/individual/5_yo4qNx1YsPmHmRvoNsd99V8Zk"},"name":"Mr Mohamed Elbourari","name_elements":{"forename":"Mohamed","surname":"Elbourari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"NI666813","data":{"address":{"country":"United Kingdom","locality":"Portadown","postal_code":"BT62 5NG","premises":"122 Bleary Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1987},"etag":"ed8e74f6080f9bd786cb5f8b2a2b78a6212c2866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666813/persons-with-significant-control/individual/aqlw3nOWUlDqGfm8wyuvbQqTjwQ"},"name":"Dr Gordon Leslie Geary","name_elements":{"forename":"Gordon","middle_name":"Leslie","surname":"Geary","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"13381386","data":{"address":{"address_line_1":"Av Mly Abdarrahman Cherif Res Saada","country":"Morocco","locality":"Chechaouen","postal_code":"91000","premises":"04 Qua"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1993},"etag":"db34e79cd860a27378a6d74f4a2c2ea674733faa","kind":"individual-person-with-significant-control","links":{"self":"/company/13381386/persons-with-significant-control/individual/wFah2iYMtfuW6tui1NbFl0fvhxw"},"name":"Sir Salim Jertal","name_elements":{"forename":"Salim","surname":"Jertal","title":"Sir"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"03686793","data":{"address":{"address_line_1":"Wellesley House 204 London Road","address_line_2":"Waterlooville","locality":"Hampshire","postal_code":"PO7 7AN"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"77d18786242dc051b2e91ce24fabca9ccbe1a6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03686793/persons-with-significant-control/individual/HIERUF2urm6ZkD7U8uw4WM6-GH0"},"name":"Mrs Beverley Jane Don","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Don","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"12390542","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Doncaster","postal_code":"DN2 6DT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"772538c8964ebfdaa6db8699625e4ade8c0e2841","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390542/persons-with-significant-control/individual/tKRTZLVobGOaUlPj35HfCgMJ5qU"},"name":"Mr Jay Glover","name_elements":{"forename":"Jay","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12390553","data":{"address":{"address_line_1":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RG","premises":"12 Haviland Road","region":"Dorset"},"ceased_on":"2022-04-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"685767031e0e2d1e8394f38a84b80f0be793ec28","kind":"individual-person-with-significant-control","links":{"self":"/company/12390553/persons-with-significant-control/individual/PrklBeHvfMVVcN_uphReJnch3xo"},"name":"Mr Sanjeewa Buddhika Mirissa Lankage","name_elements":{"forename":"Sanjeewa","middle_name":"Buddhika","surname":"Mirissa Lankage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13381387","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"258d87c7d8f786e10db8b2805e51571a7e4feb57","kind":"individual-person-with-significant-control","links":{"self":"/company/13381387/persons-with-significant-control/individual/jiJWWazs_cuz4EsTGarg4JfxsWo"},"name":"Mr John Paul Quigley","name_elements":{"forename":"John","middle_name":"Paul","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"09173883","data":{"address":{"address_line_1":"2nd Floor Kingsbourne House","address_line_2":"229-231 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC17 7DA","premises":"2nd Floor"},"etag":"1061f6828ee4c8f6f8b898ccabcc4c4d53d43bf9","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09173883/persons-with-significant-control/corporate-entity/Nknmt-Z28HsX7nrKvwuoVjiIWD8"},"name":"Manor Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"13381396","data":{"address":{"address_line_1":"West Drive","country":"England","locality":"Virginia Water","postal_code":"GU25 4NA","premises":"The Island"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"67527cc1b29db6771af079e841118abce049ec87","kind":"individual-person-with-significant-control","links":{"self":"/company/13381396/persons-with-significant-control/individual/oW5AvuFqAh-WgTfph0ZFNijEGyo"},"name":"Mrs Anita Suri","name_elements":{"forename":"Anita","surname":"Suri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC650802","data":{"address":{"address_line_1":"Milne's Land","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4GP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0ffda11831da026126b58102d113663b50212f47","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650802/persons-with-significant-control/individual/9OTq2rwHsIKOoISJh8vL-imyM_s"},"name":"Mr Frank Dunbar","name_elements":{"forename":"Frank","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13381397","data":{"address":{"address_line_1":"Bloomfield Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5AD","premises":"Apartment 127 Moat House 54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1feca72e2cd967219ef67a0f23aea3099d301d94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381397/persons-with-significant-control/individual/vGlNlmVvL77Fq_5Jvnr06qs3Bmk"},"name":"Mr Aleem Feroz Alexander Najak","name_elements":{"forename":"Aleem","middle_name":"Feroz Alexander","surname":"Najak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12390862","data":{"address":{"address_line_1":"Bromley High Street","country":"United Kingdom","locality":"London","postal_code":"E3 3BG","premises":"35 Corbin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"1cfb0f5b553aa9015252e644d91740295c6cb463","kind":"individual-person-with-significant-control","links":{"self":"/company/12390862/persons-with-significant-control/individual/l8E4l62Ao-UNZ_HPfSz9PZYyWac"},"name":"Miss Chizorom Victoria Ada Ibenye","name_elements":{"forename":"Chizorom","middle_name":"Victoria Ada","surname":"Ibenye","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"11713292","data":{"address":{"address_line_1":"North Way","address_line_2":"Quintrell Downs","locality":"Newquay","postal_code":"TR8 4LA","premises":"Flat 3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"739c81c007dc08a875d162b58138a02e07a21d3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713292/persons-with-significant-control/individual/_o_Y6ZVqtY08EdYJMyTexCKy4-U"},"name":"Mr Andrew Jon Starling","name_elements":{"forename":"Andrew","middle_name":"Jon","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-07"}}
{"company_number":"08858142","data":{"address":{"address_line_1":"Delius Grove","country":"England","locality":"London","postal_code":"E15 2RX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cd427d01545d88f85329169b877ffaf439982ed4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08858142/persons-with-significant-control/individual/YxLGfEtB84UsbqgFm2nYL0cGRxo"},"name":"Mr Boubakeur Ameur","name_elements":{"forename":"Boubakeur","surname":"Ameur","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12395872","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"3e1f73fd97a3dd07923c1a4bcbae7876a51f7dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12395872/persons-with-significant-control/individual/cWJWMoRC0UyuBILFbhNNeLguP2g"},"name":"Mr Chee Keong Fun","name_elements":{"forename":"Chee","middle_name":"Keong","surname":"Fun","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13381647","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2TS","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4dfa6dc459f308399be101191554e28523d1cbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13381647/persons-with-significant-control/individual/6NEw6stgQ18I5O4LW_WGuCGzxAI"},"name":"Miss Oluwapero Caroline Akiwowo","name_elements":{"forename":"Oluwapero","middle_name":"Caroline","surname":"Akiwowo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381656","data":{"address":{"address_line_1":"1 Gringley View","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN10 5EQ","premises":"Peartree House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"d28e6adda66e1be522599821acdb8eb72db30f20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381656/persons-with-significant-control/individual/t7QCrQ8sPD9099UZMabo1iciYGQ"},"name":"Mr Simon James Longworth","name_elements":{"forename":"Simon","middle_name":"James","surname":"Longworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381657","data":{"address":{"address_line_1":"Germander Way","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 3WB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0d1033b88fbc770ca938bdd973e0b4ed51ce3870","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381657/persons-with-significant-control/individual/n3DqSJU9zCliSMkh1_XmSLypcMw"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC651113","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12 Traill Drive","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"990f91830f7de2079ac494602bba159178266b48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"David Strachan Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651113/persons-with-significant-control/individual/0ienrp0Qi5h7uo8XqpkyhdbS3Hs"},"name":"Mr David Strachan Mitchell","name_elements":{"forename":"David","middle_name":"Strachan","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12396652","data":{"address":{"address_line_1":"Stapleton Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5BP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d19b18f6e38c97b1c2cc40db0f56b97cb69fc93b","kind":"individual-person-with-significant-control","links":{"self":"/company/12396652/persons-with-significant-control/individual/utjvzHdcK8LebZN4n306ayECGK0"},"name":"Mr Jack Corkery","name_elements":{"forename":"Jack","surname":"Corkery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13381846","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BX","premises":"175"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c0e2d53295660441c1ef4e28d48c13f5ef7466b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13381846/persons-with-significant-control/individual/keWoeb684rzZdmHSwpf4kHPSiH0"},"name":"Mr James Buck","name_elements":{"forename":"James","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11055830","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"19fde701fc58a37cc4a943704aa707f9f37de105","kind":"individual-person-with-significant-control","links":{"self":"/company/11055830/persons-with-significant-control/individual/1_CEmBu3rtoYc8AemFhXM85hWXc"},"name":"Mr Mario Luzzi","name_elements":{"forename":"Mario","surname":"Luzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12396662","data":{"address":{"address_line_1":"Dudbridge Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 3ET","premises":"The Wharf","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"5cda6edb5e62717265cb25f075961ed37aed8dc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396662/persons-with-significant-control/individual/CKySepiefFhMKwyOy3riwWRQ3N0"},"name":"Mr Chris Aylmer","name_elements":{"forename":"Chris","surname":"Aylmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13381846","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BX","premises":"175"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"181a7f5866bf607507f2f2b573f87c694c179067","kind":"individual-person-with-significant-control","links":{"self":"/company/13381846/persons-with-significant-control/individual/1EpxSCKgEfywd2-_B8BaSrDGH2k"},"name":"Mrs Alison Buck","name_elements":{"forename":"Alison","surname":"Buck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12396682","data":{"address":{"address_line_1":"109 Vernon House","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Unit 2161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0abd031c66ea8006a8c70a9e8637c6eae3670ca2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396682/persons-with-significant-control/individual/23qjI6MGbB_eSR1TIRAtqPS7_t0"},"name":"Miss Ghazaleh Safdari","name_elements":{"forename":"Ghazaleh","surname":"Safdari","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12396673","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63 - 66"},"ceased_on":"2020-01-10","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1979},"etag":"69735ff50631251a9c370c3e8a127e461cda5054","kind":"individual-person-with-significant-control","links":{"self":"/company/12396673/persons-with-significant-control/individual/HtZtuCXeExYmvww3TwjPkotzz7M"},"name":"Mr Mohammed Ismail","name_elements":{"forename":"Mohammed","surname":"Ismail","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13381847","data":{"address":{"address_line_1":"Wymeswold","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6TX","premises":"24 Church Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"6c94c7987be0fbc7400ddfa33fd5d78f2e36bc3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381847/persons-with-significant-control/individual/cp8Np8w4bRWJZetnK5LOBTyW-KA"},"name":"Mrs Wendy Pears","name_elements":{"forename":"Wendy","surname":"Pears","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"07066211","data":{"address":{"address_line_1":"Eriswell Road","address_line_2":"Burwood Park","locality":"Walton-On-Thames","postal_code":"KT12 5DJ","premises":"Kingsmead 17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"b5b581ef673bedeb3144b2ce5e4ca591732eb155","kind":"individual-person-with-significant-control","links":{"self":"/company/07066211/persons-with-significant-control/individual/JnNaUXS-7jyaxYB2gyQGwHSEYWE"},"name":"Mrs Jean Mavis Geering","name_elements":{"forename":"Jean","middle_name":"Mavis","surname":"Geering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"12033053","data":{"address":{"address_line_1":"1 Dock Roadr","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1972},"etag":"1f05f6eb0763ca46864e7d547934a90282836356","kind":"individual-person-with-significant-control","links":{"self":"/company/12033053/persons-with-significant-control/individual/6wW5BmR7Rzx2p38-VyjngPbZ5UA"},"name":"Jiaye Zhang","name_elements":{"forename":"Jiaye","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"11056140","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N6 6HH","premises":"40 Hillway"},"ceased_on":"2021-11-18","etag":"d4fcc1a8d5ecebcd093fc04e45718ab55c0b8804","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09319445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11056140/persons-with-significant-control/corporate-entity/zhE1XreOOZziVISYrUb57qSR_pk"},"name":"Champers Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12397243","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1LW","premises":"135c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"6366352a574964e2eae9d013336c9b20a6c810f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397243/persons-with-significant-control/individual/nmFd_PspWEmQH1GSAsQmhTbEWiU"},"name":"Mr Muhammad Fasahat Khan","name_elements":{"forename":"Muhammad","middle_name":"Fasahat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11056150","data":{"address":{"address_line_1":"Laychequers Meadow","address_line_2":"Taplow","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0BF","premises":"10"},"ceased_on":"2017-11-22","country_of_residence":"China","date_of_birth":{"month":9,"year":1968},"etag":"0acbb94ca657aff5834ab01d0aa7df49b4d2e0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11056150/persons-with-significant-control/individual/T-utEKcdTvoC6tbEU_MVwaUowyA"},"name":"Ming Yan Michael Tun","name_elements":{"forename":"Ming","middle_name":"Yan Michael","surname":"Tun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC052366","data":{"address":{"address_line_1":"Waterfoot","address_line_2":"Eaglesham","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 0EQ","premises":"Glasgow Road"},"etag":"32deb527d3635cb41fcfa87d0d7fb2ca526f407e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Scotland","registration_number":"Sc695524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC052366/persons-with-significant-control/corporate-entity/n1Gbw7LbrJZE-JvpFcM9PHeeY4U"},"name":"Ngs Family Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11056151","data":{"address":{"address_line_1":"Boston Place","locality":"London","postal_code":"NW1 6ER","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"2ae78efb1b88e397048dc88402e93654c7af0a87","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056151/persons-with-significant-control/individual/bEcOD_bMI48BtOafoEtAGzHxxW0"},"name":"Mr Gary John Young","name_elements":{"forename":"Gary","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12397392","data":{"address":{"address_line_1":"Binyon Way","country":"England","locality":"Royston","postal_code":"SG8 5FS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"cdd10d6f1ced48af83a515de8dd15415de11da7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12397392/persons-with-significant-control/individual/0Q503bYVs8nKl-b3zwu4MDYoRUc"},"name":"Miss Razeena Vally","name_elements":{"forename":"Razeena","surname":"Vally","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397283","data":{"address":{"address_line_1":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8SB","premises":"18 Denshaw Grove"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"449a27567c6347e78aacdc751572560ec7713e91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397283/persons-with-significant-control/individual/_LF8eNsjEvIivgjiPtolEdOT7Jo"},"name":"Mr Mian Hammad Usman Kaka Khail","name_elements":{"forename":"Mian","middle_name":"Hammad Usman","surname":"Kaka Khail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"12397272","data":{"address":{"address_line_1":"Fernhurst Road","country":"England","locality":"Birmingham","postal_code":"B8 3EQ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"1bf5fbd05c58bf191c538a31ee951fcb3c883e77","kind":"individual-person-with-significant-control","links":{"self":"/company/12397272/persons-with-significant-control/individual/Ackp_kFJKbYo9bwIMNZYOYwGAUI"},"name":"Mr Arman Raza Chowdhury","name_elements":{"forename":"Arman","middle_name":"Raza","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11056550","data":{"address":{"address_line_1":"Thwaite Street","country":"United Kingdom","locality":"Hull","postal_code":"HU16 4RQ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d8686a9480e67862a1363a5637f1ac18700d6f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11056550/persons-with-significant-control/individual/5utYgA5_fPYsVp696-s-bojVpIk"},"name":"Miss Tawanda Bvumburai","name_elements":{"forename":"Tawanda","surname":"Bvumburai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056591","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1DA","premises":"327"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f77b81302b677d8ccb4aab536345f3acdd0eef50","kind":"individual-person-with-significant-control","links":{"self":"/company/11056591/persons-with-significant-control/individual/L6OkucEUBeM3pQC9lI23ooU3Lrc"},"name":"Miss Warina Tiratumjaroen","name_elements":{"forename":"Warina","surname":"Tiratumjaroen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12395232","data":{"address":{"address_line_1":"78 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1960},"etag":"5c8dab956626e5270ce134c88d7c7540a5dc99dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395232/persons-with-significant-control/individual/iKg-Ys5DTVXSr534gLrJimh68JM"},"name":"Mr Ian Jacobson","name_elements":{"forename":"Ian","surname":"Jacobson","title":"Mr"},"nationality":"Canadian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12397413","data":{"address":{"address_line_1":"8200","country":"Switzerland","locality":"Schaffhausen","premises":"Vorstadt 26"},"etag":"6591d1ed73b921674f497badfe79397da0029eb8","identification":{"legal_authority":"Switzerland Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12397413/persons-with-significant-control/corporate-entity/fVpUYakWcV8FY3i0EBNugUUWSH8"},"name":"Dragonfish Analytics Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11056561","data":{"address":{"address_line_1":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7RE","premises":"5 Ivegate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"8cdfb82f305fa4514676b74acaae97394bfa4cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11056561/persons-with-significant-control/individual/48rvndqL26sr9KAjktiz765uAjo"},"name":"Mr Daljit Singh Bansal","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"11056590","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"62938136913ce5fa726c1565e63da73349109056","kind":"individual-person-with-significant-control","links":{"self":"/company/11056590/persons-with-significant-control/individual/cjeolwO52R4M6RhbrFvkM-ZNnSY"},"name":"Mr Mark Bedson","name_elements":{"forename":"Mark","surname":"Bedson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13382046","data":{"address":{"address_line_1":"Rue Soutrane","address_line_2":"Valbonne","country":"France","locality":"Nice","postal_code":"06560","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1997},"etag":"2ce83a130fc3f5e5888591339d89185846a9af5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13382046/persons-with-significant-control/individual/KBNcxr93V5DJHOKdykAj7lrK3-A"},"name":"Mr Mehdi Elmoussaoui","name_elements":{"forename":"Mehdi","surname":"Elmoussaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"03790953","data":{"address":{"address_line_1":"Clapham Road South","country":"England","locality":"Lowestoft","postal_code":"NR32 1QS","premises":"Kingsley House","region":"Suffolk"},"ceased_on":"2019-10-01","etag":"e9590754b58b1073e796dc0ea75b56ed4cde966d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"06527956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03790953/persons-with-significant-control/corporate-entity/hRbn_usKCc6DlVfpzgVSdloe10M"},"name":"Country Retirement \u0026 Nursing Homes (Investments) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"04275310","data":{"address":{"address_line_1":"Arthurs Bridge Road","country":"United Kingdom","locality":"Woking","premises":"C/O Arthurs Bridge Garage","region":"Surrey"},"etag":"c653949974b3caf9057a52c6141ce389ef3e077d","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Llc","place_registered":"England And Wales","registration_number":"09675641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04275310/persons-with-significant-control/corporate-entity/56HOnKVAKDG0KcCvzDKZ9jAlIok"},"name":"Abg Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"01699383","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2TF","premises":"New Works"},"etag":"f970f824185091fd450bc547d208efb231031fa1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12390312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01699383/persons-with-significant-control/corporate-entity/KzUTAdJFRZt855O2QjvtPCVZURU"},"name":"Boxford Machinery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397523","data":{"address":{"address_line_1":"2 Wood End, Green Road","country":"United Kingdom","locality":"London","postal_code":"UB3 2SH","premises":"Abdulrahman Khalidi"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1979},"etag":"6b30bc0ef31d987135a3d44c5babcf245b901cfb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397523/persons-with-significant-control/individual/kC445rwzx_BTBR-hkWHdFzxxspU"},"name":"Mr Abdulrahman Khalidi","name_elements":{"forename":"Abdulrahman","surname":"Khalidi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13382047","data":{"address":{"address_line_1":"Chaplin Road","country":"United Kingdom","locality":"London","postal_code":"NW2 5PN","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"a55f7e30febf5f87707c309860663b70343c6389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382047/persons-with-significant-control/individual/XMpm7wlwZhsIyb99VfBZ8cSQG9A"},"name":"Mr Alex Bruce","name_elements":{"forename":"Alex","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"09056421","data":{"address":{"country":"England","locality":"Dawlish","postal_code":"EX7 9LE","premises":"9 Regent Street"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"092a63caf4fa51578503c733f7175c589fabe2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09056421/persons-with-significant-control/individual/7hM79VceuvHPtMfUoPDWaqjmkcg"},"name":"Mr Leo Chapman-Hunt","name_elements":{"forename":"Leo","surname":"Chapman-Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"11056611","data":{"address":{"address_line_1":"Katherine Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 8DR","premises":"515"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9d4e661110e59005ad03b859c22112f293129b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11056611/persons-with-significant-control/individual/4sSpBQ2a1jtC0XNHaoie6J62nRs"},"name":"Mrs Barbara Stolarska","name_elements":{"forename":"Barbara","surname":"Stolarska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-09"}}
{"company_number":"11090603","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Luton","postal_code":"LU4 0UY","premises":"1"},"ceased_on":"2026-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"2821046d09abc45521da2ba641a303f705ceadab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090603/persons-with-significant-control/individual/hOm6h9e7Ay6o55VFi5cENqquRd8"},"name":"Amal Fadil","name_elements":{"forename":"Amal","surname":"Fadil"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"13382366","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3DL","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"d52ff36e5a54dedbb2c5f6ea7974d79e000dfbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13382366/persons-with-significant-control/individual/8Y7F7TgwcBj_NMJnEN22Xe4Y4nY"},"name":"Mr Raitis Varakajs","name_elements":{"forename":"Raitis","surname":"Varakajs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382216","data":{"address":{"address_line_1":"Stoke Rivers","country":"England","locality":"Barnstaple","postal_code":"EX32 7LD","premises":"2 Higher Davis Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"84f32f7a03908c5beeeb1a8746dd0d1d519314dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382216/persons-with-significant-control/individual/WFepeYMUHZbyYfAm8ZrRRqoF7oU"},"name":"Mr Jason Ribeiro Wahnon Da Silva","name_elements":{"forename":"Jason","middle_name":"Ribeiro Wahnon","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"11056610","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5AY","premises":"Dyvels Inn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"180cc194df7902f955a3c82fc7d1a0399df97e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056610/persons-with-significant-control/individual/8JcSvd3sToo9M8XCSYly8Cd8lDc"},"name":"Miss Leanne Muirhead","name_elements":{"forename":"Leanne","surname":"Muirhead","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"04139212","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"London","postal_code":"SW16 2XH","premises":"195"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8494478833bc34367a48fb37b9123fd4edd59dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/04139212/persons-with-significant-control/individual/QQrJuxytmmtvuDmDAKMyguVc6zU"},"name":"Mr Fuzhi Zhang","name_elements":{"forename":"Fuzhi","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11058570","data":{"address":{"address_line_1":"De Cham Avenue","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 6HE","premises":"1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"3539d9559cef22703a1deb3f098383b1bbe602d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11058570/persons-with-significant-control/individual/jlNGAgrOSwChR-7Zj2SeIqA-6G8"},"name":"Mr Bogdan Alin Moldovan","name_elements":{"forename":"Bogdan","middle_name":"Alin","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"11058571","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"5 Prospect House","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"8734a6e1f7c5401fe121e6339920a7bb34dec294","kind":"individual-person-with-significant-control","links":{"self":"/company/11058571/persons-with-significant-control/individual/zSf7YBrBlXwdw4fKF_n-BXC_6gg"},"name":"Mr Brandon Thomas Lindsay-Smith","name_elements":{"forename":"Brandon","middle_name":"Thomas","surname":"Lindsay-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11758153","data":{"address":{"address_line_1":"Rhododendron Avenue","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0TT","premises":"Lonicera"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3514649b9b294df68a4e962361da8ceb5f8776af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"L. HORSFALL ACSP","identity_verified_on":"2025-06-25T00:00:00Z","preferred_name":"Tristan Peter Skinner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11758153/persons-with-significant-control/individual/Xywo70zPAtOQRFVD_xK-ZEiL8m4"},"name":"Mr Tristan Peter Skinner","name_elements":{"forename":"Tristan","middle_name":"Peter","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-09"}}
{"company_number":"13382367","data":{"address":{"address_line_1":"Derwent Street","country":"England","locality":"Salford","postal_code":"M5 4SU","premises":"Apartment 65 The Riverside"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"391962341f6df2cd63c3fe5cc564930c90d8679d","kind":"individual-person-with-significant-control","links":{"self":"/company/13382367/persons-with-significant-control/individual/p1mqtw2ey1JT7UPwnb-ntM33REU"},"name":"Mr Erin Jai Short","name_elements":{"forename":"Erin","middle_name":"Jai","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"08393221","data":{"address":{"address_line_1":"Humberstone Road","address_line_2":"Plaistow","locality":"London","postal_code":"E13 9NL","premises":"25"},"ceased_on":"2019-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"3404599d02742ed2eaba8f5a8121eea4867844cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08393221/persons-with-significant-control/individual/aOtUQvK0odQjwJ0vX_Qrxwttj8k"},"name":"Ms Jean Shervington Worrell","name_elements":{"forename":"Jean","middle_name":"Shervington","surname":"Worrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09555192","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Grimsby","postal_code":"DN37 9QH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"cfca2ae7240a1b42b80b3883875a967a1ea97d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555192/persons-with-significant-control/individual/3A2108ihkiab-k0si-xjhHgLAvg"},"name":"Mr Christopher Aisthorpe","name_elements":{"forename":"Christopher","surname":"Aisthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"SC698067","data":{"address":{"address_line_1":"Barns Street","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1XA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"bbab3c63509dfa9ddbfbe59b3f9eb42fd0f70ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698067/persons-with-significant-control/individual/70cLaNL4lUPKenY6Tz5wK1J5N8w"},"name":"Mr Gavin Thomas Blackwood","name_elements":{"forename":"Gavin","middle_name":"Thomas","surname":"Blackwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11058661","data":{"address":{"address_line_1":"Cocket Road","country":"England","locality":"Slough","postal_code":"SL3 7TL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"015329ab6189909374bfe38eabe07795d8a859dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058661/persons-with-significant-control/individual/6XLaoR8RXAWTm138zyo1CyyHO-c"},"name":"Mr Andriy Voloshyn","name_elements":{"forename":"Andriy","surname":"Voloshyn","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"07873522","data":{"address":{"address_line_1":"Manor Crescent","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3BA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f59adca4f2f33950e9fb6bdfbef3dec977e1fad2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873522/persons-with-significant-control/individual/oxKdQu1ilmKtdfaElspUaHKZNjw"},"name":"Kim Shacklock","name_elements":{"forename":"Kim","surname":"Shacklock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-11"}}
{"company_number":"06112160","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3b55c9244867aa9ca907598837faf52c67564416","kind":"individual-person-with-significant-control","links":{"self":"/company/06112160/persons-with-significant-control/individual/WDRiF5g_QhQPn-Hc9IN-swtUpXU"},"name":"Mr Jason Robbins","name_elements":{"forename":"Jason","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12398482","data":{"address":{"address_line_1":"New Union Square","address_line_2":"Ambassador Building","country":"England","locality":"London","postal_code":"SW11 7BN","premises":"Apartment A61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a01ddcb2f0a1d3fbc4f6c6cde1fc61625e5b07c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12398482/persons-with-significant-control/individual/IDwXwYh2JizYvTJmzSZZKlZtY-4"},"name":"Mr Joshua Pieters","name_elements":{"forename":"Joshua","surname":"Pieters","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13382536","data":{"address":{"address_line_1":"100 Drummond Road","country":"United Kingdom","locality":"London","postal_code":"SE16 4DG","premises":"J103, The Biscuit Factory"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"69873f47267493e1389eaefd7be49d39032ffb84","kind":"individual-person-with-significant-control","links":{"self":"/company/13382536/persons-with-significant-control/individual/8O2GLB6QvjrR1WBSaz1LIgI_kD0"},"name":"Zhi Huang","name_elements":{"forename":"Zhi","surname":"Huang"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382367","data":{"address":{"address_line_1":"2 Humber Quays","address_line_2":"Wellington Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2BN","premises":"Floatbnb Limited","region":"Humberside"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2c8f9aff246da9d9e513ca60f94b793140bdd7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13382367/persons-with-significant-control/individual/fgpyWkboRPd8RA_04SqrqU419mk"},"name":"Mr Harry James Rix","name_elements":{"forename":"Harry","middle_name":"James","surname":"Rix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12398483","data":{"address":{"address_line_1":"Scotts Avenue","country":"England","locality":"Bromley","postal_code":"BR2 0LQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"94eb25e85b4aac3c075621c40c2b12a056e0a670","kind":"individual-person-with-significant-control","links":{"self":"/company/12398483/persons-with-significant-control/individual/7zQUdm_EcmaTR2kskAgwkcZXGbc"},"name":"Miss Jude Keren Hirschheimer","name_elements":{"forename":"Jude","middle_name":"Keren","surname":"Hirschheimer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13382546","data":{"address":{"address_line_1":"Thorpe Lane","address_line_2":"Trimley St. Martin","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 0RZ","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"775807c95868b8cefaf3ab874d41d478022cd6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382546/persons-with-significant-control/individual/T8PF7njMGeHxUtEHopb0glhy7jk"},"name":"Mr Fred Benfield","name_elements":{"forename":"Fred","surname":"Benfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"06229466","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"etag":"c3f396cb60747ed0e951eb933f2b06569dd876ce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03293548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06229466/persons-with-significant-control/corporate-entity/Qbry-rp-Xkx1eKbjYhZRkkOcgt0"},"name":"Boscobel Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"09145141","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"ceased_on":"2018-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"79dca349be25191e53b935121d3906308889671b","kind":"individual-person-with-significant-control","links":{"self":"/company/09145141/persons-with-significant-control/individual/Z-1IsyqKCwE7O7yoHIy3620vdtg"},"name":"Mr Mohamed Moustafa Elsayed Osman","name_elements":{"forename":"Mohamed","middle_name":"Moustafa Elsayed","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"12398662","data":{"address":{"address_line_1":"Ellingfortt Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"87125c77d53b44e5e9bbf9effe51fdc53e4db34d","kind":"individual-person-with-significant-control","links":{"self":"/company/12398662/persons-with-significant-control/individual/cmWpJduHSvrmhHxU_RYteF8Lkls"},"name":"Ms Vicky Do","name_elements":{"forename":"Vicky","surname":"Do","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-01-13"}}
{"company_number":"06676960","data":{"address":{"address_line_1":"Washington Boulevard","country":"United States","locality":"Jersey City","postal_code":"19808","premises":"545","region":"New Jersey"},"etag":"2e69cab069dc0844db3dc9ba18b04ecced341a35","identification":{"country_registered":"Usa","legal_authority":"Us Law","legal_form":"Public Limited Company","place_registered":"Delaware Division Of Corporations (Listed On Nasdaq)","registration_number":"4530627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06676960/persons-with-significant-control/corporate-entity/BUZPOE8K5S_mXlaOlX2wcsxmeys"},"name":"Verisk Analytics, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"12398643","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4EG","premises":"Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7541ed17a45a1115fa0e49d765920bbb7c5b102e","kind":"individual-person-with-significant-control","links":{"self":"/company/12398643/persons-with-significant-control/individual/8Tj8xc9w-OtbQrfsUElGf9zm4pA"},"name":"Mr Ramandeep Mohial","name_elements":{"forename":"Ramandeep","surname":"Mohial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398483","data":{"address":{"address_line_1":"Scotts Avenue","country":"England","locality":"Bromley","postal_code":"BR2 0LQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fae93f99db08aedcbedcfa2820480d5f615e3f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12398483/persons-with-significant-control/individual/hFAuJM8djAl9K5N7qpX-qdZl3q8"},"name":"Mrs Helen Margaret Bashford","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Bashford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11064830","data":{"address":{"address_line_1":"Moor Park","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6EJ","premises":"45"},"ceased_on":"2019-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"9fd9cfe261b37181bbd35d16c2790295078fa8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11064830/persons-with-significant-control/individual/-_R8Erw6HhbPs05iGd3fe7AF8yE"},"name":"Mr David Christopher Alan Carpenter","name_elements":{"forename":"David","middle_name":"Christopher Alan","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13382537","data":{"address":{"address_line_1":"Longstone Avenue","country":"England","locality":"London","postal_code":"NW10 3UE","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"4e2f8001b82729a01eff3aa7276537bb98a13b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13382537/persons-with-significant-control/individual/DhuwDs0D3YYd5sESYk3BruBk1No"},"name":"Whitney Xavier","name_elements":{"forename":"Whitney","surname":"Xavier"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"SC698076","data":{"address":{"address_line_1":"Glenboig","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2TF","premises":"50 Sherwood Road"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"d6c39d65eddffdb535e53f6807ea1d04ed7f3d73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698076/persons-with-significant-control/individual/MoG8OK2W208rwXaXMIwzQACDXU8"},"name":"Mr Patrick Sean Thomas Mcilroy","name_elements":{"forename":"Patrick","middle_name":"Sean Thomas","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382547","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"Guildford","postal_code":"GU1 3LL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"2451b606863df3378a083f371c4146feb6d4c977","kind":"individual-person-with-significant-control","links":{"self":"/company/13382547/persons-with-significant-control/individual/z8DQZv9p5dOmabS-xVRsQrTcp2Y"},"name":"Mr John Andrew Rodgers","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12398643","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4EG","premises":"Flat 32"},"ceased_on":"2023-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"ff58c3a4499fd886c2e5ce0730d4ded436037d86","kind":"individual-person-with-significant-control","links":{"self":"/company/12398643/persons-with-significant-control/individual/tltbUJFydHy24iUb4L8iMgT1jMQ"},"name":"Mr Joseph Edward Tansey","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Tansey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11064791","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9LP","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"37133fce718455a29bb8e52c215accf2e025914d","kind":"individual-person-with-significant-control","links":{"self":"/company/11064791/persons-with-significant-control/individual/OSmAu-lYjwvYbGXIvwrVcwS7CE8"},"name":"Mr Ghenadie Didenco","name_elements":{"forename":"Ghenadie","surname":"Didenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"12398643","data":{"address":{"address_line_1":"320 Kingsland Road","country":"United Kingdom","locality":"Hackney","postal_code":"E8 4DE","premises":"Basement Flat","region":"London"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b64b6ae3b7c63795d91c663d5a4e0eecfc962cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12398643/persons-with-significant-control/individual/bqlnaMW10LYSslDAa9g-iDWGNIA"},"name":"Mr Richard James Politz","name_elements":{"forename":"Richard","middle_name":"James","surname":"Politz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10508021","data":{"address":{"address_line_1":"7-9 Church Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1HT","premises":"Wellington Gate","region":"Kent"},"etag":"0d7346ee826ca8728d7ea687e57ea08aeb7675c9","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc416429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10508021/persons-with-significant-control/corporate-entity/CYUOYV25Og21w-nXy8O5Q2fxXgw"},"name":"London Group Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"12399193","data":{"address":{"address_line_1":"Coed-Y-Gores","address_line_2":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9NR","premises":"394"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"c219ecce0b93f3cc333f32058c0218fe1036768e","kind":"individual-person-with-significant-control","links":{"self":"/company/12399193/persons-with-significant-control/individual/tKl7_BnFqSemFAimHIMUWLFV8wY"},"name":"Mr Umut Yildirim","name_elements":{"forename":"Umut","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11065160","data":{"address":{"address_line_1":"Heybarnes Road","country":"England","locality":"Birmingham","postal_code":"B10 9HP","premises":"117","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"587ad9ee18dadb141fd17d3d2ce7f37a2552eb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11065160/persons-with-significant-control/individual/nXzWAoT1S7luoi4MtGkeq-Ckgc0"},"name":"Dr Jalal Ahmed-Choudhury","name_elements":{"forename":"Jalal","surname":"Ahmed-Choudhury","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13382707","data":{"address":{"address_line_1":"Horncastle Road","country":"England","locality":"Woodhall Spa","postal_code":"LN10 6UZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b18db0855954004d53936bab5509936103866a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13382707/persons-with-significant-control/individual/Su9xVzaq2MsxOC_-U7JOtZR9g0A"},"name":"Mr Robert Terence Walters","name_elements":{"forename":"Robert","middle_name":"Terence","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12399162","data":{"address":{"address_line_1":"Sayer Street","country":"England","locality":"London","postal_code":"SE17 1FG","premises":"Flat 408, Baldwin Point, 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"41d9c165313f479655285100559623fa347830ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12399162/persons-with-significant-control/individual/PclH1X19Tnd_j1PrMC_Et84OLKw"},"name":"Ms Mengqi Li","name_elements":{"forename":"Mengqi","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399312","data":{"address":{"address_line_1":"Glendale Road","locality":"Wooler","postal_code":"NE71 6DN","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bddd96fd0a8fcce1657501ff78189b6f280e2372","kind":"individual-person-with-significant-control","links":{"self":"/company/12399312/persons-with-significant-control/individual/BHGQnN7LGxRAocCrSK0HMiOLZPw"},"name":"Mrs Leanne Clare Bell","name_elements":{"forename":"Leanne","middle_name":"Clare","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"06112021","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"8e275e6b38e4143b2c79beb82064567e89c8fa41","kind":"individual-person-with-significant-control","links":{"self":"/company/06112021/persons-with-significant-control/individual/6e_SXEX9GPfNsoXrS8GdzeA4heA"},"name":"Kathleen King","name_elements":{"forename":"Kathleen","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12399172","data":{"address":{"address_line_1":"63 Curtis Field Road","country":"England","locality":"London","postal_code":"SW16 2LZ","premises":"Flat 8 Ashleigh House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9f054ecc101682c38a4c8d6c7c63ff6b44959ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399172/persons-with-significant-control/individual/YL54FiCRbCCoinIxloZoeaUO2Jw"},"name":"Ms Sharon Marie Ridoynauth","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Ridoynauth","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"02024446","data":{"address":{"address_line_1":"Wolsey Road","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1QP","premises":"31"},"ceased_on":"2026-07-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ee4bac1f90037aa3a9520b47aab760996bce34df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02024446/persons-with-significant-control/individual/0Qtqqq35Jf2R7BmawzYWenc_Tls"},"name":"Mr Richard Andrew Wallace","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382706","data":{"address":{"address_line_1":"Trent Business Park","address_line_2":"Eastern Avenue","country":"England","locality":"Lichfield","postal_code":"WS13 6RN","premises":"Office 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"254a0d3554dc3f7109c824203891a7be2bc84ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382706/persons-with-significant-control/individual/T5USh3r3aZO6NVdbeVZfx2qQ71M"},"name":"Rashpal Singh","name_elements":{"forename":"Rashpal","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC698077","data":{"address":{"address_line_1":"2/2","address_line_2":"26 Trainard Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G32 7QN","premises":"2/2 26 Trainard Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"df6288268525857c68fd804bfa5ca16c6e9ddb58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698077/persons-with-significant-control/individual/2kedu4Vj_XyT6vOJf6WFdLvmYi4"},"name":"Miss Riah Naief","name_elements":{"forename":"Riah","surname":"Naief","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11065161","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"9951464479f00f0257f58539d06e611dc50190d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11065161/persons-with-significant-control/individual/fvN7Tyle4y-7bo_6vLIhxvdBhAY"},"name":"Mr Benjamin Newton","name_elements":{"forename":"Benjamin","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065191","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5e7053296b4b70d7c5033ffde33160fc8624a5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11065191/persons-with-significant-control/individual/rfzwBUNp5jveQzo7FeP5uvChK98"},"name":"Mr Simon James Kay","name_elements":{"forename":"Simon","middle_name":"James","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13382706","data":{"address":{"address_line_1":"Trent Business Park","address_line_2":"Eastern Avenue","country":"England","locality":"Lichfield","postal_code":"WS13 6RN","premises":"Office 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7bccd2dae4fd7f0c4b63a297cbf7a4914256156e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382706/persons-with-significant-control/individual/QaUwmfQwd1Uw68KKNPHM4TRtQxc"},"name":"Kulvinder Singh Sunner","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Sunner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12399313","data":{"address":{"address_line_1":"Cristal Busniess Centre","address_line_2":"Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 2, Sapphire House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4da0d9fd68af605c870be46d808ecddc10c72c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12399313/persons-with-significant-control/individual/nxAV1lRNIIKRavBooO7Sc6vgwq4"},"name":"Mr Micah David Riches","name_elements":{"forename":"Micah","middle_name":"David","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13382706","data":{"address":{"address_line_1":"Trent Business Park","address_line_2":"Eastern Avenue","country":"England","locality":"Lichfield","postal_code":"WS13 6RN","premises":"Office 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"10dfd278f9eedd6de9356360e687a63ef81402f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382706/persons-with-significant-control/individual/G0OT7P2LM-TNehTZxjPzV-xUryE"},"name":"Amerjit Kaur","name_elements":{"forename":"Amerjit","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12399313","data":{"address":{"address_line_1":"Ashdown Way","country":"England","locality":"Ipswich","postal_code":"IP3 8RG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"5f1d8d98bcafcef266cada3aed30d464e16af259","kind":"individual-person-with-significant-control","links":{"self":"/company/12399313/persons-with-significant-control/individual/0rv1GlSVWF_g7Dq4W2TM_qFZS1k"},"name":"Miss Louise Joanne Plummer","name_elements":{"forename":"Louise","middle_name":"Joanne","surname":"Plummer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"05633762","data":{"address":{"address_line_1":"Studio 5 Rowditch Business Centre","address_line_2":"Uttoxeter New Road","country":"England","locality":"Derby","postal_code":"DE22 3LN","premises":"G.L.O Accountancy Services,"},"ceased_on":"2020-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"d91ae6140637e393b845c5249c2ec1c8eb696cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/05633762/persons-with-significant-control/individual/5Z1ssdyxDUC3iQHvpADTu4wktNA"},"name":"Mr Paul Feasey","name_elements":{"forename":"Paul","surname":"Feasey","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"05851680","data":{"address":{"address_line_1":"South Cornelly Trading Estate","country":"Wales","locality":"Porthcawl","postal_code":"CF33 4RE","premises":"Unit 29","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"6a90147cce1fe3b7385947a0d8d7ee58477a0955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05851680/persons-with-significant-control/individual/UC2cqwq1Ua5K8ThEBgIF6Rz8YnA"},"name":"Mr William Edward Kinder","name_elements":{"forename":"William","middle_name":"Edward","surname":"Kinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"11065991","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"923c3e4c1ec04b9be47b062c3a2b30c9331cfe16","kind":"individual-person-with-significant-control","links":{"self":"/company/11065991/persons-with-significant-control/individual/JP4bRLHQIDhcwZETsfulXDBp_n4"},"name":"Mrs Abimbola Ogunyemi","name_elements":{"forename":"Abimbola","surname":"Ogunyemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065591","data":{"address":{"address_line_1":"Livingstone Road","country":"United Kingdom","locality":"Hessle","premises":"15 Waterside Business Park"},"etag":"f3105e25ddea5b4e5453b3ab7c67e2c59cde4f81","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10739240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11065591/persons-with-significant-control/corporate-entity/qnZj-k5vHu-6ry_NQQZvpQobShY"},"name":"Quantum Construction Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11066000","data":{"address":{"address_line_1":"Kirklington Road","country":"United Kingdom","locality":"Southwell","postal_code":"NG25 0AY","premises":"Pinfold Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1a4fa58ec6f1e38aab903162f4120c7882577f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11066000/persons-with-significant-control/individual/ftflXHZT3_CuCVwv7AUHHB4I0BE"},"name":"Mr William James Mccoulough","name_elements":{"forename":"William","middle_name":"James","surname":"Mccoulough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12399873","data":{"address":{"address_line_1":"Siddon Drive","country":"England","locality":"Huddersfield","postal_code":"HD5 8UG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3d2e8f12095e80c1d12b32c93bcb3f028186435d","kind":"individual-person-with-significant-control","links":{"self":"/company/12399873/persons-with-significant-control/individual/BbnzLy7db6NgQxDiZZvklIQ1G-E"},"name":"Mr Foad Albakri","name_elements":{"forename":"Foad","surname":"Albakri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC698096","data":{"address":{"address_line_1":"Grassmarket","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2HY","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"d1ce5806795f9e8d111cf50c701348c273e87f13","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698096/persons-with-significant-control/individual/1ewpcCsTi9VLBrLxwa50KFaHbr8"},"name":"Mr Satvinder Singh","name_elements":{"forename":"Satvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12399322","data":{"address":{"address_line_1":"Goldilocks","address_line_2":"Walnut Tree","country":"England","locality":"Milton Keynes","postal_code":"MK7 7LF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"7e6da409806614475afe2b6695818fc9826fd7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12399322/persons-with-significant-control/individual/u0uTg_YUD0I7C9QsBJPAg9d41-Q"},"name":"Ms Idah Munyaradzi Nyabereka","name_elements":{"forename":"Idah","middle_name":"Munyaradzi","surname":"Nyabereka","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11065990","data":{"address":{"address_line_1":"Bold Place","country":"England","locality":"Liverpool","postal_code":"L1 9DN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"249c2e364a13f3c3614082db99a0841d4abddf1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11065990/persons-with-significant-control/individual/K11HPKteIdaGosUQieDHf3ENUQE"},"name":"Miss Cassandra Coles","name_elements":{"forename":"Cassandra","surname":"Coles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"NI643236","data":{"address":{"address_line_1":"2a","address_line_2":"Prospect Road","country":"United Kingdom","locality":"Portstewart","postal_code":"BT55 7NF","premises":"2a Prospect Road","region":"Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ca445bef22245210f269cef0738d5bfc19e92006","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643236/persons-with-significant-control/individual/GjJzDMgnXzBg3MwaQvndR3dRzsE"},"name":"Mr Declan Mullan","name_elements":{"forename":"Declan","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"13382967","data":{"address":{"address_line_1":"18 Tower Street","address_line_2":"Brunswick Business Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f45c54d97c018003d1bde2336206f1606c8a0a04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382967/persons-with-significant-control/individual/0alI0RZEswRuwJ9mmm-OgqMtBvc"},"name":"Mr David Hitchings","name_elements":{"forename":"David","surname":"Hitchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"03550043","data":{"address":{"address_line_1":"Burnbury Road","country":"England","locality":"London","postal_code":"SW12 0EJ","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"06be56c08636c0ace82bf377034f171c2593a805","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03550043/persons-with-significant-control/individual/QGEI13VsvlYGQqwdGr6YxR-sK-o"},"name":"Henrietta Grace Pury Cust","name_elements":{"forename":"Henrietta","middle_name":"Grace","surname":"Pury Cust"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"SC581621","data":{"address":{"address_line_1":"Mallace Avenue","address_line_2":"Armadale","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2GE","premises":"220"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"6b75b6eaa860cba2e299134d67d04e94a382df90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581621/persons-with-significant-control/individual/0dN_XuWvorYsmLhSPdmy9-R6RHk"},"name":"Mr Callum Russell","name_elements":{"forename":"Callum","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"12399892","data":{"address":{"address_line_1":"Mivart Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6JF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"eac5444ea3f65b32a5781bcac9b8b79635f97da0","kind":"individual-person-with-significant-control","links":{"self":"/company/12399892/persons-with-significant-control/individual/uRtaC4og2cxPcUppNnsV2W-Wa2A"},"name":"Mr Robert Phoenix","name_elements":{"forename":"Robert","surname":"Phoenix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10481731","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"811adcd4c70328d71ef763351074471c33d957f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10481731/persons-with-significant-control/individual/gV6kqj3PiPjK1WF30FIvKHEUz_k"},"name":"Mr Steffen Priller","name_elements":{"forename":"Steffen","surname":"Priller","title":"Mr"},"nationality":"German,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"11065981","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"7447161c01ba45b89bcf8b1538b989f032c36dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11065981/persons-with-significant-control/individual/RWerOP8JhK6uGmksdd0t-LSP9p4"},"name":"Mr Michael Junior Mushota","name_elements":{"forename":"Michael","middle_name":"Junior","surname":"Mushota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11066461","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"34152740866c4d5b8fd75676e6dcafbfe139f58e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066461/persons-with-significant-control/individual/UBPe9JHxlUtykRi6KVa563Ol2uQ"},"name":"Mrs Emily Hill","name_elements":{"forename":"Emily","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12400572","data":{"address":{"address_line_1":"Benedict Drive","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8JL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"319c5877741da74a61db728a7e041bd3bf340dba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400572/persons-with-significant-control/individual/2_3iQWMPWA3YXmElzD1pFO-I6N4"},"name":"Mr Santosh Kumar Arora","name_elements":{"forename":"Santosh","middle_name":"Kumar","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"02033102","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"King's Lynn","postal_code":"PE30 5EB","premises":"16"},"ceased_on":"2025-11-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9e36bbc75e7b0aa9b3992e32ad447e8215db2371","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02033102/persons-with-significant-control/individual/GDy_emwiAC5Ql7xW0ptGLtJd5Ds"},"name":"Mr Mark Anthony Addison","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12401252","data":{"address":{"address_line_1":"Mulberry Grove, PO BOX 3653","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 9NN","premises":"Abacus Consultancy","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"d89e2621c548facb72a18eeef08ab4d920b84b85","kind":"individual-person-with-significant-control","links":{"self":"/company/12401252/persons-with-significant-control/individual/Lf8Qno4ZgbsMIY5dzNdeVq2ViOw"},"name":"Ms Maria Del Carmen Borrachero Calderon","name_elements":{"forename":"Maria","middle_name":"Del Carmen","surname":"Borrachero Calderon","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"03006563","data":{"address":{"address_line_1":"High View Road","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DT","premises":"Eurocell Head Office And Distribution Centre"},"etag":"5fb199ee145b5c2d756091234eaf82b8cfb76d10","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"02649790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03006563/persons-with-significant-control/corporate-entity/bKoSdimTc7UU8YZnbbOsSy48o5I"},"name":"Eurocell Profiles Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13383107","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"3ee8b836ae647237fdea0cef718fe2f47a5b554d","kind":"individual-person-with-significant-control","links":{"self":"/company/13383107/persons-with-significant-control/individual/IfafNUN2vrHD2s_86RHQJu8rClM"},"name":"Mr Hussein Hussein","name_elements":{"forename":"Hussein","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11067270","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 7AR","premises":"3"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1957},"etag":"f8dfdc704cf256f3055de97a60a22a37001a53d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067270/persons-with-significant-control/individual/ME2GE61stFTezv9R1ytUoNqP0to"},"name":"Mr Garfield Alexander George Jarrett","name_elements":{"forename":"Garfield","middle_name":"Alexander George","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"07575266","data":{"address":{"address_line_1":"Sterling Estates Management Limited","address_line_2":"Compton House, 1st Floor, 23-33 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AR","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"08012165acf20f4edcbc7541e934df8e908c2140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575266/persons-with-significant-control/individual/wOBuUPrRHegwHrP_RVMARf1u31A"},"name":"Mr Shalim Ahmed","name_elements":{"forename":"Shalim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-09"}}
{"company_number":"11067261","data":{"address":{"address_line_1":"Ward End Park Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2XA","premises":"119"},"ceased_on":"2017-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"da8fc949235dbc0af376f9f29fb732d12b1709aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11067261/persons-with-significant-control/individual/9w0o98746CnAi914kqvCuC4QCHA"},"name":"Mr Muhammad Riaz","name_elements":{"forename":"Muhammad","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11982357","data":{"address":{"address_line_1":"160 Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Tall Media Entertainment \u0026 Networking Group"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"499beb5038cfe6e848d232b536b0ccbfffe0a2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11982357/persons-with-significant-control/individual/OpxXo5kOqY1qOPIUQcGnTkBimgM"},"name":"Mr Robert Chesterman","name_elements":{"forename":"Robert","surname":"Chesterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-05-03"}}
{"company_number":"06119301","data":{"address":{"address_line_1":"Geralds Grove","country":"England","locality":"Banstead","postal_code":"SM7 1NE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"e78ec01bf7be901c8d3de0cb7291dea45b56fa88","kind":"individual-person-with-significant-control","links":{"self":"/company/06119301/persons-with-significant-control/individual/fGK2rOyx5sHTQF2wUu3ZHwFymK8"},"name":"Mr Vahik Nersessian","name_elements":{"forename":"Vahik","surname":"Nersessian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"04961180","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village","region":"Lancashire"},"etag":"84df1b9ddea2c6744bea3eb14f27afc2dd35b216","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04723902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04961180/persons-with-significant-control/corporate-entity/fOiM_AqNCEtVES1KJeQjv1Fb0BM"},"name":"Staveley Evans Resource Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"13383226","data":{"address":{"address_line_1":"Culmington","address_line_2":"Stirchly","country":"United Kingdom","locality":"Teflord","postal_code":"TF3 1UW","premises":"76","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b01fdbc55d598aefdfbaea93c0398a74623d5823","kind":"individual-person-with-significant-control","links":{"self":"/company/13383226/persons-with-significant-control/individual/b8AHR0I5mCIPu4lYTIgtteSe6-U"},"name":"Mr Alexander Paul Marshall","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12401242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"59c71bfa2d5aa25963c09cda772b72cee18ca9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401242/persons-with-significant-control/individual/0VxfvfVoage8k0FGgW_zdIZtXOU"},"name":"Mr Harry Antony Payne","name_elements":{"forename":"Harry","middle_name":"Antony","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"08735932","data":{"address":{"address_line_1":"22 Victoria Street","country":"Bermuda","locality":"Hamilton Hm 12","premises":"Canon's Court"},"ceased_on":"2021-10-05","etag":"04a9f4171cf64b1ccde0b90ef127c359378f6818","identification":{"legal_authority":"Companies Act 1981, Bermuda","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08735932/persons-with-significant-control/corporate-entity/yXQvbh7onPwOsuH0xGZxdjsWt1I"},"name":"Hinduja Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"06840803","data":{"address":{"address_line_1":"Oxleay Road","country":"England","locality":"Harrow","postal_code":"HA2 9UY","premises":"14"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"39e32786294d2b2034ce32d75a52ffbd85d086de","kind":"individual-person-with-significant-control","links":{"self":"/company/06840803/persons-with-significant-control/individual/H9tZpoNDmp9Ekx2oGUDD6-2KPc4"},"name":"Mrs Thavarajani Thavarupan","name_elements":{"forename":"Thavarajani","surname":"Thavarupan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-05"}}
{"company_number":"01491371","data":{"address":{"address_line_1":"20 Chapel Street","country":"England","locality":"Liverpool","postal_code":"L3 9AG","premises":"7th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"323227acaa5930c13f7b5da63ff6d42735d94218","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01491371/persons-with-significant-control/individual/yHVAFM99AL1CpRROfzGcyLUXs0g"},"name":"Mr Andrew Gibbons","name_elements":{"forename":"Andrew","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"11752026","data":{"address":{"address_line_1":"1 Merton Avenue","country":"England","locality":"Leicester","postal_code":"LE3 6BF","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5ab637dc3529d050cddff5f946efd9f60e2fb104","kind":"individual-person-with-significant-control","links":{"self":"/company/11752026/persons-with-significant-control/individual/yLf8pY_Sb8EPnfleb7Pk2Rq7iSo"},"name":"Mr Liban Yousuf","name_elements":{"forename":"Liban","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"06300780","data":{"address":{"address_line_1":"Torkington Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6NR","premises":"The Beeches"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d7a2aa6ecb09cdb55aaeb912cac19a87077fc24e","kind":"individual-person-with-significant-control","links":{"self":"/company/06300780/persons-with-significant-control/individual/rq8RBRpLM9i6vvwAP_FfUUfYByU"},"name":"Mrs Elaine Margaret Rhodes","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC551221","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"ceased_on":"2017-11-15","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"4a836a32c55ee739da461f76ad425ebd733d24e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551221/persons-with-significant-control/individual/st_GM4X6TtymgpT1J7C2NT_Q_6c"},"name":"Mr Mohammed Ibrahim Uddin","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-15"}}
{"company_number":"SC651403","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"ceased_on":"2020-04-15","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"a371e35ddecd9b9b564e05a7338c437c96486a93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651403/persons-with-significant-control/individual/SfclHiZsWicEEWPN6jMk-vHvAwQ"},"name":"Miss April Mcmillan","name_elements":{"forename":"April","surname":"Mcmillan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11067270","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 7AR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"13908631861600519c5ff000af0489def2f7d6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067270/persons-with-significant-control/individual/ZP6bv2bo6kRDJ_YrBngj9eVj_f8"},"name":"Mrs Mary Christine Akimoto","name_elements":{"forename":"Mary","middle_name":"Christine","surname":"Akimoto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11753856","data":{"address":{"address_line_1":"Hart Mill Close","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 0NU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2c08168826bb920fca636dfd2fd0bd37efd0f4de","kind":"individual-person-with-significant-control","links":{"self":"/company/11753856/persons-with-significant-control/individual/aCVSm-gV1x_wk0hcf6TsD1QtSfg"},"name":"Miss Laura Young","name_elements":{"forename":"Laura","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"11067221","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100","region":"London"},"etag":"6ebe738d5fc60000c624d183fce13795c5a2c7e9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Incorporated Company","place_registered":"England","registration_number":"04269205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11067221/persons-with-significant-control/corporate-entity/gTEzIV_MiT2YXvM-uHQoKgVU3bs"},"name":"Rochay Group Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"12400682","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"etag":"473e8cd0b518f68f4d347dea4083fc4bae7e28a7","identification":{"country_registered":"United Kingdom","legal_authority":"Corporations Law (Australia)","legal_form":"Corporation With Limited Liability","place_registered":"Australia","registration_number":"Acn 634 457 499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12400682/persons-with-significant-control/corporate-entity/VsAYz6cvQL9vu2zxhwf_EJ1Uzh0"},"name":"Majestic Wealth Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-01-13"}}
{"company_number":"06350940","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"34a52fb4d55d71c2e3e13a7bce170e1d9e2b0e07","kind":"individual-person-with-significant-control","links":{"self":"/company/06350940/persons-with-significant-control/individual/WRYz6ge923vo-aZ40wh1Li2kLjY"},"name":"Mr Philip Alan Broad","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06121750","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"6bcfaa64cbc37f8ed3c22c2f57f9819fe1817ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/06121750/persons-with-significant-control/individual/icofE-30xDJZwuTKqQjl-H4uUFA"},"name":"Elaine Mckibben","name_elements":{"forename":"Elaine","surname":"Mckibben"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11067270","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 7AR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"cec4dda6e9ae632e3d7998020ae23346de8d7777","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067270/persons-with-significant-control/individual/Qd324kYrb11ZcwaIgVY-uDXj4L8"},"name":"Mr Lee Callam White","name_elements":{"forename":"Lee","middle_name":"Callam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12401242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"7b35c35fda13ae901285d9f0e09607847a08ab0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12401242/persons-with-significant-control/individual/QHH4IFZxXuWN3g-8NeNoYlicmrk"},"name":"Mr Billy Hadjioannou","name_elements":{"forename":"Billy","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12401263","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Stephenson Court","country":"England","locality":"Sutton","postal_code":"SM2 7BP","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"97547bb265dbd943a34d92f789d6082483b0a478","kind":"individual-person-with-significant-control","links":{"self":"/company/12401263/persons-with-significant-control/individual/bAlstkKOUbPC7WUjBGDJHXi-XJk"},"name":"Mr Hamid Anwar Khan","name_elements":{"forename":"Hamid","middle_name":"Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"04648372","data":{"address":{"address_line_1":"42 Kenley Lane","country":"England","locality":"Kenley","postal_code":"CR8 5DD","premises":"Beechwood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"1a127110fe27e399bcd17a8af6871837f82b7397","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04648372/persons-with-significant-control/individual/uS1X9djZlnjWUKv_Q3SB9O5k3PE"},"name":"Mr Paul James Ginger","name_elements":{"forename":"Paul","middle_name":"James","surname":"Ginger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13383227","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"2dee29c1ba6d1d196633cd5017eb6155cd8d9a18","kind":"individual-person-with-significant-control","links":{"self":"/company/13383227/persons-with-significant-control/individual/dAvaBaaCBkJaLmXf2YjgH284DPU"},"name":"Mr Colin Braid Johnston","name_elements":{"forename":"Colin","middle_name":"Braid","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"SC591486","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7HN","premises":"44"},"etag":"31223fd2b5a9e44cba2f7f1ee321e9b912f1289e","identification":{"legal_authority":"A","legal_form":"A"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC591486/persons-with-significant-control/legal-person/iq1_E6hgjabXLYKIdUskkJRxSvA"},"name":"Mr Lyuben Aleksandrov Karanfilov","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"SC698097","data":{"address":{"address_line_1":"Nithsdale Road, Basement Flat","country":"Scotland","locality":"Glasgow","postal_code":"G41 5EU","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"60f508fe3d65c2b674c73e88516d00a8b6f7b3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698097/persons-with-significant-control/individual/zGkBnUF2SLpxoHMOUMmykglG3lA"},"name":"Mrs Shamly Sud","name_elements":{"forename":"Shamly","surname":"Sud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383107","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"35673f342c12641a8b349bb9e543f1152fb066dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13383107/persons-with-significant-control/individual/hDFYjvGzojoZkgDL0X3XIe8E6bE"},"name":"Mr Anelka Niyibizi","name_elements":{"forename":"Anelka","surname":"Niyibizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"01242542","data":{"address":{"address_line_1":"Broadgate House","address_line_2":"Broadgate","locality":"Weston Hills","postal_code":"PE12 6DB","region":"Spalding Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"6803c9e1f627c82a7331140a73728adb0b769878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01242542/persons-with-significant-control/individual/Ps8uWNXGnxUvm8-NyFcAZiy3984"},"name":"Miss Mary Catriona Balfour Syed","name_elements":{"forename":"Mary","middle_name":"Catriona","surname":"Balfour Syed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2019-03-07"}}
{"company_number":"09572022","data":{"address":{"address_line_1":"1 London Bridge","country":"England","locality":"London","postal_code":"SE1 9BG","premises":"C/O Howard Kennedy Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"ea5288a7a1699909b8593a2ad79ec00d1650f644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572022/persons-with-significant-control/individual/e_NU1w0I0K-GsNzGPNjr5sPIVLA"},"name":"Mark Stephens","name_elements":{"forename":"Mark","surname":"Stephens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"13383436","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":2000},"etag":"55d0aac05fc1f8cb940d94cc9c7e755f46a1b160","kind":"individual-person-with-significant-control","links":{"self":"/company/13383436/persons-with-significant-control/individual/XIuBrocLPFqI3SUi1av2WvrPNkY"},"name":"Mr Srijan Kumar","name_elements":{"forename":"Srijan","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12402123","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2DA","premises":"1099"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bb6a4e48b1dd00efa4786402e0ab5c20bf0e3449","kind":"individual-person-with-significant-control","links":{"self":"/company/12402123/persons-with-significant-control/individual/t9oDJnFdEF-2srCw4ixLO3MTY7o"},"name":"Mr Jake Alexander Connolly","name_elements":{"forename":"Jake","middle_name":"Alexander","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402233","data":{"address":{"address_line_1":"C/O Dynamic Project Advisory Ltd","country":"England","locality":"London","postal_code":"E14 4QZ","premises":"25 Cabot Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"764c32d819b2ee076035845dfc4ff53fc61c4eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402233/persons-with-significant-control/individual/qoAeGyADak97gdfvnT-8ehEm7BI"},"name":"Mr Jean Rodrigue Mounet","name_elements":{"forename":"Jean","middle_name":"Rodrigue","surname":"Mounet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402042","data":{"address":{"address_line_1":"Ebbisham Drive","country":"England","locality":"Norwich","postal_code":"NR4 6HQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"45f746e423a999fd5e74caa804c833d23f2810e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402042/persons-with-significant-control/individual/lKm58IOBA5QzaYk2nJRtCav-QMY"},"name":"Mr Syed Farhan Shah","name_elements":{"forename":"Syed","middle_name":"Farhan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10975130","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a397e0dff8f96cf98593933fc0f499b614744f85","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10975130/persons-with-significant-control/individual/vupLTjmg9fB7E2Trd8mY-Y9SrKE"},"name":"Mr Jordan Harry Fearnley Brown","name_elements":{"forename":"Jordan","middle_name":"Harry","surname":"Fearnley Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-21"}}
{"company_number":"12788227","data":{"address":{"address_line_1":"Central Park","address_line_2":"Halesowen Road","country":"United Kingdom","locality":"Netherton","postal_code":"DY2 9NW","premises":"Unit 4e","region":"Dudley"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1984},"etag":"2f697bc3b90e440174f069c27c5d61455d574550","kind":"individual-person-with-significant-control","links":{"self":"/company/12788227/persons-with-significant-control/individual/stkBCoO4prQOWgTtJisVLDDmPGQ"},"name":"Mr Jayson Abudanza","name_elements":{"forename":"Jayson","surname":"Abudanza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"06572411","data":{"address":{"address_line_1":"Newlands Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2PQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"4dda81c136a7531aa1bd7719f5e9067666e36b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06572411/persons-with-significant-control/individual/n3QymP9bm5z1o0dO4nxW5BO3ib0"},"name":"Mr Stanley Hutchcraft","name_elements":{"forename":"Stanley","surname":"Hutchcraft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13386936","data":{"address":{"address_line_1":"Netherton Road","country":"England","locality":"Worksop","postal_code":"S80 2SG","premises":"7 Hannah Park View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"143a43dd2c7788198d74b379866ba73e30b75e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13386936/persons-with-significant-control/individual/hHqR72tmy0o1wEmSy_wQ_WQ3Sbo"},"name":"Mr Nathan Doxey","name_elements":{"forename":"Nathan","surname":"Doxey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"09271750","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"311aded5183f04007e6cad5f61091cf46fa4e864","kind":"individual-person-with-significant-control","links":{"self":"/company/09271750/persons-with-significant-control/individual/tZV01cOGB4Rx3JzgjrgSv_H4Yek"},"name":"Amanda Inglis","name_elements":{"forename":"Amanda","surname":"Inglis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13383437","data":{"address":{"address_line_1":"New Court Way","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72e","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"06fecc1dc2e97e267fcf51f3b54b5815c7cd3aea","kind":"individual-person-with-significant-control","links":{"self":"/company/13383437/persons-with-significant-control/individual/sNLTWqMKcMBMFMGpZyJXLHPL_To"},"name":"Mr Stephen Crewe","name_elements":{"forename":"Stephen","surname":"Crewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"10462460","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"cf5f1e238da7eefb3410f6545496a643fe9f2de4","kind":"individual-person-with-significant-control","links":{"self":"/company/10462460/persons-with-significant-control/individual/ibYw_vpOAJuSac5ceGARQfm4jsk"},"name":"Mary Kay Vinson","name_elements":{"forename":"Mary","middle_name":"Kay","surname":"Vinson"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"13387156","data":{"address":{"address_line_1":"Flat 112 , 1 Wagon Lane","country":"England","locality":"Birmingham","postal_code":"B26 3FN","premises":"Sheldon Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"67f8e57d65dccf66d2dc5be52281c8a2a7b98d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13387156/persons-with-significant-control/individual/PJMMfBpYay_Z3Oydntw7-GyY0lo"},"name":"Mr Sorin Stefan Beraru","name_elements":{"forename":"Sorin","middle_name":"Stefan","surname":"Beraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"NI679106","data":{"address":{"address_line_1":"Raceview Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4HZ","premises":"190"},"etag":"8b5f3b803bcb412aa083fb59bffdd8f32e33ad1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni653859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI679106/persons-with-significant-control/corporate-entity/uauXH5sG_lx-NvHzxNjxsDoYIh8"},"name":"Tst Holdings (Ni) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11069881","data":{"address":{"address_line_1":"Wyre Grove","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4PJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"a68b6bb139d547c07f7b7a9a4149b978a7a74cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11069881/persons-with-significant-control/individual/p1ajRA1E8cnNJQrZbQu6OBsJjO8"},"name":"Mr Sandeep Singh Gill","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-17"}}
{"company_number":"12402032","data":{"address":{"address_line_1":"Hardwick Road","country":"England","locality":"Hove","postal_code":"BN3 8BS","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c60cea4f5a8c7722372ff5988a3fb7537349964c","kind":"individual-person-with-significant-control","links":{"self":"/company/12402032/persons-with-significant-control/individual/VR0vkcGqnnV9iFFrXPtmQJDuaD4"},"name":"Mr Reece Dean Butler","name_elements":{"forename":"Reece","middle_name":"Dean","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402112","data":{"address":{"address_line_1":"2 Stanley Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8RL","premises":"Flat 18"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"75f3e8a1e88045c35e94a1475d6bed40a07917a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12402112/persons-with-significant-control/individual/V_Bm1h4gD8Z2SwLFk2hCLUmSsp4"},"name":"Ms Marisa Alexandra Botelho Da Cruz","name_elements":{"forename":"Marisa","middle_name":"Alexandra","surname":"Botelho Da Cruz","title":"Ms"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"11069160","data":{"address":{"address_line_1":"14-18 Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c4eb5fa3161b00e554d4747b39a45c76c5a8b360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069160/persons-with-significant-control/individual/JbTMcCXIMKKkh5PKhz6ClWrap8k"},"name":"Mrs Sadia Omar Malik","name_elements":{"forename":"Sadia","middle_name":"Omar","surname":"Malik","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12402112","data":{"address":{"address_line_1":"2 Stanley Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8RL","premises":"Flat 18"},"ceased_on":"2020-06-29","country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1987},"etag":"d643008e284aa0e4cbb2a2ccb08ed0afd3d59f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12402112/persons-with-significant-control/individual/yQRG-9NX3v8xrjnUpNgGkXGSH2s"},"name":"Ms. Ana Isabel Da Silva Loução Graça","name_elements":{"forename":"Ana","middle_name":"Isabel Da Silva Loução","surname":"Graça","title":"Ms."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402133","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2PW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a8cfb414e3b3488f072f6193a02ca272eeab8ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402133/persons-with-significant-control/individual/LwodLpdB_O5GjmRmT6f4P1Qf0ZI"},"name":"Mr Caleb Imbayago","name_elements":{"forename":"Caleb","surname":"Imbayago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13383437","data":{"address":{"address_line_1":"New Court Way","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72e","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e6acef50f63e565997f7a51fc17711913dc635f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13383437/persons-with-significant-control/individual/uHFwlN_NgTdELCTLsOR-PdnwtBM"},"name":"Mr Josh William Gordon","name_elements":{"forename":"Josh","middle_name":"William","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13386937","data":{"address":{"address_line_1":"Bevan Avenue","country":"England","locality":"Barking","postal_code":"IG11 9NW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8c38300630aeb77d1be9a9c461290103577e9837","kind":"individual-person-with-significant-control","links":{"self":"/company/13386937/persons-with-significant-control/individual/u1EwmaSaL7mdCYBmxHhwUsY5pe4"},"name":"Mr Saqib Saeed","name_elements":{"forename":"Saqib","surname":"Saeed","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12402112","data":{"address":{"address_line_1":"2 Stanley Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8RL","premises":"Flat 18"},"ceased_on":"2020-06-29","country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1967},"etag":"b5902dfae68703a25026749e24015915694e9dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12402112/persons-with-significant-control/individual/Ln_gRutH4vYbbLY_5BNvoxfUjCg"},"name":"Mr. Carlos Alberto Dos Santos Leiria","name_elements":{"forename":"Carlos","middle_name":"Alberto Dos Santos","surname":"Leiria","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11069160","data":{"address":{"address_line_1":"14-18 Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"660519b25dc83aca6ce66c3453bb96d9a7081b47","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069160/persons-with-significant-control/individual/oeP0rjtwAxzCHUc0rq7kTL2JQYY"},"name":"Mr Omar Sharif Malik","name_elements":{"forename":"Omar","middle_name":"Sharif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"09972232","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Bradford","postal_code":"BD6 2EN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e85dbc172c19e9209affab9be8a9a2c1f7031eae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972232/persons-with-significant-control/individual/Q_iGNAYLRPOyw90UJKg_kNeRW7M"},"name":"Mr Muhammad Saifullah Khan","name_elements":{"forename":"Muhammad","middle_name":"Saifullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10583270","data":{"address":{"address_line_1":"2 Leytonstone Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3 Ibex House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1f8ce080d6ac3c2d95beef461d848936bbe4468b","kind":"individual-person-with-significant-control","links":{"self":"/company/10583270/persons-with-significant-control/individual/glwCifFUf6SlFdmfoAil_Uo9QZ4"},"name":"Ms Hanh Thu Vo","name_elements":{"forename":"Hanh","middle_name":"Thu","surname":"Vo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12402232","data":{"address":{"address_line_1":"Ashford Court","address_line_2":"Ashford Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6BN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"784cec2c1f11a7a4d909d9fd04819ec38023e614","kind":"individual-person-with-significant-control","links":{"self":"/company/12402232/persons-with-significant-control/individual/J0WQAZUH5mChjLhm3Yqh8mduNqY"},"name":"Katherine Tang","name_elements":{"forename":"Katherine","surname":"Tang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13387366","data":{"address":{"address_line_1":"17 Jennings Close","country":"England","locality":"Stevenage","postal_code":"SG1 1SA","premises":"Room 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c8582c33086e1e41d00d908db70052aa21bc9f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387366/persons-with-significant-control/individual/XgzjZEQulZaD2oQjBgufalga1Bs"},"name":"Mr Kurtulus Silek","name_elements":{"forename":"Kurtulus","surname":"Silek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SC449760","data":{"address":{"address_line_1":"Woodend Road","locality":"Aberdeen","postal_code":"AB15 6YH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"b982636d58b74fecc169fad6f5592eb525c28921","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449760/persons-with-significant-control/individual/q845kGfXlAHQy4k9ZZEaZcs9HjQ"},"name":"Mr Lewis Paterson","name_elements":{"forename":"Lewis","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12402963","data":{"address":{"address_line_1":"Foundry Close","country":"England","locality":"Hook","postal_code":"RG27 9JD","premises":"19"},"ceased_on":"2020-03-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ed9322c3657cf95bc08771feaa4154b8a9ef75fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12402963/persons-with-significant-control/individual/o_JykUEVE48jHwxTued2aUdM0OM"},"name":"Mr Gary David Vincent","name_elements":{"forename":"Gary","middle_name":"David","surname":"Vincent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402982","data":{"address":{"address_line_1":"Monks View","country":"England","locality":"Stevenage","postal_code":"SG2 9AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fcd831affb8248677c65d0b4ecafd101c41f85cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12402982/persons-with-significant-control/individual/1KzZKOGV0ainEjSI0otYkznaKyM"},"name":"Mr Aaron Stocks","name_elements":{"forename":"Aaron","surname":"Stocks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13388436","data":{"address":{"address_line_1":"Gallery Showbar","address_line_2":"Silver Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1HQ","premises":"34-36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"3aeaed0ac907c3dcee3185aae28e68b9de23413e","kind":"individual-person-with-significant-control","links":{"self":"/company/13388436/persons-with-significant-control/individual/ZcoLLmxOPwbidg0NbvtLFQJpw6s"},"name":"Mr Connor Lewis Heywood","name_elements":{"forename":"Connor","middle_name":"Lewis","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388706","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1004e6bc750532b92caf3f115e08abd4f418b32f","kind":"individual-person-with-significant-control","links":{"self":"/company/13388706/persons-with-significant-control/individual/42bHH7-EqbEOzajb7REXJL0K0HU"},"name":"Mr Adrian Razvan Chisalita","name_elements":{"forename":"Adrian","middle_name":"Razvan","surname":"Chisalita","title":"Mr"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12403573","data":{"address":{"address_line_1":"Ripon Road","address_line_2":"Killinghall","country":"England","locality":"Harrogate","postal_code":"HG3 2AY","premises":"Low Hall Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"86055f5f0f5799e3e538fb6f0f52adae5723d47d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403573/persons-with-significant-control/individual/PEBmyG_lInEyMTVN2tk1wS0hJok"},"name":"Mr Harvey Fraser Radclife","name_elements":{"forename":"Harvey","middle_name":"Fraser","surname":"Radclife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402283","data":{"address":{"address_line_1":"Wake Green Park","country":"England","locality":"Birmingham","postal_code":"B13 9YB","premises":"26 Bromford Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"913fe5099f8e7ae01a2979c51afbc41b48d25425","kind":"individual-person-with-significant-control","links":{"self":"/company/12402283/persons-with-significant-control/individual/YMTxYK4OD6APlUmC10QhHmsxpNA"},"name":"Miss Radocz Kitti","name_elements":{"forename":"Radocz","surname":"Kitti","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"SC651513","data":{"address":{"address_line_1":"91 Broughton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 4EG","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"1052831a07a6929fda16c679443e3d49d3d7ea4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651513/persons-with-significant-control/individual/iRpWmbQdkbhmWYyooIIMdg7WEMk"},"name":"Mr Mario Alberto Gonzalez Robert","name_elements":{"forename":"Mario","middle_name":"Alberto","surname":"Gonzalez Robert","title":"Mr"},"nationality":"Spanish,Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09563400","data":{"address":{"address_line_1":"Elthorne Avenue","country":"England","locality":"London","postal_code":"W7 2JN","premises":"24"},"ceased_on":"2025-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6339ceb757d395c06f1f79c46d09730e11b335f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09563400/persons-with-significant-control/individual/DEVv_sntcPQ9mZc-lZAWRdEkZ0Q"},"name":"Mr David Worby","name_elements":{"forename":"David","surname":"Worby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13388426","data":{"address":{"address_line_1":"Winnersh Gate","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5PL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"46a020850019749446f13c7307ad69b75747c052","kind":"individual-person-with-significant-control","links":{"self":"/company/13388426/persons-with-significant-control/individual/rhx8n0dnx6s_gAHJJeP4cXkRTpQ"},"name":"Miss Rebecca Anne Croot","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Croot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12403022","data":{"address":{"address_line_1":"64","address_line_2":"Clapham High Street","country":"England","locality":"London","postal_code":"SW4 7UL","premises":"64th \u0026 Social","region":"London"},"ceased_on":"2020-08-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f1703bde19d2fac7fbb31df1ce3874e688aa3d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12403022/persons-with-significant-control/individual/z12JUwaIFHKtQoTTGXnj6ycZ4Rg"},"name":"Mr Robin Daniel Webb","name_elements":{"forename":"Robin","middle_name":"Daniel","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11072321","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3SN","premises":"420a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b2e85a8cca9c1ff97fc204dbe8645c3736102405","kind":"individual-person-with-significant-control","links":{"self":"/company/11072321/persons-with-significant-control/individual/FotcxQbM2heIz1EXqcuXqsEQ3es"},"name":"Mr Jason Thomas Leitch","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Leitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"09239510","data":{"address":{"address_line_1":"Arlington House","address_line_2":"11 Clarendon Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8AJ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b9680d86b212b5fb1eaa3452908d33c1a7645c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09239510/persons-with-significant-control/individual/iCOHdbSQxlDKzrlL20eIabfOges"},"name":"Mr Jason Ronald Palmer","name_elements":{"forename":"Jason","middle_name":"Ronald","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"13387367","data":{"address":{"address_line_1":"Behind Mai Tower, Al Nahda 1","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"609, The Four Building,  Al Nahda 1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1984},"etag":"384001cd767481e8b88fa560f1b0431d380e7863","kind":"individual-person-with-significant-control","links":{"self":"/company/13387367/persons-with-significant-control/individual/Df8XMupwb0Y_NR5GFp1Tab4XhkA"},"name":"Kannan Ahammed","name_elements":{"forename":"Kannan","surname":"Ahammed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11069900","data":{"address":{"address_line_1":"Strafford Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0TF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"18b3361f0b808c28c86633ce82482ab56798defd","kind":"individual-person-with-significant-control","links":{"self":"/company/11069900/persons-with-significant-control/individual/zjyz84PIYgH9yB8YdvExj8FiEB0"},"name":"Mr Andrei Nicolae Padurean","name_elements":{"forename":"Andrei","middle_name":"Nicolae","surname":"Padurean","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"00961846","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0XS","premises":"180"},"ceased_on":"2022-11-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0b99e05d1b8e1c9a6ffd1cd605f719e011b0405c","kind":"individual-person-with-significant-control","links":{"self":"/company/00961846/persons-with-significant-control/individual/5QGvOESpzMppfoPwjmkGCo-7v9o"},"name":"Mr Mohammed Hasham","name_elements":{"forename":"Mohammed","surname":"Hasham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-07"}}
{"company_number":"09827630","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9DP","premises":"Maple House","region":"Middlesex"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"2342c88a1439ee581efde4a3a355843e7a095607","kind":"individual-person-with-significant-control","links":{"self":"/company/09827630/persons-with-significant-control/individual/gQpBrLHk8OK6jWO3FkWOBON5LQY"},"name":"Mr Saad Rushdi Al-Khafaji","name_elements":{"forename":"Saad","middle_name":"Rushdi","surname":"Al-Khafaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11072291","data":{"address":{"address_line_1":"Ross Street","country":"England","locality":"Cambridge","postal_code":"CB1 3BP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"eb5711d84131a9206043dfc2cef406909068580e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072291/persons-with-significant-control/individual/O2XiQlXmdzyG8sPF1cKy2J9KtEo"},"name":"Mr Christopher William Rigg","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12403152","data":{"address":{"address_line_1":"The Grwwn","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"4","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"40b556fab53fd39dc280bf22692c01c32d1e5e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12403152/persons-with-significant-control/individual/SkZfxxK3bNaGQhrvVpBfX_zKkD0"},"name":"Mr Bakhtar Abdulkadir Ismail","name_elements":{"forename":"Bakhtar","middle_name":"Abdulkadir","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13389327","data":{"address":{"address_line_1":"Springfield Enterprise Park","address_line_2":"Springfield Road","country":"England","locality":"Northfleet","postal_code":"DA11 8HB","premises":"Unit B4, First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"847212403a0ac79578ea050988487a385147f4af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MCLEAN REID ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"John Charles Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389327/persons-with-significant-control/individual/qMQfTZtszfSdkn6PMGmyI646XmU"},"name":"Mr John Charles Nicholls","name_elements":{"forename":"John","middle_name":"Charles","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"09904451","data":{"address":{"address_line_1":"Sutton Avenue","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6TA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"2bc7bc3821455f36207f3239dcf8e1db33cfa14b","kind":"individual-person-with-significant-control","links":{"self":"/company/09904451/persons-with-significant-control/individual/DLGJYiTN48T9A7ZMKSYB7gFIqp8"},"name":"Mr David Neild","name_elements":{"forename":"David","surname":"Neild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12402972","data":{"address":{"address_line_1":"Little Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0JP","premises":"39 Kimberley Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1775b24c01d321364742156c3e7a45816744779b","kind":"individual-person-with-significant-control","links":{"self":"/company/12402972/persons-with-significant-control/individual/dr_-BgCUwpaa-e3_JujaefkJJHw"},"name":"Mr Nathaniel Alexander Brown","name_elements":{"forename":"Nathaniel","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"12402983","data":{"address":{"address_line_1":"Warren Evans Court","country":"Wales","locality":"Cardiff","postal_code":"CF14 1DR","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"3a7cb774d440808e69b1c47372d936f703428494","kind":"individual-person-with-significant-control","links":{"self":"/company/12402983/persons-with-significant-control/individual/Ajp_uAGQlb9uPmGiuEu2byE3Tgk"},"name":"Mr Vincent James Dench","name_elements":{"forename":"Vincent","middle_name":"James","surname":"Dench","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403132","data":{"address":{"address_line_1":"45 Lord Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4DQ","premises":"Fonz Leather"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f7a92e7c40d406d9e8a8f2a597765ac1f02929c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12403132/persons-with-significant-control/individual/vm2_5A5PlyybqTXx0tAjd9dxr3Y"},"name":"Mr Sultan Salman Mehmood Hameed","name_elements":{"forename":"Sultan","middle_name":"Salman Mehmood","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10294363","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"db1465e1d5bd003c74ba20e26dc86eb05ad1b247","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10294363/persons-with-significant-control/corporate-entity/HVpIiVrYmpLOnRTjgGk8kvdoGEg"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"09912630","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ea0d74f6ae77daac31ee8ecf59a041d001ba0c32","kind":"individual-person-with-significant-control","links":{"self":"/company/09912630/persons-with-significant-control/individual/qQOIFyXWxqh0FHPtW1tYHbOxGm4"},"name":"Marianna Maliamani","name_elements":{"forename":"Marianna","surname":"Maliamani"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC651513","data":{"address":{"address_line_1":"Lindsay Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4DT","premises":"8/10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"0a6ad427326871a94348ae647e152eedd0cf5b41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651513/persons-with-significant-control/individual/SoZRmPMDafemRZ2N3afGPpZWyBY"},"name":"Mr Aaron Gonzalez Robert","name_elements":{"forename":"Aaron","surname":"Gonzalez Robert","title":"Mr"},"nationality":"Spanish,Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13387747","data":{"address":{"address_line_1":"Oak Tree Close","country":"England","locality":"Virginia Water","postal_code":"GU25 4JF","premises":"22","region":"Surrey"},"ceased_on":"2025-05-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b44235f504cc6388e1edd5ef8d9871f8371e0381","kind":"individual-person-with-significant-control","links":{"self":"/company/13387747/persons-with-significant-control/individual/Ic2dNrJ9lEcJI1R3anZ__YKpwm4"},"name":"Mr Safyan Shahab Qureshi","name_elements":{"forename":"Safyan","middle_name":"Shahab","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"10445120","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"13e92e699e39e6a9c11fd45688e7e554c6b884e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10445120/persons-with-significant-control/individual/LHr8E_MRXgdJT4uNAOQyGGvHvgs"},"name":"Mr Viral Maheshbhai Patel","name_elements":{"forename":"Viral","middle_name":"Maheshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-25"}}
{"company_number":"11071521","data":{"address":{"address_line_1":"Heol Don","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2AU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"33f89f5b494faddca9e3ff7311d1157cb5f30363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071521/persons-with-significant-control/individual/JGg0YaxZeXri2RL1_QmpT096gew"},"name":"Dr Aled Wyn Roberts","name_elements":{"forename":"Aled","middle_name":"Wyn","surname":"Roberts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"10984403","data":{"address":{"address_line_1":"Jedburgh Street","country":"England","locality":"London","postal_code":"SW11 5QA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7d8c3f35ee75b9d641eaf86509a8b1bd045325ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10984403/persons-with-significant-control/individual/fBbNCjocOBgKEcR31kno5NGJJ8U"},"name":"Richard Thomas Barley","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Barley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"13389007","data":{"address":{"address_line_1":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House 45 Fitzroy Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7c7b83934f5020d108eaa48b227cb7d39cd7c4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13389007/persons-with-significant-control/individual/_ikCx0FQegDUPZHuJ3S9Ej-SiWw"},"name":"Jake Honour Curley","name_elements":{"forename":"Jake","middle_name":"Honour","surname":"Curley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"01969756","data":{"address":{"address_line_1":"The Grange","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8NQ","premises":"45 The Grange"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"9daa309386edb4f0e26b37511cc84a91e0faad50","kind":"individual-person-with-significant-control","links":{"self":"/company/01969756/persons-with-significant-control/individual/Clc5Rzbc6QhO8MByED_beMxbc8w"},"name":"Miss Pauline Teresa Isle","name_elements":{"forename":"Pauline","middle_name":"Teresa","surname":"Isle","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"12402283","data":{"address":{"address_line_1":"Wake Green Park","country":"England","locality":"Birmingham","postal_code":"B13 9YB","premises":"26 Bromford Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f19240277fb1fc5f47658011bf2bc61b9b61ac22","kind":"individual-person-with-significant-control","links":{"self":"/company/12402283/persons-with-significant-control/individual/7KYKMnqWEiWKe5ZUSXVAB02mjvc"},"name":"Mr Simon Peter Loyo","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Loyo","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13387377","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"London","postal_code":"NW10 1EP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"38f757d15587c8c5097c1d5be1adce8b77dec9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13387377/persons-with-significant-control/individual/u-QAytHimsB-wRbrljRif0V00fw"},"name":"Mr Patrick Eoin O'Neill","name_elements":{"forename":"Patrick","middle_name":"Eoin","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12402962","data":{"address":{"address_line_1":"Unit X, The Old Brickyard Works, North End","address_line_2":"Ashton Keynes","country":"England","locality":"Swindon","postal_code":"SN6 6QR","premises":"Agralan Ltd","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"89445cdf4eec3758daada93b105d31ed08d1b153","kind":"individual-person-with-significant-control","links":{"self":"/company/12402962/persons-with-significant-control/individual/F8p6MFvShQ1seX7K4HV_g-xmTsM"},"name":"Mr Paul William Frost","name_elements":{"forename":"Paul","middle_name":"William","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402973","data":{"address":{"address_line_1":"Westfield Avenue","country":"England","locality":"Huddersfield","postal_code":"HD3 4FN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"31b631909a9a9ba187d55b7a1f3ef24d1e63f681","kind":"individual-person-with-significant-control","links":{"self":"/company/12402973/persons-with-significant-control/individual/FZVJIW1uipxGxMFkbUa2S8OUMP8"},"name":"Mr Benjamin William Quinn","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402993","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12402993 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"95a77e268bfc8cf49318647aed7ce1cac7903df1","kind":"individual-person-with-significant-control","links":{"self":"/company/12402993/persons-with-significant-control/individual/VS5JVMjsGNzqq_j2czj5LMTR8XQ"},"name":"Lianhong Tang","name_elements":{"forename":"Lianhong","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11072311","data":{"address":{"address_line_1":"Amethyst Drive","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5JR","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e1fb10908c2bd606d8cfda78ce45181dae27b800","kind":"individual-person-with-significant-control","links":{"self":"/company/11072311/persons-with-significant-control/individual/B9rjxZLkNMd2lWRFXhZTheKB-GQ"},"name":"Mrs Folasade Durowoju","name_elements":{"forename":"Folasade","surname":"Durowoju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-20"}}
{"company_number":"11073931","data":{"address":{"address_line_1":"Court Gardens","country":"England","locality":"London","postal_code":"N7 8QL","premises":"16"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"91c11118be49b8cbae3f3bff606ea0a5eee09e25","kind":"individual-person-with-significant-control","links":{"self":"/company/11073931/persons-with-significant-control/individual/E26Hgrs8UX6VWwSTim9TaMY7uN4"},"name":"Aldino Muianga","name_elements":{"forename":"Aldino","surname":"Muianga"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12403583","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1991},"etag":"612c7fafaeb9302518a4534213580e11d7d2007d","kind":"individual-person-with-significant-control","links":{"self":"/company/12403583/persons-with-significant-control/individual/_fB4tskKcYoZ8WwxljNNEylYe-E"},"name":"Mr Davyd Lypovskyy","name_elements":{"forename":"Davyd","surname":"Lypovskyy","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13387157","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b88eb4413870c4b74b71b06583906bc0925d8920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387157/persons-with-significant-control/individual/RqHwmVptam43ElubZIe9yX1k9_M"},"name":"Sera Cansin Deliceli","name_elements":{"forename":"Sera","middle_name":"Cansin","surname":"Deliceli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387376","data":{"address":{"address_line_1":"Sugnall","country":"England","locality":"Stafford","postal_code":"ST21 6NF","premises":"Unit 14 Sugnall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"578d0ada60e6ad2960d718d31ba9a54889cffb15","kind":"individual-person-with-significant-control","links":{"self":"/company/13387376/persons-with-significant-control/individual/u1qs6szFvFMJXNfcSrpTyHqjP74"},"name":"Mr Lee Wilson","name_elements":{"forename":"Lee","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12402953","data":{"address":{"address_line_1":"Adlington","country":"United Kingdom","locality":"Lancs","postal_code":"PR6 9RB","premises":"76 Railway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"29fbb4623b724ebfcad97acd01b09f74c0edc872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402953/persons-with-significant-control/individual/dimuA6btRa1YAn6xlYs4M2ofKeE"},"name":"Ms Donna Richardson","name_elements":{"forename":"Donna","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402973","data":{"address":{"address_line_1":"Westfield Avenue","country":"England","locality":"Huddersfield","postal_code":"HD3 4FN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d64af2e4bd6dcb0f49a34e1107e90c3dc5ea4960","kind":"individual-person-with-significant-control","links":{"self":"/company/12402973/persons-with-significant-control/individual/hWCW-P7y8K3F_k3eOu1baqgk5_M"},"name":"Mrs Sinead Quinn","name_elements":{"forename":"Sinead","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13388426","data":{"address":{"address_line_1":"Newbury Close","address_line_2":"Charvil","country":"England","locality":"Reading","postal_code":"RG10 9RT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7aaaa15a810f58d9d0b34ca53c0e3bc593075a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13388426/persons-with-significant-control/individual/n5Gen-UprveQxSwFru--BmrP4AA"},"name":"Miss Daniella Louise Johnson","name_elements":{"forename":"Daniella","middle_name":"Louise","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11073061","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e2caa381d07a44d106f329e0f5f4b789edfec2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073061/persons-with-significant-control/individual/JB6LI0DWOvgE7ULQFxmvC_nnHtM"},"name":"Mr Diarmuid Doran","name_elements":{"forename":"Diarmuid","surname":"Doran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13389327","data":{"address":{"address_line_1":"Springfield Enterprise Park","address_line_2":"Springfield Road","country":"England","locality":"Northfleet","postal_code":"DA11 8HB","premises":"Unit B4, First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dc7471c40e979ab7b6a0d8d9d44788e70453a42d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MCLEAN REID ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Kelly Marie Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389327/persons-with-significant-control/individual/JLLRPNs_HxFbfNbObP4iiobN2jA"},"name":"Mrs Kelly Marie Nicholls","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SC651492","data":{"address":{"address_line_1":"Drymen Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2SY","premises":"90"},"ceased_on":"2023-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"ad1f0669b5dd25d8bce6dc2e4c88a6bc18eaa8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651492/persons-with-significant-control/individual/qRfIUIxT6iLuWpPgRkNm--XhsPI"},"name":"Derek Campbell Mcconechy","name_elements":{"forename":"Derek","middle_name":"Campbell","surname":"Mcconechy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"12402812","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Olive Court","country":"England","locality":"London","postal_code":"N1 0RQ","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"de3f0ec0c620583fa4e92716352944765d6754b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12402812/persons-with-significant-control/individual/okcYTK-N9PgPQFUAt8GSqdySsi8"},"name":"Ms Margaret Ehuma Armoo-Daniels","name_elements":{"forename":"Margaret","middle_name":"Ehuma","surname":"Armoo-Daniels","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09646521","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1967},"etag":"07ae26edc0bd787dfc58f10396827eea950a49ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09646521/persons-with-significant-control/individual/478xz4wf_kdBDTaH9zcxEzyuUjg"},"name":"Marzena Mitan-Abel","name_elements":{"forename":"Marzena","surname":"Mitan-Abel"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13388046","data":{"address":{"address_line_1":"Long Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 0JQ","premises":"365"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"c16493d4ad06aa97995a1e487571a1d53309fec3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388046/persons-with-significant-control/individual/hHlAEQ1g11g5rCwTmYcP1VGWhls"},"name":"Mr Paul Derek Diani","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Diani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12402983","data":{"address":{"address_line_1":"Warren Evans Court","country":"Wales","locality":"Cardiff","postal_code":"CF14 1DR","premises":"48"},"ceased_on":"2020-01-15","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"bb7a36991637a453367a28143862c9a9dc570ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/12402983/persons-with-significant-control/individual/XF7xK16uzjGmVnH9NXVyZdlU00Y"},"name":"Mr Owain Clarke","name_elements":{"forename":"Owain","surname":"Clarke","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"06060900","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"03df136b5a2c028714e5c4da9bf3a10e45eada51","kind":"individual-person-with-significant-control","links":{"self":"/company/06060900/persons-with-significant-control/individual/Hp21uuvLRsWWSAwF-vq1aoLMiBw"},"name":"Ms Julia Mitchell","name_elements":{"forename":"Julia","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"13389006","data":{"address":{"address_line_1":"St. Mary Road","country":"England","locality":"London","postal_code":"E17 9RE","premises":"80"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ea718f31acd73f446168cc6025a9f10a843b92ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13389006/persons-with-significant-control/individual/NwrMLEj_MJJ4fwDtrkim7qbUW70"},"name":"Mr Sabri Fejzullahi","name_elements":{"forename":"Sabri","surname":"Fejzullahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"04225020","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"182b3f597d1a78ad1e0a14090747f268c5c78af4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04225020/persons-with-significant-control/individual/aUxaBEkPE2Z6BlquKE0q7PLO2ak"},"name":"Mrs Yolanda Earl","name_elements":{"forename":"Yolanda","surname":"Earl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"12402262","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"London","postal_code":"W3 6RN","premises":"Flat B-C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"35a5e0fe1bf7c76bb567d3db9507470ce6c72293","kind":"individual-person-with-significant-control","links":{"self":"/company/12402262/persons-with-significant-control/individual/pJu9yD57W-Ue9smRTN4yz3aQ7Ug"},"name":"Mr Wesam Hammoudi","name_elements":{"forename":"Wesam","surname":"Hammoudi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13387376","data":{"address":{"address_line_1":"Sugnall","country":"England","locality":"Stafford","postal_code":"ST21 6NF","premises":"Unit 14 Sugnall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"39359a3b147ed134606d79d36b5bb833b6a9fca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13387376/persons-with-significant-control/individual/m8jl23bTnpUq3KkAkV5uH_SfV-8"},"name":"Mr Roger Scott","name_elements":{"forename":"Roger","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13387746","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2023-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"cea25b03bd3a5a705056f7b09ae24719838e0ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/13387746/persons-with-significant-control/individual/JnNbxOAdbJjkQ8Zu0CDCpLhnrlI"},"name":"Chengetanai Masvimbo","name_elements":{"forename":"Chengetanai","surname":"Masvimbo"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"10471100","data":{"address":{"address_line_1":"Glebe Farm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8FX","premises":"8 Balderstone Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f414fe85bbebd1a5240f919ab781bdf324829e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10471100/persons-with-significant-control/individual/bXiXtVRz9FwnpcuHccH94hfTgyQ"},"name":"Mr. Navin Dixit","name_elements":{"forename":"Navin","surname":"Dixit","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"11071490","data":{"address":{"address_line_1":"Cheshunt Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4HJ","premises":"66","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0ec090d3b07e6f6ecf3d7de9a192adc240ab9975","kind":"individual-person-with-significant-control","links":{"self":"/company/11071490/persons-with-significant-control/individual/BG3Wht73ikgHddyWsJJJ-pthPD8"},"name":"Mr Michael Hazel","name_elements":{"forename":"Michael","surname":"Hazel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12403133","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0ee6903a624bf7003137b39a4596e33b761aa0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12403133/persons-with-significant-control/individual/WEgw4LeR7V5byVDgYi7MuaJLkqU"},"name":"Mr Robert James Newman","name_elements":{"forename":"Robert","middle_name":"James","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11073931","data":{"address":{"address_line_1":"Court Gardens","country":"England","locality":"London","postal_code":"N7 8QL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7159fcb11eaaa93c24d4938e1c21cea99113d47e","kind":"individual-person-with-significant-control","links":{"self":"/company/11073931/persons-with-significant-control/individual/_z3lx1EauXknELryLLBMuijmadk"},"name":"Hatem Yasser","name_elements":{"forename":"Hatem","surname":"Yasser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12403582","data":{"address":{"address_line_1":"St. James's Crescent","country":"England","locality":"London","postal_code":"SW9 7HX","premises":"135"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"10edadce19305fd504e1b98a90d23597f7da82b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12403582/persons-with-significant-control/individual/9QUO9tdOYyoLV1EXjFPr_BzL818"},"name":"Mr Louis Skyner","name_elements":{"forename":"Louis","surname":"Skyner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"SC391661","data":{"address":{"address_line_1":"Balmedie","locality":"Aberdeen","postal_code":"AB23 8YP","premises":"Netherton Of Keir"},"ceased_on":"2020-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1aa9a3f8905fc3a9e8f8b1891a0188990c9d0bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC391661/persons-with-significant-control/individual/k91baTuStU8KzJmSwpwZHGOb3Dg"},"name":"Mr Stephen Martin","name_elements":{"forename":"Stephen","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12402812","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Olive Court","country":"England","locality":"London","postal_code":"N1 0RQ","premises":"Flat 10"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"59cb570bbdce04370b95cfbf92369694d8c9b449","kind":"individual-person-with-significant-control","links":{"self":"/company/12402812/persons-with-significant-control/individual/ahpFoLr7lzHMQuiMENGw3xHkJQg"},"name":"Mr Derrick Kusi Asante","name_elements":{"forename":"Derrick","middle_name":"Kusi","surname":"Asante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"09363291","data":{"address":{"address_line_1":"Beavers Close","country":"England","locality":"Guildford","postal_code":"GU3 3BX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"cfd4fbfbe3b93243050c7bfa765abda27daf98e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09363291/persons-with-significant-control/individual/-MCZsRaVGeh2AOdEuoIjLQo7id8"},"name":"Elmira Mamedova","name_elements":{"forename":"Elmira","surname":"Mamedova"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13388047","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7PR","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"722842902d46f0f5d0187f288a9433b0e9d45202","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388047/persons-with-significant-control/individual/nfj7MK8bA2YFkTOgIpqJNlWnYYM"},"name":"Mr Jamshaid Ahmad Subhani","name_elements":{"forename":"Jamshaid","middle_name":"Ahmad","surname":"Subhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388427","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13388427 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"53073a4b6bf2bab7101efde03abb58ca8bd880d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13388427/persons-with-significant-control/individual/eQGvgAyNNKTRMQe3fT6Ucw1b3CI"},"name":"Mr Darek Josef Stachurski","name_elements":{"forename":"Darek","middle_name":"Josef","surname":"Stachurski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388697","data":{"address":{"address_line_1":"Kingswood Close","country":"England","locality":"Camberley","postal_code":"GU15 4BH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"6189fa045e1d1ed03804205411b46000aae4ee82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388697/persons-with-significant-control/individual/p-p5rltmtXmrVs9bIC6FFjbaD6Q"},"name":"Mr Eren Gokdemir","name_elements":{"forename":"Eren","surname":"Gokdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"04388342","data":{"address":{"address_line_1":"Northlands Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2LF","premises":"34a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"221f9ea50396df878d0d09c072f97a315aa99460","kind":"individual-person-with-significant-control","links":{"self":"/company/04388342/persons-with-significant-control/individual/wHFHdNjeYNL6ARujrNT1KsMMX_c"},"name":"Kan Ying Mo","name_elements":{"forename":"Kan","middle_name":"Ying","surname":"Mo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10399221","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Great Witley","postal_code":"WR6 6JT","premises":"The Foothills","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"912e3625d1a761b7cf544f2137af8baaa2083801","kind":"individual-person-with-significant-control","links":{"self":"/company/10399221/persons-with-significant-control/individual/XPWyxgmmfhfwwLjXh9EOlmjj4CU"},"name":"Mr Mark Andrew Humphries","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-28"}}
{"company_number":"11075650","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1DW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"917c881f0e42c70986bcb4b9df8a40d8b356d158","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075650/persons-with-significant-control/individual/x6V79uBPDloYBmfAj3dWInOpbMc"},"name":"Mr Dominic Leach","name_elements":{"forename":"Dominic","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"10585780","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 5DP","premises":"West View","region":"Staffordshire"},"ceased_on":"2024-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"fa90361a1939038009982a33ee20f4c0701357c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10585780/persons-with-significant-control/individual/dbYVpT1V2eWZTXS5ntCoejtIGhk"},"name":"Mrs Julie Harvey","name_elements":{"forename":"Julie","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"12403723","data":{"address":{"address_line_1":"Lockhurst Lane","country":"England","locality":"Coventry","postal_code":"CV6 5SF","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1a982ce9b31ff042ae0e1a3d55a39c5fa2d36df5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403723/persons-with-significant-control/individual/tx1M2ykmLQtrfunN6-kh8s5J1eM"},"name":"Mr Nicholas Craig Fletcher","name_elements":{"forename":"Nicholas","middle_name":"Craig","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12404012","data":{"address":{"address_line_1":"Kendal Parade","country":"United Kingdom","locality":"London","postal_code":"N18 1ND","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c0cf3f93f2a4e06d2a5232de471ec12b00ae5e91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404012/persons-with-significant-control/individual/prwiRXr0ZUdhrSmxX4DCqn-7XKg"},"name":"Mr Mansur Duzgun","name_elements":{"forename":"Mansur","surname":"Duzgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SC651592","data":{"address":{"country":"Scotland","locality":"Motherwell","postal_code":"ML1 1DF","premises":"39 Alyssum Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"716f7c84c8e4875c571e7bb0f5b0adec812e0813","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651592/persons-with-significant-control/individual/wykp8YZECbzWxNWKlX9zMIaCPxo"},"name":"Mr Noman Ilyas","name_elements":{"forename":"Noman","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"13389336","data":{"address":{"address_line_1":"Spring Hill","country":"England","locality":"Stroud","postal_code":"GL6 0LS","premises":"Yewdales, Yewdales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a3acfd8039ee0011c40347b63d18eba51abfb0e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389336/persons-with-significant-control/individual/8D3VHQEgTLSgyDalaw133AOeN_s"},"name":"Mrs Renee Ashleigh Duyvestein","name_elements":{"forename":"Renee","middle_name":"Ashleigh","surname":"Duyvestein","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389546","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"18c27f0fe4b4ca0cc4e6c4daf7ea1adffc97b036","kind":"individual-person-with-significant-control","links":{"self":"/company/13389546/persons-with-significant-control/individual/ycTgCVfxl81KWSMyTakbZBAo38Y"},"name":"Mr Amaad Afzal","name_elements":{"forename":"Amaad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"08751331","data":{"address":{"country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30 Upper High Street","region":"Oxfordshire"},"country_of_residence":"Hong Kong (Sar)","date_of_birth":{"month":10,"year":1982},"etag":"348c25726bfff2e0d1bb124b1f27b575d9de4491","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08751331/persons-with-significant-control/individual/JVqnmvNaJldvE5w8RdPz64c4sgM"},"name":"Ms Jie Shao","name_elements":{"forename":"Jie","surname":"Shao","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"12404013","data":{"address":{"address_line_1":"Via Dell'Arcovata 27","country":"Italy","locality":"Firenze","postal_code":"50127","premises":"-"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1980},"etag":"de395d24e5fe1dc91365a90b1a03d14a1caee9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404013/persons-with-significant-control/individual/XF6b_5wcLA5yA0iIjob6gA7A0Ac"},"name":"Mr. Daniele Calderoni Parronchi","name_elements":{"forename":"Daniele","surname":"Calderoni Parronchi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10684892","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6fae33a8cd7b641067b5d5574b4363f248869a12","kind":"individual-person-with-significant-control","links":{"self":"/company/10684892/persons-with-significant-control/individual/VCIa3ir2cTrOYkQ2xo0PQ6O80sA"},"name":"Mr Charles Frazer Fearnhead","name_elements":{"forename":"Charles","middle_name":"Frazer","surname":"Fearnhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"09995562","data":{"address":{"address_line_1":"North Quarry Business Park","address_line_2":"Appley Bridge","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 9DL","premises":"Technology House ( Unit 4)","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"695735e9bee37de81d12c82f89715c61d3d87695","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"SMALE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"William George MacDonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995562/persons-with-significant-control/individual/xz91LDLgA5DheBWEDX4aYiSMmdY"},"name":"Captain William George Macdonald","name_elements":{"forename":"William","middle_name":"George","surname":"Macdonald","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13389967","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":1995},"etag":"8778000cd51b1cf5de730c4a287594d1c18f4663","kind":"individual-person-with-significant-control","links":{"self":"/company/13389967/persons-with-significant-control/individual/iQEuN7ZExuzFyr1A-MO3cO9tk3I"},"name":"Ms Marija Djuran","name_elements":{"forename":"Marija","surname":"Djuran","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11092041","data":{"address":{"address_line_1":"Norman Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2UD","premises":"81","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"72b5382f7724312e529e03501edbc876e28e7ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11092041/persons-with-significant-control/individual/Dc6fu5SUWNtoKfZYpqN6-bFR8mc"},"name":"Mr Shabaz Khalil Ahmed","name_elements":{"forename":"Shabaz","middle_name":"Khalil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"10406830","data":{"address":{"address_line_1":"The Aquarium","address_line_2":"1-7 King Street","locality":"Reading","postal_code":"RG1 2AN","premises":"C/O Kre Corporate Recovery Limited Unit 8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c85893a86c05ee05cdf012d93d79fe456f4bb71e","kind":"individual-person-with-significant-control","links":{"self":"/company/10406830/persons-with-significant-control/individual/lRo6LFmegmLhp5qzON7ag5SCv_w"},"name":"Mr Stephen Obrien","name_elements":{"forename":"Stephen","surname":"Obrien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11075650","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1DW","premises":"28"},"ceased_on":"2021-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"01b0c27ca3352c48db2e50f15c679a6e7c1db5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11075650/persons-with-significant-control/individual/RE6DD2m0kKmFGDZ0KPSCSfaEVlM"},"name":"Mr Clive Raymond Amor","name_elements":{"forename":"Clive","middle_name":"Raymond","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"13389547","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"c083c53914b6a3f6c912c0116c2b8e68e9e43c10","kind":"individual-person-with-significant-control","links":{"self":"/company/13389547/persons-with-significant-control/individual/Z0mt_9s5k3zbzJ5emzUcG9hpYR0"},"name":"Mr Louis Paul","name_elements":{"forename":"Louis","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12404002","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Twickenham","postal_code":"TW1 4BN","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"eb79c8bd4b1446bc7699dcab25f0b584d4830d61","kind":"individual-person-with-significant-control","links":{"self":"/company/12404002/persons-with-significant-control/individual/gDxh0daxd06C6Q1XSfzKuRZVQI4"},"name":"Mr Mao Song Lin","name_elements":{"forename":"Mao","middle_name":"Song","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13390027","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"Suite 7 Wessex House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a9dee9f7c5e327ba31aaf4ef781a56ea7f57358a","kind":"individual-person-with-significant-control","links":{"self":"/company/13390027/persons-with-significant-control/individual/1dTFeG41TqgL99ZNgede6PpORUg"},"name":"Mr Jack Wilson Ayles","name_elements":{"forename":"Jack","middle_name":"Wilson","surname":"Ayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"10050523","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"London","postal_code":"N15 4EN","premises":"63"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e4b91ff8d2b1aa1d65b8a899d04256a5a1e21645","kind":"individual-person-with-significant-control","links":{"self":"/company/10050523/persons-with-significant-control/individual/ZHUUHwzohYhuzZojGMdoKjtiGmo"},"name":"Mr Mark Anthony Peat","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11075650","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1DW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8830a9b867dafc22a6057d18730bb00c3d84801f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075650/persons-with-significant-control/individual/jdTScv1QMUK1vzV-EcdE6CkgHyw"},"name":"Mr Robert David Vince","name_elements":{"forename":"Robert","middle_name":"David","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"13389966","data":{"address":{"address_line_1":"Acton Hill Mews","country":"United Kingdom","locality":"Acton","postal_code":"W3 9QN","premises":"1a"},"ceased_on":"2024-03-14","etag":"359257ea231e4cc1908953fb6b2fb17b3fb6ab4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09599817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13389966/persons-with-significant-control/corporate-entity/uOHmV26lJDrPF3yHh2zvSHWLed8"},"name":"Moon Cha Cha Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10986730","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"fe6304223c0a5565faaa63bcb3e9110adb8eb7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10986730/persons-with-significant-control/individual/-726ddCkflRL8AbECZFIvtOC-A8"},"name":"Mr Cherwin Nooitmeer","name_elements":{"forename":"Cherwin","surname":"Nooitmeer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-09-28"}}
{"company_number":"13390087","data":{"address":{"address_line_1":"Egmont Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 7FJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ece213aaa7ae7e97289e2dcc7366d811783501f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390087/persons-with-significant-control/individual/b2eAb5SeSQadCzjkQqGOcyuhH44"},"name":"Dr Muktar Bashir","name_elements":{"forename":"Muktar","surname":"Bashir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SC651563","data":{"address":{"address_line_1":"Glen Artney Road","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 2BS","premises":"9","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d12be4fc09348e95ec3b83bd5fcfbfa5e140954b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651563/persons-with-significant-control/individual/4PR8SJZLQf8GhBAurVe3g4YVmGc"},"name":"Mr Michael Tonner","name_elements":{"forename":"Michael","surname":"Tonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11076500","data":{"address":{"address_line_1":"Town Quay","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Suite R, Medina Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"f83399e0ed869cf038fab6b96e6c221422265a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076500/persons-with-significant-control/individual/iXHSjkYKh6Ex9Vjv8bdop5Mem-s"},"name":"Mr Thomas Alexander Frame","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Frame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"07975976","data":{"address":{"address_line_1":"Central House, Suite 6.10","address_line_2":"1 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"C/O Defries Weiss"},"etag":"ea89369fa38f927aa322ced2e958365a7e85e05c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05175665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07975976/persons-with-significant-control/corporate-entity/f4KpnnZPThLgIWuSit-_Ltxqs_4"},"name":"Mig Security And Events Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12404233","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Huddersfield","postal_code":"HD5 9BX","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"47f19798730093f50bb861b188c529183e823342","kind":"individual-person-with-significant-control","links":{"self":"/company/12404233/persons-with-significant-control/individual/mBRFUAMSqYbdDwp_nUHenCCUO_I"},"name":"Mr Alexander Micheal Oliver","name_elements":{"forename":"Alexander","middle_name":"Micheal","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SC698456","data":{"address":{"address_line_1":"South Gyle Crescent Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9EG","premises":"5"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1982},"etag":"a005090b413cf4b807d2fb24ee4d1a1eb6b4356e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698456/persons-with-significant-control/individual/NVVOFyn456tP-h9egOPH-gpM5WM"},"name":"Mr Gavin Mckay Carlile","name_elements":{"forename":"Gavin","middle_name":"Mckay","surname":"Carlile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13389337","data":{"address":{"address_line_1":"Landseer Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3EE","premises":"54","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"99a8a2bbbd1b98b66a0bc8ff813b7181d5b7a75b","kind":"individual-person-with-significant-control","links":{"self":"/company/13389337/persons-with-significant-control/individual/Il0VRiKu7dzM2noIG0LvHR3IByk"},"name":"Mr Harjinder Singh Rai","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12403722","data":{"address":{"address_line_1":"Alma Road","locality":"Bournemouth","postal_code":"BH9 1AJ","premises":"Linwood School","region":"Dorset"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4867b2cc440c163b57bd068567fec920fdccdc83","kind":"individual-person-with-significant-control","links":{"self":"/company/12403722/persons-with-significant-control/individual/LVzroH7zComuxr-WT3GMwpeW_w0"},"name":"Mrs Julie Margaret Jeanes","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Jeanes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"07883321","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1PL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"10a300dffda7647ea0a2baefba2d4c5fd2c829e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07883321/persons-with-significant-control/individual/RrXvxsFMNYSqpqciwngkihU2_lk"},"name":"Mr Raphael Schieir","name_elements":{"forename":"Raphael","surname":"Schieir","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13390027","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"Suite 7 Wessex House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ba1147fc214e8c386a9684d07d27a265e7f7cd53","kind":"individual-person-with-significant-control","links":{"self":"/company/13390027/persons-with-significant-control/individual/UFj1Fv9hpTgDIG597l5dCEll6Qg"},"name":"Mrs Stacey Louise Ayles","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Ayles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"10306071","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1965},"etag":"f2dd4e87b7ae9d882710a849afdc42079fd7a4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10306071/persons-with-significant-control/individual/IKD-2lKYNGRYS0nPglLtrFhBEkI"},"name":"Stephanie Jane Burton","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Burton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"12023182","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1964},"etag":"9593635181b08bf26c577ff1c91d2ec907d63041","kind":"individual-person-with-significant-control","links":{"self":"/company/12023182/persons-with-significant-control/individual/fF56Yr4W-xkT3GT8wJfctHzbCU8"},"name":"Mr Pablo Miranda","name_elements":{"forename":"Pablo","surname":"Miranda","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"10480851","data":{"address":{"address_line_1":"2 Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d5c342497d51d005d6937acdf35ec891c07dfa51","kind":"individual-person-with-significant-control","links":{"self":"/company/10480851/persons-with-significant-control/individual/DVawbn2Np3zPbwtS8iU1GYx6GZU"},"name":"Mrs Sneha Kaveri Belliappa Konganda","name_elements":{"forename":"Sneha","middle_name":"Kaveri Belliappa","surname":"Konganda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"13390026","data":{"address":{"address_line_1":"Marshall Avenue","country":"England","locality":"Warrington","postal_code":"WA5 0HZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"5157a9d859b46ac9a82df85988402039f3b3675e","kind":"individual-person-with-significant-control","links":{"self":"/company/13390026/persons-with-significant-control/individual/Ib2C1q3QJZpf0PVfPzymxV-vsFs"},"name":"Mr Aaron Christopher Barber","name_elements":{"forename":"Aaron","middle_name":"Christopher","surname":"Barber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"10306071","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"362eb75bb4fffefd6e43e49f0d0ca4ab36d4cc59","kind":"individual-person-with-significant-control","links":{"self":"/company/10306071/persons-with-significant-control/individual/0f3GEy063uLY_Xw9pNi1kJMY1lE"},"name":"Cheryl Dorothy Wood","name_elements":{"forename":"Cheryl","middle_name":"Dorothy","surname":"Wood"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13390157","data":{"address":{"address_line_1":"Guardsman Tony Downes Way Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6NZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"980df6b0ef62046f11b2160f89577d80ee84eca5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390157/persons-with-significant-control/individual/4o-XmYVgPVeKwBWfmQGWw15BJzY"},"name":"Monsurat Yetty Gbadamosi","name_elements":{"forename":"Monsurat","middle_name":"Yetty","surname":"Gbadamosi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11075650","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1DW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"3728948fc945e7af31dbe9434f1c8088d6ed92b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075650/persons-with-significant-control/individual/FTs5jPCPKu3cE1hO-6cLSSawXUM"},"name":"Mrs Corinna Jayne Fawkes","name_elements":{"forename":"Corinna","middle_name":"Jayne","surname":"Fawkes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"13389716","data":{"address":{"address_line_1":"Lacets Saint Leon 6","country":"Monaco","locality":"Monaco","postal_code":"98000","premises":"Jorgen Mensen"},"country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1959},"etag":"dba645a51a37e2767399125ca283e573cca95f31","kind":"individual-person-with-significant-control","links":{"self":"/company/13389716/persons-with-significant-control/individual/8DSpPk7hPUjGbYY7E6bBQ9lIeOU"},"name":"Mr Jorgen Mensen","name_elements":{"forename":"Jorgen","surname":"Mensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"07015410","data":{"address":{"address_line_1":"West Green Road","locality":"London","postal_code":"N15 5NN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"ce8ce837fde9293e149db504319f997121e506e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07015410/persons-with-significant-control/individual/-mVCjt7GORCbAS182A4T1UOQ98o"},"name":"Mrs Ansuya Tailor","name_elements":{"forename":"Ansuya","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12404233","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Huddersfield","postal_code":"HD5 9BX","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"32041d3e02dce788578b7a45f38e67d16f20ab1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12404233/persons-with-significant-control/individual/xHOYRao4Us403I85K4jd2hVNfJw"},"name":"Mr Mathew Dickinson","name_elements":{"forename":"Mathew","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SC698456","data":{"address":{"address_line_1":"South Gyle Crescent Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9EG","premises":"5"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1982},"etag":"f9b1a838299c0c687bd80ac8b041d88f6e2184c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698456/persons-with-significant-control/individual/XDbAnRTUK5-vMdp91fZuex2ZUlM"},"name":"Mrs Vicki Helen Carlile","name_elements":{"forename":"Vicki","middle_name":"Helen","surname":"Carlile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13389537","data":{"address":{"address_line_1":"Tiptree Crescent","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0SY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f5f9fcef2c1567a9a9650f3d100023deca594df3","kind":"individual-person-with-significant-control","links":{"self":"/company/13389537/persons-with-significant-control/individual/SqYJL0sivsD7a9w2UWsFohbaLEg"},"name":"Mr Haroon Kamran Jiwan","name_elements":{"forename":"Haroon","middle_name":"Kamran","surname":"Jiwan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12403723","data":{"address":{"address_line_1":"Pegasus Court","address_line_2":"Tachbrook Park","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6LW","premises":"1 Pegasus House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ab7608397ee7aadbcae5a9ab420e7b0a950c4482","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403723/persons-with-significant-control/individual/QwF4kZMqFcJkgaCe3F1FyzFq_uI"},"name":"Mr David Leslie Tyler Allden","name_elements":{"forename":"David","middle_name":"Leslie Tyler","surname":"Allden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12404003","data":{"address":{"address_line_1":"Stoke Close","locality":"Belper","postal_code":"DE56 0DN","premises":"5"},"ceased_on":"2020-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"6be63aa9a6f88c001b9a86a011db971afd764d53","kind":"individual-person-with-significant-control","links":{"self":"/company/12404003/persons-with-significant-control/individual/DSRcMRIqBb-n5NldkUjwmwdVL_4"},"name":"Mr James Watson","name_elements":{"forename":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"00802810","data":{"address":{"address_line_1":"The Estate Office","address_line_2":"Charborough Park","locality":"Wareham","postal_code":"BH20 7EN","region":"Dorset"},"ceased_on":"2017-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"97357c0d9a1db81d61316ff725cd004b15e81587","kind":"individual-person-with-significant-control","links":{"self":"/company/00802810/persons-with-significant-control/individual/cH1-HTnDkRzHSaTzyPPUKbiq2GA"},"name":"Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax","name_elements":{"forename":"Richard","middle_name":"Grosvenor","surname":"Plunkett-Ernle-Erle-Drax","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-04"}}
{"company_number":"12404873","data":{"address":{"address_line_1":"Stonewood Grove","country":"England","locality":"Sheffield","postal_code":"S10 5SS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"ac29ff179c12d5cd4c30cf4f49aa1be470cdc614","kind":"individual-person-with-significant-control","links":{"self":"/company/12404873/persons-with-significant-control/individual/YeSByKW1UclthRHp03nss-PrOYI"},"name":"Mr Anthony Pratt","name_elements":{"forename":"Anthony","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12404893","data":{"address":{"address_line_1":"Melbury Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6FH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"2f95abf55b6c3a2bd1ed4dbd034137f4cf8ffd71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404893/persons-with-significant-control/individual/hyJlU9CHU1hK-FXf4kCzJ0IjMt8"},"name":"Mrs Alice-Marusia Rindunica","name_elements":{"forename":"Alice-Marusia","surname":"Rindunica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11092671","data":{"address":{"address_line_1":"Bethecar Road","country":"England","locality":"Harrow","postal_code":"HA1 1SE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b85971096760c65783c293293fd5c093f9dbfe19","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092671/persons-with-significant-control/individual/hLZUePvkMDXWZSrj_x5wXCYnUmc"},"name":"Jekaterina Nazmutdinova","name_elements":{"forename":"Jekaterina","surname":"Nazmutdinova"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"09273950","data":{"address":{"address_line_1":"Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0GW","premises":"Unit 191"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1953},"etag":"9481694392088006479ff686504853e050e23a98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09273950/persons-with-significant-control/individual/Fkz1PveP_8qZgdNQqgfLiv8CJg8"},"name":"Mrs Hermance Bernadette Monique Schaepman","name_elements":{"forename":"Hermance","middle_name":"Bernadette Monique","surname":"Schaepman","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"OC430293","data":{"address":{"address_line_1":"Complex H","country":"Algeria","locality":"Al Ashur","postal_code":"ALGIERS","premises":"35"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":8,"year":1949},"etag":"28fda481a162decaaf33500721b03cc8c5ee9ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430293/persons-with-significant-control/individual/HR0fgn4PYEta3xAReerkWrMZPXE"},"name":"Ms Alma Sadykova","name_elements":{"forename":"Alma","surname":"Sadykova","title":"Ms"},"nationality":"Kazakh","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-16"}}
{"company_number":"SC651732","data":{"address":{"address_line_1":"Welton Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6HE","premises":"Unit 10"},"ceased_on":"2022-05-03","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"fa6053c9dc39f32efa201806e5d61898b80a89ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651732/persons-with-significant-control/individual/dd3CExnWPfZKpd8fVbMqJ9Bi828"},"name":"Mr John Gordon","name_elements":{"forename":"John","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11093630","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales Np20 4gn"},"ceased_on":"2018-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c347884ae325cf5709299616394aea40888e7cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11093630/persons-with-significant-control/individual/7JHF0RXs9-2Wv5_jsGqkWb11qD8"},"name":"Mr James Barker","name_elements":{"forename":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094170","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EH","premises":"33","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f582b35cc084dba927ee049f5d6f05e7ccefb499","kind":"individual-person-with-significant-control","links":{"self":"/company/11094170/persons-with-significant-control/individual/frTu3XcBaIf4n7flcgM4wv8-v9U"},"name":"Mr Steven Brown","name_elements":{"forename":"Steven","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11094261","data":{"address":{"address_line_1":"5 Churchill Place 10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"d84442ab3a9c54945e173c095f580b40fe777012","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"7423881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094261/persons-with-significant-control/corporate-entity/jAgp2duaPqaBX3lMweH5Akb9uT4"},"name":"Moly-Cop Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11500974","data":{"address":{"address_line_1":"Swan Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5BL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b0a10f26b8ddbe192bb391cb9bb121ab3ae8ebc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11500974/persons-with-significant-control/individual/Hc4fG8Z3iQg2A-0jZZ1Bs9UYa7M"},"name":"Mr Farhad Ibrahim","name_elements":{"forename":"Farhad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11094630","data":{"address":{"address_line_1":"Western Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"55e49f0c523bf177bb750a20ec1188a3ecfd28bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11094630/persons-with-significant-control/individual/Afken6DM_HG6qKZUxShv2_4VVAs"},"name":"Mr Daryl Edward Elliott","name_elements":{"forename":"Daryl","middle_name":"Edward","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13394126","data":{"address":{"address_line_1":"Braithwaite Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2HS","premises":"21","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"62da2892933551057f92e53fa9246ad7892b143f","kind":"individual-person-with-significant-control","links":{"self":"/company/13394126/persons-with-significant-control/individual/3oIUi7dvt0P1p-M88o0SFYUocxI"},"name":"Jackie Cela","name_elements":{"forename":"Jackie","surname":"Cela"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11503695","data":{"address":{"address_line_1":"Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"53","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"293132fb9b9b3094c48ed9c897f291097bb6829b","kind":"individual-person-with-significant-control","links":{"self":"/company/11503695/persons-with-significant-control/individual/4zz6H-k6lCywgswDrOFmZE4yZL4"},"name":"Mrs Esme Denslow","name_elements":{"forename":"Esme","surname":"Denslow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"13394257","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e5c2d3e50dccbe08a0aa928f1c32a688dc1cd363","kind":"individual-person-with-significant-control","links":{"self":"/company/13394257/persons-with-significant-control/individual/9yYUDsj8BCrkwI6OtkGDVkLyqBQ"},"name":"Mr Mahmood Hussain","name_elements":{"forename":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"05950491","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House"},"etag":"ae134d15a018d1a8174697ba64a96de582cd11a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06052560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05950491/persons-with-significant-control/corporate-entity/YQycip1LBwR2RZOczsbKH3RHMHk"},"name":"Onyx Accountants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"13394747","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Harrow","postal_code":"HA2 0RN","premises":"19 Welbeck Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"216da2d0a37390ebcf52e851a0ce812d2e432526","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2021-07-27T00:00:00Z","preferred_name":"MANRAJ SINGH GAIND"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394747/persons-with-significant-control/individual/tO4XdbbHRP-gaj-lBGn31binjpE"},"name":"Mr Manraj Singh Gaind","name_elements":{"forename":"Manraj","middle_name":"Singh","surname":"Gaind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"04840775","data":{"address":{"address_line_1":"Oakleigh Gardens","country":"United Kingdom","locality":"Whetstone","postal_code":"N20 9AB","premises":"53","region":"London"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"cbfed639e8996347fa31ed8f3bd0b60ab5ed0d76","kind":"individual-person-with-significant-control","links":{"self":"/company/04840775/persons-with-significant-control/individual/PUVZnVpSfAvuZR7jF5gxtE56yzg"},"name":"Mr Louis Alexander Box","name_elements":{"forename":"Louis","middle_name":"Alexander","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"SC651663","data":{"address":{"address_line_1":"Titwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 4BN","premises":"137"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"f338d1b55b537cafe6e221abbf02e542bc26835e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651663/persons-with-significant-control/individual/zgXodX4rvArdJEvPJOTGUZc6EIo"},"name":"Miss Zara Shabbir","name_elements":{"forename":"Zara","surname":"Shabbir","title":"Miss"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"07087207","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8QG","premises":"Office 3i Cobalt Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d916e7d72d8777d5bbba88d067eb762b4eea21d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07087207/persons-with-significant-control/individual/82ZZes5rlue_iYTvi0AL9UyVnNU"},"name":"Mr John Corbacho","name_elements":{"forename":"John","surname":"Corbacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"11092901","data":{"address":{"address_line_1":"George Street","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9RG","premises":"17","region":"West Midlands"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"568ebbb8ad4a6cc530a1bf165c992bfc571b2c05","kind":"individual-person-with-significant-control","links":{"self":"/company/11092901/persons-with-significant-control/individual/cnkDCmhgdH3dGEqhJVbrdMTxQqg"},"name":"Mr Raghbir Singh Sanghera","name_elements":{"forename":"Raghbir","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093130","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"585eab6b1321957bb5106c274b982701c2eb41ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11093130/persons-with-significant-control/individual/E0Iw7bk7eU0q03zgHskQT-4KlYU"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"13390656","data":{"address":{"address_line_1":"30 Yoden Way","country":"England","locality":"Peterlee","postal_code":"SR8 1AL","premises":"Yoden House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9dee87ce3a3e0077598ec2565d8939d622549a63","kind":"individual-person-with-significant-control","links":{"self":"/company/13390656/persons-with-significant-control/individual/uf8X6fWBq5wwEyh8qWyAKfz17HA"},"name":"Mr Sarp Ceceren","name_elements":{"forename":"Sarp","surname":"Ceceren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392156","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AT","premises":"Apartment 102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a8d9ad6b8ba7d3ffe34e64a3075be0915ebef8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13392156/persons-with-significant-control/individual/-U1mwsp9tegPkf9zB7aiLCCeNVE"},"name":"Mr Christopher Charles Angle","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Angle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12410872","data":{"address":{"address_line_1":"Aysgarth Road","country":"England","locality":"Leicester","postal_code":"LE4 0TA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a1f60713d8a54222ab0e1fc1437fb318e779d56f","kind":"individual-person-with-significant-control","links":{"self":"/company/12410872/persons-with-significant-control/individual/elv4iF2HtAwWY4TlglkUH_7Ye_4"},"name":"Mr Benjamin Chukwubuike Ozogwu","name_elements":{"forename":"Benjamin","middle_name":"Chukwubuike","surname":"Ozogwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11094621","data":{"address":{"address_line_1":"South Norwood","country":"England","locality":"London","postal_code":"SE25 4QF","premises":"72 Belmont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"590d612886231e91d15ae72a05ed3fc4ff114d15","kind":"individual-person-with-significant-control","links":{"self":"/company/11094621/persons-with-significant-control/individual/lCQQ8c1afnAjDHKDDuE4SYzl5Z0"},"name":"Dr Jessica Owugha","name_elements":{"forename":"Jessica","surname":"Owugha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12413103","data":{"address":{"address_line_1":"Orange Grove","country":"England","locality":"Wisbech","postal_code":"PE13 1LY","premises":"13 Church View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"0babaf822032a75d01547cbb70aa09afa0a098d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12413103/persons-with-significant-control/individual/ftnnAMNv63_Fgtvngy0GKrGrbJ4"},"name":"Mr. Raimondas Cibauskis","name_elements":{"forename":"Raimondas","surname":"Cibauskis","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11502904","data":{"address":{"address_line_1":"Meadowhead","address_line_2":"Chesterfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7UJ","premises":"Rontec Meadowhead","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ecaf39fc03d191383afcc4f0a37b9cab6044d5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11502904/persons-with-significant-control/individual/NRJCiDhcUztrIcNEjtN7GgHSCEg"},"name":"Mrs Aruni Tharanga Ahangama Arachchige","name_elements":{"forename":"Aruni","middle_name":"Tharanga","surname":"Ahangama Arachchige","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"11095701","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"089ea58e40390bc052250a09babb10f821207539","kind":"individual-person-with-significant-control","links":{"self":"/company/11095701/persons-with-significant-control/individual/EXVywrcOeBUSXxTr8SIgNQPsJq4"},"name":"Ms Joanna Mckillop","name_elements":{"forename":"Joanna","surname":"Mckillop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12414303","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b463dbf390e813a6c41341571764f4bca269c53a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414303/persons-with-significant-control/individual/As7vzRd0Si-QC2mk51MdO95BZSQ"},"name":"Mr Lee Haslar West","name_elements":{"forename":"Lee","middle_name":"Haslar","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414972","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Luton","postal_code":"LU1 1RE","premises":"75","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"366e5a17036cdbaa3b22f8f17c04b90902e6a76f","kind":"individual-person-with-significant-control","links":{"self":"/company/12414972/persons-with-significant-control/individual/mnBc2hAB_8Vv_6rsUeMT9INd52s"},"name":"Mr Erik Broberg","name_elements":{"forename":"Erik","surname":"Broberg","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12415272","data":{"address":{"address_line_1":"North Gate","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0ce3ed5d68ae3ecd3c34dac4bab229fcf6af1a99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415272/persons-with-significant-control/individual/y-AOoRwv7EjGemROnuQYnX9Zuow"},"name":"Mrs Michelle Colleen Chaplin","name_elements":{"forename":"Michelle","middle_name":"Colleen","surname":"Chaplin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13394906","data":{"address":{"address_line_1":"16 New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"da9928e12adf24ef9347e40a2cb0ce1416f21f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13394906/persons-with-significant-control/individual/QHK3hYTna24VnEF-wKdm6k0wfOI"},"name":"Deshani Wijetunge","name_elements":{"forename":"Deshani","surname":"Wijetunge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10430021","data":{"address":{"address_line_1":"High Street","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 8HG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ee03600185ed38a4a115892e36fa1a5688c55aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/10430021/persons-with-significant-control/individual/GvGmF3GOQTMytfzwzcz13seVV84"},"name":"Mr Zhong Zheng","name_elements":{"forename":"Zhong","surname":"Zheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"13390257","data":{"address":{"address_line_1":"Holdsworth Drive","address_line_2":"Liverpool","country":"England","locality":"Liverpool","postal_code":"L7 2QN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d339c063a5d7adecf3faa28fc5b14064ab6192ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390257/persons-with-significant-control/individual/AiRcpmMjQUb578bZuFNW0ZxJDUo"},"name":"Mrs Juliana Nike Aribike","name_elements":{"forename":"Juliana","middle_name":"Nike","surname":"Aribike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12405762","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3HJ","premises":"36"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8139404abd12bde054b30a342d56f2ceb4b03cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12405762/persons-with-significant-control/individual/abrNGrVX6TbbjCS242SYDwTC9Po"},"name":"Ms Elen Davies","name_elements":{"forename":"Elen","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13390536","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1981},"etag":"fb104c90236d89f3f84c17139d01e6be66e05d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13390536/persons-with-significant-control/individual/JjqGBsqnE_CK_oy27Fe67f7iJAU"},"name":"Mr Liam Loftus","name_elements":{"forename":"Liam","surname":"Loftus","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12406782","data":{"address":{"address_line_1":"Barlavington","country":"England","locality":"Petworth","postal_code":"GU28 0LG","premises":"Unit 7, Barlavington Stud Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7cdbe35bb54f63e94a3966c1c420bc4bd12290f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406782/persons-with-significant-control/individual/ZfgExPmFsx30SysgmdBr9ml7gfw"},"name":"Mr Michael George Smith","name_elements":{"forename":"Michael","middle_name":"George","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12193932","data":{"address":{"address_line_1":"Warton Lane","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 3DT","premises":"Grendon House Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5c3403d19fc4b5b877488bc8ed08a4085872f442","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12193932/persons-with-significant-control/individual/uEPiDKXMQV646PO9Ne3EP-471UQ"},"name":"Mr Paul Christopher Metcalfe","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13393946","data":{"address":{"address_line_1":"Brigade House","address_line_2":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1LQ","premises":"86"},"etag":"bdba6fb60a2431841a211375f1158fd78224140c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"759111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13393946/persons-with-significant-control/corporate-entity/smj5EfvgvitzG3IQ6v2ELBfVlRQ"},"name":"W Denis Insurance Brokers Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"05995270","data":{"address":{"address_line_1":"Cooney Road","address_line_2":"Richmond","country":"Canada","locality":"Bc","premises":"200-5611","region":"V6x 3j6"},"ceased_on":"2018-12-14","etag":"1229e31156265056ec30ac58c616b7f64346c1b6","identification":{"country_registered":"Canada","legal_authority":"Canadian Company Law","legal_form":"Limited Company","place_registered":"Canadian Register Of Companies","registration_number":"Bc0967358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05995270/persons-with-significant-control/corporate-entity/bvJQL1Xfc_GDX2qZodRrepEO-c0"},"name":"Hammersmith Holdings ( Canada) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"11501624","data":{"address":{"address_line_1":"Coleridge Close","country":"United Kingdom","locality":"London","postal_code":"SW8 3EY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"8e1b51424e3b077e501f2e2b1f4e291b639a8b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501624/persons-with-significant-control/individual/0aJVvDgIJvjdE1C2l4IrWxuxCps"},"name":"Mr Priyank Umesh Krishnani","name_elements":{"forename":"Priyank","middle_name":"Umesh","surname":"Krishnani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12413182","data":{"address":{"address_line_1":"Gladsmuir Road","country":"England","locality":"London","postal_code":"N19 3JU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f86c8a96cc687b1b82c288e3cdf260b2cf050480","kind":"individual-person-with-significant-control","links":{"self":"/company/12413182/persons-with-significant-control/individual/MXZAhC2Uq6eqt0IjgJVReh_PvuE"},"name":"Ms Anna Mary Seale","name_elements":{"forename":"Anna","middle_name":"Mary","surname":"Seale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13394136","data":{"address":{"address_line_1":"Lyon Park Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4DW","premises":"18"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1981},"etag":"c19b3155576bf3558dc7d1a0c5eaf628c11dd12b","kind":"individual-person-with-significant-control","links":{"self":"/company/13394136/persons-with-significant-control/individual/75ly0G7BZYeH-TLn8Enk4YEhH5k"},"name":"Sameer Nagendra Dalia","name_elements":{"forename":"Sameer","middle_name":"Nagendra","surname":"Dalia"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10502450","data":{"address":{"address_line_1":"Battersea Square","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 3RA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a97ca983053a6dd53d5d3e1ec4baba0d5bb76dae","kind":"individual-person-with-significant-control","links":{"self":"/company/10502450/persons-with-significant-control/individual/QyQiYPBZZMsJiEgHWfRQuGtOeJ4"},"name":"Mr Oliver James Long","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"06466707","data":{"address":{"address_line_1":"Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AG","premises":"10"},"ceased_on":"2022-10-25","etag":"d0acb8bcf117ce8c0e722913b4977413e1be25d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Uk Companies House","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06466707/persons-with-significant-control/corporate-entity/Oao_SrAspgabpMkfx_WHaVG8BnA"},"name":"Alvarium Re Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-04-29"}}
{"company_number":"11096460","data":{"address":{"address_line_1":"Bates Lane","address_line_2":"Helsby","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 9LL","premises":"Ingleside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"8bab44734ff1c6a59bf1de1bcdc40bdf732a8d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11096460/persons-with-significant-control/individual/TUugj-Z2NsPq5iU2DsNKUpXY-sQ"},"name":"Mr Oliver Livesey","name_elements":{"forename":"Oliver","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12415662","data":{"address":{"address_line_1":"Pinfold Lane","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 8NR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"382e508d3ca5161d58c7f5925abc317c7fa4d88c","kind":"individual-person-with-significant-control","links":{"self":"/company/12415662/persons-with-significant-control/individual/qhieP1XUrtkzzfScS0EZXxeJjtg"},"name":"Mr Michael Allam","name_elements":{"forename":"Michael","surname":"Allam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"NI635823","data":{"address":{"address_line_1":"Straid Road","country":"Northern Ireland","locality":"Bushmills","postal_code":"BT57 8XJ","premises":"206"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"2dea158715194f824baee183ed4da7ff6fc970ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635823/persons-with-significant-control/individual/amHi7NvQNRrKOEiTQdiOKLOVoBQ"},"name":"Mr Robert Alexander Halliday","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2019-10-20"}}
{"company_number":"12405382","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d3433d715bcaefd66dbf259e3a09f69801cf62ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405382/persons-with-significant-control/individual/LGZRl-hm9F9fkU23JjIads742sQ"},"name":"Mr Simon Poelvoorde","name_elements":{"forename":"Simon","surname":"Poelvoorde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"SC060097","data":{"address":{"address_line_1":"City South Office Park","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4XX","premises":"C/O Acumen Accountants And Advisors Limited"},"etag":"8c156af02f259d66a9f4110fe5a245b21a54b5ae","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc293941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC060097/persons-with-significant-control/corporate-entity/PAVnw9e_e0D3ApEcemmC_LmCOO0"},"name":"Buchanhaven Pharmacy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"12406492","data":{"address":{"address_line_1":"John Street","address_line_2":"The Elms","country":"England","locality":"Luton","postal_code":"LU1 2EE","premises":"Flat 52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"88bedc6c502dcf32adc1a7cf25859cd8c22e9111","kind":"individual-person-with-significant-control","links":{"self":"/company/12406492/persons-with-significant-control/individual/bWhue4l4uKovvFxV5ZV86It7WLQ"},"name":"Mr Hamayun Kabir","name_elements":{"forename":"Hamayun","surname":"Kabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12406532","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Colchester","postal_code":"CO1 2UY","premises":"10 Meadowbrook Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"25c6bb602aa1517772531e7655b661c3408ed559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406532/persons-with-significant-control/individual/6jYSjjDArYnq77mAOuhplwjSmGY"},"name":"Mr Vitus Elochukwu Belonwu","name_elements":{"forename":"Vitus","middle_name":"Elochukwu","surname":"Belonwu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13390657","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Walsall","postal_code":"WS1 3BT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"54077a8d5a097fd7ea313c82c7a2a5a9775044b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13390657/persons-with-significant-control/individual/fn8ojDfdaDiJ5v6Ux_CKdab9lJE"},"name":"Mr Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392157","data":{"address":{"address_line_1":"149-155 Canal Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5099ce1083c9608b5761778602df261f5b793b85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392157/persons-with-significant-control/individual/6Aeh-H4UXSL5kZYORzV4V0DTjnw"},"name":"Mrs Caroline Stokes","name_elements":{"forename":"Caroline","surname":"Stokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"10418880","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bucks Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"9b4c54815762a85bc3dfce1e09b11b9a488e2429","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10418880/persons-with-significant-control/individual/mWeO87hFrJ3TP9uzIQzfjoe5Cnk"},"name":"Ticia Frisulli","name_elements":{"forename":"Ticia","surname":"Frisulli"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13394016","data":{"address":{"address_line_1":"81-85 High Street","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bdd284868fee22c8d5ca41e6322a6582b4a5dec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13394016/persons-with-significant-control/individual/iwJA3Zs4mDfRAbGj8VpMn76dFaA"},"name":"Miss Debra June Colwill","name_elements":{"forename":"Debra","middle_name":"June","surname":"Colwill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SC698687","data":{"address":{"address_line_1":"Riverside Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 0DE","premises":"79","region":"East Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0297ff369601a47edbe56478d9c0dc1f32a390e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698687/persons-with-significant-control/individual/UbEinEPQPS6IDGhxW14Zh5b6tus"},"name":"Iain Peter Goodart","name_elements":{"forename":"Iain","middle_name":"Peter","surname":"Goodart"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"09876250","data":{"address":{"address_line_1":"Sutton","country":"United Kingdom","locality":"Coldfield","po_box":"18407","postal_code":"B73 9WP","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c263838124c0f6c36e8923db04b89e3f24605b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09876250/persons-with-significant-control/individual/tn43RI8jpMjAMxHFtb1ugVgAXb8"},"name":"Mr Vijay Kumar","name_elements":{"forename":"Vijay","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"SC583090","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Barrhead","country":"United Kingdom","locality":"Glasgow","postal_code":"G78 1ES","premises":"Rockwood"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"f159ec4fe17aae981a950618383a6b0b6bffa9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583090/persons-with-significant-control/individual/acsTiQ0xWqEhIq0AWOoPg7TEWuk"},"name":"Mr Anil Mohammed","name_elements":{"forename":"Anil","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13394396","data":{"address":{"address_line_1":"Greenbank Technology Park","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn, Lancashire","postal_code":"BB1 5QB","premises":"C/O Pm+M, New Century House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"89492e265609911a163f557534ce33d0b0d91720","kind":"individual-person-with-significant-control","links":{"self":"/company/13394396/persons-with-significant-control/individual/114Fv1mkDKqwYwIJnlgZK1BjTQo"},"name":"Mr Gary Jones","name_elements":{"forename":"Gary","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11289194","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"9c96c4807a7040522babdb9259d46826d0bc60c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11289194/persons-with-significant-control/individual/-l8ucWdTiVRLqKh76FbO8z0R7eY"},"name":"Ms Evaline Malacas","name_elements":{"forename":"Evaline","surname":"Malacas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11504415","data":{"address":{"address_line_1":"Amelia Court","country":"England","locality":"Retford","postal_code":"DN22 7HJ","premises":"Unit 5","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3ba1269b6ce16e104fcf23217a3353d755bfaa55","kind":"individual-person-with-significant-control","links":{"self":"/company/11504415/persons-with-significant-control/individual/M-db1SsuCQz4QGWBoay8IOsizzw"},"name":"Mr Neil Barry Simmonds","name_elements":{"forename":"Neil","middle_name":"Barry","surname":"Simmonds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11097110","data":{"address":{"address_line_1":"Appledore Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3UZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ddaf2719a93a07a11e92429c05e1d5418337cbde","kind":"individual-person-with-significant-control","links":{"self":"/company/11097110/persons-with-significant-control/individual/XghWW1TqSo3nKyCkfRZqLEjG6Lw"},"name":"Mr David Goldman","name_elements":{"forename":"David","surname":"Goldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"10406830","data":{"address":{"address_line_1":"The Aquarium","address_line_2":"1-7 King Street","locality":"Reading","postal_code":"RG1 2AN","premises":"C/O Kre Corporate Recovery Limited Unit 8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"da6009936755d4ce3ee8d9a67d5d012ccbf3faad","kind":"individual-person-with-significant-control","links":{"self":"/company/10406830/persons-with-significant-control/individual/R1vGvU5s40YoUPQauvaTDaSIRJE"},"name":"Mr Mark Paul Rigby","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13390256","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"d5aaf84abd9a4c970f2bf418b2f8e86761eb41a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13390256/persons-with-significant-control/individual/CI3XFAIEpT5jWQaVAxqVpWJBmVY"},"name":"Mr Orhan Erdel","name_elements":{"forename":"Orhan","surname":"Erdel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12405393","data":{"address":{"country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1528","premises":"11-13, Boulevard De La Foire"},"ceased_on":"2020-02-04","etag":"efee7cfa302275a82c9efea696a481aecb813e17","identification":{"country_registered":"Luxembourg","legal_authority":"Grand Duchy Of Luxembourg","legal_form":"A Common Limited Partnership","place_registered":"Luxembourg","registration_number":"B223510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12405393/persons-with-significant-control/corporate-entity/SRUCwYC_SRzaMbvB2IP3BZ9PWC0"},"name":"Cheyne European Strategic Value Credit Fund Scs Sicav-Sif","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11092900","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2c5c0a4d355473000386a3ce62cfa200f87fbf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11092900/persons-with-significant-control/individual/9hJYGM-JwXbZ1utYGSIx9NGxPGI"},"name":"Mrs Emily Ferguson","name_elements":{"forename":"Emily","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11093101","data":{"address":{"address_line_1":"2nd Floor, Nile Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1HN","premises":"Nile House","region":"East Sussex"},"ceased_on":"2019-09-24","etag":"79127b427f48675284a6112e398dab6b5ccdb8e3","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11093101/persons-with-significant-control/corporate-entity/d9T0gVmtMWc5RAe0CT06L7Eh_Tc"},"name":"Low Carbon Farming Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12406543","data":{"address":{"address_line_1":"Building 2, Universal Square Business Centre","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"3.5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7ff0557a3be494ad80b5325733a15253c3f26b38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406543/persons-with-significant-control/individual/D81hQnWt1o-f4ny8cmqfOXogs4g"},"name":"Mr Manzoor Hussain Khan","name_elements":{"forename":"Manzoor","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"12407963","data":{"address":{"address_line_1":"Harperley","country":"England","locality":"Chorley","postal_code":"PR7 1XB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c8692e24ad4757d8a4078e25aa3d4ba7d4eb5994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407963/persons-with-significant-control/individual/ZYafBkRPjCDHxL8S74EROdmA4HQ"},"name":"Mr Paul Mark Darbyshire","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Darbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12364987","data":{"address":{"address_line_1":"24 St. Cuthberts Way","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"2 Pee; Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"eee9556ab6b9714fdbc5d2cf3450b1c4039d7184","kind":"individual-person-with-significant-control","links":{"self":"/company/12364987/persons-with-significant-control/individual/gp13NioG9njs-ZMRD_yoM4cAsMo"},"name":"Mr John Andrew Thompson","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"11094620","data":{"address":{"address_line_1":"7a Market Place","country":"England","locality":"Normanton","postal_code":"WF6 2AU","premises":"Drsl Medical"},"ceased_on":"2018-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ef9bdb2a29b63271f1c48c789033324070d1bece","kind":"individual-person-with-significant-control","links":{"self":"/company/11094620/persons-with-significant-control/individual/lhQK0SGS2oN5Xogi9LHTY2b6YCI"},"name":"Mr Darren James Lorimer","name_elements":{"forename":"Darren","middle_name":"James","surname":"Lorimer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"13394017","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4, Loverock House"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2eda45dee408f9f8f9e8f7d6b64f691f7704b096","kind":"individual-person-with-significant-control","links":{"self":"/company/13394017/persons-with-significant-control/individual/ks_Q7N_aZbIG_oTDy9KIdokGalA"},"name":"Gemma Grubb","name_elements":{"forename":"Gemma","surname":"Grubb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11095160","data":{"address":{"address_line_1":"Gowna","country":"Ireland","locality":"Co.Cavan","premises":"Mulrick"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1993},"etag":"78462ddd75c310c4452808bb62d69f201725f580","kind":"individual-person-with-significant-control","links":{"self":"/company/11095160/persons-with-significant-control/individual/zwNMnVG0agjBe77iDjiRDv8nr2U"},"name":"Mr Connor Reynolds","name_elements":{"forename":"Connor","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13394127","data":{"address":{"address_line_1":"Mary Stevens Close","country":"England","locality":"Stourbridge","postal_code":"DY8 2EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0de6b7f6049b5f628a23e858a2444c3a6d17dbcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394127/persons-with-significant-control/individual/9wpc6aNisHEmHwPCGW8M8vwlBTM"},"name":"Mr Darius Leonard Burrows","name_elements":{"forename":"Darius","middle_name":"Leonard","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11503705","data":{"address":{"address_line_1":"Exbury House","address_line_2":"Ferndale Road","country":"United Kingdom","locality":"London","postal_code":"SW9 8AZ","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d3749fc6344795389ca85656073c3ed24053a999","kind":"individual-person-with-significant-control","links":{"self":"/company/11503705/persons-with-significant-control/individual/EIUh9IaWhnGB11G1ouwJkGInLCU"},"name":"Mr Kevin Comerford","name_elements":{"forename":"Kevin","surname":"Comerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13394737","data":{"address":{"address_line_1":"Kingsway","country":"Wales","locality":"Cardiff","postal_code":"CF10 3FD","premises":"Fourth Floor, 2"},"etag":"8790361ba9965bf1af4d8c81be077266873d52cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12390934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13394737/persons-with-significant-control/corporate-entity/z8BIJqCwrLfi1pjUsTmb_BRZ1N0"},"name":"Wp Grid Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11504414","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"bd14fff62a24ca48a4c48e45184646b81e67a0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11504414/persons-with-significant-control/individual/82yf43Jml1_AhkPsmmpm7kObmEQ"},"name":"Ms Lee Isherwood","name_elements":{"forename":"Lee","surname":"Isherwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12415282","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5TG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"60980080f37469594766ac3727608653a431fdae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415282/persons-with-significant-control/individual/x6OuyGRLtfi325x6jvdhs46hPx4"},"name":"Ms Zhenyu Che","name_elements":{"forename":"Zhenyu","surname":"Che","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12405053","data":{"address":{"address_line_1":"Dashwood Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f8d81bcc8098266bcc9cf52e21b801a549dc0558","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405053/persons-with-significant-control/individual/E76HXaFe5clyBwczaxstiGtWC1U"},"name":"Mr Olayinka Magbagbeola","name_elements":{"forename":"Olayinka","surname":"Magbagbeola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SL034967","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-05-13","etag":"c677b81d5bbdcc55efec29a8d7fded667abe7581","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc310692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034967/persons-with-significant-control/corporate-entity/P1SGO5MboAXdEBwz_AnY66bPYEc"},"name":"Livingbridge Gp Company Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13390347","data":{"address":{"address_line_1":"High Street","address_line_2":"Thelnetham","country":"England","locality":"Diss","postal_code":"IP22 1JL","premises":"1 Frogs Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d90ae474e3c8b52ead5988b4949a14964719769c","kind":"individual-person-with-significant-control","links":{"self":"/company/13390347/persons-with-significant-control/individual/BhAcgORCCWYaiTSJygj7-9etA5o"},"name":"Ms Jacqueline Tilston","name_elements":{"forename":"Jacqueline","surname":"Tilston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"01539716","data":{"address":{"address_line_1":"5 Benton Office Park","address_line_2":"Bennett Avenue Benton Hill","locality":"Horbury Wakefield","postal_code":"WF4 5RA","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6c26886dd8bfe5af594c8b71cba5ff4e35cfe4ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01539716/persons-with-significant-control/individual/GNRSCuqKu29mEIOjPE3yWiQ75D8"},"name":"Mr Andrew James Lumb","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13390537","data":{"address":{"address_line_1":"14 Fulwood Place","country":"United Kingdom","locality":"London","postal_code":"WC1V 6HZ","premises":"1st Floor, Cromwell House"},"etag":"d25ad249fdcd9f8ec2d0b218806f78c548104c98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07514385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13390537/persons-with-significant-control/corporate-entity/UZRbTr_JOlcetSq7tYFTPqif0KM"},"name":"Jetstarter Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SC651823","data":{"address":{"country":"Scotland","locality":"Kilsyth","postal_code":"G65 0ES","premises":"105a Lochan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9679351749fb31cb94aefa427999690b0ece7b05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651823/persons-with-significant-control/individual/52SdVeP0d07XeC3-G8T2HdAiNWA"},"name":"Mr Ricardo Meechan","name_elements":{"forename":"Ricardo","surname":"Meechan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"00583552","data":{"address":{"address_line_1":"Crossways Business Park","address_line_2":"Dartford","country":"England","locality":"Kent","postal_code":"DA2 6QE","premises":"Long Reach Galleon Boulevard"},"ceased_on":"2025-03-31","etag":"c35fe2d83082aaca083e0b284e7c7b3e029326cc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00583552/persons-with-significant-control/corporate-entity/A9HoXG86SJ148gPfF-h80HudxxI"},"name":"Galleon Investments (Dartford) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13393947","data":{"address":{"address_line_1":"Woodbourne Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 8EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6c20126fd2bfe4603d502661bd4ebffe4b8932c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13393947/persons-with-significant-control/individual/npjZ_kw8qmUGhjr76AMe4R3FTK8"},"name":"Mr James Phillip Davis","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12413102","data":{"address":{"address_line_1":"Ickleford Mews","address_line_2":"Ickleford","country":"England","locality":"Hitchin","postal_code":"SG5 3YL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"4b103858e34eea3563bdc5dc3a99aa9357ebd392","kind":"individual-person-with-significant-control","links":{"self":"/company/12413102/persons-with-significant-control/individual/2N-e4H3BEkIzau_zc2LuoMUuUqo"},"name":"Mr Duncan James Innes","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13394027","data":{"address":{"address_line_1":"Lauriston Road","country":"England","locality":"London","postal_code":"E9 7HA","premises":"96d"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"03eb4cfb31895e86f5fc72a8f81da8f02ae359a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394027/persons-with-significant-control/individual/3IdNAajQOnXV40gb0rSY_dMVyEg"},"name":"Miss Neema Patel","name_elements":{"forename":"Neema","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11095700","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"3b0378c087053eed4cb1646cc1486281394f2fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095700/persons-with-significant-control/individual/h-c8lecgwIwjwf-Q2PF2xnMCg6M"},"name":"Mr Mark Edwin Scates","name_elements":{"forename":"Mark","middle_name":"Edwin","surname":"Scates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SC583091","data":{"address":{"address_line_1":"Dent Crescent","country":"United Kingdom","locality":"Troon","postal_code":"KA10 7NF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"7c767a22c0c8b8b37f329d34584a87eecb5f4383","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583091/persons-with-significant-control/individual/0-HkhiTm24wIvMyHsxz73NFB4Eg"},"name":"Mr Ian Mcblain","name_elements":{"forename":"Ian","surname":"Mcblain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13394397","data":{"address":{"address_line_1":"23-27 King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"Kings Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"b1ed07a3baa8d7a05872dba78e0a6d6a25c8e142","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394397/persons-with-significant-control/individual/nVag2Q3LrRoKEw5QqA_tZ5yII4M"},"name":"Mr Tabraze Hussain","name_elements":{"forename":"Tabraze","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"NI649650","data":{"address":{"address_line_1":"Blackisland Road","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1NH","premises":"97","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1959},"etag":"ce29d15cc9d871be8b0efd5b69f6770aaf3587c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649650/persons-with-significant-control/individual/OMXgo02ybyVVsS-DVvHL8xYWA4g"},"name":"Mr John Coulter","name_elements":{"forename":"John","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"02945894","data":{"address":{"address_line_1":"Chapel Place","country":"England","locality":"London","postal_code":"EC2A 3SB","premises":"5"},"ceased_on":"2017-11-30","etag":"61dc1793fbf2955bb59da8cf86f28d7511e7a53a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09113071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02945894/persons-with-significant-control/corporate-entity/_78FVGbK7BiuM6UpqI61obYCOMs"},"name":"Caretidy Two Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"OC420171","data":{"address":{"address_line_1":"60 Charlotte Street","country":"England","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"},"etag":"1273da0c506754cfd0b3b5bc3fc754270505f4cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11090837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420171/persons-with-significant-control/corporate-entity/G22RBnSnoTMX736oJ6Q8lU8bZkY"},"name":"Nbkc Whitehawk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"11092671","data":{"address":{"address_line_1":"Bethecar Road","country":"England","locality":"Harrow","postal_code":"HA1 1SE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"400193085b5a0dc1f4aa8b087b3b1ff14b59777a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092671/persons-with-significant-control/individual/gXsGIRR5Dx-w2ASrPz8sPFYV6IA"},"name":"Dr Natalie Grefenstette","name_elements":{"forename":"Natalie","surname":"Grefenstette","title":"Dr"},"nationality":"French,United States","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"12405762","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3HJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7bac700a5b995936625531d19e62c161b7b8234a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405762/persons-with-significant-control/individual/gYfIvlz0OR_fi11OiTqmKIw--AM"},"name":"Mr Ian Christopher Byrne","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11092920","data":{"address":{"address_line_1":"14a Sydenham Road","country":"United Kingdom","locality":"Croydon","premises":"C/O Pbsl, The Courtyard"},"ceased_on":"2017-12-05","etag":"55c34b2fbeec1614b029e4d777e8bee486903066","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Laws","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08138179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092920/persons-with-significant-control/corporate-entity/4uy-PR_hLNf7w1cXsSbWIX2QzmY"},"name":"Gs And Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093150","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"998e79e9107f03b2d1b9aa06284b79eadd7c37d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11093150/persons-with-significant-control/individual/odMe8P7AMIMza6Y5hqVh4Y-v028"},"name":"Mr Jonathan Price","name_elements":{"forename":"Jonathan","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"02077701","data":{"address":{"address_line_1":"Ivy Avenue","address_line_2":"Oldfield Park","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1AN","premises":"120","region":"Somerset"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"091180540bff19e5ad8cf1eedbfbc140f56ff54a","kind":"individual-person-with-significant-control","links":{"self":"/company/02077701/persons-with-significant-control/individual/0JDrnP5bggm06NxgBrOwHTyig6Q"},"name":"Mr Ernest James Burles","name_elements":{"forename":"Ernest","middle_name":"James","surname":"Burles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11094180","data":{"address":{"address_line_1":"Fieldhouse Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7SF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"996bfaad461826a8eb5f4ff7058415076d248485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094180/persons-with-significant-control/individual/m4v9FSng5MDzaqJ04gjDudnnQjo"},"name":"Mr Ankit Banugaria","name_elements":{"forename":"Ankit","surname":"Banugaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12410873","data":{"address":{"address_line_1":"Hever Croft","country":"United Kingdom","locality":"London","postal_code":"SE9 3HA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9ac21248f3f7141ef1387c996e9863b9b0e4ae05","kind":"individual-person-with-significant-control","links":{"self":"/company/12410873/persons-with-significant-control/individual/iXY0aG503JY3eGRuiG3M35bXqnM"},"name":"Ms Seda Sezer","name_elements":{"forename":"Seda","surname":"Sezer","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11500985","data":{"address":{"address_line_1":"Church Hill Road","address_line_2":"East Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8SY","premises":"33"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"c74e9ed09ef0f3297d6f4b270fc65854a526c94d","kind":"individual-person-with-significant-control","links":{"self":"/company/11500985/persons-with-significant-control/individual/bhgtMpmQgyqkHbt1pDUQOwJ_SJo"},"name":"Mr Kamil Aydemir","name_elements":{"forename":"Kamil","surname":"Aydemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"02272011","data":{"address":{"address_line_1":"2 Richmond Park Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3AT","premises":"Albion Villa"},"ceased_on":"2018-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"3593515ef0902d2203e81eaa50af77da59cbfd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/02272011/persons-with-significant-control/individual/bisr_MDbOWOnAE5B6jHI7PXKx3E"},"name":"Mr Paul Mark Walters","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"13394127","data":{"address":{"address_line_1":"Mary Stevens Close","country":"England","locality":"Stourbridge","postal_code":"DY8 2EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"70e7a21546191d6c1640d16ba4ad878756c0712f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394127/persons-with-significant-control/individual/8Lar2wLjXXzF-dinNyccJWsO16Q"},"name":"Mr Richard James Murray Smith","name_elements":{"forename":"Richard","middle_name":"James Murray","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12414283","data":{"address":{"address_line_1":"Tullibardine Road","country":"England","locality":"Sheffield","postal_code":"S11 7GP","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e14596557860ec9c01285951f8eadcb481c8e79d","kind":"individual-person-with-significant-control","links":{"self":"/company/12414283/persons-with-significant-control/individual/3xhaxTBxVDPfiYfYEaictP4BReU"},"name":"Mr Joseph Martin Bartlett","name_elements":{"forename":"Joseph","middle_name":"Martin","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11503724","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11503724 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5b530f1681efafaec6a41dcfa8c3f04e015fcfa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11503724/persons-with-significant-control/individual/sOD0E-ENBEoSzlcPNom0AhWab0M"},"name":"Mr Fergus Munro Jack","name_elements":{"forename":"Fergus","middle_name":"Munro","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"12414973","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c184abd47d4a42bec43aa90814c0c9c9c848749b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414973/persons-with-significant-control/individual/ggK7DaWWUhFQe55AZF6USAIF1l0"},"name":"Mr George Denton Guest","name_elements":{"forename":"George","middle_name":"Denton","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11096460","data":{"address":{"address_line_1":"Bates Lane","address_line_2":"Helsby","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 9LL","premises":"Ingleside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"f1eae91341dfccea20aa097465bac4af6a59a6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11096460/persons-with-significant-control/individual/wBj90yRC1Y2RGpUgr6n68HLDjZI"},"name":"Mr Simon Hilligsoe Asai","name_elements":{"forename":"Simon","middle_name":"Hilligsoe","surname":"Asai","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"NI629846","data":{"address":{"address_line_1":"Ardboe","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 5BP","premises":"57a Killycanavan Road"},"ceased_on":"2022-10-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"cc7b9d26818a0c3f53a044adf3252622686b5929","kind":"individual-person-with-significant-control","links":{"self":"/company/NI629846/persons-with-significant-control/individual/l8WxvvJZNceGEcf-D9WkqgK1Eq4"},"name":"Mr Joseph Edward Mcelroy","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Mcelroy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12405383","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"beb3816891179bed04e168252450da8f4aa935a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12405383/persons-with-significant-control/individual/9WJNTUMhl20fwlUyrSr-Bvh6TYA"},"name":"Mr David Neilson","name_elements":{"forename":"David","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"04600101","data":{"address":{"address_line_1":"Caple Avenue","address_line_2":"Kings Caple","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4UL","premises":"20","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"c6b0f873e7bf4a07a95cadafc3363854f5988a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/04600101/persons-with-significant-control/individual/iBtpcjW2zN3IOjkc-yV5kr2jEW0"},"name":"Mrs Marie-France Renee Irma Bailey","name_elements":{"forename":"Marie-France","middle_name":"Renee Irma","surname":"Bailey","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"13390437","data":{"address":{"address_line_1":"Fielden House","address_line_2":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1069a82b6979704a03e698b1f20dbb2f604a2977","kind":"individual-person-with-significant-control","links":{"self":"/company/13390437/persons-with-significant-control/individual/gLursAAW5ZgDivx3zs-BhO8-0sY"},"name":"Jan Demeter","name_elements":{"forename":"Jan","surname":"Demeter"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390536","data":{"address":{"address_line_1":"22 The Waxworks, Rathbourne Village","address_line_2":"Dublin","country":"Ireland","locality":"Dublin","postal_code":"D15 DR13","premises":"22 The Waxworks"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1983},"etag":"fd411e0f93cdaf79c31538fe1068183a1ddacec4","kind":"individual-person-with-significant-control","links":{"self":"/company/13390536/persons-with-significant-control/individual/yZuCwgQorpsSz1NuqU5LyTKZu74"},"name":"Mr Kieran Loftus","name_elements":{"forename":"Kieran","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12407302","data":{"address":{"address_line_1":"Watlington Grove","country":"England","locality":"London","postal_code":"SE26 5RR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"8eacff3c4d268e430c9125dd348bc40758fed41a","kind":"individual-person-with-significant-control","links":{"self":"/company/12407302/persons-with-significant-control/individual/tpcxvdi5NPbpYdTVlmzZl8yjkKo"},"name":"Miss Hannah Scarlet Mills","name_elements":{"forename":"Hannah","middle_name":"Scarlet","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12410863","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"34ce883ce0386b08ae764d80d74b5ce7cec19f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12410863/persons-with-significant-control/individual/XVp4ahCewpsAlN3NRjgvfDGDJAc"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"13393947","data":{"address":{"address_line_1":"Woodbourne Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 8EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"1fc4a69f162ff7a4be25b72e7f9aea367dbcd6da","kind":"individual-person-with-significant-control","links":{"self":"/company/13393947/persons-with-significant-control/individual/FIlkCXGQBLyYVCtKDPFPqaUJisU"},"name":"Miss Anna Jade Clennell","name_elements":{"forename":"Anna","middle_name":"Jade","surname":"Clennell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12412073","data":{"address":{"address_line_1":"The Colmore Building 20 Colmore Circus Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6AT","premises":"C/O Teneo Financial Advisory Limited"},"etag":"6c56266bf0428f0c989175b07af419b9bfdba28d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04112423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12412073/persons-with-significant-control/corporate-entity/qSUhP1bj6RXIDvLewUJPflzq7lY"},"name":"State Oil Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13394026","data":{"address":{"address_line_1":"Janson Road","country":"England","locality":"Southampton","postal_code":"SO15 5GL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c02f86c9ebef4c750a9f54043de52dff7c146fc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394026/persons-with-significant-control/individual/XqPCUlsV56I9uk8RuGTsqleql6w"},"name":"Mr Gurpage Singh Digpal","name_elements":{"forename":"Gurpage","middle_name":"Singh","surname":"Digpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SC652082","data":{"address":{"address_line_1":"Bowmont Hill","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 3LP","premises":"6","region":"East Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"602646132f27b95c7523b8610ce79ce84ff74197","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652082/persons-with-significant-control/individual/1UuctfekOwCfYi4Q0XR6RQMA0-g"},"name":"William Edward Mcgowan","name_elements":{"forename":"William","middle_name":"Edward","surname":"Mcgowan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13394136","data":{"address":{"address_line_1":"Shreejidham Society","address_line_2":"Deep Chamber Road Manjalpur","country":"India","locality":"Vadodara","postal_code":"390011","premises":"42-A","region":"Gujarat"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1984},"etag":"84535648a1f96c1bd7f6ebe58c2ed64946451724","kind":"individual-person-with-significant-control","links":{"self":"/company/13394136/persons-with-significant-control/individual/JM5TGUNGme-aJK3N1_HSkEAQYkg"},"name":"Swati Dalia","name_elements":{"forename":"Swati","surname":"Dalia"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394396","data":{"address":{"address_line_1":"Greenbank Technology Park","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn, Lancashire","postal_code":"BB1 5QB","premises":"C/O Pm+M, New Century House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"aa2b8ad35932138e26b356edc26c3245d801d5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13394396/persons-with-significant-control/individual/4Go_91Di8nzAvYrlirXjHa2YbnA"},"name":"Mrs Joanne Jones","name_elements":{"forename":"Joanne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11096440","data":{"address":{"address_line_1":"Quebec Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0d47547574ae12e5763c279f4f3413d423fa09f7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096440/persons-with-significant-control/individual/79tXakbtsTecCRabrov2DADySlc"},"name":"Mr Rashid Koyas Ahmed","name_elements":{"forename":"Rashid","middle_name":"Koyas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12415273","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12415273 - Companies House Default Address"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"96c11b05fd438e5b1746a42f6e7182e83497debe","kind":"individual-person-with-significant-control","links":{"self":"/company/12415273/persons-with-significant-control/individual/881vv-VUBrE7tKSqVZ6oIWnNw9Q"},"name":"Mrs Julia Anne Donnelly","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"OC420171","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","premises":"105"},"ceased_on":"2017-12-18","etag":"26af9d1b161988fa5d27add2127ebc8bce635c7a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07211394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420171/persons-with-significant-control/corporate-entity/DeH0-icmvlOj5P88ZwjwRvDHgW4"},"name":"Revcap Advisors Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"10994721","data":{"address":{"address_line_1":"Higham Common Road","address_line_2":"Higham","country":"England","locality":"Barnsley","postal_code":"S75 1PW","premises":"476","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"20244403f29545d090a18a74c0da630fa953c042","kind":"individual-person-with-significant-control","links":{"self":"/company/10994721/persons-with-significant-control/individual/SRb0TOMVItTju3cYEniICM_b20s"},"name":"Mr Adam Potts","name_elements":{"forename":"Adam","surname":"Potts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-03"}}
{"company_number":"13390346","data":{"address":{"address_line_1":"Thornfalcon","country":"England","locality":"Taunton","postal_code":"TA3 5NH","premises":"Court House West"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"bb5040c04e053a1b77b80bc4d64e0db753b7e83b","kind":"individual-person-with-significant-control","links":{"self":"/company/13390346/persons-with-significant-control/individual/9bL-eZOG_1vZskfulnpe7QsAzmY"},"name":"Mr Henri Robert Vincent Cooney","name_elements":{"forename":"Henri","middle_name":"Robert Vincent","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11092920","data":{"address":{"address_line_1":"14a Sydenham Road","country":"United Kingdom","locality":"Croydon","premises":"C/O Pbsl, The Courtyard"},"ceased_on":"2017-12-05","etag":"3c611eaddfcaa8f62227d7df6fee140e51e57181","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"07254194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092920/persons-with-significant-control/corporate-entity/AgybOkD5mSw_yONiB8de34jRX5Y"},"name":"Stark Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12406542","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Rocester","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 5JX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"765ad5c21f27ccb6e3f94d2e638668b8ead69a5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406542/persons-with-significant-control/individual/AefJlwMWrQ8OXWxduNqp2OcIhfo"},"name":"Mr Stephen John Egerton","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Egerton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13259846","data":{"address":{"address_line_1":"Acacia Croft","country":"England","locality":"Belper","postal_code":"DE56 1SN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"330738a62e6e2a1aef63ba84911f696cce764372","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259846/persons-with-significant-control/individual/L6A8PrYpiA6xcc-grFN9P_ZQYaM"},"name":"Mr Jason Andrew Wynn","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Wynn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"09284250","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"bfc7f6450ea48b6a2857a708bd3efea517b81fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/09284250/persons-with-significant-control/individual/AkZN5jpSH3-19-3nBdK5QWnB9vg"},"name":"Zhen Wu","name_elements":{"forename":"Zhen","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10480680","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"10b63003c1300290206a33e51d54d1cedf16cb1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10480680/persons-with-significant-control/individual/BhLRo-xKf0cS_7TcrWFl03xemus"},"name":"Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"11502365","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House,  4th Floor,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3d36291e92c007dd26c7a73487a14d8c54679919","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502365/persons-with-significant-control/individual/mcNarr2PjuKW6nhMMRDHgLuCmIs"},"name":"Mr Darryl Gerard Walsh","name_elements":{"forename":"Darryl","middle_name":"Gerard","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503695","data":{"address":{"address_line_1":"Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"53","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fa222681aae5298631f561daceff1118eed6d4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11503695/persons-with-significant-control/individual/7qQdfm8E9yhGlcgon5_hzB7SnvY"},"name":"Mr Stuart John Denslow","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Denslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"13394256","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5d9e08c0f1a83d36d9ae66b119004596677cd7b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394256/persons-with-significant-control/individual/0SwojQCdSucTiyKNdH6wQzCZLpY"},"name":"Mr John Bruce","name_elements":{"forename":"John","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SL023723","data":{"address":{"address_line_1":"Commerce House, 14 Washington Street West","country":"Ireland","locality":"Cork City","premises":"Office 115","region":"D01 X4p1"},"etag":"41c6a7051a2876d892fd49db80e9afa2c2a75184","identification":{"country_registered":"Republic Of Ireland","legal_authority":"Limited Partnerships Act 1907. Republic Of Ireland","legal_form":"Limited Partnership","place_registered":"Irish Companies Registration Registry","registration_number":"2291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023723/persons-with-significant-control/corporate-entity/pao6m79C3Tq85KlXipa8LX6d428"},"name":"Desurs Trade Lp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-12-25"}}
{"company_number":"12414973","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f0a7f80aaa5b6f8b224b8520c364776fc87110fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414973/persons-with-significant-control/individual/crFTiZi4UObTdSaLa2q8p4u0BaQ"},"name":"Miss Lara Elizabeth Orska","name_elements":{"forename":"Lara","middle_name":"Elizabeth","surname":"Orska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"08328346","data":{"address":{"address_line_1":"Market Street","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6XP","premises":"Collingwood"},"etag":"67203f855cfe27a14fd4b83a5b628bf9d3dd2223","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12418939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08328346/persons-with-significant-control/corporate-entity/feSnFftVnq7YzGo58r8htzFMlfM"},"name":"Jemsar Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"11092660","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"London","postal_code":"E7 0QE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"2dd397ed66dcf2d34fdb64e34d6a7607be04b5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11092660/persons-with-significant-control/individual/a-5Vn-xyyuP8Q2FKVOCab0sPlTM"},"name":"Mr Najmul Islam","name_elements":{"forename":"Najmul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"08317460","data":{"address":{"address_line_1":"Faverdale Industrial Estate","country":"England","locality":"Darlington","postal_code":"DL3 0UR","premises":"Roundhouse Road","region":"County Durham"},"etag":"089263d076c3aba18e1ddc0330b4b9dd05bd69c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10037838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08317460/persons-with-significant-control/corporate-entity/syN9otUddNOVSgObAE7KFRPPP_c"},"name":"Power Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"09156382","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Technology House","country":"England","locality":"Bristol","postal_code":"BS8 2LG","premises":"18"},"ceased_on":"2016-04-06","country_of_residence":"France","date_of_birth":{"month":11,"year":1956},"etag":"c9033020f4f4fc327555851cc3372006c3f18c38","kind":"individual-person-with-significant-control","links":{"self":"/company/09156382/persons-with-significant-control/individual/73j5AZ2qGflMJWbwywBefqN1Wz0"},"name":"Mr Ben Mennem","name_elements":{"forename":"Ben","surname":"Mennem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09834742","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W5 2AW","premises":"8 Carlton Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cdc6833656cb20f179f45735de04b1358f5c6c59","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09834742/persons-with-significant-control/individual/oO1geaZ8_4jO0Jzmgx4FLuyN-FY"},"name":"Mrs Sophia Miran","name_elements":{"forename":"Sophia","surname":"Miran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11093151","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2AN","premises":"22 Homefield Park"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"887fc80fa6ce50dfdd72d96917913d5f69e60cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11093151/persons-with-significant-control/individual/H5X0kQMiipzy9-yQsDRlIhsJZt4"},"name":"Mr Shahram Navab Sheikholeslam","name_elements":{"forename":"Shahram","surname":"Navab Sheikholeslam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11093691","data":{"address":{"address_line_1":"Cecil Square","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6caa4ea2eca179030dc35546921661cfa6c2870b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093691/persons-with-significant-control/individual/pTa_7OPmhck60cBrNbwljyMAst4"},"name":"Mr Farzad Takalobighashi","name_elements":{"forename":"Farzad","surname":"Takalobighashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094181","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"b5e2b671cbfa6694bd6a7192588cd0fb121869d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11094181/persons-with-significant-control/individual/jQ8mZD0kItIUz9AYLC7xYQc1j-Y"},"name":"Mr Stephen Andrew Cribbett","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Cribbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12412053","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"6dfb7b7d4b4afbb5a328a31e095d4400b81d30b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12412053/persons-with-significant-control/individual/4pA8jpM-T5NO-f3u6tLrfFnkjAM"},"name":"Mr Marcus Harry","name_elements":{"forename":"Marcus","surname":"Harry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11501025","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9TN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"a00f1a5a9edd478789d4c655b291d7ffa3254dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11501025/persons-with-significant-control/individual/3ICwWzOCzIIqbQRxL8uK86eglic"},"name":"Victoria South","name_elements":{"forename":"Victoria","surname":"South"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12413172","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"42ac4a4249a81470be90be6b53043397d9ff4e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413172/persons-with-significant-control/individual/Q713IdF5IZbUTtyFIjjJoLaJIX0"},"name":"Mark Paul Lindley-Highfield Of Ballumbie Castle","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Lindley-Highfield Of Ballumbie Castle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414263","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"f992302186eb48b64dac6f3d5869d8f03786e4da","kind":"individual-person-with-significant-control","links":{"self":"/company/12414263/persons-with-significant-control/individual/PMBy3BxopbTXvuPJAJ9IbY5ISq4"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"04627514","data":{"address":{"address_line_1":"9 High Street","country":"England","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d1b187e7d7076c1799573b98dda237791ed2d732","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627514/persons-with-significant-control/individual/XuTA-toOo0jxeIJRzlsqzXu_Shs"},"name":"Mr Christopher Neil Smiddy","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Smiddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-18"}}
{"company_number":"11503724","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11503724 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"60377acf68e06e9389919a9974cca7e88918f67e","kind":"individual-person-with-significant-control","links":{"self":"/company/11503724/persons-with-significant-control/individual/doTKp2yH059-Asyvmc09cCBqtL8"},"name":"Mr Oliver Joseph Chapman","name_elements":{"forename":"Oliver","middle_name":"Joseph","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"13394746","data":{"address":{"address_line_1":"Uxbridge","country":"England","locality":"London","postal_code":"UB8 2RZ","premises":"Unit 25, Sarum Business Complex, Salisbury Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cfbd268734c680f600fee860e8bcb3ba7804fb28","kind":"individual-person-with-significant-control","links":{"self":"/company/13394746/persons-with-significant-control/individual/3631e_6XM8yHAduDPsuCrkZwD8U"},"name":"Mrs Helen Gasson","name_elements":{"forename":"Helen","surname":"Gasson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"11097100","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1975},"etag":"9cb7d87057a329d0620090d528a1182d102e7940","kind":"individual-person-with-significant-control","links":{"self":"/company/11097100/persons-with-significant-control/individual/yzmdmGebKwrz_sHwU4tc-2Ufl7c"},"name":"Mr Eldar Hasic","name_elements":{"forename":"Eldar","surname":"Hasic","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13394916","data":{"address":{"address_line_1":"Woodland Drive","country":"England","locality":"Woodland Drive Hove","postal_code":"BN3 6DS","premises":"5 The Mews Cottages"},"ceased_on":"2021-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"680ba95c9b713a9d4e609453dad89bf90a40fc62","kind":"individual-person-with-significant-control","links":{"self":"/company/13394916/persons-with-significant-control/individual/SnNufC_aLlyADXQTbqs7kTWF-c4"},"name":"Mr Mark Christopher Stephens","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Stephens","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"13395096","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1LW","premises":"26 South St. Marys Gate","region":"North East Lincolnshire"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2291b7cd4789265f52b7d58725f039710a5a083c","kind":"individual-person-with-significant-control","links":{"self":"/company/13395096/persons-with-significant-control/individual/B657CGisQ1OoaVGl7kTMhxdDU_E"},"name":"Mrs Carrie Anne Jensen","name_elements":{"forename":"Carrie","middle_name":"Anne","surname":"Jensen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13395097","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9244c8cb1f2c66e25b3066c1ec5012d468236785","kind":"individual-person-with-significant-control","links":{"self":"/company/13395097/persons-with-significant-control/individual/5WTSCScr6-psKqrdb8Tacj23M_s"},"name":"Alan Tarling","name_elements":{"forename":"Alan","surname":"Tarling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"02185211","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"552c1c5f581bc51e2c576e5b91fe4279446c5047","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02185211/persons-with-significant-control/individual/IM-byM45WziqSaO3GyWDoICWFAI"},"name":"Ms Anna Barbara Young","name_elements":{"forename":"Anna","middle_name":"Barbara","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-27"}}
{"company_number":"13395616","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b85ea29f9f343a9c7091631ba5ef799e025cc7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395616/persons-with-significant-control/individual/cW2WJcfGNARLwUnGA_oatYP_ja8"},"name":"Miss Sada Jafar","name_elements":{"forename":"Sada","surname":"Jafar","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11098000","data":{"address":{"address_line_1":"89 Bickersteth Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9SH","premises":"C220d Trident Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1992},"etag":"3dc101871dcc373e4b6dfdbcc222ca47b5d7d53f","kind":"individual-person-with-significant-control","links":{"self":"/company/11098000/persons-with-significant-control/individual/7eS0FT325ONLSY90NMsynAph6dI"},"name":"Mr Michal Stanislaw Stoklosa","name_elements":{"forename":"Michal","middle_name":"Stanislaw","surname":"Stoklosa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11578215","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"01fd2f4c28f81622031d61d92299794fdfb74827","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578215/persons-with-significant-control/individual/Q8NygKqYiDo-fMGX-MjMwY5-9oc"},"name":"Mr Matthew David Tuck","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"13396337","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"b1a1da97681e20a02b8eab66bbe9630211bc14d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13396337/persons-with-significant-control/individual/dipxjuXij5xZNx88chymHeQdijo"},"name":"Mr Stewart Gordon Taylor","name_elements":{"forename":"Stewart","middle_name":"Gordon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11580575","data":{"address":{"address_line_1":"Littler Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7WA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2a08b317bd72ff0627cdaa0766eaa5f1e963b54d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580575/persons-with-significant-control/individual/eQ7ArXohsdMXOrto1wn5H-XaQOc"},"name":"Mrs Kerry Clifton","name_elements":{"forename":"Kerry","surname":"Clifton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11098210","data":{"address":{"address_line_1":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2AL","premises":"Cowley Business Park"},"ceased_on":"2018-04-13","etag":"b6b49adbdeb14ae3b66ee203326c69c761a1191a","identification":{"country_registered":"England And Wales","legal_authority":"Companise Act 1948","legal_form":"Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"01108676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098210/persons-with-significant-control/corporate-entity/IpNa38AHWOyFEnZ_rGOEFJm0GoA"},"name":"Linden Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11506495","data":{"address":{"address_line_1":"Cornelia Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1LT","premises":"33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ea32f80ae2196d796bb309153fa33835c1ce600e","kind":"individual-person-with-significant-control","links":{"self":"/company/11506495/persons-with-significant-control/individual/MRUStrk1wWhv5SjnCh3r7QfTKEk"},"name":"Mr James John Roberts","name_elements":{"forename":"James","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11097581","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"01d03f3a07c1a9e0e8cf032d26cffb4902785681","kind":"individual-person-with-significant-control","links":{"self":"/company/11097581/persons-with-significant-control/individual/esccMLaXbLRLkwkKs6reNZgu1Lk"},"name":"Jeniene Hughes","name_elements":{"forename":"Jeniene","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11516304","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6PR","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"e0b94c3f3cfcf0c78fe88e9099ad55bd7f350684","kind":"individual-person-with-significant-control","links":{"self":"/company/11516304/persons-with-significant-control/individual/8P0kapQcFIgqRQEWRzj1N18ubp4"},"name":"Mr Somrul Hoque","name_elements":{"forename":"Somrul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11527324","data":{"address":{"address_line_1":"Ellington Road","country":"United Kingdom","locality":"London","postal_code":"TW13 4RG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0cf6fe8fddb3ae531e0ffa8278cec29741d38b76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527324/persons-with-significant-control/individual/bD9VJQUh4CX8lRzl6SH5RYAFQ8A"},"name":"Mr Naing Linn","name_elements":{"forename":"Naing","surname":"Linn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"07865010","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"England","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"ceased_on":"2022-12-15","country_of_residence":"Uruguay","date_of_birth":{"month":10,"year":1975},"etag":"58f8e6868f65a70326ad57594ccf2f3b35ebcfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07865010/persons-with-significant-control/individual/FBFZO2FP7_WSyA5k5My6dcaSQkY"},"name":"Mr Pedro Maggi","name_elements":{"forename":"Pedro","surname":"Maggi","title":"Mr"},"nationality":"Argentine","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13395866","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK41 8AG","premises":"294 Kimbolton Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"09dd99c156c046da3647db140aea57d256b21222","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Stephen Andrew Shoosmith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395866/persons-with-significant-control/individual/fCsEXbgPZO_WLIvB4mIqfDxiDWQ"},"name":"Mr Stephen Andrew Shoosmith","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Shoosmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11098011","data":{"address":{"address_line_1":"Stock Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0RU","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"cc8a6f60953005b17cda8818e2a04b46136c8cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11098011/persons-with-significant-control/individual/HxsiqrAD3IqfgS8V3SVLwaG4vso"},"name":"Mr Richard Morgan","name_elements":{"forename":"Richard","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11098051","data":{"address":{"address_line_1":"Bourne Drive","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3QZ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7f75197e32b7dfad4c72a1b02e2e537743fea113","kind":"individual-person-with-significant-control","links":{"self":"/company/11098051/persons-with-significant-control/individual/qZx2upoJE5a9jt6_0qlvR-_axZY"},"name":"Mr Varatharaj Sebasthiamppilai","name_elements":{"forename":"Varatharaj","surname":"Sebasthiamppilai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11098180","data":{"address":{"address_line_1":"Blackfen Road","country":"England","locality":"Sidcup","postal_code":"DA15 8PY","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f47b6f8cee79aa1948bd504c438f4a2a893364a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098180/persons-with-significant-control/individual/lS3CjbjmyRrvCrVh7Hk119yzSo8"},"name":"Mr Maciej Dariusz Murawski","name_elements":{"forename":"Maciej","middle_name":"Dariusz","surname":"Murawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098220","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6EJ","premises":"Flat 455"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"4a47f46659ad23c26c0e479da5c103024dbf6006","kind":"individual-person-with-significant-control","links":{"self":"/company/11098220/persons-with-significant-control/individual/V_ZD2Wv3zl_pfkU9Ql4SXsLILSQ"},"name":"Mr Guowei Lin","name_elements":{"forename":"Guowei","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"12416383","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Liverpool","postal_code":"L1 4AQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1bef6389fda95303e2500bd9ea20e2adda9e791a","kind":"individual-person-with-significant-control","links":{"self":"/company/12416383/persons-with-significant-control/individual/jawagj4JR-d1bi55KNjt-tQWNlU"},"name":"Miss Lindsay Patricia Inglesby","name_elements":{"forename":"Lindsay","middle_name":"Patricia","surname":"Inglesby","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11506835","data":{"address":{"address_line_1":"Tollhouse Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 4HU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c9d7e8c920e40c2e26faf921ffab0af27b42d9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506835/persons-with-significant-control/individual/C9PbSv8hVtqS-6B8paN05E9Yhkg"},"name":"Clare Elizabeth Foster","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Foster"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11097911","data":{"address":{"address_line_1":"One Silk Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 8HQ","premises":"C/O Hackwood Secretaries Limited"},"etag":"356d8083c37aec120d98fa732de342e1d6cca229","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11097778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11097911/persons-with-significant-control/corporate-entity/L3x2_LtxXWr4s7Ths7xF-Tmvwrw"},"name":"Ilves Finance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13395617","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ae9239907c929ecce3c04f5880d6c69e2f4a3d56","kind":"individual-person-with-significant-control","links":{"self":"/company/13395617/persons-with-significant-control/individual/stF2NTbRe__pn9DAMpUx17UcH24"},"name":"Mr Colin Williams","name_elements":{"forename":"Colin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-14"}}
{"company_number":"11527485","data":{"address":{"address_line_1":"Grove Road","address_line_2":"6","country":"England","locality":"Rushden","postal_code":"NN10 0JX","premises":"6 Grove Road","region":",Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"b884b99c1afd04e9055a6411285ccd184cae568d","kind":"individual-person-with-significant-control","links":{"self":"/company/11527485/persons-with-significant-control/individual/2TOyimpvYwZlopCC6gu-sX-IIgs"},"name":"Mrs Breeda Patricia Kershaw","name_elements":{"forename":"Breeda","middle_name":"Patricia","surname":"Kershaw","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-20"}}
{"company_number":"13396106","data":{"address":{"address_line_1":"Gardeners Close","country":"England","locality":"London","postal_code":"SE9 4DF","premises":"Flat 20 Greenfield Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"37a607fb18802f0caa7c768914d83faf0fa0c614","kind":"individual-person-with-significant-control","links":{"self":"/company/13396106/persons-with-significant-control/individual/kLYxl6nno1S8vNODX3fLO5ttDXs"},"name":"Mrs Comfort Ben Udoakah","name_elements":{"forename":"Comfort","middle_name":"Ben","surname":"Udoakah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11579685","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6fa659f09d36a0c2463b0d4feb497e2092414424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579685/persons-with-significant-control/individual/Ig68SCyYXl_Hoc2dufT7iHr0fOc"},"name":"Mr Simon Paul Webster","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580644","data":{"address":{"address_line_1":"23 Napa Close","country":"United Kingdom","locality":"London","postal_code":"E20 1ED","premises":"31 Rye Mansion"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"dc3e57c367e8b429c2298fe449a59e409951e8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11580644/persons-with-significant-control/individual/hPmaZMatZc1eDgZQRYqeYdj2qMs"},"name":"Mr Eugene Goldman Adegboyega","name_elements":{"forename":"Eugene","middle_name":"Goldman","surname":"Adegboyega","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12416393","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d41af656a026408b9b70b0380e5365f8ea94bf71","kind":"individual-person-with-significant-control","links":{"self":"/company/12416393/persons-with-significant-control/individual/5F3E8couH0_l8RWU272T4jglr-A"},"name":"Charlotte Chapman","name_elements":{"forename":"Charlotte","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13395106","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5e9238098fdce35bf22168e58b4dd5891ce676a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13395106/persons-with-significant-control/individual/HIx9pJnGykhocvG25eYqynPJAbU"},"name":"Ms Ayesha Gerald","name_elements":{"forename":"Ayesha","surname":"Gerald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"09858851","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"ce9c67370f2ee194ae23d3f8d9385e384cf37ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/09858851/persons-with-significant-control/individual/g0qIh8w0P6pc70cm1obbj3XwPdQ"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"01219185","data":{"address":{"address_line_1":"Botany Brow","country":"England","locality":"Chorley","postal_code":"PR6 9AF","premises":"Canal Mill"},"ceased_on":"2021-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"1a570b9ce7f7b4478a16b10eb2d19a8028b1db3e","kind":"individual-person-with-significant-control","links":{"self":"/company/01219185/persons-with-significant-control/individual/LQyCAm-LDzsCjRmLABqybIqTmMs"},"name":"Mrs Christine Thelma Minshaw","name_elements":{"forename":"Christine","middle_name":"Thelma","surname":"Minshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13395867","data":{"address":{"country":"England","locality":"Sandbach","postal_code":"CW11 3SN","premises":"64 Paddock Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"10a246b3366a96fbdc424472d076681022711198","kind":"individual-person-with-significant-control","links":{"self":"/company/13395867/persons-with-significant-control/individual/PVfYSIVvYVfE-nfYerK5uyV68AA"},"name":"Mr Geoffrey Ronald Mander","name_elements":{"forename":"Geoffrey","middle_name":"Ronald","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11578215","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"aa0d45e94c42a128d227de0a5abf75d3e8fa8adb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578215/persons-with-significant-control/individual/USc-HvMtAdWHLNIMwMlUFDFl1rQ"},"name":"Mrs Deborah Tuck","name_elements":{"forename":"Deborah","surname":"Tuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"08811371","data":{"address":{"address_line_1":"Barker Business Park","address_line_2":"Keld Closemelmerby","country":"England","locality":"Ripon","postal_code":"HG4 5NB","premises":"Unit 4 \u0026 5 Keld Close","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"759f15a90b597554a5e8019cb379bb96c959a5f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811371/persons-with-significant-control/individual/uagJKvMMv6eF3yfFrbuTohHH_iU"},"name":"Mr Aidan Dex Mulrooney","name_elements":{"forename":"Aidan","middle_name":"Dex","surname":"Mulrooney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11098191","data":{"address":{"address_line_1":"Logan Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"53500871cf80b41e1fd2c3b7b8a7474ddca44816","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098191/persons-with-significant-control/individual/B4aDwN3lEbsvQ2qGb9Nw7DlHstQ"},"name":"Mr Mark Hywel Kyle Williams","name_elements":{"forename":"Mark","middle_name":"Hywel Kyle","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"12415683","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-01-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"460d46179b3dfb32d0ea3f051a5041c74ecd7279","kind":"individual-person-with-significant-control","links":{"self":"/company/12415683/persons-with-significant-control/individual/SlPxnsmEHJG-R8pfWzCt5_iltps"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11506835","data":{"address":{"address_line_1":"Tollhouse Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 4HU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b56176bb769e98ef62c071049243c89e742472bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506835/persons-with-significant-control/individual/5297D9sspnZSBsj2zRsU4Juozk0"},"name":"David Michael Foster","name_elements":{"forename":"David","middle_name":"Michael","surname":"Foster"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11097620","data":{"address":{"address_line_1":"Knoll Rise","locality":"Orpington","postal_code":"BR6 0JA","premises":"Centre Block, 4th Floor, Central Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"cc5dd6fc1305f2985b567ece5b8f5db1b22b8451","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097620/persons-with-significant-control/individual/TmSpO7RqiZ5onz1vz05k746wr1U"},"name":"Mr Piers Kannangara","name_elements":{"forename":"Piers","surname":"Kannangara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13395296","data":{"address":{"country":"New Zealand","locality":"Auckland","postal_code":"1143","premises":"PO BOX 105484"},"ceased_on":"2021-08-04","country_of_residence":"New Zealand","date_of_birth":{"month":9,"year":1971},"etag":"dc279525f96b7d66930024d85f0abc683a77b59b","kind":"individual-person-with-significant-control","links":{"self":"/company/13395296/persons-with-significant-control/individual/6-Ds-X7__5tvG_qU7EG26HuZU2w"},"name":"Mr. Graham Kent Gardner","name_elements":{"forename":"Graham","middle_name":"Kent","surname":"Gardner","title":"Mr."},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11527335","data":{"address":{"address_line_1":"Prestwood Street","country":"England","locality":"London","postal_code":"N1 7GG","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f35d39b4ae91614ddf2f337e3dba73911c3f6450","kind":"individual-person-with-significant-control","links":{"self":"/company/11527335/persons-with-significant-control/individual/A16Jvz4R5CMf_5zMqDemPAu17gQ"},"name":"Mr Joseph Ayotomilowo Adeyemi","name_elements":{"forename":"Joseph","middle_name":"Ayotomilowo","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527475","data":{"address":{"address_line_1":"164 Longmead Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6DJ","premises":"164 Longmead Drive","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"caba594df420d5a8a011523292b385867ffcc23a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527475/persons-with-significant-control/individual/JBEqFfRcsdHFHb8557k9k-q_RK0"},"name":"Mr Gheorghe-Iulian Munca","name_elements":{"forename":"Gheorghe-Iulian","surname":"Munca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11098010","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Donhead St. Mary","country":"England","locality":"Shaftesbury","postal_code":"SP7 9LT","premises":"Jays Oak"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"49ed4033f2c6c997ce6545c5023649599be2dfda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"KALIRAI \u0026 CO LIMITED ACSP","identity_verified_on":"2024-04-16T00:00:00Z","preferred_name":"Karen Elizabeth MCGAVIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098010/persons-with-significant-control/individual/OOhnM5o_zZ01mSUQFqPFTLHhHCE"},"name":"Mrs Karen Elizabeth Mcgavin","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Mcgavin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11578865","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":6,"year":1988},"etag":"e77cf5feab5d8622fb7bb3da5f4122f79ff81c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11578865/persons-with-significant-control/individual/4ClbC9arpLYfxKVJNmiyYhM9DIA"},"name":"Eric Munyanga","name_elements":{"forename":"Eric","surname":"Munyanga"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11098171","data":{"address":{"address_line_1":"Leazes Park Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4PF","premises":"Flat 5, 6-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d37a509e2bdc4f225cc2a9b00537c950f97bdae8","kind":"individual-person-with-significant-control","links":{"self":"/company/11098171/persons-with-significant-control/individual/zaVzmUnPoZj2F2vv6t0dMH5VtGA"},"name":"Mr Sureshkumar Panneerselvam","name_elements":{"forename":"Sureshkumar","surname":"Panneerselvam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098201","data":{"address":{"address_line_1":"Ribocon Way","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9UR","premises":"Unit 5 Progress Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"7c0ff003582595b20409fc8ade204d1b6d952389","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098201/persons-with-significant-control/individual/qMw8o_xXwiqqSM5ZRiiBXtiPuFs"},"name":"Mr Stelian Piciorang","name_elements":{"forename":"Stelian","surname":"Piciorang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11097120","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"0859d7cae2a2aee62a5da980ec7123d0618f9195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097120/persons-with-significant-control/individual/MzRcX6VPLRTF4O-eIF3BPw443Go"},"name":"Mr Martin Joseph Cummins","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097130","data":{"address":{"address_line_1":"Wellesley Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5FJ","premises":"Flat 5, Auriga House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"75f1e3c11c57bfb553fee690f5b79fbada5f3a64","kind":"individual-person-with-significant-control","links":{"self":"/company/11097130/persons-with-significant-control/individual/vxH4IScSDThMzyzFiii7YAMFOWo"},"name":"Mr Daoud Shuaib Ahmad","name_elements":{"forename":"Daoud","middle_name":"Shuaib","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"NI624895","data":{"address":{"address_line_1":"Kilmascally Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 5BH","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1975},"etag":"a6f57383c70e127dc4b2d1c740249baf8e896801","kind":"individual-person-with-significant-control","links":{"self":"/company/NI624895/persons-with-significant-control/individual/CzU6tDRSQNbLnTJmTdZly3cYCDg"},"name":"Mr John Mcconville","name_elements":{"forename":"John","surname":"Mcconville","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11524634","data":{"address":{"address_line_1":"47 Islington Park Street","country":"England","locality":"London","postal_code":"N1 1QB","premises":"C/O Accountsco"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1971},"etag":"ee2103e15419eb914967e3ee28ad07f53ccbe526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524634/persons-with-significant-control/individual/jZNy06ThgjFHjo1R4Tl6EypPGqE"},"name":"Mr Xavier - Greville, Rene, Arthur Sartoris","name_elements":{"forename":"Xavier","middle_name":"- Greville, Rene, Arthur","surname":"Sartoris","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11097970","data":{"address":{"address_line_1":"Acourt Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5AH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"44256bb61d418328615aeb3e01a6b76f37f7cc37","kind":"individual-person-with-significant-control","links":{"self":"/company/11097970/persons-with-significant-control/individual/y7lM5baeko8nM1EWj3gcdQ_rpoU"},"name":"Miss Odugbemisola Esther Kuti","name_elements":{"forename":"Odugbemisola","middle_name":"Esther","surname":"Kuti","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11097990","data":{"address":{"address_line_1":"2 Leybourne Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 6HF","premises":"Hillview Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"dcec2e890c968c27b5842e025cc681765f9099f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11097990/persons-with-significant-control/individual/SsIRosyMa_ZjXM-NR1si4gWyFj4"},"name":"Mr Ian Richard Cooper","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13396106","data":{"address":{"address_line_1":"Gardeners Close","country":"England","locality":"London","postal_code":"SE9 4DF","premises":"Flat 20 Greenfield Court"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"28b7d97e8127d2afeae221dffb68b3fb8c3fd75b","kind":"individual-person-with-significant-control","links":{"self":"/company/13396106/persons-with-significant-control/individual/4pu_SKMB_pyNCMyV6e7FKZjN2ZQ"},"name":"Mr Ubong James Udoakah","name_elements":{"forename":"Ubong","middle_name":"James","surname":"Udoakah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396107","data":{"address":{"address_line_1":"Cwrt Y Parc","address_line_2":"Earlswood Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 5GH","premises":"12 Cwrt Y Parc","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"86f97a0cb1efd0661592da9976177d4956526665","kind":"individual-person-with-significant-control","links":{"self":"/company/13396107/persons-with-significant-control/individual/FUKEWDPK0AZmGmUHrl5OO4Bb0yw"},"name":"Mr Rowland Bleddyn Jones","name_elements":{"forename":"Rowland","middle_name":"Bleddyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11580575","data":{"address":{"address_line_1":"Littler Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7WA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"db20ac945a5e08c70bcd83b86bf6ee61211e6253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580575/persons-with-significant-control/individual/U_fpJlJcSfO4EZBUCwR9Nblo9h8"},"name":"Mr Carl Clifton","name_elements":{"forename":"Carl","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11581394","data":{"address":{"address_line_1":"Plot 4300, Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace, Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"63fdc63ffe4b4f4cddd8b6b32558fdf6b3a2e571","kind":"individual-person-with-significant-control","links":{"self":"/company/11581394/persons-with-significant-control/individual/6UleoPRHs9f4hpH_cG8Y8GXvMe4"},"name":"Mr Cein Brian Markey","name_elements":{"forename":"Cein","middle_name":"Brian","surname":"Markey","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"13394907","data":{"address":{"address_line_1":"11 Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1EA","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"37e32f60ba2fbcb8f5f9aacb65f252cd83ba197f","kind":"individual-person-with-significant-control","links":{"self":"/company/13394907/persons-with-significant-control/individual/gSzCGy5QlRkFUeq5tXJ76zu9ScA"},"name":"Kerry Lauren Fodey","name_elements":{"forename":"Kerry","middle_name":"Lauren","surname":"Fodey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11097120","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2efcd6fa56f625015c1785d1dba17fbc475e9811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097120/persons-with-significant-control/individual/52iC2PGvbjMF1pTBGWpU2lOkgQo"},"name":"Mrs Sarah Jane Redwood Cummins","name_elements":{"forename":"Sarah","middle_name":"Jane Redwood","surname":"Cummins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"13395096","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1LW","premises":"26 South St. Marys Gate","region":"North East Lincolnshire"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"228d660905f19058599aed3e5e51c449af2379db","kind":"individual-person-with-significant-control","links":{"self":"/company/13395096/persons-with-significant-control/individual/_CnUM5LvmeTh2wxwsb2M2yjH974"},"name":"Mr Lee Jonathan Bradbury","name_elements":{"forename":"Lee","middle_name":"Jonathan","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"NI655105","data":{"address":{"address_line_1":"Cashel Road","address_line_2":"Silverbridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9NL","premises":"59","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1971},"etag":"d896ccfff909574023ff898c8cec0381d45f5584","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655105/persons-with-significant-control/individual/UeG3VW0eiBSW4R6_ngJdp-p2hCo"},"name":"Mr Paul Liam Damien Hoey","name_elements":{"forename":"Paul","middle_name":"Liam Damien","surname":"Hoey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"13395297","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"London","postal_code":"E10 6PN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"bd3c36698140c09708fb5608d7123789762b004f","kind":"individual-person-with-significant-control","links":{"self":"/company/13395297/persons-with-significant-control/individual/-qaP1EXwsMqS3-3X-myU8wJ7-bU"},"name":"Mr Ziliang Weng","name_elements":{"forename":"Ziliang","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SC583200","data":{"address":{"address_line_1":"Locksley Court","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G67 4BN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1954b871b57a3ce1555e4e0addac0809b6b1714f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583200/persons-with-significant-control/individual/F8XThKOpVYGqFqrseM-L8a_N3Hc"},"name":"Mrs Fiona Elizabeth Godley","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Godley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098001","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Manchester","postal_code":"M18 7EE","premises":"642"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"293a7e2d61ac44a2fb97d8dddb4fd8baeff6c44c","kind":"individual-person-with-significant-control","links":{"self":"/company/11098001/persons-with-significant-control/individual/3rquaEKkS0ljAxyOLYCox7rT0N8"},"name":"Mr Salman Mohammad Akhtar","name_elements":{"forename":"Salman","middle_name":"Mohammad","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"NI610201","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8AB","premises":"32","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1975},"etag":"074ba0e494d2697e2fa5890eb29768791a35c6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610201/persons-with-significant-control/individual/nKwvRodHdg7Ot2j2djZEtjcKIDg"},"name":"Mrs Louise Kearney","name_elements":{"forename":"Louise","surname":"Kearney","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-02"}}
{"company_number":"11580555","data":{"address":{"address_line_1":"A Productions","country":"England","locality":"Bristol","postal_code":"BS2 0ER","premises":"52 Old Market Street"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"60324fc411521da763b4564f15fb9293bd79c0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11580555/persons-with-significant-control/individual/BzA6T1I1DY8uBqnCmYkX5xInFDI"},"name":"Mr Arthur Mark Taylor","name_elements":{"forename":"Arthur","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11215614","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"117a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2018},"etag":"9d80a4843ea948d61d713dd9c5ceff92ee2d9cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11215614/persons-with-significant-control/individual/lBlte2x5iYgAt-Tcqr1o50tJcUk"},"name":"Ms Donna Lindsey Elaina Nada","name_elements":{"forename":"Donna","middle_name":"Lindsey Elaina","surname":"Nada","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"13394907","data":{"address":{"address_line_1":"11 Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1EA","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a8923ef8286d6b40199b5c0431438ec4bb14b535","kind":"individual-person-with-significant-control","links":{"self":"/company/13394907/persons-with-significant-control/individual/V_UbkU0pQQ-J7akuIIrQm2RiIYc"},"name":"Aimee Yuen Mei Choi","name_elements":{"forename":"Aimee","middle_name":"Yuen Mei","surname":"Choi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"05907334","data":{"address":{"address_line_1":"Bark Street","country":"England","locality":"Bolton","postal_code":"BL1 2AX","premises":"120"},"ceased_on":"2019-02-25","etag":"780f53ade11f367c16552ce37b7824b71af250b9","identification":{"legal_authority":"United Kingdom","legal_form":"Managing Agent"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05907334/persons-with-significant-control/legal-person/SjTTC-6KPTa0D6nA9KXSawQFWEg"},"name":"Pamela Pampila","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-12"}}
{"company_number":"11097600","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6-7 Derby Chambers","region":"Lancashire"},"ceased_on":"2018-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a8272e8c9af4392ff8e45602dcb19c58e3968edd","kind":"individual-person-with-significant-control","links":{"self":"/company/11097600/persons-with-significant-control/individual/-wEWqfBxLdkVMQ9fSlju8f7aBpg"},"name":"Louise Bunn","name_elements":{"forename":"Louise","surname":"Bunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"06136491","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-09-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9237e6143ce656745ff7e738ea6f2f8c422d80b3","kind":"individual-person-with-significant-control","links":{"self":"/company/06136491/persons-with-significant-control/individual/mu8kVqDOnyQ_ywMdNyGuPIwoqAI"},"name":"Mrs Elsie Camilla Lawrence","name_elements":{"forename":"Elsie","middle_name":"Camilla","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"06973645","data":{"address":{"address_line_1":"North Rew Lane","address_line_2":"Martinstown","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 9DU","premises":"The Hutment, Mount Pleasant","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"0a5003eef29944839c11ec0ed3dd02e565e287cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973645/persons-with-significant-control/individual/et_txCWFUA7o-os88z_TMGhgOeo"},"name":"Mr Richard Geoffrey Eversden","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Eversden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06976226","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e2a10fc9069b9d9071d2431cac71ab57320ff3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06976226/persons-with-significant-control/individual/His2s75tZXD7Cv6m8oRAYnPypnA"},"name":"Mr Iain Mcculloch","name_elements":{"forename":"Iain","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-10-02"}}
{"company_number":"02375124","data":{"address":{"address_line_1":"Grimbald Crag Close","address_line_2":"St James Business Park","country":"England","locality":"Knaresborough","postal_code":"HG5 8PJ","premises":"Hexagon House"},"etag":"1e427c5a03e70bfb3a0d632737f1c54068ba503e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies - England And Wales","registration_number":"11285573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02375124/persons-with-significant-control/corporate-entity/N0zhOWTSGAG1S6YWlekXb2ErcL8"},"name":"Eddie Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"13396107","data":{"address":{"address_line_1":"Cwrt Y Parc","address_line_2":"Earlswood Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 5GH","premises":"12 Cwrt Y Parc","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"a466460f4f9565df7a8901768ae045e292c868c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13396107/persons-with-significant-control/individual/8zoaldkZcs0FICyMD9CNrnN-07Q"},"name":"Mrs Kelly Alexis Jones","name_elements":{"forename":"Kelly","middle_name":"Alexis","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11098131","data":{"address":{"country":"England","locality":"Chichester","postal_code":"PO19 8BW","premises":"13 Exton Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2c7c5da75530a623e4dfc20868c8d9ecf55580af","kind":"individual-person-with-significant-control","links":{"self":"/company/11098131/persons-with-significant-control/individual/NVhT_QD25pqm13UIxEcZcZazvYQ"},"name":"Mr Richard Millyard","name_elements":{"forename":"Richard","surname":"Millyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"08638135","data":{"address":{"address_line_1":"Crossens Way","country":"England","locality":"Southport","postal_code":"PR9 9LY","premises":"Crosens Way Business Park"},"etag":"d0cae5b373125bbee8d64699a6c6f95dda58a20e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006.","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09792678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08638135/persons-with-significant-control/corporate-entity/ooAPgkNg6T9P2dAe6KNtdkjFgRM"},"name":"Churchill Sloan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-20"}}
{"company_number":"SC410853","data":{"address":{"address_line_1":"Gilmourton Crescent","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5AE","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"ba1e7647ea0aedca666b9d58082dc1ffc3063bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC410853/persons-with-significant-control/individual/EsH_2IR6Z8tK3hkE4v-7qha0OUY"},"name":"Mr Ahsan Ulhaq","name_elements":{"forename":"Ahsan","surname":"Ulhaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13394917","data":{"address":{"address_line_1":"The Zellig,  Custard Factory","address_line_2":"Gibb Street","country":"United Kingdom","locality":"Digbeth","postal_code":"B9 4AT","premises":"Studio 104","region":"Birmingham"},"ceased_on":"2023-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b64a394d1cd26f0e4a51acbf945168a117cf73b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13394917/persons-with-significant-control/individual/xE7WKTBm-ZPbnBYZHblX5jGlGFI"},"name":"Mr Amarjit Talwar","name_elements":{"forename":"Amarjit","surname":"Talwar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11516254","data":{"address":{"address_line_1":"2 Mercury Park","address_line_2":"Amber Close, Amington","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"274ef21d91b5ab0be0220c25716c3247c05c3315","kind":"individual-person-with-significant-control","links":{"self":"/company/11516254/persons-with-significant-control/individual/Gi3ICaz3wqc_LoJTPrhHCEWh9UI"},"name":"Mr Neil Dilling","name_elements":{"forename":"Neil","surname":"Dilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"13395107","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1998},"etag":"b395cd00c8623e098b474bc77362c279a4099cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13395107/persons-with-significant-control/individual/76CR3BWMgWmIAHO7hHhR0UVCS-Y"},"name":"Mr Oussama Elmnasfi","name_elements":{"forename":"Oussama","surname":"Elmnasfi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10401521","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"bf55d5cfe6f3e36154df97fbe5d08a614cab0cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10401521/persons-with-significant-control/individual/l0kvf7NoZ8VxZs7_o7Cw3e4FO3w"},"name":"Mr Ryan Holdaway","name_elements":{"forename":"Ryan","surname":"Holdaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-29"}}
{"company_number":"11527474","data":{"address":{"address_line_1":"Entry Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5LZ","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"2f3623ec220dc3783fb4f42a1e1bddcf55787fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527474/persons-with-significant-control/individual/pDJTb3TKVh2WI4MqM6rd4jcZ3DI"},"name":"Mr Ivan Slyzhuk","name_elements":{"forename":"Ivan","surname":"Slyzhuk","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"13395867","data":{"address":{"country":"England","locality":"Sandbach","postal_code":"CW11 3HE","premises":"6 Deans Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"f299ce613b771c8d5ce75d13df9e89856d6c7f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13395867/persons-with-significant-control/individual/ndX_XWVjWKq1UqItFoPhndZ1RDc"},"name":"Mr Bruce Leonard Thomson","name_elements":{"forename":"Bruce","middle_name":"Leonard","surname":"Thomson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11578225","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0RQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"73e96c9bda74c5474b9559ac7dc640c00271c078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578225/persons-with-significant-control/individual/2mD11dQXhc9vsGUFzn_K4qLvXKA"},"name":"Mr Sujan Kumar Saha","name_elements":{"forename":"Sujan","middle_name":"Kumar","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11580564","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"acfa4a221d80546e6ca9911ce55333c07eabd4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580564/persons-with-significant-control/individual/R-2EF-q8kpqG2zX-8n-a49_V-XM"},"name":"Mr Luke Shields","name_elements":{"forename":"Luke","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11098201","data":{"address":{"address_line_1":"Ribocon Way","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9UR","premises":"Unit 5 Progress Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"84284992e32d8a4621b564257d544c30316190ad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098201/persons-with-significant-control/individual/WuGKHMN23N6JkDq80gR1NrTF1ZA"},"name":"Mr Catalin Arthur Piciorang","name_elements":{"forename":"Catalin","middle_name":"Arthur","surname":"Piciorang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11506494","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"365362534b62029c22ea1a208087aafd4ccebbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11506494/persons-with-significant-control/individual/VSKocvE8yWQsIyNeL9F_95k7pXE"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"12416392","data":{"address":{"address_line_1":"Nyar Utca","country":"Hungary","locality":"Toalmas","postal_code":"2252","premises":"39"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1983},"etag":"1278a74db868aaa1213f0082b04a89ae11220af3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"OPTIPOINT CONSULTING LTD. ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Janos Csalami"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416392/persons-with-significant-control/individual/w3tq3A5S6yTXEQ8-Tj7j6UH8j1o"},"name":"Mr Janos Csalami","name_elements":{"forename":"Janos","surname":"Csalami","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13395096","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1LW","premises":"26 South St. Marys Gate","region":"North East Lincolnshire"},"ceased_on":"2021-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ada08a675f18e558bbbf122cff3b1516702048a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13395096/persons-with-significant-control/individual/Ha_qry2beCIUaLN2E3IH5VBPYwQ"},"name":"Mr Peter Stuart Fearn","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"09075930","data":{"address":{"address_line_1":"Royal Arcade","care_of":"ITALY \u0026 MORE LIMITED","locality":"Cardiff","postal_code":"CF10 1AE","premises":"1/3"},"ceased_on":"2017-11-29","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"95befbac1a9f9d10a8786a8261bb01b6fa1e926c","kind":"individual-person-with-significant-control","links":{"self":"/company/09075930/persons-with-significant-control/individual/i8NynAm_6K_g8U2n3tIWpLz8Mcs"},"name":"Mr Emanuele Mura","name_elements":{"forename":"Emanuele","surname":"Mura","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-25"}}
{"company_number":"10874527","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"879404a183b87a72501235fded7350b641ce4cfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10874527/persons-with-significant-control/individual/Gj_Cw7cXazYMuaD21ePLiJClPEw"},"name":"Doctor Judy Anne Swift","name_elements":{"forename":"Judy","middle_name":"Anne","surname":"Swift","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12621656","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"3c2f5898782b19177c4a6d410e4a13392f4e3695","kind":"individual-person-with-significant-control","links":{"self":"/company/12621656/persons-with-significant-control/individual/3sCZiEMt05BtptqETqwWtOMScXw"},"name":"Mr Stephen Rafferty","name_elements":{"forename":"Stephen","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"07743780","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"etag":"9925c8f0c4d31970572e486f78744c2cd565112f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743780/persons-with-significant-control/corporate-entity/Z48Bg2QBsL_o6Hqz_wqVE7AXYEc"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"NI649670","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3GG","premises":"9 Dunmore Court","region":"Co. Antrim"},"ceased_on":"2018-08-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"25ddbbc27c826a5814d97f44deb9979520a3284c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649670/persons-with-significant-control/individual/Em2Q5HTR505NR5NO175u9bcSC9k"},"name":"Ms Diane Hooks","name_elements":{"forename":"Diane","surname":"Hooks","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098141","data":{"address":{"address_line_1":"Ditton Walk","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8QD","premises":"Unit 3, The Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a1f240501b1c1253fc6da5625ac93ef81f024c54","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098141/persons-with-significant-control/individual/6WkjMc49pZOWXkNN1rxs1yJaK0U"},"name":"Mr Dennis Geoffrey Caswell","name_elements":{"forename":"Dennis","middle_name":"Geoffrey","surname":"Caswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11581364","data":{"address":{"address_line_1":"Westmoor Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7LG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7dd720fdb756f3640259f6f6f8cb4934d38df2da","kind":"individual-person-with-significant-control","links":{"self":"/company/11581364/persons-with-significant-control/individual/TOGn1kI0OEGpw7vj1jisTBoRDG4"},"name":"Mr Regimantas Bumbulis","name_elements":{"forename":"Regimantas","surname":"Bumbulis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11098451","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"Greater London"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ad8c14edcd11c36afa0d5c6f19a4d23e5efa8d87","kind":"individual-person-with-significant-control","links":{"self":"/company/11098451/persons-with-significant-control/individual/6vsnXvMvOhvbS1DWzKLm2PvCC-w"},"name":"Mrs Georgina Janet Horner","name_elements":{"forename":"Georgina","middle_name":"Janet","surname":"Horner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099090","data":{"address":{"address_line_1":"Barnsbury Road","country":"United Kingdom","locality":"London","postal_code":"N1 0HD","premises":"Basement Flat, 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"021f127acb965e06ec1a451587365da3f34414cb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099090/persons-with-significant-control/individual/vwhqa3U-mheNoYBOtxzOWBGRxUk"},"name":"Miss Victoria Jenkins","name_elements":{"forename":"Victoria","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11582334","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"7f64b7e97713a0b990ea98878bef0b76468010fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582334/persons-with-significant-control/individual/F4V1xQLSay0yX8bN5Xg3cfx_1LU"},"name":"Mr Martyn Craig Rose","name_elements":{"forename":"Martyn","middle_name":"Craig","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582954","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"London","postal_code":"NW9 9LJ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0f8320104585accdedf1b3c6fcc40488c6943cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582954/persons-with-significant-control/individual/F-8R_4tQ1UaW4JZcInCf6hxX2b0"},"name":"Mr Constantin Romeo Buzila","name_elements":{"forename":"Constantin","middle_name":"Romeo","surname":"Buzila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"06701084","data":{"address":{"address_line_1":"The Plaza 100 Old Hall Street","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 9QJ","premises":"Langtons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8ed86ef2239bbd839834a0e1b45e374435666ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/06701084/persons-with-significant-control/individual/ysnJFrm1b5P1X03hShFNFkIiubI"},"name":"Mrs Lindsey Christine Rigby","name_elements":{"forename":"Lindsey","middle_name":"Christine","surname":"Rigby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11100340","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-03-16","etag":"8bd47f78fef93b94046b6f05705d3224d76e7ba9","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100340/persons-with-significant-control/corporate-entity/qLl_Cgm0m_du_O_5brbhFrg28NU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"09342590","data":{"address":{"address_line_1":"5 Lime-Tree Crescent","address_line_2":"Kippax","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 7BH","premises":"5","region":"West Yorksire"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"b7dcbdd4c037c2e1af06f20d2bd32f16a8faf7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09342590/persons-with-significant-control/individual/rlq3TaM9J_yrs45S_hhaUhU_O7A"},"name":"Miss Nomusa Ndlovu","name_elements":{"forename":"Nomusa","surname":"Ndlovu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11144410","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7LT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"4de49a900fe23342ce984fa954e640c40d448981","kind":"individual-person-with-significant-control","links":{"self":"/company/11144410/persons-with-significant-control/individual/cuD0EWRyL5P_WHSHZTgkK72yT5E"},"name":"Mr Stephen Christopher Simpson","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11144751","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"35ebee0ee4858a7b26d1f0a26227bfe82770275b","kind":"individual-person-with-significant-control","links":{"self":"/company/11144751/persons-with-significant-control/individual/P2e0-KZsZqjAiTCHUs80LMeRRRU"},"name":"Mrs Evija Solovjeva","name_elements":{"forename":"Evija","surname":"Solovjeva","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11585724","data":{"address":{"address_line_1":"Glascoed","address_line_2":"Pwll","country":"Wales","locality":"Llanelli","postal_code":"SA15 4AW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"32a2bbcd1b9688d4f234969bbc323b9789bc65a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585724/persons-with-significant-control/individual/Zkyb_FDQ1SrxmrWFirFhwLYb3uE"},"name":"Ms Natalie Anne Bruins","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Bruins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC585390","data":{"address":{"address_line_1":"Charleston Road North Cove","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3ST","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6a67d3d8d7429259d922c779985686ea4a114ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585390/persons-with-significant-control/individual/-4cyPaLSimW3dmt3XpsV0aiaBIQ"},"name":"Mr Dare Ologun","name_elements":{"forename":"Dare","surname":"Ologun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11586635","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1963},"etag":"6975207dae69b582ae1d1b534b087dbbe5633947","kind":"individual-person-with-significant-control","links":{"self":"/company/11586635/persons-with-significant-control/individual/kwLN89ZU8-RPSFMSlzGFECxJ08Q"},"name":"Ramanbhai Vankar","name_elements":{"forename":"Ramanbhai","surname":"Vankar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"09987711","data":{"address":{"country":"United Kingdom","locality":"Stowting","postal_code":"TN25 6BA","premises":"Stowting Court Barn","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"4731ac788b0db932d4547248cee1f0a8f7a4d5dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987711/persons-with-significant-control/individual/p6lYKK_Th6KWKBCrdSZ4sBso7BQ"},"name":"Mrs Julie Anne Noble","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-08"}}
{"company_number":"NI655924","data":{"address":{"address_line_1":"Springmount Road","country":"Northern Ireland","locality":"Ballygowan","postal_code":"BT23 6NF","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1978},"etag":"340a5faa03a8c061b0dbae2f190f4e43cf8d7661","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655924/persons-with-significant-control/individual/-xjrfxFCSfGrESgH729I2WYKjGI"},"name":"Maurice Connor","name_elements":{"forename":"Maurice","surname":"Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11098451","data":{"address":{"address_line_1":"Kemp House, 152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f3327b8858e384d0ce6c3c2e43ce193ffcac3957","kind":"individual-person-with-significant-control","links":{"self":"/company/11098451/persons-with-significant-control/individual/tzCbbFTnri5z_3ye0IzWG4kvgN0"},"name":"Mr Max Leopold Feller","name_elements":{"forename":"Max","middle_name":"Leopold","surname":"Feller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11582185","data":{"address":{"address_line_1":"Ashwells Road","address_line_2":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9ST","premises":"Room 44, Millfield Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"8704bd5a0baf30a4dc66f57e38a4fb846ff13f07","kind":"individual-person-with-significant-control","links":{"self":"/company/11582185/persons-with-significant-control/individual/At3neGIm92lv0XpZTmsqxF7Wmbc"},"name":"Mrs Angela Cristy Barnbrook","name_elements":{"forename":"Angela","middle_name":"Cristy","surname":"Barnbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11099430","data":{"address":{"country":"United Kingdom","locality":"Huyton","postal_code":"L36 4QB","premises":"14 Nottingham Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"80284b18d6838543c0e2d64faa9df2b1a27615f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099430/persons-with-significant-control/individual/8IShBbXAD9v9cMAf4n_8-9AFBlU"},"name":"Mr David Tomlinson","name_elements":{"forename":"David","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"09318221","data":{"address":{"address_line_1":"Sherston","country":"England","locality":"Malmesbury","postal_code":"SN16 0PR","premises":"Gamekeepers Cottage Pinkney Park","region":"Wiltshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"d38ee1788c1d88e2a10c533f3c302bb46727a7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09318221/persons-with-significant-control/individual/HTpAWDGFme02ef0C5dt3LNzCas4"},"name":"Mr David Maurice Curties","name_elements":{"forename":"David","middle_name":"Maurice","surname":"Curties","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500831","data":{"address":{"address_line_1":"Call Lane","country":"England","locality":"Leeds","postal_code":"LS1 6DT","premises":"Rutland House"},"etag":"a204fa12b311b1363c31570f3344fc6d90139250","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10500612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10500831/persons-with-significant-control/corporate-entity/Zfm1YDuhs97E3FKU392JjUM3WeE"},"name":"Brighter Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"11100531","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"London","postal_code":"E10 5EU","premises":"124a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"51326a0a1a668715e123551c70ab6332bd35d01c","kind":"individual-person-with-significant-control","links":{"self":"/company/11100531/persons-with-significant-control/individual/6Ai4UYDX9UxECe_y_opvW7u9Wno"},"name":"Jaz Khan","name_elements":{"forename":"Jaz","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11583955","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Rusthall","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8PZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d146a56404b301c782f5a7a680da1563c8771ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583955/persons-with-significant-control/individual/31a-AKKxK8IaVP2h2Ej6YnyXOJ4"},"name":"Mr Hugo Fonseca Loureiro","name_elements":{"forename":"Hugo","surname":"Fonseca Loureiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SL025405","data":{"address":{"address_line_1":"Morningside Road","address_line_2":"Suite 3","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4BF","premises":"44-46","region":"Scotland"},"ceased_on":"2023-03-30","country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1998},"etag":"b55780f12bd67fe5bc22406027ab3aa6175404c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025405/persons-with-significant-control/individual/5Czh2XqN1tBJdz-y3VXYIYscyFc"},"name":"Mr Anatolii Shynkar","name_elements":{"forename":"Anatolii","surname":"Shynkar","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-08-13"}}
{"company_number":"11584825","data":{"address":{"address_line_1":"Rudland Close","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 3XW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"cb200f79ff7035295ebc882c4c713136435bb25e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584825/persons-with-significant-control/individual/xUJ_g2FEUmVOa7B5JnKn2H3TsjU"},"name":"Mrs Caroline Louise Nixon","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"09432710","data":{"address":{"address_line_1":"Po Box 19, Richmond House, Ann's Place","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3WP","premises":"PO BOX 19"},"country_of_residence":"Channel Islands","date_of_birth":{"month":1,"year":1956},"etag":"e5e09dd0c89e9815493440acaa2c82211e89e978","kind":"individual-person-with-significant-control","links":{"self":"/company/09432710/persons-with-significant-control/individual/hoBa8g_Zp7pU7Cm6h4Qhdw6dFCw"},"name":"Mr Jeremy James Cobb","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06492720","data":{"address":{"address_line_1":"Fountain Lane","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0FB","premises":"Fountain House"},"etag":"c97e11aa37af537e9ad2ba84829026422f4144d6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales Register","registration_number":"05643172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06492720/persons-with-significant-control/corporate-entity/0NfoS3VJVrZ80dXUzzdXNo3Cv1Y"},"name":"Alltrust Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09200890","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Nottingham","postal_code":"NG13 8LF","premises":"26"},"ceased_on":"2019-06-13","etag":"44cfca41f35ec2b780c8c4da02bfce081bb68642","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House (Uk)","registration_number":"09247149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09200890/persons-with-significant-control/corporate-entity/m6OA_5KVn1LwYbNpy8wYuq2skwo"},"name":"Tmg Holdings And Training Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11587354","data":{"address":{"address_line_1":"The Almonry","address_line_2":"Goathurst","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA5 2DE","premises":"The Almonry","region":"Uk."},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"22d315ad02782876f5314f02925aaa8f51665ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11587354/persons-with-significant-control/individual/d27MLthdIL4xISny6xtKwDK6UXQ"},"name":"Mr. David John Shute","name_elements":{"forename":"David","middle_name":"John","surname":"Shute","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11641544","data":{"address":{"address_line_1":"Brick Row","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 0AW","premises":"26 Barton Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"df9b38d95a6c4b56f8fbce3849f85ed09636aac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11641544/persons-with-significant-control/individual/IX3ikq5V8auCNU_bzfshU__0xYw"},"name":"Mr Andrew Kanyangu","name_elements":{"forename":"Andrew","surname":"Kanyangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11581395","data":{"address":{"address_line_1":"Chessington Road","address_line_2":"West Ewell","country":"England","locality":"Epsom","postal_code":"KT19 9ES","premises":"478","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"652ddfef2ad9ebf33cb24c1e0b7adb860c02dd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11581395/persons-with-significant-control/individual/BcvaJCCYsc1eaOrpMoCA-BLzbKs"},"name":"Mr Md Amjad Hossain","name_elements":{"forename":"Md","middle_name":"Amjad","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11405305","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1968},"etag":"70b219ad9fc6ef4b2310cfea77bfcd1410420f19","kind":"individual-person-with-significant-control","links":{"self":"/company/11405305/persons-with-significant-control/individual/4zxZnf6QVXpp4_IiJeApPM3P4K8"},"name":"Ms Mercedita Dela Cruz","name_elements":{"forename":"Mercedita","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"06004970","data":{"address":{"country":"England","locality":"St. Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"38efbeb5aad0c403ffda474505655eea08b36a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/06004970/persons-with-significant-control/individual/gxivwDR-KiJEunh-r1jASw-sGQ0"},"name":"Mr Steven Brian Rhodes","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11582335","data":{"address":{"address_line_1":"Aldford Road","address_line_2":"Huntington","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6EA","premises":"Honeysuckle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"49a23070ca37feb9e95c83b4c3d849aa2fe3b277","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582335/persons-with-significant-control/individual/iIYotqYx9RTpxrkXsqykzL9exbI"},"name":"Ms Susan Fiona Bloomberg","name_elements":{"forename":"Susan","middle_name":"Fiona","surname":"Bloomberg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582955","data":{"address":{"address_line_1":"50 Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8EA","premises":"Suite 240"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1983},"etag":"e9391d610ddf4310866383e92916abfafc33758f","kind":"individual-person-with-significant-control","links":{"self":"/company/11582955/persons-with-significant-control/individual/uLdwDRHETm_ooyVBIPuzU3HEOEQ"},"name":"Mr Yusuf Osman","name_elements":{"forename":"Yusuf","surname":"Osman","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11583065","data":{"address":{"address_line_1":"Chavey Down Road","address_line_2":"Winkfield Row","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 7NY","premises":"1st Floor Woodbine Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"1afb9277887b87876982140c476b014219835aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583065/persons-with-significant-control/individual/eHxa9NpmVSQFq3KJowqRCzHmQzs"},"name":"Mr Barry David Occonell","name_elements":{"forename":"Barry","middle_name":"David","surname":"Occonell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583734","data":{"address":{"address_line_1":"207","address_line_2":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"893248be0401eafbb070c73d0b7aa667cef737a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11583734/persons-with-significant-control/individual/_VcqY0SF0PrDflgxqUG4Tl4m_vk"},"name":"Mr Ryan Markus","name_elements":{"forename":"Ryan","surname":"Markus","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"10514660","data":{"address":{"country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5LD","premises":"29 Meadow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ceb3169cb2612d63e25fadb581444afc9ac3b5a9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10514660/persons-with-significant-control/individual/2TLuLzy9C8SCvD24mVrRZeRbviI"},"name":"Ms Faye Carole Harris","name_elements":{"forename":"Faye","middle_name":"Carole","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"11144411","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"fe1debc1d19ac251e840c4941ca398b5b70ee71b","kind":"individual-person-with-significant-control","links":{"self":"/company/11144411/persons-with-significant-control/individual/pDTC2NYqXP1CRDzo5OHDcXtpzVU"},"name":"Mr Stephen Rajnesh Kumar Puri","name_elements":{"forename":"Stephen","middle_name":"Rajnesh Kumar","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144760","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"ceased_on":"2019-03-04","country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1975},"etag":"9b382a5dbcbca68288bb3995e6e4a683b5b53f67","kind":"individual-person-with-significant-control","links":{"self":"/company/11144760/persons-with-significant-control/individual/6ffQVPe12NrD0mFae8RJhdXwW08"},"name":"Mrs Fabienne De Brabanter","name_elements":{"forename":"Fabienne","surname":"De Brabanter","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11585764","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 3QW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"941be343d4e0604c8a44aed192672e8bb9cf6a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11585764/persons-with-significant-control/individual/9esjIr6GHwP5AjHNFe_7SIbE0wQ"},"name":"Mr Dawid Glinkowski","name_elements":{"forename":"Dawid","surname":"Glinkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586584","data":{"address":{"address_line_1":"1 Nethergong Hill","address_line_2":"Upstreet","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4DN","premises":"Puddledock House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"2dbb80ae018044903b34101b8f3213c22b27cc12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586584/persons-with-significant-control/individual/WcM8sNf6DmmJi4lGwxrEAD4lP00"},"name":"Mrs Christine Yoshiko Jenkins","name_elements":{"forename":"Christine","middle_name":"Yoshiko","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586675","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0HF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c2a964f8cc23550ec1fa071ca731c2705ee049ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11586675/persons-with-significant-control/individual/N0O0rUBcSu3bbwvUw1d7zZrE9bM"},"name":"Miss Tsvetelina Yaneva","name_elements":{"forename":"Tsvetelina","surname":"Yaneva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587364","data":{"address":{"address_line_1":"215-219 Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4JE","premises":"St George's House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"db1ab2933b4278322132e7fdcb547e215dc8cd34","kind":"individual-person-with-significant-control","links":{"self":"/company/11587364/persons-with-significant-control/individual/a0Sdule0-tKQeMmQluniDLwVbuM"},"name":"Mr Daniel Calland","name_elements":{"forename":"Daniel","surname":"Calland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11641555","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1c1adf11bf797b423362ab9dbad6f507b83fa4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11641555/persons-with-significant-control/individual/x1ttRqQyXXRFZ_qOpAZPXIrYImg"},"name":"Ibrahim Hamadah","name_elements":{"forename":"Ibrahim","surname":"Hamadah"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11581404","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-10-04","country_of_residence":"China","date_of_birth":{"month":6,"year":1977},"etag":"a9b46bd2c39b7765958a869fa98d30d8cea3e438","kind":"individual-person-with-significant-control","links":{"self":"/company/11581404/persons-with-significant-control/individual/RwtEAyOcLi0K8cNul4PsdGnKz7I"},"name":"Jiang Du","name_elements":{"forename":"Jiang","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11098780","data":{"address":{"address_line_1":"Langdon Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7NZ","premises":"41","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0ae9a50f3b47a6fb605228294eed08da1e2ded79","kind":"individual-person-with-significant-control","links":{"self":"/company/11098780/persons-with-significant-control/individual/0XXyo70g6h1BZQScYDsFpbk9P0Q"},"name":"Miss Emma Leanne Lewis","name_elements":{"forename":"Emma","middle_name":"Leanne","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11582185","data":{"address":{"address_line_1":"Ashwells Road","address_line_2":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9ST","premises":"Room 44, Millfield Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"56016f8b92ee50bbda9dedd6fafc3cef50b35084","kind":"individual-person-with-significant-control","links":{"self":"/company/11582185/persons-with-significant-control/individual/AhDnAVpaBqmpQGaE447u-Vm5eHU"},"name":"Mr Craig Daniel Barnbrook","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"Barnbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11003171","data":{"address":{"address_line_1":"Batavia Road","country":"England","locality":"London","postal_code":"SE14 6AQ","premises":"Flat 2, Hampton Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5a27a32d79fed808c39befb7ff812f2d1b69015a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11003171/persons-with-significant-control/individual/NRthGxWwX9KZiX_X6auVLe7UtcQ"},"name":"Mrs Shazia Malik","name_elements":{"forename":"Shazia","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"08845610","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"029ea6b0e8cdc5c2565a71e4c1bc427845813cee","kind":"individual-person-with-significant-control","links":{"self":"/company/08845610/persons-with-significant-control/individual/hLnCmkIXm25_MsIQz0UKXQBXDT4"},"name":"Tracie Ann Kerton","name_elements":{"forename":"Tracie","middle_name":"Ann","surname":"Kerton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"10452790","data":{"address":{"address_line_1":"Salvador Close","country":"England","locality":"Eastbourne","postal_code":"BN23 5TB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"5051eda034ba25911ac318a9e46feee3ac2193d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10452790/persons-with-significant-control/individual/Bucx6cwRflvCgPOp7odL4-iEY-g"},"name":"Mr Gary Gaffney","name_elements":{"forename":"Gary","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"11100551","data":{"address":{"address_line_1":"Rye Road","address_line_2":"Playden","country":"England","locality":"Rye","postal_code":"TN31 7UN","premises":"2 Holmdale Cottages","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f8b107b7018870080b7ad81ae8a69fe8016ab9f4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100551/persons-with-significant-control/individual/lWA3HrMUHiWXb7bgSmJTZpZ1w-g"},"name":"Mr Stuart James Clark","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11144120","data":{"address":{"address_line_1":"All Saints Business Centre","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2ET","premises":"Cuthbert House"},"ceased_on":"2019-03-01","etag":"f27707c8ee08594bfedb572673c5428355b674f9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07841268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11144120/persons-with-significant-control/corporate-entity/TV1xqgpky7ZQqMTnISXHleiQp3c"},"name":"High Street Commercial Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11584784","data":{"address":{"address_line_1":"Shortmead Street","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0BH","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"371090dc7c2924fb2ce87b49acbf6ed9c18ffbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11584784/persons-with-significant-control/individual/QAxX4w5x8fnD-hV54vOScRO3vqU"},"name":"Mr Christopher Goldscheider","name_elements":{"forename":"Christopher","surname":"Goldscheider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11144781","data":{"address":{"country":"England","locality":"Whitley Bay","postal_code":"NE26 2DS","premises":"155 Whitley Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"202541d1a65e1fa1a662c0fcec9d311b6909c7e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144781/persons-with-significant-control/individual/DfFrPYcshnl7QBouVg6hMgvfqbI"},"name":"Mr Jonathan Andrew Clegg","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11585764","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 3QW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"bdaf3101c0bd872574729e66ae9850a1ba45400d","kind":"individual-person-with-significant-control","links":{"self":"/company/11585764/persons-with-significant-control/individual/z5d-r_one3tAVAxfVFgcnQAplJI"},"name":"Mr Alphonse Elias Stanley Barros","name_elements":{"forename":"Alphonse","middle_name":"Elias Stanley","surname":"Barros","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586584","data":{"address":{"address_line_1":"1 Nethergong Hill","address_line_2":"Upstreet","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4DN","premises":"Puddledock House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"43ce2a1cc2b009626caa6ea07878cc49aa448a19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586584/persons-with-significant-control/individual/zzorulrSKuaNl4uswuOwOIV_Ggc"},"name":"Jeremy Jenkins","name_elements":{"forename":"Jeremy","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC585410","data":{"address":{"country":"United Kingdom","locality":"Dingwall","postal_code":"IV15 9RS","premises":"5 Wallace Court","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"64057501495654f7b46bbf828a80674ddd943304","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585410/persons-with-significant-control/individual/ga5PvZm-5tjjL6-kEmGDc0oXx9A"},"name":"Mr Keith Williamson","name_elements":{"forename":"Keith","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11145460","data":{"address":{"address_line_1":"Charles Henry Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0SD","premises":"33-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"be709a6589bc6269053204c2f16fcb5aecf32e50","kind":"individual-person-with-significant-control","links":{"self":"/company/11145460/persons-with-significant-control/individual/kyDMWQyGwubMvGFWonoEbQR2K4s"},"name":"Fahim Ahmad Khan","name_elements":{"forename":"Fahim","middle_name":"Ahmad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"11581585","data":{"address":{"country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 1HP","premises":"6 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2b32cc0a29dd6d36b74915b8e20748e974ea89cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581585/persons-with-significant-control/individual/_jCqbafQbQ5t1ZMGx01YsugDFXg"},"name":"Mr Andrew William Meadwell","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Meadwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11099081","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"Dobson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"e6adda180958353b5026a0c7a0267e0447d700ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11099081/persons-with-significant-control/individual/xyl3VaXIxcLSyhIAm8ugdfjH4DA"},"name":"Mrs Catherine Armstrong","name_elements":{"forename":"Catherine","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"06004970","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2016-04-06","etag":"eeaac526263640c451ce57ebcff9f09f9ec9178c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05310313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06004970/persons-with-significant-control/corporate-entity/Jwk2u_9CUaXi54r_BArT9cfJGLY"},"name":"Breathe Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11099750","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b216f6dd30524f435174af5e0ce97fd0d660acf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11099750/persons-with-significant-control/individual/-MfOJ_rKvgm4N4VSqjy5xyG_3SY"},"name":"Mr Henry Ives","name_elements":{"forename":"Henry","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09512700","data":{"address":{"address_line_1":"Long Grove Close","country":"England","locality":"Broxbourne","postal_code":"EN10 7NP","premises":"18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0aa785551a9e8467a179164dbdeffb092f2eda22","kind":"individual-person-with-significant-control","links":{"self":"/company/09512700/persons-with-significant-control/individual/HcO0LElzlqNLrbJ5PLUEk2G6CNw"},"name":"Mr Philip Whitby","name_elements":{"forename":"Philip","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-02"}}
{"company_number":"11583084","data":{"address":{"address_line_1":"Pavilion Buildings","locality":"Brighton","postal_code":"BN1 1EE","premises":"2-3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"edca334adb9127c3025aed2eb12901b548e1f4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11583084/persons-with-significant-control/individual/4IGP7RWU04xvWlGBnD9Fwwa8yp0"},"name":"Mrs Ismet Perveen Rashal","name_elements":{"forename":"Ismet","middle_name":"Perveen","surname":"Rashal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583764","data":{"address":{"address_line_1":"Highbury Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b8eb6b27fc4e90f82010284e819b18184e1ffadc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583764/persons-with-significant-control/individual/hwQJZFkwbs8jTO7eXGrsOI2I94k"},"name":"Mrs Grace Kinghorne","name_elements":{"forename":"Grace","surname":"Kinghorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC608904","data":{"address":{"country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7JJ","premises":"47 Edenhall Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1954},"etag":"fb2cc5e1f185899d8131eeed8668fdf0da327a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608904/persons-with-significant-control/individual/hl1U1ufZoCbA0OAH9yU6J7zLFsw"},"name":"Mr James Bernard Solway","name_elements":{"forename":"James","middle_name":"Bernard","surname":"Solway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11144751","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f4aad7424956c48ea0166927421395dd2ff7e8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11144751/persons-with-significant-control/individual/tNUf8Iwqlp53mYZyllV_B7CMrbA"},"name":"Mrs Diana Zela","name_elements":{"forename":"Diana","surname":"Zela","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144870","data":{"address":{"address_line_1":"Charles Henry Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0SD","premises":"33-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6bd7b365cde08a43f9da125a612628bfd3dddf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11144870/persons-with-significant-control/individual/dpDuYsPFvGoq5onxU7__5sOdcHU"},"name":"Adnan Illyas","name_elements":{"forename":"Adnan","surname":"Illyas"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-11"}}
{"company_number":"09788914","data":{"address":{"address_line_1":"1 Hays Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 2RD","premises":"Hays Galleria"},"etag":"a1413d74bcf75122847d340acd6520c397d2f769","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09834643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09788914/persons-with-significant-control/corporate-entity/PzZ0HEt2V3hBbQk6Tdq0aqGt1t8"},"name":"Drest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11145221","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f3ed1b29570b9da9dc0dce70e267dec80002af1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11145221/persons-with-significant-control/individual/5i5P0Ev2yiVZQOIcniK3dGlKPgc"},"name":"Mr Steven Leslie Harris","name_elements":{"forename":"Steven","middle_name":"Leslie","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"SC609054","data":{"address":{"country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8JR","premises":"Artrochie School House","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1c5a5ba679feda089af3db86c1c18f9713748fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609054/persons-with-significant-control/individual/n65tN5CRslggZ1PLVZP0eCvS7BU"},"name":"Ms Cherry Cablo","name_elements":{"forename":"Cherry","surname":"Cablo","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"10915184","data":{"address":{"address_line_1":"Beehive Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3RD","premises":"C/O 18 (S)","region":"Essex"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2944e8e696edf1267015d526384a5da879530dab","kind":"individual-person-with-significant-control","links":{"self":"/company/10915184/persons-with-significant-control/individual/tnX4fA7mPn27QMuuB8hovu6yIAU"},"name":"Mr Pargat Singh","name_elements":{"forename":"Pargat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11098410","data":{"address":{"address_line_1":"Rowood Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B92 9LG","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"9c40f1b38ce6d38c16d46dda9eaa891c7e1e192e","kind":"individual-person-with-significant-control","links":{"self":"/company/11098410/persons-with-significant-control/individual/Zbn7tUanWqCzxqnC-0-3SButQCo"},"name":"Mr Lukasz Zarzyka","name_elements":{"forename":"Lukasz","surname":"Zarzyka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11582175","data":{"address":{"address_line_1":"West Midlands","country":"England","locality":"Solihull","postal_code":"B93 9BN","premises":"100 Bentley Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a416c8a0e44f29a1b61c393b0e68f8c10f721d09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582175/persons-with-significant-control/individual/Z2NEyEGKtfTQR4MIexqqY9uorpE"},"name":"Mr Mohammed Humayon","name_elements":{"forename":"Mohammed","surname":"Humayon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11582325","data":{"address":{"country":"England","locality":"Oldbury","postal_code":"B69 4TA","premises":"7 Junction Street South"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"43855b5286bd4e4f7f905c5c5b6bf86620482b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11582325/persons-with-significant-control/individual/_CNx2keHvy5TiGGUzTKVR51uIkw"},"name":"Mr Andippe Dylan Singh Purewal","name_elements":{"forename":"Andippe","middle_name":"Dylan Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11582945","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"56ce06729420c999e97abf1fd87fdf52a7789147","kind":"individual-person-with-significant-control","links":{"self":"/company/11582945/persons-with-significant-control/individual/vbeoqczXrBuLLEPX-Y_CzW_jNs8"},"name":"Miss Amelia Mitra Abde Amin","name_elements":{"forename":"Amelia","middle_name":"Mitra","surname":"Abde Amin","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"10497570","data":{"address":{"address_line_1":"Highfield Hill","country":"England","locality":"London","postal_code":"SE19 3PT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"29d13df26f115618fe2cb49ff4c8055633e4083f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"TOBIN ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Adam Johnson Cutts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10497570/persons-with-significant-control/individual/JzMA0Oqb5WMTdaGDAL5mcx1kjM8"},"name":"Mr Adam Johnson Cutts","name_elements":{"forename":"Adam","surname":"Johnson Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"10503550","data":{"address":{"address_line_1":"Sibella Road","country":"England","locality":"London","postal_code":"SW4 6JA","premises":"9"},"ceased_on":"2019-03-29","etag":"4ec40f498d0a5a5c21c6c6bd57351af06a18a059","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"10432710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10503550/persons-with-significant-control/corporate-entity/qQbgMd87hw8xYkQSoOzSVe7UmvI"},"name":"Catriona Blampied Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10434371","data":{"address":{"address_line_1":"Gleadless Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3AH","premises":"240","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fa146f2fb312751bc13813290800dabd6cf86778","kind":"individual-person-with-significant-control","links":{"self":"/company/10434371/persons-with-significant-control/individual/2AwhWDa9O6KHeC2z4ax9lS4u_ik"},"name":"Mr Pervez Hussain Shah","name_elements":{"forename":"Pervez","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11423654","data":{"address":{"address_line_1":"Rathdaniel","address_line_2":"Tenure","country":"Ireland","locality":"Dunleer","premises":"Killoo Lodge"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1962},"etag":"b53d95b8f4b175838f0db3ecc9d50ccd429667ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423654/persons-with-significant-control/individual/wsb5u9Y6KEd3Ls0Q8cH91ugXpHU"},"name":"Mr Liam Mcgowan","name_elements":{"forename":"Liam","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"11584824","data":{"address":{"address_line_1":"Casting House","address_line_2":"Moulding Lane","country":"England","locality":"London","postal_code":"SE14 6BN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"37961f2566da1dcaf2eb69faeaa0bfedc00a47a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584824/persons-with-significant-control/individual/eJbJZSCieBJVhVWTWuT6WstMy5Q"},"name":"Orestes Adamou","name_elements":{"forename":"Orestes","surname":"Adamou"},"nationality":"British,Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"05942164","data":{"address":{"address_line_1":"Bentley Wynd","country":"England","locality":"Yarm","postal_code":"TS15 9BS","premises":"15a","region":"Teesside"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"235181c987d4e58c1df9576d8746f40f8480d173","kind":"individual-person-with-significant-control","links":{"self":"/company/05942164/persons-with-significant-control/individual/vrhonpOElQb-Uxe3usWeC0uAbpU"},"name":"Mr Stephen Smith","name_elements":{"forename":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11585785","data":{"address":{"address_line_1":"The Firs","address_line_2":"Brill","country":"England","locality":"Aylesbury","postal_code":"HP18 9RX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"990f42489b87cf644a8a738a9fc305c8a6d7d6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11585785/persons-with-significant-control/individual/OJG5MZb_hk_lUlyMIzkO6AK5spU"},"name":"Mrs Iulia-Elisabeta Balazs","name_elements":{"forename":"Iulia-Elisabeta","surname":"Balazs","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"10975515","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"80ccb799dc8eca15a39cb0b6090e1e35479ae49e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10975515/persons-with-significant-control/individual/k31bvwAz0dQj4URs_Fts256pU9o"},"name":"Mrs Deborah Jamison","name_elements":{"forename":"Deborah","surname":"Jamison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-17"}}
{"company_number":"11145331","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L25 1NQ","premises":"28 Lyndene Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"db86c30d330f67411329af34f8987d85da460360","kind":"individual-person-with-significant-control","links":{"self":"/company/11145331/persons-with-significant-control/individual/kLUfL-zeWrEOmwKy01C5AbuAgrQ"},"name":"Mrs Nicole Suzan Flanagan","name_elements":{"forename":"Nicole","middle_name":"Suzan","surname":"Flanagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"09386600","data":{"address":{"address_line_1":"Wotton Wawen","country":"United Kingdom","locality":"Henley In Arden","postal_code":"B95 6AT","premises":"2 Mayswood Road","region":"Warwickshire"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"cd3e6d6424d5a57dde0097c91623c1bd3a125bce","kind":"individual-person-with-significant-control","links":{"self":"/company/09386600/persons-with-significant-control/individual/Wkz1Y3ELXnr-jdiCcr19OYH1x5s"},"name":"Mrs Linda Christine Salt","name_elements":{"forename":"Linda","middle_name":"Christine","surname":"Salt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11098400","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Telecom House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b6f54bcb8f2de4f8773a10cb1a8fb0729f75547c","kind":"individual-person-with-significant-control","links":{"self":"/company/11098400/persons-with-significant-control/individual/IxlyAkiKLjzq7jv9H-w33GF09Hw"},"name":"Stephen Thomas Parry","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Parry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11581624","data":{"address":{"address_line_1":"Office No. Lg-8, 3-4 Devonshire Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DT","premises":"Clayton Finance Ltd"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1953},"etag":"25c7b1cd1901f5b1098bc014abca9161985628fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11581624/persons-with-significant-control/individual/cuJRTH-GVY6Wxj_m05VkOpB1cGw"},"name":"Gulabrai Sugnomal Aswani","name_elements":{"forename":"Gulabrai","middle_name":"Sugnomal","surname":"Aswani"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"07667740","data":{"address":{"address_line_1":"Aviator Court","country":"United Kingdom","locality":"York","postal_code":"YO30 4UZ","premises":"Spitfire House"},"etag":"2b309e321c13992e6c372c1ea3df74dc2819d134","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Unlimited Company","place_registered":"England And Wales","registration_number":"1971231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07667740/persons-with-significant-control/corporate-entity/N98j3Pg5m9A2-6ACkcID3iTbT8E"},"name":"Goddard Veterinary Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11099720","data":{"address":{"address_line_1":"Cheriton Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4DN","premises":"246","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c00232e3b469b207bdffad420b6b5e96a5ebed35","kind":"individual-person-with-significant-control","links":{"self":"/company/11099720/persons-with-significant-control/individual/LZXoL6zUyfaHiAqeAII6LzusMiY"},"name":"Mr Ashish Verma","name_elements":{"forename":"Ashish","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11582955","data":{"address":{"address_line_1":"50 Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8EA","premises":"Suite 240"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1982},"etag":"6358fab44a11ddeafa58898a88a5ed791f428a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11582955/persons-with-significant-control/individual/SmkzQ4u4X4qKc87Y7vzM-8WM8Cw"},"name":"Mr Aslam Paruk","name_elements":{"forename":"Aslam","surname":"Paruk","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11583065","data":{"address":{"address_line_1":"Chavey Down Road","address_line_2":"Winkfield Row","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 7NY","premises":"1st Floor Woodbine Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c647bfde482d027a425544e5073053107ee7c76a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583065/persons-with-significant-control/individual/B_oMJOMqdHgdGtHw_mMd0tRZAjg"},"name":"Mr Michael Charles Keys","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Keys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583735","data":{"address":{"address_line_1":"263","address_line_2":"Walgrave  Road","country":"United Kingdom","locality":"Coventry","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"164d83aeb31a9966ce9ff797eb3ee94ee4b5f2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11583735/persons-with-significant-control/individual/UVSxMziooCplcEZ5jtNRslfoVPU"},"name":"Mr Mark Muncey","name_elements":{"forename":"Mark","surname":"Muncey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11144121","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DW","premises":"Unit 10 - Office 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f07c8268b24673d07b3c7a15b0b9f921cc51fc36","kind":"individual-person-with-significant-control","links":{"self":"/company/11144121/persons-with-significant-control/individual/7dKrI97bQG5H-lOG31GibMnSyJE"},"name":"Mr Darren Allan Daley","name_elements":{"forename":"Darren","middle_name":"Allan","surname":"Daley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144411","data":{"address":{"address_line_1":"7 Windsor Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2DX","premises":"Crown House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"cbdee06c1538e0d86b93181770f1e12b4fc65c96","kind":"individual-person-with-significant-control","links":{"self":"/company/11144411/persons-with-significant-control/individual/jJUQOvBgvMSO74RvSTV3kkXb5Fk"},"name":"Mr Duncan Moncrief Thomson","name_elements":{"forename":"Duncan","middle_name":"Moncrief","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11584835","data":{"address":{"address_line_1":"12 Big Hill","country":"England","locality":"London","postal_code":"E5 9HH","premises":"4 Curlew Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"4942ed6a7dfe3c368ea84a72ee97dc7a39134e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584835/persons-with-significant-control/individual/LZeWMOnmD5qiCeFGZwLMdWqgarY"},"name":"Ms Mary Toyin Adekanye","name_elements":{"forename":"Mary","middle_name":"Toyin","surname":"Adekanye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585774","data":{"address":{"address_line_1":"Downing Path","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2PP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7fba40ecc030e752dba5d1b1197870bc555f55de","kind":"individual-person-with-significant-control","links":{"self":"/company/11585774/persons-with-significant-control/individual/QhuNEp3IxLYCmG5ukSbHrVgq63U"},"name":"Mr Norman Mccorkell","name_elements":{"forename":"Norman","surname":"Mccorkell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586594","data":{"address":{"country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9EP","premises":"2 Station Road West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"985c16a40876d1332881bbcdc40d5d6809d4e1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11586594/persons-with-significant-control/individual/FuhAHehXdUafi3IPdtHqqN34DHY"},"name":"Miss Louise Oliver","name_elements":{"forename":"Louise","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587344","data":{"address":{"address_line_1":"Brooklands","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 5UW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"be23d401726bfc8a12a5a42b05df7389f0a39cac","kind":"individual-person-with-significant-control","links":{"self":"/company/11587344/persons-with-significant-control/individual/1GI6cBolAYcW3Z6lLRy6DMClh0g"},"name":"Mr Lee Sheldon","name_elements":{"forename":"Lee","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587365","data":{"address":{"address_line_1":"Greycaine Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7GP","premises":"The Orient Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1379c63c9ee2738886ecd5a356c345cfebca47a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587365/persons-with-significant-control/individual/om6b138zz_oYfqaKeM7agpJBGDE"},"name":"Mr Patrick Nigel Curran","name_elements":{"forename":"Patrick","middle_name":"Nigel","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11581575","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 9DD","premises":"2 Barlow Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5a371a989d0a9cd1058fa25b4cb0a643079a0107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581575/persons-with-significant-control/individual/DGbySkT8itWJxbR6A0YG09RKoeQ"},"name":"Mr Nezam Uddin","name_elements":{"forename":"Nezam","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11098801","data":{"address":{"address_line_1":"Courtyard Studios","address_line_2":"Lakes Innovation Centre","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"105","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"84d58abf807baea5d91db8be9a4e6761d0487bac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098801/persons-with-significant-control/individual/983nOe5ogxM8HvgtkGz4aVIzVDo"},"name":"Mr Paul James Leslie Bolton","name_elements":{"forename":"Paul","middle_name":"James Leslie","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09859875","data":{"address":{"address_line_1":"58 Herschel Street","locality":"Slough","postal_code":"SL1 1PG","premises":"Herschel House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"405a09980c944b195be488ad716f9bae53b55523","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09859875/persons-with-significant-control/individual/FwfF-sSopOVQfYFp6LTf9bOPplA"},"name":"Mr Derek Reynolds","name_elements":{"forename":"Derek","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582355","data":{"address":{"address_line_1":"Wanderers Crescent","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 4SU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"234d9106fc08c04d9bfcb7f44a6f2ff2f47b8d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11582355/persons-with-significant-control/individual/aLO2LMZ6ZisbzPUdSDcuBJXn6l0"},"name":"Mr Christopher Mark Mcgrath","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Mcgrath","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"08326941","data":{"address":{"address_line_1":"New Heritage Way","address_line_2":"North Chailey","country":"England","locality":"Lewes","postal_code":"BN8 4GD","premises":"53"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"346ceff6f86ffee953a93057e244584a6dd37f09","kind":"individual-person-with-significant-control","links":{"self":"/company/08326941/persons-with-significant-control/individual/TpoEZk3OmkTmCw3A3xL84SHfr2Y"},"name":"Mrs Louise Pickering","name_elements":{"forename":"Louise","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"11100150","data":{"address":{"address_line_1":"Westminster Road","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9HN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"10ad4fe10d9bed342a98abc3db36220c8061774c","kind":"individual-person-with-significant-control","links":{"self":"/company/11100150/persons-with-significant-control/individual/WZzw_dkUg7XBbgs71perx4Ts6lo"},"name":"Miss Aimee Sewell","name_elements":{"forename":"Aimee","surname":"Sewell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11101140","data":{"address":{"address_line_1":"Breamore Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9LU","premises":"171","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"cb6837ee1108307c29d9383a1131eeab77b06b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101140/persons-with-significant-control/individual/WFsGPlg3Tt9zj0qf3gIjSwfLC9M"},"name":"Mr Harjit Singh","name_elements":{"forename":"Harjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"01600824","data":{"address":{"address_line_1":"Hawkfield Way","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"Unit 26, Osprey Court"},"ceased_on":"2022-12-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a907a37adfbb8183fdc07eba7b682008817e993d","kind":"individual-person-with-significant-control","links":{"self":"/company/01600824/persons-with-significant-control/individual/jmrNDRB_X7kTZqjhCE1RLCjFkiY"},"name":"Alicia Victoria Cain","name_elements":{"forename":"Alicia","middle_name":"Victoria","surname":"Cain"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11584824","data":{"address":{"address_line_1":"No.1 Royal Exchange","country":"United Kingdom","locality":"London","postal_code":"EC3V 3DG","premises":"C/O Goldwyns London Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8729099ddc2462d0a17e8a7c06fb34701028f0be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584824/persons-with-significant-control/individual/GdBVXvRF7AJrdBUk4dUfchWAhqg"},"name":"Mr Paul Singh","name_elements":{"forename":"Paul","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC585380","data":{"address":{"address_line_1":"Biocampus","address_line_2":"Penicuik","country":"Scotland","locality":"Edinburgh","postal_code":"EH26 0BF","premises":"2 James Hamilton Way"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"38ac63155dcef0a5877c8857a420758f9c64a687","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTON SMILLIE LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Steven Robert Smith-Hay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585380/persons-with-significant-control/individual/P1GqYFA1ldMdUubzScl97gTN3Qs"},"name":"Mr Steven Robert Smith-Hay","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Smith-Hay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144951","data":{"address":{"address_line_1":"Montrose Avenue","country":"England","locality":"Luton","postal_code":"LU3 1HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5743b0303b07cb97d7ee7a37e881ea7753aecebb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144951/persons-with-significant-control/individual/M-rkv_xDA7WPR0IjvWDKyh26llU"},"name":"Mr Muhammad Saleem Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Saleem","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"10950791","data":{"address":{"address_line_1":"Yeoford Way","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8LB","premises":"6\u00267 Basepoint Business Centre"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2bf1b2e5ed2370991a3037eb25478331a59ef9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10950791/persons-with-significant-control/individual/QLgKZM2Acm0g5FHNwk9szxjlEBU"},"name":"Mr Kevin Pover","name_elements":{"forename":"Kevin","surname":"Pover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"10845561","data":{"address":{"address_line_1":"Mainstone Close","address_line_2":"Deepcut Village","country":"England","locality":"Camberley","postal_code":"GU16 6RU","premises":"No 8","region":"Surrey"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e5fd22546dbf15311d7c2fe2d97952c872f6eb38","kind":"individual-person-with-significant-control","links":{"self":"/company/10845561/persons-with-significant-control/individual/CHOH-bnQbp-pOHCc6Zk_gjAAB3k"},"name":"Mr Robert Bartlett","name_elements":{"forename":"Robert","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"09244491","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"ceased_on":"2025-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"8dbd8560911d90c8a7403cbd601a65e56ab0c6bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09244491/persons-with-significant-control/individual/0AXmyPFUPOGXv-URvYvQX6vk7FU"},"name":"Ms Alison Mary Owen","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11098401","data":{"address":{"address_line_1":"Hartness Road","address_line_2":"Gilwilly Industrial Estate","country":"England","locality":"Penrith","postal_code":"CA11 9BD","premises":"14a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"dc5c5a504535ce6c43bdfd84c508ebae928baf98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"SHAUN BROWN ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Roger Simon Bannister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098401/persons-with-significant-control/individual/t_4PUUlRINdMU5LgslorD46ew8k"},"name":"Mr Roger Simon Bannister","name_elements":{"forename":"Roger","middle_name":"Simon","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099080","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1968},"etag":"f5645a20fd9fe029c7922a9f62d86e9563fc8924","kind":"individual-person-with-significant-control","links":{"self":"/company/11099080/persons-with-significant-control/individual/LP-9nyMs-vTYXW2ncyom7reHD4M"},"name":"Mr Didier Dippe","name_elements":{"forename":"Didier","surname":"Dippe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099381","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1957},"etag":"2eba7f6068163c96d03d3233be7cd33a46455ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/11099381/persons-with-significant-control/individual/gGzOxh52_pvMLFP8rr28eK_FYW4"},"name":"Mr Richard Setchfield","name_elements":{"forename":"Richard","surname":"Setchfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11582355","data":{"address":{"address_line_1":"Wanderers Crescent","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 4SU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"0d5e071c3e2d708ee85af7c776a21f533a250f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11582355/persons-with-significant-control/individual/SACCdjaTPWFnpWmjpED_9_u6jNs"},"name":"Mrs Sharon Tracey Mcgrath","name_elements":{"forename":"Sharon","middle_name":"Tracey","surname":"Mcgrath","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582964","data":{"address":{"address_line_1":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AA","premises":"Suite 102, Challenge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"52636ff21e0607ad194a65e536382927aef98d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11582964/persons-with-significant-control/individual/u3YEhEpfLKuTPRkf6WNcALqFzKA"},"name":"Mr Adekanmi Morufu Awotidebe","name_elements":{"forename":"Adekanmi","middle_name":"Morufu","surname":"Awotidebe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11269395","data":{"address":{"address_line_1":"43 Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"Mottram House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"04562b9fe1abdc4065b3cdb28eda98d308bc3455","kind":"individual-person-with-significant-control","links":{"self":"/company/11269395/persons-with-significant-control/individual/a8KXYIEgfwm1W-rTNOYGcApZUPw"},"name":"Mr Imran Malik","name_elements":{"forename":"Imran","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC608885","data":{"address":{"address_line_1":"Martin Brae","country":"Scotland","locality":"Livingston","postal_code":"EH54 6UR","premises":"21","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"398a36e47b43caf0ad256f021c9558a117d569af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608885/persons-with-significant-control/individual/B7BrX9J86h6ToY7Hez5a8bcQC3U"},"name":"Mr Gbolahan Oladele Ajeneye","name_elements":{"forename":"Gbolahan","middle_name":"Oladele","surname":"Ajeneye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11144170","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"01ae80621f66910e5552afe67da21a5430ad7869","kind":"individual-person-with-significant-control","links":{"self":"/company/11144170/persons-with-significant-control/individual/F1wVaY80DVJmxWMLA252ozrO9VE"},"name":"Mr Axel Jaques Roland Amy","name_elements":{"forename":"Axel","middle_name":"Jaques Roland","surname":"Amy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11144521","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 8GT","premises":"13 Mallet Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8a9f75d80c970c6ab5b0a447f92527840781ea73","kind":"individual-person-with-significant-control","links":{"self":"/company/11144521/persons-with-significant-control/individual/4DBeE1-9e8wigOwDhAaeM4cFOQc"},"name":"Kathryn Armstrong","name_elements":{"forename":"Kathryn","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC585380","data":{"address":{"address_line_1":"Corstorphine Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5PZ","premises":"111"},"ceased_on":"2020-09-08","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"0b839253c7b0f8be62008e35b29d43074cbc0a95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585380/persons-with-significant-control/individual/u5HW0W95LzCJ7OWO_gGgcvyV8Zk"},"name":"Mr Jonathan Horn","name_elements":{"forename":"Jonathan","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11585775","data":{"address":{"country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2FB","premises":"15 Western Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b1528d5378d7949631f5a1a9e1d193c16922a5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585775/persons-with-significant-control/individual/jrfpRu4wkAJSS9aT69t3appU2z8"},"name":"Mrs Suzanne Marie Windridge","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Windridge","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"00963475","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Canterbury","postal_code":"CT1 2UD","premises":"Second Floor Front Suite 29-30"},"etag":"367298a325676bac001d00b925eebf12df9805da","identification":{"country_registered":"England","legal_authority":"Governed By The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registered At Companies House (England And Wales)","registration_number":"11479579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00963475/persons-with-significant-control/corporate-entity/cBkLqAqc9CGgFyo9E-Q2ik5EMh8"},"name":"The Chandler Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"10534450","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"a5cdc16bd381e949bdb176ada70c5c28cf823d4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Gareth Owen Crowther"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534450/persons-with-significant-control/individual/cZrSLfu-UgiXH7eDJqtNfDl_r9k"},"name":"Dr Gareth Owen Crowther","name_elements":{"forename":"Gareth","middle_name":"Owen","surname":"Crowther","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"11040090","data":{"address":{"address_line_1":"359 Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6NE","premises":"Charles House","region":"Essex"},"ceased_on":"2018-09-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"301db44379b30a6ac662beb1490ebaf821d12a55","kind":"individual-person-with-significant-control","links":{"self":"/company/11040090/persons-with-significant-control/individual/PLyD3S2osBwp5Mxca6uzKRbmsa0"},"name":"Mr Simon Patrick O'Reilly","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11581585","data":{"address":{"country":"England","locality":"Long Eaton","postal_code":"NG10 3QQ","premises":"14 The Water Meadow","region":"Nottinghamshire"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e3190aa8d3e9ec34443e029565194a2de04a2830","kind":"individual-person-with-significant-control","links":{"self":"/company/11581585/persons-with-significant-control/individual/V6ZLf3YI3T4Wzzrel0wT0abGvt4"},"name":"Mr Bernard Elliott","name_elements":{"forename":"Bernard","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"10503121","data":{"address":{"address_line_1":"Ruskin Road","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 3UU","premises":"10b","region":"Somerset"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"4b3b51aa0931f9690e986df38d64ede6f20d9d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10503121/persons-with-significant-control/individual/jBOe3JWlMpUmQoZJj6ltJ7FUj20"},"name":"Mr Amarjit Singh Nazran","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Nazran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11099381","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1967},"etag":"053549fa3f6050f95e4414006a8af6be04fed1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11099381/persons-with-significant-control/individual/3hUujzQsLQDSLPK-6Z1a1Umcq6M"},"name":"Mr Robert Ford","name_elements":{"forename":"Robert","surname":"Ford","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"01375711","data":{"address":{"country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5LW","premises":"73 Wilverley Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"fc76e248bf13216df27b45c1a54f264a8c21b1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01375711/persons-with-significant-control/individual/qyCrfvV9me0TAinjeftih04SUw0"},"name":"Jennifer Louise House","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"House"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"11582964","data":{"address":{"address_line_1":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AA","premises":"Suite 102, Challenge House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b282999ef5f01e1102fd9848d78e92fdf1a18520","kind":"individual-person-with-significant-control","links":{"self":"/company/11582964/persons-with-significant-control/individual/Vytv0N9ZEQ3A4oipSumrLn04KzA"},"name":"Mr Robin Kensworth Montgomery Yearwood","name_elements":{"forename":"Robin","middle_name":"Kensworth Montgomery","surname":"Yearwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11100330","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2017-12-08","etag":"d9538fb5b516dc1b76a8e053c1065d97dd1b3e05","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100330/persons-with-significant-control/corporate-entity/7EMfy0gZQeE8laL-OhAm9Dtzcns"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11583755","data":{"address":{"address_line_1":"Christopher Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2BS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9558a1d24b4e7a9435b7e2db87e9ef3c33904f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11583755/persons-with-significant-control/individual/kpFEq3V3KEAwYUeR4yeOzf7hg_I"},"name":"Mr Darius Danesh","name_elements":{"forename":"Darius","surname":"Danesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11144400","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 7RR","premises":"45 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d60474d1e463bfe21aa2a96f82b838e85e583597","kind":"individual-person-with-significant-control","links":{"self":"/company/11144400/persons-with-significant-control/individual/BOb8ZnqViXDnQPUwSCchXLfUEsY"},"name":"Mr Ian Gibson","name_elements":{"forename":"Ian","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11144530","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"Npc, 71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1971},"etag":"9efeb9c3a3efaa146ae4d8fda684cde1151ad244","kind":"individual-person-with-significant-control","links":{"self":"/company/11144530/persons-with-significant-control/individual/UBtGsPnOoiF0IowYokYSP0AyuMI"},"name":"Ole Kristian Ronn Fugleberg","name_elements":{"forename":"Ole","middle_name":"Kristian Ronn","surname":"Fugleberg"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"09945271","data":{"address":{"country":"England","locality":"Kings Heath","postal_code":"NN5 7NL","premises":"48 Swale Drive","region":"Northampton"},"ceased_on":"2021-08-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a5edf4b118babf2d75f4d22a3beed39f2c186c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09945271/persons-with-significant-control/individual/DVJ5CpWA22IqmzXZG9vUqcocx0I"},"name":"Mrs Musaemura Masitoko","name_elements":{"forename":"Musaemura","surname":"Masitoko","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11144961","data":{"address":{"address_line_1":"Stilecroft Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3HD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3ad01d1ec0251a0bda00fff52156b7e00b162b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11144961/persons-with-significant-control/individual/5sRggWD6M5FJ3pcSIad-l29je2U"},"name":"Pravir Singh Wariabharaj","name_elements":{"forename":"Pravir","middle_name":"Singh","surname":"Wariabharaj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC585401","data":{"address":{"address_line_1":"Dumfries Enterprise Park","address_line_2":"Heathhall","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3SJ","premises":"C/O Farries, Kirk \u0026 Mcvean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"5ac5cabf0483d7ca9f69df7ac5ced36d73c7b8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585401/persons-with-significant-control/individual/pRmjLmPvzXkPcymCmBJlgN0-hQE"},"name":"Mr Neville Christopher Mark Carter","name_elements":{"forename":"Neville","middle_name":"Christopher Mark","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"SC609054","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 1JB","premises":"37 Broad Street","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"c5cd99011b8c6f216735849bb8a809c60c31592a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609054/persons-with-significant-control/individual/zO2yB4ZxqwqoysbxbnH10m7F3LA"},"name":"Mr David Bastaert","name_elements":{"forename":"David","surname":"Bastaert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587365","data":{"address":{"address_line_1":"Devisdale Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2AT","premises":"Arley House"},"ceased_on":"2019-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d8da327fddbfc7d3f5fa3f0a02e1da69d078bb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11587365/persons-with-significant-control/individual/XN0JBR9X_fe3h6spk5KIpuYrLW4"},"name":"Mr Christopher Andrew Mcgoff","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Mcgoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC567655","data":{"address":{"address_line_1":"Liberton Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6LD","premises":"145"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"18aa269c2c382d60ffd9a004ecaf564e5ca3a37f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567655/persons-with-significant-control/individual/gZ8y1jIttruoB1G4HNlDZm2p1NY"},"name":"Mrs Addila Abbas","name_elements":{"forename":"Addila","surname":"Abbas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-10"}}
{"company_number":"11643125","data":{"address":{"address_line_1":"Edge Hill Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3TF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"3cbdc98d555ace86822e31db96462a25ec189b93","kind":"individual-person-with-significant-control","links":{"self":"/company/11643125/persons-with-significant-control/individual/homKtKM_d-ubYWsEKqaVxNOffQ0"},"name":"Mr Kevin David Fitzpatrick","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Fitzpatrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SL015915","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"90e1c582cadb3b25766669841bee7c35bd9c2ba0","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015915/persons-with-significant-control/corporate-entity/XAAzPdpJWQcrsAix8-aaW2HihYc"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11642295","data":{"address":{"address_line_1":"Brunel Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6RW","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6c6ec1c4fce968bf69326a146b763151c7e2c94e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642295/persons-with-significant-control/individual/dwGpceKTVI6Zpi8Ible_zoRrXsc"},"name":"Miss Relebogile Maite Mawasha","name_elements":{"forename":"Relebogile","middle_name":"Maite","surname":"Mawasha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643134","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11643134 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"19510a4ca833c1563d2a104dacf5b50f38ecba26","kind":"individual-person-with-significant-control","links":{"self":"/company/11643134/persons-with-significant-control/individual/I-BnZZSRERrLhKAkS82_Xe4bQwo"},"name":"Mr Nathan Michael Timbrell","name_elements":{"forename":"Nathan","middle_name":"Michael","surname":"Timbrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11644714","data":{"address":{"address_line_1":"Chatsworth Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 2NT","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"394a7cb91ec12fdce7d19f3318ceda754f9ecaf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11644714/persons-with-significant-control/individual/7JFPXNjEdpckH0i7zNXgi48zNYc"},"name":"Mr Christopher James Doherty","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643084","data":{"address":{"address_line_1":"10th Floor Ocean House","address_line_2":"The Ring","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1AX","premises":"Ocean House","region":"Berkshire"},"ceased_on":"2019-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b7e021bbc9c273f5f330226dfea0bd661aae5ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/11643084/persons-with-significant-control/individual/aUdOuFtlk6d-gvKVaUAq0jdTXzk"},"name":"Mr Bijal Ratilal Modha","name_elements":{"forename":"Bijal","middle_name":"Ratilal","surname":"Modha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643135","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1972},"etag":"72edf13714dc27c1a926d060d0fa9c7ee443a4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11643135/persons-with-significant-control/individual/R6OQ_hz_eCjlNOPMtL4T3ssQmoc"},"name":"Mr Frank Krieger","name_elements":{"forename":"Frank","surname":"Krieger","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11644715","data":{"address":{"address_line_1":"Crowther Industrial Estate","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0AB","premises":"8 Harvey Close","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"ead445c173506751239fcbab80ebf613666a7211","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644715/persons-with-significant-control/individual/fhfdG0bE_mxIborlRGwp7XbX2vo"},"name":"Mr Colin Charlton","name_elements":{"forename":"Colin","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11641564","data":{"address":{"address_line_1":"Fieldside Farm","country":"United Kingdom","locality":"Quainton","postal_code":"HP22 4DQ","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1980},"etag":"7f372befe74bdc860906299d37f801ccc2607f89","kind":"individual-person-with-significant-control","links":{"self":"/company/11641564/persons-with-significant-control/individual/ji-SHujlNG8DrqpniF-W3hnhAdw"},"name":"Genna Panisales","name_elements":{"forename":"Genna","surname":"Panisales"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643084","data":{"address":{"address_line_1":"10th Floor Ocean House","address_line_2":"The Ring","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1AX","premises":"Ocean House","region":"Berkshire"},"ceased_on":"2019-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"13308916bc6c2696bef67b1bebdaea6f28e86a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11643084/persons-with-significant-control/individual/GKUnwXqNbn9zCIn0VQpZeGJxD24"},"name":"Mrs Dimple Modha","name_elements":{"forename":"Dimple","surname":"Modha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643135","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1978},"etag":"83131f83eab7657e37435a4350e81656288dcc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11643135/persons-with-significant-control/individual/cnUMin8XGiI_Js-TzbBZJHEMjLk"},"name":"Mrs Jacque Reynolds","name_elements":{"forename":"Jacque","surname":"Reynolds","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11644715","data":{"address":{"address_line_1":"Crowther Industrial Estate","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0AB","premises":"8 Harvey Close","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"7b688347074869516bf700e0f92e96efa2bbfd3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644715/persons-with-significant-control/individual/8cMSRLkqB5sZ9pS81DiBvcjc9DY"},"name":"Mr Lee Charlton","name_elements":{"forename":"Lee","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11642285","data":{"address":{"address_line_1":"Ashdown Avenue","locality":"Farnborough","postal_code":"GU14 7DN","premises":"88","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"93976acfacd1d3b88904c040dfe8d8ee96215765","kind":"individual-person-with-significant-control","links":{"self":"/company/11642285/persons-with-significant-control/individual/kGyAWXhEAbqvgNm8uNPyPFOyDX4"},"name":"Mr Jonathan Richard Owen","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643124","data":{"address":{"address_line_1":"Lodge Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2HF","premises":"284a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"0db9374072fd14aced13be4ecc90efd8e23e239c","kind":"individual-person-with-significant-control","links":{"self":"/company/11643124/persons-with-significant-control/individual/CrLskGW3YWREraIBfh9uk2cbox8"},"name":"Mr Mitko Rizov Bakalov","name_elements":{"forename":"Mitko","middle_name":"Rizov","surname":"Bakalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643895","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"d3fdabfe441bdb9030cb32861253c081abe17c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11643895/persons-with-significant-control/individual/u9xZH6EDStKFbfffdSNXDbYggAk"},"name":"Miss Nichola Laurence","name_elements":{"forename":"Nichola","surname":"Laurence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"09767404","data":{"address":{"country":"United Kingdom","locality":"Barrow-Upon-Humber","postal_code":"DN19 7SP","premises":"8 Highfields"},"ceased_on":"2019-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"99c92930aef29f5c0e95d65131936fe6aa8843de","kind":"individual-person-with-significant-control","links":{"self":"/company/09767404/persons-with-significant-control/individual/BSimGL80vaE-8nroSaWSu5fGqRI"},"name":"Mr Christopher Booth","name_elements":{"forename":"Christopher","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11643124","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8UJ","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"d2d2215627f564c209c4485d3591ea942d2091e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11643124/persons-with-significant-control/individual/ef4sr1WVyK6HmF378s3CNzCy4MI"},"name":"Mr Dzhemal Yordanov Kirilov","name_elements":{"forename":"Dzhemal","middle_name":"Yordanov","surname":"Kirilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643854","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7AE","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"50310096a08b8bb94515ae9dea8291163b19a64c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643854/persons-with-significant-control/individual/BhKVuc0JP-SAkZrBUT6sM2xYVCo"},"name":"Mr Hardiarl Singh Uppal","name_elements":{"forename":"Hardiarl","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11641565","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 7RP","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"26d5099b33813d48880eb106f80006e77310bd55","kind":"individual-person-with-significant-control","links":{"self":"/company/11641565/persons-with-significant-control/individual/n-PtV8ALivjK6s06dcvpG6pJXcw"},"name":"Mr Mohamed Furjani","name_elements":{"forename":"Mohamed","surname":"Furjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643095","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"381632a0c5ef4d3dfb44f6e45ca6d7a830f7fc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643095/persons-with-significant-control/individual/dxguD_TpJqDKl4PvIurVfwJkCvc"},"name":"Mr Jan Mikael Lindholm","name_elements":{"forename":"Jan","middle_name":"Mikael","surname":"Lindholm","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643144","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN4 9AP","premises":"23 Westbrook","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c8cbc9364797f38db59b2305bed34e244e29a12c","kind":"individual-person-with-significant-control","links":{"self":"/company/11643144/persons-with-significant-control/individual/Zs9lULTnB5ekXah6uDS4Rc6AkxQ"},"name":"Mr Ali Canbolat","name_elements":{"forename":"Ali","surname":"Canbolat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"06875425","data":{"address":{"address_line_1":"Bramwell Close","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5PU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fcb06202b58b023eb627c4937710dcdc09f608bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06875425/persons-with-significant-control/individual/JmSTUWExsgAQru7peNYcoWIusag"},"name":"Charlotte Wright","name_elements":{"forename":"Charlotte","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11642254","data":{"address":{"address_line_1":"1798-1800 Pershore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3AU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ed245063722083ae0b2f37c10d047d9823f7e900","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642254/persons-with-significant-control/individual/LFReJ72ZYWwBSXAw5q_1nKmLZ54"},"name":"Mr David Mark Bryan","name_elements":{"forename":"David","middle_name":"Mark","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10666494","data":{"address":{"address_line_1":"Foxglove Avenue","country":"United Kingdom","locality":"Chelmsford","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4deaf348f17295a654d1e6b28bef93e34752f714","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10666494/persons-with-significant-control/individual/LQzs6mtWRZHhauydFxfIwnTpcvY"},"name":"Mrs Sukanya Bommareddy","name_elements":{"forename":"Sukanya","surname":"Bommareddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643144","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 4PB","premises":"14 Lackmore Road","region":"Middlesex"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"3d451f09f22a1a91b8eb0ff62dff50128255c671","kind":"individual-person-with-significant-control","links":{"self":"/company/11643144/persons-with-significant-control/individual/14umfeIIdq2xtQQMeZc22UnplpU"},"name":"Mr Hasan Dogan","name_elements":{"forename":"Hasan","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11645964","data":{"address":{"address_line_1":"Garfield Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7PU","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9bce6e3c65f222a6522be227ab95b086c91a0947","kind":"individual-person-with-significant-control","links":{"self":"/company/11645964/persons-with-significant-control/individual/pie2eePEtNBpWzl8h3iLM2WnElw"},"name":"Mr Aidan Connor Greenwood","name_elements":{"forename":"Aidan","middle_name":"Connor","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11642265","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6DD","premises":"784"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"c152238f0ace9d5b293791c57cafa410b2a292cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11642265/persons-with-significant-control/individual/1HwvL0hMXze_FMuanu5d7D2CknA"},"name":"Mr Anthony Carter","name_elements":{"forename":"Anthony","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643104","data":{"address":{"address_line_1":"Matchborough Centre","country":"England","locality":"Redditch","postal_code":"B98 0EP","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d246b17ec128a168de5b77306edb3b7757b42462","kind":"individual-person-with-significant-control","links":{"self":"/company/11643104/persons-with-significant-control/individual/37GQvRn9f_QDK8SE8IsfUY12yO4"},"name":"Mrs Saima Khan","name_elements":{"forename":"Saima","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643144","data":{"address":{"country":"England","locality":"Hertford","postal_code":"SG14 1BG","premises":"11 Railway Street","region":"Hertfordshire"},"ceased_on":"2020-07-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"142fa884b39eb01f84a3d36d5288035a8f3cda6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11643144/persons-with-significant-control/individual/mzyFehDv_yDqv7v4igffnLSzAhI"},"name":"Mr Muhsin Tural","name_elements":{"forename":"Muhsin","surname":"Tural","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11645985","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"England","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1963},"etag":"fb7f3d699eabbbcc653e9d0b3c606cd54c9f526e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645985/persons-with-significant-control/individual/h9VJdytVoNrawPJBzhHLyOVEHGw"},"name":"Mr Paul Marshall","name_elements":{"forename":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11642265","data":{"address":{"address_line_1":"Richmond Park Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8TQ","premises":"1 Queens Park Gate"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"40a51ac5df16cd8f91f2946dffe2dd6cfb5d4590","kind":"individual-person-with-significant-control","links":{"self":"/company/11642265/persons-with-significant-control/individual/ZdTghfVc3L4Ra0iHCky8CCx6Y1o"},"name":"Mr Ian Howard Davey","name_elements":{"forename":"Ian","middle_name":"Howard","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643105","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6LY","premises":"Thurrock Centre For Business, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0f0c65ffe65cdcaadeb604a74f86db9c58c68908","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643105/persons-with-significant-control/individual/f49mfYI9QZ7of-Z7J4WY4D6baiw"},"name":"Mrs Laura Jane Kumar","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643854","data":{"address":{"address_line_1":"Gladstone Drive","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 3LF","premises":"22"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5996aa18125e12ae280ed30f98c7d7586326403f","kind":"individual-person-with-significant-control","links":{"self":"/company/11643854/persons-with-significant-control/individual/q0D61tqbipvzmdaeboPHWC28C-0"},"name":"Jarmanjot Kaur","name_elements":{"forename":"Jarmanjot","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11646634","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"de00014813702f96a2a80ee129eaa7d757283141","kind":"individual-person-with-significant-control","links":{"self":"/company/11646634/persons-with-significant-control/individual/RVwO3PRRBoAzEpbQzyecBnsuzJA"},"name":"Mr Paul Rigby","name_elements":{"forename":"Paul","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647574","data":{"address":{"address_line_1":"Beavers Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6HG","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"63c4c8c2da7105593316d591608fc923d6742617","kind":"individual-person-with-significant-control","links":{"self":"/company/11647574/persons-with-significant-control/individual/Q25WiWmH8pW0pCeq5hxCCDKio1Y"},"name":"Mr Koji Mohamed Mohamed Dhaha","name_elements":{"forename":"Koji","middle_name":"Mohamed","surname":"Mohamed Dhaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2018-10-29"}}
{"company_number":"11648474","data":{"address":{"address_line_1":"Water Eaton","address_line_2":"Gosford","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 2PU","premises":"Northfield Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5e8852f18e7ff22f0c2561a99a716247666bf83f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648474/persons-with-significant-control/individual/6EIWCsuoEvsPDH1YowAv-5P4Tp8"},"name":"Mr Edmund Dominic Shurmur Smith","name_elements":{"forename":"Edmund","middle_name":"Dominic Shurmur","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11649704","data":{"address":{"address_line_1":"Borthyn","country":"United Kingdom","locality":"Ruthin","postal_code":"LL15 1NU","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"9c44ede33b5bd6b8d6e1ba8f8628d89378caf279","kind":"individual-person-with-significant-control","links":{"self":"/company/11649704/persons-with-significant-control/individual/1MDRPC0YGPx__oUbGdWJBDcTS14"},"name":"Miss Lois Elizabeth Meads","name_elements":{"forename":"Lois","middle_name":"Elizabeth","surname":"Meads","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650425","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a918e032518438880a953e0c23227bab5c5f344b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650425/persons-with-significant-control/individual/rERO_re15oQHckAXTx4nrYolYU0"},"name":"Mr. Luke Sebastian Oxley","name_elements":{"forename":"Luke","middle_name":"Sebastian","surname":"Oxley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11652605","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"efb42b1a543b0920595296ade6bd7d40c2676409","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652605/persons-with-significant-control/individual/cuRCAUq4XB73FrBe0VGSBcs7Jbw"},"name":"Mr Aymen Mekni","name_elements":{"forename":"Aymen","surname":"Mekni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11456115","data":{"address":{"country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2FN","premises":"12 Hamble Drive","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"1179c2da1b53be700ab9ab6c2c475015260a45b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11456115/persons-with-significant-control/individual/WIcyq3x8A-iRVk9QCiDZhqxP4A4"},"name":"Mrs Lakshmi Kavya Krovvidi","name_elements":{"forename":"Lakshmi","middle_name":"Kavya","surname":"Krovvidi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647575","data":{"address":{"address_line_1":"175 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8a8f0ab90593bd303f028cb185db8e47eeb7cf68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647575/persons-with-significant-control/individual/nHQvg-oX3BoqY6-KBH5xmZ4TNrs"},"name":"Mr Mark Lennox","name_elements":{"forename":"Mark","surname":"Lennox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"03626034","data":{"address":{"address_line_1":"Broad Road","country":"England","locality":"Braintree","postal_code":"CM7 9RT","premises":"56","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"6db8abf496243dca5635af9caf1edf880058c86d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03626034/persons-with-significant-control/individual/4-cP1V1hEE8Jx-j61sPrsBQ3fKc"},"name":"Mr Dennis James Drain","name_elements":{"forename":"Dennis","middle_name":"James","surname":"Drain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10970594","data":{"address":{"address_line_1":"Denstroude Lane","address_line_2":"Denstroude","country":"England","locality":"Canterbury","postal_code":"CT2 9JX","premises":"Brook Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"49132f254506a53ee15f7675b4aedfc8a3246e18","kind":"individual-person-with-significant-control","links":{"self":"/company/10970594/persons-with-significant-control/individual/JN_lSQoTQ0SAzoLNZfAUvim3H90"},"name":"Mr Ilko Petev Tsanev","name_elements":{"forename":"Ilko","middle_name":"Petev","surname":"Tsanev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"10222265","data":{"address":{"address_line_1":"Millman Grove","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2PY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5d3c021c00ce024494abb9de80e6f9c865b80bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10222265/persons-with-significant-control/individual/OGpT26Mmyw9BMFwMsUq-UYB-TO8"},"name":"Mr Adam Joseph Kudryl","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Kudryl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"11652605","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"cd437620d9ce2d5fdf49289c9754be66f71849ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11652605/persons-with-significant-control/individual/Ivt7uOGc6qKuJMJmwI5WBsxP-cI"},"name":"Kelly Shepherd","name_elements":{"forename":"Kelly","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11646655","data":{"address":{"address_line_1":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 1TB","premises":"651"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"cc29b5d4ae5f2899aba502df7ace0e0191acbf70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646655/persons-with-significant-control/individual/hUEOHtbM7UN05QZdvx3BBc2GoZg"},"name":"Sheiryar Amjad","name_elements":{"forename":"Sheiryar","surname":"Amjad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647575","data":{"address":{"address_line_1":"175 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f8cc3fd019b2a6687b4f8f852c27fc0ad4e1bbd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647575/persons-with-significant-control/individual/V_w-8ZhsLZ7eeqUn1IybCFkmuHI"},"name":"Mr Lee Ollivant","name_elements":{"forename":"Lee","surname":"Ollivant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"08672214","data":{"address":{"address_line_1":"Gatwick Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH10 9PJ","premises":"Unit 8 (Gf) Magellan Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2c2be620477841042a9aa38419f6d9faac9dcb7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08672214/persons-with-significant-control/individual/gY74_jWSHwJRuw8pJ5zuPRe2WUU"},"name":"Miss Lucille Narramore","name_elements":{"forename":"Lucille","surname":"Narramore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"10976975","data":{"address":{"address_line_1":"Denstroude Lane","address_line_2":"Denstroude","country":"England","locality":"Canterbury","postal_code":"CT2 9JX","premises":"Brook Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b0e886148ccfdf2517c46edd6c79ed09c2acd889","kind":"individual-person-with-significant-control","links":{"self":"/company/10976975/persons-with-significant-control/individual/RzsFgH4rBvJwSN2DCLhyhb4C7ig"},"name":"Mr Ilko Petev Tsanev","name_elements":{"forename":"Ilko","middle_name":"Petev","surname":"Tsanev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"10222265","data":{"address":{"address_line_1":"Millman Grove","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2PY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ed08817185adb897a670b7edb1b61b1dab9da7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10222265/persons-with-significant-control/individual/w4U2vfMuS4RwiV7OJRoKBpAiOh8"},"name":"Dr Alexandra Kudryl","name_elements":{"forename":"Alexandra","surname":"Kudryl","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"11652615","data":{"address":{"address_line_1":"Belle Vue","address_line_2":"Kennford","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 7UA","premises":"3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b2db590cfe6af36d431926ce4ff8fa2a808b4051","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652615/persons-with-significant-control/individual/PGYO6axTuMTpMS1pe_qwUId8KX0"},"name":"Mr Jacob Langdon","name_elements":{"forename":"Jacob","surname":"Langdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"05731514","data":{"address":{"address_line_1":"Cirencester Road","address_line_2":"Minchinhampton","country":"England","locality":"Stroud","postal_code":"GL6 9EQ","premises":"Windyat"},"ceased_on":"2018-11-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"621a6f88a79ecd5a85874b6d33ec26c6a976e6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/05731514/persons-with-significant-control/individual/OllaxvnrA5D0vKMhh15PMV5Qld0"},"name":"Mrs Jacqueline Mae Natt","name_elements":{"forename":"Jacqueline","middle_name":"Mae","surname":"Natt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-09-26"}}
{"company_number":"11647575","data":{"address":{"address_line_1":"Maple House, High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Suite A, 10th Floor","region":"Herts"},"ceased_on":"2019-08-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7841c947f52f1159fa5ac4e5429f98833eb6b5be","kind":"individual-person-with-significant-control","links":{"self":"/company/11647575/persons-with-significant-control/individual/Cb89OiqQ4scj_g4fcrDZI6Kr7Ok"},"name":"Mr Jamie Ollivant","name_elements":{"forename":"Jamie","surname":"Ollivant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"09712824","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Northampton","postal_code":"NN1 2PE","premises":"53"},"ceased_on":"2020-11-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"338b50d8da65f8c8373d1b15f5be20e9c03cd18c","kind":"individual-person-with-significant-control","links":{"self":"/company/09712824/persons-with-significant-control/individual/qOh--SVkyRIuWTd8Q4nsD21-TNs"},"name":"Mr Aleksejs Cugurovs","name_elements":{"forename":"Aleksejs","surname":"Cugurovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"11649724","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RJ","premises":"547-549","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"09349b30d28c169748207957e4fe7ba730945bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11649724/persons-with-significant-control/individual/lCXgUr1rAChuGbrxRCMMPDkte5Y"},"name":"Mr Muhammad Shafeeque","name_elements":{"forename":"Muhammad","surname":"Shafeeque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651885","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7TA","premises":"Thorne Lancaster Parker, 5th Floor Palladium House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"edbb16ce495d906ac981ec9117e878427efa0463","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651885/persons-with-significant-control/individual/kE6YS2w5eG5ur5l-0XudDW8zLao"},"name":"Mr James Niall Manus Macmanus","name_elements":{"forename":"James","middle_name":"Niall Manus","surname":"Macmanus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11652615","data":{"address":{"address_line_1":"Fulford Way","address_line_2":"Woodbury","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1PA","premises":"17","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9f0ac1764e988b18b7faac78218ca8ed5848fda7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652615/persons-with-significant-control/individual/TGcWbuWpNI0ely6bx9TUM3PD7OY"},"name":"Mr Carl Mitchell","name_elements":{"forename":"Carl","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"SL015935","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"15aa475e547cdae4d268ca8180d2ffbc4ae8ff18","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015935/persons-with-significant-control/corporate-entity/FUi_wWMDs0NFk12iiRXcGsWvbg8"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10531744","data":{"address":{"address_line_1":"Newington Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1PQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"3d8c7cf1d06e90f224ece1dd62e168463df7f631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531744/persons-with-significant-control/individual/MTxkvpc5OVZQgx_LxWU6xguzARw"},"name":"Mr Alan Foster","name_elements":{"forename":"Alan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-20"}}
{"company_number":"11648445","data":{"address":{"address_line_1":"Boathouse Walk","address_line_2":"Peckham","country":"United Kingdom","locality":"London","postal_code":"SE15 6JT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"111d57275b0345ec92a7db25d8c9042de54e0053","kind":"individual-person-with-significant-control","links":{"self":"/company/11648445/persons-with-significant-control/individual/DtCxaNmGlXGV1lostTu92NGqeGo"},"name":"Mr Triumphant Oghre","name_elements":{"forename":"Triumphant","surname":"Oghre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11649564","data":{"address":{"address_line_1":"Tinkler Side","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1LE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"372aac3c68cd24ef6960a6f4f339b6ed707eeb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649564/persons-with-significant-control/individual/iasmuReXzf227F9tySHG0cWgVyo"},"name":"Mrs Iuliana Chirita","name_elements":{"forename":"Iuliana","surname":"Chirita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650415","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"51baff63bbe3a76f2247511289e30d4d8b62cb70","kind":"individual-person-with-significant-control","links":{"self":"/company/11650415/persons-with-significant-control/individual/OdQ25rKoSZ9ZSOCdYKxcTT64LvY"},"name":"Mr Amjad Islam","name_elements":{"forename":"Amjad","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11652604","data":{"address":{"address_line_1":"Bushbury House, 435 Wilmslow Road","country":"England","locality":"Manchester, Withington","postal_code":"M20 4AF","premises":"Madisons"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"c1352b8d16b930bdbcdf86d2551b146c49e2a0df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652604/persons-with-significant-control/individual/Vo3rxQOiFvvXCNoinSxte5BDZGs"},"name":"Mr Paul Young","name_elements":{"forename":"Paul","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"04734435","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Hayes","postal_code":"UB3 3LH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ae1bb59b94274431c5d800ec7ddf1d32ecbe512a","kind":"individual-person-with-significant-control","links":{"self":"/company/04734435/persons-with-significant-control/individual/sQ_8En8mWUL18wq44JInReGAxok"},"name":"Mrs Jivti Odedra","name_elements":{"forename":"Jivti","surname":"Odedra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-06-30"}}
{"company_number":"11647415","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-12-06","etag":"c409567ad93249dabb1a0e237678d00278c6f46e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11647415/persons-with-significant-control/corporate-entity/cQDCNkdCdguvsYmBZLgAW6JT6Oo"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648354","data":{"address":{"address_line_1":"Swallowfields","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5LB","premises":"4"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1962},"etag":"9891250e330af3a7c2e77ab6792cc6898caf5140","kind":"individual-person-with-significant-control","links":{"self":"/company/11648354/persons-with-significant-control/individual/q_jzUXcpcxZswk6Jk2DVjOyWl-U"},"name":"Dr Panayiotis Marlassi-Bouras","name_elements":{"forename":"Panayiotis","surname":"Marlassi-Bouras","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11649544","data":{"address":{"address_line_1":"2 Albert Basinway","country":"United Kingdom","locality":"London","postal_code":"E16 2QZ","premises":"Flat 803 The Mast"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c0092cb9e4ea16607103d2730e8853df3218587c","kind":"individual-person-with-significant-control","links":{"self":"/company/11649544/persons-with-significant-control/individual/lCnGIpkDbehgTFRbjy-_jdVSd9c"},"name":"Miss Huyen Trang Vu","name_elements":{"forename":"Huyen","middle_name":"Trang","surname":"Vu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650404","data":{"address":{"address_line_1":"Exeter Park Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5BA","premises":"Flat 4 Staunton House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fa52d03175606067f44dc05ecc0425d8906af789","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650404/persons-with-significant-control/individual/n0Cy3BIqBI_KRMXACJbvkijNNXY"},"name":"Mrs Ana Maria Blasco Rodrigo","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Blasco Rodrigo","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11652595","data":{"address":{"address_line_1":"Rebellion","country":"England","locality":"Brighton","postal_code":"BN1 1EE","premises":"13 Pavilion Buildings"},"ceased_on":"2019-09-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"684fccc7526317d61e8e1952b2af8666126ab6db","kind":"individual-person-with-significant-control","links":{"self":"/company/11652595/persons-with-significant-control/individual/wuwMORaatCPaStThDdoE0vPouAs"},"name":"Mr Lee Adam Shipley","name_elements":{"forename":"Lee","middle_name":"Adam","surname":"Shipley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11646664","data":{"address":{"address_line_1":"Cambrian Crescent","address_line_2":"Marshfield","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2TD","premises":"2","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"84eaad5d5a0ffaed9e8696989258dec90beb7ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11646664/persons-with-significant-control/individual/kYMBUFzel23_i4Q4McaxYR3nyos"},"name":"Mr Gavin Andrew Horrigan","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Horrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10985084","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8ac182b5fcdf2da5966fa983fdc968978719f3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10985084/persons-with-significant-control/individual/XYWaLsKNPpF87h9N5UgCSU_lAOM"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-27"}}
{"company_number":"09831684","data":{"address":{"address_line_1":"Harriett Street","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8FG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"644fafd4c1236bcdfd8811028458eccb5d8d3dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09831684/persons-with-significant-control/individual/lq_biRqlQ6l4yyjcH079jjhcyI4"},"name":"Ms Shani Merali-Siddiqui","name_elements":{"forename":"Shani","surname":"Merali-Siddiqui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-29"}}
{"company_number":"11649724","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RJ","premises":"547-549","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1b7b877abc2d096fcf5c4b0f32e857aa3a3e405d","kind":"individual-person-with-significant-control","links":{"self":"/company/11649724/persons-with-significant-control/individual/_DZtOLtj2VtwgveFeo4Bai-Thhc"},"name":"Mr Muhammad Sohail Babar Khan","name_elements":{"forename":"Muhammad","middle_name":"Sohail Babar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651895","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"c6a453e46415655de6957c88aea6fd864aa55ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/11651895/persons-with-significant-control/individual/dxhhLkV7Mc_92hzgjNrjGp_95q4"},"name":"Mr Lee Walker","name_elements":{"forename":"Lee","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11653275","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Fawley","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1EW","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2ca0d0cf1100e0a7d18d26baf7bd51f43a838641","kind":"individual-person-with-significant-control","links":{"self":"/company/11653275/persons-with-significant-control/individual/kQLumkaCoRZyVq_Qc4Eo1JwDmOo"},"name":"Mrs Monica Chikuku","name_elements":{"forename":"Monica","surname":"Chikuku","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11646665","data":{"address":{"address_line_1":"Gibb Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4DP","premises":"The Custard Factory, 512 / 513 The Green House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"85ff1e74a92dba482cd20b7ce19fbfa001ac4669","kind":"individual-person-with-significant-control","links":{"self":"/company/11646665/persons-with-significant-control/individual/KrS0PgPlZ8RrP1fu6RkDTXqTpvw"},"name":"Ms Melissa Gleave","name_elements":{"forename":"Melissa","surname":"Gleave","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648335","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 1RJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"784671a621bcaa0a9eb0063375926ab114a7663f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648335/persons-with-significant-control/individual/wF2TO9aEmtbP_r0-A-JtIbflXxc"},"name":"Mr Samuel Mark Evans","name_elements":{"forename":"Samuel","middle_name":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648845","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c8d2d480a5b62936af54db0c9472c938c6517210","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"LARKOS \u0026 PARTNERS ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Giuseppe Botta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648845/persons-with-significant-control/individual/M3wTmwf3G-8l0O5ukCEKg3QI59o"},"name":"Mr Giuseppe Botta","name_elements":{"forename":"Giuseppe","surname":"Botta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649725","data":{"address":{"address_line_1":"Larksfield Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 3LP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"ab737c4e3d378901d66898ec3319bd080c1a6654","kind":"individual-person-with-significant-control","links":{"self":"/company/11649725/persons-with-significant-control/individual/60X_aN7ElJcE8tYK-9pdbpSrgzM"},"name":"Mr Jordan Connor Olive","name_elements":{"forename":"Jordan","middle_name":"Connor","surname":"Olive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"07663864","data":{"address":{"address_line_1":"Cowpasture Road","country":"England","locality":"Ilkley","postal_code":"LS29 8TR","premises":"Ilkley Grammar School","region":"West Yorkshire"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"896b6c719bf3c229e82f5d2b232e1b7783336ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/07663864/persons-with-significant-control/individual/CYcOiRGQEa-SGQJoY7URjnL7S5Q"},"name":"Mrs Elizabeth Sara Caroline Morrissey","name_elements":{"forename":"Elizabeth","middle_name":"Sara Caroline","surname":"Morrissey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"11646674","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2BL","premises":"2"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"54d6952855784f5c6e0c95f5e21380123e315d20","kind":"individual-person-with-significant-control","links":{"self":"/company/11646674/persons-with-significant-control/individual/QOTg23nX_BxvdYLYNpxynj0eeDA"},"name":"Mr Simon Postlethwaite","name_elements":{"forename":"Simon","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648344","data":{"address":{"address_line_1":"Blenheim Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9AP","premises":"Unit E, Blenheim House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e110db2072c6706e43eebd9294fd7bfa6ddfba17","kind":"individual-person-with-significant-control","links":{"self":"/company/11648344/persons-with-significant-control/individual/dh9NU5dOI6rMO08kqhsHx7r-uls"},"name":"Mr Paul Andrew Barry","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11649025","data":{"address":{"address_line_1":"Maberley Road","country":"England","locality":"Beckenham","postal_code":"BR3 4DX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c4ef82f644c616aa9131837ab5ba52faa21dc836","kind":"individual-person-with-significant-control","links":{"self":"/company/11649025/persons-with-significant-control/individual/TWr-prXvBbNjXiw3TPVPaCWnMoE"},"name":"Ms Lenia Rhoden","name_elements":{"forename":"Lenia","surname":"Rhoden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649735","data":{"address":{"address_line_1":"Ffrwd Road","address_line_2":"Abersychan","locality":"Pontypool","postal_code":"NP4 8PE","premises":"1 Brynderwen Cottages","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"e54613f711d15d53c80c9f7adbb805a9343c8308","kind":"individual-person-with-significant-control","links":{"self":"/company/11649735/persons-with-significant-control/individual/9ggEoKTyiy2UdtGxDGVnotDusYI"},"name":"Miss Nia Victoria Price","name_elements":{"forename":"Nia","middle_name":"Victoria","surname":"Price","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC612295","data":{"address":{"address_line_1":"Portland Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1JN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"04e209b1313a5abff4f401e1f1e59d0aacfe8deb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612295/persons-with-significant-control/individual/mbEc1HTFNR43AuxST4IkkgQzbKU"},"name":"Mr Xalil Osman","name_elements":{"forename":"Xalil","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SL015894","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"3f386c3915648bd8b7c68e86c32770cb5a473a9a","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015894/persons-with-significant-control/corporate-entity/yPxKESuYqcnrd8EyVBIIhLtLqdg"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11646704","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"East Ham","postal_code":"E6 1LA","premises":"355a"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e4b46b99862cb2796eed47b27d2e1226d878cafe","kind":"individual-person-with-significant-control","links":{"self":"/company/11646704/persons-with-significant-control/individual/m7Ypggn8DcHOTb9_PNrqvL_wQFM"},"name":"Mr Van Hai Pham","name_elements":{"forename":"Van","middle_name":"Hai","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648354","data":{"address":{"address_line_1":"Swallowfields","locality":"Totnes","postal_code":"TQ9 5LB","premises":"4 Cherry Tree House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"98bef5cb480dbc0950cec527f56a8d40db57f721","kind":"individual-person-with-significant-control","links":{"self":"/company/11648354/persons-with-significant-control/individual/wB4ZAM1ExO4xvdefkJv5Z8Wfuug"},"name":"Mrs Georgia Marlassi-Bouras","name_elements":{"forename":"Georgia","surname":"Marlassi-Bouras","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"OC424664","data":{"address":{"address_line_1":"Shepherds Bush Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 7PD","premises":"114"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1937},"etag":"75b5e31aac8a251023a6f81a63e3ec8e783f4872","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424664/persons-with-significant-control/individual/aQT9FmvzAZU3Vr2Mq6Bb5ODTr18"},"name":"Mr Mohammed Subah Sadiq","name_elements":{"forename":"Mohammed","middle_name":"Subah","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-10-30"}}
{"company_number":"11650404","data":{"address":{"address_line_1":"Exeter Park Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5BA","premises":"Flat 4 Staunton House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"d479af17d4a53ce9130460236e354d6ed83d8dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650404/persons-with-significant-control/individual/SJMhs_RO_uTNp_LBNkaKCjt3ItM"},"name":"Mr Juan Jose Bernier Morillo","name_elements":{"forename":"Juan","middle_name":"Jose","surname":"Bernier Morillo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11652595","data":{"address":{"address_line_1":"Rebellion","country":"England","locality":"Brighton","postal_code":"BN1 1EE","premises":"13 Pavilion Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2272fdfab9df3c89f318ce60987cecd8f29b5794","kind":"individual-person-with-significant-control","links":{"self":"/company/11652595/persons-with-significant-control/individual/oO06OnECRkQiiT38z6SIyQuxbKo"},"name":"Mr Steven Andrew Whiting","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Whiting","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"09468455","data":{"address":{"address_line_1":"Watton Road","address_line_2":"Hingham","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 4NN","premises":"The Old Dairy","region":"Norfolk"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"06691a700127451c6672e4c564b502006f8df07a","kind":"individual-person-with-significant-control","links":{"self":"/company/09468455/persons-with-significant-control/individual/jFqQTlRUO8G_Zy1qdNmNIH43GB4"},"name":"Mr Rhyan Britton","name_elements":{"forename":"Rhyan","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11654784","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"1"},"ceased_on":"2026-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"778e818ce9bed02b7e8a9bc032149e8f8400d099","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654784/persons-with-significant-control/individual/fILTOBGNJT9jsjNUrh2f8Ui88X4"},"name":"Mr Christopher Paul Wilson","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654784","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"59a906b80febda94d9420907944fe528f458deed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654784/persons-with-significant-control/individual/Dp4dElv9LiimEJ_kkW2LdxUCPu8"},"name":"Mr Alexander Leonard Foster","name_elements":{"forename":"Alexander","middle_name":"Leonard","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654785","data":{"address":{"address_line_1":"Caerleon Road","country":"United Kingdom","locality":"Newport","postal_code":"NP18 1GX","premises":"Dahlia Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"fbdb4d0e6c880797086bedad1849bb048951a20e","kind":"individual-person-with-significant-control","links":{"self":"/company/11654785/persons-with-significant-control/individual/iC9xkmJ5Wt6BMHuaD1dSvlm0lf4"},"name":"Mr Paul Robertshaw","name_elements":{"forename":"Paul","surname":"Robertshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654074","data":{"address":{"address_line_1":"Meadowcroft Rise","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6EP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"ab9b5cbd68f259d3a49c5945ee0f1ce3e4062bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11654074/persons-with-significant-control/individual/ErGREWerwsGdLUYzaQtT4hD-pZE"},"name":"Mr David Parkinson","name_elements":{"forename":"David","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"09326805","data":{"address":{"address_line_1":"100 Sherbrook Road","locality":"Daybrook","postal_code":"NG5 6AB","premises":"Unit 2 Sherbrook Enterprise","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9a9820ca8626fd6242a753e4bb4df37336aa53a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09326805/persons-with-significant-control/individual/9OPnsFcPpKarjVqKTiX5p7HRWWw"},"name":"Ms Elaine Dorsey","name_elements":{"forename":"Elaine","surname":"Dorsey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654794","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"ea4ece95f43b41b377bb3efc6095f91664e89241","kind":"individual-person-with-significant-control","links":{"self":"/company/11654794/persons-with-significant-control/individual/9ycLPll-oxnW8FLZI_goucr0ViY"},"name":"Mr Daron Nawzad Mohedeen","name_elements":{"forename":"Daron","middle_name":"Nawzad","surname":"Mohedeen","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654054","data":{"address":{"address_line_1":"7 Parkway","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9HD","premises":"7 Parkway","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c982388642b8983267393b8b24f0175793a44fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654054/persons-with-significant-control/individual/wAAPuD1BJFawQY2uv8qqUKy1nr4"},"name":"Miss Sarah Jane Farrell","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Farrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654795","data":{"address":{"address_line_1":"3-5 Wilson Patten Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1PG","premises":"Suite 16"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1969},"etag":"b69455c75c0473ad87d7d771db78c8f4852e1c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11654795/persons-with-significant-control/individual/Cv4Q3PvEo6GYjxqTpkEPj33KOCw"},"name":"Luzviminda Santiago","name_elements":{"forename":"Luzviminda","surname":"Santiago"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654064","data":{"address":{"address_line_1":"Sterndale Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2BA","premises":"173 Sterndale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"50d61cfbaae2a78da4598409893e81b055f35d50","kind":"individual-person-with-significant-control","links":{"self":"/company/11654064/persons-with-significant-control/individual/MjtYiUiLyzeWvm6pEixAxaT5XwM"},"name":"Miss Caroline Kinindi","name_elements":{"forename":"Caroline","surname":"Kinindi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654805","data":{"address":{"address_line_1":"Town Street","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AP","premises":"58","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e42fa011e632d3e109a056632acbbb323b0eae08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654805/persons-with-significant-control/individual/H40MAp1reRTepKYkWUEkv24mjsQ"},"name":"Mr Tahir Sharif","name_elements":{"forename":"Tahir","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11261944","data":{"address":{"address_line_1":"Norton Grove","country":"England","locality":"Chatham","postal_code":"ME5 9BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ad56bcc019cac054a660f033674671b8d1658a37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"]},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261944/persons-with-significant-control/individual/qyUW18fRC4BT5aSWYoHwNZ8CBFE"},"name":"Mrs Bethany Jordan Sargent","name_elements":{"forename":"Bethany","middle_name":"Jordan","surname":"Sargent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655435","data":{"address":{"address_line_1":"68 Kent House Road","address_line_2":"Sydenham","country":"England","locality":"London","postal_code":"SE26 5LF","premises":"6 Turkish Oak"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"df8612ee0ebfc10b5fd9ecee9fae10f73aaf26a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655435/persons-with-significant-control/individual/FnDJ7ImDWv5aOCwFyMhkVEs9SgY"},"name":"Azeez Ajasa","name_elements":{"forename":"Azeez","surname":"Ajasa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"NI619305","data":{"address":{"address_line_1":"Limehill Road","locality":"Pomeroy","postal_code":"BT70 2RX","premises":"38","region":"Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1954},"etag":"3f2aaf2095991dcf2d4dfb964415e64920192446","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619305/persons-with-significant-control/individual/nEfUl__G3J3f2ii8i5bQts679OI"},"name":"Brian Snr Quinn","name_elements":{"forename":"Brian","middle_name":"Snr","surname":"Quinn"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11655455","data":{"address":{"address_line_1":"Low Road","address_line_2":"Osgodby","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3SZ","premises":"White House Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"81f39710a10d6ec89f3cc813d3f137a79becef32","kind":"individual-person-with-significant-control","links":{"self":"/company/11655455/persons-with-significant-control/individual/Z4NnBdDaGSyGd61iYLsfr1kalrQ"},"name":"Mrs Nicola Jayne Crawford","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"04312394","data":{"address":{"address_line_1":"13-16 Russell Square","country":"England","locality":"London","postal_code":"WC1B 5ER","premises":"Flat 53 Bloomsbury Mansions,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"f30a2b2422b3c3553de2226c4e51193110e424f6","kind":"individual-person-with-significant-control","links":{"self":"/company/04312394/persons-with-significant-control/individual/-j7TOYUMohhAl_g-WERpqRBxWbE"},"name":"Mr Richard Jenner Wrenn","name_elements":{"forename":"Richard","middle_name":"Jenner","surname":"Wrenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-29"}}
{"company_number":"11655435","data":{"address":{"address_line_1":"68 Kent House Road","address_line_2":"Sydenham","country":"England","locality":"London","postal_code":"SE26 5LF","premises":"6 Turkish Oak"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"05b82211f8c2dc9e025533db13d5fbeb99b2b4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655435/persons-with-significant-control/individual/aPgD8C06eF_2OrK6V3Snmpw4Tmc"},"name":"Ms Mutiah Kazeem","name_elements":{"forename":"Mutiah","surname":"Kazeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11658694","data":{"address":{"country":"England","locality":"London","postal_code":"SE9 1XX","premises":"131 Westmount Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"f084288e2bdaa9911eed584504a08fd6c0ee29e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ARTIFIN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"DANUTE BUBLIAUSKIENE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658694/persons-with-significant-control/individual/5M4yI7LePRTs5d0yeJUuxCN154A"},"name":"Mrs Danute Bubliauskiene","name_elements":{"forename":"Danute","surname":"Bubliauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11655434","data":{"address":{"address_line_1":"High Street","address_line_2":"Lamberhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 8EE","premises":"The Flat","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"7c3f38e36418ba5213b594b8b7f275bbf8ad6b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11655434/persons-with-significant-control/individual/ImyybnaGlKzHRvbZA_e09n3tkVY"},"name":"Mr Jon Lilly","name_elements":{"forename":"Jon","surname":"Lilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11012455","data":{"address":{"address_line_1":"Petticoat Lane","address_line_2":"Dilton Marsh","country":"England","locality":"Westbury","postal_code":"BA13 4DG","premises":"52c Dividend House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"dd4bbaf9fe62bc16fbf12248e542121bf18259f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11012455/persons-with-significant-control/individual/ZXKlMqVFouhvSw10sAlCtZLLDgk"},"name":"Miss Ellen Laura Bishop","name_elements":{"forename":"Ellen","middle_name":"Laura","surname":"Bishop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"05430795","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"bf046fbc59eb27c44d17e2fa17829054dc396241","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05430795/persons-with-significant-control/individual/ia6BZz6h1HGH8nQ57HB9jK-6jxg"},"name":"Mrs Alison Dicken","name_elements":{"forename":"Alison","surname":"Dicken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655464","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"Novakovic \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"cac197d13db7edadfc0d1bc07ddd414b0e0062e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11655464/persons-with-significant-control/individual/7Tebvl93NY-VjQeG5gu-e2lRAjs"},"name":"Mr Omar Ahmed","name_elements":{"forename":"Omar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"SC612604","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 2JB","premises":"86 Pilton Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"ac0ec7d3a0afba205a4df6f109de742094d7d00e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612604/persons-with-significant-control/individual/RPQEb6t42XU-mj2MalwqaDanEwc"},"name":"Mr James Hobbs","name_elements":{"forename":"James","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655434","data":{"address":{"address_line_1":"School Hill","address_line_2":"Lamberhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 8DF","premises":"Upway House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"bdb13e293b2cea62a556fef2181ed214a81f1746","kind":"individual-person-with-significant-control","links":{"self":"/company/11655434/persons-with-significant-control/individual/uPkC6fiASVwnc29mGxgfuos0yP8"},"name":"Mr Alan Neil Macfadyen","name_elements":{"forename":"Alan","middle_name":"Neil","surname":"Macfadyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"SC612605","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1224"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1963},"etag":"0e5d6ad04ca738813610dd7e4cdbab65806b3c12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612605/persons-with-significant-control/individual/_yx60Eww0ommhbwW7KVXS0qqnVQ"},"name":"Oleksandr Deliiev","name_elements":{"forename":"Oleksandr","surname":"Deliiev"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11658695","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"968e12bac31598e9f218998387b505743171229c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658695/persons-with-significant-control/individual/wMxqf2bIOWq4JEd_3EA1VTpAD6E"},"name":"Ms Ella Margarita Orozco Pizarro","name_elements":{"forename":"Ella","middle_name":"Margarita Orozco","surname":"Pizarro","title":"Ms"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658695","data":{"address":{"address_line_1":"High Street","address_line_2":"Horsell","country":"United Kingdom","locality":"Woking","postal_code":"GU21 4SU","premises":"Sundial House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d1c3a4ff171053d3a603acaafde273e15317b656","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658695/persons-with-significant-control/individual/rmozyS1cCr4yxI2zaWypTXivBSw"},"name":"Mr Guillermo Alfredo Plaza Acevedo","name_elements":{"forename":"Guillermo","middle_name":"Alfredo","surname":"Plaza Acevedo","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658714","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"8e3e71e17b11af2501eb9ae5d32034efd702bd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11658714/persons-with-significant-control/individual/k9sPRpzjqZF3vL-uiztK_CwTu8s"},"name":"Mr Clive Stanley Norman","name_elements":{"forename":"Clive","middle_name":"Stanley","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658794","data":{"address":{"address_line_1":"Brooklyn Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 8DT","premises":"25 Brooklyn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2d665f5820d620dbfa40ea456eb6e1db4bdc022f","kind":"individual-person-with-significant-control","links":{"self":"/company/11658794/persons-with-significant-control/individual/7xtCJJSB1mjT54gOUqZQ9ADdp8Y"},"name":"Mr Daniel Popescu","name_elements":{"forename":"Daniel","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658905","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1HG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"0c076a2d5cce06aeb0fbe3cb2947f57c827f61ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658905/persons-with-significant-control/individual/qMGcUbqPOw58dZ4REWd8Myr31nQ"},"name":"Ms Chengeto Kazuva","name_elements":{"forename":"Chengeto","surname":"Kazuva","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658794","data":{"address":{"address_line_1":"Brooklyn Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 8DT","premises":"25 Brooklyn Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"27a3d80c15cb1b512eac111532f1b804d70662e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11658794/persons-with-significant-control/individual/QG0hJDzpG92XSDC_O8_KAH9bHeg"},"name":"Mrs Sarah Louise Popescu","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Popescu","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658885","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 1XS","premises":"75","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1963},"etag":"c0e45e480dbeed9c8c6f2de376aca51969bc9c10","kind":"individual-person-with-significant-control","links":{"self":"/company/11658885/persons-with-significant-control/individual/DMV2LggtS8BCcZfEotckd5M1_YI"},"name":"Dr Helen Crowley","name_elements":{"forename":"Helen","surname":"Crowley","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-05"}}
{"company_number":"06867175","data":{"address":{"address_line_1":"Gelderd Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7JN","premises":"Mazars House"},"ceased_on":"2019-10-09","etag":"3eb652a6a85d117347a1caa9760f55ea10a35ed6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09779617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06867175/persons-with-significant-control/corporate-entity/4M1VewbCqBB9K1CbF2IJkFc3w4E"},"name":"Red Circle Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11508465","data":{"address":{"address_line_1":"Earls House Earlsway","address_line_2":"Team Valley","country":"England","locality":"Gateshead","postal_code":"NE11 0RY","premises":"Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"5d8852f5ed3fb0804dcce97528888c2c82e6401f","kind":"individual-person-with-significant-control","links":{"self":"/company/11508465/persons-with-significant-control/individual/Hp821NkB_mxxXlMjIQ383JpRrGA"},"name":"Mr Kevin Plummer","name_elements":{"forename":"Kevin","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"08717284","data":{"address":{"address_line_1":"34 High East Street","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"dbc44ad9c0155f5a8300d1ce777b0b7f5a80c6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08717284/persons-with-significant-control/individual/9Z1qx5kSKZqTkyQJxfIIDhj6gvI"},"name":"Mrs Julie Ann Tooms","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Tooms","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-03"}}
{"company_number":"11658925","data":{"address":{"address_line_1":"Belper Road","country":"England","locality":"Luton","postal_code":"LU4 8RG","premises":"35"},"ceased_on":"2020-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"d4ab8c4fad38cdaed5ceee55b6c6838a4f426ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/11658925/persons-with-significant-control/individual/PKsz76TPo9ftYaEizoH_YSPTCr0"},"name":"Mr Dennis John Slocombe","name_elements":{"forename":"Dennis","middle_name":"John","surname":"Slocombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC612695","data":{"address":{"address_line_1":"Lanark Road West","country":"United Kingdom","locality":"Currie","postal_code":"EH14 5ES","premises":"11","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"56173f57b1d9432f7e2fa8be2483c755b9277d54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612695/persons-with-significant-control/individual/jg1NDfDrE9ypO9EXL3fK-37yyq8"},"name":"Ms Carla Kaspar","name_elements":{"forename":"Carla","surname":"Kaspar","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10240184","data":{"address":{"address_line_1":"Abc Building","address_line_2":"21-23 Quay Street","country":"England","locality":"Manchester","postal_code":"M3 4AE","premises":"Level 8"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9d27d159c97ef4837519adbcfe611f8100a07a82","kind":"individual-person-with-significant-control","links":{"self":"/company/10240184/persons-with-significant-control/individual/iAr1bsv6JzZcP2oG8iQtRMQ5pmU"},"name":"Mr Phillip Dewhurst","name_elements":{"forename":"Phillip","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"09280825","data":{"address":{"address_line_1":"West Point Enterprise Park,Clarence Avenue","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"Alliance House"},"ceased_on":"2025-05-30","etag":"8eb40ea28bc3b9f2a40ab07df29dd8f73f410312","identification":{"country_registered":"England","legal_authority":"Companys Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04454378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09280825/persons-with-significant-control/corporate-entity/8uSCwcIOvCfHwgFxzBpmcaPdlvQ"},"name":"Property Alliance Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658934","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"53ddc6d38e20c9ba973296e426ffd4f34b1005a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11658934/persons-with-significant-control/individual/qRerwMe8CaUoliYVqHwis_GeTlw"},"name":"Mr James Whittaker","name_elements":{"forename":"James","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658994","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2NT","premises":"192b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7677f8fc72b6839e1c16e8d5ca38e234e52d40d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658994/persons-with-significant-control/individual/U82o2YwEeRHnUUhN1VEg_24o0jo"},"name":"Mr Chayipan Chandrakumar","name_elements":{"forename":"Chayipan","surname":"Chandrakumar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12271793","data":{"address":{"address_line_1":"Parkside Court","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9WE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"8503f406fbaecd51c211d4511a46dfe4ae1efc76","kind":"individual-person-with-significant-control","links":{"self":"/company/12271793/persons-with-significant-control/individual/Oc298y8BqtepLSLabT5S-3tgW7I"},"name":"Mr Brad Watson","name_elements":{"forename":"Brad","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271803","data":{"address":{"address_line_1":"Beechville Avenue","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 7NG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f13793d3376f1410d2f0050e8fb45b63cefd8bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12271803/persons-with-significant-control/individual/qmXXeaWibLb0IJWJ_EiNNCmOdeg"},"name":"Naveed Randji","name_elements":{"forename":"Naveed","surname":"Randji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271803","data":{"address":{"address_line_1":"Abbots Garth","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4QN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"40651b0093028b2eda6f5807792488c68f827f91","kind":"individual-person-with-significant-control","links":{"self":"/company/12271803/persons-with-significant-control/individual/0YCYA8wp67Zn4tN5vVehV_QU5GI"},"name":"Mr Benjamin Day","name_elements":{"forename":"Benjamin","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271803","data":{"address":{"address_line_1":"Weaponess Valley Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2JF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"72d19ce3d662f55ad1a9d98e6240e13199c758dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12271803/persons-with-significant-control/individual/x-7cVjL4kRk7_unZrTp9Jm_ZcsY"},"name":"Mr Ashley Buck","name_elements":{"forename":"Ashley","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272212","data":{"address":{"address_line_1":"Meadow Lark House","address_line_2":"3 Moorhen Drive","country":"England","locality":"London","postal_code":"NW9 7DL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"dde5e3bb28047c83a9f5f9a2085345a085808591","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272212/persons-with-significant-control/individual/8Q-BP1hs7gAak7cTTf2_25mUDXw"},"name":"Miss Maria Da Silva","name_elements":{"forename":"Maria","surname":"Da Silva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272223","data":{"address":{"address_line_1":"Penbeagle Industrial Estate","country":"United Kingdom","locality":"St. Ives","postal_code":"TR26 2JH","premises":"Unit 1","region":"Cornwall"},"etag":"338302bcdc25cd6b77a28adb37d8de7852be215d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4579143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12272223/persons-with-significant-control/corporate-entity/bTpHxx0IxzCqkMGN6_eLiJNV_44"},"name":"St Ives Food Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272233","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5541851eea06f95c6ba6648efb2daa08f80e45a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272233/persons-with-significant-control/individual/e8-Tr2jDjOSkwjFHlU_Sc2FViTg"},"name":"Mr Richard Anthony Dixon","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272233","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"bd2d1f198a1b23bf403ba8fa2b03a83b91942dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272233/persons-with-significant-control/individual/yoBE0-NBRjO4tTs4cBUtV6nB-C4"},"name":"Mr Robert Owen Searle","name_elements":{"forename":"Robert","middle_name":"Owen","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13242517","data":{"address":{"address_line_1":"6 Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5TH","premises":"1 Manor Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e5b2f48bd47df41418d06760a542fb277e5685ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242517/persons-with-significant-control/individual/ymjzk1DKma5WRTi7gTNA4098vvA"},"name":"Mr Alex Philip Ward","name_elements":{"forename":"Alex","middle_name":"Philip","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"12272732","data":{"address":{"address_line_1":"Severn Drive","country":"England","locality":"Wigan","postal_code":"WN5 9NE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7ffa52605708080570a39694df1612682fcb4e26","kind":"individual-person-with-significant-control","links":{"self":"/company/12272732/persons-with-significant-control/individual/Xm4VLwdv8j4yxoBt3rDVaYuR_ts"},"name":"Mr Lee Jepson","name_elements":{"forename":"Lee","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13396346","data":{"address":{"address_line_1":"Riverside Avenue East","country":"United Kingdom","locality":"Lawford","postal_code":"CO11 1US","premises":"Riverside House"},"ceased_on":"2025-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"625b6e031dbb5ea76885f24c46e7089a8a662b91","kind":"individual-person-with-significant-control","links":{"self":"/company/13396346/persons-with-significant-control/individual/GOcfiZX29ideAF67vbG_xuRDePM"},"name":"Mr Steven William Jolian Rose","name_elements":{"forename":"Steven","middle_name":"William Jolian","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12272752","data":{"address":{"address_line_1":"Avondale Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4HR","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"d10b04e613a03a9033ed5f66ef0c47fac8b19f23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272752/persons-with-significant-control/individual/9nZEEKLwiqW3HY5f5VhdHa9RQI4"},"name":"Mr Tyheed Cousins","name_elements":{"forename":"Tyheed","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"12272753","data":{"address":{"address_line_1":"17 Lakeside Court","country":"United Kingdom","locality":"Normanton","premises":"Wf61ws"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"4d1499686baa7e1eb5b7418cf06ca3ad88e3704e","kind":"individual-person-with-significant-control","links":{"self":"/company/12272753/persons-with-significant-control/individual/sCxrvQU6tLp-5svfxOEm794hvBw"},"name":"Mr Michael Szreniawski","name_elements":{"forename":"Michael","surname":"Szreniawski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13396346","data":{"address":{"address_line_1":"Crepping Hall Road","address_line_2":"Wakes Colne","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 2AL","premises":"Little Crepping"},"ceased_on":"2025-09-19","etag":"2ad82abc06d8f9a386f9d6cec2ed474895b2d29e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08483374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13396346/persons-with-significant-control/corporate-entity/-FZIa59vsCYmpOorDKA_PiR5sJQ"},"name":"Beacon End Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12272953","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e565a1cdc026e067a73efad0735f9369cdc58613","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272953/persons-with-significant-control/individual/ZG5aVmgbFMHHXuObRJ39MDlxA8o"},"name":"Mr Kostandinos David Kanetos","name_elements":{"forename":"Kostandinos","middle_name":"David","surname":"Kanetos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13396577","data":{"address":{"address_line_1":"4th Floor, Silverstream House","address_line_2":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"35f80f5a0d7d38b6a9adc4ea45cff0415edf11b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13396577/persons-with-significant-control/individual/2_q9czaXYiOndVGgloE2HW_pWcM"},"name":"Mr James Robert Berry","name_elements":{"forename":"James","middle_name":"Robert","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396577","data":{"address":{"address_line_1":"Booth Street","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3JB","premises":"20"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1bbef4ebe979abfaf73e8b927ace65e3402e669b","kind":"individual-person-with-significant-control","links":{"self":"/company/13396577/persons-with-significant-control/individual/TmdEbOLNsQACrMjXTGN3Z4LLRVM"},"name":"Mr Curtis Haslam","name_elements":{"forename":"Curtis","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12272972","data":{"address":{"address_line_1":"Compass House","address_line_2":"45 Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RY","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"7d07d7d17943e933c6d5cc460d034d8ba53ac69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272972/persons-with-significant-control/individual/PZP-qYLufXGDk-GfYMowovDt4Kg"},"name":"Mr David Michael John Quay","name_elements":{"forename":"David","middle_name":"Michael John","surname":"Quay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13396586","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorchester-On-Thames","postal_code":"OX10 7HH","premises":"The George Hotel"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"44bd4b766c93997ec6f3654983e0cc4fe3a5ffef","kind":"individual-person-with-significant-control","links":{"self":"/company/13396586/persons-with-significant-control/individual/A5O4z11jDcAZmpTSvFCLytEKgRM"},"name":"Mr Xenios Voniatis","name_elements":{"forename":"Xenios","surname":"Voniatis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13081787","data":{"address":{"address_line_1":"Clarence Avenue","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"13 Westpoint Enterprise Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c642114c16516e29da22eb01b1f6b10611709d76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081787/persons-with-significant-control/individual/qz6stki1aT8Zk_SlSa8-QsYjtyI"},"name":"Mr Gareth Mark Russell","name_elements":{"forename":"Gareth","middle_name":"Mark","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12273642","data":{"address":{"address_line_1":"Marmion Avenue","country":"England","locality":"London","postal_code":"E48EJ","premises":"127"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c7d44c91886fd73f8eb7449786fdceb909fb3f51","kind":"individual-person-with-significant-control","links":{"self":"/company/12273642/persons-with-significant-control/individual/BI1n9VfBi8WjiDQnzFdNmH74CGY"},"name":"Mrs Lia Adina Michelle Tappin","name_elements":{"forename":"Lia","middle_name":"Adina Michelle","surname":"Tappin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"12273653","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Northampton","postal_code":"NN4 8EA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"30b11404c0c6a8f557976d08e9873474acc22a84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273653/persons-with-significant-control/individual/g8nWr3duXyCXbB3Le0hbYOx9OFQ"},"name":"Mr Zhan Malomirov Hadzhimoskov","name_elements":{"forename":"Zhan","middle_name":"Malomirov","surname":"Hadzhimoskov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13396587","data":{"address":{"address_line_1":"Rue De La Mare","country":"Jersey","locality":"St Ouen","postal_code":"JE3 2LD","premises":"Strawberry Cottage"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1973},"etag":"faad4a3eb90aae869b355b6f0245b82183273afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396587/persons-with-significant-control/individual/tSf-RoiPVnK-ahlogSAq-gowj0Q"},"name":"Mr Stephen Kenealy","name_elements":{"forename":"Stephen","surname":"Kenealy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12273642","data":{"address":{"address_line_1":"Marmion Avenue","country":"England","locality":"London","postal_code":"E4 8EJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d5690b68080b829342fe36fc2ba2607d175972d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273642/persons-with-significant-control/individual/l7oJoz5Qsv47RmCpypc5mv430vU"},"name":"Mr Dwayne Delroy Biddulph","name_elements":{"forename":"Dwayne","middle_name":"Delroy","surname":"Biddulph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"13396806","data":{"address":{"address_line_1":"Via Kennedy","address_line_2":"Mi","country":"Italy","locality":"Cologno Monzese","postal_code":"20093","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":2002},"etag":"82aff85f3e743c3880be12684ec75c2b08aa2865","kind":"individual-person-with-significant-control","links":{"self":"/company/13396806/persons-with-significant-control/individual/OTI-8r5bYErAlnnMsSt27-KGqtM"},"name":"Mr Alessandro Gioia","name_elements":{"forename":"Alessandro","surname":"Gioia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12273663","data":{"address":{"address_line_1":"Edinburgh Street","country":"England","locality":"Swindon","postal_code":"SN2 8DD","premises":"57 Edinburgh Str"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"199d03b771407ee5bb84c18f716fed9775847621","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273663/persons-with-significant-control/individual/0bAOfl1aQ2Xb1fdPKuWVOZZTPdU"},"name":"Miss Regina Mugo","name_elements":{"forename":"Regina","surname":"Mugo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"OC419813","data":{"address":{"address_line_1":"Kirkdale House, 7 Kirkdale Road","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1HP","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"48ce9e2a4a264f2762912254616a779a839b36b5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419813/persons-with-significant-control/individual/qNlacit0MwgTKH5x0NRJt2B2tTo"},"name":"Mr Henry Thomas Smith","name_elements":{"forename":"Henry","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-10-21"}}
{"company_number":"OC340933","data":{"address":{"address_line_1":"28-32 St Pauls Street","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"af0bc77d908978a670de6563abf0c8f846ea3d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC340933/persons-with-significant-control/individual/nL7UredI_AxH18vxShVbItT46Qo"},"name":"Mr Mark Stephen Hird","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Hird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-04-06"}}
{"company_number":"12274352","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"England","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1542a3808b3098ebf6c2b3082070549cfef7a160","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274352/persons-with-significant-control/individual/sHBO7rVENyHoqsD-EUZ_XtZK-Ik"},"name":"Mr Marko Mileusnic","name_elements":{"forename":"Marko","surname":"Mileusnic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274422","data":{"address":{"address_line_1":"Tamar Drive, Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4NB","premises":"Kenningtons School Bungalow"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d1020fe21217facf18e69445c6e6a93d75d3c331","kind":"individual-person-with-significant-control","links":{"self":"/company/12274422/persons-with-significant-control/individual/5IH-Oh2yd6cS17v3Nkyhh-1i-FE"},"name":"Mr Laszlo Margittai","name_elements":{"forename":"Laszlo","surname":"Margittai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12275083","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7UL","premises":"121 Park Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"523df3834b87978e02a4964abd13c1279389c615","kind":"individual-person-with-significant-control","links":{"self":"/company/12275083/persons-with-significant-control/individual/xQkBvrLcZTfq_e6tOf6ovOiIHvU"},"name":"Mr William Frederick","name_elements":{"forename":"William","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275163","data":{"address":{"address_line_1":"Peake Way","address_line_2":"Charlton","country":"United Kingdom","locality":"Andover","postal_code":"SP10 4FA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"49c45fbc0aeb184c6e5e8f181a610e04cc97ff16","kind":"individual-person-with-significant-control","links":{"self":"/company/12275163/persons-with-significant-control/individual/LtkLMMhH7ynEVzFa7woEPb-eB04"},"name":"Mr Zac Christopher Tolfrey","name_elements":{"forename":"Zac","middle_name":"Christopher","surname":"Tolfrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11141606","data":{"address":{"address_line_1":"Townsend Road","country":"England","locality":"Southall","postal_code":"UB1 1HA","premises":"19"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2c402be31ded2e0ea8b6d6e76064c79df001f9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11141606/persons-with-significant-control/individual/E8VLbiRsiZL4_QZU7qu1IK3NaCw"},"name":"Mr Edwin Peter Gomez","name_elements":{"forename":"Edwin","middle_name":"Peter","surname":"Gomez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-05-14"}}
{"company_number":"12275163","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Andover","postal_code":"SP10 3HX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"87864333df0c205202a369ce0d908532d903a76c","kind":"individual-person-with-significant-control","links":{"self":"/company/12275163/persons-with-significant-control/individual/NWgNxT_Xw1cvIt_V1xvBrNZsN54"},"name":"Mr Harry George Calvert","name_elements":{"forename":"Harry","middle_name":"George","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13397016","data":{"address":{"address_line_1":"Cranbrook Road","locality":"London","postal_code":"IG2 6RE","premises":"Flat 560"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"58ec1e8617bb2b66519abd43d82a7088682395c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13397016/persons-with-significant-control/individual/4GyOqNem0l6rQonlIsVhigsN7S8"},"name":"Miss Elitsa Plamenova Chalakova","name_elements":{"forename":"Elitsa","middle_name":"Plamenova","surname":"Chalakova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397017","data":{"address":{"address_line_1":"The Quarterdeck","country":"United Kingdom","locality":"London","postal_code":"E14 8SH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e809ccf6e5faa4c18f038ef1b08b1e086a26f9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13397017/persons-with-significant-control/individual/SMLA_EMbFd6Nf8zAKPVV5gBDb9A"},"name":"Kemal Cakirlar","name_elements":{"forename":"Kemal","surname":"Cakirlar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12275212","data":{"address":{"address_line_1":"Sunningdale Road","country":"England","locality":"Newport","postal_code":"PO30 5DS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"eb99a214cb8a3333c14bf563815846ee7c97e237","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275212/persons-with-significant-control/individual/jsVg43LRAy2NwJxTb8GmmV0TIU4"},"name":"Mr Adam Robert Meghani","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Meghani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275233","data":{"address":{"address_line_1":"Sandyhill Court","address_line_2":"Sandyhill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 8JS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5addf04bcbdbdf4345584a44441e37bfb438b214","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275233/persons-with-significant-control/individual/gspmp-7Q4vT7bloB6E1eB9n4UAQ"},"name":"Mr Oladejo Amao","name_elements":{"forename":"Oladejo","surname":"Amao","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13397236","data":{"address":{"address_line_1":"Yapton Road","address_line_2":"Middleton-On-Sea","country":"England","locality":"Bognor Regis","postal_code":"PO22 6DY","premises":"Deo Gratias"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0fc335371b6efcb7cfa340c9a51ff2e71f9d160c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397236/persons-with-significant-control/individual/UQpF_WswjBwXwhwSTCRkRxFEtY0"},"name":"Mr Christopher Jamie Scott Robertson","name_elements":{"forename":"Christopher","middle_name":"Jamie Scott","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"08441722","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"etag":"03ce076f73c8094c72d4d7d23f90b207fdd77ec0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11917190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08441722/persons-with-significant-control/corporate-entity/-ye9I9LVnbPaAwwtQ7iWrdOd8Ns"},"name":"Meraki Dental Aesthetics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC645092","data":{"address":{"address_line_1":"North Ness Business Park","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0LZ","premises":"4a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"4fc4d543626ba4f3dabfa9a2d434cd3e98d0fd58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645092/persons-with-significant-control/individual/mbS79pvaFRrASt7tOu7b47BPJ6M"},"name":"Mr Laurence Alexander Simpson","name_elements":{"forename":"Laurence","middle_name":"Alexander","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275333","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f52c1568ab4e705a8cfcf36b0f5169b11234d8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12275333/persons-with-significant-control/individual/LnmVQNr5tlD8IGaIYKUTAOFF27Q"},"name":"Mr Md Shah Kamal","name_elements":{"forename":"Md","middle_name":"Shah","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13397237","data":{"address":{"address_line_1":"Victoria Terrace","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4BS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d4dc0ca5370d0db0dc06159981fdbdcb9fd97451","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397237/persons-with-significant-control/individual/fhSLRDXlMIq6pQeh7FpLMERLo7c"},"name":"Mr Neil Jones","name_elements":{"forename":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"10398982","data":{"address":{"address_line_1":"Crawford Close","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7PE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d8895d555fe2b421480eb1884ecb85c5836e2d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10398982/persons-with-significant-control/individual/LgPfPn6yhp5hWk-tXrLK_--R8pk"},"name":"Mrs Hejab Ghazanfar","name_elements":{"forename":"Hejab","surname":"Ghazanfar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-10"}}
{"company_number":"13397737","data":{"address":{"address_line_1":"Clyde Road","country":"England","locality":"Croydon","postal_code":"CR0 6SZ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"86e068fe15093025cf73332b0072aad274d74a08","kind":"individual-person-with-significant-control","links":{"self":"/company/13397737/persons-with-significant-control/individual/RWSaijDQKOSXlu4o8XMIF5Ajy3U"},"name":"Mr Gunaseelan Gajendran","name_elements":{"forename":"Gunaseelan","surname":"Gajendran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"OC434397","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"17d1d35b81924d073aec1cc26d557ee2fb943a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434397/persons-with-significant-control/individual/8MihSSQbF6tAVZOtg0E8vCJwJ_4"},"name":"Mr Daniel Moores","name_elements":{"forename":"Daniel","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-14"}}
{"company_number":"SC645093","data":{"address":{"address_line_1":"Alexandra Park","address_line_2":"Lenzie","country":"Scotland","locality":"Glasgow","postal_code":"G66 5BH","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"7aef588b6b404e79ac1e748b4f57ef9ba1c82fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645093/persons-with-significant-control/individual/Sqx4t42DXLtvVYGMuKRVVotx85Y"},"name":"Mrs Claire Louise Mcdonald","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Mcdonald","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12276223","data":{"address":{"address_line_1":"St. Martin","country":"England","locality":"Looe","postal_code":"PL13 1NZ","premises":"Windsworth"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"38d0ce8d0b782257a5876101532b951c22d5ded1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276223/persons-with-significant-control/individual/EvDmQ3h2ScorJLPglwDDzfc2A7k"},"name":"Mr Henry Charles Sebastian Petherick Brian Ashley-Cooper","name_elements":{"forename":"Henry","middle_name":"Charles Sebastian Petherick Brian","surname":"Ashley-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12276283","data":{"address":{"address_line_1":"Holland Close","country":"England","locality":"Epsom","postal_code":"KT19 8RW","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1972},"etag":"611a7348ad547e09ce4beba852ce5c1911c2fc91","kind":"individual-person-with-significant-control","links":{"self":"/company/12276283/persons-with-significant-control/individual/cnoYyfrhtyu72njWScirGBJfADA"},"name":"Ms Tatiana Kelly","name_elements":{"forename":"Tatiana","surname":"Kelly","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12276223","data":{"address":{"address_line_1":"Graficka","country":"Czech Republic","locality":"Prague","postal_code":"15000","premises":"854/15"},"ceased_on":"2022-11-01","country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1991},"etag":"73374a8651cd3a28ba0a5933171c6d60da2719ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12276223/persons-with-significant-control/individual/T0PCJ_HNo9RP8hOFg9OepPmKbQQ"},"name":"Miss Veronika Vrestalova","name_elements":{"forename":"Veronika","surname":"Vrestalova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13397997","data":{"address":{"address_line_1":"Lower Court Road","country":"England","locality":"Epsom","postal_code":"KT19 8SH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"1dd318b065f0b9c15c49362f1391b3d30e792e22","kind":"individual-person-with-significant-control","links":{"self":"/company/13397997/persons-with-significant-control/individual/dympTPDpq98IZqt_GUB6xnlwycc"},"name":"Mr Matthew James Kaczmarczyk","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Kaczmarczyk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397997","data":{"address":{"address_line_1":"Caenwood Road","country":"England","locality":"Ashtead","postal_code":"KT21 2JE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a3f62459f2672ff954a2f09e8ca460a1a941ab99","kind":"individual-person-with-significant-control","links":{"self":"/company/13397997/persons-with-significant-control/individual/1tkqTwLK7W61eR27mBTL-4fG7Pg"},"name":"Mr John Alexander Keohane","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Keohane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398207","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"536f6e446f9a18bf550cb9022ba7701d84fb9979","kind":"individual-person-with-significant-control","links":{"self":"/company/13398207/persons-with-significant-control/individual/fnKxy4Ql9KLyLGEpA29SGHCNTw4"},"name":"Mr Xiaoen Chen","name_elements":{"forename":"Xiaoen","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12276293","data":{"address":{"address_line_1":"Southwall Industrial Estate","country":"United Kingdom","locality":"Deal","postal_code":"CT14 9QB","premises":"1"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"228d5f04f8719781cb6658024915d4b7cd46a72b","kind":"individual-person-with-significant-control","links":{"self":"/company/12276293/persons-with-significant-control/individual/3w6Ao5piU7GlaiSOoSiItZFLqCU"},"name":"Ms Lesley Jane Franks","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Franks","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"12639036","data":{"address":{"address_line_1":"Poyntz Gardens","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7RY","premises":"8","region":"Northants"},"country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1977},"etag":"7f2650aa5a822120f1e13b6b955939ae716124bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12639036/persons-with-significant-control/individual/gru2X7DDXQtuu7q8OAbgOFXOumc"},"name":"Jonathan David Jones","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12276312","data":{"address":{"address_line_1":"65 St. Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"C/O Lubbock Fine, 3rd Floor Paternoster House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1951},"etag":"eb0067d4201f7f6995c4d05281f595d20b9ec865","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276312/persons-with-significant-control/individual/kAJtY165zezgpSNvFGqbjsMJb9U"},"name":"Harvinder Pal Singh Manchanda","name_elements":{"forename":"Harvinder","middle_name":"Pal Singh","surname":"Manchanda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276323","data":{"address":{"address_line_1":"45 Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3LQ","premises":"10th Floor Newcombe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"992d24bded9d5e1200d7abbda92411d61341f3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12276323/persons-with-significant-control/individual/_H3OQqzwKPz-jYBRuKTCMTqA7gY"},"name":"Mr Shakeeb Niazi","name_elements":{"forename":"Shakeeb","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"10162596","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e30034586c87b6de301ca4e8079d0732911ea1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162596/persons-with-significant-control/individual/05V-0Hk0zoUBSrAvWRtMMG0KjrU"},"name":"Mr Lei Zhang","name_elements":{"forename":"Lei","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12276323","data":{"address":{"address_line_1":"45 Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3LQ","premises":"10th Floor Newcombe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"58b8cad46f73155dabe221d9014205eff5fa602e","kind":"individual-person-with-significant-control","links":{"self":"/company/12276323/persons-with-significant-control/individual/3r6ETl3PksF7YbsKyujjz7Jd514"},"name":"Mrs Zahraa Ahmed Akoob","name_elements":{"forename":"Zahraa","middle_name":"Ahmed","surname":"Akoob","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13398216","data":{"address":{"address_line_1":"Berryfield Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8XB","premises":"8","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"94a47886c84920f71f1a1a806e1ea898826d8cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13398216/persons-with-significant-control/individual/_DvDoncMo93U7xEwyEkhacHOW0I"},"name":"Jay Archie-James Mcphie","name_elements":{"forename":"Jay","middle_name":"Archie-James","surname":"Mcphie"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12276782","data":{"address":{"address_line_1":"Monnow Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5RP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"26050afc5c58e2c807e017fcc9caecd531b37d62","kind":"individual-person-with-significant-control","links":{"self":"/company/12276782/persons-with-significant-control/individual/ajQMI3KFKBH8rqmzi_JiJ4L6IUw"},"name":"Mr Senthur Kumaran Sahathevan","name_elements":{"forename":"Senthur","middle_name":"Kumaran","surname":"Sahathevan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13398217","data":{"address":{"address_line_1":"Broxbourne Ambition Business Centre","address_line_2":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Sanitimes"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b6d9d339e563b0744ba00f4f0fe6c4a93d8e00b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13398217/persons-with-significant-control/individual/VhUHeTlBW69Qwpcj_Q1mNq388qc"},"name":"Ms Angela Evelyn Louise Moore","name_elements":{"forename":"Angela","middle_name":"Evelyn Louise","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12276793","data":{"address":{"address_line_1":"De Ferriers Walk","country":"England","locality":"Cheltenham","postal_code":"GL51 0JG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"1563f6279566a89914ffa0392ce8d7486863d5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12276793/persons-with-significant-control/individual/idlfCDSm5i_aiDbXiLbmqWpuiqs"},"name":"Mrs Agnieszka Jaszczura","name_elements":{"forename":"Agnieszka","surname":"Jaszczura","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13398217","data":{"address":{"address_line_1":"Broxbourne Ambition Business Centre","address_line_2":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Sanitimes"},"ceased_on":"2021-09-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5f918167ffbf7f3c253fdc3541e10dd4e7cf77ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13398217/persons-with-significant-control/individual/BbhLhVqpwpLtK9iNdkIfzVZTSAk"},"name":"Ms Laura Jane Selina Clayton-Smith","name_elements":{"forename":"Laura","middle_name":"Jane Selina","surname":"Clayton-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12276793","data":{"address":{"address_line_1":"De Ferriers Walk","country":"England","locality":"Cheltenham","postal_code":"GL51 0JG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ac7cda929ab691e58fb93d623ce20d176cba3727","kind":"individual-person-with-significant-control","links":{"self":"/company/12276793/persons-with-significant-control/individual/C3AgzwUJ56Q5IX7kWqjGWt8eHtE"},"name":"Mr Marcin Jaszczura","name_elements":{"forename":"Marcin","surname":"Jaszczura","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13398436","data":{"address":{"address_line_1":"The Uplands","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"ffccd8061e2d225c287561d857c044d749149fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398436/persons-with-significant-control/individual/EMYKvilHIgVvnwY247kR-LMIWp4"},"name":"Mr Rajive Alexander Seth","name_elements":{"forename":"Rajive","middle_name":"Alexander","surname":"Seth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12277593","data":{"address":{"address_line_1":"Rushcroft Road","country":"England","locality":"London","po_box":"E48SG","postal_code":"E4 8SG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0e2009273537d8e0f597a9b79327b50f935fb3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277593/persons-with-significant-control/individual/DRVmLRujh0xlKmVCc3kk7tU8WFE"},"name":"Nadya Yordanova Hristova","name_elements":{"forename":"Nadya","middle_name":"Yordanova","surname":"Hristova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13398437","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"425481ed5b9d925486f7880e34e22a077a008c09","kind":"individual-person-with-significant-control","links":{"self":"/company/13398437/persons-with-significant-control/individual/rnHtkMxIJ_6Pp3BEwef04TAHtBo"},"name":"Ms. Prasanthi Takkellapati","name_elements":{"forename":"Prasanthi","surname":"Takkellapati","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12276813","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a6c2f188c6cc6f9c3e6b80319a13adb2ccc6e371","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276813/persons-with-significant-control/individual/EtMayga6MFfH5Epb4METP_N-7gQ"},"name":"Mr William Schindler","name_elements":{"forename":"William","surname":"Schindler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12277602","data":{"address":{"address_line_1":"Hambledon Road","address_line_2":"Busbridge","country":"England","locality":"Godalming","postal_code":"GU7 1XQ","premises":"Busbridge Gardens","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"fc53384a29dd2c0ae2387039fb37cb9098b04dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12277602/persons-with-significant-control/individual/QFoUqe42jEXqMq82hHpLUyagj5E"},"name":"Mr Christopher John Bentinck","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bentinck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13398446","data":{"address":{"address_line_1":"Splott","country":"Wales","locality":"Cardiff","postal_code":"CF24 2LJ","premises":"335 Moorland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"0c331c99832a813847ace4e5cd610bda2aa3e35c","kind":"individual-person-with-significant-control","links":{"self":"/company/13398446/persons-with-significant-control/individual/smGfZ5SsVJxGJJLx9vMTVrZwe_s"},"name":"Mr Duncan Mcdonald","name_elements":{"forename":"Duncan","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"13398447","data":{"address":{"address_line_1":"Belleville Road","country":"England","locality":"London","postal_code":"SW11 6QT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"672741d402f53a869c55a5bb4972f28753cc814d","kind":"individual-person-with-significant-control","links":{"self":"/company/13398447/persons-with-significant-control/individual/tVHTPhxu1T61wJOPXK6mVQ1NPPQ"},"name":"Mrs Nadia Bouchnak","name_elements":{"forename":"Nadia","surname":"Bouchnak","title":"Mrs"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12277652","data":{"address":{"address_line_1":"Patterson Court","address_line_2":"Patterson Road","country":"England","locality":"London","postal_code":"SE19 2LG","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5be3726b609bdb153419abd4d08cd69353fd453d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277652/persons-with-significant-control/individual/evfbMOhTSq4SG3LCc7JWpKFH6u4"},"name":"Mr Andrew Charles Withycombe","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Withycombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277662","data":{"address":{"address_line_1":"Furlong Road","country":"England","locality":"Gloucester","postal_code":"GL1 4UT","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"1aedcc6e8f5d837a200d86c58c971eff1f2a26f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277662/persons-with-significant-control/individual/ehsLKF1YGV9rxPVjN4uP5baj3Rs"},"name":"Mr Elias Kazi","name_elements":{"forename":"Elias","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13398656","data":{"address":{"address_line_1":"Dairy Close","country":"England","locality":"London","postal_code":"SW6 4HB","premises":"7 Jersey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"52cbc1394ea5f1b527eb70736fcff3df6b19e97b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398656/persons-with-significant-control/individual/J4Oyv1GI757OTx1yj4rwpuw9cYg"},"name":"Ms Mina Zeynep Aker","name_elements":{"forename":"Mina","middle_name":"Zeynep","surname":"Aker","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12278413","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8EX","premises":"Russell House","region":"Dorset"},"ceased_on":"2019-12-16","etag":"75bd0ec04fafda2aeba914c11cf957d0d68a3cff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02474483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12278413/persons-with-significant-control/corporate-entity/eoQCYaO3o1kLYWa8cd8oRPRbWMo"},"name":"Lester Aldridge (Management) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"10865032","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7fc15ceec53cf5cedeab7c5dd02ff3679668b3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10865032/persons-with-significant-control/individual/QP3y4xBanpyRfoDTJLqY3jv-DnQ"},"name":"Mr Liam Parkinson","name_elements":{"forename":"Liam","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-13"}}
{"company_number":"13398657","data":{"address":{"address_line_1":"Cherry Grove","country":"England","locality":"Hungerford","postal_code":"RG17 0HP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"cdcee5923849b81236fadd9a76f151921f434c54","kind":"individual-person-with-significant-control","links":{"self":"/company/13398657/persons-with-significant-control/individual/DHGrairdqCCmCTb4PAtmZ8UZRQE"},"name":"Mr Michael John Brearley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brearley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398657","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hungerford","postal_code":"RG17 0JH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"94aa1ded613c8350a2f72444459ac5cb4d35e89e","kind":"individual-person-with-significant-control","links":{"self":"/company/13398657/persons-with-significant-control/individual/onPimXkLnL07p0N0XMqs-uwyRNU"},"name":"Mr Kevin John Brearley","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Brearley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC259117","data":{"address":{"address_line_1":"5th Floor, 130 St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"C/O Interpath Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"db9da3cb978317db64cf370055a692b9ae15bb0d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259117/persons-with-significant-control/individual/q1hLTgaSZmzIBinBFStiz15mCuI"},"name":"Miss Carrie Ann Telfer","name_elements":{"forename":"Carrie","middle_name":"Ann","surname":"Telfer","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"06729462","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0d2010eeee6826cf47cffed67b21dfed056a568b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06729462/persons-with-significant-control/individual/Tno1v2l_0nf8duF70cSFJQlCueE"},"name":"Maria O'Neill","name_elements":{"forename":"Maria","surname":"O'Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"13403517","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 2SJ","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"35a137a4b0d517c7e1734189050734b6fa6346b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13403517/persons-with-significant-control/individual/1tITXHjTiLm8QV6W66JjJCCo-Zw"},"name":"Mr Orlin Kadyov","name_elements":{"forename":"Orlin","surname":"Kadyov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403696","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"41ae618a9e3ba4e5ca5a297c096e0f0943cc5dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13403696/persons-with-significant-control/individual/b95wH5YweJ-Wvrz2OSHrll-tt3E"},"name":"Mr Christopher Valentine","name_elements":{"forename":"Christopher","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"05352513","data":{"address":{"address_line_1":"Alderbrook","address_line_2":"Smithwood Common","country":"England","locality":"Cranleigh","postal_code":"GU6 8QU","premises":"5 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"72a5098651dfc82314fc2d438a39f20e29c5839f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05352513/persons-with-significant-control/individual/xrX2awk8sRf0sJh0QW8EzYuGuM0"},"name":"Ms Patricia Anne Drain","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Drain","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"13403697","data":{"address":{"address_line_1":"Rock View Parc","address_line_2":"Roche","country":"England","locality":"St. Austell","postal_code":"PL26 8QA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"680a3818c43c0f9f8d3f1cca1538cbf505783f89","kind":"individual-person-with-significant-control","links":{"self":"/company/13403697/persons-with-significant-control/individual/SqUnPoETGFOHGUy_Byd9bZPYVJo"},"name":"Mr Daniel Ryan Sallis","name_elements":{"forename":"Daniel","middle_name":"Ryan","surname":"Sallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"09705313","data":{"address":{"address_line_1":"Trafalgar Way","country":"England","locality":"London","postal_code":"E14 5ST","premises":"Office 56, 19 Billingsgate Fish Market"},"ceased_on":"2020-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d3af7adb0af2428fa1bd7a95f62157825a44ff5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09705313/persons-with-significant-control/individual/2w_0wT2QYNB1PF1xsl7BRxJrXW0"},"name":"Mr Hayirola Berkpinar","name_elements":{"forename":"Hayirola","surname":"Berkpinar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12279162","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3004f2a8b652191d7c79e11464849fe805fceca8","kind":"individual-person-with-significant-control","links":{"self":"/company/12279162/persons-with-significant-control/individual/eVm_xVnQn_wGlYqXTRupjvLp8Zo"},"name":"Mr Phillip Sean Knowlson","name_elements":{"forename":"Phillip","middle_name":"Sean","surname":"Knowlson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13313096","data":{"address":{"address_line_1":"Eastcastle Street","country":"England","locality":"London","postal_code":"W1W 8DA","premises":"16-19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5a348ba066bbe507e238d129fe3a1c068150b0cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313096/persons-with-significant-control/individual/oEwlOfQ9ombzfluGrBdBWejf45M"},"name":"Ian Thomson","name_elements":{"forename":"Ian","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12279892","data":{"address":{"address_line_1":"Poles Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2DZ","premises":"Unit 2a, Poles Copse"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"cc69a2779b845c1bfbce72c7bdde9a058e64558f","kind":"individual-person-with-significant-control","links":{"self":"/company/12279892/persons-with-significant-control/individual/FcBbtmmricNv-TOHFRyxSaVvySs"},"name":"Mr Trevor Robert Smith","name_elements":{"forename":"Trevor","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"OC437487","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"e90e1d7e7f557785da7d665921e1148532a2b92e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PG LEMON LLP ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"Helen Adele Rachel Stroud"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437487/persons-with-significant-control/individual/f9zr6hPxJNOLOwrh-wxp9lIMRxE"},"name":"Mrs Helen Adele Rachel Stroud","name_elements":{"forename":"Helen","middle_name":"Adele Rachel","surname":"Stroud","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-17"}}
{"company_number":"13403876","data":{"address":{"address_line_1":"Boundary House","address_line_2":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Adhk Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c3f6291a1126d45d6244dfe1f54fa7220526a7e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ADHK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2023-05-12T00:00:00Z","preferred_name":"Gurpreet Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403876/persons-with-significant-control/individual/RJpBU1DcNuCAuXaJ5mKe5ON3EAE"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403877","data":{"address":{"address_line_1":"Faraday Drive","address_line_2":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7HQ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2de041cfb83375f4e3528479a98f07787feeb884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403877/persons-with-significant-control/individual/UIPb73qL1dC8FMT862Tw292qCmM"},"name":"Mr Sean Greig Taylor","name_elements":{"forename":"Sean","middle_name":"Greig","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12279892","data":{"address":{"address_line_1":"Poles Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2DZ","premises":"Unit 2a, Poles Copse"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"bc14501cb1c7a2b86b2499d824aa408143b73097","kind":"individual-person-with-significant-control","links":{"self":"/company/12279892/persons-with-significant-control/individual/N4dnnD4YPXXsvq6zqrUI18y9QHk"},"name":"Mrs Donna Maria Smith","name_elements":{"forename":"Donna","middle_name":"Maria","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"12279892","data":{"address":{"address_line_1":"Poles Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2DZ","premises":"Unit 2a, Poles Copse"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c15d2e773f6deb4e88c05ae110304e0a64d575e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12279892/persons-with-significant-control/individual/eIQGHeHYL3VtfiDuKaRY0Yt61CI"},"name":"Mr Jack David Robert Smith","name_elements":{"forename":"Jack","middle_name":"David Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"13403877","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1XQ","premises":"32"},"ceased_on":"2021-10-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"83c84092ac24016734e16247d060735e9c11b5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13403877/persons-with-significant-control/individual/q5eXAfJReckElZpCPuOq_wGeUlU"},"name":"Mr Trevor Lloyde Keddo","name_elements":{"forename":"Trevor","middle_name":"Lloyde","surname":"Keddo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"07755013","data":{"address":{"address_line_1":"Osprey Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0LU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e328d4aa562dace10055262eae71c7fb77f9f240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755013/persons-with-significant-control/individual/sZa98grwNJJAephcSaPleAd8sTw"},"name":"Mrs Laura Anne Gee","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"13404156","data":{"address":{"address_line_1":"35 Kimbolton Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2PB","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ad9e923dd488efa17c568973c4387c40d8ff7ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13404156/persons-with-significant-control/individual/So_W-plPn3lRQImFMNu24MWEV5Q"},"name":"Mr Drazen Pastuovic","name_elements":{"forename":"Drazen","surname":"Pastuovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12279932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"318aa9857286380b3a7b8ab395891fc7225ed0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12279932/persons-with-significant-control/individual/YBRRZgTiQEcc3g5iSPD7JSkwKRE"},"name":"Miss Jasmine Rebecca Meacham","name_elements":{"forename":"Jasmine","middle_name":"Rebecca","surname":"Meacham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12280642","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1PS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c6604205be969c718fb21d609ad3a10c067bca3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280642/persons-with-significant-control/individual/x1FzivFXKNN6_g6VXjKtWjpOzKw"},"name":"Mr Elton Dushaj","name_elements":{"forename":"Elton","surname":"Dushaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280652","data":{"address":{"address_line_1":"Sundial Avenue","country":"England","locality":"London","postal_code":"SE25 4BX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8ff7bc25aa2b0e0fe2dc52c67f8b5729b2786828","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280652/persons-with-significant-control/individual/eARpng6ykNh-riCRluqN75NT2Mw"},"name":"Mr Ashokkumar Mahendra Dahya Patel","name_elements":{"forename":"Ashokkumar","middle_name":"Mahendra Dahya","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280653","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Ipswich","postal_code":"IP1 6EX","premises":"44"},"ceased_on":"2020-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f03d7b189405042af5eeeabf0a0b509a6cad47b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12280653/persons-with-significant-control/individual/Rbbvl4hOFGPq_YOcStMZtLDCD8U"},"name":"Mr Bokan Najim Mohammed","name_elements":{"forename":"Bokan","middle_name":"Najim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"02314183","data":{"address":{"address_line_1":"12 Shiu Fai Terrace","country":"Hong Kong","locality":"Mid-Levels East","premises":"Flat A, 17/F., Josephine Court"},"ceased_on":"2025-04-24","country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1978},"etag":"a9b50541f88a2e7f46512e6fb913d6a5431f5f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/02314183/persons-with-significant-control/individual/ZTML_oX-zUVYhCsZrcCkgO8Wd8k"},"name":"Sze Wan Chan","name_elements":{"forename":"Sze","middle_name":"Wan","surname":"Chan"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"12280662","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"af2ee29149e8dcf7294dff780e0c8a18aa6e8608","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280662/persons-with-significant-control/individual/WMLsEU5nquNbFY_CXMXCs-Izor8"},"name":"Mr Soroush Kandar","name_elements":{"forename":"Soroush","surname":"Kandar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"SC681486","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7AE","premises":"107"},"etag":"6913b3751ad449bf158fb4a2d2d275880ccf4a50","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC681486/persons-with-significant-control/corporate-entity/J2VsUgRagFg98SYxKQLk0KcbGLc"},"name":"Ls Global Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-19"}}
{"company_number":"12280672","data":{"address":{"address_line_1":"Cavendish Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3DZ","premises":"Archibald House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"09d3a3e96a946f53e02dceef4fd0012039328625","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280672/persons-with-significant-control/individual/9bXKlut8N-VvXMSPTaCqS2oQ4Bs"},"name":"Mr Edward Hall","name_elements":{"forename":"Edward","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12280672","data":{"address":{"address_line_1":"Cavendish Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3DZ","premises":"Archibald House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"d4df0311419ef523cf6d362425a46f5dd89468fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280672/persons-with-significant-control/individual/AJ64ossdHAPC8wOOSyNYSvxS38o"},"name":"Arran Lee Bailey","name_elements":{"forename":"Arran","middle_name":"Lee","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13421396","data":{"address":{"address_line_1":"Russet Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0DB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"415aa8156219a93e4f0f90c14ff1dcb463e5e928","kind":"individual-person-with-significant-control","links":{"self":"/company/13421396/persons-with-significant-control/individual/-HEBYEYY_fIQ6qUYy6FjkrtoMRc"},"name":"Mr Steven Roger Bailey","name_elements":{"forename":"Steven","middle_name":"Roger","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421397","data":{"address":{"address_line_1":"Olive Lane","country":"England","locality":"Liverpool","postal_code":"L15 8LS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"ae33c53ccf3d08c3b2effe9c3b2a34cca106f9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13421397/persons-with-significant-control/individual/zb_ICZLMwd9phpNA8L6Ce6ptjTg"},"name":"Miss Clodagh Blue Bell","name_elements":{"forename":"Clodagh","middle_name":"Blue","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13407487","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2021-05-18","etag":"9b6d1484dda0d902768211096fcf948f6eefdfe9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc320365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13407487/persons-with-significant-control/corporate-entity/gOKMnv55SK59mlO40YFtHueVnfs"},"name":"A4g Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12281312","data":{"address":{"address_line_1":"Exmoor Avenue","address_line_2":"Skippingdale Industrial Estate","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8NJ","premises":"6 Ashley Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"84d9282bc9cbefd5a7a7c2e6590d84886779a4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12281312/persons-with-significant-control/individual/RE1rEHW81_cG1TbwLcdWV-p-JI4"},"name":"Mr Anthony Blott","name_elements":{"forename":"Anthony","surname":"Blott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12281332","data":{"address":{"address_line_1":"255-259 Commercial Road","country":"England","locality":"London","postal_code":"E1 2BT","premises":"West Suite, 2nd Floor , Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"fe6bc0929f90b28b027d163be012b3a300fecb8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281332/persons-with-significant-control/individual/Hmas8W2PUN3XPueXK2iobe1vW1I"},"name":"Mr Shamim Hasan","name_elements":{"forename":"Shamim","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12282233","data":{"address":{"address_line_1":"128 Union Street","country":"England","locality":"Torquay","postal_code":"TQ2 5QB","premises":"Conroy Couch","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"90cc720ae474ad8bde8ca31f85a4795a013715c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282233/persons-with-significant-control/individual/4dwHyduuD2RwmgC--rGSWwesWFY"},"name":"Michelle Christine Stoddart","name_elements":{"forename":"Michelle","middle_name":"Christine","surname":"Stoddart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13421616","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"21 Floor","country":"United States","locality":"New York","postal_code":"NY 10022","premises":"399"},"ceased_on":"2022-09-30","country_of_residence":"United States","date_of_birth":{"month":1,"year":1968},"etag":"8ecfe46dfaad2f67887528a51f477ffa0e63641a","kind":"individual-person-with-significant-control","links":{"self":"/company/13421616/persons-with-significant-control/individual/poukcMx322b98fdQiFflIvZJEaQ"},"name":"Mr Karamjit Singh Kalsi","name_elements":{"forename":"Karamjit","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"09843873","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"42c13eca6a3e14fc6d642e556a39ff6b700d29f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09843873/persons-with-significant-control/individual/YNIocDnGw8Y3HFyufJV-B8acBuQ"},"name":"Mr Tim Coakley","name_elements":{"forename":"Tim","surname":"Coakley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"13421617","data":{"address":{"address_line_1":"Ember Lane","address_line_2":"Bonsall","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 2AF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"abc3dc09083af2a1c4ab3301c3cb91bcc19bfe7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13421617/persons-with-significant-control/individual/UbYu0GRyMTMTemZLy1Sg8YdZzzU"},"name":"Mr Jeremy Brooks","name_elements":{"forename":"Jeremy","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12282972","data":{"address":{"address_line_1":"Windmill Close","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 5FH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"722210d767f0030edf542ca6dc6b246e9008a190","kind":"individual-person-with-significant-control","links":{"self":"/company/12282972/persons-with-significant-control/individual/ihfKDRaq8yWce7vIg3TtN8UaQsI"},"name":"Mr Jose Roberto Rebolo","name_elements":{"forename":"Jose","middle_name":"Roberto","surname":"Rebolo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13412586","data":{"address":{"address_line_1":"Cardrew Industrial Estate","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 1SP","premises":"Cardrew House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"08542f34f3c364fbd4b5e922298e1659a1b88ca4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412586/persons-with-significant-control/individual/RqOqExKGv8RjsNdMrKAo-KyY_K8"},"name":"Mr Nigel Joseph Knuckey","name_elements":{"forename":"Nigel","middle_name":"Joseph","surname":"Knuckey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12283573","data":{"address":{"address_line_1":"1 Brewery Square","country":"United Kingdom","locality":"London","postal_code":"EC1V 4JH","premises":"29 Gardner Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"5d984b9d684e271d5c8d93dfd1f3dedf01d1a848","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283573/persons-with-significant-control/individual/uQkNHXEwhUw31xwyxkUrMFe11s8"},"name":"Mr Hugh Richard Vanstone","name_elements":{"forename":"Hugh","middle_name":"Richard","surname":"Vanstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"SC699887","data":{"address":{"address_line_1":"Springkell Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 4EZ","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"0c4db0de06e4c88f21742d69ea712fcacc4b010a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699887/persons-with-significant-control/individual/uPbHPGhJ7Y9g-0kPSlE4RpXvYgs"},"name":"Mr Yasir Mirza","name_elements":{"forename":"Yasir","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421626","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Iver","postal_code":"SL0 9BU","premises":"47 Grand Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"b854fa7bfa407920e44fb33f79a589c2e4ef519a","kind":"individual-person-with-significant-control","links":{"self":"/company/13421626/persons-with-significant-control/individual/Nq1UmyFTfw2BL77hce7TIH-zpM4"},"name":"Mr Khani Junior Brown","name_elements":{"forename":"Khani","middle_name":"Junior","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12283573","data":{"address":{"address_line_1":"1 Brewery Square","country":"United Kingdom","locality":"London","postal_code":"EC1V 4JH","premises":"29 Gardner Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"6fa40f34e04fb6e644f9bfd6dba8a2b25a6d9417","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283573/persons-with-significant-control/individual/sY641fx1P3K4mDqZDC1FTF9G0vs"},"name":"Mr George William Stiles","name_elements":{"forename":"George","middle_name":"William","surname":"Stiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13421627","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"Lambeth","postal_code":"SW16 3PX","premises":"436"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e53f1d68b3f8fd1f1487c0ac5fa337a79e3f44f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"COUNTY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Samir Lamda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421627/persons-with-significant-control/individual/VqdQ0sNSqAIanhEJhy7WvuwOJ20"},"name":"Mr Samir Lamda","name_elements":{"forename":"Samir","surname":"Lamda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12284582","data":{"address":{"country":"England","locality":"Gloucester","postal_code":"GL1 3DQ","premises":"95 Columbia Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6ec0409995628d9f75b52ae8c118ad776f2175e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12284582/persons-with-significant-control/individual/5qRnN4_XK-7hTXb3Ev900IbAvyE"},"name":"Miss Takang Rilindis Bessem","name_elements":{"forename":"Takang","middle_name":"Rilindis","surname":"Bessem","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"12159062","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Billesdon","country":"England","locality":"Leicester","postal_code":"LE7 9EL","premises":"Rolleston Estate"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"02dbe54b1ca59e39df4c244dcb9745be77095812","kind":"individual-person-with-significant-control","links":{"self":"/company/12159062/persons-with-significant-control/individual/lNCy4LeKP_n23nhbLlLDa8FNb0g"},"name":"Mrs. Manju Mal","name_elements":{"forename":"Manju","surname":"Mal","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13421836","data":{"address":{"address_line_1":"High Lane West","address_line_2":"West Hallam","country":"England","locality":"Ilkeston","postal_code":"DE7 6HP","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"2dcc9ef296a9c59059df30f5b1693751719fa340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421836/persons-with-significant-control/individual/S3lnQ4jpHa3ZyBaFFwEbVyjoxFw"},"name":"Mr Thomas Bentley","name_elements":{"forename":"Thomas","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12285432","data":{"address":{"address_line_1":"552 Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 3PR","premises":"Flat 7, Skillen Lodge"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1989},"etag":"8a3f6cb979c2858fdb942610c032a8d61e82cd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12285432/persons-with-significant-control/individual/StInuZmN03IeZ4OqN-4R5Y8h160"},"name":"Mr Raja Umair Ullah Khan Murshad","name_elements":{"forename":"Raja","middle_name":"Umair Ullah Khan","surname":"Murshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"12285472","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7LH","premises":"Flat 2 67","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"dfcce812ef66d6d08af41a20d5f628bb6df06365","kind":"individual-person-with-significant-control","links":{"self":"/company/12285472/persons-with-significant-control/individual/byCQW34y3DKumRA3ITZT93uhd0U"},"name":"Mr Anthony Peter Wood","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13421836","data":{"address":{"address_line_1":"High Lane West","address_line_2":"West Hallam","country":"England","locality":"Ilkeston","postal_code":"DE7 6HP","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"fc9adf6c78660e32595420fd1763ec7ff26b54f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421836/persons-with-significant-control/individual/_Wuciyc9pIhUA3mrhCwJeeQhzBo"},"name":"Mrs Angela Bentley","name_elements":{"forename":"Angela","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12287162","data":{"address":{"address_line_1":"Acqifer House","country":"England","locality":"Slough","postal_code":"SL1 3GU","premises":"Flat 76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"18a19e72627b6eafea1dbc80086ef391fa260b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287162/persons-with-significant-control/individual/AceABs7MMMLIq6jnjdtUdUaKk00"},"name":"Ms Akosua Agyakoma Darko","name_elements":{"forename":"Akosua","middle_name":"Agyakoma","surname":"Darko","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11055620","data":{"address":{"address_line_1":"Northlands Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2LF","premises":"6"},"ceased_on":"2019-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"47f20a3480faf38129203aabea98e7bada07f2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11055620/persons-with-significant-control/individual/C2EdqJU-OwCx22GeFuzfHE26Nzg"},"name":"Mr Mark Leonard Markiewicz","name_elements":{"forename":"Mark","middle_name":"Leonard","surname":"Markiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11055620","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"150 - 152"},"ceased_on":"2019-11-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2dfc39e86551092e69735b87ebdfe3ceffb3335d","kind":"individual-person-with-significant-control","links":{"self":"/company/11055620/persons-with-significant-control/individual/WppuAf9gOwUyN6ma_7lp33_sRLA"},"name":"Mr Carl Wills","name_elements":{"forename":"Carl","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13421837","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7a3f3f325f43ed435dad30802ee2c3164942114e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421837/persons-with-significant-control/individual/SRYNzR1QiZnNy-xMX1Q0cuWlIyA"},"name":"Mr Maximilian Richard Palfi","name_elements":{"forename":"Maximilian","surname":"Richard Palfi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11056350","data":{"address":{"address_line_1":"Ivor Place","country":"England","locality":"Lower Ground","postal_code":"NW1 6EA","premises":"35","region":"London"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"484c7940fff9ad3a96923e33737490e74f797d31","kind":"individual-person-with-significant-control","links":{"self":"/company/11056350/persons-with-significant-control/individual/shaYVzcskS3H6ngW0EuEV1gw_XU"},"name":"Zheng Yang","name_elements":{"forename":"Zheng","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056361","data":{"address":{"address_line_1":"Dolphin Court Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 8SA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"45a127ab31b949adec1bc040ed72d590c97fa2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11056361/persons-with-significant-control/individual/iLBprdovJfmebhNxwDmMCcle1lY"},"name":"Mr Mark Harvey","name_elements":{"forename":"Mark","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12287163","data":{"address":{"address_line_1":"Ragged Staff","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9HT","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"9d37bb40b92b9cccfdf680d7d6d8bd82e2c6e150","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287163/persons-with-significant-control/individual/J15t1heuc2-7J_fq99_LodQ5_RI"},"name":"Mrs Samantha Jane Ravenscroft","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Ravenscroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12287163","data":{"address":{"address_line_1":"The Harbour","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9HE","premises":"Unit 17"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"99be7b5327d671b40b871a6f7f683192bb3a2ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287163/persons-with-significant-control/individual/qw0OD2fgqaJECt-EPSqXz6ShCVs"},"name":"Mr Lloyd Andrew Ravenscroft","name_elements":{"forename":"Lloyd","middle_name":"Andrew","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11956877","data":{"address":{"address_line_1":"Victoria House","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b8fb80a447e08536a6877bdeddd566f24ef5a7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956877/persons-with-significant-control/individual/s5aVJ8fzCWzzpGYIwAXnN4WWvMo"},"name":"Mr Milo Hallam Petrie-Foxell","name_elements":{"forename":"Milo","middle_name":"Hallam","surname":"Petrie-Foxell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"09712031","data":{"address":{"country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7PL","premises":"24 Lambton Terrace"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"053971cde15956db28666fd94932f4813257b0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09712031/persons-with-significant-control/individual/_3BGygs94hiHkGcX9WbKEKmzECI"},"name":"Mr Dean Tindle","name_elements":{"forename":"Dean","surname":"Tindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"11061311","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1fe2b5e51e9e1157d76bbb27f868a5d409f385c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061311/persons-with-significant-control/individual/xpjcKxUm9AqbG7OVIqI3f9AOpo0"},"name":"Ms Ellika Olga Jackman","name_elements":{"forename":"Ellika Olga","surname":"Jackman","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12287163","data":{"address":{"address_line_1":"The Harbour","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9HE","premises":"Unit 17"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"df3f914f6d7d4bdb17e4b7c121ff7eb6d8dad0e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287163/persons-with-significant-control/individual/21LqOhcGIMBCR6-0OIG9Ekz4Uxk"},"name":"Mrs Naomi Ellen Margaret Wolverson","name_elements":{"forename":"Naomi","middle_name":"Ellen Margaret","surname":"Wolverson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13422047","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"36512c14b3ca117490e1c3a61e1d239e800d15ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13422047/persons-with-significant-control/individual/BYtUGI8V7Li_RuYgTIRh-fxdN4o"},"name":"Mr Shaune Davie","name_elements":{"forename":"Shaune","surname":"Davie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422056","data":{"address":{"address_line_1":"91 Wellington Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5AF","premises":"Dukes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"53eb6256b05e1e57db5a9389a3609a19360ddba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422056/persons-with-significant-control/individual/we_NKzaPIv9uDRSvNir_cMY56EA"},"name":"Mr Satinder Pal Singh","name_elements":{"forename":"Satinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12288042","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Leicester","postal_code":"LE2 1QD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"770aecffa08e53d9c43cf9d0d64f8b838a64811c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288042/persons-with-significant-control/individual/dRydv_jpKG92ZjYQgbQ-8jBBJeE"},"name":"Mohammed Sheriyar Asif Khan","name_elements":{"forename":"Mohammed","middle_name":"Sheriyar Asif","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11064950","data":{"address":{"address_line_1":"Thorndike Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 9RL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4977a81e54d484fb03867a4eb9167f2c1aaad7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11064950/persons-with-significant-control/individual/VotHW6kQI7DaMwsGxS8SCB03uMs"},"name":"Mr Robert Walton","name_elements":{"forename":"Robert","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12288052","data":{"address":{"address_line_1":"The Market House","address_line_2":"High Street","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1JN","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"cfafa53137a8644962c53162e5958627f7f4ca22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288052/persons-with-significant-control/individual/dwpnj95q5vTW51SauH6k2I1QAAw"},"name":"Mr Suleiman Halim","name_elements":{"forename":"Suleiman","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"NI649240","data":{"address":{"address_line_1":"Ballyduff Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 6UT","premises":"79"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"60392eafcb4ea80b2d21e204c55ef402802a4407","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649240/persons-with-significant-control/individual/664RESrAb2M1jzo0a-pA5JZHDXI"},"name":"Mr Anthony Long","name_elements":{"forename":"Anthony","surname":"Long","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13422056","data":{"address":{"address_line_1":"91 Wellington Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5AF","premises":"Dukes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f50a8aa06cd49a2dc432afe76cc79ac07c99789b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422056/persons-with-significant-control/individual/U7A3BfKzQE1ei26nqhWzONpN9ss"},"name":"Mrs Harpreet Kaur","name_elements":{"forename":"Harpreet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"NI649240","data":{"address":{"address_line_1":"Ballyduff Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 6UT","premises":"79"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1973},"etag":"00468c15c6e55c2c65af8b32fb56e4d56d1f09ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649240/persons-with-significant-control/individual/j2rJ-c2RE2N_qbc-6EHnW1eOo1A"},"name":"Mrs Nora Long","name_elements":{"forename":"Nora","surname":"Long","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13422057","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"ceased_on":"2022-08-23","etag":"a59908482799b236d542edc9b0760c9a0fcb4298","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11427029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422057/persons-with-significant-control/corporate-entity/z_54WWolcU1WdluA6YZSG5kb-t8"},"name":"Ocs Development Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11064961","data":{"address":{"address_line_1":"Loddon","country":"England","locality":"Norwich","postal_code":"NR14 6NA","premises":"9 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"38af1f113d4f0bd71454e4867f4fb51d1429f24f","kind":"individual-person-with-significant-control","links":{"self":"/company/11064961/persons-with-significant-control/individual/AkYKhijlGuS2H7SqLhvS-7DZcVU"},"name":"Guo Lin Liang","name_elements":{"forename":"Guo","middle_name":"Lin","surname":"Liang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11701743","data":{"address":{"address_line_1":"15 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1RY","premises":"3 Argyll House","region":"West Sussex"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4eb437d25d048a6c8133b1e50fde2dbb1f79da07","kind":"individual-person-with-significant-control","links":{"self":"/company/11701743/persons-with-significant-control/individual/j_z7nD2JsnQOdK-wDhMcaerD8NI"},"name":"Mr Gary Wayne Jones","name_elements":{"forename":"Gary","middle_name":"Wayne","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-31"}}
{"company_number":"NI623260","data":{"address":{"address_line_1":"17 Hunslet Road","country":"England","locality":"Leeds","postal_code":"LS10 1QN","premises":"Waterloo Court, Unit 75"},"etag":"4b89cbc5345f483f09830d48f06e4d4abfb694d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England","registration_number":"05330905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI623260/persons-with-significant-control/corporate-entity/ZCWpmBMab8WjSN9FaniKLLn_mqY"},"name":"Uladh Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12317143","data":{"address":{"address_line_1":"Billet Road","country":"England","locality":"Romford","postal_code":"RM6 5PR","premises":"114a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"581266e138d1719a95c998cae510311d6584102a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317143/persons-with-significant-control/individual/GbaAW6Y_LHp0r-_FHtSC1MJxc0Y"},"name":"Mrs Priyanka Gaddam","name_elements":{"forename":"Priyanka","surname":"Gaddam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11065761","data":{"address":{"address_line_1":"38 Market Square","country":"United Kingdom","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"etag":"e82527342b599711fe4a4e7be935cc07893e640b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06676864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11065761/persons-with-significant-control/corporate-entity/1nDJRHO6CY8vxLypNnoYIeQabuw"},"name":"Laporta Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13430487","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM12 6JP","premises":"170 - 180","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"adbea4017902703d07346fac73ce6d4d4d6e7e41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430487/persons-with-significant-control/individual/pxx5qJ7gW89tS76tnSC8_jo2ne8"},"name":"Ann Denise Forbes","name_elements":{"forename":"Ann","middle_name":"Denise","surname":"Forbes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13422797","data":{"address":{"address_line_1":"Penmain Street","country":"Wales","locality":"Porth","postal_code":"CF39 0DG","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1993},"etag":"3c5db1a7cd44c24ea82342c1468789f6788b24de","kind":"individual-person-with-significant-control","links":{"self":"/company/13422797/persons-with-significant-control/individual/I288eaUBwZ9En-aXJ4Y9p-AquII"},"name":"Miss Hannah James","name_elements":{"forename":"Hannah","surname":"James","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13430496","data":{"address":{"address_line_1":"284 Romford Road","country":"England","locality":"London","postal_code":"E7 9HD","premises":"284 Romford Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"987bb6d5bf91b28798cb4f0fc9279dff416c5b52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430496/persons-with-significant-control/individual/QJy-uX8McUgRPu7JDse2eKvMHmk"},"name":"Mr Md Salim Shak","name_elements":{"forename":"Md","middle_name":"Salim","surname":"Shak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430487","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM12 6JP","premises":"170 - 180","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"4e524d653472e620b064c08e7b9e2e9e420deb59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430487/persons-with-significant-control/individual/etL_YtrenX4L3hWea6aL0LnF-8I"},"name":"Mr Gary Frederick Forbes","name_elements":{"forename":"Gary","middle_name":"Frederick","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11065761","data":{"address":{"address_line_1":"38 Market Square","country":"United Kingdom","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"3deb41fbb191b44fe7ae5fb75059f6ad956cdd04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065761/persons-with-significant-control/individual/Lk6Adl1gsOvp2XB5dk6zyC3lgaA"},"name":"Simone Boi","name_elements":{"forename":"Simone","surname":"Boi"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12251422","data":{"address":{"address_line_1":"High Road","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E15 2BP","premises":"60a"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1978},"etag":"f9996f79ea172a62fa0b2c5847bf1d88aa057840","kind":"individual-person-with-significant-control","links":{"self":"/company/12251422/persons-with-significant-control/individual/8LBZaRVKX8vwXjTxbMX6Tzkhc5c"},"name":"Mr Nermeen Salem","name_elements":{"forename":"Nermeen","surname":"Salem","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"05783492","data":{"address":{"address_line_1":"Rodney Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3BY","premises":"Hamilton Centre"},"ceased_on":"2020-01-08","etag":"65e425baa398610102b1381daa6da2f6a5da2678","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"9274988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05783492/persons-with-significant-control/corporate-entity/OLwzKn0am2BbvJkB9W-Xg_WkFiM"},"name":"Hospital Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13430486","data":{"address":{"address_line_1":"Ensign Street","country":"United Kingdom","locality":"London","postal_code":"E1 8JT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f429c44513a368038d60a6f28ad55644ce62b382","kind":"individual-person-with-significant-control","links":{"self":"/company/13430486/persons-with-significant-control/individual/EAU_z_GPNyJYYNckhFRs_ppHhzI"},"name":"Mr Jeremy Elliot","name_elements":{"forename":"Jeremy","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08768611","data":{"address":{"address_line_1":"Hellis Wartha","country":"England","locality":"Helston","postal_code":"TR13 8WE","premises":"5","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f2840cac8ba09265a99822469a6561adb0065764","kind":"individual-person-with-significant-control","links":{"self":"/company/08768611/persons-with-significant-control/individual/IFkWo-br_6k5jJsNW52MU-bDyTM"},"name":"Mr Kristopher Alan Wildish","name_elements":{"forename":"Kristopher","middle_name":"Alan","surname":"Wildish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-11"}}
{"company_number":"12317132","data":{"address":{"address_line_1":"Clapham High Street","country":"England","locality":"London","postal_code":"SW4 7UH","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"dc8264694d25559bec981c4716595d54e14db3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317132/persons-with-significant-control/individual/FPkboOsn4TJx_TWgLwHqEb9rVBs"},"name":"Mr Neville Decosta Jordan","name_elements":{"forename":"Neville","middle_name":"Decosta","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11065760","data":{"address":{"address_line_1":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7GL","premises":"16 Cowslip Crescent","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"fcfa9b0ef42b366b81ab05c9cf2f391b448fdc76","kind":"individual-person-with-significant-control","links":{"self":"/company/11065760/persons-with-significant-control/individual/O3FZLU1eq0YOpvzsDoARrzBjCxc"},"name":"Mr Lucas Hart","name_elements":{"forename":"Lucas","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065781","data":{"address":{"address_line_1":"Leyland Road","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 3SG","premises":"Leyland Road Hand Carwash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"5a2445cf6d53d38808b16e9310288cca432a46dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065781/persons-with-significant-control/individual/09VWc3yHetLuYdcYJLqDqIi9g8w"},"name":"Mr Ayad Sabir Mohammed Jaf","name_elements":{"forename":"Ayad Sabir Mohammed","surname":"Jaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12317783","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7TY","premises":"The Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"795244f2027f6bcf3aec9a3835c7510d79f529d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317783/persons-with-significant-control/individual/GfzOl75ynl6d9Ve6TbsG-6AhsR8"},"name":"Mr Mohammed Shaban Munir","name_elements":{"forename":"Mohammed","middle_name":"Shaban","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13430497","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 2033","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"25b7bade0f4cc832e17147195ee370b29c36d3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13430497/persons-with-significant-control/individual/MKbogd3dVLIUOFhUmBr2G3Rlhsw"},"name":"Mr Omar Schettini","name_elements":{"forename":"Omar","surname":"Schettini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12317783","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1NE","premises":"Highland House"},"ceased_on":"2021-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"23fb15ad42b2c1a255d8de9ca235cffa97e21f26","kind":"individual-person-with-significant-control","links":{"self":"/company/12317783/persons-with-significant-control/individual/twxsUIYGwiCvoYVbzsKZDLTPnyQ"},"name":"Mrs Louise Munir","name_elements":{"forename":"Louise","surname":"Munir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"08142091","data":{"address":{"address_line_1":"Galley House","locality":"Moon Lane","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"3e13da9cec34a7e4c9276df28ec5288727ea5fae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08142091/persons-with-significant-control/individual/sOJzgI_4Vah9zYGLiJwkxSiWhLw"},"name":"Mr Darron John Doherty","name_elements":{"forename":"Darron","middle_name":"John","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13430567","data":{"address":{"address_line_1":"Empress Business Centre","address_line_2":"380 Chester Road","country":"United Kingdom","locality":"Old Trafford","postal_code":"M16 9EA","premises":"Unit 15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"cbcdfb3f128cfe94832c398d49a8b40c650adae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13430567/persons-with-significant-control/individual/9TYz5_g0T4vIhGmwM3IwwTvd_4o"},"name":"Mr Christopher Michael Clark","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC647232","data":{"address":{"address_line_1":"Dale Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4ND","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f8bfa9ccfb379637c8b14728932e3db98db156fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647232/persons-with-significant-control/individual/lUv_aqPlsBVq9rFRnU0uU84kz5c"},"name":"Mr Gordon Franks","name_elements":{"forename":"Gordon","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"05644332","data":{"address":{"address_line_1":"Randall Avenue","country":"England","locality":"London","postal_code":"NW2 7RL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"480b4d713dc153809cac1fdcfcead99b70ae1e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05644332/persons-with-significant-control/individual/m1iES3MTvZmzwCp4nW8Kgc_Sqc8"},"name":"Ms Alexandra Pacayova","name_elements":{"forename":"Alexandra","surname":"Pacayova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11066021","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 7NJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"4b97c30ca9e464b77c28606a8716c2ffb53f0fff","kind":"individual-person-with-significant-control","links":{"self":"/company/11066021/persons-with-significant-control/individual/D2K6g4yFpgPG1AT9yU1rPQREBo4"},"name":"Mr Dimitris Kapourelakos","name_elements":{"forename":"Dimitris","surname":"Kapourelakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"10478281","data":{"address":{"address_line_1":"Wadborough Road","address_line_2":"Littleworth","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2QB","premises":"C/O Norton Pre-School"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7a752f2f44871a85ce7b4008f218c139aec38af1","kind":"individual-person-with-significant-control","links":{"self":"/company/10478281/persons-with-significant-control/individual/cygFSzS7HJQS3ULGSY_G02CwwiM"},"name":"Mr Helen Louise Hope","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-15"}}
{"company_number":"OC429662","data":{"address":{"address_line_1":"Street 7","address_line_2":"Thorp Arch Estate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 7FL","premises":"Unit 357","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"87b9ae0958c535bbf3f4e4788bfd6168245eefb8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429662/persons-with-significant-control/individual/22FRo3u46TRaj0Nlxxe_TfIFUrI"},"name":"Mr Timothy Poole","name_elements":{"forename":"Timothy","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-15"}}
{"company_number":"12318122","data":{"address":{"address_line_1":"Clarkes Road","country":"England","locality":"Wigston","postal_code":"LE18 2BF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"7413f75e069ad050d9daa785203264c8d5ba900a","kind":"individual-person-with-significant-control","links":{"self":"/company/12318122/persons-with-significant-control/individual/O7teB6_yTVW4-5hsB25_dvQLHfE"},"name":"Lord Jeffrey Charles Copeland","name_elements":{"forename":"Jeffrey","middle_name":"Charles","surname":"Copeland","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"03248797","data":{"address":{"address_line_1":"Maylodge Drive","address_line_2":"Rufford Abbey Park","country":"United Kingdom","locality":"Newark","postal_code":"NG22 9DE","premises":"The Orchards","region":"Nottinghamshire"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6dd8a690179552bed68e3fb73f92175da8756565","kind":"individual-person-with-significant-control","links":{"self":"/company/03248797/persons-with-significant-control/individual/r6qutDft0pwO0M9tjAxJqcj82Pw"},"name":"Mrs Catherine Jean Wood","name_elements":{"forename":"Catherine","middle_name":"Jean","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-04-06"}}
{"company_number":"11066021","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 7NJ","premises":"105"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1959},"etag":"4266705003c29bd979e9546b5295855471c3f34d","kind":"individual-person-with-significant-control","links":{"self":"/company/11066021/persons-with-significant-control/individual/6-WnyfyADE6PLbRACFM6OOuZfQo"},"name":"Mr Necati Altin","name_elements":{"forename":"Necati","surname":"Altin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12750007","data":{"address":{"address_line_1":"Penketh Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 9QX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ea7db640d2904bcbe26cee01390f937e7ef3fab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750007/persons-with-significant-control/individual/F8mWmHQP4kMgafVVoLL32C2SfDM"},"name":"Mr James Patrick O'Loan","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Loan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-17"}}
{"company_number":"OC429662","data":{"address":{"address_line_1":"Street 7","address_line_2":"Thorp Arch Estate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 7FL","premises":"Unit 357","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"146ba9d6dd881dbcfc916f211ba49a31b62ea48c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429662/persons-with-significant-control/individual/RQASKiAsNF76-onLvGKrg3oUNag"},"name":"Mrs Fiona Poole","name_elements":{"forename":"Fiona","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-15"}}
{"company_number":"11066750","data":{"address":{"address_line_1":"Albert Court","country":"England","locality":"Ramsgate","postal_code":"CT11 8FG","premises":"The Haven Albert Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2017},"etag":"235a47fcb9e9f74610fda757a573a16a093b52fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11066750/persons-with-significant-control/individual/irQsA6SnKrlItUDgXN6J_PxyCLI"},"name":"Mr Simon Jones","name_elements":{"forename":"Simon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066021","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 7NJ","premises":"105"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1960},"etag":"f9ac7d6c034d4f16b7fe5fe4c4eaf770691f68f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11066021/persons-with-significant-control/individual/m4GQBF_yXPheL6hPaq_SnOzAm00"},"name":"Mr Fikri Özbir","name_elements":{"forename":"Fikri","surname":"Özbir","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12318122","data":{"address":{"address_line_1":"Clarkes Road","country":"England","locality":"Wigston","postal_code":"LE18 2BF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8dc9f6baa52ef7b4ada1f1642029f2730b0dce08","kind":"individual-person-with-significant-control","links":{"self":"/company/12318122/persons-with-significant-control/individual/ygn8TbiMR0_FBsR00fwj8fgCnp8"},"name":"Ms Samantha Pole","name_elements":{"forename":"Samantha","surname":"Pole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13430566","data":{"address":{"address_line_1":"Oakland Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3TH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"741cbb60f25c388a4d3bcfb5a10c13e635fc74cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13430566/persons-with-significant-control/individual/FsxjwrRMrbQMNRCUFT3d_beQCSE"},"name":"Mrs Samina Kanwal","name_elements":{"forename":"Samina","surname":"Kanwal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430657","data":{"address":{"address_line_1":"Etruria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6HP","premises":"597","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"99a73612718d083124edefc575351bfb521d7f5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430657/persons-with-significant-control/individual/syMxjyChCk39i0XUc1DOHhXMNYs"},"name":"Peter Jackson","name_elements":{"forename":"Peter","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12318992","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 1DD","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4570ccffdd5cf8c080b5c28da5e87b12ef2e88b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318992/persons-with-significant-control/individual/T4k0Jn-foPo18PPzzytct4-hTp4"},"name":"Mr Paul Robert Cameron","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13430806","data":{"address":{"address_line_1":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5 Churchill Place"},"etag":"85fc90b1badc8596427c26cb86ffd486b6cbc301","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10599833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13430806/persons-with-significant-control/corporate-entity/pir0ioebNFyoIdZzG4en9qBfIXs"},"name":"Dpm Bh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430807","data":{"address":{"address_line_1":"2 Bicycle Mews","country":"United Kingdom","locality":"London","postal_code":"SW4 6FE","premises":"Suite 9"},"country_of_residence":"Ghana","date_of_birth":{"month":12,"year":1992},"etag":"20d7dce8022ed5e951f91bd7882c28a899124329","kind":"individual-person-with-significant-control","links":{"self":"/company/13430807/persons-with-significant-control/individual/4Tves08BBD4o1ZOK41Hz6ezPL7M"},"name":"Tabiri George Frimpong","name_elements":{"forename":"Tabiri","middle_name":"George","surname":"Frimpong"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12319022","data":{"address":{"address_line_1":"Mandeville Street","country":"England","locality":"London","postal_code":"E5 0DG","premises":"33 Kirkstead Court"},"ceased_on":"2019-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"6f2e798e17a7873576a6539e7b8c81adbab3918d","kind":"individual-person-with-significant-control","links":{"self":"/company/12319022/persons-with-significant-control/individual/xRbWqPXsPFxE5orrUIXYSUOsvHk"},"name":"Mr Mohammad Suzel Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Suzel","surname":"Ahmed","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11066801","data":{"address":{"address_line_1":"61 St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1DH","premises":"Suites 7 - 10 Prudential Buildings"},"etag":"acc664b6d36eaa4cf590b8d24bcde9998b8a5c3c","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"03299740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066801/persons-with-significant-control/corporate-entity/J_HoI7DyirL2fpO8gdIO_HNT7Io"},"name":"Kingscrown Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066770","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 5DX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d55a6bce2b7d3e1f16b38fc6542b1a7ffa744661","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066770/persons-with-significant-control/individual/wNyOHPCzMJagzHM4Xv61PMzTT9s"},"name":"Mr Michael Chadwick","name_elements":{"forename":"Michael","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"SC026061","data":{"address":{"address_line_1":"Tomatin","country":"Scotland","locality":"Inverness","postal_code":"IV13 7YA","premises":"Glenkyllachy"},"etag":"1779a06541e0b584b026dfde318695008d9b161b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk","registration_number":"Sc434916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC026061/persons-with-significant-control/corporate-entity/mLPoJubTq2O64nulIWpQX5WSZq4"},"name":"Newbie Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"SC700266","data":{"address":{"address_line_1":"Eglinton Street","country":"United Kingdom","locality":"Beith","postal_code":"KA15 1AB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"410ef8fabe827d26adb6a72203985129ad159e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700266/persons-with-significant-control/individual/siG_KIbMlJwTz1yPXV6ohDmVL2I"},"name":"Mr Simon George Ellis","name_elements":{"forename":"Simon","middle_name":"George","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"SL032431","data":{"address":{"address_line_1":"K. Marks Ave","address_line_2":"Flat 62","country":"Ukraine","locality":"Berdyansk","premises":"22/69"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1981},"etag":"158096d94f6e855b0056e5890386ebb3d2ecceba","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032431/persons-with-significant-control/individual/pKPcmG7QW8rMRxCP0s5pZsLv6IE"},"name":"Serhii Isaievskyi","name_elements":{"forename":"Serhii","surname":"Isaievskyi"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-11-16"}}
{"company_number":"08606171","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Ruislip","postal_code":"HA4 0BW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"03114164c97c9f9e51b107245ec7d444ba55685a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606171/persons-with-significant-control/individual/o2SQXVw9HzqCezqIJXDrBHGnRsg"},"name":"Mrs Barbara Di Cesare","name_elements":{"forename":"Barbara","surname":"Di Cesare","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-24"}}
{"company_number":"13430956","data":{"address":{"address_line_1":"270 St. Saviours Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4HF","premises":"Unit 1,"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9d8cf31053720ea8cc465d9030964d3f94de6fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13430956/persons-with-significant-control/individual/1I8KgrPufDPw4c5eWDnskGgHWX0"},"name":"Mr Karan Devabhai Odedra","name_elements":{"forename":"Karan","middle_name":"Devabhai","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430816","data":{"address":{"address_line_1":"Osprey Drive","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0LU","premises":"36","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"6a22d9117692b67f2beecf7dc272294e0074d147","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430816/persons-with-significant-control/individual/oIc8nXP2UiP4X-sBzsZbTdZobPs"},"name":"Mr Saajan Singh Bains","name_elements":{"forename":"Saajan","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12321413","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"2cb68301cf6ca8c40c40ed07ed8721317b6e23c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12321413/persons-with-significant-control/individual/LdBdQu_UcuGyE0YcyY7dZX3kRpI"},"name":"David Lossing","name_elements":{"forename":"David","surname":"Lossing"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"SL032431","data":{"address":{"address_line_1":"K. Marks Ave","address_line_2":"Flat 62","country":"Ukraine","locality":"Berdyansk","premises":"22/69"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1987},"etag":"230d9f8fc295d8d7e0c212450e83efa8c23d75d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032431/persons-with-significant-control/individual/9cesLVAe4SOaCPhsqfkXnb2bFU0"},"name":"Stanislav Siroshtan","name_elements":{"forename":"Stanislav","surname":"Siroshtan"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-11-16"}}
{"company_number":"12321413","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"eb4ee4e7312352c0b0f3cf2096b89a2767436ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/12321413/persons-with-significant-control/individual/snakNpqBOGX-jqeruM2QrQ0k2XU"},"name":"Mrs Julie Lossing","name_elements":{"forename":"Julie","surname":"Lossing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13430817","data":{"address":{"address_line_1":"Totland Drive Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5FB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"f3f3aa28551b6f81e4be7669fd45821ff89afc72","kind":"individual-person-with-significant-control","links":{"self":"/company/13430817/persons-with-significant-control/individual/n3_1KtqgoivcbDLC76aPpT5npDI"},"name":"Mr Waleed Ali Mushtaq","name_elements":{"forename":"Waleed","surname":"Ali Mushtaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12321422","data":{"address":{"address_line_1":"140 Fishermead Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2AN","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"dc09aa1d057010d191540d5ca56a1127678b5444","kind":"individual-person-with-significant-control","links":{"self":"/company/12321422/persons-with-significant-control/individual/8K7kj4-kS_6O8yPVGS04nRKGDcs"},"name":"Miss Gloria Assibey","name_elements":{"forename":"Gloria","surname":"Assibey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"SC700267","data":{"address":{"address_line_1":"Hermitage Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8AF","premises":"2","region":"City Of Edinburgh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"03cb4a34adfba02a9c8fb4d3c5bb0a9faa2f40ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700267/persons-with-significant-control/individual/gqkW4QVvjiJKhZD-bMkX_KQWwfk"},"name":"Mr Shafqat Ali","name_elements":{"forename":"Shafqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12321403","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1990},"etag":"6826e3ea127b179d5bfbbffc2dfd77cec362095d","kind":"individual-person-with-significant-control","links":{"self":"/company/12321403/persons-with-significant-control/individual/BxFy_LraZvd1IivpHBJzk1emVLg"},"name":"Mr Simon Humbert","name_elements":{"forename":"Simon","surname":"Humbert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"08293371","data":{"address":{"address_line_1":"Plaistow Road","address_line_2":"Ifold, Loxwood","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0TY","premises":"Hunters Lodge","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"6548f29918219f65a80ce06e9a4b80ed839e0b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293371/persons-with-significant-control/individual/CHiXgDGT3wKKVTfASuDjP6V44zo"},"name":"Mr Nicholas Lowther","name_elements":{"forename":"Nicholas","surname":"Lowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC647312","data":{"address":{"address_line_1":"Daffodil Way","address_line_2":"Millerston","country":"Scotland","locality":"Glasgow","postal_code":"G33 6PL","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"39dd9614f981ce37aea9cec63fab1880bdcfdb9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"DEAN JAMES DONALDSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647312/persons-with-significant-control/individual/-iIGOlzIqwrj9mZI1Wj-dkuTgvU"},"name":"Mr Dean James Donaldson","name_elements":{"forename":"Dean","middle_name":"James","surname":"Donaldson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC647433","data":{"address":{"address_line_1":"Lyoncross Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5UJ","premises":"31c"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"081e1803f88c307e105f7c7f1af5a6bd5b5dcef2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647433/persons-with-significant-control/individual/Ac1CF7tavMp-m3R9GDWigtbXK1A"},"name":"Miss Maryann Gallagher","name_elements":{"forename":"Maryann","surname":"Gallagher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC700287","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6BB","premises":"189"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"6dddc734c69af1fb98e0c58c6288425a474c39a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700287/persons-with-significant-control/individual/I8TL-vJnk3M3VJ7M49tj7cMDgPg"},"name":"Mrs Nasima Begum","name_elements":{"forename":"Nasima","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC647432","data":{"address":{"address_line_1":"Drumcarro","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 5TY","premises":"Windmill Lodge","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a194a39a084f33410327f3b9f344aca7dfed4226","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647432/persons-with-significant-control/individual/58Adt65PhVCrN0Dww5CjtIikCUw"},"name":"Mr Donald James Mcpherson","name_elements":{"forename":"Donald","middle_name":"James","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC700286","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0PR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"af0c3d10266231afa638ccbde558c9bac68f0e63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700286/persons-with-significant-control/individual/lhVlCSQEMFb0CkLg8qLP9cpmqeo"},"name":"Mrs Divya Malhotra-Mulloy","name_elements":{"forename":"Divya","surname":"Malhotra-Mulloy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11067681","data":{"address":{"address_line_1":"Eldon Road","country":"United Kingdom","locality":"London","postal_code":"N22 5DY","premises":"Flat4, Irving Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"789553fd2bbe46395f28387be6020f5dea6ed7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11067681/persons-with-significant-control/individual/NmuEkEmNl8C1RfHmJAvD_1HCzwQ"},"name":"Miss Nnenna Ukpabi Ekeoma","name_elements":{"forename":"Nnenna","middle_name":"Ukpabi","surname":"Ekeoma","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"10174341","data":{"address":{"address_line_1":"Meadow Business Park","address_line_2":"Meadow Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6PT","premises":"Unit 1 And 2"},"ceased_on":"2022-12-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9b91cfdeed4572d8784a0f4d5f9eb6f5bc2b1e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10174341/persons-with-significant-control/individual/JH0N7euh9yGR-KJM7pm962-06Dw"},"name":"Mr Alvin Lee Isherwood","name_elements":{"forename":"Alvin","middle_name":"Lee","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"SC700266","data":{"address":{"address_line_1":"Eglinton Street","country":"United Kingdom","locality":"Beith","postal_code":"KA15 1AB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"faac54c2a17dbd9b29df515a9531ed4ca73b6bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700266/persons-with-significant-control/individual/hJIjMw3cDjZinab3fD-HwxSde7o"},"name":"Ms Samantha Alexandra Stevenson","name_elements":{"forename":"Samantha","middle_name":"Alexandra","surname":"Stevenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430947","data":{"address":{"address_line_1":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office, Swiss Cottage"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"46b48c9c57d3698de11be93c4ffbd8dbc009cd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13430947/persons-with-significant-control/individual/WFQORPuRE6N87ItWZOXMxOgSYDI"},"name":"Mr David Ian Hughes","name_elements":{"forename":"David","middle_name":"Ian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700287","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6BB","premises":"189"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"460496e7f10a9775b53e4cbf5118342c3b67acfd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700287/persons-with-significant-control/individual/hH2l_OZNM4wLFu9C81ktBfbrHO4"},"name":"Mr Robin Bradford","name_elements":{"forename":"Robin","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SL032431","data":{"address":{"address_line_1":"K. Marks Ave","address_line_2":"Flat 62","country":"Ukraine","locality":"Berdyansk","premises":"22/69"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1989},"etag":"07a2e6f43072ef196ff4b734453cde9e2f29cdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032431/persons-with-significant-control/individual/yAEG0E5bcjz9Lc-c36sdvS5RWJc"},"name":"Alisa Solonska","name_elements":{"forename":"Alisa","surname":"Solonska"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-11-16"}}
{"company_number":"11067971","data":{"address":{"address_line_1":"Tweed Street","address_line_2":"Chopwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE17 7DL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"9ab384f6336a10651814104f61d806b014fee2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11067971/persons-with-significant-control/individual/5l_DqD_QRcpL1RdbFTE8dvJ_FA4"},"name":"David Rice","name_elements":{"forename":"David","surname":"Rice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12110103","data":{"address":{"address_line_1":"2nd Floor Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1TG","premises":"Suite E2, The Octagon"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"6d27824d8f665430745030f2f23d58583f4b7f36","kind":"individual-person-with-significant-control","links":{"self":"/company/12110103/persons-with-significant-control/individual/vanFcNAvgXvxANswySYw9vfuJ04"},"name":"Mrs Jacqueline Ann Lawrence","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12321442","data":{"address":{"address_line_1":"Norton Avenue","address_line_2":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 5TP","premises":"1"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"58b15f443c1cad78d068e0ccd6f4824918a839fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12321442/persons-with-significant-control/individual/q1XZoGQevbzXlgdcXGWt92qIuok"},"name":"Mrs Christine Mary Johnson","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12321442","data":{"address":{"address_line_1":"Norton Avenue","address_line_2":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 5TP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"7361694ad34c2986ad0f7ecf6f2202f62f09ee30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321442/persons-with-significant-control/individual/apAEg0ZTPpEsvKIgapQnCBij0yc"},"name":"Mr Roger Allan Ieuan Johnson","name_elements":{"forename":"Roger","middle_name":"Allan Ieuan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13431267","data":{"address":{"address_line_1":"Newland Street West","country":"England","locality":"Lincoln","postal_code":"LN1 1QQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d872e63bf53f7caf1ac404494727ca17fe5b8dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13431267/persons-with-significant-control/individual/jh82uxmGIAB4w2750KSd_Y6WNwY"},"name":"Mr Thomas Jake Green","name_elements":{"forename":"Thomas","middle_name":"Jake","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"05986391","data":{"address":{"address_line_1":"Crewe Road","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3","region":"Cheshire"},"ceased_on":"2019-09-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"88fcf135c4ac2460b0103e2ef4aa6637b0b577da","kind":"individual-person-with-significant-control","links":{"self":"/company/05986391/persons-with-significant-control/individual/SvtCaFwoiGyhD9HWhRfPkcsAT8U"},"name":"Mr Nigel Philip Oakes","name_elements":{"forename":"Nigel","middle_name":"Philip","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"04234807","data":{"address":{"address_line_1":"Bishop Norton Road Glentham","locality":"Market Rasen","postal_code":"LN8 2EU","premises":"The Old Granary Highfield House","region":"Lincolnshire"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"584fbc796f4845e276419b3fb555eb19a8851858","kind":"individual-person-with-significant-control","links":{"self":"/company/04234807/persons-with-significant-control/individual/Dl4k8AJWjzcD4TFV9yruSG_et1Y"},"name":"Mr Mike Neumann","name_elements":{"forename":"Mike","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13431276","data":{"address":{"address_line_1":"Queslett Road","country":"England","locality":"Birmingham","postal_code":"B43 7ER","premises":"563"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d5bef832809853c6fd48ab21b95f4a98e78e1339","kind":"individual-person-with-significant-control","links":{"self":"/company/13431276/persons-with-significant-control/individual/uKr-gUms1zTgaMFnIo2l-1NQY-4"},"name":"Mr Amritpal Singh Panesar","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12322213","data":{"address":{"address_line_1":"Stable Close","country":"England","locality":"Hook","postal_code":"RG27 9TT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"629d22a9307399381b0a363156a7f1cc2d6bad02","kind":"individual-person-with-significant-control","links":{"self":"/company/12322213/persons-with-significant-control/individual/uEayBky2-04JA4kgvUjD0hNNpk8"},"name":"Mr Vincent Yen Wai Lee","name_elements":{"forename":"Vincent","middle_name":"Yen Wai","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322222","data":{"address":{"address_line_1":"Higham Road","country":"England","locality":"London","postal_code":"N17 6NU","premises":"133"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"578f1cc1daa5b0ff79fc3e1127c4027a547e121b","kind":"individual-person-with-significant-control","links":{"self":"/company/12322222/persons-with-significant-control/individual/yCIUv0aFYwx-CtNv77bIP-R7gfo"},"name":"Miss Alexandra Meade","name_elements":{"forename":"Alexandra","surname":"Meade","title":"Miss"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"12323142","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e1494957b2bbefabc483c8a0375da73d6fb56b25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323142/persons-with-significant-control/individual/_yFMa2-0tkSzG8duUVT1RlVAzDQ"},"name":"Mr Mark Harry Michael Kemsley Obe","name_elements":{"forename":"Mark","middle_name":"Harry Michael","surname":"Kemsley Obe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"08428331","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"9ae807bbcb99e51b97817e17e21ce6cb60c8ce01","kind":"individual-person-with-significant-control","links":{"self":"/company/08428331/persons-with-significant-control/individual/yxSPD-vjH22rV2ND6AjNn1SJNyE"},"name":"Brian Wilkinson","name_elements":{"forename":"Brian","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08443770","data":{"address":{"address_line_1":"Harberton Road","country":"England","locality":"London","postal_code":"N19 3JR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ea8e1d3e6abab468d5837e6723de88d057565fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08443770/persons-with-significant-control/individual/8b3-Me4HuFlE6AmET0fv79OtMWM"},"name":"Joanna Nurzynska","name_elements":{"forename":"Joanna","surname":"Nurzynska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13431277","data":{"address":{"address_line_1":"Spicer Place","country":"England","locality":"Rugby","postal_code":"CV22 7EA","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"33d10a61852297808db8846ca563a017615ace19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431277/persons-with-significant-control/individual/EMjCMg1uCpaK9cTVqR9T2PeATtc"},"name":"Mr Richard Tegid Jones","name_elements":{"forename":"Richard","middle_name":"Tegid","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"13432297","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1973},"etag":"21acfc6a37745881d2ecf5893e31649099826b87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432297/persons-with-significant-control/individual/JTOogmap3oPfVeE6jdXp-JjaauI"},"name":"Mr Kai Cheong Cheung","name_elements":{"forename":"Kai","middle_name":"Cheong","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"NI666012","data":{"address":{"address_line_1":"Ann Street","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6AA","premises":"5"},"etag":"2d459af18d266d94dbc7193868bbf308a35b11e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni612409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI666012/persons-with-significant-control/corporate-entity/5EbjCOPL1I5afUn-sR6-5YhRCYU"},"name":"Mcalister Builders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12337442","data":{"address":{"address_line_1":"1 Vale Road","country":"United Kingdom","locality":"London","postal_code":"E7 8BJ","premises":"Flat E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9a0a990c215d87ecce3d1fa34722c9a3e31d6c73","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337442/persons-with-significant-control/individual/fGGY40nLPE-pUp8_bzT9RqXV40Q"},"name":"Mr Francis Boohene","name_elements":{"forename":"Francis","surname":"Boohene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"10384640","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"2d678045c5fe039fdb6b6b7d129ed91479489b36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10384640/persons-with-significant-control/individual/48i2fYjpBjFqMQ9Ml_pBjbfteN4"},"name":"Mr Gerard Gosta Louis De Geer","name_elements":{"forename":"Gerard","middle_name":"Gosta Louis","surname":"De Geer","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10736683","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"ceased_on":"2020-08-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b8bfd8684b9b4c8ce28b8fef359f4dfc0b0cd86f","kind":"individual-person-with-significant-control","links":{"self":"/company/10736683/persons-with-significant-control/individual/5rKdo8OB4Ib5KA-h_QWPPiL8nl0"},"name":"Mrs Marina Wai Kuen Thomas","name_elements":{"forename":"Marina","middle_name":"Wai Kuen","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13432816","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"7f0d17e84c827190959099d104937627ebd1499c","kind":"individual-person-with-significant-control","links":{"self":"/company/13432816/persons-with-significant-control/individual/n4AnoSDv8bJLr2oXYCEtxRGqbco"},"name":"Mr Mark King","name_elements":{"forename":"Mark","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432826","data":{"address":{"address_line_1":"Evington Valley Gardens","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5LW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"39f067cf7810702779dcdbba2ce8054347c8afa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13432826/persons-with-significant-control/individual/VzQ18DTZY04ZWLX89xHZvYRd94Q"},"name":"Mr Muhammad Umair Saleem","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"02430421","data":{"address":{"address_line_1":"Pavenham Drive","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B5 7TN","premises":"28"},"ceased_on":"2021-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"4d6a19145ccbe36c565de8baadfaeb1cc08d9999","kind":"individual-person-with-significant-control","links":{"self":"/company/02430421/persons-with-significant-control/individual/9EsvhGyCfq-EfITLY4wkD3RwY00"},"name":"Mr Tariq Islam Areehy","name_elements":{"forename":"Tariq","middle_name":"Islam","surname":"Areehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"08489331","data":{"address":{"address_line_1":"9 Ensign House   Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"eec776688243b22c8da277e234e94e86fbfa17bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08489331/persons-with-significant-control/individual/vLxBIkkCEqOF9UOehbVlO-f7xtA"},"name":"Paul Mckay","name_elements":{"forename":"Paul","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"08364520","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"3bd7532a698285370830da45c7ab94b5fdf8c3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364520/persons-with-significant-control/individual/rV4U2AnJl0R6LcuhICgF1eDSuTU"},"name":"Mrs Susan Charlton","name_elements":{"forename":"Susan","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06441441","data":{"address":{"country":"England","locality":"Hutton","postal_code":"CM13 1SD","premises":"428 Rayleigh Road","region":"Essex"},"etag":"de9a4dade46e66187060ebc6c940fad13f8e496f","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01389757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06441441/persons-with-significant-control/corporate-entity/sqqvBC_RHwia-gSFUFSd4WWOTPQ"},"name":"Woodlands Schools Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10460510","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"a1a3fcbf5a75152a00d6774971582338597c93f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10460510/persons-with-significant-control/individual/wZval4x36_I-axQ7XMzoqZ9bcdE"},"name":"Ms Kelly Holden","name_elements":{"forename":"Kelly","surname":"Holden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-03"}}
{"company_number":"06770923","data":{"address":{"address_line_1":"Tresco Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3LA","premises":"43"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d9ec0b7b179e14e564e7606aece44bdaaacfaa4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06770923/persons-with-significant-control/individual/LZlvrqTqxchqNKVzVSJO8-r4A3o"},"name":"Mr David Michael Harris","name_elements":{"forename":"David","middle_name":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"08976957","data":{"address":{"address_line_1":"Moorhead Lane","country":"England","locality":"Shipley","postal_code":"BD18 4JH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"f39985717002459c61664d8036f2e3636dd578cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08976957/persons-with-significant-control/individual/V9TxuhDXzO1s3wuvkSeCn-bBZSU"},"name":"Mr Mohammad Iqbal Chaudry","name_elements":{"forename":"Mohammad","middle_name":"Iqbal","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432307","data":{"address":{"address_line_1":"St. Catherines Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5EH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8900f08860485cf8d41d4b6aee61fd5f66b83574","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432307/persons-with-significant-control/individual/TvoXv1CTm8Nc7Eflp8ZXZbeEAJg"},"name":"Mr Lee James Hope","name_elements":{"forename":"Lee","middle_name":"James","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12329922","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"0ee449b666d52b8131e06b517eda2d91fac15581","kind":"individual-person-with-significant-control","links":{"self":"/company/12329922/persons-with-significant-control/individual/b3M6T_9UIaVT28o40Ba1QFSTvEo"},"name":"Mr Peter Michael Hopton","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Hopton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13431837","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"65eeab109ab400cf586ed5afe422680aa8f22948","kind":"individual-person-with-significant-control","links":{"self":"/company/13431837/persons-with-significant-control/individual/1gEajNOUk7jG6Mnp_dwOKlrcC6k"},"name":"Mr Harsh Deepak Raithatha","name_elements":{"forename":"Harsh","middle_name":"Deepak","surname":"Raithatha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11953052","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24, Space Business Centre"},"ceased_on":"2019-06-19","country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1997},"etag":"e70a854379734e64e2df7100ff449163664010cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11953052/persons-with-significant-control/individual/Aq2NzXAn7zcEr7qZCJZqt8YJP4k"},"name":"Ms Christine Camille Gavilangoso","name_elements":{"forename":"Christine","middle_name":"Camille","surname":"Gavilangoso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-13"}}
{"company_number":"12329903","data":{"address":{"address_line_1":"Longford Street","country":"England","locality":"Derby","postal_code":"DE22 1GJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ff7cd4f0e14f285f29f4e3a442149916aa0ccf88","kind":"individual-person-with-significant-control","links":{"self":"/company/12329903/persons-with-significant-control/individual/jqau9Jmj6EITxM73w0iqnKM2GAM"},"name":"Mr Josh David Miklavs","name_elements":{"forename":"Josh","middle_name":"David","surname":"Miklavs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"03101872","data":{"address":{"address_line_1":"Bellcroft","address_line_2":"Eastways Industrial Estate","country":"England","locality":"Witham","postal_code":"CM8 3YU","premises":"Chelmer House","region":"Essex"},"etag":"b8b5b31c1ae180d2f958f849c533896af8d6fb7e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12267107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03101872/persons-with-significant-control/corporate-entity/br49ZWbxFUl6aiqdkelCdy46ebc"},"name":"Millmate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"08443770","data":{"address":{"address_line_1":"Harberton Road","country":"England","locality":"London","postal_code":"N19 3JR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"40d484bdbe8c3109696462d4e4d326e10d036b16","kind":"individual-person-with-significant-control","links":{"self":"/company/08443770/persons-with-significant-control/individual/wkp_nzmRp4d0I0ekwnlWJb4pJwo"},"name":"Mr Piotr Nurzynski","name_elements":{"forename":"Piotr","surname":"Nurzynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13432817","data":{"address":{"address_line_1":"Springhead Parkway","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8BY","premises":"154","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0eab8114aa9d7988348bfd7fb9454673a40a1487","kind":"individual-person-with-significant-control","links":{"self":"/company/13432817/persons-with-significant-control/individual/TbDrZ5qaVO4x7szVScOBYbrP-4U"},"name":"Mrs Hanukkah Ndewere","name_elements":{"forename":"Hanukkah","surname":"Ndewere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"10642773","data":{"address":{"address_line_1":"Crawford Place","country":"England","locality":"London","postal_code":"W1H 5NF","premises":"10"},"etag":"b3fbef70333db53b6d83a471949510bab09e2e30","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"N/A","registration_number":"12251108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10642773/persons-with-significant-control/corporate-entity/kQVS_PKDiz5XCy7qYq0ajKa2_Os"},"name":"Al-Barazi London Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13432306","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13432306 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"23b3eb6fd072fb3bac9133a0e799b10a06f10927","kind":"individual-person-with-significant-control","links":{"self":"/company/13432306/persons-with-significant-control/individual/KTxpPONGerlA1QSYmhFHtCNfMm0"},"name":"Mr Robbie Charles Huttlestone","name_elements":{"forename":"Robbie","middle_name":"Charles","surname":"Huttlestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08511300","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"397bbf9eb9bc6408631834e987c1eed80ae67a68","kind":"individual-person-with-significant-control","links":{"self":"/company/08511300/persons-with-significant-control/individual/3thmVLcPHlNSIBN6hei2fDKileU"},"name":"Mr John Chadwick","name_elements":{"forename":"John","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13431846","data":{"address":{"address_line_1":"Shakespeare Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4NG","premises":"134","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"38c1e9406b863aaf4d75b2b6c9a1ab05d42770fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-08-29T00:00:00Z","preferred_name":"ROLAND LASZLO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431846/persons-with-significant-control/individual/3_Kba6I_YsgFkHCqBfiVC6emZEo"},"name":"Roland Laszlo","name_elements":{"forename":"Roland","surname":"Laszlo"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432307","data":{"address":{"address_line_1":"St. Catherines Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5EH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9bdfe68123db2be865b8aea8bd83bf07e2da5962","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432307/persons-with-significant-control/individual/K_XOxqC8sPyl1fuGd-jO3_Vw--8"},"name":"Mrs Kelly Lynette Hope","name_elements":{"forename":"Kelly","middle_name":"Lynette","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08511300","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"3646fdbf659c802e798b081268228d84f008b90c","kind":"individual-person-with-significant-control","links":{"self":"/company/08511300/persons-with-significant-control/individual/7F5Zn-UocN_2-nqGnvkkSMcqtis"},"name":"Karen Chadwick","name_elements":{"forename":"Karen","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11068661","data":{"address":{"address_line_1":"Keble Walk 1","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 8BT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d2875ba5dc11ca79c5836dbc72ed6c8b976791d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11068661/persons-with-significant-control/individual/O6vWSkX5093Al53W06_Lzdm0Xbg"},"name":"Daniel Antonio Metodiev","name_elements":{"forename":"Daniel","middle_name":"Antonio","surname":"Metodiev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12662166","data":{"address":{"address_line_1":"Lexham Gardens","country":"England","locality":"London","postal_code":"W8 5JJ","premises":"11 Lexham Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"697de3f71f64ca27e97acc1a7b18d26fc7611c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12662166/persons-with-significant-control/individual/dHWlBSyDyziGKkpRLhZVl4zw4_s"},"name":"Mr James Henson","name_elements":{"forename":"James","surname":"Henson","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11960942","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"a36b519f05539cdc24dcd5cbc648253d14d51a79","kind":"individual-person-with-significant-control","links":{"self":"/company/11960942/persons-with-significant-control/individual/23v2EZW74gtjBguNFnPncptg92s"},"name":"Mr Heherson Espiritu","name_elements":{"forename":"Heherson","surname":"Espiritu","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"06120601","data":{"address":{"address_line_1":"Meadway","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8PJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ad1afa12e0de97fd6b0cd7cca2d522a6255684e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06120601/persons-with-significant-control/individual/tQONab_Vnq3XI3FkvevKyQGvHBY"},"name":"Mr David Clarke","name_elements":{"forename":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13433017","data":{"address":{"address_line_1":"Gaywood Close","country":"England","locality":"London","postal_code":"SW2 3QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ad9b88be15803931ed89d58563d6ab3fee1b79f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13433017/persons-with-significant-control/individual/LBWrcfEdwGhYJpvK9R6WPBetQlE"},"name":"Mr Miles Cromwell","name_elements":{"forename":"Miles","surname":"Cromwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700466","data":{"address":{"address_line_1":"Suite Academy House","address_line_2":"1346 Shettleston Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 9AT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"50c82da7f35e452dc49805a95ea6fe0f3ef42b66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700466/persons-with-significant-control/individual/sXDkb0gtOTER0aHER8C0qfarb04"},"name":"Mrs Ewelina Anna Rzeznicka","name_elements":{"forename":"Ewelina","middle_name":"Anna","surname":"Rzeznicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11068671","data":{"address":{"country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1 Long Street","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"d9be12c0ff7f692c80658ff7d0728fdae9bcc4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11068671/persons-with-significant-control/individual/dcW8PyUrAAO4X5BPz3V6ZNqUzT8"},"name":"Mr Colin Erik Jeanne Meuwissen","name_elements":{"forename":"Colin","middle_name":"Erik Jeanne","surname":"Meuwissen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11225622","data":{"address":{"address_line_1":"Eatons Mead","country":"England","locality":"London","postal_code":"E4 8AN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"cb626dd03abc1531dcbe32df8d40b41255598ec0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225622/persons-with-significant-control/individual/9Sf8IEYzsnR7BJSdDR3DW4aQy7Q"},"name":"Mr Oguz Yakupogullari","name_elements":{"forename":"Oguz","surname":"Yakupogullari","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13433016","data":{"address":{"address_line_1":"Ringmer Avenue","country":"England","locality":"London","postal_code":"SW6 5LW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3af1455f6a704b7606daf24f698a13fcaf53ec98","kind":"individual-person-with-significant-control","links":{"self":"/company/13433016/persons-with-significant-control/individual/vKUG8v7BApD1fQrXs4ZnlCrZi_M"},"name":"Mr Alexander Fordyce Anderson","name_elements":{"forename":"Alexander","middle_name":"Fordyce","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12351223","data":{"address":{"address_line_1":"Gaunt Close","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 3YH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3a86e23e43e6bf0e330c0ab9e4899e72f7b1715a","kind":"individual-person-with-significant-control","links":{"self":"/company/12351223/persons-with-significant-control/individual/e9YIF5xPMVuWzDMuXQU62NgWwsE"},"name":"Mr Ben Michael Senior","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Senior","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12348483","data":{"address":{"address_line_1":"Claywheels Lane","country":"England","locality":"Sheffield","postal_code":"S6 1LZ","premises":"1"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"73e71a80fe197d575174962ff422dc19acc19d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12348483/persons-with-significant-control/individual/oIZpWO56hvbCw3QzXh7f92m843o"},"name":"Mrs Chro Mohammed Saeed","name_elements":{"forename":"Chro","middle_name":"Mohammed","surname":"Saeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11068681","data":{"address":{"address_line_1":"Ward End Park Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2XA","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"42ec92939db3f8f2e0f1062a9d3d4bdb0955d421","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068681/persons-with-significant-control/individual/WPYdAg7Bc0itbiHAKCCHPsruVq0"},"name":"Mr Muhammad Riaz","name_elements":{"forename":"Muhammad","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13432827","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"028521e675d1ba3c5bc78d85f6f09e489b00bddb","kind":"individual-person-with-significant-control","links":{"self":"/company/13432827/persons-with-significant-control/individual/f-DBq9BPfiOcW8G3-5r25DO1kwo"},"name":"Miss Lydia May Smith","name_elements":{"forename":"Lydia","middle_name":"May","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12351212","data":{"address":{"address_line_1":"Hightown Hill","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3HE","premises":"Milewood House","region":"Hampshire"},"ceased_on":"2021-02-25","etag":"d27bf5d0953ec093eab33511ab6369565619659b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06604524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12351212/persons-with-significant-control/corporate-entity/XKqBT21A2ElHTxweVH1SnsmIe0c"},"name":"Pathway Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12348312","data":{"address":{"locality":"London","postal_code":"EC4N 7AE","premises":"27-28 Clement's Lane"},"etag":"6e9e9759922f3b624673e34836978d1bf00ac1c4","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12346517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12348312/persons-with-significant-control/corporate-entity/Ye-JaycBfBPdbxEs985aXa7180g"},"name":"Cobalto Pentagon Holdings 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11068680","data":{"address":{"address_line_1":"Priory Hill","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ecee7b9c2e8a30fdaa910d7d481e0598e730516c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068680/persons-with-significant-control/individual/soaCxKq9udE631X2akE6tEwi5Ec"},"name":"Mr Miroslav Chrapka","name_elements":{"forename":"Miroslav","surname":"Chrapka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11068441","data":{"address":{"address_line_1":"Ward End Park Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2XA","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"eb8e7e4757407f0708bf588b2312757653ea191b","kind":"individual-person-with-significant-control","links":{"self":"/company/11068441/persons-with-significant-control/individual/gwhLn5EFv78zmwYK9TPlpyrQZp0"},"name":"Mr Muhammad Riaz","name_elements":{"forename":"Muhammad","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13262337","data":{"address":{"address_line_1":"Cumberland Avenue","country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 2BF","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f1a76c9aa174fcc8a05bc3814901c63243a8075e","kind":"individual-person-with-significant-control","links":{"self":"/company/13262337/persons-with-significant-control/individual/2a2Fdfaha4pa07HpBFR1Tev5bBk"},"name":"Mr Ross Bond","name_elements":{"forename":"Ross","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12873276","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor, One Hobbs House"},"ceased_on":"2023-05-31","etag":"043f90933cb6664f38e493e6e68a2bdc49806fdc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Companies House","registration_number":"10368500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12873276/persons-with-significant-control/corporate-entity/ReCgVfql-IqpjQ5pqdRMCjzUk_A"},"name":"The Indian Crown Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12351213","data":{"address":{"address_line_1":"Sheep Street","country":"England","locality":"Devizes","postal_code":"SN10 1DJ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"41eb5464caf83d59cff79597c723547114893121","kind":"individual-person-with-significant-control","links":{"self":"/company/12351213/persons-with-significant-control/individual/-7uHMTQzPrqKEh8Fy7mZCNVxb3Y"},"name":"Nicole Evelyn Joan Richards-Wozniak","name_elements":{"forename":"Nicole","middle_name":"Evelyn Joan","surname":"Richards-Wozniak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13434286","data":{"address":{"address_line_1":"5-17 Hammersmith Grove","country":"United Kingdom","locality":"London","postal_code":"W6 0LG","premises":"The Triangle"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"c84684a8628c764284bd52de6769c8e10936f5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13434286/persons-with-significant-control/individual/gqWqXKJY3ShjOpL9LIRxQpzyXms"},"name":"Ms Connie Hudson","name_elements":{"forename":"Connie","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13435236","data":{"address":{"address_line_1":"140 Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2EN","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d49428f8e043722ec5ec84bee1014a111b1228bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13435236/persons-with-significant-control/individual/10ecxZqCKVcm7ZimUv_qe_LyJHs"},"name":"Mr Mohammad Sajid Mian","name_elements":{"forename":"Mohammad","middle_name":"Sajid","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11447493","data":{"address":{"address_line_1":"Burgoyne Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6JT","premises":"14a"},"ceased_on":"2019-12-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"1746e7c16179f6cab3ad1b61e22c118a07770e77","kind":"individual-person-with-significant-control","links":{"self":"/company/11447493/persons-with-significant-control/individual/NxA6q-yjesZSDh4aiE-DMcEpY1Y"},"name":"Mr Will Grist","name_elements":{"forename":"Will","surname":"Grist","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-05"}}
{"company_number":"12353753","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2021-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"a1c9699dba9171880f1c4207c7cb746e9b0e3afe","kind":"individual-person-with-significant-control","links":{"self":"/company/12353753/persons-with-significant-control/individual/z8s99GGusj3MvfAT4v5oGCC21LU"},"name":"Mr Robert Taylor","name_elements":{"forename":"Robert","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"12351863","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Brighton","postal_code":"BN1 5JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b779d4f6f9e6c12a22bb29d10a76daec4d3f058b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351863/persons-with-significant-control/individual/_31OXTL4uxk34U5nhqLcHMlRdgs"},"name":"Mr Rafiqul Islam","name_elements":{"forename":"Rafiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11651782","data":{"address":{"address_line_1":"Thorpe Road","address_line_2":"New Hunting Court","country":"England","locality":"Peterborough","postal_code":"PE3 6EW","premises":"21"},"ceased_on":"2020-07-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b5969ab0d1d406ed2db41fb21c6d0f64398e7790","kind":"individual-person-with-significant-control","links":{"self":"/company/11651782/persons-with-significant-control/individual/y2TE7m1G022eUIISSw4uPlCis0I"},"name":"Mr Harry Callum","name_elements":{"forename":"Harry","surname":"Callum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13435267","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15 Pressworks"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"d58aeb449adff0e0c54e086dcbfe2e304105804c","kind":"individual-person-with-significant-control","links":{"self":"/company/13435267/persons-with-significant-control/individual/D17mBbAMGyydfSmMq93ZZQ0dBfk"},"name":"Kelly Davies","name_elements":{"forename":"Kelly","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434286","data":{"address":{"address_line_1":"Bellevue Ave, 15","country":"United States","locality":"Oakland","postal_code":"94610","premises":"535"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1958},"etag":"652527a73c2d3fc3f89017509ed25472b79d87fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13434286/persons-with-significant-control/individual/GOCwdxjfYTCKpTlphetEF_3qaOk"},"name":"Mr Scott Hawkins","name_elements":{"forename":"Scott","surname":"Hawkins","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11069560","data":{"address":{"address_line_1":"Eastgate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1GD","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"954e2762afa157797d84f7531f7afb43d648debb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069560/persons-with-significant-control/individual/iU1Zvrj8xYxeXVARC9oT-8RCZG8"},"name":"Mr Rory Kieron Kewney","name_elements":{"forename":"Rory","middle_name":"Kieron","surname":"Kewney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"SC649062","data":{"address":{"address_line_1":"Braid Square","country":"Scotland","locality":"Glasgow","postal_code":"G4 9YG","premises":"17c"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"17e893c3983de994af2ef84fc6ffba7c0deaacbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649062/persons-with-significant-control/individual/87HoF3stmNuN_y40tKJ1hoJwuis"},"name":"Ms Wen Si","name_elements":{"forename":"Wen","surname":"Si","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12354632","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Loughor","country":"Wales","locality":"Swansea","postal_code":"SA4 6TS","premises":"58"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":2002},"etag":"db6dfd71c09dba5f256bf830eb6121018bc2c354","kind":"individual-person-with-significant-control","links":{"self":"/company/12354632/persons-with-significant-control/individual/dav2TGtIua7X8TpsB53xsWupNZo"},"name":"Christos Malegkos","name_elements":{"forename":"Christos","surname":"Malegkos"},"nationality":"American,Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"04965161","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Heath Charnock","country":"England","locality":"Chorley","postal_code":"PR6 9EW","premises":"Bent House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"082eb55e00ae992ee9e2061f805fe1af43bec8be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04965161/persons-with-significant-control/individual/_M7BNiDv6x4nOlUa_CWOQZSUK18"},"name":"Mr Michael Graham Duddle","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Duddle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13435237","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5PL","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ec64a46adc6e6ceeff8986f1dde954b629cb8e77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435237/persons-with-significant-control/individual/TdIAwjpTnz-4_s4hSkQuI8qIiN4"},"name":"Mrs Anna Maria Kotanska","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Kotanska","title":"Mrs"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11070011","data":{"address":{"address_line_1":"Mayfield Gardens","country":"England","locality":"London","postal_code":"W7 3RH","premises":"74a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"45f1a1d4c4d9d317e9d22f00ecf2fc8bc1a2bbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070011/persons-with-significant-control/individual/QnWpA4cFFOJM4zuafOqe0FTKEhA"},"name":"Mr Norton Mano Neiczer","name_elements":{"forename":"Norton","middle_name":"Mano","surname":"Neiczer","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11994987","data":{"address":{"address_line_1":"166 Prescot Road","country":"England","locality":"St. Helens","postal_code":"WA10 3TS","premises":"St Anns Mount"},"ceased_on":"2025-04-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"6e2ceffe43faea7500c8f4da43532eff181d5414","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11994987/persons-with-significant-control/individual/rB9_oW9XrnI8kJRhYg2SSmdZlYk"},"name":"Mr David Robert Clacher","name_elements":{"forename":"David","middle_name":"Robert","surname":"Clacher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"04800050","data":{"address":{"address_line_1":"Elmfield House","address_line_2":"Burgage","locality":"Southwell","postal_code":"NG25 0EP","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"d77800385766f4de4ca42cc746d7c22410ace56a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04800050/persons-with-significant-control/individual/hnCz5ou2Mh5wVdBNJonr3Y7mxnU"},"name":"Mr Andrew Meredith Jones","name_elements":{"forename":"Andrew","middle_name":"Meredith","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"13435266","data":{"address":{"address_line_1":"Hermitage Court","address_line_2":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary"},"etag":"e8daa4b6ade846d013a26bc2b4da95397faa0ebf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10765067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13435266/persons-with-significant-control/corporate-entity/oipbWpXQ99_Lbrs77lOwW4JKbGE"},"name":"Cdsl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11070251","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1c95334c26023a3572bdb1b3e28983e698c1f135","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070251/persons-with-significant-control/individual/b1NSvjxueKzdkT9ypW_LhJxxlUY"},"name":"Mr El Moustafa Tenouri","name_elements":{"forename":"El","middle_name":"Moustafa","surname":"Tenouri","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12351852","data":{"address":{"address_line_1":"Green Lane West","address_line_2":"Garstang","country":"United Kingdom","locality":"Preston","po_box":"192828","postal_code":"PR3 1NJ","premises":"York House"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1988},"etag":"3d86f10148c5552d4bf91cff408a8677dbc80671","kind":"individual-person-with-significant-control","links":{"self":"/company/12351852/persons-with-significant-control/individual/PRyQ3xNqKD6LBABpRmfEcCq-Vec"},"name":"Mr Syed Ali Naqi Rizvi","name_elements":{"forename":"Syed","middle_name":"Ali Naqi","surname":"Rizvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"SC581800","data":{"address":{"address_line_1":"Mallace Avenue","address_line_2":"Armadale","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2QE","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"2af9f9adcb94f76a16d42e9f03198af68ba14381","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581800/persons-with-significant-control/individual/1eW9k9Dt6HuFfy_ow4HohL1EO_4"},"name":"Mrs Inga Djafarov","name_elements":{"forename":"Inga","surname":"Djafarov","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"06419180","data":{"address":{"address_line_1":"Lambeth Palace Road","country":"England","locality":"London","postal_code":"SE1 7EU","premises":"Becket House"},"etag":"d9665bfc06e4b1a3d14b0f7191addd462d2a161a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"3460378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06419180/persons-with-significant-control/corporate-entity/fLw_0qRrqvwogHi4Ulb6hWbfbKk"},"name":"Bouygues (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13437006","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7GW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"87d07814faecbebc4b9282678cbd7f4047475ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/13437006/persons-with-significant-control/individual/ULjZ3G4yV58IRPfoJp7aHhlrfDA"},"name":"Mr Gursewak Singh","name_elements":{"forename":"Gursewak","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11069320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"a4c0bc24775ec7fd5bc68b4e6beebcddd2fb80c0","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11064642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069320/persons-with-significant-control/corporate-entity/Sc34nmf-xwY0V4GI5CISAHwO-5k"},"name":"Lion Investment Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13434287","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Mirfield","postal_code":"WF14 0BY","premises":"Three Nuns Service Station"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b9da0f472ead97b19784d4b6c6774d81e9b276ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13434287/persons-with-significant-control/individual/0CTTsLCHubtmvAR73zaeiadrFUI"},"name":"Mr Adam Zaman","name_elements":{"forename":"Adam","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12353183","data":{"address":{"address_line_1":"3 George Stephenson Court","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3FB","premises":"Map House","region":"Durham"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"19d3c7b73fd18b34f40ab01e72bff40b6580019b","kind":"individual-person-with-significant-control","links":{"self":"/company/12353183/persons-with-significant-control/individual/rZnwlfOnUTu4gUnonPvX2ASMKoA"},"name":"Mr Michael Gerard Carlin","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12353733","data":{"address":{"address_line_1":"Plumpton Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0EE","premises":"4 Rawmec Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"77f3cbbf1c2dc2174365961a93f084581197fe0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353733/persons-with-significant-control/individual/Xxy2RksAR7yESCMVrQ4CHPwlX5A"},"name":"Mr Lee White","name_elements":{"forename":"Lee","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"10827967","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"ceased_on":"2023-12-11","etag":"2186b6801c3fbe3a2fd7841a65f2065d0f9d69e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07751624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10827967/persons-with-significant-control/corporate-entity/0QO1wK5RwnZw5ECR_2WDlj0j-_Q"},"name":"Winch \u0026 Co Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12351882","data":{"address":{"address_line_1":"Birchcroft Drive","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9GA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0377aa2b54dad82d7e219d008bf9a6750dc9c440","kind":"individual-person-with-significant-control","links":{"self":"/company/12351882/persons-with-significant-control/individual/Yhz105KCdFGpx7vq_G-5k7gGbRw"},"name":"Mr Robert Nathan Crome","name_elements":{"forename":"Robert","middle_name":"Nathan","surname":"Crome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11069561","data":{"address":{"address_line_1":"Goldings","address_line_2":"Goldens Way","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 2WH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5cd64dea093ee14f58ff6c1912988c0e2c34a16e","kind":"individual-person-with-significant-control","links":{"self":"/company/11069561/persons-with-significant-control/individual/04IOl9glrupX4xo-MOldT-7C2-U"},"name":"Mr Alfie John Mancini","name_elements":{"forename":"Alfie","middle_name":"John","surname":"Mancini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070241","data":{"address":{"address_line_1":"Albert Avenue","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9c05c10f34e4052b175091619b2c27453d76732c","kind":"individual-person-with-significant-control","links":{"self":"/company/11070241/persons-with-significant-control/individual/NTeDsjTYqdowRyMcjGKt5XEZBdE"},"name":"Mr Konrad Dadun","name_elements":{"forename":"Konrad","surname":"Dadun","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11448803","data":{"address":{"address_line_1":"Solent Business Park","country":"England","locality":"Whiteley","postal_code":"PO15 7PA","premises":"Forum 5","region":"Hampshire"},"etag":"884e9b1879d843be72ed143e9d36b04b3db5eb53","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06927193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11448803/persons-with-significant-control/corporate-entity/4L-VYD7RCaXzgXjGsMEmKNRwj1c"},"name":"Peach Telecom Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11069340","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"56214298751d2e429be187417fcee216494a5a81","kind":"individual-person-with-significant-control","links":{"self":"/company/11069340/persons-with-significant-control/individual/Wvy8IrMfQ-wbN7X1XBXNrPYrOKQ"},"name":"Mr Benjamin Fifield","name_elements":{"forename":"Benjamin","surname":"Fifield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"13435237","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5PL","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9726cb8d5ef078f9b0681fb90ab20965f062cec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435237/persons-with-significant-control/individual/Jd_Ez0pmpjcPfC8upzB-9_U20G4"},"name":"Mr Wojciech Kotanski","name_elements":{"forename":"Wojciech","surname":"Kotanski","title":"Mr"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13436997","data":{"address":{"address_line_1":"Barton Lane","country":"England","locality":"Braunton","postal_code":"EX33 2AY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"cff12c5a2e457c67f5a82a8d5068c22b3bbdc372","kind":"individual-person-with-significant-control","links":{"self":"/company/13436997/persons-with-significant-control/individual/cEx0_6Q2ug2ZQz-odgGcZjlVwx0"},"name":"Mr Isaac Geden John Stephenson","name_elements":{"forename":"Isaac","middle_name":"Geden John","surname":"Stephenson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11069330","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6TJ","premises":"449"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5385406eb49220e6b0eebb92bb093ad919e0140d","kind":"individual-person-with-significant-control","links":{"self":"/company/11069330/persons-with-significant-control/individual/fxuVMoxDjgfvdgI23BQPuByyltk"},"name":"Mr Naing Han Thar","name_elements":{"forename":"Naing","middle_name":"Han","surname":"Thar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12351893","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor, Creedwell House"},"ceased_on":"2020-10-08","country_of_residence":"India","date_of_birth":{"month":9,"year":1994},"etag":"8079c2eaffe2ad24417a5326d2b6f8b0ee25e36f","kind":"individual-person-with-significant-control","links":{"self":"/company/12351893/persons-with-significant-control/individual/vbr3BBOyriqbCJYX27l-0kunpNk"},"name":"Mrs Ahila Varghees","name_elements":{"forename":"Ahila","surname":"Varghees","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"03820011","data":{"address":{"address_line_1":"Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor Westfield House 60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"29b0ef19134d3cd9241c6ec3bc561c1d95a70fef","kind":"individual-person-with-significant-control","links":{"self":"/company/03820011/persons-with-significant-control/individual/24n5t-NzO-X9mjfcCIC04iqDoBs"},"name":"Mrs Louise Claire Broughton","name_elements":{"forename":"Louise","middle_name":"Claire","surname":"Broughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"12353733","data":{"address":{"address_line_1":"Plumpton Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0EE","premises":"4 Rawmec Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6173d3f0e4ad2c2105170e218db8d07272490453","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353733/persons-with-significant-control/individual/DX4M9-Rlv7vX0YTkWQEXEq5HtQY"},"name":"Ms Amy Ford","name_elements":{"forename":"Amy","surname":"Ford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13362477","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"b79cf0b8745fe69d1d24b7e5c56060b7690515c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13362477/persons-with-significant-control/individual/bg-iO0Zb5fj8N_TGW8Php9jNd-4"},"name":"Mr Anjho Bonagua","name_elements":{"forename":"Anjho","surname":"Bonagua","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12356392","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4QS","premises":"769"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d6e42a32e759f4206bccc3507e7e80769e343c96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356392/persons-with-significant-control/individual/Kw8PQp9Xj_DezWwN454jZVARuAg"},"name":"Mr Besnik Lushi","name_elements":{"forename":"Besnik","surname":"Lushi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"08200661","data":{"address":{"country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 9QU","premises":"35 Roman Way","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"16178f84f485a7be6f4c3403d4e3cb14ca0047df","kind":"individual-person-with-significant-control","links":{"self":"/company/08200661/persons-with-significant-control/individual/wjUJtgVNXguOmBatnCvOHHMcESk"},"name":"Mrs Sarah Louise Jordan","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12355662","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"872665d64f476ac3497177714fc9bd9ac8e3f5ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Mark Antony Mckinney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355662/persons-with-significant-control/individual/_ejnkTrtt8VlW0pjKRveuFXTYpI"},"name":"Mr Mark Antony Mckinney","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Mckinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"08956561","data":{"address":{"address_line_1":"Rue Des Bains","country":"Luxembourg","locality":"Luxembourg","postal_code":"L1212","premises":"3"},"ceased_on":"2018-01-01","etag":"3aa91ecc9bcbd04802b85c2d7f437ae03403d015","identification":{"country_registered":"Luxembourg","legal_authority":"Commercial Companies Act Of August 10, 1915","legal_form":"Limited Company","place_registered":"Luxembourg Registry","registration_number":"8956561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08956561/persons-with-significant-control/corporate-entity/F23u7wG0zqsM7uEUg4KXdwRLIEY"},"name":"European Technology Investment Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09842961","data":{"address":{"address_line_1":"Baker Street","address_line_2":"C/O Goldwyns","country":"England","locality":"London","postal_code":"W1U 6RP","premises":"109"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"aea314b27074de515bb4e2c2760ad1b198d59a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09842961/persons-with-significant-control/individual/OQwQ1RN_A5yjc8xURQrLu44_qZg"},"name":"Mr Martin Andrew Myers","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11072590","data":{"address":{"address_line_1":"Sunningdale Park","address_line_2":"New Tupton","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 6EE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"8bc7f7b5432e6ed8d6cc3d841c8b671d38545cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11072590/persons-with-significant-control/individual/SCmwnJrPjTBKdS0_wbHyIYk3c70"},"name":"Mr Graham Law","name_elements":{"forename":"Graham","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11036057","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5BW","premises":"Ealing Cross"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"6a81aedcc98613639bb9f43981d2ecb881f45eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11036057/persons-with-significant-control/individual/XnuAODhb0cTu2Qwi7U4kZFAGlhk"},"name":"Mr Mateusz Bienias","name_elements":{"forename":"Mateusz","surname":"Bienias","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11071721","data":{"address":{"country":"England","locality":"Brockley","postal_code":"SE4 2SF","premises":"248 Brockley Road","region":"London"},"ceased_on":"2021-02-11","country_of_residence":"France","date_of_birth":{"month":5,"year":1966},"etag":"8ffac1e94a40cb7ec09f943afa9ffeee38eafc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11071721/persons-with-significant-control/individual/CbM2Q7-Lzu262sppDLHyMNRNy5Q"},"name":"Mr Frederic Cyrille Dimarcantonio","name_elements":{"forename":"Frederic","middle_name":"Cyrille","surname":"Dimarcantonio","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12356423","data":{"address":{"address_line_1":"Over Ross Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7AU","premises":"Kincraigie"},"ceased_on":"2020-05-11","etag":"aacd7d1f4bc7ee2fb578f620f8d928b777ff36ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12260950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356423/persons-with-significant-control/corporate-entity/Wa4J3OV6mMqTcEN3vlDDvlQcspE"},"name":"Xaar Revolution Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12355653","data":{"address":{"address_line_1":"Patterdale Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6HL","premises":"2"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0601dcfe8faf83dae4bdb3f8bed00b0d9b6be4b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355653/persons-with-significant-control/individual/tdxXquu7_d5kHIL9RGnYpWHLhr8"},"name":"Mr Hussin Ali Abdullah Al Hattam","name_elements":{"forename":"Hussin","middle_name":"Ali Abdullah","surname":"Al Hattam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"SL029870","data":{"address":{"address_line_1":"Grostonos Street","country":"Latvia","locality":"Riga","premises":"House 21, Apt. 92","region":"Lv-1013"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1973},"etag":"7c4c912254382afea4123b53af62a6f739032d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029870/persons-with-significant-control/individual/gBKFsSR2PxZ8pMXNAj_xewBe9YQ"},"name":"Michele Scognamiglio","name_elements":{"forename":"Michele","surname":"Scognamiglio"},"nationality":"Latvian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-08-06"}}
{"company_number":"12356442","data":{"address":{"address_line_1":"Billiard Place","country":"England","locality":"Hexham","postal_code":"NE46 1AR","premises":"1","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"a298d12c3f98951c752834a8043a89f7db06ad89","kind":"individual-person-with-significant-control","links":{"self":"/company/12356442/persons-with-significant-control/individual/KW_Et0gdAuI-mTxeeB-l2VzQQzM"},"name":"Mr Patrick Dominic Devlin","name_elements":{"forename":"Patrick","middle_name":"Dominic","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11071701","data":{"address":{"address_line_1":"Gibbs Green","country":"United Kingdom","locality":"London","postal_code":"W14 9NE","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"54d4b514d3047c27f39445a2dd7f82271d95cb62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071701/persons-with-significant-control/individual/3WC8N64B0biAMRbaIm33ozNDkqQ"},"name":"Anmol Fajal","name_elements":{"forename":"Anmol","surname":"Fajal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13438017","data":{"address":{"address_line_1":"Skinner Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1BD","premises":"126 Twenty Twenty House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e50fa1de9c29faedbff0616794a2e07b76175c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13438017/persons-with-significant-control/individual/m_v6AM3ecVl6KwNZX61GLKq2z98"},"name":"Miss Alison Currie","name_elements":{"forename":"Alison","surname":"Currie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438447","data":{"address":{"address_line_1":"Tenby Street North","country":"England","locality":"Birmingham","postal_code":"B1 3EN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f282c9ae3a4f67f52ec7140d16f4aee3da1d2295","kind":"individual-person-with-significant-control","links":{"self":"/company/13438447/persons-with-significant-control/individual/YX7u1WawNTV75Tfb2NL5FrDPJuE"},"name":"Raj Agarwal","name_elements":{"forename":"Raj","surname":"Agarwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11070901","data":{"address":{"address_line_1":"St. Georges Yard","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7LW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"1a48255f0cacf299f0da16e55935d2ce583b4f93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070901/persons-with-significant-control/individual/5LL84h1k3yA4kQSIJh83h7C9nQQ"},"name":"Mr Simon Charles Pigott","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Pigott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13365377","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"a11ce1698077c75a7ef7275daabb779a02098049","kind":"individual-person-with-significant-control","links":{"self":"/company/13365377/persons-with-significant-control/individual/HKUJnhn5s8qlyUR3hPV2lYHUbes"},"name":"Ms Janine De Vera","name_elements":{"forename":"Janine","surname":"De Vera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13438446","data":{"address":{"address_line_1":"28, Helin, Chengkang Road","address_line_2":"304","country":"China","locality":"Huacheng","postal_code":"610052","premises":"304","region":"Chengdu"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"725b434763ce92388892e1c6dd47f0e579d50f39","kind":"individual-person-with-significant-control","links":{"self":"/company/13438446/persons-with-significant-control/individual/L9hLiXe4cc_ItcTnqxJVqo3C3SM"},"name":"Mr Chunguang Liang","name_elements":{"forename":"Chunguang","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11070921","data":{"address":{"address_line_1":"Ambler Street","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 4ED","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4bdd8d81aaf8092acbb02e206d4e486d1d3e3a21","kind":"individual-person-with-significant-control","links":{"self":"/company/11070921/persons-with-significant-control/individual/GTxwX0SGfQ1hkZQe1eR_tCvVAUY"},"name":"Lukasz Tomasz Malesa","name_elements":{"forename":"Lukasz","middle_name":"Tomasz","surname":"Malesa"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12355673","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1944},"etag":"e82bfe4aad0287cf1767c3f1bda8c8b843375cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12355673/persons-with-significant-control/individual/u9Alec8KfXpfrfb2Cu50d26LDpY"},"name":"Divaben Semania","name_elements":{"forename":"Divaben","surname":"Semania"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356432","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"The Base, Dartford Business Park","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"C/O Martin Ives And Co, Unit 29","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"90b25496ef3c38cbb61c88df98d49e8ba7e3022f","kind":"individual-person-with-significant-control","links":{"self":"/company/12356432/persons-with-significant-control/individual/xMeN9mhAnoy5L-jGA3izxOKfmEg"},"name":"Miss Emma Fevzi","name_elements":{"forename":"Emma","surname":"Fevzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12354673","data":{"address":{"address_line_1":"Constitution Hill","country":"England","locality":"Birmingham","postal_code":"B19 3LG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f52b539534475e9b3ef2499a7861bf7d2bbbc591","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354673/persons-with-significant-control/individual/Pleh3iBmmJIcwGKuqRH4B0_Hc2E"},"name":"Mr Souhel Aouji","name_elements":{"forename":"Souhel","surname":"Aouji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11072570","data":{"address":{"address_line_1":"Kenilworth Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1DQ","premises":"25"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"74eaa327e008f7736e8d6c37e7ffbfcb2dfd98d1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072570/persons-with-significant-control/individual/epGGJ7x8cDTqcDBD4cxdLrmgMTU"},"name":"Mr Methab Saghir","name_elements":{"forename":"Methab","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"11072600","data":{"address":{"address_line_1":"Windspoint Drive","country":"United Kingdom","locality":"London","postal_code":"SE15 1SD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"d3c12ae77db977c8951a0ad8f2b064d9e44f2570","kind":"individual-person-with-significant-control","links":{"self":"/company/11072600/persons-with-significant-control/individual/zOB5KU9OOcSvM2Dq5rS5xaV6pMo"},"name":"Mathew Godwin","name_elements":{"forename":"Mathew","surname":"Godwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13362416","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2001},"etag":"e2aa80a660c9df4dea13c2696fe496b6119ec9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13362416/persons-with-significant-control/individual/5vpDafADoE22xUwVUZnHNLVr7_0"},"name":"Ms Trina Ann Dela Paz","name_elements":{"forename":"Trina","middle_name":"Ann","surname":"Dela Paz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12356392","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4QS","premises":"769"},"ceased_on":"2020-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"6d8e35142fba0fa64ee41b8f490a824ed4e3534d","kind":"individual-person-with-significant-control","links":{"self":"/company/12356392/persons-with-significant-control/individual/NF0gUBhG8BepEGRmcSDoSWfsRoI"},"name":"Mr Isa Gashi","name_elements":{"forename":"Isa","surname":"Gashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12356433","data":{"address":{"address_line_1":"Humberhill Drive","country":"England","locality":"Lanchester","postal_code":"DH7 0HH","premises":"6","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"0147335c20453400fa04613035a3d88126967914","kind":"individual-person-with-significant-control","links":{"self":"/company/12356433/persons-with-significant-control/individual/D9s1wQhx8AwUx-jDveRMguXQmMQ"},"name":"Malcolm Graeme Ward","name_elements":{"forename":"Malcolm","middle_name":"Graeme","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13434736","data":{"address":{"address_line_1":"Coleridge Drive","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5HD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"46bff3268a32ffece15316610666223566a3d7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13434736/persons-with-significant-control/individual/sHhQInofhAI9hgXvCLr8Qh2c0Nk"},"name":"Mr Callum David Job","name_elements":{"forename":"Callum","middle_name":"David","surname":"Job","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-05"}}
{"company_number":"11073320","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-10-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"43f2cb93a24b4540adb6a621668ff817ff3e0c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11073320/persons-with-significant-control/individual/g0MsAdLPOzK2Qb8px6CLEmtamqw"},"name":"Mr. Julian Hammond","name_elements":{"forename":"Julian","surname":"Hammond","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC649522","data":{"address":{"address_line_1":"Tantallon Terrace","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4LE","premises":"4a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"eb67d367412cba899e4db863fb344fe61f52e477","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649522/persons-with-significant-control/individual/Ph4_ai_eGoFcaOhDp-BVveZxZ5k"},"name":"Mrs Rebecca Alison Grey","name_elements":{"forename":"Rebecca","middle_name":"Alison","surname":"Grey","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13440376","data":{"address":{"address_line_1":"Lower High Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1TA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"1b1203a5c0c019f17ba424164edddfc2b0f1b81f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440376/persons-with-significant-control/individual/XL8iVKlUgzAAtiQmwgirrXHAAk0"},"name":"Mr Alan Stone","name_elements":{"forename":"Alan","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"06394650","data":{"address":{"address_line_1":"Kabason House 30 Greenbank Drive","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 5RP","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"15cf0f436b818419733af3cae64aa48766d66861","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06394650/persons-with-significant-control/individual/zk88KMud1yJJ24vtJgFpd-uZHKg"},"name":"Harish Kabalal Popat","name_elements":{"forename":"Harish","middle_name":"Kabalal","surname":"Popat"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11188242","data":{"address":{"address_line_1":"Keith Lucus Road","country":"Aland Islands","locality":"Farnborough","postal_code":"GU14 0DJ","premises":"95","region":"Hampshire"},"ceased_on":"2026-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"81bcddd94ddd9ece9a41c132acf552f12ed6f76c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188242/persons-with-significant-control/individual/aFAZBVbmqys43EN3O_SGVVLdd94"},"name":"Mr Kevin Andrew Moody","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13434736","data":{"address":{"address_line_1":"Cranemarsh Close","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8NL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"536800f9928789ad8a1ba92b4506d1298d795a24","kind":"individual-person-with-significant-control","links":{"self":"/company/13434736/persons-with-significant-control/individual/yaGGhdA-c2MBQ-RvAtXpLyg7DX0"},"name":"Mr Benjamin John Sawyer","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-05"}}
{"company_number":"13440196","data":{"address":{"address_line_1":"9","country":"Poland","locality":"Gora Pulawska","postal_code":"24-100","premises":"Swierkowa"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1974},"etag":"5046c7797d49560b4066d6835c61e3beb7f9480f","kind":"individual-person-with-significant-control","links":{"self":"/company/13440196/persons-with-significant-control/individual/7vEbpqtCsgRJeTSwJv11Ty9O9l8"},"name":"Mr Waldemar Piekos","name_elements":{"forename":"Waldemar","surname":"Piekos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440367","data":{"address":{"address_line_1":"Kidbrooke Park Close","country":"England","locality":"London","postal_code":"SE3 0EG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"df7b1f6c02c2d20cc456bfd886344e4aa55f0405","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440367/persons-with-significant-control/individual/Fye-qfii4GwG81vzCNG97skvcZc"},"name":"Jennifer Mae Pope","name_elements":{"forename":"Jennifer","middle_name":"Mae","surname":"Pope"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10402040","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"48aed1462d6c315cabef21f2e2c47e23a65b3b39","kind":"individual-person-with-significant-control","links":{"self":"/company/10402040/persons-with-significant-control/individual/qgTXr204AkrJ0okj9Np3kn8nKsw"},"name":"Mr Shantnu Saxena","name_elements":{"forename":"Shantnu","surname":"Saxena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-29"}}
{"company_number":"12362412","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Lower Beeding","postal_code":"RH13 6NH","premises":"North Cottage, Parkgate","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"727ef8dd65e686ce3e6e50b08fd1e0550b74c596","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"PARKER HEATH SPILKIN KNIGHT LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Daniel Robert Lillywhite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362412/persons-with-significant-control/individual/tdtix8dzQgJo2Xu23aH2oPHHGyw"},"name":"Mr Daniel Robert Lillywhite","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Lillywhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12356452","data":{"address":{"address_line_1":"Clayknowes Place","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6UQ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"acd7add93d4a21c9b9ce76eb07d96f24ad7b8cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356452/persons-with-significant-control/individual/Nk0EKw14xDnW31P8Fk2gyKJkME0"},"name":"Mr Gerard Boyle","name_elements":{"forename":"Gerard","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12358013","data":{"address":{"address_line_1":"Oakleigh Park South","country":"England","locality":"London","postal_code":"N20 9JR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c821ff9c2458f845e1bdbae0838542a2f0dd6023","kind":"individual-person-with-significant-control","links":{"self":"/company/12358013/persons-with-significant-control/individual/fB4C4A4lKtkiMudbyWxDTM5nZ7w"},"name":"Ms Donna Glazer","name_elements":{"forename":"Donna","surname":"Glazer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12358702","data":{"address":{"address_line_1":"Lanswoodpark","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FD","premises":"31 Broomfield House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7ea435ce9113a2a71b1838d56fa7f783b01f1797","kind":"individual-person-with-significant-control","links":{"self":"/company/12358702/persons-with-significant-control/individual/w6lCD6v-V0TUYNtteJiaXhZy_3A"},"name":"Mr Darren Paul Esworthy","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Esworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"03127971","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4JG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d24898d8aa0f6d62c08ef8df3fe4c374e473fd94","kind":"individual-person-with-significant-control","links":{"self":"/company/03127971/persons-with-significant-control/individual/2LZTwtt0POAfpIAC0csnob-E8rM"},"name":"Miss Simone Franklin","name_elements":{"forename":"Simone","surname":"Franklin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12361683","data":{"address":{"address_line_1":"266 High Road","country":"England","locality":"London","postal_code":"N15 4AJ","premises":"Blighty Workspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4edbe975a76b2cd2dbe1ea50929f1cda91af34bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361683/persons-with-significant-control/individual/xtRpnmGpIep5B62qiLzrv5OyWYs"},"name":"Mrs Evelyn Joanne Marshall-Rothschild","name_elements":{"forename":"Evelyn","middle_name":"Joanne","surname":"Marshall-Rothschild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"10952260","data":{"address":{"address_line_1":"Sint-Annastraat","country":"Belgium","locality":"Bambrugge","postal_code":"9420","premises":"28","region":"Ovl"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1983},"etag":"6bb150b6f579b9ebcf46f547263992d0bd7e1a76","kind":"individual-person-with-significant-control","links":{"self":"/company/10952260/persons-with-significant-control/individual/u4K6XVXxeJeOstTyZfocmkJzfKA"},"name":"Miss Arianne Vervaet","name_elements":{"forename":"Arianne","surname":"Vervaet","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11072610","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c379ad3608ac23445e3ddbc96aa66d5db581c471","kind":"individual-person-with-significant-control","links":{"self":"/company/11072610/persons-with-significant-control/individual/cAxcJQI8vk8G4-sh4onedfB6WsA"},"name":"Colin John Allen Mills","name_elements":{"forename":"Colin","middle_name":"John Allen","surname":"Mills"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"11073291","data":{"address":{"address_line_1":"1 Cranmer Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"9f07b4bd62f0fdf723c01d248e20e1a16e9999f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11073291/persons-with-significant-control/individual/guRI-xdm7ScuNMkqIwSLzMHkOv0"},"name":"Philip George Murdoch","name_elements":{"forename":"Philip","middle_name":"George","surname":"Murdoch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074190","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"abf891e08e8172da243c667eaabb6627bac799c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Michael Hayden Jarrett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074190/persons-with-significant-control/individual/0D_PORw1HoqeNc98SBCSlhhTr1s"},"name":"Mr Michael Hayden Jarrett","name_elements":{"forename":"Michael","middle_name":"Hayden","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC649523","data":{"address":{"address_line_1":"Wallyford Industrial Estate","address_line_2":"Wallyford","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8QJ","premises":"Unit 4d"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"ad1d18fe1e76b8316ede1b8598efc767e7b6904f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649523/persons-with-significant-control/individual/ISz_lhwI5nMSmuMnn3JxfSQBFBI"},"name":"Miss Lauren Elizabeth Marshall","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"10373620","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-06-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f095705d30eef327c897c0ff2c88e457c041828b","kind":"individual-person-with-significant-control","links":{"self":"/company/10373620/persons-with-significant-control/individual/xbEkUP45rqNMbSw134GqG1mYVjs"},"name":"Miss Elena Ivanova","name_elements":{"forename":"Elena","surname":"Ivanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"12362412","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Lower Beeding","postal_code":"RH13 6NH","premises":"North Cottage, Parkgate","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"cc8fca01a112cfc2d89ad6ce5011cb93c0ec721d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"PARKER HEATH SPILKIN KNIGHT LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Georgina Lillywhite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362412/persons-with-significant-control/individual/tIbuVvNGLX4UIYgChYMITeWlKis"},"name":"Mrs Georgina Lillywhite","name_elements":{"forename":"Georgina","surname":"Lillywhite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12358012","data":{"address":{"address_line_1":"Church View","country":"United Kingdom","locality":"Tetney","postal_code":"DN36 5JS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8180bb16b75f1ece6d11a6bd14372ff494cd257b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358012/persons-with-significant-control/individual/iKjht0L6YE53d--eopJpk2hfQMs"},"name":"Luke John William Phillips","name_elements":{"forename":"Luke","middle_name":"John William","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"07182127","data":{"address":{"address_line_1":"Bressey Grove","locality":"London","postal_code":"E18 2HX","premises":"102","region":"South Woodford"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"7841877060e3893176738535e8a72dec284e6562","kind":"individual-person-with-significant-control","links":{"self":"/company/07182127/persons-with-significant-control/individual/gWyVtZZOLMvz2e1HoXrfpJ1yJPA"},"name":"Mr Ashraf Aslam","name_elements":{"forename":"Ashraf","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-05"}}
{"company_number":"SC649522","data":{"address":{"address_line_1":"Tantallon Terrace","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4LE","premises":"4a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"ea37c5fe4951efeed7d1562291016e9030dbf57d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649522/persons-with-significant-control/individual/45CR34cL0rHkAWMOJQbqEfMpSIA"},"name":"Mr Alan Christopher Grey","name_elements":{"forename":"Alan","middle_name":"Christopher","surname":"Grey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12357973","data":{"address":{"address_line_1":"58b Ilford Lane, Ilford","country":"England","locality":"Ilford","postal_code":"IG1 2JZ","premises":"Care Of Talat Qazi","region":"Essex"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f2a63ac0faaf852d3c17950122ff4646ea4d2188","kind":"individual-person-with-significant-control","links":{"self":"/company/12357973/persons-with-significant-control/individual/Ira8dJP3KUKZMu3JM0OUBrKiF1g"},"name":"Mr David Ayerman","name_elements":{"forename":"David","surname":"Ayerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13440816","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"f75685c48795eac23cf944f0a900b72ed033ae10","kind":"individual-person-with-significant-control","links":{"self":"/company/13440816/persons-with-significant-control/individual/DjsHH3H_XluxFmE5khpjzsKZers"},"name":"Miss Lesley Nana Frimpong","name_elements":{"forename":"Lesley","middle_name":"Nana","surname":"Frimpong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13439477","data":{"address":{"address_line_1":"160 City Road","address_line_2":"C/O Extended Group Ltd","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"5d87d7c603b02cabf1055fc99e7b739c78f8dae2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13436692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13439477/persons-with-significant-control/corporate-entity/xRiwLE6V-os-qsctUaSS-lEHbAw"},"name":"Extended Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12358693","data":{"address":{"address_line_1":"High Road","address_line_2":"Tottenham","country":"England","locality":"London","postal_code":"N17 9TA","premises":"560-568"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1979},"etag":"5f5faaacad024df08ecd841c5c66afd02b3d7e31","kind":"individual-person-with-significant-control","links":{"self":"/company/12358693/persons-with-significant-control/individual/XAHdU_mc69DBpOWnDi8H3Qc-CGU"},"name":"Mr Bernard Holz","name_elements":{"forename":"Bernard","surname":"Holz","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13440366","data":{"address":{"address_line_1":"Glentworth","address_line_2":"Walmley","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 2RE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f5fc57cce9d39eb8bec501d228f1db1b4aa9682f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440366/persons-with-significant-control/individual/A_JQ6XkFx_vG27VDG47PxOUf_to"},"name":"Mrs Michelle Billingsley","name_elements":{"forename":"Michelle","surname":"Billingsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"04106632","data":{"address":{"address_line_1":"202 Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4DP","premises":"Suite 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"45ec9288872cebc43352e3d739fc29fb3cef1b01","kind":"individual-person-with-significant-control","links":{"self":"/company/04106632/persons-with-significant-control/individual/qXqlPik1NfpG2DRJFz71MIH94DY"},"name":"Sarah Frances Byrne","name_elements":{"forename":"Sarah","middle_name":"Frances","surname":"Byrne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12362393","data":{"address":{"address_line_1":"12 Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 8DL","premises":"Basement"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ae9d785395a0d7732a073a41ad0f2a82c6371187","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z","authorised_corporate_service_provider_name":"UKCF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-07-19T00:00:00Z","preferred_name":"Grzegorz KARWOWSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362393/persons-with-significant-control/individual/5H0XaOBF27pgKyXgCbm4GOKIwl0"},"name":"Mr Grzegorz Karwowski","name_elements":{"forename":"Grzegorz","surname":"Karwowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"13439476","data":{"address":{"address_line_1":"Nine Ashes Farm Cottages","address_line_2":"Nine Ashes","country":"England","locality":"Ingatestone","postal_code":"CM4 0LD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"dfc0ecb00a4d15cbda4c039580ab8c309edc93c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13439476/persons-with-significant-control/individual/F_GXPGPdY4_8FnkvcU0DuGqe2Qo"},"name":"Mr Joseph Wright","name_elements":{"forename":"Joseph","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12358013","data":{"address":{"address_line_1":"Oakleigh Park South","country":"England","locality":"London","postal_code":"N20 9JR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"f77bf33b5a15196f37b385291761e026622a1cce","kind":"individual-person-with-significant-control","links":{"self":"/company/12358013/persons-with-significant-control/individual/s3qwRcBGCBpL2SXUT8Cxv0YPqo8"},"name":"Mr William Glazer","name_elements":{"forename":"William","surname":"Glazer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13373046","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1980},"etag":"f42643654f7a668cdb08a39057442fdf62b53cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13373046/persons-with-significant-control/individual/CT3xHiKGY7pLahOdbBNeCEGVyy0"},"name":"Mr Joel Abel","name_elements":{"forename":"Joel","surname":"Abel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"04613720","data":{"address":{"address_line_1":"Delta 606","address_line_2":"Welton Road","locality":"Swindon","postal_code":"SN5 7XF","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"6a790b5aa0cd37bd5996ea20ec5d27e7e5208978","kind":"individual-person-with-significant-control","links":{"self":"/company/04613720/persons-with-significant-control/individual/wH-yAV6Y7XYZLvuHfQSAs4x-XvA"},"name":"Mrs Lesley Elizabeth Davies","name_elements":{"forename":"Lesley","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-10"}}
{"company_number":"08812251","data":{"address":{"address_line_1":"Howard Centre","address_line_2":"Horne Lane","locality":"Bedford","postal_code":"MK40 1UH","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ff781a4ca5fba801bf132750ac0f1c534706adb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08812251/persons-with-significant-control/individual/bPKDSmYCJNxe6dys4VhzT0g_cWc"},"name":"Mrs Heta Pareshkumar Patel","name_elements":{"forename":"Heta","middle_name":"Pareshkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13440817","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"cb3fd0e125be3f37381af15c17139ba547cde348","kind":"individual-person-with-significant-control","links":{"self":"/company/13440817/persons-with-significant-control/individual/Xow0Nt9P1Ac-UvFXDgOKDaKDEhE"},"name":"Mr Thomas Kenwright","name_elements":{"forename":"Thomas","surname":"Kenwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12357283","data":{"address":{"address_line_1":"Heysham Green","country":"England","locality":"Barnsley","postal_code":"S71 2RR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"e24765055e9aac660de047a148b9dd3201ae7702","kind":"individual-person-with-significant-control","links":{"self":"/company/12357283/persons-with-significant-control/individual/aAB65WQepQstXds5Kh--wViGAt8"},"name":"Ms Tracy Cunningham","name_elements":{"forename":"Tracy","surname":"Cunningham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13043477","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1983},"etag":"01995050b42d2443217633fdf37f8bd1bcd16e19","kind":"individual-person-with-significant-control","links":{"self":"/company/13043477/persons-with-significant-control/individual/Jr_t-2rpfMUApxyS4EGFPKD0x18"},"name":"Dr Eugenio Paolo Losa","name_elements":{"forename":"Eugenio","middle_name":"Paolo","surname":"Losa","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12358703","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"4"},"etag":"7acc5cd9608915fd3c6515b0ba0fbdded548f03c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02132837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12358703/persons-with-significant-control/corporate-entity/D2hwuBCqcwkncaC7QASr94K6c1A"},"name":"Durkan Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"11075021","data":{"address":{"address_line_1":"Cornhill","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e7b086df38f1de257732bfe5799be33be081bde6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075021/persons-with-significant-control/individual/lbI3mZrFGRMCo7vhUqCDRYfeBjY"},"name":"Mr Byron Edward Tomkinson","name_elements":{"forename":"Byron","middle_name":"Edward","surname":"Tomkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11981723","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"9bcce923b91e76e54f076c9ddfd72296d727b42e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11147365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11981723/persons-with-significant-control/corporate-entity/ttSM4L2CW-UxhOjoaKqmf1GA6po"},"name":"Anjamo Invest Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12362423","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1954},"etag":"445b1a5e0717dc28916246f7f5ee461d35f8a6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12362423/persons-with-significant-control/individual/algeB415Qcgf5tTmdrz2xje3vVA"},"name":"Mr Thomas Zilliacus","name_elements":{"forename":"Thomas","surname":"Zilliacus","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12357322","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"95494f9615c8b60b75a4e9d81322e33a589445fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12357322/persons-with-significant-control/individual/1kIbMmTmG5NLjSEwiVYRifsp3S8"},"name":"Mr Jiantang Zhang","name_elements":{"forename":"Jiantang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11073301","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"517965734beed45472e482efc2cb4e85f2f70e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073301/persons-with-significant-control/individual/yvdCIrAYJVSq_2w50jkOr6nzrvY"},"name":"Mrs Justine Powell-Damiano","name_elements":{"forename":"Justine","surname":"Powell-Damiano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074211","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 9EE","premises":"6","region":"Hampshire"},"country_of_residence":"Gb","date_of_birth":{"month":7,"year":1979},"etag":"71367f849779860784595d23f6f7a205ae3a8582","kind":"individual-person-with-significant-control","links":{"self":"/company/11074211/persons-with-significant-control/individual/_a9QmnzPUrFAwSY-Lg67jr_-l-g"},"name":"Mr James Boyd","name_elements":{"forename":"James","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11075041","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"14df87986ff70b84fb21453409f89ac0dc310c35","kind":"individual-person-with-significant-control","links":{"self":"/company/11075041/persons-with-significant-control/individual/KcUu_APxtLr4CRncMt57nt115Ao"},"name":"Rod David Lawrence Sampson","name_elements":{"forename":"Rod","middle_name":"David Lawrence","surname":"Sampson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13440377","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Thorpe-Le-Soken","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 0HJ","premises":"2"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"5ea79db702d3c0f6eee6af15c213ef442811c49b","kind":"individual-person-with-significant-control","links":{"self":"/company/13440377/persons-with-significant-control/individual/2xMZm2rgz_Sel4Asw2y_IBRf92o"},"name":"Jazmine Gibson","name_elements":{"forename":"Jazmine","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12362423","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"etag":"259962c68bab2166e9b75625e2c9641eb89f03af","identification":{"legal_authority":"Usa","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362423/persons-with-significant-control/corporate-entity/fcQ80nvH80-Shg1-AGFKrsFWZ2Q"},"name":"Alpinerock Capital Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11072611","data":{"address":{"address_line_1":"119 Ditchling Road","country":"England","locality":"Brighton","postal_code":"BN1 4SE","premises":"Flat 3"},"etag":"a4d4246ee6aeab24f039fcb2630352ac3a7456a1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11072611/persons-with-significant-control/corporate-entity/-9W4-ZPZwV6oOfXKUQaD56E8ZME"},"name":"The Pancakes Empire","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"12358682","data":{"address":{"address_line_1":"Hunters Hill","address_line_2":"Kingsley","country":"England","locality":"Frodsham","postal_code":"WA6 8DE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3f13edb47904413a2c9f8ea61507d761c945d3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12358682/persons-with-significant-control/individual/E8ju7NhMzcVevlNh2KfJB4i3KNM"},"name":"Mr Leslie Russell","name_elements":{"forename":"Leslie","surname":"Russell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13440197","data":{"address":{"address_line_1":"Mashriq Center","address_line_2":"Block 14 Gulshan E Iqbal","country":"Pakistan","locality":"Karachi","postal_code":"74500","premises":"Office 702","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"914520a92544153852167c716225d9994ebc039d","kind":"individual-person-with-significant-control","links":{"self":"/company/13440197/persons-with-significant-control/individual/asRwDzuG_JhBE2RsMHBkOV8e-Yg"},"name":"Mr Noman Asghar","name_elements":{"forename":"Noman","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12887977","data":{"address":{"address_line_1":"Kentisbeare","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 2AA","premises":"The Honest Heart","region":"Devon"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"f44c3cdcc29abc01c7010738dae1959f352f41b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12887977/persons-with-significant-control/individual/Lghz_ScSP5QJmKfNvvuULZJ0h5Q"},"name":"Mr Jonathan Murray Wadsworth","name_elements":{"forename":"Jonathan","middle_name":"Murray","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-18"}}
{"company_number":"05856402","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DU","premises":"Room Wh1.22 75"},"ceased_on":"2020-04-01","etag":"5654d04e57ddb9b0bafe729973331e9b306f4960","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"10480199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05856402/persons-with-significant-control/corporate-entity/2bP6uNr-sS69AfHqrxDKHY4tAGQ"},"name":"Private Business Solutions Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11077481","data":{"address":{"address_line_1":"Westway","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5TQ","premises":"61","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e706789a5eb11efc95e4fd01d9c82ed387b144fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077481/persons-with-significant-control/individual/YnimLCQ5dWtypWalomj05czVn6c"},"name":"Damon Haylor","name_elements":{"forename":"Damon","surname":"Haylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"09303671","data":{"address":{"address_line_1":"Manor Park Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7NB","premises":"21"},"etag":"3836da0fe568fcdc89e687bb173c09ef5ee0dbfd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10661011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09303671/persons-with-significant-control/corporate-entity/NOIRaJt2n_gHPIS7d42v-rZUnjI"},"name":"Hlnk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"02253032","data":{"address":{"address_line_1":"16 Mount Row","country":"England","locality":"London","postal_code":"W1K 3SE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"c64413b1a815784169b19297b6e3c39ebdf37f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/02253032/persons-with-significant-control/individual/EOdTOIFrcVilpRZ1T_S_wF1A-Qw"},"name":"Namiko Ohta","name_elements":{"forename":"Namiko","surname":"Ohta"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11081381","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"40df1ff25f30059791e98852f186bb79e37a6dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11081381/persons-with-significant-control/individual/ij67lgArJn8-Kz60YPoK-MCLaIs"},"name":"Mr James Lee-Legon","name_elements":{"forename":"James","surname":"Lee-Legon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13441297","data":{"address":{"address_line_1":"Greyfriars Road","locality":"Reading","postal_code":"RG1 1NU","premises":"9","region":"England"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1987},"etag":"3e3476f8ac034de461baff0415b9a8bd22f454d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441297/persons-with-significant-control/individual/wrgWZrp4UhCXqjvHUAiHPYMxkIw"},"name":"Mr Kevin Gwenael Laurent Le Roux","name_elements":{"forename":"Kevin","middle_name":"Gwenael Laurent","surname":"Le Roux","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"12363202","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 3EJ","premises":"Bowers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a0e999f7ac79af9ba5ff23a862461c7525499436","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"CLIVE G. CHADNEY LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Ajay Odedra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363202/persons-with-significant-control/individual/IcM3kmOIgf4LiGlSz_2sWO6i9LY"},"name":"Ajay Odedra","name_elements":{"forename":"Ajay","surname":"Odedra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12364592","data":{"address":{"address_line_1":"Hawkes Street","country":"England","locality":"Birmingham","postal_code":"B10 9SA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"2d50fc8114a697e9d27af66a2e99bc8e07a91d16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364592/persons-with-significant-control/individual/j2FDRj0UK7SWkk5e7ptwIZLsEHc"},"name":"Mr Aaron Mutombo","name_elements":{"forename":"Aaron","surname":"Mutombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11079231","data":{"address":{"address_line_1":"26 Sumburgh Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8AJ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"79f791e47b92d9817fd42057a523fefe617206b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11079231/persons-with-significant-control/individual/SkYAaRWoGc7yVYuYZb0yKXLCVcU"},"name":"Ms Milica Marinkovic","name_elements":{"forename":"Milica","surname":"Marinkovic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12366092","data":{"address":{"address_line_1":"Apex Way","country":"England","locality":"Hailsham","postal_code":"BN27 3WA","premises":"Aspen Building"},"etag":"4a60a9aaf2b67d0e51a074b9dd66875ecfcab9e2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12365880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12366092/persons-with-significant-control/corporate-entity/V2wuXAgRZXlpMS8DlT_em31NZ48"},"name":"Rocky Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12381853","data":{"address":{"address_line_1":"Beadman Street","country":"England","locality":"London","postal_code":"SE27 0DN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"496ed8f0c197e27be58e082bbc04e447bfdd69cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381853/persons-with-significant-control/individual/Ds6k1ar-zz8ZySNxVHQaCyhkG3g"},"name":"Mr Dylan Chadha","name_elements":{"forename":"Dylan","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"13440936","data":{"address":{"address_line_1":"Skelton Industrial Estate","address_line_2":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2LQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"971bf870810dba0c16be850da3a65c807b31bd84","kind":"individual-person-with-significant-control","links":{"self":"/company/13440936/persons-with-significant-control/individual/rU7N4zbstotfdpWWsMbQfpo2yb8"},"name":"Miss Lucy Short","name_elements":{"forename":"Lucy","surname":"Short","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441026","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5UN","premises":"Main House Slough Nurseries"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4cd2552e002c309281ecbf4ba54ed370ca09a913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441026/persons-with-significant-control/individual/OKKpjif0mEB1SXIc0VuSR8KJsCA"},"name":"Mr Khurram Ali Khalid","name_elements":{"forename":"Khurram","middle_name":"Ali","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441036","data":{"address":{"address_line_1":"Round Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SL","premises":"136"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"119cea25d5919a058ba1fd3034616d31529c0eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13441036/persons-with-significant-control/individual/29KD5I4Z06aKk08iM1d9dHhuMvI"},"name":"Steven Watson","name_elements":{"forename":"Steven","surname":"Watson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441167","data":{"address":{"address_line_1":"Saltram Crescent","country":"England","locality":"London","postal_code":"W9 3JS","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0824efe3aa0ac8887ae27acf7e65b88093f00555","kind":"individual-person-with-significant-control","links":{"self":"/company/13441167/persons-with-significant-control/individual/swu8ij2ysJ2VapXHqdbLKvpVa_o"},"name":"Mr Farid El Alami","name_elements":{"forename":"Farid","surname":"El Alami","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11082520","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"570ff0e70f4050acf8ea07eb6695795bd07e2888","kind":"individual-person-with-significant-control","links":{"self":"/company/11082520/persons-with-significant-control/individual/W-SIvjYiLzldpgL_qoM1fgEvtaE"},"name":"Sol Rego","name_elements":{"forename":"Sol","surname":"Rego"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"12363202","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 3EJ","premises":"Bowers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d1890fae8f370358922774015a21044e21995781","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363202/persons-with-significant-control/individual/ijb_rHVZ-yYhcqmwBOFKkKosSOg"},"name":"Mrs Savita Odedra","name_elements":{"forename":"Savita","surname":"Odedra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12364593","data":{"address":{"address_line_1":"33 Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9HB","premises":"33 Cathedral Road, Cardiff"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a62e19ac8874543c5a2e7823d5c9a08a5632c556","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364593/persons-with-significant-control/individual/FKn_Ht39aQbWHvPPOAhXAYFEaQQ"},"name":"Mr Matthew Rigby Cecil Anderson","name_elements":{"forename":"Matthew","middle_name":"Rigby Cecil","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365282","data":{"address":{"address_line_1":"Cherry Tree Walk","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2PY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"21d1c41d6ceaa8e02c86da5502e7072c148550aa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365282/persons-with-significant-control/individual/v3KtDnqVQiwe4KmqST0YmDxRPSI"},"name":"Mr Steven James Fenwick","name_elements":{"forename":"Steven","middle_name":"James","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11081941","data":{"address":{"address_line_1":"St. John Street","address_line_2":"Islington","country":"United Kingdom","locality":"London","postal_code":"EC1V 4LD","premises":"377"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e39db2e4b9fb7d7f2a87a93c187e8d2ba0ab1562","kind":"individual-person-with-significant-control","links":{"self":"/company/11081941/persons-with-significant-control/individual/dp7j2fwWMoBY0btIL0KalY3WTVw"},"name":"Mr Rifat Seyhan","name_elements":{"forename":"Rifat","surname":"Seyhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"SC700866","data":{"address":{"address_line_1":"West Cliffe Apartments","address_line_2":"South Wharf Road","country":"United Kingdom","locality":"Paddington","postal_code":"W2 1JB","premises":"516","region":"London"},"ceased_on":"2022-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"136fa2894be8970e3fcb52472c5d57e4cf138912","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700866/persons-with-significant-control/individual/VNHnB0_7_pzB57mQ6dWemGax3wk"},"name":"Shubhangi Baldota","name_elements":{"forename":"Shubhangi","surname":"Baldota"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC700826","data":{"address":{"address_line_1":"Allan Park","address_line_2":"Hill Of Beath","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8EB","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"de4f9c2f6f4d51ad373d3053474a4cc62ff3fe1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700826/persons-with-significant-control/individual/K8u_fV6xYemvLp_1bivGj_GRSLY"},"name":"Mr Barry John Fisher","name_elements":{"forename":"Barry","middle_name":"John","surname":"Fisher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12364573","data":{"address":{"address_line_1":"Loughborough Estate","address_line_2":"Edgehill House","country":"England","locality":"London","postal_code":"SW9 7SQ","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c744e513f46b52f7931ba6cb2c25020840d84d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12364573/persons-with-significant-control/individual/8swq7QzDGF1G8kQjDEkxIkkQghA"},"name":"Mr Hasan Mohamed","name_elements":{"forename":"Hasan","surname":"Mohamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12101507","data":{"address":{"address_line_1":"1 Darklake View","country":"United Kingdom","locality":"Estover","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Plymouth"},"ceased_on":"2020-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9413ff0df03df618f9acb90f98326842e6720357","kind":"individual-person-with-significant-control","links":{"self":"/company/12101507/persons-with-significant-control/individual/XbYreaRKBF_ijuasL57XWqiwtFI"},"name":"Mr Paul Birch","name_elements":{"forename":"Paul","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13441166","data":{"address":{"address_line_1":"Sidcup Road","country":"United Kingdom","locality":"London","postal_code":"SE9 3AF","premises":"560"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"d2938d7044888f91b73329411145dec35449c89f","kind":"individual-person-with-significant-control","links":{"self":"/company/13441166/persons-with-significant-control/individual/ChLS2LnlIjm9eMQkm7lphGFQXMs"},"name":"Mr Justas Maslianikas","name_elements":{"forename":"Justas","surname":"Maslianikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11082500","data":{"address":{"address_line_1":"Campions Court","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3PD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"325f0323ba1e02173b49a16e3593ee806201d2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11082500/persons-with-significant-control/individual/D73kGh0a9UYuuHCvXL8yhJquJ24"},"name":"Ms Maria Petropoulou","name_elements":{"forename":"Maria","surname":"Petropoulou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11082530","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"aa881bdd573e1a6802375308448dadb24f9d7c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11082530/persons-with-significant-control/individual/NAzQvEJDCfTN39s8-ZITe1dM5OQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10057173","data":{"address":{"address_line_1":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House 2 Woodberry Grove"},"ceased_on":"2019-12-31","etag":"1d957d99f5a8a8d67ced30f3073c4055ce6b9cca","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10057173/persons-with-significant-control/corporate-entity/uT6SP452E8UfxwllqS5PG3z5AP4"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13441026","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5UN","premises":"Main House Slough Nurseries"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"004d604d46c502c783f393b53cc19ee12ebf403d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441026/persons-with-significant-control/individual/p7ZSq_BdNt5zw2krFDWKJEE242c"},"name":"Mr Dixit Patel","name_elements":{"forename":"Dixit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11079201","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"71995fcd565897e46e0b6cd207834424a0b3c58c","kind":"individual-person-with-significant-control","links":{"self":"/company/11079201/persons-with-significant-control/individual/jT4Sgd9D7r3IGY97ZiDg0YKaSMI"},"name":"Mr Francisco Munoz Cifuentes","name_elements":{"forename":"Francisco","surname":"Munoz Cifuentes","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080060","data":{"address":{"address_line_1":"Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2019-09-17","etag":"f1f355ddb4dffc64383ab6c613111eceae91b5e1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01445189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080060/persons-with-significant-control/corporate-entity/AA0EFNStPMUTRbdq25OvvgAY-6Q"},"name":"Bayshill Secretaries Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"13441296","data":{"address":{"premises":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e04649098d3b9692ee05557a1ea6b38b41e6a37d","kind":"individual-person-with-significant-control","links":{"self":"/company/13441296/persons-with-significant-control/individual/UQ0fKCbWzsgMmkYBp-iqTG274dE"},"name":"Mr Anatolie Afanasiev","name_elements":{"forename":"Anatolie","surname":"Afanasiev","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12207847","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Maer","country":"England","locality":"Newcastle","postal_code":"ST5 5EQ","premises":"Dabs Cottage"},"etag":"1daa20f11dd4d3f32024a1cf1bab2a56f7818359","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12434996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12207847/persons-with-significant-control/corporate-entity/LY8I4TwWZPdBanjyuCXf81qSQ84"},"name":"Countryside Aquatics Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"OC420020","data":{"address":{"address_line_1":"Moorside North","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9DY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"cb7768f95ad3a4a77dc666be079901e94afcf878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420020/persons-with-significant-control/individual/u0mO7PKM0Qd7zQMHmfIscdMe_Ro"},"name":"Ian Michael Winskell","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Winskell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-22"}}
{"company_number":"09243731","data":{"address":{"address_line_1":"Wilton Road","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4BJ","premises":"1c Bradburn B/Park","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a5846369ead51e90d57e0680be1424fef819abaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09243731/persons-with-significant-control/individual/eLfJLZRBJe9EXzJHSQP0x4VcIPM"},"name":"Mr David James Butler","name_elements":{"forename":"David","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10022660","data":{"address":{"address_line_1":"Beregszasz Utca","country":"Hungary","locality":"1112 Budapest 11","postal_code":"00000","premises":"92"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1954},"etag":"313d324c4f0d7f2fbeeb7c1aa447b44fe4eaa75c","kind":"individual-person-with-significant-control","links":{"self":"/company/10022660/persons-with-significant-control/individual/Qxkm1_DUadkyZ1bcfC_mwsJ7bNM"},"name":"Mr Gyula Rosta","name_elements":{"forename":"Gyula","surname":"Rosta","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"12381832","data":{"address":{"address_line_1":"Ridgway Road","country":"England","locality":"Luton","postal_code":"LU2 7RT","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"13f4499e8d47677699a2764227c88a2879889510","kind":"individual-person-with-significant-control","links":{"self":"/company/12381832/persons-with-significant-control/individual/PO1lNodu5dAmxUydti2oYfVJ0Jo"},"name":"Mr Anthony Kenechukwu Egbo","name_elements":{"forename":"Anthony","middle_name":"Kenechukwu","surname":"Egbo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12381853","data":{"address":{"address_line_1":"Beadman Street","country":"England","locality":"London","postal_code":"SE27 0DN","premises":"8"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1976},"etag":"3e1befc7396e2d721975d90c2dca8929c460ed83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381853/persons-with-significant-control/individual/triZkswYO2lqO-iV5fy5QGILa3A"},"name":"Mr Atindra Biswas","name_elements":{"forename":"Atindra","surname":"Biswas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"13440937","data":{"address":{"address_line_1":"Penybryn Avenue","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 3JS","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"3c9e2c64ef5b2748d64c60e83c66b3d30bb76d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13440937/persons-with-significant-control/individual/aDteuubJp0xYIa0pfpXiK53nE8Y"},"name":"Mr Matthew Derek James Stockham","name_elements":{"forename":"Matthew","middle_name":"Derek James","surname":"Stockham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441027","data":{"address":{"address_line_1":"Haywood Oaks Lane","address_line_2":"Blidworth","country":"England","locality":"Mansfield","postal_code":"NG21 0PE","premises":"Haywood Oaks Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0f793beece1bc5bf6385b417a385c60322798216","kind":"individual-person-with-significant-control","links":{"self":"/company/13441027/persons-with-significant-control/individual/y8y41bng0kCWCqc8RE3Sy6KSOWg"},"name":"Mr Robbie Stephen Forward","name_elements":{"forename":"Robbie","middle_name":"Stephen","surname":"Forward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11080060","data":{"address":{"address_line_1":"Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2019-09-17","etag":"21a8cdbf200926fe795f4adfe65196d62310bd73","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01689820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11080060/persons-with-significant-control/corporate-entity/THa1HlbZZlL6Z1LmdwiwWkshHec"},"name":"Bayshill Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"SL034776","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Sqaure","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"e63d09d0e6459d98358fee3ade6fad0c474dffcd","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl033498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034776/persons-with-significant-control/corporate-entity/uPjWkIBwhORZiOi6V_s1PFHgVio"},"name":"Asf Viii B Co-Invest (C) L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11665326","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Accrington","postal_code":"BB5 1EW","premises":"52"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f8dff6070a9c379a260e9d988a5963e7a4d23a54","kind":"individual-person-with-significant-control","links":{"self":"/company/11665326/persons-with-significant-control/individual/Hz-xA0SK6dB500KmNLOxNcm35Ds"},"name":"Mr William Thomas Holt","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-30"}}
{"company_number":"OC420020","data":{"address":{"address_line_1":"Moorside North","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9DY","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"a8b2e1dbb02cd460db3055c147bf65462fc224fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420020/persons-with-significant-control/individual/nU2wx_-_P9zPrDBKTxwNc4Ewv9w"},"name":"Sean Torquil Nicolson","name_elements":{"forename":"Sean","middle_name":"Torquil","surname":"Nicolson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-22"}}
{"company_number":"11079200","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22, Made Simple Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"9207e0403e612c99ac4f2f1efdfab3d6f0d1e6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11079200/persons-with-significant-control/individual/4S950VSA77qLRYAE4Ul_OOgSlKI"},"name":"Miss Suzanne Gregoire","name_elements":{"forename":"Suzanne","surname":"Gregoire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12366083","data":{"address":{"address_line_1":"Chaucer Close","country":"England","locality":"Gateshead","postal_code":"NE8 3NG","premises":"C/O 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6de11a60ba69e007f0cb6990cf69908458cff0c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366083/persons-with-significant-control/individual/IrU-V_omfiYnEpUXy9R-5U24FiE"},"name":"Ms Deborah Clayton","name_elements":{"forename":"Deborah","surname":"Clayton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11082480","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"49048453714fd229c35d52f82ba137bcd81c8e4f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082480/persons-with-significant-control/individual/E8XZgFYqMS_nSuEPGNgsnkM6XEk"},"name":"Mr John Paul Rowe","name_elements":{"forename":"John","middle_name":"Paul","surname":"Rowe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11082521","data":{"address":{"address_line_1":"1 Burns Gardens","country":"England","locality":"Bognor Regis","postal_code":"PO22 6QS","premises":"1 Burns Gardens","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"7bf2986ac7452621c71748f829aaf2efaeced585","kind":"individual-person-with-significant-control","links":{"self":"/company/11082521/persons-with-significant-control/individual/PZ8Pb8Bnyi_sK4qLSCt5FWTwXCE"},"name":"Mr Brian Richard Pellett","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Pellett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11076650","data":{"address":{"address_line_1":"Regus House","address_line_2":"Victory Way, Crossways,","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Sipher Accounting \u0026 Tax"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9e52880e7272c93416e546121425971d9470ebad","kind":"individual-person-with-significant-control","links":{"self":"/company/11076650/persons-with-significant-control/individual/97OIE2O7mQ7ACQgJbTWtQc2Qp60"},"name":"Mr Robert Gregory Rawson","name_elements":{"forename":"Robert","middle_name":"Gregory","surname":"Rawson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13441026","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5UN","premises":"Main House Slough Nurseries"},"ceased_on":"2024-06-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"af3fd7c810ce6a612d216d8894e7c3d634bf9d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13441026/persons-with-significant-control/individual/jfkR15cuHCBvFcPy4pbz6SU_0QU"},"name":"Miss Saira Jabeen Khalid","name_elements":{"forename":"Saira","middle_name":"Jabeen","surname":"Khalid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12364603","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"London","postal_code":"SE24 9AF","premises":"145b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"ea6265980aa43a6b0878917aa248dcab4fd41932","kind":"individual-person-with-significant-control","links":{"self":"/company/12364603/persons-with-significant-control/individual/ZGs4mNZ_woqejm2nNI-EKyLp_WU"},"name":"Mr Felix Stefan Baudenbacher","name_elements":{"forename":"Felix","middle_name":"Stefan","surname":"Baudenbacher","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13441166","data":{"address":{"address_line_1":"Boveney Road","country":"United Kingdom","locality":"London","postal_code":"SE23 3NP","premises":"23, Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"124b4f35de6b530c021c0116769a7d3e6d016cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13441166/persons-with-significant-control/individual/tD7kTSdawktbXJUs4jmAsJR3XlI"},"name":"Mr Martin Anthony Newman","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11856142","data":{"address":{"address_line_1":"Beverley Way","country":"England","locality":"Malvern","postal_code":"WR14 1LA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"97b4995c34b79335129d723939b382b10083c998","kind":"individual-person-with-significant-control","links":{"self":"/company/11856142/persons-with-significant-control/individual/yNH2Ti4jSp63O1nCfVP5_aw_mvQ"},"name":"Mrs Watcharaporn Spiers","name_elements":{"forename":"Watcharaporn","surname":"Spiers","title":"Mrs"},"nationality":"British,Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12383562","data":{"address":{"address_line_1":"Bsf Road","address_line_2":"Near Railway Station Chowk","country":"India","locality":"Gurdaspur","postal_code":"143521","premises":"212/2-4","region":"Punjab"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1996},"etag":"f8defad5980c9302ae000bb80e267b403f5e1720","kind":"individual-person-with-significant-control","links":{"self":"/company/12383562/persons-with-significant-control/individual/mR02Llg_v2FDkr3lPLWPYPdKfr8"},"name":"Karandeep Singh Lobana","name_elements":{"forename":"Karandeep","middle_name":"Singh","surname":"Lobana"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"08976542","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2020-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"d3b9e6091aa29783ba9f2bd8363d9c2462ee01a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08976542/persons-with-significant-control/individual/j3yHatfwwTxSAYv30S9OV7HCVNs"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13441547","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d22c37ea2d0ff8a7591bf721dfd92a9525ab8c78","kind":"individual-person-with-significant-control","links":{"self":"/company/13441547/persons-with-significant-control/individual/6ZwJaNE3nofz97fGjLYWEy2PFWY"},"name":"Mr Matthew Whealing","name_elements":{"forename":"Matthew","surname":"Whealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12385052","data":{"address":{"address_line_1":"Spicers Hill","address_line_2":"Great Chart","locality":"Ashford","postal_code":"TN26 1JL","premises":"Oaktree Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"284ad9497d88fc01a331c525d9ebea08cb9ac994","kind":"individual-person-with-significant-control","links":{"self":"/company/12385052/persons-with-significant-control/individual/WlpVaCoxcy9NZ7GpjQf0fGq1BBE"},"name":"Mr Adam Geoffrey Wright","name_elements":{"forename":"Adam","middle_name":"Geoffrey","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11085181","data":{"address":{"address_line_1":"Sleaford Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2PW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"f8adfaae1e4343a8442fa06fe141195b3f833e48","kind":"individual-person-with-significant-control","links":{"self":"/company/11085181/persons-with-significant-control/individual/4zMVyXTCnSuuwZquHAY0s6E1YzY"},"name":"Miss Julia Mary Fairfax","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"Fairfax","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086050","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"88192a555602054e724a474a9d1808ddf01511e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086050/persons-with-significant-control/individual/jD5NFnTZCope_E64OdTMuLu0Btw"},"name":"Mr Jack Matthew O'Leary","name_elements":{"forename":"Jack","middle_name":"Matthew","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12386803","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Feltham","postal_code":"TW13 5AH","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5d024587c885b1fa60988a258519c0832850b9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12386803/persons-with-significant-control/individual/qV_D_yqsJ0oUk_Ris62ADgSuLEg"},"name":"Miss Jacira Costa","name_elements":{"forename":"Jacira","surname":"Costa","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11086691","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1AQ","premises":"112-114","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"35b82011b01c60ef9102f062c113d528e41ba6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11086691/persons-with-significant-control/individual/77NQQ9RnSY6WiyAz8wcAKl362fU"},"name":"Mr Brian Meacock","name_elements":{"forename":"Brian","surname":"Meacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11082551","data":{"address":{"address_line_1":"Skelbrook Street","country":"England","locality":"London","postal_code":"SW18 4EY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"25ec0d84aaffb880871faa7dc5ba70832e72978f","kind":"individual-person-with-significant-control","links":{"self":"/company/11082551/persons-with-significant-control/individual/cPr9RMr483QQABShtM8P8GWF9Y0"},"name":"Mrs Catherine Harris Hughes","name_elements":{"forename":"Catherine","surname":"Harris Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12385023","data":{"address":{"address_line_1":"Hugh Percy Court","address_line_2":"St. Mary Park","locality":"Morpeth","postal_code":"NE61 6FD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"58937f64e4bbddbb95027bea844d4022366a4288","kind":"individual-person-with-significant-control","links":{"self":"/company/12385023/persons-with-significant-control/individual/hUv8yf1DMJ9dD4EVGBRblcGYbwI"},"name":"Mr Marcus Oliver Dickson","name_elements":{"forename":"Marcus","middle_name":"Oliver","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13442446","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"f751f19f9fbb097e84b2e7f54a277e0242267957","kind":"individual-person-with-significant-control","links":{"self":"/company/13442446/persons-with-significant-control/individual/ankaN7rBP45gjIM57NYutQQHYsc"},"name":"Mr Guangbin Tian","name_elements":{"forename":"Guangbin","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12289082","data":{"address":{"address_line_1":"Ellis Square","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0FJ","premises":"3 Sherrington Mews"},"ceased_on":"2022-02-28","etag":"72f7825a8b131b722e611053bdc16603771ba2ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registry Of England And Wales","registration_number":"12312058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12289082/persons-with-significant-control/corporate-entity/S-oa7GSjPcHOAPzvKLvgzw1a34Y"},"name":"Target Professional Services (Uk) Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11086050","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"226690d23542d409e6aa42eada6e24bfce5acd9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086050/persons-with-significant-control/individual/QtnX2xdXvvfB5jOmqB7-BwVvBMg"},"name":"Mr Daniel John O'Leary","name_elements":{"forename":"Daniel","middle_name":"John","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086650","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"19038fe2ba97168e80eb45fb06f08db20aa3a0da","kind":"individual-person-with-significant-control","links":{"self":"/company/11086650/persons-with-significant-control/individual/R99RrfncVcujtvQ6BNFRcUGWjEc"},"name":"Mr Matthew Errington","name_elements":{"forename":"Matthew","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13447866","data":{"address":{"address_line_1":"Duchess Mews","country":"England","locality":"London","postal_code":"W1G 9DT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"101f86b60ddd694bef1420fa08988a50fc6c7ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447866/persons-with-significant-control/individual/MD3iw1nlZ9H7eaIkpBap6_qDRnM"},"name":"Mr Yauheni Koshaleu","name_elements":{"forename":"Yauheni","surname":"Koshaleu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12383623","data":{"address":{"address_line_1":"Rowington Close","country":"England","locality":"Luton","postal_code":"LU2 9TZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"7f502c93e074718439b637cae9dd711489e14c82","kind":"individual-person-with-significant-control","links":{"self":"/company/12383623/persons-with-significant-control/individual/ajS-HJwoGucWsmR-uc6jid5eKmg"},"name":"Miss Yasmine Mahmoud Kamel Wahby","name_elements":{"forename":"Yasmine","middle_name":"Mahmoud Kamel","surname":"Wahby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"11085150","data":{"address":{"address_line_1":"Bradshaw Lane","address_line_2":"Mawdesley","country":"England","locality":"Ormskirk","postal_code":"L40 3SE","premises":"Fairview"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"5340e1470cbd4d82a6e1ec7f8c0999bbe9045de8","kind":"individual-person-with-significant-control","links":{"self":"/company/11085150/persons-with-significant-control/individual/JjyYi9H91IAdPJiGzANAGueqccY"},"name":"Mr Stewart Hayes","name_elements":{"forename":"Stewart","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085170","data":{"address":{"address_line_1":"Arlington Lodge","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RD","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"fcec89755b5cbd91d779e3e4d857b602840b7199","kind":"individual-person-with-significant-control","links":{"self":"/company/11085170/persons-with-significant-control/individual/NwehhpQM7uQetQGz4rX5NCA4N4M"},"name":"Mr Stephen John Gebbie","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Gebbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13443146","data":{"address":{"address_line_1":"17 Fulton Road","country":"England","locality":"Wembley","postal_code":"HA9 0FG","premises":"Flat 17 Tabriz Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e804b7a2812b8b304f273589fe81184c038b7080","kind":"individual-person-with-significant-control","links":{"self":"/company/13443146/persons-with-significant-control/individual/DUlfAKmcP0KX3OspbvCTPGibN1g"},"name":"Ms Nerisa Jarrett","name_elements":{"forename":"Nerisa","surname":"Jarrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"OC437826","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1991},"etag":"39265fa8a03d116f7467665ed8c61c650da493be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437826/persons-with-significant-control/individual/WDq_6Me95Nm7gqnymhmKrxW3qKo"},"name":"Mr Mohit Maheshwari","name_elements":{"forename":"Mohit","surname":"Maheshwari","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-09"}}
{"company_number":"12387013","data":{"address":{"address_line_1":"Park Street","address_line_2":"Heytesbury","country":"England","locality":"Warminster","postal_code":"BA12 0HQ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3035058bf2d72e63bb02ab1076cf5038f16b577b","kind":"individual-person-with-significant-control","links":{"self":"/company/12387013/persons-with-significant-control/individual/Lre-PPp0dkBhwnYLBeRS8RfU6Ac"},"name":"Mr Charles David Comer","name_elements":{"forename":"Charles","middle_name":"David","surname":"Comer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12388573","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9LF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6836a4a5407f173a02b1625db3b23519bdb7009d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388573/persons-with-significant-control/individual/JQdq19N_34-VTCAYRDEtEtuQX7o"},"name":"Mr Pemba Sherpa","name_elements":{"forename":"Pemba","surname":"Sherpa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13441446","data":{"address":{"address_line_1":"37 Floor, 1 Canada Square, Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"C/O Arthur Ashe Consultants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"1a5beb5668c9acdcbf60b4375b68ef0683a486f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13441446/persons-with-significant-control/individual/vMpz_L46zMtRbJpmH_ol2JKhojE"},"name":"Mr Md Nazmul Haque","name_elements":{"forename":"Md","middle_name":"Nazmul","surname":"Haque","title":"Mr"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13441626","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1995},"etag":"fe5cf94187da2293c5de4a44806e406826eee4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13441626/persons-with-significant-control/individual/sfifylKwIhrf7L1jbm_R5z0RrsQ"},"name":"Thao Phuong Truong Thi","name_elements":{"forename":"Thao","middle_name":"Phuong","surname":"Truong Thi"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11085171","data":{"address":{"address_line_1":"Norford Way","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5QS","premises":"24","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"39d3ea35658931596937ec12592d361dc822237f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085171/persons-with-significant-control/individual/ixFJOGWrqpwPe1wVmtA5qlJ3iZk"},"name":"Martin Foulds","name_elements":{"forename":"Martin","surname":"Foulds"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085181","data":{"address":{"address_line_1":"Priestlands Place","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9GA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"22668ab00888b77327ea0ba61bcdb67a25a43652","kind":"individual-person-with-significant-control","links":{"self":"/company/11085181/persons-with-significant-control/individual/4mX8cZLX2ieJI5Mwu28wbKfWxnc"},"name":"Ms Trina Hart","name_elements":{"forename":"Trina","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12386792","data":{"address":{"address_line_1":"Albany Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3RP","premises":"1 St. Martin's Row"},"ceased_on":"2022-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"a18ecd565c2b82b48095003ee40051ff44ff93fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12386792/persons-with-significant-control/individual/yszxjBWS1BpBPpb-VKshZYZI-eU"},"name":"Mr Kenneth Haig","name_elements":{"forename":"Kenneth","surname":"Haig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"06759840","data":{"address":{"address_line_1":"109 South Worple Way","country":"United Kingdom","locality":"London","postal_code":"SW14 8TN","premises":"East House"},"ceased_on":"2016-04-16","etag":"1dd49d2d9e24624f2b0274993bd1aa3121f0de00","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06509920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06759840/persons-with-significant-control/corporate-entity/UlhukM4mIuwA1vv7wy3QCrQKnZQ"},"name":"Openwide Coastal Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11087530","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1YA","premises":"Grosvenor House, 100-102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"52ba4b870cee2391e0caba3eb591631ea2a1f5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11087530/persons-with-significant-control/individual/nORILP2ktRbZ7Xvvkfw5ADGGQKY"},"name":"Mr Hakan Koc","name_elements":{"forename":"Hakan","surname":"Koc","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10445210","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bebd6b4cfe720124f33513d5da79ee25109a110f","kind":"individual-person-with-significant-control","links":{"self":"/company/10445210/persons-with-significant-control/individual/sjGZfjUTMf8ZzYLWU6wKKHUhvbg"},"name":"Mr Adhnan Alimohammed Kassam","name_elements":{"forename":"Adhnan","middle_name":"Alimohammed","surname":"Kassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-26"}}
{"company_number":"13441817","data":{"address":{"address_line_1":"Powys Drive","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4LN","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"ed5dedf5ddd98c3b10248a297a55a5714a7da57a","kind":"individual-person-with-significant-control","links":{"self":"/company/13441817/persons-with-significant-control/individual/X6tFJvkcRlql9SW4XDFSl6lhDcI"},"name":"Mr Robert Melvyn Clake","name_elements":{"forename":"Robert","middle_name":"Melvyn","surname":"Clake","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11085181","data":{"address":{"address_line_1":"Reddicks Hill, Upottery","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 9PY","premises":"Energy Medicine Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"32829174bb3eb3b8903ce2d5cf220849a328fd80","kind":"individual-person-with-significant-control","links":{"self":"/company/11085181/persons-with-significant-control/individual/9QjuxHNkNIwY3JAo8JndtbGzsFU"},"name":"Dr Thornton W.J.A. Streeter","name_elements":{"forename":"Thornton","middle_name":"W.J.A.","surname":"Streeter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086041","data":{"address":{"address_line_1":"Helix Road","country":"England","locality":"London","postal_code":"SW2 2JR","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b05125b772bc94cd5ee639beaff10a6c4bb83e54","kind":"individual-person-with-significant-control","links":{"self":"/company/11086041/persons-with-significant-control/individual/TVvYjI231j8WxouwbA8m5fygwl0"},"name":"Tiffany Bain","name_elements":{"forename":"Tiffany","surname":"Bain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-28"}}
{"company_number":"11086650","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0HS","premises":"52","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"5222ff08e3c4c971aab542494733ee02bffc6945","kind":"individual-person-with-significant-control","links":{"self":"/company/11086650/persons-with-significant-control/individual/2ObkVKh_058yUtl5PJ3Lg4CYavM"},"name":"Mr Daniel Sayer","name_elements":{"forename":"Daniel","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12388553","data":{"address":{"address_line_1":"Lakehall Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7EG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"85fbee3b036cedd57579c7ba00a18e26f39b8ca4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388553/persons-with-significant-control/individual/Tyf5eCAku8J6vCRaEsIPwODQCBw"},"name":"Miss Caroline Wilson","name_elements":{"forename":"Caroline","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12385023","data":{"address":{"address_line_1":"Hugh Percy Court","address_line_2":"St. Mary Park","locality":"Morpeth","postal_code":"NE61 6FD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8a5a95d040061ebecd541c388a46bfc1c8b2db87","kind":"individual-person-with-significant-control","links":{"self":"/company/12385023/persons-with-significant-control/individual/NKYzr8tICSOJ__5CaEWNQMX4wpE"},"name":"Mrs Nicola Dickson","name_elements":{"forename":"Nicola","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12385043","data":{"address":{"address_line_1":"Saxonlea Court","country":"England","locality":"Sheffield","postal_code":"S2 1DF","premises":"7"},"ceased_on":"2020-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e41a8995d4b3881f99092eb349479fdf26318413","kind":"individual-person-with-significant-control","links":{"self":"/company/12385043/persons-with-significant-control/individual/mT1VEgdg4dKQUNjBpg20QKlA5ZY"},"name":"Mrs Olivia Khoza","name_elements":{"forename":"Olivia","surname":"Khoza","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13442447","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hailsham","postal_code":"BN27 3DD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"617fec3bccd01223bf89e5c9d3663003ca085699","kind":"individual-person-with-significant-control","links":{"self":"/company/13442447/persons-with-significant-control/individual/VeTlXPwQwphDOGfjQrip5xT9JF0"},"name":"Mr Lee Alexander Church","name_elements":{"forename":"Lee","middle_name":"Alexander","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12386783","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RD","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"06ab5b10c5986ea344e6b63425bfbe0e12d25d58","kind":"individual-person-with-significant-control","links":{"self":"/company/12386783/persons-with-significant-control/individual/tP-XzSgeTzFHRUT3Lt6DA29pJpg"},"name":"Mr Jamie Charles Thomas Butler","name_elements":{"forename":"Jamie","middle_name":"Charles Thomas","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12386803","data":{"address":{"address_line_1":"Benningholme Road","country":"England","locality":"Edgware","postal_code":"HA8 9HG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"4a38b63d74adb4df4766335b6bdb42beef195b42","kind":"individual-person-with-significant-control","links":{"self":"/company/12386803/persons-with-significant-control/individual/oAXSZExTk9ncKjqR9yaHAHdNdE0"},"name":"Mrs Gislene Carlinda Moreno","name_elements":{"forename":"Gislene","middle_name":"Carlinda","surname":"Moreno","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13447857","data":{"address":{"address_line_1":"Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7688fee8d02849a7123051a4aaeeb3d55fdf01b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13447857/persons-with-significant-control/individual/t77qOFeCtWCxEPrYKHlDPDOfmqY"},"name":"Mr Vladyslav Volkonsky","name_elements":{"forename":"Vladyslav","surname":"Volkonsky","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"09873660","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4LT","premises":"The Elms Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"0e8a71cb5a1c87a3380d9119462f8f882cce2e92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09873660/persons-with-significant-control/individual/f2_PQpA5fNoJbmiEjKfI_hcOQwU"},"name":"Mrs Jennifer Mary Trevor-Jones","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Trevor-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12385043","data":{"address":{"address_line_1":"Archer Road","country":"England","locality":"Sheffield","postal_code":"S8 0JX","premises":"149"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a45cb39c5787a3f4962b868d3edb4883bc753792","kind":"individual-person-with-significant-control","links":{"self":"/company/12385043/persons-with-significant-control/individual/m3KCeD0hXGAPGhzE58HGo0t-9jI"},"name":"Mr Bonani Khoza","name_elements":{"forename":"Bonani","surname":"Khoza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11085171","data":{"address":{"address_line_1":"Norford Way","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5QS","premises":"24","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4125a3be3aca3b7a6ac8baec85b447277499c560","kind":"individual-person-with-significant-control","links":{"self":"/company/11085171/persons-with-significant-control/individual/KQbtKsziNWVbOcLMVa_WpKt6lhY"},"name":"Natalie Parkinson","name_elements":{"forename":"Natalie","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086031","data":{"address":{"address_line_1":"Belper Lane","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2UG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"20615ba2c8a94053b8438fd5a6e3f511af5fd69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086031/persons-with-significant-control/individual/a-aJE95Ku_KEmPDuo2mKEilnPY8"},"name":"Dr Caroline Anne Robertshaw","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Robertshaw","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"OC437826","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"abdcf98b8b1dac5fa26e9cb6c4b1f3417d25902d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437826/persons-with-significant-control/individual/EPpJkWRTTFfmwgAFjKUBt_V7b8M"},"name":"Mr Rahul Maheshwari","name_elements":{"forename":"Rahul","surname":"Maheshwari","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-09"}}
{"company_number":"OC437827","data":{"address":{"address_line_1":"Hurdwick Place","country":"United Kingdom","locality":"London","postal_code":"NW1 2JE","premises":"2","region":"Herts"},"etag":"799d5f25769663559edf9ab0b9c384a5388f859f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"12953128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437827/persons-with-significant-control/corporate-entity/wHwvsHyPaiRiKlhSo2V-WDHt-4g"},"name":"Hurdwick Ltd","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-06-09"}}
{"company_number":"11087541","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW7 3JR","premises":"649d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"929a030e553ee35bc0c1162956f6f2ed258c4377","kind":"individual-person-with-significant-control","links":{"self":"/company/11087541/persons-with-significant-control/individual/-7wvZ07loUuB1_nnMK5-pSY4PlQ"},"name":"Mr Fardin Ebrahimi Rigabadi","name_elements":{"forename":"Fardin","surname":"Ebrahimi Rigabadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12383623","data":{"address":{"address_line_1":"Rowington Close","country":"England","locality":"Luton","postal_code":"LU2 9TZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c4fd4d535b9b9f2480690ac4a96345a19ca7eb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12383623/persons-with-significant-control/individual/VP2Vu0_1RjtdHl_l-C9bvCyCTBQ"},"name":"Mr Seif El Deen Wahby","name_elements":{"forename":"Seif","middle_name":"El Deen","surname":"Wahby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"11085150","data":{"address":{"country":"England","locality":"Hesketh Bank","postal_code":"PR4 6SH","premises":"22 Greenfields","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"db816a72fde11d14641097129586fae6ff84ef33","kind":"individual-person-with-significant-control","links":{"self":"/company/11085150/persons-with-significant-control/individual/sdQPk3g2xRrz0fu6r7XPnvGwnhM"},"name":"Mr Adrian Richard Hayton","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Hayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"NI609227","data":{"address":{"address_line_1":"Sydenham Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9HA","premises":"Rosemount House"},"ceased_on":"2026-05-12","etag":"abdfe912fed681540209ddd2dc2c71365da703df","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI609227/persons-with-significant-control/corporate-entity/7LvFk4IAjlUzLN3YPXxBdPc5CDg"},"name":"Lagan Innovation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13443147","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"1818c6368964762fd0a25f1a60947d500e7d4e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443147/persons-with-significant-control/individual/19i3-8qAjG3rf5_iwuvZPTe2iRU"},"name":"Mr Marlon Thomas","name_elements":{"forename":"Marlon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13447766","data":{"address":{"address_line_1":"Park Road North","country":"England","locality":"London","postal_code":"W3 8RS","premises":"Flat 72, Beaumaris Tower, Flat 72"},"ceased_on":"2025-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9d1527dfcda64f9ef89b9de328f1231b1d3aaff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13447766/persons-with-significant-control/individual/qwTmVBElaLvxGl5CW4djaeqirKw"},"name":"Miss Madina Ibrahimy","name_elements":{"forename":"Madina","surname":"Ibrahimy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12388542","data":{"address":{"address_line_1":"The Oakley","address_line_2":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"C/O Theataccounts","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"846017018e44e0c59c999efd21db3060b5a0eb50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388542/persons-with-significant-control/individual/Zl-GnzAhOJFGOr0oCDRV2YNGRV8"},"name":"Mr James Alexander Fleming Davies","name_elements":{"forename":"James","middle_name":"Alexander Fleming","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13441447","data":{"address":{"address_line_1":"West Way","country":"England","locality":"Fleetwood","postal_code":"FY7 8JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b4f3eebd287f0319cf2833030801f253f08fe35f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441447/persons-with-significant-control/individual/hOXo-hXmAwzz0utSmQ1DyyKbTyQ"},"name":"Mr Gregg Antony Norton","name_elements":{"forename":"Gregg","middle_name":"Antony","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11085161","data":{"address":{"address_line_1":"56 High Street Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 5EE","premises":"Unit 1 Rowan Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"299d54b843895f61046b535b1afad1d180785ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/11085161/persons-with-significant-control/individual/ZaMsmgXgsJIja9Jsd1RD1a-k7Bw"},"name":"Mr Gregory Lloyd Morgan","name_elements":{"forename":"Gregory","middle_name":"Lloyd","surname":"Morgan","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13442447","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hailsham","postal_code":"BN27 3DD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8af60cfbb9e5c0ec93840254d59bbb8ab32668bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13442447/persons-with-significant-control/individual/2Ime59zcrb5mW7VQ4rYr-OPLbxA"},"name":"Mrs Crystal Hannah Church","name_elements":{"forename":"Crystal","middle_name":"Hannah","surname":"Church","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443147","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"48dad882a8931c7aa981253369cb94f6a6cbcc48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443147/persons-with-significant-control/individual/CpTxwlRk80cIiTXjeDaD2KsY7LQ"},"name":"Mrs Natalia Thomas","name_elements":{"forename":"Natalia","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12386803","data":{"address":{"address_line_1":"Dellfield","country":"England","locality":"St. Albans","postal_code":"AL1 5HB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"8d22708616165607c6218c557867563615888c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12386803/persons-with-significant-control/individual/ZCCfu0nxCSPXhIJmNssEEz5nSJY"},"name":"Miss Janete Carina Jesus","name_elements":{"forename":"Janete","middle_name":"Carina","surname":"Jesus","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11086671","data":{"address":{"address_line_1":"Bowness Avenue","address_line_2":"Battle Hill","country":"England","locality":"Tyne And Wear","postal_code":"NE28 9SN","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"9643f760521893ab33a193348b3bd9390c25bef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11086671/persons-with-significant-control/individual/O8pA2NnGgOKS2tyFfMh3xognDPw"},"name":"Mr Jordan James Wales","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13441546","data":{"address":{"address_line_1":"Llanbadoc","country":"Wales","locality":"Usk","postal_code":"NP15 1PY","premises":"Swn Y Nant"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"4f029d7f449b608685ee6de2e35416223277cc7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"HERBERT LEWIS WILLIAMS \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"David Carne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441546/persons-with-significant-control/individual/RTX5sht9AhMBLdBD_2l0zuWPhes"},"name":"Mr Dave Carne","name_elements":{"forename":"Dave","surname":"Carne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441816","data":{"address":{"address_line_1":"Wisbech St Mary","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42 Station Drive"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ba082772515333b81736d26157cb2b3f8ce81229","kind":"individual-person-with-significant-control","links":{"self":"/company/13441816/persons-with-significant-control/individual/RuSsxf11CnJlgOct9kidpMDhBeM"},"name":"Tracey Harvey","name_elements":{"forename":"Tracey","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12385122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2373c886ef44587f6e63c65d0ce89d2ace29396e","kind":"individual-person-with-significant-control","links":{"self":"/company/12385122/persons-with-significant-control/individual/0DPUAk4pdL1iM108rbBM0vQzzm4"},"name":"Mr Constantin Balan","name_elements":{"forename":"Constantin","surname":"Balan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"11086031","data":{"address":{"address_line_1":"Belper Lane","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2UG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8c715bac269153572bf4deb8ee6cb392c11006ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086031/persons-with-significant-control/individual/ZuTtIJAEXHcELz0u6LSclnUhObM"},"name":"Dr David Robertshaw","name_elements":{"forename":"David","surname":"Robertshaw","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"13447767","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4cc71dbd86514b598498a58ee6b112d906fcf830","kind":"individual-person-with-significant-control","links":{"self":"/company/13447767/persons-with-significant-control/individual/zfKEIuApyTxZJakQJS3wCcvm1fs"},"name":"Mr Sean Stanhope","name_elements":{"forename":"Sean","surname":"Stanhope","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447856","data":{"address":{"address_line_1":"2 Ada Street","country":"United Kingdom","locality":"London","postal_code":"E8 4QU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"0c45a5db43f3832096071ccf233cf1f33e7c061f","kind":"individual-person-with-significant-control","links":{"self":"/company/13447856/persons-with-significant-control/individual/vMswMlaAP0vYDZajyf9Vmyo8CT4"},"name":"Mr Jack Neary","name_elements":{"forename":"Jack","surname":"Neary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"10739457","data":{"address":{"address_line_1":"Two Rivers","address_line_2":"Station Lane","country":"England","locality":"Witney","postal_code":"OX28 4BH","premises":"Wittas House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3d4e2bc5489c71c00f16bb961d8834509df70a36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10739457/persons-with-significant-control/individual/Xdom8d9Cu-5lus0vj_tNnXVDdT4"},"name":"Mrs Kerry Jayne Walker","name_elements":{"forename":"Kerry","middle_name":"Jayne","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13448107","data":{"address":{"address_line_1":"Fox Road","country":"England","locality":"Exeter","postal_code":"EX4 8NB","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4afddfb427a94a2257cf613cbed62fae91231a03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448107/persons-with-significant-control/individual/4OKLM1enCJ_wWO9vjfa2r4W3hyo"},"name":"Mr Matthew Paul Balman","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Balman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448196","data":{"address":{"address_line_1":"Daisy Street","country":"England","locality":"Bradford","postal_code":"BD7 3PL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4b66f670d438420a489bd66a87d343003cd16b03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448196/persons-with-significant-control/individual/d2CULFVsGT43cfA3jv9fciuuCBo"},"name":"Mr Ashfaq Ahmed","name_elements":{"forename":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11659676","data":{"address":{"address_line_1":"Orb Street","country":"England","locality":"London","postal_code":"SE17 1ER","premises":"Flat 2 Jesson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9842bb7458baacea66945e15e8e8b298b9d8301f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659676/persons-with-significant-control/individual/ujsbJndKoEFnduvS2q2KOfgp7Uk"},"name":"Mr Jahed Azizi","name_elements":{"forename":"Jahed","surname":"Azizi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-15"}}
{"company_number":"13419416","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4RJ","premises":"Chandos Business Centre 87a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3c58fb316b36389cf54618576fc9f527abe3014e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419416/persons-with-significant-control/individual/bvO-otwvo7_R7YumOf6sRco42oU"},"name":"Mr Jonathan Samuel Robert Hardman","name_elements":{"forename":"Jonathan","middle_name":"Samuel Robert","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"10044227","data":{"address":{"address_line_1":"Poyle Road","country":"England","locality":"Colnbrook","postal_code":"SL3 0AA","premises":"6 Poyle Trading Estate"},"ceased_on":"2022-09-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c0c9200309a9e708723ff322b09d0a208339bb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10044227/persons-with-significant-control/individual/Ll28020IqSN1tjFFhrDpn74Pb0I"},"name":"Mrs Namrata Kaur Singh","name_elements":{"forename":"Namrata","middle_name":"Kaur","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11087591","data":{"address":{"address_line_1":"Woodmill Road","country":"United Kingdom","locality":"London","postal_code":"E5 9GX","premises":"5 Walnut Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2702d344b5ae1e86e24f2277bfaf1f405250c4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11087591/persons-with-significant-control/individual/twg34ktaE1Sxn11Cag-O5G67f8I"},"name":"Adrian Gillings","name_elements":{"forename":"Adrian","surname":"Gillings"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"NI635681","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Creevagh","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 9XD","premises":"23a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"81478dab872c03f2e3b2d12ac8c813f7920edc0d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635681/persons-with-significant-control/individual/oWSt8q8c-mExfSoEcS3Vnw_vb9M"},"name":"Mr Laurence Gill","name_elements":{"forename":"Laurence","surname":"Gill","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"13448197","data":{"address":{"address_line_1":"Battle Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DU","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9d329eb3fc51d192b57ea3515bd5a2ff161450da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448197/persons-with-significant-control/individual/fds6TGaZwVl46jO-hmvFyehm-80"},"name":"Mr Jose Luis Veronez","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Veronez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"10433120","data":{"address":{"address_line_1":"194-204 Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3TQ","premises":"5 Market Yard Mews"},"etag":"b94dca9c65d301d97fe09db2eaa9c1c05c685bdb","identification":{"country_registered":"United Kingdom (England \u0026 Wales)","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7393159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10433120/persons-with-significant-control/corporate-entity/5q7o2YjFiy3xNlbW-EDyfrqs66E"},"name":"Valbury Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"11094601","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Hull","postal_code":"HU6 7DP","premises":"119"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"54daec4e8206ee07684ebdc215a270737e54fea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11094601/persons-with-significant-control/individual/yMvduPvVso60G6xhAu_yhE-9YOY"},"name":"Mr Lemi San Gezer","name_elements":{"forename":"Lemi","middle_name":"San","surname":"Gezer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12394953","data":{"address":{"address_line_1":"Placido","address_line_2":"34 Ryland Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8DB","premises":"23","region":"West Midlands"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"206cc024dbb13bdfe0663ff4cc71bd40e3b60e33","kind":"individual-person-with-significant-control","links":{"self":"/company/12394953/persons-with-significant-control/individual/e_nMNSeGtIrCL-d9pvxScg_0Zc0"},"name":"Mr Augustus Uadiale","name_elements":{"forename":"Augustus","surname":"Uadiale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12388583","data":{"address":{"address_line_1":"5-9 Beach Road","country":"England","locality":"Newquay","postal_code":"TR7 1ES","premises":"Deck 3, Pentire House"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ae9f9ad60fcafbb22783868b163a132e7acaaf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12388583/persons-with-significant-control/individual/eLdsAf-1vkRkMdZ5qBJpBmgGPnI"},"name":"Mr Anthony James William Dann","name_elements":{"forename":"Anthony","middle_name":"James William","surname":"Dann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"SC650783","data":{"address":{"address_line_1":"Simonsburn Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e01c6b416fbd03bbdc38c8f5566f95cc8337b600","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650783/persons-with-significant-control/individual/Ex3ewH3CeUh6_HW2a_qJdcxfp6w"},"name":"Mr Manjit Singh Mooker","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Mooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"07455161","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1NH","premises":"73","region":"Middlesex"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"da968ad1afe10157d3dfc906220dc4fdea3084e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07455161/persons-with-significant-control/individual/lPUTo7grKQ8_UcNiacIrqkS9yIA"},"name":"Mrs Jatender Kaur Mahajan","name_elements":{"forename":"Jatender","middle_name":"Kaur","surname":"Mahajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"12392333","data":{"address":{"address_line_1":"Morley Road","country":"Wales","locality":"Abertillery","postal_code":"NP13 1TP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"53d23e7998f580a88e305c7c05f00a7099f7e68e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392333/persons-with-significant-control/individual/7MQraw-5jUAdiQ9xVnH9TVV_dz0"},"name":"Mr Kristian John Gay","name_elements":{"forename":"Kristian","middle_name":"John","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"11094601","data":{"address":{"address_line_1":"Marlowe Street","country":"England","locality":"Hull","postal_code":"HU6 7DP","premises":"8"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"85e3c76bf53405f5f5a2b1bb8fc5dedf4fe81b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11094601/persons-with-significant-control/individual/Ia2mk4oNL4xcSGPFmH7ShS_GgCM"},"name":"Mrs Victoria Tiffany Lake Greenfield","name_elements":{"forename":"Victoria","middle_name":"Tiffany Lake","surname":"Greenfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12394953","data":{"address":{"address_line_1":"Courtyard Apartment","country":"Ireland","locality":"Limerick","premises":"103"},"ceased_on":"2020-10-15","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1992},"etag":"9453788f73424ea00ef30b579b7629f5437d3ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/12394953/persons-with-significant-control/individual/33WjWnDCnP_95oWylSrwp6lRlAY"},"name":"Arun Sri Rajendrarajah","name_elements":{"forename":"Arun","surname":"Sri Rajendrarajah"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"10486561","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7c25a1a73cc163eed6f6a3b0964a8aeefc60bc63","kind":"individual-person-with-significant-control","links":{"self":"/company/10486561/persons-with-significant-control/individual/T8zJ7GgFiCG1YJLe1MsjbI5CTfA"},"name":"Mrs Aimee Nagy","name_elements":{"forename":"Aimee","surname":"Nagy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"04452957","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"etag":"da0ce37ea84f7e733b5d5f8b4c3811387b300c9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01722436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04452957/persons-with-significant-control/corporate-entity/Qjksdby7zBkQ-0Ujm45XRGM93hw"},"name":"Pacific Investments Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"11090480","data":{"address":{"address_line_1":"Manor House Road","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 9DF","premises":"25","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"539a65e1abe9415690b0e5d9e819bd837c225c87","kind":"individual-person-with-significant-control","links":{"self":"/company/11090480/persons-with-significant-control/individual/RK0SLrBYpU3eMw2gRAAkqNiepoE"},"name":"Mr Andrew Gilling","name_elements":{"forename":"Andrew","surname":"Gilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090510","data":{"address":{"address_line_1":"Oldberry Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9DA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e7c579620a8e52c407b2ef683c9778dc122dba3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11090510/persons-with-significant-control/individual/1l0vwTb9he3qwMEr4Om3-X_Wl1s"},"name":"Mr Mathanaraj Pathmanathan","name_elements":{"forename":"Mathanaraj","surname":"Pathmanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"13394917","data":{"address":{"address_line_1":"7 Greenland Street","country":"England","locality":"London","postal_code":"NW1 0ND","premises":"3rd Floor"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"af7e1396af872d130a0b813e8d52207d39007834","kind":"individual-person-with-significant-control","links":{"self":"/company/13394917/persons-with-significant-control/individual/qHSK3bbwzDGz_0ax8ysjzsIm8aI"},"name":"Ms Chloe Franses","name_elements":{"forename":"Chloe","surname":"Franses","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13176476","data":{"address":{"address_line_1":"Ascot Road","country":"England","locality":"Blackpool","postal_code":"FY3 8DF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"371c2cf3bf5ec9d97a0cdc5087385fb4ac61fea0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176476/persons-with-significant-control/individual/z6dSZ2PPHr51r0IgHmQ9ci37orc"},"name":"Mr Stuart Lee Ramsay","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11087581","data":{"address":{"address_line_1":"Ecclesall Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8TD","premises":"812a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"39ac39cc19ebd353ac12a623e32027e792148da9","kind":"individual-person-with-significant-control","links":{"self":"/company/11087581/persons-with-significant-control/individual/4A2p8xt5sVV-PJa0OGoXX3WKuwo"},"name":"Mr Isaac Herring","name_elements":{"forename":"Isaac","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088320","data":{"address":{"address_line_1":"Terrace Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0BQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ee5de11511990ab7026a71f1cbcd7798f36082d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088320/persons-with-significant-control/individual/IBt3xhfutUNYaE1AhKd5WiohrM8"},"name":"Mrs Kulvinder Kaur Stevens","name_elements":{"forename":"Kulvinder","middle_name":"Kaur","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11089771","data":{"address":{"address_line_1":"Sudbrooke Road","country":"United Kingdom","locality":"London","premises":"64"},"etag":"3bc139f7e7b2a99a9836a3b587acbc3d7aa541dc","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"05753119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11089771/persons-with-significant-control/corporate-entity/yEl5bCsEfJWjzhuJt2bNqxec_NQ"},"name":"Mapah Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090500","data":{"address":{"address_line_1":"5th Floor 1 Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"C/O Sidikies"},"country_of_residence":"Japan","date_of_birth":{"month":1,"year":1977},"etag":"b6a12b0bf3cb5e8ee6399e1d1b9a33187a69a313","kind":"individual-person-with-significant-control","links":{"self":"/company/11090500/persons-with-significant-control/individual/G_yH0UFRkDC69kqdsYvaMzqata0"},"name":"Mr Daisuke Hasegawa","name_elements":{"forename":"Daisuke","surname":"Hasegawa","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11094591","data":{"address":{"address_line_1":"Mart Field","address_line_2":"Rothbury","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 7NR","premises":"19","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5b18db506d0cf136f6dcf116f73131d4a0bd71da","kind":"individual-person-with-significant-control","links":{"self":"/company/11094591/persons-with-significant-control/individual/g2ao_wP9yzlD5HaXaw9ZXD4Iyhs"},"name":"Mr Mark Simon Lewis","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094610","data":{"address":{"address_line_1":"Throop Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0DN","premises":"3 Wood Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"8f12c141e62c8f3487977ffd77a16a1d502013ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11094610/persons-with-significant-control/individual/95bWKwWEldhnjfAjkYX1JsREqX8"},"name":"Mr Spencer Fabian","name_elements":{"forename":"Spencer","surname":"Fabian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11087570","data":{"address":{"address_line_1":"Melbourne Avenue","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6JT","premises":"73","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"2cf9ff137a7e61295e43845a409230ae31df819b","kind":"individual-person-with-significant-control","links":{"self":"/company/11087570/persons-with-significant-control/individual/avO2Ao4ZPU4ZQa5xTfMk1e5vhu0"},"name":"Mrs Asiya Jamal","name_elements":{"forename":"Asiya","surname":"Jamal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12390423","data":{"address":{"address_line_1":"Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"New Century House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"054c1e781c9324a0abb57cf025a2295a8ee14a65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"PM+M SOLUTIONS FOR BUSINESS LLP ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Richard Keith Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390423/persons-with-significant-control/individual/O_oo-PO-4DoJwaSUGf-4SA50Gd8"},"name":"Mr Richard Keith Ellis","name_elements":{"forename":"Richard","middle_name":"Keith","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11089750","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3EB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"4080c6d2727192ad64acb91836ae2d001dff2fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11089750/persons-with-significant-control/individual/S8XCox-qIQ9DHgzCOr08gwM11d0"},"name":"Mr Racine Gnohanhoulou","name_elements":{"forename":"Racine","surname":"Gnohanhoulou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"12392282","data":{"address":{"address_line_1":"12 Whalley Road Carah House","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8AB","premises":"App12,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e0fd93e2e3ff5e61ed628f37ab10360615444931","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392282/persons-with-significant-control/individual/tLVabzvchVpMKvuXYDn2Wj_vKQ0"},"name":"Mr, Henry Azubuike Ezenwuba","name_elements":{"forename":"Henry","middle_name":"Azubuike","surname":"Ezenwuba","title":"Mr,"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13448427","data":{"address":{"address_line_1":"Drove Road","country":"England","locality":"Biggleswade","postal_code":"SG18 8HD","premises":"Greenways"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"ce0ab83a802665abfe8bd3923a73295d092e1e8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448427/persons-with-significant-control/individual/N_uuJmmF_QykaCgQ2gRFnZXxNLg"},"name":"Mrs Heather Ann Shepherd","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12393143","data":{"address":{"address_line_1":"Burners Lane","country":"England","locality":"Milton Keynes","postal_code":"MK11 3HA","premises":"19","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a7245b1d509942d072aa96bf640b78691bc06add","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393143/persons-with-significant-control/individual/NvQsamr7aorw2gS6mN6M0Yy2CvA"},"name":"Mr Richard Naylor","name_elements":{"forename":"Richard","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"10474931","data":{"address":{"address_line_1":"Downhills Way","country":"United Kingdom","locality":"London","postal_code":"N17 6AN","premises":"45"},"ceased_on":"2018-07-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4c769cd6a4e7c351872de6f5a74e61384af1003c","kind":"individual-person-with-significant-control","links":{"self":"/company/10474931/persons-with-significant-control/individual/H_h91WPuaJfnT-DMlCByWQ3sJ9M"},"name":"Mr Abdus Samad","name_elements":{"forename":"Abdus","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12390453","data":{"address":{"address_line_1":"Persimmon Close","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0YP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"dbb755ae73d395f0caf53e92a2d08164b2a02d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12390453/persons-with-significant-control/individual/vcS1z06iq3LFiiR44cVkdOg5uz0"},"name":"Mr Damion Miller Penman","name_elements":{"forename":"Damion","middle_name":"Miller","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12392272","data":{"address":{"address_line_1":"Westbury Leigh","country":"England","locality":"Westbury","postal_code":"BA13 3TA","premises":"Courtleigh"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0df7984d784fdac41e858242d34f710d3cabb92b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"David Edward James Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392272/persons-with-significant-control/individual/H2b209NI5YIyvceb4h0f3UOtwhM"},"name":"Mr David Edward James Foster","name_elements":{"forename":"David","middle_name":"Edward James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13448426","data":{"address":{"address_line_1":"Aldenham Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2NB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"022f850fb7a9d1701aa2e63238738f14110aaf48","kind":"individual-person-with-significant-control","links":{"self":"/company/13448426/persons-with-significant-control/individual/G8J8pjy_zNslf9YFN1qa8ZgFMrY"},"name":"Mr Artemij Akimov","name_elements":{"forename":"Artemij","surname":"Akimov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC535870","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AR","premises":"46","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"4707e9849594883c53636b1c8760499a6c05c0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535870/persons-with-significant-control/individual/MIr0ze7qk9GS5_5WTVXylI9IOYs"},"name":"Mr Karim Rebin","name_elements":{"forename":"Karim","surname":"Rebin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11094611","data":{"address":{"address_line_1":"58 Southdown Avenue","country":"England","locality":"London","postal_code":"W7 2AF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"ed1403099e7128dbcc94152bee172b293724530a","kind":"individual-person-with-significant-control","links":{"self":"/company/11094611/persons-with-significant-control/individual/gSHDP8lM8qoDsZLWtW3cNH3RXt8"},"name":"Mr Roland Radaelli","name_elements":{"forename":"Roland","surname":"Radaelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11087550","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"01f99ee2688573e8988d79ea87c6deb8fe669d50","kind":"individual-person-with-significant-control","links":{"self":"/company/11087550/persons-with-significant-control/individual/NtSiep4pTB66FiQGjr_eGMOX7yw"},"name":"Miss Danielle Alyce Weir","name_elements":{"forename":"Danielle","middle_name":"Alyce","surname":"Weir","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12388592","data":{"address":{"address_line_1":"Raphael Close","address_line_2":"Whoberley","country":"England","locality":"Coventy","postal_code":"CV5 8LR","premises":"13","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c5f868d256b0ff31acd86b19f5b0cf3bcc4efd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12388592/persons-with-significant-control/individual/Lo2ClKD6ns9LOFU0tLy96Fg9UqE"},"name":"Mr Iain Dearie","name_elements":{"forename":"Iain","surname":"Dearie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-06"}}
{"company_number":"01651040","data":{"address":{"address_line_1":"St. Pauls Square","locality":"Liverpool","postal_code":"L3 9SJ","premises":"No 1","region":"Merseyside"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"5a7a420b20df5be20f88e71095a44c1d7a99bbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/01651040/persons-with-significant-control/individual/LjQiN62wppv2Jrk_ICaFgFBNXzA"},"name":"Miss Pamela Jones","name_elements":{"forename":"Pamela","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"06233056","data":{"address":{"address_line_1":"Carlton","country":"England","locality":"Nuneaton","postal_code":"CV13 0EZ","premises":"36 Main Street","region":"Warwickshire"},"etag":"5288e440ebbd64cd71760864766c286fe062cfc4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13063761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06233056/persons-with-significant-control/corporate-entity/vCiL-Z1CUwL4vHeaGrl10gr-q8Y"},"name":"Mrm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13448427","data":{"address":{"address_line_1":"Drove Road","country":"England","locality":"Biggleswade","postal_code":"SG18 8HD","premises":"Greenways"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"c7a21564413b0feda50706779c701852461e7f94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448427/persons-with-significant-control/individual/OVhW034cSLPJ1zCeA9JlmBDnlSc"},"name":"Mr John Michael Shepherd","name_elements":{"forename":"John","middle_name":"Michael","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"03165223","data":{"address":{"address_line_1":"Leslie Woolfson \u0026 Co.","address_line_2":"Churchill House, 137-139 Brent Street,","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"C/O"},"ceased_on":"2021-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"cf7e7a0589ae355744914b245c412f7ac0aa4047","kind":"individual-person-with-significant-control","links":{"self":"/company/03165223/persons-with-significant-control/individual/E3UuQf9dkgpMYx0SScnkPrNluZQ"},"name":"Mr Asher Anchel Gratt","name_elements":{"forename":"Asher","middle_name":"Anchel","surname":"Gratt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"11095650","data":{"address":{"address_line_1":"Chestnut Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8DB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3a9bfdd382d180d2587b55e17149294a85ed6789","kind":"individual-person-with-significant-control","links":{"self":"/company/11095650/persons-with-significant-control/individual/daiwTtQpTB0VDI4Qa5UxeB2VBSA"},"name":"Mr Thomas Jason Sharpe","name_elements":{"forename":"Thomas","middle_name":"Jason","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12388583","data":{"address":{"address_line_1":"Trevena Terrace","country":"England","locality":"Newquay","postal_code":"TR7 1LD","premises":"7"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3689a0ab75fe075cb1cfbdfb439d350251064838","kind":"individual-person-with-significant-control","links":{"self":"/company/12388583/persons-with-significant-control/individual/HwOfxOvKlQD9bfmjX5TGbGX4ozk"},"name":"Mr Thomas Liam Pugh-Jones","name_elements":{"forename":"Thomas","middle_name":"Liam","surname":"Pugh-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13448106","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 6-9 Second Floor","region":"London"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"4a8b4234226c11cfeb77e572936eb0336d637360","kind":"individual-person-with-significant-control","links":{"self":"/company/13448106/persons-with-significant-control/individual/ljxqZgf38eZPse648WWOokvdmHU"},"name":"Mr Tangjun Du","name_elements":{"forename":"Tangjun","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11393876","data":{"address":{"address_line_1":"Thornhill Mews","address_line_2":"Cross Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 2SP","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7d20e53ba06ef7211eff80cccfb4a6fd8792cb13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393876/persons-with-significant-control/individual/GZA9LxoIPh9NgpLFxzYHbtk8Feo"},"name":"Miss Kirstin Marie Macrae","name_elements":{"forename":"Kirstin","middle_name":"Marie","surname":"Macrae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"12392272","data":{"address":{"address_line_1":"Westbury Leigh","country":"England","locality":"Westbury","postal_code":"BA13 3TA","premises":"Courtleigh"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8eed2e502fab4cb43412ac599ac994a2ad4346d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"George Oliver Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392272/persons-with-significant-control/individual/FC5xV_Yfvgx_1_2wcFWKPkwqgrA"},"name":"Mr George Oliver Palmer","name_elements":{"forename":"George","middle_name":"Oliver","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12393133","data":{"address":{"address_line_1":"18-20 North Quay","country":"United Kingdom","locality":"Isle Of Man","premises":"First Floor"},"ceased_on":"2021-04-24","etag":"70423b1d437a3a283a93593c9918e7cdb30c4428","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Isle Of Man","place_registered":"Isle Of Man","registration_number":"017241v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12393133/persons-with-significant-control/corporate-entity/DG25gBxkF36c1Q875hcyVT3pZaA"},"name":"Maidstone Studios Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"09790701","data":{"address":{"address_line_1":"Hilltop Road","address_line_2":"Beaulieu","country":"England","locality":"Brockenhurst","postal_code":"SO42 7YT","premises":"Abbots Well","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9b5b16591595c81f24a164d69146e4d0abcb9758","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09790701/persons-with-significant-control/individual/NlPSPBXUdhnGytuB-RnEI3toKvw"},"name":"Mr Steven James Stewart","name_elements":{"forename":"Steven","middle_name":"James","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12028207","data":{"address":{"address_line_1":"Oldbury Place","country":"England","locality":"London","postal_code":"W1U 5PN","premises":"25"},"etag":"bde65dc6de58eb3036e1dcb7d2652befe30df475","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12028207/persons-with-significant-control/corporate-entity/PbvAFApPJfLS9bM5Dk-n53rjKs8"},"name":"Frontier Estates Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-03"}}
{"company_number":"09856780","data":{"address":{"country":"United Kingdom","locality":"Oldham","postal_code":"OL4 5PR","premises":"1 Crow Hill View"},"ceased_on":"2018-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"313b91c6e9250577eeb2272f8d48c8069c6870cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09856780/persons-with-significant-control/individual/OJGDAo5B1qQbkjQbQjuiDrnotA0"},"name":"Miss Aina Boni","name_elements":{"forename":"Aina","surname":"Boni","title":"Miss"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-22"}}
{"company_number":"12390472","data":{"address":{"address_line_1":"15 Coney Road","address_line_2":"East Wittering","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 8DA","premises":"Cuckfield House","region":"West Sussex"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"2a341634e37cfdaa507df3f4f19cd1a48306b0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12390472/persons-with-significant-control/individual/37bgVLvmw1Bx8_PwefTSmPKLSJE"},"name":"Mr Simon Mcgee","name_elements":{"forename":"Simon","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"SL029840","data":{"address":{"address_line_1":"Haim Iaskov","country":"Israel","locality":"Rehovot","premises":"11/27"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1973},"etag":"ad8596a5fe7ec1ea96809124f40a37d4e8a795fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029840/persons-with-significant-control/individual/jjKco1fTOWGaClHnlqLD2-HNukQ"},"name":"Alexander Ribalski","name_elements":{"forename":"Alexander","surname":"Ribalski"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"NI649590","data":{"address":{"address_line_1":"Haypark Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3FF","premises":"92"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1976},"etag":"1aa6ec0076c1cafa1c71ead172033dddacaabffd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649590/persons-with-significant-control/individual/UFA3maLcxo3MvNd-jtPmNwwr1jI"},"name":"Lucy Baxter","name_elements":{"forename":"Lucy","surname":"Baxter"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11636586","data":{"address":{"address_line_1":"Layard Square","country":"England","locality":"London","postal_code":"SE16 2JF","premises":"77"},"ceased_on":"2022-09-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"d05a0df95941870345d96cfa15324aadac1a4513","kind":"individual-person-with-significant-control","links":{"self":"/company/11636586/persons-with-significant-control/individual/UW8s078d8SmWkNdvQW1nK1qIl1c"},"name":"Miss Juliana Yetunde Olukayode Ojugbele","name_elements":{"forename":"Juliana","middle_name":"Yetunde Olukayode","surname":"Ojugbele","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12250133","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"1c30bed61c4d3d59e34d24943e2873666b9f2530","kind":"individual-person-with-significant-control","links":{"self":"/company/12250133/persons-with-significant-control/individual/unJkouaQkL8iLXbuAHrgb71JjLs"},"name":"Mr Charles John Pajares","name_elements":{"forename":"Charles","middle_name":"John","surname":"Pajares","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13448576","data":{"address":{"address_line_1":"Armley Ridge Road","country":"England","locality":"Leeds","postal_code":"LS12 3NP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ee772945db9ca503b4e2da8969515c65212dee00","kind":"individual-person-with-significant-control","links":{"self":"/company/13448576/persons-with-significant-control/individual/SJE_-Pm4stZKDc-HfNgBuN7gxJg"},"name":"Mr Thomas David Stanley","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Stanley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"NI649651","data":{"address":{"address_line_1":"Tallbridge Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1SF","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1945},"etag":"3b969402ef7175b7c57648e9a01f08a374ee6713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649651/persons-with-significant-control/individual/REzr7pm06rDDjDfK9qzo6-UaUYs"},"name":"Mr Henry Ignatius Mccourt","name_elements":{"forename":"Henry","middle_name":"Ignatius","surname":"Mccourt","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13448637","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"ceased_on":"2025-01-31","etag":"6e701a8a287ec4fd9c0b368f910d8193fb3fb526","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01482299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448637/persons-with-significant-control/corporate-entity/cgj2jJx8mWxQ_dlolxwvVZA1Hwg"},"name":"Kounnis Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11101540","data":{"address":{"address_line_1":"Fountain Road","country":"England","locality":"London","postal_code":"SW17 0HH","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"76956f8b046d99740e348c2df053bae542858d84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101540/persons-with-significant-control/individual/xL2rTKrdwedJeWADrXT5RlkD41M"},"name":"Mr Danujan Ram Sayandan","name_elements":{"forename":"Danujan","middle_name":"Ram","surname":"Sayandan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"06658044","data":{"address":{"address_line_1":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8XB","premises":"29 The Nurseries","region":"Gloucestershire"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f32f0d50677b0d6dd55763b37be88c444fc09d35","kind":"individual-person-with-significant-control","links":{"self":"/company/06658044/persons-with-significant-control/individual/TLDbr8GfPDgtnUZHlb-kGZ78ISM"},"name":"Mrs Lisa Millward","name_elements":{"forename":"Lisa","surname":"Millward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-29"}}
{"company_number":"13448766","data":{"address":{"address_line_1":"Borwick Court","country":"England","locality":"Morecambe","postal_code":"LA4 4UA","premises":"12"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f44cd9e26caa5dde7a3d3edb44d0c3e7739f07c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13448766/persons-with-significant-control/individual/6KLF_8o9we_yneLqYScw3L6RpFc"},"name":"Ms Donna Jane O'Brien","name_elements":{"forename":"Donna","middle_name":"Jane","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11502334","data":{"address":{"address_line_1":"Mascot Square","locality":"Colchester","postal_code":"CO4 3GA","premises":"72","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d21984f592d5d8c2affa15a264d27aec94fad334","kind":"individual-person-with-significant-control","links":{"self":"/company/11502334/persons-with-significant-control/individual/cLgchC_NII74X5mOFL4hEmaMYzo"},"name":"Miss Oluwatosin Moturayo Temilola Ilemobola","name_elements":{"forename":"Oluwatosin","middle_name":"Moturayo Temilola","surname":"Ilemobola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13448516","data":{"address":{"address_line_1":"Worthington Close","address_line_2":"Palacefields","country":"England","locality":"Runcorn","postal_code":"WA7 2QG","premises":"29"},"ceased_on":"2022-06-23","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"d982a11696c6cf2369edd703a0c566dd419e7447","kind":"individual-person-with-significant-control","links":{"self":"/company/13448516/persons-with-significant-control/individual/ylxSThWgml_25oYb3UC5QRqrWLc"},"name":"Mr Liam Dean Kevin Kennington","name_elements":{"forename":"Liam","middle_name":"Dean Kevin","surname":"Kennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12395122","data":{"address":{"address_line_1":"Bowfield Walk","country":"England","locality":"Manchester","postal_code":"M40 1LL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ebcebbaebf914fcaf26df909ffb2237bbe60ce2d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395122/persons-with-significant-control/individual/2g0El7YXfGjB4E3W3seNhBtAMdM"},"name":"Mr Melvin Owusu","name_elements":{"forename":"Melvin","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13448607","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Hayes","postal_code":"UB4 9HP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bbd2be68d52c47626002e959d7653b767b3d70f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448607/persons-with-significant-control/individual/ktXek_UXg7IGsYn2timHvzVYYAI"},"name":"Mr Gohar Ali","name_elements":{"forename":"Gohar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11097780","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8042fd716b10f731a075b791bb147a8383f89c83","kind":"individual-person-with-significant-control","links":{"self":"/company/11097780/persons-with-significant-control/individual/ycGPrP8IUISxbsgkDrHRVaR7pkM"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11101541","data":{"address":{"address_line_1":"Manchester Road, Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 6LJ","premises":"50 Edenhurst Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5fe3ca12a9597f216f3f2a800752c0c408eaec3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11101541/persons-with-significant-control/individual/J4EpX7Yay4K1DP4M3WsGHJmBnN4"},"name":"Mr Andrew David Whittaker","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Whittaker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"12398193","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4RT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"feeffcdb2cdf1ee83726c09fb812c5b2ff61b0b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398193/persons-with-significant-control/individual/rnR6D_nx0b-ez-_Cr7iwa3UcQ7g"},"name":"Mr James Dean Lassu","name_elements":{"forename":"James","middle_name":"Dean","surname":"Lassu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11502324","data":{"address":{"address_line_1":"Crawford Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7QU","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"41779e6e0c6703c0b6c9e41b57dd46aee765274d","kind":"individual-person-with-significant-control","links":{"self":"/company/11502324/persons-with-significant-control/individual/fR0jSj1tuOYPbDF6EAB1BzaqATc"},"name":"Mr Raja Mohammed Farooq","name_elements":{"forename":"Raja","middle_name":"Mohammed","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11101931","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","premises":"840 Ibis Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"ecd984cecb77fbd70cd45a5d0c424ba94abc9ebb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101931/persons-with-significant-control/individual/_TX5woJmX5kbKYUNjR-fLwKNw8M"},"name":"Neil Robert Greenacre","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Greenacre"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-07"}}
{"company_number":"13448516","data":{"address":{"address_line_1":"New Road","address_line_2":"Kirkby Lonsdale","country":"England","locality":"Carnforth","postal_code":"LA6 2AB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"c5b4a5a8630154b594b599eee5f07b5251de47f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13448516/persons-with-significant-control/individual/cSBxCdQeVAiPHbscWprcT832Wuk"},"name":"Mr Joel Lucas Villar","name_elements":{"forename":"Joel","middle_name":"Lucas","surname":"Villar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448576","data":{"address":{"address_line_1":"Armley Ridge Road","country":"England","locality":"Leeds","postal_code":"LS12 3NP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"be00b8fe09b300ca1ebd5a5bfb5281f3b4e9df8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13448576/persons-with-significant-control/individual/w3YU2SYdsAaIWfb6B9oVDrDMEVw"},"name":"Miss Nicholle Lisa Anderson","name_elements":{"forename":"Nicholle","middle_name":"Lisa","surname":"Anderson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11097751","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1960},"etag":"ec808ff4f4a67952e7ef93bb5e12401b83b01ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11097751/persons-with-significant-control/individual/G4YSerr-k5RTUOM4lIywuja3-GU"},"name":"Mr Jean Claude Bonnivert","name_elements":{"forename":"Jean","middle_name":"Claude","surname":"Bonnivert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"13448637","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"ceased_on":"2025-01-31","etag":"156f2e2ea3758674773a724b19d0ab14d924f3aa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05839616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448637/persons-with-significant-control/corporate-entity/ThmAERzpqXCUgkW0j2g_7m5clLw"},"name":"Live Wire Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448696","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"New Milton","postal_code":"BH25 6HN","premises":"25","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f7e7c78b873c7d257ae8ad437ab29c1ecf16f998","kind":"individual-person-with-significant-control","links":{"self":"/company/13448696/persons-with-significant-control/individual/eSCNY_n5pO2XuJIHvR4uElT3iOY"},"name":"Mr David Stoneman","name_elements":{"forename":"David","surname":"Stoneman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12440887","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southampton","postal_code":"SO15 2AE","premises":"Number 1"},"ceased_on":"2022-10-25","etag":"45f2145373562d1bb5b09459a7bb76be9c49871c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"07082246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12440887/persons-with-significant-control/corporate-entity/rojKyBsriDLO3fcsEe1zgtefCbg"},"name":"Paris Smith Trust Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"NI666922","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3QB","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1984},"etag":"cfd1d26e049e622bc38ee22275b0c74f748e2018","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666922/persons-with-significant-control/individual/oUWZ8JjkhOETOwzkLdnWIJ4ozFs"},"name":"Miss Catherine Mcbride","name_elements":{"forename":"Catherine","surname":"Mcbride","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07757607","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"etag":"6bbe90a8f555c2541cd1cdca7f4d4e31aa839932","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13055144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07757607/persons-with-significant-control/corporate-entity/UyYJfPgl5U46MjON5U46GoRFpnQ"},"name":"Stockgrove Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"SC560092","data":{"address":{"address_line_1":"Airbles Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XX","premises":"195"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"5ca6c7195911a6954d91a6b371a64972949d8b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC560092/persons-with-significant-control/individual/smNnWXz3dqzm6wmFuKdGyo-Ywt4"},"name":"Mrs Fayyaz Azhar","name_elements":{"forename":"Fayyaz","surname":"Azhar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"13448577","data":{"address":{"address_line_1":"Bradburn Road","address_line_2":"Robin Hood","country":"England","locality":"Wakefield","postal_code":"WF3 3AP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"883d0a55caa620dce90e573384d3a0619cd74969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448577/persons-with-significant-control/individual/WPYi8NcjUY7qnQBIuSHoM0L2khU"},"name":"Mr Richard Graham Appleby","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"NI679926","data":{"address":{"address_line_1":"Ballyeasborough Road","address_line_2":"Kircubbin","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1AB","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1981},"etag":"6ca36b29f2a0d398afedb657c1b6e2886ed18b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679926/persons-with-significant-control/individual/4EYMbo07fGlp_Dfy8_q-gaQOO-0"},"name":"Mr Gerard Patrick Mcmanus","name_elements":{"forename":"Gerard","middle_name":"Patrick","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC651182","data":{"address":{"address_line_1":"Meeks Road","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7ES","premises":"20","region":"Stirlingshire"},"ceased_on":"2024-02-09","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"ebea9feb6c3f6b276f2ddcc3395cdd7c2181531c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651182/persons-with-significant-control/individual/6mGBy9SyCI87G1rGJ4FsEf6Vz5k"},"name":"Mr Thomas Douglas Harley","name_elements":{"forename":"Thomas","middle_name":"Douglas","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11101561","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"30c5c5d415cef2177030e58e0bbe84b910312ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/11101561/persons-with-significant-control/individual/MF32gQbGxDxOQDK_uvgUD86Cbq8"},"name":"Mr Daniel Mark Avery","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11501545","data":{"address":{"address_line_1":"North Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7NH","premises":"36","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ae549288f18c5019dec8537b4ebc6e0c71094ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/11501545/persons-with-significant-control/individual/Ty3wf4N0T0VOubfokJVBO4Vt5DA"},"name":"Mr Ross Matthew Shonfeld","name_elements":{"forename":"Ross","middle_name":"Matthew","surname":"Shonfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502325","data":{"address":{"address_line_1":"Central Way","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7TJ","premises":"45 Bryers Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"231731afdefcfd36e684acbf61cf8636844b685a","kind":"individual-person-with-significant-control","links":{"self":"/company/11502325/persons-with-significant-control/individual/IG6DuDRIos6AjcnIZMg9oZpKqUY"},"name":"Miss Nicola Leanne Warburton","name_elements":{"forename":"Nicola","middle_name":"Leanne","surname":"Warburton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"13448507","data":{"address":{"address_line_1":"Elmgrove Estate","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 4UJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"eee849966ccc7b1e3f5f0d293c388f456817e094","kind":"individual-person-with-significant-control","links":{"self":"/company/13448507/persons-with-significant-control/individual/LHxZa-E9yBTKkGjSVr7L_iQEI70"},"name":"Mr Angus Adey Timbrell","name_elements":{"forename":"Angus","middle_name":"Adey","surname":"Timbrell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11095671","data":{"address":{"address_line_1":"Park Farm","address_line_2":"Tudeley","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0NL","premises":"The Granary","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"c1576b366021ba8c1722b90649d3c95cfb5f8451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095671/persons-with-significant-control/individual/3dmw5NcPvsN1w2aFgZXQX3rK5P0"},"name":"Mrs Susan Ashford","name_elements":{"forename":"Susan","surname":"Ashford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"07594902","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"f4b3fa676cb960f327561de7d95adc335673b098","kind":"individual-person-with-significant-control","links":{"self":"/company/07594902/persons-with-significant-control/individual/5TaqYQDCJ24HJ7NmC8D-MeQsZww"},"name":"Mr Alan Hoggarth","name_elements":{"forename":"Alan","surname":"Hoggarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"12396492","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"af70faed564032f5343601bbdd96003257e85572","kind":"individual-person-with-significant-control","links":{"self":"/company/12396492/persons-with-significant-control/individual/eVSfAkAoQwej22aComYSYbZtz7Q"},"name":"Mr Steven Dean Michael Taylor","name_elements":{"forename":"Steven","middle_name":"Dean Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397152","data":{"address":{"address_line_1":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"Audley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"10ca1c366379248797d114812514e1e6fffee0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12397152/persons-with-significant-control/individual/3mFkNFxQzaVV1wm_cL8G00fKEQ0"},"name":"Mrs Cecilia Devoto","name_elements":{"forename":"Cecilia","surname":"Devoto","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"09340970","data":{"address":{"address_line_1":"Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5EW","premises":"98 Chatsworth Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a041d655ecc94456462415d6751ad553018eea70","kind":"individual-person-with-significant-control","links":{"self":"/company/09340970/persons-with-significant-control/individual/L61BerhZjymmh9J4sDNkRVj_m3A"},"name":"Mrs Atinuke Adekola","name_elements":{"forename":"Atinuke","surname":"Adekola","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11502324","data":{"address":{"address_line_1":"Crawford Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7QU","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9cdad06a375f94e1b1d78e0f979b28663b2a01a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11502324/persons-with-significant-control/individual/CVHOZsYaq8iGUSgv5DzrOHwXgeY"},"name":"Mr Raja Muhammad Ayub","name_elements":{"forename":"Raja","middle_name":"Muhammad","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12102872","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"96f7ca1296cbd8c12057f786f1938c6dde343fd1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12102872/persons-with-significant-control/individual/_TgmqR_k4ibd01Hxe9qZjc8GzzM"},"name":"Mr Craig Hares","name_elements":{"forename":"Craig","surname":"Hares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"11095660","data":{"address":{"address_line_1":"Oliver Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9PZ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6c8cc061a82723106e5ce5a5709b62ef9dbd139d","kind":"individual-person-with-significant-control","links":{"self":"/company/11095660/persons-with-significant-control/individual/Ungn3FWm8ozvV22A7zGJTLUDooI"},"name":"Mrs Chetna Sood","name_elements":{"forename":"Chetna","surname":"Sood","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12257003","data":{"address":{"address_line_1":"96, Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"Pavilion"},"ceased_on":"2024-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0c30ae2f62ab7a246107d9b0df03a201a64681d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12257003/persons-with-significant-control/individual/Q0X-fas1cCgDIQ7J4umjzIJ1xVI"},"name":"Mr Stefan Otto Erik Cars","name_elements":{"forename":"Stefan","middle_name":"Otto Erik","surname":"Cars","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13448606","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"0956bd095545a51d089774f747230bbdef4f99d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448606/persons-with-significant-control/individual/jmE81a2yYpfTci36LWzYsq4tAIg"},"name":"Mr Luke James Baker","name_elements":{"forename":"Luke","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11097771","data":{"address":{"address_line_1":"222 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TR","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"56931a8592c46b1ba2921539729db1a0bf84bf03","kind":"individual-person-with-significant-control","links":{"self":"/company/11097771/persons-with-significant-control/individual/12mk3x62lQl-4G7c6OcLkoOR0cg"},"name":"Mr Qiyu Li","name_elements":{"forename":"Qiyu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"13448647","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"f4b60039bb8e4ff1c8f1f7f8164b4f39f96d86b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448647/persons-with-significant-control/individual/9onDqbNxwtNWa7y55ZpFBMIwpow"},"name":"Yingyang Qiu","name_elements":{"forename":"Yingyang","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448726","data":{"address":{"address_line_1":"36 Newport Court","country":"England","locality":"London","postal_code":"WC2H 7PS","premises":"Flat 39 Vale Royal House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9219f5f296054243df164234cf504bd66f7433dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13448726/persons-with-significant-control/individual/KNImWAYjSY0I4HQ7wWcazfaB8mc"},"name":"Tang Zhihao","name_elements":{"forename":"Tang","surname":"Zhihao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12398193","data":{"address":{"address_line_1":"50 Lee Lane","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4RT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5efe1e046293f99796d063bb71245d7efe7493e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398193/persons-with-significant-control/individual/Dcuwu190TkTluo3QUd2atnXIAtM"},"name":"Mr Alex Mylene Harper","name_elements":{"forename":"Alex","middle_name":"Mylene","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"04456095","data":{"address":{"address_line_1":"Woodcock Hill","country":"England","locality":"Harrow","postal_code":"HA3 0XP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3f7e0f64a7844fb6ae147064ec8ce8cc4c112103","kind":"individual-person-with-significant-control","links":{"self":"/company/04456095/persons-with-significant-control/individual/gzk5PYU2wfkZCNpeWAogRtKCyBo"},"name":"Mr Gobithas Vasanthakumar","name_elements":{"forename":"Gobithas","surname":"Vasanthakumar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11095661","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f39dc8872afdcb91e0faff39f691f40233bdc0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11095661/persons-with-significant-control/individual/fpD6DTLPxuy93xKtTRErODyvUOg"},"name":"Ms Jodie Mcclelland","name_elements":{"forename":"Jodie","surname":"Mcclelland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11096240","data":{"address":{"address_line_1":"Soundwell Road","country":"England","locality":"Bristol","postal_code":"BS16 4RP","premises":"171a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"3dc7d3328d8763e00b70268b9a876c0dfa7ce78b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096240/persons-with-significant-control/individual/SL_UpKCTXL1OHFLj3Xkg0GX8zLA"},"name":"Mr Kwesi Nkum Fynn-Aikins","name_elements":{"forename":"Kwesi","middle_name":"Nkum","surname":"Fynn-Aikins","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12396482","data":{"address":{"address_line_1":"John Street","address_line_2":"Fence Houses","country":"United Kingdom","locality":"Houghton-Le-Spring","postal_code":"DH4 6LH","premises":"16"},"ceased_on":"2020-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ea731af8d89cf56a977af307f9e0747dda664f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12396482/persons-with-significant-control/individual/SmbFKMbVSU6uY0_b-5dBbc0x6No"},"name":"Terri Joel","name_elements":{"forename":"Terri","surname":"Joel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13448637","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"ceased_on":"2025-01-30","etag":"a734a304401a2dbd83d8dd6aca38abcb6efa9f9a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11925791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448637/persons-with-significant-control/corporate-entity/k4xgO8EVkaAoUBTTXUNrUGdrw1E"},"name":"Pmh Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11500604","data":{"address":{"address_line_1":"Brookbank Close","country":"England","locality":"Cheltenham","postal_code":"GL50 3NB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5dc27f144e18cde6ec57fa9d0c8a007e30f4b3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500604/persons-with-significant-control/individual/2NPbr4wHlBPQMu0WtvukPIYS9sw"},"name":"Dr Robert Bryan","name_elements":{"forename":"Robert","surname":"Bryan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"13448727","data":{"address":{"address_line_1":"Billericay Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9SL","premises":"104, Broardview Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a9aceeab3a9ed0c4c812d328e6a2c1be4e932b21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448727/persons-with-significant-control/individual/Q5jNy5RH9Kp7ayJGWF36bZWwqMM"},"name":"Jessica Anne Taylor","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448766","data":{"address":{"address_line_1":"Borwick Court","country":"England","locality":"Morecambe","postal_code":"LA4 4UA","premises":"3"},"ceased_on":"2025-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"7e5917ea09403baef6c630f8839ec8f503a18dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13448766/persons-with-significant-control/individual/jAzf_y2TDQ9m03jFgYdkpQgHlYs"},"name":"Ms Sandra Anne Mccandlish","name_elements":{"forename":"Sandra","middle_name":"Anne","surname":"Mccandlish","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448517","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1990},"etag":"906b905833db275730c407e67457857a1c2327ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13448517/persons-with-significant-control/individual/HEs5GhHQUvYAV1gUklClSBuIxOg"},"name":"Zakaria Ben Faquih","name_elements":{"forename":"Zakaria","surname":"Ben Faquih"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11096280","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"ceased_on":"2018-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"1ab68600c25b304c82b868fde04a3b9d2dc034b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11096280/persons-with-significant-control/individual/6eYdwh8kQNCbycGuIRFYaq1j-4c"},"name":"Mr Amit Wanchoo","name_elements":{"forename":"Amit","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"NI649660","data":{"address":{"address_line_1":"Linenhall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8AA","premises":"7-11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1993},"etag":"f921aa8f1371ea0f547ab3dcced97f07796f691b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649660/persons-with-significant-control/individual/F9WvyWTzJZKiqPcUDqpeg29aBjc"},"name":"Mr Tom Getty","name_elements":{"forename":"Tom","surname":"Getty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"13448646","data":{"address":{"address_line_1":"Ilchester Road","country":"England","locality":"Dagenham","postal_code":"RM8 2YX","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"302d087c532be2add95e682a41bf7804e75cae7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448646/persons-with-significant-control/individual/RtuJ9jPuxniZ1aktmxhlK8eVw7A"},"name":"Miss Daniela Ionita","name_elements":{"forename":"Daniela","surname":"Ionita","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12397653","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a028eda6ae2581c52a66ff9bcb2ce2888618591f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397653/persons-with-significant-control/individual/JEwr_cs4AoNlOedp5GLLZpZ53v4"},"name":"Miss Krupa Purohit","name_elements":{"forename":"Krupa","surname":"Purohit","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11101720","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"35752d3df6e2a85aa0ebded6196666a823291e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11101720/persons-with-significant-control/individual/SbmtuzbbW9XMedFGPBq0fF695oE"},"name":"Mr Cliff Rawlinson","name_elements":{"forename":"Cliff","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"13448767","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1963},"etag":"1dd455c4a31fae656cbc868642bb7b814036a044","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448767/persons-with-significant-control/individual/thD89_9HrPq7_zN-Vea0avfjWGA"},"name":"Doctor Katarzyna Urszula Wendrowska - Kral","name_elements":{"forename":"Katarzyna","middle_name":"Urszula","surname":"Wendrowska - Kral","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448506","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Brigg","postal_code":"DN20 8LD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"193948bb70f856389ec8907dc4fd4ef47a09fb10","kind":"individual-person-with-significant-control","links":{"self":"/company/13448506/persons-with-significant-control/individual/uc_D4sMGdeG1DkbzICPLJnVY8vs"},"name":"Miss Jade Lauren Harris","name_elements":{"forename":"Jade","middle_name":"Lauren","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448517","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"bd52c8c1cf92751d3f41b82e9bd2024cb757c8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13448517/persons-with-significant-control/individual/SRwojsLWocEyUWz1q6u9auhd-Ik"},"name":"Hamid Asseffar","name_elements":{"forename":"Hamid","surname":"Asseffar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11096290","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4HG","premises":"Norden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"155cc239f0b6c71725bc5b7ef14c9d40aa49d11a","kind":"individual-person-with-significant-control","links":{"self":"/company/11096290/persons-with-significant-control/individual/zCP1CJ-f2lvj8rGtS-M8QZbxY4U"},"name":"Mr Nicholas Charles Frost","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"NI649660","data":{"address":{"address_line_1":"Linenhall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8AA","premises":"7-11"},"ceased_on":"2025-01-25","country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1993},"etag":"3983ece90d85508f14ab4a48f420e4ebb332a09e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649660/persons-with-significant-control/individual/HppNjdZb8rC5JlovK-1va1YLazk"},"name":"Ms Fiona Mclaughlin","name_elements":{"forename":"Fiona","surname":"Mclaughlin","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"SC459671","data":{"address":{"address_line_1":"Whittle Place","address_line_2":"South Newmoor Industrial Estate","country":"Scotland","locality":"Irvine","postal_code":"KA11 4HR","premises":"Unit 9"},"ceased_on":"2023-04-06","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"9fdd59a6527e02955e0b16adcf2259a6d8ef077f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC459671/persons-with-significant-control/individual/Pa5dpFnNwWXQN35Ovt7CKuzCRpg"},"name":"Ms Gemma Blair","name_elements":{"forename":"Gemma","surname":"Blair","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"13448697","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"82ed7bc3f55d0afc9c111717cdcc156a906430e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13448697/persons-with-significant-control/individual/YzWPLpwQt7ojDU8k6jn3me8aybU"},"name":"Lanjun Mei","name_elements":{"forename":"Lanjun","surname":"Mei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13370157","data":{"address":{"address_line_1":"10 Churchill Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"8dab40374dda792befd65ccb5a561120dc04fe64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370157/persons-with-significant-control/individual/CPYnXy-Tci7XMWA4fQhB4RDW2o8"},"name":"Mr Gregory Leigh Powell","name_elements":{"forename":"Gregory","middle_name":"Leigh","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"05450520","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Rossett","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0DL","premises":"Darland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"bd2a3c493ae965c5a2b63d263265ecc2fbc838c0","kind":"individual-person-with-significant-control","links":{"self":"/company/05450520/persons-with-significant-control/individual/aCzi_qUXWXZK-yjZcoUD4XJr-20"},"name":"Mr Carmello Gino Paletta","name_elements":{"forename":"Carmello","middle_name":"Gino","surname":"Paletta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12395093","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Level 13, Broadgate Tower"},"ceased_on":"2020-01-15","etag":"75cf69476cae40ac8a083bcb076149acefa1926d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02535994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395093/persons-with-significant-control/corporate-entity/WUamRlBerXe7_JcRiNbRK2yV0gw"},"name":"Dm Company Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11095671","data":{"address":{"address_line_1":"Park Farm","address_line_2":"Tudeley","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0NL","premises":"The Granary","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"3d628fd56929c28ccfae7c9d3c6f566cf6969419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095671/persons-with-significant-control/individual/6sFJqxDa8vhDsuTG5x-susnwVQA"},"name":"Mr Peter Ronald Ashford","name_elements":{"forename":"Peter","middle_name":"Ronald","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"06739131","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2a693186939980d2f4f5eec684599757a88b5d14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Victoria Watterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06739131/persons-with-significant-control/individual/O_XzVF8ZTuQF7dzReZ2aiT4jfN4"},"name":"Mrs Victoria Watterson","name_elements":{"forename":"Victoria","surname":"Watterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"13448636","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8NW","premises":"10 Floor 240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ac292c1bf71bdbb16f4216029cb09a9cd88e0a73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448636/persons-with-significant-control/individual/oZbNpbbqixCmRNyufiK--XGFJAc"},"name":"Mr Jeremy Alfred Davies-Betancourt","name_elements":{"forename":"Jeremy","middle_name":"Alfred","surname":"Davies-Betancourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC651182","data":{"address":{"address_line_1":"Meeks Road","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7ES","premises":"20","region":"Stirlingshire"},"ceased_on":"2024-02-09","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"fd681862543b3cf06d557704b2f961e3bcab218f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651182/persons-with-significant-control/individual/I_gkltrLSt_19ejzK7ewvVXR54o"},"name":"Mrs Tracey Nancy Harley","name_elements":{"forename":"Tracey","middle_name":"Nancy","surname":"Harley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"06658044","data":{"address":{"address_line_1":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8XB","premises":"29 The Nurseries","region":"Gloucestershire"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2d27ae3c1937003ceb2f76fedfd3454842784a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/06658044/persons-with-significant-control/individual/HxuudIt2-qYC-QSJ-GApQ8TOkQk"},"name":"Mr Mark Daniel Millward","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-29"}}
{"company_number":"11368794","data":{"address":{"address_line_1":"37 Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N7 8JP","premises":"Flat 2"},"ceased_on":"2025-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"ec4b82942aaaaaa98946f2f142278d10bd0ed30e","kind":"individual-person-with-significant-control","links":{"self":"/company/11368794/persons-with-significant-control/individual/t7QpJ6py-Tdnlw0lYVxCLhcGXdE"},"name":"Miss Tamara Short","name_elements":{"forename":"Tamara","surname":"Short","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"13370157","data":{"address":{"address_line_1":"10 Churchill Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"41f96bbfa5ad57c2b9ce7a7d85c95916336cf99e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370157/persons-with-significant-control/individual/D2Z2G_yZjLiwzEn6hPblvER9D7s"},"name":"Mr Jonathan David Martin","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11502855","data":{"address":{"address_line_1":"Sycamore Place","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2FY","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"88a32e248d94350002229c278aa44943cae859af","kind":"individual-person-with-significant-control","links":{"self":"/company/11502855/persons-with-significant-control/individual/Yw4yUOwVjaXwutj9lzEs-DEOn4A"},"name":"Mr Daniel Thorneycroft","name_elements":{"forename":"Daniel","surname":"Thorneycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13448846","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"London","postal_code":"W2 5LE","premises":"Flat 27, 80, Anglebury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"33ea913117bde136322fdc648fb64d66eb93c0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13448846/persons-with-significant-control/individual/HuJzqfLqbqLqpTjmbZ1bZZVltW8"},"name":"Nanya-Matthan Reul Allain-El","name_elements":{"forename":"Nanya-Matthan","middle_name":"Reul","surname":"Allain-El"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11504735","data":{"address":{"address_line_1":"Haven Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2LN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"82f210744480b78e76eeb736f6db7a48cfc13c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11504735/persons-with-significant-control/individual/hOx5sDGzMzMXmL4ZtzmvI5Bzweo"},"name":"Miss Adrienn Forgacs","name_elements":{"forename":"Adrienn","surname":"Forgacs","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11108510","data":{"address":{"address_line_1":"Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"faf215fd9d7cd8463c0410a60dac2f2eadbdc4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11108510/persons-with-significant-control/individual/KR7LZk4BG8beylesAAQebScRhqk"},"name":"Mr Richard David Hampson","name_elements":{"forename":"Richard","middle_name":"David","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"03930300","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"a51dc4ca7dff265547d55d66735c639d0e41eff9","identification":{"country_registered":"England","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04031538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03930300/persons-with-significant-control/corporate-entity/0LyoXlA4mxvQ4ohjJ9HgDthqVQc"},"name":"Semperian Joint Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11108931","data":{"address":{"address_line_1":"Ringwood Gardens","country":"United Kingdom","locality":"London","postal_code":"SW15 4NP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"96928cb16ae2f349406e2596c2f3f26d2c57a71e","kind":"individual-person-with-significant-control","links":{"self":"/company/11108931/persons-with-significant-control/individual/7Q0oKL-ZHjskYiOKFdgq2zXOAiA"},"name":"Mr Nicholas William Spindler","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Spindler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"12398972","data":{"address":{"address_line_1":"Marguerite Way","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4NB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"9fc14b85a22499ce2f3e439e47705c0fb0b6aaf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398972/persons-with-significant-control/individual/cYrLfaThwLPX--wQX2J18FAP0O0"},"name":"Mr Hao Zheng","name_elements":{"forename":"Hao","surname":"Zheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11503644","data":{"address":{"address_line_1":"22 East Hill","country":"England","locality":"St. Austell","postal_code":"PL25 4TR","premises":"St Denys House"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9aab3de0dcaf38c399641c1de05fae2fa2636785","kind":"individual-person-with-significant-control","links":{"self":"/company/11503644/persons-with-significant-control/individual/dbFPKD8YsaRm3tBMbOAM4pwfHak"},"name":"Mr Vittorio Mariani","name_elements":{"forename":"Vittorio","surname":"Mariani","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11102741","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4QZ","premises":"115b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"20e142314734a0ad8ede20c004152d54bce6fe6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11102741/persons-with-significant-control/individual/HC67acrfu8dYxL6Ld45ax3ztK90"},"name":"Mrs Melinda Ziff","name_elements":{"forename":"Melinda","surname":"Ziff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"12408782","data":{"address":{"address_line_1":"Howard Cloe Way","locality":"Aldershot","postal_code":"GU11 1YR","premises":"9"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"2d0463b5ed6d8fb3e9017640982360612208c087","kind":"individual-person-with-significant-control","links":{"self":"/company/12408782/persons-with-significant-control/individual/NfU91ZnsNUT619EIWp548qI9a0M"},"name":"Kayleigh Harbison","name_elements":{"forename":"Kayleigh","surname":"Harbison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"SC604724","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Forfar","postal_code":"DD8 3AL","premises":"45-53 Queen Street"},"ceased_on":"2018-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c107f64f2d104b7a46184deac12571240d7626c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604724/persons-with-significant-control/individual/ViIVTKHIp3Q81ygw9MouZJCmFPw"},"name":"Scott Lawrence","name_elements":{"forename":"Scott","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11108950","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"6bb1ce912a932767c74b7e85a9273faba63a84bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11108950/persons-with-significant-control/individual/PmZR8O69uYPRU9MiNAFQIQ2wme8"},"name":"Kenneth Scott","name_elements":{"forename":"Kenneth","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-13"}}
{"company_number":"13448836","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 8JA","premises":"12a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8648bf52b83330aa88f4668be45e5b563e2e29ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13448836/persons-with-significant-control/individual/mWj4SAmLY6m288_6y5OS3UccM9M"},"name":"Stephen Paul Barnes","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11503644","data":{"address":{"address_line_1":"22 East Hill","country":"England","locality":"St. Austell","postal_code":"PL25 4TR","premises":"St Denys House"},"ceased_on":"2021-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8cd283fde39e682be74eb87d92b07fa67cba3eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11503644/persons-with-significant-control/individual/i3cQIGKIyHA0I-96P6z_rH0Xk3Y"},"name":"Miss Helen Tooley","name_elements":{"forename":"Helen","surname":"Tooley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"OC430312","data":{"address":{"address_line_1":"Crown Lane","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BP","premises":"16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9fee8db913ed8f83cd466606ece6c210079c32df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430312/persons-with-significant-control/individual/F3yDqaOCcJjUthxVKIb7KO_SKog"},"name":"Mr Vikesh Dinoo Bharakhda","name_elements":{"forename":"Vikesh","middle_name":"Dinoo","surname":"Bharakhda","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2020-01-17"}}
{"company_number":"11505065","data":{"address":{"address_line_1":"Wellington Row","country":"United Kingdom","locality":"London","postal_code":"E2 7BE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"cc521fe8c9b7ed665bad597f8394a20bfc2f1108","kind":"individual-person-with-significant-control","links":{"self":"/company/11505065/persons-with-significant-control/individual/v8nb2q5HhqvsCjtJQWOzQhXLuFM"},"name":"Mrs Anna,Katioucha,Alice Le Dean","name_elements":{"forename":"Anna,Katioucha,Alice","surname":"Le Dean","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"08741921","data":{"address":{"address_line_1":"2 Hilliards Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9PX","premises":"C/O Mclintocks Chartered Accountants"},"ceased_on":"2022-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"d1ef519a7a5a324b64dae73dd386045faeb13cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08741921/persons-with-significant-control/individual/v66qUjevZLvG96e6IMsiD2LPCDw"},"name":"Mrs Elizabeth Denise Afia","name_elements":{"forename":"Elizabeth","middle_name":"Denise","surname":"Afia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"11502335","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11502335 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f51aaba37b80c5e8eba50d0150d69467cf193c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502335/persons-with-significant-control/individual/BctKy4gS95rAi01x0n6rvm3BVns"},"name":"Mr Darius Kvitnickas","name_elements":{"forename":"Darius","surname":"Kvitnickas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11502885","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"98480a0c793dd17cac645cbc6684f29d8c2c00ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11502885/persons-with-significant-control/individual/4Zv9-1cbaBdzddDuXL9tEmK7sOQ"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"09351201","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"etag":"729777d50bf9abe91c2ab65d4d12457783789200","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09222629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09351201/persons-with-significant-control/corporate-entity/ajUlJDnqvGr_h_2uDlX1ErSNJIc"},"name":"Jagatt (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"11102751","data":{"address":{"address_line_1":"Ribbleton Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5LD","premises":"220"},"ceased_on":"2019-02-01","country_of_residence":"Iran","date_of_birth":{"month":1,"year":1993},"etag":"7a917b8a60d62802f129e502857b54b996dab350","kind":"individual-person-with-significant-control","links":{"self":"/company/11102751/persons-with-significant-control/individual/dd0d4Jnz0ZiaR-ghLwI_YiYKSw0"},"name":"Mr Shalaw Mamandi","name_elements":{"forename":"Shalaw","surname":"Mamandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"12256212","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"2f6ba547cadd0748ebcdee166e9b7789d5d77b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12256212/persons-with-significant-control/individual/5TYVKAJBpBYQBRuCZwDFvlGun5U"},"name":"Ms Kaycee Gandia","name_elements":{"forename":"Kaycee","surname":"Gandia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11506385","data":{"address":{"address_line_1":"Dalkeith Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8LS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c689ce3d4bdbceba17cb6abd39766f9e45432d91","kind":"individual-person-with-significant-control","links":{"self":"/company/11506385/persons-with-significant-control/individual/6c4FmsC-RCEOCFEsLRbH6K7bHGs"},"name":"Mr Videl Bar-Kar","name_elements":{"forename":"Videl","surname":"Bar-Kar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"12398962","data":{"address":{"address_line_1":"Hasbury Road","country":"England","locality":"Birmingham","postal_code":"B32 4EB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9ba7fbb4aa2e482dbe7cc23c7f0150284e64d594","kind":"individual-person-with-significant-control","links":{"self":"/company/12398962/persons-with-significant-control/individual/UPiFr7v4WO9CqwT0xIb2uINWwZE"},"name":"Mr Adam Slowinski","name_elements":{"forename":"Adam","surname":"Slowinski","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11101980","data":{"address":{"country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8NY","premises":"5 Cabrol Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"96355e99dbc30cc7ccd0860c23a0ce5413d54550","kind":"individual-person-with-significant-control","links":{"self":"/company/11101980/persons-with-significant-control/individual/nESDvj7SK9g21B0rXyWEe7qktAM"},"name":"Mr Adrian Hereward Dunham","name_elements":{"forename":"Adrian","middle_name":"Hereward","surname":"Dunham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11504094","data":{"address":{"address_line_1":"Building 3 Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Fma Online Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"322ab1eac1bdf8555b8e6d7375fa927b1f4e218d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504094/persons-with-significant-control/individual/Dt2aSPo_C5xl-bn5lErdv7MaljQ"},"name":"Mr Omari Eccleston-Brown","name_elements":{"forename":"Omari","surname":"Eccleston-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"12408773","data":{"address":{"address_line_1":"Northdown Street","country":"England","locality":"London","postal_code":"N1 9BS","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"cb569d579e7839b1061c3c5fe41b27aa2db6553a","kind":"individual-person-with-significant-control","links":{"self":"/company/12408773/persons-with-significant-control/individual/c3H8X4vRteApeJSHGZ1BRWi44Zg"},"name":"Miss Katy Michelle Lipson","name_elements":{"forename":"Katy","middle_name":"Michelle","surname":"Lipson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11506364","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2f56465c07b967bc0b4c962825b1e3e80395acc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11506364/persons-with-significant-control/individual/FQM-s031QSUJBJXEG0R2etE30gY"},"name":"Mrs Anneliese Claire Lewis","name_elements":{"forename":"Anneliese","middle_name":"Claire","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11507814","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 32, Peel House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"d92a5a65ff95ad53f225e35dd7ca2656597033bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11507814/persons-with-significant-control/individual/mF4Fr1Pwnza5ucqn5L8hiXG4JUc"},"name":"Christian Brillo","name_elements":{"forename":"Christian","surname":"Brillo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"NI654815","data":{"address":{"address_line_1":"Ward Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5HX","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1964},"etag":"7b34df8941727d5fbfc69a73e70c6fd9f90fa55a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654815/persons-with-significant-control/individual/6I1dNWv_jIvJSda2A3mhIerJrUE"},"name":"Mrs Paula Jane Fleetwood","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Fleetwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"02792424","data":{"address":{"address_line_1":"Suite 2400","address_line_2":"1500 Broadway","country":"United States","locality":"New York","postal_code":"NY 10036","premises":"C/O Tamares Real Estate Holdings, Inc."},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1953},"etag":"50565cbe7351a7ab96f739c91557a0acc5f3606d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02792424/persons-with-significant-control/individual/dQiywB3ATZAUI7O6GlQksmP9EYE"},"name":"Chaim Zabludowicz","name_elements":{"forename":"Chaim","surname":"Zabludowicz"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11504085","data":{"address":{"address_line_1":"Hanwood","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8NG","premises":"9 Woodlands Avenue","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5d435f2dd7e076acc11a8c84476276ce325652ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11504085/persons-with-significant-control/individual/Bmnvs4I7MlYYroHSgRxza-8am_E"},"name":"Mr Daniel Parkinson","name_elements":{"forename":"Daniel","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"11504755","data":{"address":{"address_line_1":"Camberwell Grove","country":"United Kingdom","locality":"London","postal_code":"SE5 8JD","premises":"8 Chamberlain Cottages"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0a75eeae34b03f1c8f19b663fd7888beacf5b465","kind":"individual-person-with-significant-control","links":{"self":"/company/11504755/persons-with-significant-control/individual/Zxe-p0KC4I0v5suAAbSPATiFOzM"},"name":"Mr Christopher Keatinge","name_elements":{"forename":"Christopher","surname":"Keatinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"12408823","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"9 Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"C/O Ams Group"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"68f54336a31a0f5b3346fd75af366e044a65db15","kind":"individual-person-with-significant-control","links":{"self":"/company/12408823/persons-with-significant-control/individual/hU5e7BhUuiKsqpRUkPbSZ8scn0E"},"name":"Mrs Susan Helen Latham","name_elements":{"forename":"Susan","middle_name":"Helen","surname":"Latham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11108930","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b42f87c30c6225125a0980ff8716fd036de9d4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11108930/persons-with-significant-control/individual/Qb1_ltqLebGJn5gieJ2ONCRc3XA"},"name":"Mr Paul Goldsmith","name_elements":{"forename":"Paul","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11502844","data":{"address":{"address_line_1":"Romney Crescent","country":"England","locality":"Ashford","postal_code":"TN23 1DS","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"50b024e1ba7309a7ef7740f5255f06f17c1db7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502844/persons-with-significant-control/individual/3vXo8Tv0-h_MQJNYykHtIWaGA24"},"name":"Berthe-Annick Zagbahonon Gurate","name_elements":{"forename":"Berthe-Annick","middle_name":"Zagbahonon","surname":"Gurate"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11502895","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3e986445b94ec203d0d805e5335012b76c83cbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11502895/persons-with-significant-control/individual/l7PA23OzEiuBn6aI44zFgdzekJU"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504084","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"b39fce1b48890a4f33fa6a4141c8dcb4cc8b44b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11504084/persons-with-significant-control/individual/FyIdj0vnKydgXNssQb-pzEkFKjQ"},"name":"Mr Xianhong Shen","name_elements":{"forename":"Xianhong","surname":"Shen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"OC430312","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"Morden","postal_code":"SM4 5BP","premises":"16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"f8a87a335f5a7932283d40ab44b6f71362343af7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430312/persons-with-significant-control/individual/g1mP3lE5h7Q4_XCvQ48fwQ-E19M"},"name":"Miss Kavita Goyal","name_elements":{"forename":"Kavita","surname":"Goyal","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2020-01-17"}}
{"company_number":"11108530","data":{"address":{"address_line_1":"106 Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6AD","premises":"Rapeed House","region":"Surrey"},"ceased_on":"2023-12-04","etag":"fa23f63133d4ccb8752a2cf63d2a092a94f3e39e","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company By Shares","place_registered":"United Kingdom","registration_number":"11108340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11108530/persons-with-significant-control/corporate-entity/ZMdIh0Llt9glNo6vKIYQIpDkpuE"},"name":"Sterlingbridge Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"05227331","data":{"address":{"address_line_1":"8th Floor, Becket House","address_line_2":"36, Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"Xeinadin"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1977},"etag":"f0b52f87ad90238bbca9ccb20543fa870c6afe32","kind":"individual-person-with-significant-control","links":{"self":"/company/05227331/persons-with-significant-control/individual/JG_ciuvikucLi0nMnOk_812A2rI"},"name":"Mr Fareed Ali Hassan Ali Alzarooni","name_elements":{"forename":"Fareed","middle_name":"Ali Hassan","surname":"Ali Alzarooni","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"13448796","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat910"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"a6cbfbc5cbfaf8d20fb9cfc0d8107eb032b33a35","kind":"individual-person-with-significant-control","links":{"self":"/company/13448796/persons-with-significant-control/individual/GTYFsPirYDn2dwkZdUPG_dQol-4"},"name":"Mr Fan Hao Kong","name_elements":{"forename":"Fan","middle_name":"Hao","surname":"Kong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11101980","data":{"address":{"country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8NY","premises":"5 Cabrol Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"365f04a27b8fb56df939f5ac83ff7f0eff04d35e","kind":"individual-person-with-significant-control","links":{"self":"/company/11101980/persons-with-significant-control/individual/1mut8ZlHFw0Px0ftceXe5sZV9i4"},"name":"Mr David John Carpenter","name_elements":{"forename":"David","middle_name":"John","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"12407992","data":{"address":{"address_line_1":"Gainsborough Rd","country":"United Kingdom","locality":"London","postal_code":"W4 1NJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"522668ab3af305e579ebdc488dc22509dca95d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12407992/persons-with-significant-control/individual/H0s2FQtBlJpXsPWCHr73kMoGaaU"},"name":"Dr Kameel Ismet Ferraz Khan","name_elements":{"forename":"Kameel","middle_name":"Ismet Ferraz","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"10301875","data":{"address":{"address_line_1":"36-38 Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AE","premises":"Berger House"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1959},"etag":"6e2464f23e9d4813226691db61285c7479902bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10301875/persons-with-significant-control/individual/5QjXkxTQA3mOH77nFr7cB-JieGs"},"name":"Murat Ulker","name_elements":{"forename":"Murat","surname":"Ulker"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"11108531","data":{"address":{"country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5JR","premises":"1 Upper St. Marys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"632033b9a24c3c44941ef0b3a0d72b1146351740","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108531/persons-with-significant-control/individual/1Ifddy_RGqgHCJTka_4xb_ny-54"},"name":"Mr. Michael Crook","name_elements":{"forename":"Michael","surname":"Crook","title":"Mr."},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11506385","data":{"address":{"address_line_1":"Elmsdale Road","country":"England","locality":"London","postal_code":"E17 6PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f782dc7cbac92a8778363807161f866fd15bfe5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11506385/persons-with-significant-control/individual/vQ3qdLy7tDLfpHsAW0SFR2ZTMDg"},"name":"Mr Danny Robins","name_elements":{"forename":"Danny","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"13448837","data":{"address":{"address_line_1":"Eversholt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1BA","premises":"273"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"bad2e7ed33aed15751d9c5421156e04dce0307b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13448837/persons-with-significant-control/individual/Zj2cDZaTRtmzZFt0D_KtbTtPuEk"},"name":"Farhad Shahidiany","name_elements":{"forename":"Farhad","surname":"Shahidiany"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12407992","data":{"address":{"address_line_1":"655 Bradford St","country":"United States","locality":"Redwood City","postal_code":"94063","premises":"Apt 341"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1989},"etag":"e16c77b8437542065991878558c259b826848ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/12407992/persons-with-significant-control/individual/cxNJ3ZH_zrRTcs6irQVMf2ZOTkY"},"name":"Aliaksei Patapau","name_elements":{"forename":"Aliaksei","surname":"Patapau"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11108501","data":{"address":{"country":"England","locality":"Winnersh Triangle","postal_code":"RG41 5TP","premises":"250 Wharfedale Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6d6fe5170b1bbf3d02fed214868ebf027663fc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11108501/persons-with-significant-control/individual/cyo2V2qPh1K2fjv3K3gEd7-pbqo"},"name":"Bhavisha Patel","name_elements":{"forename":"Bhavisha","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11505085","data":{"address":{"address_line_1":"Brisbane Avenue","country":"England","locality":"Wallasey","postal_code":"CH45 9JX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"cacd644bae5137dc3ac0db50020b5141ddb208e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11505085/persons-with-significant-control/individual/Vl76VyzV92n0a24pcsoDhPXdkQI"},"name":"Mr Jason Nicholas Selby","name_elements":{"forename":"Jason","middle_name":"Nicholas","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11108930","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"4b040eef5145f6cd6f737d017d6739e4130751c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11108930/persons-with-significant-control/individual/n-vPDOh7leTTlq4Vb53v8xf39Zg"},"name":"Mr Peter Leslie Peacock","name_elements":{"forename":"Peter","middle_name":"Leslie","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"NI654815","data":{"address":{"address_line_1":"Ward Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5HX","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1963},"etag":"247cd3de3b3b9d221191d28fd1b4c9db5859d074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654815/persons-with-significant-control/individual/oehK-84qsevksrywa55PqQdnqkw"},"name":"Mr Martin Christopher Fleetwood","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Fleetwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"12407982","data":{"address":{"address_line_1":"45 Station House","country":"England","locality":"Henley On Thames","postal_code":"RG9 1AT","premises":"Chiltern House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9c01135f3c33aecf884a4e7b1d28cc33524367dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12407982/persons-with-significant-control/individual/UuC8jksHq_GbCTtb1dFwMnHgnGg"},"name":"Mr David Sheehan","name_elements":{"forename":"David","surname":"Sheehan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"11102571","data":{"address":{"address_line_1":"82 Great North Road","country":"England","locality":"Hatfield","postal_code":"AL9 5BL","premises":"Great North Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"8ab480f5971d89de6fb3aaf390bba9e4d9e9980a","kind":"individual-person-with-significant-control","links":{"self":"/company/11102571/persons-with-significant-control/individual/jXsXQRTK2vER9DF4uUSyuGwkS8s"},"name":"Ms Kavita Fatania","name_elements":{"forename":"Kavita","surname":"Fatania","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11504755","data":{"address":{"address_line_1":"Camberwell Grove","country":"United Kingdom","locality":"London","postal_code":"SE5 8JD","premises":"8 Chamberlain Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"964d0bf5676f28dd4d2156258c064fcaec5a84c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11504755/persons-with-significant-control/individual/YPUwzpOiOBMewvEj5w3zKSOsbak"},"name":"Mr Thomas Houser","name_elements":{"forename":"Thomas","surname":"Houser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"04980131","data":{"address":{"address_line_1":"2 Rush Hill","locality":"Bath","postal_code":"BA2 2QH","premises":"Western House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"3a91028729c4073190ac21f7e3abd9273ec0ec52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04980131/persons-with-significant-control/individual/y5qjEfyW7uuKOsVfBQ4EbnoXYGE"},"name":"Mr Sam Christopher George","name_elements":{"forename":"Sam","middle_name":"Christopher","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11507114","data":{"address":{"address_line_1":"Brackley Crescent","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6XT","premises":"49"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ea5013b2ac9702197ef55f43025b413a47e542ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11507114/persons-with-significant-control/individual/3QGysUpAamdCveHXMN8l7IF-flo"},"name":"Mr Ruben Nascimento","name_elements":{"forename":"Ruben","surname":"Nascimento","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11109541","data":{"address":{"address_line_1":"57 Berkeley Square","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"3rd Floor Lansdowne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"59312547613d0b66637db5cad8634dd4fd5cea62","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109541/persons-with-significant-control/individual/9HlCcnDa3FX8WityTBRY4t2OchQ"},"name":"Tariq Tohala","name_elements":{"forename":"Tariq","surname":"Tohala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"07934954","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 1JE","premises":"Third Floor North, 224-236 Walworth Road, London"},"ceased_on":"2018-11-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"fcdd11e6cc7fb12ca71cccd86d10f842f514d8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07934954/persons-with-significant-control/individual/sfz2MrFvYBstfzYTQcqr17YbFh0"},"name":"Mr Aslam Dahya","name_elements":{"forename":"Aslam","surname":"Dahya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-09"}}
{"company_number":"11112710","data":{"address":{"country":"Finland","locality":"Vasa","postal_code":"65200","premises":"Krakfjardsgatan 17 Bst 7","region":"Vasa Lan"},"country_of_residence":"Finland","date_of_birth":{"month":5,"year":1974},"etag":"47577fe324d0f850069f07ce43a06c0fd32314fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11112710/persons-with-significant-control/individual/s4WZqFXmipItRAyt6e21Pf6wXJw"},"name":"Mr Peter Erik Johannes Kock","name_elements":{"forename":"Peter","middle_name":"Erik Johannes","surname":"Kock","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11512195","data":{"address":{"address_line_1":"New Kings Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4RE","premises":"293a New Kings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5c0a152eef43f52481cc70bbabec1061fcbfa808","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512195/persons-with-significant-control/individual/Az0H30Y0IsHpV5J-qRAZpZirp6M"},"name":"Miss Katherine Milburn","name_elements":{"forename":"Katherine","surname":"Milburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11509324","data":{"address":{"address_line_1":"Eisenhower Drive","country":"England","locality":"London","postal_code":"E6 5JW","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"46d9df471de2c581a4ccbdffc968cf189fe6a6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11509324/persons-with-significant-control/individual/YTytIzcSUfd7XiQffsxfrq6lYE4"},"name":"Mohammed Shahid Zaman","name_elements":{"forename":"Mohammed","middle_name":"Shahid","surname":"Zaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"09350470","data":{"address":{"address_line_1":"Portland House","address_line_2":"New Bridge Street West","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AL","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8f98982efe5e7ec35ce49eb4c988e6361e4d68cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09350470/persons-with-significant-control/individual/yxx0aYxdXsmEHAnVdmcX_kiVrTU"},"name":"Mrs Stephanie Jane Milburn","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Milburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11511474","data":{"address":{"country":"England","locality":"Rainham","postal_code":"RM13 9XJ","premises":"125 Lambs Lane South"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f4a5358b66d74a01c419b7bdd70048977f073a44","kind":"individual-person-with-significant-control","links":{"self":"/company/11511474/persons-with-significant-control/individual/cLDDXTT4HQmxZGYW4CizFlw_l3k"},"name":"Mr Syed Muhammad Rizwan","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"08870571","data":{"address":{"address_line_1":"Michael Crescent","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UE","premises":"53","region":"Worcestershire"},"ceased_on":"2017-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"df6b3c897e069f52751a17ffc9dc1d4da1f3683a","kind":"individual-person-with-significant-control","links":{"self":"/company/08870571/persons-with-significant-control/individual/G4kz5itvcB8omDuyy2m4Dr6kMEA"},"name":"Mr James Russell Powles","name_elements":{"forename":"James","middle_name":"Russell","surname":"Powles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11108950","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9cf78c415ee6e01cfeb1778f97246164ad34af72","kind":"individual-person-with-significant-control","links":{"self":"/company/11108950/persons-with-significant-control/individual/BW-UPHx3tnlzKujYnw-a7djjVwI"},"name":"Suad Noor","name_elements":{"forename":"Suad","surname":"Noor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11509335","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f22713947637376c4d411a006a2ffdff404791c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11509335/persons-with-significant-control/individual/Oa0VD9q1svdN2T0IONuJrUC7H18"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11510714","data":{"address":{"address_line_1":"141-145 Dale Road","country":"England","locality":"Matlock","postal_code":"DE4 3LU","premises":"Derwent House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c590d6f0f1478f27f2e2e8da8be817774d2a8356","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510714/persons-with-significant-control/individual/mhahN0MJdK5qhn6SwkayC8MYhps"},"name":"Mr Sebastian Giles Rice","name_elements":{"forename":"Sebastian","middle_name":"Giles","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11511474","data":{"address":{"country":"England","locality":"Rainham","postal_code":"RM13 9XJ","premises":"125 Lambs Lane South"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"09c875e4f3cf603be48b5a9cb69d9100445bf254","kind":"individual-person-with-significant-control","links":{"self":"/company/11511474/persons-with-significant-control/individual/spnqBSbgynoDPCstwWvhYdwu66M"},"name":"Mr Shaikh Mansoor Ali Huseen","name_elements":{"forename":"Shaikh","surname":"Mansoor Ali Huseen","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"11108961","data":{"address":{"address_line_1":"Bentley Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8DL","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"abd21169d98a09b729dfc4462c5673f63378d1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11108961/persons-with-significant-control/individual/UBlafay_Q_Fm_6qcWzIXZ4pleCM"},"name":"Ms Sytske Luikens","name_elements":{"forename":"Sytske","surname":"Luikens","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11109851","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"260895306a2a987b3ed12d40c23f15a3e1df78c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109851/persons-with-significant-control/individual/kQNfOVou9OztQEv2coLzqX05Ba4"},"name":"Dong Li","name_elements":{"forename":"Dong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11510715","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Retford","postal_code":"DN22 7PF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"093c6888616af95f62cff39974693cf7fc64ec7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11510715/persons-with-significant-control/individual/4o66SNcqu5nbRKW2twZ7GNTWtAI"},"name":"Craig Dyson","name_elements":{"forename":"Craig","surname":"Dyson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"09900520","data":{"address":{"address_line_1":"Leader Close","country":"England","locality":"Brixham","postal_code":"TQ5 9FQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cf2b16c56f7bc092ab12beec7000ebf4ed633628","kind":"individual-person-with-significant-control","links":{"self":"/company/09900520/persons-with-significant-control/individual/ba7NJFQjvMX8A2XeMzxXceIo7Uw"},"name":"Miss Rita Clark","name_elements":{"forename":"Rita","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"SC604864","data":{"address":{"address_line_1":"Level 33 Citigroup Centre","address_line_2":"25 Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5LQ","premises":"Savinvest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"6549bf9b4d297d50f3d6f961641bc20263133ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604864/persons-with-significant-control/individual/_KS3A41_4ZZ8B7KSpN6jTQdpW4Y"},"name":"Mr German Yanez Marquez","name_elements":{"forename":"German","surname":"Yanez Marquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11109870","data":{"address":{"address_line_1":"Plateau De Frontenex","country":"Switzerland","locality":"Geneva 1208","premises":"7f"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1982},"etag":"d518a1ad947c946bd65c201b93d388328f882166","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109870/persons-with-significant-control/individual/l0LdgsnJlfV_I6wowoQXHEOizxE"},"name":"Mr Nicholas James Richmond","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11110140","data":{"address":{"address_line_1":"296 Golders Green Road","country":"United Kingdom","locality":"London","postal_code":"NW11 9PY","premises":"C/O Nigel Sloam \u0026 Co, Roman House"},"etag":"c1887d46a8f7d91be7c673eb5564409155749062","identification":{"legal_authority":"Finance Act 2004","legal_form":"Equity Climber Pension Scheme"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11110140/persons-with-significant-control/legal-person/ygLxlXRnp0Qf5_QmwkkrerwMWSA"},"name":"Equity Climber Pension Scheme","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"NI632765","data":{"address":{"address_line_1":"Antrim Road","locality":"Belfast","postal_code":"BT15 2GW","premises":"209","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1989},"etag":"4f283c71300751060e9912cdc403d6096d7d2fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632765/persons-with-significant-control/individual/NbPY7fAzt6wjk7US-AF-Hm0IcrU"},"name":"Mr Brian Bradley","name_elements":{"forename":"Brian","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11109320","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7GB","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b9eb06bc93224f83a321ef9e883ebd06f844126b","kind":"individual-person-with-significant-control","links":{"self":"/company/11109320/persons-with-significant-control/individual/-V9UNxv4RK2GF-8_6_iMArv-_FE"},"name":"Mr Povilas Bacevicius","name_elements":{"forename":"Povilas","surname":"Bacevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11510015","data":{"address":{"address_line_1":"Eccleston Street","country":"England","locality":"Prescot","postal_code":"L34 5QL","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"79dbdece6c9b0bbc13da6e118444b3ac911056d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510015/persons-with-significant-control/individual/H-zxqds_YfvCN4XYBP7xP0sPSLg"},"name":"Mr Craig Martin Roberts","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11110140","data":{"address":{"address_line_1":"296 Golders Green Road","country":"United Kingdom","locality":"London","postal_code":"NW11 9PY","premises":"C/O Nigel Sloam \u0026 Co, Roman House"},"etag":"e474eca55aa271a82fc167abad9bca067baff575","identification":{"legal_authority":"Finance Act 2004","legal_form":"Dat Pension Scheme"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11110140/persons-with-significant-control/legal-person/GZcfwwMQsKPzhLxKIkmZ0xrYlcU"},"name":"Dat Pension Scheme","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11113020","data":{"address":{"address_line_1":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4EH","premises":"2 Chestermaster Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"42f0a9c747f7d8011744e35d8b9d776eb6587efa","kind":"individual-person-with-significant-control","links":{"self":"/company/11113020/persons-with-significant-control/individual/JIhTGVDFuhLWsjIYiUiTGUYZwSM"},"name":"Mrs Catharine Vanessa Macleod","name_elements":{"forename":"Catharine","middle_name":"Vanessa","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"09150625","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House, 262","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a9badd735616120512f480137601decd919e3988","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09150625/persons-with-significant-control/individual/D7jMS2AcQ50lLXxlm92uoTFbVd8"},"name":"Mr Veselin Todorov Tornev","name_elements":{"forename":"Veselin","middle_name":"Todorov","surname":"Tornev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-28"}}
{"company_number":"11509355","data":{"address":{"address_line_1":"Mottingham Road","country":"England","locality":"London","postal_code":"SE9 4SX","premises":"197","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2972143baf229332181873600e0616afef989ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/11509355/persons-with-significant-control/individual/cYiQR1UWe4wKA3vKW0mtTO53r0o"},"name":"Mr Sayed Akther Hossain","name_elements":{"forename":"Sayed","middle_name":"Akther","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"10402271","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27-28"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"d1662891803355a4ca91981757cff53aecb41543","kind":"individual-person-with-significant-control","links":{"self":"/company/10402271/persons-with-significant-control/individual/mhDNbCWM2FoSqxAk_fVz4vu9PSI"},"name":"Mr Charles Michael Bartholomew","name_elements":{"forename":"Charles","middle_name":"Michael","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"11511485","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"London","postal_code":"W3 7UD","premises":"4"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"719d9d730b24576ffb8df189939f3f8fa0049c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11511485/persons-with-significant-control/individual/NatqvYQdpPfp0h_JXtxTkvL3DQc"},"name":"Mr Carlos Cano","name_elements":{"forename":"Carlos","surname":"Cano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11109291","data":{"address":{"address_line_1":"Brickwood Road","country":"England","locality":"Croydon","postal_code":"CR0 6UL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"06cf86e3f40771c4e4dda5aee0d9baa31ca03345","kind":"individual-person-with-significant-control","links":{"self":"/company/11109291/persons-with-significant-control/individual/I2T_jSr-qFrR0dcJiobbjFTFTT4"},"name":"Daniel Kieran Coghlan","name_elements":{"forename":"Daniel","middle_name":"Kieran","surname":"Coghlan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"08749281","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"8a76cc71fea99831afb132c99ff5856b7736979a","kind":"individual-person-with-significant-control","links":{"self":"/company/08749281/persons-with-significant-control/individual/LmPMIteG9s4-N2sMWResrr7-MA4"},"name":"Mr Paul Melling","name_elements":{"forename":"Paul","surname":"Melling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"07934954","data":{"address":{"address_line_1":"Forestbrook Road","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3BT","premises":"Forrestbrook House, 11a,"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1971},"etag":"d3a0baeb8ab68d71618fe5c576759196dc7d2c62","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934954/persons-with-significant-control/individual/iKMQKGLCjWXCHoY47emuRiyG5Vc"},"name":"Mr Gareth O'Connell","name_elements":{"forename":"Gareth","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"03800444","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 2PN","premises":"2a Sylvan Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"51cf3d445c10b916371614ab9625a8b3e765c259","kind":"individual-person-with-significant-control","links":{"self":"/company/03800444/persons-with-significant-control/individual/rZzFqtnJUiTvmA6zCf7g9V4OYhw"},"name":"Mr Inderjeet Singh Toot","name_elements":{"forename":"Inderjeet","middle_name":"Singh","surname":"Toot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11507855","data":{"address":{"address_line_1":"Chapel Ash","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0TN","premises":"30-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"762bb374a41d3676bdafbf9bea61a03ff6134ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507855/persons-with-significant-control/individual/hBaQAghtn7n_xeIog6Gky6kTXkM"},"name":"Mr Arshad Nawaz Ellahi","name_elements":{"forename":"Arshad","middle_name":"Nawaz","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"10885544","data":{"address":{"address_line_1":"Joseph's Well","locality":"Westgate","postal_code":"LS3 1AB","premises":"Suite E10","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"d54ed2f51ae26ddc21c1884e37d40939c2c78640","kind":"individual-person-with-significant-control","links":{"self":"/company/10885544/persons-with-significant-control/individual/hCHBgNmGVr7XrHkwvkrYpWqyzzc"},"name":"Mr Jonathan Bradley Cleland","name_elements":{"forename":"Jonathan","middle_name":"Bradley","surname":"Cleland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-26"}}
{"company_number":"11510725","data":{"address":{"address_line_1":"Tattershall Road","country":"United Kingdom","locality":"Billinghay","postal_code":"LN4 4DD","premises":"Coach \u0026 Horses"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ae43c2c2f7cd2db20f9dfd3b3f73383b67e3fc45","kind":"individual-person-with-significant-control","links":{"self":"/company/11510725/persons-with-significant-control/individual/FNHTj2MCaxMOgj_8FDfohg-cuLM"},"name":"Mrs Sarah Craig","name_elements":{"forename":"Sarah","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"OC403231","data":{"address":{"address_line_1":"Chak Shahzad Farms","address_line_2":"Park Road","country":"Pakistan","locality":"Islamabad","premises":"House 17 A,  Street 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1961},"etag":"28aa89d5c40800de93a4198005e67fdb24daca7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403231/persons-with-significant-control/individual/8WBKr_Wn_A4NezRQCSdMSbw5jaI"},"name":"Beena Zouhair Khaliq","name_elements":{"forename":"Beena","middle_name":"Zouhair","surname":"Khaliq"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-03-31"}}
{"company_number":"11507855","data":{"address":{"address_line_1":"Chapel Ash","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0TN","premises":"30-32"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"984936fa05817dae1d58e1e53f3f16fd3797fccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11507855/persons-with-significant-control/individual/qu3FK_Eu4rDZsd6E-m74Nu5KfdI"},"name":"Mr Akmal Ellahi","name_elements":{"forename":"Akmal","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11510015","data":{"address":{"address_line_1":"Eccleston Street","country":"England","locality":"Prescot","postal_code":"L34 5QL","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"56db827c0198486d8652680434c999ef73a0e096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510015/persons-with-significant-control/individual/yfAA5TWmIbSMHzcB-yjKGrCVqbI"},"name":"Miss Katie Leanne Strode","name_elements":{"forename":"Katie","middle_name":"Leanne","surname":"Strode","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11510725","data":{"address":{"address_line_1":"Tattershall Road","country":"United Kingdom","locality":"Billinghay","postal_code":"LN4 4DD","premises":"Coach \u0026 Horses"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ca025653c2059a00248ec20d5d6a6801a7cef970","kind":"individual-person-with-significant-control","links":{"self":"/company/11510725/persons-with-significant-control/individual/ZKfbw9A3YgNjKfJnPwF5xoZRqqI"},"name":"Mr Justin Craig","name_elements":{"forename":"Justin","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11112810","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"faf1899a064d5a433f9e99255bf378e0e5eb057e","kind":"individual-person-with-significant-control","links":{"self":"/company/11112810/persons-with-significant-control/individual/QF-z_HF4JNwEdx4U5JK4U7Bk-qw"},"name":"Mr Craig Leighton Maurice Matthew","name_elements":{"forename":"Craig","middle_name":"Leighton Maurice","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11513144","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-08-13","etag":"c896c766eb626822772d3fd3bd52da4922d22092","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11513144/persons-with-significant-control/corporate-entity/CM88Ib1xt1099_e43K7qBoVhOCc"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"10287074","data":{"address":{"address_line_1":"Greenford Avenue","country":"England","locality":"Ealing","postal_code":"W7 3QT","premises":"216","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"175346647b3b1980a2cf6de526c2dec69f6a2eed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10287074/persons-with-significant-control/individual/0WcMWEJA2Itp5rZBAw3KmUzWMjQ"},"name":"Mr Jacob Stanley-Taylor Ormsby","name_elements":{"forename":"Jacob","middle_name":"Stanley-Taylor","surname":"Ormsby","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"11514694","data":{"address":{"address_line_1":"Bevois Valley Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0JR","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d0b6ed99c3588648b528fd4380a32b55df465bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11514694/persons-with-significant-control/individual/ILOmNAXAEYyGESow060mlu02tZY"},"name":"Mr Qiang Ni","name_elements":{"forename":"Qiang","surname":"Ni","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11114640","data":{"address":{"address_line_1":"63 Spring Gardens","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6BJ","premises":"Milton Head Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e498cf6a59134ac3ba11614e5a7c23295519445e","kind":"individual-person-with-significant-control","links":{"self":"/company/11114640/persons-with-significant-control/individual/ATzCLARGkI4x7-C_7xvFNGXdaB0"},"name":"Mr Jason Waplington","name_elements":{"forename":"Jason","surname":"Waplington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11113450","data":{"address":{"address_line_1":"Great Field","country":"England","locality":"London","postal_code":"NW9 5TN","premises":"Flat 8, Paulhan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6ee7c4356a0ee3b79114699993da95dd2feef015","kind":"individual-person-with-significant-control","links":{"self":"/company/11113450/persons-with-significant-control/individual/002aWH9bFHpeBT82Oa9YHfxCFRY"},"name":"Mr Qaiser Maqsood","name_elements":{"forename":"Qaiser","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"11114531","data":{"address":{"address_line_1":"Lower Wood Road","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 2JQ","premises":"Deepwood","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"88d997d9fcf8383f20003535e433ef9eef63164b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114531/persons-with-significant-control/individual/8mCTMLX_MIaQPKnyepIiV9E82zg"},"name":"Mr Paul Marshall Elliott","name_elements":{"forename":"Paul","middle_name":"Marshall","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11515294","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 6AT","premises":"Woodfield Long Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"31cc361a16568fc019f6d70aff64d3dc361e9bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11515294/persons-with-significant-control/individual/ESJhzHGdRWdgkjhtBg-ukgO-z7k"},"name":"Mrs Stacey Lea Holleron","name_elements":{"forename":"Stacey","middle_name":"Lea","surname":"Holleron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516995","data":{"address":{"address_line_1":"Dsa Crown House","country":"United Kingdom","locality":"27 Old Gloucester Street","postal_code":"WC1N 3AX","premises":"C/O Lkl Consulting Limited","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"603869de647e318314189bc1246dfa6867faaf30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516995/persons-with-significant-control/individual/gq8Y4Gnk7QSxZUsQkv_vn6ziJFc"},"name":"Ms Maylyn Lee","name_elements":{"forename":"Maylyn","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"10558771","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"be340904ef651ed7dcdc684280ad1017b8ba4d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10558771/persons-with-significant-control/individual/vFQL5xHsBU0FLVC2JkT1iwy6Tik"},"name":"Ms Maricel Royo","name_elements":{"forename":"Maricel","surname":"Royo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"04019735","data":{"address":{"address_line_1":"Terrace Road South","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4PZ","premises":"Arc House","region":"Berkshire"},"ceased_on":"2019-12-17","etag":"9f7c62211445552467ef66dd328173af253047ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"01254437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04019735/persons-with-significant-control/corporate-entity/G61f4fkqnsVnbFd5HHH8k7Uf4AY"},"name":"Alfa Chemicals Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11513955","data":{"address":{"address_line_1":"Trevelyan Gardens","country":"England","locality":"Loughton","postal_code":"IG10 2FB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"e7799be04996c4a393380c87dfb747017d2ff189","kind":"individual-person-with-significant-control","links":{"self":"/company/11513955/persons-with-significant-control/individual/-PcjtLYKxO9Y2BfIXY0Tp8eJMEE"},"name":"Mr Ozgur Sengul","name_elements":{"forename":"Ozgur","surname":"Sengul","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"10520640","data":{"address":{"address_line_1":"Doulting","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4QE","premises":"34","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"eb8fe03a355e54ddfe8a721f2b90920608a75b70","kind":"individual-person-with-significant-control","links":{"self":"/company/10520640/persons-with-significant-control/individual/jLDfFbjt540fUH1y1q3TecsG2Ps"},"name":"Ms Michaela Avery","name_elements":{"forename":"Michaela","surname":"Avery","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"09341221","data":{"address":{"address_line_1":"Llay Road","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0TL","premises":"Ccp Building Products Ltd"},"etag":"5e6fe2cc321922bd3510b517ccd3000f410d0df6","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"05648989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09341221/persons-with-significant-control/corporate-entity/CF3P0kruywrzxyKEiF1V7nBHzLE"},"name":"Ccp Building Products Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08161274","data":{"address":{"address_line_1":"Neeld Close","address_line_2":"Yatton Keynell","country":"England","locality":"Chippenham","postal_code":"SN14 7EQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"df199d7934fe9d76e3bd46ecd67c8555735137ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08161274/persons-with-significant-control/individual/DkwR73p3TKELqtyGbI1EjCdAyvA"},"name":"Mr Waseem Janjua","name_elements":{"forename":"Waseem","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-30"}}
{"company_number":"03592171","data":{"address":{"address_line_1":"9 Appold Street","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e6e27eeb96b2bd6e9972163c0c9f774c50f13b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/03592171/persons-with-significant-control/individual/jxW5wxib4euf8JauFMK8l5ja_GM"},"name":"Mr Ionut-Madalin Petre","name_elements":{"forename":"Ionut-Madalin","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11114531","data":{"address":{"address_line_1":"Lower Wood Road","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 2JQ","premises":"Deepwood","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"031bbe86c87f716aad1ce8b46d65a912f53c10f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114531/persons-with-significant-control/individual/GRm-jeTwMAYaWVqFGyXF9LLFAZQ"},"name":"Mrs Jillian Fleur Elliott","name_elements":{"forename":"Jillian","middle_name":"Fleur","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11515294","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 6AT","premises":"Woodfield Long Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d9cd5929ee0fb8d572f1c686005c28d965a8f03a","kind":"individual-person-with-significant-control","links":{"self":"/company/11515294/persons-with-significant-control/individual/G4SLIcWP649WPGf31fDVISoUauE"},"name":"Mr Benjamin James Holleron","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Holleron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"07705750","data":{"address":{"address_line_1":"Estuary Road","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 2HS","premises":"Riverside Industrial Estate,","region":"Norfolk"},"ceased_on":"2017-11-24","etag":"a8faafcf9c2b7a17c0dd19354c67690af8994204","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11049276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07705750/persons-with-significant-control/corporate-entity/ngeq_KwzZ1_LCoknBbtYl00hnQU"},"name":"Klt Renewables Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11113681","data":{"address":{"address_line_1":"Alderdale Avenue","country":"England","locality":"Dudley","postal_code":"DY3 3TY","premises":"35"},"ceased_on":"2021-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c5000041b7729e48833a424be5379310bc5be12b","kind":"individual-person-with-significant-control","links":{"self":"/company/11113681/persons-with-significant-control/individual/ofGP3a0SCeg86fJzxGVvdZdJemc"},"name":"Mr Rehan Bari","name_elements":{"forename":"Rehan","surname":"Bari","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"04652630","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"8be7dd6fc70e90364c3aaf803e9bc847c8624e1d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04351501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04652630/persons-with-significant-control/corporate-entity/vfGxJxS58wr5GP9cjEomDfsHGAE"},"name":"Rbil Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11515355","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"bb4c880adee7348c01f6aa4f7fa9c4542679961b","kind":"individual-person-with-significant-control","links":{"self":"/company/11515355/persons-with-significant-control/individual/tEv1dq8wDYP5rY5B4OgB4A4MTNw"},"name":"Mr Paul Watson","name_elements":{"forename":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11513135","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Rawmarsh","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 5BJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0144b0290ae7c426f4c17addf5c1034801dbccb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11513135/persons-with-significant-control/individual/xMpT38gP4h3N8TwpuaKTFopMpAE"},"name":"Mr Julian Wilson","name_elements":{"forename":"Julian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513934","data":{"address":{"address_line_1":"Foxgrove Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6TQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a44d9d75026a6dc011773bd9b617be7ae6febe8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11513934/persons-with-significant-control/individual/X14MPmuZKxfBIHkFcod5BpjMahg"},"name":"Ms Gemma Victoria Bolwell","name_elements":{"forename":"Gemma","middle_name":"Victoria","surname":"Bolwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"10866030","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"2b413a59ba189be9dbadc2545bf256707a27a500","kind":"individual-person-with-significant-control","links":{"self":"/company/10866030/persons-with-significant-control/individual/SgwcyThW4qvta3HECjaxxj0JuAE"},"name":"Malcolm Aplin","name_elements":{"forename":"Malcolm","surname":"Aplin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"09340271","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"etag":"edb0d79d1ce4233249d50cf389eea4762d342106","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10547460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09340271/persons-with-significant-control/corporate-entity/lqisQ8dr0rs0inK3sRYybqQf3pY"},"name":"Pontefract Bidco Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"05065070","data":{"address":{"address_line_1":"Sheep Street","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3RR","premises":"Ye Olde Three Horseshoes Inn"},"etag":"463ee6e2a3f5f43f1f8923cb8c2d2d238b743952","identification":{"legal_authority":"Uk Law","legal_form":"Chartered Civil Engineer"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05065070/persons-with-significant-control/legal-person/u8OCFegvFx1B2QmQDQac88rlkjg"},"name":"Barry Dodman-Edwards","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11113501","data":{"address":{"address_line_1":"Dawlish Drive","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"81966bcaa0dcebab8f8761b16194a516b09e8a86","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113501/persons-with-significant-control/individual/wng8UCZHR5TslccMJlca80GOb-Q"},"name":"Mr Sunil Jagdish Desai","name_elements":{"forename":"Sunil","middle_name":"Jagdish","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11513965","data":{"address":{"address_line_1":"Greyhound Road","country":"United Kingdom","locality":"London","postal_code":"W6 8NH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"108d356ea8330efb6758eaf583649b4930704305","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513965/persons-with-significant-control/individual/3L1bn1Oe3qvw9XQFfd_OaOz-JJs"},"name":"Mr Mehmood Syed Ghous","name_elements":{"forename":"Mehmood","middle_name":"Syed","surname":"Ghous","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11114571","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4SS","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a73b222565fefcbb75338a0998a2bf81f8a5e8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11114571/persons-with-significant-control/individual/Q1Gg99jhcgwGZwY8T6Stm9tDWXg"},"name":"Mr Mohammed Ali Musa","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"10227484","data":{"address":{"address_line_1":"Oakfield Close","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8SD","premises":"37 Basepoint Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ee1c0aa5aa0d6a6f38e280261061ee53182f16e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10227484/persons-with-significant-control/individual/qM3b3bhnpE5lgM9jX6KlZ7w1Vt8"},"name":"Miss Vanessa Byron","name_elements":{"forename":"Vanessa","surname":"Byron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11513935","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8DE","premises":"43 Mervyn Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"43d6fe55bc407e6456d1aeabf5e369410c096600","kind":"individual-person-with-significant-control","links":{"self":"/company/11513935/persons-with-significant-control/individual/deCFAyM59Q7DlNoJH0H9Z2rUrQs"},"name":"Anton Velinov","name_elements":{"forename":"Anton","surname":"Velinov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513974","data":{"address":{"address_line_1":"Badger Close","country":"England","locality":"Guildford","postal_code":"GU2 9WA","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e1fb60f952db8f53cf86e821489c892588f27b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513974/persons-with-significant-control/individual/B2uT4SUH1vIViLb5FfeOIgtsxws"},"name":"Mr James Robert Lynn","name_elements":{"forename":"James","middle_name":"Robert","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11515314","data":{"address":{"address_line_1":"Harwal Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 5AQ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"251d19943b3efef12ed2c1d12a5044b603044e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11515314/persons-with-significant-control/individual/9JHhA7hVkmgjez9cB4T9RV0uEtw"},"name":"Mr Craig Fothringham","name_elements":{"forename":"Craig","surname":"Fothringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"00638050","data":{"address":{"address_line_1":"Gorse Farm Road","address_line_2":"Thornhill","country":"England","locality":"Nuneaton","postal_code":"CV11 6TH","premises":"22","region":"Warwickshire"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"3830e498c2f95158ac848bfd9aeeedc34d0ce897","kind":"individual-person-with-significant-control","links":{"self":"/company/00638050/persons-with-significant-control/individual/w07zd3pKLS1pS9BJzZOPf4VeY80"},"name":"Mr Peter Derek Lissaman","name_elements":{"forename":"Peter","middle_name":"Derek","surname":"Lissaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11513934","data":{"address":{"address_line_1":"Foxgrove Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6TQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"37094fdb7d39c816c10a4aecbeaa8a4114b5da69","kind":"individual-person-with-significant-control","links":{"self":"/company/11513934/persons-with-significant-control/individual/mohPpQIOP0t3FxfvblOAkurOnBM"},"name":"Mr Andrew Robert Youell","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Youell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"06346525","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"London","postal_code":"E15 4HD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a6cbc776fcf669db9f67689f9d636d960a08cd60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06346525/persons-with-significant-control/individual/kPjaBAE-C_zXiqAcMlC7PTjAPEM"},"name":"Maria Libertad Aguilera Ballester","name_elements":{"forename":"Maria","middle_name":"Libertad","surname":"Aguilera Ballester"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"07095241","data":{"address":{"address_line_1":"Langland Drive","country":"England","locality":"Pinner","postal_code":"HA5 4SA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"6b6d36ab9dfec6d5e68e685d79ac83f808bea911","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095241/persons-with-significant-control/individual/PBJt2SbDaWaxFoEPBgK1x2P0gEg"},"name":"Dr Abhay Chopada","name_elements":{"forename":"Abhay","surname":"Chopada","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11513134","data":{"address":{"address_line_1":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4 Kendrew House"},"ceased_on":"2019-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"5adb148ebdba42a86bf43c9f80c61b7176cb34fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11513134/persons-with-significant-control/individual/84q76e1HA3vNBBrYaIlerQH-BII"},"name":"Mrs Zhaida Ghaffar","name_elements":{"forename":"Zhaida","surname":"Ghaffar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11113670","data":{"address":{"address_line_1":"Durham Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0HG","premises":"38","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"661c67a6fecb0cd3714fb912fde688ff11d4e46c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"SIVA YOGAN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"JASPAL SINGH DHUNA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113670/persons-with-significant-control/individual/j7xa-ZzaC57Qophs8Y-dFw6rsnM"},"name":"Mr Jaspal Singh Dhuna","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Dhuna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"02774400","data":{"address":{"address_line_1":"Fox Covert Close","country":"England","locality":"Ascot","postal_code":"SL5 9PA","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"6b7d700bde9f0d91fad13da37c29057d6b21ae3f","kind":"individual-person-with-significant-control","links":{"self":"/company/02774400/persons-with-significant-control/individual/Kjf3MG0w9KFIiR5gw-F7WRuaH8s"},"name":"Mr Richard Stephen Goldsbrough","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Goldsbrough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11515354","data":{"address":{"address_line_1":"Industry Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0LY","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7a6d1115e00b4013754eb5a1f15159fd4b930403","kind":"individual-person-with-significant-control","links":{"self":"/company/11515354/persons-with-significant-control/individual/Z1Z4pn6GCDJT7Cms8_gg_CsAcMc"},"name":"Ms Levi Perrins","name_elements":{"forename":"Levi","surname":"Perrins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"09788571","data":{"address":{"address_line_1":"Gorton Lane","country":"England","locality":"Manchester","postal_code":"M12 5WF","premises":"The Monastery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"319103cbfe3eb87521193175d2b3f61f8f216b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09788571/persons-with-significant-control/individual/sYyVT-wmZ3ZaXDledT5Q--hzjo0"},"name":"Miss Veecca Smith Uka","name_elements":{"forename":"Veecca","surname":"Smith Uka","title":"Miss"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11280675","data":{"address":{"address_line_1":"South Avenue","country":"England","locality":"Buxton","postal_code":"SK17 6NQ","premises":"31"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"4eb2ab3274d1d8d2552299d469ceb4e051921249","kind":"individual-person-with-significant-control","links":{"self":"/company/11280675/persons-with-significant-control/individual/Tf9KHXkUKNMDbR9cqiY6hRO4NNI"},"name":"Mr Mark Lawrence Robinson","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"09171065","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7BP","premises":"18"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4def55b4cc357e266c483297d72e5c57ec80776d","kind":"individual-person-with-significant-control","links":{"self":"/company/09171065/persons-with-significant-control/individual/pglHsxzAmLSOUYxZC9F3W1cRr4I"},"name":"Mrs Karen Ann Bishop","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11136830","data":{"address":{"address_line_1":"27 Norfolk Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2NP","premises":"Unit 7/ The Courtyard Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"bf950bb545a493dd479452ded0d97a6f683104a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11136830/persons-with-significant-control/individual/qVmcwH1KitBLwM6d4GJM02Twpbo"},"name":"Mr Pawel Grygolowicz","name_elements":{"forename":"Pawel","surname":"Grygolowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11518624","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4"},"ceased_on":"2018-10-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"708a3a5f17d9665ed4bd9d05931b7f2623d02261","kind":"individual-person-with-significant-control","links":{"self":"/company/11518624/persons-with-significant-control/individual/FdV_0vPD-8KaVp2yUs6JPVe110w"},"name":"Mrs Yasmin Naeem","name_elements":{"forename":"Yasmin","surname":"Naeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11136830","data":{"address":{"address_line_1":"27 Norfolk Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2NP","premises":"Unit 7/ The Courtyard Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1d799c0e4cc49d4cbabd3c2cc57c826ab624619f","kind":"individual-person-with-significant-control","links":{"self":"/company/11136830/persons-with-significant-control/individual/G8t0xSuKXTR4bDvXuauty8byj2U"},"name":"Mr Kamil Feret","name_elements":{"forename":"Kamil","surname":"Feret","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11517004","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8aa8a8ab1fd0dbd532904defcde7d228c46968a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517004/persons-with-significant-control/individual/2tD4g2YcH9zsTY3mWcYuT4yC0eg"},"name":"Mr Mark James Allan","name_elements":{"forename":"Mark","middle_name":"James","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"02660130","data":{"address":{"address_line_1":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c4e7110089865d6ce7b3cca526dde398dfd8b0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02660130/persons-with-significant-control/individual/kNODoli_aDDrZU7MumuYpPHedPM"},"name":"Mr Leo Yu","name_elements":{"forename":"Leo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11518575","data":{"address":{"address_line_1":"90 Camden Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"cb79be43f442475a334cf8f720aac3d6a5cced23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518575/persons-with-significant-control/individual/ikw1nf5hUHU1muoscMpM8DdJkYM"},"name":"Mr Matthew John Edwards","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11519375","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0DS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"ae7e6ff9a6073f6195d53a1f1d7f84e1b9fbb2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519375/persons-with-significant-control/individual/oqlH-BPlAix-Zz1T93-6ogRAReg"},"name":"Mr Lee Newbold","name_elements":{"forename":"Lee","surname":"Newbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-15"}}
{"company_number":"10729490","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5ND","premises":"34"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"623f4129cf71cd9e40a8bb883d2935a222e0356b","kind":"individual-person-with-significant-control","links":{"self":"/company/10729490/persons-with-significant-control/individual/7TrS4UKkc1yuMQ-pLZbvbHroZOM"},"name":"Mr Mathew James Reeder","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Reeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"11518634","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"4"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"dad7e8043907135f7824426c2616a1b547aab860","kind":"individual-person-with-significant-control","links":{"self":"/company/11518634/persons-with-significant-control/individual/zch2GTAwjNqOhUjM943qssBDP_A"},"name":"Dr Sujeeth Rao Mangarai","name_elements":{"forename":"Sujeeth","middle_name":"Rao","surname":"Mangarai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11517005","data":{"address":{"address_line_1":"Hammond Road","country":"England","locality":"Southall","postal_code":"UB2 4EH","premises":"99","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"ed695ed9c9857a7bf504f321b12261c38d4446e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11517005/persons-with-significant-control/individual/Jb_NDU8MD-TJoaKekrnu9hIIiCM"},"name":"Mr Baldev Singh","name_elements":{"forename":"Baldev","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"03385501","data":{"address":{"address_line_1":"Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House"},"etag":"f7699174ed849d7e19b59b5e4a2f26c9114b1d0b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"02533036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03385501/persons-with-significant-control/corporate-entity/Ibo9zEjf710Vcgqx5xFzSPxnmP0"},"name":"Newbury Investments (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08352981","data":{"address":{"address_line_1":"Princess Park Manor","address_line_2":"Royal Drive East Wing","country":"United Kingdom","locality":"London","postal_code":"N11 3GX","premises":"348"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"ebbdf5d2dd47e0edba624071c96a6e5c0023ea88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352981/persons-with-significant-control/individual/AZJK_47tresdO2vjdpG1vBAqo30"},"name":"Miss Adedoyin Omotoyo","name_elements":{"forename":"Adedoyin","surname":"Omotoyo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11136801","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"553db936d6ac1ac11ae19b30c0e30a401e18a080","kind":"individual-person-with-significant-control","links":{"self":"/company/11136801/persons-with-significant-control/individual/E_1Vk3U4Z3fI8XvHvFuw1tkRn58"},"name":"Mr Tristan John Griffiths","name_elements":{"forename":"Tristan","middle_name":"John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11517024","data":{"address":{"address_line_1":"Wingrove Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BS","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"38c67f2223df2d4baed98dc948b3dde3734049eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517024/persons-with-significant-control/individual/aSubjBc33aYJIGVElUHdWxbfOqc"},"name":"Mr Omer Farooq","name_elements":{"forename":"Omer","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11518634","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"83eb0ff9f0582fc2b7c54a1aa402982fcca6309b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518634/persons-with-significant-control/individual/t4jFH78RsjbuirxjiiTC9eRSsP8"},"name":"Dr Manisha Mangarai","name_elements":{"forename":"Manisha","surname":"Mangarai","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11517685","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 0AU","premises":"252 Chichester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ccc6e509b29c2d7dbe0ac60442cd2f1997556ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11517685/persons-with-significant-control/individual/HMEwfNHZJcX7gpb008Fy8oZ3o7s"},"name":"Miss Rebecca Jane Weeble","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Weeble","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11136820","data":{"address":{"address_line_1":"32 Becmead Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 1UQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"265e6bbd9a12451af36989c0b94fdccdac58e556","kind":"individual-person-with-significant-control","links":{"self":"/company/11136820/persons-with-significant-control/individual/3W3DQLllMxvwRT152CBX7WYPOhU"},"name":"Mr Adam Gaskell","name_elements":{"forename":"Adam","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11520014","data":{"address":{"address_line_1":"208 Spen Lane","address_line_2":"Gomersal","country":"United Kingdom","locality":"Bradford","postal_code":"BD19 4PJ","premises":"The Old Saw","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"61271ae644b9b8c6ad836f692fa67a14ebb1b3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11520014/persons-with-significant-control/individual/fXm7znrAWKQvekbV3ow-wYf5Kkg"},"name":"Ms Michelle Tracy Kenyon","name_elements":{"forename":"Michelle","middle_name":"Tracy","surname":"Kenyon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11520034","data":{"address":{"address_line_1":"Winston Gardens","country":"England","locality":"Poole","postal_code":"BH12 1PN","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"261957bfe56dc65ae4120cc7c340d3be683aa67f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11520034/persons-with-significant-control/individual/5oAAQJpuwwcxeHbo-_TXwEYMNiM"},"name":"Mrs Lisa Jayne Downs","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Downs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11520034","data":{"address":{"address_line_1":"Winston Gardens","country":"England","locality":"Poole","postal_code":"BH12 1PN","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"fd13858652f953ec3a9b542006b2ff9b0e4c4192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11520034/persons-with-significant-control/individual/hm71KNIdoSHeuP1vhQQBg9QLaMM"},"name":"Mr Andrew Jonathan Downs","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11519385","data":{"address":{"address_line_1":"High Street","address_line_2":"Cranfield","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0DP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1b4517234f909a2d7d6b25e393fd29ea63c0f76d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519385/persons-with-significant-control/individual/tmHdz5BTRWbtZERrDJVKEQYnmk0"},"name":"Mr Richard Anthony Kieswick","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Kieswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11520955","data":{"address":{"address_line_1":"Delta Gain","country":"England","locality":"Watford","postal_code":"WD19 5EF","premises":"Suite G1, Hartsbourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c51636a5563d6981a666185e5c7ec6ba0891f139","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11520955/persons-with-significant-control/individual/_ZupZOWOv04iMoPl-yzDrCcfIVE"},"name":"Mr Arifali Manvarali Nathoo","name_elements":{"forename":"Arifali","middle_name":"Manvarali","surname":"Nathoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11519415","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1DR","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e1e8b727907c12bfe605f7e266ade9c0168cb86c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519415/persons-with-significant-control/individual/SHFzBsowdoogxrCY7tWa33e_F3E"},"name":"Mrs Margaret Jane Simpson-Adkins","name_elements":{"forename":"Margaret","middle_name":"Jane","surname":"Simpson-Adkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11519415","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1DR","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"9ba1e2135e7a5987be4db3c3abfa211957b04025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519415/persons-with-significant-control/individual/CRUDylKwHm_kfPdDZPllVXKiV6Y"},"name":"Dr Graham Simpson-Adkins","name_elements":{"forename":"Graham","surname":"Simpson-Adkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-15"}}
{"company_number":"10270644","data":{"address":{"address_line_1":"Burlington Street","country":"England","locality":"Blackburn","postal_code":"BB2 6ES","premises":"15","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c1238f69db0221bbd2e48fd087d4113d231e5a03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10270644/persons-with-significant-control/individual/3mTBlbuQj0gzTflDW84YnEp_2u0"},"name":"Mrs Sadaf Sultan","name_elements":{"forename":"Sadaf","surname":"Sultan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"11137730","data":{"address":{"address_line_1":"Maybank Road","country":"England","locality":"Dudley","postal_code":"DY2 0AE","premises":"27","region":"West Midlands"},"ceased_on":"2018-02-11","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"e8cc7fbb8e831c272ce6c3534c7b06e9bce8391c","kind":"individual-person-with-significant-control","links":{"self":"/company/11137730/persons-with-significant-control/individual/QImN4Vqy-qq24KvSr06Y_xtP5D4"},"name":"Miss Chantelle Davy","name_elements":{"forename":"Chantelle","surname":"Davy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11520955","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW7 2QH","premises":"444"},"etag":"9e32be1a6c9aef7ba87ea754d7344a46e45c3947","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05338116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11520955/persons-with-significant-control/corporate-entity/Ps0ksl5Df71LfoT8oFFNvrKU6hU"},"name":"Haschem Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11137740","data":{"address":{"address_line_1":"Botley Mills","country":"England","locality":"Southampton","postal_code":"SO30 2GB","premises":"Botley Flour Milling Co Ltd"},"etag":"eeb175a2765783b91bfd3df3d51c26b43f877af2","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"00177653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11137740/persons-with-significant-control/corporate-entity/gP8iIqon1niXsob_6VrTnLljAKY"},"name":"Botley Flour Milling Company Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11520964","data":{"address":{"address_line_1":"20a St. James Road","address_line_2":"St James Road","country":"United Kingdom","locality":"Fleet","po_box":"20 A, ST J","postal_code":"GU51 3QH","premises":"20a St James Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9ea6be3dc553e1060cb89313286463f8e6f06d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11520964/persons-with-significant-control/individual/j4T14xixLzD8C5llDKiKjZPJftE"},"name":"Mr Alexandru Gigoiu","name_elements":{"forename":"Alexandru","surname":"Gigoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11512605","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"London","postal_code":"W1K 5DR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"d8e2a2eaedcfc7866fcf61a56dfeed071de6a641","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512605/persons-with-significant-control/individual/_NvIthIPQMje9LRk0A2qM-fA89E"},"name":"Mr Stephen David Baron","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11646545","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5NT","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"c4f1e86b4f731dc7a01ddfccef5352d9fa394e29","kind":"individual-person-with-significant-control","links":{"self":"/company/11646545/persons-with-significant-control/individual/zthU_C91HDX8oROoGUrmzFCl_pM"},"name":"Mr Wills Fison","name_elements":{"forename":"Wills","surname":"Fison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11519405","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"1000 The Mille, Office 123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1e49b13b31a891ac304ff8add4c0de8ff5c91c25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519405/persons-with-significant-control/individual/EdhlC4eo5tSRgPXhD1zD6ayqUkY"},"name":"Mrs Pallavi Vishwa Karma","name_elements":{"forename":"Pallavi","middle_name":"Vishwa","surname":"Karma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11646575","data":{"address":{"address_line_1":"Emmanuel Road","country":"England","locality":"London","postal_code":"SW12 0PE","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8438786245e35c609be4003a2f15a2a9577b3b68","kind":"individual-person-with-significant-control","links":{"self":"/company/11646575/persons-with-significant-control/individual/mD3RboxEjzo_kqdBgURbJdm7RBw"},"name":"Kelsey Ippolito","name_elements":{"forename":"Kelsey","surname":"Ippolito"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647514","data":{"address":{"address_line_1":"Bancombe Business Estate","country":"England","locality":"Somerton","postal_code":"TA11 6SB","premises":"22 Wessex Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"465a3e81513160e49205ebfd99a8aec771cb7cdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647514/persons-with-significant-control/individual/ABb3vL82G0GWHgt7EEvKefOOpng"},"name":"Mr Gelu Vasilica Nastac Prada","name_elements":{"forename":"Gelu Vasilica","surname":"Nastac Prada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"01345975","data":{"address":{"address_line_1":"6 The Wedges","address_line_2":"Itchingfield","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0TA","premises":"Helvetia","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"6d33e597c5c24e2e7a054a67ff7d1a394ba956b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01345975/persons-with-significant-control/individual/R3q3_Z7rz1ckSrHwrU9qx2goik0"},"name":"Mrs Betty Mcalister","name_elements":{"forename":"Betty","surname":"Mcalister","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-10-17"}}
{"company_number":"07948214","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HH","premises":"80"},"etag":"b8be83ad2ed65d195c9c5318c535c79c666e2f63","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06276941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07948214/persons-with-significant-control/corporate-entity/YN7yVuaM6gP_cDz1t0fJu0fmDtY"},"name":"Funeral Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SL028275","data":{"address":{"address_line_1":"Str. Kosmonavtov","country":"Ukraine","locality":"Nikolaev","premises":"126/1, Ap.144","region":"Ukraine 54056"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1991},"etag":"4dc1d033a130d5bd8217e32c7ee7bcb5972863e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028275/persons-with-significant-control/individual/B6YByY1WzSLBQDrbRYjkrjuP38A"},"name":"Mr Andrii Osypenko","name_elements":{"forename":"Andrii","surname":"Osypenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"10652325","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"Liverpool","postal_code":"L3 2AJ","premises":"Kingsway House","region":"Merseyside"},"ceased_on":"2020-03-20","etag":"b24410c6015a483a741162eb9216ec9d424b8644","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"08124207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10652325/persons-with-significant-control/corporate-entity/PjUyR1IxGD4nh7GbDbSbGqOJk8U"},"name":"Signature Living Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-04"}}
{"company_number":"11648464","data":{"address":{"address_line_1":"Pickhurst Lane","country":"England","locality":"Pulborough","postal_code":"RH20 1DA","premises":"The Old Packhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3f0c14a771a822befd8f00a90732cf1d4f600757","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648464/persons-with-significant-control/individual/iibtsXO_eDXn28gxIB57tTY9dVY"},"name":"Mr Martin Swabey","name_elements":{"forename":"Martin","surname":"Swabey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10976364","data":{"address":{"address_line_1":"Unwin Avenue","address_line_2":"Bedfont","country":"England","locality":"Feltham","postal_code":"TW14 9RG","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a2ab22965f2fa2f935a5eec528ace80303686604","kind":"individual-person-with-significant-control","links":{"self":"/company/10976364/persons-with-significant-control/individual/2aMF-FRkTb3n-dCtW0MSRdLGHnw"},"name":"Mr Samuel Shad","name_elements":{"forename":"Samuel","surname":"Shad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"SC612104","data":{"address":{"address_line_1":"Arranview Street","address_line_2":"Chapelhall","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8XN","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"9af00c27e00afd51079a9fbea97c97e14a9926aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612104/persons-with-significant-control/individual/WyZJY4x1U7xOAgVs3UXC72iiSjw"},"name":"Mr Craig Massey","name_elements":{"forename":"Craig","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649135","data":{"address":{"address_line_1":"Vincent Drive","country":"England","locality":"Birmingham","postal_code":"B15 2SQ","premises":"Birmingham Research Park"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c4a564a6eebcf2199f361e77ee143f23e8cb6c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11649135/persons-with-significant-control/individual/IDgTNPeTLQDxDGdvMHcvooh52bU"},"name":"Mr Edward Benedict Elgar","name_elements":{"forename":"Edward","middle_name":"Benedict","surname":"Elgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649135","data":{"address":{"address_line_1":"Vincent Drive","country":"England","locality":"Birmingham","postal_code":"B15 2SQ","premises":"Birmingham Research Park"},"ceased_on":"2019-11-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"61c61c02d19f65b1d155c925571820e09585ce23","kind":"individual-person-with-significant-control","links":{"self":"/company/11649135/persons-with-significant-control/individual/vXxdIPbT3kZ1da7v4w1g1rcBq0U"},"name":"Mr Simon Roy Middleton","name_elements":{"forename":"Simon","middle_name":"Roy","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650044","data":{"address":{"address_line_1":"Ashdown Way","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0AG","premises":"14"},"ceased_on":"2023-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0492cb8224acf68af1ca543cf42a281d11a34c27","kind":"individual-person-with-significant-control","links":{"self":"/company/11650044/persons-with-significant-control/individual/GcuyWS5SpWQnr_Wvfq8KLn1Ao6I"},"name":"Mr Mark Ian Currie","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650044","data":{"address":{"address_line_1":"Ashdown Way","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7PH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"52f609b38aa7ae13aa59da5734634ec89bcf6dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650044/persons-with-significant-control/individual/vmGsSPsgxs6o9_jXwZVwHAPjeVU"},"name":"Mr Mitchell Tyler John Currie","name_elements":{"forename":"Mitchell","middle_name":"Tyler John","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"03904014","data":{"address":{"address_line_1":"The Leas","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"665b3cd0e0a6a8b5604d1102eb831101ca2978d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03904014/persons-with-significant-control/individual/mmORdWKtmSCCoo17uG_nVzvNS8Y"},"name":"Ms Emma Rose Meynell","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Meynell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"08831234","data":{"address":{"address_line_1":"Boulevard Joseph Ii","country":"Luxembourg","locality":"Luxembourg","premises":"37"},"etag":"74ada8413db4f8a2a273b549e85ae0174ccf0d85","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg - Commercial Companies 1915 As Revised","legal_form":"Public Limited Company","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B165560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08831234/persons-with-significant-control/corporate-entity/gO4DheJ-9AO3hwBwZFUhTuzON-M"},"name":"Grand City Properties S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11650884","data":{"address":{"address_line_1":"Florist Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8DX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"db5083b10691e5bc5188576789287af1e8cfd171","kind":"individual-person-with-significant-control","links":{"self":"/company/11650884/persons-with-significant-control/individual/WYgZBmniA1RXHBYeUBdyi7CV0eI"},"name":"Paul Mullen","name_elements":{"forename":"Paul","surname":"Mullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11651834","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8c91b23b53e2bde8a574d9ed1994f8694a80df53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651834/persons-with-significant-control/individual/MtUdgiojFfXpE7b_ebZBmVUjQLw"},"name":"Mr Simon John Byron Staples","name_elements":{"forename":"Simon","middle_name":"John Byron","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651834","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bd2938f69850de6b98d25fc22327f7357cf7ffc9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651834/persons-with-significant-control/individual/ClpFsn6ZeDxAwUvfI60tdvlRzDg"},"name":"Ms Klara Staples","name_elements":{"forename":"Klara","surname":"Staples","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651875","data":{"address":{"address_line_1":"Coppice Court","address_line_2":"Thurmaston","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8PJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"ebcbb4ded25f40769967c43ff94c3ef6975c6dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11651875/persons-with-significant-control/individual/Hh29gTJiAVZckkoesPjPgtSmq-4"},"name":"Mr Ryan Steven Joseph Biddles","name_elements":{"forename":"Ryan","middle_name":"Steven Joseph","surname":"Biddles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651875","data":{"address":{"address_line_1":"Coppice Court","address_line_2":"Thurmaston","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8PJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"feb297f1257c6b70a299a112d04f5521d5eab169","kind":"individual-person-with-significant-control","links":{"self":"/company/11651875/persons-with-significant-control/individual/Mn7ae1I7C8d4dHCk5RJ6pCy_U6g"},"name":"Mrs Wendy Marie Biddles","name_elements":{"forename":"Wendy","middle_name":"Marie","surname":"Biddles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652574","data":{"address":{"address_line_1":"Boldmere Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5UY","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"49d5f29ef0c1bc10ef731454a221b3063a13ac7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11652574/persons-with-significant-control/individual/X6TVRcSImH6LocxurkvIYpShPGM"},"name":"Mr Yousaf Khan","name_elements":{"forename":"Yousaf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"06701845","data":{"address":{"address_line_1":"Broughton","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6NS","premises":"Coach House, Broughton Hall"},"etag":"d71b261d6ca89549d878cd3fd55b00b34f12dc9c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09523361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06701845/persons-with-significant-control/corporate-entity/qvKjIIObpRlWvAajzchCLB87_14"},"name":"Caudwell Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"07224684","data":{"address":{"address_line_1":"Dr.-Karl-Renner-Promenade","country":"Austria","locality":"St. Poelten","postal_code":"AT3100","premises":"10","region":"Lower Austria"},"etag":"27634877781548ffba3e39e8b31d2a819ead7cfa","identification":{"country_registered":"Austria","legal_authority":"Austrian Companies Act","legal_form":"Gmbh","place_registered":"Austrian Company Register","registration_number":"Fn 67285 Z"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07224684/persons-with-significant-control/corporate-entity/qbxyAaSe5_x9cV66jQVrx1zWbls"},"name":"Wba Wirtschaftstreuhand- Und Betriebsberatung Gesellschaft M.B.H.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"09636115","data":{"address":{"address_line_1":"Cotleigh Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9AS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"aa8ff57555b621ce5a634e4e6880b7ae4320e19e","kind":"individual-person-with-significant-control","links":{"self":"/company/09636115/persons-with-significant-control/individual/1kD1Fjb5AqwzMCEA82fTVgnDoSw"},"name":"Mr Andrei Cristea","name_elements":{"forename":"Andrei","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"08250384","data":{"address":{"address_line_1":"Fullers Hill","locality":"Westerham","postal_code":"TN16 1AF","premises":"1","region":"Kent"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"338e3243804063deb7fc0793e35515494f9f8d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08250384/persons-with-significant-control/individual/pzrBqqKy4spz2x8_-kslP0Qzers"},"name":"Mr Hayden Oliver Larmond","name_elements":{"forename":"Hayden","middle_name":"Oliver","surname":"Larmond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11654284","data":{"address":{"address_line_1":"Whitmore Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2JA","premises":"21"},"ceased_on":"2019-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"7c207adb1c42fabf37a37c1dddec309914ebf953","kind":"individual-person-with-significant-control","links":{"self":"/company/11654284/persons-with-significant-control/individual/NXj-neDSeaoUdiTP69mNbAeeyLI"},"name":"Miss Lynda Brewer","name_elements":{"forename":"Lynda","surname":"Brewer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11655224","data":{"address":{"address_line_1":"Cornwall Buildings 45 Newhall Street","address_line_2":"1st Floor Suite 104","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3QR","premises":"Mduffek Limited"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1958},"etag":"9b3766fec89f52fc0a89b1481e181d6b733017ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11655224/persons-with-significant-control/individual/doH_PLuVAmDsGnAOv1ZxuQa9YdE"},"name":"Mr Michael Leonhard Duffek","name_elements":{"forename":"Michael","middle_name":"Leonhard","surname":"Duffek","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655225","data":{"address":{"address_line_1":"Belwell Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TS","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8c252491763692c53130e39218737c5dd290ec9d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655225/persons-with-significant-control/individual/w4YiGRKpLgbBI4wtiU1iHYJkkUg"},"name":"Mr Mark Jonathan Jukes","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655225","data":{"address":{"address_line_1":"Belwell Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TS","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"f2f36978df323cc94dadae3170462c82d9bdd842","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655225/persons-with-significant-control/individual/IDmqarnRqoj5G8cHJjuyiCRmgNo"},"name":"Mrs Sarah Ann White","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655254","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"7b2e5017435bc331ef160fab0ac135869f739006","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655254/persons-with-significant-control/individual/k8-5eM9up2XBxGfmgCwB5QimX9M"},"name":"Mr Steven Rose","name_elements":{"forename":"Steven","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655834","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8AF","premises":"26","region":"Devon"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"adf18d943cb636027a3d23e568cac3e4e5a6a82c","kind":"individual-person-with-significant-control","links":{"self":"/company/11655834/persons-with-significant-control/individual/XL1yRQUWBJgysn7sFXqpkcjSOiY"},"name":"Mrs Jane Elizabeth Tipper","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Tipper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655834","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8AF","premises":"26","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"84874c0e42f7a9639e904afe680f2835168aabab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655834/persons-with-significant-control/individual/mfkwsB2gTjYGwvPN9sdtwYcyM_0"},"name":"Mr Antony Martyn Codner","name_elements":{"forename":"Antony","middle_name":"Martyn","surname":"Codner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655834","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8AF","premises":"26","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fc2154543be8b784d5983e19e10f77904ec1642b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655834/persons-with-significant-control/individual/__yxgmlkOH8ifLTBGaUrYTi9_fw"},"name":"Mr Mark David Tipper","name_elements":{"forename":"Mark","middle_name":"David","surname":"Tipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655845","data":{"address":{"address_line_1":"120 Bark Street","country":"England","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"618e4e8984baa26ccb195ca40f57f8c3b159cc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11655845/persons-with-significant-control/individual/Jwvrjp-6VGff1ul5lTvdpEtRCFo"},"name":"Mr Mohammad Ayaz Khan","name_elements":{"forename":"Mohammad","surname":"Ayaz Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655854","data":{"address":{"address_line_1":"Spearing Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3LB","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6abd8208e19cea7e06320e2ea4280b88e058e90c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655854/persons-with-significant-control/individual/5aoVnvVvjQBMGnvuV0XpGeEF9VE"},"name":"Mr Anwar Butt","name_elements":{"forename":"Anwar","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11655855","data":{"address":{"address_line_1":"Grange Court","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 1JD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"3b834e17bde7fccf682bf4668dafc0d17a55ba8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11655855/persons-with-significant-control/individual/mb9nNLCHuKfYAPWuXtDqHp5qG9Y"},"name":"Mr Lance Alexander Moore","name_elements":{"forename":"Lance","middle_name":"Alexander","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655975","data":{"address":{"address_line_1":"Saracens Wharf","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2AL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2a0d850567f59939d6917cdc6f1271112c543fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11655975/persons-with-significant-control/individual/ZE39x4thNJO0X_Z6JUyF64CJzhY"},"name":"Mr Andris Fisers","name_elements":{"forename":"Andris","surname":"Fisers","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656024","data":{"address":{"address_line_1":"Castle Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 1FJ","premises":"163"},"etag":"da3dc1769c2cb541bf50c7c7f2acb38e765f5bc6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11649505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11656024/persons-with-significant-control/corporate-entity/t8T_Hvw4xQPADXqbpGokY_11kuw"},"name":"Fulwood Estate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656025","data":{"address":{"address_line_1":"42 Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1LA","premises":"Apartment 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"72a95290b3986f27a37d0f489bed4f8ad608eb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656025/persons-with-significant-control/individual/BDKSY7lkRraj0cJFwGbHnYXfvUI"},"name":"Mr David Biggerstaff","name_elements":{"forename":"David","surname":"Biggerstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656034","data":{"address":{"address_line_1":"Jarvis Close","country":"England","locality":"Barking","postal_code":"IG11 7PZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"aa1d0508339ee01cccde286d56ef99c475eebec0","kind":"individual-person-with-significant-control","links":{"self":"/company/11656034/persons-with-significant-control/individual/O7CR0-aQk5s6T_WYOevNRJPaXsQ"},"name":"Mr Abdullah Aker","name_elements":{"forename":"Abdullah","surname":"Aker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656144","data":{"address":{"address_line_1":"Monckton Road","country":"England","locality":"Pontefract","postal_code":"WF8 2FP","premises":"34","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"63b46ed77537618cfbab58cabd0e2024bf4aa4ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656144/persons-with-significant-control/individual/WRPLh2hsvh8c9RFK8jkb4JC0m3o"},"name":"Mr Matthew James Hayes","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656144","data":{"address":{"address_line_1":"Burnleys Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 9BN","premises":"3"},"ceased_on":"2022-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"2653f3d24af85c3c05be014c3babd310fb272137","kind":"individual-person-with-significant-control","links":{"self":"/company/11656144/persons-with-significant-control/individual/Dg8fURX-uiLHM3qUtX8bxRZUpUQ"},"name":"Mrs Deborah Ellen Ryan","name_elements":{"forename":"Deborah","middle_name":"Ellen","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"02605025","data":{"address":{"address_line_1":"Amersham Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 6NU","premises":"Mrib House, 25","region":"Buckinghamshire"},"etag":"9c571726a20eaad3431a4c3852eff10b92c1921f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11401182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02605025/persons-with-significant-control/corporate-entity/LUpQlfO0yvV-dWhju6JKfWs5RFk"},"name":"Ifm Select Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11656474","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5BU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"cf2cbcd4a263bfc69db73e8841097a0a2c4b7402","kind":"individual-person-with-significant-control","links":{"self":"/company/11656474/persons-with-significant-control/individual/AIl1-oIJGh_GoOmqmJBIFh5AYRo"},"name":"Mr Hamza Jawad Ali","name_elements":{"forename":"Hamza","middle_name":"Jawad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC612554","data":{"address":{"address_line_1":"14 Grantley Gardens","country":"United Kingdom","locality":"Shawlands","postal_code":"G41 3PZ","premises":"Flat 1/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"83691dc4660f20fa2e98c3b659736679e76603be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612554/persons-with-significant-control/individual/giT-tiWUhfgRNYpwQlZgQw8y1Mc"},"name":"Mr Christopher Lewis Shepherd","name_elements":{"forename":"Christopher","middle_name":"Lewis","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"01873214","data":{"address":{"address_line_1":"Morrab Road","country":"England","locality":"Penzance","postal_code":"TR18 4EP","premises":"62 Morrab Road","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"00ec4e2b75d28333c65b2cec3393f9d1f12aaacc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01873214/persons-with-significant-control/individual/JG0ISZeVAuPHMeiirwhmlRfLqKs"},"name":"Jennifer Jane Howells","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Howells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"11656555","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7e9a419df843ff19878e1ef08a3832dbb99cb2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11656555/persons-with-significant-control/individual/6jSRiUMkEalsPVp4sBFl2gcNRwU"},"name":"Mr Thangarajah Sathasivam","name_elements":{"forename":"Thangarajah","surname":"Sathasivam","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11656564","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"e9672a7eff6c30bb64f12f80421305a32b7ebe0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11656564/persons-with-significant-control/individual/5OLndMv5J650snOvGjz_TDJuqr4"},"name":"Mrs Maureen May Morrison","name_elements":{"forename":"Maureen","middle_name":"May","surname":"Morrison","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11523825","data":{"address":{"address_line_1":"Ebbisham Road","country":"England","locality":"Epsom","postal_code":"KT18 7NS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f8a9063a20b9010bc3b3acd8abaf8695b33c8f19","kind":"individual-person-with-significant-control","links":{"self":"/company/11523825/persons-with-significant-control/individual/ICRlWN6n0x8vZFsgclTorDB01XY"},"name":"Ms Casey Oktae Lim","name_elements":{"forename":"Casey","middle_name":"Oktae","surname":"Lim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656575","data":{"address":{"address_line_1":"Upper Wortley Business Centre","address_line_2":"127 Upper Wortley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"2e080d327e8eb8e3f28be70a1db5daa2aa3832f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656575/persons-with-significant-control/individual/aJ4CwUynDNQjQCwVvvurBtN2pVc"},"name":"Mr Philip Graham Warr","name_elements":{"forename":"Philip","middle_name":"Graham","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10225905","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1AH","premises":"1"},"ceased_on":"2021-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c6f56ea8baee97c87a42cc78660b41c9fbf2af3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10225905/persons-with-significant-control/individual/7z4MUbgg1IASDDW4BidzLDdGqW8"},"name":"Mr Matthew Alan Mitchell","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"10415495","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e9ad49d9020a0f54f6eb7a6600293392519fe435","kind":"individual-person-with-significant-control","links":{"self":"/company/10415495/persons-with-significant-control/individual/YpaMwPlBzM4DkmxdjVxQgv-KbtE"},"name":"Mrs Janet Marie Healy","name_elements":{"forename":"Janet","middle_name":"Marie","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11656674","data":{"address":{"address_line_1":"10 Western Road","country":"England","locality":"Romford Essex","postal_code":"SS12 9GD","premises":"Ingleton Property"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0716e354fe2459d6eabb03e59e4190e91a659c5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656674/persons-with-significant-control/individual/qzmjlE4tw9yOOgvDPRo-8tER6jA"},"name":"Mr Tom Ingleton","name_elements":{"forename":"Tom","surname":"Ingleton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11656684","data":{"address":{"address_line_1":"Boarshurst Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 7ER","premises":"Unit 3 Boarshurst Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"12936348327ba5b2495c5e86f17fcde7ba52372e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656684/persons-with-significant-control/individual/qTrwRFy5Nn2Ughsj0q3lcwcubC8"},"name":"Mr Francis Peter James","name_elements":{"forename":"Francis","middle_name":"Peter","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"10791405","data":{"address":{"address_line_1":"Lorong 22/49a 46300","country":"Malaysia","locality":"Petaling Jaya","premises":"1"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1956},"etag":"a1c40bb880059789342d55a2c87545e5cfe01a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791405/persons-with-significant-control/individual/jWKqYIs7QDbHI8SUGpGsQGEPIRk"},"name":"Ms Swee Lan Lam","name_elements":{"forename":"Swee","middle_name":"Lan","surname":"Lam","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11657015","data":{"address":{"address_line_1":"The Quillot","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5BY","premises":"Foxmeade","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"aab408c0ca46405a60b895adf172eb9b77548b56","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657015/persons-with-significant-control/individual/uDy9EHSIg-8ckrQ3sJBxhXbe8_k"},"name":"Mr James Alexander Clements","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657025","data":{"address":{"address_line_1":"Bryanston Close","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"f59b5788177c88c8790cbe4db1e7d03141e95579","kind":"individual-person-with-significant-control","links":{"self":"/company/11657025/persons-with-significant-control/individual/QQjEAaHsKlxWWHeg0vkG7v-fvPg"},"name":"Mr Dualeh Osman Dualeh","name_elements":{"forename":"Dualeh","middle_name":"Osman","surname":"Dualeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"09256685","data":{"address":{"address_line_1":"Rooks Nest","country":"United Kingdom","locality":"Godstone","postal_code":"RH9 8BY","premises":"Unit 1","region":"Surrey"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1967},"etag":"69a6dd457b4e7201b96f4947a026af233863be01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09256685/persons-with-significant-control/individual/SWQ4f85Xa7FedAvZFoJLXDkdwA8"},"name":"Mrs Lorraine Marian O'Connell","name_elements":{"forename":"Lorraine","middle_name":"Marian","surname":"O'Connell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11657354","data":{"address":{"address_line_1":"John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"12"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8b3bb8b242369429ac7f6e03760a60de2e8e93f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11657354/persons-with-significant-control/individual/NZC0ALpMv2IWL-yXKchhApClwhc"},"name":"Mr Fergus John Frank Robson","name_elements":{"forename":"Fergus","middle_name":"John Frank","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657384","data":{"address":{"address_line_1":"Athens Gardens","address_line_2":"Elgin Estate, Harrow Road","country":"United Kingdom","locality":"London","postal_code":"W9 3RT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7fedcc89b177d427bcb0769df604888015e70c22","kind":"individual-person-with-significant-control","links":{"self":"/company/11657384/persons-with-significant-control/individual/onx9PwTZqTnjOtrquL4pYgph_UM"},"name":"Ms Jennifer Elizabeth Thompson","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657384","data":{"address":{"address_line_1":"Burford Close","address_line_2":"Barkingside","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1ES","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"013e5c038126a0ad9042f1e82b184888e98617e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11657384/persons-with-significant-control/individual/sYPOYhxTOvSF0ie6uhr5OH0ImAc"},"name":"Mr Andrew Samuel Green","name_elements":{"forename":"Andrew","middle_name":"Samuel","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657385","data":{"address":{"address_line_1":"Hatchers Crescent","address_line_2":"Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7AQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"4f51552430f5cba106a40986034999cd50101e86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657385/persons-with-significant-control/individual/9PtjGYk1aLDhM_UNY2jAIAdrZqM"},"name":"Vivien Jane Harris","name_elements":{"forename":"Vivien","middle_name":"Jane","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"09837105","data":{"address":{"address_line_1":"Savoy Hill House","address_line_2":"Savoy Hill","country":"England","locality":"London","postal_code":"WC2R 0BU","premises":"C/O Mackrell Turner Garrett"},"etag":"80b51a2bc44bc90a756c76b21e9cf38ae9ad671f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"10525154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09837105/persons-with-significant-control/corporate-entity/fMTh9lsdc0FyN7EL_xs5Hy4dCSk"},"name":"Martello Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"11657424","data":{"address":{"address_line_1":"Winlaton Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5QA","premises":"111 Winlaton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b02180ce40479dae90cf305472241cab44dfb084","kind":"individual-person-with-significant-control","links":{"self":"/company/11657424/persons-with-significant-control/individual/SevL_LK4VrYZSAFGUivpQe9zqFA"},"name":"Mr Jamie Vincent","name_elements":{"forename":"Jamie","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657425","data":{"address":{"address_line_1":"Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3UQ","premises":"23 Trocette Mansions"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1970},"etag":"9835963c299973cc3567c3bbfb7d37a062763152","kind":"individual-person-with-significant-control","links":{"self":"/company/11657425/persons-with-significant-control/individual/My1dZsHjswg_EsL9LcDehFsesKA"},"name":"Gavin Gray","name_elements":{"forename":"Gavin","surname":"Gray"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657425","data":{"address":{"address_line_1":"Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3UQ","premises":"23 Trocette Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"adfe6c042fe6b9d3d9f31e637d43f5f488696a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11657425/persons-with-significant-control/individual/NfjFiUoixo7o_-lGRPbUCVH7HW8"},"name":"Ms Emma Brown Sarson","name_elements":{"forename":"Emma","middle_name":"Brown","surname":"Sarson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SL009515","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"726795866fd4ebfb5117ed1e259dd65a3465d9bd","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009515/persons-with-significant-control/corporate-entity/6OSu1BTRU0zPPrN3TL4SAowZaNI"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11657744","data":{"address":{"address_line_1":"Little Ground","address_line_2":"Purton","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 4GS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"49690174ed1a825e4c5108e323a69faf6e8a7126","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657744/persons-with-significant-control/individual/y4SwcSNd5tAPno-io2T3HH9aDIE"},"name":"Mr Jairam Krishna Atluri","name_elements":{"forename":"Jairam","middle_name":"Krishna","surname":"Atluri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-03"}}
{"company_number":"11657754","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Boston","postal_code":"PE21 8UR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9b0854a9c2884217033c657e8e26d30ba375aa43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657754/persons-with-significant-control/individual/RaDooUOaPpsYyeBiihMINgTqjTM"},"name":"Mr Adam Charles Jackson","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-03"}}
{"company_number":"11657885","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6fdf4186cc9c1f1ccb0c289ed7c9db9be5a37d28","kind":"individual-person-with-significant-control","links":{"self":"/company/11657885/persons-with-significant-control/individual/-Z-Lq1U5vmpSVFP-d4c0SzqL2a8"},"name":"Rachel Biscomb","name_elements":{"forename":"Rachel","surname":"Biscomb"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11657904","data":{"address":{"address_line_1":"Fir Tree Avenue","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9ET","premises":"40","region":"Middlesex"},"ceased_on":"2018-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1d283824d6f65f64a2421bf4006b66287622a2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11657904/persons-with-significant-control/individual/DJXVzf-tcRXEzk25q-9VAY0Ofr0"},"name":"Mr Jason Christopher Cameron","name_elements":{"forename":"Jason","middle_name":"Christopher","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11657904","data":{"address":{"address_line_1":"Fir Tree Avenue","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9ET","premises":"40","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"671de8abb7aee764361a5eaa0a3349b77c9cffd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657904/persons-with-significant-control/individual/ZJ1BfDcuw9mhrRvpKPBzqlKmK6o"},"name":"Mr James Cameron","name_elements":{"forename":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658154","data":{"address":{"address_line_1":"15/17 North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Stuart House","region":"North Yorkshire"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"7308bc6e1027621a6eff947f64eac2d2fad890a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658154/persons-with-significant-control/individual/-l0Ngafad6PDAaFP8Mc1USqwYQE"},"name":"Mr Quentin Timothy Rupert Sands","name_elements":{"forename":"Quentin","middle_name":"Timothy Rupert","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658154","data":{"address":{"address_line_1":"15/17 North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Stuart House","region":"North Yorkshire"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"4220447913b6dd8f97a8b20aaee890654a3189e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658154/persons-with-significant-control/individual/2U8fcDGl5WPMfa5Ck7WMGg2m_rk"},"name":"Mrs Nicola Ann Sands","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Sands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658164","data":{"address":{"address_line_1":"Mingshi Garden, Lanjiang Street","country":"China","locality":"Yuyao City, Zhejiang","postal_code":"000000","premises":"Room 401, Building 33"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"f3eb5ba3af1235c4fd3b7e6dfd7f960120be2baa","kind":"individual-person-with-significant-control","links":{"self":"/company/11658164/persons-with-significant-control/individual/3j5VqClzz97shN7qqdHJjbhcoJY"},"name":"Mr Qiang Wang","name_elements":{"forename":"Qiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658194","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 9HJ","premises":"16"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"13dac29e22716013f77ed994a015261fc8f554ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11658194/persons-with-significant-control/individual/vfSHOAnDkmXtPnEYoMFMC60lowQ"},"name":"Mrs Ambreen Abdul","name_elements":{"forename":"Ambreen","surname":"Abdul","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10590734","data":{"address":{"address_line_1":"St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor, 18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8c9e4695fcb97dde5148ac172bbedd03d5ffc3af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10590734/persons-with-significant-control/individual/qKFW0nT2hVW3M7VTlxO5YajbfaU"},"name":"Mrs Kyungeun Hwang","name_elements":{"forename":"Kyungeun","surname":"Hwang","title":"Mrs"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"11658725","data":{"address":{"address_line_1":"148-149 Gt Charles Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3HT","premises":"1st Floor, Charles House"},"ceased_on":"2019-01-31","etag":"39913263368ad74bb11c71c34604d3e3e80cb9ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10339664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11658725/persons-with-significant-control/corporate-entity/anRzeEX63qKDWjDAzVg-WANwgXA"},"name":"Lc Nominees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658744","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"0b385bf0aa2e9e6fa8aa0d781f8c9a4abf0d4475","kind":"individual-person-with-significant-control","links":{"self":"/company/11658744/persons-with-significant-control/individual/EVu8aDswyy7H6kiQ0jf0l5QX0hY"},"name":"Jill Vickery","name_elements":{"forename":"Jill","surname":"Vickery"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658775","data":{"address":{"address_line_1":"Mount Ephraim Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Number 22","region":"Kent"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1967},"etag":"33a538ca63c70bd45467fb37b0f2ee7fe596c65c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658775/persons-with-significant-control/individual/KzPzhXVcqTXsABgrXtB4hkoRvlY"},"name":"Bob Per-Ove Niklasson","name_elements":{"forename":"Bob","middle_name":"Per-Ove","surname":"Niklasson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11659014","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Wrightington","country":"England","locality":"Wigan","postal_code":"WN6 9EL","premises":"Davlyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"03ec2edbedc1c7d8ef45d042c9c3dc1cbd997985","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659014/persons-with-significant-control/individual/tajJLDAZTZNyRujIhWnHEJiatVM"},"name":"Mr Zsombor Tibald","name_elements":{"forename":"Zsombor","surname":"Tibald","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659024","data":{"address":{"address_line_1":"Nantycaws","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 8ER","premises":"Bryncerith"},"ceased_on":"2019-11-22","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"d8e6875eb29b4b3fef0066462b691df3d65125be","kind":"individual-person-with-significant-control","links":{"self":"/company/11659024/persons-with-significant-control/individual/jhSFW0gBzvZXzp_SoA6UnUfVDNQ"},"name":"Mr Jeffrey Baker","name_elements":{"forename":"Jeffrey","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"09298475","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Ilkley","postal_code":"LS29 9JB","premises":"The Octagon"},"etag":"08a387527c3c0d8a4ba9e41bcff8bee3a3b3df82","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"11550556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09298475/persons-with-significant-control/corporate-entity/6NSCNWAwvLOQ8hYXC2-u7Ul_Cao"},"name":"Twisted Bars Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11659195","data":{"address":{"address_line_1":"Imex House","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HJ","premises":"109 Atlas Business Centre"},"ceased_on":"2020-05-01","etag":"88254b1d7481af00deace4cc61644bb720a0f046","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06470756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11659195/persons-with-significant-control/corporate-entity/amr9CPOovhn03tY4P3UY-Pml2Ig"},"name":"Pure Expression Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659394","data":{"address":{"address_line_1":"Connect Centre","address_line_2":"Kingston Crescent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"33ccf301d0cdad0fe21d4a0c343bb6b848e39d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11659394/persons-with-significant-control/individual/cWa4Yn9eFEBmIUhgk4-85lhSr30"},"name":"Mr Thomas Matthew Baker","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11659405","data":{"address":{"address_line_1":"Goldbeaters Grove","country":"England","locality":"Edgware","postal_code":"HA8 0QE","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"c4e5514ae0497bb529b14671bd8c67b86bb2b2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11659405/persons-with-significant-control/individual/o6tv5narUAdnUIoWSy5oKQZ5LtM"},"name":"Anthony James","name_elements":{"forename":"Anthony","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"10271994","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e081e15bd9979c8a07c16af7c8f6a9a111210b00","kind":"individual-person-with-significant-control","links":{"self":"/company/10271994/persons-with-significant-control/individual/lst77-GwAE5_68T0fCbLRT09S9A"},"name":"Mr Grant Bishop","name_elements":{"forename":"Grant","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-11-05"}}
{"company_number":"11659424","data":{"address":{"address_line_1":"Wilsden","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 0FD","premises":"22 Birkshead Drive","region":"West Yorkshire"},"ceased_on":"2019-07-10","etag":"5b5531bdeeefb987684c90d3dae9dd39e6f3aa23","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"01640138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11659424/persons-with-significant-control/corporate-entity/v-29fnWB8T1_fbyKS9-9qeJU-EM"},"name":"Ensa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660025","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Verwood","postal_code":"BH31 6DX","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"708b0be7eafdd07dabf49099c9f079e0571ab184","kind":"individual-person-with-significant-control","links":{"self":"/company/11660025/persons-with-significant-control/individual/fmGgBVBtRzoYtu7lJcxbQt-fU_w"},"name":"Mr Darryl Reginald Mabbatt","name_elements":{"forename":"Darryl","middle_name":"Reginald","surname":"Mabbatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11318694","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"fe30db66e8a0cfe0061dd4647131d85e57f99e11","kind":"individual-person-with-significant-control","links":{"self":"/company/11318694/persons-with-significant-control/individual/IBbaPrHFpwjPLTdPNO0T3BMd_WM"},"name":"Mrs Angela Tomlinson","name_elements":{"forename":"Angela","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660034","data":{"address":{"address_line_1":"Somerset Close","country":"England","locality":"Grays","postal_code":"RM20 4BY","premises":"1"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1983},"etag":"04ae2dc9268bb29841cc9c09edec53827719046d","kind":"individual-person-with-significant-control","links":{"self":"/company/11660034/persons-with-significant-control/individual/QQrogE8KuuReLNSU1Ydu6YWkG1c"},"name":"Mr Ahmed Hamdy Abdelrhman Shouman","name_elements":{"forename":"Ahmed","middle_name":"Hamdy Abdelrhman","surname":"Shouman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660034","data":{"address":{"address_line_1":"Somerset Close","country":"England","locality":"Grays","postal_code":"RM20 4BY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b3411db1dc0744adc621c63c4f1b5aed4ebb12f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11660034/persons-with-significant-control/individual/rt-gYNEtZB0K-iTk5as3d0Q0xZI"},"name":"Mr Abanoub Hishmat Istefanous","name_elements":{"forename":"Abanoub","middle_name":"Hishmat","surname":"Istefanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660044","data":{"address":{"address_line_1":"York Street","address_line_2":"New Rossington","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 0TG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5fb6750d84a40871be621a99ee26603105a6893e","kind":"individual-person-with-significant-control","links":{"self":"/company/11660044/persons-with-significant-control/individual/RZ2R7Utv4X3J8lYJqempO2esBDA"},"name":"Mr Jake Kenneth Charles Mcmillan","name_elements":{"forename":"Jake","middle_name":"Kenneth Charles","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660044","data":{"address":{"address_line_1":"York Street","address_line_2":"New Rossington","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 0TG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e964025c7c720b7fae053c61259b3f1f8b4527da","kind":"individual-person-with-significant-control","links":{"self":"/company/11660044/persons-with-significant-control/individual/uqAYOtVG30kGljev5bM3tpsdn4s"},"name":"Miss Chloe Leigh Peacock","name_elements":{"forename":"Chloe","middle_name":"Leigh","surname":"Peacock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"10879284","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"8 Axon"},"etag":"3205e2c0102d3de2c5caff415cf76bd0e42530b5","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England Companies Registry","registration_number":"06413754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10879284/persons-with-significant-control/corporate-entity/-JaDYzNOtbzu_N2fiJjendTTXz4"},"name":"Let Insurance Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"OC424744","data":{"address":{"address_line_1":"Molesworth Street","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7DG","premises":"20","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"09b5cc5f5605c63a356b80b079d8f629b1226848","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424744/persons-with-significant-control/individual/uMwlb8Y6fBw5vbWSNsIathTrp0g"},"name":"Mr Reginald William Hambly","name_elements":{"forename":"Reginald","middle_name":"William","surname":"Hambly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-05"}}
{"company_number":"11660795","data":{"address":{"address_line_1":"Abenglen Industrial Estate","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1SS","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"1a8268fec0f8dd2d190294b45a699bba28b1a547","kind":"individual-person-with-significant-control","links":{"self":"/company/11660795/persons-with-significant-control/individual/ykXbibzY5GOmdi6rO-5C7bl4MfA"},"name":"Mr Zargham Jawed Zaidi","name_elements":{"forename":"Zargham","middle_name":"Jawed","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"06455595","data":{"address":{"address_line_1":"146 Lowtown","country":"England","locality":"Pudsey","postal_code":"LS28 9AY","premises":"Town End Place","region":"West Yorkshire"},"etag":"829e59b1b6c23f47f4fba6272a82ef4bfe165fa9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"01475410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06455595/persons-with-significant-control/corporate-entity/VDcixxqHwNJM1-t8rsNh9uErugQ"},"name":"Tradeway Shipping Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11048145","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a1cf2fed4fc0da9b0765c2092270c2a3db3d6568","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11048145/persons-with-significant-control/individual/Pw2d54XLBAUXR-wSXlgKPIZsqV0"},"name":"Mrs Fiona Victoria Louise Kemp","name_elements":{"forename":"Fiona","middle_name":"Victoria Louise","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"10625605","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"3bb64f9634c5a480c08e41d5f1bc7319f8aca002","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10625605/persons-with-significant-control/individual/qd_mLTpidQHGkwGeEsb06npQFXI"},"name":"Mr David Peter Thomas","name_elements":{"forename":"David","middle_name":"Peter","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11660855","data":{"address":{"address_line_1":"Stapleton Hall Road","locality":"London","postal_code":"N4 4RH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"815e2ec488df5b69007e3dc9e1317052096b27d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11660855/persons-with-significant-control/individual/pGDXyDoMHNJ5yutTAnVJNFpOJGQ"},"name":"Kieran Thomas Joseph Breen","name_elements":{"forename":"Kieran","middle_name":"Thomas Joseph","surname":"Breen"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660855","data":{"address":{"address_line_1":"Stapleton Hall Road","locality":"London","postal_code":"N4 4RH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5ae76a91085b6d869d9dd659b58544a5150e803e","kind":"individual-person-with-significant-control","links":{"self":"/company/11660855/persons-with-significant-control/individual/KyRDE_9r0Z99wqxtbdcG4FDKZWI"},"name":"Mrs Lorraine Anne Breen","name_elements":{"forename":"Lorraine","middle_name":"Anne","surname":"Breen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660855","data":{"address":{"address_line_1":"Stapleton Hall Road","locality":"London","postal_code":"N4 4RH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"ec07a80b8e3b45db01b63d833b247765ca197aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11660855/persons-with-significant-control/individual/mWgheZYxvw2Sq-5C4pusfuQusRY"},"name":"Mr Simon Gabriel Freeman","name_elements":{"forename":"Simon","middle_name":"Gabriel","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660884","data":{"address":{"address_line_1":"Earlham Grove","country":"United Kingdom","locality":"London","postal_code":"E7 9AL","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"335fcc901cbb70f2e39e7f3192d52cfb85a71b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11660884/persons-with-significant-control/individual/P4zju5sQ7zJwGFgLAeG8H3noMVQ"},"name":"Mr Lorenzo Alphonse Francis-Walker","name_elements":{"forename":"Lorenzo","middle_name":"Alphonse","surname":"Francis-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660895","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"8207f0b1d8c83710ca00a7b977ff18e9514bca71","kind":"individual-person-with-significant-control","links":{"self":"/company/11660895/persons-with-significant-control/individual/HP9ySCjyNxreIrYY8iLkF5KYDok"},"name":"Robert Thorne","name_elements":{"forename":"Robert","surname":"Thorne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660904","data":{"address":{"address_line_1":"81rilstone Road","country":"England","locality":"Birmingham","postal_code":"B32 2NT","premises":"Flat 5"},"ceased_on":"2020-10-20","country_of_residence":"United States","date_of_birth":{"month":8,"year":1991},"etag":"7cbbeb78c46bd71904e0f5cc03c4750dd98b24de","kind":"individual-person-with-significant-control","links":{"self":"/company/11660904/persons-with-significant-control/individual/ky-Jzk-iWuA5uxx__EuiEEV53cg"},"name":"Mr Kyle Scott","name_elements":{"forename":"Kyle","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11661094","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9d4d65ab55fee8cfd092dadf069de4efcc3345be","kind":"individual-person-with-significant-control","links":{"self":"/company/11661094/persons-with-significant-control/individual/dRgxXaHy8MxcBF2A05P8ETy_LB4"},"name":"Mr Tom Wedgwood","name_elements":{"forename":"Tom","surname":"Wedgwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661095","data":{"address":{"address_line_1":"Cecil Close","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1PB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0bba05a4e5b8603309470c47f68e91dcd1a777da","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661095/persons-with-significant-control/individual/406d_vS9iYyCRQuL8dLVavN5SiA"},"name":"Mr Radoslaw Szymanski","name_elements":{"forename":"Radoslaw","surname":"Szymanski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SL017794","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b7c7c02a6cb185e140953cbd3c9b32d2ce9b7288","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017794/persons-with-significant-control/corporate-entity/pyVn_NrVe_42nsFNy_izjm6Y2xw"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11661144","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6bdd4beb85fc3720e99bc8da408d2df77efda869","kind":"individual-person-with-significant-control","links":{"self":"/company/11661144/persons-with-significant-control/individual/ZG-Gzr1gBuhooaET0_UY2WKDye4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11631615","data":{"address":{"address_line_1":"Rouncil Lane","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1NL","premises":"Little Woodcote","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"3845a1bf956d34bcc312c405952b816623a5e81e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631615/persons-with-significant-control/individual/HaG3oMJU8ogSsW_lvbIsrka5F4Q"},"name":"Mrs Susan Gillian Luciano","name_elements":{"forename":"Susan","middle_name":"Gillian","surname":"Luciano","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"11661405","data":{"address":{"address_line_1":"Vivian Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0DS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"070fd67af1a0faf4bd253703bfe685f7a31b3f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11661405/persons-with-significant-control/individual/wGM_tf0Qtf2_d4rxONM2w0VZJMA"},"name":"Mr Lee Andrew Garrick","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Garrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661414","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-12-04","etag":"7b46e43c781362cad258bd132f6a94fd03e37064","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11661414/persons-with-significant-control/corporate-entity/3tNkqPGAlp5JbwAmtQuCSrhI1EY"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661434","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Little Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 6JW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"8d927007443cf12c64598d8fc82819ca27888d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11661434/persons-with-significant-control/individual/gd6oe--XQYRU9rHKbhOuv84r7R8"},"name":"Mr Lee Stephen Merritt","name_elements":{"forename":"Lee","middle_name":"Stephen","surname":"Merritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661515","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"818b791da639495ba886fad5d033245e3b25cb9b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661515/persons-with-significant-control/individual/sNePlXbKpGspyuzC583BexDG9us"},"name":"Mr Matthew Stephen Hibberd","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Hibberd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661524","data":{"address":{"address_line_1":"Fieldside Farm","country":"United Kingdom","locality":"Quainton","postal_code":"HP22 4DQ","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1985},"etag":"5786421bfb0f931e78dbec8e425adb31af51f08a","kind":"individual-person-with-significant-control","links":{"self":"/company/11661524/persons-with-significant-control/individual/c_K90_yDxIBWj4uXAHzKOF6zWfQ"},"name":"Maureen Jose","name_elements":{"forename":"Maureen","surname":"Jose"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661544","data":{"address":{"address_line_1":"A127 Arterial Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6DP","premises":"Company Conquest House"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7841f68556c47159a6b50b8310ebf9702bf0a183","kind":"individual-person-with-significant-control","links":{"self":"/company/11661544/persons-with-significant-control/individual/NYsjqA3lSHMxuD1MKrUcBFVoKLI"},"name":"Mr Afrim Ujka","name_elements":{"forename":"Afrim","surname":"Ujka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661545","data":{"address":{"address_line_1":"Commerce Road","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"Enterprise House, 38 Tyndall Court"},"etag":"cb8b504248f32039f5cfced401afabc2a3c843ac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11653727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11661545/persons-with-significant-control/corporate-entity/3j1r9UGDEAj7HATrMMu1CjSMQbM"},"name":"Nakd Fitness (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"03999394","data":{"address":{"address_line_1":"Loddon","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6FX","premises":"9 Maple Crescent","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9d22b467414ca5c4049b1b9d33c4ef690edde160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03999394/persons-with-significant-control/individual/2v5jEG6YFwLUf3S_xHBFhdZht-Q"},"name":"Mr Benjamin Alexander Victor Thompson","name_elements":{"forename":"Benjamin","middle_name":"Alexander Victor","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11661715","data":{"address":{"address_line_1":"Leedon Furlong","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3PP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"3d5c9c137f3546555a5c54717b69e0162a37060e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661715/persons-with-significant-control/individual/Z7F-oiVZ5cHCB4Ra3KDfLjlhbtc"},"name":"Mr Christopher Alfred Braithwaite","name_elements":{"forename":"Christopher","middle_name":"Alfred","surname":"Braithwaite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661734","data":{"address":{"address_line_1":"Nine Ashes","country":"England","locality":"Ingatestone","postal_code":"CM4 0JY","premises":"156 Nine Ashes Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"4ddfdc24fcf135c06f8f386802e9182cb4cb8074","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661734/persons-with-significant-control/individual/ZZ7Lwmk-ZALy_Viwl20vk1qj6KY"},"name":"Mr Freddie Lagden","name_elements":{"forename":"Freddie","surname":"Lagden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662105","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Lichfield","postal_code":"WS14 0BX","premises":"Honeysuckle Cottage, Springhill Farm","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"fbddb22e775a3093bf7a82056f17d4197071a5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11662105/persons-with-significant-control/individual/WKYoXk5s3_KjGtw4Z4AmB8E4Jas"},"name":"Vanessa Bridget Lake","name_elements":{"forename":"Vanessa","middle_name":"Bridget","surname":"Lake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662124","data":{"address":{"address_line_1":"Hindmarsh Close","country":"United Kingdom","locality":"London","postal_code":"E1 8HT","premises":"Shearsmith House, Flat 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"3da19e4109f1673be6a9467b0e3a60daddb2f000","kind":"individual-person-with-significant-control","links":{"self":"/company/11662124/persons-with-significant-control/individual/nN14qkhR4-dhZQpejkXuFYkZjuc"},"name":"Mr Benjamin Stenton","name_elements":{"forename":"Benjamin","surname":"Stenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662125","data":{"address":{"address_line_1":"Arisdale Avenue","country":"England","locality":"South Ockendon","postal_code":"RM15 5FE","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"6075f63e0e76506bc724e0fa2f11aa0afe0468a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662125/persons-with-significant-control/individual/p70oPl-c0tGGvnODdG4Tf_1lASQ"},"name":"Mr Vencislav Valeriev Simeonov","name_elements":{"forename":"Vencislav","middle_name":"Valeriev","surname":"Simeonov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662344","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 42 Dunston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b22fc244fb980488555f8e79098276587dc90a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11662344/persons-with-significant-control/individual/NkSBbdh3RXaiR9oRom_jz4WD8CQ"},"name":"Mr Jason Duong","name_elements":{"forename":"Jason","surname":"Duong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662354","data":{"address":{"address_line_1":"Brightfield Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8QE","premises":"39"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2817b2f78dea3fd6f6fba2f2566c27e8734443d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11662354/persons-with-significant-control/individual/Y8MTUevb9yjz3_lGRjdFLUWUilk"},"name":"Mr Michael Sidney Holbrook","name_elements":{"forename":"Michael","middle_name":"Sidney","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662354","data":{"address":{"address_line_1":"Brightfield Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8QE","premises":"39"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"138419e230ac39191239889b2d91970ce6aea133","kind":"individual-person-with-significant-control","links":{"self":"/company/11662354/persons-with-significant-control/individual/EpMn2uTjcz2o6_mSnkWwgLAW0u8"},"name":"Ms Lauren Marie Therese Holbrook","name_elements":{"forename":"Lauren","middle_name":"Marie Therese","surname":"Holbrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662355","data":{"address":{"address_line_1":"15 St Marys Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1JW","premises":"Apt 1 Kensington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"1452ec1c98670f0419857643b9c2f870e8a16974","kind":"individual-person-with-significant-control","links":{"self":"/company/11662355/persons-with-significant-control/individual/uuxnhdnnd9MyPJUxW2rYqry75PY"},"name":"Mr Thomas Hadleigh","name_elements":{"forename":"Thomas","surname":"Hadleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662375","data":{"address":{"address_line_1":"Osborne Street","country":"England","locality":"Slough","postal_code":"SL1 1TW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"50e1c2d374a59b78e5c000c4f36f355f25e594a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11662375/persons-with-significant-control/individual/L3UwMXJ8NCkX-HbGe_9C9svGiSs"},"name":"Ms Ruma Das","name_elements":{"forename":"Ruma","surname":"Das","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662384","data":{"address":{"address_line_1":"Uppleby Road","country":"England","locality":"Poole","postal_code":"BH12 3DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3d9c57d036eb0933e9e28a4ab0477ca769823273","kind":"individual-person-with-significant-control","links":{"self":"/company/11662384/persons-with-significant-control/individual/9w_01ImxOfj8loTZrjQTzXzknvM"},"name":"Mr Michael John Miller","name_elements":{"forename":"Michael","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662534","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4d6c2bb5b92254c28bc44378a24f6c1ccbf43e79","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662534/persons-with-significant-control/individual/XS2CISWwzvIEnGeT4VmyAbzCYT0"},"name":"Mrs Muge Bozdemir","name_elements":{"forename":"Muge","surname":"Bozdemir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662535","data":{"address":{"address_line_1":"Lynwood Drive","address_line_2":"Mytchett","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6BU","premises":"77","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fb48f499a62b2d04220e1f73d744874e190accdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11662535/persons-with-significant-control/individual/Pj6jtKKK41y0SuVF53NRVcplwz0"},"name":"Mr Michael John Barnett","name_elements":{"forename":"Michael","middle_name":"John","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662545","data":{"address":{"address_line_1":"Bridgehead Business Park","country":"United Kingdom","locality":"Hull","postal_code":"HU13 0DH","premises":"Holderness House"},"ceased_on":"2025-01-21","etag":"dacb646df829cdb04cf1bd611da26fb015e8ce3b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00932246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11662545/persons-with-significant-control/corporate-entity/9qr1DkL77Jsrn6MymdFotPbahTA"},"name":"Beal Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662555","data":{"address":{"address_line_1":"Southwell Road West","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Oak House B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c38b37210ad09398bd4e5263482f316b17fa1667","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662555/persons-with-significant-control/individual/OqiA9wTQSCWNERFD1YjLkpXSl4U"},"name":"Mrs Andrea Joan Vickers","name_elements":{"forename":"Andrea","middle_name":"Joan","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662574","data":{"address":{"address_line_1":"Windley","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2LP","premises":"Mount Pleasant","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"21268716004c1a945dfb23c5a8686757afa1b82b","kind":"individual-person-with-significant-control","links":{"self":"/company/11662574/persons-with-significant-control/individual/xmBTB8u2v1cFLdFGOnLdui8xaAA"},"name":"Christine Ann Sutton","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Sutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"08977924","data":{"address":{"address_line_1":"West Grange Drive","country":"England","locality":"Leeds","postal_code":"LS10 3AY","premises":"28"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"da3c05e1387d85c5858d030d9fa5f94217f34878","kind":"individual-person-with-significant-control","links":{"self":"/company/08977924/persons-with-significant-control/individual/55621TtVvaSRHbAyJGIgSn3E_38"},"name":"Ms Julie Elizabeth M Greenwood","name_elements":{"forename":"Julie","middle_name":"Elizabeth M","surname":"Greenwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11662965","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 7DS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"075b9ed9d6b2d2aae75f4ea2edc2a0079e477864","kind":"individual-person-with-significant-control","links":{"self":"/company/11662965/persons-with-significant-control/individual/8-94HX7e_t306emCDiF-E2eTA_k"},"name":"Mr Robert Colin Emmett","name_elements":{"forename":"Robert","middle_name":"Colin","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662974","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"12cf64adbf251b5261a992b8c5a19309df65bbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11662974/persons-with-significant-control/individual/93kcKIq3diZuCckyFmwY5t3_hsM"},"name":"Mr Chiedu Oranye","name_elements":{"forename":"Chiedu","surname":"Oranye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662984","data":{"address":{"address_line_1":"Newcastle Road South","address_line_2":"Brereton","country":"England","locality":"Sandbach","postal_code":"CW11 1RJ","premises":"Damson Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"53636506275259743532dcff9fff9ab43c9c63fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11662984/persons-with-significant-control/individual/tq8iwT9lWmu4g3gDCpO6T-Z4NU8"},"name":"Mr James Michael Budd","name_elements":{"forename":"James","middle_name":"Michael","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-06"}}
{"company_number":"11662984","data":{"address":{"address_line_1":"Newcastle Road South","address_line_2":"Brereton","country":"England","locality":"Sandbach","postal_code":"CW11 1RJ","premises":"Damson Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d6e708d5d4682b1d3dbb422956e178efd18c7a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11662984/persons-with-significant-control/individual/3LiVjTIVAS955f5moTf7RV3iAK8"},"name":"Mrs Beverley Budd","name_elements":{"forename":"Beverley","surname":"Budd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-06"}}
{"company_number":"11663004","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"261d7a522f0ef5ca85b53208ea7d8e9822209837","kind":"individual-person-with-significant-control","links":{"self":"/company/11663004/persons-with-significant-control/individual/pn_iK3FNBVbalfijFxhsAroO7vs"},"name":"Mr Cevdet Ciftcibasi","name_elements":{"forename":"Cevdet","surname":"Ciftcibasi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663094","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"f0e203582bf6e81abdd64fb590114d849fe7a46e","kind":"individual-person-with-significant-control","links":{"self":"/company/11663094/persons-with-significant-control/individual/aXSPi29cAv9T58-grXZloqAOVFs"},"name":"Mr David John Bosley","name_elements":{"forename":"David","middle_name":"John","surname":"Bosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11663095","data":{"address":{"address_line_1":"Bryndu Road","address_line_2":"Kenfig Hill","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 6HB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"a5616714f026f96c7a19dc1ae6c2e15dedbe4dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663095/persons-with-significant-control/individual/fNosSnpDricUsE6V7WRaNM_ukGs"},"name":"Mrs Michele Rose Harding","name_elements":{"forename":"Michele","middle_name":"Rose","surname":"Harding","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663104","data":{"address":{"address_line_1":"Boston Gardens","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9LW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"386c54b2950ab802a9539c2f6bd385d97d0b6665","kind":"individual-person-with-significant-control","links":{"self":"/company/11663104/persons-with-significant-control/individual/NNUztNMGc8jPfT-9i7DHnJgEHB8"},"name":"Mr Marc Pickard","name_elements":{"forename":"Marc","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663114","data":{"address":{"address_line_1":"317  Two Mile Hill Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1AP","premises":"Hazelcare Head Office,","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5056fe9d31cf5e17c8779f3e6f90d80299f1e12f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663114/persons-with-significant-control/individual/tIuaBfvkTwjfwYM2KP7DKNZN7z0"},"name":"Mrs Jestina, Eustina , Nyasha Chipuriro","name_elements":{"forename":"Jestina,","middle_name":"Eustina , Nyasha","surname":"Chipuriro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663115","data":{"address":{"address_line_1":"Long Kiln Road","address_line_2":"Burmington House","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9GG","premises":"Flat 5","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9000ae6b9057baa16ed07a28dbd08b32e00ac7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11663115/persons-with-significant-control/individual/EPPzdoSzDpVSfSBWiuy3WoLpYyY"},"name":"Mr Peter Toth","name_elements":{"forename":"Peter","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663394","data":{"address":{"address_line_1":"Hillary Road","country":"England","locality":"Farnham","postal_code":"GU9 8QY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"0803daeab2c751692399c1c06008e2f866f9e15c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663394/persons-with-significant-control/individual/2DrL-U91AhndreE2wvmUDgGJL6Q"},"name":"Mrs Luisa Reynolds","name_elements":{"forename":"Luisa","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663395","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"cc431b1e325ea1ca442859e650de47c98e62b046","kind":"individual-person-with-significant-control","links":{"self":"/company/11663395/persons-with-significant-control/individual/4H64iiIc1FYV9LVCKRyRclvmPts"},"name":"Joe Jones","name_elements":{"forename":"Joe","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13360596","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Welwyn","postal_code":"AL6 9LN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6c8f6bb746401d96c071d087b1e5f8c19a9541b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360596/persons-with-significant-control/individual/TL7Mxvl3EZ_Y4S9Ltr5Ivdf6xzQ"},"name":"Mr Andreas Makos","name_elements":{"forename":"Andreas","surname":"Makos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13360596","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Welwyn","postal_code":"AL6 9LN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e401d9adeaa96f7492a73cecb32aa7e279357014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360596/persons-with-significant-control/individual/-ddtiH3ZdEQnsxFtcGu9LF8pY1E"},"name":"Mr Aldo Lena","name_elements":{"forename":"Aldo","surname":"Lena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13360597","data":{"address":{"address_line_1":"Cuxton Close","country":"England","locality":"Bexleyheath","postal_code":"DA6 8JN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c38fcd8f71ecc595df27e25a62724b73cb3255d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13360597/persons-with-significant-control/individual/vAHCPvK1txyyM5Ef3P0int5KIG4"},"name":"Mr Vu Thanh Binh","name_elements":{"forename":"Vu","middle_name":"Thanh","surname":"Binh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360606","data":{"address":{"address_line_1":"Garter Way","country":"England","locality":"London","postal_code":"SE16 6XE","premises":"67 Basque Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2b28efc565260b135cd72098662a9b73fe19844e","kind":"individual-person-with-significant-control","links":{"self":"/company/13360606/persons-with-significant-control/individual/kK18v8NPHT1RxhePFCmJ9zhIGfI"},"name":"Mr Reaz Ahmed","name_elements":{"forename":"Reaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360607","data":{"address":{"address_line_1":"Stockwood Rise","country":"England","locality":"Camberley","postal_code":"GU15 2EA","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5bc4f6c64296498614aecfefd4d77f86bbeba595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360607/persons-with-significant-control/individual/LnC7QEue4Ja6n-gPAYG8zRhrIXU"},"name":"Mrs Jaidev Kaur Chana","name_elements":{"forename":"Jaidev","middle_name":"Kaur","surname":"Chana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360607","data":{"address":{"address_line_1":"Stockwood Rise","country":"England","locality":"Camberley","postal_code":"GU15 2EA","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0aa25999418113c8f2ab78da478dcfcca3267b6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360607/persons-with-significant-control/individual/Vz99QEwyAK7hqbZ7OdOa9B5GNWs"},"name":"Mr Rajinder Singh Chana","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"09808296","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1980},"etag":"53bef5b21b5aab72f9789f6d7df34bcd3cc6ca24","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09808296/persons-with-significant-control/individual/dNDODY8nHDMA3u0m3j552-rb_Ws"},"name":"Olga Wise","name_elements":{"forename":"Olga","surname":"Wise"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-12-31"}}
{"company_number":"13361676","data":{"address":{"address_line_1":"Bc 85","address_line_2":"Sidi Bernoussi","country":"Morocco","locality":"Casablanca","postal_code":"20600","premises":"03","region":"Grand Casablanca"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1996},"etag":"82be16aad030250002f8168e0a27073f92baa7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13361676/persons-with-significant-control/individual/1BI-sjqMjxn6PEVwuvr3-CFMDQ0"},"name":"Mr Khaoula Sabah","name_elements":{"forename":"Khaoula","surname":"Sabah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361677","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1990},"etag":"5254eeaffca0b7ebb89281c99cedfee6266d5ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13361677/persons-with-significant-control/individual/_zOKVdqhT7X2Z5KUD3-GKIPPGJE"},"name":"Mr Bilal Haroon","name_elements":{"forename":"Bilal","surname":"Haroon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13385456","data":{"address":{"address_line_1":"Oak Street","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8EJ","premises":"79 Oak Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"3376f6b1ea07c4cea7ce6ddc4ff411c7cad03434","kind":"individual-person-with-significant-control","links":{"self":"/company/13385456/persons-with-significant-control/individual/Po6gwnY03uha6Eh_mOOK1Zlmzms"},"name":"Mr Farid Asif Tanvir","name_elements":{"forename":"Farid","middle_name":"Asif","surname":"Tanvir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385457","data":{"address":{"address_line_1":"25 Brookbank Road","country":"England","locality":"London","postal_code":"SE13 7BU","premises":"Flat F"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"adcbf811e8a55867ea71d819304a8d7ec6504a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13385457/persons-with-significant-control/individual/d15X_HJHwzJQbFlrmY2MDXbIF50"},"name":"Mr Jaler Qubaf","name_elements":{"forename":"Jaler","surname":"Qubaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385466","data":{"address":{"address_line_1":"31 Cheyne Walk","country":"England","locality":"London","postal_code":"SW3 5HN","premises":"Flat 75 Pier House"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bf48afe147e2e160dfbed269c52aa1d0e26dc46a","kind":"individual-person-with-significant-control","links":{"self":"/company/13385466/persons-with-significant-control/individual/OcZyUTNbilKLH0YvDYuEHR7EyjE"},"name":"Mr Amir Hossein Aalam","name_elements":{"forename":"Amir","middle_name":"Hossein","surname":"Aalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385466","data":{"address":{"address_line_1":"2 Anhalt Road","country":"England","locality":"London","postal_code":"SW11 4PD","premises":"Flat 17 Waterside Point"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"206f97c9624db86fe93e2004007b05c881f56b98","kind":"individual-person-with-significant-control","links":{"self":"/company/13385466/persons-with-significant-control/individual/iCCc2a4m9y4Tl0vyWtHnv3oalGc"},"name":"Mr Mohammad Haroun Mahdavi","name_elements":{"forename":"Mohammad","surname":"Haroun Mahdavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385467","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 5BJ","premises":"Flat 2 Winchester House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"533f52c0a40e8d8dd0955c90ecd3058223e87f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13385467/persons-with-significant-control/individual/b2X908AEyBU1wOKCYDcEpAs1TkU"},"name":"Mr Darren Leslie James Weir","name_elements":{"forename":"Darren","middle_name":"Leslie James","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385836","data":{"address":{"address_line_1":"Idb House","address_line_2":"70 Savile Street East","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7UQ","premises":"Suite 5"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"ec5e7487920159ba8874e578b44e74eb54d48405","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385836/persons-with-significant-control/individual/5SElBxT6CE3VbfEX-OaeXbTPW6M"},"name":"Michael Martin","name_elements":{"forename":"Michael","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"07641187","data":{"address":{"address_line_1":"Suffolk Close","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1DZ","premises":"8 Suffolk Close  London Colney St. Albans"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"469c817281f6029e19fdb5ed8ada8fe366ea3285","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07641187/persons-with-significant-control/individual/XAAA7WjlJXmDOsrBR3IqCwTu2Mk"},"name":"Mrs Irene Ifueko Bello","name_elements":{"forename":"Irene","middle_name":"Ifueko","surname":"Bello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"12270282","data":{"address":{"address_line_1":"Red Gables Court","address_line_2":"Church Leigh","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4SH","premises":"9","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d809d56ba65bff9c277f6dd4adef5a58a887132a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270282/persons-with-significant-control/individual/K3UPg7ZVTSJfdy94T1Wsr_Quydo"},"name":"Mr Nicolas John Cooper","name_elements":{"forename":"Nicolas","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270293","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2AX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"86287238838527066ccbcb0d3224e162eadf4582","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270293/persons-with-significant-control/individual/2_CGPMjUCpXEJ6Z_7F238n3zgWs"},"name":"Mr Brijesh Mukesh Thakker","name_elements":{"forename":"Brijesh","middle_name":"Mukesh","surname":"Thakker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"09981507","data":{"address":{"address_line_1":"Hillfield Park","country":"United Kingdom","locality":"London","postal_code":"N10 3QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"32aff21ea16504ef041afcf9e15861b1271d56dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09981507/persons-with-significant-control/individual/rxD4uSdqg_58QOEgoDVmIObJfvs"},"name":"Mr Peter Kenneth James Thompson","name_elements":{"forename":"Peter","middle_name":"Kenneth James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12270983","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"62acda68b0a864a7ee0bfba36ee45966c9336ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12270983/persons-with-significant-control/individual/wiA3DMFqAVBWFbjM2zVRLTnb_b8"},"name":"Mrs Kelly Anne Haggis","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Haggis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12270973","data":{"address":{"address_line_1":"Morpeth Terrace","country":"England","locality":"North Shields","postal_code":"NE29 7AN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6fe4aba62c4b0452104f16f4e688c782e1bba097","kind":"individual-person-with-significant-control","links":{"self":"/company/12270973/persons-with-significant-control/individual/ncFJlGn3QyLDtmbrlQucUD3k8yY"},"name":"Damion Kane Barron","name_elements":{"forename":"Damion","middle_name":"Kane","surname":"Barron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12270983","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"f32b62d6368fd8455bb0dc7379f60a25ba8a5280","kind":"individual-person-with-significant-control","links":{"self":"/company/12270983/persons-with-significant-control/individual/7OvxGTexsVwzHTQsa40ocgDIuZI"},"name":"Mr Antony Thomas Haggis","name_elements":{"forename":"Antony","middle_name":"Thomas","surname":"Haggis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"13387897","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"26b93e48ab2ee57a94a14db2c49773f0d35fba36","kind":"individual-person-with-significant-control","links":{"self":"/company/13387897/persons-with-significant-control/individual/RIg2h6kByDlRpberz4PcrCdndNc"},"name":"Mr Baldwin Martin Badoo","name_elements":{"forename":"Baldwin","middle_name":"Martin","surname":"Badoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387896","data":{"address":{"address_line_1":"Woodlands Park Drive","country":"England","locality":"Dunmow","postal_code":"CM6 1WT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"17199350bf73de11f7c43620733a24c85cc4f551","kind":"individual-person-with-significant-control","links":{"self":"/company/13387896/persons-with-significant-control/individual/UJ5mrIrMO22vkTp62G79C8KK_7k"},"name":"Mrs Amelia Naiman","name_elements":{"forename":"Amelia","surname":"Naiman","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13389416","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2JB","premises":"11 Manor Corner","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"19182c3089e55e38d733a71ab378c14c3b0f0a29","kind":"individual-person-with-significant-control","links":{"self":"/company/13389416/persons-with-significant-control/individual/Xx2Gm3SYYKRWyp4HBwnIBfLa3VU"},"name":"Mr Paul Moores","name_elements":{"forename":"Paul","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"12271003","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384 Linthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ad7a45cd13258502062dd5759dc81a39a4a70983","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271003/persons-with-significant-control/individual/8iMsy-h-KUrtTxfCEiUxJKX4ZQg"},"name":"Mrs Lynn Michelle Robinson","name_elements":{"forename":"Lynn","middle_name":"Michelle","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12272133","data":{"address":{"address_line_1":"Bishop Road","country":"England","locality":"Colchester","postal_code":"CO2 9DW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"68cba602e4b5510ad980ee585dfadf8f58c3235c","kind":"individual-person-with-significant-control","links":{"self":"/company/12272133/persons-with-significant-control/individual/WDWFOeRbE2qLR4ZeOrlaCjicLVM"},"name":"Mr Ian Graham Heseltine","name_elements":{"forename":"Ian","middle_name":"Graham","surname":"Heseltine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13389416","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2JB","premises":"11 Manor Corner","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"9e039889b8266a00de04b9b06051cd2c736752d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13389416/persons-with-significant-control/individual/tHronWCt5r36BLgf5Z3v2-WZl4A"},"name":"Mr Dean Scott Kelly","name_elements":{"forename":"Dean","middle_name":"Scott","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"13389417","data":{"address":{"address_line_1":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7 Marconi Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a940f4a45f70806db46da309ae9bee870f761466","kind":"individual-person-with-significant-control","links":{"self":"/company/13389417/persons-with-significant-control/individual/wlxL6NQnU7nkxhZW1a_TU30nOfQ"},"name":"Mr Mark Andrew Oulton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Oulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12272172","data":{"address":{"address_line_1":"Gaysham Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6TA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a8ac142dd75e7e342837d95d64653b8feddb4e52","kind":"individual-person-with-significant-control","links":{"self":"/company/12272172/persons-with-significant-control/individual/lFDSZgemTwPFFOLDZ6m1o3CG_vE"},"name":"Mr Bashir Uddin Mahmud","name_elements":{"forename":"Bashir","middle_name":"Uddin","surname":"Mahmud","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272152","data":{"address":{"country":"England","locality":"London","postal_code":"E17 4SA","premises":"79 Hoe Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"8a1225be94cab77000131633d068e7e87473b196","kind":"individual-person-with-significant-control","links":{"self":"/company/12272152/persons-with-significant-control/individual/3cZCRsziY7fHGoha4jXdzIWkP3g"},"name":"Mr Alpeshkumar Madhubhai Patel","name_elements":{"forename":"Alpeshkumar","middle_name":"Madhubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"13389417","data":{"address":{"address_line_1":"Marconi Gate","country":"England","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"8ac053422b2456f06bb4396655782e5d7b5e7142","kind":"individual-person-with-significant-control","links":{"self":"/company/13389417/persons-with-significant-control/individual/wU3zur8aSbDaHCa2JIl3FFBCdhY"},"name":"Mrs Lorna Marie Oulton","name_elements":{"forename":"Lorna","middle_name":"Marie","surname":"Oulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389416","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2JB","premises":"11 Manor Corner","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"02d5db53d4d83c17c3d824507e0d79aa05ade49b","kind":"individual-person-with-significant-control","links":{"self":"/company/13389416/persons-with-significant-control/individual/GIMvmm9rLZGDyM0hP3GnpNY0mB4"},"name":"Mrs Jennifer Law","name_elements":{"forename":"Jennifer","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"12272152","data":{"address":{"country":"England","locality":"London","postal_code":"E17 4SA","premises":"79 Hoe Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c7168f7dbf92c7a7adc0f93ffe15363dcc986a19","kind":"individual-person-with-significant-control","links":{"self":"/company/12272152/persons-with-significant-control/individual/eKVi5WK_X7BbZok0rPJBDS3v4Cs"},"name":"Mr Syed Sheraz Ali","name_elements":{"forename":"Syed","middle_name":"Sheraz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"06446597","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Holloway House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"cdea83cda05a4f9e6b3712920b5509dbaa492505","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06446597/persons-with-significant-control/individual/i2ab686Gz1mTqsSV7P-X8vmTLMA"},"name":"Mrs Lorraine Mary Furmedge","name_elements":{"forename":"Lorraine","middle_name":"Mary","surname":"Furmedge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12272922","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hatfield Peverel","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 2DS","premises":"Monroe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"666a940e63058f7af29a2e8441313d0ab4bb70e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272922/persons-with-significant-control/individual/f_HPEShNqQ2woPIEi5jfhttQr64"},"name":"Mr Martin Edward Powell","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13391026","data":{"address":{"address_line_1":"Regis Avenue","address_line_2":"Beeston Regis","country":"England","locality":"Sheringham","postal_code":"NR26 8SN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5f7e2d2fd75a2e302831d0adaa6ddef0e35e0451","kind":"individual-person-with-significant-control","links":{"self":"/company/13391026/persons-with-significant-control/individual/LscsVqxKjakmu7XZS67DcMrscyo"},"name":"Mr Timothy Charles Atkins","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12272932","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"City Of London","po_box":"EC1A","premises":"Office"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1946},"etag":"2f3b2c3cd3c577875aaf9facc323c6db3984431f","kind":"individual-person-with-significant-control","links":{"self":"/company/12272932/persons-with-significant-control/individual/bK5u78n23s6OGHqkkxRjt3o51Fo"},"name":"Mr Manuel Núñez Arias","name_elements":{"forename":"Manuel","surname":"Núñez Arias","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13391136","data":{"address":{"address_line_1":"Monkston","country":"England","locality":"Milton Keynes","postal_code":"MK10 9GT","premises":"6 Brinkburn Chase"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"678cd0cdf5a405bae12680aa985b52a0f85c0620","kind":"individual-person-with-significant-control","links":{"self":"/company/13391136/persons-with-significant-control/individual/gSEvSwZ02tvU1dUebsmD2hI9KPU"},"name":"Joseph Restall","name_elements":{"forename":"Joseph","surname":"Restall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391137","data":{"address":{"address_line_1":"Westleigh Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2LF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"80116b169a358248c2e02191b3730a8f4a6d6e60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391137/persons-with-significant-control/individual/g4HH4rv9iAK11vMt8Nd2WRmfRuA"},"name":"Mr Timothy John Harvey","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12273622","data":{"address":{"address_line_1":"Agaton Road","locality":"London","postal_code":"SE9 3RN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0033bfd13d4242544e14114900f06476a4da1b31","kind":"individual-person-with-significant-control","links":{"self":"/company/12273622/persons-with-significant-control/individual/fAB6I1975HAfnHcME6i0NHoYkd0"},"name":"Mr Mark Stephen Reilly","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273623","data":{"address":{"address_line_1":"Tile Lodge Road","address_line_2":"Charing Heath","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 0AY","premises":"Shaston Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"35f2e36e45299d80a2742d81851dc5ebd9237652","kind":"individual-person-with-significant-control","links":{"self":"/company/12273623/persons-with-significant-control/individual/HyngFadU3BG4F4yU34uvqDMrEV8"},"name":"Mr Christopher Bradshaw","name_elements":{"forename":"Christopher","surname":"Bradshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13392276","data":{"address":{"address_line_1":"Southwick Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5PS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fb31a1499e19d13f90638885f85264f41c66d3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392276/persons-with-significant-control/individual/mCl1nxX_9opkq7Xzk_COB6kNUVI"},"name":"Dr Jessica Ruth Bailey","name_elements":{"forename":"Jessica","middle_name":"Ruth","surname":"Bailey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12273613","data":{"address":{"address_line_1":"28 Stanhope Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SQ","premises":"Forsyth House Netherlaw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2b4d2f6341730e18cda6eeb6deafd7d43144736d","kind":"individual-person-with-significant-control","links":{"self":"/company/12273613/persons-with-significant-control/individual/jr7IR8hlpGG2WEKueX5bqhkCJx4"},"name":"Mr Nigel Ashley","name_elements":{"forename":"Nigel","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-21"}}
{"company_number":"13392286","data":{"address":{"address_line_1":"Sixpenny Close","country":"England","locality":"Poole","postal_code":"BH12 4BF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a6e2bbad833f0f31650ac627f2731bc799438077","kind":"individual-person-with-significant-control","links":{"self":"/company/13392286/persons-with-significant-control/individual/ygJsEO3M_v2p32s-XkQCTy97O7s"},"name":"Mr Dariusz Sekala","name_elements":{"forename":"Dariusz","surname":"Sekala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"06726943","data":{"address":{"address_line_1":"Aldersmead Road","country":"England","locality":"Beckenham","postal_code":"BR3 1NA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"eeee486980d669cdca5e3bbb8ac8a1d8a1f585c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06726943/persons-with-significant-control/individual/YOp3o5Lt9fTzKCMTIFp9Lr0fP1g"},"name":"Ms Alice Noon","name_elements":{"forename":"Alice","surname":"Noon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13392277","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"dbae74a8baefe0afa38dfa34b8ea25baedf1a5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13392277/persons-with-significant-control/individual/b9x_-gyEufL9TPNOhM-MTE2g29g"},"name":"Mr John Banks","name_elements":{"forename":"John","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392286","data":{"address":{"address_line_1":"142 Richmond Park Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8TW","premises":"Flat 4 Stirling Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5ef49bacbdcd9c48f6835237dd3cebfbfc388424","kind":"individual-person-with-significant-control","links":{"self":"/company/13392286/persons-with-significant-control/individual/hs8IVUJwuqayZyq-ytsxCfUUugo"},"name":"Miss Anna Gabriela Tomaszewska","name_elements":{"forename":"Anna","middle_name":"Gabriela","surname":"Tomaszewska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12273632","data":{"address":{"address_line_1":"West Close","address_line_2":"Fernhurst","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3JS","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d532c3a2e2de879a4f74ab398abfada6a27d08e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273632/persons-with-significant-control/individual/h5KOScYDIvBsGeGhkZmBk2KMFHg"},"name":"Mrs Sarah Louise Taylor","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13392287","data":{"address":{"address_line_1":"Batts Hill","country":"England","locality":"Reigate","postal_code":"RH2 0LJ","premises":"Flat 14 Wray Mill House"},"ceased_on":"2023-01-03","country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1984},"etag":"53be2b20e92eb834585f3d6e6adead2cec3f3f87","kind":"individual-person-with-significant-control","links":{"self":"/company/13392287/persons-with-significant-control/individual/sO50SoML9Lje6_v39sPtgYJK8mg"},"name":"Mr. Arpit Khandewal","name_elements":{"forename":"Arpit","surname":"Khandewal","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392727","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c9f54e9fcc2c7595842075c0e448fbbd2a396fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13392727/persons-with-significant-control/individual/befon7ogMjP8Omy1JVfZk38dirw"},"name":"Mr Oliver Frederic Waters","name_elements":{"forename":"Oliver","middle_name":"Frederic","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12274413","data":{"address":{"address_line_1":"Church Cottages","address_line_2":"Wigmore Green","country":"England","locality":"Middleyard","postal_code":"GL10 3QB","premises":"2","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a056831510c29be5d97f44a5be42bb24962c07d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274413/persons-with-significant-control/individual/f7SCvbidnPw4X5oZyQu_ER08as0"},"name":"Emerald Penlope Jones","name_elements":{"forename":"Emerald","middle_name":"Penlope","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275833","data":{"address":{"address_line_1":"Wilson Patten Street","address_line_2":"A1 Accountax","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1PG","premises":"3-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"8783b662734d68775d724e732a92b1bf633dddd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12275833/persons-with-significant-control/individual/zS28bGK4cJQC3RPo__n65Fpr1RY"},"name":"Mrs Fatima Uddin Saajid","name_elements":{"forename":"Fatima","middle_name":"Uddin","surname":"Saajid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12189876","data":{"address":{"address_line_1":"Stoneham Street","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1TT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"bd50ece98d16b6e4c9489db4a9475cff0b51d5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12189876/persons-with-significant-control/individual/enlj_mCGmB4K6MydJTmdUGYmmfY"},"name":"Mr Jon Marsden","name_elements":{"forename":"Jon","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12274413","data":{"address":{"address_line_1":"Sandpits Close","address_line_2":"Tysoe","country":"England","locality":"Warwick","postal_code":"CV35 0TU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3761b8cc2b3002ca7cc912e4756f4b4e3f86fb83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274413/persons-with-significant-control/individual/CyVUepPctB6U4VV7SHW8fpsWfdo"},"name":"Mr Garjinder Singh Basi","name_elements":{"forename":"Garjinder","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC645043","data":{"address":{"address_line_1":"George Grieve Way","country":"Scotland","locality":"Tranent","postal_code":"EH33 2QT","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"cace247117ebd2b9e7e07f7a047370dbdebb7c33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645043/persons-with-significant-control/individual/uWPh2heLWqVOJJA1EMmELooB8nA"},"name":"Mr Ian William Rarity","name_elements":{"forename":"Ian","middle_name":"William","surname":"Rarity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275202","data":{"address":{"address_line_1":"Lexden Road","country":"England","locality":"London","postal_code":"W3 9NF","premises":"Flat 75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ca6b195afe75989a9b01a8094dbef06756472e51","kind":"individual-person-with-significant-control","links":{"self":"/company/12275202/persons-with-significant-control/individual/o6PsDVdMWXXaGsQnR-SEBBSTeKs"},"name":"Miss Ikram Jama","name_elements":{"forename":"Ikram","surname":"Jama","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13392526","data":{"address":{"address_line_1":"Cucumber Lane","country":"United Kingdom","locality":"Brundall","postal_code":"NR13 5QR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7856fa485d0c0c022ad1b8fcb2e63d825b288650","kind":"individual-person-with-significant-control","links":{"self":"/company/13392526/persons-with-significant-control/individual/wGpbvVWGl2OZqmU8l9cTxnJcVOc"},"name":"Dr. Zayd Asmail","name_elements":{"forename":"Zayd","surname":"Asmail","title":"Dr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12275183","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"Rochdale","postal_code":"OL16 5NT","premises":"123 Crawford Street Rochdale"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2a8b1635763a1c09d321f94491183308f1f8a1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12275183/persons-with-significant-control/individual/4Qr9EY8izUdtApgu3VZrjmKBUsU"},"name":"Mrs Shafquat Siddique","name_elements":{"forename":"Shafquat","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275202","data":{"address":{"address_line_1":"Lexden Road","country":"England","locality":"London","postal_code":"W3 9NF","premises":"Flat 75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5cc04f2b900fe451a7bf45586be14873c35d4743","kind":"individual-person-with-significant-control","links":{"self":"/company/12275202/persons-with-significant-control/individual/jQAw56FjgZGToEj6YHSFKu-PyjI"},"name":"Miss Muna Osman","name_elements":{"forename":"Muna","surname":"Osman","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC645472","data":{"address":{"address_line_1":"Leith Walk","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5AA","premises":"42b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"82e28d1dec65213e93621f0b633ed1dbb060e395","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645472/persons-with-significant-control/individual/WiavAdTHbzrCk5UeVbi9WkkwmY0"},"name":"Mr Gavin Blackie","name_elements":{"forename":"Gavin","surname":"Blackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13392906","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"f30a83756ed98af621cc47db1854196f97433a13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392906/persons-with-significant-control/individual/QoBrAgd80kV03y7snXvuX8Pbb2k"},"name":"Mrs Joyce Wadawasina","name_elements":{"forename":"Joyce","surname":"Wadawasina","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"09588567","data":{"address":{"address_line_1":"Emley View","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9US","premises":"8"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"7de2405004e1aa71a1220a6a780bda2e6a0d9ece","kind":"individual-person-with-significant-control","links":{"self":"/company/09588567/persons-with-significant-control/individual/mVnMSSEjxwNi1hChskDIKnxNu6c"},"name":"Mr Malcolm Tagg","name_elements":{"forename":"Malcolm","surname":"Tagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12275872","data":{"address":{"address_line_1":"Ellesmere Road","locality":"London","postal_code":"W4 3EA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f60764b7438df09c69144b0bbea87cab3a9df1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275872/persons-with-significant-control/individual/q5Aw2ixf7ve6vYg9FQvFRnQfY8E"},"name":"Mr Daniele Amedeo Sismondi","name_elements":{"forename":"Daniele","middle_name":"Amedeo","surname":"Sismondi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"SC645472","data":{"address":{"address_line_1":"Silverknowes Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 5LE","premises":"90"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"c2e407cf7d0fd64b1f56c81bb7fdb61be647b70f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645472/persons-with-significant-control/individual/PN-YLNFWuzMhUEosXnCtSvCQb_w"},"name":"Ms Imogen Jane Mcdonald","name_elements":{"forename":"Imogen","middle_name":"Jane","surname":"Mcdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12284293","data":{"address":{"address_line_1":"Craft Court","address_line_2":"473 Lord Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0AQ","premises":"1"},"ceased_on":"2020-06-28","etag":"2fd6451d069ef4f4b305a60e7c499688b5b23966","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03320970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12284293/persons-with-significant-control/corporate-entity/3Z4YR_W4-5gd9J4MJZFRGv5muDQ"},"name":"Craft \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13392906","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"de84a4518b7307f78e5f77fcc06a8d067dc884a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392906/persons-with-significant-control/individual/4U_xH0NuJ8Sn1TD1s9K9_4zbBHU"},"name":"Mr Faiva Wadawasina","name_elements":{"forename":"Faiva","surname":"Wadawasina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393107","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6de9b7a55916352f70cc7ab4f930827fe233af01","kind":"individual-person-with-significant-control","links":{"self":"/company/13393107/persons-with-significant-control/individual/zj5SXeElJ9HDRDW5EmQaxr5Q0Tg"},"name":"Mr Noel John Scott Esler","name_elements":{"forename":"Noel","middle_name":"John Scott","surname":"Esler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392896","data":{"address":{"address_line_1":"Linter Building","address_line_2":"Manchester New Square","country":"United Kingdom","locality":"44 Whitworth Street","postal_code":"M1 3AW","premises":"Flat 1403","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"5180d7e8a768273d2796bb3f9cb0ee7ce28d34d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13392896/persons-with-significant-control/individual/Kp1G_woUJfQGUUWF99N5hrNgshA"},"name":"Mr Man-Lung Paul Ng","name_elements":{"forename":"Man-Lung","middle_name":"Paul","surname":"Ng","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12284463","data":{"address":{"address_line_1":"Baldstone Close","country":"England","locality":"Leicester","postal_code":"LE5 4ES","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"fe4ec45dc6b3148a8181eb657fba33d7ccbb6279","kind":"individual-person-with-significant-control","links":{"self":"/company/12284463/persons-with-significant-control/individual/h8b6qTHxdhqSoAxlGa6SCGQ2ZK4"},"name":"Mr Esaias Ford","name_elements":{"forename":"Esaias","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"07567833","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2GA","premises":"5a Central Precinct","region":"Hampshire"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"fa939ea9381f50698b97532752b91baf5f8546cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07567833/persons-with-significant-control/individual/Ov4frjl99HoliuPh-WJxmsRY-8Q"},"name":"Mrs Emily Helen Blackledge","name_elements":{"forename":"Emily","middle_name":"Helen","surname":"Blackledge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-07"}}
{"company_number":"13392897","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1959},"etag":"4c1bd1458cec8732c97cbf5328b620342fa50c50","kind":"individual-person-with-significant-control","links":{"self":"/company/13392897/persons-with-significant-control/individual/1fwugtTMawDSXd1qY1oyyYJO1Is"},"name":"Ms Jingying Hao","name_elements":{"forename":"Jingying","surname":"Hao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12307453","data":{"address":{"address_line_1":"Sea Front","country":"England","locality":"Hayling Island","postal_code":"PO11 0AP","premises":"Flat 7 Norfolk Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7476983c26d3984323a00d2062315c604c030150","kind":"individual-person-with-significant-control","links":{"self":"/company/12307453/persons-with-significant-control/individual/NZ_7h8d2swptQm1xIQJ59CX2eGQ"},"name":"Mr Jake Keith Robert Taylor","name_elements":{"forename":"Jake","middle_name":"Keith Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13393516","data":{"address":{"address_line_1":"West Park Road","country":"England","locality":"Bradford","postal_code":"BD8 9SJ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4b135c54decf79611156a1732294f3e31552206d","kind":"individual-person-with-significant-control","links":{"self":"/company/13393516/persons-with-significant-control/individual/5OTEr2jwB7YY5LqSsJpe3jyhjbY"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12307622","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Leeds","postal_code":"LS10 2AB","premises":"The Parnaby Tavern"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"15d09ed41cca8bf3cea9acade06fd79c867e98a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307622/persons-with-significant-control/individual/HmJoiTK-kyzO7-_wXAaMtZNFMM0"},"name":"Mrs Eleanor Audrey Lindley","name_elements":{"forename":"Eleanor","middle_name":"Audrey","surname":"Lindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307453","data":{"address":{"address_line_1":"Crondall Avenue","country":"England","locality":"Havant","postal_code":"PO9 5EH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e244057e14d4e116b5d62d0ffff7828bb9c605e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12307453/persons-with-significant-control/individual/9TiEsuHmx6U0iZ9lAOSWrqEAFSI"},"name":"Mr Keith Michael Taylor","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13393517","data":{"address":{"address_line_1":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor Albany House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3037cba73e1b4589a63fb53f3fe5e6234bff4d23","kind":"individual-person-with-significant-control","links":{"self":"/company/13393517/persons-with-significant-control/individual/PYqpl6u0m-tKN-7wGf_xvKySM5I"},"name":"Mung Chun Yiu","name_elements":{"forename":"Mung","middle_name":"Chun","surname":"Yiu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12307462","data":{"address":{"address_line_1":"Sefton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5LW","premises":"6"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"75cd512831f615b2a45ec81c8d693a93167c86e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12307462/persons-with-significant-control/individual/OGxN5P5_az4Xq_hq1pXSE3r0PAY"},"name":"Ms Chloe Slater","name_elements":{"forename":"Chloe","surname":"Slater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307622","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Leeds","postal_code":"LS10 2AB","premises":"The Parnaby Tavern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"8789492796f98110842089ce4eb624590e4cc616","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307622/persons-with-significant-control/individual/AwojEAGWbulDFMCM-IjbNOOP5W0"},"name":"Mr David Ian Lindley","name_elements":{"forename":"David","middle_name":"Ian","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12306912","data":{"address":{"address_line_1":"Silverton Road","country":"England","locality":"Coventry","postal_code":"CV6 5GX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"44af6e8aa6f127552b70d866ced0aa441cee3ba2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306912/persons-with-significant-control/individual/lPJmrvnbu8fRfd4agbuGdmYJ4AA"},"name":"Mr Ovidiu Lazar","name_elements":{"forename":"Ovidiu","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307603","data":{"address":{"address_line_1":"Michelle Court","country":"England","locality":"London","postal_code":"W3 7LW","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"7a65d18074a1e8183dfce09069b1a749d0d58d98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307603/persons-with-significant-control/individual/UMH8kLzDXD2zNZ3jAwt098alEbU"},"name":"Hani Bouhred","name_elements":{"forename":"Hani","surname":"Bouhred"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12284862","data":{"address":{"address_line_1":"Chiltern Gardens","country":"England","locality":"London","postal_code":"NW2 1PU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"551abe8e4c755db52773c21c765a6f6cb6c73c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12284862/persons-with-significant-control/individual/j32TfKJDHLHuwi2zGHVC3L768Lk"},"name":"Mr Ore Calvin Adegbotolu","name_elements":{"forename":"Ore","middle_name":"Calvin","surname":"Adegbotolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13393506","data":{"address":{"address_line_1":"Martineau Square","country":"United Kingdom","locality":"London","postal_code":"E1 1BN","premises":"Flat 506, 13, Bailey Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"39f75d2a43b89002044760353892ff2fa71666d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13393506/persons-with-significant-control/individual/mXKKMaJSa2LVXcpTeSYfSFnix-E"},"name":"Deloara Khatun","name_elements":{"forename":"Deloara","surname":"Khatun"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11136483","data":{"address":{"address_line_1":"Golf Links Road","country":"Ireland","locality":"Roscommon","postal_code":"F42 P710","premises":"14 Hyde Court","region":"Co. Roscommon"},"ceased_on":"2022-03-01","etag":"1caf252889320e5982c128a84e0dcc160bea11af","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited","place_registered":"Companies Registration Office Ireland","registration_number":"480030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11136483/persons-with-significant-control/corporate-entity/Nsxueuy1rEalx0Tal7DBYeR-GRE"},"name":"Inrg Solar Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"OC429593","data":{"address":{"address_line_1":"21 Elms Avenue","country":"England","locality":"Eastbourne","postal_code":"BN21 3DN","premises":"Room 1, Flat 1","region":"East Sussex"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"06abaab4f916b58c6f7ec1ff3e05a4b6935e4a57","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429593/persons-with-significant-control/individual/0ONTbgmNXk7j4WCo7oFRxLVN_dQ"},"name":"Chiara Tornatore","name_elements":{"forename":"Chiara","surname":"Tornatore"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-11"}}
{"company_number":"13393306","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Chalfont St. Giles","postal_code":"HP8 4UJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"1ded1e3c1d487e2e15a3f697ea4fe07a1d3c610a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393306/persons-with-significant-control/individual/GqwZ_7RURuof5p4ZeJA_m_I1oeM"},"name":"Giridharan Rajagopalan","name_elements":{"forename":"Giridharan","surname":"Rajagopalan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12307583","data":{"address":{"address_line_1":"North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"58970f9afcdfde208df8cbc16dcafb304c727e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12307583/persons-with-significant-control/individual/ivtCDgd6YBuNr99RD1BU02Th078"},"name":"Blessing Christiana, Seunfunmi Ayodele","name_elements":{"forename":"Blessing","middle_name":"Christiana, Seunfunmi","surname":"Ayodele"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"10761262","data":{"address":{"address_line_1":"#07-03 High Street Plaza","country":"Singapore","locality":"Singapore179433","premises":"77, High Street"},"ceased_on":"2019-11-01","country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1952},"etag":"3c23ea23719e2f1d0bee7431432cdf9d70099638","kind":"individual-person-with-significant-control","links":{"self":"/company/10761262/persons-with-significant-control/individual/3vz9l5aM8qg4xc3C7zlAfJDJdLw"},"name":"Mr Sudhir Kumar Gandhi","name_elements":{"forename":"Sudhir","middle_name":"Kumar","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13394447","data":{"address":{"address_line_1":"Av. 29 Fevrier","country":"Morocco","locality":"Agadir","premises":"8"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1980},"etag":"1dfd9104e277066063038f223323525cf6670d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13394447/persons-with-significant-control/individual/zNnlIFIdrhpFExhQAxo09xzC7Ow"},"name":"Faysal Hafidi","name_elements":{"forename":"Faysal","surname":"Hafidi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12308463","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"London","postal_code":"NW9 9JE","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2019},"etag":"a684a206cbca5d5c5e108d533110f81b8bd02d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12308463/persons-with-significant-control/individual/0_ldeT76vFLehttTkOHuZNtSTfQ"},"name":"Mr Adrian Nechita","name_elements":{"forename":"Adrian","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13394446","data":{"address":{"address_line_1":"Frederick Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8FL","premises":"113a Frederick Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"5b39fd8f8d06c9f306b71564b24217052ac86e44","kind":"individual-person-with-significant-control","links":{"self":"/company/13394446/persons-with-significant-control/individual/F31NBsJKiZqpWxZoRCrlNcQ64xo"},"name":"Mr Toby Andrew Littler","name_elements":{"forename":"Toby","middle_name":"Andrew","surname":"Littler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12307903","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Leamington Spa","postal_code":"CV31 3JY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"16cb58075f41490d5f4b9fb65148da0aa7896ad2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307903/persons-with-significant-control/individual/L2LDQ9pfwqiDvfLzsGWegt2TuPw"},"name":"Mr Shane Lee Timms","name_elements":{"forename":"Shane","middle_name":"Lee","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13394436","data":{"address":{"address_line_1":"High Road","address_line_2":"Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 8AA","premises":"649","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"570a05ceb4f534251fef421d1e65ca422f37ce69","kind":"individual-person-with-significant-control","links":{"self":"/company/13394436/persons-with-significant-control/individual/yoAfG5iSQBhscTHevmXf2gx_Lcw"},"name":"Mr Ross Clarke","name_elements":{"forename":"Ross","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394437","data":{"address":{"address_line_1":"Albert Embankment","country":"England","locality":"London","postal_code":"SE1 7TP","premises":"Arch 70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9ba94a2cc22fa1803047d7a35b100919dd0cd0db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394437/persons-with-significant-control/individual/RnRdAbGSLE0kqVyUAE5gnBwAFJ8"},"name":"Mr Cristian Ingignoli","name_elements":{"forename":"Cristian","surname":"Ingignoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12307903","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Leamington Spa","postal_code":"CV31 3JY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3f4ec2652f6e5fbeabe1f5fb753b7ad9a74c7249","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307903/persons-with-significant-control/individual/vnWOF530wKWK38JDapS_sEp-qvU"},"name":"Mr Robert Hunter Smyth Donlon","name_elements":{"forename":"Robert","middle_name":"Hunter Smyth","surname":"Donlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13399106","data":{"address":{"address_line_1":"Forty Foot Bank","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2XS","premises":"Riverbank Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b3a14bc0494f75e3138a5cde818173ec3b5954ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399106/persons-with-significant-control/individual/yA66Qu1RtXgl9s06tZOR6RgdiJY"},"name":"Mrs Sarah Bunce","name_elements":{"forename":"Sarah","surname":"Bunce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399326","data":{"address":{"address_line_1":"Khiara House","address_line_2":"25/26 Poland Street","country":"England","locality":"London","postal_code":"W1F 8QN","premises":"4th Floor"},"ceased_on":"2022-04-29","country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1955},"etag":"07c60fef1298900afe09fec4e649e50020eb2302","kind":"individual-person-with-significant-control","links":{"self":"/company/13399326/persons-with-significant-control/individual/bf_MYqjKLYTVhwYEBWM8MFLRYKQ"},"name":"Mr Patrick Mckillen","name_elements":{"forename":"Patrick","surname":"Mckillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC646943","data":{"address":{"address_line_1":"Bowmore","country":"United Kingdom","locality":"Isle Of Islay","postal_code":"PA43 7JJ","premises":"47 Main Street","region":"Argyll"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"d16a80e66fc746c93abda61a44ba001151cc47c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646943/persons-with-significant-control/individual/z04uyt0FN0QUpl6u8PfkSDJeV78"},"name":"Mrs Flora Ann Birse","name_elements":{"forename":"Flora","middle_name":"Ann","surname":"Birse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12308932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"6938e9977fdd3b3f3b268108fba27ee2945c2d13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308932/persons-with-significant-control/individual/izSNx9Jd6HcY2HMEkDzu6UILM_4"},"name":"Mr James Anthony Hancox","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Hancox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"03711522","data":{"address":{"address_line_1":"264 Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3b2c8a8c711376e2cf68a650b2453a2c2c1359ac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03711522/persons-with-significant-control/individual/vX6RSd3YSJ3_tfVDx4y-r2h1BRw"},"name":"Mr Stuart Barr","name_elements":{"forename":"Stuart","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13388536","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4XS","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"677525649244aad9e9161b888d17cf1a44a327b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13388536/persons-with-significant-control/individual/Lqxrk7ZHe-Kr8mqx_xM5xAwKvFs"},"name":"Suzanne Jane Franklin","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"Franklin"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"13399107","data":{"address":{"address_line_1":"Lantern Yard","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9GX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"fd9e409311998d278375aefa457ba0eef74c6a6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399107/persons-with-significant-control/individual/cClF76MhRmUXJTg2eA8f-RjxoL0"},"name":"Mr Alex Noden","name_elements":{"forename":"Alex","surname":"Noden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399327","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cdb58ce2eddb4e593d47d35dab284f8b96f33b20","kind":"individual-person-with-significant-control","links":{"self":"/company/13399327/persons-with-significant-control/individual/HiPp3xn3LbDi7nI5cJjcZj2S-lo"},"name":"Mrs Susan Akudo Colthrust","name_elements":{"forename":"Susan","middle_name":"Akudo","surname":"Colthrust","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"10481862","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Morpeth","postal_code":"NE61 1HX","premises":"23a","region":"Northumberland"},"ceased_on":"2020-02-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"294d4224957dced947af0234a1439eaaca70a64d","kind":"individual-person-with-significant-control","links":{"self":"/company/10481862/persons-with-significant-control/individual/pcXpVjFk9Lpfv-C7GcLyF0QqKHA"},"name":"Mrs Aileen Kimberly Pollard","name_elements":{"forename":"Aileen","middle_name":"Kimberly","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"12308913","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1979},"etag":"4969506a6fb4d9c579f41b02c30c6fa4979bf246","kind":"individual-person-with-significant-control","links":{"self":"/company/12308913/persons-with-significant-control/individual/zDb70L_d9ggC47ssi2Y12_0mfjk"},"name":"Nilesh Bhukud","name_elements":{"forename":"Nilesh","surname":"Bhukud"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308992","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1999},"etag":"1e95044c534f4b5dc91d745f1e01b53abb7f4ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12308992/persons-with-significant-control/individual/PX5mGtoefy-qvMEyPtMHtqImZas"},"name":"Puspendra Singh","name_elements":{"forename":"Puspendra","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"09463743","data":{"address":{"address_line_1":"Burley Grove","address_line_2":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 5QA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"911b3fa17991ca125754e330b6464e85dbe466c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09463743/persons-with-significant-control/individual/t9sj5n_jsRDF1Vd22fU-nbuGtbs"},"name":"Mrs Denise Bunce","name_elements":{"forename":"Denise","surname":"Bunce","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13399536","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"London","postal_code":"E7 8HB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"953dd627fcba32d7d10eb0c7f73db5b7ae7362e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13399536/persons-with-significant-control/individual/20FVUxJj2yMTxtcugIDiSMsWYyg"},"name":"Ionut Marian Vlad","name_elements":{"forename":"Ionut","middle_name":"Marian","surname":"Vlad"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SC646812","data":{"address":{"address_line_1":"Clerk Street","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9RG","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d8738442e16d254f171274c1ed30640ef1b46181","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646812/persons-with-significant-control/individual/-kNuVqzHmvsFEcEajR3gJBy83Yc"},"name":"Shao Xiong Su","name_elements":{"forename":"Shao","middle_name":"Xiong","surname":"Su"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"09261552","data":{"address":{"address_line_1":"Kershope Close","locality":"Bedford","postal_code":"MK41 0AQ","premises":"6","region":"Bedfordshire"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"ea3946aecaef28679fa5f223ba408de0d3640a34","kind":"individual-person-with-significant-control","links":{"self":"/company/09261552/persons-with-significant-control/individual/lQkj57jemtMKhB51cVsS1Tj_b4g"},"name":"Mr Kieran Alexander Harm","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Harm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11895516","data":{"address":{"address_line_1":"Hinkler Road","country":"England","locality":"Southampton","postal_code":"SO19 6FT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"84e5f7a274e314cb4b8650a6e92e7c8d168fbc92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895516/persons-with-significant-control/individual/KEtGejvMs_X0Yc750McJdMo9P2o"},"name":"Mr Kethan Adarsh","name_elements":{"forename":"Kethan","surname":"Adarsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-21"}}
{"company_number":"12308922","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"cf9e14a8cf5a93249b771208548e1324bd85e90e","kind":"individual-person-with-significant-control","links":{"self":"/company/12308922/persons-with-significant-control/individual/WUu9gQ2ffU1ov4dQuX1jAJE0_BM"},"name":"Mr Klaus Muller","name_elements":{"forename":"Klaus","surname":"Muller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13399117","data":{"address":{"address_line_1":"Berne Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7BG","premises":"20"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"4bbc43046fc5a7ca4029b230abe079ee428a316c","kind":"individual-person-with-significant-control","links":{"self":"/company/13399117/persons-with-significant-control/individual/j2rH5X5uPqr4jSpmQvZnEOOF8VQ"},"name":"Mr Rahul Vyas","name_elements":{"forename":"Rahul","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC646943","data":{"address":{"address_line_1":"Bowmore","country":"United Kingdom","locality":"Isle Of Islay","postal_code":"PA43 7JJ","premises":"47 Main Street","region":"Argyll"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"ed962860031ba8ade9d4c6eac7e4af04cf8991d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646943/persons-with-significant-control/individual/M6sj_xPESJLb_dk5yUnxiVrXQj0"},"name":"Mr Alistair Macdonald Birse","name_elements":{"forename":"Alistair","middle_name":"Macdonald","surname":"Birse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13398896","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b456d0dafdb79b47ad28709ca7937d9d298f987a","kind":"individual-person-with-significant-control","links":{"self":"/company/13398896/persons-with-significant-control/individual/mhEwkf1Ez1CgQGu4EzPQGDTxVyI"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"13399116","data":{"address":{"address_line_1":"1 Wards Place","locality":"London","postal_code":"E14 9DU","premises":"Flat 1801 Bagshaw Building","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"52195619131917c80596b339aa7830a8fe46caaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13399116/persons-with-significant-control/individual/WzY2lnZaYH7IaFUpnB6Zq1JNFhE"},"name":"Mr Arnold Osarumwense Omigie","name_elements":{"forename":"Arnold","middle_name":"Osarumwense","surname":"Omigie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12290123","data":{"address":{"address_line_1":"Low Street","address_line_2":"Collingham","country":"England","locality":"Newark","postal_code":"NG23 7LS","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a8096bcc5a0510ce661a33b498b51535502630e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12290123/persons-with-significant-control/individual/I_1PUmWUH0K_8eNbmwL-O2Fh-ag"},"name":"Mr Martin Larkman","name_elements":{"forename":"Martin","surname":"Larkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12319333","data":{"address":{"address_line_1":"Osprey Way","country":"England","locality":"Hartlepool","postal_code":"TS26 0ZF","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d426882ffe18530bcb6cbb1967f7216127a48bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12319333/persons-with-significant-control/individual/Qj-tszJq5429dPcmhI-EKKGJN1g"},"name":"Mr Andrew John Peter Nunn","name_elements":{"forename":"Andrew","middle_name":"John Peter","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"05273293","data":{"address":{"address_line_1":"13-19 London Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1JL","premises":"Elizabeth House","region":"Berkshire"},"ceased_on":"2023-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"0839d44b998b0ab2f5d3d90f05112ab764790156","kind":"individual-person-with-significant-control","links":{"self":"/company/05273293/persons-with-significant-control/individual/Ce4NUZAQBXs1F6eIoYSMRtirpz0"},"name":"Mr Jonathan Charles Doney","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Doney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-13"}}
{"company_number":"12309203","data":{"address":{"address_line_1":"Cavaghan Gardens","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3BF","premises":"27"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"eb27b89e19f605daf66ee9d71a1bf0fd6818e07e","kind":"individual-person-with-significant-control","links":{"self":"/company/12309203/persons-with-significant-control/individual/d0QH1VMCruKB5971VmHRc5WS3i4"},"name":"Kristy Andrews","name_elements":{"forename":"Kristy","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13399526","data":{"address":{"address_line_1":"Lyde Cross","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3AE","premises":"Lyde Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"43d06de12b7e8d7e6888a7bcedd5275927e9e807","kind":"individual-person-with-significant-control","links":{"self":"/company/13399526/persons-with-significant-control/individual/eCtM4vXZFFuolWIaVBcSw_wvzaQ"},"name":"Mr Gary Nicolas Edwin Waring","name_elements":{"forename":"Gary","middle_name":"Nicolas Edwin","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399706","data":{"address":{"address_line_1":"Broomhills Industrial Estate","country":"England","locality":"Braintree","postal_code":"CM7 2YP","premises":"Unit 15"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"aacb92f9b64cb47432fe7579c151459c8ca9dcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13399706/persons-with-significant-control/individual/RdwWLq98lpKXqg7eP-C6_BkfMKo"},"name":"Mr George William Martin","name_elements":{"forename":"George","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398896","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-05-27","etag":"a62902877c3f6ae5b0fdcaa4731f0d58eef9202d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13398896/persons-with-significant-control/corporate-entity/DBtTb7bc-exwFbVDCMxqZvGmaMM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399117","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA2 6QQ","premises":"354"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"fb63632480e30ff2b449a7efe6d595e973e25d27","kind":"individual-person-with-significant-control","links":{"self":"/company/13399117/persons-with-significant-control/individual/ogVbTnyC-NECtOwKsI7m2-c3pRQ"},"name":"Mr Suyesh Sharma","name_elements":{"forename":"Suyesh","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"07992833","data":{"address":{"address_line_1":"Wrest Park","country":"England","locality":"Silsoe","postal_code":"MK45 4HS","premises":"206 Endeavour House","region":"Bedfordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1953},"etag":"de8343eb2dde4951d077520bdcfa2f49e0679a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07992833/persons-with-significant-control/individual/5YKPE75TP5UQBMflWkF2ZT1kzec"},"name":"Mr Edward James Coleman","name_elements":{"forename":"Edward","middle_name":"James","surname":"Coleman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12338452","data":{"address":{"address_line_1":"Harlesden Gardens","country":"England","locality":"London","postal_code":"NW10 4EX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e6ee38f1cad22cae087fd87cf9844525c7c0d0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12338452/persons-with-significant-control/individual/XddD_ppDrcIeKFwZjfGwnzqpVi8"},"name":"Laine Alicia James","name_elements":{"forename":"Laine","middle_name":"Alicia","surname":"James"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13398897","data":{"address":{"address_line_1":"Norman Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1LN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"725be67e6bfa0dc2f9a865c523c7b9b0d906d05f","kind":"individual-person-with-significant-control","links":{"self":"/company/13398897/persons-with-significant-control/individual/Oa5pGmio-pIx_0dTDagYLdSUv7c"},"name":"Stephen James Price","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"03711522","data":{"address":{"address_line_1":"264 Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c76ee5e311400fad229135691942e63f601f13fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03711522/persons-with-significant-control/individual/b9fy04_1ec6AKh_d56piIJSj7I8"},"name":"Mr Thomas Michael Coyne","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13399527","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5NL","premises":"57","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bacd39285eccb162e0168ffce3307b411d4aaaed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"B \u0026 A SECRETARIAL SERVICES LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Mark James Lambert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399527/persons-with-significant-control/individual/wxENvo28xstClH2L9mJuElHTyVU"},"name":"Mr Mark James Lambert","name_elements":{"forename":"Mark","middle_name":"James","surname":"Lambert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399707","data":{"address":{"address_line_1":"Stanton Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LJ","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"19db2ce04c8f1869756beebcae34e03ac4f1ed1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399707/persons-with-significant-control/individual/9N7P7-iKPAV0dAGZatVtWuXGGbc"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"05374803","data":{"address":{"address_line_1":"Riverside","address_line_2":"Waters Meeting Road","country":"England","locality":"Bolton","postal_code":"BL1 8TU","premises":"9"},"etag":"e1099bc918acb40103188c149db7cd646d6908f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12275926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05374803/persons-with-significant-control/corporate-entity/xIA1wx-loJ8myDe4jth27EwFz5w"},"name":"Stavin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"12339502","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ade01ee5030753a88a14c4f60dc8ee0553f84236","kind":"individual-person-with-significant-control","links":{"self":"/company/12339502/persons-with-significant-control/individual/v-ZBQV7LRmZGxhk41wN-71bMDFk"},"name":"Lee Stevenson","name_elements":{"forename":"Lee","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13399707","data":{"address":{"address_line_1":"Stanton Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LJ","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"041a461334d7f609bbaf42bf892615603b2e1ede","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399707/persons-with-significant-control/individual/_Hp1weg_ZAGlaKPuZa4NF6dL0MM"},"name":"Lord Richard Mcleod","name_elements":{"forename":"Richard","surname":"Mcleod","title":"Lord"},"nationality":"Lebanese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12339243","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1973},"etag":"0dadf7bc43bb885a9f416197dcca638ae8c6a628","kind":"individual-person-with-significant-control","links":{"self":"/company/12339243/persons-with-significant-control/individual/mh3npi6XX2RyPlUej4D1tjUTfFI"},"name":"Vadims Upenieks","name_elements":{"forename":"Vadims","surname":"Upenieks"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13399886","data":{"address":{"address_line_1":"Newhaven Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6RJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"daa7342723746361c414d162e2276bdfc242cf64","kind":"individual-person-with-significant-control","links":{"self":"/company/13399886/persons-with-significant-control/individual/B_0k0Nwbiv6f4q9WH8m2LPKzWsA"},"name":"Mr Carl Anthony Dalus","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Dalus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"08091647","data":{"address":{"address_line_1":"Ambassador Industrial Estate","address_line_2":"9 Airfield Road","country":"England","locality":"Christchurch","postal_code":"BH23 3TG","premises":"Unit 1"},"etag":"8ae752c4eafbf5732b1a5cae9eb7b5037a177106","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06625920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08091647/persons-with-significant-control/corporate-entity/6QUI4YpgvWYsUsT6ZhgIlsfx8XA"},"name":"Taylor Made Designs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12342033","data":{"address":{"address_line_1":"C/O Fairbook Business Services Ltd","address_line_2":"Maunsell Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9NN","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"de116630f807b7d86c1d530839721cb60b1b0f82","kind":"individual-person-with-significant-control","links":{"self":"/company/12342033/persons-with-significant-control/individual/qnKIq3KM-cHKRKaVcI2wBIboep8"},"name":"Mr William David Neech","name_elements":{"forename":"William","middle_name":"David","surname":"Neech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13399707","data":{"address":{"address_line_1":"Stanton Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LJ","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bb7a71bfe05078e7d1774e3ecd10ed2ad20b0c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399707/persons-with-significant-control/individual/0WFiQuz3iygU25zQDjOGFp-CYo4"},"name":"Mrs Tahmina Syeda Ali","name_elements":{"forename":"Tahmina","middle_name":"Syeda","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399877","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"5ed946e994d23a34f002827f2d3c94d06a8a87f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399877/persons-with-significant-control/individual/5Tj7kYHf5Rpe4xv5Hm2EV3Onq2w"},"name":"Stephanie Olubajo","name_elements":{"forename":"Stephanie","surname":"Olubajo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-15"}}
{"company_number":"12339232","data":{"address":{"address_line_1":"Office 3","address_line_2":"Edward Ave","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4UZ","premises":"Samson House","region":"Notts"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d2c9fe042722203689087ce8349b71d331106bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12339232/persons-with-significant-control/individual/qDv1Ar5G78fhMaAmGH_EmEEbxGQ"},"name":"Miss Vanessa Maria Iacono","name_elements":{"forename":"Vanessa","middle_name":"Maria","surname":"Iacono","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12339492","data":{"address":{"address_line_1":"Booth Crescent","country":"England","locality":"Mansfield","postal_code":"NG19 7LE","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e37f4b23f213d6c6ab3350000a62b1cb3d58c565","kind":"individual-person-with-significant-control","links":{"self":"/company/12339492/persons-with-significant-control/individual/me8HUQckUcFeRXkU-B5vP05vS6o"},"name":"Mr Joshua Mark Weston","name_elements":{"forename":"Joshua","middle_name":"Mark","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12339243","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1989},"etag":"e60429df1f5d7f1a00fdfa798f547e908ed1d606","kind":"individual-person-with-significant-control","links":{"self":"/company/12339243/persons-with-significant-control/individual/6DQMoOLiqHnSOc5GbQBF4NCpqAc"},"name":"Dainis Gasparenoks","name_elements":{"forename":"Dainis","surname":"Gasparenoks"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13399887","data":{"address":{"address_line_1":"Tomswood Hill","country":"England","locality":"Ilford","postal_code":"IG6 2QS","premises":"256"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a8ff250ccc7ad015134b37fb7c643b67d5b90022","kind":"individual-person-with-significant-control","links":{"self":"/company/13399887/persons-with-significant-control/individual/vpqA5OeqdXeunYIbNPAlYVmkqeE"},"name":"Ms Silviya Doychinova","name_elements":{"forename":"Silviya","surname":"Doychinova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13399876","data":{"address":{"address_line_1":"Victoria Parade","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 2BD","premises":"23a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"06e67e0f27704c55645dff4756239e2fee0caab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399876/persons-with-significant-control/individual/7lrTCCn98MblmvwyxAStLMY3rlk"},"name":"Mr George Bamby","name_elements":{"forename":"George","surname":"Bamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12342033","data":{"address":{"address_line_1":"C/O Fairbook Business Services Ltd","address_line_2":"Maunsell Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9NN","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7d576f4fad6a6d6ebd8095c9ee6a3707060c4158","kind":"individual-person-with-significant-control","links":{"self":"/company/12342033/persons-with-significant-control/individual/fFCwFLAER0IRdvmxF6YKN7FkMac"},"name":"Mr Martin David Eglington","name_elements":{"forename":"Martin","middle_name":"David","surname":"Eglington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11842262","data":{"address":{"address_line_1":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Mistral House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"33ae5376fbf052ad8fa389341a71ca2c0df4519d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11842262/persons-with-significant-control/individual/OuXUjeRYz8EGjIN5jEdSea1XgwQ"},"name":"Miss Claire Marie Hunter","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-28"}}
{"company_number":"12342033","data":{"address":{"address_line_1":"C/O Fairbook Business Services Ltd","address_line_2":"Maunsell Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9NN","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f1b8d2cf396d5da9a50b0ae82fcc2c1aa41b7360","kind":"individual-person-with-significant-control","links":{"self":"/company/12342033/persons-with-significant-control/individual/9bhFtZw5eXq3iRMdSZvvsjE01hs"},"name":"Mr Justin Cyrus Jirbandey","name_elements":{"forename":"Justin","middle_name":"Cyrus","surname":"Jirbandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11338646","data":{"address":{"address_line_1":"11 Merus Court","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"M H A Macintyre Hudson","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"c4aab5e6ed921792e45cbe0b819ef369010a6596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338646/persons-with-significant-control/individual/h0acfA9sDTszXLfLWBzr3ZkUwdc"},"name":"Mr James Patric Phelan","name_elements":{"forename":"James","middle_name":"Patric","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13400126","data":{"address":{"address_line_1":"Field Head","address_line_2":"Wilberfoss","country":"England","locality":"York","postal_code":"YO41 5RD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f20a549dcfb620cc64d7df2fcda57d7eb525c186","kind":"individual-person-with-significant-control","links":{"self":"/company/13400126/persons-with-significant-control/individual/uQBoaLtZQakX85_cmkcg8AfgdNE"},"name":"Mr Christopher Ian Airey","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Airey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12344012","data":{"address":{"address_line_1":"Town Hall Street","country":"England","locality":"Grimsby","postal_code":"DN31 1HN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"4034407413c2e3f438e87f0df4448e85dc5f75f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344012/persons-with-significant-control/individual/IbYCU2JliZ-qxZDNPWJLQn3pysk"},"name":"Mr Matthew Robert Portess","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Portess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13400687","data":{"address":{"address_line_1":"Carlton Avenue","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0AE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e54a177f9ae587d216ecad154e6827ed9009ac89","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400687/persons-with-significant-control/individual/AF11YcZiLSpXcmu4kCkxGzZIAQY"},"name":"Mr Arthur Jones","name_elements":{"forename":"Arthur","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400127","data":{"address":{"address_line_1":"Saffron Way","country":"England","locality":"Bournemouth","postal_code":"BH11 8TJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"025c4e432b1f87a173c14a0d76d922ef44493bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13400127/persons-with-significant-control/individual/gxmvX-g_TRThVlymHd1vSfuv6h4"},"name":"Mr Keiran James Kitcher","name_elements":{"forename":"Keiran","middle_name":"James","surname":"Kitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400587","data":{"address":{"address_line_1":"60 Bradford Road","country":"United Kingdom","locality":"Stanningly","postal_code":"LS28 6DA","premises":"Unit 3 Longwood Hall","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"270b4c643550148dc8f0570d628dbb5dbbda88c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13400587/persons-with-significant-control/individual/IjQ-kE0lDAeCn69URbFBLo17diI"},"name":"Mrs Hayley O'Brien","name_elements":{"forename":"Hayley","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12345243","data":{"address":{"address_line_1":"Stubs Beck Lane","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4TT","premises":"Network House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"36524c88b69796fceb39e6dd1af47e7d0d6dc50d","kind":"individual-person-with-significant-control","links":{"self":"/company/12345243/persons-with-significant-control/individual/x2KEdA6ofL1LH-Yxr-q51XyTJcY"},"name":"Mr Lee Robert Bond","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12342202","data":{"address":{"address_line_1":"Office 1, Izabella House, 24-26","address_line_2":"Regent Place, City Centre","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ad92213b066e04ae08c3b0489008fb949fce8a35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342202/persons-with-significant-control/individual/l3Aj2T1iLU2daCbtJeUvGFxEKhU"},"name":"Mr Papa Kwasi Entsuah","name_elements":{"forename":"Papa","middle_name":"Kwasi","surname":"Entsuah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12345203","data":{"address":{"address_line_1":"Bradshawgate","country":"England","locality":"Bolton","postal_code":"BL1 1QQ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d97e7eec9f578eb1645c8a856fd07e8d4f57a623","kind":"individual-person-with-significant-control","links":{"self":"/company/12345203/persons-with-significant-control/individual/0Ua_1hpaw0VBT_I11yHx4nGHpKE"},"name":"Mrs Mariama Kargbo","name_elements":{"forename":"Mariama","surname":"Kargbo","title":"Mrs"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13400496","data":{"address":{"address_line_1":"Mitchley Avenue","country":"England","locality":"South Croydon","postal_code":"CR2 9HH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"cd50f02d4e442ae3a8205e222c4c91d8b0eda902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400496/persons-with-significant-control/individual/KVSR4kKS21wSX_q1q3xmroa0iV8"},"name":"Mr James Coppen","name_elements":{"forename":"James","surname":"Coppen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12345213","data":{"address":{"address_line_1":"Mayfield Close","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5PR","premises":"39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b27c4b7f47ecde69b03da29aa5bda963c04c2121","kind":"individual-person-with-significant-control","links":{"self":"/company/12345213/persons-with-significant-control/individual/zpiK35QSDQ6LrK0vXsezfD2lDq8"},"name":"Mr Christopher Paul Beaumont","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11792763","data":{"address":{"address_line_1":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6 Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1989},"etag":"91e18f3ee8ac1817f4114fbcc63e0fd0d19c81f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11792763/persons-with-significant-control/individual/v7xhQy7hwWqk0-Zj4sm10uIAhOw"},"name":"Ms Jenelyn Batio-An","name_elements":{"forename":"Jenelyn","surname":"Batio-An","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"12075773","data":{"address":{"address_line_1":"33 Holborn","country":"Scotland","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"6ed63c417f6f480f63d07aa65d38fdb54ec69b41","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3981143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12075773/persons-with-significant-control/corporate-entity/Z9v68ZwqEZ-1MWL1dOvrGT3PzP0"},"name":"Octopus Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"13400586","data":{"address":{"address_line_1":"Hill Crest","country":"England","locality":"Plymouth","postal_code":"PL3 4RW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"65841844ef02317345791fef61d73bbdede672e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400586/persons-with-significant-control/individual/hHRYA0ErqNr33i56xy6Ie-Pms10"},"name":"Mr John Paul Harbison","name_elements":{"forename":"John","middle_name":"Paul","surname":"Harbison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400117","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"efe55d3d41188745f81a4cc79341598adb54284d","kind":"individual-person-with-significant-control","links":{"self":"/company/13400117/persons-with-significant-control/individual/1C_OkP-1n9nRhIzQTqLqryQNsz8"},"name":"Miss Assiatu Jalloh","name_elements":{"forename":"Assiatu","surname":"Jalloh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12344012","data":{"address":{"address_line_1":"Town Hall Street","country":"England","locality":"Grimsby","postal_code":"DN31 1HN","premises":"5"},"ceased_on":"2024-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"695ef5970e9801b07cbb35ff02e8021f8294ab14","kind":"individual-person-with-significant-control","links":{"self":"/company/12344012/persons-with-significant-control/individual/jrmH1b_S4Ac2CxvBqTacSGsiAVg"},"name":"Mr Robert Keith Smith","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12345242","data":{"address":{"address_line_1":"Clifton Moor Business Village","country":"United Kingdom","locality":"York","postal_code":"YO30 4XG","premises":"8"},"ceased_on":"2022-11-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"fd99c8541c1d135a25bea6e6d02e4b9171356183","kind":"individual-person-with-significant-control","links":{"self":"/company/12345242/persons-with-significant-control/individual/wps_4Li2wiyP5tYn308tXinpCEs"},"name":"Mr Stewart Alan Lewis","name_elements":{"forename":"Stewart","middle_name":"Alan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13400497","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"31068fb12789fefafb519e25b11c78b7397ac228","kind":"individual-person-with-significant-control","links":{"self":"/company/13400497/persons-with-significant-control/individual/FSb2OuYmJFjhhdlEil6bx1fyoLY"},"name":"Miss Chelsea Ann Hartley","name_elements":{"forename":"Chelsea","middle_name":"Ann","surname":"Hartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400676","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N22 6QS","premises":"127 Sirdar Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7eee02984b437186beeca559a39d18f15f33c3bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400676/persons-with-significant-control/individual/eyLwhCdfwoRtDXGOEbujpFnKvFQ"},"name":"Mr Simon James Grant Michel","name_elements":{"forename":"Simon","middle_name":"James Grant","surname":"Michel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400807","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HD","premises":"32"},"ceased_on":"2021-05-16","etag":"9d8e14ee7fd9745dc6fc62d11cb59f92d97da4fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"02967020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13400807/persons-with-significant-control/corporate-entity/TuIKdPVmX-VaXavgRPQq-4LnILg"},"name":"First Property Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400497","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"bf8596a87792608190d2a2bb5d8135093da3e2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13400497/persons-with-significant-control/individual/qEIXT-_j12qlJCaxc6FnhkQoSIQ"},"name":"Miss Monique Adewoju","name_elements":{"forename":"Monique","surname":"Adewoju","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12345213","data":{"address":{"address_line_1":"Mayfield Close","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5PR","premises":"39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a0f6cd52fa9e77caf059a3dead1e9f1c2e3c02ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12345213/persons-with-significant-control/individual/1h-JswdX2bixgxRNP8aJV_AJ2Mk"},"name":"Mrs Carina Anne Beaumont","name_elements":{"forename":"Carina","middle_name":"Anne","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13400816","data":{"address":{"address_line_1":"Anchor Quay","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8GZ","premises":"Office 1, The Warehouse","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"efeab368e9bd321794153f1b63ac4dc49a9d993f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400816/persons-with-significant-control/individual/5GvJ0vXAfUuGblMfKeQKF-s5_8Q"},"name":"Mr Steven Peter Hampson","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400506","data":{"address":{"address_line_1":"Phoenix Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 7JX","premises":"116","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"38feaeb6f613161d7ce8aebbbca990124ce5b818","kind":"individual-person-with-significant-control","links":{"self":"/company/13400506/persons-with-significant-control/individual/DLLCyKpuFpxGw9H8bYf0HuMtA7s"},"name":"Alex Leigh Chewins","name_elements":{"forename":"Alex","middle_name":"Leigh","surname":"Chewins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400676","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 0HY","premises":"688 Raleigh Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"771eb7d6a36d8ecf31a9e7c0af72564dbd7673fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400676/persons-with-significant-control/individual/ZQpb3LjWGy3odJhk4ACto42OtDc"},"name":"Ms Petra Arnold","name_elements":{"forename":"Petra","surname":"Arnold","title":"Ms"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11702473","data":{"address":{"address_line_1":"Restharrow Mead","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 3AF","premises":"7","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"c076e79afe90d12c02572624d6008f5da1c70fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11702473/persons-with-significant-control/individual/SPXAh4aWAja-8U2Qy46bf2lEhgg"},"name":"Mrs Elizabeth Joy Shakespeare","name_elements":{"forename":"Elizabeth","middle_name":"Joy","surname":"Shakespeare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"13400116","data":{"address":{"address_line_1":"Schoolgate Drive","country":"England","locality":"Morden","postal_code":"SM4 5BW","premises":"Flat 14 Cluster House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a7f18d45caa9cb07bfe967653198bef2285bc59f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400116/persons-with-significant-control/individual/MBjEU4H78dGxvPRZiytvVp3u16c"},"name":"Mr Nathan Grahame Shadbolt","name_elements":{"forename":"Nathan","middle_name":"Grahame","surname":"Shadbolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400507","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"St. Helens","postal_code":"WA10 1SX","premises":"99-101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5296d76980a3910877fbc4ec4ca46b4130beef9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400507/persons-with-significant-control/individual/P7plpi4yBNLcAizPzMZRyfENDds"},"name":"Sabarinath Radhakrishnan","name_elements":{"forename":"Sabarinath","surname":"Radhakrishnan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400677","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"dfe1c5dc9c481a2169c329d768eb1d7ea3f07478","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400677/persons-with-significant-control/individual/Ju45B7pVP8gC0CGNvYesNuy5YTw"},"name":"Mr Philip James Jay","name_elements":{"forename":"Philip","middle_name":"James","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12346733","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Bitton","country":"England","locality":"Bristol","postal_code":"BS30 6HP","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"9b3becf5fa2c1e320d7f7fa14c3db18137dec4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12346733/persons-with-significant-control/individual/sWjrTtoBADvzCnjufqUQ4lqmCRU"},"name":"Miss Emily Louisa Basford","name_elements":{"forename":"Emily","middle_name":"Louisa","surname":"Basford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12347283","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 5QY","premises":"34  Bakewell Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"507ff4caf5a2e79f2ea1e73ffb250cf6f372318b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347283/persons-with-significant-control/individual/nFkiNrah7Oz9-bk3xu5TwAhsMEE"},"name":"Mr Joseph John Ferns","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Ferns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"NI666323","data":{"address":{"address_line_1":"Fort Manor","address_line_2":"Apt. 2","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7BN","premises":"26","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"6100ed1d931b86b7f68c8455e135fa84b6627d46","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666323/persons-with-significant-control/individual/EEuRa6QO3_wN0uUzc7BkfxemfKU"},"name":"Mr. Robin Brian O'Loan","name_elements":{"forename":"Robin","middle_name":"Brian","surname":"O'Loan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13400947","data":{"address":{"address_line_1":"Leybourne Street","country":"England","locality":"London","postal_code":"NW1 8BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"89b05ac78b98a004d0c35865b4be2eadf1dfb429","kind":"individual-person-with-significant-control","links":{"self":"/company/13400947/persons-with-significant-control/individual/NnGbb_GNxbsFbRYcUCDqgMmNCAo"},"name":"Mr Tomer Yechieli","name_elements":{"forename":"Tomer","surname":"Yechieli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13404396","data":{"address":{"address_line_1":"Aston Avenue","country":"England","locality":"Manchester","postal_code":"M14 7HL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9200d9e0b8debb66670fbf04702e83e109bb6753","kind":"individual-person-with-significant-control","links":{"self":"/company/13404396/persons-with-significant-control/individual/rr_KHr5oy6uZaeN_T709jdZNuHU"},"name":"Mr Akhter Munir","name_elements":{"forename":"Akhter","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13419466","data":{"address":{"address_line_1":"Swan Cottages","country":"England","locality":"Tenterden","postal_code":"TN30 7PA","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"3e7d06108fd580beaf5bf4d0713405e7c13f7c0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419466/persons-with-significant-control/individual/P8t1-CSuDRabamDHJAoSFBnj32I"},"name":"Mr Jack Tompsett","name_elements":{"forename":"Jack","surname":"Tompsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13400957","data":{"address":{"address_line_1":"Mabledon Place","country":"England","locality":"London","postal_code":"WC1H 9BB","premises":"Hamilton House"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1993},"etag":"b74abf7b306a0fa6f29bc251053c4251350c6e1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"ALEXANDRE NATHANEL EPHRAÏM BOUAZIZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400957/persons-with-significant-control/individual/BA8BOr_H03v_gLHXSwrTyapGvxI"},"name":"Mr Alexandre Bouaziz","name_elements":{"forename":"Alexandre","surname":"Bouaziz","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12347292","data":{"address":{"address_line_1":"3 Gaumont Place","country":"United Kingdom","locality":"London","postal_code":"SW2 4FZ","premises":"Apartment 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"53ceb4c041eda212e034d7a171ef3acf34aca91c","kind":"individual-person-with-significant-control","links":{"self":"/company/12347292/persons-with-significant-control/individual/qBfFePPRbRQ28jKGkCc-5faiWSg"},"name":"Mrs Mariyam Bouheddi","name_elements":{"forename":"Mariyam","surname":"Bouheddi","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"08873553","data":{"address":{"address_line_1":"William Morris Way","address_line_2":"Tadpole Garden Village","country":"England","locality":"Swindon","postal_code":"SN25 2PP","premises":"Great Western Academy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"4071394ea16e10a85be7ceeded45968a78091bf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873553/persons-with-significant-control/individual/qyHxg50WBX0PCO8OKSpanQpLomo"},"name":"Mrs Dywnwen Mary Martin","name_elements":{"forename":"Dywnwen","middle_name":"Mary","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-12-04"}}
{"company_number":"07501733","data":{"address":{"address_line_1":"10/1 Erenkent Sit.","address_line_2":"Mudanya","country":"Turkey","locality":"Bursa","premises":"Cagrisan Mh. Nergis Sk."},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1965},"etag":"ebdfadb4c056cdd31b1d2cc71a18b4590c53990b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07501733/persons-with-significant-control/individual/CEoZoLM98-sP0lVC-3rZm_tMZEw"},"name":"Mr Haluk Ozkarakasli","name_elements":{"forename":"Haluk","surname":"Ozkarakasli","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12316447","data":{"address":{"address_line_1":"Alfred Street Central","country":"England","locality":"Nottingham","postal_code":"NG3 4AY","premises":"288"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"07eb10e120cfc8dfe46ae6afdd2db2a69a272ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316447/persons-with-significant-control/individual/4qeKE3axGuNhJW9_dab4eio5xW8"},"name":"Mr Khayyam Ijaz","name_elements":{"forename":"Khayyam","surname":"Ijaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-17"}}
{"company_number":"13419467","data":{"address":{"address_line_1":"Angel Row","country":"England","locality":"Nottingham","postal_code":"NG1 6HL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ea8247cf8bd39a9994ac01ce6af723c609b6dd82","kind":"individual-person-with-significant-control","links":{"self":"/company/13419467/persons-with-significant-control/individual/FChoQXgfyfmM_mlU7izVe1TLc7U"},"name":"Mr Rafique Uzzaman","name_elements":{"forename":"Rafique","surname":"Uzzaman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13400947","data":{"address":{"address_line_1":"Leybourne Street","country":"England","locality":"London","postal_code":"NW1 8BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"77db18e2aaa286375be0abe2c5be3e35afa0a523","kind":"individual-person-with-significant-control","links":{"self":"/company/13400947/persons-with-significant-control/individual/L5CqJN6D3bK2zJ65iIPrz-VqQ1M"},"name":"Ms Joanna Alicja Yechieli","name_elements":{"forename":"Joanna","middle_name":"Alicja","surname":"Yechieli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401287","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0d9a04fb4fc6bc3b2410c009f45573aa954770af","kind":"individual-person-with-significant-control","links":{"self":"/company/13401287/persons-with-significant-control/individual/T5K20c78MaUGpvuy6ENGwi1ZZ68"},"name":"Miss Jaysie Louise Braithwaite","name_elements":{"forename":"Jaysie","middle_name":"Louise","surname":"Braithwaite","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13138517","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ba1ffc70b363854c7ec16cc44de80d2f7092e9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138517/persons-with-significant-control/individual/pdyOmBYSfi67iTL_-9PzFbJ9IBA"},"name":"Mr Jamie Martin","name_elements":{"forename":"Jamie","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"OC373647","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"17d86796c3ffb94d2fc643d69a734b19d476b5af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Stuart Douglas McGreevy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC373647/persons-with-significant-control/individual/gbkim94tc2IbbjJH95DZWNoM2dQ"},"name":"Mr Stuart Douglas Mcgreevy","name_elements":{"forename":"Stuart","middle_name":"Douglas","surname":"Mcgreevy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-25"}}
{"company_number":"SC648793","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Blantyre","postal_code":"G72OYR","premises":"251","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"b784173c7a9cc565c877776d538911bda59cd285","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648793/persons-with-significant-control/individual/wcOsoaJ61mwkd92ZsF6y6EfcVPM"},"name":"Mr Steven Hayes","name_elements":{"forename":"Steven","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"13401286","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"38bbe7aae40e668604e59e340f59a499490bf5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13401286/persons-with-significant-control/individual/za1x5FXwOI-w_g0k97QPsRMNARQ"},"name":"Michael Pennington","name_elements":{"forename":"Michael","surname":"Pennington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"NI037143","data":{"address":{"address_line_1":"Slieve Gallion Drive","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7JR","premises":"11"},"ceased_on":"2016-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1965},"etag":"f800da768d4426924af8a91381b7604e58236704","kind":"individual-person-with-significant-control","links":{"self":"/company/NI037143/persons-with-significant-control/individual/hGV7oGrPJMvkynfVy1RcTbq3kVI"},"name":"Edward Burns","name_elements":{"forename":"Edward","surname":"Burns"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12488367","data":{"address":{"address_line_1":"Cradley Road","country":"England","locality":"Cradley Heath","postal_code":"B64 6AG","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"28681074b778d033ec8f5dc1837c81f00c02e4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12488367/persons-with-significant-control/individual/-EytiouMT5tcek7Tb35CF2yzffk"},"name":"Mr Mark Henly Pickering","name_elements":{"forename":"Mark","middle_name":"Henly","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13401106","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Ilford","postal_code":"IG3 8AU","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b18d6bba2d902f97f630a0c73432e2eb8bc7d3d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401106/persons-with-significant-control/individual/SSWMTKWxWbAJ-WrhtZggJBCGXuM"},"name":"Ms Niamh Bridget Watmore","name_elements":{"forename":"Niamh","middle_name":"Bridget","surname":"Watmore","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12347322","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Finningley","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Meteor House","region":"South Yorkshire"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f51771df9ec93184dc08f7b76c31ce24c0acfe14","kind":"individual-person-with-significant-control","links":{"self":"/company/12347322/persons-with-significant-control/individual/TnVviU6QYbRhC49gHBwOwAMYbe4"},"name":"Mr Nick Morris","name_elements":{"forename":"Nick","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-12-04"}}
{"company_number":"12350552","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e4e8b4b1c8c831b2f1b2fb17ff888edb45958095","kind":"individual-person-with-significant-control","links":{"self":"/company/12350552/persons-with-significant-control/individual/tTKPiotj9Zh3bDjGAoya67l8Z2w"},"name":"Mr Jonathan Bas","name_elements":{"forename":"Jonathan","surname":"Bas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12347272","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor, 207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"068324110c00d28fba0e548a8c765c1a9b99c661","kind":"individual-person-with-significant-control","links":{"self":"/company/12347272/persons-with-significant-control/individual/rFLfsarLPdT_YVQ6z3FrO_TU2zM"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"SC659137","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"ceased_on":"2023-02-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1944},"etag":"7eb32108ed94299fe60a096986d62301d1881fed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659137/persons-with-significant-control/individual/h-jXo1UX-Hzz54_mUpNQJ13R9oY"},"name":"The Executors Of Ian George Murgitroyd","name_elements":{"forename":"The","middle_name":"Executors Of Ian George","surname":"Murgitroyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"12488367","data":{"address":{"address_line_1":"Cradley Road","country":"England","locality":"Cradley Heath","postal_code":"B64 6AG","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"cd70c029a8505aa29ed32e65d6c4635fa66d6fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12488367/persons-with-significant-control/individual/Fbygpeq17B_bXdFSZ8lB0FmvIoU"},"name":"Mr Billy Patrick Pickering","name_elements":{"forename":"Billy","middle_name":"Patrick","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13401107","data":{"address":{"country":"England","locality":"London","postal_code":"SE7 8LD","premises":"2 Prentiss Court Charlton Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"ca79f4d25857b9a8e46384875ecdecc6df801683","kind":"individual-person-with-significant-control","links":{"self":"/company/13401107/persons-with-significant-control/individual/-Nf0T9B7LbzGsUNk2DQr2kOYx6M"},"name":"Mr Marc Musgrove","name_elements":{"forename":"Marc","surname":"Musgrove","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12347333","data":{"address":{"address_line_1":"Courthill House","address_line_2":"60 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 260","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"dd7bdc4e5f6e9c87c60259f90070b2dc31cc4654","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"WALTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Scott Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347333/persons-with-significant-control/individual/OJOjZfbVJZ0UH8gf1M5kBMbfyAc"},"name":"Mr Scott John Mitchell","name_elements":{"forename":"Scott","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"SC699817","data":{"address":{"address_line_1":"Glenmhor Terrace","country":"Scotland","locality":"Fort William","postal_code":"PH33 6TA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"dc3f81890f22f651b719e2071ea7bcea549128a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699817/persons-with-significant-control/individual/UOMAVkwc52-rtVsOz5qUd2M84-A"},"name":"Mr Rhuaraidh Iain Kennedy","name_elements":{"forename":"Rhuaraidh","middle_name":"Iain","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13400946","data":{"address":{"address_line_1":"Sarba Road Versailles Center 2nd Floor","address_line_2":"Sarba","country":"Lebanon","locality":"Jounieh","postal_code":"157","premises":"Maya Maarouf Zgheib"},"country_of_residence":"Lebanon","date_of_birth":{"month":7,"year":1974},"etag":"5917530c0aae6ac43f52e724f1193a240e8dbb12","kind":"individual-person-with-significant-control","links":{"self":"/company/13400946/persons-with-significant-control/individual/nMpldBbITaOY8YvH7DmBCuxbHd0"},"name":"Mr Georges Ghostine El Khoueiry","name_elements":{"forename":"Georges","surname":"Ghostine El Khoueiry","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12347282","data":{"address":{"locality":"Peterborough","postal_code":"PE1 4AN","premises":"50 Eastfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"82a7399d254b728befdb54ba403037e520be56d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12347282/persons-with-significant-control/individual/sOFgH0gpJJEZxffVsYTrIkeUyQU"},"name":"Mrs Zahra Ahmat","name_elements":{"forename":"Zahra","surname":"Ahmat","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"04536106","data":{"address":{"address_line_1":"34 Bridge Street","country":"England","locality":"Reading","postal_code":"RG1 2LU","premises":"4th Floor, The Anchorage"},"etag":"fd43bb4041b4482046ff3db4f19fd127e0d63791","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"08314381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04536106/persons-with-significant-control/corporate-entity/dfKlKSqqnnuHCV-4g7NnMZ5yRx4"},"name":"North Plains (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12350913","data":{"address":{"country":"Netherlands","locality":"Rotterdam","postal_code":"3044 ER","premises":"Thurledeweg 125"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1981},"etag":"17a4fc6bc2333febcd6c3348beabcf4627540d32","kind":"individual-person-with-significant-control","links":{"self":"/company/12350913/persons-with-significant-control/individual/M2r6bhQRZbj987ZzRs08X2K1msA"},"name":"Mrs Maitree Jaipal","name_elements":{"forename":"Maitree","surname":"Jaipal","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12350992","data":{"address":{"address_line_1":"7-10 Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"Suite 2, Fmtv, Adam House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3453d787a272b1de7ba2724090bf99e9d8799769","kind":"individual-person-with-significant-control","links":{"self":"/company/12350992/persons-with-significant-control/individual/Ua3NEsZzSQEv-nyIUe8Rskf2Xn8"},"name":"Mr Ian Robert Garvin","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Garvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12641116","data":{"address":{"address_line_1":"Dover Park Drive","country":"England","locality":"London","postal_code":"SW15 5BD","premises":"27 Dover Park Drive"},"ceased_on":"2026-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"33772d740a5b0d73c7ee80b18e8a05883c7504b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641116/persons-with-significant-control/individual/uRZKflglm9wlIRRb41Vk7syW8is"},"name":"Mr Anthony Fox","name_elements":{"forename":"Anthony","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-22"}}
{"company_number":"13419837","data":{"address":{"country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0JP","premises":"4 Fitzroy Street"},"ceased_on":"2022-12-19","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e1faf3cf177d1a77adbac191f5cd1daf01b4f0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13419837/persons-with-significant-control/individual/UljYoTZGp0RatBuCUjY8Np_4y3M"},"name":"Mr Ameer Hamza","name_elements":{"forename":"Ameer","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"06367583","data":{"address":{"address_line_1":"Darklake View","address_line_2":"Estover","country":"England","locality":"Plymouth","postal_code":"PL6 7TL","premises":"1"},"etag":"524496ebe7ddc1442020078b56f3e2468272734d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12117561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06367583/persons-with-significant-control/corporate-entity/Zx2mEAF3QZ0pJXAAshpxw0t5tqc"},"name":"Bm Sed Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13419656","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5LB","premises":"4-6 The Wharf Centre","region":"Warwickshire"},"ceased_on":"2022-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"feea9d397eaf5aa28867d7a98780cfbf33ee2857","kind":"individual-person-with-significant-control","links":{"self":"/company/13419656/persons-with-significant-control/individual/WsWZ_xSLykhkxlF2uDrk9_d9PLc"},"name":"Oluwadamilola Idowu","name_elements":{"forename":"Oluwadamilola","surname":"Idowu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12351773","data":{"address":{"address_line_1":"Senate Court","address_line_2":"Southernhay Gardens","country":"England","locality":"Exeter","postal_code":"EX1 1NT","premises":"C/O Prydis","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"187181817ba866fdc59b3e989b4c1c73d53d56a1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351773/persons-with-significant-control/individual/mgkI-gsyABeGF9DyzJshJ28L4j0"},"name":"Mr Stuart John Shaw","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13420016","data":{"address":{"address_line_1":"Cygnet Close","address_line_2":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 6QH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b4a23ddeceaff505272f1c685afa8d526f7cbb65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420016/persons-with-significant-control/individual/lyljzq3bf1USAft6ebGYm-l6_10"},"name":"Mrs Julie Lorraine Reeves","name_elements":{"forename":"Julie","middle_name":"Lorraine","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11505526","data":{"address":{"address_line_1":"Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AU","premises":"9 Quy Court"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d352ee243e86705426ad1ff324062b882233b1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11505526/persons-with-significant-control/individual/ZGKKKZgvAzKp6y4PBRQNL44Ekn0"},"name":"Mrs Katie Lowe","name_elements":{"forename":"Katie","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13419657","data":{"address":{"address_line_1":"Hill Farm","address_line_2":"Ford End","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1LH","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"77f1c5567499e3b402c452b16172c619a4b8bf03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419657/persons-with-significant-control/individual/tRB8Is_ny-mhX8JNpPcH6gLL1oY"},"name":"Mr Peter Charles Ellwood","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Ellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419826","data":{"address":{"address_line_1":"Ecclesbourne Gardens","country":"England","locality":"London","postal_code":"N13 5HZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"31ad61dd4e92fbb6f9c8144ff3408cd3af59adfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419826/persons-with-significant-control/individual/QJRykh_Xm-S1ec27e-uOplW7cJA"},"name":"Mr Christakis Victoros","name_elements":{"forename":"Christakis","surname":"Victoros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420016","data":{"address":{"address_line_1":"Cygnet Close","address_line_2":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 6QH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d516da2085a9ca53e5acf1d8a200e3347ef0ca22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420016/persons-with-significant-control/individual/mbX_dtosgpPWZeou453K-8uLds4"},"name":"Mr Lloyd William Reeves","name_elements":{"forename":"Lloyd","middle_name":"William","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13420176","data":{"address":{"address_line_1":"Gaywood Close","country":"England","locality":"London","postal_code":"SW2 3QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"304580337e4e304640ab7920a67f855df53f26e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13420176/persons-with-significant-control/individual/Q5_9IkozVdPkH1gYDnhFZmOXkZY"},"name":"Mr Miles Cromwell","name_elements":{"forename":"Miles","surname":"Cromwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12350993","data":{"address":{"address_line_1":"45 Blackburn Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1EJ","premises":"Impress Dry Cleaners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"a186a57f907295fdf2c3c372e1042f2ba034c90b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350993/persons-with-significant-control/individual/mTbTi_E9RtMjKAVEPxoHVKkXgO8"},"name":"Mr Pedro Bernard Cloete","name_elements":{"forename":"Pedro","middle_name":"Bernard","surname":"Cloete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351773","data":{"address":{"address_line_1":"Senate Court","address_line_2":"Southernhay Gardens","country":"England","locality":"Exeter","postal_code":"EX1 1NT","premises":"C/O Prydis","region":"Devon"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"85018c42df4ed036d79feef3f5156c2aeff664ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12351773/persons-with-significant-control/individual/MoW-ynaoWsHGGDFZet2qpNW2iqI"},"name":"Mrs Treena Mary Shaw","name_elements":{"forename":"Treena","middle_name":"Mary","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"NI666363","data":{"address":{"address_line_1":"Old Saintfield Road","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8EY","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"1ba9fa9169aff9f7875927cdd73cc17dbc49073d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666363/persons-with-significant-control/individual/eAAbFuzZcEr3k1TT1QlJutWA2ko"},"name":"Mr Anthony Patrick Mcmahon","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11099443","data":{"address":{"address_line_1":"Mocatta House","address_line_2":"Trafalgar Place","locality":"Brighton","postal_code":"BN1 4DU","premises":"C/O West \u0026 Berry Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"10a016b05a60d9714df46b5a667ff854f5f659d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11099443/persons-with-significant-control/individual/TEOayB-3FXgoCj6OeK536PtsYX8"},"name":"Mr Nicholas Bright","name_elements":{"forename":"Nicholas","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"12351763","data":{"address":{"address_line_1":"Thomas Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S64 8QT","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"bc1b19f5eb1affaa40b02f139f198f52118c60e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12351763/persons-with-significant-control/individual/iNiKltbEtJrJyx7Unseu5wiLYCs"},"name":"Mr Jake Lennox","name_elements":{"forename":"Jake","surname":"Lennox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11651873","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11651873 - Companies House Default Address"},"ceased_on":"2020-07-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b6e4dcd37f10408e1e58d9376ddabfcc091fea7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11651873/persons-with-significant-control/individual/04Ijp6FofDqqqvaRBNmk0wkTt3E"},"name":"Mr Richard Michael","name_elements":{"forename":"Richard","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-31"}}
{"company_number":"08429497","data":{"address":{"address_line_1":"Old Dalby Trading Estate","country":"England","locality":"Old Dalby","postal_code":"LE14 3NJ","premises":"Unit 3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c2b965aced1794789a6ba6869b9ba0a7660434a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08429497/persons-with-significant-control/individual/qUkGJmgkmslCCi2xDubuI9rNR8k"},"name":"Mr Mohammad Khaled","name_elements":{"forename":"Mohammad","surname":"Khaled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"NI679576","data":{"address":{"address_line_1":"Ballycorr Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9DD","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1955},"etag":"13585151a546e6a1e8d5add47467d4b71e65b8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679576/persons-with-significant-control/individual/2vEwcVnwNSg5fc78rDV5HKeq9Z8"},"name":"Mr Puttanna Suryanarayana","name_elements":{"forename":"Puttanna","surname":"Suryanarayana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419836","data":{"address":{"address_line_1":"Granite Building","address_line_2":"6 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7bc81318ba4dc2026fdaf0fca013cb5d6a2869a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HQ ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"KEVIN MCARDLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419836/persons-with-significant-control/individual/A4y7EH1IZUoh89H7zgfjH3AdN0E"},"name":"Mr Kevin James Mcardle","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Mcardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"01403973","data":{"address":{"address_line_1":"10 Bridge Street","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 1EF"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"5d76bbd770679fb2eb832cc127a3c11912430731","kind":"individual-person-with-significant-control","links":{"self":"/company/01403973/persons-with-significant-control/individual/IPNfACHcZM8FsGTqLaj1kF3_b7I"},"name":"Mr Stephen Mons Hayward As Executor Of The Late P M Hayward","name_elements":{"forename":"Stephen","middle_name":"Mons","surname":"Hayward As Executor Of The Late P M Hayward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-30"}}
{"company_number":"13419657","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1LN","premises":"Office K Dutch Barn Old Park Farm Business Centre"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"5d8ad82c196e48024a46d0dcfbe0b0c0368ac46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13419657/persons-with-significant-control/individual/RhDQ9yGhqpLd7YN9CTkPA9Y0jSA"},"name":"Mr Paul Graham Scandrett","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Scandrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419826","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"bf5060de6e5fca5ce57c0a59d41560a40696acd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13419826/persons-with-significant-control/individual/QGgCC60Yejh_3smuEmjO71Gt3Yg"},"name":"Miss Zoe Constanti","name_elements":{"forename":"Zoe","surname":"Constanti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420017","data":{"address":{"address_line_1":"Greenham Business Park","country":"United Kingdom","locality":"Newbury","postal_code":"RG19 6HX","premises":"20-22 Venture West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"210eda31d723de74cfd977df85a442c9969d5cad","kind":"individual-person-with-significant-control","links":{"self":"/company/13420017/persons-with-significant-control/individual/vzdveqARvpDOND_Rlh-WXqfcwbU"},"name":"Mr Johann David Aguirre Curry","name_elements":{"forename":"Johann","middle_name":"David","surname":"Aguirre Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"10703996","data":{"address":{"address_line_1":"Tilgate Parade","address_line_2":"Tilgate","country":"England","locality":"Crawley","postal_code":"RH10 5EQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"433f38d7e49e764b3524ba622031ab2f95865eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10703996/persons-with-significant-control/individual/ObHCrFNamU1RVNpKQa2GnbO5F9Q"},"name":"Mrs Shiva Darvishi Hafshejan","name_elements":{"forename":"Shiva","surname":"Darvishi Hafshejan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12351753","data":{"address":{"address_line_1":"Stanmore Drive","country":"England","locality":"Lancaster","postal_code":"LA1 5BL","premises":"Lowecroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a9d0627963e8808f873ad4db4fdcd5ce85d4ff3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12351753/persons-with-significant-control/individual/Tr6CCkLaAEOK0F8L0kT0vH-OK5M"},"name":"Mrs Sally Elizabeth Taylor","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12351793","data":{"address":{"address_line_1":"Rosebury Road","country":"England","locality":"London","postal_code":"SW6 2NQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d9aa6831dcf5eed7149f90b4951a8834cbc3e7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12351793/persons-with-significant-control/individual/1l3P9bVk-lVBaXgTYWwP9tMi1MM"},"name":"Galina De Biasi","name_elements":{"forename":"Galina","surname":"De Biasi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"01403973","data":{"address":{"address_line_1":"10 Bridge Street","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 1EF"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"1130208b73b1d4e80e3fea3d7bae81de1b6a232b","kind":"individual-person-with-significant-control","links":{"self":"/company/01403973/persons-with-significant-control/individual/hORItXH9_OSHWMv0xSKdlixugCU"},"name":"Mrs Josephine Mary Hayward As Executor For The Late P M Hayward","name_elements":{"forename":"Josephine","middle_name":"Mary","surname":"Hayward As Executor For The Late P M Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-30"}}
{"company_number":"NI679576","data":{"address":{"address_line_1":"Ballycorr Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9DD","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"2c25b8d87732b285023cd7a95fdd91f29b0f8032","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679576/persons-with-significant-control/individual/I6_qcUz3kD5f9knhh8hzARujy8g"},"name":"Mr William Mark Agnew","name_elements":{"forename":"William","middle_name":"Mark","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419827","data":{"address":{"address_line_1":"Reading Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 5QN","premises":"28","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a01a89d4529831eeed661785e896933431e50b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13419827/persons-with-significant-control/individual/Hxzbj4JAlUE32kY-bWt7csOK858"},"name":"Stacey Anne Menzies","name_elements":{"forename":"Stacey","middle_name":"Anne","surname":"Menzies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11553866","data":{"address":{"address_line_1":"Warwick Close","country":"England","locality":"Chippenham","postal_code":"SN14 0YB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"be502b9ffb6903dc81b2e3029488d3f3e6faf14b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553866/persons-with-significant-control/individual/iOueP6HJ9l9CKC1emrixwGGiONg"},"name":"Mr Kawa Dersimi","name_elements":{"forename":"Kawa","surname":"Dersimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12351753","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Morecambe","postal_code":"LA4 5HD","premises":"Mona House"},"ceased_on":"2021-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"5e78197eddee26cfa683e695bb469f2f41decbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12351753/persons-with-significant-control/individual/YEvBJwVKQKlKktyAsy8ODpJDIOA"},"name":"Ms Deborah Jane Jenkins","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Jenkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12351802","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1LX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"caa90fdea10c9f4792d1015b2a5bf3ff8e26e657","kind":"individual-person-with-significant-control","links":{"self":"/company/12351802/persons-with-significant-control/individual/49-AW9_4C4uy-yh4FSMQD7Zb5nA"},"name":"Miss Natalie Lyall","name_elements":{"forename":"Natalie","surname":"Lyall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352773","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"42a","region":"Herts"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"b5a6e6c5119e53a133e33ec40b2dab7a139cd856","kind":"individual-person-with-significant-control","links":{"self":"/company/12352773/persons-with-significant-control/individual/oaSodszIp5jTosDv2qLq7qfogFo"},"name":"Mr Christopher Martyn Smith","name_elements":{"forename":"Christopher","middle_name":"Martyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"07630027","data":{"address":{"address_line_1":"Stadium Way West","country":"England","locality":"Milton Keynes","postal_code":"MK1 1ST","premises":"Stadium Mk"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"c2bf245333aa2575b40d3bd722fee1f98d7f5ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/07630027/persons-with-significant-control/individual/dlz7y61nmIjTgoEnmLf2LTp40kA"},"name":"Mr Peter John Winkelman","name_elements":{"forename":"Peter","middle_name":"John","surname":"Winkelman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-01"}}
{"company_number":"13420496","data":{"address":{"address_line_1":"Pineapple Road","country":"England","locality":"Amersham","postal_code":"HP7 9JN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"de94fd523845eb34a151c7a73fed92e674ed0c17","kind":"individual-person-with-significant-control","links":{"self":"/company/13420496/persons-with-significant-control/individual/zlu0X_UZgcpP1_rS_C18aZBygUM"},"name":"Miss Prerna Batra","name_elements":{"forename":"Prerna","surname":"Batra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10690887","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"5"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e1e141658b650626c4b62e4249edf0abd9d152d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10690887/persons-with-significant-control/individual/ReoFb7RGN3OLZ5OldjMSinzvdLg"},"name":"Ms Jo-Anne Elizabeth Hardy","name_elements":{"forename":"Jo-Anne","middle_name":"Elizabeth","surname":"Hardy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11056961","data":{"address":{"address_line_1":"1 Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"Alpha Trader Ltd"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1974},"etag":"de5b41e667471f15c70670fb754c1797b6ea13c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11056961/persons-with-significant-control/individual/Ij1YFlFWxsCAiLMdkEgsGp5fuWA"},"name":"Miss Wai Nga Mak","name_elements":{"forename":"Wai","middle_name":"Nga","surname":"Mak","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12007292","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Birmingham","postal_code":"B9 5LH","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"18a2dba00338f208403cd43e60a9d5ca45d30f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12007292/persons-with-significant-control/individual/fSKEn0U1gNpWGoJ7fKwqAurtRI4"},"name":"Mr Abdirahman Hajisirad","name_elements":{"forename":"Abdirahman","surname":"Hajisirad","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"SC649052","data":{"address":{"address_line_1":"36 St Andrews Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 5SG","premises":"Flat 0/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9fe367c26ece0b7ec4319faeb354e35cca3e6a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649052/persons-with-significant-control/individual/rYIh_cIZTEXlmEjrSdE_s5c7M9A"},"name":"Mr Satinder Pal Singh","name_elements":{"forename":"Satinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11473753","data":{"address":{"address_line_1":"Marlborough Drive","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2RL","premises":"10 Devonshire House"},"etag":"c9c6e1db242f485ab35de3c128004eda6cd6441e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11473753/persons-with-significant-control/corporate-entity/a9x61KPb7WGMNtD_6-fzOc-qTuA"},"name":"Sterling Capital Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12357013","data":{"address":{"address_line_1":"Whitesmead Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3LA","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"eb425a870bcdd401fedd8fe70c1518716dbf6bff","kind":"individual-person-with-significant-control","links":{"self":"/company/12357013/persons-with-significant-control/individual/XmBpstr9tS_itVTgUlBjURbuVDE"},"name":"Mr Andrzej Jankowski","name_elements":{"forename":"Andrzej","surname":"Jankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12359503","data":{"address":{"address_line_1":"Barrow-On-Trent","country":"England","locality":"Derby","postal_code":"DE73 7HZ","premises":"Hill Farm, Moor Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"10e3475806892bb2c05da91857e1aa7e87bad602","kind":"individual-person-with-significant-control","links":{"self":"/company/12359503/persons-with-significant-control/individual/wxgi7jQY7Q-xE1gXpXhLonpAXCM"},"name":"Mr Luke Yorke","name_elements":{"forename":"Luke","surname":"Yorke","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"11058320","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10","region":"Dorset"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0a7721840d71df6dd82422a01615402061e55982","kind":"individual-person-with-significant-control","links":{"self":"/company/11058320/persons-with-significant-control/individual/-4rAjnFmsm1gCvS4zEMQmVPRvOw"},"name":"Neil Zeev Schiff","name_elements":{"forename":"Neil","middle_name":"Zeev","surname":"Schiff"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"12353172","data":{"address":{"address_line_1":"Weyview Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1HN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"525cafa0ca9886f690d2e0c8a924181dd50d7ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12353172/persons-with-significant-control/individual/vJ3dfxQb9zxVeQG0Gx0hVITBeXA"},"name":"Mr Chukwunenye Valentine Ezealigo","name_elements":{"forename":"Chukwunenye","middle_name":"Valentine","surname":"Ezealigo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11073566","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary, Hermitage Court Hermitage Lane","region":"Kent"},"etag":"0eb68e21d1a7120e65fc1f5e922361c5b12f1d39","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"12345411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11073566/persons-with-significant-control/corporate-entity/iwRBE7jxKjI4ZSCcERjS7MqfLbk"},"name":"The Small Holding Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-04-19"}}
{"company_number":"11055870","data":{"address":{"address_line_1":"Cow Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1HX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f9f4b7ff8aef414530fccf78c65f0db806e1caf3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055870/persons-with-significant-control/individual/JP5paHvtWaw9-IV5qRlCUSNuOb0"},"name":"Mr Christopher Lloyd","name_elements":{"forename":"Christopher","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11057591","data":{"address":{"address_line_1":"Woodlands Drive","country":"United Kingdom","locality":"East Horsley","postal_code":"KT24 5AN","premises":"Oakhurst","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d218f398ae7b9abff7d7a790bccb0feb5f5c5603","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057591/persons-with-significant-control/individual/8FUHLPTRigysrpFnaUISTnO38g4"},"name":"Mr Colin Vincent Preston","name_elements":{"forename":"Colin","middle_name":"Vincent","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12353182","data":{"address":{"address_line_1":"Bourne Way","country":"England","locality":"Bromley","postal_code":"BR2 7EY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"8ec3f22ed3a842e8f95eb1f44d1bd348b6048ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/12353182/persons-with-significant-control/individual/UxHs3p_9-zC6MW0BqbznDqfRMrc"},"name":"Mr Mustafizur Rahman","name_elements":{"forename":"Mustafizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12356313","data":{"address":{"address_line_1":"Iberia House","address_line_2":"New Orleans","country":"England","locality":"London","postal_code":"N19 3TY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"60bcf653adefd98d5f2593a18689c8bf17493f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12356313/persons-with-significant-control/individual/J5-hhmirpMOEpic-rJG1Zsi-k5U"},"name":"Mr Abdirahman Hassan","name_elements":{"forename":"Abdirahman","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13443406","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7b28a605de9c82ee1dccfbf613f72411e4aba87a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443406/persons-with-significant-control/individual/m5Wd5i5SAktqhb3JobCc4kdwS9w"},"name":"Mr Robert Phelps","name_elements":{"forename":"Robert","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700927","data":{"address":{"address_line_1":"Old School Court","address_line_2":"Lochyside","country":"Scotland","locality":"Fort William","postal_code":"PH33 7DG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8dcefa1012b04c87f83677d306632d9066243729","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700927/persons-with-significant-control/individual/4GNhsJf5l1zc8E6PpOa7DvcWBc0"},"name":"Mr Steven Carmichael","name_elements":{"forename":"Steven","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12352983","data":{"address":{"address_line_1":"Signature House","address_line_2":"63-67 Blackburn Road","country":"England","locality":"Bolton","postal_code":"BL1 8HF","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"314f092aabc7d2388e43aa499f92bdc2831a5ff7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352983/persons-with-significant-control/individual/neu9LicOVVBGvYuVD9m0LHsq3HA"},"name":"Mr Kabir Master","name_elements":{"forename":"Kabir","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"10976202","data":{"address":{"address_line_1":"Conway Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7XD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ad8b4049a428b7f2ddf7ba913e6fe2224812ccfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10976202/persons-with-significant-control/individual/_B494CAW6Tojsx7EmUIFYEpD8BQ"},"name":"Dr Ziad Al-Khaddar","name_elements":{"forename":"Ziad","surname":"Al-Khaddar","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"00097391","data":{"address":{"address_line_1":"Singlewell Road","address_line_2":"Gravesend","locality":"Kent","postal_code":"DA11 7RB"},"ceased_on":"2019-09-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"9ebfb8ecdcf7d95a520a90e68e59ce2aacbb887d","kind":"individual-person-with-significant-control","links":{"self":"/company/00097391/persons-with-significant-control/individual/RD_GEwOKv-Ptt2eOC-VmYOSjplY"},"name":"Mr Steve Davies","name_elements":{"forename":"Steve","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-02"}}
{"company_number":"13443776","data":{"address":{"address_line_1":"Altmore Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 2AD","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"4878b461c50ae355a4c271c6cb448819d02733a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13443776/persons-with-significant-control/individual/OZTP84XkxxVy-cel0zn59xmeviQ"},"name":"Sai Venkata Vamshikrishna Badri","name_elements":{"forename":"Sai","middle_name":"Venkata Vamshikrishna","surname":"Badri"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"NI679857","data":{"address":{"address_line_1":"Mullaghboy Hill Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5HQ","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"e906323d28a096d428f93f28fb3fb9d4d7af120c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679857/persons-with-significant-control/individual/qxS1mnnLyDjLMQlCPGP-C_VYRig"},"name":"Ms Michelle Green","name_elements":{"forename":"Michelle","surname":"Green","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12352982","data":{"address":{"address_line_1":"99-101 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AG","premises":"Unit 2"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0df084cb7a6901af99679dd107a3df8093613981","kind":"individual-person-with-significant-control","links":{"self":"/company/12352982/persons-with-significant-control/individual/6rSuc7IA8TAGVhNFCveLpBxLobU"},"name":"Mr James Jonathan Taylor","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13420487","data":{"address":{"address_line_1":"Rockingham Close","country":"England","locality":"Colchester","postal_code":"CO4 0NJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"95cfbe54eb26b8873e3487d1b048c415e7fcee48","kind":"individual-person-with-significant-control","links":{"self":"/company/13420487/persons-with-significant-control/individual/WUPTxnRm_TQ79mkdDyMRelrO7bY"},"name":"Mrs Josephine Achiaa Johnson","name_elements":{"forename":"Josephine","middle_name":"Achiaa","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10903302","data":{"address":{"address_line_1":"Start-Yard","address_line_2":"108 Church Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5JA","premises":"Pod 14","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c664f25038cc5186102934f9886084bedf4750bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903302/persons-with-significant-control/individual/ojGrviQtMzscjgUBIGC2INAi7tU"},"name":"Mr David Anthony Tully","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Tully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"SC547182","data":{"address":{"address_line_1":"Cilcain Road,","address_line_2":"Pantymwyn,","country":"Wales","locality":"Mold","postal_code":"CH7 5EH","premises":"Pendyffryn,","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"d05bee07a48ee6ab81ffc9cb669d0278f2486bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC547182/persons-with-significant-control/individual/qDepBkcvlOJmRwOe0VPIK2W29Kg"},"name":"Mr Christopher Gooch-Butler","name_elements":{"forename":"Christopher","surname":"Gooch-Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11057620","data":{"address":{"address_line_1":"Ashleigh Avenue","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 2ST","premises":"50"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"63f05a235e377e1925c255a917559fd526c7154e","kind":"individual-person-with-significant-control","links":{"self":"/company/11057620/persons-with-significant-control/individual/iIXsvi5l-nCTF-mwEJyk9zjbZ0M"},"name":"Mrs Heather Joanne Ward","name_elements":{"forename":"Heather","middle_name":"Joanne","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13330806","data":{"address":{"address_line_1":"Linnet Close","country":"England","locality":"London","postal_code":"N9 8UH","premises":"42"},"ceased_on":"2021-10-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"75301e2c445a1b3010db951b3236c1e64953017a","kind":"individual-person-with-significant-control","links":{"self":"/company/13330806/persons-with-significant-control/individual/8OLInB7DMbVZhq9Jbo_d8HB1pP4"},"name":"Mr Bryan Mosquera Orozco","name_elements":{"forename":"Bryan","surname":"Mosquera Orozco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-25"}}
{"company_number":"13443156","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"a9e0c37585977aeb8cf9cea9a88dff097ceeae1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13443156/persons-with-significant-control/individual/Ac8U7Zs2MKT0ebPK4pXB_7C6rfE"},"name":"Mr Christopher Thorn","name_elements":{"forename":"Christopher","surname":"Thorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10525223","data":{"address":{"address_line_1":"Cliffe Park","address_line_2":"Rushton Spencer","country":"England","locality":"Macclesfield","postal_code":"SK11 0QZ","premises":"Barnslea Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b6970cc70b840d1f79f31776ac7a5c44ae200ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525223/persons-with-significant-control/individual/Bx9U5SP4gDa6N4ObCH2i51qpZGA"},"name":"Mr Christopher Stephen William Dale","name_elements":{"forename":"Christopher","middle_name":"Stephen William","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"12359882","data":{"address":{"address_line_1":"Cressex Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4PG","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"98d71a9d11ba37aee60e6ffdd5382e0d7e3cff05","kind":"individual-person-with-significant-control","links":{"self":"/company/12359882/persons-with-significant-control/individual/YtQYPSyA5QVYjaJ4t1JqxMzMITc"},"name":"Mrs Verdine Pamela Sonia Jacobs","name_elements":{"forename":"Verdine","middle_name":"Pamela Sonia","surname":"Jacobs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13420177","data":{"address":{"address_line_1":"Sylvia Gardens","country":"England","locality":"Wembley","postal_code":"HA9 6HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1de4fbd132284ba8e2c607f0ca42177eb2020caa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420177/persons-with-significant-control/individual/ZtbDdjJENRudzqCwV0y73_rZE88"},"name":"Mrs Zara Abdul Rehman","name_elements":{"forename":"Zara","surname":"Abdul Rehman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420486","data":{"address":{"address_line_1":"Daberger Weg","country":"Germany","locality":"Bruehl","postal_code":"50321","premises":"11"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1985},"etag":"7e0e575848a7a49ec5080b70cef2673896290aff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420486/persons-with-significant-control/individual/l1SMgl6yAlOiTo68mc1rVTD796g"},"name":"Mr Eoin Spillane","name_elements":{"forename":"Eoin","surname":"Spillane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12356752","data":{"address":{"address_line_1":"Dovehouse Mead","country":"England","locality":"Barking","postal_code":"IG11 7ED","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1b1e4d9a3b263dea409f5d45a304c76d98737bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12356752/persons-with-significant-control/individual/HDK80_4qD8wrWtbpV__80eGnlEA"},"name":"Mr Christopher Montengo","name_elements":{"forename":"Christopher","surname":"Montengo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11055870","data":{"address":{"address_line_1":"Cow Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1HX","premises":"20"},"ceased_on":"2025-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2d12faedf7d54d819c6c15147242aee157b00d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11055870/persons-with-significant-control/individual/gZhUn3KNhWpXViKseyhsnBCvsqg"},"name":"Mr Martin Colin Whittaker","name_elements":{"forename":"Martin","middle_name":"Colin","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11057620","data":{"address":{"address_line_1":"Ashleigh Avenue","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 2ST","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"93b27d8d726bc8bf3d4c784957dcf6257b4251f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057620/persons-with-significant-control/individual/HwvrTyBilB8U6PsmOFBSwJWmW6Y"},"name":"Mr John Ward","name_elements":{"forename":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"OC378712","data":{"address":{"address_line_1":"Commercial End","address_line_2":"Swaffham Bulbeck","country":"England","locality":"Cambridge","postal_code":"CB25 0ND","premises":"3 Commercial End"},"etag":"43e918214cc3e24b832c8b1bb43a0c46cbf0bff6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07859441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC378712/persons-with-significant-control/corporate-entity/ct0llU4dBmu3sA9yDsKgE6yoJ7Q"},"name":"Mattanna Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2019-04-01"}}
{"company_number":"11694923","data":{"address":{"address_line_1":"Montgomery Road","country":"England","locality":"Farnborough","postal_code":"GU14 0AY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"39a73f7fb2ed955c01ce766109eb95c834cf7a35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11694923/persons-with-significant-control/individual/86ySsKCe-ZKeMlLMPcl3X4GlnVg"},"name":"Mr Arif Sarilmaz","name_elements":{"forename":"Arif","surname":"Sarilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-30"}}
{"company_number":"13443157","data":{"address":{"address_line_1":"Lakhlifia 2","country":"Morocco","locality":"Khouribga","postal_code":"25000","premises":"28"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2002},"etag":"dbd5bcd54f5b08fb7f59cedb1230348d8eafa40e","kind":"individual-person-with-significant-control","links":{"self":"/company/13443157/persons-with-significant-control/individual/t7G_AO-K5abIPQr1mL58dYswHNA"},"name":"Mr Hicham Ouafi","name_elements":{"forename":"Hicham","surname":"Ouafi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13443407","data":{"address":{"address_line_1":"Carmel Road","address_line_2":"Pontlliw","country":"Wales","locality":"Swansea","postal_code":"SA4 9EX","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1954},"etag":"790f2ef6ffcc331fe66091416df6f53e4e918e87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443407/persons-with-significant-control/individual/hqGTtCNRqjabhibaOzH8V1ltkko"},"name":"Mr John Roger Evans","name_elements":{"forename":"John","middle_name":"Roger","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700936","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Perth","postal_code":"PH2 8NY","premises":"190"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2000},"etag":"34f88a23d45b0747faccd9b607cc5fef7c2be71e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700936/persons-with-significant-control/individual/qXqiwW7WviQWbmhyo5ydLlk1zMY"},"name":"Mr Thuong Nguyen Vo","name_elements":{"forename":"Thuong","middle_name":"Nguyen","surname":"Vo","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"09305217","data":{"address":{"address_line_1":"Beaufort West","country":"England","locality":"Bath","postal_code":"BA1 6QB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0a28cea38e5600dfbf6cee8868a6672f828c9b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09305217/persons-with-significant-control/individual/Hb9MKBdtqFEC0OiG25H3r4G5evU"},"name":"Mrs Julia Ann Gosling","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Gosling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13420486","data":{"address":{"address_line_1":"Schlunkweg","country":"Germany","locality":"Erfstadt","postal_code":"50374","premises":"48"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1993},"etag":"fe74d870aa463a1603bee4ad5874abd0834be1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420486/persons-with-significant-control/individual/CikVJX6ErTsw0_7oTCaVOQeu-Us"},"name":"Julius Herschel","name_elements":{"forename":"Julius","surname":"Herschel"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"12039036","data":{"address":{"address_line_1":"14 Upper Church Street","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5EX","premises":"Bellarmine House","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ad93b135fa6ba52886c80c871ba5457eb56ab372","kind":"individual-person-with-significant-control","links":{"self":"/company/12039036/persons-with-significant-control/individual/eqeTUEAkGgHsWrt5PyZZgV5zxTM"},"name":"Mr Nicholas John Allen","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"11056960","data":{"address":{"address_line_1":"Newby Hall","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 5AE","premises":"10 The Stables"},"etag":"513bcc5a57d3299b1934a252a4832b212f3000f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"9260142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11056960/persons-with-significant-control/corporate-entity/sdJxxcjzGf8JeqddR50DNO9gUsk"},"name":"Silverback Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12359903","data":{"address":{"address_line_1":"Siward Road","country":"England","locality":"London","postal_code":"SW17 0LB","premises":"71","region":"Surrey"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c8acd7eb45ffe79bfead7fe0e286dee0c12690a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12359903/persons-with-significant-control/individual/Cx6umILqG4vWZAL0tPCn0Y-ExwU"},"name":"Mr Arunas Volkas","name_elements":{"forename":"Arunas","surname":"Volkas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13444436","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Sheffield","postal_code":"S5 6SP","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1afd88bc6f81d569c890081584f0d2087b995216","kind":"individual-person-with-significant-control","links":{"self":"/company/13444436/persons-with-significant-control/individual/pLUEFzAvr0QJAvWz8MSiZ1EiCBs"},"name":"Mr Umar Rashied Mir","name_elements":{"forename":"Umar","middle_name":"Rashied","surname":"Mir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12363403","data":{"address":{"address_line_1":"Alexandra House","address_line_2":"43 Alexandra Street","country":"England","locality":"Nottingham","postal_code":"NG5 1AY","premises":"Hobsons,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"a3ccd64f125633d24bc9668222c22f1cbf8be6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12363403/persons-with-significant-control/individual/nqg_7EeaJSUpyb1wcNQWUwI3kfY"},"name":"Dr John Luke Twelves","name_elements":{"forename":"John","middle_name":"Luke","surname":"Twelves","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07397861","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2023-01-01","country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1966},"etag":"24cc9292c36b8b65b3564a7b55b6c4be71528704","kind":"individual-person-with-significant-control","links":{"self":"/company/07397861/persons-with-significant-control/individual/ZNDANV3BbuVwcvL9s6aIYvYm9cA"},"name":"Faisal Bin Mohamed A Al Alsheikh","name_elements":{"forename":"Faisal","middle_name":"Bin Mohamed A Al","surname":"Alsheikh"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"05682933","data":{"address":{"address_line_1":"2 Hearsall Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6QR","premises":"Hearsall Lane Studios"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"da3d7cd5fe2de3bc54e87403dae55b9319f91c2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"INFORM ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Alexandra Moir Callingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05682933/persons-with-significant-control/individual/yVjXSLJd-l4JTq_kqLmioh6TVC4"},"name":"Alexandra Moir Callingham","name_elements":{"forename":"Alexandra","middle_name":"Moir","surname":"Callingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365762","data":{"address":{"country":"England","locality":"Corringham","postal_code":"SS17 7NN","premises":"6a York Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"04a13e9105cb7386e52781df3a3e89633d0e347b","kind":"individual-person-with-significant-control","links":{"self":"/company/12365762/persons-with-significant-control/individual/rH-rCBn7jAfwry77295YC9VcUAo"},"name":"Ms Tina Cooper","name_elements":{"forename":"Tina","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11056191","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1978},"etag":"57a5664720eac09ee40df2fbe2d0f27c93f26c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056191/persons-with-significant-control/individual/cprL9eyYLV8HbaaqmpwB2Ry62Cw"},"name":"Mr Gianpiero Berrone","name_elements":{"forename":"Gianpiero","surname":"Berrone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12362752","data":{"address":{"address_line_1":"Little Langlands","country":"England","locality":"Didcot","postal_code":"OX11 9TA","premises":"04","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"10d6c58d7a8edd45dcb0e56466139bf73bbed85c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362752/persons-with-significant-control/individual/4dx1f766HrB_MBqYUTmO6HrNxCc"},"name":"Miss Lauren Alice Davies","name_elements":{"forename":"Lauren","middle_name":"Alice","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13444826","data":{"address":{"address_line_1":"Kinross Crescent","country":"England","locality":"Luton","postal_code":"LU3 3JT","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"760e7cb4c8fb3858c6bb5514fb5649efcf342040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444826/persons-with-significant-control/individual/IdLzPFpz7HAnPcoG1j_i4cCJOtw"},"name":"Mr Corey Akintomide","name_elements":{"forename":"Corey","surname":"Akintomide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC649663","data":{"address":{"address_line_1":"Blarliath Industrial Estate","country":"Scotland","locality":"Tain","postal_code":"IV19 1EB","premises":"Unit 4a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"b68332ebb6f9b7b2622451bb3c7bb3965e48b8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649663/persons-with-significant-control/individual/w56sreIl8odvrEC1T65vFtLjxH4"},"name":"Mrs Ruth Elizabeth Gagan","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Gagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13445166","data":{"address":{"address_line_1":"Apley Park","address_line_2":"Norton","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9EL","premises":"The Old Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"cf6b2ec7d4f1c498fac6a52ee0936d6365ccb572","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445166/persons-with-significant-control/individual/p4GrBRk6HBOLVtdK3BDxfbfrJx8"},"name":"Miss Linda Shirley Bright","name_elements":{"forename":"Linda","middle_name":"Shirley","surname":"Bright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11061261","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV10 9JE","premises":"138 Dickinson Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6774fcacd1d879356cc4c9e05bd9c265d42096eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11061261/persons-with-significant-control/individual/bU6B7xDYih_ytwpsUbcj9iKer80"},"name":"Mr Kelvin Mvundura","name_elements":{"forename":"Kelvin","surname":"Mvundura","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"12285326","data":{"address":{"address_line_1":"Crowland Road","country":"United Kingdom","locality":"London","postal_code":"N15 6UU","premises":"58","region":"England"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0eafabd9f3c481cc57eaa549663db24c6bd98019","kind":"individual-person-with-significant-control","links":{"self":"/company/12285326/persons-with-significant-control/individual/gblUadM83skInG5nJu2cyakgA_Y"},"name":"Criselides Scrofani","name_elements":{"forename":"Criselides","surname":"Scrofani"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"NI679857","data":{"address":{"address_line_1":"Mullaghboy Hill Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5HQ","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"45011f3725437ae962fa99bf581689376d20e9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679857/persons-with-significant-control/individual/6Cf-lA60wLsUJmxX7N1f69jse9o"},"name":"Mr Patrick Mcguinness","name_elements":{"forename":"Patrick","surname":"Mcguinness","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444437","data":{"address":{"address_line_1":"Burley Road","country":"England","locality":"Leeds","postal_code":"LS4 2EU","premises":"Old Box Factory / 224"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ab19120d098c818c615c3d33212badd85904cf21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444437/persons-with-significant-control/individual/IujZsJporB7V40YvrVrM5-LY_Co"},"name":"Mr Piers Tucker","name_elements":{"forename":"Piers","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"09056431","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G22 6SU","premises":"12 Glenhead Street"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"67dcc456577171182775f1fc5e91be4cd45ae9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09056431/persons-with-significant-control/individual/5VskPmtcASw7d5iAWlOCKKZzdko"},"name":"Mr Callum James Thomas Hamilton","name_elements":{"forename":"Callum","middle_name":"James Thomas","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"11059741","data":{"address":{"address_line_1":"Howbery Park","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 8BA","premises":"C/O Elliot Johnson Limited","region":"Oxfordshire"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"769d9abd5582a66ad1632b247022baf1a214b470","kind":"individual-person-with-significant-control","links":{"self":"/company/11059741/persons-with-significant-control/individual/fufieXDmWbjdbKRZn2WotY4qzFU"},"name":"Mr Sean Michael Lynch","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11059761","data":{"address":{"address_line_1":"10 Arnot Hill Road","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6LJ","premises":"The Old Drill Hall","region":"Nottinghamshire"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"caf4f7489f0559a729311bda2ecf2296b9f64b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11059761/persons-with-significant-control/individual/GFmmH-syYR-fzMmFf4-dTFIfy1c"},"name":"Mr George Kane Baxter","name_elements":{"forename":"George","middle_name":"Kane","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13445357","data":{"address":{"address_line_1":"The Rundels","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 3QN","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"ce58cf56c8e1d47c8dc6411888cc8863d2e54bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13445357/persons-with-significant-control/individual/FYjJOCEqop_idnXTIMu8KdjwaZk"},"name":"Mr Neal Daniel Mcgeown","name_elements":{"forename":"Neal","middle_name":"Daniel","surname":"Mcgeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12367653","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a3982c8acc966a804b5d5b6eb409974838b33c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12367653/persons-with-significant-control/individual/Qe5y1amhz3lyIN0Py2591K0Qtps"},"name":"Mr Daniel Kal Robert Murch","name_elements":{"forename":"Daniel","middle_name":"Kal Robert","surname":"Murch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"10096092","data":{"address":{"address_line_1":"Hamptom Road West","country":"England","locality":"Felthom","postal_code":"TW13 6BG","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"55bf569a9f5f398dfb3c2481c489bc1746fe6b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10096092/persons-with-significant-control/individual/4UXDqKeKyaQjXHBIUJl8_vo-ZoY"},"name":"Mr Syed Shan Raza","name_elements":{"forename":"Syed","middle_name":"Shan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-15"}}
{"company_number":"00896211","data":{"address":{"country":"England","locality":"Upper Norwood","postal_code":"SE19 3RW","premises":"67 Westow Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8d67f0a2ca05fa0964f60a25877ccd693daa1659","kind":"individual-person-with-significant-control","links":{"self":"/company/00896211/persons-with-significant-control/individual/HnIzcEgKjiJ3AvNGbA33L63WtEY"},"name":"Ms Delia Demontfort Keane","name_elements":{"forename":"Delia","middle_name":"Demontfort","surname":"Keane","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-26"}}
{"company_number":"12363433","data":{"address":{"address_line_1":"18, Bridgeford Avenue","address_line_2":"18, Bridgeford Avenue","country":"England","locality":"Liverpool","postal_code":"L12 7JR","premises":"18","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"2cdd0b10b8e317fbfed8594f8db90e5eb9bec118","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363433/persons-with-significant-control/individual/n9z6e_C_NWpduBuR95uh-u1RWyg"},"name":"Mr Luke Tait","name_elements":{"forename":"Luke","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"04639817","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"c1198f62a4fa349dc121248086baa7491d76563e","kind":"individual-person-with-significant-control","links":{"self":"/company/04639817/persons-with-significant-control/individual/eZfjQXuCkg9IoXR5WMhsp5TTae4"},"name":"Mrs Jane Deverill","name_elements":{"forename":"Jane","surname":"Deverill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11059761","data":{"address":{"address_line_1":"10 Arnot Hill Road","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6LJ","premises":"The Old Drill Hall","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"abc86f3e0e144c1e327bdca34a4fb00fa41dad12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059761/persons-with-significant-control/individual/EnqHTSKMKQYBdiwMreNMvybh3ew"},"name":"Miss Francesca Chadwick","name_elements":{"forename":"Francesca","surname":"Chadwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12366212","data":{"address":{"address_line_1":"Llwyn-Y-Go","address_line_2":"Maesbrook","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8QN","premises":"The White House","region":"Shropshire"},"etag":"4ffce4238df89a03fb156aa3018f17cb6a2bfe34","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11756380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12366212/persons-with-significant-control/corporate-entity/1CxQ1i9L_E64h7HAd5zR3EEQn-c"},"name":"Steve Witt Consultancy \u0026 Design Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13445366","data":{"address":{"address_line_1":"703, Stockport Road","country":"England","locality":"Manchester","postal_code":"M12 4QN","premises":"Office No 3a"},"ceased_on":"2026-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e1a4999068db1963028931f2d54a86c624ed9df9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445366/persons-with-significant-control/individual/l5nKntCKxAv202W69nJMbfoqK9g"},"name":"Fiaz Hussain","name_elements":{"forename":"Fiaz","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"07799410","data":{"address":{"address_line_1":"Robins Close","locality":"Hartwell","postal_code":"NN7 2HZ","premises":"12","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"dfbe6da1c30f5b984f18a757f8e5d766e948b41f","kind":"individual-person-with-significant-control","links":{"self":"/company/07799410/persons-with-significant-control/individual/b-p7ApXDcI8-ZZL4u8MYCtHxrKA"},"name":"Mr Michael Terence Greenough","name_elements":{"forename":"Michael","middle_name":"Terence","surname":"Greenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11059170","data":{"address":{"address_line_1":"Maes Road","address_line_2":"Llangennech","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 8UG","premises":"57a"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"1b490c08035d2b8c3aa0adce51bb25dc4e7d6415","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059170/persons-with-significant-control/individual/eOdZhs0zu4K4B-lDXGLWuWtbHIk"},"name":"Mr Karl Davies","name_elements":{"forename":"Karl","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12363662","data":{"address":{"address_line_1":"79 Railway Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1RP","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"821b02fb3e2df793dcaa2d6614c353d9d17d8e76","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363662/persons-with-significant-control/individual/kcp3uBDn0WLaxUgnJOzmHA7lboU"},"name":"Mr Serhad Akalin","name_elements":{"forename":"Serhad","surname":"Akalin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11059750","data":{"address":{"address_line_1":"Jeckyll Road","country":"England","locality":"Wymondham","postal_code":"NR18 0GD","premises":"87","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"45e0966bdb4d774666d0035f369fcf69dd59d251","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059750/persons-with-significant-control/individual/_E_kADTcWUoGsj-diqnfKg1OwrM"},"name":"Mr Matthew Read","name_elements":{"forename":"Matthew","surname":"Read","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11061260","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"37f62ae1595f90cdfe074a3e4108ba1c9b07ff48","kind":"individual-person-with-significant-control","links":{"self":"/company/11061260/persons-with-significant-control/individual/0Ia4eMMnRKnmIabiNL7szGtUS6k"},"name":"Mr Neil Manek","name_elements":{"forename":"Neil","surname":"Manek","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"SC701037","data":{"address":{"address_line_1":"Quarrybrae Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G71 6JQ","premises":"2"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b92cfeb6198578d6a8dee750f39afa27e0d3c0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701037/persons-with-significant-control/individual/UtCq2x-EBQtglcIol2dh_hL4nAg"},"name":"Mr James Peter Mcauley","name_elements":{"forename":"James","middle_name":"Peter","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12362752","data":{"address":{"address_line_1":"Little Langlands","country":"England","locality":"Didcot","postal_code":"OX11 9TA","premises":"04","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"dff96954aeefb0f5f3229a74ea6b5fe55b34dd56","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362752/persons-with-significant-control/individual/MUh2JISsUCd8caZBaV_wFXQlBTM"},"name":"Mr Angelo David Becheru","name_elements":{"forename":"Angelo","middle_name":"David","surname":"Becheru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13183047","data":{"address":{"address_line_1":"Chartered Accountants","address_line_2":"Castle Chambers, 43 Castle St","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b5d9648d4b237ce6965a71eb04133138fc3f5fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13183047/persons-with-significant-control/individual/_98tphA-8VgEjwgC-h5afsIXwv8"},"name":"Mr Anthony Michael Bayliss","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13444827","data":{"address":{"address_line_1":"Cockshut Hill","country":"England","locality":"Birmingham","postal_code":"B26 2HU","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0b9fbc487729bd4828d29e419ab9e11bc82cf61d","kind":"individual-person-with-significant-control","links":{"self":"/company/13444827/persons-with-significant-control/individual/OWnE2mV_mKAUFKq7Oqf5N9UZ8Sk"},"name":"Mrs Rumana Begum","name_elements":{"forename":"Rumana","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445166","data":{"address":{"address_line_1":"Apley Park","address_line_2":"Norton","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9EL","premises":"The Old Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"4b2996cc5c16297188df9c7bf34d27c6dfb247ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"HUGHES \u0026 CO (SHROPSHIRE) LIMITED ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Nicholas Simon Ravenscroft"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445166/persons-with-significant-control/individual/gA7WnGYgQVLQ3o2Ne0KWkSsA1dw"},"name":"Mr Nicholas Simon Ravenscroft","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"NI041673","data":{"address":{"address_line_1":"Drumwhinney Road","address_line_2":"Kesh","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 1TN","premises":"1","region":"Co. Fermanagh"},"etag":"8a16d4e72ebb677811dc0c4f481e435f27510f2e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Ni Register","registration_number":"Ni027910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI041673/persons-with-significant-control/corporate-entity/I90MN4bVuPJNhR7iH1PAJ_sRUdI"},"name":"David Mahon Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-30"}}
{"company_number":"10390703","data":{"address":{"address_line_1":"Pulborough Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7TU","premises":"5"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"81f2bae6d70273f68e01d1c98db32b1e3bc78a45","kind":"individual-person-with-significant-control","links":{"self":"/company/10390703/persons-with-significant-control/individual/saTt2qSmyKOPyomsrL9vljL4fxU"},"name":"Mrs Nicola Burns","name_elements":{"forename":"Nicola","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11058320","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"11d0e7f65ad0622d676b1ca6953c8458bd99b073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058320/persons-with-significant-control/individual/-0D7gweS7kKjuajrS35j_4VqwcU"},"name":"Melissa Glass","name_elements":{"forename":"Melissa","surname":"Glass"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"07091953","data":{"address":{"address_line_1":"Canbury Park Road","address_line_2":"Room 1, Ground \u0026 Mezzanine Floors","country":"England","locality":"Kingston-Upon-Thames","postal_code":"KT2 6LX","premises":"50","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"91d3d3e845b2d7af3fbdbd2bc25488def4dfcef3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07091953/persons-with-significant-control/individual/rYz2hulyfDDF8KlvJqJ5N7cKUBw"},"name":"Richard John Norman Bray","name_elements":{"forename":"Richard","middle_name":"John Norman","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-30"}}
{"company_number":"13444826","data":{"address":{"address_line_1":"Austin Road","country":"England","locality":"Luton","postal_code":"LU3 1TY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4c8683a754d5c5729aa1fad0d42954ec771183da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444826/persons-with-significant-control/individual/FY5CxptFhg2PF57LuvvT1ptr5NU"},"name":"Mr Adekunle Akintomide","name_elements":{"forename":"Adekunle","surname":"Akintomide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"09857581","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"147aadd46d7511d667e5f7d74f3e2acbbba4c3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09857581/persons-with-significant-control/individual/gXKKNYILxzvPWuDOJfFB2eN6Qzw"},"name":"Graham Keith Jackson","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12365753","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Yeovil","postal_code":"BA21 4NE","premises":"262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"4fbf84ff25eb0ff9f0a8ae8f883d7e13584d1419","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365753/persons-with-significant-control/individual/k_MCq-plywGzWHGhglcNTLARohw"},"name":"Mr Bijendra Singh Birnarayan","name_elements":{"forename":"Bijendra","middle_name":"Singh","surname":"Birnarayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11061270","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8JY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"6818f1e8211e06cb077520736830fedd51be23b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11061270/persons-with-significant-control/individual/9_VCBJPbbD6XePHE7N57SJKspzA"},"name":"Mr Alexandru Daniel Zelea","name_elements":{"forename":"Alexandru","middle_name":"Daniel","surname":"Zelea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"09671572","data":{"address":{"address_line_1":"Sussex Court","address_line_2":"Thirsk Industrial Estate York Road","country":"England","locality":"Thirsk","postal_code":"YO7 3TA","premises":"Twisted Group Limited","region":"North Yorkshire"},"etag":"c3828e1ea7bb15a57ea76076689d765b93a7aa08","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11218725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09671572/persons-with-significant-control/corporate-entity/qfzF3frN7lmkgyjYxRmi3j5i3Uo"},"name":"Twisted Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13444167","data":{"address":{"address_line_1":"4 Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2TP","premises":"Flat 8 Carter House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e22c3e53f074a28c03a3e3770c13c1dd5e502ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444167/persons-with-significant-control/individual/dF_U5HuiQJE4XSSIy0tFgG2vtas"},"name":"Mr Alain Fernand Nana Bien","name_elements":{"forename":"Alain","middle_name":"Fernand","surname":"Nana Bien","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"07871936","data":{"address":{"address_line_1":"Scholars Gate","address_line_2":"Brereton","country":"England","locality":"Rugeley","postal_code":"WS15 1RL","premises":"2"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e928d3c2586f92aba55ec5e2b2bfc83b1a85acdf","kind":"individual-person-with-significant-control","links":{"self":"/company/07871936/persons-with-significant-control/individual/bIb_O6705jv2-ozr5Eb_Z2sm5W0"},"name":"Ms Rachel Upton","name_elements":{"forename":"Rachel","surname":"Upton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"SC581280","data":{"address":{"address_line_1":"Jrw House","address_line_2":"Ladhope Vale","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 1BT","premises":"Tynecastle Park Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1947},"etag":"00c55ff0da437fcd4f99bc1c0c9bd28d01c15579","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581280/persons-with-significant-control/individual/Mn6UHriE6vqjT3oF8X4-oCTOy9A"},"name":"Mr Robert Mcarthur Jamieson","name_elements":{"forename":"Robert","middle_name":"Mcarthur","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"05309052","data":{"address":{"address_line_1":"14 Vereker Road","address_line_2":"London","postal_code":"W14 9JR"},"ceased_on":"2025-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"dfa35b88c9553c299116249b54c1281029e7aef8","kind":"individual-person-with-significant-control","links":{"self":"/company/05309052/persons-with-significant-control/individual/2VecJtRlXXMmpMamxVsFH2k7M0c"},"name":"Ms Sharon Ann Stewart","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"13445166","data":{"address":{"address_line_1":"Apley Park","address_line_2":"Norton","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9EL","premises":"The Old Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"be1376c4cd5e40545dbba0a9335cafe211030402","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HUGHES \u0026 CO (SHROPSHIRE) LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Yvonne Dawn Ravenscroft"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445166/persons-with-significant-control/individual/2S0CXFjywStvaCB8qALxft3kDF0"},"name":"Mrs Yvonne Dawn Ravenscroft","name_elements":{"forename":"Yvonne","middle_name":"Dawn","surname":"Ravenscroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"SC701037","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7c4246aa379391a151b32d72b3b517c516e3328a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"BYTE ACCOUNTING LTD ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Richard McQuade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701037/persons-with-significant-control/individual/DKtd6-WXx86iEL6dvmebbyMEG80"},"name":"Mr Richard Mcquade","name_elements":{"forename":"Richard","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"04954970","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Liphook","postal_code":"GU30 7EE","premises":"63 Portsmouth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"f1f327196a9cd7d726f069ef1879274f7f058139","kind":"individual-person-with-significant-control","links":{"self":"/company/04954970/persons-with-significant-control/individual/_XFBzS0OCw7AzDw9Vsi4kmb6m0g"},"name":"Mr Jeremy Paul Hopkins","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Hopkins","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-06"}}
{"company_number":"11058320","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8db435e050c8434b4348f49cfbc323fba6dc64bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058320/persons-with-significant-control/individual/ezzCd09izQ3ofF_FQjo6WrGHxtY"},"name":"Tina Elizabeth Freedman","name_elements":{"forename":"Tina","middle_name":"Elizabeth","surname":"Freedman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"11059170","data":{"address":{"address_line_1":"Great Western Crescent","country":"Wales","locality":"Llanelli","postal_code":"SA15 2RL","premises":"3 The Warehouse"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"5dc4f2d8fffb0b420433b2e0e00c9fa2b0f0dbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059170/persons-with-significant-control/individual/EcdK9fsJeCx3eDETRCkTeTw_VGI"},"name":"Mr Mark Davies","name_elements":{"forename":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13444827","data":{"address":{"address_line_1":"Benedon Road","country":"England","locality":"Birmingham","postal_code":"B26 2UX","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"66e2baabfffd27bad803d77c75592715711c60a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13444827/persons-with-significant-control/individual/YaXaKbUTv2a1GUmIe215qh_LBJE"},"name":"Mr Ajhar Uddin","name_elements":{"forename":"Ajhar","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"SC564296","data":{"address":{"address_line_1":"Bothwell Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0AS","premises":"33"},"etag":"8d9fd396306115cbc6fcfa45a27a96199d93ea90","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"The Register Of Companies Maintained By The Registrar Of Companies For Scotland","registration_number":"Sc676689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC564296/persons-with-significant-control/corporate-entity/rzsJz78SfsW1rHtmgfgB9geIkbw"},"name":"Mark T Wilson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"04100600","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AL","premises":"Suite 5 Market Square Chambers"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1935},"etag":"0fafae1e2bd8a9081f70f4578d8e472abb972f84","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04100600/persons-with-significant-control/individual/zcmk0W43W8GXjb2sEJk0CHN4Ynw"},"name":"Mr Colin Frederick Hart","name_elements":{"forename":"Colin","middle_name":"Frederick","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"12366243","data":{"address":{"address_line_1":"Beach Road","country":"United Kingdom","locality":"Lancashire","postal_code":"FY7 8PT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"686cf921c082c63f6a5788daffaf5fb211a88ad8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366243/persons-with-significant-control/individual/-PdwVto7Ef-ThOOqXpKiW9o9b1A"},"name":"Mr Nishan Singh","name_elements":{"forename":"Nishan","surname":"Singh","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12367733","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fec7623cf470bfb782fa8364d01b405b40bd4690","kind":"individual-person-with-significant-control","links":{"self":"/company/12367733/persons-with-significant-control/individual/sO4432nXh4J-gX6rDOpx4jPDRdU"},"name":"Mr Joseph Lee","name_elements":{"forename":"Joseph","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"07946493","data":{"address":{"address_line_1":"Norfolk House","address_line_2":"Williamsport Way","country":"England","locality":"Needham Market","postal_code":"IP6 8RW","premises":"Suite 6","region":"Suffolk"},"ceased_on":"2022-01-20","etag":"d3360dc0192ffb44533e6b883a7b1ebd1d1c76d1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07946493/persons-with-significant-control/corporate-entity/5xpOT9KjB0f3j_0MEfu45kURefU"},"name":"Synnova Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"NI666522","data":{"address":{"address_line_1":"Artasooly Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7LP","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1969},"etag":"7301594bde6bd261eecae18af1567610f1e77e52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z","authorised_corporate_service_provider_name":"LIAM KERR \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Thomas Madden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666522/persons-with-significant-control/individual/rN-64JGNMCWB0fdH6E0xiipa_CM"},"name":"Mr Thomas Madden","name_elements":{"forename":"Thomas","surname":"Madden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"SC649603","data":{"address":{"address_line_1":"Glenheath Drive","address_line_2":"Glenboig","locality":"Coatbridge","postal_code":"ML5 2SU","premises":"3","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"3523638e90a88319e254b851027c76c0b24b38d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649603/persons-with-significant-control/individual/kQRX-NTXfpnlVYA4IODBSICQNYE"},"name":"Mr Samuel Wylie Walker","name_elements":{"forename":"Samuel","middle_name":"Wylie","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"08210150","data":{"address":{"address_line_1":"Tunbridge Wells","country":"England","locality":"Kent","postal_code":"TN4 9LL","premises":"7a, Queens Road"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1176e58ec17350cafe410a2b585856c8baae694c","kind":"individual-person-with-significant-control","links":{"self":"/company/08210150/persons-with-significant-control/individual/lPEkLpCd9MgeptfSjQkDrrG-90Y"},"name":"Mr Nkosikona Bhebhe","name_elements":{"forename":"Nkosikona","surname":"Bhebhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-23"}}
{"company_number":"13445167","data":{"address":{"address_line_1":"437 Warrington Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4LL","premises":"Hsl Business Hub, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3916109178f114d89b754b443ad8788779b7f4a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445167/persons-with-significant-control/individual/UkkfCI_x47Q65WVxvhUgEwSBbqc"},"name":"Ms Salma Aslam","name_elements":{"forename":"Salma","surname":"Aslam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"06704480","data":{"address":{"address_line_1":"Cundell Way","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7NP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"dc5a983bac61333bf47b1a986ef162949bc92845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06704480/persons-with-significant-control/individual/Bjp6SrRJZInziPvnmlxFp7QvtJY"},"name":"Mr John Martin Stockley","name_elements":{"forename":"John","middle_name":"Martin","surname":"Stockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13445367","data":{"address":{"address_line_1":"Limited","address_line_2":"Levelq","country":"England","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"C/O Abacusbean","region":"Stockton-On-Tees"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"f94ef11004f6e77476e60432e7378115b6317643","kind":"individual-person-with-significant-control","links":{"self":"/company/13445367/persons-with-significant-control/individual/4LFHAV-ga5P5IYRAPYtmvgY0rfA"},"name":"Ms Marie-Laure De Clermont-Tonnerre","name_elements":{"forename":"Marie-Laure","surname":"De Clermont-Tonnerre","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11232743","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PS","premises":"21 Kedge House"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"41d0a35f8e3299fbd3d54921a69875bbebb231ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11232743/persons-with-significant-control/individual/m7msqSVkpG8siH4j0vwv5D0Dc7U"},"name":"Miss Hilda Baricz","name_elements":{"forename":"Hilda","surname":"Baricz","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-06"}}
{"company_number":"11064131","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"England","locality":"New Eltham","postal_code":"SE9 3TL","premises":"4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"5b9889f0db45d9afdc18879d54a9f2aca74377ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064131/persons-with-significant-control/individual/p-yDZLcW7NILNfrO-BBSr3_SWKU"},"name":"Hina Patel","name_elements":{"forename":"Hina","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12383192","data":{"address":{"address_line_1":"Ullswater Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3BE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1585b5f938138cc67aded1211074fd3898bf403d","kind":"individual-person-with-significant-control","links":{"self":"/company/12383192/persons-with-significant-control/individual/vfKpnJR1UttdWab-kqUjvPzLtUE"},"name":"Mr Vishal Sood","name_elements":{"forename":"Vishal","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"09137202","data":{"address":{"country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5JE","premises":"1 Poplar Close"},"ceased_on":"2020-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7f29074f9c1150d604250fadf00a353712f8d842","kind":"individual-person-with-significant-control","links":{"self":"/company/09137202/persons-with-significant-control/individual/qqNaZ703kH57zcA8ajpvrSiAT10"},"name":"Mr Paul Harmon","name_elements":{"forename":"Paul","surname":"Harmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"13446436","data":{"address":{"address_line_1":"Cudham Drive","address_line_2":"New Addington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0LX","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"e0633dfc61f847569c9157fd67f6c9bcdfe1c172","kind":"individual-person-with-significant-control","links":{"self":"/company/13446436/persons-with-significant-control/individual/bcZN3__TiTYgI9Uf7bW80fBmeHE"},"name":"Mr George Lewis Conroy","name_elements":{"forename":"George","middle_name":"Lewis","surname":"Conroy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11063481","data":{"address":{"address_line_1":"Potternewton Gardens","address_line_2":"Chapel Allerton","country":"England","locality":"Leeds","postal_code":"LS7 3DL","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e5dd179f89695bd035f160bf935bbf24783a356e","kind":"individual-person-with-significant-control","links":{"self":"/company/11063481/persons-with-significant-control/individual/hJ8jrtbKfDcjQErpMaWdS7iXmKc"},"name":"Miss Tijan Samina Wilson","name_elements":{"forename":"Tijan","middle_name":"Samina","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11658052","data":{"address":{"address_line_1":"Hanbury Drive","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"945b12649d524a7bc844439b7cedce9ff06af6dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"BARNES ROFFE ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"LISA BELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658052/persons-with-significant-control/individual/Q1QKcGMZjymp3CxJC6ZI3ETPDYs"},"name":"Mrs Lisa Ellen Bell","name_elements":{"forename":"Lisa","middle_name":"Ellen","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-15"}}
{"company_number":"13445777","data":{"address":{"address_line_1":"Langstone Way","country":"United Kingdom","locality":"London","postal_code":"NW7 1GP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6b5cc831dcb27a36862866deb92a298e7348f9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13445777/persons-with-significant-control/individual/Inh-xx1RM6FpWvcxrlfJJ85mjS8"},"name":"Mr Brian Higby","name_elements":{"forename":"Brian","surname":"Higby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"03433001","data":{"address":{"address_line_1":"Temple Street","country":"England","locality":"Castleford","postal_code":"WF10 5RE","premises":"90 Temple Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dc4da61909ed573b1053a39bd77a1eb6f45a9702","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03433001/persons-with-significant-control/individual/RWec-tseM44DyALBF4LzU_FTqjA"},"name":"Mr Carl Michael Ruston","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Ruston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-12"}}
{"company_number":"13446437","data":{"address":{"address_line_1":"Summerfields","address_line_2":"Rhostyllen","country":"Wales","locality":"Wrexham","postal_code":"LL14 4EU","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"6a11a6408fda3f094f7d85c0f46792bfdc8cf682","kind":"individual-person-with-significant-control","links":{"self":"/company/13446437/persons-with-significant-control/individual/IragTpwzsT3JHAhaRo7e0n-xY1U"},"name":"Mr Darren Wyn Jones","name_elements":{"forename":"Darren","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"OC431456","data":{"address":{"address_line_1":"Crabtree Hall Business Centre","address_line_2":"Little Holtby","country":"England","locality":"Northallerton","postal_code":"DL7 9NY","premises":"Crabtree Hall Business Centre","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7748ea7ea9146e24e8c404253c4c5aaafe84bb71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431456/persons-with-significant-control/individual/n868h2uFfiaT-PvEhokGX1nDdok"},"name":"Mr Howard John Greenwood","name_elements":{"forename":"Howard","middle_name":"John","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-13"}}
{"company_number":"09494896","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 7ES","premises":"Unit 2, Rear Of 28"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"bd2e898042eac6016800a1925e8602444080413b","kind":"individual-person-with-significant-control","links":{"self":"/company/09494896/persons-with-significant-control/individual/kdZlGlQ696ibjA3MM1mykbPHqBQ"},"name":"Mr Michael Mclean","name_elements":{"forename":"Michael","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11065271","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9f62e933ca2ec4607f696ca40399280aa73c8610","kind":"individual-person-with-significant-control","links":{"self":"/company/11065271/persons-with-significant-control/individual/TnV4lnGeco0Ti_bi2h-VcUwVIg0"},"name":"Mr Darren Abbott","name_elements":{"forename":"Darren","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13446136","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"33de53020324d841bf7d94ccef1e502ae967be14","kind":"individual-person-with-significant-control","links":{"self":"/company/13446136/persons-with-significant-control/individual/_T7sL3FJ-DSePIks4t1r61QCXfg"},"name":"Mr Josh King","name_elements":{"forename":"Josh","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"07585257","data":{"address":{"address_line_1":"Ledbury Road","address_line_2":"Staunton","country":"England","locality":"Gloucester","postal_code":"GL19 3QS","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"e6881f96fd4c6d143dc3ec4097782098d31961de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07585257/persons-with-significant-control/individual/epekdJtnTg4khwV5Iio4Vmr3Ubw"},"name":"Mr Donald Paine","name_elements":{"forename":"Donald","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"09256420","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"7f5256a21d44817f87a61f217bdb094541dbf7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09256420/persons-with-significant-control/individual/GJ5g_dJCwPjCwSBXK5vjY1s0O0g"},"name":"Mr Oliver Frances Hennessy","name_elements":{"forename":"Oliver","middle_name":"Frances","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11064131","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"England","locality":"New Eltham","postal_code":"SE9 3TL","premises":"4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"73676012eb1f2cfc9d62ed2d12ab64118c31263d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064131/persons-with-significant-control/individual/rRyHh1_mwWN0J-XzcuuazymzJl0"},"name":"Mr Sunilkumar Jayantibhai Patel","name_elements":{"forename":"Sunilkumar","middle_name":"Jayantibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12383192","data":{"address":{"address_line_1":"Kirkwhite Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1BS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"07377a8519d60e55de0aae1f65d31106da7d68e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12383192/persons-with-significant-control/individual/E_5xRPEwT71asx1W0Ma2Jz5JwUY"},"name":"Miss Lucy Watson-Smith","name_elements":{"forename":"Lucy","surname":"Watson-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12383203","data":{"address":{"address_line_1":"Chenghan Taoyuan Garden, Youyi Road","country":"China","locality":"Longgang District, Shenzhen, Guangdong","postal_code":"000000","premises":"3303, Block E, Building 1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"4a93bd2559d72f031b2ea7a2a5e4373a231b63f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12383203/persons-with-significant-control/individual/6LXh0C5QQx-urmFvY-QogWpuePc"},"name":"Ms Jiaqi Zhang","name_elements":{"forename":"Jiaqi","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12387373","data":{"address":{"address_line_1":"Lincoln Gate","address_line_2":"39 Red Bank","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4AD","premises":"805"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"59d5767643ec349c5d03263f82d8b4e58aaf666d","kind":"individual-person-with-significant-control","links":{"self":"/company/12387373/persons-with-significant-control/individual/iooKgv3RURvXdNwy004TdCCc69w"},"name":"Miss Malgorzata Bartnikiewicz","name_elements":{"forename":"Malgorzata","surname":"Bartnikiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11061940","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7AL","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"258d66207b623a0a174f97da5365a6be22c4c0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061940/persons-with-significant-control/individual/6iCFBLWIMKOeTuMV8Trj75f85vQ"},"name":"Mr Max Stuart James Rangeley","name_elements":{"forename":"Max","middle_name":"Stuart James","surname":"Rangeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12373403","data":{"address":{"address_line_1":"Maplebrook Way","country":"Northern Ireland","locality":"Coalisland","postal_code":"BT71 4TQ","premises":"17","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"70cbd761135f3fdba695d1fac5ed17725d6cd363","kind":"individual-person-with-significant-control","links":{"self":"/company/12373403/persons-with-significant-control/individual/Td-ifuI48j_Q4IXx74wYLG0n41k"},"name":"Mr David Raymond Lambert","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"13445776","data":{"address":{"address_line_1":"Goldingham Avenue","country":"England","locality":"Loughton","postal_code":"IG10 2JF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1f8f67683cc8d86c90d885e63cf69540e310ca13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445776/persons-with-significant-control/individual/ASOzs-Jpc6vIclc-iVVEH_TWH60"},"name":"Mr Muhamed Oguzcan Oguz","name_elements":{"forename":"Muhamed","middle_name":"Oguzcan","surname":"Oguz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446127","data":{"address":{"address_line_1":"Marldon Road","country":"England","locality":"Paignton","postal_code":"TQ3 3NQ","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"715c69e79714b390cde5c7eef10894e589a181d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446127/persons-with-significant-control/individual/Ewx7oW1reibJFkz9lfA-gSckjLY"},"name":"Mr Paul Carpenter","name_elements":{"forename":"Paul","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"SL029580","data":{"address":{"address_line_1":"50-A Gritzevuya Str.","country":"Ukraine","locality":"Harkov","premises":"Apt. 16"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1964},"etag":"db83636b2db313e0e1cd23e937e2954886437571","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029580/persons-with-significant-control/individual/AztswI0gL5jnega2UgJmSl8-hBs"},"name":"Mykola Balkov","name_elements":{"forename":"Mykola","surname":"Balkov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"13445367","data":{"address":{"address_line_1":"Limited","address_line_2":"Levelq","country":"England","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"C/O Abacusbean","region":"Stockton-On-Tees"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"001e9e0216b9d15a3f4eaf49e365fdb40c580e54","kind":"individual-person-with-significant-control","links":{"self":"/company/13445367/persons-with-significant-control/individual/EwrjcECIWnL7TojLp1MvCFO1W7k"},"name":"Mrs Beatrice Alison Ridley","name_elements":{"forename":"Beatrice","middle_name":"Alison","surname":"Ridley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"OC431456","data":{"address":{"address_line_1":"Crabtree Hall Business Centre","address_line_2":"Little Holtby","country":"England","locality":"Northallerton","postal_code":"DL7 9NY","premises":"Crabtree Hall Business Centre","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"72fbf846dd2bfd44e81cd7297a151dfeba7c01d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431456/persons-with-significant-control/individual/6mg0sltgNntxmzCFtk6k6tSOSP0"},"name":"Mr John Kenneth Bell","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-13"}}
{"company_number":"09384671","data":{"address":{"address_line_1":"4 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Alpha House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"37be8ce3a0a3f53b14a8e08bf039f524cb56c28d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384671/persons-with-significant-control/individual/8lTN6l-ieMrAlIQmeNgr3bLoC64"},"name":"Ms Karen Elizabeth Mcfarlane","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Mcfarlane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"13446126","data":{"address":{"address_line_1":"Donnington Road","country":"England","locality":"London","postal_code":"NW10 3TJ","premises":"Flat 33 Donnington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"a3452e3edf96c2ffb028236f8fd0822319b65c62","kind":"individual-person-with-significant-control","links":{"self":"/company/13446126/persons-with-significant-control/individual/WuGbCVktZYDU8B46fE90DVR851Y"},"name":"Miss Amina Fox","name_elements":{"forename":"Amina","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11838227","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Stockport","postal_code":"SK4 1RR","premises":"Suite14 Hadfield House"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"f2991193f848216993580bbaeb0e16cc917a1389","kind":"individual-person-with-significant-control","links":{"self":"/company/11838227/persons-with-significant-control/individual/kApga_bKxlHWlhpZmTVfE6MICkI"},"name":"Ms Vanessa Isabella Papilio","name_elements":{"forename":"Vanessa","middle_name":"Isabella","surname":"Papilio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13446547","data":{"address":{"address_line_1":"Princes Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5TT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"fcdbc3ec4dba42600d9500c40976770ead88b3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13446547/persons-with-significant-control/individual/f7FL0Zn3rZILPgpW4SLDf4_sQF0"},"name":"Mr Jakir Ahmed","name_elements":{"forename":"Jakir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11719392","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"26cc7f5cdab3bebb5c285d7aa80e8b4b06612406","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"12321170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11719392/persons-with-significant-control/corporate-entity/c3jgrJW55Jj8o_0JFcoMGqVM30g"},"name":"Hol Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"SC650282","data":{"address":{"address_line_1":"Gargarin Terrace","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6JA","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"f883b9b154cd8f96e2de1be53e43cd99d87e454f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650282/persons-with-significant-control/individual/Jp3SO_KOnUfJNSurqu2gEqwiL14"},"name":"Mr Joseph Henry Fitzsimmons","name_elements":{"forename":"Joseph","middle_name":"Henry","surname":"Fitzsimmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"13257197","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"2a6ca12753c51c58b7b9c0d25b58674cfe66746c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13270603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13257197/persons-with-significant-control/corporate-entity/oCamWpxTbnEfKyiaDOLDs5sJlXs"},"name":"Oakwood Corporate Nominees 2021 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11066191","data":{"address":{"address_line_1":"Irwell Gardens","address_line_2":"Cantley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 6HT","premises":"1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d780953fdb05ff155102a7c42b83979d1067bc40","kind":"individual-person-with-significant-control","links":{"self":"/company/11066191/persons-with-significant-control/individual/IdoDzEZQI2X_967GIEl1FW9XYe0"},"name":"Mr Richard Allan Wright","name_elements":{"forename":"Richard","middle_name":"Allan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13446546","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Reinos De Taifas Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9dfee38fea2020d75db4a53efb848ddb7870c4f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446546/persons-with-significant-control/individual/JtYi60wT_IRoMcFCCdx_b_3ovXY"},"name":"Mr Juan Antonio Fuentes Agudo","name_elements":{"forename":"Juan","middle_name":"Antonio Fuentes","surname":"Agudo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13445546","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QX","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9f37b5c1c3ad0d0925e0695981a4392e677a9f38","kind":"individual-person-with-significant-control","links":{"self":"/company/13445546/persons-with-significant-control/individual/eOAIBuuGEAHBchKMqir87Xg3SL8"},"name":"Mr Eddy Torgbo Anane Torto","name_elements":{"forename":"Eddy","middle_name":"Torgbo","surname":"Anane Torto","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11065240","data":{"address":{"address_line_1":"Portland Terrace","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 7EJ","premises":"Old Mutual House","region":"Hampshire"},"etag":"15bd1e0cc5fb2c9a8cfe25961327247279635763","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"01579311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11065240/persons-with-significant-control/corporate-entity/jdPcrMXOPp7gCwtFM3VSsVFQ9M0"},"name":"Quilter Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"02753640","data":{"address":{"address_line_1":"Angel Court","address_line_2":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 6QF","premises":"1"},"etag":"55bab2c48ea768b67d4416be90f43af567c5a500","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02753640/persons-with-significant-control/corporate-entity/zguHPWNqD1Pn8rEgW7vS60Q_w7U"},"name":"Intercounty Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13446137","data":{"address":{"address_line_1":"Old Compton Street","country":"England","locality":"London","postal_code":"W1D 5JR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b25858b7427ea41f15a012d534d88f586595b5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13446137/persons-with-significant-control/individual/bZKI9GHblxFj3qfuzwRw-tsHLpk"},"name":"Ivan Carter","name_elements":{"forename":"Ivan","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"03672901","data":{"address":{"address_line_1":"36 - 38 Piccadilly","address_line_2":"4th Floor","care_of":"VALAN GROUP OF COMPANIES","locality":"London","postal_code":"W1J 0DP","premises":"Malta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"887506bf5eb2b4cb023c1441901a9f11bd93bd33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03672901/persons-with-significant-control/individual/APDxPDByYrKuZR_qSo2rP3AfW2s"},"name":"Mrs Kseniya Lutikov","name_elements":{"forename":"Kseniya","surname":"Lutikov","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"11064130","data":{"address":{"address_line_1":"Formans Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3AX","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"60d72ca510a5791bdf08217a7af3310f136e1cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11064130/persons-with-significant-control/individual/-Obv65hrQpk23Bi19TFw1AK6QK4"},"name":"Mr Zubaida Khan","name_elements":{"forename":"Zubaida","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"OC322556","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"ca4d5dde85d610743dca1fdb5df5677ad58b731e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC322556/persons-with-significant-control/corporate-entity/v5F65iKERd71s0kp7RaDMl5exdA"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"11065280","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 6DX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"46d3da9393d300d439471652283be63502c6cf21","kind":"individual-person-with-significant-control","links":{"self":"/company/11065280/persons-with-significant-control/individual/TXv6i7Z3NEq2LeL4fS7rK8RyLG0"},"name":"Mr Robin Colin Desmond","name_elements":{"forename":"Robin","middle_name":"Colin","surname":"Desmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11066191","data":{"address":{"address_line_1":"Lancaster Avenue","address_line_2":"Intake","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 6NL","premises":"3","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c331cc0c1a3e8345801a2d7f393208c62d21fdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11066191/persons-with-significant-control/individual/4M_AOI8laaDbmI5Ls5__bGEuvC4"},"name":"Miss Lisa Jane Priestley","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Priestley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12387373","data":{"address":{"address_line_1":"Broadbent Road","country":"England","locality":"Oldham","postal_code":"OL1 4HY","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a0d40c38f24ce47f183b8d1704dd378e6954a4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12387373/persons-with-significant-control/individual/K9KJeaMspYSjZsnDKGVkjyX46o0"},"name":"Miss Paulina Anna Filipska","name_elements":{"forename":"Paulina","middle_name":"Anna","surname":"Filipska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13445547","data":{"address":{"address_line_1":"Eleanor Way","locality":"Dudley","postal_code":"DY1 2PG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"7f5912092032a8d25b9bba19fb9e8341ce96c225","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"COMPANY C UK LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"MATHIAS JEREMIAH FRANCIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445547/persons-with-significant-control/individual/DbsvQyTpMHfL6JgLkS-QbzMUOdA"},"name":"Mr Mathias Jeremiah Francis","name_elements":{"forename":"Mathias","middle_name":"Jeremiah","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"09726982","data":{"address":{"country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8UA","premises":"8 Girtin Close"},"ceased_on":"2020-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"1724b0823bd101aa4171748d8cfcaaeb06a4bd93","kind":"individual-person-with-significant-control","links":{"self":"/company/09726982/persons-with-significant-control/individual/5ZydD0NLU8jl6E-30odnob-m8RY"},"name":"Mr Kane Gilchrist","name_elements":{"forename":"Kane","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"05940762","data":{"address":{"address_line_1":"The Garth","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1SR","premises":"12","region":"Middlesex"},"etag":"b50e35ef1897b79ad9d688d76cf1051c0445bf7e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08636390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05940762/persons-with-significant-control/corporate-entity/vOc1MgnUMreI30GkNV40Qf_uf3o"},"name":"Blueprint Jump Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12383333","data":{"address":{"address_line_1":"Cog Lane","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 5JP","premises":"297","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"beb1e5cf911fa26deba4b40294661102e12dc2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383333/persons-with-significant-control/individual/jUQFWouL5G-USWcPvomY41qsiLc"},"name":"Mr. Faheem Iqbal","name_elements":{"forename":"Faheem","surname":"Iqbal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"11066250","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1982},"etag":"45170e24ea9bab230d772c584c34a830651bb1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11066250/persons-with-significant-control/individual/-M9LIvZEGscEOyFr1fxqKjbcpNw"},"name":"Ms Yik Hei Leung","name_elements":{"forename":"Yik","middle_name":"Hei","surname":"Leung","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13446686","data":{"address":{"address_line_1":"Nelson Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7EE","premises":"1"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6c9cb8e046c0046fc1dadfb5cc68b156c8f87c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13446686/persons-with-significant-control/individual/iXv9gySxURWQmrI3JyT8uMSHK18"},"name":"Mr Anthony Justice Bartels Des-Bordes","name_elements":{"forename":"Anthony","middle_name":"Justice Bartels","surname":"Des-Bordes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC701107","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6HH","premises":"15a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"1ed45e107d4cd2d7da72b8338a58fa24ef6c393d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701107/persons-with-significant-control/individual/VYzrUCvUHMWq7HXKq9WGR00TD8s"},"name":"Mr Alex James Mcbain","name_elements":{"forename":"Alex","middle_name":"James","surname":"Mcbain","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446956","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13446956 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1998},"etag":"621c9bdb5e55675f5d212d8f8d3f346e35b98d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446956/persons-with-significant-control/individual/GS3DTul1NwMmJgxa6dMZb23e6EA"},"name":"Xue Ning","name_elements":{"forename":"Xue","surname":"Ning"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11067910","data":{"address":{"address_line_1":"New Road","address_line_2":"Scotton","country":"England","locality":"Knaresborough","postal_code":"HG5 9HR","premises":"Midsomer House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"546b9860e83582192de9844393ee7282b8da393c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067910/persons-with-significant-control/individual/rO1zSAoV7Ad5z_BAQUoKTZO6rI8"},"name":"Catherine Bell","name_elements":{"forename":"Catherine","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13447386","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2b7b81c06ea953d76a7bd58bf51028abb96b6209","kind":"individual-person-with-significant-control","links":{"self":"/company/13447386/persons-with-significant-control/individual/KI4sqodzIN6PN2OYtaJx5Cz6OK8"},"name":"Mrs Nicola Joan Rawson","name_elements":{"forename":"Nicola","middle_name":"Joan","surname":"Rawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447567","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Bradford","postal_code":"BD4 7PW","premises":"53-55 St James's Wholesale Market","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7e39822707b0df2843a7f6e9ed556ca57903524b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"WALKERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Thomas Damian Kershaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447567/persons-with-significant-control/individual/kOxElHiYQaqm2O2hY17ZjOeTdtY"},"name":"Mr Thomas Damian Kershaw","name_elements":{"forename":"Thomas","middle_name":"Damian","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"03860001","data":{"address":{"address_line_1":"Elder Close","country":"England","locality":"London","postal_code":"N20 8DN","premises":"2"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"1637bbf96c0b3a7c1052b3c738a4d8c8781dcf44","kind":"individual-person-with-significant-control","links":{"self":"/company/03860001/persons-with-significant-control/individual/I6kfonEuhk0k8rW9ign1ds8Ungo"},"name":"Mrs Melanie Gail Leigh","name_elements":{"forename":"Melanie","middle_name":"Gail","surname":"Leigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08203357","data":{"address":{"address_line_1":"Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2HS","premises":"5"},"etag":"f7ee505237728cf5fd9576dddb1794b6afa97a02","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"11077377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08203357/persons-with-significant-control/corporate-entity/AEZ5TaOVfskiKltXo3iK3vdNL-o"},"name":"Wondrwall Group Lmited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-02-04"}}
{"company_number":"13447787","data":{"address":{"address_line_1":"Bromsgrove Road","address_line_2":"Romsley","country":"England","locality":"Halesowen","postal_code":"B62 0LE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"890ccd3d7a87dbe1866ae53561df21fc8f5bd6ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"SL ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Tristan Arthur Plant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447787/persons-with-significant-control/individual/4_HuBp_KFDNWGeewKSsbKcjYsak"},"name":"Mr Tristan Arthur Plant","name_elements":{"forename":"Tristan","middle_name":"Arthur","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC651313","data":{"address":{"address_line_1":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6JD","premises":"3 Speyburn Place"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"e902611c05f762ce936e0cb953a17e3db9fcad3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651313/persons-with-significant-control/individual/UT4-wjW8Tz6ouXIPIeDvvsJvokM"},"name":"Mr Lewis Macaulay Mitchell","name_elements":{"forename":"Lewis","middle_name":"Macaulay","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11070431","data":{"address":{"address_line_1":"Calderstone Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 2AT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"85e76a4f9ad8299d1e9b16bd212a08af6419d24e","kind":"individual-person-with-significant-control","links":{"self":"/company/11070431/persons-with-significant-control/individual/lu1g83d1X6drJlWCb7jDFCsNag0"},"name":"Miss Ernesta Puzinaite","name_elements":{"forename":"Ernesta","surname":"Puzinaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-17"}}
{"company_number":"13446686","data":{"address":{"address_line_1":"Brimstone Drive","country":"England","locality":"Stevenage","postal_code":"SG1 4FX","premises":"39"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8f5c11b37b65c0b17303b72736adafbb6e5b87eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13446686/persons-with-significant-control/individual/92h0aBO-SpXJjVsLYxBB45PFXhc"},"name":"Mr Emmanuel Kwaku Misah Antwi","name_elements":{"forename":"Emmanuel","middle_name":"Kwaku Misah","surname":"Antwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446796","data":{"address":{"address_line_1":"Loxley Road","address_line_2":"Loxley","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6RP","premises":"483","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"5d64fd383cced72e13f9e6b326c5e5e0a8ed33f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13446796/persons-with-significant-control/individual/YwN1YuowwWWkNmKmxy8ccYza3PY"},"name":"Ms Clare Dhillon","name_elements":{"forename":"Clare","surname":"Dhillon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11067691","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f2d46e8bd805cce762e4361f3ec3ed527f739f07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067691/persons-with-significant-control/individual/qkR_cpam6OsBCSqCykq-py3WsEM"},"name":"Mr Vaughan Pullen","name_elements":{"forename":"Vaughan","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"OC430223","data":{"address":{"address_line_1":"Abbotsbury Road","country":"United Kingdom","locality":"London","postal_code":"W14 8EL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a671c24cb68e4367a4676b2f2a94ae6fa4a20f85","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430223/persons-with-significant-control/individual/Nab_hHutGhd6Mngsb2bnLQHfrzw"},"name":"Mr Felix Philip Nikolaus Von Stumm","name_elements":{"forename":"Felix","middle_name":"Philip Nikolaus","surname":"Von Stumm","title":"Mr"},"nationality":"British,German","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-09"}}
{"company_number":"08283320","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"London","postal_code":"SW6 4EP","premises":"74"},"etag":"08fd7665e816ecb50e4948236713013b37533327","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"England","registration_number":"5519848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08283320/persons-with-significant-control/corporate-entity/Iy4FrJ5pDWjYjAFbb4qyUTz5dKQ"},"name":"Cycling Instructor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13447567","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Bradford","postal_code":"BD4 7PW","premises":"53-55 St James's Wholesale Market","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"94b688c01c96c9681a442efe9a02f128b19db14f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"WALKERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Joseph James Kershaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447567/persons-with-significant-control/individual/bI_PesBIIbZn8LCJhVmB4Z-en68"},"name":"Mr Joseph James Kershaw","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447646","data":{"address":{"address_line_1":"Dowdeswell Close","country":"England","locality":"London","postal_code":"SW15 5RL","premises":"64"},"ceased_on":"2021-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"c040c6c31b016adda491b00486a1b9260545c854","kind":"individual-person-with-significant-control","links":{"self":"/company/13447646/persons-with-significant-control/individual/TJK4506LNPj8ksfwxyyC8g7IXxo"},"name":"Dr Francesco Lo Monaco","name_elements":{"forename":"Francesco","surname":"Lo Monaco","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"08813242","data":{"address":{"address_line_1":"Savile Row","address_line_2":"Level 6","country":"United Kingdom","locality":"London","postal_code":"W1S 3PW","premises":"18"},"ceased_on":"2020-11-30","country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1945},"etag":"c00258169c5fd8d1cb8e92712cda910a7702880b","kind":"individual-person-with-significant-control","links":{"self":"/company/08813242/persons-with-significant-control/individual/EfBfNglU8kmcxdSHHDDgF8NGVHk"},"name":"Anna Sohmen","name_elements":{"forename":"Anna","surname":"Sohmen"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"12398973","data":{"address":{"address_line_1":"Cornwall Gardens","country":"England","locality":"London","postal_code":"SW7 4AL","premises":"Flat C 11 Cornwall Gardens"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a59b73963ea2d0afd2c504f966eee997a17f60c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12398973/persons-with-significant-control/individual/uir9npgiTSYVXwoZLKg-vEglSUc"},"name":"Mr Matthew Swinburne","name_elements":{"forename":"Matthew","surname":"Swinburne","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11069620","data":{"address":{"address_line_1":"Briscoe Road","country":"England","locality":"Rainham","postal_code":"RM13 9QQ","premises":"121","region":"Essex"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"79ae45adc71c4c76ddf98ad143166de141b25c32","kind":"individual-person-with-significant-control","links":{"self":"/company/11069620/persons-with-significant-control/individual/QXr-2b7uT1hVkvuPitVkdpR7Dgs"},"name":"Mr James Marshall","name_elements":{"forename":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12399333","data":{"address":{"address_line_1":"160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Jhumat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"fb932b10036f804ae926fd3e34a6fe5d931bd749","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399333/persons-with-significant-control/individual/4cCQUxBBTEzlmpCnijMREv0aMDI"},"name":"Naheed Fatima","name_elements":{"forename":"Naheed","surname":"Fatima"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11066911","data":{"address":{"address_line_1":"Burns Place","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8JQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"2602925e16a1b300cb14b3a8e966b41a38cb4ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066911/persons-with-significant-control/individual/jl9-XLvUGF830PpsQBot5JhPW3k"},"name":"Mr Everton Augustus Wint","name_elements":{"forename":"Everton","middle_name":"Augustus","surname":"Wint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"05859582","data":{"address":{"address_line_1":"Floor Tudor House","address_line_2":"16 Cathedral Road","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"1st"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"367e021689bfc92b7c84250718932e25ea9217f5","kind":"individual-person-with-significant-control","links":{"self":"/company/05859582/persons-with-significant-control/individual/UXt9cIDgq_4YNc7soKaVLVLA0dw"},"name":"Mr Kristian Jason Jones","name_elements":{"forename":"Kristian","middle_name":"Jason","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"13446957","data":{"address":{"address_line_1":"42 Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 6NF","premises":"Chase Green House"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1991},"etag":"bb53f12f71efc00e064e2cc7c57c3e639db28b53","kind":"individual-person-with-significant-control","links":{"self":"/company/13446957/persons-with-significant-control/individual/E79Mmt8e3YSj2VEJms2WZDn01HM"},"name":"Leonardo Fontana","name_elements":{"forename":"Leonardo","surname":"Fontana"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447177","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 5BB","premises":"Flat 5 308"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ab40ad52c15d10aaf211cd78dd5f738d01dd46b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13447177/persons-with-significant-control/individual/6dS5dWX0fPP8omTw8XrB9x3oMK4"},"name":"Mr Burhan Corabatur","name_elements":{"forename":"Burhan","surname":"Corabatur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447386","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"843accf8d4fd41aa9d24880397b43a7c6a3ef221","kind":"individual-person-with-significant-control","links":{"self":"/company/13447386/persons-with-significant-control/individual/FlBbuNOpQKEovRg3uAcQuT6LiRU"},"name":"Sarah Marie Balmer","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Balmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"SC651132","data":{"address":{"address_line_1":"Luke Place","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3BN","premises":"15"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"95c5c92e3011d7ca3e080604b56f679ff3ccac07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651132/persons-with-significant-control/individual/KmBsjWOaziWTQlTay7D5OCfb9YU"},"name":"Dr Christopher Andrew Woodland","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Woodland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397903","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152- 160"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"d96b67a3d582c870a684807035eb9fa345e613c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12397903/persons-with-significant-control/individual/vqKT58c68XRPFs5VViaTTFljhT4"},"name":"Callum Beale","name_elements":{"forename":"Callum","surname":"Beale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13447656","data":{"address":{"address_line_1":"Henley Road","country":"United Kingdom","locality":"London","postal_code":"N18 1NT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1e07a06ff3d97b6644abcbd4c5a6e0aee2897c97","kind":"individual-person-with-significant-control","links":{"self":"/company/13447656/persons-with-significant-control/individual/JS67W1qw1pLGeKGLQSl0XMHGHqY"},"name":"Miroslav Angelov","name_elements":{"forename":"Miroslav","surname":"Angelov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11069591","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11069591 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2878405667dfeb7e028a63fb2bde3948dea17bac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069591/persons-with-significant-control/individual/j0HJpLkQiNyqPo9XOk7hFEDWQ_c"},"name":"Mr Branimir Dimov","name_elements":{"forename":"Branimir","surname":"Dimov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13447877","data":{"address":{"address_line_1":"97/101 Peregrine Road","address_line_2":"Hainault Business Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1991},"etag":"08551680d295af9baf59f29b57f9a94914988ece","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447877/persons-with-significant-control/individual/Jz6LzLHa_p8NN5vc6o80XBIkaUo"},"name":"Mr Musab Iqbal","name_elements":{"forename":"Musab","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13448036","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5AX","premises":"1 Sandy Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9d24f11fa3a10e3ba9ab5ce79a7c352c6cc773bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13448036/persons-with-significant-control/individual/oDt2wouyouXHWamfDDXm77eP8fY"},"name":"Mark Hussey","name_elements":{"forename":"Mark","surname":"Hussey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13446687","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1LW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"a246b250dad513878b9ca106725131f38ef73e37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446687/persons-with-significant-control/individual/Tj9Iff6zWaWA23jNuv0rkNNb4M4"},"name":"Miss Hanh Hong Ta","name_elements":{"forename":"Hanh","middle_name":"Hong","surname":"Ta","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11066940","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1d4b224d334de5362c9511e7d3a2af22a25fb600","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066940/persons-with-significant-control/individual/U8PGNZDNVpfKIOMJLw8_9Sh7hVA"},"name":"Mr Christopher Southall","name_elements":{"forename":"Christopher","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"10712307","data":{"address":{"address_line_1":"Watling Street Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6TU","premises":"516 Watling Street Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2785cb869a1a26341c8c0274085cfd3489d4940e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10712307/persons-with-significant-control/individual/wlKLog04xBoBjKYidfvgoHm-QOA"},"name":"Mr Mubeen Mohammed","name_elements":{"forename":"Mubeen","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"12395462","data":{"address":{"address_line_1":"Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"35d621caffcea2d676e7368784d9269f4c7a4939","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395462/persons-with-significant-control/individual/eGy0-WlHLjJyrdUWbfxTSrTb28k"},"name":"Mr Aaron Abraham Dias","name_elements":{"forename":"Aaron","middle_name":"Abraham","surname":"Dias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12396153","data":{"address":{"address_line_1":"Thornhill Gardens","country":"England","locality":"Barking","postal_code":"IG11 9TX","premises":"5"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"802ed3289cfe8fe382e0f87fe7f721b6c7ad4ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12396153/persons-with-significant-control/individual/wyrTpqbekAidVogtVGIUtmybpfE"},"name":"Naheed Fatima","name_elements":{"forename":"Naheed","surname":"Fatima"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"07138110","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1334275c163028ed17af6b9df08329a2570e1b96","kind":"individual-person-with-significant-control","links":{"self":"/company/07138110/persons-with-significant-control/individual/cn7iivDgcajBh0rjTT5arhe_c0M"},"name":"Melanie Henson","name_elements":{"forename":"Melanie","surname":"Henson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"03860001","data":{"address":{"address_line_1":"Elder Close","country":"England","locality":"London","postal_code":"N20 8DN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"e50f6cd32e4be14b6144cbdec304705cfa0569cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03860001/persons-with-significant-control/individual/PieN0dn18eYeh83rzEMNLnDzMQo"},"name":"Mr Paul Stephen Leigh","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11068850","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Nottingham","postal_code":"NG1 3AJ","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5765748a8baecfff548ba03592f5dc0852d4162a","kind":"individual-person-with-significant-control","links":{"self":"/company/11068850/persons-with-significant-control/individual/8AcXUlsQDijVYrACYPQJ7jUMfqo"},"name":"Mr Thalej Vasishta","name_elements":{"forename":"Thalej","surname":"Vasishta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12398973","data":{"address":{"address_line_1":"Cornwall Gardens","country":"England","locality":"London","postal_code":"SW7 4AL","premises":"Flat C 11 Cornwall Gardens"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3f585c985541d91d6ec82678b7404cc6f574a350","kind":"individual-person-with-significant-control","links":{"self":"/company/12398973/persons-with-significant-control/individual/ecNXf9tjV_4eIWoCki0C5VVt4vQ"},"name":"Mr Patrick Swinburne","name_elements":{"forename":"Patrick","surname":"Swinburne","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399012","data":{"address":{"address_line_1":"Hallcroft Industrial Estate","address_line_2":"Aurillac Way","country":"England","locality":"Retford","postal_code":"DN22 7PX","premises":"Workshop Gnd Floor","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6ef54eef6ce7af2dd51954dd0ebacdf9fe33f3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399012/persons-with-significant-control/individual/USDamZUC8FtXljjamVOwyt4a55U"},"name":"Mrs Lucy Jane Boid","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Boid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11071141","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 4EA","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"fb543590fc0e450e141b5c30c7341394037240aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11071141/persons-with-significant-control/individual/AOdTw4nklunS64GNP0MwSq12I_U"},"name":"Parminder Singh Basra","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Basra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12738056","data":{"address":{"address_line_1":"Ensign Business Centre","address_line_2":"Westwood Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8JA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e422bae1d56b1488a47353ef501a8a05afa903e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12738056/persons-with-significant-control/individual/8Z50oWfegNPYt9ENdOsxQkKGE1s"},"name":"Mr Jaswant Singh Malhi","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11066940","data":{"address":{"address_line_1":"Bishopton Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 4PH","premises":"190"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e8527487462346587ebc9e282c1c3b9b14157060","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066940/persons-with-significant-control/individual/QwReNjO6dJWw2Ccki4gxAD6Jzuc"},"name":"Mr Daniel Heald","name_elements":{"forename":"Daniel","surname":"Heald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"03278421","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6b7a959acab330e03e50815ea4c47880244d5c98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03278421/persons-with-significant-control/individual/ZW81ZSHunEZ2Rk-IT3UybOvtXvY"},"name":"Simon George Cooper Hill","name_elements":{"forename":"Simon","middle_name":"George Cooper","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13447177","data":{"address":{"address_line_1":"Teville Road","country":"England","locality":"Worthing","postal_code":"BN11 1UG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2e3fada6ebb1e744b9e2f0988685eb04d3f1d3f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"BEDIR \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Ihsan Baksi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447177/persons-with-significant-control/individual/Z2y8rzMF-XJzIE4LsArp9No23xk"},"name":"Mr Ihsan Baksi","name_elements":{"forename":"Ihsan","surname":"Baksi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12395682","data":{"address":{"address_line_1":"9th Floor, Edward Mansion,","address_line_2":"141 Prince Edward Road West, Prince Edward","country":"Hong Kong","locality":"Kowloon","postal_code":"0000","premises":"Unit F,"},"ceased_on":"2020-03-11","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1975},"etag":"336d74624c0f51a52a3eae42086c1e86ff27a731","kind":"individual-person-with-significant-control","links":{"self":"/company/12395682/persons-with-significant-control/individual/J8V5zUxh5ZZrrpvHyBRyr3GSnck"},"name":"Mr Yau Leung Kwong","name_elements":{"forename":"Yau","middle_name":"Leung","surname":"Kwong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"07783790","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Knutsford","postal_code":"WA16 9BZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"9630443edb645731a6f15a0097e0341063e7143b","kind":"individual-person-with-significant-control","links":{"self":"/company/07783790/persons-with-significant-control/individual/OPR_VypYMoGuUT5KufP7WR7zEZw"},"name":"Mrs Maureen Warburton","name_elements":{"forename":"Maureen","surname":"Warburton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13447577","data":{"address":{"address_line_1":"Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1JA","premises":"Sevendale House"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c67f4a37774a9dc8f0cbb992c19c0037b62a4916","kind":"individual-person-with-significant-control","links":{"self":"/company/13447577/persons-with-significant-control/individual/gr2u8lyWbUqZXuFKRnWfpovsfaw"},"name":"Mr Samuel Horridge Liptrott","name_elements":{"forename":"Samuel","middle_name":"Horridge","surname":"Liptrott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"11068840","data":{"address":{"address_line_1":"15 Meadow Way","address_line_2":"15 Meadow Way","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1AS","premises":"15 Meadow Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0a2f4c76dafa2e7df3913b62f148d07713ce86d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11068840/persons-with-significant-control/individual/ZQwPCtgMVj7Om7SGJpzR-4Y48tk"},"name":"Mrs Nicole Kelly","name_elements":{"forename":"Nicole","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13447786","data":{"address":{"address_line_1":"Tyers Street","country":"England","locality":"London","postal_code":"SE11 5EY","premises":"Flat 11 Arne House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b0dd177e2702fa157fc57328df03a594b7756446","kind":"individual-person-with-significant-control","links":{"self":"/company/13447786/persons-with-significant-control/individual/WnIslgknakgA8j25yWPE0DOX4TM"},"name":"Mr Kola Olawemimo Kassim","name_elements":{"forename":"Kola","middle_name":"Olawemimo","surname":"Kassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447877","data":{"address":{"address_line_1":"97/101 Peregrine Road","address_line_2":"Hainault Business Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7379d43121c47afcb66f3f3f392a7a90d99c764e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447877/persons-with-significant-control/individual/y7ALeEeujbSzNBfojOq-7jDoVvU"},"name":"Dr Nasir Hannan","name_elements":{"forename":"Nasir","surname":"Hannan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13448027","data":{"address":{"address_line_1":"Percy Street 13","country":"England","locality":"Stoke-On-Trent","po_box":"ST1 1NA","postal_code":"ST1 1NA","premises":"Studio 2"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":6,"year":1999},"etag":"c555ec681db3231d0325ca0f5c30d7cd10b4725d","kind":"individual-person-with-significant-control","links":{"self":"/company/13448027/persons-with-significant-control/individual/jHDRpc-CIp0FM6ugSGzhkVSbOLg"},"name":"Mr Magzhan Tulatbek","name_elements":{"forename":"Magzhan","surname":"Tulatbek","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC701107","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6HH","premises":"15a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"9d746757657aa3fd4094120cf7fe73f6ec34a2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701107/persons-with-significant-control/individual/2QN_mwy0dRNVRpA3sAzhQdwJ1ak"},"name":"Miss Cheryl Irene Stewart","name_elements":{"forename":"Cheryl","middle_name":"Irene","surname":"Stewart","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12391252","data":{"address":{"address_line_1":"Celovska Cesta 182","country":"Slovenia","locality":"Ljubljana","premises":"C.P.R. D.O.O."},"ceased_on":"2020-01-08","etag":"9b6bdcb2f1ff25f1d9df641754d4dd14ceca7ee2","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Companies Of House","registration_number":"11743654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12391252/persons-with-significant-control/corporate-entity/ZJ-5RzwXssYz1dW8eesRF6WSPKk"},"name":"Art Hammer Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"OC430223","data":{"address":{"address_line_1":"Abbotsbury Road","country":"United Kingdom","locality":"London","postal_code":"W14 8EL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"044cc6ac14c725964fd3dba2d06abce606c9451e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430223/persons-with-significant-control/individual/rdBP13MsD_r-yxy1RTuBF7x00no"},"name":"Mr Samuel Sebastian Renshaw Cox","name_elements":{"forename":"Samuel","middle_name":"Sebastian Renshaw","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-01-09"}}
{"company_number":"07854171","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3d347c15451237b4cf1e63942b0cb04ec5c7db4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07854171/persons-with-significant-control/individual/qqDWvcUi7eJFNEC7XL8w2B1FlXQ"},"name":"Janet Tunstill","name_elements":{"forename":"Janet","surname":"Tunstill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13447566","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"19168de02d6fb1948e080ec8bfbfb89a27f52b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447566/persons-with-significant-control/individual/dW1x7Gf_RHrIguu7bAQbM-2JUWQ"},"name":"Mrs Michiel Orozco Salonga","name_elements":{"forename":"Michiel","middle_name":"Orozco","surname":"Salonga","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11068461","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"9d05657d299a73039914b9a6b0df268bdece6655","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11068461/persons-with-significant-control/corporate-entity/Ckz8yq7XL1Pp0pWh0WvjPn5AVhE"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"07984047","data":{"address":{"address_line_1":"Firmstone Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4JS","premises":"7"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1965},"etag":"dda895c4464027d65a74b392afd9394efd07b49a","kind":"individual-person-with-significant-control","links":{"self":"/company/07984047/persons-with-significant-control/individual/V9vqEsY1wpjeW0G4jQNGcMX3KMc"},"name":"Stefan Lukac","name_elements":{"forename":"Stefan","surname":"Lukac"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-09"}}
{"company_number":"11068880","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"a9c4469488e1405a6192aef8528b5c261b6e68e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11068880/persons-with-significant-control/individual/DbpFlaBgnl98_ySaKv4WElBMBaU"},"name":"Mr Andrew Lloyd Evans","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069620","data":{"address":{"address_line_1":"Briscoe Road","country":"England","locality":"Rainham","postal_code":"RM13 9QQ","premises":"121","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"932c9a6f063c1dca116b503fb1e04692e8a7d504","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069620/persons-with-significant-control/individual/KonP2uYUe8DES46_mGoj9CBBeAI"},"name":"Mr Declan Thomas Hunter","name_elements":{"forename":"Declan","middle_name":"Thomas","surname":"Hunter","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11215043","data":{"address":{"address_line_1":"Lomond Close","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7NA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"fd70f1ecfdc7d73d95a06cb0bd3bd1ef2375c3f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11215043/persons-with-significant-control/individual/up6uLFb6xHtSAnI6xpHRK2CZMg8"},"name":"Mrs Sophie Forrest-Charde","name_elements":{"forename":"Sophie","surname":"Forrest-Charde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11071161","data":{"address":{"address_line_1":"Greets Green Raod","country":"England","locality":"West Bromwich","postal_code":"B70 9ET","premises":"153","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"73f3e6e1c50de9eb9d04d257279a8dd51638569c","kind":"individual-person-with-significant-control","links":{"self":"/company/11071161/persons-with-significant-control/individual/lWK8fVkTdOnSqEH9G7nDNiEV6wU"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12180372","data":{"address":{"address_line_1":"Darent Mead","address_line_2":"Sutton At Hone","locality":"Dartford","postal_code":"DA4 9EH","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1965},"etag":"11640a37fe8cc1fe27b3d3d6082aba43dbe4291c","kind":"individual-person-with-significant-control","links":{"self":"/company/12180372/persons-with-significant-control/individual/l0Jw6AuaKiSQV6VbuUOxXGXK5NA"},"name":"Mr Armingol Cana","name_elements":{"forename":"Armingol","surname":"Cana","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-16"}}
{"company_number":"13446797","data":{"address":{"address_line_1":"32-33 Gosfield Street, Fitzrovia","address_line_2":"London","locality":"W1w 6hl","postal_code":"W1W 6HL","premises":"2nd Floor"},"ceased_on":"2025-08-04","etag":"eeffc0887baf4b8beacc77ae0d36f04de1504330","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc400713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446797/persons-with-significant-control/corporate-entity/9UTLs9nb9pQz8Aqdg4IMWvlsoJ0"},"name":"Anglesea Capital 7 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12395082","data":{"address":{"address_line_1":"Tottenham","country":"England","locality":"London","postal_code":"N15 6UZ","premises":"95 Elm Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"30973c035796eb3e357f9bdc8d5fdb00507e8c33","kind":"individual-person-with-significant-control","links":{"self":"/company/12395082/persons-with-significant-control/individual/7eEcY5QXqV394E8Jg6cneISu7_g"},"name":"Mr Sonya Hassan","name_elements":{"forename":"Sonya","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13447377","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"London","postal_code":"E18 2EA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c8bac72cd7739214f65f7f12b9123fab1fa1e37d","kind":"individual-person-with-significant-control","links":{"self":"/company/13447377/persons-with-significant-control/individual/zXXm9u2RsX_HumRKMfGpKMY8g-c"},"name":"Mr Yasin Patel","name_elements":{"forename":"Yasin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447387","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"63cd846ff6f4631f12831283332d27ee831b1564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447387/persons-with-significant-control/individual/33G0QnsKqaubCwIQMi4FFN0UkvM"},"name":"Mr Mark Burgess","name_elements":{"forename":"Mark","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447576","data":{"address":{"address_line_1":"Moorlands Road","country":"England","locality":"Camberley","postal_code":"GU15 3AG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"649a100b51f39b518245e5859794510672e39b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13447576/persons-with-significant-control/individual/nmIE4AJ7KCxijxOa50lFxch6VBU"},"name":"Mrs Navneet Kaur Dhillon","name_elements":{"forename":"Navneet","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12397913","data":{"address":{"address_line_1":"Unit B9 Lowfields Close","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9DX","premises":"Reece Safety Products Limited","region":"West Yorkshire"},"etag":"ed75bd1754036fabd3479a4b98f711024b145a2e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08650771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12397913/persons-with-significant-control/corporate-entity/nTXAGVQheOO1VRwVJc4V7ULIK0A"},"name":"R Safety Products Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398703","data":{"address":{"address_line_1":"The Street","address_line_2":"Stow Maries","country":"England","locality":"Chelmsford","postal_code":"CM3 6RU","premises":"3 Smythe Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"0bdf74a2112994bc2e17a12dcc1790396f8e50d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398703/persons-with-significant-control/individual/-Loazw6cOSxdHY_lxSfP8uHyIF0"},"name":"Mr David Jeffrey Nichols","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13447867","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0b3e27b89f61bb56e3362e57b88187e0e8fbfad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13447867/persons-with-significant-control/individual/Kn8c99R0Am3ZYW0ffu3bNoMJDYE"},"name":"Mrs Faith Mathangani","name_elements":{"forename":"Faith","surname":"Mathangani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11069621","data":{"address":{"address_line_1":"Albury Park","address_line_2":"Albury","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9BH","premises":"The Bothy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"68d738b966a4b7991c58837155ca063d95c8d705","kind":"individual-person-with-significant-control","links":{"self":"/company/11069621/persons-with-significant-control/individual/YejKWFywhAtRvIoxqoi5Np1zWF0"},"name":"Mr Peter Anthony Owen","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13448037","data":{"address":{"address_line_1":"Lambourne Lane","address_line_2":"Milland","country":"England","locality":"Liphook","postal_code":"GU30 7ND","premises":"Slathurst Farm"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":2003},"etag":"27a1cbae5062cc2fd51230a98afec8dae2c8b98a","kind":"individual-person-with-significant-control","links":{"self":"/company/13448037/persons-with-significant-control/individual/8vaCY9t3gD3gkdXRDtiN2Afcl7A"},"name":"Miss Elise Mansbridge","name_elements":{"forename":"Elise","surname":"Mansbridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11066921","data":{"address":{"address_line_1":"Stone Buildings","country":"United Kingdom","locality":"London","premises":"No 2"},"etag":"cc6ac0d02bac0466b4a650591866265901986caf","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07652082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066921/persons-with-significant-control/corporate-entity/R4Fqb2DltuhZMZ33_KVJ69JbHUo"},"name":"Olton Alexander Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"09682853","data":{"address":{"address_line_1":"00150","country":"Finland","locality":"Helsinki","postal_code":"00150","premises":"Pursimiehenkatu 26 C","region":"Finland"},"ceased_on":"2018-08-08","etag":"9ac3eced7a10fc3295fe9aba26ee7a1167aa2f18","identification":{"country_registered":"Finland","legal_authority":"European Corporate Law","legal_form":"Limited Company","place_registered":"Finland","registration_number":"2135725-2"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09682853/persons-with-significant-control/corporate-entity/PeJ54TRRz3Jn4E-7gVOtJEOg4zQ"},"name":"Hellon Oy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11067810","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Chingford","postal_code":"E4 9AS","premises":"118","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ea2a6d531dbe09b9e247419a8215ef1c8081ffd6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067810/persons-with-significant-control/individual/s45iTPJP95iLS4VwtF1-kf4YuhE"},"name":"Mr Gaurav Kumar","name_elements":{"forename":"Gaurav","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"08304211","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6ac5cc27f4e7c69e24527e48940ffe820a853782","kind":"individual-person-with-significant-control","links":{"self":"/company/08304211/persons-with-significant-control/individual/tT1f4w_LEqQxGug8RAACWhx9Yyw"},"name":"Mrs Fatemeh Saketi","name_elements":{"forename":"Fatemeh","surname":"Saketi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12396162","data":{"address":{"address_line_1":"Dallow Road","country":"England","locality":"Luton","postal_code":"LU1 1NL","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"4942c04d573cc0633cb7c52a366be4dabfae11bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396162/persons-with-significant-control/individual/xQjEOp8JnjMMMxg0DDSdFiYmgLk"},"name":"Mr Syed Bilal Hussain","name_elements":{"forename":"Syed","middle_name":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SC701166","data":{"address":{"address_line_1":"Queen Margaret Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 8NZ","premises":"98"},"ceased_on":"2022-01-08","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"8d17bfea1104394ba58ce4e7ecd791cd320f577b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701166/persons-with-significant-control/individual/INYZnke0sf5uo3aR5w0EcjHwKOg"},"name":"Miss Valentina Capizzi","name_elements":{"forename":"Valentina","surname":"Capizzi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447647","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"31"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1993},"etag":"942224333383064fc43258d0db5fbfe462fb4c17","kind":"individual-person-with-significant-control","links":{"self":"/company/13447647/persons-with-significant-control/individual/x3sJ76d_ceVwr0Defd28MvV6JiM"},"name":"Tuan Minh Nguyen","name_elements":{"forename":"Tuan","middle_name":"Minh","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11068850","data":{"address":{"address_line_1":"Main Street","address_line_2":"Fenton","country":"United Kingdom","locality":"Newark","postal_code":"NG23 5DE","premises":"Marlowe House"},"ceased_on":"2019-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"fc92cfa7ee082f371c75ce453fa84e304355f4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11068850/persons-with-significant-control/individual/1en6I0VMoldH8rVJVCZVCVpnhPw"},"name":"Mr Carlos Henry Ruiz","name_elements":{"forename":"Carlos","middle_name":"Henry","surname":"Ruiz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11069611","data":{"address":{"address_line_1":"Hilltop Walk","address_line_2":"Woldingham","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 7LJ","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"04c45dabefe9f6e4a902da0370ace920c1c08e90","kind":"individual-person-with-significant-control","links":{"self":"/company/11069611/persons-with-significant-control/individual/V7MKzcXdclxtgqHfLg2F1FVdKKE"},"name":"Mr. Gaurav Gupta","name_elements":{"forename":"Gaurav","surname":"Gupta","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13447877","data":{"address":{"address_line_1":"97/101 Peregrine Road","address_line_2":"Hainault Business Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"35a3e922ceb60b146057b5fd0530322f9aae3fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447877/persons-with-significant-control/individual/nYSHHsJ9miFLtBCY66fF5VTrpvg"},"name":"Mr Alistair James Stevenson","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12399833","data":{"address":{"address_line_1":"7 Charlotte Street","country":"England","locality":"Manchester","postal_code":"M1 4DZ","premises":"St James Tower,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"8e1b913afd077012620854b3f676a36bf3c35ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/12399833/persons-with-significant-control/individual/LV3FaKxgp8QxNO07FwKpkyfXnFE"},"name":"Mr Ammar Davis","name_elements":{"forename":"Ammar","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"SC701107","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6HH","premises":"15a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"7246c197acb84ad2c32220e7d884e447663f727d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701107/persons-with-significant-control/individual/jBaamOQFMN_Ii0G9JiO2qtYUCBk"},"name":"Mrs Nicola Mill-Hurrell","name_elements":{"forename":"Nicola","surname":"Mill-Hurrell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13262636","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2022-11-22","etag":"8ce6c44990ac942e0540f67e1be08e51ea1fbc17","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13270603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13262636/persons-with-significant-control/corporate-entity/HWC6NfY_t2gwCMGbq5zk_QmPIbA"},"name":"Oakwood Corporate Nominees 2021 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13447176","data":{"address":{"address_line_1":"Walwyn Close","country":"England","locality":"Bath","postal_code":"BA2 1SZ","premises":"19","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"3f9d6f5015ad733ef3aa61e564185b4c3cdf8760","kind":"individual-person-with-significant-control","links":{"self":"/company/13447176/persons-with-significant-control/individual/E45nIZ-oe2XOFREsIaP_k9HIdK4"},"name":"James Turner","name_elements":{"forename":"James","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12395463","data":{"address":{"address_line_1":"Etchingham Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2EA","premises":"Flat 3 Etchingham Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"68d1c9e0da0cd2be9d3ab9916708fb1f99513ef2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395463/persons-with-significant-control/individual/qAoFHomVKpyhwG_kLTFnwhneoTo"},"name":"Ms Claudia Francesca Green","name_elements":{"forename":"Claudia","middle_name":"Francesca","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"08004750","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"aa4eb33338e261d6fc3fd0de281d254a46532119","kind":"individual-person-with-significant-control","links":{"self":"/company/08004750/persons-with-significant-control/individual/IlBL4FgmdQIk9tVCySINbLPxil4"},"name":"Mrs Patricia Kafel","name_elements":{"forename":"Patricia","surname":"Kafel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11068460","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 8PY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a9925bccc22e4968f049a7c60960f24742745873","kind":"individual-person-with-significant-control","links":{"self":"/company/11068460/persons-with-significant-control/individual/jJ_o0SZXWqeuYayQypT8Yy9JbPQ"},"name":"Mr Ireneusz Bernat","name_elements":{"forename":"Ireneusz","surname":"Bernat","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"12397952","data":{"address":{"address_line_1":"61 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BH","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"ee9a16dacb87af5d684bc98f95de5eb3b82c99ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12397952/persons-with-significant-control/individual/QF25ktOhsDt5GUi3LWgppUtOfRs"},"name":"Mr Ilyas Evran","name_elements":{"forename":"Ilyas","surname":"Evran","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13447657","data":{"address":{"address_line_1":"Dean Bank Close","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5WF","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a54b07679118f4da2e740d76528eb966b232c9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13447657/persons-with-significant-control/individual/bsvtFTvjufjJzVDBytey0etgeQ8"},"name":"Mrs Gemma Mary Fearon","name_elements":{"forename":"Gemma","middle_name":"Mary","surname":"Fearon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447876","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"0523302c7ba053374f2ac6437c902d1fb2425922","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447876/persons-with-significant-control/individual/5Vtpp56RxuTgxK7AnZSTNdciNQI"},"name":"Mrs Janet Ballantine","name_elements":{"forename":"Janet","surname":"Ballantine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12399323","data":{"address":{"address_line_1":"Horseferry Road","country":"England","locality":"London","postal_code":"SW1P 2DX","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"ce96a96ae00a4acdcd68cebf854dcf30435c1a10","kind":"individual-person-with-significant-control","links":{"self":"/company/12399323/persons-with-significant-control/individual/RPmJC7x7NHMqIf2DFKHUfKmW1RY"},"name":"Mr Alistair Angus Wood","name_elements":{"forename":"Alistair","middle_name":"Angus","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09310970","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"fdae191bcbcc957faffecd05f4c6b7f0e737cefa","kind":"individual-person-with-significant-control","links":{"self":"/company/09310970/persons-with-significant-control/individual/2qaOxsexr1qyfhf4FpAsPrh5x8w"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-26"}}
{"company_number":"11066940","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4949d9e0c8e02372c09ec14b20696dfa57535be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066940/persons-with-significant-control/individual/b2Bq1Y6IAk5lEIPXJ6XgVNEX30c"},"name":"Mr Nicholas Crosby","name_elements":{"forename":"Nicholas","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12391202","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d9ab14243db3347901d5f23768c0612f694d2143","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"GERALD EDELMAN LLP ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Steven Richard Glancy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391202/persons-with-significant-control/individual/q-08NWlyGcJv1cUS0PTjussqpJA"},"name":"Steven Richard Glancy","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Glancy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"11067910","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Birkby","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2XF","premises":"13","region":"West Yorkshire"},"ceased_on":"2019-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b5d60695515d6ef39bde5aa4b5078293b84e0559","kind":"individual-person-with-significant-control","links":{"self":"/company/11067910/persons-with-significant-control/individual/-XG87DdmOCFLZYrLHMsowBdcLps"},"name":"Andrew Bell","name_elements":{"forename":"Andrew","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13447386","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"9a488a83878ce2d0d4ce7dffcb4b018900e8842b","kind":"individual-person-with-significant-control","links":{"self":"/company/13447386/persons-with-significant-control/individual/wwAJNzqibDAoG577Jp9DZhAb9Fs"},"name":"Mrs Glynis Marie Stewart","name_elements":{"forename":"Glynis","middle_name":"Marie","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447387","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ef6344ae0f26b4bbf178ea96f3f99ced5c9f9ab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447387/persons-with-significant-control/individual/A85apdam3aXKmWksmTWTdXt-BXU"},"name":"Ms Hayley Burgess","name_elements":{"forename":"Hayley","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11833682","data":{"address":{"address_line_1":"Malvern Avenue","country":"England","locality":"Preston","postal_code":"PR1 4PL","premises":"107"},"ceased_on":"2020-10-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2bc52774dc20d39ef03def6052b1545fcaa254c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11833682/persons-with-significant-control/individual/ykxYbtDpVH4iSOjObjaLen5URM4"},"name":"Mr Talha Abdul Patel","name_elements":{"forename":"Talha","middle_name":"Abdul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"11068840","data":{"address":{"address_line_1":"15 Meadow Way","address_line_2":"15 Meadow Way","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1AS","premises":"15 Meadow Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"450616cdf0af1c79548d8f70d54f26e16e8d508f","kind":"individual-person-with-significant-control","links":{"self":"/company/11068840/persons-with-significant-control/individual/W0g6n9yqA4th2byDtyACELO1sro"},"name":"Mr Sean David Kelly","name_elements":{"forename":"Sean","middle_name":"David","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12398733","data":{"address":{"address_line_1":"West Paddock Court","country":"England","locality":"Northampton","postal_code":"NN3 8LQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3aec8d2c4de41526495012056679ad197c935297","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398733/persons-with-significant-control/individual/vP8Gn5SEzADTgwjhSCiudkMF7NM"},"name":"Mr Arvydas Vileikis","name_elements":{"forename":"Arvydas","surname":"Vileikis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398973","data":{"address":{"address_line_1":"Cornwall Gardens","country":"England","locality":"London","postal_code":"SW7 4AL","premises":"Flat C 11 Cornwall Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"cebf2a6f27f0599dd2eaab058554e5b421c003bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE FINANCE LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Michael David Dunt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398973/persons-with-significant-control/individual/mSyMkFv0xnDduFwpODEcnPdo_Go"},"name":"Mr Michael David Dunt","name_elements":{"forename":"Michael","middle_name":"David","surname":"Dunt","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11070420","data":{"address":{"address_line_1":"Avenue Court","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 2LQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5928c83359bec2bc3fec33bf701f7426797147b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11070420/persons-with-significant-control/individual/LPa_LFsaxF9ewJ80DQpyuV98MNc"},"name":"Miss Farha Mirza","name_elements":{"forename":"Farha","surname":"Mirza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12399833","data":{"address":{"address_line_1":"Deansgate Square","country":"England","locality":"Manchester","postal_code":"M15 4UP","premises":"Suite 2704, West Tower"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"60d4175e23ec9acc8a0db70e583e6b1cbc07244c","kind":"individual-person-with-significant-control","links":{"self":"/company/12399833/persons-with-significant-control/individual/HjX5pgePhvlzG2eEQYdWeCnAB0I"},"name":"Mr Adam Wills","name_elements":{"forename":"Adam","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11071171","data":{"address":{"country":"England","locality":"Stoke Newington","postal_code":"N16 5UF","premises":"41 Allerton Road"},"ceased_on":"2017-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0428aff8cff5ddb1e05120e9a53570e4e9d10f56","kind":"individual-person-with-significant-control","links":{"self":"/company/11071171/persons-with-significant-control/individual/zIJD43UW-2Xw8RL4nrFOPfsMB10"},"name":"Mr James Bird","name_elements":{"forename":"James","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12400592","data":{"address":{"country":"United Kingdom","locality":"Alby","postal_code":"NR11 7HE","premises":"4 Town Green","region":"Norwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0bc7432c8e73a3a1beaa6d37e15d787875152246","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400592/persons-with-significant-control/individual/G4n9a05MpRqcFiKRdYVO-6nFqjc"},"name":"Mr Benjamin John Smith","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12401483","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ae1018dd4a2a7057b1a395e3f8c3e06b0b71611a","kind":"individual-person-with-significant-control","links":{"self":"/company/12401483/persons-with-significant-control/individual/5VDzrT4J45nYCwbTrjYUMlTEtWo"},"name":"Mr Yigit Sinan Koc","name_elements":{"forename":"Yigit","middle_name":"Sinan","surname":"Koc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402093","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"London","postal_code":"E7 8HB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"32b5c436d2e7cd71a00008eb64426628aadeef97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402093/persons-with-significant-control/individual/D1EL1_kJYGUVITilywTJMzxkEvA"},"name":"Mr Doru Ovidiu Barbos","name_elements":{"forename":"Doru","middle_name":"Ovidiu","surname":"Barbos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402913","data":{"address":{"address_line_1":"Centre Avenue","country":"England","locality":"Epping","postal_code":"CM16 4JU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8681e228da45406fdff7685f854c6569f8412292","kind":"individual-person-with-significant-control","links":{"self":"/company/12402913/persons-with-significant-control/individual/MWk7r4KJwGNTd6BzE_B1reqT4jo"},"name":"Mrs Wendy June Cockbill","name_elements":{"forename":"Wendy","middle_name":"June","surname":"Cockbill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12301733","data":{"address":{"address_line_1":"Church Crescent","country":"Scotland","locality":"Dumfries","postal_code":"DG1 1DF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0dd3ad2b6062f256c03b7b30f6d50bea6f876d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12301733/persons-with-significant-control/individual/RV9xrnjczu99r0WW_VaZf47bl2o"},"name":"Mr Robert Ptaszek","name_elements":{"forename":"Robert","surname":"Ptaszek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12405022","data":{"address":{"address_line_1":"80 Dominion Road","locality":"Bath","postal_code":"BA2 1DF","premises":"Flat 22 Bath Foyer"},"ceased_on":"2020-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fea080089c46a4ebaffa4522a8517a6107878dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12405022/persons-with-significant-control/individual/pvwa-G948xiqzDzqcXJUWt2AXIM"},"name":"Heather Walton","name_elements":{"forename":"Heather","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"SC583201","data":{"address":{"address_line_1":"Auchenkilns Holdings","address_line_2":"Chapelton Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G67 4HA","premises":"10a","region":"North Lanarkshire"},"ceased_on":"2017-12-05","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"db32acd013ca8ac337380e9452ce8887e373ae5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583201/persons-with-significant-control/individual/aXdmJI4IZZYoe72EwDP3hQBdONQ"},"name":"Mrs Christine Stewart","name_elements":{"forename":"Christine","surname":"Stewart","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11098450","data":{"address":{"address_line_1":"High Bradley Lane","address_line_2":"Bradley","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 9EX","premises":"Old Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"386b46aef0a024ec4a7aaa268cdd9ca4848dca95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098450/persons-with-significant-control/individual/nLhxNFGFO-EPWZcM3zatkcWHXxk"},"name":"Caroline Marie Barton","name_elements":{"forename":"Caroline","middle_name":"Marie","surname":"Barton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"12399862","data":{"address":{"address_line_1":"Highbarrow Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6LD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"0d0ef74c5af8ad46ec8643584ee484cf98810c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12399862/persons-with-significant-control/individual/6Hp7mbUVoHWMHuxH2_py3a_tZlQ"},"name":"Mr Victor Onwudiwe","name_elements":{"forename":"Victor","surname":"Onwudiwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11072001","data":{"address":{"address_line_1":"Little Market Place","address_line_2":"Masham","country":"England","locality":"Ripon","postal_code":"HG4 4DY","premises":"Bruce Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"cd45d377c877ed7ceb013bc0e750bc8dc7fc6e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11072001/persons-with-significant-control/individual/LVFppzb2t-MVRuXhPll2JukeBKM"},"name":"Mr Brian Thomas Callender","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Callender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11072770","data":{"address":{"address_line_1":"Hollins Lane","country":"England","locality":"Accrington","postal_code":"BB5 2JS","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7792003a49e612fb71febf6a67a1f896aca12c80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"46166A LIMITED ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Amanda Jane Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072770/persons-with-significant-control/individual/Dma5J1_xfKweh4tjptI_7ywV4mY"},"name":"Mrs Amanda Jane Clark","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"OC419990","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO14 1AU","premises":"229 Newgate Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"76ded4e52aca2db99153ce3727f8158f41795357","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419990/persons-with-significant-control/individual/Q889gf0jJ5gm2NOitHEfrKx3crk"},"name":"Mrs Jane Marie Palmer","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-21"}}
{"company_number":"11074500","data":{"address":{"address_line_1":"St. Johns Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5PD","premises":"14"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"2e46de333262beb193f7de1b222118c585c5b1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11074500/persons-with-significant-control/individual/VKTWEJpE0CDoej_0zuhsLxujYRU"},"name":"Kani Aslanses","name_elements":{"forename":"Kani","surname":"Aslanses"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12404192","data":{"address":{"address_line_1":"Olivia Close","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3BX","premises":"6"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d587561e995608cf96292d907fbb798f977247f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12404192/persons-with-significant-control/individual/YoRfdnzVfK-scInriLEYoprxuGU"},"name":"Mr Shaun Cryer","name_elements":{"forename":"Shaun","surname":"Cryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11093300","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"ceased_on":"2023-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"978234876859fc19b67c84b92b4c518eb801994a","kind":"individual-person-with-significant-control","links":{"self":"/company/11093300/persons-with-significant-control/individual/-5YVIPS2UQbzvQvsXEKZ8mhkLRY"},"name":"Mrs Jennifer Catherine Leighton","name_elements":{"forename":"Jennifer","middle_name":"Catherine","surname":"Leighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11691693","data":{"address":{"address_line_1":"Windsor Street","country":"Scotland","locality":"Dundee","postal_code":"DD2 1BP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e3be53084526847b8feb202cbfd80da7c8e89901","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11691693/persons-with-significant-control/individual/nodmPqBW1_sqTdeFiVdQODZGwOQ"},"name":"Mr Thomas George Andrew Mcmahon","name_elements":{"forename":"Thomas","middle_name":"George Andrew","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-15"}}
{"company_number":"12407263","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 1QL","premises":"28 Bagdale","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a33f75e704dbde38891661b163d721850923ffcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12407263/persons-with-significant-control/individual/G-S7s_M7zEF834_MvreRx3xo9CA"},"name":"Miss Mollie Pottas","name_elements":{"forename":"Mollie","surname":"Pottas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11071171","data":{"address":{"country":"England","locality":"Stoke Newington","postal_code":"N16 5UF","premises":"41 Allerton Road"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"14bb8b9a8c578a55713aef71f44e170e6f15c3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11071171/persons-with-significant-control/individual/yD3s6lw85rkUeXEB3EwzPh85AUw"},"name":"Mr Arvind Kacharalal Makadia","name_elements":{"forename":"Arvind","middle_name":"Kacharalal","surname":"Makadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12400592","data":{"address":{"address_line_1":"Alby","country":"United Kingdom","locality":"Norwich","postal_code":"NR11 7HE","premises":"4 Town Green"},"etag":"28cce3e2420040367c18368bdca34602de52bcd3","identification":{"country_registered":"England And Wales","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10186717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12400592/persons-with-significant-control/corporate-entity/sJOTby95gsRciP5pNjjMJ2lBH6I"},"name":"Akoma Consulting Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12401493","data":{"address":{"address_line_1":"Freckleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1HA","premises":"The Ship Inn, Bunker Street","region":"Lancashire"},"ceased_on":"2020-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e54e7a773fafe2ae50ae868a10b44e8ba28b6f40","kind":"individual-person-with-significant-control","links":{"self":"/company/12401493/persons-with-significant-control/individual/Rb55yYZfpyqNY7KrQhGdeLKAzDc"},"name":"Ross Robinson","name_elements":{"forename":"Ross","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11767933","data":{"address":{"address_line_1":"Station Road","address_line_2":"Robin Hoods Bay","country":"England","locality":"Whitby","postal_code":"YO22 4RA","premises":"North Ings"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"df2f66050d5262d9b7af540ac5f155d5ec64bcbf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767933/persons-with-significant-control/individual/agAWmmYz-4uyJQnnJEUd5n-btRo"},"name":"Mr Max Callum Fretwell","name_elements":{"forename":"Max","middle_name":"Callum","surname":"Fretwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"12262383","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1986},"etag":"7d21ae8f09dba89436ac426661692a366f4ce05c","kind":"individual-person-with-significant-control","links":{"self":"/company/12262383/persons-with-significant-control/individual/cG2USZDmavu_b7dVOf3KyKuzqKo"},"name":"Mr Winlie Barbas","name_elements":{"forename":"Winlie","surname":"Barbas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"11076840","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"7c58c6ff737ed9a99f611f1e0497e1ca4f48682d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076840/persons-with-significant-control/individual/M3spbzzSEVLSjn7-QwFoB892gW8"},"name":"Mr Tim Oliver","name_elements":{"forename":"Tim","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11097651","data":{"address":{"address_line_1":"Fennymere","address_line_2":"Two Mile Ash","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8DQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d1fa65ef97a4a17d72a867d2df1b43dd2f769ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/11097651/persons-with-significant-control/individual/XylZvJXJN8DAimUf82GO45469W0"},"name":"Mrs Indu Sharma","name_elements":{"forename":"Indu","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"SL032530","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"71b200063264d7e7778cc0fbf11499c72f17f7a4","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Private Limited Company","place_registered":"Register Of Companies, Scotland","registration_number":"Sc581725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032530/persons-with-significant-control/corporate-entity/fqOAkLMutAkuMNRgH8BkBzZyDqQ"},"name":"Diel Pension Funding Gp Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11098460","data":{"address":{"address_line_1":"London","country":"British","locality":"United Kingdom","postal_code":"SE21 8NW","premises":"168 Croxted Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c190b8d0ce919d4b11d9fe70193c888e5f4e9b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11098460/persons-with-significant-control/individual/fSo3iC-MdICBUacRQ4aG2guFSc8"},"name":"Aeon Yicong Liang","name_elements":{"forename":"Aeon","middle_name":"Yicong","surname":"Liang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-06"}}
{"company_number":"12400083","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"0d7c100ffdfe7c1d0c1b89c7dc82c2794b757b70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400083/persons-with-significant-control/individual/aB85lKvFXW810KiiK3ip0-8cWR0"},"name":"Mrs Tran Van Pho Tsang","name_elements":{"forename":"Tran","middle_name":"Van Pho","surname":"Tsang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11072001","data":{"address":{"address_line_1":"Little Market Place","address_line_2":"Masham","country":"England","locality":"Ripon","postal_code":"HG4 4DY","premises":"Bruce Arms"},"ceased_on":"2020-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"283eefda5d93c69280ec48b38ba254d234654e08","kind":"individual-person-with-significant-control","links":{"self":"/company/11072001/persons-with-significant-control/individual/_n-yGc6VnOLm66CdTGvdLKUaHMw"},"name":"Miss Jean Newsam","name_elements":{"forename":"Jean","surname":"Newsam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12402062","data":{"address":{"address_line_1":"Edwards Close","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3PL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f4cd38b4627aefa094180e49d70384bc2575ad1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12402062/persons-with-significant-control/individual/cBZKRJKSHAhEnZyRaVvFIpb6Gz4"},"name":"Mr Richard Patrick Dolan","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Dolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"OC419990","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO14 1AU","premises":"229 Newgate Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"ca95814995d7f3149a67720dfe846570c7710606","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419990/persons-with-significant-control/individual/CQ88bIYHsRnrvQfhQpTRDLK_GsY"},"name":"Mr Mark Colin Palmer","name_elements":{"forename":"Mark","middle_name":"Colin","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-21"}}
{"company_number":"10938981","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"18"},"etag":"64863ae27d9f202ac61a2828212cf68377412709","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"10814022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10938981/persons-with-significant-control/corporate-entity/qs-OIFCHyRl59ZdkF3N-H0yw-EU"},"name":"Triple Point Social Housing Reit Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-24"}}
{"company_number":"12404192","data":{"address":{"address_line_1":"Dukes Drive","country":"United Kingdom","locality":"Bournemouth","premises":"33"},"ceased_on":"2021-07-01","etag":"5889d2a5ff86f4133182ded582bc5074217d5a6a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11881922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12404192/persons-with-significant-control/corporate-entity/MqYvzUbjf_s5ObxrRmJfqqrdLhE"},"name":"Liquid-E Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12255153","data":{"address":{"address_line_1":"Frensham Drive","address_line_2":"Wimbledon","locality":"London","postal_code":"SW15 3ED","premises":"201"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"9701f0af1cabcdbaec3ea34a198f490f9637696c","kind":"individual-person-with-significant-control","links":{"self":"/company/12255153/persons-with-significant-control/individual/1Y4ugCeKg13SvKRaQDG8M6JFFOo"},"name":"Ms Caroline Hubilla","name_elements":{"forename":"Caroline","surname":"Hubilla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"05762643","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Hereford","locality":"Herefordshire","postal_code":"HR4 9DF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"56d22d4cd8075009f939999c9129ba8bd4d04f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05762643/persons-with-significant-control/individual/fv0dY-NVejxGPp9TkxHiXccWJVc"},"name":"Mr Adrian Cannon","name_elements":{"forename":"Adrian","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12407283","data":{"address":{"address_line_1":"Stephen Street","locality":"Rugby","postal_code":"CV21 2ES","premises":"22","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"12b7d41545d55914267bb6878a2e5c1ac584e533","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407283/persons-with-significant-control/individual/V6brIz5KDBxwKk20uVKr4oxHoRk"},"name":"Mr Nikolin Myrtaj","name_elements":{"forename":"Nikolin","surname":"Myrtaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12399842","data":{"address":{"address_line_1":"Stanford Bridge","country":"England","locality":"Worcester","postal_code":"WR6 6SP","premises":"The Round House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"b2ed591321217fb4455ab8381610f4a7e9c30b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399842/persons-with-significant-control/individual/QFcYiN4bAO_kM2Zb4exsS4-ExXg"},"name":"Mr Jai Sharples","name_elements":{"forename":"Jai","surname":"Sharples","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11072000","data":{"address":{"address_line_1":"1 Rushworth Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0RB","premises":"Blackfriars Settlement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b4a8e83405d299d850e58d809b6df2301d2aab0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11072000/persons-with-significant-control/individual/tfSPOOvcXBU6PTuKdTDkXpg7Vww"},"name":"Mr Christopher David Watts","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11072770","data":{"address":{"address_line_1":"Dearden Fold","address_line_2":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 0LH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d961ce516a93e79d7b3cbee856b12f46f949a10b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072770/persons-with-significant-control/individual/NKiFXemFJ3Lsd2G0RlLw09Q-09k"},"name":"Joanne Ginty","name_elements":{"forename":"Joanne","surname":"Ginty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11073640","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a844e56d87216010f1b444c12616270efa23d666","kind":"individual-person-with-significant-control","links":{"self":"/company/11073640/persons-with-significant-control/individual/cAuCy0-zi8Dqd7Q4TsAn1ekjoK8"},"name":"Miss Sharon Segakgweng Mojanaga","name_elements":{"forename":"Sharon","middle_name":"Segakgweng","surname":"Mojanaga","title":"Miss"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074500","data":{"address":{"address_line_1":"St. Johns Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5PD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"d2696551990c4aae7c561f20bfa2e68c20d55390","kind":"individual-person-with-significant-control","links":{"self":"/company/11074500/persons-with-significant-control/individual/SDdgAM52OHTmP4EjtK30-xfzGL8"},"name":"Mr Saul Alfonso Cardenas","name_elements":{"forename":"Saul","middle_name":"Alfonso","surname":"Cardenas","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"10454911","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Ossett","postal_code":"WF5 9JY","premises":"Townend Garage"},"etag":"8ed86f2a1ebe70ef8ed5cacb92fd135fc5ffc10f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10477470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10454911/persons-with-significant-control/corporate-entity/sB41LFz86yUFw45qM0ssQNrZ44M"},"name":"Joka Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-14"}}
{"company_number":"10903870","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Gateshead","postal_code":"NE11 0ZF","premises":"11a"},"ceased_on":"2017-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d8439aaefd044e8e37213e7e8fc628e4e5b04f41","kind":"individual-person-with-significant-control","links":{"self":"/company/10903870/persons-with-significant-control/individual/hVKH4AXd0TAgteYGHE-jCYb8kS4"},"name":"Mr David George Cumpson Gloyne","name_elements":{"forename":"David","middle_name":"George Cumpson","surname":"Gloyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11097980","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2017-12-13","etag":"7da294f9eed964d7fdfcea7721fa8fc398569f75","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11097980/persons-with-significant-control/corporate-entity/11U6-6bxo_peX0wbEVr3c9C_7v0"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12407263","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 1QL","premises":"28 Bagdale","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"a9fcd5bf8ed8183ac6f6df849996f9fe43d8f372","kind":"individual-person-with-significant-control","links":{"self":"/company/12407263/persons-with-significant-control/individual/zjkSI-o1KvzR-V8C-6P4oWYMNSA"},"name":"Mr Jason Jazz Pannell","name_elements":{"forename":"Jason","middle_name":"Jazz","surname":"Pannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12400112","data":{"address":{"country":"Norway","locality":"Fana","postal_code":"5244","premises":"Krokeidevegen 132"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1973},"etag":"ba7e6b7b06fe855ef548a8fb320763e72fdd8ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/12400112/persons-with-significant-control/individual/WWxIUFHqqNkkeo_Ug0LaqNqtHnI"},"name":"Mr Svein Rasmus Ekrem","name_elements":{"forename":"Svein","middle_name":"Rasmus","surname":"Ekrem","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12401483","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"ceased_on":"2021-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d20be7021aaec4f819640c3c51214150312c5811","kind":"individual-person-with-significant-control","links":{"self":"/company/12401483/persons-with-significant-control/individual/GgC8elo28wHjRfhqzsQlWCpbFWI"},"name":"Mr Dean Skivington","name_elements":{"forename":"Dean","surname":"Skivington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402092","data":{"address":{"address_line_1":"Timbrell Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8PP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c9599af8ae6d6c7e2c18fa841af96c6f62ed9baa","kind":"individual-person-with-significant-control","links":{"self":"/company/12402092/persons-with-significant-control/individual/jR8IlggjoP7N1_kzcSH_ypG_LKI"},"name":"Sultan Kizilboga","name_elements":{"forename":"Sultan","surname":"Kizilboga"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12188313","data":{"address":{"address_line_1":"Borrowdale Road","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"df5ca0a86d88efe7a368d1a283441618b5dffea7","kind":"individual-person-with-significant-control","links":{"self":"/company/12188313/persons-with-significant-control/individual/phUH5nzytNgLgv5kHmGSn2gyU4A"},"name":"Ms Camille Joy Garcia","name_elements":{"forename":"Camille","middle_name":"Joy","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-22"}}
{"company_number":"12403693","data":{"address":{"address_line_1":"Furlong Way","address_line_2":"Great Amwell","country":"England","locality":"Ware","postal_code":"SG12 9TF","premises":"32"},"ceased_on":"2023-03-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"aa9dbed160b07b3b63d0b9044cbde06a97b9dc93","kind":"individual-person-with-significant-control","links":{"self":"/company/12403693/persons-with-significant-control/individual/VXKkedj9y5WLI_8IctfECRp-sVA"},"name":"Mr Biswanand Oozageer","name_elements":{"forename":"Biswanand","surname":"Oozageer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12404992","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2ffe3ea088d2b56c35ed6962d7aa2872277a1564","kind":"individual-person-with-significant-control","links":{"self":"/company/12404992/persons-with-significant-control/individual/2wi9-3eh9JvOR4-NgBR2jzToYhY"},"name":"Mr Mehmet Cigdem","name_elements":{"forename":"Mehmet","surname":"Cigdem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11060663","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"90da7ac9eb871fcc967820351178ce6878e0d5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060663/persons-with-significant-control/individual/ImM8NzvSxWAM7mkCEhOATXHfTTw"},"name":"Mr Ryan Thomas Olive","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Olive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-10"}}
{"company_number":"11098421","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 9HF","premises":"2 Fairfield Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"cc8ecb19b351cd88717da259c5f6f8ac9a0c665c","kind":"individual-person-with-significant-control","links":{"self":"/company/11098421/persons-with-significant-control/individual/PdOMK_3E9hb0vMc5xoU4Yk4Nw3k"},"name":"Mr Nicolae Moldovan","name_elements":{"forename":"Nicolae","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11072000","data":{"address":{"address_line_1":"1 Rushworth Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0RB","premises":"Blackfriars Settlement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"bc6ce60d075bbb94491249c47e9f3c5a8ae161d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11072000/persons-with-significant-control/individual/tV1r68-_pxV7efNCwIwIf1d3TGQ"},"name":"Clive Neil Caseley","name_elements":{"forename":"Clive","middle_name":"Neil","surname":"Caseley"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12400822","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3HF","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2ab79ad81aa5b29c644452b7d4e1fe82a71754fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12400822/persons-with-significant-control/individual/PXxOFjV-MRieMau-lVoFhx_NM2I"},"name":"Mr Asad Mahmood","name_elements":{"forename":"Asad","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11072780","data":{"address":{"address_line_1":"Brangbourne Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4LP","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3966d21fe705445f67f7af7cb36be5020645127c","kind":"individual-person-with-significant-control","links":{"self":"/company/11072780/persons-with-significant-control/individual/EjAkQb3u5x5uRq5FsLBY0aGWkQI"},"name":"Mr Tolga Mustafa","name_elements":{"forename":"Tolga","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"06504303","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"135df5c545542a7608205f731754684e58a030a7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10985061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06504303/persons-with-significant-control/corporate-entity/_JQN5pFNxjOasgr-dtQmlLqQyRA"},"name":"V4p (Truro) Newco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"12403673","data":{"address":{"address_line_1":"Seventh Ave,","address_line_2":"Parktown North,","country":"South Africa","locality":"Johannesburg","postal_code":"2193","premises":"48"},"etag":"8adae7d98d291b665d4e01f9ba38076a88aad3d2","identification":{"country_registered":"South Africa","legal_authority":"South Africa","legal_form":"Limited Company","place_registered":"Companies And Intellectual Property Commission","registration_number":"M2009003513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12403673/persons-with-significant-control/corporate-entity/fEifSSnZF2Go6hiGIPxCkeoBdx0"},"name":"Scm Dma Pty (Ltd)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11076841","data":{"address":{"address_line_1":"Cedars Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1RY","premises":"08","region":"Berkshire"},"ceased_on":"2017-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"46cc2e0ef1f86d96750210a885cd63e6053c73ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11076841/persons-with-significant-control/individual/SLq-RcR_LHWsnSJJRA2TJVWFGaY"},"name":"Mrs Rafia Nadeem","name_elements":{"forename":"Rafia","surname":"Nadeem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"08596272","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a0f74f13bb522e797445d996023f8af1f78bd935","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"A BUTLER \u0026 CO LIMITED ACSP","identity_verified_on":"2023-12-18T00:00:00Z","preferred_name":"Marie Louise Shepherd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08596272/persons-with-significant-control/individual/czUkjasseKXI6chF9uYIbtOU-Wg"},"name":"Mrs Marie Shepherd","name_elements":{"forename":"Marie","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"SL032530","data":{"address":{"address_line_1":"Thorncroft Drive","country":"England","locality":"Leatherhead","postal_code":"KT22 8JB","premises":"Thorncroft Manor"},"ceased_on":"2018-05-16","etag":"f105436bb9fc69ba914aeacead94c7a8fadb07dd","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"00776384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032530/persons-with-significant-control/corporate-entity/ZJ1hphi0ZS13ckyMHn6YX-JuxZI"},"name":"Dunlop International Europe Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098980","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Dunstable","postal_code":"LU6 3BA","premises":"18a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"9e52641b65974f5c133087a22db66614545968c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098980/persons-with-significant-control/individual/0g7M9MCSN31ZEmrZrfurFCoJxyc"},"name":"Mr Anil Sidar","name_elements":{"forename":"Anil","surname":"Sidar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"04648372","data":{"address":{"address_line_1":"Gatesden Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9QR","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ba50aff1256c9fd0a52e619db138b304aadee915","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04648372/persons-with-significant-control/individual/LA0noNhkxbE8SCtWpaXfLv-H7Sk"},"name":"Mr Stephen Kenneth Scammell","name_elements":{"forename":"Stephen","middle_name":"Kenneth","surname":"Scammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"SC581951","data":{"address":{"address_line_1":"Harvester Avenue","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 6WE","premises":"58","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"df787397cda3368da6b985022bb5daa9d30ef7f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581951/persons-with-significant-control/individual/1mow6hZ7jiyrbXdQrKhKCRL70sg"},"name":"Mr Craig Allan Blain","name_elements":{"forename":"Craig","middle_name":"Allan","surname":"Blain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-20"}}
{"company_number":"12402083","data":{"address":{"address_line_1":"Chertsey Rise","country":"England","locality":"Stevenage","postal_code":"SG2 9JQ","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"cd8887101974abfbd713d1d04bda6ec8f83bfec3","kind":"individual-person-with-significant-control","links":{"self":"/company/12402083/persons-with-significant-control/individual/3gzTkNcRsxBR5WbreAU5CxN2c0A"},"name":"Ms Jun Li","name_elements":{"forename":"Jun","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11073661","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5TA","premises":"89-91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b1f16eb72c920a1dee7ab666ecab5d56cbd57dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11073661/persons-with-significant-control/individual/BjexFja1lCwBA6CJnOMjbcx3WL0"},"name":"Mr Momin Khan","name_elements":{"forename":"Momin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074511","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0WY","premises":"80-82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"3451bcda2363ee174bdb7876e9f4f78607023970","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074511/persons-with-significant-control/individual/VEy5vRMmuf90LPnHTgul1zkLeyY"},"name":"Mr Sivakumar Shangar","name_elements":{"forename":"Sivakumar","surname":"Shangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12404202","data":{"address":{"address_line_1":"St Margarets Avenue","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1JD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"54e550bb262fb9baa4e0e72804181e9ae60fcfa5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404202/persons-with-significant-control/individual/XKuY8Rjv5j574giL_wOJPLSYoa8"},"name":"Miss Hannah Louise Arkell","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Arkell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11097660","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"1b393bda6760052750f939ecda4ba2a0e3fffa6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11097660/persons-with-significant-control/individual/OQxy380Lt3KA49QwdtBdmVk3OZg"},"name":"Miss Kirsty Moran","name_elements":{"forename":"Kirsty","surname":"Moran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11036842","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM5 3AA","premises":"15-17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"945711556dcf8d2b0e3543628294ae87f66e460e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11036842/persons-with-significant-control/individual/xNrYkZ-35LggXqeoYgEmhfGEH0U"},"name":"Mr Rajalingam Easwaralingam","name_elements":{"forename":"Rajalingam","surname":"Easwaralingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-30"}}
{"company_number":"12408663","data":{"address":{"address_line_1":"109 Corporation Street","address_line_2":"Ground Floor","country":"England","locality":"Manchester","postal_code":"M4 4DX","premises":"Parkers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9a1adb71187845a4a8b66952e84d6031be7be62a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408663/persons-with-significant-control/individual/I46OTtqDKEZZlr6TgxS0cfhrHH8"},"name":"Mr Ajibade Akande","name_elements":{"forename":"Ajibade","surname":"Akande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11072000","data":{"address":{"address_line_1":"1 Rushworth Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0RB","premises":"Blackfriars Settlement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"94db14695f9e1addffafff2a1bd676940f639d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11072000/persons-with-significant-control/individual/QkLF2tXDjjlzxbCXSHDgFQpyUxg"},"name":"Gregory Thomas","name_elements":{"forename":"Gregory","surname":"Thomas"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12401243","data":{"address":{"address_line_1":"Rainford Industrial Estate","country":"United Kingdom","locality":"St Helens","postal_code":"WA11 8LS","premises":"Unit 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"dd408bdb06632853e2c43252661f7dc4ec324d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12401243/persons-with-significant-control/individual/5IBZ6jr-Bc_zxIu5YGVeVKkYl04"},"name":"Mr Terry Graham","name_elements":{"forename":"Terry","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"12402092","data":{"address":{"address_line_1":"Timbrell Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8PP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"15b1c298a8468f4dd783a11c85c2d393873749fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12402092/persons-with-significant-control/individual/Sti1yqI6xw9Rzz800jIxmIM5WeQ"},"name":"Remziye Kizilboga","name_elements":{"forename":"Remziye","surname":"Kizilboga"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"01317353","data":{"address":{"address_line_1":"Wellmans Road","country":"England","locality":"Willenhall","postal_code":"WV13 2QT","premises":"Poundland Limited"},"etag":"2af0ecd8702e08f26b7bfeff7e7cb97935970204","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Register Of Companies For England \u0026 Wales","registration_number":"09127615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01317353/persons-with-significant-control/corporate-entity/UzeHm1ATus6nINA-kvbTW5qnao4"},"name":"Poundland Uk And Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"12403693","data":{"address":{"address_line_1":"Furlong Way","address_line_2":"Great Amwell","country":"England","locality":"Ware","postal_code":"SG12 9TF","premises":"32"},"ceased_on":"2023-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ad272cded8d0597cfcbb58d6f0edee29199f97c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12403693/persons-with-significant-control/individual/jaXpfUqAtdDC3b6pEW_E_r3muZk"},"name":"Ms Rajkumari Oozageer","name_elements":{"forename":"Rajkumari","surname":"Oozageer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11083920","data":{"address":{"address_line_1":"Scotland Lane","locality":"Haslemere","postal_code":"GU27 3AN","premises":"Red Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8e61dfe7d72e8e0702ed3f33847ac11452642941","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083920/persons-with-significant-control/individual/wti9FCWXkTzRQeA0RTqLObZbU7o"},"name":"Mrs Samantha Janet Elizabeth Kirk","name_elements":{"forename":"Samantha","middle_name":"Janet Elizabeth","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"07949203","data":{"address":{"address_line_1":"Oldfield","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6RL","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1495ab2293b5a88f7bd6c85d3c46f47c4783389f","kind":"individual-person-with-significant-control","links":{"self":"/company/07949203/persons-with-significant-control/individual/CXzugznJbygscPAnZ_KOeO0ckMo"},"name":"Mr Marcus Wood","name_elements":{"forename":"Marcus","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09736790","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L12 9EH","premises":"63 Alvanaly Road","region":"Merseyside"},"ceased_on":"2018-03-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d9b8cc3782b5c856ee9dd3dc2c155ffd43d4cf27","kind":"individual-person-with-significant-control","links":{"self":"/company/09736790/persons-with-significant-control/individual/xAUaFkart0M1qT8f6b4c2LWmPlo"},"name":"Mr Jonathon Gorman","name_elements":{"forename":"Jonathon","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09901540","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0AT","premises":"Unit 5, Eastgate Business Centre"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1963},"etag":"5cfc8bd2921811051d5643a0983ee5e573b60e42","kind":"individual-person-with-significant-control","links":{"self":"/company/09901540/persons-with-significant-control/individual/vexvUvr2k5TxzS6EL-FHMCnEMQc"},"name":"Mr Gavin Walker","name_elements":{"forename":"Gavin","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-04"}}
{"company_number":"11072000","data":{"address":{"address_line_1":"1 Rushworth Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0RB","premises":"Blackfriars Settlement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"cdf60276c743e318b1cb4779df2ac959922b1a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11072000/persons-with-significant-control/individual/s5VCYXP9dMX4XSzedO7R2nNy0ss"},"name":"Leon Charles Panitzke","name_elements":{"forename":"Leon","middle_name":"Charles","surname":"Panitzke"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"08764150","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Windsor","postal_code":"SL4 3JX","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"1e1fdd84a6b805d47cadb738514d8221bc1541f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08764150/persons-with-significant-control/individual/fpNEq2i3fNNTUqAflFwp2HoCDa8"},"name":"Mrs Bethany Rose Hawley","name_elements":{"forename":"Bethany","middle_name":"Rose","surname":"Hawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11073631","data":{"address":{"address_line_1":"Newton Industrial Estate","address_line_2":"Eastern Avenue West","country":"England","locality":"Romford","postal_code":"RM6 5SD","premises":"Unit A3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"a4cd59f146bc27811f50e5678885dd07f33514c9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073631/persons-with-significant-control/individual/_w6tl9tGDyS4qlFHJAS4_Zqw2-U"},"name":"Mr Thomas Frimpong","name_elements":{"forename":"Thomas","surname":"Frimpong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"06345230","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5TB","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"62d85c6e4a29e37b89337afd6df5b7597ad76c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06345230/persons-with-significant-control/individual/q-b6rphcKl62QmalLCBxjZQVbXI"},"name":"Dr. Despiona Kary Di-Axioti","name_elements":{"forename":"Despiona","middle_name":"Kary","surname":"Di-Axioti","title":"Dr."},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074521","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 5JY","premises":"87 Westbourne Road"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"86b92555e1830410bd31fd4d85a3d2faa7fef883","kind":"individual-person-with-significant-control","links":{"self":"/company/11074521/persons-with-significant-control/individual/qYlgDRVBLqmn9swNhwOH5hb8O68"},"name":"Mr Tarik Jayousi","name_elements":{"forename":"Tarik","surname":"Jayousi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12404983","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M13 0NR","premises":"333"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"61651a09f505c5e5ffb03e86f3dc4c7c24588a81","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404983/persons-with-significant-control/individual/jvT3Q6SBF_8UjLEopJ5d2iNxClU"},"name":"Mr Riaz Hussain","name_elements":{"forename":"Riaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"09857751","data":{"address":{"address_line_1":"Metfield","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 0LQ","premises":"6 Town Farm Close"},"ceased_on":"2017-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f43b05bb91a7a50103f47e41629c4e38d1a83d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09857751/persons-with-significant-control/individual/6N0yHtCcWsVrBGXwaFwvgAn177Q"},"name":"Mr Lee Griffin","name_elements":{"forename":"Lee","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"12406472","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9615a6f82b068b3eee65a2cd0d2a33d6b6d81b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12406472/persons-with-significant-control/individual/BhZ230FzrW81OIEmL7bLWtDZDes"},"name":"Mr Peter Davey","name_elements":{"forename":"Peter","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408692","data":{"address":{"country":"England","locality":"Basingstoke","postal_code":"RG21 3LA","premises":"29 Halliday Close"},"etag":"2145f9f25728a9d2694ee7db4e07aa7d0246f7bd","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"10047133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12408692/persons-with-significant-control/corporate-entity/tEPQH_yhW0Y0NysQ-W8srvlEKNI"},"name":"Sjt Consulting Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"11100090","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","premises":"34"},"etag":"1ba80128bff9ba17e2b89ea0470d4cbf96576d69","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05149070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100090/persons-with-significant-control/corporate-entity/1MziiBPoVcgMTRHsJbX5Zuu_HSs"},"name":"Tatton Hall Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11109921","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7be9fc9f901a6d17ea2cd147b6e625db378ca67c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2025-03-07T00:00:00Z","preferred_name":"Sona Lotfikaribozorg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109921/persons-with-significant-control/individual/dogFp2iQdABuQTHTtjeEtnBRLe4"},"name":"Ms Sona Lotfikaribozorg","name_elements":{"forename":"Sona","surname":"Lotfikaribozorg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"05654940","data":{"address":{"address_line_1":"2 Badminton Villas","address_line_2":"Chepstow","postal_code":"NP16 5HB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"bf8f34ef785f810eb00d53b18af4a6ab9ad43f5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05654940/persons-with-significant-control/individual/BDyTZJLavRu_PWBNETklOZvWd6A"},"name":"Ms Catherine Jeanne Bouchard","name_elements":{"forename":"Catherine","middle_name":"Jeanne","surname":"Bouchard","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11099001","data":{"address":{"address_line_1":"1-5 Bellevue Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"d2a029e47712c00a4829f6a9033d98a7c62fd1d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099001/persons-with-significant-control/individual/yA1nUdpCD0n9OolTl1LAfTv5lgw"},"name":"Mr Patrick Ward","name_elements":{"forename":"Patrick","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"06930981","data":{"address":{"address_line_1":"High Street East","locality":"Glossop","postal_code":"SK13 8DA","premises":"13","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e16f0cb2f5dd879d1cbe2861f803c3c3954ff6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06930981/persons-with-significant-control/individual/DTS9Q7qe5BPQg4eTfwXlEwgdyes"},"name":"Mr David James Pape","name_elements":{"forename":"David","middle_name":"James","surname":"Pape","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"11110210","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"15597778fbb7655be0d6a4b2c0536735b73a0670","kind":"individual-person-with-significant-control","links":{"self":"/company/11110210/persons-with-significant-control/individual/LnMDyQx7pTCCXJuELAvrfX_DuXg"},"name":"Jacob Hawkins","name_elements":{"forename":"Jacob","surname":"Hawkins"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"11116960","data":{"address":{"address_line_1":"52 Coolhurst Road","country":"United Kingdom","locality":"London","postal_code":"N8 8EU","premises":"Unit 1"},"ceased_on":"2020-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"7ae28e2b5e8575f2a5605740bc96399d6561d4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11116960/persons-with-significant-control/individual/2s7mJC8j8XdNjCRQeCxVnH_T49s"},"name":"Martin Stone","name_elements":{"forename":"Martin","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11099331","data":{"address":{"address_line_1":"Main Street","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e79270e1d2eb082f49522ef85539ec9c2ab8be80","kind":"individual-person-with-significant-control","links":{"self":"/company/11099331/persons-with-significant-control/individual/upuQBWu_9NBmVEh4m97LxkdMiLY"},"name":"Kurt Canfield","name_elements":{"forename":"Kurt","surname":"Canfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100641","data":{"address":{"address_line_1":"Prince Georges Road","country":"England","locality":"London","postal_code":"SW19 2JD","premises":"7 Greenlea Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"bd995aaee6e3dad62c6812e2c2cfe63be5caece8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100641/persons-with-significant-control/individual/j3oGnN7IDVVmUr4LSKkeE10-KJk"},"name":"Claire Belderbos","name_elements":{"forename":"Claire","surname":"Belderbos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"10934971","data":{"address":{"address_line_1":"Lee High Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5PQ","premises":"219"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3ae0510619279d08d8a2e5a97ca7bac15ae91f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10934971/persons-with-significant-control/individual/A0uoASnNyP6rOPLsZlwtS-y9pdw"},"name":"Mr Mohammad Shahjahan Miah","name_elements":{"forename":"Mohammad","middle_name":"Shahjahan","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11116971","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"72b2cc9b300a3013d9276e3d70429eef48ba355f","kind":"individual-person-with-significant-control","links":{"self":"/company/11116971/persons-with-significant-control/individual/Ldb2PbseBv0Q2T6WXX-Rnu8d7TY"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"SC651862","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"c59d75d03bfed162e6e65b479b5d08e046b5395c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651862/persons-with-significant-control/individual/mqCo2fSn9WDmPaic9Hs5OEflLfw"},"name":"Mr Robert Quintin King","name_elements":{"forename":"Robert","middle_name":"Quintin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11100641","data":{"address":{"address_line_1":"Prince Georges Road","country":"England","locality":"London","postal_code":"SW19 2JD","premises":"7 Greenlea Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3360bee774b96ab9a32b06725cad08d6906408b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100641/persons-with-significant-control/individual/g2zqY-b5iJW1o64mx5BlRGjSGyo"},"name":"Edward Belderbos","name_elements":{"forename":"Edward","surname":"Belderbos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"09351700","data":{"address":{"address_line_1":"Town Quay","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Office D Beresford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"5e1e07110b0375c8c85fb45ab3c0a17f321ded0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09351700/persons-with-significant-control/individual/k93b4HAz2RFkeDoFeJKGSLeG158"},"name":"Mr Calum Mclean","name_elements":{"forename":"Calum","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"11117791","data":{"address":{"address_line_1":"New Causeway","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7PE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ee265686e7da44c4351736c0d88eb558e3b5b7ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11117791/persons-with-significant-control/individual/Yo_gPxtCWwasqIXEkUeWZv31CJ0"},"name":"Andrea Blaize","name_elements":{"forename":"Andrea","surname":"Blaize"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"11098990","data":{"address":{"address_line_1":"West Holywell, Backworth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0HZ","premises":"Unit 1 \u0026 2, West Row"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8883867de62c88f526c472558e4b2a939fc94ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11098990/persons-with-significant-control/individual/Y3ym7vGTjemBdyMg01QCfp2k_10"},"name":"Mrs Husna Akhtar Azam","name_elements":{"forename":"Husna","middle_name":"Akhtar","surname":"Azam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11100081","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"44966284cb354862e4ab7524f708c3dba8bd9498","kind":"individual-person-with-significant-control","links":{"self":"/company/11100081/persons-with-significant-control/individual/Mv-Zpyh3s7QBGxYNxCKIDN0oFLA"},"name":"Mr Karnail Singh Tumber","name_elements":{"forename":"Karnail","middle_name":"Singh","surname":"Tumber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11103990","data":{"address":{"address_line_1":"143-147 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 4NR","premises":"Crown House"},"etag":"cbe353a1c180bb2cfe140e9049ba6ddea3e16e93","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11101337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11103990/persons-with-significant-control/corporate-entity/ZimJBozPhwOijRn2fKn2gFXxA08"},"name":"Project Dee Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"10435021","data":{"address":{"address_line_1":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"44bbee29a356f6f1bc7a386725a3e7b325b2e118","kind":"individual-person-with-significant-control","links":{"self":"/company/10435021/persons-with-significant-control/individual/V4UoFvEBhPfoG6KXMuL0e9MSwKw"},"name":"Ms Mariela Nica Robledo","name_elements":{"forename":"Mariela","middle_name":"Nica","surname":"Robledo","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-21"}}
{"company_number":"11118470","data":{"address":{"address_line_1":"Camellia Way","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7NS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f567359221c20b36eecf10290f88379fe395c3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11118470/persons-with-significant-control/individual/3BQZLpQtn7l8dfzDSmWXNyj9kCU"},"name":"Mr Thomas James Winzar","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Winzar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12408673","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"937ee05ea1cef30d409bdf659538ef74987fc2cd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408673/persons-with-significant-control/individual/ZupX1c0PloIoLjsZd7AaP2MPmfY"},"name":"Konstantinos Eleftheriou","name_elements":{"forename":"Konstantinos","surname":"Eleftheriou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"07863211","data":{"address":{"address_line_1":"Parkway Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant Suite 17","region":"South Yorkshire"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d5c199c7a9c21ed1b47d34e553d198ca0390fbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07863211/persons-with-significant-control/individual/33cPIvfkOGRghgmOSGD97gnKlrQ"},"name":"Amanda Jane Barwick","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Barwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-02"}}
{"company_number":"07418820","data":{"address":{"address_line_1":"Regent Centre","locality":"Gosforth","postal_code":"NE3 3LS","premises":"Bulman House","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a939dfff08a89e976ee328e1a7351823573988ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07418820/persons-with-significant-control/individual/iBUo3mqamX04TFPQay_ZXJMrcAw"},"name":"Mr Peter Vincent Tighe","name_elements":{"forename":"Peter","middle_name":"Vincent","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"11116281","data":{"address":{"address_line_1":"Easton Lane","address_line_2":"Hacheston","country":"England","locality":"Woodbridge","postal_code":"IP13 0DZ","premises":"Abbey Farm"},"ceased_on":"2017-12-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3b6f9f661ae34486e3baef040bc549c68b6db615","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116281/persons-with-significant-control/individual/PQkmgdHL_L1tq8E4T3Lp14Pnc64"},"name":"Mr Martin John Bailie","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bailie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11118470","data":{"address":{"address_line_1":"Stocken Close","address_line_2":"Hucclecote","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 3UL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a0c377bd6748e48d962722569469f6652fc68519","kind":"individual-person-with-significant-control","links":{"self":"/company/11118470/persons-with-significant-control/individual/7M9dWPpSSyrlepNWEY_8ZVWL7vc"},"name":"Mr Ashley James Lloyd Duhaney","name_elements":{"forename":"Ashley","middle_name":"James Lloyd","surname":"Duhaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"SC651863","data":{"address":{"address_line_1":"Brodie","country":"Scotland","locality":"Forres","postal_code":"IV36 2TD","premises":"Longley"},"ceased_on":"2023-08-17","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"f9b10d64d8e9798d69bbe234679f074264a89240","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651863/persons-with-significant-control/individual/YmL_hIn-389EFATyJEX4k1PytmI"},"name":"Mr Ryan Shanks","name_elements":{"forename":"Ryan","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"10421761","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1990},"etag":"0d4c4ffdd14c31e06b6337a94162734660490208","kind":"individual-person-with-significant-control","links":{"self":"/company/10421761/persons-with-significant-control/individual/OTNXV6ZX_ohJuhjWvj3wB65oITA"},"name":"Evelyn Baisa","name_elements":{"forename":"Evelyn","surname":"Baisa"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"09353070","data":{"address":{"address_line_1":"Tuscan Drive","country":"England","locality":"Chatham","postal_code":"ME5 8TG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"53d4eee19d430a4c24b7f3c94a9139c34ddfd5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09353070/persons-with-significant-control/individual/OXVs0JCzLA7hMmcLIQp1o3rSAbc"},"name":"Vincent Hook","name_elements":{"forename":"Vincent","surname":"Hook"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"04620710","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"5fb4e78a9101fe99feba3fb262a49089b0d3e314","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04486022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04620710/persons-with-significant-control/corporate-entity/ieu7a6ZahDw-sU2IKLn44Rn4PW4"},"name":"Stafford Education Facilities Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC651863","data":{"address":{"address_line_1":"Brodie","country":"Scotland","locality":"Forres","postal_code":"IV36 2TD","premises":"Longley"},"ceased_on":"2023-08-17","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"fa8583978422b8ae531fe5048bffbd7d26517e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651863/persons-with-significant-control/individual/wGtNoKDjDqEcxCkT0hof4cfuRnw"},"name":"Mrs Kirsty Louise Shanks","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Shanks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11102770","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1953},"etag":"8fd57441b2b74308b1dc8e9cd792767ca1efec2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11102770/persons-with-significant-control/individual/4KHOko5GsrnCSs2_GlKFFPukuI0"},"name":"Ansell Brown","name_elements":{"forename":"Ansell","surname":"Brown"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11115531","data":{"address":{"address_line_1":"90 South Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2EW","premises":"September Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1fe66d54c856a4496e481b4512f675c0516eee3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11115531/persons-with-significant-control/individual/8lqjgTB-23Z8eiOkCw71syoYNPs"},"name":"Mr Martin Peter Baxter","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11117821","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"1e110fd584cf7157b26d9007e07b094af6438be3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Cristobal Javier Freyvogel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117821/persons-with-significant-control/individual/jGRXTFZoEvB46BaZ9Koc_vMWuZg"},"name":"Cristobal Javier Freyvogel","name_elements":{"forename":"Cristobal Javier","surname":"Freyvogel"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"04594411","data":{"address":{"address_line_1":"Upper Battlefield","country":"England","locality":"Shrewsbury","postal_code":"SY4 4AA","premises":"Beaconsfield Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"4042e33b4e3fe98ff66e4a42b052f44decd1a53c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04594411/persons-with-significant-control/individual/ACrwpg0wGQ2t-3BBAZSI3eqVZJU"},"name":"Mrs Jill Poole","name_elements":{"forename":"Jill","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11103970","data":{"address":{"address_line_1":"Dudley Lane","address_line_2":"Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BE","premises":"Seaton Burn House"},"ceased_on":"2022-01-17","etag":"efb20d96bc44a9b0a168dc2e1f8f2f0e157d9286","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11103970/persons-with-significant-control/corporate-entity/hg4pJuR5grVOz7i7z107NMijlN4"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11115531","data":{"address":{"address_line_1":"90 South Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2EW","premises":"September Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"ba5225ee4a69bfdfd335ea79ed78b44a21a71f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11115531/persons-with-significant-control/individual/QNf4WozhuE7khcTCBARVWCLnjzU"},"name":"Mr Mark Lawrence Olliver","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Olliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11117821","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"fee7562cb2f4037dc0a2d63c6cf1a9b017029258","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117821/persons-with-significant-control/individual/zdu6mpzOYTn5LV1rH46npU4jc60"},"name":"Elena Garcia De Leaniz Caprile","name_elements":{"forename":"Elena","surname":"Garcia De Leaniz Caprile"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"10516640","data":{"address":{"address_line_1":"Villa Close","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6LJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"1127a77791a2d699f795ffcf0621e4668e24b567","kind":"individual-person-with-significant-control","links":{"self":"/company/10516640/persons-with-significant-control/individual/KsDRECo4ZXzBu3cJxCboB7OGqxI"},"name":"Mr Duncan William Barnett","name_elements":{"forename":"Duncan","middle_name":"William","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-05"}}
{"company_number":"02659701","data":{"address":{"address_line_1":"Unit A3, Wymeswold Industrial","address_line_2":"Park, Burton On The Wolds","locality":"Loughborough","postal_code":"LE12 5TY","region":"Leicestershire"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"04e029aa2588706a8fcfd1474b7424518aa4d776","kind":"individual-person-with-significant-control","links":{"self":"/company/02659701/persons-with-significant-control/individual/9HsncNJ0Jo21eCrZ5D1i3xPqmJM"},"name":"Mr Keith Bryan Walker","name_elements":{"forename":"Keith","middle_name":"Bryan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"11103980","data":{"address":{"address_line_1":"Thorncliffe Park","address_line_2":"Chapeltown","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2PH","premises":"2nd Floor, Sir Wilfred Newton House","region":"South Yorkshire"},"ceased_on":"2024-07-17","etag":"c53296c4bacc0e8b82d41ec19a7bf29564a1a5fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"9692304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11103980/persons-with-significant-control/corporate-entity/sU6J7p4OMz3hOJDuNGDxCRDaKKk"},"name":"Education Placement Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11115570","data":{"address":{"address_line_1":"Blackbird Leys Road","country":"England","locality":"Oxford","postal_code":"OX4 6HH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e355d8c5239d776cf9af5960ebce88281727180d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115570/persons-with-significant-control/individual/cPVAI0nWGCjxi6-Pi8MmDSUZiUA"},"name":"Mr Temitope Adedayo Adegbite","name_elements":{"forename":"Temitope","middle_name":"Adedayo","surname":"Adegbite","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"10408660","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"ceased_on":"2024-12-09","etag":"7c236edc95c8078d8dd6dafc01b2bfaa9d42ca50","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc398726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10408660/persons-with-significant-control/corporate-entity/uetlvSsGKYLUeEu9J0Wwd234cYE"},"name":"Woodgate Consolidated Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11118490","data":{"address":{"address_line_1":"Coal Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1FB","premises":"2 Green Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ac2054073a514434c7448f515bd89573c281f0f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"SAMUEL SWEET"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118490/persons-with-significant-control/individual/spK2kBeE9XMYPe1GYVk-ecufVNg"},"name":"Mr Samuel Whitney Sweet","name_elements":{"forename":"Samuel","middle_name":"Whitney","surname":"Sweet","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"05668891","data":{"address":{"address_line_1":"North Lodge, Hawkesyard","address_line_2":"Armitage Lane","country":"England","locality":"Rugeley","postal_code":"WS15 1PS","premises":"C/O Richards Associates Limited","region":"Staffordshire"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"b1ecd1a5695627c8c461d417bd071d34736cc2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/05668891/persons-with-significant-control/individual/l_7ch2UoCUS5YKT_iEYpLiamO7I"},"name":"Mr John Laurence O'Leary","name_elements":{"forename":"John","middle_name":"Laurence","surname":"O'Leary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"06385440","data":{"address":{"address_line_1":"Manchester Road, Crosspool","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5PL","premises":"Tavern Service Station","region":"South Yorkshire"},"etag":"11f4b73e4232ab3a91d306c847ada96fa588a005","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10978344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06385440/persons-with-significant-control/corporate-entity/KeHGi8kPxA1oPQW8INY6MdrSEoI"},"name":"Murphy Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11123920","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1980},"etag":"0ecbafc7ca414b90c54d6c5f27505e2c55e0d411","kind":"individual-person-with-significant-control","links":{"self":"/company/11123920/persons-with-significant-control/individual/gHb6gZvyRYKpi5UWTkfznSbnlhM"},"name":"Sharlene Fletcher","name_elements":{"forename":"Sharlene","surname":"Fletcher"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11138771","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2BY","premises":"125","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4d4c8d5a85856c24c40ccc30680e0ea3a2fd9277","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138771/persons-with-significant-control/individual/kf1v0UIwm8ZQhoBv7SbFqkSSHZs"},"name":"Mr Oliver Baker","name_elements":{"forename":"Oliver","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"09450040","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f2bf15cd3f99d470e86416eb713af47f49f333fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"K.M.S. BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Kieran Mcclafferty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09450040/persons-with-significant-control/individual/IR83NabjZMLQGM4MQ4VRoL-3qIY"},"name":"Mr Kieran Mcclafferty","name_elements":{"forename":"Kieran","surname":"Mcclafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-01"}}
{"company_number":"04328000","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2QN","premises":"Bridge House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"1c3e9d62c6f534fb7adafb0aa5076efed2f5d606","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Nicholas Oliver Durrant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04328000/persons-with-significant-control/individual/VlzuDBS90Dqt2IkhYxf5hty7LD4"},"name":"Mr Nicholas Oliver Durrant","name_elements":{"forename":"Nicholas","middle_name":"Oliver","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11121741","data":{"address":{"address_line_1":"Endeavour Square","country":"United Kingdom","locality":"London","postal_code":"E20 1JN","premises":"5"},"etag":"7943c6b2db7aae26b22394c50f093c35c25a45e3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08961151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11121741/persons-with-significant-control/corporate-entity/w_sjWRCd5NVj63oYbd6BRl1jJUk"},"name":"Places For London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11123921","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1QU","premises":"78"},"ceased_on":"2018-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b27af2be163e0400e6519f9d00f4f6c41f642679","kind":"individual-person-with-significant-control","links":{"self":"/company/11123921/persons-with-significant-control/individual/mw-nBgn8rPeOOK7aO9txOujg74o"},"name":"Mr Dale Stephen Funnell","name_elements":{"forename":"Dale","middle_name":"Stephen","surname":"Funnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11138771","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Leeds","postal_code":"LS1 3AJ","premises":"33","region":"West Yorkshire"},"ceased_on":"2018-03-19","country_of_residence":"India","date_of_birth":{"month":4,"year":1991},"etag":"9a4f9caf0f315624f4e9e4e2781e728799c23d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11138771/persons-with-significant-control/individual/ZAtqI2LaaKy9_pKPyKrK99u5IqE"},"name":"Mr Tuhin Bhatt","name_elements":{"forename":"Tuhin","surname":"Bhatt","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11119071","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"265cf727b32a60a49701ab51d70030c8db943052","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119071/persons-with-significant-control/individual/b94XqPL9EuHPjaZMcqEjv_261_g"},"name":"Mr Michael Antonio Aarons","name_elements":{"forename":"Michael","middle_name":"Antonio","surname":"Aarons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11120361","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Bold Heath","country":"England","locality":"Widnes","postal_code":"WA8 3XL","premises":"Mersey Valley Golf \u0026 Country Club"},"ceased_on":"2023-12-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"14150a3af130cbc3f70d73e1def8e535cf438c17","kind":"individual-person-with-significant-control","links":{"self":"/company/11120361/persons-with-significant-control/individual/t9HD3fLTwmQtJYY01uV9x6V5FGg"},"name":"Richard Burbidge","name_elements":{"forename":"Richard","surname":"Burbidge"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11121741","data":{"address":{"address_line_1":"Endeavour Square","country":"United Kingdom","locality":"London","postal_code":"E20 1JN","premises":"5"},"etag":"5072f2566138901a308cf90752bf2301afcea89c","identification":{"legal_authority":"United Kingdom","legal_form":"Statutory Corporation Established Under The Greater London Act 1999"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11121741/persons-with-significant-control/legal-person/dHdP140PSE_LenDCM7FID06pev8"},"name":"Transport For London","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"09478480","data":{"address":{"address_line_1":"St Kilda Road","country":"United Kingdom","locality":"London","postal_code":"W13 9DE","premises":"Zero"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ff85801c35867c3167b50bda625806c94e872a31","kind":"individual-person-with-significant-control","links":{"self":"/company/09478480/persons-with-significant-control/individual/mM4Ll4CAVFZSxaRLgeA0hlFhNNc"},"name":"Mr Shabaka Chatawa","name_elements":{"forename":"Shabaka","surname":"Chatawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11138771","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Leeds","postal_code":"LS1 3AJ","premises":"33","region":"West Yorkshire"},"ceased_on":"2018-03-19","country_of_residence":"India","date_of_birth":{"month":2,"year":1990},"etag":"ef3e27a6819208eba68165054c62d467fd0394b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11138771/persons-with-significant-control/individual/tMG-P3BkYSjWFYDExgtcO7W-T6c"},"name":"Mr Dhaval Sarvaiya","name_elements":{"forename":"Dhaval","surname":"Sarvaiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11119071","data":{"address":{"address_line_1":"152-160 City Road","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"3e794fbff4cce2744f5e34d2904212a359cd9d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11119071/persons-with-significant-control/individual/Kcq2pT4gfQmKjFYnKNj2gBmS4Sk"},"name":"Mr Nadeem Shah","name_elements":{"forename":"Nadeem","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"04345341","data":{"address":{"address_line_1":"35 Richmond Hill","locality":"Bournemouth","postal_code":"BH2 6HT","premises":"2nd Floor Heliting House","region":"Dorset"},"ceased_on":"2022-08-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"3e66de9d915a78fbc300aee32501e02f4ccb90fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04345341/persons-with-significant-control/individual/FrusRdHNwuDLEPWyMrbRzclBhH4"},"name":"Mr Stephen Geoffrey Aston","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"11122301","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park"},"ceased_on":"2018-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e504acb124bd4fcd0e1ae54afdef6b17f00ce90c","kind":"individual-person-with-significant-control","links":{"self":"/company/11122301/persons-with-significant-control/individual/3070fXhl30eSXO2KJJkqtfs1i8U"},"name":"Mrs Ruchi Rathor","name_elements":{"forename":"Ruchi","surname":"Rathor","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123951","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Aldwincle","postal_code":"NN14 3EP","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"977071da0fc0ed226e36894f508153107abf0b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11123951/persons-with-significant-control/individual/oRQhT_TYxVoqQJwNrSvZKaWD99M"},"name":"Miss Siobhan Alexandra Graham","name_elements":{"forename":"Siobhan","middle_name":"Alexandra","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"10945751","data":{"address":{"address_line_1":"Sonnenleite","country":"Germany","locality":"Ahorn","postal_code":"96482","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1955},"etag":"899fd5e605ec47d644e559caf167b7059c901664","kind":"individual-person-with-significant-control","links":{"self":"/company/10945751/persons-with-significant-control/individual/G70kQHxuExOAMryE8UUxVig1KMY"},"name":"Mr. Kurt Friedrich Muffel","name_elements":{"forename":"Kurt","middle_name":"Friedrich","surname":"Muffel","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11014920","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"5","region":"Surrey"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0c8fd3917ad82e8b9416dc8a0b5b0c7703238fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11014920/persons-with-significant-control/individual/0jpi7hlsks4D-hc-sjxSt-z_p5E"},"name":"Angela Karen Saunders","name_elements":{"forename":"Angela","middle_name":"Karen","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-16"}}
{"company_number":"11121711","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"b1c080727461dcafaf5d17e85dbc2c16d024c735","kind":"individual-person-with-significant-control","links":{"self":"/company/11121711/persons-with-significant-control/individual/496tjVv5DFtAvR1cNcf7qgU2Yno"},"name":"Ms Amanda Few","name_elements":{"forename":"Amanda","surname":"Few","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11123180","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4EG","premises":"41 Somerset Road 41 Somerset Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"e57e5e064ef69baf0af6a29fd4eaf809f48ddb3a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123180/persons-with-significant-control/individual/WwfTiCKKGk4AwVHOU9r1tiDJKDI"},"name":"Ms Irene Wahaga","name_elements":{"forename":"Irene","surname":"Wahaga","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11125530","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"adea9abcdd62f54c38e05467e8911d1ffc8dc890","kind":"individual-person-with-significant-control","links":{"self":"/company/11125530/persons-with-significant-control/individual/K_tdjaITUIKrD81eU9oyeLy3t5E"},"name":"Mr Sameh Hassan Elsenousi Ahmed","name_elements":{"forename":"Sameh","middle_name":"Hassan Elsenousi","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"11119890","data":{"address":{"country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72b New Court Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6167e8ee162918240a5ce1695b850ec2acd6dd86","kind":"individual-person-with-significant-control","links":{"self":"/company/11119890/persons-with-significant-control/individual/m1dSqYZDSeCWQjc_ro9mXJP-A9o"},"name":"Mr John Derek Howitt","name_elements":{"forename":"John","middle_name":"Derek","surname":"Howitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"OC420430","data":{"address":{"address_line_1":"114-118 Southampton Row","country":"England","locality":"London","postal_code":"WC1B 5AA","premises":"Synergy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"be4f8fbebff5b511da61c744224b443059d626ac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420430/persons-with-significant-control/individual/437NL4fWBnwcdBERNFzfrLdZwRo"},"name":"Mr Charles John Hills Forrest","name_elements":{"forename":"Charles","middle_name":"John Hills","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-21"}}
{"company_number":"11123130","data":{"address":{"address_line_1":"20 Fairbank  Road","country":"United Kingdom","locality":"Southwater","postal_code":"RH13 9LA","premises":"Lintot House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b4a51fd99392fdf5d6ca35a33372c6a864648cea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123130/persons-with-significant-control/individual/gA1CiC2gWtMC4GuYaD5zAeIQ1lg"},"name":"Mrs Dawn Ellen Pasco","name_elements":{"forename":"Dawn","middle_name":"Ellen","surname":"Pasco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11125501","data":{"address":{"address_line_1":"Highbury Grove","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2RT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"201a50867ec788fc47edc7ef444412cd2703fee5","kind":"individual-person-with-significant-control","links":{"self":"/company/11125501/persons-with-significant-control/individual/yKkJViLqLe-ggoFAPXOfakVhVvU"},"name":"Mr Steven Hodgson","name_elements":{"forename":"Steven","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11119101","data":{"address":{"address_line_1":"Selly Hall Croft","address_line_2":"Bournville","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2HL","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"f7db720c202222c4ab13044d9d1dbe6055e5f156","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119101/persons-with-significant-control/individual/yLVg5aX3-J2UeZ3pGQEXSQdWcuY"},"name":"Mr Robert Desmond Wood","name_elements":{"forename":"Robert","middle_name":"Desmond","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11121081","data":{"address":{"address_line_1":"Bevington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6HR","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0746f3fe3ae60fe7947ac6e7bbda41de7aed6e09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121081/persons-with-significant-control/individual/kHFyuGrP_rSbXbW04_3X8jiP4Go"},"name":"Mr Usman Shoukat","name_elements":{"forename":"Usman","surname":"Shoukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-21"}}
{"company_number":"11122311","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"ceased_on":"2017-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"a384d49411a91db5b44b58ebe49a1b2973f766d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11122311/persons-with-significant-control/individual/4gUU9hd_W_7YFalYD6vWpST_yD0"},"name":"Mr Jonathan Ian Lonsdale","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11124390","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2019-12-27","etag":"8d4cd47fc0fdcde367f82733a6d976a6486e77bd","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11124390/persons-with-significant-control/corporate-entity/v6wXQbB40vcGM9DL-hvBckX5n7Q"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"11139501","data":{"address":{"address_line_1":"7-9 Stanley Street","address_line_2":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8GQ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"76d056289117dd28a884102b05fd4a43fc57a271","kind":"individual-person-with-significant-control","links":{"self":"/company/11139501/persons-with-significant-control/individual/Ur1bN6LzjZ6gL81QZq--VdunNAw"},"name":"Mr Zulfiqar Ahmed","name_elements":{"forename":"Zulfiqar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"SL029711","data":{"address":{"address_line_1":"Shovkovychna Str","country":"Ukraine","locality":"Kiev","premises":"42-44, Office 10e","region":"01601"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1979},"etag":"e5324fb04360a7091f8f3f0f6412dcce26601665","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029711/persons-with-significant-control/individual/6zNOtwwi8kucPvNGLWOfO5I6W3E"},"name":"Leonid Kryuchkov","name_elements":{"forename":"Leonid","surname":"Kryuchkov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-11-13"}}
{"company_number":"04345341","data":{"address":{"address_line_1":"35 Richmond Hill","locality":"Bournemouth","postal_code":"BH2 6HT","premises":"2nd Floor Heliting House","region":"Dorset"},"ceased_on":"2022-07-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"fc641bbb3fa0c92e89adaad98aba09ed734a1696","kind":"individual-person-with-significant-control","links":{"self":"/company/04345341/persons-with-significant-control/individual/5fpfNKJM28R3Dh19fjSJhbgZWEU"},"name":"Miss Sharon Julie Toft","name_elements":{"forename":"Sharon","middle_name":"Julie","surname":"Toft","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"11123121","data":{"address":{"address_line_1":"Rockdale Court","address_line_2":"512-514 Bath Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3JY","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"621f5d9cb8075a17beb545c6aaa018da7aa2edad","kind":"individual-person-with-significant-control","links":{"self":"/company/11123121/persons-with-significant-control/individual/39HMsA2CCusS8D01s38aLuA5Tl4"},"name":"Mr Jozsef Petrus","name_elements":{"forename":"Jozsef","surname":"Petrus","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11124401","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"ceased_on":"2017-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"cbe7d29e1e52c937769826907520c6fc66dd6d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11124401/persons-with-significant-control/individual/GYqOzx1VjTXL2g3WUSmR4ERIpMU"},"name":"Mr Paul Hyland","name_elements":{"forename":"Paul","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11139511","data":{"address":{"address_line_1":"Roman Bank","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2SS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"18f5f2da68321f84dfcb08c576ca8369c22f8600","kind":"individual-person-with-significant-control","links":{"self":"/company/11139511/persons-with-significant-control/individual/Cei68xdgOtbKZ2jknIVG4lKbJiw"},"name":"Mr Harnek Rai","name_elements":{"forename":"Harnek","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11119880","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0HW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5375ac9223a1c9b24bedb171dc1e308f563e5d66","kind":"individual-person-with-significant-control","links":{"self":"/company/11119880/persons-with-significant-control/individual/07zvlo92mf1d8LsSVLuhZctFkQk"},"name":"Mr Jagdeep Singh Gill","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"11118070","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Smethwick","postal_code":"B66 4JY","premises":"67"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0139b33d31f236fffb04683cc2192dee58e3803a","kind":"individual-person-with-significant-control","links":{"self":"/company/11118070/persons-with-significant-control/individual/FOITEQ_jIy0EX6p_jYhi2dWl5Zg"},"name":"Mrs Fouziah Ali","name_elements":{"forename":"Fouziah","surname":"Ali","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11123121","data":{"address":{"address_line_1":"Rockdale Court","address_line_2":"512-514 Bath Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3JY","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"26b882ed7440dc638026cec7b6e65c4cab202b61","kind":"individual-person-with-significant-control","links":{"self":"/company/11123121/persons-with-significant-control/individual/6AOjN9lESvanTDrCTxkAB4Wt8kQ"},"name":"Mrs Ilona Petrus-Molnar","name_elements":{"forename":"Ilona","surname":"Petrus-Molnar","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11124430","data":{"address":{"address_line_1":"Tottenham","country":"England","locality":"London","postal_code":"N17 9SX","premises":"516 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f6393562d6bbeb1286f2fddb531c36ca78e11ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/11124430/persons-with-significant-control/individual/s6exRoWRNPzzDmZf1KaUYNU0XY4"},"name":"Mr Mohamed Hassan Barre","name_elements":{"forename":"Mohamed","middle_name":"Hassan","surname":"Barre","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"04197940","data":{"address":{"address_line_1":"7/10 Chandos Street","country":"United Kingdom","locality":"Cavendish Square","postal_code":"W1G 9DQ","premises":"4th Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0bd7b9d1afd16466356f28d57c4041cd13887b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/04197940/persons-with-significant-control/individual/vSnl3utzl6f3L1eIUoAS6Ng1z0k"},"name":"The Executor To The Estate Of Benito Pagnanelli","name_elements":{"forename":"The","middle_name":"Executor To The Estate Of Benito","surname":"Pagnanelli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-20"}}
{"company_number":"OC420430","data":{"address":{"address_line_1":"114-118 Southampton Row","country":"England","locality":"London","postal_code":"WC1B 5AA","premises":"Synergy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b3255a1c5c48c9b87ffc0a8f178b8f41f9cb1b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420430/persons-with-significant-control/individual/3rwBxc0KaNRdxclNmUr_QykfcLg"},"name":"Mr Edward Peterie Fricker","name_elements":{"forename":"Edward","middle_name":"Peterie","surname":"Fricker","title":"Mr"},"nationality":"Croatian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-21"}}
{"company_number":"11123130","data":{"address":{"address_line_1":"20 Fairbank  Road","country":"United Kingdom","locality":"Southwater","postal_code":"RH13 9LA","premises":"Lintot House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"83a6379f43a11dd7f1b7857a4160d72303c628bf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123130/persons-with-significant-control/individual/VW4SAtKIFwOrTNy-4lhzwZyIluQ"},"name":"Mr Anthony Peter Pasco","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Pasco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11124431","data":{"address":{"country":"England","locality":"Chadwell Heath","postal_code":"RM8 1BF","premises":"69 Ager Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"4cde6bb62806e47a05f00aa1434f03d1a260848b","kind":"individual-person-with-significant-control","links":{"self":"/company/11124431/persons-with-significant-control/individual/XtcpFx9Yi1VQTk3C5McvOxT0KLQ"},"name":"Mr Denis Arman","name_elements":{"forename":"Denis","surname":"Arman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"07902441","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8BA","premises":"Regent's Court"},"etag":"2392b6d2c91cf046417fe51f41f2b3164923927a","identification":{"country_registered":"Not Specified/Other","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05357710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07902441/persons-with-significant-control/corporate-entity/oNez3AXhEpag7XkOSRLh8zkh9Lk"},"name":"Estate Partnerships Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01791140","data":{"address":{"address_line_1":"21 Northampton Lane","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"28b1b7cb75de671a27abe7f60b16b69c96e9f068","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01791140/persons-with-significant-control/individual/C9oS7dufhtoxA5PvbPPOHp8ErlQ"},"name":"Mr David Anthony Rees","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11140391","data":{"address":{"address_line_1":"Albion Terrace","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1LT","premises":"Glenholme"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"eb44676abfec2572f33dae39c85e0bfdc0409a3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140391/persons-with-significant-control/individual/03snFNuTpSCIc3NknRY1QrDYf54"},"name":"Mr Anthony Mcintyre","name_elements":{"forename":"Anthony","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"SL006130","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"9f199d6c78a7d9c2fd5c45c35def55de6d919336","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Scottish Limited Partnership","place_registered":"Companies House, Scotland","registration_number":"Sl005611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006130/persons-with-significant-control/corporate-entity/pquF22VVXdKkMUM2ZVwUsl0_KS4"},"name":"Rj Scotland Limited Partnership","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11140400","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"fd9d908afa696b28b84f23f568535259703f18ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140400/persons-with-significant-control/individual/tkGCOSAItIeU63iIgdCjj_xTRcU"},"name":"Mr John Hunt","name_elements":{"forename":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10546301","data":{"address":{"address_line_1":"Boundary Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Hertfordshire"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1963},"etag":"7081272d6c0b1250644910e60d7262d16e4661b9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10546301/persons-with-significant-control/individual/aGTB0wL-Cbx4MaHUiemiyXdg5ws"},"name":"Mr David Graham Spottiswood","name_elements":{"forename":"David","middle_name":"Graham","surname":"Spottiswood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11140380","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"980d76c3e665ba4c79f20ffd6b9802fd6d76be42","kind":"individual-person-with-significant-control","links":{"self":"/company/11140380/persons-with-significant-control/individual/dyFtFMrjVUAPbrRRHHC3WmPhRTE"},"name":"Mr Christopher Edward Wallace","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"11142651","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Goole","postal_code":"DN14 6HX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"72f9806d90a8040f1a00aed9749ffe9d8ce74c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11142651/persons-with-significant-control/individual/1_Ax5unitMTMWibwFzqIfLpAvZ4"},"name":"Mr Valdis Kazinieks","name_elements":{"forename":"Valdis","surname":"Kazinieks","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11140380","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"f351e7b8ed7316291ba9edd0e38c1cfa9e9bdece","kind":"individual-person-with-significant-control","links":{"self":"/company/11140380/persons-with-significant-control/individual/M6rMzZPGVJFVa2_VyT_ySUveBQE"},"name":"Mr Robert Michael Bolton","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"11141170","data":{"address":{"address_line_1":"Bostock Close","country":"United Kingdom","locality":"Stone","postal_code":"ST15 8YT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1d92977c528f2515ec4225190a70fa915d43aab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11141170/persons-with-significant-control/individual/T4qhmziRA04aRrvC-IW3tW9avyU"},"name":"Antony Charles Haywood","name_elements":{"forename":"Antony","middle_name":"Charles","surname":"Haywood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"09433961","data":{"address":{"address_line_1":"Agadir","country":"Morocco","locality":"Talborjt.","premises":"38 Avenue President Kennedy","region":"80.000"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1990},"etag":"16b540a1c1f2ccab7606d6bb61e5aa22805e821e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09433961/persons-with-significant-control/individual/GJ4t6FlGeeS2d0EPCoUQsYb4IIQ"},"name":"Mrs Sara Crimo","name_elements":{"forename":"Sara","surname":"Crimo","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"11141131","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2b3e0db91ad28253fbaf4ee6ffc21e116ff1c727","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141131/persons-with-significant-control/individual/ZD5ZBp2Onha0GniHPaF2r4IY29s"},"name":"Mrs Stephanie Joanne Grady","name_elements":{"forename":"Stephanie","middle_name":"Joanne","surname":"Grady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"07902441","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans House","region":"Northamptonshire"},"etag":"a3e96517dc8eebbacaac9966d03518af4c255e77","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06876274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07902441/persons-with-significant-control/corporate-entity/-qibdNBcpMpm9_EpczuBlH6jK4Q"},"name":"Fleet Architects Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11141150","data":{"address":{"address_line_1":"Pitsford Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6LJ","premises":"13a"},"ceased_on":"2022-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"6dd1e09c74c0755bad4af7590f46e0c324739529","kind":"individual-person-with-significant-control","links":{"self":"/company/11141150/persons-with-significant-control/individual/14n8ea5slg703Bvkwm9X_gcIP4k"},"name":"Mr Waheed Ashiq","name_elements":{"forename":"Waheed","surname":"Ashiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140370","data":{"address":{"address_line_1":"Navarino Road","country":"England","locality":"Worthing","postal_code":"BN11 2NE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b61f0c3f1cb932e20c78473f91d7d7780d25d23c","kind":"individual-person-with-significant-control","links":{"self":"/company/11140370/persons-with-significant-control/individual/lX89_U3CDBOwukU17vd4IygFA7g"},"name":"Mr Jonathan Paul Frank","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Frank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141150","data":{"address":{"address_line_1":"Pitsford Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6LJ","premises":"13a"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"05e3ccbf615b03ae6f1c8a4f8b718a672fde6a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11141150/persons-with-significant-control/individual/WANSVwudQPI4Kj6hzIQ8Fwo_GI4"},"name":"Mrs Humara Waheed","name_elements":{"forename":"Humara","surname":"Waheed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"07373504","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"etag":"a0ca7a7c480d1115dad5d97ac00c20d1a5dc5117","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9341494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07373504/persons-with-significant-control/corporate-entity/OxT2K0gYsvVoUTbQdbe_6vEKZuA"},"name":"Genieconnect Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"11578694","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2019-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5a7154418bc3928318b83113bffd3303d3b3c92b","kind":"individual-person-with-significant-control","links":{"self":"/company/11578694/persons-with-significant-control/individual/r9Y-tEITmuhmGpASlt0v9p0f2Jo"},"name":"Mr Mohammed Tufael Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Tufael","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11150580","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"130052d3f23f17036d7531f12fbc4c6b05fc8d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11150580/persons-with-significant-control/individual/xAPYF4kaGNYJnP1SPrweDeFXldo"},"name":"Craig Johnstone","name_elements":{"forename":"Craig","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11578084","data":{"address":{"address_line_1":"88 Queen Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2FN","premises":"Suite 101"},"ceased_on":"2020-10-21","country_of_residence":"India","date_of_birth":{"month":7,"year":1986},"etag":"53861d26f1890084a0c1b0abe76f1e9f5e8b8010","kind":"individual-person-with-significant-control","links":{"self":"/company/11578084/persons-with-significant-control/individual/qgrcC90Spv7B5_ZoVl00O7qy860"},"name":"Mr Balaji Thilagar","name_elements":{"forename":"Balaji","surname":"Thilagar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11145110","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"db2f5c7d871c75073289f71841992dc66484eb14","kind":"individual-person-with-significant-control","links":{"self":"/company/11145110/persons-with-significant-control/individual/FyHtSGayhWvNgr0KWBmmpZDfsaI"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"10518230","data":{"address":{"address_line_1":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4AL","premises":"6 North Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ec0239036a7ae0ba778cc669d78a6707b378439d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518230/persons-with-significant-control/individual/_zzhajii-8DnmJKLxexn7DdyTSc"},"name":"Mr Ross Burrell","name_elements":{"forename":"Ross","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"01743971","data":{"address":{"address_line_1":"18 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"etag":"792c07de8054183abfc9ac52cb3194c1f4d636f9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01743971/persons-with-significant-control/corporate-entity/Y3f9NQnUxIs6ffmu0z5e6CUha_Y"},"name":"Wpp Vancouver Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11145110","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-03-04","etag":"a0a5a69b1d892379279ee628e2d325172b088c1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11145110/persons-with-significant-control/corporate-entity/ZGbG0t9JzJRJNlffvp530CLQBa4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11521945","data":{"address":{"address_line_1":"Baylands","address_line_2":"Newtown","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9NX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2c2c698b51fa4235210df9fcf1f43325ffecacae","kind":"individual-person-with-significant-control","links":{"self":"/company/11521945/persons-with-significant-control/individual/ZxhVs6Rc7QfUA9aGzTd64Tf5JUw"},"name":"Mr Rhys Thomas Pulley","name_elements":{"forename":"Rhys","middle_name":"Thomas","surname":"Pulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"01470211","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 8DT","premises":"High Street","region":"Worcestershire"},"etag":"797525f5cdf249244f148c4437477562b8768227","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00217275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01470211/persons-with-significant-control/corporate-entity/KGAuNT4jZ0oNnPlvi3xiACknmn0"},"name":"Muller \u0026 Co (England) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11578695","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"40ffff5a2edd8cfe1c39fdf8a440eea34fd8f6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11578695/persons-with-significant-control/individual/7X6p4z1KtXakoyAVFanfnGX0H-I"},"name":"Ms Monique Dior Jacobs","name_elements":{"forename":"Monique","middle_name":"Dior","surname":"Jacobs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11142690","data":{"address":{"address_line_1":"The Farmstead","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1ED","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"d06518f1fc25020ea975fcbe93eddf4c4d1b4816","kind":"individual-person-with-significant-control","links":{"self":"/company/11142690/persons-with-significant-control/individual/7fBUgVCH_kQf3z47Bi1XcbqB3VM"},"name":"Mr Ollinton Tony Matthews-Parris","name_elements":{"forename":"Ollinton","middle_name":"Tony","surname":"Matthews-Parris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10608920","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"d9a265a018449a7b256b40643eec91c0dcc49c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10608920/persons-with-significant-control/individual/ySUy92RH-Zyi0k71sELczwlxphA"},"name":"Ms Liza Infante","name_elements":{"forename":"Liza","surname":"Infante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"11150460","data":{"address":{"address_line_1":"Alltwalis","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 7EG","premises":"Rivendell Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"112a630bed29d3c0929b6430a20befb025a937c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11150460/persons-with-significant-control/individual/bkcyn12QTowPceDhAZ8fc8AGOHs"},"name":"Mr Nigel Rupert Trim","name_elements":{"forename":"Nigel","middle_name":"Rupert","surname":"Trim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"09937790","data":{"address":{"address_line_1":"Portesbery Road","country":"England","locality":"Camberley","postal_code":"GU15 3TA","premises":"7"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5536a2957b0290133ebccd85c1aacc15b2a94fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09937790/persons-with-significant-control/individual/P_sYSW2yMeLAysTlQzzYdq_ETD0"},"name":"Mr Matthew Fairfield Thomas","name_elements":{"forename":"Matthew","middle_name":"Fairfield","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11144981","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 6TG","premises":"87 Bullsmoor Lane"},"ceased_on":"2018-01-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"de9dfdf3efb34300079afe6324cb3856c183e08e","kind":"individual-person-with-significant-control","links":{"self":"/company/11144981/persons-with-significant-control/individual/ztKAQNv_hkLVbbEXVSSn8yXFGpU"},"name":"Mr Lazar Paloni","name_elements":{"forename":"Lazar","surname":"Paloni","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11579475","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0AA","premises":"55","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"ed3b9564bf96c6454873d651cdb9ae95d9437611","kind":"individual-person-with-significant-control","links":{"self":"/company/11579475/persons-with-significant-control/individual/JVemOGT0jww2VpnN646_dyi4Axs"},"name":"Mrs Jennifer Margaret Parker","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"04012825","data":{"address":{"address_line_1":"Trelawney Road","country":"England","locality":"Falmouth","postal_code":"TR11 3LT","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e7506bd4c68d8b4aa8343c9c346728c9c364bf85","kind":"individual-person-with-significant-control","links":{"self":"/company/04012825/persons-with-significant-control/individual/1sD5O0LCgeICghqnCKhs5THzgZM"},"name":"Ms Larisa Marie Curran","name_elements":{"forename":"Larisa","middle_name":"Marie","surname":"Curran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11173894","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4SQ","premises":"163","region":"Lanarkshire"},"ceased_on":"2018-10-05","etag":"876542708d76b38494d7cfc76c93a3dfe08d410b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11173894/persons-with-significant-control/corporate-entity/XZkCeHeKd_PLS3Fmld4uy9q4PbY"},"name":"Innova Partnerships Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"10592520","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1984},"etag":"1b2bd799da66dffaa1dfc3510ad8464fd26128d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10592520/persons-with-significant-control/individual/fKIIRetoYpFB2iUiZZbVgy1BIrs"},"name":"Renato Ramirez","name_elements":{"forename":"Renato","surname":"Ramirez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"08753080","data":{"address":{"address_line_1":"Beguildy","country":"Wales","locality":"Knighton","postal_code":"LD7 1YU","premises":"Black House Farm","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"bc2e71d3ffcc8b1143412a3b5a091fb9b4dbd7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08753080/persons-with-significant-control/individual/W_lI7ibnT3sXj2xULROsS_57BKI"},"name":"Mrs Helen Louisa Reynolds","name_elements":{"forename":"Helen","middle_name":"Louisa","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-29"}}
{"company_number":"10586971","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1959},"etag":"f48cd00605dfc18173442a11d8921f8339d7f95f","kind":"individual-person-with-significant-control","links":{"self":"/company/10586971/persons-with-significant-control/individual/CvxjSF4LuvLN7_heypvRg-T-qvk"},"name":"Gomercinda Padilla","name_elements":{"forename":"Gomercinda","surname":"Padilla"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"09358110","data":{"address":{"address_line_1":"Ann's Place","country":"Guernsey","locality":"St Peter Port","po_box":"19","postal_code":"GY1 3WP","premises":"Richmond House"},"country_of_residence":"Channel Islands","date_of_birth":{"month":1,"year":1956},"etag":"60d5457e6af981a7de54c8f521f0e4b5c9489e23","kind":"individual-person-with-significant-control","links":{"self":"/company/09358110/persons-with-significant-control/individual/EihdvpYdKZmsbsUpURcZDC5_txc"},"name":"Mr Jeremy James Cobb","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10416565","data":{"address":{"address_line_1":"Church Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0LZ","premises":"196"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"54791665111686e1a232f38242d26587183263d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10416565/persons-with-significant-control/individual/Q212nVJwUOJ6M4YF0hfAweCLT1k"},"name":"Mr Patrik Tokar","name_elements":{"forename":"Patrik","surname":"Tokar","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11144461","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AG","premises":"2-4 Bank Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"351fdb850056b5224f143f0c25990691679a6a99","kind":"individual-person-with-significant-control","links":{"self":"/company/11144461/persons-with-significant-control/individual/1rfFChQ-XRGpU7chxaR5pPszdgg"},"name":"Miss Emma Marie Estill","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Estill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-11"}}
{"company_number":"11579475","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0AA","premises":"55","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"ee532413ace5497cf1cf8c1b9af5bfb06e69635e","kind":"individual-person-with-significant-control","links":{"self":"/company/11579475/persons-with-significant-control/individual/9EJsg-bO7pjWfg0zFeQnEHZzRyQ"},"name":"Mr Roy Parker","name_elements":{"forename":"Roy","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11524764","data":{"address":{"address_line_1":"Canfield Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8JQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fc54bb1e2e130637a34bfa6ff39f5d6a1e879a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524764/persons-with-significant-control/individual/CcNk2xIACMaYQKzd99ubODsTFGI"},"name":"Miss Sana Bhatti","name_elements":{"forename":"Sana","surname":"Bhatti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11578694","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"cb539b751ffcf1bde38029bb830c9e452b56ae8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11578694/persons-with-significant-control/individual/ukLjy8V9fZMpE7UzgTpOhBu9C_U"},"name":"Mr Sait Uzun","name_elements":{"forename":"Sait","surname":"Uzun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"SC585720","data":{"address":{"address_line_1":"High Street East","address_line_2":"Portgordon","country":"Scotland","locality":"Buckie","postal_code":"AB56 5QP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"af5dbc152757ceaca2256b9326364c627ab2d155","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585720/persons-with-significant-control/individual/mVhqPAS5-0r3T6I0nbX072Vjxc4"},"name":"Mr Edward Charles Matthews","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11580995","data":{"address":{"address_line_1":"Ransom Wood Business Park","address_line_2":"Southwell Road West","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"9 Ash House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3bb5bc5faf2d4ec56abf8656926d42f48af8361a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"HAWORTH ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Paul Hoskyns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580995/persons-with-significant-control/individual/vDjaTSm-kyQEAp_CdmyU1GmWkLM"},"name":"Paul Hoskyns","name_elements":{"forename":"Paul","surname":"Hoskyns"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10905815","data":{"address":{"address_line_1":"Urbanizacion Marbella","address_line_2":"Mmg Tower 16th Floor","country":"Panama","locality":"Panama","premises":"53 E Street"},"ceased_on":"2019-08-07","etag":"c20dd7971c145be83f26af4ebe6c360f3d9aedaa","identification":{"country_registered":"Panama","legal_authority":"Panamania Law","legal_form":"Corporation","place_registered":"Public Registry Of Panama","registration_number":"767668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10905815/persons-with-significant-control/corporate-entity/UcVNwuLNYFDNd2C6e49eZSIec7M"},"name":"Melinka Holding Inc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11167460","data":{"address":{"address_line_1":"Pine Gardens","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7RH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9bb91391ccc1fbf501cab47c98e75e346aba56d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11167460/persons-with-significant-control/individual/Cb0srZ-Cd448T6Yhp6YMS9o74ls"},"name":"Mr Leslie Appiah","name_elements":{"forename":"Leslie","surname":"Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11156841","data":{"address":{"address_line_1":"Adderley Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4EE","premises":"The Arches"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a6a1c1511214c4a85b64583d8f01001aa5e719b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156841/persons-with-significant-control/individual/a-SAXXevgEjUBqKE2AuaCCMv5F0"},"name":"Mr Jonathan Anthony Clement Edmeade","name_elements":{"forename":"Jonathan","middle_name":"Anthony Clement","surname":"Edmeade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"11581025","data":{"address":{"address_line_1":"Whitelees Road","country":"United Kingdom","locality":"Littleborough","postal_code":"OL15 8DU","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"75b8bf2d587ea852f6004f99122b51d395324f09","kind":"individual-person-with-significant-control","links":{"self":"/company/11581025/persons-with-significant-control/individual/fmgomskD-sx5sENgu8dBkoPgd0Y"},"name":"Mr Stephen James Lord","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11579504","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1993},"etag":"27e30f70aa44bafcf8e4a85c4ee93feb7b49b475","kind":"individual-person-with-significant-control","links":{"self":"/company/11579504/persons-with-significant-control/individual/h8Lob9V1KW1yCs3k9KygDaINLtQ"},"name":"Parth Mer","name_elements":{"forename":"Parth","surname":"Mer"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"10150330","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5PR","premises":"337","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"06d7d495ebdfd1c763126325166310a935420516","kind":"individual-person-with-significant-control","links":{"self":"/company/10150330/persons-with-significant-control/individual/QeP5fBhKqADpjt6YfiwhSb8VxzI"},"name":"Mr Mark Jason Rogers","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"11161770","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6QT","premises":"23","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"461158c71933d9f9760005f84713a343c4c59e92","kind":"individual-person-with-significant-control","links":{"self":"/company/11161770/persons-with-significant-control/individual/5g9kPrQ5eiuxU9s2oxED2Yo-0b0"},"name":"Mr Mohammed Waheed Afzal","name_elements":{"forename":"Mohammed","middle_name":"Waheed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11580245","data":{"address":{"address_line_1":"Marcilly Road","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW18 2HS","premises":"16"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"aee5e89434f84e5ee28bf411a30994fa7da9ebbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11580245/persons-with-significant-control/individual/c_mN-pnuDg5Ypd7yOVGpDxvC8Qs"},"name":"Mr Ian Alexander Paterson","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"02982424","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2BJ","premises":"40"},"etag":"774d399be97cdb0fdafd022e023adff129298811","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03600577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02982424/persons-with-significant-control/corporate-entity/OE6Td9Eshicxtybfu00b2R9tYZY"},"name":"Chubb Market Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"SC430210","data":{"address":{"address_line_1":"Leslie Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1SY","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"509d5cf1d6c820b6b17b3bcd6da28279168518c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430210/persons-with-significant-control/individual/h-Ayox3C8_n4DwEfyYn5DP37W8Y"},"name":"Ms Brit Glauch","name_elements":{"forename":"Brit","surname":"Glauch","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"03989395","data":{"address":{"address_line_1":"Hammond Avenue","address_line_2":"Whitehill Industrial Estate","country":"England","locality":"Stockport","postal_code":"SK4 1PQ","premises":"Units 9-11"},"etag":"26bfbef0ddc7f68f5e78e0c20f7c4fafeea388f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03635760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03989395/persons-with-significant-control/corporate-entity/dI7g7L0aNgc31ye8F4Z0okVP5-w"},"name":"Impacked(Print\u0026Packaging) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11160881","data":{"address":{"address_line_1":"Hartley Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5DF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d56b5a0b995a5bf1adccd5514e99a98f853de707","kind":"individual-person-with-significant-control","links":{"self":"/company/11160881/persons-with-significant-control/individual/R-jGprjHrmsld1NG3q-AvgdTUHM"},"name":"Mr Gary Smyth","name_elements":{"forename":"Gary","surname":"Smyth","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"05945055","data":{"address":{"address_line_1":"27 Skull House Lane, Appley","address_line_2":"Bridge, Wigan","locality":"Lancashire","postal_code":"WN6 9DR"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"69e6dd3cccf877a6ff692870e3d94a0ed7bbd059","kind":"individual-person-with-significant-control","links":{"self":"/company/05945055/persons-with-significant-control/individual/tyr8gdTVd48B9lz_N_o4C0tXqis"},"name":"Miss Elizabeth Mcglinchey","name_elements":{"forename":"Elizabeth","surname":"Mcglinchey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11581864","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Wickford","postal_code":"SS11 8ET","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"24800dd826965aff98b39caac72eeb06b02916ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581864/persons-with-significant-control/individual/PjFWQv91z98HPUMOpjivoj3N--4"},"name":"Emma Dorothea Helen Seymour","name_elements":{"forename":"Emma","middle_name":"Dorothea Helen","surname":"Seymour"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581864","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Wickford","postal_code":"SS11 8ET","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"87059318cbc8f68257a182482e9838d8bd7a9629","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581864/persons-with-significant-control/individual/ACpCve802P8Peh3snd5fM7Jg4Rs"},"name":"James Lewis Wong","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"08532235","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"35 - 37 St Mary's Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1PU","premises":"Floor 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bd0866e1bf2a263ccdda20a1b7fe6608e8d26c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532235/persons-with-significant-control/individual/ooNd5OUcEfqz70fhliHIuAV3OFU"},"name":"Alison Courtney","name_elements":{"forename":"Alison","surname":"Courtney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11581855","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Buckden","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 5TS","premises":"First Floor, Flat 2","region":"Cambridgeshire"},"etag":"3d2724d65e513400ad37f0415b30d9d843b9a3ba","identification":{"legal_authority":"Ca","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11581855/persons-with-significant-control/corporate-entity/nD0iNPSY6PIs_GVpQj0QkjUb14c"},"name":"Queenan Ltd","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-09-21"}}
{"company_number":"02648095","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"Faringdon","postal_code":"SN7 7HY","premises":"Flat 2, The Elms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ac69ccfe448ab0a5f7595d56af6b44c64dbf477b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02648095/persons-with-significant-control/individual/RgJJGjwmr6E6Edn3kId9rMEfuDA"},"name":"Mr Allen Jolley","name_elements":{"forename":"Allen","surname":"Jolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11581515","data":{"address":{"address_line_1":"Westow Street","country":"United Kingdom","locality":"London","postal_code":"SE19 3RW","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"e337f7f3975c8e15b8eaae26415dcec267e7e0df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581515/persons-with-significant-control/individual/5Atxz156EpZDDOZwtm_ecGnFSxE"},"name":"Mr Oisin George Jonathan Casserley","name_elements":{"forename":"Oisin","middle_name":"George Jonathan","surname":"Casserley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-09-21"}}
{"company_number":"08583754","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Shanklin","postal_code":"PO37 6QY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7cb46b6716e934a04dc6a5f42ff940411812fb70","kind":"individual-person-with-significant-control","links":{"self":"/company/08583754/persons-with-significant-control/individual/ycBVVyFd0OKlYycnKscZzCvM-4I"},"name":"Ms Alexandra Melinda Herrington","name_elements":{"forename":"Alexandra","middle_name":"Melinda","surname":"Herrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11581035","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sproatley","country":"England","locality":"Hull","postal_code":"HU11 4PA","premises":"South View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e602143c15418dc97412a8a21a26582d0f2a0cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581035/persons-with-significant-control/individual/970IrYQd6sBs26Hg-qiTx5TT0Oo"},"name":"Mr Andy Lyon","name_elements":{"forename":"Andy","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581895","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9b3abc4f12ef77def94534bb375c31dfabdf809d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581895/persons-with-significant-control/individual/mzl6JQHLnwu_wQg-EALvLJw_jcE"},"name":"Miss Jodie Louise Warren","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11172481","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"4811243c247d266ae1676cbf677120059d15e4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11172481/persons-with-significant-control/individual/up54MDykuZ1LqGOFZpLWiaCC7JM"},"name":"Philip Bones","name_elements":{"forename":"Philip","surname":"Bones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11582595","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"b8251cb69b751d598327d67e8db9191c3b2d5f1f","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09840743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11582595/persons-with-significant-control/corporate-entity/G9O5ZkF04VhuJm_kTEoN6X0-0uI"},"name":"Food Stars Bh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581354","data":{"address":{"address_line_1":"4 Montcalm House","country":"United Kingdom","locality":"London","postal_code":"E14 3SD","premises":"Mohammed Ali"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"3fb0a42637115e52613b42804cb572c610bd49d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11581354/persons-with-significant-control/individual/ye4Y2RmUdu14QXMHR9o7ZHKopW8"},"name":"Mr Mohammed Idris Ali","name_elements":{"forename":"Mohammed","middle_name":"Idris","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11582654","data":{"address":{"address_line_1":"Hasland Road","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0SJ","premises":"Penmore House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d44b48077cbf56b1ad792862a81b217716936f66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582654/persons-with-significant-control/individual/mwhetdUO_ts3NMxVBhf1rPj49qA"},"name":"Mr Ashley James Layton","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11448535","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"c050442d0c551a499dfd7424fe5a91c8c178a774","kind":"individual-person-with-significant-control","links":{"self":"/company/11448535/persons-with-significant-control/individual/jf6VKRJbRG5_X3VIrS6FZ8omurs"},"name":"Miss Katrina Joanna Gaynor","name_elements":{"forename":"Katrina","middle_name":"Joanna","surname":"Gaynor","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11582654","data":{"address":{"address_line_1":"Penmore Lane","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0SG","premises":"23","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"da2506f09db0994c71e431968b50452404cbd76a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582654/persons-with-significant-control/individual/uPeQaWtRoyQORAjrcZ6P2XPsPqU"},"name":"Mrs Emma Louise Layton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Layton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10378444","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor, 167-169"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a5606ac3dc32c82027c12e6358dde2fed8f0ae8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10378444/persons-with-significant-control/individual/B6cNTookHACoPwyGgJj5DxiDhvI"},"name":"Mr Rajinder Kumar","name_elements":{"forename":"Rajinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11584244","data":{"address":{"address_line_1":"Aylminton Walk","address_line_2":"Lawrence Weston","country":"England","locality":"Bristol","postal_code":"BS11 0SX","premises":"5","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bf2ad4389b0a7705f8dcc76c4610609f29a842e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584244/persons-with-significant-control/individual/hm-4pca05A7jOgdmdKZr13iERzY"},"name":"Sebastian Mateusz Szejna","name_elements":{"forename":"Sebastian","middle_name":"Mateusz","surname":"Szejna"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584245","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"567ac403c9995a9e4d2f5710bba67df6f8b70393","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584245/persons-with-significant-control/individual/WRJQXm4VNS6JqDCsygUCWzp6sd4"},"name":"Mr Sanjay Dravid","name_elements":{"forename":"Sanjay","surname":"Dravid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584245","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1978},"etag":"f961beb1752a6d20f808f98974c7be401d70e185","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584245/persons-with-significant-control/individual/ptkKkRGG8ym5X0Smi-H-0JSO4ao"},"name":"Mrs Samruddhi Dravid","name_elements":{"forename":"Samruddhi","surname":"Dravid","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584255","data":{"address":{"address_line_1":"Duncan Crescent","address_line_2":"Bovington","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 6NW","premises":"29"},"ceased_on":"2018-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"72eaa33cec5e0b51e6a1390763af03f7046f9132","kind":"individual-person-with-significant-control","links":{"self":"/company/11584255/persons-with-significant-control/individual/4z36N15e8LKmVsy-C9GLauEGY20"},"name":"Mrs Verity Norman","name_elements":{"forename":"Verity","surname":"Norman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584274","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 9YA","premises":"57 Lyndhurst Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"31ac3339692954f8a6700704ff31d917aec32c20","kind":"individual-person-with-significant-control","links":{"self":"/company/11584274/persons-with-significant-control/individual/byJHGZHiJn5XnSYWRrinmE4JJe8"},"name":"Mr Sarwan Latif Soomro","name_elements":{"forename":"Sarwan","middle_name":"Latif","surname":"Soomro","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11585145","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4JU","premises":"9 Cedar Court"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"b9188e301629fdbdde8cfdda9e52f431eafb5653","kind":"individual-person-with-significant-control","links":{"self":"/company/11585145/persons-with-significant-control/individual/xr28-cmtvEveGZc2R-fNBXjFfdM"},"name":"Mr Catalin Paraschiv Meresciu","name_elements":{"forename":"Catalin","middle_name":"Paraschiv","surname":"Meresciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586074","data":{"address":{"address_line_1":"Gilpin Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2RL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6bef1612d65c1c00eacaa44d8a37398107740e10","kind":"individual-person-with-significant-control","links":{"self":"/company/11586074/persons-with-significant-control/individual/Tl-908cjDtbyVzG4ncxDTUBL0tQ"},"name":"Mr Marcin Michal Dobek","name_elements":{"forename":"Marcin","middle_name":"Michal","surname":"Dobek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586075","data":{"address":{"address_line_1":"Haseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0QU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"85f293f133eff51cd249da106c8b62a3916b0b89","kind":"individual-person-with-significant-control","links":{"self":"/company/11586075/persons-with-significant-control/individual/Y5frHfFAzzO2bzimyDToKY7Gji0"},"name":"Mr Aminoor Rahman","name_elements":{"forename":"Aminoor","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586075","data":{"address":{"address_line_1":"Haseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0QU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7b64d0769e23b1a3c8b1f5b6cb8c118a52deb759","kind":"individual-person-with-significant-control","links":{"self":"/company/11586075/persons-with-significant-control/individual/IYnsSNi4JAzTjnpW-0386R3dXsI"},"name":"Mr Shahrior Mohammed Zulfikar Mian","name_elements":{"forename":"Shahrior","middle_name":"Mohammed Zulfikar","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585145","data":{"address":{"address_line_1":"Elm Park Gardens","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8RU","premises":"34"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ea2d93aab754d75103bd55b46db40fdcb5e03804","kind":"individual-person-with-significant-control","links":{"self":"/company/11585145/persons-with-significant-control/individual/RBkrLmpsxlQsxAuHiCg3UGevDR4"},"name":"Mr Lucian-Iulian Zaharia","name_elements":{"forename":"Lucian-Iulian","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585144","data":{"address":{"address_line_1":"Kestrel Park","country":"England","locality":"Skelmersdale","postal_code":"WN8 6TB","premises":"150","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"794e550f841baa93c1a91876ea4367c6c4336446","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585144/persons-with-significant-control/individual/4HnknDL03BqaO5K03hR4c0wunr8"},"name":"Mrs Sarah Louise Cartwright","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cartwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586084","data":{"address":{"address_line_1":"Church Eaton","country":"England","locality":"Stafford","postal_code":"ST20 0AH","premises":"8 Parkers Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5fd9a222d1df12da3bace2e319e90f13cc8f6014","kind":"individual-person-with-significant-control","links":{"self":"/company/11586084/persons-with-significant-control/individual/msiCFHtG-S1KDzpUpv6LOrW1tII"},"name":"Mr Robert James Matts","name_elements":{"forename":"Robert","middle_name":"James","surname":"Matts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11586084","data":{"address":{"address_line_1":"Church Eaton","country":"England","locality":"Stafford","postal_code":"ST20 0AH","premises":"8 Parkers Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"be82d94fd2073f98e0d3c1237105e8a8b069d6be","kind":"individual-person-with-significant-control","links":{"self":"/company/11586084/persons-with-significant-control/individual/UGOWF2Nyw170i_40e4bmf_CoC4k"},"name":"Miss Patricia Anne Robinson","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11585105","data":{"address":{"address_line_1":"1 West Ville Mews","address_line_2":"Kirkbymoorside","country":"England","locality":"York","postal_code":"YO62 6HW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7a7c9b4ad4b8925ecb1d629078e89444850065b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585105/persons-with-significant-control/individual/TXZBHPODOhZSHcQHWMJfEWm7RH4"},"name":"Mr Peter Anthony Robert Lynas","name_elements":{"forename":"Peter","middle_name":"Anthony Robert","surname":"Lynas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585134","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"653eebfc95afdb8da6a6bf73927934a927367eba","kind":"individual-person-with-significant-control","links":{"self":"/company/11585134/persons-with-significant-control/individual/oOKXZCjKAbEH0Ah1QqCwi-YvDN4"},"name":"Ms Khushwant Kaur Sachdave","name_elements":{"forename":"Khushwant","middle_name":"Kaur","surname":"Sachdave","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586115","data":{"address":{"address_line_1":"Bodle Avenue","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0DU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c8a4abcdfe745a67ab30a5959af65ca7f83fdcd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11586115/persons-with-significant-control/individual/YBF0JVhiy7fqMAPhjHQQlkHgjjE"},"name":"Mrs Louise Ann Pullen","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Pullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11586115","data":{"address":{"address_line_1":"Bodle Avenue","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0DU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"be09e88c5cf0627cb4f9f032efe20c2918d65092","kind":"individual-person-with-significant-control","links":{"self":"/company/11586115/persons-with-significant-control/individual/n6sXgAAsT9ARq6EoVlYFuqN6MsQ"},"name":"Mr Ian David Pullen","name_elements":{"forename":"Ian","middle_name":"David","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586105","data":{"address":{"address_line_1":"Ash Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4PG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"63160e454c9c2ee2b82706cad27af19b0d994bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11586105/persons-with-significant-control/individual/Wf5H3APQskhjgxZujRqe0EnXXHg"},"name":"Mr Krzysztof Lukasz Stefanowicz","name_elements":{"forename":"Krzysztof","middle_name":"Lukasz","surname":"Stefanowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586114","data":{"address":{"address_line_1":"Rossetti Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9EZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1d127c1038cd7fb157543521abb882ea22b96f61","kind":"individual-person-with-significant-control","links":{"self":"/company/11586114/persons-with-significant-control/individual/UkeA5_9V8h3rNWJZdtz9a2g6m0M"},"name":"Mr Khadar Musa","name_elements":{"forename":"Khadar","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586844","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-09-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"76830cfd1066aa242a1f6dea3c354f9421e23362","kind":"individual-person-with-significant-control","links":{"self":"/company/11586844/persons-with-significant-control/individual/X6m7Y6uy9Gms_SJoQpDka2_Ja-0"},"name":"Mr Kian Raja","name_elements":{"forename":"Kian","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586845","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PU","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1941},"etag":"fc44cfa1ae106816c7f7760344e348b4ff7eabba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586845/persons-with-significant-control/individual/gQKnn2J5vvV9AjB9nQETMOldA4U"},"name":"Mr Hussein Osman Zinnureyin","name_elements":{"forename":"Hussein","middle_name":"Osman","surname":"Zinnureyin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"10376874","data":{"address":{"country":"United Kingdom","locality":"Shirley","postal_code":"CR0 8TE","premises":"151 Wickham Road","region":"Croydon"},"etag":"0c45d083c39bd1960836c6b3a9fef83da13c0899","identification":{"country_registered":"England And Wales","legal_authority":"Company Act","legal_form":"Company Act","place_registered":"England \u0026 Wales","registration_number":"10403707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10376874/persons-with-significant-control/corporate-entity/fKOj6poVzmMRckekMpCfHZbVcCQ"},"name":"Poma Core Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11586885","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2022-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f97de26dca640b0b6c9c2e89baa2c758eb770724","kind":"individual-person-with-significant-control","links":{"self":"/company/11586885/persons-with-significant-control/individual/QoE8B-cUajI3wXkU1rnBmq1eoyg"},"name":"Mr Kestas Kucharskas","name_elements":{"forename":"Kestas","surname":"Kucharskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587594","data":{"address":{"address_line_1":"Skidmore Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7AJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d19605c86176df0fad5d567c47b2895b491e7d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11587594/persons-with-significant-control/individual/TdG40_D2mjBsY4NTUPk3KGHSWPI"},"name":"Mr Stephen Robinson","name_elements":{"forename":"Stephen","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587595","data":{"address":{"address_line_1":"Farnham Road","locality":"Slough","postal_code":"SL1 4XS","premises":"185a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"795646ed14c8e6efeccc8794171d27f9df874e91","kind":"individual-person-with-significant-control","links":{"self":"/company/11587595/persons-with-significant-control/individual/joWazGWLzT99rH1_cy8Lmut3igg"},"name":"Ms Wendy June Sorrell","name_elements":{"forename":"Wendy","middle_name":"June","surname":"Sorrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"10893235","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"bf1507af09e178568c622b0e5dad181e9e000e26","kind":"individual-person-with-significant-control","links":{"self":"/company/10893235/persons-with-significant-control/individual/UJsWtaLpLheDqATJloZkmq9qADY"},"name":"Mr Angus Jonathan Turnbull","name_elements":{"forename":"Angus","middle_name":"Jonathan","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"11587604","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5NT","premises":"Sanderson House"},"ceased_on":"2019-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"9d4ee8578d92139a20bb954a03877b487a793882","kind":"individual-person-with-significant-control","links":{"self":"/company/11587604/persons-with-significant-control/individual/3VFuKqERpfaejC1c2NzfO4fFUm0"},"name":"Mr Sean Smith","name_elements":{"forename":"Sean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11310955","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Grays","postal_code":"RM17 6QJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"8ac853945483ea54a5e9d6aba26e8294299e3315","kind":"individual-person-with-significant-control","links":{"self":"/company/11310955/persons-with-significant-control/individual/TrsQHQmvdfpXX_M1UeX-WNx-k-Q"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587615","data":{"address":{"address_line_1":"Pont Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 0BD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c3d28b6eb25552b0cdeb540d78d2cc91468cb7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11587615/persons-with-significant-control/individual/VMzUquw_3Nr3U1CtmatQEZEKZV8"},"name":"Mr Sanmi Oluwaseun Adegoke","name_elements":{"forename":"Sanmi","middle_name":"Oluwaseun","surname":"Adegoke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11587615","data":{"address":{"address_line_1":"14 Muri Okunola Street","country":"Nigeria","locality":"Lagos","postal_code":"NIGERIA","premises":"14 Muri Okunola","region":"Nigeria"},"ceased_on":"2019-09-24","etag":"ea33e60e43c6b71b7ed0fdddf26136b6bb27948b","identification":{"country_registered":"Nigeria","legal_authority":"Common Law","legal_form":"Nigeria","place_registered":"Nigeria","registration_number":"008908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11587615/persons-with-significant-control/corporate-entity/auMBhif8JPm9Oz_pGy-EDnB-S58"},"name":"Megamound Investment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11588775","data":{"address":{"country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7DX","premises":"20 Saxon Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f89a4c97392882629e0c01b43b45c24e04aea0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11588775/persons-with-significant-control/individual/9TLdakPaN-i_EdKdlwU-c72MoWg"},"name":"Mr Ian Andrew Jobbins","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Jobbins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11588785","data":{"address":{"address_line_1":"Brevet Close","country":"United Kingdom","locality":"Purfleet, Essex","postal_code":"RM19 1RW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"81eb80c09be9b697ef6ef7b16fe57248fb96458b","kind":"individual-person-with-significant-control","links":{"self":"/company/11588785/persons-with-significant-control/individual/1oyF4NsKaS76B-qehI6LQcQ3C58"},"name":"Mr Nerijus Martisius","name_elements":{"forename":"Nerijus","surname":"Martisius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC609104","data":{"address":{"address_line_1":"St. Enoch Square","address_line_2":"5th Floor","country":"Scotland","locality":"Glasgow","postal_code":"G1 4AG","premises":"60"},"ceased_on":"2024-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"dad39bfe9de2a4277d788a5131943d3fe25a70cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609104/persons-with-significant-control/individual/hZYHTZSqHgUQv8YoxSSNU6BlS9g"},"name":"Nicholas Kemp Cousins","name_elements":{"forename":"Nicholas Kemp","surname":"Cousins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11639615","data":{"address":{"country":"United Kingdom","locality":"Burnley","postal_code":"BB11 4SB","premises":"1 Barracks Road","region":"Lancashire"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8090ec9bece2080ad41688e0704c2b9d20cdd72f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639615/persons-with-significant-control/individual/cEmVhClQkQrbkGaRZr7Z-l5_iUs"},"name":"Mr David James Hankinson","name_elements":{"forename":"David","middle_name":"James","surname":"Hankinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11639624","data":{"address":{"address_line_1":"Hospital Lane","country":"United Kingdom","locality":"Boston","postal_code":"PE21 9EE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"dba6ff3b630627a9e91a2a5389bb1382d9b500b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11639624/persons-with-significant-control/individual/VNi3hMy_IKR1YuyRW_e4K2w-Yeg"},"name":"Mrs Nouelle Pacle","name_elements":{"forename":"Nouelle","surname":"Pacle","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11639635","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Stamford Bridge","country":"United Kingdom","locality":"York","postal_code":"YO41 1HU","premises":"Low Burtonfields Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a3f055551f0e198b1230a128444a11c9d0427d97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639635/persons-with-significant-control/individual/sxh9LsNb_GCryWBZ_0IR24YLB3E"},"name":"Mr Adam John Thornton","name_elements":{"forename":"Adam","middle_name":"John","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11639635","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Stamford Bridge","country":"United Kingdom","locality":"York","postal_code":"YO41 1HU","premises":"Low Burtonfields Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"768916f258e4fbfcd02cafe603188db0d5bff4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639635/persons-with-significant-control/individual/OoW1w14l80lMkf8aD3bMlpZXg1E"},"name":"Mrs Helen Michele Thornton","name_elements":{"forename":"Helen","middle_name":"Michele","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"10322214","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c96c449c3e7d3932468bcd11fdff15d3bc4bb282","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322214/persons-with-significant-control/individual/rNrmZQI9QNlnX8690CBjvMWjMs4"},"name":"Mr Ian Dalton","name_elements":{"forename":"Ian","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"11640864","data":{"address":{"address_line_1":"Dorset Crescent","country":"England","locality":"Harrogate","postal_code":"HG1 2LU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"081112212b125d784d030946ca7d684ee280c85d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640864/persons-with-significant-control/individual/gWucrxLplfZdd3irVM395LQSGlQ"},"name":"Mrs Sharon Diane Nielsen","name_elements":{"forename":"Sharon","middle_name":"Diane","surname":"Nielsen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640864","data":{"address":{"address_line_1":"Cedar Court","address_line_2":"Harrogate Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6DN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"23d2006d319972810a46e45f7345eb2e7128f675","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640864/persons-with-significant-control/individual/L4Yzlhq7i3TSjKT-qNCkIw2bEFo"},"name":"Mr Rolf Nielsen","name_elements":{"forename":"Rolf","surname":"Nielsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640865","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6QN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c02be760a2941c0c115ad560ac4d2a6663e54f62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640865/persons-with-significant-control/individual/SxLxqpQfaVpWcbIyma-nO2yyx68"},"name":"Mr Kevin Anene Udegbunam","name_elements":{"forename":"Kevin","middle_name":"Anene","surname":"Udegbunam","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640875","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1954},"etag":"92639d8a5fb2cf994c1ae3c8d32b9499cfe7b336","kind":"individual-person-with-significant-control","links":{"self":"/company/11640875/persons-with-significant-control/individual/QUB1kgOGsL0pysl9aQDkqW8_t7c"},"name":"Elin Annie Vollan","name_elements":{"forename":"Elin","middle_name":"Annie","surname":"Vollan"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11610365","data":{"address":{"address_line_1":"Westside View","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SF","premises":"Unit 10e Dragoon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ea36c9f7453dd2d5e7c8c78baaa1035d59f371ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610365/persons-with-significant-control/individual/1tcOUb9YTf7HI5bv3J4eqpXplUA"},"name":"Mr Frederick Thomas Dunaway","name_elements":{"forename":"Frederick","middle_name":"Thomas","surname":"Dunaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"SC611704","data":{"address":{"address_line_1":"Hillend Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH8 7AE","premises":"16/8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"19b3e709a67c2d83c9e1cc077ef4686125452d35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611704/persons-with-significant-control/individual/ffBfzHx38KcvYA44fbnf9cN3rYk"},"name":"Mr Inan Onder Guden","name_elements":{"forename":"Inan","middle_name":"Onder","surname":"Guden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640905","data":{"address":{"address_line_1":"Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UP","premises":"West Gate Lodge","region":"Hampshire"},"ceased_on":"2018-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0a483e35721c84fe65ec061c0d2def6432ec7ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11640905/persons-with-significant-control/individual/6jLDA7MUsTEqIdRzT5SXornoaec"},"name":"David Andrew Carr","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640905","data":{"address":{"address_line_1":"Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UP","premises":"West Gate Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"629e16d5d2174b4408653ac2e1ed5be0dc219330","kind":"individual-person-with-significant-control","links":{"self":"/company/11640905/persons-with-significant-control/individual/kmU8k9ZA7xAHLvcRf7UXUyVJc2g"},"name":"Kelvin Paul Brocklesby","name_elements":{"forename":"Kelvin","middle_name":"Paul","surname":"Brocklesby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11644794","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d13eb4c6471b18d73d1658d090c92fc2d641bc32","kind":"individual-person-with-significant-control","links":{"self":"/company/11644794/persons-with-significant-control/individual/WYV2lsEkkwHL3kXGMTP3diJIcHw"},"name":"Mrs Margherita Morbiato","name_elements":{"forename":"Margherita","surname":"Morbiato","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644804","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"f357925d8ff35c54f7fa4191d76329d2eca1053e","kind":"individual-person-with-significant-control","links":{"self":"/company/11644804/persons-with-significant-control/individual/HCAUnZ4elDy9osBSFkwWR5KNtDs"},"name":"Mr Wali Ulllah","name_elements":{"forename":"Wali","surname":"Ulllah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644805","data":{"address":{"address_line_1":"Cartmel College","country":"United Kingdom","locality":"Lancaster University","postal_code":"LA2 0LT","premises":"House 47","region":"Ellel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"514c6c64f996494592b969d965638f24e836707d","kind":"individual-person-with-significant-control","links":{"self":"/company/11644805/persons-with-significant-control/individual/o_GeXCxbXnXob2ipTrNRc8fIrdg"},"name":"Mr. George Benjamin Ruellan","name_elements":{"forename":"George","middle_name":"Benjamin","surname":"Ruellan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644824","data":{"address":{"address_line_1":"Bartletts","country":"England","locality":"Rayleigh","postal_code":"SS6 7LN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"22cb9adeaee033c2ac0f3f030b441dcf411f4776","kind":"individual-person-with-significant-control","links":{"self":"/company/11644824/persons-with-significant-control/individual/S3u7sNRaZbjgS8IFPkEzre5SeCw"},"name":"Mark David Carter","name_elements":{"forename":"Mark","middle_name":"David","surname":"Carter"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"SC612204","data":{"address":{"address_line_1":"Ardoch Grove","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 8HA","premises":"16"},"ceased_on":"2019-02-11","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"e9f101205ff364d2e7da64a292f675975e08e1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612204/persons-with-significant-control/individual/ofB_I9MD1xjw_CpAznJ3uOXzU3M"},"name":"Mrs Anne Marie Cairns","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Cairns","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"SC612204","data":{"address":{"address_line_1":"Mcgown Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 1QL","premises":"27 Mc Gowan St. Paisley"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"fb1871bdfc3c24b72f9728a8bbb594640fcc68ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612204/persons-with-significant-control/individual/y6hOi3qU-gZiF69I-p8NJXylMmY"},"name":"Miss Joanne Dougan","name_elements":{"forename":"Joanne","surname":"Dougan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650315","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"db548c0df5271e3a9d00348e0f19ffec71cc9b80","kind":"individual-person-with-significant-control","links":{"self":"/company/11650315/persons-with-significant-control/individual/h5Di_ZyAhoOclANFDH2hmAU8vRQ"},"name":"Mr Rafal Maciolek","name_elements":{"forename":"Rafal","surname":"Maciolek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650325","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 567","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"305b700845aa355035595bd0681961386d89d267","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650325/persons-with-significant-control/individual/qUVueAtJ8b-1yKJFkcc6_Y3Aqq4"},"name":"Zarina Shah","name_elements":{"forename":"Zarina","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650334","data":{"address":{"address_line_1":"Fairgreen Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7EX","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ab082eaea234d5423403576be978b7066cf8ca63","kind":"individual-person-with-significant-control","links":{"self":"/company/11650334/persons-with-significant-control/individual/-eW-9Bja5TMAhLvRc7UNhvFCAGI"},"name":"Ms Sharon Nadine Bent","name_elements":{"forename":"Sharon","middle_name":"Nadine","surname":"Bent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"03655055","data":{"address":{"address_line_1":"38 Hartopp Road","address_line_2":"Four Oaks","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2QR","premises":"Ladywood Court","region":"West Midlands"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"b60cd38104211031656e0ed03f3e230d23fbb420","kind":"individual-person-with-significant-control","links":{"self":"/company/03655055/persons-with-significant-control/individual/_J7IKb1aakzyK0EBZOCq73FqMGM"},"name":"Mrs Jacqueline Lesley Payne","name_elements":{"forename":"Jacqueline","middle_name":"Lesley","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11651824","data":{"address":{"address_line_1":"Sharrard Grove","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2FE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"aa746282de9245d87416c057994d3fec720fa812","kind":"individual-person-with-significant-control","links":{"self":"/company/11651824/persons-with-significant-control/individual/G6yxIA70cK9RBPo1VinFpTjHSw0"},"name":"Mr Matthew Michael Connell","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651824","data":{"address":{"address_line_1":"Sharrard Grove","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2FE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"deb0262897423eec9b510dae12a62f6d4a04f9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11651824/persons-with-significant-control/individual/zaf5_S_RjxS5n_EhQPuU-Ia5vKk"},"name":"Mr Jack Alexander Roberts","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651824","data":{"address":{"address_line_1":"Sharrard Grove","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2FE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"318b0e9be2f447f0679838a66fe5fb3f71138502","kind":"individual-person-with-significant-control","links":{"self":"/company/11651824/persons-with-significant-control/individual/jlp17rMjuezTyDbfwoW376DRwXM"},"name":"Mr Adam Luke Pearce","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651835","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"396831c7c7cfc772b271cdfc7e3d5c795def1cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11651835/persons-with-significant-control/individual/XS0ke-g8geAxqi-gWl0lEG8u-JM"},"name":"Mr Stephen Roberts","name_elements":{"forename":"Stephen","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652474","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Amersham","postal_code":"HP7 0UT","premises":"St Mary's Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"75ec5e9e632feff73c262f242ddc5422f865597a","kind":"individual-person-with-significant-control","links":{"self":"/company/11652474/persons-with-significant-control/individual/W_A4kye2HPJ_7jvOpStZ-t4Hr8Q"},"name":"Mr Richard Clive Hollister","name_elements":{"forename":"Richard","middle_name":"Clive","surname":"Hollister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"08736995","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","premises":"C/O Buzzacott Llp"},"etag":"b67d8812decf8d18f301f353e37a03e6aa486435","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11252734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08736995/persons-with-significant-control/corporate-entity/t1yfU4ETeY7cfj20o2tRfxbsN5A"},"name":"White Oak Europe Acquisition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-30"}}
{"company_number":"10218065","data":{"address":{"address_line_1":"Southbrook","country":"England","locality":"Corby","postal_code":"NN18 9BE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"991045f6fb5664d16f1bfd1055af507367a6c6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10218065/persons-with-significant-control/individual/tI53M29EdjDugJidtYShA8Ywr5Q"},"name":"Mrs Elena Barna","name_elements":{"forename":"Elena","surname":"Barna","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652484","data":{"address":{"address_line_1":"Chynoweth House,  Trevissome Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 24577"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"7bb5788da32f29bf85ea825d4004ac03f3ec0afe","kind":"individual-person-with-significant-control","links":{"self":"/company/11652484/persons-with-significant-control/individual/9PdiTsidIB9iFrT5F_ZMw5Re1jM"},"name":"Mr Anas Nazih Nimir Yousef","name_elements":{"forename":"Anas","middle_name":"Nazih Nimir","surname":"Yousef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11532825","data":{"address":{"address_line_1":"St. Peters Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One"},"etag":"05a7d686ca7bbd67eb84753815c37b574517e202","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5876624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11532825/persons-with-significant-control/corporate-entity/kwI0WEZs8dagG3mCExbV_du58Mo"},"name":"Private Capital Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11653204","data":{"address":{"address_line_1":"Brocks Drive","address_line_2":"Fairlands","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3NE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d5a1bc178d37ba086b70d35c7ce72178bfbd7dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11653204/persons-with-significant-control/individual/55TrkIeirCLsB4NgQhePdcuDybw"},"name":"Mr Andrew Paul Vickers","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Vickers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653205","data":{"address":{"address_line_1":"Sanderstead Close","country":"England","locality":"London","postal_code":"SW12 0AQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"c41ebbb3c905f30ab4a29fd673e419097794e5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11653205/persons-with-significant-control/individual/drbhaTyc95Jw_U-sopp1VdFyXRk"},"name":"Miss Alessia Cremenescu","name_elements":{"forename":"Alessia","surname":"Cremenescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SC612345","data":{"address":{"country":"Scotland","locality":"Largs","postal_code":"KA30 9EQ","premises":"59 Eastern Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"1ac79ebffa4eb1be9cb1546692828302eccb0a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612345/persons-with-significant-control/individual/HvLUvz6tc5BD6yeExjfjVSE2R_8"},"name":"Mr David George Ferguson","name_elements":{"forename":"David","middle_name":"George","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11653215","data":{"address":{"address_line_1":"Walsingham Gardens","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0LT","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"aaedb8a8d32d0df991941ec194f6ea8949a56436","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653215/persons-with-significant-control/individual/L5keSxB9xzaQCKVnnG3kDFCoxWo"},"name":"Mr Dinesh Prabhu Modi","name_elements":{"forename":"Dinesh","middle_name":"Prabhu","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11653215","data":{"address":{"address_line_1":"Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 5QL","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"456dae647bdda2319ad8d9d99b39199485cd8071","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653215/persons-with-significant-control/individual/-xTYstZqPMIhK9YwiT1IYHvheUg"},"name":"Mr Ram Shah","name_elements":{"forename":"Ram","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11654084","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Hounslow Tw3 1qj","postal_code":"TW3 1QJ","premises":"Flat 7 Tankerville Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1938},"etag":"11987705d3ae073acbd321783487486e3548b3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11654084/persons-with-significant-control/individual/7_-IIDNy_Ez86SwrueQRHMICkFA"},"name":"Mr Mardiros Chirkinian","name_elements":{"forename":"Mardiros","surname":"Chirkinian","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"SC612385","data":{"address":{"address_line_1":"Hope Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6LD","premises":"93"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"5cccb050421e4cf4cbddd6d087ac914e8e3dd97d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612385/persons-with-significant-control/individual/x3b3oPjc5Nf2_Ybj0PRFC8G6s6g"},"name":"Miss Alanna Maclachlan","name_elements":{"forename":"Alanna","surname":"Maclachlan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"SC612385","data":{"address":{"address_line_1":"Hope Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6LD","premises":"93"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"6eaa2ee38fbb60bded30f6a9eff5cc456b8127aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612385/persons-with-significant-control/individual/3ajeozYgvxdS-A51NQpl8OmQlno"},"name":"Ms Lauren Eleanor Reed","name_elements":{"forename":"Lauren","middle_name":"Eleanor","surname":"Reed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654124","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6SE","premises":"103"},"ceased_on":"2022-04-05","etag":"abfd628670c6dda0a9d740a1cc34b5f82bcc2345","identification":{"legal_authority":"Companies Act 2006","legal_form":"London Tea Exchange Group Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11654124/persons-with-significant-control/corporate-entity/skXDm-mz1T9CURRubUxgR7mG-FU"},"name":"London Tea Exchange Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654824","data":{"address":{"address_line_1":"Elsenham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6UN","premises":"1 Johnson Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"87198d9161eac19f83321f3d02f4ae8513eebdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11654824/persons-with-significant-control/individual/8hbJ1Q9QOS-tW1MR0kvWRK3L9tc"},"name":"Mr Guy Mucci","name_elements":{"forename":"Guy","surname":"Mucci","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11654835","data":{"address":{"country":"England","locality":"Berkhamsted","postal_code":"HP4 3LA","premises":"25 Tresco Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a4c5d1a3379a395d562fe06f264410a415a5fc14","kind":"individual-person-with-significant-control","links":{"self":"/company/11654835/persons-with-significant-control/individual/zMq7X0J7jHXoVgUPPhxDaMkA-qI"},"name":"Mr Sajid Mahmood","name_elements":{"forename":"Sajid","surname":"Mahmood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"NI656795","data":{"address":{"country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 9ER","premises":"31 Keenaghan Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"9b0b53f6166ab3194494d59a0c9dc3e0b74080f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656795/persons-with-significant-control/individual/hIh60akIwXmlWF4l5Gr6J2ons1k"},"name":"Mrs Lesley Donaghy","name_elements":{"forename":"Lesley","surname":"Donaghy","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"NI656795","data":{"address":{"country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 9ER","premises":"31 Keenaghan Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"5cba9dd5aca98d5171911a4e6fd6ef3239b3a5be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656795/persons-with-significant-control/individual/nrQEIR6EaVATMnfFv7ZnjPV7d7s"},"name":"Mr Seamus Donaghy","name_elements":{"forename":"Seamus","surname":"Donaghy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654854","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 7LF","premises":"50 Tennyson Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"084f018843feac3ea8d80087fe77dad5a2a7081b","kind":"individual-person-with-significant-control","links":{"self":"/company/11654854/persons-with-significant-control/individual/jZK4Jma_afSee76FaQQ_4ixp4hY"},"name":"Mr Ben William Mitchell","name_elements":{"forename":"Ben","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11655415","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BB","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"af503e0d7af4b29c16a48a9a65375e569c0fbd48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655415/persons-with-significant-control/individual/0L4QeWU8MqDAhIVXbShubi17Pns"},"name":"Mr Benjamin Thomas Vince","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655424","data":{"address":{"address_line_1":"Birstall Avenue","country":"England","locality":"St. Helens","postal_code":"WA11 9LF","premises":"7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"50d25c3fa34bf3021d2627596ec7aced6f9b6021","kind":"individual-person-with-significant-control","links":{"self":"/company/11655424/persons-with-significant-control/individual/1SZDU9C-HyUtDYjlBYapfBrRKOQ"},"name":"Mr Ryan Lewis Greenhalgh","name_elements":{"forename":"Ryan","middle_name":"Lewis","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"04570624","data":{"address":{"address_line_1":"Fuggerstrasse 26","country":"Germany","locality":"Augsburg","postal_code":"86150","premises":"Patrizia Buerohaus","region":"Bavaria"},"etag":"67d285a0b011cab1dc5737bac0ddb4580b2f59a7","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Aktiengesellschaft","place_registered":"Commercial Register Of The Local Court Of Augsburg","registration_number":"19478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04570624/persons-with-significant-control/corporate-entity/NG8qwP6zYfgqGfRqt6k0dQ9WtIE"},"name":"Patrizia Immobilien Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"11655425","data":{"address":{"address_line_1":"Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7PA","premises":"400"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9c8f75363f2a4409aa881d80ee96016739793023","kind":"individual-person-with-significant-control","links":{"self":"/company/11655425/persons-with-significant-control/individual/ppOvjTzyYCWU9m7bJmbnqwW11UE"},"name":"Mr Clement Wereko Mensah","name_elements":{"forename":"Clement","middle_name":"Wereko","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11637265","data":{"address":{"address_line_1":"Springhill Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4TS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"08038e2d0d22ebe0e8ef258fc5e8c0b9d7010407","kind":"individual-person-with-significant-control","links":{"self":"/company/11637265/persons-with-significant-control/individual/Tlu5oubB68Mzi2fwTWc_D90mxw0"},"name":"Mrs Kamaljit Sandhu","name_elements":{"forename":"Kamaljit","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-11-01"}}
{"company_number":"11655554","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7LS","premises":"113/115","region":"Gloucestershire"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6e686d2e086fb1ac57773ad36db853e6bd9f63c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11655554/persons-with-significant-control/individual/nNA2mSVg9SIbWq4Y0Jc1kvNIYg0"},"name":"Mr Jack Kubiesa","name_elements":{"forename":"Jack","surname":"Kubiesa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655554","data":{"address":{"address_line_1":"The Square","address_line_2":"Gloucester Business Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4AD","premises":"Epsilon House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"86d2a599986452b59770c1fefd561b4b9051d721","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655554/persons-with-significant-control/individual/uRjtTHHLRr5EJqTbyQPDBkO_GEo"},"name":"Mrs Jane Kubiesa","name_elements":{"forename":"Jane","surname":"Kubiesa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11659895","data":{"address":{"address_line_1":"The Establishment","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1PR","premises":"Apartment 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"15da6620f9c57c4be8bc2cdf2b483059cab106b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659895/persons-with-significant-control/individual/Tbl5Fh1wBemArpGYQcQXp0hvlYU"},"name":"Mr Oluwadamilare Oluwatosin Sonubi","name_elements":{"forename":"Oluwadamilare","middle_name":"Oluwatosin","surname":"Sonubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC612734","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1LA","premises":"141"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"05511203a1d8d0a5bfd3255991a24c474bdc5293","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612734/persons-with-significant-control/individual/flzo5-HYwWK77YWFscakrKRR_MU"},"name":"Mr Perjit Singh Uppal","name_elements":{"forename":"Perjit","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660575","data":{"address":{"address_line_1":"The Homesteads","address_line_2":"Hunsdon","country":"United Kingdom","locality":"Ware","postal_code":"SG12 8QJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d580508e0a3a17db143ab1badba989d581781cea","kind":"individual-person-with-significant-control","links":{"self":"/company/11660575/persons-with-significant-control/individual/xHtMEH_JKdrn2q8AUEfyrED7InQ"},"name":"Mr William Anthony John Parker","name_elements":{"forename":"William","middle_name":"Anthony John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660584","data":{"address":{"address_line_1":"Frankland Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 3AS","premises":"131","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"6ba7a4cc2615f7de43ae313d25fd2861a8be6c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11660584/persons-with-significant-control/individual/EHLeHJdZVDMoiTP5WWjdZF1FXfQ"},"name":"Gordon Campbell","name_elements":{"forename":"Gordon","surname":"Campbell"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10401455","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-12-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"cc28ec980b7d17833db568b8daf9d97bd38e0ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/10401455/persons-with-significant-control/individual/Z8m_0zLbokUKYlN_251OMUClZFM"},"name":"Mr Michael Mcconville","name_elements":{"forename":"Michael","surname":"Mcconville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11660614","data":{"address":{"address_line_1":"First Floor, High Street","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 8AD","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d4f26b8bfccffe67b92f1140dc12f9eada77b050","kind":"individual-person-with-significant-control","links":{"self":"/company/11660614/persons-with-significant-control/individual/yanNuSsXwQGyR3IAQD-9HPYu2m4"},"name":"Bo Hua Yang","name_elements":{"forename":"Bo","middle_name":"Hua","surname":"Yang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660615","data":{"address":{"address_line_1":"Maroon Street","country":"England","locality":"London","postal_code":"E14 7QW","premises":"5 Bailey Cottages"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"cd740d4ad5cee72d6c02d07a0b282c5c80091cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11660615/persons-with-significant-control/individual/X2QfAnmFjGNHK86mFXzZcUuQKMM"},"name":"Mr Mohamad Jayad Hussain","name_elements":{"forename":"Mohamad","middle_name":"Jayad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC612895","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1SY","premises":"Block 3 Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"9bccf0c197c46a9b9a601f25a9043d214dbf48bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612895/persons-with-significant-control/individual/36_XKxd_4YmJrgSHG_HfOdgQxRM"},"name":"Mr Mohammed Azeem Naeem","name_elements":{"forename":"Mohammed","middle_name":"Azeem","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11663425","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1LE","premises":"C/O Joseph Miller \u0026 Co, Milburn House"},"ceased_on":"2018-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"01aa3fa330f61e7ac0061881d653bd24b1f8b21c","kind":"individual-person-with-significant-control","links":{"self":"/company/11663425/persons-with-significant-control/individual/3Rgk_6kVo_0xhTZe-dSO2zDvbVI"},"name":"Anwar Sandhu","name_elements":{"forename":"Anwar","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11663425","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1LE","premises":"C/O Joseph Miller \u0026 Co, Milburn House"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ad235aafec9b22431459e491b6bcb6b23d4b1eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11663425/persons-with-significant-control/individual/sxMs6z5yFaYAIelSsoOVfc0KRao"},"name":"Mr Tahir Rashid","name_elements":{"forename":"Tahir","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11664795","data":{"address":{"address_line_1":"126-134 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6UE","premises":"Third Floor"},"etag":"915e31cff13dca0010ea9e09f7efda9162dcc2fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"10621231","registration_number":"10621231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11664795/persons-with-significant-control/corporate-entity/yGtnWj0PySv9Fq-pCqGPdqpNf2k"},"name":"Kmp Fitness Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11664814","data":{"address":{"address_line_1":"Morden Court Parade","address_line_2":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HJ","premises":"14"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"5fadc7ce59e2e80fb0b652afc8176b0593a4e555","kind":"individual-person-with-significant-control","links":{"self":"/company/11664814/persons-with-significant-control/individual/ob2ybU2DG7gOKq0r3XvgxtKvTE0"},"name":"Mr Anwar Ahmed Sheikh","name_elements":{"forename":"Anwar","middle_name":"Ahmed","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11664815","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 6YD","premises":"4 The Firs"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"b9be61a8527da7670e9c8249f74f9cd3ad38ed62","kind":"individual-person-with-significant-control","links":{"self":"/company/11664815/persons-with-significant-control/individual/klRbYI8CAf1QwCO_F3t_rU8db8I"},"name":"Mr Josef Lewis Powell","name_elements":{"forename":"Josef","middle_name":"Lewis","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"11664825","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3076d5a1d44a520ecc21870a87fc929a1d7e9e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11664825/persons-with-significant-control/individual/-Dzt_rEakSiQz6sb_DIHXFn6iz4"},"name":"Mr Constantin Kenneth Micu","name_elements":{"forename":"Constantin","middle_name":"Kenneth","surname":"Micu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"04895695","data":{"address":{"address_line_1":"Friars Avenue","country":"England","locality":"London","postal_code":"N20 0XG","premises":"37"},"ceased_on":"2022-01-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"b7c587b49ae01513c959b691c75e562f3eec3d74","kind":"individual-person-with-significant-control","links":{"self":"/company/04895695/persons-with-significant-control/individual/ALgE1CdaLLjrF8IX6a3byxeeBuY"},"name":"Miss Natasha Swycher","name_elements":{"forename":"Natasha","surname":"Swycher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-30"}}
{"company_number":"02734395","data":{"address":{"address_line_1":"Forde Close","address_line_2":"Abbotskerswell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5NN","premises":"12","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"9b198305411926fae70e2679d6007f70d23461fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02734395/persons-with-significant-control/individual/9AQFxxxzLAbEPQ405MS_CcHrmy0"},"name":"Ian Andrew Butland","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Butland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11665034","data":{"address":{"address_line_1":"Lower Blandford Road","country":"England","locality":"Broadstone","postal_code":"BH18 8DP","premises":"186b","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a5f1ab6ca5b230aa79115dab5ae7ba573e44e734","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"BIRKETT \u0026 CO. LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Andrew Paul Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665034/persons-with-significant-control/individual/8kuV3lUo-MZlv5JWYE0e7ug25W8"},"name":"Mr Andrew Paul Thomas","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665045","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2108084ab4a90213465c4692d454f85c951cc395","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665045/persons-with-significant-control/individual/BcfbnwpPf_XnT3AasW2EB3DQFLU"},"name":"Mr Michael James Protheroe","name_elements":{"forename":"Michael","middle_name":"James","surname":"Protheroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"07771094","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123 Wellington Road South","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"894f7b6646952a97a245cce67ce5a8b69b3e10dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07771094/persons-with-significant-control/individual/W0n9YCVclrO7qnxP15O7cN1fncc"},"name":"Alison Stones","name_elements":{"forename":"Alison","surname":"Stones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"01912835","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville Hall","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"93e693d39cdc146f3bfbcc699ac74a8f56541521","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"MARK J REES LLP ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"ANTONIA MARGARET MADDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01912835/persons-with-significant-control/individual/NqnsDlnn34e1hGbwiAAqKRxcDKM"},"name":"Mrs Antonia Margaret Madden","name_elements":{"forename":"Antonia","middle_name":"Margaret","surname":"Madden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-21"}}
{"company_number":"11665245","data":{"address":{"address_line_1":"Chancellors Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3UL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"aeefe77c3dd1367025351c15688f5b3d81fb87eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11665245/persons-with-significant-control/individual/uy7CFo2IVuTMZ8LmBtPOTepHfYs"},"name":"Mr Emmanuel Otemu","name_elements":{"forename":"Emmanuel","surname":"Otemu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665254","data":{"address":{"address_line_1":"Savill Close","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6WS","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8105b76969a9d0c4a7c70e6890ba952983f0b102","kind":"individual-person-with-significant-control","links":{"self":"/company/11665254/persons-with-significant-control/individual/KOf1meEuj6zloEoidHLle982_xM"},"name":"Mr Olatunde Olugbenga Okeowo","name_elements":{"forename":"Olatunde","middle_name":"Olugbenga","surname":"Okeowo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"SO305855","data":{"address":{"address_line_1":"Dublin Meuse","locality":"Edinburgh","postal_code":"EH3 6NW","premises":"3a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"1e2fc2057ce46fc2d714c9fe8680e14565120eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305855/persons-with-significant-control/individual/lIFzMTfrVpSZ3qsu4Io04V-2kCQ"},"name":"Emily Thompson","name_elements":{"forename":"Emily","surname":"Thompson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-14"}}
{"company_number":"11665264","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2020-01-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"1036122ed1a3ea55f30f2ee41447a51cc83688b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11665264/persons-with-significant-control/individual/0BsMSZwxoPCGp8ursbJ1f2EIerM"},"name":"Moshe Holder","name_elements":{"forename":"Moshe","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11665305","data":{"address":{"address_line_1":"Stenbury Drive","address_line_2":"Preston Candover","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2EF","premises":"Chesapeake House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"dbff7178c31353ec1930a0c106de1b57becf6aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11665305/persons-with-significant-control/individual/n6TMTVn0wK40aSRgIVvXsrl-oto"},"name":"Mr Paul John Graham","name_elements":{"forename":"Paul","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665444","data":{"address":{"address_line_1":"Henry Robson Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1RF","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c37c08a7261c8f3d2fdd53fb4ff2a4cf610192f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11665444/persons-with-significant-control/individual/yjc__eNdSn1hc9uZR3NgFPLhPXU"},"name":"Mr Paul Neary","name_elements":{"forename":"Paul","surname":"Neary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665454","data":{"address":{"address_line_1":"Savile Road","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6ND","premises":"Belvedere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"70b595292015c4da53d9ed9a4515db5e6f51be0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11665454/persons-with-significant-control/individual/x3B8ZpxHEdkQ5PO_5gJeRc9Z0pc"},"name":"Miss Charlie Smythe","name_elements":{"forename":"Charlie","surname":"Smythe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665455","data":{"address":{"address_line_1":"11 Grantham House","address_line_2":"Taywood Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6WS","premises":"11 Grantham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8d6749a260083a2c607cd754277612056adf464d","kind":"individual-person-with-significant-control","links":{"self":"/company/11665455/persons-with-significant-control/individual/bmFLLwNHUA9-6KoZZ89jEzoG_Ok"},"name":"Miss Sonia Sareena Hayat","name_elements":{"forename":"Sonia","middle_name":"Sareena","surname":"Hayat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"03865155","data":{"address":{"address_line_1":"Upper Tollington Park","country":"England","locality":"London","postal_code":"N4 4BX","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f6ec39ba0299424c56c87b6d668e86076641024c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03865155/persons-with-significant-control/individual/SjvEdSPx7crLrZt_RLS5AKomZk8"},"name":"Mr Fong Ting Derek Siu","name_elements":{"forename":"Fong","middle_name":"Ting Derek","surname":"Siu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11465794","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f33d7a8afb8b166e736c86e9fe09104bc759b90a","kind":"individual-person-with-significant-control","links":{"self":"/company/11465794/persons-with-significant-control/individual/Toe-jbePgJ_jbIE3Tivwd-QcfZk"},"name":"Mr Ibrahim Rafiq Master","name_elements":{"forename":"Ibrahim","middle_name":"Rafiq","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"04787955","data":{"address":{"address_line_1":"Brooke Court","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3ND","premises":"Paradigm House","region":"Cheshire"},"etag":"534e1e2aeffdb41c19e3c0f623688f44bd366e4d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05091707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04787955/persons-with-significant-control/corporate-entity/T_is8WeM89IXGTHBP4PNoRKnCtg"},"name":"Pfm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11665774","data":{"address":{"address_line_1":"1 North Street","country":"England","locality":"Dorking","postal_code":"RH4 1DE","premises":"Old Gunn Court","region":"Surrey"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1969},"etag":"25410b3a1e9109aa6b191335911773668e224a21","kind":"individual-person-with-significant-control","links":{"self":"/company/11665774/persons-with-significant-control/individual/CCtYlZIVDGlz6TI_KUu17BxufUk"},"name":"Mr Roderick Macgregor Strang","name_elements":{"forename":"Roderick","middle_name":"Macgregor","surname":"Strang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11665784","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e6fea3c573f3da4fa5bf52df8e75902dd88258f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11665784/persons-with-significant-control/individual/EcZZlB2WUW6AFH-537MSkn4-Ep8"},"name":"Mr Sina Bekarian","name_elements":{"forename":"Sina","surname":"Bekarian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"09847494","data":{"address":{"address_line_1":"The Parkwood Centre","address_line_2":"Aston Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7HT","premises":"Unit 3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"2c428361d807bc6030365c792cbf3de405798965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09847494/persons-with-significant-control/individual/EqTOS-YLEbczQVoOarN0lRkgmJE"},"name":"Mrs Xenia Christine Winter","name_elements":{"forename":"Xenia","middle_name":"Christine","surname":"Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"08700544","data":{"address":{"address_line_1":"18/19 Salmon Fields Business Village","address_line_2":"Royton","locality":"Oldham","postal_code":"OL2 6HT","premises":"Prince Of Wales House"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3c0c6c6676c9ec971df2a9b10122356534aa5ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/08700544/persons-with-significant-control/individual/c33cLBezNMhGie7gEHIOvZeOa3Q"},"name":"Miss Natalie Jade Fletcher","name_elements":{"forename":"Natalie","middle_name":"Jade","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11666015","data":{"address":{"address_line_1":"Eastcliff Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9de0fb9b4c9444ac5c61277d97cb7a687310a581","kind":"individual-person-with-significant-control","links":{"self":"/company/11666015/persons-with-significant-control/individual/ROJVxENnyUdN7kUoImuONyKKdr8"},"name":"Mr Paul Harris","name_elements":{"forename":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"06620984","data":{"address":{"address_line_1":"King Street","locality":"Maidstone","postal_code":"ME14 1BQ","premises":"7 Clarendon Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"660a81ae05cae7c3085aa487e97127e952cb7aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/06620984/persons-with-significant-control/individual/R7HnDGu_7H76V-w_zmScQe5ubBo"},"name":"Mr Graham Philip Mitchell","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-07-01"}}
{"company_number":"02836805","data":{"address":{"address_line_1":"Office 1","address_line_2":"Lewins Mead","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NJ","premises":"Number One Bristol"},"etag":"95982689b15dce2d4814a424f3a72fde23fb97e1","identification":{"legal_authority":"Charitable Incorporated Organisation","legal_form":"Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02836805/persons-with-significant-control/corporate-entity/wTLBG1IfW5ZL9jAceWWfY18rUgw"},"name":"The Grant Bradley Charitable Trust","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-01"}}
{"company_number":"NI656934","data":{"address":{"address_line_1":"Edenaveys Industrial Estate","address_line_2":"Newry Road","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 1NF","premises":"Unit 1a"},"ceased_on":"2022-12-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1966},"etag":"ccba73d3ee9179c6267c4f16d3c7a9180d79c4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656934/persons-with-significant-control/individual/KMF39tl_bYf3sO-wgF98lXddIJU"},"name":"Mr Seamus Cassidy","name_elements":{"forename":"Seamus","surname":"Cassidy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"11666065","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","premises":"71 Worcester Court"},"etag":"b8e3357e79e6339f378b69c97553b0ab50d43d05","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11666065/persons-with-significant-control/corporate-entity/59t-9Qlw3yObrR53AM9qE2QaWUc"},"name":"Varjag Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-11-07"}}
{"company_number":"07824865","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"7b21179fdb6c12d4bfd008b68b902614158062d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07824865/persons-with-significant-control/individual/9CA4lCbBphAya1nhXr0lux9Qzc4"},"name":"Ms Monique Sarah Hirshman","name_elements":{"forename":"Monique","middle_name":"Sarah","surname":"Hirshman","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11666295","data":{"address":{"address_line_1":"55-57 Bradford Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2EG","premises":"Taylor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6a5fa4075a81a9f188253e464b9dcb04f2420e00","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666295/persons-with-significant-control/individual/ledJEinrne7FQzYmVNnVvoRr48o"},"name":"Mr Saqib Arshid Rasool","name_elements":{"forename":"Saqib","middle_name":"Arshid","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666324","data":{"address":{"address_line_1":"5 Cambridge Road","country":"England","locality":"East Cowes","postal_code":"PO32 6AE","premises":"First Floor Flat","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a188460d37b153bfa3a0f24977657b2650a04642","kind":"individual-person-with-significant-control","links":{"self":"/company/11666324/persons-with-significant-control/individual/JVzH_iDqXhc-DEUWeKX4wBAklps"},"name":"Maricar Miranda Ricafort","name_elements":{"forename":"Maricar","middle_name":"Miranda","surname":"Ricafort"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666325","data":{"address":{"address_line_1":"Elmhurst Close","country":"England","locality":"Leeds","postal_code":"LS17 8BD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"13972fb606e86969dc80b3aa8d73dd5d8f87862f","kind":"individual-person-with-significant-control","links":{"self":"/company/11666325/persons-with-significant-control/individual/lFohSH2-klshEQUL4IvtMjZL6_M"},"name":"Mr Simon Edward Mowbray","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"11666574","data":{"address":{"address_line_1":"Park Approach","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8GB","premises":"Lumina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f472acc41825f2e5e11bd71a100d0ddaf7c11482","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666574/persons-with-significant-control/individual/G4zNfDfxoxgHV0LWV9NJqdMBHkY"},"name":"Adrian Hinchliffe","name_elements":{"forename":"Adrian","surname":"Hinchliffe"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"11666585","data":{"address":{"address_line_1":"Hanover Walk","country":"England","locality":"Leeds","postal_code":"LS3 1AB","premises":"D4 Josephs Well"},"ceased_on":"2023-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ea4629eb82000746ff4cf99ad8674e9c610bb2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11666585/persons-with-significant-control/individual/WpHOg0bsXLVS5gWfMfy3ROXy2Po"},"name":"Mr Jonathan Peter Ball","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11666594","data":{"address":{"address_line_1":"Meadow Walk","country":"England","locality":"Epsom","postal_code":"KT19 0BA","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"51bfa5f4106c1d147b7188ec5292ca2f00e886a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666594/persons-with-significant-control/individual/6KZiw3CXvE76EKddm-lntlbe94Y"},"name":"Mr Prasanna Venkatesh Gopal","name_elements":{"forename":"Prasanna","middle_name":"Venkatesh","surname":"Gopal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11666595","data":{"address":{"address_line_1":"Owens Quay","country":"United Kingdom","locality":"Bingley","postal_code":"BD16 4DX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0b62a13174edb7f09d65772e2d6d841f0d94859d","kind":"individual-person-with-significant-control","links":{"self":"/company/11666595/persons-with-significant-control/individual/WQpsITDHgMFKImDtWtwKOD7BvA0"},"name":"Mr Oliver Ayrton Stanley","name_elements":{"forename":"Oliver","middle_name":"Ayrton","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11666614","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3HW","premises":"Sapphire Accounting Ltd, Deanway Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3ee7cfa8bb4e6eb8610d31d5dd2600b5ed0ce96f","kind":"individual-person-with-significant-control","links":{"self":"/company/11666614/persons-with-significant-control/individual/46dVA_447aH-0_Vd1q7gHnucuSE"},"name":"Mrs Susan Woodcock","name_elements":{"forename":"Susan","surname":"Woodcock","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11666624","data":{"address":{"address_line_1":"Seaton","country":"England","locality":"Oakham","postal_code":"LE15 9HY","premises":"6 Moles Lane","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4c0c84b33f81ff40425b8c36a8e41f3d5c25371c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666624/persons-with-significant-control/individual/CYCX4qZ13lKNP2dlqv29hpESZmY"},"name":"Mr Anthony Owen Allen","name_elements":{"forename":"Anthony","middle_name":"Owen","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11666635","data":{"address":{"address_line_1":"Knole Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6GH","premises":"Brentry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"bd21deb7feeca52b717e945fce53a0d5c9c68dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11666635/persons-with-significant-control/individual/H7CkbdPoXstht2N8CnnQL85qgaM"},"name":"Mr Carlos Enrique Arias Paredes","name_elements":{"forename":"Carlos","middle_name":"Enrique","surname":"Arias Paredes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667314","data":{"address":{"address_line_1":"Chapel Place","address_line_2":"Rivington Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3DQ","premises":"9"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1961},"etag":"3c0237a9c32de50c1b09ad9213d9605289d0f9da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667314/persons-with-significant-control/individual/SLRlGdhOlp_jnvQ0bruD4RKoAgk"},"name":"Mr Chibudom Nwabueze Nwuche","name_elements":{"forename":"Chibudom","middle_name":"Nwabueze","surname":"Nwuche","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11667474","data":{"address":{"address_line_1":"Waldringfield Road","address_line_2":"Brightwell","country":"England","locality":"Ipswich","postal_code":"IP10 0BJ","premises":"Units 4 \u0026 5 Brightwell Barns","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"056160d7c79cb022ce6b74b16eb5e3f63fa94d99","kind":"individual-person-with-significant-control","links":{"self":"/company/11667474/persons-with-significant-control/individual/dGfNeXbbeLJeaqDCAJl61c6xYuk"},"name":"Mr Ross Jordan Littlewood","name_elements":{"forename":"Ross","middle_name":"Jordan","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667475","data":{"address":{"address_line_1":"Fitzhead","country":"England","locality":"Taunton","postal_code":"TA4 3JP","premises":"Fitzhead Court","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"78a0989effac8e6ba491f4455f7e87b2922d6357","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667475/persons-with-significant-control/individual/y2ClTgPKNWazJQVlxVOUE-kIvl8"},"name":"Anthony Frederick Cox","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11667475","data":{"address":{"address_line_1":"Fitzhead","country":"England","locality":"Taunton","postal_code":"TA4 3JP","premises":"Fitzhead Court","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2551f4fbab2608d015c105b02d416f18f1677c20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667475/persons-with-significant-control/individual/LN8Frukv8XVE6OboDJXTCzrCGog"},"name":"Sally Elizabeth Loraine Cox","name_elements":{"forename":"Sally","middle_name":"Elizabeth Loraine","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11667484","data":{"address":{"address_line_1":"1 Garden Court Oaklands Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f2712763ea24574bc9ef5e7db48b03e65b2314f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11667484/persons-with-significant-control/individual/xektORRHk3Y7ven_gvwbhZQCW8M"},"name":"Mr Quincy Hayward","name_elements":{"forename":"Quincy","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667484","data":{"address":{"address_line_1":"1 Garden Court Oaklands Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"84cb40aca5ad782e432017457ac24cf44dd825d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11667484/persons-with-significant-control/individual/TpXVmfveGum8qGwcv02UV55Hxeg"},"name":"Miss Vanessa Wickremasinghe","name_elements":{"forename":"Vanessa","surname":"Wickremasinghe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667574","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Tottenham","postal_code":"N17 8AD","premises":"681","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b59d48e2256e435d23fc777cd340525501c2749a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667574/persons-with-significant-control/individual/aL2jYXeUxCEXCXdhpwYF2IKWyJk"},"name":"Mr Ozgur Ozaydin","name_elements":{"forename":"Ozgur","surname":"Ozaydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667585","data":{"address":{"address_line_1":"Banstead Road","country":"United Kingdom","locality":"Carshalton Beeches","postal_code":"SM5 3NP","premises":"69"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"ea86c450f1edb83329d2c38473d9612945a76393","kind":"individual-person-with-significant-control","links":{"self":"/company/11667585/persons-with-significant-control/individual/vcFWrWE4DRjbpd9t5Jh6jG_02Vc"},"name":"Mr James Oliver Timothy Bateman","name_elements":{"forename":"James","middle_name":"Oliver Timothy","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667585","data":{"address":{"address_line_1":"Banstead Road","country":"United Kingdom","locality":"Carshalton Beeches","postal_code":"SM5 3NP","premises":"69"},"ceased_on":"2019-03-19","country_of_residence":"Poland","date_of_birth":{"month":10,"year":1945},"etag":"63c4b4bf3036024ee2820464b722a8db275a914a","kind":"individual-person-with-significant-control","links":{"self":"/company/11667585/persons-with-significant-control/individual/QHAGHtYjPorJpA5ynGHOUMlrWyE"},"name":"Mrs Jadwiga Troszok","name_elements":{"forename":"Jadwiga","surname":"Troszok","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667595","data":{"address":{"address_line_1":"Goldenhill Road","address_line_2":"Fenton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 3DP","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f8d11ced51f7241e0aafd76aba97319978467cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11667595/persons-with-significant-control/individual/Vc7saKEVAObUYUlhPxgRQZyCVts"},"name":"Gurjap Singh","name_elements":{"forename":"Gurjap","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11667604","data":{"address":{"address_line_1":"Byron Square","address_line_2":"Trumpington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9JJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"eaea9fce6f61b1be614cde1bf130b89778e92255","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667604/persons-with-significant-control/individual/Y24JeP5p0_O_jCN01UV0yew0U4o"},"name":"Mrs Sarah Michelle Woodrow","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Woodrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667604","data":{"address":{"address_line_1":"Byron Square","address_line_2":"Trumpington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9JJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2605213a1ac03607e7051ff4682656bf06434a65","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667604/persons-with-significant-control/individual/O-RkZuCUU2kXRlOWa7JBf8Gk2fQ"},"name":"Mr James Woodrow","name_elements":{"forename":"James","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667605","data":{"address":{"country":"England","locality":"London","postal_code":"N16 9NU","premises":"Flat 3, Crawshay House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4a6525bfeaf4be3a7227b06c090fa86ebc12ae0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11667605/persons-with-significant-control/individual/ZfJo30u05IpkjrxEP4lcicFaq3g"},"name":"Mr Andrew Bryce Patterson","name_elements":{"forename":"Andrew","middle_name":"Bryce","surname":"Patterson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"11667605","data":{"address":{"country":"England","locality":"London","postal_code":"N16 9NU","premises":"Flat 3, Crawshay House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7c7637fd1bfbb64aa29d2beb49111b36c42b6fae","kind":"individual-person-with-significant-control","links":{"self":"/company/11667605/persons-with-significant-control/individual/R7HzOTiY2xNw-_CfCeQLObzoggo"},"name":"Mr Benjamin Francis Patterson","name_elements":{"forename":"Benjamin","middle_name":"Francis","surname":"Patterson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"11667904","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3SR","premises":"10 - 12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"ace6ea2efcdef0685a4d95d59affc3f634902fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667904/persons-with-significant-control/individual/PgBbROMl_bTSdOq9lTlc73WtvQs"},"name":"Mr Frank Piotrowicz","name_elements":{"forename":"Frank","surname":"Piotrowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667905","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1990},"etag":"3037fb3e280e4dae0cf805e9bf18158d394b24fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11667905/persons-with-significant-control/individual/NG4LQ6dUDHXq8BCMp3jPAXVaROE"},"name":"Mr Salih Oguzhan Karahan","name_elements":{"forename":"Salih","middle_name":"Oguzhan","surname":"Karahan","title":"Mr"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-08"}}
{"company_number":"11667934","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"731bf6e782671f8169a127c7921b6691e4cdd3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11667934/persons-with-significant-control/individual/ApkWVLua2JK3_RBrCElOis68rLo"},"name":"Jean-Bruno Van Der Straeten","name_elements":{"forename":"Jean-Bruno","surname":"Van Der Straeten"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667935","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"516c1c4876b1e3c37907a5fa276a8b5e6b8c4f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667935/persons-with-significant-control/individual/669DE7A2CHVQtGTxjfBRNKS-UmA"},"name":"Mr Jean-Michel Orieux","name_elements":{"forename":"Jean-Michel","surname":"Orieux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667945","data":{"address":{"address_line_1":"Dulais Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 8RH","premises":"The Old Post House"},"ceased_on":"2022-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"e8391a66dc00fcc00ee1059b6d8b88d17611e3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11667945/persons-with-significant-control/individual/xULbvSJrkDSxPpg10FeQa1LyJ_g"},"name":"Mr Mathew Lewis","name_elements":{"forename":"Mathew","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11095094","data":{"address":{"address_line_1":"Hardy Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1PJ","premises":"1"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"da9edef600c827c2c11c242f757cd4c77887d335","kind":"individual-person-with-significant-control","links":{"self":"/company/11095094/persons-with-significant-control/individual/H55mBKpAn-rQ_2XQ17cTHIqW9pQ"},"name":"Miss Viktoria Darabos","name_elements":{"forename":"Viktoria","surname":"Darabos","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-11"}}
{"company_number":"10766274","data":{"address":{"address_line_1":"Chobham Road","country":"England","locality":"London","postal_code":"E15 1LU","premises":"62b"},"ceased_on":"2019-01-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ae43ec59f41b72a90e4ec37938a98cf62244db04","kind":"individual-person-with-significant-control","links":{"self":"/company/10766274/persons-with-significant-control/individual/gv7WKgq_VE7kwMuF-oHi0Tti1n8"},"name":"Mr Tudorel Scoarta","name_elements":{"forename":"Tudorel","surname":"Scoarta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"07994925","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Montenegro","date_of_birth":{"month":9,"year":1948},"etag":"60595a0dd1f1350f7e321fc8d814b167fe979b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07994925/persons-with-significant-control/individual/JP3-nRunOFdiv12QT0GZXr5ra7g"},"name":"Mrs Dobrila Bigovic","name_elements":{"forename":"Dobrila","surname":"Bigovic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11671034","data":{"address":{"address_line_1":"Vesey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5NZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"5bde251bc2fb9b47d9d516b524beb2776f79380e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671034/persons-with-significant-control/individual/5PuVrrRLDv5gvM4dwz5rsYwnagg"},"name":"Mr Denis John Gahan","name_elements":{"forename":"Denis","middle_name":"John","surname":"Gahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671044","data":{"address":{"address_line_1":"Speen Road","address_line_2":"North Dean","country":"England","locality":"High Wycombe","postal_code":"HP14 4NJ","premises":"Flint Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8ba96f2c088057a5317db3228f2d2aafe980a632","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671044/persons-with-significant-control/individual/Ff32O7Ny99xGVlMIpw_aou87Nek"},"name":"Ms Natasha Romaniuk","name_elements":{"forename":"Natasha","surname":"Romaniuk","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671045","data":{"address":{"address_line_1":"Holly Walk","locality":"Leamington Spa","postal_code":"CV32 4YS","premises":"2 Chapel Court"},"etag":"9f06103035c8a09b2751909bdbf4bb54d258fffb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07730001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11671045/persons-with-significant-control/corporate-entity/BaNV8ACk2AwGzW6LA7n5Fhk32Z8"},"name":"Castlebridge Hotels Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671045","data":{"address":{"address_line_1":"Holly Walk","locality":"Leamington Spa","postal_code":"CV32 4YS","premises":"2 Chapel Court"},"etag":"3429ad68e8c83063624689a225ef27d275ae675b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08898743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11671045/persons-with-significant-control/corporate-entity/pLuA1417EW7979eE1tcJunh_ZMM"},"name":"St. James's Hotel Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"SC613315","data":{"address":{"address_line_1":"15 Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"C/O Shakespeare Martineau,"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"b448ad9d0d7f677df99950c811ca05a60a80d60c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613315/persons-with-significant-control/individual/3b7zKybUo4QNY7q6uME_w-FoA7o"},"name":"Mr Trevor Earl Fenton","name_elements":{"forename":"Trevor","middle_name":"Earl","surname":"Fenton","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671054","data":{"address":{"address_line_1":"14 Upland Road","country":"United Kingdom","locality":"Dulwich","postal_code":"SE22 9EE","premises":"The Gallery","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"26ce1527fd61a701044d83b301a1cd9d07766988","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671054/persons-with-significant-control/individual/-8v8TN42-IAHup8JgrfsNSBA4kQ"},"name":"Mr Oliver Boyden Ratcliffe","name_elements":{"forename":"Oliver","middle_name":"Boyden","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671064","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"281bbfe4e8ec257fda9af21968ca757a8a84e24d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671064/persons-with-significant-control/individual/Frnuwh-rnymInbJNe0jzpSKZlvk"},"name":"Rebecca Lenkiewicz","name_elements":{"forename":"Rebecca","surname":"Lenkiewicz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11674855","data":{"address":{"address_line_1":"Towers Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2YY","premises":"4 Adamson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2317903ca628bb92ef989b9dc8a716911fdff40a","kind":"individual-person-with-significant-control","links":{"self":"/company/11674855/persons-with-significant-control/individual/eycC-ZEHlK0dFjLdcCTcsNtD1aw"},"name":"Mrs Catherine Bott","name_elements":{"forename":"Catherine","surname":"Bott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11674894","data":{"address":{"address_line_1":"Shears Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 3AP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"2e974160a08b8283ec8e664ce9964b7ae3434e27","kind":"individual-person-with-significant-control","links":{"self":"/company/11674894/persons-with-significant-control/individual/VplRmCquuSkLyn86v_209EUseXc"},"name":"Mr Jonathan Sutton","name_elements":{"forename":"Jonathan","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"09299815","data":{"address":{"address_line_1":"Norfolk Road","country":"United Kingdom","locality":"London","postal_code":"NW8 6HE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d779eb4a25b1e1c40d3b852405648c7d207030cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09299815/persons-with-significant-control/individual/dEYyz3I2K7pY_yTinf71Q--9igE"},"name":"Mr Rufus Benjamin Pearl","name_elements":{"forename":"Rufus","middle_name":"Benjamin","surname":"Pearl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11675014","data":{"address":{"address_line_1":"Thornton Chase","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"dceca5c8a61413d203f46f40beed2de5c8119235","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675014/persons-with-significant-control/individual/YzWTal0fYpTiH-jg3gIcjiOyNFg"},"name":"Mr Gouri Shankar Sridhara","name_elements":{"forename":"Gouri","middle_name":"Shankar","surname":"Sridhara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675014","data":{"address":{"address_line_1":"Thornton Chase","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6FD","premises":"6"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c4e56986605796254f8549529244c9ffe5579d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11675014/persons-with-significant-control/individual/WwcHnnv5tAl08g2ORTT43RVnBH4"},"name":"Mrs Kala Sridhara","name_elements":{"forename":"Kala","surname":"Sridhara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"NI657085","data":{"address":{"address_line_1":"Crawford Square","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 7HT","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"6f770072360a330bc827b1c5a0de3a513198b720","kind":"individual-person-with-significant-control","links":{"self":"/company/NI657085/persons-with-significant-control/individual/JZwPkua65woYuPhMajAb7rhS088"},"name":"Mr Charlie Bradley","name_elements":{"forename":"Charlie","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675034","data":{"address":{"address_line_1":"High Street","address_line_2":"Sunninghill","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9NE","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8de852bb3a903064a62488468aad821dccefb224","kind":"individual-person-with-significant-control","links":{"self":"/company/11675034/persons-with-significant-control/individual/51_7fDIP0j2OFJoeRgvu0bxboXs"},"name":"Mr Ewen Duncan Cameron","name_elements":{"forename":"Ewen","middle_name":"Duncan","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675034","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8ED","premises":"12","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3a85733d6030cfd8bc43d13568b940dd0a4dcfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11675034/persons-with-significant-control/individual/SazGYvXaUdpe4sAVBKD1grF0Xd4"},"name":"Mr Timothy James Patrick Frith","name_elements":{"forename":"Timothy","middle_name":"James Patrick","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675045","data":{"address":{"address_line_1":"Fort Street Industrial Estate","country":"England","locality":"Blackburn","postal_code":"BB1 5DP","premises":"Unit 16a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f817f2cf771e25dfca90f35b8d76cc0033983745","kind":"individual-person-with-significant-control","links":{"self":"/company/11675045/persons-with-significant-control/individual/3w-EE6KLJB-7r1D9WSJeahbxxNE"},"name":"Mr Mohammed Iltaf","name_elements":{"forename":"Mohammed","surname":"Iltaf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-13"}}
{"company_number":"11675145","data":{"address":{"address_line_1":"Hazelborough Close Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6UL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dd74647558e2510d7b7c7b93466f8e48c2ebac42","kind":"individual-person-with-significant-control","links":{"self":"/company/11675145/persons-with-significant-control/individual/rbmuBPcovR2JMZcTlWB0m7q75_I"},"name":"Mr Nicholas Irving","name_elements":{"forename":"Nicholas","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-13"}}
{"company_number":"11675154","data":{"address":{"address_line_1":"Alan Cherry Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 1QT","premises":"Arise Innovation Hub,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"90d813d1fda38b01f9ee8d888408eec950115134","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675154/persons-with-significant-control/individual/b55igCvBA3E4rpliXrH1LCPlZOc"},"name":"Mr Sukumara Sunilkumar","name_elements":{"forename":"Sukumara","surname":"Sunilkumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-13"}}
{"company_number":"02478814","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"etag":"dd793656f937d834010dd1fe9d7cb9a0b40bb853","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11429618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02478814/persons-with-significant-control/corporate-entity/1OPWz7klu_ICbiDZkXe_kF1Jz-k"},"name":"Rarebasic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11675164","data":{"address":{"address_line_1":"C/O Sable International","address_line_2":"12-16 Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"13th Floor, One Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"eec25b50437e1087768222604d7a9179339a1df4","kind":"individual-person-with-significant-control","links":{"self":"/company/11675164/persons-with-significant-control/individual/LFKyMuYAqcaVYGKSITNMUMtJT2Q"},"name":"Mr Aubrey James Quinn","name_elements":{"forename":"Aubrey","middle_name":"James","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"09065775","data":{"address":{"address_line_1":"Couper Meadows","country":"England","locality":"Exeter","postal_code":"EX2 7TF","premises":"33","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c3fb7c461d9683da5fd57cf30aa63088156c7c34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065775/persons-with-significant-control/individual/GBTVvAW_AhxEt08XDbeaagcIB04"},"name":"Mr Stuart Munro","name_elements":{"forename":"Stuart","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-23"}}
{"company_number":"11675174","data":{"address":{"address_line_1":"Copley Close","country":"United Kingdom","locality":"London","postal_code":"W7 1QG","premises":"344"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b4e3d9491397aad91e40aa482820e889ae46eadc","kind":"individual-person-with-significant-control","links":{"self":"/company/11675174/persons-with-significant-control/individual/ytmkjJvSMrHno0m30Ft38R-sB8g"},"name":"Mr Mohamed Omar Ali","name_elements":{"forename":"Mohamed","middle_name":"Omar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675334","data":{"address":{"address_line_1":"Barton","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9SN","premises":"72 Barton House"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c61fff4c15a9c888103e4465414e3157fdc1735a","kind":"individual-person-with-significant-control","links":{"self":"/company/11675334/persons-with-significant-control/individual/VZ9z9zl4xeee0BQSzeIJ1HBStp8"},"name":"Mr Shaban Ali","name_elements":{"forename":"Shaban","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675344","data":{"address":{"address_line_1":"23 Belgrave Road","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 8EY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"022fce24a51dd519dafcf03958b37ebc70a8d1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11675344/persons-with-significant-control/individual/zF1GaTPfRmos3RrnoUPxk-y8fe4"},"name":"Mr Sat Pall Chander","name_elements":{"forename":"Sat","middle_name":"Pall","surname":"Chander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675345","data":{"address":{"address_line_1":"2 Brunel House Railway Sidings","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6ed06d6669d72b107295415949e973787f93af78","kind":"individual-person-with-significant-control","links":{"self":"/company/11675345/persons-with-significant-control/individual/0QmACR9QFuHbi3nhaJsXcuGwLDE"},"name":"Mr Toby Daniel Dillon","name_elements":{"forename":"Toby","middle_name":"Daniel","surname":"Dillon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11675345","data":{"address":{"address_line_1":"Sunningdale Court Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0HJ","premises":"3","region":"Kent"},"ceased_on":"2019-03-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0b2c1a1c6de9d6e2e4aa9ddf65c358716833423e","kind":"individual-person-with-significant-control","links":{"self":"/company/11675345/persons-with-significant-control/individual/3QhQgTgoHHp-P88fqMf33W7WZKI"},"name":"Mr Mark Gerard Burrell","name_elements":{"forename":"Mark","middle_name":"Gerard","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11675355","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Bentham","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 4UA","premises":"Northfield House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"5ea47641a95c7072ce35da0da0a95ac81af4a770","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675355/persons-with-significant-control/individual/cZBsQuF3-FGdSBswdiLtLDFX1Y8"},"name":"Ms Claire Elaine Ayerst","name_elements":{"forename":"Claire","middle_name":"Elaine","surname":"Ayerst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11675595","data":{"address":{"address_line_1":"Thorn Lea","country":"England","locality":"Atherton","postal_code":"M46 9ES","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"586cdf303ddcab5896248e68d00750955e2bd9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675595/persons-with-significant-control/individual/Jzf4Wn4m642jWxIkH7kYkP62VzU"},"name":"Lisa Ann Taylor","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11675595","data":{"address":{"address_line_1":"Thorn Lea","country":"England","locality":"Atherton","postal_code":"M46 9ES","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d5ea5a9ef3475d884ef2a2951ce539167ab22158","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675595/persons-with-significant-control/individual/342WweTPTxIEfmu45Bccx3-s-TI"},"name":"Mrs Susan Grimshaw","name_elements":{"forename":"Susan","surname":"Grimshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11675724","data":{"address":{"address_line_1":"Blacklands Road","country":"England","locality":"London","postal_code":"SE6 3AF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"767d267da39344df923333568e662ffa4bb2d143","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675724/persons-with-significant-control/individual/PthT0e8M3TPn5DP7Vev6cMP0u3I"},"name":"Mr Davidson Osamudiamen Paul-Okhions","name_elements":{"forename":"Davidson","middle_name":"Osamudiamen","surname":"Paul-Okhions","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"10625775","data":{"address":{"country":"England","locality":"Downham Market","postal_code":"PE38 9DB","premises":"16 High Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7267ae3a40c1e4709e34b623e58568afcbb98dde","kind":"individual-person-with-significant-control","links":{"self":"/company/10625775/persons-with-significant-control/individual/3lq8YFTaMvaqstjXq33aq9yZ0I0"},"name":"Mr Irfan Ozdemir","name_elements":{"forename":"Irfan","surname":"Ozdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-13"}}
{"company_number":"11079535","data":{"address":{"address_line_1":"Havelock Street","country":"England","locality":"Kettering","postal_code":"NN16 9QA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fd88f8909687593eb98f7c0349b041265e3a0750","kind":"individual-person-with-significant-control","links":{"self":"/company/11079535/persons-with-significant-control/individual/uh3Y67MgXIxdjpOHaW0zJI-8yWI"},"name":"Mr Mohamed Saleh Al-Mallah","name_elements":{"forename":"Mohamed","middle_name":"Saleh","surname":"Al-Mallah","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11676864","data":{"address":{"address_line_1":"Mount Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3NS","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"cb71e5dc8210c508a0d93f64fa57cf3dfbb7353f","kind":"individual-person-with-significant-control","links":{"self":"/company/11676864/persons-with-significant-control/individual/s_HnF7p8wZmFpFYXg5QDYKdbJLo"},"name":"Andrew Joseph Charles","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Charles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11676865","data":{"address":{"address_line_1":"Waldegrave Gardens","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 4PH","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"abec750cebb65192140ffcc379e15d44e2671517","kind":"individual-person-with-significant-control","links":{"self":"/company/11676865/persons-with-significant-control/individual/cFgz-Jbd3Uhlt6E3kDBZhAY2-Aw"},"name":"Mr Daniel Chappell","name_elements":{"forename":"Daniel","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11676875","data":{"address":{"address_line_1":"Park Road,","country":"United Kingdom","locality":"East Finchley","postal_code":"N2 8EY","premises":"Langley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4db1a7b9d13730fe1a3b85ef2443bfae1523798c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11676875/persons-with-significant-control/individual/i8JYnN3y_C_rJVesdABhZQ1mpOU"},"name":"Miss Lyndsay King Wisneski","name_elements":{"forename":"Lyndsay","middle_name":"King","surname":"Wisneski","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11676994","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"1efe07cb8fa4d0da797bd8fb8dd40b5db113abcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11676994/persons-with-significant-control/individual/5Z8AKnIB0bc4r2He5WxhCaEbam4"},"name":"Mr Chee Wah Tsang","name_elements":{"forename":"Chee","middle_name":"Wah","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11676995","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7UY","premises":"Musker \u0026 Garrett, Edward House"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c42e7ae2ea00a35b5f7105705639acbc50a8edc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11676995/persons-with-significant-control/individual/1GTRjg-MY7UOqTS27G762MzGKwo"},"name":"Mrs Gemma Louise Mcgowan","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Mcgowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677005","data":{"address":{"address_line_1":"The Atrium","address_line_2":"Curtis Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1XA","premises":"Awm Limited","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"b9430d3d884cdb7471b46bb5a5bfe11b39ebbbba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677005/persons-with-significant-control/individual/Tdt-sNfNReC3-YuQRQW4L0O5IWM"},"name":"Mr Joseph Bennett","name_elements":{"forename":"Joseph","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"09315364","data":{"address":{"address_line_1":"Bishop Sutton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5XL","premises":"14 Woodcroft"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"a1b7acd56aab1e8910fb7c3eeee2bfd536aa8f34","kind":"individual-person-with-significant-control","links":{"self":"/company/09315364/persons-with-significant-control/individual/nAtuzwVf6d6wojxBqzXKWO3-1Qg"},"name":"Mr Bozhil Bozhilov","name_elements":{"forename":"Bozhil","surname":"Bozhilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11677014","data":{"address":{"address_line_1":"Arundel Square","country":"England","locality":"London","postal_code":"N7 8AS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e8ca8977c7ca34b0c856208674843e4ca733e673","kind":"individual-person-with-significant-control","links":{"self":"/company/11677014/persons-with-significant-control/individual/CpnFFsZ0uwy8Z3b4Xo2hVQcibFE"},"name":"Mr Danny Slleeme De Klerck","name_elements":{"forename":"Danny","middle_name":"Slleeme","surname":"De Klerck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677544","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 8AL","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e1662003e61a764271ef74297b77cc4af8ba43dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677544/persons-with-significant-control/individual/XqqDN5UqBj2GwxvkWtwtniX9ycE"},"name":"Mrs Gemma Dionne Leon","name_elements":{"forename":"Gemma","middle_name":"Dionne","surname":"Leon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677544","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 8AL","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0f6557ac22547fc25bab9878fb44153903f97055","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677544/persons-with-significant-control/individual/wbcb1rg-sJ9QhctuW-8bsV14n0I"},"name":"Mr Daniel Anthony Kenneth Passley","name_elements":{"forename":"Daniel","middle_name":"Anthony Kenneth","surname":"Passley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"03822774","data":{"address":{"address_line_1":"Hilton Consulting, 119 The Hub","address_line_2":"300 Kensal Road","locality":"London","postal_code":"W10 5BE"},"ceased_on":"2021-01-08","country_of_residence":"Malta","date_of_birth":{"month":1,"year":1984},"etag":"ac3636a9f0eff6caa5e953c56efb40fd1a1cefdd","kind":"individual-person-with-significant-control","links":{"self":"/company/03822774/persons-with-significant-control/individual/t1YkFcg6c3z-3ptCDytpuyEXGP0"},"name":"Mr Kurt Catania","name_elements":{"forename":"Kurt","surname":"Catania","title":"Mr"},"nationality":"Maltese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-27"}}
{"company_number":"SL033365","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1992},"etag":"786113893ae0e711e049ab7d12cceefc2521c4be","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033365/persons-with-significant-control/individual/B8ymucHjPX8ZwBPzu2Wzq4CqCAI"},"name":"Mr Aleksei Pankov","name_elements":{"forename":"Aleksei","surname":"Pankov","title":"Mr"},"nationality":"Russian","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-11-14"}}
{"company_number":"SL033365","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1990},"etag":"82eb777a5bec8f7f8b8606dee259bea2d788ebc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033365/persons-with-significant-control/individual/K3zbn2c6H15E5qaQkpCprkOmKv8"},"name":"Mr Nikolai Beliaev","name_elements":{"forename":"Nikolai","surname":"Beliaev","title":"Mr"},"nationality":"Russian","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11677565","data":{"address":{"address_line_1":"Adams Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 8EH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"96969184919367fb0909ecccb41c5b9b5629a7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677565/persons-with-significant-control/individual/I3f6LJUJWmOUUy2rmdyvPY2CZWE"},"name":"Mr Richard Taylor","name_elements":{"forename":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677565","data":{"address":{"address_line_1":"Adams Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 8EH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"265b3dacbaa87330fb0c8eca6fe6adc31a437350","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677565/persons-with-significant-control/individual/ELXWN2jv9_wpeoVSfTzW4l05gWQ"},"name":"Mrs Belinda Taylor","name_elements":{"forename":"Belinda","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677884","data":{"address":{"address_line_1":"Poole Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7DS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"59df20c61f8eded56b6ee479fbea5e48bf40aae1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677884/persons-with-significant-control/individual/2hp1Sw8hBOJxbicubMNNSLGDKdY"},"name":"Mr Satnam Singh","name_elements":{"forename":"Satnam","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677885","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"dd3cbcab755245681a62367500732d3ac87990d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11677885/persons-with-significant-control/individual/VnQBSP05D3EtYb89VlIbXP-eCJ0"},"name":"Lord Royce Chiwara","name_elements":{"forename":"Royce","surname":"Chiwara","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677885","data":{"address":{"address_line_1":"Couston Place","address_line_2":"Dalgety Bay","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 9NY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"ed21b01e7a511c9b6ec223aa1ce2f001545da84b","kind":"individual-person-with-significant-control","links":{"self":"/company/11677885/persons-with-significant-control/individual/Rf_ldKZ8t_k5aHp1xg5ao0es2lQ"},"name":"Mrs Dianne Elizabeth Preston","name_elements":{"forename":"Dianne","middle_name":"Elizabeth","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11677904","data":{"address":{"address_line_1":"Recorder Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1NR","premises":"5"},"etag":"2109f28c5df5f82f0eb106a0ff400535e21d4073","identification":{"country_registered":"England And Wales","legal_authority":"Companys Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09900078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11677904/persons-with-significant-control/corporate-entity/EFyvl02mnyTCGeBoRyXpR_ftJlg"},"name":"Ha Consulting Engineers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-11-14"}}
{"company_number":"NI601835","data":{"address":{"address_line_1":"Charlestown","country":"Ireland","locality":"Co. Mayo","premises":"The Square"},"etag":"6ee56352eba25e33d6bc589d821f6872bddbfda9","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Unlimited Company","place_registered":"Ireland Companies Registration Office","registration_number":"91080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI601835/persons-with-significant-control/corporate-entity/dZVcsti-8_UJ84NKaj43wNTsN7A"},"name":"Crean Mosaics","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11678034","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8HZ","premises":"829"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7652a011e2a5ea3b7233fa17313d8c369cf0c9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11678034/persons-with-significant-control/individual/Dt8Yp9WS9F6fgK-E_hFx9wR1lT0"},"name":"Mr Manpreet Singh Sian","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Sian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11678094","data":{"address":{"address_line_1":"Ty Rhiw","address_line_2":"Taffs Well","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 7RX","premises":"96"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"d24261c83bfbf028c51dada10b3ebf62168ff264","kind":"individual-person-with-significant-control","links":{"self":"/company/11678094/persons-with-significant-control/individual/DfA0-z18wjGftgTHgss0iSy0EHo"},"name":"Mr Christopher David Kidley-Burgwyn","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Kidley-Burgwyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"10681085","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Hayes","postal_code":"UB3 5HT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"18f90d10e3c8fc225ca155971f8e9a732207842f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10681085/persons-with-significant-control/individual/FyvgsyB3rqhhNW0K0OCnk2kKfpI"},"name":"Ms Farah Farhat Hussain","name_elements":{"forename":"Farah","middle_name":"Farhat","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"13401466","data":{"address":{"address_line_1":"Bealey Ind Est","address_line_2":"Dumers Lane","country":"United Kingdom","locality":"Radcliffe","postal_code":"M26 2BD","premises":"Unit 7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d02a01248c37230b0c99b6aa9f78dc45f6c15a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13401466/persons-with-significant-control/individual/JMdsmbUF9jLuW-SCMD0UwZ0gSbA"},"name":"Mr Anthony Derek John Shepherd","name_elements":{"forename":"Anthony","middle_name":"Derek John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401466","data":{"address":{"address_line_1":"Bealey Ind Est","address_line_2":"Dumers Lane","country":"United Kingdom","locality":"Radcliffe","postal_code":"M26 2BD","premises":"Unit 7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"0c061f1234cad22aa4d2cb71fd60804d3b2fbf67","kind":"individual-person-with-significant-control","links":{"self":"/company/13401466/persons-with-significant-control/individual/VkPg7IBUG39Nl9YskGzaISWhVoU"},"name":"Mrs Dorothy Ann Shepherd","name_elements":{"forename":"Dorothy","middle_name":"Ann","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401467","data":{"address":{"address_line_1":"Zambra Way","address_line_2":"Seal","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 0DJ","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"26cedb7f68c41a2e28ff354a886ba7292d0e80c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401467/persons-with-significant-control/individual/pVvMTF-DDk1eIdtUP85GfwlE-9E"},"name":"Mrs Sarah Dolbear","name_elements":{"forename":"Sarah","surname":"Dolbear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401476","data":{"address":{"address_line_1":"Tankerville Terrace","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3AH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"391fcfb946ce062c0bcac8df4d8f554557ba416c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401476/persons-with-significant-control/individual/DEsr5Ds_pedduDJ9oC-f0q_ffec"},"name":"Mr Ian Griffiths","name_elements":{"forename":"Ian","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401477","data":{"address":{"address_line_1":"Hermit Road","country":"United Kingdom","locality":"London","postal_code":"E16 4LF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7caf203888f0c6bfab774309ab242ee44ecf4011","kind":"individual-person-with-significant-control","links":{"self":"/company/13401477/persons-with-significant-control/individual/oFILq1ob3TNEb0CxQ1ELI0DV3eY"},"name":"Mr Odimar Domingues Marinho","name_elements":{"forename":"Odimar","surname":"Domingues Marinho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401676","data":{"address":{"address_line_1":"Cornlands Road","country":"England","locality":"York","postal_code":"YO24 3DU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3a27f7b6b1abfd102d670448e6d696ebcf65e54e","kind":"individual-person-with-significant-control","links":{"self":"/company/13401676/persons-with-significant-control/individual/5N_VR8iJaB0Z6yW14PbtxZhJi0o"},"name":"Mrs Amy Buttle","name_elements":{"forename":"Amy","surname":"Buttle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401677","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04, 1 Quality Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"52625d296d7d90f59a6f94515e9c4987909dc57f","kind":"individual-person-with-significant-control","links":{"self":"/company/13401677/persons-with-significant-control/individual/enJTgPb_g3MmjVBIKsumeWu3--4"},"name":"Mr Clive Alfred Liddle","name_elements":{"forename":"Clive","middle_name":"Alfred","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401686","data":{"address":{"address_line_1":"Hesketh Drive","address_line_2":"Lostock Gralam","country":"England","locality":"Northwich","postal_code":"CW9 7QJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1c9def5c5618cbc50ca2d560364b8e2ba824a082","kind":"individual-person-with-significant-control","links":{"self":"/company/13401686/persons-with-significant-control/individual/HsU1eGSZ3NKAEzAU1IB53OX4LCg"},"name":"Mr May Mathew","name_elements":{"forename":"May","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401686","data":{"address":{"address_line_1":"Hesketh Drive","address_line_2":"Lostock Gralam","country":"England","locality":"Northwich","postal_code":"CW9 7QJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"54af4f94651591510fa335837683622c10357a25","kind":"individual-person-with-significant-control","links":{"self":"/company/13401686/persons-with-significant-control/individual/Eo_ZRlAefntRTt8yXZZry3gdwGI"},"name":"Mrs Bindu May","name_elements":{"forename":"Bindu","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401687","data":{"address":{"address_line_1":"123b Arakkal House","country":"India","locality":"Thrissur","postal_code":"680545","premises":"6","region":"Kerala"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1981},"etag":"3894383747bef95a2e4812534b053a264d797ccd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"OUTSOURCE ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Alex Varghese Arakkal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401687/persons-with-significant-control/individual/tMSZ5dwx2n_BXdc8qPz1o78H43I"},"name":"Mr Alex Varghese Arakkal","name_elements":{"forename":"Alex","middle_name":"Varghese","surname":"Arakkal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401886","data":{"address":{"address_line_1":"Unit 2d Castledown Business Park","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9FA","premises":"C/O Ep Services Limited","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"593a48be980e4cf4c3bfef02d4f39035a546be90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401886/persons-with-significant-control/individual/FfuGiBjcH9WCBviRAMfSCQf4xp4"},"name":"Mr Justin Lloyd Horne","name_elements":{"forename":"Justin","middle_name":"Lloyd","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401887","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 2JP","premises":"42","region":"Staffordshire"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6827424ce930b315556860f5c25748e6e6900143","kind":"individual-person-with-significant-control","links":{"self":"/company/13401887/persons-with-significant-control/individual/Gg7XxA2B9kZOOR8k8SNYWA2KOD8"},"name":"Mrs Amanda Clare Muchane","name_elements":{"forename":"Amanda","middle_name":"Clare","surname":"Muchane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401887","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"71a256dc09b7013d218905df0f79bc99aa84e214","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401887/persons-with-significant-control/individual/EZ9Qvc1EQqquolktgYcikc-dIv4"},"name":"Mr Antony Kamee Muchane","name_elements":{"forename":"Antony","middle_name":"Kamee","surname":"Muchane","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401896","data":{"address":{"address_line_1":"Compton Mead","address_line_2":"Crowthorne","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7FH","premises":"20","region":"Berkshire"},"ceased_on":"2023-11-13","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1983},"etag":"b7e949e2708095b6e7adc2a3688f2b63152bb37f","kind":"individual-person-with-significant-control","links":{"self":"/company/13401896/persons-with-significant-control/individual/yZrOLrx1KTzyaeB7yIRMb6hwMEc"},"name":"Mr Fahad Nizam","name_elements":{"forename":"Fahad","surname":"Nizam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401897","data":{"address":{"address_line_1":"St. Annes Road","address_line_2":"Aigburth","country":"England","locality":"Liverpool","postal_code":"L17 6BW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"51eaf6b4e535c1f114bf4d17be39f971eafb0340","kind":"individual-person-with-significant-control","links":{"self":"/company/13401897/persons-with-significant-control/individual/mdx1MO1MSDIyrGMihgEVulDyeOg"},"name":"Mr Jitender Bhatia","name_elements":{"forename":"Jitender","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"03909336","data":{"address":{"address_line_1":"Aberdeen Road","country":"England","locality":"Harrow","postal_code":"HA3 7NF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b9a7a4d15a60b10cced4a49a81944558764a0d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03909336/persons-with-significant-control/individual/QvcnUsEYfUSZVIYvKEk_eM5J2LE"},"name":"Mr Mehboob Nadeem","name_elements":{"forename":"Mehboob","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13402226","data":{"address":{"address_line_1":"Zetland Road","address_line_2":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 8TJ","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"b48226e378ca174f31a424756463408087760627","kind":"individual-person-with-significant-control","links":{"self":"/company/13402226/persons-with-significant-control/individual/DmAQrWhRivelJ9nK9xdquEYvwpA"},"name":"Ms Catherine Alexandra Bauer","name_elements":{"forename":"Catherine","middle_name":"Alexandra","surname":"Bauer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402226","data":{"address":{"address_line_1":"Hythe End Road","country":"England","locality":"Wraysbury","postal_code":"TW19 5AR","premises":"28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"0341181d026d85b2e223d5e0834301b177ce581f","kind":"individual-person-with-significant-control","links":{"self":"/company/13402226/persons-with-significant-control/individual/uTBjmZs-dFoYLSzVtD5PK_WAd0w"},"name":"Mrs Tracey-Leigh Stocker Baumann","name_elements":{"forename":"Tracey-Leigh","middle_name":"Stocker","surname":"Baumann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402227","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Loughton","postal_code":"IG10 1LH","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"177e4f18b9713bc03542693fa137ed8284a4561c","kind":"individual-person-with-significant-control","links":{"self":"/company/13402227/persons-with-significant-control/individual/2s0EdPCFSuhtnONmIsd4sEsgVYc"},"name":"Mr Kevin Emmanuel Nylander","name_elements":{"forename":"Kevin","middle_name":"Emmanuel","surname":"Nylander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402316","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Shifnal","postal_code":"TF11 9BG","premises":"Apartment 2, The Jerningham"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"83a8f821bbd76df299a9b9a315b0d4add916301a","kind":"individual-person-with-significant-control","links":{"self":"/company/13402316/persons-with-significant-control/individual/4N0QgMZwJUljQ1bscfhRMVrGnbQ"},"name":"Mr David Michael Boden","name_elements":{"forename":"David","middle_name":"Michael","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402317","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"Bedford","postal_code":"MK41 9LF","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8daa99bda96d3fc5f72b51364166f4d79d2674f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13402317/persons-with-significant-control/individual/2qkNfrOg1KKpPYLJM_O4k8OIruQ"},"name":"Mr Alexander Chandler Jai Stavri-Cox","name_elements":{"forename":"Alexander","middle_name":"Chandler Jai","surname":"Stavri-Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12396116","data":{"address":{"address_line_1":"Rectory Square","country":"England","locality":"London","postal_code":"E1 3NQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a7ba08f94068a2658be1945ce467536339ba38ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12396116/persons-with-significant-control/individual/KHYV8oDGRdicYR8XGodO-EMuti4"},"name":"Mr Francesco Casarin","name_elements":{"forename":"Francesco","surname":"Casarin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13402456","data":{"address":{"address_line_1":"St Laurence Way","country":"United Kingdom","locality":"Bidford On Avon","postal_code":"B50 4FF","premises":"14","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"78d5a02da2baf7ff9b18b89af6aedc5794879763","kind":"individual-person-with-significant-control","links":{"self":"/company/13402456/persons-with-significant-control/individual/dxTRl0YNtYbw4CfYctGgJ1-V1HY"},"name":"Mrs Michelle Carr","name_elements":{"forename":"Michelle","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-17"}}
{"company_number":"13402456","data":{"address":{"address_line_1":"St Laurence Way","country":"United Kingdom","locality":"Bidford On Avon","postal_code":"B50 4FF","premises":"14","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"dd06c83dd420f66a3e8c8d5a7162be35ccf96b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13402456/persons-with-significant-control/individual/ZSq9kOu-m-iRD4ojXgftzSbF0BM"},"name":"Mr David Carr","name_elements":{"forename":"David","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-17"}}
{"company_number":"13402457","data":{"address":{"address_line_1":"Bruce Road","country":"England","locality":"London","postal_code":"E3 3EU","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"74ec89d37de65d561e095962f4dd074b5d1fc14e","kind":"individual-person-with-significant-control","links":{"self":"/company/13402457/persons-with-significant-control/individual/YeJRvsWakvMGYYS3lVBzJjFW4wQ"},"name":"Mr Junior John Atkins","name_elements":{"forename":"Junior","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402596","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 1HD","premises":"431","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"03c5e67796704fdef22e636ecdd0f4516281e6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402596/persons-with-significant-control/individual/NaQw8qYbFQKw0aMdWDhDdRY-esw"},"name":"Mr Asad Khan","name_elements":{"forename":"Asad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402597","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Bingley","postal_code":"BD16 1QA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7a45c88d558de4486e064012975351e1cae1cb75","kind":"individual-person-with-significant-control","links":{"self":"/company/13402597/persons-with-significant-control/individual/tYMjqwCyDOqlQjpLW4tZROgFRNM"},"name":"Mr Junnayd Tariq","name_elements":{"forename":"Junnayd","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13045906","data":{"address":{"address_line_1":"Elstow Road","country":"England","locality":"Bedford","postal_code":"MK42 9NT","premises":"33"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"871be8ba79319b249bfbbc3d04b8b0ae735ec388","kind":"individual-person-with-significant-control","links":{"self":"/company/13045906/persons-with-significant-control/individual/zIpCz6oCVA-v6n8B_1m23wxFHts"},"name":"Mr Kobithas Kandasamy","name_elements":{"forename":"Kobithas","surname":"Kandasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13402606","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2BE","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"49bd93d2d7c1199f8e6afdb9612a2e16688a84b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402606/persons-with-significant-control/individual/Zi1wMh5CDXiVQ2cAm4Btd0QlPBw"},"name":"Mr Florin Tudor","name_elements":{"forename":"Florin","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402607","data":{"address":{"address_line_1":"Tritton Road","country":"England","locality":"London","postal_code":"SE21 8DE","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d806ded6001a3a5d2002ad4e08301be68f4266e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13402607/persons-with-significant-control/individual/khCSBUZrntNNFkE6uF6pVQCvpik"},"name":"Mr Orville Macarlan Brown","name_elements":{"forename":"Orville","middle_name":"Macarlan","surname":"Brown","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC698866","data":{"address":{"address_line_1":"Carfin Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5AG","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"2e0215c4c72409a6be5fbdfc29c752b37454198d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698866/persons-with-significant-control/individual/cXmZtRBZmAnq8iG4KmsWYja0hog"},"name":"Mr Xiao Ming Chen","name_elements":{"forename":"Xiao","middle_name":"Ming","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402766","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9c113266b92856c4ab873d046a6cd25ec918de68","kind":"individual-person-with-significant-control","links":{"self":"/company/13402766/persons-with-significant-control/individual/QjGn5d005qkd6qPhmoaHVcQiY38"},"name":"Mrs Michelle Anne Field","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402767","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor Amp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c411338978e40c57807e553cc3527e33b688e801","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402767/persons-with-significant-control/individual/bG6q6BMkfv4YOsVg8RaZQhGeqr4"},"name":"Mr Amish Hitesh Jani","name_elements":{"forename":"Amish","middle_name":"Hitesh","surname":"Jani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402767","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor Amp House"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"a267d667b505157f8deb16f05192c5386ce6ce84","kind":"individual-person-with-significant-control","links":{"self":"/company/13402767/persons-with-significant-control/individual/b5e0oTHynv65Ly93nEkES00mhrs"},"name":"Mr Hitesh Jani","name_elements":{"forename":"Hitesh","surname":"Jani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402776","data":{"address":{"address_line_1":"Le Domaine","country":"France","locality":"Juvigny Le Tertre","postal_code":"50520","premises":"Lauchlan"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1944},"etag":"16cb6eda608c89e7a8dd5e6c9821975bdca5483b","kind":"individual-person-with-significant-control","links":{"self":"/company/13402776/persons-with-significant-control/individual/prZj5yJKFgIvxejXPT1TgVrjvts"},"name":"Mr Peter Rolland Lauchlan","name_elements":{"forename":"Peter","middle_name":"Rolland","surname":"Lauchlan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402776","data":{"address":{"address_line_1":"Le Domaine","country":"France","locality":"Juvigny Le Tertre","postal_code":"50520","premises":"Lauchlan"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1948},"etag":"fd63df43fd12dca9f1b6280ee94781c229922bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402776/persons-with-significant-control/individual/QPBQHAZwOalBq5IsTEVGbAkli0U"},"name":"Mrs Anya Lauchlan","name_elements":{"forename":"Anya","surname":"Lauchlan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402777","data":{"address":{"address_line_1":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"3ba0a1358fbf749ede6c63d0e5d7930029d1a493","kind":"individual-person-with-significant-control","links":{"self":"/company/13402777/persons-with-significant-control/individual/Dfd6kW-IBmOM_eZx5n6Zhfa3QuA"},"name":"Rebekah Price","name_elements":{"forename":"Rebekah","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"NI679297","data":{"address":{"address_line_1":"Greenvale Manor","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1SB","premises":"37"},"ceased_on":"2021-07-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1971},"etag":"6db0bd521384ea0b6f0f2f9ff204225f92401ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679297/persons-with-significant-control/individual/O-fNdFtJHjLCgbycpiuV6_tLAV0"},"name":"Miss Linda Douglas","name_elements":{"forename":"Linda","surname":"Douglas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"NI679297","data":{"address":{"address_line_1":"Grange Lodge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1BQ","premises":"3"},"ceased_on":"2021-07-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"77861e295041564cd4017dfbfd5fdae3f75d38e8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679297/persons-with-significant-control/individual/nWF0XPtDteLD-NpCazJPI5zWuCA"},"name":"Mr Paul Oran Keenan","name_elements":{"forename":"Paul","middle_name":"Oran","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402936","data":{"address":{"address_line_1":"Spring Hills","country":"England","locality":"Harlow","postal_code":"CM20 1TB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7bdaf9e362f687097426f95c09c1eaacd8ed0cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13402936/persons-with-significant-control/individual/p6SBxkrlT4h9U4jo4Kybu3OHQ5I"},"name":"Mr Jack Steven O'Boyle","name_elements":{"forename":"Jack","middle_name":"Steven","surname":"O'Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402936","data":{"address":{"address_line_1":"Spring Hills","country":"England","locality":"Harlow","postal_code":"CM20 1TB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"04778b40e8069b458a6fda651b79d1c8a4a4580c","kind":"individual-person-with-significant-control","links":{"self":"/company/13402936/persons-with-significant-control/individual/vPJTbAapkvaSJfa9EwgTFbjO6IY"},"name":"Mrs Danielle Louise De-Cruz O'Boyle","name_elements":{"forename":"Danielle","middle_name":"Louise De-Cruz","surname":"O'Boyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402937","data":{"address":{"locality":"London","postal_code":"SW1Y 4AH","premises":"1 St. James's Market"},"ceased_on":"2025-12-11","etag":"e5270d23c2d12981083723c36c5883b0fec3c49a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13402801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13402937/persons-with-significant-control/corporate-entity/nKmXusPKmrOjDxs_N_RjYpmJ-zs"},"name":"Chamber Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403096","data":{"address":{"address_line_1":"55 Skillings Lane","country":"England","locality":"Brough","postal_code":"HU15 1BA","premises":"La Salon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cf24ba8792576401ccd206ebb14a979d0840e64f","kind":"individual-person-with-significant-control","links":{"self":"/company/13403096/persons-with-significant-control/individual/jsA9cFgbdCat38B6djwMdOmC7gg"},"name":"Miss Amy Lynn Antcliff","name_elements":{"forename":"Amy","middle_name":"Lynn","surname":"Antcliff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"SC698887","data":{"address":{"address_line_1":"138 Magnum House","address_line_2":"Seagate","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 2HF","premises":"Flat 1"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"40772c7cf09a2397ae37bf09e445ea563545724a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698887/persons-with-significant-control/individual/0O_tIwKgZ-jIBLUIr0rFthjcQpY"},"name":"Mr Stuart Davidson","name_elements":{"forename":"Stuart","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403106","data":{"address":{"address_line_1":"Collinwood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"351780596ebdc92f631ba8d3c2b3b4ebabb9bc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13403106/persons-with-significant-control/individual/qVSbrjj_etbCT9s6H8UH9r7TJWY"},"name":"Mr Navjit Singh Bhachoo","name_elements":{"forename":"Navjit","middle_name":"Singh","surname":"Bhachoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11592833","data":{"address":{"address_line_1":"142 Maidstone Road","country":"England","locality":"Rochester","postal_code":"ME1 3EA","premises":"Flat 8, Emma Court"},"ceased_on":"2025-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c8360a3e3648436ffeaf414dee76162941a62426","kind":"individual-person-with-significant-control","links":{"self":"/company/11592833/persons-with-significant-control/individual/EoQb_io5CTTL889ArJjfon3P_NM"},"name":"Mr Peter Knappertsbusch","name_elements":{"forename":"Peter","surname":"Knappertsbusch","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-18"}}
{"company_number":"13403107","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5EZ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"79ead0ee9b92bcbb8c8b6b93dd785451f91b6cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13403107/persons-with-significant-control/individual/q2x7EbKqxgU4gNZhObLmiNtm1kI"},"name":"Mr Besim Constantin","name_elements":{"forename":"Besim","surname":"Constantin","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10432722","data":{"address":{"address_line_1":"Claremont Bank","country":"England","locality":"Shrewsbury","postal_code":"SY1 1RW","premises":"8"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b9950f5f6d49a686e4e19a5b411192892a8fd402","kind":"individual-person-with-significant-control","links":{"self":"/company/10432722/persons-with-significant-control/individual/PBWsfN55-gves8_-0GNDGw3BibQ"},"name":"Mrs Vivian Sharlene Marissa Drury","name_elements":{"forename":"Vivian","middle_name":"Sharlene Marissa","surname":"Drury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"NI625943","data":{"address":{"address_line_1":"Waterloo Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6HF","premises":"54a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"541c002f8d264251a0fa7cb1a9ddcab77957bc36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625943/persons-with-significant-control/individual/E_BVF0pMkMGjeBZ55ZwsYxXPlMg"},"name":"Mr Michael Mccallion","name_elements":{"forename":"Michael","surname":"Mccallion","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"04429176","data":{"address":{"address_line_1":"5 Fitzroy Square","address_line_2":"London","postal_code":"W1T 5HH"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"ee9ede204b92ce315c19ebf073054dde4403195b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04429176/persons-with-significant-control/individual/q4jczC9WVZrb-ism_o0orJgiMUo"},"name":"Dr Dale Steven Kinnersley","name_elements":{"forename":"Dale","middle_name":"Steven","surname":"Kinnersley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403256","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9d9d67968e910d33cb99368d403e870d6ffbf8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403256/persons-with-significant-control/individual/3z926Upqi5W4kV7YRxHW_rdgDKM"},"name":"Miss Ademiladun Munirat Akinkunle","name_elements":{"forename":"Ademiladun","middle_name":"Munirat","surname":"Akinkunle","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC698896","data":{"address":{"address_line_1":"1346 Shettleston Road","address_line_2":"Academy House","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 9AT","premises":"Suite 4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"662707a4acabbf9549caff731c31f1db79c1ec1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698896/persons-with-significant-control/individual/XX5l0a9gZMi1N89zWkM_aWaFIBQ"},"name":"Ms Sylwia Danuta Gadas","name_elements":{"forename":"Sylwia","middle_name":"Danuta","surname":"Gadas","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12275902","data":{"address":{"address_line_1":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 5SY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"4797a8be24c0f4c49368c832465fc08ea94215c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12275902/persons-with-significant-control/individual/JvFuW3adMjd0L4Kr9pbvLOKkFoA"},"name":"Mrs Gillian Ann Bryant","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275902","data":{"address":{"address_line_1":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 5SY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"ec8bfbc9132a794881a126b0c48c212e88529ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/12275902/persons-with-significant-control/individual/5Uyjzd6NBvZtIfnGpsKKFOYR2TU"},"name":"Mr Grahame Nigel Bryant","name_elements":{"forename":"Grahame","middle_name":"Nigel","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13403426","data":{"address":{"address_line_1":"Cottimore Lane","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 2BX","premises":"177","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"dd695bd8daa72de2f3d44dddb40c0c9150daaa38","kind":"individual-person-with-significant-control","links":{"self":"/company/13403426/persons-with-significant-control/individual/rmfYngHPmIzBXZhm1uDW7LjM-Ls"},"name":"Mr Sam Thomas Pugh","name_elements":{"forename":"Sam","middle_name":"Thomas","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12284892","data":{"address":{"address_line_1":"Craven Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4JX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"fd3aa5a4f1417cdbe1bd59fce106f638f3737152","kind":"individual-person-with-significant-control","links":{"self":"/company/12284892/persons-with-significant-control/individual/4QQaNdUnRmPOPD52VvJ9Q9PHUmw"},"name":"Miss Lavinia Moraru","name_elements":{"forename":"Lavinia","surname":"Moraru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13403257","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"06a6f9aaee4f160bdec297e38d6fa771b21f4185","kind":"individual-person-with-significant-control","links":{"self":"/company/13403257/persons-with-significant-control/individual/SlULe75w4t1uTEdCMtZRJia_aJM"},"name":"Mr Lejun Sun","name_elements":{"forename":"Lejun","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403427","data":{"address":{"address_line_1":"121 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 2DW","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"d9a628b2116c0a4eda11dd41acc3815a57e21fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13403427/persons-with-significant-control/individual/658Vz9ztD0508GAHmPPeAJ3Bz8M"},"name":"Miss Eleanor Grace Howard","name_elements":{"forename":"Eleanor","middle_name":"Grace","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12285223","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","premises":"35"},"ceased_on":"2021-09-01","etag":"0222818a2f24bf568dfd4fc65d724220e734fd24","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc400228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12285223/persons-with-significant-control/corporate-entity/_II-OF-5Tk-kELx8pDxcblbJh4Q"},"name":"Student Construction Holdings Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12285382","data":{"address":{"address_line_1":"Furze Hill","address_line_2":"The Sands","country":"England","locality":"Farnham","postal_code":"GU10 1PS","premises":"Raynham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f7a24106ed5cc56bd78b25ecc260b27120942fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285382/persons-with-significant-control/individual/E-lMa2gWsgbfqZgv9EHImOwh73g"},"name":"Mr Stephen Mark Jones","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13404116","data":{"address":{"address_line_1":"Middle Spring","address_line_2":"The Close","country":"United Kingdom","locality":"Ruscombe","postal_code":"GL6 6DE","premises":"2","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"2d89260b24b47b2a69a8aafee63c52830d9ba3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13404116/persons-with-significant-control/individual/nGsSV-_vSjiiRiGPiiEpTtuwklc"},"name":"Miss Rosalind Elizabeth Savage","name_elements":{"forename":"Rosalind","middle_name":"Elizabeth","surname":"Savage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403437","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"994d22e9278300e1d147d52afbc5e8b64afcd397","kind":"individual-person-with-significant-control","links":{"self":"/company/13403437/persons-with-significant-control/individual/hFJC3xnccLRFnGM8ylODkziHqJI"},"name":"Haaris Raja Ayub","name_elements":{"forename":"Haaris","middle_name":"Raja","surname":"Ayub"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12285382","data":{"address":{"address_line_1":"Furze Hill","address_line_2":"The Sands","country":"England","locality":"Farnham","postal_code":"GU10 1PS","premises":"Raynham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"5653df20e17e2352b66ad3952a8884c7a0d89c32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285382/persons-with-significant-control/individual/q9J5L4lo-NVSRA0SfAV7sygw6AQ"},"name":"Mrs Evylene Belinda Mckenzie","name_elements":{"forename":"Evylene","middle_name":"Belinda","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13404117","data":{"address":{"address_line_1":"Elstone","address_line_2":"Orton Waterville","country":"England","locality":"Peterborough","postal_code":"PE2 5JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"78776b55f6f6325affc21c71561eb5ea713f7753","kind":"individual-person-with-significant-control","links":{"self":"/company/13404117/persons-with-significant-control/individual/5CdtRT2iaHdd4AoesaC_DNdE4m0"},"name":"Mr Stoyan Boynov","name_elements":{"forename":"Stoyan","surname":"Boynov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10256212","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b8617fe8bab4e97cc7b7e0616b671a8906995623","kind":"individual-person-with-significant-control","links":{"self":"/company/10256212/persons-with-significant-control/individual/XiJzk5hTnGSUv1dRC9K8gnG79qY"},"name":"Mr Christopher David Marlowe","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Marlowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"13404766","data":{"address":{"address_line_1":"Leominster Walk","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6HB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"80599d91c7a9855ba6e6ec3a9af7097abf5733d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"HAILIANS GLOBAL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Mansoor Ahmad Qamar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404766/persons-with-significant-control/individual/66Gbxo5wmfXHDSGbruHUCyP7KZo"},"name":"Mr Mansoor Ahmad Qamar","name_elements":{"forename":"Mansoor","middle_name":"Ahmad","surname":"Qamar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404767","data":{"address":{"address_line_1":"Parkes Street","country":"England","locality":"Smethwick","postal_code":"B67 6AZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"3c725d2dba1477698fd49d4e698e620e8758b8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13404767/persons-with-significant-control/individual/pMcg_IhF0vyP5uXoAFNsnakI9yU"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"OC429452","data":{"address":{"address_line_1":"Colley Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9BN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"f6ebfbf2a0ca4a1381e70d3ea90ab065d9bae33c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429452/persons-with-significant-control/individual/S4jYfGUnzo0EgURdeuVCnbgWaOE"},"name":"Mr Clifford Daryl Aplin","name_elements":{"forename":"Clifford","middle_name":"Daryl","surname":"Aplin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2019-10-29"}}
{"company_number":"13139427","data":{"address":{"address_line_1":"175 Long Lane","country":"England","locality":"London","postal_code":"SE1 4GT","premises":"11 The Taper Building"},"ceased_on":"2022-04-01","etag":"59d4386e9ce19737972e59cab1d93e4158a2fcf9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11478012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13139427/persons-with-significant-control/corporate-entity/KS5S1Utqmv1RKwoEdDyVC2A59zw"},"name":"Ahvh Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13406777","data":{"address":{"address_line_1":"Silkwood Court","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TP","premises":"Unit 4b","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7d51e703af8648ffd29300ef8075ae2c1f4714b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406777/persons-with-significant-control/individual/-xhIzcZVmyGh3sAmPrVr6tuWuBU"},"name":"Ms Joanne Winstanley","name_elements":{"forename":"Joanne","surname":"Winstanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406777","data":{"address":{"address_line_1":"Silkwood Court","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TP","premises":"Unit 4b","region":"West Yorkshire"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"04031902a8591e4e788211ba01ce8c9db35404e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13406777/persons-with-significant-control/individual/86ih2O6cIGhvJNZgLlSZ2-yc6TU"},"name":"Mr Ian Taylor","name_elements":{"forename":"Ian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12288712","data":{"address":{"address_line_1":"Lower Belgrave Street","country":"England","locality":"London","postal_code":"SW1W 0NR","premises":"23"},"etag":"0491b5783ad8598b180f8e66f8787ccbd342178b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10785965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12288712/persons-with-significant-control/corporate-entity/wqSB2TvnrnCqvkeatmR-Bc0VShk"},"name":"Premier Oil Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"OC429452","data":{"address":{"address_line_1":"Colley Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9BN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"0f77b42d7ac264da109a191e789416da9908ba95","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429452/persons-with-significant-control/individual/2I2b2a1hgXZY5DlIY10vpQJzUrA"},"name":"Ms Kathleen Aplin","name_elements":{"forename":"Kathleen","surname":"Aplin","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2019-10-29"}}
{"company_number":"12288732","data":{"address":{"address_line_1":"Low Street","address_line_2":"Ketteringham","country":"England","locality":"Wymondham","postal_code":"NR18 9RY","premises":"Kett Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0a8a5e2f49a9070dad436be6fa3ff5f18cb82182","kind":"individual-person-with-significant-control","links":{"self":"/company/12288732/persons-with-significant-control/individual/hfScLAQ6ncTVj2WWhwXGGbLi2Ok"},"name":"Mrs Tessa Frances Burrows","name_elements":{"forename":"Tessa","middle_name":"Frances","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12521476","data":{"address":{"address_line_1":"Silver Road","country":"England","locality":"Oxford","postal_code":"OX4 3AP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"40eb5862014f9f677418c7326f89facc009fcfd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521476/persons-with-significant-control/individual/-bDL2IVxdkpF9tsNACEqBkkw6U8"},"name":"Dr Arhat Singh Virdi","name_elements":{"forename":"Arhat","middle_name":"Singh","surname":"Virdi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-20"}}
{"company_number":"12289463","data":{"address":{"address_line_1":"Parliament Court","country":"England","locality":"Norwich","postal_code":"NR7 0TG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"1c900cc0398b66bdcc8edd29099d147f421d8b66","kind":"individual-person-with-significant-control","links":{"self":"/company/12289463/persons-with-significant-control/individual/qRJdlR4yPsimv9mtGcsxGvZfpo0"},"name":"Mr William James Bance","name_elements":{"forename":"William","middle_name":"James","surname":"Bance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11573367","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1JN","premises":"440","region":"Caerdydd"},"ceased_on":"2024-05-15","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"afbc699a901cf2427b1c2eef0a4a2702c0d04b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11573367/persons-with-significant-control/individual/GNUDjd0NnPfJIgjjtuFTQ_ibETA"},"name":"Mr Georges Onikian","name_elements":{"forename":"Georges","surname":"Onikian","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407386","data":{"address":{"address_line_1":"422 Brixton Road","country":"England","locality":"London","postal_code":"SW9 7AE","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6ca74a609930501e4026a4be9f8caf26ffc75d04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407386/persons-with-significant-control/individual/WWibJjo4KmjLgqJNufTGUtgA64o"},"name":"Mr Chien Huu Phan","name_elements":{"forename":"Chien","middle_name":"Huu","surname":"Phan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12290312","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"9fe0ec98565075b0de3c194741e96f5a22a4327b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290312/persons-with-significant-control/individual/v2Db_fEOyxIzQSvO7BPNx3ToFu0"},"name":"Mr Michael Stephen Spurr","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Spurr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13407387","data":{"address":{"address_line_1":"234 Victoria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2LW","premises":"Trent House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"af9c5d1cea5631ad2c1d550e911b5be621e62ee9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407387/persons-with-significant-control/individual/J8EmcKOJkz_FKb6UGng4ABvJj8M"},"name":"Mr Gareth Evans","name_elements":{"forename":"Gareth","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407387","data":{"address":{"address_line_1":"234 Victoria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2LW","premises":"Trent House","region":"Staffordshire"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"994f1b399bacb1bc587f36f961ba2874fc339735","kind":"individual-person-with-significant-control","links":{"self":"/company/13407387/persons-with-significant-control/individual/KepcmiTsHwTr3XSGJL9TUq7j5h4"},"name":"Mr Harry Cooper","name_elements":{"forename":"Harry","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11630012","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"ceased_on":"2022-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"064889282a8b68f34a2334d5c9cc97441352de2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11630012/persons-with-significant-control/individual/MqHvqpRl3AfyMfqibwd02TKpMZA"},"name":"Mr Jonathan Chenevix-Trench","name_elements":{"forename":"Jonathan","surname":"Chenevix-Trench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13435396","data":{"address":{"address_line_1":"Crabtree Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9EL","premises":"117a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"56bfdd9dbe6f00ab5e1f772fafa326befc609249","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435396/persons-with-significant-control/individual/BahYu9Osa1FnNr8CFues8qpYeDc"},"name":"Mr Spas Kostov Iliev","name_elements":{"forename":"Spas","middle_name":"Kostov","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12266732","data":{"address":{"address_line_1":"Bower Street","country":"England","locality":"Oldham","postal_code":"OL1 3XB","premises":"Bismark House"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6ed844161083b2f1992191b72e90f32f0e9fa263","kind":"individual-person-with-significant-control","links":{"self":"/company/12266732/persons-with-significant-control/individual/wDin8IaoUwReAJL_5W5IGFJ4cIU"},"name":"Mr Khaleef Hussain","name_elements":{"forename":"Khaleef","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13435397","data":{"address":{"address_line_1":"Inverness Mews","country":"England","locality":"London","postal_code":"E16 2SP","premises":"38"},"ceased_on":"2021-10-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"74c83d68582f1964a8b1fa26da5dca793319e769","kind":"individual-person-with-significant-control","links":{"self":"/company/13435397/persons-with-significant-control/individual/9mjGSjvo7g9sevxmMzrXVbH8HQ8"},"name":"Miss Larissa Elena Petrea","name_elements":{"forename":"Larissa","middle_name":"Elena","surname":"Petrea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12292983","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5PN","premises":"21"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0b8fcdc9c1783d1dce6385093e6e7208980a70d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12292983/persons-with-significant-control/individual/_myEZ7nH7TM26SE6C3EuvqkUooI"},"name":"Mr Joseph Bell","name_elements":{"forename":"Joseph","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13361826","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1974},"etag":"a714ce6f3620605eabbdf8a3e0966df25c6bcdac","kind":"individual-person-with-significant-control","links":{"self":"/company/13361826/persons-with-significant-control/individual/W_uwVp4HcFjykG18MAfzrbK8KzM"},"name":"Ms Erna Catulogan","name_elements":{"forename":"Erna","surname":"Catulogan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12293562","data":{"address":{"address_line_1":"Clovelly Road","country":"England","locality":"Hindhead","postal_code":"GU26 6RP","premises":"Creefleet House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2153ce53bf4c385c9100f3872c2cb3a47a0bde8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12293562/persons-with-significant-control/individual/gkXLYj6ldoeUp_mGLNQg5456uMM"},"name":"Dr Annalisa Claire Alexander","name_elements":{"forename":"Annalisa","middle_name":"Claire","surname":"Alexander","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293563","data":{"address":{"address_line_1":"Frodingham Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7NJ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6b5f43aa51fe159ed6c67a0544eb87dfcb397ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293563/persons-with-significant-control/individual/1TiC_NxH5rxTaMQfVf8cxIc3N9A"},"name":"Mr Karzan Karim Mohammed","name_elements":{"forename":"Karzan","middle_name":"Karim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12293562","data":{"address":{"address_line_1":"Clovelly Road","country":"England","locality":"Hindhead","postal_code":"GU26 6RP","premises":"Creefleet House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c8983ae62172cda2e7564dec25be9619bff2f372","kind":"individual-person-with-significant-control","links":{"self":"/company/12293562/persons-with-significant-control/individual/l3azB22xzGv8tIyLmu3SRf0qTlQ"},"name":"Mr Phillip Alexander","name_elements":{"forename":"Phillip","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"SC646253","data":{"address":{"address_line_1":"Morgan Wynd","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3RX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ff17da92d428ad8d545de2f146566221a858b2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646253/persons-with-significant-control/individual/6yUX8EshKzyKB1vNmjQO9N_fOCc"},"name":"Mr James Campbell","name_elements":{"forename":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"13436057","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1984},"etag":"f688de4a4c9b40852c13471e09b0532e407a4ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13436057/persons-with-significant-control/individual/c5fg5cKsv4kqNgtkHy0_hF0J9wI"},"name":"Ms Tamara Miranovic","name_elements":{"forename":"Tamara","surname":"Miranovic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13436056","data":{"address":{"address_line_1":"123 Rainham Road North","country":"England","locality":"Dagenham","postal_code":"RM10 7FD","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"2636b1ba6fa7572bcb2915140f49097f6ed97710","kind":"individual-person-with-significant-control","links":{"self":"/company/13436056/persons-with-significant-control/individual/bQptDBiq0_FGBHsKOxS9aMTVvKE"},"name":"Mr Yilmaz Korkurt","name_elements":{"forename":"Yilmaz","surname":"Korkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11918433","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1990},"etag":"40f1574efac4f37b140101d2d1dcd938565d60fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11918433/persons-with-significant-control/individual/J0tRY6zdeejT0rSKdgpKAPk_wWs"},"name":"Ms Corazon Da Castro","name_elements":{"forename":"Corazon","surname":"Da Castro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"13436607","data":{"address":{"address_line_1":"Claremont","country":"England","locality":"Hastings","postal_code":"TN34 1HA","premises":"1"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d4e9b8750c839ea96393381e45280e4a8f80f60a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436607/persons-with-significant-control/individual/cL_xutr34EvrR3ZTJpR1ATNBN8w"},"name":"Mr Osman Amac","name_elements":{"forename":"Osman","surname":"Amac","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12299613","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8PN","premises":"88-90, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"d8e646260a1d082ff1eb96d77b92f039f2392b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299613/persons-with-significant-control/individual/yGJ8VcB8GTOnyw-pXJGBLKtObvY"},"name":"Mr Joeseph Oluwamuyiwa Cassidy-Alu","name_elements":{"forename":"Joeseph","middle_name":"Oluwamuyiwa","surname":"Cassidy-Alu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"01929517","data":{"address":{"address_line_1":"Parkside Lane","country":"England","locality":"Leeds","postal_code":"LS11 5SZ","premises":"Unit C Astra Park"},"etag":"a2953e998941e4c582014c52fc9b7bd8b07370a8","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"12903620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01929517/persons-with-significant-control/corporate-entity/V6cwsk2LIEdutaIGuja6kEnBxxQ"},"name":"Lexia Solutions Trustees Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-13"}}
{"company_number":"12299833","data":{"address":{"address_line_1":"Glynfield Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9LD","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"4c46c542d0a02e723565f3abae714079c85bf3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12299833/persons-with-significant-control/individual/X0ZAvha2gLkcxTil4jLFv8XImB0"},"name":"Ms Umalkhayr Sheikh","name_elements":{"forename":"Umalkhayr","surname":"Sheikh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12292422","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 6AA","premises":"Denbies Wine Estate","region":"Surrey"},"ceased_on":"2023-10-30","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1961},"etag":"dfbb829e8e338d466afe0ca9be25c36b8d40f67c","kind":"individual-person-with-significant-control","links":{"self":"/company/12292422/persons-with-significant-control/individual/N4_HHkcQ35OyBvKxLMAu2hL2wao"},"name":"Mr Markus Stutz","name_elements":{"forename":"Markus","surname":"Stutz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-11-07"}}
{"company_number":"13437696","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 1079"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f95769a1448751c738544894331ed435fbfe2820","kind":"individual-person-with-significant-control","links":{"self":"/company/13437696/persons-with-significant-control/individual/0qAHOIZK6gks2yO7GHHMUE2LkVQ"},"name":"Mr Andre Willis","name_elements":{"forename":"Andre","surname":"Willis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437687","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Cambridge","postal_code":"CB4 1EU","premises":"10"},"ceased_on":"2022-05-24","etag":"ee61452b6bc7d252b0a917a89712bf012c833dab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13079097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13437687/persons-with-significant-control/corporate-entity/DrFT4Xeyrl7wOIcJ0QU6Q7dhQiU"},"name":"Cambridge Future Tech Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12299923","data":{"address":{"address_line_1":"Aspen Drive","country":"England","locality":"Ashford","postal_code":"TN23 3QP","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"54e9fe8907423b17aee485d606782062205c2f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299923/persons-with-significant-control/individual/4v5J7IruTd4t0BemdjxKpfmTRCc"},"name":"Dahlia Kheir","name_elements":{"forename":"Dahlia","surname":"Kheir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"13437697","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7PT","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a30c213b1b82739d51065fd42df2175e55510b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13437697/persons-with-significant-control/individual/HeEMAjVY2d1Uhl8s5TA165zfw54"},"name":"Mr Abdoulaye Sakho","name_elements":{"forename":"Abdoulaye","surname":"Sakho","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"07401522","data":{"address":{"address_line_1":"19 Clarendon Road","country":"Northern Ireland","locality":"Belfast","premises":"Lagan House","region":"Antrim"},"ceased_on":"2023-07-10","etag":"afc639513bcc997abe7b795c8c3b29e485d12297","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07401522/persons-with-significant-control/corporate-entity/p4uOepZU_rX9B8QZyJAq3IDnoE0"},"name":"Devenish Nutrition Investment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"13437956","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"7fcd80a0cc3777f466ad8741308653f365942345","kind":"individual-person-with-significant-control","links":{"self":"/company/13437956/persons-with-significant-control/individual/XsPSVRIcj4nVUhLWZ-pcGOFJmyQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12305472","data":{"address":{"address_line_1":"Brocket Way","country":"England","locality":"Chigwell","postal_code":"IG7 4LX","premises":"245","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5a8f97ebdaf13b4f269dddbe55f4f665c536dd03","kind":"individual-person-with-significant-control","links":{"self":"/company/12305472/persons-with-significant-control/individual/XEr4fGObKRLZUCjDoe-egbhLQiU"},"name":"Ms Jo-Ann Hart","name_elements":{"forename":"Jo-Ann","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13437957","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15 Pressworks"},"ceased_on":"2021-06-24","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1956},"etag":"e3e003831e5868fa71f75359ec40ea5e26aa98ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13437957/persons-with-significant-control/individual/XjK-4kGIDcvfXswBD1v87Iqkbe8"},"name":"David Jewell","name_elements":{"forename":"David","surname":"Jewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12305473","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"ceased_on":"2020-02-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"bec92ab78e530294902662ce457a63095a529c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12305473/persons-with-significant-control/individual/ytB2pZg25icBh-cQ1cdXVuQ9jIU"},"name":"Mr Stephen Bennett","name_elements":{"forename":"Stephen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13444897","data":{"address":{"address_line_1":"Kennedy Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0PU","premises":"Flat 1/2 322"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"990a2ffe5e06c1547872fc42eafe3464ff04f7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13444897/persons-with-significant-control/individual/PyyggsrpMwS7x3mroLHP3YZKrn8"},"name":"Mr Muhammad Haikal Bin Sulaiman","name_elements":{"forename":"Muhammad","middle_name":"Haikal Bin","surname":"Sulaiman","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12305493","data":{"address":{"address_line_1":"105 Chorley Old Rd","address_line_2":"Nortex Business Centre","country":"England","locality":"Bolton","postal_code":"BL1 3AS","premises":"N/G/8"},"ceased_on":"2020-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"b6c23d746b0552e6ef6bede1fb557157535c77b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12305493/persons-with-significant-control/individual/da4A0FnoWz5zjuan5HiMSICoL8c"},"name":"Mr Samuel Edward Jackson Palmer","name_elements":{"forename":"Samuel","middle_name":"Edward Jackson","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"SC701026","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1EF","premises":"98"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"bb745c5b75763a63803a05d89da3af74fc5ae5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701026/persons-with-significant-control/individual/FgvvIzawipUIy6JiCycQ0zJaKFg"},"name":"Mr Kunal Kantibhai Patel","name_elements":{"forename":"Kunal","middle_name":"Kantibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12307652","data":{"address":{"address_line_1":"Pilkington Avenue","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4LS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"205342cbf71209774c51240418bf8f7a212b33f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12307652/persons-with-significant-control/individual/PnqcX4nGW5OYIgwO3vk1W-kADRs"},"name":"Mr Andrew John Gowing","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC700667","data":{"address":{"address_line_1":"8 Buccleuch Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6NR","premises":"Flat E1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"6886b79288047c1701bc92591164da5cf5533b94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Yusuf Bahrami"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700667/persons-with-significant-control/individual/2yD5EjZc7pR61xYRpsjWBVkkO_8"},"name":"Mr Yusuf Bahrami","name_elements":{"forename":"Yusuf","surname":"Bahrami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12305493","data":{"address":{"address_line_1":"Cranark Close","country":"England","locality":"Bolton","postal_code":"BL1 5XP","premises":"4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"badfcec7a8bfd557d9b1fb08cbe476b37b74b5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12305493/persons-with-significant-control/individual/rBSbvprSyiS07Be1cAQFzHgvDeA"},"name":"Miss Darcey Palmer","name_elements":{"forename":"Darcey","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13444916","data":{"address":{"address_line_1":"Lion Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8GR","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"0b1361cdf0f91b2b42901d7bd5c635b4e6993513","kind":"individual-person-with-significant-control","links":{"self":"/company/13444916/persons-with-significant-control/individual/9cNq7EG5tJ-GyIsBRonclC-5iA8"},"name":"Abdur-Rahmaan Ravat","name_elements":{"forename":"Abdur-Rahmaan","surname":"Ravat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12307662","data":{"address":{"address_line_1":"Court Way","country":"England","locality":"London","postal_code":"W3 0PY","premises":"51"},"ceased_on":"2019-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"ed7124a7d87ff0968371bb4b886d9ecfffe680ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12307662/persons-with-significant-control/individual/RRpozYn6NEIWNSJ_XhOIegNhdbs"},"name":"Mrs Ruonan Yu","name_elements":{"forename":"Ruonan","surname":"Yu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307923","data":{"address":{"address_line_1":"High Street","address_line_2":"Blunsdon","country":"United Kingdom","locality":"Swindon","postal_code":"SN26 7AG","premises":"47","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c6f904a12ae63ca22c050cbaee5a37567f23a4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307923/persons-with-significant-control/individual/6MJesWbcfDT2jcl8g3AcWtB-S-E"},"name":"Mr Andrew James Jenkins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC701027","data":{"address":{"address_line_1":"North Street","country":"Scotland","locality":"Alexandria","postal_code":"G83 0EB","premises":"90-96 North Street"},"ceased_on":"2024-04-16","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"086a29d501f5f84a7bf7b632ba6c2c73d0399f02","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701027/persons-with-significant-control/individual/SpVE7ZU56RfcvqdLFf4W1CjP8ro"},"name":"Mrs Fiona Anne Maceachern","name_elements":{"forename":"Fiona","middle_name":"Anne","surname":"Maceachern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12307962","data":{"address":{"address_line_1":"6 Queen Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2SQ","premises":"Suite 80"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"0e1ec566438b9199f62195b4844c117606d31ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/12307962/persons-with-significant-control/individual/essh_TuFnPSHt37smOJuBInMm6g"},"name":"Mrs Christel Evonne Issatt","name_elements":{"forename":"Christel","middle_name":"Evonne","surname":"Issatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC701027","data":{"address":{"address_line_1":"North Street","country":"Scotland","locality":"Alexandria","postal_code":"G83 0EB","premises":"90-96 North Street"},"ceased_on":"2024-04-16","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"2d2c89966dece28d66e26fc3854de4a270d4c472","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701027/persons-with-significant-control/individual/FmG2nTV2hIOc4WLQ0y3lDDI5jlI"},"name":"Mr Euan Duncan Maceachern","name_elements":{"forename":"Euan","middle_name":"Duncan","surname":"Maceachern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12307683","data":{"address":{"address_line_1":"Brocklehurst Street","country":"United Kingdom","locality":"London","postal_code":"SE14 5QR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"22df232dd7a450c64a4f8c95d5a9f0fe25ce44ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12307683/persons-with-significant-control/individual/sZzoBQmqZSAdLuW9g41NOQn6b5E"},"name":"Mr O'Dean Joseph Benjamin Simpson","name_elements":{"forename":"O'Dean","middle_name":"Joseph Benjamin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13444917","data":{"address":{"address_line_1":"Lang Crescent","country":"England","locality":"Barnsley","postal_code":"S71 5PX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a6f355d91d201817e1831784583eacc823f7c175","kind":"individual-person-with-significant-control","links":{"self":"/company/13444917/persons-with-significant-control/individual/yzG_aap4_08fGrtkmXv1QCDJjS4"},"name":"Mr John Palmer","name_elements":{"forename":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12307672","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1RS","premises":"The Foundry 34"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"83bf3bc3b4c3877b8674733814c48de702c16139","kind":"individual-person-with-significant-control","links":{"self":"/company/12307672/persons-with-significant-control/individual/gyFuwAhoxvkfRZn5UQbxVGhWoxU"},"name":"Mr Zain Naveed","name_elements":{"forename":"Zain","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13444947","data":{"address":{"address_line_1":"Gibsmere","address_line_2":"Bleasby","country":"England","locality":"Nottingham","postal_code":"NG14 7FS","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"491ccafe55ee572e0ca99cb2c7e71bb40ea27235","kind":"individual-person-with-significant-control","links":{"self":"/company/13444947/persons-with-significant-control/individual/sSauFgUsGNRYBakvbbr0x5eg-x4"},"name":"Mr David Michael Yates","name_elements":{"forename":"David","middle_name":"Michael","surname":"Yates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC646733","data":{"address":{"country":"Scotland","locality":"Denny","postal_code":"FK6 5EU","premises":"3 Burnside Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"8071972ed287e155af5b1b0597dc219868971ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646733/persons-with-significant-control/individual/7rMoDfmiE3I1bfGUX3fuDQG-J6g"},"name":"Mr Richard Kimberley","name_elements":{"forename":"Richard","surname":"Kimberley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"12308342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"6c97ea54fc7f9898ad410bcfae9a433386ed49ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12308342/persons-with-significant-control/individual/0c9hD0eHMK8RM2iEPxIbTXiSogk"},"name":"Mrs Martha Josephine Kamara","name_elements":{"forename":"Martha","middle_name":"Josephine","surname":"Kamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"09754906","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"C/O Band"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"79c8016f8e54510ed7827ab5647d25903aeffbff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09754906/persons-with-significant-control/individual/U4ElDBkkFQhrIIRz6Kc_2ZbS_sg"},"name":"Mr Benedict Kieran James Barlow","name_elements":{"forename":"Benedict","middle_name":"Kieran James","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"12308502","data":{"address":{"address_line_1":"Bankside Close","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3SB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2f0d738c1dbbc710bc1bdbc9a1b0cf3f96a1f119","kind":"individual-person-with-significant-control","links":{"self":"/company/12308502/persons-with-significant-control/individual/XuWny13RQZlQIlqILK8ku-UqVrw"},"name":"Miss Lisa Danielle Malyon","name_elements":{"forename":"Lisa","middle_name":"Danielle","surname":"Malyon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13444956","data":{"address":{"address_line_1":"Ealing House","address_line_2":"33 Hanger Lane","country":"United Kingdom","locality":"London","postal_code":"W5 3HJ","premises":"Suite 18","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ea04991c19cb5cdadba6c9143878e1cec1c5a33b","kind":"individual-person-with-significant-control","links":{"self":"/company/13444956/persons-with-significant-control/individual/GTWF_xpKTINEXDt4hURfGpnU2mE"},"name":"Ms Michelle Dionne Fante","name_elements":{"forename":"Michelle","middle_name":"Dionne","surname":"Fante","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12308502","data":{"address":{"address_line_1":"Bankside Close","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3SB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4ab13ffe20582821454fe559c22df9b94e227033","kind":"individual-person-with-significant-control","links":{"self":"/company/12308502/persons-with-significant-control/individual/D-l5uakdO6j5UWNC5wVwA6bU93E"},"name":"Mr Richard James Morris","name_elements":{"forename":"Richard","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308482","data":{"address":{"address_line_1":"Priory Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 8AD","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"499b519aa97bf3b3912c05427c96f5393df02a85","kind":"individual-person-with-significant-control","links":{"self":"/company/12308482/persons-with-significant-control/individual/cMIBRTsLPGEgU6tP2okaUYn5HHE"},"name":"Mr Caius Chisiuc","name_elements":{"forename":"Caius","surname":"Chisiuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-11"}}
{"company_number":"12308342","data":{"address":{"address_line_1":"Vauxhall Street","country":"England","locality":"London","postal_code":"SE11 5LF","premises":"7 Bland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"fb584f29ae5c6d01d1732394f10dde8e83be9d21","kind":"individual-person-with-significant-control","links":{"self":"/company/12308342/persons-with-significant-control/individual/QPNYyoTRMtWYcLj1QEhJe8Yu2HU"},"name":"Mr Abu Bakarr Kamara","name_elements":{"forename":"Abu","middle_name":"Bakarr","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13445257","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2EX","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"334fc1c9b0a2f4eaee239343e5d6017a62cf04d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445257/persons-with-significant-control/individual/Bw7OhQTdKZLxYaNjuVmnnWmv4Yw"},"name":"Mr Ranjith Kumar Gandam","name_elements":{"forename":"Ranjith","middle_name":"Kumar","surname":"Gandam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444957","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5a330f3652306ad578719aef327bea266ecdac83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444957/persons-with-significant-control/individual/UUBMlcU2EeoXXvVhjdHJyGTEMgQ"},"name":"Miss Lauren Danielle Hope Thomas-Clowes","name_elements":{"forename":"Lauren","middle_name":"Danielle Hope","surname":"Thomas-Clowes","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12308953","data":{"address":{"address_line_1":"Rollesby Road","address_line_2":"Hardwick Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 4LS","premises":"24","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"60fc3df01461d562d66d67f00454685b0a572854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308953/persons-with-significant-control/individual/T6NSfmD9vN6wsRZLEQnMFtM8bLE"},"name":"Mr Alexander Edward Turner","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13445256","data":{"address":{"address_line_1":"Newton Lodge","address_line_2":"West Parkside","country":"England","locality":"London","postal_code":"SE10 0BA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"56a60c447424dd97371204eeda2853d69295b7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13445256/persons-with-significant-control/individual/QYAbr52T04X9my9FRjpMfSonheI"},"name":"Mr James Edward John Kendell","name_elements":{"forename":"James","middle_name":"Edward John","surname":"Kendell","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12309073","data":{"address":{"address_line_1":"Olivier Row","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4TF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c9bd64604e5409ddc3d4c5c1bde6516e1a7ca899","kind":"individual-person-with-significant-control","links":{"self":"/company/12309073/persons-with-significant-control/individual/7rJnpXr_KRIqy-e4le8FPn6DskI"},"name":"Mrs Fatima Nasralla","name_elements":{"forename":"Fatima","surname":"Nasralla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12279963","data":{"address":{"address_line_1":"New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1HH","premises":"C/O Tsp 112-116"},"ceased_on":"2022-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"ccda3ec4f695ca40dd5a85a38c3f5184900463ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12279963/persons-with-significant-control/individual/znikCF_WpjBuVLxkxD8H2pe1qqs"},"name":"Mr Robert Michael Randall","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"11639172","data":{"address":{"address_line_1":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"etag":"9a8949a63a6b554435d06192f42ebb32c9172fef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Partnership","place_registered":"Companies House (Uk)","registration_number":"Sl020626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11639172/persons-with-significant-control/corporate-entity/noBZjpNw2YsMWJPcpe1Eljpe3-M"},"name":"Ksf Ii Master L.P","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-25"}}
{"company_number":"10300296","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9BJ","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"98ef1a63c4f1786b9b4385d4b92628e88cd3e60f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10300296/persons-with-significant-control/individual/C2pmSq0Cnll7gj7cIGI9l3iDZcQ"},"name":"Mr Iliyan Dimitrov","name_elements":{"forename":"Iliyan","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12309673","data":{"address":{"address_line_1":"Langton Farm Gardens","country":"England","locality":"Portsmouth","postal_code":"PO1 5QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"bdc94a1da3b002ef4106b99cd28ca9b4cf5e9b44","kind":"individual-person-with-significant-control","links":{"self":"/company/12309673/persons-with-significant-control/individual/FcxHkhRlm1ALdptllL9_YZnnSks"},"name":"Mr Olinmah Uwadia Mr Afumuzor","name_elements":{"forename":"Olinmah","middle_name":"Uwadia","surname":"Mr Afumuzor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13445257","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Chessington","postal_code":"KT9 2EX","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"40063fa2f323bc3b938baa2807b478a3663086b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445257/persons-with-significant-control/individual/Qjhwct2LqlRbpwNS1ALeR7hGcCQ"},"name":"Mrs Jyotshna Kura","name_elements":{"forename":"Jyotshna","surname":"Kura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13445397","data":{"address":{"address_line_1":"Dappers Lane","address_line_2":"Angmering","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 4EN","premises":"Greenways","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"f75fa78681a383332ad3a2d1253e6064f4206e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13445397/persons-with-significant-control/individual/pqAh-ug_IMfQ-GiweXVuzQ_gT9I"},"name":"Mr Kevin Anthony Parris","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Parris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12310993","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9d6b4be944c42a4f839eb6921a5cbb5ea09f5ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/12310993/persons-with-significant-control/individual/lmNdqoIBnbDkP1-p64iSC5ZrMlc"},"name":"Mrs Chandra Rekha Karanam","name_elements":{"forename":"Chandra","middle_name":"Rekha","surname":"Karanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12309683","data":{"address":{"address_line_1":"Fountain Parade","address_line_2":"Mapplewell","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 6FW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5c4d68d89467bf2865b6734dc5b6f9bc7dc162ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12309683/persons-with-significant-control/individual/aoqcU0ayf5u7dqeenfYoxlAs_WI"},"name":"Ms Qiaoming Lin","name_elements":{"forename":"Qiaoming","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13440397","data":{"address":{"address_line_1":"Middle Lane","country":"England","locality":"London","postal_code":"N8 8PL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"17c98785cb5ea46ba2644a212198b467c5d9735f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTS LTD ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Robert Rickman Reid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440397/persons-with-significant-control/individual/td2ObtGAjJrfRdWAGvnRvzUp67Y"},"name":"Mr Robert Rickman Reid","name_elements":{"forename":"Robert","middle_name":"Rickman","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC646842","data":{"address":{"address_line_1":"The Old Barn","address_line_2":"Highnam","country":"England","locality":"Gloucester","postal_code":"GL2 8DN","premises":"No 9","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"afe2572455af35f358c46988fa1d59fb80ad8ddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646842/persons-with-significant-control/individual/XYc4zaUqglm5bu167egTmJKhJLA"},"name":"Mr Edward Odim","name_elements":{"forename":"Edward","surname":"Odim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13445646","data":{"address":{"address_line_1":"Station Road","address_line_2":"C/O Aczone Consultants Ltd","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2RD","premises":"Interchange 1st Floor 81- 85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f4461a9bbfd710bc31c171dd1ec8682580f5d603","kind":"individual-person-with-significant-control","links":{"self":"/company/13445646/persons-with-significant-control/individual/mtrBdSzcIhtzHL70Mk8ZNlGjUng"},"name":"Mr Rizwan Jalal","name_elements":{"forename":"Rizwan","surname":"Jalal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13445397","data":{"address":{"address_line_1":"Ford Airfield Industrial Estate","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0HY","premises":"Unit D3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"f3a1ea2e44d73bff2e4e41846fe877bde4fd4672","kind":"individual-person-with-significant-control","links":{"self":"/company/13445397/persons-with-significant-control/individual/j_I3MO3BgIKxIzvCX9mGJ6Z601I"},"name":"Mr David Bourne","name_elements":{"forename":"David","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12310982","data":{"address":{"address_line_1":"29 Brenthouse Road, Flat 21d Barnard House","country":"England","locality":"London","postal_code":"E9 6QN","premises":"Flat 21","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"5062bd422e9d52cd59f258a6e5c5594ba1874b34","kind":"individual-person-with-significant-control","links":{"self":"/company/12310982/persons-with-significant-control/individual/oOWUlsHwCv19XBWCGsX7BhrE4VU"},"name":"Ms Rose Wahome","name_elements":{"forename":"Rose","surname":"Wahome","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"08316442","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6BS","premises":"Westminster Chapel"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5d6ae26f670a15514bda658fbeef6a376a815298","kind":"individual-person-with-significant-control","links":{"self":"/company/08316442/persons-with-significant-control/individual/Uzsm4agVQGSAkAlXY9WdqRfX4Uo"},"name":"Miss Grace Stafford","name_elements":{"forename":"Grace","surname":"Stafford","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08048517","data":{"address":{"address_line_1":"Amberley Way","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Uneek House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"686aa886600d38e660fbe981806e9fd6a9aafab0","kind":"individual-person-with-significant-control","links":{"self":"/company/08048517/persons-with-significant-control/individual/PzG-DZuVJbDfCM_4U4EKg6iysQ4"},"name":"Mr Vijaykumar Govindji Shah","name_elements":{"forename":"Vijaykumar","middle_name":"Govindji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12309673","data":{"address":{"address_line_1":"Hemlock Road","country":"England","locality":"Waterlooville","postal_code":"PO8 8QT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"cc7c542cb8d7f6788635e48538fb4d483cac5f76","kind":"individual-person-with-significant-control","links":{"self":"/company/12309673/persons-with-significant-control/individual/Jf_vczyPci4C2Eh-yYpJNw_OCEA"},"name":"Mr Praise Eme","name_elements":{"forename":"Praise","surname":"Eme","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"08316442","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6BS","premises":"Westminster Chapel"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b2cc5f346f478de62931fed1dc4ac628203cc022","kind":"individual-person-with-significant-control","links":{"self":"/company/08316442/persons-with-significant-control/individual/1qx0kbqi9fxw2c1pYVC-s5HfBrY"},"name":"Mrs Harriet Laura Weaver","name_elements":{"forename":"Harriet","middle_name":"Laura","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13445396","data":{"address":{"address_line_1":"Woodend Road","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2HX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1062ee800f005fada5678e5abb8e0f72db06bd34","kind":"individual-person-with-significant-control","links":{"self":"/company/13445396/persons-with-significant-control/individual/FW6iD4IsSHQustTbAKRI2IyGaj8"},"name":"Mrs Julie Marie Mckay","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445647","data":{"address":{"address_line_1":"Rosehill Gardens","country":"England","locality":"Abbots Langley","postal_code":"WD5 0HF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"aab02b2f1577b9ab1ffc096b36c9d03cfc38f62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13445647/persons-with-significant-control/individual/Ipedk3bmzOic0tJ6s0OUaaO35rA"},"name":"Michael Greatwood","name_elements":{"forename":"Michael","surname":"Greatwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12309673","data":{"address":{"address_line_1":"Langton Farm Gardens","country":"England","locality":"Portsmouth","postal_code":"PO1 5QS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"9f077861349ef40c5ce9bb64e16b1172b2d9e593","kind":"individual-person-with-significant-control","links":{"self":"/company/12309673/persons-with-significant-control/individual/WXx3uPNrWT-Y7NDdoWKQ41fMKiM"},"name":"Mr Olinmah Uwadia Afumuzor","name_elements":{"forename":"Olinmah","middle_name":"Uwadia","surname":"Afumuzor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309692","data":{"address":{"address_line_1":"Broadhurst Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9DL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"423317d6df680f83f1488063e34ac92de8bb9c30","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309692/persons-with-significant-control/individual/wJWiTKliVkimKTyFbWy618zCY3Q"},"name":"Mr Tang Agwie Musi","name_elements":{"forename":"Tang","middle_name":"Agwie","surname":"Musi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13445396","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"Christchurch","postal_code":"BH23 4SR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"dea9217ab76c9e1382282ceeae7c06d1307cf7af","kind":"individual-person-with-significant-control","links":{"self":"/company/13445396/persons-with-significant-control/individual/hwP1QF45m6CALBbDBVeWk7qH2jQ"},"name":"Mrs Jan Daley-Brown","name_elements":{"forename":"Jan","surname":"Daley-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12309693","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2360c6e9be75b0e02fd570b8df3a4ab232444fb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309693/persons-with-significant-control/individual/ZGLMoqdd_mVI51mXKIsOtxFiZCo"},"name":"Dr Joseph Michael Ainsworth","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Ainsworth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12310993","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ca7f81422361b55688471f716b3d6dfb414c7627","kind":"individual-person-with-significant-control","links":{"self":"/company/12310993/persons-with-significant-control/individual/NHqZV6kbfd99aTcnrvR63kR_S1U"},"name":"Mr Syam Prasad Karanam","name_elements":{"forename":"Syam","middle_name":"Prasad","surname":"Karanam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13445747","data":{"address":{"address_line_1":"7 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Ufg  Management Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"f382d354ada40f9264cfae4e2f1901bb1fea2d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13445747/persons-with-significant-control/individual/edPgdH5DRwaitPM8hGsA83IDQ0I"},"name":"Mr Taieb Jebira","name_elements":{"forename":"Taieb","surname":"Jebira","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12311012","data":{"address":{"address_line_1":"Courtlands Close","country":"England","locality":"Watford","postal_code":"WD24 5GR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ba6d3b56e9a0dc6f6742d3f6d30d4eb4d446e661","kind":"individual-person-with-significant-control","links":{"self":"/company/12311012/persons-with-significant-control/individual/wxNOuW0i89TY1YE0V2hxn_k_2fc"},"name":"Mr Alexander Nikolic-Dunlop","name_elements":{"forename":"Alexander","surname":"Nikolic-Dunlop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13445906","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Clitheroe","postal_code":"BB7 1JF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"23a98b8401035e44ecd32a0e6355318491a5016f","kind":"individual-person-with-significant-control","links":{"self":"/company/13445906/persons-with-significant-control/individual/lavIkzrT8fm8Af-asQCN3F9jfng"},"name":"Mr David Krol","name_elements":{"forename":"David","surname":"Krol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445906","data":{"address":{"address_line_1":"Ludlow Road","country":"England","locality":"Clitheroe","postal_code":"BB7 2RJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b0db73387bbe289eb755dc08a078a8900546568f","kind":"individual-person-with-significant-control","links":{"self":"/company/13445906/persons-with-significant-control/individual/rDoPm8pBYA9IL-aGnsmQh_Wuc8Q"},"name":"Mr Nicholas John Kennerley","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Kennerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"09250313","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"London","postal_code":"WC2E 9RA","premises":"90"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"2db73ce5ce6039be2f98596826f78d85871f71e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09250313/persons-with-significant-control/individual/8sSGpvTJats3OR-94Lez0rIVE-Y"},"name":"Mr Matthew David Lovell","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"12313442","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5EU","premises":"47 Lucknow Drive","region":"Nottinghamshire"},"ceased_on":"2020-02-10","etag":"874ef72b01367cd7ea8bddf265da4e8ecf423877","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"06155312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12313442/persons-with-significant-control/corporate-entity/h12yhb8oKiawSGH52joNiUKQCbw"},"name":"Abeto Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13446306","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"cdf338392f2c194094ac11c6022c42cf5a4ff9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13446306/persons-with-significant-control/individual/SsskCpJkwuAlzT7yKjNFOExtKNc"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"13323246","data":{"address":{"address_line_1":"Cypress Grove","country":"England","locality":"Ilford","postal_code":"IG6 3AT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b0e1e2cb5cd7daae917b14928ea0c8ba40488191","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"IRTS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-04-07T00:00:00Z","preferred_name":"BALASINGAM KIRUBAHARAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323246/persons-with-significant-control/individual/WknBzuyblJReIki75VpfCB6436s"},"name":"Mr Balasingam Kirubaharan","name_elements":{"forename":"Balasingam","surname":"Kirubaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12592976","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Canterbury","postal_code":"CT1 2LG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c9b6b0efb5994ff542e72ade1899245cc309828b","kind":"individual-person-with-significant-control","links":{"self":"/company/12592976/persons-with-significant-control/individual/X9TQDwDwMY2w89PrS-j6mLNkCeU"},"name":"Dr Julian Kee Guan Ng","name_elements":{"forename":"Julian","middle_name":"Kee Guan","surname":"Ng","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"NI654903","data":{"address":{"address_line_1":"Limewood","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3FH","premises":"91"},"ceased_on":"2020-08-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1998},"etag":"a037f246723faa43099f0aa098b3e7f1af01b4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654903/persons-with-significant-control/individual/_bWalooMv-Aw24r0Pl5r7i4-ulw"},"name":"Mr Florin Sergiu Samson","name_elements":{"forename":"Florin","middle_name":"Sergiu","surname":"Samson","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-24"}}
{"company_number":"12350623","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"Chichester","postal_code":"PO19 7PH","premises":"15"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"17c81d1c29160f366eb829f4a3159f2ccf82b04d","kind":"individual-person-with-significant-control","links":{"self":"/company/12350623/persons-with-significant-control/individual/MILUBS9IqFcyECb67nj1cor46Gk"},"name":"Mr Brenden David Quinn","name_elements":{"forename":"Brenden","middle_name":"David","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12313603","data":{"address":{"address_line_1":"Herne Hill","country":"United Kingdom","locality":"London","postal_code":"SE24 9AE","premises":"Flat 6, 119 Norwood Road, Westmoreland Lodge","region":"United Kingdom"},"ceased_on":"2020-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"9bcc84f5a15e5329041d5f0df64c081c6c916e84","kind":"individual-person-with-significant-control","links":{"self":"/company/12313603/persons-with-significant-control/individual/3Jk1yDchn0j8JQhOoX307uu_sYw"},"name":"Mr Charles Adam Malachy Armstrong","name_elements":{"forename":"Charles","middle_name":"Adam Malachy","surname":"Armstrong","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13446306","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-19","etag":"e30e3e5e525db6a989d3a4f4b48971a941f1f9b1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446306/persons-with-significant-control/corporate-entity/Gcu3Sp_78u0mTG-Gzp8MP1yD8kw"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446897","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b7bc45797815c382addd241b89c5b3279e6f1831","kind":"individual-person-with-significant-control","links":{"self":"/company/13446897/persons-with-significant-control/individual/RV9vwEQByvT4GrCx44jjQCP-lXI"},"name":"Ms Anuja Patil","name_elements":{"forename":"Anuja","surname":"Patil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13445916","data":{"address":{"address_line_1":"The Hermitage","country":"England","locality":"Richmond","postal_code":"TW10 6SH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0190893c9a1ea267b96fcc29304bdc9969dfe43e","kind":"individual-person-with-significant-control","links":{"self":"/company/13445916/persons-with-significant-control/individual/Mx6PMath7xXaG3SOjTR3Y0dqC04"},"name":"Mrs Heloise Cotton","name_elements":{"forename":"Heloise","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446307","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"11c4e51c8a42c9973958380dbdb7b56ed7487ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13446307/persons-with-significant-control/individual/wDG1RWPQmO6HqPixCMPU9LetzKU"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"12313423","data":{"address":{"address_line_1":"Heol Nant","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1RT","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"a3ad6a7fdab43b8c8d7c2e2d70d1b82cc82c332b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313423/persons-with-significant-control/individual/tfwZowof9XyTPIQfnwIcp6bjJcc"},"name":"Mr Kyle Mark Ronald Redwood","name_elements":{"forename":"Kyle","middle_name":"Mark Ronald","surname":"Redwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13446187","data":{"address":{"address_line_1":"Thompson Road","country":"England","locality":"Dagenham","postal_code":"RM9 5TJ","premises":"89"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"4b2a19bc9c8b6db5277423d56919725a9eea2d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13446187/persons-with-significant-control/individual/1si6tGmcQqT5dErg5VVTYYQMQX4"},"name":"Mr Gheorghe Laica","name_elements":{"forename":"Gheorghe","surname":"Laica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12350623","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billingshurst","postal_code":"RH14 9NY","premises":"44 High Street Billingshurst"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9c1822b32b0f745f5ca94ea7cc6ccd95bdd8db40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350623/persons-with-significant-control/individual/ZpseFzMxFd1LtkdHxbg-Ly0H47o"},"name":"Mr Brook George Saunders","name_elements":{"forename":"Brook","middle_name":"George","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13445907","data":{"address":{"address_line_1":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5RG","premises":"Swallows Nest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"aaa95369069db9a8d19b0f844e19fb2e09a0c719","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445907/persons-with-significant-control/individual/6OF1fIV_8TZNuRah7V4w6rUczZA"},"name":"Mr Joe Robert Nicholson","name_elements":{"forename":"Joe","middle_name":"Robert","surname":"Nicholson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446186","data":{"address":{"address_line_1":"Imperial Wharf","country":"England","locality":"London","postal_code":"SW6 2SS","premises":"Apartment 13 Harbour Reach"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5dfddf5648744b074b28365f701a9c3a902e4fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13446186/persons-with-significant-control/individual/d7BeP6BNKk-ijXd9XKjXghYluXE"},"name":"Mr Emanuele Foti","name_elements":{"forename":"Emanuele","surname":"Foti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446896","data":{"address":{"address_line_1":"Amrita Apartment B/S Doaba Hospital  Makhdumpura","country":"India","locality":"Jalandhar","postal_code":"144001","premises":"Flat No 301","region":"Punjab"},"ceased_on":"2022-07-25","country_of_residence":"India","date_of_birth":{"month":6,"year":1998},"etag":"7fe6a8e3e82b9650c8df891c0be77469fdc32bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13446896/persons-with-significant-control/individual/q5WqTkyiccDMC-CXIN8784wh1Wc"},"name":"Mr Sohil Sahota","name_elements":{"forename":"Sohil","surname":"Sahota","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12313663","data":{"address":{"address_line_1":"Titchmarsh Close","country":"England","locality":"Royston","postal_code":"SG8 5DD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"587cf53e016befe1736ce55daa9340ac478ff9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12313663/persons-with-significant-control/individual/tfmhrZWn_1zhvOLafu_2QQaDgXM"},"name":"Mr Andy James Fennhiggins","name_elements":{"forename":"Andy","middle_name":"James","surname":"Fennhiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13446307","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-15","etag":"0b69f2d72c46ef60ce4e92cd07feaca02ea1e0dd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446307/persons-with-significant-control/corporate-entity/MY2IvS-bGVX6io33elFppxZ43aU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446176","data":{"address":{"address_line_1":"Arthray Road","country":"England","locality":"Oxford","postal_code":"OX2 9AD","premises":"71","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"913ed1950ada2af3ad42b5a095bf42104b28ab28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446176/persons-with-significant-control/individual/YvSpT1v7RZYd5oKVql9cWkfAPtw"},"name":"Mr Ka Kwan Cheng","name_elements":{"forename":"Ka","middle_name":"Kwan","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"09905693","data":{"address":{"address_line_1":"Whitchurch","locality":"Romford","postal_code":"RM3 9EU","premises":"53","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0ae541a8fcfa6d1848dfeb0b5b868e759d691a51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905693/persons-with-significant-control/individual/QLZhuxyr1lF9vtfCjE0UyTNXiU8"},"name":"Mr Ibinabo Victor Alasia","name_elements":{"forename":"Ibinabo","middle_name":"Victor","surname":"Alasia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-11-30"}}
{"company_number":"13446177","data":{"address":{"address_line_1":"Holt Wood Avenue","country":"England","locality":"Aylesford","postal_code":"ME20 7QQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"092f101afb1c6cf6f6a7d853d344a7fce77af9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446177/persons-with-significant-control/individual/t7n7P-nSpdd6pBpYKSTc7cxODDI"},"name":"Mrs Kinnari Krunal Vyas","name_elements":{"forename":"Kinnari","middle_name":"Krunal","surname":"Vyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13446896","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AB","premises":"543"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ed5c769f5c5046c722833547e66dbdc0fca61e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13446896/persons-with-significant-control/individual/mBKVoiCuEG3g2lq0UBuXBw1DWq4"},"name":"Mr Samuel Sahota","name_elements":{"forename":"Samuel","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12319393","data":{"address":{"address_line_1":"Wykeham Road","address_line_2":"Netley Abbey","country":"England","locality":"Southampton","postal_code":"SO31 5ET","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"07ccd3cd37854f3a289ed70f23390bf660bf1cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12319393/persons-with-significant-control/individual/n4k9BencASnPW9qwrQUibgvcI1o"},"name":"Mr Radoslaw Robert Kula","name_elements":{"forename":"Radoslaw","middle_name":"Robert","surname":"Kula","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC453492","data":{"address":{"address_line_1":"20 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EA","premises":"Arbuthnot House"},"etag":"959e783d68048be92cd7dbd672cb7a359a36eccd","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02463564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC453492/persons-with-significant-control/corporate-entity/RSrblYEAyXDzbB5G-busPVusLBA"},"name":"Flowidea Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12351033","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0UL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"fa2050f8720837e26ab31bbe6f04b01dddcf4bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12351033/persons-with-significant-control/individual/S5gwLo140j-syHOh8mViGeoNUL0"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13447116","data":{"address":{"address_line_1":"Plaistow","country":"United Kingdom","locality":"London","postal_code":"E13 0NA","premises":"43 Stopford Road","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"65a85a49f763a09afd31ca5854b04cb99978ad2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13447116/persons-with-significant-control/individual/K8R1wrwsDRM8ZzxaLVKRNotqeAQ"},"name":"Miss Florentina Bubulan","name_elements":{"forename":"Florentina","surname":"Bubulan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12351822","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6JJ","premises":"75 Mutley Plain","region":"Devon"},"etag":"cddf08dc347a4bc311d27a0b42fa4914d75b9a11","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03240348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12351822/persons-with-significant-control/corporate-entity/dauWOZbgdV_3iG7It-bYPqBP6Pk"},"name":"Parkway (Sports \u0026 Social Club) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12351013","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor, Creedwell House"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":6,"year":1994},"etag":"1607c04662ffc631a6e563ccd266cd5259cc0687","kind":"individual-person-with-significant-control","links":{"self":"/company/12351013/persons-with-significant-control/individual/TT5KNSckEepFXXkaRUwR-7H9qnE"},"name":"Mr Naveenkumar Sekar","name_elements":{"forename":"Naveenkumar","surname":"Sekar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13447116","data":{"address":{"address_line_1":"Plaistow","country":"United Kingdom","locality":"London","postal_code":"E13 0NA","premises":"43 Stopford Road","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"ce9e3ea9c53f1f76abaee54f22fe607784a476dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13447116/persons-with-significant-control/individual/8a5ni8sk5Lp9At2JF1PgkswPVjQ"},"name":"Mr Mihai Furnica","name_elements":{"forename":"Mihai","surname":"Furnica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12351022","data":{"address":{"address_line_1":"Wavell Close","locality":"Reading","postal_code":"RG2 8EJ","premises":"3 Wavell Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"7b787e80458643b458f0446365723b1dbef658b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351022/persons-with-significant-control/individual/YGwPc8MuRCfbllcUeCX5AQKnluA"},"name":"Ms Grace Lem Chebe","name_elements":{"forename":"Grace","middle_name":"Lem","surname":"Chebe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13446897","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"43d66ce850be9269842eb8405774061105d3d4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13446897/persons-with-significant-control/individual/Chgq1m7UpJetucYM98QihPd-mlg"},"name":"Mr Sunit Patil","name_elements":{"forename":"Sunit","surname":"Patil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12351853","data":{"address":{"address_line_1":"Penfold Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 6DG","premises":"25"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1964},"etag":"51043b2ba06d2ceaefa540627c0568c859f588bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12351853/persons-with-significant-control/individual/mRl0gn_6ZVe18S764PaZ0LBiug0"},"name":"Maitre Jean Gilson","name_elements":{"forename":"Jean","surname":"Gilson","title":"Maitre"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"07803507","data":{"address":{"address_line_1":"Maritime Close","country":"England","locality":"Rochester","postal_code":"ME2 4JF","premises":"Unit 7 Kenden Business Park","region":"Kent"},"etag":"b8323ceb2fcce7483d48c48a7ce3b7e87c72ea67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07604206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07803507/persons-with-significant-control/corporate-entity/5Li500IC3IR5zAau5IavqZ_aY6E"},"name":"Simpson Baillie Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11461462","data":{"address":{"address_line_1":"Vanguard Way","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QY","premises":"Essex House 37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"621e1c9299bc52193ca430be610acf1027d0dd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11461462/persons-with-significant-control/individual/fMFDcsdI1Upg99PTgUKRDeuw5fs"},"name":"Mr Shaun Rowely","name_elements":{"forename":"Shaun","surname":"Rowely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-16"}}
{"company_number":"11447493","data":{"address":{"address_line_1":"Burgoyne Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6JT","premises":"14a"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d4f216d9351018076e11a6d7d50bddf6847f81aa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447493/persons-with-significant-control/individual/a8ZBC8jjhu2UnYmMzT71eXujklQ"},"name":"Miss Emily Cockbill","name_elements":{"forename":"Emily","surname":"Cockbill","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-22"}}
{"company_number":"12355993","data":{"address":{"address_line_1":"Cygnet Way","locality":"Houghton Le Spring","postal_code":"DH4 5QY","premises":"F17 Evolve Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"570c495c344ab78dd1f5f76f9ce13e0db45aa62e","kind":"individual-person-with-significant-control","links":{"self":"/company/12355993/persons-with-significant-control/individual/uF543qD_vm60R1KpwtAOYd8xS3E"},"name":"Mr Anthony Hills","name_elements":{"forename":"Anthony","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"NI679917","data":{"address":{"address_line_1":"Liscall Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5ER","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"b9c7f51e220c1271dc4945668ce937bd64b1b0a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679917/persons-with-significant-control/individual/Y44DNJmX4RtBTWn2ziF-9DqJpMc"},"name":"Mr Gregory Mullan","name_elements":{"forename":"Gregory","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12357553","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"21"},"etag":"2ac83f1c5a29a23f0c957c38ac3bbb3aaa7bd29c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10855914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12357553/persons-with-significant-control/corporate-entity/SMhiU_FWhdZquPqWsnh9qkhgbUk"},"name":"Unicursal Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC701176","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 4SF","premises":"149 Hammerman Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"570c6f8b337b362cdaa4221e5ed96e0f1459f22a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701176/persons-with-significant-control/individual/VOZqSeHOCxiWCEthd54QAlXX7tw"},"name":"Mr Ravi Nagaraja Sharma","name_elements":{"forename":"Ravi","middle_name":"Nagaraja","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"SC701177","data":{"address":{"country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0DE","premises":"27 High Park Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"96b9bc254c6cfe815be16102ff0782d3b47f2f21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701177/persons-with-significant-control/individual/3a-jEOuJECBNHBdy8QejLKZUFm0"},"name":"Mrs Aline Janet Maclean","name_elements":{"forename":"Aline","middle_name":"Janet","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12356773","data":{"address":{"address_line_1":"Kinfauns Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QH","premises":"7"},"ceased_on":"2021-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"1400fb9259b311c682cc799eab54bda41e50a3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12356773/persons-with-significant-control/individual/F7jhSZBbovNhWrrmWCSWkekl-9M"},"name":"Mr Gavrila Stefan Pop","name_elements":{"forename":"Gavrila","middle_name":"Stefan","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13448277","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2021-06-25","etag":"ec07da93a6475c0d75ae1e0b820b664564a53f85","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448277/persons-with-significant-control/corporate-entity/gyUEatBtj4jSF-QDj0BVdB5BJ4E"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC701176","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 4SF","premises":"149 Hammerman Drive"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6d89223f8b6f47f03882b9dadc228d432a6153d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701176/persons-with-significant-control/individual/6iQIt23d5EkN-7JtZacQ6p0yb0k"},"name":"Mrs Rashmi Subbarao","name_elements":{"forename":"Rashmi","surname":"Subbarao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12356003","data":{"address":{"address_line_1":"Leadmill","address_line_2":"Hathersage","country":"United Kingdom","locality":"Hope Valley","postal_code":"S32 1BA","premises":"Mount Pleasant Farm"},"ceased_on":"2023-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"45a6546f290c7feb998e9f8ef6232a6640148e17","kind":"individual-person-with-significant-control","links":{"self":"/company/12356003/persons-with-significant-control/individual/xDPKLhrnHkrHO-Gawt72UcIXZc4"},"name":"Mr Nicholas Malaczynski","name_elements":{"forename":"Nicholas","surname":"Malaczynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13447806","data":{"address":{"address_line_1":"Cholmondeley Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 8QH","premises":"Flat 24, Rivington","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"11f42cd2fce46bea42a1bc2bf48a5d3a4f05c00b","kind":"individual-person-with-significant-control","links":{"self":"/company/13447806/persons-with-significant-control/individual/DkNCb2M0Rn7YS5y4JtK2dJW70Rs"},"name":"Mr Adrian Carreira Sobrino","name_elements":{"forename":"Adrian","surname":"Carreira Sobrino","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"08236202","data":{"address":{"address_line_1":"Wentworth Avenue","country":"England","locality":"Sheffield","postal_code":"S11 9QX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9c7e63c81773a1c3f4e097536edb05d168c267ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08236202/persons-with-significant-control/individual/GNEc2zOoLK5OhBrzZNH-9biLeV0"},"name":"Mrs Sundeep Kaur Bains","name_elements":{"forename":"Sundeep","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-06"}}
{"company_number":"10513952","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe"},"ceased_on":"2020-07-17","etag":"c0c4a15bc056bd3006aeaef36fc3de7dee8b6854","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"5837607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10513952/persons-with-significant-control/corporate-entity/ZxyME5MmSglBobWlZ6lgKnJglgQ"},"name":"Amantius Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-17"}}
{"company_number":"SC701177","data":{"address":{"country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0DE","premises":"27 High Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ca325bb0b0471296a9a335e222e1f44f37c68502","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"MCMILLAN BAIN \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Victoria Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701177/persons-with-significant-control/individual/uhUR3pnHJjunq9XKf1U2dC-R2bU"},"name":"Ms Victoria Davidson","name_elements":{"forename":"Victoria","surname":"Davidson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-09"}}
{"company_number":"SC701186","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"329439f2c860c971f47f5c7139d2f37714e88ca6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"GILLILAND \u0026 COMPANY ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Ian Barbour"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701186/persons-with-significant-control/individual/4rxXpX3h_f8GrR3hkcmTokvx6O8"},"name":"Mr Ian Barbour","name_elements":{"forename":"Ian","surname":"Barbour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448916","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"f4f8a03ddcbbac12b38136c2918f5dec1b2836cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13448916/persons-with-significant-control/individual/qJBh5ET6ZDjTx3bIXmKQXtTvUu8"},"name":"Susan Jewell","name_elements":{"forename":"Susan","surname":"Jewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC701176","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 4SF","premises":"149 Hammerman Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"219b7253f73487de1e14bc1e567c000ad24d430e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701176/persons-with-significant-control/individual/qMWVi75deJSCAXgCsnFy7WCVJFI"},"name":"Dr Prithviraj Chandrashekhar Rao","name_elements":{"forename":"Prithviraj","middle_name":"Chandrashekhar","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"SC642096","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"9f47889b56b7adfd55e11aebdcaccc96a441ba94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC642096/persons-with-significant-control/individual/hs2pZradeVgVdQoxSe4iafRFLGg"},"name":"Ms Siobhan Fee","name_elements":{"forename":"Siobhan","surname":"Fee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-24"}}
{"company_number":"12356762","data":{"address":{"address_line_1":"Jason Walk","country":"England","locality":"London","postal_code":"SE9 3DJ","premises":"47"},"ceased_on":"2021-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"cae68762a2d5a2af7b1da85b910e53e0743f0efa","kind":"individual-person-with-significant-control","links":{"self":"/company/12356762/persons-with-significant-control/individual/7p-lcGCVRa177B_o-sE06cpRJBQ"},"name":"Mr Kareem Nico Smith","name_elements":{"forename":"Kareem","middle_name":"Nico","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13448276","data":{"address":{"address_line_1":"Blue","address_line_2":"Media City Uk","country":"England","locality":"Salford","postal_code":"M50 2ST","premises":"Lucas Prestige Accountants,"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1988},"etag":"42102fa620ca4b0a40e563778090d7517a44ffbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13448276/persons-with-significant-control/individual/ZXt5v7sh_gOe3IkT6-GnAhx0csU"},"name":"Mr Jaroslaw Pachuta","name_elements":{"forename":"Jaroslaw","surname":"Pachuta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11447493","data":{"address":{"address_line_1":"Burgoyne Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6JT","premises":"14a"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8fc339885eefb588df2f7f634644ec40696af888","kind":"individual-person-with-significant-control","links":{"self":"/company/11447493/persons-with-significant-control/individual/i7SM2VWu5JjBFfShb5JHI3WqhCM"},"name":"Mr William Nathaniel Joseph Rendle Grist","name_elements":{"forename":"William","middle_name":"Nathaniel Joseph Rendle","surname":"Grist","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-05"}}
{"company_number":"11747872","data":{"address":{"address_line_1":"London Road","address_line_2":"Rivenhall","country":"England","locality":"Witham","postal_code":"CM8 3HA","premises":"1 The Matchyns","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ecb8192ec3f5368ab4158b097556e298fc7ad810","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747872/persons-with-significant-control/individual/ODr50oEFjjiMcDkieMFyHA15vsM"},"name":"Mr Steven Oldroyd","name_elements":{"forename":"Steven","surname":"Oldroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-03"}}
{"company_number":"12357553","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"21"},"ceased_on":"2026-05-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"59c1e1865daa28781256cc82bd4508fb37206ef2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357553/persons-with-significant-control/individual/XEUA4ijI_5Ri7HST_pJ8kCB-jps"},"name":"Steven Evans","name_elements":{"forename":"Steven","surname":"Evans"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"13447727","data":{"address":{"address_line_1":"Church Lane","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9AB","premises":"Dental Surgery"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"14c518273468c94cf1fb4f95b269a4a456e97c71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447727/persons-with-significant-control/individual/F7by7pPEp3kD3Xigao-h98pTRSQ"},"name":"Dr Neil Anthony Jones","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12356013","data":{"address":{"country":"United Kingdom","locality":"St John's Wood","postal_code":"NW8 0DL","premises":"55 Loudoun Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a720c9c046d9af09714dd4de10326ef88649167e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356013/persons-with-significant-control/individual/IwUJRtiirsx-9J7r2g1W3Jal9gY"},"name":"Mr Christopher Ross Burke","name_elements":{"forename":"Christopher","middle_name":"Ross","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356822","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1NE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"15bd8a74d327d8c0b09c024a4a0e109d818fbda3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356822/persons-with-significant-control/individual/o-KO9WcIWrbNCfa_g1vW2EAJcGI"},"name":"Mrs Chadaporn Yaowaphat","name_elements":{"forename":"Chadaporn","surname":"Yaowaphat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12361242","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2019-12-31","etag":"e40374fc9f8d0c0b89b6785daa734e901063c61c","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361242/persons-with-significant-control/corporate-entity/zGgOOUu3ciiCoIEEGeRVnpny9kk"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13447326","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"dbf68f292f6fe0363838be4e81f27e4bfe73d438","kind":"individual-person-with-significant-control","links":{"self":"/company/13447326/persons-with-significant-control/individual/qOHm4-RYm8RYbNSc3SbrZgce_Bs"},"name":"Mr Cestmir Neustupa","name_elements":{"forename":"Cestmir","surname":"Neustupa","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"OC429932","data":{"address":{"address_line_1":"30 Bloomsbury Street,","country":"United Kingdom","locality":"London,","postal_code":"WC1B 3QJ","premises":"Unit 6098,Ground Floor,"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1976},"etag":"a188afeab1bd5098ca8f6c03e3009b069afe8d72","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429932/persons-with-significant-control/individual/mVfI6RYVXBmKyypTxIh_WeOyeaA"},"name":"Ms Iuliia Kovalova","name_elements":{"forename":"Iuliia","surname":"Kovalova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-09"}}
{"company_number":"NI679916","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Coalisland","postal_code":"BT71 4LN","premises":"8","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"b21e0388e15e1629b9ed25da0aa2ff03d280ce7a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679916/persons-with-significant-control/individual/6EJdC4sq72ip94vAVryMfQW_Wug"},"name":"Mr Nicky Irvine","name_elements":{"forename":"Nicky","surname":"Irvine","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448266","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"etag":"584345adc7c179fb2ab102f8b18aca1c6b4c221c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448266/persons-with-significant-control/corporate-entity/XrTPpps70goOjwsNSAWEnM2e6uQ"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448917","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"55e434e05e062f0f401724044a478ef381d0fec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13448917/persons-with-significant-control/individual/FHdR99-S8y2EVgdANQgjhHBVwl0"},"name":"Leila Cripwell","name_elements":{"forename":"Leila","surname":"Cripwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12352682","data":{"address":{"address_line_1":"Antill Road","country":"England","locality":"London","postal_code":"N15 4AS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4a174caaea3d9cdd397c20a1252f0bfef13361c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12352682/persons-with-significant-control/individual/Baa5i3-sWg9E2sJI9bIL8OHJvP8"},"name":"Mr Rocco Natale","name_elements":{"forename":"Rocco","surname":"Natale","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12355983","data":{"address":{"address_line_1":"Church Lane","address_line_2":"The Leigh","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 4AD","premises":"Hoefield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"7f187dd3f606952554feab3aeb5da410a4fcf30b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355983/persons-with-significant-control/individual/Db8Yco_FeyxQ4Ew6WHPly2Eb_00"},"name":"Mr Piers Dominic Schmidt","name_elements":{"forename":"Piers","middle_name":"Dominic","surname":"Schmidt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"NI679916","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Coalisland","postal_code":"BT71 4LN","premises":"8","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"0a902c630cd51f47e32a6975eef260f8e4310d84","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679916/persons-with-significant-control/individual/9xLPTHA3rg-WurTH2tkDKsByHLs"},"name":"Miss Roisin Maureen Doherty","name_elements":{"forename":"Roisin","middle_name":"Maureen","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12357543","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"e279ddc96d7524575557a8d8ec128c6d6e8257f0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-05T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357543/persons-with-significant-control/individual/XeHEda_gdOW9SGyX3HBbH4Y99TU"},"name":"Mr Bunluesak Klaisamniang","name_elements":{"forename":"Bunluesak","surname":"Klaisamniang","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12361243","data":{"address":{"address_line_1":"Courts","country":"England","locality":"Cockermouth","postal_code":"CA13 9FH","premises":"5","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b52ad7b77a4db9ed7489d0ca3a4a6a4779b2238d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"SEAVOR LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"George Thengummootil Cherian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361243/persons-with-significant-control/individual/KinhGwcAUNQLBVpOXbmIxQESg1Q"},"name":"Mr George Cherian","name_elements":{"forename":"George","surname":"Cherian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13447327","data":{"address":{"address_line_1":"3 Pancras Square","country":"United Kingdom","locality":"London","postal_code":"N1C 4AG","premises":"The Hkx Building"},"etag":"259bfea846d55d16e5d7ffe905680b9bd6948733","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02668459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13447327/persons-with-significant-control/corporate-entity/HrUdI-v6IPGzRE3TJghGDjg_t9Y"},"name":"Studiocanal Films Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447727","data":{"address":{"address_line_1":"Church Lane","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9AB","premises":"Dental Surgery"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"1bc9457f99d0dd82e76e61c9fe0737f1f5ea4c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447727/persons-with-significant-control/individual/LCDCf24CdIG6HX5gSF_zioO1BO0"},"name":"Dr Arwel Bryn Jones","name_elements":{"forename":"Arwel","middle_name":"Bryn","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12356762","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"6f452d0d713d3884add4932f0897aab15b4b7966","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356762/persons-with-significant-control/individual/rAYRhfnOVz42QGyqTjqK952k9JI"},"name":"Miss Shani Marika Lee Gay","name_elements":{"forename":"Shani","middle_name":"Marika Lee","surname":"Gay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13448267","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6AF","premises":"105"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c250cbb2a7ea630a44b1ba8a9043b6e50fbaabcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13448267/persons-with-significant-control/individual/iZrt-lfHppceRzgLLhiqQ_TacqM"},"name":"Mrs Usa Prasutanond","name_elements":{"forename":"Usa","surname":"Prasutanond","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"09734452","data":{"address":{"address_line_1":"Penn Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2LW","premises":"53"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"4bfe50da4a9b02345af153f1e359fd7645a4ee0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09734452/persons-with-significant-control/individual/OJuib9_8X50AI5ygRxWnpenis88"},"name":"Mr Timothy Stuart Harman","name_elements":{"forename":"Timothy","middle_name":"Stuart","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13449137","data":{"address":{"address_line_1":"Glyn Y Marl Road","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9NS","premises":"Gwynt Y Mor"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"86cfe4e22900817f4358e41fa0d001f12413c259","kind":"individual-person-with-significant-control","links":{"self":"/company/13449137/persons-with-significant-control/individual/SAe1o-d8SNkVnJ35FJKv4qYjJSo"},"name":"Mr Michael Vaughan Lewis","name_elements":{"forename":"Michael","middle_name":"Vaughan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"09734452","data":{"address":{"address_line_1":"Penn Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2LW","premises":"53"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4fc2c33e5cabc50479c9bda2509aaf7fe4627b57","kind":"individual-person-with-significant-control","links":{"self":"/company/09734452/persons-with-significant-control/individual/617J3yzqhd6_FFrQkaTw9s2Gyec"},"name":"Mr Andrew John Harman","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13449336","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ea8bae7030eb78b2aa04920d6c5809587097e569","kind":"individual-person-with-significant-control","links":{"self":"/company/13449336/persons-with-significant-control/individual/TPmcy0vLmuhQ7JkknXYqBE0tbl0"},"name":"Miss Kishmat Mussa","name_elements":{"forename":"Kishmat","surname":"Mussa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449136","data":{"address":{"address_line_1":"Cadcam Centre","address_line_2":"High Force Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1RH","premises":"Room 9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"1c63c1b534d9e514153680deb40e4eb29a12e3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13449136/persons-with-significant-control/individual/1cjdaJmMFYM18CPbpJcXSaD06yE"},"name":"Mr Bradley Owen Johnson","name_elements":{"forename":"Bradley","middle_name":"Owen","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11870073","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1988},"etag":"2d2ffcda9a587b31a5a113d6b021020fc00e06e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870073/persons-with-significant-control/individual/pCMVP0EfFwLY8SH3BLwCPl3CyO0"},"name":"Mr Jay-Ar Villaluz","name_elements":{"forename":"Jay-Ar","surname":"Villaluz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"12362772","data":{"address":{"address_line_1":"St. Nicholas Way","locality":"Hebburn","postal_code":"NE31 1RJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"8a88b9a040d9746d8b7bd6d0250069e62648eb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12362772/persons-with-significant-control/individual/l1AUhTC77Czocp8_mWtGdMgwqvw"},"name":"Mrs Holly Victoria Doughney-Pearson","name_elements":{"forename":"Holly","middle_name":"Victoria","surname":"Doughney-Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362772","data":{"address":{"address_line_1":"St. Nicholas Way","locality":"Hebburn","postal_code":"NE31 1RJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a498478dcdb3925a1ba3f980fb16a6365b72bf84","kind":"individual-person-with-significant-control","links":{"self":"/company/12362772/persons-with-significant-control/individual/g13fj8AOnzCheCrbGdSHiOh2K0g"},"name":"Mr Daniel Keith Pearson","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363402","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"360879b477d29c05bb6dae01b6f67b6b7b54d5e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363402/persons-with-significant-control/individual/9Q3ADvbIMw7Jka-T9rDnVpt9D-E"},"name":"Mrs Gemma Elizabeth Oakley","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13449127","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4HL","premises":"264-266"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ad951998c318814458ea02a1afcdddcad8f70d48","kind":"individual-person-with-significant-control","links":{"self":"/company/13449127/persons-with-significant-control/individual/R0FfiMa4eUPerzgKGgRX86uw9rk"},"name":"Mr Samatar Abdi-Goulid","name_elements":{"forename":"Samatar","surname":"Abdi-Goulid","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449337","data":{"address":{"address_line_1":"Demmings Road","address_line_2":"Demmings Industrial Estate","country":"England","locality":"Cheadle","postal_code":"SK8 2PG","premises":"Acru Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"9796067ac3973bdeeaa505e62bf4aa11c3326ddc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Craig Alexander Brennan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449337/persons-with-significant-control/individual/u-p-q7VKclNd_-H2dLyCpJ0wfxU"},"name":"Mr Craig Alexander Brennan","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12363413","data":{"address":{"address_line_1":"Suite 4, 3rd Floor, Vantage House","address_line_2":"6-7 Claydons Lane, Rayleigh","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"Vantage House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"87f3abe3bf046a3d3be0977e5c136b5bcfdb02ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363413/persons-with-significant-control/individual/0a9aPVmQROJeavgR096ZM4kRab4"},"name":"Mr Clifford John Haviland","name_elements":{"forename":"Clifford","middle_name":"John","surname":"Haviland","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"06612137","data":{"address":{"address_line_1":"First Floor","address_line_2":"Lyttelton House, 2 Lyttelton Road","country":"England","locality":"London","postal_code":"N2 0EF","premises":"Brentano Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"4c645eb2ba1fc7e560bbff8f1ade6faecc1bc5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06612137/persons-with-significant-control/individual/7TyVnOoi04JhKXYZfzZmgpuQRqg"},"name":"Mr Bhavin Shah","name_elements":{"forename":"Bhavin","surname":"Shah","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12364793","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1964},"etag":"b175a6fa91438d6a2de45108815d0e7db6b41fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12364793/persons-with-significant-control/individual/QkwU2_TYZ3GxvXQFTJyxVkjv98g"},"name":"Mr Mario Rochira","name_elements":{"forename":"Mario","surname":"Rochira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC649692","data":{"address":{"address_line_1":"Isla Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7HT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"47f5412f4c53d35713442f91775f1ad3e75440c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649692/persons-with-significant-control/individual/AZK29fMMVrxLInFlDmgi5VIhaIE"},"name":"Mr Arkadiusz Bronislaw Rychlik","name_elements":{"forename":"Arkadiusz","middle_name":"Bronislaw","surname":"Rychlik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13452867","data":{"address":{"address_line_1":"Hazelgrove Crescent","address_line_2":"Cockfield","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 5SH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8142f9e4d8848dfde57a09f70e044bb0477ae82b","kind":"individual-person-with-significant-control","links":{"self":"/company/13452867/persons-with-significant-control/individual/lwql1oUHoaOcjufKgh583ghnzmI"},"name":"Mr Mark Wood","name_elements":{"forename":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452996","data":{"address":{"address_line_1":"Limeharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9LU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"c3c9a35f802355810b9ba3afb8ed4f9ba486e917","kind":"individual-person-with-significant-control","links":{"self":"/company/13452996/persons-with-significant-control/individual/Dg_HDrHpqj2gyJyV6x6FHYK5HT4"},"name":"Mr Raymond Lloyd","name_elements":{"forename":"Raymond","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13449567","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2AD","premises":"7 The Broadway","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"67baf66b31bdf969fa22838b822df89ce2327c59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449567/persons-with-significant-control/individual/bQsrT4joJe23J-nN1aiUSw5aq0A"},"name":"Mr Mark Andrew Bannister","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12363923","data":{"address":{"address_line_1":"Southview Road","country":"England","locality":"Crowborough","postal_code":"TN6 1HW","premises":"Timbers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"b4e166de9a009facb57ecfcc98b66c4c1f0ec6c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363923/persons-with-significant-control/individual/SakJzAwAWapRwXsP4EXaAUG2Ooc"},"name":"Ms Olivia Patricia Livesey","name_elements":{"forename":"Olivia","middle_name":"Patricia","surname":"Livesey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13452746","data":{"address":{"address_line_1":"110. Sk.","address_line_2":"Ertugrul Mah.","country":"Turkey","locality":"Nilufer","postal_code":"16120","premises":"No: 6 B / 15","region":"Bursa"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1992},"etag":"1b8487baf0d74fade88228a85bc37b3de9049d19","kind":"individual-person-with-significant-control","links":{"self":"/company/13452746/persons-with-significant-control/individual/-htsuCC8WppbaT6q4SnjqhEjLW0"},"name":"Mr Yusuf Cakir","name_elements":{"forename":"Yusuf","surname":"Cakir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12365503","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"London","postal_code":"CR0 4AA","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"08b843f8299554bde5e0a4670798d92e59c2ed3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12365503/persons-with-significant-control/individual/NtntOIaVYNZi08FVfnI8hqhaiVI"},"name":"Mr Stephen Anthony Christopher Lawlor","name_elements":{"forename":"Stephen","middle_name":"Anthony Christopher","surname":"Lawlor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12370082","data":{"address":{"country":"England","locality":"Horley","postal_code":"RH6 8PQ","premises":"12 Knowles Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"acd2d0e77e50e875c29a98d7a329ee6329e44f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370082/persons-with-significant-control/individual/VpvqfZP-NIGtWzMvGUEgcteJy0g"},"name":"Mr Martin Gary Mcfadden","name_elements":{"forename":"Martin","middle_name":"Gary","surname":"Mcfadden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-18"}}
{"company_number":"SC650283","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Ardrossan","postal_code":"KA22 7JZ","premises":"94"},"ceased_on":"2021-03-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"f91cf659ba77dcc56af24936660b0708cc8f17ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650283/persons-with-significant-control/individual/9LkY7vSukptjRhpK5eos3werPUA"},"name":"Mr Mark Alistair Sinclair","name_elements":{"forename":"Mark","middle_name":"Alistair","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12378213","data":{"address":{"country":"England","locality":"Thornton Heath","postal_code":"CR7 6AH","premises":"2 Dunheved Road North"},"ceased_on":"2020-02-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5863d7b1aeea7d15df0a743ba601d5604991fcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12378213/persons-with-significant-control/individual/Nb2KAYSAIDCab6V0C2397pMqzYU"},"name":"Mr Robert Braithwaite","name_elements":{"forename":"Robert","surname":"Braithwaite","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-27"}}
{"company_number":"10953613","data":{"address":{"address_line_1":"Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 0AL","premises":"Icg House"},"country_of_residence":"Malta","date_of_birth":{"month":11,"year":1959},"etag":"6635002ea876cbd3be85b89955e67bd895a268f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10953613/persons-with-significant-control/individual/BCMij6ZSTwlBYnlnGjp9CAn-jRQ"},"name":"Mr Alexander Bonello Dupuis","name_elements":{"forename":"Alexander","surname":"Bonello Dupuis","title":"Mr"},"nationality":"Maltese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"13452736","data":{"address":{"address_line_1":"S No. 114/A/2 Sinhagad Road","country":"India","locality":"Pune","postal_code":"411 030","premises":"Venkateshwara House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1962},"etag":"a3ae6682dc0305de8a53fece50c66ec8975a53f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452736/persons-with-significant-control/individual/xr4zorm31JgNa8hp_HFaIPGgmrE"},"name":"Mrs Anuradha Desai","name_elements":{"forename":"Anuradha","surname":"Desai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12364793","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"3a2aeaf0dc539d2b5361dc9accc1cee7c0ceb544","kind":"individual-person-with-significant-control","links":{"self":"/company/12364793/persons-with-significant-control/individual/4MPan1_oyHz_Qlry5rFN8z6IDtI"},"name":"Mrs Vera Bianconi","name_elements":{"forename":"Vera","surname":"Bianconi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13452777","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2023-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"ab1e5c085cae95ef8b07542d89df841e395335cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13452777/persons-with-significant-control/individual/rSVz-PseV58-9QTPvCDy8F47SKM"},"name":"Mr Mohammed Wahid Uddin","name_elements":{"forename":"Mohammed","middle_name":"Wahid","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452926","data":{"address":{"address_line_1":"Rippleside Commercial Estate","address_line_2":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 0RJ","premises":"Unit 5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"abf8b545eb34f1b21e50d137afa539b5bf66ce39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452926/persons-with-significant-control/individual/u2Ha2PCs5B-Fs_CifXJeM6_eV0k"},"name":"Mr Hassan Gunay","name_elements":{"forename":"Hassan","surname":"Gunay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452997","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"37e6ec52ed6c3eea7e4741283772bbf82bd296c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13452997/persons-with-significant-control/individual/y0WJWmDgaeHixJgqHOiG63qmaCk"},"name":"Miss Danielle Higham","name_elements":{"forename":"Danielle","surname":"Higham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13338316","data":{"address":{"address_line_1":"Breidden Meadow","address_line_2":"Middletown","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 8BY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"bec7f12df654d0da0625b0dce675c6a73615601b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"N CLARKE ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Mark William Hudson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338316/persons-with-significant-control/individual/NKVBro8kl__c-KnFdY-JzNfCa3o"},"name":"Mr Mark Hudson","name_elements":{"forename":"Mark","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452747","data":{"address":{"address_line_1":"Rue 2105","address_line_2":"Cite El Habib","country":"Tunisia","locality":"Sfax Ville","postal_code":"3052","premises":"Maison 1","region":"Sfax"},"country_of_residence":"Tunisia","date_of_birth":{"month":5,"year":1997},"etag":"f5d929a395a5f855a57b5ffc70e1fa2d039316f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13452747/persons-with-significant-control/individual/ehivKptq0jY39zx9YUOtf6AVUeo"},"name":"Mr Omar Hrizi","name_elements":{"forename":"Omar","surname":"Hrizi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12365553","data":{"address":{"address_line_1":"Okehampton Road","country":"England","locality":"London","postal_code":"NW10 3ED","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c7ee7406dd7f5eea615579b5cc7745841a142dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12365553/persons-with-significant-control/individual/z1WgXX-b7Q3ecyW6t2qeuokdFLw"},"name":"Miss Mihaela Carmen Pirvu","name_elements":{"forename":"Mihaela","middle_name":"Carmen","surname":"Pirvu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"05200783","data":{"address":{"address_line_1":"La Grange","country":"Guernsey","locality":"Guernsey","po_box":"PO BOX 665","postal_code":"GY1 3SJ","premises":"La Grange"},"ceased_on":"2026-05-13","etag":"5318a86816c9e89c0ea9f4268dbcc04ab7adef90","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Non Charitable Purpose Trust","place_registered":"Guernsey","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05200783/persons-with-significant-control/corporate-entity/RBpvz50LSef-xnNKesg32EKFFgg"},"name":"Nightingale Purpose Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-07"}}
{"company_number":"12378022","data":{"address":{"address_line_1":"Clee Hill","locality":"Ludlow","postal_code":"SY8 3PP","premises":"1 Titterstone Cottages Bedlam"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8055990caaa2a8360bee08115d3f6d57608c6db7","kind":"individual-person-with-significant-control","links":{"self":"/company/12378022/persons-with-significant-control/individual/1Yr53DgYjihueiWhS03Llu3aKrc"},"name":"Mr Jamie Reice Halpin","name_elements":{"forename":"Jamie","middle_name":"Reice","surname":"Halpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"13449567","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2AD","premises":"7 The Broadway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"450d37527db8851f6baba4c013a44568d717b995","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449567/persons-with-significant-control/individual/VjkH9tFKA85na2kB6uPj3xT9NbA"},"name":"Mrs Katherine Bannister","name_elements":{"forename":"Katherine","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12001673","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7AU","premises":"12"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"37b8feb3edd7d68ea0604f40e63ad385e943caae","kind":"individual-person-with-significant-control","links":{"self":"/company/12001673/persons-with-significant-control/individual/uX8gZKNTyT5-mz1daVOB_LCPNOY"},"name":"Mr Donald John Williams","name_elements":{"forename":"Donald","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"SC701427","data":{"address":{"address_line_1":"Durham Drive","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2BY","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"4a353cbf621a4dc4fdd5cec5ab74da24a4e9daab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"GARDINER \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Muhammad Ejaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701427/persons-with-significant-control/individual/TiPC0cmkxN_-Mw3M12wdCoLFdnk"},"name":"Mr Muhammad Ejaz","name_elements":{"forename":"Muhammad","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452776","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3PP","premises":"435-437"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d4b3152dd09dd7ed2e6725cb9bbdd12df7895766","kind":"individual-person-with-significant-control","links":{"self":"/company/13452776/persons-with-significant-control/individual/-G4uPMIwmU849zRgOTh9uPMk35I"},"name":"Mrs Vaida Veseliene","name_elements":{"forename":"Vaida","surname":"Veseliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12369933","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"Room 73, The Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"30d3828ed8dbc8fbfe10800b1bdc613f8b7a41a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369933/persons-with-significant-control/individual/BOUXEbc_mn3vdnSzbSSuXcBareE"},"name":"Benjamin Lewis Leggott","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Leggott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"SC650283","data":{"address":{"address_line_1":"Aird Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1SP","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"a1d6e8fe218460737b1e91140b59afc38fe86e29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650283/persons-with-significant-control/individual/fb-u371oMvzhlxaKmHaKNuQe0ds"},"name":"Miss Janey Elizabeth Smith","name_elements":{"forename":"Janey","middle_name":"Elizabeth","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12378213","data":{"address":{"country":"England","locality":"Thornton Heath","postal_code":"CR7 6AH","premises":"2 Dunheved Road North"},"ceased_on":"2020-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"97f3f3bf7ff02b4e50775f2bd168976bb51cd512","kind":"individual-person-with-significant-control","links":{"self":"/company/12378213/persons-with-significant-control/individual/Wio6OdTdKxPzYSdHDGnORXtQNbs"},"name":"Mr John Braithwaite","name_elements":{"forename":"John","surname":"Braithwaite","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-27"}}
{"company_number":"12363412","data":{"address":{"address_line_1":"Falcon Park  Claymore","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5DQ","premises":"Unit 4a Falcon House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"63b85826bfadad9b6101598dc474486ca9b014e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12363412/persons-with-significant-control/individual/b3yQ8zlFsmogrqz1jKCM-kYLQT8"},"name":"Gary Mcgrath","name_elements":{"forename":"Gary","surname":"Mcgrath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13452707","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Manchester","postal_code":"M18 7JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6d6f27941bb36eb0b77febd2c4a6171936a17c6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452707/persons-with-significant-control/individual/QYBduq_sfbbya9xeyk2T7V6PZak"},"name":"Mrs Sonia Tabbasum","name_elements":{"forename":"Sonia","surname":"Tabbasum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12363972","data":{"address":{"address_line_1":"Viaduct Street,","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 5DL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"1802a418ddf4cc3bb6f2c4b9ba889b83899e9582","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363972/persons-with-significant-control/individual/jHRNKjTl3aguqbevxDTE48q0-hY"},"name":"Mrs Nazila Omidfar","name_elements":{"forename":"Nazila","surname":"Omidfar","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"06442812","data":{"address":{"address_line_1":"Berrymoor Court","address_line_2":"Northumberland Business Park","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2f0c1f7456b776d0d120897dab629868bc5a6a92","kind":"individual-person-with-significant-control","links":{"self":"/company/06442812/persons-with-significant-control/individual/1cn_5qQygh6oBjcVZRMJ38_FdXs"},"name":"Mrs Lesley Ann Paxton","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Paxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-07"}}
{"company_number":"13452866","data":{"address":{"country":"England","locality":"Batley","postal_code":"WF17 7PT","premises":"3 Alfred Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"24db1ce16c5d9715ff3cd7338e658a3871c8a25e","kind":"individual-person-with-significant-control","links":{"self":"/company/13452866/persons-with-significant-control/individual/rIr-3GLdjmv-1oame9C5kMXka4c"},"name":"Mr Muhammad Taimoor Awais","name_elements":{"forename":"Muhammad","middle_name":"Taimoor","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"12883907","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"3b0866b9ae10ddef7b11ea88d37e0171dd0d7648","identification":{"legal_authority":"Uk Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12883907/persons-with-significant-control/legal-person/0SNzB9RgrNdIeAEEnBmg3b__e6c"},"name":"Sidra Aslam","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-28"}}
{"company_number":"13453077","data":{"address":{"address_line_1":"Bridgetown","country":"England","locality":"Totnes","postal_code":"TQ9 5BS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"05502f33a22692d7da156ed964c16158640fd331","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453077/persons-with-significant-control/individual/Ez_-7M98I99V-wysymlsRrEkt7g"},"name":"Mr Steven John Mingo","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mingo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12363422","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stanford-Le-Hop","postal_code":"SS17 0HA","premises":"Suite 5 Stanhope House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"70feb7b2f45ddee3387ff18910d11ffe1761b699","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363422/persons-with-significant-control/individual/ZTy1xiYWd47Td9TsY2-CN_KEtbo"},"name":"Mr Gary Richard Brown","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"SC649633","data":{"address":{"address_line_1":"Copeman Avenue","country":"Scotland","locality":"Peterhead","postal_code":"AB42 2BB","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"db83cdfb04ab6584845c489098122188c2dd8b8e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649633/persons-with-significant-control/individual/7YHAHWGETHJzfXgA92OR8wyHXCs"},"name":"Mr Justin Thomas Thain","name_elements":{"forename":"Justin","middle_name":"Thomas","surname":"Thain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364793","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1971},"etag":"15d3b8730f774b78de2514edca70e876f7c29a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12364793/persons-with-significant-control/individual/I5H3lOPLrKyzb_imK-PCZMWP8NM"},"name":"Mr Cataldo Minafra","name_elements":{"forename":"Cataldo","surname":"Minafra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13452856","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PA","premises":"6b Parkway,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"76e95962dc2d61a186e90046caef049389ef3940","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452856/persons-with-significant-control/individual/4ogKCuVWEk4qGvDTZx4lxzd2WGA"},"name":"Joanne Allen","name_elements":{"forename":"Joanne","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452927","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4AS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8a47a3c98756680643b4f186c25657d421dd0354","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452927/persons-with-significant-control/individual/RUN7TZYvoVHbzrc7rAu3LnfE6Nk"},"name":"Mr Dovid Grossberger","name_elements":{"forename":"Dovid","surname":"Grossberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452997","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"74b41a873c7078e150da46575a949064946d6005","kind":"individual-person-with-significant-control","links":{"self":"/company/13452997/persons-with-significant-control/individual/89kmLrnNorOMNqj8dXQbdyh9usw"},"name":"Miss Lyndsey Jennings","name_elements":{"forename":"Lyndsey","surname":"Jennings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452706","data":{"address":{"address_line_1":"Elmwood Street","country":"England","locality":"Sunderland","postal_code":"SR2 7JJ","premises":"30 Elmwood Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0c53597ca5d0c66617c8067fcbc810408c9dc91a","kind":"individual-person-with-significant-control","links":{"self":"/company/13452706/persons-with-significant-control/individual/BwANWShgTOZlOEdg-dy-7eZB9dU"},"name":"Dr Prince Ohiagba","name_elements":{"forename":"Prince","surname":"Ohiagba","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452736","data":{"address":{"address_line_1":"S.No.114/A/2 Sinhagad Road","country":"India","locality":"Pune","postal_code":"411 030","premises":"Vekateshwara House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1964},"etag":"5e03b66cd81cfbd781be5aac5a96f27e46efc9e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452736/persons-with-significant-control/individual/u3G_l7b2AXX_VkhdvEpbgXW7fVI"},"name":"Banda Venkatesh Rao","name_elements":{"forename":"Banda","middle_name":"Venkatesh","surname":"Rao"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12744597","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123 Wellington Road South","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e76617d78ff62d9a81ca88340cfc91afcbd23df9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744597/persons-with-significant-control/individual/IJUYmzTJh5FY_AqzOxNdsIyX0aU"},"name":"Mrs. Mariam Aslam-Digger","name_elements":{"forename":"Mariam","surname":"Aslam-Digger","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12365553","data":{"address":{"address_line_1":"Okehampton Road","country":"England","locality":"London","postal_code":"NW10 3ED","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"34ab1f87ce5836ab7f68db25a29b93845c98fe13","kind":"individual-person-with-significant-control","links":{"self":"/company/12365553/persons-with-significant-control/individual/daQprXdavnYbM6PqBgfS9S-XRVA"},"name":"Mr Cristian Buruiana","name_elements":{"forename":"Cristian","surname":"Buruiana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"05599102","data":{"address":{"address_line_1":"Lewes Heath","country":"United Kingdom","locality":"Horsmonden","postal_code":"TN12 8AF","premises":"Twin Valleys","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"1f6d8f48dba0236dce987bc7423b78c6528694ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05599102/persons-with-significant-control/individual/bS5n2FKG0qnMWqoRU9UzMeFnO3s"},"name":"Charlie Cook","name_elements":{"forename":"Charlie","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"12378033","data":{"address":{"address_line_1":"21a","address_line_2":"Westdown Road","country":"United Kingdom","locality":"Catford/London","postal_code":"SE6 4RL","premises":"21a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b654300ab37cc397f78fac2c4585f723912a83f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378033/persons-with-significant-control/individual/jFeLisQtmVWmRdREToq8p_khDDo"},"name":"Ms Jennifer Elaine Beaumont-Whyte","name_elements":{"forename":"Jennifer","middle_name":"Elaine","surname":"Beaumont-Whyte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12363422","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stanford-Le-Hop","postal_code":"SS17 0HA","premises":"Suite 5 Stanhope House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"47b576154c24f1ff62336c1f1ebe61ee08420921","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363422/persons-with-significant-control/individual/3ULOtS33R1iVVLENkjxd8wTNeKo"},"name":"Mr Hector Earley","name_elements":{"forename":"Hector","surname":"Earley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363963","data":{"address":{"address_line_1":"Garden Place","address_line_2":"4-12, Victoria Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1ET","premises":"2nd Floor Suite B","region":"Cheshire"},"ceased_on":"2023-08-22","etag":"116afa6a5988361079f9a2378cdf72627456fc7e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09343319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363963/persons-with-significant-control/corporate-entity/oN-fzwHNgGxxQ2JeCd9eBalILFw"},"name":"Sim Trava Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364813","data":{"address":{"address_line_1":"Backwoods Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2EB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a24d9d34013bcb5e7a19fed26212a4499e5d4595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364813/persons-with-significant-control/individual/3CrOdIZ5iNeTnLw2tXmgI_Rz7ac"},"name":"Mr Duncan Wood-Allum","name_elements":{"forename":"Duncan","surname":"Wood-Allum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13452857","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Flat A","country":"England","locality":"London","postal_code":"N22 7XF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"df460a129b6225c6c2b476018d9f3744b66c30e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13452857/persons-with-significant-control/individual/DsGD0gmd2nYFP8PWhFquRffyCMI"},"name":"Mr Ivaylo Iliychov Ivanov","name_elements":{"forename":"Ivaylo","middle_name":"Iliychov","surname":"Ivanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"02876386","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"etag":"620e6e7f3b011c09ec7898b6db17eba9f356a308","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12727486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02876386/persons-with-significant-control/corporate-entity/8eSqNSiTegRgdL2qcnDlj4Itbko"},"name":"Uk Real Estate Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"13453076","data":{"address":{"address_line_1":"Gartrice Grove","address_line_2":"Halfway","country":"England","locality":"Sheffield","postal_code":"S20 4SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3f08864593c12883a4e3e207c3992a7976069439","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453076/persons-with-significant-control/individual/2g90hFIa13IZPyqgVZmtKcqgqmQ"},"name":"Mr David Dowling","name_elements":{"forename":"David","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12363432","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Accrington","postal_code":"BB5 2RX","premises":"Kern Allan House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c0eb9c314a835f277b09b21a7f3aff5072037999","kind":"individual-person-with-significant-control","links":{"self":"/company/12363432/persons-with-significant-control/individual/8ZTyLsXP4TyoymJMoX1ZwQ8zCFw"},"name":"Mr Adam Christopher Gibson","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13452737","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c80d53d36b2851ee36d5df9d87b4e72a3e203edd","kind":"individual-person-with-significant-control","links":{"self":"/company/13452737/persons-with-significant-control/individual/wAbwgBt9u80SXTtVA8eYEE1DZKY"},"name":"Mr Nazim Ahmed","name_elements":{"forename":"Nazim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12065786","data":{"address":{"address_line_1":"Ladythorn Crescent","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2HB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"0883bd1addff630cb7a2b083684f14f22ab74833","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12065786/persons-with-significant-control/individual/0yGtc89PvioMMY-H3lhd2oQ0HTA"},"name":"Miss Evie Laxmi Raja","name_elements":{"forename":"Evie","middle_name":"Laxmi","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"12366162","data":{"address":{"address_line_1":"Farmway","country":"England","locality":"Dagenham","postal_code":"RM8 2SR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4589306e84e346853f85996deab7daa8b0ff21cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12366162/persons-with-significant-control/individual/WG4FiSFQa66KkX9Z2pLJE8ggsGQ"},"name":"Mr Randel Benain","name_elements":{"forename":"Randel","surname":"Benain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC650283","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1TN","premises":"27 Holmes Road","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"140d409757aae6285caff813febf6c40b54e906d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650283/persons-with-significant-control/individual/TEZCgX7HvKyShshG8qPivprMjUQ"},"name":"Miss Sharri Aileen Parker","name_elements":{"forename":"Sharri","middle_name":"Aileen","surname":"Parker","title":"Miss"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"06319782","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"Unit 2"},"etag":"800ca7585be53e6959116c58555aa7b5e8ecb252","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12300324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06319782/persons-with-significant-control/corporate-entity/QprrUXccnEEjwC57MlQKRxGWLng"},"name":"Corsair Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13453257","data":{"address":{"address_line_1":"Colbrook Close","country":"England","locality":"Hayes","postal_code":"UB3 1TH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"2f3dab55786a2d07ea0279f1310a54a11375af94","kind":"individual-person-with-significant-control","links":{"self":"/company/13453257/persons-with-significant-control/individual/MvZr-4DBfOk_ON4Us7aLzSB26yQ"},"name":"Miss Racheal Ivy Odhialo","name_elements":{"forename":"Racheal","middle_name":"Ivy","surname":"Odhialo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453266","data":{"address":{"address_line_1":"Providence Square","country":"England","locality":"London","postal_code":"SE1 2EA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"5e39e7a25a8a35bb584b6925be56520dee08d94b","kind":"individual-person-with-significant-control","links":{"self":"/company/13453266/persons-with-significant-control/individual/ss8tyHpL2z8NC8Ax4owAM1TpQa8"},"name":"Marshall Foster","name_elements":{"forename":"Marshall","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453086","data":{"address":{"address_line_1":"Vanguard Way","locality":"Shoeburyness","postal_code":"SS3 9QY","premises":"Seedbed Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"eff6f8ce6b939bd44154bf9771aaf1e32814e3db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"SMITH WATSON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Paul Clive Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453086/persons-with-significant-control/individual/v9JJA4Gctd_W0iHUJ3Va3pOXbbs"},"name":"Mr Paul Clive Morgan","name_elements":{"forename":"Paul","middle_name":"Clive","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"NI664212","data":{"address":{"address_line_1":"Milltown Industrial Estate","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3FN","premises":"Unit 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"cc9c1bbb4b637ebb009be11a494a3483e19315b5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI664212/persons-with-significant-control/individual/FF4jpUqj-eicmTXx8Q5XdLeCJrk"},"name":"Mr Brian Philip Reid","name_elements":{"forename":"Brian","middle_name":"Philip","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12379913","data":{"address":{"address_line_1":"Southwood Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6YF","premises":"11 Southwood Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"38547aef1cc0e69b6e404d4efbd353ae8da2a5e5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379913/persons-with-significant-control/individual/eCZVjfvyZbrphWFsz82jxi-7Mwc"},"name":"Mr Gérard Sylvain Jean Marie Loquet","name_elements":{"forename":"Gérard","middle_name":"Sylvain Jean Marie","surname":"Loquet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12382062","data":{"address":{"address_line_1":"Dudley Drive","country":"England","locality":"Morden","postal_code":"SM4 4RW","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5bf951e88ef3ea026e8a6b7cc9d64990761570f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12382062/persons-with-significant-control/individual/cYJYopRDFlo9GDy_qf2kmcDEWts"},"name":"Mr Mustafa Babikir Ismail","name_elements":{"forename":"Mustafa","middle_name":"Babikir","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"13453207","data":{"address":{"address_line_1":"539 Fellows Court","address_line_2":"Weymouth Terrace","country":"United Kingdom","locality":"London","postal_code":"E2 8LF","premises":"539 Fellows Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f17fd5eef268c07d31feadfc11feb1e7cb9d41b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13453207/persons-with-significant-control/individual/WN0q45Mx-r3vfTmKmn_OpMgY7U0"},"name":"Ms Esther Oluwafunmilola Mark","name_elements":{"forename":"Esther","middle_name":"Oluwafunmilola","surname":"Mark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12379913","data":{"address":{"address_line_1":"Southwood Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6YF","premises":"11 Southwood Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"2abe56b3aa9f07e49387149b4fbcceffaa90114b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379913/persons-with-significant-control/individual/SHzXxy3RxWQ6nYVCAT9qC8bf8UE"},"name":"Dr Ranjeeta Ambett","name_elements":{"forename":"Ranjeeta","surname":"Ambett","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12383712","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dfc8c85f4da64f257528e405019a516294dcc1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383712/persons-with-significant-control/individual/0Qdfoad7E2jJFzZJIrWGsBirk1Q"},"name":"Mr Jonathan Mark Bell","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12379922","data":{"address":{"address_line_1":"Wilford Crescent West","country":"England","locality":"Nottingham","postal_code":"NG2 2EZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"91a396d74e30c77ef17b8b41563eb2ee5d2228da","kind":"individual-person-with-significant-control","links":{"self":"/company/12379922/persons-with-significant-control/individual/Aj_oxTgAoiQ8tIHnOVIjjpM1yQA"},"name":"Miss Nareesha Mccaffrey","name_elements":{"forename":"Nareesha","surname":"Mccaffrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13453276","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Dunstable","postal_code":"LU5 4HH","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"143278257b63f33b45f9bc4ed68a7622ee37539a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453276/persons-with-significant-control/individual/Zy8rj0Wa_dhd-iSUcwNXb5QDNmY"},"name":"Mr Adam Julian Christopher Cottrell","name_elements":{"forename":"Adam","middle_name":"Julian Christopher","surname":"Cottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453206","data":{"address":{"address_line_1":"Sumner Place","country":"England","locality":"Addlestone","postal_code":"KT15 1QD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9f3406bfc5569dd35370e2e005ba24a17c176df0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453206/persons-with-significant-control/individual/v7hjABo878S2TCIJd5DqDLmGQqk"},"name":"Ms Valerie Jeanne Madeleine Sylvie Wasch","name_elements":{"forename":"Valerie","middle_name":"Jeanne Madeleine Sylvie","surname":"Wasch","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12379923","data":{"address":{"address_line_1":"Queens Gardens","country":"England","locality":"Hove","postal_code":"BN3 2LR","premises":"102 Kingsway Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"23ce78e65c3729cc832a236f953140a09531405d","kind":"individual-person-with-significant-control","links":{"self":"/company/12379923/persons-with-significant-control/individual/iHI4pMCrEryIPqf79R-wsP4kLF4"},"name":"Mr. Carsten Walter Wilhelm Massmann","name_elements":{"forename":"Carsten","middle_name":"Walter Wilhelm","surname":"Massmann","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13453447","data":{"address":{"address_line_1":"Temple Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1LL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"4a1788f9eecfe56ce6c7f77fdef5d5b0b9349822","kind":"individual-person-with-significant-control","links":{"self":"/company/13453447/persons-with-significant-control/individual/ZUso9aj6XHMnXgVqX3G43mT0_JU"},"name":"Mrs Cornelia Elena Olbea","name_elements":{"forename":"Cornelia","middle_name":"Elena","surname":"Olbea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12385223","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2f9be0a768f3d3d441b58a34915f51d11e50384d","kind":"individual-person-with-significant-control","links":{"self":"/company/12385223/persons-with-significant-control/individual/4wdgNXbiwUYAMD2cOlVmoT74H4M"},"name":"Mr Elliot Cowan-Mclean","name_elements":{"forename":"Elliot","surname":"Cowan-Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"13453986","data":{"address":{"address_line_1":"Larkhill","address_line_2":"Old Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"77160871e0eaf54bc344dd0e38629d96d9a6df4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453986/persons-with-significant-control/individual/qZGC9BqRQQUAvPcOpYVytkZFu8E"},"name":"Mr Neil Grant Eaves","name_elements":{"forename":"Neil","middle_name":"Grant","surname":"Eaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454157","data":{"address":{"address_line_1":"104 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"3rd Floor, Vyman House","region":"Middlesex"},"ceased_on":"2022-06-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"cfb979b8fb16ded9271bff286add00ab40bb2cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13454157/persons-with-significant-control/individual/k-ukU6atX_Ddi3xK-Zk9fQZrKCY"},"name":"Ms Arti Patel","name_elements":{"forename":"Arti","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454176","data":{"address":{"address_line_1":"26 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PF","premises":"4th Floor Afton House"},"etag":"028d1f0239feb308a1b34b86c03ac4968cc113b4","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc654925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454176/persons-with-significant-control/corporate-entity/yM-Vynv0NfQheiIXGlUXvPqrIuE"},"name":"European Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454286","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4UX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"42fe429a62652ba4a237eb2108d3a1b0b9229a39","kind":"individual-person-with-significant-control","links":{"self":"/company/13454286/persons-with-significant-control/individual/gBZj9biwI9RSXniRZzTBSM_CxOU"},"name":"Ms Hemali Patel","name_elements":{"forename":"Hemali","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"SC651203","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 10 -4f"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"c02f114da8663c6fbfba0ca45b1e10626bf0e6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651203/persons-with-significant-control/individual/_a8gVd_y9BvdABmvv4dNRp2ns2s"},"name":"Ms Rosa Zambonini","name_elements":{"forename":"Rosa","surname":"Zambonini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12383802","data":{"address":{"address_line_1":"Audley Road","country":"England","locality":"Chippenham","postal_code":"SN14 0EH","premises":"42","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"8249adc52520ec80cb3b1fa7a0a7ea19ac401a25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383802/persons-with-significant-control/individual/IJBjaQGP8BQC9g6N-yU7HdJhBd4"},"name":"Mr Charles Francis Tilley","name_elements":{"forename":"Charles","middle_name":"Francis","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-02"}}
{"company_number":"12385223","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c445a4076a6c7111e891604f228e33c7308f42d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12385223/persons-with-significant-control/individual/YKSnB-aMp3Hb6jRx75fRD7pNJ1Q"},"name":"Mr Stephen Church","name_elements":{"forename":"Stephen","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"06009813","data":{"address":{"address_line_1":"Clifton Down Road","country":"England","locality":"Bristol","postal_code":"BS8 4AH","premises":"50"},"etag":"0457dd5d4c4694a98d39d1fa81a28688f43fe3f4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00844886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06009813/persons-with-significant-control/corporate-entity/ToDV6VX57G9IaJd5jka-cOsg2fQ"},"name":"Brymain Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12388682","data":{"address":{"address_line_1":"PO BOX 6015","address_line_2":"Woodseats","country":"United Kingdom","locality":"Sheffield","po_box":"PO BOX 601","postal_code":"S8 2LQ","premises":"PO BOX 6015"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"2408571fdedbc32614995a9e61ea943767ef96fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12388682/persons-with-significant-control/individual/i6cFvk9qPgQHoO0nnJ4Me6bPmDM"},"name":"Mr Steven Chatterton","name_elements":{"forename":"Steven","surname":"Chatterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12390622","data":{"address":{"address_line_1":"Clifton House","address_line_2":"Bunnian Place","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 7JE","premises":"Langdowns Dfk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"cb2843dba5c1a08c4ee575dde6015ba651a6e620","kind":"individual-person-with-significant-control","links":{"self":"/company/12390622/persons-with-significant-control/individual/ss1RVLJ3zU_CnzYlUnWVaL2zCdk"},"name":"Mr Colin Paul Craig Tanner","name_elements":{"forename":"Colin","middle_name":"Paul Craig","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12393503","data":{"address":{"address_line_1":"Westfield Lane","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 7NF","premises":"85","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"565bbc25bdd9d6ef58188af7c10e186a025dd8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393503/persons-with-significant-control/individual/MzknVzCjZ2SmYjG93pSfYetyqDM"},"name":"Mrs Jacqueline Anne Louise Blewitt","name_elements":{"forename":"Jacqueline","middle_name":"Anne Louise","surname":"Blewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395542","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Unit 104, The Light Box"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"61ce6796c5fbbc832fd336c9ed3c00c91c58b4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395542/persons-with-significant-control/individual/Zv63oMbVTCIAqK9BN5_hUGcohaw"},"name":"Mr Dimitris Skoupra","name_elements":{"forename":"Dimitris","surname":"Skoupra","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13454517","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5LB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5e93e2c59da62274cfe922a0c421bb35f987e17c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454517/persons-with-significant-control/individual/LNEupqh0ZHF6iiPaqq38wH4T4iU"},"name":"Mr Fabio Siciliano","name_elements":{"forename":"Fabio","surname":"Siciliano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12383812","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"W3 7AD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"71b721ab240252a367a2fc15790cf2145079cab5","kind":"individual-person-with-significant-control","links":{"self":"/company/12383812/persons-with-significant-control/individual/rMeKb17l5CMdODgKlkkDgctz-KU"},"name":"Mr Ahmad El-Ashaal","name_elements":{"forename":"Ahmad","surname":"El-Ashaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13453786","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"03c775c1e4ec034ca7c514daf1969e9efc559627","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453786/persons-with-significant-control/individual/uuvPMs5N6zvxlf31WcEETwWSw_c"},"name":"Mr Alistair John Lyle","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Lyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453986","data":{"address":{"address_line_1":"32 Main Street","country":"England","locality":"Hardwick","postal_code":"CB23 7QS","premises":"Rectory Farm","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4853d6fec10f5129c37b8b67df2faf2209aa2efb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453986/persons-with-significant-control/individual/SSxCyZv80Hdp-9KxpN5v8zUm_wg"},"name":"Mr Mark David Smith","name_elements":{"forename":"Mark","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC701537","data":{"address":{"address_line_1":"Stonelaw Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3TN","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"90ee3b2cf7a9eb5dff7a502b207ccebc416e1067","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701537/persons-with-significant-control/individual/wXuHFW9rB676RrptF0lgtIvJVY8"},"name":"Miss Haojie Wang","name_elements":{"forename":"Haojie","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454196","data":{"address":{"address_line_1":"Ajp Business Centre","address_line_2":"152-154","country":"England","locality":"Coles Green Road","postal_code":"NW2 7HD","premises":"J515","region":"London"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1982},"etag":"a2ee4025f4e4e332074dca84afe5edb63a198365","kind":"individual-person-with-significant-control","links":{"self":"/company/13454196/persons-with-significant-control/individual/fMLQlpBgcL0BtREH54YyIcQwUwU"},"name":"Mrs Dongfeng Xu","name_elements":{"forename":"Dongfeng","surname":"Xu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454287","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3EB","premises":"440"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"85262f5d04947a84e5e1144fcf14bf888d1b8ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454287/persons-with-significant-control/individual/tNZz5AU_d0IIFDGsaodx_0CsBIc"},"name":"Mr Arun Kapur","name_elements":{"forename":"Arun","surname":"Kapur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454427","data":{"address":{"address_line_1":"Millbank Court","country":"England","locality":"Frodsham","postal_code":"WA6 7AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"13ec5d7e53920a80c4cb8e0bf3a9f06f8ac699c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13454427/persons-with-significant-control/individual/kiJjuSCdL6NmrexYpyiTWaep2zs"},"name":"Mr Jack Wilson","name_elements":{"forename":"Jack","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454526","data":{"address":{"address_line_1":"Heol Y Waun","country":"Wales","locality":"Cardiff","postal_code":"CF14 1LB","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"00c74afe59b5c081628f60c04083e6f6a261d047","kind":"individual-person-with-significant-control","links":{"self":"/company/13454526/persons-with-significant-control/individual/gWUUbyr8U3BxB0Gl9SEA_6IxWqQ"},"name":"Ms Sarah Robinson","name_elements":{"forename":"Sarah","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453626","data":{"address":{"address_line_1":"Castle Mound Way","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House 16 Davy Court","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"260a7e5ec7b02792c6a5869bad2610257df552eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453626/persons-with-significant-control/individual/aUsvVOX_cwzJ4DTZ_N_sNBmWsOY"},"name":"Mr Simon Knowles Rothwell","name_elements":{"forename":"Simon","middle_name":"Knowles","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13453787","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1NT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"8a355e693a3ebb4a31a6a9d3d399276e86e2ac6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453787/persons-with-significant-control/individual/MK4WifmNMQTVwsNx7F-Y5yB_SDg"},"name":"Mr Noel Samuel Cummings","name_elements":{"forename":"Noel","middle_name":"Samuel","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453987","data":{"address":{"address_line_1":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"18 Century Building, Tower Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e2d1536aa2c554e0f0c1b45da85495691e418b52","kind":"individual-person-with-significant-control","links":{"self":"/company/13453987/persons-with-significant-control/individual/s3RU4raKLN0BDrOIuoq6OqXeOlo"},"name":"Mrs Anamaria Craig","name_elements":{"forename":"Anamaria","surname":"Craig","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"12388682","data":{"address":{"address_line_1":"Bowshaw","country":"England","locality":"Dronfield","postal_code":"S18 2GB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8e76bb0f4be9f91b6159479f59f47b3dd53a3515","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388682/persons-with-significant-control/individual/v2Xl-OO0DpsGlXtdqvpvYWl02_I"},"name":"Mr Henry Rufus Hoare","name_elements":{"forename":"Henry","middle_name":"Rufus","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13454197","data":{"address":{"address_line_1":"Kettering Road","country":"England","locality":"Northampton","postal_code":"NN2 7DT","premises":"328a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6e5d44a891a48176ef53cbfe4c1a09937c7e4636","kind":"individual-person-with-significant-control","links":{"self":"/company/13454197/persons-with-significant-control/individual/L_OHZxqVoxQIW65ff5CJ9HeSUHk"},"name":"Mr Liviu-Adrian Cotarlet","name_elements":{"forename":"Liviu-Adrian","surname":"Cotarlet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12393522","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 1UD","premises":"202"},"ceased_on":"2020-01-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"00dd6ab03966b4e475bfc11e193b6a1b870141c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12393522/persons-with-significant-control/individual/WnqFDnZl-UvF15ohHs95VntPj5Y"},"name":"Mr Akaash Kumar Rajput","name_elements":{"forename":"Akaash","middle_name":"Kumar","surname":"Rajput","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12396563","data":{"address":{"address_line_1":"Barbican","address_line_2":"Ben Jonson House","country":"England","locality":"London","postal_code":"EC2Y 8NQ","premises":"Flat 355"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b5db6fa6b7b86ffd9e8238129791c5d750bae333","kind":"individual-person-with-significant-control","links":{"self":"/company/12396563/persons-with-significant-control/individual/NAv2O9VoR53JZUUZ5bCncnyBs6M"},"name":"Mr Alan Walsh","name_elements":{"forename":"Alan","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"10402812","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5AN","premises":"Peter House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"afc7743c30e34b14c51003dd03bd9432b0bde4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10402812/persons-with-significant-control/individual/FDEDsoWQAGvqwbeE4DWcw6aK1Mg"},"name":"Mr Lee Plaister","name_elements":{"forename":"Lee","surname":"Plaister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"08438053","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House, The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"8fcdb678b645283de9643a04320f646f9475cef9","kind":"individual-person-with-significant-control","links":{"self":"/company/08438053/persons-with-significant-control/individual/ng_QnI9QnCWl55Bnh9eLcu5hkns"},"name":"Mr Michael Elliott Walley Heap","name_elements":{"forename":"Michael","middle_name":"Elliott Walley","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-30"}}
{"company_number":"13453637","data":{"address":{"address_line_1":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118 Redwald Road"},"ceased_on":"2021-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"869c1762a455a08459e3ec06bd164021dc21538a","kind":"individual-person-with-significant-control","links":{"self":"/company/13453637/persons-with-significant-control/individual/5Fsz2mdMdUGtk816VLpUj5Ksp-o"},"name":"Tracy Unalan","name_elements":{"forename":"Tracy","surname":"Unalan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12387072","data":{"address":{"address_line_1":"300 Newhouse Road","country":"England","locality":"Blackpool","postal_code":"FY4 4JN","premises":"300 Newhouse Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"dd4f28d83ac044a9da363ad7e4bd75765fa4e3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12387072/persons-with-significant-control/individual/_PsgV4onrgAIqDpl4uIEvGkpEGI"},"name":"Mr Ashley Bates","name_elements":{"forename":"Ashley","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12388682","data":{"address":{"address_line_1":"Meadow Head","country":"England","locality":"Sheffield","postal_code":"S8 7UA","premises":"5"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"763bd4d641a6eea16c7d0b1f67a5011d458ff054","kind":"individual-person-with-significant-control","links":{"self":"/company/12388682/persons-with-significant-control/individual/JI2byMYlVCLaC7p9aUcWSarfwcE"},"name":"Mr Paul Charlesworth","name_elements":{"forename":"Paul","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12390543","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1BD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f1aacfdea29780fa4f44e899895d7e1f4490d140","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390543/persons-with-significant-control/individual/5KXqTrVv0S5OHwJ8dCcys40HYzY"},"name":"Mr Mahmood Ashraf Chaudry","name_elements":{"forename":"Mahmood","middle_name":"Ashraf","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12393492","data":{"address":{"address_line_1":"Milverton Crescent","country":"England","locality":"Northampton","postal_code":"NN3 3AT","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f7ef5914f1143133d7be53117714d235490d01cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393492/persons-with-significant-control/individual/gw9xlKZ4jh8ZwrUyvLYh9nA7YRI"},"name":"Mr Richard Peter Jan Stefan Trybus","name_elements":{"forename":"Richard","middle_name":"Peter Jan Stefan","surname":"Trybus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"10345013","data":{"address":{"address_line_1":"Collyer Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3QG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c6c4db53ebab44cd3c372510b7ac5c425cef5e7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10345013/persons-with-significant-control/individual/Oy7V9l0dl6R3Zy5VODVyRM2hd68"},"name":"Mr Anthony Brooks","name_elements":{"forename":"Anthony","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-25"}}
{"company_number":"13454516","data":{"address":{"address_line_1":"565 Green Lanes","country":"England","locality":"London","postal_code":"N8 0RL","premises":"Demsa Accounts"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1980},"etag":"5fa477c7693ded1b9906de96ef6a1f210ee12e56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454516/persons-with-significant-control/individual/hV-MRZQVWlCol272wbbUCTRbweM"},"name":"Mr Volkan Koluksuz","name_elements":{"forename":"Volkan","surname":"Koluksuz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453977","data":{"address":{"address_line_1":"Slade Close","country":"England","locality":"Chatham","postal_code":"ME5 8RD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"40ba582b5669c3e13fb614bdc0e2ade281703987","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453977/persons-with-significant-control/individual/RFd71_SjjcA7dVUO6FMMGz-_Q-0"},"name":"Mr Olumide Samuel Olajide","name_elements":{"forename":"Olumide","middle_name":"Samuel","surname":"Olajide","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454156","data":{"address":{"address_line_1":"Henry Robson Way","locality":"South Shields","postal_code":"NE33 1RF","premises":"South Shields Business Works","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f2c1174941f8f48587d76654d8675749c48c3666","kind":"individual-person-with-significant-control","links":{"self":"/company/13454156/persons-with-significant-control/individual/os1h4CQQRDEcovkVgYrgiw4RWUc"},"name":"Mr Jack Robert Simpson","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"05835107","data":{"address":{"address_line_1":"Arrow Close","address_line_2":"Boyatt Wood","country":"England","locality":"Eastleigh","postal_code":"SO50 4SY","premises":"Office B, Chesil House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"97a9c28d0f7a6dd98186517e389a305843d56dd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"LIGHT WORK ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Jemma Louise George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835107/persons-with-significant-control/individual/nuq2TarmBERqXK7P2KP_L-h_JVQ"},"name":"Mrs Jemma Louise George","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13454347","data":{"address":{"address_line_1":"Beatty Road","country":"England","locality":"Liverpool","postal_code":"L13 2BX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"0568dd94c4c398f6252dc156133cd7581e0bcf10","kind":"individual-person-with-significant-control","links":{"self":"/company/13454347/persons-with-significant-control/individual/F6Js3P7NJJGaJw6iNTxO3A_7rjE"},"name":"Mr William George Roscoe","name_elements":{"forename":"William","middle_name":"George","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12397182","data":{"address":{"address_line_1":"The Hill","address_line_2":"Shilton","country":"England","locality":"Burford","postal_code":"OX18 4AG","premises":"Elm House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"df191d172db9d54b6e715c038514a49a7ed8818a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397182/persons-with-significant-control/individual/hQlycpcUj_GIzTGfzfLMiJwrs1A"},"name":"Mr William Patrick Mowbray","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12385413","data":{"address":{"address_line_1":"Dundee Lane","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9HG","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"829da1bdf5b25906145248c6407f6709683c87d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12385413/persons-with-significant-control/individual/avKqLkj2uPPN1SkUvukX4Zj-bz0"},"name":"Mr Christopher Robert Peel","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12387103","data":{"address":{"address_line_1":"Chouzhuang Village","address_line_2":"Wangmiao Town","country":"China","locality":"Yutai County","premises":"No 203","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"a9289721bd147c7cb2ba653ab17541d258ea4b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387103/persons-with-significant-control/individual/pG8eZvP4yiBm2qmkhocczhcxgVc"},"name":"Lanlan Qiu","name_elements":{"forename":"Lanlan","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13454166","data":{"address":{"address_line_1":"Hopkins Mead","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2"},"etag":"fb7d2db2975e6b50262a396c684a785cdc7b4cc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10598825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454166/persons-with-significant-control/corporate-entity/Y3EmzlfYtFOAvExyWs5KjedQGUo"},"name":"J.T. Maverick Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12392362","data":{"address":{"address_line_1":"Stoddart Street","country":"England","locality":"Newcastle","postal_code":"NE2 1AN","premises":"Studio 39, B.Box Studios"},"ceased_on":"2023-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"eb85dcbd707f344ef24985f56929638ed67a08a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12392362/persons-with-significant-control/individual/SBBwoOJ8EE2U_qZPW-VLmEs289U"},"name":"Miss Lu Chai","name_elements":{"forename":"Lu","surname":"Chai","title":"Miss"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13454346","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR71 1XS","premises":"9"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"193be8a9eeec499271991184b1fac05f05fefcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13454346/persons-with-significant-control/individual/bZNx5X4scZRJaUeyDdj7Bpdq6Aw"},"name":"Shannon Wilson","name_elements":{"forename":"Shannon","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454436","data":{"address":{"address_line_1":"Oldfield Lane South","country":"England","locality":"Greenford","postal_code":"UB6 9JR","premises":"Fairlight Court, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"ea8527a4973601f8df080b3e148a05ed9dcbadd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13454436/persons-with-significant-control/individual/6nhNfHYbVXSzmMFeVN4eD8qWPdk"},"name":"Mr Mohamad Hassan Abbas Fayad","name_elements":{"forename":"Mohamad","middle_name":"Hassan","surname":"Abbas Fayad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"SC207776","data":{"address":{"address_line_1":"Richard Speirs Road","address_line_2":"Kirkton Industrial Estate","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3LT","premises":"Unit 6"},"ceased_on":"2023-06-30","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"e7fc8a41a66962377f0f4b273035d8a1cf4c9b91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC207776/persons-with-significant-control/individual/1GHxuR1bVnprPOpFJamRZtFCMxE"},"name":"Mr Nathan Christie","name_elements":{"forename":"Nathan","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2020-07-21"}}
{"company_number":"SC433472","data":{"address":{"address_line_1":"Strathmore Road","country":"Scotland","locality":"Glasgow","postal_code":"G22 7DW","premises":"78-80"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"8cf4319ea7d13a2c6a7355fe4827686ccdd717c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC433472/persons-with-significant-control/individual/xV6Y9JpMiK-7XdnG7GHHyshXtjw"},"name":"Mr Sarfraz Malik","name_elements":{"forename":"Sarfraz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-20"}}
{"company_number":"05911336","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"44c667845c40af92e2220015693c2f0a70e5158f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05911336/persons-with-significant-control/individual/oMrmKA8eLd70q5IF-R25PZ15okM"},"name":"Mr David Young","name_elements":{"forename":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"12387113","data":{"address":{"address_line_1":"Castle Lane West","country":"England","locality":"Bournemouth","postal_code":"BH8 9TU","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f1ea5b9c504588184fa86283c68899529368bf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12387113/persons-with-significant-control/individual/32cwz3Iu8tsC5t75bR56c_nLU60"},"name":"Ms Michelle Claire Stone","name_elements":{"forename":"Michelle","middle_name":"Claire","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13454167","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"2dfaa1a118bc54ee643ad73a5de466ab1480814f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454167/persons-with-significant-control/individual/M5Xg4ljlPvpUIbow1h5eWExrGSs"},"name":"Mr Matteo Sbarzella","name_elements":{"forename":"Matteo","surname":"Sbarzella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"12392372","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Flemming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4cb670bee5b8000a68d7faf7f85aca719b35bdd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392372/persons-with-significant-control/individual/eSjMdHTTOU26sZ6VP7FrThTId6Y"},"name":"Mr David John Baumber","name_elements":{"forename":"David","middle_name":"John","surname":"Baumber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12393523","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House Suite 21-25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"dc81b10009e3f01d0677d86e81b434e73f828f31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393523/persons-with-significant-control/individual/kx4-nQ83vGczvO2dCmRrcW-q3KE"},"name":"Dr Masood Dadras","name_elements":{"forename":"Masood","surname":"Dadras","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12396573","data":{"address":{"address_line_1":"John Street","address_line_2":"Fence Houses","country":"United Kingdom","locality":"Houghton-Le-Spring","postal_code":"DH4 6LH","premises":"16"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"a4bcdd5d343f0e587a18691d897d2194ef50e0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12396573/persons-with-significant-control/individual/jErfZbXpuLLcigRoNHDXZRZ_DZw"},"name":"Lucy Primmer","name_elements":{"forename":"Lucy","surname":"Primmer"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397203","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"3d276fc30b268d2f9cc08186e93706ddd080a079","kind":"individual-person-with-significant-control","links":{"self":"/company/12397203/persons-with-significant-control/individual/XUUXbgxNAsi0heI67yfRiAnnsWA"},"name":"Mr Graham Dennis Cornhill","name_elements":{"forename":"Graham","middle_name":"Dennis","surname":"Cornhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13453627","data":{"address":{"address_line_1":"Viscount Drive","country":"United Kingdom","locality":"London","postal_code":"E6 5XQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"431b8900e36a5749d2395c6c3a076cfbc450fcb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453627/persons-with-significant-control/individual/40qwVMU8O60HzyqDMGRsywFkyGw"},"name":"Mr Atif Javed","name_elements":{"forename":"Atif","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453976","data":{"address":{"address_line_1":"Beechwood Gardens","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6BA","premises":"47 Ainsbury Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f9f29630a9b7fad440c0701dfe14cf8b450033f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13453976/persons-with-significant-control/individual/sDEb3pxFw5LGI42Eqev_6uadeDA"},"name":"Mrs Kelly Samantha Blyth","name_elements":{"forename":"Kelly","middle_name":"Samantha","surname":"Blyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"SC701536","data":{"address":{"address_line_1":"Letham Grove","address_line_2":"Pumpherston","country":"Scotland","locality":"Livingston","postal_code":"EH53 0NQ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"75ab669190d61e9594b42cab9ddc66c8ac3866b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701536/persons-with-significant-control/individual/Mn4eKQ4fguEomKbcUs0do09iUUg"},"name":"Miss Lauren Lisa Greer","name_elements":{"forename":"Lauren","middle_name":"Lisa","surname":"Greer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12388683","data":{"address":{"address_line_1":"6 St. Peters Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House","region":"Hertfordshire"},"etag":"7544d75f0504d30836d6624cbd08a9c16aa45599","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12385509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12388683/persons-with-significant-control/corporate-entity/yMpkrKkVrNif0-oZA7zAQK6Pwxo"},"name":"Consorticon Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12392372","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Flemming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"acc414879dcff0d01194df67d0b4555811238319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392372/persons-with-significant-control/individual/-NS9p2xw-vWrDGd3m3hgT_oAkK8"},"name":"Miss Helen Sarah Fields","name_elements":{"forename":"Helen","middle_name":"Sarah","surname":"Fields","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"13454347","data":{"address":{"address_line_1":"Beatty Road","country":"England","locality":"Liverpool","postal_code":"L13 2BX","premises":"1"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"573ec9d03c6d340c3b0ffa354523f74f41d54d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13454347/persons-with-significant-control/individual/f7s5ERSB38t1qI4oLloX1xe-GvA"},"name":"Mr William Joseph Roscoe","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454437","data":{"address":{"address_line_1":"Corporation Road","country":"England","locality":"Birkenhead","postal_code":"CH41 8JL","premises":"853"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f4da88d0e1f5bc7f6ab3fe909355942fa7b16da7","kind":"individual-person-with-significant-control","links":{"self":"/company/13454437/persons-with-significant-control/individual/n_sP_9m5p78qESnNDxvMr2marho"},"name":"Mr Andrew Paul Brown","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454527","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c"},"country_of_residence":"Denmark","date_of_birth":{"month":2,"year":1966},"etag":"b01fc17c9c9995ee89fe5261323f650cb58ce24e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454527/persons-with-significant-control/individual/LpMuDvxBxraeK1Ium3O7IECEJOU"},"name":"Mr Jesper Lykkestrom Bentzen","name_elements":{"forename":"Jesper","middle_name":"Lykkestrom","surname":"Bentzen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12383793","data":{"address":{"address_line_1":"Butchers Row","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4NA","premises":"Walsingham Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2d229eaeca0db6002fcea651d4465c4f41bb8072","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383793/persons-with-significant-control/individual/s8YwdU0nlBAOgNBY1-B8xok77R8"},"name":"Mrs Eleanor Beth Port-Burke","name_elements":{"forename":"Eleanor","middle_name":"Beth","surname":"Port-Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12385222","data":{"address":{"address_line_1":"Bridgewater Road","country":"England","locality":"Altrincham","postal_code":"WA14 1LB","premises":"19 Bridgewater Road Altrincham Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3dae7afc6dd9ee9767f83702c762522f4fe79346","kind":"individual-person-with-significant-control","links":{"self":"/company/12385222/persons-with-significant-control/individual/9ctsOp1qXn2xFg-LoygNsAq5g1w"},"name":"Belkis Baydak","name_elements":{"forename":"Belkis","surname":"Baydak"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12387072","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 9QH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"02172fb986a4a576daebc737682f24dd31a256e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12387072/persons-with-significant-control/individual/2AnhrTQ666bVVMEw5EWYT2CAw6c"},"name":"Miss Natalie White","name_elements":{"forename":"Natalie","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12388673","data":{"address":{"address_line_1":"Elmfield Road","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 4AY","premises":"5c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"bb747934fd2fefcbbe514619fef23d43c08a9ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388673/persons-with-significant-control/individual/1UAOJ2eQmtKcDBBo_cnH4DiUzOE"},"name":"Ms Heidi Victoria Dollimore","name_elements":{"forename":"Heidi","middle_name":"Victoria","surname":"Dollimore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12390533","data":{"address":{"address_line_1":"Ashley Gardens","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 3EY","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"13d308f03b185230118ecdc89dd34121c4ee87e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390533/persons-with-significant-control/individual/OT5IXLTn0nZIJX_8_8QPYRsttKc"},"name":"Mrs Edina Da-Silva","name_elements":{"forename":"Edina","surname":"Da-Silva","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13454236","data":{"address":{"address_line_1":"Parkside Avenue","country":"England","locality":"Romford","postal_code":"RM1 4NL","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f5222986e855ecd41d7dbaaf21aee16826d3e966","kind":"individual-person-with-significant-control","links":{"self":"/company/13454236/persons-with-significant-control/individual/LXhk13VDuY2U-Scbtgm3sdflMLE"},"name":"Mr Mohammed Rafi Khan","name_elements":{"forename":"Mohammed","middle_name":"Rafi","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12395173","data":{"address":{"address_line_1":"Nelson Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0GZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"262e127de60f424e7badd05e856d1ddad12d5d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12395173/persons-with-significant-control/individual/acY1-Ehy6pmstBesw06fj4QazVs"},"name":"Mr Omar Meah","name_elements":{"forename":"Omar","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"SC618452","data":{"address":{"address_line_1":"19 Duns Road","country":"United Kingdom","locality":"Greenlaw","postal_code":"TD10 6XJ","premises":"Flora Bank","region":"Berwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"488411920cb15d91a463026fffb8904a94620b50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"GREAVES WEST \u0026 AYRE ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Alexandra Margaret Trotter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618452/persons-with-significant-control/individual/YTyd35d9KWJVDxsah7czu5hDtLE"},"name":"Mrs Alexandra Margaret Trotter","name_elements":{"forename":"Alexandra","middle_name":"Margaret","surname":"Trotter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13454927","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4b47f14b01307b17ea4c92514134190d4740c05c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454927/persons-with-significant-control/individual/vLeNBIjjuHeFr0gklZvxFabTngs"},"name":"Ms Helena Richardson","name_elements":{"forename":"Helena","surname":"Richardson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454937","data":{"address":{"address_line_1":"Sandbourne Close","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2LQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"2ddc2909703d4e9f374d8ee78328ef494e3ad098","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454937/persons-with-significant-control/individual/wjlczm3AiAs5wLYzE7keKbnqs9U"},"name":"Mr John Richard Taylor","name_elements":{"forename":"John","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12399122","data":{"address":{"address_line_1":"New Wellington Street","country":"England","locality":"Blackburn","postal_code":"BB2 4HA","premises":"51"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4170c3d575bcf36c9e9b7660ff6afa23f0b90736","kind":"individual-person-with-significant-control","links":{"self":"/company/12399122/persons-with-significant-control/individual/mkk-Iv_MaMYyBVtnvdJaWsgckB8"},"name":"Mr Chahid Lamhari","name_elements":{"forename":"Chahid","surname":"Lamhari","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11055061","data":{"address":{"address_line_1":"36 Chestnut Way","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 9XG","premises":"36 Chestnut Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b97c23c706f5ca1287df0c23b3267003bea25807","kind":"individual-person-with-significant-control","links":{"self":"/company/11055061/persons-with-significant-control/individual/Pzt3fQUZc5jyXHI8YwKDu4zmYeY"},"name":"Ms Susannah Andrews","name_elements":{"forename":"Susannah","surname":"Andrews","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12401313","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"South Kirkby","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 3DB","premises":"17a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"744387e6a020a921b0f8b7af6d4cbced90320b06","kind":"individual-person-with-significant-control","links":{"self":"/company/12401313/persons-with-significant-control/individual/cq9QZNUCLK2aAim7E1UQK7eCAiI"},"name":"Mr Lee Everitt","name_elements":{"forename":"Lee","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13454617","data":{"address":{"address_line_1":"Rue Des Haies","country":"Belgium","locality":"Loverval","postal_code":"6280","premises":"29"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1951},"etag":"50b6c40b3e86282e1e1ef4a55e324933ece8301e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454617/persons-with-significant-control/individual/Rhw1fSNdBGDKnL3AIrIAm6gXKQs"},"name":"Mr Stephen Dennis Hobbs","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12400722","data":{"address":{"address_line_1":"Meness Street","country":"Latvia","locality":"Riga","postal_code":"LV-1013","premises":"15-1"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1973},"etag":"3edfa172df71ecf80c490ba98640b3bd45e57834","kind":"individual-person-with-significant-control","links":{"self":"/company/12400722/persons-with-significant-control/individual/asRECNmTmI4lWxhDCSGGYwwfQNE"},"name":"Mr Rolands Saulitens","name_elements":{"forename":"Rolands","surname":"Saulitens","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"05269850","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4AG","premises":"280"},"etag":"8c47166e444606310230750920c4ba2644d9f4be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08190104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05269850/persons-with-significant-control/corporate-entity/A18h6fhpgxBAfekeQrI1IP6af48"},"name":"Wilsonart Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"12399122","data":{"address":{"address_line_1":"New Wellington Street","country":"England","locality":"Blackburn","postal_code":"BB2 4HA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2e9219cc972f83766d16cb7bdfab6f8291da3239","kind":"individual-person-with-significant-control","links":{"self":"/company/12399122/persons-with-significant-control/individual/GxtLsTOXQS5fPP8JiH_XXsmbY90"},"name":"Mr Mikhail Ali Dinsi","name_elements":{"forename":"Mikhail","middle_name":"Ali","surname":"Dinsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13454936","data":{"address":{"address_line_1":"23 Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RD","premises":"C/O T P Jones \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"410bfba1b1849b4fbce1bab38d94104c6a60d825","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"T.P. JONES \u0026 CO LLP ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Scott Liam Hastings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454936/persons-with-significant-control/individual/3MvH_Y66CIBnK7raNyARyYHZOyA"},"name":"Mr Scott Hastings","name_elements":{"forename":"Scott","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454937","data":{"address":{"address_line_1":"Sandbourne Close","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2LQ","premises":"11"},"ceased_on":"2021-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8af936bca073bd0c4aa0ae25060ab505267c2023","kind":"individual-person-with-significant-control","links":{"self":"/company/13454937/persons-with-significant-control/individual/8RwRDC9NvuKXQu9kM9n6YwmI-VM"},"name":"Mr Richard Colin James","name_elements":{"forename":"Richard","middle_name":"Colin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12395932","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 2TH","premises":"78 - 80"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b1c5bfb9a5273fad0848f2cc670d7c00fe602c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12395932/persons-with-significant-control/individual/OMSwkCQr5FP2JNZm86SCKIMFV5A"},"name":"Mr Nacer Eddine Anou","name_elements":{"forename":"Nacer","middle_name":"Eddine","surname":"Anou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400712","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 1LH","premises":"11 Hedon Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9d7d7a3354561c747c9571b07f74d5e3927caa77","kind":"individual-person-with-significant-control","links":{"self":"/company/12400712/persons-with-significant-control/individual/X9ykPx8Zfzs0j7MVA10KS1yBigQ"},"name":"Mr Christopher Christopherous","name_elements":{"forename":"Christopher","surname":"Christopherous","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"12401303","data":{"address":{"address_line_1":"Bishop Road","country":"England","locality":"Bristol","postal_code":"BS7 8NA","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8fa54880d5fcf6a08341da11e824b56193e23383","kind":"individual-person-with-significant-control","links":{"self":"/company/12401303/persons-with-significant-control/individual/fR0netjOZiNXvTZfS9jF862fR5o"},"name":"Ms Katie Thoburn","name_elements":{"forename":"Katie","surname":"Thoburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13454616","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":2003},"etag":"9177567c2bed3fa97b8192d41d651126e7fe1dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13454616/persons-with-significant-control/individual/f5MkMFopnMOIwI3FH2dEudjFmms"},"name":"Mikael Loen Larsen","name_elements":{"forename":"Mikael","middle_name":"Loen","surname":"Larsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454926","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5EX","premises":"Hall Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"780eec0b756c6744f4989894b89046e0657dfda8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454926/persons-with-significant-control/individual/Ydl6YgungygvTXrYnpDLZxS3V04"},"name":"Barry David Edwards","name_elements":{"forename":"Barry","middle_name":"David","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11055871","data":{"address":{"address_line_1":"Claymills Close","country":"England","locality":"Burton-Upon-Trent","postal_code":"DE15 9PB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5c3e13a4972fe554c50d9a520ca854a4ad746709","kind":"individual-person-with-significant-control","links":{"self":"/company/11055871/persons-with-significant-control/individual/Lhigo3fZk3f7JTOdYGg2PaWmCOw"},"name":"Mr Scott Ashley Powell","name_elements":{"forename":"Scott","middle_name":"Ashley","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12402152","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"82e02f953b207ba6ef2b0b091165191d3616656d","kind":"individual-person-with-significant-control","links":{"self":"/company/12402152/persons-with-significant-control/individual/rWcGWSSjuUHyXTc9jx3BxWzOtsg"},"name":"Mr Andrew Mukombero","name_elements":{"forename":"Andrew","surname":"Mukombero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13454906","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"46da15149427ef2cb118c26b6d939db1d2c89c65","kind":"individual-person-with-significant-control","links":{"self":"/company/13454906/persons-with-significant-control/individual/wAbxAm8OeCW4fIrordZfJQOcpuU"},"name":"Mr Oliver David Jackson","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"07795321","data":{"address":{"address_line_1":"Ayala Avenue","country":"Philippines","locality":"1226 Makati City","premises":"18th Floor, 6750 Ayala Office Tower"},"ceased_on":"2019-04-05","country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1959},"etag":"310090eac7b22e8292b1f56255e2d21a5ae89c35","kind":"individual-person-with-significant-control","links":{"self":"/company/07795321/persons-with-significant-control/individual/RSG-L8GS4G0_zV7ZykWs3DTarUc"},"name":"Mr Elmer Eugene Sagun","name_elements":{"forename":"Elmer","middle_name":"Eugene","surname":"Sagun","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11767933","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Goosnargh","country":"England","locality":"Preston","postal_code":"PR3 2FL","premises":"Beesley Farm"},"ceased_on":"2020-03-13","etag":"8bddf17473b16cac2fc6f68fc21cc17b23d4e044","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12050140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11767933/persons-with-significant-control/corporate-entity/_zpdnh6Aqvzg8k_YS7PUrlChaCI"},"name":"Kirkham Estate Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12399943","data":{"address":{"address_line_1":"Office 6","address_line_2":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"Access House","region":"Kent"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b8175406c846b219cb9b9ecb7edcf87b2f40eee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12399943/persons-with-significant-control/individual/f8-kT-jg4JmSwnnt-ykMFA7ihF4"},"name":"Mr Paul Raymond Reilly","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12401303","data":{"address":{"address_line_1":"Bishop Road","country":"England","locality":"Bristol","postal_code":"BS7 8NA","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6fef215ff43e307d8c938f12a2200f3dba8bcb58","kind":"individual-person-with-significant-control","links":{"self":"/company/12401303/persons-with-significant-control/individual/-20p0cdNmAMigc2DCvmzZwZ9ImY"},"name":"Ms Rebecca Thoburn","name_elements":{"forename":"Rebecca","surname":"Thoburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"07840731","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7a562ad99d6a31ccfffbee0e02b60bbca77f4ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/07840731/persons-with-significant-control/individual/gejGC10FxlrT7zlrdKdmGbr8iSs"},"name":"Mr Robert William Spinks","name_elements":{"forename":"Robert","middle_name":"William","surname":"Spinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13454906","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"88fe431df02564358b2cad1159301be4a0c627f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13454906/persons-with-significant-control/individual/wmiwg2eyK_XOyi_O2LE4NcSXn24"},"name":"Miss Emma Jane Elgee","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Elgee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454936","data":{"address":{"address_line_1":"23 Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RD","premises":"C/O T P Jones \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f3583ddb21ef6bc2f2315d3655ae35b8a088cadc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"T.P. JONES \u0026 CO LLP ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"Robert James Wilcock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454936/persons-with-significant-control/individual/CgNWpdf3nE7J6iDWByOd6wJUNEk"},"name":"Mr Rob Wilcock","name_elements":{"forename":"Rob","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454946","data":{"address":{"address_line_1":"5-7 Berry Road","country":"England","locality":"Newquay","postal_code":"TR7 1AD","premises":"Bryndon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a22d5a6485a860cb70f41c27a4227fe169592687","kind":"individual-person-with-significant-control","links":{"self":"/company/13454946/persons-with-significant-control/individual/Erw_ESy9q7bNTrJHcWwppkGCUrE"},"name":"Mr Roger Joseph Jordan","name_elements":{"forename":"Roger","middle_name":"Joseph","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"06619902","data":{"address":{"address_line_1":"44-46 Old Steine","country":"England","locality":"Brighton","postal_code":"BN1 1NH","premises":"Top Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"6cb75ea8b0324270db92dbda1eb008c4e270f03c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619902/persons-with-significant-control/individual/gNMvGBMvMpmTTePiGU1F7Sc3ppw"},"name":"Mr Stephen John Antram","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Antram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-08-16"}}
{"company_number":"12399962","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"eca57e0d5cd800681cf67ffa933ab1425522bfd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399962/persons-with-significant-control/individual/7XXQMcCi8bHRn4frYC1i_V9ak1I"},"name":"Miss Alice Rose Begg","name_elements":{"forename":"Alice","middle_name":"Rose","surname":"Begg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11055871","data":{"address":{"address_line_1":"Claymills Close","country":"England","locality":"Burton-Upon-Trent","postal_code":"DE15 9PB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c5c5e0c98ed079d70f5ee6910e5dcd7346b48f05","kind":"individual-person-with-significant-control","links":{"self":"/company/11055871/persons-with-significant-control/individual/lqYpVkLbaKd2iZpRvEq40tBKvhQ"},"name":"Miss Sarah-Jane Louise Thompson","name_elements":{"forename":"Sarah-Jane","middle_name":"Louise","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12402152","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c9593e23b77985bb920d9a791bdc379aca17b4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12402152/persons-with-significant-control/individual/UbfEeMZdw1tzoZ-SbGkRxIYJOVc"},"name":"Mr Arthur Zvikomborero Mukombero","name_elements":{"forename":"Arthur","middle_name":"Zvikomborero","surname":"Mukombero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402153","data":{"address":{"address_line_1":"Coed Mawr","country":"Wales","locality":"Barry","postal_code":"CF62 8AD","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1959},"etag":"42ffd251f13a23cbe8dfe32d351e2492156cf318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402153/persons-with-significant-control/individual/aKQW7E_LChcPDlQsnhaQWrVVlPE"},"name":"Mr Gareth Paul Jones","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"06079511","data":{"address":{"address_line_1":"576 Wakefield Road","country":"England","locality":"Ossett","postal_code":"WF5 9QJ","premises":"Suite 1","region":"West Yorkshire"},"etag":"fedf09a88c03aca3a843d6603b0f1048d95cfa04","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06079511/persons-with-significant-control/corporate-entity/uzlq1_0V9YfpKmqlrnk-IIwEqPE"},"name":"Rhino Company Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11077001","data":{"address":{"address_line_1":"Orsted Drive","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2NY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"801d61226047521db2a6ea27fad0dedea5111934","kind":"individual-person-with-significant-control","links":{"self":"/company/11077001/persons-with-significant-control/individual/fRid8pMBz7-7HoRPfz5IvE_OC08"},"name":"Mr Peter William Thornton","name_elements":{"forename":"Peter","middle_name":"William","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12403733","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"5d61dc363f3d7788d6b3c3e85efb5c9a22178d19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403733/persons-with-significant-control/individual/k4zvLvnxPY8oMxsZ0HJjryITF9Y"},"name":"Mrs Sarah Jane Woodward","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12404062","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 7DA","premises":"72 Beechcroft Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"195f34f7b84c6cb9b9281a70634f1343b8372669","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404062/persons-with-significant-control/individual/fNITELr_B2IOK5jG5a7SjiNaHiE"},"name":"Mr Philip Kevin Attwell","name_elements":{"forename":"Philip","middle_name":"Kevin","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12012192","data":{"address":{"address_line_1":"St James House","address_line_2":"St James's Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1DR","premises":"Fourth Floor","region":"Lancashire"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"4b226003bce853b68dc44d9a55b9d57af4c19ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12012192/persons-with-significant-control/individual/_hVrf_mlbPZT3-ElWGD8IH95Xyc"},"name":"Mr Simon Hook","name_elements":{"forename":"Simon","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11080830","data":{"address":{"address_line_1":"Laurel Avenue","address_line_2":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7RE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"729331cc61c1a773aa49f03b91ed6d0b3d55259f","kind":"individual-person-with-significant-control","links":{"self":"/company/11080830/persons-with-significant-control/individual/03tROABCuX2yfR71D58L_K8r92g"},"name":"Mr Nicholas Steel","name_elements":{"forename":"Nicholas","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12406382","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1972},"etag":"e339e0484c271b333b0f7ab95a6afe973e715110","kind":"individual-person-with-significant-control","links":{"self":"/company/12406382/persons-with-significant-control/individual/3MGBGI2FBgx_5socIx4uiNC97ig"},"name":"Mr Maurice Verhoeven","name_elements":{"forename":"Maurice","surname":"Verhoeven","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"05975573","data":{"address":{"address_line_1":"Farm Lane","address_line_2":"Horsehay","country":"England","locality":"Telford","postal_code":"TF4 2NE","premises":"Coniston House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"ee48963f238570b918f2607146b5519c84b60e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05975573/persons-with-significant-control/individual/36HCrO8y2rMYKVDcQSyNoC-KYt0"},"name":"Mrs Raksha Davi Chhiber","name_elements":{"forename":"Raksha","middle_name":"Davi","surname":"Chhiber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"09884881","data":{"address":{"address_line_1":"Donnington Road","country":"England","locality":"London","postal_code":"NW10 3RA","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"37cdd2f9b6deba73a662811b4bf8ff657554eda8","kind":"individual-person-with-significant-control","links":{"self":"/company/09884881/persons-with-significant-control/individual/4-E3z4daQFv28KHaao2DVl7DQZU"},"name":"Mr Adama Abdulmalik Mohammed","name_elements":{"forename":"Adama","middle_name":"Abdulmalik","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-20"}}
{"company_number":"12256403","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1979},"etag":"d24b5562c6a851f14155d7db72a9d249560ec555","kind":"individual-person-with-significant-control","links":{"self":"/company/12256403/persons-with-significant-control/individual/34Yn74YnRlHkwwzDX4Yzq6Bn6b8"},"name":"Mr Lordly Pascual","name_elements":{"forename":"Lordly","surname":"Pascual","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"10944810","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Luton","postal_code":"LU2 7QG","premises":"121"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b91ba536630e84c3a2e2533929aa1091bc1434ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10944810/persons-with-significant-control/individual/gJ622Kw6ukiD1g3Ut8tWfS5upnk"},"name":"Mr Milom Koiloshi","name_elements":{"forename":"Milom","surname":"Koiloshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"SC651532","data":{"address":{"address_line_1":"Forbes Place","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"13a853c006e0dbd078075a210ce3dfb200e172e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651532/persons-with-significant-control/individual/SXKLcoVrzlwl6zzmQUf5v5VCFuo"},"name":"Mrs Noreen Paula Robb","name_elements":{"forename":"Noreen","middle_name":"Paula","surname":"Robb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"10517132","data":{"address":{"address_line_1":"Fountain Road","address_line_2":"Pontymoile","country":"Wales","locality":"Pontypool","postal_code":"NP4 8ER","premises":"Fountain Road"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"d80a7dcf6ce6c986352917a80c8a9aa677a3855c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517132/persons-with-significant-control/individual/fR41WB0nq5aLZX2hwomzVu83qZw"},"name":"Mr Vincent Edward Donovan","name_elements":{"forename":"Vincent","middle_name":"Edward","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"SC070601","data":{"address":{"address_line_1":"1/2 Mayfield Place","address_line_2":"Kirkshaws Road","locality":"Coatbridge","postal_code":"ML5 4SJ"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"5c6f1e2e2d4c251009720b1e05de307d7477aad3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC070601/persons-with-significant-control/individual/aO0yORulsnLBHKqVATI-m87fVHA"},"name":"Mr Euan Bryden Cleland","name_elements":{"forename":"Euan","middle_name":"Bryden","surname":"Cleland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"11079330","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Mobberley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7NY","premises":"Owen House Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"ba5df0ff1d9dee4949ca71d36923b613fbf9ff45","kind":"individual-person-with-significant-control","links":{"self":"/company/11079330/persons-with-significant-control/individual/945mpP9HR1cKv2OswYDwWAyOdBk"},"name":"Mrs Vanessa Kimberley Morgan","name_elements":{"forename":"Vanessa","middle_name":"Kimberley","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079361","data":{"address":{"address_line_1":"Hartley","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 8AF","premises":"Pantiles Gorse Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"09b0ca000376edee94ea9872337f58b3bf4544ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11079361/persons-with-significant-control/individual/u6rvqV_UeFQ0SR9H-YYZJE7vZ0Q"},"name":"Mr Cyril Norman Phillips","name_elements":{"forename":"Cyril","middle_name":"Norman","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"08976283","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Fakenham","postal_code":"NR21 9DY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ede72fab0930667951e6f23297ade59656289336","kind":"individual-person-with-significant-control","links":{"self":"/company/08976283/persons-with-significant-control/individual/cUiUQzLHeRaXtoJY0EaAgsPZ6_M"},"name":"Mrs Claire Michelle Fairchild","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Fairchild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11080951","data":{"address":{"address_line_1":"Yealmbridge","address_line_2":"Yealmpton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2EQ","premises":"Butland Farmhouse"},"ceased_on":"2019-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"76c43da5cef3edfd38591b9ef7e50dced88ad79f","kind":"individual-person-with-significant-control","links":{"self":"/company/11080951/persons-with-significant-control/individual/cqjdJ-Rtq51khsUc2WS3qB2Su5c"},"name":"Mr Robert Simon Foster","name_elements":{"forename":"Robert","middle_name":"Simon","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"03081821","data":{"address":{"address_line_1":"Majeinde Road","address_line_2":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 7QB","premises":"38"},"ceased_on":"2017-11-24","etag":"dc13b89524ed712bab909b2558f58517ee8e7497","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03081821/persons-with-significant-control/legal-person/0G-oIMiWX5KXDNr3miCwasP3ZEo"},"name":"Mr Grant Taylor","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11082221","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ecd5ef0b10f3f9ed09055d50c19949af6300f0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11082221/persons-with-significant-control/individual/xMIALgazLc3blJAmKZJZdg_ahEM"},"name":"Mr Daniele Stifano","name_elements":{"forename":"Daniele","surname":"Stifano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11082861","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1948},"etag":"eb61efff6fd739ecb71d4f919e3b22c07ddfe45d","kind":"individual-person-with-significant-control","links":{"self":"/company/11082861/persons-with-significant-control/individual/t4o1wb2_As3nXc_P9SEKqZp5M1U"},"name":"Anna-Lena Kristina Hernandez","name_elements":{"forename":"Anna-Lena","middle_name":"Kristina","surname":"Hernandez"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12402153","data":{"address":{"address_line_1":"Coed Mawr","country":"Wales","locality":"Barry","postal_code":"CF62 8AD","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"dbb660a93828d2e993d734d99d1e8fe99996edc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402153/persons-with-significant-control/individual/Cvw2KCx_Z8j2e1uK-bYfYXwJAlI"},"name":"Mrs Emma Louise Blake-Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Blake-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11066110","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3UD","premises":"151"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"ce0b43a3e7941b0939662d5902eeb225d0e663b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066110/persons-with-significant-control/individual/YQMAWK9RmMvrQVQh2P6WqYJ-cI8"},"name":"Mr Muzammil Ahmad","name_elements":{"forename":"Muzammil","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"11077020","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sutton","postal_code":"SM2 6DF","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"aa14dd4ce267c5426f4d10e12e49fb80a136c31d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077020/persons-with-significant-control/individual/FLBV4MT30SEP8iOU_YCLiPKPtTE"},"name":"Nur Gizem Yalcin","name_elements":{"forename":"Nur","middle_name":"Gizem","surname":"Yalcin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12403743","data":{"address":{"address_line_1":"Upper Common Lane","address_line_2":"Uffington","country":"England","locality":"Faringdon","postal_code":"SN7 7RU","premises":"Upper Common Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"ac0c881230c2f24abea1e6732bcd50b582c78215","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403743/persons-with-significant-control/individual/80IePesp1NZWQP5cTnF784pNJOM"},"name":"Mr Christopher Geoffrey Paul Chapman","name_elements":{"forename":"Christopher","middle_name":"Geoffrey Paul","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12404292","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7QJ","premises":"62","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"cf5975f5889dfb95c7f969147859ad44479e575a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"BARNES ROFFE ADVISORY LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"PAUL SUMMERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404292/persons-with-significant-control/individual/gTlfF9YzlhXWANR6_xUkHptwy4I"},"name":"Mr Paul Edward Summers","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404953","data":{"address":{"address_line_1":"Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 2EH","premises":"Hilton House Telcom"},"ceased_on":"2024-12-20","etag":"79c5b8d1b61dc0a46effdcef52d2ff748edfd46e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11428641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12404953/persons-with-significant-control/corporate-entity/MI9dJcKZcbSyV2EekAOecqQy-zM"},"name":"Telcom Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11080860","data":{"address":{"address_line_1":"Pant","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2DF","premises":"14 Heol-Y-Castell","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"a5861e550dd64da0a4c3de822c75f250bc1704f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11080860/persons-with-significant-control/individual/bP8avyKvBDkeZQuibgkW9_a5KnY"},"name":"Mr Steven John Mccarthy","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12254272","data":{"address":{"address_line_1":"Tawelfan","address_line_2":"Carway","country":"United Kingdom","locality":"Kidwelly","postal_code":"SA17 4HW","premises":"2"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"edd8948f61c0fcf14a92bbc092c649b2050623bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12254272/persons-with-significant-control/individual/mzb6UhrIky128oqk0PQP2AkhYyM"},"name":"Ms Camille Salamat","name_elements":{"forename":"Camille","surname":"Salamat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11081620","data":{"address":{"address_line_1":"41 Thames Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8JG","premises":"Nicholson House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1967},"etag":"667e6e40746cd0e645602a927bff8f52d468ad63","kind":"individual-person-with-significant-control","links":{"self":"/company/11081620/persons-with-significant-control/individual/J0YqH-UOacwaOUX5VvYVgNsevGQ"},"name":"Rajendra Goyal","name_elements":{"forename":"Rajendra","surname":"Goyal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12409103","data":{"address":{"address_line_1":"Oak Court Business Centre","address_line_2":"Sandridge Park, Porters Wood","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 6PH","premises":"Unit 14","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"95c99fb4f46c4921a1f7c3121bc71cbd6f8d1c14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409103/persons-with-significant-control/individual/iDJYyWp13IvvqYvP-AYOqsjwDQM"},"name":"Mr Leandro Gruarin Abite","name_elements":{"forename":"Leandro","middle_name":"Gruarin","surname":"Abite","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12410882","data":{"address":{"address_line_1":"Samuel Jones Way","address_line_2":"Alsager","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 2UY","premises":"7"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"fce82c370809d8e204b87b5bf552bf0d9fe15943","kind":"individual-person-with-significant-control","links":{"self":"/company/12410882/persons-with-significant-control/individual/GL0UV_Amvvo2bTByzo-1VdIisZ0"},"name":"Sarah Turner-Archer","name_elements":{"forename":"Sarah","surname":"Turner-Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12402172","data":{"address":{"address_line_1":"Stockwood Crescent","country":"England","locality":"Bristol","postal_code":"BS4 1AW","premises":"90"},"ceased_on":"2024-12-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"895d304d38b98d5dcdc5db58f0996fd524c1cc51","kind":"individual-person-with-significant-control","links":{"self":"/company/12402172/persons-with-significant-control/individual/m-5a6j-M1YDrUhygOvGI7sQjPKs"},"name":"Mr Aashish Chonkar","name_elements":{"forename":"Aashish","surname":"Chonkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11066131","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 4YX","premises":"Third Floor 24 Chiswell Street","region":"London"},"etag":"afaf7594d15493527b8b281b45aed88c3d95766a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06509916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066131/persons-with-significant-control/corporate-entity/romciKZWte2JPTjWyfmvlCl5u38"},"name":"Peaseblossom Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-15"}}
{"company_number":"01846673","data":{"address":{"address_line_1":"Jackson House","address_line_2":"Dale Street","locality":"Bilston","postal_code":"WV14 7JU","region":"West Midlands"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b8725001765d7f78d0005c9497747f2258dcb02d","kind":"individual-person-with-significant-control","links":{"self":"/company/01846673/persons-with-significant-control/individual/e7g_b4WI4ELwtkrSluobKdohdP0"},"name":"Mr Ross Jackson","name_elements":{"forename":"Ross","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11077791","data":{"address":{"address_line_1":"Upper Elmers End Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3QP","premises":"349"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"60e73e473c847ce00e928f0154c2bf3af3300607","kind":"individual-person-with-significant-control","links":{"self":"/company/11077791/persons-with-significant-control/individual/sdy__HDKTKZ-X6NI8f6f3BU2-Ic"},"name":"Mr Jamie Saunders","name_elements":{"forename":"Jamie","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11079330","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Mobberley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7NY","premises":"Owen House Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"03e15ffcebbcd5f90298bea119b1ecbcea251013","kind":"individual-person-with-significant-control","links":{"self":"/company/11079330/persons-with-significant-control/individual/e33Oabq8xdWVFj0IdaL_j1ihmi0"},"name":"Mr William Edward Daniel","name_elements":{"forename":"William","middle_name":"Edward","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079361","data":{"address":{"address_line_1":"Priory House","address_line_2":"45-51 High Street","country":"England","locality":"Reigate","postal_code":"RH2 9AE","premises":"C/O Cole Marie Partners Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a4f8b67576b507a7206889673f699860f6eecb3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11079361/persons-with-significant-control/individual/e8cL0QqAyeZcIAQkTqIUDLPvacw"},"name":"Mr Sean Richard Horton","name_elements":{"forename":"Sean","middle_name":"Richard","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11928673","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Weybridge","postal_code":"KT13 0AD","premises":"157"},"ceased_on":"2020-04-29","country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1984},"etag":"f7a39c9ef9d2c949366af908bce60414845c25bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11928673/persons-with-significant-control/individual/8oQ-emCoyYogmcJjY-yAk9SxLmw"},"name":"Mr Tyrone Scott Dobbin","name_elements":{"forename":"Tyrone","middle_name":"Scott","surname":"Dobbin","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11080980","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"64b1d8c788818583f7ff7a12457523d18788e116","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080980/persons-with-significant-control/individual/HzcP5lYu9rnVxTw8ODbtohoBUZ8"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"09367222","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AT","premises":"402"},"ceased_on":"2020-09-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"aed58f40cf9beb380553a9a8ed7ea956d1aa7f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09367222/persons-with-significant-control/individual/qVnRp9wcSAh81veVXiUZmHiOzH4"},"name":"Ms Genevieve Molloy","name_elements":{"forename":"Genevieve","surname":"Molloy","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-24"}}
{"company_number":"12409103","data":{"address":{"address_line_1":"48 Verulam Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4DH","premises":"The Old Church"},"ceased_on":"2020-11-06","country_of_residence":"Brazil","date_of_birth":{"month":10,"year":1980},"etag":"72d6a1c98d769d7521a6a33fec8d280a08215d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12409103/persons-with-significant-control/individual/w0WZoYR0BwvqyI7vbONf5zc2fzY"},"name":"Mr Igor Da Silva Morais","name_elements":{"forename":"Igor","surname":"Da Silva Morais","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"10410830","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8HT","premises":"Green Lane Primary School","region":"West Yorkshire"},"ceased_on":"2017-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":2017},"etag":"cf86b790291e0748b51c5f60ed91d048fad0ea83","kind":"individual-person-with-significant-control","links":{"self":"/company/10410830/persons-with-significant-control/individual/OHYoxE3bhAWVjdDHjqsEPjBVjic"},"name":"Mr Bryan Miller","name_elements":{"forename":"Bryan","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"11056621","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2PA","premises":"14","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a5d4e6ba678a2b04440af9f4f00ee3f17b5309fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056621/persons-with-significant-control/individual/vbXg4dWRhl5kolNA3QqpiAsTtCk"},"name":"Mr Christopher Richard Williams","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12403162","data":{"address":{"address_line_1":"Montreal Road","country":"England","locality":"Blackburn","postal_code":"BB2 7BY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7e04c1f08f7fbe4831514c81175677e720da7e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403162/persons-with-significant-control/individual/AJHeAlqTp1y6Su7-aTgR2gSZqG0"},"name":"Miss Tabassum Patel","name_elements":{"forename":"Tabassum","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10517132","data":{"address":{"address_line_1":"Fountain Road","address_line_2":"Pontymoile","country":"Wales","locality":"Pontypool","postal_code":"NP4 8ER","premises":"Fountain Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"c5cf12d1ed3f07ccdbb45e3fff24c5ffffce2745","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517132/persons-with-significant-control/individual/63DOi0bcAWPd1aIIpFaS1I79cSo"},"name":"Mr Barry Donovan","name_elements":{"forename":"Barry","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12403733","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"e5e4d2e73dbabcb0d246cbade255aa83673f57db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403733/persons-with-significant-control/individual/nE6BJPN_WQa6dOb9lwrKzWfbF-Y"},"name":"Mr Paul Woodward","name_elements":{"forename":"Paul","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"09099190","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"34"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1954},"etag":"5f4ebfad7b02ccae71e63584de97986ae617745d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099190/persons-with-significant-control/individual/gxClstsmC84pE7Z71mGp3-kFeOI"},"name":"Paul David Turner","name_elements":{"forename":"Paul","middle_name":"David","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11079360","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"27f2a03c5d2e4d3703d7a548385fde453ad7c96b","kind":"individual-person-with-significant-control","links":{"self":"/company/11079360/persons-with-significant-control/individual/DYmgxzJSo-JdZXIWPgKJe-7qXN0"},"name":"Mr Steven Sheerin Marley","name_elements":{"forename":"Steven","middle_name":"Sheerin","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-23"}}
{"company_number":"08976283","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Fakenham","postal_code":"NR21 9DY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"d8d056bbfa8cf2c43656f131942af3afa7f13025","kind":"individual-person-with-significant-control","links":{"self":"/company/08976283/persons-with-significant-control/individual/PJUNuxw-1ufYpwUuiT7pRiUPzBE"},"name":"Mr David James Fairchild","name_elements":{"forename":"David","middle_name":"James","surname":"Fairchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11080951","data":{"address":{"address_line_1":"Yealmbridge","address_line_2":"Yealmpton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2EQ","premises":"Butland Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6f90b6e3d0274d3300411f96e9bbaf8aa4bc1dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11080951/persons-with-significant-control/individual/Ot4RsxhBeRqwa_Vj063b8QXGgGE"},"name":"Mr Nigel John Godefroy","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Godefroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081610","data":{"address":{"address_line_1":"15 Mount Stuart Square","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5DP","premises":"4th Floor"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"de4bc3ab9c938f6b5ad1ea3af55cb114eca9f22d","kind":"individual-person-with-significant-control","links":{"self":"/company/11081610/persons-with-significant-control/individual/6QyVsCj44mRh-rzXEeE81IbXXhk"},"name":"Mrs Dawn Michelle Evans","name_elements":{"forename":"Dawn","middle_name":"Michelle","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12409102","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"981"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1984},"etag":"4cb75572fb327550d3205a953d6e714b9ec8d935","kind":"individual-person-with-significant-control","links":{"self":"/company/12409102/persons-with-significant-control/individual/apXwk1LrkDgy6-82MkZ44sXVnxw"},"name":"Mr. Rolando Russo","name_elements":{"forename":"Rolando","surname":"Russo","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"10130311","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"7cce551e06041f13a74fafc90610daf1e4afdbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10130311/persons-with-significant-control/individual/vAPpAfWmjpYQp1Yps2uJGncEa_A"},"name":"Mr Roger John Lind Weir","name_elements":{"forename":"Roger","middle_name":"John Lind","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"08589790","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"ca1123d980ce038b44e29bc1cfef0825d2b5cc09","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09693016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08589790/persons-with-significant-control/corporate-entity/tHTwTW6lyTzwpWNmBZwdGzyuPMY"},"name":"Nextenergy Solar Holdings Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"11076171","data":{"address":{"country":"England","locality":"London","postal_code":"W3 7HW","premises":"49 Old Oak Road"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ab4765c9c0a805437e68b9124c95af2993787a87","kind":"individual-person-with-significant-control","links":{"self":"/company/11076171/persons-with-significant-control/individual/bv8O3iuN31h5y8_6l9OdTluRz_w"},"name":"Mr Ahmed Ridha","name_elements":{"forename":"Ahmed","surname":"Ridha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"12403732","data":{"address":{"address_line_1":"Crossbush Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 7LY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ff1f4f757bdc9ca6412add61d5c68a661b92f55f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403732/persons-with-significant-control/individual/xG8Bb4dSZPj0K0rQukyIlMs8LWA"},"name":"Mr Lewis Wilkins","name_elements":{"forename":"Lewis","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12404043","data":{"address":{"address_line_1":"88-94 Wentworth Street","country":"United Kingdom","locality":"London","postal_code":"E1 7SA","premises":"Unit 10 Universal House"},"ceased_on":"2023-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"5cf31fc5baac755548b92a55241b35a62be8ed3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12404043/persons-with-significant-control/individual/tKgX3rJSFdBdMBaS825Ihk2BgYU"},"name":"Ms Qianyao Wang","name_elements":{"forename":"Qianyao","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12404302","data":{"address":{"address_line_1":"7 How Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"38a40624cfa3d542d193438099d224d4becd340d","kind":"individual-person-with-significant-control","links":{"self":"/company/12404302/persons-with-significant-control/individual/Dq1qHfUfD0QcWXb5vDh5uKAU_V4"},"name":"Victoria Relph","name_elements":{"forename":"Victoria","surname":"Relph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11080181","data":{"address":{"address_line_1":"265-269 Kingston Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 3NW","premises":"The Long Lodge","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e631df5443b5c41edd11ff0c1ec9746c5d0c2bdc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"TAX LINK (CTA) LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Alwyn D'Souza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080181/persons-with-significant-control/individual/39qIWV47lin073d2K-OwJ0HAPRY"},"name":"Alwyn D'Souza","name_elements":{"forename":"Alwyn","surname":"D'Souza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"SC651692","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 3SX","premises":"20 West Fairbrae Crescent"},"ceased_on":"2020-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"1b8dab181200f0d62c6af4200537a6dcd87a199f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651692/persons-with-significant-control/individual/wgqccSkt3DqLo62l4ejw__yu9vk"},"name":"Mrs Katherine Ann Macdonald","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11034872","data":{"address":{"address_line_1":"St Pauls Place","address_line_2":"Norfolk Street","country":"England","locality":"Sheffield","postal_code":"S1 2JE","premises":"Building 3"},"etag":"51e31c19b038f8e13bea543bf813380a5917db99","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies Register Of England And Wales","registration_number":"02017289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11034872/persons-with-significant-control/corporate-entity/UDE5-d88H8O99mekJ7bAgI8zvRM"},"name":"Tes Global Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-03"}}
{"company_number":"11081741","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1196640754fcd491d0281f4aa7f5a53208dcaf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11081741/persons-with-significant-control/individual/PvlCEzlJyFgOVSMFnh2fu76e2lo"},"name":"Mr Alok Wanchoo","name_elements":{"forename":"Alok","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"12409152","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Burnley","postal_code":"BB12 0QZ","premises":"Railway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d6ada1df9e504ef02bbad170febc8a418ec268b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409152/persons-with-significant-control/individual/7PO8VS-MO9IqlqjX2ukxxWIalXU"},"name":"Mrs Adele Margaret Hanson","name_elements":{"forename":"Adele","middle_name":"Margaret","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11056630","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"8a8d5569de539f2c518df80a87bb7e97d2764acb","kind":"individual-person-with-significant-control","links":{"self":"/company/11056630/persons-with-significant-control/individual/iVrOY3ROb9RU9iN74Hkqjg1yBE4"},"name":"William Davies","name_elements":{"forename":"William","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10875473","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"67f3d25e73c24338cb9474b839ebdf1bbfb61572","kind":"individual-person-with-significant-control","links":{"self":"/company/10875473/persons-with-significant-control/individual/Z4xlxUA8ETE07UVMJX4CW98QIho"},"name":"Mr Charles William Frazer Fearnhead","name_elements":{"forename":"Charles","middle_name":"William Frazer","surname":"Fearnhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"11077760","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Yarm","postal_code":"TS15 9BH","premises":"89a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ef417b9207b2728bcd346cf5a7eae5ba5f06f6da","kind":"individual-person-with-significant-control","links":{"self":"/company/11077760/persons-with-significant-control/individual/yzwpcTusMoO9AY1wq7fJ3WrTML8"},"name":"Mr Adam Stuart Calvert","name_elements":{"forename":"Adam","middle_name":"Stuart","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11078431","data":{"address":{"address_line_1":"Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N1 1BB","premises":"322a Caledonian Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"265955f24f05e0710e65c7b12b0bf35dbd19297a","kind":"individual-person-with-significant-control","links":{"self":"/company/11078431/persons-with-significant-control/individual/eTKAA5tQoBcgB8b1kHYJyLqKIKU"},"name":"Mr Duncan Robert Walker","name_elements":{"forename":"Duncan","middle_name":"Robert","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079330","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Mobberley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7NY","premises":"Owen House Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"fc8a47ea03f18796955bbef78d9889c43b8e1107","kind":"individual-person-with-significant-control","links":{"self":"/company/11079330/persons-with-significant-control/individual/lXbm1GRUllQEeGaClxwxa0zSv4w"},"name":"Mrs Caroline Suzanne Smart","name_elements":{"forename":"Caroline","middle_name":"Suzanne","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"00319812","data":{"address":{"address_line_1":"Lower Castle Street","locality":"Bristol","postal_code":"BS1 3AG","premises":"3rd Floor  Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"1fd63b1fb22ae475f0c3eb91f26d2b2a92af7c6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00319812/persons-with-significant-control/individual/jQ1wk44eB9nyMBNPMVitaL9k6ec"},"name":"Mr John Finch Heneage Dickinson","name_elements":{"forename":"John","middle_name":"Finch Heneage","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"11080910","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2QR","premises":"140 Rayne Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"aae62287a079a9175f9c1b746abd6c904b866605","kind":"individual-person-with-significant-control","links":{"self":"/company/11080910/persons-with-significant-control/individual/3vtgiy3TmLF70NL-oHve-37xkJE"},"name":"Mr Keith James Doo","name_elements":{"forename":"Keith","middle_name":"James","surname":"Doo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"05324842","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"Suite 7 Wessex House","region":"Dorset"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"766794d4e1c6054efac5c8f9557ff9eecc1c4884","kind":"individual-person-with-significant-control","links":{"self":"/company/05324842/persons-with-significant-control/individual/4XCEbaO5qI461nejADMTzGDzVPg"},"name":"Mrs Susan Jane Clarke","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11081621","data":{"address":{"address_line_1":"Oriel House","country":"United Kingdom","locality":"Bootle","postal_code":"L20 7EP","premises":"C/O Sb\u0026P Llp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"709ca0d7a9b6b5fb32fe4dfcf5de83a729965349","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081621/persons-with-significant-control/individual/f00KVmSxQyE2fB5DbzH7swuwK9M"},"name":"Dr Faisal Maassarani","name_elements":{"forename":"Faisal","surname":"Maassarani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11082221","data":{"address":{"address_line_1":"Companys Close","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 4NA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"536c40c137c63517ca9958c716b8b37f3e24b12e","kind":"individual-person-with-significant-control","links":{"self":"/company/11082221/persons-with-significant-control/individual/X56w2f3ecYXSYWrVa0Lr9IDbXHk"},"name":"Joy Jonhson","name_elements":{"forename":"Joy","surname":"Jonhson"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12410892","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9d8e2bc8916ffb9c2c6f04949866dafaacbc8060","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410892/persons-with-significant-control/individual/PxsmcOS49qR2Sd88e3N1lAwHHLU"},"name":"Mr Raphael Oluwaseun Gabriel","name_elements":{"forename":"Raphael","middle_name":"Oluwaseun","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12403022","data":{"address":{"address_line_1":"Clapham High Street","country":"England","locality":"London","postal_code":"SW4 7UL","premises":"64th \u0026 Social"},"ceased_on":"2020-04-01","country_of_residence":"Canada","date_of_birth":{"month":7,"year":1979},"etag":"de76b0176edec33ac2b1c58a681cc7538d42b8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12403022/persons-with-significant-control/individual/MLlO4zM1RAls8b-K8fteSrk4owo"},"name":"Daniel Webb","name_elements":{"forename":"Daniel","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11066131","data":{"address":{"address_line_1":"24 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4YX","premises":"Third Floor"},"etag":"480d4e1432bd38581cf8029a2209fa3ed1ff8355","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"08681139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066131/persons-with-significant-control/corporate-entity/ZjYK8e32266n_gmT0gpkQJK-7oQ"},"name":"Rias Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12403732","data":{"address":{"address_line_1":"Crossbush Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 7LY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"612392fd9cf289fcca86fe7e95838cc2adf0d6ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403732/persons-with-significant-control/individual/zJdxMq85NeGO19T1PcysZ7PIi6w"},"name":"Charlotte Rose Mckenna","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Mckenna"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12404023","data":{"address":{"address_line_1":"The Drive","address_line_2":"Warley Hill Business Park","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Frp Advisory Trading Limited, Jupiter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7348ebfcd382cc5ef5fea6e4058fa85575d0067c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404023/persons-with-significant-control/individual/G-hqrLgjVHHJUomQw8mtJ9u97Bw"},"name":"Mr Neville Mody","name_elements":{"forename":"Neville","surname":"Mody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404293","data":{"address":{"address_line_1":"Forest Business Park, Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House, Cartwright Way"},"etag":"b8989e33297adaf7a478aaaf5a04a622f5d5cde8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc420417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12404293/persons-with-significant-control/corporate-entity/JFzjCjMTGByt700u8jSkCUIWBHE"},"name":"Wichelstowe Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11079361","data":{"address":{"address_line_1":"Lawson Gardens","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5BJ","premises":"12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"0b44df7be7ac9c1bc94abadf017be73adc6f2c04","kind":"individual-person-with-significant-control","links":{"self":"/company/11079361/persons-with-significant-control/individual/D_3YGIdjwKB-EkohJRh2_fS51cg"},"name":"Ms Rachel O'Brien","name_elements":{"forename":"Rachel","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"12405832","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL16 2TA","premises":"37 Canon Street"},"ceased_on":"2020-01-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8da6611da73132464a3d75ae302f1d1b03aa998b","kind":"individual-person-with-significant-control","links":{"self":"/company/12405832/persons-with-significant-control/individual/q573awz8mvGO7eUlp4H2aXIsCJU"},"name":"Mr Alexandru-Ioan Jula","name_elements":{"forename":"Alexandru-Ioan","surname":"Jula","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"11081581","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Abbots Langley","postal_code":"WD5 0BT","premises":"4 Katherine Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"8e2fd89995c68c2bcfd1a9fe572c45f477a59a6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081581/persons-with-significant-control/individual/ddYhjWiuggvCdKxm0zgOYGDD4Hk"},"name":"Siu Wah Yau","name_elements":{"forename":"Siu","middle_name":"Wah","surname":"Yau"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"07443952","data":{"address":{"address_line_1":"Sunrise Parkway","address_line_2":"Linford Wood","locality":"Milton Keynes","postal_code":"MK14 6LS","premises":"Safenames House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c7b0c3d325b6024a11eb396189dd18fb8fe4a08f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07443952/persons-with-significant-control/individual/rndaBA8ipIh6ngdPoU4e2PRtfhw"},"name":"Mr Adan Mcmanus","name_elements":{"forename":"Adan","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"09948580","data":{"address":{"address_line_1":"310-312 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3BS","premises":"6th Floor Remo House"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"dc7a8a7d84609b514b699675b7255fc1cebca08c","kind":"individual-person-with-significant-control","links":{"self":"/company/09948580/persons-with-significant-control/individual/g4V2RhP_sJB2lAIGrpkCzIcBKHc"},"name":"Christopher Henry Shaw","name_elements":{"forename":"Christopher","middle_name":"Henry","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11082901","data":{"address":{"address_line_1":"Openview","country":"United Kingdom","locality":"London","postal_code":"SW18 3PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5dcdb301377a9772012e4e58f74beab19f85fbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11082901/persons-with-significant-control/individual/SJBW4h-oW96ey4V_0B2AEQymIUk"},"name":"Susanne Jasmin Irmgard Simon","name_elements":{"forename":"Susanne","middle_name":"Jasmin Irmgard","surname":"Simon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11064511","data":{"address":{"address_line_1":"1-10 The Broadway","country":"United Kingdom","locality":"London","postal_code":"W5 2NR","premises":"3 Central Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2c266525425fed56ad916d3f1fdc39ba5301c1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064511/persons-with-significant-control/individual/uvR218IkBLSsTRuUh5Ux422x5sw"},"name":"Ms Aleksandra Anna Jankowiak","name_elements":{"forename":"Aleksandra","middle_name":"Anna","surname":"Jankowiak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11075331","data":{"address":{"address_line_1":"Floor 6 . Room 6019","address_line_2":"2 Lakeside Drive","country":"England","locality":"Park Royal","postal_code":"NW10 7FQ","premises":"First Central 200","region":"London"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1985},"etag":"28147562b3374ae4697ef55bf784e94138e64d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11075331/persons-with-significant-control/individual/MCJKPG9jqPrX62IwGVpcRwAD4eQ"},"name":"Mr Hazza Al Meqbali","name_elements":{"forename":"Hazza","surname":"Al Meqbali","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"11077760","data":{"address":{"address_line_1":"Kirkbride Way","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5NN","premises":"12","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6d1335b1ee0a933feecc4350d49e8baf9650f0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11077760/persons-with-significant-control/individual/z5ez2BnX98qWziPbs72n2g5OEgk"},"name":"Mr Richard Ashton","name_elements":{"forename":"Richard","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12404043","data":{"address":{"address_line_1":"88-94 Wentworth Street","country":"United Kingdom","locality":"London","postal_code":"E1 7SA","premises":"Unit 10 Universal House"},"ceased_on":"2023-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"ed1e2135278c0ad0634cbbd8876408dca0ac27f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12404043/persons-with-significant-control/individual/k9dFfAddd1OX3ZB5LPWoifLxGr8"},"name":"Ms Yutong Ping","name_elements":{"forename":"Yutong","surname":"Ping","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11079350","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b1117c219b5dc51233da44788d622c01ae0c132a","kind":"individual-person-with-significant-control","links":{"self":"/company/11079350/persons-with-significant-control/individual/RPJj9MBqJMzYpFNC5mDVw8fl9wI"},"name":"Mr Sala Abdullah Sala","name_elements":{"forename":"Sala","middle_name":"Abdullah","surname":"Sala","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079371","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4487a0df59b0b867c28f8b0fa1af096aae65850c","kind":"individual-person-with-significant-control","links":{"self":"/company/11079371/persons-with-significant-control/individual/80wPmyGabGBqnvTA__enRbaoq54"},"name":"Mr Daniel Andrew Croft","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"SC651692","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 3SX","premises":"20 West Fairbrae Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"40f0656acfa7ba41b3ff346fd5c9454f5d899832","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"IRD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Stuart Alexander MacDonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651692/persons-with-significant-control/individual/najw1j08GvUO8SSjY0WGELAan6k"},"name":"Mr Stuart Alexander Macdonald","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SC567323","data":{"address":{"address_line_1":"Yokerferry Road","address_line_2":"Flat 2/1","country":"Scotland","locality":"Glasgow","postal_code":"G14 0NX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"c651b04d7b0b38da45bdb0ad49b87ba03c4d0237","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567323/persons-with-significant-control/individual/bAzgtpq3amGZqt3ASml6Ublf3fo"},"name":"Mr Graeme Macdonald Gebbie","name_elements":{"forename":"Graeme","middle_name":"Macdonald","surname":"Gebbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-30"}}
{"company_number":"11081740","data":{"address":{"address_line_1":"Nayland Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5EW","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"dff279a0b131d51ddd11a92ab0f16dc4831e778b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081740/persons-with-significant-control/individual/X0HKwVmIuqUd2E9s9VatPbMBvBY"},"name":"Mrs Victoria Mills","name_elements":{"forename":"Victoria","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12409112","data":{"address":{"address_line_1":"Meyler Crescent","locality":"Milford Haven","postal_code":"SA73 2PF","premises":"50"},"ceased_on":"2020-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f511baf810d7056d093f0db6f2283b02c603f8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12409112/persons-with-significant-control/individual/WEUhplxllRu1ZpMT13ANK4nIBa8"},"name":"Jordan Antrobus","name_elements":{"forename":"Jordan","surname":"Antrobus"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"08765321","data":{"address":{"address_line_1":"Waterfront Drive","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"3469","premises":"Geneva Place"},"ceased_on":"2019-10-18","etag":"43257a7a857321c4bc123ae2dd7278c6d81fe656","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Company Limited By Shares","place_registered":"British Virgin Islands","registration_number":"Bvi1696159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08765321/persons-with-significant-control/corporate-entity/XyRY2KTNIxAWxmLdFL8dnrRoPdM"},"name":"Solibay Capital Partners Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-28"}}
{"company_number":"11140952","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"44312872298cfb25731a0543612ae6cd8693ae44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"David Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140952/persons-with-significant-control/individual/iuCv6YhJ-n3DZEzY_hB71rmLEGs"},"name":"Mr David Nicholas Griffiths","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-09"}}
{"company_number":"01846673","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Park Village","country":"England","locality":"Wolverhampton","postal_code":"WV10 9DU","premises":"Jackson House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8a608e8bfe677b3e9c086edd18a0a6def17d6021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01846673/persons-with-significant-control/individual/9I4-QkvwZbDZB04IVY887SLeXio"},"name":"Mr Scott Richard Jackson","name_elements":{"forename":"Scott","middle_name":"Richard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"12250632","data":{"address":{"address_line_1":"Crown House, Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2001},"etag":"d0b311262efde5c4825379937b11a6c5e9b5a891","kind":"individual-person-with-significant-control","links":{"self":"/company/12250632/persons-with-significant-control/individual/Hv4AXm18QaYE_vyPNKa_p7AQiYI"},"name":"Ms Icelie Principe","name_elements":{"forename":"Icelie","surname":"Principe","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11078460","data":{"address":{"address_line_1":"Maple Drive","country":"England","locality":"Hinckley","postal_code":"LE10 3BE","premises":"Unit J"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"946c040a4cb4a4be29689c7c2d0915d2e1f50797","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078460/persons-with-significant-control/individual/OxbRClJ8MSJNMmXLHlwdqs1wq64"},"name":"Mr James John Meah","name_elements":{"forename":"James","middle_name":"John","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-23"}}
{"company_number":"08786740","data":{"address":{"address_line_1":"Moorhead Lane","country":"England","locality":"Shipley","postal_code":"BD18 4JH","premises":"Rosse Works","region":"West Yorkshire"},"etag":"03b05998b47f58b833d356bdec0b6fd3429faa69","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"02032892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08786740/persons-with-significant-control/corporate-entity/Dg3HDoG2-YpheVRRYJnGQqshmsU"},"name":"Servicepower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"12405093","data":{"address":{"address_line_1":"8 Clavering Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NH","premises":"Flat 28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"bd226bdda4fb96424b8449db97e029d4f1b5b8a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12405093/persons-with-significant-control/individual/Xlrr_rigUVow6PhO67D3eBFLXyE"},"name":"Mr Shay Shimon Wahanich Nahshon","name_elements":{"forename":"Shay","middle_name":"Shimon","surname":"Wahanich Nahshon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11080930","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"12 Poplars Court","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"30e25b964f4f390ad9744d050d1810f17032f3c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080930/persons-with-significant-control/individual/Dqqk61hJjx56DXOnrJvXaFHZXAI"},"name":"Mr Jeffrey Richard Wixon","name_elements":{"forename":"Jeffrey","middle_name":"Richard","surname":"Wixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"SL018591","data":{"address":{"address_line_1":"South Bridge, Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Belarus","date_of_birth":{"month":7,"year":1960},"etag":"0a6b8be771567d0b91c72323ae41ea7e989b946c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018591/persons-with-significant-control/individual/M227e_mK8gl4ezZdyy_bmj_Qn2Q"},"name":"Alexandre Krivets","name_elements":{"forename":"Alexandre","surname":"Krivets"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"12409092","data":{"address":{"address_line_1":"Hazell Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"aac19e7199e0c3d24dd9a0f1b16936e38250486d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409092/persons-with-significant-control/individual/L4LkikURBPfKLBYlY7JFJiR3C3o"},"name":"Mr David Alexander Pell","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Pell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11082390","data":{"address":{"address_line_1":"16 Pepper Street","country":"United Kingdom","locality":"London","postal_code":"E14 9RP","premises":"Davenport House"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"72d14bf1eca173574c554bcee673bf33f7fd72e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11082390/persons-with-significant-control/individual/k7T0SP4q7mI9gRtmRYF3ZwlBB94"},"name":"Louise O'Connor","name_elements":{"forename":"Louise","surname":"O'Connor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"10410830","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8HT","premises":"Green Lane Primary School","region":"West Yorkshire"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"63f73e5b99aae20c374ddc6c03832b05cc82e37f","kind":"individual-person-with-significant-control","links":{"self":"/company/10410830/persons-with-significant-control/individual/rDZoAqEYjh6ckCgkwGs4hzpCgwI"},"name":"Mr Mark Arwyn Mon-Williams","name_elements":{"forename":"Mark","middle_name":"Arwyn","surname":"Mon-Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05995821","data":{"address":{"address_line_1":"1","locality":"Hull","postal_code":"HU3 4DD","premises":"Merit House","region":"East Yorkshire"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"17cb875f338348f772cc1358d7e218ea3358aaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/05995821/persons-with-significant-control/individual/_B88oYV7DYWpgYx9bIKffwjqIaw"},"name":"Mr David Stephen Lindley","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC420070","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 8AP","premises":"30 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d9de387d4a60070b83001f26d5132e3bcccd7fee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420070/persons-with-significant-control/individual/sXS_aF0jwWFaarQX66k48XujLtY"},"name":"Mr James Cooper","name_elements":{"forename":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-27"}}
{"company_number":"07065681","data":{"address":{"address_line_1":"Yatesbury Close","country":"England","locality":"Farnham","postal_code":"GU9 8UF","premises":"Claremont","region":"Surrey"},"ceased_on":"2020-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"40f0bf41462ea365e90020e8242f4d87a38a79ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07065681/persons-with-significant-control/individual/FnK1x7vbfHZXyLTGmFih4In4yVs"},"name":"Mr John Lawrie Browning","name_elements":{"forename":"John","middle_name":"Lawrie","surname":"Browning","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC420070","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 8AP","premises":"30 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a3e4d781735e347ce7b0744f79359f77957972a4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420070/persons-with-significant-control/individual/_U5RH9lW3rS_AxURJsqfNybQExQ"},"name":"Mr James Edward Morton","name_elements":{"forename":"James","middle_name":"Edward","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-27"}}
{"company_number":"11083140","data":{"address":{"address_line_1":"Great Cambridge Road","country":"United Kingdom","locality":"London","postal_code":"N17 8LT","premises":"78b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c1d819ed9f6aaf1ac96c0ebd8c08ec812953473f","kind":"individual-person-with-significant-control","links":{"self":"/company/11083140/persons-with-significant-control/individual/VLflco4N7_z763wXeUzvxP_wqPA"},"name":"Mr Adrian Pompa","name_elements":{"forename":"Adrian","surname":"Pompa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"OC420070","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 8AP","premises":"30 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"98f727c51e198ca45696ed18a525977d8a1c8fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420070/persons-with-significant-control/individual/lTuJV9Q8ZOggIoCCzSt-9_JcZxY"},"name":"Mr Joseph Leslie Morton","name_elements":{"forename":"Joseph","middle_name":"Leslie","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-27"}}
{"company_number":"11083141","data":{"address":{"address_line_1":"Lynn Road","country":"England","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c50845929a0925e40db2039bd7a24504b04a33ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BARWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Nicholas David Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083141/persons-with-significant-control/individual/-27fWOtWVzQPATxE0GkyrJ0npTc"},"name":"Mr Nicholas Barker","name_elements":{"forename":"Nicholas","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"10683300","data":{"address":{"address_line_1":"Long Fallas Crescent","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 3TN","premises":"26","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"97ced4c1e19469923994b1fe6e566e741196bc0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10683300/persons-with-significant-control/individual/E22sDIXbFZPpc3SU4b6KkYu4Dqc"},"name":"Mrs Lauren Michelle Barber","name_elements":{"forename":"Lauren","middle_name":"Michelle","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"11083131","data":{"address":{"address_line_1":"4-5 Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DE","premises":"Second Floor"},"ceased_on":"2018-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"0b0960bf609d4c281ed37c174850ba690423a75b","kind":"individual-person-with-significant-control","links":{"self":"/company/11083131/persons-with-significant-control/individual/Szen0yFMkDuLgUbwU1aENhCWeMI"},"name":"Ms Vittoria Bianchi Dennerlein","name_elements":{"forename":"Vittoria","surname":"Bianchi Dennerlein","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"OC420070","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 8AP","premises":"30 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2925628f9106e923b7dea0ab656a56da0ba6f423","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420070/persons-with-significant-control/individual/DNuaFbWyKaBNE329Vggj4MOhKpE"},"name":"Miss Alice Esme Levine","name_elements":{"forename":"Alice","middle_name":"Esme","surname":"Levine","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-27"}}
{"company_number":"11083131","data":{"address":{"address_line_1":"Lansdowne Row","address_line_2":"Suite 163","country":"England","locality":"London","postal_code":"W1J 6HL","premises":"2"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7c3aa8818cd4cdbbd621b29d02789c3e319ac3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11083131/persons-with-significant-control/individual/WOsm2Nn1n8PX3j08HuC3sTOv_g8"},"name":"Ms Elettra Bianchi Dennerlein","name_elements":{"forename":"Elettra","surname":"Bianchi Dennerlein","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"05997251","data":{"address":{"address_line_1":"Lawrence Sheriff Street","country":"England","locality":"Rugby","postal_code":"CV22 5EJ","premises":"4 - 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"73ed98e86d489652003f31afb204e35714d8ee44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Michelle Louise Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997251/persons-with-significant-control/individual/z-j05lHBoMGitd9ETwGehXpoPq4"},"name":"Mrs Michelle Louise Harris","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-23"}}
{"company_number":"11083141","data":{"address":{"address_line_1":"St Augustines Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3AD","premises":"Monica House"},"ceased_on":"2025-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"cd0510abfdaf2079d97f497f3b8cc960e3dc44ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11083141/persons-with-significant-control/individual/rjtKYrZLsTkr1XSRQErS_mZR4uw"},"name":"Mrs Cheryl Barker","name_elements":{"forename":"Cheryl","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"10320910","data":{"address":{"address_line_1":"Hallstile Bank","country":"England","locality":"Hexham","postal_code":"NE46 3PQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9c3558f71bcd468d246e2d6fdbc148b4aa0e3023","kind":"individual-person-with-significant-control","links":{"self":"/company/10320910/persons-with-significant-control/individual/W21SRpnv8s2zgXAafDpNjL9z7fY"},"name":"Mr Nicolino Claudio Nicoletti","name_elements":{"forename":"Nicolino","middle_name":"Claudio","surname":"Nicoletti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"11083770","data":{"address":{"address_line_1":"Hillside Court","country":"England","locality":"Rotherham","postal_code":"S61 4RP","premises":"13"},"ceased_on":"2018-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"badc12395a04197d5b8b4e14f37faa8098cb1fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11083770/persons-with-significant-control/individual/Yze9uwBgaqznaPYGBOrj9loxkok"},"name":"Mr Jordan Hague","name_elements":{"forename":"Jordan","surname":"Hague","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11084561","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2AX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"78ec7ba5d666013a94effcc90dba18b4bde53345","kind":"individual-person-with-significant-control","links":{"self":"/company/11084561/persons-with-significant-control/individual/TpcpFCEyRNs-N_HHHGTVrBg5V6A"},"name":"Mr Lee Mapletoft","name_elements":{"forename":"Lee","surname":"Mapletoft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11083780","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"36","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3e9a986e2f59d52893e11bf775cfdbd7902be876","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083780/persons-with-significant-control/individual/3-WztUuytWDblMI4FccpttSXPow"},"name":"Mr Richard John Siddons","name_elements":{"forename":"Richard","middle_name":"John","surname":"Siddons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084571","data":{"address":{"address_line_1":"Suites 2 \u0026 3 Bow Street Chambers","address_line_2":"1/2 Bow Street","country":"England","locality":"Rugeley","postal_code":"WS15 2BT","premises":"C/O Mj Accountancy Ltd","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"57d62c40a68a1e087c2c75a71c52a6f5e362673b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084571/persons-with-significant-control/individual/UxfHqNCrP4OXV5nd4Xaot8rD0gs"},"name":"Mr John Charles Whitehead","name_elements":{"forename":"John","middle_name":"Charles","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083781","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"839b21386895bd575f95f9833acb48825a4aa6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11083781/persons-with-significant-control/individual/wQL4JAMsmc-XdHq0soZzERs3tew"},"name":"Mr Michael Brian Marks","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"08331660","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"South Shields","postal_code":"NE33 3NL","premises":"2","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9281ef084cba2735ddaac7dcd159c9cb44dbbd35","kind":"individual-person-with-significant-control","links":{"self":"/company/08331660/persons-with-significant-control/individual/k6J8CZT1qu54SGz56pph8F5-ALU"},"name":"Mr Mark Stephen Stewart","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11085470","data":{"address":{"address_line_1":"Albone Avenue","country":"United Kingdom","locality":"Arlesey","postal_code":"SG15 6AH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"17484a699ee3125351ad66fadbfee0a7b367a5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11085470/persons-with-significant-control/individual/vBFoHIaSNLhppsrLAqArjgEAgSQ"},"name":"Mr Nichodimus Muriritirwa","name_elements":{"forename":"Nichodimus","surname":"Muriritirwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086221","data":{"address":{"address_line_1":"Paris Street","country":"England","locality":"Exeter","postal_code":"EX1 2JY","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"fc44ff8e2d8cca82d71d6b1e95796688a47b39b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086221/persons-with-significant-control/individual/81CMKQsR7q3UxsrSYdsR_sc9SX4"},"name":"Mr Scott Christopher Shephard","name_elements":{"forename":"Scott","middle_name":"Christopher","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11087820","data":{"address":{"address_line_1":"Glan Y Mor","address_line_2":"Amroth","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8NG","premises":"Flat 3","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"9b0d01f3b8125684f81fc6dd0c420802c65684cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11087820/persons-with-significant-control/individual/kkj1Cv5q2uVllBODxyDI1Bel2Sc"},"name":"Alan Richard Whitecross","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Whitecross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088721","data":{"address":{"address_line_1":"Catlin Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2f27f366679de8d99ebc0758cc1330a7d8f34be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11088721/persons-with-significant-control/individual/C4jRauCqTDq0pVX5Ygd_oYdoYPM"},"name":"Ms Claire Louise Canadas","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Canadas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089460","data":{"address":{"address_line_1":"Ffordd Y Mileniwn","country":"United Kingdom","locality":"Barry","postal_code":"CF62 5AT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5aebf8536b1bdfc15c01687121eb367d8290b4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11089460/persons-with-significant-control/individual/UD4FAmMzwupr3TAO8Vrnsz84_ho"},"name":"Ms Prabhjit Kaur","name_elements":{"forename":"Prabhjit","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090041","data":{"address":{"address_line_1":"Morris Close","country":"England","locality":"Croydon","postal_code":"CR0 7RD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"39fb8703626cfb512469ec62df89e17c27308308","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090041/persons-with-significant-control/individual/EA6VALXuiFPuKmFv0--a9VhPK8A"},"name":"Mr Mircea Mihalache","name_elements":{"forename":"Mircea","surname":"Mihalache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090870","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8a4b7102db6be72a43d2fb23d3fedd5bf65a16f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11090870/persons-with-significant-control/individual/LsfOHQu97Hry8dEm9twEyinNrCU"},"name":"Miss Tara-Jayne Manufor","name_elements":{"forename":"Tara-Jayne","surname":"Manufor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-12-30","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1972},"etag":"2940f22a381f745d9ca7ea5dc4d0d22c1099b773","kind":"individual-person-with-significant-control","links":{"self":"/company/11091391/persons-with-significant-control/individual/1GU64w8I8kmPBdCLha1_nb3ZThM"},"name":"Mr Maksym Ronshyn","name_elements":{"forename":"Maksym","surname":"Ronshyn","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11085471","data":{"address":{"address_line_1":"3 Hartley Drive","address_line_2":"Hemyock","country":"England","locality":"Cullompton","postal_code":"EX15 3FW","premises":"3 Hartley Drive","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"14f33b251f5e769c47b82dd8e25f6c09624bb1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085471/persons-with-significant-control/individual/tS05vnwnGKAmb3Gte664pNUKCLs"},"name":"Mr Lewis Hudson Ames","name_elements":{"forename":"Lewis","middle_name":"Hudson","surname":"Ames","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086230","data":{"address":{"address_line_1":"152 Harehills Avenue","country":"England","locality":"Leeds","postal_code":"LS8 4EU","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e38b17b5c10b54928d489dd66e4f3eb081f7e862","kind":"individual-person-with-significant-control","links":{"self":"/company/11086230/persons-with-significant-control/individual/aU_0fTpF1xZ01gvQvIch5GFfhBI"},"name":"Miss Samira Weyrah","name_elements":{"forename":"Samira","surname":"Weyrah","title":"Miss"},"nationality":"Somali","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11087820","data":{"address":{"address_line_1":"Glan Y Mor","address_line_2":"Amroth","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8NG","premises":"Flat 3","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1939},"etag":"8fed3a314bcfbb44c43db996ab186b18087be25b","kind":"individual-person-with-significant-control","links":{"self":"/company/11087820/persons-with-significant-control/individual/QKZIh4lUkEuE1yzZUDCZP8sIqVY"},"name":"Alfred Groom","name_elements":{"forename":"Alfred","surname":"Groom"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088730","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 2RP","premises":"29 Grange Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"01a4ee96a50c177f99faf02e0254e35cb0f7f9d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088730/persons-with-significant-control/individual/E21OFGAHMInSqkQiPXfLpq4pvy8"},"name":"Mrs Jagpreet Kaur","name_elements":{"forename":"Jagpreet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"11089461","data":{"address":{"address_line_1":"Wednesbury Road","country":"England","locality":"Walsall","postal_code":"WS2 9QN","premises":"238","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9b9860b19972c472ddcddc7a4df0fc7be299d344","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089461/persons-with-significant-control/individual/8RcbXnau_djrk09YXU0R3FQbdoM"},"name":"Mr Stefan Marinkovic","name_elements":{"forename":"Stefan","surname":"Marinkovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09772640","data":{"address":{"address_line_1":"Wroxham Gardens","address_line_2":"Potters Bar","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN6 3DJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1e04c60574a30dc84cd7899b28fe4298aaedf035","kind":"individual-person-with-significant-control","links":{"self":"/company/09772640/persons-with-significant-control/individual/ZsFZNKU7NfwyA0ohj3NMbtqLCRc"},"name":"Mrs Navdeep Deo","name_elements":{"forename":"Navdeep","surname":"Deo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10483470","data":{"address":{"address_line_1":"Rowan Close","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3XP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"4ce7525a2c252b3ed3797129bad119a0dbbaac57","kind":"individual-person-with-significant-control","links":{"self":"/company/10483470/persons-with-significant-control/individual/Sojsb2Z80Wlw_nDHWIFTcsf5F24"},"name":"Mr Russell Homfray","name_elements":{"forename":"Russell","surname":"Homfray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"11091391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-12-30","country_of_residence":"Slovakia","date_of_birth":{"month":1,"year":1978},"etag":"ea49ed31032a0c3d2e5f687c1703cb8bf9c0c682","kind":"individual-person-with-significant-control","links":{"self":"/company/11091391/persons-with-significant-control/individual/mugWO26AHTt2GUvoxZ6LYc4UTxE"},"name":"Mr Ievgen Maievskyi","name_elements":{"forename":"Ievgen","surname":"Maievskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11085471","data":{"address":{"address_line_1":"3 Hartley Drive","address_line_2":"Hemyock","country":"England","locality":"Cullompton","postal_code":"EX15 3FW","premises":"3 Hartley Drive","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2bf1be93b01577a5f06233546b3cdfd9f8cadcb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085471/persons-with-significant-control/individual/bJqGqVJyCsFhArTpop_NmCDEKqE"},"name":"Mrs Gemma Southerden","name_elements":{"forename":"Gemma","surname":"Southerden","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086251","data":{"address":{"address_line_1":"Victory Business Centre, Somers Road North","country":"England","locality":"Portsmouth","postal_code":"PO1 1PJ","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"96bf65220f993734b79366dc7a37a7a4a5674b92","kind":"individual-person-with-significant-control","links":{"self":"/company/11086251/persons-with-significant-control/individual/n1oS5aC52omXInZmXeBGI9ZllRE"},"name":"Mr Simon John Etcheverria Parke","name_elements":{"forename":"Simon","middle_name":"John Etcheverria","surname":"Parke","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"SC582690","data":{"address":{"address_line_1":"Stobbs Crescent","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6JG","premises":"72","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"3a816bef3baef3848956edc64abae64d0035265e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582690/persons-with-significant-control/individual/7Jb5dUSSnFDGtUwX6MY9G_nczlQ"},"name":"Mr Neil William Morrison","name_elements":{"forename":"Neil","middle_name":"William","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088731","data":{"address":{"address_line_1":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3 Orient One Business Centre"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"efd2b8364218c976f6cda290d833a0e9562a9d06","kind":"individual-person-with-significant-control","links":{"self":"/company/11088731/persons-with-significant-control/individual/5gpl12NzVkZzdASd38bsDjZMSZs"},"name":"Cara Marsh","name_elements":{"forename":"Cara","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11089461","data":{"address":{"address_line_1":"Wednesbury Road","country":"England","locality":"Walsall","postal_code":"WS2 9QN","premises":"238","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"2f97a151df2e475eee123b5bf2debc001bba708a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089461/persons-with-significant-control/individual/dnuvDDcW0aMcG1ZM__8LQqc3JF8"},"name":"Mrs Samantha Jane Marinkovic","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Marinkovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"SL031040","data":{"address":{"address_line_1":"Zareche Settlement","country":"Ukraine","locality":"Zhitomirskij District","region":"11106"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1985},"etag":"706f973aa6e361a34a8f1bcecd07dc39880cc432","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031040/persons-with-significant-control/individual/vdAbdsUUnn3hWUxnt3FrABiCxWo"},"name":"Sergei Shvab","name_elements":{"forename":"Sergei","surname":"Shvab"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11091040","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Lichfield","postal_code":"WS14 9DZ","premises":"Innovation House"},"ceased_on":"2018-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"cef430972a3e81e87c69adf50438b071942ef2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11091040/persons-with-significant-control/individual/w646aT4WnlEHmOKASORfvZFbu6Y"},"name":"Suzanne Bull","name_elements":{"forename":"Suzanne","surname":"Bull"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-12-30","etag":"201623c1f524749a7575abeab995f6907d664b9c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07484679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11091391/persons-with-significant-control/corporate-entity/Ub4cJTQ2gS65ipVOCk_a3MuVJio"},"name":"Allied Bits Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10518950","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"073aa167dad772d5b7bafd7ac9ad80dd26499a12","kind":"individual-person-with-significant-control","links":{"self":"/company/10518950/persons-with-significant-control/individual/uNdWmZBlwHrjoebt8Y3KRkYTkXM"},"name":"Ms Dorielyn Opena","name_elements":{"forename":"Dorielyn","surname":"Opena","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"11086251","data":{"address":{"address_line_1":"Victory Business Centre, Somers Road North","country":"England","locality":"Portsmouth","postal_code":"PO1 1PJ","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"324a21ceabe126bc02acde4da11030cfd80db834","kind":"individual-person-with-significant-control","links":{"self":"/company/11086251/persons-with-significant-control/individual/vvQb1xH04DscPkfIUFJ7RTdoQoc"},"name":"Mr Christopher Parke","name_elements":{"forename":"Christopher","surname":"Parke","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"02494010","data":{"address":{"address_line_1":"Centurion Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AF","premises":"One","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1935},"etag":"3127b603ad3d022b4164861b7ce8fd4b2c9ca075","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"M \u0026 N GROUP LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Reinhold Adolf Wurth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02494010/persons-with-significant-control/individual/fMU-qItGcaLuPWcIoy6Y4S_ce78"},"name":"Professor Reinhold Wurth","name_elements":{"forename":"Reinhold","surname":"Wurth","title":"Professor"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11089201","data":{"address":{"address_line_1":"124 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":2017},"etag":"8d1c18793f032ab6a582bfa1565098421a02056f","kind":"individual-person-with-significant-control","links":{"self":"/company/11089201/persons-with-significant-control/individual/cfz_Xg30Yrv3VKt9vGUQhpagCQs"},"name":"Rui Xu","name_elements":{"forename":"Rui","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089521","data":{"address":{"address_line_1":"Love Lane","address_line_2":"Wateringbury","country":"England","locality":"Maidstone","postal_code":"ME18 5NZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"d17c776a9006090dc58fdfea2566388728424791","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089521/persons-with-significant-control/individual/hGUrsX24aFLKR1kqbeIUApPmg_A"},"name":"Katherine Sarah Pope","name_elements":{"forename":"Katherine","middle_name":"Sarah","surname":"Pope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090761","data":{"address":{"address_line_1":"Gilhams Avenue","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1QL","premises":"27","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"833a98e84a23fba252c8434cb873704d0c6a3f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11090761/persons-with-significant-control/individual/fRpnk5wxmBRJ2MjxMDjmcUikho0"},"name":"Mr Andrew David Harris","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091040","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Lichfield","postal_code":"WS14 9DZ","premises":"Innovation House"},"ceased_on":"2018-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"b31e01f3844e2352977d44823b66ed41e9f5c624","kind":"individual-person-with-significant-control","links":{"self":"/company/11091040/persons-with-significant-control/individual/9a9RBCCUZuwqacj1pnXdfjD7M9E"},"name":"Mr Andrew Michael","name_elements":{"forename":"Andrew","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11085460","data":{"address":{"address_line_1":"Shap","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3ND","premises":"Rayside Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"21e9b0a192c2750caa5c630ee0ca1f693725a1e7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085460/persons-with-significant-control/individual/n_FrBdkd_anglVh0bzkCj5Q2joU"},"name":"Mrs Tracy Goulding","name_elements":{"forename":"Tracy","surname":"Goulding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086210","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"565ea7d57532094ff7454a5603ebfde42c0544ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11086210/persons-with-significant-control/individual/g5GfqBEH3mDnSQTk8BEiXkrgurc"},"name":"Mr Karl Sinko","name_elements":{"forename":"Karl","surname":"Sinko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-28"}}
{"company_number":"11087820","data":{"address":{"address_line_1":"Amroth","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8NW","premises":"New Inn","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"cae875f582dc574f5cd8e90c36e9e56ba64aedc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11087820/persons-with-significant-control/individual/_ZpVNxZM9AxgfgZQS0tTJNMNNuo"},"name":"Paul Luger","name_elements":{"forename":"Paul","surname":"Luger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10896281","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"182 Worcester Road","region":"Worcestershire"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d6bc7f55cf11bbce171c0d7b3659e52259f468af","kind":"individual-person-with-significant-control","links":{"self":"/company/10896281/persons-with-significant-control/individual/A_Z5dhWQKE-hPXvbFwuxbOrEDlU"},"name":"Mrs Tracey Anne Mychele Clements","name_elements":{"forename":"Tracey","middle_name":"Anne Mychele","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"11089451","data":{"address":{"address_line_1":"Gladstone Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 9AQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"49b496d41a6e8b71454da6f146c0a475011cf814","kind":"individual-person-with-significant-control","links":{"self":"/company/11089451/persons-with-significant-control/individual/SBnuB-1jAzQuBxTzNsJi5kABfz8"},"name":"Ms Uzma Akhter","name_elements":{"forename":"Uzma","surname":"Akhter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090040","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Dinas Powys","postal_code":"CF64 4DH","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"b460a890e64c73a824796471825331e446ead570","kind":"individual-person-with-significant-control","links":{"self":"/company/11090040/persons-with-significant-control/individual/u65nNE_aQfaztyMP4-TF4tlvkNA"},"name":"Mr Tomos James Baden Lewis","name_elements":{"forename":"Tomos","middle_name":"James Baden","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"NI634710","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"etag":"5bc95bcb51b2d60e7a8fd829a84f5e14ef819b56","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI634710/persons-with-significant-control/corporate-entity/pxtSbCFThTrsL54lP1-DWtVpUqE"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11091380","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"United Kingdom","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1963},"etag":"6fabcfea17bd164366af276ab150a65c38462f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11091380/persons-with-significant-control/individual/jbYNg7pmEPgckn6I6LF5zwnw5C8"},"name":"Mr Andrea Bacchin","name_elements":{"forename":"Andrea","surname":"Bacchin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-01"}}
{"company_number":"08949900","data":{"address":{"address_line_1":"Burrows Close","country":"England","locality":"Woburn Sands","postal_code":"MK17 8SN","premises":"38","region":"Milton Keynes"},"ceased_on":"2021-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"6f047fc809e672f0d7a0222b02416a45f6c1a38f","kind":"individual-person-with-significant-control","links":{"self":"/company/08949900/persons-with-significant-control/individual/3BzEVWzcySXqH5uLjFPz8h-vOnQ"},"name":"Mr Dominic Alexander Scholfield","name_elements":{"forename":"Dominic","middle_name":"Alexander","surname":"Scholfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"04586250","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5LR","premises":"Tattersall House"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9e54c1f223f176fed9436b387c21fbe6d6041bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/04586250/persons-with-significant-control/individual/xLS4BOuxKDNi66H9sbmWYHBpewI"},"name":"Mr Thomas Mathew James Ward","name_elements":{"forename":"Thomas","middle_name":"Mathew James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"11087061","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1953},"etag":"b1307bf1948ae5df7793f05915d8a29792d4db68","kind":"individual-person-with-significant-control","links":{"self":"/company/11087061/persons-with-significant-control/individual/eUxMIy2pDD2lRoIVUtB8_7lnD_o"},"name":"Altimon Powell","name_elements":{"forename":"Altimon","surname":"Powell"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10057251","data":{"address":{"address_line_1":"Shire Hill","country":"England","locality":"Saffron Walden","postal_code":"CB11 3AQ","premises":"Barrell Resolver House","region":"Essex"},"ceased_on":"2018-04-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d23de52aca67f49b746546ae96a72a987ab8e702","kind":"individual-person-with-significant-control","links":{"self":"/company/10057251/persons-with-significant-control/individual/gV7SGCTL3HwuI5CIFXLbo2wEXQg"},"name":"Mrs Amy Sibley","name_elements":{"forename":"Amy","surname":"Sibley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10506060","data":{"address":{"address_line_1":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"52ec789c46a3eacd92ccee4a02936ad949919260","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506060/persons-with-significant-control/individual/Se5xGLJcty6JYpjfYhc7EjxPjNY"},"name":"Mr Peter William Field","name_elements":{"forename":"Peter","middle_name":"William","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10939131","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2018-03-12","etag":"f6dba0ed4ff2739f36fba0db2e3dd13360a69dfc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10939131/persons-with-significant-control/corporate-entity/nWHCiC9euOfjXkPAFUxT8Qs85_k"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"SL029370","data":{"address":{"address_line_1":"103 Byres Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 5HW","premises":"Suite 1"},"ceased_on":"2018-10-22","etag":"ba59312e3f31eb5b2099379cffd78bc2e9710e5e","identification":{"country_registered":"United Kingdom","legal_authority":"Lp Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl030875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL029370/persons-with-significant-control/corporate-entity/GG_IBj6K8BA9W3mKbowd2caePV8"},"name":"Metron Projects L.P.","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-11-13"}}
{"company_number":"11091360","data":{"address":{"address_line_1":"Rickleton","country":"England","locality":"Washinton","postal_code":"NE38 9JB","premises":"7 Danby Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"f699700c1663a6537eff7a9db1db888e159ee941","kind":"individual-person-with-significant-control","links":{"self":"/company/11091360/persons-with-significant-control/individual/apc6vVJgVQywXn-bO3KzryDDkE0"},"name":"Maureen Priscilla Sheikh","name_elements":{"forename":"Maureen","middle_name":"Priscilla","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10487631","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"29bd6a63761ad5c7c34b01b215d03750ecab5356","kind":"individual-person-with-significant-control","links":{"self":"/company/10487631/persons-with-significant-control/individual/xt-j4mt0JQly3i5iuxpFOfEWEnU"},"name":"Grace Ramos","name_elements":{"forename":"Grace","surname":"Ramos"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07854910","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"65b2971af8241a57b5f93fdc5e874e68d00ded02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07854910/persons-with-significant-control/individual/u-Syokcv3XBRSOcCyynkwrRMAvA"},"name":"Ms Anna Sinitsina","name_elements":{"forename":"Anna","surname":"Sinitsina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11087830","data":{"address":{"address_line_1":"Tyne View","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8DE","premises":"4a Robinson Ward Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a27b0db7db9588efb8c2f21daf0ce9725c6a2d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11087830/persons-with-significant-control/individual/rl_qBo5XNJ9y0R7BWyeOeHqORKA"},"name":"Mr Daniel Minto","name_elements":{"forename":"Daniel","surname":"Minto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089211","data":{"address":{"address_line_1":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0BD","premises":"Unit 7, Design Centre Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"4205aedfcd9f08a834f68caef436e54cc9acb8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11089211/persons-with-significant-control/individual/FSwLi1FdGWdeYcQY_6ZkiXU0pzI"},"name":"Aline Valerie Francine Vandecasteele","name_elements":{"forename":"Aline","middle_name":"Valerie Francine","surname":"Vandecasteele"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089521","data":{"address":{"address_line_1":"Purcell Avenue","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 4DP","premises":"15","region":"Kent"},"ceased_on":"2018-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0780a35197c6a81d53ac8dce52de7722676d45b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11089521/persons-with-significant-control/individual/JF2qpjsohaKVf_vaCOADXvTNvwI"},"name":"Daniel Thomas Pope","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Pope"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"10499431","data":{"address":{"address_line_1":"11 Bressenden Place","address_line_2":"Suite 10.02","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"Nova North"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1962},"etag":"13ac89ec410cef32c896a4b97fefd2308905d625","kind":"individual-person-with-significant-control","links":{"self":"/company/10499431/persons-with-significant-control/individual/Q8CtZApxikUky3XRTFp5Sy1OOYI"},"name":"Dr Patrick Rainer Bettscheider","name_elements":{"forename":"Patrick","middle_name":"Rainer","surname":"Bettscheider","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"11091061","data":{"address":{"address_line_1":"51 Holton Road","address_line_2":"Holton Heath Trading Park","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6LT","premises":"Alan's House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"bb1e48b5ac6f85b64ea4f1d7e5ea7cec3157ef6e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091061/persons-with-significant-control/individual/cyAzTRU7mcTsL8SxNfHsUTedBdM"},"name":"Mr Andrew Edward Trotter","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Trotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-01"}}
{"company_number":"09749590","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e16289684c62e048f19ec1a365e25dafa669c051","kind":"individual-person-with-significant-control","links":{"self":"/company/09749590/persons-with-significant-control/individual/LCPQMSO1MV2ZJ9sOap-rU5yoCKg"},"name":"Mr Valerie Vanessa Mwebiha","name_elements":{"forename":"Valerie","middle_name":"Vanessa","surname":"Mwebiha","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03126580","data":{"address":{"address_line_1":"Barrington Road","locality":"London","postal_code":"N8 8QS","premises":"14"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f9a0d35424939924d9bf7cea4fb16909b7f20907","kind":"individual-person-with-significant-control","links":{"self":"/company/03126580/persons-with-significant-control/individual/esBOwof28sBubbJAcvlvwFp9ybk"},"name":"Ms Charlotte Macgregor Whittlestone","name_elements":{"forename":"Charlotte","middle_name":"Macgregor","surname":"Whittlestone","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"11087851","data":{"address":{"address_line_1":"South Wonston","country":"England","locality":"Winchester","postal_code":"SO21 3EW","premises":"79 Downs Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"7f9f945677a610e25650fa103ce7839e057c4bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11087851/persons-with-significant-control/individual/1p0nkMPnUi8RFnD-Lx9TQKJhO7E"},"name":"Jane Anne Brookes","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Brookes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11089220","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"10915521abfa87bbfe8cba24c13190d46c56c034","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089220/persons-with-significant-control/individual/4mOEi-2TATjExcPCjJzR28HojK8"},"name":"Mr Thomas Salisbury","name_elements":{"forename":"Thomas","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089530","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BH","premises":"133"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3364e97c3220ba1ec6e9cee07cc95cdee36a2db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11089530/persons-with-significant-control/individual/jHmL_75iFAB_JJdsyaOYjzdIP_E"},"name":"Mr Ben Peter Woodward","name_elements":{"forename":"Ben","middle_name":"Peter","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09838691","data":{"address":{"address_line_1":"Sundew Avenue","country":"England","locality":"London","postal_code":"W12 0RN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6f52a923c36e7bd09035d9927014c485cde0327e","kind":"individual-person-with-significant-control","links":{"self":"/company/09838691/persons-with-significant-control/individual/2KvajMRSRdNFw5XISqEGJ9Js3hY"},"name":"Dzizan Ip","name_elements":{"forename":"Dzizan","surname":"Ip"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-22"}}
{"company_number":"OC420151","data":{"address":{"address_line_1":"149-153 Alcester Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8JP","premises":"The Moseley Exchange"},"country_of_residence":"Madagascar","date_of_birth":{"month":12,"year":1967},"etag":"10ef38c63933b11858c28a499c9acf4018154086","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420151/persons-with-significant-control/individual/z9goScQ2frPpKdsub_7Tog1oTxg"},"name":"Selsen Randrianaisat","name_elements":{"forename":"Selsen","surname":"Randrianaisat"},"nationality":"Malagasy","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"10528121","data":{"address":{"address_line_1":"Ravensdale Road","country":"United Kingdom","locality":"London","postal_code":"N16 6SH","premises":"36"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5eb8d55055b381d9064e0ea33e679b08ab72dab0","kind":"individual-person-with-significant-control","links":{"self":"/company/10528121/persons-with-significant-control/individual/cbHktjyQYmRByECRpcIAJDHSklQ"},"name":"Mr Shimon Yaacov Hambling","name_elements":{"forename":"Shimon","middle_name":"Yaacov","surname":"Hambling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"09687180","data":{"address":{"address_line_1":"Chevin Terrace","country":"England","locality":"Otley","postal_code":"LS21 3JH","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"9307c2c3c54de291a95a69a1d590b364b3d9f4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09687180/persons-with-significant-control/individual/03WiLO1jBjcmvruOV8aQrUylb3U"},"name":"Mr Paul Duggan","name_elements":{"forename":"Paul","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10125881","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G22 7HB","premises":"9/1 34 Scaraway Terrace"},"ceased_on":"2018-04-05","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"5443e9bb28467cd74401d12a556094e4895c498e","kind":"individual-person-with-significant-control","links":{"self":"/company/10125881/persons-with-significant-control/individual/3cswW1q6RQdrL8hjEIXjCIi7wRk"},"name":"Mr Zerezghi Okbazghi","name_elements":{"forename":"Zerezghi","surname":"Okbazghi","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-27"}}
{"company_number":"11089230","data":{"address":{"address_line_1":"Cedar Walk","address_line_2":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 6JN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7467a8a8be6fa8e00ef531b89071be1a3ab98d30","kind":"individual-person-with-significant-control","links":{"self":"/company/11089230/persons-with-significant-control/individual/IJSyrYZPu_Telj9R9EnI3J0tDro"},"name":"Mrs Claire Kellett","name_elements":{"forename":"Claire","surname":"Kellett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"11089531","data":{"address":{"address_line_1":"Osborne Gardens","address_line_2":"Fair Oak","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7NP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"cfd9e1aa8171045e02effbff61e2f6f752f1824e","kind":"individual-person-with-significant-control","links":{"self":"/company/11089531/persons-with-significant-control/individual/bQWb3HH6lUxbfmaFOUD-jnNMAz8"},"name":"Mrs Inku Mahajan","name_elements":{"forename":"Inku","surname":"Mahajan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090820","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1989},"etag":"aa90f693f87dbff6f4c0689d9875d5e775df46b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11090820/persons-with-significant-control/individual/ChUUkenB0s028-xayGEDsYxLhH0"},"name":"Ma Jinky Manalo","name_elements":{"forename":"Ma","middle_name":"Jinky","surname":"Manalo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091360","data":{"address":{"address_line_1":"Rickleton","country":"England","locality":"Washington","postal_code":"NE38 9JB","premises":"7 Danby Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"2a0b3db49f9215908a929b75831982f6a72cd262","kind":"individual-person-with-significant-control","links":{"self":"/company/11091360/persons-with-significant-control/individual/kZBuegm86sMwgYVyy29FHqPiJCQ"},"name":"Mr Arif Manzoor Sheikh","name_elements":{"forename":"Arif","middle_name":"Manzoor","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"NI615490","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","premises":"100"},"ceased_on":"2020-06-26","etag":"16ad193d5e0661173e1c773288b475fa2813efad","identification":{"legal_authority":"Recognition Of Trusts Act 1987","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI615490/persons-with-significant-control/corporate-entity/wbOFIwDFtwZ1A4sN8YYQsiq9gJY"},"name":"The Mcaleer Family Sub-Fund \u0026 The Laverty Family Sub-Fund Of The Swiss Centre Limited Corporate Capital Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-14"}}
{"company_number":"11087041","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7e2dfe68442d936d59f9744b60b180f50e230bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11087041/persons-with-significant-control/individual/S9XdQ4gBDDq--rahrUaG3t34rWU"},"name":"Mrs Beverley Thompson","name_elements":{"forename":"Beverley","surname":"Thompson","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"11088551","data":{"address":{"address_line_1":"Springfield Avenue","address_line_2":"Sandiacre","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 5LZ","premises":"90"},"ceased_on":"2018-02-01","etag":"5adf23e8dcf2f573cd991626f1bcc64b16d2ee08","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10652459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11088551/persons-with-significant-control/corporate-entity/RohPW-8C3UM_rvCBUnbMrDtC8js"},"name":"Sports \u0026 Entertainment Engagement Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11089261","data":{"address":{"address_line_1":"Lisburne Crescent","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 2LA","premises":"Flat 6, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c922f6fc3040e0a860b04f33aa137d380a044839","kind":"individual-person-with-significant-control","links":{"self":"/company/11089261/persons-with-significant-control/individual/cQNTBYVLmGh6lbTLcbKn7uUVWRo"},"name":"Gary Bendell","name_elements":{"forename":"Gary","surname":"Bendell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11090010","data":{"address":{"country":"England","locality":"Brentford","postal_code":"TW8 0NU","premises":"65 New Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9ac26741584878012a0dfb22d6f66a8d25a8e970","kind":"individual-person-with-significant-control","links":{"self":"/company/11090010/persons-with-significant-control/individual/IVi29jSVpRwaac2r6T71wkRxgMg"},"name":"Mr Timothy James","name_elements":{"forename":"Timothy","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"10822960","data":{"address":{"address_line_1":"55c","country":"Norway","locality":"Kleppesto","premises":"Storebotn","region":"5309"},"ceased_on":"2023-12-15","etag":"46aea67e4a6214e38177559254d5feb7ca053f6e","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"Limited Company","place_registered":"Norway","registration_number":"995333287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10822960/persons-with-significant-control/corporate-entity/2cguEorxcEZHprjpcm3uzFyqUus"},"name":"Umbrella Corporation As","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"11091360","data":{"address":{"address_line_1":"Rickleton","country":"England","locality":"Washington","postal_code":"NE38 9JB","premises":"7 Danby Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"9f778940aed17ddebbb7f2241d77981c7b49dc10","kind":"individual-person-with-significant-control","links":{"self":"/company/11091360/persons-with-significant-control/individual/WEYH8CZuddhmFLKOpCwG7ShZ8ko"},"name":"Dr. Manzoor Hussain Sheikh","name_elements":{"forename":"Manzoor","middle_name":"Hussain","surname":"Sheikh","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091720","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"4a6c09a9b130ed573b585d9d0319f08e40ca011d","kind":"individual-person-with-significant-control","links":{"self":"/company/11091720/persons-with-significant-control/individual/DMAHIR6pLYZxyBkXEZb7lUr9SjE"},"name":"Miss Petra Fialova","name_elements":{"forename":"Petra","surname":"Fialova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"SC582891","data":{"address":{"address_line_1":"Tinto Road","address_line_2":"Newlands","country":"United Kingdom","locality":"Glasgow","postal_code":"G43 2AL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"a6c5d77e8232015eeb14d8d6691470a1a1161ee6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582891/persons-with-significant-control/individual/WpAAEoVAnRoe9n6KYk65ML7SdGc"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092061","data":{"address":{"address_line_1":"287/291 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7JQ","premises":"Cranbrook House","region":"Oxon"},"ceased_on":"2020-03-16","country_of_residence":"Norway","date_of_birth":{"month":7,"year":1966},"etag":"f309545159a5f34e0932ce128825056b422ff565","kind":"individual-person-with-significant-control","links":{"self":"/company/11092061/persons-with-significant-control/individual/QKfuoIKHH_ET_mww-ECCS-1ntPI"},"name":"Tove Stuhr Sjoblom","name_elements":{"forename":"Tove","middle_name":"Stuhr","surname":"Sjoblom"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091721","data":{"address":{"address_line_1":"Lytham Road","country":"England","locality":"Preston","premises":"80"},"ceased_on":"2018-01-01","etag":"cf366b994dc0f128dba74b474a6c5ffd1ccc8777","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"07544615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11091721/persons-with-significant-control/corporate-entity/Px6S_TnEmf7v8r5JuXv3oyqzrXo"},"name":"Sercle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091730","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"10bef000c9ea44fc56f7d2515e47f46c1770e7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11091730/persons-with-significant-control/individual/3Wav1P_suYTWLM0QP8x5wfpzc7w"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11092061","data":{"address":{"address_line_1":"Glyme Court, Oxford Office Village","address_line_2":"Langford Lane","country":"England","locality":"Kidlington","postal_code":"OX5 1LQ","premises":"C9","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"92982ece76f91c8c4c5bfb345b9fc4ae3a722ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11092061/persons-with-significant-control/individual/HT6w4kadNby3qCs7oot5Ci6MwNg"},"name":"Dr Anne Gabrielle Walker","name_elements":{"forename":"Anne","middle_name":"Gabrielle","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092061","data":{"address":{"address_line_1":"287/291 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7JQ","premises":"Cranbrook House","region":"Oxon"},"ceased_on":"2023-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"4f6819f3fd6ac4097b6b17c82115d77f96625c32","kind":"individual-person-with-significant-control","links":{"self":"/company/11092061/persons-with-significant-control/individual/86R0df_FmxdVMFSIHgPW91-h5Og"},"name":"Mr Karl Steve Esau","name_elements":{"forename":"Karl","middle_name":"Steve","surname":"Esau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092681","data":{"address":{"address_line_1":"272-284 Monkmoor Road","country":"United Kingdom","locality":"Shrewsbury","po_box":"SY2 5ST","postal_code":"SY2 5ST","premises":"8 Hartley Business Centre"},"etag":"55b4e477cff98a59131f8c7fd0788b1be81dbfc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09616525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11092681/persons-with-significant-control/corporate-entity/NwsQc6pdNYeobg8PPxlhqWIzf00"},"name":"Mercian Accountants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11093971","data":{"address":{"address_line_1":"Elborough Gardens","address_line_2":"Elborough","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8PL","premises":"9"},"ceased_on":"2019-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"38036c5aead9abe171aef4179648af900fabcda5","kind":"individual-person-with-significant-control","links":{"self":"/company/11093971/persons-with-significant-control/individual/AYaaJU2KuB6CjXFd6iGu1FXd9cM"},"name":"Mrs Emma Mary Dolman-Hiles","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Dolman-Hiles","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11096501","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2704ba447307834a9bdbe6ebba7cdf12215aa009","kind":"individual-person-with-significant-control","links":{"self":"/company/11096501/persons-with-significant-control/individual/VebJgbLSEOqGF49xm56OpGJSQMA"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11097191","data":{"address":{"address_line_1":"Dorfkampsweg","country":"German","locality":"Bremen","postal_code":"28197","premises":"28e"},"country_of_residence":"German","date_of_birth":{"month":1,"year":1965},"etag":"afd86341d1cca1b53564ede064b5757576859f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11097191/persons-with-significant-control/individual/SBjTx59BCUg08yI2VhYBa_Joewg"},"name":"Mrs Birgit Klein","name_elements":{"forename":"Birgit","surname":"Klein","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"08289511","data":{"address":{"address_line_1":"50 Brook Street","locality":"London","postal_code":"W1K 5DR","premises":"First Floor","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7df69515183e8902265144727d2b8ea96b8a092e","kind":"individual-person-with-significant-control","links":{"self":"/company/08289511/persons-with-significant-control/individual/NJAeAB31A05R3kANJUPcJ8lr4Kc"},"name":"Ms Lesley Jordan","name_elements":{"forename":"Lesley","surname":"Jordan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11093971","data":{"address":{"address_line_1":"Morston Court","address_line_2":"Aisecome Way","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8NG","premises":"First Floor, Unit 9"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"58730cff89c27cef1fd2eac5b0488f568eec7b57","kind":"individual-person-with-significant-control","links":{"self":"/company/11093971/persons-with-significant-control/individual/l_wiQXI04Lu1AOXvxp8FJTMoV4g"},"name":"Mr William Anthony Jackson","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11096510","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6LN","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b40938c77a9f7d6d9415b5524a79a329b9f2b515","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096510/persons-with-significant-control/individual/iP9b8yYjHGinJUx9NfNDY6jQVCc"},"name":"Mr Charles Joseph Carling","name_elements":{"forename":"Charles","middle_name":"Joseph","surname":"Carling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"10509581","data":{"address":{"address_line_1":"Gravel Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9JP","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"89f8e1dca8f448e9d82bb95ad4f149d6dbd8e409","kind":"individual-person-with-significant-control","links":{"self":"/company/10509581/persons-with-significant-control/individual/1doD8SN9bav3R8pVBKpMkwYoXQs"},"name":"Mr Albert Sagalara","name_elements":{"forename":"Albert","surname":"Sagalara","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"11092700","data":{"address":{"address_line_1":"Torrington Gardens","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7ER","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"99dc46dfbdbf03e82d74b5c2e28005d145c3795f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092700/persons-with-significant-control/individual/P6RN8k8oMw5YxLSOQXvC61e9ll8"},"name":"Mr Sellathurai Uthayakumar","name_elements":{"forename":"Sellathurai","surname":"Uthayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11093971","data":{"address":{"address_line_1":"Morston Court","address_line_2":"Aisecome Way","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8NG","premises":"First Floor, Unit 9"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"633afbe5e7b93137d115c9c765de6692e13a3f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11093971/persons-with-significant-control/individual/Q7VBjSXIzcXcpG-77j9ekckFtcg"},"name":"Mr Andrew Christopher Townhill","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Townhill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11096510","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6LN","premises":"140"},"ceased_on":"2022-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"06fe30422b659410d1d88feedc9769ab7fa2765d","kind":"individual-person-with-significant-control","links":{"self":"/company/11096510/persons-with-significant-control/individual/uEkC0y3SAbGwQRgh2Kif48tE_GY"},"name":"Mr Callum James Murphy","name_elements":{"forename":"Callum","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098020","data":{"address":{"address_line_1":"Ilford Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4FT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"fae7222cbc0084a1ad0d161123801766fcb585dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11098020/persons-with-significant-control/individual/PDW-8m6tw0kFUIms7BxGFFgnoY0"},"name":"Mr Craig Hands","name_elements":{"forename":"Craig","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11092701","data":{"address":{"address_line_1":"Lorne Gardens","country":"England","locality":"Croydon","postal_code":"CR0 7RZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f1fbc2ff1c5b5253f6f247b40414a91be35dc6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092701/persons-with-significant-control/individual/iUVVTo185IT4HQWRD4krvQwhD7U"},"name":"Mr Andrew Travers","name_elements":{"forename":"Andrew","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC583030","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7ad3894b3ef4094ad27cea6e33acb011ece66859","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583030/persons-with-significant-control/individual/xhTyZztMq_2K7B2KiGigUG2DfRY"},"name":"Mr Khurram Iqbal","name_elements":{"forename":"Khurram","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11096511","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4ET","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f2c7dad7194dd9634754877608471ab161dfa909","kind":"individual-person-with-significant-control","links":{"self":"/company/11096511/persons-with-significant-control/individual/b4MMc9owhH5t_DUVjcXL0uG9XLg"},"name":"Mr Justin Brian Passfield","name_elements":{"forename":"Justin","middle_name":"Brian","surname":"Passfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"07957020","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2018-03-28","etag":"3292e87ff33024053afa600638dc47dd877b3af8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07957020/persons-with-significant-control/corporate-entity/l437eFrRocR7zIxECGqIGUI7z1U"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11093970","data":{"address":{"address_line_1":"Store Street","country":"United Kingdom","locality":"London","postal_code":"E15 1PU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6978f56c13f317a6a127fb65d435634e517a8b34","kind":"individual-person-with-significant-control","links":{"self":"/company/11093970/persons-with-significant-control/individual/tUai8aRRv_DV4ae-RfcawvK9vh0"},"name":"Mr Naif Dawoud'S Alateeq","name_elements":{"forename":"Naif","middle_name":"Dawoud'S","surname":"Alateeq","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11096490","data":{"address":{"address_line_1":"Dudley","country":"United Kingdom","locality":"West Midlands","postal_code":"DY2 7EX","premises":"16 Springfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ad443ad1f3d6e1d12334d0fbe1e1f3c2365c597d","kind":"individual-person-with-significant-control","links":{"self":"/company/11096490/persons-with-significant-control/individual/BG9vhe5oKfs-daWDs9uyrd28dRY"},"name":"Mr Marcel Ejehi Momoh","name_elements":{"forename":"Marcel","middle_name":"Ejehi","surname":"Momoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097190","data":{"address":{"address_line_1":"Stubbles","address_line_2":"Ashampstead","country":"England","locality":"Reading","postal_code":"RG8 8RP","premises":"5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"42825dd95be1610528bc130e80f54e10dbfb9de1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097190/persons-with-significant-control/individual/ZYUEma3JA1-UnSMLOql3TqBYZO0"},"name":"Mr Robert Mellor","name_elements":{"forename":"Robert","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"04371140","data":{"address":{"address_line_1":"Millbrook","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2HY","premises":"Warren Farm House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a5c18f48d6974454f2b383baeadc815ff2492f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04371140/persons-with-significant-control/individual/fnwBSL3V8NplmiMVej1p0hkDr5M"},"name":"Mrs Caroline Wixted","name_elements":{"forename":"Caroline","surname":"Wixted","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09589721","data":{"address":{"address_line_1":"West Sunniside","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1BA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"03aacaf0de1b70199146b77dac706c1209b4f03e","kind":"individual-person-with-significant-control","links":{"self":"/company/09589721/persons-with-significant-control/individual/q6X3mLS1HkYUucQaYpSoMovDnv8"},"name":"Miss Helen Caroline Davies","name_elements":{"forename":"Helen","middle_name":"Caroline","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11097161","data":{"address":{"address_line_1":"Great Chapel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8FR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"dd20534bf552203a9c75e061f409aaa52c214332","kind":"individual-person-with-significant-control","links":{"self":"/company/11097161/persons-with-significant-control/individual/YBsbOT878jjDKIW6OAh8mCqZq4M"},"name":"Ms Julia Caroline Forte","name_elements":{"forename":"Julia","middle_name":"Caroline","surname":"Forte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"09131011","data":{"address":{"address_line_1":"Kingsley Park Terrace","locality":"Northampton","postal_code":"NN2 7HG","premises":"26"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0836ed54fd1f1a57ad44eb40dbc62545391b65dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09131011/persons-with-significant-control/individual/BKsuVNERIV3DTXIddzZ7VwMBsdM"},"name":"Mr Sardar Rahmani","name_elements":{"forename":"Sardar","surname":"Rahmani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"09466311","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9GA","premises":"178"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1973},"etag":"df5cb8cd9b69ea6c5c21f5146d5966da254a4687","kind":"individual-person-with-significant-control","links":{"self":"/company/09466311/persons-with-significant-control/individual/LhvSKDgDcgqo9ZUghC3U9vnw7AI"},"name":"Mr Radoslaw Antosik","name_elements":{"forename":"Radoslaw","surname":"Antosik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11097141","data":{"address":{"address_line_1":"Field View Close","address_line_2":"Ampleforth","country":"United Kingdom","locality":"York","postal_code":"YO62 4EL","premises":"Hambleton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7716feed0308cbaba90aae11b2a1b6f205116c43","kind":"individual-person-with-significant-control","links":{"self":"/company/11097141/persons-with-significant-control/individual/__p_UDarXM9ot-uxK25kbtdSjMQ"},"name":"Mr Peter Bradley","name_elements":{"forename":"Peter","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"10592401","data":{"address":{"address_line_1":"2 Leytonstone Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3 Ibex House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ed914d6f7ac0fee759ec28e393128c2d5e680219","kind":"individual-person-with-significant-control","links":{"self":"/company/10592401/persons-with-significant-control/individual/0dHyX79NLl-O4muU9zXJFZ8rH9I"},"name":"Mr Binh Phan","name_elements":{"forename":"Binh","surname":"Phan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10503560","data":{"address":{"address_line_1":"Quarry Farm, Banbury Road","address_line_2":"Great Tew","country":"England","locality":"Chipping Norton","postal_code":"OX7 4BT","premises":"The Estate Office","region":"Oxfordshire"},"etag":"537897bb3cea60f5b943827a32a0a89a1996d1c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04055387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10503560/persons-with-significant-control/corporate-entity/HUowcNnbE31cy2uSyhGMhBr_AXc"},"name":"Giantflow Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-21"}}
{"company_number":"11094730","data":{"address":{"address_line_1":"98-100 Pilgrim Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6SQ","premises":"Alderman Fenwick's House"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"10422cf22595525d2c265a705e6ab149892f6e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11094730/persons-with-significant-control/individual/MNKfs-MFvjUamUpzu4EeYdWUsn4"},"name":"Mr Robert Roland Evans","name_elements":{"forename":"Robert","middle_name":"Roland","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"02243250","data":{"address":{"address_line_1":"94b London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"538ea7a7ea3fc9a315a35e7cf318047138217c19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02243250/persons-with-significant-control/individual/RtsJd00ITMQFv5ZrxELmJmm0Gi0"},"name":"Mrs Marion Mortimer","name_elements":{"forename":"Marion","surname":"Mortimer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11092940","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Southampton","postal_code":"SO14 6UY","premises":"Solent House 107a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"16d0943afc7d406b36c1501106d3a2ac28a5db75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092940/persons-with-significant-control/individual/cvV3aHxEw2q2rRZMu2BATjeNnB0"},"name":"Mr Paul Appleton","name_elements":{"forename":"Paul","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094731","data":{"address":{"address_line_1":"Tempsford Close","address_line_2":"Sandymoor","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1FZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ec75556fc10ec6b9fe71fbee22fdd3cb31bea135","kind":"individual-person-with-significant-control","links":{"self":"/company/11094731/persons-with-significant-control/individual/PgmO3Mdn0aIPCpTOqnSQFOL1lEc"},"name":"Miss Chelsey Darlington","name_elements":{"forename":"Chelsey","surname":"Darlington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"08813980","data":{"address":{"address_line_1":"Juno Way","country":"England","locality":"London","postal_code":"SE14 5RW","premises":"Studio 2, Unit 10, Elizabeth Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"773d7c0a9bf6a314d25fad8b452761aeafba9db7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08813980/persons-with-significant-control/individual/fzoFPUqNW40MDkG9NCqyv6lffSc"},"name":"Miss Latoyah Lovatt","name_elements":{"forename":"Latoyah","surname":"Lovatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11093940","data":{"address":{"address_line_1":"Tednambury Farm, Tednambury","country":"England","locality":"Spellbrook","postal_code":"CM23 4BD","premises":"The Barn","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"6dfd0e7ac2c747771903e33527002d1f9ee45434","kind":"individual-person-with-significant-control","links":{"self":"/company/11093940/persons-with-significant-control/individual/WdytCbhIUK9IOjStEiibKAhqHcY"},"name":"Mr Terry Rigarlsford","name_elements":{"forename":"Terry","surname":"Rigarlsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094740","data":{"address":{"address_line_1":"Eastcote Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8BG","premises":"109 Eastcote Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"249b82b0259a89e7a2c154845b08e89f1eb354d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11094740/persons-with-significant-control/individual/fmqvPvALhCCzr8WiOPH1MgC6dS0"},"name":"Jack Peter Gibbons","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Gibbons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11097161","data":{"address":{"address_line_1":"Great Chapel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8FR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"548a3d6fb57a24f00080ef1b34ae72f91615101e","kind":"individual-person-with-significant-control","links":{"self":"/company/11097161/persons-with-significant-control/individual/_LBuAUMB1HvUPxfHzgCPXFIiGPE"},"name":"Ms Victoria Lena Griffiths-Fisher","name_elements":{"forename":"Victoria","middle_name":"Lena","surname":"Griffiths-Fisher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098030","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"London","postal_code":"N17 9XH","premises":"2 Baldewyne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"257c3f742a561c5dee9820d5c33bf0806041980c","kind":"individual-person-with-significant-control","links":{"self":"/company/11098030/persons-with-significant-control/individual/uHmiCFR-uBngKGbS5QELAXXltME"},"name":"Mr Dzhengiz Gyuneyt Nedzhati","name_elements":{"forename":"Dzhengiz","middle_name":"Gyuneyt","surname":"Nedzhati","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"08790100","data":{"address":{"country":"United Kingdom","locality":"Brixton","postal_code":"SW2 5QU","premises":"10 Raeburn Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c5ac46611a29c088e87457771e0dbf2cb8d0f8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790100/persons-with-significant-control/individual/gDt1Ey4R6Tu-xk7qz4ccFIQRfN4"},"name":"Mr James Richard Huelin","name_elements":{"forename":"James","middle_name":"Richard","surname":"Huelin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-06"}}
{"company_number":"10497820","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8946be42bd9cd8c34cd162165e3ea867176d033e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10497820/persons-with-significant-control/individual/6RBWyN6isk5dAd2pU8XspguG0a8"},"name":"Mr Alexander Edwin Auckland","name_elements":{"forename":"Alexander","middle_name":"Edwin","surname":"Auckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"11098230","data":{"address":{"address_line_1":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8JB","premises":"43 North End"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"72cc7b69fd9ae0d36defaa5946fb43412c5d341a","kind":"individual-person-with-significant-control","links":{"self":"/company/11098230/persons-with-significant-control/individual/tmZe4BOMuJd5ytqR_HegMqbZE-Q"},"name":"Miss Victoria Heritage","name_elements":{"forename":"Victoria","surname":"Heritage","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11098800","data":{"address":{"address_line_1":"Coopers House","address_line_2":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Booth \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"5b931719903d75f2f8fe868b291f7b42bed03342","kind":"individual-person-with-significant-control","links":{"self":"/company/11098800/persons-with-significant-control/individual/wGCYin7WA7yk7eAvqaky6sT0K1Y"},"name":"Mr David Muers","name_elements":{"forename":"David","surname":"Muers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-12-06"}}
{"company_number":"11098810","data":{"address":{"address_line_1":"Bardfield End Green","country":"England","locality":"Thaxted","postal_code":"CM6 3QA","premises":"Stones Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"15c6684b694dc9755c79f1271a495bd0cb1e7b29","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098810/persons-with-significant-control/individual/-FMAKWRRsn05iLSotBYwQIZYoII"},"name":"Mr Mark Tony White","name_elements":{"forename":"Mark","middle_name":"Tony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11098811","data":{"address":{"address_line_1":"Folly Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0NQ","premises":"76 Folly Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d7826f9e31824651f2de4301c6560442dcc6f9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11098811/persons-with-significant-control/individual/dOc0TbFrC3odaMJa314cfI4atwI"},"name":"Mr. Matthew James Rawling","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Rawling","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11098181","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11","region":"Kent"},"ceased_on":"2021-06-21","etag":"e12df606740a9661638154ee2a75640fc96861dc","identification":{"country_registered":"England And Wales","legal_authority":"Companise Act 1948","legal_form":"Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"01108676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098181/persons-with-significant-control/corporate-entity/Fo2t-vJ6lhlgmbaFgj27Ru1XyF0"},"name":"Linden Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"08938960","data":{"address":{"address_line_1":"Holborn","address_line_2":"7th Floor","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"33 Holborn"},"etag":"66c0d456335f74bc6c30ceda6b3330274828c383","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08938960/persons-with-significant-control/corporate-entity/GUvE_P-_LW0ylNJroLMkMqWZyLA"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"OC401710","data":{"address":{"address_line_1":"60 Goswell Road","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ad24c7616f866bace94b28785010bd51ae030d52","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401710/persons-with-significant-control/individual/Bpbutid5k7nGfgJsbDaC-NZur-M"},"name":"Mr David Hugh Wheelhouse","name_elements":{"forename":"David","middle_name":"Hugh","surname":"Wheelhouse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11098831","data":{"address":{"address_line_1":"230 Upper Fifth Street","country":"United Kingdom","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"ceased_on":"2017-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1933},"etag":"45917c66e30c43d5c83c69da91f6857138e10303","kind":"individual-person-with-significant-control","links":{"self":"/company/11098831/persons-with-significant-control/individual/zakc8VvhwTYo1NXAk4WmbHWnVTc"},"name":"Lady Belinda Gadsden","name_elements":{"forename":"Belinda","surname":"Gadsden","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098831","data":{"address":{"address_line_1":"230 Upper Fifth Street","country":"United Kingdom","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court"},"ceased_on":"2017-12-06","etag":"4db157828e3e5fc988b17b37032bcdba589e3215","identification":{"country_registered":".","legal_authority":"England \u0026 Wales","legal_form":"Trust","place_registered":".","registration_number":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098831/persons-with-significant-control/corporate-entity/JjmmACiHGTJdkXayggDuyaqjm-0"},"name":"Lady Belinda Gadsden's Childrens Trust","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-06"}}
{"company_number":"11099091","data":{"address":{"address_line_1":"Miller Close","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 5AT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"8f287200366e8eafdd5ed4acfe750f56e0f858c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11099091/persons-with-significant-control/individual/xEaJMqHrQPPRsO0pHms-PmDLIeM"},"name":"Miss Katrina Prentice","name_elements":{"forename":"Katrina","surname":"Prentice","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099460","data":{"address":{"address_line_1":"Hornbeam Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 3YH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7628f3df7cd9cf6f0dcbd50b3512f54a9fdad492","kind":"individual-person-with-significant-control","links":{"self":"/company/11099460/persons-with-significant-control/individual/v_bWcZiyTcSbUrGQ3Jaoazyybv8"},"name":"Miss Gemma O'Neill","name_elements":{"forename":"Gemma","surname":"O'Neill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"NI649690","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LB","premises":"46","region":"County Antrim"},"ceased_on":"2019-03-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"383c0610285bdcf35ad350071393e0c444a97ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649690/persons-with-significant-control/individual/h7yV3yWnzOz_Rh_EFaGxcb8x-pA"},"name":"Mr Daniel James Dixon","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099100","data":{"address":{"address_line_1":"The Beer Cart Building","address_line_2":"71 Stour Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2NZ","premises":"Apartment 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2c74c271f08ff952a8d3639a4528d6d3fb0363b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11099100/persons-with-significant-control/individual/LftMwMZ6Q1zkM80obmLaXPSmx0w"},"name":"Mr Allan Forrest","name_elements":{"forename":"Allan","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099101","data":{"address":{"address_line_1":"160 Newmarket Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8AX","premises":"70 Beacon Rise,","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"df3c5756b899aa1c39714c9c3fcba410b971ecd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11099101/persons-with-significant-control/individual/LNOxByAoHEW2UG8m0KujSjm7Pgc"},"name":"Mr Anup Kanti Pala","name_elements":{"forename":"Anup","middle_name":"Kanti","surname":"Pala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"03899210","data":{"address":{"address_line_1":"Sawley Park","address_line_2":"Nottingham Road","country":"England","locality":"Derby","postal_code":"DE21 6AQ","premises":"Unit 3"},"etag":"ab3e67d2d9a840feea804ed0cb67c5e29f450b54","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11048818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03899210/persons-with-significant-control/corporate-entity/SWMYdIH40f9kOD6Zpo6OsxShEpo"},"name":"Edge Tools Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"09259311","data":{"address":{"address_line_1":"Kirchstrasse","country":"Germany","locality":"Merenberg","postal_code":"35799","premises":"030"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1970},"etag":"f0de5ee8989e6c8be7d17d4503531bb8ece21a75","kind":"individual-person-with-significant-control","links":{"self":"/company/09259311/persons-with-significant-control/individual/Z1RAWLDW2vGk6VN12iTSP1GamBg"},"name":"Ms Annett Hopf","name_elements":{"forename":"Annett","surname":"Hopf","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11099470","data":{"address":{"address_line_1":"Beards Road","address_line_2":"Fremington","locality":"Barnstaple","postal_code":"EX31 2PG","premises":"43","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7561c52b968fb36c750a10607e81c4bbbbd59a67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099470/persons-with-significant-control/individual/CM_yu9x4v8-kPlg6UvgYew2CMhQ"},"name":"Mr Christopher Harry King","name_elements":{"forename":"Christopher","middle_name":"Harry","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099491","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC3N 1LS","premises":"150 The Minories"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"9d7ac6b17c69f09a83540e2d78a03f68ec03e841","kind":"individual-person-with-significant-control","links":{"self":"/company/11099491/persons-with-significant-control/individual/6hfOnAeOKAMGqQ6EzGHc0upetmA"},"name":"Mrs Lindsey Fischer","name_elements":{"forename":"Lindsey","surname":"Fischer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099760","data":{"address":{"address_line_1":"Burrell Court","address_line_2":"Twyne Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8JP","premises":"54","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"adc24c300195b8c8ec5bc99e28780607d1f41b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11099760/persons-with-significant-control/individual/cb4teze-zhGnFH5nKDN9jp2Usug"},"name":"Mr David Carl Bateman","name_elements":{"forename":"David","middle_name":"Carl","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099761","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 8TF","premises":"124 Warwick Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"6c168c5a0d6ad5807ad542631c143b714b7063fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11099761/persons-with-significant-control/individual/x6SfD9zsRMAGiH-wlYXBtxrexRo"},"name":"Mr Stephen Mcquibban","name_elements":{"forename":"Stephen","surname":"Mcquibban","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11099770","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"1st Floor Elizabeth House 13-19","region":"West Yorkshire"},"ceased_on":"2017-12-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"91dc25c688894cd78e26e53678c468bbf90828ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11099770/persons-with-significant-control/individual/gaEC64Xxg66ObospL7tQHhBTcDY"},"name":"Mr Jonathon Charles Round","name_elements":{"forename":"Jonathon","middle_name":"Charles","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099781","data":{"address":{"address_line_1":"Rockland Crescent","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2SN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e9b351ffe351280a144b62f0640ed434ecb289a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11099781/persons-with-significant-control/individual/fbVoiEI_Upfhe8u4rqwsGQa9MDw"},"name":"Mr Alfred Jan Andrzejewski","name_elements":{"forename":"Alfred","middle_name":"Jan","surname":"Andrzejewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"09270250","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Saltaire","postal_code":"BD18 3LA","premises":"Salts Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7218210422001adbd9d75c059b8227a1d39183db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09270250/persons-with-significant-control/individual/VLO6Fv5qkEec3ezIK7VKhqF2kYg"},"name":"Mr Christopher David Richardson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099801","data":{"address":{"address_line_1":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7EB","premises":"65b Colliers Break"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"fd601c33b12247907ab97bc9516dbadf76307dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11099801/persons-with-significant-control/individual/QWT0o0Kvao5G9Gt6T2mUmusuns0"},"name":"Mr Daniel Brooks","name_elements":{"forename":"Daniel","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100171","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"ceased_on":"2018-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2c9b3f35a91e669967a8fe5d1139195c91d50b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11100171/persons-with-significant-control/individual/FneSn1YJhAbB8LmGN11XbwvoVK4"},"name":"Mr Amit Wanchoo","name_elements":{"forename":"Amit","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11501054","data":{"address":{"address_line_1":"9 Ashton Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M33 6WT","premises":"Charter Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ef264e2a44b39d1b08948d8475d632d77b62afc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11501054/persons-with-significant-control/individual/FxQtZSCzaeXBJLHnX_A51jWIzFA"},"name":"Mr Jason Brian Green","name_elements":{"forename":"Jason","middle_name":"Brian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"04320651","data":{"address":{"address_line_1":"Kllgobbin Road","address_line_2":"Sandyford","country":"Ireland","locality":"Dublin18","premises":"Voilet Hill"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1952},"etag":"55aed44fd1a2db2480e8da91c811a7f1d9486a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/04320651/persons-with-significant-control/individual/aK0ZvmVJOTMQXrZR1ludqXqEJK8"},"name":"John Ryan","name_elements":{"forename":"John","surname":"Ryan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11100200","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"England","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"38cab2e6059198549c1736693bcb34d038f15e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11100200/persons-with-significant-control/individual/JIT5fUOtMK_ur4_IUspSxxpDqws"},"name":"Dr Nilesh Dineshkumar Bharakhada","name_elements":{"forename":"Nilesh","middle_name":"Dineshkumar","surname":"Bharakhada","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11501085","data":{"address":{"address_line_1":"Tednambury Farm","address_line_2":"Tednambury","country":"England","locality":"Spellbrook","postal_code":"CM23 4BD","premises":"The Barn","region":"Herts"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"09049f15b85dbeeb0825d94b9108efca153a9db5","kind":"individual-person-with-significant-control","links":{"self":"/company/11501085/persons-with-significant-control/individual/nl2aHcL_xuV1yx6c-Vcgl2o0ZhQ"},"name":"Mr Michael Burrell","name_elements":{"forename":"Michael","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11100200","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"England","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"566e0f78c067dd0ea219328a6c52cdc60a22ebbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11100200/persons-with-significant-control/individual/BfBAeo6PIUIg-0qmJ9LcW7XrD6k"},"name":"Dr Khatanji Odedra","name_elements":{"forename":"Khatanji","surname":"Odedra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100580","data":{"address":{"address_line_1":"2 Wellington Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4AP","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e30ced5bf712629639d44c9f307714de81faed67","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100580/persons-with-significant-control/individual/q3GUeoTXP0s5SCc4PPNnWmKYitk"},"name":"Simon Brian Barker","name_elements":{"forename":"Simon","middle_name":"Brian","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100581","data":{"address":{"address_line_1":"Poplar","country":"United Kingdom","locality":"London","postal_code":"E14 0HU","premises":"25 Portree Street"},"ceased_on":"2018-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"01de76cc3d4945769fcfdeddc79539a419964450","kind":"individual-person-with-significant-control","links":{"self":"/company/11100581/persons-with-significant-control/individual/8BoWQskEwPeUH7oQemclTX3uqvo"},"name":"Mr Christian Otillon","name_elements":{"forename":"Christian","surname":"Otillon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11501104","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"221b8b728dc7191c6ec352f8b201e04bbc210686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501104/persons-with-significant-control/individual/BhgSrSawFmHIw2bxcR-yylPsvt8"},"name":"Mr Richard John Vaughan Watton","name_elements":{"forename":"Richard","middle_name":"John Vaughan","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11100581","data":{"address":{"address_line_1":"Berkeley House","address_line_2":"14 Wellington Way","country":"United Kingdom","locality":"London","postal_code":"E3 4NQ","premises":"Flat 91","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"236c0ada3f85b04db6c28f2d8a182a2f853fec1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11100581/persons-with-significant-control/individual/ASW1G-qsU6ACWb9j3qStbkJCWD8"},"name":"Mr Stanislas Amekudi","name_elements":{"forename":"Stanislas","surname":"Amekudi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100590","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 3HP","premises":"18 Oldway Drive","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"1163d441b92af379ac659b0da5e81adc07671dae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100590/persons-with-significant-control/individual/HWG10kBqwjPjvak5ca_uFYBVShw"},"name":"Mrs Monika Maini","name_elements":{"forename":"Monika","surname":"Maini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11100590","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 3HP","premises":"18 Oldway Drive","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"eb1ed8cafa23aaaf8e6dc2bce0f10544c7b64374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100590/persons-with-significant-control/individual/2JlSizygcyOSW2ZzxHaZO-tWkRc"},"name":"Mr Shaman Kumar Maini","name_elements":{"forename":"Shaman","middle_name":"Kumar","surname":"Maini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11501104","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"f89ad80e4c2c1071e251d171713a3d2c5a2165f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501104/persons-with-significant-control/individual/80FtiQLLGH5Qvko_KwFzflF6Gso"},"name":"Mrs Siobhan Mary Watton","name_elements":{"forename":"Siobhan","middle_name":"Mary","surname":"Watton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11100591","data":{"address":{"address_line_1":"Bocam Park","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 5LJ","premises":"9 Old Field Road"},"ceased_on":"2018-03-19","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"f2e8867f777a1743e44fdbac9a915c3c2e4821b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11100591/persons-with-significant-control/individual/x7KawG4lZnyMg3BaSBa0agI6XMI"},"name":"Mr Ben David Dommett","name_elements":{"forename":"Ben","middle_name":"David","surname":"Dommett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100591","data":{"address":{"address_line_1":"Bocam Park","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 5LJ","premises":"9 Old Field Road"},"ceased_on":"2017-12-08","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"65a4e397c1e7f4c0fe39c104b6b118745667aeac","kind":"individual-person-with-significant-control","links":{"self":"/company/11100591/persons-with-significant-control/individual/OMXSBDfEab4VCEeLBJNrHgr1wdw"},"name":"Mr Matthew Christian Guy","name_elements":{"forename":"Matthew","middle_name":"Christian","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11501105","data":{"address":{"address_line_1":"Ross","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1LB","premises":"9","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"15ab37b40977b54394ba60090a05ae5579823f98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501105/persons-with-significant-control/individual/35_MzsyuEmwc7jIy2RALSFeLbLI"},"name":"Mrs Kathryn Mcdermott","name_elements":{"forename":"Kathryn","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11100610","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"136-144"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cfd55a5fcd5573b6d60b4c283e76ce24d1a5fbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11100610/persons-with-significant-control/individual/ja6pUPnYevCtZviUEVJ-sYRvXhQ"},"name":"Mr Hirsch Rottenberg","name_elements":{"forename":"Hirsch","surname":"Rottenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11501105","data":{"address":{"address_line_1":"Ross","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1LB","premises":"9","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a1faabf7efa8c7433cb4f5253127acc236dee98e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501105/persons-with-significant-control/individual/8s_EZJF-Mwpjn5g1swH16n60zic"},"name":"Mr Jamie Mcdermott","name_elements":{"forename":"Jamie","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11100611","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrow","postal_code":"HA2 9LE","premises":"167","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4614079669313642976a7aaed2015ea45d5afcf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100611/persons-with-significant-control/individual/ZtHt2z9xNCxjSyRhw1uwBIRxHaE"},"name":"Mr Satya Venkata Pangaluri","name_elements":{"forename":"Satya","middle_name":"Venkata","surname":"Pangaluri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11109670","data":{"address":{"address_line_1":"Cranleigh Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 7GT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"e970d6279da0d14654cd1cbfa87a955c2aa5ecd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11109670/persons-with-significant-control/individual/17E7Wp3C9FZarN90jLTPmphh0Pw"},"name":"Mr Nick Simmonds","name_elements":{"forename":"Nick","surname":"Simmonds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11501684","data":{"address":{"address_line_1":"The Gables","address_line_2":"Potters Green","country":"England","locality":"Ware","postal_code":"SG12 0JU","premises":"The Annexe","region":"Hertfordshire"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0e7f88913dc592f3bcfbe380d5fb9291d33ca674","kind":"individual-person-with-significant-control","links":{"self":"/company/11501684/persons-with-significant-control/individual/qvzs9PxbT7PysA7zwCUe2neUENE"},"name":"Mr Michael Brian Victor Hirschfield","name_elements":{"forename":"Michael","middle_name":"Brian Victor","surname":"Hirschfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"SC583740","data":{"address":{"address_line_1":"Priory Cottages","address_line_2":"Lunanhead","country":"United Kingdom","locality":"Forfar","postal_code":"DD8 3NR","premises":"Priory View"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"005cfaf7efe78f7f0cebc055d822a87a7dbebc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583740/persons-with-significant-control/individual/xN-gBKsSyC9bhjlmVvqfzBs5-dw"},"name":"Mr Akmal Hayat","name_elements":{"forename":"Akmal","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"11501694","data":{"address":{"address_line_1":"Twyver Close","address_line_2":"Upton St. Leonards","country":"England","locality":"Gloucester","postal_code":"GL4 8EF","premises":"22"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1980},"etag":"7e980128b47f2ab17d6fe8b1dd9a9dd9e899740b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501694/persons-with-significant-control/individual/FdBMgtlgklgla1nZVe8MdTG5Ecg"},"name":"Mr Oliver John Poyser","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Poyser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11110741","data":{"address":{"address_line_1":"Pikes End","country":"England","locality":"London","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"338b78f9f56c20e71b72416ddedbfc50e16d3f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11110741/persons-with-significant-control/individual/Gy3VsKYdkI6jwwLxtVIY-ChEV-I"},"name":"Mr David Alexander Williamson","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11501694","data":{"address":{"address_line_1":"Ladychapel Road","address_line_2":"Abbeymead","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 5FQ","premises":"7"},"ceased_on":"2018-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7dacefd3e3acd73b083019a0cab9290f30c90552","kind":"individual-person-with-significant-control","links":{"self":"/company/11501694/persons-with-significant-control/individual/bf5lOf2WBB87tWAdl783a2RFIyA"},"name":"Mrs Bibi Azura Husin","name_elements":{"forename":"Bibi","middle_name":"Azura","surname":"Husin","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502384","data":{"address":{"address_line_1":"Col Polanco Chapultepec 11560","country":"Mexico","locality":"Miguel Hidalgo, D.F.","premises":"C Alejandro Dumas 29 Dep 101"},"country_of_residence":"Mexico","date_of_birth":{"month":6,"year":1977},"etag":"45a69b5222c3dae58a0c4a02ffb84f5b1121170a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502384/persons-with-significant-control/individual/X45juBWnAN1UwuM9TavDPD7KVO8"},"name":"Mr Alejandro Flores Mendez","name_elements":{"forename":"Alejandro","surname":"Flores Mendez","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10266130","data":{"address":{"address_line_1":"Bull Hill","locality":"Leatherhead","postal_code":"KT22 7AH","premises":"Wesley House","region":"Surrey"},"ceased_on":"2016-09-29","etag":"badc785a130a9b47dab9fb37de220d15d0d7a829","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Corporate","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10315549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10266130/persons-with-significant-control/corporate-entity/970eErhk_C43fDEOVR9VngPiqhM"},"name":"Rock Rail East Anglia Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-27"}}
{"company_number":"11502385","data":{"address":{"address_line_1":"Lowry Court","address_line_2":"Artisan Place","country":"England","locality":"Harrow","postal_code":"HA3 5FD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c1d94aa7c01e641cdebe47b3ee4f0b4aaef93ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502385/persons-with-significant-control/individual/y9uGye5XdGOwK7GvsuqmPW0XDBw"},"name":"Mr Hamid Siyal","name_elements":{"forename":"Hamid","surname":"Siyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"SC543870","data":{"address":{"address_line_1":"Baberton Mains Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3HH","premises":"26"},"ceased_on":"2018-01-15","etag":"c4ac5a75075a5cd09e90ade89fffd0c6c798e03e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc535322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC543870/persons-with-significant-control/corporate-entity/VDQ--jEnJq1SN-TuykjOaF74-qE"},"name":"Gojoukou Venture Capital Inc. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"08694140","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"etag":"e2c589c22a55845a6e9ef9feeb45a04054b85348","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09343710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08694140/persons-with-significant-control/corporate-entity/_S4drE170IIOjNM18Ni1SDktWh4"},"name":"Teespring U.K. Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11502405","data":{"address":{"address_line_1":"Throne Road","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 9JY","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"932b00b330d63d9f027ac0129e8651a85163dc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11502405/persons-with-significant-control/individual/8szQg0qTsSwYtANJhBdEIYoUi3g"},"name":"Mr Manish Kumar Aggarwal","name_elements":{"forename":"Manish","middle_name":"Kumar","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503024","data":{"address":{"address_line_1":"Debreceni Utca 35b","country":"Hungary","locality":"Szeged","premises":"35b"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1981},"etag":"81c3e1cdd2562f9c59ce7f4a39eb539520edb498","kind":"individual-person-with-significant-control","links":{"self":"/company/11503024/persons-with-significant-control/individual/MP_4MBKonXpmJgeuUdlEOBsj670"},"name":"Mr Royce Dean Chisnall","name_elements":{"forename":"Royce","middle_name":"Dean","surname":"Chisnall","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"10777880","data":{"address":{"address_line_1":"Rock Brow","address_line_2":"Thornley","country":"England","locality":"Preston","postal_code":"PR3 2TN","premises":"Daisybrook Barn"},"etag":"72d33cc1a4997dafd6c3b5f3b5968d5ffd83778f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07338868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777880/persons-with-significant-control/corporate-entity/YZDj8NeF-uV8fNwXRdlrrGLgnqc"},"name":"Daisybrook (Holdings) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"11112100","data":{"address":{"address_line_1":"51 Clarkegrove Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"Brown Mcleod Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cf7a01b02b8c58dc58030b7318622bdfd95317ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11112100/persons-with-significant-control/individual/7A9gVeNzqAms4v_Uvf0JPPWCTL8"},"name":"Miss Marie Lund","name_elements":{"forename":"Marie","surname":"Lund","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11503034","data":{"address":{"address_line_1":"Bolsover Street","country":"United Kingdom","locality":"Nottingham","premises":"Mancor House"},"etag":"476cd992e16911c7114be0689b9779f9e753bd45","identification":{"country_registered":"Morocco","legal_authority":"Morocco","legal_form":"Private Limited Company (Sa)]","place_registered":"Sale, Morocco","registration_number":"6759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11503034/persons-with-significant-control/corporate-entity/Jk8KTaVgXH1IcHc4qfDko1ILdg8"},"name":"Somitex Morocco Sa","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11112130","data":{"address":{"address_line_1":"Sturton Street","country":"England","locality":"Cambridge","postal_code":"CB1 2QF","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"f900a7cdadf2cf9f9e38da305728e844980493d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11112130/persons-with-significant-control/individual/HEbtYpCyasi6MWHaTtjx8mLseWQ"},"name":"Ms Maria Juliet Livadiotis","name_elements":{"forename":"Maria","middle_name":"Juliet","surname":"Livadiotis","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112130","data":{"address":{"address_line_1":"Sturton Street","country":"England","locality":"Cambridge","postal_code":"CB1 2QF","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"2bcfcb1fc930d7453de465d6f61c79236c542cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11112130/persons-with-significant-control/individual/TOKF9aAtcaBypgZcDvMrZu23Uhg"},"name":"Dr Timothy Martin Cox","name_elements":{"forename":"Timothy","middle_name":"Martin","surname":"Cox","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11289455","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1990},"etag":"cb56a396ee4af5d076a1cb9a061a2eb0c245c9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11289455/persons-with-significant-control/individual/xd_CjNYxvWTfNZJHuIR70CJ7cEc"},"name":"Ms Nove Santos","name_elements":{"forename":"Nove","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"OC313175","data":{"address":{"address_line_1":"90 Long Acre","country":"United Kingdom","locality":"London","postal_code":"WC2E 9RA","premises":"Third Floor"},"ceased_on":"2018-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"88a8e8125f6464f85f2ecb1c5474784d2c1cb81f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC313175/persons-with-significant-control/individual/vYe6oips7PSzmpbUGBQoVnc3vqU"},"name":"Mr Michael John Gilbert","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-07-20"}}
{"company_number":"11503765","data":{"address":{"address_line_1":"Arden Crescent","country":"United Kingdom","locality":"London","postal_code":"E14 9WA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e81bceebe38189cc9078db427eef18e3834da49d","kind":"individual-person-with-significant-control","links":{"self":"/company/11503765/persons-with-significant-control/individual/4G9KC6t7diHpvH4HdtJw_eVUWeo"},"name":"Mr Kane Jones","name_elements":{"forename":"Kane","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"10306845","data":{"address":{"address_line_1":"Trim Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1HB","premises":"6-7","region":"Somerset"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"58143fbf1173d30f61e59133f12ea2d19ebbc72b","kind":"individual-person-with-significant-control","links":{"self":"/company/10306845/persons-with-significant-control/individual/G38HwoaTkEVH61IqpIhWoO8yu-o"},"name":"Mr Giacomo Poppi","name_elements":{"forename":"Giacomo","surname":"Poppi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"04935424","data":{"address":{"address_line_1":"Luxor View","country":"England","locality":"Leeds","postal_code":"LS8 5JT","premises":"16"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"67b3f2619be20f453c407d7dda5bb94560511252","kind":"individual-person-with-significant-control","links":{"self":"/company/04935424/persons-with-significant-control/individual/c9HHid7bYlWBHv_9EXpOcCDFazE"},"name":"Mr Shafiq Mohammad","name_elements":{"forename":"Shafiq","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11504465","data":{"address":{"address_line_1":"74 Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b9bf29d49b377543790b9b178b493228dcefa68c","kind":"individual-person-with-significant-control","links":{"self":"/company/11504465/persons-with-significant-control/individual/636wponHK8g45NPBIqTVVwgKQ1I"},"name":"Miss Alexa Eloise Berry","name_elements":{"forename":"Alexa","middle_name":"Eloise","surname":"Berry","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"10859744","data":{"address":{"address_line_1":"Little Falls Drive","address_line_2":"Wilmington","country":"United States","locality":"Delaware","postal_code":"19808","premises":"251"},"ceased_on":"2018-07-10","etag":"4a2f85028068bc9648789752e677adc780bc54c2","identification":{"country_registered":"United States Of America","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Delaware","registration_number":"4924963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10859744/persons-with-significant-control/corporate-entity/KBdymXzPFYul2rGgFUCIpljJKzo"},"name":"Genie Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11504484","data":{"address":{"address_line_1":"Stewart House, Suite 2","country":"England","locality":"Barking","postal_code":"IG11 8RW","premises":"56 Longbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"d3a0946f01153a20e802a41baddcc848cd0c443f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504484/persons-with-significant-control/individual/jD9uiUrJRRt7711BBxj-y7f6Ano"},"name":"Mr Nnamdih Izundu","name_elements":{"forename":"Nnamdih","surname":"Izundu","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11507094","data":{"address":{"address_line_1":"Hertford Road","locality":"Enfield","postal_code":"EN3 5AX","premises":"136","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a37914b3bc908e590ba435c8662d9f830d94eeee","kind":"individual-person-with-significant-control","links":{"self":"/company/11507094/persons-with-significant-control/individual/1VCV4Ilp6fuorFv-cQ7Z_HMk5Ck"},"name":"Mr Teejay Joseph Asciak","name_elements":{"forename":"Teejay","middle_name":"Joseph","surname":"Asciak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11507105","data":{"address":{"address_line_1":"West View","country":"England","locality":"Herts","postal_code":"SG6 3QN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f0f381f572c3edaeb572f286b6d29b314d52223c","kind":"individual-person-with-significant-control","links":{"self":"/company/11507105/persons-with-significant-control/individual/07-jzwLMkOQiz5h3Sx2lhqrt1B4"},"name":"Mr Andrew Khalid Nagi","name_elements":{"forename":"Andrew","middle_name":"Khalid","surname":"Nagi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11507105","data":{"address":{"address_line_1":"Gospel End Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 3YT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"510c49491b89356f9235fd19726249abfb537bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11507105/persons-with-significant-control/individual/G6RymQTvSvOPIzAGuRIuD5N36J4"},"name":"Mr Peter Adrian Johnson","name_elements":{"forename":"Peter","middle_name":"Adrian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11507105","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Shenstone","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 0QH","premises":"Rosewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0082f40edd0f37c004e53baecbeb433ec3a8ab49","kind":"individual-person-with-significant-control","links":{"self":"/company/11507105/persons-with-significant-control/individual/smF0L0TZGkTNzmMST1ucipFOB0Q"},"name":"Mr Wayne Baker","name_elements":{"forename":"Wayne","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11507105","data":{"address":{"address_line_1":"Hartham Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5ET","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8744a2d9f6169ded54780d8a89b62849cc95f529","kind":"individual-person-with-significant-control","links":{"self":"/company/11507105/persons-with-significant-control/individual/CLZ9BQee9f4OgM5xBWU4Zy_deDk"},"name":"Mr David John Doherty","name_elements":{"forename":"David","middle_name":"John","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11510285","data":{"address":{"address_line_1":"Monks Avenue","country":"England","locality":"Barnet","postal_code":"EN5 1DA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"bc5f313b1f10852fd3e99e9e5b9d1a8de9b8f670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510285/persons-with-significant-control/individual/Zxb97Var7T62QNWae0XD4q9dhGA"},"name":"Mr Boon Lee Chia","name_elements":{"forename":"Boon","middle_name":"Lee","surname":"Chia","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"03261185","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 1JE","premises":"Third Floor North, 224-236 Walworth Road, London"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"aa19420b9daa970b5d34943637067e1d2c18c8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/03261185/persons-with-significant-control/individual/gepz2h25vtTpGh_WsSHgjne9PyQ"},"name":"Mr Aslam Dahya","name_elements":{"forename":"Aslam","surname":"Dahya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-09"}}
{"company_number":"11510994","data":{"address":{"address_line_1":"9","address_line_2":"Sterry Gaeden","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8PH","premises":"9 Sterry Garden","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c13d14ff1143aeb2fd1bacbb084cbb0b6a5f8ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11510994/persons-with-significant-control/individual/G6FYJzbXf9vrpXJPzotTAE2_If0"},"name":"Mr Kona Fossou","name_elements":{"forename":"Kona","surname":"Fossou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11510995","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B11 3EJ","premises":"97 Lyncroft Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f04f0ab7fbc6c89ee4a693942d4f308cd85cfe92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510995/persons-with-significant-control/individual/j3NOLtsdCTlVliwMRmehhJYYaao"},"name":"Mr Shaizad Amir","name_elements":{"forename":"Shaizad","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"11510995","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B11 3EJ","premises":"97 Lyncroft Road"},"ceased_on":"2026-01-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"634079906f3bd757018197037a36654cd457c43d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510995/persons-with-significant-control/individual/RN8c2zWwvku2WSntQ7HsRy390Ds"},"name":"Mrs Mariam Akhtar Suleman","name_elements":{"forename":"Mariam","middle_name":"Akhtar","surname":"Suleman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"11511725","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Alderley Edge","postal_code":"SK9 7EJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ed2d937914115e47fad71e5521da23bf866fe8bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND MCNULTY LLP ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Matthew Thomas Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11511725/persons-with-significant-control/individual/560Gpvw2cTQ7qzseb67ZQZgKOYY"},"name":"Mr Matthew Thomas Lewis","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"SC605025","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1TG","premises":"171"},"ceased_on":"2018-09-07","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"a284deba18d621b31afdc055eb7cada2a19e41f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605025/persons-with-significant-control/individual/4DPfCVTZvWwl96B2r3ZcJXPUJzo"},"name":"Mr Mirza Kabir Hussain","name_elements":{"forename":"Mirza","middle_name":"Kabir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"SC605025","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1TG","premises":"171"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"f644f52a2bf87c963544289bdaccd73291c9947b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605025/persons-with-significant-control/individual/LeahBonX1QMB27kjh-5uzV8JGjA"},"name":"Mirza Sagheer Hussain","name_elements":{"forename":"Mirza","middle_name":"Sagheer","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11478184","data":{"address":{"address_line_1":"Units C\u0026D Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RP","premises":"Trident Business Park Building 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"8014bd33a2b4d601e0c179f28fd3961e2128a1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478184/persons-with-significant-control/individual/NT9I1a0b8HcpyBSg4SnHfwOE7v8"},"name":"Mr Martyn Smith","name_elements":{"forename":"Martyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11512404","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e9ecad1aaab9e65b803dfa6635d13c316e694159","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512404/persons-with-significant-control/individual/t8qNO3a3ByX1wJRvz7q-j5ARbxc"},"name":"Mr Matthew James Gregan","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gregan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11512425","data":{"address":{"address_line_1":"Landells","country":"England","locality":"Bampton","postal_code":"OX18 2LJ","premises":"Bampton Pharmacy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6e76c2c5994b174ddd6952352d884bda66acc2b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"K3 ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Wing Foo Yap"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512425/persons-with-significant-control/individual/adovBbm9yTdFuZDEmnpWwr1gC5Y"},"name":"Mr Wing Foo Yap","name_elements":{"forename":"Wing","middle_name":"Foo","surname":"Yap","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11512435","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Hastings","postal_code":"TN34 3JJ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"08842c9ee18809b0a718cd0f3954f98a084d8a23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512435/persons-with-significant-control/individual/DfBIclwaemYUonaZxVT19CoWodo"},"name":"Mrs Luisa Oliver","name_elements":{"forename":"Luisa","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-13"}}
{"company_number":"06977674","data":{"address":{"address_line_1":"New Road","address_line_2":"Hellingly","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4EW","premises":"Sussex Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6a7c86aea8f8e3ad9a2ea9d7e717cb9660eaba3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06977674/persons-with-significant-control/individual/xtx6o2uepBLxf7j5jamRHdY3HZM"},"name":"Ms Abbey Rebecca Filsell","name_elements":{"forename":"Abbey","middle_name":"Rebecca","surname":"Filsell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11513454","data":{"address":{"address_line_1":"Fruen Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9NT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"175d600fe94481b7276630747a33c99b54cabe40","kind":"individual-person-with-significant-control","links":{"self":"/company/11513454/persons-with-significant-control/individual/uIYlcKgyPVxdD257xOAUlCe373A"},"name":"Mr Vasile-Remus Iacob","name_elements":{"forename":"Vasile-Remus","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"10916134","data":{"address":{"address_line_1":"185 Tower Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 2UF","premises":"Second Floor"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f9d864e48c65dbd91691c58aa7eb6e7e3654b017","kind":"individual-person-with-significant-control","links":{"self":"/company/10916134/persons-with-significant-control/individual/CIyn_de4iUG1fq2To7Bqll2t7dA"},"name":"Mr Giandrin Barandun","name_elements":{"forename":"Giandrin","surname":"Barandun","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11514214","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"347"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ca91a3a1610031147186bffa0a32d77e4cb0f189","kind":"individual-person-with-significant-control","links":{"self":"/company/11514214/persons-with-significant-control/individual/0-zzyTfaf2QuqVFquvcenSrScb8"},"name":"Mr Neculai Raileanu","name_elements":{"forename":"Neculai","surname":"Raileanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514245","data":{"address":{"address_line_1":"Forest Edge","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5AE","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"dd67ffc635aba4dbd4708c5ceed7bbab15151e99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514245/persons-with-significant-control/individual/6hragsM1KNFI8x8iY7-1GTSMGXQ"},"name":"Mrs Parveen Virdee","name_elements":{"forename":"Parveen","surname":"Virdee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514245","data":{"address":{"address_line_1":"Forest Edge","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5AE","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"eb57b2907f9a47e8362433eb677db67e0d3ad477","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514245/persons-with-significant-control/individual/39mpJiV4RlqLlGX1MCd01_mk2qg"},"name":"Mrs Taranjit Bhogal","name_elements":{"forename":"Taranjit","surname":"Bhogal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514264","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Southville","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1PD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"6eb590b41d4a4d551c1cb21d17162c1fc738f243","kind":"individual-person-with-significant-control","links":{"self":"/company/11514264/persons-with-significant-control/individual/39BVsb18BQ3VGWMVd4BY9-JCPgE"},"name":"Mr Antonino Vitale","name_elements":{"forename":"Antonino","surname":"Vitale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11514264","data":{"address":{"address_line_1":"Glenroy Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1DZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b08c0053bda850064eb9669049283b18d08fa9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11514264/persons-with-significant-control/individual/B8dNLT-l8jRb2t36R_nafFzUP2g"},"name":"Mr Thomas Lennon Dailly","name_elements":{"forename":"Thomas","middle_name":"Lennon","surname":"Dailly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"09176544","data":{"address":{"address_line_1":"Rosedene Avenue","country":"England","locality":"Croydon","postal_code":"CR0 3DN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c35f4af0859b2249788f2e55c4de752237058c07","kind":"individual-person-with-significant-control","links":{"self":"/company/09176544/persons-with-significant-control/individual/jVOpX0so6PHxwmxESTGhj7adQ-c"},"name":"Mr Adam Barrett","name_elements":{"forename":"Adam","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC434784","data":{"address":{"address_line_1":"Spital","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3JU","premises":"148"},"etag":"a3641a72109fe05c83fa1f079ece1fa9b4647171","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc582263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC434784/persons-with-significant-control/corporate-entity/xxfOXsjGQArp_jGcwBg8ZPR3j08"},"name":"Grub Corp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11515754","data":{"address":{"address_line_1":"Polgooth","country":"England","locality":"St. Austell","postal_code":"PL26 7AX","premises":"4 East Rand"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"47b5ca80b1763d983a1ca32185a4eba79c72d15f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11515754/persons-with-significant-control/individual/_f43w7pM1r_MwaUqeTyoq51Wt-U"},"name":"Mr Jamie Melville Sweet","name_elements":{"forename":"Jamie","middle_name":"Melville","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11515775","data":{"address":{"address_line_1":"Redmere Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9GB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"d3f147b957a5705e5f754822a2ee007c9c6981fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11515775/persons-with-significant-control/individual/u0kCHfBJ8tF5fsWx-OhUzoybtNk"},"name":"Mr Ahmed Nawaz","name_elements":{"forename":"Ahmed","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516314","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1944},"etag":"e262b6df7bfeef1256437b52d0d67760097917fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11516314/persons-with-significant-control/individual/fiXSWfOEba_hmX8bTNww3sMEZHU"},"name":"Nanabhai Valand","name_elements":{"forename":"Nanabhai","surname":"Valand"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"09087085","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2a34d420ac56f0e08f988a9420eeeefb0a805eef","kind":"individual-person-with-significant-control","links":{"self":"/company/09087085/persons-with-significant-control/individual/iRdyvkUAWA5MRO-6-mgOxDuYYbg"},"name":"Mr Mark Anthony Short","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11516384","data":{"address":{"address_line_1":"St Thomas","country":"England","locality":"Birmingham","postal_code":"B23 7RG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"fb3b919b13452c46a968c682be05c1dbcf697b50","kind":"individual-person-with-significant-control","links":{"self":"/company/11516384/persons-with-significant-control/individual/yAxyedIHdncoK_n5GVq8R6uvsUE"},"name":"Mr Christopher Michael Chasteau","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Chasteau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11516385","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"50479b7bcb4cad4b2788e8de9cbf6909d6bbd8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516385/persons-with-significant-control/individual/PBLwgfnOVyKN-YWrxgAPyqA79I8"},"name":"Semina Nawaz","name_elements":{"forename":"Semina","surname":"Nawaz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11516515","data":{"address":{"address_line_1":"Dedmere Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1PA","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"8c12a680dd11987466a8fd575b72cbae546bbb46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516515/persons-with-significant-control/individual/NeUteY6i_7CAO-isQSPI0JvHly4"},"name":"Mr Bruce Robert Sykes","name_elements":{"forename":"Bruce","middle_name":"Robert","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"07978295","data":{"address":{"address_line_1":"Anmersh House","address_line_2":"Anmersh Grove","country":"England","locality":"Stanmore","postal_code":"HA7 1PA","premises":"40"},"etag":"f3a4a7977e96d3cf0fc72ccfad9bbe441402b987","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"07059614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07978295/persons-with-significant-control/corporate-entity/P7pTtXkVhWzJmUaLYMCJT09IT9A"},"name":"Headhunter Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"10894174","data":{"address":{"address_line_1":"21 Broad Street","country":"England","locality":"Bury","postal_code":"BL9 0DA","premises":"Lester House Business Centre"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0131b648cd5dd648a8b28cd62fdd4f87d6651ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/10894174/persons-with-significant-control/individual/x_-r-D8v2lInAguw2ukJCi1faHM"},"name":"Mr Dean Brian Braiden","name_elements":{"forename":"Dean","middle_name":"Brian","surname":"Braiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11516554","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b6e8caab5430ce96642e2d55bd5c78b53ffde691","kind":"individual-person-with-significant-control","links":{"self":"/company/11516554/persons-with-significant-control/individual/wI8l3niTmZZoHJMw8ugLVGH6WZc"},"name":"Mr Sakib Khan","name_elements":{"forename":"Sakib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517305","data":{"address":{"address_line_1":"Shenley Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 7NG","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7b566c04ffed912854f53deeb7698848d1d7f802","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517305/persons-with-significant-control/individual/7QW6LPBWbD6Twk7BaEUAj1XpCAk"},"name":"Mr Steven Samuel Hargreaves","name_elements":{"forename":"Steven","middle_name":"Samuel","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517324","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4JR","premises":"57 Rectory Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"91d40290110a8b36c4a121a9638b2a69fcf04c71","kind":"individual-person-with-significant-control","links":{"self":"/company/11517324/persons-with-significant-control/individual/bZcknt-aNKUQI4WwMWu4tz9rMZE"},"name":"Mr Benjamin Alexander Frake","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Frake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517324","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4JR","premises":"57 Rectory Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"352664223ba0cc47a91a4ad0764fbc4bdf1e7f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11517324/persons-with-significant-control/individual/_VPzcnuZcC5j8gDlBDeiQOPzETg"},"name":"Miss Harriet Jayne Hill","name_elements":{"forename":"Harriet","middle_name":"Jayne","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517995","data":{"address":{"address_line_1":"Simmonite Road","country":"England","locality":"Rotherham","postal_code":"S61 3EL","premises":"66 Simmonite Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"cbe747cc574356dcbf0afcfb8713c7c76e1d16af","kind":"individual-person-with-significant-control","links":{"self":"/company/11517995/persons-with-significant-control/individual/GUjs62pdrZ5KdDMOqrP024LTcoM"},"name":"Mr Ashley Michael Myers","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11518004","data":{"address":{"address_line_1":"Pristavna","country":"Slovakia","locality":"Bratislava","postal_code":"821 09","premises":"47"},"country_of_residence":"Slovakia","date_of_birth":{"month":9,"year":1991},"etag":"fc9e40f5dc2ac73823d6626da6ad8cb91774f3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11518004/persons-with-significant-control/individual/gmUIExtcl8otgmeYUsDXt_c0ays"},"name":"Mr Mario Melnik","name_elements":{"forename":"Mario","surname":"Melnik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"09107814","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7SR","premises":"George Arthur Ltd, Suite 6 B, Wentworth Lodge"},"ceased_on":"2018-08-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f23b8cc5732b28015fe3a2e10290ec74e412f421","kind":"individual-person-with-significant-control","links":{"self":"/company/09107814/persons-with-significant-control/individual/ak4L5mYL46dARfkrJrvferD7gd8"},"name":"Mr John Thomas Gerard Crowe","name_elements":{"forename":"John","middle_name":"Thomas Gerard","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-12"}}
{"company_number":"11519674","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8LF","premises":"268a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"5a06eafa74fefc08fb2dbbec8ffe3f9fd1a734ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11519674/persons-with-significant-control/individual/-hUADWJ0C6IXGy3mUrHEDVIcbmc"},"name":"Mr Mohammad Zafar Iqbal","name_elements":{"forename":"Mohammad","middle_name":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11520375","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 3HW","premises":"30","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"8286d3cd24e8eaec84a8842f7e07136b9f928fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11520375/persons-with-significant-control/individual/jn6_gQN7rBIhel2EVnx3z3zfi3Q"},"name":"Mr Andrew Paul Branighan","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Branighan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-08-16"}}
{"company_number":"11520395","data":{"address":{"address_line_1":"8 Fir Tree Court","address_line_2":"Allum Lane","country":"England","locality":"Elstree","postal_code":"WD6 3NF","premises":"8 Fir Tree Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"df80bc8f647e7210eb527af7ea04dfa008192cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11520395/persons-with-significant-control/individual/edn0xVYp73zJ2HxcNoN5a0UKgWk"},"name":"Miss Li An","name_elements":{"forename":"Li","surname":"An","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520424","data":{"address":{"address_line_1":"7 Clive Crescent","country":"Wales","locality":"Penarth","postal_code":"CF64 1WW","premises":"2 Osborne"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1936},"etag":"c21d978ca35378adca054cb5c6c8a3e7b5cb6ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/11520424/persons-with-significant-control/individual/K4daWRQshooIROYSYd_QnLGaCrg"},"name":"Mr Anthony Monroe Ernest","name_elements":{"forename":"Anthony","middle_name":"Monroe","surname":"Ernest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520425","data":{"address":{"country":"England","locality":"Billingham","postal_code":"TS23 1AU","premises":"45 Bedale Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"5e03dc80c6a6ac049ea004089db8053a4caad050","kind":"individual-person-with-significant-control","links":{"self":"/company/11520425/persons-with-significant-control/individual/OGD9q8OUeOiLRsB10WSVE1krt2Y"},"name":"Mr Kevin Vargiu","name_elements":{"forename":"Kevin","surname":"Vargiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520454","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"742afa388ecc2b84c18c76c53e6ac65bea133aba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11520454/persons-with-significant-control/individual/PklJ4qQ1ig1wh-bTOfD6h03xZOI"},"name":"Mr Matthew John Silsby","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Silsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11520475","data":{"address":{"address_line_1":"Rookery Street","country":"England","locality":"Wolverhampton","postal_code":"WV11 1UN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"eeda0b36b52794fc2f4f7870c7b7264b5bb80465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11520475/persons-with-significant-control/individual/WKxeWx_OCXf6bbkCqCUSX2WopjU"},"name":"Mr Divine Buta","name_elements":{"forename":"Divine","surname":"Buta","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11520495","data":{"address":{"address_line_1":"Swinburne Road","country":"United Kingdom","locality":"London","postal_code":"SW15 5EH","premises":"112"},"etag":"042f1db7cd12293fa5d926b94b699de7ec184cc3","identification":{"legal_authority":"Limited Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11520495/persons-with-significant-control/corporate-entity/zjgnCtlnRdzs_k-EVVK2j1G_PVY"},"name":"Salt Future 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-08-16"}}
{"company_number":"SC605474","data":{"address":{"address_line_1":"Newbigging","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7AJ","premises":"3e"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"29b4d172e4353966bf42bb6e403a035fc3a08d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605474/persons-with-significant-control/individual/u_DL9BxBjMmbs9LVj18iG0WVm84"},"name":"Miss Emma Flockhart","name_elements":{"forename":"Emma","surname":"Flockhart","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521934","data":{"address":{"address_line_1":"Haven House, Albemarle Street","country":"England","locality":"Harwich","postal_code":"CO12 3HL","premises":"Suite 12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"48093ea1a059051302735603c526c7b5f0cef0e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521934/persons-with-significant-control/individual/tYkcO2y92lrm36vHjT7Mri6enBs"},"name":"Mr Paul Albert Summers","name_elements":{"forename":"Paul","middle_name":"Albert","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11521934","data":{"address":{"address_line_1":"Haven House, Albemarle Street","country":"England","locality":"Harwich","postal_code":"CO12 3HL","premises":"Suite 12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"c812895a8f8f11a8e354f6e9d258377307f1c02c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521934/persons-with-significant-control/individual/2Isjb19koLAPRLjv-titZ_XvRMo"},"name":"Mrs Julie Dawn Summers","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11521935","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"624f6b8c67a5c9e85ca20ed19e9fdd1b74b1464e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11521935/persons-with-significant-control/corporate-entity/QBZXNJpaEBfwnOD2j3exQ_xGaZE"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11521954","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0NH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"8ce5fd7c22265ba659ec39135dbf0812d1de6757","kind":"individual-person-with-significant-control","links":{"self":"/company/11521954/persons-with-significant-control/individual/nzcxBG6nUJ2iXhB5-IHR7l3qB6k"},"name":"Mr Paul Mead","name_elements":{"forename":"Paul","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521954","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0NH","premises":"Unit 1"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"469c5efdf7e6a2d74831cbc1285b2a32ea833b42","kind":"individual-person-with-significant-control","links":{"self":"/company/11521954/persons-with-significant-control/individual/QN11_ZRCLBFtgRzkZRALn8C3Sww"},"name":"Mr Ryan Dungey","name_elements":{"forename":"Ryan","surname":"Dungey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11522534","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Barnet","postal_code":"EN5 5NL","premises":"Carinya","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"57d4d7fe8c04ee40af1ed8acc95f512ced017079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11522534/persons-with-significant-control/individual/9aF6sLu1gHCGBDan4ucpd375f1k"},"name":"Ms Louisa Jane Mar","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Mar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11522535","data":{"address":{"address_line_1":"Stoneyhead","address_line_2":"Wrantage","country":"England","locality":"Taunton","postal_code":"TA3 6BZ","premises":"Stoneyridge"},"ceased_on":"2020-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"db40c4c07fbceebac762c04c9bada6ec74ec9a93","kind":"individual-person-with-significant-control","links":{"self":"/company/11522535/persons-with-significant-control/individual/i4HaktiZzzIXEUA2bITwO64A4UM"},"name":"Mrs Kelly Broadway","name_elements":{"forename":"Kelly","surname":"Broadway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11522554","data":{"address":{"address_line_1":"Sanstone Road","address_line_2":"Lee","country":"United Kingdom","locality":"London","postal_code":"SE12 0UR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"d3d3cd505bebae3f3befc90ff414a4f00cc4b558","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11522554/persons-with-significant-control/individual/hjodBsLePpWoIERFtb1MyvaSXDM"},"name":"Mrs Adebola Clara Williams","name_elements":{"forename":"Adebola","middle_name":"Clara","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11523385","data":{"address":{"address_line_1":"Cavendish Avenue","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6QH","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6a8a8446512706318f61bd2ab2a93f6280f4ea8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11523385/persons-with-significant-control/individual/Fxp1pDo2p2rEBe_c77POXBYukCg"},"name":"Miss Amanda Jane Groves","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Groves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"10812834","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Birmingham","postal_code":"B10 0NY","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d443b1d521aba8ab0178a38a70ff67493c89e613","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812834/persons-with-significant-control/individual/H5Q05K-QoAwzGHGEaUosp_Q6e_4"},"name":"Mr Imran Hoosen Tootla","name_elements":{"forename":"Imran","middle_name":"Hoosen","surname":"Tootla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11523414","data":{"address":{"address_line_1":"Martello Street","country":"United Kingdom","locality":"London","postal_code":"E8 3QP","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"390a95a1b4dde63d80612ee428a06fdde35472e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11523414/persons-with-significant-control/individual/VZWA0g6gajwamKkGLlVRRHvb1gM"},"name":"Mr Wendel Henry","name_elements":{"forename":"Wendel","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11524135","data":{"address":{"address_line_1":"Field Aston","country":"United Kingdom","locality":"Newport","postal_code":"TF10 9LE","premises":"Middle Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"dd14d402bb320dccb954d585e45b9575ab603708","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524135/persons-with-significant-control/individual/4SZ61H_RhN4MGrfz9C9xE4l0erQ"},"name":"Mr Neil Gordon Wagstaff","name_elements":{"forename":"Neil","middle_name":"Gordon","surname":"Wagstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11524135","data":{"address":{"address_line_1":"Field Aston","country":"United Kingdom","locality":"Newport","postal_code":"TF10 9LE","premises":"Middle Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"6ac9522f48d64946088676addc439ad6b21de4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524135/persons-with-significant-control/individual/vra1HWzdcVbJu0oTuixQRi26BNw"},"name":"Mrs Heather Rowena Wagstaff","name_elements":{"forename":"Heather","middle_name":"Rowena","surname":"Wagstaff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11375555","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"edf1c75578a9f193b81a56d847ba3e97ff1400d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11375555/persons-with-significant-control/individual/W7sK6KFABxJURXo8UAhW2k-3I9U"},"name":"Mr Shamsul Islam","name_elements":{"forename":"Shamsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"10679604","data":{"address":{"address_line_1":"1 Temple Avenue","country":"England","locality":"London, London","postal_code":"EC4Y 0HA","premises":"Hamilton House"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1997},"etag":"4812cc2e3adf8941e635cbb09e5cee9b35155976","kind":"individual-person-with-significant-control","links":{"self":"/company/10679604/persons-with-significant-control/individual/pBwwJxH86mEZvPDs7Sl0uyf0Wiw"},"name":"Miss Laetitia Celine Tillie","name_elements":{"forename":"Laetitia","middle_name":"Celine","surname":"Tillie","title":"Miss"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11475754","data":{"address":{"address_line_1":"Dickson Road","country":"England","locality":"Blackpool","postal_code":"FY1 2AX","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"ec2adac78b559879b4ff91ac0dc699e5ede44b20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475754/persons-with-significant-control/individual/JTzkyfAJ9Gmam-CDfI1mRcIq4Zg"},"name":"Mr Basil Joseph Warren Newby","name_elements":{"forename":"Basil","middle_name":"Joseph Warren","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11524705","data":{"address":{"address_line_1":"58a Arthur Street","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8JY","premises":"Suite 6, Lakeside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"e414a59415d9352c9393cff9362f3dfee358fc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11524705/persons-with-significant-control/individual/TPZwmKtDMaI_8j7VF27jXvRYqqk"},"name":"Cara Marsh","name_elements":{"forename":"Cara","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524715","data":{"address":{"address_line_1":"Veals Mead","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3SB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"5fe3e5c433a8477d71b2dcac6d3503c0fd7b53d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11524715/persons-with-significant-control/individual/Ryu2Ahd64LSPslQb_2Xc3pEz3RM"},"name":"Mr Brian Odongo","name_elements":{"forename":"Brian","surname":"Odongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527795","data":{"address":{"address_line_1":"68","address_line_2":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Second Home"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"90e61a0c49b7dd8c3034bbb6c7a5b371bfbf0cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11527795/persons-with-significant-control/individual/GrwgZCCJBMJMDMlcRFrnmbFF9zM"},"name":"Mr Ashleigh Ainsley","name_elements":{"forename":"Ashleigh","surname":"Ainsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527795","data":{"address":{"address_line_1":"68","address_line_2":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Second Home"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"20d35c8aad204450c1f83c04bcf60e51fb191b01","kind":"individual-person-with-significant-control","links":{"self":"/company/11527795/persons-with-significant-control/individual/mOM1L9ZTMO2E_iqE0q-rFGTTXkY"},"name":"Mr Dion Mckenzie","name_elements":{"forename":"Dion","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527795","data":{"address":{"address_line_1":"68","address_line_2":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Second Home"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"33d4bdb6618e6c5cd797dbfc463d37f58dd89f80","kind":"individual-person-with-significant-control","links":{"self":"/company/11527795/persons-with-significant-control/individual/JlxfCsPyZug-lP-F1BnVzAy3N4Y"},"name":"Mr Mark Anthony Prescod","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Prescod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"07785455","data":{"address":{"address_line_1":"Gammaton Road","country":"England","locality":"Bideford","postal_code":"EX39 4DF","premises":"Travel Chapter House"},"etag":"a00082663ad76d437e946e6b55d43bfbe11a4f7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"02431506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07785455/persons-with-significant-control/corporate-entity/wV-4xFbXkjTI8vN22B35ydgFBoE"},"name":"The Travel Chapter Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"04620465","data":{"address":{"address_line_1":"Norbury Crescent","country":"England","locality":"London","postal_code":"SW16 4LA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"70477f0c2906d81c8d40d5319cbe870c54cf6475","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04620465/persons-with-significant-control/individual/M-Uhtifyfwta25xmxCYoews_SXc"},"name":"Ms Tiffany Jane St James","name_elements":{"forename":"Tiffany","middle_name":"Jane","surname":"St James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-31"}}
{"company_number":"11578255","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Spencers Wood","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1AE","premises":"Glendene","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"376f765dabfe129af7c1b49cbbf688609afd4ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578255/persons-with-significant-control/individual/s0Xi37ERHKFiDsFJVmZUeN5wOVM"},"name":"Mrs Lynn Irene Baker","name_elements":{"forename":"Lynn","middle_name":"Irene","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"04540274","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"a9050d4150bd9079bebff2f55f259d9e5860e9ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04540274/persons-with-significant-control/individual/1E7-_mu_HG7pbh1womheWS0Kh5A"},"name":"Ms Anne Patricia Cunningham","name_elements":{"forename":"Anne","middle_name":"Patricia","surname":"Cunningham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"04035395","data":{"address":{"address_line_1":"Silver Fox Way","address_line_2":"Cobalt Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QJ","premises":"Cobalt 3.1"},"etag":"7a8dc90c319434be15a8449caa5c6ee591b131ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Registered Company","registration_number":"08918439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04035395/persons-with-significant-control/corporate-entity/grN-9rbE9LzSGghRS6znHJBoIBs"},"name":"Union Property Services Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-07-18"}}
{"company_number":"06283025","data":{"address":{"country":"Germany","locality":"52441linnich","premises":"Grosse Str. 1"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1977},"etag":"c88795fb455faa6c14477105e6edf08ffab88ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/06283025/persons-with-significant-control/individual/qtFzjHg8ipOdIfSPjaKShOapqlc"},"name":"Christian Esser","name_elements":{"forename":"Christian","surname":"Esser"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578265","data":{"address":{"address_line_1":"3","country":"Tunisia","locality":"Sousse","postal_code":"4054","premises":"Sahloul"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1975},"etag":"90d1b56c54a515dbcde4da76463ad892f511a282","kind":"individual-person-with-significant-control","links":{"self":"/company/11578265/persons-with-significant-control/individual/B2QpyTFzCd8M7Y0ZhSR-KluHJAc"},"name":"Mr Mohamed Ellajmi","name_elements":{"forename":"Mohamed","surname":"Ellajmi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"09693134","data":{"address":{"address_line_1":"Grand Milennim Plazza (Lower Block)","country":"Hong Kong","locality":"181 Queen's Road","premises":"Room 1501"},"ceased_on":"2019-07-18","etag":"98958a671a71631de0496772c42e99792e52c6ae","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"69016797-000-03-18-6"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09693134/persons-with-significant-control/corporate-entity/V2JW9XrE7i9bGOfvgv7Yfz9msSA"},"name":"Icool International (Hong Kong) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11578275","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Smallwood","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 2WW","premises":"Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"9539b000d2d886e9ebfe89316baac6844147704b","kind":"individual-person-with-significant-control","links":{"self":"/company/11578275/persons-with-significant-control/individual/l7Fm8RXr38I849oc-BqJCiGCVBc"},"name":"Miss Suzanne Jayne Baker","name_elements":{"forename":"Suzanne","middle_name":"Jayne","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578275","data":{"address":{"address_line_1":"Harter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6HP","premises":"34 China House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"696374e33bbd3afdac6cc9aea015cd92fab36ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/11578275/persons-with-significant-control/individual/z3nhrkI0TmcbmnkRq3JJIYBuoQM"},"name":"Mr George Howard Goudie","name_elements":{"forename":"George","middle_name":"Howard","surname":"Goudie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578285","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1JY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5d503418c321eb2caa0116bfafec26fc3936c79b","kind":"individual-person-with-significant-control","links":{"self":"/company/11578285/persons-with-significant-control/individual/eNrM7JpMyWFjX5pXX-BlYoKzIy8"},"name":"Mr Md Shah Sufian","name_elements":{"forename":"Md","middle_name":"Shah","surname":"Sufian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11098115","data":{"address":{"address_line_1":"Longhill Road","country":"England","locality":"London","postal_code":"SE6 1TZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"fb09b1fbcf62cd1428092ebf9d965e6a5612a824","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098115/persons-with-significant-control/individual/1_E1Ee8fbht1xVKTdf2cxxevB9Y"},"name":"Mr Gokhan Cemal","name_elements":{"forename":"Gokhan","surname":"Cemal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578495","data":{"address":{"address_line_1":"Offord Grove","address_line_2":"Leavesden","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7NF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c6d2c28f62851165677b4ffefe385c99db41ec0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11578495/persons-with-significant-control/individual/iI42CTL9HaNpnwCR8FGJQ1tv50g"},"name":"Elizabeth Ajala","name_elements":{"forename":"Elizabeth","surname":"Ajala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578504","data":{"address":{"address_line_1":"Stadium Road","country":"United Kingdom","locality":"London","postal_code":"SE18 4QH","premises":"Flat 24 Nicholas House, Room 80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"6006345b261176e436179331791ce28e5c3a4eff","kind":"individual-person-with-significant-control","links":{"self":"/company/11578504/persons-with-significant-control/individual/TORakNjKuyFP0H6Ka3jTyzk_zEQ"},"name":"Mr Blessing Karembera","name_elements":{"forename":"Blessing","surname":"Karembera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09113205","data":{"address":{"address_line_1":"Hillcrest","country":"United Kingdom","locality":"Dormans Park","postal_code":"RH19 2LX","premises":"The Crest","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d630a2b626b2e60709681d7313ed5cbaa4643741","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113205/persons-with-significant-control/individual/MXv4LHIUaJeyPD2pTWSbq7ncvWY"},"name":"Andrea Cole","name_elements":{"forename":"Andrea","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"11578944","data":{"address":{"address_line_1":"Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios 1-3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a621422afcd9c5ad0274cdf3a8c144345d8fea65","kind":"individual-person-with-significant-control","links":{"self":"/company/11578944/persons-with-significant-control/individual/T-TNuTdCVYY4nYIBLFy3T3f7MyE"},"name":"Kamil Krzysztof Koczwara","name_elements":{"forename":"Kamil","middle_name":"Krzysztof","surname":"Koczwara"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11578955","data":{"address":{"address_line_1":"Jenifer Grove","address_line_2":"High Heaton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7QS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"794b6d79d58b04b4c622af001d2a96da40f9ed30","kind":"individual-person-with-significant-control","links":{"self":"/company/11578955/persons-with-significant-control/individual/tSCR4gnC-pEnn3VM_m0RI4x1xB0"},"name":"Mr Iyad Hassan","name_elements":{"forename":"Iyad","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"09729614","data":{"address":{"address_line_1":"Lilbourn Drive","locality":"York","postal_code":"YO30 6PY","premises":"13","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"09996ba261ecb4276c776c4a1db3c15890b95796","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09729614/persons-with-significant-control/individual/nwNCM-3zNnv7SzljKm-Jb8HZyPU"},"name":"Mr Richard Taylor","name_elements":{"forename":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11578964","data":{"address":{"postal_code":"BH9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"2fe4b69c19d7ccfe3f4526aa10ae8133ac1b73fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11578964/persons-with-significant-control/individual/O-21Dw1w_W_0qAUGHueARDnRPvw"},"name":"Ms Diane Roberts","name_elements":{"forename":"Diane","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579255","data":{"address":{"address_line_1":"Swanmead Drive","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 9FH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"c6777253a9075c555de1bf62bd87b1aee5f3fc75","kind":"individual-person-with-significant-control","links":{"self":"/company/11579255/persons-with-significant-control/individual/RS2pTDQzDSK4sQZShHmzPTxaVAc"},"name":"Mrs Chloe Hext","name_elements":{"forename":"Chloe","surname":"Hext","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579284","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"1df4a98012a927f4b74268bbf1367bfbb8f7046e","kind":"individual-person-with-significant-control","links":{"self":"/company/11579284/persons-with-significant-control/individual/Iymw157YTkgBR7TdWgSPkLMG1xo"},"name":"John Shaw-Miller","name_elements":{"forename":"John","surname":"Shaw-Miller"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11579795","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","po_box":"W1W 7LT","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1993},"etag":"3cfa9ee081938f0705f66f17ac02b8941294709a","kind":"individual-person-with-significant-control","links":{"self":"/company/11579795/persons-with-significant-control/individual/mS92T50Dkq-zbeOn1PyqIiyfiDQ"},"name":"Mrs. Zeynep Yüksel","name_elements":{"forename":"Zeynep","surname":"Yüksel","title":"Mrs."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579805","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House Suite 3"},"etag":"9938ef60b346e8f2fa35486fde3cd5969a512bad","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579805/persons-with-significant-control/corporate-entity/Nlxp5uRSO6a6Bnu3eGNw_D3Hnao"},"name":"Liquid Real Estate Innovation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"11579814","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"88c71bf3a025ab912ebd2649bdfbddd97e659dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11579814/persons-with-significant-control/individual/xA5qf71ak8YZ8vTjsOTWB-blWu4"},"name":"Bobby Millar","name_elements":{"forename":"Bobby","surname":"Millar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11405015","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"7fde34d4e36dbb071f6c55e9696df8306e30aba4","kind":"individual-person-with-significant-control","links":{"self":"/company/11405015/persons-with-significant-control/individual/3COK6zGNNLZSsRnzKA7M0uYTYWk"},"name":"Ms Editha Gatcho","name_elements":{"forename":"Editha","surname":"Gatcho","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11580634","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"5bdd669f880ab34f8a6082dd0c57fe591d16a3ea","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"11575758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11580634/persons-with-significant-control/corporate-entity/il4iz0dgqsTfC4D-RqBsIYxGPVI"},"name":"Seed X Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580674","data":{"address":{"address_line_1":"Dianne Way","country":"England","locality":"Barnet","postal_code":"EN4 9RY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"73e938130ebb0bc4cb2d6e0af633f44cf28cf833","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580674/persons-with-significant-control/individual/WGSxuFp0W2I3e8wOYd-IsPa0uXc"},"name":"Mr Galin Ganev","name_elements":{"forename":"Galin","surname":"Ganev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11581505","data":{"address":{"address_line_1":"Palmcourt Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0BA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ce12056dc9f31f84c5bc2ddaa92a00d488f3eb29","kind":"individual-person-with-significant-control","links":{"self":"/company/11581505/persons-with-significant-control/individual/WnLEHPydLrZIURarC1U6I-vN7Ps"},"name":"Mr Rishi Kapoor","name_elements":{"forename":"Rishi","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10428034","data":{"address":{"address_line_1":"108 Commercial Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3AE","premises":"S2 Mill House Centre","region":"Hampshire"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"0de6d0f2b929e199976738324cfc60c8bad5eacd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10428034/persons-with-significant-control/individual/dRKsTwInFWf6CA7t9MUg-RjWvLE"},"name":"Mrs Joscelyne Tang","name_elements":{"forename":"Joscelyne","surname":"Tang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11581535","data":{"address":{"address_line_1":"Marine Drive","locality":"Lytham St. Annes","postal_code":"FY8 1AU","premises":"The Fairhaven 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"cb744aedf5798a178624bb46478adaa3828a6afe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581535/persons-with-significant-control/individual/7vJ_7uw8v7-YenHOvVMgv17cNXw"},"name":"Gina Mancini","name_elements":{"forename":"Gina","surname":"Mancini"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581535","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"82"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7ea450f286bba28ae3694e1bc61ede6693c8499a","kind":"individual-person-with-significant-control","links":{"self":"/company/11581535/persons-with-significant-control/individual/9OoNMnZsGXCnXjRuyCMjriimkXM"},"name":"Mr Robert Benson","name_elements":{"forename":"Robert","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581555","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e6a274c750827dbf0eeed2498502282663c08172","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581555/persons-with-significant-control/individual/m75qWO18u9qOtWur4jtZ820WUw0"},"name":"Mr Muizill Ali Hassan","name_elements":{"forename":"Muizill","middle_name":"Ali","surname":"Hassan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"03248155","data":{"address":{"address_line_1":"43 Carleton Road","address_line_2":"London","postal_code":"N7 0ET"},"ceased_on":"2025-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"144814002d94531098e8673981c493c254f4b2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03248155/persons-with-significant-control/individual/OkSoIk9-EjRTL7cVpgcPYzQBMBE"},"name":"Miss Heather Marie Gray","name_elements":{"forename":"Heather","middle_name":"Marie","surname":"Gray","title":"Miss"},"nationality":"British,American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11582315","data":{"address":{"address_line_1":"Love Lane","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1JD","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"c29f99fb0e7c77dcfdd8ef12db298398cc0d602b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582315/persons-with-significant-control/individual/HDRdCOmf6-kYk6ia19us8Ui3EQs"},"name":"Mr David William","name_elements":{"forename":"David","surname":"William","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582344","data":{"address":{"address_line_1":"44-46 Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1BP","premises":"First Floor Mitre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"25fc3fbf1c2a71a29ce18e81bdda5b5afd5ddd9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582344/persons-with-significant-control/individual/9Ywsd-LmXG8Oaf3jBESV0DMQixM"},"name":"Mr Logan Romero Plant","name_elements":{"forename":"Logan","middle_name":"Romero","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-09-21"}}
{"company_number":"11582344","data":{"address":{"address_line_1":"44-46 Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1BP","premises":"First Floor Mitre House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c58e4785ee98a217ba2c7253a051d8a84550e07c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582344/persons-with-significant-control/individual/YMR6j9u1hZGLebAL-gbxeBh4JtE"},"name":"Mrs Bridget Emma Plant","name_elements":{"forename":"Bridget","middle_name":"Emma","surname":"Plant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-09-21"}}
{"company_number":"11582345","data":{"address":{"address_line_1":"Caldwell Street","country":"United Kingdom","locality":"London","postal_code":"SW9 0EX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d8e2174335f4e404628e05e044cbbab090f1d956","kind":"individual-person-with-significant-control","links":{"self":"/company/11582345/persons-with-significant-control/individual/4fjyVmF0cRLpJThkiDH4NDD7lZg"},"name":"Mr Stephen William Vasconcellos-Sharpe","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Vasconcellos-Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582345","data":{"address":{"address_line_1":"Broadley Terrace","country":"United Kingdom","locality":"London","postal_code":"NW1 6LG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"52f935df5b04af98e83b38e23cafa13ba9398dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11582345/persons-with-significant-control/individual/MlmzIAx0wLXllP_yBvSH9riRNXw"},"name":"Mr Richard Peter Landy","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Landy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583315","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1990},"etag":"b57ae64f1fd28ee6003830e4285faabfd5b7926f","kind":"individual-person-with-significant-control","links":{"self":"/company/11583315/persons-with-significant-control/individual/56O4QK8dvU_iTwalrxloa941brA"},"name":"Mr Athanasopoulos Andreas Grigorios","name_elements":{"forename":"Athanasopoulos","surname":"Andreas Grigorios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11584175","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7LL","premises":"A2 Patrick Tobin Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5d705da7e5be334716a47ea9dc25be5eb9c3d756","kind":"individual-person-with-significant-control","links":{"self":"/company/11584175/persons-with-significant-control/individual/4fm1qxOgbc-qpbwkLpw-q3aFexY"},"name":"Mr Lee Hatch","name_elements":{"forename":"Lee","surname":"Hatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC608915","data":{"address":{"address_line_1":"Willow Wynd","address_line_2":"Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4SY","premises":"22 Willow Wynd","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"283b7613587492d9167e59fd8a2fcf2e0acec914","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608915/persons-with-significant-control/individual/XE_ikaPtd4siLDNJfZow9iJyNZg"},"name":"Mr Grzegorz Tomasz Bialozyt","name_elements":{"forename":"Grzegorz","middle_name":"Tomasz","surname":"Bialozyt","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584194","data":{"address":{"address_line_1":"Jutland Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5DP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"158be81486643a899fe6fb76315389f3f2ebc840","kind":"individual-person-with-significant-control","links":{"self":"/company/11584194/persons-with-significant-control/individual/ZvnVsdKNVr6UENUE8v45LfEDBts"},"name":"Mr Shahid Ali","name_elements":{"forename":"Shahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584195","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a6b410cd2815df59928163bbb7287e330c25ee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11584195/persons-with-significant-control/individual/M4QWmr9UJvOtXgwQ5OZ-rI0rjks"},"name":"Mr Andrew Winstone","name_elements":{"forename":"Andrew","surname":"Winstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584215","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Kirkby-In-Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 7DR","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"42e090e0641f43ca59c3ba05c4074c6402f7b926","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584215/persons-with-significant-control/individual/RehUboP_Y1o8EHIRld449zY6RWY"},"name":"Mr Luke Danskin","name_elements":{"forename":"Luke","surname":"Danskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585024","data":{"address":{"address_line_1":"Nasmyth Street","country":"United Kingdom","locality":"London","postal_code":"W6 0HA","premises":"5 Nasmyth Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"4f33b252879c17f97bc8b74097c8e2acb09ac242","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585024/persons-with-significant-control/individual/_NsAfrP2Y9f9bj9839VeTK7qlxw"},"name":"Mr Harry Rupert Wiggins","name_elements":{"forename":"Harry","middle_name":"Rupert","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585024","data":{"address":{"address_line_1":"St. Elmo Road","country":"United Kingdom","locality":"London","postal_code":"W12 9DZ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3239ef3d137de26f4c068d184ba9dcc799d7b033","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585024/persons-with-significant-control/individual/x3PUEPKnFFL-23fPob_yj5nA_y4"},"name":"Mr Jason Lawrence Wells","name_elements":{"forename":"Jason","middle_name":"Lawrence","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585054","data":{"address":{"address_line_1":"Granville Close","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4FY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"7366bf2b13fc0b6234a65b03295aefb8d0c30e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11585054/persons-with-significant-control/individual/c8v40Cs0fUwRGwiUSGNG0Ytz4_Q"},"name":"Mr William Stokes","name_elements":{"forename":"William","surname":"Stokes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585054","data":{"address":{"address_line_1":"Granville Close","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4FY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"72ad1ae3c4a783b0b85202f9e7da02af85b5ee5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11585054/persons-with-significant-control/individual/Xhfgyp_wpJV15ujbjYBImAVYMJY"},"name":"Mrs Christine Stokes","name_elements":{"forename":"Christine","surname":"Stokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585055","data":{"address":{"address_line_1":"Sagecroft Road","country":"England","locality":"Thatcham","postal_code":"RG18 3AX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"eab50279e0d0714dff8fd3ab5bf8698689893835","kind":"individual-person-with-significant-control","links":{"self":"/company/11585055/persons-with-significant-control/individual/-692d-Sgo6VpF8TTYF7__xN_ZF8"},"name":"Mr Mark Philip Cuddy","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Cuddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585055","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Marsworth","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4LT","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9b3defa5cf147113fbc2efd92e8a8834fcccb63c","kind":"individual-person-with-significant-control","links":{"self":"/company/11585055/persons-with-significant-control/individual/Nvg1DkyAjrCi-Om7RR5BN35TVtg"},"name":"Mr Keith Leslie Mcmahon","name_elements":{"forename":"Keith","middle_name":"Leslie","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11081354","data":{"address":{"address_line_1":"Cooks Close","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0BB","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"21a153389b48da13e6b11058ee95b43c07908815","kind":"individual-person-with-significant-control","links":{"self":"/company/11081354/persons-with-significant-control/individual/mWFkigarXLxFaOyxGjekKRQqZcw"},"name":"Mr Gopal Somanahally Nagarajegowda","name_elements":{"forename":"Gopal","middle_name":"Somanahally","surname":"Nagarajegowda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11585065","data":{"address":{"address_line_1":"Park View Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7QT","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"10ce6fb05f73a458a3742ceac73dd60115513565","kind":"individual-person-with-significant-control","links":{"self":"/company/11585065/persons-with-significant-control/individual/IkKFlfTqBAd9cpb2NNEgtlBy2F0"},"name":"Mr Tarique Chowdhury","name_elements":{"forename":"Tarique","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585834","data":{"address":{"address_line_1":"2 The Cottages","address_line_2":"Heathfields","country":"England","locality":"Uppermill","postal_code":"OL3 6EN","premises":"2","region":"Oldham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"9524994ca1a81635d4772d9d6b34c74973ba20d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11585834/persons-with-significant-control/individual/oT_qfqVY0ag6omDAp3C01a5XPdY"},"name":"Mr Reece Thompson-Hunt","name_elements":{"forename":"Reece","surname":"Thompson-Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"08540224","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"f277f056ad9765f287be01c9d74e081094c60444","kind":"individual-person-with-significant-control","links":{"self":"/company/08540224/persons-with-significant-control/individual/7jBt8LjPiIUKskQ49q5dGIJudvc"},"name":"Mr Thomas William Hennigan","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Hennigan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"11585855","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b39edce7de3db7b126f0c9dede048bbd3e856772","kind":"individual-person-with-significant-control","links":{"self":"/company/11585855/persons-with-significant-control/individual/EUwqNsFEYBXyCEbO0OtwPzMx90Y"},"name":"Mr John Woods","name_elements":{"forename":"John","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11586715","data":{"address":{"address_line_1":"Cambrai Court, 1229 Stratford Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9AA","premises":"C/O Capitax \u0026 Co (Tax Consultants) Ltd"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"f1c8868c987e2829a57cb1e20da459a5eb49af71","kind":"individual-person-with-significant-control","links":{"self":"/company/11586715/persons-with-significant-control/individual/ogSGKuJ4hcqIeEj_0PMeYsY8_MY"},"name":"Mr. Terence William Ievers","name_elements":{"forename":"Terence","middle_name":"William","surname":"Ievers","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586715","data":{"address":{"address_line_1":"Old Lode Lane","country":"England","locality":"Solihull","postal_code":"B92 8LN","premises":"960"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"453c1ae1a9218539be2ce2f3c544e3d07d34f13d","kind":"individual-person-with-significant-control","links":{"self":"/company/11586715/persons-with-significant-control/individual/GtEUqqh4nZ8jqsYJjjeo4Cllitk"},"name":"Miss. Michelle Elizabeth Lloyd","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Lloyd","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586734","data":{"address":{"address_line_1":"Lancelot Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 9DX","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"86c837a3e538f0866db4a8a8a31182ed30263725","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586734/persons-with-significant-control/individual/VLZNOX_huWwftUYzaXeZJoefC3k"},"name":"Mr Lukasz Nowak","name_elements":{"forename":"Lukasz","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586735","data":{"address":{"address_line_1":"London Mews","country":"England","locality":"London","postal_code":"W2 1HY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b3dd679ddfc7278cde52bbf81e214195138d8e77","kind":"individual-person-with-significant-control","links":{"self":"/company/11586735/persons-with-significant-control/individual/FrdfbZan7I0_cAvT5SXADDHPu_Q"},"name":"Mr Martin Michael Furlong","name_elements":{"forename":"Martin","middle_name":"Michael","surname":"Furlong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586744","data":{"address":{"address_line_1":"Bailey Avenue","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2EE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"e50247068d318fc818aa6497368777a2ac90a939","kind":"individual-person-with-significant-control","links":{"self":"/company/11586744/persons-with-significant-control/individual/BBzbwA5eyDSLdBvfXKjrVO7jiT4"},"name":"Mr Sam Allen","name_elements":{"forename":"Sam","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587495","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"19ff005d4da1e540f61d0ca88b058e7c147335dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Matthew William Hamer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587495/persons-with-significant-control/individual/sHFUTT_Q5GPRDS7u-g0BqqkW_Mc"},"name":"Mr Matthew Hamer","name_elements":{"forename":"Matthew","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09829474","data":{"address":{"address_line_1":"Beecham Court","address_line_2":"Smithy Brook Road","country":"England","locality":"Wigan","postal_code":"WN3 6BR","premises":"3","region":"Lancashire"},"etag":"68b9aca1c60a9ff8cd6b39b4831ea570ae701d57","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies Registry","registration_number":"08821900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09829474/persons-with-significant-control/corporate-entity/VbcOq9uRxExJLt6n5jhpO8PRLBM"},"name":"Challenge Recruitment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11587515","data":{"address":{"address_line_1":"Randall Avenue","country":"United Kingdom","locality":"London","postal_code":"NW2 7ST","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"14692b8493eb1e9c461ea1e306938c8ae6bd0af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11587515/persons-with-significant-control/individual/G4VXY0ZsA0bzAUe2L4J_pNMQhao"},"name":"Dr Samir Mohamed","name_elements":{"forename":"Samir","surname":"Mohamed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587525","data":{"address":{"address_line_1":"Banfield Road","country":"United Kingdom","locality":"London","postal_code":"SE15 3TX","premises":"16"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4fc48e3f9ad4c11c1ace1670c2ef4af8d7ae75eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11587525/persons-with-significant-control/individual/0BRMUUwLNxF8st24ok3jWOY1pwc"},"name":"Mr Abderrazak Bahij","name_elements":{"forename":"Abderrazak","surname":"Bahij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11640345","data":{"address":{"address_line_1":"Bell Chase","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3GY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"fd77c931b57464b2f364a13d3e2dba187794d57d","kind":"individual-person-with-significant-control","links":{"self":"/company/11640345/persons-with-significant-control/individual/ZwJsx0LYrxj55lUJDMTga4uEPmc"},"name":"Mr Alan Byron Littlewood","name_elements":{"forename":"Alan","middle_name":"Byron","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640624","data":{"address":{"address_line_1":"Durnsford Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8HQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"6d88d66730092e04997324491ec4d362efa152ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11640624/persons-with-significant-control/individual/NWLLudDmXpkoZVIjloTpt4KBFGQ"},"name":"Mr Ali Niaz","name_elements":{"forename":"Ali","surname":"Niaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"09579634","data":{"address":{"address_line_1":"Ebley Road","address_line_2":"Handsworth Wood","country":"England","locality":"Birmingham","postal_code":"B20 2LX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"83895b5508a8503a0ed32ec54f4aee4f6b19f04c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579634/persons-with-significant-control/individual/99OwaLKQJljuF8RXit41h3nilxw"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11640635","data":{"address":{"address_line_1":"Dalehouse Lane","country":"England","locality":"Kenilworth","postal_code":"CV8 2HW","premises":"31"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"e23f5988d45646b1f35c6f4a89d3a14d817f36fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11640635/persons-with-significant-control/individual/NEtpvPxEI4m34WHbCW4YVq8DJXk"},"name":"Mr John Bernard Dale","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"08067364","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 0EE","premises":"97 Bridge Lane","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"98127d63526e3170ace7a52b3c16c5a921ee9ab1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08067364/persons-with-significant-control/individual/dSqN5qnOje98QwPaHQkaawmu5Uc"},"name":"Mr Moshe Weiniger","name_elements":{"forename":"Moshe","surname":"Weiniger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11640644","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QJ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"96a6e219a265088b5da126187dcef33cd0b455f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640644/persons-with-significant-control/individual/NVdt3vcbkRpyotjesBCbc9YZXpM"},"name":"Ms Kathleen Alder","name_elements":{"forename":"Kathleen","surname":"Alder","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640664","data":{"address":{"address_line_1":"Hollybush Road","country":"England","locality":"Luton","postal_code":"LU2 9HQ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c496d7649b1bde70b42502c3e46f422e26cf8ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640664/persons-with-significant-control/individual/rEPzdv_UNwpTVVthBhr-66lMtQs"},"name":"Mr Shahid Sarfraz","name_elements":{"forename":"Shahid","surname":"Sarfraz","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640774","data":{"address":{"address_line_1":"Evegate Business Park","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dd7418b090876bdc20904e6ca9f31d4c760528ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11640774/persons-with-significant-control/individual/iqNWDm5QlKJNNeBi_vbUXd70oOE"},"name":"Adrian Michael Carden","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Carden"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640784","data":{"address":{"address_line_1":"65 Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2"},"ceased_on":"2019-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"bb0005ed6202e61d4944eb1ee25b538215e8abb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11640784/persons-with-significant-control/individual/JYgwvi0Jq3e1TntlmheXtzH41p8"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"SC433285","data":{"address":{"address_line_1":"Gracemount Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6EL","premises":"50"},"ceased_on":"2019-07-22","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"4894482a8c5677cbf8391bdcdc3cbd1972f17cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC433285/persons-with-significant-control/individual/u3BVra8usZYiHUwUDGHrKczy1EE"},"name":"Mr Michal Cmola","name_elements":{"forename":"Michal","surname":"Cmola","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11640794","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4HY","premises":"Hescott","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"af58aa986ced88e1e0b1963d9a90a215fa1ed350","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640794/persons-with-significant-control/individual/69mXnet0cLBXJW3-qWTU1DnaT14"},"name":"Mr Anthony Frank Cross","name_elements":{"forename":"Anthony","middle_name":"Frank","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640814","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7de68b6fe98ba686c95d87ec1a692963ca472079","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640814/persons-with-significant-control/individual/Ji9McgIIr9O9vxzHBU27szQDWCI"},"name":"Mr Kennedy Dune","name_elements":{"forename":"Kennedy","surname":"Dune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11641305","data":{"address":{"address_line_1":"Hardwick Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3BU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d10f2eb61cc211d419c5f699d7fb7431df991364","kind":"individual-person-with-significant-control","links":{"self":"/company/11641305/persons-with-significant-control/individual/2Wj8AyD1L75qGJZ92gwScxKgw_8"},"name":"Mr Ranbir Singh Mann","name_elements":{"forename":"Ranbir","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"10858735","data":{"address":{"address_line_1":"Syringa Court","country":"England","locality":"Grays","postal_code":"RM17 6XA","premises":"2"},"ceased_on":"2020-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c732c51fc15957f453e1488ae6712aea56c6573e","kind":"individual-person-with-significant-control","links":{"self":"/company/10858735/persons-with-significant-control/individual/qokfBe8ygFEqNfu5-5DPLlqNr3Q"},"name":"Mr Vytautas Batavicius","name_elements":{"forename":"Vytautas","surname":"Batavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"03695754","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0BH","premises":"Flat 1 7"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0af1f6bac44ae4f8ff43767aa65442e5db3e1bab","kind":"individual-person-with-significant-control","links":{"self":"/company/03695754/persons-with-significant-control/individual/2QUnjbEbtq8Dk1PWMv6PehhYUG4"},"name":"Mr Michael James O'Brien","name_elements":{"forename":"Michael","middle_name":"James","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11002874","data":{"address":{"address_line_1":"Sussex Gardens","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2UL","premises":"30","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9f3bdd689b799b64e4ebb95769d43fd2ef4a0fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11002874/persons-with-significant-control/individual/EJsvleiMOFpU1OcfHUQDsdE1nT8"},"name":"Mrs Nicola Janet Cunningham","name_elements":{"forename":"Nicola","middle_name":"Janet","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SC611734","data":{"address":{"address_line_1":"Halbeath Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7LX","premises":"110"},"ceased_on":"2019-04-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"669c316cef383f5ffe14f303ebe7aa5b655db8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611734/persons-with-significant-control/individual/EZOtaHiibPCiNZ7YLAhnqRycI-I"},"name":"Mr Shawn Conway","name_elements":{"forename":"Shawn","surname":"Conway","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SC611734","data":{"address":{"address_line_1":"Beech Place","address_line_2":"Low Valleyfield","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 8BT","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"ef962f71b5532312b501aabc95069141a65fa0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611734/persons-with-significant-control/individual/85MCB0BQPGU29ePLuJ8TLbZWoro"},"name":"Mr Corey Stronge","name_elements":{"forename":"Corey","surname":"Stronge","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642224","data":{"address":{"address_line_1":"Mount Pleasant Lane","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3UX","premises":"35a","region":"Hertfordshire"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"77391aa2e7573b0c6f9e4c6791c429569e116ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11642224/persons-with-significant-control/individual/l9FDWwQZW4YORXKpslo4eU6UEjI"},"name":"Mr Adrian Mateas","name_elements":{"forename":"Adrian","surname":"Mateas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642264","data":{"address":{"address_line_1":"65 Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"718ecce8510e1e1349030c66502bdae3a2e56a63","kind":"individual-person-with-significant-control","links":{"self":"/company/11642264/persons-with-significant-control/individual/pBs2uF2aqVdrtV3wiv95hfFZTpM"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11431384","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"db3f949a0ca10969d264fd0552dc686d8759db99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431384/persons-with-significant-control/individual/SWdmGW9WeAZceGrZ9Frv9lHXQEw"},"name":"Mr James Rayner","name_elements":{"forename":"James","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11643115","data":{"address":{"address_line_1":"Gidlow Lane","country":"England","locality":"Wigan","postal_code":"WN6 7AW","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"c55ecb165b325a899c3206093843ef231e62421e","kind":"individual-person-with-significant-control","links":{"self":"/company/11643115/persons-with-significant-control/individual/-a9lqKpO2yp5oUwN9pRXNmSXVms"},"name":"Mr Dan Minculeasa","name_elements":{"forename":"Dan","surname":"Minculeasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"10709785","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9391feba2579c461ec4c28b1bbb53a1c4a40267a","kind":"individual-person-with-significant-control","links":{"self":"/company/10709785/persons-with-significant-control/individual/lI1IAgeXNeZZxVb-P2ZH9WqRO6s"},"name":"Mr Michael Roger Hillier","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643175","data":{"address":{"address_line_1":"77 Station Road","country":"England","locality":"Petersfield","postal_code":"GU32 3FQ","premises":"The Engine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"8c372fc26658a118501038d69f68f7cfd1730a55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643175/persons-with-significant-control/individual/lkkORXb6kLbUBL1OoheuJyIM2oY"},"name":"Professor Richard Vernon Smith","name_elements":{"forename":"Richard","middle_name":"Vernon","surname":"Smith","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643884","data":{"address":{"address_line_1":"100 Berkshire Drive Wharfedale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5RD","premises":"Berkley St. Business Group"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3d47e5595105260324a7be42f3c3cee1b36f141b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643884/persons-with-significant-control/individual/JlkA5HtOlXxABEsVRG5Nk_DDQMM"},"name":"Mr David Michael George Mills","name_elements":{"forename":"David","middle_name":"Michael George","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643884","data":{"address":{"address_line_1":"100 Berkshire Drive Wharfedale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5RD","premises":"Berkley St. Business Group"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e0066612e6b814edecff7948f5a906a21820ac18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643884/persons-with-significant-control/individual/kRjddfA6BX8Y8mkR8Jz3gZJ7Tho"},"name":"Mrs Rebecca Louise Mills","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643914","data":{"address":{"address_line_1":"Greenfield Road","address_line_2":"Greenfield","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7QS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"fd52b915d97a1ed9adf8d398a7836531b6f579b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11643914/persons-with-significant-control/individual/QZ_aKblPj9cIyTCqzEg70bKtLW8"},"name":"Mr Benjamin Samuel Roberts","name_elements":{"forename":"Benjamin","middle_name":"Samuel","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11643914","data":{"address":{"address_line_1":"Greenfield Road","address_line_2":"Greenfield","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7QS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"90bb0f225bef0f95d8c3e1635c646dfb6d4d2a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11643914/persons-with-significant-control/individual/iyu2PIAVFwt03ac-c7RggWOmJUc"},"name":"Mr Artuom Igorevich Repin","name_elements":{"forename":"Artuom","middle_name":"Igorevich","surname":"Repin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644734","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e340020b8dfcad85d80d483a3aaaeceee462cf49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644734/persons-with-significant-control/individual/Jq87ecCWui0aHmpwwE5L4zPaApg"},"name":"Miss Sharon Harrison-Lewis","name_elements":{"forename":"Sharon","surname":"Harrison-Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644744","data":{"address":{"address_line_1":"106 Wimbledon Hill Road","country":"England","locality":"London","postal_code":"SW19 7PQ","premises":"24 Emerson Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e447611bad3fc674b94efe7dcc2af303e7fe1a53","kind":"individual-person-with-significant-control","links":{"self":"/company/11644744/persons-with-significant-control/individual/-TLdbdwvHrrwxuhvGUPtc5wrIac"},"name":"Mr Goksel Ogmen","name_elements":{"forename":"Goksel","surname":"Ogmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"07057655","data":{"address":{"address_line_1":"High Street","locality":"Hoddesdon","postal_code":"EN11 8TQ","premises":"55","region":"Hertfordshire"},"ceased_on":"2018-11-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"055a12f2479210ed8b1bc8fd9ce5ec2582fae2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07057655/persons-with-significant-control/individual/lqvCK7-ArSC_wihJD-0wSfwddv4"},"name":"Mr Sam Frank Fitts","name_elements":{"forename":"Sam","middle_name":"Frank","surname":"Fitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11645144","data":{"address":{"address_line_1":"Essington","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2DH","premises":"22 Elmwood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"bd68f6e5acabaf29574e3864cf9646017b1b7c49","kind":"individual-person-with-significant-control","links":{"self":"/company/11645144/persons-with-significant-control/individual/r-OTWHDZnrxPUGcn6epHZOl3wWc"},"name":"Mr Roy Stewart Dickinson","name_elements":{"forename":"Roy","middle_name":"Stewart","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645145","data":{"address":{"address_line_1":"Lucker","country":"United Kingdom","locality":"Belford","postal_code":"NE70 7JH","premises":"Lucker Mill House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"0c556081a60403ff2761bb3793a41ca711a3e65b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645145/persons-with-significant-control/individual/zs9mLnT258flqL0MonPtVubOc1o"},"name":"Mr. Kerwin Winchester Farmer","name_elements":{"forename":"Kerwin","middle_name":"Winchester","surname":"Farmer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"10227695","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0BN","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9e87434b4d7a786872eddb5149fbea8f1790433e","kind":"individual-person-with-significant-control","links":{"self":"/company/10227695/persons-with-significant-control/individual/bAxOSs80CQlQhmCkyqxycMC_GW4"},"name":"Mr David Gordon","name_elements":{"forename":"David","surname":"Gordon","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11200914","data":{"address":{"address_line_1":"61a Walton Street","address_line_2":"Wa","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"cbeeb67e70ac1dd362823a8f4151a4994213471c","kind":"individual-person-with-significant-control","links":{"self":"/company/11200914/persons-with-significant-control/individual/QRpa8MkjgypvPA_UNfhclJOWTQU"},"name":"Mr Mark Walters","name_elements":{"forename":"Mark","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11645355","data":{"address":{"address_line_1":"Lanyon House","address_line_2":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"e1dcaa7f2695cbac9387e62c79a232e0a5bb9876","kind":"individual-person-with-significant-control","links":{"self":"/company/11645355/persons-with-significant-control/individual/ycXeqAgUTAR1eEOBDpdoiR-RAaA"},"name":"Mr Matthew Wilson","name_elements":{"forename":"Matthew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645365","data":{"address":{"address_line_1":"Merton Road","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2SN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a9dd25805b652f0c0be9443cefe074992b741cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11645365/persons-with-significant-control/individual/-iJbkrvUwpJJihPTLIvUNFZYGV4"},"name":"Mr Jonathan Paul Roberts","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"06107775","data":{"address":{"country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 8AS","premises":"25 Raby Road"},"etag":"82240db0641dbcad46b48affb4398729d13f4c44","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11001967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06107775/persons-with-significant-control/corporate-entity/VsP75v8KHW5YJGohtzI5Abzkepk"},"name":"Paul Gough Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-20"}}
{"company_number":"SC387675","data":{"address":{"address_line_1":"Monzievaird House","country":"Scotland","locality":"Crieff","postal_code":"PH7 4JX","premises":"Monzievaird House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"4fb3b4559f0dae13642641664b40cd072ff05523","kind":"individual-person-with-significant-control","links":{"self":"/company/SC387675/persons-with-significant-control/individual/qSS9y5XwYq05aggCgdutGvbiq8M"},"name":"Mr Hugh Walter Kilpatrick","name_elements":{"forename":"Hugh","middle_name":"Walter","surname":"Kilpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"09828955","data":{"address":{"address_line_1":"9 Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"Spaces"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"264a0a25e050997d740a7d5f0b60a490f7b1428a","kind":"individual-person-with-significant-control","links":{"self":"/company/09828955/persons-with-significant-control/individual/GpZyiymEVALPnAJewBJ7SbOfgpM"},"name":"Mr Liang Song","name_elements":{"forename":"Liang","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-27"}}
{"company_number":"09614675","data":{"address":{"address_line_1":"Shepperton Road","country":"England","locality":"London","postal_code":"N1 3DQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"50208b1850970d8264c197e2e500cc7a97c80045","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09614675/persons-with-significant-control/individual/nsiMvc969NafduSFSIag4CE6Dgo"},"name":"Mr Muaz Mahmoud","name_elements":{"forename":"Muaz","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11646675","data":{"address":{"country":"England","locality":"Hitchin","postal_code":"SG5 2QU","premises":"17 Talbot Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ca8bf02d0adfb0ef805c1e1c54001d123e808a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646675/persons-with-significant-control/individual/oClMfmfbPkUXJi7Ox9OOeDchqPw"},"name":"Mr James Lawrence","name_elements":{"forename":"James","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"08953655","data":{"address":{"country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6HS","premises":"4 Comer Avenue"},"ceased_on":"2019-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3abfbdf0285f91e5ddfe35fee7b55fa69c378171","kind":"individual-person-with-significant-control","links":{"self":"/company/08953655/persons-with-significant-control/individual/6y63oR2e4LPUtproJEUrt9IguqA"},"name":"Mr Dieudonne Dee Shaye","name_elements":{"forename":"Dieudonne","middle_name":"Dee","surname":"Shaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11646684","data":{"address":{"address_line_1":"Hearts Delight","address_line_2":"Borden","country":"England","locality":"Sittingbourne","postal_code":"ME9 8HX","premises":"Bellami","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"84a2aea4f5f617af47e6b0e73e0dd7dfcaee484c","kind":"individual-person-with-significant-control","links":{"self":"/company/11646684/persons-with-significant-control/individual/Z06Lxb2-c8osjUBLXpLickChG0g"},"name":"Mr Paul Bicker","name_elements":{"forename":"Paul","surname":"Bicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646684","data":{"address":{"address_line_1":"Hearts Delight","address_line_2":"Borden","country":"England","locality":"Sittingbourne","postal_code":"ME9 8HX","premises":"Bellami","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"3c546eae942d5d9b0b75324da084b81d405aac11","kind":"individual-person-with-significant-control","links":{"self":"/company/11646684/persons-with-significant-control/individual/lYfyPWaFVPXMd7yZZ8yzkiG4d10"},"name":"Mr Graham Kenneth Hawkins","name_elements":{"forename":"Graham","middle_name":"Kenneth","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646685","data":{"address":{"address_line_1":"Dodimead Way","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0PY","premises":"2","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d3edd66b698f36de0d77ad8b85d07ba506dd0471","kind":"individual-person-with-significant-control","links":{"self":"/company/11646685/persons-with-significant-control/individual/uRgIj4UCxLd93FpL4tW9wsIKdpk"},"name":"Mr Joe Martin Simpson","name_elements":{"forename":"Joe","middle_name":"Martin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"01246145","data":{"address":{"address_line_1":"Stonecroft","address_line_2":"Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8PA","premises":"3","region":"Buckinghamshire"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"bc3de6d0edb0aba38dd81f0a00706b5e487cee3d","kind":"individual-person-with-significant-control","links":{"self":"/company/01246145/persons-with-significant-control/individual/L0iAai8T4Edw-QKl3M8yE9iwpQI"},"name":"Dr David Nicholas","name_elements":{"forename":"David","surname":"Nicholas","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-22"}}
{"company_number":"01874154","data":{"address":{"address_line_1":"21-25 North Street","country":"England","locality":"Bromley","postal_code":"BR1 1SD","premises":"1st Floor Imperial House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"3e23770eeb2f0f306f9f4493c87665e0e1598e0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01874154/persons-with-significant-control/individual/UAI-x3CdZ7MudYJHA5_M_DrINmw"},"name":"Mr Andrew Robin Mckeer","name_elements":{"forename":"Andrew","middle_name":"Robin","surname":"Mckeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-17"}}
{"company_number":"06409225","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"724f3ab2f064d62ab6b053db9971533407cb611b","kind":"individual-person-with-significant-control","links":{"self":"/company/06409225/persons-with-significant-control/individual/2iCQOKsZQZ2b3HaIN3-t2p5qZec"},"name":"Ms Monica Grace Osim","name_elements":{"forename":"Monica","middle_name":"Grace","surname":"Osim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647605","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Irton","postal_code":"YO12 4RW","premises":"Stable Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"aca8e88c44aefeaae58602d5d92553c248f42039","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647605/persons-with-significant-control/individual/ehezqMzBV_Mt7TXz8voo-esv_vo"},"name":"Mr David Dever","name_elements":{"forename":"David","surname":"Dever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648484","data":{"address":{"address_line_1":"Leominster Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2fbcb92cee14683b2789cde0c3253fdbb92244c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648484/persons-with-significant-control/individual/-DlHwNrIHF5JQOsqJsRAXiiawLM"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648485","data":{"address":{"address_line_1":"Eastertown","address_line_2":"Lympsham","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 0HY","premises":"Cherry Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8bea6ae5fff35e504e00f61f69dd8ae0f902d5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11648485/persons-with-significant-control/individual/_waI3NOw_WFS_Uo5VyVvpmGHwHM"},"name":"Mr Simon Cooke","name_elements":{"forename":"Simon","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648504","data":{"address":{"address_line_1":"Synod Inn","country":"United Kingdom","locality":"Llandysul","postal_code":"SA44 6JW","premises":"Maesgwyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f7cd151583c45e75812e10d00263f95c604eb7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648504/persons-with-significant-control/individual/_NG1rw3fgVSPoOfEQbC4bXSqBj8"},"name":"Ms Kim Georgina Stoddart","name_elements":{"forename":"Kim","middle_name":"Georgina","surname":"Stoddart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11649075","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1744cf06cbd4fad8bbcbefc18da0c962255af705","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649075/persons-with-significant-control/individual/XOBy_Hngb-nPogFrRHP1xB3y264"},"name":"Professor Nicholas James Loman","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Loman","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649085","data":{"address":{"address_line_1":"Greenhill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8EA","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"04ea8439b8dca6d6679ab241eafca0b63ab86907","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649085/persons-with-significant-control/individual/594O8QK3rGiCtdW5hEqRONIGOn0"},"name":"Mr Lemar Williams","name_elements":{"forename":"Lemar","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649095","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"7fc0020d417fc5c797d250dff6ce2399f7c36cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11649095/persons-with-significant-control/individual/Jh9RWczi--eMe72cKUrRXsYy6ls"},"name":"Gloria Steele","name_elements":{"forename":"Gloria","surname":"Steele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649114","data":{"address":{"address_line_1":"Liberty Street","locality":"London","postal_code":"SW9 0EE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f8890795d4f935e4df8426aadb321d5adcf7b103","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649114/persons-with-significant-control/individual/W13DOyrBXVY7KgFALjblLWPN_Jc"},"name":"Mr Mark David Trippier","name_elements":{"forename":"Mark","middle_name":"David","surname":"Trippier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649114","data":{"address":{"address_line_1":"Liberty Street","locality":"London","postal_code":"SW9 0EE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c4184c772e4a778f1c7bdb6d1d0255bbe3710e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649114/persons-with-significant-control/individual/0S6gGxpWoM9RmhtBMACdC10KCrs"},"name":"Mr James Edward Ogden","name_elements":{"forename":"James","middle_name":"Edward","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649765","data":{"address":{"address_line_1":"Milley Road","address_line_2":"Waltham St. Lawrence","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0JR","premises":"Everest"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"057cde6e5335cd0f0af79c85464d9442be99d244","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649765/persons-with-significant-control/individual/QbQwG_lYNJ96vxuvT-z6jPahrGw"},"name":"Mrs Penelope Gaye Kearley","name_elements":{"forename":"Penelope","middle_name":"Gaye","surname":"Kearley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649784","data":{"address":{"address_line_1":"Collett Road","country":"United Kingdom","locality":"Ware","postal_code":"SG12 7LR","premises":"The Old Boardroom","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"9d269a5c7be7264d8571d33b1d3d436286612a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11649784/persons-with-significant-control/individual/VyAESLpkrrEMaq0gYQLVU3Ap7W8"},"name":"Mr Joshua Martin Corcoran","name_elements":{"forename":"Joshua","middle_name":"Martin","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649784","data":{"address":{"address_line_1":"Collett Road","country":"United Kingdom","locality":"Ware","postal_code":"SG12 7LR","premises":"The Old Boardroom","region":"Herts"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ef8adf2546aa772b4ba1a400eaeb1a25537c2723","kind":"individual-person-with-significant-control","links":{"self":"/company/11649784/persons-with-significant-control/individual/IRnAu9qVmM_MVIvglDGJsGmHJ7k"},"name":"Mr Stuart Andrew Smart","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10207474","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b01b01dbefc830b974b26ab7c8f7912c28df312e","kind":"individual-person-with-significant-control","links":{"self":"/company/10207474/persons-with-significant-control/individual/rEI1yd-5xwiubtcEUr6-SQpMMVE"},"name":"Mr Medhat Ahmed Khalil","name_elements":{"forename":"Medhat","middle_name":"Ahmed","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"10225694","data":{"address":{"address_line_1":"Watery Lane","country":"England","locality":"Willenhall","postal_code":"WV13 3SU","premises":"Unit 42b Pdh Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f4788899bcadcf42dc7ada8f9ebfee25d79ac4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10225694/persons-with-significant-control/individual/kVot0aX0Vror8vr_kkCREKdcgpI"},"name":"Mr Kenneth Preston","name_elements":{"forename":"Kenneth","surname":"Preston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"OC378844","data":{"address":{"address_line_1":"5 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AA","premises":"Octagon Point"},"etag":"5c60d6214dd126b490af6b8454b9998f053d9f62","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Wales","registration_number":"Oc327915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC378844/persons-with-significant-control/corporate-entity/oiaNgELzsGNa3KS02m9rf49kggY"},"name":"Corylus Capital Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-01-03"}}
{"company_number":"11650494","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"42a591d8888608ef9c7cd09e99d6a44e2a2c25cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650494/persons-with-significant-control/individual/UqrDLF_NYqGw5aDc1yzUjdJVScc"},"name":"Mrs Lolade Shittu","name_elements":{"forename":"Lolade","surname":"Shittu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10397595","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Cambridge","postal_code":"CB1 1LN","premises":"60","region":"Cambridgeshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a2a25e098430eec6a236609394ccb6be0a921e29","kind":"individual-person-with-significant-control","links":{"self":"/company/10397595/persons-with-significant-control/individual/_LRwY8RdKFyuqmZNwbNle5Jk3ns"},"name":"Mr Saifoor Rahman Rahman","name_elements":{"forename":"Saifoor","middle_name":"Rahman","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"11651915","data":{"address":{"address_line_1":"Wilsons Park, Monsall Road Initial Business Centre","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c4d3fcb53d2f7266cec19bd6f0b85d660facf398","kind":"individual-person-with-significant-control","links":{"self":"/company/11651915/persons-with-significant-control/individual/MiyToj6ipu8JDmL-M1-DBLETZVw"},"name":"Mr Herbert Hiley","name_elements":{"forename":"Herbert","surname":"Hiley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11651955","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0c5f7cd2d62b719354d5f3274a8b406be7ea72f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651955/persons-with-significant-control/individual/6OSWZQSsVLF8bKZWuRabDIWIXv0"},"name":"Mr Neil Allan Harvey","name_elements":{"forename":"Neil","middle_name":"Allan","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651955","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"d19f0fb4cd5e3de9adf2dd674c8ac1beb650c452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651955/persons-with-significant-control/individual/9CFterFRKdh_wMzUKVfKaDFbWxw"},"name":"Mr Richard Anthony Lazaro-Silver","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Lazaro-Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"SC489744","data":{"address":{"address_line_1":"Warwick Avenue","country":"England","locality":"London","postal_code":"W9 2PP","premises":"93"},"ceased_on":"2019-07-08","etag":"2a8faf6f74c71465fbcde08c55121a4650a33ccd","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC489744/persons-with-significant-control/corporate-entity/v4ur1VSslRDLCJmdDXWjdm1Tdjk"},"name":"Gleamink Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11652665","data":{"address":{"address_line_1":"Chiswick Village","country":"England","locality":"London","postal_code":"W4 3BY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8aefa02869a142ea232dbab3b0f5182e2fef1422","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652665/persons-with-significant-control/individual/1M_Te6pwmsmV34DLOsJ3RykH2_Q"},"name":"Mr Abubakar Khalifa Abubakar","name_elements":{"forename":"Abubakar","middle_name":"Khalifa","surname":"Abubakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652665","data":{"address":{"address_line_1":"Chiswick Village","country":"England","locality":"London","postal_code":"W4 3BY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0fe9b4cd2bfcffa5f84dc3539fecf4a7e5baa30c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652665/persons-with-significant-control/individual/OajhV_cfDlLQBLtiDyCPO-oausQ"},"name":"Mr Shaun Obinna Ihejetoh","name_elements":{"forename":"Shaun","middle_name":"Obinna","surname":"Ihejetoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"09183565","data":{"address":{"address_line_1":"Harkness Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7BL","premises":"16"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"77548aba9694ecdbc3f9e68d4a04f6e8ac73f840","kind":"individual-person-with-significant-control","links":{"self":"/company/09183565/persons-with-significant-control/individual/KWT6ef5mufbAvJYKiCJEmcOmZ98"},"name":"Mr Dasharet Palushi","name_elements":{"forename":"Dasharet","surname":"Palushi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09468455","data":{"address":{"address_line_1":"Watton Road","address_line_2":"Hingham","country":"England","locality":"Norwich","postal_code":"NR9 4NN","premises":"Watton Road Farm","region":"Norfolk"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"45d0e566a2b53e15f5b62ac8bdd703e720fa285e","kind":"individual-person-with-significant-control","links":{"self":"/company/09468455/persons-with-significant-control/individual/XBL8ws44FGrQkxE3Yqhi4OWwFSA"},"name":"Mrs Vanessa Jayne Britton","name_elements":{"forename":"Vanessa","middle_name":"Jayne","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11654114","data":{"address":{"address_line_1":"Collingwood Road","address_line_2":"Maidenbower","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7WG","premises":"5","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"3a2eb7cf332c6ad2ef82ff2f01049e6d9ec41c37","kind":"individual-person-with-significant-control","links":{"self":"/company/11654114/persons-with-significant-control/individual/vyARA5olDgRP-rUgHs9XMA7T-cU"},"name":"Mr Andrew John Barber","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654115","data":{"address":{"address_line_1":"Harrow View","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4SZ","premises":"97a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"b5bea293463d27813277407ca417cd03e9991b52","kind":"individual-person-with-significant-control","links":{"self":"/company/11654115/persons-with-significant-control/individual/CJZXSVQYaRNDfoNfC9rVCwmq58o"},"name":"Mrs Rohini Suthakaran","name_elements":{"forename":"Rohini","surname":"Suthakaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655465","data":{"address":{"address_line_1":"King Street","address_line_2":"Office 3, Swithland Suite","country":"England","locality":"Leicester","postal_code":"LE1 6RX","premises":"The Crescent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7a1cc8cea0c88262bdd4af5272af43bf7421dae2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655465/persons-with-significant-control/individual/wMTCzsDnZGa0vTWZsN-FHRTpG1w"},"name":"Ms Rejoyce Farirai Vushemasimba","name_elements":{"forename":"Rejoyce","middle_name":"Farirai","surname":"Vushemasimba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655465","data":{"address":{"address_line_1":"King Street","address_line_2":"Office 3, Swithland Suite","country":"England","locality":"Leicester","postal_code":"LE1 6RX","premises":"The Crescent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f73a134ecf31ce1a3be7dd50411da8f635fa71db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655465/persons-with-significant-control/individual/fTNtPznz2bGGf9Nb0H63zJYsxWQ"},"name":"Mr Paul Vushemasimba","name_elements":{"forename":"Paul","surname":"Vushemasimba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"09586314","data":{"address":{"address_line_1":"New Barn Street","country":"England","locality":"London","postal_code":"E13 8JT","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9ae6ce01eafb5461f1873909edf2bdb7c484497e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586314/persons-with-significant-control/individual/wDaKZzbS0tCjMisT_4tYxNwl1Yk"},"name":"Mr Ion Gritcu","name_elements":{"forename":"Ion","surname":"Gritcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11659204","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f9d3a47aadc8c6720921a51769ba9f044b4061d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11659204/persons-with-significant-control/individual/FHvgkm-oZJ8u4mwRxMjl7-IxU6A"},"name":"Mr Kamel Guedaouria","name_elements":{"forename":"Kamel","surname":"Guedaouria","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659214","data":{"address":{"address_line_1":"Stanlake Road","country":"England","locality":"London","postal_code":"W12 7HL","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a7c7fd3af33581a714247b4f83cc53037c0a6e44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659214/persons-with-significant-control/individual/2zQO72tMu4juhezi0hSMMFdfioI"},"name":"Ms Emma Keeling","name_elements":{"forename":"Emma","surname":"Keeling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"10977944","data":{"address":{"address_line_1":"14 Western Gateway","country":"England","locality":"London","postal_code":"E16 1BJ","premises":"54 Westgate Apartments"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"71374d161e84acea649ff54cde4a7e5b7f289a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10977944/persons-with-significant-control/individual/bB0m4l34JORemsYB9y9byviNz8Y"},"name":"Mr Dumitru Dima","name_elements":{"forename":"Dumitru","surname":"Dima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659235","data":{"address":{"address_line_1":"Jubilee Rd","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"fb7af2bbcd1e08108c94917390ecbef10cfc3684","kind":"individual-person-with-significant-control","links":{"self":"/company/11659235/persons-with-significant-control/individual/x9XvlTcnGkV-UB7yyLdivTwYK-w"},"name":"Nicholas Pearson","name_elements":{"forename":"Nicholas","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11030525","data":{"address":{"address_line_1":"2a Boston Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1DY","premises":"Boston House","region":"Oxfordshire"},"ceased_on":"2025-11-06","country_of_residence":"Germany","date_of_birth":{"month":10,"year":1966},"etag":"427645a24663d9518b9201927617798bf23f6f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11030525/persons-with-significant-control/individual/Wtzuzerlyr6_ZGhuQuQwrlzkUM4"},"name":"Mr Peter Nothen","name_elements":{"forename":"Peter","surname":"Nothen","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-25"}}
{"company_number":"11659334","data":{"address":{"address_line_1":"Attingham Drive","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 3HL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"41135f7f3794af48dba739b14e38fd9048c7c779","kind":"individual-person-with-significant-control","links":{"self":"/company/11659334/persons-with-significant-control/individual/tdvhooXlA9_EnUrqRgtjpR6nmCE"},"name":"Miss Jade Kellie Walters","name_elements":{"forename":"Jade","middle_name":"Kellie","surname":"Walters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659354","data":{"address":{"address_line_1":"St George's Business Park","address_line_2":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"Suite F16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e7fb6ea4dc92f7f21c13e652dda642428c98edf2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659354/persons-with-significant-control/individual/k4QNS0QzAdx_7emA4_Fxs2ahn0w"},"name":"Ms Adeola Otolowo","name_elements":{"forename":"Adeola","surname":"Otolowo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10894715","data":{"address":{"address_line_1":"Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","po_box":"SL3 9JT","postal_code":"SL3 9JT","premises":"Riding Court House","region":"Berkshire"},"etag":"99f9282b93a4fa7d9952b4f6d7e2c2bf26861cb5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06266887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10894715/persons-with-significant-control/corporate-entity/TXIRM9abcgBRhuuZHJO67mvx7ko"},"name":"Iris Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"10201294","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 2XG","premises":"11 Park Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6a65cb91b2e37bf784089fc65c0b59acc5f4944f","kind":"individual-person-with-significant-control","links":{"self":"/company/10201294/persons-with-significant-control/individual/xgHYUeb8t2a4G0kS4_wOqbUAk7U"},"name":"Miss Lesley Dargan","name_elements":{"forename":"Lesley","surname":"Dargan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"11668065","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8RY","premises":"8 Rodborough Road"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c88325627e786b069a5a608990cf4c3a78fea567","kind":"individual-person-with-significant-control","links":{"self":"/company/11668065/persons-with-significant-control/individual/bJnn2lHn1uiFh4osus5dJXkVPIY"},"name":"Solomon Jacob Charles Maxwell","name_elements":{"forename":"Solomon","middle_name":"Jacob Charles","surname":"Maxwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11668065","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8RY","premises":"8 Rodborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"be644c2650424cc667debe0149a7487abd408ea3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"GILBERT ALLAN \u0026 CO ACSP","identity_verified_on":"2024-09-02T00:00:00Z","preferred_name":"Esther Rachel Maxwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668065/persons-with-significant-control/individual/KxKFnJzROAObv3whUIawwo9yrCE"},"name":"Mrs Esther Rachel Maxwell","name_elements":{"forename":"Esther","middle_name":"Rachel","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"06945294","data":{"address":{"address_line_1":"Kollider Building","address_line_2":"Castle House, Castle Street","country":"England","locality":"Sheffield","postal_code":"S3 8LS","premises":"The Kurious, Level 1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"331642327a3356902d3d3b934cf592ace700dd58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06945294/persons-with-significant-control/individual/75YljQj5DG0IyDqlYgWmW7VeVv4"},"name":"Mr Benedict John Hickson","name_elements":{"forename":"Benedict","middle_name":"John","surname":"Hickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"13415286","data":{"address":{"address_line_1":"Burdon Crescent","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0JQ","premises":"35","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"05110cc17806991055bd8bfd5acfed5ac0debfe6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415286/persons-with-significant-control/individual/9azEGaRFAVORcnr05G3HUGLipNg"},"name":"Ruth Pownall","name_elements":{"forename":"Ruth","surname":"Pownall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415287","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"b1eac3b8008fd04909647cd27067c17e3a5e672b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415287/persons-with-significant-control/individual/yFBMlG0izANRxXsBe8HkH9lhjoA"},"name":"Mr Bradley Brett","name_elements":{"forename":"Bradley","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415666","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"48302df6b06d59d22b36d0a0300abcdc9259f98a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415666/persons-with-significant-control/individual/KaqNP3YHv1yDFq4ENPXrhsxMuNQ"},"name":"Ms Selina Ann Wragg","name_elements":{"forename":"Selina","middle_name":"Ann","surname":"Wragg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415667","data":{"address":{"address_line_1":"Tower Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 4BG","premises":"The Deep Business Centre,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"69db05fe6f44bcc83e01af5ba67bfb242781b75e","kind":"individual-person-with-significant-control","links":{"self":"/company/13415667/persons-with-significant-control/individual/UkdCrf98hnU_kh_LyQXNpXZNfi8"},"name":"Dr Aaran Marriner-Clark","name_elements":{"forename":"Aaran","surname":"Marriner-Clark","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415916","data":{"address":{"address_line_1":"Davyfield Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Business First Ltd"},"etag":"aa1f2e2a7cb24039d4237213bcb8af3c78d963cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10799520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13415916/persons-with-significant-control/corporate-entity/csYeRszMbOh-KyPqhrW-mKAa-vY"},"name":"Pillars Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415917","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8AP","premises":"Unit 1 Andromeda House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9e53f736c491b919ed29525738f65b96ee882fda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415917/persons-with-significant-control/individual/FbPnynsbtnbHJ-8EUtQJpSOIGGE"},"name":"Mr Nathan James Hewett","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416516","data":{"address":{"address_line_1":"Pugh Road","address_line_2":"Woodcross","country":"England","locality":"Bilston","postal_code":"WV14 9BH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6b67f6129a68942070d9277cb55e4ea5ef1bdc14","kind":"individual-person-with-significant-control","links":{"self":"/company/13416516/persons-with-significant-control/individual/jEl5pIUT0h8-od8LxCT9kIDtlx4"},"name":"Mr Amandeep Singh Chahal","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416517","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1AN","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"965c752c5a2492eaecf1f7f4ebeed80b4e39b379","kind":"individual-person-with-significant-control","links":{"self":"/company/13416517/persons-with-significant-control/individual/n5sw6-zcpTNaZMB2LLoe3RyjtUU"},"name":"Mr Muhammad Ashraf","name_elements":{"forename":"Muhammad","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"04381547","data":{"address":{"address_line_1":"138-142 The Strand","country":"England","locality":"London","postal_code":"WC2R 1HH","premises":"4th Floor Strand Bridge House"},"etag":"2934129dec68989f0fe8d88062f2296c636b7ae6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"05246359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04381547/persons-with-significant-control/corporate-entity/A7zP0iuKgUmQOtqQSWO02wz5QPM"},"name":"Ancestry.Com Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13416946","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NB","premises":"St Pauls Church"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"fe4ebb3380c66a946a2b033668c4c399ad7a3ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/13416946/persons-with-significant-control/individual/Y45zM9eftCTHfdTFZpv3grUe9vs"},"name":"Miss Beverley Daniel-Blugh","name_elements":{"forename":"Beverley","surname":"Daniel-Blugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416947","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"bb97ab7351e6e2bc2cb43bb1cdbfcdab4fbe62f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13416947/persons-with-significant-control/individual/WFpHfMHEqDeTNqbVhpXo6jcOjYI"},"name":"Mrs Dong Cun Chen","name_elements":{"forename":"Dong","middle_name":"Cun","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC016856","data":{"address":{"address_line_1":"Duchal Road","country":"United Kingdom","locality":"Kilmacolm","postal_code":"PA13 4AU","premises":"St Columba's School","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"4dafce90be23e30b133902dfd47fb4d1bc2f5c39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC016856/persons-with-significant-control/individual/PX-nWAmP5qWal3_D0ovdbbMK69Y"},"name":"Mrs Alison Mary Brodlie","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Brodlie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-11"}}
{"company_number":"12565207","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3 Durrant Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"493b2502ea78d2f0936ef7c89d41c013bf6cb542","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565207/persons-with-significant-control/individual/9AcbGkTxHlOzXdQluBgtzAbDHVk"},"name":"Mrs Kerry Ann Seewooruthun","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Seewooruthun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13417126","data":{"address":{"address_line_1":"Northleigh Road","country":"England","locality":"Birmingham","postal_code":"B8 2QJ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"0974b9bf2f4c1d3efa25db468aea44359832a272","kind":"individual-person-with-significant-control","links":{"self":"/company/13417126/persons-with-significant-control/individual/p3TfXgF6TY1gNfw3fdAWLXrVut0"},"name":"Mr Furqan Bashir","name_elements":{"forename":"Furqan","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417127","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"de1dda14c77ac255c59501777d0e8d483ab9ed4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13417127/persons-with-significant-control/individual/EcAb9aTVPZj1jsiTW06yKDJB_5Y"},"name":"Mr Martin James Mccann","name_elements":{"forename":"Martin","middle_name":"James","surname":"Mccann","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417136","data":{"address":{"address_line_1":"Embledon Street","country":"England","locality":"Liverpool","postal_code":"L8 0UT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f3fbf46d1ea08b654c20cb39efb100dd605d63ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13417136/persons-with-significant-control/individual/x02g-9qEexT0wwOiUDClTFxc60M"},"name":"Mr Abdulqader Hassan Ali Ahmed","name_elements":{"forename":"Abdulqader","middle_name":"Hassan Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417137","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Gorton","country":"England","locality":"Manchester","postal_code":"M18 7JE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1545dee4fd2d873634e1bd09e216ff3c7a46b91e","kind":"individual-person-with-significant-control","links":{"self":"/company/13417137/persons-with-significant-control/individual/W1xTJi-_fqP8jAJWv42QxBGbi9A"},"name":"Mrs Sehrish Quyoom","name_elements":{"forename":"Sehrish","surname":"Quyoom","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417836","data":{"address":{"address_line_1":"Angel Link","country":"England","locality":"Halesworth","postal_code":"IP19 8SW","premises":"The Old Creamery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"786be754785b538409301ad5be65bab309748158","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417836/persons-with-significant-control/individual/uvhwqVD_vZFC-Yqk-mdrV0WNch8"},"name":"Mrs Michelle Constance Wyngaard","name_elements":{"forename":"Michelle","middle_name":"Constance","surname":"Wyngaard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417837","data":{"address":{"address_line_1":"Booker Lane","country":"England","locality":"High Wycombe","postal_code":"HP12 3UY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"71226edabe841833e696e787970ac18e4f1f1100","kind":"individual-person-with-significant-control","links":{"self":"/company/13417837/persons-with-significant-control/individual/CZOrVXhxec1nDpwPEfC0eKHTFjU"},"name":"Mr Shamraiz Mahmood","name_elements":{"forename":"Shamraiz","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09734026","data":{"address":{"address_line_1":"Hazel Drive","country":"England","locality":"Ferndown","postal_code":"BH22 9SP","premises":"31","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"66bfdc84361746f1c44734fb767e861045d64e6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FARLEY \u0026 ASSOCIATES LTD ACSP","identity_verified_on":"2025-03-26T00:00:00Z","preferred_name":"Harley Newton Bird"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734026/persons-with-significant-control/individual/aiaoxkZq0oW7WbL86D5H8y30kmw"},"name":"Mr Harley Newton Bird","name_elements":{"forename":"Harley","middle_name":"Newton","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"13418046","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"b48f2db0bbf70d05a8443d0655fef265a643f18f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418046/persons-with-significant-control/individual/_F3E1ampgH6mBKNtQjaAg_119gM"},"name":"Mr Douglas Piper","name_elements":{"forename":"Douglas","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418047","data":{"address":{"address_line_1":"The Hub, Noble Way","address_line_2":"Witton","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7EU","premises":"Unit 68 Birmingham Wholesale Market"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0717042f3076b4a282e228ce6418df96950763e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418047/persons-with-significant-control/individual/gypXTq-qATs8qvwVpCdEx6HZuVM"},"name":"Mr Clive Andrew Ellis","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418047","data":{"address":{"address_line_1":"The Hub, Noble Way","address_line_2":"Witton","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7EU","premises":"Unit 68 Birmingham Wholesale Market"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b6644027a408889fe7fbf26a353f5f98da1dd9e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418047/persons-with-significant-control/individual/E8H3l_rYIMkTMCZMV9KFZ1A8-68"},"name":"Ms Jaime Louise Ellis","name_elements":{"forename":"Jaime","middle_name":"Louise","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418056","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Telford","postal_code":"TF1 5GR","premises":"10 Redbridge Court","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3a782854ba0562b17ab7fc15aa167e023bfc177b","kind":"individual-person-with-significant-control","links":{"self":"/company/13418056/persons-with-significant-control/individual/LMk69QfVJyqauT-a9YRb3jiX5hk"},"name":"Flavius Mihai Ion","name_elements":{"forename":"Flavius","middle_name":"Mihai","surname":"Ion"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418057","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"f7be96e0d52976365c640d4a7fb816d2862f986a","kind":"individual-person-with-significant-control","links":{"self":"/company/13418057/persons-with-significant-control/individual/IPlpdwAjmEBcNc8XXDBCOJwVB6A"},"name":"Mr Olatunde Olusegun Odanye","name_elements":{"forename":"Olatunde","middle_name":"Olusegun","surname":"Odanye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418057","data":{"address":{"address_line_1":"14 Melbourne Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3FG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"d2cf4aeb3f12ca14049655caac815203a2ae2746","kind":"individual-person-with-significant-control","links":{"self":"/company/13418057/persons-with-significant-control/individual/N9AIXXt96DcGKOwytc-6l4Y2oy0"},"name":"Mr Olusanya Oluwaleimu","name_elements":{"forename":"Olusanya","surname":"Oluwaleimu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418836","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-12-04","country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"a5ba37a13013a283aa8592ca6668e41b0dd22915","kind":"individual-person-with-significant-control","links":{"self":"/company/13418836/persons-with-significant-control/individual/5irLlqO34xbpDu_nlslhDndt2AY"},"name":"Mr. Prashanth Bijjawara Chandregowda","name_elements":{"forename":"Prashanth","middle_name":"Bijjawara","surname":"Chandregowda","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-05-25"}}
{"company_number":"13418837","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b5aee51a814c48df2eeb52dd70bd3644d86ac322","kind":"individual-person-with-significant-control","links":{"self":"/company/13418837/persons-with-significant-control/individual/c1rpMoiajfwSGYuuJRucsSO3ObQ"},"name":"Mr Syed Hasan Abbas Zaidi","name_elements":{"forename":"Syed","middle_name":"Hasan Abbas","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10693626","data":{"address":{"address_line_1":"Cottam Lane","address_line_2":"Langtoft","country":"England","locality":"Driffield","postal_code":"YO25 3BX","premises":"Wold House Farm","region":"East Yorkshire"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0cb90a89d4a64a231c996bc8876161bacc2fbe92","kind":"individual-person-with-significant-control","links":{"self":"/company/10693626/persons-with-significant-control/individual/cpgBeHm4HMgGMTcr0qWp5SJHQcc"},"name":"Mrs Annabel Elizabeth Thompson","name_elements":{"forename":"Annabel","middle_name":"Elizabeth","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11607796","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"8b3a2267a2d24f49d6a25b1626efab662b568c93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607796/persons-with-significant-control/individual/-YONU9Bw56jeGihBwabN1RLVAbk"},"name":"Mrs Judith Ann Jarvis","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422946","data":{"address":{"address_line_1":"Erika","address_line_2":"Apt 55","country":"Estonia","locality":"Tallinn","postal_code":"10416","premises":"13a"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":1981},"etag":"f7b7ad1e6a9153d681e232df100f0c1fcf680e98","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422946/persons-with-significant-control/individual/FB_C72O_EVafCO3e60sWWfQ9Ghc"},"name":"Ms Diana Andreeva","name_elements":{"forename":"Diana","surname":"Andreeva","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422947","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"04ba66ce641cba55bb10903ae522c8340f79438c","kind":"individual-person-with-significant-control","links":{"self":"/company/13422947/persons-with-significant-control/individual/tzZyczcQWPA-4yZypAwYxP5Miw8"},"name":"Mr Connor Joseph Claydon","name_elements":{"forename":"Connor","middle_name":"Joseph","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13424406","data":{"address":{"address_line_1":"8 Trevethan Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 2AS","premises":"The Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"e9ff1f8093b1afd2d55ec3e236b2776ac6be1383","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424406/persons-with-significant-control/individual/-2P53qF58q8XxWJSlAyE1e1bodQ"},"name":"Mrs Anne Kristiina Laine-Carson","name_elements":{"forename":"Anne","middle_name":"Kristiina","surname":"Laine-Carson","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424406","data":{"address":{"address_line_1":"8 Trevethan Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 2AS","premises":"The Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"6e9a98b5415baeac034f5c581ef2e84d646495f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424406/persons-with-significant-control/individual/gNQ8UY5EItqIukgaGYGN8JIQQfo"},"name":"Mr Stephen Robert Carson","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424407","data":{"address":{"address_line_1":"Ings Road","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0BP","premises":"The Bungalow"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1e8b5a1dba57f70552e62175b29b55cdf624bee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13424407/persons-with-significant-control/individual/c-opGyzAITcDk-Mq2LqraBu-44w"},"name":"Mr Archer Smith","name_elements":{"forename":"Archer","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13368337","data":{"address":{"address_line_1":"Foolow","address_line_2":"Eyam","locality":"Hope Valley","postal_code":"S32 5QA","premises":"Home Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2adc8fe88132f2be7016a2fbc8a167a2d99b98cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13368337/persons-with-significant-control/individual/i22mI9quzDQ-SzBmOVRfbkxSlt4"},"name":"Mrs Katie Louise Edwards","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-16"}}
{"company_number":"NI631737","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1RE","premises":"98b","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"ea1544cfa2fb9fc8409acd2d930ffd2710896699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631737/persons-with-significant-control/individual/LyrksptoTQ5P59fd3t2gxf9IkUY"},"name":"Mr Thomas Boyd Mcdowell","name_elements":{"forename":"Thomas","middle_name":"Boyd","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"06685137","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"80","region":"Kent"},"ceased_on":"2026-02-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"52bd2a068b9f48e526a28402ac50a0857641c7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06685137/persons-with-significant-control/individual/19GmA_3zqP9IzQZb3V88vJKWYu4"},"name":"Mrs Kaye Heasman","name_elements":{"forename":"Kaye","surname":"Heasman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-08"}}
{"company_number":"07635226","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"etag":"7a9ae496bc8f9adc4b8f9be1973c858a621e9727","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limted Company","place_registered":"Uk Register Of Companies","registration_number":"13189495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07635226/persons-with-significant-control/corporate-entity/QSCZBaVw16SIxXO73UcsYP_ngEg"},"name":"Care 1775 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13032416","data":{"address":{"address_line_1":"34 Southborough Road","country":"England","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"7f65873a5870e3d7679be854d2f3b52822e6314c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13032416/persons-with-significant-control/individual/iT7ByNeywHIBfdqDs61hWIYj8Nk"},"name":"Ms Anri Hamilton","name_elements":{"forename":"Anri","surname":"Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13426716","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"London","postal_code":"SE3 9DJ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f5a6512c44eaf2ccf42cd62e593b0e35044b6203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426716/persons-with-significant-control/individual/qnMBeBfpuoT-xAxACRCLzBTf24A"},"name":"Mr Jason Mark Way","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Way","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426717","data":{"address":{"address_line_1":"Spring Gardens","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 4AD","premises":"2"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c843d27a72550945d74aa868ac647efd410419bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426717/persons-with-significant-control/individual/s3aSA6oSp3D0EBFRmMtEXC-0rUw"},"name":"Miss Anna Elzbieta Maryanska","name_elements":{"forename":"Anna","middle_name":"Elzbieta","surname":"Maryanska","title":"Miss"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426726","data":{"address":{"address_line_1":"Pope Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3BG","premises":"Ap 306, 75, Albion House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"bca1c44f177ae0891fd0ac1ec07475148829c155","kind":"individual-person-with-significant-control","links":{"self":"/company/13426726/persons-with-significant-control/individual/t3zh_tRXVe5qRt5o-peJdhh98ac"},"name":"Mr Callum William Mountford","name_elements":{"forename":"Callum","middle_name":"William","surname":"Mountford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427286","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fe2f70d7f59e31bd7f8ab1740ffdcb8b635314e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"NORWICH ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Ross Alexander Ratcliffe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427286/persons-with-significant-control/individual/nsJhYOrECBy-lK9_dmoudLqL070"},"name":"Mr Ross Alexander Ratcliffe","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427287","data":{"address":{"address_line_1":"2 Lime Kiln Way","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 4US","premises":"Greetwell Place","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"6a6f663f4a6a35a77f5ee953ea24ec14c2c4f7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13427287/persons-with-significant-control/individual/iejM3tRjELWYdpAWsfClGK706L0"},"name":"Mr. Fraser Harris","name_elements":{"forename":"Fraser","surname":"Harris","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11070996","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"ceased_on":"2021-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"da994b84be8f318df9fa9838477233cb6a2811d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11070996/persons-with-significant-control/individual/-4w639je1KBqgYH1OCYWYp1Rz5I"},"name":"Mr David Hawkins","name_elements":{"forename":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"06233177","data":{"address":{"address_line_1":"23 Ashen Green","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5EY"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"b56d48133c09e540abead71085e07ec146a41209","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233177/persons-with-significant-control/individual/gmNdATV8s_Y1VhGthp0fcKnRWHM"},"name":"Mr Andrew John Rayment","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rayment","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13429496","data":{"address":{"address_line_1":"Kip Hill","address_line_2":"Stanley","country":"United Kingdom","locality":"Co. Durham","postal_code":"DH9 0LJ","premises":"Meldrew House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"3cb2d77aeb7339cf7310e7891c426064b4650c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429496/persons-with-significant-control/individual/zAuOnCcFHgR1ULf6eGcb9XyTNCM"},"name":"Mr Paul Harold","name_elements":{"forename":"Paul","surname":"Harold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12271832","data":{"address":{"address_line_1":"Woodside","address_line_2":"Longstanton","country":"England","locality":"Cambridge","postal_code":"CB24 3BU","premises":"The Manor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"1b1362e8e047126e8ddd42a218029bca4968b0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271832/persons-with-significant-control/individual/4YIsQ7iSrAUkKIbBL2zHUr_xHzY"},"name":"Mr Thomas Anthony Stroude","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Stroude","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13429496","data":{"address":{"address_line_1":"Kip Hill","address_line_2":"Stanley","country":"United Kingdom","locality":"Co. Durham","postal_code":"DH9 0LJ","premises":"Meldrew House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9bb0b5c95e79f16c6c4c5e2cec8ca43abc5784f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429496/persons-with-significant-control/individual/bUJMH5_5SnQo9V9iZ3EEcg0pXa0"},"name":"Susan Harold","name_elements":{"forename":"Susan","surname":"Harold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12271842","data":{"address":{"address_line_1":"Avebury Place","country":"England","locality":"Cramlington","postal_code":"NE23 2UP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"36056a5cce69b21d774165d82b3396fe2516567a","kind":"individual-person-with-significant-control","links":{"self":"/company/12271842/persons-with-significant-control/individual/YOVe0kIoBbwqnY1DATwrGX-togg"},"name":"Chris James Bailey","name_elements":{"forename":"Chris","middle_name":"James","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13429497","data":{"address":{"address_line_1":"Wulanhaote City, Xingan Meng","country":"China","locality":"Inner Mogonlia","postal_code":"137400","premises":"No 201-2-2, No 30 Dulin West Street"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2002},"etag":"e079d30b75564baa816f5fdf4312b109669d0e48","kind":"individual-person-with-significant-control","links":{"self":"/company/13429497/persons-with-significant-control/individual/LXZkTdKsWBg8ctc4CRgKXRnxoNo"},"name":"Mr Meng Wang","name_elements":{"forename":"Meng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12271863","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3LN","premises":"Unit 1, Bridgewater Garage"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"8d858bdc34149c8d12d4fde0788dbfc6e2b788a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12271863/persons-with-significant-control/individual/3RfpZYEXrg0E_K0n0g-dxeeM0VY"},"name":"Mr Targ Al-Fathly","name_elements":{"forename":"Targ","surname":"Al-Fathly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13321817","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1976},"etag":"91e874f5041a73b8f54365bd2edd888e6c601442","kind":"individual-person-with-significant-control","links":{"self":"/company/13321817/persons-with-significant-control/individual/3jsChURHHkvRgYomZCuKE_PbZsM"},"name":"Mrs Jocelyn Gomez","name_elements":{"forename":"Jocelyn","surname":"Gomez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12272882","data":{"address":{"address_line_1":"Mosse Gardens","address_line_2":"Fishbourne","country":"England","locality":"Chichester","postal_code":"PO19 3PG","premises":"18","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c3d9b5177b5fe54e60312a38554a2b6a5f0e00a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272882/persons-with-significant-control/individual/d_RBYd23lc3Cg-4udhhnl6VD5OI"},"name":"Mr Neal Lennox Hyett","name_elements":{"forename":"Neal","middle_name":"Lennox","surname":"Hyett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13321507","data":{"address":{"address_line_1":"Welch House","address_line_2":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1972},"etag":"3fb2a1b57058ea73a4bec186677bba0fbece2bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13321507/persons-with-significant-control/individual/Nucf-nOw5ssty_NeWH2GesNvpH8"},"name":"Mrs Araceli Perlas","name_elements":{"forename":"Araceli","surname":"Perlas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12273672","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"58417ac11d4068151b735852404578bd13f3dea9","kind":"individual-person-with-significant-control","links":{"self":"/company/12273672/persons-with-significant-control/individual/teY-TYeocZe_ip7P_vnTHePoDZc"},"name":"Mr Pawel Wargan","name_elements":{"forename":"Pawel","surname":"Wargan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272863","data":{"address":{"address_line_1":"Morgans Way","address_line_2":"Hevingham","country":"England","locality":"Norwich","postal_code":"NR10 5PD","premises":"27","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ace7620e9f1b94642c85ad88bbd13ed9a79c7b75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272863/persons-with-significant-control/individual/W7C7pjGsaBoE1_UlMc0P3t4yU7A"},"name":"Mr Scott Laddiman","name_elements":{"forename":"Scott","surname":"Laddiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13431317","data":{"address":{"address_line_1":"Vanquish Close","country":"England","locality":"Twickenham","postal_code":"TW2 7AN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8b8f47ada6a268ba86b5b9465f7d002d57fa6255","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431317/persons-with-significant-control/individual/ejEsSxbxbx9L_RIFsaZEhSQIP5Y"},"name":"Mr Erjon Dollapi","name_elements":{"forename":"Erjon","surname":"Dollapi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431316","data":{"address":{"address_line_1":"Villacourt Road","country":"England","locality":"London","postal_code":"SE18 2AR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"0bacc54d743826c4474e7ac0a1d859308f8c2f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13431316/persons-with-significant-control/individual/bk9KgsrYzDY_HwBdynhPN1VaP2o"},"name":"Mr Leonard Vincent Tansiri","name_elements":{"forename":"Leonard","middle_name":"Vincent","surname":"Tansiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431816","data":{"address":{"address_line_1":"Sherd House","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3FQ","premises":"Flat 43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d1607d678b5776e086c57347bf3c59449f5439d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13431816/persons-with-significant-control/individual/6SMKL46tpmsRXR8eFRG37D230fs"},"name":"Dejaun Lester","name_elements":{"forename":"Dejaun","surname":"Lester"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12274372","data":{"address":{"address_line_1":"Vowles Road","country":"England","locality":"West Bromwich","postal_code":"B71 1AT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"cb9aba1d5f57117bf8af9ba117b7340afe4c5519","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274372/persons-with-significant-control/individual/MFccysqLovQgeHpa7nabKnL0mu0"},"name":"Mr Rajinder Kumar Theper","name_elements":{"forename":"Rajinder","middle_name":"Kumar","surname":"Theper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"06472903","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3NE","premises":"24"},"etag":"f1df6fb7cae55ee50c33342608d32483c98f618c","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06472903/persons-with-significant-control/corporate-entity/UiivJvpt1u8kgmdrrst6P-EvS6Q"},"name":"4com Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13432486","data":{"address":{"address_line_1":"Swiss Cottage","address_line_2":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"50ecbb31a021f262cd7c0272d739289e55aacd60","kind":"individual-person-with-significant-control","links":{"self":"/company/13432486/persons-with-significant-control/individual/XT9yo3QQ6zrIhYhC_N13J0lGOeo"},"name":"Bryony Monk","name_elements":{"forename":"Bryony","surname":"Monk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431817","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 1NS","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5aedece744a4e24c17c608dd4fa6169a0c712904","kind":"individual-person-with-significant-control","links":{"self":"/company/13431817/persons-with-significant-control/individual/t3VoyEtYXvQwdQ1uTYVyvAPfiiU"},"name":"Lisa Sibanda","name_elements":{"forename":"Lisa","surname":"Sibanda"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"02161783","data":{"address":{"address_line_1":"Wales Millennium Centre","address_line_2":"Bute Place","locality":"Cardiff Bay","postal_code":"CF10 5AL"},"ceased_on":"2024-09-15","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"dfa70712de82764f5a3efbdd97f596593a67d8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/02161783/persons-with-significant-control/individual/Vo8e0zwLrQ71TCHS4F9QsvDpxPQ"},"name":"Mr James Edward Downes","name_elements":{"forename":"James","middle_name":"Edward","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2019-09-12"}}
{"company_number":"13432487","data":{"address":{"address_line_1":"28 Birstall Road","country":"England","locality":"London","postal_code":"N15 5EN","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f437c90f2ebf27828248d77dde2f402830584be1","kind":"individual-person-with-significant-control","links":{"self":"/company/13432487/persons-with-significant-control/individual/kakiSjN9mSVPGhPwwnNXngQaJlo"},"name":"Mr Jean-Francois Scarfo","name_elements":{"forename":"Jean-Francois","surname":"Scarfo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10549233","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3NE","premises":"24"},"etag":"b9ecbc34033c23f5435b70eba175e2a2958903d7","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10549233/persons-with-significant-control/corporate-entity/bPhZNuium9IipJbzoDg2LEuaog0"},"name":"4com Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12274393","data":{"address":{"address_line_1":"Stanhope Heath","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7PH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"017cf14fdf4f91caff6c09c1c271da014c759d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274393/persons-with-significant-control/individual/K6laxPMKTBXsIK3aY2M2UlS6zuE"},"name":"Mrs Ioana Violeta Matei","name_elements":{"forename":"Ioana","middle_name":"Violeta","surname":"Matei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13433126","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Croatia","date_of_birth":{"month":7,"year":2001},"etag":"2b0e84e135182e3879288e270e7350b0fcba0d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13433126/persons-with-significant-control/individual/tLpTuWtos-MKNGrikz_ecrXSXGU"},"name":"Mr Ivan Penava","name_elements":{"forename":"Ivan","surname":"Penava","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12275342","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY9 9HT","premises":"21 Murcroft Road"},"ceased_on":"2020-09-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"2a32a3287635fee7e6e9005861c3c01fade9063b","kind":"individual-person-with-significant-control","links":{"self":"/company/12275342/persons-with-significant-control/individual/YWafUXaqvSITLGpCy2he-WLxllY"},"name":"Mr Richard Dale","name_elements":{"forename":"Richard","surname":"Dale","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"13433127","data":{"address":{"address_line_1":"3rd Floor 86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5682d8d1c6f3e3f4b7e2096fa0510a1c9636ba23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433127/persons-with-significant-control/individual/nPzOoHWy_72CTGgPMHxQP0yEwl8"},"name":"Mr Ryan Augustine","name_elements":{"forename":"Ryan","surname":"Augustine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"07858842","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SN","premises":"411"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3f809271fc78e0391a3305d9b71e052cb297940e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858842/persons-with-significant-control/individual/EZgdN6jUzwYJcMWyz3ODMNHeOws"},"name":"Mr Owodunni Olusanya Sotuminu","name_elements":{"forename":"Owodunni","middle_name":"Olusanya","surname":"Sotuminu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-09-10"}}
{"company_number":"13433127","data":{"address":{"address_line_1":"3rd Floor 86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"713d678175686c2a3c6172eaa1877508d492350b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433127/persons-with-significant-control/individual/IvDqBYLG5Mmqt1zC8VDSml738xk"},"name":"Mr Tilemachos Politis","name_elements":{"forename":"Tilemachos","surname":"Politis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC645093","data":{"address":{"address_line_1":"Alexandra Park","address_line_2":"Lenzie","country":"Scotland","locality":"Glasgow","postal_code":"G66 5BH","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"6d9dbdf292942993279534a6cd56e66c62aeaf6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645093/persons-with-significant-control/individual/ZHf_GNM4F6mawQ8rqQ9fiYF-LwU"},"name":"Mr Ian Mcdonald","name_elements":{"forename":"Ian","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC649207","data":{"address":{"address_line_1":"Phoenix Way","country":"England","locality":"Burnley","postal_code":"BB11 5SX","premises":"Efs Global The Trailer Yard","region":"Lancashire"},"etag":"fc73dbd837fe91392df37184c11c3882ae4255dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"12753911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC649207/persons-with-significant-control/corporate-entity/WH4gS2LH9x67SYU3qLQFS67i4bc"},"name":"Efs Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"06845382","data":{"address":{"address_line_1":"65 High Street","country":"England","locality":"Manchester","postal_code":"M4 1FS","premises":"2c Basil Chambers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6ef459265f871ca48bc084f8fcd305a7bd76be32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06845382/persons-with-significant-control/individual/j3y8dbbIDv4VJ84QNeqjxPpE5oM"},"name":"Mr David John Scott","name_elements":{"forename":"David","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"13433736","data":{"address":{"address_line_1":"Magistrate Colony, 6th Road","country":"Pakistan","locality":"Rawalpindi","postal_code":"44000","premises":"B2"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"8abd44f59b8062ab3d02b3fa60663fea8db909d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13433736/persons-with-significant-control/individual/qAWLUbyiRp5MP7Mdq2Rm2WBLssI"},"name":"Sheraz Iftikhar","name_elements":{"forename":"Sheraz","surname":"Iftikhar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12275353","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12275353 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"29dfd4ecd28233e965b9975a65911a1384a164b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275353/persons-with-significant-control/individual/mezGwqTIs04Al-rgpnVusQJeHy4"},"name":"Zhijian He","name_elements":{"forename":"Zhijian","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13433737","data":{"address":{"address_line_1":"12 Albion Street Hanley","country":"England","locality":"Stoke","postal_code":"ST1 1QH","premises":"Suite 1 The Forcourt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"10e7f49e5aff0cf5994aa65422d09b06442783b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13433737/persons-with-significant-control/individual/Ijk0GR6RbJHvalA87AbDuBCXL_I"},"name":"Mr Andrew John Pritchard","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"11525073","data":{"address":{"address_line_1":"Market Place","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1965},"etag":"87e9c898b62f456d3a9b3ea5398fb511bfccd481","kind":"individual-person-with-significant-control","links":{"self":"/company/11525073/persons-with-significant-control/individual/9z0teHh1dg3ul11dwwK4ILrsPbQ"},"name":"Mr Jose Tolentino","name_elements":{"forename":"Jose","surname":"Tolentino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13434446","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d5dc1d6418c3336174415b5f4e560e8880734046","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434446/persons-with-significant-control/individual/z0NjQpgWSufHNFMJOFpAbNTxgSs"},"name":"Mrs Nawaaz Sultana Ibrahim","name_elements":{"forename":"Nawaaz","middle_name":"Sultana","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434697","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Dagenham","postal_code":"RM10 9PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"eb520af2a6abaad78e404a7a85bc280fc201d24c","kind":"individual-person-with-significant-control","links":{"self":"/company/13434697/persons-with-significant-control/individual/iIoJazIbcMP7q5q6jSlOEKnNM7g"},"name":"Mr Gift Ago-Mensah","name_elements":{"forename":"Gift","surname":"Ago-Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12276333","data":{"address":{"address_line_1":"Richard Jones Road","address_line_2":"Richard Jones Road","country":"United Kingdom","locality":"Witney","postal_code":"OX28 0TB","premises":"Unit 11 Stanley Court","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"14c0ca7a2fb7c43f20816f1dcd3dc4a89a92b71b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276333/persons-with-significant-control/individual/bNxcIgsHAczY9-RePeLedoTJEnw"},"name":"Ms Skaiste Jaskutelyte","name_elements":{"forename":"Skaiste","surname":"Jaskutelyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"01933367","data":{"address":{"address_line_1":"Washford West","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0DE","premises":"Icknield Street Drive"},"etag":"1050bd8ec36c59c2236ed89a502583ec17c64c09","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01933367/persons-with-significant-control/corporate-entity/_YyIEeA96GOmoCst3ukDtUzkQoU"},"name":"Halfords Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13434706","data":{"address":{"address_line_1":"St. Bernards Road","country":"England","locality":"Oxford","postal_code":"OX2 6EJ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e46b0a726e227dd1c48ae0a5b6f73e0a8d0222da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434706/persons-with-significant-control/individual/v1WzzILxk7p5mArvrPNSv-5_y6E"},"name":"Mr Keith Herring","name_elements":{"forename":"Keith","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12275373","data":{"address":{"address_line_1":"Paston Lane","address_line_2":"Walton","country":"England","locality":"Peterborough","postal_code":"PE4 6EU","premises":"102","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2914f292bc3aeaa62b134247e17a24666a7ef0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12275373/persons-with-significant-control/individual/PG7-MTGQLybFv7g-btpCegT4eGM"},"name":"Mr Nigel Fairbairn","name_elements":{"forename":"Nigel","surname":"Fairbairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13434447","data":{"address":{"address_line_1":"Camomile Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3HT","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"731be2fb2432a71bb59c077e1fbe97b4ef5704c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13434447/persons-with-significant-control/individual/B1d-ZhzqRLwpuSLjqab0smkrphU"},"name":"Mr Murad Ahmed Mehmed","name_elements":{"forename":"Murad","middle_name":"Ahmed","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12276353","data":{"address":{"address_line_1":"Nash Grove Lane","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4HF","premises":"138a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fb27cdcfe4faa64c59add0a71058c92977219558","kind":"individual-person-with-significant-control","links":{"self":"/company/12276353/persons-with-significant-control/individual/tTvsXe_S9BwLgF5kYCBvUeuPei8"},"name":"Mr Neil David Graham Thomas Quinn","name_elements":{"forename":"Neil","middle_name":"David Graham Thomas","surname":"Quinn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276353","data":{"address":{"address_line_1":"Nash Grove Lane","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4HF","premises":"138a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"12ce9e8df1ebb3ee04a298d7dbc8e0db3f0a2661","kind":"individual-person-with-significant-control","links":{"self":"/company/12276353/persons-with-significant-control/individual/G3bPpmhZKJ7HvKWG7bJS3ZhlbQQ"},"name":"Mrs Karen Lisa Quinn","name_elements":{"forename":"Karen","middle_name":"Lisa","surname":"Quinn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12275363","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9075d7b0546eba3584a277e688dde9bf3f6d748f","kind":"individual-person-with-significant-control","links":{"self":"/company/12275363/persons-with-significant-control/individual/WJayiHpRoJZIy_JCELtNUPhdP2c"},"name":"Mr Cole Hailey","name_elements":{"forename":"Cole","surname":"Hailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12276403","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d5c055b5300f6bc0730a989936103c06a9777a42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276403/persons-with-significant-control/individual/Kg_rn927tohNzvrSuza6OjXFvcA"},"name":"Mr Bozlur Rahman","name_elements":{"forename":"Bozlur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13434886","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Mobberley","country":"England","locality":"Knutsford","postal_code":"WA16 7AE","premises":"Wilmaton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a52602c9df614be3cbced50a0522bc02cf2fab1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434886/persons-with-significant-control/individual/EbxJAlvQwGT30UVRsNieZDWmIkc"},"name":"Mrs Emma Louise Buckley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434886","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Mobberley","country":"England","locality":"Knutsford","postal_code":"WA16 7AE","premises":"Wilmaton House"},"ceased_on":"2021-06-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"fc5118160702df951bde2c807f16e519f0a76ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/13434886/persons-with-significant-control/individual/O09AzvTQwFqiAQsGlqqfeEsfMK4"},"name":"Mr Scott Christian Buckley","name_elements":{"forename":"Scott","middle_name":"Christian","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12276832","data":{"address":{"address_line_1":"Torrin Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 6AW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"70a1afc9d8268c433b1403b9afc2d0da638e2d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12276832/persons-with-significant-control/individual/X11t-JKXNkibfdhxqK6nsmx0Odo"},"name":"Mr Mohd Suab Uddin","name_elements":{"forename":"Mohd","middle_name":"Suab","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13434877","data":{"address":{"address_line_1":"Newcastle Brick Lane Realty 1-999 Offices","address_line_2":"454-458 Westgate Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BJ","premises":"Office No 14,"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1987},"etag":"1582c44cdfa65dfffe2f448b310bcb7665d42e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13434877/persons-with-significant-control/individual/Zc1jGgVf1A3EriMwMPsSkH5Wi0s"},"name":"Mr Qasim Ali","name_elements":{"forename":"Qasim","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12276383","data":{"address":{"address_line_1":"Lake Road","country":"United Kingdom","locality":"Verwood","postal_code":"BH31 6BY","premises":"100","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"c39a95d3d2d842e8cf59342c9f20269c36f9ef37","kind":"individual-person-with-significant-control","links":{"self":"/company/12276383/persons-with-significant-control/individual/YwBxWlHyG9cIbF3UBHFHybNWlM4"},"name":"Mr Ian Charles Mackrell","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Mackrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13434887","data":{"address":{"address_line_1":"Mauldeth Road","country":"England","locality":"Manchester","postal_code":"M14 6SQ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"3c8f9cf9b294f044a2735bf2a0a52dd65b8c7d28","kind":"individual-person-with-significant-control","links":{"self":"/company/13434887/persons-with-significant-control/individual/RWgq1Z3QWXKNQnRuLw6SI-RsAmM"},"name":"Mr Zain Iqbal Chaudhary","name_elements":{"forename":"Zain","surname":"Iqbal Chaudhary","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434887","data":{"address":{"address_line_1":"Mauldeth Road","country":"England","locality":"Manchester","postal_code":"M14 6SQ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"5dfaa11e8341f6b7844b921377803713a1599d58","kind":"individual-person-with-significant-control","links":{"self":"/company/13434887/persons-with-significant-control/individual/xsqNh4qlCmq6huD3-svzEDxGPRU"},"name":"Mr Mohammad Saghir Begum","name_elements":{"forename":"Mohammad","surname":"Saghir Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434707","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a30620641fba43b2db1154ecf3c70c3c62d5abd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13434707/persons-with-significant-control/individual/IrxlyPKDazxOj_JKR2hMSwCV-JY"},"name":"Miss Alicia Melissa Fleming","name_elements":{"forename":"Alicia","middle_name":"Melissa","surname":"Fleming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12276833","data":{"address":{"address_line_1":"King Street","locality":"Bedworth","postal_code":"CV12 8HY","premises":"8a Kingsway House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ce783977331c30758ac3f1fbc1df3eac6b22a9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12276833/persons-with-significant-control/individual/8u6tixNN1uJa7zeOMcSE-AYrRhI"},"name":"Mr Mark Andrew Mason","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13434876","data":{"address":{"address_line_1":"Adams Garden Estate, Brunel Road","country":"England","locality":"London","postal_code":"SE16 4JQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"67cba4330c411cde94659b6ba67fc10c571ca14a","kind":"individual-person-with-significant-control","links":{"self":"/company/13434876/persons-with-significant-control/individual/FCBlCPlUnlcxAHn8dzKo8H4HgSw"},"name":"Miss Olubusayo Kunbi Fakeye","name_elements":{"forename":"Olubusayo","middle_name":"Kunbi","surname":"Fakeye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435306","data":{"address":{"address_line_1":"Deakins Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8DX","premises":"11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d1d41573caa935b39ef46bb88e3d6136feb4eaca","kind":"individual-person-with-significant-control","links":{"self":"/company/13435306/persons-with-significant-control/individual/STHDlaVp07sDCS84QjK9Bo-6KyQ"},"name":"Mr Moneib Ahmed","name_elements":{"forename":"Moneib","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"07685907","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LZ","premises":"Rosehill"},"etag":"430932b7498fb043e050af27125f3568206cdd12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11513275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07685907/persons-with-significant-control/corporate-entity/0IuwOk2vK0CDTUkF4fk3uUwPrrU"},"name":"Dentex Clinical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"04355442","data":{"address":{"address_line_1":"Hardisty Cloisters","country":"England","locality":"York","postal_code":"YO26 4ZN","premises":"10"},"ceased_on":"2021-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"3587f34869721ad17b9d8f08c1a2018a3c7da14c","kind":"individual-person-with-significant-control","links":{"self":"/company/04355442/persons-with-significant-control/individual/E1pvz2idj-m7g2CTep23m3BVdWI"},"name":"M/S Jane Roberts","name_elements":{"forename":"Jane","surname":"Roberts","title":"M/S"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"12276842","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"aeca098612b17e078ba19ee8d0940a6947bc8a11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276842/persons-with-significant-control/individual/6OpOg6veuDqR04ciAJAWu3lDBhw"},"name":"Mr Nathan Alexander Brown","name_elements":{"forename":"Nathan","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13435307","data":{"address":{"address_line_1":"Gorsewood Road","locality":"Hartley","postal_code":"DA3 7DF","premises":"Kilndown","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"40d1e0234f0d0864a95bb9ec4acfbd8572033105","kind":"individual-person-with-significant-control","links":{"self":"/company/13435307/persons-with-significant-control/individual/YvGXjFHb7H6n_RAYsnLgMzMLjIM"},"name":"Mark Shipman","name_elements":{"forename":"Mark","surname":"Shipman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435566","data":{"address":{"address_line_1":"Wrest Park","country":"England","locality":"Silsoe","postal_code":"MK45 4HR","premises":"Room 73 Wrest House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"209b86dc2e0d12739ccebf20edbdfe964e251782","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435566/persons-with-significant-control/individual/1gBc8XTk30xWGCdTg-985jwHMmM"},"name":"Mr Olalekan Alli-Balogun","name_elements":{"forename":"Olalekan","surname":"Alli-Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12313603","data":{"address":{"address_line_1":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW18 1BG","premises":"1a Tonsley Road","region":"United Kingdom"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"2c2d8799b180eb43d523dd01ab48a26c55bea21e","kind":"individual-person-with-significant-control","links":{"self":"/company/12313603/persons-with-significant-control/individual/036IUifeGHnwpiWq4zBcNAslfbo"},"name":"Mr Nicholas Harry Mark Holding-Parsons","name_elements":{"forename":"Nicholas","middle_name":"Harry Mark","surname":"Holding-Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313353","data":{"address":{"address_line_1":"39 Hurst Lane","country":"England","locality":"Birmingham","postal_code":"B34 7HS","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5e8b0cfa798ad67ee8147b6f70ea1ebac794fd46","kind":"individual-person-with-significant-control","links":{"self":"/company/12313353/persons-with-significant-control/individual/kJDsjFVdyXcQ6pvjeM3tBGaU9MM"},"name":"Mr Ricordo Mccallin Ashwood","name_elements":{"forename":"Ricordo","middle_name":"Mccallin","surname":"Ashwood","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13435567","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"712ed608f85cda6c47b06a0738660011e8ff8a57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435567/persons-with-significant-control/individual/qnkPJ67qvDeeT_RmmqDSSQn86bI"},"name":"Mr Faisal Lalani","name_elements":{"forename":"Faisal","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13435366","data":{"address":{"address_line_1":"High Street","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6BZ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"bf46cae25f0f96ea1a005027cfd802012880bfa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435366/persons-with-significant-control/individual/eefXlqa0iI1lp780On8PrdzltGo"},"name":"Mr James William Thomson","name_elements":{"forename":"James","middle_name":"William","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435567","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"aabdbd74331bab9e20495b07775945bdbd1e01c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435567/persons-with-significant-control/individual/sjpNz2Fzh4n1OTk0CLucDIGGCA0"},"name":"Mr Jamil Mawji","name_elements":{"forename":"Jamil","surname":"Mawji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12313603","data":{"address":{"address_line_1":"Herne Hill","country":"United Kingdom","locality":"London","postal_code":"SE24 0HE","premises":"287 Milkwood Road"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"af39fc249df928d32f55b96ef570ee021cc90486","kind":"individual-person-with-significant-control","links":{"self":"/company/12313603/persons-with-significant-control/individual/ZOTQY0XggqMk8zCBotiSfWpxq7I"},"name":"Mr Samuel William Le Pard","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Le Pard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313602","data":{"address":{"address_line_1":"Chaworth Green","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9JQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0d0d01c1f25396b05368e505df84c08c99e4991e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313602/persons-with-significant-control/individual/UbL94wcC8Z19WN6IZfZBBZRQeyE"},"name":"Mrs Syma Choudhury","name_elements":{"forename":"Syma","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"10861273","data":{"address":{"address_line_1":"Churcham Business Park","address_line_2":"Churcham","country":"England","locality":"Gloucester","postal_code":"GL2 8AX","premises":"Unit D2"},"ceased_on":"2025-12-09","etag":"30e223130693b63d569ae7e879637ca36fe057ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10888904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10861273/persons-with-significant-control/corporate-entity/W6EtyPI3Wt59SoZ69X8KZgntn5s"},"name":"Radio Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"12315672","data":{"address":{"address_line_1":"307-315 Holdenhurst Rd","country":"England","locality":"Bournemouth","postal_code":"BH8 8BX","premises":"The Picture House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8352513823a83324d26da65167d518bf70e3755f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315672/persons-with-significant-control/individual/s89zIGg1ADMvGwTaA_FIoHtMTRY"},"name":"Mr James Martin Williams","name_elements":{"forename":"James","middle_name":"Martin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13435367","data":{"address":{"address_line_1":"Eagle House","address_line_2":"30 Eagle Wharf Road","country":"England","locality":"London","postal_code":"N1 7EH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a3de1dbb87a6e803f7143c6bfe195df522d7b93a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435367/persons-with-significant-control/individual/k0jepLgKKQrdNM42YQ01BDmcspA"},"name":"Mr Charles John Steven Hall Jeffrey","name_elements":{"forename":"Charles","middle_name":"John Steven Hall","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435786","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48 King Street"},"ceased_on":"2022-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c80f1baca41f8473fb20689d7bc3f6946382a903","kind":"individual-person-with-significant-control","links":{"self":"/company/13435786/persons-with-significant-control/individual/WucmlmZLIL6wpl4ASevLJ4smK1M"},"name":"Mr Trevor Meierhofer","name_elements":{"forename":"Trevor","surname":"Meierhofer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"00656502","data":{"address":{"address_line_1":"Tower Place West","address_line_2":"Tower Place","country":"United Kingdom","locality":"London","postal_code":"EC3R 5BU","premises":"1"},"etag":"e3fe06d5947d0de897e2dc205b0e0ad69889e2a0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03704258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00656502/persons-with-significant-control/corporate-entity/ByD502EiB2PguHppViDYzBaD0k8"},"name":"Mmc Uk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"10951626","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 5EG","premises":"38-40 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b6d666ab18863f2db3e7e59aa3f281f522814748","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10951626/persons-with-significant-control/individual/MuKK1w8nmN7cMI-NPDtPWTCpRx0"},"name":"Mr Riead Ahmed","name_elements":{"forename":"Riead","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13435797","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c8867fdf618d6429af325a93d9583fc8ddb58240","kind":"individual-person-with-significant-control","links":{"self":"/company/13435797/persons-with-significant-control/individual/tXswqqZcgBRgOoBcr76MvsM-rK4"},"name":"Mr Andre Raoul Nembhard","name_elements":{"forename":"Andre","middle_name":"Raoul","surname":"Nembhard","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12316273","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1987},"etag":"4bfc47eb08ebd58f01741c7c67a90807d0a9a897","kind":"individual-person-with-significant-control","links":{"self":"/company/12316273/persons-with-significant-control/individual/myFPFRsX52q5oQnrQn2kAo2gbFc"},"name":"Mrs Anum Shahzad","name_elements":{"forename":"Anum","surname":"Shahzad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12316263","data":{"address":{"address_line_1":"Flat 5","address_line_2":"Vauxhall Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5LQ","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"46fb0fd8f1eec602a8a4d62df4cfafcd4f52027b","kind":"individual-person-with-significant-control","links":{"self":"/company/12316263/persons-with-significant-control/individual/ayLjcshC0Wyqn33mD1SIXjxf1XY"},"name":"Mr Philip Owusu","name_elements":{"forename":"Philip","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13435796","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a3f8826a2181661a084fd35372de0ac619a39c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13435796/persons-with-significant-control/individual/56Fhuj9D79lX2zoOuAPBsKS8aHg"},"name":"Mr James Cannon","name_elements":{"forename":"James","surname":"Cannon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"13435787","data":{"address":{"address_line_1":"Buckingham Close","country":"England","locality":"Ryde","postal_code":"PO33 2DN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f4218015a1ad9977ac66a85eabf72c305ca3aadf","kind":"individual-person-with-significant-control","links":{"self":"/company/13435787/persons-with-significant-control/individual/TOJZgj9G-z3ECnK9nfMgwHNlEZ0"},"name":"Mr Scott Humm","name_elements":{"forename":"Scott","surname":"Humm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12316262","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 8TD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5dc57f2dca09e76c8bf2585003732c0160378e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316262/persons-with-significant-control/individual/RvqDye8ZvrcEpMFwV3dJBxF9yoo"},"name":"Mr Robert Issler","name_elements":{"forename":"Robert","surname":"Issler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13435996","data":{"address":{"address_line_1":"117 Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"Maddox House","region":"West Midlands"},"etag":"b9be60366aa2078fecb958bb0a6b1341db665812","identification":{"legal_authority":"Ew","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13435996/persons-with-significant-control/corporate-entity/ld361xeRiQHp-2X6BzW4O6N8Db4"},"name":"Springhill Property (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12317832","data":{"address":{"address_line_1":"Highbridge House, 93-96 Oxford Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1LU","premises":"C/O J M K Professional Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"bb6d73b529c6aa8d1614aa41fdd14032527db63c","kind":"individual-person-with-significant-control","links":{"self":"/company/12317832/persons-with-significant-control/individual/HP_WW70PwWF86atAZuVPqA_zfd4"},"name":"Mr Jason Robert Foley","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"13435997","data":{"address":{"address_line_1":"Church Rd","address_line_2":"Woolton","country":"England","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5a"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"35730f78d4c658d0753edf78f587affc37332f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13435997/persons-with-significant-control/individual/OGf8Imdcd8VWrWFap6vLG3PhPaI"},"name":"Mr Niall Twomey","name_elements":{"forename":"Niall","surname":"Twomey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437886","data":{"address":{"address_line_1":"Cosway Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5NR","premises":"17a"},"etag":"a7b26d10eaecb8f64ef343c254a728245314a2f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09249524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13437886/persons-with-significant-control/corporate-entity/ov2VSFs34t7mNERLk4CjM3w6ieU"},"name":"Seismic Venture Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"10797967","data":{"address":{"address_line_1":"Longville","country":"United Kingdom","locality":"Much Wenlock","postal_code":"TF13 6DS","premises":"Home Farm","region":"Shropshire"},"ceased_on":"2026-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f4c83b9493049ea52446502b211d72e177c9eb4f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797967/persons-with-significant-control/individual/J_xQZbDj-9jsgNj3RCviU-2A3N4"},"name":"Mr Alan Charles Lea","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"08686083","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Stafford","postal_code":"ST16 2LY","premises":"41 Eastgate Street"},"ceased_on":"2024-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"319d4fea9e50142b27ce1b408f053d6c82aae674","kind":"individual-person-with-significant-control","links":{"self":"/company/08686083/persons-with-significant-control/individual/VnyyYskS6BL5H7RV6D3eVP25sCY"},"name":"Mr Richard Edwin Poole","name_elements":{"forename":"Richard","middle_name":"Edwin","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13437887","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Radlett","postal_code":"WD7 8LG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c8a906c30a3e9d9ada4eb754ae2af5feb721a296","kind":"individual-person-with-significant-control","links":{"self":"/company/13437887/persons-with-significant-control/individual/a0bFrJ0Sd0MtlO6PBSv1FCfxABA"},"name":"Ms Renata Lucja Tomaszewska","name_elements":{"forename":"Renata","middle_name":"Lucja","surname":"Tomaszewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12316283","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Dagenham","postal_code":"RM8 2BU","premises":"947"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e30dd66c5e5963a3cdc56ed42da209a8f49b9cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316283/persons-with-significant-control/individual/EWEYWkD7LuA7oI8Vru2jWTVju_s"},"name":"Mr Christopher Howard Brown","name_elements":{"forename":"Christopher","middle_name":"Howard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13436216","data":{"address":{"address_line_1":"Guildford Avenue","country":"England","locality":"Feltham","postal_code":"TW13 4EN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b5763f4518dd9094a5886e2a38a77cae7431aabc","kind":"individual-person-with-significant-control","links":{"self":"/company/13436216/persons-with-significant-control/individual/F1hTtwr4-IeO8EiWatTfCKsuxE0"},"name":"Mr Hom Bahadur Pun","name_elements":{"forename":"Hom","middle_name":"Bahadur","surname":"Pun","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12317852","data":{"address":{"address_line_1":"235 Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 3BE","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0d7c42f5457255d7d3942fe4231dc03e12b97923","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317852/persons-with-significant-control/individual/8XeiEWN4rxUb5E5iB8GRBzQfdOw"},"name":"Mr Gokhan Unluturk","name_elements":{"forename":"Gokhan","surname":"Unluturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317163","data":{"address":{"address_line_1":"Charlton Close","country":"England","locality":"Slough","postal_code":"SL1 9HD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"9d2f39d3e51e81006dbee4bf65780dd5ee897f31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317163/persons-with-significant-control/individual/ZHj-hK1EJIhYD7jRXhnkkV-8hcU"},"name":"Shaista Rizwan","name_elements":{"forename":"Shaista","surname":"Rizwan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13437077","data":{"address":{"address_line_1":"840 Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f5bf8a25c9b6694b084b22d3dd4c2b1f66435f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13437077/persons-with-significant-control/individual/rI_tQme8hrDgUAV244md7hN9oqI"},"name":"Pardeep Kumar","name_elements":{"forename":"Pardeep","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12819007","data":{"address":{"address_line_1":"Dilston Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AD","premises":"182"},"ceased_on":"2021-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"cbb5c479b67f3452d553d5aa783c7a81cd0fe16b","kind":"individual-person-with-significant-control","links":{"self":"/company/12819007/persons-with-significant-control/individual/ROgQ0kXKAwASwBcxfZ_GGHKlkzI"},"name":"Mr Nicolae Marian Ungureanu","name_elements":{"forename":"Nicolae","middle_name":"Marian","surname":"Ungureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"12076402","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4c607b4726f303dbd63c31f81119ed72bb08e375","kind":"individual-person-with-significant-control","links":{"self":"/company/12076402/persons-with-significant-control/individual/RJH95sHY9OmqsGMYP6LouIMpKfk"},"name":"Mr Peter Davis","name_elements":{"forename":"Peter","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13359226","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Queniborough Estate","country":"United Kingdom","locality":"Melton Road","postal_code":"LE7 3FP","premises":"Suite 20","region":"Leicester"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"8a3e39cc7cfc03397afe14664e722afcda360e46","kind":"individual-person-with-significant-control","links":{"self":"/company/13359226/persons-with-significant-control/individual/Zhf6wfzh-_AkFzZvMUE3_WInnBA"},"name":"Ms Arlene Bigas","name_elements":{"forename":"Arlene","surname":"Bigas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13436217","data":{"address":{"address_line_1":"Palace Shopping Centre","address_line_2":"14 South Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1RT","premises":"Unit 6"},"ceased_on":"2021-08-17","etag":"9df3a77c50546f4dd296b432498c8fe7dc348f67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12156607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13436217/persons-with-significant-control/corporate-entity/yT-7umGrQK9omi4aNSzVp6cWXiY"},"name":"Abclink Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437896","data":{"address":{"address_line_1":"Coxwell Boulevard","country":"England","locality":"London","postal_code":"NW9 4AG","premises":"24","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"dffb7e0a788dbc15c656992be4aaa414f2914f43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437896/persons-with-significant-control/individual/mp7PwY4MjBp7biPxRzMlxd5uvBE"},"name":"Ki Yan Ho","name_elements":{"forename":"Ki","middle_name":"Yan","surname":"Ho"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12316292","data":{"address":{"address_line_1":"Fen Ditton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8TE","premises":"12 High Ditch Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"dbd32dc58a37b520ecde5db4663b62daff198efa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316292/persons-with-significant-control/individual/orQWhy7fu1uB6QKcjsAtVMSDhX8"},"name":"Mr James Thomas Rupert Hutt","name_elements":{"forename":"James","middle_name":"Thomas Rupert","surname":"Hutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"05783512","data":{"address":{"address_line_1":"Rodney Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3BY","premises":"Hamilton Centre"},"ceased_on":"2020-01-08","etag":"e5e444cc3f6487fb1ec3e16b8d4b9d037dfb1814","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"9274988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05783512/persons-with-significant-control/corporate-entity/FK9l8d2ecH9l2ZFL5v3BrTfa9i0"},"name":"Hospital Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13437897","data":{"address":{"address_line_1":"Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5LS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"28cfd47cfd0c4906b3c38bb1c50a35c8305f0d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13437897/persons-with-significant-control/individual/dVMZ8ttYuiTuTQBGZDCaTaHBDn4"},"name":"Mr Ali Cadir","name_elements":{"forename":"Ali","surname":"Cadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"10797967","data":{"address":{"address_line_1":"Longville","country":"United Kingdom","locality":"Much Wenlock","postal_code":"TF13 6DS","premises":"Home Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7e9b55b6658db5031ae7d40e47f184f154b32749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797967/persons-with-significant-control/individual/zq8zPb1ktwgyTpoqqzWDFIyof50"},"name":"Mr David Michael Lea","name_elements":{"forename":"David","middle_name":"Michael","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11875632","data":{"address":{"address_line_1":"Falkland Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5BH","premises":"14","region":"Lancashire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2019},"etag":"c693a6ba01a4d22d60e0c9c77ed7e0c3bfb3a9db","kind":"individual-person-with-significant-control","links":{"self":"/company/11875632/persons-with-significant-control/individual/1DqT6lEMpeWuXFECOa_gXi1Q4dQ"},"name":"Miss Kainat Nafees","name_elements":{"forename":"Kainat","surname":"Nafees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12317163","data":{"address":{"address_line_1":"Charlton Close","country":"England","locality":"Slough","postal_code":"SL1 9HD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c0538d39ffc05994fb9637af50c7ef735f436b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317163/persons-with-significant-control/individual/lozS8UrPD_r-SzfE7TbZHDfpQm0"},"name":"Mr Syed Rizwan Abbas Meshadi","name_elements":{"forename":"Syed","middle_name":"Rizwan Abbas","surname":"Meshadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13437076","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Barnsley","postal_code":"S74 9DU","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fc0ebf563c041df4e12bee4a763d49bfffbbe8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13437076/persons-with-significant-control/individual/lNUtDQ5It6oM6oFgpG5xlqbfqYE"},"name":"Mr Christopher Walker","name_elements":{"forename":"Christopher","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12319112","data":{"address":{"address_line_1":"4 Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 5ED","premises":"Springwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"642fe7234dee6699c68f8af84a4d9970adb3e23c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319112/persons-with-significant-control/individual/9UuYOpDSHZr3ueRZTW5zGAIE1wU"},"name":"Mr Patrick Edward Tully","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Tully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13438727","data":{"address":{"address_line_1":"Sir Isaacs Walk","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1JJ","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ceaa2af3da7dbde4d4ce0c3e895c55caa4442c07","kind":"individual-person-with-significant-control","links":{"self":"/company/13438727/persons-with-significant-control/individual/gD7WdPiCsc8NWksQJtjie_joX4s"},"name":"Mr Hasan Nabeel Al Batta","name_elements":{"forename":"Hasan","middle_name":"Nabeel","surname":"Al Batta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12320013","data":{"address":{"address_line_1":"Billet Lane","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0AJ","premises":"2"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"9c841693e58ba2d403451e49ec5f2ce49c1bb908","kind":"individual-person-with-significant-control","links":{"self":"/company/12320013/persons-with-significant-control/individual/BEaQ13bCumXMJiMzQ5QKi4fnqQU"},"name":"Mr Sam Sandford","name_elements":{"forename":"Sam","surname":"Sandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13438736","data":{"address":{"address_line_1":"Parkside Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 9RD","premises":"Oasis Business Park"},"etag":"080319d983200c189cf889a34621413d79d530ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05712621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13438736/persons-with-significant-control/corporate-entity/3n-t622LRgOUNmCdBwQJBLT8FOo"},"name":"Nrg Fleet Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438726","data":{"address":{"address_line_1":"Dabinett Drive","address_line_2":"Sandford","country":"England","locality":"Winscombe","postal_code":"BS25 5AF","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c86029dde743a949e1bd386051507d2f8844c9e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438726/persons-with-significant-control/individual/IkYdLi-jeG8xWIfjLDMj9M-8d9U"},"name":"Mr Josh Pope","name_elements":{"forename":"Josh","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"10979293","data":{"address":{"address_line_1":"Blue Sky Way","address_line_2":"Monkton Business Park South","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2EQ","premises":"3a","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b8047573723a32455051c6b96cb5ffd9be5acef4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10979293/persons-with-significant-control/individual/YfXj3SBay8Kz1fveeSltXxgM61o"},"name":"Mr Stephen Burns","name_elements":{"forename":"Stephen","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"10647092","data":{"address":{"address_line_1":"Dane Road Industrial Estate","country":"United Kingdom","locality":"Sale","postal_code":"M33 7BH","premises":"1a \"The Moorings\"","region":"Cheshire"},"ceased_on":"2020-12-31","etag":"c2f796b08d46a3b8079aca8d3b4d64c4a7ac3b6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12171396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10647092/persons-with-significant-control/corporate-entity/E77wY04QBUF3x2DJZDPzShsjdqk"},"name":"Molo Hotels (Cambridge) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"SC647272","data":{"address":{"address_line_1":"West High Street","country":"Scotland","locality":"Forfar","postal_code":"DD8 1BA","premises":"32c"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"f7603d144087b17ad4f6c4d3dcb86f17bab21329","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647272/persons-with-significant-control/individual/3nBqzgn_lmvcmLYMi3Oatk4SYwo"},"name":"Mr Paul Thomas Lawson","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13438096","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bucks Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b9672e87cb08bc0f44559a0f6dd716e36484a4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13438096/persons-with-significant-control/individual/lpByEbUY_MjCcW-Lk3Vv0a6WZ3o"},"name":"Mr Joe Jackson","name_elements":{"forename":"Joe","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439637","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8811020bd009bad4473614306782a4970d5f0ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/13439637/persons-with-significant-control/individual/tlOEAd33VyH-9xeLjcFRKN3G2s4"},"name":"Mr Ajmir Gjoni","name_elements":{"forename":"Ajmir","surname":"Gjoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13440287","data":{"address":{"address_line_1":"21 Skylines Village","country":"England","locality":"London","postal_code":"E14 9TS","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"ba6985e2d9233eb6c28c841a575f9dc93a67aac0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440287/persons-with-significant-control/individual/5DEVbS0ACTB0p0LyT46FU_FflX0"},"name":"Sofiia Atamanchuk","name_elements":{"forename":"Sofiia","surname":"Atamanchuk"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12322252","data":{"address":{"address_line_1":"Chaucer Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6NB","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"866bd9b1a8a833f1f85526270c2bba9124444da9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322252/persons-with-significant-control/individual/4mVEKkkQoVJf-3T-FUznwZ2o8AA"},"name":"Mr Rajvir Singh","name_elements":{"forename":"Rajvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13439646","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"Bolton","postal_code":"BL3 4NQ","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"129e37a028db6c9ac0d42b72ea620f67abc47ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13439646/persons-with-significant-control/individual/iBh6Smh63-KhpFUg1y0bpQ8tcPk"},"name":"Miss Rumaan Malek","name_elements":{"forename":"Rumaan","surname":"Malek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12321473","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"dee94807860f609853f70c8035f6d07345bd90b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12321473/persons-with-significant-control/individual/uTwz25hOCIVIvG1_0JKAam8qQic"},"name":"Mr Martino Zontini","name_elements":{"forename":"Martino","surname":"Zontini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13441946","data":{"address":{"address_line_1":"Business Centre","address_line_2":"Darby Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2PN","premises":"Nexus","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"2b913a2bbc1f9711783702efa17310cde5f9f049","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441946/persons-with-significant-control/individual/ZrtOhg9WBfTBMC0Hdqe1NWkPop0"},"name":"Mrs Maria Helen Basson","name_elements":{"forename":"Maria","middle_name":"Helen","surname":"Basson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12320712","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"8dc0f3ffc61e9a376505176f9fa753f5b956109c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320712/persons-with-significant-control/individual/q0yzRDEZjAO7rbq0YMUbIw7num8"},"name":"Mr Steven Tony Mccarthy","name_elements":{"forename":"Steven","middle_name":"Tony","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12321482","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3d1cc4029bc8ac23859fdb0e41d01f27f8d47b01","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321482/persons-with-significant-control/individual/Yf6hU25Dz6sttwijQhYIhxewnAg"},"name":"Mr Miguel Dolton","name_elements":{"forename":"Miguel","surname":"Dolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322262","data":{"address":{"address_line_1":"Marsh Cottages","address_line_2":"Chilmead Lane","country":"United Kingdom","locality":"Nutfield","postal_code":"RH1 4ES","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"a7a154bd88b422624d80b6bd122ac0a9c527d880","kind":"individual-person-with-significant-control","links":{"self":"/company/12322262/persons-with-significant-control/individual/MHwh07TxJpngf846zmWHRoIY5Lg"},"name":"Miss Hollie May Winder","name_elements":{"forename":"Hollie","middle_name":"May","surname":"Winder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12320712","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"83516ed0509e86872e6aee65cc8faded19c19057","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320712/persons-with-significant-control/individual/i-D0zupsCcAI9lhb_ZSqIK1C3KQ"},"name":"Fiona Ruth Mccarthy","name_elements":{"forename":"Fiona","middle_name":"Ruth","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13441456","data":{"address":{"address_line_1":"Kenton Park Parade","address_line_2":"Kenton Road","country":"England","locality":"London","postal_code":"HA3 8DN","premises":"30","region":"Harrow"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"51ca1108a5d3571201bb4e4987bd0992af3ca5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13441456/persons-with-significant-control/individual/WRT5oojEVx2PVBwoWxsUcPir74s"},"name":"Mr Fahed Rabiee Khawaja","name_elements":{"forename":"Fahed","middle_name":"Rabiee","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12322262","data":{"address":{"address_line_1":"Bowen Way","country":"England","locality":"Coulsdon","postal_code":"CR5 1SB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"9bef297f085e786f966537b5d8eff873eb278d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12322262/persons-with-significant-control/individual/jiqWHAy35tlnSHmYLb-tRTM0Q0Y"},"name":"Miss Natalie Krystle Paye","name_elements":{"forename":"Natalie","middle_name":"Krystle","surname":"Paye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13439637","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"92c25c7de346f8650d4ee164c94d52de07910c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439637/persons-with-significant-control/individual/H4CqtNo1is3NdKO5EepWe8SlVe4"},"name":"Mr Ali Krasniqi","name_elements":{"forename":"Ali","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12216992","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N12 8LY","premises":"309"},"ceased_on":"2020-11-19","country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1973},"etag":"1152c982aea8372063657eb2b4b28a4212d48ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/12216992/persons-with-significant-control/individual/ZTaV9U4hIpo17TBvYOHwi9MWx6c"},"name":"Mrs Cynthia Sin Fai Wong","name_elements":{"forename":"Cynthia","middle_name":"Sin Fai","surname":"Wong","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12322243","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8f5d33aa222ad44f2207b5826a56e42d95f6c294","kind":"individual-person-with-significant-control","links":{"self":"/company/12322243/persons-with-significant-control/individual/YPLP4FKSmRK-F_j6LP7YJPQjBwc"},"name":"Mr Rahul Sondhi","name_elements":{"forename":"Rahul","surname":"Sondhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13439147","data":{"address":{"address_line_1":"Haresfield","country":"England","locality":"Stonehouse","postal_code":"GL10 3DU","premises":"No 3 The Old Coach House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"42669ce42e19181f8cf4fae118b220b4ced66e39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439147/persons-with-significant-control/individual/ml2aIlYD5HOKJgZdLQ32TT-m2hg"},"name":"Mr Christopher John Walkley","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Walkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13440286","data":{"address":{"address_line_1":"Thornsett Avenue","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 7LJ","premises":"5","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"81b53411fa96ebb906430ec8773af630f1204eee","kind":"individual-person-with-significant-control","links":{"self":"/company/13440286/persons-with-significant-control/individual/YHPE8fOfKdAUrM3yRoKd0VnXe80"},"name":"Mr Kevin Dipak Mctribouy","name_elements":{"forename":"Kevin","middle_name":"Dipak","surname":"Mctribouy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441937","data":{"address":{"address_line_1":"Ocean Village","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9cc3c345f7f5ec437324065dd75c74b4a868508a","kind":"individual-person-with-significant-control","links":{"self":"/company/13441937/persons-with-significant-control/individual/nuv71LwbNao5kb6ns447WKvMSEA"},"name":"Ms Qasim Rania Ahmad Saleh","name_elements":{"forename":"Qasim","middle_name":"Rania Ahmad","surname":"Saleh","title":"Ms"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13439647","data":{"address":{"address_line_1":"Dean Avenue","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 0NA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f05e837329b5807f1f5ceca873543239e82d2a80","kind":"individual-person-with-significant-control","links":{"self":"/company/13439647/persons-with-significant-control/individual/BDhbUJAYCBAiz66EW1mhLLfGY4M"},"name":"Mr Gareth Andrew Brown","name_elements":{"forename":"Gareth","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13441457","data":{"address":{"address_line_1":"Prospect Way","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1EJ","premises":"Unit 9, Jaden Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6214e351abc590a0e174e3affcbc3384de3d7eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441457/persons-with-significant-control/individual/4Xltxodp-mLMxmMCaCFrIduGgtk"},"name":"Mr Mark Croucher","name_elements":{"forename":"Mark","surname":"Croucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"OC429673","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1997},"etag":"13fd00b45f536c6f41bfdf4c907f107ce8fa4160","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429673/persons-with-significant-control/individual/xb-BW3SUG4vybKBAnl3wLMcOZl8"},"name":"Mr Hamdi Hassine","name_elements":{"forename":"Hamdi","surname":"Hassine","title":"Mr"},"nationality":"Tunisian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-11-18"}}
{"company_number":"12216992","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole, Dorset","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6ddc8e5ca90102003ec2778dfd9351f049e95f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12216992/persons-with-significant-control/individual/FrEW_pH-ezg3FF0ZiKHPJwIOwds"},"name":"Mr Chung Kee Wong","name_elements":{"forename":"Chung","middle_name":"Kee","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12321492","data":{"address":{"address_line_1":"Belvedere Place","country":"England","locality":"London","postal_code":"SW2 5TD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"654ae15137b3c9f14a405af42300774d081be9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12321492/persons-with-significant-control/individual/dmoyGY-xVP5gQkHowuPO_H4Pqn4"},"name":"Georgina Yukiko Donovan","name_elements":{"forename":"Georgina","middle_name":"Yukiko","surname":"Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13439146","data":{"address":{"address_line_1":"Beecroft Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3ET","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"71b827f1b042478e5f8e8b6eb186e27df25ac8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13439146/persons-with-significant-control/individual/jGQw2n2TGr-N4OPWkebI2eSgkMM"},"name":"Mrs Linda Frances Eke","name_elements":{"forename":"Linda","middle_name":"Frances","surname":"Eke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13373267","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1990},"etag":"bba04085f6cb6860bc46a15694194b7f07484f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13373267/persons-with-significant-control/individual/7Wu14HuW7QCSykW1iXc-1veba1Y"},"name":"Ms Joan Cecilio","name_elements":{"forename":"Joan","surname":"Cecilio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13441937","data":{"address":{"address_line_1":"Ocean Village","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"5d4c30e43bfd9f5489d21eac689a204c1696a692","kind":"individual-person-with-significant-control","links":{"self":"/company/13441937/persons-with-significant-control/individual/5c8jio64rt-subHjptFtxtQhahM"},"name":"Ms Albazian Ola Othman Ahmad","name_elements":{"forename":"Albazian","middle_name":"Ola Othman","surname":"Ahmad","title":"Ms"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC647382","data":{"address":{"address_line_1":"Riggside Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 5PZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"0b44ee1fd6886f094c0e897956d711c3faca7daa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647382/persons-with-significant-control/individual/KT3PqNuv8VBd-YpblJ4C1_P0Tew"},"name":"Mr Ryan Thomas Robley","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Robley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"09515832","data":{"address":{"address_line_1":"Knights Way","address_line_2":"Battlefield Enterprise Park","country":"England","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Charlesworth-Court","region":"Shropshire"},"etag":"2688ed3ec669ef9a7718f8190ef198fb739d8c8c","identification":{"country_registered":"Uk","legal_authority":"Comoanies Act","legal_form":"Limited","place_registered":"Uk","registration_number":"05025414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09515832/persons-with-significant-control/corporate-entity/Adr1NweTDvQi09gX-eCYlOrt3MI"},"name":"Ryminster Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"12321492","data":{"address":{"address_line_1":"Bradgate Road","country":"England","locality":"London","postal_code":"SE6 4TT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ff1dcfe0fe11ba6d0f741e34d12745fe87360d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12321492/persons-with-significant-control/individual/LHJAMlKAyeO91ByzTC0TYdpNobY"},"name":"Katherine Alexandra Dixon","name_elements":{"forename":"Katherine","middle_name":"Alexandra","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12323302","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AD","premises":"30 Greek Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"295b4a627231bde2f195e184691cf2718124d787","kind":"individual-person-with-significant-control","links":{"self":"/company/12323302/persons-with-significant-control/individual/oRODisEOaSXxKkQODvYaWtPdOpw"},"name":"Mr Jason Jorge Fragueiro Pena","name_elements":{"forename":"Jason","middle_name":"Jorge","surname":"Fragueiro Pena","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"13442386","data":{"address":{"address_line_1":"Glenny Road","country":"England","locality":"Barking","postal_code":"IG11 8QQ","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"62f38523c64f2ecf4be1c17104e7b823d1663720","kind":"individual-person-with-significant-control","links":{"self":"/company/13442386/persons-with-significant-control/individual/eAFSnmDxStB-gqvc3ElWaHCGIhw"},"name":"Mr Saajan Kumar","name_elements":{"forename":"Saajan","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12323302","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AD","premises":"30 Greek Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b07a46e7024c8fff3b7e42a842f3dd32eedaf78b","kind":"individual-person-with-significant-control","links":{"self":"/company/12323302/persons-with-significant-control/individual/SsKsdeg3zB0nF9hE8gWlObx_F_c"},"name":"Mr Edward Williams","name_elements":{"forename":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"13442387","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Oldham","postal_code":"OL9 7SJ","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0aa615edc245858ebd5c3879d83c7054781819eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13442387/persons-with-significant-control/individual/wgrRwv5ZSzoNIkwTJntKFaWJub8"},"name":"Mr Mohammed Shabir","name_elements":{"forename":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442327","data":{"address":{"address_line_1":"Ganners Hill","country":"England","locality":"Leeds","postal_code":"LS13 2NZ","premises":"16"},"ceased_on":"2022-11-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f805bb96fa4794ee543268ec812292a9a38fcdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13442327/persons-with-significant-control/individual/eaackmCaayblauerkiwQw_HszeU"},"name":"Mrs Farhana Kamali","name_elements":{"forename":"Farhana","surname":"Kamali","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12330112","data":{"address":{"address_line_1":"Grandale Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5WG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"68d5c050522b2af568186e9f776ff915bfe98e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12330112/persons-with-significant-control/individual/ZVp-EkHRwp-jDtDcOEJjdKPCLTQ"},"name":"Mr Nadeem Rashid","name_elements":{"forename":"Nadeem","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"SC646692","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"7e3e8c49792cf0c26e2ed98de27daa607f919951","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646692/persons-with-significant-control/individual/Y5L631Sliv17hP9OvP2DU6EqrjE"},"name":"Mr David Doherty","name_elements":{"forename":"David","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"13442657","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Freshwater","postal_code":"PO40 9UT","premises":"Clifton Buildings"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"bd9ba8ac93124905474db47e3031d241e8c3a26f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442657/persons-with-significant-control/individual/KjJASBU-1NtYJQKLRHwXqkF0-Qg"},"name":"Mr John Kennett","name_elements":{"forename":"John","surname":"Kennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441947","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"London","postal_code":"E17 6FA","premises":"38 Headbourne House 22d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"82f1897c4f019519a8c25942cc40590cfc67b7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13441947/persons-with-significant-control/individual/M3SSisGNQ8oHoWZ785ONa2lh9Uc"},"name":"Mr Chris Especial","name_elements":{"forename":"Chris","surname":"Especial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12323662","data":{"address":{"address_line_1":"4 Gatliff Road","address_line_2":"Pimlico","country":"United Kingdom","locality":"London","postal_code":"SW1W 8BA","premises":"13 Wenthworth Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"8690302a0d2ee4d7374e35fc524c09986630483f","kind":"individual-person-with-significant-control","links":{"self":"/company/12323662/persons-with-significant-control/individual/jiDWBXqMhDciQyNqy3uOp7uKu0A"},"name":"Mr Mohammad Sadr Esfahani","name_elements":{"forename":"Mohammad","surname":"Sadr Esfahani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"12322262","data":{"address":{"address_line_1":"Emlyn Road","country":"England","locality":"Horley","postal_code":"RH6 8RU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"24650096b8115f48a2368a066e959390f1a044a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12322262/persons-with-significant-control/individual/s51eIq-BRAcwOGhxuiKV4ENP-6c"},"name":"Mrs Carolyn Jamie Thatcher","name_elements":{"forename":"Carolyn","middle_name":"Jamie","surname":"Thatcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13442656","data":{"address":{"address_line_1":"Maricas Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6JA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7c95e617a4727a65d9fb1331d6d574eeedd7d693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442656/persons-with-significant-control/individual/F0j5QEzFi4ixWKpUsSRI949xr2A"},"name":"Mr Dhiresh Kalyan Pindoria","name_elements":{"forename":"Dhiresh","middle_name":"Kalyan","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11547043","data":{"address":{"address_line_1":"1201 Orange Street","country":"United States","locality":"Wilmington","postal_code":"DE19801","premises":"Suite 600","region":"Delaware"},"ceased_on":"2020-06-02","etag":"e5df55ed5dad2500f7ba94a6a99e2dcbc1052c8c","identification":{"country_registered":"Delaware","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Llc","place_registered":"Delaware","registration_number":"7675435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11547043/persons-with-significant-control/corporate-entity/j_Y9wwMOXIH4fsy-SGIu-SdAj1k"},"name":"Alpestrine Global Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12330003","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6LP","premises":"219"},"ceased_on":"2020-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"917732b8f5110bb28de1cd93860dd4492cba4a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12330003/persons-with-significant-control/individual/QWNPKE99kS0SZ_Kp3qR9mXVCX1U"},"name":"Mr Stepan Hlevchuk","name_elements":{"forename":"Stepan","surname":"Hlevchuk","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13442326","data":{"address":{"address_line_1":"New Road","country":"Wales","locality":"Newtown","postal_code":"SY16 1BG","premises":"67 Clifton Terrace"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"483d05422ebc05ca0fd43d3134e80c30a1de08a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13442326/persons-with-significant-control/individual/y3exohkymjVU8Zo0NNhJvMDSwiQ"},"name":"Mr Raja Arminder Singh Randhawa","name_elements":{"forename":"Raja","middle_name":"Arminder Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442656","data":{"address":{"address_line_1":"Maricas Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6JA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"da30160e57400d3ba2250eb02f73d197f8b3b84e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442656/persons-with-significant-control/individual/wdIdnU53PN-9zS-amxZCl54m2cc"},"name":"Mrs Harsha Kanji Pindoria","name_elements":{"forename":"Harsha","middle_name":"Kanji","surname":"Pindoria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442657","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Freshwater","postal_code":"PO40 9UT","premises":"Clifton Buildings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"31dff19e45a598c27a6903b1b6d3142a1f6858e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"HANNAH OATLEY ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Brian James McFarlane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442657/persons-with-significant-control/individual/z_nHu1mkd4EwNV4ugsbUQlGbzP4"},"name":"Mr Brian James Mcfarlane","name_elements":{"forename":"Brian","middle_name":"James","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442946","data":{"address":{"address_line_1":"Aller Brake Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4NJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d1935d3826f3dd0c095209d267b1f24517972405","kind":"individual-person-with-significant-control","links":{"self":"/company/13442946/persons-with-significant-control/individual/h-L1CC6vInTRqQhRTGuNjFAW08Y"},"name":"Mr Jonathan Paul Crispin","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Crispin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12351913","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4DN","premises":"The Bulls Head","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e7dd8388973d9664bda635595587dc6821b3f450","kind":"individual-person-with-significant-control","links":{"self":"/company/12351913/persons-with-significant-control/individual/cJfNGBs8qJWqyamVoZN6_Hn-eyM"},"name":"Mr Marc Bruce","name_elements":{"forename":"Marc","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"SC649063","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7RR","premises":"29 Parkgrove Road"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"4eb1d6a7b8c70408f776b130e40e3ce07f1a8d80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649063/persons-with-significant-control/individual/3HRhgbNLqTmuO6Le2juc277yixw"},"name":"Mr Peter John Brown","name_elements":{"forename":"Peter","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"12353942","data":{"address":{"address_line_1":"Chadwell Lane","country":"England","locality":"London","postal_code":"N8 7RW","premises":"70 Hudson Apartments,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"17310450290b0ebda3f437e9c3a0c685f829aebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12353942/persons-with-significant-control/individual/NVBKqXPp8gvPl_G_kLhVYQVKpmA"},"name":"Mr Ali Tufekci","name_elements":{"forename":"Ali","surname":"Tufekci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"SC647982","data":{"address":{"address_line_1":"Grebe Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3TD","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"a5cf6ce7966b4fe26f57cf1b58eebcb47ec49f97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647982/persons-with-significant-control/individual/nSV26GGSjzSP9oi67A8C3u6qcjo"},"name":"Miss Julia Donald","name_elements":{"forename":"Julia","surname":"Donald","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12351253","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Horley","postal_code":"RH6 9HW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2719e629001321382e5464368e0755e1b8e63c84","kind":"individual-person-with-significant-control","links":{"self":"/company/12351253/persons-with-significant-control/individual/KStAuIzi055nNWbejIlO7mVlgS0"},"name":"Ms Rina Begum","name_elements":{"forename":"Rina","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13444067","data":{"address":{"address_line_1":"Lloyd Drive","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"8169aeda634c83fd04906bdba039991a17c65918","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444067/persons-with-significant-control/individual/ZUgSHxIYSRuujJiao8Th_dxvga8"},"name":"Mrs Carolyn Chrimes","name_elements":{"forename":"Carolyn","surname":"Chrimes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444726","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1140cf188cff12cef4f92a5ae99ecc66a87f8bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13444726/persons-with-significant-control/individual/ftipXnvDVfpQWb05QaxTCB4eweU"},"name":"Stephanie O'Leary","name_elements":{"forename":"Stephanie","surname":"O'Leary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13448227","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13448227 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"bce401c9b7e39385d2cd4a803a7f516c3e9e14f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448227/persons-with-significant-control/individual/UQIDW3Fx941aw6EXi8E89QhXSMY"},"name":"Dongmei Zhao","name_elements":{"forename":"Dongmei","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13442666","data":{"address":{"address_line_1":"High Street","address_line_2":"Harrold","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7DA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"626f4ff53f8825cba203c14bd3b8be254efdba73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442666/persons-with-significant-control/individual/aNtfs0OxKbhEaIeie8aMx6oln3o"},"name":"Mr Mohammad Khayrul Islam","name_elements":{"forename":"Mohammad","middle_name":"Khayrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442947","data":{"address":{"address_line_1":"1 Appleton Street","country":"England","locality":"Manchester","postal_code":"M8 0BP","premises":"Apartment 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6306d3a07cc5b9a4c3649c37b582c2e88dfecbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13442947/persons-with-significant-control/individual/ligaFDHpfw_E9w-vn9WQMUkZ6PQ"},"name":"Mr Suhayb Majid","name_elements":{"forename":"Suhayb","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12351932","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8LR","premises":"334"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"726dd242b9b4ff1fc8324c856b19dd1677fb0ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12351932/persons-with-significant-control/individual/pEyto0KDAObqgPLlguy7WaRbSRA"},"name":"Mr Hursit Yorulmaz","name_elements":{"forename":"Hursit","surname":"Yorulmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11447493","data":{"address":{"address_line_1":"Burgoyne Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6JT","premises":"14a"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"61478e40e1fa4c1f088cded56965095593dd9b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11447493/persons-with-significant-control/individual/kjQtuSBAReG-78fK-BQFmB5Zo-M"},"name":"Mr Benjamin Mark Hall","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-22"}}
{"company_number":"09595272","data":{"address":{"address_line_1":"94 Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XS","premises":"First Floor"},"ceased_on":"2022-05-18","etag":"8e716be4559dae3a475b9b1eeb50c77d79b62911","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07944577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09595272/persons-with-significant-control/corporate-entity/1xPLmQCaaJoBSM25BsT0ZcYIJNQ"},"name":"Aland London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"01697096","data":{"address":{"address_line_1":"St Andrews Street South","address_line_2":"Bury St Edmunds","country":"United Kingdom","locality":"Suffolk","postal_code":"IP33 3PH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"7ca7b72a99f6cc680281fbe75c816aca5790a044","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01697096/persons-with-significant-control/individual/YY5yjQ4ZNF13buG1HI-VdpvrDVM"},"name":"Maureen Frances Denny","name_elements":{"forename":"Maureen","middle_name":"Frances","surname":"Denny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12351933","data":{"address":{"address_line_1":"Ramsgate Street","address_line_2":"Unit 4,","country":"England","locality":"London","postal_code":"E8 2FD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8186e9b9d1b7d9c112e1f1d748e9a2a5d2498973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351933/persons-with-significant-control/individual/I8J7jMSt1W7gbmw45dudVbojO5M"},"name":"Mr Mustafa Gundogdu","name_elements":{"forename":"Mustafa","surname":"Gundogdu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12353763","data":{"address":{"address_line_1":"1-3 High Street","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1NZ","premises":"Colonnade House","region":"West Sussex"},"ceased_on":"2020-08-10","etag":"f2641b84629e1a4f11943ad7a5ebbd2bfa6db539","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11632195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12353763/persons-with-significant-control/corporate-entity/TMLU1jO12gmqt6hBGh9pl6AQ-sc"},"name":"One Good Fox Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"10285072","data":{"address":{"address_line_1":"3 Hawthorn Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1PQ","premises":"Cartelli House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3f4b34abecbc38a32a24884e7bd7c942a892507b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"LAMBERT ROPER \u0026 HORSFIELD LIMITED ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Glen Harding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285072/persons-with-significant-control/individual/t8pn4r09mM9sOZpjNz4zcvgVVqE"},"name":"Mr Glen Harding","name_elements":{"forename":"Glen","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13444067","data":{"address":{"address_line_1":"Lloyd Drive","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e30afe53c04f91f35a0bfcfdb0fddd4c1de692c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444067/persons-with-significant-control/individual/wL2dN-686rmP8gJJ_Cdq4JQ399Y"},"name":"Mr Mark Chrimes","name_elements":{"forename":"Mark","surname":"Chrimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444717","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Halsall","country":"England","locality":"Ormskirk","postal_code":"L39 8RN","premises":"Halsall Memorial Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"056e48386aa7567bc111c9d5af01bf2bac9c3c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444717/persons-with-significant-control/individual/7SgX5TZDpj0abDyZZ9K3CRK51L4"},"name":"Mrs Cathryn Elizabeth Smith","name_elements":{"forename":"Cathryn","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13448226","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 8 Axis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"3748896c378b5386178ca1c2eea048e4a255f0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13448226/persons-with-significant-control/individual/GMDmOkWBQ0HMCActX5Wpa1N0EoU"},"name":"Robert Bellis","name_elements":{"forename":"Robert","surname":"Bellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"04569856","data":{"address":{"address_line_1":"Sunrise Parkway","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6LS","premises":"Linford Pavilion"},"etag":"ecebbcd8d6f02645a5653fc47c0701968a8e9086","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"04541846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04569856/persons-with-significant-control/corporate-entity/7oH_tnauiBuCDkmH1WeCiYUCkdY"},"name":"Silverbug Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12351912","data":{"address":{"address_line_1":"Pheasant Walk","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0PW","premises":"6","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4614fafc87f1325a5e2173ae14ecfa75effe184e","kind":"individual-person-with-significant-control","links":{"self":"/company/12351912/persons-with-significant-control/individual/46mcCmyf4I_fzXNxDc8kXBOm3nw"},"name":"Ms Katie Michelle Fitzgibbon","name_elements":{"forename":"Katie","middle_name":"Michelle","surname":"Fitzgibbon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13444526","data":{"address":{"address_line_1":"Turkey Mill","address_line_2":"Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5PP","premises":"The Beater House","region":"Kent"},"etag":"234b5e5ed056dbb119ed07f16cd3b0086c76ccad","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04456811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13444526/persons-with-significant-control/corporate-entity/ca3IQviTN3pqL8UNiQETKUBjT6g"},"name":"Submission Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11257486","data":{"address":{"address_line_1":"Arabella Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TB","premises":"122"},"ceased_on":"2021-07-09","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"04862798ef0ff18fa5479e7d7d1bbf8ddc4f4435","kind":"individual-person-with-significant-control","links":{"self":"/company/11257486/persons-with-significant-control/individual/v44m6zV7oQE-PfXmpQF60kcMO4I"},"name":"Mr Zare Mohamad","name_elements":{"forename":"Zare","surname":"Mohamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442936","data":{"address":{"address_line_1":"Moulsford Mews","country":"England","locality":"Reading","postal_code":"RG30 1ER","premises":"Flat 6"},"ceased_on":"2021-08-17","country_of_residence":"Zimbabwe","date_of_birth":{"month":2,"year":1980},"etag":"c7eef5790b50cd1a675659bd142c556d2e7d2ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/13442936/persons-with-significant-control/individual/5ZcLKCFMVKJO-a8ki-Tfao7pYo4"},"name":"Mr Fortune Mutemeri","name_elements":{"forename":"Fortune","surname":"Mutemeri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12351262","data":{"address":{"address_line_1":"1st Floor","country":"England","locality":"London","postal_code":"E1 6LA","premises":"27-33 Bethnal Green Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"196e44b6bb8788682474996207cce7985b587e22","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351262/persons-with-significant-control/individual/Px200_Fw1u3GcqSusisu8Lb7XvQ"},"name":"Mr Edward Stephen Wood","name_elements":{"forename":"Edward","middle_name":"Stephen","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13444496","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harrow","postal_code":"HA1 4EB","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d4ed1ace5558a2e3236b20ab9733a8c53c2cef25","kind":"individual-person-with-significant-control","links":{"self":"/company/13444496/persons-with-significant-control/individual/CX9pxASUoghbIE0OYoCMTAt98sM"},"name":"Mr Pathmakumaran Vijitharan","name_elements":{"forename":"Pathmakumaran","surname":"Vijitharan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13448216","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0AQ","premises":"56"},"ceased_on":"2023-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"c0fa9bd2d45fbc9c69250aa510c4e4fd69ff490b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448216/persons-with-significant-control/individual/SYYWdzZiTW_pVd2SHSy0z9P1lZ0"},"name":"Mr Omar Fathulla Ezzaldeen","name_elements":{"forename":"Omar","middle_name":"Fathulla","surname":"Ezzaldeen","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12338113","data":{"address":{"address_line_1":"Cranfield Road","country":"United Kingdom","locality":"London","postal_code":"SE4 1UG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fa99affc0cebb69127d76b33f0dbf5e5d8a0c00c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338113/persons-with-significant-control/individual/ARObZEt3F506LLKCuc2mkY5cF40"},"name":"Miss Justine Elizabeth Jenkins","name_elements":{"forename":"Justine","middle_name":"Elizabeth","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12351903","data":{"address":{"address_line_1":"Penfold Street","country":"United Kingdom","locality":"London","postal_code":"NW8 8PN","premises":"Tadema House Flat 13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bea862b39a61cd596e1c4ec889142fb12380efb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351903/persons-with-significant-control/individual/hJGGZXBrjOZc1CxtaTnPmIXR89E"},"name":"Mr Abdellatif Jeaidi","name_elements":{"forename":"Abdellatif","surname":"Jeaidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11102302","data":{"address":{"address_line_1":"Via G. Zampieri","country":"Italy","locality":"Vicenza","postal_code":"36100","premises":"31"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1940},"etag":"d6b7fc8bd9368b2b7a26ee6ce1139fbaf4b08515","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"FRUITION ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Ines Cazzola"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102302/persons-with-significant-control/individual/Dv5JltLaDbemPg5_Ad-6biM6_HM"},"name":"Ines Cazzola","name_elements":{"forename":"Ines","surname":"Cazzola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"12353782","data":{"address":{"address_line_1":"Blandford Road South","country":"England","locality":"Slough","postal_code":"SL3 7RX","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4511f03d3e246f5134c913ab99bb2cff82740e75","kind":"individual-person-with-significant-control","links":{"self":"/company/12353782/persons-with-significant-control/individual/xC6GfpFcIjGrdfNrfMQpjHmqjdk"},"name":"Mr Muhammad Atif Chughtai","name_elements":{"forename":"Muhammad","middle_name":"Atif","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"13442937","data":{"address":{"address_line_1":"Varsity Drive","country":"England","locality":"Twickenham","postal_code":"TW1 1AL","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"e5dfee5199c92e50a33dff61f5703c8474d13ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13442937/persons-with-significant-control/individual/SDkalcppVFPMuo7Hj2R_95ARU2I"},"name":"Mr Sobha Singh Sondh","name_elements":{"forename":"Sobha","middle_name":"Singh","surname":"Sondh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443556","data":{"address":{"address_line_1":"Trehernes Drive","country":"England","locality":"Stourbridge","postal_code":"DY9 0YX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1941},"etag":"762ee07f20d3be6a0d271b8f08b405bb6dc800e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13443556/persons-with-significant-control/individual/eWUdS3Eee5kVyPGUck2leZgu7Tk"},"name":"Mr Royston Joseph Alfred Cooper","name_elements":{"forename":"Royston","middle_name":"Joseph Alfred","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700997","data":{"address":{"address_line_1":"Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 3AT","premises":"9-11"},"ceased_on":"2022-05-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"52ddff214b6ee5db08855a9e6c026022428a30ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700997/persons-with-significant-control/individual/RovhYd6LX-OJTUhMLS8pO6_LCOY"},"name":"Mr Muhammad Asad Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Asad","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13448217","data":{"address":{"address_line_1":"Farcroft Road","country":"England","locality":"Birmingham","postal_code":"B21 8PT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"b63b5943d6f11f8254797c546c9b21606aa240a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13448217/persons-with-significant-control/individual/wGiDnzTGrdZLzbKez_KwhezaeyI"},"name":"Mr Valentin-George Avadanoaei","name_elements":{"forename":"Valentin-George","surname":"Avadanoaei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"09653743","data":{"address":{"address_line_1":"Warley Street","country":"England","locality":"Upminster","postal_code":"RM14 3PJ","premises":"Unit 20 Upminster Trading Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4cc13a272741d46107e402545c87958dd4cdf3b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09653743/persons-with-significant-control/individual/Iev4jZ3EniBvjYhTIZaMElujIwU"},"name":"Mr Simon Alan Haynes","name_elements":{"forename":"Simon","middle_name":"Alan","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"13443557","data":{"address":{"address_line_1":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EG","premises":"3 Providence House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"eff05f930f8191d50a08a61daaa0f96018881241","kind":"individual-person-with-significant-control","links":{"self":"/company/13443557/persons-with-significant-control/individual/FYJdSuTNoC2tLF8B2blIeB2Fa9o"},"name":"Mr Sean Patrick Murray","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12352733","data":{"address":{"address_line_1":"New Gardens","address_line_2":"Newstreet","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3XZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"dbb33b4f2ab28775c75db05fefc650bb444df762","kind":"individual-person-with-significant-control","links":{"self":"/company/12352733/persons-with-significant-control/individual/UMo8_jK6U8D1WbdKjwra5TQtqf0"},"name":"Mr Robson Sewera","name_elements":{"forename":"Robson","surname":"Sewera","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12353793","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"47580d7531151ddff12f1839a2f325b25f97b307","kind":"individual-person-with-significant-control","links":{"self":"/company/12353793/persons-with-significant-control/individual/g9L6lvrVXgIYvJK0YVx-CqPwdd4"},"name":"Mr Joshua-Jack Hall","name_elements":{"forename":"Joshua-Jack","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354693","data":{"address":{"address_line_1":"Stanthorpe Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2DY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"75b329b5bdba2bcd019adbb8e34b1cbe5fe5f7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12354693/persons-with-significant-control/individual/VSkHYvHhkFErUiJu6HA2jAKMEtU"},"name":"Mr Chris Michael","name_elements":{"forename":"Chris","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11333803","data":{"address":{"address_line_1":"Princess Gate Retail Park","country":"United Kingdom","locality":"Catterick Garrison","postal_code":"DL9 3EN","premises":"Inside Pets At Home","region":"England And Wales"},"ceased_on":"2025-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"454794d24509723acf1cffb2563c3b3885574b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11333803/persons-with-significant-control/individual/lLC0sNwHF-gCw9jZRI-41v4z1vI"},"name":"Mrs Joanne Denise Ciavarella","name_elements":{"forename":"Joanne","middle_name":"Denise","surname":"Ciavarella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"12354712","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8AA","premises":"32 / 38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"aed11690d073cb67be90b59c35dba42710144cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12354712/persons-with-significant-control/individual/1sU6lI_TBcsDdV5cZ7G02GpV_CA"},"name":"Mr Daniel Holmes","name_elements":{"forename":"Daniel","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13449266","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 6AB","premises":"1154b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"8f03247dc16b98672309d3cdb5628950a2e26658","kind":"individual-person-with-significant-control","links":{"self":"/company/13449266/persons-with-significant-control/individual/0-lN9M3LrukIHTOw9pDRtLIt46g"},"name":"Miss Saima Farooq Bi","name_elements":{"forename":"Saima","surname":"Farooq Bi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"SC701226","data":{"address":{"address_line_1":"The Walled Garden, South Building","address_line_2":"Bush Estate","country":"Scotland","locality":"Edinburgh","postal_code":"EH26 0SD","premises":"Rosslyn Associates,","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"f9c2c4386aac1a667ea24a73327edfe250388c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701226/persons-with-significant-control/individual/dAVPTAvMIb4WkHpWyux3-wz20Qw"},"name":"Mr Jamie Fraser Meldrum","name_elements":{"forename":"Jamie","middle_name":"Fraser","surname":"Meldrum","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-10"}}
{"company_number":"SC701247","data":{"address":{"address_line_1":"Roundyhill","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4RX","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"3e1253d776e1fc13a4f8a85fc84be78dca16392b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701247/persons-with-significant-control/individual/FDMD6kPF-AcB99IpMzeV1jRyG1I"},"name":"Mr Alexander Shaw","name_elements":{"forename":"Alexander","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12355723","data":{"address":{"address_line_1":"Dallas Road","country":"United Kingdom","locality":"London","postal_code":"SE26 6JP","premises":"Dallas Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"bb8f1d7d5f5ea1d816852bb70830cfeba03b022b","kind":"individual-person-with-significant-control","links":{"self":"/company/12355723/persons-with-significant-control/individual/bU7KRElqjnS4fc1IV_xsBBFmZwY"},"name":"Miss Ettoyan Sanesia Chambers","name_elements":{"forename":"Ettoyan","middle_name":"Sanesia","surname":"Chambers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12329093","data":{"address":{"address_line_1":"8 Oakfield House","address_line_2":"478 Station Road, Dorridge","country":"United Kingdom","locality":"Solihull","postal_code":"B93 8HE","premises":"C/O Chamberlains"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"1236829b86c4d70834b24674be8db89eb3911d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12329093/persons-with-significant-control/individual/TU3fheE1Kej827tbjZ-UzhGSQio"},"name":"Paul Benjamin Smith","name_elements":{"forename":"Paul","middle_name":"Benjamin","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"SC649183","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"58defdf196440c9a3234cd03f75ec9221f2dad4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649183/persons-with-significant-control/individual/3aLzevsR7BWtVe9lZ-yRH-UksDA"},"name":"Mr Stewart Alan Mccafferty","name_elements":{"forename":"Stewart","middle_name":"Alan","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13449267","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"1964d6acfce65c6cf057318005e7bc04731f461e","kind":"individual-person-with-significant-control","links":{"self":"/company/13449267/persons-with-significant-control/individual/pBTvGij7q7exzkNsL_ebiUen6dU"},"name":"Mr Christopher Nigel Lee Cain","name_elements":{"forename":"Christopher","middle_name":"Nigel Lee","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449057","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"London","postal_code":"NW2 6BS","premises":"107 Ashford Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"d1ed6cbe5b42c8a9928c0329ae12f8dd6a5a83f0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449057/persons-with-significant-control/individual/QV8o0MFF_vonuCEfQ3lDeTNYdWo"},"name":"Mr Paolo Strambi Ferrini","name_elements":{"forename":"Paolo","surname":"Strambi Ferrini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12355713","data":{"address":{"address_line_1":"Road East","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5XL","premises":"Padholme"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"72fbbbd1e98bb0befd48d4ee379ec79cc867f692","kind":"individual-person-with-significant-control","links":{"self":"/company/12355713/persons-with-significant-control/individual/ilyZnWYTKR2Oaxu1MPkQEzgaDQY"},"name":"Mr Urfan Ahmed Azam","name_elements":{"forename":"Urfan","middle_name":"Ahmed","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12354683","data":{"address":{"address_line_1":"Bourton Road","country":"England","locality":"Banbury","postal_code":"OX16 2DD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"480ce28ada2687d2f41aa99957b597d48a6697f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12354683/persons-with-significant-control/individual/zPxRkG7IVqIGufKv3v4wKydrfSk"},"name":"Mr Terence Katurura","name_elements":{"forename":"Terence","surname":"Katurura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"03072747","data":{"address":{"address_line_1":"Scissett","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 9LA","premises":"Nortonthorpe Mills","region":"West Yorkshire"},"etag":"6b8b00e3a589695d1e0157974dc3305bf6b1da9c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12653395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03072747/persons-with-significant-control/corporate-entity/-1Em_Lct2aEPeeYl6r2W8H6oquM"},"name":"Nortonthorpe \u0026 Cuttlehurst Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"SC701226","data":{"address":{"address_line_1":"The Walled Garden, South Building","address_line_2":"Bush Estate","country":"Scotland","locality":"Edinburgh","postal_code":"EH26 0SD","premises":"Rosslyn Associates,","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"345e63e1ca91154a17e39e9ec4a03d60af2efc9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701226/persons-with-significant-control/individual/DaB9rCvmcApejPEbyDxj7AiODLQ"},"name":"Mr Shaun William Ramsay","name_elements":{"forename":"Shaun","middle_name":"William","surname":"Ramsay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449066","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"62e86e54f2cfa914a56dae29768e1672a80934b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13449066/persons-with-significant-control/individual/9wH988hF29ttZ1KvOeUAfRJOMJo"},"name":"Paige Danquah","name_elements":{"forename":"Paige","surname":"Danquah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11627143","data":{"address":{"address_line_1":"St. Thomas's Road","country":"England","locality":"Chorley","postal_code":"PR7 1JE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1dad028f8db137ddd1f0276ca480b3046d1a26d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11627143/persons-with-significant-control/individual/zz2jWBBUKVat_5kMMJw2A53RBi0"},"name":"Mr Lee David Morris","name_elements":{"forename":"Lee","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"12353953","data":{"address":{"address_line_1":"1 Great Peter Street","country":"England","locality":"London","postal_code":"SW1P 3LL","premises":"14 Great Peter House"},"ceased_on":"2023-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d38a6774f14dd0ade86030b3f7a975c8aade6fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12353953/persons-with-significant-control/individual/JMd3RnuAzIS9ywZCCRc4ZTBBE5s"},"name":"Miss Cong Zhang","name_elements":{"forename":"Cong","surname":"Zhang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355002","data":{"address":{"address_line_1":"Curzon Street","locality":"Gateshead","postal_code":"NE8 1TQ","premises":"2","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"b3e39395d6cbd7f273cc6e38e2757eb228f86386","kind":"individual-person-with-significant-control","links":{"self":"/company/12355002/persons-with-significant-control/individual/otqRz3Sll6SVV_dVB7cg2YFe8SE"},"name":"Mr Moshe Grosskopf","name_elements":{"forename":"Moshe","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13449276","data":{"address":{"address_line_1":"Ashbury Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8LE","premises":"11a","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"3220320074fa96d80c79af3eff5671a39ec016a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13449276/persons-with-significant-control/individual/Uh_C2PhpfnLBew2MJyDLeO9cLVo"},"name":"Daniel James Francis","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"SC701227","data":{"address":{"address_line_1":"Flemington Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 4BY","premises":"246"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"85c3c86ad7a82a6bac4c246432b30aeb31d8d44b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701227/persons-with-significant-control/individual/-LJ25Yihq8cFOscDZVGOnBrrOec"},"name":"Mr Amaan Pervaz Ramzan","name_elements":{"forename":"Amaan","middle_name":"Pervaz","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449067","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"4876912d99fef975af8b66ae50685b8a875aab34","kind":"individual-person-with-significant-control","links":{"self":"/company/13449067/persons-with-significant-control/individual/_ADrFsU0LAcLgzePeAG6f6PfagY"},"name":"Fiona Jeffery","name_elements":{"forename":"Fiona","surname":"Jeffery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12353953","data":{"address":{"address_line_1":"Brent Way","country":"England","locality":"London","postal_code":"N3 1AL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b6fa6d5cd317a7c7cb31fc66c4cd5acf31ed9753","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353953/persons-with-significant-control/individual/rtFGBbvDKNIQ1FyS65s0gGe33P0"},"name":"Mr Richard John Nash","name_elements":{"forename":"Richard","middle_name":"John","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355003","data":{"address":{"address_line_1":"Joyce Green Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5HN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"e141866b1ebd42a26777f4a1c03879d4218d9bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12355003/persons-with-significant-control/individual/EJlnDEZQaI-DwhiKlFwBhRTWdr0"},"name":"Mr Efstratios Dimpampis","name_elements":{"forename":"Efstratios","surname":"Dimpampis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"SC649213","data":{"address":{"address_line_1":"18 North Anderson Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5DA","premises":"Kingshill Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"ecc89938446f4978634db10ae0131c9421d3586a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MCC PARTNERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Saji Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649213/persons-with-significant-control/individual/ZU0Y_m4NECNhq7lotf6uK4hUKxs"},"name":"Mr Saji Thomas","name_elements":{"forename":"Saji","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356703","data":{"address":{"address_line_1":"Wikinson Close","country":"England","locality":"London","postal_code":"NW2 6PG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ceb51fb94f6cfbcd028fda314c4b2229d13899de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356703/persons-with-significant-control/individual/_mPedLoZNiTi8A9Na-ZdyJYPhkI"},"name":"Mr Erjon Osmani","name_elements":{"forename":"Erjon","surname":"Osmani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13450046","data":{"address":{"address_line_1":"Tirrington","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9XT","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"68c4ecf162e4b55b0eb7e6faddc397497ff281d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13450046/persons-with-significant-control/individual/u_kuABijwuhKRVJ-ILGpPyy-4Fs"},"name":"Ms Jurita Juskauskiene","name_elements":{"forename":"Jurita","surname":"Juskauskiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"07879983","data":{"address":{"address_line_1":"Worthing Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1TL","premises":"2nd Floor, Afon Building","region":"West Sussex"},"ceased_on":"2025-12-24","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1978},"etag":"6b671a338c6ae4b23589dbc6cb164f8756f2c8fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07879983/persons-with-significant-control/individual/eIoUJ_vbd-QLmPqvnibzByFYM3o"},"name":"Mr Vikram Bhagdev","name_elements":{"forename":"Vikram","surname":"Bhagdev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"13450366","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8902ac15cab5296feededb51534401c7602995e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450366/persons-with-significant-control/individual/JXt4W9O_hXfuqkEwAAOBl8yTsZU"},"name":"Mr Emmanuel Tetteh Addy","name_elements":{"forename":"Emmanuel","middle_name":"Tetteh","surname":"Addy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449486","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7DA","premises":"Buxton Accounting Llp, 98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"6d1f5d8be9ae8b90bffdc63f440067c4812e2623","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449486/persons-with-significant-control/individual/LrnhU9RDkp3vXRiITxv5doYNRX8"},"name":"Ms Michelle Morris","name_elements":{"forename":"Michelle","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449727","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"291cd77e202f75dfff7dde1d375ae74909888287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449727/persons-with-significant-control/individual/BOuDqMqi9S5JdCM_av159nsSfFo"},"name":"Mr Shehabur Rahman","name_elements":{"forename":"Shehabur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12357482","data":{"address":{"address_line_1":"Neal Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6DF","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"7546dfff255340cf1b0dd101a18fe9c9f0142c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12357482/persons-with-significant-control/individual/2gYRGYhUeYMQ9JeBUct515D-xbk"},"name":"Mrs Karen Elizabeth Skillman","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Skillman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13450216","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Heston","postal_code":"TW5 9DY","premises":"276","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5176097ce7b609b4a3f47ce29de0faf5afec3609","kind":"individual-person-with-significant-control","links":{"self":"/company/13450216/persons-with-significant-control/individual/6DC6SJZLPzjK4HDpNdMs3OZWI8Y"},"name":"Mr Inderjit Singh Webra","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Webra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11250132","data":{"address":{"address_line_1":"Chandlers Way","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1FQ","premises":"Unit 9"},"ceased_on":"2021-11-01","etag":"4bc5a1c2649d7891c81f3353932a4b444e6f1089","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10932261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11250132/persons-with-significant-control/corporate-entity/FV3OLeuh8gx6EZmKkoeSQYPvxPw"},"name":"Ecobright Group Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-31"}}
{"company_number":"12355962","data":{"address":{"address_line_1":"Cemetery Road","country":"Wales","locality":"Maesteg","postal_code":"CF34 0LW","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1983},"etag":"34d442f4d2eab124315025b21be0bb2b5021b9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12355962/persons-with-significant-control/individual/QOihGs3FfOdsJj6lLHOSlKAOxKM"},"name":"Mrs Lisa Marie Whale","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Whale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356743","data":{"address":{"address_line_1":"Finborough Road","country":"England","locality":"London","postal_code":"SW17 9HY","premises":"32b Finborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"e6abad31d7e7f6364997b8032e1dbdcbe5421155","kind":"individual-person-with-significant-control","links":{"self":"/company/12356743/persons-with-significant-control/individual/jZcBdP4F-6AR08RbeQyb7WNQGlU"},"name":"Princess Maureen Kyalya","name_elements":{"forename":"Maureen","surname":"Kyalya","title":"Princess"},"nationality":"Ugandan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13450047","data":{"address":{"address_line_1":"Ash Tree Way","country":"England","locality":"Croydon","postal_code":"CR0 7SJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2ce84f76cceda9d55fb26584fb2f9c05bac2a443","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450047/persons-with-significant-control/individual/IzSaKWqkqpmf0GiRtP4daVQwk4U"},"name":"Ms Opinder Mehmi","name_elements":{"forename":"Opinder","surname":"Mehmi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11087553","data":{"address":{"address_line_1":"Biddenden Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9JE","premises":"The Oast Tile Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"96aeadcbac0c3ab5584e7e01b2f5a2fb0a98cfab","kind":"individual-person-with-significant-control","links":{"self":"/company/11087553/persons-with-significant-control/individual/PaydH-MPfCV7jEj3Qn-BKY7rXSM"},"name":"Mr Howard Norman Walker","name_elements":{"forename":"Howard","middle_name":"Norman","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"12361713","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b9e4e72edc31fd18c0e3eca29e23a55a0f417e09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Guillaume Francois Poncet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361713/persons-with-significant-control/individual/IkQRRjhsE9iqTKPp6Ep_f5-oGzE"},"name":"Mr Guillaume Poncet","name_elements":{"forename":"Guillaume","surname":"Poncet","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13449487","data":{"address":{"address_line_1":"Old Road","country":"United Kingdom","locality":"Clacton Essex","postal_code":"CO15 3LT","premises":"225c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"e4908fb3b0b63ab045a1c08139913108c242edcd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"PEARL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-18T00:00:00Z","preferred_name":"FRANCIS ADRIAN J HART"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449487/persons-with-significant-control/individual/Uv0Izrr-aMxYYJYBKFWAm90ahTo"},"name":"Mr Francis Adrian John Hart","name_elements":{"forename":"Francis","middle_name":"Adrian John","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12356753","data":{"address":{"address_line_1":"Mark Rake","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 2DN","premises":"Stanhope House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0fc282c4f6157d5687d1039f5adae4b96721f825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356753/persons-with-significant-control/individual/bqbJXP9VyaVfLIaXuozUnV7rltE"},"name":"Mr Andrew Ernest Darlington","name_elements":{"forename":"Andrew","middle_name":"Ernest","surname":"Darlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357482","data":{"address":{"address_line_1":"Neal Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6DF","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"cc319af0437e9bdfc58c754fb40dba6bd91a0d04","kind":"individual-person-with-significant-control","links":{"self":"/company/12357482/persons-with-significant-control/individual/3wgBjhZ4jS6pc3QlW-uUqvs21sY"},"name":"Mr Paul Albert Frederick Skillman","name_elements":{"forename":"Paul","middle_name":"Albert Frederick","surname":"Skillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13450217","data":{"address":{"address_line_1":"Intaglio Optics Ltd","address_line_2":"Unit G61 Parc Gwyddoniaeth Menai","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6AG","premises":"M-Sparc","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"2bd8c123f8ee3329a275b26f4ae92e25d9cd16f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13450217/persons-with-significant-control/individual/jXxxskUfqr-LrYMtjmwMNKHes1s"},"name":"Mr John Lee Allsop","name_elements":{"forename":"John","middle_name":"Lee","surname":"Allsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450367","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7NE","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"b5b5057e4060c7fa18b8c6f10b8314299178e955","kind":"individual-person-with-significant-control","links":{"self":"/company/13450367/persons-with-significant-control/individual/NheJ2xxFIi7gDH7hyAIh-kePXOM"},"name":"Mr Daniel Gary Fallas","name_elements":{"forename":"Daniel","middle_name":"Gary","surname":"Fallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449277","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Bromley","postal_code":"BR2 8QL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"260c1292c3ab98229d2ec0979476d795df3af2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449277/persons-with-significant-control/individual/MIaeTa40vhKKfV61o2KTCjybSYo"},"name":"Mrs Elaine Aguiar","name_elements":{"forename":"Elaine","surname":"Aguiar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449726","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Carnaby Industrial Estate","country":"United Kingdom","locality":"Carnaby","postal_code":"YO15 3QY","premises":"Lancaster House","region":"East Yorkshire"},"ceased_on":"2021-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"645a660423277546d88041a216272279fd5e22d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13449726/persons-with-significant-control/individual/UQtCviRWLbjyTk7CrTdNCSdROtM"},"name":"Mr Richard Hoggart","name_elements":{"forename":"Richard","surname":"Hoggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"09855342","data":{"address":{"address_line_1":"Llanover Road","country":"England","locality":"London","postal_code":"SE18 3SU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"27200763dc83dec1fdcc08d4fd00fde0201197f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09855342/persons-with-significant-control/individual/vgeE3tTwosvtTg8K9dbFdOQm7oE"},"name":"Mr Nicolae Emmanuel Bobolan","name_elements":{"forename":"Nicolae","middle_name":"Emmanuel","surname":"Bobolan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-20"}}
{"company_number":"12338512","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"etag":"6905b1f4253f96092c414897f7b23d4da9f3b0d0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"12339088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12338512/persons-with-significant-control/corporate-entity/guBdH7flZDgSbqfsXcGzzFvaasE"},"name":"Argo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12361193","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7LW","premises":"9 St. George's Yard"},"ceased_on":"2020-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"b0316cfac1974948a6d0ce628b8878e5b26fe538","kind":"individual-person-with-significant-control","links":{"self":"/company/12361193/persons-with-significant-control/individual/MfxTxP0GvrcwPQt4Odeym4Msziw"},"name":"Mr Adrian James Hutchin","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Hutchin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"SC649213","data":{"address":{"address_line_1":"Rose Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 6XS","premises":"34"},"ceased_on":"2022-01-19","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"ff106cdf24cb53e97350404a6ba55a77517ff342","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649213/persons-with-significant-control/individual/egC5PuN6EUCDGOw6Pod5Jnag4S4"},"name":"Mr Sinojkumar Pullarkat Rahulan","name_elements":{"forename":"Sinojkumar","surname":"Pullarkat Rahulan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12356512","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"etag":"17fd5b3d56718ffc30bb6446e5ca1b1516c83b2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07299630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356512/persons-with-significant-control/corporate-entity/oWFfZAg9h86mb2AZHY4ZDPdeF2E"},"name":"Envirogreen Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"08233702","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"ceased_on":"2019-09-26","etag":"7eb4f933770f01e8fc65dda66f4d7e5759a6a951","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12060290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08233702/persons-with-significant-control/corporate-entity/f2U-X9RMKv875PTuF-wYZbGaRiw"},"name":"Accelerant Acquisition Spv 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-26"}}
{"company_number":"SC587117","data":{"address":{"address_line_1":"Loch Street","address_line_2":"Townhill","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0HL","premises":"47 Loch Street"},"ceased_on":"2022-05-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"c2cc13aa52b28724acfa46336b501856b316c261","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587117/persons-with-significant-control/individual/9Wv3FfzKigTkdFucYkRxu5UOiMM"},"name":"Mr Krzysztof Rosa","name_elements":{"forename":"Krzysztof","surname":"Rosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"13450357","data":{"address":{"address_line_1":"Bufton Close","country":"England","locality":"Shrewsbury","postal_code":"SY3 8FH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"96d8ba014b70de16a52bfee872eb2a9e37deaaf0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450357/persons-with-significant-control/individual/0h5dHSKZUBP9qBJ4BA6CRQxhXWY"},"name":"Yin Yee Amy Li","name_elements":{"forename":"Yin","middle_name":"Yee Amy","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12356462","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1982},"etag":"cf72bf687958bc6c9785ea810283bf10e62b7889","kind":"individual-person-with-significant-control","links":{"self":"/company/12356462/persons-with-significant-control/individual/JOdqD32sK4bsuuSGRdHgMla-Kcs"},"name":"Mr. Andrea Alessio Formiconi","name_elements":{"forename":"Andrea","middle_name":"Alessio","surname":"Formiconi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13449896","data":{"address":{"address_line_1":"Hope Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8SF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b57b6f3ce7f5ba8eba6ce80ee14ba441ef594f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13449896/persons-with-significant-control/individual/ygH04_PSN9r4LDs-0VtqwmccRRw"},"name":"Mr Spencer John Hoyland","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Hoyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450056","data":{"address":{"address_line_1":"Reynolds Place","address_line_2":"West Green","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7HB","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ef8087bdb3bb9a26066b0d94be34551d833f54e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13450056/persons-with-significant-control/individual/cLLBXbbH6bx1EKQLitUCtOnoRO0"},"name":"Mr John Michael Heywood","name_elements":{"forename":"John","middle_name":"Michael","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC367392","data":{"address":{"address_line_1":"Union Street","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"252","region":"Aberdeenshire"},"ceased_on":"2020-10-28","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"b771c53fcd4d33e42d4ee5d82fc2207eb28c581e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC367392/persons-with-significant-control/individual/Ucd7IugQOnFaeTk2K1Llb0rASkA"},"name":"Mrs Lesley May Walker","name_elements":{"forename":"Lesley","middle_name":"May","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"13449496","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"8ef2dc0d91799d979705763d55fad72c7ed43c44","kind":"individual-person-with-significant-control","links":{"self":"/company/13449496/persons-with-significant-control/individual/AqJUmCeXH6GC2kh-Aq6bqzS-U7w"},"name":"Mr John Howard Davison","name_elements":{"forename":"John","middle_name":"Howard","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449897","data":{"address":{"address_line_1":"Roy Avenue","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 7BW","premises":"6"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"ed841e5412c2fc8e56e570348ea536c00b3d2faf","kind":"individual-person-with-significant-control","links":{"self":"/company/13449897/persons-with-significant-control/individual/wXBZdzwMjfbqPFIPGj_yHOXVV10"},"name":"Natalie Weeks","name_elements":{"forename":"Natalie","surname":"Weeks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"09759173","data":{"address":{"address_line_1":"Heneage St","address_line_2":"Unit D2 Heneage St","country":"United Kingdom","locality":"London","postal_code":"E1 5LJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"42c5e4261492bb2ea3c3057291125804b1b4de74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09759173/persons-with-significant-control/individual/HVzFZFnLlkaPnRiGJYVdyQ9rus0"},"name":"Mr Moshood Abiola Balogun","name_elements":{"forename":"Moshood","middle_name":"Abiola","surname":"Balogun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"SC649362","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HW","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"d203adfaee5d0aeb88f86cb31057e40cb5ae8686","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649362/persons-with-significant-control/individual/TUE0hLjmJCvAiykvL3CnvPRI6_A"},"name":"Mr Sadam Hussain Khan","name_elements":{"forename":"Sadam","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12355743","data":{"address":{"address_line_1":"Rodwell Road","country":"United Kingdom","locality":"London","postal_code":"SE22 9LE","premises":"49"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"93cbbf695249bb8334ea2a763464055b2aacd69e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355743/persons-with-significant-control/individual/fSgTshqd1vzy-3CkgekRge_NcN8"},"name":"Mr Marco Adriano Del Carlo","name_elements":{"forename":"Marco","middle_name":"Adriano","surname":"Del Carlo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356482","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b9979c733ffbf804c77ebd882014d65d0b5e52fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356482/persons-with-significant-control/individual/PMnercsVFS1DRCQV72tYv9fBJbY"},"name":"Mr Christopher James Gray","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12356872","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7f4f1e4e36ed07630e17cf0ab5bc0873b7317cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356872/persons-with-significant-control/individual/leb9lGf4nbtaxP1QPxUaQ4WAdCA"},"name":"Mr Firat Altindag","name_elements":{"forename":"Firat","surname":"Altindag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13450057","data":{"address":{"address_line_1":"Wappenshall","country":"United Kingdom","locality":"Telford","postal_code":"TF6 6DE","premises":"Wappenshall Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"2f34b0197b599706be090a31999f837fe2a54bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13450057/persons-with-significant-control/individual/WTsGYq1R4ZemcSn7PqQsvlKSGc8"},"name":"Mr Jonathan Peter Crow","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Crow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450357","data":{"address":{"address_line_1":"Bufton Close","country":"England","locality":"Shrewsbury","postal_code":"SY3 8FH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"642b2e245551bf09a7da796ba7074b0107b29646","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"H\u0026C ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Ming Hei Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450357/persons-with-significant-control/individual/ECOyUYE2iVH2_dNjEGQhBpIQjbM"},"name":"Ming Hei Li","name_elements":{"forename":"Ming","middle_name":"Hei","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449277","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Bromley","postal_code":"BR2 8QL","premises":"20"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f7ef92b642a402eb2559cbbc2bf0bb1f2efe50ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13449277/persons-with-significant-control/individual/Me_5IUGLuaFPxJOJugQptNM3f_8"},"name":"Mr Gaetano Iaccarino","name_elements":{"forename":"Gaetano","surname":"Iaccarino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449497","data":{"address":{"address_line_1":"Berries Road","country":"United Kingdom","locality":"Cookham","postal_code":"SL6 9SD","premises":"The Cookham Riverside","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"3cea5982c607dd8e464e9ee205403a34cafd9e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449497/persons-with-significant-control/individual/B6jCxW6bLlhA3_F6aTtKE2MzE-8"},"name":"David Austin Edmondson","name_elements":{"forename":"David","middle_name":"Austin","surname":"Edmondson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"03852027","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge, England","postal_code":"UB8 2FX","premises":"Brook House 54a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"b55a309dbf0aa9878bcdcad87851dbd9d01d8e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03852027/persons-with-significant-control/individual/LEe3Zz0PMwDqj2N0WIGm57WrCaU"},"name":"Mr Robert Peter Joseph Dora","name_elements":{"forename":"Robert","middle_name":"Peter Joseph","surname":"Dora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12358092","data":{"address":{"address_line_1":"Barberry Court","country":"England","locality":"Brough","postal_code":"HU15 1SW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8156cc645faeb26424a47b0fdd3ddbd8fe8953b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12358092/persons-with-significant-control/individual/NwaVrg_La9dVP13FuxZihCFeYrQ"},"name":"Mr Daniel Gardiner","name_elements":{"forename":"Daniel","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12358792","data":{"address":{"country":"England","locality":"Winchester","postal_code":"SO23 9DY","premises":"5 Southgate Street"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"d10710817a22211de3e4a6c8d3acdd7c55d78da4","kind":"individual-person-with-significant-control","links":{"self":"/company/12358792/persons-with-significant-control/individual/CvFfF8BtVbi2Eh3mOnu777g9LAQ"},"name":"Mr Yadgar Mustafa","name_elements":{"forename":"Yadgar","surname":"Mustafa","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"12091403","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor","region":"Greater London"},"ceased_on":"2020-11-10","country_of_residence":"United States","date_of_birth":{"month":7,"year":1959},"etag":"d6ca5658320d1fee24a089292e9298903ccd259b","kind":"individual-person-with-significant-control","links":{"self":"/company/12091403/persons-with-significant-control/individual/fDfUB7-kdOrdmMfNpXmGyxx-nRM"},"name":"Dr Mauro Ferrari","name_elements":{"forename":"Mauro","surname":"Ferrari","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13450777","data":{"address":{"address_line_1":"Ritherdon Road","country":"England","locality":"London","postal_code":"SW17 8QD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"77d13703f810538d7ec01d3226a1e0693de34983","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"Y R ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Ajitkumar Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450777/persons-with-significant-control/individual/DeQJUs2Y2jGNKlWYeO-zzv23tRw"},"name":"Mr Ajitkumar Patel","name_elements":{"forename":"Ajitkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450917","data":{"address":{"address_line_1":"Stockland Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 7LW","premises":"1"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"df1059155a030a3390eb375dee1237c875124a97","kind":"individual-person-with-significant-control","links":{"self":"/company/13450917/persons-with-significant-control/individual/n9zxRqxReohY_QBQityfPul2wao"},"name":"Mr Salsabeel Ali Islam","name_elements":{"forename":"Salsabeel","middle_name":"Ali","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12853157","data":{"address":{"address_line_1":"Langley Road South","country":"England","locality":"Salford","postal_code":"M6 6ST","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d55f3ea4cf35a66cfef199c917dfcd4960aeea5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853157/persons-with-significant-control/individual/dJzoZ_gNuSu8ZE0M-DULUrpGAFc"},"name":"Mr Richard Coffey","name_elements":{"forename":"Richard","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12362703","data":{"address":{"address_line_1":"Elliscombe Road","country":"England","locality":"London","postal_code":"SE7 7PF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"80a3cdd0a5b504df3ae83060ceea5fe7edea1431","kind":"individual-person-with-significant-control","links":{"self":"/company/12362703/persons-with-significant-control/individual/JUNVwo_mB-w7j54pBYWJ6lAR6k8"},"name":"Ms Natalie Jessica Rees","name_elements":{"forename":"Natalie","middle_name":"Jessica","surname":"Rees","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13451086","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4856133df0c5a9a74078248a83abf9005ea6cbd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13451086/persons-with-significant-control/individual/oDFG2RZ14S5vW81vVY3732Pa0kQ"},"name":"Mr Liam Andrew Sutcliffe","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12362463","data":{"address":{"address_line_1":"Flat 1","country":"England","locality":"London","postal_code":"SE19 1HA","premises":"29 Colby Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c32edffedeee5374f9a511c142e7b13929ab500d","kind":"individual-person-with-significant-control","links":{"self":"/company/12362463/persons-with-significant-control/individual/z9wLE8xedBryIOjfpS1bGftgscA"},"name":"Mr Benjamin Pitter-Fagan","name_elements":{"forename":"Benjamin","surname":"Pitter-Fagan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"13450907","data":{"address":{"address_line_1":"48 Wells Street","country":"England","locality":"London","postal_code":"W1T 3PW","premises":"Flat 47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b4740d7a84455f2886f74b9863c7d0670ea9b215","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450907/persons-with-significant-control/individual/mPUTx1NQMJZuONw8Sj3uG_gEn2o"},"name":"Mr Rafael Ferreira Cossi","name_elements":{"forename":"Rafael","middle_name":"Ferreira","surname":"Cossi","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12363233","data":{"address":{"address_line_1":"Europa House","address_line_2":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5919e552d32886f92d8fdd51ce03135a60c4deca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363233/persons-with-significant-control/individual/7s_0kKR6bplHsidUVnYa2F71QWo"},"name":"Mr Daniel Peter Ingham","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12605896","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"5af891001318f61e662806474b5225dd98cce3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12605896/persons-with-significant-control/individual/PJkIn69M64BQO4lxlVoeUQ9HoaI"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"12362723","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Freeland Park","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ec468304793de5d31964b5de06d600dafd73ac66","kind":"individual-person-with-significant-control","links":{"self":"/company/12362723/persons-with-significant-control/individual/ePk89WmnnhyQ4tjkoJvlN9BSAXQ"},"name":"Mr Andrew Hagan","name_elements":{"forename":"Andrew","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10471606","data":{"address":{"address_line_1":"Farleigh Heights","address_line_2":"Tovil","country":"England","locality":"Maidstone","postal_code":"ME15 6XN","premises":"12"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6c46ed0aa5d5e792cbe8f64ea02312f0555f6f13","kind":"individual-person-with-significant-control","links":{"self":"/company/10471606/persons-with-significant-control/individual/OlOGfon1TIV2NaC0FzbAlnmmHMY"},"name":"Mr Leigh Poppy","name_elements":{"forename":"Leigh","surname":"Poppy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12362703","data":{"address":{"address_line_1":"Elliscombe Road","country":"England","locality":"London","postal_code":"SE7 7PF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0c1f53f2be91fc77b714083e2e0c30391c3de563","kind":"individual-person-with-significant-control","links":{"self":"/company/12362703/persons-with-significant-control/individual/uGHiS-GN7R_wqTZpYXzHWp5hsNU"},"name":"Mr Jake Nicholas Crute","name_elements":{"forename":"Jake","middle_name":"Nicholas","surname":"Crute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363232","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b2183a7007c5a304847103ab3188a94a9e61473a","kind":"individual-person-with-significant-control","links":{"self":"/company/12363232/persons-with-significant-control/individual/0C_cDNqXHst-rn3rcVuKfN9UQHA"},"name":"Paula Harriott","name_elements":{"forename":"Paula","surname":"Harriott"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13450517","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1998},"etag":"e94fedd06e282ba39d4c77a22d9e3e02c4e64203","kind":"individual-person-with-significant-control","links":{"self":"/company/13450517/persons-with-significant-control/individual/f6RR9jQsilrsYtyO3HXZjsCBR9o"},"name":"Mr Abdelilah El Akkad","name_elements":{"forename":"Abdelilah","surname":"El Akkad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450776","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"44cd2726b4ddfc218db8b2f3939779a1b4167eb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ACCURA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-06T00:00:00Z","preferred_name":"Benjamin John Grint"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450776/persons-with-significant-control/individual/ebZKaeIL599ZMwcukv_iaZDQ_f0"},"name":"Mr Benjamin John Grint","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Grint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450917","data":{"address":{"address_line_1":"Clive Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 7JD","premises":"80"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"8df752ba38db4b8110b9241bb45e7bea977efd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13450917/persons-with-significant-control/individual/shxy_x6JHgV2ZjHEsm2849bQoXs"},"name":"Mr Bakri Hassan Mohammed Ahamed","name_elements":{"forename":"Bakri","middle_name":"Hassan","surname":"Mohammed Ahamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12361733","data":{"address":{"address_line_1":"Bailey Close","country":"England","locality":"Horsham","postal_code":"RH12 5QR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9f370c7c07e16a1c372ad27aa3a801fd79f32185","kind":"individual-person-with-significant-control","links":{"self":"/company/12361733/persons-with-significant-control/individual/pQLxV8OQv6r9y1PH1QVBe-X7iF4"},"name":"Mr Paul James Castleton","name_elements":{"forename":"Paul","middle_name":"James","surname":"Castleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362473","data":{"address":{"address_line_1":"Oak Drive","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 7YW","premises":"Suite One, Penrhos Manor"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"71b3e698b8019f89e61092122945c3803ddcfa0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"STEPHEN BERNARD PARRY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362473/persons-with-significant-control/individual/-p2156XYPcQ8WraN2Sp7RPP23yM"},"name":"Mr Stephen Bernard Parry","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09323333","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"f7cb78b10001a0b65d72b01204f39a7f66e66561","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323333/persons-with-significant-control/individual/2CHhbjDNofiVu7roPF9oJzAhvbM"},"name":"Mr Mark Corin Walton","name_elements":{"forename":"Mark","middle_name":"Corin","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"13450516","data":{"address":{"address_line_1":"Higher Coombe","address_line_2":"Donhead St. Mary","country":"England","locality":"Shaftesbury","postal_code":"SP7 9LR","premises":"Long Copse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"57285487e7e97c20bc512e0c3bcf108af12f31bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450516/persons-with-significant-control/individual/_gnSmlqJtB1gtJkj42qXanfAxtQ"},"name":"Mr Cosmo Frederick Charles Meynell","name_elements":{"forename":"Cosmo","middle_name":"Frederick Charles","surname":"Meynell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12362693","data":{"address":{"address_line_1":"143 Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1JL","premises":"Unit 11a  Aire Place Mills","region":"West Yorkshire"},"ceased_on":"2021-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"eb878d4e081088a77536329e928372cdb0432764","kind":"individual-person-with-significant-control","links":{"self":"/company/12362693/persons-with-significant-control/individual/uXXBCk1-u6sJbk7qIeq8stq4LLg"},"name":"Mr Kevin Sodhi Santarro","name_elements":{"forename":"Kevin","middle_name":"Sodhi","surname":"Santarro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13450916","data":{"address":{"address_line_1":"Ludlow Road","country":"England","locality":"Portsmouth","postal_code":"PO6 4AE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4bbc75ef4a7f33549a5ac24a94772d1f1b16bd32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450916/persons-with-significant-control/individual/Ypvou0C6oz99bRmtPzF7XOysGNA"},"name":"Mr Craig Beer","name_elements":{"forename":"Craig","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450516","data":{"address":{"address_line_1":"Church Way","address_line_2":"Iffley","country":"England","locality":"Oxford","postal_code":"OX4 4EG","premises":"103"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"20ba1554dc714c3b3332bd7f87cb35fa63c798a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13450516/persons-with-significant-control/individual/V79lQfN4eaHhVMNHVM-pW0MPza4"},"name":"Miss Katharine Cicely Florence Alden","name_elements":{"forename":"Katharine","middle_name":"Cicely Florence","surname":"Alden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12849116","data":{"address":{"address_line_1":"Abbotts Drive","country":"England","locality":"Wembley","postal_code":"HA0 3SQ","premises":"96"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"fd9a375893446e4ac4bd6c582651341b1b7d61d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12849116/persons-with-significant-control/individual/CaW5wWbPU_nsTliL2vscs6c4V-8"},"name":"Mr Abdulla Salama","name_elements":{"forename":"Abdulla","surname":"Salama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-25"}}
{"company_number":"12363232","data":{"address":{"address_line_1":"The Fairways","locality":"Dukinfield","postal_code":"SK16 5GH","premises":"15","region":"Cheshire"},"ceased_on":"2022-02-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8aa7b44daafb022d40e431470fc8b1d1822e20a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12363232/persons-with-significant-control/individual/5mliIgGR3L3A3FfOVLLNcmiA49E"},"name":"Mr Peter Edward Anthony Atherton","name_elements":{"forename":"Peter","middle_name":"Edward Anthony","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10915213","data":{"address":{"address_line_1":"Hagley Road","locality":"Birmingham","postal_code":"B66 4AX","premises":"517a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3231e25ccbb0ced87aa3aceb642db188b4d42459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915213/persons-with-significant-control/individual/Ja8sfvppQ6r2Gn96bL-Nn0TdKH8"},"name":"Mr Rana Iftikar Ahmad","name_elements":{"forename":"Rana","middle_name":"Iftikar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-11"}}
{"company_number":"12362702","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"1225ee9f368b45f27e4c88839ec0b378cb49b011","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362702/persons-with-significant-control/individual/4EuCHblwKqNviNpB03vGDgCSdDw"},"name":"Mr Waqas Nawaz Butt","name_elements":{"forename":"Waqas","middle_name":"Nawaz","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363232","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"178b64ec5ab3c69d49f8563c1b73e37e95e59eff","kind":"individual-person-with-significant-control","links":{"self":"/company/12363232/persons-with-significant-control/individual/MSI-YuMg5c6CCxOC18cwc1q-v-c"},"name":"Baljeet Kaur Sandhu","name_elements":{"forename":"Baljeet","middle_name":"Kaur","surname":"Sandhu"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13451096","data":{"address":{"address_line_1":"Whalebone Lane South","country":"England","locality":"Dagenham","postal_code":"RM8 1AH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1902023f974efedacedcf5540e3ecc80d4b9b5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13451096/persons-with-significant-control/individual/cxPmwXQUoX0DPSthHZHI7gO1u9c"},"name":"Mrs Mirela Siretean","name_elements":{"forename":"Mirela","surname":"Siretean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12363872","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8QL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fffb1388445e7179c9077c8112cbf0e8db7afedf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z","authorised_corporate_service_provider_name":"POINT ACCOUNTANCY ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"MURAT CALISKAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363872/persons-with-significant-control/individual/7Q79bo0aQrk_wh0AQoEZpEBu4CQ"},"name":"Murat Caliskan","name_elements":{"forename":"Murat","surname":"Caliskan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC701356","data":{"address":{"address_line_1":"108 Sinclair Street","country":"Scotland","locality":"Helensburgh","postal_code":"G84 9QE","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"b3e0d30bb1d09d0af609634fd5b154a36531a4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701356/persons-with-significant-control/individual/3kEBBcknb4VaN3mIQquOsRrrAR4"},"name":"Mr Robert Stephen Stewart","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC701367","data":{"address":{"address_line_1":"William Booth Place","country":"Scotland","locality":"Stirling","postal_code":"FK7 9EQ","premises":"4f"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"7826c6562ad88869aee7c838f81e62d92223b608","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701367/persons-with-significant-control/individual/NVO0sq__IXsJf9MHT0lXujQ9yi0"},"name":"Miss Toni Neil","name_elements":{"forename":"Toni","surname":"Neil","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13312106","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"Bristol","postal_code":"BS16 4AQ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ad5d7868b7e09f60b2dafe44e7c5906072ab387d","kind":"individual-person-with-significant-control","links":{"self":"/company/13312106/persons-with-significant-control/individual/fEtPoUNXg7As4RS-FkSdyhynUI8"},"name":"Mr Hassan Mohamed Omar","name_elements":{"forename":"Hassan","surname":"Mohamed Omar","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-01"}}
{"company_number":"12278413","data":{"address":{"address_line_1":"Bournemouth International Airport","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4 Brackley Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3701a0144cad2c4b427e818a09e007660c4665fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278413/persons-with-significant-control/individual/iKqHeeRfjQVFlNUAPjc_Hp45y3c"},"name":"Mr Gary Paul Jefferson","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12363402","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6c3673463d4a4d1756ee99e0bd4fdffb0c814d22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363402/persons-with-significant-control/individual/-skJyCAu_d9wNLb95ZBD3qInT3g"},"name":"Tina Coe","name_elements":{"forename":"Tina","surname":"Coe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13451307","data":{"address":{"address_line_1":"Cranborne","country":"England","locality":"Wimborne","postal_code":"BH21 5RS","premises":"Biddlesgate Farm"},"ceased_on":"2023-11-29","etag":"15799df508d7ccfd9494b4ec11c8846a8539da94","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12261202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451307/persons-with-significant-control/corporate-entity/T4zrwwKG-AbrIQhTOmrQqCslMQ8"},"name":"One Planet Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12364612","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","premises":"C/O The Chartwell Partnership Ltd 47"},"ceased_on":"2022-01-01","etag":"8a1291286d118ac0f3aa1aaed4dcec355a5d07df","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11303728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12364612/persons-with-significant-control/corporate-entity/jRu6sk10ZhdqEeNtB-BVO7Ee-sE"},"name":"Delpark Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365332","data":{"address":{"address_line_1":"1b Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LW","premises":"Beaumont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c42ebae84fb2ba1788370c7158b71d3f16530281","kind":"individual-person-with-significant-control","links":{"self":"/company/12365332/persons-with-significant-control/individual/GRsQoasFUIJgGatLlGaMgwB594U"},"name":"Miss Carly Kershaw","name_elements":{"forename":"Carly","surname":"Kershaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365453","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Birmingham","postal_code":"B30 3NY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2f9845bc599c47744fb1c187a39861cba39c10b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12365453/persons-with-significant-control/individual/aWAkmgaW6sTbfRD83DqYrDqStnE"},"name":"Mr Andrew Roy Workman","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Workman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"01000057","data":{"address":{"address_line_1":"North Row","country":"England","locality":"London","postal_code":"W1K 6DJ","premises":"25"},"etag":"62be4bb4a787d3621c3af9b43ad4005d1a01b113","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"13311233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01000057/persons-with-significant-control/corporate-entity/X3orkLhsUGZg_o-HaJ-lZ6MyFhk"},"name":"Ahp Print Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"05813927","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f1a488d77f79db3ae7288d6246019cabb4b698d9","kind":"individual-person-with-significant-control","links":{"self":"/company/05813927/persons-with-significant-control/individual/Az-d0eta3j-IFn0a8DuNdCoI1Cs"},"name":"Mr Frederick Paul Graham-Watson","name_elements":{"forename":"Frederick","middle_name":"Paul","surname":"Graham-Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12363893","data":{"address":{"address_line_1":"6 Greenwich Quay","address_line_2":"Clarence Road","country":"United Kingdom","locality":"London","postal_code":"SE8 3EY","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fa0a16a93666adb1331f61f73de3565a918039e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363893/persons-with-significant-control/individual/Wj8JsQU6Ce3CYCXR0GOnLzaL1Xc"},"name":"Miss Caitriona Thornton","name_elements":{"forename":"Caitriona","surname":"Thornton","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13451526","data":{"address":{"address_line_1":"Brooke Road","country":"United Kingdom","locality":"London","postal_code":"N16 7LS","premises":"6"},"ceased_on":"2021-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8fdadc926c35e6d3075fb111806ac730013173b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13451526/persons-with-significant-control/individual/UDLvj65YYoOw3wZt6n8udbm-ZtI"},"name":"Mr Imran Patel","name_elements":{"forename":"Imran","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451696","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"84ac7516b975834fddbdf2962e97303e97a94ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/13451696/persons-with-significant-control/individual/liIVi9g45mMJA0tcWfXBovHfXxY"},"name":"Mrs Edlyn Dcruz","name_elements":{"forename":"Edlyn","surname":"Dcruz","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-11"}}
{"company_number":"13451786","data":{"address":{"address_line_1":"2 Chichester Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c995275d3900a3cb1c4e5db288ba24636a7931ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13451786/persons-with-significant-control/individual/MM5rJvPk67LylWEQpvE6_4Iue_o"},"name":"Mr Robert David Newman","name_elements":{"forename":"Robert","middle_name":"David","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12366122","data":{"address":{"address_line_1":"Low Street, Brotherton","country":"England","locality":"West Yorkshire, Knottingley","postal_code":"WF11 9HS","premises":"Unit 2, Byram Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"def9e70f7418e8bc7833f215e33cec124fc984a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12366122/persons-with-significant-control/individual/Z8UcQhpLvBfZK3e1_l6bOMqeAjQ"},"name":"Mr John David Stringer","name_elements":{"forename":"John","middle_name":"David","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12363233","data":{"address":{"address_line_1":"Europa House","address_line_2":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2107b3b361ab93733902043aa3b2816861e93d8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363233/persons-with-significant-control/individual/1OYdLS9IXqw3skirfAptqqfstyY"},"name":"Mr Lee Christopher Oliver","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363653","data":{"address":{"address_line_1":"Tuition House","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 4EU","premises":"Suite 533"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3dedb8d3867919bc2dc0932de93f30c65faed63d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363653/persons-with-significant-control/individual/EePEbqOBw2IZIk2sPXJdXkPocAk"},"name":"Mr Ali Eqbal Rupani","name_elements":{"forename":"Ali","middle_name":"Eqbal","surname":"Rupani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"13451416","data":{"address":{"address_line_1":"90 High Street","country":"England","locality":"Bidford-On-Avon","postal_code":"B50 4AF","premises":"Avon View Offices"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4ffb0f758f600df4c5d832e120e4272beb152899","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"CHADWICK ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Rachael-Ann Lyra Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451416/persons-with-significant-control/individual/7mtaKQyBUtg7jZ4qylHNO0wcosQ"},"name":"Mrs Rachael-Ann Lyra Harrison","name_elements":{"forename":"Rachael-Ann","middle_name":"Lyra","surname":"Harrison","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451526","data":{"address":{"address_line_1":"Brooke Road","country":"United Kingdom","locality":"London","postal_code":"N16 7LS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"739b8bcd7e3dce196224349126d96aeb6aeeea0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"AMAANAH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Saleh Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451526/persons-with-significant-control/individual/_y0gDGtkBDnL4yI530mRa-gA_x8"},"name":"Mr Saleh Patel","name_elements":{"forename":"Saleh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12365332","data":{"address":{"address_line_1":"1b Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LW","premises":"Beaumont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"66eaec40f2a3fb79094c98d8d5dda5f3bf952eba","kind":"individual-person-with-significant-control","links":{"self":"/company/12365332/persons-with-significant-control/individual/515-RJZ763E49mH1HNNgnhMOHCI"},"name":"Miss Anjuna Khuttan","name_elements":{"forename":"Anjuna","surname":"Khuttan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365463","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1LP","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"a99d9e16cd581e526b468b93575cbb3e6fff9dde","kind":"individual-person-with-significant-control","links":{"self":"/company/12365463/persons-with-significant-control/individual/gxUd29H5KU-PRnkfHBpcZXyuwBE"},"name":"Mr Ghias Javaid","name_elements":{"forename":"Ghias","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366122","data":{"address":{"address_line_1":"Low Street, Brotherton","country":"England","locality":"West Yorkshire, Knottingley","postal_code":"WF11 9HS","premises":"Unit 2, Byram Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"080667db371aac86ed0fbf8b75670fed01f77bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12366122/persons-with-significant-control/individual/NdE-8GKR9gh-CI4yg7qWQncvtvo"},"name":"Mrs Josephine Stringer","name_elements":{"forename":"Josephine","surname":"Stringer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12363393","data":{"address":{"address_line_1":"Albertine Mews","country":"United Kingdom","locality":"Brierley  Hill","postal_code":"DY5 2BF","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"9a6ffb19ac4b47da2b88eed8d810b0a8f8b7f404","kind":"individual-person-with-significant-control","links":{"self":"/company/12363393/persons-with-significant-control/individual/VkJMqO-qdiDiSGiAqA623y49t_s"},"name":"Miss Nesta Lucille Quashie","name_elements":{"forename":"Nesta","middle_name":"Lucille","surname":"Quashie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13451306","data":{"address":{"address_line_1":"Pinewood Square","address_line_2":"St Athan","locality":"Barry","postal_code":"CF62 4JR","premises":"30"},"ceased_on":"2021-06-27","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"07db12f7fcfc8c141807f2d84692b7eb4d6f09b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13451306/persons-with-significant-control/individual/w5eKTlFaK53P1nt05e5Y38uNYlU"},"name":"Rhian Evans","name_elements":{"forename":"Rhian","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12364612","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","premises":"2nd Floor, Parkgates"},"etag":"935ab53989f8102abaa90f10f1e523552c35bc4f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12358208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12364612/persons-with-significant-control/corporate-entity/4IQn4X8RZk-pr7rmJch3haPd8T8"},"name":"Danemore Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13451617","data":{"address":{"address_line_1":"Oak Mount","address_line_2":"Flat 7","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7BE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5e572732fa7cfba3854dc767cc0650238c2f35a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13451617/persons-with-significant-control/individual/dkuV_CkdWq_AApa44WO-kv90pnw"},"name":"Ms Agnieszka Malgorzata Skiba","name_elements":{"forename":"Agnieszka","middle_name":"Malgorzata","surname":"Skiba","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12365452","data":{"address":{"country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3EA","premises":"28 All Saints Croft"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f4eb20eeffd9dcb277251c647f080e1261de6ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365452/persons-with-significant-control/individual/TIAZfwxSxwVoD1s8agQpoQnAErM"},"name":"Mr Madad Ali Chaudhary","name_elements":{"forename":"Madad","middle_name":"Ali","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13451857","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Area","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 8RQ","premises":"23"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"653b62b8b75deb6d526c10370e2702f1944e1e53","kind":"individual-person-with-significant-control","links":{"self":"/company/13451857/persons-with-significant-control/individual/RhEBaVOWDNiU7XsBaG3cPF9e66I"},"name":"Mr Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"09064456","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4c4f05994431f6fa87b6535614b8109bf8917554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064456/persons-with-significant-control/individual/-FfyB3hp6a08RCTV9Cm22ZtHZ4k"},"name":"Aida Bratovic","name_elements":{"forename":"Aida","surname":"Bratovic"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12363842","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2af4ed775df7768154c2080b7e5c1764af77fd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363842/persons-with-significant-control/individual/xJm30tY-Ksl5Pj9EFHCbTr1o94o"},"name":"Mr Stefano Aurelio Biondi","name_elements":{"forename":"Stefano","middle_name":"Aurelio","surname":"Biondi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12363923","data":{"address":{"address_line_1":"Southview Road","country":"England","locality":"Crowborough","postal_code":"TN6 1HW","premises":"Timbers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"2e9813af2302461e1419a842a086314267156479","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363923/persons-with-significant-control/individual/U4CFouCEgKBRMG9Q6a0iAKTMgMo"},"name":"Mr Stephen Robert Harding","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365323","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a1692c116dfd6531d6e24a0d4a1d14e72db98fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12365323/persons-with-significant-control/individual/15s8n-2PNmS9sL5jNcEzu8lB4gg"},"name":"Mr Metodi Anguelov Atanassov","name_elements":{"forename":"Metodi","middle_name":"Anguelov","surname":"Atanassov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12678716","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"030688b1a952b9388fe1aafcb854584b4d6d5a7c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11729306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12678716/persons-with-significant-control/corporate-entity/8lgB_o7td5htuXiev-nX53KOSYs"},"name":"Alpha Groups Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12366113","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Newnham Bridge","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8LL","premises":"Ashdown"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"25a67ba36d0582f30c181a52c03ca34f515d2750","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366113/persons-with-significant-control/individual/FrtMMpEVu8SlSKrjK0p9GC0qFgc"},"name":"Mr Matthew Oliver Davies","name_elements":{"forename":"Matthew","middle_name":"Oliver","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13451087","data":{"address":{"address_line_1":"Goodwin Road","country":"England","locality":"London","postal_code":"N9 0BG","premises":"6b Dominion Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"bd015538f759d9aae9fc7cdb5c60f6fd4369109f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451087/persons-with-significant-control/individual/YN7kolomCgkx_tUY-8Xu8lr1STo"},"name":"Miss Tanya Akdogan","name_elements":{"forename":"Tanya","surname":"Akdogan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13451097","data":{"address":{"address_line_1":"Hazelwood Road","address_line_2":"Wythenshawe","country":"England","locality":"Manchester","postal_code":"M22 0AD","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"89fb67c8fbe1635ed3226b291a72bd1b41c40cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451097/persons-with-significant-control/individual/5fm9x9OLjpQZ5XdjJwpS5h_Zq6E"},"name":"Mrs Ramat Kikelomo Adeyemi","name_elements":{"forename":"Ramat","middle_name":"Kikelomo","surname":"Adeyemi","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12363902","data":{"address":{"address_line_1":"Penlline Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3BD","premises":"G.Monkeys Unit"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"db167de1a5aeb55fdb21d473d30616281adc5613","kind":"individual-person-with-significant-control","links":{"self":"/company/12363902/persons-with-significant-control/individual/OzefF8B453zI5so12WG0B3w5gM8"},"name":"Mr Daniel Kaya Bekircan","name_elements":{"forename":"Daniel","middle_name":"Kaya","surname":"Bekircan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364623","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"London","postal_code":"SE25 4HG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e47043aa010d8d381fa04f459fc2274225192934","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364623/persons-with-significant-control/individual/JfouyyDqsAb97cgTJ3oJXCu5H-w"},"name":"Mr Jack Alexander Good","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365333","data":{"address":{"address_line_1":"Holtspur Lane","country":"England","locality":"Wooburn Green","postal_code":"HP10 0AU","premises":"85-87","region":"Bucks"},"etag":"adf2c821899567fa3d435b9b3c65eed9f307fcff","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12363466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12365333/persons-with-significant-control/corporate-entity/g3EF4S8AiBGhmjkCK2Gs3Vb0Yng"},"name":"Zx Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"NI679976","data":{"address":{"address_line_1":"25 Darling Street","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"1cc761bafb7d48c9bab316a4b0034165674c3d94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"PETER NIALL MCKENNA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679976/persons-with-significant-control/individual/CvLB0ayzwzLq_5-Afsupknu_iOE"},"name":"Mr Peter Niall Mckenna","name_elements":{"forename":"Peter","middle_name":"Niall","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12363242","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1980},"etag":"58734aaffb43fd6fa23a49ebfcafd17a0d7f2085","kind":"individual-person-with-significant-control","links":{"self":"/company/12363242/persons-with-significant-control/individual/OAU3jH2E3BTLQB-FS1xM5hjxBQ4"},"name":"Shilaben Bhoye","name_elements":{"forename":"Shilaben","surname":"Bhoye"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363653","data":{"address":{"address_line_1":"Tuition House","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 4EU","premises":"Suite 533"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"cce370950b7e1ee35c6f3c583b91fe3c788129fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363653/persons-with-significant-control/individual/gAnTQWZrz3OArBnZ7HjkWa79hsM"},"name":"Mr Karim Shiraz Kassam","name_elements":{"forename":"Karim","middle_name":"Shiraz","surname":"Kassam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"13451417","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"370e2185a19d60418688eaff537da4a4d520bb3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451417/persons-with-significant-control/individual/lwAd778LuFJ7ePsqdM16F9yjxB8"},"name":"Mrs Fiona Simon","name_elements":{"forename":"Fiona","surname":"Simon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12364782","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"London","postal_code":"NW6 5SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"dc7b56c34b0b6d992470c806a6021cc7326650e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12364782/persons-with-significant-control/individual/ivkJi15yHUJcAicXdfdLfuCzEfo"},"name":"Ms Patricia Grace Guthrie","name_elements":{"forename":"Patricia","middle_name":"Grace","surname":"Guthrie","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13451697","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4AB","premises":"Unit A1, Bridge Road Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f3b15bdbac376c97b8391916fb201512d51da09b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451697/persons-with-significant-control/individual/5JyheT6cyRmRG7Mq9OBcZFHDVY8"},"name":"Mr Ramesh Kumar Sharma","name_elements":{"forename":"Ramesh","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451856","data":{"address":{"address_line_1":"Skidmore Road","country":"England","locality":"Bilston","postal_code":"WV14 8SE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"faca1c20ea1270acfec79c5c4598a8fbb0689675","kind":"individual-person-with-significant-control","links":{"self":"/company/13451856/persons-with-significant-control/individual/ZJdvW2-ITWeaYzXk7RImwoI-sbk"},"name":"Miss Charlie-Ann Hollington","name_elements":{"forename":"Charlie-Ann","surname":"Hollington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"05813927","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ea50b1430a289dcaeef9786074bc940579ed8fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813927/persons-with-significant-control/individual/OtPY-mxgnCCw9O3PLoqbs5AJCY0"},"name":"Mr Michael Julian Ingall","name_elements":{"forename":"Michael","middle_name":"Julian","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12363653","data":{"address":{"address_line_1":"Tuition House","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 4EU","premises":"Suite 533"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bfa2201a02deca1699c60a7ac4a4e13728e7e126","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363653/persons-with-significant-control/individual/7pCxP8p7Vk5cRYDci9QuAsbEtS4"},"name":"Mr Faisal Riyaz Jamal","name_elements":{"forename":"Faisal","middle_name":"Riyaz","surname":"Jamal","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12363912","data":{"address":{"address_line_1":"The Close","address_line_2":"Oaks Lane","country":"England","locality":"Ilford","postal_code":"IG2 7RS","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"af5b275b92e0307054168c8799dec4ec6f505668","kind":"individual-person-with-significant-control","links":{"self":"/company/12363912/persons-with-significant-control/individual/SROV2aoeNkBWSy5jOPF0H8G2Rpw"},"name":"Ms Novlette Mayma Miles","name_elements":{"forename":"Novlette","middle_name":"Mayma","surname":"Miles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13451527","data":{"address":{"address_line_1":"10 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AS","premises":"Suite 6a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"06a8870c25337d958d6b62bff29bc3a2adaca23e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451527/persons-with-significant-control/individual/s_Wguo9DBfUiEIjMSaOAuIDRLmk"},"name":"Mr Martin Derek Murray","name_elements":{"forename":"Martin","middle_name":"Derek","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451697","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4AB","premises":"Unit A1, Bridge Road Industrial Estate"},"ceased_on":"2023-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"1894e0ecdf95b8dfd473113338818613be937728","kind":"individual-person-with-significant-control","links":{"self":"/company/13451697/persons-with-significant-control/individual/wD3edRTUEgg5fUDznggJ0SE7jII"},"name":"Mr Kewal Jeet Singh Bagga","name_elements":{"forename":"Kewal","middle_name":"Jeet Singh","surname":"Bagga","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12365482","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"158f9661fd8a93045399f848e5065e5fb2c34b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12365482/persons-with-significant-control/individual/fte2R4OtZyJ-B_Jxom46GD8wyYc"},"name":"Joseph Williams","name_elements":{"forename":"Joseph","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12363362","data":{"address":{"address_line_1":"Harrogate Road","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7XS","premises":"Unit 124 Coney Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"1f4afdfe85f096f7e11e18e3f982d33e46b00227","kind":"individual-person-with-significant-control","links":{"self":"/company/12363362/persons-with-significant-control/individual/5WZWEEBwaiAC1DQboE1ltQ1dxYU"},"name":"Mr Joseph Wood","name_elements":{"forename":"Joseph","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"SC400856","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"65155bc4fb07a844a0a490ed86a27d45acdf88b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400856/persons-with-significant-control/individual/nOWOafQ2VWxBQq2qdijVatX0U1I"},"name":"Mrs Joanne Louise Gordon","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12552596","data":{"address":{"address_line_1":"49 Dawson Street","country":"Ireland","locality":"Dublin 2","premises":"Davy House"},"ceased_on":"2021-12-08","etag":"d9a27cb8f076e128529ee2f065b74619605e5c85","identification":{"country_registered":"Ireland","legal_authority":"Irish","legal_form":"Private Unlimited Company (Licenced Company)","place_registered":"Companies Registry Ireland","registration_number":"350038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12552596/persons-with-significant-control/corporate-entity/ORaC1RwzJ2dTkjDHf9ePx8XW6Og"},"name":"Davycrest Nominees","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13451527","data":{"address":{"address_line_1":"85 Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DZ","premises":"Hanover House"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fa2ac7bff864b31c6b606a552f4a90037585b7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13451527/persons-with-significant-control/individual/qgOGOL0mvTyW0zjJdYSlz2ZjY50"},"name":"Mrs Gemma Murray","name_elements":{"forename":"Gemma","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12365343","data":{"address":{"address_line_1":"Potton Road","address_line_2":"Abbotsley","country":"England","locality":"St. Neots","postal_code":"PE19 6TY","premises":"1 Gransden Park","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c09148da7ae9e4825f0b3c3d542f6616c1026f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365343/persons-with-significant-control/individual/STN-nGWtHP5cCAAc8FGo8aBzFIo"},"name":"Mr Mark John Davies","name_elements":{"forename":"Mark","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366112","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1988},"etag":"54babf6f990723e4f320e16b4ace711de65e0e67","kind":"individual-person-with-significant-control","links":{"self":"/company/12366112/persons-with-significant-control/individual/oOyGcSCm-VOePyxO3R_EKFhwnuw"},"name":"Mukesh Thakor","name_elements":{"forename":"Mukesh","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13452006","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Liverpool","postal_code":"L1 4AQ","premises":"Holmes Building 46-50"},"ceased_on":"2021-06-21","etag":"873629cf825e3f788524840fd57554b76bf1b640","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09695572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13452006/persons-with-significant-control/corporate-entity/SmRcBEkB2ukbZzI129P9OO1zP9c"},"name":"Pub Invest Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"00334826","data":{"address":{"address_line_1":"Kempson Way","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"Denny Bros Group"},"ceased_on":"2021-06-23","etag":"26550a6cad59b21a627011ce0552f2f6ebaaf43f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13143112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00334826/persons-with-significant-control/corporate-entity/9jDKTZlPCiHYGXAR17Rtzg6ExuY"},"name":"Denny Bros Trustee Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12379813","data":{"address":{"address_line_1":"Moran House","address_line_2":"High Road , Flat 10","country":"United Kingdom","locality":"London","postal_code":"NW10 2JJ","premises":"449/451"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a6cbff5033ddb528ef5e2bb1021c6e76a45cfadd","kind":"individual-person-with-significant-control","links":{"self":"/company/12379813/persons-with-significant-control/individual/vWQPO3E4Plb-xYunYY_HHP0Jcd0"},"name":"Mr Jordi Buera Rodriguez","name_elements":{"forename":"Jordi","surname":"Buera Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13452066","data":{"address":{"address_line_1":"Laburnum Grove","country":"England","locality":"Hounslow","postal_code":"TW3 3LU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"a27d3e7600cb48816bf4d1edd2dc80665f96ca4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452066/persons-with-significant-control/individual/Lk7ynwiuTbLd0K5fsZXorDad1Hg"},"name":"Mr Darshan Singh Grewal","name_elements":{"forename":"Darshan","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12369292","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"New Connexion House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8940821d34a47ba4409ce84fa0a5d7af2980b9c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"HAIGH HUDSON LTD ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Gareth Alan Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369292/persons-with-significant-control/individual/amnaR15XAkarDA2GsbLLBCn5VPg"},"name":"Mr Gareth Alan Lloyd","name_elements":{"forename":"Gareth","middle_name":"Alan","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"13454956","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3LR","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"efb0c8e1af1a763c0e99b9a776d0ef69fd07a2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13454956/persons-with-significant-control/individual/fJv3w50fb_ET96VRvXFVAPopGWU"},"name":"Mrs Debra Michaela Clover","name_elements":{"forename":"Debra","middle_name":"Michaela","surname":"Clover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13452067","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"777bffecfd630b0da24f53e1cf68b16dbf31053b","kind":"individual-person-with-significant-control","links":{"self":"/company/13452067/persons-with-significant-control/individual/E0goykC0CD5rfOylo2vCKDMJF84"},"name":"Mr Callum Reece Mason","name_elements":{"forename":"Callum","middle_name":"Reece","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12345012","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"etag":"c5148407cb55af2f694a04095611cf61e1123f21","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10408172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12345012/persons-with-significant-control/corporate-entity/_IjAWAEi6SxPMZcFvFbcnh3oJIo"},"name":"Perfectly Fresh Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-18"}}
{"company_number":"10145502","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1ND","premises":"108"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"7bcc5d85682e6b09f0a698d298762ec6821a2671","kind":"individual-person-with-significant-control","links":{"self":"/company/10145502/persons-with-significant-control/individual/70v99P-jbHoKtEhKVix8qxSuVX8"},"name":"Mr Shorish Osman Barzinji","name_elements":{"forename":"Shorish","middle_name":"Osman","surname":"Barzinji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-12-22"}}
{"company_number":"06326272","data":{"address":{"address_line_1":"Brickmakers Meadows","address_line_2":"Platt","country":"England","locality":"Sevenoaks","postal_code":"TN15 8NQ","premises":"3 Brickmakers Meadows"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"c305c411a3bf82719d005528cf74d2b3b55b07d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06326272/persons-with-significant-control/individual/EbtpGp3Z0AbZg3ttbIC0ysgT254"},"name":"Mr Roger Henry Thorpe","name_elements":{"forename":"Roger","middle_name":"Henry","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"08902647","data":{"address":{"address_line_1":"Kingscote Way","country":"England","locality":"Brighton","postal_code":"BN1 4GJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"668d77cb0b16d30f0b34311dfb30557b9d54c1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08902647/persons-with-significant-control/individual/_HnmZWgSw0XNmWi_BzXz-kowxDU"},"name":"Mrs Anastasija Garrett","name_elements":{"forename":"Anastasija","surname":"Garrett","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07201617","data":{"address":{"address_line_1":"Clifton Down Shopping Centre","address_line_2":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2NN","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8aaef4d5517ab35e4f35e003676a8737ec9c9216","kind":"individual-person-with-significant-control","links":{"self":"/company/07201617/persons-with-significant-control/individual/F7-ifQsoxCMzJZncw9Bqro3-m5I"},"name":"Mr Edward Randall Osborn","name_elements":{"forename":"Edward","middle_name":"Randall","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"10588113","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"78616402eca0bfbecb14e4108b382b98087310f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10588113/persons-with-significant-control/individual/hFuqu1hTWPk0K2N-KkxFWJLA2h8"},"name":"Ms Nahla Mohamed Khan","name_elements":{"forename":"Nahla","middle_name":"Mohamed","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"00933237","data":{"address":{"address_line_1":"Weasenham Lane","country":"England","locality":"Wisbech","postal_code":"PE13 2RN","premises":"Hutchinsons","region":"Cambridgeshire"},"etag":"7fc1b02e4140579ede7d03030f9e4d28ca7bd45e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00446633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00933237/persons-with-significant-control/corporate-entity/7LtPq6kk6NUj0RZLXEHLBKNbQ8E"},"name":"H L Hutchinson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"07201617","data":{"address":{"address_line_1":"Clifton Down Shopping Centre","address_line_2":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2NN","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ace067c21656d827420e96481d9f8520f0c6a2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07201617/persons-with-significant-control/individual/ZFpxFCHNPLwuwCsTiHbeG5wJDJ0"},"name":"Mrs Emma Claire Osborn","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Osborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"SC701387","data":{"address":{"address_line_1":"Mucklets Court","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 6SP","premises":"3","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"93aad651669751c13d031172fa430afda24669d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701387/persons-with-significant-control/individual/vtr6mDCuCwxNAIW3yESasZJd7Cg"},"name":"Mr Jonathon Gordon","name_elements":{"forename":"Jonathon","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12369272","data":{"address":{"address_line_1":"Kingsbridge Road","address_line_2":"Harold Hill","locality":"Romford","postal_code":"RM3 8NX","premises":"14"},"ceased_on":"2020-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"9f8f2ed672503de07f079a5a09ce900ac8460ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/12369272/persons-with-significant-control/individual/vYwk5Fhda36r1jSpi_6VedaIA2s"},"name":"Jess Edwards","name_elements":{"forename":"Jess","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12379812","data":{"address":{"address_line_1":"Ardwyn","country":"Wales","locality":"Cardiff","postal_code":"CF14 7HB","premises":"25"},"ceased_on":"2021-05-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"88bfce69e39b0082c8ca97ede6d2fa0c11362869","kind":"individual-person-with-significant-control","links":{"self":"/company/12379812/persons-with-significant-control/individual/0No8dbQet-UoJw7d6iAPm71HkOU"},"name":"Miss Nicola Jane Colmer","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Colmer","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12201623","data":{"address":{"address_line_1":"Region De Bruxelles-Capitale","country":"Belgium","locality":"Brussels","premises":"35 Boulevard Dy'Pres","region":"1000 Bel"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1983},"etag":"a14d772357480ad63bffaf4af2dc38a529b21ad8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12201623/persons-with-significant-control/individual/WOZkUDJOkoH97Ov96EOWWp_PH6A"},"name":"Mr Frédéric Pelouze","name_elements":{"forename":"Frédéric","surname":"Pelouze","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11742827","data":{"address":{"address_line_1":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4RH","premises":"Shearway"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5e9c80172455f1dddfbdf12e4d3f39d20a93583b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11742827/persons-with-significant-control/individual/R-TdU_r-oGJXXFljPsiP7GrmaWk"},"name":"Mr David Mckenna","name_elements":{"forename":"David","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-28"}}
{"company_number":"12377863","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Salford","postal_code":"M7 4GA","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"daacf0fc751f9d6e729ba96ecee36cb06ffec45f","kind":"individual-person-with-significant-control","links":{"self":"/company/12377863/persons-with-significant-control/individual/zWN5R8ugiSRImVPNbj073_vBoK4"},"name":"Mr Moshe Steinhaus","name_elements":{"forename":"Moshe","surname":"Steinhaus","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12379873","data":{"address":{"address_line_1":"Sutton Lane","country":"England","locality":"Slough","postal_code":"SL3 8AB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"8fa272943957003f722734f64eb374eedd3e26e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12379873/persons-with-significant-control/individual/shHeumniCC7rEzCrxLgI3nwl3wQ"},"name":"Miss Gurveer Kaur Aujla","name_elements":{"forename":"Gurveer","middle_name":"Kaur","surname":"Aujla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13451926","data":{"address":{"address_line_1":"Melbourne Road","address_line_2":"Blacon","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5JQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f85a9fe4b5d659182b63c74a44d61813b6710fac","kind":"individual-person-with-significant-control","links":{"self":"/company/13451926/persons-with-significant-control/individual/xSAJG2qD6XOuKlVdhPIhr-SKHds"},"name":"Miss Fay Owen","name_elements":{"forename":"Fay","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452076","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"304cb66848818b206b6a0f1951a7422e2d4f7424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452076/persons-with-significant-control/individual/UYsEiqPSanbMrQV8ZhZ7bG-nDfI"},"name":"Ms Aaleeyah Joanna Mary Harris","name_elements":{"forename":"Aaleeyah","middle_name":"Joanna Mary","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452146","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"bcab70e355b6296f2959647c1483ca98ba2c717e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452146/persons-with-significant-control/individual/HCoA0CsFyooHWwJDlsJniiJJguA"},"name":"Mr Christophe Sylvain Jean Yvon Beauvilain","name_elements":{"forename":"Christophe","middle_name":"Sylvain Jean Yvon","surname":"Beauvilain","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13454966","data":{"address":{"address_line_1":"Eskdale","country":"England","locality":"St. Albans","postal_code":"AL2 1TJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"39e701f4fc268e0d3188de21cd96b5dac00a12e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13454966/persons-with-significant-control/individual/WcMePDFBlreHUc7HzavsuOsFVf4"},"name":"Mr Mateusz Waldemar Giorko","name_elements":{"forename":"Mateusz","middle_name":"Waldemar","surname":"Giorko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12366132","data":{"address":{"address_line_1":"Oliver Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2BZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"624384b49c785e24c40f6f509e634fe56f754ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12366132/persons-with-significant-control/individual/oOqNz_VAgc5C_XkqJqbN41xeNUU"},"name":"Mr Constantin Faur","name_elements":{"forename":"Constantin","surname":"Faur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC649772","data":{"address":{"address_line_1":"6 Conglass Place","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4LH","premises":"6 Conglass Place"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"d2c921d6ce8eb2c4a86496d13571d562ab1b8c53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649772/persons-with-significant-control/individual/G4CAO5rzfLy2SR7ve0ekXBEUADQ"},"name":"Mr David Brett Leith","name_elements":{"forename":"David","middle_name":"Brett","surname":"Leith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13454947","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"8b1c7d944b1fdea472c306e6de8ececd1c86e4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13454947/persons-with-significant-control/individual/jUO__Fz9zblbKb7A5SeQChgN7i4"},"name":"Tom Leslie Samuels","name_elements":{"forename":"Tom","middle_name":"Leslie","surname":"Samuels"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454967","data":{"address":{"address_line_1":"Thundersley","country":"England","locality":"Benfleet","postal_code":"SS7 1TD","premises":"6, The Dale"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6cdfb8f8de4111e737706ed569a1e78df7372215","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454967/persons-with-significant-control/individual/pVS80z3wAk4G4KO9sRC5BsZUzMI"},"name":"Mrs Vicky Brooks","name_elements":{"forename":"Vicky","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13451927","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Area","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 8RQ","premises":"23"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"88aa509f18434566f30d7c2ea66552bbdb2b5938","kind":"individual-person-with-significant-control","links":{"self":"/company/13451927/persons-with-significant-control/individual/5scwS5vlHT9l_-dStPNWNzBvB_M"},"name":"Mr Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452077","data":{"address":{"address_line_1":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"3.11 Hollinwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cdd9b79ac59a027b8532bbc71dbe5a70ae383436","kind":"individual-person-with-significant-control","links":{"self":"/company/13452077/persons-with-significant-control/individual/lSAVMychicrb2eaIhzFimoPjmZc"},"name":"Mr James Snowling-Parker","name_elements":{"forename":"James","surname":"Snowling-Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12379812","data":{"address":{"address_line_1":"Ardwyn","country":"Wales","locality":"Cardiff","postal_code":"CF14 7HB","premises":"25"},"ceased_on":"2020-07-28","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"758b018e258c137a16ba566357433f8c1ba3759b","kind":"individual-person-with-significant-control","links":{"self":"/company/12379812/persons-with-significant-control/individual/Hdf_E9bfrtHYqIA3VYwmcVb6aUY"},"name":"Miss Zoe Rubbery","name_elements":{"forename":"Zoe","surname":"Rubbery","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12381853","data":{"address":{"address_line_1":"Beadman Street","country":"England","locality":"London","postal_code":"SE27 0DN","premises":"8"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1977},"etag":"934f47ced28739adf4d5b7484eef4351918b2b74","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381853/persons-with-significant-control/individual/iktcRTOiFLMR0L2PddwA3CRmhIA"},"name":"Mr Soumik Chowdhury","name_elements":{"forename":"Soumik","surname":"Chowdhury","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12382053","data":{"address":{"postal_code":"SW15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"879577bffc3996de9cebdcb223163066dbf5f9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12382053/persons-with-significant-control/individual/7SbsOTgixc6UnjfaVBHUSbs94ek"},"name":"Ms Inas Al-Damee","name_elements":{"forename":"Inas","surname":"Al-Damee","title":"Ms"},"nationality":"British,Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12387062","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"455c110fb107a8c79b2e934309a9184c77f2ac54","kind":"individual-person-with-significant-control","links":{"self":"/company/12387062/persons-with-significant-control/individual/oVrKxArTUGaEaSU-gR0qDmKba80"},"name":"Miss Bethany Alexia Marie England","name_elements":{"forename":"Bethany","middle_name":"Alexia Marie","surname":"England","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12393473","data":{"address":{"address_line_1":"42 Station Road","address_line_2":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 7HF","premises":"42","region":"Surrey"},"ceased_on":"2022-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"6631561e3554076ca5199a7e5349e86f953cfad6","kind":"individual-person-with-significant-control","links":{"self":"/company/12393473/persons-with-significant-control/individual/L3mgsXHPPuEdGprnxAEN4jF_yu0"},"name":"Mr. David Raymond Allen","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Allen","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13455026","data":{"address":{"address_line_1":"Wilmot Close","country":"United Kingdom","locality":"Witney","postal_code":"OX28 5NL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3e1af84cfe1e0471cb147035afc8a8dbee4b1c26","kind":"individual-person-with-significant-control","links":{"self":"/company/13455026/persons-with-significant-control/individual/40wSCDNALl5kpVexBlAfc5SA4uY"},"name":"Mr Carlos Daniel Barbosa Soares","name_elements":{"forename":"Carlos","middle_name":"Daniel Barbosa","surname":"Soares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12388603","data":{"address":{"address_line_1":"Harland Road","country":"England","locality":"Lincoln","postal_code":"LN2 4GW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"63a70cc3bf5fde49f2c0f0b5810f7f7aa97cef23","kind":"individual-person-with-significant-control","links":{"self":"/company/12388603/persons-with-significant-control/individual/MvHYJJiN-upB0yaA3IMLRvpplYI"},"name":"Mr Jamie Paul Woodison","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Woodison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12383642","data":{"address":{"address_line_1":"Sailsbury Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0HU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"8dd96891594ce5c9b80c25e1a0da00202b6ef44f","kind":"individual-person-with-significant-control","links":{"self":"/company/12383642/persons-with-significant-control/individual/68K-U5N50MCKdXYgnmFW6UvqB9g"},"name":"Mr Stewart Heller","name_elements":{"forename":"Stewart","surname":"Heller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12388603","data":{"address":{"address_line_1":"Lairds Grove","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0JR","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"c9fc96fcb82ae18f4561e78ef280a2df5c466cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12388603/persons-with-significant-control/individual/8ZsoJeDyhFZEmNUsCYSxn_vY6JQ"},"name":"Mr Liam Jack Reid","name_elements":{"forename":"Liam","middle_name":"Jack","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13455027","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8b8eff9e70363c7e39f755aa1a87e29261afd076","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455027/persons-with-significant-control/individual/EgPt06dUBZsh8rT0b5XT5nha9i4"},"name":"Charmaine Gregory","name_elements":{"forename":"Charmaine","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12390482","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"West Ealing","postal_code":"W13 9DH","premises":"89a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f856b8fce91daf167f2aded7229f02574e6179fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390482/persons-with-significant-control/individual/zgPme69_K_Tr4go2J55GR_nYVhg"},"name":"Mrs Teresa Kowalczyk","name_elements":{"forename":"Teresa","surname":"Kowalczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13454997","data":{"address":{"address_line_1":"Dimsdale Drive","address_line_2":"The Hyde","country":"United Kingdom","locality":"Kingsbury","postal_code":"NW9 8HS","premises":"5","region":"Middlesex"},"ceased_on":"2025-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3ca018000c18fa40311361937a2fb60898400c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13454997/persons-with-significant-control/individual/-A3nV6yaOx4944JGafConIczi2Q"},"name":"Mr Adnan Mahmood","name_elements":{"forename":"Adnan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12387043","data":{"address":{"address_line_1":"Lensbury Way","country":"England","locality":"London","postal_code":"SE2 9TA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"8105c1fa031f53c7e7b532752af2eedabb8512f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12387043/persons-with-significant-control/individual/CNkACreR551uUn7-wGNqOjBtIIM"},"name":"Mr Kofi Kyere Owantah","name_elements":{"forename":"Kofi","middle_name":"Kyere","surname":"Owantah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12393432","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3JY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0b85685f84fbed3c13ee410b88c0d3c599c20121","kind":"individual-person-with-significant-control","links":{"self":"/company/12393432/persons-with-significant-control/individual/qVgA9DQEKN7ROR_a4Zm5LVyL0-M"},"name":"Dr Christopher Metcalfe Brierley","name_elements":{"forename":"Christopher","middle_name":"Metcalfe","surname":"Brierley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13454996","data":{"address":{"address_line_1":"Wolverton Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 7DY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"647f27470fdc46c9aa1df5e12083cc783617ee10","kind":"individual-person-with-significant-control","links":{"self":"/company/13454996/persons-with-significant-control/individual/9ATm5AfZCqQe0YnKCKMdGf358C0"},"name":"Mr Vasile Deaconu","name_elements":{"forename":"Vasile","surname":"Deaconu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12385202","data":{"address":{"address_line_1":"D'Arblay Street","country":"England","locality":"London","postal_code":"W1F 8EX","premises":"35"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"57df689468733bcea6b1b2c91747623e7c7be3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385202/persons-with-significant-control/individual/LkqVeBSouvHydBGAqqb9v1OUV74"},"name":"Mr Allen Windsor","name_elements":{"forename":"Allen","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12393432","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3JY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ca58b7c97be34cde487d5a242c7a8dc3760ed64d","kind":"individual-person-with-significant-control","links":{"self":"/company/12393432/persons-with-significant-control/individual/aQjrNSi2bjoS67E7qtoir7JWr8Q"},"name":"Marsha Lynn Brierley","name_elements":{"forename":"Marsha","middle_name":"Lynn","surname":"Brierley"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12383642","data":{"address":{"address_line_1":"Sailsbury Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0HU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"af19896fe7fd0c1c3fcdc121cee62ed3f3bfbbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12383642/persons-with-significant-control/individual/0qTVDuIJob0hDITo7JIVnPjL0Os"},"name":"Mrs Meytal Rivka Heller","name_elements":{"forename":"Meytal","middle_name":"Rivka","surname":"Heller","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12182952","data":{"address":{"address_line_1":"Darent Mead","address_line_2":"Sutton At Hone","locality":"Dartford","postal_code":"DA4 9EH","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1979},"etag":"96f078ee2bca1010036d47e31f7c7285d72dab8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12182952/persons-with-significant-control/individual/VNSWNAY-O1nPPm8-7yjezwMFilo"},"name":"Mrs Jo-Ann Abris","name_elements":{"forename":"Jo-Ann","surname":"Abris","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-17"}}
{"company_number":"12383643","data":{"address":{"address_line_1":"49 St. Kilda's Road","country":"England","locality":"London","postal_code":"N16 5BS","premises":"Top Floor, Rear Room,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c619e44abf31f4358e88d8c33f6ba7946393acee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383643/persons-with-significant-control/individual/W2wFYrPm4OZ2v0YAU3jKoQ-_vLY"},"name":"Mr Martin Markovits","name_elements":{"forename":"Martin","surname":"Markovits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12390522","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sutton At Hone","country":"England","locality":"Dartford","postal_code":"DA4 9HL","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"2b6c704a6c97f9f8d790851d10d1a7f452cacd66","kind":"individual-person-with-significant-control","links":{"self":"/company/12390522/persons-with-significant-control/individual/Z2vGxe4kxW7K1-qLNhyJJDld3a4"},"name":"Miss Rebecca Jane Peeling","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Peeling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12383652","data":{"address":{"address_line_1":"Cyrius House, 15 Bardsley Lane","country":"United Kingdom","locality":"London","postal_code":"SE10 9GH","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"87d08399964c91a46ef4b6995f69988b683f2bc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383652/persons-with-significant-control/individual/dvFw0zGLBMC9cL6gy5dJwVyq1EM"},"name":"Mr Tulha Patel","name_elements":{"forename":"Tulha","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"07672783","data":{"address":{"address_line_1":"Cursitor Street","country":"England","locality":"London","postal_code":"EC4A 1LT","premises":"Macfarlanes Llp, 20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5b997318f65ffa8b5a771ff747d009c44c1f3e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07672783/persons-with-significant-control/individual/_yweLmcAXf8qIHakiuZVwWJtLvA"},"name":"Ms Jennifer Michelle Smithson","name_elements":{"forename":"Jennifer","middle_name":"Michelle","surname":"Smithson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-01-08"}}
{"company_number":"12385133","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"London","postal_code":"N14 4NN","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"62fd474a0649ec558750ca48f04647df69ce6998","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385133/persons-with-significant-control/individual/8jmbs5dtpYMvweHLzljA9F28AlY"},"name":"Mr Reza Ali","name_elements":{"forename":"Reza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12392353","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3cd37172368506a1f349b6e378380ec63f292443","kind":"individual-person-with-significant-control","links":{"self":"/company/12392353/persons-with-significant-control/individual/L1zjGX6rT_oW-dCUM-5HrYtNll4"},"name":"Mrs Androulla Brannigan","name_elements":{"forename":"Androulla","surname":"Brannigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"11056981","data":{"address":{"address_line_1":"165 High Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1LQ","premises":"Griffin Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6c3498467e333a80f76607d1d0119f0b3ff2fef5","kind":"individual-person-with-significant-control","links":{"self":"/company/11056981/persons-with-significant-control/individual/Y6OwGcze40sjiWco9oQ1yAMkdMY"},"name":"Ms Jill Mooney","name_elements":{"forename":"Jill","surname":"Mooney","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12393473","data":{"address":{"address_line_1":"42 Station Road","address_line_2":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 7HF","premises":"42","region":"Surrey"},"ceased_on":"2022-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"8ee65cd22e0f0379a987191d0324153a9532c505","kind":"individual-person-with-significant-control","links":{"self":"/company/12393473/persons-with-significant-control/individual/KlbqrKDAQqEkMbRQXpDqk83SHSA"},"name":"Mr. Gordon Paterson","name_elements":{"forename":"Gordon","surname":"Paterson","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12397682","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1968},"etag":"de8af431d915071fdd9ce8bde20dddac0c5f8073","kind":"individual-person-with-significant-control","links":{"self":"/company/12397682/persons-with-significant-control/individual/TjwZbsl4TVauIMI1ENPDr_ZyfRc"},"name":"Mr Nikolaos Acheimastos","name_elements":{"forename":"Nikolaos","surname":"Acheimastos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12395133","data":{"address":{"address_line_1":"Langstone Road","country":"England","locality":"Plymouth","postal_code":"PL2 3LZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f2a847937dff80f8f48b32ffd06ec1a78541cf80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"HAMPSHIRE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Dipak Dhakal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395133/persons-with-significant-control/individual/fS7CBmUZpfQESUxlaaL5JHlOOeU"},"name":"Mr. Dipak Dhakal","name_elements":{"forename":"Dipak","surname":"Dhakal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11056981","data":{"address":{"address_line_1":"165 High Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1LQ","premises":"Griffin Accountants"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"746d4e367e10ddd332cc1bd36c753baa3ba554a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11056981/persons-with-significant-control/individual/0lE7iKhiqF7AwjtBpi_fayht3JE"},"name":"Ms Rebecca O'Meara","name_elements":{"forename":"Rebecca","surname":"O'Meara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11271162","data":{"address":{"address_line_1":"Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10017","premises":"125"},"etag":"d52a7595b7a89e7bdfbab54ee044988d6df6dc77","identification":{"country_registered":"Delaware, United States","legal_authority":"Delaware General Corporation Law","legal_form":"Delaware Corporation","place_registered":"Delaware","registration_number":"6220800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11271162/persons-with-significant-control/corporate-entity/Jcom-OdUn2himrPQDQoWfvtiYlE"},"name":"Newmark Group, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12397682","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1966},"etag":"75a5d14a6f91858d34e6a399ef881b15c26b67ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12397682/persons-with-significant-control/individual/bmq5BtDST4Qlrv0iYGI7rck5NXg"},"name":"Mrs Doris Hageneder","name_elements":{"forename":"Doris","surname":"Hageneder","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397673","data":{"address":{"address_line_1":"490 Sokak Vadi 300 Sitesi Cankaya","country":"Turkey","locality":"Ankara","postal_code":"06610","premises":"2b Blok 15 Birlik Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1977},"etag":"9ad2d1baf35376b2d40cc3bc9210386af6e11472","kind":"individual-person-with-significant-control","links":{"self":"/company/12397673/persons-with-significant-control/individual/MxXErGvNrbaZEbERzxooSI6xSIc"},"name":"Serkan Zent","name_elements":{"forename":"Serkan","surname":"Zent"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12396532","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"269ed0d2879cd1e860cbb8aa60145dad69699059","kind":"individual-person-with-significant-control","links":{"self":"/company/12396532/persons-with-significant-control/individual/c0ClueDIA0Gp8nVOlvyegydhadY"},"name":"Dr Peter Molnar","name_elements":{"forename":"Peter","surname":"Molnar","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12395152","data":{"address":{"address_line_1":"Exchange House","address_line_2":"Primrose Street","locality":"London","postal_code":"EC2A 2EG","premises":"Level 1"},"ceased_on":"2020-02-27","etag":"a0fcf4a35fbf86761e7208bf0756711b55e439f7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"03472331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395152/persons-with-significant-control/corporate-entity/e8wB2Ndn1f_BE9LKpWp20Us4Byw"},"name":"Peregrine Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12397693","data":{"address":{"address_line_1":"88 Arndale Centre","country":"England","locality":"Manchester","postal_code":"M4 2HU","premises":"Lazer Clinics Uk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8594cc5bb2be83d4d8ee0a16228e2977fa894059","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397693/persons-with-significant-control/individual/Cmv0WyLtL7u38RHM91B1FEZ0ryk"},"name":"Miss Rhian Whiteside","name_elements":{"forename":"Rhian","surname":"Whiteside","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12395162","data":{"address":{"address_line_1":"Bromley Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4PQ","premises":"493"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0f8f7a5924dab45034253c6a8d8051af2ac3109f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395162/persons-with-significant-control/individual/ffyX1vsFzqJ0VLIFacziyOTtEA8"},"name":"Mr Shafiullah Niazi","name_elements":{"forename":"Shafiullah","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12396512","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"bacee08fd3e7d8ec915e4b634dc4e390d7f8d6c1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396512/persons-with-significant-control/individual/8ZYkKOeLYP3Q4PpiGHAsF7iMTXM"},"name":"Mr Gang Luo","name_elements":{"forename":"Gang","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12396523","data":{"address":{"address_line_1":"Nevill Street","country":"England","locality":"Southport","postal_code":"PR9 0DE","premises":"19a"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2e000fe8c58ce68e1fe4abcaf87966334263aaef","kind":"individual-person-with-significant-control","links":{"self":"/company/12396523/persons-with-significant-control/individual/GfhBrz49pHjDrOJ1SjrQ9wTepXU"},"name":"Mr Hemin Ismail Rassul Abdulrahman","name_elements":{"forename":"Hemin","middle_name":"Ismail Rassul","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12398273","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Woolton","country":"England","locality":"Liverpool","postal_code":"L25 7RE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7f5d6e2e5d8dd77e56df53336edb40b1c0001123","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398273/persons-with-significant-control/individual/fGTWuVQLSSzcZAhnvFKPKAskyhw"},"name":"Mr Colin Wakefield","name_elements":{"forename":"Colin","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11057651","data":{"address":{"address_line_1":"Watford Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3DY","premises":"405"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"cddfe23bedbd58f0277b55813a5088a5e44c618d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057651/persons-with-significant-control/individual/cxDRkyWjHYwf_KmXCeyddb_s3YI"},"name":"Mr Barry John","name_elements":{"forename":"Barry","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12399033","data":{"address":{"address_line_1":"Brown Avenue","address_line_2":"Church Lawton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 3EE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"4ad46b0bff2c40b1ef0db31fcd9795a533de085b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399033/persons-with-significant-control/individual/zfbM2bRwBd_6EDQOy_D55QBtCxM"},"name":"Mr Nicholas Mark Barry","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399053","data":{"address":{"address_line_1":"Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DR","premises":"85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"23cc7ad57eb75f0ff8b4d35bb9ddbbeae68b9155","kind":"individual-person-with-significant-control","links":{"self":"/company/12399053/persons-with-significant-control/individual/Ieb9OuU8-LAjRXJOnXXFoYiTBgQ"},"name":"Mr Arkadiusz Grzybek","name_elements":{"forename":"Arkadiusz","surname":"Grzybek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12398242","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Crendon","country":"England","locality":"Aylesbury","postal_code":"HP18 9AF","premises":"Todbury","region":"Buckinghamshire"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"cde2d17c195d305275e91bb622a6984177728939","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398242/persons-with-significant-control/individual/RHG47QHGHNMdVhpsapqvNWc1U88"},"name":"Ms Caroline Roseanne Bevan","name_elements":{"forename":"Caroline","middle_name":"Roseanne","surname":"Bevan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11057651","data":{"address":{"address_line_1":"Watford Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3DY","premises":"405"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"b1ae36782f26af5867b72164fea78747abf164f3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057651/persons-with-significant-control/individual/C6wh1TbdbVDzXYmeWK6He08Q6tM"},"name":"Mr Richard John","name_elements":{"forename":"Richard","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11056990","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"49f7c70462bb6258c508616a0004b0b4d5f2b89a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056990/persons-with-significant-control/individual/CKwKecfaBUs0K2emWsVA7BXe4lg"},"name":"Aoife Mcguinness","name_elements":{"forename":"Aoife","surname":"Mcguinness"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"01270161","data":{"address":{"address_line_1":"28-29 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4SP","premises":"5th Floor Haymarket House"},"etag":"e9f8ceea1eeff7ae506e85b3af2870a17664a7a2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00679620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01270161/persons-with-significant-control/corporate-entity/nGhhsh9bH1F0rW3q2xUwMtRgn4k"},"name":"Curtis Brown Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-20"}}
{"company_number":"12398242","data":{"address":{"address_line_1":"Saxon Square","country":"England","locality":"Thame","postal_code":"OX9 2FS","premises":"21","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6e7ae20f550edb76c44c8779968020e3846a49a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Daniel Paul Bevan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398242/persons-with-significant-control/individual/If1ZR7YEx8ZKaI_YdPxmINF7Ukc"},"name":"Mr Daniel Paul Bevan","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10745162","data":{"address":{"address_line_1":"150 Hutton Road, Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Hunter House"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c1b0a98323cc770e87f4d38ee226f21077a85d36","kind":"individual-person-with-significant-control","links":{"self":"/company/10745162/persons-with-significant-control/individual/HcKHpTelUcMfthNfCG9QSMukZXk"},"name":"Mr Anthony Kinnear","name_elements":{"forename":"Anthony","surname":"Kinnear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"10471741","data":{"address":{"address_line_1":"The Focus Building","address_line_2":"1 Crimea Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1AP","premises":"Studio 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"65c91913bcd157c6bae35f9ddce97a9832bb35bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10471741/persons-with-significant-control/individual/yB1RQNxJapbEaB_RbdhwauHS8Bk"},"name":"Mr Wesley Crutcher","name_elements":{"forename":"Wesley","surname":"Crutcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"12399913","data":{"address":{"address_line_1":"Littlebourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5QP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c18208edd5dd63b5994e2b1195268e54a464acc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12399913/persons-with-significant-control/individual/7paipAGPn7Oztw-GaFbMPUHsxwc"},"name":"Mr Alan Stephen Masters","name_elements":{"forename":"Alan","middle_name":"Stephen","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399913","data":{"address":{"address_line_1":"Littlebourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5QP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f76bb81cb9e2ca7c3678391d3a8723ea0ff8914f","kind":"individual-person-with-significant-control","links":{"self":"/company/12399913/persons-with-significant-control/individual/jf-g2JgEmTHGxXX2UivuCOjTvIc"},"name":"Mr Ross Steven Hewer","name_elements":{"forename":"Ross","middle_name":"Steven","surname":"Hewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399893","data":{"address":{"address_line_1":"Hockley Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RW","premises":"21","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0871bdc2a8a3518e5af13078a1301101a7b72f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399893/persons-with-significant-control/individual/L3d7Jn_b8-I6nclUrGbZLvG2N-A"},"name":"Mrs Alexandra Vayro","name_elements":{"forename":"Alexandra","surname":"Vayro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"06037351","data":{"address":{"address_line_1":"Unit 16 Farthing Road","address_line_2":"Ipswich","locality":"Suffolk","postal_code":"IP1 5AP"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2eddf235589111aa47aaf2b80f67d1a279f0f2c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06037351/persons-with-significant-control/individual/YUbL23VGl8C1mRNmlzwOG9u8yKs"},"name":"Mr Adrian Raymond Mower","name_elements":{"forename":"Adrian","middle_name":"Raymond","surname":"Mower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12399062","data":{"address":{"address_line_1":"Northbrooks","country":"England","locality":"Harlow","postal_code":"CM19 4DB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d1f138f75f235fe0b824749858bab6c8ab948e1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399062/persons-with-significant-control/individual/yRLwru-z9Q9tnbjrFl-qQwIjHmM"},"name":"Mr Manjurul Haque","name_elements":{"forename":"Manjurul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"06037351","data":{"address":{"address_line_1":"Unit 16 Farthing Road","address_line_2":"Ipswich","locality":"Suffolk","postal_code":"IP1 5AP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1407bb9df4fe07eabc2d66778854564a75ce5d5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06037351/persons-with-significant-control/individual/ShcwlFYek3S9b6LJMfodhEcCXnc"},"name":"Mr Paul Martin Ridley","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12399072","data":{"address":{"address_line_1":"Ringway","country":"England","locality":"Southall","postal_code":"UB2 5SR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f0f0e47a05af8f388c4e44426dedad12a70bdf22","kind":"individual-person-with-significant-control","links":{"self":"/company/12399072/persons-with-significant-control/individual/isA2rmgD1Z8CHBcN5l8X47mOopc"},"name":"Mrs Princess Quitlong Santos","name_elements":{"forename":"Princess","surname":"Quitlong Santos","title":"Mrs"},"nationality":"Spanish,Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399883","data":{"address":{"address_line_1":"Argyle Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2LN","premises":"68"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"397df8cec8072b176e4d382b6980ac5ab251a304","kind":"individual-person-with-significant-control","links":{"self":"/company/12399883/persons-with-significant-control/individual/70Qp-UkQgDDbKz3_Ez4yqgy1O40"},"name":"Hamse Abdi","name_elements":{"forename":"Hamse","surname":"Abdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400633","data":{"address":{"address_line_1":"Montacute Yards","address_line_2":"183 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6HU","premises":"Fora"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"978154efe54e94f95e5f665cb61b37acbde524c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400633/persons-with-significant-control/individual/qfgSn--vBkoYVio3aou64F-OjMs"},"name":"Mr Simon Steven Jackson","name_elements":{"forename":"Simon","middle_name":"Steven","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07166071","data":{"address":{"address_line_1":"Seager Drive","country":"Wales","locality":"Cardiff","postal_code":"CF11 7FE","premises":"137"},"ceased_on":"2020-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"34fd8ec86ba2d5aaca6e857d51f358f88f4c4d28","kind":"individual-person-with-significant-control","links":{"self":"/company/07166071/persons-with-significant-control/individual/KvQ6NSE1ZxrB8S0w0dljKCDIlAQ"},"name":"Miss Kirstie Lee Adam","name_elements":{"forename":"Kirstie","middle_name":"Lee","surname":"Adam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"11070031","data":{"address":{"address_line_1":"Crombie Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8AT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"988b20c7cbbe32f4f2a7b7de5ba73d3ba027aad9","kind":"individual-person-with-significant-control","links":{"self":"/company/11070031/persons-with-significant-control/individual/ElwNIat3RVH_YY0Bzg0nAql1B4M"},"name":"Mr Liam Charles Bluitt","name_elements":{"forename":"Liam","middle_name":"Charles","surname":"Bluitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"12399913","data":{"address":{"address_line_1":"Littlebourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5QP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"dd97420648e2815f86b1fcaaaa3c71f69b959a02","kind":"individual-person-with-significant-control","links":{"self":"/company/12399913/persons-with-significant-control/individual/K_arialfXjc_0rwjEPFH8rlOaNg"},"name":"Mr Kevin Davison","name_elements":{"forename":"Kevin","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399932","data":{"address":{"address_line_1":"Wood Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4PJ","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"00bf9b068a08c0b37c0cb47729294d566e2c814f","kind":"individual-person-with-significant-control","links":{"self":"/company/12399932/persons-with-significant-control/individual/wXFwH1G6tUhCTyPPBFtdrbFmbKU"},"name":"Mr Alexander James Hodgkinson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400632","data":{"address":{"address_line_1":"2 St. Giles Square","country":"England","locality":"London","postal_code":"WC2H 8AP","premises":"C/O Clintons"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"db820a7c4c27b3e33b5c0e21b9cf566d117d1429","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400632/persons-with-significant-control/individual/jdEQeaA5CLT7xdq5wI4gMhav878"},"name":"Nirmal Purja","name_elements":{"forename":"Nirmal","surname":"Purja"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11071481","data":{"address":{"address_line_1":"Ness Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 0DA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c9b620435c27b68f352cc1f0d730480739093dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11071481/persons-with-significant-control/individual/PrERAA5kvAu4GdbkjXgM6D0JXSo"},"name":"Miss Ildiko Biro","name_elements":{"forename":"Ildiko","surname":"Biro","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12400633","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"85bc4fa6594424dc655994608d042c457a6c88fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12400633/persons-with-significant-control/individual/IUljooGNO8uetieSEOxNk2vi4eU"},"name":"Mr Jack Daniel Peet","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11071501","data":{"address":{"address_line_1":"43-45, Merton Road","country":"United Kingdom","locality":"Merseyside, Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"9fd5d8f03a967b2fb64b5674122aa59fa18e9d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11071501/persons-with-significant-control/individual/rWpUU40s6VbE2rp0t8-xIEXwYO8"},"name":"Mr Alan Pritchard","name_elements":{"forename":"Alan","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11271333","data":{"address":{"address_line_1":"Stansfeld Street","country":"England","locality":"Blackburn","postal_code":"BB2 2NG","premises":"Unit 2"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"dd9fc8159444ea40cff78e9481d8b2c1553e2462","kind":"individual-person-with-significant-control","links":{"self":"/company/11271333/persons-with-significant-control/individual/Ml9K7xQ7OM3vRAbC7C7lrfpjNcA"},"name":"Mr Martin Howe","name_elements":{"forename":"Martin","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400652","data":{"address":{"address_line_1":"Kirkland Walk","country":"England","locality":"London","postal_code":"E8 3SY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"00a464c56b6e04baf75f34abbd15edbe45250aba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400652/persons-with-significant-control/individual/296-bzWMdECOZofWWbYpgBCEreQ"},"name":"Mr David Charles Blomfield","name_elements":{"forename":"David","middle_name":"Charles","surname":"Blomfield","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10479641","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1LE","premises":"78 Blackburn Road","region":"Lancashire"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8fdabd98795d815a6790f5856cef64d03b672ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/10479641/persons-with-significant-control/individual/JJhmSwcIBlc91RrMfWGksZAmAwA"},"name":"Mr Stuart John Parkinson","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"SC651412","data":{"address":{"country":"Scotland","locality":"Newlands","postal_code":"G43 2EF","premises":"6 Riverside Road","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"7941fc7f73cdaca416b4a405a0d27468ae8854d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651412/persons-with-significant-control/individual/rd9BDLCu6GTkjpbXtiBICdTAVII"},"name":"Richard Cook","name_elements":{"forename":"Richard","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11072320","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-29","country_of_residence":"India","date_of_birth":{"month":12,"year":1996},"etag":"d57453ef7bda73fe1636a5d2781c9ca682e3eb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11072320/persons-with-significant-control/individual/8ajHcoi6vZGuompRoOLDEwzmnd8"},"name":"Ms Rajeswari Muthamizhvanan","name_elements":{"forename":"Rajeswari","surname":"Muthamizhvanan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12400663","data":{"address":{"address_line_1":"Waldegrave","country":"England","locality":"Basildon","postal_code":"SS16 5EJ","premises":"145","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"4409d1e9b7afa0004aa3ce9c9ec26ae4da63ae67","kind":"individual-person-with-significant-control","links":{"self":"/company/12400663/persons-with-significant-control/individual/LaEtvTR7dloup02Jn-UTlXNWw8k"},"name":"Mr Wayne Joseph","name_elements":{"forename":"Wayne","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"06763121","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Horley","postal_code":"RH6 7PZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7ae7855a20ac8cebbfa3f6e67bf6e1c85ee97aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06763121/persons-with-significant-control/individual/BeKeUCpOU53UGQlXZKe09bWdgig"},"name":"Mr Benjamin Paul Dunlop","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"12400662","data":{"address":{"address_line_1":"Holroyd Mill Lane","country":"England","locality":"Bingley","postal_code":"BD16 3JG","premises":"24-26"},"ceased_on":"2020-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8ac9c08b0e24c69a3fbad9ccf9f9403402561d98","kind":"individual-person-with-significant-control","links":{"self":"/company/12400662/persons-with-significant-control/individual/U3kV85skMUapWPOD7SFLXCenvms"},"name":"Mr Jasper Scholtes","name_elements":{"forename":"Jasper","surname":"Scholtes","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11073841","data":{"address":{"address_line_1":"Old Charity Farm","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2EX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1ae1da936f15f4862dabd62801d72b813c0d0395","kind":"individual-person-with-significant-control","links":{"self":"/company/11073841/persons-with-significant-control/individual/i1MOpH8z9J-o__spkXX_9HmRXGI"},"name":"Mr Kaushik Jobanputra","name_elements":{"forename":"Kaushik","surname":"Jobanputra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073841","data":{"address":{"address_line_1":"Old Charity Farm","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2EX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a3d3635e45b52b0f243ee04c3a9bbc2df73f0329","kind":"individual-person-with-significant-control","links":{"self":"/company/11073841/persons-with-significant-control/individual/db6SYZUCC9Y13vQlBniNIqfXVUU"},"name":"Ketiksha Jobanputra","name_elements":{"forename":"Ketiksha","surname":"Jobanputra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073200","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"0a84b7c69214d0f9b8f0d99f01ffde9f3e640dab","kind":"individual-person-with-significant-control","links":{"self":"/company/11073200/persons-with-significant-control/individual/a81Xfwp5QtlA3Jt05Xdpm_DZIas"},"name":"Xiaoji Zhang","name_elements":{"forename":"Xiaoji","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11073870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"db2cf7a39bcb847d5a0d5902a3acd390f45cd846","kind":"individual-person-with-significant-control","links":{"self":"/company/11073870/persons-with-significant-control/individual/tEwJ_G67pFJhe3GuBvxn95fFQu4"},"name":"Ms Sarah Lee","name_elements":{"forename":"Sarah","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e1b1be4a4178d73a9a864380578a7d61ccbb08ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11073870/persons-with-significant-control/individual/jSoTzj06rXkw7iHoB0aQ2BBOFDI"},"name":"Ms Silja Alissa Turville","name_elements":{"forename":"Silja","middle_name":"Alissa","surname":"Turville","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"61433a4b88bdd73e02be7e4713412666dbe82b78","kind":"individual-person-with-significant-control","links":{"self":"/company/11073870/persons-with-significant-control/individual/peWl3QWavV7UrpnMXK6qzBUPrgU"},"name":"Ms Rose Fergus","name_elements":{"forename":"Rose","surname":"Fergus","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11073210","data":{"address":{"address_line_1":"Elizabeth House","country":"United Kingdom","locality":"39 York Road","postal_code":"SE1 7NQ","premises":"16th Floor Tower Building","region":"London"},"etag":"3fae9bb3a2465f8d889f8f668dc033892cf6dbe4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09838766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11073210/persons-with-significant-control/corporate-entity/RB9BPWlqgP6yRq-Q_qRuvrDCtlc"},"name":"Endorsed Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11074780","data":{"address":{"address_line_1":"Crumps Butts","country":"England","locality":"Bicester","postal_code":"OX26 6EB","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"d68aad058455cab27b9e2951a9d27af8ed0a8c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11074780/persons-with-significant-control/individual/-SEU3A7nkxA3tpsV-xcMXknzGIQ"},"name":"Mr Constantin Farcal","name_elements":{"forename":"Constantin","surname":"Farcal","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074790","data":{"address":{"address_line_1":"Milford Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2AT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a7a0315d5d03bbcd4c45a19ded75de26c1ad246d","kind":"individual-person-with-significant-control","links":{"self":"/company/11074790/persons-with-significant-control/individual/apu8ZwQ2lr1In4PIoBl-USkFE58"},"name":"Mr Asif Uddin","name_elements":{"forename":"Asif","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC582121","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7AQ","premises":"24 London Road","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"80944191ccd59fee3d1ec492dd42c01860131841","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582121/persons-with-significant-control/individual/6kTjHuMgeekC2Y80wTCDaH-M-po"},"name":"Gary Deane","name_elements":{"forename":"Gary","surname":"Deane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"SC582121","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7AQ","premises":"24 London Road","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"cae494fadd475b955a499f037548bb48b6b4ae44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582121/persons-with-significant-control/individual/3St2Rmjy521RNXiObyqyqCTKVLs"},"name":"Victoria Deane","name_elements":{"forename":"Victoria","surname":"Deane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074800","data":{"address":{"country":"England","locality":"Halstead","postal_code":"CO9 2BB","premises":"51 Sudbury Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ab7162c20d78226e0a27aae8a70278059e4985c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11074800/persons-with-significant-control/individual/IXReKhBHttz5ZbfV6A_NqKvQ234"},"name":"Mrs Patience Theodora Tyerman","name_elements":{"forename":"Patience","middle_name":"Theodora","surname":"Tyerman","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075570","data":{"address":{"address_line_1":"Beulah Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8JF","premises":"70b-70c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"2014c20e1d69f005f453da9f787e530488bedaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11075570/persons-with-significant-control/individual/WVuO9Z4a5gpjdU592kJOzWrHHls"},"name":"Mr Joao Cruz","name_elements":{"forename":"Joao","surname":"Cruz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC582170","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 9HJ","premises":"285"},"ceased_on":"2018-06-26","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"37451d7fc84a4b5fdb95c75e6f9e816e287b4e07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582170/persons-with-significant-control/individual/cuAAmaeSV_GzbYxioXXAXnvNmNs"},"name":"Mrs Elizabeth Tracey","name_elements":{"forename":"Elizabeth","surname":"Tracey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SO306240","data":{"address":{"address_line_1":"Friar's Croft","country":"Scotland","locality":"Irvine","postal_code":"KA12 8EE","premises":"Cunninghame House"},"etag":"b48deb78f265d4c68ef81e4cdcd108aa5b293123","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Scotland","registration_number":"Sc581937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306240/persons-with-significant-control/corporate-entity/VmyOC9rZ5wbzdp1GLrC-cWKHn1o"},"name":"North Ayrshire Municipal Holdings Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-21"}}
{"company_number":"SO306240","data":{"address":{"address_line_1":"Friar's Croft","country":"Scotland","locality":"Irvine","postal_code":"KA12 8EE","premises":"Cunninghame House"},"etag":"4f77827b41b2f903e7380bd18fa2c8b4ba3f9af5","identification":{"legal_authority":"Scots Law","legal_form":"A Local Authority Incorporated And Constituted In Terms Of The Local Government Etc (Scotland) Act 1994"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SO306240/persons-with-significant-control/legal-person/NrYXzia58RrTvoi394ibjtUgpKI"},"name":"North Ayrshire Council","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-21"}}
{"company_number":"10490100","data":{"address":{"address_line_1":"48 - 55 Holloway Head","country":"England","locality":"Birmingham","postal_code":"B1 1NG","premises":"C/O Holloway Head Service Station","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b8495a1a428adf1e1348b81d0d9bfba37bf9a801","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10490100/persons-with-significant-control/individual/H1rKhPTuumimHkXRuxHIEBkcsto"},"name":"Mrs Rahila Kauser Ahmed","name_elements":{"forename":"Rahila","middle_name":"Kauser","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"11076310","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0ff74d75c5d14b083e465de89a00204fef4f29e3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076310/persons-with-significant-control/individual/7qkL3ODpv-_Gkokcd1Zrs2AbSVc"},"name":"Mr Cameron Niven","name_elements":{"forename":"Cameron","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11076341","data":{"address":{"address_line_1":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3BR","premises":"7 Merevale Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"397f14db4464ecb851f50ec4139210bf4dcc0125","kind":"individual-person-with-significant-control","links":{"self":"/company/11076341/persons-with-significant-control/individual/ET0yjyNJMoVH5QkFi2QQDr2ZgQ8"},"name":"Mr Swraj Singh Sev","name_elements":{"forename":"Swraj","middle_name":"Singh","surname":"Sev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11076390","data":{"address":{"address_line_1":"Chilworth Drove","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7JH","premises":"Pine Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"363f043473dd503440fc2b8af5ac5c6df863dbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11076390/persons-with-significant-control/individual/hPu_DnNlbtleqRteFF1eEtj90_g"},"name":"Mr Woodrow Stephen Ruber","name_elements":{"forename":"Woodrow","middle_name":"Stephen","surname":"Ruber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077220","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 7AQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"acc67a904998717710de3dad93014758b851b37d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077220/persons-with-significant-control/individual/JUPv-epKHULlykKTA0snU6hmRMw"},"name":"Zubair Arif","name_elements":{"forename":"Zubair","surname":"Arif"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"09321560","data":{"address":{"address_line_1":"Wennington Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7AH","premises":"207","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"0c3b2215634c24f4dc624491d0d493058f699548","kind":"individual-person-with-significant-control","links":{"self":"/company/09321560/persons-with-significant-control/individual/Gas7UT36X-gFPfyD5vuQ7NYQk3M"},"name":"Mr Gary John Flynn","name_elements":{"forename":"Gary","middle_name":"John","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11077251","data":{"address":{"country":"United Kingdom","locality":"Wheathampstead","postal_code":"AL4 8PR","premises":"67 The Hill","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"6e378f66cc68fb62c5b6019bddfe6096854cb185","kind":"individual-person-with-significant-control","links":{"self":"/company/11077251/persons-with-significant-control/individual/WQgcZYuKNstBY4GRTTDHU5ggjuA"},"name":"Mr Richard Duncan Greenaway","name_elements":{"forename":"Richard","middle_name":"Duncan","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"05998001","data":{"address":{"address_line_1":"Sherman Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3JH","premises":"1","region":"Kent"},"etag":"edd7c88acc2c22c79df65b236e6e4ce4df6a05e5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04398269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05998001/persons-with-significant-control/corporate-entity/UBL63fsuEkN6jIP2XGzKV9CGUtM"},"name":"Acorn Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"10383611","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"96"},"etag":"5623ff7de8ca2205055125f331bfa169efb265f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06932843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10383611/persons-with-significant-control/corporate-entity/7SrB2HkSsB8UubWSOwaYJY_4usM"},"name":"Mckinley Spaces Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-19"}}
{"company_number":"11077270","data":{"address":{"address_line_1":"Hartley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 9NR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b493b918d25f5e2d2aa194596590795d412eea9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11077270/persons-with-significant-control/individual/4PBffKHjBT8_bDhGYWkBSzT4VP8"},"name":"Mr Olanrewaju Oladunjoye","name_elements":{"forename":"Olanrewaju","surname":"Oladunjoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"02821550","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1807542bd3b557c99dbb004d8eb662e3a081f326","kind":"individual-person-with-significant-control","links":{"self":"/company/02821550/persons-with-significant-control/individual/GmvKWlzrsWDAXCZuIRt2FozbIi0"},"name":"Professor Danielle Amanda George","name_elements":{"forename":"Danielle","middle_name":"Amanda","surname":"George","title":"Professor"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"09885090","data":{"address":{"address_line_1":"Twizel Close","address_line_2":"Stonebridge","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0DX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"79eb2ea5b95a785a887f575acf2ca058b91afcce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885090/persons-with-significant-control/individual/LlXuny7PWUl-bm6dje7Ndf9eCRA"},"name":"Mark Pniewski","name_elements":{"forename":"Mark","surname":"Pniewski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11056300","data":{"address":{"address_line_1":"Cranleigh Close","country":"England","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e32a86941e3779813390a3488eb4890e26508060","kind":"individual-person-with-significant-control","links":{"self":"/company/11056300/persons-with-significant-control/individual/IotwKTyBazseqS93cDLHwhNaXI4"},"name":"Mr Eranga Mendis Handunneththi","name_elements":{"forename":"Eranga","middle_name":"Mendis","surname":"Handunneththi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11056300","data":{"address":{"address_line_1":"Cranleigh Close","country":"England","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"68b0e966f7b0e89f4343ec692c17311465ab6de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11056300/persons-with-significant-control/individual/kt1LuJ1byqnQQy-SN4szTeOh__o"},"name":"Mr Mamika Dasun Pathberiya Wijekoon Mudiyanselage","name_elements":{"forename":"Mamika","middle_name":"Dasun Pathberiya","surname":"Wijekoon Mudiyanselage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"09115361","data":{"address":{"address_line_1":"4 Bramwell Way","country":"England","locality":"London","postal_code":"E16 2FL","premises":"65 Heron Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ed79f8ec450b559d9b8d519e8f59327516921deb","kind":"individual-person-with-significant-control","links":{"self":"/company/09115361/persons-with-significant-control/individual/ndUbi_yMiRxyCdBId0TiHRnsEKM"},"name":"Nolan Corpuz","name_elements":{"forename":"Nolan","surname":"Corpuz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-09"}}
{"company_number":"11078860","data":{"address":{"address_line_1":"1 Willoughton Place","address_line_2":"Wharton Close","country":"England","locality":"Gainsborough","postal_code":"DN21 1EB","premises":"C/O Abc Accounting Services","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"0af93895d323bef0616adcecfab697d42a7c9909","kind":"individual-person-with-significant-control","links":{"self":"/company/11078860/persons-with-significant-control/individual/s8TJJtO5jCX1E0ehbjrQtBJkfn4"},"name":"Mrs Penelope Jane Whitby","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Whitby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078860","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accounting Services","region":"Lincolnshire"},"ceased_on":"2021-08-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"959b44c2cd9770a712ee112d464bf96c17738549","kind":"individual-person-with-significant-control","links":{"self":"/company/11078860/persons-with-significant-control/individual/oFzx8pG2Nrf3spJkVZmQ53Bw3VQ"},"name":"Mr Paul Leslie Whitby","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078880","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"ceased_on":"2017-11-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5d935429afd365505c205ccf33a9bff086d92914","kind":"individual-person-with-significant-control","links":{"self":"/company/11078880/persons-with-significant-control/individual/tPp8Azk9pgtEXa7b1IzM89Ard-s"},"name":"Mr Salman Mahmood Malik","name_elements":{"forename":"Salman","middle_name":"Mahmood","surname":"Malik","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11078890","data":{"address":{"address_line_1":"Quorn Close","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2AW","premises":"32"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"d930d6e0855d776d055751aaf08cc43154e08222","kind":"individual-person-with-significant-control","links":{"self":"/company/11078890/persons-with-significant-control/individual/_ffEaN7rTaqf8GhLRJHu0pjwP-Q"},"name":"Ms Helen Elizabeth Horner","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Horner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"SC551051","data":{"address":{"address_line_1":"Buchan Road","country":"Scotland","locality":"Troon","postal_code":"KA10 7BT","premises":"99"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"949275bc51310d5a1da34d4b28d3946917a13ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551051/persons-with-significant-control/individual/5fv4asYAx5GKiEK_Qt2C7_FcrMI"},"name":"Ms Lynda Mclellan","name_elements":{"forename":"Lynda","surname":"Mclellan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"11079861","data":{"address":{"address_line_1":"Radnor Walk","country":"England","locality":"London","postal_code":"SW3 4BP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"9fa1a04fb0b7340562ff96b81ef3092e420702a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11079861/persons-with-significant-control/individual/Bl8N2ZGRshuCLR5rB8_ITiPazQ8"},"name":"Mr Xavier Adsera","name_elements":{"forename":"Xavier","surname":"Adsera","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11079861","data":{"address":{"address_line_1":"High St Kensington","country":"United Kingdom","locality":"London","po_box":"W8 6SA","postal_code":"W8 6SA","premises":"239","region":"Greater London"},"etag":"e6f030cade3a54a146f0ea1450e87640a08555df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10431800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11079861/persons-with-significant-control/corporate-entity/GK-F-tGGU_vR3QknTNb1DeKxIf0"},"name":"Adequita Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"OC395401","data":{"address":{"address_line_1":"Shaw Road","country":"United States","locality":"02467 Chestnut Hill","premises":"16","region":"Massachusetts"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1976},"etag":"307e8a500f20fac7934ccbef699c745e15da8ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC395401/persons-with-significant-control/individual/ydlPhVjlGgrJzuYhXLxkTZkXy4Q"},"name":"Mr Benjamin Pierre Jean Robinot","name_elements":{"forename":"Benjamin","middle_name":"Pierre Jean","surname":"Robinot","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07105611","data":{"address":{"address_line_1":"Farm Cottages","address_line_2":"Wolverhampton Road","country":"England","locality":"Pattingham","postal_code":"WV6 7AD","premises":"2 New Buildings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"62f59f6c9216b1bf67719f9422c22273e86b2c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07105611/persons-with-significant-control/individual/Fd9XEJa8acFl13c2T7JpiHtsaL8"},"name":"Mr Gregory James Plumpton","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Plumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"08309471","data":{"address":{"address_line_1":"Great Bealings","country":"England","locality":"Woodbridge","postal_code":"IP13 6NW","premises":"Rosery Farm House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ed1b087dbf670fa3b895c2600ced1ab3efd4463e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08309471/persons-with-significant-control/individual/_TniYhFMFIBkkWxZaKP90lcOpgY"},"name":"Mrs Rachel Lamb","name_elements":{"forename":"Rachel","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"11080581","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF13 4QD","premises":"33 Moorside Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6bbb1697d3261abdfa875b8c65c4a35720c15fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11080581/persons-with-significant-control/individual/nQJZsmjJzNWBV44daWRAcCXeD-M"},"name":"Mrs Eva Hanyu","name_elements":{"forename":"Eva","surname":"Hanyu","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11080581","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF13 3AR","premises":"16 Garden Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"5a3f63950a6eb8d47fe41c54410b386531e92977","kind":"individual-person-with-significant-control","links":{"self":"/company/11080581/persons-with-significant-control/individual/VrwFYTaSGZm9hpClCUf3-4u6Zvw"},"name":"Mrs Simona Zigova","name_elements":{"forename":"Simona","surname":"Zigova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11081391","data":{"address":{"address_line_1":"Lady Pit Lane","address_line_2":"Beeston","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6DP","premises":"98-100","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"fdfca6e283ea9c6544ee69e832ee10e235e24b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11081391/persons-with-significant-control/individual/kJpjgFxCG4dSvs7OsTAv7PuY3t0"},"name":"Mohammed Giash Uddin","name_elements":{"forename":"Mohammed","middle_name":"Giash","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"11081401","data":{"address":{"address_line_1":"Diss","country":"United Kingdom","locality":"Norfolk","postal_code":"IP22 4QG","premises":"23 Mount Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7a91c0c7f55c0c76387b93a7e9e53c62a178a6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11081401/persons-with-significant-control/individual/h8E7eKbNtKE5QeMYnvEpAJe32Cs"},"name":"Mr Gregory Lee Huggins","name_elements":{"forename":"Gregory","middle_name":"Lee","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081411","data":{"address":{"address_line_1":"Westbury Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3BW","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"375bb0b564fa995c58fb5c3a23414ed88db49f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11081411/persons-with-significant-control/individual/2LpJrteKZc84tuCw513hSBScrp4"},"name":"Ms Natalie Merchant","name_elements":{"forename":"Natalie","surname":"Merchant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081981","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ffd3786e06a3bd4dfdd86a013ac91a1d65c24147","kind":"individual-person-with-significant-control","links":{"self":"/company/11081981/persons-with-significant-control/individual/FxXagHGe8Gw5zQPH95U2MhjjhCk"},"name":"Mr Ifthikhar Khan","name_elements":{"forename":"Ifthikhar","surname":"Khan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081981","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"1b57dc31b19248f24c1b1c27eb9661bf909c5529","kind":"individual-person-with-significant-control","links":{"self":"/company/11081981/persons-with-significant-control/individual/-aHyutWrOWgPipPWcU-a5JjxSdE"},"name":"Mr Salah Khadr","name_elements":{"forename":"Salah","surname":"Khadr","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11082020","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e9d39b95e0084337a595d75e0b9605f381da2664","kind":"individual-person-with-significant-control","links":{"self":"/company/11082020/persons-with-significant-control/individual/tm6T2EvBPRboHQC_kr_14LrxeKE"},"name":"Mr Paulius Daunoras","name_elements":{"forename":"Paulius","surname":"Daunoras","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11082560","data":{"address":{"country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6QG","premises":"9a Barnard Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"bac5e52b1f898ab8101ccc3ff856baad40b61f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11082560/persons-with-significant-control/individual/FFbLr1Vo3fmsugxkaKVRlxLLVqU"},"name":"Ms Annette Rae","name_elements":{"forename":"Annette","surname":"Rae","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11082570","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0RB","premises":"72 Greenleaf Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"361289d53a11fd7ed54853d6db1763aee0530e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11082570/persons-with-significant-control/individual/UJ3-19XuqBg6zauAc1Cc5ZNJ0ZE"},"name":"Mr Ademosu Iseoluwapo","name_elements":{"forename":"Ademosu","surname":"Iseoluwapo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11082570","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0RB","premises":"72 Greenleaf Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"574b9cc09e8fcec655e3fe631cb9aa17745230af","kind":"individual-person-with-significant-control","links":{"self":"/company/11082570/persons-with-significant-control/individual/1zSreb3Jk30CjY5CLNRTdaQTxVM"},"name":"Mr Oluwafemi Ogunlade","name_elements":{"forename":"Oluwafemi","surname":"Ogunlade","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11082570","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0RB","premises":"72 Greenleaf Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"de3f8e4e656e25c7f134fa50008239cb3bc06b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11082570/persons-with-significant-control/individual/IAN88VZyYUPqKQ8QKupcdxlkvR4"},"name":"Mr Ode Godwin Omenka","name_elements":{"forename":"Ode","middle_name":"Godwin","surname":"Omenka","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11082570","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0RB","premises":"72 Greenleaf Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"bc385464739806a2247ca9ebaada11d346923fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11082570/persons-with-significant-control/individual/1p6cqi3e-j1IQIXkiPcyG_v_Bko"},"name":"Mr Stephen Agbo","name_elements":{"forename":"Stephen","surname":"Agbo","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11082570","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 0RB","premises":"72 Greenleaf Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6732d6e6cd000a4d7ea9294fe5f74352d6a43a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11082570/persons-with-significant-control/individual/fOY1hFDk8pdfoGcUrtreHrSC8-g"},"name":"Dr Olusegun Michael Adedapo","name_elements":{"forename":"Olusegun","middle_name":"Michael","surname":"Adedapo","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"10476260","data":{"address":{"address_line_1":"Woodside Drive","address_line_2":"Newbridge","country":"Wales","locality":"Newport","postal_code":"NP11 4NQ","premises":"96 Woodside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"14a7ff94fe5579917dd7a1b1a37d0c98764da46c","kind":"individual-person-with-significant-control","links":{"self":"/company/10476260/persons-with-significant-control/individual/p1T2vN-01P_gdMtPwR9s6Hg9OLg"},"name":"Mr Aaron Gareth Davies","name_elements":{"forename":"Aaron","middle_name":"Gareth","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11083450","data":{"address":{"address_line_1":"Moordown","address_line_2":"Shooters Hill","country":"United Kingdom","locality":"London","postal_code":"SE18 3ND","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"a5ee85a5904bf575f3df95507b3f552871c98f02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083450/persons-with-significant-control/individual/oAeOr-JA0li8YHsdRyQn2JJlgy0"},"name":"Mr Konstantinos Koletsas","name_elements":{"forename":"Konstantinos","surname":"Koletsas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083450","data":{"address":{"address_line_1":"Moordown","address_line_2":"Shooters Hill","country":"United Kingdom","locality":"London","postal_code":"SE18 3ND","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a4fb3dd25722bd0de97d11e04b573ed54240b08f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083450/persons-with-significant-control/individual/YFguMVCrL_0AnM7MODiWd75_Qv4"},"name":"Mr Barnaby Ingram","name_elements":{"forename":"Barnaby","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11083461","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f585f1153048ec1ba0406c009aa7b0405ee63be5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"HAZEL HOWARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083461/persons-with-significant-control/individual/POjbMp_amJHHPizrK9RYCghge-0"},"name":"Mrs Hazel Howard","name_elements":{"forename":"Hazel","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084351","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e7f1c6ad4dff29820507f1f9102e4b9f5974fbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11084351/persons-with-significant-control/individual/OOcWaAGO4EdcIserPkbGzGlVjEg"},"name":"Mr Luke Zimbler","name_elements":{"forename":"Luke","surname":"Zimbler","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"06860861","data":{"address":{"address_line_1":"York Road","country":"Great Britain","locality":"Tewkesbury","postal_code":"GL20 5HB","premises":"59","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"898712ddc8e0aba0e0081c7946c09c8c9b82c39e","kind":"individual-person-with-significant-control","links":{"self":"/company/06860861/persons-with-significant-control/individual/7YCG47xn6QII-4XR09nKGtPcvpk"},"name":"Mr Stirling Ivor Beauchamp","name_elements":{"forename":"Stirling","middle_name":"Ivor","surname":"Beauchamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11020741","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"eabb5a53664c411f9f1a58c7465e811f6ad97b82","kind":"individual-person-with-significant-control","links":{"self":"/company/11020741/persons-with-significant-control/individual/DELBTPh8FCrj9h5WSzLb7hJ3b3c"},"name":"Katy Louise Wright","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-13"}}
{"company_number":"06813121","data":{"address":{"address_line_1":"Fratton","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5LN","premises":"133 Shearer Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"c65396c27e65630145d7f92653cf8e3a31f1a563","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT MONKEY ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Dawn Alice Cobb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06813121/persons-with-significant-control/individual/X8PFMcH-sftSw1Ian8hu5yqEY8c"},"name":"Mrs Dawn Cobb","name_elements":{"forename":"Dawn","surname":"Cobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"SC582561","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1AD","premises":"156"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"258b34533219051cc5c54730386085f6e077b6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582561/persons-with-significant-control/individual/ZoAZwY0bHbSjx-YkB_pcyqAnUtI"},"name":"Mr Raza Hussain","name_elements":{"forename":"Raza","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085230","data":{"address":{"address_line_1":"Callerton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1BX","premises":"79 Mooney Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4cbf1dfa9d578b5316d03389b07036c016841cd1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085230/persons-with-significant-control/individual/INTpA13xjsI_iq8M5hFQxwPxDII"},"name":"Miss Jaime Moran-Wilson","name_elements":{"forename":"Jaime","surname":"Moran-Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085240","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1991},"etag":"e22453801023b1c8d932820f85d39d1f3de181c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11085240/persons-with-significant-control/individual/63xlupaacsdhWvEAzB9cvYN3Wl8"},"name":"Ornella Barnes","name_elements":{"forename":"Ornella","surname":"Barnes"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"SL032491","data":{"address":{"address_line_1":"2 Kensington Square","country":"England","locality":"London","postal_code":"W8 5EP","premises":"Garden Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"13d29e4742d8f75b9385f8cd5b3cd4b26bc4f292","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032491/persons-with-significant-control/individual/oxrqjG11t4Yz1KD6ISfLJ09PHBY"},"name":"Declan Walsh","name_elements":{"forename":"Declan","surname":"Walsh"},"nationality":"Irish","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"SL032491","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3HD","premises":"110"},"etag":"dd9e2730c7d480e48ee0b516dca4bd015104124c","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc581650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032491/persons-with-significant-control/corporate-entity/AJ8K86bt5X5L_EIPZROLafiZa_s"},"name":"Cinnamon Gp3 Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"SL032491","data":{"address":{"address_line_1":"2 Kensington Square","country":"England","locality":"London","postal_code":"W8 5EP","premises":"Garden Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3850e2147fbcf178728835582fa1f422a8b77186","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032491/persons-with-significant-control/individual/lznQB2Q3bmxzeliyrzzfIV2cS1Y"},"name":"Mr Alok Oberoi","name_elements":{"forename":"Alok","surname":"Oberoi","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086091","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 8XD","premises":"Croft Street","region":"Lancashire"},"etag":"2a0e9230da0238c87b1a9ac2b78409d042db5128","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11082697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11086091/persons-with-significant-control/corporate-entity/dchJIy5xFeU6bJNj46MhdYxeC0c"},"name":"Ready Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"08308300","data":{"address":{"address_line_1":"Poplar Close","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5JE","premises":"8","region":"Cheshire"},"ceased_on":"2016-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"f9296029e3c064ef88c0ec249cbbcba19872d2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08308300/persons-with-significant-control/individual/Vnf3UdUFmmAf8RBwrDyioRGuwW4"},"name":"Maria Clarke","name_elements":{"forename":"Maria","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11087610","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1975},"etag":"7775298c745d6788b5654b2072b46cc6a59e112b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"MOUKTARIS \u0026 CO LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Marios Zavos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087610/persons-with-significant-control/individual/8yRSuLIAa65lVUHOuzVDhAfbJGQ"},"name":"Mr Marios Zavos","name_elements":{"forename":"Marios","surname":"Zavos","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087620","data":{"address":{"address_line_1":"Oakworth Close","country":"United Kingdom","locality":"Telford","postal_code":"TF1 5DP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"7b065524c52a9868e3e2d94369b8c197c7288396","kind":"individual-person-with-significant-control","links":{"self":"/company/11087620/persons-with-significant-control/individual/EUk5mKr9kVVffMtp_1P6Of_wssE"},"name":"Mr Jay Panyane","name_elements":{"forename":"Jay","surname":"Panyane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087630","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"44b, Unimix House,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b18fb0e9915404b0ec37a52f512eabdc56804559","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087630/persons-with-significant-control/individual/VnHYAbro5Q4YWX6hmrFN8VJpJvE"},"name":"Mr Othman Zain Al Abdin","name_elements":{"forename":"Othman","surname":"Zain Al Abdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"08823201","data":{"address":{"address_line_1":"Spratton","country":"England","locality":"Northampton","postal_code":"NN6 8JL","premises":"4 The Piece","region":"Northamptonshire"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"48c7d0302a912fbc841af2991a4fddbf24f8891b","kind":"individual-person-with-significant-control","links":{"self":"/company/08823201/persons-with-significant-control/individual/rAB0Rmk43J3if5tQGIuwYagAgCk"},"name":"Mr James Michael Tomalin","name_elements":{"forename":"James","middle_name":"Michael","surname":"Tomalin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11088350","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"4e5781eed090d358f405804ca72b29c2dbca039b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"11088259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11088350/persons-with-significant-control/corporate-entity/eSUpiF6zImNRfwy9O2iD-MW9AHY"},"name":"Creative Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"NI647311","data":{"address":{"address_line_1":"Oakfield Park","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0QY","premises":"56"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"b4e80b768703e695793fadc76703b55a10ea695e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647311/persons-with-significant-control/individual/qPXAY1eM7zk6b94gnJBQSFgldXQ"},"name":"Mrs Cassie Man-Sen Mccormick","name_elements":{"forename":"Cassie","middle_name":"Man-Sen","surname":"Mccormick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"11089791","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Blackburn","postal_code":"BB2 2RT","premises":"15 Henry Whalley Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"fa4a2aa9482477fbaac36089f0037fac52a2b101","kind":"individual-person-with-significant-control","links":{"self":"/company/11089791/persons-with-significant-control/individual/WJykdAIZBzRO2wyCtOwCsDtpsVk"},"name":"Richard Joseph Emmett","name_elements":{"forename":"Richard","middle_name":"Joseph","surname":"Emmett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"00677691","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"5013f0f356d5f4231e91db2f398e46b62e9abd2f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"00811102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00677691/persons-with-significant-control/corporate-entity/fX-x3iP9N3zT30YQaIM5hi2s4DQ"},"name":"Murphy Petroleum Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-19"}}
{"company_number":"11089811","data":{"address":{"address_line_1":"Osborn Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1PS","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"70d0e7796952aa7033858a634f5a5f5536391c13","kind":"individual-person-with-significant-control","links":{"self":"/company/11089811/persons-with-significant-control/individual/w7VCO9fdmaMIOPpv3gRnOViwovw"},"name":"Mr Bilal Darraji","name_elements":{"forename":"Bilal","surname":"Darraji","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089820","data":{"address":{"address_line_1":"Greencroft Road","country":"England","locality":"Hounslow","postal_code":"TW5 0BQ","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1f417dbd29a988ece227409b41b9b8f1487ee0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11089820/persons-with-significant-control/individual/-6wruF9PjTJuljAm4j4B07-98FU"},"name":"Mrs Sabiha Mehrban","name_elements":{"forename":"Sabiha","surname":"Mehrban","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"10509771","data":{"address":{"address_line_1":"Field Place","address_line_2":"Broadbridge Heath","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3PB","premises":"The Gate House"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a31fda59d7305ed9624081924a563760f65f6d56","kind":"individual-person-with-significant-control","links":{"self":"/company/10509771/persons-with-significant-control/individual/2VKJ9xnA2BWOIFrbPdTxHSbt84A"},"name":"Mr Lee Matthew Wiseman","name_elements":{"forename":"Lee","middle_name":"Matthew","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"NI649591","data":{"address":{"address_line_1":"Belmont Villas","country":"Ireland","locality":"Donnybrook","postal_code":"D04 P5V9","premises":"8","region":"Dublin 4"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1968},"etag":"0256ea0c6f1ab254b003893486ccf8336b4ccd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649591/persons-with-significant-control/individual/K04EQVvxb1g9e9C2sfgvcDijZyQ"},"name":"Scott Wilson","name_elements":{"forename":"Scott","surname":"Wilson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090520","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7HG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5d9a80b713e1efa5f2b60aeec88b2abaa335ed13","kind":"individual-person-with-significant-control","links":{"self":"/company/11090520/persons-with-significant-control/individual/8HuT11kyF8ka4RYsCboV7pmUNSo"},"name":"Mr Eniola Adedoyin Onasanya","name_elements":{"forename":"Eniola","middle_name":"Adedoyin","surname":"Onasanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090521","data":{"address":{"address_line_1":"Bush Road","address_line_2":"Cuxton","country":"England","locality":"Rochester","postal_code":"ME2 1HB","premises":"150"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d1f2eee04be0bd3279d337deb4aa186f2cfaf6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11090521/persons-with-significant-control/individual/iWVoV4c14-o2KJ5lXuQL90EPyuY"},"name":"Mr Dayne Gary Berry","name_elements":{"forename":"Dayne","middle_name":"Gary","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09600981","data":{"address":{"address_line_1":"Schoolgate Accounting Services","address_line_2":"The Old Town Hall, 4 Queens Road","country":"England","locality":"London","postal_code":"SW19 8YB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"48fb146a74e338b42d505c2f20ae914df2e3a583","kind":"individual-person-with-significant-control","links":{"self":"/company/09600981/persons-with-significant-control/individual/7A21mrbIQuEPiyes7XKTdXgfQek"},"name":"Mr Oleksandr Hulitskiy","name_elements":{"forename":"Oleksandr","surname":"Hulitskiy","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10165530","data":{"address":{"address_line_1":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2LA","premises":"22 Pennant Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"260bbbfe08483f7b897523bba4b9ee14177cfd4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165530/persons-with-significant-control/individual/CcconNWhb-NbnaAi6fEVBqrabDg"},"name":"Mrs Katarina Jennings","name_elements":{"forename":"Katarina","surname":"Jennings","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10305810","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1984},"etag":"6e0a4612c042209ff1857c8fb8b66e1541f8fe58","kind":"individual-person-with-significant-control","links":{"self":"/company/10305810/persons-with-significant-control/individual/la9wx_G96D5nPO7iGPfJO0lqjrk"},"name":"Jennifer Ellan Linnett","name_elements":{"forename":"Jennifer","middle_name":"Ellan","surname":"Linnett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"10305810","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1972},"etag":"4c09bd29a326f3d1ef3bbe16fd0867cbb326d29f","kind":"individual-person-with-significant-control","links":{"self":"/company/10305810/persons-with-significant-control/individual/2Z3p7OAn3ayg20GDDP4rRK3h-bc"},"name":"Carl David Ball","name_elements":{"forename":"Carl","middle_name":"David","surname":"Ball"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"10560791","data":{"address":{"address_line_1":"St. Anselms Road","country":"England","locality":"Hayes","postal_code":"UB3 1SD","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"f8615082b080561be8987aedb9b31ac5c3cc8884","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10560791/persons-with-significant-control/individual/0slkytdgXDRMbb0zDjMtoiDlUoQ"},"name":"Mrs Manjinder Kaur Thind","name_elements":{"forename":"Manjinder","surname":"Kaur Thind","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-12"}}
{"company_number":"10504071","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"7f1745422f7c7fa7d081d2b28dfb721ea5a8cc91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504071/persons-with-significant-control/individual/cCLB7S8sw7JPTO8tn4ZLSSNK_tk"},"name":"Mrs Linda Christine Spindler","name_elements":{"forename":"Linda","middle_name":"Christine","surname":"Spindler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10504071","data":{"address":{"address_line_1":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 5LB","premises":"10 Springfield Lyons Approach","region":"Essex"},"etag":"82f5d4d0ac86d9a6a71a147101ec6121b54e5708","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05304007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10504071/persons-with-significant-control/corporate-entity/_4Fy2Z_1aZ2VxKSuSxv_xg1o2k8"},"name":"Vsa Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"02324020","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"c3e2c1673e4e272a8738e031274151d30834a296","kind":"individual-person-with-significant-control","links":{"self":"/company/02324020/persons-with-significant-control/individual/-rFyMb_-tzqwwKNseQ0I1J8T7B4"},"name":"Mr John Howard Strutt","name_elements":{"forename":"John","middle_name":"Howard","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"09279321","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"3d26618f6c151ad11ff89074b7d9966111c4dede","kind":"individual-person-with-significant-control","links":{"self":"/company/09279321/persons-with-significant-control/individual/xcJXc3M2gTUdrRAWKjAnA8keokE"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11096970","data":{"address":{"address_line_1":"Bluebell Way","country":"England","locality":"Carterton","postal_code":"OX18 1AP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b28361ed2152084ebce25d272fca1b9b1514be54","kind":"individual-person-with-significant-control","links":{"self":"/company/11096970/persons-with-significant-control/individual/6DZOqP-nDMmS5N_iDWvc9p6MJN8"},"name":"Mr Dragos Vlad","name_elements":{"forename":"Dragos","surname":"Vlad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11096971","data":{"address":{"address_line_1":"Strone Road","country":"United Kingdom","locality":"London","postal_code":"E12 6TR","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ac00b6fa5a84256fcb75834f8d59acb5dc8431e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11096971/persons-with-significant-control/individual/LK7EjTb4dUx5g-_8HJtWW3njba0"},"name":"Mr Alexei Botezatu","name_elements":{"forename":"Alexei","surname":"Botezatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11085321","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6JN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d43df8e4ea60c705f822066e7b75eaa45d632c79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085321/persons-with-significant-control/individual/D5qe1w-mwzbNy42HCavDMTez-SY"},"name":"Mr So Lau","name_elements":{"forename":"So","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"SC583131","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bainsford","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 7PQ","premises":"1st Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"2bcd869e432ed4f10d335345dee43ff6ba8f91c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583131/persons-with-significant-control/individual/vNuPWxr2s9DIFwKr7kebSfPjOdw"},"name":"Miss Sarah Jane Wallace","name_elements":{"forename":"Sarah Jane","surname":"Wallace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"09856711","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"106146d24d16cfca95b56996b017358853baea8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09856711/persons-with-significant-control/individual/ANq_tkIUMv4U5MAsTSKvPnaLxFU"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-21"}}
{"company_number":"05100341","data":{"address":{"address_line_1":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 8PW","premises":"245"},"etag":"93e9628cf266c27b6abcac7c6dea23c5e04e48b6","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08719018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05100341/persons-with-significant-control/corporate-entity/zgtP2lLJwsSoFHvsaAnbXJ6e3hQ"},"name":"Clece Care Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC430421","data":{"address":{"address_line_1":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"fcd30df2c2a9231ab9b27b0111c1c549ee6323ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430421/persons-with-significant-control/individual/r-4m6hnXCeZLNWoeHSPlE5nN6To"},"name":"Mr Darren Samuel Kerr","name_elements":{"forename":"Darren","middle_name":"Samuel","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11097831","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"e02556513100c039f94b9badbe4b4d67f182a4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11097831/persons-with-significant-control/individual/6a00BcSFYYa6klk0n00lB9704bo"},"name":"Mr Richard Howard Hartley","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11101291","data":{"address":{"address_line_1":"Anglia Way","address_line_2":"Great Denham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4SD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3f1ae21d9b0183b6f3ba584e357813f471135555","kind":"individual-person-with-significant-control","links":{"self":"/company/11101291/persons-with-significant-control/individual/O343hDNSdCRuM-Cl1p2DnGPYkr0"},"name":"Dr Liliana Grosu","name_elements":{"forename":"Liliana","surname":"Grosu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"10738950","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 1733"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1952},"etag":"ffcdf203f53f075b63cec7c6efc24e93e45fe5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10738950/persons-with-significant-control/individual/Q08DmayZnSPuGJBiqjKV8qZ8YuY"},"name":"Mr Osvaldo Marques Ferreira Filho","name_elements":{"forename":"Osvaldo","surname":"Marques Ferreira Filho","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11058910","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"etag":"9878e643bae6cbaf60cf6c90eca869c43aa2c83a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11080753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11058910/persons-with-significant-control/corporate-entity/bKeVm5kdcIcLGcMd-PcyJjE1qnw"},"name":"Abc Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11101360","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"29dcf62468a39324f9257c23c08790cb70ccdf0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11101360/persons-with-significant-control/individual/tN8qzjy0W_Z7e-xp__UknGut0Dg"},"name":"Charles Edward Temple","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Temple"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101571","data":{"address":{"address_line_1":"Bennetts Castle Lane","country":"England","locality":"Dagenham","postal_code":"RM8 3XX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"74aa2f94ab62eacaaf23749b48eead4014c24cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11101571/persons-with-significant-control/individual/4nSg4e8CQNU1SOoi6v7ZQwbgVUM"},"name":"Mr Bakht Bacha","name_elements":{"forename":"Bakht","surname":"Bacha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101591","data":{"address":{"address_line_1":"105 Ashley Road","country":"England","locality":"St Albans","postal_code":"AL1 5DE","premises":"Office 16, Redfern House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6ee6fc375e8cf3f1c379698884fde07ac10a8beb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101591/persons-with-significant-control/individual/a2idFaGtVXkoviB68hYZUsHUSPc"},"name":"Mr Bobby Kankam","name_elements":{"forename":"Bobby","surname":"Kankam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"11101601","data":{"address":{"address_line_1":"Brandling Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 4RR","premises":"22"},"ceased_on":"2025-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0fd48882ec5439f8c086b47e70f4c6c9f54c7732","kind":"individual-person-with-significant-control","links":{"self":"/company/11101601/persons-with-significant-control/individual/pkX5msJsoJTd6V-lZ9y0y2vjFWE"},"name":"Mr Harry James O'Connor","name_elements":{"forename":"Harry","middle_name":"James","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"NI062070","data":{"address":{"address_line_1":"Crescent Arts Centre","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NH","premises":"2-4 University Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"7f428208c1d440c6d5b3f8896a0441837cf82e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI062070/persons-with-significant-control/individual/-yRcJ2SiMNfNZZv3EyFv71Ghsfo"},"name":"Fleur Natacha Mellor","name_elements":{"forename":"Fleur","middle_name":"Natacha","surname":"Mellor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-03"}}
{"company_number":"11101610","data":{"address":{"address_line_1":"Buttermere Close","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8NH","premises":"12"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cfd4ed000d261a51e9d3480db1b6097c9aa4777b","kind":"individual-person-with-significant-control","links":{"self":"/company/11101610/persons-with-significant-control/individual/_2LYdFjbikrQy0OQHwCCGmQ9p60"},"name":"Mr Rafal Patryk Golebiowski","name_elements":{"forename":"Rafal","middle_name":"Patryk","surname":"Golebiowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-07"}}
{"company_number":"SC583341","data":{"address":{"address_line_1":"Lochpark Place","country":"Scotland","locality":"Falkirk","postal_code":"FK6 5AA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0f6d36ab0b1dd2d072b505b17647e2c171f50c62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583341/persons-with-significant-control/individual/Bhjtq_veso2Wd9nb68rJrHfJjvQ"},"name":"Mr John Victor Binnie","name_elements":{"forename":"John","middle_name":"Victor","surname":"Binnie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"10403230","data":{"address":{"address_line_1":"Armadale Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1JP","premises":"10a"},"ceased_on":"2017-12-07","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1974},"etag":"43ddadb5e87b40e9981ac1eb62bc68484e567832","kind":"individual-person-with-significant-control","links":{"self":"/company/10403230/persons-with-significant-control/individual/kYPqno2ZNSeqGUnDp4N02_vxtSw"},"name":"Mr Maurizio Salaris","name_elements":{"forename":"Maurizio","surname":"Salaris","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"11101740","data":{"address":{"address_line_1":"Markham Street","country":"England","locality":"London","postal_code":"SW3 3NP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"855a1d2a8fdccd422f25738069af193133b60ca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101740/persons-with-significant-control/individual/Ns5IHr4UTHKhhDeAk7_0C22JtcU"},"name":"Mr Etienne Olivier Henri Bertrand Goursaud De Merlis","name_elements":{"forename":"Etienne","middle_name":"Olivier Henri Bertrand","surname":"Goursaud De Merlis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"09008111","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"89cbf0b11128e334426fe69439905abed1856836","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies, Companies House","registration_number":"4108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09008111/persons-with-significant-control/corporate-entity/g0t1k9hOa26TtX4QvWTQajz2ekY"},"name":"Persimmon Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11102010","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2PA","premises":"22a","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"8daa3629ef1f54f117172c72c149096428511975","kind":"individual-person-with-significant-control","links":{"self":"/company/11102010/persons-with-significant-control/individual/R7Vy2cH2rvFnZPZTP4LdqWaXDIA"},"name":"Stephen Potter","name_elements":{"forename":"Stephen","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11102041","data":{"address":{"address_line_1":"Lee Clump Road","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 9NB","premises":"Cornercroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"653cf8967e40508c4fc62c2a7a458dd0c533c970","kind":"individual-person-with-significant-control","links":{"self":"/company/11102041/persons-with-significant-control/individual/wlSZShl_W69BHNwSgSzeTobzczg"},"name":"Mr Andrew Deane","name_elements":{"forename":"Andrew","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"05982681","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1922},"etag":"49ef2de28eb4e93356635e0a1e8b7148f137890b","kind":"individual-person-with-significant-control","links":{"self":"/company/05982681/persons-with-significant-control/individual/bru5JrTpU6wejuL8zbzHkw4EeVA"},"name":"Mrs The Executors Of The Late Elizabeth Clay","name_elements":{"forename":"The","middle_name":"Executors Of The Late Elizabeth","surname":"Clay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-30"}}
{"company_number":"11102810","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1971},"etag":"7fd54f8882e6f7896fd50949c03d9108639ff288","kind":"individual-person-with-significant-control","links":{"self":"/company/11102810/persons-with-significant-control/individual/wVxsNw7Q5_10eUeqkxIEzaIQhCc"},"name":"Carl Rickard Andersson","name_elements":{"forename":"Carl","middle_name":"Rickard","surname":"Andersson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11102850","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"One Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"3.11"},"ceased_on":"2023-09-13","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1955},"etag":"ee4d006416069845b2fd84552ec7f001797aecf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11102850/persons-with-significant-control/individual/YNLRHHuP9_DK5KdUgAv1euw95FA"},"name":"Mr Rudi Heinz Mattmuller","name_elements":{"forename":"Rudi","middle_name":"Heinz","surname":"Mattmuller","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"10501050","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 3TN","premises":"243 Kiln Way","region":"Northamptonshire"},"ceased_on":"2016-11-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"00abd98a20cef70bc674eb4771911aa2f68459bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10501050/persons-with-significant-control/individual/1LL0Kq3wq4RpxZeXkzgRbo2-3QI"},"name":"Mr Ian Blakely","name_elements":{"forename":"Ian","surname":"Blakely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"11108531","data":{"address":{"country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5JR","premises":"1 Upper St. Marys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"3c8b144267c49bc4e7d38d4ab11499aa066a2dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108531/persons-with-significant-control/individual/JVihN3OMLxXI9r4JMbxAJM94mnU"},"name":"Ms. Paula Carrington","name_elements":{"forename":"Paula","surname":"Carrington","title":"Ms."},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"10502350","data":{"address":{"address_line_1":"13 Kensington Square","country":"United Kingdom","locality":"London","postal_code":"W8 5HD","premises":"First Floor, St James House"},"ceased_on":"2017-04-18","etag":"07d5dae3dcad30e541d8d0f749d2ecf01847161d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"08390142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10502350/persons-with-significant-control/corporate-entity/90CjwtWO_Qdn0Sym8neTtgIqMlk"},"name":"Belltown Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-15"}}
{"company_number":"11108540","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1969},"etag":"89ac1f4ff3a9255e679d01710ce4c5a54bf02801","kind":"individual-person-with-significant-control","links":{"self":"/company/11108540/persons-with-significant-control/individual/kc8xRziNS6aFmnqWO0gv_CYO6zw"},"name":"Mr Lee Thong Tan","name_elements":{"forename":"Lee","middle_name":"Thong","surname":"Tan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108540","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1974},"etag":"9a94707dbe344f8ed6e0825f2a372932656acc00","kind":"individual-person-with-significant-control","links":{"self":"/company/11108540/persons-with-significant-control/individual/cO19U22Jw-ggXAUhk4JXIBLoGLo"},"name":"Ms Siew Hwee Tan","name_elements":{"forename":"Siew","middle_name":"Hwee","surname":"Tan","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11108550","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"772fcd3fb8ab9209ebe7014b193ba5520eaaddec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"RACHEL MARSH LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Kelvin Frederick Rawles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108550/persons-with-significant-control/individual/IfkWQdWAqBr9ML_D6e-NI26EKYo"},"name":"Mr Kelvin Rawles","name_elements":{"forename":"Kelvin","surname":"Rawles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"05406150","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"4th Floor 1"},"etag":"551ff9a32d05c4d02fd25f1aa347a1544830b0e1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05994394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05406150/persons-with-significant-control/corporate-entity/pAIEYlRyslsOTPGBGwAaTvc7k34"},"name":"Semperian (Community Health) Grosvenor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11108571","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Shedfield","country":"England","locality":"Southampton","postal_code":"SO32 2HN","premises":"The Recycling Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"11d1e9e51fb3dfee278f3ed6ad22c07b098c4376","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108571/persons-with-significant-control/individual/OoqN0cUKvllZDZDFaXOgFV0l6BA"},"name":"Mr Conrad Ian Collins","name_elements":{"forename":"Conrad","middle_name":"Ian","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"11108571","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Shedfield","country":"England","locality":"Southampton","postal_code":"SO32 2HN","premises":"The Old Greenhouse","region":"Hampshire"},"etag":"3fe33786a6ede21af1ae221dbe0994ceebc46329","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England","registration_number":"08535776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11108571/persons-with-significant-control/corporate-entity/Y7AowtY5hM3-k6rSY_jToaDBxIU"},"name":"Wscc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108760","data":{"address":{"address_line_1":"Gothic House, Barker Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1JU","premises":"C/O Keith Willis Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"d3ef3f081ef700d14f61797ff7c392fb572284ef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108760/persons-with-significant-control/individual/Eg3N6Oc1srPw8sek96dgfIJKKOQ"},"name":"Mr Robert Grahame Kitchin","name_elements":{"forename":"Robert","middle_name":"Grahame","surname":"Kitchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11108781","data":{"address":{"address_line_1":"Wilton Drive","country":"England","locality":"Whitley Bay","postal_code":"NE25 9NX","premises":"57 Wilton Drive"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"960d63055aa80fc9a9264a09d47394dff62094c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11108781/persons-with-significant-control/individual/ixz33VZcTmBkCEH5hFqw5CZNbT4"},"name":"Mr Ashish Kumar Bhagat","name_elements":{"forename":"Ashish","middle_name":"Kumar","surname":"Bhagat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"09846710","data":{"address":{"address_line_1":"Waterfront Plaza","address_line_2":"35 Station Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 3DQ","premises":"Waterfront House","region":"Nottinghamshire"},"ceased_on":"2017-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"e1d0fcd6fd9d72d8979c482244f4937d7d786d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09846710/persons-with-significant-control/individual/IEPOK7yLb-I5LDmbPYGV-yBNHg4"},"name":"Mr Huw Lyn Jones","name_elements":{"forename":"Huw","middle_name":"Lyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11108800","data":{"address":{"address_line_1":"Alderley Close","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4TG","premises":"19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4e8e2ac2a3c43121da473e9d8e32cee562ad8404","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108800/persons-with-significant-control/individual/iSKAEhKOglRTZfln1eeN9nFZo-k"},"name":"Darren Knight","name_elements":{"forename":"Darren","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11109000","data":{"address":{"address_line_1":"Strayground Lane","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9NA","premises":"Pear Tree House"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"e78c7277040103e46bbc9ec46be603cae916cf2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11109000/persons-with-significant-control/individual/3QEHLCt8hxaik-EpykYObziiiIc"},"name":"Mr Maximillian Broadbelt","name_elements":{"forename":"Maximillian","surname":"Broadbelt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11109010","data":{"address":{"address_line_1":"Cranford Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 9AZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a9d98225d07051a6cff7fcdff9678b03e5cfbca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11109010/persons-with-significant-control/individual/yx1OTXAl8XlcDrvvEuBmgZAc8jM"},"name":"Mr William Lynch","name_elements":{"forename":"William","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-13"}}
{"company_number":"06176180","data":{"address":{"address_line_1":"77 High Street","country":"England","locality":"Sevenoaks","postal_code":"TN13 1LD","premises":"London House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c02eacd29dbbaa0177917480f34de2e3235b11d5","kind":"individual-person-with-significant-control","links":{"self":"/company/06176180/persons-with-significant-control/individual/-itO8biz8GvFsdNTKIM730qcKY4"},"name":"Mr Joey Keith Cella","name_elements":{"forename":"Joey","middle_name":"Keith","surname":"Cella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04121430","data":{"address":{"address_line_1":"School Lane","address_line_2":"Rockland St Mary","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 7EU","premises":"8","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c4f90786d4a4b576ede9d8efad39fecf94a565d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04121430/persons-with-significant-control/individual/pSl07d3NzgS5htIgKDttZV_AytY"},"name":"Gary Cook","name_elements":{"forename":"Gary","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11109360","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1998},"etag":"205932ef6797edcb5997f3e96616227a61cb6929","kind":"individual-person-with-significant-control","links":{"self":"/company/11109360/persons-with-significant-control/individual/m_uNcjhd0wF3Q4CEVs-o7QDkcwE"},"name":"Ishcah Mcintosh","name_elements":{"forename":"Ishcah","surname":"Mcintosh"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11109370","data":{"address":{"address_line_1":"Southborough Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"6400301a1ade483349d8b195626f2ac42dc6d476","kind":"individual-person-with-significant-control","links":{"self":"/company/11109370/persons-with-significant-control/individual/xCGxHZy6bFb6ytXnaytFGW72sBk"},"name":"Mr Christopher James Rouse","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11109370","data":{"address":{"address_line_1":"Southborough Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1964},"etag":"b3d073bc17cdbfb60584e6dc81963fb10f241ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11109370/persons-with-significant-control/individual/B2zOFY8WD1ABGhzcz2B3N_hkbhs"},"name":"Mr Hugh Neil Macmillen","name_elements":{"forename":"Hugh","middle_name":"Neil","surname":"Macmillen","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11109371","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"96af15a752f341a3ddbae764a08bf72e00c4b4bf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11108873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11109371/persons-with-significant-control/corporate-entity/TpYmmV_yTwqHSVqUdvcU32HEpm0"},"name":"Dalmore (Loop) Issuerco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11109380","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"Prospect House"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"f3355affda80819779e01c4ec601d76edfba2139","kind":"individual-person-with-significant-control","links":{"self":"/company/11109380/persons-with-significant-control/individual/nI5hAkppRnQnCgaszFaJxOqDRws"},"name":"Miss Sharanjit Kaur Riyat","name_elements":{"forename":"Sharanjit","middle_name":"Kaur","surname":"Riyat","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-12-13"}}
{"company_number":"04705741","data":{"address":{"address_line_1":"Station Road","address_line_2":"Shalford","country":"England","locality":"Guildford","postal_code":"GU4 8HA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"82c1a065a6747866f2c564be5d4d801a91713a09","kind":"individual-person-with-significant-control","links":{"self":"/company/04705741/persons-with-significant-control/individual/o9TrXF1pOEpNoLwgmcQPGGz35OQ"},"name":"Mrs Victoria Claire Taylor","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"11109610","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1951},"etag":"366ec4b1a5adf77da4c9596806d7d63ca9a6fd65","kind":"individual-person-with-significant-control","links":{"self":"/company/11109610/persons-with-significant-control/individual/2GsUi6mlXq89YRitLncad8Fael0"},"name":"Brenard Campbell","name_elements":{"forename":"Brenard","surname":"Campbell"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11112830","data":{"address":{"address_line_1":"Troed Y Garth","country":"Wales","locality":"Pentyrch","postal_code":"CF15 9AB","premises":"16","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"828f4ab716e5f380247fc88e30c3b4f1925ea205","kind":"individual-person-with-significant-control","links":{"self":"/company/11112830/persons-with-significant-control/individual/5vJyPAJvU2f1-hOUqutd7cCViUM"},"name":"Mr Kevin Charles Thomas","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11112830","data":{"address":{"address_line_1":"Slipper Road","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 8BS","premises":"53","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c37ed1ec5d9957909c91f57ebde559d993caf3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11112830/persons-with-significant-control/individual/FVgNi3DPbmjouxgQmRgb5pyMjb0"},"name":"Mr Stephen Eric Bird","name_elements":{"forename":"Stephen","middle_name":"Eric","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11112840","data":{"address":{"address_line_1":"Dartmoor Drive","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6XT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"fa594a3ad29618924d8df13da54eb0f30f0cae5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11112840/persons-with-significant-control/individual/7-Dds0X40S-5xq8Vn5qzce5Uuck"},"name":"Mr Murad Ahmed","name_elements":{"forename":"Murad","surname":"Ahmed","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11112841","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"38ad840e51f100edad69f6423e57c8551387303b","kind":"individual-person-with-significant-control","links":{"self":"/company/11112841/persons-with-significant-control/individual/fLMMx0QNBuisXGjtdHAUbwxZT-U"},"name":"Mr Joshua Ayoade","name_elements":{"forename":"Joshua","surname":"Ayoade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11112861","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1978},"etag":"a7b7957ee6d251bb8331552995ee0f6d996d259e","kind":"individual-person-with-significant-control","links":{"self":"/company/11112861/persons-with-significant-control/individual/uAXsiotNyOtCr9dtNG2mYCBIQgw"},"name":"Noel Jandoc","name_elements":{"forename":"Noel","surname":"Jandoc"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11112870","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TR","premises":"26 The Slipway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a075f5460cee18a298e7f9ec3b3046f1344a148c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"FAB ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Andrew Lee Page"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112870/persons-with-significant-control/individual/0WMQZPSi39Uqr5FqiPNI2HDsxXg"},"name":"Mr Andrew Lee Page","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11112870","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TR","premises":"26 The Slipway","region":"Hampshire"},"etag":"c271b71f6803a753d4a9b392add8727efee93131","identification":{"legal_authority":"Uk Law","legal_form":"Lts"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112870/persons-with-significant-control/corporate-entity/ZI15zDEDI5xyiiZI3MtLWWJIacs"},"name":"Anagram Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11112871","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"de1ac6badd66c4dc2b40e4323f77c5117dbb8b40","kind":"individual-person-with-significant-control","links":{"self":"/company/11112871/persons-with-significant-control/individual/UlxSv72zrdlQfnFKljV1pk-33BQ"},"name":"Prestine Faith Jandoc","name_elements":{"forename":"Prestine","middle_name":"Faith","surname":"Jandoc"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"08801911","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 3PJ","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"b3e7389d9052195e1c7950dff402a457d683d59e","kind":"individual-person-with-significant-control","links":{"self":"/company/08801911/persons-with-significant-control/individual/DtexZszFLMUSlpeKuXF4gH83Ubg"},"name":"Mr Piran Mazaheri","name_elements":{"forename":"Piran","surname":"Mazaheri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"11113100","data":{"address":{"address_line_1":"Wordsworth Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5HR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"66bb518557132b675a4c2c3d7fabded6837fda54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"PROBALT LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"ION STOICA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113100/persons-with-significant-control/individual/Xt-AqpRvLXbrEJQkHkoAAz4ojmY"},"name":"Mr Ion Stoica","name_elements":{"forename":"Ion","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11113120","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"f8b84e583b2607f85d01a73d644b937ad7fe7377","kind":"individual-person-with-significant-control","links":{"self":"/company/11113120/persons-with-significant-control/individual/FJmUNPhIemTgoGYSNO3actUbZIA"},"name":"Mr Cameron Matthew Mckinlay","name_elements":{"forename":"Cameron","middle_name":"Matthew","surname":"Mckinlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11113260","data":{"address":{"address_line_1":"Cambridge Science Park","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0FW","premises":"Unit 25"},"etag":"88002634ab7b62fb00c41673214752ccafde9f24","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10684290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11113260/persons-with-significant-control/corporate-entity/X8aov5TAGl8YD0VC1fX7h1iYcaw"},"name":"Tuspark Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11113291","data":{"address":{"address_line_1":"3-5 Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NF","premises":"Unit 211 Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c91f42ecfed733a9610f7fad9fdd14554a25c891","kind":"individual-person-with-significant-control","links":{"self":"/company/11113291/persons-with-significant-control/individual/CGTol_x_1_5HAPdQOF7vboxkOXw"},"name":"Mr Thira Pornpaditkong","name_elements":{"forename":"Thira","surname":"Pornpaditkong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113971","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG2 6LE","premises":"466 Cranbrook Road"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8818280b6f2abc1362ae218a96704b0d95c6df0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11113971/persons-with-significant-control/individual/3VzUvdE0T1N5ECJdPSQLFesKZ5I"},"name":"Mr Muhammad Asif Malik","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"11114090","data":{"address":{"address_line_1":"Ember Gardens","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0LN","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5fd5aae6c550b2922035e8c0078b4cec16b51db4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"LK \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Poppy Saccomani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114090/persons-with-significant-control/individual/3jm097PrngO1uM8VucoVZkj1g0Q"},"name":"Poppy Saccomani","name_elements":{"forename":"Poppy","surname":"Saccomani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11114100","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"5ff72fca67d12b6176a02be5b84dc0c64ad8aa06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114100/persons-with-significant-control/individual/S476ybkC25n6MQwjhGXbJicfuuc"},"name":"Mrs Kirsty Pike","name_elements":{"forename":"Kirsty","surname":"Pike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11114100","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4038b0eea8a540a511704b439feb8cdfe69a6c92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114100/persons-with-significant-control/individual/dm61HXwvmRwavyhuIMTinwKhdGc"},"name":"Mr Simon John Pike","name_elements":{"forename":"Simon","middle_name":"John","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"10816290","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c395eff8986941b512c958b420bfed69d5629ccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10816290/persons-with-significant-control/individual/VwoxiPMFoMEJrKGvF-9v8LsebiY"},"name":"Mr Ian Anderson","name_elements":{"forename":"Ian","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-13"}}
{"company_number":"09348050","data":{"address":{"address_line_1":"St. Georges Yard","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"etag":"27588eb0c325f38f4587dfd7cb3e3a52eab4d548","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10614677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09348050/persons-with-significant-control/corporate-entity/2mcbB-gTsCzWhPlhP54rC1KmPk0"},"name":"Assetgen Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"09211370","data":{"address":{"address_line_1":"Elliotts Hill","address_line_2":"Brixton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2BW","premises":"Grindstone","region":"Devon"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"b30fb2b174d2b0514e9d1b9366c8fd62173fd252","kind":"individual-person-with-significant-control","links":{"self":"/company/09211370/persons-with-significant-control/individual/IgXdIZGCTDVOM152rgBOV-tDhak"},"name":"Mrs Penelope Sonia James","name_elements":{"forename":"Penelope","middle_name":"Sonia","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09211370","data":{"address":{"address_line_1":"Elliotts Hill","address_line_2":"Brixton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 2BW","premises":"Grindstone","region":"Devon"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"1e098d30707dbe4bfb4cd67ea074bd04ff0a625f","kind":"individual-person-with-significant-control","links":{"self":"/company/09211370/persons-with-significant-control/individual/Oof284uIgUof7fJnnvyrMCEffhs"},"name":"Mr Ralph Sydney James","name_elements":{"forename":"Ralph","middle_name":"Sydney","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC583990","data":{"address":{"address_line_1":"Cuillin Terrace","country":"Scotland","locality":"Perth","postal_code":"PH14 9RZ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"2a7c452f9f748283892fa8a654b2771dfbc85f60","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583990/persons-with-significant-control/individual/7FQ_nx-yalPlQJxfbDRF4aYAzM0"},"name":"Miss Linsay Alison Mccallum","name_elements":{"forename":"Linsay","middle_name":"Alison","surname":"Mccallum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SC583991","data":{"address":{"address_line_1":"Newburgh Way","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8SZ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"b534d8dbd98e179e53f276e68cf3fab9933db0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583991/persons-with-significant-control/individual/jNK-eETvHRI2401TfELgkKF7z0Q"},"name":"Miss Kirsteen Lai Soan Fong","name_elements":{"forename":"Kirsteen","middle_name":"Lai Soan","surname":"Fong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11114500","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11114500 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"a6253f55a851a0c3b8d8ff282156f7e30fd4b9b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114500/persons-with-significant-control/individual/PmX4aAahYl-soOOEn9tw4no0kWA"},"name":"John Lewis","name_elements":{"forename":"John","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11114510","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2NY","premises":"Unit 3 The Stables, Says Court Farm"},"etag":"0ce7a69de7a2b8e9f92f86d3d35b2df92bcc476d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10421422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11114510/persons-with-significant-control/corporate-entity/GwhdPETaIF2nR0-DY6gYPQuJvMI"},"name":"Autograph Homes Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11125531","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7EU","premises":"363"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"444cc6c1336c06cbcdc8ca2d86d00b6f1b755eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11125531/persons-with-significant-control/individual/VPAVndvkKmMs1QhRM-qUSKprQHc"},"name":"Mr Ali Kokulu","name_elements":{"forename":"Ali","surname":"Kokulu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11126500","data":{"address":{"address_line_1":"Boyton Hall Lane","address_line_2":"Chelmsford","country":"United Kingdom","locality":"Essex","postal_code":"CM1 4LW","premises":"Langdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7e1e7ce907118b8d1b2b44f2035c839999bf57a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126500/persons-with-significant-control/individual/VXTTKrXM0P0tnHaTqNEMNV87fp0"},"name":"Mr Timothy William Graham Thatcher","name_elements":{"forename":"Timothy","middle_name":"William Graham","surname":"Thatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11126530","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"bc179471cae9a1c2f01676b35fa3cc56d3ad95ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11126530/persons-with-significant-control/individual/HALIwpomvOAMQhcY2lqUeZNOI38"},"name":"Scott Beatty","name_elements":{"forename":"Scott","surname":"Beatty"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"04465481","data":{"address":{"address_line_1":"Kendal Road West","address_line_2":"Ramsbottom","locality":"Bury","postal_code":"BL0 9SY","premises":"34","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"259143b174211796703247cb0171fc993bb3dea9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04465481/persons-with-significant-control/individual/ifmtXD7iyeCfgB7Bg7Pbj8Koo24"},"name":"Mr Leslie Whitworth","name_elements":{"forename":"Leslie","surname":"Whitworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"08760640","data":{"address":{"address_line_1":"Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3BG","premises":"338"},"etag":"3aae87d3b4a014f6df32ebdbf8ad90c932c72e76","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc355196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08760640/persons-with-significant-control/corporate-entity/knOCZjQrch2F18MFTMb3qFp--_4"},"name":"Alpha Real Property Investment Advisers Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-04"}}
{"company_number":"05710270","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Shedfield","country":"England","locality":"Southampton","postal_code":"SO32 2JF","premises":"Furze \u0026 Heather Cottage","region":"Hampshire"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"518a7d6b83effbd4e98292bc20d11c34297373ff","kind":"individual-person-with-significant-control","links":{"self":"/company/05710270/persons-with-significant-control/individual/fZ9NfjsN8rM5CGYuXve8PgM_S2M"},"name":"Mrs Ruth Elizabeth Hudson","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11127911","data":{"address":{"address_line_1":"Winton Avenue","country":"England","locality":"Manchester","postal_code":"M34 5NS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a7682b3888eaa1e59c9912496be9777cb1c79ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11127911/persons-with-significant-control/individual/84mbODII-dNvpedZPVv_dalSL64"},"name":"Ms Gillian Makin","name_elements":{"forename":"Gillian","surname":"Makin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11127931","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Liverpool","postal_code":"L15 3HF","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"168ecebd2ac34576f22951817cb4088194f51418","kind":"individual-person-with-significant-control","links":{"self":"/company/11127931/persons-with-significant-control/individual/siLmwApTjrAwYBprChQBe2o-zeE"},"name":"Mr Stephane Antony Corbel","name_elements":{"forename":"Stephane","middle_name":"Antony","surname":"Corbel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11127951","data":{"address":{"address_line_1":"Bruton Street","country":"England","locality":"London","postal_code":"W1J 6QU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ad8dd56a12c6742cc582a6d1c936c838804623e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11127951/persons-with-significant-control/individual/zwc3RaSs3x3tpv1ST_I_OIeYCmM"},"name":"Mrs Dawn Spetale","name_elements":{"forename":"Dawn","surname":"Spetale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11128700","data":{"address":{"address_line_1":"Cullings Court","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3ED","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"3d8331be696744cabf4ff0935c56844cedd4bfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11128700/persons-with-significant-control/individual/qJmob3YcBgZVj1pfpHixdLRcc6U"},"name":"Ben Hurley","name_elements":{"forename":"Ben","surname":"Hurley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11128721","data":{"address":{"address_line_1":"4 Harrison Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0YN","premises":"Flat 507, Iverson Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6f4951b03336c0c8731c59e8d1aff3aae14e0a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11128721/persons-with-significant-control/individual/lAmxnnilavlk42IGOwFHFdnzsBs"},"name":"Mrs Evgeniya Kayrova","name_elements":{"forename":"Evgeniya","surname":"Kayrova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10224690","data":{"address":{"address_line_1":"Talbot House Business Centre","address_line_2":"204-226 Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HH","premises":"204-226"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2be861136638e84687a20347ea5098f725de2408","kind":"individual-person-with-significant-control","links":{"self":"/company/10224690/persons-with-significant-control/individual/pqgK-Wl1CCwKwghqkQA8w8mH50g"},"name":"Mr Claudio Romano","name_elements":{"forename":"Claudio","surname":"Romano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"03481440","data":{"address":{"address_line_1":"Birch Road","address_line_2":"Littlebourne","country":"England","locality":"Canterbury","postal_code":"CT3 1SF","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"070e91ce9a226a2b8b1aa4c59185e49532d17fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/03481440/persons-with-significant-control/individual/fJYeDf_Tr3izKBL5vjg_EY7ehus"},"name":"Mrs Sally Broad","name_elements":{"forename":"Sally","surname":"Broad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11129301","data":{"address":{"address_line_1":"Sunmead Road","country":"United Kingdom","locality":"Lower Sunbury-On-Thames","postal_code":"TW16 6PF","premises":"23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f21a2c94f20aa8cde7f49de9aef0a3214d4f1caa","kind":"individual-person-with-significant-control","links":{"self":"/company/11129301/persons-with-significant-control/individual/WdET5Nwpf-GpOzZ5LcmNDDzSBzk"},"name":"Mrs Esther Wambui Schofield","name_elements":{"forename":"Esther","middle_name":"Wambui","surname":"Schofield","title":"Mrs"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129301","data":{"address":{"address_line_1":"Jerningham Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5NJ","premises":"Flat 2, 137"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ae1a8e96aeddade61b834ff59783eaead74f3bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11129301/persons-with-significant-control/individual/oTyP0KhbUtEBZxgFymwMhH_S4HQ"},"name":"Mrs Efejona Uzuazo Magbegor-Jatto","name_elements":{"forename":"Efejona","middle_name":"Uzuazo","surname":"Magbegor-Jatto","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10495851","data":{"address":{"address_line_1":"Start Lane","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7BP","premises":"Lenton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"63c365e396eb7481110ca71c403a870323688782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10495851/persons-with-significant-control/individual/GAzsrjQ2cUnLMwt7cKZXWjwMiHQ"},"name":"Ms Victoria Marie Carroll","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Carroll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"09347360","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2SJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"16efdec36b1ccd65b2da0685cb10ef4a768f4857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347360/persons-with-significant-control/individual/jsuIojl1qSzCuJZ1mcOldNc90-Y"},"name":"Mr Steven Coyle","name_elements":{"forename":"Steven","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129331","data":{"address":{"address_line_1":"Brookside Road","country":"United Kingdom","locality":"London","postal_code":"NW11 9NG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ad53627e0776605bbadc5ad1750bc2a3a696f6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11129331/persons-with-significant-control/individual/7SNa_vrOIMCOzjPmL7M8cKpRHs4"},"name":"Mr Julian Weisz","name_elements":{"forename":"Julian","surname":"Weisz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129331","data":{"address":{"address_line_1":"Shirehall Park","country":"United Kingdom","locality":"London","postal_code":"NW4 2QX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"52c77d45c26cbd746f8a3b08a49ce326ac0cda78","kind":"individual-person-with-significant-control","links":{"self":"/company/11129331/persons-with-significant-control/individual/raHjO_Br_tlV5aBi4BEYmvZJcoo"},"name":"Mr Benjamin Daniel Spitzer","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Spitzer","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"08338410","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"ceased_on":"2019-11-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2f492faf75cdbe73b82e9e758579828e50cc5316","kind":"individual-person-with-significant-control","links":{"self":"/company/08338410/persons-with-significant-control/individual/i0oTrdmucF9V_tioPAsNX7Xp4vw"},"name":"Mr Daniel Rowland Morris","name_elements":{"forename":"Daniel","middle_name":"Rowland","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11130041","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6060ebe6615ffcc1c9f7848a418acdb2cf1054db","kind":"individual-person-with-significant-control","links":{"self":"/company/11130041/persons-with-significant-control/individual/X9ZBCMXLcC-wKgPtT7vMgXLTn6M"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11062851","data":{"address":{"address_line_1":"Edgware Road","address_line_2":"The Hyde","country":"England","locality":"London","postal_code":"NW9 6LP","premises":"183"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d36468a1fde78d4171bf78276e7cfc496170e8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11062851/persons-with-significant-control/individual/bhUYoOc67L2q_j3BdTlt_kVm3jU"},"name":"Mr Shabbar Anwer Lalji","name_elements":{"forename":"Shabbar","middle_name":"Anwer","surname":"Lalji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"09883850","data":{"address":{"address_line_1":"Waltham Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1TB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"cf90f4d262f2b3e74e384f615fa7ef1f20c9ac4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09883850/persons-with-significant-control/individual/DghlGH-E7SzJd8-NSvbTuy8J4lE"},"name":"Mr Wlodzimierz Swierczynski","name_elements":{"forename":"Wlodzimierz","surname":"Swierczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"04614350","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"58820fd44e7bbd2c581f1035363e929c70973495","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02752982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04614350/persons-with-significant-control/corporate-entity/ifRmY5tYvKWfVjrarhjtp3IlU4Y"},"name":"Barclays Investment Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"07917201","data":{"address":{"address_line_1":"Hendford Hill","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2QT","premises":"96","region":"Somerset"},"etag":"bfc942da6d579d8f9aa1765bc4d864f8eaa22660","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"00278994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07917201/persons-with-significant-control/corporate-entity/dD5QnyHyMW4G8kWSNLxszh0dOYo"},"name":"Bradfords Building Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11130860","data":{"address":{"address_line_1":"Highfield Drive","country":"England","locality":"Ickenham","postal_code":"UB10 8AN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a4f5144bc3a20d173ecbc93d667578fd3d7185ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11130860/persons-with-significant-control/individual/vUOWMBJHY_utkEdz-1dWBLJAS5U"},"name":"Mr Sarbjit Singh Sokhi","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Sokhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"04580540","data":{"address":{"address_line_1":"Pocklington Lane","address_line_2":"Huggate","country":"United Kingdom","locality":"York","postal_code":"YO42 1YS","premises":"South Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"41184faecf2ec757e83f6ef9edc899d436fe2aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/04580540/persons-with-significant-control/individual/joeYBG7raqA_RiKEMSAVQuGVBfw"},"name":"Mr Jonathan Mark Milner","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11130871","data":{"address":{"address_line_1":"Fortescue Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 5LU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"30ef230ee6f9f3ae2af63a32af91a09604a5d395","kind":"individual-person-with-significant-control","links":{"self":"/company/11130871/persons-with-significant-control/individual/T9oS4Xx2OgYFlmqLikiYWgsCCig"},"name":"Mr Joel Robert Granger","name_elements":{"forename":"Joel","middle_name":"Robert","surname":"Granger","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11130880","data":{"address":{"address_line_1":"Diana Close","address_line_2":"George Green","country":"England","locality":"Slough","postal_code":"SL3 6RW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4b56adec871cfb3ba65e7bc6d6266561002b7eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130880/persons-with-significant-control/individual/pS90JIEXjJtjperI7C7WMJzNdVY"},"name":"Mr Tajinder Singh","name_elements":{"forename":"Tajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131510","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"ab01809ecdb7b19d48d700afb68b65f49fce45d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11131510/persons-with-significant-control/individual/BcJZd6K61Ql3NOglBrvaUcK0WzA"},"name":"Keda Yao","name_elements":{"forename":"Keda","surname":"Yao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"10542131","data":{"address":{"address_line_1":"10 St Augustine's Crescent","country":"Wales","locality":"Penarth","postal_code":"CF64 1BG","premises":"Rabaiotti Accounting"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1955},"etag":"edd716b2179aba1922d19d703b340afa6fd54d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10542131/persons-with-significant-control/individual/igXl5YbDZXbr0KwR28YvflE3Iio"},"name":"Mr Robert Edmund Rabaiotti","name_elements":{"forename":"Robert","middle_name":"Edmund","surname":"Rabaiotti","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11131521","data":{"address":{"address_line_1":"Watford Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3EU","premises":"4 Cedar Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e3ed60467431ba6e2cbc39e6daef8c8866c47a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11131521/persons-with-significant-control/individual/6ZE_CyDjEJkcDdDvNQdMLfvlqWw"},"name":"Mr Saeed Ilkhani","name_elements":{"forename":"Saeed","surname":"Ilkhani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132160","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e1e9eef0bd0fd1683a74c00998cdc07d7b010418","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"Bilal Khokhar Yaqub"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132160/persons-with-significant-control/individual/NYP757u4SsjNM5h8bBJ0gtXcyTk"},"name":"Mr Bilal Khokhar Yaqub","name_elements":{"forename":"Bilal","middle_name":"Khokhar","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132171","data":{"address":{"country":"Norway","locality":"Ovre Aardal","postal_code":"6884","premises":"Mjobakken 8"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1990},"etag":"80e5e541387a7f2147289e683b2c942f9d7f87c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11132171/persons-with-significant-control/individual/JGY3zgRZHwMBrr74lgFwaJ3j87g"},"name":"Mr Cato Andersen","name_elements":{"forename":"Cato","surname":"Andersen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11132171","data":{"address":{"country":"Norway","locality":"Sandnes","postal_code":"4307","premises":"Roald Amundsendsgate 28c"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1978},"etag":"606bca5bc44a6c438eb61006a239f6335eba4af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11132171/persons-with-significant-control/individual/4wvsFfN690ONYkReJLuJu-3UH9Y"},"name":"Mr Orjan Lindesteg","name_elements":{"forename":"Orjan","surname":"Lindesteg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"10928810","data":{"address":{"address_line_1":"George Frederick Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6TB","premises":"29"},"ceased_on":"2024-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"f9a98e3663fb676b0d224a0e5f6512e71e772bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10928810/persons-with-significant-control/individual/4DbRMMxhYymVCpJN3wpVk-UsImE"},"name":"Mr Martyn Hinton","name_elements":{"forename":"Martyn","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11132931","data":{"address":{"address_line_1":"Bledlow Road","address_line_2":"Saunderton","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9NG","premises":"Donnington","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"9d092aff30f8722446cfa355707ecddac124b9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11132931/persons-with-significant-control/individual/GjaK4ZKtLWKDZI-RvKQzYKmn128"},"name":"Mr William John Vince","name_elements":{"forename":"William","middle_name":"John","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11132960","data":{"address":{"address_line_1":"Marylebone Crescent","country":"England","locality":"Derby","postal_code":"DE22 4JY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d60ee35a9405fcc66f291eeeb613ac76073de0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11132960/persons-with-significant-control/individual/aInxgWaLC8L90dyufzMiW_3wr0k"},"name":"Mr Dominic Connor Harrison","name_elements":{"forename":"Dominic","middle_name":"Connor","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11132970","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse 453","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"57cbb10020e5d26d5bff05be3126e5afdec08a6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132970/persons-with-significant-control/individual/0a3NtSA0hUnxthJd8rbV2eorF0Q"},"name":"Mr Stanford Julius","name_elements":{"forename":"Stanford","surname":"Julius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11132970","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse 453","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7e76faeb911eec18211af1d04d9d881e09f438d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132970/persons-with-significant-control/individual/NyJ2uErPhkQgTBEgChpDIAJuq3o"},"name":"Mrs Roselyn Julius","name_elements":{"forename":"Roselyn","surname":"Julius","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11132971","data":{"address":{"address_line_1":"Russet Close","country":"England","locality":"Scunthorpe","postal_code":"DN15 8YJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6fdcc78639a359ca17f751e004cd01301f036e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132971/persons-with-significant-control/individual/vOOOI1gRgSC9i-g8DzmlN-FE89w"},"name":"Mrs Helen West","name_elements":{"forename":"Helen","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"SC521221","data":{"address":{"address_line_1":"Brewlands Drive","address_line_2":"Symington","locality":"Kilmarnock","postal_code":"KA1 5RF","premises":"41","region":"Ayrshire"},"ceased_on":"2020-06-11","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"2cd98f98d222cb9846c6c70a048bd127fa55a863","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521221/persons-with-significant-control/individual/wp3ceO4uSPDf9BkbXMWQ-g6T7bA"},"name":"Mr Nasir Hussain","name_elements":{"forename":"Nasir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"09102510","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"15b55b60a409102ccaa2e0d1624941e26860cf29","kind":"individual-person-with-significant-control","links":{"self":"/company/09102510/persons-with-significant-control/individual/RcH0x71T_36xlhKZ7RBbRhzysIY"},"name":"Mr David Howard Taylor","name_elements":{"forename":"David","middle_name":"Howard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"09923190","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Numata Business It"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1986},"etag":"e2a12db524c9312a50a51992a7d0dd117b4d2613","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923190/persons-with-significant-control/individual/OCJwiQDTmkVp9Vvs4GsvfuUxWYE"},"name":"Mr Jakobus Gerhardus Koorts","name_elements":{"forename":"Jakobus","middle_name":"Gerhardus","surname":"Koorts","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"05320210","data":{"address":{"address_line_1":"Brewer Street Farm","address_line_2":"Brewer Street","country":"England","locality":"Bletchingley","postal_code":"RH1 4QP","premises":"3 The Stable Yard"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ad34c55cd0643d57d40c5567aa86715e7e1d9269","kind":"individual-person-with-significant-control","links":{"self":"/company/05320210/persons-with-significant-control/individual/qYxAJmzXxC8Qhn6dohqemi2cEL0"},"name":"Mrs Karen Jaclyn Louise Munns","name_elements":{"forename":"Karen","middle_name":"Jaclyn Louise","surname":"Munns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-24"}}
{"company_number":"11005781","data":{"address":{"address_line_1":"Aureole Avenue, North Riding A.H.","country":"South Africa","locality":"Johannesburg","premises":"436","region":"2195"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1977},"etag":"e0e1cdf2c1c49d081f27a352f868f9dea5fd02c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11005781/persons-with-significant-control/individual/PPfDk312aODvZ4hEVnx5PceevWQ"},"name":"Mr Lorenzo Lorenzini","name_elements":{"forename":"Lorenzo","surname":"Lorenzini","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-26"}}
{"company_number":"11134961","data":{"address":{"address_line_1":"1 Saxon Way","country":"United Kingdom","locality":"Melbourn","postal_code":"SG8 6DN","premises":"Hfl House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4c8f0fd3c2e4057e384792135e66a92ca9f179c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134961/persons-with-significant-control/individual/SBwL2vgfleT2WNfvwjCQ0vjhat8"},"name":"Mr Charlie Evans","name_elements":{"forename":"Charlie","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"09978940","data":{"address":{"address_line_1":"Redgrave Place","address_line_2":"Flanderwell","country":"England","locality":"Rotherham","postal_code":"S66 2XU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"3d3c36fff55172950631897873c9deb8839070d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09978940/persons-with-significant-control/individual/EL3YPkMcHuRIwr0FPCKIcYCUWGc"},"name":"Mr Wayne Singleton","name_elements":{"forename":"Wayne","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11134971","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c0551a8f0ef56688f99a64b530b1437d134a67ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134971/persons-with-significant-control/individual/dGEnwf27OdYWIwRN_wTldOc_BKI"},"name":"Mr Chinedu George Michael Obinwanne","name_elements":{"forename":"Chinedu","middle_name":"George Michael","surname":"Obinwanne","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135610","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9JS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"48863dc9b0fb784749d9e1984fa5e00edf228171","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135610/persons-with-significant-control/individual/sf5pHXBMlqHsuX13Aj4LzIjgm5o"},"name":"Miss Mellissa Elizabeth Nmema","name_elements":{"forename":"Mellissa","middle_name":"Elizabeth","surname":"Nmema","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135611","data":{"address":{"address_line_1":"Wolsey Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 6RE","premises":"Flat 2, 47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"ebc2b7dbf9d0c3e7a437c6b89df7380dfa3c4c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11135611/persons-with-significant-control/individual/xUD3KtvG2h565K10h826CSTC6cg"},"name":"Mr Kujtim Lusha","name_elements":{"forename":"Kujtim","surname":"Lusha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135620","data":{"address":{"address_line_1":"Weston Park","country":"United Kingdom","locality":"London","postal_code":"N8 9PN","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"ebd0e1ff590387ed57800f2e44023f8b90029528","kind":"individual-person-with-significant-control","links":{"self":"/company/11135620/persons-with-significant-control/individual/OOyI6HWwuUbjUo2zwHEBN0sQp0k"},"name":"Miss Tamaryn Nuttall","name_elements":{"forename":"Tamaryn","surname":"Nuttall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11135620","data":{"address":{"address_line_1":"Weston Park","country":"United Kingdom","locality":"London","postal_code":"N8 9PN","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"3ad9eb27efe8ab4f65242d51caf203a95a3e410a","kind":"individual-person-with-significant-control","links":{"self":"/company/11135620/persons-with-significant-control/individual/A0ovV85pWrOTrIoOptbKeUdv1Yg"},"name":"Miss Helena Bennett","name_elements":{"forename":"Helena","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"10569421","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"e39a3b6aabbca4e103511b51fa56f1d2338b6c31","kind":"individual-person-with-significant-control","links":{"self":"/company/10569421/persons-with-significant-control/individual/iQf6dQDiU57jsijKiDcRp0Vlxww"},"name":"Mrs Melissa Santos","name_elements":{"forename":"Melissa","surname":"Santos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"09015220","data":{"address":{"address_line_1":"Kings Close","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0UB","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"dee9fe72f21cdf78eb878886b75f135b252f3e91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015220/persons-with-significant-control/individual/MB1FrssMDWzxcy1lYrVCrAzXZ3o"},"name":"Mr Vasile Oiaga","name_elements":{"forename":"Vasile","surname":"Oiaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-09-03"}}
{"company_number":"11502594","data":{"address":{"address_line_1":"21 Normanton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7JY","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"a93d8b093a3787326286c124135e809ac967afa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11502594/persons-with-significant-control/individual/KkMLbaTMlIcxdEkc2SWen_FUIu4"},"name":"Mrs Tamara Cheerice Dako","name_elements":{"forename":"Tamara","middle_name":"Cheerice","surname":"Dako","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502594","data":{"address":{"address_line_1":"21 Normanton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7JY","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"334b8bd7078af92f18bc7245f24a6750eb15f603","kind":"individual-person-with-significant-control","links":{"self":"/company/11502594/persons-with-significant-control/individual/KnOWQrGUXpggJmeHE33AbjesDkQ"},"name":"Mr Michael Dako","name_elements":{"forename":"Michael","surname":"Dako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"04614421","data":{"address":{"address_line_1":"60 - 61 Tenby Street North","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3a9dc61dbcfe2d2f3234797d98196d432c0a983a","kind":"individual-person-with-significant-control","links":{"self":"/company/04614421/persons-with-significant-control/individual/99_EyPNCW6yJj_-fTGVmJ7qWrUw"},"name":"Mr Shazad Yousaf","name_elements":{"forename":"Shazad","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"04614421","data":{"address":{"address_line_1":"60 - 61 Tenby Street North","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7aa4f6764665c762d2f4d580c3dc4063ab1694cb","kind":"individual-person-with-significant-control","links":{"self":"/company/04614421/persons-with-significant-control/individual/VDCgk-SF7zPxUtSDCEnR0AQOHGA"},"name":"Mr Mohammed Nadeem","name_elements":{"forename":"Mohammed","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11502595","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"aa677809d7074a2de191cef743a27bc1f46cfb22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502595/persons-with-significant-control/individual/MIT5BgDqZEevXsPBe7_hz7u7U-o"},"name":"Cedric Andries","name_elements":{"forename":"Cedric","surname":"Andries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11136840","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"ceased_on":"2024-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"81eb8cf18ce0cf019278b86d395d8e45448bc0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11136840/persons-with-significant-control/individual/ZTC-WH_m6hdXy94FUNqAHXDztuk"},"name":"Mr James Oluwatoyin Adebayo Omisakin","name_elements":{"forename":"James","middle_name":"Oluwatoyin Adebayo","surname":"Omisakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11136840","data":{"address":{"address_line_1":"Argosy Road","address_line_2":"East Midlands Airport, Castle Donington","locality":"Derby","postal_code":"DE74 2SA","premises":"C/O Cooper Parry, Sky View","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"7c3de291aec8daee52d40d781c1bb5e1b5f6a8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136840/persons-with-significant-control/individual/-mKCcKCe1s5rFWIvCkQbZ-ZIc_c"},"name":"Abigail Elsie Morris","name_elements":{"forename":"Abigail Elsie","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11502605","data":{"address":{"address_line_1":"Silvester Road","country":"United Kingdom","locality":"London","postal_code":"SE22 9PB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"ecb82e31a7a1d555775e21f5e75931fbf71619fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11502605/persons-with-significant-control/individual/E_CoTFUgvixeLKKoce_zNhO0koc"},"name":"Mr Simon David Martin","name_elements":{"forename":"Simon","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11136850","data":{"address":{"country":"United Kingdom","locality":"Truro","postal_code":"TR1 2PD","premises":"2 Upper Lemon Villas","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"97aa229f0e513a5f6add69498080a6d59b752ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/11136850/persons-with-significant-control/individual/a2HO-BDKjl-pl0Hp4jWIVEgoQ54"},"name":"Mr Matthew John Cavill","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Cavill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11521064","data":{"address":{"address_line_1":"Erin Close","country":"United Kingdom","locality":"London","postal_code":"SW6 1BF","premises":"5"},"etag":"2d1a27554217ea9405ca585f1f3db41d7ec35af7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11521064/persons-with-significant-control/corporate-entity/Kpyt_HI1zqxiL-yACADTqwd1dGQ"},"name":"Nationwide Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11136860","data":{"address":{"address_line_1":"31 Russell Street","address_line_2":"C/O Sensor City Building","country":"England","locality":"Liverpool","postal_code":"L3 5LJ","premises":"31 Russell St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"2701f07a764c57fb08c988145e6bf5d4778393c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11136860/persons-with-significant-control/individual/Ob4D_Aj4Iw1ly5xXjvzrWVw9jbY"},"name":"Mr Asem Nadiem","name_elements":{"forename":"Asem","surname":"Nadiem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11524185","data":{"address":{"address_line_1":"Church Row","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"6e41e8c5160603054f6c4b1780b8d23f837fdcec","kind":"individual-person-with-significant-control","links":{"self":"/company/11524185/persons-with-significant-control/individual/4LXFDudkBYNBk5ogRzikpX270Yk"},"name":"Emma Dudderidge","name_elements":{"forename":"Emma","surname":"Dudderidge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11136870","data":{"address":{"address_line_1":"Limehouse Causeway","country":"England","locality":"London","postal_code":"E14 8AD","premises":"Flat 43, Grenada House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"363ef8870ae547d073be83fac0e935d41de02d97","kind":"individual-person-with-significant-control","links":{"self":"/company/11136870/persons-with-significant-control/individual/AAgrcWwQqu26K4B84bYvHmTVSIk"},"name":"Mr Abdal Miah","name_elements":{"forename":"Abdal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11136880","data":{"address":{"address_line_1":"Ash Hill Gardens","address_line_2":"Shadwell","country":"England","locality":"Leeds","postal_code":"LS17 8JW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6820e1c4da631ca74b2b14fa40b47a428e2909cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136880/persons-with-significant-control/individual/mJNa7RiJbU5KDv8gbkdqH0E3p14"},"name":"Mrs Carolyn Eyre","name_elements":{"forename":"Carolyn","surname":"Eyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11524845","data":{"address":{"address_line_1":"20 Fairbank Road","country":"United Kingdom","locality":"Southwater","postal_code":"RH13 9LA","premises":"Lintot House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3c9da39a3e9d599c2da66bf2dcc336c09a8b036d","kind":"individual-person-with-significant-control","links":{"self":"/company/11524845/persons-with-significant-control/individual/WtutVVGCkC8yACzhJs0wiAaiuSs"},"name":"Mr John Benjamin Martin","name_elements":{"forename":"John","middle_name":"Benjamin","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"08984654","data":{"address":{"address_line_1":"Dominica Grove","address_line_2":"Newton Leys","locality":"Milton Keynes","postal_code":"MK3 5GR","premises":"5","region":"Bucks"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"f71cea71684a217dfb8c57839422f4d5e05ea7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08984654/persons-with-significant-control/individual/B0wzASREm6Ka_B6EbuRyjqTuNMo"},"name":"Miss Olubonilara Adeposi, Peace Adeliyi","name_elements":{"forename":"Olubonilara","middle_name":"Adeposi, Peace","surname":"Adeliyi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11137770","data":{"address":{"address_line_1":"Duncan Crescent","address_line_2":"Bovington","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 6NW","premises":"29","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"92f4cee453610c52aa9bbc6819bab22e63786c57","kind":"individual-person-with-significant-control","links":{"self":"/company/11137770/persons-with-significant-control/individual/RnF6obYGXScXpPgouSVYRlkZ41g"},"name":"Mr Simon William Norman","name_elements":{"forename":"Simon","middle_name":"William","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"07332684","data":{"address":{"address_line_1":"Alton Street","locality":"Carlisle","postal_code":"CA2 4DX","premises":"Flat 6d","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1933},"etag":"07f74694814fe6e3cae5182f73672ab8bc479731","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332684/persons-with-significant-control/individual/YHcaZ2pBcB3XvSrK_IKnmop_HUs"},"name":"Mr Gordon Coupe","name_elements":{"forename":"Gordon","surname":"Coupe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11137780","data":{"address":{"address_line_1":"38-44 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1JX","premises":"Unit 1, Lmc Business Wing"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"5a386f26bd899f5f2c36c1a56397b5b0f76b1464","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137780/persons-with-significant-control/individual/x3f4RX0IhNSfkQAtWJQYD1PWV-8"},"name":"Mr Mohammad Nayeem Mahmud","name_elements":{"forename":"Mohammad","middle_name":"Nayeem","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"SC605715","data":{"address":{"address_line_1":"Titwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 4DD","premises":"176"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"f0eb19c0e26b4992ee6e4f43421645cfb7f45e42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605715/persons-with-significant-control/individual/pfOx52RGOeq4XoYqLfHAjsHEpjA"},"name":"Mr Colin David Sneddon","name_elements":{"forename":"Colin","middle_name":"David","surname":"Sneddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524904","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"39ea994f22ed041c3e10dbfa9d4eb17c7a524dec","kind":"individual-person-with-significant-control","links":{"self":"/company/11524904/persons-with-significant-control/individual/8WlwRGduzzqgbHBZQwWZQWZ-juA"},"name":"Zoe Naylor","name_elements":{"forename":"Zoe","surname":"Naylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525135","data":{"address":{"address_line_1":"Lingmoor Close","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4JW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"7c28bfbf0b99ec0046908d8a2116ad15ac3f46f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11525135/persons-with-significant-control/individual/N31GvTa0RVmQwlUBGo06PCaqRsI"},"name":"Mr Shaun Schofield","name_elements":{"forename":"Shaun","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525145","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6b2ae7feb0a84678ee68bed794d246360ea090c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11525145/persons-with-significant-control/individual/CJPPk_CqPUWyBHtZxIeakXPTAhg"},"name":"Kayleigh Buck","name_elements":{"forename":"Kayleigh","surname":"Buck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11099385","data":{"address":{"address_line_1":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2ES","premises":"12 Crewe Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"58b9052f2a76deec9d0913b0327cec46872bd3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11099385/persons-with-significant-control/individual/gC1fv12i0bAJwJI2yjserz_W-Do"},"name":"Mr Mohammed Abdul Ahad","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-18"}}
{"company_number":"07151084","data":{"address":{"address_line_1":"Rowallan Road","country":"England","locality":"London","postal_code":"SW6 6AG","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3a88c7e0aac6630666a57b0117f99a6fe596cf85","kind":"individual-person-with-significant-control","links":{"self":"/company/07151084/persons-with-significant-control/individual/nLClfZyelGtQ6Lg5QDlUO_XvOtE"},"name":"Mr Edward Chaffey Townsend","name_elements":{"forename":"Edward","middle_name":"Chaffey","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"09740745","data":{"address":{"address_line_1":"Heatherside Road","country":"England","locality":"Epsom","postal_code":"KT19 9QU","premises":"High Pine"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"acf8f7e6c138f256b59a532496d84736204a8529","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2025-07-05T00:00:00Z","preferred_name":"Ashleigh Marie Okonkwo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740745/persons-with-significant-control/individual/567K0UGphPmNzSYVh3HV7i6TArs"},"name":"Mrs Ashleigh Marie Okonkwo","name_elements":{"forename":"Ashleigh","middle_name":"Marie","surname":"Okonkwo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-07"}}
{"company_number":"06012025","data":{"address":{"address_line_1":"Walsham Road","address_line_2":"Finningham","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 4JN","premises":"Black Horse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"a373d3a6247655a17c81652a2ebd3deae8a1a846","kind":"individual-person-with-significant-control","links":{"self":"/company/06012025/persons-with-significant-control/individual/1fATupHpQ2kHTVHcfPGvDNX2oKs"},"name":"Mrs Monica Jane Parish","name_elements":{"forename":"Monica","middle_name":"Jane","surname":"Parish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11527995","data":{"address":{"address_line_1":"Gloucester Crescent","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0BN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"d3463dc97921cd64901c8d144847fc2f7f9e4bed","kind":"individual-person-with-significant-control","links":{"self":"/company/11527995/persons-with-significant-control/individual/THtqywHUSgfHijUfJvfaiu-ltjA"},"name":"Mr Juozas Jankauskas","name_elements":{"forename":"Juozas","surname":"Jankauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528024","data":{"address":{"address_line_1":"Lon Y Grug","country":"United Kingdom","locality":"Neath","postal_code":"SA10 6FW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"ee749849a1c288233866bd63fca5d797487174a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11528024/persons-with-significant-control/individual/-KuXLSgQQ2flecUvgD_d5aMCSQI"},"name":"Ioan Salter","name_elements":{"forename":"Ioan","surname":"Salter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528035","data":{"address":{"address_line_1":"Reddings Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3DE","premises":"379"},"ceased_on":"2021-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"680ed76be221200574a7d97b134c88ecf8d75ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11528035/persons-with-significant-control/individual/EJApgK2kgizyigdRN5vx9vFa13k"},"name":"Mr Syed Talha","name_elements":{"forename":"Syed","surname":"Talha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528065","data":{"address":{"address_line_1":"Newton Drive","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8BL","premises":"3 Sayers House","region":"Hampshire"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"009540f8b9a4ff4983c3c9169f3887c54d66f639","kind":"individual-person-with-significant-control","links":{"self":"/company/11528065/persons-with-significant-control/individual/nyTxt5M3oosjYbz6voUBBZ94iVY"},"name":"Mr Jamie Brand","name_elements":{"forename":"Jamie","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11528864","data":{"address":{"address_line_1":"Victor Way","country":"United Kingdom","locality":"Herts","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"012f8ba1f72f3aacb099766ead5a1c2dfe504a94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528864/persons-with-significant-control/individual/h-_7MsUJxbx6V1unWVJpm47m9Ks"},"name":"Mr Dara Angha","name_elements":{"forename":"Dara","surname":"Angha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528875","data":{"address":{"address_line_1":"Catterall","country":"England","locality":"Preston","postal_code":"PR3 1YL","premises":"27 Cock Robin Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4287f0b39a8095e594d513c19662af1357bbc23a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528875/persons-with-significant-control/individual/uui4_Bl5OCUwP0IWDbse64z1giQ"},"name":"Mrs Lesley Jane Hardman","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Hardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11528875","data":{"address":{"address_line_1":"Catterall","country":"England","locality":"Preston","postal_code":"PR3 1YL","premises":"27 Cock Robin Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"4573d21c1983e51fd160671f2725fd6b0989e2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528875/persons-with-significant-control/individual/IOyMg13vV7ZpVbEA-skMJZRz-f8"},"name":"Mr William John Hardman","name_elements":{"forename":"William","middle_name":"John","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11228614","data":{"address":{"address_line_1":"13-19 Stroud Road","country":"England","locality":"Gloucester","postal_code":"GL1 5AA","premises":"Unit D1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"7810be59653ccfef7f76d077add8d82255ee0e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11228614/persons-with-significant-control/individual/lU6nJv-5075x5ohjDgIHIAUg7jw"},"name":"Mr Guangming Lai","name_elements":{"forename":"Guangming","surname":"Lai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-27"}}
{"company_number":"11528884","data":{"address":{"address_line_1":"373 High Street North","country":"England","locality":"London","postal_code":"E12 6PG","premises":"C/O Carter Pearson Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4d7c2373f5038c4db7bd7a1b295721c8dc417920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528884/persons-with-significant-control/individual/2d5Ry4YeNBq566n9HI7opvAEUmU"},"name":"Mr Mohsin Faiz","name_elements":{"forename":"Mohsin","surname":"Faiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"10907925","data":{"address":{"address_line_1":"Merlin Road","country":"England","locality":"Welling","postal_code":"DA16 2JS","premises":"129","region":"Kent"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"60c86e09bf879d081aa3507cfcf5db550a40075c","kind":"individual-person-with-significant-control","links":{"self":"/company/10907925/persons-with-significant-control/individual/rz1m4Ptspcgsy3OkAEKbKNz5-ZE"},"name":"Mr Stephen Kevin Fraser","name_elements":{"forename":"Stephen","middle_name":"Kevin","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11529665","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8PJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"ca387b69779cf5c1ba323b6a15fb21930037a702","kind":"individual-person-with-significant-control","links":{"self":"/company/11529665/persons-with-significant-control/individual/tmPWbpEYM7Ab-zvCdJcyOYPNYxA"},"name":"Chloe Taylor","name_elements":{"forename":"Chloe","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-21"}}
{"company_number":"11530424","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1HU","premises":"374"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9b08c22d5791204b99f52ba6e540fe26eaa299ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530424/persons-with-significant-control/individual/n5mf9dcunRqLIudA4cPa1MgGWGI"},"name":"Mrs Nadia Bari","name_elements":{"forename":"Nadia","surname":"Bari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11530424","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1HU","premises":"374"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ccfeaab7b0e4105e9db3fee7543808372f426da9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530424/persons-with-significant-control/individual/jR3m4MsfjDh1J9A86vr9EGQIr4Q"},"name":"Asif Bari","name_elements":{"forename":"Asif","surname":"Bari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"SC580114","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc580114 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"511742ba3ca4f24396ffa39181030d145b0ecc54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC580114/persons-with-significant-control/individual/3DcD7vf_LW23uBzcCqtQTWBc5Ao"},"name":"Mr Richard Brennan","name_elements":{"forename":"Richard","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-30"}}
{"company_number":"11531324","data":{"address":{"address_line_1":"35 Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"Berkeley Suite"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f9366deea59313f8efa94e3f65aa6572b44a58f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531324/persons-with-significant-control/individual/I2SJX4VkPxxbnk2VQzS-d0RGG6M"},"name":"Mr Philip Antony Henchman Bolus","name_elements":{"forename":"Philip","middle_name":"Antony Henchman","surname":"Bolus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531335","data":{"address":{"address_line_1":"Courtfield Gardens","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6JL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e3cb018bbcdd2d31746f8dfb2d26f2fd3ed5142a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"3E'S ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Subhajit Ghosh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531335/persons-with-significant-control/individual/8of9j4evEWC1V3Mazwf7CzoexHo"},"name":"Mr Subhajit Ghosh","name_elements":{"forename":"Subhajit","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11531335","data":{"address":{"address_line_1":"Courtfield Gardens","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6JL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e7d809799a9e76bdae2b8805ae7c0370c665754b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"3E'S ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Seema Dutta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531335/persons-with-significant-control/individual/UGxzBeUu_nj0IgmGS6nNp6Tf3vY"},"name":"Ms Seema Dutta","name_elements":{"forename":"Seema","surname":"Dutta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"OC423845","data":{"address":{"address_line_1":"12a Homewell","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1EE","premises":"International House","region":"Hampshire"},"ceased_on":"2018-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"21db5af24899a7295eba4d929c849ca6feb0afb9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423845/persons-with-significant-control/individual/k151Tifwbpdu5yL1Mc_Hbps0-y8"},"name":"Raymond Stainton","name_elements":{"forename":"Raymond","surname":"Stainton"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-08-22"}}
{"company_number":"10847724","data":{"address":{"address_line_1":"High Street","address_line_2":"Thornham","country":"England","locality":"Hunstanton","postal_code":"PE36 6LX","premises":"Thornham Deli"},"etag":"e78ee71aca767b723dc638e5da9d20fa4fe94c5b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11151582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10847724/persons-with-significant-control/corporate-entity/TmG7T3Pb4vz8xaJs7YmjgAhuaUE"},"name":"Woodco Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"09501514","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Ashton","country":"England","locality":"Preston","postal_code":"PR1 8SN","premises":"The Store Room","region":"England"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"697966a96beeb386e616f0294e5e057ddfca507c","kind":"individual-person-with-significant-control","links":{"self":"/company/09501514/persons-with-significant-control/individual/PKT1SL9KjckG4VC69cAMS0AMJvk"},"name":"Mr Steve Matthews","name_elements":{"forename":"Steve","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-10"}}
{"company_number":"NI655204","data":{"address":{"address_line_1":"Meadowvale","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 1QJ","premises":"10","region":"Co.Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1970},"etag":"1ddb1bb2a9adb0e7ac87828754e6a40fbbe8ddd2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655204/persons-with-significant-control/individual/c3hNbEgKfJKknylCsFILCHUK8w4"},"name":"Mr Thomas Colton","name_elements":{"forename":"Thomas","surname":"Colton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"NI655204","data":{"address":{"address_line_1":"Meadowvale","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 1QJ","premises":"10","region":"Co.Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1971},"etag":"2aeaf231cdf0ef3de1b2bf8d75fd1f461358bb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655204/persons-with-significant-control/individual/AbmnMlKmOr-UnXjwW066PDbAgBo"},"name":"Mrs Marian Colton","name_elements":{"forename":"Marian","surname":"Colton","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11532105","data":{"address":{"address_line_1":"74 Northcote Road","country":"United Kingdom","locality":"London","postal_code":"E17 7DU","premises":"74 Northcote Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c762f744dcca0753da498f63c9fcf64452157a16","kind":"individual-person-with-significant-control","links":{"self":"/company/11532105/persons-with-significant-control/individual/uyycwkBmG0b0DQce22Z_R4EgXvQ"},"name":"Mr Mihai Bogdan Adi","name_elements":{"forename":"Mihai","middle_name":"Bogdan","surname":"Adi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"08251035","data":{"address":{"address_line_1":"161 - 163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN2 6UB","premises":"4th Floor, Park Gate","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"936e92cb666a7c834f91b7cb906ba59f357931d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08251035/persons-with-significant-control/individual/uWb7tU1ot4Fd1ILvNGZOnFvHbfc"},"name":"Ms Rebecca Marie Thistlethwaite","name_elements":{"forename":"Rebecca","middle_name":"Marie","surname":"Thistlethwaite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-17"}}
{"company_number":"11583915","data":{"address":{"address_line_1":"Laburnum Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 3LP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"4f69602774619fc1451ca4c3b6339902057f1c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11583915/persons-with-significant-control/individual/BuLfFCA6GyFu8VStU9tzAB0Had4"},"name":"Mr Adam Michael Graham","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11556705","data":{"address":{"address_line_1":"Pitts Lane","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 1DD","premises":"115"},"ceased_on":"2018-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"be11ac8026784c99ca9db0709ef5f1148cd7e957","kind":"individual-person-with-significant-control","links":{"self":"/company/11556705/persons-with-significant-control/individual/4Wad0nYfn3HLEr5lNxMelEMPf5k"},"name":"Mrs Iqra Butt","name_elements":{"forename":"Iqra","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11588694","data":{"address":{"address_line_1":"Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4FD","premises":"15 County House"},"ceased_on":"2019-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"dd1e3ad49d5295108ac7eb24d14ad77abd2946f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11588694/persons-with-significant-control/individual/zq1EoDuIU4WvOTYhhcSOq8ys2e8"},"name":"Mr Ciprian-Mihai Ciubotariu","name_elements":{"forename":"Ciprian-Mihai","surname":"Ciubotariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11641845","data":{"address":{"address_line_1":"The Limes","address_line_2":"Harston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7QT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"14897b773a09c522d073b8b9d61fe7987a3cef09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641845/persons-with-significant-control/individual/LrCAqdgrN-RHvdax6OBURlvAhcU"},"name":"Mr Marko Dukic","name_elements":{"forename":"Marko","surname":"Dukic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641845","data":{"address":{"address_line_1":"Hollingwood Gate","country":"England","locality":"Ilkley","postal_code":"LS29 9PP","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0d849dc1d67e4c403ed8404e7f37b656f13f3e24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641845/persons-with-significant-control/individual/9ROIzuajvL5JpVdtoLuFDLG04i0"},"name":"Mr Christian Simon Newsome","name_elements":{"forename":"Christian","middle_name":"Simon","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641854","data":{"address":{"address_line_1":"Liverpool Business Centre, 25 Goodlass Road","country":"England","locality":"Merseyside, Liverpool","postal_code":"L24 9HJ","premises":"Unit A310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"5c3c216efe22ef01ac083c71f975b446bc46179d","kind":"individual-person-with-significant-control","links":{"self":"/company/11641854/persons-with-significant-control/individual/vvqJ5v6t6EBSPR5KHifKCZZ4FFA"},"name":"Mr Ben James Joyce","name_elements":{"forename":"Ben","middle_name":"James","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641865","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"09620511b4554d1093e79b01455f42b8c70ff92c","kind":"individual-person-with-significant-control","links":{"self":"/company/11641865/persons-with-significant-control/individual/kNbXnA0Ts7hdthv88isEOy-4UWY"},"name":"Mr Richard Andrew Williams","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642594","data":{"address":{"address_line_1":"Bedford Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0DP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"6ec615631f8b8e7dd1c8d94a22c463d7adf679e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11642594/persons-with-significant-control/individual/4TJOzIOqmaZHmPeSRGoeqqrJyrk"},"name":"Mr Manjot Singh","name_elements":{"forename":"Manjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643444","data":{"address":{"address_line_1":"Dawlish Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9ED","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0cfa1ef183c6cf6fe1a79790b9d65cff6f103503","kind":"individual-person-with-significant-control","links":{"self":"/company/11643444/persons-with-significant-control/individual/u1lFqzKdMs4kb3u3j7kFw5nQcTs"},"name":"Miss Malathy Shri Shanmugam","name_elements":{"forename":"Malathy","middle_name":"Shri","surname":"Shanmugam","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11644204","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1968},"etag":"52a721e6d4af5c541e6a67020544633bfeea1d03","kind":"individual-person-with-significant-control","links":{"self":"/company/11644204/persons-with-significant-control/individual/RGfIx1TYzgN5BecbY1QYvKBPZj0"},"name":"Mr Emile Kok","name_elements":{"forename":"Emile","surname":"Kok","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644215","data":{"address":{"address_line_1":"Wharf Approach","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4GJ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5f0eca90fe92e9e16a7b6d6a4af5bccc397ffa69","kind":"individual-person-with-significant-control","links":{"self":"/company/11644215/persons-with-significant-control/individual/zfavL-uXBqPIqOCBhALwxE-quvA"},"name":"Mr Gavin Walker","name_elements":{"forename":"Gavin","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644784","data":{"address":{"address_line_1":"Greenside Lane Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7SL","premises":"256-258"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"fe2ea04e0e260b65948aed52a648487797e6fc39","kind":"individual-person-with-significant-control","links":{"self":"/company/11644784/persons-with-significant-control/individual/-OXEpVNFQxZCrMD76KdESuLd3Wo"},"name":"Mrs Sadia Naveed","name_elements":{"forename":"Sadia","surname":"Naveed","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11644785","data":{"address":{"address_line_1":"All Saints Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2ER","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e9e403431373222eec8986284b7bbd2800ffa25f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644785/persons-with-significant-control/individual/SI2lRgAf3rRkggJNSDgLIQOtSJM"},"name":"Mrs Rebecca Ann Brayshaw","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Brayshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11511384","data":{"address":{"address_line_1":"Bowyer Street","country":"England","locality":"London","postal_code":"SE5 0XA","premises":"Flat1 Crossmount Hse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7ec2fa3d5f2458b8054b3a5c8cc2e818575a316a","kind":"individual-person-with-significant-control","links":{"self":"/company/11511384/persons-with-significant-control/individual/S3w-YnvpGz2uQ2m1elgCYCLH46o"},"name":"Mrs Ebele Theresa Ochiagha","name_elements":{"forename":"Ebele","middle_name":"Theresa","surname":"Ochiagha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11645664","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9TL","premises":"458a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f9a71bc694974664d9268fbf61a0cddbd31ff47b","kind":"individual-person-with-significant-control","links":{"self":"/company/11645664/persons-with-significant-control/individual/0z_9sN9ELGxWOpmMv1Nfd39L5RM"},"name":"Mr Mindaugas Naginionis Chadakevicius","name_elements":{"forename":"Mindaugas","surname":"Naginionis Chadakevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645665","data":{"address":{"address_line_1":"Inverness Drive","country":"England","locality":"Ilford","postal_code":"IG6 3BL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fbfec2ce0d7c1e030215ceebc286ed95efeaaa84","kind":"individual-person-with-significant-control","links":{"self":"/company/11645665/persons-with-significant-control/individual/psX2RKj-IWaJH2LdPVMqutttnjM"},"name":"Mr Cian Michael Mcginley","name_elements":{"forename":"Cian","middle_name":"Michael","surname":"Mcginley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645665","data":{"address":{"address_line_1":"Inverness Drive","country":"England","locality":"Ilford","postal_code":"IG6 3BL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a153c9578bd928b27d8236e638c9295a2dd1254f","kind":"individual-person-with-significant-control","links":{"self":"/company/11645665/persons-with-significant-control/individual/E605fYybUQMbLc2kI6TjQ5Km6I0"},"name":"Mr Sean Gerard Mcginley","name_elements":{"forename":"Sean","middle_name":"Gerard","surname":"Mcginley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645675","data":{"address":{"address_line_1":"Wilmot Street","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7EF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"516ae5950896b747215ef02533c432f107880bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645675/persons-with-significant-control/individual/U93utmNYUgJTW2LolOKPtkj_664"},"name":"Mr James Philip Orme","name_elements":{"forename":"James","middle_name":"Philip","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645675","data":{"address":{"address_line_1":"Kirkley Drive","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7UR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"64c3dd50f1bdbbf60be330150c5289bb73625e45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645675/persons-with-significant-control/individual/91wkFFbRba6yQmh5G-R7Bq-Qabg"},"name":"Mr Daniel Peter Orme","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645694","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4b972747bb3124466202fa0bcbf42f95ac76e8f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645694/persons-with-significant-control/individual/17I9wAPSKtLI9Q7-pN-m-Kyf0IM"},"name":"Ms Nikoletta Vincz Marton","name_elements":{"forename":"Nikoletta","surname":"Vincz Marton","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645694","data":{"address":{"address_line_1":"Pages Lane","address_line_2":"Muswell Hill","country":"England","locality":"London","postal_code":"N10 1PR","premises":"Chester House"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8521519fb1f77810bb745630d214e9d1751084b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645694/persons-with-significant-control/individual/8dx8r0d9ngMCPy_p-MO6ii8lR7U"},"name":"Ms Natalia Vincz","name_elements":{"forename":"Natalia","surname":"Vincz","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11646074","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a032c9e839273379414dfcda25a72ee031acc8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11646074/persons-with-significant-control/individual/AFKnuJOq0x2HXxuwpLpKI97aA9o"},"name":"Mrs Andrea Rollinson","name_elements":{"forename":"Andrea","surname":"Rollinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646115","data":{"address":{"address_line_1":"Pentire Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4BY","premises":"09"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4726d41a9684eaf072d7b9f953cb34be2c83d2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11646115/persons-with-significant-control/individual/kzmoYUvZWBEnv7EOz8OqMNhxR1Y"},"name":"Mr Arshad Aulia Hussain","name_elements":{"forename":"Arshad","middle_name":"Aulia","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646124","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 2TQ","premises":"Red Lion"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"eed766a020d3dc5eb65c88c0020c37f3e718a64c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646124/persons-with-significant-control/individual/s_J_NwldhJJ9A-6Ae_pNlzX__z0"},"name":"Mr Paul Devon-Row","name_elements":{"forename":"Paul","surname":"Devon-Row","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"NI656674","data":{"address":{"address_line_1":"Lisdoo Road","address_line_2":"Clady","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9RQ","premises":"15d","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1972},"etag":"ed5941fbe1260bb8355ccfc1d0d0e5ed8102bc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656674/persons-with-significant-control/individual/4D8ALgTgqV4nQj8Tx8zcgFHq5lk"},"name":"Mr Declan Patrick Mccrory","name_elements":{"forename":"Declan","middle_name":"Patrick","surname":"Mccrory","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646144","data":{"address":{"address_line_1":"Church Cottages","address_line_2":"Oaksey","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9TQ","premises":"3","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"bc5f8a1ba17274edbf40f80b4d11f75654bcc6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11646144/persons-with-significant-control/individual/HqyAuNzC5BZQJ3VdaV8kkDt6IyE"},"name":"Dr Elizabeth Evenden-Kenyon","name_elements":{"forename":"Elizabeth","surname":"Evenden-Kenyon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646154","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a4a6cdfe0baf97d54703900b1e8143ae75469fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11646154/persons-with-significant-control/individual/cm9Uged6j7i7LE_uuDuBJK1rSSs"},"name":"Mr Andrei Popovici","name_elements":{"forename":"Andrei","surname":"Popovici","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646155","data":{"address":{"address_line_1":"Leighton Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8RU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"91eb08a0ca4d68372842ec5bc406a3499f85a712","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646155/persons-with-significant-control/individual/BpfB95gpsnEtC14oCWXpvFKLzUg"},"name":"Mr James Gavin","name_elements":{"forename":"James","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646925","data":{"address":{"address_line_1":"Halford Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6AW","premises":"41 Halford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bb5c2d79cf773d8d9d51ab5160490c8d6b0f0975","kind":"individual-person-with-significant-control","links":{"self":"/company/11646925/persons-with-significant-control/individual/k3YWBgNGcQ8czNVCCfLT2x0Qsco"},"name":"Ms Sophie Setareh Gonin","name_elements":{"forename":"Sophie","middle_name":"Setareh","surname":"Gonin","title":"Ms"},"nationality":"Swiss,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646945","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"17719f2b536a5404593f1eb738b6897e63c667f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646945/persons-with-significant-control/individual/CVmB0_a9vmN0d10Sfo0qHaIeMaA"},"name":"Mrs Karin Romina Wedgwood","name_elements":{"forename":"Karin","middle_name":"Romina","surname":"Wedgwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646945","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"6410353aec6d6d80e46ce8798841a8350bf0fbf7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646945/persons-with-significant-control/individual/13fICtApmEP4vqL2rt9ZuDqmqno"},"name":"Mr Phil Alexander Wedgwood","name_elements":{"forename":"Phil","middle_name":"Alexander","surname":"Wedgwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"06937365","data":{"address":{"address_line_1":"1a Taunton Road","locality":"Bridgwater","postal_code":"TA6 3LW","premises":"Lambourne House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1783bd0d445086d692de6e4b3ef3578de5c1a635","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06937365/persons-with-significant-control/individual/RucpeNHuD2_l0KhNUcSLiVh-wtc"},"name":"Mr Paul Steel","name_elements":{"forename":"Paul","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11647744","data":{"address":{"address_line_1":"Hanover Close","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6GH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"f30948cbe889f489e78cf9e5850e92b3c0a359b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11647744/persons-with-significant-control/individual/MPm2FwDBIjxTbBghYZF7z5S-mkE"},"name":"Neil Gibbs","name_elements":{"forename":"Neil","surname":"Gibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11396124","data":{"address":{"address_line_1":"146/148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"503bad7346350127d66fd228c74c9b79b90d08e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11396124/persons-with-significant-control/individual/rvgi_NGEPi7Lu4hftmVvxjcRGQo"},"name":"Ms Marilyn Perno","name_elements":{"forename":"Marilyn","surname":"Perno","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11647774","data":{"address":{"address_line_1":"Augustine Apartments","address_line_2":"Hawker Drive","country":"England","locality":"Addlestone","postal_code":"KT15 2FW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"72018db59b1465114a876aafaea83a9ba2e45e77","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647774/persons-with-significant-control/individual/YjEJqHHC0vNfjJPjRapHaok-tbY"},"name":"Mr Muhammad Jamil","name_elements":{"forename":"Muhammad","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"09800535","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f4f25d16482f71e54cfda418c58e551bf723f261","kind":"individual-person-with-significant-control","links":{"self":"/company/09800535/persons-with-significant-control/individual/83_pKa_8pp4wI1Pvvzoj0XhQCrk"},"name":"Joshua Pickard","name_elements":{"forename":"Joshua","surname":"Pickard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11647784","data":{"address":{"address_line_1":"Burges Road","country":"United Kingdom","locality":"London","postal_code":"E6 2EU","premises":"259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"0d8df0497c7c9c06b90e05829732451715287442","kind":"individual-person-with-significant-control","links":{"self":"/company/11647784/persons-with-significant-control/individual/jAp-Mxsw6nkwC3nmfXiNKGD9FZU"},"name":"Jaidev Singh Sahota","name_elements":{"forename":"Jaidev","middle_name":"Singh","surname":"Sahota"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"SC612004","data":{"address":{"address_line_1":"Sheena Drive","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 9PL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"e5e6fb331b91ce3a8c21f05169b274ae15720945","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612004/persons-with-significant-control/individual/UYkqXmNlUwlFxQzPHh9xPJBkItI"},"name":"Mr Chris Murie","name_elements":{"forename":"Chris","surname":"Murie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648014","data":{"address":{"address_line_1":"Wimbourne Street","country":"United Kingdom","locality":"London","postal_code":"N1 7ES","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"fced4a50b70639fef49669322efb3e24e816300b","kind":"individual-person-with-significant-control","links":{"self":"/company/11648014/persons-with-significant-control/individual/up17XRV1tunkLd0o7OSITS0f1g4"},"name":"Ms Monica Omabi","name_elements":{"forename":"Monica","surname":"Omabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648025","data":{"address":{"address_line_1":"Buckley Road","address_line_2":"Flat 5","country":"United Kingdom","locality":"London","postal_code":"NW6 7LU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"d71f949a0c70accea091f1e9bb2cce24b9c65423","kind":"individual-person-with-significant-control","links":{"self":"/company/11648025/persons-with-significant-control/individual/Fnk224TRyjmqhzuiv8qiQ9QB4n0"},"name":"Mr Lukman Ibrahim","name_elements":{"forename":"Lukman","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648034","data":{"address":{"address_line_1":"Station Road","address_line_2":"Brynmawr","country":"Wales","locality":"Gwent","postal_code":"NP23 4NA","premises":"6a"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1965},"etag":"41401ca10894d6fd16434fc5b9bc969ba86b4979","kind":"individual-person-with-significant-control","links":{"self":"/company/11648034/persons-with-significant-control/individual/LEOVVxOQH7n20MbOkTycTFIZv_c"},"name":"Ming Tang","name_elements":{"forename":"Ming","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648575","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a270e9e74929178fcc64bd7bafc91e3337b1785d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648575/persons-with-significant-control/individual/lfs466b4dUkPCBg3h8y4gbTOByI"},"name":"Mr Yogaseelan Kanesharatnam","name_elements":{"forename":"Yogaseelan","surname":"Kanesharatnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648575","data":{"address":{"address_line_1":"10 Clifton Way","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0XN","premises":"Flat 6"},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d4c8e4ac8d143f89cb864560f94b3a0678acbdce","kind":"individual-person-with-significant-control","links":{"self":"/company/11648575/persons-with-significant-control/individual/h--L6b8XjRdbhk-c2lSJuclzAe4"},"name":"Ms Yoganathan Pathmagayani","name_elements":{"forename":"Yoganathan","surname":"Pathmagayani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11394185","data":{"address":{"address_line_1":"146-148 Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1970},"etag":"990a658c3f18699b980863168f03aa2af720ace8","kind":"individual-person-with-significant-control","links":{"self":"/company/11394185/persons-with-significant-control/individual/qLPEojNfInLXqG8LMgXPF4-8Lx0"},"name":"Mr Armando Bernardo","name_elements":{"forename":"Armando","surname":"Bernardo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11648585","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"44a491e4bc08a9dfdf5b2f534e1f14fb2755d416","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648585/persons-with-significant-control/individual/YgcP4z0bjY-LftMbXJvFEz0SMoo"},"name":"Mr Michael David Ritchie","name_elements":{"forename":"Michael","middle_name":"David","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648604","data":{"address":{"address_line_1":"Whitley Street","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0EG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"f5e6f35220c7b9eb81874a2d319e85796cd82968","kind":"individual-person-with-significant-control","links":{"self":"/company/11648604/persons-with-significant-control/individual/NHnlzc49bkxEQkXia8NLbP6TjDo"},"name":"Mr Tsang Koon Sau","name_elements":{"forename":"Tsang","surname":"Koon Sau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648605","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9a4bb66a933d9febd67bc6eac5528bcffde0cb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11648605/persons-with-significant-control/individual/-WTQ7MKxvXkhCwn7R-fQAdKfqG0"},"name":"Wayne Doyle","name_elements":{"forename":"Wayne","surname":"Doyle"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11648734","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"London","postal_code":"NW2 6SA","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a1f907e10c73805cc81ce7efa566731483e2cf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11648734/persons-with-significant-control/individual/MF8RkYtmaRQDsmJ66-m6DoGmkKg"},"name":"Olga Kitenge","name_elements":{"forename":"Olga","surname":"Kitenge"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"SC612054","data":{"address":{"address_line_1":"Eichenweg","country":"Germany","locality":"Weiher (Uttenreuth)","postal_code":"91080","premises":"8","region":"Bavaria"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1995},"etag":"1b63a2e7741b1f879fd7343a54510b89810895eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612054/persons-with-significant-control/individual/WvT9qPY2ZgVaw9BxsXJg5IsIefg"},"name":"Mr Cameron Alexander Caldwell","name_elements":{"forename":"Cameron","middle_name":"Alexander","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"SC612054","data":{"address":{"address_line_1":"Greendyke Street","locality":"Glasgow","postal_code":"G1 5PU","premises":"3 3/1","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"4f90c0c793adb5e4c0e45186f10ef42d53c6a984","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612054/persons-with-significant-control/individual/WIWx-1lNjI92_meXnu5-sOuc38E"},"name":"Mr David Iain Brown","name_elements":{"forename":"David","middle_name":"Iain","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"09944894","data":{"address":{"address_line_1":"St. Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LE","premises":"30"},"etag":"6b5d9307604ad29a404a4b8b19b28bece3d455ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09884819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09944894/persons-with-significant-control/corporate-entity/D_YKhyHiLSbg7SeSd3rhjgsXheU"},"name":"Garbott Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648764","data":{"address":{"address_line_1":"Claypole Drive","country":"United Kingdom","locality":"Middlesex","postal_code":"TW5 0AN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5786d45e3adb49663416160c815e7eb134aa109f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648764/persons-with-significant-control/individual/yBQ-67EYiAPTnQCQFs7_W400tJQ"},"name":"Mr Junaid Saleem Malik","name_elements":{"forename":"Junaid","middle_name":"Saleem","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11649125","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b5a6eee0fe792f491df84dc86de64770639f6391","kind":"individual-person-with-significant-control","links":{"self":"/company/11649125/persons-with-significant-control/individual/oklVRzbMTQUVMUHAgLKiWUKBl1g"},"name":"Mr Devan Gohil","name_elements":{"forename":"Devan","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"SL028334","data":{"address":{"address_line_1":"Vilisa Lazisa Street 41","country":"Russia","locality":"Moscow","premises":"Apt.103"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1978},"etag":"51c2c7c68b82541bfa71dbb8e75a1f9350ff598a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028334/persons-with-significant-control/individual/sto5adD1G2-thW7Nb_Io6PxgRpM"},"name":"Mr Timur Bukanov","name_elements":{"forename":"Timur","surname":"Bukanov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11649134","data":{"address":{"address_line_1":"Stockclough Lane","address_line_2":"Feniscowles","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 5JR","premises":"Stockclough Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"11a49e0e883cbac9174dcf6a369222be77a128fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11649134/persons-with-significant-control/individual/Yy3apP8KWlyxUwBlIORF3m_PLw4"},"name":"Louise Geraghty","name_elements":{"forename":"Louise","surname":"Geraghty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11151684","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"7150e43de2cc778108da532fd54754efbd93dfae","kind":"individual-person-with-significant-control","links":{"self":"/company/11151684/persons-with-significant-control/individual/cxAFnpq3Pehsxf24PTJ4q1zprMc"},"name":"Ms Le Thi Ngoc","name_elements":{"forename":"Le","middle_name":"Thi","surname":"Ngoc","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11649554","data":{"address":{"address_line_1":"Ashleigh","address_line_2":"Townsend","country":"United Kingdom","locality":"Randwick","po_box":"ASHLEIGH,","postal_code":"GL6 6ER","premises":"Ashleigh","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"ba4f7be5c772aa65af4fb74ce9fef62f84b92ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11649554/persons-with-significant-control/individual/Oy6Zf5r9EivJvsozBU-kSkLLUNo"},"name":"Mr Douglas Lyndon Watt","name_elements":{"forename":"Douglas","middle_name":"Lyndon","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10164515","data":{"address":{"address_line_1":"1d Ansteys Road","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3DX","premises":"Fairview","region":"South Gloucs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"a2a6f82c3ba52ce2d348c0a618b10173eebd3964","kind":"individual-person-with-significant-control","links":{"self":"/company/10164515/persons-with-significant-control/individual/sIcQfOpMRYLhz8IVHoYhgwOopys"},"name":"Mr Kevin Gordon Draper","name_elements":{"forename":"Kevin","middle_name":"Gordon","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"11649565","data":{"address":{"address_line_1":"60 Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"},"etag":"9b5a7819d20189745185bed643108ed9a005d03b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc423519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649565/persons-with-significant-control/corporate-entity/DMK8ei-a95EZYjNiUBuhu7KbEdg"},"name":"Moonraker Real Estate Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"OC424665","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Burgh Next Aylsham","country":"United Kingdom","locality":"Norwich","postal_code":"NR11 6TS","premises":"Simpang Empat, 38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"a56d23a6225bbee061571e463bc30bb82740e663","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424665/persons-with-significant-control/individual/YydA2WGHSZH_LXSsHj5w6sZ-_Ns"},"name":"Mr Jonathan Richings-Riches","name_elements":{"forename":"Jonathan","surname":"Richings-Riches","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-30"}}
{"company_number":"OC424665","data":{"address":{"address_line_1":"Chequers Street, East Ruston","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 9JT","premises":"St Wihtburh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"f0a41197d6d796caf48104b7c4e2de516130a160","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424665/persons-with-significant-control/individual/7iBkTo3yGWhF5i1K8NnC3hc_-BQ"},"name":"Mrs Anna Judith Gill","name_elements":{"forename":"Anna","middle_name":"Judith","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-30"}}
{"company_number":"11649815","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Northumberland, England","postal_code":"NE24 2ED","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b6727d4c6d6d3fc11382ad6f30f5c89a14d7a200","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649815/persons-with-significant-control/individual/M7QtoR-1PRKlyv9iGdMwMagZDMo"},"name":"Mr Michael Charles Walls","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10905355","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ccd0e6b69a2bfe48ae3cbf8c06e06ba25f71d49d","kind":"individual-person-with-significant-control","links":{"self":"/company/10905355/persons-with-significant-control/individual/HXjLv0kIlHKOljDUzyRHFmQ9Flo"},"name":"Mr Christopher James Sharman","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11649834","data":{"address":{"address_line_1":"Estcourt Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4SA","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"4047305f72f146deb4bd81ce2bc45eb2e7d89255","kind":"individual-person-with-significant-control","links":{"self":"/company/11649834/persons-with-significant-control/individual/rQjCb2yQIVaCaaEUKh_Q6qkZbcc"},"name":"Mr Andrew Owusu","name_elements":{"forename":"Andrew","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649854","data":{"address":{"address_line_1":"Cross Lane East","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c8388ba54d79748cd2c797b2209ddda1f56db8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11649854/persons-with-significant-control/individual/wRUblkODmWnFX2UXrTE2in2zAKA"},"name":"Mr Lee Thornton","name_elements":{"forename":"Lee","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649854","data":{"address":{"address_line_1":"Cross Lane East","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"bbe1605ff7fb706551a37dbecbb266b09088f1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11649854/persons-with-significant-control/individual/mhNj4vlRnjP4X5kNca2xi89j1jY"},"name":"Mr Patrick Christopher Thornton","name_elements":{"forename":"Patrick","middle_name":"Christopher","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649855","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"London","postal_code":"N20 8ET","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7dd62173db4240a585043f6a2a4b13913c78ca73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649855/persons-with-significant-control/individual/R34zSxwLsbX3sGq1FcIpT376WbQ"},"name":"Mr Vasil Iliev Gerov","name_elements":{"forename":"Vasil","middle_name":"Iliev","surname":"Gerov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11574954","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"ceased_on":"2018-10-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d25cf06de53bbc24949e9a36ea8f7f0c6f515fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11574954/persons-with-significant-control/individual/0_AtKO6NKFzyE210hTRWc4xRQz0"},"name":"Miss Amy Rose Fotheringham","name_elements":{"forename":"Amy","middle_name":"Rose","surname":"Fotheringham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11650464","data":{"address":{"address_line_1":"34 Kenniston House","address_line_2":"Leighton Road","country":"United Kingdom","locality":"London","po_box":"NW5 2UT","postal_code":"NW5 2UT","premises":"34 Kenniston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d80d408f09d7b7a392c23769c15156faf691c8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650464/persons-with-significant-control/individual/u8BN0mlaVV2i0NxaYAhyB5GkL9c"},"name":"Mr Sununu Kizim Hernandez","name_elements":{"forename":"Sununu","middle_name":"Kizim","surname":"Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"NI656735","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AF","premises":"60"},"ceased_on":"2023-01-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"a85edb1122fe1ef0184333536555dfd666255444","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656735/persons-with-significant-control/individual/HWnuAOlgPDZoYYaWJ6-J6llNwt4"},"name":"Mrs Catherine Sonia Millar","name_elements":{"forename":"Catherine","middle_name":"Sonia","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650484","data":{"address":{"country":"Norway","locality":"Kabelvag","postal_code":"8310","premises":"Nakkenveien 7"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1994},"etag":"d96f3b149789b53490d3ef8645b065b46afbc7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11650484/persons-with-significant-control/individual/9HUWGg4ZPLibE88CdHQNiY0NmyU"},"name":"Mr Didrik Hansen","name_elements":{"forename":"Didrik","surname":"Hansen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650485","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9ae7b38809d1cc4dd28828c1c1667fe7cb20875d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650485/persons-with-significant-control/individual/gUxCz6rD_yoMFekwnAOlYCdgNKk"},"name":"Mr Lawrence Shaw","name_elements":{"forename":"Lawrence","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11651225","data":{"address":{"address_line_1":"170 Elland Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 8BU","premises":"Priestley House"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"68434f4d39c32c67c0479c4bb2ddcf8b39726584","kind":"individual-person-with-significant-control","links":{"self":"/company/11651225/persons-with-significant-control/individual/aIGcxOd5uBvGbbq_Zp0NDFfH9oY"},"name":"Mr Nathan Ronald Priestley","name_elements":{"forename":"Nathan","middle_name":"Ronald","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651234","data":{"address":{"address_line_1":"34 Park Lodge Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9DG","premises":"Flat 54, Kensington House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9f929c358841d98f99c23cf8aa01319da25cae99","kind":"individual-person-with-significant-control","links":{"self":"/company/11651234/persons-with-significant-control/individual/ctYb5xgbOZMAW7zZcMGCNonf6SM"},"name":"Mr Taqweem Rasheed","name_elements":{"forename":"Taqweem","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651234","data":{"address":{"address_line_1":"34 Park Lodge Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9DG","premises":"Flat 54, Kensington House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0ccc485ba435e495637ce1594faa8f78d48b014e","kind":"individual-person-with-significant-control","links":{"self":"/company/11651234/persons-with-significant-control/individual/T_pYVlR-zXdYQ9zIy_VYzhbdHII"},"name":"Mrs Suraiya Noreen Rasheed","name_elements":{"forename":"Suraiya","middle_name":"Noreen","surname":"Rasheed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13357437","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DG","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"09f5e7edf49333a05c1b02ed272bbab50b817e14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357437/persons-with-significant-control/individual/uaefuWCLjFt-Hl42CbkdVz5ebaw"},"name":"Mr Philip Notley","name_elements":{"forename":"Philip","surname":"Notley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11651245","data":{"address":{"address_line_1":"Huddersfield","country":"England","locality":"West Yorkshire","postal_code":"HD2 1NZ","premises":"11 Trafalgar Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"64c68c08c9adb58d73037518448b2d5ea4df968e","kind":"individual-person-with-significant-control","links":{"self":"/company/11651245/persons-with-significant-control/individual/bxNbQa0wn4Z-YlYLjIzK6qAE2YE"},"name":"Mr Fungai Muchenje","name_elements":{"forename":"Fungai","surname":"Muchenje","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11651254","data":{"address":{"address_line_1":"Bridport Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9FJ","premises":"86","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"fe9688a270e9cf7f5a06ae9289f1ac5b0def82bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11651254/persons-with-significant-control/individual/Zhc3Zl5lgr_gN5lRuiMHERz2nXw"},"name":"Mr Danny Taylor-Murfet","name_elements":{"forename":"Danny","surname":"Taylor-Murfet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651255","data":{"address":{"address_line_1":"Heald Green","address_line_2":"Stockport","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 3NA","premises":"6 Wells Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"fe20506d29241298cd846720635a43fa73ad1869","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651255/persons-with-significant-control/individual/jMdHa7NzY6ndVMHBH1iB3lpXwhY"},"name":"Mr Robin Mcdonagh","name_elements":{"forename":"Robin","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651255","data":{"address":{"address_line_1":"Wythenshawe","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5AR","premises":"4 Colyton Walk"},"ceased_on":"2020-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b8c810a26da5e51b9b2350613c86fbaa591c985d","kind":"individual-person-with-significant-control","links":{"self":"/company/11651255/persons-with-significant-control/individual/u5A_ShKHA95GZ7xQvI3wqrHHuek"},"name":"Mr Wesley Johnson","name_elements":{"forename":"Wesley","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12637016","data":{"address":{"address_line_1":"Snows Stadium","address_line_2":"Salisbury Road","country":"England","locality":"Southampton","postal_code":"SO40 2RW","premises":"C/O Octave Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"20b17371cc5763cb894051c8ec2ed6a2bfba74c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637016/persons-with-significant-control/individual/U5G7LaYo-iiJktj3UvnY1iEIWNI"},"name":"Mrs Clare Elizabeth Crossland","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Crossland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11651264","data":{"address":{"address_line_1":"Accommodation Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8ED","premises":"8b"},"ceased_on":"2023-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"15cd61645d083e13d391390acc47ad9bfc9e4279","kind":"individual-person-with-significant-control","links":{"self":"/company/11651264/persons-with-significant-control/individual/3Cg2lv8JNB3bfdh6oJJG75mXwGY"},"name":"Miss Mahdis Alimardani","name_elements":{"forename":"Mahdis","surname":"Alimardani","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13357446","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Kelsall","country":"England","locality":"Tarporley","postal_code":"CW6 0SX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"4d98ec73887e84c1aa217254aa8d9e841452e0ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357446/persons-with-significant-control/individual/bBOk8AtqtGFJQBGYuH2oM0aBEkM"},"name":"Mr Thomas Whittaker-Axon","name_elements":{"forename":"Thomas","surname":"Whittaker-Axon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357446","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Kelsall","country":"England","locality":"Tarporley","postal_code":"CW6 0SX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"28274a33a7f9c18f50e108bdba992d75f74e33c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357446/persons-with-significant-control/individual/alhLNH_wuW2GD4hM_WxM2OUqRc4"},"name":"Mr Paul Whittaker-Axon","name_elements":{"forename":"Paul","surname":"Whittaker-Axon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11651275","data":{"address":{"address_line_1":"Lealand Road","country":"United Kingdom","locality":"London","postal_code":"N15 6JT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"70b9a85fcd7e622dbb55ff48dda3c464f6113d55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651275/persons-with-significant-control/individual/wx4wh9qgxTeQ5c4p0RjEkPujykw"},"name":"Ms Jelena Budimir","name_elements":{"forename":"Jelena","surname":"Budimir","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651275","data":{"address":{"address_line_1":"Tunnel Avenue","country":"United Kingdom","locality":"London","postal_code":"SE10 0PL","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4d7072f806456460251f3416b9bc69ad6c9fc03f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651275/persons-with-significant-control/individual/0e-rS3-9qizMrnMCkAdBvHAZIAc"},"name":"Miss Sanna-Karina Aab","name_elements":{"forename":"Sanna-Karina","surname":"Aab","title":"Miss"},"nationality":"Estonian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651285","data":{"address":{"address_line_1":"Redwood Drive","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 3GS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a098866974751f211eb39d799ce71497f11342d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11651285/persons-with-significant-control/individual/V_tVsjUqkFGrSyuc9nJIkbGUdVg"},"name":"Mr Andrew William Cank","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Cank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652025","data":{"address":{"address_line_1":"Tonbridge Road","country":"England","locality":"Molseley","postal_code":"KT8 2EL","premises":"18","region":"Surrey"},"ceased_on":"2022-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f40b4a558a213e318c0507813b82ec4c122dba52","kind":"individual-person-with-significant-control","links":{"self":"/company/11652025/persons-with-significant-control/individual/pzPBoc8hycNpbqaLw-r1MvNRts0"},"name":"Mr Joe Coffill-Brown","name_elements":{"forename":"Joe","surname":"Coffill-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652025","data":{"address":{"address_line_1":"Tonbridge Road","country":"England","locality":"Molseley","postal_code":"KT8 2EL","premises":"18","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9c688bfdcf1e11e583eaa95588e9c75402d9d9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11652025/persons-with-significant-control/individual/frrxWGd8TwSGs3xuypv1wCILgI8"},"name":"Mr Danny Coffill-Brown","name_elements":{"forename":"Danny","surname":"Coffill-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652025","data":{"address":{"address_line_1":"Tonbridge Road","country":"England","locality":"Molseley","postal_code":"KT8 2EL","premises":"18","region":"Surrey"},"ceased_on":"2022-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4478d01fd385e83fa6fadd7e6a0786a97f636256","kind":"individual-person-with-significant-control","links":{"self":"/company/11652025/persons-with-significant-control/individual/7JP-q29l1oyXSaGzB9--SaaVdxA"},"name":"Mr Martin Coffill-Brown","name_elements":{"forename":"Martin","surname":"Coffill-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"00751587","data":{"address":{"address_line_1":"Bridge Road","locality":"East Molesey","postal_code":"KT8 9HH","premises":"89","region":"Surrey"},"ceased_on":"2026-04-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ab2eb03e1406591b6ca84f651d8db0cf8a39f2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00751587/persons-with-significant-control/individual/lh2ulWCfWyiodFHOoWRv0XBtEt0"},"name":"Mr Tim Hodkinson","name_elements":{"forename":"Tim","surname":"Hodkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"11652035","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Witney","postal_code":"OX28 6RE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"aa2d618336cf27f2ee7fa566336b294e7fc5449b","kind":"individual-person-with-significant-control","links":{"self":"/company/11652035/persons-with-significant-control/individual/poLV6Gz1rT6IDFn7E6flgiBgn3A"},"name":"Miss Louise Abband","name_elements":{"forename":"Louise","surname":"Abband","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652044","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"ceased_on":"2018-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0a6b1a921254e8e705f45695c7ec8762651deb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11652044/persons-with-significant-control/individual/2WKmSeAJGzt7gR2uwNm6iVZDisc"},"name":"Mr Ahmed Mohamed Seid Ahmed Osman","name_elements":{"forename":"Ahmed","middle_name":"Mohamed Seid Ahmed","surname":"Osman","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652044","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"ceased_on":"2018-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"9aced7b8386fac38d816933f3a746eeea70a61e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11652044/persons-with-significant-control/individual/eahZrSxkES_oMkMp-t-NyYFxszg"},"name":"Mr Hussein Ahmed Elmi","name_elements":{"forename":"Hussein","middle_name":"Ahmed","surname":"Elmi","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"08990707","data":{"address":{"address_line_1":"Mount Avenue","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2NU","premises":"Capri"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7c650854bf1866f514d9dde136b2441610df3331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990707/persons-with-significant-control/individual/CWC5kuDUnD9IBtM-PqprlMvAKNc"},"name":"Mrs Emily Louise Argentieri","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Argentieri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11652044","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f066f19a6ec9fe869b0f87ed3338455accd95cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11652044/persons-with-significant-control/individual/4UY4yBfUJvuUDISgPQyQMzNNFz4"},"name":"Mr Ahmed Omar Hersi","name_elements":{"forename":"Ahmed","middle_name":"Omar","surname":"Hersi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-31"}}
{"company_number":"13357576","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"93f56a246fc83a93cb25d7ab65a2d8246815612f","kind":"individual-person-with-significant-control","links":{"self":"/company/13357576/persons-with-significant-control/individual/pEunDy4YFh8QQ7-Sdlx-xpNTBSk"},"name":"Miss Lilia Velinor","name_elements":{"forename":"Lilia","surname":"Velinor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"05104134","data":{"address":{"address_line_1":"21-22 Aspen Court","address_line_2":"Cleethorpes","locality":"North East Lincolnshire","postal_code":"DN35 0SJ"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e1b7d0431f9750c6a7ab7d17a5493207dda97726","kind":"individual-person-with-significant-control","links":{"self":"/company/05104134/persons-with-significant-control/individual/NB1gdiScrmcD0MeasJTgctoTbBA"},"name":"Mrs Vicki Judge","name_elements":{"forename":"Vicki","surname":"Judge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11652055","data":{"address":{"address_line_1":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"83bfd434e0dd6c81fddd156fb773ed5530de5536","kind":"individual-person-with-significant-control","links":{"self":"/company/11652055/persons-with-significant-control/individual/pfqORc7UNTLRtRz4q3R7so63MOY"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652064","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 8GW","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e6b596327fb76130f069c0644fb1e15a75ba848a","kind":"individual-person-with-significant-control","links":{"self":"/company/11652064/persons-with-significant-control/individual/EA0YemK1Dxrhp1GA3WhDxSTF43s"},"name":"Mr Jerome Samuel Magnus Roith","name_elements":{"forename":"Jerome","middle_name":"Samuel Magnus","surname":"Roith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13357577","data":{"address":{"address_line_1":"Mowbray Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2PH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"62a8d1d68e3c0a9f8e988944819a8f91b8ad95d8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357577/persons-with-significant-control/individual/y3S89DKWK3GdboDgBa4gy0lq5A0"},"name":"Mr Mehdi Karimi","name_elements":{"forename":"Mehdi","surname":"Karimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11652154","data":{"address":{"address_line_1":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1994},"etag":"817b91170b10d78e4da4a9dd55891f68b6032746","kind":"individual-person-with-significant-control","links":{"self":"/company/11652154/persons-with-significant-control/individual/6acOlzsY1ms1WBgW_0zDbPjp6sU"},"name":"Miss. Tatiana Buree","name_elements":{"forename":"Tatiana","surname":"Buree","title":"Miss."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"02703715","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3DR","premises":"4 Hrfc Business Centre","region":"Leicestershire"},"etag":"a719deb3e7a7de2866bfe568d6d3454defa3f55b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11418023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02703715/persons-with-significant-control/corporate-entity/FARE29mhkYRejzS2sMSiL6AjMOc"},"name":"Quadro Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11652174","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"Hastings","postal_code":"TN34 1EH","premises":"Cafe Mocha"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ca8e4a4273cd805ea61937e66abebe3a76806518","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652174/persons-with-significant-control/individual/BD_PDjHNaogtECaF8bG199qrnk8"},"name":"Mrs Eva Ptackova","name_elements":{"forename":"Eva","surname":"Ptackova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13357577","data":{"address":{"address_line_1":"Belgrave Avenue","country":"England","locality":"Watford","postal_code":"WD18 7UE","premises":"60"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"895db1f0aaae4c23003de5064a003bbb33fd1e94","kind":"individual-person-with-significant-control","links":{"self":"/company/13357577/persons-with-significant-control/individual/uo63giRHyMi7JqysRrVmOIDhw9g"},"name":"Mrs Monika Fiuk Raquel","name_elements":{"forename":"Monika","surname":"Fiuk Raquel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11652174","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"Hastings","postal_code":"TN34 1EH","premises":"Cafe Mocha"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"14ad3c08519c5082b58fdf0aa8d9fedefd491b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652174/persons-with-significant-control/individual/3EeWYu6dnGMOU7ZcoNvONMTr87E"},"name":"Mr Harun Yildiz","name_elements":{"forename":"Harun","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SC696906","data":{"address":{"address_line_1":"Glenaros","address_line_2":"Aros","country":"Scotland","locality":"Isle Of Mull","postal_code":"PA72 6JP","premises":"Tigh Beg"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"d004ef3a5d79aa1e8c239a545485b30cad1ccc85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696906/persons-with-significant-control/individual/DitdmUk4d0DK63oFwqDWY9jdgUY"},"name":"Mr Andrew George Ogden","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"SC696906","data":{"address":{"address_line_1":"Aros","country":"Scotland","locality":"Isle Of Mull","postal_code":"PA72 6JP","premises":"Torran House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"08e1e8c6c7c34266e34c01ab7630167266b1ac2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696906/persons-with-significant-control/individual/Xka52IMrhXfweXDkHiFpZhmAtsg"},"name":"Mr Hugo Walter Alexander Forster","name_elements":{"forename":"Hugo","middle_name":"Walter Alexander","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11652804","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"436c57fde721c590e2c7afb9e62b5d59699a1464","kind":"individual-person-with-significant-control","links":{"self":"/company/11652804/persons-with-significant-control/individual/00wx3PuOvA7arBmTb2bg0vkwl80"},"name":"Mark Case","name_elements":{"forename":"Mark","surname":"Case"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SC696926","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"7fc7189fa3bfd9ed7dd81f274c276701251df388","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696926/persons-with-significant-control/individual/oGGA_EuRZqnqMo2MAafEqwdQfWQ"},"name":"Mr Craig Alexander Simpson","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"SC696926","data":{"address":{"address_line_1":"Camperdown Street","address_line_2":"City Quay","country":"Scotland","locality":"Dundee","postal_code":"DD1 3JA","premises":"Unit 11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"365c5bf75eaf82669a0265693bfbbda5cd58c890","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696926/persons-with-significant-control/individual/Ow-WBrJLHaoG0U9uD7S2KTisVBM"},"name":"Mr Campbell Charles Archibald","name_elements":{"forename":"Campbell","middle_name":"Charles","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357786","data":{"address":{"address_line_1":"7 City Walls Rd","country":"United Kingdom","locality":"Clifton","postal_code":"DE6 1HU","premises":"De6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b3ddd919ce7eea43721189c16ebf4cb5fa51d204","kind":"individual-person-with-significant-control","links":{"self":"/company/13357786/persons-with-significant-control/individual/xAxFTPn6bMwCjOfOeLCIzsnDPFw"},"name":"Elise Stewart","name_elements":{"forename":"Elise","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357787","data":{"address":{"address_line_1":"Merryfield Lane","country":"England","locality":"Bournemouth","postal_code":"BH10 5HN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9a3e591bc712dda3eaa46e8c3dcd9481672b7bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13357787/persons-with-significant-control/individual/YIk3TVjUYM0IlZFzPACQXThPaOc"},"name":"Miss Maryna Leshan","name_elements":{"forename":"Maryna","surname":"Leshan","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11652805","data":{"address":{"address_line_1":"Alinora Avenue","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4LX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"d2fa15219e377ca023412487a5b7ea21108718f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11652805/persons-with-significant-control/individual/KNtqAyCw1EL657T6s9ZaFaknp48"},"name":"Mr Bernard Joseph Hopkins","name_elements":{"forename":"Bernard","middle_name":"Joseph","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13357906","data":{"address":{"address_line_1":"Forest House, 3rd Floor","address_line_2":"16-20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Yifan Lin"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"1b326389b77626aacfa9ebc726d475dd15c62e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13357906/persons-with-significant-control/individual/ve2yRFFdgLdsmo_kpK3TZ49T61U"},"name":"Mr Yangeng Liu","name_elements":{"forename":"Yangeng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09102524","data":{"address":{"address_line_1":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AW","premises":"6th Floor, City Point"},"etag":"68502b1dc0d88f8bec6a3c8bccb54fcab2778bea","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04698693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09102524/persons-with-significant-control/corporate-entity/pcQlB-uRt7SYrmWj_BoZSWErdZ0"},"name":"Mimecast Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13357907","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"ceased_on":"2022-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"70a1afcd5bfe0cb3c70c95060364a693a8a39ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/13357907/persons-with-significant-control/individual/d-xUorSSCdFgf-zDBTFLP-06PGE"},"name":"Mrs Thanarani Dhevi Ratnam-Nathan","name_elements":{"forename":"Thanarani","middle_name":"Dhevi","surname":"Ratnam-Nathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357907","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"ceased_on":"2022-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"7eedfb75e04b803eee356b9c3fb3511c950ae04e","kind":"individual-person-with-significant-control","links":{"self":"/company/13357907/persons-with-significant-control/individual/7cg2_QjCU37C52Mz4bhctbZPqnE"},"name":"Mr Kanagaratnam Nathan","name_elements":{"forename":"Kanagaratnam","surname":"Nathan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11652814","data":{"address":{"address_line_1":"Warner House","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"bb8fde3930d79212ea95f2fdaca6973ec24ebe3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11652814/persons-with-significant-control/individual/sK15wpMRpCF944IstZnJKEf6IaQ"},"name":"Mr Faraiborz Ahmad Tadayon","name_elements":{"forename":"Faraiborz","middle_name":"Ahmad","surname":"Tadayon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652815","data":{"address":{"address_line_1":"Business First Business Centre","address_line_2":"23 Goodlass Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"C/O Jon Davies Accountants"},"etag":"8ab79b6bb40155a44576c26ce8d9e25e33c536f8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11652815/persons-with-significant-control/corporate-entity/tetWFQRbwTRrCOArNxDRAI-YSmM"},"name":"Throstle Contruction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"01340785","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"acb4f70196e0ecd07100d92511429926b2b1a3b4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11302426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01340785/persons-with-significant-control/corporate-entity/Z6zKBQ5mTd2Vfp7c0JM3lE4_Zfw"},"name":"Transportation Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"13358266","data":{"address":{"locality":"En3 #"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"e1b590a89723cf95e84002a3915d3260123b6317","kind":"individual-person-with-significant-control","links":{"self":"/company/13358266/persons-with-significant-control/individual/NatxPsZDtMkGPPsRwDdm7Sb1Ob4"},"name":"Mr Emmanuel Stephen Ansa Mante","name_elements":{"forename":"Emmanuel","middle_name":"Stephen Ansa","surname":"Mante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358267","data":{"address":{"address_line_1":"Thorpe Road","address_line_2":"Carlton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 1DT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ebbe3ae52508d7443b4245d583f69f11cc95f451","kind":"individual-person-with-significant-control","links":{"self":"/company/13358267/persons-with-significant-control/individual/ZVIIqkvOqpNDK_frgTc7q55xlRQ"},"name":"Miss Claire Knowles","name_elements":{"forename":"Claire","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11652934","data":{"address":{"address_line_1":"Ryhope","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 0BA","premises":"31 Rushford","region":"Wearside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"f464e53406632c988bb2ca9b738e60675401d0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11652934/persons-with-significant-control/individual/N0Azf4gpeYs6QmL7AP-ZKLwZJ3k"},"name":"Mr Paul Henry Coffell","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Coffell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"01942467","data":{"address":{"address_line_1":"4 South Terrace","address_line_2":"South Street","locality":"Dorchester","postal_code":"DT1 1DE","region":"Dorset "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e2fca8a1a0cc7574a87cd662103555b7f8f148f7","kind":"individual-person-with-significant-control","links":{"self":"/company/01942467/persons-with-significant-control/individual/CMWWfxYKGZJYDnwNKue5jjQseqk"},"name":"Rosalyn Jane Boalch","name_elements":{"forename":"Rosalyn","middle_name":"Jane","surname":"Boalch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"NI665232","data":{"address":{"address_line_1":"Wellington Buildings","address_line_2":"2-4 Wellington Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HT","premises":"Office 2"},"ceased_on":"2022-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"1ebdbfb1de3e2eb68039c8399fb3f15d200c7507","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665232/persons-with-significant-control/individual/jkEkcrCXal8JBTqVFOvpVOR2wjQ"},"name":"Mr Gareth David Graham","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Graham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13358336","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e44d123daa5543c9619258ee0817b4462e0acb74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358336/persons-with-significant-control/individual/GR0f1cfkOsFjJX7_pnit0QYkjNQ"},"name":"Mr Simon Neil Wragg","name_elements":{"forename":"Simon","middle_name":"Neil","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12271383","data":{"address":{"address_line_1":"Mackintosh Place","country":"Wales","locality":"Cardiff","postal_code":"CF24 4RQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"39ca5536196d78fad0d14128e99ed03ce9f66744","kind":"individual-person-with-significant-control","links":{"self":"/company/12271383/persons-with-significant-control/individual/PvW9zpuN1bCgGQs5Lk2Pne3eCwM"},"name":"Xu Hua He","name_elements":{"forename":"Xu","middle_name":"Hua","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11652954","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5037546b1b42010af721e9984cf5b5cc8a57cd67","kind":"individual-person-with-significant-control","links":{"self":"/company/11652954/persons-with-significant-control/individual/Lq2JG8B_Nc_KWYhlzhA1M9vKtkc"},"name":"Mr Mitchell Smith","name_elements":{"forename":"Mitchell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13358337","data":{"address":{"address_line_1":"Downs Road","country":"England","locality":"Slough","postal_code":"SL3 7BR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cd79015ac23ee38c5ad2d4cec78f4a988a0ac53c","kind":"individual-person-with-significant-control","links":{"self":"/company/13358337/persons-with-significant-control/individual/R4aKdQka0wjDRCXDHw-THIYjZgQ"},"name":"Mr Zeeshan Hameed","name_elements":{"forename":"Zeeshan","surname":"Hameed","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12271403","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9TB","premises":"76 New Cavendish Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"ec2aa32a3929997d92858b224dc47a20a762342d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271403/persons-with-significant-control/individual/z8X4PulasW2UycD68ZIVfjdIKGg"},"name":"Mr Jonathan Chapman","name_elements":{"forename":"Jonathan","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11652954","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"71eac16553b2106a193afbfc186e38bc2ddddfa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11652954/persons-with-significant-control/individual/d5tOY1l92b1Ux4U7QUFHHdMi424"},"name":"Mrs Lyndsey Smith","name_elements":{"forename":"Lyndsey","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12271412","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5SL","premises":"28"},"etag":"e2a53f30913f8ef38e72b28ef87d597b22bb9295","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07952979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12271412/persons-with-significant-control/corporate-entity/w7-rTDOoYS8IqAM8ptH7JymBKa4"},"name":"Djs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272093","data":{"address":{"address_line_1":"Reckitt Drive","address_line_2":"Swanland","country":"England","locality":"North Ferriby","postal_code":"HU14 3SB","premises":"18","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"58715b6d11dbc634b6629ddbc699085854f47723","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272093/persons-with-significant-control/individual/gPG_K85LkcKuszcuEBZsX-XNcM8"},"name":"Mr Russell John Dale","name_elements":{"forename":"Russell","middle_name":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272102","data":{"address":{"address_line_1":"Rue D'Amplepuis","country":"France","locality":"Saint-Victor-Sur-Rhins","postal_code":"42630","premises":"489"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1974},"etag":"9394fec4fc83466229e48371f9bbfea9269f40fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12272102/persons-with-significant-control/individual/of5gacE3_ogEcTFoUcGiXTrAUsM"},"name":"Mr Jean Marie Gilbert","name_elements":{"forename":"Jean","middle_name":"Marie","surname":"Gilbert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"09639656","data":{"address":{"address_line_1":"7 Gregory Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6LB","premises":"Sherwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2a612b3fd45eba731cee6cec978e6f60000d254f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"PAGE KIRK LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Felicity Anne Storey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09639656/persons-with-significant-control/individual/BfoW-cLELV-Rg0omDS3jTC8zS9o"},"name":"Mrs Felicity Anne Storey","name_elements":{"forename":"Felicity","middle_name":"Anne","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12272103","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"f49d9921d89e226ffc7b5de461d046d0651ac986","kind":"individual-person-with-significant-control","links":{"self":"/company/12272103/persons-with-significant-control/individual/ylQyOEu6VpRUfkoD4llaY_d_xHg"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"13358636","data":{"address":{"address_line_1":"Rushey Green","country":"England","locality":"London","postal_code":"SE6 4AF","premises":"Flat 8 93-95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"58f6a6e60c5add0ad765be03c6bc0bc3736f0410","kind":"individual-person-with-significant-control","links":{"self":"/company/13358636/persons-with-significant-control/individual/k5QgMd3-3GJW4eBI8bKPgRsqjsQ"},"name":"Ms Madeleine Florence Edson Quarm","name_elements":{"forename":"Madeleine","middle_name":"Florence Edson","surname":"Quarm","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"NI676116","data":{"address":{"address_line_1":"Golf View","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8JF","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"475621fefb321c8fdaee8cb869d154b0b3e48b16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676116/persons-with-significant-control/individual/uh4L_MiADRNKinTg3nYFZauPH4w"},"name":"Angela Mary Mcneill","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Mcneill"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13358637","data":{"address":{"address_line_1":"Park View Close","country":"England","locality":"St. Albans","postal_code":"AL1 5TT","premises":"Flat 24 Windsor Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"88c63b3d9fabb8c05315e5fb393af63280241bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13358637/persons-with-significant-control/individual/Z8rRFec_DBY5JWLA5qEiBzTZEVY"},"name":"Hania Yousuf","name_elements":{"forename":"Hania","surname":"Yousuf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12272103","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-08","etag":"09fc5593eecf532d2c3f0e143c6229e30b9b874d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12272103/persons-with-significant-control/corporate-entity/RhBp_8rSoAAUr7Y1jqETnEUQFvw"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13358776","data":{"address":{"address_line_1":"Imperial Close","country":"England","locality":"Harrow","postal_code":"HA2 7LN","premises":"25"},"ceased_on":"2022-06-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"fe6cf37ff1ec8663498b22996bfdd4a091983144","kind":"individual-person-with-significant-control","links":{"self":"/company/13358776/persons-with-significant-control/individual/geMDkt63FNsLdWj60K3s5QPefFA"},"name":"Mr Dorin Ioan Varan","name_elements":{"forename":"Dorin","middle_name":"Ioan","surname":"Varan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC633872","data":{"address":{"address_line_1":"Laburnum Road","address_line_2":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 5AE","premises":"81"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1957},"etag":"e2829fe311e2181695621cdc9308f6a4ea12fc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC633872/persons-with-significant-control/individual/p4IvMNZXwI4K9wYDT-1bh7yXH7A"},"name":"Mrs Agripina Fernandez","name_elements":{"forename":"Agripina","surname":"Fernandez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-08"}}
{"company_number":"12272113","data":{"address":{"address_line_1":"Aldingham Court","address_line_2":"Easedale Drive","country":"England","locality":"Hornchuch","postal_code":"RM12 5HS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a9be7468097c7084fbddc4df353c56bfa2c9b754","kind":"individual-person-with-significant-control","links":{"self":"/company/12272113/persons-with-significant-control/individual/-yeATBB6BmNuZ3xLfhQvIeaFxv8"},"name":"Mr Raphael Oluwatoba Akinwumi","name_elements":{"forename":"Raphael","middle_name":"Oluwatoba","surname":"Akinwumi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11018305","data":{"address":{"address_line_1":"Forest Gate","country":"England","locality":"London","postal_code":"E7 0RB","premises":"158 Windsor Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"79f77f61eccbeeefd54081e2720003c74a827224","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11018305/persons-with-significant-control/individual/Ln064xY5Dy2xHTuh_m9Q5YQ0qLE"},"name":"Mr Cemal Turk","name_elements":{"forename":"Cemal","surname":"Turk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-17"}}
{"company_number":"13358776","data":{"address":{"address_line_1":"Imperial Close","country":"England","locality":"Harrow","postal_code":"HA2 7LN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bb5aeeb9bb34ce0902290341e0a21de4d2a3d6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358776/persons-with-significant-control/individual/YtNExcL6XglXxejedfYWRlQCP0w"},"name":"Mr Ciprian Sacalis","name_elements":{"forename":"Ciprian","surname":"Sacalis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11653464","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2019-02-18","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"c45c58e62b3a8c7547ed5240c42340655fc0e660","kind":"individual-person-with-significant-control","links":{"self":"/company/11653464/persons-with-significant-control/individual/yoGMvYL-604xPqXugvcJ75-qWd0"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13358777","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House","region":"Herts"},"etag":"e790edf17767c696b94d5969ec4c174fb0db6925","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07126649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13358777/persons-with-significant-control/corporate-entity/gwPLyU1s2cxc_fzPEl8XLfq4JH0"},"name":"Wizpa Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358777","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House","region":"Herts"},"etag":"985da048350ac035786284f8b3b4e04dd4dd0d2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08607995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13358777/persons-with-significant-control/corporate-entity/j67HpXqpENnH7CtHUUCHl5W1TWI"},"name":"J.D. Bregman \u0026 Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12272322","data":{"address":{"address_line_1":"Crystal Palace Park Road","address_line_2":"Crystal Palace Park Road","country":"England","locality":"London","postal_code":"SE26 6UF","premises":"29a Crystal Palace Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"048e78dc5859275394b3dcb07dcc2a3fc2bd5180","kind":"individual-person-with-significant-control","links":{"self":"/company/12272322/persons-with-significant-control/individual/iIPgSiW_aG9qq5WXXLOn2fMelWI"},"name":"Fitroy King","name_elements":{"forename":"Fitroy","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11653475","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2019-01-15","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"018636f7275971cfd37fd0571751d1872d85d0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11653475/persons-with-significant-control/individual/dUMjEnbS3sOXDWoizcAUw5-Vd8E"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"08182197","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"London","postal_code":"SW6 2HT","premises":"37"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"87fb6fa4f71e5f6a2da49831db2ea20bf64eb4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08182197/persons-with-significant-control/individual/mXkyYUvDefBjxZZKvHCHBwJe5GM"},"name":"Ms Catherine Gallagher","name_elements":{"forename":"Catherine","surname":"Gallagher","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358786","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"4715dbd768598c0404b8dce50ae76cf41b472bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13358786/persons-with-significant-control/individual/QbaYPlKzqMtbJoI8YZS2TF6RP4k"},"name":"Mr Hussain Ali","name_elements":{"forename":"Hussain","surname":"Ali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12047812","data":{"address":{"address_line_1":"Abbey Road Business Park","address_line_2":"Pity Me","country":"England","locality":"Durham","postal_code":"DH1 5JZ","premises":"Durham Workspace","region":"Co Durham"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d69204903e766aadd2d8692acb6f266c8d4dd11d","kind":"individual-person-with-significant-control","links":{"self":"/company/12047812/persons-with-significant-control/individual/uQLXxlYruSwlRxOjdEwi08QXad0"},"name":"Mr Paul Martyn Gray","name_elements":{"forename":"Paul","middle_name":"Martyn","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13358996","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"Heywood","postal_code":"OL10 3AJ","premises":"Unit 3b Broadfield Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8330809e4611b6c69c17b1d63e295ebf43fa4d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13358996/persons-with-significant-control/individual/L9AjAg3OASRAfVEsZUo6x-fCQgE"},"name":"Mr Syed Arsalan Ul Hassan","name_elements":{"forename":"Syed","middle_name":"Arsalan","surname":"Ul Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-27"}}
{"company_number":"12273003","data":{"address":{"address_line_1":"Quayside Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8GQ","premises":"195 Quayside Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"bca3651ef1319527804d23d777676ab77f38d8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12273003/persons-with-significant-control/individual/pwcbnVIOqCh0QrdYQ-eYTnhmbSs"},"name":"Mr Jacek Kolasinski","name_elements":{"forename":"Jacek","surname":"Kolasinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11653495","data":{"address":{"address_line_1":"All Cannings","country":"England","locality":"Devizes","postal_code":"SN10 3NP","premises":"Cannings Cross Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4a0979c634e560d4f8035f63f1eee332b0ed72ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11653495/persons-with-significant-control/individual/Wxb066ZJwUw688X3yGbRnjjmgNc"},"name":"Mr Timothy Charles Daw","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Daw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13358997","data":{"address":{"address_line_1":"Montfort Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9FN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"92095e63fa75537c15db27fb5c430e504fa473f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13358997/persons-with-significant-control/individual/3NcplZLsvcYG8dmGRQyoi4rytto"},"name":"Mr Anthony John O'Donnell","name_elements":{"forename":"Anthony","middle_name":"John","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359006","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Radstock","postal_code":"BA3 3QG","premises":"Manor Farm Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0bee3d7f544de549e112bcfcd8d84714e6ad9494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359006/persons-with-significant-control/individual/mNOuIRBB6Ss6sAbIJX-N4HyWglY"},"name":"Mr Ross Mitchell Batty","name_elements":{"forename":"Ross","middle_name":"Mitchell","surname":"Batty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359126","data":{"address":{"address_line_1":"Hollington Road","address_line_2":"First Floor","country":"England","locality":"Leicester","postal_code":"LE5 5HS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2d401740e4956afde93232618614ae08e288e38a","kind":"individual-person-with-significant-control","links":{"self":"/company/13359126/persons-with-significant-control/individual/q_vW9BeBCyffuyeArVUvP4u4G7o"},"name":"Mr Gulam Hussain Gangat","name_elements":{"forename":"Gulam","middle_name":"Hussain","surname":"Gangat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11653695","data":{"address":{"address_line_1":"Barking Road","address_line_2":"Boleyn House Suite 5","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"776-778"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"6e23d33f141ab7b8f1378b5f2bd8e2974cc2fe2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11653695/persons-with-significant-control/individual/GgKclJxpBX3p1dKIhxinUZH75OU"},"name":"Mr Claudiu Valentin Bulacu","name_elements":{"forename":"Claudiu","middle_name":"Valentin","surname":"Bulacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12273252","data":{"address":{"address_line_1":"Vermont Place","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"aca48b70dd4af54bb1d19b77dafd39ae535fc321","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273252/persons-with-significant-control/individual/KG8qWcQDcw26Xdy4XTgfIy2iRUQ"},"name":"Mr Stephen Giles","name_elements":{"forename":"Stephen","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273253","data":{"address":{"address_line_1":"Pinewood Park","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9LJ","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"26472c3df30a3fc7fdb992ec61d4ce5b6e4062d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273253/persons-with-significant-control/individual/zGlR94CUCzzD78PPXsofFI3KWJc"},"name":"Mr Aidan Michael Harris","name_elements":{"forename":"Aidan","middle_name":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"SC644972","data":{"address":{"address_line_1":"Mid City Place","address_line_2":"71 High Holborn","locality":"London","postal_code":"WC1V 6EA","premises":"Second Floor"},"etag":"f1214fba29ee2cd3414230f9bb8e98e24ec36f02","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"6948732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC644972/persons-with-significant-control/corporate-entity/eS6l4Q57OYLm6ZDwRvYemRCiQN0"},"name":"Atos Pension Schemes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13359126","data":{"address":{"address_line_1":"Hollington Road","address_line_2":"First Floor","country":"England","locality":"Leicester","postal_code":"LE5 5HS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7e675fbf5faec3216161b0c7c4f6a4b8abd5d25a","kind":"individual-person-with-significant-control","links":{"self":"/company/13359126/persons-with-significant-control/individual/z4MTO0GwkTljFMxmiWBTkDrgEBk"},"name":"Mr Al-Yassa Sadique Yusuf","name_elements":{"forename":"Al-Yassa","middle_name":"Sadique","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11653695","data":{"address":{"address_line_1":"Alnwick Road","country":"England","locality":"London","postal_code":"SE12 9BU","premises":"225"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"4375f45adbd6c514d31bd0aead85ec13335404a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11653695/persons-with-significant-control/individual/kfE3wLb3PAkSn6hTqk_QerohkYg"},"name":"Mr Florian Matei Ilie","name_elements":{"forename":"Florian","surname":"Matei Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13359127","data":{"address":{"address_line_1":"Stretton","country":"England","locality":"Stafford","postal_code":"ST19 9QG","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"effa0a2745b72fab8b33c074f85043e772fae3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13359127/persons-with-significant-control/individual/feRECKHR-c8_uCJZw_wO2C9O6g0"},"name":"Mr Karl John Lavender","name_elements":{"forename":"Karl","middle_name":"John","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12273263","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"0cc1e5b306137d8e6a74ef45dd474c93972c0ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12273263/persons-with-significant-control/individual/Oj6noQjhPvZT3NqgPDFEbJnJYWw"},"name":"Ms Jenifer Kirkland","name_elements":{"forename":"Jenifer","surname":"Kirkland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11653704","data":{"address":{"address_line_1":"Market Square Fifth Avenue","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0TP","premises":"36 Central Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"07e2b201ae38ec0b03055bca8c5500eaf5c1261c","kind":"individual-person-with-significant-control","links":{"self":"/company/11653704/persons-with-significant-control/individual/fYSFPss6SbqGXiKf2Zu0k6QuM4Y"},"name":"Mr Robert Kennedy","name_elements":{"forename":"Robert","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13359136","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Grantham","postal_code":"NG31 8SY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"90427baa78dbeda125025aa45a21cdcb6cfc25c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13359136/persons-with-significant-control/individual/8UFzCgc9qptYeGMq6pN-bBvYryQ"},"name":"Mr Andrew Frederick Mckeen","name_elements":{"forename":"Andrew","middle_name":"Frederick","surname":"Mckeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359366","data":{"address":{"address_line_1":"Shields Crescent","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"268b1d6ae5ccf556e592b92c61acd9e7957cfda5","kind":"individual-person-with-significant-control","links":{"self":"/company/13359366/persons-with-significant-control/individual/IUfVziLHRTjsWRpMqM8m4ZrKsg8"},"name":"Mr Ciprian Cosmin Goia-Hercut","name_elements":{"forename":"Ciprian","middle_name":"Cosmin","surname":"Goia-Hercut","title":"Mr"},"nationality":"Hungarian,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11653734","data":{"address":{"address_line_1":"Bostall Lane","country":"England","locality":"London","postal_code":"SE2 0JX","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"611f26e90dd95e5c47fe4083ffcb4f8c80e601a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653734/persons-with-significant-control/individual/88-TIR5xVkfMaAbTTGVmHnYuqbU"},"name":"Mr Parminder Singh Bhoday","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Bhoday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13359367","data":{"address":{"address_line_1":"Halewood Road","country":"England","locality":"Liverpool","postal_code":"L25 5LN","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5187288a119a82bd5b46f7c15831605ae438088d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359367/persons-with-significant-control/individual/ELwvrPuI2w-oxAPojJCwtdGc_oU"},"name":"Miss Gaynor Elaine Jones","name_elements":{"forename":"Gaynor","middle_name":"Elaine","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"09119526","data":{"address":{"address_line_1":"Prenton","locality":"Wirral","postal_code":"CH43 2LH","premises":"Townfield Lane"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"edac47c74556184bd32e18573baa64f7e1774766","kind":"individual-person-with-significant-control","links":{"self":"/company/09119526/persons-with-significant-control/individual/TG7oMWCsvsGAoO7ZmdBJIU74DRo"},"name":"Mr Edward Behan","name_elements":{"forename":"Edward","surname":"Behan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-09-01"}}
{"company_number":"13359377","data":{"address":{"address_line_1":"East Drive","address_line_2":"Highfields Caldecote","country":"England","locality":"Cambridge","postal_code":"CB23 7NZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"fa4d80f2115df41661c1828a8bfbfd553316ea71","kind":"individual-person-with-significant-control","links":{"self":"/company/13359377/persons-with-significant-control/individual/OV4oOHPMHRQ24Eodsp-rwBa7u9Y"},"name":"Mrs Laura Colette Park","name_elements":{"forename":"Laura","middle_name":"Colette","surname":"Park","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10192893","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a9fbef8b8cb8416a4374d7b47b13d22c4876c203","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192893/persons-with-significant-control/individual/FlNJGVpjVqysL6C5LUY_2-Ts8Wo"},"name":"Mr Stephen David Middleton","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"04836744","data":{"address":{"address_line_1":"Broomage Avenue","country":"Scotland","locality":"Larbert","postal_code":"FK5 4NQ","premises":"Broomage Avenue"},"etag":"0687d0f8f3ded0a25e547433459838ee2d9049f3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc537342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04836744/persons-with-significant-control/corporate-entity/_NVSd3zrKm1R-6jEiuYWDXAmU0Y"},"name":"James Jones \u0026 Sons (Pallets And Packaging) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"08751235","data":{"address":{"address_line_1":"Pencaenewydd","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 6RA","premises":"Ceunant","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2000},"etag":"2cbe6b659c07fe50a4cf2550dd68a75942f34cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08751235/persons-with-significant-control/individual/nAEllzA40kkkNPhxoK5ZcmBcoGQ"},"name":"Miss Elin Aron Jones","name_elements":{"forename":"Elin","middle_name":"Aron","surname":"Jones","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"OC419303","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1996},"etag":"d1041f6cbd6de9e11d52e41afe72c2742873304d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419303/persons-with-significant-control/individual/b__S5hH3OodRPRpo7VQ6FifqVtA"},"name":"Mr Maksim Frolov","name_elements":{"forename":"Maksim","surname":"Frolov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-10-01"}}
{"company_number":"13359656","data":{"address":{"address_line_1":"4 Lytton Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"C/O N P \u0026 U S"},"ceased_on":"2026-06-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"84e10a75a7858755e2e85dc4fda447ea02911425","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359656/persons-with-significant-control/individual/Sr6heAaGx0DU-EmdLpIyJaSre44"},"name":"Mr Shobhit Narain","name_elements":{"forename":"Shobhit","surname":"Narain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359657","data":{"address":{"address_line_1":"Beecham Road","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 4RJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"03011b4a5e3181ea3b0f55bf1473fe2c082a2e61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359657/persons-with-significant-control/individual/wflM6sK68fxHhtI7bi1mdCBT-eg"},"name":"Mr Stephen Andrew Parker","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11320963","data":{"address":{"address_line_1":"Port Road Business Park","country":"England","locality":"Carlisle","postal_code":"CA2 7AF","premises":"Minerva House"},"etag":"c38bed272411020a8b757b7a73182c0f191ae6db","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02875892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11320963/persons-with-significant-control/corporate-entity/lWd2y4yaP1zw8GXxeqle8PbxPuo"},"name":"Investacc Pension Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-27"}}
{"company_number":"13359986","data":{"address":{"address_line_1":"Havanna Drive","country":"United Kingdom","locality":"London","postal_code":"NW11 9BB","premises":"2, Flat 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3179a9a470126c1f6cfab16c2973bef1dfd01106","kind":"individual-person-with-significant-control","links":{"self":"/company/13359986/persons-with-significant-control/individual/85PDECYtEUhePVxqFlN7CIxmJr4"},"name":"Paul Benardout","name_elements":{"forename":"Paul","surname":"Benardout"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11654695","data":{"address":{"address_line_1":"Old Road","address_line_2":"Scaldwell","country":"England","locality":"Northampton","postal_code":"NN6 9JZ","premises":"Ash Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"348890aa221d19f806eea2f6ed4fbbab663985e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654695/persons-with-significant-control/individual/FGCu33-AA7Tq5RXE-kfPDEvalbA"},"name":"Mrs Nicola Kyriakides","name_elements":{"forename":"Nicola","surname":"Kyriakides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"SC645012","data":{"address":{"address_line_1":"Barra Tce","country":"Scotland","locality":"Dundee","postal_code":"DD4 9SQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"e79dafa056592348a85856b61a70e86499285b73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645012/persons-with-significant-control/individual/1FlM05p6QHdLOI-Rq2OhEZkrLFk"},"name":"Ms Danielle Pryde","name_elements":{"forename":"Danielle","surname":"Pryde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"10965394","data":{"address":{"address_line_1":"Albert Street","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1d0dd191d77d3723a4165836e95b2331581a701f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10965394/persons-with-significant-control/individual/Fgkfrx5IjyAm6VGQ87Up31teXdw"},"name":"Mrs Louise Lelean","name_elements":{"forename":"Louise","surname":"Lelean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-21"}}
{"company_number":"13359987","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"89742d63d172810d713db817ebcc6856cb6dffad","kind":"individual-person-with-significant-control","links":{"self":"/company/13359987/persons-with-significant-control/individual/_np3pnkHzjzMZRJb3D7hlEi4vI8"},"name":"Mr Gordon Finch","name_elements":{"forename":"Gordon","surname":"Finch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12273842","data":{"address":{"address_line_1":"1875 Bakers Court","address_line_2":"Steam Mill Street","country":"England","locality":"Chester","postal_code":"CH3 5AD","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f4977a640d2c80c791f26dc992f82ffeed83e83c","kind":"individual-person-with-significant-control","links":{"self":"/company/12273842/persons-with-significant-control/individual/fjaNK_K0S2w5FnpyZa-fFFxG3Qk"},"name":"Mr James Alexander Bedford","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13360206","data":{"address":{"address_line_1":"Barcheston Close","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2QG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4051105dd499822ba82160fd4faaab824ec9fbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13360206/persons-with-significant-control/individual/X6zrrqff47uT7XcLH-gxSDofeeY"},"name":"Mr Bruno Martinelli","name_elements":{"forename":"Bruno","surname":"Martinelli","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12273882","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115, Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"ff7da49b0574c769d9874cf44f3bf4ca87bd422a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273882/persons-with-significant-control/individual/nUKEcDY6Sa0dFwUmm4zGpLJX1xA"},"name":"Mr Masoud Mehrdad","name_elements":{"forename":"Masoud","surname":"Mehrdad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"11654724","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"N22 5LX","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"be73a44bb17668e77f67f17c274f04a240a1a36a","kind":"individual-person-with-significant-control","links":{"self":"/company/11654724/persons-with-significant-control/individual/5O696HisLbB6kLLM7Q2o7rtMwVo"},"name":"Miss Christiana Constantino","name_elements":{"forename":"Christiana","surname":"Constantino","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13360207","data":{"address":{"address_line_1":"Whalley New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9SP","premises":"455"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e2a7e1ba3b0a8be9399cc2f6216ef2134f3e09df","kind":"individual-person-with-significant-control","links":{"self":"/company/13360207/persons-with-significant-control/individual/YghJryB8gwVH08FTT977ywYhtxk"},"name":"Mr Afzal Chaudhry","name_elements":{"forename":"Afzal","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11654724","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"N22 5LX","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1b95a030ed5913f332df2c1714bcb17d35b29461","kind":"individual-person-with-significant-control","links":{"self":"/company/11654724/persons-with-significant-control/individual/mM8VZabA-P0LJB4skB4pu-t_dZs"},"name":"Miss Athina Constantino","name_elements":{"forename":"Athina","surname":"Constantino","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"NI664227","data":{"address":{"address_line_1":"6 Linenhall Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0HQ","premises":"M M C Accountancy Services","region":"County Londonderry"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"099fe4d17170d2a20cc61dc7cc6397f0ee304039","kind":"individual-person-with-significant-control","links":{"self":"/company/NI664227/persons-with-significant-control/individual/VSi6FVQQ7HERRjsEpb4CJGgtyOo"},"name":"Mr Gareth Meehan","name_elements":{"forename":"Gareth","surname":"Meehan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12274493","data":{"address":{"address_line_1":"4th Floor Silverstream House","address_line_2":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Pjt Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"240873a2d3f801e759fabbefdd7b942cdec99dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274493/persons-with-significant-control/individual/PsXEHX8gPxyefRUiCz1mlGQbxqo"},"name":"Mrs Lauren Jade Michael","name_elements":{"forename":"Lauren","middle_name":"Jade","surname":"Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13360217","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0AE","premises":"5 Braemore Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f34ab9efebd304e03c2449c4755d7db062f52b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360217/persons-with-significant-control/individual/B_XJmb1s7_QAbcRPG6cAdOFNwng"},"name":"Mr Ali Demir","name_elements":{"forename":"Ali","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12274752","data":{"address":{"address_line_1":"Sycamore Avenue","country":"England","locality":"Woking","postal_code":"GU22 9FE","premises":"Flat 7 Maple House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"d0a202c3ed1c556c2d6e07f10e7518aa709d4f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12274752/persons-with-significant-control/individual/SxTAmPpajYV4qUbbJxKTPatisFY"},"name":"Ms Hazel Sylvia Wilford","name_elements":{"forename":"Hazel","middle_name":"Sylvia","surname":"Wilford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"10245524","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5NE","premises":"4"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8fa37267241606dab7c6607dd157509f19e1ccd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10245524/persons-with-significant-control/individual/fqeJl045kgjt-tVi1FTJkyq1t-A"},"name":"Mr Andrea Tamburelli","name_elements":{"forename":"Andrea","surname":"Tamburelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"11655064","data":{"address":{"address_line_1":"390-392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Suit Am 106, Baflour Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"63112801aa06e9d82ce57935764a0a1242526b42","kind":"individual-person-with-significant-control","links":{"self":"/company/11655064/persons-with-significant-control/individual/ptkGTcBxANf9SnH7O1bUlFotMtA"},"name":"Mr Sm Kamaluzzaman","name_elements":{"forename":"Sm","surname":"Kamaluzzaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655075","data":{"address":{"address_line_1":"Millicent Grove","country":"United Kingdom","locality":"London","postal_code":"N13 6HS","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"406bec44f428bb240acc1aadc05712319cf11141","kind":"individual-person-with-significant-control","links":{"self":"/company/11655075/persons-with-significant-control/individual/GTw7AIboh8G2afSCjgSaZco8KgA"},"name":"Mr Phillip Green","name_elements":{"forename":"Phillip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13360216","data":{"address":{"address_line_1":"Cavell Road","country":"England","locality":"Billericay","postal_code":"CM11 2HS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"781adcbb7b4d9087027672caac7ae719a04e028c","kind":"individual-person-with-significant-control","links":{"self":"/company/13360216/persons-with-significant-control/individual/PsU6sDZU1F5v-DAJZAkQ_vaF0qM"},"name":"Mr Andrew James Barnes","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360216","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Dorking","postal_code":"RH4 2JH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"17367c49cfdf09bec44a94724856cdb4dcd4b953","kind":"individual-person-with-significant-control","links":{"self":"/company/13360216/persons-with-significant-control/individual/cnJT5lqIEgoqWfrVg8t3EJ2cLII"},"name":"Mr Nikolay Valentinov Modev","name_elements":{"forename":"Nikolay","middle_name":"Valentinov","surname":"Modev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"05973055","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 8JT","premises":"36b St Peters Street","region":"London"},"etag":"9e95f0f4a6435efd788f5ba334bdfa8de29adf92","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08496051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05973055/persons-with-significant-control/corporate-entity/4rGrnAZIQYMaFbIEFGL9UZJVj8I"},"name":"The Race Organiser Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"NI619304","data":{"address":{"address_line_1":"Limehill Road","locality":"Pomeroy","postal_code":"BT70 2RX","premises":"38","region":"Tyrone"},"ceased_on":"2016-04-06","country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1954},"etag":"6676e7b71d6c4979dab20b06387bc15511adfd63","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619304/persons-with-significant-control/individual/UjFtWkeauUq_CLUJhLcmailNkSQ"},"name":"Brian Snr Quinn","name_elements":{"forename":"Brian","middle_name":"Snr","surname":"Quinn"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12275222","data":{"address":{"address_line_1":"South Mill Road","country":"England","locality":"Southampton","postal_code":"SO15 4JX","premises":"6"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1944},"etag":"5ef6a778c7b0c91d1b1ef4da42d774b7196d879c","kind":"individual-person-with-significant-control","links":{"self":"/company/12275222/persons-with-significant-control/individual/6OPFT2x_jBZvgSFAkESoPi_-4Xo"},"name":"Mr Roger Denness","name_elements":{"forename":"Roger","surname":"Denness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13375416","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor Berkeley Square House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"4b27376e99c2ae1592e0a357a56894b2e614f5f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Tristan James Newman-Tucker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375416/persons-with-significant-control/individual/R3zeM9JQQkV0EuaBNQtwQ8s72_4"},"name":"Mr Tristan James Newman-Tucker","name_elements":{"forename":"Tristan","middle_name":"James","surname":"Newman-Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375417","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"Gloucester","postal_code":"GL1 3LH","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"2ae836b2aeecdf303dc40702898487a705e8d809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375417/persons-with-significant-control/individual/YgLllk3Hcyl-j-9C8wYqnGtdMbs"},"name":"Mrs Jeannine Day","name_elements":{"forename":"Jeannine","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12275452","data":{"address":{"address_line_1":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"db0364cd4fa97aed998c2c2640416a69eb4f6302","kind":"individual-person-with-significant-control","links":{"self":"/company/12275452/persons-with-significant-control/individual/x0pROkril3XvU2pi4uaujETatjA"},"name":"Mr Thomas Goldsmith","name_elements":{"forename":"Thomas","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13375417","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"Gloucester","postal_code":"GL1 3LH","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a6a8c29eb505be88cdecae6f33b0bc6cdc941887","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375417/persons-with-significant-control/individual/J2WknHnKnZJbWpoUp7d4Dz58jGE"},"name":"Mr Alan Day","name_elements":{"forename":"Alan","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12275663","data":{"address":{"address_line_1":"Wavertree Gardens","country":"England","locality":"Liverpool","postal_code":"L15 8HB","premises":"4 Abbeygate Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"62f02c18dd5fff6702356d97dfc87ece64242855","kind":"individual-person-with-significant-control","links":{"self":"/company/12275663/persons-with-significant-control/individual/xezlWV3uwG08NURct3WrA-6HPVQ"},"name":"Mr Amacio Silva","name_elements":{"forename":"Amacio","surname":"Silva","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"03102274","data":{"address":{"address_line_1":"5 Crest View","country":"England","locality":"Pinner","postal_code":"HA5 1AN","premises":"Crest House","region":"Middlesex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1972},"etag":"5cd2eb72bb939588882d856e014ad97b31ac29f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03102274/persons-with-significant-control/individual/eSF1p9y-4bKS1ndMXNyZ2cpKxD4"},"name":"Mr Jonathan David Lobo","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Lobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-18"}}
{"company_number":"12265112","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"314251481265a6fc56ec63c6eec350e16f91771a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12265112/persons-with-significant-control/individual/29KNyPR8NU-c2Xt7F92hE4qr6mI"},"name":"Mr Liam John Tildsley","name_elements":{"forename":"Liam","middle_name":"John","surname":"Tildsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-16"}}
{"company_number":"12275683","data":{"address":{"address_line_1":"Flemish Crescent","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7TR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"73a8712e3183a1f2ecef2a6e74868a96310ca5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12275683/persons-with-significant-control/individual/psqDfcKkq97LLwP1OG_ecPizHBo"},"name":"Miss Nadia Tshegofatso Swazi Simelane","name_elements":{"forename":"Nadia","middle_name":"Tshegofatso Swazi","surname":"Simelane","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13377246","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2986a2dc8292cb53052e5e910b5d74321122e8d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377246/persons-with-significant-control/individual/0DUAfo-wV6s98-kSZ139To4OG3o"},"name":"Mr Scott Livingstone","name_elements":{"forename":"Scott","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"10424074","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7LD","premises":"Aa Motors"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a85360447051b9d53458a49dcf263058a3efbb43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10424074/persons-with-significant-control/individual/q_ErmsdqtsFqNVYALWEXcqiR4Ws"},"name":"Mr Thomas Edward Wilson","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12276763","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"eaa9b53e29824dcbd8eb8d32d214a80a427dfa42","kind":"individual-person-with-significant-control","links":{"self":"/company/12276763/persons-with-significant-control/individual/AAKiythQ1dMrDVjUwaRJss6jo9k"},"name":"Mr John Cuthbert Harrison","name_elements":{"forename":"John","middle_name":"Cuthbert","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13377247","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Watford","postal_code":"WD17 3LN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"9acff2bcbec394126342327a71a2fc2ba8d27841","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377247/persons-with-significant-control/individual/mPPHg4-C5T8S0zWpPYr-N-Q7Z2Q"},"name":"Mr Sanjay Kumar Allagh","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Allagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"08579334","data":{"address":{"address_line_1":"60 Duke Street","country":"England","locality":"London","postal_code":"W1K 6JR","premises":"Flat 16"},"ceased_on":"2019-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"99b6fdb61ff0471c8d2b6d268add3692652e833d","kind":"individual-person-with-significant-control","links":{"self":"/company/08579334/persons-with-significant-control/individual/6mzDEMiXv9EylQsIIlfTCpPHL5A"},"name":"Mr Sanjay Raval","name_elements":{"forename":"Sanjay","surname":"Raval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-11-01"}}
{"company_number":"SC467255","data":{"address":{"address_line_1":"5 Aviation Park West","address_line_2":"Bournmouth International Airport","country":"England","locality":"Hurn","postal_code":"BH23 6EW","premises":"Hurn View House","region":"Dorset"},"etag":"da7cd65da29f4ec920dbcebf6bfcd6c3a5bb64c3","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10908456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC467255/persons-with-significant-control/corporate-entity/Mx9qKm6Rji0l5tKcNo3j7zHb1Wo"},"name":"Transforming Training With Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"12276782","data":{"address":{"address_line_1":"Monnow Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5RP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"fec40e5ed1e70aeb83ba867ffe62163bde9ea040","kind":"individual-person-with-significant-control","links":{"self":"/company/12276782/persons-with-significant-control/individual/YsJfG3JOCT-L29gnUUPIesBNsqM"},"name":"Mr Ryan Torrecampo","name_elements":{"forename":"Ryan","surname":"Torrecampo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"10113345","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Manchester","postal_code":"M4 4AH","premises":"Holyoake House"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"67d197c764991ee1f42e390d22391102be16d845","kind":"individual-person-with-significant-control","links":{"self":"/company/10113345/persons-with-significant-control/individual/xAJE8GYe0Eip7D6q44gRPFWb7cM"},"name":"Mr Anthony David Bolland","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Bolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"13377247","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Watford","postal_code":"WD17 3LN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"624d26f7a860c977957847ce218cec124724ed79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377247/persons-with-significant-control/individual/2Ho8uImRd2HDpNtimf4G8RYaYDQ"},"name":"Mrs Bindu Allagh","name_elements":{"forename":"Bindu","surname":"Allagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12277233","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"b28a15e9e09f163d50eee5395c9dbc548da486aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12277233/persons-with-significant-control/individual/DCZ2QS-7p5oL2Uw9-5zHA8sAVAE"},"name":"Miss Abbie Victoria Wardle","name_elements":{"forename":"Abbie","middle_name":"Victoria","surname":"Wardle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"09350352","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"ceased_on":"2022-03-11","etag":"a7c5f8656b9f1b15f0132157eba5b6758b4ba766","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"N/A","registration_number":"08125011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09350352/persons-with-significant-control/corporate-entity/eIOhiqiT-Pu2OmIFRLTXcqWVSQ4"},"name":"Cat Girl Investment Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-26"}}
{"company_number":"SC697756","data":{"address":{"address_line_1":"South Larch Lane","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8YB","premises":"6","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9b4ef0802d20e896c0b5b0948c7a131b1f12a624","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697756/persons-with-significant-control/individual/fJRzHTnuho6NbY0wU9LS7QztJhA"},"name":"Mr Andrew Michael Lewis Hefft","name_elements":{"forename":"Andrew","middle_name":"Michael Lewis","surname":"Hefft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC697756","data":{"address":{"address_line_1":"Milne Drive","address_line_2":"Redding","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9GT","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"f0b15523375d63151ef1bd9707f3b4278489a958","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697756/persons-with-significant-control/individual/n41AQig3JKON64RzlBVXf87du5k"},"name":"Mr Alan Ralston Faulds","name_elements":{"forename":"Alan","middle_name":"Ralston","surname":"Faulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10907464","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"United Kingdom","locality":"Goudhurst","postal_code":"TN17 2QZ","premises":"7, Crown Yard","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1958},"etag":"e3499e50591ed04336b94bf164630a5ca3b23b08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907464/persons-with-significant-control/individual/w_pmlXdoNPuTYDmkYrfuMHl_hmA"},"name":"Ardavan Bagheri","name_elements":{"forename":"Ardavan","surname":"Bagheri"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC645163","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1967},"etag":"983eb8b97fa45f7cbed4a766b496e33507408869","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645163/persons-with-significant-control/individual/_8Mi4HVwDkCP08RUhAaacOV9-uk"},"name":"Dr Munaf Thamin Rahimo","name_elements":{"forename":"Munaf","middle_name":"Thamin","surname":"Rahimo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13385216","data":{"address":{"address_line_1":"Lowdale Close","country":"England","locality":"Hull","postal_code":"HU5 5DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4be4a56a4fc60fb16880517fe835106a7b6efe69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385216/persons-with-significant-control/individual/nQTASJ7JYpWaLG9v087au8XYiDg"},"name":"Mark Walker","name_elements":{"forename":"Mark","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12278003","data":{"address":{"address_line_1":"Barleycroft","address_line_2":"Waterford","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 2QB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"af2ad47ce78bdf409e4ba9e33e8bc7e9f8319426","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278003/persons-with-significant-control/individual/3h9AI537tk78SxiI8Mvb8A2B9no"},"name":"Mr. Lerrico Frank Messina","name_elements":{"forename":"Lerrico","middle_name":"Frank","surname":"Messina","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"00506965","data":{"address":{"address_line_1":"Alexandra Road","locality":"Farnborough","postal_code":"GU14 6BS","premises":"Alexandra Hall 39","region":"Hampshire"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"ad0d536aaab18129f8fae4905026d97d5502a041","kind":"individual-person-with-significant-control","links":{"self":"/company/00506965/persons-with-significant-control/individual/Eg5U69KrNP7srfxBTc9Ss4kABJk"},"name":"Mr Harold John Dennis Ryan","name_elements":{"forename":"Harold","middle_name":"John Dennis","surname":"Ryan","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"12278012","data":{"address":{"address_line_1":"22-24 Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6279ad25c256fd8600ffef5d2ddcb95d4d40008e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278012/persons-with-significant-control/individual/RQeQRa248FvHpecX3uxwt4N8q5Q"},"name":"Mr Richard Myall","name_elements":{"forename":"Richard","surname":"Myall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"10890135","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FH","premises":"7","region":"Gwynedd"},"etag":"201ec5be8e6856ccb15e981098447473ca4882ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11572429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10890135/persons-with-significant-control/corporate-entity/3LEpX5sDVml3mLwiwfIo5xXRmiQ"},"name":"I4 Technology Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"11656165","data":{"address":{"address_line_1":"PO BOX 7800","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1A 4GA","premises":"C/O Andrew Steale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"d3fadb83166d4124de27bbe9a1a38b30709ec070","kind":"individual-person-with-significant-control","links":{"self":"/company/11656165/persons-with-significant-control/individual/yYjK-m-bnEsine-tPRU-dt_6Luc"},"name":"Mr Panos Bardas","name_elements":{"forename":"Panos","surname":"Bardas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"SC612514","data":{"address":{"address_line_1":"Achosrigan","country":"United Kingdom","locality":"Appin","postal_code":"PA38 4BB","premises":"Dalavullin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d2a4ac6eefd1406419b1ac0b2a1400717fc81b32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612514/persons-with-significant-control/individual/FubAPzp9SfU1n1JV3zZLvNVa58c"},"name":"Mr Stuart Ellis Carmichael","name_elements":{"forename":"Stuart","middle_name":"Ellis","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"SC612515","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"58a63db8b25dc33b5c6f76ce9f30f106f6c45e51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612515/persons-with-significant-control/individual/TUYVE2Qi_SG17hNr-3Mdc850vQk"},"name":"Mr David Grant Paterson Millar","name_elements":{"forename":"David","middle_name":"Grant Paterson","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13385217","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"Croydon","postal_code":"CR0 2UX","premises":"45b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b2db818f21f7efdf79fc4b8f76efc883106eef75","kind":"individual-person-with-significant-control","links":{"self":"/company/13385217/persons-with-significant-control/individual/PTTdBwQbVnjQl2hfQfpdS5NP1qo"},"name":"Mrs Salamatu Barrie","name_elements":{"forename":"Salamatu","surname":"Barrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12278032","data":{"address":{"address_line_1":"Stane Street","country":"England","locality":"Pulborough","postal_code":"RH20 1BG","premises":"So India"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b4bede30ebcb637932811e787f6706e2225deb40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278032/persons-with-significant-control/individual/fTDGVJG3l7TLTLOq1-0AKMlAAy0"},"name":"Mr Rezoan Ahmed","name_elements":{"forename":"Rezoan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278633","data":{"address":{"address_line_1":"John Gilbert Way","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1UP","premises":"A G A Food Ltd, Canalside North, Unit A"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1970},"etag":"314ca5549a47ca9d9ddf1b585618d294c5754126","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278633/persons-with-significant-control/individual/i2UnYYMsUv78oEMtB62dglBLiQ4"},"name":"Mrs Agnieszka Hanna Ogonowska","name_elements":{"forename":"Agnieszka","middle_name":"Hanna","surname":"Ogonowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11656185","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"16b069c8679b4ff2b36fb94802e0a85d6a5e9d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656185/persons-with-significant-control/individual/0e4CiwYAd60Ckkn3W69Gu349sUs"},"name":"Mr Mathimugarajah Yogarajah","name_elements":{"forename":"Mathimugarajah","surname":"Yogarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-11-02"}}
{"company_number":"11656185","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7addf4666186676d0635b7584777e0f51a296bca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656185/persons-with-significant-control/individual/D506misUeNHuQHepCPP38JQ4zKk"},"name":"Mr Michelle Balistoy Mathimugarajah","name_elements":{"forename":"Michelle","middle_name":"Balistoy","surname":"Mathimugarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-11-02"}}
{"company_number":"11656195","data":{"address":{"address_line_1":"Marine Drive","address_line_2":"West Wittering","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 8HQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"61035a0f057b41d62a6f5f827abdf5aa89d9ef94","kind":"individual-person-with-significant-control","links":{"self":"/company/11656195/persons-with-significant-control/individual/tP29GIsUMnLSTHronngYORiKuZE"},"name":"Mr Steve Waller","name_elements":{"forename":"Steve","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC612545","data":{"address":{"address_line_1":"172 Kelvinhaugh Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8PR","premises":"C/O Grimley And Company"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5f3539c5c57ff3c7c156ea08ef912c19ccb628d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612545/persons-with-significant-control/individual/d89PiwaK6AxEKVWV1oMNarm7Qfs"},"name":"Mrs Onanong Crolla","name_elements":{"forename":"Onanong","surname":"Crolla","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656305","data":{"address":{"address_line_1":"Dumfries Street","address_line_2":"Treherbert","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 5PN","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"0d1438f7fa00fa6bd5fb2685420804108038ecb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11656305/persons-with-significant-control/individual/dguseGwyLL_TKsvS0KtdPkWlNSY"},"name":"Mr Christopher James Langley","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656305","data":{"address":{"address_line_1":"Carne Street","country":"United Kingdom","locality":"Pentre","postal_code":"CF41 7LF","premises":"10"},"ceased_on":"2021-01-26","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"b6396596b3df32cb157e2a25285cf06319e8031f","kind":"individual-person-with-significant-control","links":{"self":"/company/11656305/persons-with-significant-control/individual/iujArx4AIg4to5RdSAWmSES5rbU"},"name":"Mr Kieran Edward Clarke","name_elements":{"forename":"Kieran","middle_name":"Edward","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656305","data":{"address":{"address_line_1":"Bute Street","address_line_2":"Treherbert","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 5NR","premises":"45","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"b1b9ccf73fcdac0949230b13c38759e295c1a3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11656305/persons-with-significant-control/individual/2fE4cmtNYY1m6mQDtTVIBujTPUY"},"name":"Mr Scott Anthony Jones","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11553505","data":{"address":{"address_line_1":"Great St. Helen's","country":"England","locality":"London","postal_code":"EC3A 6AP","premises":"35"},"ceased_on":"2022-12-22","etag":"325dd083bdef8f0b9e175e3f8cb49987e6a1ffba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House - England And Wales","registration_number":"11485403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11553505/persons-with-significant-control/corporate-entity/u5MzU-J3ru8LazDzcPuL8zST-5w"},"name":"Orlandis Lgh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12278662","data":{"address":{"address_line_1":"264 Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e662c27ddcdb5a8c37d1fb74363969c105d5f8a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"H H ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Jake Ellis Foden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278662/persons-with-significant-control/individual/bFYkTRvYyXTcaDzJdtMh8upsQv0"},"name":"Mr Jake Foden","name_elements":{"forename":"Jake","surname":"Foden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11571675","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"b3cc3b41c4bbab76591a43e9798451ba29e935c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571675/persons-with-significant-control/individual/oNIechKUVTY2MCJJ1x0x5a9ETlY"},"name":"Angela Emily Tanner","name_elements":{"forename":"Angela","middle_name":"Emily","surname":"Tanner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC171954","data":{"address":{"address_line_1":"Wentworth Close","country":"United Kingdom","locality":"Kibworth","postal_code":"LE8 0XB","premises":"7","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"96b9284d274da6255b7d22043a8c59913b09bcb4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC171954/persons-with-significant-control/individual/2fB39sCrHI07_GJUbL5Qn7-QcB4"},"name":"Mrs Rachel Louise Battersby","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Battersby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-13"}}
{"company_number":"12278663","data":{"address":{"address_line_1":"Larchwood Close","locality":"Romford","postal_code":"RM5 3QX","premises":"15"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ba293c91c19d244f6ca1df695afb6e2993efa52d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278663/persons-with-significant-control/individual/V9W6AYYl-Z1uLTdIZFwBNYNflBM"},"name":"Mr Mindaugas Stikonas","name_elements":{"forename":"Mindaugas","surname":"Stikonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280273","data":{"address":{"address_line_1":"Tasou Mitsopoulou","country":"Cyprus","locality":"Larnaca","postal_code":"6028","premises":"66","region":"Larnaca"},"ceased_on":"2023-04-03","country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1992},"etag":"68e977c6a017414679f6d376a03b0224e88d0799","kind":"individual-person-with-significant-control","links":{"self":"/company/12280273/persons-with-significant-control/individual/WCSSVi9gDVrukgb_jxvrkPgGAwI"},"name":"Mr Petros Petropoullaki","name_elements":{"forename":"Petros","surname":"Petropoullaki","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"03866694","data":{"address":{"address_line_1":"Flat 2 Whitton Lodge","address_line_2":"112 Whitton Road","country":"England","locality":"Hounslow","postal_code":"TW3 2EP","premises":"Flat 2 Whitton Lodge, 112 Whitton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b955d943746e7f7f38d616fec5b9abb43fce116d","kind":"individual-person-with-significant-control","links":{"self":"/company/03866694/persons-with-significant-control/individual/8q6EB8Xk8dci-KD-6CTf9vLvsEE"},"name":"Ms Amanda Jane Sym","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Sym","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11418663","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Hove","postal_code":"BN3 6WQ","premises":"5"},"ceased_on":"2021-03-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a38f07e6a3bbb5789dec643af8a19a754889d7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11418663/persons-with-significant-control/individual/efuwMc2ztNJp0ALP2Chr0HQL6LY"},"name":"Ms Fatma Erdogan","name_elements":{"forename":"Fatma","surname":"Erdogan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12422747","data":{"address":{"address_line_1":"Stuartfield Avenue","address_line_2":"Trovato Estate","country":"South Africa","locality":"Wynberg","postal_code":"7800","premises":"23","region":"Cape Town"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1975},"etag":"90c729684f7a1fda2645ff3a7bcd931a3daa0ee9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"GEORGIADES CHARALAMBOU \u0026 CO LLP ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"BRETT ROSS SHERMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422747/persons-with-significant-control/individual/ST5AE9I9NA5nnZ0Tg6tS2sMRJIs"},"name":"Brett Ross Sherman","name_elements":{"forename":"Brett","middle_name":"Ross","surname":"Sherman"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"10437885","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AF","premises":"10"},"etag":"4168b3691ce5d886943209c8b96eca6f7bffa825","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10437885/persons-with-significant-control/corporate-entity/NIslZR-sOvRADNKxm-yW6vhC8go"},"name":"Idm\u0026A Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"12307472","data":{"address":{"address_line_1":"Drovers Way","country":"England","locality":"Bracknell","postal_code":"RG12 9EY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"68df6055aa50a035a92cd1a365fecedf16e83a83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307472/persons-with-significant-control/individual/pHWd9iHn46aGPq9dlrBccWAiZeI"},"name":"Mr Massimo Terranova","name_elements":{"forename":"Massimo","surname":"Terranova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307492","data":{"address":{"address_line_1":"44 Colwyn Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2JQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c736d4b245d2f15750dbfe6616729d39fdc8acf7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307492/persons-with-significant-control/individual/Ah-CNRT2i0x_Qp-CJ_PZaFfBxcQ"},"name":"Mr Thomas Michael Millea","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Millea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307493","data":{"address":{"address_line_1":"Perkins Close","country":"England","locality":"Grimsby","postal_code":"DN37 9LZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"718217e3f3c91aa2aba2fc7cde161455fe8e8958","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307493/persons-with-significant-control/individual/pXNh4iXcuhbxGxygHTOFhu4ymKI"},"name":"Mr Mariusz Slawomir Orlowski","name_elements":{"forename":"Mariusz","middle_name":"Slawomir","surname":"Orlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307523","data":{"address":{"address_line_1":"St. Matthew's Road","country":"England","locality":"London","postal_code":"SW2 1SX","premises":"17 Camsey House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"45dde6087912d2ee1cf1de70cf0e0f0b67134676","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307523/persons-with-significant-control/individual/n-1JKis294yONek6pIsdJF4p5gg"},"name":"Justin Allison","name_elements":{"forename":"Justin","surname":"Allison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"10209874","data":{"address":{"address_line_1":"27 Herschel Street","country":"England","locality":"Slough","postal_code":"SL1 1PA","premises":"C/O Abacus Pegasus Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ff5b09080c2f5c802a2faea6dcb2253f32801b40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS 46 LIMITED ACSP","identity_verified_on":"2025-05-01T00:00:00Z","preferred_name":"Arshad Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209874/persons-with-significant-control/individual/MeBs2AlaQuxjS8w4MzwJlYwi29s"},"name":"Mr Arshad Hussain","name_elements":{"forename":"Arshad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"11657055","data":{"address":{"address_line_1":"Adamson Road","country":"United Kingdom","locality":"London","postal_code":"E16 3QB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3a6cf70cf4b414e06cc5076b2d71c32263ea4cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11657055/persons-with-significant-control/individual/VEMfTKshELFTr6ENSbJgW0Um82E"},"name":"Mr Kenneth Bradley William Stone","name_elements":{"forename":"Kenneth","middle_name":"Bradley William","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657055","data":{"address":{"address_line_1":"Adamson Road","country":"United Kingdom","locality":"London","postal_code":"E16 3QB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7897ac06863b4d8b7aa4fb9cf1e9ab60634ca656","kind":"individual-person-with-significant-control","links":{"self":"/company/11657055/persons-with-significant-control/individual/PTI50Idn8CJXGS1drU5BRotMZjM"},"name":"Mr Helly Farrugia","name_elements":{"forename":"Helly","surname":"Farrugia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12307533","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"London","postal_code":"NW9 5AR","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ea36556f0aefa99664152c3e5bb7b0c4d266901e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307533/persons-with-significant-control/individual/fXZb77GxUaVxshgKomSX48senK8"},"name":"Mr Silviu Lazar Lupu","name_elements":{"forename":"Silviu","middle_name":"Lazar","surname":"Lupu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13385387","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"740967b56797b3317d8942ca5744709b96a2b8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13385387/persons-with-significant-control/individual/OzQDjn7vohJ9lA_QbBqLRbcSWxc"},"name":"Mr Jonathan Matthews","name_elements":{"forename":"Jonathan","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385386","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1JY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6d9b33076f96fa3b081bc7106c5afb462829b60b","kind":"individual-person-with-significant-control","links":{"self":"/company/13385386/persons-with-significant-control/individual/QcAVJWw_cV9yErxhI6vmuH2NpsE"},"name":"Mrs Zlatina Slavova Michalak","name_elements":{"forename":"Zlatina","middle_name":"Slavova","surname":"Michalak","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12307533","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"London","postal_code":"NW9 5AR","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e01e5c35bf12b19e84fa05c7a0b1eb1dc8ba3bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307533/persons-with-significant-control/individual/NUXVnD9wg4TPKMrR71bC1gs9uh8"},"name":"Mrs Ramona Lupu","name_elements":{"forename":"Ramona","surname":"Lupu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12587077","data":{"address":{"address_line_1":"Ives Street","address_line_2":"Chelsea","country":"England","locality":"London","postal_code":"SW3 2ND","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bd9b35f51c0d1aa423a6b067ef4c53b89ee28205","kind":"individual-person-with-significant-control","links":{"self":"/company/12587077/persons-with-significant-control/individual/OYf5mjJp7Ek6jnWKI2t0gwv-eTE"},"name":"Mr George Stamp Brooksbank","name_elements":{"forename":"George","middle_name":"Stamp","surname":"Brooksbank","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"11657064","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE23 8RF","premises":"1 St Thomas Road"},"ceased_on":"2019-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"96266ac316836de60b839a513dd9b0255b95754a","kind":"individual-person-with-significant-control","links":{"self":"/company/11657064/persons-with-significant-control/individual/I3tIcVZkEMAai9mTZS3RL4tgVMw"},"name":"Mr Thomas Gladstone","name_elements":{"forename":"Thomas","surname":"Gladstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657065","data":{"address":{"address_line_1":"1339 High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"The Limes"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1967},"etag":"89cf5ffb2a3f26119347748c86e6563d86dab41d","kind":"individual-person-with-significant-control","links":{"self":"/company/11657065/persons-with-significant-control/individual/M5vGWV5ZBLdAl0_rOCVvbuXf6Uk"},"name":"Pietro Morandi","name_elements":{"forename":"Pietro","surname":"Morandi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12307542","data":{"address":{"address_line_1":"Old Norwich Road","country":"England","locality":"Ipswich","postal_code":"IP1 6LH","premises":"797"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"37e8d5e11155aa997cb7182777f636f968630fe6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307542/persons-with-significant-control/individual/eyZyhgbVAQ-1bR2ieKRWtiqKdkE"},"name":"Miss Zaneena Hyder Karukapadath Habeeb","name_elements":{"forename":"Zaneena","middle_name":"Hyder","surname":"Karukapadath Habeeb","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307552","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"37872118f38aaee4b10bebdb53bff0c644fa01e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307552/persons-with-significant-control/individual/GnLxPfjg-9VlwzW2Go6znsaFoEY"},"name":"Mr John James Pederick","name_elements":{"forename":"John","middle_name":"James","surname":"Pederick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307552","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"3fec09e63cf0b4ac56ab7a246579f02aac985617","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307552/persons-with-significant-control/individual/0oZ6Uvpv6QE0R4NzkzzG_ce1fXs"},"name":"Mrs Della Jane Pederick","name_elements":{"forename":"Della","middle_name":"Jane","surname":"Pederick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11657084","data":{"address":{"address_line_1":"Linden Close","country":"England","locality":"Wokingham","postal_code":"RG41 4BL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"be29406c572fa2e3a6a6bfc40e41d20ddaed933d","kind":"individual-person-with-significant-control","links":{"self":"/company/11657084/persons-with-significant-control/individual/zATWwSYoPSzFX6bcz_NNqSU9QxY"},"name":"Mrs Marion Joanne Syson","name_elements":{"forename":"Marion","middle_name":"Joanne","surname":"Syson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10476935","data":{"address":{"address_line_1":"Floor City Point","address_line_2":"One Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AW","premises":"6"},"etag":"9755ebfb0220c80d42f31e2cc6ecf18ba690ba8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04901524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10476935/persons-with-significant-control/corporate-entity/rcJ53PT9BoX2wXaY64pmC1k3_3M"},"name":"Mimecast Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"11657445","data":{"address":{"address_line_1":"St. Andrews Close","country":"United Kingdom","locality":"Thamesmead","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8f257bb51e6151b32dae2fc1d3260649d7dd7735","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657445/persons-with-significant-control/individual/wYBKRb3aU6ClprCZcHhnDXzs8QQ"},"name":"Mr Rahman Oluwatoyin Agoro","name_elements":{"forename":"Rahman","middle_name":"Oluwatoyin","surname":"Agoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13390857","data":{"address":{"address_line_1":"Chinalls Close","country":"United Kingdom","locality":"Finmere","postal_code":"MK18 4BQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f86e74c0f525c7ec9e3eddf377d15ab0b042f9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390857/persons-with-significant-control/individual/laX8bdVHD3agTY9__QTNymc0B08"},"name":"Mr Daniel Cornelis Schreuders","name_elements":{"forename":"Daniel","middle_name":"Cornelis","surname":"Schreuders","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390857","data":{"address":{"address_line_1":"Chinalls Close","country":"United Kingdom","locality":"Finmere","postal_code":"MK18 4BQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e3a83b1fc336fd1584bde7f6a3496ce994d346d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390857/persons-with-significant-control/individual/w82fT_-sc7JOugEv-XkgkYA6PiU"},"name":"Mrs Jana Schreuders-Pravcova","name_elements":{"forename":"Jana","surname":"Schreuders-Pravcova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11657465","data":{"address":{"country":"England","locality":"Workington","postal_code":"CA14 3EU","premises":"37 Banklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"571c08c9c5b8aeef3f3e17fc4f9e2a1391b5f32f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657465/persons-with-significant-control/individual/DcrJxElvrc3zc1wyv7uDI2mahM0"},"name":"Mr John Michael King","name_elements":{"forename":"John","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"09184056","data":{"address":{"address_line_1":"Mentmore","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0QN","premises":"Mentmore Park Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"6910e48826dbb0201c86931477a467be65c8de85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09184056/persons-with-significant-control/individual/H850hiyrJAiffvZzcPhuX-Rwv34"},"name":"Mrs Julie Gaymer","name_elements":{"forename":"Julie","surname":"Gaymer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"11605245","data":{"address":{"address_line_1":"19 Kingfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9AS","premises":"The Mansion House","region":"South Yorkshire"},"etag":"9d230e74dafaa37fe42e377934c723f7810ee51c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11600179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11605245/persons-with-significant-control/corporate-entity/OW7M5W2pFpHjzSfvtgjRx8XUJwU"},"name":"Rb \u0026 Rb Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657664","data":{"address":{"address_line_1":"Brennan Road","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8AU","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"cc3ac7218c51b4d0cdb47f1459f36955b56e66a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657664/persons-with-significant-control/individual/f34DTaYNNu0OxX_2_BxlAzArA4I"},"name":"Mrs Maureen Layokun","name_elements":{"forename":"Maureen","surname":"Layokun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12309013","data":{"address":{"address_line_1":"8 Dantzic Street","address_line_2":"Apt 405","country":"England","locality":"Manchester","postal_code":"M4 2AD","premises":"The James"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8711c49b64f3e8b0a544c8efbf0caffdf8e58610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309013/persons-with-significant-control/individual/LVrXA0uSGSDcpbcFF8sFLL5k7C4"},"name":"Mrs Ayesha Ansari-Choudhury","name_elements":{"forename":"Ayesha","surname":"Ansari-Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13390866","data":{"address":{"address_line_1":"Halesowen Road","country":"England","locality":"Cradley Heath","postal_code":"B64 6HZ","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"7330638c844e532792e4899fc0a28491a47cab26","kind":"individual-person-with-significant-control","links":{"self":"/company/13390866/persons-with-significant-control/individual/HDibcuIMXgk8bc6EEuhyNmF81Kw"},"name":"Mr Ahmad Ali Shiekh","name_elements":{"forename":"Ahmad","middle_name":"Ali","surname":"Shiekh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11657664","data":{"address":{"address_line_1":"Beech Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9TS","premises":"5"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"62bae7bbd6ac935543d20dc706de889143db686a","kind":"individual-person-with-significant-control","links":{"self":"/company/11657664/persons-with-significant-control/individual/YY-esbGSdJ6X7NIQuBzTJLO2Fh4"},"name":"Mr Adetokunbo Olayinka Layokun","name_elements":{"forename":"Adetokunbo","middle_name":"Olayinka","surname":"Layokun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11224743","data":{"address":{"address_line_1":"Chertsey Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8PD","premises":"47"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"70d5d65cf057b22c08fc0b4bac7d30cbe74f49b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11224743/persons-with-significant-control/individual/qbfWiZAh2oGtwy_XnsaDPbFVIiw"},"name":"Mr John Kelly","name_elements":{"forename":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"13390867","data":{"address":{"address_line_1":"Heathfield Road","address_line_2":"Kings Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7DB","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"e0a16816617a1ef901942edd58fc8415a1dff05a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PATTINSONS BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-03-04T00:00:00Z","preferred_name":"Deborah Julie Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390867/persons-with-significant-control/individual/CwGmwe8WyiyYYy5eIC9PHLqFKDE"},"name":"Miss Deborah Hall","name_elements":{"forename":"Deborah","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13391097","data":{"address":{"address_line_1":"Besson Street","country":"England","locality":"London","postal_code":"SE14 5AE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"cdeb95987604234e24bdf1bebfebfd0bf5c34e48","kind":"individual-person-with-significant-control","links":{"self":"/company/13391097/persons-with-significant-control/individual/G8i4_3wh-3szY0pwtxa35ufILew"},"name":"Mr David Brendon Buchanan","name_elements":{"forename":"David","middle_name":"Brendon","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12977767","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2JW","premises":"32 Syston Street East"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f1534623184d91c0b4aa4848687fc27b13b2237f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12977767/persons-with-significant-control/individual/xoydB_0AKOCjBU8dTrM2PASlHyQ"},"name":"Mr Mushtaq Khilji","name_elements":{"forename":"Mushtaq","surname":"Khilji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11951022","data":{"address":{"address_line_1":"Banbury House, Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1982},"etag":"47d13ebc1cac02516589f6b6b3565ff2c3b54a30","kind":"individual-person-with-significant-control","links":{"self":"/company/11951022/persons-with-significant-control/individual/_4oWK8GBV7-e3tXs__3SDJbW7co"},"name":"Mr Emerson Ingusan","name_elements":{"forename":"Emerson","surname":"Ingusan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"13391106","data":{"address":{"address_line_1":"Spencer Way","country":"England","locality":"London","postal_code":"E1 2PN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"832c6a6c96d7be2ef316462be1992d1587b948a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391106/persons-with-significant-control/individual/LEBnFPtpaNBIhDI0LOcE6r1TXtY"},"name":"Mr Novan Dylan Guzadhur","name_elements":{"forename":"Novan","middle_name":"Dylan","surname":"Guzadhur","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391106","data":{"address":{"address_line_1":"Spencer Way","country":"England","locality":"London","postal_code":"E1 2PN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a78097f84242baf20582c48b8704ff65da234387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391106/persons-with-significant-control/individual/EN5AdkkYWaD5N_HvuGGxGjeaB0s"},"name":"Mr Mahendralall Guzadhur","name_elements":{"forename":"Mahendralall","surname":"Guzadhur","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391107","data":{"address":{"address_line_1":"Farley Hill","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5HQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"612b1a740c3dedeab16ad7a16cdf96b4a09ae658","kind":"individual-person-with-significant-control","links":{"self":"/company/13391107/persons-with-significant-control/individual/FZzC5gdrvpMpWmm4um6S69EUyl0"},"name":"Mr Sunday Adesanmi","name_elements":{"forename":"Sunday","surname":"Adesanmi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391107","data":{"address":{"address_line_1":"Farley Hill","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5HQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"13b6d42a5f5f5168e737a963839d377657ed9c69","kind":"individual-person-with-significant-control","links":{"self":"/company/13391107/persons-with-significant-control/individual/BSocL3gOG87vVp56QTqpKBLnbnw"},"name":"Mrs Idayat Olorode","name_elements":{"forename":"Idayat","surname":"Olorode","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391107","data":{"address":{"address_line_1":"Farley Hill","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5HQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"24255ce80b9085b4c812bf941d7d8173cd4de713","kind":"individual-person-with-significant-control","links":{"self":"/company/13391107/persons-with-significant-control/individual/RwDpk9yclKUHaEo7gQh6JEI11bk"},"name":"Mr Edmund Otudeko","name_elements":{"forename":"Edmund","surname":"Otudeko","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391107","data":{"address":{"address_line_1":"Farley Hill","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5HQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ad8a2fb79c361db3ed2737b8de0e48062daad0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13391107/persons-with-significant-control/individual/ic8bSqmN55nzOotJLv1sfA92WNA"},"name":"Mr Sunny Irakpo","name_elements":{"forename":"Sunny","surname":"Irakpo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12311652","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1978},"etag":"a51011f1d3674203b37fa6959f120350009c7145","kind":"individual-person-with-significant-control","links":{"self":"/company/12311652/persons-with-significant-control/individual/16CbjWKk1p9GsFZ_XhFoqzl5HzM"},"name":"Mr Radek Mysak","name_elements":{"forename":"Radek","surname":"Mysak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13391256","data":{"address":{"address_line_1":"Merridale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9RH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"40203a54f3dcfd44f31887c5a107b92d1c8d02d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13391256/persons-with-significant-control/individual/rmefob2gzAWUzcXoYswKn6Hm3T0"},"name":"Mr Benjamin Gnakpa","name_elements":{"forename":"Benjamin","surname":"Gnakpa","title":"Mr"},"nationality":"Faroese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11657665","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"7dbf3847bf5ee98b4b61adf7b06adc9586ba2401","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657665/persons-with-significant-control/individual/7PRplYRLIo7uRz_ZV8jo4M5k_Wk"},"name":"Ms Jennifer James","name_elements":{"forename":"Jennifer","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13391257","data":{"address":{"address_line_1":"20 Mellor Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AU","premises":"Apartment 7 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2fea1096a93fd13fe0bf5e71a272950a8e0e258f","kind":"individual-person-with-significant-control","links":{"self":"/company/13391257/persons-with-significant-control/individual/Muwwwt3d0SQ2aeamCWo5TDCTcu0"},"name":"Mr James Alexander Huxley","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Huxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11657675","data":{"address":{"address_line_1":"Tupwood Lane","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6DB","premises":"53","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"78667667b038b8e828c5450b2fd68fb7b7bb806a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657675/persons-with-significant-control/individual/mGP3Ed6HZ4ENXNsccZDVv4TE384"},"name":"Ms Theresa Lorraine Campbell","name_elements":{"forename":"Theresa","middle_name":"Lorraine","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10939576","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill Pury Hill Business Park"},"ceased_on":"2021-05-28","etag":"cb498e6599864167c35f53745019057665f35ff8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12504297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10939576/persons-with-significant-control/corporate-entity/gUIPkkpNHVJ1Kpi3pbhDhp6IJpQ"},"name":"Fey Capital Holding Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13391257","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Stockport","postal_code":"SK2 7DQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5af54225bc0a826aa616eed63ea165279f947a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13391257/persons-with-significant-control/individual/dC9X2zpsEoR1uXJmauUj0Hq_-A8"},"name":"Mr Conor Young","name_elements":{"forename":"Conor","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13331627","data":{"address":{"address_line_1":"Woodchurch Road","country":"England","locality":"Prenton","postal_code":"CH43 0TS","premises":"534"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"a557daa3b8387372a0cc7fe35219292f1737de3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13331627/persons-with-significant-control/individual/FUQ57hfqf6VfTxAmthzkWc2wmTo"},"name":"Mr Bernard Michael Evans","name_elements":{"forename":"Bernard","middle_name":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"07495705","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"1e43486301d095af06b600c2b1152e7af4456240","kind":"individual-person-with-significant-control","links":{"self":"/company/07495705/persons-with-significant-control/individual/r64hQq40NYJKsKZV_y3kIR-vXm8"},"name":"Mr Antony Sayanthan Inpanathan","name_elements":{"forename":"Antony","middle_name":"Sayanthan","surname":"Inpanathan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09550512","data":{"address":{"address_line_1":"Walstead Road","country":"England","locality":"Walsall","postal_code":"WS5 3NS","premises":"401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"10bb31fa4f24d73b431eb331772467427ad0a56c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550512/persons-with-significant-control/individual/z_cFJ2qEyzWu58w8YpeDc1Ae7Hs"},"name":"Mr Muhammad Naeem Khan","name_elements":{"forename":"Muhammad","middle_name":"Naeem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"13391636","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e81ee98616ecae75c4d85bb36eb155e03bce3131","kind":"individual-person-with-significant-control","links":{"self":"/company/13391636/persons-with-significant-control/individual/4f-CKxShip43_L5twO0WbBo6lj4"},"name":"Mr Harji Dabasia","name_elements":{"forename":"Harji","surname":"Dabasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-12"}}
{"company_number":"11488634","data":{"address":{"country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 1JL","premises":"58 Abercorn Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"b6fbdbe4cfff61f4a4aa3ec50e1a585c725da81a","kind":"individual-person-with-significant-control","links":{"self":"/company/11488634/persons-with-significant-control/individual/fFYUW-h_7tl0bkaQRyNdcAzDXMQ"},"name":"Mr Mohammed Jaja","name_elements":{"forename":"Mohammed","surname":"Jaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11055221","data":{"address":{"address_line_1":"Behind S.A.M Inter College Ramnagar","country":"India","locality":"Saharanpur","postal_code":"UTTAR PRADESH","premises":"1201"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1992},"etag":"6e15dd08aff3de3f352476f46a7c28e54cdd7765","kind":"individual-person-with-significant-control","links":{"self":"/company/11055221/persons-with-significant-control/individual/mfA3LJh8G0LC4eF6zmr0lJrDw00"},"name":"Sumit Sharma","name_elements":{"forename":"Sumit","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055221","data":{"address":{"address_line_1":"Behind S.A.M Inter College Ramnagar","country":"India","locality":"Saharanpur","postal_code":"247001","premises":"1201"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1997},"etag":"78d366e9765dd1b48e6d3ca2fac5bbdd5f105b44","kind":"individual-person-with-significant-control","links":{"self":"/company/11055221/persons-with-significant-control/individual/Z4lXJLtEiokl9gvg_SWPGYmefko"},"name":"Rahul Gill","name_elements":{"forename":"Rahul","surname":"Gill"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055241","data":{"address":{"address_line_1":"Helmsley Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1RD","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"580199b9be26cf2368eb626875ca62e72c9e0790","kind":"individual-person-with-significant-control","links":{"self":"/company/11055241/persons-with-significant-control/individual/wglQ-3Zwp6OMeqER5x5NVhLciyc"},"name":"Mrs Annelen Barbara Micus","name_elements":{"forename":"Annelen","middle_name":"Barbara","surname":"Micus","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"05659325","data":{"address":{"address_line_1":"10 Longworth Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 8XA","premises":"7 Avior"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"1f0616dcad10e0434161d065c2531ef57724901b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05659325/persons-with-significant-control/individual/Eh3WC5MWQUQNx8Q1GSs6bQ1Vg0E"},"name":"Mr Chris Barrett","name_elements":{"forename":"Chris","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"12316102","data":{"address":{"address_line_1":"Bush Road","address_line_2":"Kibworth Harcourt","locality":"Leicester","postal_code":"LE8 0SP","premises":"30","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"72d6849397d2c3f0af822a5f953862e4cd8e5d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12316102/persons-with-significant-control/individual/Th7O8o9INnZStftBrv_tB4bnY7k"},"name":"Mr Sean O'Shea","name_elements":{"forename":"Sean","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"09865371","data":{"address":{"address_line_1":"Aviary Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2WF","premises":"Ryecroft"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a88cbc9ff4cef61e61c8f96b2a81a2a624798d7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09865371/persons-with-significant-control/individual/s91pGKvP2F29pRqx22nhApSUeIs"},"name":"Mr Andrew Collinson","name_elements":{"forename":"Andrew","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13391637","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7QR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"655f14b361fc748a1cfd54f0571eb3b0713680f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13391637/persons-with-significant-control/individual/H-_p5Tq_uWrK7XhsfKpKx845yks"},"name":"Mr Dane Laurence Noakes","name_elements":{"forename":"Dane","middle_name":"Laurence","surname":"Noakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12325453","data":{"address":{"address_line_1":"Ivy Street","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 8BE","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"dccb4a2fd92dcd47ec546187bd74465816ab65f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12325453/persons-with-significant-control/individual/HLlAcAEV7zHwJ0p7JLkppQVst-I"},"name":"Miss Holly Ann Mae Case","name_elements":{"forename":"Holly","middle_name":"Ann Mae","surname":"Case","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"SC460404","data":{"address":{"address_line_1":"Knock","address_line_2":"Carloway","locality":"Isle Of Lewis","postal_code":"HS2 9AW","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"3cbe6634b70631103284d628d0497e83ece14135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC460404/persons-with-significant-control/individual/Ub-vjEQOjrw92hMbhwP2SqSKJag"},"name":"Ms Kathleen Macleod","name_elements":{"forename":"Kathleen","surname":"Macleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11056070","data":{"address":{"address_line_1":"Bloomsbury Square","country":"England","locality":"London","postal_code":"WC1A 2RP","premises":"4/4a Bloomsbury Square"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1979},"etag":"4d4bf38578c6a0485670ce5732a958543f2ca37e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056070/persons-with-significant-control/individual/SOG9N5nmujZ9nEKUYPMJbBc5APY"},"name":"Mr Martin John Coyne","name_elements":{"forename":"Martin","middle_name":"John","surname":"Coyne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11005334","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2018-12-20","etag":"28f1d215aac7691552ef4ffbdc81196d011c8210","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Psc Register","registration_number":"11651616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11005334/persons-with-significant-control/corporate-entity/zwDNz622ExaKkT00h53W-EToNvo"},"name":"J R Downing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"SC459457","data":{"address":{"address_line_1":"Slammanan Road","locality":"Falkirk","postal_code":"FK1 5LF","premises":"The Haven"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"3e92b454d16e5b867400df7b32c955412601eb5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"BARCLAY AND CO CA ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Paul Symon Bates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC459457/persons-with-significant-control/individual/iz8SWS53LMDQsd-LNbB8jOJMpzA"},"name":"Mr Paul Symon Bates","name_elements":{"forename":"Paul","middle_name":"Symon","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11056071","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7AA","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c50dd3f16ff951bb6a122ce0e2dd24a905545401","kind":"individual-person-with-significant-control","links":{"self":"/company/11056071/persons-with-significant-control/individual/zQmGnyB56uPT3ge7v_moUxtPGdY"},"name":"Ms Hardeep Kaur","name_elements":{"forename":"Hardeep","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13391646","data":{"address":{"address_line_1":"Prestwick Road","country":"England","locality":"Birmingham","postal_code":"B35 6PL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ebb11041b05b0e410e240ff8594a10e2f28402ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13391646/persons-with-significant-control/individual/LKeZyR4Tayd5Zo0DJ0V8hbZtiVo"},"name":"Mr Andrew Dean Johnson","name_elements":{"forename":"Andrew","middle_name":"Dean","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12325702","data":{"address":{"address_line_1":"Parry Street","country":"England","locality":"Leicester","postal_code":"LE5 3NL","premises":"26"},"ceased_on":"2020-12-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5d60d0f652269a85e3c7588396a27339ba99aae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12325702/persons-with-significant-control/individual/1ggHzewUGsNluPTmb5sm-HIEdTI"},"name":"Mr Mohamed Ali Weheliye","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Weheliye","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"11658394","data":{"address":{"address_line_1":"Hot Lane Industrial Estate","address_line_2":"Burslem","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2EJ","premises":"Unit 9 Maplehurst Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6c5d80df3955704ca26624d368abe338e4b58c66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658394/persons-with-significant-control/individual/x0v9MpRI8rXM7GmGvhCyJ8Uw5Hw"},"name":"Mr David Plant","name_elements":{"forename":"David","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658394","data":{"address":{"address_line_1":"Hot Lane Industrial Estate","address_line_2":"Burslem","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2EJ","premises":"Unit 9 Maplehurst Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"24340a59a5864d5424d3baefd40a566424ca08b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658394/persons-with-significant-control/individual/j4cStKKR83S0-XJY0dYPHnnucAg"},"name":"Mrs Julie Plant","name_elements":{"forename":"Julie","surname":"Plant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11056071","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7AA","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"777544ab0239d639bcf26013552e14e622ce3b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11056071/persons-with-significant-control/individual/aXy1SMxz9HNg46aAWJ958vM9_ys"},"name":"Ms Sukhjit Kaur","name_elements":{"forename":"Sukhjit","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"09286780","data":{"address":{"address_line_1":"Holly Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 1EZ","premises":"12a Holly Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fd0c7e11b7ba04d11bea7cda4b68f75ff5d5e9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09286780/persons-with-significant-control/individual/8aCi0ydicDnvAuxlxOkY8mCVcso"},"name":"Mr Sergiu Muntean","name_elements":{"forename":"Sergiu","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-03"}}
{"company_number":"12451187","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"3ca1458bd6a9872b9b2acfbdc5ec92f26c30e05e","kind":"individual-person-with-significant-control","links":{"self":"/company/12451187/persons-with-significant-control/individual/IO6oEfegg6NZStmpp6JEHXG06_E"},"name":"Joyce Anne Lante","name_elements":{"forename":"Joyce","middle_name":"Anne","surname":"Lante"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"11658395","data":{"address":{"address_line_1":"980 High Road","country":"United Kingdom","locality":"London","postal_code":"N20 0QG","premises":"Flat 5 Grosvenor Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ed3976c409d0f0e6c802f3b091ed0a9bbd657eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658395/persons-with-significant-control/individual/k96tSOfcBwGH5hrKUsOq26EDO8Y"},"name":"Mr Leon James Phillips","name_elements":{"forename":"Leon","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"06138500","data":{"address":{"address_line_1":"5 Sweep Close","address_line_2":"Hawling Road","country":"England","locality":"Market Weighton","postal_code":"YO43 3JR","premises":"Greenlands"},"etag":"4081807c0438ed38102f371a755c73193b2e2d12","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06138500/persons-with-significant-control/corporate-entity/E7_AEGg6aFcTyzkhWKeaf3-j9Uk"},"name":"Rachel 160617 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-21"}}
{"company_number":"12325702","data":{"address":{"address_line_1":"Unit 13","address_line_2":"4 Midland Street","country":"England","locality":"Leicester","postal_code":"LE1 1TG","premises":"Phoenix Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ff2384f92b56650f13262596a985130edde6c56b","kind":"individual-person-with-significant-control","links":{"self":"/company/12325702/persons-with-significant-control/individual/lB8eZ1xs3vOljhcZ71yiwdSJX6w"},"name":"Mr Abdinasir Mohamed","name_elements":{"forename":"Abdinasir","surname":"Mohamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"11058081","data":{"address":{"address_line_1":"Percy Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3ND","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"12b73303b87f90404f911d1cebe92076d77d1478","kind":"individual-person-with-significant-control","links":{"self":"/company/11058081/persons-with-significant-control/individual/fH6OcosvffQNZzAdeDPBU_H_kkQ"},"name":"Mr Mohammad Khan","name_elements":{"forename":"Mohammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"13391796","data":{"address":{"address_line_1":"Bishop's Wharf House","country":"England","locality":"London","postal_code":"SW11 4NA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"7890689a07ddcc3ac222f9989c3d8a19d29bcd93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391796/persons-with-significant-control/individual/IY5W_FM2h6ZCAqdIeB4piZ-bPbM"},"name":"Hong Liok Lee","name_elements":{"forename":"Hong","middle_name":"Liok","surname":"Lee"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11658435","data":{"address":{"address_line_1":"Raglan","country":"United Kingdom","locality":"Usk","postal_code":"NP15 2BX","premises":"Parclands House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"99cae3c1534ae87b1b01f428d19d4fe0e0801a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658435/persons-with-significant-control/individual/zh9k6RX3qO3QxVy-Slf1D-eEZRY"},"name":"Mr David Mark Francis","name_elements":{"forename":"David","middle_name":"Mark","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12331793","data":{"address":{"address_line_1":"Wickham Lane","country":"England","locality":"London","postal_code":"SE2 0XL","premises":"73a"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2abed0eb22a427fac88fc68c9dd8d5c430ce1ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/12331793/persons-with-significant-control/individual/TxFNOtMpvr3qvhj4O6WMC_FWLBA"},"name":"Mr Todor Atanasov","name_elements":{"forename":"Todor","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13391796","data":{"address":{"address_line_1":"Bishop's Wharf House","country":"England","locality":"London","postal_code":"SW11 4NA","premises":"5"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c6dc27f9250adc017b38b6957063dac9d47834e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13391796/persons-with-significant-control/individual/Teqbqsy-brTw_6nMFWjEP-fowME"},"name":"Mrs Natasha Hui Zhen Lee","name_elements":{"forename":"Natasha","middle_name":"Hui Zhen","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11658784","data":{"address":{"address_line_1":"Clover Court","address_line_2":"Tibshelf","country":"England","locality":"Alfreton","postal_code":"DE55 5JA","premises":"4","region":"Derbyshire"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"366b9bca9ad4561b2793c26183ee120b952caa9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11658784/persons-with-significant-control/individual/UHniXnKBZmyhp_ViZqOGtF3hfKM"},"name":"Mrs Nicola Jane Warner","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658784","data":{"address":{"address_line_1":"Clover Court","address_line_2":"Tibshelf","country":"England","locality":"Alfreton","postal_code":"DE55 5JA","premises":"4","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f51fca536b07cff44e0e53386fd55ed1c277bc97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658784/persons-with-significant-control/individual/7mKJmUKm-r9el57Tj3rh6L4v-BQ"},"name":"Mrs Eloise Barnett","name_elements":{"forename":"Eloise","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659434","data":{"address":{"address_line_1":"Shadowfax Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8DB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"bf6c7a8b1e11605ed7d7442db39a8024c2946d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11659434/persons-with-significant-control/individual/Fgq7RFfduZalYgaIH-Zh5LKjIaI"},"name":"Mr Glen Ferry","name_elements":{"forename":"Glen","surname":"Ferry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659435","data":{"address":{"address_line_1":"95 Hadley Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5QT","premises":"2 Ronald Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0cb5edff50a52dbe66746425f03d512852b94b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11659435/persons-with-significant-control/individual/sK2WGpqMSbslqtQg1TBltBlf_F0"},"name":"Mr Alan Paul Maher","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Maher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10973333","data":{"address":{"address_line_1":"Tahoe Blvd","address_line_2":"Suite 802-293","country":"United States","locality":"Incline Village","postal_code":"89451","premises":"930","region":"Nevada"},"etag":"b3395cfb1ab2e5b397feb87f732ad351936ceab5","identification":{"country_registered":"Nevada, United States","legal_authority":"Nevada Llc Act","legal_form":"Limited Liability Company","place_registered":"Nevada, United States","registration_number":"E0103102017-9"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10973333/persons-with-significant-control/corporate-entity/pHDMhGSIwrrYK2VbGgD2ePeDjO8"},"name":"Opportunity Investment Fund Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-24"}}
{"company_number":"10167731","data":{"address":{"address_line_1":"High Road","address_line_2":"Goodmayes","care_of":"BRUCE BURKE \u0026 CO LTD","country":"England","locality":"Ilford","postal_code":"IG3 8TD","premises":"819"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b389a78d2a138f09e9835b80fe8f06b92151f0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10167731/persons-with-significant-control/individual/lhJK83FOhRDmiKmrLsbqI8Cz6p4"},"name":"Mr Athol Bruce Burke","name_elements":{"forename":"Athol","middle_name":"Bruce","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"11058351","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"eb0b8026297d41dac1a627d34e5c61692b53500c","kind":"individual-person-with-significant-control","links":{"self":"/company/11058351/persons-with-significant-control/individual/_XBY7p87ytJemp8-4dShZSiT5Ks"},"name":"Mr Han Ngoc Dang","name_elements":{"forename":"Han","middle_name":"Ngoc","surname":"Dang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"09595480","data":{"address":{"address_line_1":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8NA","premises":"138 The Oval"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"89072852eee40ed1de65b69d9fa40fc9d59084e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09595480/persons-with-significant-control/individual/R9sc4uUgETpS68wsF_8ZvDt9Nvk"},"name":"Mr Fraser Gordon","name_elements":{"forename":"Fraser","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"11058371","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barkingside","postal_code":"IG6 2AD","premises":"43a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"267e424daf2efc08e9a274ff260aeb1ea4b0804f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058371/persons-with-significant-control/individual/gI1iY8rCv9UWVIfeOytvNIGHHlU"},"name":"Mr Mohammad Ihtasham Khhokhhar","name_elements":{"forename":"Mohammad","middle_name":"Ihtasham","surname":"Khhokhhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12331892","data":{"address":{"address_line_1":"Flat 5","address_line_2":"Tierney Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4QH","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"c7d0be99e1d7e279f550f92f3984c2233263c367","kind":"individual-person-with-significant-control","links":{"self":"/company/12331892/persons-with-significant-control/individual/iN6-ouf8b0xhdt7ZDcJQNkZq4W4"},"name":"Mr Greg Bird","name_elements":{"forename":"Greg","surname":"Bird","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"07240094","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7HN","premises":"168a Bilton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0beea329313d52e808c9b2be78eae1cb78d03ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240094/persons-with-significant-control/individual/LdtbLF8q0WkYwwdgC-Bcink6znA"},"name":"Mr Abdul Razaq","name_elements":{"forename":"Abdul","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"11058411","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tarporley","postal_code":"CW6 0AT","premises":"Hlb House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"eee8fab743767b8a42a9bd7c271ddb0dc8158920","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058411/persons-with-significant-control/individual/2O7nEnYWbkHjB0PScQfZKAe6NFU"},"name":"Mr Michael John Salmon","name_elements":{"forename":"Michael","middle_name":"John","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12331893","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"Harrow","postal_code":"HA1 1LQ","premises":"1-9"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"021af15d21d079a199f9c1ea1174a881ae9349cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12331893/persons-with-significant-control/individual/mb2isPM-4hBNC1FRLl-9-SCjtR0"},"name":"Mr Alexandru Gudzuman","name_elements":{"forename":"Alexandru","surname":"Gudzuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"10668465","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Tankersley","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"5e78c7822153704321e99a9338a0d958c7222b64","kind":"individual-person-with-significant-control","links":{"self":"/company/10668465/persons-with-significant-control/individual/-RnI5ebJNtwLoI_1aFrGdiwpJAM"},"name":"Mr Stewart James Davies","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13391797","data":{"address":{"address_line_1":"Mays Lane","country":"England","locality":"Barnet","postal_code":"EN5 2DX","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"80dd03e902e54bb5ce711335acb7ed4ebcb0d7c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391797/persons-with-significant-control/individual/prvQD0EuNgD-WCkeZUyVkAhC6No"},"name":"Mr Hafuz Brika","name_elements":{"forename":"Hafuz","surname":"Brika","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12161862","data":{"address":{"address_line_1":"Trym Lodge, 1 Henbury Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants - Suite 22"},"etag":"fb50409d4dba8ed55f007247fdc0eb69785f45b2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08572835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12161862/persons-with-significant-control/corporate-entity/Gk2auhRQgszgyAawolVWvh7Xac8"},"name":"Twm E8 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"OC344297","data":{"address":{"address_line_1":"Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4FD","premises":"Affinity House, Beaufort Court"},"ceased_on":"2021-12-20","etag":"93e38c21bdd30ed406cd4686bde941e79f27eb97","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"06816114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC344297/persons-with-significant-control/corporate-entity/KoFcbH7BmTh0FpnYF9HWVwS8rjU"},"name":"Agravain Advisory Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC581281","data":{"address":{"address_line_1":"Dunkenny Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 8LH","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"82c4515d5ff3b452e91795955671afc0f54a4ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581281/persons-with-significant-control/individual/ClQJH6-OyTdiiyt3u7e6DVgWnnM"},"name":"Mr Imran Ramzan Yaseen","name_elements":{"forename":"Imran","middle_name":"Ramzan","surname":"Yaseen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13391896","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8JN","premises":"499a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"35bd1aad75a4bd104b71144af0639d1174bdc8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13391896/persons-with-significant-control/individual/8BoQf3GPOLDy6uD8vTR6wgBAtfY"},"name":"Faisal Masood","name_elements":{"forename":"Faisal","surname":"Masood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11659495","data":{"address":{"address_line_1":"Old Hill","country":"United Kingdom","locality":"Longhope","postal_code":"GL17 0PF","premises":"Belmont Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6d8835213183110f316fab451166eb708ce2894c","kind":"individual-person-with-significant-control","links":{"self":"/company/11659495/persons-with-significant-control/individual/ij5eqyq9Wf71nMWuF22BmyO_uQc"},"name":"Mr Christopher David Sanders","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11059770","data":{"address":{"address_line_1":"Icknield Way","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 4GY","premises":"Spirella 2","region":"Hertfordshire"},"ceased_on":"2017-12-06","etag":"7fec771dedd1451c60a44b186ace90c930eeab8b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09907867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059770/persons-with-significant-control/corporate-entity/3Ww-Fj8iSkksN7FVq0XO7YEkzG4"},"name":"Be Living 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12331973","data":{"address":{"address_line_1":"Shilburn Road","address_line_2":"Allendale","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9LG","premises":"1 Glenview","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"54c62487aac929b5744fe453e8b579643246aa47","kind":"individual-person-with-significant-control","links":{"self":"/company/12331973/persons-with-significant-control/individual/M5p2BxhaVxvi9fL_6ioMy-68Jsc"},"name":"Mr Bruce William Martin","name_elements":{"forename":"Bruce","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11659504","data":{"address":{"address_line_1":"Stad Bryn Glas","address_line_2":"Brynsiencyn","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6RD","premises":"14","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"64b51a163b5966925505345680f710361719defc","kind":"individual-person-with-significant-control","links":{"self":"/company/11659504/persons-with-significant-control/individual/WKQ4DZHS8F3jFKADM4PWL9cuTnY"},"name":"Mr Jonathan Charles Sherratt","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12331973","data":{"address":{"address_line_1":"Shilburn Road","address_line_2":"Allendale","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9LG","premises":"1 Glenview"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"179f81dc8989e7c07f6cd479134d591239f4643a","kind":"individual-person-with-significant-control","links":{"self":"/company/12331973/persons-with-significant-control/individual/pYbbTReCVtSeh44cP03DUv6P60E"},"name":"Ms Anna Louise Harrison","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11659504","data":{"address":{"address_line_1":"Stad Bryn Glas","address_line_2":"Brynsiencyn","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6RD","premises":"14","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"bbe808838e1a6d86ca446c597d4a6987dd7c89d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11659504/persons-with-significant-control/individual/Nu-lhlVnLIaq9Q8KN1JuFPOcXfQ"},"name":"Miss Gemma Louise O'Connor","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11059790","data":{"address":{"address_line_1":"Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"56ef224046d5ad736690cc4021bbe7c05959e870","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059790/persons-with-significant-control/individual/rTjv0H8olhmxcUwZ846fn5G3FDk"},"name":"Mr Ivan Zharikov","name_elements":{"forename":"Ivan","surname":"Zharikov","title":"Mr"},"nationality":"British,Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11659535","data":{"address":{"address_line_1":"Hoskyns Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0LL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"352862aa16af452f17c3b5b8664a1bdd570e7de8","kind":"individual-person-with-significant-control","links":{"self":"/company/11659535/persons-with-significant-control/individual/b_B--bFXIeJy47Do775qYHa5qRA"},"name":"Mr Alun Thomas Lewis","name_elements":{"forename":"Alun","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11059811","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a68df13ded325de80da4dfedef641ca9eaf52da9","kind":"individual-person-with-significant-control","links":{"self":"/company/11059811/persons-with-significant-control/individual/Id9DzMiSbjPSyOMzi6gMn4IsN9s"},"name":"Mr James Peter Brading Matthews","name_elements":{"forename":"James","middle_name":"Peter Brading","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11640803","data":{"address":{"address_line_1":"St Magnus House","address_line_2":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th Floor"},"etag":"30afbedfc295350e26fcfca083986ffb8bac32f2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12297181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11640803/persons-with-significant-control/corporate-entity/cCAI7g51tG6BMXk3V9rqsUHwa3E"},"name":"Magnus Assets Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12342223","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"Southport","postal_code":"PR8 4DJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"e9d16dcfefd19901e3b4f79758fd8e876a143c59","kind":"individual-person-with-significant-control","links":{"self":"/company/12342223/persons-with-significant-control/individual/NOi217EBWSWtvSIWOXzfRzL7D_8"},"name":"Mr Matthew John Edward Hutchinson","name_elements":{"forename":"Matthew","middle_name":"John Edward","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11059811","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"d6da58dedd082cc5b4bd498cd61ac62172b43f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11059811/persons-with-significant-control/individual/TumlhvqH3odYTO3UYA58oMKBuJs"},"name":"Mr Christopher Patrick Twells Matthews","name_elements":{"forename":"Christopher","middle_name":"Patrick Twells","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11659514","data":{"address":{"address_line_1":"Lincoln Drive","address_line_2":"Croxley Green","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3NH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f9a4432aa3cd069366ab8ac2a766c14a8e5fd03d","kind":"individual-person-with-significant-control","links":{"self":"/company/11659514/persons-with-significant-control/individual/CcBXCIudY_Ek_2wig6Y5ZbkgeIk"},"name":"Mr Ali Shafakat Khan","name_elements":{"forename":"Ali","middle_name":"Shafakat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660134","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"London","postal_code":"E14 3HW","premises":"280 Manchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b266dc7b15c0cf3ad2644fda7f0e6928ea17fc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11660134/persons-with-significant-control/individual/Kl99lqG1Zov0o-b3UkAIQxZI1-g"},"name":"Mr Orestis Konstantinos Kilo","name_elements":{"forename":"Orestis","middle_name":"Konstantinos","surname":"Kilo","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12342253","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Buxton","postal_code":"SK17 6HH","premises":"Park View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6dd35417c859f67d6838d8f17ffacd52c95b289a","kind":"individual-person-with-significant-control","links":{"self":"/company/12342253/persons-with-significant-control/individual/gSJo__qID5_Xn8lAwGeKU8CszEw"},"name":"Mr. Phillip Wayne Rutter","name_elements":{"forename":"Phillip","middle_name":"Wayne","surname":"Rutter","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11060511","data":{"address":{"address_line_1":"12 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"Sati Room"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7eb8627f9eb366b7039853c5e11e970b183accaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11060511/persons-with-significant-control/individual/a1uqltC-4tCRUSkVF_v1Eaxiox8"},"name":"Ms Shi Zhuo","name_elements":{"forename":"Shi","surname":"Zhuo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"04318241","data":{"address":{"address_line_1":"Noord 29","address_line_2":"Ouderkerk A/D","country":"Netherlands","locality":"Amstel","postal_code":"1191AC","premises":"Hoger Einde","region":"Netherlands"},"ceased_on":"2018-03-20","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1962},"etag":"3afba1f3217056918ff201d4d0c3fc9594e2ce70","kind":"individual-person-with-significant-control","links":{"self":"/company/04318241/persons-with-significant-control/individual/KLyKXdeobmQmPnMYbphUDerbWXo"},"name":"Stuart William Wilson","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Wilson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13397537","data":{"address":{"address_line_1":"Lowbrook Lane","address_line_2":"Tidbury Green","country":"England","locality":"Solihull","postal_code":"B90 1QR","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9853ede9bce1b1785357655d678e662d885782ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13397537/persons-with-significant-control/individual/BNfEeKvelOA19x-tZN7qaxuQPH4"},"name":"Leung Biland","name_elements":{"forename":"Leung","surname":"Biland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11660384","data":{"address":{"address_line_1":"Sumner Road South","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3LY","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e146a13ff17e661ab402def2a10fdd82276556a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660384/persons-with-significant-control/individual/FVGi2DDBkWmAb4xuzQWP17o_A30"},"name":"Mrs Patricia Shareen James","name_elements":{"forename":"Patricia","middle_name":"Shareen","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13392017","data":{"address":{"address_line_1":"96 Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1DW","premises":"C/O Melon Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0624eb1584cebe9fe35dc7b681d9f4b45957462b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392017/persons-with-significant-control/individual/OhK9IwgCPdK9LeznszsoDL5zW78"},"name":"Mr Ramadan Hosni Ramadan Salama","name_elements":{"forename":"Ramadan","middle_name":"Hosni Ramadan","surname":"Salama","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392016","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"97ea4f1e4fcc5bca9e5ef45e5510d1799f5c64bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392016/persons-with-significant-control/individual/b40gemuukuApCdeIfesxgX830gk"},"name":"Dr Rebecca Jane Micallef","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Micallef","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12344072","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9RF","premises":"C/O Montacs, International House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"813ef239747f15af0510f13f6926b358727d0d93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344072/persons-with-significant-control/individual/l7ZOdm-xXdWtCVCBQWIE5YR47WY"},"name":"Mr Michael John Parsons","name_elements":{"forename":"Michael","middle_name":"John","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344072","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9RF","premises":"C/O Montacs, International House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"44f14e2111ba1285fa6d4cd547cdce4f635fcfd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344072/persons-with-significant-control/individual/I6Wks70Gt6E9mCskEQes3DjBwv0"},"name":"Mr Ian Price","name_elements":{"forename":"Ian","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344072","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9RF","premises":"C/O Montacs, International House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ce85ff5a4829b482d9a4783fe641e0ad4e1965e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344072/persons-with-significant-control/individual/xnfez9VPlUyha1bVX6O9_UisQlM"},"name":"Mr Russell Collins","name_elements":{"forename":"Russell","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"09296875","data":{"address":{"address_line_1":"Ivy Road Industrial Estate","care_of":"CHIPPENDALE AND CLARK","locality":"Chippenham","postal_code":"SN15 1SB","premises":"Absol House First Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7dbe7af01433d63783d0448ae6852274d84209a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09296875/persons-with-significant-control/individual/cPW7L842GLUGeo7tF54RkmRS144"},"name":"Mrs Claire Patricia Goldson","name_elements":{"forename":"Claire","middle_name":"Patricia","surname":"Goldson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13397536","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"02eb4e0bd62cedfdd0538e73c9f98e44a5cba1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13397536/persons-with-significant-control/individual/-EijgqtkOxSUi2IZ5sR2ord1I2s"},"name":"Mr Adrien Armand Jean Melchior Mauriac","name_elements":{"forename":"Adrien","middle_name":"Armand Jean Melchior","surname":"Mauriac","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10467651","data":{"address":{"country":"England","locality":"Andover","postal_code":"SP10 2AE","premises":"14 Heath Vale","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"eab87549e8f8989c6e28da308d6602640aa9cee2","kind":"individual-person-with-significant-control","links":{"self":"/company/10467651/persons-with-significant-control/individual/i1YvqxP7dF0GnSfX1L2pYj-LwhM"},"name":"Mr Sean Thomas Gallagher","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"13397536","data":{"address":{"address_line_1":"Chemin Des Triaudes 4","country":"Switzerland","locality":"Ecublens Vd","postal_code":"1024","premises":"A407"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":2002},"etag":"012add6955cc8c546c3a607bf461d4a1ecf794d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13397536/persons-with-significant-control/individual/Arz_fYQEDFs0ac11-sOrnYoJvCM"},"name":"Mr Antoine Jean Armand Anatole Mauriac","name_elements":{"forename":"Antoine","middle_name":"Jean Armand Anatole","surname":"Mauriac","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11060540","data":{"address":{"address_line_1":"Holland Walk","country":"United Kingdom","locality":"London","postal_code":"N19 3XU","premises":"71"},"etag":"882655611cb0be53972f84ab796e1f945238b45d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10594531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11060540/persons-with-significant-control/corporate-entity/YVD4kXtwhYHSpp_1MUIyceS84WA"},"name":"Rnr Property Tldn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13397536","data":{"address":{"address_line_1":"Frampton Street","country":"England","locality":"London","postal_code":"NW8 8LE","premises":"Flat 41 Stanfield House 12-40"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1998},"etag":"3d4a5d325aac4e1a6c6bae78851998d3f2a76430","kind":"individual-person-with-significant-control","links":{"self":"/company/13397536/persons-with-significant-control/individual/5aZM5Q7Q7-9kuFSal5QKvGu6VL4"},"name":"Mr David Cusumano","name_elements":{"forename":"David","surname":"Cusumano","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11660404","data":{"address":{"address_line_1":"Icona Point","address_line_2":"58 Warton Road","country":"United Kingdom","locality":"London","postal_code":"E15 2LE","premises":"Flat 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"9c46123ca42c440df28fddb403ec2ee2ac469707","kind":"individual-person-with-significant-control","links":{"self":"/company/11660404/persons-with-significant-control/individual/c0WyRVnUpE6hexWSl3AWcvepZ44"},"name":"Ms Quan Jiang","name_elements":{"forename":"Quan","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11060541","data":{"address":{"address_line_1":"Mandale Road","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6AW","premises":"Thornaby Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"46d37c4c4b66c06099d7b437eafaee364ad8c451","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ROSEBERRY FINANCE \u0026 ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Baijia Tang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060541/persons-with-significant-control/individual/nzsL5JsXEUTWwgXbHH8P2YRoqnQ"},"name":"Dr Baijia Tang","name_elements":{"forename":"Baijia","surname":"Tang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11660404","data":{"address":{"address_line_1":"Icona Point","address_line_2":"58 Warton Road","country":"United Kingdom","locality":"London","postal_code":"E15 2LE","premises":"Flat 62"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1990},"etag":"70c8203a3cdb659224ba2abe8823de46fb2d3881","kind":"individual-person-with-significant-control","links":{"self":"/company/11660404/persons-with-significant-control/individual/uVRQDWacC24ZPFJsD-41WFOGc5M"},"name":"Mr Yijun Ying","name_elements":{"forename":"Yijun","surname":"Ying","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12344082","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6PN","premises":"101 A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"aa5c52059b42c6afeee00c266267dea927e22cf6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344082/persons-with-significant-control/individual/-Qyz5ESXMyuBJ2UpXE2wcOkz470"},"name":"Mr Sanjay Natvarlal Ravatia","name_elements":{"forename":"Sanjay","middle_name":"Natvarlal","surname":"Ravatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-02"}}
{"company_number":"11060550","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Wootton Wawen","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 6AP","premises":"1 The Mill"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"66194a1b4b63674d371f30c465fde3db554aaae6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060550/persons-with-significant-control/individual/Y9WKqRE76Hu_4BGYtdagwvZwY1w"},"name":"Mrs Kathleen Smith","name_elements":{"forename":"Kathleen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12344093","data":{"address":{"address_line_1":"Falkland Road","country":"England","locality":"London","postal_code":"N8 0NX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"65c9de2ac2d734e6e4977b15f084aa83d1bdbcab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344093/persons-with-significant-control/individual/I_JZoFUMH8Mgn5q0Ak4pjMk30c0"},"name":"Mr Lewis William Hackney","name_elements":{"forename":"Lewis","middle_name":"William","surname":"Hackney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"10644365","data":{"address":{"address_line_1":"Lidická","country":"Czech Republic","locality":"Most","postal_code":"43401","premises":"67/29"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1980},"etag":"f9f4c19b9d907eeb7c01c554791b97cc116c4ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/10644365/persons-with-significant-control/individual/YyneXgM6FeRp7yoEQIOrF1g0zxE"},"name":"Jan Mužík","name_elements":{"forename":"Jan","surname":"Mužík"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"13397546","data":{"address":{"address_line_1":"Garrett Close","address_line_2":"Kingsclere","country":"England","locality":"Newbury","postal_code":"RG20 5SD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"49bd12a730eb90bc9742ace7e41b36f0da9e45c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13397546/persons-with-significant-control/individual/IOqh5ZTQxFf0HYMDsqn8uGNfFkc"},"name":"Mr Kevin Leslie Gunter","name_elements":{"forename":"Kevin","middle_name":"Leslie","surname":"Gunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11060550","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Wootton Wawen","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 6AP","premises":"1 The Mill"},"ceased_on":"2023-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"fa98a6bda1718d6aa42d7383552a253876b84bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060550/persons-with-significant-control/individual/A7IUAuVqT6jjRaLU0F-OYQS2BUM"},"name":"Mr Gary Peter Smith","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12344102","data":{"address":{"address_line_1":"Butt Road","country":"England","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b48c770bc9f31e05816eb789a771a709b1d71798","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344102/persons-with-significant-control/individual/iwWVUpxYPJR-HXOcyOqmjuzwRks"},"name":"Mr Anthony David Purdy","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Purdy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11660915","data":{"address":{"address_line_1":"Green Lady, The Green House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","po_box":"N16 9BU","postal_code":"N16 9BU","premises":"49","region":"London"},"etag":"2fde896b62f01dc1f55761f3607bcb46f05ac652","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08340513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11660915/persons-with-significant-control/corporate-entity/ydyotJjXayjJHAi6IOlRdgF94s8"},"name":"Darj Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13397547","data":{"address":{"address_line_1":"Bargate","country":"England","locality":"Grimsby","postal_code":"DN34 5AB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e198fb035ade146b23033ce052349e3c63fa4677","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397547/persons-with-significant-control/individual/0VyJclbEE6AydBhRvuyw9nb2f48"},"name":"Mr Adam Lee Bratley","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Bratley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12344102","data":{"address":{"address_line_1":"Dudley Close","country":"England","locality":"Colchester","postal_code":"CO2 7SH","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"99a1385155e4cc103d713aa4d6431c2184f1516e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344102/persons-with-significant-control/individual/VzwyZWYZIrCQb6pxi_5VCr4d9f8"},"name":"Mrs Elizabeth Patricia Purdy","name_elements":{"forename":"Elizabeth","middle_name":"Patricia","surname":"Purdy","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"11660924","data":{"address":{"address_line_1":"Rockhall Road","country":"England","locality":"London","postal_code":"NW2 6DT","premises":"13"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"179e4fb567338a731def12cde82487fbcdd2bb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11660924/persons-with-significant-control/individual/V56fKz72Ypc79oI3lKyVwjx31WA"},"name":"Mr Issam Abdul Karim","name_elements":{"forename":"Issam","surname":"Abdul Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11085696","data":{"address":{"address_line_1":"27 Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7TH","premises":"Delta Place"},"ceased_on":"2020-12-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"34ea23c93bbf54c5b63c09db11fa160d02187273","kind":"individual-person-with-significant-control","links":{"self":"/company/11085696/persons-with-significant-control/individual/OPnOjqskFLMhwtoAvm7ArmKrdvo"},"name":"Joanna Martin","name_elements":{"forename":"Joanna","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"08624661","data":{"address":{"address_line_1":"Granville Way","country":"England","locality":"Bicester","postal_code":"OX26 4JT","premises":"Astral House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"84acda548c32903998de497ba0b8a7da9e93c6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624661/persons-with-significant-control/individual/hoaKaQGN7a9pLtB9mnJ9YCyYAaU"},"name":"Mr Adrian Garman","name_elements":{"forename":"Adrian","surname":"Garman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12345413","data":{"address":{"address_line_1":"220 Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DF","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"276bfdd2137d5fa60f67e8b71139175b6eb5e334","kind":"individual-person-with-significant-control","links":{"self":"/company/12345413/persons-with-significant-control/individual/On6c3PpUzt3UFKzUcHHH5IE4sqk"},"name":"Miss Zane Page","name_elements":{"forename":"Zane","surname":"Page","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"06704480","data":{"address":{"address_line_1":"Cundell Way","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7NP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cd93f6c35839e2c774d0ed68737518dbfb85a57b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06704480/persons-with-significant-control/individual/036Fl2sr642EbCenMSCJ4eWt7g4"},"name":"Mrs Sarah Anne Stockley","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Stockley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10806220","data":{"address":{"address_line_1":"Tsim Sha Centre, Salisbury Road","address_line_2":"Tsim Sha Tsui","country":"Hong Kong","locality":"Kowloon","premises":"12/F"},"ceased_on":"2017-06-06","country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1952},"etag":"0c0a5293b30497eb89e7b4861334feda568e95e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10806220/persons-with-significant-control/individual/DskWCpLMIIvqR3ot7uCkSHX3GAY"},"name":"Mr Chee Siong Ng","name_elements":{"forename":"Chee","middle_name":"Siong","surname":"Ng","title":"Mr"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"11661045","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"etag":"732e1e032aa0f2d7b917c7d031c53b599d1294c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"09503801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11661045/persons-with-significant-control/corporate-entity/XM1Ky5_iFpxtyB7UxtCmy3iEPYQ"},"name":"Guy Fennell Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661165","data":{"address":{"address_line_1":"Sloper Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 8AF","premises":"107 Sloper Road","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"6aadb22466cfd41a07eb73b06499d34d063e3481","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661165/persons-with-significant-control/individual/Oz1U8yqLE19xFS7J70YgqNKHnH4"},"name":"Mr Fareed Bocus","name_elements":{"forename":"Fareed","surname":"Bocus","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12345422","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"First Floor, 2 South House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b8ae1d7b1a5f9530d58105cc3cbcbd23ace33eb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345422/persons-with-significant-control/individual/Ti8Ringm_79Z4vpz2YPNraMyIJA"},"name":"James David Bednarik","name_elements":{"forename":"James","middle_name":"David","surname":"Bednarik"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11661075","data":{"address":{"address_line_1":"Hughenden Gardens","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6LB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"66dee0f4684c6ccb505712b054da856c1c11631c","kind":"individual-person-with-significant-control","links":{"self":"/company/11661075/persons-with-significant-control/individual/GAVphkuFOyVjDX9SXpyfMUK460U"},"name":"Mr Ibrahim Hillawi","name_elements":{"forename":"Ibrahim","surname":"Hillawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11061341","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"84fd1381e6193e4403ffafd346ef4f65fe9c990a","kind":"individual-person-with-significant-control","links":{"self":"/company/11061341/persons-with-significant-control/individual/RmEgqP1I0R0OCADEqHu3w2oVSwg"},"name":"Mr Alexander Jay Mccorkle","name_elements":{"forename":"Alexander","middle_name":"Jay","surname":"Mccorkle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"12345432","data":{"address":{"address_line_1":"Suite 3d Mioc","address_line_2":"Styal Road","country":"England","locality":"Manchester","postal_code":"M22 5WB","premises":"Mioc"},"etag":"ac04dbc1952767ea39836c930564cdf3c59197d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11343602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12345432/persons-with-significant-control/corporate-entity/-87lwsDT_ZVJwXK7V-uAAWuR4-Q"},"name":"Crosslane Residential Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12345422","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"First Floor, 2 South House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d64b5b8f8bdc9cec835f61b96e191fb580b8b363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345422/persons-with-significant-control/individual/HHiYTymFwpcCE7OxHkfGe1bxb-U"},"name":"Paulina Bednarik","name_elements":{"forename":"Paulina","surname":"Bednarik"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12687507","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27 Kings Street"},"ceased_on":"2023-07-17","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"4b6c44bcdadfe716de14d449a32934eae5347ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/12687507/persons-with-significant-control/individual/Gftm7EyP7yr1D-aESSMrMEHq5B4"},"name":"Miss Iqra Mehmood Tariq","name_elements":{"forename":"Iqra","surname":"Mehmood Tariq","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"11061341","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"738077842256b5ac19aff6d587b0fcdffe74ad72","kind":"individual-person-with-significant-control","links":{"self":"/company/11061341/persons-with-significant-control/individual/UdCSywNB3y961RXh0bxbZSiEFJ8"},"name":"Mr Otis Shaun Thomas","name_elements":{"forename":"Otis","middle_name":"Shaun","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13407036","data":{"address":{"address_line_1":"Borden Village","address_line_2":"Milland","country":"England","locality":"Liphook","postal_code":"GU30 7JZ","premises":"Stocksfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"583e8f8bf0b6190e2a571af37076c3f38db5af70","kind":"individual-person-with-significant-control","links":{"self":"/company/13407036/persons-with-significant-control/individual/yN4A_XW-tbz5MYYWoSucTKS0Lz8"},"name":"Philippa Jane Bull","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Bull"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12204603","data":{"address":{"address_line_1":"Vineyard Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1TT","premises":"24","region":"Herefordshire"},"ceased_on":"2022-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"8a1c6e4745f3a53f1ed209d4b820499d5d54d907","kind":"individual-person-with-significant-control","links":{"self":"/company/12204603/persons-with-significant-control/individual/dBo3ho5abGfIl7-HyYx3l7Ng7Vw"},"name":"Mrs Lesley Jean Jones","name_elements":{"forename":"Lesley","middle_name":"Jean","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-12"}}
{"company_number":"11661174","data":{"address":{"address_line_1":"19 High Street","locality":"Rugby","postal_code":"CV21 4EG","premises":"The Stables","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e9b1eec6081e98a1140ccfdbeb20e282d6d0c5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11661174/persons-with-significant-control/individual/CxRpvsH7Th39A1i-nnwoGCmg_WQ"},"name":"Mr Mark Anthony Brewer","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661195","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"30d64af00f1a84cc3c20b354a5f6b0dc46edc8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661195/persons-with-significant-control/individual/wZOCewEnNbfXv9sEtZ81HlgV3Lo"},"name":"Mr Lee Smallwood","name_elements":{"forename":"Lee","surname":"Smallwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"09305730","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"London","postal_code":"N9 9DP","premises":"6-7 Keats Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6ea7073474414b1c2632631ea25abd324b947139","kind":"individual-person-with-significant-control","links":{"self":"/company/09305730/persons-with-significant-control/individual/1qPC3E9vTMI3nIqongXXT-f6NPQ"},"name":"Mr Mitko Samuilov","name_elements":{"forename":"Mitko","surname":"Samuilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-06"}}
{"company_number":"NI679376","data":{"address":{"address_line_1":"Arthur Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1HR","premises":"5a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1989},"etag":"6b32fb2b65a337696ab840ff82e576b81953121e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679376/persons-with-significant-control/individual/GyJfDyEySjITNOvqUHTPR_auHTo"},"name":"Mrs Ashleigh Kidd","name_elements":{"forename":"Ashleigh","surname":"Kidd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407036","data":{"address":{"address_line_1":"Borden Village","address_line_2":"Milland","country":"England","locality":"Liphook","postal_code":"GU30 7JZ","premises":"Stocksfield"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9192de2dea3ca62139aead2777cc5aa4b07c8bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13407036/persons-with-significant-control/individual/OBtlKrfsb9LgU4lEoXBueUtndxQ"},"name":"Tim Cox","name_elements":{"forename":"Tim","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12345433","data":{"address":{"address_line_1":"Evington Road","country":"England","locality":"Leicester","postal_code":"LE2 1HF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"5078a1ed00eb51b7eb75bddd078d6a65e08cb045","kind":"individual-person-with-significant-control","links":{"self":"/company/12345433/persons-with-significant-control/individual/t4Z2ow5zZQKRclIyV0Zuc--Ufmg"},"name":"Mr Manikanta Pillimetla","name_elements":{"forename":"Manikanta","surname":"Pillimetla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11061371","data":{"address":{"address_line_1":"125- 135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"45bafe340c2a9a6673b9233b1c6926e5e61a35a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11061371/persons-with-significant-control/individual/g3pSAGuVCzZdDK1Ed_1SAtBOeR8"},"name":"Mrs Jessica Sampson","name_elements":{"forename":"Jessica","surname":"Sampson","title":"Mrs"},"nationality":"Spanish,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13407037","data":{"address":{"address_line_1":"Bullrush Grove","address_line_2":"Balby","locality":"Doncaster","postal_code":"DN4 8SL","premises":"Unit 12"},"etag":"29a8b69af74c993919453da2ebea5cbaa7e1c1ee","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company, Limited By Shares","place_registered":"United Kingdom","registration_number":"03788445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13407037/persons-with-significant-control/corporate-entity/8kOm8kMFwcVs1tyQTaAz_ZeQrTk"},"name":"Danum Well Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11061361","data":{"address":{"address_line_1":"2 Union Street","country":"England","locality":"Rochester","postal_code":"ME1 1XZ","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"3bb08e8054d18510a9beae266e820c9ef6e3ee1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11061361/persons-with-significant-control/individual/LEBw4kG_LyZzWn-3W7dC7ET2FJc"},"name":"Mr Idrissa Sanghare Soukho","name_elements":{"forename":"Idrissa","surname":"Sanghare Soukho","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"13407037","data":{"address":{"address_line_1":"Bullrush Business Park","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8SJ","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"089c29ef85b3d4f8e084927634bd40e16b804ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13407037/persons-with-significant-control/individual/IqGIbo9cLIjMi8cu0I0hpVYU1CM"},"name":"Mr Alec Steven David Burey-Wolfendale","name_elements":{"forename":"Alec","middle_name":"Steven David","surname":"Burey-Wolfendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"06762522","data":{"address":{"address_line_1":"Angel Street","country":"England","locality":"Market Harborough","postal_code":"LE16 9QG","premises":"Shire Press","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"994d86675b17f069dfb4eb557b8ba2292db647fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06762522/persons-with-significant-control/individual/K71Vw_kfoseuBoaFiCaENyF8aoM"},"name":"Mr Ian Hugh Cole","name_elements":{"forename":"Ian","middle_name":"Hugh","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"11661184","data":{"address":{"address_line_1":"Skirrid Road","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5UA","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"f61df8894ce61406b64b8a4f129b2d332721a6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661184/persons-with-significant-control/individual/sxG0kP4AOPUMfoMhyuMbAa3hALA"},"name":"Neil Jones","name_elements":{"forename":"Neil","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12347342","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3RH","premises":"Hamden Building"},"etag":"d8e15e9efdebfa4b5983121cb5bac4221bf49502","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03326406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12347342/persons-with-significant-control/corporate-entity/Yy5UN7V4ibxBDqOiY1w2VxEcADA"},"name":"Young's Extract Supplies","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11061980","data":{"address":{"address_line_1":"Wedderburn Road","country":"United Kingdom","locality":"Essex","postal_code":"IG11 7XG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"872f53acc883fdc400cfaaa3882165b611821403","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061980/persons-with-significant-control/individual/a5yB39PzRPGtTuqWvw7Zwp78k-s"},"name":"Ms Martha Oppong","name_elements":{"forename":"Martha","surname":"Oppong","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11661755","data":{"address":{"address_line_1":"Limerick Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7DZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4cef4a9d4bb1bd7d07f3e30a9def0de4b8720bab","kind":"individual-person-with-significant-control","links":{"self":"/company/11661755/persons-with-significant-control/individual/LirLt34TjNlzYU54zkVKQrBgcjA"},"name":"Mr Theo Sebastian Teeder","name_elements":{"forename":"Theo","middle_name":"Sebastian","surname":"Teeder","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11061970","data":{"address":{"address_line_1":"Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3EY","premises":"87-91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cb63f7365a6bf8d9680135efd193fed30a67b4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11061970/persons-with-significant-control/individual/F5LqY5X7T-AMViXmOQSwVx-acug"},"name":"Mr Graeme Scott","name_elements":{"forename":"Graeme","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13407116","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8DY","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b56946303b3f4b41dc9d8a5e43322a79ae0de522","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407116/persons-with-significant-control/individual/M-UBO9oDE1fjpZZA6nVmmc6usFw"},"name":"Mr Nalliah Thayaparan","name_elements":{"forename":"Nalliah","surname":"Thayaparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"02807397","data":{"address":{"address_line_1":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5PR","premises":"4 Croft Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a8664fa1df6e08c1596c5790d93f91435fb5849d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02807397/persons-with-significant-control/individual/xmpW75IzWzKm1IqBRichJtiVgvY"},"name":"Mrs Linda Rigby","name_elements":{"forename":"Linda","surname":"Rigby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"11061970","data":{"address":{"address_line_1":"Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3EY","premises":"87-91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"bd972782587f3e44f98fb74aece319f0558e508b","kind":"individual-person-with-significant-control","links":{"self":"/company/11061970/persons-with-significant-control/individual/0tprSbmpav_PVoEufjUSpCQBefc"},"name":"Mrs Kathy Agnes Loprimo","name_elements":{"forename":"Kathy","middle_name":"Agnes","surname":"Loprimo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11661205","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1987},"etag":"51adc7efefe7fe7c0733486bca40478a3fe846d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11661205/persons-with-significant-control/individual/Tf-UJQsDDKQyibw6aIQ8F_Vrol8"},"name":"Shankarbhai Raut","name_elements":{"forename":"Shankarbhai","surname":"Raut"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661755","data":{"address":{"address_line_1":"Limerick Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7DZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"30ac802655df38c5a19ed95c841c04917e9cc264","kind":"individual-person-with-significant-control","links":{"self":"/company/11661755/persons-with-significant-control/individual/fIAq-As0ePobQC-kiapoyau9OTA"},"name":"Mrs Sheena Clare Teeder","name_elements":{"forename":"Sheena","middle_name":"Clare","surname":"Teeder","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"NI679376","data":{"address":{"address_line_1":"Arthur Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1HR","premises":"5a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1982},"etag":"b3db279d4400adfe97c942d4303cd2ad9a03d7ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679376/persons-with-significant-control/individual/sOciHNrFRcZ-kqbb9mKoJBiN9NQ"},"name":"Mr Garth Kidd","name_elements":{"forename":"Garth","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11061981","data":{"address":{"address_line_1":"Buckfast Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2DL","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"26ab38acacd224c5f7d4ee338c1a46d1d681e824","kind":"individual-person-with-significant-control","links":{"self":"/company/11061981/persons-with-significant-control/individual/gXGRU8FxUCbA8bJaGsB4bYKRqp0"},"name":"Samantha Hughes","name_elements":{"forename":"Samantha","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"03467512","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"London","postal_code":"N3 2AX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"158928bb58de73b205812f0d54dac903c982f935","kind":"individual-person-with-significant-control","links":{"self":"/company/03467512/persons-with-significant-control/individual/PKLn_7zoudZPOCRPhFMQUKEfhX0"},"name":"Mr Christopher William Perrett","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-11-10"}}
{"company_number":"12347353","data":{"address":{"address_line_1":"Wolsey Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2PJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bd813a7d812d556e02d2c1a6439dfb226e6dc4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12347353/persons-with-significant-control/individual/_75leRkVjT1CNe7AV72cubPX-Dc"},"name":"Mr Piotr Sykut","name_elements":{"forename":"Piotr","surname":"Sykut","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"11661465","data":{"address":{"address_line_1":"Unicorn Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8AW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"cec7527381ef60c9bc154a161c3c59a8f609a3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11661465/persons-with-significant-control/individual/FNkA0tSFe7__3iN_qLJyP-cmjwA"},"name":"Mr Pramit Tansukh Sangani","name_elements":{"forename":"Pramit","middle_name":"Tansukh","surname":"Sangani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13407116","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8DY","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"42607bded0e61d110a10371effcafd421b825920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407116/persons-with-significant-control/individual/g2KHqiI86Ed29x-4skp1IH_xWEg"},"name":"Mrs Sivathargini Thayaparan","name_elements":{"forename":"Sivathargini","surname":"Thayaparan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12347363","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5BE","premises":"46 Belgrave Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"07d7dd2b0a5978d773c3a8d49011076dd17f617e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347363/persons-with-significant-control/individual/TEbZfIa8TJ-W5Wxv02J1Ot1br-0"},"name":"Mr Gurjeevan Singh Bains","name_elements":{"forename":"Gurjeevan","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12347393","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1988},"etag":"a4434ce2b68293819f93838f05d5ab6d5d17ed77","kind":"individual-person-with-significant-control","links":{"self":"/company/12347393/persons-with-significant-control/individual/SFoZ0qjfWK-f67-pdAZB4qeYe4c"},"name":"Miss Sana Waheed","name_elements":{"forename":"Sana","surname":"Waheed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"07668126","data":{"address":{"address_line_1":"Barleylands Rd","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2UD","premises":"Unit 27"},"etag":"482ea24d3591cd353d95a907ec761918c03c965f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13073660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07668126/persons-with-significant-control/corporate-entity/hjELrzf7iK313eAQF7S4LBla9TM"},"name":"Fibrehand Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13408017","data":{"address":{"address_line_1":"Tro Tircoed","address_line_2":"Penllergaer","country":"England","locality":"Swansea","postal_code":"SA4 9FU","premises":"17","region":"County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"9e99e1c94ad86a3b1a4333865ba4b3ea12b8ba5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13408017/persons-with-significant-control/individual/easXcjuB35ytg-L_x0mJQmz11BA"},"name":"Mr Earl Hamilton-Marsden","name_elements":{"forename":"Earl","surname":"Hamilton-Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"08399467","data":{"address":{"country":"England","locality":"London","postal_code":"EC2R 8AY","premises":"5th Floor 34 Threadneedle Street"},"ceased_on":"2024-09-16","etag":"4a8ab919e4f59652dae08f05b2a108a01d1d6049","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10722109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08399467/persons-with-significant-control/corporate-entity/jF5bHf-mT8QmLTj-BGuyDstEFXU"},"name":"Managed Technology Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-12"}}
{"company_number":"11063550","data":{"address":{"address_line_1":"Karl-Kloss-Strasse","country":"Germany","locality":"Stuttgart","postal_code":"70199","premises":"039"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1972},"etag":"753b91204ca9c9652d3437320c14a2eef9130f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11063550/persons-with-significant-control/individual/zUbnLe4IYFV9NJGvmOsch-rtCHI"},"name":"Mr Karsten Hensel","name_elements":{"forename":"Karsten","surname":"Hensel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"04965981","data":{"address":{"address_line_1":"34 Queensbury Station Parade","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 5NN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"9f7f08ab3b72d82bbd29dd84626cac72d462ae21","kind":"individual-person-with-significant-control","links":{"self":"/company/04965981/persons-with-significant-control/individual/Y0mdbGv3UHu6em6NwgvnbKGcCog"},"name":"Mrs Thelma Afonso","name_elements":{"forename":"Thelma","surname":"Afonso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-11-24"}}
{"company_number":"06559822","data":{"address":{"address_line_1":"Forest Hills Court","country":"England","locality":"Ringwood","postal_code":"BH24 1QR","premises":"2"},"ceased_on":"2021-09-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"9241b3d4a5f239a63a92c7aeb91606556082d26a","kind":"individual-person-with-significant-control","links":{"self":"/company/06559822/persons-with-significant-control/individual/mFlPxQLIWvwAPsiN1N8DQX8o_oY"},"name":"Doctor Stephen William Shires","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Shires","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-01"}}
{"company_number":"13407117","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2001},"etag":"f2b9ba7c9605ecc3366fd22595604941f95a5ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13407117/persons-with-significant-control/individual/FuOYUvrbMufmh2DY-gfxV5rdEOo"},"name":"Mr Saad El Hilali","name_elements":{"forename":"Saad","surname":"El Hilali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13237177","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1976},"etag":"82f7a1123937cff08f5672752c2e569898ea3df0","kind":"individual-person-with-significant-control","links":{"self":"/company/13237177/persons-with-significant-control/individual/RK9Es6PiELGOmc7Q7wd6FR_6alI"},"name":"Mrs Noemi Mendoza","name_elements":{"forename":"Noemi","surname":"Mendoza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12349142","data":{"address":{"address_line_1":"72 High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2QF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"a3e76b87f32bcd768d5ed29d39edd1d5f589e455","kind":"individual-person-with-significant-control","links":{"self":"/company/12349142/persons-with-significant-control/individual/I_J5fLVAH75jzYIqOSU0eQn7UOw"},"name":"Mrs Evelyn Okpanachi","name_elements":{"forename":"Evelyn","surname":"Okpanachi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11661935","data":{"address":{"address_line_1":"Business Innovation Centre","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2TA","premises":"82t Riverside Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"aeb42e1205765e05520f824b48dc890b3a932875","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661935/persons-with-significant-control/individual/8VwJCDu_2BCzHrMPXSj8bi4w15o"},"name":"Mr David Stebbing","name_elements":{"forename":"David","surname":"Stebbing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"12347372","data":{"address":{"address_line_1":"Tottenhall Road","country":"United Kingdom","locality":"London","postal_code":"N13 6JA","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"4911f937161344f18291cad870b3cc02a504a189","kind":"individual-person-with-significant-control","links":{"self":"/company/12347372/persons-with-significant-control/individual/3uCcQTXB4tOfkD7kTqHGXW6qHI8"},"name":"Ms Suna Djenk","name_elements":{"forename":"Suna","surname":"Djenk","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11661784","data":{"address":{"address_line_1":"Grangeover Way","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3QD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"94cc61caa7342f79a36eed84550ceb1c2f40acbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11661784/persons-with-significant-control/individual/JqN2MvxOIdpC_H68NkkmV35LVRg"},"name":"Mr Marcel Loganayakam","name_elements":{"forename":"Marcel","surname":"Loganayakam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661855","data":{"address":{"address_line_1":"Levet Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 6JQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5d45f21927cbd58603fa932ae027a985f6389ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11661855/persons-with-significant-control/individual/5TE0QIYN9yi_D-pjrU6cLIZefDE"},"name":"Mr Aleksandrs Lovcinovskis","name_elements":{"forename":"Aleksandrs","surname":"Lovcinovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"12356872","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AA","premises":"8"},"ceased_on":"2020-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"91454eb123d89ed8f5c2dd90d169b94ba86c3bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12356872/persons-with-significant-control/individual/dc1FgynyrdJ2y2T28DBcW139loM"},"name":"Mr Mehmet Akgul","name_elements":{"forename":"Mehmet","surname":"Akgul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11661764","data":{"address":{"address_line_1":"Aldershot Road","address_line_2":"Pirbright","country":"United Kingdom","locality":"Woking","postal_code":"GU24 0DQ","premises":"Fernbank"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1cf488c074eceef761f970d27b899fbd6d41e0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11661764/persons-with-significant-control/individual/jTfHxu0WwjPo7UsSRqWheeNqTFo"},"name":"Mrs Louise Wheeler","name_elements":{"forename":"Louise","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12964737","data":{"address":{"address_line_1":"Littleton Road","country":"England","locality":"Salford","postal_code":"M7 3TW","premises":"124-126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f3d531cb99fe627a008aa9caf0b513470ba55350","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12964737/persons-with-significant-control/individual/R1H394eHqJJviK7RubKtXFkx8Ss"},"name":"Nariman Tofic Mohammad","name_elements":{"forename":"Nariman","middle_name":"Tofic","surname":"Mohammad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12349142","data":{"address":{"address_line_1":"72 High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2QF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"84dc39acf2b52cd7aa4d82ff9b7fa87c50cb19f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12349142/persons-with-significant-control/individual/kwROfa7ssx9HVdfhEtQrQl99yxo"},"name":"Mr James Ugbede Okpanachi","name_elements":{"forename":"James","middle_name":"Ugbede","surname":"Okpanachi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11661935","data":{"address":{"address_line_1":"Business Innovation Centre","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2TA","premises":"82t Riverside Suite"},"ceased_on":"2020-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"605c36188660524a058edf2213f2f21a36fa3ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11661935/persons-with-significant-control/individual/zYwtYfe794b49_dqMKTQ3_Ug1Mw"},"name":"Mr Jonathon Dunn","name_elements":{"forename":"Jonathon","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11062000","data":{"address":{"address_line_1":"Farnham Court","address_line_2":"Redcroft Road","country":"England","locality":"Southall","postal_code":"UB1 3LR","premises":"3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"27e7c071dfb44c6def0c9a4ac04364a3c233b50a","kind":"individual-person-with-significant-control","links":{"self":"/company/11062000/persons-with-significant-control/individual/YGDL6ZX6_mfgNkIIOgXghQEuOTo"},"name":"Mr Grourmpatzian Christos Singk","name_elements":{"forename":"Grourmpatzian","middle_name":"Christos","surname":"Singk","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11661784","data":{"address":{"address_line_1":"Ambervale Close","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3YB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"118f31b5b02977f336019fc9438be384ea0fb04c","kind":"individual-person-with-significant-control","links":{"self":"/company/11661784/persons-with-significant-control/individual/WwebUkCQnL5OaJ3SZWNTSwwx6u0"},"name":"Dr Clotilde Kingsley","name_elements":{"forename":"Clotilde","surname":"Kingsley","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11553797","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1408d454ab29fc1833476aed3f7c4bcc7688952b","kind":"individual-person-with-significant-control","links":{"self":"/company/11553797/persons-with-significant-control/individual/Asq_rmlaQkg0WYZ6Rt4OJTIIQHk"},"name":"Mr Abul Hashem","name_elements":{"forename":"Abul","surname":"Hashem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"OC419920","data":{"address":{"address_line_1":"Boarding School Yard","address_line_2":"90 Marygate","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1BN","premises":"Berwick Workspace","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"7f8aee65f9303261eec99e3e678c2d59bb38e1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC419920/persons-with-significant-control/individual/wQbOYFQq28LgTYazzyl9gq3E6io"},"name":"George Murray","name_elements":{"forename":"George","surname":"Murray"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-14"}}
{"company_number":"11661774","data":{"address":{"address_line_1":"Toll House Grove","country":"United Kingdom","locality":"Tranent","postal_code":"EH33 2QR","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a724ac4c08b797b397e566c9c395972f7ce06006","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661774/persons-with-significant-control/individual/D7Zr-uxy8K64e2D604s-IMdfv34"},"name":"Mr Guillaume Bettayeb","name_elements":{"forename":"Guillaume","surname":"Bettayeb","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11063551","data":{"address":{"address_line_1":"Cheney Street","country":"England","locality":"Pinner","postal_code":"HA5 2TB","premises":"42"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7a71c8a7139ec7e6bdec99fc50221f9d22f55694","kind":"individual-person-with-significant-control","links":{"self":"/company/11063551/persons-with-significant-control/individual/PKTY7K1vAf4u98eCjRXsaMM-5QA"},"name":"Ms Veronica Anne Hutchings","name_elements":{"forename":"Veronica","middle_name":"Anne","surname":"Hutchings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13408016","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b5e2362bf20cbb447ff2d7e3065cff8e9ad7a7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13408016/persons-with-significant-control/individual/OcSeD0dgNQ7ZCiv5dxiVoewjx3g"},"name":"Adam Stanton","name_elements":{"forename":"Adam","surname":"Stanton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408026","data":{"address":{"address_line_1":"Roundmead Avenue","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1PZ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e96682f801daf22478b90fc6728efec1e690171f","kind":"individual-person-with-significant-control","links":{"self":"/company/13408026/persons-with-significant-control/individual/snBWVUj9i0rK18WiK9GxfupGTsk"},"name":"Mr Darrell Emerson","name_elements":{"forename":"Darrell","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10457861","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"74bc4237e43e01b48de932962b65c0801f5e3302","kind":"individual-person-with-significant-control","links":{"self":"/company/10457861/persons-with-significant-control/individual/_XzfFlx7QlX-wENXH-CGCgBVDwY"},"name":"Ma Teresa Concepcion","name_elements":{"forename":"Ma","middle_name":"Teresa","surname":"Concepcion"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"11131592","data":{"address":{"country":"United Kingdom","locality":"Newport","postal_code":"NP20 4EX","premises":"18 Clifton Place"},"ceased_on":"2020-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d603810da021808abf04eee92fb024a084d0fafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11131592/persons-with-significant-control/individual/wNDlNMZyHXbR-9P4f7Kvz6J400w"},"name":"Mr John Bancroft","name_elements":{"forename":"John","surname":"Bancroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"OC419920","data":{"address":{"address_line_1":"Boarding School Yard","address_line_2":"90 Marygate","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1BN","premises":"Berwick Workspace","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a19c0a587574ca6fff88291973aa2a0d0919f8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC419920/persons-with-significant-control/individual/Jt0oQNJYTBHy23L1u5PrYfblevE"},"name":"Dr Karen Mckenzie","name_elements":{"forename":"Karen","surname":"Mckenzie","title":"Dr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-14"}}
{"company_number":"09206233","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0SE","premises":"36 Gresley Close"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2f47df3c8b1f48320b7497bca67107aff32b29b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09206233/persons-with-significant-control/individual/Xab0dv2I1BK0GmVuYEQ__wxni3E"},"name":"Mr Omar Osman","name_elements":{"forename":"Omar","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11661795","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"United Kingdom","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"81ca221a8e465dc31745de84eb42f51dde6ea344","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661795/persons-with-significant-control/individual/rncvrUNNviUDJuTv5rSbGtrzNzU"},"name":"Mr Bradley John Williams","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"07218723","data":{"address":{"address_line_1":"Duddage Business Park, Brockeridge Road","address_line_2":"Twyning","locality":"Tewkesbury","postal_code":"GL20 6BY","premises":"Unit 7","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7350806a5392065f696762ba6f191b09e02c5cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07218723/persons-with-significant-control/individual/9o5vc_DS58y-Shn2jMWolfDJNPg"},"name":"Emma Jane Evans","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11062001","data":{"address":{"address_line_1":"Poplar Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9LN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"2b958c6e50063108717eacab214ad032691954ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11062001/persons-with-significant-control/individual/TtZ1agf-G2preyRQUC8y7N0l02U"},"name":"Mr Edward O Mahony","name_elements":{"forename":"Edward","surname":"O Mahony","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11063570","data":{"address":{"address_line_1":"11 Dunraven Place","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-06-15","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"a854eb707c7e9810bb9422ee8c0b0d2ae98bfef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11063570/persons-with-significant-control/individual/025aWQi7ibthjdrD1EYmF_avfSg"},"name":"Mr Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11661904","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"38a68308a210ea19df458a21b5e6700d0dda98db","kind":"individual-person-with-significant-control","links":{"self":"/company/11661904/persons-with-significant-control/individual/Tq7Yk4FYpyuldVR3gyQuBOV14Y8"},"name":"Brendan Morrison","name_elements":{"forename":"Brendan","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12357213","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1992},"etag":"952f03ddf72d2e2eee36fc8624367383d1a46577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357213/persons-with-significant-control/individual/v6YpmfsnjD5QaDr0cS4ftsyxDqk"},"name":"Mr Myles William Bull","name_elements":{"forename":"Myles","middle_name":"William","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11064690","data":{"address":{"address_line_1":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8GA","premises":"35 Hyde Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"526555e78e81279cf28f6bf0e6881b0810d8eff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11064690/persons-with-significant-control/individual/P5sSQ5bf9lZA32PCqNmBNyoDyW8"},"name":"Mrs Tia Willan","name_elements":{"forename":"Tia","surname":"Willan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"13408477","data":{"address":{"address_line_1":"St. Andrews Close","address_line_2":"Burton-On-The-Wolds","country":"England","locality":"Loughborough","postal_code":"LE12 5TJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"940cf1468455b955571551681ae2febe08aa79d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13408477/persons-with-significant-control/individual/wVaKIHCPtLQg9zAY_HTYFnTRQE8"},"name":"Mrs Simone Hanson","name_elements":{"forename":"Simone","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12357452","data":{"address":{"address_line_1":"Navigation Walk","country":"England","locality":"Leeds","postal_code":"LS10 1JH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"628c9703f1ec2bc8879581fd1e1483d72702d8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12357452/persons-with-significant-control/individual/AwVMFI0SvA4bBCINKOjQmvbmB8Q"},"name":"Mr Tim Keeling","name_elements":{"forename":"Tim","surname":"Keeling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13408476","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c08e68e51003acd933a0f80ebc24b0377ceaa161","kind":"individual-person-with-significant-control","links":{"self":"/company/13408476/persons-with-significant-control/individual/6hjpDN7ArWrb85zfGUS9ilsSXDI"},"name":"Kayleigh Gilbey","name_elements":{"forename":"Kayleigh","surname":"Gilbey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11064150","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2c2562660815ab2240f817f12e6daf17b180a9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11064150/persons-with-significant-control/individual/QIlfhPryeiMOBnnbW8O-yjt_VmY"},"name":"Mr Hung Dat Hoang","name_elements":{"forename":"Hung","middle_name":"Dat","surname":"Hoang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13408676","data":{"address":{"address_line_1":"Xiaoqi Cunguantou30hao","country":"China","locality":"Nanyu","postal_code":"350100","premises":"V79","region":"Minhoufuji"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2002},"etag":"769a299fa6aaf98ef42608b66f732cdd59a7a859","kind":"individual-person-with-significant-control","links":{"self":"/company/13408676/persons-with-significant-control/individual/-RdPzIxhcFS2j-Y4z5oylmHrAAY"},"name":"Yang Yang","name_elements":{"forename":"Yang","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408027","data":{"address":{"address_line_1":"Glasbury","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 5LJ","premises":"Fir Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f79e8abdb16a09013e037a836f16d217438be7f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408027/persons-with-significant-control/individual/bDu-qlaRBy52Qf8YWrzJBGKP2TA"},"name":"Mrs Elizabeth Rhea Williams","name_elements":{"forename":"Elizabeth","middle_name":"Rhea","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"06983881","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Windsor","postal_code":"SL4 1EG","premises":"Minton Place"},"etag":"181b7cdb93844c6a8b0d448205f5ca3d176a1b47","identification":{"country_registered":"England And Wales","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10895182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06983881/persons-with-significant-control/corporate-entity/rWfqZ3vPOZ5E0NsBbj74FtnBeVQ"},"name":"Salutem Ld Bidco Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12356873","data":{"address":{"address_line_1":"Upper Tooting Park","country":"United Kingdom","locality":"London","postal_code":"SW17 7SU","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"34a1dbc0cee8f8b54a53bca4d1f5b84ba51c8c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12356873/persons-with-significant-control/individual/k6SilxM18u72Zd7v55L1VpzuaV4"},"name":"Mr James David Lloyd","name_elements":{"forename":"James","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13408677","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4LJ","premises":"162a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8b9b169b96f76c808a92d378f17b34354290847c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408677/persons-with-significant-control/individual/yKCXnqdhSY8dYaWmMy2UETpkv2M"},"name":"Mr Isaac Dec-Ali","name_elements":{"forename":"Isaac","surname":"Dec-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC699246","data":{"address":{"address_line_1":"Meiklemill Farmhouse, Ellon, Ab41 8nx","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8NX","premises":"Meiklemill Farmhouse","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"48d7c4428ac342d6e4e3e5a499a935850d93bf2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699246/persons-with-significant-control/individual/QVqwe3mJCqVLkhSUQOD0HrNN6ko"},"name":"Mr Bruce Irvine","name_elements":{"forename":"Bruce","surname":"Irvine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"10460331","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1975},"etag":"1f121ba9c2208d087c8cfa062a4f27f514454596","kind":"individual-person-with-significant-control","links":{"self":"/company/10460331/persons-with-significant-control/individual/UH5_2q8B1ulSheLLS4IsQJkoJJk"},"name":"Ms Yolanda Cabico","name_elements":{"forename":"Yolanda","surname":"Cabico","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-03"}}
{"company_number":"13415186","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2PX","premises":"Frogowse","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a51f4684a9b229da6c1ddaa2bd23187af3d593d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13415186/persons-with-significant-control/individual/5IDCqncadfJQe5levgec0CIAGxU"},"name":"Cheryl Susan Rebecca Mattock","name_elements":{"forename":"Cheryl","middle_name":"Susan Rebecca","surname":"Mattock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11065500","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Sprotbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7LW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9db40eed184a54468fedbda0a6ba42cbe09a914a","kind":"individual-person-with-significant-control","links":{"self":"/company/11065500/persons-with-significant-control/individual/XDHBnvib-CFtchiEHLFo22CJ-_I"},"name":"Mr Darren Owen","name_elements":{"forename":"Darren","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12359733","data":{"address":{"address_line_1":"Vanke Urban Garden","address_line_2":"Xinxing Road, Heping District","country":"China","locality":"Tianjin","postal_code":"300041","premises":"No. 901, Building 2"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"8921b4b235e1030c4432b6e393accdb6d806e6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359733/persons-with-significant-control/individual/qRFZ91zVfobyhBajyIpS-7gMDB8"},"name":"Xia Wu","name_elements":{"forename":"Xia","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13409187","data":{"address":{"address_line_1":"Croxton Road","address_line_2":"Beeby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3BH","premises":"Beeby Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7bebcce32d17af3b4b00eb5dfef2e9d8985c45c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Thomas Oliver Fairburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409187/persons-with-significant-control/individual/I7t8uLlqGGwWftcyp_cuGupP_64"},"name":"Mr Thomas Oliver Fairburn","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Fairburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13415187","data":{"address":{"address_line_1":"Little Beside","address_line_2":"St. Day","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5PX","premises":"Lower Tolgullow Vean Farm"},"ceased_on":"2021-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"4aa901bbfcc8b82cd8bf71e87b522db3a5336e05","kind":"individual-person-with-significant-control","links":{"self":"/company/13415187/persons-with-significant-control/individual/DheqkPastfzCxyqVU8JMY2OkRLI"},"name":"Mrs Jennifer Clemson","name_elements":{"forename":"Jennifer","surname":"Clemson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11065501","data":{"address":{"address_line_1":"North Audley Street","country":"United Kingdom","locality":"London","postal_code":"W1K 6WL","premises":"20"},"ceased_on":"2019-09-02","etag":"12dcc84a950a41ee1da6b5b2a2a74f841b16241c","identification":{"country_registered":"England And Wales","legal_authority":"United Kindom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11036068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11065501/persons-with-significant-control/corporate-entity/nM0SWJTiTqYz2QNAmmA9RrHX0E8"},"name":"Inspired Equinox Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13408686","data":{"address":{"address_line_1":"Lower Meadow Road Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3ND","premises":"Unit D2, Brooke Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"ceb802439d22aff1d0f2ce183a3e06a800f14787","kind":"individual-person-with-significant-control","links":{"self":"/company/13408686/persons-with-significant-control/individual/FG54E89Avu5PMQ8xyPPJ5GtwK1c"},"name":"Mr Nicholas Gough","name_elements":{"forename":"Nicholas","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC581650","data":{"address":{"address_line_1":"41 West Campbell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6SE","premises":"Tlt Llp, 9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"03e0d648477244f9b7c79683ff510bfd73885a5e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581650/persons-with-significant-control/individual/uVrs1-J-gB5V6Iy1O5cfcxLGQAo"},"name":"Mr Alok Oberoi","name_elements":{"forename":"Alok","surname":"Oberoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13415187","data":{"address":{"address_line_1":"Little Beside","address_line_2":"St. Day","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5PX","premises":"Lower Tolgullow Vean Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"27d7d799a965d1b4e610dbe08bd32d44c327f7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13415187/persons-with-significant-control/individual/Fxy83hydQkEjw0bfEgOomnGYoFk"},"name":"Mr Martyn Clemson","name_elements":{"forename":"Martyn","surname":"Clemson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12358273","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2fe1804d4fa78e2d18807860704151da59a91762","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358273/persons-with-significant-control/individual/0-0sCKDvKh9EFt7w060qjn_x0rs"},"name":"Mr Dzhihan Mehmed Dzhambaz","name_elements":{"forename":"Dzhihan","middle_name":"Mehmed","surname":"Dzhambaz","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"09639291","data":{"address":{"address_line_1":"Hereford Road","country":"United Kingdom","locality":"London","postal_code":"W3 9JW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e4a745af89e7b5eec5eb8d32830b83dbb90df26a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09639291/persons-with-significant-control/individual/SlQi89QdxKk4ujvcT3iDC1e0IAU"},"name":"Mr Brendan Horgan","name_elements":{"forename":"Brendan","surname":"Horgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11389882","data":{"address":{"address_line_1":"Barehill Street","country":"England","locality":"Littleborough","postal_code":"OL15 9BZ","premises":"Sovereign House"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"db95723ac5374e12ed095b5f270ccc2369937493","kind":"individual-person-with-significant-control","links":{"self":"/company/11389882/persons-with-significant-control/individual/Ok-RrMGZDHSo8j37XqBuepBJG6A"},"name":"Mr Hussein Mohammed Jama","name_elements":{"forename":"Hussein","middle_name":"Mohammed","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"11067130","data":{"address":{"address_line_1":"Fin Street","country":"England","locality":"Plymouth","postal_code":"PL1 3FF","premises":"35","region":"Devon"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f3ad8f54bd83e8cf968b2647d2d5b4a4c881568f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067130/persons-with-significant-control/individual/RBxv3S3hLatVO7ETYLsIwKeC85I"},"name":"Yasin Azizi","name_elements":{"forename":"Yasin","surname":"Azizi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12358272","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3HX","premises":"7"},"ceased_on":"2019-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"09965d27dba84afc2dc1b9e447a2f3a562f489da","kind":"individual-person-with-significant-control","links":{"self":"/company/12358272/persons-with-significant-control/individual/yv5_xWEgi5RgFi2z_bkXXUA0ePY"},"name":"Mr Ryan Robert Drury","name_elements":{"forename":"Ryan","middle_name":"Robert","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"11066441","data":{"address":{"address_line_1":"Broom Close","address_line_2":"Calcot","country":"United Kingdom","locality":"Reading","postal_code":"RG31 4ZS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e40323c08de72439deb5bd7cf5182ceec8c7bb34","kind":"individual-person-with-significant-control","links":{"self":"/company/11066441/persons-with-significant-control/individual/VGITQcsHdYRwvWVisBP03-GvEEA"},"name":"Mrs Lekha Shanmugam Reddy","name_elements":{"forename":"Lekha","surname":"Shanmugam Reddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13409157","data":{"address":{"address_line_1":"Neal Close","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1TH","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"fa5de462abb8a949f2e03f6959fe1a7a9ed77fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13409157/persons-with-significant-control/individual/Xf1Q9abiC4ZDf1i8cNhic14VjRc"},"name":"Mr Wendwesen Kitel","name_elements":{"forename":"Wendwesen","surname":"Kitel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11067121","data":{"address":{"address_line_1":"Milward Crescent","address_line_2":"Hastings","country":"England","locality":"East Sussex","postal_code":"TN34 3RU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"81009891d14418b41f2c1b3481ea9e41e3456ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/11067121/persons-with-significant-control/individual/02AEGbFOglG07pHWm0-0RfZutmU"},"name":"Goksin Deacon","name_elements":{"forename":"Goksin","surname":"Deacon"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12358263","data":{"address":{"address_line_1":"Addison Gardens","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5QU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8eecd152ac0195bc551ea52b3c17894b415b691c","kind":"individual-person-with-significant-control","links":{"self":"/company/12358263/persons-with-significant-control/individual/IdHQyNiMWBQ537_zcMJmOy_nQCA"},"name":"Mrs Andra Dragomir","name_elements":{"forename":"Andra","surname":"Dragomir","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12359713","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 9ST","premises":"14 Worple Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7816718d146e82b93fa13400fd36f0c2ab699ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/12359713/persons-with-significant-control/individual/bOyfCNZd1NfRM2WM8LJrc6-CDLE"},"name":"Mr Prashant Anna Patil","name_elements":{"forename":"Prashant","middle_name":"Anna","surname":"Patil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"13409156","data":{"address":{"address_line_1":"Coppice Drive","country":"England","locality":"Harrogate","postal_code":"HG1 2JE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"420b8bfc39b02f05fe4e86d68cfc82db2a9a1911","kind":"individual-person-with-significant-control","links":{"self":"/company/13409156/persons-with-significant-control/individual/ESW6Dt4i5lqzKxs0qh8yKFafDL4"},"name":"Mr Andrew James Nunns","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Nunns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12360143","data":{"address":{"address_line_1":"Knutsford Road","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2QL","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a7c5e7cb4c3b29cc4f21dd58f7ee49e8b9883a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360143/persons-with-significant-control/individual/PCfs_dtgy-EAuFG9BQXD_uY-Mak"},"name":"Mr Keith William Jones","name_elements":{"forename":"Keith","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12358273","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"baba07404ffb5b1ba902ef49189504342391698f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358273/persons-with-significant-control/individual/P8e9wrRBCN4AghtCU6ZILT-9fjg"},"name":"Mrs Filiz Orhanova Dzhambaz","name_elements":{"forename":"Filiz","middle_name":"Orhanova","surname":"Dzhambaz","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13408687","data":{"address":{"address_line_1":"The Chennells","address_line_2":"High Halden","country":"England","locality":"Ashford","postal_code":"TN26 3NB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f19442829a84fa854fcafd94e6a09dae8291c528","kind":"individual-person-with-significant-control","links":{"self":"/company/13408687/persons-with-significant-control/individual/Kqjxk51U7MULDwekxNMLT5tO0lY"},"name":"Mr Robin Alberto Nicolas Van Bodegraven","name_elements":{"forename":"Robin","middle_name":"Alberto Nicolas","surname":"Van Bodegraven","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12040746","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 21"},"ceased_on":"2026-04-16","etag":"90ee09d1e0be668a69c22686bdf91298bb73a234","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12040746/persons-with-significant-control/legal-person/jyrKGHhJaaCRA6ndKXWWWAmHM14"},"name":"Hatice Suvari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-06-10"}}
{"company_number":"12287116","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 378","region":"London"},"ceased_on":"2022-09-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1e82c74e313f1952e0bf3b7bc933510c2b2dd54b","kind":"individual-person-with-significant-control","links":{"self":"/company/12287116/persons-with-significant-control/individual/ql2GPb9mWhYRoaEHXKDfRQ8556w"},"name":"Ms Annelies Natalie Omari","name_elements":{"forename":"Annelies","middle_name":"Natalie","surname":"Omari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-11-01"}}
{"company_number":"13403026","data":{"address":{"address_line_1":"Howberry Road","country":"England","locality":"Edgware","postal_code":"HA8 6TG","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fc5b97a646a447f4f2fa0afc97d531fdf049c0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13403026/persons-with-significant-control/individual/d0wkbU-sfsv-vbcNDBqX-wEKJm8"},"name":"Mr Kishan Bipinchandra Sheth","name_elements":{"forename":"Kishan","middle_name":"Bipinchandra","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12359733","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"ceased_on":"2025-06-30","country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"3b03779390a7bae7f615fb657af9d4ff161988f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12359733/persons-with-significant-control/individual/sPvoqY-gGpl6PW1T3vP-e0lXSos"},"name":"Pengfei Xu","name_elements":{"forename":"Pengfei","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12360013","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"09be059bf5aa310bb6916a88b4c0cabf119c696a","kind":"individual-person-with-significant-control","links":{"self":"/company/12360013/persons-with-significant-control/individual/jAe2KBOmPjDOBCK_9ykailLEbVg"},"name":"Mr Zohaib Bashir","name_elements":{"forename":"Zohaib","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12357702","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3, Acorn Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ecf8de77206082277ae1f600ccdab84a8ed88684","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357702/persons-with-significant-control/individual/v9i8J3BmbUclmutcVR81ZAfs8uA"},"name":"Mr Danny Steven Porter","name_elements":{"forename":"Danny","middle_name":"Steven","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11066441","data":{"address":{"address_line_1":"Broom Close","address_line_2":"Calcot","country":"United Kingdom","locality":"Reading","postal_code":"RG31 4ZS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a51893d9943a3f7eefb3a2f260b71937cff46b57","kind":"individual-person-with-significant-control","links":{"self":"/company/11066441/persons-with-significant-control/individual/YH1jxjskOW5hgdN23bNRzBU9UmQ"},"name":"Mr Shanmugam Jayaraman Reddy","name_elements":{"forename":"Shanmugam","surname":"Jayaraman Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13409156","data":{"address":{"address_line_1":"Coppice Drive","country":"England","locality":"Harrogate","postal_code":"HG1 2JE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d50622e7b5a321f9111feb909349af85957fe307","kind":"individual-person-with-significant-control","links":{"self":"/company/13409156/persons-with-significant-control/individual/DChcpUbD9nvMV_gDDADj-9_VbyA"},"name":"Mrs Jenna Jay Nunns","name_elements":{"forename":"Jenna","middle_name":"Jay","surname":"Nunns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11258236","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130 Old Street"},"etag":"ef01ac54b92a1905e02a2bdcbe7978c7d21446c5","identification":{"legal_authority":"Uk Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11258236/persons-with-significant-control/corporate-entity/tGxZzrzEWVTmXfUrnDgXDN7y1x8"},"name":"Shreyo Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"11065500","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Sprotbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7LW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a73dce9c7aa0257419a23e8ad0f061f6fd5cbbef","kind":"individual-person-with-significant-control","links":{"self":"/company/11065500/persons-with-significant-control/individual/lTquVzibKOP8rSmFbl_o77tFALs"},"name":"Mr David John Poppleton","name_elements":{"forename":"David","middle_name":"John","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"10071167","data":{"address":{"address_line_1":"Higher Swan Lane","country":"England","locality":"Bolton","postal_code":"BL3 3BJ","premises":"Swan Mill No 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"706be9bc630104501790da3d33c929311fc5c7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10071167/persons-with-significant-control/individual/mlPODTzuIgTRk6AYlEvntb3FPd4"},"name":"Mr Mohammed Yasin Jiva","name_elements":{"forename":"Mohammed","middle_name":"Yasin","surname":"Jiva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"05404493","data":{"address":{"address_line_1":"Croft Works","address_line_2":"Diplocks Way","locality":"Hailsham","postal_code":"BN27 3JF","premises":"Unit 1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9573f91aeebc474c707e2d2ad934eb3d42084794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05404493/persons-with-significant-control/individual/v4fa_hRRyuUtIPi-7GDZczaidAQ"},"name":"Mr Paul Leslie Giles","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"SC581650","data":{"address":{"address_line_1":"41 West Campbell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6SE","premises":"Tlt Llp, 9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"45bf825cf9deb24da01e3dbad203cb4b163be919","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581650/persons-with-significant-control/individual/TQlU3Emho_9w0LJL3GCEaegSuVE"},"name":"Mr Declan Patrick Walsh","name_elements":{"forename":"Declan","middle_name":"Patrick","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13415777","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e093796a98d4986b8eb37589ed58b01c4b128398","kind":"individual-person-with-significant-control","links":{"self":"/company/13415777/persons-with-significant-control/individual/jxO8_n5SX4sYpR49qgCyqpjXuaE"},"name":"Mr John James Mcnichol","name_elements":{"forename":"John","middle_name":"James","surname":"Mcnichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11031241","data":{"address":{"address_line_1":"Shalfleet Drive","country":"England","locality":"London","postal_code":"W10 6UE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6bc9f3437b06a025ee153d12b5ebeee7e6833cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11031241/persons-with-significant-control/individual/lEWMdiXOTB2h13tSO4jyMuBfjs0"},"name":"Mrs Mounia Farah Ahmed","name_elements":{"forename":"Mounia","middle_name":"Farah","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-10"}}
{"company_number":"10022462","data":{"address":{"address_line_1":"78 Addison Road","country":"England","locality":"Enfield","postal_code":"EN3 5JX","premises":"78 Addison Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"3dacc10919cd9d223c40cabf841a8083e53494e4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10022462/persons-with-significant-control/individual/44Jk_Tjrlmmta2-owFEVU4k4km4"},"name":"Mr Hasan Ceylanoglu","name_elements":{"forename":"Hasan","surname":"Ceylanoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13415776","data":{"address":{"address_line_1":"10 Old Turnpike","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6PD","premises":"Salter House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"026ea3a3e8653163cf075857db4705f753832cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415776/persons-with-significant-control/individual/O1cADmyxKObEAz5O1O8tUk6YYhc"},"name":"Mr Christopher Derek Chambers","name_elements":{"forename":"Christopher","middle_name":"Derek","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12361283","data":{"address":{"address_line_1":"Willow Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1DN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8d5d93e141594de01f6c0b193fd32e4ac1682871","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361283/persons-with-significant-control/individual/UhJR0D8u209WRrPe3NgW1Gxy_84"},"name":"Miss Eugenia Maud Martin","name_elements":{"forename":"Eugenia","middle_name":"Maud","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12360232","data":{"address":{"address_line_1":"9 Soar Lane","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill","region":"Le3 5de"},"etag":"bc15c59d676f3247e11d8dc6875310cfcc6250bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09515580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12360232/persons-with-significant-control/corporate-entity/qGxC1e_OBru7UBKscm5quRdcOoQ"},"name":"L J Evans Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-12"}}
{"company_number":"07186512","data":{"address":{"address_line_1":"Bent Ley Industrial Estate","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4EP","premises":"The Roastery"},"etag":"08cc26a95f399be595f7d1c8f89a6c49a8602233","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"04022650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07186512/persons-with-significant-control/corporate-entity/blEporBS964lvV-zHfzKUHQ6H34"},"name":"Bewley's Tea And Coffee Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"09573776","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"193ee6db623e0dae0d1f73b5ec4023828d65fe50","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573776/persons-with-significant-control/individual/gS4tHvtEafGIg9jsk-n-ljvJv3U"},"name":"Mrs Amy Garton","name_elements":{"forename":"Amy","surname":"Garton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11067130","data":{"address":{"address_line_1":"Staddiscombe Road","country":"England","locality":"Plymouth","postal_code":"PL9 9LZ","premises":"58","region":"Devon"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4248adc355b5c2ed13514cc137a9a07cc6715dda","kind":"individual-person-with-significant-control","links":{"self":"/company/11067130/persons-with-significant-control/individual/0hWD0-sGBv2YD1Njx6U-Dattu0I"},"name":"Peter Matthew Mcgirr","name_elements":{"forename":"Peter","middle_name":"Matthew","surname":"Mcgirr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13416467","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1SH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"576b89734518283f6f82882975c688b16176f678","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416467/persons-with-significant-control/individual/Q1F9Z9ABopBMiek5Y78JPG-57ls"},"name":"Gheorghe Barbatosu","name_elements":{"forename":"Gheorghe","surname":"Barbatosu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416477","data":{"address":{"address_line_1":"Laggan Square","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7LA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"809ba5f7503a62bd4532734f25522e99c56cca77","kind":"individual-person-with-significant-control","links":{"self":"/company/13416477/persons-with-significant-control/individual/fPkFHVMd2cHG9JY-gM4RJtUtF2E"},"name":"Mr Muhammad Iftikhar","name_elements":{"forename":"Muhammad","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416907","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"21c3b8123a68baabd1a6e2f2f44d991f64bae871","kind":"individual-person-with-significant-control","links":{"self":"/company/13416907/persons-with-significant-control/individual/-0n0SI9Zgtd8mGTTZo94FeKfjes"},"name":"Mr Caitao Jiang","name_elements":{"forename":"Caitao","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417747","data":{"address":{"address_line_1":"West Hanningfield Road","address_line_2":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7SY","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"854eb0073f807a248af8410f2a0e980e8fb4c58c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417747/persons-with-significant-control/individual/XIwutOo6DSuaOl3xSGY0IjUmGzI"},"name":"Mr David William Evans","name_elements":{"forename":"David","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11084671","data":{"address":{"address_line_1":"Beamway Road","address_line_2":"Dagenham","country":"United Kingdom","locality":"London","postal_code":"RM10 8XR","premises":"33,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c50388737da4979d4eb1402da166c0dd7a59cb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11084671/persons-with-significant-control/individual/sI711_60wQzTr4XBim0sQwarBPs"},"name":"Ms Omobolanle Odususi","name_elements":{"forename":"Omobolanle","surname":"Odususi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12361593","data":{"address":{"address_line_1":"Canal Road","address_line_2":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7JA","premises":"Yard 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e0e8e3817026f3b0e4b75231bcc01fed6c1fc5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361593/persons-with-significant-control/individual/4Gcl8S4vppdtLevRlHRGhP3LxwE"},"name":"Mr Shazad Hayett","name_elements":{"forename":"Shazad","surname":"Hayett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361973","data":{"address":{"country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34 North Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"79be83281894075e6d351b1e90c7df233dff79d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361973/persons-with-significant-control/individual/i0iICGDQBms8_OXbz_-VHV2Z5qw"},"name":"Mr Colin Kenneth Manser","name_elements":{"forename":"Colin","middle_name":"Kenneth","surname":"Manser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11202342","data":{"address":{"address_line_1":"Richmond Park Road","address_line_2":"Mackworth","country":"England","locality":"Derby","postal_code":"DE22 4FB","premises":"76","region":"Derbyshire"},"ceased_on":"2020-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"48255181a8ed7e83230c15d6fd9658c5bcb9a6de","kind":"individual-person-with-significant-control","links":{"self":"/company/11202342/persons-with-significant-control/individual/w-lssHnkYTHVDj5v5OgrCFkyCY4"},"name":"Mr Jonathan Han","name_elements":{"forename":"Jonathan","surname":"Han","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11084241","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2LP","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"88adc02a3cd0ff18947b5e682ddafcf562ff21e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11084241/persons-with-significant-control/individual/oEtINg5VsDabC5OP2zRy-lbEfxg"},"name":"Miss Julie Ann Whitmore","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Whitmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12798007","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1d041b3ec612fce1360807e072cbb7d1b420317b","kind":"individual-person-with-significant-control","links":{"self":"/company/12798007/persons-with-significant-control/individual/m10PFYEL2m-hgdo7OnX5hfnYLeY"},"name":"Mr Darren Simon Diamond","name_elements":{"forename":"Darren","middle_name":"Simon","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12361602","data":{"address":{"address_line_1":"17 Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1BN","premises":"C/O Wilton Uk (Group) Limited"},"etag":"f84853989ec65cfeb682ddad2bb46ca585d8ffbd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11291361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361602/persons-with-significant-control/corporate-entity/50zMvRZmYBcnastZNb-Yh7LG7zk"},"name":"Wilton Secured Lending Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"09722366","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"etag":"67aa8f7f83b746c6527db0abb3e86ccb3482f764","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09722724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09722366/persons-with-significant-control/corporate-entity/HWHrfpco7KPvcM2MWX1syc8F-Ls"},"name":"Lightsource Titan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10214551","data":{"address":{"address_line_1":"Harrowden Lane","country":"England","locality":"Cardington","postal_code":"MK44 3ST","premises":"268","region":"Beds"},"ceased_on":"2018-08-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6b790a25b2c12ee6843f22ab2fe418202b8e6f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10214551/persons-with-significant-control/individual/VFqfnOtcKJ3bpUBIJM56ijLIQj4"},"name":"Mr Anthony Keith King","name_elements":{"forename":"Anthony","middle_name":"Keith","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"12362932","data":{"address":{"address_line_1":"Langdale Gardens","country":"England","locality":"Waltham Cross","postal_code":"EN8 8RD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"db45ee9afe2295c62869a5a44834fa8af25c265f","kind":"individual-person-with-significant-control","links":{"self":"/company/12362932/persons-with-significant-control/individual/sLIdOw95kaJjDxNJ-fCj4uMcI5I"},"name":"Mr Andrei-Sorin Butnaru","name_elements":{"forename":"Andrei-Sorin","surname":"Butnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363512","data":{"address":{"address_line_1":"The Old Dairy","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0EU","premises":"1 Ellis Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"983ae09e857c750a1d9178cdfd0e260c60bf4519","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363512/persons-with-significant-control/individual/4FolAjuigvrWGdr-8EuHSQqRCYw"},"name":"Mr Terry Peter Chambers","name_elements":{"forename":"Terry","middle_name":"Peter","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13416216","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"74a5acf69da6952d4f5ceb8a4411b32da65f1679","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416216/persons-with-significant-control/individual/Oal1X_uTKEH2HbTNrK2vDoU_jYM"},"name":"Mr Adam Janas","name_elements":{"forename":"Adam","surname":"Janas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09428941","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7SE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"2b37c12e038e345f0df6604a61fafb61e0d9a843","kind":"individual-person-with-significant-control","links":{"self":"/company/09428941/persons-with-significant-control/individual/KmzQj3yZoCjgRCbvH7CwpBfqu30"},"name":"Mr Raymond Harris","name_elements":{"forename":"Raymond","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11077560","data":{"address":{"address_line_1":"Leyton High Road","country":"United Kingdom","locality":"London","postal_code":"E15 2BY","premises":"179/B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"99ffdc01292fac3d9826fc5b0db4f0a23cffe9da","kind":"individual-person-with-significant-control","links":{"self":"/company/11077560/persons-with-significant-control/individual/Xi_aMyizZQrDUTof4Ffl3Tfr3OY"},"name":"Mr Sebastian Stetco","name_elements":{"forename":"Sebastian","surname":"Stetco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"SC649533","data":{"address":{"address_line_1":"Falkirk Road","address_line_2":"Avonbridge","country":"Scotland","locality":"Falkirk","postal_code":"FK1 2LU","premises":"Douglashall"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"8b35ac285fdfaf6741479bfd9e2b0997e472365d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649533/persons-with-significant-control/individual/4-lZIH0Wui3jkSAVUmmoDoK1SYU"},"name":"Mr Mark William Herron","name_elements":{"forename":"Mark","middle_name":"William","surname":"Herron","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11531067","data":{"address":{"address_line_1":"Wellesley Drive","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3UZ","premises":"5","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"0f693cf263ccbdadce6781a3d0fb390817006921","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531067/persons-with-significant-control/individual/bAwzHPdY9S2fgg6yVeCNf7uEUm4"},"name":"Miss Louise Claire Burnip","name_elements":{"forename":"Louise","middle_name":"Claire","surname":"Burnip","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11085581","data":{"address":{"address_line_1":"82 Kings Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4WQ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ebd93aca67a39a27e1e581647a8a39bff5e14a6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085581/persons-with-significant-control/individual/Jfc37eCUPn9Q9OLWHBlaqmcgBqo"},"name":"Mr Daniel John Leitch","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Leitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11069910","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"79c62fa8753a78fc35f2087276fea4427458a70c","kind":"individual-person-with-significant-control","links":{"self":"/company/11069910/persons-with-significant-control/individual/5Z39AyQxXt2ea2ybqSYX7zFJ8Nk"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"OC333640","data":{"address":{"address_line_1":"1-4 Argyll Street","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"Gibraltar","date_of_birth":{"month":4,"year":1963},"etag":"adc8d9894afb641680a222c1223268caca3e7377","kind":"individual-person-with-significant-control","links":{"self":"/company/OC333640/persons-with-significant-control/individual/JXFRyVELusfMh-cHwZrRkOqYywE"},"name":"Dmitry Pluzhnikov","name_elements":{"forename":"Dmitry","surname":"Pluzhnikov"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09411353","data":{"address":{"address_line_1":"North Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9AA","premises":"North Park"},"etag":"edcc9eb2ba031a35edde05d28364c6186051d46b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08318558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411353/persons-with-significant-control/corporate-entity/ON6NUG784_CuEaWsDihYzDclqCQ"},"name":"Sage Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"11084220","data":{"address":{"address_line_1":"Blackthorn","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9GH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"18e587d690784e3decff02c822f27f0742ac523b","kind":"individual-person-with-significant-control","links":{"self":"/company/11084220/persons-with-significant-control/individual/JmNfYiu70ZpYFCFH5D9czGVTPrQ"},"name":"Mrs Mahak Mukhtar","name_elements":{"forename":"Mahak","surname":"Mukhtar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084660","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32 Gildredge Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4e55cf9ce56cdd68b390a231b68d0b0a2e041369","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084660/persons-with-significant-control/individual/nYdGSZvNhMmIiM16pls98__4h-Y"},"name":"Mr Kiel James Mchugh","name_elements":{"forename":"Kiel James","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12361592","data":{"address":{"address_line_1":"Nield Road","country":"England","locality":"Hayes","postal_code":"UB3 1SQ","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ff94e0ab3debdc122ff6e1838df07cff8f96cb22","kind":"individual-person-with-significant-control","links":{"self":"/company/12361592/persons-with-significant-control/individual/60XffhvpI1r7rkWV-bkhWsLkj80"},"name":"Mr Manjeet Rai","name_elements":{"forename":"Manjeet","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13416476","data":{"address":{"address_line_1":"Hook Lane","country":"England","locality":"Bognor Regis","postal_code":"PO22 8AY","premises":"24"},"ceased_on":"2022-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"4c8d7509f13ce01865943fc516a2d14b21b1eb12","kind":"individual-person-with-significant-control","links":{"self":"/company/13416476/persons-with-significant-control/individual/ns3KbE4VGNxBKF9I9NB0GPwnIwY"},"name":"Mr Michael Frederick Browning","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416906","data":{"address":{"address_line_1":"14 Gladstone Road","country":"England","locality":"Watford","postal_code":"WD17 2QY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d12ab379194f3089dc1e2531c33a3410712e18fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13416906/persons-with-significant-control/individual/cYWhH59MumO4oX3IpZyX4fGrsAM"},"name":"Mr Sagor Sarder Naim Siddiquee","name_elements":{"forename":"Sagor","surname":"Sarder Naim Siddiquee","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"05378702","data":{"address":{"address_line_1":"Leopold Street","locality":"Sheffield","postal_code":"S1 2JA","premises":"4th Floor Fountain Precinct"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f3ffda8ebb0a93e0b89293007677c55b42c38f96","kind":"individual-person-with-significant-control","links":{"self":"/company/05378702/persons-with-significant-control/individual/BaMEE3Oq3GLmFaIERA1c3vB_kxs"},"name":"Mrs Karen Travis","name_elements":{"forename":"Karen","surname":"Travis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12351482","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Romford","postal_code":"RM3 7DU","premises":"7"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2b9862e56d9529804abde5c83256da5a1acd15f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12351482/persons-with-significant-control/individual/StVAOtWiI2mzSItJbxxA9heIy_0"},"name":"Mr Lyn Douglas James","name_elements":{"forename":"Lyn","middle_name":"Douglas","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11085611","data":{"address":{"address_line_1":"Rayne Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3bd9742b13740545be976d3adc2fc2c1c18e253f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085611/persons-with-significant-control/individual/swNGDyLd_cLnkJCnulfe5hT9JaI"},"name":"Mr Christopher James Archer","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"10987570","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court, 80"},"etag":"8cf7993ee7bb952a96801d9e5b02266e0c28bda9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10987192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10987570/persons-with-significant-control/corporate-entity/8-LoUmOoPgiHzQQy9CrBoq7wAyg"},"name":"Quality Kitchens Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-04"}}
{"company_number":"08084167","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2NX","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"45abad4b492869a5ac94c3a37a8785872428b087","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084167/persons-with-significant-control/individual/pqEVhtkcC9hvUzGjiizp8VRuMBg"},"name":"Ms Eva Salaj","name_elements":{"forename":"Eva","surname":"Salaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"09114843","data":{"address":{"address_line_1":"Pikes End","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2b84e4c9b3090c92c8f2ffaca4d4dff2e6f1602b","kind":"individual-person-with-significant-control","links":{"self":"/company/09114843/persons-with-significant-control/individual/quKrOjjwoDQK1RDfnfNGd8yPqrc"},"name":"Mr Hicham Hassan Slim","name_elements":{"forename":"Hicham","middle_name":"Hassan","surname":"Slim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-20"}}
{"company_number":"NI062866","data":{"address":{"country":"United Kingdom","locality":"Armagh","postal_code":"BT61 7BY","premises":"25 Scotch Street","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"e226bcab2baee87292159ef6734c91d6946cfe06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"WHR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"JEREMY ROBERT PAYNTER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062866/persons-with-significant-control/individual/81RYot35cDZZcx30guHw511QTH0"},"name":"Mr Jeremy Robert Paynter","name_elements":{"forename":"Jeremy","middle_name":"Robert","surname":"Paynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12362952","data":{"address":{"address_line_1":"Temple Avenue","address_line_2":"Suite 38, Temple Chambers","country":"England","locality":"London","postal_code":"EC4Y 0HP","premises":"3-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"b2c69d06f9e1bcf8f31c1c98f205778e1125d625","kind":"individual-person-with-significant-control","links":{"self":"/company/12362952/persons-with-significant-control/individual/7-CNLGS3L_5UN0a7L2lT1Ajam98"},"name":"Mr Alfredo Sanchez Perez","name_elements":{"forename":"Alfredo","surname":"Sanchez Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11085600","data":{"address":{"address_line_1":"Debdale Way","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 7NR","premises":"69","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"722056001222c2634f1077de9e47b1feae3f82e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Joe Daniel Hemsley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085600/persons-with-significant-control/individual/yCdu-kkzsmNsKlUT5PvBOWoEwTY"},"name":"Mr Joe Daniel Hemsley","name_elements":{"forename":"Joe","middle_name":"Daniel","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"13416226","data":{"address":{"address_line_1":"Shahedajie42hao","country":"China","locality":"Tianhequ","postal_code":"510630","premises":"101pu","region":"Guangzhoushi"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"4d3834426bb420a3661f674df6d85164e9864ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13416226/persons-with-significant-control/individual/fHIoUoZ4wsga6I9PDFIEfnF--SQ"},"name":"Mr Li Zhang","name_elements":{"forename":"Li","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"09454346","data":{"address":{"address_line_1":"Balmore Crescent","country":"England","locality":"Barnet","postal_code":"EN4 9ND","premises":"24"},"etag":"1035d7f6776cabe20286e95e2d7bbc1282c5ffcb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10556973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09454346/persons-with-significant-control/corporate-entity/yFzO4-8UVq1jdH6Sl6FdvbpWulY"},"name":"Cadeb Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"09303671","data":{"address":{"address_line_1":"Manor Park Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7NB","premises":"21"},"etag":"99abe4b1c856a9970c77ba801c8cfd847574a0f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10658944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09303671/persons-with-significant-control/corporate-entity/AzjT6ylljWqZpzpGtIcqXqeVAIU"},"name":"Jmnk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"07091953","data":{"address":{"address_line_1":"Canbury Park Road","address_line_2":"Room 1, Ground \u0026 Mezzanine Floors","country":"England","locality":"Kingston-Upon-Thames","postal_code":"KT2 6LX","premises":"50","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8bc9f0f2c17c2b296a6a6965ba6484f0a264b642","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07091953/persons-with-significant-control/individual/qolx2HV9cc_3p8_-z7e1EoPPgeg"},"name":"Mr William Jones","name_elements":{"forename":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-30"}}
{"company_number":"13418466","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13418466 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1964},"etag":"0a01da66917ea64ad85eeff9b3befff97555bb58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418466/persons-with-significant-control/individual/z99T8QMsB6A_kn9YPLwEGsZpEJs"},"name":"Ms Xuefang Li","name_elements":{"forename":"Xuefang","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11085610","data":{"address":{"address_line_1":"Gallywood","country":"England","locality":"Chelmsford","postal_code":"CM2 8PY","premises":"4 Pyms Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"9ac9fe0be9c8e7708579ce3b011a38e8967e78c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11085610/persons-with-significant-control/individual/kamBPqbL2vu_rAG--PfTyJ988ss"},"name":"Mr Andrew Michael Horner","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"SC581711","data":{"address":{"address_line_1":"Sneddon Avenue","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8DX","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"efb4ae95493f8eb91aa99c582d07c4794e75e6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581711/persons-with-significant-control/individual/WtvvcQRnJoCAJ9b0GwNwhEJah5s"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12361963","data":{"address":{"address_line_1":"Sewell Road","country":"England","locality":"London","postal_code":"SE2 9BZ","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f92d0bd36d88ffafe311d5d051194fe2b03d3ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361963/persons-with-significant-control/individual/EOSeUHDLFyZIKPJ9_aEnVWQ2A4w"},"name":"Mr Obademilade Laniyan","name_elements":{"forename":"Obademilade","surname":"Laniyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"SC699647","data":{"address":{"address_line_1":"Ferry Street","country":"United Kingdom","locality":"Montrose","postal_code":"DD10 8BZ","premises":"46","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8ff1cb3f4a806f9411a8e0630b78386f75978749","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699647/persons-with-significant-control/individual/NdkXZAfJgrQbD9OM4PtGJqiuAqs"},"name":"Mr Chris Joseph Robb","name_elements":{"forename":"Chris","middle_name":"Joseph","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10740771","data":{"address":{"address_line_1":"International House","address_line_2":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"Skyenergy Solutions Limited"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1981},"etag":"2133e3f29213e175e9d4e7acab7865d3f45085d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10740771/persons-with-significant-control/individual/gaZ0lHUiBDWA4QUiEv2iHEcBpqU"},"name":"Anatolii Krasnov","name_elements":{"forename":"Anatolii","surname":"Krasnov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11084650","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 2PA","premises":"14 All Saints Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"641c4b53ed805907f0e1b5b94089310531a186b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11084650/persons-with-significant-control/individual/drbXiwqTl2eyZw2yXJQ1_eZjKl0"},"name":"Mr Keith Nicholas Foreman","name_elements":{"forename":"Keith","middle_name":"Nicholas","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12363512","data":{"address":{"address_line_1":"1 Ellis Barn","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0EU","premises":"The Old Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"594761db1c622586b5cf4da3ec4ff2fb15de3860","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363512/persons-with-significant-control/individual/2R86FveTtOiZ-so6uPCYLc0BawA"},"name":"Mr Steven Paul Tilling","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Tilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13416227","data":{"address":{"address_line_1":"Hackford Road","country":"England","locality":"London","postal_code":"SW9 0RD","premises":"Durand School House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"49f456373bf4e35d9b4b41b8b51e0e72a59ee375","kind":"individual-person-with-significant-control","links":{"self":"/company/13416227/persons-with-significant-control/individual/gCKhSQSVL46j8vsbo2vQ3QLKsZE"},"name":"Mr Jack Ronald O'Keefe","name_elements":{"forename":"Jack","middle_name":"Ronald","surname":"O'Keefe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC581841","data":{"address":{"address_line_1":"West George Street","address_line_2":"Clyde Offices, 2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"1a94c95fba9e820f75d125b824e8483e20eeb7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581841/persons-with-significant-control/individual/zO92001EmdjUc0UdggbadKZVBy0"},"name":"Mr Adrian Piotr Budzowski","name_elements":{"forename":"Adrian","middle_name":"Piotr","surname":"Budzowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11083950","data":{"address":{"address_line_1":"Branstree Road","country":"England","locality":"Blackpool","postal_code":"FY4 4TD","premises":"174","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3d2cdd31b6e44a5ae092d666211b776387c17fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11083950/persons-with-significant-control/individual/TTQxsIlCcknWnNJjcV1NXvsk768"},"name":"Mr Ian Dean","name_elements":{"forename":"Ian","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13417746","data":{"address":{"address_line_1":"Edenfield Road","country":"England","locality":"Rochdale","postal_code":"OL11 5YY","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b7e0d7db10bb0018779d411f39e3274b898666e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13417746/persons-with-significant-control/individual/Tc08wYDfI-KP1qmTp35vAO76xRM"},"name":"Mr Redford Anthony Robinson","name_elements":{"forename":"Redford","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13418467","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"54a02523cdf058751e430d8aab665dcc86602bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13418467/persons-with-significant-control/individual/6AJwOjPAxYu8veLkkjS9EMbzz6M"},"name":"Ms Lindsay Marie Jones","name_elements":{"forename":"Lindsay","middle_name":"Marie","surname":"Jones","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13400807","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HD","premises":"32"},"etag":"b82dd1de1ba3d2b4af2a3c71d972d8ff4203f97b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13320981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13400807/persons-with-significant-control/corporate-entity/vOSKACz-3OaN9Cx62YbPDP_eaAg"},"name":"Fprop Fulcrum General Partner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11085611","data":{"address":{"address_line_1":"Rayne Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d121654ef36d498cd9485b98abdff66a556db55f","kind":"individual-person-with-significant-control","links":{"self":"/company/11085611/persons-with-significant-control/individual/XtF3757-Y3m6LNF5gb-U2fBt_Ok"},"name":"Mr Andrew Robert Clark","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13422927","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"C/O Fdca- Office 2 Bennet's House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"12671b703a3f422f2f0fe1274a5491e2886d4954","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422927/persons-with-significant-control/individual/v1RcCt41lgS6Xht_UriVnNkm2pw"},"name":"Mrs Aysegul Leyla Ucak","name_elements":{"forename":"Aysegul","middle_name":"Leyla","surname":"Ucak","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12363513","data":{"address":{"address_line_1":"Becmead Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8EZ","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7399a56e8d09f410a4c94888797f77a306867c05","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363513/persons-with-significant-control/individual/tnKEThh-2U2EdXQbUxZRTziOb7s"},"name":"Mr Adil Umar Qayyum","name_elements":{"forename":"Adil","middle_name":"Umar","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"SC649612","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4EF","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"2a415ac7c800f2b1b5e3663e8dec6d9d2d805665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649612/persons-with-significant-control/individual/NAMlSVWr_33ApXxzGzn0fYKh0nk"},"name":"Mr Roderick Martin Mackay","name_elements":{"forename":"Roderick","middle_name":"Martin","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13422926","data":{"address":{"address_line_1":"Compton Close","country":"England","locality":"Redditch","postal_code":"B98 7NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3c52619c92f8da3f4552f854d11200e5459d2a56","kind":"individual-person-with-significant-control","links":{"self":"/company/13422926/persons-with-significant-control/individual/tygkVZEYVUSRxtmqLW5AqqrlTzM"},"name":"Ms Emma Joanne Shepherd","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Shepherd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11017210","data":{"address":{"address_line_1":"Sedgewick Street","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9HQ","premises":"1b","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bc69c03e32255b46526c0a9e57675fc044d7a4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11017210/persons-with-significant-control/individual/eCzTmklsc2ka9_1ed2U9tNKevJ4"},"name":"Mr Craig Battye","name_elements":{"forename":"Craig","surname":"Battye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"SC649612","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4EF","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8a5ffb74b29efbd4707a79d0e7088d27b5a3700f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649612/persons-with-significant-control/individual/ENYClrkdgyg9dxtKzwjFGosGjRs"},"name":"Mrs Fiona Georgina Mackay","name_elements":{"forename":"Fiona","middle_name":"Georgina","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11087120","data":{"address":{"address_line_1":"321-323, High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 7333"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b9939ba0922c76cbf4b68549131713a63784d7a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087120/persons-with-significant-control/individual/Jue_uJyzxR3QyMO8bhwjOM_MwUw"},"name":"Mr Md Aman Ullah Bhuiyan","name_elements":{"forename":"Md","middle_name":"Aman Ullah","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13424276","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"etag":"18faca313d25b49725d9f52c468e6e648edf32e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13043673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424276/persons-with-significant-control/corporate-entity/Bc80m8f6pFZPcsW_qN6HAyfv8KQ"},"name":"Waypoint Health Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"09892110","data":{"address":{"address_line_1":"4 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Alpha House","region":"Cheshire"},"etag":"6002ba4ea2ab379d4856f31b9b250fa6a61a61fb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07802619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09892110/persons-with-significant-control/corporate-entity/ymaQ__0lCdlWr0WIXXZaMYY-q54"},"name":"Dnr Medical Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11090440","data":{"address":{"address_line_1":"Waters Road","country":"United Kingdom","locality":"London","postal_code":"SE6 1UQ","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d010a17021af7f944ee6fe90ef58350216aa05a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11090440/persons-with-significant-control/individual/zP7Hh7hJIrCPkynXRvKX6CvRPqA"},"name":"Miss Akua Kwarteng","name_elements":{"forename":"Akua","surname":"Kwarteng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090491","data":{"address":{"address_line_1":"George Williams Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2JS","premises":"11 Colchester Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6e86853f9795b19ab708a65fa838924f24b42a47","kind":"individual-person-with-significant-control","links":{"self":"/company/11090491/persons-with-significant-control/individual/wl43qz78IO3KPjxc7Edj_eZyxCw"},"name":"Mr Keaz Kadar","name_elements":{"forename":"Keaz","surname":"Kadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12365173","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"58b0b6935910d24e69f1cb519b07fe411baeeedd","kind":"individual-person-with-significant-control","links":{"self":"/company/12365173/persons-with-significant-control/individual/tX9TvWH1djHwMeSYCoozOuAH4q4"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13426866","data":{"address":{"address_line_1":"Burwood Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4AL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f9e021c574d4a6e5896fa9f02d0456a0b07bcee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13426866/persons-with-significant-control/individual/usWxYpYnQjrz6GarWvmsuL7Td-Q"},"name":"Mr Tommy Michael Gerald O'Sullivan","name_elements":{"forename":"Tommy","middle_name":"Michael Gerald","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11092231","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5e6ccccc52d136b82af7cbaf7ebd071a39299564","kind":"individual-person-with-significant-control","links":{"self":"/company/11092231/persons-with-significant-control/individual/WdNGhif9tcFhCWDZk1YSIi8I_X4"},"name":"Mr Antony Carr","name_elements":{"forename":"Antony","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12363692","data":{"address":{"address_line_1":"Whitechapel Street","country":"England","locality":"Manchester","postal_code":"M20 6UB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"7f03cdb69a0b1ec14a58728f081d5d319e6d3c4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363692/persons-with-significant-control/individual/FBRpC0tOPeq4jWJUHMhziPTp3Rg"},"name":"Mrs Flora Helen Bourne","name_elements":{"forename":"Flora","middle_name":"Helen","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11089980","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4LE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"59e17fcc5bfa75694ee8f822d80791465026d3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089980/persons-with-significant-control/individual/EKdzykZzWkPltTHS12ZqjjF1ATo"},"name":"Mr Krzysztof Margalski","name_elements":{"forename":"Krzysztof","surname":"Margalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11473396","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"etag":"ccadff3cc5206616e58a47244c26e2cae6f0d807","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"10514777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11473396/persons-with-significant-control/corporate-entity/ksbBnxoeb5NPZk0rq8YFvGULSQo"},"name":"Dove Prop Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"SC649673","data":{"address":{"address_line_1":"Lochlea Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 2EU","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"27a84a61ad54ec2019c5baca47a6ef4cfb8ec260","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649673/persons-with-significant-control/individual/xDN6lyTU0J1H20GTsnPGo82pTmY"},"name":"Mr Kevin George Mcgillivray","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Mcgillivray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13314037","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"952b9a195850a90b30903ab4c4683556de7646f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13314037/persons-with-significant-control/individual/FSXHiLTk45sY4XY0fwGgxoHBDL0"},"name":"Ms Everlyn Cabrillos","name_elements":{"forename":"Everlyn","surname":"Cabrillos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11091030","data":{"address":{"address_line_1":"Pindar Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"C/O Ake, Hoddesdon Enterprise Centre"},"etag":"d8c9ac48788d01809085f2e07876c809380fd50f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Prviate Limited Company","place_registered":"England And Wales","registration_number":"11089609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11091030/persons-with-significant-control/corporate-entity/xzGtZVfUsiKW2XONwMlGxVNHqIY"},"name":"Work It Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12365772","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1962},"etag":"20dc7df8725f33b4b7b613659fb966792f9f0905","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365772/persons-with-significant-control/individual/eOOnsvLXLQjfFpvXshF6MO-2o1M"},"name":"Mr Jan Gerrit Heyns","name_elements":{"forename":"Jan","middle_name":"Gerrit","surname":"Heyns","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-16"}}
{"company_number":"13433037","data":{"address":{"address_line_1":"Lovibonds Avenue","country":"England","locality":"Orpington","postal_code":"BR6 8EP","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1819158fc462e2eb898c550da23cfc23a12702ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433037/persons-with-significant-control/individual/rxIekMPkVOa90SdkrXMgt9GmlfI"},"name":"Ms Siu Yung Wong","name_elements":{"forename":"Siu","middle_name":"Yung","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11087131","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-12-19","country_of_residence":"Poland","date_of_birth":{"month":1,"year":1979},"etag":"6d5b649405f023bfa97d800bf43df4e0003a3778","kind":"individual-person-with-significant-control","links":{"self":"/company/11087131/persons-with-significant-control/individual/T-DNPsBxiziLyJ_L5sU1JKeYyWk"},"name":"Marcin Jan Buchacki","name_elements":{"forename":"Marcin","middle_name":"Jan","surname":"Buchacki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12363713","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL2 5AZ","premises":"7 Elliman Avenue","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0efcfc175de86959e458917ddd94f30c6a60aae6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363713/persons-with-significant-control/individual/BY17-nh83C1fYurCPRst4las0XM"},"name":"Mrs Narita Rahl","name_elements":{"forename":"Narita","surname":"Rahl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"10941401","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2018-10-29","etag":"5492e9451576aedda469992cfd09157d28eab8af","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10941401/persons-with-significant-control/corporate-entity/ye0EW8wTDIuHvG3mVXytULDJq3Q"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"13373467","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"051c8639574468059f82cb9cacf809dca8abf3be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373467/persons-with-significant-control/individual/6MNjvNH82A4JxIYqkPOwLWOxXuU"},"name":"Mr Robert Palmer","name_elements":{"forename":"Robert","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"SC582050","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"05e2aa5aa11200296e210f40db4e739d0cd09627","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582050/persons-with-significant-control/individual/r6nh7hWtqJXhxARHaj8ffh1nVCk"},"name":"Mr Ah Ming Lee","name_elements":{"forename":"Ah","middle_name":"Ming","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"SC649743","data":{"address":{"address_line_1":"Mossland Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XZ","premises":"Suite 3/10, Merlin Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ae6f8c26635e666a728e89ab9a880c7fac349271","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649743/persons-with-significant-control/individual/aYMfuTi7DTh8GylW4bAIXMV6Q38"},"name":"Mr Shaun Christopher Morris","name_elements":{"forename":"Shaun","middle_name":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"05640761","data":{"address":{"address_line_1":"Western Court,","address_line_2":"Bishop's Sutton","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 0AA","premises":"The Clock House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"27e78f27eecfcf752445a11b85733a968c340e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05640761/persons-with-significant-control/individual/WOWjbRZsyGqNJiPslWSWUvZ8Ick"},"name":"Carole Anne Elizabeth Morrison-Crane","name_elements":{"forename":"Carole","middle_name":"Anne Elizabeth","surname":"Morrison-Crane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10688603","data":{"address":{"address_line_1":"Bradley Hall Trading Estate","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0XQ","premises":"Unit 101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0d195979977eec3aee048239babaaf2c75cbd558","kind":"individual-person-with-significant-control","links":{"self":"/company/10688603/persons-with-significant-control/individual/8SDnejvATzJ0diMdwjsIOzo_hUQ"},"name":"Miss Michelle Smallshaw","name_elements":{"forename":"Michelle","surname":"Smallshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13423977","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4BD","premises":"H9 Charles House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"51881bb58b6382df2e116eaa197e304c0acc016a","kind":"individual-person-with-significant-control","links":{"self":"/company/13423977/persons-with-significant-control/individual/IjGBdjbzsL_WtpV69xKMKrmUXRE"},"name":"Mr Diljeet Singh","name_elements":{"forename":"Diljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11089981","data":{"address":{"address_line_1":"In Hongyuan  Lane 4","address_line_2":"Zhifu Dist.,","country":"China","locality":"Yantai City","postal_code":"264001","premises":"No.4","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"7fee2e721740510e70ee93feeb1f4271466938be","kind":"individual-person-with-significant-control","links":{"self":"/company/11089981/persons-with-significant-control/individual/GrjMhEmUijjhavoirkPrerMi9y4"},"name":"Mr Wei Li","name_elements":{"forename":"Wei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12364022","data":{"address":{"address_line_1":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 23971 Chynoweth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c7d83551f8c9b9732ab302b41b94c0561303e04d","kind":"individual-person-with-significant-control","links":{"self":"/company/12364022/persons-with-significant-control/individual/552vlVjNYPZ4GxFFJVrCZHLq3xA"},"name":"Mr Nicholas David Best","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11090441","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"ec198ef3628b1350b7457cc2e4bca715e810f974","kind":"individual-person-with-significant-control","links":{"self":"/company/11090441/persons-with-significant-control/individual/9xO2z7joRS-JvV5HD6NyHkcA-Po"},"name":"Charles Samuel Beaumont Waters","name_elements":{"forename":"Charles","middle_name":"Samuel Beaumont","surname":"Waters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11091001","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"96d18277ecf34feb5ccd10ac2f80b1b353486f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11091001/persons-with-significant-control/individual/hqUfqxwMpHHtg-_XXQlwOGmjDN8"},"name":"Mr Tioram Mitchell","name_elements":{"forename":"Tioram","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13426476","data":{"address":{"address_line_1":"The Leas","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 6JB","premises":"31","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"be6235a3a828024ab7c0b27aaa7c491e6f6002cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13426476/persons-with-significant-control/individual/3AC5p9HPmgAMudvBYKpJcjNjYoA"},"name":"Mr Lee Wayne Hensby","name_elements":{"forename":"Lee","middle_name":"Wayne","surname":"Hensby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426867","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1986},"etag":"3cbb4fda312ddbdcd94c26739b1ac91b5d94babf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426867/persons-with-significant-control/individual/MOBurXkLwkAdXRnOsdkm8IGkqS0"},"name":"Mr Manish Manohar Jeswani","name_elements":{"forename":"Manish","middle_name":"Manohar","surname":"Jeswani","title":"Mr"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11092250","data":{"address":{"address_line_1":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b2a61a1da14dd3cd9ba8214cb389569e8c1fe980","kind":"individual-person-with-significant-control","links":{"self":"/company/11092250/persons-with-significant-control/individual/eGMZLnXeA5OL8OpfK8SD6YwP1Ss"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"13423976","data":{"address":{"address_line_1":"Fulbeck Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 2LH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"9a6b68b84a7a69b7b3058ea39041b8c663e47f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13423976/persons-with-significant-control/individual/yclxgZMT4TBxs5RYoKFqjIgPOi4"},"name":"Mr Christopher Lewis Houghton","name_elements":{"forename":"Christopher","middle_name":"Lewis","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"10917312","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"5b3c3b8b559fb98a71ec62bf6f581bdb4475a09a","kind":"individual-person-with-significant-control","links":{"self":"/company/10917312/persons-with-significant-control/individual/OhO3VWwKOakWrUktf0m4Z3W0Fpc"},"name":"Mr Michael David Capindale","name_elements":{"forename":"Michael","middle_name":"David","surname":"Capindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"03685710","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Ground Floor, Invision House"},"ceased_on":"2019-07-09","etag":"3961b31691e1649504495d7e4b5481fb69bcfc4d","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06142891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03685710/persons-with-significant-control/corporate-entity/sA6NLa-db5jh4xc95Vix3xM9x4M"},"name":"Armadillo Corporate Solutions Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"12633196","data":{"address":{"address_line_1":"Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 5SQ","premises":"Salisbury House"},"ceased_on":"2021-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"77d3a83d16213c34778ef1f6ba9ffed11353077d","kind":"individual-person-with-significant-control","links":{"self":"/company/12633196/persons-with-significant-control/individual/2z2TTULavYBFle1OWpS2GYhQfF0"},"name":"Mr Stephen Nigel Gilchrist","name_elements":{"forename":"Stephen","middle_name":"Nigel","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12364962","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"aac99a3e1af29d11a2d4bfd3e04b9aa5909cecca","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364962/persons-with-significant-control/individual/CYrm2Izz2S6H0LLm-08PILtI7sg"},"name":"Mr Abdul Sattar","name_elements":{"forename":"Abdul","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12616367","data":{"address":{"address_line_1":"Ridge Lane","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 1BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"78630fc650a521f3a075d51ad2f109af0b84e2d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616367/persons-with-significant-control/individual/Z7umZztlCC7G5QmClZIrXL4XNSs"},"name":"Mrs Lucy Clare Spencer","name_elements":{"forename":"Lucy","middle_name":"Clare","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12365762","data":{"address":{"country":"England","locality":"Corringham","postal_code":"SS17 7NN","premises":"6a York Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9ecd218ae8dddb201bc655a077026a52d327cfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12365762/persons-with-significant-control/individual/QxcJGjYguhNhm78KtQYiIvwhs2M"},"name":"Mr Mark White","name_elements":{"forename":"Mark","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13433036","data":{"address":{"address_line_1":"Gaywood Close","country":"England","locality":"London","postal_code":"SW2 3QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0e6891f6686745415f876f1cab074a7cedd792b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13433036/persons-with-significant-control/individual/uRV33Bb9eHst2--zQ0Zk3cnKZVw"},"name":"Mr Miles Cromwell","name_elements":{"forename":"Miles","surname":"Cromwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12363692","data":{"address":{"address_line_1":"Whitechapel Street","country":"England","locality":"Manchester","postal_code":"M20 6UB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"42c416d4ce19cf0bd26fae41f5c43dcdf5ee20fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363692/persons-with-significant-control/individual/R0jL-tD7JygG0Yjikpxhyio-eTc"},"name":"Mr Andrew Bourne","name_elements":{"forename":"Andrew","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11088080","data":{"address":{"address_line_1":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0NJ","premises":"2a, Brocstedes Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6c96d2a9768e77388d381df4d93cad7535d36499","kind":"individual-person-with-significant-control","links":{"self":"/company/11088080/persons-with-significant-control/individual/FGEeMwUB_DaFxXm0Dsm9Oim0lEs"},"name":"Mr Matthew Melling","name_elements":{"forename":"Matthew","surname":"Melling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"13424577","data":{"address":{"address_line_1":"Lyme Road","country":"England","locality":"Leicester","postal_code":"LE2 1QE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5e41d90910d5793ba2d020dacf51b50cb425c650","kind":"individual-person-with-significant-control","links":{"self":"/company/13424577/persons-with-significant-control/individual/dW-oR0EOI-Y_5spXFq4kvinkUhc"},"name":"Mrs Marcela Polite","name_elements":{"forename":"Marcela","surname":"Polite","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11090210","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"b7980cd191d21872327b4101296ac051dfc3013d","kind":"individual-person-with-significant-control","links":{"self":"/company/11090210/persons-with-significant-control/individual/f2scXu580tz7B1lW6doRgltx0cY"},"name":"Mark Hamill","name_elements":{"forename":"Mark","surname":"Hamill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090441","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road"},"etag":"953911b007e0fc9c628c852e2995109cc5933bad","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10931140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090441/persons-with-significant-control/corporate-entity/5eN0Bf3c44ub2A0yk9Ds7B8MIhQ"},"name":"Waters Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11091021","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"124 High Street","country":"United Kingdom","locality":"Nailsea","postal_code":"BS48 1AH","premises":"C/O Lightside Financial"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1eda73a0fd0de07ca349397cfe5a21090f0e5382","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091021/persons-with-significant-control/individual/x9foWR1j5LSai0u7r8FKvhEMa_Q"},"name":"Mr Usmaan Arshad","name_elements":{"forename":"Usmaan","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091640","data":{"address":{"address_line_1":"Cromer Road","country":"United Kingdom","locality":"Holt","postal_code":"NR25 6QS","premises":"Voewood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"19990229dcc529bbad355344e384988fcc82171e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"CK PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Simon Timothy Keith Finch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091640/persons-with-significant-control/individual/z15NOpKEDjrJY7Fklz7BY8ZNwA4"},"name":"Mr Simon Timothy Keith Finch","name_elements":{"forename":"Simon","middle_name":"Timothy Keith","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"07857052","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Blackpool","postal_code":"FY1 1NL","premises":"31/33"},"ceased_on":"2021-05-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"9293fdc8f5fe1cecd4e747e91e3ab3cb6951f081","kind":"individual-person-with-significant-control","links":{"self":"/company/07857052/persons-with-significant-control/individual/21fSwDlfAk3hfUHWEdD93lgzwh4"},"name":"Mr Paul Francis Norman Walsh","name_elements":{"forename":"Paul","middle_name":"Francis Norman","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"OC402890","data":{"address":{"address_line_1":"Godstone Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"89627e03fc504f5214f08a28d4a0bdb74c43aa2d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402890/persons-with-significant-control/individual/zH7XD2CKmMocfJvv7CJKL1SLGe4"},"name":"Mr Craig Harris","name_elements":{"forename":"Craig","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13424576","data":{"address":{"address_line_1":"Rosewood Drive","address_line_2":"Suite 500","country":"United States","locality":"Pleasanton","postal_code":"94588","premises":"4430","region":"California"},"etag":"45cb9d1ed439b11c10da573565388f8f912e693b","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Usa","registration_number":"7055535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424576/persons-with-significant-control/corporate-entity/UbbJ_uUFh2WkPZXYJIM3B7pZzbI"},"name":"Vagaro Holdings Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425457","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1HG","premises":"30a"},"ceased_on":"2022-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"b77af76eb5416d45baf46f09ed021762f339264c","kind":"individual-person-with-significant-control","links":{"self":"/company/13425457/persons-with-significant-control/individual/8UAgCCppSVPTyYdlPiHPuNBhuww"},"name":"Mr Julian Uriel Granados Estanol","name_elements":{"forename":"Julian","middle_name":"Uriel","surname":"Granados Estanol","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425877","data":{"address":{"address_line_1":"Westminster Gardens","country":"England","locality":"London","postal_code":"E4 6ER","premises":"71 Westminster Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"89c378dbc039ea74f68c0f820864c7f3c655beee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z","authorised_corporate_service_provider_name":"STARTITUP ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Michael James Spalding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425877/persons-with-significant-control/individual/3WSOZslgO0ffhlaktMcOe8kXAvI"},"name":"Mr Michael James Spalding","name_elements":{"forename":"Michael","middle_name":"James","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13426216","data":{"address":{"address_line_1":"Cumberland Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1AW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2ad462bd9af3a72ad118b8cba9d5f495c1f89422","kind":"individual-person-with-significant-control","links":{"self":"/company/13426216/persons-with-significant-control/individual/zkQ9VqbabBXbMKynbf8GlrLHk7w"},"name":"Mr Ishtiaq Mahmood","name_elements":{"forename":"Ishtiaq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11091591","data":{"address":{"address_line_1":"1 Station Road","address_line_2":"Worle","locality":"Weston Super Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7410c29f4665f731c07d5882c888a9f8c98bbef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091591/persons-with-significant-control/individual/1tKG07BR881J9ZEiaHJSM7rAPgk"},"name":"Mrs Hannah Elizabeth Hoare","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Hoare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11206393","data":{"address":{"address_line_1":"Lee High Road","country":"England","locality":"London","postal_code":"SE13 5PQ","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0d700b73ce00fb775425dc6ea67b1da8241802f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206393/persons-with-significant-control/individual/9mTkqNApHd31rhjmRMdOLKtOuGU"},"name":"Mr Kierian Jarrell Traille","name_elements":{"forename":"Kierian","middle_name":"Jarrell","surname":"Traille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"13433347","data":{"address":{"address_line_1":"Walnut Close","country":"England","locality":"Brandon","postal_code":"IP27 0SP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"279fe8f1447583bfe036f11d76b1f9b692303f3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433347/persons-with-significant-control/individual/yDX_eIcjVRGNvJMhfVtKtLTyyHg"},"name":"Mr Marco Paulo Santos Pereira","name_elements":{"forename":"Marco","middle_name":"Paulo Santos","surname":"Pereira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12363693","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"London","postal_code":"SW15 4BP","premises":"12 Stoatley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"00a977c46aaf63d4b99ae6f6aefadb9bc33b2577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363693/persons-with-significant-control/individual/VKrsscp47q-ngYmx8sM_hQODxkw"},"name":"Miss Claudia Roxana Badea","name_elements":{"forename":"Claudia","middle_name":"Roxana","surname":"Badea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12363713","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 5AZ","premises":"7 Elliman Avenue","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"fcc3ffb718791688e935afff1529fb85c06e7cc5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363713/persons-with-significant-control/individual/jqHLZqBnVDso8JRrEsw89sCugMo"},"name":"Mr Dara Singh Rahl","name_elements":{"forename":"Dara","middle_name":"Singh","surname":"Rahl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"04591331","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 7SR","premises":"3 Ash Tree Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"bd4daa20c4104a4e7638cb79f6d8b92b93b2bbd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04591331/persons-with-significant-control/individual/L-o4Ye9RZ_BYlSU3r_fpws7CLrA"},"name":"Mrs Moira Maloney","name_elements":{"forename":"Moira","surname":"Maloney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364922","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"940583e45f6412f4c08b4238c463a41a06121002","kind":"individual-person-with-significant-control","links":{"self":"/company/12364922/persons-with-significant-control/individual/uBJk4CEXZHUHqRgabnHj_GPg_SU"},"name":"Kin Wong","name_elements":{"forename":"Kin","surname":"Wong"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11091011","data":{"address":{"address_line_1":"Thirlmere Drive","country":"England","locality":"Birmingham","postal_code":"B13 9QW","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"33bf4770ea0e7d3002e8eb5278f59bfb0dc46dea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091011/persons-with-significant-control/individual/US_NNGOUyMgeHkODqWLI-bkBjm8"},"name":"Mr Ali Salem","name_elements":{"forename":"Ali","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12282252","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 0QG","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d57b5e39f2cde9824442505a0addafb47198d014","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282252/persons-with-significant-control/individual/4WEDesqgrN9BAJgWsR8Eb88FmfQ"},"name":"Miss Payal Parbat Sanga","name_elements":{"forename":"Payal","middle_name":"Parbat","surname":"Sanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11092230","data":{"address":{"address_line_1":"Churchill Drive","country":"England","locality":"Marlow","postal_code":"SL7 1TW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"4617b6c6c56866ba4d8d736a1952214c15eba40d","kind":"individual-person-with-significant-control","links":{"self":"/company/11092230/persons-with-significant-control/individual/VENBkaOax7rsJyphekBiIh8UxNQ"},"name":"Martin Horne","name_elements":{"forename":"Martin","surname":"Horne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13423976","data":{"address":{"address_line_1":"Lindale Gardens","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 2HW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"6be63df9db860702282efb6971deb17f6b34cff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13423976/persons-with-significant-control/individual/tL8UAADMgTpTp5GfK8T9aFNUArQ"},"name":"Mr Jason Marris","name_elements":{"forename":"Jason","surname":"Marris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424266","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ab1552d3c8a92ba5f6dcd5f5f9516f5c9a931390","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424266/persons-with-significant-control/individual/K-mi5AaWJjMhV_dyv_jxuD59FIE"},"name":"Mr Mark Waldron","name_elements":{"forename":"Mark","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12363722","data":{"address":{"country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1PY","premises":"8-10 Gatley Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"d58db361264fb7e993d0f38b3ba5112d787b3503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363722/persons-with-significant-control/individual/S7gU4U5Ua8jX-MmIDdTVnKgrUOY"},"name":"Mr Simon Thurstan","name_elements":{"forename":"Simon","surname":"Thurstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10003501","data":{"address":{"address_line_1":"12 Lea Grove Road","country":"England","locality":"Clevedon","postal_code":"BS21 7QR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"559ae5dd5ebac64989a42e7e0dc3418c35ce8f26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003501/persons-with-significant-control/individual/f80uiD4ucF4t3rQE-BzGDgY8aI8"},"name":"Mr Christopher Griffiths","name_elements":{"forename":"Christopher","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090441","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"2e2f4a173edf546db83b7cdedf3a6156fbcc94b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11090441/persons-with-significant-control/individual/T3iFPqcPF2dYzVhHDwOlbwwtYYY"},"name":"Jane Elizabeth Waters","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Waters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"13426217","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"7f5d51b3b9ba2902f78c8cd330979b27dd1848ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13426217/persons-with-significant-control/individual/sfEVMI0NNPwGmJAjoFNJ7tdSwN0"},"name":"Ms Ling Li","name_elements":{"forename":"Ling","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426477","data":{"address":{"address_line_1":"Gimmershill","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST10 2JE","premises":"The Caravan, Gimmershill Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ee221ea469bcbc48514167a19dfe12e21426763c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426477/persons-with-significant-control/individual/zdBRRBjAetH5BU4yzw1hpOdImOc"},"name":"Racquel Pawingi Carpio","name_elements":{"forename":"Racquel","middle_name":"Pawingi","surname":"Carpio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426876","data":{"address":{"address_line_1":"Henshall Drive","address_line_2":"Chellaston","country":"United Kingdom","locality":"Derby","postal_code":"DE73 6WU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a42b06e12804458ebc3e6c2eeef464518060b510","kind":"individual-person-with-significant-control","links":{"self":"/company/13426876/persons-with-significant-control/individual/bNLaduWETcMkkKtg3jkU3cizawE"},"name":"Mr Adhir Anil Christi","name_elements":{"forename":"Adhir","middle_name":"Anil","surname":"Christi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11086371","data":{"address":{"address_line_1":"114 Sea Front","country":"England","locality":"Hayling Island","postal_code":"PO11 9HW","premises":"Mevagissey","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"248ffdaa64e4190f7367ec67bc4aaff749716569","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086371/persons-with-significant-control/individual/7NqU1hfiAZG9r0LGVR3WWvRZ8oU"},"name":"Mrs Lindy Louise Walker","name_elements":{"forename":"Lindy","middle_name":"Louise","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"13424267","data":{"address":{"address_line_1":"Iron Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3FJ","premises":"7"},"etag":"d4260c2b6ae720af2035c15711c2c7c44e79334b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09333935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424267/persons-with-significant-control/corporate-entity/VWz7jrzE8nSv1E8sI7KWDP3xCU0"},"name":"Bear Coffee Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12363722","data":{"address":{"country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1PY","premises":"8-10 Gatley Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e1a6e4b77d412a80628f7f0aa792b85f5f380fdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363722/persons-with-significant-control/individual/nONC64H3eHu83EwYzAdTVMl8nXU"},"name":"Miss Lynne Oldfield","name_elements":{"forename":"Lynne","surname":"Oldfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12364063","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7DH","premises":"45 Blayton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5c2e852fa6762771d2770ef6569e16be45b24e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364063/persons-with-significant-control/individual/maDrBtBecgbcdfpusn1xmTMq1I4"},"name":"Mr Mudassar Shahzad","name_elements":{"forename":"Mudassar","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13425877","data":{"address":{"address_line_1":"Westminster Gardens","country":"England","locality":"London","postal_code":"E4 6ER","premises":"71 Westminster Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"74b3b097450d9f983e9f9578aa4e0df8528b40d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z","authorised_corporate_service_provider_name":"STARTITUP ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Grace Margaret Douglas Anderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425877/persons-with-significant-control/individual/qac_m0eqTneCymGsABapHuE77lA"},"name":"Ms Grace Margaret Douglas Anderson","name_elements":{"forename":"Grace","middle_name":"Margaret Douglas","surname":"Anderson","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12365172","data":{"address":{"address_line_1":"Manchester Road","locality":"Oldham","postal_code":"OL9 7ES","premises":"324"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0f3e3d47333b4decfe5689028b441ba2ac734115","kind":"individual-person-with-significant-control","links":{"self":"/company/12365172/persons-with-significant-control/individual/1C74fWJrP6Qa7jweP4NNVdQjpss"},"name":"Mr Mohammed Jibraan Khan","name_elements":{"forename":"Mohammed","middle_name":"Jibraan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11115003","data":{"address":{"address_line_1":"Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Stone House, Stone Road"},"etag":"c5be21635e93f54971929b9444daecc4833b0e0d","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"12071819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11115003/persons-with-significant-control/corporate-entity/uDI8CG5BKNxAGP0Dbbg9udzwsio"},"name":"Dermody Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-15"}}
{"company_number":"11092230","data":{"address":{"address_line_1":"Churchill Drive","country":"England","locality":"Marlow","postal_code":"SL7 1TW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"eac05e3bcbb2c3870fdbae41b933c0150649a58a","kind":"individual-person-with-significant-control","links":{"self":"/company/11092230/persons-with-significant-control/individual/VTZ7FyTHzJjDybas7zTlkO9DWX8"},"name":"Lucinda Horne","name_elements":{"forename":"Lucinda","surname":"Horne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13433357","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"090839075716143444b2a28ad0afa4c3524139f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13433357/persons-with-significant-control/individual/_IcDvAIEMBvWzbWhA-GkJsSct_I"},"name":"Mr Michael Oluwasanmi Olufuwa","name_elements":{"forename":"Michael","middle_name":"Oluwasanmi","surname":"Olufuwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11092621","data":{"address":{"address_line_1":"Elva Way","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5BF","premises":"19 Napier House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"286118d8e93250dae1e248b1b24185b4df3566c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092621/persons-with-significant-control/individual/qMcw65sHRNcmfIsHcCbKJC6wr20"},"name":"Mr James Andrews","name_elements":{"forename":"James","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12366443","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"Unit 32"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"557153d73646019a2991aef5cb45e3b6d6362a66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366443/persons-with-significant-control/individual/-cvr-im4Ck3Qx5peSsTFPiBgNPY"},"name":"Mr Melfyn Edward Williams","name_elements":{"forename":"Melfyn","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"13345996","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Kinwarton","postal_code":"B49 6EH","premises":"Office 9","region":"Alcester"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"4deba7bcd48c85d6474094df53cd104637488f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13345996/persons-with-significant-control/individual/BF11Nw5ziHZK74j8FQQDT-2kR4Q"},"name":"Ms Judy Ann Imba","name_elements":{"forename":"Judy","middle_name":"Ann","surname":"Imba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12135533","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8NF","premises":"227 Preston Road"},"ceased_on":"2020-11-27","etag":"11b48a8b7bb6945ae00e90beb686db9a08c7c0a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"08631464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12135533/persons-with-significant-control/corporate-entity/GGJ2gi_ojwx4nIv_V2dBdV-S1A4"},"name":"Knight Properties (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13433356","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"f6f261390f24307b156c810a28be1247e5afc642","kind":"individual-person-with-significant-control","links":{"self":"/company/13433356/persons-with-significant-control/individual/4JTNH5b3QvkSpqoiPjtEtnvKlIY"},"name":"Ms Amy Chan","name_elements":{"forename":"Amy","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12367802","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","premises":"35"},"ceased_on":"2021-10-25","etag":"07cb0274599b4fe218956e90bc969e6a765eaa42","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05114566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12367802/persons-with-significant-control/corporate-entity/tfT3l54QDsJvPtx3cfWuClDTsNA"},"name":"Cga Warren Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11092980","data":{"address":{"address_line_1":"South Street","address_line_2":"Lydd","country":"England","locality":"Romney Marsh","postal_code":"TN29 9DQ","premises":"The Dolphin Hotel"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"84db8f873cda2f0fee6e5674de6e3a6f39d27ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/11092980/persons-with-significant-control/individual/SUaiRtQGH8Qfpku33aB8ScJr6zA"},"name":"Mr Geoffrey Sheard","name_elements":{"forename":"Geoffrey","surname":"Sheard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"06950193","data":{"address":{"address_line_1":"St. Mary At Hill","locality":"London","postal_code":"EC3R 8EE","premises":"11 - 15"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4163c7916e8d0f4545f5666d311877513f1e5c68","kind":"individual-person-with-significant-control","links":{"self":"/company/06950193/persons-with-significant-control/individual/v6tbvui7fUCcnP0c-sUHTirIY2o"},"name":"Miss Rosanne Hester Gray","name_elements":{"forename":"Rosanne","middle_name":"Hester","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"11094960","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7c1ac9065734bb3acd442be4219a2329d73be968","kind":"individual-person-with-significant-control","links":{"self":"/company/11094960/persons-with-significant-control/individual/A6YXrjoUhiZol4PRP_PwvLWu_wc"},"name":"Mr Gary Hecel","name_elements":{"forename":"Gary","surname":"Hecel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13433777","data":{"address":{"address_line_1":"Schooner Court","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6NW","premises":"20 Schooner Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"47dc36b86f9dbb5ee77336627242cd64c2f0678f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433777/persons-with-significant-control/individual/f0XWOYBgCyUAY8XiJfvjesqQAeE"},"name":"Mr Sean Kevin Le Gassick","name_elements":{"forename":"Sean","middle_name":"Kevin","surname":"Le Gassick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"10868086","data":{"address":{"address_line_1":"Charles View","address_line_2":"Hall Green","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3QH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"bd51834ffe5180e5615e71c366a9c462596c7d19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868086/persons-with-significant-control/individual/qjbJi4gZbf8Tb9lGwd8dQcPgvno"},"name":"Mrs Kate Smallwood","name_elements":{"forename":"Kate","surname":"Smallwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11893772","data":{"address":{"address_line_1":"Settle Road","address_line_2":"Newsholme","country":"England","locality":"Clitheroe","postal_code":"BB7 4JF","premises":"Station House"},"etag":"786aaa7956750f36eb2720d521ee0756e966b249","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11207235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11893772/persons-with-significant-control/corporate-entity/7ajStEAr0ARHAI_GquDkzbxj_bE"},"name":"Praxis Operations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-11-27"}}
{"company_number":"12337963","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1AP","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"7ac8f4710e46fd09bc5e681849ec15e963b35132","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337963/persons-with-significant-control/individual/pgCyFXor6xVD4segDZaTbgwlUvU"},"name":"Mr Volkan Kaya","name_elements":{"forename":"Volkan","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"12366453","data":{"address":{"address_line_1":"Crwys Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4NR","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"dcbeab8d2815afc5ddd10492812383e1aa7918e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12366453/persons-with-significant-control/individual/9uxILGt8NdMuvtcH_aiaGModZNE"},"name":"Ms Bahar Ghaderi","name_elements":{"forename":"Bahar","surname":"Ghaderi","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11092951","data":{"address":{"address_line_1":"Titlarks Hill","country":"England","locality":"Sunningdale","postal_code":"SL5 0JB","premises":"Middleton House","region":"Berkshire"},"ceased_on":"2017-12-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"481cea60e3e72ae1cffa1df18af6a46093fce93c","kind":"individual-person-with-significant-control","links":{"self":"/company/11092951/persons-with-significant-control/individual/9i9mSXrF1SKLUL7gtP4sGzw_HOo"},"name":"Mr John Bryan Richmond-Dodd","name_elements":{"forename":"John","middle_name":"Bryan","surname":"Richmond-Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10109583","data":{"address":{"address_line_1":"186-192 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House"},"ceased_on":"2019-12-17","etag":"fb7a9ae54362e8a54b81b1395fa37322130aef84","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09300482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10109583/persons-with-significant-control/corporate-entity/vUouyCXMnYoLdc6nW9duZwm1Cyo"},"name":"Little Big Feet Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13433616","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"578b42978fec01f79520a1ce5c00e9230471765d","kind":"individual-person-with-significant-control","links":{"self":"/company/13433616/persons-with-significant-control/individual/YVJqlkc8YVBJLlPRU9BnkgqUOJA"},"name":"Mr Stephen Akuffo Yirenkyi","name_elements":{"forename":"Stephen","middle_name":"Akuffo","surname":"Yirenkyi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11088463","data":{"address":{"address_line_1":"Chapel Street","locality":"Luton","postal_code":"LU1 2SE","premises":"8","region":"Bedfordshire"},"ceased_on":"2020-02-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"93891f03bca4dce37871d73346ce47ca3eff9d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11088463/persons-with-significant-control/individual/0Ey_Zx-cZwdKSNJQUksE57LDIVw"},"name":"Mrs Sanchari Hamida Khan","name_elements":{"forename":"Sanchari","middle_name":"Hamida","surname":"Khan","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11094970","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"Bognor Regis","postal_code":"PO22 8PX","premises":"4 Firs Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"aae93354d1aeaaa8253fd7ec7d25c27fa523bf94","kind":"individual-person-with-significant-control","links":{"self":"/company/11094970/persons-with-significant-control/individual/Ob6UiHZ6rncOuJ1Zguj87d43dPs"},"name":"Mr Simon Donald Rees","name_elements":{"forename":"Simon","middle_name":"Donald","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"12383353","data":{"address":{"address_line_1":"Southampton Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 2JT","premises":"Coach House, Avonside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e1d5240737bd51d43203f2a013f4148e43db413d","kind":"individual-person-with-significant-control","links":{"self":"/company/12383353/persons-with-significant-control/individual/aQTuIfoow54hKw--qHqXjqOV_BY"},"name":"Mr Shaun Mitchell","name_elements":{"forename":"Shaun","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13433937","data":{"address":{"address_line_1":"Unit 7 Wilson Business Park","country":"United Kingdom","locality":"Monsall Road","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d434d987048502aab4f6368a16383b648208de2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13433937/persons-with-significant-control/individual/DaKy9k39c1tjuvqO5UYxixLfDmg"},"name":"Mr David Andrew Tumalty","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tumalty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12501586","data":{"address":{"address_line_1":"80 Amos Lane, Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1ND","premises":"80 Amos Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1ec78d1bf787d95a95eae391242c9c56d559e8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12501586/persons-with-significant-control/individual/eMgSU7qBpp-7Lz6ZjY8u1owSBwY"},"name":"Mrs Natalie Maria Mccormack","name_elements":{"forename":"Natalie","middle_name":"Maria","surname":"Mccormack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13345846","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"aeb109c20e849a85c48415b629f248c700dac7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13345846/persons-with-significant-control/individual/0vM7esQmFe8DkmRf1dFymfT0Sqs"},"name":"Ms Jesalyn Altamia","name_elements":{"forename":"Jesalyn","surname":"Altamia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13433427","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5fd4714f00cd4a9a71654485855950d82edf0278","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433427/persons-with-significant-control/individual/EAlKm1SrfiRfgCo9RDDEjC_vpLw"},"name":"Mr Trichur Venkitakrishnan Krishnan","name_elements":{"forename":"Trichur","middle_name":"Venkitakrishnan","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13433516","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"4e617b4b98e0ea2b73415d991ce60439e9283212","kind":"individual-person-with-significant-control","links":{"self":"/company/13433516/persons-with-significant-control/individual/Y4ABFKLAoqPLBHG9_aaPGfxFRNY"},"name":"Peter Zachary Junior Roch","name_elements":{"forename":"Peter","middle_name":"Zachary Junior","surname":"Roch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11093521","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bab36b0e2511ae01c77b30b809816b9723c4d4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11093521/persons-with-significant-control/individual/h_nPz7PYQWS0o_iS2k8Zyu4xMXE"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"13433677","data":{"address":{"address_line_1":"45 Homesdale Road","country":"England","locality":"Bromley","postal_code":"BR2 9FN","premises":"Flat 4 Rosing Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"68812e09ec3782ce7bc2c75b999a1c402def6cba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433677/persons-with-significant-control/individual/4-fNTBZt5kCJmEPAIz19nv8AIaE"},"name":"Mr Shpetim Neziraj","name_elements":{"forename":"Shpetim","surname":"Neziraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433777","data":{"address":{"address_line_1":"Schooner Court","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6NW","premises":"20 Schooner Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8107a1e3869b1c5e448c7448632825a0e1a9c4b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433777/persons-with-significant-control/individual/NnvYAgnX2J8IJdwicGc-0FRDNPM"},"name":"Mr Benjamin James Martin","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11095720","data":{"address":{"address_line_1":"59 Plaistow Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3TF","premises":"Flat 4 Sundridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"0f2355cfc7190aefd2e1ceea41bdcc5ff3e336b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095720/persons-with-significant-control/individual/yGkxHp48uH6K0rS5BL6mj6fhsB0"},"name":"Miss Lydia Helena Moore","name_elements":{"forename":"Lydia","middle_name":"Helena","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"SC225880","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6LX","premises":"80/3 Commercial Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"fac80ed75e485e1a2da5e9fa7a01d62824d89b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225880/persons-with-significant-control/individual/c-jgKeKljVsc6sVscIuz6UowQYU"},"name":"Sir Fraser Morrison Alexander Fraser Morrison","name_elements":{"forename":"Alexander","middle_name":"Fraser","surname":"Morrison","title":"Sir Fraser Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2016-09-19"}}
{"company_number":"04598791","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1958},"etag":"e32cf0967242f87e4c9c7d380da6ff418e29df2b","kind":"individual-person-with-significant-control","links":{"self":"/company/04598791/persons-with-significant-control/individual/8K6IkM-WJbdIy_vS7DIE-ubEYYU"},"name":"Corrado Ronchi","name_elements":{"forename":"Corrado","surname":"Ronchi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC582930","data":{"address":{"address_line_1":"New Sneddon Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 2AZ","premises":"33a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"54b4206f9b63a44a606a6de79dae4ddfc787a4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582930/persons-with-significant-control/individual/XHXH76nXX2Mt4AJSL0SnmXjs6qw"},"name":"Mr Steven Paul Malcolm","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092951","data":{"address":{"address_line_1":"25 Cheyne Place","country":"England","locality":"London","postal_code":"SW3 4HJ","premises":"Flat 28","region":"London"},"ceased_on":"2017-12-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4ec38beb4ecd8cc339b4690d260945f903245e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11092951/persons-with-significant-control/individual/9wv3L2pozc6IpDIb2-wcZ9aa4uI"},"name":"Rupert James Hartley Richmond-Dodd","name_elements":{"forename":"Rupert","middle_name":"James Hartley","surname":"Richmond-Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13433517","data":{"address":{"address_line_1":"Hazel Grove","address_line_2":"Ribbleton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6PT","premises":"33","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"3e91ecdc8430996f1540d0f572c1f96c854fa766","kind":"individual-person-with-significant-control","links":{"self":"/company/13433517/persons-with-significant-control/individual/DmZomMRFA2g8OXTV8_3voIiqM7A"},"name":"Mr Blessing Moyo","name_elements":{"forename":"Blessing","surname":"Moyo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-02"}}
{"company_number":"12373733","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Barnham Broom","country":"England","locality":"Norwich","postal_code":"NR9 4BU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8c3b744ba0bb8413e392858c61c2473f2cba1110","kind":"individual-person-with-significant-control","links":{"self":"/company/12373733/persons-with-significant-control/individual/D_fG7j7ct9fcBx-uBpwdIVB1ABA"},"name":"Mr Andrew James Cartwright","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12373933","data":{"address":{"address_line_1":"Lupin Works","address_line_2":"Worcester Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1JR","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1f8dd9dd9f7d5b9c630db3cf93df0c7c76b87ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/12373933/persons-with-significant-control/individual/VSBr17zbUAAk80QSUId2bsarDv4"},"name":"Mrs Helen Jayne Senior","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Senior","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12378492","data":{"address":{"address_line_1":"Milland Way","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4GU","premises":"48","region":"Buckinghamshire"},"ceased_on":"2020-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6c7e8f38ad7f6475a85020c52a5417ebebc8d5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12378492/persons-with-significant-control/individual/meOA4nilI0dzLAk7YlgZamJV6LQ"},"name":"Mr Moses Bahoum","name_elements":{"forename":"Moses","surname":"Bahoum","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-27"}}
{"company_number":"13351807","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1993},"etag":"14c6aabea57a82d76279301b67ba407a120f6688","kind":"individual-person-with-significant-control","links":{"self":"/company/13351807/persons-with-significant-control/individual/aS2Xtune4rUIgKo_YzQGIHIEdck"},"name":"Mrs Rowena Hamtig","name_elements":{"forename":"Rowena","surname":"Hamtig","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13433967","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5LF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"15928f1592ed40bd143f2b7556d513b6bb8d78a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433967/persons-with-significant-control/individual/5mpbP6cKMb0WQzmYxurnDhQHdj0"},"name":"Mr Qazi Anees Rashid","name_elements":{"forename":"Qazi","middle_name":"Anees","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12392413","data":{"address":{"address_line_1":"Kings Cross","address_line_2":"York Way","country":"England","locality":"London","postal_code":"N1C 4AX","premises":"Eastside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4e8234799e2e48fef127591a6d9a09d4783b383b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"DENTON TAVARA LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Mark Steven Winterburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392413/persons-with-significant-control/individual/oOC5mu20DfgkcCJGknGXCxdFDJU"},"name":"Mr Mark Steven Winterburn","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Winterburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12367742","data":{"address":{"address_line_1":"Lower Castle Street","locality":"Bristol","postal_code":"BS1 3AG","premises":"3rd Floor  Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"620a7510d53a25539e3b72ffdbcf1c9d845281c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367742/persons-with-significant-control/individual/vGSyqYOJbbkQDlIXxpjW4hxLkZ8"},"name":"Mr Nicholas Stewart Makin","name_elements":{"forename":"Nicholas","middle_name":"Stewart","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11092971","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"edcd11b1bb83e9a082d86d1216fa1bccf6f853f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11092971/persons-with-significant-control/individual/rpSyzOIV6EENZ4dmWCpcLlZza50"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11093501","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f5bff01e29b475c5ea44a1d1a41c8273c6edfb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11093501/persons-with-significant-control/individual/eNBSEc3r7FvUvQ9_ZV12gPLQuTg"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"08589197","data":{"address":{"address_line_1":"Dipley Road","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8JP","premises":"Dipley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"034a44536f6b9c1d5050158083c7a10de11d6799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08589197/persons-with-significant-control/individual/kFm-fNmx7mZa4DtWcANuWx-BeyE"},"name":"Mr David John Medcraft","name_elements":{"forename":"David","middle_name":"John","surname":"Medcraft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"11094970","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"Bognor Regis","postal_code":"PO22 8PX","premises":"4 Firs Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a19a963c40df953171c111eee3eb3662b7224e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11094970/persons-with-significant-control/individual/pJiqC2XQTnkQC3oHkXoQ8KqUXuc"},"name":"Mr Daniel Matkin","name_elements":{"forename":"Daniel","surname":"Matkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"09897420","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9c21c3d142e30609d3707c589e738880b0eb5f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897420/persons-with-significant-control/individual/zmXfqfz8HMQE-vY85uoC5DE55Tg"},"name":"Mr Paul Griffiths","name_elements":{"forename":"Paul","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11096960","data":{"address":{"address_line_1":"31-33  Blenheim Terrace","country":"United Kingdom","locality":"North Yorkshire","postal_code":"YO14 7HD","premises":"Flat-9,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"60b242f39b385b51c973ae5e8526a670548f91bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11096960/persons-with-significant-control/individual/FWHtMpKy5U0qUHmPLLp6O3VZQdQ"},"name":"Mr Sam Suleman","name_elements":{"forename":"Sam","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"NI005891","data":{"address":{"address_line_1":"Blaris Industrial Estate","address_line_2":"Altona Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5QB","premises":"Unit 7a"},"etag":"48fe2daabad9bbb5c1679c4784891c7e4556c60f","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Unlimited Company","place_registered":"Northern Ireland","registration_number":"Ni642862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI005891/persons-with-significant-control/corporate-entity/1m8supHf2oA-u32-gKyG8-6zp4s"},"name":"John Preston \u0026 Co (Holdings)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"11092910","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9NY","premises":"69 Grove Hall Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"84a330be493db24597c015332392bde5f41a51d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11092910/persons-with-significant-control/individual/_yFVxVq_sEdpkyGb8Uw8SAdLk7Q"},"name":"Mr Gian Marco Guerra","name_elements":{"forename":"Gian","middle_name":"Marco","surname":"Guerra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12367902","data":{"address":{"address_line_1":"1-13 Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6909d42d1c25f126be78eadb06cae715137eaf49","kind":"individual-person-with-significant-control","links":{"self":"/company/12367902/persons-with-significant-control/individual/blYJzS9AOrhpxUxZDP4ls9Cd-bQ"},"name":"Md Mokter Hossain","name_elements":{"forename":"Md","middle_name":"Mokter","surname":"Hossain"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"10037850","data":{"address":{"address_line_1":"Garston","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 9DT","premises":"1 The Serpentine","region":"Merseyside"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"01d53281b1c9aeb6048f2c2064e60d6f1473c0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10037850/persons-with-significant-control/individual/w3uSAWq0GeK-A6VFyxI1GYuZQb4"},"name":"Mrs Anna Mary Maassarani","name_elements":{"forename":"Anna","middle_name":"Mary","surname":"Maassarani","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"13433676","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81 Burton Road"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e362042eecd7b61cf86bf3fd7dc039a74969e553","kind":"individual-person-with-significant-control","links":{"self":"/company/13433676/persons-with-significant-control/individual/LH8xjgiPXFw0K6OYWQnylYCb6hM"},"name":"Mr Jeremy Damian Fryer","name_elements":{"forename":"Jeremy","middle_name":"Damian","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433776","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"136-144"},"etag":"1880815b701a8d91a2e0615fcf5c571012f47f79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07403915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433776/persons-with-significant-control/corporate-entity/2WGpTR1TyqN12ocK92ujukmEJRc"},"name":"Chopstix Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12378503","data":{"address":{"address_line_1":"126 Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 2AS","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"161a5a30ba7090f481eb40cdb56c7be056c77c0f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378503/persons-with-significant-control/individual/7DfwthMCQTPUML7lqaeikyAqejc"},"name":"Mr Harry Sahr Abu Bockarie","name_elements":{"forename":"Harry","middle_name":"Sahr Abu","surname":"Bockarie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"13433936","data":{"address":{"address_line_1":"Zaggota Sidi Kacem","country":"Morocco","locality":"Sidi Kacem","postal_code":"16023S","premises":"Dr Ouled Draa"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"f82ab1edc3478e1626ae21d9bc096878fafc5945","kind":"individual-person-with-significant-control","links":{"self":"/company/13433936/persons-with-significant-control/individual/ogdH_TMhxMIH3q417bDVNFMftuI"},"name":"Mr Abdelkarim Bencheikh","name_elements":{"forename":"Abdelkarim","surname":"Bencheikh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434117","data":{"address":{"address_line_1":"Buryfield Road","country":"England","locality":"Solihull","postal_code":"B91 2DG","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e17a24a75bd0832ce0070cfbd7fbdb053857a744","kind":"individual-person-with-significant-control","links":{"self":"/company/13434117/persons-with-significant-control/individual/GbikKh_DBQ9qJ4mOBNHF9bKTtec"},"name":"Joraver Singh Ubhi","name_elements":{"forename":"Joraver","middle_name":"Singh","surname":"Ubhi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12367742","data":{"address":{"address_line_1":"Lower Castle Street","locality":"Bristol","postal_code":"BS1 3AG","premises":"3rd Floor  Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"14d78035893288ce7a846a447eddbed780f646d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367742/persons-with-significant-control/individual/dAx0pfwqwHCtFnItrXONHDSZXfo"},"name":"Mr Rory Matthew Perriment","name_elements":{"forename":"Rory","middle_name":"Matthew","surname":"Perriment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12367882","data":{"address":{"address_line_1":"Oval Road North","country":"England","locality":"Dagenham","postal_code":"RM10 9EH","premises":"150a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"cd8b4d64772149c4825ace209403f57121ee9d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12367882/persons-with-significant-control/individual/IUKQC_DlQXnnfseI0ysNOBSmhEs"},"name":"Mr Jevelle Dunwell","name_elements":{"forename":"Jevelle","surname":"Dunwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11093471","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"7effd392a6576dfaebd7967508cf84323a2b1995","kind":"individual-person-with-significant-control","links":{"self":"/company/11093471/persons-with-significant-control/individual/sWjphZAlUqmswENUisMIbzZh460"},"name":"Darren Croft","name_elements":{"forename":"Darren","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"08888201","data":{"address":{"address_line_1":"Low Burnham","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1DB","premises":"The Old Barn","region":"South Yorkshire"},"ceased_on":"2019-10-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b767abe60db6cbe0e213b08a5515a88246816613","kind":"individual-person-with-significant-control","links":{"self":"/company/08888201/persons-with-significant-control/individual/QMPx4D_GchpKgBtjubZ5P85C7qI"},"name":"Stephen Paul Deeks","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Deeks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11094971","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Rodney Stoke","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3UU","premises":"Missel Dene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"2e2edb93c7b758e8aa977688144abeb7926b7671","kind":"individual-person-with-significant-control","links":{"self":"/company/11094971/persons-with-significant-control/individual/C0U3oi3_l2UDn79o8Xs254owuck"},"name":"Mr Felix James Courtiour","name_elements":{"forename":"Felix","middle_name":"James","surname":"Courtiour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SC700467","data":{"address":{"address_line_1":"Newburgh Drive","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8SS","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"858e1b6dbcf9654bf658e9c76f22c9dadd775d75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700467/persons-with-significant-control/individual/nkx9JwxL12am4Ig4CmbOrR2kkrQ"},"name":"Mrs Veronica Oana Girigan","name_elements":{"forename":"Veronica","middle_name":"Oana","surname":"Girigan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC582560","data":{"address":{"address_line_1":"Maryhill Road","locality":"Glasgow","postal_code":"G20 7YB","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"d19e52c0aa775feb82126e4e5cd1197474a24ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582560/persons-with-significant-control/individual/MMKZ6c8e9I3z9QwwSF4py1HtarI"},"name":"Muhammad Zahid Nadeem","name_elements":{"forename":"Muhammad","middle_name":"Zahid","surname":"Nadeem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"08824940","data":{"address":{"address_line_1":"Pickersleigh Road","country":"England","locality":"Malvern","postal_code":"WR14 2LL","premises":"Morgan","region":"Worcestershire"},"etag":"b890cf1c88af6aa04bd74e3506d42278830adc95","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"England","registration_number":"8334126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08824940/persons-with-significant-control/corporate-entity/hHi1BvsadYQfVjLm8S80hKbvPPw"},"name":"Morgan Motor Company Sales Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12146117","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Barking","postal_code":"IG11 8EU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"468294ec69aa799752aa50fc570d5d2e6b94d477","kind":"individual-person-with-significant-control","links":{"self":"/company/12146117/persons-with-significant-control/individual/wFeUnwDHw2hOfc9LZe2u1gxpk9M"},"name":"Mr Ergyun Kadirov Hasanov","name_elements":{"forename":"Ergyun","middle_name":"Kadirov","surname":"Hasanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-05-01"}}
{"company_number":"13433426","data":{"address":{"address_line_1":"Sandy Cross Lane","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"72b9cede711749f47de15c710fb7083a3c7aed29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433426/persons-with-significant-control/individual/Ory0ZWMd9FoYeeinoIJDcPuw_0g"},"name":"Mr Michael James Jaques","name_elements":{"forename":"Michael","middle_name":"James","surname":"Jaques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13433506","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"04bf1fde2b86c204d6f61be9b17a11bae1ed35e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13433506/persons-with-significant-control/individual/1CA0C3fl08RtHpO0saSz6cwwVd4"},"name":"Mr Andre Grange","name_elements":{"forename":"Andre","surname":"Grange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-02"}}
{"company_number":"SC700446","data":{"address":{"address_line_1":"Heatherbank","country":"United Kingdom","locality":"Lochgilphead","postal_code":"PA31 8UP","premises":"12","region":"Argyll And Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a467de302ed112860765bf102f5e369f0866b7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700446/persons-with-significant-control/individual/UYAfZM5t5kvpTD69rXNEtFNfMig"},"name":"Trine Dale Mouat","name_elements":{"forename":"Trine","middle_name":"Dale","surname":"Mouat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11094071","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b1e14c7c5c63b24156d2387ae1681268c026fdee","kind":"individual-person-with-significant-control","links":{"self":"/company/11094071/persons-with-significant-control/individual/OzhgDbR257DX4ZahnIlWpNAOGg4"},"name":"Mr Piotr Marcin Urban","name_elements":{"forename":"Piotr","middle_name":"Marcin","surname":"Urban","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11850287","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1U 8LT","premises":"67-69"},"etag":"468cf99eedbb13a24a728684061d898eb6de6b68","identification":{"legal_authority":"Company Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11850287/persons-with-significant-control/corporate-entity/hWMebtzNF2eqpGBk6481VV73awY"},"name":"Jks Pubs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-03-31"}}
{"company_number":"12378492","data":{"address":{"address_line_1":"Milland Way","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4GU","premises":"48","region":"Buckinghamshire"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"538a61ade2c6d86c21ad06882289eba7d0701acd","kind":"individual-person-with-significant-control","links":{"self":"/company/12378492/persons-with-significant-control/individual/cJNM7XZ0rOSvHjAObvne_pR_PHU"},"name":"Mrs Itohan Egbodion","name_elements":{"forename":"Itohan","surname":"Egbodion","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12302682","data":{"address":{"address_line_1":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"6 Manor Courtyard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b70dc833546ca45ce16d18d5af13ba423b60b037","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302682/persons-with-significant-control/individual/Q6qJp2Bk4GuZgmut5lE1WrTYhwo"},"name":"Alison Elizabeth Jeffries","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Jeffries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"13434116","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0bd7cfd5402eac794ad86e38a3e69514b003754c","kind":"individual-person-with-significant-control","links":{"self":"/company/13434116/persons-with-significant-control/individual/SHbUn6zEKfXrnlHvsvBJSMjxNgk"},"name":"Terri Smith","name_elements":{"forename":"Terri","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10501950","data":{"address":{"address_line_1":"Dover House Road","country":"England","locality":"London","postal_code":"SW15 5AB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"62e9e3867cc3865a64fd39b17c97e2716de78536","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"THE ENTREPRENEURS ACCOUNTANT (RIPPLE) LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Geetha Murugesan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501950/persons-with-significant-control/individual/BJzkwhPYaAuHAAZHtD3HVZpWksA"},"name":"Miss Geetha Murugesan","name_elements":{"forename":"Geetha","surname":"Murugesan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"13433426","data":{"address":{"address_line_1":"Sandy Cross Lane","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"f563bf03c1d3671595d1f530ddd5836f6719bc95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433426/persons-with-significant-control/individual/5p_6VZMcBWRH5ax1WyjudHZWnh8"},"name":"Mrs Jean Dorothy Jaques","name_elements":{"forename":"Jean","middle_name":"Dorothy","surname":"Jaques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11092961","data":{"address":{"address_line_1":"Old Farm Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6HN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"839b7281113dce03198bcad9df258cc71f8b9833","kind":"individual-person-with-significant-control","links":{"self":"/company/11092961/persons-with-significant-control/individual/xIWGHFMP5TARwD1N9gzfhLwz_18"},"name":"Mr Benjamin George Travis Buckley","name_elements":{"forename":"Benjamin","middle_name":"George Travis","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"10023862","data":{"address":{"address_line_1":"25 Bridge Street","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 1AF","premises":"St Georges House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c6fb319767a2f93f4de6875c084968fc41fc33b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10023862/persons-with-significant-control/individual/MGj3FfLikaylUZHJRS6glHWAA7w"},"name":"Mr Luke Clifford Davies","name_elements":{"forename":"Luke","middle_name":"Clifford","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12373883","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e90fab83bff80c70d2b2438920766115cecc37cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373883/persons-with-significant-control/individual/khO3ihLjKw9khcIgtLyljYLwTc0"},"name":"Ms Xiaodong Lian","name_elements":{"forename":"Xiaodong","surname":"Lian","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-20"}}
{"company_number":"12373933","data":{"address":{"address_line_1":"Lupin Works","address_line_2":"Worcester Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1JR","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d1633ed10f3c4947f7a053a39967dfbe71ecbe5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12373933/persons-with-significant-control/individual/aKYPpoK5NSFfeaAqbzu2OZGrhQQ"},"name":"Mrs Christine Dorothy Johnston","name_elements":{"forename":"Christine","middle_name":"Dorothy","surname":"Johnston","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"11094990","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House, 68a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fe1cbffd96a1255d0fbbd0115d0d7861a6ce6bd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094990/persons-with-significant-control/individual/o_9fLOwruMN-5177DtWtY84Awps"},"name":"Mr Dean David Wilkinson","name_elements":{"forename":"Dean","middle_name":"David","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11642887","data":{"address":{"address_line_1":"Via G. Carducci","country":"Italy","locality":"Madesimo (So)","premises":"28"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1968},"etag":"694d3129f3c7619cc56a46525263f0dbd58d4a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11642887/persons-with-significant-control/individual/YOPvIiOQUeQz-fxYqYIUwsMQHos"},"name":"Mr Carlo Trincavelli","name_elements":{"forename":"Carlo","surname":"Trincavelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11097181","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"07dad8e4f26dd4186890efa5dbcfb837a8e8876e","kind":"individual-person-with-significant-control","links":{"self":"/company/11097181/persons-with-significant-control/individual/V6jXL2X0lu9JAhm6oepXzMChntk"},"name":"Natalie Kilcourse","name_elements":{"forename":"Natalie","surname":"Kilcourse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097520","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Llanllechid","postal_code":"LL57 3EU","premises":"32","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"19156505adf6e9797978755bab86a5406c6d243f","kind":"individual-person-with-significant-control","links":{"self":"/company/11097520/persons-with-significant-control/individual/-vIZ9LQlwwa09FCd_JTrrpNBtX4"},"name":"Mr Jonathan Holan","name_elements":{"forename":"Jonathan","surname":"Holan","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"13433426","data":{"address":{"address_line_1":"Sandy Cross Lane","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8b02d0c94614f85cd6d4f36ab2f933e262b52138","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433426/persons-with-significant-control/individual/Y-TJqcADmWiYbnMv6Y2wcFaMKhA"},"name":"Miss Sophie Elizabeth Snelling","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Snelling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"SC700437","data":{"address":{"address_line_1":"Old Kirk Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7SQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"5c81b3238e3db541264dfe7d8174d209d1034c52","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700437/persons-with-significant-control/individual/ECRzQnaZ0Ka7u-B5YiVkSo-zxQU"},"name":"Michael James Dickson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Dickson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"SC700447","data":{"address":{"address_line_1":"Sassoon Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5FA","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"c9ac15c97720a4a019c8bbc67e6d329d7c7216be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700447/persons-with-significant-control/individual/_uca2f9Ace2WhCC69lPyT1HF4cQ"},"name":"Mrs Xiaoshu Wang","name_elements":{"forename":"Xiaoshu","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11094951","data":{"address":{"address_line_1":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 3DT","premises":"76 Hobkirk Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"dbc7a5aad604a77b5b18d118dbf1c547b32ba6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11094951/persons-with-significant-control/individual/jTqQQcO8aq68SrMhgzIwUckP1RM"},"name":"Mr Parminder Shergill","name_elements":{"forename":"Parminder","surname":"Shergill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11094970","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"Bognor Regis","postal_code":"PO22 8PX","premises":"4 Firs Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3afca8620750031bd37ca59308ceee84ec707ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/11094970/persons-with-significant-control/individual/y13WQEBMsLesezkFoHw88Wo8b7M"},"name":"Mr Dean John Thompson","name_elements":{"forename":"Dean","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"13433897","data":{"address":{"address_line_1":"Ebenezer Road","address_line_2":"Llanedi  Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 0FB","premises":"Ebenezer House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"c6b455ff45682b81ee0761d76115834f25660e5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433897/persons-with-significant-control/individual/J0rcxktGD0hyelQiCG0gxstEk_g"},"name":"Catrin Mair Ann Edwards","name_elements":{"forename":"Catrin","middle_name":"Mair Ann","surname":"Edwards"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12387942","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1988},"etag":"b290a87d2ced8387a6276dde1e75337e425b6522","kind":"individual-person-with-significant-control","links":{"self":"/company/12387942/persons-with-significant-control/individual/1Gse1hQr2n10h0XnlP5fy82rOKE"},"name":"Mr Mihaita-Constantin Solovastru","name_elements":{"forename":"Mihaita-Constantin","surname":"Solovastru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC103823","data":{"address":{"address_line_1":"39 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2HN","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1943},"etag":"b00ea1a0ebdc314fe15628f1878b8f52ff5473e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"KATHLEEN KEANE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC103823/persons-with-significant-control/individual/aYmQcb0rWEDgZNrFnjgXyqorO3I"},"name":"Kathleen Keane","name_elements":{"forename":"Kathleen","surname":"Keane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13436226","data":{"address":{"address_line_1":"Queen Elizabeth Drive","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2JX","premises":"18","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f874220d030e607cdf6978e0ff94bd97b82c7051","kind":"individual-person-with-significant-control","links":{"self":"/company/13436226/persons-with-significant-control/individual/-nvETK-_wDDGQ1_gMt7xROHtv_4"},"name":"Mrs Donna Louise Howard","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11097540","data":{"address":{"country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 6AU","premises":"13 Baysgarth View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"97178a85a7de2c6086d1ea3977e0f79020c23bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11097540/persons-with-significant-control/individual/QFve6NEqLTYusF4QmaM9FC7t5Ts"},"name":"Mr Kyle Scott Dame","name_elements":{"forename":"Kyle","middle_name":"Scott","surname":"Dame","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11097541","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d248816a11e5ddd47352a9239c0d3bf22d4e66b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11097541/persons-with-significant-control/individual/aQLcy9zd9l04jWy3VOnC8-88CGs"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"13436227","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor, One Hobbs House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"c1f3e015160893bd34a4a8514d8b1adbf86fdeb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13436227/persons-with-significant-control/individual/s9Vk-fc8kalM_j1YOFC592mSyyA"},"name":"Mr Arnold Wagner","name_elements":{"forename":"Arnold","surname":"Wagner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11097821","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"564a19c26aaa3e6743e823449b66866358182e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11097821/persons-with-significant-control/individual/0qL_KCMtSX3J02xl-qds2ykvUnI"},"name":"Mr Richard Howard Hartley","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13409926","data":{"address":{"address_line_1":"High Street","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LP","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9399d0480c8b48ba6e61651bad7ff8b5df462b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409926/persons-with-significant-control/individual/TjnX1zkECXVS08gaIM2acOYU3FA"},"name":"Mr Talveer Singh Calay","name_elements":{"forename":"Talveer","middle_name":"Singh","surname":"Calay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"11892703","data":{"address":{"address_line_1":"Rouel Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3SN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8d6ac4b8e296c2444d0fdab050e83f07125e8f42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11892703/persons-with-significant-control/individual/2AgQCS9OpitLYQJMIN2HGsZhwik"},"name":"Mrs Viktoriia Khorob","name_elements":{"forename":"Viktoriia","surname":"Khorob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13364206","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1995},"etag":"da2b841380e52432d9cae5c46eb33ec1d6be2216","kind":"individual-person-with-significant-control","links":{"self":"/company/13364206/persons-with-significant-control/individual/mivv487AJYWCoDQ9z7hByvLb3Es"},"name":"Mr Fausto Celada Jr Iii","name_elements":{"forename":"Fausto","surname":"Celada Jr Iii","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12082503","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1931},"etag":"4eeceb9fdbe363972b1e67e3bfec25b96abeae1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12082503/persons-with-significant-control/individual/QLmSeVZq8x3JDXGfVX7Kntk0ngI"},"name":"Birthe Nina Johnsen","name_elements":{"forename":"Birthe","middle_name":"Nina","surname":"Johnsen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"SC651052","data":{"address":{"address_line_1":"Phoenix House, Ground Floor Left,","address_line_2":"Phoenix Business Park","country":"Scotland","locality":"Linwood","postal_code":"PA1 2BH","premises":"C/O Mccreath Accountancy","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"de272464a6c4f96ff70d69a0fa96aaab357579d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651052/persons-with-significant-control/individual/ujNHAdZ27cYMctX9aecuxhsI-bg"},"name":"Mrs Claire Martha Macdonald","name_elements":{"forename":"Claire","middle_name":"Martha","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11098090","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"ca357eb139243c31ab99e6da428306a3acae72c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098090/persons-with-significant-control/individual/ieQTzRwHOThheaohQCf00SVu8WQ"},"name":"Mr Marek Matulka","name_elements":{"forename":"Marek","surname":"Matulka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"OC318493","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c93fc96cd76284342971b5516dc1710d43783b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC318493/persons-with-significant-control/individual/z12v33ZClqElkQwFFJEYBq_uL2g"},"name":"Mrs Elizabeth Dawn Needham","name_elements":{"forename":"Elizabeth","middle_name":"Dawn","surname":"Needham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-11-01"}}
{"company_number":"13437136","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-08-10","country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1991},"etag":"4c98fa24be3ebfecca9f1f06eeb0646ff43e0aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13437136/persons-with-significant-control/individual/6Ewombn_eXK4gbPmoJZAqHpDBio"},"name":"Mr Yassine Benmalk","name_elements":{"forename":"Yassine","surname":"Benmalk","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12396183","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 4SL","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7550b17233708593f6b2a54042cafae7fae977bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12396183/persons-with-significant-control/individual/ViiRWE8eHxs69W890ZTsq3KfN5Q"},"name":"Miss Katie Jane Williams","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11100251","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FY","premises":"84"},"ceased_on":"2019-05-22","etag":"ad5598af8203e1f2fcad034b5f60f1c375ed4768","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100251/persons-with-significant-control/corporate-entity/c0FA_hS1xS9ZPkqPO1IhZ7TNB5w"},"name":"David Sasson","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"13436336","data":{"address":{"address_line_1":"65 St. Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"C/O Kromann Reumert"},"etag":"6ec666aec09c1dff9d7d897e951d16a79f6346e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13433738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13436336/persons-with-significant-control/corporate-entity/Dt8bbzPiNnhYWgEwYNYnSdjxuow"},"name":"Baduhenna Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"10766477","data":{"address":{"address_line_1":"Moss Park Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9HZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"8fe4d7adb2f852409f14e87dbef6735b0daac805","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766477/persons-with-significant-control/individual/CfwXR0ndsPRdj25IxLFZDdjXxNY"},"name":"Mrs Wendy Brogan","name_elements":{"forename":"Wendy","surname":"Brogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12395472","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BH","premises":"90-92"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4b33ef472afeb53af93ce18af5b690ca9d2fda39","kind":"individual-person-with-significant-control","links":{"self":"/company/12395472/persons-with-significant-control/individual/QE1lTb-9-hcfN3iVUaxG6WabGtU"},"name":"Mr Daniel Stuart Doust","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Doust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395692","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"43de729e1cb1d79f0e5a630728c13634e873a81e","kind":"individual-person-with-significant-control","links":{"self":"/company/12395692/persons-with-significant-control/individual/MfWgjuoToxtdhQ5RfSh_XzlZPIo"},"name":"Mr Aris Saghir","name_elements":{"forename":"Aris","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12490676","data":{"address":{"address_line_1":"Ashley Lane","country":"England","locality":"Bradford","postal_code":"BD17 7DB","premises":"Suite 1, Mercury Quays","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6a06d462eb0e758cced8f28ede7d7b64074ea721","kind":"individual-person-with-significant-control","links":{"self":"/company/12490676/persons-with-significant-control/individual/KJvqu1CVa3tCFnYm1ukQabykTqM"},"name":"Mr Hasan Hussain Shafiq","name_elements":{"forename":"Hasan","middle_name":"Hussain","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12397592","data":{"address":{"address_line_1":"14 Clytha Park Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4PB","premises":"Agincourt House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c663460ac41215bd7d42259a42feef41ac165008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397592/persons-with-significant-control/individual/R7D1L6Z8XE424a3YnFyO5lq3rFo"},"name":"Paul Gascoigne","name_elements":{"forename":"Paul","surname":"Gascoigne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12395153","data":{"address":{"address_line_1":"Fine Garth Close","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6SQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a1def46ed3cb45842deb4a82335316600d332f09","kind":"individual-person-with-significant-control","links":{"self":"/company/12395153/persons-with-significant-control/individual/_DfCay9zL6Q_umqSZgROfbyrxdQ"},"name":"Mr Robert James Leighton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11098091","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6cf7fef4ca99cdcf5d05a82073722fba18c39305","kind":"individual-person-with-significant-control","links":{"self":"/company/11098091/persons-with-significant-control/individual/dmG_idHmD1V2P2PFtFbC6L_1KMM"},"name":"Mr Birsanu Catalin Razvan","name_elements":{"forename":"Birsanu","middle_name":"Catalin","surname":"Razvan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"13436667","data":{"address":{"address_line_1":"Yewlands Drive","country":"England","locality":"Knutsford","postal_code":"WA16 8AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fa4c28f503010790027f24ece996de98664429b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436667/persons-with-significant-control/individual/Rfm1pv-HtgMc7uXNuPf5-YRtnoY"},"name":"Mrs Louise Margaret Carter","name_elements":{"forename":"Louise","middle_name":"Margaret","surname":"Carter","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437137","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"fea92f5bd16303e497833c1a8eeea61407e14462","kind":"individual-person-with-significant-control","links":{"self":"/company/13437137/persons-with-significant-control/individual/Z0zqwMx1sUO6r_0o3v7591FCnfo"},"name":"Mr Aleksandrs Lubovics","name_elements":{"forename":"Aleksandrs","surname":"Lubovics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"10736650","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1957},"etag":"4bcccb30c524482e1f483d72f291076e3e9b2233","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10736650/persons-with-significant-control/individual/mZPPgmH6c6Y0PUGcdcUt-lqGtGo"},"name":"Gun-Britt Linnea Agneta Kallin","name_elements":{"forename":"Gun-Britt","middle_name":"Linnea Agneta","surname":"Kallin"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12397593","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5HT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"8da3ae963273a90614f88df03378f3b27e4f80d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12397593/persons-with-significant-control/individual/e7VJvPLS0-ElZu65Gois3uXWXEQ"},"name":"Mr Sergio Doddo","name_elements":{"forename":"Sergio","surname":"Doddo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-10"}}
{"company_number":"09739880","data":{"address":{"address_line_1":"Norbury","country":"United Kingdom","locality":"London","postal_code":"SW16 4PW","premises":"57 Hatch Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f498b6e50ae3821eb3e5f3449f602be968e857b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09739880/persons-with-significant-control/individual/hWuWFwgaw8d5d2tWQYcTnOeyebw"},"name":"Deborah Campbell","name_elements":{"forename":"Deborah","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-18"}}
{"company_number":"OC318493","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"54b23514345195ec4ba1766dfc362e4671a13207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC318493/persons-with-significant-control/individual/1dVtQRL1hXBKA3TNoLMvw-lnTrs"},"name":"Mr Mark Anthony Ashworth","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-11-01"}}
{"company_number":"SC583231","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Milngavie","postal_code":"G62 8AB","premises":"4"},"ceased_on":"2017-12-06","etag":"b6a20ce714e85d2da8ae31216ffecc0b879ab47e","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc351466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC583231/persons-with-significant-control/corporate-entity/UFG04acdXyabRP47tIopMF5B8qA"},"name":"Kerslands Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"08271481","data":{"address":{"address_line_1":"Longdale Lane","address_line_2":"Ravenshead","locality":"Nottingham","postal_code":"NG15 9AG","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"8074aeaef293cfa85e0b28915b1b4093c9919cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/08271481/persons-with-significant-control/individual/x2opd5aBm3dW-B-Glclf76O4kZg"},"name":"Mrs Agnes Kyeremateng","name_elements":{"forename":"Agnes","surname":"Kyeremateng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12396202","data":{"address":{"address_line_1":"Hepplewhite Close","country":"England","locality":"High Wycombe","postal_code":"HP13 6BZ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"689e0431927e89b279b7f07be90b7ffef6c1d5c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396202/persons-with-significant-control/individual/pB-x-DIAmH3EsJQU0ioZdHVkwuI"},"name":"Mr Cristian Toader","name_elements":{"forename":"Cristian","surname":"Toader","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"SC583301","data":{"address":{"address_line_1":"School Green","country":"United Kingdom","locality":"Lasswade","postal_code":"EH18 1NB","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"5728d97c441a9710dad50a4d53065acfb37b9560","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583301/persons-with-significant-control/individual/Xo2XZ6WsUUmULkfNLxy4qi4dqgw"},"name":"Mr Colin Alexander Mcclung","name_elements":{"forename":"Colin","middle_name":"Alexander","surname":"Mcclung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"SC651052","data":{"address":{"address_line_1":"Phoenix House, Ground Floor Left,","address_line_2":"Phoenix Business Park","country":"Scotland","locality":"Linwood","postal_code":"PA1 2BH","premises":"C/O Mccreath Accountancy","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"285d0c50f37c7a9e8881a444b95e32362823a018","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651052/persons-with-significant-control/individual/gDD2EU7vB3IymeUSVHUtCqgOyEE"},"name":"Mr Daniel Macdonald","name_elements":{"forename":"Daniel","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"OC318493","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"8a91a825ceba843e812106d1705bf3c84af34c83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC318493/persons-with-significant-control/individual/jxl56zD2avp5Woyn-UvKodAo2D0"},"name":"Mr Jeremy Clarke-Morris","name_elements":{"forename":"Jeremy","surname":"Clarke-Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-11-01"}}
{"company_number":"07778090","data":{"address":{"address_line_1":"48 Coram Street","country":"England","locality":"London","postal_code":"WC1N 1HE","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e731c94a1cf72cf94d157d9f2abe8ab24bcea0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07778090/persons-with-significant-control/individual/SsKKwU6VTlQxgjZQypStj17NTR0"},"name":"Miss Umutoni Renee Thuku-Benzinge","name_elements":{"forename":"Umutoni","middle_name":"Renee","surname":"Thuku-Benzinge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11099271","data":{"address":{"address_line_1":"Falcon Road","address_line_2":"Tempo House, Suite 34","country":"United Kingdom","locality":"London","postal_code":"SW11 2PJ","premises":"15"},"ceased_on":"2018-02-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f30057c49be665baae8fa7e40819f55ae8364e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11099271/persons-with-significant-control/individual/N6VCiNEajfo607NMfFsCRAs92Nc"},"name":"Mr Michael Hanes","name_elements":{"forename":"Michael","surname":"Hanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"06446380","data":{"address":{"address_line_1":"Hallfarm Avenue","address_line_2":"Davyhulme, Urmston","care_of":"IVOR GENMASTER DEGNOVATION LTD","locality":"Manchester","postal_code":"M41 5TA","premises":"No 1","region":"Lancashire Northwest"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b16112e5e613a9a22372dd51bc68a5c97ea713ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06446380/persons-with-significant-control/individual/jXI-9nb9tqfbQrUrPm0Lx16Rkd8"},"name":"Mr Ivor Milton George","name_elements":{"forename":"Ivor","middle_name":"Milton","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"07069713","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b052916bb0c85e1b73ae66d1c06382a67b122b43","kind":"individual-person-with-significant-control","links":{"self":"/company/07069713/persons-with-significant-control/individual/o2lON8tXRPge5sGdlMoQ_FLEOrM"},"name":"Mr Lawrence James Parker","name_elements":{"forename":"Lawrence","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11097840","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"485bdca1ea4f2997345e34eb327f21d3b32f1753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097840/persons-with-significant-control/individual/udS-c7qglgwyBpkLRhsewkrxzTY"},"name":"Miss Ghislaine Ann Oliver","name_elements":{"forename":"Ghislaine","middle_name":"Ann","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13436467","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Billericay, Essex","postal_code":"CM111AU","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"e712567519ea4778e372228e301d758407635ada","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436467/persons-with-significant-control/individual/hhcwxLPlRNFLtOkjGikTc2jaTd8"},"name":"Mr Geoffrey Graham Goodwin","name_elements":{"forename":"Geoffrey","middle_name":"Graham","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13436666","data":{"address":{"address_line_1":"12 Lutterworth Road","locality":"Blaby","postal_code":"LE8 4DD","premises":"Unit 6 Crossways House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"81592839a9b89ed6591500341c7ab72e0e3d0afc","kind":"individual-person-with-significant-control","links":{"self":"/company/13436666/persons-with-significant-control/individual/AZ2TrRF5gq7Gsqzfju6jH55nKVo"},"name":"Mr Andi Bica","name_elements":{"forename":"Andi","surname":"Bica","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12395473","data":{"address":{"address_line_1":"John Street","address_line_2":"Fence Houses","country":"United Kingdom","locality":"Houghton-Le-Spring","postal_code":"DH4 6LH","premises":"16"},"ceased_on":"2020-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"2750bbbf1a14494d03fab600cc63e60da6f4ef84","kind":"individual-person-with-significant-control","links":{"self":"/company/12395473/persons-with-significant-control/individual/mDJk1zqQvs_O7E0r0oNWpVt65bQ"},"name":"Antony Sawtell","name_elements":{"forename":"Antony","surname":"Sawtell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"09245342","data":{"address":{"address_line_1":"Ailsworth Road","country":"England","locality":"Luton","postal_code":"LU3 2UG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1e629c88f143941b5a4888b9e1a17e968d653f68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09245342/persons-with-significant-control/individual/8EgLXh_ECLtla7D7PmFs4m3hMuQ"},"name":"Mr Jozsef Csorba","name_elements":{"forename":"Jozsef","surname":"Csorba","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC583300","data":{"address":{"address_line_1":"Dock Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DR","premises":"32-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"6938b80c568a42411b968141cd97b35addf1fbc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583300/persons-with-significant-control/individual/Ph-cfVL-Pl8sRWamxFgfem4wM0Y"},"name":"Mr Ian Murdo Macleod","name_elements":{"forename":"Ian","middle_name":"Murdo","surname":"Macleod","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11489162","data":{"address":{"address_line_1":"Ellerman Road","country":"England","locality":"Liverpool","postal_code":"L3 4FF","premises":"216"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"44995ac6082d575221d931df2b191f70f1eb3ede","kind":"individual-person-with-significant-control","links":{"self":"/company/11489162/persons-with-significant-control/individual/tarW07jc815vlvTSt7gGx2MzdS4"},"name":"Mr Liam James Kinley","name_elements":{"forename":"Liam","middle_name":"James","surname":"Kinley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"12395153","data":{"address":{"address_line_1":"Fine Garth Close","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6SQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"83369cf76b3565209807cf285bde9889adc0c73d","kind":"individual-person-with-significant-control","links":{"self":"/company/12395153/persons-with-significant-control/individual/-yZjfaT2Is3WKPedZ1OKckWd82I"},"name":"Mr Thomas John Kenna","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Kenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"SO307286","data":{"address":{"address_line_1":"Suite 2100","country":"United States","locality":"San Francisco","postal_code":"94111","premises":"One Maritime Plaza","region":"California"},"ceased_on":"2025-04-01","country_of_residence":"United States","date_of_birth":{"month":4,"year":1965},"etag":"152c2fbbff25c8e9cd02bebadcaca4dbbcc2bcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307286/persons-with-significant-control/individual/7T37s43BA6BkSwhBiIAFnKE45Gk"},"name":"Mr Andrew Spokes","name_elements":{"forename":"Andrew","surname":"Spokes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-03"}}
{"company_number":"11099260","data":{"address":{"address_line_1":"25 St Pancras","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7LT","premises":"The Victoria","region":"West Sussex"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6802b697695547126e718dcd5f6aa06500833dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11099260/persons-with-significant-control/individual/Wa35folJx1wrYxYEwcLSKNIWRWc"},"name":"Mrs Charlotte Louise Milne","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12395693","data":{"address":{"address_line_1":"Metro Industrial Centre","address_line_2":"St John's Rd","locality":"Isleworth","postal_code":"TW7 6NJ","premises":"Unit 11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f36d5bcf8ca220a8737cab0b1781c6c2daf27136","kind":"individual-person-with-significant-control","links":{"self":"/company/12395693/persons-with-significant-control/individual/U2v3VHNHq7Idx6XLkXfGMlkbAZU"},"name":"Mr James Edward Haslett","name_elements":{"forename":"James","middle_name":"Edward","surname":"Haslett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13437256","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN3 4AQ","premises":"447"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c8b7cb9fcfec53046a3710ca6d97bc976672e492","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437256/persons-with-significant-control/individual/yRGnsezlybRzovoTUyGyuKANJHM"},"name":"Sanzida Akter","name_elements":{"forename":"Sanzida","surname":"Akter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12397963","data":{"address":{"address_line_1":"Lubenham Hill","country":"England","locality":"Market Harborough","postal_code":"LE16 9SZ","premises":"Archway House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"db953193a49343a11f08b97d15ed6432f86dddfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397963/persons-with-significant-control/individual/Z1eHSxRC1a7zo3Lw53RaR6gD4z8"},"name":"Mr Alec Charles Welton","name_elements":{"forename":"Alec","middle_name":"Charles","surname":"Welton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13436466","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"etag":"b18421270b585c688415dd4e1bf43ee47bbd7f7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07847869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13436466/persons-with-significant-control/corporate-entity/OjExI3YP3ORG_izh247npOhJn4s"},"name":"Good Growth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11098110","data":{"address":{"country":"United Kingdom","locality":"Goring By Sea","postal_code":"BN12 4JR","premises":"30 Nutley Drive","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"26b802d48776a313fb580d2819f65ed6f5ba0f23","kind":"individual-person-with-significant-control","links":{"self":"/company/11098110/persons-with-significant-control/individual/QWc43oLo7W-9VaXP7eK-Xjbqoz8"},"name":"Mr Brandon Roy Lavender","name_elements":{"forename":"Brandon","middle_name":"Roy","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"12395472","data":{"address":{"address_line_1":"34 Westbourne Gardens","country":"England","locality":"Hove","postal_code":"BN3 5PP","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b0a1d2c56543feb06a2e66d78aecb701e1cf5357","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395472/persons-with-significant-control/individual/568e_eHQ0kns-tzhbimCl7_IKuA"},"name":"Mr Karim Evans","name_elements":{"forename":"Karim","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-09"}}
{"company_number":"13437146","data":{"address":{"address_line_1":"Sanderson Way","country":"England","locality":"Middlewich","postal_code":"CW10 0GF","premises":"Unit 10 Valley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"8c16097c8844a675a2dbff9f00b80b17b7f676d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437146/persons-with-significant-control/individual/agDFVhoybaevpJjdeY_jZnAfElw"},"name":"Mr Paul Stephen Dey","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Dey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437257","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1983},"etag":"f08f4f16b0e8fd4494988b541d221cba9ea5dd35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Umang Dhiren Daiya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437257/persons-with-significant-control/individual/wtw9rOn2XRBUYkEDhApxw9YILkU"},"name":"Umang Dhiren Daiya","name_elements":{"forename":"Umang","middle_name":"Dhiren","surname":"Daiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12397963","data":{"address":{"address_line_1":"Lubenham Hill","country":"England","locality":"Market Harborough","postal_code":"LE16 9SZ","premises":"Archway House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"dce4b9675b054554aa6eaedb0f9db2f9cc6e0297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397963/persons-with-significant-control/individual/7jYO4V1zOTzRWOjr145uhQRJpBQ"},"name":"Mrs Stella-Marie Welton","name_elements":{"forename":"Stella-Marie","surname":"Welton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12113132","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1958},"etag":"f70822ddd223f9fc60374d27a129160b45a49fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12113132/persons-with-significant-control/individual/I2Phhb51BIQuRRzTA6E4UISSssA"},"name":"Mr Christopher Simon Johnson","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Johnson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"09714131","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"Level 7, 33"},"ceased_on":"2018-03-01","etag":"249c68ff7693573541bad1c73ac4162be0abab47","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09714131/persons-with-significant-control/corporate-entity/JI_A7ApTGgO3RRy7ezUjH8oC2c0"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11098681","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E15 4LY","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c33ce1ad0156fd07188e7c78c9262f2c753ea804","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"QUILFORDS LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Nicholas John Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098681/persons-with-significant-control/individual/PlrRjLme-1IrdnL6f6TcQ7fXcys"},"name":"Mr Nicholas John Martin","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"13436866","data":{"address":{"address_line_1":"High Street","address_line_2":"Chippenham","country":"England","locality":"Ely","postal_code":"CB7 5PP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4b6cf89a4c8bc2f5a414bbdf25794e309d1f3b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13436866/persons-with-significant-control/individual/HDS3ZBkqTN2wsuJ9KaKI0uWrV6Q"},"name":"Mr John Andrew Styles","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11099741","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Painswick","postal_code":"GL6 6UN","premises":"Flat 4 New Street House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"6754a0e0dc05b72b4fc0eb2a6efa491afb348cd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099741/persons-with-significant-control/individual/aiGt3-9oORLfC3mQvjC6re-xdtA"},"name":"Mr Damian Peter Jones","name_elements":{"forename":"Damian","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09907821","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4GY","premises":"Spirella 2"},"etag":"def4934699d9b31211f47c065521b8628edbdf58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"09907830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09907821/persons-with-significant-control/corporate-entity/mCO695Rpyi3C1jyLG5t9k0n3Vc0"},"name":"Prime Place Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100271","data":{"address":{"address_line_1":"Ambleside Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 6AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"971e9eccd32e605b8202e1f19a76a01ae55bf4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11100271/persons-with-significant-control/individual/z-RdPTpOb6p0dCicDCfFYVGaiwA"},"name":"Mr Barry William Gartell","name_elements":{"forename":"Barry","middle_name":"William","surname":"Gartell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"13425206","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"69"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"94f4de7c1ad9cb6da954f40490cc59b2c1043534","kind":"individual-person-with-significant-control","links":{"self":"/company/13425206/persons-with-significant-control/individual/cvU3tBZa_B2whQdwiw4qGVxv1rU"},"name":"Mr Hussein Ali","name_elements":{"forename":"Hussein","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12395153","data":{"address":{"address_line_1":"Fine Garth Close","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6SQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1c2f2bc133348c1b9acc66cf750f7d69cd89955f","kind":"individual-person-with-significant-control","links":{"self":"/company/12395153/persons-with-significant-control/individual/-CeOOtR_rVroXSErm4FT2Uq3M-o"},"name":"Mrs Jennifer Catherine Leighton","name_elements":{"forename":"Jennifer","middle_name":"Catherine","surname":"Leighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13436666","data":{"address":{"address_line_1":"12 Lutterworth Road","locality":"Blaby","postal_code":"LE8 4DD","premises":"Unit 6 Crossways House","region":"Leicestershire"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ac7b8f8ba4cfc000e217306cf51db7a5a052c59d","kind":"individual-person-with-significant-control","links":{"self":"/company/13436666/persons-with-significant-control/individual/voJbDR2RkWFYCIh2GYNalySWAIc"},"name":"Mr Barzan Rasoul Ahmed Bamandi","name_elements":{"forename":"Barzan","middle_name":"Rasoul Ahmed","surname":"Bamandi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11099260","data":{"address":{"address_line_1":"25 St Pancras","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7LT","premises":"The Victoria","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"9629ce8ceaa0d46c822fc39051fa5f2a6e071b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099260/persons-with-significant-control/individual/oOhbQuhgQG79arGXjPROnl-MAZ8"},"name":"Mr Scott Richard Stocks Milne","name_elements":{"forename":"Scott","middle_name":"Richard Stocks","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"13437146","data":{"address":{"address_line_1":"Sanderson Way","country":"England","locality":"Middlewich","postal_code":"CW10 0GF","premises":"Unit 10 Valley Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"efba1e81f98a123090179a5436912a6828785856","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437146/persons-with-significant-control/individual/XTHh9Sfide_8QZ5r8vdNTl1ra64"},"name":"Mr Christopher Martyn Joyce","name_elements":{"forename":"Christopher","middle_name":"Martyn","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"10481913","data":{"address":{"address_line_1":"Beckett Way,","address_line_2":"Park West,","country":"Ireland","locality":"Dublin 12","premises":"9d","region":"Dublin"},"etag":"10e72e0f58df767a60b11756fe79818b43025980","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014, Ireland","legal_form":"Limited Company","place_registered":"Ireland","registration_number":"569237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10481913/persons-with-significant-control/corporate-entity/9G5lHP1aGxu49m_V0cbFfkDsmkE"},"name":"Growcap Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-28"}}
{"company_number":"11100360","data":{"address":{"address_line_1":"The Flat","address_line_2":"39 Churchgate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1RG","premises":"Queens Bar \u0026 Grill","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"235c6a34b5ecd8b83789c037e44c4b9c604d63ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11100360/persons-with-significant-control/individual/T7ZsPnx06y59AnZkSx_T78eVPhU"},"name":"Benjamin Hutton","name_elements":{"forename":"Benjamin","surname":"Hutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11104010","data":{"address":{"address_line_1":"41 Ponc Y Fron","country":"United Kingdom","locality":"Llangefni","postal_code":"LL77 7NY","premises":"Rhandir Mwyn","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"4200ef9963ebc5bf2ac2753521d034fa82998295","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104010/persons-with-significant-control/individual/BpC5MlYPlbszhuiCoW69DD1swOY"},"name":"Mr Aled Wyn Williams","name_elements":{"forename":"Aled","middle_name":"Wyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11104010","data":{"address":{"address_line_1":"41 Ponc Y Fron","country":"United Kingdom","locality":"Llangefni","postal_code":"LL77 7NY","premises":"Rhandir Mwyn","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"a6bcc114b1010e035c654f67c85a4a05954fab82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104010/persons-with-significant-control/individual/uRuJQHXX0TJfTttrKoKcxzrLxd0"},"name":"Mrs Linda Fon Williams","name_elements":{"forename":"Linda","middle_name":"Fon","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11687442","data":{"address":{"address_line_1":"Banks Road","country":"England","locality":"Darlington","postal_code":"DL1 1YF","premises":"15"},"ceased_on":"2020-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"1a4428b98e0af8c5a52ad40de970be8db007c072","kind":"individual-person-with-significant-control","links":{"self":"/company/11687442/persons-with-significant-control/individual/WJb1LaLcRYnR2CwaTtPeCRE6yJw"},"name":"Mr Liam Watson","name_elements":{"forename":"Liam","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-21"}}
{"company_number":"SC651302","data":{"address":{"address_line_1":"59 Fleming Crescent","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9FU","premises":"59","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"51aac995941bcfb665de68772b369e25d8037831","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651302/persons-with-significant-control/individual/_ayRsjLlikmNSA_5MsIh01KJBjY"},"name":"Mr Patrick Ross Matthews","name_elements":{"forename":"Patrick","middle_name":"Ross","surname":"Matthews","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398742","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ba407c91e6d7f60378d252d5ddf0e2cf2bdbfa6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12398742/persons-with-significant-control/individual/rLlOcv-dBZlcBCEFB9Mtq29cKEo"},"name":"Mr Marius Curtache","name_elements":{"forename":"Marius","surname":"Curtache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC651332","data":{"address":{"address_line_1":"Regent Court","address_line_2":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"68bab308c5a079854bb15bbd2501527d8264cc51","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Ross McVicar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651332/persons-with-significant-control/individual/iXxC7oWy9nuCvuLuAeiL75OsPo4"},"name":"Mr Ross Mcvicar","name_elements":{"forename":"Ross","surname":"Mcvicar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12406593","data":{"address":{"address_line_1":"Crompton Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6HG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"9023fd8ec19535aa274b73ded3798129e9b8744d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406593/persons-with-significant-control/individual/QL8AFzX8vbDSMACB5gzFF7PM2n4"},"name":"Mrs Sarah Wilson","name_elements":{"forename":"Sarah","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"05490780","data":{"address":{"address_line_1":"Blackthorn Rise","address_line_2":"Tetsworth","country":"England","locality":"Thame","postal_code":"OX9 7DZ","premises":"32","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"c7300029b18f21be18936755953cb3637146d044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490780/persons-with-significant-control/individual/zzKHLcdd2zSUjIY_0cdJFQ8n_lg"},"name":"Ms Shirley Jacqueline Thompson","name_elements":{"forename":"Shirley","middle_name":"Jacqueline","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-07"}}
{"company_number":"11110230","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"323df67ac89857747e3c842149abe1df2e3f8073","kind":"individual-person-with-significant-control","links":{"self":"/company/11110230/persons-with-significant-control/individual/CNGyfmr8nEvr7l66uN4GfQNZJ44"},"name":"Ms Kathryn Simpson","name_elements":{"forename":"Kathryn","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11110251","data":{"address":{"address_line_1":"Harrison Close","country":"England","locality":"Twyford","postal_code":"RG10 0LL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"a7afcf0b1565fc9c8b53f53769cc6af37b4505b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11110251/persons-with-significant-control/individual/c-yGktvN98nqE87joxhQpNekm6w"},"name":"Mr Peter Alan Lloyd","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"12407493","data":{"address":{"address_line_1":"Fanthorpe Street","country":"England","locality":"London","postal_code":"SW15 1DZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"13368b93920236e72d9499609fcf98e10f9c45f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12407493/persons-with-significant-control/individual/SoYUnfdWkzt_5qi0LX2gZC7GDtY"},"name":"Mr David Bagheri","name_elements":{"forename":"David","surname":"Bagheri","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"10726473","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"London","postal_code":"W1K 7PY","premises":"21"},"etag":"577625026695ad7efd045d0c4ac776b380bca524","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10726473/persons-with-significant-control/corporate-entity/vfzbJnNOSvr7zg8SMw3MDEo96kE"},"name":"Lonsdale Partners Capital Llp","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"11110271","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8f3ba2e11c949d5b53d1cecd2449510cd2202744","kind":"individual-person-with-significant-control","links":{"self":"/company/11110271/persons-with-significant-control/individual/evNa2QXtWorqruPOvslLhnBA0kM"},"name":"Mr Anthony Derbyshire","name_elements":{"forename":"Anthony","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"12407493","data":{"address":{"address_line_1":"Fanthorpe Street","country":"England","locality":"London","postal_code":"SW15 1DZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"58c11e0aa6b5382fa79b1488b8ba72ec6c3375cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12407493/persons-with-significant-control/individual/_fVraEuz2_Xw25OoXI7bu9u24-g"},"name":"Mrs Maria Isabel Bagheri","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Bagheri","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11110230","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"76c12ccd1964737f3be5846526fd21a4c5eb55d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11110230/persons-with-significant-control/individual/g_9QlrZT_MoxPzJ7OfJJL9qg_XI"},"name":"Ms Sarah Lucy Burgess","name_elements":{"forename":"Sarah","middle_name":"Lucy","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"12407352","data":{"address":{"address_line_1":"Ordnance Row","country":"England","locality":"Portsmouth","postal_code":"PO1 3DN","premises":"20c"},"ceased_on":"2020-05-15","etag":"54f2fd90365fd95759b81280fdc6b9a9d749262c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8895059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12407352/persons-with-significant-control/corporate-entity/Gcx4FKlNh3a1tMrUS8MtmbF9eaY"},"name":"Cordage Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12408002","data":{"address":{"address_line_1":"16 Christian Street","country":"United Kingdom","locality":"London","postal_code":"E1 1AW","premises":"704"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9bb93499420b34d3974a31ea55b5dbe658b6f1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12408002/persons-with-significant-control/individual/ChCc_7U-UUPruo0ftY34f5Ak8t8"},"name":"Mr James Roy Poulter","name_elements":{"forename":"James","middle_name":"Roy","surname":"Poulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12398783","data":{"address":{"address_line_1":"Heron Court","address_line_2":"192 Tankerton Road","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2AS","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"347e03bc5b2cac175b55c084fddcd409d9eab485","kind":"individual-person-with-significant-control","links":{"self":"/company/12398783/persons-with-significant-control/individual/y_SVXHIVr03WRkQQA1wfmiRqkX0"},"name":"Mr Matthew James Dorman Beattie","name_elements":{"forename":"Matthew","middle_name":"James Dorman","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"10973771","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Wembley","postal_code":"HA0 3TN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"80215031e7a997f3b83f471cec8ce8d36cdac9ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Ketan Bhupatbhai Shingala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10973771/persons-with-significant-control/individual/8GjdM1ECYC6QFrQrtS8eb37pyKA"},"name":"Mr Ketan Bhupatbhai Shingala","name_elements":{"forename":"Ketan","middle_name":"Bhupatbhai","surname":"Shingala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"11139541","data":{"address":{"address_line_1":"Lacului","country":"Romania","locality":"Navodari","postal_code":"905700","premises":"Nr.14"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1977},"etag":"5a857a8f66ed18730c9a1b6c71fa3925c78bc971","kind":"individual-person-with-significant-control","links":{"self":"/company/11139541/persons-with-significant-control/individual/LURzryk33OmOjm8Bi7eXMkl7nrk"},"name":"Mr Danut Stroie","name_elements":{"forename":"Danut","surname":"Stroie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"01322923","data":{"address":{"address_line_1":"Coast Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8RE","premises":"Formica Limited"},"etag":"6e7bb71515105f0b4ebbab58b82391fbad852de9","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01322923/persons-with-significant-control/corporate-entity/7i9x70ryFOWcnIRpbAOJ51yx17M"},"name":"Formica Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"SC651733","data":{"address":{"address_line_1":"Orbital House","address_line_2":"3 Redwood Crescent","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5PA","premises":"Suite 3 And 4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"926082a69f2760b79800812655589c6ba73e98a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651733/persons-with-significant-control/individual/rhdgfNe2irseRtvUjCRDy2axNk8"},"name":"Ms Clare Whyte","name_elements":{"forename":"Clare","surname":"Whyte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12044782","data":{"address":{"address_line_1":"Riverside Terrace","country":"Wales","locality":"Cardiff","postal_code":"CF5 5AR","premises":"6"},"ceased_on":"2020-02-05","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2020},"etag":"90d98984773d4f18f37ac4439768f589f4e3bfc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12044782/persons-with-significant-control/individual/kPbjhcMbeniS6aga15PFgIJP_VU"},"name":"Mr Dusan Olah","name_elements":{"forename":"Dusan","surname":"Olah","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-05"}}
{"company_number":"03085241","data":{"address":{"address_line_1":"Bickenhill Lane","country":"England","locality":"Birmingham","postal_code":"B37 7ES","premises":"Trinity Park"},"etag":"b3aab040eb0d66afb8e9b33740f09eca6c188211","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"06052594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03085241/persons-with-significant-control/corporate-entity/tI7WyvXaspN94SOh_-q8LFUNMBY"},"name":"Project Management Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11104020","data":{"address":{"address_line_1":"Harrowdene Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2JJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"66248dce9f5379ababe58cff9e42f6440dfff497","kind":"individual-person-with-significant-control","links":{"self":"/company/11104020/persons-with-significant-control/individual/mIpqaCSpv70cxH8kceqE7FrxPy0"},"name":"Ms Alison Georgina Pugsley","name_elements":{"forename":"Alison","middle_name":"Georgina","surname":"Pugsley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"12399393","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Wiveliscombe","postal_code":"TA4 2JR","premises":"2 Croft Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"112e5ed0c1ce6c8e62ca11523e9b0ac85e7a1af4","kind":"individual-person-with-significant-control","links":{"self":"/company/12399393/persons-with-significant-control/individual/pN9W8rQ3Y9N-Tuek9TNDaKBHd20"},"name":"Mr Benjamin Jeremy Gibbs","name_elements":{"forename":"Benjamin","middle_name":"Jeremy","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11138780","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Stansted","postal_code":"CM24 8JS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"40c51016e6e1829ae56852cccd81528cd7c11689","kind":"individual-person-with-significant-control","links":{"self":"/company/11138780/persons-with-significant-control/individual/juEsXd4ELAMtzNIIOpV8ExC0TdE"},"name":"Heidi Davey","name_elements":{"forename":"Heidi","surname":"Davey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"05324300","data":{"address":{"address_line_1":"Bridge Court","address_line_2":"Kingsmill Road Tamar View Industrial Estate","country":"England","locality":"Saltash","postal_code":"PL12 6LS","premises":"1","region":"Cornwall"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"624cc39bbd6887c8999a5ffe8f6829c1bd2586f0","kind":"individual-person-with-significant-control","links":{"self":"/company/05324300/persons-with-significant-control/individual/8XksRfWssJrymg7pFjZKEIG2mcc"},"name":"Mr Calvin Ralph Derek Bell","name_elements":{"forename":"Calvin","middle_name":"Ralph Derek","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07457990","data":{"address":{"address_line_1":"Berkeley Business Park","address_line_2":"Turner Lane Ashton-Under-Lyne","locality":"Manchester","postal_code":"OL6 8LB","premises":"Unit 28"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1945},"etag":"b133a957a7b2b71f180f3af9ac1afa1acf175a01","kind":"individual-person-with-significant-control","links":{"self":"/company/07457990/persons-with-significant-control/individual/kEt0yHW226sBuut82qIyQMkxtCY"},"name":"Mr Narendra Kotecha","name_elements":{"forename":"Narendra","surname":"Kotecha","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12406563","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8QG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"9d3fddf0eb47d93f3f004166bac12b7592930f11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406563/persons-with-significant-control/individual/38KLCOutCQzrHSSySchKnR3-Xz4"},"name":"Miss Premvati Valji Kerai","name_elements":{"forename":"Premvati","middle_name":"Valji","surname":"Kerai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11138781","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d942da9dd7b55a0815f7e6d8ec25c3504fd27a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11138781/persons-with-significant-control/individual/wK27W53NvxNdxcgYaa0O6bd8zbI"},"name":"Mr Maurizio Rebecchi","name_elements":{"forename":"Maurizio","surname":"Rebecchi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"12408003","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"March","postal_code":"PE15 8AN","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2d4e2c42592465ebb56264b4a87343a49dd60d88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408003/persons-with-significant-control/individual/vpICmSvYP64sreUtpdz8rAsM04k"},"name":"Mrs Lauren Rose Brown","name_elements":{"forename":"Lauren","middle_name":"Rose","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12398753","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5BD","premises":"Red Rooster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"0b28c45f73fb436ca1e5da0989a61ddabd25f88d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"MJS BUSINESS MANAGEMENT SERVICES LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"NASIRA IFTIKHAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398753/persons-with-significant-control/individual/bs6IDWL_8JRxH7XpQORzGI27Wgw"},"name":"Mrs Nasira Iftikhar","name_elements":{"forename":"Nasira","surname":"Iftikhar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11110240","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"436952d4fa734bf2cc6c87820edd9e0557344aff","kind":"individual-person-with-significant-control","links":{"self":"/company/11110240/persons-with-significant-control/individual/bEgwgsPxhTXtAlCf2qtVyLLAwrw"},"name":"Ms Rebecca Dodd","name_elements":{"forename":"Rebecca","surname":"Dodd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"12263863","data":{"address":{"address_line_1":"Hounsfield Road","address_line_2":"East Herringthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3QA","premises":"11"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"148fd312dc5f46bc4c4f09bedda9114842851e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12263863/persons-with-significant-control/individual/iXV6aQhfF7qKULDGgqWSQ16UTPs"},"name":"Ms Gracia Belle Gobrin","name_elements":{"forename":"Gracia","middle_name":"Belle","surname":"Gobrin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11139570","data":{"address":{"address_line_1":"Wambrook Close","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2LR","premises":"The Poplar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"28b0451ff1fcd3bf5735993e2641299e095a548d","kind":"individual-person-with-significant-control","links":{"self":"/company/11139570/persons-with-significant-control/individual/1aUg2c1McwJkLu1THglYB9Catnc"},"name":"Mr Steven Douglas Buckingham","name_elements":{"forename":"Steven","middle_name":"Douglas","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11104041","data":{"address":{"address_line_1":"Morris Road","country":"England","locality":"Bristol","postal_code":"BS7 9TU","premises":"34","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"700b82b538dd567caa37b6e8e64e3b5468d07f99","kind":"individual-person-with-significant-control","links":{"self":"/company/11104041/persons-with-significant-control/individual/Xgbxza2JqtHNJD0324TfAx74ET4"},"name":"Mr David Bartlett","name_elements":{"forename":"David","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11110241","data":{"address":{"address_line_1":"Pant-Y-Celyn Road","address_line_2":"Llandough","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2PG","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"17423290c913d736e8d4a954eeaa71e510426116","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110241/persons-with-significant-control/individual/jj1dv6DsWyUsbHNSYXTsM4P92Ac"},"name":"Mr Simon William James","name_elements":{"forename":"Simon","middle_name":"William","surname":"James","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"11139511","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 5HU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"77ad8b66b34756f853a769c2bafbe2a4e455ad5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11139511/persons-with-significant-control/individual/6Cj7Dd4L5Hd6vwhMegEeWhcvcwo"},"name":"Ms Nicola Alice Butler","name_elements":{"forename":"Nicola","middle_name":"Alice","surname":"Butler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"12408003","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"March","postal_code":"PE15 8AN","premises":"23","region":"Cambridgeshire"},"ceased_on":"2020-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"e8051e8b5cbd3bfe880a4ba33448bfbc34bc6200","kind":"individual-person-with-significant-control","links":{"self":"/company/12408003/persons-with-significant-control/individual/_WAq3l4I0tqGhFs0WEmDfbz83NE"},"name":"Mr Sean Gerald Brown","name_elements":{"forename":"Sean","middle_name":"Gerald","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"10564431","data":{"address":{"address_line_1":"St. John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3, The Exhange"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"44ddeb1fe361a9ec3b54bfb36557251da3037514","kind":"individual-person-with-significant-control","links":{"self":"/company/10564431/persons-with-significant-control/individual/J5enCUtbEUOvYz2J0K3lmOvowC0"},"name":"Mr Tobyn Jon Tribbeck","name_elements":{"forename":"Tobyn","middle_name":"Jon","surname":"Tribbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11140441","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"95de23e443324aff0e3333eef6a1c83e9b85671d","kind":"individual-person-with-significant-control","links":{"self":"/company/11140441/persons-with-significant-control/individual/ZfyouC3MVT0ELf3vt5dZ6svAe_A"},"name":"Mr Ian Lea","name_elements":{"forename":"Ian","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"12408012","data":{"address":{"address_line_1":"Faringdon Court","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9FE","premises":"11","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1ce5448b5046f2b28a4e9bc7de978a44b144247a","kind":"individual-person-with-significant-control","links":{"self":"/company/12408012/persons-with-significant-control/individual/FWitDER0rNV23dyqcqTYty1LRz8"},"name":"Mr Christopher Stephen Danks","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Danks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12413233","data":{"address":{"address_line_1":"Larkspur Drive","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4HU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"907ac640382ca39865c99a0572ad42e86cb5ee0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413233/persons-with-significant-control/individual/mDzpCTleeYTIXpT6syBJhCNLcsE"},"name":"Mrs Katherine Edwards","name_elements":{"forename":"Katherine","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12415023","data":{"address":{"address_line_1":"Spellowgate","country":"England","locality":"Driffield","postal_code":"YO25 5UP","premises":"Elite House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b3b048e376143a23be882d5999fa1c74168cb39c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415023/persons-with-significant-control/individual/TIq4hwcR8JjH9OuLbLBY5noJbAU"},"name":"Mr Justin Charles Owen","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11143470","data":{"address":{"address_line_1":"Heathfield Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5AS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"c8a38a2fe526c0b90335021391b506274d628221","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143470/persons-with-significant-control/individual/Sc4Wo-Mf6VWf8BqfauRvbmP4IIk"},"name":"Ms Nicola Louise Tucker","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Tucker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10567991","data":{"address":{"address_line_1":"60 Victoria Street","country":"England","locality":"Liverpool","postal_code":"L1 6JD","premises":"Millennium House","region":"Merseyside"},"ceased_on":"2020-03-20","etag":"f3fa7a6eb3c7d2631077add557885edc39deaebe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"08124207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10567991/persons-with-significant-control/corporate-entity/GJZaTBszjdLG4aCgMypWryEkZGc"},"name":"Signature Living Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11143300","data":{"address":{"address_line_1":"30 Palmers Road","country":"United Kingdom","locality":"London","postal_code":"E2 0FQ","premises":"Flat 1003 Regalia Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e6469707fc283f7d13f32de0f178d51144c5966b","kind":"individual-person-with-significant-control","links":{"self":"/company/11143300/persons-with-significant-control/individual/CNseAQBzdmknUC6SLFOadMt3AQM"},"name":"Mr Zhichao Guo","name_elements":{"forename":"Zhichao","surname":"Guo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"06047543","data":{"address":{"address_line_1":"New Church Road","country":"England","locality":"Bolton","postal_code":"BL1 5QP","premises":"West Bank","region":"Lancashire"},"etag":"06b4ce7f5b6d1da4f403f662607fb7c9ce322131","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12302655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06047543/persons-with-significant-control/corporate-entity/yz48obPxpYo9wwZktIrSFXmICbE"},"name":"Wichita Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"07693301","data":{"address":{"address_line_1":"St Mark's Road","locality":"Leamington Spa","postal_code":"CV32 6DL","premises":"St Mark's Church Hall","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"7a591a917b20fe09e07d4eb314462003aa50ac93","kind":"individual-person-with-significant-control","links":{"self":"/company/07693301/persons-with-significant-control/individual/TfMnrwsCCEL110DBBAYjuowwAo8"},"name":"Mrs Joy Bainbridge","name_elements":{"forename":"Joy","surname":"Bainbridge","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC430332","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"e117ff9a5498ccd044e4070d9194079cdf916b70","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430332/persons-with-significant-control/individual/4VeXo8fp8mRTlLluZVl50NwtHW8"},"name":"Mr David Robert Smart","name_elements":{"forename":"David","middle_name":"Robert","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-20"}}
{"company_number":"12415282","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5TG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e492de6ef9952068e7b68fb1fe76ee2397ae6a58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415282/persons-with-significant-control/individual/U_LpXsP1WscFZwqQT9cZZ2zXe0A"},"name":"Mrs Min Li","name_elements":{"forename":"Min","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11143471","data":{"address":{"address_line_1":"Breach Hill Common","address_line_2":"Chew Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 8YG","premises":"Stonehaven"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"c319f9cd754e5188f2a65bb657525ba62b6b9bc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143471/persons-with-significant-control/individual/V9kDVxRAfIfSS9bYLfBsvuQsUoU"},"name":"Mr Stephen John Rubie-Todd","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rubie-Todd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"12412183","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1AP","premises":"54"},"etag":"5b7920897d5b641db9bfd7405caa3ff81397f123","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12404614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12412183/persons-with-significant-control/corporate-entity/7iEEaxhe_B1bsuF_VirAPUBag-g"},"name":"Osera Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"OC430332","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"264d577937c6666ade5cec09c8db69c380cf5363","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430332/persons-with-significant-control/individual/sxAoZmcXTStj4dAh0oETW0Z_-9w"},"name":"Miss Danielle Underwood","name_elements":{"forename":"Danielle","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-20"}}
{"company_number":"11143300","data":{"address":{"address_line_1":"Shamrock Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7NS","premises":"14"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"f6738011ea642c3781b581e5152c401ff4c1678a","kind":"individual-person-with-significant-control","links":{"self":"/company/11143300/persons-with-significant-control/individual/mayQ_30dPFt50nbGfc8a2k4myQE"},"name":"Ms Hongmei He","name_elements":{"forename":"Hongmei","surname":"He","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"12416322","data":{"address":{"address_line_1":"Mattison Road","country":"England","locality":"London","postal_code":"N4 1BD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"cd637d7a8713a0f7a194f1c64f77626744cd590d","kind":"individual-person-with-significant-control","links":{"self":"/company/12416322/persons-with-significant-control/individual/07GvxJuw6yxhb3Dvb6Xap3Nq0pY"},"name":"Mr Nuno Romeu Neto","name_elements":{"forename":"Nuno","middle_name":"Romeu","surname":"Neto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"10344521","data":{"address":{"address_line_1":"40 Basinghall Street","country":"England","locality":"London","postal_code":"EC2V 5DE","premises":"10th Floor City Tower"},"etag":"0721d1202fb5f795a7cbe4bfa40cd02a97b32e41","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08082749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10344521/persons-with-significant-control/corporate-entity/bcGDo729KbYY4KsxCaWG-wIz-qg"},"name":"Tam Financial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11141831","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM10 9NH","premises":"57 New Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"093e62209d8d97b21d4cb9f6ff0d23d1090e6fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11141831/persons-with-significant-control/individual/swe0TqiSSjH4ycvNa3h78Vd-3Gs"},"name":"Mr Neil Rickard","name_elements":{"forename":"Neil","surname":"Rickard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"12264243","data":{"address":{"address_line_1":"Haldon House","address_line_2":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2000},"etag":"401c7f24813247a4a35252672ff9ed9aa164b5db","kind":"individual-person-with-significant-control","links":{"self":"/company/12264243/persons-with-significant-control/individual/4iN6zfuTRV7cEoL_0hvXH_8Tocw"},"name":"Mr Jan Lino Estalane","name_elements":{"forename":"Jan","middle_name":"Lino","surname":"Estalane","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12413233","data":{"address":{"address_line_1":"Chepstow Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4SA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a705599513a182009dbee30c7340c48d27656e4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413233/persons-with-significant-control/individual/lUgRB3hpHdYN6PKQ9zDH4_XE3G8"},"name":"Mr Oliver Charles Bradley Edwards","name_elements":{"forename":"Oliver","middle_name":"Charles Bradley","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11141811","data":{"address":{"address_line_1":"No. 306, Dongfeng East Road","country":"China","locality":"Guandu District, Yunnan Province","postal_code":"00","premises":"No. 501, Unit 1,Maoyi Huozhan"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"32c2193612063d9824e8c023a430579a84ff7e70","kind":"individual-person-with-significant-control","links":{"self":"/company/11141811/persons-with-significant-control/individual/nOYvGCsqiNxA9yhexg-2taEBFmc"},"name":"Zhijun Ye","name_elements":{"forename":"Zhijun","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143470","data":{"address":{"address_line_1":"Heathfield Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5AS","premises":"38"},"ceased_on":"2018-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"77a2ff1a005c805a4de87f7c56fc73cf3d203378","kind":"individual-person-with-significant-control","links":{"self":"/company/11143470/persons-with-significant-control/individual/KAKm2y1U1j2uUTr_P32bnYDjv_s"},"name":"Mr James Anthony Johnson","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12412193","data":{"address":{"address_line_1":"Kingsbrooke Drive","country":"England","locality":"Elland","postal_code":"HX5 0DS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6bf01ad9363985786896841f03d895b09cd306e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12412193/persons-with-significant-control/individual/FcZBGdWQwNzvXeev9QCXVTOGmKc"},"name":"Mr Richard Paul Shine","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"05004591","data":{"address":{"address_line_1":"Ely Valley Industrial Estate","locality":"Pontyclun","postal_code":"CF72 9DZ","premises":"Unit 4 \u0026 5","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"c973ceead7d6bcf554df518470deea97faba4b28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05004591/persons-with-significant-control/individual/Y5qB9kuFStRq8PJ3A7dz5DsY5L8"},"name":"Mr Christopher Leslie Williams","name_elements":{"forename":"Christopher","middle_name":"Leslie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"12415293","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Stockport","postal_code":"SK1 4HE","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"eeb3487802f501d83efb6ff571b1113d6f9add13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415293/persons-with-significant-control/individual/_FTzuLDApAOnIqZ2SchPgI9XfLI"},"name":"Mr John Richard Bowler","name_elements":{"forename":"John","middle_name":"Richard","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SC585321","data":{"address":{"address_line_1":"13 Woodlands Drive","country":"United Kingdom","locality":"Lochmaben","postal_code":"DG11 1SR","premises":"Okhrewood","region":"Dumfriesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"0d8f1d8d740a3a63c5a1f236d66aad12b6405d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585321/persons-with-significant-control/individual/Y8nXSJqq48Zl8_hwp2czi-PfvLE"},"name":"Mrs Dorothy Muriel Young","name_elements":{"forename":"Dorothy","middle_name":"Muriel","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11141201","data":{"address":{"address_line_1":"Lawton Close","address_line_2":"Wheelton","country":"England","locality":"Chorley","postal_code":"PR6 8HU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"e209bc857992582449ff5568f505f932517ecb48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"BELLSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Keith Thomas Hardman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141201/persons-with-significant-control/individual/sF9UysJmJx1bnIXAVI7sYAB5PnU"},"name":"Mr Keith Hardman","name_elements":{"forename":"Keith","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141210","data":{"address":{"address_line_1":"140 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2HG","premises":"Tlt Llp"},"ceased_on":"2020-03-24","etag":"78f5fddc499f914d374d14bd9beb62a887079122","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sl032491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11141210/persons-with-significant-control/corporate-entity/j7mFCu3AA61r6s2YpJWHEAmZ3AQ"},"name":"Cinnamon Care Capital Gp3 Lp, Acting As General Partner Of Cinnamon Care Homes Ii Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11143300","data":{"address":{"address_line_1":"122 St Katharine Way","country":"United Kingdom","locality":"London","postal_code":"E1W 1UJ","premises":"Flat 4 Riviera Court"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"25226bc1fcaf380209602be0297200f985e9a2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11143300/persons-with-significant-control/individual/sHMn4ogAeEtT2FH7aOAOd9J4zUg"},"name":"Mr Felix Genatio","name_elements":{"forename":"Felix","surname":"Genatio","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"12412193","data":{"address":{"address_line_1":"Ploughmans Court","address_line_2":"Grimsargh","country":"England","locality":"Preston","postal_code":"PR2 5HZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"c552bd37f248e77f1f204ebe45fd15ade7e8e621","kind":"individual-person-with-significant-control","links":{"self":"/company/12412193/persons-with-significant-control/individual/uvO7JfOrKj-R0Ebb0ttINnl_l18"},"name":"Phil Griffiths","name_elements":{"forename":"Phil","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"03772143","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"38ac7962dcff1ee50b8ba417ce93904c1a701918","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10561038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03772143/persons-with-significant-control/corporate-entity/44gHQX8gKgnsG3X92hU2KMsowZw"},"name":"Accelya Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"05349340","data":{"address":{"address_line_1":"Copper Row","country":"England","locality":"London","postal_code":"SE1 2LH","premises":"The Cooperage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"48d470d07d0c5273a977e3bbb94242185ce9feae","kind":"individual-person-with-significant-control","links":{"self":"/company/05349340/persons-with-significant-control/individual/OhoAyqyrwG0un21k4aTlGfJ6Chc"},"name":"Mr Tariq Sajjad Syed","name_elements":{"forename":"Tariq","middle_name":"Sajjad","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11141201","data":{"address":{"address_line_1":"Lawton Close","address_line_2":"Wheelton","country":"England","locality":"Chorley","postal_code":"PR6 8HU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"98097f0d991d7fc306dacd5f7789f2783fe28bf2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"BELLSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Yvonne Maree Hardman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141201/persons-with-significant-control/individual/OCkSx2d8TRLho9tCkMhE7LlI04g"},"name":"Mrs Yvonne Hardman","name_elements":{"forename":"Yvonne","surname":"Hardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141811","data":{"address":{"address_line_1":"Taman Permin Jaya Cendering","country":"Malaysia","locality":"Kuala Terengganu Terengganu","postal_code":"21080","premises":"825 Jalan Mawar 21"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1981},"etag":"d491555bd7703964d385040450ec23769a3111af","kind":"individual-person-with-significant-control","links":{"self":"/company/11141811/persons-with-significant-control/individual/lzgjV4t9vL6ewMPzywLk4V2gGFE"},"name":"Yee Leng Leong","name_elements":{"forename":"Yee","middle_name":"Leng","surname":"Leong"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12415692","data":{"address":{"address_line_1":"Madingley","country":"England","locality":"Bracknell","postal_code":"RG12 7TF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"264bea6ab49cf87c0520ddb2cd9977323130fc94","kind":"individual-person-with-significant-control","links":{"self":"/company/12415692/persons-with-significant-control/individual/AnFAhTriDhm53DH7wpFbM-la3JE"},"name":"Mr Michael James Mcgreevy","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcgreevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12416332","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e59da0bd048f81bdcd505c80477fc8946576e9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416332/persons-with-significant-control/individual/bqIGce6gD-h9jC1rRmtrBJK7-gQ"},"name":"Adam Thackray","name_elements":{"forename":"Adam","surname":"Thackray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11143480","data":{"address":{"address_line_1":"Ambleside","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1PT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"01bb43e73076981b630251ccfda836733b89d6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11143480/persons-with-significant-control/individual/H3-C0nd8oT991ieEiNjU-yry27I"},"name":"Mr Matthew Olukole","name_elements":{"forename":"Matthew","surname":"Olukole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"12416332","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"703737effb3ea99200706b9c0db7b6a5bbc265f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416332/persons-with-significant-control/individual/FXf5hZboV39uMRUuo6QRTNsY1Bc"},"name":"Mr Peter Cotton","name_elements":{"forename":"Peter","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11143500","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3d5da2cf0fd5eff5328a841f8292bb9f6016251e","kind":"individual-person-with-significant-control","links":{"self":"/company/11143500/persons-with-significant-control/individual/oe8lDvJNVdfvzlCkUNicbvYGIL0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"00995911","data":{"address":{"address_line_1":"Old Telford Way","address_line_2":"Telford Way Industrial Estate","country":"England","locality":"Kettering","postal_code":"NN16 8UN","premises":"Furnace Park","region":"Northamptonshire"},"ceased_on":"2022-06-22","etag":"3806f587dc706a164026651c9833f688e493bbfc","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2007","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09602246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00995911/persons-with-significant-control/corporate-entity/4kgyqeIL929o3dbShzn0DBmzqV0"},"name":"Billsons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"11150051","data":{"address":{"address_line_1":"Janice Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9TY","premises":"87 Janice Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"bee2e245eec87fea0e9ddcf545d8c9aa1f2e24a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11150051/persons-with-significant-control/individual/gdGXOOa_EHQg25Lz4InLkla1Kw0"},"name":"Dr Sakthidharan Paramasivam Karunanithi","name_elements":{"forename":"Sakthidharan","surname":"Paramasivam Karunanithi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11143770","data":{"address":{"address_line_1":"Seabrrok","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0EH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"2d60350119289ed59b2caccde96c5f6d517c7ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143770/persons-with-significant-control/individual/bwN81CmVsTuFKmnB1s-CWb3hSzU"},"name":"Mrs Cynthia Iwueze","name_elements":{"forename":"Cynthia","surname":"Iwueze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11150061","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5EE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"5b83af80a2d0749990342f05d7dcb0d20852fa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11150061/persons-with-significant-control/individual/M48fhXKhfemkElJr6TaR7kj74Ek"},"name":"Mr Jonathan Sayers","name_elements":{"forename":"Jonathan","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11143771","data":{"address":{"address_line_1":"143-147 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 4NR","premises":"Crown House"},"etag":"64cb30a7ea659b9a462af6ddb6ec33841ff94ce5","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"11143188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11143771/persons-with-significant-control/corporate-entity/nGnHpgW05HiVMTN-Gu3FbvvBC3g"},"name":"Argus Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11143781","data":{"address":{"address_line_1":"Metro Court","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5AZ","premises":"3"},"ceased_on":"2021-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"49b78695dec0d24f741bed7a2204aa6d25f01666","kind":"individual-person-with-significant-control","links":{"self":"/company/11143781/persons-with-significant-control/individual/efP188zI0uX8wNkKyHvLeS7gr1w"},"name":"Mr Jacob Robert Foy","name_elements":{"forename":"Jacob","middle_name":"Robert","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12416333","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 1PN","premises":"24"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"0efa8c1c02cdd07561c6dbfa20b4f8671e311543","kind":"individual-person-with-significant-control","links":{"self":"/company/12416333/persons-with-significant-control/individual/jJ4V7YHo4Mbl4aWGgKRa3l1k4aQ"},"name":"Mrs Faliza Bibi","name_elements":{"forename":"Faliza","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11150050","data":{"address":{"address_line_1":"Old Portsmouth Road","address_line_2":"Peasmarsh","country":"England","locality":"Guildford","postal_code":"GU3 1NA","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8c84ecf44e51727fb241857e44df53b5363cd5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150050/persons-with-significant-control/individual/5uyYelPHGretgC-ozKixPvXYqxk"},"name":"Mr Mikkel Sparrevohn","name_elements":{"forename":"Mikkel","surname":"Sparrevohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150050","data":{"address":{"address_line_1":"Old Portsmouth Road","address_line_2":"Peasmarsh","country":"England","locality":"Guildford","postal_code":"GU3 1NA","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ced637a96a4ed77476a75b593c02c329d6c55bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150050/persons-with-significant-control/individual/rRA76Qm5MjL8JZZ_bfDhYoF5bjM"},"name":"Mrs Katie Marie Sparrevohn","name_elements":{"forename":"Katie","middle_name":"Marie","surname":"Sparrevohn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11143781","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"763d55e8cafbd91f6d7f56edc238dc0238d27516","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"CYFRI CYFRIFWYR CYFYNGEDIG ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Isaac Silvio Joseph Sinclair"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143781/persons-with-significant-control/individual/ef9xc0_W3qIiz_JrLDS_AK0pQmA"},"name":"Mr Isaac Silvio Joseph Sinclair","name_elements":{"forename":"Isaac","middle_name":"Silvio Joseph","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143790","data":{"address":{"address_line_1":"Cruickshank Grove","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0ED","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2d084e9e49c41ec918359d3b0629986d6eb91bdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143790/persons-with-significant-control/individual/IS-5VLdchkR2bE1kEJSdakdUeCg"},"name":"Mr George Cragg","name_elements":{"forename":"George","surname":"Cragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11145401","data":{"address":{"address_line_1":"Fowler Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5PT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"eec54254393137df9bb7ae5a56d0a880bbd62af0","kind":"individual-person-with-significant-control","links":{"self":"/company/11145401/persons-with-significant-control/individual/NyDS9jWhorDL9TdcnObR6Bt4bgw"},"name":"Mr Thomas Richard Haworth","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11145440","data":{"address":{"address_line_1":"31 Wrights Lane","country":"England","locality":"London","postal_code":"W8 5SN","premises":"Flat 619, Consort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1f69d08f326ca371257e7b9b837e420c3326ff55","kind":"individual-person-with-significant-control","links":{"self":"/company/11145440/persons-with-significant-control/individual/KCFaGC4nvEzXtThbYmqrHFkYQVs"},"name":"Mr Hassan Sleiman","name_elements":{"forename":"Hassan","surname":"Sleiman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-11"}}
{"company_number":"11150081","data":{"address":{"address_line_1":"Birchley Heath Road","address_line_2":"Birchley Heath","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0QY","premises":"43 Birchley Heath Rd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ad0ef868a00a2522623bb60dd87ca757ad056369","kind":"individual-person-with-significant-control","links":{"self":"/company/11150081/persons-with-significant-control/individual/vbLzaEur6vngXvPEmtlU5CB_2IQ"},"name":"Mrs Stella Glover-Stone","name_elements":{"forename":"Stella","surname":"Glover-Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"OC420640","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4UZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e481c6480fb63cd404bba9122bbcd3cc80a06bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420640/persons-with-significant-control/individual/r6eRcXFnUIYk-s_jT02sAnLMr4s"},"name":"Mr Scott David Dickson","name_elements":{"forename":"Scott","middle_name":"David","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-15"}}
{"company_number":"OC420640","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4UZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"969a15ed25902c2ab0807f54e412e65352ac976c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420640/persons-with-significant-control/individual/O7h-NtfCfZT0MF8tZvofYUe7JZY"},"name":"Mr Jack White","name_elements":{"forename":"Jack","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-15"}}
{"company_number":"10580740","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1958},"etag":"983343cd875cd5d41f68409483c9ae34188caa71","kind":"individual-person-with-significant-control","links":{"self":"/company/10580740/persons-with-significant-control/individual/YIShdJ_vggtELiyr0N-Annz03iY"},"name":"Eva Alnes Holte","name_elements":{"forename":"Eva","middle_name":"Alnes","surname":"Holte"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150100","data":{"address":{"address_line_1":"Redcliffe Gardens","country":"United Kingdom","locality":"London","postal_code":"SW10 9BG","premises":"9a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"d5f754c6027d890cb0770d8080fa7221f8252361","kind":"individual-person-with-significant-control","links":{"self":"/company/11150100/persons-with-significant-control/individual/Weqyb_fLgsO1zH1WrOA-5Vu61h0"},"name":"Miss Catherine Gull","name_elements":{"forename":"Catherine","surname":"Gull","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"OC420641","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2JY","premises":"58-A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e229e2776723c558884b021bc79f17e4bf56f13b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420641/persons-with-significant-control/individual/QcdGuRTny_7I7pzNetDHkmkhBGw"},"name":"Miss Azqa Sohail","name_elements":{"forename":"Azqa","surname":"Sohail","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-01-15"}}
{"company_number":"OC420641","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2JY","premises":"58-A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"bab187d80749ec29906a4f4e742af761049cb04f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420641/persons-with-significant-control/individual/UTdFiB5Jvy8xh_qS8nSL-Sv-WsQ"},"name":"Mrs Asfa Sohail","name_elements":{"forename":"Asfa","surname":"Sohail","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-01-15"}}
{"company_number":"11150140","data":{"address":{"address_line_1":"Washington Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9SR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"96c0c85663d887c16b7f9d9a30286ff671e59cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11150140/persons-with-significant-control/individual/A9vuE9DumbIgiLU7d6OzgDhcVjA"},"name":"Mr Michael Kieran Wilson","name_elements":{"forename":"Michael","middle_name":"Kieran","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150140","data":{"address":{"address_line_1":"Washington Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9SR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"dce6716c852f5f2132386a1ceff57ef6de0b5c04","kind":"individual-person-with-significant-control","links":{"self":"/company/11150140/persons-with-significant-control/individual/NYMHujRKcUYFqoQ1YDgmoyju9NA"},"name":"Mx Stephanie Anne Callard","name_elements":{"forename":"Stephanie","middle_name":"Anne","surname":"Callard","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"09421471","data":{"address":{"address_line_1":"Walmer Way","address_line_2":"Kingsmead","country":"England","locality":"Milton Keynes","postal_code":"MK4 4LJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5fc033fc47cbae2a985dec50126d46b47be22bb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421471/persons-with-significant-control/individual/jbDdVj8IrrfnYnUppHbr9zteh9Y"},"name":"Bhavani Bikki","name_elements":{"forename":"Bhavani","surname":"Bikki"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-01-24"}}
{"company_number":"11150140","data":{"address":{"address_line_1":"Washington Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9SR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ddf55fefc6834582f1755e9a2c7220f095a9aa45","kind":"individual-person-with-significant-control","links":{"self":"/company/11150140/persons-with-significant-control/individual/pTWliLUxy9sUJPAGvH676cjifLo"},"name":"Mr Samuel Gordon Winter","name_elements":{"forename":"Samuel","middle_name":"Gordon","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"06791211","data":{"address":{"address_line_1":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3EA","premises":"54 Dryden Close","region":"Essex"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"239634246d91df3fae4ce77d796b099ac8e15095","kind":"individual-person-with-significant-control","links":{"self":"/company/06791211/persons-with-significant-control/individual/sfqkrA3o7xRH6FUtotVNPrhLq6o"},"name":"Mr Daniel Jacobus Germishuys","name_elements":{"forename":"Daniel","middle_name":"Jacobus","surname":"Germishuys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"11150170","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Burton Bradstock","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 4RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"7d06e8dfe1ddf48c40902fd6477da3131d07c997","kind":"individual-person-with-significant-control","links":{"self":"/company/11150170/persons-with-significant-control/individual/x5aMJlo1Q-I1wOEhyUDcm1H_Eqs"},"name":"Mr Colin Adrian Crabb","name_elements":{"forename":"Colin","middle_name":"Adrian","surname":"Crabb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"06791211","data":{"address":{"address_line_1":"Russell Court","address_line_2":"1 Kings Close","country":"England","locality":"London","postal_code":"E10 5BD","premises":"Flat 9"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"99f6038c4b63890c7c0f861bc1f0896914f77ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/06791211/persons-with-significant-control/individual/zG4SajTgs0a3SC4tLym08PzLL00"},"name":"Mr Gary Verrent","name_elements":{"forename":"Gary","surname":"Verrent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"08486351","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"5cedf5adff1a815cb9ce6dac952a080366c21295","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486351/persons-with-significant-control/individual/lab6LI2a7CxEquqqka2Hcgy_KMA"},"name":"Mrs Laurie Haynes","name_elements":{"forename":"Laurie","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150180","data":{"address":{"address_line_1":"The Woodlands","address_line_2":"Brackla","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 2JF","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"77282f54db029e6e3ded8376db018f89c57da057","kind":"individual-person-with-significant-control","links":{"self":"/company/11150180/persons-with-significant-control/individual/fpdKjtJb-3crisyflTfZMoM5_A4"},"name":"Miss Sarah Mary Ellen Hagan","name_elements":{"forename":"Sarah","middle_name":"Mary Ellen","surname":"Hagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11150590","data":{"address":{"address_line_1":"Lea","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3QG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"e9698f3ce807ddbaf01a7860d0e3ad5a60948608","kind":"individual-person-with-significant-control","links":{"self":"/company/11150590/persons-with-significant-control/individual/N0ESdu-mT3Lh4cddVBkkUADB1CA"},"name":"Gerald Legister","name_elements":{"forename":"Gerald","surname":"Legister"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150590","data":{"address":{"address_line_1":"Lea Farm Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3QG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"20e4ea1c9ac14cde325fa3d26b4f6a6b34b596a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11150590/persons-with-significant-control/individual/OGXrgG5z-FI_GvqAocU6L1ww64k"},"name":"Deleight Legister","name_elements":{"forename":"Deleight","surname":"Legister"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150190","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"b2a74aa0165d27858304a122cf2c6a9a15c40395","kind":"individual-person-with-significant-control","links":{"self":"/company/11150190/persons-with-significant-control/individual/Opu142lNouWZlWlSYqgfZlrcXdU"},"name":"Mr Thomas Heinowski","name_elements":{"forename":"Thomas","surname":"Heinowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150590","data":{"address":{"address_line_1":"Atkinson Street","country":"United Kingdom","locality":"Shipley Bradford","postal_code":"BD18 3QS","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"98af6452b33bc33771e97442c297693bd57d5207","kind":"individual-person-with-significant-control","links":{"self":"/company/11150590/persons-with-significant-control/individual/HnwJaRSrnVyoeo77CheLPci0c30"},"name":"Joshua Legister","name_elements":{"forename":"Joshua","surname":"Legister"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11150630","data":{"address":{"address_line_1":"Old Mill Dam Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2FP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"100da48d3e2151e7c945e54edd845a727ad7defa","kind":"individual-person-with-significant-control","links":{"self":"/company/11150630/persons-with-significant-control/individual/OEqmKOjMiGLnxTk9N_ci6C9xPxQ"},"name":"Miss Laura Wilkinson","name_elements":{"forename":"Laura","surname":"Wilkinson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"11150660","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"e1cb0154b2e06bb63d8a4d217d9cf8459241adf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11150660/persons-with-significant-control/individual/PtivZms8pEji4RTxV_tjZc9Laew"},"name":"Mr Patrick James Terry","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"SL024871","data":{"address":{"address_line_1":"South Bridge","address_line_2":"Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1979},"etag":"9216fc795c31331f04a2d7decfd0431d2f7727e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024871/persons-with-significant-control/individual/MnmWX3D5mKNFigwb0hkmSsvb-vU"},"name":"Alexey Stupenkov","name_elements":{"forename":"Alexey","surname":"Stupenkov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SC605704","data":{"address":{"address_line_1":"Elder Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3DX","premises":"2nd Floor, Elder House, Multrees Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7b497178a56463bb523fe7d7a1d3dfedd355141e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605704/persons-with-significant-control/individual/20U2V-ZXdaYdURkMNoOP4PL6f5c"},"name":"Mr Nicholas Desmond Moss","name_elements":{"forename":"Nicholas","middle_name":"Desmond","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"SC605704","data":{"address":{"address_line_1":"Elder Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3DX","premises":"2nd Floor, Elder House, Multrees Walk"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"322ed38d43cbaefcb5823dde1cf3953e83abc9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605704/persons-with-significant-control/individual/6XoUncnf628axBhGNT3AgvR7yB8"},"name":"Mrs Leigh Hazel Mellis","name_elements":{"forename":"Leigh","middle_name":"Hazel","surname":"Mellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524804","data":{"address":{"address_line_1":"Carrer D'Ausias Marc","country":"Spain","locality":"Barcelona","premises":"4 Principal 1","region":"08010"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1993},"etag":"7b79625ae95f83a21edaf7241bf183db6159cd06","kind":"individual-person-with-significant-control","links":{"self":"/company/11524804/persons-with-significant-control/individual/OWdHmjjNJDfWzLuAa8NJpKWL7do"},"name":"Miss Oluwatomi Ogundayo","name_elements":{"forename":"Oluwatomi","surname":"Ogundayo","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524814","data":{"address":{"address_line_1":"Doggett Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 9LF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"e8ebae1a13d56c802f3d5a847cd331824ff4affb","kind":"individual-person-with-significant-control","links":{"self":"/company/11524814/persons-with-significant-control/individual/6nVRWZTW0Vj8H-9Y5f5jFEcF6D4"},"name":"Edwin Harrity","name_elements":{"forename":"Edwin","surname":"Harrity"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"SC573944","data":{"address":{"country":"Scotland","locality":"Stirling","postal_code":"FK7 7UY","premises":"1 Marschal Court","region":"Central"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"7d744e1a732f2a1da6c96af5dbbf8609a10bab22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573944/persons-with-significant-control/individual/01KJDf_7ZyugN8xteGQQQTZvRVg"},"name":"Mr Alexander George Milne","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"SC608635","data":{"address":{"address_line_1":"Kirkwood Place","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5LG","premises":"105"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"d307ccaf4444c7b93a303905f7757e7d4000c138","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608635/persons-with-significant-control/individual/KpoclrZbtrTI0JVCaxxyocHibww"},"name":"Mrs Jaya Paul Payyappilly","name_elements":{"forename":"Jaya","surname":"Paul Payyappilly","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578874","data":{"address":{"address_line_1":"Richfield Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8EQ","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7d3ff4220b81471e4a22af7eefd962dde8efffd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578874/persons-with-significant-control/individual/EAoS9BfY2r9mUUvgGEpB8wSWkog"},"name":"Mr Andrew Brian Smith","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578904","data":{"address":{"address_line_1":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Coopers House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"cf2a48a9baa3c3b8bec751ca91f704c0ffba2e08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578904/persons-with-significant-control/individual/GVdkSYzYmzlL4ezayErY5_nwQAc"},"name":"Mr Carl Agar","name_elements":{"forename":"Carl","surname":"Agar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11304864","data":{"address":{"address_line_1":"Joseph`S Well","address_line_2":"Westgate","locality":"Leeds","postal_code":"LS3 1AB","premises":"Suite E10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"6feec62c02fa02959ee715eafb874853957aa4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11304864/persons-with-significant-control/individual/YzHVIWZTz1tytaBlLKeJ8jVFkBg"},"name":"Mr Shawn Bone","name_elements":{"forename":"Shawn","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-19"}}
{"company_number":"11578925","data":{"address":{"address_line_1":"47-49 Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NS","premises":"105 Miller House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"b4d65032265ca78e78456942d6ced3e9a1feebce","kind":"individual-person-with-significant-control","links":{"self":"/company/11578925/persons-with-significant-control/individual/9LQ1KM_xQXHwS8yAIM8Q5Kg3XOE"},"name":"Mr Paul Ralph","name_elements":{"forename":"Paul","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578925","data":{"address":{"address_line_1":"Raikes Clough Industrial Estate","address_line_2":"Raikes Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1RP","premises":"Unit 10b","region":"Lancs."},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4a8524733e288a53b6856665b53a19751ec71fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11578925/persons-with-significant-control/individual/04MWU-mhMu79Hbn4ToqNkWdwuMM"},"name":"Mr Liam Ralph","name_elements":{"forename":"Liam","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579295","data":{"address":{"address_line_1":"Crown House","address_line_2":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Suite 504"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"86de081538a55db96e2aac73a87d0c785f36d4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579295/persons-with-significant-control/individual/mEqpCy5FvJXfWoa4KheCGCdQ_0s"},"name":"Mr Guled Abdulkadir Yusuf","name_elements":{"forename":"Guled","middle_name":"Abdulkadir","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579705","data":{"address":{"address_line_1":"Dell Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6BZ","premises":"Jape One Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"c8bc2c31fe863dcfdbc73825c70eb0ea3d5d27ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11579705/persons-with-significant-control/individual/LyOr79o-MHxYMeeocczetWv_yxU"},"name":"Mr Sulayman Waheed","name_elements":{"forename":"Sulayman","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579714","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1985},"etag":"3aa41553a7942e9d81c517f235c34b6ada7b7f39","kind":"individual-person-with-significant-control","links":{"self":"/company/11579714/persons-with-significant-control/individual/1S7AXCCb_ojHto8uGKi_-Z1_aZE"},"name":"Jayrabanu Ansari","name_elements":{"forename":"Jayrabanu","surname":"Ansari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579715","data":{"address":{"address_line_1":"Oxford Close","country":"England","locality":"Mitcham","postal_code":"CR4 1DS","premises":"19","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7609545a3e73a9b6632196f1cbc9c71513c11272","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579715/persons-with-significant-control/individual/ommIA7W3GR2phswwsI6CLqHU87s"},"name":"Ms Melissa-Jane Frost","name_elements":{"forename":"Melissa-Jane","surname":"Frost","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11579735","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6BT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"41dd20c6c7f608bcb0eada1aaac48055fe90724b","kind":"individual-person-with-significant-control","links":{"self":"/company/11579735/persons-with-significant-control/individual/iZr56plwY0B11-ECK3-NAomBTXA"},"name":"Mr Richard Williams","name_elements":{"forename":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579744","data":{"address":{"address_line_1":"Mary Rose Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6LY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2dda3e4686454ed4abc7adc7c98c4cfbfa993a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579744/persons-with-significant-control/individual/nlPYyJevWQwXxRcx3kESS8HZSAE"},"name":"Ionel Botea","name_elements":{"forename":"Ionel","surname":"Botea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"08962644","data":{"address":{"country":"United Kingdom","locality":"Shrewsbury","postal_code":"SV1 3DY","premises":"17 Oakwood Drive"},"ceased_on":"2019-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2f29b9d32f76af6fae83bc0116067ad2538aaa8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08962644/persons-with-significant-control/individual/1BfHv25VYD0wji88mVbvUBUOfUc"},"name":"Mr George-Mihaita Necula","name_elements":{"forename":"George-Mihaita","surname":"Necula","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"11579984","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11579984 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1978},"etag":"2132c4ce626b2ec5b4080e1e002df27a3b3b9f18","kind":"individual-person-with-significant-control","links":{"self":"/company/11579984/persons-with-significant-control/individual/yOzp6o3V9YeEifKZWIkohFPcbUs"},"name":"Mr Guoqi Kong","name_elements":{"forename":"Guoqi","surname":"Kong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580014","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Leominster","postal_code":"HR6 8FN","premises":"9 Hinton Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a5c90938c81d406acbc8a9c7f4b667d2698ef550","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580014/persons-with-significant-control/individual/rH1uuiE35qx14Rn36Y2jlPi_35U"},"name":"Mr Roland Kiss","name_elements":{"forename":"Roland","surname":"Kiss","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11404604","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1987},"etag":"e170505707386507f54a61011d09ce16d0cc6047","kind":"individual-person-with-significant-control","links":{"self":"/company/11404604/persons-with-significant-control/individual/LmRt0oh0iH5LHlALr1BAmc7G2wk"},"name":"Mr Jerick Son Valencia","name_elements":{"forename":"Jerick","middle_name":"Son","surname":"Valencia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11580605","data":{"address":{"address_line_1":"Hinksey Path","address_line_2":"Abbey Wood","country":"England","locality":"London","postal_code":"SE2 9TD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"b04f42d28966b09faa40c1160fdde55404c84fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580605/persons-with-significant-control/individual/HscJ4-wAA83k66GEyo--i2KvTi4"},"name":"Mr Nurudeen Olalekan Kuti","name_elements":{"forename":"Nurudeen","middle_name":"Olalekan","surname":"Kuti","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580615","data":{"address":{"address_line_1":"St. Edwards Passage","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 3PJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"066416d960387806978ae001fce0897725ad4767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580615/persons-with-significant-control/individual/tzDbHV0sRdjL07fsnxLxCYgeLFM"},"name":"Mr Neil Malcolm Scott Perrin","name_elements":{"forename":"Neil","middle_name":"Malcolm Scott","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580615","data":{"address":{"address_line_1":"St. Edwards Passage","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 3PJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"0225c7a032950aa025f69ebe0c1e498da4ee33ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580615/persons-with-significant-control/individual/9j8RJTB3c0BNMj6DDfZ1YbSOmBM"},"name":"Mrs Susan Clare Elizabeth Perrin","name_elements":{"forename":"Susan","middle_name":"Clare Elizabeth","surname":"Perrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580725","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Lawshall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP29 4PL","premises":"Tanglewood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"dab79e47b03f0d4fcf256ce66684510266cb0d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580725/persons-with-significant-control/individual/uAIdVRERxonZ89rxhi-6ca47cl0"},"name":"Mr Lee Mark French","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580725","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Lawshall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP29 4PL","premises":"Tanglewood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"918c936a8a038eefbd0fff7921c5f60b71c6e106","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580725/persons-with-significant-control/individual/d5Vgon3WNFUmekek2sx1km9bShk"},"name":"Mrs Alison French","name_elements":{"forename":"Alison","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580734","data":{"address":{"address_line_1":"Wheatley Avenue","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 6PN","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"4bb7099aaaad807f88b133974cd00da82fd4407a","kind":"individual-person-with-significant-control","links":{"self":"/company/11580734/persons-with-significant-control/individual/0_YGULqESGkr-wXYxVbVMvf4J_Y"},"name":"Mr Anthony Carl Ellis","name_elements":{"forename":"Anthony","middle_name":"Carl","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580735","data":{"address":{"address_line_1":"Main Street","address_line_2":"Crookhall","country":"United Kingdom","locality":"Consett","postal_code":"DH8 7NE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5890cf5c34f29393b6efaa9fbee8334ff9d141d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580735/persons-with-significant-control/individual/6aKyq7icn02WFnPbiB7fem_aLiQ"},"name":"Mr Philip Rhind","name_elements":{"forename":"Philip","surname":"Rhind","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580754","data":{"address":{"address_line_1":"Charlemont Road","country":"United Kingdom","locality":"London","postal_code":"E6 6HL","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"3080a230e8769bda463e7be141ba8eba097d703f","kind":"individual-person-with-significant-control","links":{"self":"/company/11580754/persons-with-significant-control/individual/-K7-Yn6mIyh_BmWxPB3pH7jGViI"},"name":"Mr Steven Wright","name_elements":{"forename":"Steven","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11581425","data":{"address":{"address_line_1":"Christ Church Park","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5TY","premises":"1 Elmhurst Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"17c25e681c4487854130699517fc9f6ce2ee1e27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581425/persons-with-significant-control/individual/wTq6FyGkghah_jz3AZmY1gj6Uzc"},"name":"Mr Vinayagamoorthy Raviraj","name_elements":{"forename":"Vinayagamoorthy","surname":"Raviraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581445","data":{"address":{"address_line_1":"The Chestnuts","address_line_2":"Sayers Common","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9XJ","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"3fbb62cbdb7f9bbcaba340ed102b5a73332b2041","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581445/persons-with-significant-control/individual/QmXxS8w2Fs16UgtF2lI-lsrDxVs"},"name":"Mrs Jane Allan","name_elements":{"forename":"Jane","surname":"Allan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581445","data":{"address":{"address_line_1":"The Chestnuts","address_line_2":"Sayers Common","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9XJ","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"7a34440687b333e6fc4e74ab74e811e85800e693","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581445/persons-with-significant-control/individual/m73nCg-1XhnRimgeNW-g_gb6wVA"},"name":"Mr Trevor Scott Allan","name_elements":{"forename":"Trevor","middle_name":"Scott","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581455","data":{"address":{"address_line_1":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 9AR","premises":"10 Meadow Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b00f07df32b0b403613a57b764ad4c22b9bfb3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581455/persons-with-significant-control/individual/-EHky_yVWcdJKQgt5_7e0Rd3kHk"},"name":"Mr Nigel Callaghan","name_elements":{"forename":"Nigel","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"08438034","data":{"address":{"address_line_1":"15 Forlease Road","locality":"Maidenhead","postal_code":"SL6 1RX","premises":"2nd Floor  Arcadia House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"280d14e9652b400d04091686a86fd18903529228","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08438034/persons-with-significant-control/individual/FHFPbdAL7RAXIg_ZqUm0G-H1DJE"},"name":"Mr Mark Lyndon Stevens","name_elements":{"forename":"Mark","middle_name":"Lyndon","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07000504","data":{"address":{"address_line_1":"Dickenson Road","locality":"Manchester","postal_code":"M13 0NR","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"5b2cb6f548d5b95732d36e8fe29bb0d137e6ffb0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000504/persons-with-significant-control/individual/NoI1Mthp3czUdf2YILVclWBhydY"},"name":"Mr Shahid Mansoor","name_elements":{"forename":"Shahid","surname":"Mansoor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11581654","data":{"address":{"address_line_1":"Peel House, 30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 31"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1960},"etag":"9376a39723f8cffe1e6eabe4e8ea675a58b82f39","kind":"individual-person-with-significant-control","links":{"self":"/company/11581654/persons-with-significant-control/individual/qZ9HyZXKjUx9AxpVEHgYqMADAEg"},"name":"Rodelio Rosales","name_elements":{"forename":"Rodelio","surname":"Rosales"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581655","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"8ba1c427158c13af9d4dbefc302cd96c3f446090","kind":"individual-person-with-significant-control","links":{"self":"/company/11581655/persons-with-significant-control/individual/2fx4UbWK5JptUbdSmQECcvHa680"},"name":"Mr Jeffrey Roswell","name_elements":{"forename":"Jeffrey","surname":"Roswell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11581664","data":{"address":{"address_line_1":"Weston Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3ER","premises":"Unit 01.2.3, The Leather Market"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f8e78d78969d3a788626fe89e31fd9fdc565e25c","kind":"individual-person-with-significant-control","links":{"self":"/company/11581664/persons-with-significant-control/individual/OaRyYbAD00AYPorGauQIILLKEqM"},"name":"Mr Thomas Beresford Holmes","name_elements":{"forename":"Thomas","middle_name":"Beresford","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581664","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 9JU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c21ddeb85870af2574a5b0cf1fbc52fa788725bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581664/persons-with-significant-control/individual/QbzkJRh5B9WOdRsz9A52rJseDUM"},"name":"Ms Helen Thiel","name_elements":{"forename":"Helen","surname":"Thiel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582194","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8FN","premises":"86 Percy Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3bffd20d0fd30817e095d35982850703f2d5ccb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11582194/persons-with-significant-control/individual/OcBVSYOZGa7NtRxDOLKb-NajcSA"},"name":"Mr Mariusz Bogdan Banas","name_elements":{"forename":"Mariusz","middle_name":"Bogdan","surname":"Banas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582364","data":{"address":{"address_line_1":"Celta Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9JD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3b8807b6554ad4725d0b837727d06bdab217131a","kind":"individual-person-with-significant-control","links":{"self":"/company/11582364/persons-with-significant-control/individual/x7VWCIdGXN7PfCqwj8aVFuqKol0"},"name":"Miss Olga Scedrova","name_elements":{"forename":"Olga","surname":"Scedrova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582365","data":{"address":{"address_line_1":"Drummond Manor","country":"United Kingdom","locality":"Belfast","postal_code":"BT10 0DD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"5d313e7cf18773a92fe165e140e1df5af80c7f05","kind":"individual-person-with-significant-control","links":{"self":"/company/11582365/persons-with-significant-control/individual/lo4SpYspHE5M1lU0tbS1hmYtwUg"},"name":"Dr. Nermeen Maher Ali Moustafa","name_elements":{"forename":"Nermeen","middle_name":"Maher Ali","surname":"Moustafa","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582375","data":{"address":{"address_line_1":"Astley Abbotts","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4SW","premises":"The Croft","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"71d619f645fae6d4b87d689741d00052200289b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11582375/persons-with-significant-control/individual/ZvNXYmyH-3pxT2Ca1aV2mzpNgPQ"},"name":"Mr Steven Thomas Edwards","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582384","data":{"address":{"address_line_1":"Clover Way","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7FZ","premises":"13 Clover Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"43c3ce66a4d0298809b9cc79dc544410f9826bff","kind":"individual-person-with-significant-control","links":{"self":"/company/11582384/persons-with-significant-control/individual/okwo6WuFsOMefsC_9WN27DIADTs"},"name":"Mr Adam Gold","name_elements":{"forename":"Adam","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583044","data":{"address":{"country":"England","locality":"London","postal_code":"W1C 1NX","premises":"520 Oxford Street"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"233b74d408588cba3b8a2cd1ad029b78ac9fa88a","kind":"individual-person-with-significant-control","links":{"self":"/company/11583044/persons-with-significant-control/individual/QyFLOEfv32Vb1dxzWafwbmNXuTc"},"name":"Mr Star Omar","name_elements":{"forename":"Star","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11583155","data":{"address":{"address_line_1":"Percival Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0HU","premises":"Flat 1, Tompion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"57b2e6c966ff762d459295c99e5c6d56d4d00f77","kind":"individual-person-with-significant-control","links":{"self":"/company/11583155/persons-with-significant-control/individual/55TH8sSz7DzRJ9qREsBG4_wt59Y"},"name":"Mr Steven Grant","name_elements":{"forename":"Steven","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583165","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9AB","premises":"60","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"bf3b039fe208dd154251caa379d681534a5b5089","kind":"individual-person-with-significant-control","links":{"self":"/company/11583165/persons-with-significant-control/individual/tx5P_53nHg2p8ZuQjwjZkbeVI3Y"},"name":"Mr Demetri Nicolaou","name_elements":{"forename":"Demetri","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583784","data":{"address":{"address_line_1":"Jlt","country":"United Arab Emirates","locality":"Dubai","postal_code":"UAE","premises":"Jlt","region":"Uae"},"ceased_on":"2019-03-01","etag":"69f5d4d8a56c8b66e184e171ac2f04ab8443057f","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae","legal_form":"Llc","place_registered":"Dubai Economy","registration_number":"1330492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11583784/persons-with-significant-control/corporate-entity/x5D7VUwsNidCBHDj_r1Y5wslIGM"},"name":"Sld Development Llc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11583785","data":{"address":{"address_line_1":"Melton Avenue","country":"United Kingdom","locality":"York","postal_code":"YO30 5QG","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b1c528a3540f231ccfbf6d153c7fdbca518b0c50","kind":"individual-person-with-significant-control","links":{"self":"/company/11583785/persons-with-significant-control/individual/nT2ZvBRiozhle0riiMCwE4LcZpA"},"name":"Mr Jonathan Peter Green","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583794","data":{"address":{"address_line_1":"Cromford Road","address_line_2":"Langley Mill","country":"England","locality":"Nottingham","postal_code":"NG16 4EU","premises":"213","region":"Derbyshire"},"etag":"7953598b03654a55c7b2134c96eae7e3512bd61b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09347618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11583794/persons-with-significant-control/corporate-entity/hw3VcDUvYKFeJaV_6fUOSGWt7-4"},"name":"Baslow Holdings Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583795","data":{"address":{"address_line_1":"Tockenham Wick","country":"England","locality":"Swindon","postal_code":"SN4 7PQ","premises":"3","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"de37b5d626c5b301e961803361f738a27debeef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11583795/persons-with-significant-control/individual/z1xVFB77F6KGxlYeiWXNYi2-r7A"},"name":"Mr Stewart Taylor","name_elements":{"forename":"Stewart","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11583814","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3PF","premises":"128b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e1e158af6d5c6950f381130f9b3b6573541157c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11583814/persons-with-significant-control/individual/X3UOOSPdXGlv5EQEt-Im9jV8QwE"},"name":"Mrs Sally-Anne Phelps","name_elements":{"forename":"Sally-Anne","surname":"Phelps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC608905","data":{"address":{"country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2QH","premises":"38 Carron Den Road","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a452e97d0aa8cd37d70f83f25db10f2b84d5f835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608905/persons-with-significant-control/individual/-5zt35WWrXPniV1mNPzwzxq2Or8"},"name":"Mr Lawrence Stephen Chadwick","name_elements":{"forename":"Lawrence","middle_name":"Stephen","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584005","data":{"address":{"address_line_1":"Fernham Road","address_line_2":"Uffington","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 7RD","premises":"The Studio","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"56f0d656f9c87b600c4ce8a43d9df1ba787334e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11584005/persons-with-significant-control/individual/h80zdnC5NF5HLgCTFBMzMV9L9eI"},"name":"Mr Paul Weston","name_elements":{"forename":"Paul","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"05572414","data":{"address":{"address_line_1":"Weston House","address_line_2":"42 Curtain Road","locality":"London","postal_code":"EC2A 3NH"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d6d4bb7c447145c63ae9687396ab46f2d52901fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05572414/persons-with-significant-control/individual/cVrkx6ecZUKLTfdpAI7kk1RjpYc"},"name":"Mr Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11584025","data":{"address":{"address_line_1":"Bracknell Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5FF","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"affc9b649f595eb6fcb0e24715a591b0e8946bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11584025/persons-with-significant-control/individual/yyZnh9sR_m7sP1BTnQ4XWGeiBE8"},"name":"Ms Sharon Elizabeth Massey","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Massey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584035","data":{"address":{"address_line_1":"Mansbrook Boulevard","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9GH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"af98fa40964116bf4d05d2451d76036a01f0f8ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584035/persons-with-significant-control/individual/Pnp8_jLpJzbK8ZDATJGha0ixEnM"},"name":"Ms Shiu Kwan Chu","name_elements":{"forename":"Shiu","middle_name":"Kwan","surname":"Chu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584035","data":{"address":{"address_line_1":"Mansbrook Boulevard","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9GH","premises":"45"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1982},"etag":"4ced5acaba0c300ec4f184f9494640d05e94eb7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584035/persons-with-significant-control/individual/rQpGK5pyzJs8m4E647uNRrz2hJc"},"name":"Mr Chun Fung Vincent Lam","name_elements":{"forename":"Chun","middle_name":"Fung Vincent","surname":"Lam","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584834","data":{"address":{"address_line_1":"Blackstone Court","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 4HH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"1421ce12e0ab49d9bf00b924f9993fa447d09f37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584834/persons-with-significant-control/individual/EoKzKAixs7Z_6CSFVwfZOmKybNo"},"name":"Mr David Hall","name_elements":{"forename":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584845","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL3 7EZ","premises":"1 Barchester Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"861316f824770abd91e63ed732f23b43d0b65c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11584845/persons-with-significant-control/individual/zLr2HUeczcI2pzrsMbRKnrHGHDA"},"name":"Mr Lee Ronald Palfrey","name_elements":{"forename":"Lee","middle_name":"Ronald","surname":"Palfrey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11584855","data":{"address":{"address_line_1":"Merchant Way","country":"England","locality":"Cottingham","postal_code":"HU16 4PS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a2b2a959ee841b64d462a7c938546965a4c20bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11584855/persons-with-significant-control/individual/SkOZtw7ZjKU9hkmDqrW6fwc3xbg"},"name":"Kolade Oluwaseun Ajani","name_elements":{"forename":"Kolade","middle_name":"Oluwaseun","surname":"Ajani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11425844","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5AW","premises":"Units F1 \u0026 F2 Townsend Industrial Estate","region":"Bedfordshire"},"ceased_on":"2021-09-20","country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1992},"etag":"d20aac6df8a9ce1a69d8b5f56e802dd56c4b9d12","kind":"individual-person-with-significant-control","links":{"self":"/company/11425844/persons-with-significant-control/individual/FxchilIkp-OtCU3_guTVuLF5IdM"},"name":"Mr Pearse John Piggott","name_elements":{"forename":"Pearse","middle_name":"John","surname":"Piggott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11584865","data":{"address":{"address_line_1":"Canada Street","address_line_2":"Canada Water","country":"United Kingdom","locality":"London","postal_code":"SE16 6SW","premises":"Flat 1 Saunders House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0c4dfc4d394b7a1b02d1127476c9f6090c20b8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11584865/persons-with-significant-control/individual/rBgnDf0kwbzwYojsurqJZxxlEmQ"},"name":"Mr Yann-Pierre Martin Claude","name_elements":{"forename":"Yann-Pierre","middle_name":"Martin","surname":"Claude","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"03924795","data":{"address":{"address_line_1":"The Firs","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"677b6e0c63a7eb81b850e4234d53ac053983fe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/03924795/persons-with-significant-control/individual/h1nhv3LL038Wc-iPcexm_RkgXFQ"},"name":"Mr Stephen Cobb","name_elements":{"forename":"Stephen","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"11584894","data":{"address":{"address_line_1":"114 Burnley Road","country":"England","locality":"Todmorden","postal_code":"OL14 5JT","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"2cf7f8ca5b9a6c538d20f203bd2301dce4e4a77a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584894/persons-with-significant-control/individual/YPsfq6bGUGhtB79wHwR_sIbjVtE"},"name":"Mrs Rosemary Jane Badger Bax","name_elements":{"forename":"Rosemary","middle_name":"Jane Badger","surname":"Bax","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584894","data":{"address":{"address_line_1":"114 Burnley Road","country":"England","locality":"Todmorden","postal_code":"OL14 5JT","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"f7424f758f5b6a35063456a7bec267e9f98301e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584894/persons-with-significant-control/individual/aqAY_W1HThYHFxwK-8h_ieUqsV0"},"name":"Mr Christopher Martin Bax","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Bax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585804","data":{"address":{"address_line_1":"Camrose Close","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5DQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6166f9b300eb8f72d374392781bad5944f058cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11585804/persons-with-significant-control/individual/JlYs-vbDy9jOn5kBN-LJ09Lknb8"},"name":"Mr Robert Mcwhir","name_elements":{"forename":"Robert","surname":"Mcwhir","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585805","data":{"address":{"address_line_1":"Hunts Pond Road","country":"England","locality":"Fareham","postal_code":"PO14 4PL","premises":"Dimmicks Corner, 179"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"bfbef172ed14663bd1d168db2f5f01693028c168","kind":"individual-person-with-significant-control","links":{"self":"/company/11585805/persons-with-significant-control/individual/YYNR8Gxas5ofeVD6AuJ9WlWmsNs"},"name":"Mr Mark Hewitt","name_elements":{"forename":"Mark","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"05488475","data":{"address":{"address_line_1":"1 Chapel Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8GF","premises":"Ranch House"},"etag":"e0553a186e0fb2d0933e5266e4255b8c6afefecb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10654232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05488475/persons-with-significant-control/corporate-entity/T5GFxr9aMdBAMH74wghcBFJV7o8"},"name":"Ngh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11585815","data":{"address":{"address_line_1":"New Street","address_line_2":"Troon","country":"England","locality":"Camborne","postal_code":"TR14 9EW","premises":"11 New Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"8431734affed905ad60429d6c695c2d5a55395dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585815/persons-with-significant-control/individual/rBDxCV-AGcmuAhsaeD71qoEtfRw"},"name":"Mr Liam Micheal Jones","name_elements":{"forename":"Liam","middle_name":"Micheal","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585824","data":{"address":{"address_line_1":"115 Walton Road","address_line_2":"Manor Park","country":"England","locality":"London","postal_code":"E12 5RF","premises":"Flat 9 Walter Hurford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"350d31f9feae41fe68375101c6d9076054b9706d","kind":"individual-person-with-significant-control","links":{"self":"/company/11585824/persons-with-significant-control/individual/3aVacYk5h9HHlfbVsVLDPY2m5pw"},"name":"Mr Sarwar Ali Mohammed","name_elements":{"forename":"Sarwar","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585825","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 2JJ","premises":"85 Whitehorse Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d33f8d045fef9ee23f63ab4b64739d9d4dcd449a","kind":"individual-person-with-significant-control","links":{"self":"/company/11585825/persons-with-significant-control/individual/wwVj0LLsbrdxIP0jc2bQe8wGwFI"},"name":"Mrs Maryam Iqbal","name_elements":{"forename":"Maryam","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11585835","data":{"address":{"address_line_1":"60 York Street","locality":"Glasgow","postal_code":"G2 8JX","premises":"Capella Building (Tenth Floor)","region":"Lanarkshire"},"etag":"f24f18180add8de0e8b038ab9273393d5db3463f","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Company By Shares","place_registered":"United Kingdom","registration_number":"Sc177032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11585835/persons-with-significant-control/corporate-entity/e10o-0OpDLiU22JngokyU0cdSFc"},"name":"Macroberts Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585845","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e493b7cb06b5232910c071d008bb6f2020e5393f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585845/persons-with-significant-control/individual/PQpccpzF_oZeeT8Jt9R2emeOMhQ"},"name":"Miss Hadjer Beyaz","name_elements":{"forename":"Hadjer","surname":"Beyaz","title":"Miss"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"09138985","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4JN","premises":"27 St. Andrews Close"},"ceased_on":"2019-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"325ea333aaffd75b3a479fb03eb01d8184cbe768","kind":"individual-person-with-significant-control","links":{"self":"/company/09138985/persons-with-significant-control/individual/87yTr_iLDJ5kHI-NDrjO72Y6tpY"},"name":"Mr Mirek Maco","name_elements":{"forename":"Mirek","surname":"Maco","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11586614","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean, Waterlooville","country":"United Kingdom","locality":"Hampshire","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"d856e1c09def2920e544f5675ed9157e6b508f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11586614/persons-with-significant-control/individual/Ai8TT_w-5H8cvanBJhuMyJ5xyH4"},"name":"Ms Atia Shah","name_elements":{"forename":"Atia","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586615","data":{"address":{"address_line_1":"Morteton Morrell","country":"England","locality":"Warwick","postal_code":"CV35 9BD","premises":"Grange Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1f07f29c4fd645edce578bd053c0153914ff161d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586615/persons-with-significant-control/individual/eOXfkVfhG6wfgN9XL8yYFucRAro"},"name":"Mrs Julia Vivien White","name_elements":{"forename":"Julia","middle_name":"Vivien","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586615","data":{"address":{"address_line_1":"Morteon Morrell","country":"England","locality":"Warwick","postal_code":"CV35 9BD","premises":"Grange Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"ab3cf90f6a3ec68085a04c706d2811d341104e34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586615/persons-with-significant-control/individual/f9feSg0W09OJOpSWltYbRkb7Mis"},"name":"Mr Matthew Felix Henshaw White","name_elements":{"forename":"Matthew","middle_name":"Felix Henshaw","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586624","data":{"address":{"address_line_1":"Kentmere Court","address_line_2":"Moorway Drive","country":"England","locality":"Manchester","postal_code":"M9 7HU","premises":"Flat 94"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3087a94b1cab25927899afa8c4a5d2ce19b8e7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586624/persons-with-significant-control/individual/MxkK3Vxab2sSWM8ZrmsRyGGx94Y"},"name":"Mr Akande Kayode Fajinmi","name_elements":{"forename":"Akande","middle_name":"Kayode","surname":"Fajinmi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC608994","data":{"address":{"address_line_1":"Inchyra Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9XB","premises":"Enviroclean"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"da13e71c331ce07327f3c66a5e53ca0fc81d33e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Alan Mark Stacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608994/persons-with-significant-control/individual/kujwGFqbOVm1pOT20KRSnhsLwKM"},"name":"Mr Alan Mark Stacey","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC608994","data":{"address":{"address_line_1":"Inchyra Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9XB","premises":"Enviroclean"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"e8a40b61ecbccc9251f3d495b7358e6e6577306d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Sheila Stacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608994/persons-with-significant-control/individual/Ssob2FK3mSX2QMDAPtwPjKCh_K4"},"name":"Mrs Sheila Stacey","name_elements":{"forename":"Sheila","surname":"Stacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"SC608994","data":{"address":{"address_line_1":"Inchyra Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9XB","premises":"Enviroclean"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"3680aae526cb65a84f0ff1d8258afa9d65c42786","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Mark Stacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608994/persons-with-significant-control/individual/NC_zhsfjNzZ_PX_Ydko_b1LKSUc"},"name":"Mr Mark Stacey","name_elements":{"forename":"Mark","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"SC608994","data":{"address":{"address_line_1":"Inchyra Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9XB","premises":"Enviroclean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"5f62a5a7450b8b953ccdb21333626b2712044b59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Matthew Glen Stacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608994/persons-with-significant-control/individual/v0AMZyap2DDZmB53h6TonZ8MPIo"},"name":"Matthew Stacey","name_elements":{"forename":"Matthew","surname":"Stacey"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"SC608994","data":{"address":{"address_line_1":"Inchyra Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9XB","premises":"Enviroclean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ba7775bdff53a180b41ca06302178e06b986b7db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608994/persons-with-significant-control/individual/m4Z6dMCaO3KMi_AxYbD9xjq4PvA"},"name":"Becky Fryer","name_elements":{"forename":"Becky","surname":"Fryer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"SC608994","data":{"address":{"address_line_1":"Inchyra Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9XB","premises":"Enviroclean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"7012e79788e0370fb93907bf41232088331aaf1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608994/persons-with-significant-control/individual/0N-ymoBnube5L9xgdZb5RVPtr1E"},"name":"Ricky Stacey","name_elements":{"forename":"Ricky","surname":"Stacey"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11586654","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5JD","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d72c4c56a80b0eda8a5ded52b4f48b9196435726","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586654/persons-with-significant-control/individual/A3aJgOc4tB1p7W4fmATHEj24MSg"},"name":"Mrs Lola Cronshaw","name_elements":{"forename":"Lola","surname":"Cronshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586695","data":{"address":{"address_line_1":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AF","premises":"10 Park Plaza","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b2f2c7dd619188ba3730eb53c36775cb8ba6b78f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586695/persons-with-significant-control/individual/Dpx3jFJrbA8chx1W8BX5Wn0CM44"},"name":"Mrs Claire Michelle Lloyd-Evans","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Lloyd-Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586725","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 8UP","premises":"Unit 3 Kingsbury Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f64d9e64a9ce37d9653a9bba4e4bf0f7cdac1613","kind":"individual-person-with-significant-control","links":{"self":"/company/11586725/persons-with-significant-control/individual/aiaHMTvu3QGu8V6g8oJ2S_rxQVg"},"name":"Ashok Shamji Bhudia","name_elements":{"forename":"Ashok","middle_name":"Shamji","surname":"Bhudia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586725","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 8UP","premises":"Unit 3 Kingsbury Works"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1970},"etag":"6faa402d10f908e000f170a0c8f54f0d4f2d8c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11586725/persons-with-significant-control/individual/aUZttEndhGwuqgXwbUoR0fFDX_0"},"name":"Mr Mahendra Chanchalgar Gusai","name_elements":{"forename":"Mahendra","middle_name":"Chanchalgar","surname":"Gusai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587375","data":{"address":{"address_line_1":"Great Norbury Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1HT","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"71ebf69828f568a391b27cb2dfd98c5761cb7178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587375/persons-with-significant-control/individual/ZzyLQf74EoBf8YXBblm5KhzZZTo"},"name":"Mr Razdar Alam","name_elements":{"forename":"Razdar","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11587384","data":{"address":{"address_line_1":"93-99 Mabgate","country":"England","locality":"Leeds","postal_code":"LS9 7DR","premises":"Mabgate Business Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4d520e1133b202de39113cb6707ff54bc67847cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587384/persons-with-significant-control/individual/3vPI5hK0ot7NPWE-xk1b20i-3Ww"},"name":"Mr Iain Malcolm Strachan","name_elements":{"forename":"Iain","middle_name":"Malcolm","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587424","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"3011bca83becd3a62c5cc114d1369359562cc726","kind":"individual-person-with-significant-control","links":{"self":"/company/11587424/persons-with-significant-control/individual/oVpHdqk40G7VIusxRIuKaiSokOo"},"name":"Mr Thomas Jake Bath","name_elements":{"forename":"Thomas","middle_name":"Jake","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"NI656615","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"14 Forsyth House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"da441ac008597d818c9e2118502f005e220fe775","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656615/persons-with-significant-control/individual/E_VMTK3e1bJOW6Rwf6-6hSMMXnI"},"name":"Mr Simon Delaney","name_elements":{"forename":"Simon","surname":"Delaney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11641594","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 1LE","premises":"Hurst Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"3463f5a2ca12ecc439576f61957952495713b02c","kind":"individual-person-with-significant-control","links":{"self":"/company/11641594/persons-with-significant-control/individual/45DnZIljVbdFEHD_E4GX9O-xLQw"},"name":"Mr Stephen Barton","name_elements":{"forename":"Stephen","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641614","data":{"address":{"address_line_1":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4RB","premises":"Duo, Level 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2cb71408e38de7381571fbf849d018364883525f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641614/persons-with-significant-control/individual/SbnDsegcoBNnmVdSw4QN2mEacXU"},"name":"Mr Dwight Nicholas Cupit","name_elements":{"forename":"Dwight","middle_name":"Nicholas","surname":"Cupit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11641614","data":{"address":{"address_line_1":"81 Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW3 6RD","premises":"Michelin House"},"etag":"2505022d485161102c080fe55a93a2dfa1f43ee0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Company Registry","registration_number":"06839401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641614/persons-with-significant-control/corporate-entity/haxNH8DM6pcwFXrUIq4nEFFWwLU"},"name":"Bregal Capital (Lp) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11641614","data":{"address":{"address_line_1":"30 Hudson Yards","country":"United States","locality":"New York","postal_code":"10001","premises":"Suite 7500"},"etag":"6542b2418066e4fa4bd8d079d045e3d8e5038220","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Incorporation","place_registered":"United States Company Registry","registration_number":"6284582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641614/persons-with-significant-control/corporate-entity/vdAg3oqTyz9KZqRh0MtMrL-Nry4"},"name":"Kkr \u0026 Co. Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11642314","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"375323ccf349287ff8e4e37aa633a355ef843f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11642314/persons-with-significant-control/individual/7TgmIgZ8uXSEH9XBmQxEwXitHrc"},"name":"Yusuf Pandor","name_elements":{"forename":"Yusuf","surname":"Pandor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642315","data":{"address":{"address_line_1":"Broomhill Way","country":"England","locality":"Eastleigh","postal_code":"SO50 4RL","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"100dac3e243a8450de9a0a4aaa904bfab44436b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11642315/persons-with-significant-control/individual/iZ5bL56jDD-f8AcdkqzFmYz6pJU"},"name":"Mr Stuart Budd","name_elements":{"forename":"Stuart","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642344","data":{"address":{"address_line_1":"Whitburn","locality":"Sunderland","postal_code":"SR6 7DA","premises":"9 Eastfields","region":"Tyne \u0026 Wear"},"ceased_on":"2019-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"703163f88c24b6782066298de6119bc542dffbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11642344/persons-with-significant-control/individual/-pHyYjWvB95ms6fY7nog2hwH-aM"},"name":"Mr Dean Snaith","name_elements":{"forename":"Dean","surname":"Snaith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11643145","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"734c9848342f2196b91fb6e701d9dca63276c88e","kind":"individual-person-with-significant-control","links":{"self":"/company/11643145/persons-with-significant-control/individual/sjsCwJ_EDcxV_YBEJLmVfFUDlwI"},"name":"Mr Adnan Akhtar","name_elements":{"forename":"Adnan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-10-25"}}
{"company_number":"11643155","data":{"address":{"address_line_1":"Earl Marshal Road","country":"England","locality":"Sheffield","postal_code":"S4 8FB","premises":"409"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d8ca40164c018c89fac0993964a4a50c8c0c63b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11643155/persons-with-significant-control/individual/EnUSqvOKbh-XNMyb7MbKAJjoEJk"},"name":"Mr Rafal Biskup","name_elements":{"forename":"Rafal","surname":"Biskup","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643165","data":{"address":{"address_line_1":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"389a2c8b05165cbd3f5fc739c839ee3ae7e3ae53","kind":"individual-person-with-significant-control","links":{"self":"/company/11643165/persons-with-significant-control/individual/c2svPGly4Ieno-M2yusAJBlayzg"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643184","data":{"address":{"address_line_1":"Buckminster Place","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4TS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7deddb3a94001c67200025aa2acf15c73481c744","kind":"individual-person-with-significant-control","links":{"self":"/company/11643184/persons-with-significant-control/individual/sB5uUd3TafkODx4d3RW1URYm_jU"},"name":"Mr Nilesh Karavadra","name_elements":{"forename":"Nilesh","surname":"Karavadra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643195","data":{"address":{"address_line_1":"Millicent Fawcett Court","country":"United Kingdom","locality":"London","postal_code":"N17 6SY","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4892d64fd63b696fbd0e748e33dd18f2a317af68","kind":"individual-person-with-significant-control","links":{"self":"/company/11643195/persons-with-significant-control/individual/40hIf4OfUMKg5F_blDyLDE8H_Zo"},"name":"Miss Charmaine Smith","name_elements":{"forename":"Charmaine","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643964","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BW","premises":"51 Alexandra Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"ea990604fb190ae2cd185c0f74d768b240abe3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643964/persons-with-significant-control/individual/iUmUVzfhI1pxt-xHcxUYmv6j8-s"},"name":"Alison White","name_elements":{"forename":"Alison","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11643964","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BW","premises":"51 Alexandra Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3c1e213d442952c59836cd033621289955f01f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643964/persons-with-significant-control/individual/MssfLInfMQhvDZ2QltaKBz6DnJE"},"name":"Mrs Carla Jane Kennedy","name_elements":{"forename":"Carla","middle_name":"Jane","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11643975","data":{"address":{"address_line_1":"Owens Way","address_line_2":"Cowley","country":"England","locality":"Oxford","postal_code":"OX4 2GG","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e25f4d8e52a9d006d8f7f3f8ec405c024963349b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643975/persons-with-significant-control/individual/Y9GHEKYR5RhfUV6zi8xklSMQe6w"},"name":"Mr Andy Layug","name_elements":{"forename":"Andy","surname":"Layug","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"10240874","data":{"address":{"address_line_1":"Cordingham Close","country":"England","locality":"Whitstable","postal_code":"CT5 4SN","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"87e9fa86e94c5f94c9115a17c5c4be1427ca56ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10240874/persons-with-significant-control/individual/PegyVFGW5jjXVXduNNorRanVU8Q"},"name":"Mr Robert Richardson","name_elements":{"forename":"Robert","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644764","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1987},"etag":"b8979e5379eca737acfc10806352df955c03145a","kind":"individual-person-with-significant-control","links":{"self":"/company/11644764/persons-with-significant-control/individual/2_cXtFHniUNexK3MwpS2TtKwpeg"},"name":"Philip Kowalski","name_elements":{"forename":"Philip","surname":"Kowalski"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644924","data":{"address":{"address_line_1":"Eleanor Road","country":"England","locality":"London","postal_code":"N11 2QS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4d12d04ff19ecac9f8c41bb626f14f93f38e78af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644924/persons-with-significant-control/individual/BPDk1C3UcuZLo-xj8Xk2tJQzIkw"},"name":"Mr Gocha Kutchaidze","name_elements":{"forename":"Gocha","surname":"Kutchaidze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11646714","data":{"address":{"address_line_1":"Warren Way","address_line_2":"Digswell","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0DL","premises":"77","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f4176051c395c158c4d198e998853f4b3353bdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11646714/persons-with-significant-control/individual/e4_De_zsTZZD2Gqj-w3OP6NQous"},"name":"Mrs Caroline Elizabeth Goodchild","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Goodchild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646715","data":{"address":{"address_line_1":"Tilehouse Farm Offices","address_line_2":"East Shalford Lane","country":"England","locality":"Guildford","postal_code":"GU4 8AE","premises":"Unit 3, The Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8cf6c6f7895d139ce23f77410d6db30652b60752","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646715/persons-with-significant-control/individual/V7erEoXfSFr4jRMD3ExEjqpS7UE"},"name":"Mr Adam Tilley","name_elements":{"forename":"Adam","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647474","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PB","premises":"543"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"a94553b5af22cf3c07b899759daa80eb0d84cd18","kind":"individual-person-with-significant-control","links":{"self":"/company/11647474/persons-with-significant-control/individual/ZLidRtB64cBfCqgHR-3KHMkRVNk"},"name":"Mrs Mariya Angelova Yanakieva","name_elements":{"forename":"Mariya","middle_name":"Angelova","surname":"Yanakieva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647474","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PB","premises":"543"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"023ccc3fc38662ec007a5af5b2bd9baa7bc7dbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11647474/persons-with-significant-control/individual/sx6uDwtEWwbROhY4d1vWQCYjTAo"},"name":"Mr Neven Todorov Shtiliyanov","name_elements":{"forename":"Neven","middle_name":"Todorov","surname":"Shtiliyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647494","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"Shepshed","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9HN","premises":"43","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b244d991d0fc7966cf5b61d6d11a2a766dca69c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11647494/persons-with-significant-control/individual/Wi2w8xziyjhbc9VVXzysUaPpL-U"},"name":"Mr Mathew Paul Cooper","name_elements":{"forename":"Mathew","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647504","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"7c029482980c8800206d8ef75e82b45454a67b47","kind":"individual-person-with-significant-control","links":{"self":"/company/11647504/persons-with-significant-control/individual/dj3NGhpgTO4BbW1pyk2nselGQYY"},"name":"Mr Abderrahim Moumni","name_elements":{"forename":"Abderrahim","surname":"Moumni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"04009674","data":{"address":{"address_line_1":"Ravensbourne Park","country":"United Kingdom","locality":"Catford","postal_code":"SE6 4YA","premises":"95","region":"London"},"etag":"ebb9d9defbda60655bcd8716522502ad1105e3f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06460783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04009674/persons-with-significant-control/corporate-entity/SbCLgv6msD9aV9eqAKti4b5njG8"},"name":"Randuls Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC612014","data":{"address":{"address_line_1":"Braehead Road","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G67 2DE","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"305a636d24040503533483ef23992ecfa44d9c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612014/persons-with-significant-control/individual/-YOzZXeJW5M1j6dbJqUIWQf7YCE"},"name":"Mr Iain Brown","name_elements":{"forename":"Iain","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"06030255","data":{"address":{"address_line_1":"Edleston Road","country":"England","locality":"Crewe","postal_code":"CW2 7HT","premises":"203"},"ceased_on":"2018-12-21","etag":"3229fea5d9175854cc63f66db2a8dfe0716a696b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11059931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06030255/persons-with-significant-control/corporate-entity/KBj7D8_poYRFwJgKGc4vrz2ojI8"},"name":"S H A Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11648855","data":{"address":{"address_line_1":"Danefield Road","address_line_2":"Pirton","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 3QQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ef5ce3bb7333141099506facbe48bb9982b607c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648855/persons-with-significant-control/individual/PfQ_CVVLWOnTFZEbXEH_77i5f-o"},"name":"Mr Darren Gabriel","name_elements":{"forename":"Darren","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11648864","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1994},"etag":"22ff6f3b068a44f5efb027267d8c067c99f03250","kind":"individual-person-with-significant-control","links":{"self":"/company/11648864/persons-with-significant-control/individual/DURxCyB7OPYmPUDiNWi1M_McSUI"},"name":"Rakesh Parmar","name_elements":{"forename":"Rakesh","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11648885","data":{"address":{"address_line_1":"Green Farm Road","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0JY","premises":"45"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"782845caecf9b08afca090e54af89747a72980fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11648885/persons-with-significant-control/individual/PrdK88H5k2vBZD8lKRoi0iNmnjw"},"name":"Mr Derek Patrick O'Neill","name_elements":{"forename":"Derek","middle_name":"Patrick","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11648885","data":{"address":{"address_line_1":"Green Farm Road","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0JY","premises":"45"},"ceased_on":"2021-12-01","etag":"6f5173d59f1a6c423dc85776b306e2f4275b4c5f","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"07634476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11648885/persons-with-significant-control/corporate-entity/1ep95Ywad6MMOffxLWeiQkYhqj4"},"name":"Oakley Lorien Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11648905","data":{"address":{"address_line_1":"Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2EN","premises":"62-66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"443e2410d8149bed04fcf1a9a85d5e5c7c2129b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648905/persons-with-significant-control/individual/6BeCSC68kq3JVDtVm_4P9LEg4Kw"},"name":"Craig Massey","name_elements":{"forename":"Craig","surname":"Massey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11648915","data":{"address":{"address_line_1":"Cecil Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7SE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5a2aa966b379c85370d82f6b173cabeca55e5066","kind":"individual-person-with-significant-control","links":{"self":"/company/11648915/persons-with-significant-control/individual/VTLSkbKZuGTt1lqd6oCBJ9tiO8c"},"name":"Mr George Cosmin Stoleru","name_elements":{"forename":"George","middle_name":"Cosmin","surname":"Stoleru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649574","data":{"address":{"address_line_1":"Carol Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0HT","premises":"Unit 9, 43"},"ceased_on":"2019-04-09","etag":"106d818857aab098a242cbf04a2c80b4576f46ee","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"11509426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649574/persons-with-significant-control/corporate-entity/Qw5KjPhPkPp0b01v64GTgKpYHak"},"name":"Cv Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-30"}}
{"company_number":"SC612185","data":{"address":{"address_line_1":"Gibson Street","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 2EF","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"ccaa7e141f70478dce6ee274c1da112ea7157423","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612185/persons-with-significant-control/individual/2z4qk8VgCVdLlL5HqwiU0J86Ecw"},"name":"Mrs Norah Yilmaz","name_elements":{"forename":"Norah","surname":"Yilmaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650364","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5TZ","premises":"64","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a4f64012c3cc06b3a89ab7bf6a19cc796ce57229","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650364/persons-with-significant-control/individual/WUDBlAb3cuZtMa29mNx5cS4g82s"},"name":"Mr Dinesh Babu Khatri","name_elements":{"forename":"Dinesh","middle_name":"Babu","surname":"Khatri","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650374","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Donyatt","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 0RN","premises":"Ashdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"73482985765fa58220f3f9aa6549e246e2c813da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650374/persons-with-significant-control/individual/lk9xAOEEnG1WYDj7wIrBKQGMTn8"},"name":"Mr Lee Mackay","name_elements":{"forename":"Lee","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650374","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Donyatt","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 0RN","premises":"Ashdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0970511a5415c47dbf1ea4f5ff0ff15781b7f4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650374/persons-with-significant-control/individual/HhShHz1znB5TjjdEhHg-GMA60f0"},"name":"Mr Matthew Helps","name_elements":{"forename":"Matthew","surname":"Helps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650395","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 3DE","premises":"25 Alexandra Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e2c17166a690b2b5ea3dad379c6c20410e67cd03","kind":"individual-person-with-significant-control","links":{"self":"/company/11650395/persons-with-significant-control/individual/Ywp8kFzS5lyR0PhD34MaRkSCnFo"},"name":"Mr Muhammad Jamil","name_elements":{"forename":"Muhammad","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11256465","data":{"address":{"address_line_1":"Goodman Gardens","address_line_2":"Woughton On The Green","country":"England","locality":"Milton Keynes","postal_code":"MK6 3EP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"98dc7f83e917b8cee6485b2bd09168180ac07e5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256465/persons-with-significant-control/individual/IdBEz6JeczWVkREbO4fryPbXwVs"},"name":"Miss Changmee Aird","name_elements":{"forename":"Changmee","surname":"Aird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11651084","data":{"address":{"address_line_1":"Upper Station Road","country":"England","locality":"Radlett","postal_code":"WD7 8BY","premises":"Fourways","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2b8f72b0a2e36c271477a6f1e77faea913aa2d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11651084/persons-with-significant-control/individual/7Ij_AJoj_eKSs2YR1JNhVH5W0P4"},"name":"Mr Tony Morris","name_elements":{"forename":"Tony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651084","data":{"address":{"address_line_1":"Southerton Way","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9LJ","premises":"6","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"5237f5cd8b595a8dc06f23c8921e92549cf7ec9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11651084/persons-with-significant-control/individual/zDtihqbgswRap8I4j5r9LzZJylI"},"name":"Boyd Mayover","name_elements":{"forename":"Boyd","surname":"Mayover"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651855","data":{"address":{"address_line_1":"Kenton Road","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0AN","premises":"99","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b7350763ac72d6cb1d185e608aea7dbcd0a40d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11651855/persons-with-significant-control/individual/gwux4d8tPwQEV21z5EWJ1BpGaN4"},"name":"Mr Dylan Mark David Mcneil","name_elements":{"forename":"Dylan","middle_name":"Mark David","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651874","data":{"address":{"address_line_1":"Dryden Street","address_line_2":"Padiham","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 7EN","premises":"65","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b8873451c0f2243d5f740a62b53c369729e7773c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651874/persons-with-significant-control/individual/hp1lFRwD9bloIfaaeFXVp8k3wq8"},"name":"Mrs Deborah Michelle Barker","name_elements":{"forename":"Deborah","middle_name":"Michelle","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651884","data":{"address":{"address_line_1":"Spring Grove Crescent","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4DA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"cce2245e4245d66bfb5b9a75e3d1427bc881c5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11651884/persons-with-significant-control/individual/Q_snFbRiIUzIuT_WV8XWfR7rn9s"},"name":"Mr Allanoor Najeeb","name_elements":{"forename":"Allanoor","surname":"Najeeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10953115","data":{"address":{"address_line_1":"Radcliffe Road","address_line_2":"Healing","country":"England","locality":"Grimsby","postal_code":"DN41 7NH","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4c9ae97ade026b987b0d7a1f1dd7321372183fae","kind":"individual-person-with-significant-control","links":{"self":"/company/10953115/persons-with-significant-control/individual/dmUKkqZ7eHSJlOpsfyX2fAbbwdE"},"name":"Marjan Hoyland","name_elements":{"forename":"Marjan","surname":"Hoyland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"SC580195","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6TX","premises":"95 St Ninian's Road","region":"Renfewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e067b95dd6085699aa179c3cc7f4d171e656855c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC580195/persons-with-significant-control/individual/wJrIuU6pwDcyjzDH0mckhIqjviM"},"name":"Mr Neil Matthews","name_elements":{"forename":"Neil","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11653235","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4306e9c007ed5404ba806b3177bc3ca12b14214b","kind":"individual-person-with-significant-control","links":{"self":"/company/11653235/persons-with-significant-control/individual/1_adP1ktJLUjnDFqJ54om-BvzkM"},"name":"Emma Hammett","name_elements":{"forename":"Emma","surname":"Hammett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11566344","data":{"address":{"address_line_1":"North Street","address_line_2":"Portslade","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 1DH","premises":"55"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6b9a09fb7180508f57a3b0ffa980719339a08912","kind":"individual-person-with-significant-control","links":{"self":"/company/11566344/persons-with-significant-control/individual/3T0s5a8Lr79i1jKsW8vHgR0YbGg"},"name":"Mrs Debbie Lou Ghiaci","name_elements":{"forename":"Debbie","middle_name":"Lou","surname":"Ghiaci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11654134","data":{"address":{"address_line_1":"Tower Workshops","address_line_2":"58 Riley Road","country":"United Kingdom","locality":"London","postal_code":"SE1 3DG","premises":"19a"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f8f0d9e8c141f0ff5d2be32962d92789be6bc291","kind":"individual-person-with-significant-control","links":{"self":"/company/11654134/persons-with-significant-control/individual/c75kXp1xTVxyVh1q8vN_g4tcle0"},"name":"Mr Scott Glenister","name_elements":{"forename":"Scott","surname":"Glenister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654134","data":{"address":{"address_line_1":"Tower Workshops","address_line_2":"58 Riley Road","country":"United Kingdom","locality":"London","postal_code":"SE1 3DG","premises":"19a"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"37cd0b23b197bad9b9004affdf1e470cd25a674d","kind":"individual-person-with-significant-control","links":{"self":"/company/11654134/persons-with-significant-control/individual/uprIf96egYGvVzvA0BpzViHyn-s"},"name":"Mr Avni Enis Akyuz","name_elements":{"forename":"Avni","middle_name":"Enis","surname":"Akyuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654135","data":{"address":{"address_line_1":"90 Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1EN","premises":"Bureau"},"etag":"32296de20d81f856d5181ab1da22ec3ffd899593","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Ab Inbev Si Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11654135/persons-with-significant-control/corporate-entity/P0RQ0o8m1OX9718poMiHX46VQpQ"},"name":"Ab Inbev Si Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654145","data":{"address":{"address_line_1":"Mumford Road","country":"England","locality":"Ipswich","postal_code":"IP1 5DE","premises":"14","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"2dbf7e0d786f7bdf0c44cdf7f5466f84889cbf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11654145/persons-with-significant-control/individual/ZHEzuqVLR3UouXkLMV0Vbd8LQno"},"name":"Mr Florinel-Costel Motoloiu","name_elements":{"forename":"Florinel-Costel","surname":"Motoloiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654154","data":{"address":{"address_line_1":"Charnwood Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 1HR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"00a89de0be252eefe19d8f79c217d147aa28c600","kind":"individual-person-with-significant-control","links":{"self":"/company/11654154/persons-with-significant-control/individual/bLPKL1cZUYHKK3_ob0IQIiExR58"},"name":"Mr James William Marriott","name_elements":{"forename":"James","middle_name":"William","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654154","data":{"address":{"address_line_1":"Charnwood Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 1HR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"b5c96f7b5ddbeee492f979d89b2078f12b20055d","kind":"individual-person-with-significant-control","links":{"self":"/company/11654154/persons-with-significant-control/individual/HvQ8eQciNuwKa3azzGVU_pl5IUU"},"name":"Mr Joshua Lee Handley","name_elements":{"forename":"Joshua","middle_name":"Lee","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654164","data":{"address":{"address_line_1":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9DF","premises":"23 Wychwood Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6bd72d105cee7d229de8abe62a28ef55093928bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654164/persons-with-significant-control/individual/vt0cj-G9KafW1_Qm3vOsa13IqYo"},"name":"Mr James Andrew Nuttall","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654865","data":{"address":{"address_line_1":"Shirley Mount","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4NL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"da0f5c0d4b1aaa85ed6817fcde63e3a114d7dbca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654865/persons-with-significant-control/individual/gp2C0tkBa8tW9WDwsGRC9AtFebA"},"name":"Mr Ryan Ross Rigg","name_elements":{"forename":"Ryan","middle_name":"Ross","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654865","data":{"address":{"address_line_1":"Shirley Mount","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4NL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"faa5a3cddcd344ccf19dbb30f3850bc4949fd5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654865/persons-with-significant-control/individual/U-munkodCwolKFz9i-frnDVFD4M"},"name":"Mr Kevin Junior Bagshaw","name_elements":{"forename":"Kevin","middle_name":"Junior","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13357516","data":{"address":{"address_line_1":"Abbeydale Road South","address_line_2":"Dore","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3LJ","premises":"Apartment 7, Abbeydale Hall","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"b4c4568213458f3d02f724d1692623130767a20f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357516/persons-with-significant-control/individual/ZvviPrXo6JVA0pRA8SSIFwroJE8"},"name":"Mr Paul Gareth Cunningham","name_elements":{"forename":"Paul","middle_name":"Gareth","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11654875","data":{"address":{"address_line_1":"Brussels Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3TQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"541fd0996dd73d9283a2f501f059ddc4e35fd835","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654875/persons-with-significant-control/individual/EPpS0tPtfODLDhzQU-MJKyu7AVc"},"name":"Mr Georgi Ivanov Ivanov","name_elements":{"forename":"Georgi","middle_name":"Ivanov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13357517","data":{"address":{"address_line_1":"15-19 Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8PH","premises":"Park House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0ef95290830a910b15f8829fa725c5d3cd7fd88d","kind":"individual-person-with-significant-control","links":{"self":"/company/13357517/persons-with-significant-control/individual/Ord9LBafXwJtz_eCiw9b1JY_OI8"},"name":"Mr Romario Jonathan Wallace","name_elements":{"forename":"Romario","middle_name":"Jonathan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357517","data":{"address":{"address_line_1":"15-19 Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8PH","premises":"Park House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"7b8b8e5521964d494f5f9f2a5ac29217205afa06","kind":"individual-person-with-significant-control","links":{"self":"/company/13357517/persons-with-significant-control/individual/_5lJhBIp0uYwi4Eb4Z7z2cuRRtc"},"name":"Miss Kellie-Anne Barham","name_elements":{"forename":"Kellie-Anne","surname":"Barham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11654884","data":{"address":{"address_line_1":"Fieldside Farm","country":"United Kingdom","locality":"Quainton","postal_code":"HP22 4DQ","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"72e9a45d28130a4161b4c8818cac6545e8527e40","kind":"individual-person-with-significant-control","links":{"self":"/company/11654884/persons-with-significant-control/individual/bI7Tqp588mw1Ed6kHxR186jkSRg"},"name":"Jimboy Cabigayan","name_elements":{"forename":"Jimboy","surname":"Cabigayan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13357517","data":{"address":{"address_line_1":"15-19 Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8PH","premises":"Park House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"56fe3778e079e68ba89272985712162edbf56dca","kind":"individual-person-with-significant-control","links":{"self":"/company/13357517/persons-with-significant-control/individual/HPITm4r0G4zCGAq5ABxHvuClL10"},"name":"Mr Ayo Gordon","name_elements":{"forename":"Ayo","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11654885","data":{"address":{"address_line_1":"Sportsbank Street","country":"United Kingdom","locality":"London","postal_code":"SE6 2EY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ab8eb425d5a386653940704117cf4beb1bd259ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11654885/persons-with-significant-control/individual/jatejZwBPN37X7gE5_DddP61pmU"},"name":"Mr Adam John Rowles","name_elements":{"forename":"Adam","middle_name":"John","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13238116","data":{"address":{"address_line_1":"Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BL","premises":"1"},"etag":"227bc458198c87fba22b83809dfa894134f31dbb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13238116/persons-with-significant-control/corporate-entity/hw7Pxg8_jC45pcYPNysYWkedS8I"},"name":"Ecg Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"07630584","data":{"address":{"address_line_1":"18 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"3rd Floor, Yorkshire House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"c497700c2ae5c77cebabe6faab5072515e003a6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630584/persons-with-significant-control/individual/ctXwcUlwrHI6HucFL9BCuWlDsvc"},"name":"Mrs Julie Minton","name_elements":{"forename":"Julie","surname":"Minton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"13357856","data":{"address":{"address_line_1":"St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3JZ","premises":"Hub8 Mx"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"fe53fe93fcf7277f5aa1c97211f2a066c14e6e8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357856/persons-with-significant-control/individual/2rb8v20pr3SSzENmiyfKHdZJjac"},"name":"Mr Christopher Francis John Dunning-Walton","name_elements":{"forename":"Christopher","middle_name":"Francis John","surname":"Dunning-Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357857","data":{"address":{"address_line_1":"Broughton Grounds Lane","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7FD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"8146ad4da3bdd6f5fe7d1230e4c2518fb429107a","kind":"individual-person-with-significant-control","links":{"self":"/company/13357857/persons-with-significant-control/individual/wtUlPm2xwaJlIjsGqJ9B1z2MInk"},"name":"Ms Claire Bardsley","name_elements":{"forename":"Claire","surname":"Bardsley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"01971114","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3PU","premises":"Pet Mate Ltd"},"ceased_on":"2019-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"24a225506ff24aaded3b32eb94f38b01d85ecc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/01971114/persons-with-significant-control/individual/49CNKULMyJG_fUnF-dQ0eScSS9k"},"name":"Mrs Barbara Melvin Kirk","name_elements":{"forename":"Barbara","middle_name":"Melvin","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"13358206","data":{"address":{"address_line_1":"Thistleworth Close","country":"England","locality":"Isleworth","postal_code":"TW7 4QQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e2ebcebc5b2aee004410811925858e8147686345","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358206/persons-with-significant-control/individual/-yfv68dCR_HNYMDSUT2Z-UeMEi0"},"name":"Mr Ramu Penumuchu","name_elements":{"forename":"Ramu","surname":"Penumuchu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"07418254","data":{"address":{"address_line_1":"Boldero Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7BS","premises":"Unit 4b","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8da3dc7b0e85c6eb9f87489767d5b39e0c992bea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07418254/persons-with-significant-control/individual/T9kHH0dMUGYSzEi5rEw9ZNMKOqw"},"name":"Mrs Tereza Winter","name_elements":{"forename":"Tereza","surname":"Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"13358206","data":{"address":{"address_line_1":"North Drive","country":"England","locality":"Hounslow","postal_code":"TW3 1PU","premises":"68"},"ceased_on":"2021-05-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a0f38e2b5a76a5e41ef8221c360e5aaff9873098","kind":"individual-person-with-significant-control","links":{"self":"/company/13358206/persons-with-significant-control/individual/_99st8yC7mj8MINCvGMcOpLIBXQ"},"name":"Miss Lakshmi Yaramasa","name_elements":{"forename":"Lakshmi","surname":"Yaramasa","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358207","data":{"address":{"address_line_1":"Bl A2 - 4eme Etage","country":"Algeria","locality":"Annaba","postal_code":"23000","premises":"Oued Fourcha Promo Benmostpha"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1993},"etag":"35db98b207e5152883097d2048ac1835ab1c6397","kind":"individual-person-with-significant-control","links":{"self":"/company/13358207/persons-with-significant-control/individual/bf4UI0T_qW7wKfS6kSvXSYAyO28"},"name":"Mr Oussama Dob","name_elements":{"forename":"Oussama","surname":"Dob","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"04142465","data":{"address":{"address_line_1":"Vincent Avenue","address_line_2":"Crownhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 0AB","premises":"1"},"ceased_on":"2023-02-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"59817a9ce14a00361d216e463b3759162e965db5","kind":"individual-person-with-significant-control","links":{"self":"/company/04142465/persons-with-significant-control/individual/a_lfezf41-Jh4wch3DVRl53dCK4"},"name":"Mr Curtis Bailey","name_elements":{"forename":"Curtis","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13358706","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"10242e11b3f93daa4f2a053e8e06148b75d67c25","kind":"individual-person-with-significant-control","links":{"self":"/company/13358706/persons-with-significant-control/individual/vCyslb5Btnof4Zts7cBKvYD68vE"},"name":"Mr Clifford Glyn Richard","name_elements":{"forename":"Clifford","middle_name":"Glyn","surname":"Richard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358707","data":{"address":{"address_line_1":"Cavendish Drive","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 9BW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"1b0afba4bf6622cfd8e64f86ff3f1a61668cd73f","kind":"individual-person-with-significant-control","links":{"self":"/company/13358707/persons-with-significant-control/individual/Q7Gs2mu4W0STG0bI4XkN6Qwa_1g"},"name":"Mrs Abigail Carr","name_elements":{"forename":"Abigail","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"04187705","data":{"address":{"address_line_1":"Britannia Way","country":"England","locality":"Malvern","postal_code":"WR14 1GZ","premises":"Unit 2"},"etag":"24918bfed902d35f10db17799ce4d3dd85caca6c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10510407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04187705/persons-with-significant-control/corporate-entity/wI8Ictj8CCGsy2WT7k0sAc_E8Nc"},"name":"Stoneage Europe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13358707","data":{"address":{"address_line_1":"Cavendish Drive","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 9BW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5e9eb8b66448c069a54969e9816463f67de400b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13358707/persons-with-significant-control/individual/BOR77L_ZBD7oCWgjYxqvkZEdWcw"},"name":"Mr Graham Carr","name_elements":{"forename":"Graham","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"SC612765","data":{"address":{"address_line_1":"Slateford Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1PR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"329a9694340b7bde86cf256efd950531fba487c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612765/persons-with-significant-control/individual/cq6fmOOYIZKULUHx3v4e73Jhd8k"},"name":"Mr Akm Astifazur Rahaman","name_elements":{"forename":"Akm","middle_name":"Astifazur","surname":"Rahaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"OC313856","data":{"address":{"address_line_1":"The Brampton","country":"England","locality":"Newcastle","postal_code":"ST5 0QW","premises":"Knights Plc"},"etag":"88df151448eddee37bb3f5ade833383cb8def2da","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08453370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC313856/persons-with-significant-control/corporate-entity/bx6IjnyZJiFgE_3HFX_RybHIv-M"},"name":"Knights Professional Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-16"}}
{"company_number":"05252725","data":{"address":{"address_line_1":"51 Brayburne Avenue","address_line_2":"London","postal_code":"SW4 6AD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f100b3693b72cc42a871cc65830405c7e3639d07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05252725/persons-with-significant-control/individual/LcH4NsAlx7LVe1mO8edHNDyiFT8"},"name":"Miss Rosanna Claire Kynoch Wordie","name_elements":{"forename":"Rosanna","middle_name":"Claire Kynoch","surname":"Wordie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-26"}}
{"company_number":"13359046","data":{"address":{"address_line_1":"Herne Hill Road","country":"England","locality":"London","postal_code":"SE24 0AH","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"fadf63ec53e3c6d66db719e36f0a86d90fa8b7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13359046/persons-with-significant-control/individual/Y13CDyOkI7JegFgpRfdjjjx5q4Q"},"name":"Mr Daniel Thomas Orme","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359046","data":{"address":{"address_line_1":"Herne Hill Road","country":"England","locality":"London","postal_code":"SE24 0AH","premises":"182"},"ceased_on":"2023-01-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"228af9cd65b81dd6e19c670248a544085568d454","kind":"individual-person-with-significant-control","links":{"self":"/company/13359046/persons-with-significant-control/individual/FmI7QbA_GOketPAftPqjQk1PZpg"},"name":"Mrs Marisca Orme","name_elements":{"forename":"Marisca","surname":"Orme","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12295247","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Station Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9FP","premises":"S202 Weston House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"63ea056f8ee8f3440b12bf31758d4def3a0db77b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"DB STRATEGIC ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Daniel Alexander Fowler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295247/persons-with-significant-control/individual/M6q0BaQCPCgnW_TaBap3pqVPaoo"},"name":"Mr Daniel Alexander Fowler","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"07927225","data":{"address":{"address_line_1":"Gwytherin","country":"United Kingdom","locality":"Nr Abergele","postal_code":"LL22 8YE","premises":"Ysgubor Hir","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"289574c333c0a03084ae6d29b5b5e3b74723aa49","kind":"individual-person-with-significant-control","links":{"self":"/company/07927225/persons-with-significant-control/individual/GmSNVTZRmoPHhK0cgd850mTHZ1U"},"name":"Mr Timothy David Coleman","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06632064","data":{"address":{"address_line_1":"125 Pandy Road","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8EL","premises":"The Willows 125 Pandy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"8c32524734fd7646fceab01eb254314fe74cd463","kind":"individual-person-with-significant-control","links":{"self":"/company/06632064/persons-with-significant-control/individual/QDsHpBuXrjy8FqWbHv3bNSvgTNU"},"name":"Mrs Julie Navin Parcell","name_elements":{"forename":"Julie","middle_name":"Navin","surname":"Parcell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13359047","data":{"address":{"address_line_1":"Trotwood","country":"England","locality":"Chigwell","postal_code":"IG7 5JP","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7d9dd352a313e400173962647c38b14b56bc9a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13359047/persons-with-significant-control/individual/QWaNZJnzpvi8P7dOxaPWxogsdgo"},"name":"Mr William Chidiebere Eke","name_elements":{"forename":"William","middle_name":"Chidiebere","surname":"Eke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"04573574","data":{"address":{"address_line_1":"Greensway","address_line_2":"Broughton","locality":"Preston","postal_code":"PR3 5JQ","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"93a494b2af722f98f1a7c4032cff24449b570bfd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Yvonne Caroline Pickles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04573574/persons-with-significant-control/individual/i44aJx8bpWjxltCeI6GKGmkQFFk"},"name":"Mrs Yvonne Caroline Pickles","name_elements":{"forename":"Yvonne","middle_name":"Caroline","surname":"Pickles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"13359286","data":{"address":{"address_line_1":"Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"New Century House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"965bc3f8110c18a34760686462c8f12462038500","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359286/persons-with-significant-control/individual/0KZod4aYSle2ZFr28l3-Dg06VFU"},"name":"Mr Benjamin Ashwell","name_elements":{"forename":"Benjamin","surname":"Ashwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11660654","data":{"address":{"address_line_1":"103 Brock Hill","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7NS","premises":"Toleda"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b4ba2d80004436b5e32211dfc1df1c09b09effef","kind":"individual-person-with-significant-control","links":{"self":"/company/11660654/persons-with-significant-control/individual/Sj_hyXGhTyZhEzraegv0PpCfU6k"},"name":"Mr Robert Arthur Fuller","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13359286","data":{"address":{"address_line_1":"Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"New Century House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"fba227308150ee61cab5ca6d344fa59e5982749d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359286/persons-with-significant-control/individual/d91gv2zvMJzQYc600RXnCQebs3s"},"name":"Mr Julian Alexander Davies","name_elements":{"forename":"Julian","middle_name":"Alexander","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11660654","data":{"address":{"address_line_1":"103 Brock Hill","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7NS","premises":"Toleda"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"e5c1c366d446bc7ac82e9e7be3f644e14a723bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11660654/persons-with-significant-control/individual/MeaIDNfomIafiNFodip307XXTnw"},"name":"Mrs Martine Rosette Fuller","name_elements":{"forename":"Martine","middle_name":"Rosette","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11661804","data":{"address":{"address_line_1":"Knox Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1HW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"6c84526f2ff7d234367b5fd15df8b5f51f9dbaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661804/persons-with-significant-control/individual/bOulY80BKcl6FNLArtQUETXU1QA"},"name":"Mr Gheorghe Adrian Giurca","name_elements":{"forename":"Gheorghe","middle_name":"Adrian","surname":"Giurca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC696966","data":{"address":{"address_line_1":"Monkland Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9NL","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"adc739bf2741df4946a3fc2bd64826ac42ced21a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696966/persons-with-significant-control/individual/PiZxdELN-MPYdUfGLSS2DKqLCJY"},"name":"Miss Susan Logan","name_elements":{"forename":"Susan","surname":"Logan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11662144","data":{"address":{"address_line_1":"Mount Crescent","country":"United Kingdom","locality":"Malton","postal_code":"YO17 7JQ","premises":"7","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"cdf379068c3969c2a702637a21bd634ef79480f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662144/persons-with-significant-control/individual/YhWN85GieqbAKEdEFUFW74pn5ys"},"name":"Mr Alexander Philip Reppold","name_elements":{"forename":"Alexander","middle_name":"Philip","surname":"Reppold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13359287","data":{"address":{"address_line_1":"101 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7FA","premises":"1 Television Centre"},"etag":"f064d6c8c8bfa85275cce3032081f78cb3ad8032","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13131628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13359287/persons-with-significant-control/corporate-entity/-h3BTctatohQpJNXNsAoUUlqo6Q"},"name":"Britbox International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11662155","data":{"address":{"address_line_1":"Brookbank Avenue","country":"England","locality":"London","postal_code":"W7 3DN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"895d78bd1c01cd77d25e0895fd347e66ba074726","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662155/persons-with-significant-control/individual/aT1y54b7zLWwD3yrmec7S3UDBGg"},"name":"Mr Yahya El Abbas","name_elements":{"forename":"Yahya","surname":"El Abbas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"11662175","data":{"address":{"address_line_1":"Brimington Road","country":"England","locality":"Chesterfield","postal_code":"S41 0TZ","premises":"Tapton Park Innovation Centre"},"ceased_on":"2020-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f08452b2cce663b8fe581659374e4ab6bf2b17b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11662175/persons-with-significant-control/individual/RL5Rnp_UsHq2ehR8ZEkDi-pAWh8"},"name":"Mr Paul James Carter","name_elements":{"forename":"Paul","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13359296","data":{"address":{"address_line_1":"12 Berners Street","country":"England","locality":"London","postal_code":"W1T 3LG","premises":"19 York House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"abc6b3a15e759f0a0b0b4ee4911839919fff9efe","kind":"individual-person-with-significant-control","links":{"self":"/company/13359296/persons-with-significant-control/individual/r1mfrrvmVwCiu-sijyr4Tdt_3V4"},"name":"Mr Jose Fernando Gonzalez Vasquez","name_elements":{"forename":"Jose","middle_name":"Fernando","surname":"Gonzalez Vasquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13259076","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1993},"etag":"59e096221975ddc13c7e39e220f5567da0e47e63","kind":"individual-person-with-significant-control","links":{"self":"/company/13259076/persons-with-significant-control/individual/k1mZD6_RfbY6a8zzAW3tIWmXe98"},"name":"Mr Ronald Ryan Makiling","name_elements":{"forename":"Ronald","middle_name":"Ryan","surname":"Makiling","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"01435797","data":{"address":{"address_line_1":"Broadway House","address_line_2":"Tothill Street","locality":"London","postal_code":"SW1H 9NQ"},"ceased_on":"2024-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"58af930db6d0f958859c2ff4f69306f8274425c0","kind":"individual-person-with-significant-control","links":{"self":"/company/01435797/persons-with-significant-control/individual/hAEGYe4oFRqeZZhPTcY5bkSHlw0"},"name":"Mr Roy William Glew","name_elements":{"forename":"Roy","middle_name":"William","surname":"Glew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11026845","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 3PT","premises":"34 Northdown Park Road","region":"Kent"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"fe87f964499fbf554379f83069daa77408f6483c","kind":"individual-person-with-significant-control","links":{"self":"/company/11026845/persons-with-significant-control/individual/JDxuppLk5djaYysunGLNgkktfH8"},"name":"Mr Daniel James Masters","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-23"}}
{"company_number":"13359747","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House","region":"United Kingdom"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1994},"etag":"7936371f142f0e7bf77d5c3bac9bdd0a321a28e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13359747/persons-with-significant-control/individual/HmuMHfdBCkOGgc4ORqtqwW58A-I"},"name":"Mr Aymen Chikhaoui","name_elements":{"forename":"Aymen","surname":"Chikhaoui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC698557","data":{"address":{"address_line_1":"Ingram House","address_line_2":"227 Ingram Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1DA","premises":"Suite 4f"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"0ad237dcc9b01b90d553763f70057547581a395c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698557/persons-with-significant-control/individual/5_iAKHn_fCfz_lgk1FBuhdMYQu0"},"name":"Mrs Lindsay Boyle","name_elements":{"forename":"Lindsay","surname":"Boyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11662585","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"cbbf44ed654f0c021b30b07a20aaf3f5a72ee660","kind":"individual-person-with-significant-control","links":{"self":"/company/11662585/persons-with-significant-control/individual/Qa4QBPP-qXZQZUBZFdNRf5az0qY"},"name":"Joel Clarke","name_elements":{"forename":"Joel","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"12610217","data":{"address":{"address_line_1":"Robertshaw Lane","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6PZ","premises":"Unit 1","region":"Yorkshire"},"ceased_on":"2023-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f39a212ca2835a230764384f4f1db3b0e1b7b5db","kind":"individual-person-with-significant-control","links":{"self":"/company/12610217/persons-with-significant-control/individual/LqyrBUo0JfRWLMAFlkg-w0irKL4"},"name":"Mr Jonathan Brennan","name_elements":{"forename":"Jonathan","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-02"}}
{"company_number":"11662594","data":{"address":{"address_line_1":"Westbourne Drive","address_line_2":"Menston","country":"United Kingdom","locality":"Menston","postal_code":"LS29 6EL","premises":"The Pines","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"fa214794fb099251f3254d534322065fce17747c","kind":"individual-person-with-significant-control","links":{"self":"/company/11662594/persons-with-significant-control/individual/EqDQhVXs_okkMMydPi0rwlH6DjY"},"name":"Mr Josh Shrimpton","name_elements":{"forename":"Josh","surname":"Shrimpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662605","data":{"address":{"address_line_1":"Derby Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 3DN","premises":"64"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ffccc9927540077a552056f25943e38007d3d8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11662605/persons-with-significant-control/individual/psAMpcBumAV3zva0peN8uEsPlaQ"},"name":"Mr Jamie Blennerhassett","name_elements":{"forename":"Jamie","surname":"Blennerhassett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13391036","data":{"address":{"address_line_1":"6 Meridian Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0TA","premises":"Ingram House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"6e50aa6a14d5f8aa57f1a1af6855eba70edb2883","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391036/persons-with-significant-control/individual/ESdj7vQGuNpUScH2Nu3ise5e_bo"},"name":"Paul Lionel Alcock","name_elements":{"forename":"Paul","middle_name":"Lionel","surname":"Alcock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391037","data":{"address":{"address_line_1":"High Street","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5EF","premises":"21a Roydon Lodge Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"61375242b342d27482979fa74bb1879ccd18141e","kind":"individual-person-with-significant-control","links":{"self":"/company/13391037/persons-with-significant-control/individual/CJDgBmyByzwV_24PXQ69_7gnazQ"},"name":"Mr Paul Francis Byrne","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11663005","data":{"address":{"address_line_1":"Keston Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6BS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"88df3fcf5c50458afd6132779bc0167310bc30f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663005/persons-with-significant-control/individual/V6MtJNKtEPJh2FdiBclNt-vgk4U"},"name":"Mr Olatunde Balogun","name_elements":{"forename":"Olatunde","surname":"Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13391457","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8DP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"368ace1e02a0666fe67d82edc0725c557089a08a","kind":"individual-person-with-significant-control","links":{"self":"/company/13391457/persons-with-significant-control/individual/C3e0_lrthfw4LGhdMoSS7P6Ygkk"},"name":"Mrs Paula Anne Elliott","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11663015","data":{"address":{"address_line_1":"Butland Way","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"9982172c7d47e4949893ba6a3761d010c0314283","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663015/persons-with-significant-control/individual/GxTpMbmVQUDLRxHFpTY1HqfuItw"},"name":"Amit Kumar","name_elements":{"forename":"Amit","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13391457","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8DP","premises":"26","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"65dfb5bf234466d76622784f1e5eb25bdb9a472f","kind":"individual-person-with-significant-control","links":{"self":"/company/13391457/persons-with-significant-control/individual/aRv75bW-QXKqtxCF6fkcu4Mrkr4"},"name":"Mr Sean Robert Elliott","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11663015","data":{"address":{"address_line_1":"Primrose Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1EY","premises":"57"},"ceased_on":"2021-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c5a58ea7b22d7a6e59fa0865e21faedae61a5c07","kind":"individual-person-with-significant-control","links":{"self":"/company/11663015/persons-with-significant-control/individual/6EoBxrVITJt7AmsdCg-GJa1ikyI"},"name":"Mrs Rajni Mohendru","name_elements":{"forename":"Rajni","surname":"Mohendru","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13391466","data":{"address":{"address_line_1":"Fenton Road","country":"England","locality":"London","postal_code":"N17 7JQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"823b898be2d2543e9fb94aafab4ca96e190c4f07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Abdullah FOFANA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391466/persons-with-significant-control/individual/c5EMZynzudkfWFlt6NFwb5F8pVs"},"name":"Mr Abdullah Fofana","name_elements":{"forename":"Abdullah","surname":"Fofana","title":"Mr"},"nationality":"Liberian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391957","data":{"address":{"address_line_1":"Ditton","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6AG","premises":"51 The Stream","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"84733485f094944d0b82b7b6a9c7bc4b7920dda6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391957/persons-with-significant-control/individual/ey7Drccw0eCO6IOMoVXYQDVxzsI"},"name":"Mrs Lesley Anne Standen","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Standen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"SC612875","data":{"address":{"address_line_1":"Glenbuck Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G33 1LW","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"1a7130779eb7352fc215e4f47825fe47642eff66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612875/persons-with-significant-control/individual/bN_X3YHEkcxQ9_2jxsWvXJrwL2E"},"name":"Mr Mohanad Abdi Dawood","name_elements":{"forename":"Mohanad","middle_name":"Abdi","surname":"Dawood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13391957","data":{"address":{"address_line_1":"Ditton","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6AG","premises":"51 The Stream","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"24adf1a5768c7b5422032c0261c76d6cc2eb37b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391957/persons-with-significant-control/individual/xGdNfUFDzGLi7WAv5iu7-nlsBmo"},"name":"Mr Philip Standen","name_elements":{"forename":"Philip","surname":"Standen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"10234515","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Liverpool","postal_code":"L3 9SJ","premises":"Level 6"},"etag":"6a40d4a56d5a2972877926675c177f19a71c7826","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"09437347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10234515/persons-with-significant-control/corporate-entity/-hvUcpbJvd-NVfC2brN5IenQCAY"},"name":"Gas Tag Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11663425","data":{"address":{"address_line_1":"Horseshoe Hill","country":"England","locality":"Upshire","postal_code":"EN9 3SL","premises":"Warlies Park House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"de69a6deb2e795a319588be4e9ed31fc5fda680d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"NICOLA EDKINS ACCOUNTING ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Mark Andrew Verard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663425/persons-with-significant-control/individual/falGwBiPxEvuACUFYr1AMLvCXO8"},"name":"Mr Mark Andrew Verard","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Verard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13392126","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"06ba617161e210fe72fd6b9722782102f1917c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392126/persons-with-significant-control/individual/BDdWpHjppcTn-i48d54uZMilbuU"},"name":"Ms Anne Kehlet Bavngaard","name_elements":{"forename":"Anne","middle_name":"Kehlet","surname":"Bavngaard","title":"Ms"},"nationality":"British,Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392127","data":{"address":{"address_line_1":"Kingsfield Close","address_line_2":"Kings Heath Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7QS","premises":"Unit D1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8efec4a55e65ed25d99d935984ea4028f130de2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13392127/persons-with-significant-control/individual/91s6FPEGhfEvmo5NvWCQHX9U4do"},"name":"Mrs Sally Ann Miller","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"07613175","data":{"address":{"address_line_1":"The Waterfront, Level Street","address_line_2":"Merry Hill","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XL","premises":"Capstan House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"abfccb37ceeadb9d6645f53e3fcb7f8c81c21563","kind":"individual-person-with-significant-control","links":{"self":"/company/07613175/persons-with-significant-control/individual/S2i0jy8HDhTbinU8n8ohA4KkZJ4"},"name":"Mr Stephen William Green","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13392127","data":{"address":{"address_line_1":"Kingsfield Close","address_line_2":"Kings Heath Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7QS","premises":"Unit D1"},"ceased_on":"2022-12-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6643b970bcd98e35aa39bbe18f28de7df32e7ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/13392127/persons-with-significant-control/individual/to6BU_Hk9Eh7OdgY_z7DVozcLVc"},"name":"Mr Peter David Harvey","name_elements":{"forename":"Peter","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11663435","data":{"address":{"address_line_1":"Lansdowne Road","address_line_2":"Bayston Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 0HX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3481656d267d78c697a7be7226e83999db4520f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11663435/persons-with-significant-control/individual/GwwEUsK5RHggWBZX2YOOviRbYUU"},"name":"Mrs Ceyda Engin","name_elements":{"forename":"Ceyda","surname":"Engin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13392127","data":{"address":{"address_line_1":"Kingsfield Close","address_line_2":"Kings Heath Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7QS","premises":"Unit D1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"729ee5dfec3ddb52f7f4e23ef2e364d425237d84","kind":"individual-person-with-significant-control","links":{"self":"/company/13392127/persons-with-significant-control/individual/FFCTJ-shYt2u8SkuBawZPhpNbpM"},"name":"Jonathan Mark James Miller","name_elements":{"forename":"Jonathan","middle_name":"Mark James","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11663444","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-01-12","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1993},"etag":"f2e2b5d83a32dbd2a03ca1645cb28e6d6c469ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11663444/persons-with-significant-control/individual/23pGuz4_YY0vVpGNNCGkI7o_ukU"},"name":"Mr Ross Matthew Walker","name_elements":{"forename":"Ross","middle_name":"Matthew","surname":"Walker","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-11-06"}}
{"company_number":"SL031164","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10, Alva Business Centre"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1978},"etag":"c20dcf49de84d5edd5b5c6fe4800448e5a7dd5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031164/persons-with-significant-control/individual/Alpzs4aWKqdrdCZfxeb1crSrhW4"},"name":"Mykola Zhuk","name_elements":{"forename":"Mykola","surname":"Zhuk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"13406996","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"50 Nevett Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0f610212d31bd78e5b0c4e84ac7d57d6e0d531a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406996/persons-with-significant-control/individual/EKOK8adaRdxciC9Tk5laTtO5duY"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"11665834","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DN","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0f18223e009ca87b7d512fd31894642454a1ad17","kind":"individual-person-with-significant-control","links":{"self":"/company/11665834/persons-with-significant-control/individual/gnmwU_uUntjDfXjaxzGFTmhiC_o"},"name":"Michelle Ellen Burns","name_elements":{"forename":"Michelle","middle_name":"Ellen","surname":"Burns"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"SC323016","data":{"address":{"address_line_1":"Thistle House","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"4c508ee5c13a284e205fa731f68078ec301afc86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323016/persons-with-significant-control/individual/h6tgKZNrJNDuBJN3_TtzzX2_nSY"},"name":"Mrs Cheri Michelle Young","name_elements":{"forename":"Cheri","middle_name":"Michelle","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406997","data":{"address":{"address_line_1":"Chine Crescent Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5LG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c7c8b0137a22cab87c3b4c9eda4bba3bee803871","kind":"individual-person-with-significant-control","links":{"self":"/company/13406997/persons-with-significant-control/individual/6TlM8cux4wfxvb_yj5R2VgeqliA"},"name":"Miss Rhiannon Louise Parry","name_elements":{"forename":"Rhiannon","middle_name":"Louise","surname":"Parry","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SL024534","data":{"address":{"address_line_1":"15 Bell Street","country":"Scotland","locality":"St Andrews","postal_code":"KY16 9UR","premises":"Suite 3001","region":"Fife"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1971},"etag":"e4a9d5ff72fe73b71f27f1d5bebe81177759d606","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024534/persons-with-significant-control/individual/RQZDXiuzwoCNPiu9cQXYMcn-mLI"},"name":"Mr Sergejs Ivanovs","name_elements":{"forename":"Sergejs","surname":"Ivanovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-11-01"}}
{"company_number":"11665844","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"ce116a61090a74039d110afeab97952ee0980ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11665844/persons-with-significant-control/individual/iKkumMcKxiOQkyndQUZmF6MBLZo"},"name":"Mr Simon Angilley","name_elements":{"forename":"Simon","surname":"Angilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-07"}}
{"company_number":"11666374","data":{"address":{"address_line_1":"Bryn Morfa","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1HJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c76b4f6d05ce9ed1a4a1913d7b3147d7910f9402","kind":"individual-person-with-significant-control","links":{"self":"/company/11666374/persons-with-significant-control/individual/7EbHEXOTXRT3lFtMhis4YHTIBfw"},"name":"Kieran Byrne","name_elements":{"forename":"Kieran","surname":"Byrne"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"09346687","data":{"address":{"address_line_1":"1.09 The Maltings","address_line_2":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"1.09 The Maltings"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"99f0f54cc65a8e69edbd5a1c8bc042a1a8a8a30a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346687/persons-with-significant-control/individual/X9C7OThqgZwldzm0YOWvB0vPW0M"},"name":"Mr Terjinder Singh Randeva","name_elements":{"forename":"Terjinder","middle_name":"Singh","surname":"Randeva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11666384","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"d34c2ac1658cf0ff9ccef8d9b6c391b1a0f78b15","kind":"individual-person-with-significant-control","links":{"self":"/company/11666384/persons-with-significant-control/individual/p9V_JjIHMkkU21awAR7Wjxr_UL8"},"name":"Mr Aristides Dos Reis Quintad D'Costa","name_elements":{"forename":"Aristides","middle_name":"Dos Reis Quintad","surname":"D'Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"13407416","data":{"address":{"address_line_1":"Mildmay Park","country":"United Kingdom","locality":"London","postal_code":"N1 4PR","premises":"76a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"017e95d297b3f9e1155e59e680a75845132da699","kind":"individual-person-with-significant-control","links":{"self":"/company/13407416/persons-with-significant-control/individual/nJDb-xyIiEoBTpf2EkvFTFWzlYc"},"name":"Miss Marie Ologbosere","name_elements":{"forename":"Marie","surname":"Ologbosere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407417","data":{"address":{"address_line_1":"Chatsworth Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 2PE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a4bc15ca7bd2e75f4ef482b534d63d63782599f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407417/persons-with-significant-control/individual/EBXoUZAnlNARJBMrrHjMr-9MkOQ"},"name":"Mr Blerim Musaraj","name_elements":{"forename":"Blerim","surname":"Musaraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407417","data":{"address":{"address_line_1":"Chatsworth Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 2PE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5b8706f7e3047793e1768e1b3ca002b9c1dde2c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407417/persons-with-significant-control/individual/s5kBVMTmQ0K9f0xnLjptCwu7tUs"},"name":"Mrs Irida Musaraj","name_elements":{"forename":"Irida","surname":"Musaraj","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407826","data":{"address":{"address_line_1":"Middle Lane","country":"England","locality":"London","postal_code":"N8 7LA","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b6754440c14c201c62d72efd80b5254b8081f9f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13407826/persons-with-significant-control/individual/JcQVs_g3wDJ94xrYqUnL6cGjCEE"},"name":"Jubair Uddin","name_elements":{"forename":"Jubair","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13407827","data":{"address":{"address_line_1":"Rte De Lausanne 10","country":"Switzerland","locality":"Yverdon-Les-Bains","postal_code":"1400","premises":"Imc Intuitive Management \u0026 Conseils Sa / Ltd"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1967},"etag":"4920b4dda6304e5097f926b5d3b31877619075fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Sylvie PERRET"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407827/persons-with-significant-control/individual/hD97KVtEzxm-FANmmiaRMVumlw8"},"name":"Mrs Sylvie Perret","name_elements":{"forename":"Sylvie","surname":"Perret","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11666405","data":{"address":{"address_line_1":"Castlelevington","country":"England","locality":"Yarm","postal_code":"TS15 9PB","premises":"The Willows","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"f778cdc70a0b016c86ae73565b644bdc8ec5af08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666405/persons-with-significant-control/individual/8rYTUXwGOXiGxA7DlO-VlM3WNeY"},"name":"Mr Charles Mason Pickering","name_elements":{"forename":"Charles","middle_name":"Mason","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13407836","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"8a3912ca9247c08f4ae32bf02304db3f7021ef0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407836/persons-with-significant-control/individual/akXCQI20LdtQqZC9FQ5PQmTFjQE"},"name":"Mr Tusar Patel","name_elements":{"forename":"Tusar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11666655","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4  Vista Place  Coy Pond Business Park M"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c28425a3e0a6927534b5a100647a41adb30fe81d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666655/persons-with-significant-control/individual/uzdNQfRvstz4gKaj43p6qU1Xyds"},"name":"Miss Uloaku Ahunanya","name_elements":{"forename":"Uloaku","surname":"Ahunanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"07212806","data":{"address":{"address_line_1":"Johns Green","locality":"Sandwich","postal_code":"CT13 0DE","premises":"Alwoodley","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"489a91a8245dfb567d77f05b8ec0d2ad14c9ce00","kind":"individual-person-with-significant-control","links":{"self":"/company/07212806/persons-with-significant-control/individual/J1uSSxyRuMdq7YQ8aDvSWcHIKqg"},"name":"Dr Kathleen Bennett","name_elements":{"forename":"Kathleen","surname":"Bennett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"11666674","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1988},"etag":"1af8d4e9ba511073467df7440b0ece45bad10814","kind":"individual-person-with-significant-control","links":{"self":"/company/11666674/persons-with-significant-control/individual/5M5Hve4AIq8YH0YonYFmXDOXu08"},"name":"Mr Tomas Levy","name_elements":{"forename":"Tomas","surname":"Levy","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13407837","data":{"address":{"address_line_1":"Tebay Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2XH","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"87cf5f79e23ef143472fb76830d11ba5d00485fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13407837/persons-with-significant-control/individual/YiBdTJPocSHRXGxK72QNPKKcQFs"},"name":"Michelle Syron","name_elements":{"forename":"Michelle","surname":"Syron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11666684","data":{"address":{"address_line_1":"Torwood Lane","country":"United Kingdom","locality":"Whyteleafe","postal_code":"CR3 0HD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"671b103ae37a2258a85339a4f65b58a22c4ed951","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666684/persons-with-significant-control/individual/cP7-BstotR9JN5OQ5UcrazNWDdo"},"name":"Mr John Scott Moffatt","name_elements":{"forename":"John","middle_name":"Scott","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667344","data":{"address":{"address_line_1":"Sladepool Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5EF","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"293be8c8d0c945f82d43e1894bbff1af07466a56","kind":"individual-person-with-significant-control","links":{"self":"/company/11667344/persons-with-significant-control/individual/f8kcW7Ao689I8tCWEw0dgCBw9LQ"},"name":"Mr Matthew Jeffrey","name_elements":{"forename":"Matthew","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"SC699186","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 7AU","premises":"161","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"fda2bfb2a37446627ebc98911a777682544861db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699186/persons-with-significant-control/individual/Y3clDi5-KkrRwnMopRjrCigERto"},"name":"Mr Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408366","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"dae1b325ca6739d5241774dc270f6bca6a35a9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13408366/persons-with-significant-control/individual/Dvw73sJTgipzKr0dr268jUCWGts"},"name":"Jessica Reading","name_elements":{"forename":"Jessica","surname":"Reading"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11667365","data":{"address":{"address_line_1":"Bewick Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1UA","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"231632be405cc1dece6fbe37aef6c60531ea79c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667365/persons-with-significant-control/individual/FDB_Mby71bVVe0bmjfVqUoAdFW8"},"name":"Mr Robert Feldman","name_elements":{"forename":"Robert","surname":"Feldman","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-08"}}
{"company_number":"13408367","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5b2705d51133cae82edaf48e83032119e4840f64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408367/persons-with-significant-control/individual/YJdA3oWuQS9ux28Su1xswXcgm48"},"name":"Mr Nasir Mahmood","name_elements":{"forename":"Nasir","surname":"Mahmood","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11667644","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1982},"etag":"7c0b8df257bbb3f7d190527cca6c3b1b76982ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/11667644/persons-with-significant-control/individual/40s-WuySCy89ZB7Mut5gRlkfhJg"},"name":"Xiaojun Wu","name_elements":{"forename":"Xiaojun","surname":"Wu"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"12621877","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7PR","premises":"55 Cardinal Crescent","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4bf25b020704ab0668f1571192fac63d62cbac8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12621877/persons-with-significant-control/individual/3aGWVDdDOn9d9tgSC-KSRmMWKy4"},"name":"Mr Mark John Houghton","name_elements":{"forename":"Mark","middle_name":"John","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12621877","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7PR","premises":"55 Cardinal Crescent","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"954d64aa35d5858566c0a791cca39ba00a56ed1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12621877/persons-with-significant-control/individual/37UHEPohKlAQnP0sszsWqKJzNNo"},"name":"Mrs Catherine Jane Houghton","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11667654","data":{"address":{"address_line_1":"Crest Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7BX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"584d8f0227df26ef6b9817d912a06f7c5b4d9437","kind":"individual-person-with-significant-control","links":{"self":"/company/11667654/persons-with-significant-control/individual/JlZJx7oKiPp9Wf_4xTUKyxZFMz0"},"name":"Mr Remy Lawrence","name_elements":{"forename":"Remy","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13408606","data":{"address":{"address_line_1":"76 Regency Lodge","address_line_2":"Adelaide Road","country":"England","locality":"London","postal_code":"NW3 5EB","premises":"D398"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1972},"etag":"49241c0e8477ec49dfe53a9f555ba87231a19541","kind":"individual-person-with-significant-control","links":{"self":"/company/13408606/persons-with-significant-control/individual/HySc69LAmwFzNZd4KjYHby58jrA"},"name":"Mrs Yuefei Xiong","name_elements":{"forename":"Yuefei","surname":"Xiong","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408607","data":{"address":{"address_line_1":"Oldbury Buildings","address_line_2":"Northway Lane","country":"United Kingdom","locality":"Tewksbury","postal_code":"GL20 8JG","premises":"Unit 3c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f69736c549b241b92ecc2b2d3ba2f71aeaa09f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13408607/persons-with-significant-control/individual/7BhuT1YecmQB2UyYMsOJSi4JQOs"},"name":"Mr Eben Lewis Mclean","name_elements":{"forename":"Eben","middle_name":"Lewis","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"04489467","data":{"address":{"address_line_1":"Bridgewood Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8XR","premises":"45","region":"Surrey"},"ceased_on":"2022-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"eb13e982984385b93330064e3e33dc203538faf2","kind":"individual-person-with-significant-control","links":{"self":"/company/04489467/persons-with-significant-control/individual/6wG4wFvTpFU8DBShUQ8SSS-qFVY"},"name":"Mr Dean Richard Clifton","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"11667714","data":{"address":{"address_line_1":"The Pavilion","address_line_2":"Crick Road","country":"Wales","locality":"Caldicot","postal_code":"NP26 5XP","premises":"The David Broome Event Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"5afe7ccb2342b4f86048d325dac67f1be7b6ab9e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667714/persons-with-significant-control/individual/D79SgInTANRRMK0b7NFK3DVQT3w"},"name":"Mr Joshua Nicholas Reece Currall","name_elements":{"forename":"Joshua","middle_name":"Nicholas Reece","surname":"Currall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667715","data":{"address":{"address_line_1":"South Road","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4HU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9029bce206553c771fc4a08eca6c68610a00ae3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11667715/persons-with-significant-control/individual/74L-eYRCoYjZBTyIFzxOhiHKO10"},"name":"Mr Jason Rhodes","name_elements":{"forename":"Jason","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13058786","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6881097d5724cba5bed1e4b0ef354ee38eef66f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13058786/persons-with-significant-control/individual/HEminKLXmmVfZizIc-7WbFtbNjI"},"name":"Mr Tiago Jose Maranhao Alves Da Silva","name_elements":{"forename":"Tiago","middle_name":"Jose","surname":"Maranhao Alves Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"09571844","data":{"address":{"address_line_1":"16 Copse Wood Way","country":"England","locality":"Northwood","postal_code":"HA6 2UE","premises":"Lindens House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"950d2136e7375d07f758ff81198468b5841222c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09571844/persons-with-significant-control/individual/D4Y0lzaqgoMdSCSHXWYi73Vaq1w"},"name":"Ms Rose-Mary Harvey","name_elements":{"forename":"Rose-Mary","surname":"Harvey","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12282407","data":{"address":{"address_line_1":"2 London Wall Place","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"etag":"77196787e1eb5e0f7246754662f59157a2dc3c64","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11536082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12282407/persons-with-significant-control/corporate-entity/Z4GZp2VaMd5EBXe8SQ-gevM04qA"},"name":"Selina Operations Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13408616","data":{"address":{"address_line_1":"Oakenhayes Crescent","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9RP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1e4d56ae67f84110250bf1eb3491444fde5790fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13408616/persons-with-significant-control/individual/zacEqiI0jWnckAiB5AA07CUf7J0"},"name":"Mr Habass Babatunde Lawal","name_elements":{"forename":"Habass","middle_name":"Babatunde","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC454645","data":{"address":{"address_line_1":"West Cairn View","address_line_2":"Murieston","country":"Scotland","locality":"Livingston","postal_code":"EH54 9FF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0eeb16924096634fee46f8b32184dfe91e70a8b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC454645/persons-with-significant-control/individual/yunqZ_tWfEgFNWksnuzXQ6wiAmg"},"name":"Mr Ashar Shabbir","name_elements":{"forename":"Ashar","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13408916","data":{"address":{"address_line_1":"Redcliffe Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4ET","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"291b0f20df6d5da8b3acb7e3500570958c6675b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408916/persons-with-significant-control/individual/-p_-_cMHkcKupFbKHmC_J5coeAM"},"name":"Mr Janakan Sothilingam","name_elements":{"forename":"Janakan","surname":"Sothilingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12484666","data":{"address":{"address_line_1":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6EB","premises":"Icknield Court Back Street","region":"Buckinghamshire"},"ceased_on":"2023-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"8e82c50a5cb9355d061c7aedfdc402c1645c077c","kind":"individual-person-with-significant-control","links":{"self":"/company/12484666/persons-with-significant-control/individual/imaeN4rOci2krhKPf2cVlNJBqdk"},"name":"Ms Alison Delaney","name_elements":{"forename":"Alison","surname":"Delaney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11667774","data":{"address":{"address_line_1":"Allenheads","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9HW","premises":"Unit 8 Old Mine Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9690c44a4fc342a3e3b4bf98cc29729c1b2bb584","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667774/persons-with-significant-control/individual/9Jt2rOzisTzT69rZsQNT--pZ2CU"},"name":"Mrs Claire Collette Davies","name_elements":{"forename":"Claire","middle_name":"Collette","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"13408917","data":{"address":{"address_line_1":"Palmer Close","country":"England","locality":"Manchester","postal_code":"M8 4GB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"aa017726ed39184a896a3f6151ec962deaec5153","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408917/persons-with-significant-control/individual/psYb2fN_2g9LFLbXVlPIpddf-Gs"},"name":"Emmanuel Nyarko","name_elements":{"forename":"Emmanuel","surname":"Nyarko"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409376","data":{"address":{"address_line_1":"Alice Street","country":"England","locality":"Bolton","postal_code":"BL3 5PJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"348eb22c2cc94080fc9ee496010f4793a03d4466","kind":"individual-person-with-significant-control","links":{"self":"/company/13409376/persons-with-significant-control/individual/8UbAwjzen7UHKSA7DcPtgNmF1AI"},"name":"Miss Rida Nasir","name_elements":{"forename":"Rida","surname":"Nasir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409676","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2001},"etag":"e6460146ccd1373aae4eef95b90a7ba7e5365da0","kind":"individual-person-with-significant-control","links":{"self":"/company/13409676/persons-with-significant-control/individual/y_tk2rC_8h-Za4b548m5f9hAllQ"},"name":"Mr Jihong Liu","name_elements":{"forename":"Jihong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11667774","data":{"address":{"address_line_1":"Allenheads","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9HW","premises":"Unit 8 Old Mine Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"948df057220dd0f122a474643b76835ad21710f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667774/persons-with-significant-control/individual/eiKloCNbvfeuTCdeJNJzovDSaYQ"},"name":"Mr Jonathan Craig Davies","name_elements":{"forename":"Jonathan","middle_name":"Craig","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"13409677","data":{"address":{"address_line_1":"Mayflower Mews","country":"England","locality":"Grantham","postal_code":"NG31 7AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0a3814cacbcea1b22844ddd228683b031533955b","kind":"individual-person-with-significant-control","links":{"self":"/company/13409677/persons-with-significant-control/individual/rFicwa7J8SSWKiHRx-EbTgz9sxU"},"name":"Mr Jack Robert Gill","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409677","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JG","premises":"Acacia Keresley Manor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"a3449aee3c32a311c31b68e6a6125340ad31d72c","kind":"individual-person-with-significant-control","links":{"self":"/company/13409677/persons-with-significant-control/individual/9JIK7P85sYQEq-lHyNRtMd_5ORI"},"name":"Mr Stephen William Baxendale","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Baxendale","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11669184","data":{"address":{"address_line_1":"Hortensia Road","address_line_2":"Chelsea","country":"United Kingdom","locality":"London","postal_code":"SW10 0QP","premises":"14, Hortensia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"48b453385d9e387b10d7a22fd6030b16edf4aa6b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11669184/persons-with-significant-control/individual/3rbwH6HjPxFZfYCldCuDqDcpDO8"},"name":"Mr Amir Shaheen Jan Malik","name_elements":{"forename":"Amir","middle_name":"Shaheen Jan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-09"}}
{"company_number":"10470554","data":{"address":{"address_line_1":"Grossenbruchstr.","country":"Germany","locality":"Essen","postal_code":"45326","premises":"16"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1965},"etag":"387c3e053adaf6fda8b84744a7f07286a2601d60","kind":"individual-person-with-significant-control","links":{"self":"/company/10470554/persons-with-significant-control/individual/DdP8QzIJ0hxLkNZSkiCa8ng8bjU"},"name":"Mr. Andreas Fassbender","name_elements":{"forename":"Andreas","surname":"Fassbender","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13409697","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1988},"etag":"039b852e877c897b4f789def3a61688aeea121b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13409697/persons-with-significant-control/individual/bJgexVyl55IyzKaumGJdHhXddyM"},"name":"Mr Romuald Koueyam Nana","name_elements":{"forename":"Romuald","surname":"Koueyam Nana","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409696","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1981},"etag":"e72dbb372507add6bafef78a934fdedf740e984c","kind":"individual-person-with-significant-control","links":{"self":"/company/13409696/persons-with-significant-control/individual/c2_Szcim45r1KAYCsH60mBILEPg"},"name":"Mrs Stephanie Goldner","name_elements":{"forename":"Stephanie","surname":"Goldner","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11669184","data":{"address":{"address_line_1":"Hortensia Road","address_line_2":"Chelsea","country":"United Kingdom","locality":"London","postal_code":"SW10 0QP","premises":"14, Hortensia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"918f833f5a8d6126e1881f022bd6cd105638fa9d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11669184/persons-with-significant-control/individual/pZtbwPo-LnIWIQhyBDihLr8ENI8"},"name":"Miss Leila Malik","name_elements":{"forename":"Leila","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"SC613205","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"6a28c62e58d68f1a74c79d239c84f17e5d81bfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613205/persons-with-significant-control/individual/IxESMwD-wIkO3Lgc0WhxA7FaZGA"},"name":"Mr Cameron Robert Johnston","name_elements":{"forename":"Cameron","middle_name":"Robert","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"10104237","data":{"address":{"address_line_1":"152-160 City Road","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-07-09","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"77c5e3b8040a8bcc83c1fe0b498219d7b266a950","kind":"individual-person-with-significant-control","links":{"self":"/company/10104237/persons-with-significant-control/individual/Rj3NwkAdn0y4xyXqtGcAYdNkQsY"},"name":"Mrs Carole Elizabeth Tomlinson","name_elements":{"forename":"Carole","middle_name":"Elizabeth","surname":"Tomlinson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11669715","data":{"address":{"address_line_1":"Parmelia St","country":"Australia","locality":"South Fremantle","postal_code":"6162","premises":"3","region":"Western Australia"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1971},"etag":"4a6ffe80a2ede2bc145873a6f1a3ed0af4023d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11669715/persons-with-significant-control/individual/nO9gZqN8vxorfmJiLfmt-r5dChg"},"name":"Mr Timothy Gibson","name_elements":{"forename":"Timothy","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"09658274","data":{"address":{"address_line_1":"Brattleby Crescent","country":"England","locality":"Lincoln","postal_code":"LN2 2EB","premises":"20"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f45a42f9363923129bc146bd2b2ceec94e833df4","kind":"individual-person-with-significant-control","links":{"self":"/company/09658274/persons-with-significant-control/individual/lqpbgFReSkbXB5ASqtR5HVNveb4"},"name":"Dr Nkechinyere Uloma Omonigho","name_elements":{"forename":"Nkechinyere","middle_name":"Uloma","surname":"Omonigho","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01031406","data":{"address":{"address_line_1":"13 Queen Square","locality":"Bath","postal_code":"BA1 2HJ","premises":"C/O Stone King Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"f2bb513d2f1c879af18c6d1fa3ba1091fced391c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"STONE KING LLP ACSP","identity_verified_on":"2026-06-27T00:00:00Z","preferred_name":"Kathryn Layzell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01031406/persons-with-significant-control/individual/7F_UgtQTokiMtk9vKueygXTJMt8"},"name":"Ms Kathryn Layzell","name_elements":{"forename":"Kathryn","surname":"Layzell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-24"}}
{"company_number":"11669485","data":{"address":{"address_line_1":"St. Kilda's Road","country":"England","locality":"London","postal_code":"N16 5BZ","premises":"30"},"ceased_on":"2018-11-16","etag":"d7ffb24bec2ba5327defc210a92b18e35d349d64","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"10899712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11669485/persons-with-significant-control/corporate-entity/ijeJx9QvL4fqikQHURaJO2mvjZA"},"name":"Sidda Hs Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"01031406","data":{"address":{"address_line_1":"13 Queen Square","locality":"Bath","postal_code":"BA1 2HJ","premises":"C/O Stone King Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"541ef5c578e4d15fb1526e0de25cadd763a7daa9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01031406/persons-with-significant-control/individual/3dA767IVtxTwxGu5SaOiwXS7oNk"},"name":"Ms Alison Jane Allen","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-24"}}
{"company_number":"NI646627","data":{"address":{"address_line_1":"Flagstaff Road","address_line_2":"Cloughoge","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8NP","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"a90f94993867a1f1286c492601a449f4b1293429","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646627/persons-with-significant-control/individual/Rc7zYzChKfznm3GRMh4UWvo6l8o"},"name":"Mr Patrick Malone","name_elements":{"forename":"Patrick","surname":"Malone","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11669755","data":{"address":{"address_line_1":"North La Salle Street","address_line_2":"17th Floor","country":"United States","locality":"Chicago 60602","premises":"2","region":"Illinois"},"ceased_on":"2025-10-20","country_of_residence":"United States","date_of_birth":{"month":7,"year":1945},"etag":"ac8d6a0c36a2fb7d65266773aef595ffb05870ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11669755/persons-with-significant-control/individual/rgbotaYsY-jAsZQkQ7LqhNK6n4s"},"name":"Mr Marshall Eisenberg","name_elements":{"forename":"Marshall","surname":"Eisenberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-11-09"}}
{"company_number":"12273612","data":{"address":{"address_line_1":"Annexe G, Oaktree House","address_line_2":"408 Oakwood Lane","country":"England","locality":"Leeds","postal_code":"LS8 3LG","premises":"Lyel Accountants Ltd"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1982},"etag":"f0cc7a985dc53d210f312a4d53e0feffcddcb03e","kind":"individual-person-with-significant-control","links":{"self":"/company/12273612/persons-with-significant-control/individual/01PgdpdH9pgrM5UaONFrM9E803E"},"name":"Mr Atif Iftikhar","name_elements":{"forename":"Atif","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13404967","data":{"address":{"address_line_1":"Parsonage Road","country":"England","locality":"Blackburn","postal_code":"BB1 9NP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e59675b903be9319a81612137fa1fb499fc39578","kind":"individual-person-with-significant-control","links":{"self":"/company/13404967/persons-with-significant-control/individual/_3_9SHHEax5c_LzS_U5t0vp5CDI"},"name":"Mr Ian Arrowsmith","name_elements":{"forename":"Ian","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12274493","data":{"address":{"address_line_1":"4th Floor Silverstream House","address_line_2":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Pjt Group Ltd"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4cc75e7ef1b75406c00ec940cb54618693259544","kind":"individual-person-with-significant-control","links":{"self":"/company/12274493/persons-with-significant-control/individual/fh4HXNUtDU1krH1tROuKnH37CM4"},"name":"Mr Sean Michael","name_elements":{"forename":"Sean","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11670274","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"1cc58cc651ae9e4e2c32d05a9792fadef758d810","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670274/persons-with-significant-control/individual/FEM2k-H5XcbipDp-IpIJtSXnvms"},"name":"Mr Matthew Tony Knight","name_elements":{"forename":"Matthew","middle_name":"Tony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12340297","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"fbcdfa4ed3fc7919ad214b72a163103e7c4bcc71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12340297/persons-with-significant-control/individual/uxcOD9tEPVYRhJRRxbGAZioA6jU"},"name":"Mr Abdullah Al Mamun","name_elements":{"forename":"Abdullah","surname":"Al Mamun","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12275253","data":{"address":{"address_line_1":"Duke Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1NQ","premises":"26","region":"Essex"},"ceased_on":"2024-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7bdb3fa6d30514d1af15956d422aece8ecd4ce2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12275253/persons-with-significant-control/individual/-hZ6hOaxgAnQLsEhY4V_F_-tCRs"},"name":"Dr Guodong Hong","name_elements":{"forename":"Guodong","surname":"Hong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11670275","data":{"address":{"address_line_1":"Wilford Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 3PD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"129a846c522804a3732de4799c6d8772246a3b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11670275/persons-with-significant-control/individual/Uvqtaezeiq6zqWcohPZ5WVOIibw"},"name":"Miss Amber Rose Lalng","name_elements":{"forename":"Amber","surname":"Rose Lalng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12274502","data":{"address":{"address_line_1":"Prestbury Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7HF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"01c0dbe120a7ab665a7f64574df07165b6c5d2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12274502/persons-with-significant-control/individual/czvYdYt1SnpKtch-iR_Umk9ZnsU"},"name":"Ms Yasmin Sadiq","name_elements":{"forename":"Yasmin","surname":"Sadiq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275253","data":{"address":{"address_line_1":"Duke Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1NQ","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1a90b9a176c0219c38dfa86d69941f4da88ecddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275253/persons-with-significant-control/individual/qig7unRPqLvfmGyXLbqzjLggi3w"},"name":"Mrs Zhiyu Wei","name_elements":{"forename":"Zhiyu","surname":"Wei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11670285","data":{"address":{"address_line_1":"Anerley Hill","locality":"London","postal_code":"SE19 2AE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f9f7e3f019d8bb6e713245ae70c927ab8c326203","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670285/persons-with-significant-control/individual/q0Oa1xXfViyTZ3IulRoMT4mrzoI"},"name":"Mr Kieron Olulode","name_elements":{"forename":"Kieron","surname":"Olulode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"13411606","data":{"address":{"address_line_1":"16 Marian Gardens","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3FH","premises":"Flat 10, Matha Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"d3fc8ed057e0691b50a72b4e4b41e60cbe36acd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411606/persons-with-significant-control/individual/Vg2ZJRabIpx1NB41TaU47HAxURQ"},"name":"Sneha Lunawat","name_elements":{"forename":"Sneha","surname":"Lunawat"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12275272","data":{"address":{"address_line_1":"Wooler Avenue","country":"England","locality":"Leeds","postal_code":"LS11 7JG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f0c459e652e44187209bf2b9ec2a481315abd60c","kind":"individual-person-with-significant-control","links":{"self":"/company/12275272/persons-with-significant-control/individual/HSbgeEU3zsV_FIZS3qpLA9WNOGY"},"name":"Mr Qasim Amir Farooq","name_elements":{"forename":"Qasim","middle_name":"Amir","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC699377","data":{"address":{"address_line_1":"Henderson Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AS","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"7a4c194371be8f08b9290ce8c8936eb1caf2d30d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699377/persons-with-significant-control/individual/tyg4cnzrCa76ODi3UB-tqcpthRk"},"name":"Mr Christopher John Ougham","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ougham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"04785096","data":{"address":{"address_line_1":"Edge Business Centre","address_line_2":"Humber Road","country":"England","locality":"London","postal_code":"NW2 6EW","premises":"Unit 3"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"1edfd55e71083179e0d9cfde702bdad63e5acaa6","kind":"individual-person-with-significant-control","links":{"self":"/company/04785096/persons-with-significant-control/individual/n6uaFKwodjXCJOZCpPgLTPQrlpY"},"name":"Mrs Anna Sternbuch","name_elements":{"forename":"Anna","surname":"Sternbuch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411606","data":{"address":{"address_line_1":"16 Marian Gardens","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3FH","premises":"Flat 10, Matha Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4293134d0b925e0d9220b467c90ca351c755fcf5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"FARRINGDON \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"RAHUL LUNAWAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411606/persons-with-significant-control/individual/VCzhkSDi1acPjamHD-xv2TcfZ4Y"},"name":"Mr Rahul Lunawat","name_elements":{"forename":"Rahul","surname":"Lunawat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12275612","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b5e65cf11370e24b34794fbc09cdf81d1cbcee28","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275612/persons-with-significant-control/individual/cvxw5rixMQvk-BTqdbVM92FWC1Y"},"name":"Mr Daniel Merchante","name_elements":{"forename":"Daniel","surname":"Merchante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13411607","data":{"address":{"address_line_1":"Drakes Mews Business Centre","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0ER","premises":"G415","region":"Buckinghamshire"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1963},"etag":"36f126bbeca0977321c872c4391f0f502e8447c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13411607/persons-with-significant-control/individual/bDL2TbXvbaEEU3HNEL-5XSibeKE"},"name":"Mrs Yuqin Jin","name_elements":{"forename":"Yuqin","surname":"Jin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC413645","data":{"address":{"address_line_1":"Allerdyce Drive","address_line_2":"Great Western Retail Park","locality":"Glasgow","postal_code":"G15 6RY","premises":"18"},"ceased_on":"2020-03-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"032818171a93c7321b1c333349dfb12f545cc483","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413645/persons-with-significant-control/individual/5spw-7E5tizcMdyxvP-7tcT3D_g"},"name":"Mr David Sean Robinson","name_elements":{"forename":"David","middle_name":"Sean","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-15"}}
{"company_number":"12275652","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0NW","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"1bcd3e472300eed58618f4f1dfd636aec68bad9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12275652/persons-with-significant-control/individual/3jpeBsaFozL2pa6JJ7NmwqnYIn0"},"name":"Mr Philip Richard Noott","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Noott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11413704","data":{"address":{"address_line_1":"Building 18532","country":"England","locality":"London","po_box":"PO BOX 694","postal_code":"W1A 6US","premises":"Building 18532"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"c07f27dc5dd4f2974a38956beea98a17eb18b780","kind":"individual-person-with-significant-control","links":{"self":"/company/11413704/persons-with-significant-control/individual/xylyQvhTFHpNVDhAOzgi1SGvQgs"},"name":"Mr Lukas James Mccabe","name_elements":{"forename":"Lukas","middle_name":"James","surname":"Mccabe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC699386","data":{"address":{"address_line_1":"Dormanside Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5XS","premises":"121b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"fd6fe8a8446750669d5a052c9c43d5c36165fb63","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699386/persons-with-significant-control/individual/r-8Z-GmchTfUEPV7ckkzDyEq7VU"},"name":"Miss Amna Sattar","name_elements":{"forename":"Amna","surname":"Sattar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411826","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"London","postal_code":"N20 8EL","premises":"87"},"etag":"74031cd42c2600a2565f649feb0b5f61f96d9de3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11368352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411826/persons-with-significant-control/corporate-entity/3S1XniUx3hLN6rEiw-VHc7BAIbc"},"name":"Juhi Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"NI679446","data":{"address":{"address_line_1":"55 The Diamond Road","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4QY","premises":"Ardmore"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1950},"etag":"d25445fef5f35181aad0c0a802e09fa4168380b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679446/persons-with-significant-control/individual/EB8fYP7WACaS8ohTXK2NJbCEAPk"},"name":"Mr Peter Fitzgerald","name_elements":{"forename":"Peter","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12275652","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0NW","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"bb602b9975f3d12266e13729ee4fb2bcc98bcdad","kind":"individual-person-with-significant-control","links":{"self":"/company/12275652/persons-with-significant-control/individual/MzqK0dXmYRU3BbwYTgxkSjWkjg0"},"name":"Mrs Sally Anne Noott","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Noott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13411827","data":{"address":{"address_line_1":"Calthorpe Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3LY","premises":"44","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d72dae8a58b9cfda736bcf44ff3ffdaaaa631a34","kind":"individual-person-with-significant-control","links":{"self":"/company/13411827/persons-with-significant-control/individual/0lXyjvhHyeU-8YQY63lUZvDqMLY"},"name":"Mr Adrian Lloyd Howe","name_elements":{"forename":"Adrian","middle_name":"Lloyd","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12275693","data":{"address":{"address_line_1":"5 Albert Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1DH","premises":"Scouts Hall"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3bcaa92f2aaf7d393b6354ab65b6f0ce71a5dadd","kind":"individual-person-with-significant-control","links":{"self":"/company/12275693/persons-with-significant-control/individual/VbaXrmfswSpqt2FwAk9eZPDDrTk"},"name":"Mr Abdul Alom","name_elements":{"forename":"Abdul","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"11670854","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Aveley","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4NR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"fde71a72a1f21572acaec99554bed459114af440","kind":"individual-person-with-significant-control","links":{"self":"/company/11670854/persons-with-significant-control/individual/Xj2D_N6vXm2rv6wY4W_Ywjh53qQ"},"name":"Ms Vicky Powell","name_elements":{"forename":"Vicky","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"13411997","data":{"address":{"address_line_1":"9 Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"aea4c135c33b84a8dbfbc182a31abbf967530146","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411997/persons-with-significant-control/individual/q7KchUAy8lfZjiyKiDwFH4YscFA"},"name":"Mr James Henry Wood","name_elements":{"forename":"James","middle_name":"Henry","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12275693","data":{"address":{"address_line_1":"5 Albert Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1DH","premises":"Scouts Hall"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e3782251a68fed01191e2ab3fbe392616c326c69","kind":"individual-person-with-significant-control","links":{"self":"/company/12275693/persons-with-significant-control/individual/KhkTEgZRLgW1jseaBXkm9S1guSA"},"name":"Mr Ashaz Gani","name_elements":{"forename":"Ashaz","surname":"Gani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12275692","data":{"address":{"address_line_1":"Florence Terrace","country":"England","locality":"Falmouth","postal_code":"TR11 3RR","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6281e06fdd7d9ce93ee2bdc95fb6397e31217fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/12275692/persons-with-significant-control/individual/4_i__nFhJ_Jlmi0Lb4baomAa2TA"},"name":"Miss Hannah Freeman Tomlinson","name_elements":{"forename":"Hannah","middle_name":"Freeman","surname":"Tomlinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"NI665292","data":{"address":{"address_line_1":"220 Stewartstown Road","locality":"Belfast","postal_code":"BT17 0LB","premises":"First Floor Unit 7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1992},"etag":"14f1a484944e1ff47de1a677ee79aee7cabe619f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665292/persons-with-significant-control/individual/onaoDCSOGNSbRq-n1GzOrDrUL8c"},"name":"Mr Michael John Lyons","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13411997","data":{"address":{"address_line_1":"9 Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"cc2d3dd2f053a028850aaca3c8677a18daa79c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411997/persons-with-significant-control/individual/ax_2Me7qwY56JVfMaCuv_hBeRxE"},"name":"Victoria Wood","name_elements":{"forename":"Victoria","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"NI058715","data":{"address":{"address_line_1":"Henryville Drive","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9XW","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"9e6e896a8dfb3a65fb678b43a80b4b632da93fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI058715/persons-with-significant-control/individual/v1lCMY77oBpmsm3wxceUN_Yxf2I"},"name":"Mrs Lisa Gibson","name_elements":{"forename":"Lisa","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC699387","data":{"address":{"address_line_1":"Oldfold Crescent","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0JY","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"d9243cc1d46904f8d5314a1c22185ff24f4ab229","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MACDOWALL \u0026 CO ACSP","identity_verified_on":"2022-08-19T00:00:00Z","preferred_name":"Samuel Docherty McAdam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699387/persons-with-significant-control/individual/G0Zq_YRMdtwS2imtXowqVobq21g"},"name":"Sam Mcadam","name_elements":{"forename":"Sam","surname":"Mcadam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC517453","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3LN","premises":"53"},"ceased_on":"2021-06-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"c252209009ef8e299ada7e0360c9c723d18eb45c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC517453/persons-with-significant-control/individual/dhai6WYEcu-BnIhQ_5V5PHqklbk"},"name":"Mr Usman Aziz Goheer","name_elements":{"forename":"Usman","middle_name":"Aziz","surname":"Goheer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"12276852","data":{"address":{"address_line_1":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5XD","premises":"1st Floor, 446a Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4ec9f9c821cffa90eb2f7723d22380a962ac1c04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276852/persons-with-significant-control/individual/TUWlBy7Uhi0on4XJQz9biEmLcy0"},"name":"Mr George Constantinou","name_elements":{"forename":"George","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13412007","data":{"address":{"address_line_1":"Lane 69, Huangyang Road, Pudong New Area","country":"China","locality":"Shanghai","postal_code":"201200","premises":"Room 501, No. T11"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"23ff3155e2df4cc880767480646f0905d38905cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13412007/persons-with-significant-control/individual/ziZfmj0qW6Wz693kGmU2-kaoqfU"},"name":"Kai Wang","name_elements":{"forename":"Kai","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11670945","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV2 1BL","premises":"72 Monkswood Crescent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"498a3f188260c264bd10f63dc62f101853d96548","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670945/persons-with-significant-control/individual/3aZ76Yy8UqgjgGjzjvXolC5HKUk"},"name":"Mr Viorel Fiscuci","name_elements":{"forename":"Viorel","surname":"Fiscuci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11670874","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3c036951da3bece55cb58ccb236ab9253cadccf5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670874/persons-with-significant-control/individual/kkI4uOkHGpI5qaEg4mPOuZ2VVwk"},"name":"Mr Jeffrey Graham Bradbrook","name_elements":{"forename":"Jeffrey","middle_name":"Graham","surname":"Bradbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11570786","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Bristol","postal_code":"BS5 7BX","premises":"433"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"098fb809f9986b5894fc613e56f7f07d66f21713","kind":"individual-person-with-significant-control","links":{"self":"/company/11570786/persons-with-significant-control/individual/BUbITkb5M2fnWCb92zizuDbw-yA"},"name":"Miss Dhanya Jithu","name_elements":{"forename":"Dhanya","surname":"Jithu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12275923","data":{"address":{"address_line_1":"Gamle Ådalsvei","country":"Norway","locality":"Hallingby","postal_code":"3525","premises":"34b"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1954},"etag":"0fab6f979404c83d2df6550db91b1e00fffdc41b","kind":"individual-person-with-significant-control","links":{"self":"/company/12275923/persons-with-significant-control/individual/qi5Ww328mdkB4qUlO-2-W551qJ4"},"name":"Brith Karlsen","name_elements":{"forename":"Brith","surname":"Karlsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12276852","data":{"address":{"address_line_1":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5XD","premises":"1st Floor, 446a Green Lanes"},"ceased_on":"2022-08-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"951ba6499820fe72b31c8d6ab9b7f0edd06542e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12276852/persons-with-significant-control/individual/GBePXnRemFoxPvvXO-yBRDzEQYM"},"name":"Mr Costas Constantinou","name_elements":{"forename":"Costas","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11557395","data":{"address":{"address_line_1":"Bold Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4EA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"91cc9dfab6937b0e62af86f98ade59bf759206b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11557395/persons-with-significant-control/individual/EHwLXVYaGT2gIylFap3WHkLNjsc"},"name":"Ms Nurcan Kose","name_elements":{"forename":"Nurcan","surname":"Kose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11005597","data":{"address":{"address_line_1":"Broadmeadow Ride","address_line_2":"St. Ippolyts","country":"England","locality":"Hitchin","postal_code":"SG4 7ST","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"eb38ce8ab4da17756b51f93a5b14e0c2937c1904","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11005597/persons-with-significant-control/individual/oj4GzTdnaqdE31WP-duSGpZaw5o"},"name":"Mr John Anthony King","name_elements":{"forename":"John","middle_name":"Anthony","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13412007","data":{"address":{"address_line_1":"Keyuan New Village, Xuhui District,","country":"China","locality":"Shanghai","postal_code":"200030","premises":"Room 105, No.19"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"1a40885b2a303f046b8fe3b26e88d810b1cfc28a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412007/persons-with-significant-control/individual/WK0cboPPB1I_UUiemsmrw4Ku0Wg"},"name":"Mingxiang Huang","name_elements":{"forename":"Mingxiang","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09509954","data":{"address":{"address_line_1":"Calderdale Avenue","address_line_2":"Walkergate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4HN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"0d15ade3a5b79d852a3d47af807d18f9f509c6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509954/persons-with-significant-control/individual/qoiklm-iDtyYlArAXhyBZwO-z_Y"},"name":"Mr Steven Relph","name_elements":{"forename":"Steven","surname":"Relph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"13414537","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Truro","postal_code":"TR1 1JD","premises":"9"},"ceased_on":"2022-04-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"7fa3de51c745b9695f887fee2ae65d1bb34b9c98","kind":"individual-person-with-significant-control","links":{"self":"/company/13414537/persons-with-significant-control/individual/ByyvN3zbF6P1tCUcUlPK5DrcdRo"},"name":"Mrs Karen Lynn Austin","name_elements":{"forename":"Karen","middle_name":"Lynn","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11670954","data":{"address":{"address_line_1":"Queen's Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5HR","premises":"44d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"c85569dd2d2eb643a808e886aa778b7a4ec31b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11670954/persons-with-significant-control/individual/0qXWz6M4N7bLJ_hSUMNig9C-P4I"},"name":"Gilles Charles Gerard Marc De Noblet-La-Clayette","name_elements":{"forename":"Gilles","middle_name":"Charles Gerard Marc","surname":"De Noblet-La-Clayette"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12275693","data":{"address":{"address_line_1":"5 Albert Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1DH","premises":"Scouts Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"49e989e58a3654f175a2f9ffa96a18b34c2fe019","kind":"individual-person-with-significant-control","links":{"self":"/company/12275693/persons-with-significant-control/individual/yOHPqmU02yB1gBTa88k_Xa3sNQw"},"name":"Mr Atique Miah","name_elements":{"forename":"Atique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"11670875","data":{"address":{"address_line_1":"Darlaston Road","country":"United Kingdom","locality":"Darlaston","postal_code":"WS10 7SR","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d765f2c92865bd9e3613a1ee96147c15d3e52000","kind":"individual-person-with-significant-control","links":{"self":"/company/11670875/persons-with-significant-control/individual/xPI2qdLaoPKftznWZUk8q6gHICc"},"name":"Mr Dominic Lorello","name_elements":{"forename":"Dominic","surname":"Lorello","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"05208837","data":{"address":{"address_line_1":"53 Deronda Road","address_line_2":"London","postal_code":"SE24 9BQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b24d019dc2e9e7659e282bb84565fd98ca430c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05208837/persons-with-significant-control/individual/baD9P0xbN5NYnDkThc1PpvTjj0w"},"name":"Mr Oliver James Robinson","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11670864","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5d7b2c87c50890e915a981abbd2fffc8697f481e","kind":"individual-person-with-significant-control","links":{"self":"/company/11670864/persons-with-significant-control/individual/st53S_3S21S3ASi8zuxWUP6k6GM"},"name":"Louise Pollock","name_elements":{"forename":"Louise","surname":"Pollock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"00989743","data":{"address":{"address_line_1":"Origin One","address_line_2":"108 High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1BD","premises":"2nd Floor","region":"West Sussex"},"etag":"9fff8d45ed12d6be5263409cfac79045a4e6bfb6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10656532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00989743/persons-with-significant-control/corporate-entity/kYIH5kPtmjoIt71Ghx-ugotIgmg"},"name":"Monte Carlo Parks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-06"}}
{"company_number":"13412006","data":{"address":{"address_line_1":"Moorhouse Lane","address_line_2":"Whiston","country":"England","locality":"Rotherham","postal_code":"S60 4NQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2009e5bdcaaad80af2bbf6000dfcc528ae1a912f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412006/persons-with-significant-control/individual/exudQeYZWMTyNcfvQr5LJmIeJec"},"name":"Leslie John Clarkson","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Clarkson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11250187","data":{"address":{"address_line_1":"Unit 23 Kingspark Business Centre","address_line_2":"152-178 Kingston Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3ST","premises":"Unit 23 152-178 Kingston Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"fc65f49af2c5ce4509e763c37277a71d4104e92e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250187/persons-with-significant-control/individual/FfKeWBy2l6u1IADYkTHxQuGgQ0Q"},"name":"Ms Idah Muney Halima Gaga","name_elements":{"forename":"Idah","middle_name":"Muney Halima","surname":"Gaga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-12"}}
{"company_number":"11670974","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1959},"etag":"41b0244d248924fc45f02354ecb25d25ae93c3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11670974/persons-with-significant-control/individual/tCGLGNxdWH0ZIspeXEcdMn9fl6U"},"name":"Mr Angel Perez Gavilan","name_elements":{"forename":"Angel","surname":"Perez Gavilan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13415467","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"529dcd1fd644c6be6387e4ec5a26fc9fbdbbc3e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415467/persons-with-significant-control/individual/vojQCEd81sHi8Po5uwj8Vh1qBvc"},"name":"Mr Vernon Frederick Turner","name_elements":{"forename":"Vernon","middle_name":"Frederick","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415146","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"511cf7643574e27b15c28cc2db14134784aefec5","kind":"individual-person-with-significant-control","links":{"self":"/company/13415146/persons-with-significant-control/individual/yDnOnu0qA0zfQDmQ34lCLAL6BS0"},"name":"Mr Olufemi Ayodeji Oluyomi","name_elements":{"forename":"Olufemi","middle_name":"Ayodeji","surname":"Oluyomi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11675834","data":{"address":{"address_line_1":"The Firs","address_line_2":"Fallows Road","country":"England","locality":"Birmingham","postal_code":"B11 1PE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5ab9a4d9ce075159671d106691858e215891e927","kind":"individual-person-with-significant-control","links":{"self":"/company/11675834/persons-with-significant-control/individual/Und4Muuy4NtfMIW5Em1LO7tkMA0"},"name":"Mr Hamid Hassan","name_elements":{"forename":"Hamid","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"12277713","data":{"address":{"address_line_1":"47 Nevinson Avenue","address_line_2":"47 Nevinson Avenue","country":"England","locality":"South Shields","postal_code":"NE34 8NB","premises":"47 Nevinson Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"bee64d0b6ca5c2926620b4f4d9ece16e517ceb19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277713/persons-with-significant-control/individual/4KSfWrKnZJq3KCqnelldwU2DGqY"},"name":"Mr Karl Wood","name_elements":{"forename":"Karl","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13415467","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7b705c940cf60a5290e5e00e2ae68e5c5f2962ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13415467/persons-with-significant-control/individual/awXTTlOJxHQS_6s_vBQ--I_BoIA"},"name":"Mr John William Welch","name_elements":{"forename":"John","middle_name":"William","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415147","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 1LG","premises":"38 Prince Of Wales Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5d5ef5d8969fedc9cb3c33b70e1656f589bd810b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415147/persons-with-significant-control/individual/kfpdFR0ae0a765KPehmmtDeKjHw"},"name":"Ms Teal Cooper Barnes","name_elements":{"forename":"Teal","middle_name":"Cooper","surname":"Barnes","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12279162","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"ceased_on":"2020-07-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0ef8470037da05527929e070582c712fe6743843","kind":"individual-person-with-significant-control","links":{"self":"/company/12279162/persons-with-significant-control/individual/G1eW3Di5L3mLpYk1h5pAnG2nq-k"},"name":"Mr Gareth Murphy","name_elements":{"forename":"Gareth","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12277703","data":{"address":{"address_line_1":"43 Valley Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4DT","premises":"Acacia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"f830ada46dd4fd249aafa3a148bebb01906a3ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277703/persons-with-significant-control/individual/txnWR3dDbZ07v4e0Z9RvL2GpMQw"},"name":"Dr Samantha Gammell","name_elements":{"forename":"Samantha","surname":"Gammell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12278452","data":{"address":{"address_line_1":"Wattleton Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1SE","premises":"36","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ebf2db67e6f5183d07e6584870278a600c66e287","kind":"individual-person-with-significant-control","links":{"self":"/company/12278452/persons-with-significant-control/individual/nbZuplo_Ll4PsDyZxfSXXOVKUCY"},"name":"Mr Jaisal Patel","name_elements":{"forename":"Jaisal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"08891166","data":{"address":{"address_line_1":"Beverley Road 270 Flat 5","country":"England","locality":"Hull","postal_code":"HU5 1AN","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ae51a5c66e1055b915a2fffe3aeb358107eb3b95","kind":"individual-person-with-significant-control","links":{"self":"/company/08891166/persons-with-significant-control/individual/qeUbJwj5piWiQAWY6CJfktkvsGY"},"name":"Mr Mantas Breimelis","name_elements":{"forename":"Mantas","surname":"Breimelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-11"}}
{"company_number":"13415466","data":{"address":{"address_line_1":"Hollin Hill","country":"England","locality":"Burnley","postal_code":"BB11 2RL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c089a7ac6e42125b0165c0cd3dff3290df7fd394","kind":"individual-person-with-significant-control","links":{"self":"/company/13415466/persons-with-significant-control/individual/DhRldVIEEsinZOFk1lrmmL1xkL0"},"name":"Mr Conor Brereton","name_elements":{"forename":"Conor","surname":"Brereton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415147","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 1LG","premises":"38 Prince Of Wales Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"25260a4cd0ef619a4ad35959237a1a6c8b649519","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415147/persons-with-significant-control/individual/oVVoqcrgxSMyl5lLytTFlaphkpk"},"name":"Mr Harry John Newman","name_elements":{"forename":"Harry","middle_name":"John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11675835","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 29697"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7a54ac7f47e905a62f826426cf3c04c026ac6342","kind":"individual-person-with-significant-control","links":{"self":"/company/11675835/persons-with-significant-control/individual/10ZqLd7dpITL8HOMF9o8oOsX_Do"},"name":"Mrs Corina Oprea","name_elements":{"forename":"Corina","surname":"Oprea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"11675795","data":{"address":{"address_line_1":"Morden Court Parade","address_line_2":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8041805bcee7e48fb93b7c382aabb3c8f089508a","kind":"individual-person-with-significant-control","links":{"self":"/company/11675795/persons-with-significant-control/individual/wWIFe-Ov-ZmSOe7IneMvVqQylqA"},"name":"Mr Atta Ul Hadi Sahi","name_elements":{"forename":"Atta","middle_name":"Ul Hadi","surname":"Sahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"10059487","data":{"address":{"country":"Wales","locality":"Llandeilo","postal_code":"SA19 6EN","premises":"72 Rhosmaen Street","region":"Carmarthenshire"},"etag":"9facc5a62b9b531d67e1f2cb5a251d3ca1ba16e7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"03712411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10059487/persons-with-significant-control/corporate-entity/L19Ik_6B_x84Ja_T5mY9sjwTrU0"},"name":"Oth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12277693","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Dartford","postal_code":"DA1 4LZ","premises":"126","region":"Kent"},"ceased_on":"2020-12-16","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1992},"etag":"a980cd4c7b4dab130a74d904b7535be0ec432d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12277693/persons-with-significant-control/individual/YhfihF6SpmxLxmaTgdcF_GMgkaE"},"name":"Mr Salman Rana","name_elements":{"forename":"Salman","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13415466","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 4LY","premises":"321"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2c9ff9f64ff4dad97dc2c85efe011305f14178f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13415466/persons-with-significant-control/individual/p85OYiv-Yv499PbEa_yF5ZgxzJs"},"name":"Mr Laurence Ashley Lai","name_elements":{"forename":"Laurence","middle_name":"Ashley","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11670964","data":{"address":{"address_line_1":"Pages Hill","country":"United Kingdom","locality":"London","postal_code":"N10 1EG","premises":"57 Cedar Court"},"country_of_residence":"England","etag":"9d2c94c07a1a09578934306557e70cfb1e64c8c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670964/persons-with-significant-control/individual/ISoZO8kCPDamyi5gMq5vU1eproI"},"name":"Mr. Jerome Rodrigo Lopez","name_elements":{"forename":"Jerome","middle_name":"Rodrigo","surname":"Lopez","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12278452","data":{"address":{"address_line_1":"Wattleton Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1SE","premises":"36","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"38b38a48775359248d5485e80548d1746d9bbf72","kind":"individual-person-with-significant-control","links":{"self":"/company/12278452/persons-with-significant-control/individual/ZdTOv2UBDmxMbPC7cf4XjKG7QW0"},"name":"Mr Atul Patel","name_elements":{"forename":"Atul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12279163","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e6aeb4b1c7856ba4a950b449608fb62b0bdb0dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12279163/persons-with-significant-control/individual/5t5F-hMGbKGjKsna3udCDA8LT3Y"},"name":"Mr Hilary Ogola Rabongo","name_elements":{"forename":"Hilary","middle_name":"Ogola","surname":"Rabongo","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"07592405","data":{"address":{"address_line_1":"Flat 73","address_line_2":"26 The Crescent","country":"England","locality":"Plymouth","postal_code":"PL1 3FH","premises":"26"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"d0ecb4979ba7c53076aa03fb8d5c4e3e88cac843","kind":"individual-person-with-significant-control","links":{"self":"/company/07592405/persons-with-significant-control/individual/kEIIkC1YNZtRircZXdssIErpjDs"},"name":"Mr James Harry Holmes","name_elements":{"forename":"James","middle_name":"Harry","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12279982","data":{"address":{"address_line_1":"The Circuit","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7LT","premises":"2a"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9592211581b3d00556831def9b4ebed323e6b559","kind":"individual-person-with-significant-control","links":{"self":"/company/12279982/persons-with-significant-control/individual/DkbXXOEtt7P5y2754lRb108tR1w"},"name":"Miss Joanne Marie Cooper","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13416157","data":{"address":{"address_line_1":"Ashby Magna","country":"England","locality":"Lutterworth","postal_code":"LE17 5QU","premises":"3 Peatling Grange"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"066b45ea48bcd0cc51e1e3b1184d315b9230292c","kind":"individual-person-with-significant-control","links":{"self":"/company/13416157/persons-with-significant-control/individual/Hv3LVAe1yHjRxYvKN3CL2L2hO9k"},"name":"Adam Salt","name_elements":{"forename":"Adam","surname":"Salt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"SC645293","data":{"address":{"address_line_1":"29 Kings Stables Road","country":"United Kingdom","locality":"Edinburgh","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"9f9ef7d545e11bf6b9a55ecd6a0ce5df276ec789","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645293/persons-with-significant-control/individual/wDfx9nEQ5D7SOWx9zwzEotSCCh0"},"name":"Dr Kris Anderson","name_elements":{"forename":"Kris","surname":"Anderson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13416386","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1007"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1991},"etag":"05608e16157381183db4c6d248a0deb5c1c9a0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13416386/persons-with-significant-control/individual/SpOJ2PDYZcC0st-APW6CPzk-WwA"},"name":"Mr Muhammad Ahmed","name_elements":{"forename":"Muhammad","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12279173","data":{"address":{"country":"Wales","locality":"Prestatyn","postal_code":"LL19 7AT","premises":"8 Brig Y Don"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5b20791e938648196a0b14c1642514b25fce8fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12279173/persons-with-significant-control/individual/DEsbjDIgPQl-w1X2y2uCr8EkyvY"},"name":"Mr Luke Smith","name_elements":{"forename":"Luke","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"13416376","data":{"address":{"address_line_1":"Chalcombe Road","country":"England","locality":"London","postal_code":"SE2 9QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"0cb7152741f739581bb683e465eae81a2ca6afc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13416376/persons-with-significant-control/individual/CILrniiDBHQJbZARnvNJh9DVG9w"},"name":"Ms Nasrin Sultana Mercy","name_elements":{"forename":"Nasrin","middle_name":"Sultana","surname":"Mercy","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11677035","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SB","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"741f75f047d788e8cf444185020605fa01c46c48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677035/persons-with-significant-control/individual/21ayqbo3J_RTE2ac8K0An-RXDrM"},"name":"Mrs Iram Fahad","name_elements":{"forename":"Iram","surname":"Fahad","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-14"}}
{"company_number":"SC699596","data":{"address":{"address_line_1":"Monifieth Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2RU","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"9ac7f5ab4f22f261429b208cd4250793617ed5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699596/persons-with-significant-control/individual/EkszUMqTvdBDC-aDSbL1ma6oYsc"},"name":"Mr Iain Cameron Wilson","name_elements":{"forename":"Iain","middle_name":"Cameron","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12279972","data":{"address":{"address_line_1":"Rosedene Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8HR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"e03f6dd2b2fc90fb021a25997bececcfc7d5ae70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279972/persons-with-significant-control/individual/5LW1tbb8yEytOkzdL2n0sKgMRjQ"},"name":"Mr Pritesh Patel","name_elements":{"forename":"Pritesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12280002","data":{"address":{"address_line_1":"Swallow Close","address_line_2":"Barton Seagrave","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6PJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"dffede7d3f6d0560b7a8722b7af5a68f83839682","kind":"individual-person-with-significant-control","links":{"self":"/company/12280002/persons-with-significant-control/individual/wC753uYBgKMf6-wCWN3oPO-AEeE"},"name":"Mr Michael Chiong Hui Loveday","name_elements":{"forename":"Michael","middle_name":"Chiong Hui","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13416156","data":{"address":{"address_line_1":"Wollerton Grove, Sutton Coldfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B75 7SP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"69ad43f7da5bb5ea3de1b781671eb977504e16f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416156/persons-with-significant-control/individual/jSmVTtIutGE9rPGgcf8cRYJe1Ug"},"name":"Mr Suri Babu Shanmukham","name_elements":{"forename":"Suri","middle_name":"Babu","surname":"Shanmukham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12279942","data":{"address":{"address_line_1":"Beales Lane","country":"England","locality":"Weybridge","postal_code":"KT13 8JS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"060fe454230281ad2d6c47cc964a089e45e178aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12279942/persons-with-significant-control/individual/RkhkCvMyGw7165H_H87h3pTHwoQ"},"name":"Mr Christopher Nigel Keith Shattock","name_elements":{"forename":"Christopher","middle_name":"Nigel Keith","surname":"Shattock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"SL032164","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1357"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1970},"etag":"00854978e1c8292b1e60a763868401c5fe1e81c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032164/persons-with-significant-control/individual/lml4c3aNINgMHnqv0ZxWrM-ixn0"},"name":"Mr Huynh Anh Kiet Nguyen","name_elements":{"forename":"Huynh","middle_name":"Anh Kiet","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","part-right-to-share-surplus-assets-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent-as-firm","right-to-appoint-and-remove-person-as-firm","right-to-appoint-and-remove-person-as-trust"],"notified_on":"2017-09-04"}}
{"company_number":"11675844","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"39e6b691dfcf4cb3c9f36caac8d94d8a4c285c10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675844/persons-with-significant-control/individual/7cLWrOjYgZWSLZKCbT_vxGavdr0"},"name":"Mr Aaron Archer","name_elements":{"forename":"Aaron","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"13010977","data":{"address":{"address_line_1":"Chorley Old Road","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"7d8e69854750c629a6263a99682bc45846878478","kind":"individual-person-with-significant-control","links":{"self":"/company/13010977/persons-with-significant-control/individual/wSy6uIItzc34LSso9zLqbEH1Xjg"},"name":"Ms Aprilyn Palomar","name_elements":{"forename":"Aprilyn","surname":"Palomar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-19"}}
{"company_number":"12279982","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1DU","premises":"1"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"600cd6eafa026ae9026ba88a46dd643effe79dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12279982/persons-with-significant-control/individual/hMji8mKNnK2KsBJxFURVGj1QkVY"},"name":"Miss Amanda Jane Cooper","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279193","data":{"address":{"country":"England","locality":"Corby","postal_code":"NN17 1PB","premises":"6 New Post Office Square"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"21f60841d63f37ba197acc9b3d7bc9f3f53d4b99","kind":"individual-person-with-significant-control","links":{"self":"/company/12279193/persons-with-significant-control/individual/es17BUQtjdAz4-HquvB2Iea-yVk"},"name":"Mr Akbar Kadir Mohammed","name_elements":{"forename":"Akbar","middle_name":"Kadir","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"13416377","data":{"address":{"address_line_1":"College Green","country":"England","locality":"Droitwich","postal_code":"WR9 8QP","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"740a7effee79ac259fcf50b581629d8ce120321d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416377/persons-with-significant-control/individual/Tk29_3jlvmGZkHN-N0u79gGoLkk"},"name":"Mr Peter Michael Hill","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416387","data":{"address":{"address_line_1":"Sackville Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4UQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"b1e5689e0e3459a6fefd1620f5adfedd3928bffd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416387/persons-with-significant-control/individual/610ddk9fQ9AaLMGU7JtkgejFGzE"},"name":"Mr Nathan David Bhanji","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Bhanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699596","data":{"address":{"address_line_1":"Forth Avenue","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5PN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"49496c774a066c9ac2605b827f6b4f69c0cbf996","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699596/persons-with-significant-control/individual/Jgb_Kv0OL1YlSYo8jjMw_wm4d7I"},"name":"Mr Bert David Hope","name_elements":{"forename":"Bert","middle_name":"David","surname":"Hope","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12279972","data":{"address":{"address_line_1":"Rosedene Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8HR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d6b1b1d59ae7feda52285c87f7d83bad6c3c9dc1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279972/persons-with-significant-control/individual/Nd0LHJhH16b7hE9cRVVZnT3sd4o"},"name":"Miss Ashley Patel","name_elements":{"forename":"Ashley","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12279162","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f9b18c1ab4834251d79091d16920e36ac1aa5890","kind":"individual-person-with-significant-control","links":{"self":"/company/12279162/persons-with-significant-control/individual/qXROueUUE2dXeRooeFcNcQA4m_M"},"name":"Brian Raymond Charrington","name_elements":{"forename":"Brian","middle_name":"Raymond","surname":"Charrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11563775","data":{"address":{"address_line_1":"Blunham Road","address_line_2":"Moggerhanger","country":"England","locality":"Bedford","postal_code":"MK44 3RA","premises":"White Gables"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b170e4ef26c4880018f20c310542ec9fc4796dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11563775/persons-with-significant-control/individual/9zzoroYslmvIznM_TpS5LJTb3wE"},"name":"Mr David Charles Anderson","name_elements":{"forename":"David","middle_name":"Charles","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"10249115","data":{"address":{"address_line_1":"Toadsmoor Road","address_line_2":"Brimscombe","country":"England","locality":"Stroud","postal_code":"GL5 2UN","premises":"5 Millbrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"89ca02bce83f6c1d01749915f94e6c861b8aeb25","kind":"individual-person-with-significant-control","links":{"self":"/company/10249115/persons-with-significant-control/individual/tOYstUF7JZVcv0Ki5hQwxeq_v9g"},"name":"Mr Andrew Crook","name_elements":{"forename":"Andrew","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"12279163","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ba29e1aba09338be98a65ed9c0b463255fcd65af","kind":"individual-person-with-significant-control","links":{"self":"/company/12279163/persons-with-significant-control/individual/kQFE9gMHBVKmm8X1TYEKWJFAeiw"},"name":"Mr Levi Bernardo Jucua Chipuco","name_elements":{"forename":"Levi","middle_name":"Bernardo Jucua","surname":"Chipuco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"SC699596","data":{"address":{"address_line_1":"Forth Avenue","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5PN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"e95e2f95af182c4886ffe7c9554b4605769f07a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699596/persons-with-significant-control/individual/Pi97y5pS3RZVmVoJ_H7rup3TwRo"},"name":"Mr James John Wilson","name_elements":{"forename":"James","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416377","data":{"address":{"address_line_1":"College Green","country":"England","locality":"Droitwich","postal_code":"WR9 8QP","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9ff4eca6e71182e63dc717b803e7582144269be4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416377/persons-with-significant-control/individual/UYC8ohWB7naxuAYmP4zphHUePSU"},"name":"Mrs Sarah Frances Hill","name_elements":{"forename":"Sarah","middle_name":"Frances","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12280693","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6AU","premises":"696"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"146bcb9356f53bc85f1e8ec0debe0d16bb96ddfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280693/persons-with-significant-control/individual/YcfZGVpYi7yWDqdN0vv0a2zKW58"},"name":"Mr Matthew David O'Hara","name_elements":{"forename":"Matthew","middle_name":"David","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12281373","data":{"address":{"address_line_1":"Fitzgerald Road","country":"England","locality":"Liverpool","postal_code":"L13 5XL","premises":"26"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1edf4b58c77770c7f452b708e52554a7884337a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12281373/persons-with-significant-control/individual/vYnRlNrOPCJk1q1f4nWLlkl58XE"},"name":"Mr Antonio Javier Franco-Menendez","name_elements":{"forename":"Antonio","middle_name":"Javier","surname":"Franco-Menendez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11055631","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4AS","premises":"C/O  Wheeler Nichols, 41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5559a5920968951fb6602949b815e48a6e93775f","kind":"individual-person-with-significant-control","links":{"self":"/company/11055631/persons-with-significant-control/individual/SR5RX9sAT6vIQo4SNvQvbJPv9yo"},"name":"Mr Fakrul Amin","name_elements":{"forename":"Fakrul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13416726","data":{"address":{"address_line_1":"Thorp Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 5BJ","premises":"The Sharp Project"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1f0f19361b7101010d4f246ba419c9b3aa8ebcf8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"THE BLUE SKIES PARTNERSHIP (UNIVERSE) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Cameron Collier-Roach"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416726/persons-with-significant-control/individual/xr7uyAvT8OlZzmSU5A3qLmcsxjE"},"name":"Mr Cameron Roach","name_elements":{"forename":"Cameron","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10224734","data":{"address":{"address_line_1":"Millfield Art Centre","address_line_2":"Silver Street","locality":"Edmonton","postal_code":"N18 1PJ","premises":"Millfield House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"faa1a59e4a56c8f20e98a79bf8f50c704aca47ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10224734/persons-with-significant-control/individual/JsH9BWAo7KJK_VzbW3JcX0vGu_I"},"name":"Ms Juliana Amadi","name_elements":{"forename":"Juliana","surname":"Amadi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2018-11-14"}}
{"company_number":"13430337","data":{"address":{"address_line_1":"Kingsway Road","country":"England","locality":"Leicester","postal_code":"LE5 5TH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5dc1e5ac8020321e84c487ffa1dfefdde2e4751b","kind":"individual-person-with-significant-control","links":{"self":"/company/13430337/persons-with-significant-control/individual/U_JNSH3YlLQsTEPT9_JNOdxTKdM"},"name":"Mr Daoud Zoghdani Bekkadour","name_elements":{"forename":"Daoud","surname":"Zoghdani Bekkadour","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08054805","data":{"address":{"address_line_1":"Lostock Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0SU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2b4741e44081eabb32488fb7fdfb32d3dfdf346d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08054805/persons-with-significant-control/individual/ws4AQLHXbWDbjmORQ6Nx6vb255U"},"name":"Mr Syed Shueb Ali","name_elements":{"forename":"Syed","middle_name":"Shueb","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12281413","data":{"address":{"address_line_1":"Forches Close","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2BE","premises":"8 Forches Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"929a69af3123e60f4ffc66ee76886711c12fc5aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281413/persons-with-significant-control/individual/4qKIjB9lu5AdyyN0DLK6kDsnvJw"},"name":"Mr Glince George Thomas","name_elements":{"forename":"Glince","middle_name":"George","surname":"Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11055640","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1988},"etag":"7c006efcba11ed74d43dc9c2d619d4aecea0c016","kind":"individual-person-with-significant-control","links":{"self":"/company/11055640/persons-with-significant-control/individual/D8lmPq078VyQN7tGpjhddXc-YCo"},"name":"Dr Alessandro Palombo","name_elements":{"forename":"Alessandro","surname":"Palombo","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13416727","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Liverpool","postal_code":"L3 0BS","premises":"Flat 292 Waterloo Quay"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"bac93dd46012b98122cd092ca312c50e9819043a","kind":"individual-person-with-significant-control","links":{"self":"/company/13416727/persons-with-significant-control/individual/N5nhk5EGwXOk0pOJDS96RNL2ygE"},"name":"Mr Andrew Anthony Barry","name_elements":{"forename":"Andrew","middle_name":"Anthony","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12281413","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Bromley","postal_code":"BR1 3DF","premises":"60 The Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"cb7d6dd824c8590339335ab3bde62b3f274f978c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281413/persons-with-significant-control/individual/T4XITpOnBxc91As0SCL8NfrqGyI"},"name":"Mrs Mihaela Elena Nichitean","name_elements":{"forename":"Mihaela","middle_name":"Elena","surname":"Nichitean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"NI679687","data":{"address":{"address_line_1":"Oak Country Avenue","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6HS","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1991},"etag":"9de616868319084291e807ef783e7733952c7c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679687/persons-with-significant-control/individual/fLL_Jv8V5wL8ryrMeUsIQbrXAgE"},"name":"Mrs Danielle Louise Francis","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Francis","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13416717","data":{"address":{"address_line_1":"Merton Close","country":"England","locality":"Maidenhead","postal_code":"SL6 3HH","premises":"5"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"64c53dcc6549da611cd643c7f263d672bf7c8120","kind":"individual-person-with-significant-control","links":{"self":"/company/13416717/persons-with-significant-control/individual/vPdsDSTuN7eAQ5lr2TkcWEE4jO4"},"name":"Mrs Victoria Egarr","name_elements":{"forename":"Victoria","surname":"Egarr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13430177","data":{"address":{"address_line_1":"Hortensia Road","country":"England","locality":"London","postal_code":"SW10 0QB","premises":"Flat 27 Milliner House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6eef4d3ecd0c7ee161a71371e71d3de1e5f76948","kind":"individual-person-with-significant-control","links":{"self":"/company/13430177/persons-with-significant-control/individual/nGyyb4GWCn570YdraKbM_9JqMdY"},"name":"Dr Grant William Hamlet","name_elements":{"forename":"Grant","middle_name":"William","surname":"Hamlet","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12282313","data":{"address":{"address_line_1":"Cartergate Works","address_line_2":"Thornbury Road","country":"England","locality":"Bradford","postal_code":"BD3 8HE","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e2919f5d556ae6de5bd8f47600c02e66d0eb8b25","kind":"individual-person-with-significant-control","links":{"self":"/company/12282313/persons-with-significant-control/individual/gNgvjqKh6pSuZTk9xZwSdyPmOc4"},"name":"Mr Mohammed Javid","name_elements":{"forename":"Mohammed","surname":"Javid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12280693","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6AU","premises":"696"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"d06bf06ab8b60b860be6025860cf7f6483adaa04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280693/persons-with-significant-control/individual/pP9xc1nxYgx-k4HRgD-PwIpfU-E"},"name":"Mrs Sarah Suzanne Lesley O'Hara","name_elements":{"forename":"Sarah","middle_name":"Suzanne Lesley","surname":"O'Hara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13430176","data":{"address":{"address_line_1":"Whitefriars Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2DS","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"071992692696256dd42eb20c96df03e69c3c6c86","kind":"individual-person-with-significant-control","links":{"self":"/company/13430176/persons-with-significant-control/individual/9g27prB41jBu71kZ6hMTXGgzrxc"},"name":"Mr Samuel Fajemilua","name_elements":{"forename":"Samuel","surname":"Fajemilua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430336","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e6b1b5eb13aede7acab251c0a55320602a536e37","kind":"individual-person-with-significant-control","links":{"self":"/company/13430336/persons-with-significant-control/individual/mVm6meLWHELUQ7hFK_56tKenkmo"},"name":"Mr Kirk John Norcross","name_elements":{"forename":"Kirk","middle_name":"John","surname":"Norcross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11677075","data":{"address":{"address_line_1":"340 Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"C/O Begbies Traynor Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"bb69c796dfd09d4f6ebb391138546f341ddd0678","kind":"individual-person-with-significant-control","links":{"self":"/company/11677075/persons-with-significant-control/individual/Cv877H3xofVdmcyVYNROn3LkSj4"},"name":"Mr Daniel William Birch","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-14"}}
{"company_number":"12281422","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0UL","premises":"64","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2f28f6f73d7bbbc74b100fdaf5b238a66524eb50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281422/persons-with-significant-control/individual/5S4WfxXZ8rgxdjHetsT0sR4kyQw"},"name":"Mr Chand Kaushick Makwana","name_elements":{"forename":"Chand","middle_name":"Kaushick","surname":"Makwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11677614","data":{"address":{"address_line_1":"51 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Suite 5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"cf2623dad36875da338995d35cb5389e812c790d","kind":"individual-person-with-significant-control","links":{"self":"/company/11677614/persons-with-significant-control/individual/ZNnoDjm0D_mE0efiO95VyrhXNp4"},"name":"Mr Mohammed Saleh","name_elements":{"forename":"Mohammed","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"12280002","data":{"address":{"address_line_1":"Randall Drive","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3GT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"4ee1aa8913e4bbffdb0bcc48e3bb530becfa274d","kind":"individual-person-with-significant-control","links":{"self":"/company/12280002/persons-with-significant-control/individual/oObAQ3KUSKGWI4i0HDsbQ16L15c"},"name":"Aidan Sean Mclaughlin","name_elements":{"forename":"Aidan","middle_name":"Sean","surname":"Mclaughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"09578896","data":{"address":{"address_line_1":"Walmer Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5AS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ddcf22d84f97b84be37eaa9d3cbad3758be01a29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578896/persons-with-significant-control/individual/dFjKSBNXXE7pxkfCuTNkGkz5l5s"},"name":"Miss Lazok Tunde","name_elements":{"forename":"Lazok","surname":"Tunde","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-23"}}
{"company_number":"11677575","data":{"address":{"address_line_1":"Highmarsh Crescent","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9WE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8ae2a8c541b6dde44221cf571993b3330963d387","kind":"individual-person-with-significant-control","links":{"self":"/company/11677575/persons-with-significant-control/individual/TE7MIDmcZDsLxupB5AFMVtbT2qA"},"name":"Mr Mark Ernest Ascroft","name_elements":{"forename":"Mark","middle_name":"Ernest","surname":"Ascroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"10945133","data":{"address":{"address_line_1":"Wandle Grove","country":"England","locality":"Birmingham","postal_code":"B11 3PH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6da2605adf89ec6a70113768b28f82648440aafc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10945133/persons-with-significant-control/individual/4j0jdcHmWXLWMt4AVNU-kH6NAII"},"name":"Miss Melissa Louise Lees","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Lees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-12"}}
{"company_number":"13416717","data":{"address":{"address_line_1":"Merton Close","country":"England","locality":"Maidenhead","postal_code":"SL6 3HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"edfc3e37cc346f3f33243ced508e97705daec0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416717/persons-with-significant-control/individual/k59QkNg7ziSyijDB-CpVlLETn8I"},"name":"Mrs Christine Elizabeth Jackson","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12281352","data":{"address":{"address_line_1":"21 Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"ceased_on":"2019-10-30","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"31ffa101e23b0444340e1e9f52881c6a554fd5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12281352/persons-with-significant-control/individual/CKswteiLGeL2LfUbP5s-KkAlb7c"},"name":"Mr Nigel Terrance Plummer","name_elements":{"forename":"Nigel","middle_name":"Terrance","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"SC700237","data":{"address":{"address_line_1":"20 Crosshouse Road","address_line_2":"Kilmaurs","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2LY","premises":"Hill Cottage"},"etag":"d2afa7512afff359caf245aad31d43d99b51b1e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc699879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC700237/persons-with-significant-control/corporate-entity/WYf5XNlxMOenZhhAk0DX-01cYIc"},"name":"Howat Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11677614","data":{"address":{"address_line_1":"51 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Suite 5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c54b082f4062ff751a1beb46384595f171695436","kind":"individual-person-with-significant-control","links":{"self":"/company/11677614/persons-with-significant-control/individual/tyMF57e19Y2QWor8Zvy_JWeRycA"},"name":"Mrs Muna Al-Humaikani","name_elements":{"forename":"Muna","surname":"Al-Humaikani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"10637384","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Bespoke Spaces. 465c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"c6cccda0270dfddc6a90d11e9d6bb8ae562de569","kind":"individual-person-with-significant-control","links":{"self":"/company/10637384/persons-with-significant-control/individual/HqYKYH8Etzp1y12WNw1piqS8Z9Q"},"name":"Mrs Sasikala Sewvandi Rathnayaka Mudiyanselage","name_elements":{"forename":"Sasikala","middle_name":"Sewvandi","surname":"Rathnayaka Mudiyanselage","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-14"}}
{"company_number":"NI665372","data":{"address":{"address_line_1":"Cultra Station Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0AU","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"af3f6ad58a961e602c5a75147fe74673a398d63d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665372/persons-with-significant-control/individual/0zRNCGxR5lTmOWVv_RKIFQc0Rrk"},"name":"Mr Garvan Rice","name_elements":{"forename":"Garvan","surname":"Rice","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11055630","data":{"address":{"address_line_1":"Wanborough Drive","country":"England","locality":"London","postal_code":"SW15 4AW","premises":"Flat 3 Hindhead Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"365dd167a88d17db8e03016f64ceb9edc4e342b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055630/persons-with-significant-control/individual/vDmGLZtisXMjAmBiViDDJiuAf5Q"},"name":"Mr Adam Mark Luke-Forland","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Luke-Forland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13331937","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Suite H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1982},"etag":"24b550888fdcb76507a6e703bce804bf1544483c","kind":"individual-person-with-significant-control","links":{"self":"/company/13331937/persons-with-significant-control/individual/gR_n58g9vElvKHSjBfiZr6a5MRA"},"name":"Ms Arvie Nabong","name_elements":{"forename":"Arvie","surname":"Nabong","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"10216237","data":{"address":{"address_line_1":"Holmwood Avenue","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"501aeb601442863cbc6aa931b9b647aa7f870758","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216237/persons-with-significant-control/individual/1DWJoBl1sAKuJoR66SuAsQo6dBs"},"name":"Leanne Sell","name_elements":{"forename":"Leanne","surname":"Sell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11678135","data":{"address":{"address_line_1":"United Kingdom","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7LA","premises":"4 The Wickets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"a3b0726070f9a09296af17c5b011a5d15d15016d","kind":"individual-person-with-significant-control","links":{"self":"/company/11678135/persons-with-significant-control/individual/DuFzDhYtcvQ1FyYv2h8V3fyKrZk"},"name":"Mr Phillip Grant Jr.","name_elements":{"forename":"Phillip","surname":"Grant Jr.","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-14"}}
{"company_number":"11841822","data":{"address":{"address_line_1":"Laser Quay","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Alpha House","region":"Kent"},"ceased_on":"2023-05-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f182efab21606ca25693ee80ea0f80922018aa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11841822/persons-with-significant-control/individual/yL-ktXeMLP6KzgQSrFWEexvRitE"},"name":"Maria Duffy","name_elements":{"forename":"Maria","surname":"Duffy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"03123810","data":{"address":{"address_line_1":"Grange Park Court, Roman Way","address_line_2":"Grange Park","locality":"Northampton","postal_code":"NN4 5EA","region":"Northants"},"ceased_on":"2019-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e51727ef01f59836d75b7337f4bcd257a2f66bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/03123810/persons-with-significant-control/individual/jllbWUrJ0n2J4CJh9cJa7ZPPfrs"},"name":"Andrew John Kaye","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Kaye"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11061460","data":{"address":{"address_line_1":"122 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 4AN","premises":"The Aon Centre"},"etag":"e009018f9709234d69bc275746dc221cf3b535fb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11061460/persons-with-significant-control/corporate-entity/LHkEzV5KxqQTv_eWcdCFPWbS-pA"},"name":"Aon Global Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11678125","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"34259d2f34890cb4fe6271d7758719fb12e2d196","kind":"individual-person-with-significant-control","links":{"self":"/company/11678125/persons-with-significant-control/individual/npElT9fG2Hcu4acSv2kbEaones8"},"name":"Mr Kiley Ban Teong Tan","name_elements":{"forename":"Kiley","middle_name":"Ban Teong","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"12283613","data":{"address":{"address_line_1":"Towpath Road","address_line_2":"Hempsted","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5FJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"5cc01a6d0e2ff86689a0ee20eff62649fe8a0131","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283613/persons-with-significant-control/individual/NoNCuylGnhTo2amcUQ4_n1RJZS0"},"name":"Mr Joachim Egger","name_elements":{"forename":"Joachim","surname":"Egger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13334387","data":{"address":{"address_line_1":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1989},"etag":"131ab9d8a610fdbbbcb9f512ab2231bb06e14ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13334387/persons-with-significant-control/individual/BMQBjyq9IY6jQ30dA23HogQCj8c"},"name":"Mr James Bryan Carlos","name_elements":{"forename":"James","middle_name":"Bryan","surname":"Carlos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12285512","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1dea16a91507797b60326fff055b489004f073fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285512/persons-with-significant-control/individual/amEVmnVTKSjGpi1vbBlO8PgBKHo"},"name":"Mr Joshua Edwards","name_elements":{"forename":"Joshua","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286283","data":{"address":{"address_line_1":"Spashett Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 4DH","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"245483c8107f96011cf99980210fc61d34c1a721","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286283/persons-with-significant-control/individual/FaUtOQRApBHJX4cbcIwS3ovd9zU"},"name":"Mr Ying Wang","name_elements":{"forename":"Ying","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11055660","data":{"address":{"address_line_1":"Russett Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6HA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8a0fa390aa11b671a07c923a50091b760d117969","kind":"individual-person-with-significant-control","links":{"self":"/company/11055660/persons-with-significant-control/individual/0CSCcgW1sSz6jKJCrqsJIZtxoJ0"},"name":"Ms Alice Sparks","name_elements":{"forename":"Alice","surname":"Sparks","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055661","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3PX","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d1f63abec202a34eefce49489a25884d42febbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/11055661/persons-with-significant-control/individual/CJllus5JHmGb9uNqJT7IOl4meBE"},"name":"Miss Laurane Aurelie Marchive","name_elements":{"forename":"Laurane","middle_name":"Aurelie","surname":"Marchive","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11678255","data":{"address":{"address_line_1":"Teesdale","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8QW","premises":"68"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"60bf046b6d641c27eb93da5ebc70de2572b36d66","kind":"individual-person-with-significant-control","links":{"self":"/company/11678255/persons-with-significant-control/individual/4Zh8yCHf_HLXpS4tlSEOiJsh6n8"},"name":"Mr Martin Austin","name_elements":{"forename":"Martin","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"13431536","data":{"address":{"address_line_1":"13 High Road","country":"England","locality":"London","postal_code":"N15 6LT","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"30e0a7f698c51e4cb4fb9b6055ea9f4ac2da4d9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431536/persons-with-significant-control/individual/ERc2kXLLbtkrG0E1dafnXaQQGZQ"},"name":"Mr Asher Anshil Faig","name_elements":{"forename":"Asher","middle_name":"Anshil","surname":"Faig","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431547","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Charlton Musgrove","country":"England","locality":"Wincanton","postal_code":"BA9 8ET","premises":"Dairy Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"1033b6224f2226c592ff4722a1798c51cf8cfa65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431547/persons-with-significant-control/individual/QGCz7bFKAivnRXylJJOgUouQMgk"},"name":"Mr Rupert Timothy Herbert Jones","name_elements":{"forename":"Rupert","middle_name":"Timothy Herbert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12283012","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a0f49f61aaf65d4c1f1fdcf14a9120722736d47c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283012/persons-with-significant-control/individual/ByS6JzCDgw2p4WWiW5m3Isk7b6A"},"name":"Miss Claudine Yvonne Acquaye","name_elements":{"forename":"Claudine","middle_name":"Yvonne","surname":"Acquaye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-25"}}
{"company_number":"12283622","data":{"address":{"address_line_1":"Pensax","address_line_2":"Abberley","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6AE","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"e2f5437de7925aa12daf55f1a348cad3e68d755a","kind":"individual-person-with-significant-control","links":{"self":"/company/12283622/persons-with-significant-control/individual/HFpYPpGlHwbflQmLuBLMd67GMyU"},"name":"Mrs Giselle Francine Lockett","name_elements":{"forename":"Giselle","middle_name":"Francine","surname":"Lockett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13431286","data":{"address":{"address_line_1":"Red Willow","country":"England","locality":"Harlow","postal_code":"CM19 5PB","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3bed148218b4ef1f1f8dbfdb2a191ae6a1f1c6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13431286/persons-with-significant-control/individual/0AAzAV91Un7WmPVu9mIGceY2PDY"},"name":"Mr Daniel Paul Hornsby","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Hornsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"05855800","data":{"address":{"address_line_1":"12 Booth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4AW","premises":"Belvedere"},"etag":"a673908cac57e6ee10a07da63e14c1522a349705","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4936030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05855800/persons-with-significant-control/corporate-entity/IjRgrGRjUGJPkjTTxcPHnHUQK8A"},"name":"Capquest Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12286283","data":{"address":{"address_line_1":"Spashett Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 4DH","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"d36f3a085757ef042fe6e95e4843372c2f8ce29a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286283/persons-with-significant-control/individual/QMSh_dfBzI86dBONOJawzRSgCAQ"},"name":"Mrs Yiyi Sun","name_elements":{"forename":"Yiyi","surname":"Sun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11055660","data":{"address":{"address_line_1":"Atlantic Close","country":"England","locality":"Southampton","postal_code":"SO14 3TA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"84cdc0a3dfb1e54b79872ea391d98b0636057bff","kind":"individual-person-with-significant-control","links":{"self":"/company/11055660/persons-with-significant-control/individual/dBbYpZlnoD0Gtz4UVj2QS2s2DZ0"},"name":"Mr Sean Storey","name_elements":{"forename":"Sean","surname":"Storey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11678135","data":{"address":{"address_line_1":"United Kingdom","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7LA","premises":"4 The Wickets"},"ceased_on":"2018-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e90b92be42096956a7c64535a1d92ca9d7fc1a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11678135/persons-with-significant-control/individual/ffeCNgTRS4oDYFDKcT217DvMef0"},"name":"Phillip Grant Sr.","name_elements":{"forename":"Phillip","surname":"Grant Sr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-14"}}
{"company_number":"13431067","data":{"address":{"address_line_1":"Bessemer Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1GJ","premises":"Flat 10 Dakota House"},"ceased_on":"2026-06-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"25aa3fe95f39657e0a7a58ddf99f41fe51373150","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431067/persons-with-significant-control/individual/9rUdw9PdbpiiNYOgH1yL8XffFYo"},"name":"Pamela Elizabeth Sandiford","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Sandiford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC645543","data":{"address":{"address_line_1":"Hartfield Court","country":"Scotland","locality":"Dumbarton","postal_code":"G82 2ET","premises":"1/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7968862bde724de6486c25ee70fedb0cc452c92b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645543/persons-with-significant-control/individual/fDW_0Gefw8dyJD44SKeMpTgJriY"},"name":"Mrs Nicola Joyce Lowden","name_elements":{"forename":"Nicola","middle_name":"Joyce","surname":"Lowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286282","data":{"address":{"address_line_1":"Markham Court","country":"England","locality":"Camberley","postal_code":"GU15 3HJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5611cf9bb1aaadc5e317910d05148f716c65193d","kind":"individual-person-with-significant-control","links":{"self":"/company/12286282/persons-with-significant-control/individual/29gDcnf3U6cYre3whgKyjlfxFRs"},"name":"Noveed Akhtar","name_elements":{"forename":"Noveed","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12283003","data":{"address":{"address_line_1":"Lower Luton Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 5AJ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"4667b4a683a8c2a710333ace38cc8c545827a209","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283003/persons-with-significant-control/individual/mx2_Wo5-AUXPfcFvZ-vF8MwN3Ts"},"name":"Miss Rizwana Tasnim Uddin","name_elements":{"forename":"Rizwana","middle_name":"Tasnim","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11678135","data":{"address":{"address_line_1":"United Kingdom","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7LA","premises":"4 The Wickets"},"ceased_on":"2018-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"5f70afd83b670adf8f9f2a25970e4a1ed6dd3a54","kind":"individual-person-with-significant-control","links":{"self":"/company/11678135/persons-with-significant-control/individual/LTtlwJ30iFlnil44CDbHD0hphik"},"name":"Quintina Grant","name_elements":{"forename":"Quintina","surname":"Grant"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-14"}}
{"company_number":"12284683","data":{"address":{"address_line_1":"Red Lion Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7QD","premises":"23","region":"Surrey"},"etag":"940c444c0e1d193219fc22887d65d1aa40571a2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12162369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12284683/persons-with-significant-control/corporate-entity/y18Hcq6iDKz2QzewBSssigaK4A8"},"name":"Sorano Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"SC645543","data":{"address":{"address_line_1":"Hartfield Court","country":"Scotland","locality":"Dumbarton","postal_code":"G82 2ET","premises":"1/7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"4daea33aabe4212eec762893b890500f37d4e8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645543/persons-with-significant-control/individual/ApyLz4n1xBu-ZFIzdnERLiaRiMc"},"name":"Mr Christopher David Lowden","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Lowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"11061460","data":{"address":{"address_line_1":"122 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 4AN","premises":"The Aon Centre"},"ceased_on":"2021-06-18","etag":"7ecd785b9429be22346e5e85c1c883e83bd63e60","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6652620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11061460/persons-with-significant-control/corporate-entity/_qcXPMw55uQjY_ZKrr3q4Tk843M"},"name":"Aon Benfield Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"13430796","data":{"address":{"address_line_1":"50-54 St Paul’S Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"9ccf76cde9e05ec56ce16fd809c5521023ae24f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430796/persons-with-significant-control/individual/QSxQc_qibQoXk45fQXuUEpebKWE"},"name":"Miss Ann-Toni Jones","name_elements":{"forename":"Ann-Toni","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12284672","data":{"address":{"address_line_1":"17 Hall Drive","country":"England","locality":"Liverpool","postal_code":"L32 1TA","premises":"L321ta"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5beda1d59b4d728d59aaac6bc561ef1a93fb47db","kind":"individual-person-with-significant-control","links":{"self":"/company/12284672/persons-with-significant-control/individual/G1-JF8aZ7_0jN3igO8vryd-TFHo"},"name":"Mr Trevor George","name_elements":{"forename":"Trevor","surname":"George","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"10915750","data":{"address":{"address_line_1":"Marjoram Way","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7ND","premises":"32","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6618a2fa47b286f4329c5ab26637c71ba2b57c43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915750/persons-with-significant-control/individual/u0ux6z6jpdcWK_Nks3-17KQ5S6A"},"name":"Mr Zoltan Fekete","name_elements":{"forename":"Zoltan","surname":"Fekete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"13431537","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"0df9652bed7b440183a048c1662ec676044b3294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431537/persons-with-significant-control/individual/lyZUQSyYCgG1TafMurhTaZp11fo"},"name":"Oleg Kovalichin","name_elements":{"forename":"Oleg","surname":"Kovalichin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12287202","data":{"address":{"address_line_1":"Parsonage Field","address_line_2":"Doddinghurst","country":"England","locality":"Brentwood","postal_code":"CM15 0RN","premises":"24"},"ceased_on":"2020-02-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6a63dfb548d7d6c92769031ebd199f26e710b353","kind":"individual-person-with-significant-control","links":{"self":"/company/12287202/persons-with-significant-control/individual/BCHMcI_8IF2JkE840pW_U9P_RRE"},"name":"Mr Christopher Simon Cutting","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Cutting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13430797","data":{"address":{"address_line_1":"Lowfield Road","country":"England","locality":"London","postal_code":"NW6 2PR","premises":"28b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4c5c91b8664a9734c5f505e4e20bf0a0aa5db19c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430797/persons-with-significant-control/individual/GGdyR2p8AXrQS1eY7CpBAidgK5g"},"name":"Mr Orlando De Sousa","name_elements":{"forename":"Orlando","surname":"De Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11048575","data":{"address":{"address_line_1":"Grammar School Road","country":"England","locality":"Warrington","postal_code":"WA4 1JN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3003bee4808693c49184316c21b8d5b9ae756aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11048575/persons-with-significant-control/individual/DLFuxCprxC_HgwxWyDUhzCiKUV4"},"name":"Mrs Stephanie Anne Healey","name_elements":{"forename":"Stephanie","middle_name":"Anne","surname":"Healey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"SC645542","data":{"address":{"country":"United Kingdom","locality":"Elgin","postal_code":"IV30 6JD","premises":"4 Birnie Circle","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"455fb9b2d910e134a8f62acff6b6ef508abe890d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645542/persons-with-significant-control/individual/euHvaOw7j0V6Wng8RgoyaqhY3vc"},"name":"Mr Brenton Cross","name_elements":{"forename":"Brenton","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286252","data":{"address":{"address_line_1":"Viale Della Mercanzia","address_line_2":"Frazione: Funo Blocco 2b","country":"Italy","locality":"Argelato","postal_code":"40050","premises":"107"},"ceased_on":"2019-10-30","etag":"5db417a6918aaf7f3ddf44a87b9d0dfef4ab2e29","identification":{"country_registered":"Italy","legal_authority":"Italian Governing Law","legal_form":"Societa' A Responsabilita' Limitata","place_registered":"Camera Di Commercio Industria Artigianato E Agricoltura Di Bologna","registration_number":"Bo - 527321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12286252/persons-with-significant-control/corporate-entity/MAy0NojQ2VpzIS4WyAxWFayavQI"},"name":"Idf - Ingegneria Del Fuoco S.R.L.","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2019-10-29"}}
{"company_number":"11055661","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"London","postal_code":"N4 1NR","premises":"296 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"dd6b913642822815d440422b8ff4d4bec20707b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11055661/persons-with-significant-control/individual/eWRi1GIK-onaaGuRAunpAI2XiP8"},"name":"Mr Edward Christopher Gosling","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13431066","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0ff77695be43889bb2fc3b486f8c895364b4ed78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431066/persons-with-significant-control/individual/N_HbCYOEd-lbSi42OVX7hvEvPV8"},"name":"Mr Nsang Cristia Esimi Cruz","name_elements":{"forename":"Nsang","middle_name":"Cristia","surname":"Esimi Cruz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431287","data":{"address":{"address_line_1":"Whyteville Road","country":"England","locality":"London","postal_code":"E7 9LT","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"887baa2575a3f4225bbddfad1eedb03c3303c3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13431287/persons-with-significant-control/individual/6laLeHU7DVoxIEbG1fFrlCpQRyg"},"name":"Mr Shravan Kumar Nerudu","name_elements":{"forename":"Shravan","middle_name":"Kumar","surname":"Nerudu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09497070","data":{"address":{"address_line_1":"Canonbury Square","country":"England","locality":"London","postal_code":"N1 2AL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"54954414b4081904c2c3fab4fcdfe2feefb98d42","kind":"individual-person-with-significant-control","links":{"self":"/company/09497070/persons-with-significant-control/individual/rqjohTUU7ET8594OzR_8fJ9RFyo"},"name":"Mrs Maria Casely-Hayford","name_elements":{"forename":"Maria","surname":"Casely-Hayford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-06"}}
{"company_number":"11678134","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e32ccb27a0cf1203f02df88cf1ca0bcab339ecb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11678134/persons-with-significant-control/individual/s1PDgSb8m1aXlUHUqMdR_MxKip8"},"name":"Mr Ikechukwu Onumonu Okoroafor","name_elements":{"forename":"Ikechukwu","middle_name":"Onumonu","surname":"Okoroafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11055661","data":{"address":{"address_line_1":"1d Princes Avenue","country":"England","locality":"London","postal_code":"N3 2BW","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"213c02307f28a052e0eff72f79397b6be3ad03c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11055661/persons-with-significant-control/individual/PtZe0SWwxuxBoN5m2RKKk2-wa_U"},"name":"Mr Ilai Spiezak","name_elements":{"forename":"Ilai","surname":"Spiezak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13336907","data":{"address":{"address_line_1":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"f72cdb21f704cd11c9086ab0d99b2e206dc6e7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13336907/persons-with-significant-control/individual/kV6_dHNXEn5PAmMtgfZCXLr_rqQ"},"name":"Ms Rein Christel Regulano","name_elements":{"forename":"Rein","middle_name":"Christel","surname":"Regulano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13431546","data":{"address":{"address_line_1":"Robert Street","country":"United Kingdom","locality":"London","postal_code":"SE18 7NE","premises":"9d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"fe76c3ce02f7347295a2461042405c66080afe12","kind":"individual-person-with-significant-control","links":{"self":"/company/13431546/persons-with-significant-control/individual/RpHP02GoLbr16pXhYFabFbRrFLo"},"name":"Dickson Ndubuisi Isamah","name_elements":{"forename":"Dickson","middle_name":"Ndubuisi","surname":"Isamah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11061510","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7JJ","premises":"9","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"af308e788fa22e08ef9a453bd0662ba232504cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11061510/persons-with-significant-control/individual/6ddMcteImK7FW7uUcxdXa27sC5c"},"name":"Mrs Debbie Bridget Reed","name_elements":{"forename":"Debbie","middle_name":"Bridget","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"11525692","data":{"address":{"address_line_1":"Briarfields","country":"England","locality":"Swindon","postal_code":"SN1 2QW","premises":"16","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"a8a1160abbca0647df35b13589eed8e71bc31875","kind":"individual-person-with-significant-control","links":{"self":"/company/11525692/persons-with-significant-control/individual/sOZCOGDn3lNBMqlUF2h--s-1EKQ"},"name":"Mrs Pauline Harris","name_elements":{"forename":"Pauline","surname":"Harris","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-01"}}
{"company_number":"11066520","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80799","premises":"Amalienstr. 71"},"ceased_on":"2018-01-29","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"d38f5bad263b4a3520443f510a3bd3da81915954","kind":"individual-person-with-significant-control","links":{"self":"/company/11066520/persons-with-significant-control/individual/u7QZG2agiNy_ce3KaqC8xJLgD7s"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12288763","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HT","premises":"Forest House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e776c916776a8df56d1a4c8212a6760df4777d87","kind":"individual-person-with-significant-control","links":{"self":"/company/12288763/persons-with-significant-control/individual/k07alihIrPMPqeNdKBkQcMxTuyo"},"name":"Mr Zaim Brasha","name_elements":{"forename":"Zaim","surname":"Brasha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11838523","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex, 60"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1984},"etag":"4c61a87b75056cdc4ef14642fc00abfb308662ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11838523/persons-with-significant-control/individual/3KfKSx9tJHOuiuq7DtbdoA5OGMs"},"name":"Ms Lennie Grave","name_elements":{"forename":"Lennie","surname":"Grave","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"04107571","data":{"address":{"address_line_1":"D'Aincourt Park","address_line_2":"Branston","country":"England","locality":"Lincoln","postal_code":"LN4 1NL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b3733e7d7661ad853df7ce97f80a338165b1422b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04107571/persons-with-significant-control/individual/U8Wp960XTcm2Eep5NfBP39lqVXc"},"name":"Mr Clyde Lionel Inglis","name_elements":{"forename":"Clyde","middle_name":"Lionel","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13432276","data":{"address":{"address_line_1":"Winding House Drive","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4FP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5053db6b2db476ced7e0ed73d61e6d01c384fa16","kind":"individual-person-with-significant-control","links":{"self":"/company/13432276/persons-with-significant-control/individual/dZOck6r1PlvcijTPvKTziyrdb-0"},"name":"Mr James Robert Hardy-Lane","name_elements":{"forename":"James","middle_name":"Robert","surname":"Hardy-Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08548866","data":{"address":{"address_line_1":"102 Lower Guildford Road","address_line_2":"Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2EP","premises":"Unit 4d, Lansbury Business Estate","region":"Surrey"},"ceased_on":"2021-06-21","etag":"81f5300446eecb23e48a8646e504721484de4318","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12154423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08548866/persons-with-significant-control/corporate-entity/9y2wVZgsfcYgCcW9glI30khq18M"},"name":"Arc \u0026 Co Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13431776","data":{"address":{"address_line_1":"Castlemoor Avenue","address_line_2":"Kersal","country":"United Kingdom","locality":"Salford","postal_code":"M7 3PR","premises":"7"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"b27b5b19745a88a31c86acdbd3f72727f0c1ff14","kind":"individual-person-with-significant-control","links":{"self":"/company/13431776/persons-with-significant-control/individual/3oh5immeQW3sYz13r_uP-EjbpFk"},"name":"Mr Leonard Sydney Mills","name_elements":{"forename":"Leonard","middle_name":"Sydney","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08764620","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"cb6801c24783c45885627ce0cda12de8a9689c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08764620/persons-with-significant-control/individual/4Z4PUDzUlEXDvc803-cX4jxyAPY"},"name":"Miss Marie Louise Hoffmann","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Hoffmann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-06"}}
{"company_number":"12288103","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Southampton","postal_code":"SO14 0EG","premises":"39","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"81452ecd5f2bc69c6548195aa34800c7bd1716bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288103/persons-with-significant-control/individual/SrbldZ4q-BtW25ZtJ1fyl277vMo"},"name":"Mr Kaldeep Singh Rai","name_elements":{"forename":"Kaldeep","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"08597347","data":{"address":{"address_line_1":"Brindley Road","country":"England","locality":"Washington","postal_code":"NE37 2SF","premises":"19","region":"Tyne And Wear"},"etag":"e33153e238b86b21d35a598b2261ca605a4cdf63","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08492028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08597347/persons-with-significant-control/corporate-entity/rLr9x5gUyeJWG0o5RXFnUaubxhk"},"name":"R\u0026D Precision Engineering Limited.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12287212","data":{"address":{"address_line_1":"Lower Church Street","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3TG","premises":"Old Craft House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"919a8f16f3982a3072ed2d989f8fc4c98b7a8e00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287212/persons-with-significant-control/individual/Fa7lW0CaDX-EDmu3vLfrxCZYf-c"},"name":"Mrs Gabriella Jay Stiles","name_elements":{"forename":"Gabriella","middle_name":"Jay","surname":"Stiles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288102","data":{"address":{"address_line_1":"St Saviours Road","country":"England","locality":"Leicester","postal_code":"LE5 4HJ","premises":"354"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"511c19d81b9d4c0de290865b0377f730ce836b20","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288102/persons-with-significant-control/individual/mSN2XxKCF-Fe4qKWmyAFNtfutkE"},"name":"Halima Hamid","name_elements":{"forename":"Halima","surname":"Hamid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13432277","data":{"address":{"address_line_1":"Rutland Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 8EQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d6669dc6e3d002d9fa5c2ccdd4053154d47f8de0","kind":"individual-person-with-significant-control","links":{"self":"/company/13432277/persons-with-significant-control/individual/AT9THmMNFOxL16G4q-TfhR50D_A"},"name":"Miss Bethan Erica Pegg","name_elements":{"forename":"Bethan","middle_name":"Erica","surname":"Pegg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11066860","data":{"address":{"address_line_1":"Beattie Rise","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2AG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"d570c3b7231f48ef3bcf133e4fccf6c5e82d3dca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066860/persons-with-significant-control/individual/IJa7U4vrwo4ajUNmNnJsl8_Z6V0"},"name":"Mr Robert Michael Broderick","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"08466906","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"0c622cda2dc0e6f2298401bbd5c98fcfd2c02a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08466906/persons-with-significant-control/individual/uGGk-TRaq_YhsPgiBSOWgu9EFY4"},"name":"Mrs Abigail Joanne Skipper","name_elements":{"forename":"Abigail","middle_name":"Joanne","surname":"Skipper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"SC700376","data":{"address":{"address_line_1":"Rannoch Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7EJ","premises":"41"},"ceased_on":"2023-09-07","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"04880e9f16ea395d0e88dfba213c1a3592c19647","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700376/persons-with-significant-control/individual/O4QaZSrOA2_0AinU5Vm6JWgPdUQ"},"name":"Mr Richard Ian Jolliffe","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Jolliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11066511","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80799","premises":"Amalienstr. 71"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"ccab43c4ca8585687cd5ebe72902273b2b5edc28","kind":"individual-person-with-significant-control","links":{"self":"/company/11066511/persons-with-significant-control/individual/Dss04XlHfszvbm4zqBjvN8Xc7d4"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066851","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"6f25c0245d95e65ba84a71be20a27af2cb4a5a44","kind":"individual-person-with-significant-control","links":{"self":"/company/11066851/persons-with-significant-control/individual/schnzj1o4viHfHtpjhXayhH7Wsc"},"name":"Dr Lonyakou Ksang","name_elements":{"forename":"Lonyakou","surname":"Ksang","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"12287202","data":{"address":{"address_line_1":"Handleys Court Handleys Chase","address_line_2":"Noak Bridge","country":"England","locality":"Basildon","postal_code":"SS15 4JD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"16a27e1d70280581aad2b8a3efefd6882bd13500","kind":"individual-person-with-significant-control","links":{"self":"/company/12287202/persons-with-significant-control/individual/Eeuc3OdiEIU2G71xfVDw1c-QxlU"},"name":"Ms Lianne Robinson","name_elements":{"forename":"Lianne","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11065020","data":{"address":{"address_line_1":"Croftlands","address_line_2":"Warton","country":"England","locality":"Carnforth","postal_code":"LA5 9QE","premises":"89","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"31aea686a3b71b8b981741754d9c2d7e7e60ec5d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065020/persons-with-significant-control/individual/ipwI-lCkNusZwiDlI_cL6JAIoAw"},"name":"Mrs Anne Phillips","name_elements":{"forename":"Anne","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13431947","data":{"address":{"address_line_1":"Folgate Street","country":"United Kingdom","locality":"London","postal_code":"E1 6BX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1d50d0d20e93f903ac0a6c92768ea9b3c6bb8bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13431947/persons-with-significant-control/individual/wgadpL6FeC8_xhEfA4URViZAAnY"},"name":"Mr Greg Nesbitt","name_elements":{"forename":"Greg","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12288743","data":{"address":{"address_line_1":"Princess Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 6HB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b5e162498b71514bfc398f820c557da9cc6e23da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288743/persons-with-significant-control/individual/Lhm3_tnKwOO1RtSYRdWVE6lKomg"},"name":"Mr Panagiotis Lallis","name_elements":{"forename":"Panagiotis","surname":"Lallis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13431777","data":{"address":{"address_line_1":"Oziers","address_line_2":"Elsenham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6LS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"fda3e4c233031bb4a4afb0bcf1d45ff35d07b5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13431777/persons-with-significant-control/individual/lfr__ek7DYK9QEh0wxFRgKxiFw8"},"name":"Mr Chuck Chizim Achike","name_elements":{"forename":"Chuck","middle_name":"Chizim","surname":"Achike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700377","data":{"address":{"address_line_1":"12 Springfield Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G31 4JD","premises":"Flat 0/4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"9607bdad923846115f723747a362a07b2b1e2142","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"TP ACCOUNTANCY SERVICES LTD. ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Kamil Wazny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700377/persons-with-significant-control/individual/WN9q1Av28JvjnF7PmRSvbtndERU"},"name":"Mr Kamil Wazny","name_elements":{"forename":"Kamil","surname":"Wazny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11500297","data":{"address":{"address_line_1":"47 Rhos Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4RS","premises":"The Northwood Clinic","region":"Conwy"},"ceased_on":"2021-12-01","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"4e1939fcec419ffc0beeb9ac2b60d01bc76a974d","kind":"individual-person-with-significant-control","links":{"self":"/company/11500297/persons-with-significant-control/individual/LTwmn1iT_exN33BPObMpDBQez-s"},"name":"Dr Simon Bernard Berrisford","name_elements":{"forename":"Simon","middle_name":"Bernard","surname":"Berrisford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"12289492","data":{"address":{"address_line_1":"The Crescent","locality":"Spalding","postal_code":"PE11 1AF","premises":"32","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6ec7ef18256a3f56c70aa4d4e94d78e3848c262e","kind":"individual-person-with-significant-control","links":{"self":"/company/12289492/persons-with-significant-control/individual/pm8xoWbw2IUHaBJWjimWfpMRLK0"},"name":"Mr Nicusor Florentin Paunescu","name_elements":{"forename":"Nicusor","middle_name":"Florentin","surname":"Paunescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"10742810","data":{"address":{"address_line_1":"St. Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4EN","premises":"16"},"etag":"7a9f43e3b3cdfc9e98b82c862286f81cd7dedb80","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House - England And Wales","registration_number":"02215798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10742810/persons-with-significant-control/corporate-entity/8_jNYJBEfRFwjEWSo80Bw6Ixh5c"},"name":"Capital Dynamics Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-27"}}
{"company_number":"01187490","data":{"address":{"address_line_1":"360 Brighton Road","locality":"South Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"663de25a3adc44f6a6e4f060f1f850227ae686ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01187490/persons-with-significant-control/individual/MpoxpWHrDO5p4Byw3pZUxV2OiMU"},"name":"Mr Gary James Streets","name_elements":{"forename":"Gary","middle_name":"James","surname":"Streets","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-25"}}
{"company_number":"11065830","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"718c26f4364f1e6c368015322752897a79b115c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11065830/persons-with-significant-control/individual/9MYSPp3q695oAIC746Xt2AWLqUs"},"name":"Andreea-Elena Nichiforiuc","name_elements":{"forename":"Andreea-Elena","surname":"Nichiforiuc"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"11990587","data":{"address":{"address_line_1":"Orange Street","country":"United States","locality":"City Of Wilmington","postal_code":"19801","premises":"1209","region":"County Of New Castle"},"ceased_on":"2023-06-06","etag":"4086ae9220778e146a028573519ee9e13536b3b7","identification":{"legal_authority":"Us Law","legal_form":"Limited Liability Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11990587/persons-with-significant-control/corporate-entity/C80S7NBt7Ac3Tq0Q2jk9M1H0T3Y"},"name":"Rootshell Holdings Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13245476","data":{"address":{"address_line_1":"Tyburn Close","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 9PL","premises":"15","region":"Nottinghamshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"0f31d66f7456c99c42363f0b26cb05e661b2c624","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"STARTITUP ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Ali Nadeem Chaudhary"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245476/persons-with-significant-control/individual/nxnXL2w7BVgi7E9JKPoDyAImDYs"},"name":"Mr. Ali Nadeem Chaudhary","name_elements":{"forename":"Ali","middle_name":"Nadeem","surname":"Chaudhary","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12287202","data":{"address":{"address_line_1":"Cecil Court Jones Close","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6PG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c7785d8f048caca8e8a13a836e08656fb6ec1573","kind":"individual-person-with-significant-control","links":{"self":"/company/12287202/persons-with-significant-control/individual/SGoTK4JVecvMSzlWsv-L3kFcOB4"},"name":"Mr Ricky Vallois","name_elements":{"forename":"Ricky","surname":"Vallois","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13431777","data":{"address":{"address_line_1":"Raggleswood","country":"England","locality":"Chislehurst","postal_code":"BR7 5NH","premises":"Maxbys"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"07e0bdde8080519b6151310e257ddc68acdafa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13431777/persons-with-significant-control/individual/36dGZISl5UrTii69f1g23QvEQQY"},"name":"Mr Andrew Ansah","name_elements":{"forename":"Andrew","surname":"Ansah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431946","data":{"address":{"address_line_1":"Weeland Road","address_line_2":"Eggborough","country":"United Kingdom","locality":"Goole","postal_code":"DN14 0RX","premises":"The Horse \u0026 Jockey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"94c246f545f8b9d23ed3d35ae3a6da54f7f54975","kind":"individual-person-with-significant-control","links":{"self":"/company/13431946/persons-with-significant-control/individual/Oy7INX8c8vbEKUULqBxdv5PtqnY"},"name":"Mr James Joseph Clabby","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Clabby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"07426163","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"etag":"fdc541b177450d7d61ce26d779dc5ffc7724cb57","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09848194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07426163/persons-with-significant-control/corporate-entity/mQRVOYOTS-KM854EFoIDxB-UTbs"},"name":"D3 Group  Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"12289502","data":{"address":{"address_line_1":"Woodrush Close","country":"England","locality":"Walsall","postal_code":"WS4 1LY","premises":"39 Harpur Pointe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"eca778b22edf805882f59ac81c274b7b4b8cf616","kind":"individual-person-with-significant-control","links":{"self":"/company/12289502/persons-with-significant-control/individual/f1NP8Gq5F6PVL_9biHzzq6qj14Y"},"name":"Miss Jessica Oluwakeji Oriowo","name_elements":{"forename":"Jessica","middle_name":"Oluwakeji","surname":"Oriowo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"SC700366","data":{"address":{"address_line_1":"Perth Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 4JB","premises":"115-117"},"ceased_on":"2022-09-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"dd7a1724c4f806567b337ac7192aaa100f592eea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700366/persons-with-significant-control/individual/Ad9i14Uz5R5hxrdXd_uUdBmphvY"},"name":"Mr Nawaz Malik","name_elements":{"forename":"Nawaz","surname":"Malik","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12287213","data":{"address":{"address_line_1":"Varden Road","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2JQ","premises":"Red Deer Herbs Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"af7f640065a10982b4c0837075cd3ef8c7cb18ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287213/persons-with-significant-control/individual/E30RJCVAByCUgtJ_MzTC2ENrPKA"},"name":"Paul Anthony Dunne","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Dunne"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11066510","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"9e23dcabb5070f80dce8742d833aaf4c1d0400cd","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066510/persons-with-significant-control/corporate-entity/LbXPNTe1KAgVw1t8OfkIdcj_tK4"},"name":"Iwg Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066850","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"N8 7NS","premises":"Flat 4 Mildura Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9d8de6e61253adcfa68cc51a050389aed1a3542c","kind":"individual-person-with-significant-control","links":{"self":"/company/11066850/persons-with-significant-control/individual/ylrxcbd6K0vNWNoos9Zu-Kex7Mo"},"name":"Miss Pinar Cifci","name_elements":{"forename":"Pinar","surname":"Cifci","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13432387","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Wood Enderby","country":"England","locality":"Boston","postal_code":"PE22 7PE","premises":"The Brambles"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"12b067ae5f4de1c93fb8c5e7be1df7ca570b469b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432387/persons-with-significant-control/individual/Th1c4nNSABt3gxbGWuetIk-DNhw"},"name":"Mr Sean Paul Mcanna","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Mcanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12293833","data":{"address":{"address_line_1":"Parsifal Road","country":"England","locality":"London","postal_code":"NW6 1UH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"add45c202b69f400d787418d2f8c1bb6ff832ead","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293833/persons-with-significant-control/individual/VUdkk73qUnM3FLazPYdlFbNI6aM"},"name":"Mr Odion Samuel Iremiren","name_elements":{"forename":"Odion","middle_name":"Samuel","surname":"Iremiren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12300032","data":{"address":{"address_line_1":"Keyes Road","country":"England","locality":"Norwich","postal_code":"NR1 2JX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3b54df9da5ea03e681b609c1d0ae47260314c8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300032/persons-with-significant-control/individual/9NyTlTGSLV2v-RR68ItQdg6FGUc"},"name":"Mr Sahkar Rashed","name_elements":{"forename":"Sahkar","surname":"Rashed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12305672","data":{"address":{"address_line_1":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6AH","premises":"51"},"ceased_on":"2022-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"d66995c04c2ca24c7bb2ae0961b7100aae49c65c","kind":"individual-person-with-significant-control","links":{"self":"/company/12305672/persons-with-significant-control/individual/kozHmfY1UFTpmYTNSMYFxIyOfH4"},"name":"Mr Yehuda Berger","name_elements":{"forename":"Yehuda","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13434186","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3EH","premises":"784","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"c1e5c0e7ce12c62ff4468f0f26896b1ce4fedbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13434186/persons-with-significant-control/individual/0v73YR382sPTaFCuDRni2RkH6XU"},"name":"Saajan Singh Gill","name_elements":{"forename":"Saajan","middle_name":"Singh","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"09765010","data":{"address":{"address_line_1":"Felderbachstr.","country":"Germany","locality":"Hattingen","postal_code":"45529","premises":"119b"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1945},"etag":"32012e36ab6983cd30d38a788ea090f3b5d1f86e","kind":"individual-person-with-significant-control","links":{"self":"/company/09765010/persons-with-significant-control/individual/OyPCarQGLsylhBK_GolbRpvrws8"},"name":"Mr. Dieter Buechner","name_elements":{"forename":"Dieter","surname":"Buechner","title":"Mr."},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"11066900","data":{"address":{"address_line_1":"Unimix House, Platinum Suite","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Platinum Financial Solutionz"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"83a60c0c6f7f4f4d6a3de5b52b5899cae5240824","kind":"individual-person-with-significant-control","links":{"self":"/company/11066900/persons-with-significant-control/individual/O04in3j_8zaHgh5FmKUrkv0eGU0"},"name":"Mr Wasim Mohamed","name_elements":{"forename":"Wasim","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"11067391","data":{"address":{"address_line_1":"Grange Mews Business Centre","address_line_2":"Station Road","country":"England","locality":"Launton","postal_code":"OX26 5EE","premises":"Agricola Court","region":"Oxfordshire"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"72eff8a5f3c41566bb9c76bec298a91e64d8cbec","kind":"individual-person-with-significant-control","links":{"self":"/company/11067391/persons-with-significant-control/individual/wLVg2Ke_8Stb-S11XqqolOJR_Gk"},"name":"Mrs Rachel Louise Payne","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067400","data":{"address":{"address_line_1":"33 West Road","country":"England","locality":"London","postal_code":"N17 0XL","premises":"11 Compass West Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"6167b6c9fcb87f7c87868799a5c6c1c5178fe4f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067400/persons-with-significant-control/individual/N3u9yq-oDU5VTChFUd-Zzb9nR_E"},"name":"Mrs Rakhi Khetani","name_elements":{"forename":"Rakhi","surname":"Khetani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067701","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1972},"etag":"49136fb80a94886e431d5b9121b0541b422fb415","kind":"individual-person-with-significant-control","links":{"self":"/company/11067701/persons-with-significant-control/individual/nC-qG43bNfbfSmpZfOuYqVPR_eY"},"name":"Mr Mariusz Kowalski","name_elements":{"forename":"Mariusz","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12289533","data":{"address":{"address_line_1":"Colmer Road","country":"England","locality":"London","postal_code":"SW16 5JZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f9cc2ac7d1199ec5555973f333c6c88e5fdfb89f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289533/persons-with-significant-control/individual/56tAQUFL0t2HumJSD-QckVLQ9DI"},"name":"Mr Edward Gerard Lawlor","name_elements":{"forename":"Edward","middle_name":"Gerard","surname":"Lawlor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"09983837","data":{"address":{"address_line_1":"Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4XX","premises":"Bermer House","region":"Hertfordshire"},"etag":"01a5a2c73184a623b27306b98446ab2645c585b5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"13302020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09983837/persons-with-significant-control/corporate-entity/tj4tIDnrYnG0QQwNXmN9j2Lq3Ew"},"name":"Rm Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13337066","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"fcbbd04c8573638ae0f1d9b9d5a4da83dec922da","kind":"individual-person-with-significant-control","links":{"self":"/company/13337066/persons-with-significant-control/individual/xROwabidivZIj1W4XntQASRmmKM"},"name":"Ms Maria Lourdes Estiller","name_elements":{"forename":"Maria","middle_name":"Lourdes","surname":"Estiller","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12305673","data":{"address":{"address_line_1":"8 New Kings Road","country":"England","locality":"London","postal_code":"SW6 4SA","premises":"Flat 4"},"ceased_on":"2024-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1c012ffd73e134f5e3c01a4fae59801971f1b698","kind":"individual-person-with-significant-control","links":{"self":"/company/12305673/persons-with-significant-control/individual/50ttufLh_S6Qfh6Zaxtm4GAOc-I"},"name":"Dr Aoife Judith Turner","name_elements":{"forename":"Aoife","middle_name":"Judith","surname":"Turner","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"OC437717","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2SD","premises":"25 The Robbins Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a8a09ac614ac1bcc5e0abeb86e2288103d9a3ba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437717/persons-with-significant-control/individual/LPn9J_mGArM-7HrcEHLqI20A61U"},"name":"Mr Gary Peters","name_elements":{"forename":"Gary","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-02"}}
{"company_number":"12290333","data":{"address":{"address_line_1":"Dashwood Close","country":"England","locality":"Bexleyheath","postal_code":"DA6 7NU","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fbcd1738c150a04adfa8649f64139b6990b1a210","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290333/persons-with-significant-control/individual/Clj_yk3RQV-pUAegqz3MZSn_dNo"},"name":"Ms Paige Elizabeth Starbuck","name_elements":{"forename":"Paige","middle_name":"Elizabeth","surname":"Starbuck","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12745907","data":{"address":{"address_line_1":"Harrington Street","address_line_2":"Pear Tree","country":"England","locality":"Derby","postal_code":"DE23 8NY","premises":"218"},"ceased_on":"2020-07-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4c2dded3c92c078cc3b9246d46f7568685eea358","kind":"individual-person-with-significant-control","links":{"self":"/company/12745907/persons-with-significant-control/individual/UYlOUP0kTf7OFm-9VnTSY1xPDMU"},"name":"Ms Jana Beranova","name_elements":{"forename":"Jana","surname":"Beranova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13337076","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"ceased_on":"2021-05-24","country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"d7d6a871980b8354ebc0ab973aa902bfd6a92b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13337076/persons-with-significant-control/individual/nXkK4hfs3sHYFx3qcpVSWMvBj5g"},"name":"Ms Leriza Esguerra","name_elements":{"forename":"Leriza","surname":"Esguerra","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13433456","data":{"address":{"address_line_1":"King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"8f4e051b3c3426e9e448866bdf95375696b9b7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13433456/persons-with-significant-control/individual/LpZfIZAG6kUkFX_4i5QqdWbjYdY"},"name":"Mr Ryan Lee Edwards","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"OC437717","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2SD","premises":"25 The Robbins Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"406cfdbc9cee2fdf9c975a1ca529d07a60c36f9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437717/persons-with-significant-control/individual/15DpKlAeLsHuDNLAO4g0HZO-l5g"},"name":"Mrs Katharine Louisa Peters","name_elements":{"forename":"Katharine","middle_name":"Louisa","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-02"}}
{"company_number":"11066880","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9f3e45c1e4551e276232c4d6e4793d8bcbda5da5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066880/persons-with-significant-control/individual/X_bUzXaTD73EhC10_eKmDx47jXk"},"name":"Mr Piers Richard Bryant","name_elements":{"forename":"Piers","middle_name":"Richard","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11066900","data":{"address":{"address_line_1":"Unimix House, Platinum Suite","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Platinum Financial Solutionz"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"a6186296b1974a661004a106f6949b082227da98","kind":"individual-person-with-significant-control","links":{"self":"/company/11066900/persons-with-significant-control/individual/fjYd3KHurSJmzRfjrVYn_IclyUs"},"name":"Mr Zafar Hansraj","name_elements":{"forename":"Zafar","surname":"Hansraj","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"13337046","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"0d54342bfcbf74c46d7fc52dcd270fa1a487e62b","kind":"individual-person-with-significant-control","links":{"self":"/company/13337046/persons-with-significant-control/individual/oaQPRLy5zG3dr2cAHwUY0x9-IP0"},"name":"Ms Ginalyn Acusar","name_elements":{"forename":"Ginalyn","surname":"Acusar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11067400","data":{"address":{"address_line_1":"33 West Road","country":"England","locality":"London","postal_code":"N17 0XL","premises":"11 Compass West Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"478cdb629bb1b7ff835d11c1b8af7447c465e228","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067400/persons-with-significant-control/individual/0cHUUlic_8-BHiDe14ytzBNDX38"},"name":"Mr Mihir Khetani","name_elements":{"forename":"Mihir","surname":"Khetani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12307093","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2DU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"9ee4779ccb4d0e32acb04188d9abed66c89b409e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-07-24T00:00:00Z","preferred_name":"Lord Mark Ian Price"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307093/persons-with-significant-control/individual/XtEJAQSwQBUPHlzYLok2LvYktU4"},"name":"Lord Mark Ian Price","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Price","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13432386","data":{"address":{"address_line_1":"23 Park Royal Rd","country":"England","locality":"Park Royal","postal_code":"NW10 7JH","premises":"H452","region":"London"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"06924c63a595a77d36aaec7937d6631eac83308e","kind":"individual-person-with-significant-control","links":{"self":"/company/13432386/persons-with-significant-control/individual/syW3-rthICIFtaPECtbKlOPDPDs"},"name":"Mrs Yingjun Wei","name_elements":{"forename":"Yingjun","surname":"Wei","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12104102","data":{"address":{"address_line_1":"Heather Crescent","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0FP","premises":"5","region":"Leicestershire"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"40cca17d075fdfb0277001a7ff2b8a1267b36f61","kind":"individual-person-with-significant-control","links":{"self":"/company/12104102/persons-with-significant-control/individual/Wgxu80KL0utvWFGH_ClWBkLfUTg"},"name":"Mr Salah Edoardo Mabrouk","name_elements":{"forename":"Salah","middle_name":"Edoardo","surname":"Mabrouk","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-10-30"}}
{"company_number":"11067391","data":{"address":{"address_line_1":"Grange Mews Business Centre","address_line_2":"Station Road","country":"England","locality":"Launton","postal_code":"OX26 5EE","premises":"Agricola Court","region":"Oxfordshire"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4ca4e7944b5888ad0c65af46dfc36b5d8c8f028a","kind":"individual-person-with-significant-control","links":{"self":"/company/11067391/persons-with-significant-control/individual/OX66qxLm2rXtE-7gbfOpMHq_wss"},"name":"Mr Ashley James Payne","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13433367","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2b6aff8bc00fef41dbf43f798fa2a75190475e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433367/persons-with-significant-control/individual/Lj7WFPCTBtmxRm8_1OUsKDVKkY8"},"name":"Mr Bo Wei","name_elements":{"forename":"Bo","surname":"Wei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"04056667","data":{"address":{"address_line_1":"Miller Court, Severn Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"14"},"ceased_on":"2021-06-30","etag":"baf8334b5971bc46f8bc57fa00e52f0bbece179c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"06755206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04056667/persons-with-significant-control/corporate-entity/TDAmARX519JH-rU6ej2ahM5wldE"},"name":"Abacus Money Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13432766","data":{"address":{"address_line_1":"Maltin Lane","address_line_2":"Feather Street","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5AG","premises":"2","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"14b5c284fb5cf168c7d289db806b0b229df64e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13432766/persons-with-significant-control/individual/0jaM09LD-cdsnii6cKf8nDEy-sE"},"name":"Mr Carl Anthony Jones","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11067390","data":{"address":{"address_line_1":"Mentor Street","country":"England","locality":"Manchester","postal_code":"M13 0QW","premises":"25 Mentor Street"},"ceased_on":"2018-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f510b4b0fce6a1175fec512dfd345dfd50147b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11067390/persons-with-significant-control/individual/D8lQC5gj8sPe2i1vkuwmGgc7tU8"},"name":"Miss Najibeh Haydari","name_elements":{"forename":"Najibeh","surname":"Haydari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067391","data":{"address":{"address_line_1":"Grange Mews Business Centre","address_line_2":"Station Road","country":"England","locality":"Launton","postal_code":"OX26 5EE","premises":"Agricola Court","region":"Oxfordshire"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e9299c2294d82d8b3caa69c5b348333f08afc000","kind":"individual-person-with-significant-control","links":{"self":"/company/11067391/persons-with-significant-control/individual/KefzZ2BjZBPJmJWVNBGvHlDBgYE"},"name":"Mrs Caroline Sarah Street","name_elements":{"forename":"Caroline","middle_name":"Sarah","surname":"Street","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"06484910","data":{"address":{"address_line_1":"10 Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"C/O Shulmans Llp"},"etag":"130f06d746461f2e25c56e287dffb347bf22c569","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10888454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06484910/persons-with-significant-control/corporate-entity/Z3c6FvdBdS8HM2ojU_MlJIDUPSI"},"name":"True Fostering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-20"}}
{"company_number":"12307102","data":{"address":{"address_line_1":"Wycombe Road","country":"England","locality":"Marlow","postal_code":"SL7 3JE","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"43b4a7c9da1a26c3a0d8928d05d7c7a4afd34079","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307102/persons-with-significant-control/individual/jvFmKq4w8Av19s62rs3oE-frqxM"},"name":"Mr Benjamin Richard Chivers","name_elements":{"forename":"Benjamin","middle_name":"Richard","surname":"Chivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC645742","data":{"address":{"address_line_1":"Queens Gardens","address_line_2":"East Calder","country":"United Kingdom","locality":"Livingston","postal_code":"EH53 0EF","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"417c448db360b470b027e307554988aef602a579","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645742/persons-with-significant-control/individual/xf0yFg71coWdXM1ktR1Er4cXmBg"},"name":"Mr George Potaris","name_elements":{"forename":"George","surname":"Potaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12299982","data":{"address":{"address_line_1":"Speldhurst Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0JD","premises":"102 Speldhurst Road Southborough Tunbridge Wells","region":"Kent"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"353c0f46dbeeff54a52485e247e8557469af73fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12299982/persons-with-significant-control/individual/EyX5EiHjytbmNuAXaZRkz_w8xKk"},"name":"Mr Elton Kabashi","name_elements":{"forename":"Elton","surname":"Kabashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12305643","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham","postal_code":"CR3 5TQ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"55d812c45bb86dbad3f74d11d85b5372f322bca0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305643/persons-with-significant-control/individual/eIOGqRv6oU63jCizNOYuSijFPWA"},"name":"Mr Christopher Scarlin Bashall","name_elements":{"forename":"Christopher","middle_name":"Scarlin","surname":"Bashall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"12306772","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1939},"etag":"63131f0af96331457193705b77944408c6a12339","kind":"individual-person-with-significant-control","links":{"self":"/company/12306772/persons-with-significant-control/individual/_3U42wNDzUi4ofHBJXw06PnzW38"},"name":"Guilan Wang","name_elements":{"forename":"Guilan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307102","data":{"address":{"address_line_1":"Wycombe Road","country":"England","locality":"Marlow","postal_code":"SL7 3JE","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f37334ebe2a7a04ca291c2078f02b70ad574025f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307102/persons-with-significant-control/individual/tonZGzdXaVWt6MQbwJw3ZPKL3ek"},"name":"Mrs Annabel Norah Mary Chivers","name_elements":{"forename":"Annabel","middle_name":"Norah Mary","surname":"Chivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11066890","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EP","premises":"59-60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"79e588bff5cbaa101cd4c7bd4b618e430bae24d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11066890/persons-with-significant-control/individual/JvJ1744sgYUlq8rnda6LSnqlXV0"},"name":"Mr Subhajit Sengupta","name_elements":{"forename":"Subhajit","surname":"Sengupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13353266","data":{"address":{"address_line_1":"Girlington Road","country":"England","locality":"Bradford","postal_code":"BD8 9NL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7fc78cedff303fbbed5fd3f7d8df5f44fdee3681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353266/persons-with-significant-control/individual/CLllzydhwuppiJvDwT4jA3iMH4Q"},"name":"Mr Nazam Hussain","name_elements":{"forename":"Nazam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433366","data":{"address":{"address_line_1":"Hampermill Lane","country":"England","locality":"Watford","postal_code":"WD19 4TF","premises":"145","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4d2a00c8ab6d929e915cb8ae65b3b53971581b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433366/persons-with-significant-control/individual/SoNSJ6oNM993SU8vh--BT03cw9I"},"name":"Mr Rupeshkumar Mansukhbhai Patel","name_elements":{"forename":"Rupeshkumar","middle_name":"Mansukhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433457","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"6a04018fd54ae6d654c88e337e8e85cab02306e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ANDRIANIDIS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Anthony Antoniades"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433457/persons-with-significant-control/individual/15QzPwNXxjWdoaJmJfTp0ftCWMo"},"name":"Mr Anthony Antoniades","name_elements":{"forename":"Anthony","surname":"Antoniades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434187","data":{"address":{"address_line_1":"Denmark Court","address_line_2":"1a Francis Terrace","country":"United Kingdom","locality":"London","postal_code":"N19 5PY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"db669bf3e4356bc9eb3a1476c2e4d8063cb2f080","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434187/persons-with-significant-control/individual/6Lm511NGJv5or8M4TPJb1DD9y68"},"name":"Ms Natnalin Thananan","name_elements":{"forename":"Natnalin","surname":"Thananan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12289502","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E15 4BZ","premises":"50 Romford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5bb50670287494df94f684b38dd980f83ae1f061","kind":"individual-person-with-significant-control","links":{"self":"/company/12289502/persons-with-significant-control/individual/nK21x86u3ijwxbdO2e9QQio9umw"},"name":"Mr Karawethantirige Angelo Perera","name_elements":{"forename":"Karawethantirige","middle_name":"Angelo","surname":"Perera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13432767","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":5,"year":1987},"etag":"f63bfd0946ce11e0d32523c5678e4daced26f8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13432767/persons-with-significant-control/individual/mG9_kpjaqO50AI1nqeZvG8d26S8"},"name":"Mr Emerich Carmel Hadonou","name_elements":{"forename":"Emerich","middle_name":"Carmel","surname":"Hadonou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12299982","data":{"address":{"address_line_1":"Speldhurst Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0JD","premises":"102 Speldhurst Road Southborough Tunbridge Wells","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"376c1b748324919d03bd18c94db866b8bd0aedda","kind":"individual-person-with-significant-control","links":{"self":"/company/12299982/persons-with-significant-control/individual/Ktlu3lFjF6VkA449QMJXHySBN_E"},"name":"Mr Albert Beqiri","name_elements":{"forename":"Albert","surname":"Beqiri","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"11067391","data":{"address":{"address_line_1":"Grange Mews Business Centre","address_line_2":"Station Road","country":"England","locality":"Launton","postal_code":"OX26 5EE","premises":"Agricola Court","region":"Oxfordshire"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"1fa999f56cb185d67b7a58df1406667d856a4969","kind":"individual-person-with-significant-control","links":{"self":"/company/11067391/persons-with-significant-control/individual/GvGzLXWGR_gt1PkkpQ74j6kkJXg"},"name":"Mr Darren Edward Street","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067700","data":{"address":{"address_line_1":"London Road","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4HH","premises":"1840","region":"Cheshire"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bada1a0e6943508ac98923d46182dec2d9882013","kind":"individual-person-with-significant-control","links":{"self":"/company/11067700/persons-with-significant-control/individual/EH1eRfvuCfzfMio8gi-P16ExVZQ"},"name":"Mr Jonathan Michael Fengeros","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Fengeros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13434197","data":{"address":{"address_line_1":"Parsons Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 5QH","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"dabb00cb54748b09415086467741504e83c461d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434197/persons-with-significant-control/individual/nTYQTBa0yNsjhV8NPHJLCsiXkno"},"name":"Mrs Suki Howard","name_elements":{"forename":"Suki","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12308523","data":{"address":{"address_line_1":"Chislehurst Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0DQ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"51dfdca595df57050556af40317c8acef0676471","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308523/persons-with-significant-control/individual/pGoRl0sNd9dl-1D0UmsAlg9R4ac"},"name":"Mr James Patrick Newman","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11068200","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1976},"etag":"8a8048f475ffc4159760206962821107b9567289","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068200/persons-with-significant-control/individual/9lzOARDFpj2lBR0er9Fv-UXe_kc"},"name":"Mr Dzianis Rehis","name_elements":{"forename":"Dzianis","surname":"Rehis","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"06648562","data":{"address":{"address_line_1":"Hackford Road","country":"England","locality":"London","postal_code":"SW9 0ET","premises":"9 Cleveland House"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c4135ad5f5c93d99b1cc47c3e92390cf8e65980c","kind":"individual-person-with-significant-control","links":{"self":"/company/06648562/persons-with-significant-control/individual/JBRlnVpsugQGoqf_DVnVDCiCd-Q"},"name":"Mr James Mcniven Young","name_elements":{"forename":"James","surname":"Mcniven Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13478867","data":{"address":{"address_line_1":"West Street","address_line_2":"Creswell","country":"England","locality":"Worksop","postal_code":"S80 4DS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"98ff9d4f15350f3b9de4e1be9ced143a155c82c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478867/persons-with-significant-control/individual/OjMDEP1f5S83C-qte7kFAClEEHk"},"name":"Mr Andrew Trenam","name_elements":{"forename":"Andrew","surname":"Trenam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"12308523","data":{"address":{"address_line_1":"Chislehurst Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0DQ","premises":"93"},"ceased_on":"2022-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"7f5c86a6546ecddf7e51470bb7861ba398f62882","kind":"individual-person-with-significant-control","links":{"self":"/company/12308523/persons-with-significant-control/individual/ASkvmVNghLVXPrAeuCchL1HUYh8"},"name":"Mr Luke Rooke","name_elements":{"forename":"Luke","surname":"Rooke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"SC528236","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d62b76ca029d3b43a89215c9c7d248256adf6728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC528236/persons-with-significant-control/individual/GhRkXWfs4D8iJBkVvwQVM3KlAEY"},"name":"Mr Aaron Napier","name_elements":{"forename":"Aaron","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"08289221","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"429c0ac75723699ae737317955112a66818d05c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08289221/persons-with-significant-control/individual/UdV1zVk6XnAoOQr14z1vGJAHEZA"},"name":"Mr Devonne Tucker","name_elements":{"forename":"Devonne","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12307983","data":{"address":{"address_line_1":"Edmund Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0NB","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"066c013f49775d32b95a1f99a8e8e530c4926bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12307983/persons-with-significant-control/individual/GWP7JBAMhZ6Ro3G4qPCjvvS0Ui4"},"name":"Mr David England","name_elements":{"forename":"David","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11068040","data":{"address":{"address_line_1":"2 Cattedown Road","country":"England","locality":"Plymouth","postal_code":"PL4 0EG","premises":"Office 21 The Business Centre","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"35dc5224a8db8599b9f7dec08fc71b504f583d68","kind":"individual-person-with-significant-control","links":{"self":"/company/11068040/persons-with-significant-control/individual/Jti7wyLiB9IADrXGc9eFBz2VqaU"},"name":"Mr David Morley Summers","name_elements":{"forename":"David","middle_name":"Morley","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"07564562","data":{"address":{"address_line_1":"Jolliffe Yard","address_line_2":"233 London Rd","country":"England","locality":"Redhill","postal_code":"RH1 3BN","premises":"The Old Foundry"},"etag":"6c17352d1288136103f4e13acf4f0edb4551d36f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"11160223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07564562/persons-with-significant-control/corporate-entity/JtOJP6mMMXTAq5AdNyGcTrxFpWQ"},"name":"Tsc South Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"05308826","data":{"address":{"address_line_1":"17 Church Street","locality":"Rickmansworth","postal_code":"WD3 1DE","premises":"Talbot House","region":"Hertfordshire"},"ceased_on":"2016-07-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"af666fc9ddc9a00995d0b571f29b91d197659198","kind":"individual-person-with-significant-control","links":{"self":"/company/05308826/persons-with-significant-control/individual/F8uemy5AFgOc41l6j-TVe8TfyfU"},"name":"Dr Sara Elizabeth Murray","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Murray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13478867","data":{"address":{"address_line_1":"West Street","address_line_2":"Creswell","country":"England","locality":"Worksop","postal_code":"S80 4DS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"a34a811071c94f42f5bad9ed1aca1e56c5d413c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478867/persons-with-significant-control/individual/nR3_7NsCfnu5UOimSbhopjoxP3s"},"name":"Mrs Angela Trenam","name_elements":{"forename":"Angela","surname":"Trenam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"13479246","data":{"address":{"address_line_1":"Onslow Avenue","country":"England","locality":"Manchester","postal_code":"M40 3PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a90c930b2c0239e401b9cc6fa3a66ad2d8273aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13479246/persons-with-significant-control/individual/QnzbqPSYpmqpa1czlo0q_eI0gl8"},"name":"Mr Graham Ian Axon","name_elements":{"forename":"Graham","middle_name":"Ian","surname":"Axon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"SC276271","data":{"address":{"address_line_1":"Kinsealy Business Park","country":"Ireland","locality":"Kinsealy","premises":"Unit 15c","region":"Dublin"},"etag":"9a39867617d98e8a284acbd5c11b78d3894ab90e","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Private Company Limited By Shares","place_registered":"Companies Register Of Ireland","registration_number":"371187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC276271/persons-with-significant-control/corporate-entity/1er6-3CDM-KBF3SwPswMiyWNhyw"},"name":"Offsite Archive Storage And Integrated Services (Ireland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11067721","data":{"address":{"address_line_1":"Queen's Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5EU","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0700d25ce1fdf46c1c1d90f2a17ece576c5040af","kind":"individual-person-with-significant-control","links":{"self":"/company/11067721/persons-with-significant-control/individual/9gzZ8PYA5vK3oLR3vsP6sIlJgds"},"name":"Mr Ankit Love","name_elements":{"forename":"Ankit","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12308522","data":{"address":{"address_line_1":"Murton Way","address_line_2":"Osbaldwick","country":"England","locality":"York","postal_code":"YO19 5UW","premises":"Heritage House","region":"North Yorkshire"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"568d3095a9d4d7bbad2b3b9552a9f9ad621241ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308522/persons-with-significant-control/individual/ozdq7nwVBSZ7eKmnfa2Dke_LIWE"},"name":"Mr Matthew James Newton","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11068051","data":{"address":{"address_line_1":"Harrow","country":"England","locality":"London","postal_code":"HA1 2BN","premises":"9 Kenton Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7694483979171f0d13388f5a531e4b5a812b52cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11068051/persons-with-significant-control/individual/DCFonGS5bdno9218woINHX8ekR4"},"name":"Afsaneh Noorian","name_elements":{"forename":"Afsaneh","surname":"Noorian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13479256","data":{"address":{"address_line_1":".","address_line_2":".","country":"England","locality":"Leeds","postal_code":"LS1 9WR","premises":"PO BOX 916"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2de2acb2a2d4702201dc032e75babe113f6e05d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13479256/persons-with-significant-control/individual/iFUTb18o7yw3dOGyFQGxpnNrmA0"},"name":"Max Michael Webber","name_elements":{"forename":"Max","middle_name":"Michael","surname":"Webber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"04445337","data":{"address":{"address_line_1":"Redfern Park Way","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2BF","premises":"The Studios"},"etag":"a9373b434765834fb9ff7f5c6a739c0030e15508","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"12960167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04445337/persons-with-significant-control/corporate-entity/_DFdaaU1wBrxE9Zq5HvgmL9SSmM"},"name":"Cole Valley Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-19"}}
{"company_number":"SC581100","data":{"address":{"address_line_1":"Fairyknowe Gardens","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8RW","premises":"7"},"ceased_on":"2020-01-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"ad448890eb739ced736668bad36090e17265f6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581100/persons-with-significant-control/individual/I6g8eZWQ4z8WTTCltwngfES7EP4"},"name":"Mrs Morag Aire","name_elements":{"forename":"Morag","surname":"Aire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12308532","data":{"address":{"address_line_1":"Maxted Road","country":"United Kingdom","locality":"London","postal_code":"SE15 4LF","premises":"51c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"02a3c4f39519bcf86943787fdc80ac78a2498232","kind":"individual-person-with-significant-control","links":{"self":"/company/12308532/persons-with-significant-control/individual/QwsaNNr1M3gbASOy6AZv2eJdeU8"},"name":"Mr Liam Gilmore","name_elements":{"forename":"Liam","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11068230","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"c8de8ea3f2a8c0538aaf2dba6de54b1b3133ffab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068230/persons-with-significant-control/individual/ZpHiBKKTh3nfDgFXiC999dTC2ao"},"name":"David Arnold Roberts","name_elements":{"forename":"David","middle_name":"Arnold","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"10252321","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"Wales","locality":"Rhyl","postal_code":"LL18 4HB","premises":"44","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"39a9c467efacefd1f0b4ef42f62286de186499a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10252321/persons-with-significant-control/individual/sSNXMrdH4LPazpIhx75w6eoA_uI"},"name":"Mr Paul Robert Fairhurst","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"13479246","data":{"address":{"address_line_1":"Onslow Avenue","country":"England","locality":"Manchester","postal_code":"M40 3PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"18c512f42e62eadd094c730febbfe09bd8d9cfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13479246/persons-with-significant-control/individual/kFIRzQp_wwfOm2TEulc99-DVUyc"},"name":"Mrs Julie Axon","name_elements":{"forename":"Julie","surname":"Axon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"12765146","data":{"address":{"address_line_1":"Morse Close","country":"England","locality":"London","postal_code":"E13 0HJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"34016e5837fad377c10178230422ccc0902f2539","kind":"individual-person-with-significant-control","links":{"self":"/company/12765146/persons-with-significant-control/individual/IEVk06ui2zply_jAviweVMECGYs"},"name":"Mr Muhammad Umar Raja","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-10"}}
{"company_number":"06119640","data":{"address":{"address_line_1":"Croft Heath Gardens","address_line_2":"Croft","country":"England","locality":"Warrington","postal_code":"WA3 7EL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"67c9be68438875bb958fdbad1b1e5e0aceef5717","kind":"individual-person-with-significant-control","links":{"self":"/company/06119640/persons-with-significant-control/individual/9aDbEEqiRBWAKH9eS0KcvNhEh8U"},"name":"Joanne Clarkson","name_elements":{"forename":"Joanne","surname":"Clarkson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09881023","data":{"address":{"address_line_1":"Pecan Park Blvd","country":"United States","locality":"Austin","postal_code":"78729","premises":"10355","region":"Texas"},"etag":"7f2c05b269344a5314244b81b7ab2eb3daa6062a","identification":{"country_registered":"United States","legal_authority":"Listed Entity On New York Stock Exchange","legal_form":"Limited","place_registered":"Texas Company Registry","registration_number":"Ein: 20-1556899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09881023/persons-with-significant-control/corporate-entity/YgByqgjw-QKZNzwbrH3PItXsDRE"},"name":"Q2 Holdings, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-01"}}
{"company_number":"10459542","data":{"address":{"address_line_1":"James Nicolson Link","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"7e34c9efa6400200e7bbfb4053e75f08a5652a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10459542/persons-with-significant-control/individual/aC7oS86xKupz0LZpEJEbj-3IC3o"},"name":"Ms. Doreen Halliday","name_elements":{"forename":"Doreen","surname":"Halliday","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-05"}}
{"company_number":"10835886","data":{"address":{"address_line_1":"The Drive","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7DH","premises":"Danehurst"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"ee9f500be6357fa4225e046f5dde33836e89ba7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10835886/persons-with-significant-control/individual/bdqf_Pps9n22MmSR2ZS-88GJbV0"},"name":"Mr Makeen Rizwan Alikhan","name_elements":{"forename":"Makeen","middle_name":"Rizwan","surname":"Alikhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13479247","data":{"address":{"address_line_1":"Gardyn Croft","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6UZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ec33b761f09bb87fb230cb25a1bfb26c93d61283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479247/persons-with-significant-control/individual/-Vo9PBOBuotUoMvXP5gzB3yJlmE"},"name":"Mr David Brahams","name_elements":{"forename":"David","surname":"Brahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479256","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"800e4075900b79fbd156c0bc3655a494b10e29cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13479256/persons-with-significant-control/individual/5mUIGp4Xw_vau2_5IphctDg5dLQ"},"name":"Mr Adejuwon Olufemi Alexander Jnr Oyekan","name_elements":{"forename":"Adejuwon","middle_name":"Olufemi Alexander Jnr","surname":"Oyekan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"12307972","data":{"address":{"address_line_1":"Oakwood Ave","country":"United States","locality":"Bogota","postal_code":"07603","premises":"137","region":"New Jersey"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1978},"etag":"77f7169aa846963931f08c011020560f89edc9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12307972/persons-with-significant-control/individual/LHtwwX3Y5iA3XFT3YzbIt3pIqZ8"},"name":"Mrs Sahar Jabeen Iqbal","name_elements":{"forename":"Sahar","middle_name":"Jabeen","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308522","data":{"address":{"address_line_1":"Murton Way","address_line_2":"Osbaldwick","country":"England","locality":"York","postal_code":"YO19 5UW","premises":"Heritage House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"24ab7d663eef51d9a3e306ccee8166d1d4330573","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308522/persons-with-significant-control/individual/h2z1moMcoo3zW0p2Bc3WG435T6s"},"name":"Mr Kevin Webb","name_elements":{"forename":"Kevin","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"06893341","data":{"address":{"address_line_1":"Skegby","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 3DJ","premises":"17 Sylvan Crescent","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"e7e3851364db1919b4aa9a4ef03081541911c5d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893341/persons-with-significant-control/individual/4NRoQhHAqZuHhwzMInMiphCtBWc"},"name":"Mr Mark Anthony Marshall","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11042593","data":{"address":{"address_line_1":"Foxley Road","country":"England","locality":"Malmesbury","postal_code":"SN16 0JE","premises":"Kembrough"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6f5d8da3c00a84ff7ef5d2968cf3be0bbc7e0aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11042593/persons-with-significant-control/individual/Mi4GOdAyLofjnchs3-HDP0dPPRI"},"name":"Mrs Katrina Anne Bevan","name_elements":{"forename":"Katrina","middle_name":"Anne","surname":"Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11068341","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2AX","premises":"80b"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"78cd177e9f5cc754989edffc2f6e617033f0bc18","kind":"individual-person-with-significant-control","links":{"self":"/company/11068341/persons-with-significant-control/individual/HYXyprQxixskXhSBuCqpVyZzGCg"},"name":"Mrs Elaine Sandra Bilton","name_elements":{"forename":"Elaine","middle_name":"Sandra","surname":"Bilton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"09198021","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"London","postal_code":"WC2B 6UF","premises":"33"},"ceased_on":"2017-12-23","etag":"14960ecbde8619a8862b12159806ca3de83723aa","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09198021/persons-with-significant-control/corporate-entity/6RM2BqdNm5b5v6bgEBLZM-iGLEE"},"name":"Jag Acquisitions (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-02"}}
{"company_number":"11068750","data":{"address":{"address_line_1":"Blatchington Mill Drive","country":"United Kingdom","locality":"Stone Cross","postal_code":"BN24 5QA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"691b81790f049ccd0edb6a39cb6c0d3d9b4705cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11068750/persons-with-significant-control/individual/FiFQCf3GoeQDtJtBirorBR7OvF0"},"name":"Vince Moorton","name_elements":{"forename":"Vince","surname":"Moorton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"07123562","data":{"address":{"address_line_1":"Burwood Place","country":"England","locality":"London","postal_code":"W2 2UT","premises":"1"},"ceased_on":"2019-12-16","etag":"bb9419bdd5b3d49725dd9bc88fa0a1480e665a31","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06947293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07123562/persons-with-significant-control/corporate-entity/hULhhB4XVsJSPGFB4T6yyp1suLY"},"name":"Regus Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"13212847","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"bd08a091143ffa91d0e8bcae8f0a03c21680c201","kind":"individual-person-with-significant-control","links":{"self":"/company/13212847/persons-with-significant-control/individual/tbxFMvaKEFyZcUfS7IUP0MQ8IBM"},"name":"Miss Karleigh Osbourne","name_elements":{"forename":"Karleigh","surname":"Osbourne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-06-10"}}
{"company_number":"SC702706","data":{"address":{"address_line_1":"368 Alexandra Parade","address_line_2":"Citypark Fitness Ltd","country":"Scotland","locality":"Glasgow","postal_code":"G31 3AU","premises":"City Park"},"ceased_on":"2023-07-26","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"62deb5a7dd0275ec3efdb10a73c6898031220cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702706/persons-with-significant-control/individual/GfjkG4IwMP2Kh07s6bhdX2UrYpI"},"name":"Mr Steven Dick","name_elements":{"forename":"Steven","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC575133","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12 Traill Drive","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"3e49d44bdab1b1b8fd9440c54c8c4681907b7401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575133/persons-with-significant-control/individual/T6dviUDU4fGPs1aSkEf_IOerHxw"},"name":"Mr Lewis Scothern","name_elements":{"forename":"Lewis","surname":"Scothern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-31"}}
{"company_number":"13480206","data":{"address":{"address_line_1":"Springfield Drive","address_line_2":"Forsbrook","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9DF","premises":"15"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"521bf0daf1210ad533a02b16caef5b80664b4a52","kind":"individual-person-with-significant-control","links":{"self":"/company/13480206/persons-with-significant-control/individual/0UEu76PagzDzCRl503XXm3yMb8s"},"name":"Mr Peter Jones","name_elements":{"forename":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13447507","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Edwinstowe","postal_code":"NG21 9JN","premises":"Eastfield Cottage Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f309a0253efdaacfd4e428e53b8ac70ce9ae9e67","kind":"individual-person-with-significant-control","links":{"self":"/company/13447507/persons-with-significant-control/individual/5XuVgOrGaIB7EMg5QfzP-V4jIi0"},"name":"Mrs Sadie Louise Booth","name_elements":{"forename":"Sadie","middle_name":"Louise","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"07068750","data":{"address":{"address_line_1":"Radmore Lane","address_line_2":"Gnosall","country":"England","locality":"Stafford","postal_code":"ST20 0EG","premises":"Sunflower Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"6317cdea740a4b98024634465649470e768a193a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07068750/persons-with-significant-control/individual/CqO9BQhYOko5g6t73Fbc0cTCkks"},"name":"Mr David Bernard Rainbow","name_elements":{"forename":"David","middle_name":"Bernard","surname":"Rainbow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11068341","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2AX","premises":"80a"},"ceased_on":"2023-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"dbe0d36a6cb03522c037c0ba32d717b8f22a803a","kind":"individual-person-with-significant-control","links":{"self":"/company/11068341/persons-with-significant-control/individual/byRtC8nT_tYUBatEIlKQ8l_TzKo"},"name":"Ms Susannah Lucy Clegg","name_elements":{"forename":"Susannah","middle_name":"Lucy","surname":"Clegg","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13479637","data":{"address":{"address_line_1":"Calvert Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4WU","premises":"72","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4f5d21e9eecd6d8abe3461a7a0bf414ba213c6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479637/persons-with-significant-control/individual/Z9N78taVaRZSWsUjpi7c7g0FuDs"},"name":"Mr Lamin Makalo","name_elements":{"forename":"Lamin","surname":"Makalo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"NI665703","data":{"address":{"address_line_1":"1 Wellington Park Mews","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"90c0ec405df2692f84c8f408d6778c4c83434f09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665703/persons-with-significant-control/individual/9mNXH7Qe1teLkHfuQBQNVsr3bGE"},"name":"Mr Amos Zapater","name_elements":{"forename":"Amos","surname":"Zapater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11069050","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Tidworth","postal_code":"SP9 7NN","premises":"8"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4c8b08172760e770018847126b2d3efb4aaa067c","kind":"individual-person-with-significant-control","links":{"self":"/company/11069050/persons-with-significant-control/individual/xTGQ6pSTKXjxrUEUR0WcylAJVnE"},"name":"Mr Hakan Mazi","name_elements":{"forename":"Hakan","surname":"Mazi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"09206013","data":{"address":{"address_line_1":"2 Lochside View","address_line_2":"Edinburgh Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DH","premises":"Miller House"},"ceased_on":"2021-03-29","etag":"57535d72cf0c55e98fef3da946101128f5e61b70","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc255429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09206013/persons-with-significant-control/corporate-entity/aNJVjVgagx5ALY859YV9TJFqUr0"},"name":"Miller Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"08185930","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"350055dd11d0d9e253df9174d1295cd4baa46b45","kind":"individual-person-with-significant-control","links":{"self":"/company/08185930/persons-with-significant-control/individual/HVAJ7WPA8jCvpxrfdv6plWcn8FY"},"name":"Mrs Inez Szabo","name_elements":{"forename":"Inez","surname":"Szabo","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12309233","data":{"address":{"address_line_1":"Woodford Way","country":"England","locality":"Slough","postal_code":"SL2 2DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9a51719591ef10a6760d1f66828ca833b93e1904","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309233/persons-with-significant-control/individual/zqsnezGtzvv-Kih4l5oJ7fzOsDs"},"name":"Mrs Juliet Okoro","name_elements":{"forename":"Juliet","surname":"Okoro","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309752","data":{"address":{"address_line_1":"Sanderling Way","address_line_2":"Wesham","country":"England","locality":"Preston","postal_code":"PR4 3JL","premises":"47","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e3dd94687ada4b2c37a47298b1361c7fd14506c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12309752/persons-with-significant-control/individual/aisBwkOuz5NMn4UfNEGnjwqkuGk"},"name":"Mrs Angela Louise Holt-Weaver","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Holt-Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"11068770","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"111d7d4aeac108c34060c4a1c1c8cedfbd527cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11068770/persons-with-significant-control/individual/TxEjTPzM1Ea3lSTjoCMxtKu_R28"},"name":"Mr Bertie Coy","name_elements":{"forename":"Bertie","surname":"Coy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11069061","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dudley","postal_code":"DY1 1LQ","premises":"254","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c8f531bb7ab84d534604dc4973bc3a87e1a5b2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11069061/persons-with-significant-control/individual/AyAvlasxi8JcqTvrM1OEHQUz-cc"},"name":"Mr Tariq Mehmood Khan","name_elements":{"forename":"Tariq","middle_name":"Mehmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12313872","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 5DJ","premises":"1 Carnegie Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1d78387d1414d28eeaf45143d509aee16671ef7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12313872/persons-with-significant-control/individual/X5Oo2yVSq_kmLTxFNfxsZjC4-fQ"},"name":"Mr Christopher Bushnell","name_elements":{"forename":"Christopher","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12309112","data":{"address":{"address_line_1":"239 Kensington High Street","address_line_2":"C/O Belgravia Advisers Ltd","country":"England","locality":"London","postal_code":"W8 6SA","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"cac681315c8c512e21791a253660926c06155aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309112/persons-with-significant-control/individual/aBjkoXnHjLWKEM3SZshbGgedSGU"},"name":"Mr. Hussam Hanifa","name_elements":{"forename":"Hussam","surname":"Hanifa","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13479636","data":{"address":{"address_line_1":"Maes Ffynnon","address_line_2":"Roch","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 6BQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"f7fdd1794d42af147dff65907a9cf29803d870b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479636/persons-with-significant-control/individual/PyFUGvc8JUiP6C-VNW3z7agB1-8"},"name":"Dr Annaleene Holliday","name_elements":{"forename":"Annaleene","surname":"Holliday","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12309813","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1955},"etag":"756b5201f6eeb56451801105d663c23e82d7cff6","kind":"individual-person-with-significant-control","links":{"self":"/company/12309813/persons-with-significant-control/individual/wGX_xg_R3aJWRgPmAycspQ743HY"},"name":"Vanasabhai Bhanvar","name_elements":{"forename":"Vanasabhai","surname":"Bhanvar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11069041","data":{"address":{"address_line_1":"1 Southampton Street","country":"United Kingdom","locality":"London","postal_code":"WC2R 0LR","premises":"8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"3e82d8cc4ba66cfdecf81e60036cbd49ec3e606f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069041/persons-with-significant-control/individual/fRWLRlSI8FspCXXwN2VDt1NiGPg"},"name":"Mr Neville Simon Medhurst","name_elements":{"forename":"Neville","middle_name":"Simon","surname":"Medhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12313862","data":{"address":{"address_line_1":"Thorngrove Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E13 0SH","premises":"59","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"95553c5f1d0189a7be64cc31fa3b5091e25a3dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12313862/persons-with-significant-control/individual/wSpv8PlFpCrpnd95fCDfNPtltsU"},"name":"Vasilica Costea","name_elements":{"forename":"Vasilica","surname":"Costea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"10254940","data":{"address":{"address_line_1":"Rue De Paris","country":"France","locality":"Clichy","postal_code":"92110","premises":"89"},"ceased_on":"2020-09-19","country_of_residence":"France","date_of_birth":{"month":5,"year":1975},"etag":"d5172cb01b65525e7662cc2158951da98308e22f","kind":"individual-person-with-significant-control","links":{"self":"/company/10254940/persons-with-significant-control/individual/H59P-ldwCKkQIRvTXAeG24JZPY0"},"name":"Mr Alexandre Michel Alain Giraud","name_elements":{"forename":"Alexandre","middle_name":"Michel Alain","surname":"Giraud","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-02"}}
{"company_number":"08322510","data":{"address":{"address_line_1":"Anthony Way","country":"England","locality":"London","postal_code":"N18 3QT","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"924bff4fed2a96543dadf5a4257489127e7857e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08322510/persons-with-significant-control/individual/-PBTfb9K3VANjFZ5kvcV-FpY9to"},"name":"Mr Cagkan Yasin Caran","name_elements":{"forename":"Cagkan","middle_name":"Yasin","surname":"Caran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13479907","data":{"address":{"address_line_1":"Ladysmith Road","country":"England","locality":"Enfield","postal_code":"EN1 3AH","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"5feefc658f9c49570c0839c032dc1ed030f80056","kind":"individual-person-with-significant-control","links":{"self":"/company/13479907/persons-with-significant-control/individual/OCxt3hVUGNs-hA5GFIRTyxeISh0"},"name":"Mr Daniel Nwosu","name_elements":{"forename":"Daniel","surname":"Nwosu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"09556957","data":{"address":{"address_line_1":"Holme Lane","country":"England","locality":"Selby","postal_code":"YO8 3AX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f011941daa095810b788a8b959d331581c1dddd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556957/persons-with-significant-control/individual/TAGB-DMS80fGC9XsI_TRCOuxgBY"},"name":"Mr Peter Moore","name_elements":{"forename":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07429063","data":{"address":{"address_line_1":"Starley Way","country":"England","locality":"Birmingham","postal_code":"B37 7HF","premises":"Unit 3 Century Park"},"etag":"831a02305bc133f2a4248b794bf539fcf7c26dd6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11087450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07429063/persons-with-significant-control/corporate-entity/zDz1dSKraiZTKmaj8LIuBE3orKs"},"name":"Blueprint Ceramics Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"13479257","data":{"address":{"address_line_1":"Thruppence Close","country":"England","locality":"Coventry","postal_code":"CV4 8HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"26a506afc97180108fe3f73cc63d6372215c5fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479257/persons-with-significant-control/individual/9FTv0us5ZtraJwR7EpHmk5i6N44"},"name":"Mr Sivasubramanian Chandrasekaran Krishnamurthy","name_elements":{"forename":"Sivasubramanian","middle_name":"Chandrasekaran","surname":"Krishnamurthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"SC702706","data":{"address":{"address_line_1":"Hamilton Way","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1BJ","premises":"1"},"ceased_on":"2023-11-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"897ae9c1604302332a2db1417b155a9e4e629c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702706/persons-with-significant-control/individual/fZc3GRW8vmw_JAg-vZ0bJ0vMsTM"},"name":"Mr Scott Stewart Agnew","name_elements":{"forename":"Scott","middle_name":"Stewart","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"07425420","data":{"address":{"address_line_1":"High Road","locality":"Ilford","postal_code":"IG1 1TE","premises":"337","region":"Essex"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cf3f267db7b987ef517652b5cce84d262513689c","kind":"individual-person-with-significant-control","links":{"self":"/company/07425420/persons-with-significant-control/individual/d4FZxTzrHsoBW-oV410NIKHLahk"},"name":"Mr Zishaan Ajmal","name_elements":{"forename":"Zishaan","surname":"Ajmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13480207","data":{"address":{"address_line_1":"Grendon Road","address_line_2":"King's Heath","country":"England","locality":"Birmingham","postal_code":"B14 4RB","premises":"11 Grendon Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0e53760c127f12ffd26c3c1d3fecd0f0d985e771","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480207/persons-with-significant-control/individual/dtf120_P0mOg0eTvf9v0ezjqePg"},"name":"Mrs Sarah Worrall","name_elements":{"forename":"Sarah","surname":"Worrall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11069070","data":{"address":{"address_line_1":"11 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1BY","premises":"North Star House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"db708a031398be7e5164bbec6df6582016fabbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11069070/persons-with-significant-control/individual/SeKjjqhfv19FBsHcFJZiGcp7khs"},"name":"Mr Marco Williams","name_elements":{"forename":"Marco","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12313872","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 5DJ","premises":"1 Carnegie Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"acb6a5b31f3c6b9b6f2b380c22e0d4322ecddd91","kind":"individual-person-with-significant-control","links":{"self":"/company/12313872/persons-with-significant-control/individual/EnYhB2rbQBb-Efq9glb1GoHo8DU"},"name":"Mr Dean Hill","name_elements":{"forename":"Dean","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13479257","data":{"address":{"address_line_1":"Thruppence Close","country":"England","locality":"Coventry","postal_code":"CV4 8HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f8d2f8fc3781a44fa2b994eeaf285387d6b45aa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479257/persons-with-significant-control/individual/HThVFHxwMwVpUD8eH6aJUCMMwEc"},"name":"Mrs Lakshmi Krishnaswamy","name_elements":{"forename":"Lakshmi","surname":"Krishnaswamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479636","data":{"address":{"address_line_1":"Maes Ffynnon","address_line_2":"Roch","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 6BQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"9291dd001074e0478168c65c28bbb2c8d97963e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479636/persons-with-significant-control/individual/VC3lnTAl3C24Z8uB_5Vz95uyoAY"},"name":"Dr Simon William Holliday","name_elements":{"forename":"Simon","middle_name":"William","surname":"Holliday","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12309752","data":{"address":{"address_line_1":"Sanderling Way","address_line_2":"Wesham","country":"England","locality":"Preston","postal_code":"PR4 3JL","premises":"47","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7d9fce79bf4d595bfc1f86939d8d025e8057cc98","kind":"individual-person-with-significant-control","links":{"self":"/company/12309752/persons-with-significant-control/individual/1YHYLtD60xUw0QRRunutBZOMb7k"},"name":"Mr John Michael Holt-Weaver","name_elements":{"forename":"John","middle_name":"Michael","surname":"Holt-Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12311022","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"30417289af6c4fdb7788d59f5527e3efa1f6f76d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311022/persons-with-significant-control/individual/26kOhI6QhPH2_ucxJEFtrU5LX-Q"},"name":"Mr Aaron Andre Darius Bailey","name_elements":{"forename":"Aaron","middle_name":"Andre Darius","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13480366","data":{"address":{"address_line_1":"Oakwood","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2TD","premises":"13 Holyhead Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d0a538766e998e9492bcfbd8dc091299bbe616d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480366/persons-with-significant-control/individual/JZ_9pL1X1QiORBwxKW9uwCHh5KU"},"name":"Mr Nigel Bernard Dawe","name_elements":{"forename":"Nigel","middle_name":"Bernard","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11068331","data":{"address":{"address_line_1":"New Brighton Road","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6RB","premises":"Lakeoffa","region":"Powys"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"131432a866c3dea6d71b77f020e61cb1caf58679","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068331/persons-with-significant-control/individual/nHb90tzNi3iivxwIBtkOJNLMAI0"},"name":"Miss Angela Harriett Cook","name_elements":{"forename":"Angela","middle_name":"Harriett","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11068450","data":{"address":{"address_line_1":"17 Orchard Close","address_line_2":"Salford","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 5YS","premises":"17","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"618dde6c6fa28e2b48928d6bdefa88040fc75621","kind":"individual-person-with-significant-control","links":{"self":"/company/11068450/persons-with-significant-control/individual/5avaAdpB4LUoC1CFbondhFKfmsA"},"name":"Mr James Lumbis","name_elements":{"forename":"James","surname":"Lumbis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"13479906","data":{"address":{"address_line_1":"2 Lochside View","address_line_2":"Edinburgh Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DH","premises":"Miller House"},"etag":"87f8f0e352f09cd52f461384a434c771709f8bd3","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc255429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13479906/persons-with-significant-control/corporate-entity/UxYcHwKGbODRtobjTT702bWvpvQ"},"name":"Miller Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11069031","data":{"address":{"address_line_1":"Newburn Street","country":"England","locality":"London","postal_code":"SE11 5PT","premises":"6 Wynyard House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"bca7b538b8954423117f4b4d9402553e874a57df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069031/persons-with-significant-control/individual/0q3ZDpTK07wVeAEFHe2pis2Z_JM"},"name":"Mrs Noemie Rouch","name_elements":{"forename":"Noemie","surname":"Rouch","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"12313852","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"d7d6fb55dee1cbed99096760406307efbe95539f","kind":"individual-person-with-significant-control","links":{"self":"/company/12313852/persons-with-significant-control/individual/F4VJHVyLhDRzykslgMGyT8MhMXI"},"name":"Mr Stephen Christopher Tierney","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11556843","data":{"address":{"address_line_1":"Towcester Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AQ","premises":"22"},"etag":"20803d9160cb41b42740b00d4c97f39a59a8e520","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08722228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11556843/persons-with-significant-control/corporate-entity/-Hx3mcyeWrEPtmPge6q_tKPLbfE"},"name":"Investment Street Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12309743","data":{"address":{"address_line_1":"13 St German's Place","country":"United Kingdom","locality":"London","postal_code":"SE3 0NN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bd0136a4240f720b14401c179cf93ebc32b7aba8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309743/persons-with-significant-control/individual/hSl2vOA0lVbY3pCVBdk9i8ikLPc"},"name":"Ms Lisa Berardi","name_elements":{"forename":"Lisa","surname":"Berardi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"SC519111","data":{"address":{"address_line_1":"Oakridge Road","address_line_2":"Bargeddie, Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7TH","premises":"20"},"ceased_on":"2020-11-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"65bb6c1f3b3b0abc01a5242b1b5fb819c7016d67","kind":"individual-person-with-significant-control","links":{"self":"/company/SC519111/persons-with-significant-control/individual/nxf6Cc_SbIsi-M9r5XD1pZokpmU"},"name":"Mr Ali Nawaz","name_elements":{"forename":"Ali","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-29"}}
{"company_number":"12313702","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Eastwell","postal_code":"LE 4EH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4af7066f1bdaf6fd9f876159f429a8b4e0bfb8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12313702/persons-with-significant-control/individual/ffIHsM6vAfWoLuaPvs0qFkagkJw"},"name":"Mr Colin Ormond-Campbell","name_elements":{"forename":"Colin","surname":"Ormond-Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13480367","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2N 2HE","premises":"14 Austin Friars"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e47be4f2eb7302d9d141a75cedd37357821e2254","kind":"individual-person-with-significant-control","links":{"self":"/company/13480367/persons-with-significant-control/individual/Wgj_3xCqINfEH0vLPFz-LewwcH8"},"name":"Mr Ezaz Ahmad Butt","name_elements":{"forename":"Ezaz","middle_name":"Ahmad","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"07027212","data":{"address":{"address_line_1":"Galpin Court","address_line_2":"Suite 110","country":"United States","locality":"Chanhassen","postal_code":"55317","premises":"2411","region":"Mn"},"ceased_on":"2024-07-26","etag":"ce20179dc29bd47186e5b1bc5e6b065ef1603b5b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07027212/persons-with-significant-control/corporate-entity/Hr88pTamObqdjJGxP9bJ3qcPm3c"},"name":"Snap Fitness, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"05159880","data":{"address":{"address_line_1":"Holly Bush Lane","country":"England","locality":"Hampton","postal_code":"TW12 2QY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7ccff0757c617d20861d316eb2e236f21158f340","kind":"individual-person-with-significant-control","links":{"self":"/company/05159880/persons-with-significant-control/individual/t6Ivb1ovr1ASmEKZqS2jc2bLGvo"},"name":"Mr Gurjinder Khinda","name_elements":{"forename":"Gurjinder","surname":"Khinda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"13480616","data":{"address":{"address_line_1":"Honeypot Lane","address_line_2":"Devonshire House","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"582"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"017e4bf8356dad6ae1bc7baab3f230276256527a","kind":"individual-person-with-significant-control","links":{"self":"/company/13480616/persons-with-significant-control/individual/byS9QosC7mTO4dAKFAiK2mDMOcM"},"name":"Ms Farheen Qureshi","name_elements":{"forename":"Farheen","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12316333","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"cf7f7a929af5e256a7682efa228bab7fa109aac4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316333/persons-with-significant-control/individual/GMEXgGNEOZSkbk3l0yjvOwjhdJU"},"name":"Mr John Brian Caine","name_elements":{"forename":"John","middle_name":"Brian","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"NI657922","data":{"address":{"address_line_1":"Main Street","address_line_2":"Crook Of Devon","country":"Scotland","locality":"Kinross","postal_code":"KY13 0UQ","premises":"Crook Of Devon House"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a738663c36993d8d9141118738fc92c62cb9bcf2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI657922/persons-with-significant-control/individual/JcAHOULh766WABKlJusyJNF4HB8"},"name":"Mr Stephen Russell Gill","name_elements":{"forename":"Stephen","middle_name":"Russell","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-28"}}
{"company_number":"SC581871","data":{"address":{"address_line_1":"Alexandra Parade","country":"Scotland","locality":"Glasgow","postal_code":"G31 3AD","premises":"423-425"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"2149211043ee1814ad751c0483ed349db7df4e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581871/persons-with-significant-control/individual/iwjK7GqnyqPhkyCVHAyZ2_IKekk"},"name":"Mr Muh Zee","name_elements":{"forename":"Muh","surname":"Zee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11069781","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"91c53296dd6b72c0594ea0d953c4ec23e2bbbce4","kind":"individual-person-with-significant-control","links":{"self":"/company/11069781/persons-with-significant-control/individual/trEgRpqygoACzMGSH1RqO-DdYiw"},"name":"Mr Iain Murray","name_elements":{"forename":"Iain","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12316333","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"c383186b3dd4db87f7182f771e0d4ecf953fc599","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316333/persons-with-significant-control/individual/7r3yuONzag5oZk8BwnyUO0oFb54"},"name":"Mr Nicholas George Spencer Palmer","name_elements":{"forename":"Nicholas","middle_name":"George Spencer","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"SC368381","data":{"address":{"address_line_1":"Balnagowan Drive","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2SJ","premises":"64"},"ceased_on":"2026-04-02","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"482f72cc7c836f9b99096b46d1c71af5952391e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"EDEN FYFE ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Julie Dawn McDonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC368381/persons-with-significant-control/individual/8oZDiL1ORlAGvBhzFtkENy4RxWY"},"name":"Mrs Julie Dawn Mcdonald","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"04375457","data":{"address":{"address_line_1":"Great Harwood","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7QQ","premises":"18a \u0026 20 Queen Street"},"ceased_on":"2021-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"d79561eb7876709819d55f0223682d8aee5af50b","kind":"individual-person-with-significant-control","links":{"self":"/company/04375457/persons-with-significant-control/individual/NgAR4AusDeF4ihZMazpZVmTDIzA"},"name":"Mr Phillip David Thompson","name_elements":{"forename":"Phillip","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC160332","data":{"address":{"address_line_1":"Waterloo Quay","locality":"Aberdeen","postal_code":"AB11 5DF","premises":"Dock Gate House"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1964},"etag":"dc97979f2f96a6f0d1cf5c9d10b3861bb6cc7efd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC160332/persons-with-significant-control/individual/HFaP9hpjDrBG60yBX-Tvmpy9VzM"},"name":"Johannes Cornelis Kwak","name_elements":{"forename":"Johannes","middle_name":"Cornelis","surname":"Kwak"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12316313","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Blackburn","postal_code":"BB1 5PU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8f5f134b63f7dd56945e270caa578536b0476e85","kind":"individual-person-with-significant-control","links":{"self":"/company/12316313/persons-with-significant-control/individual/Ruk3g1H2ZfAV4LZD4azrzOpeEqE"},"name":"Mr Yasin Bacar","name_elements":{"forename":"Yasin","surname":"Bacar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316353","data":{"address":{"address_line_1":"4-6 Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NF","premises":"Unit A135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0ecdee378c20fd0061d6d85e24d688403e2366b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316353/persons-with-significant-control/individual/ZSRYmdaFXqoFCLef-YIlfW970OA"},"name":"July Styles","name_elements":{"forename":"July","surname":"Styles"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"13480617","data":{"address":{"address_line_1":"350 London Road","country":"England","locality":"Leicester","postal_code":"LE2 2PL","premises":"Flat 14 Norton Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4275747fca056a1de2ef8c3e90ec8e0c54dba3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13480617/persons-with-significant-control/individual/6pIqYnzQnTmGJamNSuDyB0Bkys0"},"name":"Mr Saif Ur Rehman Khan Maqbool Hussain","name_elements":{"forename":"Saif","middle_name":"Ur Rehman Khan","surname":"Maqbool Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481466","data":{"address":{"address_line_1":"Heronway","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2XN","premises":"5, Riverside House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"d0324e7fe99035ae9cf2427f8ea6f2a7b43d5ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13481466/persons-with-significant-control/individual/jr3KyL8IjTSxqB7efOtxco9rgoc"},"name":"Sebastian Johansen Wood","name_elements":{"forename":"Sebastian","middle_name":"Johansen","surname":"Wood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11069600","data":{"address":{"address_line_1":"Merton Drive","country":"England","locality":"Chester","postal_code":"CH4 7PQ","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"96b23962f3afc9d51052dc835b2bcefbd2f94816","kind":"individual-person-with-significant-control","links":{"self":"/company/11069600/persons-with-significant-control/individual/j7KGU-yjSpiU9Bj5kqa6dz3dyWs"},"name":"Mr Piers Blinco","name_elements":{"forename":"Piers","surname":"Blinco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069831","data":{"address":{"address_line_1":"Meadfoot Road","country":"England","locality":"Coventry","postal_code":"CV3 3DS","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"07e3a534ac3654d196fe0f870ff054a83db4a567","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069831/persons-with-significant-control/individual/bA_Xiv7YlonPgkvYl4i2_0kY5Y0"},"name":"Mr Mark Norman","name_elements":{"forename":"Mark","surname":"Norman","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12316352","data":{"address":{"address_line_1":"Stroud Close","country":"England","locality":"Banbury","postal_code":"OX16 3ZN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"6743a442bea77810e0a053c10fcab1b70bb3b1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316352/persons-with-significant-control/individual/q5Yi72aX0gMF_RSOmx0g7FA06i4"},"name":"Dr Jintao Long","name_elements":{"forename":"Jintao","surname":"Long","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12315713","data":{"address":{"address_line_1":"Fairfield Drive","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6SJ","premises":"Langley House"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"07d7f02a632d3a007c73cef93f0556ef103798b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315713/persons-with-significant-control/individual/8bFlhkVoevUCPvotc_ziS0VoHng"},"name":"Mr John Thomas Lamb","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-11-14"}}
{"company_number":"SC558113","data":{"address":{"address_line_1":"Baird Hill","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0ED","premises":"30"},"ceased_on":"2020-04-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"aeb48cf9d043b41ad177d9dcfc9da2c4d461daf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558113/persons-with-significant-control/individual/ZrCdA-BiTu0Y24ByxMUoH121aMg"},"name":"Mr Brintu Vazhapatra Paul","name_elements":{"forename":"Brintu","surname":"Vazhapatra Paul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11070541","data":{"address":{"country":"England","locality":"West Drayton","postal_code":"UB7 7PW","premises":"51 The Green"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"81aa1b28ba7d8d59c14f624cf7e731ddece040cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11070541/persons-with-significant-control/individual/x1q8CRKhz309D3amDz0Cw3vMBGE"},"name":"Miss Maria Gracia Quevedo Cabrejos","name_elements":{"forename":"Maria","middle_name":"Gracia","surname":"Quevedo Cabrejos","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"13234337","data":{"address":{"address_line_1":"Pill Road","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"Gmsm Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"c633669dbc80ec831c268af0b9a50b9fb09e8336","kind":"individual-person-with-significant-control","links":{"self":"/company/13234337/persons-with-significant-control/individual/XW-tZnqocUGlvw-t9NfHhzCBzOE"},"name":"Mrs Lisa Jane Powley","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Powley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11070281","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1978},"etag":"610709f66ab7d5dc71a2ecb29cd7fd9bc2dece51","kind":"individual-person-with-significant-control","links":{"self":"/company/11070281/persons-with-significant-control/individual/TEKwpW6yCtKl6Ll-EZ2fepl3t58"},"name":"Emmalyn Taguba","name_elements":{"forename":"Emmalyn","surname":"Taguba"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13481467","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2023-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"4135d9c04e36d1fe2c024d21786fd48bc85b3781","kind":"individual-person-with-significant-control","links":{"self":"/company/13481467/persons-with-significant-control/individual/UrA-4GvtXGL_SVc8e4yq5vLEQPc"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11393127","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bolton","postal_code":"BL1 5HF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"52672c5f1769e3a9c6d719d0d44ae287a60eab01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393127/persons-with-significant-control/individual/DslC6OUNjjbijgE4hzyNcEA-C78"},"name":"Mrs Aasemah Amla","name_elements":{"forename":"Aasemah","surname":"Amla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"01570480","data":{"address":{"address_line_1":"Elms Square  Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7c58576c992e27985e8cfa2548373a9ac5152f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/01570480/persons-with-significant-control/individual/CNqXwqwnECQBfhPMPsvifaJl2TU"},"name":"Mrs Nicola Jane Oakes","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"11071780","data":{"address":{"address_line_1":"Kings Hedges Road","country":"England","locality":"Cambridgeshire, Cambridge","postal_code":"CB4 2HY","premises":"Future Business Centre"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"36ed333d3c447dcc09b0bf15e5e5a10321d1098e","kind":"individual-person-with-significant-control","links":{"self":"/company/11071780/persons-with-significant-control/individual/Cp5J29QwsOpoJtw6rgzvfa603wo"},"name":"Mr Sujit Dattatray Mule","name_elements":{"forename":"Sujit","middle_name":"Dattatray","surname":"Mule","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071820","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0250edb1faa215fbb5a8755a326a7fe7cf9aa841","kind":"individual-person-with-significant-control","links":{"self":"/company/11071820/persons-with-significant-control/individual/TVXM7LbPQhREQj_Gk1s4bmGJDVc"},"name":"Lesley Denise Cutler","name_elements":{"forename":"Lesley","middle_name":"Denise","surname":"Cutler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12351083","data":{"address":{"address_line_1":"Field View","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8NX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"2ab5494503d98bb78cdf7452d6c08012aa6923ef","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351083/persons-with-significant-control/individual/L82evGCA-Y8snuEn_zyGfZJLlR0"},"name":"Mr Prasanna Narayana Shetty","name_elements":{"forename":"Prasanna","middle_name":"Narayana","surname":"Shetty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12354012","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5BW","premises":"4n","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"64ba8045a00da6957fd060b4c78b0cca12391894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354012/persons-with-significant-control/individual/ZDtdRNgdHTSsAB634OUSBMeb0Tw"},"name":"Mr James Bradley Price","name_elements":{"forename":"James","middle_name":"Bradley","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11075060","data":{"address":{"address_line_1":"Whitsbury Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1LA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f04af61971f216ec2fd7395c274811b360e382ea","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075060/persons-with-significant-control/individual/vAQxeT0_yatisUi_xbhGjy6tfa8"},"name":"Mrs Angela Corben","name_elements":{"forename":"Angela","surname":"Corben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12355092","data":{"address":{"address_line_1":"Chivers Way","address_line_2":"Histon","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9PW","premises":"2 Trust Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b32681a59781b552e1ec466525596eddbe9ec95a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355092/persons-with-significant-control/individual/clYXlWQteCfFQG6ft6O8vfWSCuA"},"name":"Mr Christopher Wright","name_elements":{"forename":"Christopher","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"NI665813","data":{"address":{"address_line_1":"Ardboe Business Park","address_line_2":"Ardboe","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 5BJ","premises":"Unit 7 \u0026 8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1975},"etag":"3e5226ba5a69bb708ce824e3f58afa4bcd84db0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665813/persons-with-significant-control/individual/J7Hud6Yb1vB-Y5wrxZxRJI7vIQw"},"name":"Mr Conor Francis Forbes","name_elements":{"forename":"Conor","middle_name":"Francis","surname":"Forbes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317882","data":{"address":{"address_line_1":"Devenports Hill","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9NF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ca2fe28d47e7557dbb80357cc5985f9cfd62bddd","kind":"individual-person-with-significant-control","links":{"self":"/company/12317882/persons-with-significant-control/individual/IzfA5HQ06HcGEtw-MnkO0usVxsU"},"name":"Mrs Lucia Patel","name_elements":{"forename":"Lucia","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13481787","data":{"address":{"address_line_1":"42 Chartwell Road","address_line_2":"Lancing Business Park","country":"England","locality":"Lancing","postal_code":"BN15 8FB","premises":"Unit 5, Chartwell Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"10069052266d7fcf97c1cb3064e27b895ea6314d","kind":"individual-person-with-significant-control","links":{"self":"/company/13481787/persons-with-significant-control/individual/38JyosxVIia8dBaqF4v8X0sOV3U"},"name":"Mr Sergiu Bogdan Dugobrad","name_elements":{"forename":"Sergiu","middle_name":"Bogdan","surname":"Dugobrad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12343722","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a6549f8e5526c26ccac304c74d82c744f87b7ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12343722/persons-with-significant-control/individual/uQNvZnMal9q03SWqhgKfgxG4v-w"},"name":"Mr Joerg Engel","name_elements":{"forename":"Joerg","surname":"Engel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13482087","data":{"address":{"address_line_1":"Deeplish Road","country":"England","locality":"Rochdale","postal_code":"OL11 1NY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0b344a8a1321e2d4a57fb1b8df3cc8bf2205bc4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482087/persons-with-significant-control/individual/rm24z6rNLfhFX680kkPk8SGmIko"},"name":"Mrs Sadia Shakoor","name_elements":{"forename":"Sadia","surname":"Shakoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12207487","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2022-11-24","country_of_residence":"United States","date_of_birth":{"month":4,"year":1963},"etag":"4a5409f3af889572013998caeddc999a8fe055e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12207487/persons-with-significant-control/individual/Za-wMi52k0LbtCL5S-eJ7mujdfQ"},"name":"Mr Kulothungan Govin","name_elements":{"forename":"Kulothungan","surname":"Govin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-29"}}
{"company_number":"13483036","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2002},"etag":"544e83aed5c834e625803ddefb7ff4ec83c88e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13483036/persons-with-significant-control/individual/yXw6BQnz_7gZ8u5YXSzf1hOuJsI"},"name":"Mr Abdelilah Mazgui","name_elements":{"forename":"Abdelilah","surname":"Mazgui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"SC702866","data":{"address":{"address_line_1":"Ashwood Grange","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8XG","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"84e6aa0b12da5b2912626908d1994427570c34bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702866/persons-with-significant-control/individual/KnylJoIYHXgV5GBWujXp-xBugr8"},"name":"Mrs Taimi Tellervo Heath","name_elements":{"forename":"Taimi","middle_name":"Tellervo","surname":"Heath","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"NI665813","data":{"address":{"address_line_1":"Ardboe Business Park","address_line_2":"Ardboe","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 5BJ","premises":"Unit 7 \u0026 8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"cbb55118f76f5c710a975360876f080d3473aa45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665813/persons-with-significant-control/individual/Www9ghO0ZDZ5JjDuVb5Rvt47bSU"},"name":"Shea Forbes","name_elements":{"forename":"Shea","surname":"Forbes"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"11070960","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"0c12f2014a5fdef1f540cd032722808c49c8b88a","kind":"individual-person-with-significant-control","links":{"self":"/company/11070960/persons-with-significant-control/individual/m_d15yAEgsq_jA88T4Vk9HUKxMU"},"name":"Allen Mcclelland","name_elements":{"forename":"Allen","surname":"Mcclelland"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"12342193","data":{"address":{"address_line_1":"115 Houndsditch","country":"United Kingdom","locality":"London","premises":"Cutlers Court"},"etag":"103410661f42466ecae97dc4de4b602c06f35e5a","identification":{"country_registered":"England And Wales","legal_authority":"Ew","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08735214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12342193/persons-with-significant-control/corporate-entity/6zu7zT0_5tvTlwcgqAPGm5vIwjM"},"name":"Ec3 Brokers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-02"}}
{"company_number":"13482086","data":{"address":{"address_line_1":"Eyhurst Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4RA","premises":"80 Eyhurst Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"05b751051788f71eaaeeaba773569c7ba2b6d6f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482086/persons-with-significant-control/individual/v6e_HSGwmKyi_PLKlzAu5W7oFNc"},"name":"Mrs Afoluke Sangobowale","name_elements":{"forename":"Afoluke","surname":"Sangobowale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11073350","data":{"address":{"address_line_1":"Aspen Way","country":"England","locality":"Enfield","postal_code":"EN3 6QR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"c5ace241e7f95e45f0fd2aa235781a9b1b36792b","kind":"individual-person-with-significant-control","links":{"self":"/company/11073350/persons-with-significant-control/individual/G8IFcqx5iGHh_9_tPFnVJfaz00o"},"name":"Mr Alexander Stephen Mcdonald","name_elements":{"forename":"Alexander","middle_name":"Stephen","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11074260","data":{"address":{"address_line_1":"Timothy's Bridge Road","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 9NQ","premises":"The Mansley Centre","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"a5ccd7a13e8b7e92b4a2a197d5c09602819f37ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074260/persons-with-significant-control/individual/SZMTTrPypn9Qf7rc9PHMAw3mNGE"},"name":"Mr Martin Andrew Bedwin","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Bedwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12355052","data":{"address":{"address_line_1":"Wardrew Road","country":"England","locality":"Exeter","postal_code":"EX4 1EY","premises":"142 Wardrew Rd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"36ce284336aaf6a9527437aa2fa30834fe135241","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355052/persons-with-significant-control/individual/Nz7xf_Y0XDAxyjA0ef4Ei9mgJEg"},"name":"Mr Florin Visan","name_elements":{"forename":"Florin","surname":"Visan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11075720","data":{"address":{"address_line_1":"Rosefield Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6DZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cf43645f4a2aa2d66bd19a33483fc822613948b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11075720/persons-with-significant-control/individual/eAaHLoLssTxYcF5O5nrBSCX0HGQ"},"name":"Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"11070550","data":{"address":{"address_line_1":"Rhuallt","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0TE","premises":"Dol Hyfryd","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e46770b6f62d031e3b503afbc7df726fb6fab45c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070550/persons-with-significant-control/individual/dA8LcEQND2Jve3r_W_Gcdj8P1-U"},"name":"Mr Marcus John Dyachenko","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Dyachenko","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"13481786","data":{"address":{"address_line_1":"George Row","country":"England","locality":"Northampton","postal_code":"NN1 1DF","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f8a2143f067bff610b66a6a3ddb0bbb87f219c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13481786/persons-with-significant-control/individual/5KXZMeDUAEchvlOKWlgF6eWOqBg"},"name":"Mr David Ryder Ashforth","name_elements":{"forename":"David","middle_name":"Ryder","surname":"Ashforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC581931","data":{"address":{"address_line_1":"Flat 2/1","address_line_2":"2/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4NL","premises":"17","region":"Lanarkshire"},"ceased_on":"2017-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"1b023ad381dc49fbec23935435cb4c41f0513893","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581931/persons-with-significant-control/individual/VqnkXiOMoR_zNk_SoQP_l6GdPeI"},"name":"Mr Warren Ian Bader","name_elements":{"forename":"Warren","middle_name":"Ian","surname":"Bader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"03631711","data":{"address":{"address_line_1":"Marinus Van Elswijkkade","country":"Netherlands","locality":"Rotterdam","postal_code":"3059 SG","premises":"1"},"ceased_on":"2025-07-31","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1958},"etag":"5e1ea704ed9ec4657c954f3db24a834bda7150cb","kind":"individual-person-with-significant-control","links":{"self":"/company/03631711/persons-with-significant-control/individual/UhLlK55w3t4wrbY-FHd6ermYgrQ"},"name":"Richard Arthur Robert Van Den Boogaart","name_elements":{"forename":"Richard","middle_name":"Arthur Robert Van Den","surname":"Boogaart"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-15"}}
{"company_number":"13482096","data":{"address":{"address_line_1":"Nizd Ziyarat Pir Sabir Shah","address_line_2":"Mohallah Khudriyan Wala Iqbal House","country":"Pakistan","locality":"Tank","postal_code":"29600","premises":"H #1"},"ceased_on":"2025-07-08","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"d06eb4d9e689f2f4c4a9354a810e157967ccb96d","kind":"individual-person-with-significant-control","links":{"self":"/company/13482096/persons-with-significant-control/individual/Pr5InXXjJz9h4cuB8aO0EGGS3dY"},"name":"Miss Hina Khan","name_elements":{"forename":"Hina","surname":"Khan","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"07871233","data":{"address":{"address_line_1":"St. Cuthberts Way","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"59941b46a67e00ad478815044205b8357fb35a2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871233/persons-with-significant-control/individual/Zr6suxlKiMyo9k43oUGbx1fs9f8"},"name":"Mrs Adriana Patricia Antwi Boateng","name_elements":{"forename":"Adriana","middle_name":"Patricia","surname":"Antwi Boateng","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12355052","data":{"address":{"address_line_1":"Wardrew Road","country":"England","locality":"Exeter","postal_code":"EX4 1EY","premises":"142 Wardrew Rd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"317ec2c1ba4c3b249250d62a24571f43953622c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355052/persons-with-significant-control/individual/Z3nenkGMnqSVwcGzXk7tcdD0vJI"},"name":"Mrs Ligia Adriana Visan","name_elements":{"forename":"Ligia","middle_name":"Adriana","surname":"Visan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11075741","data":{"address":{"address_line_1":"Meadowfield Park South","country":"England","locality":"Stocksfield","postal_code":"NE43 7QA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d83df20731553f388026db1690bd129351e2889b","kind":"individual-person-with-significant-control","links":{"self":"/company/11075741/persons-with-significant-control/individual/fyV_wZMuqsBwdKppmI7X8feBsCk"},"name":"Graeme Scott","name_elements":{"forename":"Graeme","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"10327570","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"ceased_on":"2020-03-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6921447c709efe511d6b835ce8496c42389d8b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10327570/persons-with-significant-control/individual/EasAuypy1b7ovUHcCPyg9trwJOE"},"name":"Mr John Alexander David Taylor","name_elements":{"forename":"John","middle_name":"Alexander David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"12317882","data":{"address":{"address_line_1":"Fermandy Lane","address_line_2":"Crawley Down","country":"England","locality":"Crawley","postal_code":"RH10 4UB","premises":"19","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"720be1d2afba8716d29c91a9501f1649c211ef79","kind":"individual-person-with-significant-control","links":{"self":"/company/12317882/persons-with-significant-control/individual/gRAyFCHIvehf55ikNh04afHcPUc"},"name":"Mrs Grace Adams","name_elements":{"forename":"Grace","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13481787","data":{"address":{"address_line_1":"42 Chartwell Road","address_line_2":"Lancing Business Park","country":"England","locality":"Lancing","postal_code":"BN15 8FB","premises":"Unit 5, Chartwell Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3903f2e6e167419824afd592f21060c53cf4dc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13481787/persons-with-significant-control/individual/CAg-ZIcplRpSlgyhu45LWPVMsiM"},"name":"Mr Andrei Maracine","name_elements":{"forename":"Andrei","surname":"Maracine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481796","data":{"address":{"address_line_1":"Southern Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9ND","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"1e5923ea319891f239f7fa84bd8dec9bd017b38c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481796/persons-with-significant-control/individual/Ca3wiGYj0YmwhSwemMLyonEKkqo"},"name":"Mr Damian Krystian Jakacki","name_elements":{"forename":"Damian","middle_name":"Krystian","surname":"Jakacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11073341","data":{"address":{"address_line_1":"Berwick Road","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 9LZ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"25a22f42f6a581153bece7a4aadea9c3d323b39c","kind":"individual-person-with-significant-control","links":{"self":"/company/11073341/persons-with-significant-control/individual/7U8scuUlyqUbuXbKGxrICt-wfrs"},"name":"Mrs Debra Louise O'Mahoney","name_elements":{"forename":"Debra","middle_name":"Louise","surname":"O'Mahoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074251","data":{"address":{"address_line_1":"Rudman Park","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1NB","premises":"42","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1a74101513c572c61fe2fe654bf4bd5307c50088","kind":"individual-person-with-significant-control","links":{"self":"/company/11074251/persons-with-significant-control/individual/w8vd8iVCytgu3-vTuZJaXi6UDNA"},"name":"Mr Gyula Peter Solet","name_elements":{"forename":"Gyula","middle_name":"Peter","surname":"Solet","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074280","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e7b61c44fe98664c15b7d1013bc170bf4cc61567","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z","authorised_corporate_service_provider_name":"YEMES SERVICES LIMITED ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Jacob Schreiber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074280/persons-with-significant-control/individual/82Mzq6UJ3WIcdk7_lGtO-qlohGs"},"name":"Mr Jacob Schreiber","name_elements":{"forename":"Jacob","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075701","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6-7 Derby Chambers","region":"Lancashire"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e5fe0ad7a3e99518f5a7960f4e6a9766b6fd77fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11075701/persons-with-significant-control/individual/MPbcKzrRIq1h5Kc3vFIemGsRccE"},"name":"Ms Gemma Hecel","name_elements":{"forename":"Gemma","surname":"Hecel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13481627","data":{"address":{"address_line_1":"Hawthorn Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0QT","premises":"269","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"5b3f309295b7d182a96d97688639409a5d709c23","kind":"individual-person-with-significant-control","links":{"self":"/company/13481627/persons-with-significant-control/individual/kQkL3lPmdMcNU7jeRvXcE3U3Sy0"},"name":"Kieran Curtis","name_elements":{"forename":"Kieran","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12319583","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"f1f32e9e3f76979b33cd49523041e81d1d2af029","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319583/persons-with-significant-control/individual/n70_TxbXWHKPKC7vpAhhMqtMw1w"},"name":"Jiaxian Zhong","name_elements":{"forename":"Jiaxian","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-11-18"}}
{"company_number":"12343212","data":{"address":{"address_line_1":"Celandine Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 8EP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"da223ff842a916743ed5dc3d90e740e14c6bb8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12343212/persons-with-significant-control/individual/9PCgZuNgLLywuPzpypJkQ_7S1F8"},"name":"Mr Okon Micheal Daniel","name_elements":{"forename":"Okon","middle_name":"Micheal","surname":"Daniel","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13482087","data":{"address":{"address_line_1":"Deeplish Road","country":"England","locality":"Rochdale","postal_code":"OL11 1NY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f52ae92bd9ddc043bff5052bf7e8309567852cc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482087/persons-with-significant-control/individual/jn29L6n0miKtgDINhj4K13be3KQ"},"name":"Mr Assad Shakoor","name_elements":{"forename":"Assad","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482097","data":{"address":{"address_line_1":"64b Aldermans Hill","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4PP","premises":"Westrick House"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"674232794bddd6f72cc5b441cbff4d99736e61bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13482097/persons-with-significant-control/individual/bhPKbEnGXmBV6TjIzDnUoCn4JWI"},"name":"Mr Alexander Southam","name_elements":{"forename":"Alexander","surname":"Southam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12354173","data":{"address":{"address_line_1":"20 Deacon Street","country":"England","locality":"Leicester","postal_code":"LE2 7EF","premises":"Fibre Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"96f5640858cca3e5bbbcb740c88cfdf54b1ac174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354173/persons-with-significant-control/individual/_HUXrxp-EufsvKHjw0GkB6OA648"},"name":"Mr Suresh Patel","name_elements":{"forename":"Suresh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"10439402","data":{"address":{"address_line_1":"35 Richmond Hill","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6HT","premises":"2nd Floor,Heliting House","region":"Dorset"},"ceased_on":"2022-05-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f669a70b1f6d69d28251a737ba00e67c78fa3188","kind":"individual-person-with-significant-control","links":{"self":"/company/10439402/persons-with-significant-control/individual/Kbz6ksFSP12sMKnaNL4Cf5Dxm1E"},"name":"Mr Matthew Carter","name_elements":{"forename":"Matthew","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12356063","data":{"address":{"address_line_1":"Littlebridge Meadow","address_line_2":"Bridgerule","country":"England","locality":"Holsworthy","postal_code":"EX22 7DU","premises":"52"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"ec3f9049a30e2cd7bc299b24c611b8de0c1a849f","kind":"individual-person-with-significant-control","links":{"self":"/company/12356063/persons-with-significant-control/individual/XRjXdamNm3QMtbf_d8DRbJ0ME_M"},"name":"Robert Boyt","name_elements":{"forename":"Robert","surname":"Boyt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13481626","data":{"address":{"address_line_1":"Skylines Village","address_line_2":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1174f65600a6ff547c1c6061b0af51e6602b6229","kind":"individual-person-with-significant-control","links":{"self":"/company/13481626/persons-with-significant-control/individual/0TJzugjZj9VAaHJH3_If0slEqrA"},"name":"Mr Shafaat Rasool Hashmi","name_elements":{"forename":"Shafaat","middle_name":"Rasool","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-28"}}
{"company_number":"11071750","data":{"address":{"address_line_1":"Hale Lane","country":"England","locality":"London","postal_code":"NW7 3RU","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"590069dc10a8a19b8af573b02a2ed95e79380566","kind":"individual-person-with-significant-control","links":{"self":"/company/11071750/persons-with-significant-control/individual/dyYDij6pKxRgpZdB03pE3RI97H8"},"name":"Mrs Nicoleta Serban","name_elements":{"forename":"Nicoleta","surname":"Serban","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"SC702827","data":{"address":{"address_line_1":"Foxglove Grove","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 6AE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f14918c6532d6bd2d480f9858a63ee801adfde2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702827/persons-with-significant-control/individual/UNyVFMfi8RG87dSGs4CDKIeB1W4"},"name":"Mr Ross Hughes","name_elements":{"forename":"Ross","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11802853","data":{"address":{"address_line_1":"Hillcross Avenue","country":"England","locality":"Morden","postal_code":"SM4 4BU","premises":"207"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c825186190eefa5949f1b93756cc2f2e89192177","kind":"individual-person-with-significant-control","links":{"self":"/company/11802853/persons-with-significant-control/individual/db3hovwa62-rTa5KmCua0VpL7I4"},"name":"Mrs Rokhosh Mustafa Kadir","name_elements":{"forename":"Rokhosh","middle_name":"Mustafa","surname":"Kadir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12351942","data":{"address":{"address_line_1":"Selby Crescent","address_line_2":"Freshbrook","country":"England","locality":"Swindon","postal_code":"SN5 8PE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"facf254630b9d80ddf966ec673aad249670e402a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351942/persons-with-significant-control/individual/md9jkz4nqRRHvamTRYILduVTsRE"},"name":"Mr Hasan Ilhansayin","name_elements":{"forename":"Hasan","surname":"Ilhansayin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12354032","data":{"address":{"address_line_1":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 0TA","premises":"26 Tottenham Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"738931abe020b11d4ed78200fad0bc7f1c704a40","kind":"individual-person-with-significant-control","links":{"self":"/company/12354032/persons-with-significant-control/individual/KE0ZUM5z5wwnyLClffSh8_vUICQ"},"name":"Mr Theodore Ramwell","name_elements":{"forename":"Theodore","surname":"Ramwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"11075081","data":{"address":{"address_line_1":"Part Lane","country":"United Kingdom","locality":"Swallowfield","postal_code":"RG7 1TB","premises":"Yewtree Farm","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e1ce166c1c0bbb4c124daf3b33c94b314693141e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075081/persons-with-significant-control/individual/vuOZUMky3pga2x_VhrApchg5tlQ"},"name":"Mr Robert Eric Alex Chapman","name_elements":{"forename":"Robert","middle_name":"Eric Alex","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC702867","data":{"address":{"address_line_1":"63 Ocean Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6BP","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ddebe978daacb7d34f78869ea4eb71d95ba5d425","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702867/persons-with-significant-control/individual/j0JiH7oKT4ni2SlFS6eAUHoVlWY"},"name":"Mr Craig Dickson","name_elements":{"forename":"Craig","surname":"Dickson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12317863","data":{"address":{"address_line_1":"Roseville Road","country":"England","locality":"Hayes","postal_code":"UB3 4RA","premises":"108","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"b5a96a90ef074830389a2bf5f2c9d9eab92fa28f","kind":"individual-person-with-significant-control","links":{"self":"/company/12317863/persons-with-significant-control/individual/lZBi0_s1Uq58G_zlHHVkUW74SM8"},"name":"Mr Manjeet Bharya","name_elements":{"forename":"Manjeet","surname":"Bharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12319442","data":{"address":{"address_line_1":"Esmond Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9LZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"86504ce293087189d51e0dafeec9ed454aa7daae","kind":"individual-person-with-significant-control","links":{"self":"/company/12319442/persons-with-significant-control/individual/umcjakRjUkYngXjmrjy0fjSLjio"},"name":"Mr Zeeshan Hussain Syed","name_elements":{"forename":"Zeeshan","middle_name":"Hussain","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12343052","data":{"address":{"address_line_1":"Commandant L Herminier","country":"France","locality":"Saint Malo","postal_code":"35400","premises":"40 Rue Du","region":"Saint Malo"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1948},"etag":"f334344b78eddeeaa404e78a2dcd42e2524a4d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12343052/persons-with-significant-control/individual/AZBQdd4BKU7W_hHCXaYK6b1DmgA"},"name":"Andre Jean Roland Reux","name_elements":{"forename":"Andre","middle_name":"Jean Roland","surname":"Reux"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13482086","data":{"address":{"address_line_1":"Eyhurst Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4RA","premises":"80 Eyhurst Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4addf16ff3de8a85f534cc18115885dc0b999d32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482086/persons-with-significant-control/individual/9T6OmaoeIjL6e_cYOOwT2u4OGR8"},"name":"Mr Ayodeji Sangobowale","name_elements":{"forename":"Ayodeji","surname":"Sangobowale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11073370","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"94b3e2b43099bee81f35e851d4269b6728791185","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073370/persons-with-significant-control/individual/Numd8eVinXqKHTTRiI9qt3yb8qg"},"name":"Mr Rahail Mirza","name_elements":{"forename":"Rahail","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"12354032","data":{"address":{"address_line_1":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 0TA","premises":"26 Tottenham Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"9d4fb5bac19cfaf27a8ffa7a86b7c580460d4533","kind":"individual-person-with-significant-control","links":{"self":"/company/12354032/persons-with-significant-control/individual/13fn1YBwb5vS3G7dd3XnQttrfcg"},"name":"Miss Kha Le","name_elements":{"forename":"Kha","surname":"Le","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"12355063","data":{"address":{"address_line_1":"St Martins Courtyard","country":"United Kingdom","locality":"London","postal_code":"WC2E 9AB","premises":"10 Slingsby Place","region":"Greater London"},"etag":"31ed57657f5f2c3922b820ff607113d959468044","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12354203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12355063/persons-with-significant-control/corporate-entity/YmWbP5RM27p04ADBLHjSjMkwC8M"},"name":"Koru Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356043","data":{"address":{"address_line_1":"12 - 14 Carlton Place","country":"England","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"00154c2ed0212711b484220a4cc237921c3d25d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12356043/persons-with-significant-control/individual/_qoYL4qPPATW8D0DI_02PMHCBbA"},"name":"Mr Jack Roger Vivian","name_elements":{"forename":"Jack","middle_name":"Roger","surname":"Vivian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11070950","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"98d60d3c286b88bf680cfc201a8f63fade8b9e60","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"06724807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11070950/persons-with-significant-control/corporate-entity/LkIfnYbXspqM0IsT2vwGit6DjGw"},"name":"Geofocus Trust Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13481787","data":{"address":{"address_line_1":"42 Chartwell Road","address_line_2":"Lancing Business Park","country":"England","locality":"Lancing","postal_code":"BN15 8FB","premises":"Unit 5, Chartwell Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"84a2b07ffd92d9afcbc33fdf75fca93f423326ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13481787/persons-with-significant-control/individual/d1EYjgRCLclhlEk5emyHhD_AH10"},"name":"Mr Matthew David Sharples","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11071791","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c152a32dea95f73b0b9dbbb520f8f93fcd60b56c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071791/persons-with-significant-control/individual/p9PXzEh3kS3CA6-fsX7EUq3s07s"},"name":"Mr Sean Wilson","name_elements":{"forename":"Sean","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072660","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1DZ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"5cc7cfaea84667610e37868670b9b951eefcc449","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072660/persons-with-significant-control/individual/ZRQh6COu4iY4_gvu14LOLSSR1IA"},"name":"Mr Mark Richards","name_elements":{"forename":"Mark","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13482097","data":{"address":{"address_line_1":"Bush Hill Park","country":"England","locality":"Enfield","postal_code":"EN1 1XH","premises":"10 Leighton Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"99c8f96f0568694aa4092847ebeba2673c511bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13482097/persons-with-significant-control/individual/PLhVBAfTbOhYpfkvH6TEXbWsjRQ"},"name":"Mr Jermaine Delgado Clemente","name_elements":{"forename":"Jermaine","surname":"Delgado Clemente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482626","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"b6626149f868e435d879da1dd74fb555ea7cae93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482626/persons-with-significant-control/individual/9xR1Q6dx-w27Hq4lpW4sn35a724"},"name":"Mr Archie Unstead","name_elements":{"forename":"Archie","surname":"Unstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483037","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"098aacb93f3249f6170ba9c0b229d61cd4a1c8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13483037/persons-with-significant-control/individual/M-GEyrzPWW_jnHyX9hoVyWza0dY"},"name":"Mr Michael Shepherd","name_elements":{"forename":"Michael","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"04965611","data":{"address":{"address_line_1":"Ridge Road","care_of":"C/O LEADERMANS","locality":"Letchworth Garden City","postal_code":"SG6 1PT","premises":"St Christophers House","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"360f6bd73d80e1060a9b35539a7600b781ba0f96","kind":"individual-person-with-significant-control","links":{"self":"/company/04965611/persons-with-significant-control/individual/Fab_MoxUfeUgNG0I5USb77qdmsk"},"name":"Mrs Julie Anne Hensby","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Hensby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12317873","data":{"address":{"address_line_1":"Gloucester Road North","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0SH","premises":"Flat 14 Cabot Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ea46cf34e15155df4fe876ef566b8ff2786371a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12317873/persons-with-significant-control/individual/KJjbTaNG5XBZ1jr1KOQxGVMRXB4"},"name":"Mr Olayinka Elegbede","name_elements":{"forename":"Olayinka","surname":"Elegbede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11071750","data":{"address":{"address_line_1":"Hale Lane","country":"England","locality":"London","postal_code":"NW7 3RU","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"7fb8a940497c491b24292a4345ddac03a365edd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11071750/persons-with-significant-control/individual/SlC3mAtKz4DQzNVNJpys17HBwrI"},"name":"Mr Ionut Serban","name_elements":{"forename":"Ionut","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"SC674466","data":{"address":{"address_line_1":"Dalgety Drive","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5LN","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"bdbb00912ea6f357af1f8230edbaf2afd8f3166a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC674466/persons-with-significant-control/individual/hzA2LS9vHjqYJQwUSFSLn0eRxOY"},"name":"Mr David Bret Mcnee Marshall","name_elements":{"forename":"David","middle_name":"Bret Mcnee","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12351072","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor, Creedwell House"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":6,"year":1994},"etag":"0a7908897cb541ef0ec5b35eb9e41faadabbd3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12351072/persons-with-significant-control/individual/5fDhrEeDfWKyIXYYVIj3cPl6RnE"},"name":"Mrs Sridevi Sekar","name_elements":{"forename":"Sridevi","surname":"Sekar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351953","data":{"address":{"address_line_1":"Petworth Avenue","address_line_2":"Toton","country":"England","locality":"Nottingham","postal_code":"NG9 6JF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"68b7c9181cf09cfd04a43611766243526e8fefa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12351953/persons-with-significant-control/individual/niiqj-mCXo_7KocxC_vgSRq3bes"},"name":"Miss Chantal Samantha Clough","name_elements":{"forename":"Chantal","middle_name":"Samantha","surname":"Clough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13482866","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f43cf6f7de0d3806ee7a9c59317f9bf25f6cb349","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"BREARLEY AND CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"John Edward Hobson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482866/persons-with-significant-control/individual/SH4aRDa9PhREiPypnQJXGrbn4IA"},"name":"Mr John Edward Hobson","name_elements":{"forename":"John","middle_name":"Edward","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483037","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"049c1c27421113a6a80021f357bf6dfcff5881cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13483037/persons-with-significant-control/individual/DL6f6e2xBdUMIsM1VT-4npdjUeQ"},"name":"Mr Peter Shepherd","name_elements":{"forename":"Peter","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11077541","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4NF","premises":"Colthrop Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"189c6141b8c99ed33e861178349e1176b593c6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11077541/persons-with-significant-control/individual/fgFzXYQPX3bgBXxNjCQhl6DoSsY"},"name":"Mr Craig Nottage","name_elements":{"forename":"Craig","surname":"Nottage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077580","data":{"address":{"address_line_1":"Yr Hen Ysgol","address_line_2":"Trecynon","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 8DQ","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"d8ba9a73de69ce3c78d085eeb39b2432fbb3b036","kind":"individual-person-with-significant-control","links":{"self":"/company/11077580/persons-with-significant-control/individual/B_om1FKzCEHQkC1mvV7au7IFHbI"},"name":"Mr John Paul Thomas","name_elements":{"forename":"John","middle_name":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13483367","data":{"address":{"address_line_1":"Kwi 830440","address_line_2":"Slough","country":"United Kingdom","locality":"Berkshire","postal_code":"SL3 0EN","premises":"Aramex Uk, Galleymead Rd Colnbrook"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1991},"etag":"ed06bbd0c2cc5bc9a839731d9a8de68b6851290c","kind":"individual-person-with-significant-control","links":{"self":"/company/13483367/persons-with-significant-control/individual/lAMf2OzGAZzcerVQmG01NBNDHv8"},"name":"Muhammad Umer","name_elements":{"forename":"Muhammad","surname":"Umer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"SC569536","data":{"address":{"address_line_1":"10 South Douglas Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1PD","premises":"Unit 4,"},"ceased_on":"2025-11-06","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"e23f4f10eb30ea9c8765d76b1f1d0b404be816c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569536/persons-with-significant-control/individual/pQN_qaAzHbIVcd_ls_FGRmprO2o"},"name":"Mrs Aleksandra Ewa Szramke","name_elements":{"forename":"Aleksandra","middle_name":"Ewa","surname":"Szramke","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13484117","data":{"address":{"address_line_1":"The Coach House","address_line_2":"36a Castle Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1BG","premises":"1-3","region":"Nottinghamshire"},"etag":"4d073830c593bf98bd67b3469c7030760690fec8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10546007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13484117/persons-with-significant-control/corporate-entity/rfQjwEgx9EoI9guFnlrHFGP8EwM"},"name":"Motorfinity Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11077601","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"N18 1LF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"8a0f1c837d1233f145a67b130c8d39a7609edb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077601/persons-with-significant-control/individual/YtxHCicZ5YpV6cbVmdIJiKrdk_w"},"name":"Mr Hosu-Ionut Saraiman","name_elements":{"forename":"Hosu-Ionut","surname":"Saraiman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11078261","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"7627468f044bca2b73befdc93d9cabb0180e7b16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078261/persons-with-significant-control/individual/Y8E45SyZ_NcZGtswu58WZbsReSw"},"name":"Mr Tom O'Connor","name_elements":{"forename":"Tom","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11078300","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DW","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c314d57e555951fa0a05d0588281ef24ecc45938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078300/persons-with-significant-control/individual/KEUSL41IsdQnSEOaXL4TVpjz23c"},"name":"Miss Rachael Warwick","name_elements":{"forename":"Rachael","surname":"Warwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12357612","data":{"address":{"address_line_1":"Corsley Way","country":"England","locality":"London","postal_code":"E9 5PD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"25f1a9c39d84152761c1ef4f794c8eb9bef50d35","kind":"individual-person-with-significant-control","links":{"self":"/company/12357612/persons-with-significant-control/individual/bu3bO34VsOU8nYkaZB2-tApTkzw"},"name":"Miss Ketsia Emma Lutula","name_elements":{"forename":"Ketsia","middle_name":"Emma","surname":"Lutula","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11870662","data":{"address":{"address_line_1":"Westgate House","address_line_2":"Westgate Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4RF","premises":"Larch Suite"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1995},"etag":"81a98cdaae38b508b4e13ba6fa6ec638b7c4f694","kind":"individual-person-with-significant-control","links":{"self":"/company/11870662/persons-with-significant-control/individual/3cIqm-DCf7NSdOkWqevnLr5hOoc"},"name":"Mr Dominador Elicana Jr.","name_elements":{"forename":"Dominador","surname":"Elicana Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"11390413","data":{"address":{"address_line_1":"Southernhay Gardens","country":"England","locality":"Exeter","postal_code":"EX1 1NT","premises":"Senate Court","region":"Devon"},"etag":"06bc345159ef034a18fcb82fdc36010aa9dd6533","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"12033685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11390413/persons-with-significant-control/corporate-entity/z5sJQk1OyPs6o5VqeMb9FU-ieS0"},"name":"Plaza Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"11078300","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DW","premises":"120"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1968},"etag":"aebb583d16ba23774c83190a1bbc481e29be8c04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078300/persons-with-significant-control/individual/NewayGlfqhXzFGoIRhuREyJFpxY"},"name":"Ms Coral Pearce","name_elements":{"forename":"Coral","surname":"Pearce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080121","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1979},"etag":"cb4edf4b771483af29c159b8da474d71a35a4aac","kind":"individual-person-with-significant-control","links":{"self":"/company/11080121/persons-with-significant-control/individual/7rRKndGct7nIO8CM4bPG2oMxhMs"},"name":"Greg Andrew Prasker","name_elements":{"forename":"Greg","middle_name":"Andrew","surname":"Prasker"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11077601","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"N18 1LF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"72e4977cd1799d5bc7dedb5efd1b6430f39ccc3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077601/persons-with-significant-control/individual/i5vyCxpjXyLHBWxLx7o8PsPg4Pk"},"name":"Mr Catalin Solot","name_elements":{"forename":"Catalin","surname":"Solot","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13483376","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1993},"etag":"0e9a162fbe72ab0d9d720512607217376df36476","kind":"individual-person-with-significant-control","links":{"self":"/company/13483376/persons-with-significant-control/individual/peM99aXE4nBDgdc07RY7KNdzAhA"},"name":"Mr Sumit Kewat","name_elements":{"forename":"Sumit","surname":"Kewat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11412332","data":{"address":{"address_line_1":"Main Street","country":"Virgin Islands, British","locality":"Road Town","po_box":"3200","premises":"80","region":"Tortola, Vg 1110"},"etag":"c8855b9c95af5919a0b954c0bc72ae798b216d76","identification":{"legal_authority":"Bvi Company Law","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11412332/persons-with-significant-control/corporate-entity/r1zwg-KxCOUMZAjNZWe044cGq1M"},"name":"Clear Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13483366","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"London","postal_code":"NW10 9DR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"8d51512511ae9c2541490d822151f7012171c19b","kind":"individual-person-with-significant-control","links":{"self":"/company/13483366/persons-with-significant-control/individual/MZVkVoCgRrq3qW3t7ndprNZQ6T4"},"name":"Mr Ramone White-Compass","name_elements":{"forename":"Ramone","surname":"White-Compass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11078241","data":{"address":{"address_line_1":"19 Old Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1SG","premises":"Headrow House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"910913df977cf7eb40830bc7f5f4fae827f885fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078241/persons-with-significant-control/individual/uwvPcvKn0ubnA_SxbfwqHFOgxk0"},"name":"Mr Andrew Robert Mccleod","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Mccleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12357593","data":{"address":{"address_line_1":"12 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"Ground Floor"},"etag":"c5abb4eb1e3fd1d21456dc752634cf68fcbbfda7","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc316569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12357593/persons-with-significant-control/corporate-entity/2mcFI4DEWWqwnlYCb-veiTEt-50"},"name":"Endless Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357603","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Gillingham","postal_code":"ME7 4SB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6ed09a50195d9a0c8645419de7c8794afcae3465","kind":"individual-person-with-significant-control","links":{"self":"/company/12357603/persons-with-significant-control/individual/jjJDEjE28o7ZbMjGY81R1MQTmGc"},"name":"Mr Patrick Roye","name_elements":{"forename":"Patrick","surname":"Roye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"02763570","data":{"address":{"address_line_1":"Church Street West","country":"England","locality":"Woking","postal_code":"GU21 6HT","premises":"24"},"ceased_on":"2020-10-01","etag":"03b1bb547cd384d5a9f05acb4d16af4372ea788b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02844543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02763570/persons-with-significant-control/corporate-entity/6yd66J44k3iysfbEk-iYYvTDvGQ"},"name":"Prc Architecture \u0026 Planning Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"SC573051","data":{"address":{"address_line_1":"Rutland Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EY","premises":"1","region":"Midlothian"},"etag":"a1c616c97a17e99f313bdee3b4b99c02d186676e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc575555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC573051/persons-with-significant-control/corporate-entity/ydgxDIH6JMN3ZENc21ZUnaSPgPk"},"name":"Andstrat (No. 420) B Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-03"}}
{"company_number":"12357602","data":{"address":{"address_line_1":"Bourne View","country":"England","locality":"Greenford","postal_code":"UB6 7QS","premises":"37","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e9ff7d4ab2a15e9d2e610d4b27873ce1bc2e8e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357602/persons-with-significant-control/individual/99RHJ3LTui0aE0jnJoTnxNyTEzs"},"name":"Mrs Aneta Teresa Helowicz","name_elements":{"forename":"Aneta","middle_name":"Teresa","surname":"Helowicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13483366","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"London","postal_code":"NW10 9DR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"76c2e97358c5b4a234461e0603bececeb9eee2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13483366/persons-with-significant-control/individual/35vxq7-obg8ugWRreKF8-YML2lU"},"name":"Ms Audrey Anderson","name_elements":{"forename":"Audrey","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11078271","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1982},"etag":"1d4d8cb9580205bc39fec817f1d14fbc5bd91063","kind":"individual-person-with-significant-control","links":{"self":"/company/11078271/persons-with-significant-control/individual/ABv3x0SbzAgE-M5bCIAS5WBoWUg"},"name":"Janice Coredel","name_elements":{"forename":"Janice","surname":"Coredel"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13483807","data":{"address":{"address_line_1":"Bartley Wood Business Park","address_line_2":"Bartley Way","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9XA","premises":"Form 2, 18","region":"Hampshire"},"ceased_on":"2025-04-03","etag":"5232de760f1ae75b0da3da6aa5dd180e82d44b1b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12042162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13483807/persons-with-significant-control/corporate-entity/dj3afq4E_16_ISW9dSZDjNbR-AE"},"name":"Constellation Automotive Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12356082","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UE","premises":"3"},"ceased_on":"2026-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"84eb4e483180458c6ec07ab10d74ad78a0c25fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356082/persons-with-significant-control/individual/e1l8ivToAjANocSY8IYwd0u-MyU"},"name":"Mr David Hitchings","name_elements":{"forename":"David","surname":"Hitchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11078281","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1965},"etag":"fc1ded3d4b5843a67fc978edf75527718b7e750e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078281/persons-with-significant-control/individual/hSwW3OUkqQLlK0P1U90EMcWiGwg"},"name":"Umit Oner Karabay","name_elements":{"forename":"Umit","middle_name":"Oner","surname":"Karabay"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079320","data":{"address":{"address_line_1":"Hu Nan Lu","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"No.52"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1999},"etag":"66fa62583b6f68e4149371461337531a68a6d873","kind":"individual-person-with-significant-control","links":{"self":"/company/11079320/persons-with-significant-control/individual/-Dy20_1JCDFp5klVWpDKwUCx4uo"},"name":"Tengyu Niu","name_elements":{"forename":"Tengyu","surname":"Niu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13483366","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"London","postal_code":"NW10 9DR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d72234f3ddca034ef5fbdac3d3f6c18248933030","kind":"individual-person-with-significant-control","links":{"self":"/company/13483366/persons-with-significant-control/individual/leyA1fzetYdTLv61ppHajvUn9XQ"},"name":"Mr Dwayne White","name_elements":{"forename":"Dwayne","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483377","data":{"address":{"address_line_1":"Capital House","address_line_2":"61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"ac5c765e0401cc419e666eb43e3d34783d79de72","kind":"individual-person-with-significant-control","links":{"self":"/company/13483377/persons-with-significant-control/individual/s5cTIOFSftK7B3xdKZBi7v8CDYs"},"name":"Huochao Zhan","name_elements":{"forename":"Huochao","surname":"Zhan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11079341","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"dc2e19089a9cb665c0b11f65c721e43d4ff1f268","kind":"individual-person-with-significant-control","links":{"self":"/company/11079341/persons-with-significant-control/individual/ZhlBVrvaxAXix5fdee4SS3qx65g"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12356082","data":{"address":{"address_line_1":"Unit 8 Burntwood Business Park","address_line_2":"Robins Road","country":"England","locality":"Burntwood","postal_code":"WS7 3FU","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"0b4ea142c87274ef9f0a95b5c26b7308605101e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356082/persons-with-significant-control/individual/RljfZtdIPtmCuitp0PJGJ3OuUps"},"name":"Mr Joshua Elston","name_elements":{"forename":"Joshua","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12356862","data":{"address":{"address_line_1":"No1 Whitehall Riverside","country":"United Kingdom","locality":"Leeds","premises":"Ground Floor East"},"etag":"e78e4f423e0fa5a8c909cd48299f470ca5c31b86","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06443393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356862/persons-with-significant-control/corporate-entity/i4NYpa7kypEwif3_uF7P6Y9f374"},"name":"Mackenzie Stuart Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13484116","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fc21cf1ac4806b7af03586cfb8331a44989f2d09","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484116/persons-with-significant-control/individual/QLc-xAAf6VSQUQSgV-kj7Xowcqk"},"name":"Mr Thomas Heaney","name_elements":{"forename":"Thomas","surname":"Heaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-29"}}
{"company_number":"10492351","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1962},"etag":"122a7ed446e5a0f98a33b3024f9d38cdeb732bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10492351/persons-with-significant-control/individual/CQrSm8TC5faQq93XmsdriUJ5b9w"},"name":"Federica Iso","name_elements":{"forename":"Federica","surname":"Iso"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"11082281","data":{"address":{"address_line_1":"Merebank Lane","country":"United Kingdom","locality":"Surrey","postal_code":"CR0 4NP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"5158c3e074bd39ab30def42d5d48d2e5dd4727b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11082281/persons-with-significant-control/individual/v4rnfU8s6lba0COCP73I5hv5LxA"},"name":"Mr Vimal Patel","name_elements":{"forename":"Vimal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12362813","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1965},"etag":"ccd574483f435fee319a0cc7e11a3f674941e8ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Artur Pawel Niemczewski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362813/persons-with-significant-control/individual/8scv23h0AvanPnzxc44XioMdPO8"},"name":"Mr Artur Pawel Niemczewski","name_elements":{"forename":"Artur","middle_name":"Pawel","surname":"Niemczewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"09883701","data":{"address":{"address_line_1":"Point Clear Road","address_line_2":"St. Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8JL","premises":"232","region":"Essex"},"ceased_on":"2017-03-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"ca885427593846d5261107eee658c9b7f76379b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09883701/persons-with-significant-control/individual/KwtC4WAQYF-1WAnBW96byA4vnQw"},"name":"Mr Keith Thompson","name_elements":{"forename":"Keith","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11083800","data":{"address":{"address_line_1":"352 Rochester Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7ED","premises":"Tottington Barn","region":"Kent"},"etag":"91359fb7d5ddbed66a2d1697fbafbfdb501e26e3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11083800/persons-with-significant-control/corporate-entity/I38IqLGOzCtjxITMTXAs_6muiBI"},"name":"Patrick Collister","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"12364852","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"Loughborough","postal_code":"LE11 2BN","premises":"25"},"ceased_on":"2019-12-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"e7e253d7f9a6198eb8033c78052647d07757ff7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12364852/persons-with-significant-control/individual/meMHb07m0yhbUf1no_mxXgSJDK0"},"name":"Mr Jamie Moulding","name_elements":{"forename":"Jamie","surname":"Moulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11086310","data":{"address":{"country":"England","locality":"London","postal_code":"E1 1HE","premises":"25 New Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0654bed5297b26b25c9cc686e9fbdda7c262dba6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086310/persons-with-significant-control/individual/jww08VkVWOkDumNBER4aiiWFQyM"},"name":"Mr Abdul Mumit","name_elements":{"forename":"Abdul","surname":"Mumit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"12378243","data":{"address":{"address_line_1":"Parkgates","address_line_2":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"3512d384176850c00bc6fe03af54447656e128e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12378243/persons-with-significant-control/individual/cRrpdmoKpiQXfQqq-A_28DDQl1I"},"name":"Mr Samuel Schlamme","name_elements":{"forename":"Samuel","surname":"Schlamme","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-27"}}
{"company_number":"12380083","data":{"address":{"address_line_1":"Woodstock Green","country":"England","locality":"Oldham","postal_code":"OL8 2PB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6428d014786395ee8e4adab950c889f578046652","kind":"individual-person-with-significant-control","links":{"self":"/company/12380083/persons-with-significant-control/individual/qnDIF0Y3btouaaYpBOz5J5kTPVg"},"name":"Mr Mendy Mamoudob","name_elements":{"forename":"Mendy","surname":"Mamoudob","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"OC416000","data":{"address":{"address_line_1":"St Peters Way","country":"England","locality":"Yeovil","postal_code":"BA20 1SH","premises":"Maltravers House","region":"Somerset"},"etag":"acce5124e0e5dcea1215bbbbacb7d39fd8635ec0","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk - Companies House","registration_number":"02865680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC416000/persons-with-significant-control/corporate-entity/Ib8g7QLiOuWYCfVf_ytAOTWPA3A"},"name":"Manual Investing Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-16"}}
{"company_number":"12385442","data":{"address":{"address_line_1":"The Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth, Manchester","postal_code":"M35 9BG","premises":"L2-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"858eaf07c5772c967c1a797adc5572019846dcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12385442/persons-with-significant-control/individual/1D22MWGXKj3IuWm20O0q5_t_oMQ"},"name":"Mr Ian Robert Haupt","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Haupt","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12361472","data":{"address":{"address_line_1":"10 High St","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2NT","premises":"Flat 2 Quay House","region":"Dorset"},"ceased_on":"2023-10-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"0ab0b052018100465fff442dd004d7654da5dde5","kind":"individual-person-with-significant-control","links":{"self":"/company/12361472/persons-with-significant-control/individual/mSpK5XKy6wGaR7wUO-2zMjGi1Lc"},"name":"Mrs Sehriban Koc","name_elements":{"forename":"Sehriban","surname":"Koc","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361993","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e7063c68c72819129cc1dda21d11aefe1a9b1368","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MAYNARD HEADY LLP ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Simon Paul Lucas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361993/persons-with-significant-control/individual/peaFgcAKoDiNqWosznPmd3g1a60"},"name":"Mr Simon Lucas","name_elements":{"forename":"Simon","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10476221","data":{"address":{"address_line_1":"South Chailey","country":"England","locality":"Lewes","postal_code":"BN8 4AN","premises":"The Briars","region":"East Sussex"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"24424d02eb3f9b33b98d8a9d473bd5d0b08e1b26","kind":"individual-person-with-significant-control","links":{"self":"/company/10476221/persons-with-significant-control/individual/JkTAPfVQ0YEF0afd01A2QZF97zk"},"name":"Mr Dale Elgar","name_elements":{"forename":"Dale","surname":"Elgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-27"}}
{"company_number":"12363462","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"d3e1f737d694015cfe1b252b2be2f1f26079ce60","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363462/persons-with-significant-control/individual/52Ch99jvnWXlTEA8A9JUEI1jNAU"},"name":"Mr George Rickerby Beal","name_elements":{"forename":"George","middle_name":"Rickerby","surname":"Beal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11083810","data":{"address":{"address_line_1":"308, Tredegar Rd, Bow","country":"England","locality":"London","postal_code":"E3 2PY","premises":"Flat 7, Fortius Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7b02f1fc99d5bf416a339225561cc6b7b4510265","kind":"individual-person-with-significant-control","links":{"self":"/company/11083810/persons-with-significant-control/individual/ReLBw312cnXtzIlrf-A5VDr7dVU"},"name":"Mr Parris Langridge","name_elements":{"forename":"Parris","surname":"Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084600","data":{"address":{"address_line_1":"Sentinel Square","country":"United Kingdom","locality":"London","postal_code":"NW4 2EL","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"234c14bb3becf45f07e734894190742b03744aac","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084600/persons-with-significant-control/individual/_co6cSfmLRjKMSz0NW-pA7lciYY"},"name":"Mr Blagovest Zarkin","name_elements":{"forename":"Blagovest","surname":"Zarkin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11393032","data":{"address":{"address_line_1":"Yoden Road","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 5DY","premises":"134"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"eb845c194d74092a7b1d4a085ea8d3216491e79f","kind":"individual-person-with-significant-control","links":{"self":"/company/11393032/persons-with-significant-control/individual/u5XviDazHQv0rbOm-6mmZL-srlo"},"name":"Mrs Syeda Nasima Begum","name_elements":{"forename":"Syeda","middle_name":"Nasima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"11087841","data":{"address":{"address_line_1":"Travers Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PR","premises":"8a Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"5d2cedf22bdcb0d3cc2f804f6595a8046a2edb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11087841/persons-with-significant-control/individual/XU2mPuciLuWwQybo9J1xA_CHFl0"},"name":"Ms Tamzin Cook","name_elements":{"forename":"Tamzin","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10939370","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"df963b62623d4b6ecb20dcc1044011b83029e21b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10939370/persons-with-significant-control/corporate-entity/RXlyzU5ZEUPSk6RtKGlXFnuvceM"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12382152","data":{"address":{"address_line_1":"45 High Street","country":"United Kingdom","locality":"South Norwood","postal_code":"SE25 6HJ","premises":"20 David House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"d279bcd94860c348e871ee62cd2ef7b16e47f811","kind":"individual-person-with-significant-control","links":{"self":"/company/12382152/persons-with-significant-control/individual/MhKHeoJ486sOyzfYLO-OINQmlWI"},"name":"Miss Cheryl Whitney Rumbidzai Svosve","name_elements":{"forename":"Cheryl","middle_name":"Whitney Rumbidzai","surname":"Svosve","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12385443","data":{"address":{"address_line_1":"Geoffrey Road","country":"England","locality":"London","postal_code":"SE4 1NT","premises":"70b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"d4f970dbc4b3341773292ff6f52bb8889ed15b93","kind":"individual-person-with-significant-control","links":{"self":"/company/12385443/persons-with-significant-control/individual/S3h41FZo4AZNvRD0Obz4AYXn4to"},"name":"Jessica Kathryn Singer","name_elements":{"forename":"Jessica","middle_name":"Kathryn","surname":"Singer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11080890","data":{"address":{"address_line_1":"Falconwood Avenue","country":"England","locality":"Welling","postal_code":"DA16 2SW","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"042abecda71455830b9d0cac1ecbe67ba64677eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11080890/persons-with-significant-control/individual/TRLQwDMuVW70hbvLaRGVhEVlbIA"},"name":"Son Loi","name_elements":{"forename":"Son","surname":"Loi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"10577910","data":{"address":{"address_line_1":"Chailey Industrial Estate","address_line_2":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NB","premises":"Unit 1e","region":"Middlesex"},"ceased_on":"2019-04-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"35e6091818e2010270597ddad333ce52c09e4371","kind":"individual-person-with-significant-control","links":{"self":"/company/10577910/persons-with-significant-control/individual/gwPuQ2wCd6zDgOb9B6xV0wOiyCc"},"name":"Mr. Karem Al Taisnah","name_elements":{"forename":"Karem Al","surname":"Taisnah","title":"Mr."},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"11082930","data":{"address":{"country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3BA","premises":"77a Cheap Street","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b6327d0da93cfe1c3bc70f60918e359a17f9dd98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082930/persons-with-significant-control/individual/poZkernmSvMy5DG_tYpf0xE-ik4"},"name":"Timothy Andre Millorit","name_elements":{"forename":"Timothy","middle_name":"Andre","surname":"Millorit"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"09829821","data":{"address":{"address_line_1":"Cottage Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8DZ","premises":"Cottage Street Mill","region":"Cheshire"},"ceased_on":"2017-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"775c6fba42ec4106b8f036b527405c6ef5f1b914","kind":"individual-person-with-significant-control","links":{"self":"/company/09829821/persons-with-significant-control/individual/KYwYELjyEiWlQK0Hw5btJLNrEuo"},"name":"Mr James Blake Watson","name_elements":{"forename":"James","middle_name":"Blake","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364023","data":{"address":{"address_line_1":"Calne Road","address_line_2":"Lyneham","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4PP","premises":"Venture House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"61da74904d8198dacbe544d5649273c895429444","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Jeremy Patrick DIFAZIO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364023/persons-with-significant-control/individual/5Pa7CTT4mMuuAdOoXDZttHPjSck"},"name":"Mr Jeremy Patrick Difazio","name_elements":{"forename":"Jeremy","middle_name":"Patrick","surname":"Difazio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365563","data":{"address":{"address_line_1":"Banstead Road","country":"England","locality":"Carshalton","postal_code":"SM5 3NP","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e6592c4e1cabfddfa115d88365b27744c767395d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365563/persons-with-significant-control/individual/ezVk5X6KB4oVJ4ThVMxNl4An944"},"name":"Mr Kogulan Yogaretnam","name_elements":{"forename":"Kogulan","surname":"Yogaretnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11086320","data":{"address":{"address_line_1":"Gordon Drive","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9PP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"cb2577fccffb0ac0fb381bc6549b8f8c5e57e74f","kind":"individual-person-with-significant-control","links":{"self":"/company/11086320/persons-with-significant-control/individual/c5mDp-iq4hweJB-c9-6aSrUiq-I"},"name":"Mr Keith Ferris","name_elements":{"forename":"Keith","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-28"}}
{"company_number":"12378243","data":{"address":{"address_line_1":"Parkgates","address_line_2":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"125115f2cffd84b204b53d8187f1aab05d6c409a","kind":"individual-person-with-significant-control","links":{"self":"/company/12378243/persons-with-significant-control/individual/pNx4vncb2p43FHZL_SX82aFpJEw"},"name":"Mrs Rachel Schlamme","name_elements":{"forename":"Rachel","surname":"Schlamme","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-27"}}
{"company_number":"NI666712","data":{"address":{"address_line_1":"Newbuildings","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 2RA","premises":"133 Primity Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"ff52a2a090416afb4b08ec3e99b5981a3d2c6d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666712/persons-with-significant-control/individual/LGJq7p9ZpVWtKQ6KS6ZBKcrQB4k"},"name":"Elizabeth Bailey","name_elements":{"forename":"Elizabeth","surname":"Bailey"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"10126841","data":{"address":{"address_line_1":"Commercial Street","locality":"Brighouse","postal_code":"HD6 1AF","premises":"1st Floor 25","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"970ad98617e1355cc9f2a891f4f2a13dd1be94eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126841/persons-with-significant-control/individual/ziVBkg6wGugt8xOYtskZUWxy-z4"},"name":"Mrs Camille Zoe Martin","name_elements":{"forename":"Camille","middle_name":"Zoe","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-18"}}
{"company_number":"11091101","data":{"address":{"address_line_1":"Sneinton Market Unit 6","address_line_2":"Gedling Street","country":"England","locality":"Nottingham","postal_code":"NG1 1DS","premises":"Suite 42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8be386ea180f9716e9bd449fd4abb380f7746fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091101/persons-with-significant-control/individual/1tWgRU5qoLVzP8qcHSYyR-Ur_PQ"},"name":"Antonio Tomasso","name_elements":{"forename":"Antonio","surname":"Tomasso"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"NI048791","data":{"address":{"address_line_1":"Hillsborough Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1QP","premises":"138","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1963},"etag":"38408b2fa5ffa738f99c0e0954c1c0e14bc14d48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI048791/persons-with-significant-control/individual/b8nnl7pLpk_3P_KoP65BTU2_Tw0"},"name":"Mrs Rosemary Margaret Wilson","name_elements":{"forename":"Rosemary","middle_name":"Margaret","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11088082","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 4RS","premises":"110"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"84e58be41a648f09c825914367d6c98554a3bacb","kind":"individual-person-with-significant-control","links":{"self":"/company/11088082/persons-with-significant-control/individual/y2Ojp6ktFtQrRIeO2jfP8c1Ht8M"},"name":"Mr Christopher Williams","name_elements":{"forename":"Christopher","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-12"}}
{"company_number":"02760701","data":{"address":{"address_line_1":"65a Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"ceased_on":"2016-04-06","etag":"8020dfe452d4a13ac991f1f1b12089866bc39ec3","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Step Property Group Limited","registration_number":"05760652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02760701/persons-with-significant-control/corporate-entity/2Wgf9OsH6cgzBd394XqKYVumr4U"},"name":"Step Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12362813","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1964},"etag":"fbf90816711230ba6963892574353b7f15cce946","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Paulina Magdalena Popiolek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362813/persons-with-significant-control/individual/aEv8hZhhr9gyIAbn4CbkmmBnwzg"},"name":"Ms Paulina Magdalena Popiolek","name_elements":{"forename":"Paulina","middle_name":"Magdalena","surname":"Popiolek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363992","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1975},"etag":"70f06c7cbc6dbca9512dff32a481e8c8dbe937b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12363992/persons-with-significant-control/individual/XnyMW6LWYPVFrcskAnMrgR3HEpE"},"name":"Mr Stephen Saleh","name_elements":{"forename":"Stephen","surname":"Saleh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12364023","data":{"address":{"address_line_1":"Calne Road","address_line_2":"Lyneham","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4PP","premises":"Venture House,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"022613eb00789064f8653ca322896de6bc894a51","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Charlotte Louisa Cameron DIFAZIO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364023/persons-with-significant-control/individual/t8FuMURQje7GUtaQM2d4TXK1avY"},"name":"Mrs Charlotte Louisa Cameron Difazio","name_elements":{"forename":"Charlotte","middle_name":"Louisa Cameron","surname":"Difazio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11084611","data":{"address":{"address_line_1":"509 Aldridge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8NA","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e120260c1d2b567c2f55b9b74d9d7b5b02d5a16c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084611/persons-with-significant-control/individual/G_wMkavNZqzGFWB0pUHCzjSep1I"},"name":"Mr Harpal Singh Panesar","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12370482","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"etag":"9a75becdf5ca3ca4409103bc0d9eaf2bb612e78a","identification":{"country_registered":"Germany","legal_authority":"Gmbh Gesetz","legal_form":"Gmbh","place_registered":"Germany Company Registry","registration_number":"Hrb 169614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12370482/persons-with-significant-control/corporate-entity/T7xgvHMLvV_0w7WfFLuk-jc-No0"},"name":"Companea Beteiligungs Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"SC550901","data":{"address":{"address_line_1":"Union Street","locality":"Carluke","postal_code":"ML8 4AG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"e1546ce051c6d824f6fc5234fea3a007e3645402","kind":"individual-person-with-significant-control","links":{"self":"/company/SC550901/persons-with-significant-control/individual/paOsIQEKq9Biyp9yNkVsxQ_jMUQ"},"name":"Mr Marc Watson Sutton","name_elements":{"forename":"Marc","middle_name":"Watson","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-22"}}
{"company_number":"11090061","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Mill End","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 8JF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"5f47888d6720a694334ef4faf9e9edd011c2ad2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11090061/persons-with-significant-control/individual/Y6pCBKnll_HkxqmJKf8H-dSSyWw"},"name":"Kompal Dua","name_elements":{"forename":"Kompal","surname":"Dua"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"12382163","data":{"address":{"address_line_1":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor, Lipton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"03bc022909123173b7beb9e7249712a3c22a84f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12382163/persons-with-significant-control/individual/gToUTgbw4GOhr4h1ML2SHattSBc"},"name":"Mr Stephen Chorlton","name_elements":{"forename":"Stephen","surname":"Chorlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"SC650552","data":{"address":{"address_line_1":"Findhorn Road","country":"United Kingdom","locality":"Forres","postal_code":"IV36 3TX","premises":"The Abbey Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4d24829b2e0b550be67067521e9ec2d702c52956","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650552/persons-with-significant-control/individual/8wgjc_DsxhY1A8UyJ5Xpp3aih28"},"name":"Mr Marc Christie","name_elements":{"forename":"Marc","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12358152","data":{"address":{"address_line_1":"Swarcliffe Avenue","country":"England","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4b4a271ca05e21e1bac29f4031fdb4dc39963c28","kind":"individual-person-with-significant-control","links":{"self":"/company/12358152/persons-with-significant-control/individual/QtwD-81ymYjK87xRQZeOFbuldDM"},"name":"Mr Lukasz Wojewodzic","name_elements":{"forename":"Lukasz","surname":"Wojewodzic","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"SC649532","data":{"address":{"address_line_1":"Embroidery Mill","address_line_2":"Abbey Mill Business Centre","country":"Scotland","locality":"Paisley","postal_code":"PA1 1TJ","premises":"Studio 303"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"ab311305fff08460fed19e70378d834ab318fd4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649532/persons-with-significant-control/individual/z7H8pRCao-kRZCm1I5KY9G8aStM"},"name":"Mr William Ross Gibson","name_elements":{"forename":"William","middle_name":"Ross","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09574261","data":{"address":{"address_line_1":"Glencoe Place","country":"England","locality":"Rochdale","postal_code":"OL11 5HB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a28c2985b18fc1c4ceff7a584e72ac6660c7ba5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09574261/persons-with-significant-control/individual/YSdxEOHRYIGHGHPouZhf89WBUF0"},"name":"Mr Michael Howarth","name_elements":{"forename":"Michael","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12001673","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7AU","premises":"12"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"57705fe58395037f036d992b1b55bb440e0a6eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12001673/persons-with-significant-control/individual/q8iYiaSE1AC9U0cC1P55EIN-iv0"},"name":"Mrs Joan Anna Williams","name_elements":{"forename":"Joan","middle_name":"Anna","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12364013","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Teddington","postal_code":"TW11 0LA","premises":"49b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3f6f593f0f8f48e3c85247cee1cbaf361103aa25","kind":"individual-person-with-significant-control","links":{"self":"/company/12364013/persons-with-significant-control/individual/Ll_86TLhWowGs-QcH3dYIDx4L0Y"},"name":"Mr Donal Lucey","name_elements":{"forename":"Donal","surname":"Lucey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11084590","data":{"address":{"address_line_1":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 8QS","premises":"36 Bush Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"badcdf7a09c631e6b24f019d682bfbfe16d93f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11084590/persons-with-significant-control/individual/QKi3a73YEFR6PjUHr6tWxKAxNa0"},"name":"Mr Arunpirasath Nadarasa","name_elements":{"forename":"Arunpirasath","surname":"Nadarasa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12366182","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9647199bdf34dfc1e107b8e6757fdb9b19f4ec2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366182/persons-with-significant-control/individual/imAFFs0UGixCwWDjqVTn61a5iCI"},"name":"Mr Jason Kevin Tagg","name_elements":{"forename":"Jason","middle_name":"Kevin","surname":"Tagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11087130","data":{"address":{"country":"Norway","locality":"Skarnes","postal_code":"2100","premises":"Grendevegen 6"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1951},"etag":"655823a39816ae71443c2330a2b65d7ef153072e","kind":"individual-person-with-significant-control","links":{"self":"/company/11087130/persons-with-significant-control/individual/Tq73RQJmTr5OUH7xg6iiqEPNgnw"},"name":"Mr John Morken","name_elements":{"forename":"John","surname":"Morken","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089301","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1944},"etag":"97733df9fcf345824f65f5ecd7a03ed8b1c4e167","kind":"individual-person-with-significant-control","links":{"self":"/company/11089301/persons-with-significant-control/individual/boAytCH0ypwCpLtKf6ZbzULMd1I"},"name":"James Gordon","name_elements":{"forename":"James","surname":"Gordon"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11330212","data":{"address":{"address_line_1":"Greystone Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2DG","premises":"21"},"ceased_on":"2024-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"b0025d47f79ff5c197629d593a9889f0a334602e","kind":"individual-person-with-significant-control","links":{"self":"/company/11330212/persons-with-significant-control/individual/krzzP-_X9i0oqDF5myCGO-CAUf0"},"name":"Mr Lindsay Brown","name_elements":{"forename":"Lindsay","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"OC349131","data":{"address":{"address_line_1":"92 Lots Road","locality":"London","postal_code":"SW10 0QD","premises":"Studio 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"a96b08f3d6ad35043e3e7b31e021058cc2f6902c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC349131/persons-with-significant-control/individual/YDd-vb1UuYc0mFTLZYykMRdJ-S4"},"name":"Mr Maurice Thomas Greig","name_elements":{"forename":"Maurice","middle_name":"Thomas","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13484857","data":{"address":{"address_line_1":"Niblett Street","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1GA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"66596f87a013fb1af23c871c0c0d5ff874f487eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13484857/persons-with-significant-control/individual/xAdHF62K912FFwQlF4vHcfcBCbE"},"name":"Ms Mariana Cardenas Uztariz","name_elements":{"forename":"Mariana","surname":"Cardenas Uztariz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"SC582380","data":{"address":{"address_line_1":"Dunchurch Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 3JW","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"a5901ef1b9bd12aed2d2a24eea01b22a8575ea12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582380/persons-with-significant-control/individual/mYb2j1pwcn9FkqaCJubm5_Pmadw"},"name":"Calum Andrew Robb","name_elements":{"forename":"Calum","middle_name":"Andrew","surname":"Robb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"SC582430","data":{"address":{"address_line_1":"Cunningham Road","address_line_2":"Springkerse Industrial Estate","country":"Scotland","locality":"Stirling","postal_code":"FK7 7SW","premises":"1"},"ceased_on":"2023-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"3aca134eb1579c59e4f1bd3b22149f113a51868b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582430/persons-with-significant-control/individual/wI2bkSmV-xEMaGJIPbbXUAAsWJQ"},"name":"Mr Kyle Campbell Miller","name_elements":{"forename":"Kyle","middle_name":"Campbell","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11083791","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor Seneca House"},"ceased_on":"2017-11-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4c296db128f3c5b791b0d763d58b29043f5181ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11083791/persons-with-significant-control/individual/xiWeZHId7_PAr2nEPO28wZf9QcM"},"name":"Sean Lynden","name_elements":{"forename":"Sean","surname":"Lynden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"SC582510","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3LN","premises":"91 4/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f60f1a9a6cc4c9e6a07de2d9adb89b982ec06eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582510/persons-with-significant-control/individual/-H97QjCHuEcT_tDuF5wLfNGmvhs"},"name":"Mr Jonathon William Hamilton-Potter","name_elements":{"forename":"Jonathon","middle_name":"William","surname":"Hamilton-Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12364852","data":{"address":{"address_line_1":"Newfoundpool Neighbourhood Centre, 35-49 Pool Rd","address_line_2":"35-49 Pool Rd","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9GH","premises":"Active Arts","region":"United Kingdom (Uk)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ab790324fe723b67a83fb46b456dfdf7b04e7f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12364852/persons-with-significant-control/individual/OPyYvkCtTaDjEULPDewuGmsWS4w"},"name":"Mr Karl Ross Strickland","name_elements":{"forename":"Karl","middle_name":"Ross","surname":"Strickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11086301","data":{"address":{"address_line_1":"Springwell Road","address_line_2":"Hounslow","country":"United Kingdom","locality":"Tw5 9bn","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e7b1a14602d6e9392e40274330d583c1df32ad45","kind":"individual-person-with-significant-control","links":{"self":"/company/11086301/persons-with-significant-control/individual/TgWC9G_03JWmllxkmOR-D0WUpMQ"},"name":"Ms Harpreet Grewal","name_elements":{"forename":"Harpreet","surname":"Grewal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12378222","data":{"address":{"address_line_1":"Elounda Court","country":"England","locality":"Benfleet","postal_code":"SS7 5QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"b35b8a5385b3627b7b172aa3bf712d41947550f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378222/persons-with-significant-control/individual/xo-_R1PRMOm3QZrd4jkzsvgWGfk"},"name":"Dr Linus Sone Etube","name_elements":{"forename":"Linus","middle_name":"Sone","surname":"Etube","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12380073","data":{"address":{"address_line_1":"Weelsby Road","country":"England","locality":"Grimsby","postal_code":"DN32 9RZ","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"1c092d0be14d60252aafc4b40714580794936217","kind":"individual-person-with-significant-control","links":{"self":"/company/12380073/persons-with-significant-control/individual/BkT-hfU7-eWvKIam-F8cdiNFSXQ"},"name":"Mr Karim Atta","name_elements":{"forename":"Karim","surname":"Atta","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11090080","data":{"address":{"address_line_1":"Little Orchard","country":"England","locality":"Cheddar","postal_code":"BS27 3LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d4a4b9f5bfc62c9b2b863d062ecdd1847266ecd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090080/persons-with-significant-control/individual/73FZM9Q74hoRP9JvY-2Lnkxo1pc"},"name":"Mr Marcin Paluch","name_elements":{"forename":"Marcin","surname":"Paluch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09947182","data":{"address":{"address_line_1":"Howsell Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6 Link Way"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0cea3d803c20ddb7d54b07a67a1546b5d1a9783b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947182/persons-with-significant-control/individual/cMyUukz_eGO3totxckdT5kyZbNw"},"name":"Mr Andrew Charles Hart","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-02"}}
{"company_number":"05047823","data":{"address":{"address_line_1":"Kings Close","country":"England","locality":"London","postal_code":"NW4 2JU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e9bd75df4edda9d319cea320fcaaf2433e71c3e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05047823/persons-with-significant-control/individual/2ksQiBU1i2aCbR_DuZcRZ4pdrEY"},"name":"Mr Jonathan Milner","name_elements":{"forename":"Jonathan","surname":"Milner","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"11081631","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Milton","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7PU","premises":"Old Belchers Farm"},"ceased_on":"2019-02-19","etag":"d92f9e4245a337dbf2abe4c3b463f1f05ad04b42","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10878557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081631/persons-with-significant-control/corporate-entity/DT3m_hnDQ-eSoSNL_KBHKe9Jsys"},"name":"Ondo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12362012","data":{"address":{"address_line_1":"St George's House","address_line_2":"56 Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3NQ","premises":"C/O Djh Mitten Clarke"},"ceased_on":"2023-12-01","country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1983},"etag":"60018f6ea9697d8652686311c1afd56bc9caa881","kind":"individual-person-with-significant-control","links":{"self":"/company/12362012/persons-with-significant-control/individual/MEQigKRLijP8GysiOr7g7G9i9Y4"},"name":"Mr Charles Engelen","name_elements":{"forename":"Charles","surname":"Engelen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11082931","data":{"address":{"address_line_1":"1-3 Wyndham Street","country":"Hong Kong","locality":"Central","premises":"22/F, South China Building"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1954},"etag":"7e931fc626043205b58a4f9af2cb4381f09b1d15","kind":"individual-person-with-significant-control","links":{"self":"/company/11082931/persons-with-significant-control/individual/iv49zHuqIqAexciYU2XZg8bdNE0"},"name":"Sai Hong Yeung","name_elements":{"forename":"Sai","middle_name":"Hong","surname":"Yeung"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12363993","data":{"address":{"address_line_1":"Bridge Street","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1995},"etag":"14ce3f259b8c54b9aed7fff739c00cf35e9d7721","kind":"individual-person-with-significant-control","links":{"self":"/company/12363993/persons-with-significant-control/individual/zMOHom-XKxi433Giiyw-E_4OCms"},"name":"Mr Abderrahmane Mounassir","name_elements":{"forename":"Abderrahmane","surname":"Mounassir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"04687501","data":{"address":{"address_line_1":"The Poplars","address_line_2":"Bridge Street","locality":"Brigg","postal_code":"DN20 8NQ","region":"North Lincolnshire"},"ceased_on":"2019-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b0decd0c52111ace19211372055e8e9d258a11e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04687501/persons-with-significant-control/individual/ntpXFKQoefyNyOUIW8SraxKg_gs"},"name":"Mrs Samantha Jayne Hare","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"SC582571","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Dundee","premises":"29"},"etag":"c614f470a549d1532b6120c19a17d32f6a05ae66","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc183551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC582571/persons-with-significant-control/corporate-entity/WxScmYdEqeM55NquSXpzznBvXEo"},"name":"Broomvale Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"11087100","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2JD","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b03f601543c6d44b88ef2ca023ec97b12ad66395","kind":"individual-person-with-significant-control","links":{"self":"/company/11087100/persons-with-significant-control/individual/_HIIE2Azcsm3rdb6CNjhV-MLUfc"},"name":"Mr Christopher Augustus Williams","name_elements":{"forename":"Christopher","middle_name":"Augustus","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"12380062","data":{"address":{"address_line_1":"Staffa Crescent","country":"England","locality":"Blackburn","postal_code":"BB1 2AR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"de2d53aa2d882075c4ab390b3ec73a28afc603f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12380062/persons-with-significant-control/individual/Mil4bd-6Ad_sZrv-fiGCp0juHtE"},"name":"Mr David Stephen Neale","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12380092","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":1994},"etag":"2be69684108b35ec80fcbe903c9794b7c7953a18","kind":"individual-person-with-significant-control","links":{"self":"/company/12380092/persons-with-significant-control/individual/sRt9Sx_4TA5ulAaEmdO5xn0KYIM"},"name":"Mr Mohannad Khaleel Mohammad Alnajjar","name_elements":{"forename":"Mohannad","middle_name":"Khaleel Mohammad","surname":"Alnajjar","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11090831","data":{"address":{"address_line_1":"St. David's Park","country":"United Kingdom","locality":"Flintshire","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"3a56083de32118a0d91d90e6cc5f5fb3aaa82749","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090831/persons-with-significant-control/corporate-entity/Fr_f8fSdsNhsAUfP7pJoIxq-lO0"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091150","data":{"address":{"address_line_1":"Gale Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3QJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"fb606e0d86f710299021dfa55de48cf1a770b197","kind":"individual-person-with-significant-control","links":{"self":"/company/11091150/persons-with-significant-control/individual/uLvaNRzw1nu_gev0Eow7Zf0UZZc"},"name":"Mrs Nithya Theivendran","name_elements":{"forename":"Nithya","surname":"Theivendran","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13484396","data":{"address":{"address_line_1":"Lincoln Street","country":"England","locality":"Norwich","postal_code":"NR2 3LA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1d1e7be8f6733d3ab1a26b829ec1bf9e4f4005f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13484396/persons-with-significant-control/individual/D-7BfN7Z3oZYMDHOj-4oSFMM6JU"},"name":"Dr Sumbal Amir Bhatti","name_elements":{"forename":"Sumbal","middle_name":"Amir","surname":"Bhatti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12081323","data":{"address":{"address_line_1":"Carlyle Road","country":"England","locality":"London","postal_code":"E12 6BN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"6e66c690fd6b81ef18aab9cb2dada7c20bc4ba10","kind":"individual-person-with-significant-control","links":{"self":"/company/12081323/persons-with-significant-control/individual/HHl51JXQA3fOnQjfp5uoyIqRIRk"},"name":"Mr Himel Roy Pulak","name_elements":{"forename":"Himel","middle_name":"Roy","surname":"Pulak","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"10460571","data":{"address":{"address_line_1":"Foster Road","address_line_2":"Sevington","country":"England","locality":"Ashford","postal_code":"TN24 0SJ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"509be0481522971f24aaa36cb207634b650821be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10460571/persons-with-significant-control/individual/4_pnG-MzTUSY8dPdHUhzXFrw_F0"},"name":"Mrs Charlotte Eleanor Ann Collins","name_elements":{"forename":"Charlotte","middle_name":"Eleanor Ann","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"11082941","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Winnal Industrial Estate","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7RX","premises":"20 Moorside Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2f54f99f5b662033f5a192db03671e526ffed7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11082941/persons-with-significant-control/individual/IRHGFKHz4ntPLSqdG7LOuTdpjBg"},"name":"Mr Mazafer Ali Islam","name_elements":{"forename":"Mazafer","middle_name":"Ali","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"09883701","data":{"address":{"address_line_1":"Point Clear Road","address_line_2":"St. Osyth","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 8JL","premises":"232","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"2b846a6d653af1dc9d782fd4fee6754e52c4fa7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09883701/persons-with-significant-control/individual/vblClcmI61uYosTvIZ-soQaWTYQ"},"name":"Petra Sage","name_elements":{"forename":"Petra","surname":"Sage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10922650","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 4AU","premises":"1085"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0b65e287feb9b72367778a07ff4eb2272aa7c971","kind":"individual-person-with-significant-control","links":{"self":"/company/10922650/persons-with-significant-control/individual/CKWq5pqsS1zlc9__9wD2QZIljqY"},"name":"Mr Nadeem Khalid","name_elements":{"forename":"Nadeem","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12365572","data":{"address":{"address_line_1":"Milestone Lane","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3XX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c69ccf83b9bc2cdb0153408a138f69c95c05147f","kind":"individual-person-with-significant-control","links":{"self":"/company/12365572/persons-with-significant-control/individual/NhnYnXcz2CIgmSFmCSBVDbEMt9k"},"name":"Mr Filip Mandache","name_elements":{"forename":"Filip","surname":"Mandache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10990833","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 6AA","premises":"678"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"6dc4c71600422082a4a82af1ee4d2bd50ff86b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10990833/persons-with-significant-control/individual/wWkcv4pBnxtAOpZjzaCxfs8f3Ec"},"name":"Mr Daniel Boca","name_elements":{"forename":"Daniel","surname":"Boca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"04601971","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"149af3ffe6b7f2f124a925da3f0a53b84c54d4d8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04601971/persons-with-significant-control/individual/-rbarVERkt1q84aTlaSwtmu27aY"},"name":"Mr Russell Nicholas Monckton","name_elements":{"forename":"Russell","middle_name":"Nicholas","surname":"Monckton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11090071","data":{"address":{"address_line_1":"Romford","address_line_2":"Norbury","country":"England","locality":"Essex","postal_code":"RM6 5BX","premises":"50 Brian Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a5c6b434f16243a6c2ca8ac67f1e0102a7b1d458","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"M.R ACCOUNTANTS ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Ubaid-Ur-Rahman Afzal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090071/persons-with-significant-control/individual/b1KK2znA5dZP8CVBi6rWDziq9gM"},"name":"Mr Ubaid-Ur-Rahman Afzal","name_elements":{"forename":"Ubaid-Ur-Rahman","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090900","data":{"address":{"address_line_1":"Willow Drive","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9LD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"8a76a79353726b799d9079c990b07a1fb9ddfdeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11090900/persons-with-significant-control/individual/pP9kD9_JzrWha2ULy5wv4GRNKBM"},"name":"Harry Ludlow","name_elements":{"forename":"Harry","surname":"Ludlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091450","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"76f00f85680be8fe1a720acfcbd1828f4fac0d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091450/persons-with-significant-control/individual/fnjycGxmB0_FR940TdcAFXppVag"},"name":"Mr Vilmar Dos Santos","name_elements":{"forename":"Vilmar","surname":"Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"13484397","data":{"address":{"address_line_1":"Pimlico Road","country":"England","locality":"London","postal_code":"SW1W 8LH","premises":"Flat 26 Walden House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"60def6fd38f6ba93aaefa1852241cff3ebd68970","kind":"individual-person-with-significant-control","links":{"self":"/company/13484397/persons-with-significant-control/individual/fOTIUs2XcwwI6S__o8Qz4s48u_8"},"name":"Mr Gabriel Junior Sampaio Da Silva Diogo","name_elements":{"forename":"Gabriel","middle_name":"Junior","surname":"Sampaio Da Silva Diogo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"10476351","data":{"address":{"address_line_1":"Plantation Wharf","country":"United Kingdom","locality":"London","postal_code":"SW11 3YH","premises":"5 Calico Row"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ea9ee775b4ba65f83e00233c1240d923fea2e72d","kind":"individual-person-with-significant-control","links":{"self":"/company/10476351/persons-with-significant-control/individual/Fi-edT4ySlDrJAtCvAGtlip5X2k"},"name":"Ms Alevtina Nepomnyashchikh","name_elements":{"forename":"Alevtina","surname":"Nepomnyashchikh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"12362792","data":{"address":{"address_line_1":"202 Blackstock Road","country":"England","locality":"London","postal_code":"N5 1EN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"72ed4e91b2c36148fa5fc364ff01c5d0c7a5d48d","kind":"individual-person-with-significant-control","links":{"self":"/company/12362792/persons-with-significant-control/individual/UB3gKZQUgEPryi8e8N41jgf1wzA"},"name":"Ms Bianca Laura Chavez-Novoa","name_elements":{"forename":"Bianca","middle_name":"Laura","surname":"Chavez-Novoa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362832","data":{"address":{"address_line_1":"Kempton Road","country":"England","locality":"Manchester","postal_code":"M19 2GJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4f73403c5f02a3e7ddc15ce141a64a1df65c1fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12362832/persons-with-significant-control/individual/KcVEyn03Ulavs4lnxQe2RHDlq60"},"name":"Mr Aamir Gul","name_elements":{"forename":"Aamir","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12364002","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 1TE","premises":"337 High Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1611742bcdb6bfd33c37912d7c77afe78ce0869b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364002/persons-with-significant-control/individual/wxgYJVflYxN1U2OowLWb0oZit5w"},"name":"Mr Abdiwali Daud Elmi","name_elements":{"forename":"Abdiwali","middle_name":"Daud","surname":"Elmi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12364032","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Devizes","postal_code":"SN10 2DH","premises":"2 The Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"eae1f10a7cafbbc31ddb42a1fccd03c993b0f98b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364032/persons-with-significant-control/individual/TC2GOkclVcEk2fAcsMUz98rimBs"},"name":"Mr Nicholas James Broughton","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11086301","data":{"address":{"address_line_1":"Springwell Road","address_line_2":"Hounslow","country":"United Kingdom","locality":"Tw5 9bn","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3d5d10785cba68fce6c8b4466e753c06281332b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11086301/persons-with-significant-control/individual/zc00SDT1zLn2OqHoLTze3VCgHRo"},"name":"Ms Gagandeep Grewal","name_elements":{"forename":"Gagandeep","surname":"Grewal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11087101","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2HN","premises":"220","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2ab2a2167d622fd248c52a5a000b1ebeb31ed89c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087101/persons-with-significant-control/individual/F_rFYezAafWM-ttD4lbdwuDpnco"},"name":"Mr Mark John Streeter","name_elements":{"forename":"Mark","middle_name":"John","surname":"Streeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12380063","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7SD","premises":"1138"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4a1a2e0d5ac9981e243fc6b463ee18996799c763","kind":"individual-person-with-significant-control","links":{"self":"/company/12380063/persons-with-significant-control/individual/h-o2dl8w65H7pxKrI9vwTGQHL8w"},"name":"Mr Calin Merdar","name_elements":{"forename":"Calin","surname":"Merdar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11090071","data":{"address":{"address_line_1":"Romford","country":"England","locality":"Essex","postal_code":"RM6 5BX","premises":"50 Brian Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c667a0afbb132966ec97e2ff772a63ebaea22872","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"M.R ACCOUNTANTS ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Tusneem Akhtar Afzal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090071/persons-with-significant-control/individual/J9aqL2L5FOj_r08glXnPbpBT53Q"},"name":"Ms Tusneem Akhtar Afzal","name_elements":{"forename":"Tusneem","middle_name":"Akhtar","surname":"Afzal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12383833","data":{"address":{"address_line_1":"Stroud Field","country":"England","locality":"Northolt","postal_code":"UB5 5SL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e49522bcb619e9417f6b49f8fb294c4bd0a6078b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383833/persons-with-significant-control/individual/4bFhknhp4OQ5hzQOaJxBK0Rp2Bo"},"name":"Mr Kevel Shermon Gumbs","name_elements":{"forename":"Kevel","middle_name":"Shermon","surname":"Gumbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"02987331","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"etag":"5404dbb7baa511d3afdf9979ab3df7c7f52dc6fc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England \u0026 Wales","registration_number":"10776228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02987331/persons-with-significant-control/corporate-entity/twRjLdzgQ97KGo9ib2HsPv5Dtn4"},"name":"Swift Perry Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-23"}}
{"company_number":"09361522","data":{"address":{"address_line_1":"224 Queensway","address_line_2":"Maybrook House","country":"United Kingdom","locality":"Bletchley, Milton Keynes","postal_code":"MK2 2SZ","premises":"224 Queensway","region":"Buckinghamshire"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"dc905fbd2f6573901deed92702e18bffa50ad3df","kind":"individual-person-with-significant-control","links":{"self":"/company/09361522/persons-with-significant-control/individual/1yG92LJZxoNZPHsQbX0ugPFPn9c"},"name":"Mr Wilson James Merrifield","name_elements":{"forename":"Wilson","middle_name":"James","surname":"Merrifield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-07"}}
{"company_number":"12362803","data":{"address":{"address_line_1":"Fabian Way","address_line_2":"Crymlyn Burrows","country":"Wales","locality":"Swansea","postal_code":"SA1 8PX","premises":"Unit 15 Chain Works"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"2b35d938ae8e56c815566f46f5d015d7d2b3cb2f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362803/persons-with-significant-control/individual/_gVbSpByEkxtC9-0h6hKMQ72McI"},"name":"Mr James Andrew Spiller","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Spiller","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11082951","data":{"address":{"address_line_1":"Buxton Road West","address_line_2":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2LY","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1565e8936fe5edc2b6cc6cd7287c2139364560e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082951/persons-with-significant-control/individual/0DOrl5u8jayeKlARxS4jKQ1iYEo"},"name":"Kirsty Haslam","name_elements":{"forename":"Kirsty","surname":"Haslam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"SC582510","data":{"address":{"address_line_1":"South Victoria Dock Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3BF","premises":"162"},"ceased_on":"2019-08-02","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"0f5c5c080cb0b5912246a5003289037aa65a860d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582510/persons-with-significant-control/individual/Z_b4JMjcR67MUd3_YwttvbxwmiY"},"name":"Miss Emma Rachel Hamilton Storey Gordon","name_elements":{"forename":"Emma","middle_name":"Rachel Hamilton Storey","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10983921","data":{"address":{"address_line_1":"Charles Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 9YF","premises":"16","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d6fb2d83469ca3b5aa3edb3eb6689db679f69dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10983921/persons-with-significant-control/individual/Ael8Q7fHAYmVHRZCTidL32y8q14"},"name":"Mrs Paula Jayne Bradley","name_elements":{"forename":"Paula","middle_name":"Jayne","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-27"}}
{"company_number":"12366182","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"33eeea511b747b4aa8a2334dac447cd744ef82fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366182/persons-with-significant-control/individual/fdII3e15VXFxLza8VOmuBdTPsyY"},"name":"Mrs Amanda Tagg","name_elements":{"forename":"Amanda","surname":"Tagg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11087121","data":{"address":{"address_line_1":"1 Brassey Road","address_line_2":"Old Potts Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"C/O Dyke Yaxley"},"etag":"499456e0a5221e376969e74b043bdaa5ff633dd1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Register Of Companies For England And Wales","registration_number":"10849482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11087121/persons-with-significant-control/corporate-entity/0PFYkcgcEI622DMKX9aOUiQMwto"},"name":"R\u0026M Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087870","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b2976402814aebc59e7decec396f5440006cbd58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087870/persons-with-significant-control/individual/sxkBlW1fbg-IXL3n5dDVtT7sq6E"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"02282743","data":{"address":{"address_line_1":"51 Fordington Road","address_line_2":"London","postal_code":"N6 4TH"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"83014a7692fd217a8a7e2ebd282c39dc4656aaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02282743/persons-with-significant-control/individual/SCAv0AD8ulz4PtydR17CGz4HbxY"},"name":"Mrs Phyllis Joan White","name_elements":{"forename":"Phyllis","middle_name":"Joan","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11090920","data":{"address":{"address_line_1":"Bumble Bee Gardens","country":"United Kingdom","locality":"Sharnford","postal_code":"LE10 3PD","premises":"Orchard End","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"6d19d6cc9068865540d57222219bd14a75f0d2e5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090920/persons-with-significant-control/individual/_ef_kzn-cj1E4zclmXEcXA6eVcU"},"name":"Mr Derek Ross","name_elements":{"forename":"Derek","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12387133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"8f81cc531e37852cf48b13f94d8aa9be27b4e0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12387133/persons-with-significant-control/individual/D_z_muWh2RG_cHjMFEjOZ8ClmBQ"},"name":"Miss Abbie Edwards","name_elements":{"forename":"Abbie","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"02880770","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 3PP","premises":"26 Alleynes Road","region":"Hertfordshire"},"ceased_on":"2023-08-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"a68ea3414054a77d6a466242f7284b51e5f1dc43","kind":"individual-person-with-significant-control","links":{"self":"/company/02880770/persons-with-significant-control/individual/N-Ym7ORBEitt7gSJSTGrcEfzsa8"},"name":"Mr Michael Gerard Humphries","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11093021","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1971},"etag":"d7c0458205927e48ed4968b62ed05f4db3f9b27d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"INMINDFUL (UK) LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Elena Fornari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093021/persons-with-significant-control/individual/Gl8LAZOvyZu-AtNLVih24XKN65w"},"name":"Elena Fornari","name_elements":{"forename":"Elena","surname":"Fornari"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11092101","data":{"address":{"address_line_1":"Thompson Close","country":"United Kingdom","locality":"Bridgewater","postal_code":"TA6 4YE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b16c64cc9d871eeb7ba1d49b06838b29b2fb577d","kind":"individual-person-with-significant-control","links":{"self":"/company/11092101/persons-with-significant-control/individual/UxTGrWrpYBcR7u4q-HUq3175fXo"},"name":"Simeon Stoichkov","name_elements":{"forename":"Simeon","surname":"Stoichkov"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"12388692","data":{"address":{"address_line_1":"Gilbert Street","country":"United Kingdom","locality":"London","premises":"22"},"ceased_on":"2020-01-09","etag":"879e479e641389b7bfbb5402344c328bb35a42ac","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10783195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12388692/persons-with-significant-control/corporate-entity/Ct4B6-os-Q8Du_QK-BzxT-HSbhk"},"name":"Artifex Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11093031","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"59a31c73a0e058e071a417e8f80fae478030e773","kind":"individual-person-with-significant-control","links":{"self":"/company/11093031/persons-with-significant-control/individual/I8gA0nrWudlXYDmNYPv06y89zcQ"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11092111","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"65216daac6450be2891822cc5252dcc6d23d5985","kind":"individual-person-with-significant-control","links":{"self":"/company/11092111/persons-with-significant-control/individual/PPZULDuDF0ooJmhU6mzzROC_YJU"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"SC650722","data":{"address":{"address_line_1":"70 Hamilton Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8DR","premises":"Hamilton House"},"etag":"a53b1f5ef596b1d845a4baf61c64dcbd269cd6e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc358051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC650722/persons-with-significant-control/corporate-entity/J8wHquyKAcG8BFyRsUJa-iWHx1k"},"name":"Scotsman Holdings Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12390653","data":{"address":{"address_line_1":"Minster Moorgate","country":"England","locality":"Beverley","postal_code":"HU17 8HR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f40ae80109975cc112257ed9d0e28c6075f5937d","kind":"individual-person-with-significant-control","links":{"self":"/company/12390653/persons-with-significant-control/individual/kyeBAYfFz1dyMMFCSFasLzCek_E"},"name":"Mr Christopher John Shears","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Shears","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12387142","data":{"address":{"address_line_1":"Princess Square","country":"England","locality":"Bracknell","postal_code":"RG12 1LS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7591098c5ad579120a2da61cc9f38d7ff9e3109e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387142/persons-with-significant-control/individual/p4VjCTVdCvUJKnkUwbNz48E6XzE"},"name":"Mr Saber Hamad","name_elements":{"forename":"Saber","surname":"Hamad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12388693","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"bddd6ed7277a084676bf00885d7ee1346471d32c","kind":"individual-person-with-significant-control","links":{"self":"/company/12388693/persons-with-significant-control/individual/ZKh7URVVixIu2r9Wo0kTow2ViaM"},"name":"Miss Zaina Attar","name_elements":{"forename":"Zaina","surname":"Attar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11093991","data":{"address":{"address_line_1":"Laund Gardens","address_line_2":"Galgate","country":"England","locality":"Lancaster","postal_code":"LA2 0LE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"8bff39a16102a9a78666b25410dd968815355f7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093991/persons-with-significant-control/individual/wxErRnu-XkbY-oLv8_wnaArg_XY"},"name":"Mr Philip Thomson","name_elements":{"forename":"Philip","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12387132","data":{"address":{"address_line_1":"Kettering Venture Park","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10 Brooklands Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"92b6f0ad618212689f86efab5921470e3917a644","kind":"individual-person-with-significant-control","links":{"self":"/company/12387132/persons-with-significant-control/individual/cXfpsH4voZ6XZeDXU1neDDxe_zQ"},"name":"Mrs Francesca Marchesini-Ashley","name_elements":{"forename":"Francesca","surname":"Marchesini-Ashley","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12358512","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"England","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"01ede7a43cca2b66f86f3fcba160b3c1df40ff51","kind":"individual-person-with-significant-control","links":{"self":"/company/12358512/persons-with-significant-control/individual/57vZsxY00Ousd5-v0KNMLJX9uqE"},"name":"Dr Christopher Anthony Grainger Stern","name_elements":{"forename":"Christopher","middle_name":"Anthony Grainger","surname":"Stern","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12390632","data":{"address":{"address_line_1":"The Anchorage","address_line_2":"34 Bridge Street","locality":"Reading","postal_code":"RG1 2LU","premises":"4th Floor","region":"Berkshire"},"etag":"5228f7121d25a795d234f3057306acf68f393ed3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company By Guarantee","place_registered":"United Kingdom","registration_number":"09250869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12390632/persons-with-significant-control/corporate-entity/_Ff42e7nxyxLgaiL0m5nNDlfopE"},"name":"The Falklands Maritime Heritage Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11091760","data":{"address":{"address_line_1":"53 High Street","country":"United Kingdom","locality":"Keynsham","postal_code":"BS31 1DS","premises":"Second Floor"},"ceased_on":"2018-11-30","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"1844fa0355cd865db8b04e35dd58f96ccfea845d","kind":"individual-person-with-significant-control","links":{"self":"/company/11091760/persons-with-significant-control/individual/DtFYgrtv0lnqycSw5FYdZGfMc-M"},"name":"Mr Nicholas John Colston West","name_elements":{"forename":"Nicholas","middle_name":"John Colston","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC582900","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"46c7b73c2760f2bc710f51d258df79cd4c47a9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582900/persons-with-significant-control/individual/ln0paqYMVdVRbDTOrxQ0ej1-1Og"},"name":"Jade Shepley","name_elements":{"forename":"Jade","surname":"Shepley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11093021","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1966},"etag":"688448abcc6e807b3d995f2f170ba57fd1636924","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"INMINDFUL (UK) LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Fabio Porcellini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093021/persons-with-significant-control/individual/9B3PQ9WdW5CJdcDTkzf9AFxDWXU"},"name":"Fabio Porcellini","name_elements":{"forename":"Fabio","surname":"Porcellini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11092151","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7EJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5e758b233a75203bda522ff5d91d33b2f9966584","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092151/persons-with-significant-control/individual/53B4ovaubCCcnYFTjC-RCFItWo4"},"name":"Mr Des Raj Tiller","name_elements":{"forename":"Des","middle_name":"Raj","surname":"Tiller","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"09229080","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU3 2BA","premises":"470"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b3697d983ca6588ec578510a904742a2c1c5c276","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09229080/persons-with-significant-control/individual/69ufOHGsz3Ss6SvMvd-dyRblx9M"},"name":"Mr Lulzim Tafasi","name_elements":{"forename":"Lulzim","surname":"Tafasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02806823","data":{"address":{"address_line_1":"Factory Lane West","address_line_2":"Halstead","locality":"Essex","postal_code":"CO9 1EX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"3d794d58541ca8d58ead56bad726f236043450c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02806823/persons-with-significant-control/individual/ue1CMI6oJznwiSKSD8kIVoyndKo"},"name":"Mr Derek John Redgwell","name_elements":{"forename":"Derek","middle_name":"John","surname":"Redgwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"11092151","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7EJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5c8012c380310dcbdf7f2d3d6e935e8f64522df8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092151/persons-with-significant-control/individual/xn9gSmtz5xvYZM_k6lOCFBgj1U8"},"name":"Mr Ramji Dass","name_elements":{"forename":"Ramji","surname":"Dass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC582950","data":{"address":{"address_line_1":"Marshall Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c1b54436190294d0d2ee448031f7aedb4dfd6c09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582950/persons-with-significant-control/individual/gmNSyd8s6mizgR89Pnz11jjGob0"},"name":"Mr Aadil Ahmed","name_elements":{"forename":"Aadil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12390662","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 1NQ","premises":"4a Gossage Road"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"15343e3b4a31860649bedab26d8efe5bba964162","kind":"individual-person-with-significant-control","links":{"self":"/company/12390662/persons-with-significant-control/individual/hH5jYBlsvDjn-zLjdnosN6a-M-M"},"name":"Ms Jordan Jay Ford","name_elements":{"forename":"Jordan","middle_name":"Jay","surname":"Ford","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-07"}}
{"company_number":"11091731","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c17dddb09e830d67e629fda82c6c92932158d48e","kind":"individual-person-with-significant-control","links":{"self":"/company/11091731/persons-with-significant-control/individual/T_wU4zqvRa9gjgU0I36k2e2O6-g"},"name":"Mr Wallace Munda Nabieu","name_elements":{"forename":"Wallace","middle_name":"Munda","surname":"Nabieu","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"12387173","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Nuneaton","postal_code":"CV11 5LJ","premises":"8 Whateley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ba1c4c63d0dfbd7584d2c5c5c01da4136af725ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12387173/persons-with-significant-control/individual/ZoNz2xpuaOGnP83fHjgdoZ5EVbg"},"name":"Mr Allen Appiah","name_elements":{"forename":"Allen","surname":"Appiah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC582950","data":{"address":{"address_line_1":"Marshall Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"e506305e122486497a1dc896b44123dedeaaa986","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582950/persons-with-significant-control/individual/YeoxabmufkhxafWT_L9ZXUkjt4w"},"name":"Qaiser Ashfaaq","name_elements":{"forename":"Qaiser","surname":"Ashfaaq"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11094021","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"0054d418a559d3f32680d58725f3dd0d1df41ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11094021/persons-with-significant-control/individual/Agf_dO077L5P5GXAMWRfqkrn3N4"},"name":"Mr David Harding","name_elements":{"forename":"David","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12387132","data":{"address":{"address_line_1":"Kettering Venture Park","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10 Brooklands Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"b0f6bf6fa9442092dfd33f642f63eda20d35bbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12387132/persons-with-significant-control/individual/Xyj-TAqs4NIwNoV3H0eqGeWsPYE"},"name":"Mr Robert Ashley","name_elements":{"forename":"Robert","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11092451","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2PA","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9a5a8d45eb1b7b5367abb3d3c65fbd49d3b3f26c","kind":"individual-person-with-significant-control","links":{"self":"/company/11092451/persons-with-significant-control/individual/SLzvfHg2DWmnSxhsR6Hf6LVyB9Q"},"name":"Mr Michael Mitchell","name_elements":{"forename":"Michael","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12388833","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"591f18f6c85202b8ced1681c6dc8102e90fbfe49","kind":"individual-person-with-significant-control","links":{"self":"/company/12388833/persons-with-significant-control/individual/FO8jsDY7Bo1MCz5oEYr0M40kfLo"},"name":"Raymond Thomas Evans","name_elements":{"forename":"Raymond","middle_name":"Thomas","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"SC650883","data":{"address":{"address_line_1":"The Shore","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6RG","premises":"82/15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"eecb9852298b8c8c7db7f5348112a37da6b4da57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650883/persons-with-significant-control/individual/Qgtw7E6aSh-sHpyhbWBcxJ4zdvY"},"name":"Mrs Rhian Howells","name_elements":{"forename":"Rhian","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"02774281","data":{"address":{"address_line_1":"Basing House","address_line_2":"Watts Road","locality":"Thames Ditton","postal_code":"KT7 0BX","region":"Surrey"},"ceased_on":"2019-01-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"94aad2369bf9e8e0ced15c18270b608b38a18371","kind":"individual-person-with-significant-control","links":{"self":"/company/02774281/persons-with-significant-control/individual/08Mbf_shS3EelfXc9gQoxK-mVjo"},"name":"Mr Richard James Bramworth","name_elements":{"forename":"Richard","middle_name":"James","surname":"Bramworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"12396602","data":{"address":{"address_line_1":"Bream Road","country":"United Kingdom","locality":"Lydney","postal_code":"GL15 5JW","premises":"Black Rock Farm"},"etag":"4f3089205f10f58fc74fb8e4d7be3b6df4df125c","identification":{"legal_authority":"England","legal_form":"Mr"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12396602/persons-with-significant-control/legal-person/cCU28Vj9Jw3JDMgsERyAgYYb8tU"},"name":"James Phelps","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11096550","data":{"address":{"address_line_1":"Fiat Avenue","country":"United Kingdom","locality":"Clapton On Sea","postal_code":"CO15 2LB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"908baede8e68d905151e33b7a0a60e2a5fc6f052","kind":"individual-person-with-significant-control","links":{"self":"/company/11096550/persons-with-significant-control/individual/AZxSWQTd1QFD2vme1PJXgiBGmT8"},"name":"Daniel Martin","name_elements":{"forename":"Daniel","surname":"Martin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"09721110","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9XJ","premises":"286"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dd035aa7f4b601e0b6389529243297ea2c453209","kind":"individual-person-with-significant-control","links":{"self":"/company/09721110/persons-with-significant-control/individual/f5J1hYIrwDyaYDGO21NQMg9T6ok"},"name":"Mr Andrew James Macdonald","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11099191","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"08258a17d9d1fcac98e8a38e3635eeb2fb56c108","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"INSIGHT SOLUTIONS FOR BUSINESS LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"HOPETON SUTTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099191/persons-with-significant-control/individual/lmcOrlbdJq6SfhSBTvFHb19OVzo"},"name":"Mr Hopeton Sutton","name_elements":{"forename":"Hopeton","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11110181","data":{"address":{"address_line_1":"675 High Road Leytonstone","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 4RB","premises":"Flat 24 - Marnie Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d004e1d8e9d8c95c8c84587591ec537e8b85d368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110181/persons-with-significant-control/individual/TTqnvVsPvk3Blvex2iuHGmJsxHQ"},"name":"Miss Georgia Antoinette Mcdowe","name_elements":{"forename":"Georgia","middle_name":"Antoinette","surname":"Mcdowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11111381","data":{"address":{"address_line_1":"Gibson House High Road","country":"England","locality":"London","postal_code":"N17 0DH","premises":"800"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b318f29e8155db58584db440a0b549d1b289b913","kind":"individual-person-with-significant-control","links":{"self":"/company/11111381/persons-with-significant-control/individual/ryUR76xYAShyCyciRT4HhdgUa6Q"},"name":"Mr Travis Scott","name_elements":{"forename":"Travis","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"12392422","data":{"address":{"address_line_1":"King George Vi Drive","country":"England","locality":"Hove","postal_code":"BN3 6XF","premises":"30"},"ceased_on":"2023-09-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a5c0ef5d6590f55fc5ae08c4e215a26919eb615c","kind":"individual-person-with-significant-control","links":{"self":"/company/12392422/persons-with-significant-control/individual/AwVP4yEJEiqB0TfeN9_nuhJCUuY"},"name":"Mrs Natasha Jayne Weber","name_elements":{"forename":"Natasha","middle_name":"Jayne","surname":"Weber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"11786202","data":{"address":{"address_line_1":"2 Church Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"Clarendon House"},"etag":"58e7c7cf294a235ef4992d4ca11b3b221862308c","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Limited Liability Company","place_registered":"Bermuda Registrar Of Companies","registration_number":"27225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11786202/persons-with-significant-control/corporate-entity/d211mpfw9kPv6Z66qmijtAh0yUs"},"name":"White Mountains Insurance Group, Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"05251963","data":{"address":{"address_line_1":"Lakeland House","address_line_2":"Ranskill Road Mattersey","locality":"Retford","postal_code":"DN10 5EA","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"a68ab451afc3fefab9f60beced3bf0c827dcd75b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05251963/persons-with-significant-control/individual/5vbn23rIoF_O9ZAJDa1LhKlDG00"},"name":"Mrs Wendy Ann Whittaker","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11098301","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY4 3BS","premises":"16 Hemingway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1ce057ad93d2390ad75d772f001b97782cbbc7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11098301/persons-with-significant-control/individual/o2SO-S5GR6I2VpT-cEfI88_NdN4"},"name":"Miss Andrea Michelle Hargreaves","name_elements":{"forename":"Andrea","middle_name":"Michelle","surname":"Hargreaves","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11099200","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8AT","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"cd3808645b25fb9a4f46fa5d562ebd420ca15f13","kind":"individual-person-with-significant-control","links":{"self":"/company/11099200/persons-with-significant-control/individual/hR58DUc1mVQHca378Cexi_fP2ds"},"name":"Mr Nasir Uddin","name_elements":{"forename":"Nasir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"07853271","data":{"address":{"address_line_1":"Great James Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3ES","premises":"22"},"etag":"8e0351a2df3e4931f526aeb55db01104d6186a98","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07853271/persons-with-significant-control/corporate-entity/wf9qZlcu1IjBdzoMIHr3vfyfv90"},"name":"Lifeskills Education Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11111410","data":{"address":{"address_line_1":"Netherhouse Moor","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 5TY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"a7748a90d420441a8f656eaa89f80a7a440b10a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11111410/persons-with-significant-control/individual/SwYYnunCc5nJkqFKOtU4PFA_TmU"},"name":"Mr Vincent Lunn","name_elements":{"forename":"Vincent","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"06444900","data":{"address":{"address_line_1":"Clyro Court","address_line_2":"Clyro","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 5LE","premises":"The Coach House"},"ceased_on":"2023-07-31","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1943},"etag":"29c6187d7f5a194f3c605ff3aae1b4bd6def2352","kind":"individual-person-with-significant-control","links":{"self":"/company/06444900/persons-with-significant-control/individual/T5XbWBl3vdnlRqkOmeEq7xzNDKs"},"name":"Mr Graham Maurice Williams","name_elements":{"forename":"Graham","middle_name":"Maurice","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"11094821","data":{"address":{"address_line_1":"25 Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"Abbey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"9999eea83e0665185819b5993d67b6a51dc6669f","kind":"individual-person-with-significant-control","links":{"self":"/company/11094821/persons-with-significant-control/individual/pVQKxEt22hCE9bDGs0Q1cEyOAg0"},"name":"Mr Timothy Patrick Stephen Mcdonogh","name_elements":{"forename":"Timothy","middle_name":"Patrick Stephen","surname":"Mcdonogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10951091","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"7d79af0e5973834b4ec97bbe7a4ff10c8c3eb03f","kind":"individual-person-with-significant-control","links":{"self":"/company/10951091/persons-with-significant-control/individual/L4jLSIESfJzKk3TtQV0UZVTBxAQ"},"name":"Miss Jessica Anne Winterbottom","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Winterbottom","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11098571","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"80-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3ca2e99f3fd26fb2e639c4d51633dd7e34ab785b","kind":"individual-person-with-significant-control","links":{"self":"/company/11098571/persons-with-significant-control/individual/AhpxuStuvBahmuhYNuKqzhbZa60"},"name":"Mr Valentin Valentinov Zvezdov","name_elements":{"forename":"Valentin","middle_name":"Valentinov","surname":"Zvezdov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099201","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"95ef558db1f24a05666aaf4d526a4173bd0dd458","kind":"individual-person-with-significant-control","links":{"self":"/company/11099201/persons-with-significant-control/individual/ACcQbgevc0nHbh0WXofy9mNEktI"},"name":"Mr Emmanuel Agyeman Apreku","name_elements":{"forename":"Emmanuel","surname":"Agyeman Apreku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11110260","data":{"address":{"address_line_1":"Green Tye","country":"United Kingdom","locality":"Much Hadham","postal_code":"SG10 6JP","premises":"Silver Fern Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f553dcec60257fed94717ac38c290030bdee3bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11110260/persons-with-significant-control/individual/SjgT69HxBh6m1VuEezSRAK9Pwv4"},"name":"Mrs Emma Jane Wright","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11111550","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1964},"etag":"d35f659b8cb25aded643a16327174dfb9f62ca9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11111550/persons-with-significant-control/individual/snvNsdrnUSiOvZgJdgxPb8LCHUs"},"name":"Mr Grzegorz Oliwa","name_elements":{"forename":"Grzegorz","surname":"Oliwa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"12393553","data":{"address":{"address_line_1":"Taybridge Road","country":"England","locality":"London","postal_code":"SW11 5PY","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"b48ceb4d1852806061f2ad6f3134a7c44adc6fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12393553/persons-with-significant-control/individual/ov673c9MLyeVF52qvs02GJ4G_QU"},"name":"Mr Philip Joseph Reid","name_elements":{"forename":"Philip","middle_name":"Joseph","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"10516002","data":{"address":{"address_line_1":"Aylwin Drive","country":"England","locality":"Sale","postal_code":"M33 3WG","premises":"Breydon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"88a172288201b1aa6c79193376f48a13128b2d13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516002/persons-with-significant-control/individual/8fYbWYt_r0Gk89pTyBv9UOS4F8o"},"name":"Mr Nathan James Cornish","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"11097200","data":{"address":{"address_line_1":"Grebe Court","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8FR","premises":"3"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"89d52f364fea2c317297062c5c67c5f40beac0db","kind":"individual-person-with-significant-control","links":{"self":"/company/11097200/persons-with-significant-control/individual/01bCDNjvt6ChA0FAg507PpWoNPE"},"name":"Mrs Rajani Rajan","name_elements":{"forename":"Rajani","surname":"Rajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098620","data":{"address":{"address_line_1":"Wagtail Dr, Bury","country":"England","locality":"St Edmunds","postal_code":"IP32 7GP","premises":"11","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d5ee58e0149e6a062f299654c886195ac4190955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098620/persons-with-significant-control/individual/m2EGsohmukurx7y6qeQyNx6Ow1g"},"name":"Dr Kaushik Bhowmick","name_elements":{"forename":"Kaushik","surname":"Bhowmick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099530","data":{"address":{"address_line_1":"Withington Road","country":"England","locality":"Manchester","postal_code":"M16 8FA","premises":"94 Withington Road, Whalley Range, Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b0976da1cc7bef8958dbe19cd2e8ceece8cb2f83","kind":"individual-person-with-significant-control","links":{"self":"/company/11099530/persons-with-significant-control/individual/hVk1F7D7cOxGaDylUslRIS5foD4"},"name":"Mr Mohammed Ashkir","name_elements":{"forename":"Mohammed","surname":"Ashkir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"10973771","data":{"address":{"address_line_1":"Carlton Avenue East","country":"England","locality":"Wembley","postal_code":"HA9 8QA","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3fe3dde96bb61794a60d4e26bbcf4ef887ad92f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10973771/persons-with-significant-control/individual/Wcmq4gLRPR34RcCpSKYOlcrdFmA"},"name":"Mr Devang Dhananjay Joshi","name_elements":{"forename":"Devang","middle_name":"Dhananjay","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"11111550","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1961},"etag":"f6d1c426f259d2cbec7334174aacb1aa47cda285","kind":"individual-person-with-significant-control","links":{"self":"/company/11111550/persons-with-significant-control/individual/7oHRNhZQXIXpuTSlqB-44lZMpek"},"name":"Mr Roger Edward Olszewski","name_elements":{"forename":"Roger","middle_name":"Edward","surname":"Olszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"12392422","data":{"address":{"address_line_1":"King George Vi Drive","country":"England","locality":"Hove","postal_code":"BN3 6XF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a2c3a7d6ecb2843ce4c28401d52f04d08dd5984a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392422/persons-with-significant-control/individual/rDUGQLPTnZ7_JP_3h5LoJtDOWnk"},"name":"Mrs Michelle Louise Yorke-Johnson","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Yorke-Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12395592","data":{"address":{"address_line_1":"Strathmore Gardens","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"W8 4RZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2d8089aafbb519e55afe99e7594b38719dd09644","kind":"individual-person-with-significant-control","links":{"self":"/company/12395592/persons-with-significant-control/individual/40hoGL0oW6HsjtHWK9EJM53cbIs"},"name":"Mr Benjamin Boateng","name_elements":{"forename":"Benjamin","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"10449690","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"London","postal_code":"NW1 3JR","premises":"25 Derwent House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"114e4189fb4d657c3ac3e68a034ab8e4a1eb8b78","kind":"individual-person-with-significant-control","links":{"self":"/company/10449690/persons-with-significant-control/individual/tj7RG9Ywz_DP0UTKqPFnLsmyUR8"},"name":"Mrs Yetunde Agunbiade","name_elements":{"forename":"Yetunde","surname":"Agunbiade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"10176610","data":{"address":{"address_line_1":"St. John's Crescent","country":"England","locality":"London","postal_code":"SW9 7LZ","premises":"20 Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7adf990a05895cad7303420e4319c10be00ba143","kind":"individual-person-with-significant-control","links":{"self":"/company/10176610/persons-with-significant-control/individual/6jc8tWywj-OtYLOFlzNTfEr3dAI"},"name":"Mr Damien Greyson","name_elements":{"forename":"Damien","surname":"Greyson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08302210","data":{"address":{"address_line_1":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6DU","premises":"15 Northampton Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b01145ec1694f6c1ecb3b027c6d88f7497cd3478","kind":"individual-person-with-significant-control","links":{"self":"/company/08302210/persons-with-significant-control/individual/srHc8OulyFcefUWjN8vm18iAeNM"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11109981","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"274447d156148e4a62ab1a2e66cd430690a65033","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11109981/persons-with-significant-control/corporate-entity/gluVdUNLSvhcd9mu-CZT93M61UQ"},"name":"Morningside Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11111360","data":{"address":{"address_line_1":"Frewin Close","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0XT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4be5d8747ba012cb589603b0d8c6b6d722b0241d","kind":"individual-person-with-significant-control","links":{"self":"/company/11111360/persons-with-significant-control/individual/D9ebQ0A7A1FGzSMmaQRFlOddosQ"},"name":"Mr Daniel Toma Dumitrascu","name_elements":{"forename":"Daniel","middle_name":"Toma","surname":"Dumitrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11094021","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c15f82918e5e2e63966d483a0cae695763589dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11094021/persons-with-significant-control/individual/q7uykpOhAGRCZMmgKPD5dY5tPm8"},"name":"Mr Ryan Bradley","name_elements":{"forename":"Ryan","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094820","data":{"address":{"address_line_1":"23 Upper Richmond Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 2RF","premises":"3 Messenger Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4d974f029b1e3dd782fa4e0ad1bcd73f019d384a","kind":"individual-person-with-significant-control","links":{"self":"/company/11094820/persons-with-significant-control/individual/qnGdyWcKpWYyFXiK_T1OiElsze4"},"name":"Mr Hussain Masaoud","name_elements":{"forename":"Hussain","surname":"Masaoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12397743","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4aa39c2a006576851cc2d00c3a3874b487bf35ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12397743/persons-with-significant-control/individual/bmoX2pZoLyqwLnke150FHKbPNVk"},"name":"Mr Duncan Cowan Milne","name_elements":{"forename":"Duncan","middle_name":"Cowan","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"10485231","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1971},"etag":"97f2f713a912a9b0c1d954bc18f18d9eaa1bd297","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10485231/persons-with-significant-control/individual/LTbv5UP5abwTKhBdmscquiXjuus"},"name":"Mr Jason Christopher Banfield","name_elements":{"forename":"Jason","middle_name":"Christopher","surname":"Banfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"09826790","data":{"address":{"address_line_1":"Flaxton","country":"England","locality":"York","postal_code":"YO60 7RJ","premises":"Chase Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f8ebbf1b7c23b8ca5fedbf708699550c82bac831","kind":"individual-person-with-significant-control","links":{"self":"/company/09826790/persons-with-significant-control/individual/aBGESqIN_7cPkNtg260-muP22QY"},"name":"Ms Carol Louise Bolton","name_elements":{"forename":"Carol","middle_name":"Louise","surname":"Bolton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11109981","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2020-04-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"deda0d0edda5cfb6d2c6c36bd6f515abba01dad6","kind":"individual-person-with-significant-control","links":{"self":"/company/11109981/persons-with-significant-control/individual/aqsMITjnXvyrX1O_KJsvov5dVXk"},"name":"Mr Johnny Lovett","name_elements":{"forename":"Johnny","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11111180","data":{"address":{"address_line_1":"34 Ashburnham Road","country":"England","locality":"Hastings","postal_code":"TN35 5JL","premises":"Flat 6","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"48f367cd8a24e109ca23c90830f57bedb5603294","kind":"individual-person-with-significant-control","links":{"self":"/company/11111180/persons-with-significant-control/individual/PX3wfblAkgVb_JPL4HLS0VHAN-s"},"name":"Miss Melissa Guest","name_elements":{"forename":"Melissa","surname":"Guest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"SC551661","data":{"address":{"address_line_1":"1 Simpson Parkway","address_line_2":"Kirkton Campus","country":"Scotland","locality":"Livingston","postal_code":"EH54 7BH","premises":"Centrex House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"24f5e9bfb92f79ba31b4c3710f9ef72c3913590b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551661/persons-with-significant-control/individual/rf0zLcyKS344mn29YHQsHoZW_0E"},"name":"Mrs Angela Allan","name_elements":{"forename":"Angela","surname":"Allan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094821","data":{"address":{"address_line_1":"Station Yard","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3UH","premises":"Network House"},"ceased_on":"2018-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"da1c75b32aeff1b853dbb82a03dd0964ca9689c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11094821/persons-with-significant-control/individual/NDg8BfOu7fStXUPbUUakF-BJMeI"},"name":"Dr Julian Paul Ward","name_elements":{"forename":"Julian","middle_name":"Paul","surname":"Ward","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10509581","data":{"address":{"address_line_1":"Gravel Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9JP","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c3fc0d1232e46681c0d4e16e741490733967f370","kind":"individual-person-with-significant-control","links":{"self":"/company/10509581/persons-with-significant-control/individual/gyStFEXTiFHKI-4OSaD5M_MLtMk"},"name":"Mrs Aleksandra Sagalara","name_elements":{"forename":"Aleksandra","surname":"Sagalara","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11098620","data":{"address":{"address_line_1":"Wagtail Dr, Bury","country":"England","locality":"St Edmunds","postal_code":"IP32 7GP","premises":"11","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0f22e479d9462d1c76c54fea2ad9d8d586d2d461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098620/persons-with-significant-control/individual/bJsPK5gdD952yVATfLpzYZUOda8"},"name":"Mrs. Jaspreet Kaur Sidana","name_elements":{"forename":"Jaspreet","middle_name":"Kaur","surname":"Sidana","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"05579761","data":{"address":{"address_line_1":"St Leonards On Sea","country":"United Kingdom","locality":"East Sussex","postal_code":"TN37 6RJ","premises":"93 Bohemia Road,"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"2feaeb0d0f62c75068d52b6ffcc78d6e42350d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/05579761/persons-with-significant-control/individual/EphtsGzTnRfeRQ8BzoVkKvlgzCI"},"name":"Ms Nicola Helen Bater","name_elements":{"forename":"Nicola","middle_name":"Helen","surname":"Bater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11110930","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"f6bf401a426d0f953e3b2ad9aa125742fde77f08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110930/persons-with-significant-control/individual/RcZkFwqy22UHbh79kppdR7_3FD8"},"name":"Mr Christopher Paul Silverwood","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Silverwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111560","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"5 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1965},"etag":"060b5b9d3c0e3b7a37961fa1ee56651bdeccfde6","kind":"individual-person-with-significant-control","links":{"self":"/company/11111560/persons-with-significant-control/individual/e3IfCM9pcC6kh0nA8YLlpj_BSrw"},"name":"Mr John Kane","name_elements":{"forename":"John","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"12395552","data":{"address":{"address_line_1":"Wordsworth Drive","address_line_2":"Herringthorpe","locality":"Rotherham","postal_code":"S65 2QQ","premises":"2"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"796d060d10b42ea1a42674efee15c6ee9b6dbe24","kind":"individual-person-with-significant-control","links":{"self":"/company/12395552/persons-with-significant-control/individual/z9LEfVMgeAr_zBZhVDM-KzR6f_k"},"name":"Naomi Knight","name_elements":{"forename":"Naomi","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12380872","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-08-04","country_of_residence":"India","date_of_birth":{"month":11,"year":1982},"etag":"de12958282e267a55eac1c3bb637e9a12a8498a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12380872/persons-with-significant-control/individual/6K2qDFeKL71_W1UT9F_gwgkEXdg"},"name":"Mr Amitkumar Babubhai Patel","name_elements":{"forename":"Amitkumar","middle_name":"Babubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"06779401","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"etag":"79ee65c1fecbc71fb77eb532cfd2d85d0c1a7342","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06779401/persons-with-significant-control/corporate-entity/662gtA7JPjVIjqlqp2eT5zL0PH8"},"name":"Dtz Worldwide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11098841","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1968},"etag":"66f7923a5d4eb1da65a9cb9a7b333ef3cb6dce67","kind":"individual-person-with-significant-control","links":{"self":"/company/11098841/persons-with-significant-control/individual/2gCkRU1N05EbpV20lSCf_Q29_5w"},"name":"Mr Alfonso Ferro","name_elements":{"forename":"Alfonso","surname":"Ferro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"07772460","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"ceased_on":"2024-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"90f8471c56771a99b17ebd9dce4f643004de19f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07772460/persons-with-significant-control/individual/yu_SLo9Eh9n4X-HqtO0jEiCRS18"},"name":"Mr Asif Aboobaker","name_elements":{"forename":"Asif","surname":"Aboobaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11110940","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 2TH","premises":"38 Curls Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5fcc5b4c3561557559d20a715642120dc9c9b7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11110940/persons-with-significant-control/individual/t2Tu33Hg5Fyq0zMBG8eoVWS-srw"},"name":"Mrs Amana Anwar","name_elements":{"forename":"Amana","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"12249563","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Derby","postal_code":"DE23 6UB","premises":"69"},"ceased_on":"2020-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9f56f655f77712f6458f123ece037fbd0281a59f","kind":"individual-person-with-significant-control","links":{"self":"/company/12249563/persons-with-significant-control/individual/lICVq-3Su-GBWAx4Bijrc04I6Mg"},"name":"Mr Petre Solomon","name_elements":{"forename":"Petre","surname":"Solomon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12397223","data":{"address":{"country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5GT","premises":"19 Plumleaf Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"fb6b614d3f3cffdef77200f84e44f5e50c6ae996","kind":"individual-person-with-significant-control","links":{"self":"/company/12397223/persons-with-significant-control/individual/-qhViObOhWwIEXO8CRDcBuUeTPg"},"name":"Mr Mark Allen","name_elements":{"forename":"Mark","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"11097240","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH10 7BQ","premises":"1483 Wimborne Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"abf333020432fb9f422395b5e2a70851a96b141c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"SAU KEE LI ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Adam Amin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097240/persons-with-significant-control/individual/s0AjevRTrqabzKOKw1rhDilWg8M"},"name":"Mr Adam Amin","name_elements":{"forename":"Adam","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11098871","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"542c63c8a20a8d39229daf4f3e634fc2b12ee4de","kind":"individual-person-with-significant-control","links":{"self":"/company/11098871/persons-with-significant-control/individual/kVilszlgQnlnEixdqHLbbUMoJBk"},"name":"Mr Nathan Mavila","name_elements":{"forename":"Nathan","surname":"Mavila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11109901","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11109901 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0e02d8779a11e6c2990afcb2b0030b6f58d4e672","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109901/persons-with-significant-control/individual/_PPfOUApgfpz4ZAh8Lc4-t7cny0"},"name":"Nicola Lauren Wilson","name_elements":{"forename":"Nicola","middle_name":"Lauren","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11111171","data":{"address":{"address_line_1":"13 Green Drive","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8DP","premises":"Eastwood","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"bf0e7c17605bfdd7da6bb9fd05f723c6181b3629","kind":"individual-person-with-significant-control","links":{"self":"/company/11111171/persons-with-significant-control/individual/IfH6yYMCLfTmHIWynCg995KmS3o"},"name":"Miss Fiona Dillon","name_elements":{"forename":"Fiona","surname":"Dillon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"10369470","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Hollinwood Business Centre","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"M J Goldman Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c5c94f315597762259101ad2ddbf39be2faab6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10369470/persons-with-significant-control/individual/WIlaRCoEIUVkId0fkBOpS8rvdAA"},"name":"Mr Marvin Geoffrey Baker","name_elements":{"forename":"Marvin","middle_name":"Geoffrey","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-11"}}
{"company_number":"SC581221","data":{"address":{"address_line_1":"Craigs Crescent","address_line_2":"Rumford","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 0ET","premises":"95"},"ceased_on":"2017-12-04","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"5276c230df054f1f7cdb7cb5567faebd4b610a08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581221/persons-with-significant-control/individual/niUyk76l3270_7OPZgbGuhytwuA"},"name":"Mrs Emma Taylor","name_elements":{"forename":"Emma","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"08541390","data":{"address":{"address_line_1":"7th Floor","address_line_2":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5AN","premises":"Peter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"b552ef6e00c72ec5a8f5291081dd64165a61c74e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541390/persons-with-significant-control/individual/wQQXNmQ-HItJCVmh7rv0QAhI0s8"},"name":"Mr Charles Geoffrey Elliott","name_elements":{"forename":"Charles","middle_name":"Geoffrey","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11099131","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c38e4fe69bf67725eada10eae9fe37d52c70f834","kind":"individual-person-with-significant-control","links":{"self":"/company/11099131/persons-with-significant-control/individual/1JENI_cWjKBvuJhfakebfotKE5k"},"name":"Mr Graziano Pirovano","name_elements":{"forename":"Graziano","surname":"Pirovano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11109901","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11109901 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e5b11d3c2280f1479e08b5645d56463c38d6bf39","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109901/persons-with-significant-control/individual/DoB8NSUYeqaNi9wgYHH9EoKhLaQ"},"name":"Scott Robert Wilson","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11111171","data":{"address":{"address_line_1":"13 Green Drive","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8DP","premises":"Eastwood","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"7995710cb36c79df190101f3423d317b210d87df","kind":"individual-person-with-significant-control","links":{"self":"/company/11111171/persons-with-significant-control/individual/ZKRwdgXd_SEKJMUX9N5pjCM4H9k"},"name":"Mr Daryl Craig Storey","name_elements":{"forename":"Daryl","middle_name":"Craig","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11520965","data":{"address":{"address_line_1":"Bushbury Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TX","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"557061dba6a4a5ce179f8d024f6a57382c19b8da","kind":"individual-person-with-significant-control","links":{"self":"/company/11520965/persons-with-significant-control/individual/8ylCInt8RPPw-ICKkxucyvJSIk0"},"name":"Mr Vasile Eugeniu Branzas","name_elements":{"forename":"Vasile","middle_name":"Eugeniu","surname":"Branzas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11521694","data":{"address":{"address_line_1":"Boots Green Lane","address_line_2":"Allostock","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 9NQ","premises":"The Sheep Shed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"00a6edde7bca4ce54a08dd6c14ab201ea7620f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521694/persons-with-significant-control/individual/HOvIlVkYXfq-vs8ekkawspX61aY"},"name":"Dr Victoria Margaret Bates","name_elements":{"forename":"Victoria","middle_name":"Margaret","surname":"Bates","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521704","data":{"address":{"address_line_1":"Garner Street","address_line_2":"Etruria","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 7BH","premises":"Garner Street Business Park"},"etag":"27291d071afa5681466b0b9fd33ff3194768b8b0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08311796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11521704/persons-with-significant-control/corporate-entity/HYhw77CbvSUnvIWGHetUIZpWDuM"},"name":"Enviromesh Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11521715","data":{"address":{"address_line_1":"Lazonby Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 4EP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b922b5c99e8b1b54bbe3a77783cd17ee7f1388ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521715/persons-with-significant-control/individual/SaNBwlLmWCfSh1E5fQFe7Qzvnp8"},"name":"Mr David Peter Bensley","name_elements":{"forename":"David","middle_name":"Peter","surname":"Bensley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521715","data":{"address":{"address_line_1":"Lazonby Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 4EP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b70def8d82a891f75640ee859829f650cb907cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521715/persons-with-significant-control/individual/MKJz3x6HwQhmugEZUQce0j4Lvv0"},"name":"Mrs Ashleigh Louise Bartlett","name_elements":{"forename":"Ashleigh","middle_name":"Louise","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11522154","data":{"address":{"address_line_1":"Cathan Close","address_line_2":"Portmead","country":"Wales","locality":"Swansea","postal_code":"SA5 5LG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"54fb086999c01673c987d168ebd25a6c0d22a11a","kind":"individual-person-with-significant-control","links":{"self":"/company/11522154/persons-with-significant-control/individual/RoC2PyeLmRa4f0pcDxrDGdGn1AM"},"name":"Jordan Lee Evans","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"OC423794","data":{"address":{"address_line_1":"3 1/2 Miles Philip S.W. Goldson Highway","country":"Belize","locality":"Belize City","premises":"New Horizon Building, Ground Floor"},"ceased_on":"2018-08-20","etag":"2d01693cf7c490956c2de9df631938cb8adfb950","identification":{"country_registered":"Belize","legal_authority":"Belize","legal_form":"International Business Company","place_registered":"Company Register","registration_number":"106,092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423794/persons-with-significant-control/corporate-entity/FCNqDDjQ5vX3_41lK2R2ZbyyrGk"},"name":"Montrose Assets Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-08-17"}}
{"company_number":"11522195","data":{"address":{"locality":"Guildford","postal_code":"GU2 4HP","premises":"1 High Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"04cfac56a6d9173a879dc0f20489513756988cde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11522195/persons-with-significant-control/individual/V5suHni1v5xr7ImARvY5ClhoHPk"},"name":"Mr Lee Alan Malthouse","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Malthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11522195","data":{"address":{"locality":"Guildford","postal_code":"GU2 4HP","premises":"1 High Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"9bcce05b33bc44c349f9c676345c0d4df00e9198","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11522195/persons-with-significant-control/individual/AjIWrAFUbq2N9HHqZOEEJ4wRXck"},"name":"Mr Alan Harold Malthouse","name_elements":{"forename":"Alan","middle_name":"Harold","surname":"Malthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11522205","data":{"address":{"address_line_1":"Langstone Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 6BX","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"56e1fc6df5a8066632d91fa4f0965d70a28b81ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11522205/persons-with-significant-control/individual/-wpxTRgb6ulL-ks55hx5068JgwM"},"name":"Mr Kevin Zerafa","name_elements":{"forename":"Kevin","surname":"Zerafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"03813464","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"6fffd409977ef2534357a13256e5b6a0868ca94e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"2230572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03813464/persons-with-significant-control/corporate-entity/IF7L5-yZw1Y5qI9eQ5vfJ6VFBKE"},"name":"Blackburn Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11523084","data":{"address":{"address_line_1":"Wheelers Cross","address_line_2":"Flat 10","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7EJ","premises":"135","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e4bd945f9b328c481777f7af33c4c1ad076ee4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11523084/persons-with-significant-control/individual/cfRq2ye4PAo3l91U_uMQEEf6iR4"},"name":"Mr Jason Salter","name_elements":{"forename":"Jason","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11523084","data":{"address":{"address_line_1":"Wheelers Cross","address_line_2":"Flat 10","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7EJ","premises":"135","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b1969ab349dbf6e04bfe27c3b3ef95e44b765067","kind":"individual-person-with-significant-control","links":{"self":"/company/11523084/persons-with-significant-control/individual/2jlRVbqFACxhMQZyA5Z27oJip6U"},"name":"Mr David Walker","name_elements":{"forename":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11524495","data":{"address":{"address_line_1":"Queensdale Crescent","country":"United Kingdom","locality":"London","postal_code":"W11 4TB","premises":"68 Poynter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"78eb3f7cb14f91fe96fbe7be036625b96bc14a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11524495/persons-with-significant-control/individual/sv-0seZVhbycJs4PJsQrNbtb_cc"},"name":"Mr Yosief Asfaha","name_elements":{"forename":"Yosief","surname":"Asfaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524505","data":{"address":{"address_line_1":"58a Arthur Street","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8JY","premises":"Suite 6, Lakeside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d0bc87c4ad301ab56e271bbf51f4b1640475c6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11524505/persons-with-significant-control/individual/ISrbHJY_W4g2i7waGLhNXqqirtg"},"name":"Sarah Newsome","name_elements":{"forename":"Sarah","surname":"Newsome"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524544","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b689d2ccf733fb4b7815325684c733ff930afa4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524544/persons-with-significant-control/individual/WKyHwC34cuHN8vWOnSnmdEPPJ8E"},"name":"Mr David Michael Williamson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Williamson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11526774","data":{"address":{"address_line_1":"Flexadux House, Grange Road","address_line_2":"Corringham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e137d6e8c516c98462efe136f77b7015453ec13a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526774/persons-with-significant-control/individual/zDD0pncT2dtQO7JKyLPeMdL0ngg"},"name":"Mrs Natalie Amanda Redmond","name_elements":{"forename":"Natalie","middle_name":"Amanda","surname":"Redmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11526904","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9SU","premises":"Stonecross, Trumpington High Street"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1969},"etag":"ab47e5c78b75817b0c8d8cb892f9baf4d9523667","kind":"individual-person-with-significant-control","links":{"self":"/company/11526904/persons-with-significant-control/individual/OpuynXK8JoyTGzzqvgltYPuc4oo"},"name":"Mr Richard John Sealy","name_elements":{"forename":"Richard","middle_name":"John","surname":"Sealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11375664","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"0947e9e666a661e9348bb5c64c4fb47713fa3684","kind":"individual-person-with-significant-control","links":{"self":"/company/11375664/persons-with-significant-control/individual/AWTCIrbVYeE07ioow1KHRR0FIOU"},"name":"Mr Chibuike Celestus Chidiobi","name_elements":{"forename":"Chibuike","middle_name":"Celestus","surname":"Chidiobi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11527684","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4","region":"England"},"ceased_on":"2018-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a967a6a69e71efd9039ccc01f4707762a7d43d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11527684/persons-with-significant-control/individual/ZcljF6UGvU23Fhq8EunOqh2ZLfM"},"name":"Mrs Shabnum Ghaffar","name_elements":{"forename":"Shabnum","surname":"Ghaffar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"04452225","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"349122055f6efa80a88f6714021b0746c015da15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452225/persons-with-significant-control/individual/hf2wh6mvGkaDgz0Q9AzvoRTAoZY"},"name":"Mr Ashley Philip Hyde","name_elements":{"forename":"Ashley","middle_name":"Philip","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11527705","data":{"address":{"address_line_1":"Abbott Road","country":"England","locality":"Alfreton","postal_code":"DE55 7HD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b3d39a802b1371339e0c0d06c07cdbb4d5f6135c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527705/persons-with-significant-control/individual/3kFMpjaqZPDmYur_v581Ys0JHok"},"name":"Mr Andrei Dogot","name_elements":{"forename":"Andrei","surname":"Dogot","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11528615","data":{"address":{"address_line_1":"24-25 Barnack Business Centre","address_line_2":"Blakey Road","country":"England","locality":"Salisbury","postal_code":"SP1 2LP","premises":"Suite 1","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"63d1606a190ef6a4fc2694aecd56cd6dd99d5c21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528615/persons-with-significant-control/individual/wzNrvFBMGiwChUOZBDV6mfjtKT0"},"name":"Mr Christopher James","name_elements":{"forename":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11528615","data":{"address":{"address_line_1":"24-25 Barnack Business Centre","address_line_2":"Blakey Road","country":"England","locality":"Salisbury","postal_code":"SP1 2LP","premises":"Suite 1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"e9c0061d38fc6590aafe2c437fb117ebe29cbd16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528615/persons-with-significant-control/individual/tx2GMQJT5gRjVluofnnGrRN0EBw"},"name":"Mrs Gillian James","name_elements":{"forename":"Gillian","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11528625","data":{"address":{"address_line_1":"54a Portswood Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2FW","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"94e48fafb500ddf091a7306d8de1ca592a19ba0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528625/persons-with-significant-control/individual/pwgxXFVxYzIpDrHPfVQZsgCgvH4"},"name":"Mr Pardeep Singh Athwal","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11528625","data":{"address":{"address_line_1":"54a Portswood Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2FW","premises":"1st Floor"},"ceased_on":"2019-01-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bc0d0737650c6ad284c06e2a1813d5fdeb65e657","kind":"individual-person-with-significant-control","links":{"self":"/company/11528625/persons-with-significant-control/individual/EfoeJm4VJ6TN_gn0s8Ji1RJsm6E"},"name":"Miss Abigail Samantha Nicolaou","name_elements":{"forename":"Abigail","middle_name":"Samantha","surname":"Nicolaou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11528635","data":{"address":{"address_line_1":"683-693 Wilmslow Road","locality":"Manchester","postal_code":"M20 6RE","premises":"C/O Fortis Insolvency Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"6c90f286843673effc429ef6f83dadb7c6c46021","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528635/persons-with-significant-control/individual/zw6g1b4K7gbAqqM-z_ztO0AGjos"},"name":"Jonathan Nils Ellershaw","name_elements":{"forename":"Jonathan","middle_name":"Nils","surname":"Ellershaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528635","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b73a92e13954ff84a21df3653315d8b2a8e3b123","kind":"individual-person-with-significant-control","links":{"self":"/company/11528635/persons-with-significant-control/individual/YEkVoJOUb0HDMy7iQ9wUk02QWIs"},"name":"Claire Morton","name_elements":{"forename":"Claire","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11528645","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"15 Riverside Studios"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3606b0b2c5af12a06e3cc426b22e06a833c6e7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11528645/persons-with-significant-control/individual/S5J4C9Jz-ScJajc-sxzS9UVawBM"},"name":"Mr Christopher James Senior","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11529284","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"f1c9b942bb0c0749fee688d827a1c07c738250cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11529284/persons-with-significant-control/individual/u715B_L2Ai5oJX4yIolcVblFhZM"},"name":"Michael Francis Coates","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Coates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529344","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1978},"etag":"b0e712520cb4f57b8f8f6641b03dbab7fdde8b04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529344/persons-with-significant-control/individual/TQuu4Akfpx6zBxXIiNZHpvs_xn4"},"name":"Mr Eddie Khang Thach Trinh","name_elements":{"forename":"Eddie","middle_name":"Khang Thach","surname":"Trinh","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-21"}}
{"company_number":"11529354","data":{"address":{"country":"Cyprus","locality":"Larnaca","postal_code":"6051","premises":"Patron 10"},"etag":"6ad0706ae84cf1473f35e259b43b81393223b90f","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus","legal_form":"Limited Liability Company","place_registered":"Cyprus","registration_number":"He 359294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11529354/persons-with-significant-control/corporate-entity/9RlLcV0QPXcDcoLn2wZEDVDcP_Y"},"name":"Gettransfer Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11530165","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"1ba7625af4a666bd37dee69db0a49dce5833b923","kind":"individual-person-with-significant-control","links":{"self":"/company/11530165/persons-with-significant-control/individual/bqNAqoehcLaiRhc5viPWO2UzJ0I"},"name":"Mr Anton Jason Clarke","name_elements":{"forename":"Anton","middle_name":"Jason","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11278015","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2RJ","premises":"5","region":"Devon"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8cbb70ccd2f86e9202cb01235749150a5b3f2e05","kind":"individual-person-with-significant-control","links":{"self":"/company/11278015/persons-with-significant-control/individual/Uy2UZ0hnQXsXuiyQWlScg7-qm_o"},"name":"Mr Ufuk Akgundogdu","name_elements":{"forename":"Ufuk","surname":"Akgundogdu","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11494764","data":{"address":{"address_line_1":"Sutton","address_line_2":"Coldfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B73 6JA","premises":"28 Somerville Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"d53f5a4e1371b70915aadabfa669dc4c90fcb939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494764/persons-with-significant-control/individual/AS1j9sORHTYS7fgvJQ6ppxGx3Yc"},"name":"Mrs Jagruti Patel","name_elements":{"forename":"Jagruti","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"07344954","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"cf86f251a5bf10078a5f9b569d7d7415b84980c1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07344954/persons-with-significant-control/corporate-entity/yiFmoxXRmbI7ER9KoNauReGH96Y"},"name":"Ares Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"03790644","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"576c953c4c3ba34bc5c56b7bfb8643e0e4c22a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03790644/persons-with-significant-control/individual/k7fYJSDm6wQuYqZzcYlaQDNvXLQ"},"name":"Mr Paul Sehgal","name_elements":{"forename":"Paul","surname":"Sehgal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"11531014","data":{"address":{"address_line_1":"Isambard Brunel Road","country":"England","locality":"Portsmouth","postal_code":"PO1 2TR","premises":"G F Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"18ca2ceb1592396355e3fbe47982adacac659c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531014/persons-with-significant-control/individual/A8X4FCzoZtHBJ92aLkf_MD4ucVY"},"name":"Mr David Anthony Sciberras","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Sciberras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11531034","data":{"address":{"country":"England","locality":"Wandsworth","postal_code":"SW18 2DF","premises":"4 Knoll Road","region":"London"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"50ea20690540f3dc187417b92bc24aac8e385f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11531034/persons-with-significant-control/individual/XNzyC1XHFdJ_ydGiIurDuKL6C-Q"},"name":"Mr Stephen Paul Vernon","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Vernon","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11531045","data":{"address":{"address_line_1":"Palgrove Road","address_line_2":"Pennywell","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 8DY","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f3fad0829c137431e5dc3122b6c42cb31e4fba6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531045/persons-with-significant-control/individual/MFG2l6N9szOw2OsWxrSg0qlbb8g"},"name":"Mrs Rhoda Pestano Garcia","name_elements":{"forename":"Rhoda","middle_name":"Pestano","surname":"Garcia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531795","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"1582e490dbfb3057acb4108bf909c8ef6f0a428c","kind":"individual-person-with-significant-control","links":{"self":"/company/11531795/persons-with-significant-control/individual/-sq2AtZlqr2hdOLdNqlrlICVE3A"},"name":"Ms Samantha Enstone","name_elements":{"forename":"Samantha","surname":"Enstone","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531814","data":{"address":{"address_line_1":"Westmoreland Terrace","address_line_2":"Pimlico","country":"United Kingdom","locality":"London","postal_code":"SW1V 4AH","premises":"67b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"cd37d9c51f57f14f42a21805326b813b56495445","kind":"individual-person-with-significant-control","links":{"self":"/company/11531814/persons-with-significant-control/individual/XvvkNQylFfCjZMIqzu1lag9d4qs"},"name":"Mr Darren John Yates","name_elements":{"forename":"Darren","middle_name":"John","surname":"Yates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531814","data":{"address":{"address_line_1":"St. Albans Avenue","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8XN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bb1e521c2aa710e093f925d269a90e665b81ce20","kind":"individual-person-with-significant-control","links":{"self":"/company/11531814/persons-with-significant-control/individual/p9Dlw4HqJ-HjuepYPcae459J21A"},"name":"Mr David Andrew Hewitt","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531825","data":{"address":{"address_line_1":"Ablewell Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2EQ","premises":"13 Ablewell Street Walsall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"104641b953c96e7301e06b27f04c2ab9923b9bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11531825/persons-with-significant-control/individual/vJ_7G4F5uNkGiMw_OAUhLJC5xbM"},"name":"Mr Jamal Bourassi","name_elements":{"forename":"Jamal","surname":"Bourassi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"02732254","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1TQ","premises":"119 Braybrooke Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"e54101535b0fc7d06f6a3d08dccfb00c480d118c","kind":"individual-person-with-significant-control","links":{"self":"/company/02732254/persons-with-significant-control/individual/cxnbRcqdHebfKXuVD_PR_FXOe2U"},"name":"Mrs Susan Margaret Castro","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Castro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11531264","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2532f66b4c3534e593017d12105485fec31bf580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531264/persons-with-significant-control/individual/6_RXN-xEiUqYfKsxUwQCDPmdC34"},"name":"Jamie Micallef-Creates","name_elements":{"forename":"Jamie","surname":"Micallef-Creates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"07342674","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Wolverton Mill","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"7 Warren Yard","region":"Bucks"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"03f3918bca217cc54b4f048b447650307bd4a887","kind":"individual-person-with-significant-control","links":{"self":"/company/07342674/persons-with-significant-control/individual/-QAGqwunBozQhWxz_4WRRF43A-A"},"name":"Mrs Abigail Ruth Vallance","name_elements":{"forename":"Abigail","middle_name":"Ruth","surname":"Vallance","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-19"}}
{"company_number":"11532475","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2f461e61477f54fa642db4b12d39ca4b4519a8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11532475/persons-with-significant-control/individual/hSC6EIWN-rAov8oGSYmNNg0GIzc"},"name":"Mr Ross Allan Wright","name_elements":{"forename":"Ross","middle_name":"Allan","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-22"}}
{"company_number":"11578295","data":{"address":{"address_line_1":"Showers Way","country":"England","locality":"Hayes","postal_code":"UB3 3JY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"928fd5a73dc0fbaae9846275ff8ac001d7abdb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11578295/persons-with-significant-control/individual/PH_Dz9feDjqiMwXlmmuZAsKDl9Q"},"name":"Mrs Rajwant Kaur","name_elements":{"forename":"Rajwant","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"SC541494","data":{"address":{"address_line_1":"Berryknowes Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 2TT","premises":"1/1 104"},"ceased_on":"2018-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"bb0b4fe5606dbaa619a5f74ec5732c91e6a37519","kind":"individual-person-with-significant-control","links":{"self":"/company/SC541494/persons-with-significant-control/individual/Tlzu8xNaY7aHoo3WtueIgRNUdaQ"},"name":"Mr Ross Patrick Thomson","name_elements":{"forename":"Ross","middle_name":"Patrick","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11578995","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"Leicester","postal_code":"LE1 7HB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2a09356724e1690f0d7cf038954d219cc36ded3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11578995/persons-with-significant-control/individual/hFKNFuAPTT3BPwopEhODE1rM5qM"},"name":"Mr Anton-Alberto Balasa","name_elements":{"forename":"Anton-Alberto","surname":"Balasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579055","data":{"address":{"address_line_1":"Media City Uk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ST","premises":"Blue Tower"},"ceased_on":"2020-07-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4bb1d57bf37670162cce22fe0caa7687920455c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11579055/persons-with-significant-control/individual/tUyWwBupYImYvYw8IYJ-_7jHfeo"},"name":"Mr Daniel Alan Lazarus","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"10953364","data":{"address":{"address_line_1":"Capital House","address_line_2":"61 Amhurst Road","country":"England","locality":"London","postal_code":"E8 1LL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"f6c0b237e2df3adbe2d0dfaf53bc52b96751bdcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953364/persons-with-significant-control/individual/IM4TovZPp5aPb23VPrYvMW2pgUg"},"name":"Aruljothi Jesuraj","name_elements":{"forename":"Aruljothi","surname":"Jesuraj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-04-12"}}
{"company_number":"11579904","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"a2912e0e88b2cbb76bd815a7d8ae05b0045f14aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579904/persons-with-significant-control/individual/F99O_DmXmo_DUAHkqxab-VN0dbw"},"name":"Mr Andrew Thomas","name_elements":{"forename":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580685","data":{"address":{"address_line_1":"Pipers Croft","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3JZ","premises":"45","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c242800ea54133a244b2c7f848b150cb7750a353","kind":"individual-person-with-significant-control","links":{"self":"/company/11580685/persons-with-significant-control/individual/Vyl8Dwv__crPrcRuFedWyn4JeYk"},"name":"Mr Bharani Soma Sekhar Panchagnula","name_elements":{"forename":"Bharani","middle_name":"Soma Sekhar","surname":"Panchagnula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580695","data":{"address":{"address_line_1":"Birch Grove","country":"United Kingdom","locality":"London","postal_code":"SE12 0SP","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"3cc640bf3f4ff3c3ab38ea63e13ae794b27977f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11580695/persons-with-significant-control/individual/jQaIqSyFqFITAxKNQf1TXqPNxSQ"},"name":"Mr Lee Crowther","name_elements":{"forename":"Lee","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11581584","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 4LX","premises":"463"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0e1293615777e151a1b4d15af2220723799b7b24","kind":"individual-person-with-significant-control","links":{"self":"/company/11581584/persons-with-significant-control/individual/bM_FYvuLPItmWeNgCRXn22my9sI"},"name":"Mr Kevin James West","name_elements":{"forename":"Kevin","middle_name":"James","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581604","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"01eab2cf4cca1be70c40499244080209970f4b69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581604/persons-with-significant-control/individual/mYnW-V1f2pjKT65dM2qoB8wancI"},"name":"Gabriele Pacaccio","name_elements":{"forename":"Gabriele","surname":"Pacaccio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581605","data":{"address":{"address_line_1":"Heol Glannant","address_line_2":"Bettws","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 8RW","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"66e01f35a4acb39598d6abb54ca58beb9f74d87c","kind":"individual-person-with-significant-control","links":{"self":"/company/11581605/persons-with-significant-control/individual/lwMBefuaaZjlAN6zNKKmYz2BDt4"},"name":"Mr Darren James Vaulter","name_elements":{"forename":"Darren","middle_name":"James","surname":"Vaulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11405475","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1975},"etag":"3722c341483defdb12a7188f3cf6c1f37678807d","kind":"individual-person-with-significant-control","links":{"self":"/company/11405475/persons-with-significant-control/individual/XqR3XohNQsGwB9bNtNDyGm9-HEk"},"name":"Mrs Maribel Liwanag","name_elements":{"forename":"Maribel","surname":"Liwanag","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11582354","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 0DE","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2ce815fcd93093a19f3be628b7f60068a3ae09cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582354/persons-with-significant-control/individual/clLCX9y6AaePcfJc-xOWgM-UAXw"},"name":"Mr Srikanth Sadhu","name_elements":{"forename":"Srikanth","surname":"Sadhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"08534555","data":{"address":{"address_line_1":"Tarrandean Lane","address_line_2":"Perranwell Station","locality":"Truro","postal_code":"TR3 7LJ","premises":"Tara","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7562d2ade0d2e55e1c2b036d30d1f140e856e897","kind":"individual-person-with-significant-control","links":{"self":"/company/08534555/persons-with-significant-control/individual/9huhA-fNwAMpJAugk3BnjimkO50"},"name":"Mr Simon David Fishere","name_elements":{"forename":"Simon","middle_name":"David","surname":"Fishere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11555305","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AW","premises":"10a/12a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"de6741fea58c53592f7c89b81d7255b3afbea889","kind":"individual-person-with-significant-control","links":{"self":"/company/11555305/persons-with-significant-control/individual/jXxxjjTxYR4VTdHkgl0wAbFcC2k"},"name":"William Spice","name_elements":{"forename":"William","surname":"Spice"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11582385","data":{"address":{"address_line_1":"26 Westgate","address_line_2":"Monk Bretton","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 2DJ","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"471f675f3fcd2fa5c99c3617b07b1cf71eafac84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582385/persons-with-significant-control/individual/-8HB3lUMNNTC1RwP71Bh5QJW5o8"},"name":"Ian Chadburn","name_elements":{"forename":"Ian","surname":"Chadburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"09230774","data":{"address":{"address_line_1":"200 Main Road","country":"England","locality":"Wilby","postal_code":"NN8 2UF","premises":"Brookhill House","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b3d3ad0439be5488de44b542faabb8c3cae44ced","kind":"individual-person-with-significant-control","links":{"self":"/company/09230774/persons-with-significant-control/individual/WzAk66sCePet62Lyvt-3pK8z0SE"},"name":"Mrs Alison Jocelyn Fitzhugh","name_elements":{"forename":"Alison","middle_name":"Jocelyn","surname":"Fitzhugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10131154","data":{"address":{"address_line_1":"Northfields Prospect","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"15"},"ceased_on":"2018-05-23","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1966},"etag":"94dd977bd0f8a54792d4c0eb7ea5586155757c72","kind":"individual-person-with-significant-control","links":{"self":"/company/10131154/persons-with-significant-control/individual/k6sdOQQj_b35tNFtueJlnZJ2acw"},"name":"Mr. Giuseppe Scigliano","name_elements":{"forename":"Giuseppe","surname":"Scigliano","title":"Mr."},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"08918314","data":{"address":{"address_line_1":"Hawley Road","country":"England","locality":"Hinckley","postal_code":"LE10 0PR","premises":"Uk"},"ceased_on":"2020-10-30","etag":"d7c3aa0f05aae2ef790b719120f0dd8ec950e4f1","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"England","registration_number":"Oc402175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08918314/persons-with-significant-control/corporate-entity/0N1XsCtqvJ8tq3yD62mVN8NFd3E"},"name":"Apfor Tax \u0026 Consultancy Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-21"}}
{"company_number":"10199335","data":{"address":{"address_line_1":"Klaco House","address_line_2":"28 St John's Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 4DN","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c49af761e3699efd8cb4f8bf2b6d2c7bb1a50c86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199335/persons-with-significant-control/individual/i6k7LJP79UONcVqp-I3pmYj7AuA"},"name":"Mr David Carrico Dos Reis","name_elements":{"forename":"David","surname":"Carrico Dos Reis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-22"}}
{"company_number":"11584264","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"1f83cbe6f920a8c3c7bab64c2b6da2627a42b936","kind":"individual-person-with-significant-control","links":{"self":"/company/11584264/persons-with-significant-control/individual/f5RGvrFBN70BFrGDK8JKRAb8EHs"},"name":"Eamonn Francis Escorse","name_elements":{"forename":"Eamonn","middle_name":"Francis","surname":"Escorse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585084","data":{"address":{"address_line_1":"The Croft","address_line_2":"Hoylandswaine","country":"England","locality":"Sheffield","postal_code":"S36 7LA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0011c1639b491639fbd93eee18603fe7457d56d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585084/persons-with-significant-control/individual/pjovLMPxMf-R5sUvof4bIEWWqdk"},"name":"Miss Bianca Roca","name_elements":{"forename":"Bianca","surname":"Roca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585884","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"8a89b90586cca3b4f5281edebd8c38d7bb1492a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11585884/persons-with-significant-control/individual/KCci7YDCk6l2vWK6sAiQf0Uu43Y"},"name":"Mr Ernest Mwema Murima","name_elements":{"forename":"Ernest","middle_name":"Mwema","surname":"Murima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585894","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 7PS","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"cfbcd1b13ff85d5712e7f2c4ac538b520cdc22fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11585894/persons-with-significant-control/individual/OYqz7K87W3XBBzQwAgygKI31cz8"},"name":"Mr Stephen Franklin","name_elements":{"forename":"Stephen","surname":"Franklin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585905","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7840b45a7d55b95a5a88cd5c64b900e33d2c51ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11585905/persons-with-significant-control/individual/ytpIVHO7daWm8s6OeUUWc387yvY"},"name":"Mr Peter Macmillan Clarke","name_elements":{"forename":"Peter","middle_name":"Macmillan","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"SC609004","data":{"address":{"address_line_1":"Bowhouse Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 0EX","premises":"151"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"af8f69d9cf73543e2ebd490332b18ef91e508878","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609004/persons-with-significant-control/individual/Vs2eDR7Rh1Q8YYesCK2VEmEQxFQ"},"name":"Mr David Wyper","name_elements":{"forename":"David","surname":"Wyper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586755","data":{"address":{"country":"England","locality":"Greater London","postal_code":"EC2A 4PX","premises":"5 Luke Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"619ba8fbc04126cfb93e32cce0dd41800b8778f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11586755/persons-with-significant-control/individual/BtLcrTR9jDRjUJqjyaRlyj8m4gI"},"name":"Mr Carlos Alberto Sampaio","name_elements":{"forename":"Carlos","middle_name":"Alberto","surname":"Sampaio","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586764","data":{"address":{"address_line_1":"Hunting Place","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0NP","premises":"Flat 19 Mayfair Court"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"567103d896e334ab2858444f7f085967ee117819","kind":"individual-person-with-significant-control","links":{"self":"/company/11586764/persons-with-significant-control/individual/MEagfCRxAnN35ddIneM9G7O16Mc"},"name":"Mohit Chhabra","name_elements":{"forename":"Mohit","surname":"Chhabra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586765","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2cfdd4560d42a7698ffeee29eec63d123d8add06","kind":"individual-person-with-significant-control","links":{"self":"/company/11586765/persons-with-significant-control/individual/8hgdROMq4Cdw2PMq5pdpSwRPSlw"},"name":"Mr Robert Ian Horobin","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Horobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586795","data":{"address":{"address_line_1":"Dysart Avenue","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5QZ","premises":"45"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c6c82039dc189e9f399fe2463d302f77a317b85d","kind":"individual-person-with-significant-control","links":{"self":"/company/11586795/persons-with-significant-control/individual/hZ6zWicKL2HW6d19tkMT2iIM1qM"},"name":"Mrs Aneliya Ganeva Petrova","name_elements":{"forename":"Aneliya","middle_name":"Ganeva","surname":"Petrova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"SC609015","data":{"address":{"address_line_1":"Montgomery Street","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2AA","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"eb2abe67ccdf49bee47fc90b66647b572bdb0964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609015/persons-with-significant-control/individual/ngofM6GnetQUDaJdj1_2HlbpTVM"},"name":"Mrs Sandra Love","name_elements":{"forename":"Sandra","surname":"Love","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587374","data":{"address":{"address_line_1":"Dewberry Close","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9UE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"99ba91f022dbf581fa16feb6061a1ff4d158f24a","kind":"individual-person-with-significant-control","links":{"self":"/company/11587374/persons-with-significant-control/individual/brIHlmJ6oVXosmSNwal5Y0pbvS8"},"name":"Mr Atanas Krastev Kozarev","name_elements":{"forename":"Atanas","middle_name":"Krastev","surname":"Kozarev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"08659384","data":{"address":{"address_line_1":"Loake Close","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5EZ","premises":"Unit 9 Basset Court"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8e4030c684999c985308d51eaffea99e86d13754","kind":"individual-person-with-significant-control","links":{"self":"/company/08659384/persons-with-significant-control/individual/YRaPXvgVsAtX5Bpqzl6xhSIhrZ4"},"name":"Mr Barry John Howard","name_elements":{"forename":"Barry","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11587555","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b67066d80572744f95ff25a38f03723d50f4d1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11587555/persons-with-significant-control/individual/0rrEk2dC4tTcO4Fr835cGB08ETQ"},"name":"Ms Shelani Mindila Karunasena","name_elements":{"forename":"Shelani","middle_name":"Mindila","surname":"Karunasena","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11640835","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b6317e149d65ac6a69f614085d7e5b15c08a53a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11640835/persons-with-significant-control/individual/KCWED3mi17UUuPrOFWxIdS0xhyY"},"name":"Mr James Michael Tierney","name_elements":{"forename":"James","middle_name":"Michael","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640815","data":{"address":{"address_line_1":"Denaby Main","country":"England","locality":"Doncaster","postal_code":"DN12 4BE","premises":"25 Harper Rise"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a322f94d72428ab759bb0e9bd64cb11ac832f44e","kind":"individual-person-with-significant-control","links":{"self":"/company/11640815/persons-with-significant-control/individual/zADdWxolv0fj0davhck7pdthJsc"},"name":"Miss Rebecca June Halifax","name_elements":{"forename":"Rebecca","middle_name":"June","surname":"Halifax","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"11640845","data":{"address":{"address_line_1":"Woodstock Street","country":"England","locality":"London","postal_code":"W1C 2AJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"5905194ea0ab33dd750106bf4dc0f84cc347bcb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640845/persons-with-significant-control/individual/HjbhNiRQMd9PwU_zKJq5bSFD0q8"},"name":"Mr Arie Mordechai Freund","name_elements":{"forename":"Arie","middle_name":"Mordechai","surname":"Freund","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640844","data":{"address":{"address_line_1":"Keswick Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1XR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"917f35ef385a03a2f992079af68d2c7ceae9e373","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640844/persons-with-significant-control/individual/qCShxiVDO4NFeqJvvDL-Eafl8oQ"},"name":"Mr Ian John Wilson","name_elements":{"forename":"Ian","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"SC611734","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 8AQ","premises":"15"},"ceased_on":"2019-04-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"a71fa8a725ad7a89e8166ff8917d92d773c9366c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611734/persons-with-significant-control/individual/BzF9k66GTrj5Nx3dwVMO8-8-oLs"},"name":"Mr Davide Carlucci","name_elements":{"forename":"Davide","surname":"Carlucci","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641444","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"ceased_on":"2018-10-25","etag":"2b56c62ceda61b67d3f49b5cb6e235a2cbda0d9d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03307804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641444/persons-with-significant-control/corporate-entity/9dyD9BgozY7WkrwEWJPibRJSNZE"},"name":"Greenpoint Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641445","data":{"address":{"address_line_1":"Coldharbour Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7SX","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"6ee1ef7653aeb10835d6690696a11b1d215f8170","kind":"individual-person-with-significant-control","links":{"self":"/company/11641445/persons-with-significant-control/individual/A_uHRc9SQt2Dmzr2w4Y1_p9HmJo"},"name":"Dr Brett Rocos","name_elements":{"forename":"Brett","surname":"Rocos","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641445","data":{"address":{"address_line_1":"Coldharbour Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7SX","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c115440ea496358c714a50298313aca9c0429e56","kind":"individual-person-with-significant-control","links":{"self":"/company/11641445/persons-with-significant-control/individual/_kXax4xuSjILmSICmAxBtZvL7qU"},"name":"Mrs Katie Louisa Jacqueline Ruffles","name_elements":{"forename":"Katie","middle_name":"Louisa Jacqueline","surname":"Ruffles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641455","data":{"address":{"address_line_1":"Smithy Lane","address_line_2":"Scarisbrick","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 8HJ","premises":"Suite 1, Shaw Hall Caravan Park"},"ceased_on":"2018-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"fef1c7c2e3e01538fa5609b2672296920a499e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11641455/persons-with-significant-control/individual/ARE8A2JhY4A294mCsvz8RlxDjw0"},"name":"Thomas Hill","name_elements":{"forename":"Thomas","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642324","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4FW","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"275f2f4f55dbbd813ed6263a4a57618d5d63130f","kind":"individual-person-with-significant-control","links":{"self":"/company/11642324/persons-with-significant-control/individual/5FkQ_K1wdkXhQkflBHrr_yi7_YI"},"name":"Miss Sadaf Sarwar","name_elements":{"forename":"Sadaf","surname":"Sarwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642334","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a6bef37aa56fd34f18f76b4bbe382c2fa366ce8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11642334/persons-with-significant-control/individual/6-GaIcw5OMfeoO9wMJwoMzqF1bw"},"name":"Mr Farhad Resul","name_elements":{"forename":"Farhad","surname":"Resul","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643204","data":{"address":{"address_line_1":"Fleetwood Close","address_line_2":"Minster On Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3LN","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b28de8918f57c969eb9f88cfef1231ca7789bc18","kind":"individual-person-with-significant-control","links":{"self":"/company/11643204/persons-with-significant-control/individual/OhmHObSphF6BCxKihaJb97uSsUU"},"name":"Mr Drew Christopher Macarthur","name_elements":{"forename":"Drew","middle_name":"Christopher","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"00040625","data":{"address":{"address_line_1":"Tabernacle Gardens","locality":"London","postal_code":"E2 7DZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"29005f755985b49f4d51e3ff9a41ef2df5ec4854","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00040625/persons-with-significant-control/individual/xoQwGhU9mV9pFXVhplHYFsb_Pwo"},"name":"Mrs Carol Lesley Stone","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-18"}}
{"company_number":"09834614","data":{"address":{"address_line_1":"Goswell Road","country":"England","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"ceased_on":"2018-05-18","etag":"0449693c387f843b45e1a5be82b12115f50a29b9","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"Oc304165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09834614/persons-with-significant-control/corporate-entity/4LvvxL5esTXZmGYD94KCOT9otHQ"},"name":"Kingston Smith \u0026 Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11643934","data":{"address":{"address_line_1":"The Street","address_line_2":"Thursley","country":"England","locality":"Godalming","postal_code":"GU8 6QG","premises":"2 The Hatch","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0999a7642c442efd155c5594f0e8bfe1000f5fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11643934/persons-with-significant-control/individual/nci3CnqOESObnRs7GebS2jmOq-o"},"name":"Mrs Eleanor Leik Mcintyre De Pineda","name_elements":{"forename":"Eleanor","middle_name":"Leik","surname":"Mcintyre De Pineda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643934","data":{"address":{"address_line_1":"The Street","address_line_2":"Thursley","country":"England","locality":"Godalming","postal_code":"GU8 6QG","premises":"2 The Hatch","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d64f64c5d1c19c5423d2f2da4bdfde024e90e986","kind":"individual-person-with-significant-control","links":{"self":"/company/11643934/persons-with-significant-control/individual/y6wC8BoqW78Ct9WsqBYggPJ56XQ"},"name":"Mr Sergio Pineda Vélez","name_elements":{"forename":"Sergio","surname":"Pineda Vélez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643945","data":{"address":{"address_line_1":"Broadwell Drive","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 1QN","premises":"31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"019e611d5fccf3e04f4489e3c91e02f72c41c1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11643945/persons-with-significant-control/individual/Yc31VydiTcSvxvXt9WMLGZbS1ko"},"name":"Mr Sandeep Singh Sahota","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11643945","data":{"address":{"address_line_1":"Broadwell Drive","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 1QN","premises":"31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2478b0d92ac81b6fab334a349bdceebe452b8cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11643945/persons-with-significant-control/individual/jIAJv2jlwf0OVGBf_Cjxp-F59Nc"},"name":"Dr Kamal Preet Kaur","name_elements":{"forename":"Kamal","middle_name":"Preet","surname":"Kaur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644904","data":{"address":{"address_line_1":"Thuraya Al Majaz Building","country":"United Arab Emirates","locality":"Al Majaz Sharjah","postal_code":"PO BOX 66378","premises":"Flat 208"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1983},"etag":"823370f99d30dce0c32aab3f45f9e8ca6e9638e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11644904/persons-with-significant-control/individual/c5ZpUFLbq_UBklmyUDn6rnzdISM"},"name":"Mr Kilani Samer","name_elements":{"forename":"Kilani","surname":"Samer","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644905","data":{"address":{"address_line_1":"Unit 18, 23 Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3GW","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"10b07769e3854be98effa809e886a23b7a65b423","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644905/persons-with-significant-control/individual/1fxI6199qPGS9ou0WG0zmyDmZN0"},"name":"Mr Benjamin Christopher Pearce","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645114","data":{"address":{"address_line_1":"Wood Green Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9UD","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7d4be23304f17192bce6e9ca643c51fd4cfc7bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11645114/persons-with-significant-control/individual/-c4KXe73mrvrYFWRo21qranX1B8"},"name":"Mr Ravichandran Thirunavukkarasu","name_elements":{"forename":"Ravichandran","surname":"Thirunavukkarasu","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645185","data":{"address":{"country":"England","locality":"Horley","postal_code":"RH6 8EG","premises":"18 Meath Green Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8bda56d2bc74df57dedf2c287bb05cc6c675e93f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645185/persons-with-significant-control/individual/aB4lBY2RsL6k6xS8b3U1BCRcP9I"},"name":"Mr Alan Neil Day","name_elements":{"forename":"Alan","middle_name":"Neil","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645185","data":{"address":{"address_line_1":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0HB","premises":"4a Queen Elizabeth Drive","region":"Surrey"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e8c49e59ac243beecb27aff21d1fb60ccb2cbf45","kind":"individual-person-with-significant-control","links":{"self":"/company/11645185/persons-with-significant-control/individual/eiWC5hQlYrZHGshdLim2Dco5jQ8"},"name":"Mr Daniel Scally","name_elements":{"forename":"Daniel","surname":"Scally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645204","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Panama","date_of_birth":{"month":5,"year":1964},"etag":"84f6022434816b18af9153c2e18e7b14be7b4113","kind":"individual-person-with-significant-control","links":{"self":"/company/11645204/persons-with-significant-control/individual/9AU1yVXYCIX7MeJge54Ji5DLSlQ"},"name":"Mr Cristino Guevara Salazar","name_elements":{"forename":"Cristino","surname":"Guevara Salazar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11645214","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-11-12","country_of_residence":"Israel","date_of_birth":{"month":1,"year":1967},"etag":"501fd976cc507cdf15fb6ff3c65f5492d477dfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11645214/persons-with-significant-control/individual/48H4LkXZEHA9g5Nm4N8S83gcgrQ"},"name":"Mr Yermiyahu Mor","name_elements":{"forename":"Yermiyahu","surname":"Mor","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645214","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-11-12","country_of_residence":"Israel","date_of_birth":{"month":5,"year":1977},"etag":"b95bc241331286d9be43a29ea100a885b0b397c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11645214/persons-with-significant-control/individual/er9GIP5CpAAfg1WgKDQzS9YqKIQ"},"name":"Mr Moshe Tauzer","name_elements":{"forename":"Moshe","surname":"Tauzer","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645305","data":{"address":{"address_line_1":"Heyworth Business Park","address_line_2":"Old Portsmouth Road","country":"England","locality":"Peasmarsh","postal_code":"GU3 1AF","premises":"Unit 1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"baf629fb2e7754fc0fe363f312aee2dca8ba20e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645305/persons-with-significant-control/individual/ZU9oKL6KJK9fW12t6RLLQgYN92Q"},"name":"Martin James Overington","name_elements":{"forename":"Martin","middle_name":"James","surname":"Overington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11566114","data":{"address":{"country":"United Kingdom","locality":"Par","postal_code":"PL24 2LZ","premises":"42 Station Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"6f21c0d572a74deed57b1d0696ea039dd7d530f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11566114/persons-with-significant-control/individual/5swFr1ZgvDlThayfsVPj5OXJ2ls"},"name":"Mrs Annette Thomas","name_elements":{"forename":"Annette","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11645324","data":{"address":{"address_line_1":"153 Coombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5SQ","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"403089fc543b1ad5085b87108a3b8c2c6804e833","kind":"individual-person-with-significant-control","links":{"self":"/company/11645324/persons-with-significant-control/individual/3OU245044tXCCzE9qf88oowKRMk"},"name":"Mr Adam Garbacz","name_elements":{"forename":"Adam","surname":"Garbacz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11336435","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"e615b7c639f2fb8601d1ce5ad3d6617fb567b4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336435/persons-with-significant-control/individual/Drva0nP15TptEmAoJ8D7_FNSdSo"},"name":"Mrs Mary Kay Dela Peña","name_elements":{"forename":"Mary","middle_name":"Kay","surname":"Dela Peña","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"10885394","data":{"address":{"address_line_1":"Radstock Way","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3NH","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"25f80d348f222a938481edbe9386b18cceef8ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10885394/persons-with-significant-control/individual/o9J-1A7ohBCdrzdbaVDhmA4zgLA"},"name":"Mr Xiude He","name_elements":{"forename":"Xiude","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-14"}}
{"company_number":"10611225","data":{"address":{"address_line_1":"Somerset Way","country":"England","locality":"Iver","postal_code":"SL0 9AF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f64bbfee79e342cc40aa23a9888b239bc9a16bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10611225/persons-with-significant-control/individual/E4nY7QlI-lmTxcEUgbG8EJ7TqE4"},"name":"Mr Ryan Backhouse","name_elements":{"forename":"Ryan","surname":"Backhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-11"}}
{"company_number":"10237494","data":{"address":{"address_line_1":"Offchurch Road","address_line_2":"Hunningham","country":"England","locality":"Leamington Spa","postal_code":"CV33 9DR","premises":"Sandford","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2eb4e3d84a90628fa203b852e880add2062d214d","kind":"individual-person-with-significant-control","links":{"self":"/company/10237494/persons-with-significant-control/individual/FFCKl-ffxgFpwf6ozaI-bFciMrM"},"name":"Mrs Nicola Katherine Parker","name_elements":{"forename":"Nicola","middle_name":"Katherine","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-27"}}
{"company_number":"09770345","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 7PU","premises":"30 Alcester Road South"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ccfdf8630e394153849eac4afb0d66dd69b48c06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09770345/persons-with-significant-control/individual/um6RPJKxwKv8IzvTsoEwnuP7LdI"},"name":"Mr Shivkumar Parekh","name_elements":{"forename":"Shivkumar","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-09"}}
{"company_number":"09584474","data":{"address":{"address_line_1":"10 Courtenay Road","address_line_2":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 201"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"55e1b811853c22ef0e168c34c2b8488b72ce6fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09584474/persons-with-significant-control/individual/MfvFkqnEpLPnZEJ97r1NVyZXGc4"},"name":"Mr Vinh Sang Hoang","name_elements":{"forename":"Vinh","middle_name":"Sang","surname":"Hoang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11646605","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"dbedd537284a0c644efab881299b93f9f94732bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646605/persons-with-significant-control/individual/D-Hbd72ced62n7Z8PIc9aqHQQbQ"},"name":"Dr Avinash Kamlesh Sachdev","name_elements":{"forename":"Avinash","middle_name":"Kamlesh","surname":"Sachdev","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"SC566114","data":{"address":{"address_line_1":"Dixon Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G42 8ED","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"e0e04c6e7aa9c5ce09ef3d5b08b3ed7a4b850c80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"SOPHISA LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Simon Edward Oliver Harlow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566114/persons-with-significant-control/individual/HObHQ6BOdnx039iozJ_DPZmpFeE"},"name":"Mr Simon Edward Oliver Harlow","name_elements":{"forename":"Simon","middle_name":"Edward Oliver","surname":"Harlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11646654","data":{"address":{"address_line_1":"Hatton Gardens","country":"United Kingdom","locality":"London","postal_code":"EC1N 8BA","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"9aa7367b36842972d7b8f9be4abc7e0774552409","kind":"individual-person-with-significant-control","links":{"self":"/company/11646654/persons-with-significant-control/individual/hURV5UpotDmlsQcvFkw09u11QYc"},"name":"Mr Jeilani Haji Munye","name_elements":{"forename":"Jeilani","surname":"Haji Munye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646654","data":{"address":{"address_line_1":"Hatton Gardens","country":"United Kingdom","locality":"London","postal_code":"EC1N 8BA","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d7d0940869d97f181bf0ab0bd7ddb69e320a5c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11646654/persons-with-significant-control/individual/ESKFSOJH39PpwEVrxXO-FVWo1Ug"},"name":"Mr Ali Osman Hersi","name_elements":{"forename":"Ali","surname":"Osman Hersi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646725","data":{"address":{"address_line_1":"17 Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"eb885e24ede4e91ff155b527d6b54d2e4f532d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646725/persons-with-significant-control/individual/Il7T5qkM_9bnVohEnkVPbe6wKb0"},"name":"Mr Scott Robert Matless","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Matless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646744","data":{"address":{"address_line_1":"Gorsedd","country":"Wales","locality":"Holywell","postal_code":"CH8 8QZ","premises":"Kingsway"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"fa9a198224a9ca7eabccb70cfef59443bbfb4e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646744/persons-with-significant-control/individual/A-a2vzPxe3PlVgscKXDwFJx6Tno"},"name":"Miss Hayley Louise Kenway","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Kenway","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646745","data":{"address":{"address_line_1":"Brenthouse Road","country":"England","locality":"London","postal_code":"E9 6QE","premises":"80 Exbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"268b0291c81c99f463656b352577367a4fec1d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11646745/persons-with-significant-control/individual/hNcHw9N8YdleG8AlFuwo8zNKPDY"},"name":"Mr Mark Andrew Bellamy","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646774","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"7d95edef5eaab86f0846fb4480d602eab581ea61","identification":{"country_registered":"United Kingdon","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"09174333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11646774/persons-with-significant-control/corporate-entity/Bgft1ewIRE_p9jUCYuqlZzgz5v8"},"name":"Xxiii Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"04215614","data":{"address":{"address_line_1":"Easter Park, Baker Road","address_line_2":"Nelson Park West","country":"England","locality":"Cramlington","postal_code":"NE23 1WQ","premises":"Unit 7"},"ceased_on":"2018-10-26","country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1975},"etag":"3a7398b1380f5e0815a4fd8c286a00f07ad446a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04215614/persons-with-significant-control/individual/VuckkQIld5CuA1NkpHifxyYeYAg"},"name":"Mr Max Robert Larsson","name_elements":{"forename":"Max","middle_name":"Robert","surname":"Larsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11647534","data":{"address":{"address_line_1":"Mile End Road","country":"United Kingdom","locality":"London","postal_code":"E1 4UN","premises":"100  Mile End Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"dcfa29b185f0e4793a23ea7e12393d1d5410028d","kind":"individual-person-with-significant-control","links":{"self":"/company/11647534/persons-with-significant-control/individual/vIMXO2C81u7zLEre-whLEstVbjM"},"name":"Miss Akther Parvin","name_elements":{"forename":"Akther","surname":"Parvin","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647535","data":{"address":{"address_line_1":"Towle Close","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3FJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a7deff25fa84a7410cd03854f69153683ce64486","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647535/persons-with-significant-control/individual/PUaRTIWImYM4b1XrjV_5XQN8pIE"},"name":"Mr Paul Andrew Bigsby","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Bigsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647545","data":{"address":{"address_line_1":"Lon Cae Porth","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 6QL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b2c27ed0ae81905df9a46b137ac39e4857a73b79","kind":"individual-person-with-significant-control","links":{"self":"/company/11647545/persons-with-significant-control/individual/yAeqwedCUxW4QlNzB6LZw69Sdeo"},"name":"Mr Gareth John Oyston","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Oyston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647544","data":{"address":{"address_line_1":"96 Valley Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4BJ","premises":"The Copice"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0251bd602bb159864062e227268caf32ebd2852b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647544/persons-with-significant-control/individual/1Ft7UhbWOdtU_r--trL_aiqBOcI"},"name":"Mr Mahesh Bhikubhia Patel","name_elements":{"forename":"Mahesh","middle_name":"Bhikubhia","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647584","data":{"address":{"address_line_1":"Walcot Avenue","country":"England","locality":"Luton","postal_code":"LU2 0PR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c73e49ce574e18d0e67e8ab17ba19ee66f2e0a41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647584/persons-with-significant-control/individual/Wnalt7eeT8wxRTTovqcFpe6kvb0"},"name":"Mrs Michelle Louise Dodson-Finn","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Dodson-Finn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11520125","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1HD","premises":"6-7 Castle Gate","region":"Hertfordshire"},"ceased_on":"2019-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1b11351e4551f4905550819443ca1dd2fc9fa3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11520125/persons-with-significant-control/individual/3-8eJS_2W27hIuS6kyByiFLzXm0"},"name":"Mr Matthew Rogers","name_elements":{"forename":"Matthew","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"OC413295","data":{"address":{"address_line_1":"Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DE","premises":"4-5"},"etag":"59a29be9eec579018a2083a5a176a524a4995576","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies House","registration_number":"06315200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413295/persons-with-significant-control/corporate-entity/tAtj1q_SrideiTLICEBtSihklhE"},"name":"Seacroft Estates Ltd","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-08-17"}}
{"company_number":"10083465","data":{"address":{"address_line_1":"Tilia Road","country":"England","locality":"London","postal_code":"E5 8JB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a5f46d76480c8de6c1ba84c0e52e4d681cf6571a","kind":"individual-person-with-significant-control","links":{"self":"/company/10083465/persons-with-significant-control/individual/n_6HlTgZdMBjKfaxA77AoHxPTR4"},"name":"Mr Jamie Thomas","name_elements":{"forename":"Jamie","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11647655","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1994},"etag":"356687a7f9ff63d59d93f78eb9f95cc06ab28ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/11647655/persons-with-significant-control/individual/8-PDEzax7LBU0wpOiJsTjOVXqew"},"name":"Akash Godhani","name_elements":{"forename":"Akash","surname":"Godhani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647675","data":{"address":{"address_line_1":"Sylvan Grove","country":"United Kingdom","locality":"London","postal_code":"NW2 3BB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bc60e68b19d8d6b2d40ecbd4e65136eff06e1114","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647675/persons-with-significant-control/individual/FFwx4YpdOx0AjXDnWpkMi_784BA"},"name":"Mr James Okeyemi","name_elements":{"forename":"James","surname":"Okeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648515","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"550c9b97d9859d6f79a70a46d83aefe3d65b2fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11648515/persons-with-significant-control/individual/PY_vpimnrLRJ898DCO4oVkNeHIw"},"name":"Miss Maeva Zeline","name_elements":{"forename":"Maeva","surname":"Zeline","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648525","data":{"address":{"address_line_1":"Meech Street","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2JL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"6efb561001d269b506a038f78fcff324c5c3085d","kind":"individual-person-with-significant-control","links":{"self":"/company/11648525/persons-with-significant-control/individual/1XQEZj1pG0mW83vIBBqyxUXoAcg"},"name":"Mr Christopher Nixon","name_elements":{"forename":"Christopher","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10228665","data":{"address":{"address_line_1":"Warbreck Hill Road","country":"England","locality":"Blackpool","postal_code":"FY2 9SP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"55c352b707810ce9a74f1c960978bc919fb6eb08","kind":"individual-person-with-significant-control","links":{"self":"/company/10228665/persons-with-significant-control/individual/jFzdljICOdoT2U0vMS78yQhRhPs"},"name":"Mr Lee Stanley Birchenough","name_elements":{"forename":"Lee","middle_name":"Stanley","surname":"Birchenough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11359364","data":{"address":{"address_line_1":"Treppenberg","country":"Germany","locality":"Rosengarten","postal_code":"21224","premises":"6"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1971},"etag":"51294192b99d8daeb0b64bf62d6b2b2d3c36a1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11359364/persons-with-significant-control/individual/Uefow0bwH88Mx-MfYKH_7OjHI3E"},"name":"Ms. Daniela Lambrecht-Guilbard","name_elements":{"forename":"Daniela","surname":"Lambrecht-Guilbard","title":"Ms."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11020285","data":{"address":{"address_line_1":"Virginia Street","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6JL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"97d19948004e36441aef562cf796db43ec1513fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11020285/persons-with-significant-control/individual/78CipVuI_GFQKdW3aA-cvFyu3uM"},"name":"Mrs Lauren Belind Paige Rhodes","name_elements":{"forename":"Lauren","middle_name":"Belind Paige","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11648535","data":{"address":{"address_line_1":"Park Avenue North","country":"United Kingdom","locality":"London","postal_code":"NW10 1JB","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e2d6f56fe5f580d37f5dddf043b1a22063182e51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648535/persons-with-significant-control/individual/2lQEi67kMVZo8f6fN2WiK8W0xTQ"},"name":"Mr Vinay Lal Kawndele","name_elements":{"forename":"Vinay","middle_name":"Lal","surname":"Kawndele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"07836224","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1PB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7d212f487323aca4562fd54aa56c6ca60b033f11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07836224/persons-with-significant-control/individual/rOZq8GXIDw-D2OE0nKco0ofVTUM"},"name":"Mrs Nika Kirpichenko","name_elements":{"forename":"Nika","surname":"Kirpichenko","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11649124","data":{"address":{"address_line_1":"Great Horton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3EU","premises":"582"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"865e757fc8e678a80b2f62320ed31b23b48d2e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11649124/persons-with-significant-control/individual/CQ4_sVLSTPla2DwE4AThXShp_GU"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-30"}}
{"company_number":"SC612094","data":{"address":{"address_line_1":"Hogarth Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 6HG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"5ef4e27bed1c5acc881f5c0f7a9585ea02a7ff55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612094/persons-with-significant-control/individual/4D7PxK5dDYA5QQnrTlScjr0L4CM"},"name":"Mr Michal Misiak","name_elements":{"forename":"Michal","surname":"Misiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"08838835","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Spon End","country":"England","locality":"Coventry","postal_code":"CV1 3LH","premises":"Rose Community Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5489b3e2ba72524098bb1e921d090bb3969b14f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08838835/persons-with-significant-control/individual/DKzGneDQPX5a6VOEUm1uAzFc2b4"},"name":"Mr Russell Jay Johnson","name_elements":{"forename":"Russell","middle_name":"Jay","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-10-30"}}
{"company_number":"SC612105","data":{"address":{"address_line_1":"11 Ainslie Street","address_line_2":"West Pitkerro Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RR","premises":"Coast Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"6aa2d1a4af670ee63268cb177d8ffbea68e6c768","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612105/persons-with-significant-control/individual/37OSBYH8G5fSCaAsMq1EtmrjcYA"},"name":"Mr Philip Burns","name_elements":{"forename":"Philip","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11649164","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f7b068be5266dae12054fb0d257edf9f4b899c98","kind":"individual-person-with-significant-control","links":{"self":"/company/11649164/persons-with-significant-control/individual/KtYvJ0Qhk1b96QqZAzvfOCx_CCM"},"name":"Mrs Sonya Mary Hammond","name_elements":{"forename":"Sonya","middle_name":"Mary","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649164","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"482fa456b3396278bae59a0567ff8991f32d8520","kind":"individual-person-with-significant-control","links":{"self":"/company/11649164/persons-with-significant-control/individual/trfXeaNQ7PxIiMDCG-T_y3Xz6-E"},"name":"Mr Gary Andrew Rhys Hammond","name_elements":{"forename":"Gary","middle_name":"Andrew Rhys","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10619104","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hellingly","postal_code":"BN27 4DY","premises":"Lealands House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"1c7b4932a00c0f9bd0c29d2e4163cc3f9279cc0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10619104/persons-with-significant-control/individual/M21cCQ2mOJkuVhOVhYOLTUzukLE"},"name":"Mr Christopher Rowland","name_elements":{"forename":"Christopher","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"13092237","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Southall","postal_code":"UB2 4GJ","premises":"18 Daubenton House,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7a334ab9651434491263b13726286840a8e0d4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13092237/persons-with-significant-control/individual/CgfTwtfaz6yfQRCfEeVPFeizvhI"},"name":"Mr Wassem Abou Rikba","name_elements":{"forename":"Wassem","surname":"Abou Rikba","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11649215","data":{"address":{"address_line_1":"St. Georges Yard","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7LW","premises":"9"},"etag":"149b3cae43db8b958225fb5319def68ac6c2cffb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"04249433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649215/persons-with-significant-control/corporate-entity/2W70m1qRe8E2Er1_fSO32V6fJhM"},"name":"Changeover Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13456006","data":{"address":{"address_line_1":"Massey Road","country":"England","locality":"Altrincham","postal_code":"WA15 9RB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"11ae652c9b0874a364d6a63fa2dcaf93e2d53032","kind":"individual-person-with-significant-control","links":{"self":"/company/13456006/persons-with-significant-control/individual/wHJyh9xnQZ8KsbszZotGUQloEIU"},"name":"Mr Ignacio Blanco Cordero","name_elements":{"forename":"Ignacio","surname":"Blanco Cordero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SL020294","data":{"address":{"address_line_1":"4 Queen Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1","region":"Scotland"},"ceased_on":"2021-12-01","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1985},"etag":"cfea7b454362f316c1b1ff0002580fa12f34ead6","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020294/persons-with-significant-control/individual/zvKGEGaTiO1oScm78asLf2nJLm4"},"name":"Ms Yanina Taranenko","name_elements":{"forename":"Yanina","surname":"Taranenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-10-17"}}
{"company_number":"13456007","data":{"address":{"address_line_1":"14 Western Gateway","country":"England","locality":"London","postal_code":"E16 1BJ","premises":"Apartment 3 Westgate Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a12bfc7ffa7520c43e10b4ebf20a9ed540deb58b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456007/persons-with-significant-control/individual/AphYnDDEQHjpypaKE-1qHyo7Xbo"},"name":"Mr Gheorghii Chiricenco","name_elements":{"forename":"Gheorghii","surname":"Chiricenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"09472524","data":{"address":{"address_line_1":"Holly Tree Cottage","address_line_2":"Church St","country":"England","locality":"Sturton Le Steeple","postal_code":"DN22 9HQ","premises":"Holly Tree Cottage","region":"Notts"},"ceased_on":"2023-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"35bd9b7a73f49f7b80e5b7c38d0f6e1b02b702c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09472524/persons-with-significant-control/individual/YtPdB990oROQqdyudx4evLVWGe4"},"name":"Mr Michael John Mahony","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13456007","data":{"address":{"address_line_1":"14 Western Gateway","country":"England","locality":"London","postal_code":"E16 1BJ","premises":"Apartment 3 Westgate Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"da54f71a55eba96cb2867932b3aa30f77d79e460","kind":"individual-person-with-significant-control","links":{"self":"/company/13456007/persons-with-significant-control/individual/jFJHlspnTnRXu91VJzvx6pnlphw"},"name":"Miss Oxana Golovei","name_elements":{"forename":"Oxana","surname":"Golovei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11649225","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a383e29f3d4c79bc4751d4cbda57365b358a72ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11649225/persons-with-significant-control/individual/8stdGnalmyFmpvEaOCDBakmAbOU"},"name":"Mr Thomas Stokes","name_elements":{"forename":"Thomas","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649785","data":{"address":{"address_line_1":"Orpington","country":"United Kingdom","locality":"Kent","postal_code":"BR6 0TP","premises":"15 Cowden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"4b4c9d3df5c277afbf58e3109a982ba7195ac0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11649785/persons-with-significant-control/individual/gSq-0dZadESK8fvtpbZpsDFYHKo"},"name":"Mr David Byron Elliott Stanley Robinson","name_elements":{"forename":"David","middle_name":"Byron Elliott Stanley","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649804","data":{"address":{"address_line_1":"Hanselin Close","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3NJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"75505b49edb315b9b25a525ca612e4a4a855e938","kind":"individual-person-with-significant-control","links":{"self":"/company/11649804/persons-with-significant-control/individual/sCdowo6EhQ_hj5oNmsmY7UfGp14"},"name":"Mr Florin-Adrian Vatamanu-Boicu","name_elements":{"forename":"Florin-Adrian","surname":"Vatamanu-Boicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"05053447","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"Southampton","postal_code":"SO15 5DY","premises":"30","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"794be0af29ee7e04097eabbe2647b5b9cc22cc59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05053447/persons-with-significant-control/individual/H77NigMWSgXLS2y96hRxjIQi-cE"},"name":"Mr Pius Ignatius Tapfumaneyi Muzariri","name_elements":{"forename":"Pius","middle_name":"Ignatius Tapfumaneyi","surname":"Muzariri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11334575","data":{"address":{"address_line_1":"146-148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"551d9fa52529ef30f9d80e9823f14f52b0013ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/11334575/persons-with-significant-control/individual/nbpTpg5eAvXGfH87UoFAZbxcFrQ"},"name":"Mr Leo Daya","name_elements":{"forename":"Leo","surname":"Daya","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11649805","data":{"address":{"address_line_1":"New Post Office Square","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1PB","premises":"The Corby Mall Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c8fd49f332d7c367bffc9d1298d66f2c447694d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11649805/persons-with-significant-control/individual/WI4OyqVWPf6lDOhAyphvRKViQ7Q"},"name":"Mr Musa Jobe","name_elements":{"forename":"Musa","surname":"Jobe","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13456156","data":{"address":{"address_line_1":"Llangorse","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7UE","premises":"Ty Mawr","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"12d01cd15f2e7f1e9380af804d6394044405f3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456156/persons-with-significant-control/individual/TjazpHWvoMuWJK3FEQsuqMPLKfA"},"name":"Ms Emma Brown","name_elements":{"forename":"Emma","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"SC468595","data":{"address":{"address_line_1":"Elderpark Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G51 3NX","premises":"19"},"ceased_on":"2020-04-06","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"4d1c4ef2acc456e1a037b7ad3e0b40ddd30d42cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468595/persons-with-significant-control/individual/xeqzvtOxqcF5d1kt9zjviHk5jXU"},"name":"Mrs Helen Mcniven","name_elements":{"forename":"Helen","surname":"Mcniven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11649814","data":{"address":{"address_line_1":"Cottered","country":"England","locality":"Buntingford","postal_code":"SG9 9QB","premises":"Cheynes House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a6fe074597c061ee5066d2fc32c947372b3c36fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11649814/persons-with-significant-control/individual/hchVipDeenSNGDsu3PXrT-dI-5o"},"name":"Mr Ashford Verschuur","name_elements":{"forename":"Ashford","surname":"Verschuur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13342407","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"650fa55aed6b0125ef59e4f3838469ec32a76f39","kind":"individual-person-with-significant-control","links":{"self":"/company/13342407/persons-with-significant-control/individual/cnYbM6KqYojIlJxIz2jk24aUilE"},"name":"Mr Jonathan Lajorda","name_elements":{"forename":"Jonathan","surname":"Lajorda","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"11649835","data":{"address":{"address_line_1":"Rounds Green Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor, Black Country House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"79f62a69b967bb78674d0d674b3b045536d87485","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649835/persons-with-significant-control/individual/9DBg88qE7A1lNkIkr_g3Byi44cs"},"name":"Amelia Woolley","name_elements":{"forename":"Amelia","surname":"Woolley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13456157","data":{"address":{"address_line_1":"Queen Eleanor Avenue","country":"England","locality":"Grantham","postal_code":"NG31 8PT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"c20375d01a792c39a9b2f61468327b497c226fed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456157/persons-with-significant-control/individual/MK5E_F32JAJBVL1Z8krB5flVtzE"},"name":"Mr Ian Lindsay Caire","name_elements":{"forename":"Ian","middle_name":"Lindsay","surname":"Caire","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC701596","data":{"address":{"address_line_1":"227 Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1DA","premises":"Suite 4f, Ingram House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"8cf7b9bc21b780b2faa965fb8bd9f1ba85cc7d83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701596/persons-with-significant-control/individual/uB-G4eP4BFVu_V07iDeK8awmMXk"},"name":"Mr Alexander Scott Mckie","name_elements":{"forename":"Alexander","middle_name":"Scott","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11650104","data":{"address":{"address_line_1":"Judds House","country":"England","locality":"Whitby Road","postal_code":"SL1 3FW","premises":"Flat 12","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"94f7878d3dfdaabef649a4057131d0891863b9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11650104/persons-with-significant-control/individual/_AUALAo5oZqbzpDH1RnuuMyC5w4"},"name":"Hassaan Danish Hanif","name_elements":{"forename":"Hassaan","middle_name":"Danish","surname":"Hanif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13456386","data":{"address":{"address_line_1":"Dragon Court","address_line_2":"Crofts End Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7XX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c9eac4f35b78d2fe373cec557006a4fc08d11f74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"FIFTY FIVE FINANCIAL LTD ACSP","identity_verified_on":"2024-10-04T00:00:00Z","preferred_name":"Adam Lawrence Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456386/persons-with-significant-control/individual/AnCdeSw8Kr6XSjBQ2gmss_xfV0U"},"name":"Mr Adam Griffiths","name_elements":{"forename":"Adam","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11650144","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House 205","region":"West Midlands"},"ceased_on":"2018-10-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"439394559da5af705b6c598ae21078452a8d4742","kind":"individual-person-with-significant-control","links":{"self":"/company/11650144/persons-with-significant-control/individual/uKVXr7T-ekK9PKxkiuvnaK2LPwQ"},"name":"Miss Iram Hassan","name_elements":{"forename":"Iram","surname":"Hassan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13456387","data":{"address":{"address_line_1":"The Street","address_line_2":"Culford","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6DP","premises":"Drift Cottage"},"ceased_on":"2023-11-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"cd3d6fbc95bdaf7a8880ed5fdd60f1d2cc64dbec","kind":"individual-person-with-significant-control","links":{"self":"/company/13456387/persons-with-significant-control/individual/R77O8ZX38CByRJ8vEqLTP2_UcLg"},"name":"Mr Dean Shaun Forde","name_elements":{"forename":"Dean","middle_name":"Shaun","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"02436284","data":{"address":{"address_line_1":"Ives Street","address_line_2":"Knightsbridge","locality":"London","postal_code":"SW3 2ND","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"64c421347fb08b44cc9cdb23ba05325b895257ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02436284/persons-with-significant-control/individual/BDW0oDQmoQGPdQNeZ30xwgDw4J0"},"name":"Homayoun Harold Salem","name_elements":{"forename":"Homayoun","middle_name":"Harold","surname":"Salem"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-26"}}
{"company_number":"13456386","data":{"address":{"address_line_1":"5 The Maples","address_line_2":"Cleeve","country":"England","locality":"Bristol","postal_code":"BS49 4FS","premises":"Maple House"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9658f662351f8f7a52de2c210c98a90e8c1647a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13456386/persons-with-significant-control/individual/dQsMUs68NMWKNiyFQsj-jP0gJYg"},"name":"Ms Abigail Jane Barrett","name_elements":{"forename":"Abigail","middle_name":"Jane","surname":"Barrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13456386","data":{"address":{"address_line_1":"Morston Court","address_line_2":"Aisecome Way","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8NG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c5769d7c9abd08f8e19c0ab37011e71ac6fc3767","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456386/persons-with-significant-control/individual/bspbIcpXWkoTQgj4RpoSODA58RY"},"name":"Mr Mark Burland","name_elements":{"forename":"Mark","surname":"Burland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"03637354","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2019-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"d5c27339a419f96ae8b2df81f48e2a2b2047eb79","kind":"individual-person-with-significant-control","links":{"self":"/company/03637354/persons-with-significant-control/individual/Hs6zPWiTjAnBprLg8qDo0mZlFBg"},"name":"Mr Martyn Ralph Carr","name_elements":{"forename":"Martyn","middle_name":"Ralph","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11650155","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"Corby","postal_code":"NN18 8DA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"56a1cee5102322747a000c11da9f89aae6be7278","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650155/persons-with-significant-control/individual/7GsU3NKIUCxCAzfCUNdYkhEV_vA"},"name":"Mr Gheorghe Doru Cristea","name_elements":{"forename":"Gheorghe","middle_name":"Doru","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650495","data":{"address":{"address_line_1":"89 East Hill","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1SN","premises":"89","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"710fa44c45c3d7960ff3439d2323eace380cf65b","kind":"individual-person-with-significant-control","links":{"self":"/company/11650495/persons-with-significant-control/individual/OQiyd3jC6hGKET8w3x7Mlc0yLRw"},"name":"Mr Mahdiuzzaman Chowdhery","name_elements":{"forename":"Mahdiuzzaman","surname":"Chowdhery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13456636","data":{"address":{"country":"United Kingdom","locality":"Hersham","postal_code":"KT12 4QY","premises":"206 Molesey Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"df963b6140e9596f641c286a77254ebffb0b50e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13456636/persons-with-significant-control/individual/d_lm_ihrvtdsAQ9fyw_sSIKSyGw"},"name":"Mr Terry John James Ketteridge","name_elements":{"forename":"Terry","middle_name":"John James","surname":"Ketteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456637","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"fe2172a2bf1f3c94a34d222806305e05fc4a8afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13456637/persons-with-significant-control/individual/HmIiyz4PLT_1Xm5alL_CvOMmp6U"},"name":"Mr Peter Owen Tonge","name_elements":{"forename":"Peter","middle_name":"Owen","surname":"Tonge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11650495","data":{"address":{"address_line_1":"89 East Hill","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1SN","premises":"89","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"72f0ae3ccf628b6e6a27965707cf51ae9b5e7163","kind":"individual-person-with-significant-control","links":{"self":"/company/11650495/persons-with-significant-control/individual/NTNllK5W7lV9Q7f3lBC1IJH3zuQ"},"name":"Ms Jorna Chowdhery","name_elements":{"forename":"Jorna","surname":"Chowdhery","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13456646","data":{"address":{"address_line_1":"8 Carnation Way","country":"England","locality":"London","postal_code":"SW8 5FS","premises":"A1702 Thames City"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ab2711311eb8237b881d55de7e3d13ac4bddc0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456646/persons-with-significant-control/individual/ICwHgojyru51AJoF6ZuGtO5Sv4U"},"name":"Mr Junyi Wu","name_elements":{"forename":"Junyi","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456647","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Radcliffe","postal_code":"M26 1LN","premises":"Faith House"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"dbc68cc2309ab58f2829647fd5014ddce5f3d720","kind":"individual-person-with-significant-control","links":{"self":"/company/13456647/persons-with-significant-control/individual/8jdXHHMT_ei6_JvnH2spepwuMmw"},"name":"Mr Menachem Mendel Brackman","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Brackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13456647","data":{"address":{"address_line_1":"15 Westferry Circus","address_line_2":"Canary Wharf","locality":"London","postal_code":"E14 4HD","premises":"C/O Pkf Littlejohn Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2f72979d3e76523674e27254f12a14df01dd3f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456647/persons-with-significant-control/individual/F882U-MalmzF9gWVs84lN-kS7U8"},"name":"Mr Moshe Brackman","name_elements":{"forename":"Moshe","surname":"Brackman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"11650524","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4e00d219d16ea17ac7d9bafaf8a7647a95c088fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11650524/persons-with-significant-control/individual/WYSzyZSaUyO96RhxvIFXf8zaiA0"},"name":"Miss Victoria Eleanor Jeacock","name_elements":{"forename":"Victoria","middle_name":"Eleanor","surname":"Jeacock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"01097144","data":{"address":{"address_line_1":"1st Floor, Lookers Stoke","address_line_2":"Bede Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4GU","premises":"Lookers House"},"etag":"a07871dd72d1ae41f6f8cd67975756729a438bec","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00143470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01097144/persons-with-significant-control/corporate-entity/9rF2x8opzuh0DVXdG0iCmKVYnp8"},"name":"Lookers Motor Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11650515","data":{"address":{"address_line_1":"Bywell Avenue","country":"England","locality":"Hexham","postal_code":"NE46 1JA","premises":"22","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"380ee40f1a82c8d0b435ffdb548bbeab69821d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11650515/persons-with-significant-control/individual/HoCrdnFjgyO-Q2oYGTsilX8ewVA"},"name":"Mr Jesse Micheal Graham Callaghan","name_elements":{"forename":"Jesse","middle_name":"Micheal Graham","surname":"Callaghan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13456867","data":{"address":{"address_line_1":"High Ditch Road","address_line_2":"Fen Ditton","country":"England","locality":"Cambridge","postal_code":"CB5 8TE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"141512e8f7a1d337b8011fb3463501021828ba4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456867/persons-with-significant-control/individual/3HwSsZ_ujsn73C8NkcF8rAhF13w"},"name":"Miss Emilia Tamara Webb","name_elements":{"forename":"Emilia","middle_name":"Tamara","surname":"Webb","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11300134","data":{"address":{"address_line_1":"Terence Close","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4TS","premises":"6"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1965},"etag":"b8cfecf8efa568a9759e71d5874fcbf1921cc3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11300134/persons-with-significant-control/individual/hu5wEJK_52ECYeCvGkmxATWemlY"},"name":"Mr John Thompson","name_elements":{"forename":"John","surname":"Thompson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11650534","data":{"address":{"address_line_1":"Dunsford House","address_line_2":"Kingsnympton Park","country":"England","locality":"Kingdton Upon Thames","postal_code":"KT2 7RT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b77c605bf701110b9fd9120986506a77140845ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650534/persons-with-significant-control/individual/F4cSqn4BWeMRXWSA7HGNR6UknWs"},"name":"Mr Surjit Singh Singh","name_elements":{"forename":"Surjit","middle_name":"Singh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"01751976","data":{"address":{"address_line_1":"Kiln Lane","country":"England","locality":"Swindon","postal_code":"SN2 2NP","premises":"Unit C The Old Bakery","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9096338e1100f0cc5f40d9594f321318eb6f9f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01751976/persons-with-significant-control/individual/KHEyU7goUn2e4IjA-L6uCwg-Ka4"},"name":"Mrs Susan Mary Nugent","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Nugent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"11650935","data":{"address":{"address_line_1":"Lavender Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1AL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"13eae0cad1477981d9ac96b68772f35dff8b7298","kind":"individual-person-with-significant-control","links":{"self":"/company/11650935/persons-with-significant-control/individual/xqEQ5BCVT9Ae3RPfPHLpnfOC5nc"},"name":"Mr Razvan Vasile Florea","name_elements":{"forename":"Razvan","middle_name":"Vasile","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13457117","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5PT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c33138d6d75d57b512b3bec7ef7ad2c96b10c031","kind":"individual-person-with-significant-control","links":{"self":"/company/13457117/persons-with-significant-control/individual/pfqNWDDELAu-fvcODz8XNHOrJbM"},"name":"Mr Sabu Abraham","name_elements":{"forename":"Sabu","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11481945","data":{"address":{"address_line_1":"Coates Road","country":"England","locality":"Southampton","postal_code":"SO19 0HN","premises":"9a The Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e98b166fe65772644e921c37101ed6103a400bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11481945/persons-with-significant-control/individual/8ML3UggQO9XQZc2Z3hITedtMGY8"},"name":"Mr Andrejs Krivosejs","name_elements":{"forename":"Andrejs","surname":"Krivosejs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10966545","data":{"address":{"address_line_1":"Hatton","address_line_2":"Tinkers Bridge","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3DN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"36551a4c658b4a7c4d5d7be606697389ba330a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10966545/persons-with-significant-control/individual/QjPKqh6iuOjgpxCxQ5qJJ-674HY"},"name":"Mr Bogdan Cristi Dobrau","name_elements":{"forename":"Bogdan","middle_name":"Cristi","surname":"Dobrau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-16"}}
{"company_number":"13457117","data":{"address":{"address_line_1":"Haydon Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6JD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ba4200dc0170af6e4fa8aa2f9bac46e0e6449eec","kind":"individual-person-with-significant-control","links":{"self":"/company/13457117/persons-with-significant-control/individual/hylR_nC-jObSvJ2bcxitKTkvnHs"},"name":"Mr Jobi Jose","name_elements":{"forename":"Jobi","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12262976","data":{"address":{"address_line_1":"Westwater Way","country":"England","locality":"Didcot","postal_code":"OX11 7SN","premises":"25"},"ceased_on":"2023-12-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"5431eace59ffc8c48d30056b0288af18ce0468e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12262976/persons-with-significant-control/individual/0-wPJo1QG0-a_4TAcpLZn97YOxM"},"name":"Mrs Linds Claire Nibbs","name_elements":{"forename":"Linds","middle_name":"Claire","surname":"Nibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"04688194","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"886"},"etag":"3f98ffdeb2c5f07ef83d93883a0fdb3bdad06b0e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3764631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04688194/persons-with-significant-control/corporate-entity/MJTBJeeKkhUEzXcfHLOrmYtOAuc"},"name":"Caring Homes Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"SC592417","data":{"address":{"address_line_1":"Markinch","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6JQ","premises":"24 Mount Frost Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1953},"etag":"c11430232814b55ade74f790809c44e72fcc16e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592417/persons-with-significant-control/individual/5rhjm65JQvw2MLxuk2n7Ej9HI8Y"},"name":"Mr Raymond Thomas Mckenzie","name_elements":{"forename":"Raymond","middle_name":"Thomas","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13457127","data":{"address":{"address_line_1":"Meadow Avenue","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6UW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"fd0cef6f9a652c04d074ab9f50468f40d710b264","kind":"individual-person-with-significant-control","links":{"self":"/company/13457127/persons-with-significant-control/individual/iEIdIvcsNglKVWfrkcpSMIhiHUw"},"name":"Mr Bogdan Maghiar","name_elements":{"forename":"Bogdan","surname":"Maghiar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"09813824","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9JP","premises":"68 Holmwood Avenue","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b7e8c77e508bdd40ca80719fa8a2f0a50ffaaa98","kind":"individual-person-with-significant-control","links":{"self":"/company/09813824/persons-with-significant-control/individual/L3E3vrCcSiodt6ArzhSuU4Duo3k"},"name":"Mr James William John Wright","name_elements":{"forename":"James","middle_name":"William John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12892537","data":{"address":{"address_line_1":"Oatlands Drive","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House","region":"Surrey"},"ceased_on":"2023-04-03","etag":"5b34a5b62c50d5e73d79d2c53426461f79c3a93c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"05487694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12892537/persons-with-significant-control/corporate-entity/blr-1nI_7PI2zbbg1sIpMk2Ux4U"},"name":"Cognition Land And Water Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13457127","data":{"address":{"address_line_1":"Downland Close","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6WB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e5c4bd946eb72213159a9871f579ef4a5a8b3a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13457127/persons-with-significant-control/individual/7O-s02olXuPZ8rs4tugcvACqstQ"},"name":"Mr Catalin Andrei Sindilaru","name_elements":{"forename":"Catalin","middle_name":"Andrei","surname":"Sindilaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11650945","data":{"address":{"address_line_1":"Beechcroft Manor","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9NZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"025efa3bc3ab2087f0876d68df5027488164979a","kind":"individual-person-with-significant-control","links":{"self":"/company/11650945/persons-with-significant-control/individual/F1Lzgxp0r9U3gASUrp7umPXajPM"},"name":"Ms Angela Acheyinu Obande","name_elements":{"forename":"Angela","middle_name":"Acheyinu","surname":"Obande","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650984","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7WJ","premises":"310b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"07fbbfda8ecde87052d297bab807e6df5d9c4ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650984/persons-with-significant-control/individual/llGk5lAVZ6_xZ5ltoL2KZ8JPLoY"},"name":"Mrs Nirmala Stevenson","name_elements":{"forename":"Nirmala","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13457356","data":{"address":{"address_line_1":"Lionello Berti 20  Scala A  Int.7","country":"Italy","locality":"Acilia","premises":"Piazza Monsignor","region":"Roma"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1991},"etag":"23b9993c0179aae752913781e416f77d81b9316c","kind":"individual-person-with-significant-control","links":{"self":"/company/13457356/persons-with-significant-control/individual/Z2oHHVFHnGJM9ALjPGvcjxmzLBQ"},"name":"Hamza Kahouli","name_elements":{"forename":"Hamza","surname":"Kahouli"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11136394","data":{"address":{"address_line_1":"Attlee Road","address_line_2":"Cheadle","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST10 1LL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7f270e9c6f64ac3f933c1b9b9bd5dd1a67bafa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11136394/persons-with-significant-control/individual/yko8WRhGG6KWvm1us8jJISmtJH4"},"name":"Mr Michael Leonard Preston","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"13457357","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"27718dc6b9cb369cb20b4aa516dcca53b0e3db82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457357/persons-with-significant-control/individual/zXaDCRj7QZrcSChHh5HvPUwzdIw"},"name":"Mr Sultan Afzal Bashir Ali Khan","name_elements":{"forename":"Sultan","middle_name":"Afzal Bashir Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11651894","data":{"address":{"address_line_1":"3, Friern Barnet Road","country":"United Kingdom","locality":"London","postal_code":"N11 3DT","premises":"Shop 3, The Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"6320bb80aa4ba4206692d6aff8c0c207536aadd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11651894/persons-with-significant-control/individual/luSqIDOdjYb5C-rSEKggtaK318U"},"name":"Mr Nader Behdarvandi","name_elements":{"forename":"Nader","surname":"Behdarvandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13457366","data":{"address":{"address_line_1":"Rutland Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3LL","premises":"181"},"ceased_on":"2025-12-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fb8e8fe44b544fea65515d2ac8529164f95b5520","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457366/persons-with-significant-control/individual/DsYVj_eYFL8vrirC6iTs3DqI2hs"},"name":"Mr Omar Khalid","name_elements":{"forename":"Omar","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457607","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d352505d259e08aa35aa619960f7e295b7128d21","kind":"individual-person-with-significant-control","links":{"self":"/company/13457607/persons-with-significant-control/individual/tgnn9EqeR7zyKuqInTVRfllmB6s"},"name":"Mr Christopher James Boot","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Boot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11651905","data":{"address":{"address_line_1":"Grovelands","address_line_2":"Palace Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2LE","premises":"Flat 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a655b5dd49e17cee8b075318ca36373d201cdc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11651905/persons-with-significant-control/individual/srn-w_m0cwyCvJg32GllsTObckU"},"name":"Mr Michael James Whiteside","name_elements":{"forename":"Michael","middle_name":"James","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12032006","data":{"address":{"address_line_1":"Coupland Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1AD","premises":"30"},"ceased_on":"2022-06-23","etag":"90a21013fad209dc0e68d15dad224a513d909625","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Cardiff","registration_number":"13272175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12032006/persons-with-significant-control/corporate-entity/7z4qkQcseXPeNUgwfpcEvoQoIuc"},"name":"Jack Slinn Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13457616","data":{"address":{"address_line_1":"Northfields Crescent","country":"England","locality":"Settle","postal_code":"BD24 9JP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"275b4a3a1db151ad0dd0972e66de34addd67f940","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM NEEDHAM ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Rossalin Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457616/persons-with-significant-control/individual/mgfogpsy8ouFnPVS28qjf5y6Lvs"},"name":"Ms Rossalin Morgan","name_elements":{"forename":"Rossalin","surname":"Morgan","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457606","data":{"address":{"address_line_1":"Cherrydown East","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5GQ","premises":"537","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"98124985ec0da8416c2a47b4364a970ebc798d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13457606/persons-with-significant-control/individual/jK6k4M0hdzjauA7vIFLGQGURpEU"},"name":"Ross David Robert Pigrum","name_elements":{"forename":"Ross","middle_name":"David Robert","surname":"Pigrum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11651905","data":{"address":{"address_line_1":"Cresswell Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2EA","premises":"29","region":"Richmond-Upon-Thames"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"fa382093aa6576bed1d1c364c9978315dad2e7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11651905/persons-with-significant-control/individual/K9s5zoXxm-WGSoDRIpEP1Hyx0LY"},"name":"Ms Michelle Diane Rhodes","name_elements":{"forename":"Michelle","middle_name":"Diane","surname":"Rhodes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11264215","data":{"address":{"country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"ceased_on":"2022-11-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d05c9ab1241266bc0e9db61696375c7b5f964a54","kind":"individual-person-with-significant-control","links":{"self":"/company/11264215/persons-with-significant-control/individual/ngBQOz_8KbG20PV0jv1L7f2lcgE"},"name":"Mr Patrick Alec Smith","name_elements":{"forename":"Patrick","middle_name":"Alec","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13457886","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"baa46109e6187460e56b5807c39909ebf0a0e7f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457886/persons-with-significant-control/individual/-I7m4iq4qOxOhmU8qBDeWx6ZyWk"},"name":"Mr Jagpreet Singh Sangha","name_elements":{"forename":"Jagpreet","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13457896","data":{"address":{"address_line_1":"Hook Rise North","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7JU","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"5b48d7e298a2005fa4cbbc6465666781224c4a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13457896/persons-with-significant-control/individual/BoKxvL8fFkd3FJ0h8zvHw6GWwg4"},"name":"Mr Shoaib Idrees","name_elements":{"forename":"Shoaib","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"07030385","data":{"address":{"address_line_1":"Addington Road","address_line_2":"Nether Kellet","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 1DZ","premises":"Addington Lodge"},"etag":"1f203529e8d265f1c6956c55e38c63c2da3fe160","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"England","registration_number":"10015316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07030385/persons-with-significant-control/corporate-entity/y8fbONlfnIO_oWHubY57zm-9lHI"},"name":"Gott Agri Synergy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13457897","data":{"address":{"address_line_1":"Fenham","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5PB","premises":"19a Fenham Road","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1a8991c15e084be4e433414fd3b41e22a850b470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457897/persons-with-significant-control/individual/d0sKSXLJslZm7xv9VLYFNXb6duw"},"name":"Mrs Sidra Razwan","name_elements":{"forename":"Sidra","surname":"Razwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11651965","data":{"address":{"address_line_1":"Norfolk House","address_line_2":"34 Upper Park Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4GZ","premises":"Flat 16","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"f9a1d2e424c5afa33dc1aef0a968ec7cc55fc30c","kind":"individual-person-with-significant-control","links":{"self":"/company/11651965/persons-with-significant-control/individual/EOrJj0cz0iyojt20Fu5mGUV9vUE"},"name":"Mrs Hadassa Weill","name_elements":{"forename":"Hadassa","surname":"Weill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13457887","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"7dd4b8ffc25d023b0863c37c27a942dea6ac0106","kind":"individual-person-with-significant-control","links":{"self":"/company/13457887/persons-with-significant-control/individual/mTMDMg1N6O92NQx51z6lywNhmGM"},"name":"Mrs Siobhan Ahmed","name_elements":{"forename":"Siobhan","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13457887","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4e69270454d6b800d49ebdb99848dc08969d5da5","kind":"individual-person-with-significant-control","links":{"self":"/company/13457887/persons-with-significant-control/individual/NEYmME07uqV61tlhh9LkUuM4hO0"},"name":"Mr Nashaat Ahmed","name_elements":{"forename":"Nashaat","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11651965","data":{"address":{"address_line_1":"Salisbury Drive","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0HU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0e2337e0651fa408b9f5edb40d2f114ed0f3c983","kind":"individual-person-with-significant-control","links":{"self":"/company/11651965/persons-with-significant-control/individual/EiDUgRStsmHA2Nxio5inhi05qN0"},"name":"Mr Jozef Weill","name_elements":{"forename":"Jozef","surname":"Weill","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13458097","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ca4d98e4b83e9ea50d004550489f6a9de7619bae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458097/persons-with-significant-control/individual/TWtqVA5eh3EtHfImEtF8nabYkAs"},"name":"Mr Simondeep Singh Sheena","name_elements":{"forename":"Simondeep","middle_name":"Singh","surname":"Sheena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"06698255","data":{"address":{"address_line_1":"Broughton","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6NS","premises":"Coach House, Broughton Hall"},"ceased_on":"2018-10-01","etag":"2822fddc3c565eb6c6b424e63c14b5acc340980c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09591881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06698255/persons-with-significant-control/corporate-entity/i6cpmy0QLl8o7WuycHTuGaq_neU"},"name":"Broughton Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13458347","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 7LA","premises":"Flat 2, 337a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"faa666818c39707ad719b4ba137d3161f1d006ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"TRADIST LTD ACSP","identity_verified_on":"2026-07-04T00:00:00Z","preferred_name":"Atiye Ozen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458347/persons-with-significant-control/individual/W3RLQXYyRJoTE-KyIsPcE9JOLN4"},"name":"Mrs Atiye Ozen","name_elements":{"forename":"Atiye","surname":"Ozen","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458097","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"134049cc9806df4e6a658f98c9ab424f89c13236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458097/persons-with-significant-control/individual/5D47Z-zeP-rQKJGa6m6gT5FH5Bs"},"name":"Mr Pavandeep Singh Sheena","name_elements":{"forename":"Pavandeep","middle_name":"Singh","surname":"Sheena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11652634","data":{"address":{"address_line_1":"Battersea Rise","country":"United Kingdom","locality":"London","postal_code":"SW11 1EE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"656e52cb79f858cf4164137f09d6551ff3a23ec3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"KAISER TAX AND ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Mohammed Abdul Milad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652634/persons-with-significant-control/individual/WFK4YHqMvaUbtkop1PdtCcr9p6E"},"name":"Mr Mohammed Abdul Milad","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Milad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13458346","data":{"address":{"address_line_1":"Affinity Associates","address_line_2":"Hallmark Trading Centre, Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1965},"etag":"65e2be2d26b30fa08b4373e2c314fb1951decf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13458346/persons-with-significant-control/individual/Kbin-rUZ-pGhaIWCDSLoiIL5oTg"},"name":"Ms Manuela Lecca Ducagini Duca Di Guevara Suardo Fabbri","name_elements":{"forename":"Manuela","surname":"Lecca Ducagini Duca Di Guevara Suardo Fabbri","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"08790035","data":{"address":{"address_line_1":"Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3PR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"56b6f3e090e0343fb052801f6703d6953431ada3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790035/persons-with-significant-control/individual/zwCyjT56Xs8JW_K1p9SB8ba39EU"},"name":"Mr Harry Patrick Cowap","name_elements":{"forename":"Harry","middle_name":"Patrick","surname":"Cowap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"SC055597","data":{"address":{"address_line_1":"John Neilson Institute","address_line_2":"Oakshaw Street West","country":"Scotland","locality":"Paisley","postal_code":"PA1 2DE","premises":"Flat 5"},"etag":"b9e9cb930c627d2298bca0d0638d3335349d5b11","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies Registry","registration_number":"Sc651605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC055597/persons-with-significant-control/corporate-entity/qPL8kVzjC0AwKj3EoJnlr3tyffE"},"name":"Tradestone Wealth Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"07250774","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7e4fa220b33ec99bf515568063973d6c099ebea5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"GERALD EDELMAN LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Sasan Haji Hosseinloo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250774/persons-with-significant-control/individual/qfwfbYEFPoJi_pWDKcxJkCic7gY"},"name":"Sasan Haji Hosseinloo","name_elements":{"forename":"Sasan","surname":"Haji Hosseinloo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13458566","data":{"address":{"address_line_1":"Wolsey Drive","address_line_2":"C M Mitchell Accountancy Ltd","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5DR","premises":"111","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6ee7631ac0e51d190c5d5170847b74d7054ab6dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458566/persons-with-significant-control/individual/W9d_2B2r41MdB5p9974vHn29Nmw"},"name":"Miss Alicia Angela Mary Williams","name_elements":{"forename":"Alicia","middle_name":"Angela Mary","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11652645","data":{"address":{"address_line_1":"Bishops Close","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3NB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"cf8bee99a5e3c9e1458c4333351d06236d3b0a61","kind":"individual-person-with-significant-control","links":{"self":"/company/11652645/persons-with-significant-control/individual/shBFeabbGVqwYyPCgFFIS7ksiEk"},"name":"Mr George Anthony Hallwood","name_elements":{"forename":"George","middle_name":"Anthony","surname":"Hallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13458756","data":{"address":{"address_line_1":"Dragon Road","country":"England","locality":"Hatfield","postal_code":"AL10 9LX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"507401455bb8eaa64cae06ee534da46e647164f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13458756/persons-with-significant-control/individual/-V06xDc29O7o6nsPmY9ygfYKfjM"},"name":"Mr Simon Paul Cole","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11652674","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Melksham","postal_code":"SN12 7DN","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8f2d94563f9122a32cb799fd0927f040ec8eb529","kind":"individual-person-with-significant-control","links":{"self":"/company/11652674/persons-with-significant-control/individual/8YfPxGeUdIFqG0U088FsrCsNqYE"},"name":"Mr Mark Anthony Major","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652674","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Melksham","postal_code":"SN12 7DN","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a7a6db06dee92dfa3a80cea8e0d9a5ba6a88e414","kind":"individual-person-with-significant-control","links":{"self":"/company/11652674/persons-with-significant-control/individual/m91vPGx3h-FRhtDd_jHhHN9u72w"},"name":"Miss Alana Smith","name_elements":{"forename":"Alana","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12812827","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Oakenholt","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5SF","premises":"Building 1 Glantreath Farm","region":"Clwyd"},"ceased_on":"2021-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"f261eabccf48cfd2c44bee8bb5eeb33fda538d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12812827/persons-with-significant-control/individual/PHWM7Z2iOb5TDzSgJSmWMsKop8o"},"name":"Mr Karl Russell","name_elements":{"forename":"Karl","surname":"Russell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-13"}}
{"company_number":"11209065","data":{"address":{"address_line_1":"Steel House, 4300 Parkway","address_line_2":"Solent Business Park","locality":"Fareham","postal_code":"PO15 7FP","premises":"No 5 Bizspace","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"350f18a066f12127f1ac078393c38251de85615b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209065/persons-with-significant-control/individual/s70_PqClsUiMprmC3El0vuc_gl0"},"name":"Mr Christopher John Anderson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11209065","data":{"address":{"address_line_1":"Walkers Road","address_line_2":"Manorside Industrial Estate","country":"England","locality":"Redditch","postal_code":"B98 9HE","premises":"Unit 23","region":"Worcestershire"},"ceased_on":"2022-03-31","country_of_residence":"China","date_of_birth":{"month":4,"year":1968},"etag":"9124aec3990d124d8d77305366add8964240736a","kind":"individual-person-with-significant-control","links":{"self":"/company/11209065/persons-with-significant-control/individual/5ZGnas5MsNqeHHuKBV-IYCjNeg0"},"name":"Mr Donglin Ma","name_elements":{"forename":"Donglin","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13458757","data":{"address":{"address_line_1":"The High Street","address_line_2":"Sherston","country":"England","locality":"Malmesbury","postal_code":"SN16 0LH","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"d21b918c910c4268276ca2e9b62f54c2b6bdc317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458757/persons-with-significant-control/individual/mMY7CyUf23ddVAJQzE4HenPUijM"},"name":"Mr Kyle Van Rooyen","name_elements":{"forename":"Kyle","surname":"Van Rooyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11024594","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"93b389aab273d17fdc45e5e6417e2698c156f854","kind":"individual-person-with-significant-control","links":{"self":"/company/11024594/persons-with-significant-control/individual/eSiQPEoDGCI41IUci_iOJA_LkmM"},"name":"Mrs Maria Belen Amat-Martin","name_elements":{"forename":"Maria","middle_name":"Belen","surname":"Amat-Martin","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11654404","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"2ce1677ca9d63174f66cda37797726cd73878951","kind":"individual-person-with-significant-control","links":{"self":"/company/11654404/persons-with-significant-control/individual/8PXhvbkO9fuK-yKE39sdDN6hOEE"},"name":"Francis Jones","name_elements":{"forename":"Francis","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13459997","data":{"address":{"address_line_1":"Trinity Square, 23-59 Staines Road","country":"England","locality":"Hounslow","postal_code":"TW3 3GE","premises":"Flat 106","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"379b7d9810104aeca246dbedf11b096c18a30ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459997/persons-with-significant-control/individual/16cDGoojS8uUyH1V2EsAx0BLCdU"},"name":"Mr Ali Orcun Onat","name_elements":{"forename":"Ali","middle_name":"Orcun","surname":"Onat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11653345","data":{"address":{"address_line_1":"173 Curie Avenue","country":"United Kingdom","locality":"Harwell, Oxfordshire","premises":"Harwell Innovation Centre"},"etag":"aef45ab6c73d13c5a968efddec1c05cad6939bc2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"5712187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11653345/persons-with-significant-control/corporate-entity/g5dkM60gGSg8lP2oP6ujlPhnP0o"},"name":"Velocys Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13360267","data":{"address":{"address_line_1":"Leafy Way","country":"England","locality":"Croydon","postal_code":"CR0 5LW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"71fa7fc6b49ee837b73d8f4022675a41d6484625","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360267/persons-with-significant-control/individual/YU9A8oI9b1GKhEEjSEAHGj4-thU"},"name":"Miss Catherine Frimpong-Mensah Majewski","name_elements":{"forename":"Catherine","middle_name":"Frimpong-Mensah","surname":"Majewski","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11654394","data":{"address":{"address_line_1":"High Street Lakenheath","country":"England","locality":"Brandon","postal_code":"IP27 9EP","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8c7d03391e7fd3cd9d53a4bb53356327b3bbb07e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654394/persons-with-significant-control/individual/j3HHFlmnk8ykj6a5uCu5Odt3cUw"},"name":"Mr Memet Setirekli","name_elements":{"forename":"Memet","surname":"Setirekli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"13459996","data":{"address":{"address_line_1":"Portsdown Road","country":"England","locality":"Leicester","postal_code":"LE2 3RB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"6567b8253130b5d29dd7a15d01bba92bfccfa14c","kind":"individual-person-with-significant-control","links":{"self":"/company/13459996/persons-with-significant-control/individual/ZJ5nOXnQY_m0jMBZt5GKo3nUpGU"},"name":"Miss Anai Rai","name_elements":{"forename":"Anai","surname":"Rai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13458917","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0376fd55f650acef56a5bc2a8283c734aba47e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13458917/persons-with-significant-control/individual/4RebQ6IzJFSvI5p6EIytzdotGl4"},"name":"Ms Camille Decosta","name_elements":{"forename":"Camille","surname":"Decosta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11654384","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"c9d826954c89b8dcc671dca16ef8a3706ccd9bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11654384/persons-with-significant-control/individual/45J8-Q6qEryzkhjrvCy5ajXqvNM"},"name":"Mr Samuel Luke Leeds","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Leeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13458926","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2022-12-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"491b44a6e5d2eeb430eb0acf935dd55295812096","kind":"individual-person-with-significant-control","links":{"self":"/company/13458926/persons-with-significant-control/individual/6vvwQaMIiLmpRIis8O6BolmnPzw"},"name":"Judith Stephenson","name_elements":{"forename":"Judith","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11654385","data":{"address":{"address_line_1":"Finham Green Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6EN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"58ed3c2d735f5e311c249470ba05a4ed4ee89d11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654385/persons-with-significant-control/individual/2BfRvWHpSUUloXiwqkNJ9MIF5gE"},"name":"Mr Vinay Kalasannavar","name_elements":{"forename":"Vinay","surname":"Kalasannavar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13460056","data":{"address":{"address_line_1":"Fremantle Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2FX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"dad91c3350b8325ef45826a25ead9a14993a082f","kind":"individual-person-with-significant-control","links":{"self":"/company/13460056/persons-with-significant-control/individual/q7sLhN5h3eyUo7B11LTNr6ztRn0"},"name":"Mr Baldev Singh","name_elements":{"forename":"Baldev","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11654445","data":{"address":{"address_line_1":"Haxter Close","address_line_2":"Belliver Industrial Estate","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7DD","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8fe004d16cc6b1f04431bd44bb856867b097cac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11654445/persons-with-significant-control/individual/-_HXuMennp7T_tyf9Immpjhrbrg"},"name":"Mrs Katie Louise Kitto","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Kitto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13460057","data":{"address":{"address_line_1":"Museum Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3BH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"06339e589f2122e1c25b30b104da24db012d196b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460057/persons-with-significant-control/individual/-2qY7Rjmkt7TK3ux6IzRFUZ0ufE"},"name":"Gareth Edward John Price","name_elements":{"forename":"Gareth","middle_name":"Edward John","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460056","data":{"address":{"address_line_1":"Fremantle Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2FX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"bf3da3709083df9017758143d927bae4f74c270f","kind":"individual-person-with-significant-control","links":{"self":"/company/13460056/persons-with-significant-control/individual/Q9yQA92IFk9MW5ssknVX7LQ7v5Y"},"name":"Mr Ujjwal Chaudhary","name_elements":{"forename":"Ujjwal","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11655294","data":{"address":{"address_line_1":"Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9HZ","premises":"64 Redcliffe Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"679f02b8474066b0a90cc159d56e09e180ad7b49","kind":"individual-person-with-significant-control","links":{"self":"/company/11655294/persons-with-significant-control/individual/Ziqek5ZT-FxP8c3qzuiprV_RZ0o"},"name":"Mr Mustapha Wehbi","name_elements":{"forename":"Mustapha","surname":"Wehbi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13460056","data":{"address":{"address_line_1":"Fremantle Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2FX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"562d860c5a7b4498d45f4f6326987235ceb46780","kind":"individual-person-with-significant-control","links":{"self":"/company/13460056/persons-with-significant-control/individual/VD9tHc9XVsiSEeQq0arbtH1m6tM"},"name":"Mrs Pritpal Kaur Sehdev","name_elements":{"forename":"Pritpal","middle_name":"Kaur","surname":"Sehdev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11655304","data":{"address":{"address_line_1":"Capitol Trading Park, Kirkby Bank Road","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7SY","premises":"Unit 25"},"ceased_on":"2020-04-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"41c03002d45770ff76ae3d9c7ddd12a31f726419","kind":"individual-person-with-significant-control","links":{"self":"/company/11655304/persons-with-significant-control/individual/tO7FqTdgOn_p9o8K8eNUV2bAN-E"},"name":"Mr Ho Cheung Lam","name_elements":{"forename":"Ho","middle_name":"Cheung","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655885","data":{"address":{"address_line_1":"Marchmont Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 1AP","premises":"45"},"ceased_on":"2020-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"795e3ad4883d73beb0911cf9ca7f4b924356c132","kind":"individual-person-with-significant-control","links":{"self":"/company/11655885/persons-with-significant-control/individual/pfMYIvOb-VF5T6Cdf3GiU9uPQ7k"},"name":"Mrs Melanie Ann Valente","name_elements":{"forename":"Melanie","middle_name":"Ann","surname":"Valente","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655895","data":{"address":{"address_line_1":"2 Boss Street","country":"England","locality":"London","postal_code":"SE1 2PS","premises":"Flat 4 Boss House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"cd6c2c9219e1ac594e564eb17eb951e728959c50","kind":"individual-person-with-significant-control","links":{"self":"/company/11655895/persons-with-significant-control/individual/NSG1kLNcNlUaznjEymkIab-ChAc"},"name":"Khiral Shah","name_elements":{"forename":"Khiral","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13460097","data":{"address":{"address_line_1":"1 Newent Close","country":"England","locality":"London","postal_code":"SE15 6EF","premises":"Newton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"14cbde2a959e24219e6a462384d0066b98389d44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460097/persons-with-significant-control/individual/y9O1tC7cRY3DkSiow6xZmpM0TPM"},"name":"Miss Luminita Irina Brujbu","name_elements":{"forename":"Luminita","middle_name":"Irina","surname":"Brujbu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11640976","data":{"address":{"address_line_1":"Gordon Terrace","country":"England","locality":"Rochester","postal_code":"ME1 1SB","premises":"1","region":"Kent"},"ceased_on":"2021-09-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"73eab628616f0fc5afb28b84aef1ad102f228cac","kind":"individual-person-with-significant-control","links":{"self":"/company/11640976/persons-with-significant-control/individual/8sAFiGPz2qi8UaFAWw0OZY30q7Y"},"name":"Mr Jody Raymond Veerman","name_elements":{"forename":"Jody","middle_name":"Raymond","surname":"Veerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11817917","data":{"address":{"address_line_1":"Jumeirah Bay, X2 Tower","address_line_2":"Cluster X, Jlt","country":"United Arab Emirates","locality":"Dubai","premises":"Office 2406"},"ceased_on":"2024-03-11","etag":"dbf22adf6885fd55f29390a0c2cdb06d9fae6a34","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11817917/persons-with-significant-control/corporate-entity/sOTFL8RFtaBP1-7FVAqlzDnhtKM"},"name":"Tripty Travels Dmcc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11655925","data":{"address":{"address_line_1":"Roberts Place","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8SN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d35cdf41de41d3d3db2b81342c2d432a6bae0b11","kind":"individual-person-with-significant-control","links":{"self":"/company/11655925/persons-with-significant-control/individual/CazYokBLXlKYdURJmdLqJbyb8zE"},"name":"Mr Kamaraan Ahmed Qureshi","name_elements":{"forename":"Kamaraan","middle_name":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13464096","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"6th Floor Lansdowne House"},"etag":"cb3ec08fdc2137aca295ed1832b1498621dfa1a8","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13460383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13464096/persons-with-significant-control/corporate-entity/NwiOl3EdVq_Y_0jMS2AQuig7ojs"},"name":"Dv4 Coltham (Redditch) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464097","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 7PE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"9bff47af58a658dbcfd49be90152e16e8d90f920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464097/persons-with-significant-control/individual/W84joKqWBAYZSY-BNQ6g1FusyGA"},"name":"Mark Neil Steinberg","name_elements":{"forename":"Mark","middle_name":"Neil","surname":"Steinberg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"NI656815","data":{"address":{"address_line_1":"The Hill","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0GH","premises":"12","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"43a540288e5e77f7d553f0bd3c3f2a7742f0bb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656815/persons-with-significant-control/individual/yl7zrm8gNmzr2cRy6St7rT-hFD8"},"name":"Mr Saju Mon Joseph","name_elements":{"forename":"Saju","middle_name":"Mon","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"12375257","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Wootton Wawen","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6AP","premises":"Wootton Mead"},"etag":"b1f3de9182a49454e04095f2cf1c4b0476501c1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11764609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12375257/persons-with-significant-control/corporate-entity/j6y5lUCI7TnIqFVscd3PqH3UnyU"},"name":"Amru Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"03393994","data":{"address":{"address_line_1":"Strand On The Green","locality":"London","postal_code":"W4 3PE","premises":"60"},"ceased_on":"2026-05-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"8e4aadaccae617d99591ffa7d2e11fc9f3f98550","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03393994/persons-with-significant-control/individual/geGsTaZvy9Glb0InG6vuucPHG7I"},"name":"Ms Sarah Daphne Head","name_elements":{"forename":"Sarah","middle_name":"Daphne","surname":"Head","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-01"}}
{"company_number":"08269034","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"London","postal_code":"EC4R 9AB","premises":"12"},"etag":"2ac4f845c70cef77e2bf6cf3a84acf862d08c79f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"8262561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08269034/persons-with-significant-control/corporate-entity/3w3a110tid8vOMyvGGuWBwSz4YM"},"name":"Tsessebe Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13464106","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Ltd Building 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a9ef6a7df42e42f817057d13146f7c293cfd1f6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"AFE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Alexandru Giuliano Stanescu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464106/persons-with-significant-control/individual/NKKvTaBoUYD9vvrXFUFt-zmpBoU"},"name":"Mr Alexandru Giuliano Stanescu","name_elements":{"forename":"Alexandru","middle_name":"Giuliano","surname":"Stanescu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08269034","data":{"address":{"address_line_1":"Palace Green","country":"England","locality":"London","postal_code":"W8 4PX","premises":"Kensington Palace"},"etag":"2b050f5794b8865e6f67fb03847a1f1a5391c78f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"8262538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08269034/persons-with-significant-control/corporate-entity/mX3MGY57VuSP19FPjJDAWX9UEYE"},"name":"Apl Anglesey Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10314306","data":{"address":{"address_line_1":"Callerton Lane","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9EY","premises":"Ponteland Community Primary School","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e70f8bb1933f770fabdff1c61cf5dd14bc8513d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10314306/persons-with-significant-control/individual/MJSu65yxNxYuabdzQX0XY_J-uOU"},"name":"Ms Karen Tracey Simms","name_elements":{"forename":"Karen","middle_name":"Tracey","surname":"Simms","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13464107","data":{"address":{"address_line_1":"Landward Court","country":"United Kingdom","locality":"Harrowby Street","postal_code":"W1H 5HB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ed6a5a832c0944d2b626fa0dade3970ff0e2214f","kind":"individual-person-with-significant-control","links":{"self":"/company/13464107/persons-with-significant-control/individual/EbCmObAQTpvw4opK5fHvY_7EZRk"},"name":"Miss Eirini Amanatidou","name_elements":{"forename":"Eirini","surname":"Amanatidou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11656595","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Nelson","postal_code":"BB9 0PQ","premises":"The Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3a0bfbfa1ff0debebf5cc83b5d2f7612538122d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656595/persons-with-significant-control/individual/dQIEcqeE5wLahKB1WL3i20A3z18"},"name":"Sameer Kumar Bagga","name_elements":{"forename":"Sameer","middle_name":"Kumar","surname":"Bagga"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"07460964","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Carlson Suite","region":"Gloucestershire"},"ceased_on":"2019-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"a05471df19aba7549b27d9039573d1e928da58b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07460964/persons-with-significant-control/individual/OaXS4dmgn5MrWSTslH_ZQMOhxJs"},"name":"Mrs Donica Katlin Collinson","name_elements":{"forename":"Donica","middle_name":"Katlin","surname":"Collinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13464337","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Kent","postal_code":"TN16 3LD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"4a46147243398a55ef77152e5c3fb5333fcb9d24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464337/persons-with-significant-control/individual/DtxpQxdxCFILbzq9Z3bendhwtAU"},"name":"Mr David Ian Martin","name_elements":{"forename":"David","middle_name":"Ian","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464336","data":{"address":{"address_line_1":"Wentworth Crescent","country":"England","locality":"Hayes","postal_code":"UB3 1NR","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"467be6495f9201e042a9ed7f78672e0134fde489","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464336/persons-with-significant-control/individual/oGuJRwjgqLBFSdY0iYJOKFFHdac"},"name":"Mrs Monika Garcha","name_elements":{"forename":"Monika","surname":"Garcha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11656605","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalgrove","country":"England","locality":"Oxford","postal_code":"OX44 7SS","premises":"123"},"ceased_on":"2018-11-13","etag":"4a1f54cc32cb2b259cd0bc145f0874e79fb161d8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11656605/persons-with-significant-control/corporate-entity/42rrAnOjKbuK41fdp7Hi_oZZNlo"},"name":"Patricia Jones","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656604","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"d5311a51cba33138c5226f37a0741b6593f0e947","kind":"individual-person-with-significant-control","links":{"self":"/company/11656604/persons-with-significant-control/individual/q6L3sS9JqMU8TdQdOhafIsW4bdM"},"name":"Mr Michael Beckinsale","name_elements":{"forename":"Michael","surname":"Beckinsale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13464327","data":{"address":{"address_line_1":"Davids Lane","country":"England","locality":"Ringwood","postal_code":"BH24 2AW","premises":"Glenburn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d214d1a21191bea819d59c20222ce1e5c0e0bbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13464327/persons-with-significant-control/individual/RmuVG0skevjFvwkKnqOZ6hRsPX4"},"name":"David Martin","name_elements":{"forename":"David","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11657404","data":{"address":{"address_line_1":"Roman Paddock","address_line_2":"Harrold","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7FR","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7cea3d0df199b86885ad1d3a026fc9a673f09d70","kind":"individual-person-with-significant-control","links":{"self":"/company/11657404/persons-with-significant-control/individual/wkncma5j7g21hrqEbpqkGDab_P4"},"name":"Mr Alan Jones","name_elements":{"forename":"Alan","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"05470456","data":{"address":{"address_line_1":"Beechtree Park","address_line_2":"Waterloo Road Bidford-On-Avon","locality":"Alcester","postal_code":"B50 4JH","premises":"Unit 4","region":"Warwickshire"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e9ed0b239b57d4f37c7a4eb7b22be9bc4c68e543","kind":"individual-person-with-significant-control","links":{"self":"/company/05470456/persons-with-significant-control/individual/Ocs3MX6nSTaGQmG-mhYdlJPQLuc"},"name":"Mrs Pamela Taylor","name_elements":{"forename":"Pamela","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11657404","data":{"address":{"address_line_1":"Roman Paddock","address_line_2":"Harrold","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7FR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5a80f729eba560c851937448636f1612df1ad6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11657404/persons-with-significant-control/individual/BXgHK26UYD4AId-j8FZyfAdyOQo"},"name":"Mrs Meris Jones","name_elements":{"forename":"Meris","surname":"Jones","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11660065","data":{"address":{"address_line_1":"Stonehill","address_line_2":"Hatfield Woodhouse","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6NJ","premises":"Slated House Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"079a7f955bdc5e026be3c0a35819efa54756bc21","kind":"individual-person-with-significant-control","links":{"self":"/company/11660065/persons-with-significant-control/individual/4dhF-o9Dd4VbaYWCGYCZGc0utU0"},"name":"Mr Bradley Ian Abbott","name_elements":{"forename":"Bradley","middle_name":"Ian","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13464437","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Leicester","postal_code":"LE1 6RP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"7e138ad2ff9b60ce3ab05e37d436e439ac3cb64e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464437/persons-with-significant-control/individual/wPkSAGMZ0fGmmiHJG6-rGvYCeOs"},"name":"Mr Cheikhina Kebe","name_elements":{"forename":"Cheikhina","surname":"Kebe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11660065","data":{"address":{"address_line_1":"Stonehill","address_line_2":"Hatfield Woodhouse","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6NJ","premises":"Slated House Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"359c88eb58299a1ffb0f284e0a0b7367d43353f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11660065/persons-with-significant-control/individual/wQvkR65kicLzFhX24bvaV9CcNXM"},"name":"Mr Benjamin Elliott Middleton","name_elements":{"forename":"Benjamin","middle_name":"Elliott","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660074","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"c4bda4d5181bcb87356010920fb4af43ccc51765","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660074/persons-with-significant-control/individual/G2hLbJj79S1B_KNoNrb2QICQpF8"},"name":"Mrs Gintare Czyz","name_elements":{"forename":"Gintare","surname":"Czyz","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660065","data":{"address":{"address_line_1":"Stonehill","address_line_2":"Hatfield Woodhouse","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6NJ","premises":"Slated House Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"ae176bf21d785d13e78d1afdbd82a76c7f31cfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11660065/persons-with-significant-control/individual/HGSFdEz6e-xocKlG_0T1QlCKuYQ"},"name":"Mr Harry Oliver Middleton","name_elements":{"forename":"Harry","middle_name":"Oliver","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13464436","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes End","postal_code":"UB4 8HY","premises":"765a"},"ceased_on":"2021-10-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"5dbb5cf33807dbc953498b227343762ae8b5738f","kind":"individual-person-with-significant-control","links":{"self":"/company/13464436/persons-with-significant-control/individual/RLX10bJgkT91QEmrSMkQPMwC4TA"},"name":"Mr Mahabubul Haq Arif","name_elements":{"forename":"Mahabubul","middle_name":"Haq","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11657924","data":{"address":{"address_line_1":"Hobart Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6UD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d5d83605e553269ecc1e5f172129437f664f4e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11657924/persons-with-significant-control/individual/WBNr0wJtQC_ZhzaLjXe9syKD8nU"},"name":"Mr Hasnain Mahmood","name_elements":{"forename":"Hasnain","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13464436","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes End","postal_code":"UB4 8HY","premises":"765a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9da4395baf7b3b14ab10541ca9120ee679b7238b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464436/persons-with-significant-control/individual/BMyxe91YA3BfQd6BkHJ5DUBQsyQ"},"name":"Mr Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC612624","data":{"address":{"address_line_1":"Craig Lane","address_line_2":"Newmill","country":"United Kingdom","locality":"Keith","postal_code":"AB55 6NY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"8684c510da0dc83520c63582a22fb2a21319e66f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612624/persons-with-significant-control/individual/VvYj-U7whcx8YKVEsUZNF832rbU"},"name":"Mr Matthew Alistair Wright","name_elements":{"forename":"Matthew","middle_name":"Alistair","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13464446","data":{"address":{"address_line_1":"Amersham Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 6PQ","premises":"44","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"6da9c89cab32dec19818d9398f22b98058b7cf76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464446/persons-with-significant-control/individual/BM8uet3F7xivRM8TXwAhnDNlp7w"},"name":"Mr Kamal Kumar Khanna","name_elements":{"forename":"Kamal","middle_name":"Kumar","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464446","data":{"address":{"address_line_1":"Amersham Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 6PQ","premises":"44","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"494bf89893dfa8102bfa4e741e69c5df45e272d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464446/persons-with-significant-control/individual/jTIN8Zv0jCum8BiRH72F6GusMgQ"},"name":"Mrs Harjinder Kaur Khanna","name_elements":{"forename":"Harjinder","middle_name":"Kaur","surname":"Khanna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11660154","data":{"address":{"address_line_1":"Lincoln Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6RE","premises":"Feltons"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ad577f960c90a1e7d43a7d5d67c03019a4061530","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660154/persons-with-significant-control/individual/wtAFsPfXEracmOYgZ7wbBqGQ_iM"},"name":"Mr Scott Frederick Felton","name_elements":{"forename":"Scott","middle_name":"Frederick","surname":"Felton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13464447","data":{"address":{"country":"England","locality":"Northolt","postal_code":"UB5 5PL","premises":"184, Kneller Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a58910dd4bfa340d25cc35a030d0839f60ccbdae","kind":"individual-person-with-significant-control","links":{"self":"/company/13464447/persons-with-significant-control/individual/vz-48aWGefX6ULrAwwItol7Nmkk"},"name":"Mr Bashar Kaoumi","name_elements":{"forename":"Bashar","surname":"Kaoumi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-18"}}
{"company_number":"13464636","data":{"address":{"address_line_1":"51 South St","country":"England","locality":"Reading","postal_code":"RG1 4QT","premises":"Trinity Hall"},"ceased_on":"2023-01-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e6986cb47eafe514d6cefe7beb398946dc3f2281","kind":"individual-person-with-significant-control","links":{"self":"/company/13464636/persons-with-significant-control/individual/lksOLSltf7JMTtZe1yFI570XuiM"},"name":"Mr Arkadiusz Dzik","name_elements":{"forename":"Arkadiusz","surname":"Dzik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11660235","data":{"address":{"address_line_1":"Prudden Close","address_line_2":"Elstow","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"371556ef1459ced73e6993ec8f4e597808650717","kind":"individual-person-with-significant-control","links":{"self":"/company/11660235/persons-with-significant-control/individual/q9lhKOlewgR-NVqiXV_-ER_ZX1M"},"name":"Mr Daniel Catling","name_elements":{"forename":"Daniel","surname":"Catling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12280302","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1996},"etag":"3a14f98bc30c1cf3e13c154ec150c6f7792c9a17","kind":"individual-person-with-significant-control","links":{"self":"/company/12280302/persons-with-significant-control/individual/On0aTvU8uNSnfqaW3_syDaI2hkE"},"name":"Alessandro Gandolfi","name_elements":{"forename":"Alessandro","surname":"Gandolfi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13464647","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"073845d79db4e861e4cffd337ab90ae99d9b426c","kind":"individual-person-with-significant-control","links":{"self":"/company/13464647/persons-with-significant-control/individual/oYvuHbZCoNc-OYBMiwdOL_mKOaU"},"name":"Mr James Lawrence Duffen","name_elements":{"forename":"James","middle_name":"Lawrence","surname":"Duffen","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11660185","data":{"address":{"address_line_1":"Newbolt Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4JE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c454f268a8386cf9b6f9f6a5237ce5bed31fd95f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660185/persons-with-significant-control/individual/95lmE_u1owm8AS1GNZFKTQz6uL8"},"name":"Miss Anna Louise Higgins","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Higgins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13464637","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"949bfd55c26dc090124b799838268de0f34722d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13464637/persons-with-significant-control/individual/ARYp5sX_XkOg-i1ak0sDKSRw3CA"},"name":"Mr Kirk Angeletto Augustine Davis","name_elements":{"forename":"Kirk","middle_name":"Angeletto Augustine","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11660185","data":{"address":{"address_line_1":"Newbolt Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4JE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"4677f0007720b090eda8aafacdeac868094aae2e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660185/persons-with-significant-control/individual/4kGyBS_nmr_Cdr9pEV2z2OKjujI"},"name":"Mr Aaron James Horsted","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Horsted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC534122","data":{"address":{"address_line_1":"173 Victoria Road","locality":"Falkirk","postal_code":"FK2 7AU","premises":"Victoria Centre","region":"Stirlingshire"},"ceased_on":"2024-11-27","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"d0d38a654fbb661685242347aa62a2bc6e1248e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534122/persons-with-significant-control/individual/WIdUiahYArXo1EwxZWW9CKzqMls"},"name":"Mr Jeff Logan","name_elements":{"forename":"Jeff","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-09-12"}}
{"company_number":"12280293","data":{"address":{"address_line_1":"Old Kelways","address_line_2":"Somerton Road","country":"England","locality":"Langport","postal_code":"TA10 9SJ","premises":"3rd Floor","region":"Somerset"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"103797680f4f0506a4a1692c74a4e128a6309dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12280293/persons-with-significant-control/individual/fDiWLLQac4Gvvin_lofF3t6dEkA"},"name":"Mr Steven Terry Howells","name_elements":{"forename":"Steven","middle_name":"Terry","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11660234","data":{"address":{"address_line_1":"Constantine College","address_line_2":"Kimberlow Lane","country":"United Kingdom","locality":"York","postal_code":"YO10 5FN","premises":"Block E1 Flat 4","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"3b4af956cbfcf4213ff41e18788af46e96e10319","kind":"individual-person-with-significant-control","links":{"self":"/company/11660234/persons-with-significant-control/individual/jCVnejHQjflWyW69DNjiJ-ptGZM"},"name":"Mrs Muhammad-Faaiz Shanawas","name_elements":{"forename":"Muhammad-Faaiz","surname":"Shanawas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13464637","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"f00a94b47c3a51889c44d155e31307fae5e6f964","kind":"individual-person-with-significant-control","links":{"self":"/company/13464637/persons-with-significant-control/individual/-jaWPycVt_hzhfVPgtAApxD9o2c"},"name":"Ms Lorraine Mary Davis","name_elements":{"forename":"Lorraine","middle_name":"Mary","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"09770703","data":{"address":{"address_line_1":"Edwin Foden Business Centre","address_line_2":"Moss Lane","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3AE","premises":"Suite 21","region":"Cheshire"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"36b61bb9da8eb8f72476e3083a777b683c880c42","kind":"individual-person-with-significant-control","links":{"self":"/company/09770703/persons-with-significant-control/individual/hG--FlGpr8nwZKCwleakRc0XG6E"},"name":"Mrs Samantha Jackson","name_elements":{"forename":"Samantha","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-05"}}
{"company_number":"11660234","data":{"address":{"address_line_1":"Pembroke College","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1RF","premises":"Pembroke College"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"5a5889d96d9c69b24269a92544545631ead7de8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11660234/persons-with-significant-control/individual/SlwO4SRCsACmYcD1zxIaOOgR1bo"},"name":"Mr Haris Seedat","name_elements":{"forename":"Haris","surname":"Seedat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13464646","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e27e6833dd41295b10ab457777464a95f5636aba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464646/persons-with-significant-control/individual/sFwvZK0TijCnjmLjKun2Ig9K4vQ"},"name":"Okechukwu Anthony Chinwo","name_elements":{"forename":"Okechukwu","middle_name":"Anthony","surname":"Chinwo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"11660255","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1981},"etag":"21f2d939e6da7ecbd58a09a8a6527797796a985c","kind":"individual-person-with-significant-control","links":{"self":"/company/11660255/persons-with-significant-control/individual/L2tapl4Y1Sup9mlAUbZzGca1coc"},"name":"Miss Wanvisa Chaiwong","name_elements":{"forename":"Wanvisa","surname":"Chaiwong","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13465046","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3bd97204615d93d4352eecc43f73719dcb1dfe12","kind":"individual-person-with-significant-control","links":{"self":"/company/13465046/persons-with-significant-control/individual/6V7T0x9hRWW_vph7MvAxQBhOtIo"},"name":"Miss Vanessa Bell","name_elements":{"forename":"Vanessa","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"04132463","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"England","locality":"Plymouth","postal_code":"PL4 0RA","premises":"Francis Clark Llp"},"etag":"44afb75086ab892c24ef218efd82494fa8142145","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12237497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04132463/persons-with-significant-control/corporate-entity/BEjZ-V93L2kG4w4oXKAqueZSVro"},"name":"Quarks And Charms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12281833","data":{"address":{"address_line_1":"Pattens Lane","country":"England","locality":"Rochester","postal_code":"ME1 2RB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d572db23bc4c4c143bb5d8c302ca28459bca5d46","kind":"individual-person-with-significant-control","links":{"self":"/company/12281833/persons-with-significant-control/individual/FPi1RNx2JgSD_m5-IFBr91u6MtI"},"name":"Mr Jonathon Alfred Hill","name_elements":{"forename":"Jonathon","middle_name":"Alfred","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"11660245","data":{"address":{"address_line_1":"Langdon Road","country":"United Kingdom","locality":"London","postal_code":"E6 2QB","premises":"13a"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bdbbd62297ac24ef0b6ac644667510b127b439d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11660245/persons-with-significant-control/individual/zLd2Rev-zuNyLMEJ93ufRVyoRRE"},"name":"Mr Sheikh Mohammed Khairul Alam","name_elements":{"forename":"Sheikh","middle_name":"Mohammed Khairul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"12280992","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N17 7BU","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5e8e6f13f173757f5a1ee457ff4af394fc9205c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12280992/persons-with-significant-control/individual/l1YseYhAPMwg5WFc_ONRqiQG7sU"},"name":"Mr John Mark Amartey","name_elements":{"forename":"John","middle_name":"Mark","surname":"Amartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13465037","data":{"address":{"address_line_1":"Briar Close","country":"England","locality":"Hampton","postal_code":"TW12 3YZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"da88f3a431fd3b2020b2181cfee052e02d49319f","kind":"individual-person-with-significant-control","links":{"self":"/company/13465037/persons-with-significant-control/individual/9vUrW-Q5jcRFo8Lv2X3C9T5oXss"},"name":"Mr Iacov Stefan Stoian","name_elements":{"forename":"Iacov","middle_name":"Stefan","surname":"Stoian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11660245","data":{"address":{"address_line_1":"Longnor Road","country":"United Kingdom","locality":"London","postal_code":"E1 4DA","premises":"6"},"ceased_on":"2022-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d43c1e55f938e648ed5e2b2cfb7adfea93ece68b","kind":"individual-person-with-significant-control","links":{"self":"/company/11660245/persons-with-significant-control/individual/6612ZC0KGyK-pSPJwwCrk85jAo4"},"name":"Mr Sami Ruzzaman","name_elements":{"forename":"Sami","surname":"Ruzzaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13465036","data":{"address":{"address_line_1":"Providence Street","country":"England","locality":"Ripley","postal_code":"DE5 3HY","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"495ebd2beedea3755e243ffe64aaf22b0e7cf621","kind":"individual-person-with-significant-control","links":{"self":"/company/13465036/persons-with-significant-control/individual/4WbP4GiuofVRI9NfOzqWMxxxblE"},"name":"Mr Daniel Peter Taylor","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12280992","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N17 7BU","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"cf7f51b42140e7121994b06f8ed4da45d590d293","kind":"individual-person-with-significant-control","links":{"self":"/company/12280992/persons-with-significant-control/individual/09Ls_445QE9BGtBYzomUz2q-XAo"},"name":"Mr Josiah Amartey","name_elements":{"forename":"Josiah","surname":"Amartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11660254","data":{"address":{"address_line_1":"Windermere Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8QH","premises":"15 Windermere Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"735e74eacdbe4a79738b921624c8a6843cc298c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11660254/persons-with-significant-control/individual/2dX734BA1O4oyttBwVVONsLMESA"},"name":"Miss Ellen Rebecca Hutchinson","name_elements":{"forename":"Ellen","middle_name":"Rebecca","surname":"Hutchinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13465567","data":{"address":{"address_line_1":"Riverside 2, No.3, Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"C/O Currie Young Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"57b073a1d74aac27c4c327ecde7e8f9b569f6570","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465567/persons-with-significant-control/individual/UEWv0oP1Lp64yJJ8Vdl1r0D32sc"},"name":"Mr Richard Michael Maddox","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Maddox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC612745","data":{"address":{"address_line_1":"Gavins Road","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 6AB","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"bb38ca0feb293300e1b37ce09467a09648e55bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612745/persons-with-significant-control/individual/Zz-_TK_v9GnJs-x98b4ANwkAcwM"},"name":"Mr Christopher Gallagher","name_elements":{"forename":"Christopher","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660364","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0fc3c33fcc3dd038b961daeb8c6b3049c7d10742","kind":"individual-person-with-significant-control","links":{"self":"/company/11660364/persons-with-significant-control/individual/xuzgd_q6l9mj2vgo-mgHn_yiZLs"},"name":"Mr Petyo Velev Petkov","name_elements":{"forename":"Petyo","middle_name":"Velev","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"09266365","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 6NW","premises":"323","region":"Greater Manchester"},"ceased_on":"2019-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b6a5cc8bf37ec161ff0833d8a129345072a78187","kind":"individual-person-with-significant-control","links":{"self":"/company/09266365/persons-with-significant-control/individual/EcanHRQnOTV0-knHfNDWVs3uXVk"},"name":"Mr Kevin George Laban","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Laban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13465846","data":{"address":{"address_line_1":"Crankhall Lane","country":"England","locality":"West Bromwich","postal_code":"B71 3JY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"95f6f94ce35c4c6330bf9a5061ce91671c8a9767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465846/persons-with-significant-control/individual/pgf4eu38IgxChITpLOZV2tAJtvQ"},"name":"Mr Wenfa Li","name_elements":{"forename":"Wenfa","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465897","data":{"address":{"address_line_1":"45 Westerham Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"Markerstudy House"},"etag":"bc1c72e089139367276019e2b39ee42406301cde","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13377901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13465897/persons-with-significant-control/corporate-entity/-AH1ZyLz88nKsXJq70oxAwE8490"},"name":"Markerstudy Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12282633","data":{"address":{"address_line_1":"Sutton Court","address_line_2":"Park Lane","country":"United Kingdom","locality":"Sutton Bonington","postal_code":"LE12 5NH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"fe1c19412c2086da1aead42223a91f22e069cc13","kind":"individual-person-with-significant-control","links":{"self":"/company/12282633/persons-with-significant-control/individual/DJuH0GtRcQF89scgQeFxHxsVsEs"},"name":"Mr Jeremy Barden","name_elements":{"forename":"Jeremy","surname":"Barden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"SC115093","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4HF","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"30edf40accd6cb5a1dc1b742f747f4cd32255141","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC115093/persons-with-significant-control/individual/d-LNHtIuPyEfJ0pngjCs_CffCNk"},"name":"Mr Colin James Sutherland","name_elements":{"forename":"Colin","middle_name":"James","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11660374","data":{"address":{"address_line_1":"Becket Avenue","locality":"Salford","postal_code":"M7 4RB","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ea7859922b029189e98076e957ee68fdb5ff18ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11660374/persons-with-significant-control/individual/hj7mNs0-11WrzMraXnslEFARzIM"},"name":"Mr Alexandru Tesu","name_elements":{"forename":"Alexandru","surname":"Tesu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13465047","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Tabley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0HW","premises":"The Windmill Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"dd1c371ade729620ee7844d33ba91b4c0c27fa11","kind":"individual-person-with-significant-control","links":{"self":"/company/13465047/persons-with-significant-control/individual/Sqt8W8UzHBr8L2IvcA1nR0eGxCU"},"name":"Mr Douglas Glendon","name_elements":{"forename":"Douglas","surname":"Glendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-18"}}
{"company_number":"13465567","data":{"address":{"address_line_1":"Riverside 2, No.3, Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"C/O Currie Young Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"4b3caf0f2f3e096e6079fd14e4840763351fa949","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465567/persons-with-significant-control/individual/6y5l8q9BTZhs-HHqJKHhH1OgGuM"},"name":"Mr Simon Christopher Peter Maddox","name_elements":{"forename":"Simon","middle_name":"Christopher Peter","surname":"Maddox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"10026134","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"W5 2NR","premises":"13 Central Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1d593eb6b129c452969db9bdc450a5448d1e5a19","kind":"individual-person-with-significant-control","links":{"self":"/company/10026134/persons-with-significant-control/individual/gVg-XkoTmweYUIvwhww23SZQCh4"},"name":"Mr Arash Kabiri","name_elements":{"forename":"Arash","surname":"Kabiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"12284102","data":{"address":{"address_line_1":"Eccleston Crescent","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4RA","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"bb0fcda858018845b62745abad66ea2e59e3b1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12284102/persons-with-significant-control/individual/qrub1jH1yARh0DDGhjb5vEPRmas"},"name":"Mr Darren Matadeen","name_elements":{"forename":"Darren","surname":"Matadeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12282603","data":{"address":{"address_line_1":"Rue Assilam Racine","country":"Morocco","locality":"Maarif","postal_code":"20330","premises":"Nr 24","region":"Casablanca"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1991},"etag":"0d3a1a3d105a09bfaae209c6e06e08603a5d08da","kind":"individual-person-with-significant-control","links":{"self":"/company/12282603/persons-with-significant-control/individual/Mavr_P2Fvx2tuKSbzPncIs9_xJE"},"name":"Mr Hassan Loussimi","name_elements":{"forename":"Hassan","surname":"Loussimi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13465646","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1983},"etag":"2a4b681096904fa76c3c28a4495aefb300c37b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465646/persons-with-significant-control/individual/D6CLjIMyBzr8B_b1g5Ekq-1Ly9A"},"name":"Mrs Reyan Kanyas Bencuya","name_elements":{"forename":"Reyan","surname":"Kanyas Bencuya","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465896","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Heath Hayes","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2DE","premises":"First Floor, Falcon Point"},"ceased_on":"2021-06-30","etag":"6ad4c1e2b8ba14184917ede5674113e716a70cb5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"09033519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13465896/persons-with-significant-control/corporate-entity/_6N8_LmQ_WD3Yu1ZJMHQ3mxM0dM"},"name":"Shilling Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11660305","data":{"address":{"address_line_1":"Aldwick Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2PE","premises":"74-76","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"ca352215a330e6520af2d7d2c01de945be8ae206","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"TAILORED ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"peter neville acton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660305/persons-with-significant-control/individual/x4FIopnLcOtjn8CqXsG_HS-AEX8"},"name":"Mr Peter Neville Acton","name_elements":{"forename":"Peter","middle_name":"Neville","surname":"Acton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11218583","data":{"address":{"address_line_1":"Maclaren Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2XA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2bb30016856b5aa73ddbe57b746eb308394d88c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11218583/persons-with-significant-control/individual/nqe0pNjdQStnttIbPbm56GmdOgw"},"name":"Mr Sam Warren","name_elements":{"forename":"Sam","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-12"}}
{"company_number":"SC136515","data":{"address":{"address_line_1":"Riverbank Ind Est","address_line_2":"Ward Street","country":"Scotland","locality":"Alloa","postal_code":"FK10 1ET","premises":"Unit 2 Block 3","region":"Clackmannanshire"},"ceased_on":"2019-11-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"186b58e1e798bb1b80395af603bbe531f820ed42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC136515/persons-with-significant-control/individual/AHtQOUfqHdq9VIc9iZ71o6zgBjU"},"name":"Fiona Jane Johnstone","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"12281853","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Newbury","premises":"101"},"ceased_on":"2021-06-23","etag":"decae804afe03c3d199eae0b567c9a851c1dd46e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03554991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12281853/persons-with-significant-control/corporate-entity/XwSAB2ZeTPlyvF1f_25zTPWRZwA"},"name":"Deeland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"SC612744","data":{"address":{"address_line_1":"Barterholm Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6PA","premises":"2/2 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"acc6139696ace16b762b54abe5cdbd5f566643d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612744/persons-with-significant-control/individual/ROF70XQbfDO51Rc_Iseipku9bUc"},"name":"Mr Anthony Lindie","name_elements":{"forename":"Anthony","surname":"Lindie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660345","data":{"address":{"address_line_1":"Howthorne Crescent","country":"England","locality":"West Drayton","postal_code":"UB7 9PB","premises":"102 Hawthorne Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f58984b743e9e95e3c8d2fb039b9e1d53d23beeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11660345/persons-with-significant-control/individual/puPSrK8Sz0ZZuJ7U4xslfpxe5qc"},"name":"Miss Ana Carmen Torrado Ruiz","name_elements":{"forename":"Ana","middle_name":"Carmen","surname":"Torrado Ruiz","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13466147","data":{"address":{"address_line_1":"380 London Road","country":"England","locality":"Croydon","postal_code":"CR0 2FU","premises":"Flat 27 Bedford House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"0559ec1daf301b22456000caf4dffbbb650cfb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13466147/persons-with-significant-control/individual/o_lv0HngYdAT9oC9Z3ljqr_yLdE"},"name":"Mrs Tracey Blyth","name_elements":{"forename":"Tracey","surname":"Blyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11660275","data":{"address":{"address_line_1":"St. Peters Wharf","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1TW","premises":"Fat Hippo Head Office, Unit 18"},"etag":"c9ebdc8c394c38a1acab7b249ae0480ee776b6b1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"11079987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11660275/persons-with-significant-control/corporate-entity/er7V5ZOKR0Lueab80F2NJxRou5Q"},"name":"M Phillips Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"12282642","data":{"address":{"address_line_1":"Smithy Lane","address_line_2":"Scarisbrick","country":"England","locality":"Ormskirk","postal_code":"L40 8HW","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4995d7cbe5ca916506c8ef59cd1c79c39f632280","kind":"individual-person-with-significant-control","links":{"self":"/company/12282642/persons-with-significant-control/individual/CTUQuHfDIDlAPo42dk9K6vRRRpI"},"name":"Mr Frank William Sharratt","name_elements":{"forename":"Frank","middle_name":"William","surname":"Sharratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13465847","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5cd0b3b1dc425fee374b42d75668e797b1317528","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465847/persons-with-significant-control/individual/5-5mXG42j9IVpMhgmzR8sJEsjIY"},"name":"Mr Alistair Owen Maclennan","name_elements":{"forename":"Alistair","middle_name":"Owen","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11535295","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"874cddcad451871f9452f5eb7a2d5d5dc224dfad","kind":"individual-person-with-significant-control","links":{"self":"/company/11535295/persons-with-significant-control/individual/wfevTQu_I3U4ASONEs_tJA59Y-s"},"name":"Miss Nazia Nankoo","name_elements":{"forename":"Nazia","surname":"Nankoo","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12281872","data":{"address":{"address_line_1":"Parkgate Road","country":"United Kingdom","locality":"Newdigate","postal_code":"RH5 5AJ","premises":"Barn Studios Gaterounds","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"340e69e23f6de4bf7bc0b08b154df88e902446a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281872/persons-with-significant-control/individual/6aqgcEBu7TOYjWrCrWZYG0QgSg0"},"name":"Mr Martin Waldren","name_elements":{"forename":"Martin","surname":"Waldren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"SC612744","data":{"address":{"address_line_1":"Clyde View","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 7AA","premises":"5"},"ceased_on":"2018-11-06","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"83c8425285c3c5a38df535631e6314d38e74fb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612744/persons-with-significant-control/individual/GKML9xwosxuRBzwXuYr3GroGZ-U"},"name":"Mr Mark Drummond","name_elements":{"forename":"Mark","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"10747183","data":{"address":{"address_line_1":"14a Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"Tattersall Bailey \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"79da6f37d24a64f01546243ec66db747da901b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10747183/persons-with-significant-control/individual/K9P6aYGW-AJdc4HbS12A2WDny4M"},"name":"Mr Ian David Malloch","name_elements":{"forename":"Ian","middle_name":"David","surname":"Malloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-26"}}
{"company_number":"13465566","data":{"address":{"address_line_1":"Capel Way","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5UG","premises":"3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"4851f1463b437162d4519a1f0a4d06422daded38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465566/persons-with-significant-control/individual/NxMK_NAGQdTaLnupFVPAPKMBFVI"},"name":"Mrs Hannah Victoria Latchford","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Latchford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465646","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1980},"etag":"c34c04387b99187f882b79b91081442694f22eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465646/persons-with-significant-control/individual/3AFl8nl8TEW4HZ9OO9Sa5E8wEcM"},"name":"Mr Metin Bencuya","name_elements":{"forename":"Metin","surname":"Bencuya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"10747183","data":{"address":{"address_line_1":"14a Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"Tattersall Bailey \u0026 Co"},"ceased_on":"2019-11-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ec5538a30541ac0fd755ff5f25ad0720d3a8eb60","kind":"individual-person-with-significant-control","links":{"self":"/company/10747183/persons-with-significant-control/individual/9x4EwF0KKMVuIz3_KSxbu9ALEFg"},"name":"Mr Peter Andrew Teale","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Teale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-26"}}
{"company_number":"12284132","data":{"address":{"address_line_1":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4EW","premises":"97 Liverpool Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b126684684b7a554c0c699bae63324a02eeeff80","kind":"individual-person-with-significant-control","links":{"self":"/company/12284132/persons-with-significant-control/individual/Qi6cMxwg_mOrnOHHpnWCGoPO1SM"},"name":"Mr Lee John Wilkes","name_elements":{"forename":"Lee","middle_name":"John","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"13466156","data":{"address":{"address_line_1":"Robins Wood Road","country":"England","locality":"Nottingham","postal_code":"NG8 3LA","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"fc3c25a5a1e63ffbe8619540f0ddd78b79bdb6c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466156/persons-with-significant-control/individual/ajI8Yl0BsUADXAyDgrlDHHoy2CM"},"name":"Mr Muhammad Shoaib Mahdi","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Mahdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11660424","data":{"address":{"address_line_1":"22 Church Street","address_line_2":"Wales","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5LQ","premises":"Step Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"37675eeaa8b2333d711609e571e24f88437fc750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660424/persons-with-significant-control/individual/uFygDSHYtp9T6boKXv-4xk6lsvU"},"name":"Mr Peter Dabill","name_elements":{"forename":"Peter","surname":"Dabill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660424","data":{"address":{"address_line_1":"Somerton Road","country":"United Kingdom","locality":"Worksop","postal_code":"S81 7SA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5a2b147ed066f4378d44cbcf52c61e287a4eca84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660424/persons-with-significant-control/individual/dKk0OcYNgyzo4kopBCfuwTpShjY"},"name":"Mrs Sharon Marie Mccook","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Mccook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"12284112","data":{"address":{"address_line_1":"31 Fernhurst Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2QJ","premises":"31 Fernhurst Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"126b18ca24b56ed7f5ac4cd2e92fef8c4861ae87","kind":"individual-person-with-significant-control","links":{"self":"/company/12284112/persons-with-significant-control/individual/WSgTaPoy8sxBkdocoMYWj1gJ8UY"},"name":"Mr Aaron Benoit Kalala Cikaya","name_elements":{"forename":"Aaron","middle_name":"Benoit Kalala","surname":"Cikaya","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"11660424","data":{"address":{"address_line_1":"Haigh Moor Way","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4SW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d2ec1309e7d2d894591758a9a703016eb8e1130a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660424/persons-with-significant-control/individual/QOS3YuJtad30ltbKttV9rFY5sDw"},"name":"Mrs Karen Louise Parnham","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Parnham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13466157","data":{"address":{"address_line_1":"Amington Road","country":"England","locality":"Tamworth","postal_code":"B77 3PY","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fbe105e319dbf1e332bfed01e17d67e991b60b59","kind":"individual-person-with-significant-control","links":{"self":"/company/13466157/persons-with-significant-control/individual/2iDmdfOWRyFpR_sgVk3KGGzSfj4"},"name":"Mr Graeme Richard Irving","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12285023","data":{"address":{"address_line_1":"6 Ninth Avenue","address_line_2":"6 Ninth Avenue","country":"England","locality":"Luton","postal_code":"LU3 3BX","premises":"6 Ninth Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f690d43fefd4b0b658d7652b492c1a6145b0be44","kind":"individual-person-with-significant-control","links":{"self":"/company/12285023/persons-with-significant-control/individual/a8QKkQLJok3yO-5koYJu_p_NI08"},"name":"Mrs Mame Niass","name_elements":{"forename":"Mame","surname":"Niass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"11833402","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"a6cf5e7a0f0f9528df204982346bd061d52ababe","kind":"individual-person-with-significant-control","links":{"self":"/company/11833402/persons-with-significant-control/individual/kZGSPG9jbZ8bjMLqbXq0ndqSjeE"},"name":"Ms Baby Sheila Reyes","name_elements":{"forename":"Baby","middle_name":"Sheila","surname":"Reyes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"11998707","data":{"address":{"address_line_1":"Burbage Road","country":"England","locality":"London","postal_code":"SE24 9HB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8a9e70f150f59c00012dfc940690e0721df2702e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998707/persons-with-significant-control/individual/7Uo5BPuAenU-bJ3KZXjYl-Ht720"},"name":"Mrs Jennifer May Crosbie","name_elements":{"forename":"Jennifer","middle_name":"May","surname":"Crosbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12675997","data":{"address":{"address_line_1":"Lancashire Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9DL","premises":"12"},"ceased_on":"2024-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"e96bfcbae163b0b7bc69802456726d3648d6201e","kind":"individual-person-with-significant-control","links":{"self":"/company/12675997/persons-with-significant-control/individual/fyo1qXN91y-H1xX6GZR9TLjwFDU"},"name":"Mr Kieran Julian Pickles","name_elements":{"forename":"Kieran","middle_name":"Julian","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11838432","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1968},"etag":"6cf8fdeac87ce9202d0a4729e86d7de7e35d8b36","kind":"individual-person-with-significant-control","links":{"self":"/company/11838432/persons-with-significant-control/individual/0HXnr91JbdSsecJweN8uynObwmc"},"name":"Mr Nelson Arga","name_elements":{"forename":"Nelson","surname":"Arga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"12286023","data":{"address":{"address_line_1":"Hereford Street","country":"United Kingdom","locality":"London","postal_code":"E2 6EX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"e8abd682d6d8fb6007d65b0cffaa947033dd4f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12286023/persons-with-significant-control/individual/2mvPl6umLyaEEYNg0BZTej_HrDM"},"name":"Mr Mahbubur Rahman","name_elements":{"forename":"Mahbubur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13466737","data":{"address":{"address_line_1":"St. Georges Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 0JT","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"af5f48721e4c0f41ad9ec1be82514da967bb71b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING PEOPLE LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Emma Kate Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466737/persons-with-significant-control/individual/8sYyrLy_9-xXpd7uzeUy1SveOeA"},"name":"Miss Emma Collins","name_elements":{"forename":"Emma","surname":"Collins","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12288443","data":{"address":{"address_line_1":"21-23","address_line_2":"Woodgrange Road","country":"England","locality":"Forest Gate","postal_code":"E7 8BA","premises":"First Floor,","region":"London"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1987},"etag":"27dc6501e61b495a88260f6ac828f4fe82b66b23","kind":"individual-person-with-significant-control","links":{"self":"/company/12288443/persons-with-significant-control/individual/gvi1enGB3EVe2ptimlOE67sOk_w"},"name":"Mr Osawaru Famous Eremwanarue","name_elements":{"forename":"Osawaru","middle_name":"Famous","surname":"Eremwanarue","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13466347","data":{"address":{"address_line_1":"Cranston Gardens","country":"England","locality":"London","postal_code":"E4 9BQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fe77d26bd3915fc07baad607bdb80a346d0ce7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13466347/persons-with-significant-control/individual/qoi6HUrOrH-BLJo_u5mU1mBTL0k"},"name":"Mrs Leslie Brooke Rogers","name_elements":{"forename":"Leslie","middle_name":"Brooke","surname":"Rogers","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"13466547","data":{"address":{"address_line_1":"St Helens Road","country":"England","locality":"Bolton","postal_code":"BL5 1ES","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"98acc4499e85153f816878ff8efddee3fadd36c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466547/persons-with-significant-control/individual/1DsKzYgXKq0xV0iOqxTckLW0ls8"},"name":"Firoza Mohamed","name_elements":{"forename":"Firoza","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"12287613","data":{"address":{"address_line_1":"Scotter Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8DP","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"16c62fb577d296a18b9ea88226b46856f6879657","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287613/persons-with-significant-control/individual/q5ctR7QTwep8PBllAn6OFfZ14pI"},"name":"Ms Karen Elizabeth Bailey","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13466977","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"805ca363c9d0bffd62f806f82f66750183f7affa","kind":"individual-person-with-significant-control","links":{"self":"/company/13466977/persons-with-significant-control/individual/GoQVZ4WXtKUrFc2JqkadQKnF014"},"name":"Leanne Stock","name_elements":{"forename":"Leanne","surname":"Stock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13466347","data":{"address":{"address_line_1":"Cranston Gardens","country":"England","locality":"London","postal_code":"E4 9BQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7ab4a46aefd575023dafb4ae584ecf19613d1493","kind":"individual-person-with-significant-control","links":{"self":"/company/13466347/persons-with-significant-control/individual/FB8WlXeOhkHdKUpQVRDnUGyrczg"},"name":"Mr Wayne Michael Trew","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"07055193","data":{"address":{"address_line_1":"Old Kennel Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0SX","premises":"4"},"ceased_on":"2021-03-13","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"c1460102bc7efd55e9d59017193c74b54599d06a","kind":"individual-person-with-significant-control","links":{"self":"/company/07055193/persons-with-significant-control/individual/CW_nCKqxfdiqjX3PPGU2xJTHUdU"},"name":"Mr Benjamin Adeeko","name_elements":{"forename":"Benjamin","surname":"Adeeko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-10"}}
{"company_number":"12287622","data":{"address":{"address_line_1":"New Covent Garden Market","country":"England","locality":"London","postal_code":"SW8 5EL","premises":"Mission Kitchen"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"ba493e7b8202efd9b1c3ada09c6d63543a106dd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287622/persons-with-significant-control/individual/A_-qnYOX75Mjyns9V8ZCv_P1bgE"},"name":"Ms Vanessa Anne Austin","name_elements":{"forename":"Vanessa","middle_name":"Anne","surname":"Austin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"12288452","data":{"address":{"address_line_1":"Norwich Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4HA","premises":"345"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"7cfb0f6e455fa12f6f8745aa6a4fe576184afcef","kind":"individual-person-with-significant-control","links":{"self":"/company/12288452/persons-with-significant-control/individual/dq2SwX0RcbfA5n_MTWg06NSw-KQ"},"name":"Mr Kirill Lipko","name_elements":{"forename":"Kirill","surname":"Lipko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12285853","data":{"address":{"address_line_1":"St Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5TS","premises":"48"},"etag":"9f310ab0453537894b135539c55564984ed99c9c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc614591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12285853/persons-with-significant-control/corporate-entity/4nyU6rXOoyTd1zOeMlTY3pB7hDc"},"name":"Sms Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"NI665422","data":{"address":{"address_line_1":"The Square","address_line_2":"Moy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7SG","premises":"1","region":"County Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1983},"etag":"d93470674913e30522a96d2c79b3e3cacfb38f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665422/persons-with-significant-control/individual/yFJBZkX7MnIM4Ix884ZWZPFC5Zo"},"name":"Mr Daniel Paul O'Leary","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"O'Leary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13466746","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"b290053be5c63ae7b8dab772a5ba41ae243d9e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13466746/persons-with-significant-control/individual/V4pkDg-LewNkFZBQNIjMPDCGfBU"},"name":"Miss Amy-Louise Hiley","name_elements":{"forename":"Amy-Louise","surname":"Hiley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13466346","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9BL","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"64fc4e84aa7e83f4211b1497343a189f9f03365c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466346/persons-with-significant-control/individual/p8S7fr756qgCGUovAESbIbHu-Qc"},"name":"Mr. Sina Farshineh Adl","name_elements":{"forename":"Sina","surname":"Farshineh Adl","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"13466546","data":{"address":{"address_line_1":"St. Hilda Gardens","country":"England","locality":"Basingstoke","postal_code":"RG24 9QN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"2ed9386059332743861773503c94c7d5f331cc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13466546/persons-with-significant-control/individual/WN3zIXyOFOFI-OA9TI4S8_JhMp8"},"name":"Mr Connor Oates","name_elements":{"forename":"Connor","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466737","data":{"address":{"address_line_1":"St. Georges Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 0JT","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b693a3e98766bd9c6b79f8bcc7ebd2a707886422","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING PEOPLE LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Cathal Sheridan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466737/persons-with-significant-control/individual/1Tsu0-NGlqn6i5AEmegSKdvuES8"},"name":"Mr Cathal Sheridan","name_elements":{"forename":"Cathal","surname":"Sheridan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13466977","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d7c7bab70eda55e797befdde9b6c5c2056e5f324","kind":"individual-person-with-significant-control","links":{"self":"/company/13466977/persons-with-significant-control/individual/QejF46RDOEE6g4SbL5qANgC9yjw"},"name":"Alfie Day","name_elements":{"forename":"Alfie","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13466346","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9BL","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"794015662ba0c5e726044f20f22270ecb76eba1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466346/persons-with-significant-control/individual/5dtidOu318Ui9k_2QRMeRgKmoVE"},"name":"Dr. Mahsa Ranjbar","name_elements":{"forename":"Mahsa","surname":"Ranjbar","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"SC645572","data":{"address":{"address_line_1":"Fort William Road","country":"United Kingdom","locality":"Newtonmore","postal_code":"PH20 1DG","premises":"Calderbank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"1a7b37ff6890be137be43afea575bcb8d9213fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645572/persons-with-significant-control/individual/v_h4P8lmvdPg9FildqfMU9OWIlA"},"name":"Mr Paul Mcpherson","name_elements":{"forename":"Paul","surname":"Mcpherson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286743","data":{"address":{"address_line_1":"Brightwell Crescent","country":"United Kingdom","locality":"London","postal_code":"SW17 9AD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"874d89180e76817041ecde41fc0cdddc2a791a16","kind":"individual-person-with-significant-control","links":{"self":"/company/12286743/persons-with-significant-control/individual/f5S0300QC7_qg_jDaFB13V5-MXo"},"name":"Dr Mia Madeline Debidin","name_elements":{"forename":"Mia","middle_name":"Madeline","surname":"Debidin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288442","data":{"address":{"address_line_1":"Bambridge Court","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 2LG","premises":"Flat 19, Lee Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"01c7ee89fcefc971b4b26c8731c095d7453b5351","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288442/persons-with-significant-control/individual/Nbi5YtuwiERB1r_5LsCbkSi2n4E"},"name":"Mr Radian Zlatanov Tanev","name_elements":{"forename":"Radian","middle_name":"Zlatanov","surname":"Tanev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13466356","data":{"address":{"address_line_1":"Broadleaze","country":"England","locality":"Yeovil","postal_code":"BA21 3RN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5c096cda7e763ff62c6d61a2f41c6b1ff4160b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13466356/persons-with-significant-control/individual/FNJANfdI1BmHQVIf2N6Afo3OSSE"},"name":"Mr Christopher John Murray","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"13466547","data":{"address":{"address_line_1":"Norwick Close","country":"England","locality":"Bolton","postal_code":"BL3 4UL","premises":"11"},"ceased_on":"2021-10-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7ec2519411a0a3e4ae41491fb490362753a7de39","kind":"individual-person-with-significant-control","links":{"self":"/company/13466547/persons-with-significant-control/individual/1k9k3mLMT_6Hpl10mvS0820bnAA"},"name":"Rozmin Bux","name_elements":{"forename":"Rozmin","surname":"Bux"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466747","data":{"address":{"address_line_1":"Shireland Brook Gardens","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4JP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ea7a31d88743f5dcb79c3287a87043d888442649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466747/persons-with-significant-control/individual/9aAezME8d6KaC2S8LdzxyifDBX0"},"name":"Mr Ashok Kapoor","name_elements":{"forename":"Ashok","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12285863","data":{"address":{"address_line_1":"Nelmes Way","country":"England","locality":"Hornchurch","postal_code":"RM11 2QY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8ff04841304245dca9986b88a8c1d3013822d26c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285863/persons-with-significant-control/individual/pZV9pprKTYxZEyIRN8EP1gLGlv0"},"name":"Ms Oksana Dykliarska","name_elements":{"forename":"Oksana","surname":"Dykliarska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286032","data":{"address":{"address_line_1":"Trundalls Lane","country":"United Kingdom","locality":"Dickensheath","postal_code":"B90 1SS","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"262cc1b8e9b0863a26a2d37e9420a0d3bfa8c56a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286032/persons-with-significant-control/individual/SW9pc6BDjC125gxzJoNjecJgTtQ"},"name":"Mr Srinivas Mateti","name_elements":{"forename":"Srinivas","surname":"Mateti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12287663","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"c9cf7c700e584ef4f1babb44e2bd56a195a1aa86","kind":"individual-person-with-significant-control","links":{"self":"/company/12287663/persons-with-significant-control/individual/cHcjPnvr2EcxvafL_nQrfeWSU9k"},"name":"Mr Carl Bagnall","name_elements":{"forename":"Carl","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13466537","data":{"address":{"address_line_1":"Willoughby Close","country":"England","locality":"Bristol","postal_code":"BS13 7NN","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"21683ddee42e626a7ebb7d2cc60e706af131d00e","kind":"individual-person-with-significant-control","links":{"self":"/company/13466537/persons-with-significant-control/individual/8aZFF53hq5lfOR3uTIo6i3M3Ivc"},"name":"Mr Jordan David Myles","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Myles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466736","data":{"address":{"address_line_1":"Shrewsbury Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 7EY","premises":"Unit 3f Forward House"},"etag":"06d4cc625b460264478ca9ae9c97356e196e6ab7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13462777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13466736/persons-with-significant-control/corporate-entity/n4jMltzix1YNUY5-iAVe19gBN8E"},"name":"Bakss Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12287672","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3f47e5bd338e70e56fefd3bee2e2e1ad695f764b","kind":"individual-person-with-significant-control","links":{"self":"/company/12287672/persons-with-significant-control/individual/lIIR9f2Fq4fXvc_MzG1-YEVkhqE"},"name":"Mr Gabriel Croitoru","name_elements":{"forename":"Gabriel","surname":"Croitoru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"04604572","data":{"address":{"address_line_1":"Botha Road","address_line_2":"Plaistow","country":"England","locality":"London","postal_code":"E13 8PQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b4997254474c12dd9a679805357ff960c833e4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04604572/persons-with-significant-control/individual/2IPpblth4dBB8hFL5R3b68F7CUs"},"name":"Ms Kelly Prudence","name_elements":{"forename":"Kelly","surname":"Prudence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"SC645553","data":{"address":{"address_line_1":"Orbiston Drive","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2LX","premises":"69"},"ceased_on":"2022-08-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"4447c17af8d9f74b5a6af5cb4e0865cd76903de3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645553/persons-with-significant-control/individual/8PdOOfhafuDDedagqt3EefRgqWs"},"name":"Mr Muhammad Wasiq Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Wasiq","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286052","data":{"address":{"country":"Sweden","locality":"411 27 Gothenburg","premises":"Foreningsgatan 6"},"ceased_on":"2025-10-14","etag":"229eb66f34a575afb87f2a147c7da69cab0e14dc","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Company","place_registered":"Sweden Companies House Bolagsverket","registration_number":"5568991722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12286052/persons-with-significant-control/corporate-entity/cyrO5TzoiN5DhpzU3zOvLC0_BgQ"},"name":"Edvirt Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13466976","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b0f79eded2dbf0447ee48bbe351d51ea6175e9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466976/persons-with-significant-control/individual/5hnN8HqmDXt0Yr859rvdS1NCg28"},"name":"Mr Kelechukwu Osadebe Okafor","name_elements":{"forename":"Kelechukwu","middle_name":"Osadebe","surname":"Okafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12064822","data":{"address":{"address_line_1":"Bundal","country":"Australia","locality":"Queensland, 4217","premises":"Level 11, 3 Corporate Court"},"ceased_on":"2021-08-22","etag":"6d5a7119276adcefbb523e860ebc74587c80356d","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Propriety Company - Limited By Shares","place_registered":"Queensland","registration_number":"Acn 625 307 404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12064822/persons-with-significant-control/corporate-entity/l0dv512nze4yw9FSxGeeCIzBqGY"},"name":"Meridian Investments Australia Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-01"}}
{"company_number":"06370003","data":{"address":{"address_line_1":"Little Falls Drive","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"251","region":"New Castle"},"ceased_on":"2021-12-10","etag":"311fdb6f870bfd77a57b26931b023d910bd7012d","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2854191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06370003/persons-with-significant-control/corporate-entity/jd5Rn3-QscIJ7yzmLCzAOYSv7T4"},"name":"Costar Group, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13467196","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6415a9e19d3509dbf4fc09d37ad764c67325b7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13467196/persons-with-significant-control/individual/3xfwCYni9gVsUdqbYkcpx6YU6IQ"},"name":"Mr Gheorghe Ionescu","name_elements":{"forename":"Gheorghe","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13466986","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5LU","premises":"West End Lane 54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d01c276fa92483bda5052117d6c010d1fa82d0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13466986/persons-with-significant-control/individual/3yqKzigeERLkl1GSZDXqxWTbBmw"},"name":"Miss Simone Sindal Bech","name_elements":{"forename":"Simone","middle_name":"Sindal","surname":"Bech","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467197","data":{"address":{"address_line_1":"Abbey Hey Lane","address_line_2":"Abbey Hey","country":"England","locality":"Manchester","postal_code":"M18 8RH","premises":"Flat 2 329-331"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0cf5ea522e9ac155df433b3371cbaddbaf0876e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467197/persons-with-significant-control/individual/jeRercUrNfU7AxJ4pyUn5j01Ggo"},"name":"Mr. Kofi Amoah","name_elements":{"forename":"Kofi","surname":"Amoah","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"10451901","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"3de3bd888f005614f9bdd9a706580c66ad3ef6de","kind":"individual-person-with-significant-control","links":{"self":"/company/10451901/persons-with-significant-control/individual/BL-6HOECP6uV43xx882eqKcCBaY"},"name":"Amiel Torio","name_elements":{"forename":"Amiel","surname":"Torio"},"nationality":"Filipine","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"12288952","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1997},"etag":"2c7c8d94261d7d7bd7c36820bf91c788ec844e11","kind":"individual-person-with-significant-control","links":{"self":"/company/12288952/persons-with-significant-control/individual/7mLyro0dMNsNH51lSA8ULYYGVDM"},"name":"Julia Elin Salomonsson","name_elements":{"forename":"Julia","middle_name":"Elin","surname":"Salomonsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12288942","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Paignton","postal_code":"TQ3 2JB","premises":"11 Manor Corner"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ccf3071ece4892d5e2fb89b92a78227b80f26764","kind":"individual-person-with-significant-control","links":{"self":"/company/12288942/persons-with-significant-control/individual/LzjbIVhrJVDOfwr7_b47MBE6WXI"},"name":"Mr David Powell","name_elements":{"forename":"David","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12288942","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Paignton","postal_code":"TQ3 2JB","premises":"11 Manor Corner"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"2cf85b6dace0eb154addcc2413e77aa5e77966f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12288942/persons-with-significant-control/individual/FZAQ5b23YtOU4raogIUwAyzl9h4"},"name":"Mr Steven Dymond","name_elements":{"forename":"Steven","surname":"Dymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13466987","data":{"address":{"address_line_1":"Fanshaw Street","country":"England","locality":"London","postal_code":"N1 6LH","premises":"Flat 20 Fairchild House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a2e26ba0c2334e03523a2f77ff59069ad27510e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13466987/persons-with-significant-control/individual/uIGm3TCbPiNWxXaLth38Tb4HeOA"},"name":"Mr Anthony Okonya","name_elements":{"forename":"Anthony","surname":"Okonya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12288952","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1997},"etag":"e5d6aa7c576edd199830e001212dbcba82cb088d","kind":"individual-person-with-significant-control","links":{"self":"/company/12288952/persons-with-significant-control/individual/ghi8vjVvWNhzpbaZ_ICzb0XJ9So"},"name":"Ella Josephine Salomonsson","name_elements":{"forename":"Ella","middle_name":"Josephine","surname":"Salomonsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13467307","data":{"address":{"address_line_1":"Quartier Salama 03","address_line_2":"Moulay Rachid-Sidi Othmane","country":"Morocco","locality":"Casablanca","postal_code":"20670","premises":"Gr 07 Bloc K N 17"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1996},"etag":"36541870747e4ecc1f31611f88374e20d87ce726","kind":"individual-person-with-significant-control","links":{"self":"/company/13467307/persons-with-significant-control/individual/Zr55gvKGKIVsWLFYThyM9ilY1g8"},"name":"Mr Mohamed Touhafi","name_elements":{"forename":"Mohamed","surname":"Touhafi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12290653","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6RF","premises":"609"},"ceased_on":"2020-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"067269ea8064d42411cc6697e349d5ff377cfc91","kind":"individual-person-with-significant-control","links":{"self":"/company/12290653/persons-with-significant-control/individual/fW4CDcZ1hIr2U9vZ8omWyQjHDFI"},"name":"Mrs Paula Myrie","name_elements":{"forename":"Paula","surname":"Myrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12295322","data":{"address":{"address_line_1":"Lancelot Avenue","country":"England","locality":"Rochester","postal_code":"ME2 2YY","premises":"72","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7ba2adcdbbe660c80f90836b7ff3892ba2b88cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295322/persons-with-significant-control/individual/VE0OMSWfistaCXIYhuMJ4_VazIQ"},"name":"Miss Olajumoke Grace Babatunde","name_elements":{"forename":"Olajumoke","middle_name":"Grace","surname":"Babatunde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12555306","data":{"address":{"address_line_1":"Watermark Way","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"Tate House","region":"Hertfordshire"},"etag":"07da6d43a9df4ac1571d4b818865eeb646958512","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"09938132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12555306/persons-with-significant-control/corporate-entity/fFalmrX8SD9yP6l9DYNvLine03w"},"name":"Brand Partnership Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12302053","data":{"address":{"address_line_1":"Low Moor Lane, Lingrfield","country":"United Kingdom","locality":"Knaresborough","premises":"Ebor House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"9f957f1d0ee338421e0bee6b72f2350ee2583755","kind":"individual-person-with-significant-control","links":{"self":"/company/12302053/persons-with-significant-control/individual/b6RqDngZi07A_EkStp7YUUGneSk"},"name":"Mr Anthony Paul Llywelyn Kinsey","name_elements":{"forename":"Anthony","middle_name":"Paul Llywelyn","surname":"Kinsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"OC419881","data":{"address":{"address_line_1":"Oakfields","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3AS","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"c17e128c5b18949a8797415d66731bdea283f87e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419881/persons-with-significant-control/individual/XozqnckIPSKjXvq5iMb_jQj4GTc"},"name":"Malcolm John Biffen","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Biffen"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-13"}}
{"company_number":"NI649191","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"60b73866b8c3befe05ce30d2887c8efdf3afdfee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649191/persons-with-significant-control/individual/R_vmT-d7zI9G_PJhg-uToUkeFro"},"name":"Mr Andrew Davey","name_elements":{"forename":"Andrew","surname":"Davey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11057700","data":{"address":{"address_line_1":"Little Tennis Street","country":"England","locality":"Nottingham","postal_code":"NG2 4EL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"a61304978e6d6c88d0986f6f7afbe5f88fc095eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057700/persons-with-significant-control/individual/W-oPt0_LvQNEQWHlgTknEPdm-Xk"},"name":"Mr Nicholas Arthur Charles Blackmore","name_elements":{"forename":"Nicholas","middle_name":"Arthur Charles","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13467787","data":{"address":{"address_line_1":"30 Eastman Road","country":"England","locality":"London","postal_code":"W3 7YG","premises":"Hanovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"916a17ac6399a80f14e42d482094af43e686321d","kind":"individual-person-with-significant-control","links":{"self":"/company/13467787/persons-with-significant-control/individual/NBMVpRhmDv2Dqx7e5oH8LkSvd-U"},"name":"Mr Shahriyar Pirouzmehr","name_elements":{"forename":"Shahriyar","surname":"Pirouzmehr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12295362","data":{"address":{"address_line_1":"Staplehay","country":"England","locality":"Taunton","postal_code":"TA3 7HB","premises":"Thatchers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"73bfd7c4149702fffa1cee7dac75932c972712ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12295362/persons-with-significant-control/individual/Q2gA5qLYJ9-Huu3lmk2e_ytV4OU"},"name":"Mr George Henry Warren Williams","name_elements":{"forename":"George","middle_name":"Henry Warren","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"13468017","data":{"address":{"address_line_1":"Beechway","country":"England","locality":"Scunthorpe","postal_code":"DN16 2HF","premises":"22b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b47e5d6c900cce5b05a9ff1157fc6013e72d11f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468017/persons-with-significant-control/individual/ixn08yelc2IyGEfzsQnyiY9vnxQ"},"name":"Mr Nawzad Osman Khwarahm","name_elements":{"forename":"Nawzad","middle_name":"Osman","surname":"Khwarahm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468386","data":{"address":{"address_line_1":"Lockleaze Road","country":"England","locality":"Bristol","postal_code":"BS7 9RU","premises":"Lockleaze Service Station"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"37b14560aeca87053bd2d12320284a0477b65943","kind":"individual-person-with-significant-control","links":{"self":"/company/13468386/persons-with-significant-control/individual/9ff8dHEZr8we_RzXVXDVMpjsrc8"},"name":"Mrs Tasneem Zaffer Kaderbhai","name_elements":{"forename":"Tasneem","middle_name":"Zaffer","surname":"Kaderbhai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12289923","data":{"address":{"address_line_1":"Eltham Walk","country":"England","locality":"Widnes","postal_code":"WA8 3RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1025a876cf1dd878a835d7c78f9213228cd15f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12289923/persons-with-significant-control/individual/QzFH5Uz66E5HWUnlM2ULs6EMee4"},"name":"Mr Shaun Anthony Dignall","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Dignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290672","data":{"address":{"address_line_1":"8 Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"Golden Cross House"},"etag":"ee81f7ea24b2378c362a9319aaab2e14cb1c1ec9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"09647110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12290672/persons-with-significant-control/corporate-entity/ySPhKoZmLCvyTyblu0oKsomwd0I"},"name":"Shojin Property Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"01817310","data":{"address":{"address_line_1":"10 Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"Saffery Llp"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"2d2ce8e525262f7db78337561d415e0291ad8432","kind":"individual-person-with-significant-control","links":{"self":"/company/01817310/persons-with-significant-control/individual/_Tc-paVf8kosww9-fQ1I6NNLa_o"},"name":"Mrs Sarah Katherine Davidson","name_elements":{"forename":"Sarah","middle_name":"Katherine","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11057740","data":{"address":{"address_line_1":"Old Bath Road Colnbrook","country":"United Kingdom","locality":"Berkshire","postal_code":"SL3 0NS","premises":"Aramex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6e7d22a733915657011f3864bacd6cc9433eeffe","kind":"individual-person-with-significant-control","links":{"self":"/company/11057740/persons-with-significant-control/individual/LNiWhweExPYrzcAjVKT_Yd6Lpoc"},"name":"Mr Samuel Stewart","name_elements":{"forename":"Samuel","surname":"Stewart","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12302053","data":{"address":{"address_line_1":"Low Moor Lane, Lingrfield","country":"United Kingdom","locality":"Knaresborough","premises":"Ebor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3c8365d7d74f42449da1e28557ada775ba1122df","kind":"individual-person-with-significant-control","links":{"self":"/company/12302053/persons-with-significant-control/individual/2PZrb0R2e-mcyCIh4iRQCeoATPY"},"name":"Mrs Kirstie Kinsey","name_elements":{"forename":"Kirstie","surname":"Kinsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"OC419881","data":{"address":{"address_line_1":"Oakfields","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3AS","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"7c9d71d6d62f8d4699f10832dffe3dbd154c742d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419881/persons-with-significant-control/individual/oBSSYUqI_hRJ3MePHroJ7aIDO-I"},"name":"Maureen Carol Biffen","name_elements":{"forename":"Maureen","middle_name":"Carol","surname":"Biffen"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-13"}}
{"company_number":"13467486","data":{"address":{"address_line_1":"Dean Street","address_line_2":"East Farleigh","country":"England","locality":"Maidstone","postal_code":"ME15 0PR","premises":"Orchard Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"08d01260f7db071a46ee12dcddbb84dc71736461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467486/persons-with-significant-control/individual/BodSk3UVGqR9qoQF_XdYHdNSbtg"},"name":"Mr Andrew Stuart Mcculloch","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"04457047","data":{"address":{"address_line_1":"Wyck Villa","address_line_2":"302 Passage Road","locality":"Brentry","postal_code":"BS10 7TE","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"6c931bc397f7fb638d1edfd76e8255f327e4c89b","kind":"individual-person-with-significant-control","links":{"self":"/company/04457047/persons-with-significant-control/individual/3jifVrMU6smECXlkYAN-kCFVYZI"},"name":"Mr Jonathan Peter Buncher","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Buncher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12295342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"22a58595c58a128cd6b77691c88671dc29a4a228","kind":"individual-person-with-significant-control","links":{"self":"/company/12295342/persons-with-significant-control/individual/yprGZhhhoZSl0AwgvQVflz4G1tI"},"name":"Mr Nathan Human","name_elements":{"forename":"Nathan","surname":"Human","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"13467796","data":{"address":{"address_line_1":"Guildford Rd","country":"United Kingdom","locality":"East Halton","postal_code":"DN40 3SY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"fa7b474c7fe2b38e081eeb9abba513deecebab12","kind":"individual-person-with-significant-control","links":{"self":"/company/13467796/persons-with-significant-control/individual/el7YU9yKz_olOmuMdhHJxRfUCko"},"name":"Ahmed Hafez","name_elements":{"forename":"Ahmed","surname":"Hafez"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"10625707","data":{"address":{"address_line_1":"Grg House","address_line_2":"Cobden Street","country":"England","locality":"Salford","postal_code":"M6 6NA","premises":"Suite M131,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3c98ba770e99ee69c06c2e895431cb5a34a52a57","kind":"individual-person-with-significant-control","links":{"self":"/company/10625707/persons-with-significant-control/individual/_ny64K7-2MJfW5HCs_M-JrfbIOk"},"name":"Mr Habibullah Ehsani","name_elements":{"forename":"Habibullah","surname":"Ehsani","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-07"}}
{"company_number":"13468387","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Windsor House"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1978},"etag":"b812d359c41042b877bdd4f178d1139b4ffa7c05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468387/persons-with-significant-control/individual/EyYQlE3vQz76joiYLz2SNldoZ50"},"name":"Mr Jesse Richardson","name_elements":{"forename":"Jesse","surname":"Richardson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12289913","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 7UB","premises":"98c Hartington Grove","region":"Cambridgeshire"},"etag":"3fae7b501f68d4893e623eb7ac1b218446653797","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10118787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12289913/persons-with-significant-control/corporate-entity/r8PLJPn0HbXYORJyRdBwjCu2hMk"},"name":"Blues Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13467487","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"6ee334a640aa95319aea929e40c0b3a6408e2f70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467487/persons-with-significant-control/individual/R4JNo8bX-VE63-sDo5tVS_EP_q4"},"name":"Ms Simone Harrison","name_elements":{"forename":"Simone","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467786","data":{"address":{"address_line_1":"Cotswold Business Park","address_line_2":"Range Road","country":"United Kingdom","locality":"Witney","postal_code":"OX29 0YB","premises":"British Motor Heritage Ltd","region":"Oxfordshire"},"ceased_on":"2023-12-19","etag":"4b15321021c76100ba02f6571a25b85ca7fd78dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00243547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13467786/persons-with-significant-control/corporate-entity/7Uafa3WU4RSA143xUBocrqiZ2Ic"},"name":"British Motor Heritage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12295362","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1XN","premises":"Radcliffe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d24061e68a0f6d65d40a9a434347c460d5fdb60a","kind":"individual-person-with-significant-control","links":{"self":"/company/12295362/persons-with-significant-control/individual/IJ3rF0jJlxmAA_vQ5n3MssACLbk"},"name":"Mr Harry Charles Haigh Radcliffe","name_elements":{"forename":"Harry","middle_name":"Charles Haigh","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11058450","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"20bc78971ad890114dcdeeb76768fc01a1f8dab9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058450/persons-with-significant-control/individual/vSlRkYWTL4W8QRyk4BmPw5QdDpg"},"name":"Mrs Oksana Tailor","name_elements":{"forename":"Oksana","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"SL034123","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"d94f0ca74e7416219a5be670f2e5417c52edacc8","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108-562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034123/persons-with-significant-control/corporate-entity/b-EZUZTzOqW7BcliizIoXd6HFMg"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12306983","data":{"address":{"address_line_1":"Kerry Road","country":"England","locality":"London","postal_code":"SE14 6ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"c7096d6a3cb36a0aa487d62b1db6a2ec53b1f774","kind":"individual-person-with-significant-control","links":{"self":"/company/12306983/persons-with-significant-control/individual/XxeSf17jwE74JaGaobVvBDvqQEI"},"name":"Mr Malik Nosike","name_elements":{"forename":"Malik","surname":"Nosike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"03248321","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Jupiter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"858f759231bf80108a2176e300077ada54967aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/03248321/persons-with-significant-control/individual/iqH4yG00I_cH1DfHXX4OLjly_6o"},"name":"Mr John Ibbotson","name_elements":{"forename":"John","surname":"Ibbotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11057700","data":{"address":{"address_line_1":"Little Tennis Street","country":"England","locality":"Nottingham","postal_code":"NG2 4EL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"b65613b9a86b1da7b37c01430ad3b99f9e9bd82f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057700/persons-with-significant-control/individual/cLjKLxth1Y-g_b3rjMKU22Lyifo"},"name":"Mr James Blackmore","name_elements":{"forename":"James","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12295322","data":{"address":{"address_line_1":"Carnation Road","country":"England","locality":"Rochester","postal_code":"ME2 2YQ","premises":"88","region":"Kent"},"ceased_on":"2022-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"cc7c7f9e3f4943b8c183fff7e28ca415bf9526a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12295322/persons-with-significant-control/individual/5JKWFalvo9tCqJeQJ1rFKlJ6Tmg"},"name":"Ms Deborah Titilola Lemoshe","name_elements":{"forename":"Deborah","middle_name":"Titilola","surname":"Lemoshe","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"11057721","data":{"address":{"address_line_1":"Daventry Road","country":"England","locality":"Romford","postal_code":"RM3 7QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"8fba340efb621d051adb4e43eef2d91e26e280f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057721/persons-with-significant-control/individual/LkY4DvclaHdMizRhDOi2D6VSMqw"},"name":"Mr Mihai Parasca","name_elements":{"forename":"Mihai","surname":"Parasca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13468016","data":{"address":{"address_line_1":"Clarendon Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"022e338733cbcb2cf02914ccb9e72f7e03c730ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468016/persons-with-significant-control/individual/SJSHdQWXvvhoc70mfCkFIb2u8JU"},"name":"Mrs Sheena Singla","name_elements":{"forename":"Sheena","surname":"Singla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SL034123","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"4501981e0d694fe0087ffa61508788528d8e80af","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034123/persons-with-significant-control/corporate-entity/JldhVrCxfDFSgj2A2gqWlRYN5L8"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"11059830","data":{"address":{"address_line_1":"Cleeve Road","address_line_2":"Goring","country":"United Kingdom","locality":"Reading","postal_code":"RG8 9BZ","premises":"4 Court Gardens","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d8650d75a9b16de963c0ff3a18b82fec91988a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059830/persons-with-significant-control/individual/-hiwHN1I_Cy3RjYF6gF9GlUiI1s"},"name":"Mr Philippe Johan Castelain","name_elements":{"forename":"Philippe","middle_name":"Johan","surname":"Castelain","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"02185510","data":{"address":{"address_line_1":"Wallingford Road","address_line_2":"Goring On Thames","country":"England","locality":"Reading","postal_code":"RG8 0HL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a9bbdaf2b5484892a6a51087dfba5f746a215e63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02185510/persons-with-significant-control/individual/coXcm-S8MKecShtzTPW-s-ONYLw"},"name":"Dr Hilary-Jane Coutts","name_elements":{"forename":"Hilary-Jane","surname":"Coutts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13467486","data":{"address":{"address_line_1":"Dean Street","address_line_2":"East Farleigh","country":"England","locality":"Maidstone","postal_code":"ME15 0PR","premises":"Orchard Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"48ed39657b2c2a2c7db931ab432c1a8f4a75a70a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467486/persons-with-significant-control/individual/NNT3ZdjQ4AKFEDPKMarqLZAjdhA"},"name":"Mrs Julie Mcculloch","name_elements":{"forename":"Julie","surname":"Mcculloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11057700","data":{"address":{"address_line_1":"Little Tennis Street","country":"England","locality":"Nottingham","postal_code":"NG2 4EL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d11485fb19f5f3e3266c85bfcc626bdb57054a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057700/persons-with-significant-control/individual/vOWghPS7wzB49ccNzkI2nquo01s"},"name":"Mr Philip John Blackmore","name_elements":{"forename":"Philip","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12295352","data":{"address":{"address_line_1":"Burford Road","address_line_2":"Brize Norton","country":"England","locality":"Carterton","postal_code":"OX18 3NN","premises":"The Gables","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c267c24738fc00fcd8ddb2ece970162da47236ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295352/persons-with-significant-control/individual/BmhUmMUvJyeQo64kxJVVF0jCeZc"},"name":"Mr Richard Warburton","name_elements":{"forename":"Richard","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-04"}}
{"company_number":"SC440822","data":{"address":{"address_line_1":"Steuart Road","country":"Scotland","locality":"Bridge Of Allan","postal_code":"FK9 4JX","premises":"4","region":"Stirling"},"etag":"05512fe84860479df5aca9170629fff3066b8f03","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House Register","registration_number":"Sc618768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC440822/persons-with-significant-control/corporate-entity/0G4Dm6pqp3UqJe3KBtSQriC5Alw"},"name":"Orchard Corporate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"09286570","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5a3222a97944fbe068738dc4de1af9a5d3fc975f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09286570/persons-with-significant-control/individual/2LZ5TBDY07L34UAGnDVGJfkP7UI"},"name":"Mr Tamas Vedelek","name_elements":{"forename":"Tamas","surname":"Vedelek","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12306972","data":{"address":{"address_line_1":"Ravel House","address_line_2":"York Place","country":"England","locality":"London","postal_code":"SW11 3BD","premises":"Apartment 33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e14ad1a0fa2919e397b709cd2825dcce75177eba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306972/persons-with-significant-control/individual/IkVL87d7PCAItbQ19GcZ4HQN_vM"},"name":"Mr Shaun Attard","name_elements":{"forename":"Shaun","surname":"Attard","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12289882","data":{"address":{"address_line_1":"Dukes Covert","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5HU","premises":"Wood End House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f123fdc8dae477d0bb9d6978bd6118ff05bfad6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289882/persons-with-significant-control/individual/QfEKGOv6dE9BxB52LR3wv5MXYUc"},"name":"Mr Charles Alexander Horsford Hodgson","name_elements":{"forename":"Charles","middle_name":"Alexander Horsford","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289933","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 9UH","premises":"2"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4627b876f93529db388d917ca2259aa55b2c02c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12289933/persons-with-significant-control/individual/9g0yUZePIjlSDbSzmNf5X7IkZUE"},"name":"Mr Harpreet Singh Johal","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12295322","data":{"address":{"address_line_1":"Lancelot Avenue","country":"England","locality":"Rochester","postal_code":"ME2 2YY","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e2d045c0dc23f0983845c29412ce18f3b0c70e77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295322/persons-with-significant-control/individual/sFeiM819qLpO9ih3--uG_jn9SbE"},"name":"Ms Opeyemi Onoritseyemi Ebulu-Eyuruntari","name_elements":{"forename":"Opeyemi","middle_name":"Onoritseyemi","surname":"Ebulu-Eyuruntari","title":"Ms"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"07578926","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1956},"etag":"e06354045db2a1fbce03f5aa9635a98597b70ab4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"APT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"EDWIN GEORGE GOWAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07578926/persons-with-significant-control/individual/6ylTzy2wflA2Kf-FwgnsaCpZl5Q"},"name":"Mr Edwin George Gowen","name_elements":{"forename":"Edwin","middle_name":"George","surname":"Gowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467797","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Kettering","postal_code":"NN16 9PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fb95e1414bb2df5267ce5fb65ef9ead1403b25ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467797/persons-with-significant-control/individual/PuW02R6HADByf5CUKekcRRhNLS8"},"name":"Mr Bradley John Alan Watt-Roy","name_elements":{"forename":"Bradley","middle_name":"John Alan","surname":"Watt-Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12306933","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 3.17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ac2f27d362f4aae295c2909d3832e6406d387420","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306933/persons-with-significant-control/individual/dliaQBEDmfHYQ3T3Y6CrWOsFP7Q"},"name":"Joseph Kyle","name_elements":{"forename":"Joseph","surname":"Kyle"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13468387","data":{"address":{"address_line_1":"Thornbury Road","address_line_2":"Osterley Village","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4QE","premises":"The Station Master's House"},"ceased_on":"2023-07-24","etag":"095cdaf33a8750750fb70c295b306ea60c7aa372","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09089974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13468387/persons-with-significant-control/corporate-entity/y6BfC4Xg4Gh5074CbscRvcGn_hI"},"name":"Exam Papers Plus Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467306","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"11e"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1963},"etag":"1fb0d15422e551615bc8d12bdf6ce5ba577653d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13467306/persons-with-significant-control/individual/WETZo5h6IE5s8Z3yJlWLyIbgjsU"},"name":"Ms Xiaolian Guo","name_elements":{"forename":"Xiaolian","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467487","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"bca3f29e1011d248077bc651ea7d6fee91111853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467487/persons-with-significant-control/individual/DTm33HW_anRJHGXV9_xURhhE4wM"},"name":"Mr Christopher Philip Payne","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Payne","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13459077","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 7LA","premises":"41 Great Portland Street"},"ceased_on":"2021-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e07381d3d12ccce4554307d499369443c025e388","kind":"individual-person-with-significant-control","links":{"self":"/company/13459077/persons-with-significant-control/individual/taIIfpnSgBNPQKQwKtEtWQ6lEWs"},"name":"Madeleine Elizabeth Terrick","name_elements":{"forename":"Madeleine","middle_name":"Elizabeth","surname":"Terrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11057720","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 4QZ","premises":"First Floor, 359 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4d5d11eb8a8039e52a96cc77263f4c7ce75ecb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11057720/persons-with-significant-control/individual/1L2Tf1-Y7Pya9jOUG8RGskBRKRw"},"name":"Mr Dalius Steponaitis","name_elements":{"forename":"Dalius","surname":"Steponaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"11058390","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LS","premises":"392","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c8df3a0d7394367ea0a381d9fb8f1e678109759b","kind":"individual-person-with-significant-control","links":{"self":"/company/11058390/persons-with-significant-control/individual/njZNf8gSU3-tculwStohD-mmubg"},"name":"Mrs Sajida Bibi","name_elements":{"forename":"Sajida","surname":"Bibi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13468386","data":{"address":{"address_line_1":"Lockleaze Road","country":"England","locality":"Bristol","postal_code":"BS7 9RU","premises":"Lockleaze Service Station"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"308652f75a9168c8c1bf308cbf46d2a4d447689c","kind":"individual-person-with-significant-control","links":{"self":"/company/13468386/persons-with-significant-control/individual/xiWSL72BTnwl667EGG9yCcbWsnU"},"name":"Mr Murtaza Kaderbhai","name_elements":{"forename":"Murtaza","surname":"Kaderbhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12306973","data":{"address":{"address_line_1":"Priory Park View","country":"England","locality":"Barnsley","postal_code":"S71 5FW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"28a33c4371208bb391bba4c13f2647d8989ab83f","kind":"individual-person-with-significant-control","links":{"self":"/company/12306973/persons-with-significant-control/individual/8AL6NAefJFaY9wl7G6DFvUMnlPk"},"name":"Mrs Alina Enache","name_elements":{"forename":"Alina","surname":"Enache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12289902","data":{"address":{"address_line_1":"502 Elder Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"Elder House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"959e26c7de285047daeabea9cc316dabbd7c58e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12289902/persons-with-significant-control/individual/YhSQqLmcaY39e0FQXUXBC8SupD8"},"name":"Miss Sabihah Yasmin Miah","name_elements":{"forename":"Sabihah","middle_name":"Yasmin","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12097543","data":{"address":{"address_line_1":"Ravensdale Road","country":"England","locality":"London","postal_code":"N16 6TH","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"3e754686b76887bcdc60862d502d54b4915d7d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12097543/persons-with-significant-control/individual/bV_jgqVI80zgjFtGmimwY9M5uiU"},"name":"Mr Jakob Chaim Abovitz","name_elements":{"forename":"Jakob","middle_name":"Chaim","surname":"Abovitz","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11057701","data":{"address":{"country":"England","locality":"Northallerton","postal_code":"DL6 1DY","premises":"25 Brompton Road","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c74f77ceb1e144ae6c523fb47fc6c9970947a1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057701/persons-with-significant-control/individual/lVi41HuVEMK0jRARIMAA-1oHO3k"},"name":"Mrs Lisa Anne Bell","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12295352","data":{"address":{"address_line_1":"Burford Road","address_line_2":"Brize Norton","country":"England","locality":"Carterton","postal_code":"OX18 3NN","premises":"The Gables","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"cd4566f226dc493020111d0f0aae9cdb0968e843","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295352/persons-with-significant-control/individual/1-5AJM_y6t6Uz5UqOyUj9is4A3w"},"name":"Mrs Kathryn Warburton","name_elements":{"forename":"Kathryn","surname":"Warburton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12302052","data":{"address":{"address_line_1":"39","address_line_2":"65 Alfred Road","country":"England","locality":"London","postal_code":"W2 5EU","premises":"Studio"},"ceased_on":"2025-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"221fb9d9a92aa85b8e962f56bf4b374cf4410a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302052/persons-with-significant-control/individual/f5XkIOs0RS_Q54P7mdlE5lnHLI4"},"name":"Ms Joelle Manih","name_elements":{"forename":"Joelle","surname":"Manih","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"09543321","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3NR","premises":"7 Percival Street"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"ab8dea700fc38571daa7e566f0b2e143da12bc48","kind":"individual-person-with-significant-control","links":{"self":"/company/09543321/persons-with-significant-control/individual/ekS1xtcWx3LdWxWf59XxcagNHQI"},"name":"Mr Benton Lopes","name_elements":{"forename":"Benton","surname":"Lopes","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"NI649220","data":{"address":{"address_line_1":"Moy Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 7DS","premises":"28","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1996},"etag":"fdcc9b67cb9ebb921984e52becc963058c117981","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649220/persons-with-significant-control/individual/9s0pF1Od0LUm8xf0vTFp9pUwugA"},"name":"Mr Tyran Todd","name_elements":{"forename":"Tyran","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12309042","data":{"address":{"address_line_1":"Whitecroft Drive","country":"England","locality":"Bury","postal_code":"BL8 2TN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"bae534e172312a074fe2e0bbc4b4f3479d709578","kind":"individual-person-with-significant-control","links":{"self":"/company/12309042/persons-with-significant-control/individual/rlNbZ82IIao4hgUYRVgOgjKnZ20"},"name":"Miss Jacqueline Anne Haslam","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Haslam","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"05789236","data":{"address":{"address_line_1":"Maidstone House","address_line_2":"King Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JQ","premises":"Suite 22, The Business Terrace"},"etag":"b50b21be23b9bd563f945bbbe2ad10c7b036c658","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13282776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05789236/persons-with-significant-control/corporate-entity/FQxwryum9VzKcafUgc9DgJcWWZA"},"name":"Numchock Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11059831","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Advantage Business Centre","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1951},"etag":"fc7bf1f6476daec38348d557d6d63c41253aceda","kind":"individual-person-with-significant-control","links":{"self":"/company/11059831/persons-with-significant-control/individual/ni7T8Nca04M-C1qaPvPpeuWjMY8"},"name":"Mr Ferdinand Emil Schlueter","name_elements":{"forename":"Ferdinand","middle_name":"Emil","surname":"Schlueter","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"09263621","data":{"address":{"address_line_1":"Chesterfield","country":"England","locality":"Derbyshire","postal_code":"S40 2UF","premises":"33 Didcot Close"},"ceased_on":"2019-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9b06e4ae46fa36eaa1049d5e24aabe62fde69e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09263621/persons-with-significant-control/individual/M8yEEi-dOZvWw-dStAF10-X66cM"},"name":"Evelyn Mukumba","name_elements":{"forename":"Evelyn","surname":"Mukumba"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-14"}}
{"company_number":"07654160","data":{"address":{"address_line_1":"Northfield Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6EJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a3bfbb720d9af6355813e7a783a2ec25d31f70c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07654160/persons-with-significant-control/individual/W6eCBWq2_cQByB4ArxwY_kDonhs"},"name":"Mrs Emma Jayne Donohue","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Donohue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"13468396","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Nepal","date_of_birth":{"month":6,"year":1992},"etag":"e65f582ba1b3bf53699274b4598aa9ddbaba209f","kind":"individual-person-with-significant-control","links":{"self":"/company/13468396/persons-with-significant-control/individual/x_0jVyZK-B4tYuaieXFABuGmfYk"},"name":"Mr Shiva Lal Paudel","name_elements":{"forename":"Shiva","middle_name":"Lal","surname":"Paudel","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"10470453","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Marlborough","postal_code":"SN8 1AA","premises":"16a","region":"Wiltshire"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"28dcba22720358b78632012870fc488c9ff382cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10470453/persons-with-significant-control/individual/vknA7WPBof1RzIzIdctfBhapenU"},"name":"Mrs Sarah Louise Childs","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Childs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11069350","data":{"address":{"address_line_1":"2 Francis Kellerman Walk","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3EJ","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c77c7d3f14525ca8d78aebefa160fd469d0df49f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069350/persons-with-significant-control/individual/TXPV8oTJLzLTDVRYtTqZqGU_9ag"},"name":"Patrick Ramazani","name_elements":{"forename":"Patrick","surname":"Ramazani"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"10428350","data":{"address":{"address_line_1":"70-72 Alma Road","country":"England","locality":"Windsor","postal_code":"SL4 3EZ","premises":"Claremont House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dac949a4dfbd8f2d7b79d454123d11daa3a87ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10428350/persons-with-significant-control/individual/IZ-uA5PISpPJtkpMg6Z0-Yr8x4g"},"name":"Miss Sara Kelly","name_elements":{"forename":"Sara","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-08"}}
{"company_number":"13468507","data":{"address":{"address_line_1":"315 Newhampton Road West","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0RS","premises":"Flat 1","region":"West Midland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"71a0a5f3e3626d25498e5b824e4d4c939286cfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13468507/persons-with-significant-control/individual/oZ2JHXpN0DVaHDi-YHYcbZ6xNm0"},"name":"Miss Iasmina Mancianu","name_elements":{"forename":"Iasmina","surname":"Mancianu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11070040","data":{"address":{"address_line_1":"Sector 36","country":"India","locality":"Noida","postal_code":"201307","premises":"C-1/10","region":"Uttar Pradesh"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1966},"etag":"049e5236bf4705f937845ce54e6c83478213fc00","kind":"individual-person-with-significant-control","links":{"self":"/company/11070040/persons-with-significant-control/individual/p83bbLN1zZLKF-wkKwcEr6gZs7s"},"name":"Mrs Sangita Arora","name_elements":{"forename":"Sangita","surname":"Arora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"10470061","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9AA","premises":"Suites 1 - 4, Central House"},"ceased_on":"2019-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"0121502a3121b0894da3f597ed7548541686606c","kind":"individual-person-with-significant-control","links":{"self":"/company/10470061/persons-with-significant-control/individual/-6zSgU2D9UBboFGWFCRTh2RkxiE"},"name":"Mr Andrew Douglas Bowtle","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Bowtle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-08"}}
{"company_number":"12316773","data":{"address":{"address_line_1":"99-101 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AG","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"bbe8b26e1f711bf1279889c36d9b80f02c3a446d","kind":"individual-person-with-significant-control","links":{"self":"/company/12316773/persons-with-significant-control/individual/dmO5rYxOs4v6Q5ndGcC0L4VZKAA"},"name":"Mr Peter Faires","name_elements":{"forename":"Peter","surname":"Faires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13470006","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"ceased_on":"2021-09-01","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1960},"etag":"2c04b31d88f7913937678111dc821ed262863add","kind":"individual-person-with-significant-control","links":{"self":"/company/13470006/persons-with-significant-control/individual/6DbREJGzkg9hzDylNAsNpFs9rYM"},"name":"Mr Willem Van Der Burgh","name_elements":{"forename":"Willem","surname":"Van Der Burgh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"08680960","data":{"address":{"address_line_1":"235 Euston Road","address_line_2":"Anaesthetic Department","country":"United Kingdom","locality":"London","postal_code":"NW1 2BU","premises":"Uclh"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5c7c681d191acdd29ba0e2b9ca3ac73f7e3f39ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08680960/persons-with-significant-control/individual/Ggh8rSlcLzH466xhiLHsuhDXsXo"},"name":"Dr Irene Bouras","name_elements":{"forename":"Irene","surname":"Bouras","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"12318022","data":{"address":{"address_line_1":"38 Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"58ee713b5aff68d1c3d95ead1e0155ae1a1e6126","kind":"individual-person-with-significant-control","links":{"self":"/company/12318022/persons-with-significant-control/individual/6K9ohpNcOKX8iuoGAQtCKbWUpAg"},"name":"Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12318232","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6UE","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"57cc2fdb8715a517a3e7f8314bd8c2f0686469ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318232/persons-with-significant-control/individual/Bvu2g4o2a1S_gx9PpvMiO20IgRw"},"name":"Mr Jack Mclaughlan","name_elements":{"forename":"Jack","surname":"Mclaughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12310092","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8BS","premises":"36 St Helens Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5f370cbaf5d2f4e28cd803caab9607622dc6bbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12310092/persons-with-significant-control/individual/42-kHW1CVv3SqoEmEf7o4ufRxC8"},"name":"Mrs Manpreet Deol","name_elements":{"forename":"Manpreet","surname":"Deol","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"09855820","data":{"address":{"address_line_1":"350 Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 2QJ","premises":"Flat 16 Linburn House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6338b35eeb6c8361689b3112679e8e68b4132df5","kind":"individual-person-with-significant-control","links":{"self":"/company/09855820/persons-with-significant-control/individual/3tVVMClKirPdnz6G5903cmAUPsQ"},"name":"Mr Paul David Jurowski","name_elements":{"forename":"Paul","middle_name":"David","surname":"Jurowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11800932","data":{"address":{"address_line_1":"Lakeside Drive, 6th Floor","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7FQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"0f6934550cad03f441ecbd1c51183212b34f72e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11800932/persons-with-significant-control/individual/IpEMWHOFklVsJ2nl8KQ0XTo9gVg"},"name":"Mr Abraham Hosen","name_elements":{"forename":"Abraham","surname":"Hosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13469547","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"214fd8f85a96fd47f9f22c1f63d88cd7671dfb55","kind":"individual-person-with-significant-control","links":{"self":"/company/13469547/persons-with-significant-control/individual/fooYi249aQIWHuVNz8vN4Smamy4"},"name":"Mr Nidal El Jurdi","name_elements":{"forename":"Nidal","surname":"El Jurdi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11004681","data":{"address":{"address_line_1":"Cannon Wharf","address_line_2":"Surrey Quays","country":"England","locality":"London","postal_code":"SE8 5EN","premises":"505"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2590d4d76c438b8b02a6ada6ba2a75cd9fe3c791","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11004681/persons-with-significant-control/individual/c9Szsv5IAasy0mCYxVfyW4MhDc0"},"name":"Mr Mohammed Abdulrahim","name_elements":{"forename":"Mohammed","surname":"Abdulrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-06"}}
{"company_number":"11071551","data":{"address":{"address_line_1":"118 North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0a3ba6f0b720999ecdad5ecc66c2bf5edd6dd663","kind":"individual-person-with-significant-control","links":{"self":"/company/11071551/persons-with-significant-control/individual/fEtdrQXQFuXvZEVZNODHSE5Qpac"},"name":"Mr Daniel Francis Uttley","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Uttley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12317492","data":{"address":{"address_line_1":"Melling Drive","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4UZ","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"0ae37c6d758ad5a83caa64ad48e9f70bb7e2164b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317492/persons-with-significant-control/individual/sP_N01eFKiDROFMUKt70y-Cq8c8"},"name":"Mr Paul Jobson","name_elements":{"forename":"Paul","surname":"Jobson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13470256","data":{"address":{"address_line_1":"Ladburn Lane","address_line_2":"Colliers End","country":"United Kingdom","locality":"Ware","postal_code":"SG11 1EP","premises":"Rigery Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3d4149b81bd00418036e7144fde22279c04e8478","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470256/persons-with-significant-control/individual/lV1qbmsW28d4AqPf4ccMpmSQ_NU"},"name":"Mr Terry Barrs","name_elements":{"forename":"Terry","surname":"Barrs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"05242501","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Bursledon","postal_code":"SO31 8BW","premises":"The Old Rectory","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"1ab5d0b99122c58c656f520ebcc9bbb4b7a62d56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05242501/persons-with-significant-control/individual/UDR92b1SFgpbiLzOChoU4gEpMqs"},"name":"Mr Adrian George Curry Stead","name_elements":{"forename":"Adrian","middle_name":"George Curry","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13468397","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QF","premises":"124","region":"Ealing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"5a888ebed8dac74b5be5798025dcee40d059bf9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13468397/persons-with-significant-control/individual/5aC0o0a99mC5Yf3kNt9YgS4YqN4"},"name":"Mr Assud Younas","name_elements":{"forename":"Assud","surname":"Younas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"10929962","data":{"address":{"address_line_1":"Canter Close","address_line_2":"Hilfield Lane","country":"England","locality":"Aldenham","postal_code":"WD25 8EX","premises":"12","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"efb20908301e6e81c799b412ca3267dbdf1d5fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929962/persons-with-significant-control/individual/x1jlLO_aPvsmdxc3RwVoHUZp9p4"},"name":"Mrs Annushia Rajasegaram Anpan","name_elements":{"forename":"Annushia","middle_name":"Rajasegaram","surname":"Anpan","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"13469137","data":{"address":{"address_line_1":"Market Crescent","country":"England","locality":"Wingate","postal_code":"TS28 5AJ","premises":"15","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"88813049b4b4ca056ab6d488be405136e4ee054e","kind":"individual-person-with-significant-control","links":{"self":"/company/13469137/persons-with-significant-control/individual/5zqwpSSDblZFbxIrnr2inLlRsHg"},"name":"Mrs Katie Stones","name_elements":{"forename":"Katie","surname":"Stones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12315962","data":{"address":{"address_line_1":"60 Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4DB","premises":"Vicarage House 58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f267098c62a9a75664423659f1a97c4020399643","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315962/persons-with-significant-control/individual/lQtOpA7YNa9CNEvhPOd0M22Nd2w"},"name":"Mr Jack Lee","name_elements":{"forename":"Jack","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13469657","data":{"address":{"address_line_1":"Gate Street","country":"England","locality":"Dudley","postal_code":"DY3 1TJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b7a96ab71737f649e73d3be385e73e7acda054a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13469657/persons-with-significant-control/individual/3LVqwQrI_RxLqOinqDD8X6vvXpo"},"name":"Mr Aaron-Deep Chahal","name_elements":{"forename":"Aaron-Deep","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SC647192","data":{"address":{"address_line_1":"Woodside Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G3 7UY","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"159b6ba387fd0e36b5634857a29536de41ee9890","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647192/persons-with-significant-control/individual/gZgJ4wsb7bWQanakkfmSa54CMQ4"},"name":"Leslie Rance","name_elements":{"forename":"Leslie","surname":"Rance"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13470016","data":{"address":{"address_line_1":"Pleckgate Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8QW","premises":"Haydock House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"076e35fba07d645d14aafdfa6dcc137a4dde0b91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470016/persons-with-significant-control/individual/JoXTnUMLetxYpT9MpdPzkO1csgo"},"name":"Mr David Holmes","name_elements":{"forename":"David","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-22"}}
{"company_number":"09865460","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-29","country_of_residence":"India","date_of_birth":{"month":4,"year":1997},"etag":"27d3b78375c1272265e9a1e36074c449ee4198fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09865460/persons-with-significant-control/individual/gLdD0df_a3uW0GPOh8qyMPZSTh0"},"name":"Manonmani Periyannasami","name_elements":{"forename":"Manonmani","surname":"Periyannasami"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-03-29"}}
{"company_number":"12318233","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"36ad5f8fcdbc6e1209e356b820855dba474e522b","kind":"individual-person-with-significant-control","links":{"self":"/company/12318233/persons-with-significant-control/individual/cVEO2eXQ5VmOd55OatHE9s02sDo"},"name":"Mr Raun Hill","name_elements":{"forename":"Raun","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13468397","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QF","premises":"124","region":"Ealing"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5e3912f6393d34587cf631ec1a10092e9a9b6d91","kind":"individual-person-with-significant-control","links":{"self":"/company/13468397/persons-with-significant-control/individual/7oIJiehz8NqQ3V-e-RWZyUoi0EU"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"09315300","data":{"address":{"address_line_1":"Maidenhead Road","locality":"Stratford-Upon-Avon","postal_code":"CV37 6XY","premises":"104 A","region":"Warwickshire"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ef865cf8f902329e1d03378a162b0d6f49e89088","kind":"individual-person-with-significant-control","links":{"self":"/company/09315300/persons-with-significant-control/individual/NTeLVkaFu2700C3pdgPer-_Lk6A"},"name":"Mrs Kate Bates","name_elements":{"forename":"Kate","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11070051","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1985},"etag":"2c81de42d01682d582119c74ecaddeaafd39a111","kind":"individual-person-with-significant-control","links":{"self":"/company/11070051/persons-with-significant-control/individual/A0wrBeom2cYnKy01HyKFVQnAtIk"},"name":"Mr Sanjay Zimniya","name_elements":{"forename":"Sanjay","surname":"Zimniya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13469646","data":{"address":{"address_line_1":"Magnolia View","address_line_2":"77 Worple Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1HJ","premises":"Flat No 10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c07d3c9b9a4b35a50cf75b6008048cdf2353b20d","kind":"individual-person-with-significant-control","links":{"self":"/company/13469646/persons-with-significant-control/individual/wxA9mtN8pF9KXcyInmeU88Q-b0o"},"name":"Mr Manikkavelan Shanmugam Kumaran","name_elements":{"forename":"Manikkavelan","surname":"Shanmugam Kumaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12316773","data":{"address":{"address_line_1":"99-101 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AG","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"dce9f5bd7f32e4e188e9774c710f15533b33f6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12316773/persons-with-significant-control/individual/x0SZWAs20ga65oCVRawmw8BEXcI"},"name":"Mr Albert Steven Turner","name_elements":{"forename":"Albert","middle_name":"Steven","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13470007","data":{"address":{"country":"England","locality":"Christchurch","postal_code":"BH23 1QA","premises":"Unit 19 Saxon Square"},"etag":"e29d7e3b98ae0d42716e0424d19f3249f4d8778a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"10756884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470007/persons-with-significant-control/corporate-entity/BLDVV3kW4HWNP7vvJEXzh3M8nH4"},"name":"Branded Marketing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12317493","data":{"address":{"address_line_1":"9 Michigan Point","address_line_2":"Tower A","country":"England","locality":"Salford","postal_code":"M50 2HD","premises":"Apartment 2209"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2a7720030604e35dc711ccdf8ee2730f3a4779d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12317493/persons-with-significant-control/individual/fQFVSDqYfkRMQTaThUWzJj4ZGyE"},"name":"Mr Najamuddin Muhammad","name_elements":{"forename":"Najamuddin","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11073910","data":{"address":{"address_line_1":"Filton Road","address_line_2":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0PA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f42995a2e76b476bd72c7ef6e7f6f32201c0178e","kind":"individual-person-with-significant-control","links":{"self":"/company/11073910/persons-with-significant-control/individual/7JJ6IDlOijh8gsu0umUxfqB43Ys"},"name":"Mr Joe Ryan Clark","name_elements":{"forename":"Joe","middle_name":"Ryan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074810","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2JB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"edf6f82962098dec81316b10d57d7471801ae5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11074810/persons-with-significant-control/individual/1pRRjlIYZRfA6Wud3XaELDbMjSI"},"name":"Mr Skandar Taban","name_elements":{"forename":"Skandar","surname":"Taban","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12310092","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8BS","premises":"36 St Helens Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f14e0ff3b1c1c652e7062ef64b9fc2a0e325f564","kind":"individual-person-with-significant-control","links":{"self":"/company/12310092/persons-with-significant-control/individual/puL0z0Furtw7TQ1J296jCA2RPzY"},"name":"Mr Jasvinder Deol","name_elements":{"forename":"Jasvinder","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"13468506","data":{"address":{"address_line_1":"Dunstable Road","address_line_2":"Caddington","country":"England","locality":"Luton","postal_code":"LU1 4AL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f60545de8e79149248fcb6a9decf671fa9eab1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468506/persons-with-significant-control/individual/FGw7rcfTBCS_ZNdClUAU1uNCUwA"},"name":"Mr Colin Andrew Wallace Woodward","name_elements":{"forename":"Colin","middle_name":"Andrew Wallace","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11070040","data":{"address":{"address_line_1":"Sector 36","country":"India","locality":"Noida","postal_code":"201307","premises":"C-1/10","region":"Uttar Pradesh"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1964},"etag":"85a0ec046b8d5a8e4055fbd3c59a37df061beea1","kind":"individual-person-with-significant-control","links":{"self":"/company/11070040/persons-with-significant-control/individual/l2gz51WlhQUQK1FAzn-dLHDPiYE"},"name":"Mr Ram Kishore Arora","name_elements":{"forename":"Ram","middle_name":"Kishore","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13469546","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8ce9311585b7b2e1440de8c8af3887f19e392a79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469546/persons-with-significant-control/individual/1x6rYRs16iC0rHNoddAmxxIgYeA"},"name":"Mr Carl Joseph Crysell","name_elements":{"forename":"Carl","middle_name":"Joseph","surname":"Crysell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13401756","data":{"address":{"address_line_1":"Elmham Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4PS","premises":"107","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"16ecef1c58b9bb12c5511b4ad69676041ea93727","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"JBD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Zara Mobeen Choudhry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401756/persons-with-significant-control/individual/Zykwm4_-q8QQwc1BSAPeHPJHx50"},"name":"Zara Mobeen Choudhry","name_elements":{"forename":"Zara","middle_name":"Mobeen","surname":"Choudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12316802","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House"},"ceased_on":"2019-11-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0e9479fc89835e59ef5d89833a1174992a076113","kind":"individual-person-with-significant-control","links":{"self":"/company/12316802/persons-with-significant-control/individual/-m1rE0_2iySGceNaTXsQHxjsDDw"},"name":"Mr Michael Paul Boyle","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13470016","data":{"address":{"address_line_1":"Pleckgate Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8QW","premises":"Haydock House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"18b22d2e92c616e713063489ca48d5330e8d3af8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470016/persons-with-significant-control/individual/b_SKRBBowyrY2H68td5mGi8kPFs"},"name":"Mr Mark Nicholas Hindle","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Hindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-22"}}
{"company_number":"SC647262","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"2 Fiztroy Place"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"24f91e09fe5e1d4923bf6c055e2094f68590434e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647262/persons-with-significant-control/individual/7a-P6l0djmKS10eAmcZwlMP9xyk"},"name":"Mrs Sarah Mckenna","name_elements":{"forename":"Sarah","surname":"Mckenna","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"13470267","data":{"address":{"address_line_1":"Farleigh Road","address_line_2":"Backwell","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 3PG","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"10f9f97823914db885972e2f39b392769032fa11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470267/persons-with-significant-control/individual/MljI2yz6EcMdC_3hKf1mmk_JX7U"},"name":"Mr Stuart Michael Harper","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13468397","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QF","premises":"124","region":"Ealing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"cbc0dbc1a4551666feeac1f5cc248b220c40fe93","kind":"individual-person-with-significant-control","links":{"self":"/company/13468397/persons-with-significant-control/individual/QnpPLFeQxO8do_bCTUoyyXmx8p4"},"name":"Ms Sonya Ishtiaq","name_elements":{"forename":"Sonya","surname":"Ishtiaq","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"07246000","data":{"address":{"address_line_1":"7 South Lane","locality":"Holmfirth","postal_code":"HD9 1HN","premises":"Yorkshire House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"768a2c809310d4fef9bf9b52431d7fe05377c727","kind":"individual-person-with-significant-control","links":{"self":"/company/07246000/persons-with-significant-control/individual/Pk6Ad2tUqy60aN_TjTdvqymXWU8"},"name":"Dorothy Risdale","name_elements":{"forename":"Dorothy","surname":"Risdale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13469136","data":{"address":{"address_line_1":"Ffordd Gogor","address_line_2":"Llansannan","country":"Wales","locality":"Denbigh","postal_code":"LL16 5HZ","premises":"3"},"ceased_on":"2025-02-22","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"78fb391f54554dfe162f3799a63cdd9ca5e45af2","kind":"individual-person-with-significant-control","links":{"self":"/company/13469136/persons-with-significant-control/individual/a6sDH1DuACNhAezTY17K92Tnopc"},"name":"Mr Philip Adam Hughes","name_elements":{"forename":"Philip","middle_name":"Adam","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12315952","data":{"address":{"address_line_1":"Goslet Road","country":"England","locality":"Bristol","postal_code":"BS14 8SP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"547cb8c57f9eb7baacf89bafff3c1677911c9412","kind":"individual-person-with-significant-control","links":{"self":"/company/12315952/persons-with-significant-control/individual/UrSNlvEo1CdP9dQ8Z-Do7VgnmS0"},"name":"Miss Patrycja Majtas","name_elements":{"forename":"Patrycja","surname":"Majtas","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12316773","data":{"address":{"address_line_1":"99-101 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AG","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ed8194c11a9d978dbb23dbf18e1d7ffefd5f29f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12316773/persons-with-significant-control/individual/tV7XLz3FfaS1Gq8O8ASImTED-Lg"},"name":"Mr David Michael Bentley","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11071541","data":{"address":{"address_line_1":"Lilly Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 1ED","premises":"43","region":"West Midlands"},"ceased_on":"2023-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"442aa5e49e6962e2145b7522209bd48c4a6d2bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11071541/persons-with-significant-control/individual/QsAIogV7yzPnBWDlAlvBUnJkjIE"},"name":"Mr Harmesh Lal","name_elements":{"forename":"Harmesh","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"09866850","data":{"address":{"address_line_1":"Twizel Close","address_line_2":"Stonebridge","country":"England","locality":"Milton Keynes","postal_code":"MK13 0DX","premises":"Unit 11"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6cd455184f9521a28fb13b64dc2f6a638102ab3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09866850/persons-with-significant-control/individual/P4pmz8u-koCN53RosT4sAzTcqCA"},"name":"Mr Najma Chiragh","name_elements":{"forename":"Najma","surname":"Chiragh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11073891","data":{"address":{"address_line_1":"Dumbarton Road","address_line_2":"Flat 2/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 6RB","premises":"690"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"98d0ef3de7c7d18bd02cb3b4ebdbc8e51a45c90c","kind":"individual-person-with-significant-control","links":{"self":"/company/11073891/persons-with-significant-control/individual/_IzC5St3SMZzWTWWJaxobVwvjbk"},"name":"Tatja Karkkainen","name_elements":{"forename":"Tatja","surname":"Karkkainen"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12318222","data":{"address":{"address_line_1":"Moore Gardens","country":"England","locality":"Gosport","postal_code":"PO12 3PG","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3b72673b4628740ed38476400a5494ce657e4132","kind":"individual-person-with-significant-control","links":{"self":"/company/12318222/persons-with-significant-control/individual/zaQfgQH70SZGrI7kjicHrIoNznA"},"name":"Mr Simon Andrew Hazzard","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Hazzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11842343","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Coventry","postal_code":"CV2 2FZ","premises":"585"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d891d939ade185d445951a8d78e6ee84236199f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11842343/persons-with-significant-control/individual/fb9F829uy01EEKRbIrgWpFxR-d4"},"name":"Mr Pavel Lungu","name_elements":{"forename":"Pavel","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12314962","data":{"address":{"address_line_1":"Ampleforth Road","country":"England","locality":"London","postal_code":"SE2 9BL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2c98d3362939ffad575b35e5cf020d315064f201","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314962/persons-with-significant-control/individual/44P2lfh5Tid8kWI8iY4n4UrgrmY"},"name":"Miss Aderonke Adejoke Alao","name_elements":{"forename":"Aderonke","middle_name":"Adejoke","surname":"Alao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13469537","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"W13 0SR","premises":"14a Broadway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ecf3d3371c6737e5fe229a7401bfc88d3d41db41","kind":"individual-person-with-significant-control","links":{"self":"/company/13469537/persons-with-significant-control/individual/c2Vt40LOV0MRJnLBjIaVUNxMJhM"},"name":"Mr Ayham Al Endari","name_elements":{"forename":"Ayham","middle_name":"Al","surname":"Endari","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"03491260","data":{"address":{"address_line_1":"5 Manor Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 0BW","premises":"Greenview House","region":"Surrey"},"etag":"9685f37b46330291db33b31adb51fa6811260ab5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10670788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03491260/persons-with-significant-control/corporate-entity/sR1sd7cZRfGyz_-3dZF73lDNWR8"},"name":"Rsl Newco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-22"}}
{"company_number":"11071530","data":{"address":{"address_line_1":"Rees Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6HX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f50d3514e2d93454e84ee2d2453d9100f2d17727","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071530/persons-with-significant-control/individual/P3F3Du7XzOhntusHNgIfz2MEY10"},"name":"Ms Shantel Brand","name_elements":{"forename":"Shantel","surname":"Brand","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13470007","data":{"address":{"address_line_1":"8 Kean Street","country":"England","locality":"London","postal_code":"WC2B 4AS","premises":"4th Floor Imperial House"},"etag":"39a9ff80643d5d67fb6a781edf02c5d2bef7c03b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"12611353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470007/persons-with-significant-control/corporate-entity/DVfmMFBy6-tTKWZtehqiOeyKonU"},"name":"Shogun Films Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470017","data":{"address":{"address_line_1":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0DQ","premises":"40-42","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"79463045fe1d2b299d0de0c50ce249c4e7f51fed","kind":"individual-person-with-significant-control","links":{"self":"/company/13470017/persons-with-significant-control/individual/LXS4PX_aoedtvXycPp0NI3Ixy8w"},"name":"Mrs Elizabeth Lucy Barran","name_elements":{"forename":"Elizabeth","middle_name":"Lucy","surname":"Barran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470256","data":{"address":{"address_line_1":"Ladburn Lane","address_line_2":"Colliers End","country":"United Kingdom","locality":"Ware","postal_code":"SG11 1EP","premises":"Rigery Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"af339af7e17080434c9357a7f2892e2e2ee9e073","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470256/persons-with-significant-control/individual/eeJ_oMrFwDWBGseCmbSZvthIsY0"},"name":"Mrs Jacqueline Barrs","name_elements":{"forename":"Jacqueline","surname":"Barrs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11074811","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"45aca20fecf450f1b10837088777978021a01ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/11074811/persons-with-significant-control/individual/HySK42G226xBgp-rPHi4KdYntqg"},"name":"Lee Brown","name_elements":{"forename":"Lee","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13468397","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QF","premises":"124","region":"Ealing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6133f795c785f84912fc8d77edbd7499855fe933","kind":"individual-person-with-significant-control","links":{"self":"/company/13468397/persons-with-significant-control/individual/eO-Ny8eZh6M6MbQ7tbvFZboPGRY"},"name":"Mr Raja Khan","name_elements":{"forename":"Raja","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"13469136","data":{"address":{"address_line_1":"Ffordd Gogor","address_line_2":"Llansannan","country":"Wales","locality":"Denbigh","postal_code":"LL16 5HZ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"ff24b4f8d07dc05428680bc5e5f2f6dfb00ecf8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469136/persons-with-significant-control/individual/acgpw9S0qjZo-jGoOomqyebvGVs"},"name":"Mr Gareth Lea Dodd","name_elements":{"forename":"Gareth","middle_name":"Lea","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11935062","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4JJ","premises":"273-275"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"58fae2a348cb1161f208e79649b4046684675ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11935062/persons-with-significant-control/individual/CFcZBBbQ9qLQvO8KCMoo05ujh5w"},"name":"Ms Antonina Marina Sztal","name_elements":{"forename":"Antonina","middle_name":"Marina","surname":"Sztal","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"09110802","data":{"address":{"address_line_1":"Shelton Street","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"48ea2b302126da69a8b1cfe17040d684355be7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09110802/persons-with-significant-control/individual/Zu_R6ZoMw2MPZQi3sm-qu3z2CSE"},"name":"Mr Alexander Peschkoff","name_elements":{"forename":"Alexander","surname":"Peschkoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"13469836","data":{"address":{"address_line_1":"Providence Street","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5AZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b444de711c2300ed15d9d2a281e60b74513cdbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13469836/persons-with-significant-control/individual/k8YKYKJSn8TaCDEeidtNo6mhzLg"},"name":"Chin Hee Lee","name_elements":{"forename":"Chin","middle_name":"Hee","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"07817421","data":{"address":{"address_line_1":"Soho Street","country":"England","locality":"London","postal_code":"W1D 3AD","premises":"11"},"ceased_on":"2018-04-23","etag":"9e720770e48d17d451ffc324467d82292f257876","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10705148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07817421/persons-with-significant-control/corporate-entity/RtMI_wPRCyyZafSnhhfnBLfkUGQ"},"name":"Montague Realisations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"12317502","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"London","postal_code":"N16 7QT","premises":"103 The Beckers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7cc6023ff047cf7b6435c9598b4dd5d43bf153c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12317502/persons-with-significant-control/individual/79Wr1-1kf0bYBX9CzTWdZHX_N2s"},"name":"Mrs Cheryle Loreen Martin","name_elements":{"forename":"Cheryle","middle_name":"Loreen","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"SC582090","data":{"address":{"address_line_1":"Cuza-Voda Street","country":"Moldova","locality":"Chisinau","postal_code":"MD-2072","premises":"Apt.39, 35/2","region":"Moldova"},"country_of_residence":"Moldova","date_of_birth":{"month":1,"year":1981},"etag":"de80c8ecdf6c693303dcad32f0a95346995bbad9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582090/persons-with-significant-control/individual/egPP9TEE6PdMYx0npY8GErZKg6Q"},"name":"Rustamjon Allaerov","name_elements":{"forename":"Rustamjon","surname":"Allaerov"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13470466","data":{"address":{"address_line_1":"Glandwr Industrial Estate","address_line_2":"Aberbeeg","country":"Wales","locality":"Abertillery","postal_code":"NP13 2LN","premises":"Unit 1 Mertons Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"6d28b1b257c753689af555669cb9aacc6f958785","kind":"individual-person-with-significant-control","links":{"self":"/company/13470466/persons-with-significant-control/individual/3J7acrXU5vuylzjaaYrMNNHk1m4"},"name":"Mr David Sosa","name_elements":{"forename":"David","surname":"Sosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11069360","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16"},"ceased_on":"2017-11-17","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"cf4d533ec993a918fe2602c943d51c242e7bc2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11069360/persons-with-significant-control/individual/BllzWsPkT2LQen4q5DGhH3-LEJ8"},"name":"Mr Graham Robertson Stephens","name_elements":{"forename":"Graham","middle_name":"Robertson","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"07067671","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6351d8ed14d12e07d37d045cc2c7fe886194d256","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07067671/persons-with-significant-control/individual/qXdWtTk1LgucKkGRD0Ay_acCTzM"},"name":"Mr Mohammed Foysolraza Miah","name_elements":{"forename":"Mohammed","middle_name":"Foysolraza","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC391990","data":{"address":{"address_line_1":"301 Holburn Street","locality":"Aberdeen","postal_code":"AB10 7FP","premises":"The Nutshell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"fc51b190d515b3c4fd2208169cfadd906e2e343b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC391990/persons-with-significant-control/individual/s4PZPyyWG5ToLZqdtrTo1HsUv50"},"name":"Reny Manoj","name_elements":{"forename":"Reny","surname":"Manoj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13469647","data":{"address":{"address_line_1":"Maesglas Crescent","country":"Wales","locality":"Newport","postal_code":"NP20 3BW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"958dc748c48e0ecd7989b630e84abb848272170d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469647/persons-with-significant-control/individual/loh7OzzWVoKAhEOQh3KbSZuv8cY"},"name":"Miss Yvonne Eluke Ikwo Abuo","name_elements":{"forename":"Yvonne","middle_name":"Eluke Ikwo","surname":"Abuo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12316802","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 2EB","premises":"344"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d3a5c06de453f0721e0a34807897906c8790569a","kind":"individual-person-with-significant-control","links":{"self":"/company/12316802/persons-with-significant-control/individual/V9Lld0fTmMwzZ919TMKrgejNB9I"},"name":"Mrs Carol Ann Pearce","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13470007","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Markfield","postal_code":"LE67 9TB","premises":"The Hutch"},"etag":"81bfcac1c955c8587e4c0a67e7f31bfd9c1e412c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"12890349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470007/persons-with-significant-control/corporate-entity/znV5-U5EumQel413XfXRrjGJz7U"},"name":"Three Blind Mice Productions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11073881","data":{"address":{"address_line_1":"Leinster Terrace","country":"England","locality":"Bayswater","postal_code":"W2 3ET","premises":"23"},"ceased_on":"2020-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6eccf428123212acb5fdedae457f7b49299cebd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11073881/persons-with-significant-control/individual/HgL-uDLgxY4gg1blvf5MBY2jiUc"},"name":"Mr Patrick James Finn","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Finn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12318183","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9BD","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"27947aa2a5d269d009ab5206bc3bbceaaf64aedd","kind":"individual-person-with-significant-control","links":{"self":"/company/12318183/persons-with-significant-control/individual/0gw9mtAxdp8KfDOpycFCHMXxqY4"},"name":"Mr Mohammed Hasnain Mansoor","name_elements":{"forename":"Mohammed","middle_name":"Hasnain","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318242","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a6c8121e1df4b33cd3880db5e350a76b3b8fe213","kind":"individual-person-with-significant-control","links":{"self":"/company/12318242/persons-with-significant-control/individual/psXHEbr0TNw0P7c2XU-nF-_tTtk"},"name":"Mr Cleland Mccann","name_elements":{"forename":"Cleland","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12314953","data":{"address":{"address_line_1":"Montagu Place","address_line_2":"11","country":"United Kingdom","locality":"London","postal_code":"W1H 2EP","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8d91be6f98a80ab285ddf9aaec46dfe2980ceb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12314953/persons-with-significant-control/individual/1RteaJTap3mTlUr3mApJCT78cV4"},"name":"Ms Gabriela Krivusova","name_elements":{"forename":"Gabriela","surname":"Krivusova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11070040","data":{"address":{"address_line_1":"Sector 36","country":"India","locality":"Noida","postal_code":"201307","premises":"C-1/10","region":"Uttar Pradesh"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1988},"etag":"64157d8c037f39fb3c1ed7f7577e96a97d0f06ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11070040/persons-with-significant-control/individual/zfAbm8-ieF3-Hm66OAMfzJOL7WQ"},"name":"Mr Mohit Arora","name_elements":{"forename":"Mohit","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"06625176","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1NA","premises":"5 Thornsett Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1bacf5668e4f26a1858536f118ae04c7d481fbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06625176/persons-with-significant-control/individual/zLKnciV3ffkOFyjmGY80ppH1KDM"},"name":"Mrs Sally Hubbard","name_elements":{"forename":"Sally","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"07449621","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EY","premises":"137"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4ac584a1fd0da9c1c03c8b6876cc27ac8f737b55","kind":"individual-person-with-significant-control","links":{"self":"/company/07449621/persons-with-significant-control/individual/9E_qABwVjQZ7QqY2-duRkWFLCvI"},"name":"Mrs Babul Begum Miah","name_elements":{"forename":"Babul","middle_name":"Begum","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13469837","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E17 8NG","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8935b81e980ce512e937dc5dad82c6361def8c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469837/persons-with-significant-control/individual/htDY1T3k_brGYYYSVHsqNVCuneQ"},"name":"Mr Shoaib Ismail Vaid","name_elements":{"forename":"Shoaib","middle_name":"Ismail","surname":"Vaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"08257162","data":{"address":{"address_line_1":"Leicester Road","locality":"Bedworth","postal_code":"CV12 8AB","premises":"Colinton House","region":"Warwickshire"},"ceased_on":"2020-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"9e4843d0453b6da433c2c8c6579abd1c0a0d82d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08257162/persons-with-significant-control/individual/0Oet5gTcHPOb7etUgN7rrpOFr8Y"},"name":"Mr Andrew Mark Jacques","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-06"}}
{"company_number":"11073891","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9BZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"0137e3f56a33e381e90b4542ee9e4a6214c56638","kind":"individual-person-with-significant-control","links":{"self":"/company/11073891/persons-with-significant-control/individual/qN0WQIMKSMurewQNv8Z2cq6gU60"},"name":"Dr Russ Moro","name_elements":{"forename":"Russ","surname":"Moro","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13470257","data":{"address":{"address_line_1":"Wykeham Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1UA","premises":"5","region":"East Sussex"},"ceased_on":"2022-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"693a065200418b2848f4db1e083ba072ad25a7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13470257/persons-with-significant-control/individual/QVPM8zYe0MsOBWJhWFlZwrGEPI8"},"name":"Philip Hale","name_elements":{"forename":"Philip","surname":"Hale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12318563","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9EJ","premises":"78 Borough Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a9bc9e04f0d41df1dc22ac8bd62ea5ce13461c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12318563/persons-with-significant-control/individual/MF76nkr_FIbvdTGQcREyPec_ieI"},"name":"Mrs. Karen Lynn Margaret Hatton","name_elements":{"forename":"Karen","middle_name":"Lynn Margaret","surname":"Hatton","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318573","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d727c284f115e0f50c0991142667c57a59e93672","kind":"individual-person-with-significant-control","links":{"self":"/company/12318573/persons-with-significant-control/individual/W7D-UaJbO5KwwLHS8ZIpYxYMTD0"},"name":"Miss Hanna-Mari Jantti","name_elements":{"forename":"Hanna-Mari","surname":"Jantti","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"07653806","data":{"address":{"address_line_1":"Vävaregatan 21","country":"Sweden","locality":"222 36 Lund","premises":"Vävaregatan 21, 222 36 Lund"},"etag":"fef98f9c4a4842af10bdce81645a9d528e4d7288","identification":{"country_registered":"Sweden","legal_authority":"Swedish Abl","legal_form":"Limitied Liability Company","place_registered":"Bolagsverket In Sweden","registration_number":"556561-8641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07653806/persons-with-significant-control/corporate-entity/ryIzL_ZNz-qTKRu---TzAMTNwyU"},"name":"Avensia Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11075630","data":{"address":{"address_line_1":"Kidwells Close","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8GD","premises":"Flat 12 Arun House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"53d6d922954cb738dbec335b4b73256f2d1fbb94","kind":"individual-person-with-significant-control","links":{"self":"/company/11075630/persons-with-significant-control/individual/JemSR9Zu787FE3E0eB1dDKo4Gwk"},"name":"Mr Azeem Abbas","name_elements":{"forename":"Azeem","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"08709611","data":{"address":{"address_line_1":"Whitehall Court","locality":"London","postal_code":"SW1A 2EL","premises":"3"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8993b89103ddbeb1461aef043d91edc60841c4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08709611/persons-with-significant-control/individual/siaVT94gXhXcWJRUe86W4AEyeXg"},"name":"Ms Helen Elizabeth Snaith","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Snaith","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"13470467","data":{"address":{"address_line_1":"Low Road","address_line_2":"North Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3AB","premises":"Meadow Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"208a2c32219b7c3b4b399f049f9c4ae146f85333","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470467/persons-with-significant-control/individual/fIdPoSHBV_hVar0qsZs2JOkr4uw"},"name":"Ms Vanessa Katherine Cotterill","name_elements":{"forename":"Vanessa","middle_name":"Katherine","surname":"Cotterill","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12318602","data":{"address":{"address_line_1":"7 Blighs Walk","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1DB","premises":"Room 2, 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"bcd3b7320828204cd690cdecd22470d3f41c813e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318602/persons-with-significant-control/individual/RLxnbT19uSV44TXVEMZZDShvYLs"},"name":"Mr Anthony Pulman","name_elements":{"forename":"Anthony","surname":"Pulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11422396","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"C/O Krw Accountants The Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9e4eb2c7e3ea198372c3f3e6290bbaea2e2434e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11422396/persons-with-significant-control/individual/yMXRVsbCnMt2zdSedXyQhtrIvHQ"},"name":"Miss Stacey Julie Scott","name_elements":{"forename":"Stacey","middle_name":"Julie","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11075631","data":{"address":{"address_line_1":"Clifton, Swinton","country":"England","locality":"Manchester","postal_code":"M27 8QJ","premises":"18 Denbigh Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"650c292f1ec1aacbea0e6c846a87238b19c98d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11075631/persons-with-significant-control/individual/gUgT205qgEPyqomduIdQVWJcNt0"},"name":"Mr Lesego Mosweu","name_elements":{"forename":"Lesego","surname":"Mosweu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"13470467","data":{"address":{"address_line_1":"Low Road","address_line_2":"North Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3AB","premises":"Meadow Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c9344f9eb570917695002ea7c9e39764f21849b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470467/persons-with-significant-control/individual/L9gX4f8mQc8RCxDusP-ZDtjC90s"},"name":"Mr Christopher Richard Cotterill","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11075640","data":{"address":{"address_line_1":"Wheatcroft Drive","country":"England","locality":"Birmingham","postal_code":"B37 7LL","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6d78bd1d3a064ae779022511c3f3d23c2c192786","kind":"individual-person-with-significant-control","links":{"self":"/company/11075640/persons-with-significant-control/individual/v_bAX_Athc14xK85YJ1uRZLom60"},"name":"Mr Michael James Connolly","name_elements":{"forename":"Michael","middle_name":"James","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11076451","data":{"address":{"address_line_1":"8 Shoplatch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1HF","premises":"Suite 270"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1964},"etag":"1ca40d663ac8b814aefe2b5aa121ed6b417f0c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11076451/persons-with-significant-control/individual/pTe4O0Kg5Ujrs5bezrhY1LUXj1Q"},"name":"Mr Mark Norton","name_elements":{"forename":"Mark","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13470967","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2PH","premises":"Graphic House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"05f055aadce5a492e2cf70cfee00b9b9ac19df89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470967/persons-with-significant-control/individual/YTn7jfBEcE9U3iWoHYXL8Stx0sU"},"name":"Mrs Kellie Esther Movassaghi","name_elements":{"forename":"Kellie","middle_name":"Esther","surname":"Movassaghi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12319553","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Eastbourne","postal_code":"BN21 4RG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"052e2891e8b6626293de19147de82818c9fde1bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319553/persons-with-significant-control/individual/Gtzsw49UnDwIL2ruI53Amak2AKc"},"name":"Mr Cristian Marian Dogaru","name_elements":{"forename":"Cristian","middle_name":"Marian","surname":"Dogaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"03888541","data":{"address":{"address_line_1":"C/O Simon Winnard \u0026 Company","address_line_2":"First Floor Redington Court","locality":"69 Church Road Hove","postal_code":"BN3 2BB","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c8648e3f1fa27821f8da17d86820c4cdc19942dd","kind":"individual-person-with-significant-control","links":{"self":"/company/03888541/persons-with-significant-control/individual/CA9DEYr9IKdKKtO8IYUUfNrlcZ4"},"name":"Mr Allan Van Darc","name_elements":{"forename":"Allan","surname":"Van Darc","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12320033","data":{"address":{"address_line_1":"Hill Brow","country":"England","locality":"Liss","postal_code":"GU33 7PB","premises":"Overglen House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"847b4a4263e909c15a8b1dc7ed1f46d6294a39aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320033/persons-with-significant-control/individual/O9CF4iRm6thmyypvDPzA2m64gFw"},"name":"Mrs Olivia Venetia Juliet Truelove","name_elements":{"forename":"Olivia","middle_name":"Venetia Juliet","surname":"Truelove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320393","data":{"address":{"address_line_1":"Salamander Quay","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6NZ","premises":"Salamander Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"706e1b4d6d07c1084a4681838114991e65dc7a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12320393/persons-with-significant-control/individual/zarPihhtcDnKdgfkCQyaqNiR2Zo"},"name":"Mr Tariq Elmenstirly","name_elements":{"forename":"Tariq","surname":"Elmenstirly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-18"}}
{"company_number":"11082040","data":{"address":{"address_line_1":"Pershore Road","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 2LU","premises":"77 Pershore Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"67492f8ba60e6297fc000c104efda3b47cddc1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11082040/persons-with-significant-control/individual/p3YskEMohvyDUy8eEsX9gu2YsjU"},"name":"Mr Richard Lawson","name_elements":{"forename":"Richard","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12320733","data":{"address":{"address_line_1":"Sankey Street","address_line_2":"(Entrance On Legh Street)","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1SG","premises":"76-80","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"dec900ea159870ccfcadb29e89f0629ead5e9013","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320733/persons-with-significant-control/individual/LGg5zUhXcWH7TMPpM0PB0M06tkw"},"name":"Mrs Nicola Jane Kenneally","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Kenneally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320962","data":{"address":{"country":"England","locality":"London","postal_code":"E6 2JX","premises":"435 Barking Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c472109fdd8d8afd4a15baccc3289ae25f52f3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12320962/persons-with-significant-control/individual/VzFqIFkxcAaiGe9rkWOsoZ1GBN0"},"name":"Mr Abdurrahim Yildiz","name_elements":{"forename":"Abdurrahim","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"SC582470","data":{"address":{"address_line_1":"Water Street","country":"Scotland","locality":"Strichen","postal_code":"AB43 6ST","premises":"Ugiebank"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"37c51872589d46c62f4b933297c359389063cab5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582470/persons-with-significant-control/individual/AaXp5JwGo_UW_5W4GNglmW38CAk"},"name":"Mrs Michelle Sylvia Paterson","name_elements":{"forename":"Michelle","middle_name":"Sylvia","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"09550311","data":{"address":{"address_line_1":"25 Walbrook","country":"United Kingdom","locality":"London","postal_code":"EC4N 8AF","premises":"The Walbrook Building"},"ceased_on":"2019-08-14","etag":"42fbfc0ff62de2489c045bb0ec4a63efc3567020","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10360684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09550311/persons-with-significant-control/corporate-entity/GTJciLDEGgw94lDVlltpR4mA2wk"},"name":"Ip2ipo Portfolio (Gp) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"12322293","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Morecambe","postal_code":"LA4 4AF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e2d1cab4f4ae8f77a78eb7cbf68342bceb8d3187","kind":"individual-person-with-significant-control","links":{"self":"/company/12322293/persons-with-significant-control/individual/NU_zPbwU8eDd9awGRZhTjAhru7c"},"name":"Mr Jason Stephen Hinde","name_elements":{"forename":"Jason","middle_name":"Stephen","surname":"Hinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"SC647512","data":{"address":{"address_line_1":"Tinto Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1SQ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"0bf69e6d9d0de0e2fa62bb5a211545428d1e44e6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647512/persons-with-significant-control/individual/NTENE2Jof1-Pz-wLXWvg_fgjNio"},"name":"Mr Andrew Douglas Cruden","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Cruden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12318643","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","premises":"3"},"etag":"c3246dacab0a436535042463a4cb9ddbe13281f2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07426715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12318643/persons-with-significant-control/corporate-entity/X-rWgpBCai0XaaerHz_EOCsle8w"},"name":"Beskar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11078920","data":{"address":{"address_line_1":"Savoy Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4HE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"2f7b86df8b0cf92e405b4d889e7a768474040408","kind":"individual-person-with-significant-control","links":{"self":"/company/11078920/persons-with-significant-control/individual/PAva_I4TYqv10vkJFATWehyxT7o"},"name":"Mr John Roderick Ballingall","name_elements":{"forename":"John","middle_name":"Roderick","surname":"Ballingall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13471376","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3NY","premises":"Coach House"},"ceased_on":"2023-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"42c48a0797fd22645ee59bb2ad8d2b66ceecdd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13471376/persons-with-significant-control/individual/4S1Rja811CDYlbIxM2ExKdM_1JM"},"name":"Mrs Theresa Paul","name_elements":{"forename":"Theresa","surname":"Paul","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471857","data":{"address":{"address_line_1":"11 Chateris Court","country":"United Kingdom","locality":"London","postal_code":"NW4 1AQ","premises":"11 Chateris Court"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"dff66f647a0a1cd39e8d8a8632594babdd766d03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471857/persons-with-significant-control/individual/nknzUctzghCdhyVRIrM6nFmJgI4"},"name":"Andrew Bigland","name_elements":{"forename":"Andrew","surname":"Bigland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"10496086","data":{"address":{"address_line_1":"Milton Street","address_line_2":"Swanscombe","country":"United Kingdom","locality":"Kent","postal_code":"DA10 0DJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"666f94c781ec696a54317c1e4d38daff194d9a61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Oluremi Kayode"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10496086/persons-with-significant-control/individual/rND6lg5XHYOyAuE11GxIRVU7Euc"},"name":"Dr Oluremi Kayode","name_elements":{"forename":"Oluremi","surname":"Kayode","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11081460","data":{"address":{"address_line_1":"Nansen Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 9JE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8cbdf24195129a38fbb277b11b7ed8221231d9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11081460/persons-with-significant-control/individual/7u7RJ0P1cz9ShW08yAe1TFLFEgU"},"name":"Mr Kieron Robert Power","name_elements":{"forename":"Kieron","middle_name":"Robert","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11661812","data":{"address":{"address_line_1":"Wellington Street East","country":"United Kingdom","locality":"Salford","postal_code":"M7 4DW","premises":"66"},"ceased_on":"2023-11-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f3ee73eecff6359b93e7a78b684bd098b1a53931","kind":"individual-person-with-significant-control","links":{"self":"/company/11661812/persons-with-significant-control/individual/QT8a9KU6J1Fae9i7qbXbIRgJndU"},"name":"Mr Shalom Farber","name_elements":{"forename":"Shalom","surname":"Farber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-11-18"}}
{"company_number":"11082591","data":{"address":{"address_line_1":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"ceased_on":"2019-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"72b065633ea2d151bd5c11b2e811b09371d883b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11082591/persons-with-significant-control/individual/KRVkcc1pTjey05CgVx8EIduqyDw"},"name":"Beatrice Zacco","name_elements":{"forename":"Beatrice","surname":"Zacco"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13472397","data":{"address":{"address_line_1":"Heddon-On-The-Wall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 0HE","premises":"Ashtree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"ea363e12fc75c7cd288ad5c34624aa271c089db0","kind":"individual-person-with-significant-control","links":{"self":"/company/13472397/persons-with-significant-control/individual/0W6wqj60ar3EG9WREhGaXLPafl0"},"name":"Mr Charles William Rutherford","name_elements":{"forename":"Charles","middle_name":"William","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12321003","data":{"address":{"address_line_1":"Buntingbridge Road","country":"England","locality":"Ilford","postal_code":"IG2 7NZ","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d1e0bed874678e01b038bbacdd90c148f0265c47","kind":"individual-person-with-significant-control","links":{"self":"/company/12321003/persons-with-significant-control/individual/gqeQM85paHi_Ybf0uf4CZYXamg4"},"name":"Mrs Aarti Sharma","name_elements":{"forename":"Aarti","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321512","data":{"address":{"address_line_1":"Sion Park","address_line_2":"Stansted Road","country":"England","locality":"Bishops Stortford","postal_code":"CM23 5PU","premises":"Zone 2","region":"Hertfordshire"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f87448d28ca1293b7c94be65c63276c5532dd6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12321512/persons-with-significant-control/individual/FKY9hxm32s2foFlQ4SJl0zmgupc"},"name":"Mr Philipp Gert Grubler","name_elements":{"forename":"Philipp","middle_name":"Gert","surname":"Grubler","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11078880","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"196a7c47b196307e99e0d7531a68e0dfb4592fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11078880/persons-with-significant-control/individual/RmjXVBTif70qPvGKksXj-s6M9o0"},"name":"Mr Salman Mahmood Malik","name_elements":{"forename":"Salman","middle_name":"Mahmood","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13315146","data":{"address":{"address_line_1":"Verwood Road","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6RP","premises":"Harkwood Acres"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a4ab05c923d4047bec545884768742593475c10e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315146/persons-with-significant-control/individual/Ca7lpcjZfBA5YVqxn_-JMXlGykA"},"name":"Elizabeth Minney","name_elements":{"forename":"Elizabeth","surname":"Minney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"10383611","data":{"address":{"address_line_1":"Rivington Street","country":"England","locality":"London","postal_code":"EC2A 3AY","premises":"81"},"etag":"85070f6d643fb2e31c539cad67b5dcfb09be47f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9271325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10383611/persons-with-significant-control/corporate-entity/QAcIx1iUW6EGAN7AOICEuN0Ex6E"},"name":"Restoration London Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-19"}}
{"company_number":"12319153","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Stockport","postal_code":"SK1 4HE","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"589426f421d10955459562b9b1bf9c0cdc0a3915","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319153/persons-with-significant-control/individual/lRTnyhtXceuMHQ1McubDviDSHZ0"},"name":"Mr Stefan Alexander Barrett","name_elements":{"forename":"Stefan","middle_name":"Alexander","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13471377","data":{"address":{"address_line_1":"The Retreat","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 6QH","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"b748d563a3618867362092aa3e16414ab77b78cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13471377/persons-with-significant-control/individual/sa_SEOkdQxXWg7Mf8qdyURaswOg"},"name":"Alex Thomas Machin","name_elements":{"forename":"Alex","middle_name":"Thomas","surname":"Machin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11508903","data":{"address":{"address_line_1":"Bevan Mews","country":"England","locality":"London","postal_code":"W12 9AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"50c0024969139de94bfdd05791b880f1686cff16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508903/persons-with-significant-control/individual/1aY1iUWRFBlONl5hBek8txrStUU"},"name":"Mr Davd Manasyan","name_elements":{"forename":"Davd","surname":"Manasyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"OC420050","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1QD","premises":"40-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"63bc9abea1e9cf5e190ebeb5547a1fcb45d42ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420050/persons-with-significant-control/individual/LXA-8KlTU1Dh_AT2oehaHSOHZM0"},"name":"Mr Michael Andrew James Pitt","name_elements":{"forename":"Michael","middle_name":"Andrew James","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"11081461","data":{"address":{"address_line_1":"Durnsford Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 8EF","premises":"383"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"abbd5cde5d7084b5b7ee88fc6690527c385bc818","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081461/persons-with-significant-control/individual/irpkdmEEijZnK3pRZJ3TMjORCak"},"name":"John Michael Conroy","name_elements":{"forename":"John","middle_name":"Michael","surname":"Conroy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13471876","data":{"address":{"address_line_1":"100 Sherbrook Road","address_line_2":"Daybrook","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6AB","premises":"Unit 2 Sherbrook Enterprise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"72ad610f9e64813a0d2a9ad2a94d6d4bef0fdbfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13471876/persons-with-significant-control/individual/S4TwnJ4IF17BMkNmESdDqmKPWJg"},"name":"Mr Robert John Flinders","name_elements":{"forename":"Robert","middle_name":"John","surname":"Flinders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11082591","data":{"address":{"address_line_1":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4431856017362c51bd55fa9e0db3593ca24d82c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11082591/persons-with-significant-control/individual/rry610hIv1lXaBPxvRbHi4mzwa0"},"name":"Papakow Mensah Baiden","name_elements":{"forename":"Papakow","middle_name":"Mensah","surname":"Baiden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12321002","data":{"address":{"address_line_1":"Forty Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9EB","premises":"4"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"93a7dc3258d39c8381873ea304b9712f59790a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12321002/persons-with-significant-control/individual/UMKMe-gQCa44bHaSK5TDkqcPchQ"},"name":"Mr Ahmed Abdel Aziz Afifi","name_elements":{"forename":"Ahmed","middle_name":"Abdel Aziz","surname":"Afifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11083510","data":{"address":{"address_line_1":"Cumberland House","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 8BX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"732cd937621b08d939fa926abebd8590f86687c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11083510/persons-with-significant-control/individual/aypx0aYad5sfYSq79RowhgmI3wA"},"name":"Ian Dunstan","name_elements":{"forename":"Ian","surname":"Dunstan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"12321512","data":{"address":{"address_line_1":"Sion Park","address_line_2":"Stansted Road","country":"England","locality":"Bishops Stortford","postal_code":"CM23 5PU","premises":"Zone 2","region":"Hertfordshire"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"09c426af2d90fed4cfc9744baa3ed96ac67b7f08","kind":"individual-person-with-significant-control","links":{"self":"/company/12321512/persons-with-significant-control/individual/tNeSXcbhyQmisQnnjmENCHK0fac"},"name":"Mr Jeremy John Higson","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Higson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13486066","data":{"address":{"address_line_1":"Alberta Street","country":"England","locality":"Bolton","postal_code":"BL3 5JD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"67795cfa55a460a53ea3348524804f514c1c902c","kind":"individual-person-with-significant-control","links":{"self":"/company/13486066/persons-with-significant-control/individual/CiYZbA59H4QjLKHcDMfqL9AMrGQ"},"name":"Ms Adar Osman","name_elements":{"forename":"Adar","surname":"Osman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"11085281","data":{"address":{"address_line_1":"East Torrington","country":"England","locality":"Lincoln","postal_code":"LN8 5SE","premises":"1 Wold View Cottages","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c609f9b30717729f08536e4f51a72416d1eadf86","kind":"individual-person-with-significant-control","links":{"self":"/company/11085281/persons-with-significant-control/individual/Ksx8IQ9MUldL5zkDFPMPGlk1q8I"},"name":"Mr Alastair James Mcguire","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13470617","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Croydon","postal_code":"CR0 8SB","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"29d5d025d3dad3b6e34c166496d3915408b279b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13470617/persons-with-significant-control/individual/0_A2jtJG4ScCfjupxZQJ-dgM-gU"},"name":"Mr Samuel Kasim Sidikie","name_elements":{"forename":"Samuel","middle_name":"Kasim","surname":"Sidikie","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11078950","data":{"address":{"address_line_1":"Madoc Street","address_line_2":"Llandudno","country":"Wales","locality":"Llandudno","postal_code":"LL30 2TL","premises":"13","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"29e6b79de4fdf59e22018e6180370444cef6d2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11078950/persons-with-significant-control/individual/yPvgSe96ROggp9-HkYWRyEPVjY8"},"name":"Daniel Burns","name_elements":{"forename":"Daniel","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"09277481","data":{"address":{"address_line_1":"Arbor Close","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 2AW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"bf1e11d2a8708f10f30a880f1b4adeee3d06ca29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09277481/persons-with-significant-control/individual/x09xAKVwnh7nmv81czo0oVepMLY"},"name":"Mr Ammar Haider Hussain","name_elements":{"forename":"Ammar","middle_name":"Haider","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080620","data":{"address":{"address_line_1":"Gore Road","country":"United Kingdom","locality":"London","postal_code":"E9 7HW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"34c71802570308f29030a8df567fa445b6bae7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11080620/persons-with-significant-control/individual/IoyX-31Q1nv-5ZdEWaGEgqf9SSA"},"name":"Ms Fleur Ann Ginnane","name_elements":{"forename":"Fleur","middle_name":"Ann","surname":"Ginnane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13471866","data":{"address":{"address_line_1":"Kingston","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 4PT","premises":"Heron House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"68ad703a5a3c70049651ae1ecaf0983f31d4462f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471866/persons-with-significant-control/individual/Qj6NbsnB0inPo1YCksqnDJMdAvY"},"name":"Mr Michael Kenneth Pearson","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-06-22"}}
{"company_number":"NI665872","data":{"address":{"address_line_1":"101 F \u0026 G Main Street","locality":"Moira","postal_code":"BT67 0LH","premises":"C/O Rachel Fowler Advisory Ltd","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1953},"etag":"8002d3eda4c30f9fb6a6a0a2bbfb19ef0a9e16bf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665872/persons-with-significant-control/individual/oyaxmKtCUnYC4tueGGkS8jsMsLg"},"name":"Mr Seamus Gerald Gillan","name_elements":{"forename":"Seamus","middle_name":"Gerald","surname":"Gillan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"09872810","data":{"address":{"address_line_1":"Old Orchard","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2QB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"2df76bf2ed1e0276244978d86c017fbfcce7f2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09872810/persons-with-significant-control/individual/JXkkxLUq-Ny5ighorp74UmAgVyg"},"name":"Mrs Nicola Barrett","name_elements":{"forename":"Nicola","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13472397","data":{"address":{"address_line_1":"Heddon-On-The-Wall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 0HE","premises":"Ashtree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b46bd309bc317ae1eba0ef38ad4127aafa488f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13472397/persons-with-significant-control/individual/msll75lvDPTVULBia_lcPaLdnjk"},"name":"Mr William Andrew Welch","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Welch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12321002","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9QJ","premises":"12"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"c8e839cc9373becc8abde8ec9d5de04271311c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12321002/persons-with-significant-control/individual/R7KKQGVLqmPofFJdiohwZsyupFM"},"name":"Mr Mohamed Taha Abbas Shalaby","name_elements":{"forename":"Mohamed","middle_name":"Taha Abbas","surname":"Shalaby","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12321502","data":{"address":{"address_line_1":"Ventura Park Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3HL","premises":"Baldwins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f5de713e670114b95c536f4a00c3177c292063b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12321502/persons-with-significant-control/individual/7Ufn8xxGA9uZfnrRuuk9MRN8HQY"},"name":"Mr Andrew John Lenney","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Lenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13486056","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2BT","premises":"Suite 9, Hadleigh Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c6fae3f4a40e667acc6d2119be5189842970d8ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486056/persons-with-significant-control/individual/tw_UacIhpvr_aFNPpGFSv1IG_C0"},"name":"Mr Paul Read","name_elements":{"forename":"Paul","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"06353901","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"E4 9NQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d740196329256cb044b97d3a4753e6a829fb6644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06353901/persons-with-significant-control/individual/3X3JGWuvHlERP7f9bvVWGiL7aw4"},"name":"James Andrew Shanks","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Shanks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"SC647513","data":{"address":{"address_line_1":"Marchmont Avenue","country":"Scotland","locality":"Polmont","postal_code":"FK2 0NZ","premises":"C/O Dmc Bookkeeping Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"ba38bff4bbeb21017f3a4b3ce36f60590d0b142a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"JAMES BAIN \u0026 CO. LTD. ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Matthew Callum Everitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647513/persons-with-significant-control/individual/TozZ533Vz1rjC8-IZbYB0DBMWlo"},"name":"Mr Matthew Everitt","name_elements":{"forename":"Matthew","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13470616","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV2 4NY","premises":"14 Argyle Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"e1424b33acaa2ca3332fd8f874ccad7688d3b098","kind":"individual-person-with-significant-control","links":{"self":"/company/13470616/persons-with-significant-control/individual/okZ1qp2leA46532zFIiC6GlKd6I"},"name":"Mrs Motia Gupta","name_elements":{"forename":"Motia","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"13470967","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2PH","premises":"Graphic House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9532dde5bc87cdb722d3f6f932c62c27d1c6f177","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470967/persons-with-significant-control/individual/THtnL7qSIqFbeGHh59aqtCOsL0E"},"name":"Mr Duncan James Movassaghi","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Movassaghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471376","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"1st Floor Woodgate Studios","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"952362bb52bec42fa23a27cfbb545346603b1532","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471376/persons-with-significant-control/individual/WMqgY5hwzKy1KxFdU1xdUWinKwA"},"name":"Mr John Terrence Scanlon","name_elements":{"forename":"John","middle_name":"Terrence","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471856","data":{"address":{"address_line_1":"Orford Road","country":"England","locality":"London","postal_code":"E17 9NL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"950c439c78b2afdbe68313c560da2aa54a1d7367","kind":"individual-person-with-significant-control","links":{"self":"/company/13471856/persons-with-significant-control/individual/QEP0tH26x1fGrvZWFZRJzCzCdxE"},"name":"Melvin Venables","name_elements":{"forename":"Melvin","surname":"Venables"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11081440","data":{"address":{"country":"England","locality":"Abingdon","postal_code":"OX14 5GB","premises":"3 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"858914de41af3c06cedbecddf0a74a168ce7d2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11081440/persons-with-significant-control/individual/W6EsGOR357yyUr8DQiFbDVIKfEM"},"name":"Mr Frank Leslie Farrant","name_elements":{"forename":"Frank","middle_name":"Leslie","surname":"Farrant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11865267","data":{"address":{"address_line_1":"Hatherton","country":"England","locality":"Nantwich","postal_code":"CW5 7PE","premises":"Laurels Farm"},"etag":"6846d0e1d7ce144eda4e360fdcaf0a6cf1e5914e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11865267/persons-with-significant-control/corporate-entity/CQLQ_DBjDLelFhDubEXa04oljS8"},"name":"Mgh Corporation Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"03469500","data":{"address":{"address_line_1":"Warndon Business Park","country":"England","locality":"Worcester","postal_code":"WR4 9NE","premises":"Prescott Drive","region":"Worcestershire"},"etag":"a515cf542a462e0cc96bae946436ad87c6f888ae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Registered Office","registration_number":"09261719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03469500/persons-with-significant-control/corporate-entity/6r69TslepA7SMPSKvV6CvEYzvEo"},"name":"Oakland Air Conditioning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13472396","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Rowlandson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"4c24612da6107b760784b66fc73777ba5efba1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13472396/persons-with-significant-control/individual/9R-4CeKoi0I4lNLS8rzC6nJArW8"},"name":"Ms Abigail Adelekun","name_elements":{"forename":"Abigail","surname":"Adelekun","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"11082610","data":{"address":{"address_line_1":"Newlands Lane","address_line_2":"Stoke Row","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 5PS","premises":"Primrose Cottage"},"ceased_on":"2020-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"d7ae8d0debf45f8977584032b42bab34217a3153","kind":"individual-person-with-significant-control","links":{"self":"/company/11082610/persons-with-significant-control/individual/fcU_6Al6QQ5kV_YNRo21LimfNQI"},"name":"Naomi Northen-Ellis","name_elements":{"forename":"Naomi","surname":"Northen-Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13484857","data":{"address":{"address_line_1":"Calle Oreja 5, Piso 5","country":"Spain","locality":"Madrid","postal_code":"28041","premises":"Puerta A"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1988},"etag":"0546cdd57d0eb2e7d1c132fb4ffe6973937df170","kind":"individual-person-with-significant-control","links":{"self":"/company/13484857/persons-with-significant-control/individual/6bP3QgHrRlRJzNi-qk1zIkab6Xw"},"name":"Ms Adriana Carolina Cardenas Uztariz","name_elements":{"forename":"Adriana","middle_name":"Carolina","surname":"Cardenas Uztariz","title":"Ms"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"01905537","data":{"address":{"address_line_1":"Treorchy Industrial Estate","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EJ","premises":"Units A B C D"},"etag":"dfbee1be2a8cafb0fee1b2632dbb68dcdfc7b734","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03486011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01905537/persons-with-significant-control/corporate-entity/Wc20eeHtFwJZZcm2quCGtTqbhNk"},"name":"Hamsard One Thousand And Sixty Nine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13486057","data":{"address":{"address_line_1":"Thorverton","country":"England","locality":"Exeter","postal_code":"EX5 5PJ","premises":"Canns Farn"},"etag":"46f5c2f05cb1a9f958b27f14f93c0744970af64f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06654615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486057/persons-with-significant-control/corporate-entity/TkT0Y0HRmuSdFNRYf7GUN4v-fjI"},"name":"Hewitt And Son Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11085271","data":{"address":{"address_line_1":"Alfaro St","address_line_2":"Salcedo Vill Bel-Air","country":"Philippines","locality":"Makati City","postal_code":"0116(1402)","premises":"0116(1402)","region":"Metro Manila"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1981},"etag":"221c5296940a0782111848d320696962bd6d7810","kind":"individual-person-with-significant-control","links":{"self":"/company/11085271/persons-with-significant-control/individual/utfPDPxpPnFCevtb13m-Ls3w3FQ"},"name":"Mr Michael Yahzel Kirina","name_elements":{"forename":"Michael","middle_name":"Yahzel","surname":"Kirina","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12318612","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d4cf8da6b124705738452725b9dc5d2e44755658","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318612/persons-with-significant-control/individual/2tyRcDVl2K4MyyP0r4UOxOPNOzE"},"name":"Mr David Samuel Yates","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11077301","data":{"address":{"address_line_1":"Chessington","country":"England","locality":"Surrey, London","postal_code":"KT9 2HN","premises":"19 Leatherhead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"6dfbfd73615676a79b9e6ca3a462396f6b9ea275","kind":"individual-person-with-significant-control","links":{"self":"/company/11077301/persons-with-significant-control/individual/iKB5VugrIub59-WPfb-7OovS-YM"},"name":"Mr Pawel Serafin","name_elements":{"forename":"Pawel","surname":"Serafin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"09199661","data":{"address":{"address_line_1":"Carr Hill","address_line_2":"C/O Jms Accounting Office Ltd","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8DE","premises":"Woodfield Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1982},"etag":"3bdc590b9f54932c3f01e481f6e10aae54151015","kind":"individual-person-with-significant-control","links":{"self":"/company/09199661/persons-with-significant-control/individual/petn2fLEIowveJFL6dMEnsGArqw"},"name":"Ms Olena Zaverukha","name_elements":{"forename":"Olena","surname":"Zaverukha","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12319562","data":{"address":{"address_line_1":"Cherry Tree Lane","country":"England","locality":"Rainham","postal_code":"RM13 8TS","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"f0a069bd316275beb450fba48218ef9efc4a6515","kind":"individual-person-with-significant-control","links":{"self":"/company/12319562/persons-with-significant-control/individual/dybQi2Ld8Jmk9TdNkX8K8x_c8hc"},"name":"Danielle Darlington","name_elements":{"forename":"Danielle","surname":"Darlington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"01071486","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Hatherton","country":"England","locality":"Nantwich","postal_code":"CW5 7PE","premises":"Laurels Farm"},"etag":"1f69b07a56c0a5769d7bf8e81f6f6eb6d9a834e4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01071486/persons-with-significant-control/corporate-entity/W1qGih8d5IZX0E5nBHo-i-bS2O8"},"name":"Mgh Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"OC420050","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1QD","premises":"40-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2de48bacbfdd764f7f2264af1c03cc4634a715f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420050/persons-with-significant-control/individual/VHoqPUoYLx9dY9dHWgCvAH1Z1c8"},"name":"Mr Sandor Bence Katai","name_elements":{"forename":"Sandor","middle_name":"Bence","surname":"Katai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"13471867","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"London","postal_code":"E6 2AA","premises":"Old Boiler House, Southend Road East Ham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e3574ca1d31f6a2744754bc7c6174469b48bd5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13471867/persons-with-significant-control/individual/rmQ6ktDNgdHz5LYunwmyhdH-_6E"},"name":"Mr Abiodun Idowu Sanni","name_elements":{"forename":"Abiodun","middle_name":"Idowu","surname":"Sanni","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11082581","data":{"address":{"address_line_1":"Cambs Glass Stadium","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8LN","premises":"Cambridge United Fc","region":"Cambridge"},"etag":"a091e2f64c08f14ac1b2933c7a0cadd48fbd51be","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00482197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11082581/persons-with-significant-control/corporate-entity/uzXYeS0fPDFlDKYLpS9DO18vJDY"},"name":"Cambridge United Football Club Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11082610","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"709bc4e3b7ce463e7d738d51bbe404990302f7f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z","authorised_corporate_service_provider_name":"PINNICK LEWIS LLP ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Julie Willcocks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082610/persons-with-significant-control/individual/TAfgrNSXxzVCtrpr07kjkMSfwqs"},"name":"Julie Willcocks","name_elements":{"forename":"Julie","surname":"Willcocks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13472816","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"a10d7c0849a45b4fbac1555d134f2c3423216775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472816/persons-with-significant-control/individual/J-FGsAn3rojuiDy9w67IVM7ezok"},"name":"Mrs Deborah Mather","name_elements":{"forename":"Deborah","surname":"Mather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"10831621","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 4JE","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2fea471bb20a326495a0d8930bce1a8568f96e48","kind":"individual-person-with-significant-control","links":{"self":"/company/10831621/persons-with-significant-control/individual/2CcOxl5a4t6UmabdGC_q3ca4msg"},"name":"Mr Coskun Yildiz","name_elements":{"forename":"Coskun","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11084421","data":{"address":{"address_line_1":"Strode Road","country":"England","locality":"Clevedon","postal_code":"BS21 6QF","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"9086e30bc205e7be36e610b6eab93b0078eaffee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084421/persons-with-significant-control/individual/1eMsm1mxNDFEBp1MhOsSoNfZXIQ"},"name":"Mr James Alexander Grant","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"13486067","data":{"address":{"address_line_1":"Plympton Road","address_line_2":"Flat B","country":"United Kingdom","locality":"London","postal_code":"NW6 7EG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e2c940cf6bf476a4a925a1f49de0abb951c40003","kind":"individual-person-with-significant-control","links":{"self":"/company/13486067/persons-with-significant-control/individual/zL5v7QVrZssKaeZfVoEHomtFFeQ"},"name":"Mr. Joris Greeuw","name_elements":{"forename":"Joris","surname":"Greeuw","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"OC434377","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"a15a797d56de8f56325e616e5c1f5d6d4b0e1c53","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434377/persons-with-significant-control/individual/GcrCuBwQe2ykngYI2hxwAi9RmUo"},"name":"Mr Derek Rennie Dalgarno Scott","name_elements":{"forename":"Derek","middle_name":"Rennie Dalgarno","surname":"Scott","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-01"}}
{"company_number":"11660162","data":{"address":{"address_line_1":"Beehive Lane","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG12 8TX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"7cbde9f056e3a850ea13a83826a202dfc6841907","kind":"individual-person-with-significant-control","links":{"self":"/company/11660162/persons-with-significant-control/individual/HuihBaRUSlQh9IjET2VfpX2H57M"},"name":"Mr Roy Pilmoor","name_elements":{"forename":"Roy","surname":"Pilmoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12319553","data":{"address":{"address_line_1":"20 Bourne Street","country":"England","locality":"Eastbourne","postal_code":"BN21 3ER","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4a280787c58098f630488115dbf837470a55f620","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319553/persons-with-significant-control/individual/geeRvnJPoxZpXTULwxCTBt8qz4I"},"name":"Mr George Buciuman","name_elements":{"forename":"George","surname":"Buciuman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319592","data":{"address":{"address_line_1":"Culmstock Road","country":"England","locality":"London","postal_code":"SW11 6LY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"bcb60dc6620424601dd11d4a9b30aea69547b4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12319592/persons-with-significant-control/individual/KM-usvhTTYQuUt3Jrj4-ogDDUgU"},"name":"Mr Jamie Shohet","name_elements":{"forename":"Jamie","surname":"Shohet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"OC420050","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1QD","premises":"40-44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"7c775793f9ea3ce942494daa3c029dbb9095f0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420050/persons-with-significant-control/individual/1OBSjFE3mc2nsA_YRxuhrMLNXYE"},"name":"Mr Daniel Arthur Hallgarten","name_elements":{"forename":"Daniel","middle_name":"Arthur","surname":"Hallgarten","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"10492231","data":{"address":{"address_line_1":"Westfield Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4EL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"109f3eac79986fd7fd0290238e2cae8b80a4b081","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492231/persons-with-significant-control/individual/qsN3_R0DUTfkKGDvdg-82--iYeQ"},"name":"Mr William Henry Illing","name_elements":{"forename":"William","middle_name":"Henry","surname":"Illing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-11-24"}}
{"company_number":"11082071","data":{"address":{"address_line_1":"Wainwright Close","country":"England","locality":"Bilston","postal_code":"WV14 8DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"82c0781bbaf3e29bf9773118a6cd085ff17fd15d","kind":"individual-person-with-significant-control","links":{"self":"/company/11082071/persons-with-significant-control/individual/OricwvLNzyZ7DS2xbO6tTdNUAZE"},"name":"Mr Piotr Franciszek Kapinos","name_elements":{"forename":"Piotr","middle_name":"Franciszek","surname":"Kapinos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"SC647443","data":{"address":{"address_line_1":"Byrestone Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5SH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"e1434d2169352316ac0accafb6920a4dd747cfda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647443/persons-with-significant-control/individual/zhgWBYVsxkBeRmmmj99GY9NpuJw"},"name":"Mr Hugh Kyle Orr","name_elements":{"forename":"Hugh","middle_name":"Kyle","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11083480","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B31 3SN","premises":"4 Merrishaw Road"},"ceased_on":"2025-10-21","country_of_residence":"Birmingham","date_of_birth":{"month":1,"year":1985},"etag":"6e26861193b4d86f229bbca2f681ad1df2583d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11083480/persons-with-significant-control/individual/rWQd3O0oJ6Ou8JvLVAfQ6gxf_Vg"},"name":"Mr Brendan Mark Gormley","name_elements":{"forename":"Brendan","middle_name":"Mark","surname":"Gormley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"12321503","data":{"address":{"address_line_1":"Haccombe Path","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4JB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"34fdfadb0f9a52628755e39cd3921a5a0d3d43e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12321503/persons-with-significant-control/individual/aB0KJdjMgE4JYBmvzCv4k7xSL4U"},"name":"Mr Robert David Smart","name_elements":{"forename":"Robert","middle_name":"David","surname":"Smart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321513","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"3d6ec2e7abd09da8724601ede9af6f97844183f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12321513/persons-with-significant-control/individual/XONKHPOtWT8mNdU3H8ZWQgvF1X4"},"name":"Joshua Noble","name_elements":{"forename":"Joshua","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322303","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5QT","premises":"457a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"898d4de2a7d4402ec9899f8c6119bf7045a0d1cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322303/persons-with-significant-control/individual/TH-2FXkhGXjepVALDB6yjYUPMG4"},"name":"Mr Benjamin John Batrak","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Batrak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11086140","data":{"address":{"address_line_1":"Southleigh Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2NX","premises":"Southleigh Farm House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d975074d8efed82fc7206e100cad32d2d18a4012","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086140/persons-with-significant-control/individual/7fpSWwRZrj1yKgkm2OzFEXTM26g"},"name":"Mr Nicholas James Crocker","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"09794197","data":{"address":{"address_line_1":"Amesbury Lane","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2LX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"3ed5fef17a34090f248f1671d30e098b59eee14e","kind":"individual-person-with-significant-control","links":{"self":"/company/09794197/persons-with-significant-control/individual/4cpByVEohbYIGzQZmyWiCp6M8Lg"},"name":"Mr Anthony Mark Stevenson","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11078961","data":{"address":{"address_line_1":"Croxted Road","country":"England","locality":"London","postal_code":"SE24 9DB","premises":"295"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"aad099cae585c215320333912a35324305cee6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11078961/persons-with-significant-control/individual/kFZ9E2nO3xnswgrEOP0KAfFHifI"},"name":"Lisa Cox","name_elements":{"forename":"Lisa","surname":"Cox"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13471856","data":{"address":{"address_line_1":"Orford Road","country":"England","locality":"London","postal_code":"E17 9NL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7a0ac5ff477e6d60ff22fc4e2eef66122fc86e37","kind":"individual-person-with-significant-control","links":{"self":"/company/13471856/persons-with-significant-control/individual/Xo1GYzlizbwoyWbNnGlJlTCp5so"},"name":"Mr William Smith","name_elements":{"forename":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471857","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"Southall","postal_code":"UB1 1PZ","premises":"8"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"77f5df4fbda15d660e5b9a7b9f34c4a5c25751dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13471857/persons-with-significant-control/individual/3aBuwFclHOaX78s_kTH33eyK3Xs"},"name":"Mrs Marilyn Stoltzman","name_elements":{"forename":"Marilyn","surname":"Stoltzman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12320042","data":{"address":{"address_line_1":"5 Churchill Place, 10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"572811ad1557c300f71a2490e617249f3f1987ce","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12320042/persons-with-significant-control/legal-person/bIk3tIpmiJFYRfXWo7BWR-PlW6s"},"name":"Knotel Uk Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"03071336","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Brockhall","locality":"Northampton","postal_code":"NN7 4LB","premises":"2 Dial Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"0d4bb6348e5c5e7d5c83917d6165dfb6e0c4408f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03071336/persons-with-significant-control/individual/KunhYZi2NK8rgS2JiDT2Usy6eic"},"name":"Mr Patrick Michael Farrell","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13472387","data":{"address":{"address_line_1":"Alfa-Nda Street","country":"Nigeria","locality":"Ilasamaja","postal_code":"100263","premises":"21/23"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":2002},"etag":"30169105c7be612d57ba1eb635200ccd0776dd27","kind":"individual-person-with-significant-control","links":{"self":"/company/13472387/persons-with-significant-control/individual/MepzuAw_goK4Y4nL5ZJgJoLR138"},"name":"Mr Chinonso Ojukwu","name_elements":{"forename":"Chinonso","surname":"Ojukwu","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"SC647443","data":{"address":{"address_line_1":"Potters Way","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1LA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"937339a59bec413038336df975a3739d1db4a9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647443/persons-with-significant-control/individual/zJYiRx0ZGBXwqgigAwW1HUUnjaY"},"name":"Mr Declan Graham Conley","name_elements":{"forename":"Declan","middle_name":"Graham","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12321002","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1d2d4d9180786de098261d9b4bc33536c32c2c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321002/persons-with-significant-control/individual/O-_y3cRhEb_8OU1gS1X-X8D0azM"},"name":"Mr Omar Elmokhtar Taha Abbas Shalaby","name_elements":{"forename":"Omar","middle_name":"Elmokhtar Taha Abbas","surname":"Shalaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"08795631","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"87"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f98f34c4bc4d8eecab3db979132d55c358cecf68","kind":"individual-person-with-significant-control","links":{"self":"/company/08795631/persons-with-significant-control/individual/KP6rXF1WIZ76Xccg8PCSX0xquuY"},"name":"Mrs Janice Elizabeth Brien-Tappenden","name_elements":{"forename":"Janice","middle_name":"Elizabeth","surname":"Brien-Tappenden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04603420","data":{"address":{"address_line_1":"Birkdale Avenue","address_line_2":"Blackwell","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1BY","premises":"35","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"13ea5b1a15e0d5382e3d3e208fd2093ecc0e9b5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Stephen Robert Phelps"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603420/persons-with-significant-control/individual/obWNZOaijNZ5LxSr4TmWpGrfiJA"},"name":"Mr Stephen Phelps","name_elements":{"forename":"Stephen","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13486066","data":{"address":{"address_line_1":"Vickers Close","country":"England","locality":"Bolton","postal_code":"BL3 6JH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"d1c44dad0a1bc5c7c3170f08734275ef24946317","kind":"individual-person-with-significant-control","links":{"self":"/company/13486066/persons-with-significant-control/individual/bBG2Q3cLN9A4RPWuZVTzY3jZM_E"},"name":"Mr Abdulkadir Mohamed","name_elements":{"forename":"Abdulkadir","surname":"Mohamed","title":"Mr"},"nationality":"Norwegian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486166","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"456ba1e52ec25f43314e1b889b5efcb03966f768","kind":"individual-person-with-significant-control","links":{"self":"/company/13486166/persons-with-significant-control/individual/D3yZXecg57fLYxCeU5aAKXY8YME"},"name":"Mr Geoffrey Ian Kershaw","name_elements":{"forename":"Geoffrey","middle_name":"Ian","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12283513","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"a8deed0829c3318325af1cc2ccdba298ec253c52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283513/persons-with-significant-control/individual/XjWSkQoUwkFo00ANkEyoW4cssKU"},"name":"Dennis Manterfield","name_elements":{"forename":"Dennis","surname":"Manterfield"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13263186","data":{"address":{"address_line_1":"Level 15, Tower B, 799 Pacific Highway,","country":"Australia","locality":"Chatswood, Nsw 2067","premises":"Mcsweeny Ca, Suite 1501,"},"ceased_on":"2021-04-01","etag":"c86a0a51525005b68bda3a43a3d0540cf85457bf","identification":{"country_registered":"Australia","legal_authority":"Australian Securities And Investments Commission Act 2001","legal_form":"Limited Company","place_registered":"Australian Securities And Investments Commission","registration_number":"Acn 091 314 251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13263186/persons-with-significant-control/corporate-entity/dRbeug_hP_6SVZEHa01upXgadkI"},"name":"Cliffsun Pty Limited As Trustee For The A Duncan Family Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-04-01"}}
{"company_number":"10475441","data":{"address":{"country":"Wales","locality":"Carmarthen","postal_code":"SA31 1NB","premises":"119 Priory Street"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"75cb9367b98245e47da74f82280d995891fcdb32","kind":"individual-person-with-significant-control","links":{"self":"/company/10475441/persons-with-significant-control/individual/EO4pXdOOYDesgXirqzGHNrzN8Eg"},"name":"Mr Shagor Hussain","name_elements":{"forename":"Shagor","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-10"}}
{"company_number":"00683051","data":{"address":{"address_line_1":"Ivy Gates","country":"Guernsey","locality":"Rohais","postal_code":"GY1 1QT","premises":"Les Granges De Beauvoir Manor","region":"St Peter Port"},"ceased_on":"2016-04-06","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1951},"etag":"48bd367015efe932b589de72861a30d7caee9223","kind":"individual-person-with-significant-control","links":{"self":"/company/00683051/persons-with-significant-control/individual/RuPEKSh35Qmi1-5mVgClr17H7fU"},"name":"Peter Ferbrache","name_elements":{"forename":"Peter","surname":"Ferbrache"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13471866","data":{"address":{"address_line_1":"Kingston","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 4PT","premises":"Heron House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"c31b0de30c06cfaad28d251aedcc70046f00cac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471866/persons-with-significant-control/individual/cfZJrMTZzS_bTTlXVd73Cg8wXP4"},"name":"Mrs Sally Anne Pearson","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-06-22"}}
{"company_number":"NI665872","data":{"address":{"address_line_1":"101 F \u0026 G Main Street","locality":"Moira","postal_code":"BT67 0LH","premises":"C/O Rachel Fowler Advisory Ltd","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1955},"etag":"63a4c72505643cf604487ceff38160921f08cfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665872/persons-with-significant-control/individual/5x4iYECAOajtIutSsDw61gxgFH4"},"name":"Mrs Mary Bernadette Gillan","name_elements":{"forename":"Mary","middle_name":"Bernadette","surname":"Gillan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12320732","data":{"address":{"address_line_1":"Hartshill Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6AD","premises":"504"},"etag":"9e80b98384a9a328d0fba0fea07ea0320e8c8ee0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11269905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12320732/persons-with-significant-control/corporate-entity/zeykgMwhYloz5kP1HJgsp9bHsWo"},"name":"Willott Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC647443","data":{"address":{"address_line_1":"Potters Way","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1LA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"ab9e3164788ebafc9a708c9a1887c1f8edd38f94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647443/persons-with-significant-control/individual/duByoAKKaBO85MO3l9HhQFYpr48"},"name":"Mr Graham Conley","name_elements":{"forename":"Graham","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11083481","data":{"address":{"address_line_1":"Hive Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7EN","premises":"01"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"eba24f3db7c9b292099a0f75f5f78f2328ba092a","kind":"individual-person-with-significant-control","links":{"self":"/company/11083481/persons-with-significant-control/individual/0Fw-GiIJqoUemJLJajSf_Zx_Vzo"},"name":"Mr Nabeel Javaid Qureshi","name_elements":{"forename":"Nabeel","middle_name":"Javaid","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"12053497","data":{"address":{"address_line_1":"Mariners Park","address_line_2":"Shaftesbury Avenue","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3UP","premises":"Mariners Park"},"etag":"4489c6f46e8ff28207535c2c79833d9b1d89ba40","identification":{"legal_authority":"Companies Act 2013","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12053497/persons-with-significant-control/corporate-entity/r4Lw3vEYJNTzmhLJeCvMVYp-GiA"},"name":"South Shields Football Club Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12321523","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 3PU","premises":"115 Colwyn Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2dda9d12ce7f3de6eeffa1f36935569a2d0cebe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12321523/persons-with-significant-control/individual/Y8Rw3ms0owHpyfaEJSC60GHiahs"},"name":"Mr Michael Randall","name_elements":{"forename":"Michael","surname":"Randall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"11085261","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3DB","premises":"The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3d566201952dfa9723a96e345fe55cbc45ec9d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11085261/persons-with-significant-control/individual/Q0lA4z-cwR1lQ1LPVJXzuAqkrb8"},"name":"Mr Charles Melville","name_elements":{"forename":"Charles","surname":"Melville","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13470966","data":{"address":{"address_line_1":"Larches Lane","country":"England","locality":"Preston","postal_code":"PR2 1PP","premises":"85b","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ec801212860c7b0003d75fb0d1ea417b6d326b11","kind":"individual-person-with-significant-control","links":{"self":"/company/13470966/persons-with-significant-control/individual/bnl2tkHqJka2ge6IaWy7-1wFoKs"},"name":"Mr Kwame Nkrumah Asare","name_elements":{"forename":"Kwame","middle_name":"Nkrumah","surname":"Asare","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12319172","data":{"address":{"address_line_1":"Murray Square","country":"United Kingdom","locality":"London","postal_code":"E16 3AH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"e446b5101953155a3f73c4de94a1d93a118db566","kind":"individual-person-with-significant-control","links":{"self":"/company/12319172/persons-with-significant-control/individual/KOjzdB_h_w2npC5tixwj0SJVDE8"},"name":"Mr Yordan Mateev Yordanov","name_elements":{"forename":"Yordan","middle_name":"Mateev","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319563","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor 85"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"47b6b2700e2aa2a5535ce42354b5f23f92b744ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12319563/persons-with-significant-control/individual/ZI1UuBfRNCUJzBAmVA70JwZ-SeI"},"name":"Mr Syed Ahmed","name_elements":{"forename":"Syed","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"09855113","data":{"address":{"address_line_1":"Ellersley House","address_line_2":"30 Miller Road","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2AY","premises":"C/O Dains Accountants","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"7ffa005bcca50a35beb2e0b77b5f8f55c3a43e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09855113/persons-with-significant-control/individual/-vyFly30Aa8CbMmFyAPDZZwb7Rg"},"name":"Mr Scott Benjamin John Abbott","name_elements":{"forename":"Scott","middle_name":"Benjamin John","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"12320392","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"42102668f24135eace557463b3c610b2fe93215d","kind":"individual-person-with-significant-control","links":{"self":"/company/12320392/persons-with-significant-control/individual/PaAcnBgwXFKb67ZLVBk9q5LBy9k"},"name":"Mr Phillip Michael Tompkins","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320423","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"27c0998b0775951cd682fe0b2a8468373045c2a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320423/persons-with-significant-control/individual/wqixVhjQDjNXCMe9zkoTjqkaezc"},"name":"Miss Siobhan Ryde Hanley","name_elements":{"forename":"Siobhan","middle_name":"Ryde","surname":"Hanley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320733","data":{"address":{"address_line_1":"Sankey Street","address_line_2":"(Entrance On Legh Street)","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1SG","premises":"76-80","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c3e6f85b8e79438ee7387d3c448eaf5fbdcc7cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320733/persons-with-significant-control/individual/uTYNr_j8YgIKcP0dXxcPp_EAdq0"},"name":"Mr Kurt Kenneally","name_elements":{"forename":"Kurt","surname":"Kenneally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13472397","data":{"address":{"address_line_1":"Heddon-On-The-Wall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 0HE","premises":"Ashtree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"dbbd0e9553b3d11f55f5410389fab3fbbab015a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13472397/persons-with-significant-control/individual/n9GYDTvJ3qBMl2in9R235BWgKYs"},"name":"Mr Stephen Richard Deakin","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13472816","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"a83a6a9cf0bc1e7236a0f4c09e2c0966a3b9e433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472816/persons-with-significant-control/individual/Y7Z0NYqKNPoCHJUuveDvfA6z1Iw"},"name":"Mr Jonothan Mather","name_elements":{"forename":"Jonothan","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12321503","data":{"address":{"address_line_1":"Haccombe Path","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4JB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9d38de346336d2f111fa568cdae5c21610f22026","kind":"individual-person-with-significant-control","links":{"self":"/company/12321503/persons-with-significant-control/individual/hU0wlgb-_Ynstth4r07DmWlOhsE"},"name":"Lisa Scott","name_elements":{"forename":"Lisa","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321882","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b773ed328ad23c5442c6356bb827a2ffcb9bc47d","kind":"individual-person-with-significant-control","links":{"self":"/company/12321882/persons-with-significant-control/individual/4wz1Ct_FmoWGcNhx5VzJoD3AQAc"},"name":"Mr Imad Khaireddin","name_elements":{"forename":"Imad","surname":"Khaireddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322312","data":{"address":{"address_line_1":"Cranleigh Close","country":"England","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"08959a645e1a3b0fb7cda16d6f5acf0bfb1b3587","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322312/persons-with-significant-control/individual/2Ftu2FYqLRvnRwmngpEn8xzKO5Y"},"name":"Mr Gerard David Dempsey","name_elements":{"forename":"Gerard","middle_name":"David","surname":"Dempsey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12324042","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7AY","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"03e3afe215102609d1b677dac54270fd71b5195b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324042/persons-with-significant-control/individual/gZBoLDXWf_Ow-U8g9-8f60FSJEg"},"name":"Mr Daniel Eric William Heap","name_elements":{"forename":"Daniel","middle_name":"Eric William","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13486266","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"a5bd93f912297e31be2f073f69e6e425a9ae6d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13486266/persons-with-significant-control/individual/uIYd7Jbrjvhe0A7lNHVA2SNtzMk"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12324043","data":{"address":{"address_line_1":"10 East Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7DR","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"61bb26801697d3977a5c5bf9ee3d3d91ffd68725","kind":"individual-person-with-significant-control","links":{"self":"/company/12324043/persons-with-significant-control/individual/GwnNWx2ig8lFcty7LxR1QwZDOGQ"},"name":"Mr Karol Liebner","name_elements":{"forename":"Karol","surname":"Liebner","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13486267","data":{"address":{"address_line_1":"Field Farm Way","address_line_2":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8JP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e5abf17348db6e91e7169b1b7c8e3e43c0b8c817","kind":"individual-person-with-significant-control","links":{"self":"/company/13486267/persons-with-significant-control/individual/8Y56aJqjwKpGmhgtkQjjF0D-kWY"},"name":"Mr Chiromo Makina","name_elements":{"forename":"Chiromo","surname":"Makina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"NI665913","data":{"address":{"address_line_1":"Castleroe Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3RL","premises":"J W Service Centre Ltd, 85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7aa5a0d83e907dd5452f0855eadea3f77474992c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665913/persons-with-significant-control/individual/6wKYgeqJto8SC1FfTx4qMRgXpfM"},"name":"Mrs Dawn Moore","name_elements":{"forename":"Dawn","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-20"}}
{"company_number":"11086150","data":{"address":{"address_line_1":"Swanwick Lane","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9LD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1ff24166defd072908005c97fec6d9e89773720d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"AM ADVISERS ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Darius Stankaitis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086150/persons-with-significant-control/individual/0kuPMHjRU0gsrDVmSQU3KbF24fM"},"name":"Mr Darius Stankaitis","name_elements":{"forename":"Darius","surname":"Stankaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13486267","data":{"address":{"address_line_1":"Field Farm Way","address_line_2":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8JP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"2cdddd689517ae55fe4fb212f5c357e4aa0d5b74","kind":"individual-person-with-significant-control","links":{"self":"/company/13486267/persons-with-significant-control/individual/YLKzc3gx3j_3jZ10gJ2ZCYN1C0s"},"name":"Mrs Silence Makina","name_elements":{"forename":"Silence","surname":"Makina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12324052","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3d7615d63c97d66e617efe4c769307d15d33aa0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324052/persons-with-significant-control/individual/MlwQRmiiAXTPlGWtTbnIvCqywR4"},"name":"Mrs Rupinder Kaur Garcha","name_elements":{"forename":"Rupinder","middle_name":"Kaur","surname":"Garcha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"NI665913","data":{"address":{"address_line_1":"Castleroe Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3RL","premises":"J W Service Centre Ltd, 85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"cc8e9f7dd52388e90615d21bbe9cef5bbf8a8f02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665913/persons-with-significant-control/individual/PDnF0XH6nf34tjUxt5eJX9qWTjc"},"name":"Mr Jonathon Albert Moore","name_elements":{"forename":"Jonathon","middle_name":"Albert","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"10634831","data":{"address":{"address_line_1":"2 Chichester Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"53a4216e8a399b69e3ea49fa324c2516d426cebf","kind":"individual-person-with-significant-control","links":{"self":"/company/10634831/persons-with-significant-control/individual/WjjbIcGPzlsgIWiMCuvMuYUExjY"},"name":"Mr Irvin Lee Grant","name_elements":{"forename":"Irvin","middle_name":"Lee","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13486167","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1BL","premises":"177a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c7ccb686059d6fd84080c76fc052bc5c4d4d66d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13486167/persons-with-significant-control/individual/AHxLqw8aNam_YbT_7BlOE4DM5Yk"},"name":"Mr Abel Dsouza","name_elements":{"forename":"Abel","surname":"Dsouza","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12324062","data":{"address":{"address_line_1":"Sanderson Lane","address_line_2":"Oulton","country":"England","locality":"Leeds","postal_code":"LS26 8HB","premises":"5"},"ceased_on":"2019-11-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4e39c5b7b40e4c9e084019a7241b5b11db6efb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12324062/persons-with-significant-control/individual/h7fS46v9uk2O2Jnh1P4btQDQ1F4"},"name":"Mr Terry Alan Clarke","name_elements":{"forename":"Terry","middle_name":"Alan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13486377","data":{"address":{"address_line_1":"58 Peregrine Road,","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 523","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a57bff14ec331129447ac1adaab33f48b21090d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13486377/persons-with-significant-control/individual/uc7ktXRmVNYYRk_jdidGPgFdhGc"},"name":"Mr Susheel Kumar Madhava Rao Sarangu","name_elements":{"forename":"Susheel","middle_name":"Kumar Madhava Rao","surname":"Sarangu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"10294991","data":{"address":{"address_line_1":"Chalfont Park","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"Building 1"},"etag":"76f42ec4202c4dddbaef4d3b7b8121b85fa92537","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10433861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10294991/persons-with-significant-control/corporate-entity/Z-JH1FtNW2h36nD-oLhVx39GlDI"},"name":"Vertus Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"12334212","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12334212 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"2a542801a21cd8612e34e16a0b0268191b706e59","kind":"individual-person-with-significant-control","links":{"self":"/company/12334212/persons-with-significant-control/individual/EYPpKIVheF4b1mik06efVfnEoOc"},"name":"Mr Daniel Lee Crooke","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Crooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"11088371","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 0BG","premises":"Sparkbrook Service Station"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f7dd292be4f6dca9672cea977663c02b9789295d","kind":"individual-person-with-significant-control","links":{"self":"/company/11088371/persons-with-significant-control/individual/nnKwQ8bKVLDUy9rHWZVeecIfUe4"},"name":"Mrs Kirujani Mahalingam","name_elements":{"forename":"Kirujani","surname":"Mahalingam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"06933180","data":{"address":{"address_line_1":"Boleyn Walk","country":"Wales","locality":"Cardiff","postal_code":"CF23 5HT","premises":"Flat 2, Boleyn Court"},"etag":"dc2d87aa53881f709c29a7610e7f82850f8b5890","identification":{"legal_authority":"Limited Company Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06933180/persons-with-significant-control/corporate-entity/FEoC86PLiGiRy7YhEge9QeqVC_g"},"name":"Boleyn Court","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"SC440750","data":{"address":{"address_line_1":"Quiros","country":"Spain","locality":"33117 Asturias","premises":"Salcedo 108"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1983},"etag":"800458bee8b2fbd6cd52b37902eb2c4ada5bfebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC440750/persons-with-significant-control/individual/5KUqYpr7nE3fd8TgzsBrRAsIIj4"},"name":"David Renner","name_elements":{"forename":"David","surname":"Renner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"13486596","data":{"address":{"address_line_1":"Clissold Crescent","country":"England","locality":"London","postal_code":"N16 9AT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"04b4dbb383d37bdb11430e7bc947f4867fd2b650","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486596/persons-with-significant-control/individual/Ve1XIpg0LLlzvWzVNGZQnw3d-hE"},"name":"Nicolas Rene Bernard Johnson","name_elements":{"forename":"Nicolas","middle_name":"Rene Bernard","surname":"Johnson"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"07223241","data":{"address":{"address_line_1":"Redcurrant Avenue","country":"England","locality":"Aylesbury","postal_code":"HP18 0ZH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a687980bb6e0d00e5a8993d0b1ef3a1adaddcb92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Ravisangar Navarathnam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07223241/persons-with-significant-control/individual/-Kl3_E7LRal6J5QZ7Q-AaIcKjeg"},"name":"Mr Ravisangar Navarathnam","name_elements":{"forename":"Ravisangar","surname":"Navarathnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12234463","data":{"address":{"address_line_1":"Mirabel Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1PJ","premises":"3"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"44c669bf3f811c832d10a21574f3449aac317536","kind":"individual-person-with-significant-control","links":{"self":"/company/12234463/persons-with-significant-control/individual/z2TFfROc0t5Mmsl5m7Bjzf9U69I"},"name":"Mr Yashin Dadashnejad","name_elements":{"forename":"Yashin","surname":"Dadashnejad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"SC648992","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"e0639c44d17e14fdab3def7d4233caf4554b7b30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648992/persons-with-significant-control/individual/x5cJH9PpoXMDwktFVQaMmSyAhvg"},"name":"Mrs Karen Houston","name_elements":{"forename":"Karen","surname":"Houston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12352372","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9BD","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ce1deea2d252bd673018f8cb3ce2dbfa30f93a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352372/persons-with-significant-control/individual/SM4ECJ184eja2QCtV0JblpY_dgg"},"name":"Mrs Hilary Rhiannon Lucas","name_elements":{"forename":"Hilary","middle_name":"Rhiannon","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11115601","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"High Wycombe","postal_code":"HP13 6PZ","premises":"Flat 9, Greenway Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"15bed86d90ec5dafaf0b3a1d588126e7be067e11","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115601/persons-with-significant-control/individual/ILrlV--veHFbWQPAby1gwqAgTqQ"},"name":"Mr Muhammad Farhan Bhatti","name_elements":{"forename":"Muhammad","middle_name":"Farhan","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11116990","data":{"address":{"address_line_1":"Mare Street","country":"United Kingdom","locality":"London","postal_code":"E8 4RP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"87ab0db1cafc3737927627d197296c4d9303a036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116990/persons-with-significant-control/individual/qblYycKYoUJA-t3DsbWKjFeSzlE"},"name":"Allison Crawbuck","name_elements":{"forename":"Allison","surname":"Crawbuck"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12353342","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 1LA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"228e0cbfa55600c49295faeecb90dd1acf813dc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353342/persons-with-significant-control/individual/e_UJfW7pkgY9VybVhxl14COPHSg"},"name":"Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12324063","data":{"address":{"address_line_1":"Hurstfield Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8DN","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"544ecfd1ee56235c5ef17f825a11093b6c5a40b0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324063/persons-with-significant-control/individual/TsZHeJjiQBbA4EN61972zyludYU"},"name":"Mr Nirmohan Singh Dhal","name_elements":{"forename":"Nirmohan","middle_name":"Singh","surname":"Dhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"00327050","data":{"address":{"address_line_1":"Tresawls Road","country":"England","locality":"Truro","postal_code":"TR1 3LG","premises":"The Club House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"d0a101fdbe4e54d7e88250722bfe5cb682719e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00327050/persons-with-significant-control/individual/hfOwei-jmi9aQ6ktCYV_y3ys0fA"},"name":"Mr Peter Gaskin Robinson Hewson","name_elements":{"forename":"Peter","middle_name":"Gaskin Robinson","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-20"}}
{"company_number":"02572416","data":{"address":{"address_line_1":"Bushy Hill Drive","country":"England","locality":"Guildford","postal_code":"GU1 2UX","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"15b840e5c63505b1bfe5be42375abcc230791dda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02572416/persons-with-significant-control/individual/3o7FOCdW35P_VT_pum8r4reQYNk"},"name":"Mrs Joanne Elizabeth Wood","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486526","data":{"address":{"address_line_1":"Edenhall Road","country":"England","locality":"Sheffield","postal_code":"S2 2LD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"4c18f03ced312c016bf54a4e666091b3efd943ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13486526/persons-with-significant-control/individual/VdhmQ6d1vCWvSfUDzXfQoWAJsS8"},"name":"Miss Viola Sarah Chimuka","name_elements":{"forename":"Viola","middle_name":"Sarah","surname":"Chimuka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486536","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"bbd097110eff1b335d40b6c8d60e8b0b387ec87f","kind":"individual-person-with-significant-control","links":{"self":"/company/13486536/persons-with-significant-control/individual/oikc42qjVXmv_Z3pBC0JPVyXyBo"},"name":"Mr Jordon Lee Thompson","name_elements":{"forename":"Jordon","middle_name":"Lee","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"NI680447","data":{"address":{"address_line_1":"Shackleton Drive","address_line_2":"Ballykelly","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9PR","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1976},"etag":"f8b00b5eef4675fc1a5c02fdfd8702924bd52028","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"LIMAVADY ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Sharon Cairns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680447/persons-with-significant-control/individual/q82_UHzSDilQSJUVa54iJwLs47g"},"name":"Sharon Margaret Cairns","name_elements":{"forename":"Sharon","middle_name":"Margaret","surname":"Cairns"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"10306060","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1994},"etag":"e57a597b01a2efb2442939ca3d653b9c3ce15bef","kind":"individual-person-with-significant-control","links":{"self":"/company/10306060/persons-with-significant-control/individual/Kn0qs4ra9CoYqIQZvT0fU74gHkQ"},"name":"Kane Jordan Hall","name_elements":{"forename":"Kane","middle_name":"Jordan","surname":"Hall"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"10190697","data":{"address":{"address_line_1":"George Summers Close","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4NS","premises":"Container House"},"ceased_on":"2025-10-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c65a17f553ea23ada36465487f248b817796ff74","kind":"individual-person-with-significant-control","links":{"self":"/company/10190697/persons-with-significant-control/individual/7cb0BlDKRFRzFsvK2XrTL1FiHbg"},"name":"Mr Thomas Simon Coppock","name_elements":{"forename":"Thomas","middle_name":"Simon","surname":"Coppock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-13"}}
{"company_number":"11097011","data":{"address":{"address_line_1":"Flora Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 0HR","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ba561d4b174e6874095b504fec7c23799305f669","kind":"individual-person-with-significant-control","links":{"self":"/company/11097011/persons-with-significant-control/individual/Pu-8ZE0Kp8-1JuCMqXiK_Ft3770"},"name":"Miss Amy Corbett","name_elements":{"forename":"Amy","surname":"Corbett","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11102880","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M18 8PJ","premises":"2 Highmead Street"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"5548676b443f37114b6a3662a080a2e595c8c433","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102880/persons-with-significant-control/individual/2kNOhWX1WxauyyblqKXL1_hHcwc"},"name":"Mr Frank Walsh","name_elements":{"forename":"Frank","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"12352373","data":{"address":{"address_line_1":"Fitzsimmons Avenue","country":"England","locality":"Wallsend","postal_code":"NE28 8HL","premises":"11","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a5b2eef83dc8263a881238f1f2b27840120a8e42","kind":"individual-person-with-significant-control","links":{"self":"/company/12352373/persons-with-significant-control/individual/DMDmC1FrZkQPhzCEiYma8RjCRvI"},"name":"Mr Steven Bainbridge","name_elements":{"forename":"Steven","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12352763","data":{"address":{"address_line_1":"Bromborough Village Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 7EU","premises":"The Orchard Surgery"},"ceased_on":"2020-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d1bfda21e1c204430ca50aa38b058975ea946032","kind":"individual-person-with-significant-control","links":{"self":"/company/12352763/persons-with-significant-control/individual/pS6aC653SG4CYOFjBTq0CK3MLcM"},"name":"Ms Natalie Brigid Young-Calvert","name_elements":{"forename":"Natalie","middle_name":"Brigid","surname":"Young-Calvert","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"11117010","data":{"address":{"address_line_1":"Uvedale Crescent","country":"United Kingdom","locality":"New Addington","postal_code":"CR0 0BS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"712cc5e4cd806ad1ff70e650a6c2381a47cfea8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11117010/persons-with-significant-control/individual/mq8h95K5FEC75bPXRMM0NOrpXEU"},"name":"Jozef Segec","name_elements":{"forename":"Jozef","surname":"Segec"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"02557911","data":{"address":{"address_line_1":"Copthorne Preparatory School","address_line_2":"Effingham Lane","locality":"Copthorne","postal_code":"RH10 3HR","region":"Crawley,  West Sussex "},"ceased_on":"2020-12-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"42f8e2a9d67a9afa3f9e44db688e0283eb121973","kind":"individual-person-with-significant-control","links":{"self":"/company/02557911/persons-with-significant-control/individual/NLiXxpsDhOKNxavszpHgG_UiezA"},"name":"Mr Rohit Sandeep Nathaniel","name_elements":{"forename":"Rohit","middle_name":"Sandeep","surname":"Nathaniel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03717912","data":{"address":{"address_line_1":"Williams Way","country":"England","locality":"Radlett","postal_code":"WD7 7HB","premises":"37"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"3d0cb68314b7be2e5e6fe21f17e8389089183060","kind":"individual-person-with-significant-control","links":{"self":"/company/03717912/persons-with-significant-control/individual/kYCrDc0W3Qn35q0ZaurB0f4qrg4"},"name":"Mr Alan Gerard Rossiter","name_elements":{"forename":"Alan","middle_name":"Gerard","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11087700","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Newton Blossomville","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8AS","premises":"The Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"dad9c18e616e26501290ae75c0a4a1d47596440f","kind":"individual-person-with-significant-control","links":{"self":"/company/11087700/persons-with-significant-control/individual/NPnfqB0y2adfwS48NzrwFGtNc6c"},"name":"Mr Adam Gregory Bates","name_elements":{"forename":"Adam","middle_name":"Gregory","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12338333","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"fe7bfd5e9a13e8829cc2b49b3e07258e69f55a86","kind":"individual-person-with-significant-control","links":{"self":"/company/12338333/persons-with-significant-control/individual/2oRlcZ1-oZTPL7V8pAja3j3c6N8"},"name":"Mr Yousef Anan Burhan Al-Amad","name_elements":{"forename":"Yousef","middle_name":"Anan Burhan","surname":"Al-Amad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12341162","data":{"address":{"address_line_1":"Waterdale","country":"England","locality":"Doncaster","postal_code":"DN1 3EY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c2a32788693be6650092fb4a28d1de75792e8328","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FENTON \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"OLIVER CHRISTIAN BLOOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341162/persons-with-significant-control/individual/jH8UwFAsjZj31Swwh4dscktWQKE"},"name":"Mr Oliver Christian Bloor","name_elements":{"forename":"Oliver","middle_name":"Christian","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12341593","data":{"address":{"address_line_1":"Horton Avenue","address_line_2":"Cannings Hill","country":"England","locality":"Devizes","postal_code":"SN10 2AZ","premises":"Sarsen Court","region":"Wiltshire"},"ceased_on":"2020-02-19","etag":"28f3d53539a2b942d6d6ccfcccd90b7560c3b576","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Mutuals Public Register","registration_number":"29573r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12341593/persons-with-significant-control/corporate-entity/9myyN1PJujyPZ5AfTI9cbE92ssA"},"name":"Aster Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"11962952","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1999},"etag":"85c51b6005988b29509fc31f821bbf76013d8b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11962952/persons-with-significant-control/individual/ibxC0yRkRNujZIR55ioSc62rCX4"},"name":"Ms Jerie Mae Aquino","name_elements":{"forename":"Jerie","middle_name":"Mae","surname":"Aquino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"05140282","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"083e0fb4df6d6ca5c2457b8c3a17da11b0ba125d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05140282/persons-with-significant-control/individual/EKSrpXu8_lVV5EEYz9p-559yuBE"},"name":"Mrs Romina Jane Percival","name_elements":{"forename":"Romina","middle_name":"Jane","surname":"Percival","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"11645712","data":{"address":{"address_line_1":"Heathway","country":"England","locality":"Dagenham","postal_code":"RM10 8RF","premises":"12 Millard Terrace","region":"Greater London"},"ceased_on":"2020-01-09","etag":"b3ccffdad38713ebb2c9412fec3d56b8957e6ad9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11645712/persons-with-significant-control/corporate-entity/EIju0j5y0CoFx1HdXhNz2PzrFR8"},"name":"3d Entertainment Group (Trading) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"SC648992","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1951},"etag":"10b891418550449fd1dc189a01ec5f037dd6328e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648992/persons-with-significant-control/individual/bokzGAJH6viWJZlgzA0S0arnHqo"},"name":"Mrs Jacqueline Ball","name_elements":{"forename":"Jacqueline","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11102921","data":{"address":{"address_line_1":"Hungerford","address_line_2":"Bursledon","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8DE","premises":"The Annexe, Laurel Cottage","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d55e3fffe118aaa02527c94029d789b309b6ef93","kind":"individual-person-with-significant-control","links":{"self":"/company/11102921/persons-with-significant-control/individual/Kbmo2lD3QwJ5gJqT0Y1j9lfrWRg"},"name":"Mr Mark Antony Mills","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"SC649013","data":{"address":{"address_line_1":"30/2 Eskbank Office Complex","address_line_2":"Hardengreen Industrial Estate","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 3NX","premises":"Office 2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"52a477901a077d4d89ec6ba8fbb9e36a829923cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649013/persons-with-significant-control/individual/8OQxIYc8LFpxJWl0PCd5z1cxSSo"},"name":"Miss Lorna Ellis","name_elements":{"forename":"Lorna","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"SC225103","data":{"address":{"address_line_1":"205 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House"},"etag":"99dcb449276645c95efe9e68bbbbda899a46f4c3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For Scotland","registration_number":"Sc426329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC225103/persons-with-significant-control/corporate-entity/mZciJpEmILDVyxBVUFua8Q2bO1E"},"name":"Law At Work (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12327243","data":{"address":{"address_line_1":"16 Station Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"Ty Dewin"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1945},"etag":"244edcba9bfb355a94e7a70f27c234cb0e886379","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327243/persons-with-significant-control/individual/QSJOht67UNSCxRUIu4rEY6-6LWk"},"name":"Mr Clive Arthur Hopkins","name_elements":{"forename":"Clive","middle_name":"Arthur","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"13486437","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1TB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"c6f1e77d41728673a2f5d104b0abf73533c9b34b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486437/persons-with-significant-control/individual/L8D1mYwagCmwPdHoePFEeRAxH2s"},"name":"Mr Amjed Hussain","name_elements":{"forename":"Amjed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11069771","data":{"address":{"address_line_1":"Galahad Road, Beacon Park","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 7RU","premises":"East Coast House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3d7c08f62e1bc480419a67758a53d4b2fddf007f","kind":"individual-person-with-significant-control","links":{"self":"/company/11069771/persons-with-significant-control/individual/HDJs6dDLLf057t-btTAq5gGlhmo"},"name":"Mr Donatas Mingaila","name_elements":{"forename":"Donatas","surname":"Mingaila","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13486527","data":{"address":{"address_line_1":"353 Caledonian Road","country":"England","locality":"London","postal_code":"N7 9DA","premises":"Flat 24 Kings Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ed4eb478133518b85d4af05c329075064af78c57","kind":"individual-person-with-significant-control","links":{"self":"/company/13486527/persons-with-significant-control/individual/Xnny9tLqNWS2vmIrWIgjv6rYMl8"},"name":"Oana Iuliana Palimariu","name_elements":{"forename":"Oana","middle_name":"Iuliana","surname":"Palimariu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"OC420131","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"877c5d157e2de9ac8ca5784e24a7ddbc05597382","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420131/persons-with-significant-control/individual/l_paILALhnWAr78hr_v_xn_LDGU"},"name":"Mrs Latavra Baliashvili","name_elements":{"forename":"Latavra","surname":"Baliashvili","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-30"}}
{"company_number":"13486576","data":{"address":{"address_line_1":"Weedon Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9NT","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"33a3c8962f8ad2363ad86f5e40d001d67c8bd97a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486576/persons-with-significant-control/individual/JfJGIrOGklPVR21GTMhhbxNZLT4"},"name":"Mr Manmeet Singh Bhatia","name_elements":{"forename":"Manmeet","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486597","data":{"address":{"address_line_1":"Gwent Terrace","address_line_2":"Nantyglo","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4PJ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"6c2df71e42daeb872290b92403988b8a4cfbfb9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486597/persons-with-significant-control/individual/z4Zb1cPizACcI-PDu-DBsHaHdJQ"},"name":"Mr Rafal Leszek Kielpinski","name_elements":{"forename":"Rafal","middle_name":"Leszek","surname":"Kielpinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11090571","data":{"address":{"address_line_1":"Crawford Street","country":"Wales","locality":"Newport","postal_code":"NP19 7AY","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b12f9d8521be6a478dca98ef9e0c6f1b49b67879","kind":"individual-person-with-significant-control","links":{"self":"/company/11090571/persons-with-significant-control/individual/eiefKBFvUFmOxZoAFQitY68YQTk"},"name":"Mr Robert Vaughan Edmunds","name_elements":{"forename":"Robert","middle_name":"Vaughan","surname":"Edmunds","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09510172","data":{"address":{"address_line_1":"No. 100, Taihangshan Road, Huangdao District","country":"China","locality":"Qingdao, Shandong Province","premises":"202 Households, Unit 4, Building 1"},"ceased_on":"2019-12-06","country_of_residence":"China","date_of_birth":{"month":12,"year":1979},"etag":"77743478bfa4a107ef57986a16a7a1107f20eabe","kind":"individual-person-with-significant-control","links":{"self":"/company/09510172/persons-with-significant-control/individual/NicdAu4TJ_TIOI7OOECkjNy9WwU"},"name":"Zhimei Gong","name_elements":{"forename":"Zhimei","surname":"Gong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11102900","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7HT","premises":"5","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"310855fdc7bb20c36adf439f837753d0cd34b9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11102900/persons-with-significant-control/individual/USYBwuF3BZSKqRoc-1aovKwP8sk"},"name":"Ms Emma Louise Whewell","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Whewell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"SC645353","data":{"address":{"address_line_1":"Bon-Accord Square","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 6YL","premises":"4 West Craibstone Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"e00fa3a3ad5efff50856e0beca74a6ad893f4734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645353/persons-with-significant-control/individual/FAYVeK3MR_r5TBZp2LBzgM35Reg"},"name":"Mrs Supawadee Savetadita French","name_elements":{"forename":"Supawadee","middle_name":"Savetadita","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"11116331","data":{"address":{"address_line_1":"Gold Tops","country":"Wales","locality":"Newport","postal_code":"NP20 4PH","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"b475a776ae83fbbb58860a960600b92bfa280e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116331/persons-with-significant-control/individual/9YNZ7eeCj6_7DM02vVrsdaCQtw8"},"name":"Dr Robert Michael David Goulding","name_elements":{"forename":"Robert","middle_name":"Michael David","surname":"Goulding","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11117870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e48a171250d47be23f6be9e72624314757319a46","kind":"individual-person-with-significant-control","links":{"self":"/company/11117870/persons-with-significant-control/individual/N-APamyQmI-7fSIqpzzGohmH5ks"},"name":"Mr Dilipkumar Chauhan","name_elements":{"forename":"Dilipkumar","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12324063","data":{"address":{"address_line_1":"Hurstfield Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8DN","premises":"57"},"ceased_on":"2019-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d5184d0fe811222747e83efc45c09a180ec6f409","kind":"individual-person-with-significant-control","links":{"self":"/company/12324063/persons-with-significant-control/individual/zTjuayJykWiRaXmi-eyY65WVons"},"name":"Mr Inderjit Singh","name_elements":{"forename":"Inderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12331623","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"cc61c2536fdc89e4e110b8316ec1000cae48f5ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"ACCOTAX LONDON LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Kori Sean Angus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331623/persons-with-significant-control/individual/B0vcp70g4Z-Id8ApO_UFkrt6_9Q"},"name":"Mr Kori Sean Angus","name_elements":{"forename":"Kori","middle_name":"Sean","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12334203","data":{"address":{"address_line_1":"Bygrove","address_line_2":"Fieldway","country":"England","locality":"London","postal_code":"CR0 9DJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"bc9d6bb05be049965444fd9d8326d43bceb3ab2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12334203/persons-with-significant-control/individual/pXGaET4x_iySFZ38bzTiv4qmtmE"},"name":"Miss Daniella Eugenio Liberato","name_elements":{"forename":"Daniella","middle_name":"Eugenio","surname":"Liberato","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"10273710","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e9a29489ab82d504b10fb46a79df20610f39b73d","kind":"individual-person-with-significant-control","links":{"self":"/company/10273710/persons-with-significant-control/individual/xKtdDc1r1wSUoNhc2d_tdZNT0tw"},"name":"Mr Krishna Ramdhun","name_elements":{"forename":"Krishna","surname":"Ramdhun","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"13486536","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"fcfa403d344aa6aec76cb978a9503e118c1b8a01","kind":"individual-person-with-significant-control","links":{"self":"/company/13486536/persons-with-significant-control/individual/S9b4t9jrPswNUQb1fcZImvxyTGE"},"name":"Mr Alan Robert Mckie","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"05624783","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"ceased_on":"2021-08-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d269265926441062db75b9e0161d266d0b3c0ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/05624783/persons-with-significant-control/individual/AoBqtBvtCj4wIWG_jq7oysl5EcY"},"name":"Mr John Gordon Davies","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"12350872","data":{"address":{"address_line_1":"Coronation Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 6BH","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9719287558fe21a8994f1d68011bf890a021487f","kind":"individual-person-with-significant-control","links":{"self":"/company/12350872/persons-with-significant-control/individual/c4z6GxVGwhgiW8vgfzp03AetQyM"},"name":"Mr Matthew Keay","name_elements":{"forename":"Matthew","surname":"Keay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"09113102","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"South Lincs Plant Hire \u0026 Sales Ltd"},"etag":"b989b3d64bab62873f53138ad819963483e63c4a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11665612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09113102/persons-with-significant-control/corporate-entity/yoxt_-86myvu5zkfTXM029abqAI"},"name":"Rtw Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"11096381","data":{"address":{"address_line_1":"Westfield Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9EH","premises":"81","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4af187292f390af6a13bcd62d70a9215d0abafe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096381/persons-with-significant-control/individual/hwH1IS8ZvnEdLQPHhpAc3tktd5o"},"name":"Mr Dipesh Devshi","name_elements":{"forename":"Dipesh","surname":"Devshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11102100","data":{"address":{"address_line_1":"Princes Park Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 0JS","premises":"121"},"etag":"04b64725ce1f70f87e033ed44e2582bf083032e7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"3609638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11102100/persons-with-significant-control/corporate-entity/pmF4GLT89Pl2l-kvJjC-eI1_Wuo"},"name":"The Uki Charitable Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11102920","data":{"address":{"address_line_1":"Westfield Grove","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7HF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"42aa36703cba0af30275eb738d67da98ae6633e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102920/persons-with-significant-control/individual/jsvw8q4LeCoswA0YpEuyDiKrtAU"},"name":"Mr Michael John Gillam","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"12352762","data":{"address":{"address_line_1":"Lord Roberts Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1NE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0517a871f7252dd3bcdce852cfdb72ce54e93aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352762/persons-with-significant-control/individual/qkfQLXL7AhPkpCnfuKRSOy9vqGI"},"name":"Ms Hollie Emma Durrance","name_elements":{"forename":"Hollie","middle_name":"Emma","surname":"Durrance","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"10342742","data":{"address":{"address_line_1":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"79 Tonbridge Road","region":"Kent"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1976},"etag":"43b0caa16f4d9dae89b064837f377efa54553d74","kind":"individual-person-with-significant-control","links":{"self":"/company/10342742/persons-with-significant-control/individual/5ZBWm5LS6jGbHeotxBywlPMBIcU"},"name":"Mr Erik Holubec","name_elements":{"forename":"Erik","surname":"Holubec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-04"}}
{"company_number":"08556350","data":{"address":{"address_line_1":"Wennington Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9UU","premises":"236","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8a1e1ea0867707346f046b44c689ffff8443deeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08556350/persons-with-significant-control/individual/JetDko04NoLrhJnMnMvB7NGVIko"},"name":"Mrs Oluwaseyi Atanda","name_elements":{"forename":"Oluwaseyi","surname":"Atanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13486376","data":{"address":{"address_line_1":"The Lodge","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1QN","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"723c26f1f05e0323b35eccb1854efd0e7e3d1922","kind":"individual-person-with-significant-control","links":{"self":"/company/13486376/persons-with-significant-control/individual/k5QSE21NCzTDJ26y1PBqBplBRqw"},"name":"Mr James Andrew Lyons","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"09000557","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants And Business Advisors Ltd","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0d5c92197986fa9e84080b74ab886f28b20bc485","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09000557/persons-with-significant-control/individual/y9OmDHu7LCOrCW4IiTNALAXQLDs"},"name":"Mrs Rabab Amer","name_elements":{"forename":"Rabab","surname":"Amer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"13461907","data":{"address":{"address_line_1":"Croft Business Park","address_line_2":"Bromborough","country":"England","locality":"Wirral","postal_code":"CH62 3PW","premises":"Thursby House 1 Thursby Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8a53026c810131500b9aa4bbae697f555256697d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461907/persons-with-significant-control/individual/1oENYwUNBm6sVdx69PGrLjqA90g"},"name":"Mrs Natalie Louise De Almeida","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"De Almeida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"NI620906","data":{"address":{"address_line_1":"The Laurels","address_line_2":"Kenmore Road","country":"Scotland","locality":"Aberfeldy","postal_code":"PH15 2BN","premises":"5","region":"Perth \u0026 Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1951},"etag":"bb38a914ab00a3702bf6e467c20f52b7c2d597b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620906/persons-with-significant-control/individual/OTlPXYl4wjUcrtAppmhMSPcFYOc"},"name":"Mrs Margaret Alison Mcneill","name_elements":{"forename":"Margaret","middle_name":"Alison","surname":"Mcneill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"13483696","data":{"address":{"address_line_1":"148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4SE","premises":"Heaton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c10940a5531740d6a781281cc06022f5824552b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483696/persons-with-significant-control/individual/sL3yGQjK7oi3HhIbPxTjCFn9W1o"},"name":"Mr Hyman Weiss","name_elements":{"forename":"Hyman","surname":"Weiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486566","data":{"address":{"address_line_1":"12 St. Georges Square","country":"England","locality":"Huddersfield","postal_code":"HD1 1JF","premises":"Level 3","region":"West Yorkshire"},"ceased_on":"2023-04-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1d4c4b94a71c2887924634ef75de460c9aa796fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13486566/persons-with-significant-control/individual/0t2JcEVPTykR2ApVjZoGnA4-qZU"},"name":"Mark Jason Mullarkey","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Mullarkey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"11089850","data":{"address":{"address_line_1":"Woodwater Park","address_line_2":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WS","premises":"The Summit","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7f8e467b5352bcb0fa09e36378dead0b7fbd4f24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089850/persons-with-significant-control/individual/sTTUtYH_GpE8oGPRB1gHsTxYqxg"},"name":"Mr Alistair David Thomas","name_elements":{"forename":"Alistair","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11090541","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2DY","premises":"3 The Quadrant"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"3b0705fae91c0c42b6c40a523458a178d5f22404","kind":"individual-person-with-significant-control","links":{"self":"/company/11090541/persons-with-significant-control/individual/djb_A3WVxG2KFM6oEwD3UCW-Bys"},"name":"Ms Florence Gwatirisa","name_elements":{"forename":"Florence","surname":"Gwatirisa","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"06712262","data":{"address":{"address_line_1":"Malcolm Road","country":"England","locality":"London","postal_code":"SE25 5HE","premises":"15"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"cb846c3a1d230e1cfe32ffacf86cb99748132e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06712262/persons-with-significant-control/individual/Xq0INOWKjfWyKJcnLC_mXGTYu5E"},"name":"Ms Nnenna Ugochukwu","name_elements":{"forename":"Nnenna","surname":"Ugochukwu","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"11102080","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"23a4d1457eabaa092c2559d74bb40ed7fa12672e","kind":"individual-person-with-significant-control","links":{"self":"/company/11102080/persons-with-significant-control/individual/2OXwKuS53DagjlF4Y3bJNgJeByM"},"name":"Mr Glenn Thomas","name_elements":{"forename":"Glenn","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11102920","data":{"address":{"address_line_1":"Westfield Grove","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7HF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"cd10668a713020aa738b8c5c7730ed19d3357853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102920/persons-with-significant-control/individual/PBfzXUuiOHGbSkau0E-3iN3o03Y"},"name":"Mr David Christopher Pickles","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"01403973","data":{"address":{"address_line_1":"10 Bridge Street","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 1EF"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"80a457e3f26f2518fda71115bd14374f5429585f","kind":"individual-person-with-significant-control","links":{"self":"/company/01403973/persons-with-significant-control/individual/_6GcJDt87ylxbGgVZiGYqgXKYzM"},"name":"Mr Peter William Hayward As Executor For The Late P M Hayward","name_elements":{"forename":"Peter","middle_name":"William","surname":"Hayward As Executor For The Late P M Hayward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-30"}}
{"company_number":"11116990","data":{"address":{"address_line_1":"Mare Street","country":"United Kingdom","locality":"London","postal_code":"E8 4RP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ade74d024c249d2ad826b9c9ffe61d097a19e73b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116990/persons-with-significant-control/individual/LPn2oYHXkWx22odEvEW1uSRECCk"},"name":"Rhys Thomas Everett","name_elements":{"forename":"Rhys","middle_name":"Thomas","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12353332","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"bcf3f64d2ea276c971e03a56cd1cff64e7b3dc56","kind":"individual-person-with-significant-control","links":{"self":"/company/12353332/persons-with-significant-control/individual/JK12NHtCJ0Uva2VyiOdea4b7nvI"},"name":"Mrs Erika Faith Balkham","name_elements":{"forename":"Erika","middle_name":"Faith","surname":"Balkham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12331612","data":{"address":{"address_line_1":"Windmill House","address_line_2":"Windmill Walk","country":"United Kingdom","locality":"London","postal_code":"SE1 8LX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1f17bacac57e126f3c521ce0e5341df5803fc475","kind":"individual-person-with-significant-control","links":{"self":"/company/12331612/persons-with-significant-control/individual/xks_lmb04zjx55n_rUMOc655DL8"},"name":"Mr Julio Cesar Alvarez Ortiz","name_elements":{"forename":"Julio","middle_name":"Cesar","surname":"Alvarez Ortiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12331813","data":{"address":{"address_line_1":"82 James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7de46c82a56abaf31b73674691d2c6e9bf698308","kind":"individual-person-with-significant-control","links":{"self":"/company/12331813/persons-with-significant-control/individual/jjAl69x9aYgazIHCmMH1fCr_ikc"},"name":"Mr Livy Brown","name_elements":{"forename":"Livy","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12334213","data":{"address":{"address_line_1":"Eustace Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0EA","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"84c4d7c7023c648c179250aa049a358def671a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12334213/persons-with-significant-control/individual/9CQgLe7tAJx1hnj0mItHn1k_mC8"},"name":"Mr Ashadur Rahman","name_elements":{"forename":"Ashadur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-26"}}
{"company_number":"07079940","data":{"address":{"address_line_1":"D1, The Courtyard","address_line_2":"Alban Park","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0LA","premises":"Windfall House","region":"Hertfordshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4ed12bfd945af567c292999ca3bd0e4629c614f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07079940/persons-with-significant-control/individual/sFe4LC2ba7n9XYhRoRrskGOiT6s"},"name":"Mr Stephen Frederick Doggett","name_elements":{"forename":"Stephen","middle_name":"Frederick","surname":"Doggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-13"}}
{"company_number":"OC420131","data":{"address":{"address_line_1":"Carslake Road","country":"United Kingdom","locality":"London","postal_code":"SW15 3DB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d41fa962af18c7961298bf8ab664b1f93eb12245","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420131/persons-with-significant-control/individual/Ww7ijNse2RG8BUFDZvQr7ki3qWw"},"name":"Mrs Ledi Baliashvili","name_elements":{"forename":"Ledi","surname":"Baliashvili","title":"Mrs"},"nationality":"Georgian","natures_of_control":["right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-11-30"}}
{"company_number":"10306060","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"433b3cdd61faaf43d906c31b64d02038a4cc39d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10306060/persons-with-significant-control/individual/T9V1EVTWuJ86sRrVIvCqyaWnleQ"},"name":"Victoria Ann Triggs","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Triggs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11089860","data":{"address":{"address_line_1":"Main Road","address_line_2":"Long Hanborough","locality":"Witney","postal_code":"OX29 8JZ","premises":"145","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"f9915d93eb49143abfb1ffd7bd3c5e13c875e500","kind":"individual-person-with-significant-control","links":{"self":"/company/11089860/persons-with-significant-control/individual/zlUVEKYrexAVsD8AmYsz8tphQF8"},"name":"Mr Adrian Edwards","name_elements":{"forename":"Adrian","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"13487746","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"943988ef2f19872a16c4aa78fd7d6c3e352a4ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487746/persons-with-significant-control/individual/aWLkQfp9-DOskY-ntE6Gk9XGkWQ"},"name":"Mr Jonathan Bradshaw","name_elements":{"forename":"Jonathan","surname":"Bradshaw","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11097860","data":{"address":{"address_line_1":"Mulberry Gardens","country":"England","locality":"Old Harlow","postal_code":"CM17 0EF","premises":"1 Mulberry Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"4bb185487876a5b91391cb8f55471fbeb9904bf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097860/persons-with-significant-control/individual/PovNBCO3Q9r1ShfgqrYW5ZjRFOY"},"name":"Mr Shaun O'Hara","name_elements":{"forename":"Shaun","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12352002","data":{"address":{"address_line_1":"Dinas","country":"Wales","locality":"Caernarfon","postal_code":"LL54 7YL","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"09847f826cd97bb34cf363a5abaf3e28e1465e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12352002/persons-with-significant-control/individual/BvxZ1KoFNNGV0QSMLGNMmBJKyK0"},"name":"Mr Mark Vaughan Jones","name_elements":{"forename":"Mark","middle_name":"Vaughan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11115580","data":{"address":{"address_line_1":"Frankton Road","address_line_2":"Bourton On Dunsmore","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9QT","premises":"Byways","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"632c747ff5c5f33a0b1cbf9095039d0da7373df1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"NT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Rachael Moss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115580/persons-with-significant-control/individual/qXooSyhqjJevxgymxQmj_FKC7yY"},"name":"Rachael Lesley Moss","name_elements":{"forename":"Rachael","middle_name":"Lesley","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"12352783","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"East Grinstead","postal_code":"RH19 3AX","premises":"7b"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1972},"etag":"e5928133b9d02de1d31d4e7e12e4115a4761bbed","kind":"individual-person-with-significant-control","links":{"self":"/company/12352783/persons-with-significant-control/individual/3O1vxZJ14-QE5F9jvv0JwNhb4uo"},"name":"Mr Craig Densley Stanley","name_elements":{"forename":"Craig","surname":"Densley Stanley","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"03952903","data":{"address":{"address_line_1":"Eastern Way","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9RQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"7259ae8e0926311133e408946dac054a55051042","kind":"individual-person-with-significant-control","links":{"self":"/company/03952903/persons-with-significant-control/individual/Ua0TVkNE7ZA6PXAu2Gxg9UJSTQQ"},"name":"Mrs Linden Mcmenzie","name_elements":{"forename":"Linden","surname":"Mcmenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-08"}}
{"company_number":"09078171","data":{"address":{"address_line_1":"Barras Lane","address_line_2":"Dalston","country":"England","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"ceased_on":"2019-04-05","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"16ca481e6d368a92ef4bc08f0a908a6c534c50b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09078171/persons-with-significant-control/individual/5WGxIy9-Lwl_Hlo8MJRoUNS4LSk"},"name":"Miss Nicole Parker","name_elements":{"forename":"Nicole","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-26"}}
{"company_number":"12331813","data":{"address":{"address_line_1":"82 James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e8e5cd42989350d8623554fe73281af20fec28b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12331813/persons-with-significant-control/individual/2vRyYo6ES0aZJ-pc62tgt9wHWSc"},"name":"Miss Beverly Lang","name_elements":{"forename":"Beverly","surname":"Lang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11365797","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Chalgrove","postal_code":"OX44 7BJ","premises":"28","region":"South Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e98c4557c352297515f6fa592ced376cbd5b1016","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365797/persons-with-significant-control/individual/F8PvrAdNZ3hlSmId6J7gMmuvTtc"},"name":"Mr Neil Smuts","name_elements":{"forename":"Neil","surname":"Smuts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12338333","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"284774caa61d8195473fd8adb7543c6254432e00","kind":"individual-person-with-significant-control","links":{"self":"/company/12338333/persons-with-significant-control/individual/ZTCSI7eTzL4B3elS9jmhmHb6_cg"},"name":"Mr Constantine Christopher Coccolatos","name_elements":{"forename":"Constantine","middle_name":"Christopher","surname":"Coccolatos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"13486537","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Corfe Castle","postal_code":"BH20 5HD","premises":"40","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"de28d8f530cf32e86a1958a9163a59a8f4ec8bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486537/persons-with-significant-control/individual/d6BmSbGph9Ld2sQFxkTgAE0Eu_o"},"name":"Mr Martin Marlow","name_elements":{"forename":"Martin","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"12350582","data":{"address":{"address_line_1":"Blue Sky Way","address_line_2":"Monkton Business Park South","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2EQ","premises":"10","region":"South Tyneside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f550d7c9ab1fb8c14f01669d5d9be80d465d78f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"THOMAS FRANCIS MCHUGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350582/persons-with-significant-control/individual/OgwuKl82xtncmkJQfOTEslIy_kc"},"name":"Mr Thomas Francis Mchugh","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12118472","data":{"address":{"address_line_1":"Harlow Rd","country":"England","locality":"Ongar","postal_code":"CM5 0DR","premises":"Sawyers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"5f5ea7836a8a753f5fd3dd40806d7f7d59c158d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12118472/persons-with-significant-control/individual/w2bTdK5HFUVF7sOIpo5NjYuhRdE"},"name":"Mr Scott Russell Franklin","name_elements":{"forename":"Scott","middle_name":"Russell","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"05601790","data":{"address":{"address_line_1":"Westlands Avenue","locality":"Reading","postal_code":"RG2 8EN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"755a1d5ddf92efec71c2ff1c436ecbd9bb1b2e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05601790/persons-with-significant-control/individual/HkSkDaW16pdgwv0989qjJu7wOxk"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"09510172","data":{"address":{"address_line_1":"No. 100, Taihangshan Road, Huangdao District","country":"China","locality":"Qingdao, Shandong Province","premises":"202 Households, Unit 4, Building 1"},"ceased_on":"2019-12-06","country_of_residence":"China","date_of_birth":{"month":12,"year":2019},"etag":"84813a4f7c57a6d3760c66250bb7b179cef2685f","kind":"individual-person-with-significant-control","links":{"self":"/company/09510172/persons-with-significant-control/individual/QvcHafRkcRg6g92FlJuM8yxYsHQ"},"name":"Zhimei Gong","name_elements":{"forename":"Zhimei","surname":"Gong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11102900","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7HT","premises":"5","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"461d891a029f514b6403f52de197c3442c2bc26c","kind":"individual-person-with-significant-control","links":{"self":"/company/11102900/persons-with-significant-control/individual/vkvSc_bCcIl8VPfwhyg2stmywgA"},"name":"Miss Jayne Peel","name_elements":{"forename":"Jayne","surname":"Peel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"12352383","data":{"address":{"address_line_1":"Appleton Gardens","address_line_2":"Gretton","country":"England","locality":"Corby","postal_code":"NN17 3EF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"267b34c273b41710bd213137166ee6d01b639d46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352383/persons-with-significant-control/individual/VDU15ng_92TiF6W2Pu_EoRAna10"},"name":"Mr Daniel Fitzgerald","name_elements":{"forename":"Daniel","surname":"Fitzgerald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"11116331","data":{"address":{"address_line_1":"Gold Tops","country":"Wales","locality":"Newport","postal_code":"NP20 4PH","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"f7514827c9ad5b85cd3085f8e6633a43a013f059","kind":"individual-person-with-significant-control","links":{"self":"/company/11116331/persons-with-significant-control/individual/PZqY0uDJJKVLVx8OCiqanzxjOE4"},"name":"Dr Rhodri Owain Lloyd","name_elements":{"forename":"Rhodri","middle_name":"Owain","surname":"Lloyd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11117870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"70eb0917dfb7f66f99ee9ad2340885428f1f11a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11117870/persons-with-significant-control/individual/6354iSHa5q-gksNQZsalAEoIxv0"},"name":"Mrs Dipa Chauhan","name_elements":{"forename":"Dipa","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"13486436","data":{"address":{"address_line_1":"Silverdale","country":"England","locality":"Exmouth","postal_code":"EX8 4NB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f4fbf2729cd50e8820df90e6eb7055338e3615a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486436/persons-with-significant-control/individual/JfoOnAj5Iob5J3b09vc93cH59Us"},"name":"Mr Matthew Alban Collingborn","name_elements":{"forename":"Matthew","middle_name":"Alban","surname":"Collingborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"00713606","data":{"address":{"address_line_1":"Sitka Drive","address_line_2":"Shrewsbury Business Park","country":"England","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Grange Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"364133be77380ca0fa05a50dc8b8d4bfdd928b74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00713606/persons-with-significant-control/individual/reZ5KkxDb2NgdVhih6lLKAMOsYI"},"name":"Mr Mark Andrew Nicklin","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Nicklin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"10485471","data":{"address":{"address_line_1":"35 Berkeley Square","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 5BF","premises":"Berkeley Suite"},"etag":"f0fafc04e7b96739c09056550455e354cc08d194","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Register Of Companies For England And Wales","registration_number":"04505457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10485471/persons-with-significant-control/corporate-entity/H_P0ZpDlVNqITUU5rPPnJdxK_Bc"},"name":"A.C.T. London Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"12338412","data":{"address":{"address_line_1":"Spring Grove Road,","country":"England","locality":"Isleworth","postal_code":"TW7 5HF","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"8d12806124fd84543886e592f71478afb8585e87","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338412/persons-with-significant-control/individual/mGmYgjxFXwX7qf6J4nd-byz4U1Y"},"name":"Mr Brian Caddis","name_elements":{"forename":"Brian","surname":"Caddis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"13486557","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park, Wareham Road,","address_line_2":"Poole, Dorset","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2bd0ae0e2459c33e95f34c9efa922dcf5274c5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13486557/persons-with-significant-control/individual/qxsEfYdm_L3Iwxpg1NijSgzlTcM"},"name":"Mrs Amber Khalid","name_elements":{"forename":"Amber","surname":"Khalid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486577","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 5FY","premises":"Speedwell Mill","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7a8a63dbc4290abcb3d7c32a7d33d2ed2fc5b3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13486577/persons-with-significant-control/individual/Z_J7RMiPazdP0hiz1zUWcxavg30"},"name":"Mr Michael Robert Pyatt","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Pyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11090541","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2DY","premises":"3 The Quadrant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"e6d44e5fe8fb30af12a45024af82b58361c0f3c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090541/persons-with-significant-control/individual/GtgFdIJuDKGASx6pQouDrcSN_5M"},"name":"Mrs Agnes Farisai Ndlovu","name_elements":{"forename":"Agnes","middle_name":"Farisai","surname":"Ndlovu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"13487747","data":{"address":{"address_line_1":"Beak Street","country":"England","locality":"London","postal_code":"W1F 9RP","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b0eddd6e4bbe2f209aeba4c46d9f1cf661c5d204","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ONYX MANAGEMENT ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Andrea Catherine Pfeffer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487747/persons-with-significant-control/individual/XigTU-8uafmB8B176yLTBHIsXR4"},"name":"Ms Andrea Catherine Pfeffer","name_elements":{"forename":"Andrea","middle_name":"Catherine","surname":"Pfeffer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11097861","data":{"address":{"address_line_1":"Campdale Road","country":"United Kingdom","locality":"London","postal_code":"N7 0ED","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"311f88e6ec58c5c34dcd7fdcd8843d817366d428","kind":"individual-person-with-significant-control","links":{"self":"/company/11097861/persons-with-significant-control/individual/scR7JN3Y7-9wyQ8vRLqQsYmHb-Q"},"name":"Mr Levi Lawrence","name_elements":{"forename":"Levi","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11102901","data":{"address":{"address_line_1":"Newcastle Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7TW","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d8c4db636ef15aafcb30479016f6771992017d05","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102901/persons-with-significant-control/individual/18smSxZ7Jx3iUsiCQTNrB-7JZAI"},"name":"Mr Marcin Adam Szygalik","name_elements":{"forename":"Marcin","middle_name":"Adam","surname":"Szygalik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"12352392","data":{"address":{"address_line_1":"Rossfield Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 3DU","premises":"Unit 4, Westminster Industrial Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"bb4ac545078745f0e178ca71252da8d183a22a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12352392/persons-with-significant-control/individual/V10DoC7XNMBJX8g-Rr0JYL1BlL4"},"name":"Mr Rob Jones","name_elements":{"forename":"Rob","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11116361","data":{"address":{"address_line_1":"Vavasour Court","address_line_2":"Copmanthorpe","country":"United Kingdom","locality":"York","postal_code":"YO23 3TY","premises":"33","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"7121d2dbb780066b3372f681b47aeab1e3a759e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116361/persons-with-significant-control/individual/E69hziLMVIZ1QSlPZoM13eIl2c4"},"name":"Mr Nathan Lewis Green","name_elements":{"forename":"Nathan","middle_name":"Lewis","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"09758233","data":{"address":{"country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0QW","premises":"32a Westfield Road"},"ceased_on":"2019-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"baee804a2d4321adf1e68b8819ba8db05538a876","kind":"individual-person-with-significant-control","links":{"self":"/company/09758233/persons-with-significant-control/individual/LJpin_CUnQreoXfV6Mh0DeKwKMs"},"name":"Ms Katarina Scepakova","name_elements":{"forename":"Katarina","surname":"Scepakova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12331613","data":{"address":{"address_line_1":"Clair Avenue","address_line_2":"Sandycroft","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2PQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"3640d6b0f9a06fbfd9c758bf2be637c93fd3eaea","kind":"individual-person-with-significant-control","links":{"self":"/company/12331613/persons-with-significant-control/individual/HWY8BRcB-THFyOl1K4cShnR325g"},"name":"Mr Kristian David Horabin","name_elements":{"forename":"Kristian","middle_name":"David","surname":"Horabin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"10504351","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6HE","premises":"Floor 2, 555-557"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"42a955ab285ff1b2fdfeb06df5b945c0cfcc5d31","kind":"individual-person-with-significant-control","links":{"self":"/company/10504351/persons-with-significant-control/individual/wzUA96bcuil_X9fiMMFC9Aix87A"},"name":"Mr Jason Paul Terrence Franklin","name_elements":{"forename":"Jason","middle_name":"Paul Terrence","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"12338132","data":{"address":{"address_line_1":"Northend Close","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 9NS","premises":"15","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"74fec5da6d16c5af6d3c9fb1df286c409b1ad990","kind":"individual-person-with-significant-control","links":{"self":"/company/12338132/persons-with-significant-control/individual/vZpWSSA1ezF-UuSxZWYAI-HsYlE"},"name":"Mr Michael James Knott","name_elements":{"forename":"Michael","middle_name":"James","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"08298311","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Hampton","postal_code":"TW12 1EG","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7512b4c40eb364ed01d5d9cafefa5b98aacee111","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08298311/persons-with-significant-control/individual/sE4ouZjCz-YK-3wSVpTeXkyfGn8"},"name":"Mr Omiete David-West","name_elements":{"forename":"Omiete","surname":"David-West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11088971","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"fd26970230a520d530040446066ea98eef6f77d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11088971/persons-with-significant-control/individual/sFg1LBzEwuao0AMxAGoVKu1ptcI"},"name":"Mr Miabiye Koko","name_elements":{"forename":"Miabiye","surname":"Koko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12350583","data":{"address":{"address_line_1":"Ombersley Rd","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7HA","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"051475d48850e4bc409e099c5a60177338d7ae33","kind":"individual-person-with-significant-control","links":{"self":"/company/12350583/persons-with-significant-control/individual/um-m7Zijpm_kBLdO62zPoTsQu7E"},"name":"Mr Farhad Wazdanpana","name_elements":{"forename":"Farhad","surname":"Wazdanpana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13486607","data":{"address":{"address_line_1":"Stoughton Drive North","country":"England","locality":"Leicester","postal_code":"LE5 5UD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"be3ed7f9b03ac00ecdc417570166472ce6e16546","kind":"individual-person-with-significant-control","links":{"self":"/company/13486607/persons-with-significant-control/individual/LiWNOfkxKuVlvQNRH7Y8y_HNxMQ"},"name":"Mrs Ram Reddy Beduduri","name_elements":{"forename":"Ram","middle_name":"Reddy","surname":"Beduduri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11171613","data":{"address":{"address_line_1":"Back Path","address_line_2":"Winterton-On-Sea","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR29 4BB","premises":"Littleport","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"c4a6bc4865a9b06c1ac77b73edb00c6f2b95a30a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171613/persons-with-significant-control/individual/pvN6C5ciNbP2zBQRnmPamXXnzaw"},"name":"Mr Gary Frederick Albert Wright","name_elements":{"forename":"Gary","middle_name":"Frederick Albert","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12351992","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"20209b2097a232e601af948a665b0f5a291550c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351992/persons-with-significant-control/individual/66qu0lBw0SIKCdzrObv5dy36Oqg"},"name":"Mr Omer Kilic","name_elements":{"forename":"Omer","surname":"Kilic","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352352","data":{"address":{"address_line_1":"Windermere Drive","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8NN","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f28e7125b5268dbb098662d5a24a37fcef116a17","kind":"individual-person-with-significant-control","links":{"self":"/company/12352352/persons-with-significant-control/individual/yinBKdLy9Hz4Yj-dxEp5q_Mt1sM"},"name":"Mr Benjamin Richard George Allston","name_elements":{"forename":"Benjamin","middle_name":"Richard George","surname":"Allston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11115581","data":{"address":{"address_line_1":"Homefield Road","country":"England","locality":"Edgware","postal_code":"HA8 0PT","premises":"23","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4aac4de86c4ddd77b38f8afef20df8a4ae42bf92","kind":"individual-person-with-significant-control","links":{"self":"/company/11115581/persons-with-significant-control/individual/YhL0Hce2q3n27_nyf8C9a-2aA5k"},"name":"Ms Eleanor Acquah","name_elements":{"forename":"Eleanor","surname":"Acquah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"12353042","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Colombia","date_of_birth":{"month":4,"year":1987},"etag":"7024f2f8320c393a06805c731f99e0280dc31251","kind":"individual-person-with-significant-control","links":{"self":"/company/12353042/persons-with-significant-control/individual/KQwuaFfakJH8vq8pQrhbAPsAWlI"},"name":"Mr Alex Giovanni Londono Rueda","name_elements":{"forename":"Alex","middle_name":"Giovanni","surname":"Londono Rueda","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"04332001","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"Les Ruettes Brayes","country":"United Kingdom","locality":"St Peter Port","postal_code":"GY1 4LX","premises":"PO BOX 285","region":"Guernsey"},"ceased_on":"2024-04-27","etag":"d1fc5580e8284fafb31044ce6e02aec8266338e2","identification":{"country_registered":"United Kingdom","legal_authority":"Gfsc Regulated Management Company","legal_form":"Corporate","place_registered":"Guernsey","registration_number":"55506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04332001/persons-with-significant-control/corporate-entity/8PXekU7MYe0JPuI_PmCetF4T7VY"},"name":"Overseas Trust And Pension Limited As Trustees Of The Copia Group Retirement Plan Re Albert William Tyler","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12353363","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wetherby","postal_code":"LS22 6LR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1e4b30d7131fcd330d1c15b978f52b045be7edbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12353363/persons-with-significant-control/individual/mRSVy9id9EPbRjahUV7bkH4ARcw"},"name":"Ms Sarah Catherine Cummins","name_elements":{"forename":"Sarah","middle_name":"Catherine","surname":"Cummins","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11119151","data":{"address":{"address_line_1":"Woodlands Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"dda2d02f36432bd118425b52b67e666242229e0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"DUNKLEY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Michael Jobson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119151/persons-with-significant-control/individual/j9R4j1GBgF_4Ji4obyTFXQzsD_c"},"name":"Mr Michael Jobson","name_elements":{"forename":"Michael","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12353392","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0e1db524302b9066ad80ead3f53ac863c1e95590","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353392/persons-with-significant-control/individual/8IvPzIIbrKgzK7ejMlNw9Dg9Dmc"},"name":"Mrs Lesley Patricia Nash","name_elements":{"forename":"Lesley","middle_name":"Patricia","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11119170","data":{"address":{"address_line_1":"Chandlers Mews","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1FL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"6650c5e893ddd810b15b30ec9b90107d594a9121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119170/persons-with-significant-control/individual/3ErlppGotcNLozT_nggZykRWsjU"},"name":"Mr David Simon Boulton","name_elements":{"forename":"David","middle_name":"Simon","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11119171","data":{"address":{"address_line_1":"Palm Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5JF","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"eab599cf338c16952fe67e661ef780867876e7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11119171/persons-with-significant-control/individual/FoRwr8UEJnqFf04V-oyVkcUoxUU"},"name":"Miss Fallon Nelson","name_elements":{"forename":"Fallon","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-20"}}
{"company_number":"12353803","data":{"address":{"address_line_1":"112 London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PN","premises":"St Ledger House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"e879aa921f49768d09bd752a0fb0ed0ab16b7f29","kind":"individual-person-with-significant-control","links":{"self":"/company/12353803/persons-with-significant-control/individual/VHfr0SvWtsIEPzhfHgchUr6DlLU"},"name":"Mr Peter Alexander Dabner","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Dabner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11119180","data":{"address":{"address_line_1":"Empire Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"32e9652cc02f4eee41e312a8928d9cd239207128","kind":"individual-person-with-significant-control","links":{"self":"/company/11119180/persons-with-significant-control/individual/QeScyvJ7rMtvPPk8UmfCRa_SCig"},"name":"Mr Irfan Khan Hussain","name_elements":{"forename":"Irfan","middle_name":"Khan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"NI649920","data":{"address":{"address_line_1":"The Hollows","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7WW","premises":"224","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1988},"etag":"92e11dd82f295cf82c72b8e59c83f41abf8d5f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649920/persons-with-significant-control/individual/ANUVf6EmHkOQeLyTQK4OsrznN5U"},"name":"Mrs Vyginta Dobiliene","name_elements":{"forename":"Vyginta","surname":"Dobiliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12354843","data":{"address":{"address_line_1":"96 Akinson Road","country":"England","locality":"London","postal_code":"E16 3LS","premises":"96 Akinson Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"bbf27821a472d367e7bef24f99f27a3c97a23181","kind":"individual-person-with-significant-control","links":{"self":"/company/12354843/persons-with-significant-control/individual/6Hl0Q1Jc2i0YgOXb6xyls_rVJvA"},"name":"Mr Xiaoge Lin","name_elements":{"forename":"Xiaoge","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355233","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Wembley","postal_code":"HA9 8JU","premises":"18","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"03ed1d3724a575fcb0a0e1712234f2b33456c4b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"VARSANI JOSEPH LIMITED ACSP","identity_verified_on":"2022-07-19T00:00:00Z","preferred_name":"Bhavna Gorasia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355233/persons-with-significant-control/individual/rTD4nbB3UhRaRJDOeW6CXUJqito"},"name":"Mrs Bhavna Gorasia","name_elements":{"forename":"Bhavna","surname":"Gorasia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"11122351","data":{"address":{"address_line_1":"Whitworth Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0RD","premises":"69-71"},"ceased_on":"2019-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"eb0d28c2520e6f3b4c5f9fec27a613c47de10105","kind":"individual-person-with-significant-control","links":{"self":"/company/11122351/persons-with-significant-control/individual/nAk92WMF5ZaHEt32kS2BzESUPTE"},"name":"Mr Abdul Wahid","name_elements":{"forename":"Abdul","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-22"}}
{"company_number":"11124440","data":{"address":{"address_line_1":"Princess Street","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1HP","premises":"9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"28ecdea31bd27c9c67a003c201da0a67f88e00e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124440/persons-with-significant-control/individual/7hWw1mjfoVGWWb_1joMjVf0_1Eg"},"name":"Mr Peter Phillips","name_elements":{"forename":"Peter","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"10478830","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1971},"etag":"2c11dfe1a8795dfabd3a58f96ed81e3e35d17336","kind":"individual-person-with-significant-control","links":{"self":"/company/10478830/persons-with-significant-control/individual/4m7dkuwjKvc6CFnXyDAqzI0iusg"},"name":"Mr John Zorbas","name_elements":{"forename":"John","surname":"Zorbas","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"SL023700","data":{"address":{"address_line_1":"Pisarzhevskogo Street","country":"Ukraine","locality":"Dnipro","postal_code":"49005","premises":"3/43"},"ceased_on":"2018-11-30","country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1979},"etag":"5e12d84630ef33f6e16333f43b6f1973c265cc40","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023700/persons-with-significant-control/individual/cHm94rJQF78ta0feqO5qT7tWqPI"},"name":"Kateryna Ilyuk","name_elements":{"forename":"Kateryna","surname":"Ilyuk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11127980","data":{"address":{"address_line_1":"Maple Road","address_line_2":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8RF","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"5fc6d67a730f941dfe9026c8d8e2202806aaff39","kind":"individual-person-with-significant-control","links":{"self":"/company/11127980/persons-with-significant-control/individual/PKoX9L1eNZlNiwqJDbxZtRZCYJo"},"name":"Miss Sinead Elizabeth Doran","name_elements":{"forename":"Sinead","middle_name":"Elizabeth","surname":"Doran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11130910","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Bristol","postal_code":"BS5 9NW","premises":"Flat 8 Barker Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f12fbf419ff4b4c54b2f2efd2a3ded00708debe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11130910/persons-with-significant-control/individual/Tmv3lEH4I_BkWbETrakfuHD3JPw"},"name":"Mr. Christopher Daniel Thompson","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Thompson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132980","data":{"address":{"address_line_1":"St Johns Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1QQ","premises":"230"},"ceased_on":"2025-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"7ebc8c0c1944b12cf0aa413df37f66419b4dc5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11132980/persons-with-significant-control/individual/NRIXLkRimCk2APHZRUJo5lItzT4"},"name":"Mr Richard James Shawyer-Clarke","name_elements":{"forename":"Richard","middle_name":"James","surname":"Shawyer-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"SC649142","data":{"address":{"address_line_1":"St. Peters Road","address_line_2":"Newtonhill","country":"Scotland","locality":"Aberdeenshire","postal_code":"AB39 3RG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"eb22adfdb16c19fcee04e5544ce220a9f532c8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649142/persons-with-significant-control/individual/KJfPGL7lXQ3lJgyPNiNsWGRCdjM"},"name":"Mr Getaneh Aderaye","name_elements":{"forename":"Getaneh","surname":"Aderaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-12-09"}}
{"company_number":"12354853","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1PU","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"25d1b38ff130a396853255072975a15dd9f94d88","kind":"individual-person-with-significant-control","links":{"self":"/company/12354853/persons-with-significant-control/individual/c750UnWzq45j8GCCPf51eM4xJS8"},"name":"Mr Nedyalko Nedkov","name_elements":{"forename":"Nedyalko","surname":"Nedkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"10738510","data":{"address":{"address_line_1":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"19th Floor"},"etag":"495b69ee1ac2211049ca7de7cb21a8e38b87b1db","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10402528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10738510/persons-with-significant-control/corporate-entity/5h_zMSejTKbNFppKDKWwK6C15kQ"},"name":"Civitas Social Housing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"12356152","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DE","premises":"203"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"753a8200f36e2097e503fa8daba7cba867f6a849","kind":"individual-person-with-significant-control","links":{"self":"/company/12356152/persons-with-significant-control/individual/I_dwwL4-HNyizukxzCpCZXRts_w"},"name":"Mr Rayhan Ahmed","name_elements":{"forename":"Rayhan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11124451","data":{"address":{"address_line_1":"Milnrow Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5DN","premises":"137a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"07c9632e16408be773b89279e141b2da97b24ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/11124451/persons-with-significant-control/individual/dCNVXyi9yqhjrgjIEEJEs22FOHk"},"name":"Mr Mohammed Qasim Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-27"}}
{"company_number":"11125570","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"a3379157d243523e59b9ee892424b6633db6c7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11125570/persons-with-significant-control/individual/RABlF1RmoQO1A7R4vZm7sxx432s"},"name":"Mr Radi Rachel Hristov","name_elements":{"forename":"Radi","middle_name":"Rachel","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"12400873","data":{"address":{"address_line_1":"Scrivens Mead","country":"England","locality":"Thatcham","postal_code":"RG19 4FQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"91f5082077df53eaeaafc16d238832f0f4226f5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400873/persons-with-significant-control/individual/bEZ1-xw8xHylA6OvBD5DnGgxQP8"},"name":"Mr Kevin Fraser Henderson","name_elements":{"forename":"Kevin","middle_name":"Fraser","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11128021","data":{"address":{"address_line_1":"Main Street","address_line_2":"Flaxton","country":"United Kingdom","locality":"York","postal_code":"YO60 7RP","premises":"The Cottage","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0ba82c5e148e72e6f9b12141747a8dde683abf88","kind":"individual-person-with-significant-control","links":{"self":"/company/11128021/persons-with-significant-control/individual/AX4LhGeHVs4YvKfpQg_3ZntqoOc"},"name":"Miss Lesley Jane Orgill","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Orgill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-29"}}
{"company_number":"11131550","data":{"address":{"address_line_1":"Mickle Trafford","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4FA","premises":"16 Deva Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5e24b8b6c4fda1dbb5224fd19ddb38160c59bf63","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131550/persons-with-significant-control/individual/uWs1cdB4jvvgWvbmK1o1I4JCUro"},"name":"Mr Tunde Jerry Osholaja","name_elements":{"forename":"Tunde","middle_name":"Jerry","surname":"Osholaja","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"NI642691","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"etag":"2f56816866f66539bff61f5964ed276cb33d2a76","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI642691/persons-with-significant-control/corporate-entity/8AdMpOtUI2OknAJV3GUxlR5rfig"},"name":"Dm Mps Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"12354293","data":{"address":{"address_line_1":"Bushnell Close","address_line_2":"Broughton Ashley","country":"England","locality":"Leicester","postal_code":"LE9 6WD","premises":"23","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9bdee375f96e7e4f9be82634aac281debfa2c45d","kind":"individual-person-with-significant-control","links":{"self":"/company/12354293/persons-with-significant-control/individual/doj-f39BkmaWSaCQx-54nTarRMc"},"name":"Jonathan Charles Hill","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"08301310","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Winscombe","postal_code":"BS25 1BQ","premises":"Five Springs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"943710c3831bbb0ad75830b63310691faa8b1ada","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08301310/persons-with-significant-control/individual/n2WdbbtN2GVxaB5i0vPdlNdY6jc"},"name":"Mr George Gunter Pearson","name_elements":{"forename":"George","middle_name":"Gunter","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12355242","data":{"address":{"address_line_1":"The Village","country":"England","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"631e70dd858da6e3213b8298e32edc66720cd9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12355242/persons-with-significant-control/individual/ct2Hco-zuvbIDhN0rapceUjst5Y"},"name":"Mr Ashley Langdale","name_elements":{"forename":"Ashley","surname":"Langdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11123201","data":{"address":{"address_line_1":"Charecroft Way","country":"United Kingdom","locality":"London","postal_code":"W14 0EE","premises":"The Shepherds Building"},"etag":"a0086b46d236c8ff178b42e503e3b0ca8e44b9a1","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited By Shares","place_registered":"United Kingdom","registration_number":"4418842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11123201/persons-with-significant-control/corporate-entity/QAbKk-nBGyohXtmByFZ9LMllpVo"},"name":"Brown Eyed Boy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"12356923","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6EJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d9c7b33950bf7aa1532a4708ba53ad97f765c61d","kind":"individual-person-with-significant-control","links":{"self":"/company/12356923/persons-with-significant-control/individual/-gHwmJ4q16bmpwmir0PSw7tSmh0"},"name":"Mr Valeriu- Ilie Dinca","name_elements":{"forename":"Valeriu-","middle_name":"Ilie","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12400132","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"bdf4925cacba2a04df44f9287606f383aa92f0c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400132/persons-with-significant-control/individual/xbNf0xMutNydgF7JQ3k-VF0Np_g"},"name":"Mr Robert Charles Greensmith","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Greensmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11126591","data":{"address":{"address_line_1":"West Cliffe Terrace","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0PU","premises":"39","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7551065c8a562e8329a0f260e79ec79646c1d15b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126591/persons-with-significant-control/individual/aXeZxwwEzaE_iKFjjmmHC-hcjZ8"},"name":"Mr Karl Taylor","name_elements":{"forename":"Karl","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11128731","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2AW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3164a8be6ca7fca13d23a5dfb3e26ce3f3efe6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11128731/persons-with-significant-control/individual/Yik9BYgipvEVArnmwMi64vHEWXk"},"name":"Mr Jonathan Barnett","name_elements":{"forename":"Jonathan","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"00805210","data":{"address":{"address_line_1":"24 Winchcombe Street","address_line_2":"Cheltenham","locality":"Gloucester","postal_code":"GL52 2LX"},"ceased_on":"2022-12-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ad70bc405265cfb06099479199b54257c2878aad","kind":"individual-person-with-significant-control","links":{"self":"/company/00805210/persons-with-significant-control/individual/l36fKawxD41U6edc_kAbHTyP28o"},"name":"Timothy Gordon Jarvis","name_elements":{"forename":"Timothy","middle_name":"Gordon","surname":"Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11119930","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Doncaster","postal_code":"DN4 5DP","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"67e2e99947d28a502feb68ff5c071a8fb4bb3022","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119930/persons-with-significant-control/individual/XHIPeMfsVcOzQaUHQfzGoUF6IrQ"},"name":"Mr Yordan Yordanov","name_elements":{"forename":"Yordan","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11096803","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"43efa392612d9b33daa7417fe4e36d1472db12fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11096803/persons-with-significant-control/individual/H1vwVpYta678Y4cDy3CbEoo5UZU"},"name":"Mr Mark Freeman","name_elements":{"forename":"Mark","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-16"}}
{"company_number":"11121140","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9118af1102e11fda992beabcdb2bd100b899043f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121140/persons-with-significant-control/individual/E51gEUhNRCsBvTWWvw9g_NXMONs"},"name":"Chafike Ramdani","name_elements":{"forename":"Chafike","surname":"Ramdani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"12356152","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DE","premises":"203"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a5516caf15e6a71174b20372cfa9ddc716070e66","kind":"individual-person-with-significant-control","links":{"self":"/company/12356152/persons-with-significant-control/individual/Wi2Rn97I35XgCN7QfHtuc46kjm8"},"name":"Mr Shakil Khan","name_elements":{"forename":"Shakil","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11124471","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6QJ","premises":"42","region":"Surrey"},"ceased_on":"2018-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"05e1eeff9fff0ff30c1f8273e0057ea36ee08899","kind":"individual-person-with-significant-control","links":{"self":"/company/11124471/persons-with-significant-control/individual/8XfxpKrU7EeOnaVEUcjEeTnkO1s"},"name":"Mr Stelian-Razvan Stefan","name_elements":{"forename":"Stelian-Razvan","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"12400132","data":{"address":{"address_line_1":"Chandler Park","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 9FL","premises":"12"},"ceased_on":"2022-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1fa0e9d722be5624f5a99020952f7ccf7c0078f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12400132/persons-with-significant-control/individual/PPxm2PeymBWmrafDyB2fyN1BGv4"},"name":"Mrs Laura Anne Greensmith","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Greensmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12400893","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Newton Abbot","locality":"Devon","postal_code":"TQ12 1BJ","premises":"20"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"bd9ec12c1142bcefbeceb6b0abc977f050945b32","kind":"individual-person-with-significant-control","links":{"self":"/company/12400893/persons-with-significant-control/individual/J_xm4Ns_Ot-sV8zAypTK6IaSb3Q"},"name":"Stuart Marsland","name_elements":{"forename":"Stuart","surname":"Marsland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"07197670","data":{"address":{"address_line_1":"Holland Walk","address_line_2":"Longstanton","locality":"Cambridge","postal_code":"CB24 3EY","premises":"8","region":"Cambridgeshire"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d7252c76e74f3b5cb1ea3cf71fb4e53520d380d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07197670/persons-with-significant-control/individual/cXunhonJmjBfpSh8CIBakDmPBK8"},"name":"Mrs Ruth Patricia Hatcher","name_elements":{"forename":"Ruth","middle_name":"Patricia","surname":"Hatcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11131570","data":{"address":{"address_line_1":"Matfen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 0RP","premises":"School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"be1db4af8c4857747f2d7a4db843278572ebbfa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131570/persons-with-significant-control/individual/2qfppKNV1mgilXGkUhld2G2tm8I"},"name":"Yvonne Fullwood","name_elements":{"forename":"Yvonne","surname":"Fullwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11119180","data":{"address":{"address_line_1":"Empire Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"72c40365f2fafe688b37af05233731f0a1d51ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/11119180/persons-with-significant-control/individual/_uPXJbce72zosHpyUViQtsHinX0"},"name":"Mr Abdus Salam","name_elements":{"forename":"Abdus","surname":"Salam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"09804841","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Stafford","postal_code":"ST16 2RG","premises":"53","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"8a33eab2c8bbf7512fd0d24db40effb937ae8500","kind":"individual-person-with-significant-control","links":{"self":"/company/09804841/persons-with-significant-control/individual/uWOxwUzYbdn8EPzrOkpb8fslo6w"},"name":"Mrs Lesley Helen Bachelor","name_elements":{"forename":"Lesley","middle_name":"Helen","surname":"Bachelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12355233","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Wembley","postal_code":"HA9 8JU","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"88dd479ced95d44c053a7b7ad62d9875bed400c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"VARSANI JOSEPH LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Aiste Basra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355233/persons-with-significant-control/individual/-3fTVA0AS2m08JwezqfGrs_vZfk"},"name":"Ms Aiste Basra","name_elements":{"forename":"Aiste","surname":"Basra","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"11122340","data":{"address":{"address_line_1":"Easingwold Road","address_line_2":"Huby","country":"England","locality":"York","postal_code":"YO61 1HN","premises":"Barf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"7c60b2d2e4101cfc7afc8fc57009718d3efda7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11122340/persons-with-significant-control/individual/tmyoHPBThsh524bGuxb8cWtd4jU"},"name":"Ian Croston","name_elements":{"forename":"Ian","surname":"Croston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"12356902","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f9d6fc420124e22e15fd80e76851a70ae086004b","kind":"individual-person-with-significant-control","links":{"self":"/company/12356902/persons-with-significant-control/individual/1IR3qwzGdlJGjNpId_MW9sKeXS0"},"name":"Paul Davis","name_elements":{"forename":"Paul","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12358293","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Stanton","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 9TJ","premises":"115","region":"Staffordshire"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"61b1c8b77a4687ef93209ac29e3dcf634ba21929","kind":"individual-person-with-significant-control","links":{"self":"/company/12358293/persons-with-significant-control/individual/eS4C4GLeMuOul-jTca2EPKOKMsg"},"name":"Mr Andrew Paul Abraham","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"03860560","data":{"address":{"address_line_1":"Suite 1055","address_line_2":"4 Princess Street","locality":"London","postal_code":"W1B 2LE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"e0abf2b2d2aef2319614d57d9ac43309f7188de2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03860560/persons-with-significant-control/individual/wuFGCCMLAGftL-mlRN622qpLLyM"},"name":"Mr Dhirsingh Jodhun","name_elements":{"forename":"Dhirsingh","surname":"Jodhun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"07420101","data":{"address":{"address_line_1":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5JE","premises":"91 Arbour Lane","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"64204f6a7cb7d030cb41c3b83b1d5b97a2924b96","kind":"individual-person-with-significant-control","links":{"self":"/company/07420101/persons-with-significant-control/individual/zHBMcihvxgl_0dPshNNZf228aSo"},"name":"Mr Neil Mccafferty","name_elements":{"forename":"Neil","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-27"}}
{"company_number":"SC580460","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9NF","premises":"104"},"ceased_on":"2018-02-02","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"5db102d8b416ebe5540039af5d2dcb0e5ae2b0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC580460/persons-with-significant-control/individual/7DOXxsifh4vIUfC_lswqTZh-T28"},"name":"Mr Murat Yildirim","name_elements":{"forename":"Murat","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-26"}}
{"company_number":"11132980","data":{"address":{"address_line_1":"St Johns Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1QQ","premises":"230"},"ceased_on":"2025-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e166e95dd84a6e29b88bbac40066e301838dd087","kind":"individual-person-with-significant-control","links":{"self":"/company/11132980/persons-with-significant-control/individual/j0VJgJaO8kK1Qe0qSAUBaKv7b7s"},"name":"Mr Ronnie Graham Clarke","name_elements":{"forename":"Ronnie","middle_name":"Graham","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"12353853","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW10 9TN","premises":"Flat 9 367 Fulham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d40e4d888a2168392721bb8893e5ce90bc965452","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353853/persons-with-significant-control/individual/ktBNho9-xGw9VXIQPgXG_gxJ9Qw"},"name":"Mrs Koprinka Aksaray","name_elements":{"forename":"Koprinka","surname":"Aksaray","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354813","data":{"address":{"address_line_1":"Harpesford Avenue","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4RA","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"92e9465e5ec3df3cae1703b8a26567c0c8b714a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354813/persons-with-significant-control/individual/gqKeenMaAIBK1AuOi3TyCXn8GVc"},"name":"Mrs Rachel Mary Turner","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"SC315210","data":{"address":{"address_line_1":"Mossland Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 5XZ","premises":"C/O Defacto Fd Merlin House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"232a6c0bb56af0cd2bdaab661f117e7e1022f83f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC315210/persons-with-significant-control/individual/1vNcj_TTcjk_fNo17ky-_KC-Z_I"},"name":"Mrs Heather Mccrear","name_elements":{"forename":"Heather","surname":"Mccrear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627143","data":{"address":{"address_line_1":"Brookshaw Street","country":"England","locality":"Bury","postal_code":"BL9 6EB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"eaa913a39deb359fa7f13fcbc7ac575ce0810a11","kind":"individual-person-with-significant-control","links":{"self":"/company/11627143/persons-with-significant-control/individual/BLA9eczPHI6nTfi1r9RvZuv3XDE"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"10480031","data":{"address":{"address_line_1":"Church Walk","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c4a378b456147e2ebbc0b89d7e3d49a97ac2d040","kind":"individual-person-with-significant-control","links":{"self":"/company/10480031/persons-with-significant-control/individual/F-fRVsHYq17nU8AHaj14ydH7j4s"},"name":"Mr Roheel Ahmad","name_elements":{"forename":"Roheel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"11125560","data":{"address":{"address_line_1":"Melville Road","country":"United Kingdom","locality":"London","postal_code":"E17 6QT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"420c8d126d3781b2c12a7ce5ff9d99946c2f4236","kind":"individual-person-with-significant-control","links":{"self":"/company/11125560/persons-with-significant-control/individual/G0RbpIgHQYh7gsiBUG2Hl0xHfk0"},"name":"Miss Shabiha Umerji","name_elements":{"forename":"Shabiha","surname":"Umerji","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"12400152","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"d761670ff00b6edc768d0d5177abeb02f2eb74d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12400152/persons-with-significant-control/individual/ALaOksLZLPc8-OUbjiuMB3lEZfs"},"name":"Aljohn Harris","name_elements":{"forename":"Aljohn","surname":"Harris"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11127170","data":{"address":{"address_line_1":"Holmedale","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5RJ","premises":"205","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"234fd5ac6d602427e270e9259d9de760060a43eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11127170/persons-with-significant-control/individual/IeHBLemgZ5crCYh5MGH4K8zE2Wc"},"name":"Mrs Maria Florina Rivera Narvaez","name_elements":{"forename":"Maria","middle_name":"Florina Rivera","surname":"Narvaez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"09837730","data":{"address":{"address_line_1":"Hollington Road","country":"England","locality":"London","postal_code":"E6 3QN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"fc6309887189a66271c1ccbe819aa0a3721f706d","kind":"individual-person-with-significant-control","links":{"self":"/company/09837730/persons-with-significant-control/individual/5K9E14TirYq9vTerIzRZCio3qmg"},"name":"Mr Libi Surendran","name_elements":{"forename":"Libi","surname":"Surendran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-21"}}
{"company_number":"10578680","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"3b34e12ed273c3a472497991ddc6b55ae56b5514","kind":"individual-person-with-significant-control","links":{"self":"/company/10578680/persons-with-significant-control/individual/k9MFwL374KHtTT9s6g7UrKsn4qY"},"name":"Daniel Salude","name_elements":{"forename":"Daniel","surname":"Salude"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"12354303","data":{"address":{"address_line_1":"P O Box 5054","country":"Australia","locality":"Dalkeith","postal_code":"6009","premises":"5054","region":"Western Australia"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1967},"etag":"3eb2226c7069167de16d2dc9c7365330c0700655","kind":"individual-person-with-significant-control","links":{"self":"/company/12354303/persons-with-significant-control/individual/Y18fmcm6I2XsHv85_8019py1ZfU"},"name":"Ms Camille Teresa Lane","name_elements":{"forename":"Camille","middle_name":"Teresa","surname":"Lane","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"07195141","data":{"address":{"address_line_1":"Endeavour Drive","address_line_2":"Festival Leisure Park","country":"England","locality":"Basildon","postal_code":"SS14 3WF","premises":"Endeavour House","region":"Essex"},"ceased_on":"2022-05-05","etag":"2cd730a0db23faef9dc159d8042ebb5bcca5ef32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Of England And Wales","registration_number":"10842087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07195141/persons-with-significant-control/corporate-entity/zGsewTB-xGiDvYB1JCFZSjaGjj4"},"name":"Rowan International Topco Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12355243","data":{"address":{"address_line_1":"Greencroft Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 9JG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"f5457b5d0e7bbf1ad2a9ab4068c2f081725bdd7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355243/persons-with-significant-control/individual/4pd2rB8abgrOQP90OP-BiOOiksI"},"name":"Mr James Edward Priddis","name_elements":{"forename":"James","middle_name":"Edward","surname":"Priddis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11123201","data":{"address":{"address_line_1":"5th Foor","address_line_2":"New Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1DA","premises":"89"},"etag":"6bef6a99a97d20ac05a37b21bcb5cbaee1dc7001","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limted By Shares","place_registered":"United Kingdom","registration_number":"8787469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11123201/persons-with-significant-control/corporate-entity/pL_OswTvuLgHmAhFEkM544rTHpE"},"name":"Green Door Pictures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11125550","data":{"address":{"address_line_1":"Ernsford Avenue","country":"England","locality":"Coventry","postal_code":"CV3 1BS","premises":"14"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1967},"etag":"6c59593a83799ef87e3feff7a9333c73dd46886c","kind":"individual-person-with-significant-control","links":{"self":"/company/11125550/persons-with-significant-control/individual/z0JZnGQZaaGph_ty5uBt0WnIq5E"},"name":"Mr Ampah Cyrille Johnson","name_elements":{"forename":"Ampah","middle_name":"Cyrille","surname":"Johnson","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11125641","data":{"address":{"address_line_1":"Highwood House","address_line_2":"Wayneflete Place","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8BP","premises":"Flat 6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f2eebf8a567e1fc264b5554b07272432a86664cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125641/persons-with-significant-control/individual/lYugp7CW9tJ8SwlD5_TRvQF4bXU"},"name":"Mr Wojciech Krzysztof Jagodzinski","name_elements":{"forename":"Wojciech","middle_name":"Krzysztof","surname":"Jagodzinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11126600","data":{"address":{"address_line_1":"5 Holt Lane","country":"England","locality":"Liverpool","postal_code":"L36 4QG","premises":"The Cabin @ Kings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"58a87e6e366fa1d7c052e33bf9de2f00f9ed7208","kind":"individual-person-with-significant-control","links":{"self":"/company/11126600/persons-with-significant-control/individual/RZkQBL-CMSeJpo_ULfiU7CSVkqQ"},"name":"Mr Terence Colin Burke","name_elements":{"forename":"Terence","middle_name":"Colin","surname":"Burke","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"08322651","data":{"address":{"address_line_1":"62-64 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"Yare House","region":"Norfolk"},"etag":"6b9f9a7a285263400be651917415445e51585fb2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Register Of Companies","registration_number":"10173261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08322651/persons-with-significant-control/corporate-entity/5ApG4KyKf0fcFruOF3UtqhHOgyU"},"name":"John Plummer Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11131580","data":{"address":{"address_line_1":"Grange Hill","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9PE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"e41c925504539a6dda75de58d5d5346e51d69aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11131580/persons-with-significant-control/individual/kthJWd9-1AM_vCpz4QzvB0lfbcs"},"name":"Jonathan Mark Klaff","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Klaff"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-03"}}
{"company_number":"12354812","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"Luton","postal_code":"LU3 4BU","premises":"Bramingham Business \u0026 Conference Centre"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ad815c0b7037368bb2e33a352953c554fb80e05d","kind":"individual-person-with-significant-control","links":{"self":"/company/12354812/persons-with-significant-control/individual/rAQTIH8XLofxY0YJDTHdP9D1zM0"},"name":"Mr Fasiel Rashid","name_elements":{"forename":"Fasiel","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"12355202","data":{"address":{"address_line_1":"Hang Bu Town, Kecheng Dist.","country":"China","locality":"Quzhou City, Zhejiang","postal_code":"324000","premises":"No.42, Tang Xia, Xin Shan Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"75b117c633f09759d07e5450dd675b208175d12a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355202/persons-with-significant-control/individual/eb81TSVDhASjd7AEV2ZGA_bQPhM"},"name":"Huasheng Chen","name_elements":{"forename":"Huasheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11121150","data":{"address":{"address_line_1":"Vendraising Limited","address_line_2":"PO BOX 4695","country":"England","locality":"Stoke On Trent","postal_code":"ST4 9PB","premises":"405","region":"Staffordshire, St4 9pb"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"9f0bb17bdead5c275fbcbf8b7bde6b2fcf5f1bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121150/persons-with-significant-control/individual/TSTcNgkb1JE_5tqvMpmmATLz6x4"},"name":"Mr Jon Playford","name_elements":{"forename":"Jon","surname":"Playford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11123211","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"06369590355a2cb7704665a67a2817d9c3b58cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11123211/persons-with-significant-control/individual/Kmdl185kbf4gY7L3IJ03Y9VJDlc"},"name":"Mr Sandeep Kumar Sarkar","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Sarkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"12357723","data":{"address":{"address_line_1":"Britannia House","address_line_2":"16 Hall Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HP","premises":"16"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9b019c2fc24525c0bee8a55c9a71e3121f8a5f87","kind":"individual-person-with-significant-control","links":{"self":"/company/12357723/persons-with-significant-control/individual/Fwk79TxitG47nhrYR95poeFLvgA"},"name":"Mr Paul Southey","name_elements":{"forename":"Paul","surname":"Southey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12401532","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road,","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1986},"etag":"a4013626eceaa5157e5a89b22a574c5bc8423ded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401532/persons-with-significant-control/individual/MTffqioMBDNXMwcy0An1tq97EZ8"},"name":"Mr Mark Ashley Howarth-Archer","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Howarth-Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11128750","data":{"address":{"address_line_1":"69 Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3WA","premises":"Northside House","region":"Kent"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1952},"etag":"3cf55d471a077f34cc492a98fa991cd6c2e79800","kind":"individual-person-with-significant-control","links":{"self":"/company/11128750/persons-with-significant-control/individual/-2bqb2MNbxkyVqxMqU8niCcK24Q"},"name":"Mrs Ceyda Zeliha Erem","name_elements":{"forename":"Ceyda","middle_name":"Zeliha","surname":"Erem","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11131580","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"442bdbd1032dd3e60cd8cd635fde6284d1570d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11131580/persons-with-significant-control/individual/3Hd5uYPe1bIosmk48BJM78_i8_s"},"name":"Hayley Amanda Klaff","name_elements":{"forename":"Hayley","middle_name":"Amanda","surname":"Klaff"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11120370","data":{"address":{"address_line_1":"Radford Business Centre","address_line_2":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Suite L","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d667fcaa9119fe44c72471eaa26cda37d6e9ff5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120370/persons-with-significant-control/individual/MiZbMK8t_AiOYMOi_811ThXHoD0"},"name":"Mr Simon Abery","name_elements":{"forename":"Simon","surname":"Abery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12355202","data":{"address":{"address_line_1":"Hang Bu Town, Kecheng Dist.","country":"China","locality":"Quzhou City, Zhejiang","postal_code":"324000","premises":"No.047, Guan Tian, Chang Ze Jie Village"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"a344fefe1ca3022bc869052140a3da40c2949798","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355202/persons-with-significant-control/individual/l6ZFB-VmP7WykoWGpY2H8oo_prM"},"name":"Xin Jin","name_elements":{"forename":"Xin","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355753","data":{"address":{"address_line_1":"St Giles Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8SH","premises":"Flat 1, House No 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"598161ebc90e4a90a3b2c883394161434895fe8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12355753/persons-with-significant-control/individual/oTcw2tlxjbgNkR1VNXJFqNBLeQI"},"name":"Mr Raghavendra Udupi Naik","name_elements":{"forename":"Raghavendra","middle_name":"Udupi","surname":"Naik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12356162","data":{"address":{"address_line_1":"I Sandy Haven Drive","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3TD","premises":"Cambria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"0506131f45bb2928045bfc26bd6a3f6197123b32","kind":"individual-person-with-significant-control","links":{"self":"/company/12356162/persons-with-significant-control/individual/Z9TYhzMrbSnpzbszCL3qHKkDp-o"},"name":"Miss Cindy Plunkett","name_elements":{"forename":"Cindy","surname":"Plunkett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11125560","data":{"address":{"address_line_1":"Melville Road","country":"United Kingdom","locality":"London","postal_code":"E17 6QT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"9d9fec1ae221765555d51763ef6385c321d57992","kind":"individual-person-with-significant-control","links":{"self":"/company/11125560/persons-with-significant-control/individual/_XNpKSkR35jj-GKgCT1XaSrgYoA"},"name":"Mr Sulliman Peerbacos","name_elements":{"forename":"Sulliman","surname":"Peerbacos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"08769421","data":{"address":{"address_line_1":"Bagua 2nd Road","address_line_2":"Futian","country":"China","locality":"Shenzhen","premises":"A2816 Cityelite","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1965},"etag":"7366e513a8f765a127bc6d32c18c597299cc4f15","kind":"individual-person-with-significant-control","links":{"self":"/company/08769421/persons-with-significant-control/individual/XIZWeShd7AYmDzwS8SFuAX_KvDw"},"name":"Siufai Chan","name_elements":{"forename":"Siufai","surname":"Chan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11127131","data":{"address":{"address_line_1":"10 Boston Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HF","premises":"A601"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"66d56464e00c80d44d77768258412274481ef85b","kind":"individual-person-with-significant-control","links":{"self":"/company/11127131/persons-with-significant-control/individual/ZEjFRshAr8qdoS0cqfFFJopC2zM"},"name":"Adepeju Aderogba","name_elements":{"forename":"Adepeju","surname":"Aderogba"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-29"}}
{"company_number":"07762090","data":{"address":{"country":"United Kingdom","locality":"Skidby","postal_code":"HU16 5UH","premises":"5 South Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"71e45297d326ee28d07598692d6f8d9bfae7270b","kind":"individual-person-with-significant-control","links":{"self":"/company/07762090/persons-with-significant-control/individual/x6EecFNRzOx0D6QifB5bfo0JcgI"},"name":"Mr Trevor Holmes","name_elements":{"forename":"Trevor","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10452310","data":{"address":{"address_line_1":"High Street","locality":"North Ferriby","postal_code":"HU14 3JP","premises":"Ferriby Hall 2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"dbf3772e617d52bec48fcf1080bf84edce42b029","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10452310/persons-with-significant-control/individual/78XfCEdsMFBOKI74GWTI-lRsyIY"},"name":"Mr Andrew Neal","name_elements":{"forename":"Andrew","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-24"}}
{"company_number":"12354813","data":{"address":{"address_line_1":"Harpesford Avenue","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4RA","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"f2aa867c1271ec3ea15e5fabf200475ba9530768","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354813/persons-with-significant-control/individual/XPqDddZMaYW6Biq0nJnRcQFa-9c"},"name":"Mr Christopher Robert Turner","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355202","data":{"address":{"address_line_1":"Jin Du Graden, Kecheng Dist.","country":"China","locality":"Quzhou City, Zhejiang","postal_code":"324000","premises":"Rm 401, Unit 2, Bld 18, Ju Yuan"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1973},"etag":"5e65294c8224e429a2c7be4ed595c5d14ebe1635","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355202/persons-with-significant-control/individual/a_kTBTWM4vhpbKqNTbRt5OZmZDM"},"name":"Mr Jianchang Mao","name_elements":{"forename":"Jianchang","surname":"Mao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11121760","data":{"address":{"address_line_1":"Fountayne Road","address_line_2":"Unit 214, Tudorleaf Business Centre","country":"United Kingdom","locality":"London","postal_code":"N15 4QL","premises":"2-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"84c911f51ea4ceb7ecfeba200fa16eb7c991f44a","kind":"individual-person-with-significant-control","links":{"self":"/company/11121760/persons-with-significant-control/individual/bCw1KfKrqfE9XoIOA0QrE_YN1Ro"},"name":"Nadeen Abdu","name_elements":{"forename":"Nadeen","surname":"Abdu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"12356162","data":{"address":{"address_line_1":"I Sandy Haven Drive","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3TD","premises":"Cambria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"1451e21111d566030bb9307d498c95a96fb73e31","kind":"individual-person-with-significant-control","links":{"self":"/company/12356162/persons-with-significant-control/individual/gNjvcEKKYtczCX2FiFOHt-wi_fs"},"name":"Mr Kristian Mark Summons","name_elements":{"forename":"Kristian","middle_name":"Mark","surname":"Summons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12358292","data":{"address":{"address_line_1":"Brownsville Road","country":"England","locality":"Heaton Moor","postal_code":"SK4 4PF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b26b23bdfd92ca2eb3c0bb126787776a8aced97f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358292/persons-with-significant-control/individual/ZSSQ34MxJlsBrsc1P7dpj-ITsTA"},"name":"Mr Jan Sander Jakobsen","name_elements":{"forename":"Jan","middle_name":"Sander","surname":"Jakobsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"11126561","data":{"address":{"address_line_1":"Tower Gardens Road","country":"United Kingdom","locality":"London","postal_code":"N17 7QE","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"ed625d6232cee37919cfe8fa77106ad2f28ef393","kind":"individual-person-with-significant-control","links":{"self":"/company/11126561/persons-with-significant-control/individual/h860y5UPDBOmL14dfdh4elTkPlU"},"name":"Miss Venessa Alexandra Logan","name_elements":{"forename":"Venessa","middle_name":"Alexandra","surname":"Logan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"12401532","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road,","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"ceased_on":"2026-01-21","country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1986},"etag":"e71b81961aaaad7d53948a12b82a7cb59f278fed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401532/persons-with-significant-control/individual/1qeZSR2AznyA98gExcr4P_jcvPM"},"name":"Mrs Siti Choirunnisa","name_elements":{"forename":"Siti","surname":"Choirunnisa","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"01611910","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270 Butterfield","region":"Bedfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1979},"etag":"2bbd01b1610c57a26a5dead93376d561c14a3800","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2025-10-19T00:00:00Z","preferred_name":"Oliver John Cameron Bain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01611910/persons-with-significant-control/individual/deXeeisrsEjv9LOXyAzLBXc8a1I"},"name":"Oliver John Cameron Bain","name_elements":{"forename":"Oliver","middle_name":"John Cameron","surname":"Bain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11132181","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6131dd8f0a782850a406a31f0c49b75ae42ece41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132181/persons-with-significant-control/individual/MFcy3zzzcsMH1WQmiuuA1qccGcs"},"name":"Mr Kevin Jones","name_elements":{"forename":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"07553561","data":{"address":{"address_line_1":"Shelah Road","country":"England","locality":"Halesowen","postal_code":"B63 3XL","premises":"."},"etag":"5a211eb67282fce22a2823dd238a5bacb192e0ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"10532731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07553561/persons-with-significant-control/corporate-entity/DOHTCTwftI00K_C9BNguTNCmUHw"},"name":"Nova Acquisition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"07583601","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 5AN","premises":"11"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d598a99e2e44d738a5600fcb0e2618530bf6d2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07583601/persons-with-significant-control/individual/yYonEYZKmughATIgh_IJ5WgI938"},"name":"Mr Adil Faiq Mustafa","name_elements":{"forename":"Adil","middle_name":"Faiq","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11135001","data":{"address":{"address_line_1":"Whiteheads Grove","country":"United Kingdom","locality":"London","postal_code":"SW3 3HD","premises":"230"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"73439d82fea2089f3631ec1e360a710210b05a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11135001/persons-with-significant-control/individual/krwySldr_71RE9tOdAujIDUYOHs"},"name":"Mr Paul Edward Howe","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11136890","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"68cc0b822103f76e7075717e70c26cfb84ef0928","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136890/persons-with-significant-control/individual/u87J4Z6lHGl3zJCJifJOJWx6JMI"},"name":"Mr Simon Barralet","name_elements":{"forename":"Simon","surname":"Barralet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"08643491","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"d38bf0110b05c41f24974ab5006e546ce79ef66a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08643491/persons-with-significant-control/corporate-entity/CwBB044zKzcg5MwOrFUpEt4VpPw"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-27"}}
{"company_number":"08409390","data":{"address":{"address_line_1":"340 The Highway","country":"England","locality":"Shadwell","postal_code":"E1W 3EU","premises":"123 Freetrade Wharf","region":"London"},"ceased_on":"2020-02-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"8f81708115ab550cb9317a52949796d1f76484c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08409390/persons-with-significant-control/individual/Ma8yTeT6Lw4cg3fopFCPnx7UBqc"},"name":"Mr Matthew Jonathan Nuttall","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"11136911","data":{"address":{"address_line_1":"Braemar Drive","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5NN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"4d12a3a185a563fdeab1a2b19212d1b6129d7782","kind":"individual-person-with-significant-control","links":{"self":"/company/11136911/persons-with-significant-control/individual/2Vo-tJIM-v96NVqUEpICv78sksw"},"name":"Dr Tomas William Homer","name_elements":{"forename":"Tomas","middle_name":"William","surname":"Homer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137851","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 2HP","premises":"22 Cavell Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"300d31265af9edcd4eaf9c42beafbc1a0e850c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11137851/persons-with-significant-control/individual/VUw3xhY_c0gESU360OHYE32VMTY"},"name":"Mr Fokhrul Mohammed Islam","name_elements":{"forename":"Fokhrul","middle_name":"Mohammed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"NI650581","data":{"address":{"address_line_1":"Mount Carmel Heights","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8JT","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b7804fd8655f3f225096fd3ba321600c417fec31","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650581/persons-with-significant-control/individual/D0Tdydy0ZBhF07x0wxSSWEuCkgc"},"name":"Mr Gerard O'Kane","name_elements":{"forename":"Gerard","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11136920","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"London","postal_code":"NW25 5EP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"0cc72d028f2eba7280d4de0c82c0dd6e21608fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11136920/persons-with-significant-control/individual/16YGWEMVlAWxKcTSPuwPLihZb-8"},"name":"Miss Elzbieta Baj","name_elements":{"forename":"Elzbieta","surname":"Baj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11137860","data":{"address":{"country":"England","locality":"Cramlington","postal_code":"NE23 3FU","premises":"22 Daylesford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f6c77310272c02661d82a14d5980acb1967608f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137860/persons-with-significant-control/individual/q8lJXD961mGI2igpVm-Ed_q105o"},"name":"Mr Gary Keith Barrass","name_elements":{"forename":"Gary","middle_name":"Keith","surname":"Barrass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11172720","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5DS","premises":"Ad5 Littlehampton Marina"},"ceased_on":"2022-03-21","etag":"e329b24defab80e7b5db20da7ca6e5b2fcca2dd4","identification":{"country_registered":"Gbr","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08611388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11172720/persons-with-significant-control/corporate-entity/wDupRjyMIdfL0JORcKV95UgcQwE"},"name":"Emjay Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11136921","data":{"address":{"address_line_1":"2 Farrar Road","country":"Wales","locality":"Bangor","postal_code":"LL57 1LJ","premises":"Bangor Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"adda5535b19b542c74903d762d796d9e00fc9cd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"PARKER O'REGAN TANN AND CO ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"David Robert Chaisty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136921/persons-with-significant-control/individual/G85oP--olc-S14PGLG1FaczyuXI"},"name":"Mr David Robert Chaisty","name_elements":{"forename":"David","middle_name":"Robert","surname":"Chaisty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"06430490","data":{"address":{"address_line_1":"Braybrooks Way","address_line_2":"Moulton Chapel","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 0QA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"29b5f67fea93f8da7a2052f66f8794820694a219","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06430490/persons-with-significant-control/individual/ls2wIGJv-m7zUunBd1WHI8Jruuo"},"name":"Chris Dangerfield","name_elements":{"forename":"Chris","surname":"Dangerfield"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11172721","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4d9f8387f336d00e323d4dcb7e34865c24958721","kind":"individual-person-with-significant-control","links":{"self":"/company/11172721/persons-with-significant-control/individual/OUzAAqeQEZ8Wi8BZtz7y_Id3BH4"},"name":"Mr Depan Prafulkumar Patel","name_elements":{"forename":"Depan","middle_name":"Prafulkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11095430","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1QN","premises":"220 Ashton Road"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8331b341ef7b68cedbf14380631c98c7df63c5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11095430/persons-with-significant-control/individual/OEdb5O85ysFI6Ikmyxw9OAIZyn4"},"name":"Mr Mohammed Zubair Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Zubair","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-06"}}
{"company_number":"11137831","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Wrockwardine Wood","country":"United Kingdom","locality":"Telford","postal_code":"TF2 7BH","premises":"The Lamb Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"1064170b055e5ec91c8af37f48b6f970243913aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11137831/persons-with-significant-control/individual/XCi1K8zvTQTpfiSYq1Q3P3bkGrk"},"name":"Mr Kyle Farlow","name_elements":{"forename":"Kyle","surname":"Farlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"09359670","data":{"address":{"address_line_1":"Bovinger Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3SZ","premises":"15"},"ceased_on":"2023-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"1a7ac4f20cd4d0c0bc03703d2019dcdcbdd51c97","kind":"individual-person-with-significant-control","links":{"self":"/company/09359670/persons-with-significant-control/individual/BN1z8AtHy7bm0wMy3FXhRzPX_0g"},"name":"Mr David John Glashan","name_elements":{"forename":"David","middle_name":"John","surname":"Glashan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11135650","data":{"address":{"address_line_1":"Narbonne Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 9LG","premises":"102 Narbonne Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"88e24cca2f97e3bcfb8e797409abe6e8428cd06f","kind":"individual-person-with-significant-control","links":{"self":"/company/11135650/persons-with-significant-control/individual/8qoKb9uNoUiVfHw9ghaAEtUHQRM"},"name":"Miss Holly Lucinda Jellybean Hayes","name_elements":{"forename":"Holly","middle_name":"Lucinda Jellybean","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"09300391","data":{"address":{"address_line_1":"34 High Street","address_line_2":"Wimbledon Village","locality":"London","postal_code":"SW19 5BY","premises":"Mason's Yard"},"ceased_on":"2019-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a5082eb91b61f746b600aa58ea747fc798151c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09300391/persons-with-significant-control/individual/A_ZDjhQqdIevWoztVHlxceCTAq0"},"name":"Mr Kieran Gerard Shine","name_elements":{"forename":"Kieran","middle_name":"Gerard","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"05471011","data":{"address":{"address_line_1":"Lewis Road","country":"England","locality":"Mitcham","postal_code":"CR4 3DF","premises":"27","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b1a4e0a8e30b478c9ecd61b5adeaccbd94772309","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05471011/persons-with-significant-control/individual/TCmIIq7pLNBFHbYQqbj0hiLgdjY"},"name":"Mr Aleksander Stanislaw Szmit","name_elements":{"forename":"Aleksander","middle_name":"Stanislaw","surname":"Szmit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11136950","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 - 4, Protection House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"33492afdce208dbdcc06c792c4635451abeebc09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"HURREN \u0026 JUBB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Nicola Lynne Cowan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136950/persons-with-significant-control/individual/yzgWwUvEMYkTvBp0opMO49ojrIE"},"name":"Miss Nicola Cowan","name_elements":{"forename":"Nicola","surname":"Cowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11156860","data":{"address":{"address_line_1":"Scotts Place","address_line_2":"24 Scotts Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3QD","premises":"C/O T Burton \u0026 Co Ltd, Suite 1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"21ed698b2fdd4de157160f2fd110eec8a30300fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11156860/persons-with-significant-control/individual/abWgepItJy8l1WD6QtvrhHnB9pY"},"name":"Mr. Ozgur Aslaner","name_elements":{"forename":"Ozgur","surname":"Aslaner","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"10557731","data":{"address":{"address_line_1":"Ogleforth","country":"England","locality":"York","postal_code":"YO1 7JG","premises":"Ogleforth House"},"ceased_on":"2022-05-13","etag":"5c80b2145ec28d163024e54484ad0a69d054caca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09339470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10557731/persons-with-significant-control/corporate-entity/TsZNuDVILraI5CpecT452w3KrQs"},"name":"Neal Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"11135001","data":{"address":{"address_line_1":"Whiteheads Grove","country":"United Kingdom","locality":"London","postal_code":"SW3 3HD","premises":"230"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"9b760e38924fa889723cfd93bd884d2751ed302f","kind":"individual-person-with-significant-control","links":{"self":"/company/11135001/persons-with-significant-control/individual/g93QzskdY9uDrCzu28r1JSnKsxw"},"name":"Mr Padraig O'Sullivan","name_elements":{"forename":"Padraig","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11136961","data":{"address":{"address_line_1":"Abbey Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0BQ","premises":"120","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a1795e575b177f6966a8d6cf3f7361b28117c0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11136961/persons-with-significant-control/individual/OTWylFHYAR5gPtVIHKkFxz0l0G0"},"name":"Mr Robert Kent","name_elements":{"forename":"Robert","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11156870","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1DA","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d004b36696c6912626fc04618b47e6179d6d0bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11156870/persons-with-significant-control/individual/Y2x-UXWmknGRvfKvQYDgpRsXdnQ"},"name":"Mr Cristian Budu","name_elements":{"forename":"Cristian","surname":"Budu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11135010","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1958},"etag":"9b2a8412debf2d2f61361cfffdf23d281370d5f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"AARON SANDER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135010/persons-with-significant-control/individual/rE0QjVMKrfwvQVy5IemrC-wDwdU"},"name":"Mr Aaron Sander","name_elements":{"forename":"Aaron","surname":"Sander","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11137820","data":{"address":{"address_line_1":"Clevedon Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9ED","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6c1c71cd9c48561e50c6c916073ecf33a5c430dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137820/persons-with-significant-control/individual/OV0Z4pmsul7J9peEG_eqSnp_OGo"},"name":"Mr Adekunle Akintomide","name_elements":{"forename":"Adekunle","surname":"Akintomide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11161790","data":{"address":{"address_line_1":"Aintree Way","address_line_2":"Aintree Racecourse Retail \u0026 Bus Pk","country":"England","locality":"Liverpool","postal_code":"L9 5AQ","premises":"Suite 9 Aintree Building","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c09ae0eef55653d3cf94fd93cc4dd1d9b6bbe088","kind":"individual-person-with-significant-control","links":{"self":"/company/11161790/persons-with-significant-control/individual/rLBJNVr986eQf6EaxQb8mmZoqpo"},"name":"Mr Paul Ernest Mccormick","name_elements":{"forename":"Paul","middle_name":"Ernest","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-22"}}
{"company_number":"OC384990","data":{"address":{"address_line_1":"Manor Farm Cottages","address_line_2":"Chelworth","locality":"Malmesbury","postal_code":"SN16 9SF","premises":"3","region":"Wiltshire"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"48a95a4aa38758dda5c2875711517eeacd2c6fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384990/persons-with-significant-control/individual/4SDhGWP47_f8w5lgln4XFTtYVpo"},"name":"Mrs Sarah-Jane Lenaerts","name_elements":{"forename":"Sarah-Jane","surname":"Lenaerts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-01-01"}}
{"company_number":"11137820","data":{"address":{"address_line_1":"Clevedon Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9ED","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"06fa811284aa94c986ccc38dbf3a5f7b7e0df2e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137820/persons-with-significant-control/individual/cqURb2pq2n3PX_gJ2IE2eXwio2o"},"name":"Miss Adepeju Akintomide","name_elements":{"forename":"Adepeju","surname":"Akintomide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11161790","data":{"address":{"address_line_1":"Aintree Way","address_line_2":"Aintree Racecourse Retail \u0026 Bus Pk","country":"England","locality":"Liverpool","postal_code":"L9 5AQ","premises":"Suite 9 Aintree Building","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9e7bcaf01d8fcdf5f6f869b7a84c89a46171b640","kind":"individual-person-with-significant-control","links":{"self":"/company/11161790/persons-with-significant-control/individual/REEHagpSYLvQJqLzoKLGX82uvpM"},"name":"Susan Mccormick","name_elements":{"forename":"Susan","surname":"Mccormick"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11500644","data":{"address":{"address_line_1":"18 The Dock","country":"England","locality":"Ely","postal_code":"CB7 4GS","premises":"Lingwood House","region":"Cambridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"91aa3739722208c6de240209dbc0cfeb9bce6f80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500644/persons-with-significant-control/individual/8kQ97JH6db5AE6PLTpPt0Oxmvrg"},"name":"Mr James Lee Anthony","name_elements":{"forename":"James","middle_name":"Lee","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11500654","data":{"address":{"address_line_1":"Russell Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8SG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"60ea0dab15b0cb15cf083eaeeba1cddfccf245a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11500654/persons-with-significant-control/individual/eFH84rX07Fh2TUdhq6-igjw0KcQ"},"name":"Mr Nadim Razaq","name_elements":{"forename":"Nadim","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11500654","data":{"address":{"address_line_1":"Russell Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8SG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"2500c9921dd4c2a1e5fa566cff14f5d7cde6561c","kind":"individual-person-with-significant-control","links":{"self":"/company/11500654/persons-with-significant-control/individual/NLEmB_r6QQ1Ezq1WZFHL20iWUTE"},"name":"Mr Tahir Mahmood Khan","name_elements":{"forename":"Tahir","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"10888605","data":{"address":{"address_line_1":"Castle Gate","country":"England","locality":"Wetherby","postal_code":"LS22 6LE","premises":"Riverview Court"},"etag":"54070102fba5f1f36342ce529a7f95a1ce305616","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"04722832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10888605/persons-with-significant-control/corporate-entity/Ee8WJxdyJv7BqAuIiy0OmfDETLQ"},"name":"Proactis Overseas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"07685675","data":{"address":{"address_line_1":"3 Albert Embankment","country":"England","locality":"London","postal_code":"SE1 7SP","premises":"Westminster Tower"},"etag":"7bfef0e7e180815ae0d7a9f45e88ff3ecad3db9a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Company","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"06834191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07685675/persons-with-significant-control/corporate-entity/V-RpBgZyfWlJj52c48QUxlS-EjY"},"name":"Wynden Stark Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11502345","data":{"address":{"address_line_1":"Copperfields","address_line_2":"Roxborough Park","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3BE","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"38e4ef566c40b0cac373505d6de5ccb2613570d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11502345/persons-with-significant-control/individual/88ebraEwpIy1ClncT_zho_UVH5A"},"name":"Mr Anil Ramesh Patel","name_elements":{"forename":"Anil","middle_name":"Ramesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502354","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 3AE","premises":"1 St Peter's Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"90249f86cb270a533227ef981963146074d11a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11502354/persons-with-significant-control/individual/-MGX0ChyZ2sK6Pc9NW0NSggI_AQ"},"name":"Paul Patterson","name_elements":{"forename":"Paul","surname":"Patterson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"08939145","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"etag":"dcce255e212b9e522ef1f2a4747f6c37892a8cb6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11467520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08939145/persons-with-significant-control/corporate-entity/I4V1rHOimvdxCcvZb-BJd_lQ7LA"},"name":"Caj Contract Services (Kent) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502914","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"54441133c68c3aa3e6b2e5adb624dfd0fbbd5225","kind":"individual-person-with-significant-control","links":{"self":"/company/11502914/persons-with-significant-control/individual/Jq7dTsKe3da61lwH67lmRMtxIkg"},"name":"Mr Assi Denery Yapi Adou","name_elements":{"forename":"Assi","middle_name":"Denery","surname":"Yapi Adou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11502934","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Torpoint","postal_code":"PL11 2LG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e2af4cbca7d038f0187f3191221404a79c20cdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11502934/persons-with-significant-control/individual/aKhwAQZpqloxAvIxNzBZs5eSbnU"},"name":"Mr Steven Anthony Walcroft","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Walcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11502964","data":{"address":{"address_line_1":"2 Crafton Street West","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2DE","premises":"Borocco"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"02d3927c78d9512f6e7794f029d974f118e36922","kind":"individual-person-with-significant-control","links":{"self":"/company/11502964/persons-with-significant-control/individual/NROgeIeVmMMR_IfzeQ2QSc0JZDs"},"name":"Mr Stefan Anastase","name_elements":{"forename":"Stefan","surname":"Anastase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11502965","data":{"address":{"address_line_1":"Broxash Road","country":"England","locality":"London","postal_code":"SW11 6AB","premises":"38","region":"Battersea"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d7793f097321293f3ad9aae268677ab165acd1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11502965/persons-with-significant-control/individual/QDrVK3LTHYkDqjMJo3JrJ2rigtM"},"name":"Mr Matthew Gilbert Green","name_elements":{"forename":"Matthew","middle_name":"Gilbert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11289965","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1953},"etag":"51cbec9b8cf75e600057cc6caecc57f8281d4574","kind":"individual-person-with-significant-control","links":{"self":"/company/11289965/persons-with-significant-control/individual/cMNLGLmZhF6ToazK_OBP91yDpOU"},"name":"Mrs Soledad Neosenia","name_elements":{"forename":"Soledad","surname":"Neosenia","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"OC399165","data":{"address":{"address_line_1":"2/3 Wilson \u0026 Kennard Yard","address_line_2":"Market Place","country":"England","locality":"Warminster","postal_code":"BA12 9AN","premises":"2/3","region":"Wiltshire"},"ceased_on":"2019-05-26","etag":"7aa5688f8694cc5bb9a173cb704980f8c273038a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Wales","registration_number":"11451878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC399165/persons-with-significant-control/corporate-entity/hAgDOVqtuAqiJj5MNumeMpbvwgo"},"name":"Blood Yell Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-07-27"}}
{"company_number":"11503704","data":{"address":{"address_line_1":"13 Morledge Street","address_line_2":"Studio 1 Phoenix House","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1TA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ecea7579b8ec1cfa7232f617863fbe8550bc377b","kind":"individual-person-with-significant-control","links":{"self":"/company/11503704/persons-with-significant-control/individual/k20AYE8lf8Hj1mZD38KNlNd8cEQ"},"name":"Miss Naeema Saleh","name_elements":{"forename":"Naeema","surname":"Saleh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11505124","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Bollington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5JX","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"da5c82419505ad8c73fe15596eeb1d2b6f2879a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11505124/persons-with-significant-control/individual/c48U2uKbrtQEjCOODAYD9oErFLQ"},"name":"Mr George James Shepley","name_elements":{"forename":"George","middle_name":"James","surname":"Shepley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505144","data":{"address":{"address_line_1":"Pinner Green","country":"England","locality":"Pinner","postal_code":"HA5 2AB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4e1fdb580e58e6b66fa11a5e0b62f199d1b56c02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505144/persons-with-significant-control/individual/jew7KOCUTqaHz85QOq0GSV48h_w"},"name":"Mr Mitendra Manji Vaghji","name_elements":{"forename":"Mitendra","middle_name":"Manji","surname":"Vaghji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11505144","data":{"address":{"address_line_1":"Pinner Green","country":"England","locality":"Pinner","postal_code":"HA5 2AB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"34b8f86387046ddee68715ec7458481e4debbd12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505144/persons-with-significant-control/individual/3n0EwnM1iRy3GIytPPdB2zONRfQ"},"name":"Mr Umesh Lalji Bhudia","name_elements":{"forename":"Umesh","middle_name":"Lalji","surname":"Bhudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11505154","data":{"address":{"address_line_1":"Hallowell Down","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5FS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"52af0dc76159af21e4e281ea8dfe8e54143ed695","kind":"individual-person-with-significant-control","links":{"self":"/company/11505154/persons-with-significant-control/individual/s9bo9FdiOmfQ2GfuUs3DSDDfE-k"},"name":"Mr Alan John Townsend","name_elements":{"forename":"Alan","middle_name":"John","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505155","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"fe529ef4103d4483f3f22f51937bfd24b2a78fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11505155/persons-with-significant-control/individual/qBiJ-HoyFRJOP992OG1DphLWTz8"},"name":"Mr Qingguan Chi","name_elements":{"forename":"Qingguan","surname":"Chi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505175","data":{"address":{"address_line_1":"Kingfisher Drive","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 7RL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"038f51188bd0f20e09a7a9159de723e918397bac","kind":"individual-person-with-significant-control","links":{"self":"/company/11505175/persons-with-significant-control/individual/DCbnTWmcKEvQxbA3u3d9ypsBQKg"},"name":"Jodie Argent","name_elements":{"forename":"Jodie","surname":"Argent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"07737784","data":{"address":{"address_line_1":"Kingsfield Close","address_line_2":"Kings Heath Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7QS","premises":"Unit Kg/E Kg Business Centre"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":6,"year":1994},"etag":"42df5368ff0c69f0d1de31469164447ced6e119a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"JACQUARDS LIMITED ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"Mohamed Usmaan Mohamed Faleel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737784/persons-with-significant-control/individual/Elhj9dL3tUma-wcOlAmB91g1z9g"},"name":"Mr Mohamed Usman Mohamed Faleel","name_elements":{"forename":"Mohamed","middle_name":"Usman Mohamed","surname":"Faleel","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"04320134","data":{"address":{"address_line_1":"61 Kingston Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 1JW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d1af76cccce78068dacffbd319c126509da1ad40","kind":"individual-person-with-significant-control","links":{"self":"/company/04320134/persons-with-significant-control/individual/F6didRbm95rvYcYrk_5FXqmKQ6M"},"name":"Miss Clare Sefton Conroy","name_elements":{"forename":"Clare","middle_name":"Sefton","surname":"Conroy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11524915","data":{"address":{"address_line_1":"Rose Street","country":"Wales","locality":"Newport","postal_code":"NP20 5FD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"953e67a348d597ddbbdb851ff5f662ab4a71d2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11524915/persons-with-significant-control/individual/Dk7C2elttae4SJFXvvUk3hBKaGg"},"name":"Ms Louise Bower","name_elements":{"forename":"Louise","surname":"Bower","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524925","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b59b140715517fd4fb6304e05bcb3d26c4586c01","kind":"individual-person-with-significant-control","links":{"self":"/company/11524925/persons-with-significant-control/individual/zsFyC3eBRphNMUZgxz-t6l0KV64"},"name":"Fiona Kelley","name_elements":{"forename":"Fiona","surname":"Kelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11503044","data":{"address":{"address_line_1":"Valley Park","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4SR","premises":"9 Medway Drive","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"6e26f64d4c5120fb2ee4f1084f55495c04036be0","kind":"individual-person-with-significant-control","links":{"self":"/company/11503044/persons-with-significant-control/individual/Zyhxr4IKeRlIulwj4C5wl80bg8E"},"name":"Mr Ian Rutherford","name_elements":{"forename":"Ian","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11525164","data":{"address":{"address_line_1":"Shortridge Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5BF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"03fcdf03554294311d4b41e337944f09aeee10fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525164/persons-with-significant-control/individual/5GP18EH67C6G2Q0rMBHVHCic03Y"},"name":"Mr Meraj Gul Ashraf","name_elements":{"forename":"Meraj","middle_name":"Gul","surname":"Ashraf","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525175","data":{"address":{"address_line_1":"3 Arnhem Place","country":"United Kingdom","locality":"London","postal_code":"E14 3ST","premises":"147 New Atlas Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"48671ef7a143f7161bc7a8010f163bc66b74e317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525175/persons-with-significant-control/individual/ixbPfEFhMVA4vE2j_6owpb6IZjs"},"name":"Ms Alesya Vlasova","name_elements":{"forename":"Alesya","surname":"Vlasova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11525884","data":{"address":{"address_line_1":"Unit 1, Ashley Estate","address_line_2":"Exmoor Ave","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8NJ","premises":"Unit 1, Ashley Estate","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"7845971e480088f5373158c13bef09de134687c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11525884/persons-with-significant-control/individual/4x8oXFOFux_fv0WPTbW-gdNIN2Y"},"name":"Mr David Andrews","name_elements":{"forename":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-20"}}
{"company_number":"11550555","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9AP","premises":"Flat M, 401"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"3ac8db432660058ad43f6f8d51be22612a707831","kind":"individual-person-with-significant-control","links":{"self":"/company/11550555/persons-with-significant-control/individual/nDjjnAh3iTb9cmKiMbvh9MukLV8"},"name":"Miss Lilth Violet Eve Barnby","name_elements":{"forename":"Lilth","middle_name":"Violet Eve","surname":"Barnby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-17"}}
{"company_number":"09137474","data":{"address":{"address_line_1":"Ilford","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9EH","premises":"208 Dawlish Drive"},"ceased_on":"2019-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7d42b8c8b2a977866ca513c6fe03fb57c6595e65","kind":"individual-person-with-significant-control","links":{"self":"/company/09137474/persons-with-significant-control/individual/0JH3kAhY8T6ylVgoXDMVivdpqg4"},"name":"Mr Pervaz Hussan Nazir","name_elements":{"forename":"Pervaz","middle_name":"Hussan","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11578785","data":{"address":{"address_line_1":"Longley Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4HT","premises":"103","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"82e98c29b9c596527a3cc06160616c4005faa424","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578785/persons-with-significant-control/individual/qI3Sw2geaaKiWWeKdj_MjUzZ81E"},"name":"Mr Abdullah Jawdatt","name_elements":{"forename":"Abdullah","surname":"Jawdatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"07392415","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Bretton","country":"Wales","locality":"Chester","postal_code":"CH4 0DH","premises":"2 Well House Barns"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2ef5dc1e8e5d1ae778faea8384d78347141a9290","kind":"individual-person-with-significant-control","links":{"self":"/company/07392415/persons-with-significant-control/individual/K0fQEbc-fY5RvdwwuAQEtQOyndc"},"name":"Mrs Leanne Eldridge","name_elements":{"forename":"Leanne","surname":"Eldridge","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11579515","data":{"address":{"address_line_1":"Carters Green","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 9QP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"9cdfcd72f5dbf37409568ab16ca1885d22a98cde","kind":"individual-person-with-significant-control","links":{"self":"/company/11579515/persons-with-significant-control/individual/RqDCV4kV9T7BsyqcZVsaa2t1aX8"},"name":"Mr Bakhttar Abdullah Ismail","name_elements":{"forename":"Bakhttar","middle_name":"Abdullah","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"SC608664","data":{"address":{"address_line_1":"8 Rokeby Terrace","country":"United Kingdom","locality":"Newcastle","postal_code":"NE6 5ST","premises":"8 Rokeby Terrace, Newcastle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"e0df3d5273e07db0f684c59814220363305f50d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608664/persons-with-significant-control/individual/U5gXaWe3Xa3cFqQ9yGeeLaAw_ig"},"name":"Mr Ainslie Henderson","name_elements":{"forename":"Ainslie","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"SC608664","data":{"address":{"address_line_1":"Moat House","address_line_2":"Moat Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1NS","premises":"5/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"cae6862a6493264592595798017d8af62c2eb4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608664/persons-with-significant-control/individual/uFovbN36OdUnDAfFnCy9vus6mlw"},"name":"Mr Will Anderson","name_elements":{"forename":"Will","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579524","data":{"address":{"address_line_1":"Manor Gardens","address_line_2":"Westoning","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 5NA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"db14625d18eec319e018b88c57efcf219a0024e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11579524/persons-with-significant-control/individual/4HuDG83BU8fD8tGryyPdsN-4XhA"},"name":"Mr Paul Kingsley Brackley","name_elements":{"forename":"Paul","middle_name":"Kingsley","surname":"Brackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"SC608714","data":{"address":{"address_line_1":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0BU","premises":"25 Calderhall Crescent","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"5a1a6bf1cae6a457cd690f51c44a60f19d57f3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608714/persons-with-significant-control/individual/yHe005Riw96wCWB-8RAdlUv5Erw"},"name":"Mrs Ashley Nwokoye","name_elements":{"forename":"Ashley","surname":"Nwokoye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11581085","data":{"address":{"address_line_1":"Peel House, 30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 31"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1971},"etag":"e1629eedf419a459e487995df9b9372e07770895","kind":"individual-person-with-significant-control","links":{"self":"/company/11581085/persons-with-significant-control/individual/kyJJA2b1zw6xHAnWo1zlff7wTMk"},"name":"Rolando Villegas","name_elements":{"forename":"Rolando","surname":"Villegas"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581104","data":{"address":{"address_line_1":"Waterwork Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1SE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e89bd8905ed44fc486336b8dfbb951a3ca7166eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11581104/persons-with-significant-control/individual/PGBjP8L4v93dbdmL9TvDOO-cQUM"},"name":"Miss Meg Messick","name_elements":{"forename":"Meg","surname":"Messick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581915","data":{"address":{"address_line_1":"Eden Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5 - 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ea6b99d9647ff74815fdcc288696c8c8a6ec7c55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581915/persons-with-significant-control/individual/2ZDLhjZO4TU_SMWpnB173zsVf3E"},"name":"Mr Richard Anthony Mason","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"08632664","data":{"address":{"address_line_1":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondley House","region":"Cheshire"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"dae80fe49910a12cd4c19ebb03058c6c972f6d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08632664/persons-with-significant-control/individual/BAb61am7TdDdnOyV0bcH1aRVANA"},"name":"Paul Andrew Crompton","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Crompton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11581954","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"04dbde7c88a2b0bf4b21f11ed820eb122578eb94","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Llc","place_registered":"Secretary Of State, Division Of Corporations","registration_number":"7056690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11581954/persons-with-significant-control/corporate-entity/0NqoKlCXCC60ZornXFa3PuB7XbA"},"name":"Wass Private Equity Llc","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-09-21"}}
{"company_number":"SC608834","data":{"address":{"address_line_1":"Boyndlie","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 7DY","premises":"The Steading, Marchlands"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"4cb8c7db0309e64c4bd46abc867bdc2f87ad8d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608834/persons-with-significant-control/individual/hQDyOkXHCe6OIUD9fd-IVdgUL7A"},"name":"Mr John Charles Crook","name_elements":{"forename":"John","middle_name":"Charles","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC608834","data":{"address":{"address_line_1":"Boyndlie","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 7DY","premises":"The Steading, Marchlands"},"ceased_on":"2020-05-16","etag":"d62569722b72061b959ebde8b1bc4def9a8449e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc553398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC608834/persons-with-significant-control/corporate-entity/I8pf1MxE3yCCLfe2upD18tZjTVo"},"name":"A Genius Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582665","data":{"address":{"address_line_1":"Building 3 Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Fma Online Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"8c125b1293553358863f52dc7a2f278d7f0d53eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"FMA ONLINE LTD ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Ross McEwen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582665/persons-with-significant-control/individual/6U72Ptj_SY9KxquZxILancb8uzM"},"name":"Mr Ross William Mcewen","name_elements":{"forename":"Ross","middle_name":"William","surname":"Mcewen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11582674","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962","region":"Essex"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a27efb74a5041459da62e8f4c2543e17171bc062","kind":"individual-person-with-significant-control","links":{"self":"/company/11582674/persons-with-significant-control/individual/QAaWsRzE4fYuAYODbVtCSbRReWk"},"name":"Mr Jabaar Raja","name_elements":{"forename":"Jabaar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC608835","data":{"address":{"address_line_1":"Dalfaber Industrial Estate","country":"United Kingdom","locality":"Aviemore","postal_code":"PH22 1ST","premises":"Unit 13"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"e5c79de101843e242969925238e22892635183a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608835/persons-with-significant-control/individual/m07JGRvTDOq0XCZli16xa4Yx6jc"},"name":"Mr Brian O'Donnell","name_elements":{"forename":"Brian","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC608835","data":{"address":{"address_line_1":"Dalfaber Industrial Estate","country":"United Kingdom","locality":"Aviemore","postal_code":"PH22 1ST","premises":"Unit 13"},"ceased_on":"2020-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"12996ae15131480fc5cc1b12a43f978f315a6f58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608835/persons-with-significant-control/individual/dkmy0UHv26voPvcOxhRYlp69p0U"},"name":"Miss Colette O'Donnell","name_elements":{"forename":"Colette","surname":"O'Donnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582684","data":{"address":{"address_line_1":"Regent House","country":"United Kingdom","locality":"Beaumaris","postal_code":"LL58 8AB","premises":"Regent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"fcf19447efb76d3727be50e0befa8f190c27a6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11582684/persons-with-significant-control/individual/LANDHv_AVUl-k3oBXAVdvZdpRHs"},"name":"Mr Huw Lloyd Evans","name_elements":{"forename":"Huw","middle_name":"Lloyd","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582685","data":{"address":{"address_line_1":"Peaketon Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"eb88be67367b763a8596317e66994e59be3ae50f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582685/persons-with-significant-control/individual/_7qjsl6I6t_9Le5bnijnWUfYZqQ"},"name":"Mrs Vanaja Guntaka","name_elements":{"forename":"Vanaja","surname":"Guntaka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"10304595","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0YW","premises":"233","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"0474fec8124ca8a3b6b961ccae9ca1e37d27c8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10304595/persons-with-significant-control/individual/2tgWsLO0-T6ImVYftCLgUkUemnY"},"name":"Mr Sudesh Kumar Sethi","name_elements":{"forename":"Sudesh","middle_name":"Kumar","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11583355","data":{"address":{"address_line_1":"Southfield Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7DX","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b9bdff7884eaba26959db25d9dd58314f3e9a368","kind":"individual-person-with-significant-control","links":{"self":"/company/11583355/persons-with-significant-control/individual/J6CuMiIdllFK5tXYoeX7zQaBKfo"},"name":"Ms Emily Boughton-Leigh","name_elements":{"forename":"Emily","surname":"Boughton-Leigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11583385","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"58f0730413fbb6ba4d1ab9b1418b40248fdd4c19","kind":"individual-person-with-significant-control","links":{"self":"/company/11583385/persons-with-significant-control/individual/LOGG13D8iLk_tVG6HMdz051EAR8"},"name":"Brian Michael Creet","name_elements":{"forename":"Brian","middle_name":"Michael","surname":"Creet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583394","data":{"address":{"address_line_1":"Bridgegate Drive","country":"United Kingdom","locality":"Hull","postal_code":"HU9 1SY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7549cd8a7933a8a9094a395fb3afa9b690cf28ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583394/persons-with-significant-control/individual/srnH-p5K16x9TjwACe_Xlj3OkTU"},"name":"Mrs Sonia Clark","name_elements":{"forename":"Sonia","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"06645264","data":{"address":{"address_line_1":"46 High Street","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"f38147454d408c85b60a4e9b51d1ed042e9331d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06645264/persons-with-significant-control/individual/11Y-aKeFoNt1wqwySOUK7sI2Bo0"},"name":"Mr Adrian Carter","name_elements":{"forename":"Adrian","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11584124","data":{"address":{"address_line_1":"Princes Gate","country":"England","locality":"London","postal_code":"SW7 2QQ","premises":"32 Montrose Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fdf03278007acf78487efcbde0548b65ca32cefc","kind":"individual-person-with-significant-control","links":{"self":"/company/11584124/persons-with-significant-control/individual/h7087PQbYjyQuINt3raB8wxcCWI"},"name":"Ms Jisu Kim","name_elements":{"forename":"Jisu","surname":"Kim","title":"Ms"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11584135","data":{"address":{"address_line_1":"30 Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1LE","premises":"Suite 9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"d65028a222faf3bb796c247cf00aef47bbc938ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584135/persons-with-significant-control/individual/GTHpeBZteLixPUTbHQhHoOlvrdQ"},"name":"Mr Tony Presland","name_elements":{"forename":"Tony","surname":"Presland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11431935","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1975},"etag":"fd5a4c9418805fee4d24df83e6e0abf1a36fcea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11431935/persons-with-significant-control/individual/o1-AL51B8cXogXeMeordlHhiRSs"},"name":"Mr Dakila Omar Banosia","name_elements":{"forename":"Dakila","middle_name":"Omar","surname":"Banosia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"10276554","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2HR","premises":"578"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0ed8e6be03ad1af82cb38ba194ce165bab673e72","kind":"individual-person-with-significant-control","links":{"self":"/company/10276554/persons-with-significant-control/individual/fWf3D_sVnOAHZmFBHxRdytEobws"},"name":"Miss Muwna Sara Aswad","name_elements":{"forename":"Muwna","middle_name":"Sara","surname":"Aswad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584295","data":{"address":{"address_line_1":"Juliette Road","country":"United Kingdom","locality":"London","postal_code":"E13 0DL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"fe85dc8412537398b643a70836a6ce1d5b470a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11584295/persons-with-significant-control/individual/g5QQUQhDaV3HCOlYE90NzvEL3J0"},"name":"Miss Alice Mudzara","name_elements":{"forename":"Alice","surname":"Mudzara","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584295","data":{"address":{"address_line_1":"Juliette Road","country":"United Kingdom","locality":"London","postal_code":"E13 0DL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"d434252f4df762164d572f96ac96e97f5c685764","kind":"individual-person-with-significant-control","links":{"self":"/company/11584295/persons-with-significant-control/individual/zRl1dBujqwVB4csgQevET6owyDg"},"name":"Mr Martin Katandawa","name_elements":{"forename":"Martin","surname":"Katandawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584314","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4AE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2bee488c51cd082e01237845b828adcc8778a086","kind":"individual-person-with-significant-control","links":{"self":"/company/11584314/persons-with-significant-control/individual/u4lmG0oBhMliPKl-YcugIi9B0uc"},"name":"Mr Gurjit Singh","name_elements":{"forename":"Gurjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC608925","data":{"address":{"address_line_1":"Ravenscliffe Drive","address_line_2":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7QS","premises":"59"},"ceased_on":"2021-05-24","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"ad17e4fc13ee0446b150bb53bc359be1e1a18b45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608925/persons-with-significant-control/individual/PabCsFOmKGQxWHlSu_Zrp2EU1MY"},"name":"Miss Jennifer Mcmunnigal","name_elements":{"forename":"Jennifer","surname":"Mcmunnigal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585154","data":{"address":{"address_line_1":"Cromwell Close","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9GD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"1663ab7ba2a62daf9fbeb26fe3bd846092dca2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11585154/persons-with-significant-control/individual/cYMF0lLvhUmZ-9Si06bRiy5Ahag"},"name":"Mr Hallam Nicholas Tondeur","name_elements":{"forename":"Hallam","middle_name":"Nicholas","surname":"Tondeur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585155","data":{"address":{"address_line_1":"23a The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"Accounting Southern","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"0de8cd74fbd21cdb6ddadd553fdf34e1c2448535","kind":"individual-person-with-significant-control","links":{"self":"/company/11585155/persons-with-significant-control/individual/tWjcfkKDtRIsXP-0Y2Is_XXIFNM"},"name":"Claire Snook","name_elements":{"forename":"Claire","surname":"Snook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585164","data":{"address":{"address_line_1":"Bromsberrow Heath","country":"England","locality":"Ledbury","postal_code":"HR8 1NX","premises":"Wallfields Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"3a97fa80780ba9bfba63cdba9682939d34cbd6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11585164/persons-with-significant-control/individual/Obokf2LyL5cWhxlordqtYyA9G2Q"},"name":"Mr James Dowdall","name_elements":{"forename":"James","surname":"Dowdall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585184","data":{"address":{"address_line_1":"Unit 2, Ryland Bridge","address_line_2":"Welton","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3RP","premises":"Unit 3. Ryland Bridge Welton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"76f26358588278878f2f36ed53bb9d7e191000f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11585184/persons-with-significant-control/individual/JS1TaBvNr4fUYeVNfWRVhT_qvYI"},"name":"Mrs Poppy Peta Dickinson","name_elements":{"forename":"Poppy","middle_name":"Peta","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585194","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1964},"etag":"237111d4a443996a01bed1b6a87dcf059be7f911","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585194/persons-with-significant-control/individual/TKcT7hsczwTN-VvIlwyx9EV5egE"},"name":"Kent Roger Olofsson","name_elements":{"forename":"Kent","middle_name":"Roger","surname":"Olofsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585195","data":{"address":{"address_line_1":"Green Lane","locality":"Northwood","postal_code":"HA6 3AE","premises":"47/49","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0e214157ceba6581d3ee1eb48380e2a43acfc844","kind":"individual-person-with-significant-control","links":{"self":"/company/11585195/persons-with-significant-control/individual/kgJaHGhw3gklzjtOT_CtILrKQkM"},"name":"Ciprian Jurca","name_elements":{"forename":"Ciprian","surname":"Jurca"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586134","data":{"address":{"address_line_1":"Beaufort Close","country":"England","locality":"Guisborough","postal_code":"TS14 7PW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b02fe89581b7b6b82bdd5da70d28999cfe650a37","kind":"individual-person-with-significant-control","links":{"self":"/company/11586134/persons-with-significant-control/individual/KZGpsJyx1t-rrr1iWtj4Dzukybs"},"name":"Mr Andrew Hodgson","name_elements":{"forename":"Andrew","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586135","data":{"address":{"address_line_1":"Collier Row Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3EA","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"db1b74037fe8fb2ad88e17c9df608ac81cca3765","kind":"individual-person-with-significant-control","links":{"self":"/company/11586135/persons-with-significant-control/individual/6DfX8Y2H6heSBlE33XMt8RLdPls"},"name":"Mrs Iffat Hussain","name_elements":{"forename":"Iffat","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586144","data":{"address":{"address_line_1":"Fairlop Road","country":"United Kingdom","locality":"London","postal_code":"E11 1BH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"f234a2d97d9840395dfcbcb0293ecea21f935bed","kind":"individual-person-with-significant-control","links":{"self":"/company/11586144/persons-with-significant-control/individual/pRKDzhjYZv2e8_WimQktbDC8Is8"},"name":"Mr Fane Dumitrache","name_elements":{"forename":"Fane","surname":"Dumitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586154","data":{"address":{"address_line_1":"Park Royal Road","address_line_2":"Park Royal Business Centre, Unit 51","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"dbaf790ca755ef7027f3da050d758eec3849197d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586154/persons-with-significant-control/individual/-R2qeHOfAs5nbkZKDzdnkiCCB8M"},"name":"Mr Shomari Muhammad","name_elements":{"forename":"Shomari","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586154","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"3e6aff38577e5dad85494f0a12e442863773049e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586154/persons-with-significant-control/individual/sEiGNLORVyM9Zbwq54iwFmXGnEI"},"name":"Mr Aatish Kumar Sharma","name_elements":{"forename":"Aatish","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586164","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Aylesham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 3HD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"5df6a4d219250f6cd7391a7303104190e4a6dd44","kind":"individual-person-with-significant-control","links":{"self":"/company/11586164/persons-with-significant-control/individual/GkwRaT3AxzAXHb8lOYLT3SnAJ4Y"},"name":"Mr George Courtney Smissen","name_elements":{"forename":"George","middle_name":"Courtney","surname":"Smissen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586894","data":{"address":{"address_line_1":"Grove End Gardens","address_line_2":"Grove End Road","country":"England","locality":"London","postal_code":"NW8 9LN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b558d5eb46765a38ce0c11cc55fb9e4ae8d75c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11586894/persons-with-significant-control/individual/1FlJ4t0Zr_ahze8vYb9yCRTih8I"},"name":"Miss Yael Roth","name_elements":{"forename":"Yael","surname":"Roth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586904","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 1SN","premises":"22 Jupiter Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"2fe31758db193eda0fc76771127e5c9251f3b671","kind":"individual-person-with-significant-control","links":{"self":"/company/11586904/persons-with-significant-control/individual/xKynf7dkjZaWEkOR7lTS-5XU5Kk"},"name":"Mr Damian Kujawa","name_elements":{"forename":"Damian","surname":"Kujawa","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11586924","data":{"address":{"address_line_1":"Park Grove","country":"England","locality":"Keighley","postal_code":"BD21 3LW","premises":"28"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"48403bc7ef4f10fbe65e9963e9f09d9138171d47","kind":"individual-person-with-significant-control","links":{"self":"/company/11586924/persons-with-significant-control/individual/7IDIM1s4NrGAWrgI0S5zEx1efjo"},"name":"Mr Ahmed Raza","name_elements":{"forename":"Ahmed","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11586924","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD21 2ET","premises":"49 Cliffe Street"},"ceased_on":"2019-10-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1b094a8478fd759e902ef45e9e52b3c33e41d4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11586924/persons-with-significant-control/individual/3q6u1-basG-8Z7fV9Oa5BnNMzgY"},"name":"Mr Ahsan Raza","name_elements":{"forename":"Ahsan","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11586934","data":{"address":{"address_line_1":"Brimington Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0TZ","premises":"Roydds \u0026 Luna Ltd, Tapton Park Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"9a174dd7a4224c1a16be792437e21bee756ca911","kind":"individual-person-with-significant-control","links":{"self":"/company/11586934/persons-with-significant-control/individual/2EsArwHVPnRxrGKs0bLY3HfBCh0"},"name":"Mr Louis Ivan Turner","name_elements":{"forename":"Louis","middle_name":"Ivan","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586945","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"efff9911298de72b67975dc4ddbcefc11f02b18a","kind":"individual-person-with-significant-control","links":{"self":"/company/11586945/persons-with-significant-control/individual/HgFqu5F0EAvVch0ptHrs_NuMcAQ"},"name":"Mr Richard Adam Parker","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11587625","data":{"address":{"address_line_1":"Whitlock Drive","country":"United Kingdom","locality":"London","postal_code":"SW19 6SN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"dee752b977e3f19de711ffbf3eb91e8d7ac20d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11587625/persons-with-significant-control/individual/ygBTqP_VFwu_uHGDOh1ele43Vv4"},"name":"Mr Abraham Jones Godwill","name_elements":{"forename":"Abraham","middle_name":"Jones","surname":"Godwill","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"10983124","data":{"address":{"address_line_1":"2a Heigham Road","country":"England","locality":"London","postal_code":"E6 2JG","premises":"Imperial Offices"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"bcf02aeb29514bd197492b3f3ccc079538b68b94","kind":"individual-person-with-significant-control","links":{"self":"/company/10983124/persons-with-significant-control/individual/aTeTR3f8cLueT2k0mYOHILfrNkA"},"name":"Mr Mahmood Sadiq Farooqi","name_elements":{"forename":"Mahmood","middle_name":"Sadiq","surname":"Farooqi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-15"}}
{"company_number":"11587635","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Spencers Wood","country":"England","locality":"Three Mile Cross","postal_code":"RG7 1BA","premises":"Highway Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"be368920510ca2e0045b019df4bed48634b9d1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587635/persons-with-significant-control/individual/h4UlVnIsyorfs4vVX69ktSjRfpk"},"name":"Miss Katalin Hanzli","name_elements":{"forename":"Katalin","surname":"Hanzli","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11588844","data":{"address":{"address_line_1":"Cottingham Way","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4PL","premises":"23","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"6ee50d6408fb7f76c13d1c1efa4e1381169b0afe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588844/persons-with-significant-control/individual/X2HJiZYPED-0mRcVgkAWzSuLQS8"},"name":"Mr Thomas Issitt","name_elements":{"forename":"Thomas","surname":"Issitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11588854","data":{"address":{"address_line_1":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c9fd87d3d5d51ec6f2cc924cf566b59f528a804a","kind":"individual-person-with-significant-control","links":{"self":"/company/11588854/persons-with-significant-control/individual/E3lkYcSvequm3HLnPXY9h2Qe6Ss"},"name":"Mr Francis Taylor","name_elements":{"forename":"Francis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11588854","data":{"address":{"address_line_1":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1cd68fc5e02f03789d43b69493d6e178732c5d08","kind":"individual-person-with-significant-control","links":{"self":"/company/11588854/persons-with-significant-control/individual/t-83chbmZLOTvzNVRGWYAnfKMqU"},"name":"Mrs Erin Marie Taylor","name_elements":{"forename":"Erin","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11588865","data":{"address":{"address_line_1":"Signal House","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AQ","premises":"Suite 213, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"748377ddd6586f7773179e3b6eca5378ecd4397c","kind":"individual-person-with-significant-control","links":{"self":"/company/11588865/persons-with-significant-control/individual/wKSgyIS9XCS8ekjl4MPR-27CAvM"},"name":"Darren Woods","name_elements":{"forename":"Darren","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11588874","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7BJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"839b8ea3946827179400e230c705b25c01b253be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588874/persons-with-significant-control/individual/ib7acRZzIOS-CX4wWXLgP25tU7I"},"name":"Mr Dean Christopher Wild","name_elements":{"forename":"Dean","middle_name":"Christopher","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11588874","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7BJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"97a0f44199fa1c4344431db2f6399e4b4c1a408f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588874/persons-with-significant-control/individual/NOAHpgFkRhgETpxB6zYkrPsYVbI"},"name":"Mrs Lauren Olivia Wild","name_elements":{"forename":"Lauren","middle_name":"Olivia","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC611664","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9BE","premises":"227-229","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"4621be800cb7e63e4078927ea955cf29043b496d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611664/persons-with-significant-control/individual/0aFSCaty6OQnQhFpaKSE-ZAauw0"},"name":"Mrs Michelle Wilson","name_elements":{"forename":"Michelle","surname":"Wilson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"SC611664","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9BE","premises":"227-229","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"5f20a9e64b142732557a4ab26284aeb935db1f71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611664/persons-with-significant-control/individual/FQw8gcBZavzWjsm0Kvi_hOdqv8E"},"name":"Mr Calum Alastair Wilson","name_elements":{"forename":"Calum","middle_name":"Alastair","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11639705","data":{"address":{"address_line_1":"Durham Street","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7BJ","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"0649bf269f5b5385adce4f6aa9e67b9afa985c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11639705/persons-with-significant-control/individual/77n6gT_eRLjdVDrRLM8WpU0vW3U"},"name":"Mr Michael Taylor","name_elements":{"forename":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"NI041595","data":{"address":{"address_line_1":"21 Liminary Rd","address_line_2":"Ballymena","locality":"Co Antrim","postal_code":"BT42 3HL"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1977},"etag":"f2fa865c5af8a549b881496b8a530a5714912084","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI041595/persons-with-significant-control/individual/-sINIgz3Ol7W4ehF-vSBDxaj1fQ"},"name":"Miss Erin O'Neill","name_elements":{"forename":"Erin","surname":"O'Neill","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640925","data":{"address":{"address_line_1":"64-68 Blackburn Street","locality":"Manchester","postal_code":"M26 2JS","premises":"Lucas Ross Limited C/O Stanmore House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"96e609433097a4d3cb9ba872ef098912e0291b07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640925/persons-with-significant-control/individual/b3WUcWDjislA6auzjhqxqevD1cs"},"name":"Mr Neil Rodney Chapman","name_elements":{"forename":"Neil","middle_name":"Rodney","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-24"}}
{"company_number":"11640934","data":{"address":{"address_line_1":"Lovelinch Close","country":"United Kingdom","locality":"London","postal_code":"SE15 1JQ","premises":"27","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"7431a2c4ebf319a55e1df611bd131e7a51b24619","kind":"individual-person-with-significant-control","links":{"self":"/company/11640934/persons-with-significant-control/individual/Stu-lpL5dj_T1-d0FxFWiWb6pcA"},"name":"Mr Abdurahman Issa Adam","name_elements":{"forename":"Abdurahman","middle_name":"Issa","surname":"Adam","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640935","data":{"address":{"address_line_1":"Monfa Road","country":"England","locality":"Bootle","postal_code":"L20 6BD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fcea4d05c611f2b3d69141dddf82b52ec278597a","kind":"individual-person-with-significant-control","links":{"self":"/company/11640935/persons-with-significant-control/individual/88iyOVQ1Hf_p-byLeVtxD4Vp8HA"},"name":"Ms Sibongile Caroline Magunje","name_elements":{"forename":"Sibongile","middle_name":"Caroline","surname":"Magunje","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640944","data":{"address":{"address_line_1":"Arbury Road","country":"England","locality":"Nuneaton","postal_code":"CV10 7ND","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"ca4e3d6e53e8bb1e072b46732269880e1b4f9dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11640944/persons-with-significant-control/individual/MPpCf5WC1A86tyleXbNe2g6leSo"},"name":"Ms Lisa Denise Powell","name_elements":{"forename":"Lisa","middle_name":"Denise","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640954","data":{"address":{"address_line_1":"Lee High Road","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 5LQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e89bf1cde0c065f4dc10ce9b3ba4e65e11d12142","kind":"individual-person-with-significant-control","links":{"self":"/company/11640954/persons-with-significant-control/individual/sQARUma60IQ4SZLIcpc9rl431Y8"},"name":"Mr Wayne Ellis","name_elements":{"forename":"Wayne","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641894","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Tooting Broadway","country":"United Kingdom","locality":"London","postal_code":"SW17 0RG","premises":"40 Tooting High Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"72701b261991859b6e84f1b513564bd4bee2dc26","kind":"individual-person-with-significant-control","links":{"self":"/company/11641894/persons-with-significant-control/individual/Y6E3VZswhUiHk3Jfh05B75hBe4Q"},"name":"Mr Kacper Blaszak","name_elements":{"forename":"Kacper","surname":"Blaszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641895","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2b2ceb4b629195960d1b32e50544fc353b10f364","kind":"individual-person-with-significant-control","links":{"self":"/company/11641895/persons-with-significant-control/individual/i4uUQcdgLbiC2EidA_ez1lDuVxo"},"name":"Mr Stephen Michael Preston","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Preston","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11641904","data":{"address":{"address_line_1":"36-42 Kingsland High Street","country":"England","locality":"Dalston","postal_code":"E8 2JP","premises":"Unit 1","region":"England"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d265a9e9644baaf9e6dc04015a0c7cc93eb38368","kind":"individual-person-with-significant-control","links":{"self":"/company/11641904/persons-with-significant-control/individual/JjMuJ-Lx9yAAYApRSZDmEbd7qvs"},"name":"Fayyaz Ayub","name_elements":{"forename":"Fayyaz","surname":"Ayub"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641904","data":{"address":{"address_line_1":"36-42 Kingsland High Street","country":"England","locality":"Dalston","postal_code":"E8 2JP","premises":"Unit 1","region":"England"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"57f609208563c932e3f406da363874f1c07fb193","kind":"individual-person-with-significant-control","links":{"self":"/company/11641904/persons-with-significant-control/individual/VYn0lNUm8Kg5bgGH_oZP9kgYCoY"},"name":"Mr Shazeb Ahmed","name_elements":{"forename":"Shazeb","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"08250015","data":{"address":{"address_line_1":"16 John Dalton Street","country":"England","locality":"Manchester","postal_code":"M2 6HY","premises":"Trinity Court"},"etag":"475972b713c9cf5e54a89b25161d99ee266e9842","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08250015/persons-with-significant-control/corporate-entity/0FLuvAnxIXtKVFUL4R5uX4VdffQ"},"name":"Aew Architects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11011214","data":{"address":{"address_line_1":"Ormonde Street","address_line_2":"Fenton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3NP","premises":"Compound 1 \u0026 3, Imex Business Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"40253b68ac7ecf5ba6e92d3a0f1e583bfa6f5c2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11011214/persons-with-significant-control/individual/cqZwn63G83kTN9JammPFs1DcjYA"},"name":"Mr Anthony Gordon Dobson","name_elements":{"forename":"Anthony","middle_name":"Gordon","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-12"}}
{"company_number":"11641924","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Skipton","postal_code":"BD23 2HQ","premises":"Duke House Business Hub","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"fd2da3ee53f66f1e2d28865ce138d7bf69de9a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11641924/persons-with-significant-control/individual/PwmD4saPRZkRzA3GnO6cGsBbRvI"},"name":"Miss Catherine Morrow","name_elements":{"forename":"Catherine","surname":"Morrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641924","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Skipton","postal_code":"BD23 2HQ","premises":"Duke House Business Hub","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"97632cce3e20d13df55ee0fc171feec9a0e0373d","kind":"individual-person-with-significant-control","links":{"self":"/company/11641924/persons-with-significant-control/individual/uDwtrXClEjDfHEv6Lc6jnliDWBE"},"name":"Mr Richard Harper","name_elements":{"forename":"Richard","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"05863505","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8a6ec24489943bb526f73a25e3bcd9545f4329cc","kind":"individual-person-with-significant-control","links":{"self":"/company/05863505/persons-with-significant-control/individual/Ho8CJOVBv2aSZ3M2OI3n4uQYuHo"},"name":"Mr Kieran Nicholas Jay","name_elements":{"forename":"Kieran","middle_name":"Nicholas","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11642634","data":{"address":{"address_line_1":"Elmwood Road","address_line_2":"Chattenden","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1b411ebfab34983a44af6ee5f0634459f4c50943","kind":"individual-person-with-significant-control","links":{"self":"/company/11642634/persons-with-significant-control/individual/cgPjkLPtESLfCEbVl3pgCMAmIB4"},"name":"Mr Robert Matthew George","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"George","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642644","data":{"address":{"address_line_1":"Rutland Close","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3HY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"206a79fc799a24f956477cfd41e9dd4101b81eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11642644/persons-with-significant-control/individual/LeEAifXFwxLWzdiTCzW5hO0uBcw"},"name":"Mr Warren John Berrow","name_elements":{"forename":"Warren","middle_name":"John","surname":"Berrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642644","data":{"address":{"address_line_1":"Rutland Close","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3HY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"a3a1846fe6bc51321d9c7c6a6e3ddc14571e55ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11642644/persons-with-significant-control/individual/g4s9GWHCn_EIEOxd2UhE7DmK4Yo"},"name":"Ms Claire Justine Bates","name_elements":{"forename":"Claire","middle_name":"Justine","surname":"Bates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642645","data":{"address":{"address_line_1":"Weston Court","address_line_2":"20 Queens Drive","locality":"London","postal_code":"N4 2XD","premises":"Flat 54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"14298561b110744427ca5863a4b1e39285129689","kind":"individual-person-with-significant-control","links":{"self":"/company/11642645/persons-with-significant-control/individual/DWMBZxIgFUpfMujaR8w8f3MkC84"},"name":"Mr Cihan Calgin","name_elements":{"forename":"Cihan","surname":"Calgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"03772464","data":{"address":{"address_line_1":"Eastern Esplanade","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2ER","premises":"4"},"ceased_on":"2021-01-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6775d923423f91dc2f631b11a8f02e7375c36b00","kind":"individual-person-with-significant-control","links":{"self":"/company/03772464/persons-with-significant-control/individual/Wnb_qRy1hDWLbqtfKwQVX_o8ZSE"},"name":"Mr Ahmad Ali Rastegar","name_elements":{"forename":"Ahmad","middle_name":"Ali","surname":"Rastegar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643524","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Clifton","country":"England","locality":"Preston","postal_code":"PR4 0XG","premises":"Provender House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e68ad003e4023bed9d88f53d9a94e01633940b31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643524/persons-with-significant-control/individual/PpCzgt6R-FTwlc6Vyg1LB5vU9KM"},"name":"Mr James David Cuffe","name_elements":{"forename":"James","middle_name":"David","surname":"Cuffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643524","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Clifton","country":"England","locality":"Preston","postal_code":"PR4 0XG","premises":"Provender House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"40c559ae27ec5aaefb5ea1bda661eced4c63d187","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643524/persons-with-significant-control/individual/X3kE9CW2_tN7KjR8WJhYlEPaykM"},"name":"Mrs Jennifer Hazel Cuffe","name_elements":{"forename":"Jennifer","middle_name":"Hazel","surname":"Cuffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"06929215","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 2BG","premises":"35b"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1960},"etag":"c09569a52138b054e133773b63d61afae567d9de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06929215/persons-with-significant-control/individual/n7VH_JvuuqWtSObm2WqhH0w9PqA"},"name":"Mr Nicholas James Fortune Jones","name_elements":{"forename":"Nicholas","middle_name":"James Fortune","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-20"}}
{"company_number":"11644834","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Monewden","country":"England","locality":"Woodbridge","postal_code":"IP13 7DD","premises":"Harvest House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"3158484f712a210ad5b0b2efea1ba02fbd3a5e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11644834/persons-with-significant-control/individual/Eu4G3ninpfesA80hPDX4mrQazS8"},"name":"Mr Timothy Jonathan Adam Long","name_elements":{"forename":"Timothy","middle_name":"Jonathan Adam","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644834","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Monewden","country":"England","locality":"Woodbridge","postal_code":"IP13 7DD","premises":"Harvest House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"80dde7618348ff6acad10e24bdb1ce62fceae381","kind":"individual-person-with-significant-control","links":{"self":"/company/11644834/persons-with-significant-control/individual/KrEDSkc4gGpMjgLKlT8w0hE7VA0"},"name":"Mrs Sarah Jayne Long","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644844","data":{"address":{"country":"England","locality":"Russington","postal_code":"SO40 9HL","premises":"14 Culford Avenue","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3e6bb27a1e5a1615f4b0b0aaabb8448a9518d2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644844/persons-with-significant-control/individual/4zR0n-aiq9yrl7vtVlypCXMb7FQ"},"name":"Mr David James Dean White","name_elements":{"forename":"David","middle_name":"James Dean","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644864","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c7c638b26634c6e69d4c8d2698057699ed72a17b","kind":"individual-person-with-significant-control","links":{"self":"/company/11644864/persons-with-significant-control/individual/7SyolR1yDixm9Cms934s65kGwTs"},"name":"Mr John Morrison","name_elements":{"forename":"John","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645714","data":{"address":{"address_line_1":"Sandby Court","address_line_2":"8 Sheridan Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4TL","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"241060ea0d218bca97540c716ef4b8fdbabbb7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11645714/persons-with-significant-control/individual/HFNPWyqQKccmkAwUQFYX7bjLmUI"},"name":"Mr Paul White","name_elements":{"forename":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC611964","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1, 79"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"aefda487f1f2b97d8fea3da3a82ce2093ebf3fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611964/persons-with-significant-control/individual/t9XpqW82yxmhaOSx7T-ZHlaP2Do"},"name":"Mr Alan Shields","name_elements":{"forename":"Alan","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"SC611965","data":{"address":{"address_line_1":"Meadowside Of Craigmyle Park","address_line_2":"Kemnay","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5LZ","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"1f5008049b8a681b70be8aefb6c86b29d644c973","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611965/persons-with-significant-control/individual/UqKRW01hxSc5514CwNRHBiNwzIE"},"name":"Scott Fidom","name_elements":{"forename":"Scott","surname":"Fidom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11646174","data":{"address":{"address_line_1":"Mapleton Road","country":"England","locality":"Westerham","postal_code":"TN16 1PT","premises":"Chandlers Wood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1a9f7e82eddc50b07447b7594cbdee91201ea9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646174/persons-with-significant-control/individual/1u6dOAzdOAxX722fdf5IXWsUMrk"},"name":"Mr George Jack Nicholls","name_elements":{"forename":"George","middle_name":"Jack","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646194","data":{"address":{"address_line_1":"24-26 Regent Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1 Izabella House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1974},"etag":"563da6af8c6de0328b33b5e9825737a190047ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11646194/persons-with-significant-control/individual/LdeM6I_ei6JHVj1cYJZAZ_RLHDU"},"name":"Hiu Yung","name_elements":{"forename":"Hiu","surname":"Yung"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646204","data":{"address":{"address_line_1":"Heatherlaw","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1JX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4b7e29d90975f5c0947e534cf4073972652e2e93","kind":"individual-person-with-significant-control","links":{"self":"/company/11646204/persons-with-significant-control/individual/bZFRRfbte93msbpURU1aQdxAkgI"},"name":"Mr Jonathan Shaw","name_elements":{"forename":"Jonathan","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11038564","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0EN","premises":"15b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"533e3c00c5f1003d94c18f6685398ba5b52d72f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11038564/persons-with-significant-control/individual/eGIFhXWylF7ecmnwTEP22ob3TqA"},"name":"Mr Andrejs Verzilins","name_elements":{"forename":"Andrejs","surname":"Verzilins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-29"}}
{"company_number":"11647004","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 1HH","premises":"Fitzgerald Hourse"},"ceased_on":"2025-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"50e42a2d8469ac1a66fbdd57038cd50e27b94474","kind":"individual-person-with-significant-control","links":{"self":"/company/11647004/persons-with-significant-control/individual/qMlQVMSNmACZRlxtARDkKLM3lgg"},"name":"Mr Sibert Mtisi","name_elements":{"forename":"Sibert","surname":"Mtisi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11029364","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Suite 4 Aus-Bore House, 19-25"},"etag":"9d0630f71e94e2a438fd548495d09df054e873d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11223959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11029364/persons-with-significant-control/corporate-entity/W6KJ8rO-PmhG-JwYnYvf3K-PTW4"},"name":"Become Like Water Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"08886975","data":{"address":{"address_line_1":"142 Camden Street","country":"England","locality":"London","postal_code":"NW1 9PF","premises":"Spaces Camden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"ed2b2b61d0c82cb582e9d5513c1f902105d444b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08886975/persons-with-significant-control/individual/nDXzEx0Xj11E2CX5jnan5D6GmUo"},"name":"Mrs Lin Li-Williams","name_elements":{"forename":"Lin","surname":"Li-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"11647015","data":{"address":{"address_line_1":"Princess Parade","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0QL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"fb47fbf69a2b55b3048912716018b0dac8768bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11647015/persons-with-significant-control/individual/hCVd_S9JvVlGPH7A_VBsimmIWy0"},"name":"Shakeela Iqbal","name_elements":{"forename":"Shakeela","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647024","data":{"address":{"address_line_1":"Plough Rise","country":"England","locality":"Upminster","postal_code":"RM14 1XR","premises":"15a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"be78482109c69378defbbd2851cd5e8872ab5333","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647024/persons-with-significant-control/individual/jCmiX9Go1PloX8PyWA3N9kwhM0M"},"name":"Miss Katie Petrie","name_elements":{"forename":"Katie","surname":"Petrie","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647834","data":{"address":{"address_line_1":"Marigold Drive","address_line_2":"Red Lodge","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8TJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e9290fb131881129eefbf347d604d5f27a914c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11647834/persons-with-significant-control/individual/oTgsAoSj2qmj44-hfKAklF74tZA"},"name":"Mr Akinola Popoola","name_elements":{"forename":"Akinola","surname":"Popoola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647835","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1LE","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0ba1ced8fd402ca4ae841caa24b4b6dc4c6493c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11647835/persons-with-significant-control/individual/onzzwaNRiEgfbBt7EyQgfgviOZQ"},"name":"Mr Matthew Ian Perry","name_elements":{"forename":"Matthew","middle_name":"Ian","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647844","data":{"address":{"address_line_1":"Minerva Heights","address_line_2":"Blunsdon","country":"United Kingdom","locality":"Swindon","postal_code":"SN26 8AB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"76ebe97f0ff28e976d0ffceb24d4431eb565aaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11647844/persons-with-significant-control/individual/nW7yDw49Xd8OJEp9fKvyQulRhkQ"},"name":"Mrs Patience Rumbidzayi Makoni","name_elements":{"forename":"Patience","middle_name":"Rumbidzayi","surname":"Makoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647844","data":{"address":{"address_line_1":"Minerva Heights","address_line_2":"Blunsdon","country":"United Kingdom","locality":"Swindon","postal_code":"SN26 8AB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"7968b791fee10f5576da14bcf98e598975d16fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11647844/persons-with-significant-control/individual/ytbbGl3OLxsYiU6HSwc-c4kvtd0"},"name":"Mr Walter Kean Shadreck Makoni","name_elements":{"forename":"Walter","middle_name":"Kean Shadreck","surname":"Makoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"NI656715","data":{"address":{"address_line_1":"Shore Road","address_line_2":"Ballymaguigan","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6LW","premises":"213"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1951},"etag":"d791f36f2a882c2a970f974b0fe012f6a1f4ff36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656715/persons-with-significant-control/individual/v4Dl0PHuG3-0PA48Tmr_wXAMbdY"},"name":"Mrs Mary Bridget Bradley","name_elements":{"forename":"Mary","middle_name":"Bridget","surname":"Bradley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"NI656715","data":{"address":{"address_line_1":"Shore Road","address_line_2":"Ballymaguigan","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6LW","premises":"213"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1945},"etag":"b7057f2bc0152d311156e06669e9388ed4483397","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656715/persons-with-significant-control/individual/aKA-6MFO1xLCuD-3Y7HoewXlbsY"},"name":"Mr Andrew Bradley","name_elements":{"forename":"Andrew","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC612034","data":{"address":{"address_line_1":"7 Centurion Way","country":"United Kingdom","locality":"Glasgow","po_box":"G3 8NX","postal_code":"G3 8NX","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"756d0652d79363c423d66ec0822e99bad2720b83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612034/persons-with-significant-control/individual/fxBA2qR2X4WuQLuE_czGqHTskxg"},"name":"Mrs Rebekah Kathryn Phenix","name_elements":{"forename":"Rebekah","middle_name":"Kathryn","surname":"Phenix","title":"Mrs"},"nationality":"Irish,Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"07767005","data":{"address":{"address_line_1":"New Crane Street","country":"England","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ca9aba2d112622f776ad5c441c8ef32db420eaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/07767005/persons-with-significant-control/individual/kIjY8DecHVdebPb1ad9i10_NPsc"},"name":"Mr Ian Richard Miles","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11648635","data":{"address":{"address_line_1":"Garnett Road","country":"United Kingdom","locality":"London","postal_code":"NW3 2XL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"fbfb2ed24d33fc513d2fb561e158494726bf20df","kind":"individual-person-with-significant-control","links":{"self":"/company/11648635/persons-with-significant-control/individual/6zRICMj2xIryiPlbx8yesrAAjW8"},"name":"Mr Sherniadul Haque Chowdhury","name_elements":{"forename":"Sherniadul","middle_name":"Haque","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"09542615","data":{"address":{"address_line_1":"36 New Street","address_line_2":"The Barbican","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House","region":"Devon"},"ceased_on":"2019-09-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"cab3d5224d788d22448d9ef8a7885864740ffbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09542615/persons-with-significant-control/individual/ZO_mu-oXJO4ld3bfz1rLvgnN5YY"},"name":"Mr James Richard Waghorn","name_elements":{"forename":"James","middle_name":"Richard","surname":"Waghorn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11649155","data":{"address":{"address_line_1":"Lancaster Crescent","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 1RY","premises":"36","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"4e26091cb9d66f1fd4f3e831b8253ff157e6f8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11649155/persons-with-significant-control/individual/EzuzLYbjwdPmi3vkfhYygJBfnKc"},"name":"Mr Paul Alexander Stewart","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649155","data":{"address":{"address_line_1":"5 Longford Park","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 8PR","premises":"5 Longford Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"73e8e14c7f17fb7d4eb6699d03b2b51c09baf56f","kind":"individual-person-with-significant-control","links":{"self":"/company/11649155/persons-with-significant-control/individual/n0iqeF8WuevrPY9EmPZ7yjO3Ep0"},"name":"Mr Daniel Thomas Clarke","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649174","data":{"address":{"country":"Sweden","locality":"Dalby","postal_code":"24755","premises":"Pinnmollevagen 108"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1985},"etag":"b35b94f613b4f70940e3284c75a4b7ce1ae5fc74","kind":"individual-person-with-significant-control","links":{"self":"/company/11649174/persons-with-significant-control/individual/N4Hw9zm6B5HQuM_Hy5uYPo08aXI"},"name":"Mr Peter Larsson","name_elements":{"forename":"Peter","surname":"Larsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649184","data":{"address":{"address_line_1":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 5PJ","premises":"236a County Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4e97a76640de443bfe4b136e8898d7135cc9d136","kind":"individual-person-with-significant-control","links":{"self":"/company/11649184/persons-with-significant-control/individual/AcghxJ6cVIpRBCIDmPrb64as35g"},"name":"Mr Luke Rogerson","name_elements":{"forename":"Luke","surname":"Rogerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"SC612115","data":{"address":{"address_line_1":"Kilduskland Drive","address_line_2":"Ardrishaig","country":"Scotland","locality":"Lochgilphead","postal_code":"PA30 8HS","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"8e4fb635f2fa0052a4cfe5c73ce41baebd475615","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612115/persons-with-significant-control/individual/biE-pZ9zSCnNwBBjFRbynVMIgAY"},"name":"Mr Gordon Donald Macfarlane","name_elements":{"forename":"Gordon","middle_name":"Donald","surname":"Macfarlane","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649204","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"905a921128ad22f532f022f9916c0ca4ee7299cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11649204/persons-with-significant-control/individual/ujZXhp74K22GBnfVsTYL-moCQ9I"},"name":"Mr Ben Smith","name_elements":{"forename":"Ben","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"08743205","data":{"address":{"address_line_1":"Monks Way","address_line_2":"Crick","locality":"Northampton","postal_code":"NN6 7XB","premises":"25","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"31617d29964cd3b096de720218fa7f9abe7cc692","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08743205/persons-with-significant-control/individual/OUaAGX2dtGEWN7tahxQd5uOF4YQ"},"name":"Mr Laurence Sharma","name_elements":{"forename":"Laurence","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-22"}}
{"company_number":"11649874","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Luke Lane","country":"England","locality":"Ashbourne","postal_code":"DE6 3BS","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"24b8f3d893cdc7b7ce3d36400e2052ce130a7890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649874/persons-with-significant-control/individual/DA6ceijj3wXmQBHqZGaCS0GEv5o"},"name":"Mr Richard Andrew Salt","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649874","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Luke Lane","country":"England","locality":"Ashbourne","postal_code":"DE6 3BS","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2727ecce0cefc1470f3713089d2a492ace6d9aca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649874/persons-with-significant-control/individual/pjB2zUKdcaL1PydJhJppaZXbrZg"},"name":"Mrs Kirsten Helen Salt","name_elements":{"forename":"Kirsten","middle_name":"Helen","surname":"Salt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649895","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0UJ","premises":"Parkdene"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"95ff0c2601842529eff0e60a6ba6545f339eef49","kind":"individual-person-with-significant-control","links":{"self":"/company/11649895/persons-with-significant-control/individual/fHFtw9-6zBaD5R-IVkTLxDx30Dk"},"name":"Mr Richard Gregg","name_elements":{"forename":"Richard","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649895","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0UJ","premises":"Parkdene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"4475a0ff2f8cdac1ba8e75fcab5b7b30bf10a335","kind":"individual-person-with-significant-control","links":{"self":"/company/11649895/persons-with-significant-control/individual/ORIk2EAa-gY5bE6geLVrGdN9nj4"},"name":"Mrs Kathryn Gregg","name_elements":{"forename":"Kathryn","surname":"Gregg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10573314","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Croydon","postal_code":"CR0 8RP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"351050ee2512f91b435c5acdf408f49455f741fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10573314/persons-with-significant-control/individual/Wre916mFYzxgNY89Dyh-dixb3HU"},"name":"Mr Scott Francis","name_elements":{"forename":"Scott","surname":"Francis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11650654","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Hawthorn","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5AW","premises":"Bryncrug","region":"County (Optional)"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"64c29be795720602c936b9b72e3f3e3da50b2dee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650654/persons-with-significant-control/individual/VGyFH_O593WuFWeK_X4YYaJAoX8"},"name":"Mr Aref Abubaker Drija","name_elements":{"forename":"Aref","middle_name":"Abubaker","surname":"Drija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650674","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Luton","premises":"23","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c980055e456e24acf163b6567ef3880cc0beb1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11650674/persons-with-significant-control/individual/62knfEcS2fh9xPbcTq0EHT9EFK0"},"name":"Mr Craig Cameron","name_elements":{"forename":"Craig","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650685","data":{"address":{"address_line_1":"Clwyd Wen","address_line_2":"Gowerton","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3HQ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1947},"etag":"0466e8c7bcf210458ca164e6697f7df0438b5bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11650685/persons-with-significant-control/individual/s7cnrcuYLB2GfhEPGaQ3C7oT-W0"},"name":"Mr Gareth Emrys John Rees","name_elements":{"forename":"Gareth","middle_name":"Emrys John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11651295","data":{"address":{"address_line_1":"Monmouth Walk","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1PE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"3b7fa01858e5542b406bc0d8ae0fa68e9bb914d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11651295/persons-with-significant-control/individual/JOUuKww1IiOfPqLu0Z9o_gRRfuo"},"name":"Mr Fesal Sohail","name_elements":{"forename":"Fesal","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651295","data":{"address":{"address_line_1":"Monmouth Walk","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1PE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"870cac8b084bc7594896e60b75bdb12fb80573f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11651295/persons-with-significant-control/individual/jRVsjx9dXJ9A7okvc1Te85bBHEI"},"name":"Mr Mohammed Shehzad Ghani","name_elements":{"forename":"Mohammed","middle_name":"Shehzad","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651315","data":{"address":{"address_line_1":"Crescent Drive North","country":"England","locality":"Brighton","postal_code":"BN2 6SG","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"bd4abec5a8922e15ce7329908c88e92e70f465f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651315/persons-with-significant-control/individual/p9s5JpFvZsHzRUf83iAAr3P7PBA"},"name":"Mr Shlomi Dadush","name_elements":{"forename":"Shlomi","surname":"Dadush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651325","data":{"address":{"address_line_1":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"0c37343e483c603460c74c8a35e20da3b825d876","kind":"individual-person-with-significant-control","links":{"self":"/company/11651325/persons-with-significant-control/individual/IIGTPPQi48lCI4FM7Ndk2ZI5ZZA"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651355","data":{"address":{"address_line_1":"Mayflower Way","country":"England","locality":"Beaconsfield","postal_code":"HP9 1UG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"21b0a0f82b20703d7a07ed38592951b625282795","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651355/persons-with-significant-control/individual/SJIqz0QDXFLZG8Ns9E7BZq5eWw8"},"name":"Mr Timothy Owen","name_elements":{"forename":"Timothy","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11651355","data":{"address":{"address_line_1":"Mayflower Way","country":"England","locality":"Beaconsfield","postal_code":"HP9 1UG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e62b5c677fee59026a280c51b5158317c95db74d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651355/persons-with-significant-control/individual/SHkaY8r0caTC4HRzBKA6WD3ZQdw"},"name":"Mr James Austin Farnell","name_elements":{"forename":"James","middle_name":"Austin","surname":"Farnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"04366405","data":{"address":{"address_line_1":"Princesway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0NF","premises":"Merlin House"},"etag":"f0e71fd31655e6d5c53c10cbf743cee15785485a","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11447565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04366405/persons-with-significant-control/corporate-entity/eiZT3yOP1oQWz8TS1OZmHRbhN-0"},"name":"Upnorth Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"SC612304","data":{"address":{"address_line_1":"Westburn Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 2SH","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4feb0958fc74bd4631cfde2d4a77637410f837da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612304/persons-with-significant-control/individual/Lk8Y9M0qoLPHU5qcxn2yndu4iTg"},"name":"Ms Lorena Fernandez Prieto","name_elements":{"forename":"Lorena","surname":"Fernandez Prieto","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652874","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d7e8028817eaabd5176837048801543dcbdc0c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11652874/persons-with-significant-control/individual/XE8cVF0ngt7sHh08Hzif1a9Z6zg"},"name":"Mr Samuel James Kavanagh","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Kavanagh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11653504","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2019-02-11","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"312e6e9751fc477b601e6621eabd429304831299","kind":"individual-person-with-significant-control","links":{"self":"/company/11653504/persons-with-significant-control/individual/NP-2usZC7R5QWDHDfdtjQBNmKco"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11653505","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1NP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"016ee89e1ac240d17430b7262ecdb4e9baa91325","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653505/persons-with-significant-control/individual/SN4l1ziArXOBm70AYqNEsGvQ0I4"},"name":"Mr Ravi Ajay Sodha","name_elements":{"forename":"Ravi","middle_name":"Ajay","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11653505","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1NP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"292b8c83ec2dffa475715b5406cdbf3dbaeddb21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653505/persons-with-significant-control/individual/e1qAotY0LSIhgoPIwRX3wuQmuQw"},"name":"Mr Anand Ajay Sodha","name_elements":{"forename":"Anand","middle_name":"Ajay","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13456106","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"94a5b28f0a0851a5c2fc9144944dd52133512d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456106/persons-with-significant-control/individual/-oB58iZw5_KI7u5jx7xW8Smk6u0"},"name":"Miss Dannielle Lee Crossland","name_elements":{"forename":"Dannielle","middle_name":"Lee","surname":"Crossland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456107","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR71 1XS","premises":"9"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"0bc94d459365db3923b4dc1ac97c6337e588c936","kind":"individual-person-with-significant-control","links":{"self":"/company/13456107/persons-with-significant-control/individual/eqF2Ds2_ZPi5HdC_p3bDrVTmHXE"},"name":"Shannon Ellis","name_elements":{"forename":"Shannon","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11653554","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9AP","premises":"409b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"78f000b07d93982e99670e68c4cdcc7b94646fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653554/persons-with-significant-control/individual/fF9HPIonm6bBpoA4nga84GjW4kM"},"name":"Mr Oseni Tirimisiyu Ketefe","name_elements":{"forename":"Oseni","middle_name":"Tirimisiyu","surname":"Ketefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12022847","data":{"address":{"address_line_1":"Market Hall","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 6YE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"66aee3ba5d98839445a8066648cda71b4fe2b9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12022847/persons-with-significant-control/individual/ldP86sWWcJTfRfT555IhBe5QqVA"},"name":"Mr Guesha Said","name_elements":{"forename":"Guesha","surname":"Said","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13456327","data":{"address":{"address_line_1":"Fulton Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0GD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"f3c29090cb95a6857fd3037c6cf51c5d0ef9933b","kind":"individual-person-with-significant-control","links":{"self":"/company/13456327/persons-with-significant-control/individual/nrkg40cOuUvmJPnW_H70h0T2j_g"},"name":"Mr Stevie Amis","name_elements":{"forename":"Stevie","surname":"Amis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"06379725","data":{"address":{"address_line_1":"Hemingbrough","country":"England","locality":"Selby","postal_code":"YO8 6QE","premises":"Main Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a524ee33e4d034d4a4480c0f7d9b429c769bc2b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06379725/persons-with-significant-control/individual/6QzXZMXL0IA_Cp1V634UKFs6d7c"},"name":"Mr Michael Philip Brown","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13456547","data":{"address":{"address_line_1":"Tay Road","address_line_2":"Lubbesthorpe","country":"England","locality":"Leicester","postal_code":"LE19 4BF","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"783548f43b2659423bb46a236abf8229056a61af","kind":"individual-person-with-significant-control","links":{"self":"/company/13456547/persons-with-significant-control/individual/YJCzZN0CkglUqiN1EGejSxT8xzw"},"name":"Mrs Victoria Emma Corda-Hall","name_elements":{"forename":"Victoria","middle_name":"Emma","surname":"Corda-Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11654434","data":{"address":{"address_line_1":"Andrews Lane","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6LD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"36b69c52180c3eb51a5481edbb74ca52dbb9255a","kind":"individual-person-with-significant-control","links":{"self":"/company/11654434/persons-with-significant-control/individual/pszByaYT5TqB3Gf-Ae-drY98Pyk"},"name":"Charlie David Kilbey","name_elements":{"forename":"Charlie","middle_name":"David","surname":"Kilbey"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654434","data":{"address":{"address_line_1":"Woodcroft","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 6XZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"5f402912a84001a39120fdd4834dfa0bb651cc60","kind":"individual-person-with-significant-control","links":{"self":"/company/11654434/persons-with-significant-control/individual/Xnw5iyeajt97UpyUDUNcrNqR-zY"},"name":"Mr Tommy James Blake","name_elements":{"forename":"Tommy","middle_name":"James","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13456547","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0JR","premises":"Limitless Training Club","region":"Northamptonshire"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"63358025450823bf5fdee7ce23b195fc18dd8871","kind":"individual-person-with-significant-control","links":{"self":"/company/13456547/persons-with-significant-control/individual/3yE1GZkdKZifDM8mLCOMuOEC33A"},"name":"Mr Dwayne Paul","name_elements":{"forename":"Dwayne","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"06379725","data":{"address":{"address_line_1":"Hemingbrough","country":"England","locality":"Selby","postal_code":"YO8 6QE","premises":"Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1b756db7a5c25ef1f8c698df480f3739f5a8d0e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06379725/persons-with-significant-control/individual/4_A7or_kMfgF4kMGWmDU12e9buc"},"name":"Mrs Anita Suzanne Brown","name_elements":{"forename":"Anita","middle_name":"Suzanne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13456557","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"59ae05394b68e035b63dc5eb71d50327c96138e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13456557/persons-with-significant-control/individual/8NKTlc2gaFR-pEBJhvneJvLL1kA"},"name":"Miss Zaynah Hanifa Zubeda Aboobaker","name_elements":{"forename":"Zaynah","middle_name":"Hanifa Zubeda","surname":"Aboobaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456556","data":{"address":{"address_line_1":"Porth Cwyfan","country":"Wales","locality":"Ty Croes","postal_code":"LL63 5TG","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"072bebc16c682453b08dd160f6f0b1005169da4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456556/persons-with-significant-control/individual/dNa7GIKzD65EB6j6PdyTcHS5ovs"},"name":"Mr Caskie Owen","name_elements":{"forename":"Caskie","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11655085","data":{"address":{"address_line_1":"26 Whitehall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1BE","premises":"One Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"22ec38cd23544fb6d4b6de58e6cafb5ebbabc725","kind":"individual-person-with-significant-control","links":{"self":"/company/11655085/persons-with-significant-control/individual/jxggyLP11l7f_DKdvWyzXniIUkM"},"name":"Mrs Alkush Muslima Choudhury","name_elements":{"forename":"Alkush","middle_name":"Muslima","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655114","data":{"address":{"address_line_1":"Redhill Lodge Drive","address_line_2":"Redhill","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8JH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"1793b6f3fba17e4bfc0c0b7faa39ecec67dd1c90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655114/persons-with-significant-control/individual/kgjXvCXLgoolCeL4w4ZBr5TsYVo"},"name":"Mr Stephen Michael Brian Wilson","name_elements":{"forename":"Stephen","middle_name":"Michael Brian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13456786","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"8dddf3cde617d5a1192e50a8df8b7e55af97a5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13456786/persons-with-significant-control/individual/kDEcVqa8YuQGYYcKqi4fxLZB-Dk"},"name":"Steven Copas","name_elements":{"forename":"Steven","surname":"Copas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13456557","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"157efcb7d71a68c6baea3bf8e8a32b1985191d65","kind":"individual-person-with-significant-control","links":{"self":"/company/13456557/persons-with-significant-control/individual/QfRONyBtucSrvzmAbxyQEr52NYI"},"name":"Miss Negin Haji Sabbagh","name_elements":{"forename":"Negin","surname":"Haji Sabbagh","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456787","data":{"address":{"address_line_1":"Rockingham Road","country":"England","locality":"Corby","postal_code":"NN17 2AB","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"25df108491a2e5e6955645a7e67c89a17800fa83","kind":"individual-person-with-significant-control","links":{"self":"/company/13456787/persons-with-significant-control/individual/ZOGB1DCC-fsx4eLZjbtmQSk-2EQ"},"name":"Mr Bogdan Lucian Paclea","name_elements":{"forename":"Bogdan","middle_name":"Lucian","surname":"Paclea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13351646","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"2ba2ce7d818ce23c0c355abadb262af027096e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13351646/persons-with-significant-control/individual/OHHjl9yN9tGizbY6QQTor-JzGNw"},"name":"Ms Shaira Mae Mapugay","name_elements":{"forename":"Shaira","middle_name":"Mae","surname":"Mapugay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"13456796","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"London","postal_code":"NW3 3NU","premises":"136"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"675b6e032175ee06d57ce9ec14ea18f6ac408189","kind":"individual-person-with-significant-control","links":{"self":"/company/13456796/persons-with-significant-control/individual/nR9rVoqpGTv0SgtU9Z-D42M4bSE"},"name":"Mr Koagan Koyi","name_elements":{"forename":"Koagan","surname":"Koyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"09621415","data":{"address":{"address_line_1":"180 Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 9HF","premises":"Hfm Tax \u0026 Accounts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"364a00f4f5cb7c061919c0cf8b25e5a292d59be8","kind":"individual-person-with-significant-control","links":{"self":"/company/09621415/persons-with-significant-control/individual/i73rgpGo9naaBmh_Ffy7DdxpTiU"},"name":"Mrs Nicole Carena","name_elements":{"forename":"Nicole","surname":"Carena","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13456797","data":{"address":{"address_line_1":"College Road","address_line_2":"College Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0QU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"7b334d92d0beaddd69a8c591fec24aa0c1adff56","kind":"individual-person-with-significant-control","links":{"self":"/company/13456797/persons-with-significant-control/individual/ztEjGh-f05Hvr2NwFHPAEH84tXI"},"name":"Sarah Anne Holman","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Holman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"03444344","data":{"address":{"address_line_1":"980 Cornforth Drive","address_line_2":"Kent Science Park","locality":"Sittingbourne","postal_code":"ME9 8PX","premises":"Entity House","region":"Kent"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1968},"etag":"669b78309f207561f1ad372db14cdb8d4899fb02","kind":"individual-person-with-significant-control","links":{"self":"/company/03444344/persons-with-significant-control/individual/tubGVlgVuE_bw6nNEsybE9ZGU78"},"name":"Mr Ivo-Paul Tummers","name_elements":{"forename":"Ivo-Paul","surname":"Tummers","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"10611044","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Batley","postal_code":"WF17 5DP","premises":"108"},"ceased_on":"2018-02-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0fa7ab1884fa0c10376c695c526beb1e024d2ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/10611044/persons-with-significant-control/individual/OLBHAvfdqVHmQ7mceavFTMMwgUc"},"name":"Jun Li","name_elements":{"forename":"Jun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"13457046","data":{"address":{"address_line_1":"Sebert Road","country":"England","locality":"London","postal_code":"E7 0NQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a9f6d659d2e76c274d7202a581b77af0d66f4cd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457046/persons-with-significant-control/individual/Z_nU6j4CtjTb5dMtgncnQ670Hfk"},"name":"Mrs Shamera Chhadat","name_elements":{"forename":"Shamera","surname":"Chhadat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11656525","data":{"address":{"address_line_1":"Huntercrombe Gardens","address_line_2":"South Oxhey","country":"United Kingdom","locality":"Watford","postal_code":"WD19 6TN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"15a13a05c48f47fba5e0fcbbeaa81ee35ec98429","kind":"individual-person-with-significant-control","links":{"self":"/company/11656525/persons-with-significant-control/individual/LHYpdzZj4r23njIH4Wc4XTVBrms"},"name":"Mr Martin Doyle","name_elements":{"forename":"Martin","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13457047","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"784e2c7df72f82773754ab955be63b31ce84803b","kind":"individual-person-with-significant-control","links":{"self":"/company/13457047/persons-with-significant-control/individual/pqhTO_FTcgGLf7nxMFhec6yHXGo"},"name":"Mr Shelim Ahmed","name_elements":{"forename":"Shelim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457046","data":{"address":{"address_line_1":"Sebert Road","country":"England","locality":"London","postal_code":"E7 0NQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"898a26c7b42ab95ea4a93b6032e9bf1eb64420b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457046/persons-with-significant-control/individual/GCuC0p4bKOoLJOs9KQNMxiuk5a0"},"name":"Mr Haroon Kothia","name_elements":{"forename":"Haroon","surname":"Kothia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11656535","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"f3fb5e3c78946da932f670f38ae5ecf03d85d4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11656535/persons-with-significant-control/individual/hxYPimdz-9lQBXSLYS6lTJeCjUs"},"name":"Mr Wayne Davies","name_elements":{"forename":"Wayne","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656545","data":{"address":{"address_line_1":"Ramsay Road","country":"United Kingdom","locality":"London","postal_code":"E7 9EP","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f7dafc11bf00d68ac8bf4b81e6226027238af047","kind":"individual-person-with-significant-control","links":{"self":"/company/11656545/persons-with-significant-control/individual/03hHa84tP55L256wzADlwvZgEO8"},"name":"Mr Gheorghe Avram","name_elements":{"forename":"Gheorghe","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10225934","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1AH","premises":"1"},"ceased_on":"2021-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"27e777e4b2a95e2359efed6c3ac031bdc0de1709","kind":"individual-person-with-significant-control","links":{"self":"/company/10225934/persons-with-significant-control/individual/PMoJXqsdJ8orrE3m9stW_VoxciY"},"name":"Mr Matthew Alan Mitchell","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13457056","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 3AD","premises":"9 Berners Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"ed70db72df323892f66677cba7fe395ebadab128","kind":"individual-person-with-significant-control","links":{"self":"/company/13457056/persons-with-significant-control/individual/xKyWB8K4XE3xU2i8Lb_3ioUgbTU"},"name":"Mr Mohammed Iqbal","name_elements":{"forename":"Mohammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11656734","data":{"address":{"address_line_1":"Darley Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7QH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"33a20cc5929e533f868f2a9ea504db0920d4025b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656734/persons-with-significant-control/individual/e7O_j4f3v4VCaBdCnaIEOrC63a0"},"name":"Dr Philemon Dordoe","name_elements":{"forename":"Philemon","surname":"Dordoe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656744","data":{"address":{"address_line_1":"Horspath Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2QN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0de77a3175bbe3e6d8962503fdf8ea99749dff13","kind":"individual-person-with-significant-control","links":{"self":"/company/11656744/persons-with-significant-control/individual/0xEoq9Vk931212N7OY3li7Zc2Lo"},"name":"Mr Waleed Bin Khalid","name_elements":{"forename":"Waleed","middle_name":"Bin","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13457287","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HT","premises":"Unit 1, 8 Forest House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"f9337c21324e4bd47fa25af900c1d5a6aa0fa9a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457287/persons-with-significant-control/individual/mJ_BxWGlaurHZ_Bi_bMyIjjCZl0"},"name":"Mr Rigers Laci","name_elements":{"forename":"Rigers","surname":"Laci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457057","data":{"address":{"address_line_1":"Seabourne Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2HQ","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a398ee0fb71a6813291c3d3b567e9253027c3009","kind":"individual-person-with-significant-control","links":{"self":"/company/13457057/persons-with-significant-control/individual/yNgH13-Besve9lE26xuynGLjBK4"},"name":"Mr Jack Paul Burnett","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Burnett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11656754","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-11-30","etag":"55a76ac7a068e5e7719b9ad8501e9d32ce1786fc","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11656754/persons-with-significant-control/corporate-entity/HdsaE9AeMIXGQceIirgo5AVWzjU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13457296","data":{"address":{"address_line_1":"Barrows Farm, Carr Mill Road","address_line_2":"Billinge","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 7TX","premises":"Unit 6","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"36dad947a10cf65ed820745ceac8d51371f912c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457296/persons-with-significant-control/individual/QgMgnR3NJ4pTL9kJfoLrAKTsHS0"},"name":"Mr David Aspinall","name_elements":{"forename":"David","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457286","data":{"address":{"address_line_1":"Heyworth Road","country":"England","locality":"London","postal_code":"E15 1ST","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d81355f57f3e7cf6f855014f083d0084f51e64e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13457286/persons-with-significant-control/individual/PEdErJblvjmynOp4lBJOo1lGcgE"},"name":"Mr Vasile Iuga","name_elements":{"forename":"Vasile","surname":"Iuga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457297","data":{"address":{"address_line_1":"Eagle Drive","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5RQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"374e6f0ff9daf2430b7db579891832fa5c55cac3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457297/persons-with-significant-control/individual/8Vr3QCZnJ652QzRNyOu_3INb8LI"},"name":"Mr Bikram Singh Bajwa","name_elements":{"forename":"Bikram","surname":"Singh Bajwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"10702734","data":{"address":{"address_line_1":"Ranelagh Gardens","country":"United Kingdom","locality":"London","postal_code":"SW6 3PA","premises":"Hurlingham Studios,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f015c2bf118ee741ef66e8e465ff6a26ff655ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/10702734/persons-with-significant-control/individual/rfPV7e9OY_kkbowzOoxCiHkNimQ"},"name":"Mr Hedi Karim Zidan","name_elements":{"forename":"Hedi","middle_name":"Karim","surname":"Zidan","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"SC612584","data":{"address":{"address_line_1":"High Calside","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6BY","premises":"9","region":"Renfrewshire"},"etag":"957d207b03df98f4252db97c02bc8fda11917d3f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc524575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC612584/persons-with-significant-control/corporate-entity/YvsO8EnkiMlDp3_NU9oqf_1sXK0"},"name":"Calside Contracts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13457526","data":{"address":{"address_line_1":"Butt Road","country":"England","locality":"Colchester","postal_code":"CO3 3DT","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"93c993724874d86ece615cd4daf6bdbfcb609033","kind":"individual-person-with-significant-control","links":{"self":"/company/13457526/persons-with-significant-control/individual/Ev3PNWuwVEl4m1egEbWERhjmhmg"},"name":"Mr Nitharsan Navaranjan","name_elements":{"forename":"Nitharsan","surname":"Navaranjan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11657114","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Watford","postal_code":"WD19 5DL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"7c5abf4a5d928b6caa553168fb13e56e7e1c41c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11657114/persons-with-significant-control/individual/Sj2mylX-qKv-fVymItcVmgvCRRQ"},"name":"Miss Vasanti Hirani","name_elements":{"forename":"Vasanti","surname":"Hirani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"05280336","data":{"address":{"address_line_1":"5 Belmont","address_line_2":"Shrewsbury","locality":"Shropshire","postal_code":"SY1 1TE"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d915707505b404864cbea2a0d5896f7601573f48","kind":"individual-person-with-significant-control","links":{"self":"/company/05280336/persons-with-significant-control/individual/p9jWG2lu0m8tZxUzGG3XZRV0NJY"},"name":"Mr Kevin Darren Cody","name_elements":{"forename":"Kevin","middle_name":"Darren","surname":"Cody","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13457527","data":{"address":{"address_line_1":"Apex Way","locality":"Leeds","postal_code":"LS11 5LN","premises":"Unit 3 Apex Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"9186e3a568b011d9a684a0ce6e21b518d7e947ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13457527/persons-with-significant-control/individual/4A8WyXfR59o4XKTGqP0ZfoY33cE"},"name":"Miss Ebony Memphis Todd","name_elements":{"forename":"Ebony","middle_name":"Memphis","surname":"Todd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC612585","data":{"address":{"address_line_1":"Ballantyne Place","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6TH","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"e79b6514d8c42599fa297dc90425a988fa93ba0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612585/persons-with-significant-control/individual/EBXG6JCeAvWwmNFNzrXB3DrQK3g"},"name":"Mr Sergejs Aleksejevs","name_elements":{"forename":"Sergejs","surname":"Aleksejevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13286157","data":{"address":{"address_line_1":"Greatmeadow","country":"England","locality":"Northampton","postal_code":"NN3 8DF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"08a0a754e770b5082710c08d4c4ecf27d5fd6136","kind":"individual-person-with-significant-control","links":{"self":"/company/13286157/persons-with-significant-control/individual/QDib1V41R97H0auYuYoj-g77R-0"},"name":"Mr Igors Paskovs","name_elements":{"forename":"Igors","surname":"Paskovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13457536","data":{"address":{"address_line_1":"Duke Of York Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3PD","premises":"33","region":"West Yorkshire"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d18b55aac1fb4261d93fa8d5c87fbdf278854aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13457536/persons-with-significant-control/individual/Wb81B2pGYvU3gzDRZ2CkEX5yhnI"},"name":"Mr Suman Munnula","name_elements":{"forename":"Suman","surname":"Munnula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11657524","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2581ffc222f9bc31a879109fd087c405c04706c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11657524/persons-with-significant-control/individual/nbQA03jfDz8bZ1kqBj2v1HRNWrA"},"name":"Mr Shayan Saleem","name_elements":{"forename":"Shayan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13457537","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5AU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e5d3f2350b7f91c82fa697cee88981c87e2e6e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457537/persons-with-significant-control/individual/FJ05h0ivCcKVE7t0NYKWm-ohYEo"},"name":"Mr Poobalasingam Mowleeswaran","name_elements":{"forename":"Poobalasingam","surname":"Mowleeswaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457816","data":{"address":{"address_line_1":"Etg 1 N29","country":"Morocco","locality":"Tanger","postal_code":"90102","premises":"Complex Hassani 3 Nour 4"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1999},"etag":"b085ee1824bf7fe3ca0ec5666e9bcc62f318c557","kind":"individual-person-with-significant-control","links":{"self":"/company/13457816/persons-with-significant-control/individual/V6SzF6Pf2KqXCCZk43ZhMh5nrhY"},"name":"Mr Abderrahmane Elouali","name_elements":{"forename":"Abderrahmane","surname":"Elouali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11659074","data":{"address":{"address_line_1":"Hurland Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2BU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"131bd9b751115a96d1b52f3f9586f951ae573df3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659074/persons-with-significant-control/individual/u9C5-qwsKFgD8USVEpd3EpRliu0"},"name":"William Wreford","name_elements":{"forename":"William","surname":"Wreford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC701667","data":{"address":{"address_line_1":"St. Johns Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6NR","premises":"3"},"ceased_on":"2024-03-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"173254244bad95ed6726db721d20a65e15be7aea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701667/persons-with-significant-control/individual/CYTAnYPFt7dykpEXCIizPNv4gmU"},"name":"Mr William Scott Cusack","name_elements":{"forename":"William","middle_name":"Scott","surname":"Cusack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11659085","data":{"address":{"address_line_1":"Slade Lane","country":"United Kingdom","locality":"Hampshire","postal_code":"GU12 6DY","premises":"Strathclyde"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1f0af591c26e4921482b173c692c3bcd6cb28731","kind":"individual-person-with-significant-control","links":{"self":"/company/11659085/persons-with-significant-control/individual/ENdZDJy1Z2Sf5CyAGpYVeZG4zUQ"},"name":"Mr Yoon Sung Chung","name_elements":{"forename":"Yoon","middle_name":"Sung","surname":"Chung","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659074","data":{"address":{"address_line_1":"Hurland Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2BU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"75114f63cee3d38da05ab593170ecac0a6d243d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659074/persons-with-significant-control/individual/io_3HQAkrL6s6yqE9vGc1HgsJYA"},"name":"Sandra Wreford","name_elements":{"forename":"Sandra","surname":"Wreford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13458026","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d94ec96df28bf3ef07ba802724fcd3fceef70f91","kind":"individual-person-with-significant-control","links":{"self":"/company/13458026/persons-with-significant-control/individual/HF8CyAZx4eBZsYQq37oAs_qPr4w"},"name":"Mr Muaz Hashmi","name_elements":{"forename":"Muaz","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457817","data":{"address":{"address_line_1":"Queens Avenue","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6NH","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a7b971683786695f81f2d75fabf436e2a68765bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13457817/persons-with-significant-control/individual/Swx2qYI21lZV0Xwv6tOvrEBu_vg"},"name":"Mr Scott James Richards","name_elements":{"forename":"Scott","middle_name":"James","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC701667","data":{"address":{"address_line_1":"St. Johns Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6NR","premises":"3"},"ceased_on":"2024-03-31","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"d97df41330d5def0247ad27a83b4a1776bb5fbc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701667/persons-with-significant-control/individual/55BPLtGtmtMRd6TvnjXTqFxQhnY"},"name":"Miss Sarah Louise Clark","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13458027","data":{"address":{"address_line_1":"Whaddon Way","country":"England","locality":"Milton Keynes","postal_code":"MK3 7NP","premises":"379"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3d9b226134da3fd3b7a4235b14d0341ab79067df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458027/persons-with-significant-control/individual/nou5LLkoovq3835Nmcck_H1pX2o"},"name":"Miss Lilian Uzoamaka Nwuzor","name_elements":{"forename":"Lilian","middle_name":"Uzoamaka","surname":"Nwuzor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11659085","data":{"address":{"address_line_1":"Slade Lane","country":"United Kingdom","locality":"Hampshire","postal_code":"GU12 6DY","premises":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"faa3e415e92b4c4ed0fce772ce2aa8ad3b82603c","kind":"individual-person-with-significant-control","links":{"self":"/company/11659085/persons-with-significant-control/individual/kJcOTVh9ka7v91RAQ9mI-lu5s3w"},"name":"Ms Wai Han Wong","name_elements":{"forename":"Wai","middle_name":"Han","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660075","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"e02190d4dbaa93431e2b6843b9e1206cc01efd1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660075/persons-with-significant-control/individual/hGCYJAWqQ5yH16-365xZv8ySJZI"},"name":"Mrs Paramjit Rana","name_elements":{"forename":"Paramjit","surname":"Rana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660075","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"ab3498a94484b8fc64f3e57efee3915c32e01724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660075/persons-with-significant-control/individual/_4ljfKoHvsw6RPtjLQ_Z606umOE"},"name":"Mr Satnam Singh Rana","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660085","data":{"address":{"address_line_1":"Southmead","country":"England","locality":"Bristol","postal_code":"BS10 6HR","premises":"79 Staveley Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9e42adb85dd93c3367dd30d7b0e5fbc452979e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11660085/persons-with-significant-control/individual/1BdlLXSBwumm6ElodJ5cW1XQsIE"},"name":"Mr Benjamin John Pang","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"SC701686","data":{"address":{"address_line_1":"Napier Way","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0EH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"02383d41605a37c5d7bc5517656f32542a4bc471","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701686/persons-with-significant-control/individual/eIu8mcbtlRekZo2pHtkz2_wiw6I"},"name":"Mr Paul Vincent Harkins","name_elements":{"forename":"Paul","middle_name":"Vincent","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458206","data":{"address":{"address_line_1":"The Counting House","address_line_2":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"Pwh Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9e3ba0a06ab10d01f0130c550085a2d0a0393f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458206/persons-with-significant-control/individual/LOTUK-kDRtmjUFHhZ9YVVbw0axE"},"name":"Mr Sam Edward Shaybani","name_elements":{"forename":"Sam","middle_name":"Edward","surname":"Shaybani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"10637944","data":{"address":{"address_line_1":"Cannock Road","address_line_2":"Chase Terrace","country":"England","locality":"Burntwood","postal_code":"WS7 1JP","premises":"4"},"etag":"a6605d0f9a26ea044c75707d8c43080c76035078","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11552800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10637944/persons-with-significant-control/corporate-entity/_LN0DMLbOF8xW5eb4UFEoEZ1OTg"},"name":"Finch (Sp15) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"13458207","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Hatch End","country":"England","locality":"Pinner","postal_code":"HA5 4EL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"a2de9dcaaa375c2636d96376ecc25c533cf91cb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458207/persons-with-significant-control/individual/Qtb7YlRcZJTYKa9xPr4BGb7ycW8"},"name":"Mr Chandan Hinduja","name_elements":{"forename":"Chandan","surname":"Hinduja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458206","data":{"address":{"address_line_1":"The Counting House","address_line_2":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"Pwh Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"fde6241f2a2c1994769f06a570111ae0ed7cc8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458206/persons-with-significant-control/individual/F6bLgL6SftbGefzU8zbM8kP9GkI"},"name":"Mohammad Reza Shaybani","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Shaybani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11660094","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f189acb50b15ad86966bb4b3d51ea56b7c230fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660094/persons-with-significant-control/individual/7GfnwGzac4Ho8bg0PBqwptyR2uc"},"name":"Mr George Richard Edmund Barton","name_elements":{"forename":"George","middle_name":"Richard Edmund","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660105","data":{"address":{"address_line_1":"Stratton-On-The-Fosse","country":"England","locality":"Radstock","postal_code":"BA3 4QF","premises":"The Long Barn, Manor Courtyard"},"ceased_on":"2020-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"c6f4c4eae955135248a2612a8cd3fd92dfff9fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11660105/persons-with-significant-control/individual/gdI8VeVrjp0_7eqnVZyMVUn4JNU"},"name":"Mr Ashley Seager","name_elements":{"forename":"Ashley","surname":"Seager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13458217","data":{"address":{"address_line_1":"Brackenbeds Close","address_line_2":"Pelton","country":"England","locality":"Chester Le Street","postal_code":"DH2 1XJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0b3ce265f698675fb435c387a6bf96916c3f19ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458217/persons-with-significant-control/individual/c8ZFicAzNZV9ZJ56i-0wAxKx2Mg"},"name":"Miss Marie Summers","name_elements":{"forename":"Marie","surname":"Summers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458216","data":{"address":{"address_line_1":"Bougainvillea Drive","country":"England","locality":"Northampton","postal_code":"NN3 3XD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1f42f8340e610125b5ec5981f2f348cc00525b14","kind":"individual-person-with-significant-control","links":{"self":"/company/13458216/persons-with-significant-control/individual/jUN2hUeO9Fv3EiPpZeGzvAXMzWE"},"name":"Ellen Mundoma","name_elements":{"forename":"Ellen","surname":"Mundoma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458217","data":{"address":{"address_line_1":"Brackenbeds Close","address_line_2":"Pelton","country":"England","locality":"Chester Le Street","postal_code":"DH2 1XJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"8c04513ab356ddff6f8db37ff912aaefcad689c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING FOR GOOD CIC ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Colin Stephenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458217/persons-with-significant-control/individual/C6YW4wxZ2SupkyBFAC2a238-LlI"},"name":"Mr Colin Stephenson","name_elements":{"forename":"Colin","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11660095","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Southport","postal_code":"PR9 0QE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"914c2b54acb96be15b9e7a4bef12d661f3428b19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660095/persons-with-significant-control/individual/AKm5B_H9rAw6KCbx_0gVHmRqPas"},"name":"Mr David Stephen Thompson","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13458486","data":{"address":{"address_line_1":"Brampton Road","country":"England","locality":"London","postal_code":"N15 3SX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f208b64a762860059f4f678e48bd89f82b49b60b","kind":"individual-person-with-significant-control","links":{"self":"/company/13458486/persons-with-significant-control/individual/D0Oag1YszUy5MA3Ausxa4hNnxro"},"name":"Mr Dimitrios Vasilaris","name_elements":{"forename":"Dimitrios","surname":"Vasilaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11660844","data":{"address":{"country":"Belgium","locality":"Stekene","postal_code":"9190","premises":"Hellestraat 131/A2"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1988},"etag":"94f5f2779c459c458799af2c5ff27a847f0a7322","kind":"individual-person-with-significant-control","links":{"self":"/company/11660844/persons-with-significant-control/individual/GmsD28wgvSQJbypekHkfxkN93fk"},"name":"Sofian El Akraa","name_elements":{"forename":"Sofian","surname":"El Akraa"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12658267","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"b76444796d5e09c35fb84108fbffa3ccee15fff5","kind":"individual-person-with-significant-control","links":{"self":"/company/12658267/persons-with-significant-control/individual/bzMWiSRSoUy4hKUSDHlZ2I-DM20"},"name":"Alfred Redulfin","name_elements":{"forename":"Alfred","surname":"Redulfin"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-05"}}
{"company_number":"11660845","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 9JH","premises":"St. Michaels House"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"9f9190424b1a20da0454f7d686dfec8fc4634476","kind":"individual-person-with-significant-control","links":{"self":"/company/11660845/persons-with-significant-control/individual/HQ8DlsJGzUyS2d5XskzsVggpwio"},"name":"Mrs Vicki Barrett","name_elements":{"forename":"Vicki","surname":"Barrett","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"08883566","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor, 45 Pall Mall"},"etag":"f0c9a34b46a51316c075922c31afea84d5d1a105","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13193299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08883566/persons-with-significant-control/corporate-entity/ej7Ne5g81UtiyduvojlvA0Ko7Mw"},"name":"The Story Loom Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11660845","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 9JH","premises":"St. Michaels House"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"6e76e89f7e435dabec434ffbfcb67dc95e0a889e","kind":"individual-person-with-significant-control","links":{"self":"/company/11660845/persons-with-significant-control/individual/0iOnEsL4p2bB4Y-q2mp9snnYUZo"},"name":"Mr William Henry Barrett","name_elements":{"forename":"William","middle_name":"Henry","surname":"Barrett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11660854","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 1AS","premises":"9 Birch Walk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"41c669e8bd3e30e4122ebc0bcf3b157dc04adb92","kind":"individual-person-with-significant-control","links":{"self":"/company/11660854/persons-with-significant-control/individual/vLixBpJQrf33KbhRyEOQlsCj4Q8"},"name":"Mr Najam Abbas","name_elements":{"forename":"Najam","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"13360267","data":{"address":{"address_line_1":"Addenbrook Way","country":"England","locality":"Tipton","postal_code":"DY4 0QB","premises":"16"},"ceased_on":"2021-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"bb4075ee9c2776030b53b6c0d2fbd9cbcfe5f841","kind":"individual-person-with-significant-control","links":{"self":"/company/13360267/persons-with-significant-control/individual/MhOeAALZo13Rhszln18kzqX53Es"},"name":"Mr George Yeboah Agyemang","name_elements":{"forename":"George","middle_name":"Yeboah","surname":"Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"13458687","data":{"address":{"address_line_1":"Grand Arcade","address_line_2":"Tally Ho Corner","country":"England","locality":"London","postal_code":"N12 0EH","premises":"202b Apex House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"6a983fac53f3660cca7d49ea17b6d9940ed1c2be","kind":"individual-person-with-significant-control","links":{"self":"/company/13458687/persons-with-significant-control/individual/k8Og22GVYFSVXctAxOUJXIEWf1k"},"name":"Mr Daniel Shalom Shina","name_elements":{"forename":"Daniel","middle_name":"Shalom","surname":"Shina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11661565","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"707cac4ddb3b59c1141348c18b7e18a0c790af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11661565/persons-with-significant-control/individual/wagQPA5Txt23atsybdVyeru_BwY"},"name":"Mr Michael Watson","name_elements":{"forename":"Michael","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661574","data":{"address":{"address_line_1":"Spur Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"f20a92f0901d82fe9d793ef1555145ebcdb81104","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661574/persons-with-significant-control/individual/qxmCQcjxQrmsaT0Ka203GuU46JU"},"name":"Mr Charlie Joe Edwards","name_elements":{"forename":"Charlie","middle_name":"Joe","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"03579567","data":{"address":{"address_line_1":"Charlotte Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3SG","premises":"19-22"},"etag":"9a7ed41beeeb5f40a383e2220268432ebf85616c","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Company Limited By Guarantee","place_registered":"Companies House Scotland","registration_number":"Sc038770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03579567/persons-with-significant-control/corporate-entity/lNYy8pudkUsAXlIAjKilFNgPN-0"},"name":"The King's Foundation","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"08628264","data":{"address":{"address_line_1":"118 North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b47ff98946e745c28e96a78439445809c257459e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"HENTON \u0026 CO LLP ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Leelavathi Seelam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628264/persons-with-significant-control/individual/iVDCXyF-F7w4I2osgbojgecx5O4"},"name":"Dr Leelavathi Seelam","name_elements":{"forename":"Leelavathi","surname":"Seelam","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13458686","data":{"address":{"address_line_1":"Clapham Road","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d92e522b288f91268f58dc5d58fa68c6b3896398","kind":"individual-person-with-significant-control","links":{"self":"/company/13458686/persons-with-significant-control/individual/lfetRSq6DTmwey9l9eieFW8kWtc"},"name":"Walquiria Maria Soares Nascimento","name_elements":{"forename":"Walquiria","middle_name":"Maria","surname":"Soares Nascimento"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458697","data":{"address":{"address_line_1":"Rowley Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 7NP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a275ad561a251af2e3ebbd9a246f328925cfc4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13458697/persons-with-significant-control/individual/GL3q4M3yvayxSpn02On93YPAxXc"},"name":"Mrs Joanna Kinga Wojcik","name_elements":{"forename":"Joanna","middle_name":"Kinga","surname":"Wojcik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11662414","data":{"address":{"address_line_1":"Rylands Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1RG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c9b4b7788a0ed4f383961df091e72877b6fd03a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11662414/persons-with-significant-control/individual/jsusOC4M1xRxJCgUSMJiPaf4GG4"},"name":"Mr Prinz-Junior Beutaux","name_elements":{"forename":"Prinz-Junior","surname":"Beutaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13458696","data":{"address":{"address_line_1":"Rixsen Road","country":"England","locality":"London","postal_code":"E12 6RN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c381c8afe6412fac5a920ef34e2f5ae794ae33ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13458696/persons-with-significant-control/individual/VmLOiZ8OuG6FecnYo6UdhH-WnrE"},"name":"Mr Zeeshan Mahmood","name_elements":{"forename":"Zeeshan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11661574","data":{"address":{"address_line_1":"Spur Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"c99a8074008b4d299fecc8ecd2ffdebbce4d93c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661574/persons-with-significant-control/individual/7ctN9GgTSm5vdyaTpWJcClHEk48"},"name":"Mr George Martin Oliver","name_elements":{"forename":"George","middle_name":"Martin","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13458697","data":{"address":{"address_line_1":"Rowley Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 7NP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e691e6ce94bde8189a74737c464cc091e9f17ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13458697/persons-with-significant-control/individual/YcABJm7nVk5UzS2P80aHMfh4lAk"},"name":"Mr Adam Wojcik","name_elements":{"forename":"Adam","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11661585","data":{"address":{"address_line_1":"Fieldside Farm","country":"United Kingdom","locality":"Quainton","postal_code":"HP22 4DQ","premises":"Unit 14"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1984},"etag":"ee9cb6542bcef73e5be4429585bf446966fd2874","kind":"individual-person-with-significant-control","links":{"self":"/company/11661585/persons-with-significant-control/individual/BzYsbO_6UArfSwfcc7AkqCmkj4E"},"name":"Ewelina Krawcsynska","name_elements":{"forename":"Ewelina","surname":"Krawcsynska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13361687","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1972},"etag":"ac02b8ec4fc62df2b5f90a4b4a50890a268b36e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13361687/persons-with-significant-control/individual/TisXRCK5Yix6G6MgncW6tU5smzI"},"name":"Mr Harry Castillo","name_elements":{"forename":"Harry","surname":"Castillo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"11662425","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4PU","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"a7fab923bf8ecb19912087e0e380cb944ad6ac9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11662425/persons-with-significant-control/individual/tZFqdSYANWK8WfYlHbGnJw1oUTU"},"name":"Mr Joseph Elzas","name_elements":{"forename":"Joseph","surname":"Elzas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11518554","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1994},"etag":"5e5d782bdf8519ccb85455e8da6eb9fe6fb7a4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11518554/persons-with-significant-control/individual/0pM7MZzIKHDYO4lXKHSjoHD3MQQ"},"name":"Mr Khalid Khan Dasti","name_elements":{"forename":"Khalid","middle_name":"Khan","surname":"Dasti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-10-16"}}
{"company_number":"13458927","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"be4a049763edb04999dae26fa32ab589cabf1d50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458927/persons-with-significant-control/individual/dSKvqTdlDWAOG6oaPI7O5TFWfq8"},"name":"Mr Melvyn Beale","name_elements":{"forename":"Melvyn","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13458927","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"370dd3abdd505c10ef4bb5ebab4f092cd5f2244b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458927/persons-with-significant-control/individual/4tWOB5l_5VfBEfShEsjC31pnWdc"},"name":"Ms Kay Smith","name_elements":{"forename":"Kay","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11662444","data":{"address":{"address_line_1":"Sandy Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"98f40f76528a6f73b82b925b80d129c9a1ff1b63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662444/persons-with-significant-control/individual/omzxdOmEesYT2HwGXLMMVwHz3XM"},"name":"Mrs Charlotte Gray","name_elements":{"forename":"Charlotte","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662454","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"970b4a8659d42cb14733b4fe467fb4d2a13d7b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11662454/persons-with-significant-control/individual/Rs9R87SUI6SXlKoBbsz2j_d8iKU"},"name":"Ian John Clapp","name_elements":{"forename":"Ian","middle_name":"John","surname":"Clapp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662444","data":{"address":{"address_line_1":"Sandy Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"db1df33fae57449eaa5c4c3a13a28ae34f063d94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Peter James Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662444/persons-with-significant-control/individual/y_08aZbPBqqx5Au9viXQiKIztlA"},"name":"Peter James Gray","name_elements":{"forename":"Peter","middle_name":"James","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13459156","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bf8774059c6ec11dce8c91df3874ba5893b7ac01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459156/persons-with-significant-control/individual/UiCVXcbzHSq5TO6x5xipFF2w6sM"},"name":"Mr Oleksandr Tytarenko","name_elements":{"forename":"Oleksandr","surname":"Tytarenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459157","data":{"address":{"address_line_1":"310 Lakes Innovation Centre","address_line_2":"Lakes Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3AN","premises":"Rita Holdings Limited","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ac58ca01debd185d4624b745c81318c27ff7f106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459157/persons-with-significant-control/individual/WYqRjGBCcOcBqYAO7A7pkSq9cpU"},"name":"Ms Jelena Besevic","name_elements":{"forename":"Jelena","surname":"Besevic","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459157","data":{"address":{"address_line_1":"310 Lakes Innovation Centre","address_line_2":"Lakes Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3AN","premises":"Rita Holdings Limited","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5c2a02470da033fa97f22e0ca103c15c3053e0ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459157/persons-with-significant-control/individual/CXGMM4qfdBE9DuopD7K_A7u5WfQ"},"name":"Mr Marvin Farquharson","name_elements":{"forename":"Marvin","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11586354","data":{"address":{"address_line_1":"Penzance Avenue","country":"England","locality":"Wigston","postal_code":"LE18 2HW","premises":"26"},"ceased_on":"2020-04-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0b11a1e87490423c2da3eb78db67742499a621c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11586354/persons-with-significant-control/individual/X6Yxnb24SnJs9hqlqdxTS3eJb6Y"},"name":"Mr Istiaque Ahmad","name_elements":{"forename":"Istiaque","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"13324317","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222 Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"6f577f17bedb3d7a261d5d6b633c644ecb18cb43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324317/persons-with-significant-control/individual/P36RqLoDK8g2vKG_4vt5gz_5Pz8"},"name":"Ms Mary Ann Sollestre","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Sollestre","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11663144","data":{"address":{"address_line_1":"Brockholes","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 6YT","premises":"19 Brockholes"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8526a1de1e9ce759b0aa1ea14e737d4a66aff74f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663144/persons-with-significant-control/individual/VZTkYY2z1g6DWds5IAhDXEFZwrQ"},"name":"Mr David Andrew Hardy","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663164","data":{"address":{"address_line_1":"Paragon Way","country":"England","locality":"Coventry","postal_code":"CV6 5LD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"9f48682f50114e1327da9190f73c3a961469bcd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663164/persons-with-significant-control/individual/Kib9vdtFGmcYc3lon2_rqVSEvfE"},"name":"Mr. Chukwunonso Ngwu","name_elements":{"forename":"Chukwunonso","surname":"Ngwu","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13459366","data":{"address":{"address_line_1":"Cogenhoe And Whiston Village Hall","address_line_2":"York Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 1NB","premises":"The Mud Kitchen Cafe Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8582f33546b4d58ac0d93514b3ef7b725db8958e","kind":"individual-person-with-significant-control","links":{"self":"/company/13459366/persons-with-significant-control/individual/zNgrmvC1WcFhsMqpIGyHTGUq7DA"},"name":"Mrs Paula Ann Sylvia Foster","name_elements":{"forename":"Paula","middle_name":"Ann Sylvia","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11663164","data":{"address":{"address_line_1":"Paragon Way","country":"England","locality":"Coventry","postal_code":"CV6 5LD","premises":"26"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1983},"etag":"01088f445b6859ca0d79a409b97d02917256f1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663164/persons-with-significant-control/individual/unxc1KSyu14UCvcFoVp5k17uqGI"},"name":"Mr Philip Itoro","name_elements":{"forename":"Philip","surname":"Itoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"07797455","data":{"address":{"address_line_1":"Steerforth Street","locality":"London","postal_code":"SW18 4HH","premises":"6"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8c93e2694bcaffa6e80648bb8042c75648d10254","kind":"individual-person-with-significant-control","links":{"self":"/company/07797455/persons-with-significant-control/individual/yKimPV3Xbk_KYVNtZ-AqU869m8E"},"name":"Mr Duncan Jamie Mitchell","name_elements":{"forename":"Duncan","middle_name":"Jamie","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"13459367","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 1RY","premises":"130"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0e8b8db417cbc63f7dc02558057fa11ea0babf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13459367/persons-with-significant-control/individual/3BycUbjy_xuRPmBeB_R4wOYIjxI"},"name":"Mr Kelment Bekio","name_elements":{"forename":"Kelment","surname":"Bekio","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459367","data":{"address":{"address_line_1":"Leslie Rise","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 1LT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"94e665d4e18ea0492badcb7c666e293cfe31f434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459367/persons-with-significant-control/individual/eUa3--ku_corY5F-_dHMqmiD5no"},"name":"Mr Kristaq Xharahu","name_elements":{"forename":"Kristaq","surname":"Xharahu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-06-16"}}
{"company_number":"13459366","data":{"address":{"address_line_1":"Cogenhoe And Whiston Village Hall","address_line_2":"York Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 1NB","premises":"The Mud Kitchen Cafe Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d36b5cb4400448a17523240c4a3dd6e978411d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13459366/persons-with-significant-control/individual/qyh-WEZ94QkXjLZt1B1maImOiX0"},"name":"Mr Sean Adrian Foster","name_elements":{"forename":"Sean","middle_name":"Adrian","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11663164","data":{"address":{"address_line_1":"Okuru Link Road","country":"Nigeria","locality":"Port-Harcourt","premises":"20b"},"ceased_on":"2020-08-15","country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1983},"etag":"f5a46f6716822fb2a14e670eb85bb0f87f08d7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11663164/persons-with-significant-control/individual/W0RYOvUFgTVVet7uPTLczH_wY50"},"name":"Mr. Philip Thomas Itoro","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Itoro","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"OC388715","data":{"address":{"address_line_1":"Holly Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 1EZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4569957a7c31abdb0047c96c862649ca3102880c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC388715/persons-with-significant-control/individual/BA6lT7SRfxYp-1yxPNrs_Rv3gBw"},"name":"Mr Amit Vajir","name_elements":{"forename":"Amit","surname":"Vajir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-01"}}
{"company_number":"06617856","data":{"address":{"address_line_1":"Beech Road","locality":"Rushden","postal_code":"NN10 6DE","premises":"The Mackness Building","region":"Northants"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1987},"etag":"096ee05a5e28af72cc2dc2d65ae1c67b957c3eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06617856/persons-with-significant-control/individual/oAcFqkFeizSC0fQ_1SlAYRJW1_U"},"name":"Mr Thomas Xavier","name_elements":{"forename":"Thomas","surname":"Xavier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11509055","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36"},"etag":"0cf376f0355026a89f5a1ace5d2bbb3a37fe36fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11591622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11509055/persons-with-significant-control/corporate-entity/Orq15U-lfvhOmcWGCWr-k8n8cMI"},"name":"Ndon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"SC701736","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5AH","premises":"197"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"6360b4294eb1475f4952119152ae35f6815e3bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701736/persons-with-significant-control/individual/LSett5XKa0jBhxsPE7T-edCMU6c"},"name":"Shuming Kong","name_elements":{"forename":"Shuming","surname":"Kong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459577","data":{"address":{"address_line_1":"Rocket Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1HT","premises":"16"},"ceased_on":"2021-06-29","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"be5c846f47eb7aaae6d02eff87b57214f49ac6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13459577/persons-with-significant-control/individual/-wJmRIuJ_CC0fx-5O5UqrTkx8uk"},"name":"Rachael Scott","name_elements":{"forename":"Rachael","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11667795","data":{"address":{"address_line_1":"60a High Street","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1AW","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7a5fb52e6648888df6cff172878a6cba246bf9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11667795/persons-with-significant-control/individual/7RwX-SndMaQelQlEfBX3Rsw64eM"},"name":"Mr Aurelian Galatan","name_elements":{"forename":"Aurelian","surname":"Galatan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"10247145","data":{"address":{"address_line_1":"48b Inglis Road","country":"England","locality":"Ealing","postal_code":"W5 3RW","premises":"48b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"189ea8d35c0c55e11165295d62215bb2e2cfd611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247145/persons-with-significant-control/individual/ng2x3m8gnibE7AK2lmZ7GbNp7Ko"},"name":"Mr Anthony Keith Frank Hopkins","name_elements":{"forename":"Anthony","middle_name":"Keith Frank","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"13459576","data":{"address":{"address_line_1":"Churston Avenue","country":"England","locality":"London","postal_code":"E13 0RJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"43bae23f170ce720dbad0df3b6b865235f71e633","kind":"individual-person-with-significant-control","links":{"self":"/company/13459576/persons-with-significant-control/individual/CGmOvL8IVwRfFpDmejhY4P0K8UM"},"name":"Mr Sagar Rupalkumar Mehta","name_elements":{"forename":"Sagar","middle_name":"Rupalkumar","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11703926","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0c04057f2785e6a1f78110f88fe9f3f0d2cd1c5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703926/persons-with-significant-control/individual/OBdlRMo7TPWunH1hU5XlGcnqX9Q"},"name":"Mr Corrie Michael Griffin","name_elements":{"forename":"Corrie","middle_name":"Michael","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"10768224","data":{"address":{"address_line_1":"Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"935b53b9242560419c9f78c1514b852f74a627e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10768224/persons-with-significant-control/individual/DeTKHlKUT_WRfq0ZBbnMk6H5Qs8"},"name":"Mr Jeremy Aitken Thomas","name_elements":{"forename":"Jeremy","middle_name":"Aitken","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-11-01"}}
{"company_number":"13379176","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1983},"etag":"a26df669b7f5f617cb349e308908966673a5946b","kind":"individual-person-with-significant-control","links":{"self":"/company/13379176/persons-with-significant-control/individual/W86ETDjdVja7H25vWPDXuaYXt4M"},"name":"Ms Janice Gapascan","name_elements":{"forename":"Janice","surname":"Gapascan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11667965","data":{"address":{"address_line_1":"56-60 Nelson Street","country":"England","locality":"London","postal_code":"E1 2DE","premises":"213 (2nd Floor)"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c404ed4fd75d3d2062e66910cebc5bbc91557125","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667965/persons-with-significant-control/individual/quBy4JdUAfQmCv0kG6ZhxuwhdA4"},"name":"Mr Rezaul Hai","name_elements":{"forename":"Rezaul","surname":"Hai","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13459927","data":{"address":{"address_line_1":"27 High Street","country":"Wales","locality":"Bangor","postal_code":"LL57 1NP","premises":"Sunkissed"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"733b98197b5de8849c20f4b9ea1166b216cce6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13459927/persons-with-significant-control/individual/pbaIiIHVEz7yypCS2f7LAdgQrUo"},"name":"Miss Kayleigh Edwards","name_elements":{"forename":"Kayleigh","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11667975","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9dff7adb866844d2c772eb66379a3d5ca591c9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11667975/persons-with-significant-control/individual/S8qmumFWDX7eFFLm4u5bEn-mDCU"},"name":"Mr Lefteris Lazarou","name_elements":{"forename":"Lefteris","surname":"Lazarou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-11-08"}}
{"company_number":"08725907","data":{"address":{"address_line_1":"Long Lover Lane","address_line_2":"Pellon","locality":"Halifax","postal_code":"HX1 4QF","premises":"Albany Works"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1965},"etag":"98d1e42592ef3f97d119795de6b90d246214f5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08725907/persons-with-significant-control/individual/CBJ6PN8Fk2IyGhiqPCt966soOCo"},"name":"Nicola Pennells","name_elements":{"forename":"Nicola","surname":"Pennells"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11667974","data":{"address":{"country":"England","locality":"Wickford","postal_code":"SS11 8NS","premises":"213 Beauchamps Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"65056faea6c15538da09eb7587c7daa45c23ef3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11667974/persons-with-significant-control/individual/rDUUo8gOxURzqdfewCXiQwQZxc0"},"name":"Mr Tommy George Albert Ingleton","name_elements":{"forename":"Tommy","middle_name":"George Albert","surname":"Ingleton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"11667975","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"ceased_on":"2019-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"f23726407270e6b2ab834bdf4850e232417cf568","kind":"individual-person-with-significant-control","links":{"self":"/company/11667975/persons-with-significant-control/individual/mKAGYV01EzeTwxGlFc5iYU5SnrI"},"name":"Loizos Loukaides","name_elements":{"forename":"Loizos","surname":"Loukaides"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"13459926","data":{"address":{"address_line_1":"Kingsbridge Crescent","country":"England","locality":"London","postal_code":"UB1 2DL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"e4f68074ae1b653569bd35e0541a9f491e05b927","kind":"individual-person-with-significant-control","links":{"self":"/company/13459926/persons-with-significant-control/individual/Rv7zd32Vs4l4K2PbH834c6K1J60"},"name":"Miss Jalpa Balu Bariya","name_elements":{"forename":"Jalpa","middle_name":"Balu","surname":"Bariya","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459927","data":{"address":{"address_line_1":"27 High Street","country":"Wales","locality":"Bangor","postal_code":"LL57 1NP","premises":"Sunkissed"},"ceased_on":"2022-08-10","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1962},"etag":"90ba2cc8ae540eab83a71f1109889f60d9a6b32f","kind":"individual-person-with-significant-control","links":{"self":"/company/13459927/persons-with-significant-control/individual/_XoR4Z6GYpwtIdN5PSTv1qS8VKg"},"name":"Richard Stanmore","name_elements":{"forename":"Richard","surname":"Stanmore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"04333034","data":{"address":{"address_line_1":"The Crescent","locality":"Scarborough","postal_code":"YO11 2PW","premises":"15","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"39f95083282d7fdb66032a99230c0d292f558d87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04333034/persons-with-significant-control/individual/oFDHxU9ijBx2VtLTc3z3cGMJOfA"},"name":"Mr Malcolm Peter Holbrook","name_elements":{"forename":"Malcolm","middle_name":"Peter","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"12451566","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"London","postal_code":"SE1 9LQ","premises":"30"},"ceased_on":"2021-02-09","country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1962},"etag":"052fe82d9eb15039731389d2b5c6892214738b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12451566/persons-with-significant-control/individual/83DZR4AmxQrgEkt0FqfKhGMxNSI"},"name":"Mr Pierre Nothomb","name_elements":{"forename":"Pierre","surname":"Nothomb","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"11667985","data":{"address":{"address_line_1":"Joule Street","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4FE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3ce056458f5f650c57859b9a3673c5d1380fd557","kind":"individual-person-with-significant-control","links":{"self":"/company/11667985/persons-with-significant-control/individual/nm2y9gy3CRnGD7HGBA_mbbNPLBY"},"name":"Miss Olajumoke Yusuf","name_elements":{"forename":"Olajumoke","surname":"Yusuf","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13459936","data":{"address":{"address_line_1":"Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5PL","premises":"Flat 8 Fifth Floor Northwood Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"4f1705ea5b1edfe94ab7fabcc230bdfccd5a2edc","kind":"individual-person-with-significant-control","links":{"self":"/company/13459936/persons-with-significant-control/individual/PiIgIybjsR7I6mW5pVPyPr548DU"},"name":"Skip Ad","name_elements":{"forename":"Skip","surname":"Ad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"03137456","data":{"address":{"address_line_1":"Harrington Road","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BH","premises":"Units 17-20 Glacier Buildings"},"etag":"a8ca8a275d9376b8f8ef9718b102809a3b3a94e4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13183047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03137456/persons-with-significant-control/corporate-entity/OCYg5oc4OvC6zitAuBtPnVBxsVw"},"name":"Trevally Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13463006","data":{"address":{"country":"United Kingdom","locality":"Llantarnam","postal_code":"NP44 3HE","premises":"15 Cory Park","region":"Cwmbran"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"fb38cd293a4b530d7c4363ac441998fd16bacc47","kind":"individual-person-with-significant-control","links":{"self":"/company/13463006/persons-with-significant-control/individual/DwuI8jQaZViLFp46oLbFRSBHGvo"},"name":"Mr Jacob Mccarthy","name_elements":{"forename":"Jacob","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"10916195","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e7cb9a1671febdc5a97da4df94b5c85b8d29b3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10916195/persons-with-significant-control/individual/vkQTIis9gSMqi5wTOR8iJyDLVKE"},"name":"Mr James Carter","name_elements":{"forename":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"09935004","data":{"address":{"address_line_1":"136 Gray Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2LU","premises":"Carleton House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"7cc588eebee3df9ddabb4291bba3e076ac7e631d","kind":"individual-person-with-significant-control","links":{"self":"/company/09935004/persons-with-significant-control/individual/5xwuRdYK8p_9wC6O_Jt86pi2BTk"},"name":"Mr Lee Christopher Butterworth","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"13460177","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"619da9ccc1c2219ec9ba55169742c6a3092d1637","kind":"individual-person-with-significant-control","links":{"self":"/company/13460177/persons-with-significant-control/individual/50sWTjTzmpuSva3H34R3Wb9AVV8"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"SC613105","data":{"address":{"address_line_1":"Greenhill Industrial Estate","address_line_2":"Coltswood Road","locality":"Coatbridge","postal_code":"ML5 2AG","premises":"Unit 66","region":"Lanarkshire"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4f368b29b4f7f4d58b6a55b0a5c0407db3ae49e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613105/persons-with-significant-control/individual/QJwMK06_77q5Il1vEc74EAfNwTw"},"name":"Mr Jack Coulbeck","name_elements":{"forename":"Jack","surname":"Coulbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13460176","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2f193236500e03347eec45483881c61201c608d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460176/persons-with-significant-control/individual/IktzyjZ7bVUqB5O17xu5988qLuU"},"name":"Mr Chun Him Yeung","name_elements":{"forename":"Chun","middle_name":"Him","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-16"}}
{"company_number":"11668174","data":{"address":{"address_line_1":"Stirchley House","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 7BU","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ce50a1441ef2130c5db181919992e540a41ac464","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668174/persons-with-significant-control/individual/u535khRF3_Tn8PJqWSJa9EMrPYw"},"name":"Mr Scott Bernard Ratcliffe","name_elements":{"forename":"Scott","middle_name":"Bernard","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11668685","data":{"address":{"address_line_1":"15 Forlease Road","locality":"Maidenhead","postal_code":"SL6 1RX","premises":"2nd Floor, Arcadia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"b85b5f14d21daa53ba6e89cf1fa42a16b482ff9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11668685/persons-with-significant-control/individual/IkXb21_SegColTnVDJgJ21oEZR0"},"name":"Miss Elena Naomi Jenkins","name_elements":{"forename":"Elena","middle_name":"Naomi","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12966686","data":{"address":{"address_line_1":"Goldsmith Road","country":"United Kingdom","locality":"London","postal_code":"E10 5HA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"9720b4b3818588f82f48d522422f6a07bde78f59","kind":"individual-person-with-significant-control","links":{"self":"/company/12966686/persons-with-significant-control/individual/Z_hl6X4GqQvnihoPp_kafrp7xA8"},"name":"Ms Reida-Anamaria Nuca","name_elements":{"forename":"Reida-Anamaria","surname":"Nuca","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11668694","data":{"address":{"address_line_1":"Springfield Rise","address_line_2":"Lofthouse","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3FP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"4bbeec485578652e99798652a988c2f7086e1e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11668694/persons-with-significant-control/individual/WSTTf3y_2paAfP3Y-9fVN5FDZMI"},"name":"Mr Simon Andrew Edwards","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12271022","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 317","region":"Essex"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"50044721465bac935d377b741bd9cdf5a21235f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12271022/persons-with-significant-control/individual/hOg3NntHH-itv-VFycwMk9JAOaw"},"name":"Mr Michael Kiboi Kamunya","name_elements":{"forename":"Michael","middle_name":"Kiboi","surname":"Kamunya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"11668695","data":{"address":{"address_line_1":"Chesham Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7RJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"975e70fa7530f33f084e22403c208b6c8bec514d","kind":"individual-person-with-significant-control","links":{"self":"/company/11668695/persons-with-significant-control/individual/jxR6hzdxcVoyXN-NygLZwaDiec4"},"name":"Mr Bujar Zefi","name_elements":{"forename":"Bujar","surname":"Zefi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"13463007","data":{"address":{"address_line_1":"Leygreen Close","country":"England","locality":"Luton","postal_code":"LU2 0SQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"eddd22f3d3203a415b4ed4d916c04c6acc4b3b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13463007/persons-with-significant-control/individual/7Mrl0yVMvhLbtKoSXc0WmcB86s4"},"name":"Mrs Angelika Katarzyna Koldashi","name_elements":{"forename":"Angelika","middle_name":"Katarzyna","surname":"Koldashi","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"11668954","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1978},"etag":"247d715b36588541ad1e669e8148a8c9f87398e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11668954/persons-with-significant-control/individual/yqIoHjbFFQyNwypZcx-PYRH-7Vw"},"name":"Sanjay Rathod","name_elements":{"forename":"Sanjay","surname":"Rathod"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12271022","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 317","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"41f976181cb3cc667ef0d012bbff26461a4e568b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271022/persons-with-significant-control/individual/iGng7Zuhu5HqWu7nvwrIEnEJIsE"},"name":"Mr Arif Shakoor Sayed","name_elements":{"forename":"Arif","middle_name":"Shakoor","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"11668955","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"6abd66d1cae5d430b0b409ca9b1b17068e7e58d9","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"11667299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11668955/persons-with-significant-control/corporate-entity/IS-6fDR_Yp4pxPPl6-AiOi0k0A4"},"name":"Ecunium Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"01707526","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6NU","premises":"Laneside House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"fa0dc4e934757e97150cac0528879775b8406ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01707526/persons-with-significant-control/individual/WHkSX2UVqf05KS6fhnPJ8Eux6Bo"},"name":"Mrs Alison Murray","name_elements":{"forename":"Alison","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"12271022","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 317","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"076915ce8c2df7051b88bdb2c92e0c77b8a0c628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271022/persons-with-significant-control/individual/fEBAGDW5vmHUXtPN1ryB2whW0fo"},"name":"Mr Adegboyega Ibrahim Bello","name_elements":{"forename":"Adegboyega","middle_name":"Ibrahim","surname":"Bello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12271023","data":{"address":{"address_line_1":"P.O Box 1","country":"Saudi Arabia","locality":"Riyadh","premises":"Kingdom Holding Company"},"ceased_on":"2019-10-18","country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1995},"etag":"e6fc25b447c4fb5e015a31090794fda514b774ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12271023/persons-with-significant-control/individual/DIexbnShT549hWnnOlF6fIVMzkk"},"name":"Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud","name_elements":{"forename":"Alwaleed","middle_name":"Bin Talal","surname":"Bin Abdulaziz Alsaud","title":"Hrh Prince"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"11668974","data":{"address":{"address_line_1":"3-5 Wilson Patten Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1PG","premises":"Suite 16"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1960},"etag":"692499b94132534f6d90fcb36d23139dffb48d10","kind":"individual-person-with-significant-control","links":{"self":"/company/11668974/persons-with-significant-control/individual/ZgHKCSwFJpXVE-UOLPCIwRiFAR8"},"name":"Rosario Refuerzo","name_elements":{"forename":"Rosario","surname":"Refuerzo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12271053","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"4da241d2040d4a71054764c32c005293bcaae855","kind":"individual-person-with-significant-control","links":{"self":"/company/12271053/persons-with-significant-control/individual/LhJ5PkhXj6pFM-wLzxke0uGGe8I"},"name":"Wei Lu","name_elements":{"forename":"Wei","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"11668984","data":{"address":{"address_line_1":"364 Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 7LQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"bf5d07e1eccad5636f470a744fcb6a85fe039ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/11668984/persons-with-significant-control/individual/ux7Ktmgf6DlxJvbEG0X--jIZO-0"},"name":"Mr Simon James Clifford Lawrence","name_elements":{"forename":"Simon","middle_name":"James Clifford","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"13463196","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1999},"etag":"22b353762afcbff22f75b6b1bcb8f3f2cdc857ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463196/persons-with-significant-control/individual/SJpHDmwzzAGxBpXBlOxZVYkTBOs"},"name":"Hagob Sahakian","name_elements":{"forename":"Hagob","surname":"Sahakian"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12271052","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"1462bc354bf4440793fbf678cdddfcc5648a53af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271052/persons-with-significant-control/individual/YY0sE4hXXoqd-4q3t_4Gq__FtfY"},"name":"Qingzhou Cui","name_elements":{"forename":"Qingzhou","surname":"Cui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"13463197","data":{"address":{"address_line_1":"Phase 1","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 858 Nasheman Iqbal"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"cdd2bd8dd4efb36e76280dbc5534ce64d1427abf","kind":"individual-person-with-significant-control","links":{"self":"/company/13463197/persons-with-significant-control/individual/7mn-1iCjzOyBVTSmMVxrP2Xpyt8"},"name":"Muhammad Burhan Ahmer","name_elements":{"forename":"Muhammad","middle_name":"Burhan","surname":"Ahmer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12271452","data":{"address":{"address_line_1":"Delfur Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2HG","premises":"35"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ea4a6e1abbcf938a426e313802c0f51a32eebc70","kind":"individual-person-with-significant-control","links":{"self":"/company/12271452/persons-with-significant-control/individual/PUJC909frBklrG-Lo1Dln0PfZfw"},"name":"Mr Lee Jones","name_elements":{"forename":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271443","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Romford","postal_code":"RM1 1DL","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1bfdebb3d2a422cafc2684c2c4a4c79175d26aab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"AKADEMI FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"HACI KOCAK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271443/persons-with-significant-control/individual/YXjL1tSqxCp4dCcHRfNBQKuVJoE"},"name":"Mr Haci Kocak","name_elements":{"forename":"Haci","surname":"Kocak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11670045","data":{"address":{"address_line_1":"Tannery Lane","country":"England","locality":"Warrington","postal_code":"WA5 2UD","premises":"Suite 16 Newspaper House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"57e467333bea4616a89d962f2be3514d927ed454","kind":"individual-person-with-significant-control","links":{"self":"/company/11670045/persons-with-significant-control/individual/73U9ZxWPmN6j4ZE3E3tRXEJQX9M"},"name":"Mr Craig Joseph Lenihan","name_elements":{"forename":"Craig","middle_name":"Joseph","surname":"Lenihan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-09"}}
{"company_number":"11669324","data":{"address":{"address_line_1":"16 Nicholas Street","country":"England","locality":"Manchester","postal_code":"M1 4EJ","premises":"2nd Floor"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"d7e89915388111c344302c45ade2a4f8921c0ced","kind":"individual-person-with-significant-control","links":{"self":"/company/11669324/persons-with-significant-control/individual/5vLaHr1ZnftBYO3lPxR7NF65EgE"},"name":"Mr Fayang Li","name_elements":{"forename":"Fayang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12271443","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Romford","postal_code":"RM1 1DL","premises":"136"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"81a7714f453ff47f0a07492b3d766090fc5e821c","kind":"individual-person-with-significant-control","links":{"self":"/company/12271443/persons-with-significant-control/individual/oriLtaP90ZeMia7OqCCbgN3iyUw"},"name":"Mr Tuncay Gul","name_elements":{"forename":"Tuncay","surname":"Gul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13463387","data":{"address":{"address_line_1":"Rosemeade Court","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8FA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b56f8b144cd976799556f9ff251c485af5dc51b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13463387/persons-with-significant-control/individual/kWYidextHf1ZPxdpuDhEkMLcziI"},"name":"Mr Felix Adu","name_elements":{"forename":"Felix","surname":"Adu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463386","data":{"address":{"address_line_1":"The Middle Way","country":"England","locality":"Harrow","postal_code":"HA3 7EG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"2f5a00634dc0129ec0300f5ed8331b2c62e9a55b","kind":"individual-person-with-significant-control","links":{"self":"/company/13463386/persons-with-significant-control/individual/tNQIuYHx2f2KHSwQ7zvCxLrrDqE"},"name":"Mr Hassan Mohamed Ali","name_elements":{"forename":"Hassan","middle_name":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"OC437956","data":{"address":{"address_line_1":"Parsonage Close","address_line_2":"Nafferton","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 4HH","premises":"4","region":"East Yorkshire"},"etag":"82098c8a0c8c1ce4820ba5da4f4601ead8723b36","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13429361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437956/persons-with-significant-control/corporate-entity/CLUoc101oAyqrrSjURZJfKUe6yc"},"name":"Dahero Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"11669334","data":{"address":{"address_line_1":"Holmwood Close","country":"England","locality":"Northolt","postal_code":"UB5 4NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"81b0e1cfa09f5372648782c01fbe438f1f55659c","kind":"individual-person-with-significant-control","links":{"self":"/company/11669334/persons-with-significant-control/individual/tqjeqmwx4TIuwbZs4hnH2HW2IJQ"},"name":"Mr Shaun Percival Gayle","name_elements":{"forename":"Shaun","middle_name":"Percival","surname":"Gayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12271452","data":{"address":{"address_line_1":"Wallingford Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3JU","premises":"20","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"52ccf8f2a3152c63bb76c516f59abcad9a444bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271452/persons-with-significant-control/individual/Bklr-Ysh_RMR6IO5FNajJ8bDfEk"},"name":"Martin Hodgkinson","name_elements":{"forename":"Martin","surname":"Hodgkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"OC437956","data":{"address":{"address_line_1":"Highwood","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 5YX","premises":"19","region":"East Yorkshire"},"etag":"794e7f19c28f71bf3fc7b7ff6e5d6dc131cd9ca7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13429360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437956/persons-with-significant-control/corporate-entity/3LEZRszA-ena6UpKPdDIGImf96s"},"name":"Highwood Invesco Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"12272132","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8PU","premises":"33 Hunsley Crescent","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"e1a14f5f4a5a119e626bbb55c1fd5a4ef33e9af1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272132/persons-with-significant-control/individual/M9a18hx9_auv8IHEo0jjEvp_BVo"},"name":"Mr Christopher John Baker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"10821727","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8LZ","premises":"8 Beeleigh Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0e08406452129643e1ea26748155254992151be2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821727/persons-with-significant-control/individual/2CO3EJXWee6cAlbzbSWipldHR0Q"},"name":"Mr Liam Walters","name_elements":{"forename":"Liam","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"13463597","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1984},"etag":"83b90f4b48036f66f4ba5d5a4dc59258413ee87d","kind":"individual-person-with-significant-control","links":{"self":"/company/13463597/persons-with-significant-control/individual/5s7Gu7PDRtB5Jmje-tNO2csCkQw"},"name":"Huiting Huang","name_elements":{"forename":"Huiting","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11670054","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Blackhill","country":"England","locality":"Consett","postal_code":"DH8 8NP","premises":"50","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"234e359f139ea8e11e565b390f90945a55e0d574","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670054/persons-with-significant-control/individual/bGWa5OPc1mDPcwAIAP0xFd3cNEg"},"name":"Ms Karen Lyn Shorthouse","name_elements":{"forename":"Karen","middle_name":"Lyn","surname":"Shorthouse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"12272132","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8PU","premises":"33 Hunsley Crescent","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5f4c0e062108d5a531f9dbd3b0a067303a55d858","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272132/persons-with-significant-control/individual/J0BRK4Y65HKSb_pvDxxRQp9gxfU"},"name":"Ms Alison Susan Baker","name_elements":{"forename":"Alison","middle_name":"Susan","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13463596","data":{"address":{"address_line_1":"Xiaweipo Village","address_line_2":"Jiangshan","country":"China","locality":"Shuzi Town","postal_code":"525438","premises":"No.24","region":"Dianbai County, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1994},"etag":"c8d9cb4c4925c8778d4e50ba544fd128240f55c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13463596/persons-with-significant-control/individual/Vj6z9VFod_1FftFJ12y19xOIjpw"},"name":"Jiaxiong Lai","name_elements":{"forename":"Jiaxiong","surname":"Lai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12272142","data":{"address":{"address_line_1":"Wesley Place","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0PH","premises":"16","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"06b60c6b1e81ef77fd6ed3d79847eb9895c04d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272142/persons-with-significant-control/individual/ccCAhWmMiJsS7bT2g0CkEbjWjEI"},"name":"Mr Simon Nicholls","name_elements":{"forename":"Simon","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272143","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"12ebeda557400fc2e087e9e4909597ee47d87532","kind":"individual-person-with-significant-control","links":{"self":"/company/12272143/persons-with-significant-control/individual/WccAF-X036mqD6Z0GNY7amfGw_c"},"name":"Ms Kate Turner","name_elements":{"forename":"Kate","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273063","data":{"address":{"address_line_1":"Byron Avenue","country":"England","locality":"New Malden","postal_code":"KT3 6EY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4054152ccb19d9261ad9e738aa5742ba1ef242ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12273063/persons-with-significant-control/individual/lvCQHFqzsOu6rEkdT9xf5C5xQc0"},"name":"Mr Jimin Baek","name_elements":{"forename":"Jimin","surname":"Baek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272253","data":{"address":{"address_line_1":"Lockkeepers Cottage","address_line_2":"Unit 36 Hazlemere Marina","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"C/O Cwa","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"87c19abd1839e21fc75b8f17ad82c5748ebc60d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272253/persons-with-significant-control/individual/4jMYEgtdxmKLoRg555VhRZIj-mM"},"name":"Mr Jacob William Billingsley","name_elements":{"forename":"Jacob","middle_name":"William","surname":"Billingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12273053","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5DJ","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"da5ba3da89d26df1bc50d2467abc230e75314369","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273053/persons-with-significant-control/individual/ECfiu9PBvfLuco8uCtz7rJAmQao"},"name":"Mrs Ameena Arshad","name_elements":{"forename":"Ameena","surname":"Arshad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13463827","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"91f647c918716e6e093d926c0971417df0884cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13463827/persons-with-significant-control/individual/ke9No0aEjAGSn3UqXPL0PuNAHN0"},"name":"Paul Antony Collings","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Collings"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12272143","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"1f6265ce538bbce6cd3beff9fc6b4904e741b59c","kind":"individual-person-with-significant-control","links":{"self":"/company/12272143/persons-with-significant-control/individual/N6JmJuNNwCnC6Y7uES8W7eFgIVI"},"name":"Ms Margaret Young","name_elements":{"forename":"Margaret","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13073316","data":{"address":{"address_line_1":"Brivibas Iela Riga","country":"Latvia","locality":"1010","premises":"20"},"ceased_on":"2022-02-22","country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1959},"etag":"450eff1492cfbdfee72850fee99f45ef1a036305","kind":"individual-person-with-significant-control","links":{"self":"/company/13073316/persons-with-significant-control/individual/lgeIio62ohUZefxEceguyZ23F3I"},"name":"Mrs Jelena Sergejeva","name_elements":{"forename":"Jelena","surname":"Sergejeva","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12273062","data":{"address":{"address_line_1":"Royston Road","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8BX","premises":"Keepers Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"1367e725f437ede04a01e577e3398f4162a7b9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12273062/persons-with-significant-control/individual/Tc78dUJYEgUnkrryAoclgnsVvN8"},"name":"Mr Ben Pape","name_elements":{"forename":"Ben","surname":"Pape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13463827","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f6fac343d8b7446909034846b711e200cfe48322","kind":"individual-person-with-significant-control","links":{"self":"/company/13463827/persons-with-significant-control/individual/TAY1DFCqVV-MhF7WCFul7Atrbro"},"name":"Pamela Hutchinson","name_elements":{"forename":"Pamela","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12273053","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5DJ","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3d0bcc8e72f77b43a2ea3117fe0bd1d52984b6db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273053/persons-with-significant-control/individual/YCSlbWlh7RT20ibErpUPX16epKc"},"name":"Muhammad Arshad Bhojani","name_elements":{"forename":"Muhammad","middle_name":"Arshad","surname":"Bhojani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"09204662","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7NX","premises":"26 Stowe Drive"},"ceased_on":"2020-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bdd9ba7359b4dc3bd8c2baed2c84003ce482c070","kind":"individual-person-with-significant-control","links":{"self":"/company/09204662/persons-with-significant-control/individual/tdBIDoxmx2QxdMNySXPR8oNvp14"},"name":"Mr Dawid Bogdanski","name_elements":{"forename":"Dawid","surname":"Bogdanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"13463836","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"etag":"e69855ca2b2baf8f9053af980728debcdde4891b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07181686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13463836/persons-with-significant-control/corporate-entity/-ZGB3gNlrP7xbakSWBHsN4tK3KA"},"name":"Elgin Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464257","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"95cb36bf0cad8bef09cd57fda1e4bf82e67fb067","kind":"individual-person-with-significant-control","links":{"self":"/company/13464257/persons-with-significant-control/individual/F8_XneUzanPr1hgtBzlZW9LKAlQ"},"name":"Mr Konrad Zacharias Eke","name_elements":{"forename":"Konrad","middle_name":"Zacharias","surname":"Eke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464257","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"388b8cd4941f7d9ee39c0426c44a93cd5b8eead6","kind":"individual-person-with-significant-control","links":{"self":"/company/13464257/persons-with-significant-control/individual/MIJGMG8KY9q2-mhqKs055DPKL-U"},"name":"Ms Charlotte Olivia Martin","name_elements":{"forename":"Charlotte","middle_name":"Olivia","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464257","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"77cdc5c6dcf068038232a504554f02b2938ead0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13464257/persons-with-significant-control/individual/1sJ-kG0ASEFr0TlQJODwkBDE9pA"},"name":"Mr Carl Philip Michael Taylor","name_elements":{"forename":"Carl","middle_name":"Philip Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12273693","data":{"address":{"address_line_1":"West Quay","address_line_2":"The Docks","country":"England","locality":"Gloucester","postal_code":"GL1 2LG","premises":"West Quay"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"46a62caaec4e7b5d8585e3c14056a36ce3c64134","kind":"individual-person-with-significant-control","links":{"self":"/company/12273693/persons-with-significant-control/individual/V9DT1iLc5E13iniulZKr_AujGM4"},"name":"Mr Jared Brown","name_elements":{"forename":"Jared","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12274543","data":{"address":{"address_line_1":"Church End","address_line_2":"Biddenham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4AR","premises":"42"},"ceased_on":"2020-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"90c7691dc61650db0ea5d80dcc46f2f28e116544","kind":"individual-person-with-significant-control","links":{"self":"/company/12274543/persons-with-significant-control/individual/JYJpHttFyJWOA6g3FKT9RLopvTk"},"name":"Mr Yuet Yan Yau","name_elements":{"forename":"Yuet","middle_name":"Yan","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13464266","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"24380abedbd588fc074a48b20dcef3c987c41372","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464266/persons-with-significant-control/individual/tTUga2nqiv0rbKV8U0j30UqsvjM"},"name":"Ms Suneeda Maruthiyil","name_elements":{"forename":"Suneeda","surname":"Maruthiyil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12274562","data":{"address":{"address_line_1":"230 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d3429d332df2a1b0f37b0731247a825e7507e757","kind":"individual-person-with-significant-control","links":{"self":"/company/12274562/persons-with-significant-control/individual/uCo-x30HcCsMQEyL0ly5-9J-P0Q"},"name":"Mrs Beverley Ann Brannick","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Brannick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"09095833","data":{"address":{"locality":"Bedford","postal_code":"MK40 2NR","premises":"40 Kimbolton Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"fbee555cc1c059036f13c2b5652b766131446aff","kind":"individual-person-with-significant-control","links":{"self":"/company/09095833/persons-with-significant-control/individual/toIHQWN8XZWjBOK88_3f1pHPHcE"},"name":"Mrs Jane Sparrow","name_elements":{"forename":"Jane","surname":"Sparrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-02"}}
{"company_number":"13464966","data":{"address":{"address_line_1":"Chivers Road","country":"England","locality":"London","postal_code":"E4 9TD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"29748a81ae3f288dce9423ca6ce6606a76457998","kind":"individual-person-with-significant-control","links":{"self":"/company/13464966/persons-with-significant-control/individual/YJ1K4v9N0nPEqm4Zk8onQAKb-po"},"name":"Mr Anil Toprak Bulbul","name_elements":{"forename":"Anil","middle_name":"Toprak","surname":"Bulbul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12275312","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"Greyfriars Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 3AG","premises":"3"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"e4003ccbfe2e404f32077b9b7ec3c9f55101bcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12275312/persons-with-significant-control/individual/ZptpF7B48A91ctiRWQ1W4nHxT1Q"},"name":"Mr Mark De Maine Woodward","name_elements":{"forename":"Mark","middle_name":"De Maine","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"04529663","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"22deef457ffbef78c804bc46fed6c0db0fd48f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/04529663/persons-with-significant-control/individual/WFCz9PwsiqPrMrPQsx-i9Ee7Ueg"},"name":"Mrs Maria Logan","name_elements":{"forename":"Maria","surname":"Logan","title":"Mrs"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12274613","data":{"address":{"address_line_1":"Botwell Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"321bb08c5cc0c26c1b676177cc8d843f28ff1bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274613/persons-with-significant-control/individual/rpJK8z-eQJItkcMb-q1o2iG14IY"},"name":"Mr Abdullah Miakhil","name_elements":{"forename":"Abdullah","surname":"Miakhil","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13464267","data":{"address":{"address_line_1":"Clayton","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5SB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c604e9868f46a08c0a21a66189bc5e463732bf4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13464267/persons-with-significant-control/individual/Gb0DxfY2jChgvlIPOwQfmYOeUWU"},"name":"Mr Mariusz Olszewski","name_elements":{"forename":"Mariusz","surname":"Olszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464967","data":{"address":{"address_line_1":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0NP","premises":"3 Lane Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e50353a0ef00e0032ba45959b7222038bf86e2f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464967/persons-with-significant-control/individual/Y-f5NQ9HNtwXEjLNiLy0jI9kEMk"},"name":"Mr Timothy Springett","name_elements":{"forename":"Timothy","surname":"Springett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"06845382","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 1HN","premises":"44 Edge Street"},"ceased_on":"2022-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"793e190eb4ce6eb6302dcee17e980eea0c6005f7","kind":"individual-person-with-significant-control","links":{"self":"/company/06845382/persons-with-significant-control/individual/jIxbm1jngDMXEHBYQICktNro9oc"},"name":"Mr Ciaran Louis Mcauley Magee","name_elements":{"forename":"Ciaran","middle_name":"Louis Mcauley","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"09659546","data":{"address":{"address_line_1":"Flat 1 Victoria Garden","address_line_2":"15 Marston Ferry Road","country":"England","locality":"Oxford","postal_code":"OX2 7EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"95d9303b86ba167b1cf923f3a7e049f7aed5989f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09659546/persons-with-significant-control/individual/mVRag9IyirxxC3Cpwlif0lczKTE"},"name":"Mr Hao Shi","name_elements":{"forename":"Hao","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-18"}}
{"company_number":"SC645122","data":{"address":{"address_line_1":"227 Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1DA","premises":"Suite 4f, Ingram House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3c01ee0a51796001c083ad78823075277d22bd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645122/persons-with-significant-control/individual/-170hZh5yxss_H79mifTYF61fSA"},"name":"Mr Kevin Bingham","name_elements":{"forename":"Kevin","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275972","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"18fe3bc394e7fca588955bfe783e0169ac07c782","kind":"individual-person-with-significant-control","links":{"self":"/company/12275972/persons-with-significant-control/individual/4XtlfcaTvN9hXlUg53FA2fo6ApU"},"name":"Mr Paul Alexander Dunn","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13465266","data":{"address":{"address_line_1":"Farr Wood Close","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0FX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a3e5cf04af0da8f799b14e40e2afbe8c5f4eb5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13465266/persons-with-significant-control/individual/P6vxGNxYoawJ49dsukzNCc39muw"},"name":"Angel Reyes Cantalapiedra","name_elements":{"forename":"Angel","surname":"Reyes Cantalapiedra"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"03221982","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"etag":"5ea529e9d0a08c696ba052353236d596777116b5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12230109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03221982/persons-with-significant-control/corporate-entity/QRrWG3GoPE8d81ARA1AtIlHhp_Q"},"name":"Change ++ Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-11"}}
{"company_number":"12280862","data":{"address":{"address_line_1":"Dunston Road","country":"England","locality":"Chesterfield","postal_code":"S41 8NG","premises":"Dunston Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b8c680ee7a93f1a9ed72a493d00e178e529fd854","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"HEWITTS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Lisa Anne Vaughan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280862/persons-with-significant-control/individual/o7AcJjsPANT1PjYZ6JcXFVxvxEE"},"name":"Mrs Lisa Anne Vaughan","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13465267","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2 The Barbican Centre"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"17b66c3a7712739a02ee0b46e85febbc4cd35d77","kind":"individual-person-with-significant-control","links":{"self":"/company/13465267/persons-with-significant-control/individual/5xv14QBX5d8fOZFk83pUOw_3tdg"},"name":"Mr Cristian Petrache","name_elements":{"forename":"Cristian","surname":"Petrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465267","data":{"address":{"address_line_1":"Blackall Road","country":"England","locality":"Exeter","postal_code":"EX4 4HE","premises":"21a"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"252e2f8367228f44fcdf5c5beeb578f4aae67566","kind":"individual-person-with-significant-control","links":{"self":"/company/13465267/persons-with-significant-control/individual/Z43MJLdluaYD1l0oa6xFimV3Jt8"},"name":"Mr Florin Adrian Manu","name_elements":{"forename":"Florin","middle_name":"Adrian","surname":"Manu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"10405543","data":{"address":{"address_line_1":"102a High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JY","premises":"Flat-6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b0aa596d9ec1eeb6b1a677eacf5623b06d0ff48a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10405543/persons-with-significant-control/individual/SvrHNwxt4BmT_CcBd9XfMz46tEc"},"name":"Mr Ilir Cahani","name_elements":{"forename":"Ilir","surname":"Cahani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13465746","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c86d9a2bc1b318c94ffc174304ac05fabb29c814","kind":"individual-person-with-significant-control","links":{"self":"/company/13465746/persons-with-significant-control/individual/nPinELyrFayfREMGdzTqcSa0gTU"},"name":"Mr Robert Mirabal","name_elements":{"forename":"Robert","surname":"Mirabal","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465747","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"de1da1f6157bb9b47fc302aaa125d13e29e82d79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465747/persons-with-significant-control/individual/ckTurale9hJeVmVikTFox-CIR6M"},"name":"Lisa Smith","name_elements":{"forename":"Lisa","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"NI670136","data":{"address":{"address_line_1":"Priestland Roadr","country":"Northern Ireland","locality":"Bushmills","postal_code":"BT57 8XB","premises":"40"},"ceased_on":"2023-07-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1947},"etag":"f3f5409ec17e3b7fbaaddc5222b32545ba7ef6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670136/persons-with-significant-control/individual/QAqPGY2Jhldu8Po5F17ylZD13S4"},"name":"Brian Shields","name_elements":{"forename":"Brian","surname":"Shields"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"12307572","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9TS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e909482db827eb71697200cc08aac45fd3135383","kind":"individual-person-with-significant-control","links":{"self":"/company/12307572/persons-with-significant-control/individual/JNK0umP-p8oSN76LYZzmAW89oKQ"},"name":"Mr Uyiosa Osawe","name_elements":{"forename":"Uyiosa","surname":"Osawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307563","data":{"address":{"address_line_1":"Unit 610, 83 Crampton Street","country":"England","locality":"London","postal_code":"SE17 3BU","premises":"O Central"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"9841ac545af4329eeb664e0d08c59dc9a3aa516a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307563/persons-with-significant-control/individual/Y9M1LDzNUk4mEPdcycScfg2WKVY"},"name":"Mr Moosa Aamir","name_elements":{"forename":"Moosa","surname":"Aamir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12285762","data":{"address":{"address_line_1":"Goldcrest House","address_line_2":"32-64 Lee High Road","country":"England","locality":"London","postal_code":"SE13 5FH","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"88f42c9fa362f2ff23882052100dcbf24fea9fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285762/persons-with-significant-control/individual/Tf1ruGpDEcWRz7Bo8f2-goGJGN0"},"name":"Mrs Valbona Doga","name_elements":{"forename":"Valbona","surname":"Doga","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"10799637","data":{"address":{"address_line_1":"1550 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7bd162cfcab16e0d283b8a46a55bced5b9efa84d","kind":"individual-person-with-significant-control","links":{"self":"/company/10799637/persons-with-significant-control/individual/D-432fi6B6XVMN80gSrOvpOIWLU"},"name":"Mr Robert Lee Jack Bull","name_elements":{"forename":"Robert","middle_name":"Lee Jack","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12307592","data":{"address":{"address_line_1":"Scotland Green","country":"England","locality":"London","postal_code":"N17 9TX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"9bad34e903424376c04a8fdf0d4737b537471aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12307592/persons-with-significant-control/individual/0atwL1XpanRBuWAhArmgbZx7eKs"},"name":"Andrea Armstrong","name_elements":{"forename":"Andrea","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307612","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0PF","premises":"823"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"97374145012521d2e6acdfe1f7a6877deaee3a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307612/persons-with-significant-control/individual/dLqGUfNnUe6cBlvdrriPn8-s_2E"},"name":"Mr Mohamed Ali Warsame","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Warsame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13466086","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d6be8a0eb5ee2892df3908283a3f1d1692f980c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13466086/persons-with-significant-control/individual/LPQvxgfDvhL0FtGa9v7baAxnEfg"},"name":"Mr Kulvinder Sharma","name_elements":{"forename":"Kulvinder","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12316953","data":{"address":{"address_line_1":"Sandy Lane South","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9RQ","premises":"64","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"cdb3a9b4f437ea520b13dd0279b03e52e8a412d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12316953/persons-with-significant-control/individual/FNojJ5wCUtCW7GjAWK6axnA-q8s"},"name":"Dr Sheena Koshy","name_elements":{"forename":"Sheena","surname":"Koshy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316953","data":{"address":{"address_line_1":"Sandy Lane South","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9RQ","premises":"64","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"31e5ff7431d196d3fbe97e8a1d6de8e608d204a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12316953/persons-with-significant-control/individual/KcSw5hZ_X7yLa357FbF8HzIOFUI"},"name":"Dr Prakash Thoppuram","name_elements":{"forename":"Prakash","surname":"Thoppuram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13466086","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a26fa07c436771640410af798cd47319c9590848","kind":"individual-person-with-significant-control","links":{"self":"/company/13466086/persons-with-significant-control/individual/9Bm6aAHxG-vP5qXHyDkVqqa3a18"},"name":"Mr Rohit Sharma","name_elements":{"forename":"Rohit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12316113","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 1DD","premises":"81 Chancery Lane"},"etag":"fea5e178623210ad29f67ca26a757cdda42ae175","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"12314522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12316113/persons-with-significant-control/corporate-entity/-P5DwMuSiuum2C0tIdlbvGGmlcA"},"name":"Tl4 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13466087","data":{"address":{"address_line_1":"Coleman Avenue","country":"England","locality":"Hove","postal_code":"BN3 5NB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"6704422befb452cf6609c3b9c391c1f06d891922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466087/persons-with-significant-control/individual/odR-n56PgB8FHHAk5kS9f2B_Dds"},"name":"Mr Joshua James Pollard","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12325703","data":{"address":{"address_line_1":"Willoughby Park","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 1ET","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"50fd89001bb7050071f9062de0446c307ff6bc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12325703/persons-with-significant-control/individual/9pMFfnaIAVQbkeg20lLnz9_wtjs"},"name":"Mr Gareth Anthony Hoy","name_elements":{"forename":"Gareth","middle_name":"Anthony","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12325703","data":{"address":{"address_line_1":"Willoughby Park","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 1ET","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"6683ebd76beade71ffbb99eb9f3b80d13c34114b","kind":"individual-person-with-significant-control","links":{"self":"/company/12325703/persons-with-significant-control/individual/KJGc57gxPlRXrHV23p_Lwmie0XA"},"name":"Mrs Katie Rose Hoy","name_elements":{"forename":"Katie","middle_name":"Rose","surname":"Hoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"11950403","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House, 41"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"9c601fd3799b2c26143132e89d6f752ccb502657","kind":"individual-person-with-significant-control","links":{"self":"/company/11950403/persons-with-significant-control/individual/uipWy8hOYTds3B_b0qwClPDvK3g"},"name":"Ms Melanie Simbolas","name_elements":{"forename":"Melanie","surname":"Simbolas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12332462","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1995},"etag":"5afecbfcedb996f904227c9aebd8798e852dd01f","kind":"individual-person-with-significant-control","links":{"self":"/company/12332462/persons-with-significant-control/individual/gBzT0G1nqEs45ARx1-XJhCKbJdk"},"name":"Aasha Kharpadiya","name_elements":{"forename":"Aasha","surname":"Kharpadiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"01177657","data":{"address":{"address_line_1":"Fields Road","address_line_2":"Chedworth","country":"England","locality":"Cheltenham","postal_code":"GL54 4NQ","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"796491026b13ec3bf824ec3aa97f635b1b24b219","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01177657/persons-with-significant-control/individual/3hMtpKI6Kq8AafAHc7Xx4uQ2pC4"},"name":"Mrs Linda Mary Norbury","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Norbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"13466276","data":{"address":{"address_line_1":"Felinfach","address_line_2":"Fforestfach","country":"Wales","locality":"Swansea","postal_code":"SA5 4HH","premises":"Unit 2 Llys Caer Felin"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"574a6ff2beaf954457465239771724aa08cf7802","kind":"individual-person-with-significant-control","links":{"self":"/company/13466276/persons-with-significant-control/individual/5m7PJXsE29VOpbwfv7uqOlY-g98"},"name":"Mr Quanming Mu","name_elements":{"forename":"Quanming","surname":"Mu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12340153","data":{"address":{"address_line_1":"Ampthill Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9HG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3b3b1ae34110a0fb9bdea429ae5a14b70d91b69f","kind":"individual-person-with-significant-control","links":{"self":"/company/12340153/persons-with-significant-control/individual/7GSYiB2qqqqfGpCgH9UTL-b_f5s"},"name":"Mr Vikram Thind","name_elements":{"forename":"Vikram","surname":"Thind","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13466277","data":{"address":{"address_line_1":"Tyers Street","country":"England","locality":"London","postal_code":"SE11 5NN","premises":"Flat 18 Mountain House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"86e9c8f9da57f94ffa728a961ea728e68d7f1216","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466277/persons-with-significant-control/individual/3yUT9ixYHhCSYugtzHRIGK9Wd1o"},"name":"Mr Thomas Jacob Rowe","name_elements":{"forename":"Thomas","middle_name":"Jacob","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"13466476","data":{"address":{"address_line_1":"Mansion Gardens","address_line_2":"Penllergaer","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9GY","premises":"62","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0858f59b325b7f67c3d0f16bfffcc40965106e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13466476/persons-with-significant-control/individual/C4PWxovLmUfL88h0vOMdBXkvrVI"},"name":"Mr Solomon Mukata Simukoko","name_elements":{"forename":"Solomon","middle_name":"Mukata","surname":"Simukoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13466476","data":{"address":{"address_line_1":"Pen-Yr-Alley Avenue","address_line_2":"Skewen","country":"Wales","locality":"Neath","postal_code":"SA10 6DS","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"eda47bf4990e32324b6295b198ff7c593bf530d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13466476/persons-with-significant-control/individual/2pDpzf2504MWU3qJjlpTQHWTKjQ"},"name":"Mr Mark Rickardo Mcdermott","name_elements":{"forename":"Mark","middle_name":"Rickardo","surname":"Mcdermott","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"12340933","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"128"},"etag":"6b2047e9b8d2a25f0159691c758e4bc85d40f223","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10827733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12340933/persons-with-significant-control/corporate-entity/XkifIVKpQmnrjzOyXgr-BqO116I"},"name":"The Business Xchange Hub Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13466477","data":{"address":{"address_line_1":"1 Mayflower Close","country":"England","locality":"Birmingham","postal_code":"B19 2RA","premises":"Flat 10 Silver Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"67d0506b4f38a180b91df9f9d0bc5c33e40ca0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13466477/persons-with-significant-control/individual/ssWm666a3y8HibAz0g4tQyw9MO0"},"name":"Miss Faduma Said Ibrahim","name_elements":{"forename":"Faduma","middle_name":"Said","surname":"Ibrahim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"08842943","data":{"address":{"address_line_1":"Britwell Road","country":"England","locality":"Burnham","postal_code":"SL1 8DF","premises":"Grenville Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"6f69b906844773fcc29b7b651176e3fecf5cf1a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"THE EACOTTS PARTNERSHIP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Terence John Dovey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842943/persons-with-significant-control/individual/XRFazX433UnlBxiVW-dzYly05tI"},"name":"Mr Terance John Dovey","name_elements":{"forename":"Terance","middle_name":"John","surname":"Dovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"10256167","data":{"address":{"address_line_1":"Stanley Gardens","country":"England","locality":"London","postal_code":"W3 7RZ","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"aa60a91d6aab4c48e54e6d30346fe076cd8d7172","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256167/persons-with-significant-control/individual/7jvC3_SCQavg5FmXj3b-hKX_RnU"},"name":"Mr Pierre Bonillo","name_elements":{"forename":"Pierre","surname":"Bonillo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"12342273","data":{"address":{"address_line_1":"Birkenhead","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 3NX","premises":"62 Vittoria Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"acc3632665fd5eaaa8481d3a01e2299f45231248","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342273/persons-with-significant-control/individual/AyBLWo3bH9HKLgcwsXKA0Vve7t4"},"name":"Ms Suzanne Stott","name_elements":{"forename":"Suzanne","surname":"Stott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13466486","data":{"address":{"address_line_1":"Great Clowes Street","country":"England","locality":"Salford","postal_code":"M7 2FT","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"75a5dfa39e869784b3b967b5a69ebb52cb2a59ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Trani Jacob"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466486/persons-with-significant-control/individual/rezUsdRLrpgjOwA5oObV1akdRqQ"},"name":"Mrs Trani Jacob","name_elements":{"forename":"Trani","surname":"Jacob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"12342283","data":{"address":{"address_line_1":"239 Regents Park Road","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e04fba9b50dc97dd967b0d3b22ca3a5b08b4938b","kind":"individual-person-with-significant-control","links":{"self":"/company/12342283/persons-with-significant-control/individual/rIRcraTwKf1EjfCko0UWoKHbhkw"},"name":"Mr Hayatullah Hayat Sirat","name_elements":{"forename":"Hayatullah","middle_name":"Hayat","surname":"Sirat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13466686","data":{"address":{"address_line_1":"Willoughby House","address_line_2":"2 Broad Street","country":"England","locality":"Stamford","postal_code":"PE9 1PG","premises":"Office 11","region":"Lincolnshire"},"etag":"282c89b7994943fedfaa00268471012be93307f1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03980576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13466686/persons-with-significant-control/corporate-entity/iGnRtCQlRGtUO9s0JE1tNyEv3PU"},"name":"Knead Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13466687","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Cobham","postal_code":"KT11 2LF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ac5a53100afd58d5d7a82db530fdffd06e4d63f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466687/persons-with-significant-control/individual/GkT9tKyXYBxLj8NRIPT1BmGh794"},"name":"Ms Charlotte Alexandra Franklin","name_elements":{"forename":"Charlotte","middle_name":"Alexandra","surname":"Franklin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12342303","data":{"address":{"address_line_1":"Town Street","address_line_2":"Armley","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 3HD","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6d2c47c7784ad6fedb805698049d4486a349f8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12342303/persons-with-significant-control/individual/V6GuHJrKyP9JjtEAkctoi0D5BCc"},"name":"Mr Mark Andrew Falkingham","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Falkingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342322","data":{"address":{"address_line_1":"Straw Lane","address_line_2":"Houghton Conquest","country":"England","locality":"Bedford","postal_code":"MK45 3NZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"abe412363dea685390daa460a040d0dff216a79e","kind":"individual-person-with-significant-control","links":{"self":"/company/12342322/persons-with-significant-control/individual/Tk2GrscpcWuYkuehZeo5vkhJue8"},"name":"Mrs Inderdeep Kaur Luthra","name_elements":{"forename":"Inderdeep","middle_name":"Kaur","surname":"Luthra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13466906","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0DL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"3ef22e098b84a186d885e42ba4aee1dff956123c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466906/persons-with-significant-control/individual/fKUIdz-ILQkWg8XHlU2er-CnnXE"},"name":"Mr Bayramali Cetin","name_elements":{"forename":"Bayramali","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466907","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG5 2EN","premises":"74 Devon Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6534b6a23a05cded44817d0ea695279a698555f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13466907/persons-with-significant-control/individual/Vmch0azSCjvUuHidzq72jZa7ass"},"name":"Mr Michael Alan Phillip Bradley","name_elements":{"forename":"Michael","middle_name":"Alan Phillip","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-21"}}
{"company_number":"12344123","data":{"address":{"address_line_1":"Ashford Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0NB","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"83c11525b8e8f9725b1060da5bcffa40401ea683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344123/persons-with-significant-control/individual/gofqYUUrEggLP63dP55RC5KFr30"},"name":"Mr Hatim Hussain","name_elements":{"forename":"Hatim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344192","data":{"address":{"address_line_1":"Byron Terrace, Byron Street","country":"England","locality":"Hove","postal_code":"BN3 5AY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2a901a5860dfdd662da9154677ad9b136c7ad238","kind":"individual-person-with-significant-control","links":{"self":"/company/12344192/persons-with-significant-control/individual/NvnvcU9H081lsrWzCV1y8Mfke-Y"},"name":"Miss Meryem Chatiby Faiz","name_elements":{"forename":"Meryem","middle_name":"Chatiby","surname":"Faiz","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13467117","data":{"address":{"address_line_1":"Montrose Avenue","country":"England","locality":"Luton","postal_code":"LU3 1HS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7f4aa2b8e53f4b6ab3785b1054093579099d738d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467117/persons-with-significant-control/individual/j79qCHsCmm7B3WDZh3hc_au9Mhw"},"name":"Mr Moyb Ali","name_elements":{"forename":"Moyb","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12344202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"c7200672fcc7b853f73e0a1094c5445430e47904","kind":"individual-person-with-significant-control","links":{"self":"/company/12344202/persons-with-significant-control/individual/U7ZD6Pky2CkEeNk5cd2y6eRG0JQ"},"name":"Mr Thomas James Robinson","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"08871336","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 3UD","premises":"27-28 Charter Street"},"etag":"c56e1f02fc5944e3d5deab842d92fea5478b1679","identification":{"country_registered":"England And Wales","legal_authority":"Companies House 2006","legal_form":"Limited Company","place_registered":"N/A","registration_number":"12807499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08871336/persons-with-significant-control/corporate-entity/MFPPSwqzYPLtVsHogv-lPsGa7AA"},"name":"Caliber Investments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"13467127","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2NQ","premises":"Flat 3, 213","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"e4a10417679ae1329ea2e94c57394103d85e3875","kind":"individual-person-with-significant-control","links":{"self":"/company/13467127/persons-with-significant-control/individual/XLRmo1GUJhNWu6sQI01kyAxD0as"},"name":"Agnes Janko","name_elements":{"forename":"Agnes","surname":"Janko"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12345453","data":{"address":{"address_line_1":"Brancote Mount","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 6XS","premises":"Hollytrees","region":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1931},"etag":"781a72168445ffa53c1c262892e347145c03256b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345453/persons-with-significant-control/individual/83l_5n4zjk0AkTv8jlNIqjl0qGU"},"name":"Mr Terence William Robinson Mbe","name_elements":{"forename":"Terence","middle_name":"William","surname":"Robinson Mbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"13467126","data":{"address":{"address_line_1":"Cwrt Nant Y Felin","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1TP","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"ddd4a67e2746dca240f89488cf70b2192ceab9df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467126/persons-with-significant-control/individual/1gEiEIt37XfOZ7Nnrw0D-jOZhVQ"},"name":"Mr James David Smith","name_elements":{"forename":"James","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12345452","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"London","postal_code":"SE20 7JW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2d9ab4b4ebdb2efd653f1dc0fa48f9b5256f749c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345452/persons-with-significant-control/individual/-MokSvSGVVY1NWcPdw49ufCPHPU"},"name":"Miss Kay Fuller","name_elements":{"forename":"Kay","surname":"Fuller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12345453","data":{"address":{"address_line_1":"Brancote Mount","country":"United Kingdom","locality":"Wirral","postal_code":"CH43 6XS","premises":"Hollytrees","region":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"36b82a7b51d87db4ff9318d8f4b4a24523a24292","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345453/persons-with-significant-control/individual/K1DdNOTuUj2aCmNs81mh8FwwBKU"},"name":"Mrs Angela Mary Robinson","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"06297807","data":{"address":{"address_line_1":"Willow House","address_line_2":"46 St Andrews Street","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7HB","premises":"Whiting And Partners","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d5630d77c083034cf9863b496df53b70125e7dbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06297807/persons-with-significant-control/individual/pNDAEz2qf51vSbjrjn_NIyHtqgg"},"name":"Mrs Kim Hannah Smith","name_elements":{"forename":"Kim","middle_name":"Hannah","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12345593","data":{"address":{"address_line_1":"The Stables","address_line_2":"Mansion Heights","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9GD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"987762e796e775ec64f6f4b127dd209f8000f39d","kind":"individual-person-with-significant-control","links":{"self":"/company/12345593/persons-with-significant-control/individual/1-JxazDp38Y36V-e1DEjNtyDxKo"},"name":"Mrs Nina Snaith","name_elements":{"forename":"Nina","surname":"Snaith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13468237","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"C/O Kjg"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"3212ea40e215566a384a391e530f692cd71348f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13468237/persons-with-significant-control/individual/K4T_Tl9h2l8DvTmJGwRDM95BCh0"},"name":"Mr Gregory Le Brasseur","name_elements":{"forename":"Gregory","surname":"Le Brasseur","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12346772","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1975},"etag":"dee5cef186369a5afd19a667978f1d12e383d9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12346772/persons-with-significant-control/individual/olPJRrmp7nn1LWV96ng-S6GWOy0"},"name":"Papatji Thakor","name_elements":{"forename":"Papatji","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13191486","data":{"address":{"address_line_1":"64 Fink Hill","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"54ab2b411a8b2ed1349af7461a6993a09086931f","kind":"individual-person-with-significant-control","links":{"self":"/company/13191486/persons-with-significant-control/individual/sWU1qEPM_KEsYj29hJNcjbsCfiw"},"name":"Miss Mirav Yardena Pettet","name_elements":{"forename":"Mirav","middle_name":"Yardena","surname":"Pettet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468237","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"acf22bd91e00a529f8236f9bde3a22374b28674e","kind":"individual-person-with-significant-control","links":{"self":"/company/13468237/persons-with-significant-control/individual/f7veDmmVez9wGgAJxPOM3i6oo7M"},"name":"Mrs Chloe Roberta Butler","name_elements":{"forename":"Chloe","middle_name":"Roberta","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12345612","data":{"address":{"address_line_1":"Epps Building","address_line_2":"Bridge Road","country":"England","locality":"Ashford","postal_code":"TN23 1BB","premises":"Kent Sports Academy","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"84deaea64297e0c753c580e976b48ae761890c30","kind":"individual-person-with-significant-control","links":{"self":"/company/12345612/persons-with-significant-control/individual/WjAyQ0kl6XsvyLC3muVqajABBXY"},"name":"Mrs Claire Elizabeth Davis","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-12-03"}}
{"company_number":"13468246","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a398ff5f95b0dde36c9ccce8f5638eb1750c3baf","kind":"individual-person-with-significant-control","links":{"self":"/company/13468246/persons-with-significant-control/individual/dvOU0O6CVJnKgoF2j0vGhRubPk4"},"name":"Mr Michael Kyriacou","name_elements":{"forename":"Michael","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12347413","data":{"address":{"address_line_1":"Balmoral Close","country":"England","locality":"Blackburn","postal_code":"BB2 3AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"63852c47b2af4b7c7a671c8ae8c21ef18554e011","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"MMBA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Navamonyraj Sathyamoorthi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347413/persons-with-significant-control/individual/ZPQMUaw5VjxRzvBzBRq08BDv4_o"},"name":"Dr Navamonyraj Sathyamoorthi","name_elements":{"forename":"Navamonyraj","surname":"Sathyamoorthi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12296727","data":{"address":{"address_line_1":"St. Theodores Way","address_line_2":"Brynmenyn","country":"Wales","locality":"Bridgend","postal_code":"CF32 9TZ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1976},"etag":"26700a68595a9db78ca3f7225f0fd5b89d2a0382","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296727/persons-with-significant-control/individual/OpIRzfphiqU11qShIeBjN_OOsX4"},"name":"Mr Bryan Osborne","name_elements":{"forename":"Bryan","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12347503","data":{"address":{"address_line_1":"Westmoreland Avenue","country":"England","locality":"Welling","postal_code":"DA16 2QB","premises":"61"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c938898123e66923b46681fc9d3650ba41a28885","kind":"individual-person-with-significant-control","links":{"self":"/company/12347503/persons-with-significant-control/individual/umPNhiM5jwSiPsG3kzCwJHC6A3A"},"name":"Mr Felix Akintunde Obafemi","name_elements":{"forename":"Felix","middle_name":"Akintunde","surname":"Obafemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"SC702187","data":{"address":{"address_line_1":"Sandhaven","address_line_2":"Sandbank","country":"Scotland","locality":"Dunoon","postal_code":"PA23 8QN","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"891c6152aabc158a6aeb3d7aa1f366d3fea20034","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702187/persons-with-significant-control/individual/l9f_MS_PhLFjE5aqPWeizn5xLNU"},"name":"Patrick Daniel Faas","name_elements":{"forename":"Patrick","middle_name":"Daniel","surname":"Faas"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11055080","data":{"address":{"address_line_1":"Larch Grove","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9QD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"405a01f1cd68142efde17af0dd66782a30652066","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055080/persons-with-significant-control/individual/EPKsCE0ZAMAKSE1ecSDY_Pv5H-E"},"name":"Mr Robert Owen Moloney","name_elements":{"forename":"Robert","middle_name":"Owen","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"SC702187","data":{"address":{"address_line_1":"Sandhaven","address_line_2":"Sandbank","country":"Scotland","locality":"Dunoon","postal_code":"PA23 8QN","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"a0b25f0df19c79ec7461b25cf69ea871ce75f894","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702187/persons-with-significant-control/individual/f90SVecrp5A5SJeDSNZ-Pfi9Xs8"},"name":"Brynna Leigh Stockton","name_elements":{"forename":"Brynna","middle_name":"Leigh","surname":"Stockton"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"09919543","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2BL","premises":"90a","region":"Hertfordshire"},"ceased_on":"2022-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d9d10d83513469fe8df305285e5d9b52986c84f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09919543/persons-with-significant-control/individual/7cHsmCpDzfuW6BLxQJuw0VyC-pk"},"name":"Ms Rebecca Ann Eastmond","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Eastmond","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-08"}}
{"company_number":"11055080","data":{"address":{"address_line_1":"1 Worsley Court","address_line_2":"High Street","country":"England","locality":"Worsley","postal_code":"M28 3NJ","premises":"C/O Champion Accountants","region":"Manchester"},"ceased_on":"2019-09-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cc8b04b79be44b4b93aef011c6dcdcc3ddf167ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11055080/persons-with-significant-control/individual/FZIPvGxNOJz8npdaFmy0-heUgtw"},"name":"Mr Thomas Joseph Moloney","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055090","data":{"address":{"address_line_1":"St. George's Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3NN","premises":"Hendra Stores"},"ceased_on":"2017-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"37e17d123deb9593b9cd808b566711e15bb6f2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11055090/persons-with-significant-control/individual/4Me0-wDIJYNed7XzXQXf6sEB2Pw"},"name":"Mr Namesh Nagamani","name_elements":{"forename":"Namesh","surname":"Nagamani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055111","data":{"address":{"address_line_1":"Abbey Wood","country":"England","locality":"London","postal_code":"SE2 0QG","premises":"28 New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5b9b40e48eb15f1fdb4a6e81d76076eeee7b3b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11055111/persons-with-significant-control/individual/site0Q3F6JMiLE6MBB8YFRFu32U"},"name":"Mr Gerald Nyakotey Mensah","name_elements":{"forename":"Gerald","middle_name":"Nyakotey","surname":"Mensah","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"05878462","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9LF","premises":"Muirfield Buildings 5 Fairways Office Park"},"etag":"067c5775577c41af9d83511c81ab41b39e6042cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12040001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05878462/persons-with-significant-control/corporate-entity/Xh9gThbcRBFR3SIdZ5RPnB7cgfQ"},"name":"Imperium (Nw) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"00625046","data":{"address":{"address_line_1":"Chewton Mendip","country":"England","locality":"Radstock","postal_code":"BA3 4NB","premises":"Franklyns Field House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"bfb70894f69ef7617295e4bbf38a8d06c296bf9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00625046/persons-with-significant-control/individual/tag9NzqNSmJRddZZjO9uO83vato"},"name":"Mr Stuart Lionel Clothier","name_elements":{"forename":"Stuart","middle_name":"Lionel","surname":"Clothier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2021-04-05"}}
{"company_number":"12301876","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DZ","premises":"220"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"e5d84953da0215726dace8c39cd95e4b4211c651","kind":"individual-person-with-significant-control","links":{"self":"/company/12301876/persons-with-significant-control/individual/2-25bsdT_bjAmKd0MZnoY5BQkkw"},"name":"Dr Mumtaz Ali","name_elements":{"forename":"Mumtaz","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"07912667","data":{"address":{"address_line_1":"Anselm Road","country":"England","locality":"London","postal_code":"SW6 1LJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a780970c5acaff082f927495ef3fb9e4d6e643a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07912667/persons-with-significant-control/individual/0SR_HyvAIEw8FNDsKJ7XlRhqtDY"},"name":"Ms Brearna Ann Miles","name_elements":{"forename":"Brearna","middle_name":"Ann","surname":"Miles","title":"Ms"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469066","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"dee7465efa0652feb86e9d330dd07b5b273e10c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13469066/persons-with-significant-control/individual/Wo-h0WAYuTMDlz1pmWY4iC06tTw"},"name":"Mr Alex Forsyth","name_elements":{"forename":"Alex","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12173842","data":{"address":{"address_line_1":"Harold Walk","country":"England","locality":"Leeds","postal_code":"LS6 1PS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"391d5941e06ac849b153835df975ba633d91d240","kind":"individual-person-with-significant-control","links":{"self":"/company/12173842/persons-with-significant-control/individual/P1V8ZE_dRaBbDwkKu7_EbNq3fwk"},"name":"Ms Elzbieta Vilkelyte","name_elements":{"forename":"Elzbieta","surname":"Vilkelyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"SL023573","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1220"},"ceased_on":"2020-12-18","country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1982},"etag":"2588421c9c58b78f2e11fe7453395d39fb84f828","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023573/persons-with-significant-control/individual/RgnFjGukdFvsVNDl_xntTa0vVjU"},"name":"Ms Ganna Vasiliou","name_elements":{"forename":"Ganna","surname":"Vasiliou","title":"Ms"},"nationality":"Cypriot","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2019-08-30"}}
{"company_number":"11055901","data":{"address":{"address_line_1":"66-72 Esplanade","address_line_2":"2nd Floor","country":"Jersey","locality":"St Helier","postal_code":"JE1 1GH","premises":"Gaspé House"},"etag":"0c6eeb3780a449a365ad28223d4068ca93c82794","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited","place_registered":"Jersey Financial Commission","registration_number":"49312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11055901/persons-with-significant-control/corporate-entity/Zvs_08nm7gaBF66x3M3p9T0zZ7k"},"name":"Iq-Eq (Jersey) Limited","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-09"}}
{"company_number":"12343972","data":{"address":{"address_line_1":"Cuttifords Door","country":"England","locality":"Chard","postal_code":"TA20 3AA","premises":"Alders Gate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"831d0798ee1285de525383b7a8b7d429f044f84f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343972/persons-with-significant-control/individual/YHe4sWd8IKuB0aFV3SwuHtBmy5Q"},"name":"Mr Jeremy Paul Riches","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13469067","data":{"address":{"address_line_1":"Avenue B","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7BJ","premises":"Unit 124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f44f02a93d3db006946e988947b1b7a749826bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469067/persons-with-significant-control/individual/Am_Nww5PJXu-kzp59CN-4UhHK20"},"name":"Miss Vivien Eileen Wishart","name_elements":{"forename":"Vivien","middle_name":"Eileen","surname":"Wishart","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"11972917","data":{"address":{"address_line_1":"Radley Green Farm Estate Offices","country":"England","locality":"Radley Green Road","postal_code":"CM4 0LU","premises":"Unit 11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9b9ee56c013a56a5ff60149fd07571ae048aaa79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972917/persons-with-significant-control/individual/jzAe5Kt6hIVk7JRIyz0TQd-_2lI"},"name":"Mr Ciprian-Nicolae Cerchez","name_elements":{"forename":"Ciprian-Nicolae","surname":"Cerchez","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC581110","data":{"address":{"address_line_1":"Union Grove Lane","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 6XU","premises":"Blackwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"cb2bbcb2d8953f483e1ab5043347469aef7c58b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581110/persons-with-significant-control/individual/j_GBk4OGGnA0AALE5k7d807hqt8"},"name":"Mr James George Oag","name_elements":{"forename":"James","middle_name":"George","surname":"Oag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11055910","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"0cc456d4b1dcfbb3d487420adfec45990ac623c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11055910/persons-with-significant-control/individual/HuUqx1U6kZuK7Q9PcR8nXMUQ6lo"},"name":"Mr Mohammed Shajahan Uddin","name_elements":{"forename":"Mohammed","middle_name":"Shajahan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"08789763","data":{"address":{"address_line_1":"Spa Road","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 5EY","premises":"The Old Surgery"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"db4a5dff4c828f6b7f42c0d47293bb837cea5bfc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789763/persons-with-significant-control/individual/eQra7CR6WpoXnEkGNDAdES0ePeM"},"name":"Miss Rachel Marie Collard","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Collard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777466","data":{"address":{"address_line_1":"School Lane","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6QE","premises":"50","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2193a7d3a7e2fd29cf7bb7029a6a810eaab90040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777466/persons-with-significant-control/individual/Yg8xs8eIYo9AOGJ45eH0u1q58sQ"},"name":"Mr Vitaliy Shepa","name_elements":{"forename":"Vitaliy","surname":"Shepa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11055911","data":{"address":{"address_line_1":"31 New Inn Yard","country":"England","locality":"London","postal_code":"EC2A 3EY","premises":"Protein Studios"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"dedef3daae86809f5bbce0e773b1c5d097b17f72","kind":"individual-person-with-significant-control","links":{"self":"/company/11055911/persons-with-significant-control/individual/pWGP9_tiONjDZuYAZtSrbRAbX0E"},"name":"Mr Matthew Joseph Rantell","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Rantell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10191266","data":{"address":{"address_line_1":"Hurlingham Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9GB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"387400d29c261b5e728132585f0cc3665a0792b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191266/persons-with-significant-control/individual/ALE5fEHVk_gVLvED8ZE783d8Kwc"},"name":"Miss Jessica Brodrick","name_elements":{"forename":"Jessica","surname":"Brodrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"12357792","data":{"address":{"address_line_1":"Skiplam Close","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9RG","premises":"23"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"bf5decdbc935b4e22126da722c8b9c5a626efd42","kind":"individual-person-with-significant-control","links":{"self":"/company/12357792/persons-with-significant-control/individual/wQfZxQ7tO69NHvoXJhJ2EviUxpE"},"name":"Mr Jonathan Pickering","name_elements":{"forename":"Jonathan","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13469596","data":{"address":{"address_line_1":"The Down","country":"England","locality":"Bridgnorth","postal_code":"WV16 6UA","premises":"Down Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"45e6329fd07b49226c7c701cd0f277484008ce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13469596/persons-with-significant-control/individual/rY-wSoFuwwN_U7brhRspzV6WhKI"},"name":"Mr Stuart Hobbs","name_elements":{"forename":"Stuart","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469596","data":{"address":{"address_line_1":"Lapper Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV4 6PR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"79c4391b2b63d173f1e5287fa4a84b89285f0624","kind":"individual-person-with-significant-control","links":{"self":"/company/13469596/persons-with-significant-control/individual/k9Sm85M2DFVDtg9GQ_14XGuwXLw"},"name":"Lisa June Timmins","name_elements":{"forename":"Lisa","middle_name":"June","surname":"Timmins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469596","data":{"address":{"address_line_1":"Himley Road","address_line_2":"Gornal Wood","country":"England","locality":"Dudley","postal_code":"DY3 2TE","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d418b0a1d45f76e348106ce85b657b33cfb83f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13469596/persons-with-significant-control/individual/F8Nu_N2eQ0qkMNen-QlDFkUV5Lk"},"name":"Stuart Alan Timmins","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Timmins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"07684321","data":{"address":{"address_line_1":"Valley Road Industrial Estate","locality":"Keighley","postal_code":"BD21 4LZ","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"993be1f637fc9cae09aeba629361ed0bf9e23f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07684321/persons-with-significant-control/individual/YFWdRnSb2AELodRCdBCNimX9sdQ"},"name":"Mr Richard John Newton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"07795460","data":{"address":{"address_line_1":"Ayala Avenue","country":"Philippines","locality":"1226 Makati City","premises":"18th Floor, 6750 Ayala Office Tower"},"ceased_on":"2019-04-05","country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1959},"etag":"7eeb33bade67db4b81b2e36e577ec4381c157668","kind":"individual-person-with-significant-control","links":{"self":"/company/07795460/persons-with-significant-control/individual/6vpWkO1HlIOkh4lJXDZz8h1ZwTI"},"name":"Mr Elmer Eugene Sagun","name_elements":{"forename":"Elmer","middle_name":"Eugene","surname":"Sagun","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07694563","data":{"address":{"address_line_1":"Tripton Road","locality":"Harlow","postal_code":"CM18 6AA","premises":"St. Mark's West Essex Catholic School","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"c1349dc88bbf8670393d9a08d3320fe59a25ebb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07694563/persons-with-significant-control/individual/Q-NH6HiSj3lPXp8aj1iHQIIChto"},"name":"Mr Stephen Gleeson","name_elements":{"forename":"Stephen","surname":"Gleeson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2019-12-10"}}
{"company_number":"11055941","data":{"address":{"address_line_1":"York Avenue","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2HT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"58db48fca0d1eb46c1759cb52ec9b433d7913003","kind":"individual-person-with-significant-control","links":{"self":"/company/11055941/persons-with-significant-control/individual/keB6MdsoaD5LxyIEHCQHBtO1Bxo"},"name":"Mr Nilesh Rao","name_elements":{"forename":"Nilesh","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13469597","data":{"address":{"address_line_1":"Nimbus Close","country":"England","locality":"Littlehampton","postal_code":"BN17 6RX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"15c48f1f08a18a16cee5a686e6b52e1affb424c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13469597/persons-with-significant-control/individual/eQ5Nt-sDCcbSFFzTUkmhDoa1aD0"},"name":"Mr Thomas Richard Mudge","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Mudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"07684321","data":{"address":{"address_line_1":"Valley Road Industrial Estate","locality":"Keighley","postal_code":"BD21 4LZ","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"99b12c4e65e968cdf58db4e654ef16fbf1c1dd57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07684321/persons-with-significant-control/individual/JdhechyjdQJX-SC_rt60RK-SLjU"},"name":"Mr Paul Andrew Walgrove","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Walgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"12360233","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6TQ","premises":"88"},"etag":"06f947f39d4ed79ee5f487640a8bf722fa156740","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08953917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12360233/persons-with-significant-control/corporate-entity/Csge68TZVMeaMWbySX6qt3wg5rY"},"name":"Airlabs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12360053","data":{"address":{"address_line_1":"Wigan Road","country":"England","locality":"Bolton","postal_code":"BL3 4QJ","premises":"437","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3ce8388670423654157bb0a4a304b4122750a0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12360053/persons-with-significant-control/individual/c_NEULrYVx9-nDV62b0poX6IpoI"},"name":"Marie Darbyshire","name_elements":{"forename":"Marie","surname":"Darbyshire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11055960","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0817ee1a741dddbdbb721a6be7ee13ff8428fb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11055960/persons-with-significant-control/individual/i2NsA0hi114FD3TVX2YfJYfj4i8"},"name":"Thomas Peter Leary","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Leary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"07509336","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"86683d30c1d53461a42584bf99595fba82853b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07509336/persons-with-significant-control/individual/C-ABqmE7gpWyB8IHSIHZiMGokPw"},"name":"Mr Michael John Dacre","name_elements":{"forename":"Michael","middle_name":"John","surname":"Dacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13469776","data":{"address":{"address_line_1":"Cottage Close","country":"England","locality":"Harrow","postal_code":"HA2 0HA","premises":"22 Keats House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"aaaec2643ed13ccfd2db34ac55020fdbad5e40c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469776/persons-with-significant-control/individual/DKOrqx5Duh8FbhablaBzjHaBmV4"},"name":"Mr Shail Patel","name_elements":{"forename":"Shail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12537607","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW17 9JR","premises":"53"},"ceased_on":"2022-09-28","etag":"9d653eae3e29d2c43a1e53ab25e38eb93ab7d4f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13011415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12537607/persons-with-significant-control/corporate-entity/b-Z-3IYcnKIrqZMpsQBSJNjd50Y"},"name":"Meda Holding 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11055981","data":{"address":{"country":"England","locality":"London","postal_code":"SE5 8RE","premises":"56 Camberwell Grove"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"4d32d9f1b1e6297f0a5605bf3f7b375a2661d8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055981/persons-with-significant-control/individual/hRfbBtiSlShZUyjkhs451pUCtPU"},"name":"Mr Peter Cowie","name_elements":{"forename":"Peter","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12360593","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8JY","premises":"J M M A C Health Solutions, Oakwood Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4119a5b178f8d5b637ead88b5204a261e7ddc12f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"M B DEAN ACCOUNTANTS ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Marjorie Rodulfo Tarrobal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360593/persons-with-significant-control/individual/3SOwYlQ--2jr9EZOhMY3y5b2s8k"},"name":"Mrs Marjorie Rodulfo Tarrobal","name_elements":{"forename":"Marjorie","middle_name":"Rodulfo","surname":"Tarrobal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12360762","data":{"address":{"address_line_1":"582-586 Kingsbury Road","country":"United Kingdom","locality":"Erdington","postal_code":"B24 9ND","premises":"Old Bank Chambers","region":"West Midlands"},"ceased_on":"2025-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"672379ab19f1cc09479fb9506c3b97431331b1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12360762/persons-with-significant-control/individual/zLXo1VcwXi1nSNoym3zVVx1lq8w"},"name":"Mrs Sharon Breen","name_elements":{"forename":"Sharon","surname":"Breen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13469777","data":{"address":{"address_line_1":"Weald Road","address_line_2":"South Weald","country":"England","locality":"Brentwood","postal_code":"CM14 5QJ","premises":"49 Tower Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c85ab59602e2341c7252e72790ff54e03566ea3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13469777/persons-with-significant-control/individual/Q8b1abzAgTwIdlFXKxOZzYZDMjE"},"name":"Mr Matthew Leigh Stevens","name_elements":{"forename":"Matthew","middle_name":"Leigh","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469937","data":{"address":{"address_line_1":"Landbeach Road","address_line_2":"Milton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 6DA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"25055c3ea213db0e8bb5dc478b651b49c09ac23a","kind":"individual-person-with-significant-control","links":{"self":"/company/13469937/persons-with-significant-control/individual/9KvG2gxRA38ZfXm-Rh75Qm5ku08"},"name":"Mr Domas Narbutas","name_elements":{"forename":"Domas","surname":"Narbutas","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"10414621","data":{"address":{"address_line_1":"Middlesex House, 130 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"fed4280dbec7e8a2113209ea1b88cd1463d4d51d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10414621/persons-with-significant-control/individual/d5EWgA8Bah0zoHDqMPfun6pa_uU"},"name":"Dr Siddartha Dutta","name_elements":{"forename":"Siddartha","surname":"Dutta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-07"}}
{"company_number":"13469946","data":{"address":{"address_line_1":"Shakespeare Road","country":"United Kingdom","locality":"London","postal_code":"NW7 4BH","premises":"58a Shakespeare Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6cd676ea0b45fa3b0aa980fb1da657b06f895a13","kind":"individual-person-with-significant-control","links":{"self":"/company/13469946/persons-with-significant-control/individual/4Et-rzCBoUY5csYNiCIdTtMv2Hw"},"name":"Mr Hassan Jafaee Nodeh","name_elements":{"forename":"Hassan","surname":"Jafaee Nodeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"08913052","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1967},"etag":"2f3b9e40efb3407c9752a0298f360b196be9ef15","kind":"individual-person-with-significant-control","links":{"self":"/company/08913052/persons-with-significant-control/individual/MyB0kzhT2L8kKNewKoC6VFY29y4"},"name":"Mr Viacheslav Shevchenko","name_elements":{"forename":"Viacheslav","surname":"Shevchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"10990820","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"ceased_on":"2018-01-29","country_of_residence":"India","date_of_birth":{"month":5,"year":1967},"etag":"a40d9ecf5e11922db0e71e2109bc3182c1be906f","kind":"individual-person-with-significant-control","links":{"self":"/company/10990820/persons-with-significant-control/individual/HVgOE7HG4FafI9Zyj9M7K1habbE"},"name":"Ms Taiben Vad","name_elements":{"forename":"Taiben","surname":"Vad","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-15"}}
{"company_number":"13469947","data":{"address":{"address_line_1":"Sinton Green","address_line_2":"Hallow","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6NW","premises":"Noken Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1941},"etag":"82a764ffce7a5b93dfe72b8ef0f16beda9ca2869","kind":"individual-person-with-significant-control","links":{"self":"/company/13469947/persons-with-significant-control/individual/5mRT0a3_hFcp8kix2QooF_IsdrA"},"name":"Mrs Mary Ellen Pritchard","name_elements":{"forename":"Mary","middle_name":"Ellen","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13469947","data":{"address":{"address_line_1":"Lansdowne Crescent Lane","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8JG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7dd54365755a6b1f0206275d530533c069354acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13469947/persons-with-significant-control/individual/eN9Uhr5-T3QH7CVXSbN3yQ_DJYg"},"name":"Mr Andrew Thomas Pritchard","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12361612","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"4c1d531163a884eb94be18c0a12292ce32469db2","kind":"individual-person-with-significant-control","links":{"self":"/company/12361612/persons-with-significant-control/individual/eT2osoU3r9ZquCaCfiK9poyvZas"},"name":"Mr Abdullahi Abdi Ali","name_elements":{"forename":"Abdullahi","middle_name":"Abdi","surname":"Ali","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11057091","data":{"address":{"address_line_1":"All Alone Road","country":"England","locality":"Bradford","postal_code":"BD10 8TF","premises":"12 Lynmoor Court"},"ceased_on":"2018-01-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"cca2eaef4de780481aa18e935b62b467f4574c06","kind":"individual-person-with-significant-control","links":{"self":"/company/11057091/persons-with-significant-control/individual/O7eslJEGjTYhMoblq9RKMEb19Ac"},"name":"Mrs Sandeep Kaur Panesar","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Panesar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"12361612","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"7cb3a0f3c0e5a930bcbdfb095907ea85c641b87c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361612/persons-with-significant-control/individual/JP_Oo6CM8vkZLuXBObfvt_F5WeM"},"name":"Mr Zakariya Abdirisak Jama","name_elements":{"forename":"Zakariya","middle_name":"Abdirisak","surname":"Jama","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13469947","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4RH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3f1b2029f7400ac5431c0a69048a7ac933486f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13469947/persons-with-significant-control/individual/HJ2JstJcBNHNJyEyVsPKoGHxZjA"},"name":"Dr Jane Ellen Scott","name_elements":{"forename":"Jane","middle_name":"Ellen","surname":"Scott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11057091","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 7ET","premises":"7 Baring Avenue"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"349e08fa68550f407a5080c4cf41193539c561aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11057091/persons-with-significant-control/individual/ceRo9BKlNHPbjfHSK-p6megfALo"},"name":"Mr Jasbir Singh Panesar","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"12361632","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1997},"etag":"786bfc716273a1e31c0a1e9a34085a5c8e29fbb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12361632/persons-with-significant-control/individual/UA1Kw-eHfKkc0JDzZ7thCoX64jc"},"name":"Mayurkumar Patel","name_elements":{"forename":"Mayurkumar","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12528467","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1997},"etag":"2c653156bb9a61261a100e511cf4cf3c99ea0069","kind":"individual-person-with-significant-control","links":{"self":"/company/12528467/persons-with-significant-control/individual/00i6gs67CxJ3vdkhqJlvsb4aOJI"},"name":"Mr Anh Hoang Ha","name_elements":{"forename":"Anh","middle_name":"Hoang","surname":"Ha","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11060560","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1965},"etag":"363217853e1e19d8a53db607c54a5bb610201d64","kind":"individual-person-with-significant-control","links":{"self":"/company/11060560/persons-with-significant-control/individual/D0WaP3Mg77YlTbD4z7Ovx3lMZaY"},"name":"Bruce Weaving","name_elements":{"forename":"Bruce","surname":"Weaving"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12362063","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"11c59852bbdb132a613d020e1e66dade02d5d347","kind":"individual-person-with-significant-control","links":{"self":"/company/12362063/persons-with-significant-control/individual/xpBdUdqC32zF-We7YC_qCSeF7_0"},"name":"Mr Kyle Ian Durward","name_elements":{"forename":"Kyle","middle_name":"Ian","surname":"Durward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11060570","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E2 0RY","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"81e466ac6753fdd6afbc0de7402dcebac56a957f","kind":"individual-person-with-significant-control","links":{"self":"/company/11060570/persons-with-significant-control/individual/YT0qaz9MyXDqEmXNKibo6M1-GZ0"},"name":"Mr Thushyanthan Selvaratnam","name_elements":{"forename":"Thushyanthan","surname":"Selvaratnam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"13470186","data":{"address":{"address_line_1":"Battenhall Road","country":"England","locality":"Worcester","postal_code":"WR5 2BU","premises":"129","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"4f49a3843f7b5c7d1337330b7627489475354ed6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470186/persons-with-significant-control/individual/58jucuEx9XbUze1NXKCiY0S6Ya0"},"name":"Mr Adam Daniel Baxter","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12362073","data":{"address":{"address_line_1":"Baldry Barns, Southfields Farm","address_line_2":"Church Lane","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8TR","premises":"16","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8a243ba410304fdd00ae777366ee41cd9df1bd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12362073/persons-with-significant-control/individual/mxaTrZTq-THl7AeUNE_5cBhIZw8"},"name":"Mr Louis Clive Reeves","name_elements":{"forename":"Louis","middle_name":"Clive","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09976431","data":{"address":{"address_line_1":"Earle Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3HB","premises":"67"},"ceased_on":"2018-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"67a44b6fea8bf20fa60dbff939bf807e0981e64f","kind":"individual-person-with-significant-control","links":{"self":"/company/09976431/persons-with-significant-control/individual/tjfDS0dEG8auCi8S5XPouGlmoOM"},"name":"Mrs Iram Mirza","name_elements":{"forename":"Iram","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-10-21"}}
{"company_number":"13470187","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"c13199b39db00e0a001e56c57ab010dcff28422b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470187/persons-with-significant-control/individual/Z0d27-fjYx94-TaSMr-RfTndSh4"},"name":"Stephen Phillip New","name_elements":{"forename":"Stephen","middle_name":"Phillip","surname":"New"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"SC702256","data":{"address":{"address_line_1":"4-10 Darnley Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2SE","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"2c89aa13bab12b48a5cefd5f16108bce1c189bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702256/persons-with-significant-control/individual/vCfF5eSFod-oLzatYuRlAfkV1rY"},"name":"Haroon Ahmed Danis","name_elements":{"forename":"Haroon","middle_name":"Ahmed","surname":"Danis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"04571251","data":{"address":{"address_line_1":"The Point","address_line_2":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Newland House","region":"Lincolnshire"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"433546fccf5ae0d78ebcb2e883133038bf19b3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04571251/persons-with-significant-control/individual/F1nX_Hvk8G3JvUdT9m7ncH2UXuc"},"name":"Mrs. Carole Alison Waghorne","name_elements":{"forename":"Carole","middle_name":"Alison","surname":"Waghorne","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"12362073","data":{"address":{"address_line_1":"Baldry Barns, Southfields Farm","address_line_2":"Church Lane","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8TR","premises":"16","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"7b9fd1666d5f56defdb46c54d3bce492b5736894","kind":"individual-person-with-significant-control","links":{"self":"/company/12362073/persons-with-significant-control/individual/P14uYtmWU-URWIh4o5lY0g24RQo"},"name":"Mr Benjamin James Beach","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Beach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12151657","data":{"address":{"address_line_1":"13 Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Freeland Park"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f57fa32870a1e4a54c66d1d2a9e5b8441c2f9ace","kind":"individual-person-with-significant-control","links":{"self":"/company/12151657/persons-with-significant-control/individual/E0w73KLT-gyB6Bd0hXuXETlTHNg"},"name":"Mr Justin Alexander Brown","name_elements":{"forename":"Justin","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-22"}}
{"company_number":"11060590","data":{"address":{"address_line_1":"113 Mulberry Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 7EE","premises":"Siva House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4a1c387b6971096e397abe25a89d16cd45053cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060590/persons-with-significant-control/individual/2cEoni013TAlvj8EWQvLpFUD4s0"},"name":"Mr Stephen Kelly","name_elements":{"forename":"Stephen","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"02093886","data":{"address":{"address_line_1":"Stowey Bottom","address_line_2":"Bishop Sutton","country":"England","locality":"Bristol","postal_code":"BS39 5TL","premises":"Millstone Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4ce85e8be2276fa5fe982d94d50a20b0c3df6b77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02093886/persons-with-significant-control/individual/Tp7MIsXcd7kAtJa76zZUOvtCBnI"},"name":"Mr Mark Roger Anderton","name_elements":{"forename":"Mark","middle_name":"Roger","surname":"Anderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"04951173","data":{"address":{"address_line_1":"10 Bartholomew Green, Markyate","address_line_2":"St. Albans","locality":"Hertfordshire","postal_code":"AL3 8RX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9aab093ae25c07fe8d691ebff8020c7da27f7a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04951173/persons-with-significant-control/individual/eqYaCVQTegm8Dr56u6V2NP6UztI"},"name":"Mrs Suzanne Fox","name_elements":{"forename":"Suzanne","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-03"}}
{"company_number":"12395183","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Cheadle","postal_code":"SK8 2PN","premises":"Unit 3-4"},"etag":"7aa66787da70ed9807f5190f2e35510e153ea7fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"6768802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395183/persons-with-significant-control/corporate-entity/VK2A_WFXFNrhSAK2zdK4pGIS5EA"},"name":"Burrbaxter Print Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13470196","data":{"address":{"address_line_1":"Townsend Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2AA","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d8b3f569e98bd7e48ea483e47a2f60b48b904f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13470196/persons-with-significant-control/individual/DhMJ8woCG9ELZjeWNuYQqaHtpvc"},"name":"Mr Nita Alexe","name_elements":{"forename":"Nita","surname":"Alexe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11060591","data":{"address":{"address_line_1":"19 Heather Park Drive","country":"England","locality":"Wembley","postal_code":"HA0 1SS","premises":"Transputec House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7d0d51f0fb09598cde2029fd99606668402bf0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11060591/persons-with-significant-control/individual/YBu66oHHx8i_U5FhQRjW1WtrpsI"},"name":"Mrs Chetna Shah","name_elements":{"forename":"Chetna","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12395193","data":{"address":{"address_line_1":"Orford","country":"England","locality":"Warrington","postal_code":"WA2 7RW","premises":"72 Norris Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"67f07f34863188efe0c70c8de234284f6c4343b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395193/persons-with-significant-control/individual/5X5_pR9n1JluU5nr6GD4q386sr0"},"name":"Mr Haiming Cao","name_elements":{"forename":"Haiming","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13470197","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"297443999919bf9e073b4bf163e9cff3e824a543","kind":"individual-person-with-significant-control","links":{"self":"/company/13470197/persons-with-significant-control/individual/L-Mz8pzyhD93sgTe6lIAgVHzIFQ"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"03811981","data":{"address":{"address_line_1":"41 The Broadway, Joel Street","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 1NZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"26f5236434deaf2cebfa4b0c335490e7d84169a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03811981/persons-with-significant-control/individual/nEnPWODtxRBP46eLgKC0w3UJ1Ko"},"name":"Mr Vedaant Sanjiv Patel","name_elements":{"forename":"Vedaant","middle_name":"Sanjiv","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"10456701","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1959},"etag":"bdf63d18da62fe343de06502087a08e3ea33a572","kind":"individual-person-with-significant-control","links":{"self":"/company/10456701/persons-with-significant-control/individual/45Q-xjL_iML0nSXe2Neb2yfVcG8"},"name":"Babylinda Ignacio","name_elements":{"forename":"Babylinda","surname":"Ignacio"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"13470407","data":{"address":{"address_line_1":"Old Paradise Street","country":"United Kingdom","locality":"London","postal_code":"SE11 6AN","premises":"Flat 13, Eustace House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"58395ff3c887ea211d5c7427a216d6acadeaaa64","kind":"individual-person-with-significant-control","links":{"self":"/company/13470407/persons-with-significant-control/individual/W5O4nkb_s8psTk_1Y32VNcA6QU0"},"name":"Tinah Belindah Kajerero","name_elements":{"forename":"Tinah","middle_name":"Belindah","surname":"Kajerero"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11061381","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"d86a445e4974cd3d284d2f1e1d9e5059f96eb053","kind":"individual-person-with-significant-control","links":{"self":"/company/11061381/persons-with-significant-control/individual/LM_JJPj2dD5uoYkalt64zjekET8"},"name":"Mr Lorenzo Mariotti","name_elements":{"forename":"Lorenzo","surname":"Mariotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11061381","data":{"address":{"address_line_1":"70 Wickham Road","country":"England","locality":"London","postal_code":"SE4 1LS","premises":"Flat 3"},"ceased_on":"2019-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"5f9b76f8555aa71c9f2b0df04b820ec5392d1364","kind":"individual-person-with-significant-control","links":{"self":"/company/11061381/persons-with-significant-control/individual/3aprGKLt21TIzNysS2Sumysb_t4"},"name":"Mr Giuseppe Baldacchino","name_elements":{"forename":"Giuseppe","surname":"Baldacchino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12295272","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Skegness","postal_code":"PE25 1DB","premises":"C/O Skegness Natureland","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"10091983068eb5eb3e379409376a2216b2ddec8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295272/persons-with-significant-control/individual/7NRWw8r-7mF-C2bMZ4fS_b-xlD0"},"name":"Mr Richard Jonathan Yeadon","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Yeadon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"11061381","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7369565a9b7e5ab0b920c9f7bb544d0aa2458b41","kind":"individual-person-with-significant-control","links":{"self":"/company/11061381/persons-with-significant-control/individual/ZgtpoXdv3qjquywJavYrLJG6krE"},"name":"Mr Aldo Venturi","name_elements":{"forename":"Aldo","surname":"Venturi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12395482","data":{"address":{"address_line_1":"Westgate Hill","locality":"Pembroke","postal_code":"SA71 4LB","premises":"3a"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d3a9377c8f346e3e0107bd3a0f527229beeab635","kind":"individual-person-with-significant-control","links":{"self":"/company/12395482/persons-with-significant-control/individual/Wo_8NkyfEKFcmvevPeamPvuVxgE"},"name":"Ian Kentfield","name_elements":{"forename":"Ian","surname":"Kentfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13470567","data":{"address":{"address_line_1":"Hammond Close","country":"United Kingdom","locality":"Langdon Hills","postal_code":"SS16 5HJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a7e6ab9e0b3c43ac2836dcfcb6df65b856c318f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470567/persons-with-significant-control/individual/T0OnqSRvza9BpYEP3b7HqBIv3q4"},"name":"Mr Gavin Dominic Callaghan","name_elements":{"forename":"Gavin","middle_name":"Dominic","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13470566","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"1c0a1147ce11e513360a210b8a8324ec17fc6421","kind":"individual-person-with-significant-control","links":{"self":"/company/13470566/persons-with-significant-control/individual/oT_mahKuo_mYpzVl4lj6kia45yw"},"name":"Mr Leon Michael Atkin","name_elements":{"forename":"Leon","middle_name":"Michael","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"SC625447","data":{"address":{"address_line_1":"Glenbuck Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G33 1DT","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"f70756603cf746155f10785c4dfbdf331122d623","kind":"individual-person-with-significant-control","links":{"self":"/company/SC625447/persons-with-significant-control/individual/2IewY_nWKlqsRc9D1yNXbAzE6FI"},"name":"Mr Mubashir Ali Sajjad","name_elements":{"forename":"Mubashir","middle_name":"Ali","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"12395483","data":{"address":{"address_line_1":"Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"7/15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ebf10cd713fa6934c67e5a001c89cee1c8dee7b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"M.R ACCOUNTANTS ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Altaf Yakub Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395483/persons-with-significant-control/individual/YQ9ax2XBgKa9d3VtyFC64nqOUCw"},"name":"Mr Altaf Yakub Patel","name_elements":{"forename":"Altaf","middle_name":"Yakub","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12395483","data":{"address":{"address_line_1":"Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"7/15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8275a88e4fde9ba210b515b00f79fda7a08b7829","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"M.R ACCOUNTANTS ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Sumiya Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395483/persons-with-significant-control/individual/9B-odeQRqpNtrwxnQEYYNi1QNdU"},"name":"Mrs Sumiya Patel","name_elements":{"forename":"Sumiya","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"SC581361","data":{"address":{"address_line_1":"Dalfaber Drive","country":"United Kingdom","locality":"Aviemore","postal_code":"PH22 1ST","premises":"Speyside Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"828bd94011448ec16e4ef2eb26981f1486212376","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581361/persons-with-significant-control/individual/vJQyEAUgyc4qTEBomPtEGIb_4dk"},"name":"Mr Cullum Maclean","name_elements":{"forename":"Cullum","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"10833296","data":{"address":{"address_line_1":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2LU","premises":"912b"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"0c9c7248838bffeafe324b8eb9862a27bb581325","kind":"individual-person-with-significant-control","links":{"self":"/company/10833296/persons-with-significant-control/individual/WL97e9tfKwbN5Q-iwbG9oe_qazk"},"name":"Mrs Sadia Ramzan","name_elements":{"forename":"Sadia","surname":"Ramzan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-06-25"}}
{"company_number":"12395702","data":{"address":{"address_line_1":"Walnut Road","country":"England","locality":"London","postal_code":"E10 5TQ","premises":"255"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1997},"etag":"3d131045f56123835ad07c9530d8300e98c079c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12395702/persons-with-significant-control/individual/QsxC1K3J2pYQRZ1az5r9mpxeVD4"},"name":"Mr Hakim Fiaz","name_elements":{"forename":"Hakim","surname":"Fiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13470736","data":{"address":{"address_line_1":"North London Business Park, Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited, Building 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"8a6efb0b8bc09e3251d67bba3fb9278e84864c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470736/persons-with-significant-control/individual/Mj7PcKlPhVDeLBLpDUYkaf7Whbo"},"name":"Mrs Juwon Olagunju","name_elements":{"forename":"Juwon","surname":"Olagunju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11061401","data":{"address":{"address_line_1":"Harbord Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7HJ","premises":"17","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"35deb9f33105b743c735320d27a1746b7dc67d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11061401/persons-with-significant-control/individual/2ENcsxKTuNXH1ILwlSEXc3t5L-A"},"name":"Mr Daniel Cutter","name_elements":{"forename":"Daniel","surname":"Cutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12395703","data":{"address":{"address_line_1":"Stokes Road","country":"England","locality":"London","postal_code":"E6 3SF","premises":"109"},"ceased_on":"2020-01-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2ba609701ac9dc883b7e1f436c6ba6dc26339a95","kind":"individual-person-with-significant-control","links":{"self":"/company/12395703/persons-with-significant-control/individual/TZJ2cmbxxioBCRrB9nTdDsAn6VQ"},"name":"Mr Md Saiful Islam","name_elements":{"forename":"Md","middle_name":"Saiful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13470737","data":{"address":{"address_line_1":"Gunnels Wood Road","country":"England","locality":"Stevenage","postal_code":"SG1 2FX","premises":"Stevenage Bioscience Catalyst"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f066e6b013a43f32798e9c52dbad2f901b1e15b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470737/persons-with-significant-control/individual/0IpNBpA9eQ8QEMWWpkR5UiuQeCw"},"name":"Dr Lu Zhou","name_elements":{"forename":"Lu","surname":"Zhou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11061411","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6f5c30d5e1a8302ff7e8fa93545c838c0b47535c","kind":"individual-person-with-significant-control","links":{"self":"/company/11061411/persons-with-significant-control/individual/jbuCmBuoygc9ykHnvNXbDfo_iOY"},"name":"Mr Sadeg Allam","name_elements":{"forename":"Sadeg","surname":"Allam","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"10793363","data":{"address":{"address_line_1":"St. Nicholas","country":"Wales","locality":"Cardiff","postal_code":"CF5 6SJ","premises":"Estate Office"},"ceased_on":"2024-09-26","etag":"84b43534f1478210203f5b027f986d0dc41f6576","identification":{"country_registered":"Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Parnership","place_registered":"England And Wales","registration_number":"Oc394978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10793363/persons-with-significant-control/corporate-entity/OX8bw_Bz0btt1eCCoxPmBpykNAI"},"name":"Village Homes Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-30"}}
{"company_number":"11062840","data":{"address":{"address_line_1":"8-10 High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Unit 6a Chantry House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"594ffc03f2e48fdcb63c8f9d10cff0978bc90679","kind":"individual-person-with-significant-control","links":{"self":"/company/11062840/persons-with-significant-control/individual/tpTqTxsPa6apB_4QUfqgJ_0VwBU"},"name":"Mr Scott Barrett","name_elements":{"forename":"Scott","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13470896","data":{"address":{"address_line_1":"Northallerton Road","address_line_2":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2PY","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1618739fc5b73f902efa407f855867a43f697896","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470896/persons-with-significant-control/individual/ce3WOOMRqtqgvi2uFTX6g-GhHNw"},"name":"Mr Oliver Luke Powell","name_elements":{"forename":"Oliver","middle_name":"Luke","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13470896","data":{"address":{"address_line_1":"Northallerton Road","address_line_2":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2PY","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"90876c5c748337ed2380835923fed47a831722c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470896/persons-with-significant-control/individual/-ohtglckyrlNlitdBgUIv1jew1g"},"name":"Mrs Hannah Powell","name_elements":{"forename":"Hannah","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12396223","data":{"address":{"address_line_1":"10 Barley Mow Passage","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 4PH","premises":"1s.01 The Barley Mow Centre"},"ceased_on":"2020-05-13","etag":"7aab3bb43f14661682c5db22fc05427b058ea7ce","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09474633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12396223/persons-with-significant-control/corporate-entity/Z7uk2x-xw3DfF0h6atbQlGisPKk"},"name":"Sn Residential Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13470897","data":{"address":{"address_line_1":"Birch Grove","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0QZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"49344f66aede517ce300b7aad55ba32c0288a644","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470897/persons-with-significant-control/individual/EFiM4-U4L1YlSRwBurMDEuv1-qg"},"name":"Ms Jacqueline Swinney","name_elements":{"forename":"Jacqueline","surname":"Swinney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12396232","data":{"address":{"address_line_1":"Clifton Trade Centre","address_line_2":"Whitechapel","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"4-6 Greatorex Street"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3f0677d0ac8b8b73197a124d4a725504d15d615b","kind":"individual-person-with-significant-control","links":{"self":"/company/12396232/persons-with-significant-control/individual/XED83IDkRbTwfwdTKe20TDL7KUk"},"name":"Miss Erica Lauren Maher","name_elements":{"forename":"Erica","middle_name":"Lauren","surname":"Maher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11062840","data":{"address":{"address_line_1":"8-10 High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Unit 6a Chantry House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1fee34f5889df35269c4f176eed42234e2d5c0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11062840/persons-with-significant-control/individual/y7x5cmFLfeNUJK9fhyh4VMEk7uY"},"name":"Mr Stephen Michael Smith","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13470906","data":{"address":{"address_line_1":"Shepherds Close","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5AJ","premises":"118","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"84d6aab6860bd44ae7b50a93de314794ae543521","kind":"individual-person-with-significant-control","links":{"self":"/company/13470906/persons-with-significant-control/individual/jW2dVuU5TRWk0gvqahMBo1YMVQI"},"name":"Mrs Asma Sikander","name_elements":{"forename":"Asma","surname":"Sikander","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12396242","data":{"address":{"address_line_1":"234 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citabase- New Barclay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"e350dc90260af05d2e8189a2550b2673e62c86f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12396242/persons-with-significant-control/individual/wExQrx8YhxR5VtWiGAB1aDkS_mc"},"name":"Mr Jiri Knesl","name_elements":{"forename":"Jiri","surname":"Knesl","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12685456","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"etag":"44dafa3415ec31dd50dd8b92c26c0ccca45e80fb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12589703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12685456/persons-with-significant-control/corporate-entity/YzCIPaLE-w-Yo5iDcKTXA5UtQy0"},"name":"Icon Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-22"}}
{"company_number":"12396242","data":{"address":{"address_line_1":"234 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citabase- New Barclay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"0ce04fb887c3ab40bc6de9c57b3af53b5c2faa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12396242/persons-with-significant-control/individual/4bOkjTOPNLaD_QcpaaoaxR1RtQc"},"name":"Ms Katerina Kneslova","name_elements":{"forename":"Katerina","surname":"Kneslova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"05166611","data":{"address":{"address_line_1":"New Century House","address_line_2":"Greenbank Technology Park, Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"0140d8caea2bcc20ae34304c8d918dea25efc9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05166611/persons-with-significant-control/individual/zsSNZxFQemYtQBWCbePv5yFQiYs"},"name":"Mr George Colquhoun","name_elements":{"forename":"George","surname":"Colquhoun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC702287","data":{"address":{"address_line_1":"High Street","address_line_2":"Aberlady","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0RB","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"79441ab6832186678a4ee3bf7d869af643417694","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702287/persons-with-significant-control/individual/WaWusvnkZBC-zD35r5UTv1a-tqU"},"name":"Mr Ian Thompson","name_elements":{"forename":"Ian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12396923","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"2c1adfd277728a6aa59681f9a36b97c9040143df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396923/persons-with-significant-control/individual/bJaA0xOs9oXZtCd7VYenQ_qvRwY"},"name":"Mr Olufemi Babatope Adeyanju","name_elements":{"forename":"Olufemi","middle_name":"Babatope","surname":"Adeyanju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12396923","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"64dc95bf8c42dce5e68e018dc7a6f1eb27cbf9cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396923/persons-with-significant-control/individual/3TM1ZBmOGP2c4tBqN7bITaZHcSM"},"name":"Mrs Fehintoluwa Damilola Adeyanju","name_elements":{"forename":"Fehintoluwa","middle_name":"Damilola","surname":"Adeyanju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11063590","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 1HW","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d15382055377ea9c3a6516477f656d14c86113bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11063590/persons-with-significant-control/individual/kth2JBDZ1btbqmmh7YXtgZx6iwg"},"name":"Mr Mohamed Abu Bakar Siddiq","name_elements":{"forename":"Mohamed","middle_name":"Abu Bakar","surname":"Siddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13471096","data":{"address":{"address_line_1":"London Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8UQ","premises":"School House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"54cd77332487bbc44aaae477050cc21d2fe529eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13471096/persons-with-significant-control/individual/-W0chOukUIegvlyY69fo4PVw3eI"},"name":"Mr Steven Charles Shaw","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"SC651142","data":{"address":{"address_line_1":"Baron Taylor Street","country":"Scotland","locality":"Inverness","postal_code":"IV1 1QL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"0d4d18128d56f3276c9ce10fdbb331a94a92ff30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651142/persons-with-significant-control/individual/lMU3Z_rB0z1bN_xFlY52XtBbCsU"},"name":"Ms Shona Stuart","name_elements":{"forename":"Shona","surname":"Stuart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"SC651143","data":{"address":{"address_line_1":"York Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3JD","premises":"69/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6449f5c456550cc55e8f503b94eba86bfdb4fc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651143/persons-with-significant-control/individual/Ka4a9GvKZaYYIJaTLf_Mj_5I44A"},"name":"Mr Martin Micheal Byrne","name_elements":{"forename":"Martin","middle_name":"Micheal","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11063590","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 1HN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f1fcec4099b39e8732c20cef91f61d470aaf5199","kind":"individual-person-with-significant-control","links":{"self":"/company/11063590/persons-with-significant-control/individual/9kePXF8oP7p_-Lef-942Xec1rBU"},"name":"Mr Mohamed Nour Hossain","name_elements":{"forename":"Mohamed","middle_name":"Nour","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13471097","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","country":"United Kingdom","locality":"London","postal_code":"SE18 6SS","premises":"Simpson Wreford Llp, Wellesley House"},"ceased_on":"2021-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"3eb9a3c3bc44e02fb5452ace397bc7cac5df82fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13471097/persons-with-significant-control/individual/hyW87Lv86PMOAmNWufVXSUrjoP8"},"name":"Mr William Mcturk","name_elements":{"forename":"William","surname":"Mcturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11063591","data":{"address":{"address_line_1":"28 Coity Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1LR","premises":"Conveyit House"},"ceased_on":"2018-09-27","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"e76a1b7b183a46bc19d9b048409d42bff758d97f","kind":"individual-person-with-significant-control","links":{"self":"/company/11063591/persons-with-significant-control/individual/KHMzuGJcL0RGyya0yGPeZFRKJIA"},"name":"Mr Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"SC651143","data":{"address":{"address_line_1":"York Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3JD","premises":"69/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a5f136b5cfb9d5b61df58dd86bb2447f7107f417","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651143/persons-with-significant-control/individual/JbzlExtzZ9z8qJqpp5EThXKIh4g"},"name":"Ms Sinead Barbara Dempsey","name_elements":{"forename":"Sinead","middle_name":"Barbara","surname":"Dempsey","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13471097","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","country":"United Kingdom","locality":"London","postal_code":"SE18 6SS","premises":"Simpson Wreford Llp, Wellesley House"},"ceased_on":"2021-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"45989487e1a329cbe4730e2b4ccbe2680dd1e562","kind":"individual-person-with-significant-control","links":{"self":"/company/13471097/persons-with-significant-control/individual/aVJUnYgHCzooGRN-Bu7jE0Gsc4M"},"name":"Mrs Barbara Mcturk","name_elements":{"forename":"Barbara","surname":"Mcturk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11064171","data":{"address":{"address_line_1":"Langley Park Road","country":"England","locality":"Iver","postal_code":"SL0 0JQ","premises":"Llossie Nursery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"9515e8a05172016f93eecbff9920c41054d3d51d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064171/persons-with-significant-control/individual/2Kzy-e_3wU7n4F4cAn8sc-TnDdA"},"name":"Mr Marian Igna","name_elements":{"forename":"Marian","surname":"Igna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11808543","data":{"address":{"address_line_1":"Fielden House, 41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"a2d91d213a1509375ceeac662b99ec911c9f0818","kind":"individual-person-with-significant-control","links":{"self":"/company/11808543/persons-with-significant-control/individual/yGzqz2tGb70s6cgWSjdfBKRsiyk"},"name":"Ms Leslie Hinagpisan","name_elements":{"forename":"Leslie","surname":"Hinagpisan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"12144827","data":{"address":{"address_line_1":"Kentmere Avenue","country":"England","locality":"Leeds","postal_code":"LS14 1BL","premises":"216"},"ceased_on":"2023-09-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7bb64b25a0a5da4d51f4a8e669d411d0c9cc1889","kind":"individual-person-with-significant-control","links":{"self":"/company/12144827/persons-with-significant-control/individual/f_EsiHwu9CpZaePssUFVi1e-ULI"},"name":"Emiliene Eyongakpa Tabi","name_elements":{"forename":"Emiliene","middle_name":"Eyongakpa","surname":"Tabi"},"nationality":"Finnish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-07"}}
{"company_number":"13471796","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"000b1d2493a074617743b61e63bbc4b05adcbb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13471796/persons-with-significant-control/individual/-jib30j2emZvKnRB56pg0Jl2sgQ"},"name":"Mr James Kelvin","name_elements":{"forename":"James","surname":"Kelvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11064180","data":{"address":{"address_line_1":"Ballard Chase","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1XQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"b175b26d950ed1d164b9430e29dfd314f764d860","kind":"individual-person-with-significant-control","links":{"self":"/company/11064180/persons-with-significant-control/individual/T8C-JPwk9-vdpnoUhUXn2lP4wHY"},"name":"Mr Matthew Woodside","name_elements":{"forename":"Matthew","surname":"Woodside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"12397763","data":{"address":{"address_line_1":"217 Gisburn Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6JD","premises":"The George \u0026 Dragon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bd53269b805941e82d34419326e5e94104bd1ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/12397763/persons-with-significant-control/individual/WqtdX48gaCWQbbAkx-jhW-kMBhA"},"name":"Miss Jaclyn Ann Joyce","name_elements":{"forename":"Jaclyn","middle_name":"Ann","surname":"Joyce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13471797","data":{"address":{"address_line_1":"116-118 Oldham Road","country":"England","locality":"Manchester","postal_code":"M4 6AG","premises":"Lee House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"76bc7bcc6295741b4cb57c51ab39d9f31d34a5f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471797/persons-with-significant-control/individual/6RkjGb_TEVVKS1s68Sz3SvZgVSA"},"name":"Mr Ka Chun Li","name_elements":{"forename":"Ka","middle_name":"Chun","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"12397763","data":{"address":{"address_line_1":"217 Gisburn Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6JD","premises":"The George \u0026 Dragon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"d2007899c2e4d35d1620f8f7c7cbb311b6862b92","kind":"individual-person-with-significant-control","links":{"self":"/company/12397763/persons-with-significant-control/individual/Zr5A58raXrAHsWCz26-spJIBPjA"},"name":"Miss Megan Kelly","name_elements":{"forename":"Megan","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"10964211","data":{"address":{"address_line_1":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9LY","premises":"4th Floor"},"ceased_on":"2017-10-30","etag":"a6e3aff146ed7e3cfeb50c9d69cb28e501afb7f0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04185146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10964211/persons-with-significant-control/corporate-entity/zTeNGqFVslYt48xKrX2nURvu_sY"},"name":"Markit Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-30"}}
{"company_number":"12146543","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"559f57b76dee9f4559af31117105fc04f8f7487a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12146543/persons-with-significant-control/individual/QHEdKMAZkvPeP-Nrg2uNkSLw3Gw"},"name":"Mr Liam Kyle Richards","name_elements":{"forename":"Liam","middle_name":"Kyle","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-10"}}
{"company_number":"09448387","data":{"address":{"address_line_1":"Blossom Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4ZB","premises":"Dc 3"},"ceased_on":"2024-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2fd55ca6ec72cce592bb5d0ce45767c3a12ee451","kind":"individual-person-with-significant-control","links":{"self":"/company/09448387/persons-with-significant-control/individual/GqIDB-PHNniuJCyh-tmhk6Enamo"},"name":"Mr Osh Reston","name_elements":{"forename":"Osh","surname":"Reston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"SC651322","data":{"address":{"address_line_1":"Julian Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6SS","premises":"370"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"d5660803e40cbcb4c59abe425cb0565778aa8f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651322/persons-with-significant-control/individual/HM2S0CXXGezWBHJM58h638Vwerk"},"name":"Mr Jack Blackwood","name_elements":{"forename":"Jack","surname":"Blackwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399182","data":{"address":{"country":"England","locality":"Amersham","postal_code":"HP6 6NG","premises":"14 Park Place","region":"Buckinghamshire"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1e4c9c47bfbb825fa1ce1a2cea22a101ecbfe01d","kind":"individual-person-with-significant-control","links":{"self":"/company/12399182/persons-with-significant-control/individual/Ystx14EP9fA1L4q6FuIzfPz8TNQ"},"name":"Mr Kern Maurice Sorzano","name_elements":{"forename":"Kern","middle_name":"Maurice","surname":"Sorzano","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399183","data":{"address":{"address_line_1":"135 Warwick Road","country":"England","locality":"London","postal_code":"W14 8NJ","premises":"Flat 33, Shaftesbury Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b97e9aad45d90e2465048436b6116288b9eebfc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12399183/persons-with-significant-control/individual/5U2JZWZJ99Y8MVtJ1buM8LwGBV8"},"name":"Mr Jamie Mcdonald","name_elements":{"forename":"Jamie","surname":"Mcdonald","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"13471806","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Broughton","postal_code":"DN20 0HY","premises":"53","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"144f4f30f48ac2a0676662565c8eebff3ce7bde4","kind":"individual-person-with-significant-control","links":{"self":"/company/13471806/persons-with-significant-control/individual/JdgjX73-cxo_PzEmq2PIbkC1BdQ"},"name":"Mrs Julie Taylor","name_elements":{"forename":"Julie","surname":"Taylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12400003","data":{"address":{"address_line_1":"Duchy Close","address_line_2":"Chelveston","country":"England","locality":"Wellingborough","postal_code":"NN9 6AW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"6986d54b2b7ce8cea1d634ee777081cc80daf401","kind":"individual-person-with-significant-control","links":{"self":"/company/12400003/persons-with-significant-control/individual/mJJtec81UPbukAL4rwnWrFca1RI"},"name":"Mr Anthony Mark Salmon-Jones","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Salmon-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13471807","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a32af47472b4ce5109ebad99e347c70dda5f4ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471807/persons-with-significant-control/individual/r-7ExdFfJ7VwEIZ_YGcyEcm1ZIU"},"name":"Mr Femi Bello","name_elements":{"forename":"Femi","surname":"Bello","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"03670360","data":{"address":{"address_line_1":"36 - 38 Piccadilly","address_line_2":"4th Floor","care_of":"VALAN GROUP OF COMPANIES","locality":"London","postal_code":"W1J 0DP","premises":"Malta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"54f447e9a6a5d8cf4312146eb5895beb125f5ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03670360/persons-with-significant-control/individual/nezV1BDub94aWiPiHo510eB4AKM"},"name":"Mrs Anoushka Maxwell Scott","name_elements":{"forename":"Anoushka","surname":"Maxwell Scott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"12400012","data":{"address":{"address_line_1":"Oldknow Road","country":"England","locality":"Birmingham","postal_code":"B10 0JA","premises":"143"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9bd4c108604cf31834ccd8eb772b53dc1fc5e011","kind":"individual-person-with-significant-control","links":{"self":"/company/12400012/persons-with-significant-control/individual/LGhTa_TW83qJiUCGjzrdUScOaZw"},"name":"Mr Muhammad Farouq","name_elements":{"forename":"Muhammad","surname":"Farouq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11064520","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"dc128bbca23850ca35a546783ffb1ef20c0b5148","kind":"individual-person-with-significant-control","links":{"self":"/company/11064520/persons-with-significant-control/individual/_VmtKZ4UUKczOyuL7lC9yzMmwB8"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13471816","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 7LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"23aa8c3a5b784cbf80d8e4e5de85c29077d603e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13471816/persons-with-significant-control/individual/uF3g8nVCc8TAOy4ZynQPnA5mRMc"},"name":"Mr Graham Clive Turner","name_elements":{"forename":"Graham","middle_name":"Clive","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471817","data":{"address":{"address_line_1":"341 High Road","country":"England","locality":"Wembley","postal_code":"HA9 6DB","premises":"Flat 100 Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"326358d3177aa01e656a93f1e072ede63b7ad1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471817/persons-with-significant-control/individual/Ttkluqw8GCZrIPtUaUBfqI5ZBFo"},"name":"Mr Ossama Hamid","name_elements":{"forename":"Ossama","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12400013","data":{"address":{"address_line_1":"Churchill Avenue","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8BA","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"8844cfa4c6c71c228ea5e954bedf5a85972a7cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12400013/persons-with-significant-control/individual/f3QPtOpNguAPOKMeSraUW22FnaE"},"name":"Mr Nigel Richard Hoyle","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"NI649291","data":{"address":{"address_line_1":"16 Main Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0EU","premises":"C/O Pfs \u0026 Partners"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"8d7540332dcb555637e88cc182c76412b9e1757b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649291/persons-with-significant-control/individual/j7Ta-UvpLSBTeS0yBID7sNYUIlo"},"name":"Mr Ross Kenneth Bibby","name_elements":{"forename":"Ross","middle_name":"Kenneth","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13471826","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1NT","premises":"No 2, 50a"},"ceased_on":"2022-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"145f4e819e5278a0ba30d415359ba2d8bdb8309a","kind":"individual-person-with-significant-control","links":{"self":"/company/13471826/persons-with-significant-control/individual/gYJ-MlvyYCa7yy_fiqHoUYYLNxs"},"name":"Mr Michael Philip Wilson","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"09817832","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 9ST","premises":"12 Lichfield Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"c923c4f678d8c8f3877e5726fc2aff5478c1ac3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09817832/persons-with-significant-control/individual/E_IxiAdzBmpTn5-kPCremxYfLJM"},"name":"Mr Mustafa Akansoy Rasit","name_elements":{"forename":"Mustafa","middle_name":"Akansoy","surname":"Rasit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13471827","data":{"address":{"address_line_1":"Rillwood Court","country":"England","locality":"Northampton","postal_code":"NN3 8JA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e5af31877798edb5ca4c77b6b863bc13d923eebf","kind":"individual-person-with-significant-control","links":{"self":"/company/13471827/persons-with-significant-control/individual/7e1xQaHMk6jgHxpcivRcbWwRvMs"},"name":"Mr Boris Wanji","name_elements":{"forename":"Boris","surname":"Wanji","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12400023","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"d1caa2f53902fda21b1853d9d11df2d32db6bd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12400023/persons-with-significant-control/individual/XJ475SSDEVQr4VQZJpZ7uWqzSQU"},"name":"Mrs Jasmine Di Maio","name_elements":{"forename":"Jasmine","surname":"Di Maio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11064540","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar, Hertfordshire","postal_code":"EN6 3JF","premises":"Harvest House, 2 Cranborne Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e5268087f6e04d0b5f31b4c7b46d8868eb418681","kind":"individual-person-with-significant-control","links":{"self":"/company/11064540/persons-with-significant-control/individual/tgZ0izm3Js_kbVRIAljGqorGues"},"name":"Mr Alexander Ujah","name_elements":{"forename":"Alexander","surname":"Ujah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064541","data":{"address":{"address_line_1":"Relko Gardens","country":"England","locality":"Sutton","postal_code":"SM1 4TJ","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"23138af35b6ffac24cf3c5bc5d3644f50553f458","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064541/persons-with-significant-control/individual/j_pN88qeMlVTU7HzBP8AjslOhj4"},"name":"Mr Tharmeswaran Yogalingam","name_elements":{"forename":"Tharmeswaran","surname":"Yogalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12400032","data":{"address":{"address_line_1":"Chapel Yard","address_line_2":"Office 10","country":"England","locality":"London","postal_code":"SW18 4LX","premises":"6"},"ceased_on":"2020-03-20","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1966},"etag":"d51b4e8ad24d94695604f934a26e8c07470ce029","kind":"individual-person-with-significant-control","links":{"self":"/company/12400032/persons-with-significant-control/individual/A2_fDih-uXJKTiea3o6OgNUQNoE"},"name":"Mr Pietro Appolloni","name_elements":{"forename":"Pietro","surname":"Appolloni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11064560","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"78f5627eff77af35ab69d922997113882bfce1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064560/persons-with-significant-control/individual/bnZwlOi8NLDPv1ltpPKmp_SMKYc"},"name":"Ms Jyoti Patel","name_elements":{"forename":"Jyoti","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12400032","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2021-09-12","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1968},"etag":"c2960ee1fd9a4a43d526c6db4b03a13e3e47b4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12400032/persons-with-significant-control/individual/29HvcY8TOEGHZDvT8X8mt-9YIns"},"name":"Mr Fabio Appolloni","name_elements":{"forename":"Fabio","surname":"Appolloni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400032","data":{"address":{"address_line_1":"Chapel Yard","address_line_2":"Office 10","country":"England","locality":"London","postal_code":"SW18 4LX","premises":"6"},"ceased_on":"2020-03-20","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1964},"etag":"48be64e16ab3d747287dffd28390eddd456fdbed","kind":"individual-person-with-significant-control","links":{"self":"/company/12400032/persons-with-significant-control/individual/7d23gzZmweZH9w7zk3QcbM7xn5U"},"name":"Ms Cristiana Appolloni","name_elements":{"forename":"Cristiana","surname":"Appolloni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC497577","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"130"},"etag":"397e6d213af0d09419a124bf4918910957471f03","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11051402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC497577/persons-with-significant-control/corporate-entity/wedCdxJ4GYEw85JDY6GxJNURNy4"},"name":"Advanta Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13471836","data":{"address":{"address_line_1":"Mary Rose Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6LY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ff7a01f758d524be11492e35599a61bf18b758ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 V FINANCIAL SERVICES LIMITED ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Sonata Skieriuviene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471836/persons-with-significant-control/individual/9q3wFhZh5kSRtg6ba4ILyJPX8UQ"},"name":"Ms Sonata Skieriuviene","name_elements":{"forename":"Sonata","surname":"Skieriuviene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11065260","data":{"address":{"address_line_1":"39 Upper Montagu Street","country":"England","locality":"London","postal_code":"W1H 1FR","premises":"6 York House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ed0ee364e1bf5592dd66dc05df9d934563ef1bda","kind":"individual-person-with-significant-control","links":{"self":"/company/11065260/persons-with-significant-control/individual/4fsPZqBvD_PM5hw3c3aUTC59FFs"},"name":"Mr Hassan Noorali Sayani","name_elements":{"forename":"Hassan","middle_name":"Noorali","surname":"Sayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13471837","data":{"address":{"address_line_1":"3 - 5 Tapton House Road","country":"England","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"a2c5d6714496317b8252f7f1c74df71935001aca","kind":"individual-person-with-significant-control","links":{"self":"/company/13471837/persons-with-significant-control/individual/lsZztVHavNEqNEmYUpZP2X3HpV8"},"name":"Mr Robert Tyas","name_elements":{"forename":"Robert","surname":"Tyas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"SC635692","data":{"address":{"address_line_1":"Carron Den Way","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2QS","premises":"18","region":"Aberdeenshire"},"ceased_on":"2026-03-19","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"84ba33796b4931fdebbbcff483f14d450ab5cd9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC635692/persons-with-significant-control/individual/r5m56-OJC1SHbZ9Z5FQFS6AYBLo"},"name":"Mr Iain Alexander Greenshields","name_elements":{"forename":"Iain","middle_name":"Alexander","surname":"Greenshields","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13471837","data":{"address":{"address_line_1":"3 - 5 Tapton House Road","country":"England","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"baa7addbdd83e4aa57fd9b54a3f9e060650faea5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471837/persons-with-significant-control/individual/Rb-A0G3RMTpaHXiMAon56VNX86g"},"name":"Mr Enver Taskin","name_elements":{"forename":"Enver","surname":"Taskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13500357","data":{"address":{"address_line_1":"Oak House Business Centre","address_line_2":"Samuel Brunts Way","country":"England","locality":"Mansfield","postal_code":"NG18 2AH","premises":"C/O Jrb Accountancy Ltd","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6ad951d352af41bd8a0e79d10eaa317504badc55","kind":"individual-person-with-significant-control","links":{"self":"/company/13500357/persons-with-significant-control/individual/msmY4lL54RiN7-3PFGb7TEweUvk"},"name":"Martin Gerard Ford","name_elements":{"forename":"Martin","middle_name":"Gerard","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500357","data":{"address":{"address_line_1":"Oak House Business Centre","address_line_2":"Samuel Brunts Way","country":"England","locality":"Mansfield","postal_code":"NG18 2AH","premises":"C/O Jrb Accountancy Ltd","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b7068405e5be86bdeb93ed75dc2cd494e177a99e","kind":"individual-person-with-significant-control","links":{"self":"/company/13500357/persons-with-significant-control/individual/vLDQoWwVKKDat-_5QjyDottveyg"},"name":"Joanne Sarah Ford","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"11065270","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"42b4edf5a336d6f96d948a3ecca1dcf8bd4a8ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065270/persons-with-significant-control/individual/_-BfuLqW0ZSxwaGO4uRIYYi6E7Q"},"name":"Mr Mitchell Hill","name_elements":{"forename":"Mitchell","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12400773","data":{"address":{"address_line_1":"Maidstone House","address_line_2":"King Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JQ","premises":"The Business Terrace","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6819ed4e0f12d1953ba7f645c8cdc96c896eb3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12400773/persons-with-significant-control/individual/2Hil5QifZdNMFvr5XSjb1ow5Ees"},"name":"Mr Martin Charles Sutton","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13500546","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Maylandsea","postal_code":"CM3 6AF","premises":"102","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"388e8dbc610b99cf49bfe41c32c4feb3e7c986a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13500546/persons-with-significant-control/individual/jYDgT4jKM1kXn8_6TZeglzJ1uF4"},"name":"Mrs Nancy Marie Nicoll","name_elements":{"forename":"Nancy","middle_name":"Marie","surname":"Nicoll","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11065281","data":{"address":{"address_line_1":"Belvedere Drive","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2EF","premises":"9"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"79f10166f15ba2447dc45f30d6f00283ac1caf20","kind":"individual-person-with-significant-control","links":{"self":"/company/11065281/persons-with-significant-control/individual/H_1-sc1d8LRqzsmGG9E8m55T3hI"},"name":"Mr Lewis Hill","name_elements":{"forename":"Lewis","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"09957342","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4DL","premises":"95"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1944},"etag":"9101fefc01630a89c0db3e0626fac9ec19f7e275","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Charoen Sirivadhanabhakdi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957342/persons-with-significant-control/individual/3JmbXseL4LtDACYNC6hDrSFkH5Q"},"name":"Mr Charoen Sirivadhanabhakidi","name_elements":{"forename":"Charoen","surname":"Sirivadhanabhakidi","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11065300","data":{"address":{"address_line_1":"Himalays Shopping Mall","address_line_2":"167 The Broadway","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1LA","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"66136b4ddcc2f8701e0fa7276af90e035a19eeac","kind":"individual-person-with-significant-control","links":{"self":"/company/11065300/persons-with-significant-control/individual/u6n3nJ2Re2LEk1Syi1aMHUb7pQI"},"name":"Mr Shivnath Juneja","name_elements":{"forename":"Shivnath","surname":"Juneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12400782","data":{"address":{"address_line_1":"Booth Hill Lane","country":"England","locality":"Oldham","postal_code":"OL1 2JT","premises":"Bha Recyclers Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b6aa878ec9090690a4ce9c02028288914d424c21","kind":"individual-person-with-significant-control","links":{"self":"/company/12400782/persons-with-significant-control/individual/Ai9qa7UbzZpxl-wipmaUeHZq7jU"},"name":"Mr John Paul Eddleston","name_elements":{"forename":"John","middle_name":"Paul","surname":"Eddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"06929577","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"ceased_on":"2022-05-25","etag":"78a727c5fd03924ad6c90264d598a9931cf9c065","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06929577/persons-with-significant-control/corporate-entity/FUHlvfjvihddNGRszwPxkM0siJs"},"name":"Residential Management Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-07"}}
{"company_number":"06106200","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"4cd308664a70989017b2d15ac22587bf0088d25f","kind":"individual-person-with-significant-control","links":{"self":"/company/06106200/persons-with-significant-control/individual/Z4dKVFnbJHvy0nUPAQXojoq9D0A"},"name":"Julie Spencer","name_elements":{"forename":"Julie","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13500547","data":{"address":{"address_line_1":"Barkat Bhai Town, Auto Bhan Road","country":"Pakistan","locality":"Hyderabad","postal_code":"71000","premises":"65"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2001},"etag":"c74b21468bd74fbaf1957af732f8e22a09be7e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13500547/persons-with-significant-control/individual/9B4D7-PliU22gzyw9FZ8tclzVlk"},"name":"Anum Alamgir","name_elements":{"forename":"Anum","surname":"Alamgir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500736","data":{"address":{"address_line_1":"Great Leigh's","country":"England","locality":"Chelmsford","postal_code":"CM3 1GU","premises":"46 School Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c5513a27257cf96e25ca99a2958454b46c4900b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500736/persons-with-significant-control/individual/byhA7XjXThY3UzENm1X4-UGJCX0"},"name":"Mr Philip Hall","name_elements":{"forename":"Philip","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"09058231","data":{"address":{"address_line_1":"Braemer Road","address_line_2":"Collingham","country":"England","locality":"Newark","postal_code":"NG23 7PW","premises":"12"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d2449cd2ba53b7b2214636d85f78aeec618a8cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/09058231/persons-with-significant-control/individual/udJSnfV7MqOw9dWKTrS_z2sYE2U"},"name":"Mr Rafal Piotr Gryciuk","name_elements":{"forename":"Rafal","middle_name":"Piotr","surname":"Gryciuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"12401342","data":{"address":{"address_line_1":"Herschel Crescent","country":"England","locality":"Oxford","postal_code":"OX4 3TU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ee500d0d63993e83fa57419326726010b2930918","kind":"individual-person-with-significant-control","links":{"self":"/company/12401342/persons-with-significant-control/individual/NLxmHF_ETbu_POWbnvOVkCptz10"},"name":"Mr Michael Cass","name_elements":{"forename":"Michael","surname":"Cass","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401353","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Wellingborough","postal_code":"NN8 2JX","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2be8d231e90f1a8b98a0ea9395865e124baa102b","kind":"individual-person-with-significant-control","links":{"self":"/company/12401353/persons-with-significant-control/individual/r_oR-F_jWYABF2DY3ZLRCo8oKzg"},"name":"Miss Abbie Orsini","name_elements":{"forename":"Abbie","surname":"Orsini","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13500737","data":{"address":{"address_line_1":"Well Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3PS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ffaba81b6c7839a8dd234071cc46182532d1b45c","kind":"individual-person-with-significant-control","links":{"self":"/company/13500737/persons-with-significant-control/individual/KR5Tk9pfWFtAIqIRZH0qMSJ1ckE"},"name":"Mrs Josefa Manuela Suquete Chaves","name_elements":{"forename":"Josefa","middle_name":"Manuela Suquete","surname":"Chaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12401363","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"50cf5a026f1bee12bc38cd387977895d227f3633","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401363/persons-with-significant-control/individual/nnmUpDMdsawNZEBZyDu1BBrPKKc"},"name":"Ms Ayse Nur Yildiz","name_elements":{"forename":"Ayse","middle_name":"Nur","surname":"Yildiz","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401372","data":{"address":{"address_line_1":"Maran Way","country":"England","locality":"Erith","postal_code":"DA18 4BT","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"8faa37a65242fe5570d78743b8141000bcbec53d","kind":"individual-person-with-significant-control","links":{"self":"/company/12401372/persons-with-significant-control/individual/KlSM7_NqYonK1KRU46gOL9lVmxo"},"name":"Miss Megan Wanjiru Ndungu","name_elements":{"forename":"Megan","middle_name":"Wanjiru","surname":"Ndungu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13492587","data":{"address":{"address_line_1":"St Andrews Grove","country":"United Kingdom","locality":"London","postal_code":"N16 5NF","premises":"11"},"ceased_on":"2021-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"2a7bc48c5aa7f96d6ea9fd99beadf5ea059789c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13492587/persons-with-significant-control/individual/URMkJdVA8offgHeUMkeJThemTu0"},"name":"Yisroel Kohn","name_elements":{"forename":"Yisroel","surname":"Kohn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"03672901","data":{"address":{"address_line_1":"36 - 38 Piccadilly","address_line_2":"4th Floor","care_of":"VALAN GROUP OF COMPANIES","locality":"London","postal_code":"W1J 0DP","premises":"Malta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6dfc890c1c8f7133a5979fca6ba94c5951d6c67b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03672901/persons-with-significant-control/individual/ThyRq6rQ8T_FcqoR36zIeXU_t8o"},"name":"Mr Valentin Lutikov","name_elements":{"forename":"Valentin","surname":"Lutikov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-04"}}
{"company_number":"09419731","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Hounslow","postal_code":"TW4 6AB","premises":"31"},"ceased_on":"2019-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"3076ed4475cefe81c10aeaf0a4743915b9b4f748","kind":"individual-person-with-significant-control","links":{"self":"/company/09419731/persons-with-significant-control/individual/vBm9cvhJe4hP16EVPLmryHTvrJU"},"name":"Mr Sabiq Tolulope Adewale Adekoya","name_elements":{"forename":"Sabiq","middle_name":"Tolulope Adewale","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-31"}}
{"company_number":"12401382","data":{"address":{"address_line_1":"Lingwood Road","country":"England","locality":"London","postal_code":"E5 9BN","premises":"C/O 24a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"86b56410ed9f600b400dda95ce2364814539b8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401382/persons-with-significant-control/individual/XLr_wqkeGYRbWEJdkjRNYQUdEJ8"},"name":"Mrs Chaya Ruth Mapper","name_elements":{"forename":"Chaya","middle_name":"Ruth","surname":"Mapper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401552","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1HB","premises":"6-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b87751ec1189085ffac5b85d0fd835fc6185a9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12401552/persons-with-significant-control/individual/STCJwWCMyKslsKS4_CfJcNCRm10"},"name":"Mr David Ronald Gair","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Gair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13500927","data":{"address":{"address_line_1":"West Bromwich Street","country":"England","locality":"Walsall","postal_code":"WS1 4DB","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b0e8d08cb8cb93961e82494a81bb0bec2e8cb95a","kind":"individual-person-with-significant-control","links":{"self":"/company/13500927/persons-with-significant-control/individual/gJY7WPeycCROs8gmWAB385fDL7k"},"name":"Sacha Louise Cahill","name_elements":{"forename":"Sacha","middle_name":"Louise","surname":"Cahill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500746","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f3a4c05776296cea0627425c18bc95f373fb07df","kind":"individual-person-with-significant-control","links":{"self":"/company/13500746/persons-with-significant-control/individual/tx7gzENVucq8EKJ_u0znEjVaUdc"},"name":"Mr. Fredrik George Rice","name_elements":{"forename":"Fredrik","middle_name":"George","surname":"Rice","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500926","data":{"address":{"address_line_1":"Millers Close","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8QD","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"1db9a162b57d1e253abc8cc3cacce51e87bf4464","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500926/persons-with-significant-control/individual/sVxq3wFz7AvoIEClaKu6zbGTXv4"},"name":"Mr Ashley Marsden","name_elements":{"forename":"Ashley","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-07-08"}}
{"company_number":"12401553","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"England","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e6da1a285d6a089ee52784fb239710662d06c1a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401553/persons-with-significant-control/individual/zekNxQ7SkPXl_nnD54rjUVYXmwo"},"name":"Miss Frances Mary Foy","name_elements":{"forename":"Frances","middle_name":"Mary","surname":"Foy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11067011","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80799","premises":"Amalienstr. 71"},"ceased_on":"2018-01-09","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"3f65bd14979478572e542db9b5e2a59248bbe267","kind":"individual-person-with-significant-control","links":{"self":"/company/11067011/persons-with-significant-control/individual/bNT7IiWqT0m-U6A1gHEzvqMnG5g"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12401562","data":{"address":{"address_line_1":"Beckfoot Lane","country":"England","locality":"Bingley","postal_code":"BD16 1AR","premises":"Mill Masters House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"91d56bed7e51d6453e2e279ab6e08ec3a1e95fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12401562/persons-with-significant-control/individual/BWZpffWXhqrPs9-I_VlPXzOcdUE"},"name":"Ms Tracy Anwen James-Richards","name_elements":{"forename":"Tracy","middle_name":"Anwen","surname":"James-Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401573","data":{"address":{"country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5PA","premises":"54 Podsmead Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e031690c88762d7976a1b14eed50966a06de0abd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401573/persons-with-significant-control/individual/cKmvTLwAu0qL7UGt4QyzBJjo3xU"},"name":"Miss Nina Vallender","name_elements":{"forename":"Nina","surname":"Vallender","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401583","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"South Leigh","country":"England","locality":"Witney","postal_code":"OX29 6UP","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"83ce8a080c1af63789f88fd2061b4d457107cbcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401583/persons-with-significant-control/individual/H6iMToiIsAgmg70Kcpvdc2D8H9M"},"name":"Mr Michael Jonathan Kirk","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13501297","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1993},"etag":"a36031d5a0e757ff48b8567eeb0cd3769774345f","kind":"individual-person-with-significant-control","links":{"self":"/company/13501297/persons-with-significant-control/individual/YUSGj5yhCSK5HOm7D7GL7hEV9OQ"},"name":"Mr Peter Sebestyen Bokor","name_elements":{"forename":"Peter","middle_name":"Sebestyen","surname":"Bokor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11067021","data":{"address":{"address_line_1":"Osprey Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3RZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9823224240f125a5b1b45a3ac397e2171f6bb5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067021/persons-with-significant-control/individual/WQAUAi7HXxdjW3pxqFiI6kkpEn0"},"name":"Miss Aynur Atasever","name_elements":{"forename":"Aynur","surname":"Atasever","title":"Miss"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12401583","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"South Leigh","country":"England","locality":"Witney","postal_code":"OX29 6UP","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"764e0611cf32690162c9ff7a10e6b8a5a1778f22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401583/persons-with-significant-control/individual/9MXXiuW1JEWR7F_fTrdjByKng2g"},"name":"Miss Alexandra Amey","name_elements":{"forename":"Alexandra","surname":"Amey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13501297","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1992},"etag":"78795a68941774992c6c5478dd464a4d6a8521aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13501297/persons-with-significant-control/individual/TpjlpMUQkkaZndsrFdC9Ye-4tcw"},"name":"Mr Arpad Arnold Szabo","name_elements":{"forename":"Arpad","middle_name":"Arnold","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501296","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"22449b8e64880b20fe0d6a6cb53b41cfa9bdf4b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501296/persons-with-significant-control/individual/REnSQ2Od64jShjlNJOAW7k4nuSY"},"name":"Mr Anil Bali","name_elements":{"forename":"Anil","surname":"Bali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"10530840","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1950},"etag":"ad2cd8e8ed6e0de6ddd48a371609eeaf30ef33ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10530840/persons-with-significant-control/individual/B1jMop18aKnUx9uhqtd9j5--T_g"},"name":"Mr Cornelio Balintong","name_elements":{"forename":"Cornelio","surname":"Balintong","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"12402183","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Dewsbury","postal_code":"WF13 2QH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"90dc9f9678da426558c67621ce0cbce106dd1676","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402183/persons-with-significant-control/individual/Wa_4HDBPUYTXSg-HW9vuhF3oXaQ"},"name":"Mr Mohammed Shuaib Farooq","name_elements":{"forename":"Mohammed","middle_name":"Shuaib","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402192","data":{"address":{"address_line_1":"Balking Close","country":"England","locality":"Bilston","postal_code":"WV14 9XU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e6a1557886dd101f3c3c739ce08bc2f7d2aa2cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12402192/persons-with-significant-control/individual/3uyumfqyPWeuSC9xtIpZCjHfeXw"},"name":"Miss Tandip Kaur","name_elements":{"forename":"Tandip","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"10422600","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9NA","premises":"23"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"446a095244a7724a064e130ccf7a686a784a7576","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10422600/persons-with-significant-control/individual/UwlkVp-kN4TbXsIlr2n0uftTAw4"},"name":"Ms Keeley Smith","name_elements":{"forename":"Keeley","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11067760","data":{"address":{"address_line_1":"Union Street","address_line_2":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 0BS","premises":"63a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7f1ff5203481c5c511bac5dea573ee41369487ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067760/persons-with-significant-control/individual/I41jAPpQYn0qk5XnGBHrH4el_Dw"},"name":"Mr Jonathan Luke Confaloni","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Confaloni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13476907","data":{"address":{"address_line_1":"159 Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Connexions","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ab93360ac86c27f1908b2b41d123549e5d7cc89f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476907/persons-with-significant-control/individual/joXou5Z5b1CNlp5x1STws0daNRk"},"name":"Mr Martin Thomas Sinclair","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"12402223","data":{"address":{"address_line_1":"Manor Farm Road","country":"England","locality":"London","postal_code":"HA0 1DD","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"8342e895e81f50ed29694dae3873591569a7fa4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12402223/persons-with-significant-control/individual/P5PqXPvskre7xssIX9p3GFhRJiE"},"name":"Mrs Karolina Leszczynska","name_elements":{"forename":"Karolina","surname":"Leszczynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"10791537","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6BX","premises":"16 High Holborn"},"etag":"75a5290fb4e98a4ef35a1badf2ac5f53d65f626e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Partnership","place_registered":"Companies House","registration_number":"Oc402665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10791537/persons-with-significant-control/corporate-entity/txwB3pZhY5wfNISL2y9cEPf3Ik0"},"name":"Lancaster Knox Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"11067760","data":{"address":{"address_line_1":"Union Street","address_line_2":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 0BS","premises":"63a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a05f83ab6e094107923f8d580cec21c55491dfca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067760/persons-with-significant-control/individual/Fc8UzM1-i895rnoz-6DZsldG2fo"},"name":"Mr Stephen Paul White","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"03732872","data":{"address":{"address_line_1":"Greenaway Lane","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9HT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"f011565082d0d6f94e9cf027bf62de4a5cc29546","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03732872/persons-with-significant-control/individual/unSFWp1He7QtG3jP5kfZIR8APmE"},"name":"Mrs Samantha Lorainne Williams","name_elements":{"forename":"Samantha","middle_name":"Lorainne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-03"}}
{"company_number":"12402362","data":{"address":{"address_line_1":"Swisspine Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 5UE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a9ca05354072ad13042a8a6c8f2e7b6effceba8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"MJ HOULIHAN \u0026 CO LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"JASON MATHER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402362/persons-with-significant-control/individual/4n77lBxxCPPKvirzjOIe3wtwKiI"},"name":"Mr Jason Christopher Mather","name_elements":{"forename":"Jason","middle_name":"Christopher","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13501466","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8de482ae70b294c5ed249727f0d5968d6e68d647","kind":"individual-person-with-significant-control","links":{"self":"/company/13501466/persons-with-significant-control/individual/iRlmi32vZNWKx4K6GRuDnYGY_7M"},"name":"Mr James Adam Hanline","name_elements":{"forename":"James","middle_name":"Adam","surname":"Hanline","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12402362","data":{"address":{"address_line_1":"Swisspine Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 5UE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9b6e68473bf80065e3a4c61a63e28de224f773b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402362/persons-with-significant-control/individual/QDQOTwPWBkxNE4puJLWuNo9umYs"},"name":"Ms Michelle Mather","name_elements":{"forename":"Michelle","surname":"Mather","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13501467","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ffcfe167d93adb7705600169ff7233fd0f80b554","kind":"individual-person-with-significant-control","links":{"self":"/company/13501467/persons-with-significant-control/individual/M-k5VIVidEOACHihTrkD5IBqbLg"},"name":"Mr Jean-Marie Pierre","name_elements":{"forename":"Jean-Marie","surname":"Pierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11067780","data":{"address":{"address_line_1":"166 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"3rd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"d490a572f8e7060c365f9b20277dad80b76edc21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067780/persons-with-significant-control/individual/UP4CaDLZspTLiW5jBJWyqUEfkGg"},"name":"Dr Rachel Mary Limbrey","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Limbrey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13237187","data":{"address":{"address_line_1":"Routeco Office Park, Davy Avenue","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8HJ","premises":"C/O Freeths Llp"},"ceased_on":"2022-01-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"474f9a2d083906bf49f27598263b76b09d423280","kind":"individual-person-with-significant-control","links":{"self":"/company/13237187/persons-with-significant-control/individual/vU6ohwKLE1CCpa-01ucssMlALdM"},"name":"Mr Luke Alexander Dodd","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"10457721","data":{"address":{"address_line_1":"Spook Hill","address_line_2":"North Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4EG","premises":"Wood Leasows","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"8e44d31970d1712bbb21b6852c942d28aad0f4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10457721/persons-with-significant-control/individual/zIzSM1B24HOefrkcjFBch-Rx6CA"},"name":"Mrs Mikaela Lindsey Ellingham","name_elements":{"forename":"Mikaela","middle_name":"Lindsey","surname":"Ellingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-02"}}
{"company_number":"12402363","data":{"address":{"address_line_1":"Mossley Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6LX","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"01304909c370c233bab85705ffa8dc0d3f60531a","kind":"individual-person-with-significant-control","links":{"self":"/company/12402363/persons-with-significant-control/individual/qW0gfWbvMdx99y6RmxWzA0rxAuE"},"name":"Mr Thomas Peter Morkill","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Morkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402372","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e6dfa9081b0751d850e5cd26890551ff227db93b","kind":"individual-person-with-significant-control","links":{"self":"/company/12402372/persons-with-significant-control/individual/hJq1-ferm9GOTdmruUisRjitv5s"},"name":"Miss Sophie Anne Jones","name_elements":{"forename":"Sophie","middle_name":"Anne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"07922560","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"75e9f22cf452961d6a4cb4a86a25124a658a3cef","kind":"individual-person-with-significant-control","links":{"self":"/company/07922560/persons-with-significant-control/individual/lszm6Z1i1LaQNu4ykdIP_0XnLHY"},"name":"Gary Forster","name_elements":{"forename":"Gary","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12402383","data":{"address":{"address_line_1":"Dane Road","locality":"Birchington","postal_code":"CT7 9QT","premises":"69","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"5abb2d89f2d5f1a2a29fd60c12191cf509a6dbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12402383/persons-with-significant-control/individual/MJbaKsmYsc6OXS9JMguLlaWmmu0"},"name":"Mr Ross Stevens","name_elements":{"forename":"Ross","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12262253","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1984},"etag":"980a6ece23c0c83f85601cc00e9616e7d52c5dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12262253/persons-with-significant-control/individual/D9Gc2ppWMVtkaOUcaknm_Jphm28"},"name":"Ms Susana Noceda","name_elements":{"forename":"Susana","surname":"Noceda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13501686","data":{"address":{"address_line_1":"Cromford Road","address_line_2":"Langley Mill","country":"England","locality":"Nottingham","postal_code":"NG16 4EU","premises":"213"},"etag":"494ca796740a7d2a961e1291fee4438ef1232f68","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09347618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13501686/persons-with-significant-control/corporate-entity/dmFzrlHsuAJ19R00w6AUiDYkqX0"},"name":"Baslow Holdings Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC651533","data":{"address":{"address_line_1":"Princes Street","country":"Scotland","locality":"Hawick","postal_code":"TD9 7AX","premises":"15/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e6481f7de12299895feeb03c82bb4fcc181117f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651533/persons-with-significant-control/individual/vEFX70khnDbEPaDHqNc2LhHV6dI"},"name":"Mr James William Purves","name_elements":{"forename":"James","middle_name":"William","surname":"Purves","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"08348481","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5PY","premises":"1 Woodcote Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"0c9c1b4f2b0a986e5d1bab6aa4db455a033baabc","kind":"individual-person-with-significant-control","links":{"self":"/company/08348481/persons-with-significant-control/individual/NOLTzwP7Nj7m4XZ1E3pAhnyK1OE"},"name":"Yuanyuan Zhang","name_elements":{"forename":"Yuanyuan","surname":"Zhang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13501687","data":{"address":{"address_line_1":"Marsh Street","country":"England","locality":"Bradford","postal_code":"BD5 9PA","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"eb96f72d02608fd35e84fdaf8de66fa5071152c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13501687/persons-with-significant-control/individual/RnIrMtgZxh-7gT2Z6rTzF90TYf8"},"name":"Mr Haris Khan","name_elements":{"forename":"Haris","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12403183","data":{"address":{"address_line_1":"40 Ventnor Villas","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3DA","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6af262e5c2110b76f721d68c7fce95b3107d1456","kind":"individual-person-with-significant-control","links":{"self":"/company/12403183/persons-with-significant-control/individual/3GLzDTgq_8ec15afvi2QRalPLbY"},"name":"Ms Valerie Redmond","name_elements":{"forename":"Valerie","surname":"Redmond","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403182","data":{"address":{"address_line_1":"1. Cinarli Sokak D27","country":"Turkey","locality":"Istanbul","postal_code":"34379","premises":"16 Pasa Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1980},"etag":"866c5ca754ae87be6d5541ab05e05c657a119b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12403182/persons-with-significant-control/individual/4qCZYzjcG4HzaxiqpM4uY-N9M9A"},"name":"Ahmed Kanaan","name_elements":{"forename":"Ahmed","surname":"Kanaan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403752","data":{"address":{"address_line_1":"Mount Terrace","country":"England","locality":"Bradford","postal_code":"BD2 2JE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"65da17b97932d56d25bbd5e3b99a826168490ded","kind":"individual-person-with-significant-control","links":{"self":"/company/12403752/persons-with-significant-control/individual/W35oyw6QSYiaO1w67MBBBThpunY"},"name":"Mrs Lisa Bannon","name_elements":{"forename":"Lisa","surname":"Bannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13501696","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lydd","postal_code":"TN29 9AJ","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"3749f79cf05bb96604f299f2481628a9a3d846b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501696/persons-with-significant-control/individual/eM5KEBv-QdJLIvnZkzlvZrY7GA8"},"name":"Gillian Mary Bernadette Batt","name_elements":{"forename":"Gillian","middle_name":"Mary Bernadette","surname":"Batt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"08780311","data":{"address":{"address_line_1":"River View,","address_line_2":"96 High St, Garstang,","country":"United Kingdom","locality":"Preston,","postal_code":"PR3 1WZ","premises":"C/O Rfm Fylde Ltd, Unit 1d, Ground Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"533509b24066edbd4ebd6a1a79e6065740c156c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08780311/persons-with-significant-control/individual/ucrMdmx8sEwSlRjiR6hEnzk8EdE"},"name":"Ms Amanda Diane Isherwood","name_elements":{"forename":"Amanda","middle_name":"Diane","surname":"Isherwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"13501697","data":{"address":{"address_line_1":"Park Lee Road","country":"England","locality":"Blackburn","postal_code":"BB2 3NZ","premises":"15"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"c94d009e4d78d7a58df48e69bb62599c44fb3159","kind":"individual-person-with-significant-control","links":{"self":"/company/13501697/persons-with-significant-control/individual/ALOBMKuoIQpKhiT9ERKHVDx3JPA"},"name":"Mr Zeeshan Mohammad Parveen","name_elements":{"forename":"Zeeshan","surname":"Mohammad Parveen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12248582","data":{"address":{"address_line_1":"Barnstock","country":"United Kingdom","locality":"Bretton","postal_code":"PE3 8EJ","premises":"82","region":"Peterborough"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"110bac657dd18a42f45786d910f9e3a89dce869c","kind":"individual-person-with-significant-control","links":{"self":"/company/12248582/persons-with-significant-control/individual/_0OO3HjemS259T2dpM_xTKMA6JI"},"name":"Mrs Rocelyn Arellano","name_elements":{"forename":"Rocelyn","surname":"Arellano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"08049060","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"14dc19d20265042326addab378c04ee13261b103","kind":"individual-person-with-significant-control","links":{"self":"/company/08049060/persons-with-significant-control/individual/eOtW5PzpZDuE8FNTixBfA615TjE"},"name":"Dr Divya Jain","name_elements":{"forename":"Divya","surname":"Jain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC537392","data":{"address":{"address_line_1":"Griffith Corporate Centre,","address_line_2":"Beachmont","country":"Saint Vincent And The Grenadines","locality":"Kingstown","po_box":"P.O. BOX 1","premises":"Suite 305,"},"etag":"e3d4ec2198e34bc67c44698968b1850c2491df76","identification":{"legal_authority":"Ibc Act Of St. Vincent And The Grenadines 2009","legal_form":"Lbc"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC537392/persons-with-significant-control/legal-person/gOg-KyNgmyhy06YkUbLpRnKOpEE"},"name":"Wsi Technology Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"SC703736","data":{"address":{"address_line_1":"Murray Lane","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"e52312178992b9416070267e1a6ec289f00ca1dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703736/persons-with-significant-control/individual/iB9zRhn5s9eXjU8Pi1w4qbPEGxI"},"name":"Dr Douglas Robert Forrest","name_elements":{"forename":"Douglas","middle_name":"Robert","surname":"Forrest","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC651572","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"01ec39afa70cc190e601d30aeed00b86c6c9cc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651572/persons-with-significant-control/individual/HKjlHc3RY2AAbDMA0i6Yq_Hi2A8"},"name":"Mr Rory Geoffrey Gammell","name_elements":{"forename":"Rory","middle_name":"Geoffrey","surname":"Gammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403762","data":{"address":{"address_line_1":"Bawtry Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 7BQ","premises":"58","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"92e5edb9518c7a55921ff1daa8030d93df54c158","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403762/persons-with-significant-control/individual/LlvLYABEINe95TiUJLfAttaUaYQ"},"name":"Mr Alexander Munro","name_elements":{"forename":"Alexander","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11068291","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e4600c1176f39a778f599e6e6a48dcf114f3ed6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11068291/persons-with-significant-control/individual/BzVaRrSpuFumJ3yZUhJl3z1Tl-I"},"name":"Mr Alie Alphine Bayoh","name_elements":{"forename":"Alie","middle_name":"Alphine","surname":"Bayoh","title":"Mr"},"nationality":"Sierra Leonean,British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12403773","data":{"address":{"address_line_1":"Dalefield Avenue","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1HR","premises":"71"},"ceased_on":"2020-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"61df2bab88efa182b0c2607a4c1c14424486e090","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403773/persons-with-significant-control/individual/2K5Hisv1gj4-ynPB0VaVZ5JQK8E"},"name":"Mr Nathan Lee Whiting","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"NI666982","data":{"address":{"country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4JL","premises":"50 Moira Road Nutts Corner"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1949},"etag":"bed5ffb1a0a8edc904719eb3630af4c35876d4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666982/persons-with-significant-control/individual/YNn-zLjjyRwChTYoC01RADLtE_c"},"name":"Mr Ken Morrison","name_elements":{"forename":"Ken","surname":"Morrison","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"07292740","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"1b5f2146a5f3dea980772d6c155af4cb09de327b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Adam Shimali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07292740/persons-with-significant-control/individual/ni-P3EH690xujoUMLG1-EQU03j4"},"name":"Adam Shimali","name_elements":{"forename":"Adam","surname":"Shimali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13501836","data":{"address":{"address_line_1":"The Front","country":"England","locality":"Hartlepool","postal_code":"TS25 1BS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"94c179e5a41e12d19e3964121a7be539c5278cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13501836/persons-with-significant-control/individual/kZ8sJ6watP3XfcR12Lt_iGyYivA"},"name":"Chen Xu","name_elements":{"forename":"Chen","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12404092","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Hemsby","postal_code":"NR29 4EU","premises":"The Old Bakery","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"19d67545285c0918c60b6ba180d798714cee65b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12404092/persons-with-significant-control/individual/nAEQ1y-rPFKnRUeUDQPpIHRxVYE"},"name":"Mr John Margrie","name_elements":{"forename":"John","surname":"Margrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404072","data":{"address":{"address_line_1":"Gregory Street","country":"England","locality":"Hyde","postal_code":"SK14 4NJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7bbdf8b8e7081baf279bfd1722f379041fe1de0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12404072/persons-with-significant-control/individual/_IDa07Rc5pk4BBi5elqghAolu2Y"},"name":"Mr Kiefer Anderson Brindle","name_elements":{"forename":"Kiefer","middle_name":"Anderson","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"NI666983","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3AB","premises":"29b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"03f1a2570b2c72301bf763ea039d926abf674d89","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666983/persons-with-significant-control/individual/A3eAApkV9PHuhorSmHuRoWvyXm0"},"name":"Mr Jeffrey Alfred Walker","name_elements":{"forename":"Jeffrey","middle_name":"Alfred","surname":"Walker","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"SC670537","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"227"},"ceased_on":"2021-06-28","etag":"a5ab4a39d09874371f1012398c475af745a08a40","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc651401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC670537/persons-with-significant-control/corporate-entity/y17lIJpSoSINjCYefGIrUkNFJ_4"},"name":"Simeone Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13501837","data":{"address":{"address_line_1":"Byram","country":"England","locality":"Knottingley","postal_code":"WF11 9DZ","premises":"76 Byram Park Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"042055d7e0ab21c44709a8ab6c2f3a818df8e662","kind":"individual-person-with-significant-control","links":{"self":"/company/13501837/persons-with-significant-control/individual/9knQSly1s2Je-Z1ISZIfLyI5l4s"},"name":"Robert Wright","name_elements":{"forename":"Robert","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"07425341","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"27677d359a9a1cea84e4d6d26101c57155b7cff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"David William Savory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07425341/persons-with-significant-control/individual/lLN-M3Qj46e1sC1rW2lKNUEo8Rs"},"name":"Mr David Savory","name_elements":{"forename":"David","surname":"Savory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12404092","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Hemsby","postal_code":"NR29 4EU","premises":"The Old Bakery","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"9bd826741fe2962b74f91c6fb99b1a295e3f2bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12404092/persons-with-significant-control/individual/lPmRbbQh2EdmhYOAoMId1GAOubo"},"name":"Mr Ricci James Margrie","name_elements":{"forename":"Ricci","middle_name":"James","surname":"Margrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11068971","data":{"address":{"address_line_1":"Charwell House","address_line_2":"16 Wilsom Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2PP","premises":"C/O Top Branch Partners","region":"Hampshire"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1989},"etag":"67eb7f441a057bd25cd792c63f441e10c4bfc61b","kind":"individual-person-with-significant-control","links":{"self":"/company/11068971/persons-with-significant-control/individual/MWo7_17wz5X6xbdYn-zk1Uy8cqM"},"name":"Mr Boris Ranisavljevic","name_elements":{"forename":"Boris","surname":"Ranisavljevic","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12404093","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FH","premises":"Unit 22624, Courier Point, 13 Freeland Park"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1991},"etag":"0fd0a8037f477fb33b38996916cc2ed8a06a89ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12404093/persons-with-significant-control/individual/bPrFrbuCCoOEmgFmMeP-u8NMkS8"},"name":"Mr Petras Brinko","name_elements":{"forename":"Petras","surname":"Brinko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404123","data":{"address":{"address_line_1":"Russell Avenue","locality":"March","postal_code":"PE15 8EL","premises":"15"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"11ddf37551f95d2860adc7019e313fd77a55edae","kind":"individual-person-with-significant-control","links":{"self":"/company/12404123/persons-with-significant-control/individual/RdsfwU4wsgbWhfufsZ_57r6eJmA"},"name":"Milan Szabo","name_elements":{"forename":"Milan","surname":"Szabo"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13501837","data":{"address":{"address_line_1":"Byram","country":"England","locality":"Knottingley","postal_code":"WF11 9DZ","premises":"76 Byram Park Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"080da03610533973eadb2f4cfa15bd52eae45bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13501837/persons-with-significant-control/individual/9wKUL82c_imXpwZG-wfF-yc6bRA"},"name":"Mr Phillip John Hayward","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12404332","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"32cb9a8a361e8ff4f9cce87436755bc172b298c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404332/persons-with-significant-control/individual/Xy8H9T-InPyo8WwX5cA-YcZ81E4"},"name":"Mrs Rachel Elizabeth Dunn","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11689377","data":{"address":{"address_line_1":"Ffordd Beck","address_line_2":"Gowerton","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GE","premises":"54","region":"West Glamorgan"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8e0fa1c615b38c0dcda6ac26b9cfc11b1c7b6382","kind":"individual-person-with-significant-control","links":{"self":"/company/11689377/persons-with-significant-control/individual/Z3f0n53pXmhLI0Vb4jdkMULfcUM"},"name":"Mark Bagnulo","name_elements":{"forename":"Mark","surname":"Bagnulo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-21"}}
{"company_number":"12404332","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d3da6ef0e635131d2c64cfba75e7d9a14d81f81a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404332/persons-with-significant-control/individual/kVsu3JG6DJdVLwcuACeOeFSWLnU"},"name":"Mr Neil Peter Dunn","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11069680","data":{"address":{"address_line_1":"Bellhouse Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6HQ","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"11ae82377b5fd2889624562ad5af732c7bb3e040","kind":"individual-person-with-significant-control","links":{"self":"/company/11069680/persons-with-significant-control/individual/y67U77ZEFy_rd0uF-VAY6heHluQ"},"name":"Mr Oladotun Ajibola Ogundari","name_elements":{"forename":"Oladotun","middle_name":"Ajibola","surname":"Ogundari","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11069721","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Rainham","postal_code":"RM13 9YA","premises":"Office 6 2nd Floor Harbour House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"5d915f3cb73a4e942abb6a85b52c7e5d45f6a6aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069721/persons-with-significant-control/individual/xEb_bgsv4DmvW3nAwMRoX1KWRmc"},"name":"Mr Krzysztof Dworazny","name_elements":{"forename":"Krzysztof","surname":"Dworazny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069721","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Rainham","postal_code":"RM13 9YA","premises":"Office 6 2nd Floor Harbour House","region":"Essex"},"ceased_on":"2018-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"3a0b69b9a18ca27df62182f05cbbb568f65c2b90","kind":"individual-person-with-significant-control","links":{"self":"/company/11069721/persons-with-significant-control/individual/oIDe7ZrUH11w2zEZn_7E7ZI0cNo"},"name":"Mr Przemyslaw Hirny","name_elements":{"forename":"Przemyslaw","surname":"Hirny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"SC685427","data":{"address":{"address_line_1":"King's Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3HP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a88d9bd7b51d9d57e091c04dd3f88f13fcaaee7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685427/persons-with-significant-control/individual/TCLGalfiOX7FTPuam5ljZMkzogQ"},"name":"Mr Muhammad Sumon","name_elements":{"forename":"Muhammad","surname":"Sumon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"12404333","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1b948ace501b67c3b61ed3e1a0efb24cd6d8459d","kind":"individual-person-with-significant-control","links":{"self":"/company/12404333/persons-with-significant-control/individual/aL8ZG-SUMTXXIFxeXRO5I9wOJaA"},"name":"Mrs Lucy Sharon Burnley","name_elements":{"forename":"Lucy","middle_name":"Sharon","surname":"Burnley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"SC581830","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G41 2PL","premises":"2/2   35 Nursery Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"e6845b2359671d0b1e1ded888bd83a03a1d6fae4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581830/persons-with-significant-control/individual/Kw1CKn7SocScv2qJ0egLrpEIoeM"},"name":"Dr Nicholas James Pearce","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Pearce","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"SC685447","data":{"address":{"address_line_1":"Kings Crescent","locality":"Aberdeen","postal_code":"AB24 3HP","premises":"39","region":"Aberdeenshire"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"dcfd28b3d40ca4168d40ad5940eb8b507e8d61b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685447/persons-with-significant-control/individual/xF02Epo078X5yTrqAnklXN_5pgI"},"name":"Mr Muhammad Sumon","name_elements":{"forename":"Muhammad","surname":"Sumon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"12404333","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"73ba38a9c889645e2c1e6162c2b3904ba2e3e091","kind":"individual-person-with-significant-control","links":{"self":"/company/12404333/persons-with-significant-control/individual/8AQznGYSMD-VJhmMZ3k4vgpIA2k"},"name":"Ms Stacey Jade Megan Jones","name_elements":{"forename":"Stacey","middle_name":"Jade Megan","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10798181","data":{"address":{"address_line_1":"Blackthorn Close","address_line_2":"Pennington","locality":"Lymington","postal_code":"SO41 8AY","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"fae0c5dc5bb5db7e865de759559c7406c23ef83b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798181/persons-with-significant-control/individual/7l1rrr03PB0PMKDEW1GwDPi5h3A"},"name":"Mrs Gale Ann Wakeman","name_elements":{"forename":"Gale","middle_name":"Ann","surname":"Wakeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"12404353","data":{"address":{"address_line_1":"Foxbury Close","country":"England","locality":"Luton","postal_code":"LU2 7BQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a5a189e74d222de3b0a7a50ebc726f248a64b38e","kind":"individual-person-with-significant-control","links":{"self":"/company/12404353/persons-with-significant-control/individual/IAwuRvvYI3CkC_pYwiRW9W0I0b8"},"name":"Mr Omar Crown","name_elements":{"forename":"Omar","surname":"Crown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11070471","data":{"address":{"address_line_1":"Pikes End","country":"England","locality":"London","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"797db546cbe9508aaf10da3aab3b748cb1bfee57","kind":"individual-person-with-significant-control","links":{"self":"/company/11070471/persons-with-significant-control/individual/dPxeDELtqCu3g0DLnAJX-5-SQ90"},"name":"Mr Wayne Li","name_elements":{"forename":"Wayne","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12249242","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"e297c0f9bf8fb222fa9650731d338f7421737cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12249242/persons-with-significant-control/individual/6bW2F6fQu3MrvMYsG6ur34u7lTs"},"name":"Ms Mary Jane Sipe","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Sipe","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12404342","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 5SA","premises":"Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"28ecf48b69c9911bb6494df3c28341a73b581330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404342/persons-with-significant-control/individual/qnavc0XeNR1LNeIVnxvWS7c9Y3Q"},"name":"Jeremy Hemans","name_elements":{"forename":"Jeremy","surname":"Hemans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13501996","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"57a0934d80ee811bb06d6ce403f2d766571a63f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13501996/persons-with-significant-control/individual/KJbWWlKSIkxRjsVihS94Vf0bkzQ"},"name":"Mr Ronan Foster Delany","name_elements":{"forename":"Ronan","middle_name":"Foster","surname":"Delany","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"10467890","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1959},"etag":"c93e76630d9f22fec53a8697c0879cacdca210bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10467890/persons-with-significant-control/individual/VRFxHlpoCr-E9Tu8QHQ1RonEO9E"},"name":"Mr Hector Bauto","name_elements":{"forename":"Hector","surname":"Bauto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"12405133","data":{"address":{"address_line_1":"Caernarvon Close","address_line_2":"Greenmount","country":"England","locality":"Bury","postal_code":"BL8 4EB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"3581f8c377e77b2a0896c9eaa2af63c6858b2e91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405133/persons-with-significant-control/individual/tbuPalMSgR-Kx0uWs16M04j5woc"},"name":"Dr Sotonte Bobmanuel","name_elements":{"forename":"Sotonte","surname":"Bobmanuel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13449426","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1994},"etag":"e48344576053fae971fbc9287ac8a6f38a9c9734","kind":"individual-person-with-significant-control","links":{"self":"/company/13449426/persons-with-significant-control/individual/IcndzaOBUMzpeO6kLfTskFFQvsI"},"name":"Mr Jesus Copino","name_elements":{"forename":"Jesus","surname":"Copino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12404993","data":{"address":{"address_line_1":"Burnage Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1LA","premises":"548"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"cc0d10b951fb9c5621cb26883dafd2570fe308de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404993/persons-with-significant-control/individual/MijHE29j894oghCcGGfFrn0VZjw"},"name":"Mr Daniel Jepson","name_elements":{"forename":"Daniel","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12404973","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3JE","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"69f9de8e9c672dbf845f68028155c5da65738f04","kind":"individual-person-with-significant-control","links":{"self":"/company/12404973/persons-with-significant-control/individual/nwbj1HR9qq3tXB3e856wTpgJpyM"},"name":"Mr Jahangir Alam","name_elements":{"forename":"Jahangir","surname":"Alam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11070471","data":{"address":{"address_line_1":"Pikes End","country":"England","locality":"London","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"cdd5a940cf2fe66787dd8946cf40a3c790ec211b","kind":"individual-person-with-significant-control","links":{"self":"/company/11070471/persons-with-significant-control/individual/nZ75j2iq81CSECyy9fzX34432Fw"},"name":"Mrs Sarah Liu","name_elements":{"forename":"Sarah","surname":"Liu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12404962","data":{"address":{"address_line_1":"Phoenix Close","country":"England","locality":"Mitcham","postal_code":"CR4 3GG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dcc9f40b6e503dee588b08cd41e16b810d722897","kind":"individual-person-with-significant-control","links":{"self":"/company/12404962/persons-with-significant-control/individual/An6VBidnq5m8mIsX9-HhbBnRCJ4"},"name":"Miss Natasha Anne Prime","name_elements":{"forename":"Natasha","middle_name":"Anne","surname":"Prime","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13448307","data":{"address":{"address_line_1":"Sheraton Road","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 5PJ","premises":"21"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1980},"etag":"46e21d24e93b2bab85216046e2d1947bf060fd00","kind":"individual-person-with-significant-control","links":{"self":"/company/13448307/persons-with-significant-control/individual/VnkasSyV3JNtPbu59CCOAzexO6Y"},"name":"Mr Robenson Gonzaga","name_elements":{"forename":"Robenson","surname":"Gonzaga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12405153","data":{"address":{"address_line_1":"3 - 5 Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"2c11efc04922db2ca1fad3374f465aeb9620b700","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405153/persons-with-significant-control/individual/d6ysd8XAcJb2WSBY5Sbg1MJFiM4"},"name":"Mr Lee James Rowbotham","name_elements":{"forename":"Lee","middle_name":"James","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"OC394902","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9NE","premises":"105"},"etag":"db86633ee44bff6dc0effd52f39aeeb0cf8668a1","identification":{"country_registered":"United Kingdom","legal_authority":"Royal Charter And Bye-Laws","legal_form":"Royal Charter Company","place_registered":"Companies House","registration_number":"Rc000500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394902/persons-with-significant-control/corporate-entity/Caslu12XXCIgv4qduWaBKVPToVw"},"name":"Royal National Institute Of Blind People","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"13448746","data":{"address":{"address_line_1":"Sheraton Road","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 5PJ","premises":"21"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1973},"etag":"83a3d5e686f524de928ab983c893b0822c01d6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13448746/persons-with-significant-control/individual/PA6RWJhoLa-KfeN0IrBFKiQVEBk"},"name":"Mr Erman Cabarles","name_elements":{"forename":"Erman","surname":"Cabarles","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"11070491","data":{"address":{"address_line_1":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"25"},"ceased_on":"2019-08-07","country_of_residence":"Australia","date_of_birth":{"month":2,"year":1979},"etag":"3d4c532a3bd12343a92b6800002d10d94eca99bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11070491/persons-with-significant-control/individual/UzR52qzFEz6-Yy3FcvfAoU2nMpU"},"name":"Mr Thomas Gibson Anning","name_elements":{"forename":"Thomas","middle_name":"Gibson","surname":"Anning","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11070490","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"219d0f5c88afac7fb2fd5e45b125ebf7aad6bbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070490/persons-with-significant-control/individual/L3EnGVaAeNrFAG1XD09uaBeq4zg"},"name":"Xianjie Chen","name_elements":{"forename":"Xianjie","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13447147","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"522454127e8576110fa2ac1f2796b55d577e45ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13447147/persons-with-significant-control/individual/iolMjAVOnkaHd0MorXFEQO4CydE"},"name":"Mr Ryan Acebo","name_elements":{"forename":"Ryan","surname":"Acebo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12405153","data":{"address":{"address_line_1":"3 - 5 Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0f22285559e6f741e34349239e84c3e368685199","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405153/persons-with-significant-control/individual/JAHfx8TLdPm5sJrjZcCgF--89nQ"},"name":"Mr Neil John Taylor","name_elements":{"forename":"Neil","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11070491","data":{"address":{"address_line_1":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"25"},"ceased_on":"2017-11-17","country_of_residence":"Australia","date_of_birth":{"month":12,"year":1984},"etag":"f8e246a17daffac8f4d229fef107f67b78294a15","kind":"individual-person-with-significant-control","links":{"self":"/company/11070491/persons-with-significant-control/individual/ls9OkgUen50ganb8amQsMxq57s0"},"name":"Mr Joseph Wong","name_elements":{"forename":"Joseph","surname":"Wong","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11598732","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0933afabb3458033de044f84d5667c999454ba59","kind":"individual-person-with-significant-control","links":{"self":"/company/11598732/persons-with-significant-control/individual/a3bcPJPymhX5rv6VQpAi_x2ZxVY"},"name":"Mr Timothy See Shun Tsung","name_elements":{"forename":"Timothy","middle_name":"See Shun","surname":"Tsung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13430766","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"fa066dbcc8fac4a22b3658089f7cc6cad0a9349d","kind":"individual-person-with-significant-control","links":{"self":"/company/13430766/persons-with-significant-control/individual/9_gCrDt0uj8XpZj0OR16UEdgjLc"},"name":"Ms Jhem Marcellano","name_elements":{"forename":"Jhem","surname":"Marcellano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12254773","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7, York House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"bf29d217717d730681a063c8f9fbcd72390612ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12254773/persons-with-significant-control/individual/Ih4SfswWW48wrfbIEfIP9_v0Cps"},"name":"Ms Angelica Sarcia","name_elements":{"forename":"Angelica","surname":"Sarcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12405153","data":{"address":{"address_line_1":"3 - 5 Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"b5c016c56d6e1d3c8358858394a40b191ee08d67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405153/persons-with-significant-control/individual/ayQGAGnW_w_S4OTIDD_ygMk9lTc"},"name":"Mr Mihai Muntean","name_elements":{"forename":"Mihai","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11071270","data":{"address":{"address_line_1":"Market Street","address_line_2":"South Normanton","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 2AA","premises":"1 Devonshire Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"8347011e86eb7611fd66446817f401642d0bf834","kind":"individual-person-with-significant-control","links":{"self":"/company/11071270/persons-with-significant-control/individual/-NQgykrqXK8wm7KSRNau_I-wbIQ"},"name":"Mr Norman Andrew Dennis","name_elements":{"forename":"Norman","middle_name":"Andrew","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"09270121","data":{"address":{"address_line_1":"Bracadale Drive","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8RS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d0b9c1c77d8aa7ec5918bb443d6b21098cbad8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09270121/persons-with-significant-control/individual/loTXpwC_ECl0IZbq4Sw48k6wyTM"},"name":"Joseph O'Driscoll","name_elements":{"forename":"Joseph","surname":"O'Driscoll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13502366","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4a234c506f9e95495e711f5eeb8461b556570f1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"BRINDLEYS LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Damien Anthony Siviter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502366/persons-with-significant-control/individual/8BOgmNIJG6HaC7TBrJGGyKoh90c"},"name":"Mr Damien Anthony Siviter","name_elements":{"forename":"Damien","middle_name":"Anthony","surname":"Siviter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13449126","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1988},"etag":"d867c5bed38415c23f1c119897422f68ef45dacc","kind":"individual-person-with-significant-control","links":{"self":"/company/13449126/persons-with-significant-control/individual/EmjbnzMKUZ9qzIt9yvrFLeLPlJE"},"name":"Ms Shiella Feleo","name_elements":{"forename":"Shiella","surname":"Feleo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"SL027151","data":{"address":{"address_line_1":"Spiridova Street","country":"Russia","locality":"Drokino","premises":"House 39","region":"Krasnoyarskiy Kray"},"ceased_on":"2018-01-02","country_of_residence":"Russia","date_of_birth":{"month":8,"year":1973},"etag":"43609937cb66948dc94778ebfad939b09d8f406f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027151/persons-with-significant-control/individual/dPEmaTzYijBUYCq3_Pj414Qg8A8"},"name":"Viacheslav Rodionov","name_elements":{"forename":"Viacheslav","surname":"Rodionov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-08-06"}}
{"company_number":"13428976","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1972},"etag":"db99583c66bb4fc50a1429433866b5cd8c697f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13428976/persons-with-significant-control/individual/BEZs85fQJhqb-OwhB9vOVXucXEA"},"name":"Mrs Maricar Rosario","name_elements":{"forename":"Maricar","surname":"Rosario","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13429376","data":{"address":{"address_line_1":"46 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1966},"etag":"4ea828157d9b0499870564b12bc36710887e23fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13429376/persons-with-significant-control/individual/-tGg_dXLMnSCGDP2MMgo9ehCuJw"},"name":"Mr Ruben Suarez","name_elements":{"forename":"Ruben","surname":"Suarez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12405153","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Grove Park Business Estate","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3LW","premises":"Suite 19","region":"Berkshire"},"ceased_on":"2020-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7338e4b2d5fa2e7e0ff24ca1e0aec0fc7f0138e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12405153/persons-with-significant-control/individual/VVRn7NRpy3RE1gy2cM5O48Bk1_g"},"name":"Mr Puvico Kaliamurthy","name_elements":{"forename":"Puvico","surname":"Kaliamurthy","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11071230","data":{"address":{"address_line_1":"Shaftesbury Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5JA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"dcd0ad311ba90a4295ef5135f36c96f5391bc0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11071230/persons-with-significant-control/individual/qwNcs1t_WkpPYjFwzD7qRax4I-g"},"name":"Miss Rajwant Kaur Jheeta","name_elements":{"forename":"Rajwant","middle_name":"Kaur","surname":"Jheeta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13502377","data":{"address":{"address_line_1":"Lord Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0HN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"fac48855ae469dc68f7edf5dca5333d7db666d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502377/persons-with-significant-control/individual/wzTzO9NN2wZ6IC6Fjv3RZxhQff0"},"name":"Mr Jayasingam Uthayakumar","name_elements":{"forename":"Jayasingam","surname":"Uthayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502377","data":{"address":{"address_line_1":"Lord Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0HN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"10fff11913cdca520d89cbd1966a3a312130f669","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502377/persons-with-significant-control/individual/VBNaQQcYje-yt_UKmlOI-g5ZyqQ"},"name":"Mrs Uthayani Uthayakumar","name_elements":{"forename":"Uthayani","surname":"Uthayakumar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"SC651693","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Glasgow","postal_code":"G78 1SE","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"b7d151b5eb4ef2c499b52eb97298d09090bbed2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651693/persons-with-significant-control/individual/LA-XBftcmnj9Iwc8O16AZYkm5jo"},"name":"Mr Sait Gunduz","name_elements":{"forename":"Sait","surname":"Gunduz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12405863","data":{"address":{"address_line_1":"High Street","address_line_2":"John Wetherby Court East","country":"England","locality":"London","postal_code":"E15 2PP","premises":"Flat 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"532ad0e602ccab3ac249e32096b88169645f508e","kind":"individual-person-with-significant-control","links":{"self":"/company/12405863/persons-with-significant-control/individual/XQp9i7Dx5-BudzBvXargBpj7FA4"},"name":"Mrs Fausta Fanatismi","name_elements":{"forename":"Fausta","surname":"Fanatismi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13502376","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 3AP","premises":"52 Kew Green"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ec5041fa8141e60c8ec55294fe33dd7e28fa6080","kind":"individual-person-with-significant-control","links":{"self":"/company/13502376/persons-with-significant-control/individual/2hWmnTRGmQgDMLEB9-EEKzMYDjk"},"name":"Mrs Sara Aghlani","name_elements":{"forename":"Sara","surname":"Aghlani","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"13502367","data":{"address":{"address_line_1":"Peel Way","address_line_2":"Tividale","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3JZ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"b32526cffd778c103bd3b497eb63af8eecd46dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13502367/persons-with-significant-control/individual/mJAhw_ixaqEY0MmeU6YJ4N1Unu0"},"name":"Mrs Shingirai Ruth Kamba","name_elements":{"forename":"Shingirai","middle_name":"Ruth","surname":"Kamba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11072140","data":{"address":{"address_line_1":"Eddystone Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"1a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"64077392908d48e8637c1ded68d7ccc439750360","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"BROOKS \u0026 JEAL ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Paul Robert Brooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072140/persons-with-significant-control/individual/m3iwWM9qGqvP3L1g_ehfdpcln7Q"},"name":"Mr Paul Robert Brooks","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12405502","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"London","postal_code":"SW1W 0DH","premises":"12-18"},"etag":"36992f332f74561d37eb71c5dcb92ff14e652850","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12405444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12405502/persons-with-significant-control/corporate-entity/yNq2MWo6DH9iyunFtfwmWOa7oas"},"name":"Pwc Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11072140","data":{"address":{"address_line_1":"Eddystone Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"1a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3fcfa832130933a481e45c8800e4359ce115bd87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072140/persons-with-significant-control/individual/K3iAziY4QWXz_E5ez19tzkbWj6E"},"name":"Mrs Nicola Marie Brooks","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"05470620","data":{"address":{"address_line_1":"168 - 173 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"7ba147cf4691eb7fe0521c8750ab0d663e2dc77b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09023753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05470620/persons-with-significant-control/corporate-entity/s4rMEwym8MsTutXQySUa_YUtVlI"},"name":"Dlg Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05319073","data":{"address":{"address_line_1":"\u0026 2","address_line_2":"Renwick Industrial Estate Renwick Road","locality":"Barking","postal_code":"IG11 0SD","premises":"Unit 1","region":"Essex"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"699c28da73d034e193bda3f32bcef4676669ce52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05319073/persons-with-significant-control/individual/F4wVpr_rBdH0JydFPtocVVYiB_4"},"name":"Mr Amar Prakash Patel","name_elements":{"forename":"Amar","middle_name":"Prakash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-02"}}
{"company_number":"SC581971","data":{"address":{"address_line_1":"Albany Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3QN","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"1d41348caf38a38bad52d50842e64d312e68c1af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581971/persons-with-significant-control/individual/X7ga7epjUeiEjY5YywbFoF56AkY"},"name":"Mr Thomas Gregor Bulloch","name_elements":{"forename":"Thomas","middle_name":"Gregor","surname":"Bulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13502607","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":2001},"etag":"a602fa6609935aeed3a57ffcb33101dd0819f34a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Ciel ZHAO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502607/persons-with-significant-control/individual/OO01MRGJYKah8UTxYuJULpAFD6Y"},"name":"Mr Ciel Zhao","name_elements":{"forename":"Ciel","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12405892","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Garswood","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 0SZ","premises":"79"},"ceased_on":"2020-02-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b6a09bced4e2a946f6f37de9b1f54a0ee765633e","kind":"individual-person-with-significant-control","links":{"self":"/company/12405892/persons-with-significant-control/individual/9YI2qurHilqzA4Nlf-f15ZrgfE4"},"name":"Ashleigh Cotterrill","name_elements":{"forename":"Ashleigh","surname":"Cotterrill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12405882","data":{"address":{"address_line_1":"Central Road","address_line_2":"Hugglescote","country":"England","locality":"Coalville","postal_code":"LE67 2FG","premises":"194"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"72c847bd59765950f03e6d4acaeb23c7823f3098","kind":"individual-person-with-significant-control","links":{"self":"/company/12405882/persons-with-significant-control/individual/CUeMbQxxn1kVMlcTVp9PwisI1yA"},"name":"Mr Guozhang Zhen","name_elements":{"forename":"Guozhang","surname":"Zhen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"SC581971","data":{"address":{"address_line_1":"Albany Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3QN","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"34e38630e0e1aed8b421796a1f878eba42539e03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581971/persons-with-significant-control/individual/o9F37bqGiQtq7aVHvEH3IAD7_P8"},"name":"Mr Edward John Murray","name_elements":{"forename":"Edward","middle_name":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13502597","data":{"address":{"address_line_1":"Newcastle Lane","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 5NF","premises":"Flat 67, Marchwood Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"fbf1ff8da1d47252f8be17434d2628e04913548f","kind":"individual-person-with-significant-control","links":{"self":"/company/13502597/persons-with-significant-control/individual/vQ98k2VrwBQM1htmgVchwV7bQs4"},"name":"Ricardo Anton Eccles","name_elements":{"forename":"Ricardo","middle_name":"Anton","surname":"Eccles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502606","data":{"address":{"address_line_1":"Pear Tree Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3AH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"84a7454fd7e5d1d726fb4cb6c405e2eeddb7b831","kind":"individual-person-with-significant-control","links":{"self":"/company/13502606/persons-with-significant-control/individual/l0OAfimS7U84gAiIYU3uDfBOrTc"},"name":"Mr Stephen Ampomah Donkor","name_elements":{"forename":"Stephen","middle_name":"Ampomah","surname":"Donkor","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11072921","data":{"address":{"address_line_1":"Halkidikis","country":"Greece","locality":"Thessaloniki","postal_code":"55535","premises":"37"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1976},"etag":"ee5f2fd792a104605857668d1fa0cb9142d172c2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072921/persons-with-significant-control/individual/Ipj5wwDFxSnMhXPXQ7ORumND7nA"},"name":"Mr Dimitrios Antoniadis","name_elements":{"forename":"Dimitrios","surname":"Antoniadis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13502857","data":{"address":{"address_line_1":"64 Chapel Drive","country":"England","locality":"Dartford","postal_code":"DA2 6FG","premises":"Wilberforce House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"cc64289e7e10f12444f746e135e54fa813fb2bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502857/persons-with-significant-control/individual/dCyvwkYZvCu7_rqqUBXj2JyBe90"},"name":"Mr Damilola Sunday Ogunniyi","name_elements":{"forename":"Damilola","middle_name":"Sunday","surname":"Ogunniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12406403","data":{"address":{"address_line_1":"Gamble Hill Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4JL","premises":"82","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3bc7fa4025cbe532995bfae15e7457624ec34543","kind":"individual-person-with-significant-control","links":{"self":"/company/12406403/persons-with-significant-control/individual/hc6JjoRkrR-ydV07JzulxMB6Z1Y"},"name":"Mr Rafal Karol Slimakowski","name_elements":{"forename":"Rafal","middle_name":"Karol","surname":"Slimakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11072921","data":{"address":{"address_line_1":"Paster Str.","country":"Greece","locality":"Thessaloniki","postal_code":"54633","premises":"10"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1988},"etag":"0618491e884a4796123ccc316b90dfa16e0d8c58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072921/persons-with-significant-control/individual/DLqesqlQb9OLlMeTV4K8CKE2YHw"},"name":"Dumitru Chitic","name_elements":{"forename":"Dumitru","surname":"Chitic"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072910","data":{"address":{"address_line_1":"The Pintree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"90bc9e0b990d3aca8e936c60e955ab42904e2e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11072910/persons-with-significant-control/individual/ZhhxHpnivTE-v00kA0PdG5_GYMI"},"name":"Stephen Ellis","name_elements":{"forename":"Stephen","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12406612","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9JY","premises":"364"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"3ed610df4964436925cff2a4a3b2ea0c3bd55189","kind":"individual-person-with-significant-control","links":{"self":"/company/12406612/persons-with-significant-control/individual/8eXRwLRyjSE1THGbLefkXZyKgn4"},"name":"Mr Pavan Kumar Kata","name_elements":{"forename":"Pavan","middle_name":"Kumar","surname":"Kata","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11072921","data":{"address":{"address_line_1":"Gorgopotamou","address_line_2":"Thermi","country":"Greece","locality":"Thessaloniki","postal_code":"57001","premises":"P.O. D1016"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"90155351040d35b281bd3b972d755627b4a1aacc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072921/persons-with-significant-control/individual/cnudMzFds3AQxYcmZx29EePaHpI"},"name":"Mr Albert Broomhead","name_elements":{"forename":"Albert","surname":"Broomhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13502856","data":{"address":{"address_line_1":"189 Twyford Abbey Road","country":"England","locality":"London","postal_code":"NW10 7DQ","premises":"Flat 6 Verde House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"581942aaaac8b50c7471d78df62ebde70449dee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13502856/persons-with-significant-control/individual/nSzaNIzeb5bXpIy6_mzJekldmek"},"name":"Mr Vahid Karegar Khordeh","name_elements":{"forename":"Vahid","surname":"Karegar Khordeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12406403","data":{"address":{"address_line_1":"Gamble Hill Drive","country":"England","locality":"Leeds","postal_code":"LS13 4JL","premises":"82"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f9e5f14d8691dfd5f3ee73b871732d931bb9b420","kind":"individual-person-with-significant-control","links":{"self":"/company/12406403/persons-with-significant-control/individual/HC0t33QqLvWdRPp8Dq6QeJ_7Eh4"},"name":"Mr Jacek Andrzej Kunysz","name_elements":{"forename":"Jacek","middle_name":"Andrzej","surname":"Kunysz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11073750","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ede1a65571f35dc18d1ae1ceda4b96d751c1ffed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073750/persons-with-significant-control/individual/6m4ubA0daoyNlYlnroOvpzrwcfI"},"name":"Mr Marco Botticelli","name_elements":{"forename":"Marco","surname":"Botticelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13502856","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"48e2bfda97709d5eb815d1a71ff661210af8c822","kind":"individual-person-with-significant-control","links":{"self":"/company/13502856/persons-with-significant-control/individual/4yZenvU3UbTtQ7ge9WRmAVz3QkI"},"name":"Mr Mohammad Rezapour","name_elements":{"forename":"Mohammad","surname":"Rezapour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12406622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"645ac90b7c4aaed5bb6ecaf01ef098d5d220d164","kind":"individual-person-with-significant-control","links":{"self":"/company/12406622/persons-with-significant-control/individual/oEK7h1bhJtnM7585gIp7FXxn0sI"},"name":"Mr Wayne Mark Malcolm","name_elements":{"forename":"Wayne","middle_name":"Mark","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11072920","data":{"address":{"address_line_1":"High Canons","country":"England","locality":"Borehamwood","postal_code":"WD6 5PL","premises":"The Estate Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4ea5f04657d4a5c9c3f7084c3094a9ddb38344a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072920/persons-with-significant-control/individual/kVLqZcy2rTHMM1Tim_15IHN_w8g"},"name":"Mr Artur Bednara","name_elements":{"forename":"Artur","surname":"Bednara","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"OC438267","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"ceased_on":"2021-07-25","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1998},"etag":"3b8a2150ad03fd0586b4c8796c65c9fba5d28f89","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438267/persons-with-significant-control/individual/VP-4i-QxVok0MkznQgpINZv2wyg"},"name":"Julian Van Baaren","name_elements":{"forename":"Julian","surname":"Van Baaren"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-07-09"}}
{"company_number":"12406603","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"9ccfdc16ba8110d3a9aecabf0998771c91c328a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12406603/persons-with-significant-control/individual/-kCy4UUk1D40U3X67OAfuJACZ08"},"name":"Mr John Robert Donnan","name_elements":{"forename":"John","middle_name":"Robert","surname":"Donnan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13484166","data":{"address":{"address_line_1":"Wilson Road","country":"England","locality":"Liverpool","postal_code":"L36 6AN","premises":"Unit 1 Superstop Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"30a3e0c2259f97b72a257f4c55517f1a655e6ade","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484166/persons-with-significant-control/individual/K2uJgbY7lcb3n04yKvd6Rrfvb7g"},"name":"Mrs Sandra Harper","name_elements":{"forename":"Sandra","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"SC582071","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"c2cdb974a12da1a73a791bb3a614e26a4c98152b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582071/persons-with-significant-control/individual/TRW0TdbpxI9PEmL2D9kJanDo4iA"},"name":"Mr Satnam Chahal","name_elements":{"forename":"Satnam","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"12406643","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 7PY","premises":"112-113"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ba7bcee8d7809aa4a8c98dfdbacef4d9225a9828","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406643/persons-with-significant-control/individual/ZFX0eJGVm0-tVtE9zsneKRJ--Q8"},"name":"Mr Christoforos Mallis","name_elements":{"forename":"Christoforos","surname":"Mallis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"10085970","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","country":"United Kingdom","locality":"Cardiff,","postal_code":"CF11 7AW","premises":"Mra2282, Rm B, 1/F., La Bldg.,","region":"Wales,"},"country_of_residence":"Taiwan","date_of_birth":{"month":5,"year":1957},"etag":"5275d7602ee355df8554320e9856273e00e9160c","kind":"individual-person-with-significant-control","links":{"self":"/company/10085970/persons-with-significant-control/individual/IjOph0EVov7UMhXGP6yScuuBd3c"},"name":"Pang Jui-Lu","name_elements":{"forename":"Pang","surname":"Jui-Lu"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12406633","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ddb1b8ba24cf7332e1e9bcec8c54de58df3e8c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12406633/persons-with-significant-control/individual/C9-H0UUEROyioYvYcX1LaePIguY"},"name":"Mr Callum Richard Gough","name_elements":{"forename":"Callum","middle_name":"Richard","surname":"Gough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"04152981","data":{"address":{"address_line_1":"Whitehouse Road","country":"England","locality":"Newport","postal_code":"PO30 4LH","premises":"Forest Farmhouse","region":"Isle Of Wight"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b857c8c0967b54fd2a00e6fff305aa17d5a10daa","kind":"individual-person-with-significant-control","links":{"self":"/company/04152981/persons-with-significant-control/individual/cspWvWo4_4bVff-YsItu15xrlJo"},"name":"Mrs Marie-Louise Troup","name_elements":{"forename":"Marie-Louise","surname":"Troup","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC651762","data":{"address":{"address_line_1":"Hendry Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5DA","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"85a6cab2e2d589949dc8d99ffe4f700e551408a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651762/persons-with-significant-control/individual/m5XIbhUfpROqh21WKwW7ZuUma8k"},"name":"Mr Durdu Ozgul","name_elements":{"forename":"Durdu","surname":"Ozgul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12406662","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B14 6PS","premises":"63 Westhouse Grove"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"49f3a4a91ff5d9e8ddd99973bd0f7b2f3cda8850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406662/persons-with-significant-control/individual/n-PqJz1JZZw_vTMvyZ75z9Abk6E"},"name":"Mr Hamed Aly","name_elements":{"forename":"Hamed","surname":"Aly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"SL029350","data":{"address":{"address_line_1":"1 Baker Street","address_line_2":"Suite 4","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1AL","premises":"Castle House","region":"Scotland"},"ceased_on":"2019-11-25","country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1981},"etag":"8748c227ace27ec871d31b1984fc2e569208c869","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029350/persons-with-significant-control/individual/tbDa5Ps19A63zFFGsNkzkYXn6cs"},"name":"Olha Diachenko","name_elements":{"forename":"Olha","surname":"Diachenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"12407392","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1343c8beab545ffa625663d4b8a350c72a613c07","kind":"individual-person-with-significant-control","links":{"self":"/company/12407392/persons-with-significant-control/individual/51dWrXsxi5eWVT9jzvYufCmyO1k"},"name":"Mrs Lucy Yiasoumi","name_elements":{"forename":"Lucy","surname":"Yiasoumi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"OC438267","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"ceased_on":"2021-07-25","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":2002},"etag":"521922aa893ba58ae3a0e12a349ecfec409ddd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438267/persons-with-significant-control/individual/KPMM0nYuevpepZ_VEU1Dfm93Ng0"},"name":"Amine Ajroud","name_elements":{"forename":"Amine","surname":"Ajroud"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-07-09"}}
{"company_number":"11074601","data":{"address":{"address_line_1":"Coppetts Road","country":"United Kingdom","locality":"London","postal_code":"N10 1HR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"10a0c62873be49736a35de592009b076642f8133","kind":"individual-person-with-significant-control","links":{"self":"/company/11074601/persons-with-significant-control/individual/Ehf7yqFv-OHbENT7sXXBxj-CsmA"},"name":"Mr James Duncan Bloom","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12407922","data":{"address":{"address_line_1":"Kinderton Avenue","country":"England","locality":"Manchester","postal_code":"M20 1AL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a2906508ad177f89b655103e806fcfbf4add8288","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407922/persons-with-significant-control/individual/rNHQ1Yf3gLbwY5QQOU3jpgDxK1I"},"name":"Ali Qarem Nawsherwan","name_elements":{"forename":"Ali","middle_name":"Qarem","surname":"Nawsherwan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11074661","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"London","postal_code":"E17 5RU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a184264c2b3870fef4b857726430a332c2da9e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11074661/persons-with-significant-control/individual/szoF0AOiKNIck6PrR4aQOCFKH3w"},"name":"Mr Liam Mckenzie Sango","name_elements":{"forename":"Liam","middle_name":"Mckenzie","surname":"Sango","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"NI615421","data":{"address":{"address_line_1":"Clough","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 9RT","premises":"114a Tullykittagh Road"},"etag":"c22fadab7acd10d4da638bb395e1312647a4dfad","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni643354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI615421/persons-with-significant-control/corporate-entity/s80-CZrHWrobi_JoUpRrT_OQppM"},"name":"Kittagh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"12409162","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1ff7be31b4d542bcf7c4169bf787f039adae5429","kind":"individual-person-with-significant-control","links":{"self":"/company/12409162/persons-with-significant-control/individual/f4rZU2g74o9tyRwetz3NI5NPBfc"},"name":"Mr Dijon Moore","name_elements":{"forename":"Dijon","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408062","data":{"address":{"address_line_1":"Meyler Crescent","locality":"Milford Haven","postal_code":"SA73 2PF","premises":"50"},"ceased_on":"2020-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9a068b78677086c1455995d9aa427a76678363eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12408062/persons-with-significant-control/individual/7IPps-GcQOJAOQspqoDhV2WgcJg"},"name":"Katy Bell","name_elements":{"forename":"Katy","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11074620","data":{"address":{"address_line_1":"East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8RD","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"785ee8adce7cb169a72046d84d66d9988af410a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11074620/persons-with-significant-control/individual/Bq5W4WZJqSl6qw_KGr376D8I5X0"},"name":"Mr Tommaso Umberto Cagnoni","name_elements":{"forename":"Tommaso","middle_name":"Umberto","surname":"Cagnoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"01220520","data":{"address":{"address_line_1":"Hamstead Hall Road","country":"England","locality":"Birmingham","postal_code":"B20 1HT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"a1122a862b96a37701eeea4a0cfb9803f5ec5adc","kind":"individual-person-with-significant-control","links":{"self":"/company/01220520/persons-with-significant-control/individual/H8DFifWXb9Q_3092gqJqsETH2_4"},"name":"Mrs Marilyn Hobday","name_elements":{"forename":"Marilyn","surname":"Hobday","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"12185482","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Wynyard House"},"etag":"64dcaaffab65a7a7334bffa81b46d8b91e244098","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09560385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12185482/persons-with-significant-control/corporate-entity/m3djNtqK6CFyL6BaAeGW6J7m2rQ"},"name":"Centralus Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"11074651","data":{"address":{"address_line_1":"Perivale Lane","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8TN","premises":"Flat 22 Perivale Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2e5b8008d4ea06818a73bda383d4885fcaf19695","kind":"individual-person-with-significant-control","links":{"self":"/company/11074651/persons-with-significant-control/individual/_vm-smlPJHy4jtdxhbmwBgqv8yw"},"name":"Mr Mehrab Sarvari","name_elements":{"forename":"Mehrab","surname":"Sarvari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12408072","data":{"address":{"address_line_1":"Hallowell Down","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5GZ","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5f8da85f0f064571a1ee4341d528e8444ec769a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12408072/persons-with-significant-control/individual/i1_3LZ4XVZiF6vc8RsA4RDCAcGU"},"name":"Kye Coates","name_elements":{"forename":"Kye","surname":"Coates"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-16"}}
{"company_number":"SC582110","data":{"address":{"address_line_1":"Manresa Place","country":"Scotland","locality":"Glasgow","postal_code":"G4 9SZ","premises":"9"},"ceased_on":"2020-09-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"df239f210f2827bcec95705070e347073f5ac00f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582110/persons-with-significant-control/individual/D8wXgHnEC6IIf1hQBs7edqZdTsc"},"name":"Mr Foad Ahmadi","name_elements":{"forename":"Foad","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12408073","data":{"address":{"address_line_1":"Harty Ferry Road","address_line_2":"Leysdown-On-Sea","country":"England","locality":"Sheerness","postal_code":"ME12 4BQ","premises":"Sayes Court Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"0f5d5cf221a48e55a84d1c6384b4aabb9fba1f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12408073/persons-with-significant-control/individual/YiPOV97riMOXml2QqNMRlQAxtbI"},"name":"Mrs Melanie Clare Burden","name_elements":{"forename":"Melanie","middle_name":"Clare","surname":"Burden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11074630","data":{"address":{"address_line_1":"Blackstitch Lane","address_line_2":"Webheath","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5TE","premises":"55","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"db6a433d8320a1b92c7702edcf143a20f5241c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11074630/persons-with-significant-control/individual/14Bu3_T8b1ETCh1Ikk7WPA7KvMs"},"name":"Mr Stuart Bowers","name_elements":{"forename":"Stuart","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11077080","data":{"address":{"address_line_1":"Buttercup Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8LB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5db36d669e51f4a54ce0bf41bb2288144cec9b59","kind":"individual-person-with-significant-control","links":{"self":"/company/11077080/persons-with-significant-control/individual/_cSCHMJwU221ru5ZvX6ZkqVsaFs"},"name":"Mr Pawel Gogosza","name_elements":{"forename":"Pawel","surname":"Gogosza","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12409183","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6GW","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"4e0a0d4cea58fe950bae5da898fc953374a16cbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409183/persons-with-significant-control/individual/al_IWLS9c-oNhmHYeanYEudj2QY"},"name":"Mr Peter Langley","name_elements":{"forename":"Peter","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11075460","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"399967d7d21e4e89d641286097006383221b80e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11075460/persons-with-significant-control/individual/LjFYxiU_ADdVwOv7fygB94i86pU"},"name":"Mr Amir Raja","name_elements":{"forename":"Amir","surname":"Raja","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12409203","data":{"address":{"address_line_1":"Redbridge Road","country":"England","locality":"Southampton","postal_code":"SO15 0ND","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e700ef590d91e440d41f75d82fcf557ea581cd3e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409203/persons-with-significant-control/individual/MZeAt0f0bvGKEUEZmCld3zNGnsA"},"name":"Mr Julian Spencer Cole","name_elements":{"forename":"Julian","middle_name":"Spencer","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"09245283","data":{"address":{"country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7 Laureate Paddocks","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4d23c2eee8c83d27ed5223ac164cdb13b0799e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09245283/persons-with-significant-control/individual/eRhGITfkzpCbrXa5nbYvO8SrWBw"},"name":"Mr Joseph John Woodham","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Woodham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-30"}}
{"company_number":"12409182","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Radnor Park Industrial Estate","country":"England","locality":"Congleton","postal_code":"CW12 4XJ","premises":"Grassmats Limited,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e431a972eb52d60f5afebd8b00e7878494d91e28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409182/persons-with-significant-control/individual/fDPE5T_n-Qul8_dGk9Gpiggrzwo"},"name":"Mrs Victoria Elisabeth Robson","name_elements":{"forename":"Victoria","middle_name":"Elisabeth","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409182","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Radnor Park Industrial Estate","country":"England","locality":"Congleton","postal_code":"CW12 4XJ","premises":"Grassmats Limited,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"eb69bdb027d7a79f21a6de31098c70a39c9f75f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z","authorised_corporate_service_provider_name":"BURTON BEAVAN LIMITED ACSP","identity_verified_on":"2025-03-27T00:00:00Z","preferred_name":"Ross Adam Davis-Makin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409182/persons-with-significant-control/individual/zpQT_X19rxCafQVuWSg8OvMUbtQ"},"name":"Mr Ross Adam Davis-Makin","name_elements":{"forename":"Ross","middle_name":"Adam","surname":"Davis-Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11075470","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1dd401b983c0aa2ebaa65baf8c40b9e61b4929b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11075470/persons-with-significant-control/individual/SXXgQ02kefTipotUm-Zxydqqbys"},"name":"Robert Jr Adesanya","name_elements":{"forename":"Robert Jr","surname":"Adesanya"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12409182","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Radnor Park Industrial Estate","country":"England","locality":"Congleton","postal_code":"CW12 4XJ","premises":"Grassmats Limited,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"79d6a6acc4c586b00d06de8ae9e4dd7ff048d4f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409182/persons-with-significant-control/individual/nKJmr1IZt_8CotII9AmolIekkgA"},"name":"Mr Neville David Robson","name_elements":{"forename":"Neville","middle_name":"David","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11076281","data":{"address":{"address_line_1":"Porcher Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF37 3DD","premises":"118 Porcher Avenue Glyncoch Pontypridd Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"26a8a33bbea90ddb94eabcd549e2bca67e87512b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076281/persons-with-significant-control/individual/65mOgKB0-4WiI60jyFaOsw4RT44"},"name":"Mr Graham Anthony Williams","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077071","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Storrington","postal_code":"RH20 4LA","premises":"12","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"07422cecdba48e4d113ab6f855260773634c2811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077071/persons-with-significant-control/individual/rQlEkKweZkGIyTwqhOqfmVtjwVA"},"name":"Mr Lloyd Collins","name_elements":{"forename":"Lloyd","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077790","data":{"address":{"address_line_1":"11 Chaseways","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0AS","premises":"Bellms House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"42e8725f9242b68468c244147c5d16bb2894f4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11077790/persons-with-significant-control/individual/_h-DH68ztax1AeW9R6HMlz6nIMA"},"name":"Jon Jemmett","name_elements":{"forename":"Jon","surname":"Jemmett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11078550","data":{"address":{"address_line_1":"Heathfield Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3JX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"3044175ca5eea139af6f1dd8f20bdfa9aec0186e","kind":"individual-person-with-significant-control","links":{"self":"/company/11078550/persons-with-significant-control/individual/52NmZYFdk9ZkKlujQzBSzPtRsLg"},"name":"Mr Liam Richard Hutton","name_elements":{"forename":"Liam","middle_name":"Richard","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"NI667112","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni667112 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1988},"etag":"b6a6e12284f73dc73fb40b4e9ad9c95cbf1fc01e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667112/persons-with-significant-control/individual/59S5VWCminZaWc91_5ZeuVeUyHA"},"name":"Mr William Chambers Parke","name_elements":{"forename":"William","middle_name":"Chambers","surname":"Parke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12413252","data":{"address":{"address_line_1":"Factory Street West","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0EF","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9df2a4aa8b25878d0154fb89415c894fe92b35a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413252/persons-with-significant-control/individual/8je9fm5kO8OvVPacXC5u-Ihomn4"},"name":"Mr Christian Duncan","name_elements":{"forename":"Christian","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"09362890","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"77121d1fa1a06270f82df885eb7b1ef9f53cc192","kind":"individual-person-with-significant-control","links":{"self":"/company/09362890/persons-with-significant-control/individual/cXNf7R4k4AHFscmR0mbMTSGH9Dw"},"name":"Mrs Asha Manji","name_elements":{"forename":"Asha","surname":"Manji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12413253","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Peterborough","postal_code":"PE3 9TD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9ed1bd180884541469f89e65b348a6490764561d","kind":"individual-person-with-significant-control","links":{"self":"/company/12413253/persons-with-significant-control/individual/shmLA5uMPnopjVjCObkquN0LKQI"},"name":"Mr Karolis Giedraitis","name_elements":{"forename":"Karolis","surname":"Giedraitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12409203","data":{"address":{"address_line_1":"Redbridge Road","country":"England","locality":"Southampton","postal_code":"SO15 0ND","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b720f00433567e8e281bb01943e394f92bd18648","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409203/persons-with-significant-control/individual/PcvhgpeF73lvzY5m_1xEXuFsrcc"},"name":"Mr Marc John Handscomb","name_elements":{"forename":"Marc","middle_name":"John","surname":"Handscomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12412232","data":{"address":{"address_line_1":"Twyn Sych","address_line_2":"Rudry","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3EF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e0e34e618ddd47d196c70be0676f5da873dc59f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412232/persons-with-significant-control/individual/VPkga36xfxvvQ7Q6CwMMXDlZgwg"},"name":"Mr Gordon Neil Gillespie","name_elements":{"forename":"Gordon","middle_name":"Neil","surname":"Gillespie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11078570","data":{"address":{"address_line_1":"Patrick Road","address_line_2":"St. Johns","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM4 3BP","premises":"Elm Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"cb032e862075cd8870ad3cfbddf16039c9c58a72","kind":"individual-person-with-significant-control","links":{"self":"/company/11078570/persons-with-significant-control/individual/eg8M2a-hAQAHom454DRFg94KBCY"},"name":"Mr John Dudley Talbot","name_elements":{"forename":"John","middle_name":"Dudley","surname":"Talbot","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"NI667112","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni667112 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1990},"etag":"d7494e203a3cdd80344f76268b2a9811229542d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667112/persons-with-significant-control/individual/rFGZrqq27t8S5K_SI9u-Cco-lhE"},"name":"Ms Hannah Rose Parke","name_elements":{"forename":"Hannah","middle_name":"Rose","surname":"Parke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11077830","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6HP","premises":"66a Middle Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"52213fec54d73370d1ebffdfa991901b110eb797","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077830/persons-with-significant-control/individual/x3yKDg7GutbUd_rXsVnExs05vd4"},"name":"Mrs Yolanda Leeland","name_elements":{"forename":"Yolanda","surname":"Leeland","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077790","data":{"address":{"country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0TH","premises":"16 Sunset Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ad08a5428d460655ce813f719d1f3f4761d3856d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077790/persons-with-significant-control/individual/r_hFV7z5eV45U5G96oE5CM5iYHo"},"name":"Inderpal Singh Sumal","name_elements":{"forename":"Inderpal","middle_name":"Singh","surname":"Sumal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12412243","data":{"address":{"country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 3QD","premises":"204 Owton Manor Lane","region":"Cleveland"},"ceased_on":"2020-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"cdcc72a4bac0e5a6e299c8afea0de6165b84a070","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412243/persons-with-significant-control/individual/Xxant36QvZQeUjOBCd_OcO-_QM8"},"name":"Mr Ghulam Rasul","name_elements":{"forename":"Ghulam","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11077100","data":{"address":{"address_line_1":"Rowley Gardens","country":"England","locality":"London","postal_code":"N4 1HP","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7a2d833d9268c09f0238cb3211b6dd9cd5f20a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077100/persons-with-significant-control/individual/BZDEGm2r6VJkEtcrnfSEdfUEZCs"},"name":"Miss Maria Soulandrou","name_elements":{"forename":"Maria","surname":"Soulandrou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12412232","data":{"address":{"address_line_1":"Twyn Sych","address_line_2":"Rudry","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3EF","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"bc63759c94fc53df7aaf11a74ef41c58474275ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412232/persons-with-significant-control/individual/WWlpx0VerdZFqyZpaKEh8mkYblc"},"name":"Dr Victoria Helen Gillespie","name_elements":{"forename":"Victoria","middle_name":"Helen","surname":"Gillespie","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"10301662","data":{"address":{"address_line_1":"Brigshaw Lane","country":"United Kingdom","locality":"Allerton Bywater","postal_code":"WF10 2HR","premises":"Brigshaw High School"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"090ba0d27c92b4919afb7d84e763d5d8263e07d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10301662/persons-with-significant-control/individual/eDDNNEAvJ81B-8SYNvAOjj1VzAU"},"name":"Miss Kirsty Siobhan Malloch","name_elements":{"forename":"Kirsty","middle_name":"Siobhan","surname":"Malloch","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"10485901","data":{"address":{"address_line_1":"44 Baker Street","country":"England","locality":"London","postal_code":"W1U 7AL","premises":"Accurist House"},"etag":"05f6e11f84d040c813e1f184b146f0be959ce893","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10485778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10485901/persons-with-significant-control/corporate-entity/Z4XK3l7q9JmpIz40QNlFPaR9WT4"},"name":"Rubix Group Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"11077651","data":{"address":{"address_line_1":"Crosby","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 5RQ","premises":"22 Coronation Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"eb7c75eee18d1a04ef48b05c0703fac60d70182c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077651/persons-with-significant-control/individual/6MVTls7bc1yXYiB_7Y5kNnI9XJc"},"name":"Mr Paul Connolly","name_elements":{"forename":"Paul","surname":"Connolly","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12264432","data":{"address":{"address_line_1":"John Street","address_line_2":"Eckington","locality":"Sheffield","postal_code":"S21 4DW","premises":"42"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1978},"etag":"f038d11ff7391234100cce0faf3cef9259135716","kind":"individual-person-with-significant-control","links":{"self":"/company/12264432/persons-with-significant-control/individual/See9q5Dt0ziDIje3ZBKiIAiZYvw"},"name":"Mrs Lorna Fajardo","name_elements":{"forename":"Lorna","surname":"Fajardo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12410912","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"31b79a01a9edc2220468d7586ca14acf28ebd114","kind":"individual-person-with-significant-control","links":{"self":"/company/12410912/persons-with-significant-control/individual/jFuAcGrvP6osRCAuZ4bYlIeJdJs"},"name":"Mrs Rachelle Ilana Belhamou","name_elements":{"forename":"Rachelle","middle_name":"Ilana","surname":"Belhamou","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"11077830","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6HP","premises":"66a Middle Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"49b3fb94dcd64e678afa62e9008f84435778cc38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077830/persons-with-significant-control/individual/AJADAm2ebuFvJ_uS_Jcqel_juA0"},"name":"Anthony Nagle","name_elements":{"forename":"Anthony","surname":"Nagle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11079491","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1960},"etag":"a8f1cf7aee4a28988abae3a28d668fe8a0f9fd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11079491/persons-with-significant-control/individual/MahKcfD4_6WfDTPfcs1onRvzAYU"},"name":"Mr George Kafkarkou","name_elements":{"forename":"George","surname":"Kafkarkou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11138832","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"5efef9ec3108b1c4120cd393d22f832ba7603b34","kind":"individual-person-with-significant-control","links":{"self":"/company/11138832/persons-with-significant-control/individual/gLeFHE-L37AytoMevjyRZ9L0u7o"},"name":"Mr Anthony Howard Williams","name_elements":{"forename":"Anthony","middle_name":"Howard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11079500","data":{"address":{"address_line_1":"Mountford Lane","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 6PY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6796be1d642286e441db6023f26e0e8c2adb697d","kind":"individual-person-with-significant-control","links":{"self":"/company/11079500/persons-with-significant-control/individual/AUY1Oo4RPCiXcSrJoZjm403NONI"},"name":"Mr Sukhvir Singh","name_elements":{"forename":"Sukhvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12414352","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6LU","premises":"239"},"ceased_on":"2024-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9e0b981c3ac7b9067613498002a9fe4e593b024e","kind":"individual-person-with-significant-control","links":{"self":"/company/12414352/persons-with-significant-control/individual/S-Fx1A8aAdRVNmLfu3ra1ikLoMk"},"name":"Mr Sean Christopher Wells","name_elements":{"forename":"Sean","middle_name":"Christopher","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12413293","data":{"address":{"address_line_1":"School Street","address_line_2":"Church Lawford","country":"England","locality":"Rugby","postal_code":"CV23 9EE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8743cbe5a869f8ddf166ef81a583c07933f65756","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413293/persons-with-significant-control/individual/uvhRvaQOlHvyC8bOiZszmkgCx48"},"name":"Mr Gavin David Strachan","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11079490","data":{"address":{"address_line_1":"Chadburn","address_line_2":"Paston","country":"England","locality":"Peterborough","postal_code":"PE4 7DH","premises":"107","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"81c021ee7ac3e2eac682aa9a08ecaeb3c5399800","kind":"individual-person-with-significant-control","links":{"self":"/company/11079490/persons-with-significant-control/individual/Dd4vtvA3cqlg7R9AkN-xIHPxEr4"},"name":"Miss Saima Skutel","name_elements":{"forename":"Saima","surname":"Skutel","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12414382","data":{"address":{"address_line_1":"Englefield Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1AW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"4845c170835c29c6b26dc966f34ac27b8ac70cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12414382/persons-with-significant-control/individual/ss0A2Odeufxx39PaTZ6gBKg3CnU"},"name":"Mr Alan Brunsdon","name_elements":{"forename":"Alan","surname":"Brunsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12413273","data":{"address":{"address_line_1":"Brooklands Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3PE","premises":"73 Brooklands Drive","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"efaba4408f70f6ea3cf4808b698eedffe1b6a7de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413273/persons-with-significant-control/individual/N1pc2nySOmMdSsY76brQdKcywbs"},"name":"Mr Daniel Macey","name_elements":{"forename":"Daniel","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"12414352","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6LU","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"dc863bf6eea280cc628a1add390fbe34709c30b9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414352/persons-with-significant-control/individual/m2APgyPQw6WLNQMFHiy3IvWvFuc"},"name":"Mr Samuel Michael Earey","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Earey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11079441","data":{"address":{"address_line_1":"Fouracre Crescent","country":"United Kingdom","locality":"Downend","postal_code":"BS16 6PT","premises":"67","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"6d7672755d983404372f90330f46369708e5cc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11079441/persons-with-significant-control/individual/Aja9Qqkl9wL4a4GtfY4L1PYAMX0"},"name":"Mr Jonathan Dickens","name_elements":{"forename":"Jonathan","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11080271","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1993},"etag":"7916119b589ccdd14f1e0a61932ecdcb9f78d327","kind":"individual-person-with-significant-control","links":{"self":"/company/11080271/persons-with-significant-control/individual/ccpLplkAkBrefaOIu9Qdkjq_zUc"},"name":"Mr Louis Favre","name_elements":{"forename":"Louis","surname":"Favre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-11-23"}}
{"company_number":"SC183402","data":{"address":{"address_line_1":"Seaward Place","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HH","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"e57b2a1c7e917b5be434eba219615c7bdc0e1077","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC183402/persons-with-significant-control/individual/Y9NSXlZuN8J7-idckDv6ywt7cQ4"},"name":"Mrs Amanda Jane Hart","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-25"}}
{"company_number":"12414362","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"c92c298fe9b2c6db1e999648e197c147699b6808","kind":"individual-person-with-significant-control","links":{"self":"/company/12414362/persons-with-significant-control/individual/yY4VDdlmnTHWJF3CZojzkrigSEs"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"08841130","data":{"address":{"address_line_1":"C/O  (Complete Accounting Services)","address_line_2":"Frankland Road, Blagrove","country":"England","locality":"Swindon","postal_code":"SN5 8YZ","premises":"Anchor Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"440bd77de444dec4c2fd26fb28ee4ff1a539e577","kind":"individual-person-with-significant-control","links":{"self":"/company/08841130/persons-with-significant-control/individual/831EEEnIzZTCbnOpb07jNCBkG4Q"},"name":"Mr Derek Fisher","name_elements":{"forename":"Derek","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"05278920","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LU","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"50cd0a9f9be95617871df0374364b04e10373a29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05278920/persons-with-significant-control/individual/icQYlL63T8bsYskyEOUW5gAAYfk"},"name":"Mrs Juliet Mary Shepherd","name_elements":{"forename":"Juliet","middle_name":"Mary","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12414392","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3HA","premises":"36 Hindon Square"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"222effa19b661f029a705ec0b39a4ee93f16cdea","kind":"individual-person-with-significant-control","links":{"self":"/company/12414392/persons-with-significant-control/individual/sdX7sIQK82NAlFE8PC5W3rm6Kdc"},"name":"Mrs Kavitha Brahma","name_elements":{"forename":"Kavitha","surname":"Brahma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"02988620","data":{"address":{"address_line_1":"Hambleton Bard Limited","address_line_2":"Chesterfield Trading Estate","country":"England","locality":"Chesterfield","postal_code":"S41 9RQ","premises":"Hambleton Bard Building","region":"Derbyshire"},"ceased_on":"2026-02-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"44f1c80bd4823aa38643da6bc1a0f3c6408d26cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02988620/persons-with-significant-control/individual/V_Fr2P-Kz7xT294JDuWjiKpeQBI"},"name":"Mr Carl Otto Hakan Giljam","name_elements":{"forename":"Carl","middle_name":"Otto Hakan","surname":"Giljam","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"12414403","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"9316651f2ffe7a52f976c12db80c960b47558d03","kind":"individual-person-with-significant-control","links":{"self":"/company/12414403/persons-with-significant-control/individual/S6pRK0JIIHURFtEejpC-H5yiF-o"},"name":"Mr Adam Mizler","name_elements":{"forename":"Adam","surname":"Mizler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12415062","data":{"address":{"address_line_1":"Hope Road","country":"England","locality":"Deal","postal_code":"CT14 7DG","premises":"The Old Cottage, Hope Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6774f4669b80cb10bc7ebe1aaeabf1f8fb73a7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415062/persons-with-significant-control/individual/thf6uO2RBJp2aoRdFulzLCRLbtc"},"name":"Mr Thibaut Charles Bertlin","name_elements":{"forename":"Thibaut","middle_name":"Charles","surname":"Bertlin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11081040","data":{"address":{"address_line_1":"Mattock Lane","country":"United Kingdom","locality":"London","postal_code":"W5 5BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"381352af8343f6090d07045a7d02e421a5c20f41","kind":"individual-person-with-significant-control","links":{"self":"/company/11081040/persons-with-significant-control/individual/IPXpGQinnk1_LLOqI2mkZcjpfQo"},"name":"Miss Sarah Jane Neave","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Neave","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12415062","data":{"address":{"address_line_1":"Vinegar Street","country":"England","locality":"London","postal_code":"E1W 2QQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"360a26d341cde181fd70354bb0386f9fde5279b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415062/persons-with-significant-control/individual/ikHZghSLQGahaw_ks0C09u1vsJk"},"name":"Mr Frederick Carl Michael Thompson","name_elements":{"forename":"Frederick","middle_name":"Carl Michael","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11081080","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Peterborough","postal_code":"PE1 3HZ","premises":"119","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"985db0ea4f697d950446e94d486fc6618747f006","kind":"individual-person-with-significant-control","links":{"self":"/company/11081080/persons-with-significant-control/individual/liPX0SBuAAAROYaAktaRPmcb5JQ"},"name":"Miss Lauma Gulbe","name_elements":{"forename":"Lauma","surname":"Gulbe","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12414382","data":{"address":{"address_line_1":"Bitterne Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1AU","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"a3802f0de4a3c0a8f32946310126456e8b3330a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12414382/persons-with-significant-control/individual/CqR3_c7EEZVQ5NKfrXaV94qaT-g"},"name":"Jordan Brunsdon","name_elements":{"forename":"Jordan","surname":"Brunsdon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"03494452","data":{"address":{"address_line_1":"7272 E. Indian School Road","country":"United States","locality":"Scottsdale","premises":"Suite 540","region":"Az 85251"},"etag":"b916faa4b335abda58e163da1d3109f93e050db1","identification":{"legal_authority":"Usa","legal_form":"Business Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03494452/persons-with-significant-control/corporate-entity/TUqezBUiSHG_4t_njpTKg9n10QU"},"name":"Gresham Holdings Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-15"}}
{"company_number":"11081801","data":{"address":{"address_line_1":"69, Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DY","premises":"Bling Bling Building","region":"Merseyside"},"etag":"af19957519ac71d14c3de35664eb0718018c343d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11064461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081801/persons-with-significant-control/corporate-entity/nuBWRwIf4Zd9LMLIO_5EV6wWW3Q"},"name":"Signature Capital Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12415042","data":{"address":{"address_line_1":"Dover House Road","country":"England","locality":"London","postal_code":"SW15 5BZ","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"68e89424f2f54892da0031c61792769205bcd4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12415042/persons-with-significant-control/individual/dw80Vk6TLcWJqmty27fO45Qfhgc"},"name":"Miss Francesca Tabor","name_elements":{"forename":"Francesca","surname":"Tabor","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12415052","data":{"address":{"address_line_1":"Iron Mill Lane","country":"England","locality":"Crayford","postal_code":"DA1 4PE","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"81497fc12e3fee1503665bbc45dc0235c1a09254","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415052/persons-with-significant-control/individual/IilAqG74wBLEKwTQoH95QMKSe5Q"},"name":"Mr Chimezie Hyginus Okafor","name_elements":{"forename":"Chimezie","middle_name":"Hyginus","surname":"Okafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"06827050","data":{"address":{"address_line_1":"South Green Drive","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9HR","premises":"21","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"13bd51d5e9df7bc2ec61a8eb38c5ccfb1399558b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06827050/persons-with-significant-control/individual/IhzRk-8ohavK9zfJepmuTNd381o"},"name":"John Geden","name_elements":{"forename":"John","surname":"Geden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12415053","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2FG","premises":"1st Floor, Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a9e5ec5cc71cf47dbb396d9cd469bf496d0f3709","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415053/persons-with-significant-control/individual/EX_HaiCCsON3_4AFUN8fNDs6BiI"},"name":"Mr Thomas Izzard","name_elements":{"forename":"Thomas","surname":"Izzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12415303","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f90261f834d9e988bc0d0a62f63312b49dcd5b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12415303/persons-with-significant-control/individual/NUPmr-gQuKElA-ij9A5dLmWz3sM"},"name":"Mr Robert Anthony Smith","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11083250","data":{"address":{"address_line_1":"Godstone Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0GD","premises":"Flat 6 Cuthbert Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a445cc70a3680af38708b90ea4854dceb3ea3972","kind":"individual-person-with-significant-control","links":{"self":"/company/11083250/persons-with-significant-control/individual/LkOlkppsUpSkQ9HVinF7j5xVKtQ"},"name":"Mrs Bozena Porzadny","name_elements":{"forename":"Bozena","surname":"Porzadny","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-27"}}
{"company_number":"09324791","data":{"address":{"address_line_1":"Eymore Close","country":"England","locality":"Birmingham","postal_code":"B29 4LB","premises":"11"},"ceased_on":"2023-02-16","country_of_residence":"China","date_of_birth":{"month":12,"year":1953},"etag":"989f4fb17823032578d5e300e95d53dfb83d944c","kind":"individual-person-with-significant-control","links":{"self":"/company/09324791/persons-with-significant-control/individual/lyiFlgtm_ZkSENFU6FxluWXDiDY"},"name":"Mrs Shulan Zhao","name_elements":{"forename":"Shulan","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12415712","data":{"address":{"address_line_1":"Aldsworth Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1AB","premises":"67"},"ceased_on":"2020-03-18","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"08cce1a4a6cae2efa470b8fa8dd23f0113ae8524","kind":"individual-person-with-significant-control","links":{"self":"/company/12415712/persons-with-significant-control/individual/IFY7UNrx65kXMcNVz-LlWwyHXrs"},"name":"Mr Abdul Salam Miah","name_elements":{"forename":"Abdul","middle_name":"Salam","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415312","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4ac483dcc307e0fbd3c5ec4500ba1eb3b8f67af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415312/persons-with-significant-control/individual/Er3dGfX33ELUypu2V8RNjXrh46w"},"name":"Mr Timothy Baylis","name_elements":{"forename":"Timothy","surname":"Baylis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11083260","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"ab775e5b152a62ea739f4ed2f57f4c97f84ec152","kind":"individual-person-with-significant-control","links":{"self":"/company/11083260/persons-with-significant-control/individual/mSv4CeVWXpthosG_OeaF-SUzcFc"},"name":"Martin Richards","name_elements":{"forename":"Martin","surname":"Richards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"05981241","data":{"address":{"address_line_1":"Frogmore Avenue","country":"England","locality":"Hayes","postal_code":"UB4 8AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"a3906690ce1c311f7587bd59821808af7aede4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05981241/persons-with-significant-control/individual/VLdS0sZDLJuFwrfOl0rJN0dbKiI"},"name":"Mr Paul John Joyce","name_elements":{"forename":"Paul","middle_name":"John","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09477980","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82 James Carter Road Mildenhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"d9b38f4353ed8a5e60d3033be158e5fe1e5609ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"GORDON AND THOMPSON LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"John Vianney Kalulanga"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09477980/persons-with-significant-control/individual/lg3YGJFYqIx33xkMQfKjoLsYL1I"},"name":"Mr John Vianney Kalulanga","name_elements":{"forename":"John","middle_name":"Vianney","surname":"Kalulanga","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-09"}}
{"company_number":"12264303","data":{"address":{"address_line_1":"Central Park, Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"f63bdfcd5fb8550add86f4ec3969878076cec112","kind":"individual-person-with-significant-control","links":{"self":"/company/12264303/persons-with-significant-control/individual/Bjz1pPOtgTKbXwtxK9b9hGE_iSU"},"name":"Ms Manilyn De Leon","name_elements":{"forename":"Manilyn","surname":"De Leon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"09329171","data":{"address":{"address_line_1":"Szent Istvan Korut 12","country":"Hungary","locality":"1137 Budapest","postal_code":"00000","premises":"12"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1981},"etag":"1b8b082b1a6eb8da8cad067a3ea73bbdd9d7b0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09329171/persons-with-significant-control/individual/Yb1aBaPw5ufmVTBYDvVdL53JWG8"},"name":"Mrs Erzsebet Kovacs","name_elements":{"forename":"Erzsebet","surname":"Kovacs","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"12415323","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1SG","premises":"92","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d937d42ec2889f2774891b21c3e5bb732b8eae90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415323/persons-with-significant-control/individual/NWyQiGllHnBxFkBiq5IGD1D8vyc"},"name":"Mrs Victoria Bell","name_elements":{"forename":"Victoria","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"10410130","data":{"address":{"address_line_1":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"ceased_on":"2025-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"823d8b22caa6f911c53a52127f8444887b306ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/10410130/persons-with-significant-control/individual/_y4oINE7clu5YhINtVFHvCw-3z8"},"name":"Feraye Ozfescioglu","name_elements":{"forename":"Feraye","surname":"Ozfescioglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"OC402890","data":{"address":{"address_line_1":"11th Floor, No 1 Croydon","address_line_2":"12-16 Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sussex Innovation Centre","region":"Surrey"},"ceased_on":"2020-09-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a39c9d94a1cc511934dfd67f17feb4a1fc81e60c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402890/persons-with-significant-control/individual/PzNnkc6DShpOv0EUqP6ogvm0DJg"},"name":"Ms Kerry Reynolds","name_elements":{"forename":"Kerry","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12415302","data":{"address":{"address_line_1":"106 Gilders Road","country":"England","locality":"Chessington","postal_code":"KT9 2AN","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"197291619490e99a78ae1c2f8cfc28c24b402fab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415302/persons-with-significant-control/individual/kyPFO0YMRK6oIF67N_MRKPLwJXI"},"name":"Mr Nikolaos Lenik","name_elements":{"forename":"Nikolaos","surname":"Lenik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415313","data":{"address":{"address_line_1":"51 Newtown Road, First Floor Flat","address_line_2":"51 B","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6AA","premises":"51","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"122a54df001d875883d204497525a495e611c4e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415313/persons-with-significant-control/individual/0-tfhNn8zlC6HNNroWXtruyhMrY"},"name":"Mr Jermayne Williams","name_elements":{"forename":"Jermayne","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11083271","data":{"address":{"address_line_1":"Butterwick Fields","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5GZ","premises":"96"},"ceased_on":"2026-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"cf7ef85fcba41548ad8a18f38805d71d4d10d8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083271/persons-with-significant-control/individual/KaDd5-Iw4CcooBuPJKXlLxqRUkc"},"name":"Mr Paul Lynch","name_elements":{"forename":"Paul","surname":"Lynch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"08305841","data":{"address":{"address_line_1":"Dirkhill Road","country":"England","locality":"Bradford","postal_code":"BD7 1QA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2ed83afc8e50b3293b6a13065358ab5bcfe6bbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08305841/persons-with-significant-control/individual/QaT9D_zdIaZbo0WP5mGS9gPcm9g"},"name":"Mr Tahir Saeed","name_elements":{"forename":"Tahir","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"08395961","data":{"address":{"address_line_1":"28 Queens Road","country":"Hong Kong","locality":"Central Hong Kong","premises":"20f Central Tower"},"etag":"02635ea50fe42ae7a857a6c2091d6d399dd98576","identification":{"country_registered":"Hong Kong","legal_authority":"Chapter 32 Of The Laws Of Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong Companies Registry","registration_number":"1973000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08395961/persons-with-significant-control/corporate-entity/UUaSB76jwCBud_ACCl_wYhUpx_E"},"name":"Yield Dynamics (Hk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"12415732","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2e7ac49b02a1651108ffbcf0c9932a009c85e49a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415732/persons-with-significant-control/individual/D4nL77AM2ASBmCZiMSsH1uKCQD8"},"name":"Mrs Louise Grinstead","name_elements":{"forename":"Louise","surname":"Grinstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415302","data":{"address":{"address_line_1":"106 Gilders Road","country":"England","locality":"Chessington","postal_code":"KT9 2AN","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"2988b1cdcabe2b8e418786804d4260e5c2a1569b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415302/persons-with-significant-control/individual/U-9n45P_oyfFazzRKE5XBNglqKw"},"name":"Miss Oliwia Izabela Lewandowska","name_elements":{"forename":"Oliwia","middle_name":"Izabela","surname":"Lewandowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415322","data":{"address":{"address_line_1":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG5 0AB","premises":"58 Highwood Gardens"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1970},"etag":"ea9b28449c75a5927915413a516467f052cf326d","kind":"individual-person-with-significant-control","links":{"self":"/company/12415322/persons-with-significant-control/individual/-84GmrTbikooJqp-PmdGWiVoxW4"},"name":"Mr Luke David John Archer","name_elements":{"forename":"Luke","middle_name":"David John","surname":"Archer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"12415302","data":{"address":{"address_line_1":"Stroud Crescent","country":"England","locality":"London","postal_code":"SW15 3EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"21f029e6f197b399144620b235c5d40490818eac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415302/persons-with-significant-control/individual/7pOBTHeHKG4-B4M2FpQBhBJKFTw"},"name":"Mr Jaroslaw Zygmunt Lenik","name_elements":{"forename":"Jaroslaw","middle_name":"Zygmunt","surname":"Lenik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12415323","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1SG","premises":"92","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e9199816395cf69e1d1675969b35ff8055f89cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415323/persons-with-significant-control/individual/kAbO5dwc84m8Ox0BRFYKNXBbHkA"},"name":"Paul Bell","name_elements":{"forename":"Paul","surname":"Bell"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11084150","data":{"address":{"address_line_1":"Pembroke Centre","address_line_2":"Cheney Manor Industrial Estate","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2PQ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3d35091b43430d48270e666fbdc7d7cfcbeeb74d","kind":"individual-person-with-significant-control","links":{"self":"/company/11084150/persons-with-significant-control/individual/fCq0bwx1h8ey0C6wdNhXuUjIjrM"},"name":"Mr Kieran Logan","name_elements":{"forename":"Kieran","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"02094061","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2016-04-06","etag":"e74b8d9da7ff23861a3811a2a939908e1f0d5319","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03084587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02094061/persons-with-significant-control/corporate-entity/73o6YXDuTORdTfIg-8CQXgL_Kek"},"name":"G.S.B. Investments Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12416002","data":{"address":{"address_line_1":"Coombe Lane","country":"England","locality":"Bristol","postal_code":"BS9 2BL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"52c96781def117c6408440c93b2c7b344a50b0e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416002/persons-with-significant-control/individual/VpInwAlH4opfXmCq9cW_-pYVbcw"},"name":"Mr Edward Charles Vanstone","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Vanstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11084340","data":{"address":{"address_line_1":"Blanchland Circle","address_line_2":"Monkston","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9GQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6c337d9cde3b9af4337cb5f5c057cfaeb8bab219","kind":"individual-person-with-significant-control","links":{"self":"/company/11084340/persons-with-significant-control/individual/bwL7omvjQISdZDAZdXg5EaXoyfg"},"name":"Mrs Oluwatosin Oluwakemi Osunkoya","name_elements":{"forename":"Oluwatosin","middle_name":"Oluwakemi","surname":"Osunkoya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10562391","data":{"address":{"address_line_1":"Minard Road","country":"England","locality":"London","postal_code":"SE6 1NN","premises":"155"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"a9476e53112aa37eb25347e7be9012364616be0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10562391/persons-with-significant-control/individual/K1XzBnTzgRXWvsnjkl5VHUHLoFM"},"name":"Ms Pamela Evelyn Andrew","name_elements":{"forename":"Pamela","middle_name":"Evelyn","surname":"Andrew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"11084591","data":{"address":{"address_line_1":"Waltham Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3NH","premises":"Tavistock House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"e76e87229375e1eef53487405ef8015ec77475ce","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084591/persons-with-significant-control/individual/UOh9tNuzVJMbfZI-skH5_gHwFg0"},"name":"Benjamin Peter Newman","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12416023","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7BN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"eed893c37fedd2cf225c2910b5c893c68b7c3e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12416023/persons-with-significant-control/individual/_bvBhqL1gg3zrcTNFp0uxXsmeKs"},"name":"Mr Paul John Turner","name_elements":{"forename":"Paul","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"02439350","data":{"address":{"address_line_1":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4HS","premises":"20 Oakfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"d51ceb9e6d39c2aaec243345e965160d9b7090c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02439350/persons-with-significant-control/individual/m5GGwXgzVHsFetoopA5P9Fl4rP0"},"name":"Mr David William Wilkes","name_elements":{"forename":"David","middle_name":"William","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"11084250","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"b6ec23af75150e12c4701bb4edfc76d96d8483fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084250/persons-with-significant-control/individual/CEwT6rl75reV6C_rSYoYjVXMDkI"},"name":"Mr Selby Collins","name_elements":{"forename":"Selby","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12415733","data":{"address":{"country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1BX","premises":"7 Compton Street","region":"Derbyshire"},"etag":"657f9381b77fac48ceeee51f193a101d4ef54c41","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"12413987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12415733/persons-with-significant-control/corporate-entity/K-iJMshdPdvEh0R5dVSkqRzK7RI"},"name":"Viceroy 2020 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11084241","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2LP","premises":"163"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7d8dde69e1f37d3aa0f45ee167c24035139370f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11084241/persons-with-significant-control/individual/8JzA325ibE3M0g5o3fgBlDUACXE"},"name":"Mr Faisel Zaman Shuib","name_elements":{"forename":"Faisel","middle_name":"Zaman","surname":"Shuib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084181","data":{"address":{"address_line_1":"Abbotsford Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 3BP","premises":"2a Vicarage Mansions"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"61d0b8c20e3766ba7a8cb616cd9c900b975f102a","kind":"individual-person-with-significant-control","links":{"self":"/company/11084181/persons-with-significant-control/individual/vXVpl0rHSiXAdWmOnWd7fYgekKM"},"name":"Ms Marlene John-Baptiste","name_elements":{"forename":"Marlene","surname":"John-Baptiste","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"SC555002","data":{"address":{"address_line_1":"Clyde Street","country":"Scotland","locality":"Carluke","postal_code":"ML8 5BA","premises":"11"},"ceased_on":"2021-10-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"1d752342886b77443bb6d79e11b996a7b8bfae92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555002/persons-with-significant-control/individual/7JYgfqQB4_Bqz5DGAmKGbOWcRJc"},"name":"Mr Andrew Brown Ruthven","name_elements":{"forename":"Andrew","middle_name":"Brown","surname":"Ruthven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"12415732","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"ceased_on":"2020-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1936},"etag":"a393f9225c9928be3778a9c42118d102fbd4acbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12415732/persons-with-significant-control/individual/aeh3MlY-_cw6NvEtYjd_Eq9by8U"},"name":"Mr John Michael Woolls","name_elements":{"forename":"John","middle_name":"Michael","surname":"Woolls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11084241","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2LP","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"75d2a672a74a46b06a385118b133846366c8ba47","kind":"individual-person-with-significant-control","links":{"self":"/company/11084241/persons-with-significant-control/individual/a9PLpufGS3i0AYKRKTD0ku8Tn2M"},"name":"Mr Mohammed Ameen","name_elements":{"forename":"Mohammed","surname":"Ameen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"01345661","data":{"address":{"address_line_1":"The Old Brewery","address_line_2":"Tadcaster","locality":"North Yorks","postal_code":"LS24 9SB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"c7ae72bf926b6f995cd5707f6dd3c84a7d926d02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01345661/persons-with-significant-control/individual/dBZP1aATW0izKKR-QcLd9n54_BI"},"name":"Mr Oliver Geoffrey Woollcombe Smith","name_elements":{"forename":"Oliver","middle_name":"Geoffrey Woollcombe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC652182","data":{"address":{"address_line_1":"Broomhill Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6HS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"489a2ef295de62bcb5b97c289bea344f3821f8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652182/persons-with-significant-control/individual/PvUZm2Mhb098dL5j4gkRvn05jE8"},"name":"Mr Ramsay Eachan Mackinnon","name_elements":{"forename":"Ramsay","middle_name":"Eachan","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11087040","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"69ee65ad0fe5b5efde4573554529db6a9d3e9870","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087040/persons-with-significant-control/individual/Z_nxL8qqL8Dy9g8kpxDVYxZf53g"},"name":"Mr Paul Hulme","name_elements":{"forename":"Paul","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087050","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"aea49f903d0f4cb0764a9c3288d2c3a2bba18819","kind":"individual-person-with-significant-control","links":{"self":"/company/11087050/persons-with-significant-control/individual/XPHN7jBL3-e8e9SDDSRKTHlVklQ"},"name":"Mr Valentin Duta","name_elements":{"forename":"Valentin","surname":"Duta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"06801321","data":{"address":{"address_line_1":"Bridgewater Close Network 65","locality":"Burnley","postal_code":"BB11 5TT","premises":"First Floor The Portal","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"06dae68e8b2bc7f8d36bf6c9b97afb59f21a2fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/06801321/persons-with-significant-control/individual/14XeEbP3--wXczrLEav5cS0Z-WM"},"name":"Mr Edwin Gerrard Martin","name_elements":{"forename":"Edwin","middle_name":"Gerrard","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11084641","data":{"address":{"address_line_1":"Holbrook Road","address_line_2":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 0DB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ab1c6d56ed8ee4909ac6b31c5886177bf56d4472","kind":"individual-person-with-significant-control","links":{"self":"/company/11084641/persons-with-significant-control/individual/LpLcAmDQfrbUIvn5YvE2hjFCeLo"},"name":"Mr Mitchell Dean Brennan","name_elements":{"forename":"Mitchell","middle_name":"Dean","surname":"Brennan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11086331","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Leyton","locality":"London","postal_code":"E17 8NQ","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3be2ed466bd3bb1222ded2515d09741f0d3947c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086331/persons-with-significant-control/individual/CUlUei98I5dnm3gg8Q4UWgQPQmM"},"name":"Mr Jincheng Dai","name_elements":{"forename":"Jincheng","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"11086321","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"69195a812d9e16b54fcb7f3e6b5dd6b325f51952","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11086321/persons-with-significant-control/corporate-entity/8EkQ40srA19QiPz3-TaMQEnHVRg"},"name":"Lwps Development Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11085551","data":{"address":{"address_line_1":"Southwark Park Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3RS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"8016bcfa4d83afa8bc0f89ba912f85725ef7d146","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085551/persons-with-significant-control/individual/UDtupP-lSunh2GjWUMOdnGWINJg"},"name":"Mr Anthony Ilara","name_elements":{"forename":"Anthony","surname":"Ilara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"OC396661","data":{"address":{"address_line_1":"Eccleston Place","address_line_2":"Victoria","country":"England","locality":"London","postal_code":"SW1W 9NF","premises":"25"},"ceased_on":"2022-09-30","country_of_residence":"France","date_of_birth":{"month":11,"year":1965},"etag":"3025b1a55eeab21a959120365c4899380934235e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC396661/persons-with-significant-control/individual/qS1LFH_a68VMiFVbyd0Om5z-_Wk"},"name":"Mr. Laurent Yves Allegot","name_elements":{"forename":"Laurent","middle_name":"Yves","surname":"Allegot","title":"Mr."},"nationality":"French","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-09-30"}}
{"company_number":"08949831","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL3 7QW","premises":"32 Paget Road"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"36d09fe868b1d91d525663d3fb0a0f016c73dc5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08949831/persons-with-significant-control/individual/TBnt6DE-gh0Q9H9domvuWJNa50k"},"name":"Ms Kunjana Bhinder","name_elements":{"forename":"Kunjana","surname":"Bhinder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-28"}}
{"company_number":"11086321","data":{"address":{"address_line_1":"Aviator Way","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5TG","premises":"3000"},"etag":"dca33277fdb083d48b715052d18958d2805764cb","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11086321/persons-with-significant-control/corporate-entity/YCAtTxFz-JB8xdg6vdNLp2QqaIU"},"name":"Getsadze Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11089770","data":{"address":{"address_line_1":"K Obci 47","country":"Czech Republic","locality":"Praha","postal_code":"155 31","premises":"(Personal No. 700308/0172)"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1970},"etag":"078b0665efd80f1763f74552367bc17757e19ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/11089770/persons-with-significant-control/individual/hyBQ8zIMVcgdbwz4Ks4oScfCzjc"},"name":"Mr Jaroslav Danek","name_elements":{"forename":"Jaroslav","surname":"Danek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089780","data":{"address":{"address_line_1":"Linwood Crescent","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4UR","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"86ea270fc54c7d50380081dd3998901fc140b2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11089780/persons-with-significant-control/individual/N3Af8ygkjJ01_m1DO-n77eG79g4"},"name":"Miss Adejoke Odunsi","name_elements":{"forename":"Adejoke","surname":"Odunsi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089781","data":{"address":{"address_line_1":"Spenbrook Road","address_line_2":"Newchurh In Pendle","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 9JG","premises":"Douglas Hall Cottage","region":"Lancashire"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2eac8ece230c16c833bf52fa3b7c73e42a8fb9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11089781/persons-with-significant-control/individual/U3j7LqaMI3i4hbxBXYKtjCFP8Fk"},"name":"Mr John William Lancaster","name_elements":{"forename":"John","middle_name":"William","surname":"Lancaster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11087091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0f54d31621fc69a945491d9f8ed9788b184937c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11087091/persons-with-significant-control/individual/JpVsDF-MVnGm3U2rGV66PetybWk"},"name":"Mr Gregory Raccommandato","name_elements":{"forename":"Gregory","surname":"Raccommandato","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11089781","data":{"address":{"address_line_1":"Spenbrook Road","address_line_2":"Newchurh In Pendle","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 9JG","premises":"Douglas Hall Cottage","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e814451ff442bb201402be16dcd9877ee2d59fd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"BMC ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Sarah Jayne Stephanie Lancaster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089781/persons-with-significant-control/individual/2lM76pzXHeZvzSYJKLgDAnya9Ac"},"name":"Ms Sarah Jayne Stephanie Lancaster","name_elements":{"forename":"Sarah","middle_name":"Jayne Stephanie","surname":"Lancaster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11088811","data":{"address":{"address_line_1":"Tithebarn Street","locality":"Liverpool","postal_code":"L2 2QP","premises":"C/O Leonard Curtis 3rd Floor Exchange Station"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b750e923d6c85c0f371b2a1dae38a47244805df2","kind":"individual-person-with-significant-control","links":{"self":"/company/11088811/persons-with-significant-control/individual/SGUzkkaD23GentgzzO_gIYYxdHE"},"name":"Mr Richard James Clement","name_elements":{"forename":"Richard","middle_name":"James","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11088801","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 4LY","premises":"10 Duke Of York Square"},"etag":"026a84430d30803e3cbe041b239d235b6be0f791","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"00687324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11088801/persons-with-significant-control/corporate-entity/YYM_LH2dOWtqDV8i7_P9QExnWRk"},"name":"Cadogan Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087980","data":{"address":{"country":"England","locality":"Severn Beach","postal_code":"BS35 4NP","premises":"4 Gorse Cover Road","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"863a67b5da940a8e12f0399d9d7652d786ea1cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11087980/persons-with-significant-control/individual/krchWIxN4UcAhhuBW2_LFuRgZ0M"},"name":"Jonathan Greenslade","name_elements":{"forename":"Jonathan","surname":"Greenslade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10938411","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2017-12-18","etag":"943f9e31c92ee44fbb334f92d68563eb825da99c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10938411/persons-with-significant-control/corporate-entity/0qsqTkP6OqU3pbqUe-YDD96Dz8g"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088781","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4JH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"62c44339ec626ebfda39b23a90119da973260605","kind":"individual-person-with-significant-control","links":{"self":"/company/11088781/persons-with-significant-control/individual/acKL_9Y6BRnvenZobLQ3BLgvWqM"},"name":"Mr Sathesh Anton Dominique","name_elements":{"forename":"Sathesh","middle_name":"Anton","surname":"Dominique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089940","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Whitstable","postal_code":"CT5 1DB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5653d56694f678fd5a3c7db0299bab07596db63d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089940/persons-with-significant-control/individual/29AIvI5K50SHqq6-x0ds6Wg2Bbo"},"name":"Miss Suzanne Wooder","name_elements":{"forename":"Suzanne","surname":"Wooder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"SC582750","data":{"address":{"address_line_1":"Crighton Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 7NY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"dec2a0dedae8a670c3d92ef8d9720d78af131f63","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582750/persons-with-significant-control/individual/sihcB0XZwDsMU1Vdni3Sn1vemNs"},"name":"Mr Ali Bin","name_elements":{"forename":"Ali","surname":"Bin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11090100","data":{"address":{"address_line_1":"Ordsall Lane","country":"England","locality":"Salford","postal_code":"M5 4XR","premises":"B 8.05, Block B Wilburn Basin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c5b6585548f39380ce313a3b22b69a4ce4fb8eeb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090100/persons-with-significant-control/individual/4TP6FsT7u7bMKcEaYL0rasjjx3s"},"name":"Miss Harriet Anne Muscroft","name_elements":{"forename":"Harriet","middle_name":"Anne","surname":"Muscroft","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"SC582751","data":{"address":{"address_line_1":"Castlehill Road","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 5AT","premises":"111","region":"Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"3b18fad80bb71e0267a7f4e24db5d8b3dde3e31f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582751/persons-with-significant-control/individual/Z1rZcxkLrm7VsyKVJLIqb9TJqx8"},"name":"Mr Grzegorz Grondwald","name_elements":{"forename":"Grzegorz","surname":"Grondwald","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11090111","data":{"address":{"address_line_1":"Annandale Road","address_line_2":"Chiswick","locality":"London","postal_code":"W4 2HH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"412eb415f0fd96f599befc5eb326a0be34f3826d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Agbomma Francisca OBIH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090111/persons-with-significant-control/individual/lSBAwwRXAGOcOlTpgP3tK6AH1yw"},"name":"Agbomma Francisca Obih","name_elements":{"forename":"Agbomma","middle_name":"Francisca","surname":"Obih"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090120","data":{"address":{"address_line_1":"Woodroyd Gardens","country":"England","locality":"Horley","postal_code":"RH6 7LP","premises":"21 Woodroyd Gardens,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"bd512a188a7a907e8616e9e0e3ed8206a3c92665","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090120/persons-with-significant-control/individual/w7gv2S_UgTOliAufGTi-5h2XKkA"},"name":"Lady Sally Dora Clack-Manning Of Thulston","name_elements":{"forename":"Sally","middle_name":"Dora","surname":"Clack-Manning Of Thulston","title":"Lady"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11090120","data":{"address":{"country":"England","locality":"Reigate","postal_code":"RH2 8EY","premises":"58 Sandcross Lane"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f8ae56dddb84cee74adf5168d219f52f0af9f653","kind":"individual-person-with-significant-control","links":{"self":"/company/11090120/persons-with-significant-control/individual/jYtdJzrDf6yIxjDuCiTYMxufZ8I"},"name":"Lord David Paul Manning Of Thulston","name_elements":{"forename":"David","middle_name":"Paul","surname":"Manning Of Thulston","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"SC582820","data":{"address":{"country":"Scotland","locality":"Troon","postal_code":"KA10 6DE","premises":"13b Harbour Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"76ed1925b1871cb8f582e942d416578fd14585fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582820/persons-with-significant-control/individual/X8203lxcsUpj4St8y_c-dcRXKK4"},"name":"Mr Ryan Graham","name_elements":{"forename":"Ryan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"SC582821","data":{"address":{"address_line_1":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3QD","premises":"Kilna Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"2594e205e94dfd1f59a2d2ebd716c45fbe77b118","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582821/persons-with-significant-control/individual/DpeXNsUfzYbNBFyVkx-SL5MurRA"},"name":"Mr Keith William Kirkwood Langslow","name_elements":{"forename":"Keith","middle_name":"William Kirkwood","surname":"Langslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11090111","data":{"address":{"address_line_1":"Annandale Road","address_line_2":"Chiswick","locality":"London","postal_code":"W4 2HH","premises":"36"},"ceased_on":"2025-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"5f96aa82cf6d70bda03974de858bc87c7dd33223","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090111/persons-with-significant-control/individual/_V5sABbFvWcgPL_RRyzZswnnyc8"},"name":"Samuel Chibueze Duruh","name_elements":{"forename":"Samuel","middle_name":"Chibueze","surname":"Duruh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090111","data":{"address":{"address_line_1":"Annandale Road","address_line_2":"Chiswick","locality":"London","postal_code":"W4 2HH","premises":"36"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"a39923318328d96a5ff4d5d75dd446591508d8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11090111/persons-with-significant-control/individual/RCL-eJoGQ4dj8fYJZJgo30ElTC0"},"name":"Daniel Iruefo Ibekwe","name_elements":{"forename":"Daniel","middle_name":"Iruefo","surname":"Ibekwe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"SC581921","data":{"address":{"address_line_1":"The Stables","address_line_2":"Greenheads Road","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4TD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"4978609c464bb2285911aa65b8cb39465f495ac0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581921/persons-with-significant-control/individual/nIpoaHfkqyRz_SYUH_Gq_7DvJ0c"},"name":"Mrs Gail Storey","name_elements":{"forename":"Gail","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11090960","data":{"address":{"address_line_1":"Upland Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0DF","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7b82494cd6803d839471869a54a5fb0876bb9e54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090960/persons-with-significant-control/individual/W_q7Zhn5GU9ZbKu1KSbocTJf4f4"},"name":"Mrs Katie Mitchell","name_elements":{"forename":"Katie","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11090960","data":{"address":{"address_line_1":"Upland Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0DF","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"039931e03f0a7360c4bd1546fbe526f4f5e74e3c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090960/persons-with-significant-control/individual/qVp5szDUhCo6_o6Vm2taLqWFQrM"},"name":"Mr Alexander Mitchell","name_elements":{"forename":"Alexander","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11090960","data":{"address":{"address_line_1":"Sisters Avenue","country":"England","locality":"London","postal_code":"SW11 5SG","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8e16bbe4206ebfdac0cd0b2dac4e60b5b2a32ec8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090960/persons-with-significant-control/individual/YsupdLHVJaYWRxtUVuNC8NIUq2g"},"name":"Miss Lucy Mitchell","name_elements":{"forename":"Lucy","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SL031311","data":{"address":{"address_line_1":"Molodezhnaya Str. 30","country":"Russia","locality":"Khimki","premises":"38","region":"Moscow Region 141407"},"ceased_on":"2022-03-31","country_of_residence":"Russia","date_of_birth":{"month":11,"year":1964},"etag":"0cb4327772eb85c7566d135bc48d2d2e1762399c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031311/persons-with-significant-control/individual/8fbHMXLcZULfSJLlGnC2yHMXeBQ"},"name":"Rim Bayazitov","name_elements":{"forename":"Rim","surname":"Bayazitov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11090731","data":{"address":{"address_line_1":"Oaklands","address_line_2":"Guilden Sutton","locality":"Chester","postal_code":"CH3 7HE","premises":"24","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b87b11f0119e1acd4e13175420756f7b4ca3e9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11090731/persons-with-significant-control/individual/3Mep_hg4pYB3VVNulZ_ZX0J3SPI"},"name":"Mr Mohammed Ahmed","name_elements":{"forename":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11090391","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1BD","premises":"Ruskin House, 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"dd26f763d3bc4402252a38ab5111b3adb171ee88","kind":"individual-person-with-significant-control","links":{"self":"/company/11090391/persons-with-significant-control/individual/IE33Tbk8_2YXIi1gLCT7cs81n5k"},"name":"Ms Shezal Laing","name_elements":{"forename":"Shezal","surname":"Laing","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11090971","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"260989115e71162f2cd0424bfbde7ecb7723a0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11090971/persons-with-significant-control/individual/NzrlNM4fG0pOUiX-t7DIdtG15JM"},"name":"Mr Martin Wehlau","name_elements":{"forename":"Martin","surname":"Wehlau","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"06009351","data":{"address":{"address_line_1":"68 Marsland Road","address_line_2":"Sale","locality":"Cheshire","postal_code":"M33 3HG"},"ceased_on":"2019-10-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c1dc6314815d3ee89e5e19e49d98f72207009f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06009351/persons-with-significant-control/individual/2idUxLTsiKYauegPulwyOZs_vdI"},"name":"Mrs Ann Marie Jenkins","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11091500","data":{"address":{"country":"England","locality":"London","postal_code":"E18 2NL","premises":"65 Malmesbury Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e771b3976c6c6db91fedd863dd7d7e95c2918fd7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091500/persons-with-significant-control/individual/M_93mWRPfbqxLWy57I9sedC30UI"},"name":"Mr. Tomasz Zukowski","name_elements":{"forename":"Tomasz","surname":"Zukowski","title":"Mr."},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11090720","data":{"address":{"address_line_1":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3GY","premises":"Highfield House"},"etag":"a74dc3dd8e692bacb06a3813997260d91ec625f4","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Private","place_registered":"Companies House","registration_number":"09948291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090720/persons-with-significant-control/corporate-entity/Rvlr6pMgHzHPpJqzH5a0PGew7jw"},"name":"Goodwin Developments Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091511","data":{"address":{"address_line_1":"Lawson Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 4LE","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e9442ab5117ecee65a35d753416d60dec59b82d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091511/persons-with-significant-control/individual/9FYKHChWpC__-j8gV3CqbsNX2BM"},"name":"Mr Kent Roye","name_elements":{"forename":"Kent","surname":"Roye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11090730","data":{"address":{"address_line_1":"Eldon Road","address_line_2":"Attenborough","country":"United Kingdom","locality":"Beeston","postal_code":"NG9 6DZ","premises":"22 Eldon Business Park","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"dc71371724be1ec4bc565672485b6c3f5197c3b2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090730/persons-with-significant-control/individual/vavSWU_xrR6jVZRfNj12UNsdQ14"},"name":"Mrs Nicole Jo Case","name_elements":{"forename":"Nicole","middle_name":"Jo","surname":"Case","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11091560","data":{"address":{"country":"Singapore","locality":"Singapore","postal_code":"534104","premises":"25 Tai Seng Avenue"},"country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1974},"etag":"87bfc32fd1f0aded6cba5113e8147eac5a5b9deb","kind":"individual-person-with-significant-control","links":{"self":"/company/11091560/persons-with-significant-control/individual/t2YG1zlAS3JWoNsNW9nSY1QzY3w"},"name":"Ms Lay Oon Tan","name_elements":{"forename":"Lay","middle_name":"Oon","surname":"Tan","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091570","data":{"address":{"address_line_1":"1 Dundas Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2EX","premises":"Permanent House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"811707504009542e015f47e6a28a9b68c9b14c8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"CONNELLY \u0026 CO. LIMITED ACSP","identity_verified_on":"2018-07-12T00:00:00Z","preferred_name":"Laurence Veronique Yvonne Opdam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091570/persons-with-significant-control/individual/2FwFgkmqIc5pvT43fKplGx9akbQ"},"name":"Dr Laurence Veronique Yvonne Opdam","name_elements":{"forename":"Laurence","middle_name":"Veronique Yvonne","surname":"Opdam","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091540","data":{"address":{"address_line_1":"Mickle Trafford","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4BF","premises":"12 Cedars Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"acddd7946737ff3d8f042a719cf2bdf7b553d80a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091540/persons-with-significant-control/individual/_KSgIbglOpFnNaU5nN6FcX2e2kc"},"name":"Mr Mohammed Kamal Miah Shah","name_elements":{"forename":"Mohammed","middle_name":"Kamal Miah","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091530","data":{"address":{"address_line_1":"Warners Mill","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"51b6234eff21ec30e8efe32eff31591518ddbf88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091530/persons-with-significant-control/individual/uTklf5j-dTWjJTlujhK9cbcZ0D4"},"name":"Mr Andrew David Cook","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091511","data":{"address":{"address_line_1":"Juniper Close","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 2YG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bcafbc412afc5883f60f318763eb1bfea24f4090","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091511/persons-with-significant-control/individual/I3FTKilEGYB2ypr4IHt3GIeuUsk"},"name":"Mr Billy Brown","name_elements":{"forename":"Billy","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"SL018951","data":{"address":{"address_line_1":"Novosibirskaya Street","country":"Russia","locality":"Saint-Petersburg","premises":"18/5","region":"197342"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1961},"etag":"f18546f2bf60fc2751ccabfeb655fa735914986a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018951/persons-with-significant-control/individual/5qi8-8CKr1snfzo6tHs6xrbj2MY"},"name":"Evi Erakova","name_elements":{"forename":"Evi","surname":"Erakova"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11092170","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1984},"etag":"f566adaf0d9cf00d821e47ec418176c69f26d618","kind":"individual-person-with-significant-control","links":{"self":"/company/11092170/persons-with-significant-control/individual/U_Jsqnr4zRyrWmjZ07Dqmk8HZi8"},"name":"Mr Hassan Latif Al-Saaty","name_elements":{"forename":"Hassan","surname":"Latif Al-Saaty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"08782640","data":{"address":{"address_line_1":"Aberconway Road","locality":"Prestatyn","postal_code":"LL19 9HH","premises":"28","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1974},"etag":"9059192611635f98a22a37f892fb609037ee4376","kind":"individual-person-with-significant-control","links":{"self":"/company/08782640/persons-with-significant-control/individual/LD8VR742T3b5paA6dE-Jv6c71Cc"},"name":"Mr Ian Frederick Thomas","name_elements":{"forename":"Ian","middle_name":"Frederick","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"04594030","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2UQ","premises":"Spring Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"a44c31e4e812f462e40e683181f6b3ab5bd82a50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04594030/persons-with-significant-control/individual/XauwYqaF368RB9sNFQFKO5WDxy8"},"name":"Mr Nigel John Carr","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02571241","data":{"address":{"address_line_1":"7 - 9 St. James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1EE","premises":"Byron House"},"etag":"2ca36ff5e8aebeec1c7b113ba7476549f8515841","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09255154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02571241/persons-with-significant-control/corporate-entity/_G2NR94TrQJR9FRak2sedU0Att8"},"name":"Ttep Uk\u0026I Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-18"}}
{"company_number":"11092561","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"6ba901cc1dd72d0430ce1d01e104b5a19e5b00a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11092561/persons-with-significant-control/individual/MkdU8BTfPlcpDw8lTHW3t7G8jU4"},"name":"Mrs Elaine Cooper","name_elements":{"forename":"Elaine","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092561","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"fd5fba664cb982bff93aa2be59499223e20b11f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11092561/persons-with-significant-control/individual/Hvf7LGyoKDVwqXA_n6ZD-c15FPs"},"name":"Mr Ivor Phillip Cooper","name_elements":{"forename":"Ivor","middle_name":"Phillip","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10673011","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Richmond","postal_code":"TW9 3BX","premises":"70"},"ceased_on":"2025-05-01","country_of_residence":"China","date_of_birth":{"month":5,"year":1955},"etag":"39fe1eff0718a3de46633d2b8b82184285b27a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10673011/persons-with-significant-control/individual/WtSCJGZYr4uRHG7RdpHSHpypOpQ"},"name":"Mrs Xiangkun Li","name_elements":{"forename":"Xiangkun","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-27"}}
{"company_number":"11092590","data":{"address":{"address_line_1":"Cyprus Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8BE","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"e27a342db8d2d594b1f7c783e7fd03bec6fdbf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11092590/persons-with-significant-control/individual/w_3JBqpxRCzF33zRZt4I7Qbm6xA"},"name":"Ms Eva Killeen","name_elements":{"forename":"Eva","surname":"Killeen","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10371871","data":{"address":{"address_line_1":"Ward Lane","address_line_2":"Chedzoy","country":"England","locality":"Bridgwater","postal_code":"TA7 8RN","premises":"Rose Cottage","region":"Somerset"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0c4724f874a0ca1132f96efd92cf17ae8dfd971c","kind":"individual-person-with-significant-control","links":{"self":"/company/10371871/persons-with-significant-control/individual/G5YExXduvvIHul-cGPG5qKG8z5s"},"name":"Dr Sarah Louise Bunney","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Bunney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"10525530","data":{"address":{"address_line_1":"Gwehelog","country":"Wales","locality":"Usk","postal_code":"NP15 1RE","premises":"Poplars Farm"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"ac0f96986e2da00514e2a22ee9a237834eaee66f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525530/persons-with-significant-control/individual/z17n7pHceCS0HUowWlGUPUIpQ04"},"name":"Kevin Bailey","name_elements":{"forename":"Kevin","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"OC350650","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"86c80e9ced517a957eca21f37d5e5fd3cc8317d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"KPSR ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"ARIF AMIRALI MOHAMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC350650/persons-with-significant-control/individual/-8v4yyuJB-UqbrcHk7e_PTxgUNQ"},"name":"Mr Arif Amirali Mohamed","name_elements":{"forename":"Arif","middle_name":"Amirali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-21"}}
{"company_number":"09802661","data":{"address":{"address_line_1":"Havering Road","country":"England","locality":"Romford","postal_code":"RM1 4BY","premises":"329"},"ceased_on":"2018-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"6e3efe2a9fe120906dca08e4f4267e62f5abbefa","kind":"individual-person-with-significant-control","links":{"self":"/company/09802661/persons-with-significant-control/individual/IDfrwUIHMnwgs_GmoU2mC-eNgC4"},"name":"Ms Hosneara Akter","name_elements":{"forename":"Hosneara","surname":"Akter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11083000","data":{"address":{"address_line_1":"Eynham Road","country":"United Kingdom","locality":"London","postal_code":"W12 0HA","premises":"36a"},"ceased_on":"2025-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"09e31151e4ea0141f5298a58b856b5716d222f05","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083000/persons-with-significant-control/individual/qWgph6B8oPCoTFhKI5htD0HJDA4"},"name":"Mr Scott William Craig","name_elements":{"forename":"Scott","middle_name":"William","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"SC358711","data":{"address":{"address_line_1":"Altonburn Road","locality":"Nairn","postal_code":"IV12 5NB","premises":"7 Fairways","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"aebe9a687f43c5d6eb9e23558673b65fbaee6993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC358711/persons-with-significant-control/individual/YjzBcv4TJCY3LzAtHiw5UBaPvuk"},"name":"Mr George Gabriel Fraser","name_elements":{"forename":"George","middle_name":"Gabriel","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-05"}}
{"company_number":"SC582960","data":{"address":{"address_line_1":"13 Ramsay Road","country":"Scotland","locality":"Banchory","postal_code":"AB31 5TT","premises":"Ardchoille","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"39921fbccb15b225e599da8e4dc2cef7af658863","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582960/persons-with-significant-control/individual/vyGkQ1uq3mnIR8MFzStkXAt8USY"},"name":"Dr Roseleen Kelly","name_elements":{"forename":"Roseleen","surname":"Kelly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"01312390","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"14621f17aeba891981cb55ef1299f0f9105b6bab","kind":"individual-person-with-significant-control","links":{"self":"/company/01312390/persons-with-significant-control/individual/j_RjpEiR42Eub85y1CtLr0Wir1I"},"name":"Mr. Peter Granville Hill","name_elements":{"forename":"Peter","middle_name":"Granville","surname":"Hill","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11094040","data":{"address":{"address_line_1":"Henry Nelson Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2EZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"bd3eb3f52662dd4cf2125ea169a0954e3b88b66f","kind":"individual-person-with-significant-control","links":{"self":"/company/11094040/persons-with-significant-control/individual/DseG41h5rz67IiSh62pZsy_a0wE"},"name":"Mr Richard Jardine","name_elements":{"forename":"Richard","surname":"Jardine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"03870190","data":{"address":{"address_line_1":"Sloane Terrace","country":"England","locality":"London","postal_code":"SW1X 9DQ","premises":"4"},"ceased_on":"2026-03-24","etag":"a5cff88a17a9a4983f94240bc724f57a53f741de","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnerships"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03870190/persons-with-significant-control/corporate-entity/X3tEsKEknalIdFxldmzOpNOkAvo"},"name":"Tfg Asset Management Uk Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"11095681","data":{"address":{"address_line_1":"Oglethorpe Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7SA","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"fc84c468452b1d546ae924b4479813d755092a96","kind":"individual-person-with-significant-control","links":{"self":"/company/11095681/persons-with-significant-control/individual/BZglS0OIgQJeklWv6M2rTjA8MYs"},"name":"Mr Asif Malik","name_elements":{"forename":"Asif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"09278880","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"a07a2ea2e39836f36f74d78e7b84f3bc9ef067f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09278880/persons-with-significant-control/individual/mhCyAG7X3ivO4B18zjz2PknnlY8"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11096740","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 2BG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"67e37d69b7085ed0081db18764384d4d9af15295","kind":"individual-person-with-significant-control","links":{"self":"/company/11096740/persons-with-significant-control/individual/vc6MoieruoiiGWXcUW3IuxHa_DI"},"name":"Mr Kevin Robert Nunns","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Nunns","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11099830","data":{"address":{"address_line_1":"Hardy Mill Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 3PH","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"bcc8aacd6ae23445dabdf57f4801b18e36d96873","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099830/persons-with-significant-control/individual/d292stMozxMrlAUUdDNoNh7gLBU"},"name":"Mr Jonathan Elliott","name_elements":{"forename":"Jonathan","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"10485640","data":{"address":{"address_line_1":"677 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"110c4a2b8c449ac80fc392876e42656eb05d4f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10485640/persons-with-significant-control/individual/zp0X_Xavfs_IY-bMYmOyTY_eHr8"},"name":"Mr Toby Frow","name_elements":{"forename":"Toby","surname":"Frow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"11100200","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"England","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c871fd127eb7e138cc15382f8f8ce2492a41b8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11100200/persons-with-significant-control/individual/1s5gD6gBDwaAqvY4yqqUWGZppm4"},"name":"Dr Manish Patel","name_elements":{"forename":"Manish","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"10460531","data":{"address":{"address_line_1":"392b Leagrave Road","country":"England","locality":"Luton","postal_code":"LU3 1RG","premises":"City Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"3e00cada3c4c55f3bca7e607745e52c836c6f558","kind":"individual-person-with-significant-control","links":{"self":"/company/10460531/persons-with-significant-control/individual/6DwfiIPAglThyNYXbeYy52mg6VQ"},"name":"Mr John Stephen Cook","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11100211","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"2c407c6a1d8644ca7dfbe7f21638ad07dbfac859","kind":"individual-person-with-significant-control","links":{"self":"/company/11100211/persons-with-significant-control/individual/TqvFxQNqyDvEwVYls69BntLwHPY"},"name":"Rory William Mcmillan","name_elements":{"forename":"Rory","middle_name":"William","surname":"Mcmillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100230","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME14 1EH","premises":"102 Union Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"db7d0fdfc5e29225f9514a34bab80ac68d58f57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100230/persons-with-significant-control/individual/2QbpRH8HJfHuGzEPI2kaKGM4iX8"},"name":"Mr Ronald Flint","name_elements":{"forename":"Ronald","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"07873320","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2016-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"7056f760399e655b155eccbd619e4f410dcc4e43","kind":"individual-person-with-significant-control","links":{"self":"/company/07873320/persons-with-significant-control/individual/onm0oPDadErmnJ5A9bHBGpBfL5o"},"name":"Mr John Cooper","name_elements":{"forename":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11100640","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"d892db2a951f24ae36628bcc20ac32d49d4563c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11100640/persons-with-significant-control/individual/cxULnek5ovcUun-SzfToG1oV0bI"},"name":"Richard Stanley Smith","name_elements":{"forename":"Richard","middle_name":"Stanley","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11100651","data":{"address":{"address_line_1":"Shuttleworth Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3DF","premises":"54"},"ceased_on":"2019-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a24132358ea4ec34fdb8a2f3a4f63266cc5ee6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11100651/persons-with-significant-control/individual/mtIm45DX51-40ke9AXs089EwguI"},"name":"Mr Carl William Sorrell","name_elements":{"forename":"Carl","middle_name":"William","surname":"Sorrell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"09620371","data":{"address":{"address_line_1":"445 Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 9DY","premises":"Studios 2-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"09e05b97be77e71d4ae05840d717b0497b1a5126","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620371/persons-with-significant-control/individual/d8Mv-FxdYEfBcys-KLjzySVuh6M"},"name":"Mr Chi Woo","name_elements":{"forename":"Chi","surname":"Woo","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11104420","data":{"address":{"address_line_1":"Queens Drive","country":"England","locality":"Ossett","postal_code":"WF5 0NH","premises":"Two Brewers","region":"West Yorkshire"},"ceased_on":"2018-05-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"a243408bae3ad9fd554930c9a343102285b9d4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11104420/persons-with-significant-control/individual/yj96WZYb-Za7hbsBipFRcUlRNvY"},"name":"Mr William Beaumont Marshall","name_elements":{"forename":"William","middle_name":"Beaumont","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-09"}}
{"company_number":"11112150","data":{"address":{"address_line_1":"Benjamin Street","country":"England","locality":"London","postal_code":"EC1M 5QL","premises":"1"},"etag":"c575954ae23e28a23cc70f4636c59e6e56be3b1d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09330788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112150/persons-with-significant-control/corporate-entity/ZZ2wOFqKKd_tns-eQn2Dzj0pjCc"},"name":"Acp I Shareco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"06762880","data":{"address":{"country":"United Kingdom","locality":"Belper","postal_code":"DE56 1FZ","premises":"40 Market Place","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"91f7181d7b1376a7a2d16ad7ac0cfce3628f1a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06762880/persons-with-significant-control/individual/6lhV81rhjTOABNi7yqmw6HlIF38"},"name":"Mrs Lucy Lowndes","name_elements":{"forename":"Lucy","surname":"Lowndes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11112171","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-12-14","etag":"1ef49133a0be50a853a664fa12389eb28cee57a4","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112171/persons-with-significant-control/corporate-entity/_Z3v_04HezZ1KVSbT8iJC4CjrdQ"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"SC497581","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1UD","premises":"4 Fullarton Street","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d18d7a1b63a960be576e827dad309c719cfb3b05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497581/persons-with-significant-control/individual/De_xgNn-ii8Ef9rIzBEpbk6AOE0"},"name":"Mr Barry Duddy","name_elements":{"forename":"Barry","surname":"Duddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11112201","data":{"address":{"address_line_1":"415 High Street","country":"United Kingdom","locality":"London","postal_code":"E15 4QZ","premises":"Bashir Khan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"14a0fc2041b5ac359f3bd92944a1466d4bc4db7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11112201/persons-with-significant-control/individual/2GT-1tHQgcXkYulNfAFKtNDX4GI"},"name":"Mr Bashir Khan","name_elements":{"forename":"Bashir","surname":"Khan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"01321231","data":{"address":{"address_line_1":"Abbeyfields Close","address_line_2":"Netley Abbey","locality":"Southampton","postal_code":"SO31 5GR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"122d1a56fc75ece67964858ea0ed18b4417ff29a","kind":"individual-person-with-significant-control","links":{"self":"/company/01321231/persons-with-significant-control/individual/riIixyc9AW917FtMVrmkSiD6ZAc"},"name":"Mrs Ann Hart","name_elements":{"forename":"Ann","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11112210","data":{"address":{"address_line_1":"St. Michaels Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1LZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"60e73891c46a7bd23f548eec9cf549ac20eacb96","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112210/persons-with-significant-control/individual/3fKhYj8MGifOviryTmQNU5oEvQw"},"name":"Mr Mahmud Khan","name_elements":{"forename":"Mahmud","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"10765661","data":{"address":{"address_line_1":"Maddox Street","country":"England","locality":"London","postal_code":"W1S 2QH","premises":"17-19"},"etag":"3377fac70d6310fee2b95c5432a329e05b82deae","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10067031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765661/persons-with-significant-control/corporate-entity/Kg3Cj28f-aBfOhm74gfWTW2JA0c"},"name":"Pivot Lending Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11112291","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2f705bb6df6a407d322dd19c736eeedd4f5a4d96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112291/persons-with-significant-control/individual/oAdDDrJqJ9y0pEEqZxFBCJsCCL0"},"name":"Mr Zvonko Rosic","name_elements":{"forename":"Zvonko","surname":"Rosic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"03371980","data":{"address":{"address_line_1":"Shrewton Road","address_line_2":"Chitterne","locality":"Warminster","postal_code":"BA12 0LN","premises":"Chitterne Dairy","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"e6a1e06f9aec9e18bc5429627b5f6171e58bf783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371980/persons-with-significant-control/individual/zs32x0F8ECsFjD9SVttteOYustI"},"name":"Mr Steven Anthony Edmunds","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"11501114","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"379d23d406473e99aa98a5e5d44ac1f5e6cbaada","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501114/persons-with-significant-control/individual/d0OY4tsosu1jCvZCllpuPsuL814"},"name":"Mr Paul George Lee","name_elements":{"forename":"Paul","middle_name":"George","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501155","data":{"address":{"address_line_1":"Newlands Road","country":"England","locality":"Lancaster","postal_code":"LA1 4JF","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d188ea4d14288a454941658497f758246aa24085","kind":"individual-person-with-significant-control","links":{"self":"/company/11501155/persons-with-significant-control/individual/zSGgCZbjdm45bqceGVl0bq2yGdo"},"name":"Mr Patrick John Robb","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"02001215","data":{"address":{"address_line_1":"Regent Centre","locality":"Gosforth","postal_code":"NE3 3LS","premises":"Bulman House","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4670d337fd1431663cd7f6d64b02dd8b4739107b","kind":"individual-person-with-significant-control","links":{"self":"/company/02001215/persons-with-significant-control/individual/O7KVmlwig1LARbTRCx4WDlkludU"},"name":"Mrs Alison Washbourne","name_elements":{"forename":"Alison","surname":"Washbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"07636375","data":{"address":{"address_line_1":"Clapham Common South Side","country":"England","locality":"London","postal_code":"SW4 7AA","premises":"3"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8a041fb5e4d2628c6202044e9d548af2bdf873aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07636375/persons-with-significant-control/individual/0ojfbMBccpaWEVjIoaoWrdPoN_M"},"name":"Mr Dougas Desouza","name_elements":{"forename":"Dougas","surname":"Desouza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11501724","data":{"address":{"address_line_1":"Wilson Avenue","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2SW","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"10b70ab0d0455bc3be72cb5237fdabfa99b16d06","kind":"individual-person-with-significant-control","links":{"self":"/company/11501724/persons-with-significant-control/individual/OT1pd2emP_nJKUF5q7VCGJrF_Uw"},"name":"Mr Jay Squire","name_elements":{"forename":"Jay","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"04254745","data":{"address":{"address_line_1":"21 High Ash Drive","address_line_2":"Alwoodley","locality":"Leeds","postal_code":"LS17 8QZ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b77d3fad51e1583d5d8f024ac9286f22375328e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04254745/persons-with-significant-control/individual/ho2w3UbJpNNimjeUKtVxUJKTxtU"},"name":"Dr Harry Brown","name_elements":{"forename":"Harry","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"SC251425","data":{"address":{"address_line_1":"Gso Business Park","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5PG","premises":"Edf Energy","region":"Scotland"},"etag":"9e49b0704d68c612104a4dcfc650507cbe3ee819","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc162273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC251425/persons-with-significant-control/corporate-entity/FgBiaqM5OB7BnamSOb6_Q2bszLg"},"name":"British Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-14"}}
{"company_number":"11502435","data":{"address":{"address_line_1":"Chapman Drive","country":"England","locality":"Binfield","postal_code":"RG42 4FT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4dcebd1c0ae641c1d2704eac50810a8fa1b71f80","kind":"individual-person-with-significant-control","links":{"self":"/company/11502435/persons-with-significant-control/individual/RLQSeVXbJ2Mn9XI7_Lqtj1Sqn3I"},"name":"Mr Mark Dixon","name_elements":{"forename":"Mark","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502435","data":{"address":{"address_line_1":"Cranbourne Avenue","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4ER","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0dbf7b74c21853664c8095f8c741838c3e219625","kind":"individual-person-with-significant-control","links":{"self":"/company/11502435/persons-with-significant-control/individual/J7rfX4leCm6fZwvHB2y4fxgZk1Q"},"name":"Mr James Robert Kleber","name_elements":{"forename":"James","middle_name":"Robert","surname":"Kleber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"NI654814","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Coalisland","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4QB","premises":"34","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"30d9f42ff7ba91a35e55d2a49eb2432b9cda1d14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654814/persons-with-significant-control/individual/aA_Z6DolDTXG3u544NPUc5rYVzg"},"name":"Mr Donal Sweeney","name_elements":{"forename":"Donal","surname":"Sweeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"NI654814","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Coalisland","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4QB","premises":"34","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"601bca76e31ae4338446c03a4822b2b3de9acc92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654814/persons-with-significant-control/individual/h_sN0fCryUa7d16JLPNlD3xTtQg"},"name":"Mr Shane Patrick O'Hagan","name_elements":{"forename":"Shane","middle_name":"Patrick","surname":"O'Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"NI654814","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Coalisland","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4QB","premises":"34","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"e22b0914b62a5d2a8c8832012ffea3c0ce30efb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654814/persons-with-significant-control/individual/0zAb8wjvQ6wnhltNK5fckWz1lJM"},"name":"Mr Paul Sweeney","name_elements":{"forename":"Paul","surname":"Sweeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11503044","data":{"address":{"address_line_1":"Valley Park","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4SR","premises":"9 Medway Drive","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"770e174fb16fd481e46124708c624612518deecf","kind":"individual-person-with-significant-control","links":{"self":"/company/11503044/persons-with-significant-control/individual/GBTuhNgF4zqsaHEbBt7xSkdqwpQ"},"name":"Mrs Susan Rutherford","name_elements":{"forename":"Susan","surname":"Rutherford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503055","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ef518d051ccc6081a77e0672183e8d4f2e9c33f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11503055/persons-with-significant-control/individual/bLu0HPiwKhReb3NHm0BrFKEsctw"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503065","data":{"address":{"address_line_1":"217-219 Mossley Road","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6LX","premises":"The Basement 217-219","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"fd90ef7a850b104c582dde72e81ce573598adb18","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503065/persons-with-significant-control/individual/b-zfwyJHlejJXbmfmZTjPY57blQ"},"name":"Mr Rocco Valerio Consiglio","name_elements":{"forename":"Rocco","middle_name":"Valerio","surname":"Consiglio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503075","data":{"address":{"address_line_1":"Malt Kiln Lane","address_line_2":"Appleton Roebuck","country":"England","locality":"York","postal_code":"YO23 7DT","premises":"Kiln Lodge"},"ceased_on":"2021-12-07","country_of_residence":"United States","date_of_birth":{"month":4,"year":1955},"etag":"f9c16371971a90a9e4353aeffb32708d3b3bc474","kind":"individual-person-with-significant-control","links":{"self":"/company/11503075/persons-with-significant-control/individual/rhG9san6Ri20ajyvgYHkS8TW1Vs"},"name":"Mr Stewart Bloomfield","name_elements":{"forename":"Stewart","surname":"Bloomfield","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503075","data":{"address":{"address_line_1":"Malt Kiln Lane","address_line_2":"Appleton Roebuck","country":"England","locality":"York","postal_code":"YO23 7DT","premises":"Kiln Lodge"},"ceased_on":"2021-12-07","country_of_residence":"United States","date_of_birth":{"month":7,"year":1967},"etag":"438689b1c40889d7c81aeb91ed5164811614dfed","kind":"individual-person-with-significant-control","links":{"self":"/company/11503075/persons-with-significant-control/individual/cUeRGUzdHgrWgMVgBSEK2aRkJWA"},"name":"Mr Carlos Velez","name_elements":{"forename":"Carlos","surname":"Velez","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503774","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f37a4c13355cbe737b18291f1f15951d7251f430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503774/persons-with-significant-control/individual/liAPdHhWjg3XMJnE_dynO4bnbX4"},"name":"Mr Matthew David Monks","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"08770725","data":{"address":{"country":"United Kingdom","locality":"Tamworth","postal_code":"B77 3EG","premises":"19 Argyle Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"eb71d08a328f4c82667cf407a2caa0d82325f9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08770725/persons-with-significant-control/individual/qRTgfl5jQlG4V3376ofEttGPCsc"},"name":"Mrs Deborah Lynne Salter","name_elements":{"forename":"Deborah","middle_name":"Lynne","surname":"Salter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-04"}}
{"company_number":"NI654835","data":{"address":{"address_line_1":"Annaghmore Road","address_line_2":"Coagh","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 0JA","premises":"38"},"ceased_on":"2024-07-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"2f62ae1e9cbdca9ec2fa4c3247a072e940cf6e02","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654835/persons-with-significant-control/individual/AxKRgZ25s307d7YxvA1y3RkRdIY"},"name":"Noel Devlin","name_elements":{"forename":"Noel","surname":"Devlin"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"NI654835","data":{"address":{"address_line_1":"Annaghmore Road","address_line_2":"Coagh","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 0JA","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1995},"etag":"bd9bf1837257d0335d6c08d01e862088b44b85ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654835/persons-with-significant-control/individual/qVqUzSdGs-RPNplJFY68fjVoJnI"},"name":"Michael Devlin","name_elements":{"forename":"Michael","surname":"Devlin"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11289075","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1987},"etag":"cdaecbb9f03dbea48eafc6e7465638406abb4525","kind":"individual-person-with-significant-control","links":{"self":"/company/11289075/persons-with-significant-control/individual/qwq35xUVcdpDNrHvYHRSiSge518"},"name":"Ms Carolyn Caro","name_elements":{"forename":"Carolyn","surname":"Caro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11504494","data":{"address":{"address_line_1":"Bunkers Hill","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3DS","premises":"46","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6ccdae497b54ec1392e2fbd7fbaf64884594baf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11504494/persons-with-significant-control/individual/SJOKKoRMQbRL2MUx2ZTF_4PYJBs"},"name":"Mr Ian William Ogden","name_elements":{"forename":"Ian","middle_name":"William","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"04161634","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Hendon Central","locality":"London","postal_code":"NW4 3XP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b89c2d7863a20eb6f22d959bbf3d694b17815ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04161634/persons-with-significant-control/individual/ZvaThUXAE9-3Vw_wtBWK05WeMIM"},"name":"Mr Ross John Paul Sandell","name_elements":{"forename":"Ross","middle_name":"John Paul","surname":"Sandell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11504505","data":{"address":{"address_line_1":"Glenham Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6SG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b0bb04d9605edaabbfb85c8579ec031b0edf50e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11504505/persons-with-significant-control/individual/J8TgdCBBRPCGBWzW2-wY95NkgAI"},"name":"Mr Senthooran Ramachandran","name_elements":{"forename":"Senthooran","surname":"Ramachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504514","data":{"address":{"address_line_1":"Broadcoombe","country":"England","locality":"South Croydon","postal_code":"CR2 8HR","premises":"69"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1984},"etag":"226d985113722af2b2bb3d9150a991555be66a50","kind":"individual-person-with-significant-control","links":{"self":"/company/11504514/persons-with-significant-control/individual/rgB68cmoI6QAf3mqcU2Fb1uUQ7g"},"name":"Ms. Marta Dominika Wujcikowska","name_elements":{"forename":"Marta","middle_name":"Dominika","surname":"Wujcikowska","title":"Ms."},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"OC367625","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 0AB","premises":"28 Albert Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"0cae68e17674b47dd79ede4f9039c77ad5900634","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC367625/persons-with-significant-control/individual/rAlVvZIN1-1_G7O5EDTbsqpkDIs"},"name":"Mr Glen Miller Smith","name_elements":{"forename":"Glen","middle_name":"Miller","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-08-08"}}
{"company_number":"10431324","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 0UT","premises":"421"},"ceased_on":"2021-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"1b0a52f60d39201f53163efa39b7573a7d1d7604","kind":"individual-person-with-significant-control","links":{"self":"/company/10431324/persons-with-significant-control/individual/b7MgvgQdWt3C5OdGPa2Z4pUFORk"},"name":"Mrs Aruna Ali","name_elements":{"forename":"Aruna","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11508234","data":{"address":{"address_line_1":"Amelia Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3PY","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"872b46c60bbc31f799a0e883b1ca03360f0d5a35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508234/persons-with-significant-control/individual/mxAaR1uXomcAa-pS__Laq26ufpY"},"name":"Mr David Timothy Barber","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"10894174","data":{"address":{"address_line_1":"21 Broad Street","country":"England","locality":"Bury","postal_code":"BL9 0DA","premises":"Lester House Business Centre"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"049c0a625af452d65786bb1e2416082226ac273f","kind":"individual-person-with-significant-control","links":{"self":"/company/10894174/persons-with-significant-control/individual/u4eu-wOjZ7d9enaNea3P02A9HG4"},"name":"Mrs Paula Antonette Braiden","name_elements":{"forename":"Paula","middle_name":"Antonette","surname":"Braiden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-13"}}
{"company_number":"11516635","data":{"address":{"address_line_1":"Phillimore Walk","country":"United Kingdom","locality":"London","postal_code":"W8 7SA","premises":"26 Phillimore Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"245d2a2035a8baf250085f305dd8aea5f6e26cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11516635/persons-with-significant-control/individual/6tOX6pGBTFpR6YcL-07dPfk67YQ"},"name":"Ms Bianca Sian Innes Bridges","name_elements":{"forename":"Bianca","middle_name":"Sian Innes","surname":"Bridges","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516635","data":{"address":{"address_line_1":"1 Bolander Grove","country":"United Kingdom","locality":"London","postal_code":"SW6 1EQ","premises":"G01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c8ef130594711a09f6b719b96ad74bbb8c09ef51","kind":"individual-person-with-significant-control","links":{"self":"/company/11516635/persons-with-significant-control/individual/8wQWHhUwRLv7vz-wDya-oRSeDOs"},"name":"Mr Mark Mc Williams","name_elements":{"forename":"Mark","surname":"Mc Williams","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11524724","data":{"address":{"address_line_1":"Tupwood Lane","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6DD","premises":"69"},"ceased_on":"2018-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"59d264298dbd7128fdbb16b921a66a091218902a","kind":"individual-person-with-significant-control","links":{"self":"/company/11524724/persons-with-significant-control/individual/lpddQ4MAvDgrintIiItw63YgNYE"},"name":"Hamish Ralph Graeme Fulton","name_elements":{"forename":"Hamish","middle_name":"Ralph Graeme","surname":"Fulton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524735","data":{"address":{"address_line_1":"Whitting Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 4ED","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"572d3db185360f527d07fc98aa3e09a65a524f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11524735/persons-with-significant-control/individual/oxVdEgMSPezIUOKK2PWT684917E"},"name":"Miss Zainab Moyosoreoluwa Fakorede","name_elements":{"forename":"Zainab","middle_name":"Moyosoreoluwa","surname":"Fakorede","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"10522844","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1BP","premises":"10"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"708582bd676196f454701c58475203e1ed233005","kind":"individual-person-with-significant-control","links":{"self":"/company/10522844/persons-with-significant-control/individual/YScdgSNDYhBQP26OuBxzCssgjqc"},"name":"Mrs Beverly Davies","name_elements":{"forename":"Beverly","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11524745","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c983f839be072444f4da380dae665b6006734adb","kind":"individual-person-with-significant-control","links":{"self":"/company/11524745/persons-with-significant-control/individual/2BlPSL35m2G-NXbU1pYpaxbxkv4"},"name":"Miss Amna Khan","name_elements":{"forename":"Amna","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524775","data":{"address":{"address_line_1":"Abate F. Toscano 162","country":"Italy","locality":"Pomigliano D'Arco","postal_code":"80038","premises":"Rafbus"},"ceased_on":"2018-08-20","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1967},"etag":"e66803d8e4448e4f1349704f5e849e315f7b57a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11524775/persons-with-significant-control/individual/ukEb2Lici3acrUffFPZI6JCVV_E"},"name":"Mr Virginio Fabbrocile","name_elements":{"forename":"Virginio","surname":"Fabbrocile","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527825","data":{"address":{"address_line_1":"Withambrook Park Industrial Estate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9ST","premises":"Unit 1c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d843eb08851f0d0a5f3539b7985c84829c9705a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11527825/persons-with-significant-control/individual/qDVda84a-Gi-1BaYJ-RdLK1nuZE"},"name":"Mr John Angus Ross","name_elements":{"forename":"John","middle_name":"Angus","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11528224","data":{"address":{"address_line_1":"Athena Close","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4GL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"0213fb75a878e95df7de79a586878bad31c0b8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528224/persons-with-significant-control/individual/LTjwThwbgWwphHiV-4gV5MY0saM"},"name":"Miss Carolina Ferrero Moya","name_elements":{"forename":"Carolina","surname":"Ferrero Moya","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"SC608545","data":{"address":{"address_line_1":"Morris Crescent","address_line_2":"Dalziel Park","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5NH","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"3086732577de6f95385d6c6b34afe4aa7a4e73d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608545/persons-with-significant-control/individual/oluHzOWuOwZ7mYttfZyn8Nzu4NI"},"name":"Brendan John Melvin","name_elements":{"forename":"Brendan","middle_name":"John","surname":"Melvin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578304","data":{"address":{"address_line_1":"Highfield Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1AD","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"bd36217e53d197867db6fa6c343983209030a1dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578304/persons-with-significant-control/individual/ALKDkUt-iH9zAujFIQnun-k2pyc"},"name":"Mr Karim Ali","name_elements":{"forename":"Karim","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578305","data":{"address":{"address_line_1":"Mardling Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5UG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a2eddac68d4b8869d3d818863a1f75bb93fac93a","kind":"individual-person-with-significant-control","links":{"self":"/company/11578305/persons-with-significant-control/individual/_diJZ_oLdShOA8ANdd8begWyPYI"},"name":"Mr Timothy Roy Maddock","name_elements":{"forename":"Timothy","middle_name":"Roy","surname":"Maddock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578314","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c433494ebc88bf5434b658523f144929e1c4f10d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578314/persons-with-significant-control/individual/7geiRZLKOOxe3Pdt3C9f103gZRA"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"SC608594","data":{"address":{"address_line_1":"Craigentinny","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6JL","premises":"29/6 Loaning Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2fd4db3da0b47b39295fafe09db0e339ab3d6cef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608594/persons-with-significant-control/individual/LhP8OyxnsgYX_UvP9ln_5Dcm68k"},"name":"Mr Conor Michael Mccartney","name_elements":{"forename":"Conor","middle_name":"Michael","surname":"Mccartney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578604","data":{"address":{"address_line_1":"Osprey Close","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6YH","premises":"43"},"ceased_on":"2020-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"7f58c993e357a699706360d9efffa70ae40318f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11578604/persons-with-significant-control/individual/Rxx8llc8nyIchDRFsUqFRQQn7CI"},"name":"Mr Mujahid Bin Hamidi","name_elements":{"forename":"Mujahid","middle_name":"Bin","surname":"Hamidi","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578604","data":{"address":{"address_line_1":"Osprey Close","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6YH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"8a07e0a0c14ee890308fe0973bf837153d962814","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578604/persons-with-significant-control/individual/z1h0vjXwQVG1j8iFHlfU6TyTIm4"},"name":"Miss Sakinah Hamidi","name_elements":{"forename":"Sakinah","surname":"Hamidi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578604","data":{"address":{"address_line_1":"Osprey Close","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6YH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7efe3cbd89d6c40942f3e9d45209aff0f979e962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578604/persons-with-significant-control/individual/0RoSEI3K2mVREJUppozKoOH3vII"},"name":"Miss Sarah Hamidi","name_elements":{"forename":"Sarah","surname":"Hamidi","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578615","data":{"address":{"address_line_1":"Peterborough Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3QE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"aefd21760df38f67d49bf8a6551a105580ffa382","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578615/persons-with-significant-control/individual/ifJWSDaRda9KbQa9m0_MZBxtbjw"},"name":"Ms Chidi Akhaine","name_elements":{"forename":"Chidi","surname":"Akhaine","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578935","data":{"address":{"address_line_1":"City Road 152-160","address_line_2":"Kemp House","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1978},"etag":"8dde176fc9bc19444be2cfd91a897a437b341a76","kind":"individual-person-with-significant-control","links":{"self":"/company/11578935/persons-with-significant-control/individual/ALKvIAbJXpIvtpMtPASOop0Bk7M"},"name":"Mr. Marcin Szarlej","name_elements":{"forename":"Marcin","surname":"Szarlej","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11304864","data":{"address":{"address_line_1":"Joseph`S Well","address_line_2":"Westgate","locality":"Leeds","postal_code":"LS3 1AB","premises":"Suite E10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ba20649bb71047eb8e1d695c2c56790c71af48be","kind":"individual-person-with-significant-control","links":{"self":"/company/11304864/persons-with-significant-control/individual/tfxzGdcZtM0HrMi6r44cQO45kEc"},"name":"Mr Thomas Stephen Moore","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578945","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":1,"year":1993},"etag":"32b0a8e57b540e06e59e44b586abbd5b947a1ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/11578945/persons-with-significant-control/individual/0IUI4_GDt13yaNSCrmojDPxh_FA"},"name":"Tabisa Namae","name_elements":{"forename":"Tabisa","surname":"Namae"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579314","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Kingston","postal_code":"KT2 7RH","premises":"3 Hillside Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d55003ed2339af40c0e67a7c764f34a5e855a70c","kind":"individual-person-with-significant-control","links":{"self":"/company/11579314/persons-with-significant-control/individual/kEmoUpcRK2yP5kCncKqOC9uVl10"},"name":"Mr Andrew John Broadhead","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"07663234","data":{"address":{"address_line_1":"The Cross","address_line_2":"Pensilva","country":"England","locality":"Liskeard","postal_code":"PL14 5NB","premises":"Victoria Inn","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f591d2cfecd5836e2a4c43f0d242334b9300a782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663234/persons-with-significant-control/individual/uDu2RHgi-lWIAK6e0o50NqUNV3Q"},"name":"Mr Ernest Charles Ronald Wadge","name_elements":{"forename":"Ernest","middle_name":"Charles Ronald","surname":"Wadge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11579344","data":{"address":{"address_line_1":"Eleanor Road","country":"United Kingdom","locality":"London","postal_code":"E15 4AB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d4e2afc99ca2a1bd0262a4d7c65fa7e99e710cef","kind":"individual-person-with-significant-control","links":{"self":"/company/11579344/persons-with-significant-control/individual/LwVpylHFfwYhWARZo_qoXr2DR8A"},"name":"Mr Mohammad Hoque","name_elements":{"forename":"Mohammad","surname":"Hoque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"04940775","data":{"address":{"address_line_1":"Poolend Courtyard","address_line_2":"Pixley","locality":"Ledbury","postal_code":"HR8 2RB","premises":"1","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d32b3cea78a7e3bc5a972b1813d588f394242e19","kind":"individual-person-with-significant-control","links":{"self":"/company/04940775/persons-with-significant-control/individual/exaO2vJEkoJl8r4NH9rGThcCQR0"},"name":"Mr James David Llewellyn","name_elements":{"forename":"James","middle_name":"David","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"03674325","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1813bf6eb53e5ba06db8032520c52c5b3c1613c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03674325/persons-with-significant-control/individual/ypl9mU1BZhu3KBqZvZaDkLq_DoY"},"name":"Mrs Carolyn Mary Marks","name_elements":{"forename":"Carolyn","middle_name":"Mary","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579764","data":{"address":{"address_line_1":"Lovelace Road","country":"England","locality":"Norwich","postal_code":"NR4 7AE","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3c75959942798841566bf07e0f833ef33e146b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579764/persons-with-significant-control/individual/_wNaAaZkskGYKpBG_wBuPJ21rRQ"},"name":"Mr Murat Karaoglan","name_elements":{"forename":"Murat","surname":"Karaoglan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579774","data":{"address":{"address_line_1":"1349-1353 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2AB","premises":"1349-1353","region":"Essex"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1968},"etag":"438c2e9d7c7d66df455dafaa3d2f334fb1d46ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579774/persons-with-significant-control/individual/Am8pLT1FYe8DdAm4vnORhF2aVE4"},"name":"Mr Dirk Linnenweber","name_elements":{"forename":"Dirk","surname":"Linnenweber","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579775","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"8b99a5424c3b162884f265f9510a6c63d4ddd7d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11579775/persons-with-significant-control/individual/W5nTDOhJ0fZqEW1CsogqQodWlXg"},"name":"Jigar Updhayay","name_elements":{"forename":"Jigar","surname":"Updhayay"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579794","data":{"address":{"address_line_1":"525a Warrington Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4LP","premises":"C/O Km Accounting Solutions Ltd,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f25e11a6d51828e8d9fe34613f4c8b761c611646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579794/persons-with-significant-control/individual/RIqolL0KQWIt8pRQqXNScReoMhc"},"name":"Mr Jason Thomas Bower","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"08562214","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"35ae12cbaa7f7ea591a3472777c499d149058a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08562214/persons-with-significant-control/individual/BQq_RR24zWgGVB7DKqZzov-vrU0"},"name":"Mrs Caroline Claire Anderson","name_elements":{"forename":"Caroline","middle_name":"Claire","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11580044","data":{"address":{"address_line_1":"Beausale","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 7NZ","premises":"Granary House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"f9aba7d2474c3c011b3dba78cfee2ca3b1f5fe02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580044/persons-with-significant-control/individual/VJup6m-yvX6x5sYNtFBEUGUAC64"},"name":"Mr Stephen Charles Ghent","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Ghent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"OC424195","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Great Finborough","postal_code":"IP14 3AP","premises":"Delamere, Clock House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"9eed735ed753a15b7fa128268b1f53e42614f66a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424195/persons-with-significant-control/individual/Vm8BB24_IjRVxxBzCHTJvTm9uMw"},"name":"Mr Thomas Butterworth","name_elements":{"forename":"Thomas","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-09-20"}}
{"company_number":"11580624","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9EH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"3298fcee3908765ddee4787b332e3d7f575dd4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580624/persons-with-significant-control/individual/GbPlk48lItxloF2nsnqAKOrGTjc"},"name":"Mrs Margaret Sidikatu Oki","name_elements":{"forename":"Margaret","middle_name":"Sidikatu","surname":"Oki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580664","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1BJ","premises":"214"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1760ba5fcd9a736f81966f4b9bc470dd1d3c7eab","kind":"individual-person-with-significant-control","links":{"self":"/company/11580664/persons-with-significant-control/individual/PvcigLu3oL6ACLymlcOsfbL5jtM"},"name":"Mr Tauhidul Karim Mujahid","name_elements":{"forename":"Tauhidul","middle_name":"Karim","surname":"Mujahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580765","data":{"address":{"address_line_1":"The Historic Dockyard","locality":"Chatham","postal_code":"ME4 4TZ","premises":"The Joiner's Shop","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"aa0c0b25b719b0a94bd00523f03a7af10a791e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580765/persons-with-significant-control/individual/ajezy9Z5jG4171vsNZSFQSL-QxQ"},"name":"Mr Bradley Damon Barlow","name_elements":{"forename":"Bradley","middle_name":"Damon","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580814","data":{"address":{"address_line_1":"Fairway Drive","country":"England","locality":"London","postal_code":"SE28 8QL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"91ccb430a41fced3e152f34b7ffcfa68f1566338","kind":"individual-person-with-significant-control","links":{"self":"/company/11580814/persons-with-significant-control/individual/i9B1MvNkiak3M4jeIkoKUs_qoTI"},"name":"Mr Alexandru Daniel Popescu","name_elements":{"forename":"Alexandru","middle_name":"Daniel","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11581665","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Slovenia","date_of_birth":{"month":3,"year":1991},"etag":"3d5d5902170cf8cea5ae0001fc985ec2cd1dbb15","kind":"individual-person-with-significant-control","links":{"self":"/company/11581665/persons-with-significant-control/individual/fAZTRBFx-3jwv_fuRmv1YNofRF0"},"name":"Mr Alex Muzinic","name_elements":{"forename":"Alex","surname":"Muzinic","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"06744364","data":{"address":{"address_line_1":"Sheerness Way","address_line_2":"Redcar","locality":"Middlesbrough","postal_code":"TS10 2RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"b58fd39e20fa2914ef413bc7bd74bb86b940db77","kind":"individual-person-with-significant-control","links":{"self":"/company/06744364/persons-with-significant-control/individual/VFrmRHGPUTI-JCLcqilyUuTuIr4"},"name":"Mr John Michael Palmer","name_elements":{"forename":"John","middle_name":"Michael","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-08"}}
{"company_number":"06169425","data":{"address":{"address_line_1":"Church Gresley","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9NW","premises":"90 Common Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"abb5a2a1e6593e9ff1d3f45a2d4d7d9ce69c435b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Julian Vincent WHITAKER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06169425/persons-with-significant-control/individual/xjhwFBSvmyz2fSfhyhrPvUyH0XI"},"name":"Mr. Julian Vincent Whitaker","name_elements":{"forename":"Julian","middle_name":"Vincent","surname":"Whitaker","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11582425","data":{"address":{"address_line_1":"Simpson Street","country":"England","locality":"Sunderland","postal_code":"SR4 6DR","premises":"The Old School"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9c84fed8357609c875c8439aed8b81f49910bc5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582425/persons-with-significant-control/individual/hewEsy6ckXjLy76IM7I9H40ikx8"},"name":"Mr Ryan George Doyle","name_elements":{"forename":"Ryan","middle_name":"George","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582434","data":{"address":{"address_line_1":"Flexadux House, Grange Road","address_line_2":"Corringham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c4d5ee64e4cd617142e0c86a813cec4da433b7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582434/persons-with-significant-control/individual/gXzfoUL9rEwQ_mRyhiebj_pbZs0"},"name":"Mr Thomas Ben Green","name_elements":{"forename":"Thomas","middle_name":"Ben","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582444","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"81c8f46deb68ff820c0f9608101fbbb5b802746b","kind":"individual-person-with-significant-control","links":{"self":"/company/11582444/persons-with-significant-control/individual/-i2jttc8tIG_r7VhpLpTtlksiRA"},"name":"Mr Andrew Hook","name_elements":{"forename":"Andrew","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583045","data":{"address":{"address_line_1":"Garden Fields","address_line_2":"Potton","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 2GH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"2c649bb5f1c8f2d5ffb40112a93caf47c3b19ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/11583045/persons-with-significant-control/individual/RgWyaQ6Rsalh0qbHMyElbf23sAI"},"name":"Mr Paul Kenneth Bettesworth","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Bettesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC608854","data":{"address":{"address_line_1":"St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HS","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1951},"etag":"d8676f272567a729c2931100618a25252be3c4ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608854/persons-with-significant-control/individual/VwCsknoIaYpCxzcc_gVls74RwxQ"},"name":"Mr John Shaw Donaldson M.B.E.","name_elements":{"forename":"John","middle_name":"Shaw","surname":"Donaldson M.B.E.","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"SC608854","data":{"address":{"address_line_1":"St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HS","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"12aaec44fddc8e0297501eaf6f365b787281112a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608854/persons-with-significant-control/individual/7-DtGajBmd5JbUgbNG4c55acsZU"},"name":"Mr Joseph Logan","name_elements":{"forename":"Joseph","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"SC608854","data":{"address":{"address_line_1":"St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HS","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"08506d5eae8a99d9ee20ec8fb4993fff55a9dc68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608854/persons-with-significant-control/individual/QwZUZkQGjHh8qNS1BJTvJrBmpZM"},"name":"Mr Andrew Gerald Fleming-Brown","name_elements":{"forename":"Andrew","middle_name":"Gerald","surname":"Fleming-Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583064","data":{"address":{"address_line_1":"32 Winchester Road","country":"England","locality":"Andover","postal_code":"SP10 2EG","premises":"Southampton Arms"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fbf01de990108e734ac62b03bbb26eab2a412f24","kind":"individual-person-with-significant-control","links":{"self":"/company/11583064/persons-with-significant-control/individual/yVSjRClFrW8loE83p9fQoVQHiPw"},"name":"Mr Alexander Keir Vernal","name_elements":{"forename":"Alexander","middle_name":"Keir","surname":"Vernal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583064","data":{"address":{"address_line_1":"32 Winchester Road","country":"England","locality":"Andover","postal_code":"SP10 2EG","premises":"Southampton Arms"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"136f473c96c22feeb6827b1710910b152850d406","kind":"individual-person-with-significant-control","links":{"self":"/company/11583064/persons-with-significant-control/individual/T286HQ_ulYjpk3Zp1VWTup4mZeE"},"name":"Mr Antony George Bendon","name_elements":{"forename":"Antony","middle_name":"George","surname":"Bendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583235","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3ER","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"f281410d21a7d7f2e7fe58fda418f3c26b2837a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11583235/persons-with-significant-control/individual/caAsKHDRAAdSPTMC6enkrypsRDo"},"name":"Mr Muhammad Usman Nisar","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583264","data":{"address":{"address_line_1":"Cae Derwen","address_line_2":"Llanferres","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5SX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a8c492267c67b67f6f2b3886db44a1e522601621","kind":"individual-person-with-significant-control","links":{"self":"/company/11583264/persons-with-significant-control/individual/46GaeZRtg3oC29LIx18UdgGAjVI"},"name":"Mr Jamie Wright","name_elements":{"forename":"Jamie","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583274","data":{"address":{"address_line_1":"Prak Side Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7FE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"7716e48d34198cbe51c66366c7f5e7d1d219440c","kind":"individual-person-with-significant-control","links":{"self":"/company/11583274/persons-with-significant-control/individual/VspPqFN6BPb6dZDMnDEuihM11Uc"},"name":"Mrs Hua Liang","name_elements":{"forename":"Hua","surname":"Liang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583924","data":{"address":{"country":"England","locality":"London","postal_code":"N8 0AD","premises":"116 Effingham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"0735db75139fc0404c35c2ab89cf6e38c7eac6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11583924/persons-with-significant-control/individual/y_7uYoJIzp-sOy2O1GGdnVoD4Xw"},"name":"Mr Youssaf Harrak","name_elements":{"forename":"Youssaf","surname":"Harrak","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11583925","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"1b52eb3da76a3279290ea218cd252ebe4fb97bee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583925/persons-with-significant-control/individual/_xjJWO0F-WpzNinuBPFQneMh4zU"},"name":"Mr Peter Thomas Collingridge","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Collingridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584064","data":{"address":{"address_line_1":"Statiion Way","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 6LL","premises":"Unit 1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"e81b7e0838f61e00ed1baae68de86365b96e6634","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584064/persons-with-significant-control/individual/AHw1bVZDx7gueOCX3akD1WTdmhE"},"name":"Mark Fernyhough","name_elements":{"forename":"Mark","surname":"Fernyhough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11411215","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"eec36ecc67bc27a52dcfa2b0c4af4dc8fb724e20","kind":"individual-person-with-significant-control","links":{"self":"/company/11411215/persons-with-significant-control/individual/kNRQ0kWnPuNZNTYoXhtW2YVCmso"},"name":"Miss Francesca Woods","name_elements":{"forename":"Francesca","surname":"Woods","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11432114","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1991},"etag":"10850decd7cb5ea15a6d286ab1261d3c7d4ecb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11432114/persons-with-significant-control/individual/fqHsCd-60oY9xJywp1ulwbg25qA"},"name":"Mr Jimmy Desquitado","name_elements":{"forename":"Jimmy","surname":"Desquitado","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"06626425","data":{"address":{"country":"Germany","locality":"Koeln","postal_code":"50829","premises":"Wilhelm Mauser Str. 31 - 33"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1970},"etag":"dd55d550109ada6ab22e4d06f6238c4a5dd3ef01","kind":"individual-person-with-significant-control","links":{"self":"/company/06626425/persons-with-significant-control/individual/pKPiKLpehAV-zLsu2VQY-nnW5lU"},"name":"Dirk Engels","name_elements":{"forename":"Dirk","surname":"Engels"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584084","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"United Kingdom","locality":"Harrow \u0026 Wealdstone","postal_code":"HA3 5RN","premises":"Suite 22 2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"acbe4aeb9843bb60e704d56adbf1dc68f0dcd4df","kind":"individual-person-with-significant-control","links":{"self":"/company/11584084/persons-with-significant-control/individual/cssk2AnTlbwVKD5nOw2EuGoA9kU"},"name":"Mr David James Meager","name_elements":{"forename":"David","middle_name":"James","surname":"Meager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"00751094","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"5th Floor"},"etag":"ad1590c12990408effaa82a198a95c9b800799ca","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05687325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00751094/persons-with-significant-control/corporate-entity/sjwB_l6hFX_RaxRtnnvMSquTvJQ"},"name":"Gold Round Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-20"}}
{"company_number":"00751094","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"5th Floor"},"etag":"59f0f91b08623806044bcd007ff6fd5c4af26373","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11467551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00751094/persons-with-significant-control/corporate-entity/5c7sCjLpF2QcJ3cHBHfHSvcnzrs"},"name":"Dolbia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11584875","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3UG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"fd6e9ecab6ed80348b4b755105e14ec2bce8e4ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584875/persons-with-significant-control/individual/O93XaEZuYO9lUknGbXDm9Y8o9l0"},"name":"Mr Rienzie Ligouri Lawrence","name_elements":{"forename":"Rienzie","middle_name":"Ligouri","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584904","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6c7c3035caa4bad287ebd0fc0c773a685de5c1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11584904/persons-with-significant-control/individual/WPjgf-IRINtYDdMV3RsKYnAYhjU"},"name":"Mr Michael Gareth Fairclough","name_elements":{"forename":"Michael","middle_name":"Gareth","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11584905","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"6b97f6d498dfa72d722baef28f016a0911ea665e","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Peters B"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11584905/persons-with-significant-control/corporate-entity/DIOkBhwwKgyl4cBtZChobgMvEuc"},"name":"Peters Bygg Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584914","data":{"address":{"address_line_1":"Sandringham Park","address_line_2":"Llansamlet","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8PW","premises":"1a"},"etag":"89b4be42c386304cbeee3329e353e3dbf29dbac9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"11516577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11584914/persons-with-significant-control/corporate-entity/HZ4jZAXaMulS91TmW9RV7dtXDV0"},"name":"C. \u0026 P. Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584924","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Oxford","postal_code":"OX2 7PY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7ef1a8dd5ea5c957391b1aad3988a2ee41fea317","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584924/persons-with-significant-control/individual/L-Gej8Rph2H4mYjRp8DpGpwj7SQ"},"name":"Ms Irene Stella Asekenye Omaswa","name_elements":{"forename":"Irene","middle_name":"Stella Asekenye","surname":"Omaswa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584934","data":{"address":{"address_line_1":"95 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8LA","premises":"Bashir \u0026 Co Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"863bdc922f9222a7352202f0ed88e0e9b9b1caab","kind":"individual-person-with-significant-control","links":{"self":"/company/11584934/persons-with-significant-control/individual/QgCsNJTdOr5oNm2IHysCmCOmyto"},"name":"Mr Jamal Hasib","name_elements":{"forename":"Jamal","surname":"Hasib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584934","data":{"address":{"address_line_1":"95 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8LA","premises":"Bashir \u0026 Co Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"327e9ff4d176ad23a855e77ef1d9d1f25f7ef2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11584934/persons-with-significant-control/individual/VjvFk1yxzdFRuSXW5T18JdF6VXY"},"name":"Mrs Sameena Hasib","name_elements":{"forename":"Sameena","surname":"Hasib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584935","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD20 6JR","premises":"17 Springfield Road"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"739709658e1787fb36fddee53abdb6819e629882","kind":"individual-person-with-significant-control","links":{"self":"/company/11584935/persons-with-significant-control/individual/MqL_2jDL3VdINFiV3FuTvQRY0Rg"},"name":"Mr Waheed Rafiq","name_elements":{"forename":"Waheed","surname":"Rafiq","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11585895","data":{"address":{"address_line_1":"Platt Common","address_line_2":"Platt","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8JX","premises":"Hinton","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"46d44da8b32c8d5c1315c1199aba3f965f957318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585895/persons-with-significant-control/individual/3iEISe1fzh8s5_Jj6yeGRnRE4kA"},"name":"Miss Zoe Wongsam","name_elements":{"forename":"Zoe","surname":"Wongsam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585895","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Little Eaton","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5AG","premises":"30","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"97b7966167614b7751929ec04a182df614fbe97a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585895/persons-with-significant-control/individual/vZb8_UyutoGevLfwQf1Y8C5EBUE"},"name":"Miss Louise Parkin","name_elements":{"forename":"Louise","surname":"Parkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586654","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5JD","premises":"137"},"ceased_on":"2020-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"8a482dd4111a5e12ee3c97e7e315abe14a07aa35","kind":"individual-person-with-significant-control","links":{"self":"/company/11586654/persons-with-significant-control/individual/UQBqFY8-b8xygDRKB3DjD1E5gQs"},"name":"Mr Stuart Paul Cronshaw","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Cronshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586665","data":{"address":{"address_line_1":"1-3 Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"8f5abbd48e4f197431432bf4b776ed02fb1aee54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586665/persons-with-significant-control/individual/hwCIhywXHYxK0j3AqP4ol90S4Pg"},"name":"Agostino Liverton","name_elements":{"forename":"Agostino","surname":"Liverton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586694","data":{"address":{"address_line_1":"Thrush Way","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3LN","premises":"75"},"ceased_on":"2019-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"95c56aa90531090d5d47a4a6a96ef573dc61f756","kind":"individual-person-with-significant-control","links":{"self":"/company/11586694/persons-with-significant-control/individual/H7lOEDA0GUCEVJSPnrWfQT-cUF4"},"name":"Mr Steven Paul Swift","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586745","data":{"address":{"address_line_1":"Brantwood Close","address_line_2":"Tadpole Garden Village","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2QR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2e04ca7fd69fb1b4e5999f23cf3b03761bbc67b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11586745/persons-with-significant-control/individual/2JpJP9TmKe15kftit9FqawTPSC8"},"name":"Mr Roman Artur Ryszka","name_elements":{"forename":"Roman","middle_name":"Artur","surname":"Ryszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586754","data":{"address":{"address_line_1":"1 Market Street","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7AA","premises":"Chronicle Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"81245978d65fe78f294f173ee4c57bc12153402d","kind":"individual-person-with-significant-control","links":{"self":"/company/11586754/persons-with-significant-control/individual/9Nt7qGm-0l0IHTVMETJ51tKwYig"},"name":"Mr Don Praveen","name_elements":{"forename":"Don","surname":"Praveen","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586754","data":{"address":{"address_line_1":"1 Market Street","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7AA","premises":"Chronicle Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"8fd5e3edd348751f17edc5c552eb7056dd466466","kind":"individual-person-with-significant-control","links":{"self":"/company/11586754/persons-with-significant-control/individual/0rVE1Cz3D5w4Os7fn5Q6VFgalLw"},"name":"Mr Prashan Mendis","name_elements":{"forename":"Prashan","surname":"Mendis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587435","data":{"address":{"address_line_1":"Barrys Lane","address_line_2":"Barrys Lane Industrial Estate","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4HA","premises":"Unit E","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"3468579ea0fcfb52e4df63e03426b912c81026ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587435/persons-with-significant-control/individual/q7fF7nsOhEAv_w0xfb7ybbThZc0"},"name":"Mr Matthew Nathan Geaves","name_elements":{"forename":"Matthew","middle_name":"Nathan","surname":"Geaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587464","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 3QF","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"668a389ff838060c2ec6dc2b0da3b1046dd80e69","kind":"individual-person-with-significant-control","links":{"self":"/company/11587464/persons-with-significant-control/individual/VVjlENgibRB3tiRNEmuUmYbmBk0"},"name":"Mr Mariusz Krzysztof Napora","name_elements":{"forename":"Mariusz","middle_name":"Krzysztof","surname":"Napora","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"08591114","data":{"address":{"address_line_1":"Brantwood Gardens","locality":"Enfield","postal_code":"EN2 7LZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3d2cd9ad3807c5607d36839f3f3f03f1c016eebf","kind":"individual-person-with-significant-control","links":{"self":"/company/08591114/persons-with-significant-control/individual/kqVv0RGnx5EcQbKTd0e_PaDwYIc"},"name":"Mr Theodosios Lekkas","name_elements":{"forename":"Theodosios","surname":"Lekkas","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11587484","data":{"address":{"address_line_1":"Lakeside Boulevard","locality":"Doncaster","postal_code":"DN4 5PL","premises":"Keepmoat The Waterfront","region":"South Yorkshire"},"etag":"3aea5327954bfcd17f41df21f88e9227d5a0a8f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02207338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11587484/persons-with-significant-control/corporate-entity/FmAg5YtjXww2_jivTulBeqjpGJQ"},"name":"Keepmoat Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587494","data":{"address":{"address_line_1":"Laburnum Close","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0BZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b9816e3a1d742a5771b5b9b9bc31f43ce9f0f043","kind":"individual-person-with-significant-control","links":{"self":"/company/11587494/persons-with-significant-control/individual/RWqX4VFE9OuO9fjceRRDaZcw2nM"},"name":"Mr Michael William Whelan","name_elements":{"forename":"Michael","middle_name":"William","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11640364","data":{"address":{"address_line_1":"Mayfair","country":"England","locality":"London","postal_code":"W1S 1YH","premises":"3rd Floor 14 Hanover Street","region":"City Of Westminster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2a7253cedc6cea3cec7d5ff2c27c9e65213d416e","kind":"individual-person-with-significant-control","links":{"self":"/company/11640364/persons-with-significant-control/individual/ifHqLXB8MZPxFfVCN3WHGfT9iXM"},"name":"Mr Keith Walker","name_elements":{"forename":"Keith","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640374","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"3219b43e5f7f4e633edb095d94cfb96803548ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11640374/persons-with-significant-control/individual/pezHz5Ygh-7hg9lc9nD3u-qDtw4"},"name":"Marek Sobalski","name_elements":{"forename":"Marek","surname":"Sobalski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640384","data":{"address":{"address_line_1":"Framlingham Grove","country":"England","locality":"Kenilworth","postal_code":"CV8 2PS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1fe700bf886e6a9318e6a34466ccc141de9bdce3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640384/persons-with-significant-control/individual/aotKb9IkwnxcGhLwVyzXBWL9zVg"},"name":"Mr Paul Thomas Spackman","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Spackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11396395","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1991},"etag":"daa09fb782b0eccab7e778c76c60f25042c3b06b","kind":"individual-person-with-significant-control","links":{"self":"/company/11396395/persons-with-significant-control/individual/hUKPvgn9W1nFuA127sEvfp7NS70"},"name":"Ms Chantal Mae Eusebio","name_elements":{"forename":"Chantal","middle_name":"Mae","surname":"Eusebio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11640394","data":{"address":{"address_line_1":"Mansion Rise","address_line_2":"Ebbsfleet Valley","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 1BE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9b4e42b788b4cc9a93cb011452147e6c70de325a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640394/persons-with-significant-control/individual/OfXDczuRRqOqGTxmctEjBAWpcJg"},"name":"Mrs Saira Haider","name_elements":{"forename":"Saira","surname":"Haider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640395","data":{"address":{"address_line_1":"3 Bell Close","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4JH","premises":"Unit 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"dc69ef2ba3a213a200a14cb4fb0b10cb1cac9c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640395/persons-with-significant-control/individual/3O-VGivdiWQunQJyNPZ6j1IhyNo"},"name":"Mr Mitchell Elliot Coles","name_elements":{"forename":"Mitchell","middle_name":"Elliot","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-10-24"}}
{"company_number":"11640404","data":{"address":{"address_line_1":"12 Lane Head Lane","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0SQ","premises":"Archers Keep"},"ceased_on":"2024-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"35eb45922a1ae8bea9a46b25954eae4f332267a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11640404/persons-with-significant-control/individual/gFFwAh_97UsJPsW8gu6e5baCaiI"},"name":"Mr Jess Booth","name_elements":{"forename":"Jess","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640694","data":{"address":{"address_line_1":"24 Park Grove Road","country":"United Kingdom","locality":"London","postal_code":"E11 4PU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"231b04e9fabeb7063180993abe75c6079c335db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11640694/persons-with-significant-control/individual/UI_0fmV-oRwweOtlRMGGDYZ2c0Q"},"name":"Miss Deimante Jodokeviciute","name_elements":{"forename":"Deimante","surname":"Jodokeviciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641305","data":{"address":{"address_line_1":"Hardwick Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3BU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3c47b5d4e3464dfc1ee9105cddba446f1ac0d09e","kind":"individual-person-with-significant-control","links":{"self":"/company/11641305/persons-with-significant-control/individual/F3SQ0fUrQBm7pfloAkRbu7EwC4E"},"name":"Mrs Harpreet Kaur Mann","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641315","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11641315 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"8ec274ae7bcf098288e84e16e13cbe2254a806c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641315/persons-with-significant-control/individual/SckMi_Yo1E-vUsJridj0AuDkWhs"},"name":"Huangyi Su","name_elements":{"forename":"Huangyi","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11641325","data":{"address":{"address_line_1":"Grebe Court","country":"United Kingdom","locality":"London","postal_code":"SE8 5UG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"86fe9e5eadca8f47c33715626c8cf9cc4737b4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641325/persons-with-significant-control/individual/N57mkXqBk_rDU673g_BkKkdfcSw"},"name":"Mr Daniel Ward","name_elements":{"forename":"Daniel","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641325","data":{"address":{"address_line_1":"Southview Avenue","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 7SA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"506658b3aa87df6206ec188b39f6d99d414dfda1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641325/persons-with-significant-control/individual/7hF_ZvlT2l18DRy4Ec4-H_d4Pfk"},"name":"Mr De Angelo Chukwuemeka Ohanaka","name_elements":{"forename":"De","middle_name":"Angelo Chukwuemeka","surname":"Ohanaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641334","data":{"address":{"address_line_1":"27 Market Square","country":"England","locality":"Bromley","postal_code":"BR1 1NA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"40ea7d1bbc0629abbf0ba9a4369940f098d51db6","kind":"individual-person-with-significant-control","links":{"self":"/company/11641334/persons-with-significant-control/individual/UMJkPS0li1SdnsA2hfwFauLftXM"},"name":"Mr Massimiliano Strano","name_elements":{"forename":"Massimiliano","surname":"Strano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11641335","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 6SL","premises":"1a Belvoir Street"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"95ca7da85ddf3feeb54944dffa86eca0200d5a08","kind":"individual-person-with-significant-control","links":{"self":"/company/11641335/persons-with-significant-control/individual/j8ndKGOL92zdlZwGMVZ8QEId5ng"},"name":"Mr Mohammad Tariq","name_elements":{"forename":"Mohammad","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-24"}}
{"company_number":"11641624","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"c44514e6dd2d5d6709988c9c43e5495093727631","kind":"individual-person-with-significant-control","links":{"self":"/company/11641624/persons-with-significant-control/individual/IVKbM9_ENJ7IpVoqZ3igNL1vTK0"},"name":"Mr Michael Whitmill","name_elements":{"forename":"Michael","surname":"Whitmill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641625","data":{"address":{"address_line_1":"Staniforth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4LN","premises":"618"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"81eb307b60ac6a2c66a7c5985e48a7e48f670b40","kind":"individual-person-with-significant-control","links":{"self":"/company/11641625/persons-with-significant-control/individual/M4E2Xs41b3TysDsddamHyF8zCEA"},"name":"Mr Hasan Isufov","name_elements":{"forename":"Hasan","surname":"Isufov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"02653534","data":{"address":{"address_line_1":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1BR","premises":"Orchard House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"cb75e7d03767c79b90f3c99347dcb2dc0cb59870","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02653534/persons-with-significant-control/individual/Y7pJhnD7yxK0JhadnSntspfxdXE"},"name":"Mr Christopher John Elliott","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"SC492215","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3LD","premises":"10 Ravelston Gardens","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"e970e150725c196edaa7fa08250a26781d340314","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492215/persons-with-significant-control/individual/Bama3NdhhjHZfSXoUxE1bIxRnSI"},"name":"Mrs Alison Mary Melville","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Melville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-22"}}
{"company_number":"11642354","data":{"address":{"address_line_1":"90 Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1EN","premises":"Bureau"},"etag":"a996db31eccece8af2800fa4c109cd32e86e7b1d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08922107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11642354/persons-with-significant-control/corporate-entity/77rTTqQZMapvaNCESBLr25apiZs"},"name":"Ab Inbev America Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"09267304","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6AP","premises":"1"},"etag":"c2c43571a70be77bb7a9c26164e3a985e8d94eee","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06861748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09267304/persons-with-significant-control/corporate-entity/Z90Kt--S3m1K69wB5z-CgLeXlD8"},"name":"Maplehirst Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10701014","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"198184e7080dcd1dba9efa7563e31932b0e44303","kind":"individual-person-with-significant-control","links":{"self":"/company/10701014/persons-with-significant-control/individual/0Q4g04VXG6YO5D4XcDrLGYt7qKc"},"name":"Mr Michael Roger Hillier","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10704264","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Baddiley","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 8PT","premises":"Chapel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"22514868596dcbc571e8092fd32cef8b301ead78","kind":"individual-person-with-significant-control","links":{"self":"/company/10704264/persons-with-significant-control/individual/byLPvIG_wnY1qzA8Fmn3b43vsSo"},"name":"Mr Andrew Duncan Scott","name_elements":{"forename":"Andrew","middle_name":"Duncan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-03"}}
{"company_number":"11642384","data":{"address":{"address_line_1":"Hersing Way","address_line_2":"Hersden","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4FQ","premises":"8","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"67e3ee825957aff642d3ae9197c0154955172008","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642384/persons-with-significant-control/individual/d8ptNScvwODn6ruj0pAXM-G4PX0"},"name":"Mrs Sithandazile Ballantyne","name_elements":{"forename":"Sithandazile","surname":"Ballantyne","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642384","data":{"address":{"address_line_1":"Hersing Way","address_line_2":"Hersden","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4FQ","premises":"8","region":"England"},"ceased_on":"2025-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0400e4d287cfed47870a41e0e3bc434d9f53f6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11642384/persons-with-significant-control/individual/TsfT6rjeNPDVDLLt5yDvCz_-_Hg"},"name":"Mr John Peter Ballantyne","name_elements":{"forename":"John","middle_name":"Peter","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10704264","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Baddiley","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 8PT","premises":"Chapel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"49b50993c7365f512a280b1460245d7e39f39fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10704264/persons-with-significant-control/individual/YOplSzfSi7lS1HzbHqCGW2inOCY"},"name":"Mrs Janet Mary Scott","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-03"}}
{"company_number":"11607954","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 8DR","premises":"199a","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"a586625c86d96ef277fbc057fba81bea3276cef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11607954/persons-with-significant-control/individual/V_I7q4xX5Mfsg5IWC5va9sJo3bM"},"name":"Mr Mehmet Atmaca","name_elements":{"forename":"Mehmet","surname":"Atmaca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"10977165","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"85634e94572abaf97b0ae11c0721b65c861b39c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10977165/persons-with-significant-control/individual/NvSRvF2SQi1gBIJSyCJQAhwdPuk"},"name":"Mr Michael Roger Hillier","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643214","data":{"address":{"address_line_1":"Bay View Gardens","address_line_2":"Skewen","country":"United Kingdom","locality":"Neath","postal_code":"SA10 6NJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9d6d52f938c56c572f83a3550e88df8791b19fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643214/persons-with-significant-control/individual/W1VOK5LV4nnmlCCAQRju2KFP2Ro"},"name":"Mr Craig Alun Short","name_elements":{"forename":"Craig","middle_name":"Alun","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643985","data":{"address":{"address_line_1":"Abbotstone Road","address_line_2":"Fobdown","country":"England","locality":"Alresford","postal_code":"SO24 9TD","premises":"Wayfarers Barn","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"07e440cf9cb26b25d649dcb3f4b18176e87ca3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643985/persons-with-significant-control/individual/Ea93_CLh1Qi2cIJ534SRS7KnGCo"},"name":"Mr Martin Pratt","name_elements":{"forename":"Martin","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644934","data":{"address":{"address_line_1":"Carpenders Avenue","country":"England","locality":"Watford","po_box":"WD19 5BP","postal_code":"WD19 5BP","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2014f03ef7083f0eef26c138567105a22f9c423d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644934/persons-with-significant-control/individual/LebzCNmiCCR3FJs5whdsD0xS6X8"},"name":"Mr Parth Dayala","name_elements":{"forename":"Parth","surname":"Dayala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645395","data":{"address":{"country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1TB","premises":"37 Christchurch Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c3c5a92aea2ddc8c696a0227ec91f02bcdf0a27e","kind":"individual-person-with-significant-control","links":{"self":"/company/11645395/persons-with-significant-control/individual/gIi60GkVb3ic44hujwKn8Fmo07I"},"name":"Ms Johanna-Carolina Cujar-Rodriguez","name_elements":{"forename":"Johanna-Carolina","surname":"Cujar-Rodriguez","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"08803714","data":{"address":{"address_line_1":"London Road","locality":"London","postal_code":"SW17 9JR","premises":"5"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1974},"etag":"1e6ce8f15c631377949cf6d0f2480f31ff0d0ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/08803714/persons-with-significant-control/individual/elhNYihXSEQbqDVn8wZdpmNTDP8"},"name":"Mr Martin Luptak","name_elements":{"forename":"Martin","surname":"Luptak","title":"Mr"},"nationality":"Czech","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"11645434","data":{"address":{"address_line_1":"Pedro Street","country":"United Kingdom","locality":"London","postal_code":"E5 0BW","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"6d75230e4a9bc62d24b7773ebf71c1812f9b4576","kind":"individual-person-with-significant-control","links":{"self":"/company/11645434/persons-with-significant-control/individual/AXK2ldY5G8ZUC4VrYu1-XqTrQ_Y"},"name":"Miss Khadija Mohammed","name_elements":{"forename":"Khadija","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645435","data":{"address":{"address_line_1":"Robson Road","address_line_2":"Goring-By-Sea","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4EE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"dadec5374805ac4207ff9f9471415edd1ca60b98","kind":"individual-person-with-significant-control","links":{"self":"/company/11645435/persons-with-significant-control/individual/Cx_eM5mUiuCbG9Cz5dpTGHkpo1I"},"name":"Mr Luke William Houghton","name_elements":{"forename":"Luke","middle_name":"William","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645435","data":{"address":{"address_line_1":"Fyfields","address_line_2":"Pitsea","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1HL","premises":"48"},"ceased_on":"2018-11-07","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"1c21dd19c43447790479abefc84db4752bb2bed5","kind":"individual-person-with-significant-control","links":{"self":"/company/11645435/persons-with-significant-control/individual/WOGzEEpBtBnnIDiYFs-2HvP6Sdg"},"name":"Mr Jake Mark Dinham","name_elements":{"forename":"Jake","middle_name":"Mark","surname":"Dinham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645495","data":{"address":{"address_line_1":"2 Metcalfe Way","country":"England","locality":"Hornchurch","postal_code":"RM12 6FD","premises":"2 Metcalfe Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"efa0c5cf6a100736f56ae0ce3ebffd3ca0cf680a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645495/persons-with-significant-control/individual/O2tjonPTPnKJsFRyi8qoHPaqRkU"},"name":"Mrs Chante Sherelle Poku","name_elements":{"forename":"Chante","middle_name":"Sherelle","surname":"Poku","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645495","data":{"address":{"address_line_1":"2 Metcalfe Way","country":"England","locality":"Hornchurch","postal_code":"RM12 6FD","premises":"2 Metcalfe Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2f7a348e65e1437788420f61cdbe4b5525487a17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645495/persons-with-significant-control/individual/IHGXNHMYXfrGTJ7e4XAbAa0GltY"},"name":"Miss Shanna Kareena Reid","name_elements":{"forename":"Shanna","middle_name":"Kareena","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11440684","data":{"address":{"address_line_1":"Horseferry Road","country":"England","locality":"London","postal_code":"SW1P 2FE","premises":"Apartment 70 The Courthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5da80f355d6d0081b54416ffb7714014e791b5de","kind":"individual-person-with-significant-control","links":{"self":"/company/11440684/persons-with-significant-control/individual/MxQjOvsG4xWjzJ9hCXKWnfpJlA0"},"name":"Miss Yulia Pashevkina","name_elements":{"forename":"Yulia","surname":"Pashevkina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-27"}}
{"company_number":"06543384","data":{"address":{"address_line_1":"Sproatley Road","address_line_2":"Flinton","locality":"Hull","postal_code":"HU11 4NE","premises":"Hill Farm"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a69f0c231da906a11c546ba701673a6048f23b49","kind":"individual-person-with-significant-control","links":{"self":"/company/06543384/persons-with-significant-control/individual/splEJb1LW1c0WkjNkaYeHRPWdok"},"name":"Mr Paul Robert Mckee","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"02579394","data":{"address":{"address_line_1":"41 Tilsworth Road","address_line_2":"Beaconsfield","locality":"Buckinghamshire","postal_code":"HP9 1TR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"9b5c7a39a8d084f98229211d4a84c7e0f611ac9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02579394/persons-with-significant-control/individual/ky5jL3M97Z82bn8XGDJm9qv6e5Q"},"name":"Mr Thomas Smart","name_elements":{"forename":"Thomas","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"02579394","data":{"address":{"address_line_1":"41 Tilsworth Road","address_line_2":"Beaconsfield","locality":"Buckinghamshire","postal_code":"HP9 1TR"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"ed30fabc0a32f820cd362594416400bb4fc220b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02579394/persons-with-significant-control/individual/7UvNGdgPabogrz9Xk0JEfn7WeQ0"},"name":"Mr James Smart","name_elements":{"forename":"James","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11520484","data":{"address":{"address_line_1":"390 - 392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Balfour Business Centre"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"67759839e2899b3e987f4b6c2e7d2ca214c44664","kind":"individual-person-with-significant-control","links":{"self":"/company/11520484/persons-with-significant-control/individual/dBLY5tgLhHlGpadSEq3TVahLhvw"},"name":"Mr Markeil Antonio Oliver Bishop","name_elements":{"forename":"Markeil","middle_name":"Antonio Oliver","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"11538495","data":{"address":{"address_line_1":"Coxwold Way","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz Hub, Belasis Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"477d88a525c64e283db97966120004e05490921f","kind":"individual-person-with-significant-control","links":{"self":"/company/11538495/persons-with-significant-control/individual/YzXMBPhDrxKDF2NnRXjjEwrYgko"},"name":"Mr Asif Ahmed","name_elements":{"forename":"Asif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-20"}}
{"company_number":"08586825","data":{"address":{"address_line_1":"Pinewood Drive","address_line_2":"Ashley Heath","country":"England","locality":"Market Drayton","postal_code":"TF9 4PA","premises":"Himley Rise"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"944fcbe56e70153c07578badf74e1284a3937ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586825/persons-with-significant-control/individual/DlICcZLo9YDYNXe67PmC2V7Othg"},"name":"Mr Gurjit Singh Badesha","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Badesha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11646754","data":{"address":{"address_line_1":"Pancras Way","country":"England","locality":"London","postal_code":"E3 2SQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"18fee085849d6e583985b37f2223807de24521af","kind":"individual-person-with-significant-control","links":{"self":"/company/11646754/persons-with-significant-control/individual/Ts0SaeFuW47sAcIxLMgi0Gxqb4c"},"name":"Miss Maaha Jama Suleiman","name_elements":{"forename":"Maaha","middle_name":"Jama","surname":"Suleiman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646755","data":{"address":{"address_line_1":"Moortown","country":"England","locality":"Tavistock","postal_code":"PL19 9JZ","premises":"Lower Quarry"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"b21d402d9d801ac6505701838a16edfdec89c1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646755/persons-with-significant-control/individual/FiHOFy3AgJCJ6GWXIikpgnyXhgk"},"name":"Dr Geoffrey Nicholas Vernon","name_elements":{"forename":"Geoffrey","middle_name":"Nicholas","surname":"Vernon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"13455926","data":{"address":{"address_line_1":"Selborne Street","country":"England","locality":"Blackburn","postal_code":"BB2 2SN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d20a48820a92e2a78a86e1f7f966efb31ef4cd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13455926/persons-with-significant-control/individual/wJvn6Bz1lcqMzvC6rT8P9rXpkvk"},"name":"Mr Ajaz Adam","name_elements":{"forename":"Ajaz","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455926","data":{"address":{"address_line_1":"Selborne Street","country":"England","locality":"Blackburn","postal_code":"BB2 2SN","premises":"4"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"399d0cb815b2f37b77fab870a4c2cc7f96296dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13455926/persons-with-significant-control/individual/7t6Euc7qPDZ1o91Vdosj64pyLdw"},"name":"Mrs Farhin Adam","name_elements":{"forename":"Farhin","surname":"Adam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11646755","data":{"address":{"address_line_1":"Moortown","country":"England","locality":"Tavistock","postal_code":"PL19 9JZ","premises":"Lower Quarry"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"601d282767e959fea8531408e86ea5619ffefb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646755/persons-with-significant-control/individual/DHOwxo3eO3b-R_1Yr390LJXyQgQ"},"name":"Mrs Julie Louise Vernon","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Vernon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646765","data":{"address":{"address_line_1":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Coopers House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"cf6e685b355e9aebeff0c373aca2b42a6ebae0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11646765/persons-with-significant-control/individual/FOoe4nz_VV3J9-1BWCukB-MaPd4"},"name":"Mr Syed Musaddekuz Zaman","name_elements":{"forename":"Syed","middle_name":"Musaddekuz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"13455927","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"cf6f4297ddc6aba96eeaaca4d991d9a8a39189c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455927/persons-with-significant-control/individual/DM45RZbvD7UgaYAvLE5nZDQQJxk"},"name":"Miss Jodie Leeanne Thomas","name_elements":{"forename":"Jodie","middle_name":"Leeanne","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11646775","data":{"address":{"address_line_1":"Park Cross Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2QH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"77c84ef0f3c22ef7b361a22324e18750cb18ec9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11646775/persons-with-significant-control/individual/cAsVtfDYmd3A9kw-SNUgJFFGm1c"},"name":"Mrs Vivenne Gail Wilson","name_elements":{"forename":"Vivenne","middle_name":"Gail","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"13455936","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8AH","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a081121f65eebb656795c9f02e9830d414797598","kind":"individual-person-with-significant-control","links":{"self":"/company/13455936/persons-with-significant-control/individual/odHpV-pppBHJWiM3FOTgz2A3w5g"},"name":"Mr Bradley James Thompson","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455937","data":{"address":{"address_line_1":"24 Clifton Gardens","country":"England","locality":"London","postal_code":"W9 1DS","premises":"Flat 12 Pond Field House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4da3a65f285faba34939e84666f651606ad6f889","kind":"individual-person-with-significant-control","links":{"self":"/company/13455937/persons-with-significant-control/individual/JgPtHQ26dhACSgeXJGYtySMxIE4"},"name":"Dr Eric John Phelps","name_elements":{"forename":"Eric","middle_name":"John","surname":"Phelps","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455937","data":{"address":{"address_line_1":"24 Clifton Gardens","country":"England","locality":"London","postal_code":"W9 1DS","premises":"Flat 12 Pond Field House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"60fce03b23e597778ef83ad1ae5ef8ed3ecc329b","kind":"individual-person-with-significant-control","links":{"self":"/company/13455937/persons-with-significant-control/individual/Ads6L7d2ekmAFIYk2AbUp9_YyIk"},"name":"Mr Gianluca Di Emma","name_elements":{"forename":"Gianluca","surname":"Di Emma","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11646785","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8DN","premises":"590 Kingston Road"},"ceased_on":"2019-03-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"bdc3bac349ac80873a9ab84e468f4e9a395baf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11646785/persons-with-significant-control/individual/Qqu9MbChZ4NBj8i2PEyATMlq2Mo"},"name":"Mr Marcin Krzysztof Gawlik","name_elements":{"forename":"Marcin","middle_name":"Krzysztof","surname":"Gawlik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11160964","data":{"address":{"address_line_1":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1G 7EH","premises":"50 Weymouth Mews"},"ceased_on":"2019-05-22","etag":"5a8c374c1a94d1180beb741525670c6a88563441","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11451674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11160964/persons-with-significant-control/corporate-entity/JZVyssiKPvUnc3DsYT21ZbJkjt4"},"name":"Heriot Everglen Prs Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"13490976","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"84f689f1f20caab6516f6449266283f8f501fde9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490976/persons-with-significant-control/individual/Z7m6Yjz-E5gvAgAm0XoTbpIflXE"},"name":"Mrs Claire Dubois","name_elements":{"forename":"Claire","surname":"Dubois","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-02"}}
{"company_number":"11647564","data":{"address":{"address_line_1":"Moordown Close","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8UY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"3c721848299a8b31de60a6f45a2d49820fc67f11","kind":"individual-person-with-significant-control","links":{"self":"/company/11647564/persons-with-significant-control/individual/TLqfQPALAjKpqUaw9en-wiMuxyk"},"name":"Miss Constance Kyiesha Kpamami Bell","name_elements":{"forename":"Constance","middle_name":"Kyiesha Kpamami","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"13490976","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"179ea60da27a04ee009b21048007b64aac15f3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490976/persons-with-significant-control/individual/_H1JRjc57yubw9IP5dej5XvYbHo"},"name":"Mr Vincent Didier Jean-Pierre Dubois","name_elements":{"forename":"Vincent","middle_name":"Didier Jean-Pierre","surname":"Dubois","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-02"}}
{"company_number":"11647565","data":{"address":{"address_line_1":"Glenbeigh Terrace","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6PB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"eee50f8fecf67e49a10909ece05010c17eddd2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11647565/persons-with-significant-control/individual/OwhJmD91hctJ9bvjaPtJZ9TxK0s"},"name":"Mr Benjamin Steven Drumm","name_elements":{"forename":"Benjamin","middle_name":"Steven","surname":"Drumm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647565","data":{"address":{"address_line_1":"Glenbeigh Terrace","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6PB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"21198f7776528375fa9e0a0ee047872fa23b3fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11647565/persons-with-significant-control/individual/Vj_PsTmbJcvHuROZK0KHpbFVsDU"},"name":"Miss Tamasin Rose Dorosti","name_elements":{"forename":"Tamasin","middle_name":"Rose","surname":"Dorosti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648404","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Dunstable","postal_code":"LU6 3LU","premises":"85","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1bd1336b33b18e292b9a3ba15e9dedf046d57f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648404/persons-with-significant-control/individual/sIrgBEg6R3QHI1d0HhOPvWgAU4U"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"13253916","data":{"address":{"address_line_1":"Cornwall Business Park West","address_line_2":"Scorrier","country":"England","locality":"Redruth","postal_code":"TR16 5EZ","premises":"Suite L","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6310b866342fd54b35f44c7815707939430f26c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13253916/persons-with-significant-control/individual/HqayqdSDZcNp6SN0DGBc9fo4YOQ"},"name":"Mrs Sally Elizabeth Woods","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-02"}}
{"company_number":"11648414","data":{"address":{"address_line_1":"Apt 401, St Martins Gate","address_line_2":"Worcester Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4BB","premises":"St Martins Gate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"aca0577d767aa9e24b31360194d90c6b41288c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11648414/persons-with-significant-control/individual/LoGg0FbzbjFRkuZUTpAsLNlX1k0"},"name":"Ms Cristina Bianca Mihalache","name_elements":{"forename":"Cristina","middle_name":"Bianca","surname":"Mihalache","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"13490977","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13490977 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1ada499cd0ea26043620122a9ead10dd006b7561","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490977/persons-with-significant-control/individual/yMZPC7pwby8ECvFSMhmH03-vYT4"},"name":"Mr Mohammad Ibraheem","name_elements":{"forename":"Mohammad","surname":"Ibraheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"11648414","data":{"address":{"address_line_1":"Apt 401, St Martins Gate","address_line_2":"Worcester Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4BB","premises":"St Martins Gate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"be615de80199475a5050841a99f588146a1abe65","kind":"individual-person-with-significant-control","links":{"self":"/company/11648414/persons-with-significant-control/individual/H9X_Z9eVfvecxOIktn7REKZe9KY"},"name":"Mr Sajad Entesari","name_elements":{"forename":"Sajad","surname":"Entesari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"13490986","data":{"address":{"address_line_1":"Manor House Lane","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9EG","premises":"6 Portland Business Centre"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"9af9f07f7fd417a4c4d8a7fcfc07739a5c450229","kind":"individual-person-with-significant-control","links":{"self":"/company/13490986/persons-with-significant-control/individual/gCjFOY2ycm8Y6xONLHs80DgwJbY"},"name":"Mr Ansar Ali","name_elements":{"forename":"Ansar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-02"}}
{"company_number":"11648435","data":{"address":{"address_line_1":"Bayleaf Avenue","address_line_2":"Hampton Vale","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8NT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0c7f2ad81e276d60b9aa56ed25cc8f18fcd7b6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11648435/persons-with-significant-control/individual/cZlgCFwyqWHfjQYRaBNpbqo5XFM"},"name":"Mrs Maria Evangelina Gallo","name_elements":{"forename":"Maria","middle_name":"Evangelina","surname":"Gallo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"SC703307","data":{"address":{"address_line_1":"Ashdale Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 1PU","premises":"228"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"240bf4e41132be316520ddc91c87f1724f52abb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703307/persons-with-significant-control/individual/1lEzWU-7hdCeMFpncScjm_lx1UY"},"name":"Miss Rebecca May Boyle","name_elements":{"forename":"Rebecca","middle_name":"May","surname":"Boyle","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11648935","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"193057afd61ec35d6cf575331171ac3a8cc1b591","kind":"individual-person-with-significant-control","links":{"self":"/company/11648935/persons-with-significant-control/individual/iX-ku4a1UVK3nEda_BnOaWWVSqs"},"name":"Mr Feng Ze Yeh","name_elements":{"forename":"Feng","middle_name":"Ze","surname":"Yeh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11648925","data":{"address":{"address_line_1":"Paxton Road","country":"England","locality":"Northampton","postal_code":"NN3 3RL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"a9664d6dfa43f4bcb2bf3e279fb54c231f57b0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648925/persons-with-significant-control/individual/XgVAOb0Aw3j9u0XcQOIUbC_65bc"},"name":"Mr Dan Constantin Virlan","name_elements":{"forename":"Dan","middle_name":"Constantin","surname":"Virlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13492647","data":{"address":{"address_line_1":"Miles Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 0NE","premises":"57"},"ceased_on":"2021-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"72ff8398464df51fc72d416f2b5c0afebb0a5aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13492647/persons-with-significant-control/individual/I69UVcN48EtUx0Qm63BDu_5R29E"},"name":"Mr Ahmed Abdelrheem Abdelrheem","name_elements":{"forename":"Ahmed","middle_name":"Abdelrheem","surname":"Abdelrheem","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"10066694","data":{"address":{"address_line_1":"Field Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1DS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d177aba93138ac3d030dddaf20c19ec3dda2924e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10066694/persons-with-significant-control/individual/6gD7hIPMgJ3ITUH_TIf7fERQulA"},"name":"Ms Mandy Jayne Armstrong","name_elements":{"forename":"Mandy","middle_name":"Jayne","surname":"Armstrong","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"13492807","data":{"address":{"address_line_1":"Farrier Place","address_line_2":"Coachmans Grove","country":"England","locality":"Sandhurst","postal_code":"GU47 9BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"716cb6e3e5b25fbad56c9ccb8ceebd251495e876","kind":"individual-person-with-significant-control","links":{"self":"/company/13492807/persons-with-significant-control/individual/6J4VvNZS9HT3t4VBEUa-1F2C1Pg"},"name":"Mr Thomas David Austin","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Austin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"10431205","data":{"address":{"address_line_1":"Sherborne Street","country":"England","locality":"Birmingham","postal_code":"B16 8FF","premises":"Flat 53 The Base"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8b3a3325cef788d1950efcb9614797a66159f68a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10431205/persons-with-significant-control/individual/o7mwzTzMu_iE4jJHAEQhP5ppAjg"},"name":"Mr Christopher Jonathan Davis","name_elements":{"forename":"Christopher","middle_name":"Jonathan","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13492816","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Redhill","postal_code":"RH1 6PP","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"bcea2447fd1c4022fca98655d3880024a0e6fa55","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492816/persons-with-significant-control/individual/7RgHNb1cTe72-FpGWv-fp0tXs70"},"name":"Mr Sardor Abdullaev","name_elements":{"forename":"Sardor","surname":"Abdullaev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC612185","data":{"address":{"address_line_1":"Caledonia Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0JT","premises":"341"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"6cb55cfe4985db406abaaa555f372d88a11dc33f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612185/persons-with-significant-control/individual/KijWwmOCpyQZtp__95w9s0z_Gg4"},"name":"Mr Ahmet Yilmaz","name_elements":{"forename":"Ahmet","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649625","data":{"address":{"address_line_1":"69 Gillott Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0EU","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f25793d530196295624cc2398a2e442111b61b55","kind":"individual-person-with-significant-control","links":{"self":"/company/11649625/persons-with-significant-control/individual/sOj1auFkZj-y3bln77j6zM9xEyQ"},"name":"Mr Abdul Razaak","name_elements":{"forename":"Abdul","surname":"Razaak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13493006","data":{"address":{"address_line_1":"Jauncey Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5PB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"abc4a3f145ec44f48a745c098380c83732a6dc48","kind":"individual-person-with-significant-control","links":{"self":"/company/13493006/persons-with-significant-control/individual/FXuDLQYKWCvcnoFsK_hmDCdpmRs"},"name":"Mr Kevin Mistry","name_elements":{"forename":"Kevin","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-05"}}
{"company_number":"02888385","data":{"address":{"address_line_1":"Box 340 44","country":"Sweden","locality":"Stockholm","postal_code":"SE-100 26","premises":"Gjörwellsgatan 22"},"etag":"e1c39ba562db9cc20e03b6516d0515ed5b50231a","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Aktiebolaget","place_registered":"Swedish Companies Registration Office","registration_number":"556542-9841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02888385/persons-with-significant-control/corporate-entity/ObKOBGnvBJJFgAJBMrs2NVzwtV0"},"name":"Sweco Ab","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04667917","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"6ff84e6bbec8e79151488195857ebb90a12473fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Suzanne Wyner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04667917/persons-with-significant-control/individual/W8AUY5lTsqha3sJA2sgQWf1SIs8"},"name":"Suzanne Wyner","name_elements":{"forename":"Suzanne","surname":"Wyner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11649615","data":{"address":{"address_line_1":"St Peters Street","country":"England","locality":"Leeds","postal_code":"LS9 8BL","premises":"Unit 1"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a7c584024d8f6ddac4f9491f5ee916b619bc10a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11649615/persons-with-significant-control/individual/OOwxsrr9LRYeUIN26dK-t8iUJLE"},"name":"Mr Sarbast Yaseem Mohammed","name_elements":{"forename":"Sarbast","middle_name":"Yaseem","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10231736","data":{"address":{"address_line_1":"Lamorna","country":"England","locality":"Penzance","postal_code":"TR19 6XH","premises":"The Cove"},"etag":"3fcb3c122bcdd1cbe8f31105dc145ba4078710be","identification":{"country_registered":"Wyoming","legal_authority":"Ibc","legal_form":"Llc","place_registered":"Wyoming","registration_number":"001017518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10231736/persons-with-significant-control/corporate-entity/A3CGyNwpkw3k49YrhxrR9q_Be7c"},"name":"Orion Management Services Llc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-02"}}
{"company_number":"11649604","data":{"address":{"address_line_1":"1 Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"10th Floor, K\u0026 B Accountancy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2aa24cb3ec68488db6cafc58edc934057bb9b194","kind":"individual-person-with-significant-control","links":{"self":"/company/11649604/persons-with-significant-control/individual/iu65Vnx5FsTs87aGC-QYNlqmPzU"},"name":"Mr Vilior Cuni","name_elements":{"forename":"Vilior","surname":"Cuni","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13492817","data":{"address":{"address_line_1":"Thornville Road","country":"England","locality":"Hartlepool","postal_code":"TS26 8EW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4806a42c2464e28dca6599866f02f81a75c973d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492817/persons-with-significant-control/individual/XOtN9Nwk1cOknZzrsrdoNEge0mI"},"name":"Mr Mohammed Forruk Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Forruk","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493226","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"7f1ff022da7abdc926bdb8e1424956fad228b812","kind":"individual-person-with-significant-control","links":{"self":"/company/13493226/persons-with-significant-control/individual/OfYA64zqWDoIL_KKCozlko30VqI"},"name":"Jana Kokyova","name_elements":{"forename":"Jana","surname":"Kokyova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493006","data":{"address":{"address_line_1":"Jauncey Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5PB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"eed17b89bcf81716fb02e2ac557c1d9564c80d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13493006/persons-with-significant-control/individual/7cdrUay_i26Y0dPF6t4KiMdenu8"},"name":"Mr Harish Mistry","name_elements":{"forename":"Harish","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-05"}}
{"company_number":"11650434","data":{"address":{"address_line_1":"Ayres Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7WY","premises":"9","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8bb3bfba1efbc700ad38b535335519055ffd1e84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650434/persons-with-significant-control/individual/vRwnD1HugXqI5HtFbV0HxlO401Y"},"name":"Mrs Elizabeth Joyce Phelps","name_elements":{"forename":"Elizabeth","middle_name":"Joyce","surname":"Phelps","title":"Mrs"},"nationality":"English,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13493016","data":{"address":{"address_line_1":"Bollo Bridge Road","country":"United Kingdom","locality":"London","postal_code":"W3 8DR","premises":"16 Joyce Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1db0bd5ae4f00a0b8dbe113b78b38624956c44b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13493016/persons-with-significant-control/individual/pkxSs0nCVjoDB4W9MpyqY8XjnK4"},"name":"Albino Miguel Rosa Ferreira","name_elements":{"forename":"Albino","middle_name":"Miguel Rosa","surname":"Ferreira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11650424","data":{"address":{"address_line_1":"Hallen Close","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7JE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"08fb95a57728ee7cae0048b80f875fc720c39553","kind":"individual-person-with-significant-control","links":{"self":"/company/11650424/persons-with-significant-control/individual/MP1wqKZCHK3hCQo06ZyGSHVzQIM"},"name":"Mr David Bane","name_elements":{"forename":"David","surname":"Bane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650424","data":{"address":{"address_line_1":"225 Wick Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4QD","premises":"Flat 16 Jubilee Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c4b7073865e001411bb2fc60a51cc3aad2d44dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11650424/persons-with-significant-control/individual/yh6_nVkAznshLCynq78yVTygi7I"},"name":"Mr Alexander Redhead","name_elements":{"forename":"Alexander","surname":"Redhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13493007","data":{"address":{"address_line_1":"Kyverdale Road","country":"United Kingdom","locality":"London","postal_code":"N16 6PS","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"01dbc6f08f65f8f4b71039a7ede0a5fcc506a2c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493007/persons-with-significant-control/individual/Aksw79uPUve_60UWIt4dsJjZ3SM"},"name":"Mr Joshua Stobiecki","name_elements":{"forename":"Joshua","surname":"Stobiecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11640905","data":{"address":{"address_line_1":"Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UP","premises":"West Gate Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c22960eded500d346e169282bedf2c7faa36d731","kind":"individual-person-with-significant-control","links":{"self":"/company/11640905/persons-with-significant-control/individual/uE9esxbdlgDRghbrHlGadl_mruQ"},"name":"Mr Harry Higginson","name_elements":{"forename":"Harry","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"SC612294","data":{"address":{"address_line_1":"91 Woodhill Road","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1AS","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a13760c80248e3d48b0450ca766ec0675809e5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612294/persons-with-significant-control/individual/z5z6Bku12rMLUM3c2_MSTo_hGKk"},"name":"Mr John Mathe","name_elements":{"forename":"John","surname":"Mathe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13493227","data":{"address":{"address_line_1":"4 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Alpha House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"5876bd237cca1002e54c1ad8ecacb444eef305a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13493227/persons-with-significant-control/individual/Nj_Lj0mKjN6tWb1iL2nGAeVxrtk"},"name":"Mr Abdelmajeed Hamza","name_elements":{"forename":"Abdelmajeed","surname":"Hamza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493416","data":{"address":{"address_line_1":"Tonteg","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1HR","premises":"32 Llanberis Close"},"ceased_on":"2021-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"ee55c34090204182ebcd2dbe3f86a7fab7defc4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13493416/persons-with-significant-control/individual/vLJpxuIc7rddC5Kwf0RrxMUGUjQ"},"name":"Charlotte Collett","name_elements":{"forename":"Charlotte","surname":"Collett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11650444","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE3 7DW","premises":"237 Westcombe Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6d7d2338f4cffe254f4abdc3893c54dbfd5639c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11650444/persons-with-significant-control/individual/HJ4DCr1dn9KUh3BUdyFGKdCNds0"},"name":"Ms Sallie Agnihotri","name_elements":{"forename":"Sallie","surname":"Agnihotri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11651904","data":{"address":{"address_line_1":"Hanham Hall","address_line_2":"Whittucks Road","country":"United Kingdom","locality":"Hanham","postal_code":"BS15 3FR","premises":"7c","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"fa80b005f14b3176ed1837ffecfa8751c6c0f15d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651904/persons-with-significant-control/individual/4vhuyyrCb1zjwHvipZDqrNwElP4"},"name":"Mr Michael Thomas","name_elements":{"forename":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13493406","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F 14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"521e16393d518e44f471e849418e9764b261016b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493406/persons-with-significant-control/individual/iAPK5SjY6sMQroM8UhvKr4eJyCc"},"name":"James Mcdowell","name_elements":{"forename":"James","surname":"Mcdowell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11043234","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"74523c8879bcc35980929867d6a04b4e56e93df7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11043234/persons-with-significant-control/individual/yA3FLyKYsdSAD7Ttc72fSprF5_Q"},"name":"Mr Teik Peng Kee","name_elements":{"forename":"Teik","middle_name":"Peng","surname":"Kee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13493407","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Mistral House","region":"Tyne And Wear"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"dd1e988ee83387702248635d947c6b0ef273b82b","kind":"individual-person-with-significant-control","links":{"self":"/company/13493407/persons-with-significant-control/individual/czsy_5W9QaHRpkQIEcKNiKikEnU"},"name":"Mr Lee Richard Willis","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11651114","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1965},"etag":"4ab78df23b5b45a0411199c4c7fd73e580aafbdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11651114/persons-with-significant-control/individual/uYaUq64heR51rqRNXcBj55-vVvM"},"name":"Yuan He","name_elements":{"forename":"Yuan","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651115","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3e95b0dfa7b255ecf0f2e1965de11bf618571236","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651115/persons-with-significant-control/individual/IGhq1qrCMywSGbcmy8I0BedbrJo"},"name":"Mr Yuji Kobayashi","name_elements":{"forename":"Yuji","surname":"Kobayashi","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13493407","data":{"address":{"address_line_1":"Point Pleasant Industrial Estate","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6HA","premises":"Unit 33","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"045d2dfb067c37c678270e49dbaff11d29ed864a","kind":"individual-person-with-significant-control","links":{"self":"/company/13493407/persons-with-significant-control/individual/eBN2zqL9D1DKkEyV7VWYiOLVHGk"},"name":"Mr Nicci Huddleston","name_elements":{"forename":"Nicci","surname":"Huddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11651115","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"72c92ae12676fc851e12d2151a9f37506e23c8ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651115/persons-with-significant-control/individual/hDHQNiEjBNvY1sJWYrnrOT7jIDA"},"name":"Mr Jonnobuaki Koyanagi","name_elements":{"forename":"Jonnobuaki","surname":"Koyanagi","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651914","data":{"address":{"address_line_1":"Stroud Green Road","address_line_2":"Finsbury Park","country":"United Kingdom","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f3781ba532577007392c46c5081bbdcf0efe888b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651914/persons-with-significant-control/individual/xcHdHvMgGDgk0r3aNBEIP2I-mFM"},"name":"Mr Marco Andre Freitas Viveiros","name_elements":{"forename":"Marco","middle_name":"Andre","surname":"Freitas Viveiros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"13441666","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2000},"etag":"8ba43c1ab2328a6eca3c2c67404e69fb3ba8c796","kind":"individual-person-with-significant-control","links":{"self":"/company/13441666/persons-with-significant-control/individual/6tKfv6rRKXZCEMgd1EJu4U5kUnU"},"name":"Mr John Lester Adarlo","name_elements":{"forename":"John","middle_name":"Lester","surname":"Adarlo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11652575","data":{"address":{"address_line_1":"Wigley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1JH","premises":"31","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"208341c403ad80ddcb3e9f2f553dd07c5e0bc0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11652575/persons-with-significant-control/individual/loy5biCRAy0gyyA_EGCHfB1jSNw"},"name":"Mrs Elizabeth Jane Winkless","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Winkless","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13493417","data":{"address":{"address_line_1":"Five Acres Fold","country":"England","locality":"Northampton","postal_code":"NN4 8TQ","premises":"57"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f9dba975147fdb224d57a0fd86d3fc42720aa093","kind":"individual-person-with-significant-control","links":{"self":"/company/13493417/persons-with-significant-control/individual/d_Hhfk9HglIXaMphvVU3FTsrUA4"},"name":"Mr Bakhtaver Singh","name_elements":{"forename":"Bakhtaver","surname":"Singh","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"NI656764","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 1XZ","premises":"31-33","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4b468100e17f362dd820949cdbe16ac2272dc332","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656764/persons-with-significant-control/individual/ZfhnvLdo6Q3R2A1bGi7q_Klfp0I"},"name":"Mr Ryan Mark Megarry","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Megarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11451906","data":{"address":{"address_line_1":"Knockwood Lane","address_line_2":"Nether Wallop","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 8EF","premises":"Green Gables Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"99e5c0b7ca1b8a7ce58d01140d450bcfdb8bb2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451906/persons-with-significant-control/individual/iEBbqsZJprJSF2oNyOT5_0v_-g4"},"name":"Mrs Sarah Louise O'Rorke","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"O'Rorke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"11652565","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"fcb2d2bed243d1df2180f16d4b95f58e522ce81d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652565/persons-with-significant-control/individual/KDxqrSR--VZ2Po5uc2xF_YtdjEQ"},"name":"Mr Andrew Rowlinson","name_elements":{"forename":"Andrew","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SL033334","data":{"address":{"address_line_1":"2-A Baseina Street","country":"Ukraine","locality":"Kyiv","premises":"4th Floor, Arena City"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1980},"etag":"c7f2c5e791be5e30b6d18653e4f4882955df0d47","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033334/persons-with-significant-control/individual/1Wug8pWBmN_NVjI4fQPpQlSn36E"},"name":"Mr Andrii Chebanov","name_elements":{"forename":"Andrii","surname":"Chebanov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-10-31"}}
{"company_number":"13493586","data":{"address":{"address_line_1":"New Inn Caravan Park","address_line_2":"Main Road","country":"United Kingdom","locality":"Louth","postal_code":"LN11 7RZ","premises":"H17","region":"Lincolnshire"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"90d7aeb37f4db1a38c7f5e8dd0849edbdfff59f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13493586/persons-with-significant-control/individual/hI1LP_Nx1_oYuf_c9DMd8oW8l6g"},"name":"Miss Hazel Patricia Craig","name_elements":{"forename":"Hazel","middle_name":"Patricia","surname":"Craig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"10143064","data":{"address":{"address_line_1":"1036 Stratford Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4EE","premises":"Apart 15, 1036 Stratford Road"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5b0089eb300313a2e71486b9a4ae5b2754983f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10143064/persons-with-significant-control/individual/q5lu1HthlTu29JiJx5NIfEpSrZc"},"name":"Mr Aleksandar Aleksandrov","name_elements":{"forename":"Aleksandar","surname":"Aleksandrov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-23"}}
{"company_number":"13493586","data":{"address":{"address_line_1":"Kirklington Road","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0LA","premises":"The Sherwood Inn","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"670d908505d3ca65c8eb7d23b102a7a43945ca5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13493586/persons-with-significant-control/individual/eqqCQD0EuKZNdyZMKvW84Krqdbo"},"name":"Mr John Lee Pearce","name_elements":{"forename":"John","middle_name":"Lee","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11652705","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5abfa1e58f79b9764b35e9e6c4b1d105062945c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11652705/persons-with-significant-control/individual/tKY5_84oSVekrt3tB_tAJ0Cabes"},"name":"Tao Chen","name_elements":{"forename":"Tao","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652714","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7FX","premises":"3000a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"64a464481176818c868a4e776469ae27dac51d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652714/persons-with-significant-control/individual/kMNYWZJMQnUo1iQB0Q7CfhVvCqw"},"name":"Mrs Sandeep Kaur","name_elements":{"forename":"Sandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13493587","data":{"address":{"address_line_1":"Reed Road","country":"United Kingdom","locality":"London","postal_code":"N17 9BU","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"99f125f354cb2d7b06a049b0df92940646f38f01","kind":"individual-person-with-significant-control","links":{"self":"/company/13493587/persons-with-significant-control/individual/oq0c0mTPxO0BufVQu8Z5ZVUQ3EI"},"name":"Mr Barry Watson","name_elements":{"forename":"Barry","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11652714","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7FX","premises":"3000a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2d32def24f9c9d8513950d4d0f351907e8099a88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652714/persons-with-significant-control/individual/BJTrXq6VaXJ8V4zqR3s7TdAQYT4"},"name":"Mr Didar Singh Mann","name_elements":{"forename":"Didar","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11653294","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Hermitage","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9RL","premises":"Poplar Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c20c73b2827397dc348c15d8839a2eb0a1d9766f","kind":"individual-person-with-significant-control","links":{"self":"/company/11653294/persons-with-significant-control/individual/7M1sE42bxVZsCNqA6iCxD_nQVF8"},"name":"Mrs Rachel Kate Jones","name_elements":{"forename":"Rachel","middle_name":"Kate","surname":"Jones","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"SC703366","data":{"address":{"address_line_1":"Claybraes","locality":"St. Andrews","postal_code":"KY16 8RS","premises":"11","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"234692939980092355f3c864b109d660e9c8a651","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703366/persons-with-significant-control/individual/2H4exTGjvzDSxhcffVnZO0luU14"},"name":"Mr Gordon Brown","name_elements":{"forename":"Gordon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"09765635","data":{"address":{"address_line_1":"Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ZN","premises":"39 Queens Road"},"ceased_on":"2022-07-29","etag":"b1b440ce3497dcf1a7b689afc8e3bee4bbda801b","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl018731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09765635/persons-with-significant-control/corporate-entity/W6GutX3FJBBFRA8C9ikb5ARfPtQ"},"name":"Ldc Parallel  Iv Lp","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC612364","data":{"address":{"address_line_1":"High Street","address_line_2":"Aberlady","country":"United Kingdom","locality":"Longniddry","postal_code":"EH32 0RE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b927d09ab27a96f8ac7c103c960af2d461ed618b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612364/persons-with-significant-control/individual/jPa8B97As1yS9aCvCcgzEPZoMuM"},"name":"Mr David Coulter","name_elements":{"forename":"David","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"06634316","data":{"address":{"address_line_1":"Station Street","address_line_2":"Kibworth","country":"England","locality":"Leicester","postal_code":"LE8 0LN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"df909357b69b327ee7dc3a9dd87b3f6915e8cc7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06634316/persons-with-significant-control/individual/Odu5IttrAXFu_py770PeflKexJY"},"name":"Miss Amrina Solanki","name_elements":{"forename":"Amrina","surname":"Solanki","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-15"}}
{"company_number":"10607724","data":{"address":{"address_line_1":"Grand Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF5 4LF","premises":"99"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1974},"etag":"14cfbae4f91c2414d37ad05d70cc63f813e3bf36","kind":"individual-person-with-significant-control","links":{"self":"/company/10607724/persons-with-significant-control/individual/5_Dr2My2uURQolNdAZDdYelQ-Qc"},"name":"Mr Kajal Miah","name_elements":{"forename":"Kajal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"SC612395","data":{"address":{"address_line_1":"Leslie","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 3JA","premises":"Ingleside House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"934f711e8f579c4223c6ca58fb1c74e062360f07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612395/persons-with-significant-control/individual/Duo3uoCOrwW1oBPvy46KeY6yunI"},"name":"Mrs Kulwinder Kino Purewal","name_elements":{"forename":"Kulwinder","middle_name":"Kino","surname":"Purewal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"10916697","data":{"address":{"address_line_1":"108-110 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JJ","premises":"6th Floor, Charles House"},"etag":"a9ae940f8da398a8f6960e2f6096f2aa8458130f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"08641871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10916697/persons-with-significant-control/corporate-entity/Q1bSr_i6b2gZCSdKSudVTzmjKKI"},"name":"Redington Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"11654214","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"59b4790617f2b8688c6aa09df70be2b86de714c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11654214/persons-with-significant-control/individual/4zeqfC_AzhAZsTNKu84vH2AV1j0"},"name":"Haitao Wang","name_elements":{"forename":"Haitao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13493787","data":{"address":{"address_line_1":"166 Easemore Road","country":"England","locality":"Redditch","postal_code":"B98 8HE","premises":"C/O Brotherton Chartered Accountants","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"dd6e2c2115bdb94546c6a11058aa5c8d5152bb0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"BROTHERTON \u0026 CO LTD ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"Benjamin Holliday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493787/persons-with-significant-control/individual/skJzDRlN4mTvgpcHGR3sA0797QQ"},"name":"Mr Benjamin Holliday","name_elements":{"forename":"Benjamin","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11654165","data":{"address":{"address_line_1":"Tilmore Gardens","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 2JQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9c7cc18a646869ce335d5981264ff0df35a85d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11654165/persons-with-significant-control/individual/AoGe7CzeITpQaj1HGzO3UWQRGMc"},"name":"Mr Aaron Wayne Gammon","name_elements":{"forename":"Aaron","middle_name":"Wayne","surname":"Gammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"SC703366","data":{"address":{"address_line_1":"Claybraes","locality":"St. Andrews","postal_code":"KY16 8RS","premises":"11","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"54135c04398273bb1e4a80476b8a369fef82a352","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703366/persons-with-significant-control/individual/HX3JZM3QGjX1H-ihS-QMNGTAVjQ"},"name":"Mrs Susan Jane Brown","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11654144","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4307780cc8dfa0eccd5b3659946f1ea09ab69679","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654144/persons-with-significant-control/individual/bXCWYzhX0F1HG1fQDx9c9Z3_EDw"},"name":"Mrs Caroline Woof","name_elements":{"forename":"Caroline","surname":"Woof","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13493786","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8PF","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b6648441b7725a2593481804ab5705d6ab36f2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13493786/persons-with-significant-control/individual/vx5YYwfOub8kD_NK8Ib_G5lDO5w"},"name":"Mr Chaurdry Munir","name_elements":{"forename":"Chaurdry","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11654144","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"43592656cad42bd3d3bff4f2e6c9a97cdf3273bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654144/persons-with-significant-control/individual/beXJ3bCW4lhrX1Tm7FNSjo7dojw"},"name":"Mr Neal John Woof","name_elements":{"forename":"Neal","middle_name":"John","surname":"Woof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13429326","data":{"address":{"address_line_1":"5 Cliff Road","country":"United Kingdom","locality":"Winteringham","postal_code":"DN15 9NW","premises":"Banavie"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9ad1f4a2b4a20defad9d770575985b36ac89c335","kind":"individual-person-with-significant-control","links":{"self":"/company/13429326/persons-with-significant-control/individual/qcj_--8JPYFpGJzcw_pqhjpCBEQ"},"name":"Mrs Jane Amelia Quest","name_elements":{"forename":"Jane","middle_name":"Amelia","surname":"Quest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11655475","data":{"address":{"address_line_1":"6th Floor","address_line_2":"21 Evesham Street","country":"England","locality":"London","postal_code":"W11 4AJ","premises":"The Studio Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"0d340afe79b05eea75ca91bafb53b034877771dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655475/persons-with-significant-control/individual/dRUbqnWnHgwniw6S99acMYVOOWc"},"name":"Mr Efstratios Hatzistefanis","name_elements":{"forename":"Efstratios","surname":"Hatzistefanis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13493796","data":{"address":{"address_line_1":"Place Allal El Fassi, Cite Hassani","country":"Morocco","locality":"Inezgane","postal_code":"80350","premises":"25"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1994},"etag":"ef90e3edc458722a975a15957addde06c7f2ca0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13493796/persons-with-significant-control/individual/WvsYtBVCVPW-rvY8WexeMD9DkgM"},"name":"Mr Oussama Nait-Zlay","name_elements":{"forename":"Oussama","surname":"Nait-Zlay","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"01571614","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AA","premises":"1 Whiteside"},"etag":"369f1fbd1a64c371c8598203a9b641fbfc2bf3cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies At Companies House","registration_number":"07763432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01571614/persons-with-significant-control/corporate-entity/mjoj2oVfbO_vcLJ3OPF7EUyGDjY"},"name":"Scott Brothers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13494257","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Greater London","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"93d51b865bb1e47d0123b708347a66da474fce24","kind":"individual-person-with-significant-control","links":{"self":"/company/13494257/persons-with-significant-control/individual/u-55d3ryHQ3jC6Atr_QU4ux64FQ"},"name":"Mr Tawanda Mhizha","name_elements":{"forename":"Tawanda","surname":"Mhizha","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11654855","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1995},"etag":"3694635647994b019e12857e6910650432a7d0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11654855/persons-with-significant-control/individual/p8A_9x3_NIWGqXtwDNXUW5JDvRw"},"name":"Dipakbhai Ozariya","name_elements":{"forename":"Dipakbhai","surname":"Ozariya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654864","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QX","premises":"308 Linthorpe Road,Middle Floor Room 5"},"ceased_on":"2020-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"87b8b10f66e0c689d879e71bb54db48c31da50c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11654864/persons-with-significant-control/individual/rWm-UBwGEg4oubD6JzXOnTo9B00"},"name":"Mr Jerry Edward Quarcoo","name_elements":{"forename":"Jerry","middle_name":"Edward","surname":"Quarcoo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13493797","data":{"address":{"address_line_1":"Millgate","country":"England","locality":"Selby","postal_code":"YO8 3JZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"cbfc0755afc3234550e9c6d0ec1ba734ae411049","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493797/persons-with-significant-control/individual/McbaFJFrHCOkcFcFlZ2-m_xLwOI"},"name":"Mr John Clarke Ashton","name_elements":{"forename":"John","middle_name":"Clarke","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11319585","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7HU","premises":"17 Milnthorpe Drive","region":"West Yorkshire"},"ceased_on":"2022-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"4684b4cc641c521674281830ec7e62a306c6f495","kind":"individual-person-with-significant-control","links":{"self":"/company/11319585/persons-with-significant-control/individual/weXWjLdK9SCdWZ22kB1UWjdYehA"},"name":"Mr Ian William Parsons","name_elements":{"forename":"Ian","middle_name":"William","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-10-31"}}
{"company_number":"01944404","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard St Busines Centre"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"ddca7c71c0c8310dd638296a270bc31af5f6720a","kind":"individual-person-with-significant-control","links":{"self":"/company/01944404/persons-with-significant-control/individual/PvWAXD2rDYyUr9lRqu7578F2TLk"},"name":"Mr Gareth Murray","name_elements":{"forename":"Gareth","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13494467","data":{"address":{"address_line_1":"Majorfield Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0ES","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"27f29055fd3077ad7e074afe9fa5acb646a77b65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494467/persons-with-significant-control/individual/zX5wHF6xNKieKX3U5zLjg9Xf1zM"},"name":"Mrs Deborah Wholey","name_elements":{"forename":"Deborah","surname":"Wholey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12731217","data":{"address":{"address_line_1":"Prize Walk","country":"England","locality":"London","postal_code":"E20 1AA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"9784fe8983b9e197609eed587026d84650513315","kind":"individual-person-with-significant-control","links":{"self":"/company/12731217/persons-with-significant-control/individual/ycgwdGuWCozauJuNsxyYm9uZ5JY"},"name":"Mr Mohammad Imran Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13494636","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3LE","premises":"148a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"4c2b573d6b24ad50649f26580869dc2cea4de94d","kind":"individual-person-with-significant-control","links":{"self":"/company/13494636/persons-with-significant-control/individual/PysnR_NTbTz3IZhizSMmFwmpW7U"},"name":"Mr Mohammed Rahul Islam","name_elements":{"forename":"Mohammed","middle_name":"Rahul","surname":"Islam","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11655475","data":{"address":{"address_line_1":"6th Floor","address_line_2":"21 Evesham Street","country":"England","locality":"London","postal_code":"W11 4AJ","premises":"The Studio Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a9c76736c1e390bf1ec0db7c069f0de47b59b15f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655475/persons-with-significant-control/individual/K8GQ30VssahhMfbZoojhR9P4E_4"},"name":"Mrs Maria Papageorgiou","name_elements":{"forename":"Maria","surname":"Papageorgiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11656665","data":{"address":{"address_line_1":"34 New House","address_line_2":"67-68 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"67-68"},"ceased_on":"2020-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a47e7f8f6602b9e532fb9afc53d88e0705114d43","kind":"individual-person-with-significant-control","links":{"self":"/company/11656665/persons-with-significant-control/individual/X7_Tm0-lpSIpMciUWEVLy1kBEwc"},"name":"Mr Michael Adrian Holmes","name_elements":{"forename":"Michael","middle_name":"Adrian","surname":"Holmes","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13494466","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"1a085d65fced96cda8deb5c6fda43beb60f8b8ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494466/persons-with-significant-control/individual/0wn5wg_GpSVco58neSRz7SSOA8A"},"name":"Mr Ngoc Han Dang","name_elements":{"forename":"Ngoc","middle_name":"Han","surname":"Dang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11656664","data":{"address":{"address_line_1":"Mattishall","country":"England","locality":"Dereham","postal_code":"NR20 3NL","premises":"39 Dereham Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"11c4dcb3e261566b522ff5ed14a874ef73eeb42f","kind":"individual-person-with-significant-control","links":{"self":"/company/11656664/persons-with-significant-control/individual/TR1f41nc-ZB7yW9Ep_R38JU6Rj8"},"name":"Mrs Elizabeth Keeler","name_elements":{"forename":"Elizabeth","surname":"Keeler","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"13494266","data":{"address":{"address_line_1":"Allen Way","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9RB","premises":"8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"b657bbefc71988336a505511ec3f83d20c04440f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494266/persons-with-significant-control/individual/mSxX2tNlIA8y2mL6CE793aLwQ_0"},"name":"Mr Venkata Radika Mohan Tubati","name_elements":{"forename":"Venkata","middle_name":"Radika Mohan","surname":"Tubati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494637","data":{"address":{"address_line_1":"Rockley Road","country":"England","locality":"London","postal_code":"W14 0DB","premises":"Flat 34 Rockley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b77a302964e615f11dfbdddd6c7c04466f64f934","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494637/persons-with-significant-control/individual/48P1S5i4gRaRzSgRV_g8WdYk9e4"},"name":"Mr Lorenz Herhofer","name_elements":{"forename":"Lorenz","surname":"Herhofer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494266","data":{"address":{"address_line_1":"Allen Way","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9RB","premises":"8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f3e18e9b95a83eb7d512cde50da24f6632294c31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494266/persons-with-significant-control/individual/0CRgS34v9jv-kgFwjMhZsje8Uuw"},"name":"Mr Praveen Vintha","name_elements":{"forename":"Praveen","surname":"Vintha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11656694","data":{"address":{"address_line_1":"Langdale Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7PR","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7dfa0222339e62ae24639cc8b665216bcd3a5b79","kind":"individual-person-with-significant-control","links":{"self":"/company/11656694/persons-with-significant-control/individual/JbryKi2xBeZDKsHhaptvjnMYOP8"},"name":"Mr Basit Shahzad","name_elements":{"forename":"Basit","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656644","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1EY","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"fb30e4567c47448fd86d940c9643a9712bc0f32e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656644/persons-with-significant-control/individual/aQvjjiji15sr2IAtCMUFGC2f7bU"},"name":"Mr Robert David Foster","name_elements":{"forename":"Robert","middle_name":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656704","data":{"address":{"address_line_1":"Holland Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 3SJ","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"9e10092e1b8a701a0d34a36c94619fc5e88e6fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11656704/persons-with-significant-control/individual/45yIBfE7yS034H_TOtPsyojXtyU"},"name":"Mr Georgi Miroslavov Hristov","name_elements":{"forename":"Georgi","middle_name":"Miroslavov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13494267","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"790"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"b835f36bc27080752923e745a6eaa935596487fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494267/persons-with-significant-control/individual/fIXHTzH1lL4_TnuIZSbJis_9MeA"},"name":"Mr David John Gray","name_elements":{"forename":"David","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11656735","data":{"address":{"address_line_1":"Tiverton Road","country":"United Kingdom","locality":"Ruislp","postal_code":"HA4 0BW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"391de3286da8f70b19e3508e662389c06231836d","kind":"individual-person-with-significant-control","links":{"self":"/company/11656735/persons-with-significant-control/individual/KjDA59DKTZoj9SufAY81HL1SJi8"},"name":"Mr Michael John Keating","name_elements":{"forename":"Michael","middle_name":"John","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12271882","data":{"address":{"address_line_1":"St. Leonards Street","country":"England","locality":"Bedford","postal_code":"MK42 9BS","premises":"34"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1989},"etag":"63e33b0e26508c312e628592efd909182a2c57f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271882/persons-with-significant-control/individual/JDP_GjT_T4mbXzOCMVNYjoIrVZQ"},"name":"Mr Marius Strinu","name_elements":{"forename":"Marius","surname":"Strinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"07949294","data":{"address":{"address_line_1":"Seal Hollow Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3SL","premises":"Trinity School","region":"Kent"},"ceased_on":"2019-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d727fbcac42d9ca02b1ba968123efc0ec66fd6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07949294/persons-with-significant-control/individual/5VB938zriPil3WaqoXN1GTWn7Xk"},"name":"Reverend Gary John Owen","name_elements":{"forename":"Gary","middle_name":"John","surname":"Owen","title":"Reverend"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"NI616476","data":{"address":{"address_line_1":"Hamlin Way","address_line_2":"Hardwick Narrows","country":"England","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Sterling House"},"ceased_on":"2023-01-15","etag":"c9a493b6263a828e6a6f7103384bf9d1169178f1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13229690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI616476/persons-with-significant-control/corporate-entity/zklCbNi6-8C5EXQQhXT08j9amZw"},"name":"Finchley Morgan Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"13494647","data":{"address":{"address_line_1":"22 Victoria Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8ND","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6ab88a94490f6b10c89d6a1f7b02e13d49f13fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13494647/persons-with-significant-control/individual/xgcpl1FeyhXRrbe7kJ-w7olpS90"},"name":"Mr Altaf Husain Yunus Bhai Patel","name_elements":{"forename":"Altaf","middle_name":"Husain Yunus Bhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11656714","data":{"address":{"address_line_1":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9HF","premises":"Swallowhurst, Lower Road"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"406fec6c1672075282d343c5e0a00fb0897e56b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11656714/persons-with-significant-control/individual/ekTlX6BcIRBOYd_bwsYLNCaKJ9g"},"name":"Patricia Anne Spanton","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Spanton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13494646","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HJ","premises":"414"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f7c767122875aa46e565b7ab70dfd6da86bf4c88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494646/persons-with-significant-control/individual/PK5tCpcZsgNk1WRMxOmAXd6SVvk"},"name":"Mr Kenney Emanuel Vital","name_elements":{"forename":"Kenney","middle_name":"Emanuel","surname":"Vital","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12271913","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1987},"etag":"67d72bfa58648f46031a384b4bc04cf8c6d73575","kind":"individual-person-with-significant-control","links":{"self":"/company/12271913/persons-with-significant-control/individual/EEJnH1vv9rV-Mz60-usD7MrvwJw"},"name":"Ms Ananya Banerjee","name_elements":{"forename":"Ananya","surname":"Banerjee","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11660834","data":{"address":{"address_line_1":"Summervale Road","country":"United Kingdom","locality":"Royal Tunbridge Wells","postal_code":"TN4 8JA","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"aba6cba76c02ef5cf9b3dbe76eee9502e0d6f1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11660834/persons-with-significant-control/individual/oIJ7cJay7SKMWf6Jatb3eLcAWGU"},"name":"Mrs Hannah Louise Murphy","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"SC703426","data":{"address":{"address_line_1":"Wardlaw Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0PX","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"852fa0b6048b02a9122219be7d328dd2dd24bac8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703426/persons-with-significant-control/individual/jm0JomfDN80OEIhxjklPxeSBFX4"},"name":"Miss Florence Gbemisola Afasanwo","name_elements":{"forename":"Florence","middle_name":"Gbemisola","surname":"Afasanwo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494837","data":{"address":{"address_line_1":"22 Church Road","address_line_2":"Lawrence Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9JA","premises":"Unit 0030"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1999},"etag":"5e14f014cb25b462e4dafd30c55b2d68421041fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13494837/persons-with-significant-control/individual/X9HCs-lNVuvKdMO-gjzj0EI-W9Q"},"name":"Mr Marco Wally Lam","name_elements":{"forename":"Marco","middle_name":"Wally","surname":"Lam","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11660835","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4ER","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"845897986117e63ff840e426a8c547a46582234a","kind":"individual-person-with-significant-control","links":{"self":"/company/11660835/persons-with-significant-control/individual/sQpxzjmPdMlJ97rzH7YCMZncIoU"},"name":"Mrs. Dakshina Medha Gundugurthy","name_elements":{"forename":"Dakshina","middle_name":"Medha","surname":"Gundugurthy","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12273683","data":{"address":{"address_line_1":"14 Feathers Place","country":"United Kingdom","locality":"London","postal_code":"SE10 9NE","premises":"Studio 24, Meantime Studios","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"d8a2df0a52b370f59ae0f0840f732395b46e2336","kind":"individual-person-with-significant-control","links":{"self":"/company/12273683/persons-with-significant-control/individual/cWpukBkaI-aPWZ2donwHF11ssic"},"name":"Mr Simon Charles Wright","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13494837","data":{"address":{"address_line_1":"22 Church Road","address_line_2":"Lawrence Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9JA","premises":"Unit 0030"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1997},"etag":"4b913e28b2c11a33a5850a5c21f445c57a8f790f","kind":"individual-person-with-significant-control","links":{"self":"/company/13494837/persons-with-significant-control/individual/S6vdvfFdB4eHPk1FlIlvM_kPrus"},"name":"Miss Jiajun Chen","name_elements":{"forename":"Jiajun","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12272902","data":{"address":{"address_line_1":"Off Wood Street","country":"England","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"625cc2da2e400ba3dc6d5adc8f741f02272231af","kind":"individual-person-with-significant-control","links":{"self":"/company/12272902/persons-with-significant-control/individual/rzPzmHv05K9q5BnXFbv9jTSLnSk"},"name":"Ms Sharon Foley","name_elements":{"forename":"Sharon","surname":"Foley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11298305","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9JX","premises":"416"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1956},"etag":"587ca60305feb896e273ccfb844353ef3b575947","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11298305/persons-with-significant-control/individual/3wRReklzkOq-jA2nb27nKyGGKi8"},"name":"Mr Tomas Cheong San Lo","name_elements":{"forename":"Tomas","middle_name":"Cheong San","surname":"Lo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-07"}}
{"company_number":"12072952","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1991},"etag":"be3cf8eaeb6f0fce82220bc585f8c4b8f056b1d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12072952/persons-with-significant-control/individual/VQeibLsLrp5RGXQWJ3WSsI46kyI"},"name":"Ms Analyn Madulid","name_elements":{"forename":"Analyn","surname":"Madulid","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-16"}}
{"company_number":"13495036","data":{"address":{"address_line_1":"White City Estate","country":"England","locality":"London","postal_code":"W12 7PZ","premises":"Flat 50 Lawson House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"cb2bfc5f7f4ba7a7b4807ffabff5dfe263c0a5db","kind":"individual-person-with-significant-control","links":{"self":"/company/13495036/persons-with-significant-control/individual/FQbOxpod9zrQXQTPeMHJsva1_IM"},"name":"Mr Patrick George Andrews","name_elements":{"forename":"Patrick","middle_name":"George","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11656755","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"925aff82a28d22e211918f652ec314fdeeb7775f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656755/persons-with-significant-control/individual/XpmvTe80FvLw1ZRP9trP9Z9hBTE"},"name":"Mr Matthew Axell","name_elements":{"forename":"Matthew","surname":"Axell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12271932","data":{"address":{"address_line_1":"116, The Hornet","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7JR","premises":"C/O Taxassist Accountants","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f9640d50ee30e7f2342db51b9875d184868a8641","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271932/persons-with-significant-control/individual/xtMpJ4odaQ05n68LZbUwyBiKGTw"},"name":"Mr Christopher Paul Hill","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11647055","data":{"address":{"address_line_1":"Sandon Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8XY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"273e73d27b50e9d9b769197ba78b73d5ee45b547","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647055/persons-with-significant-control/individual/_wkNc_PEntAuULAtMa82Z3-JHIM"},"name":"Mr Khizar Hayyat","name_elements":{"forename":"Khizar","surname":"Hayyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-29"}}
{"company_number":"13494836","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9AA","premises":"424a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"642fa5c88c49dd98cd00663ad405eb15fb49bdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13494836/persons-with-significant-control/individual/DxwRf2qOYero-SSkBmwg8niVjcI"},"name":"Mr Shabbir Anjum","name_elements":{"forename":"Shabbir","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13483237","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Croughton","country":"England","locality":"Brackley","postal_code":"NN13 5LU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0580d711f452fd1d5e0f5d1f0e9e4e2c2d09fe6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483237/persons-with-significant-control/individual/U8jGf2KDCbe-HN61oW88qOHJjPo"},"name":"Mr Michael Jonathan Messer","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Messer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13495037","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3NQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"44331adada328afe24a9d4cc2bb67bc2ef34bc4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495037/persons-with-significant-control/individual/K74cracZ4ZvTLjEhLuXNBmoqXbo"},"name":"Mr. Martyn Nicholas Clack","name_elements":{"forename":"Martyn","middle_name":"Nicholas","surname":"Clack","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12271893","data":{"address":{"address_line_1":"Mary Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0RH","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5c2591ba4bc6ff8c877d5f9c9f2e5ea2ea1df66f","kind":"individual-person-with-significant-control","links":{"self":"/company/12271893/persons-with-significant-control/individual/9FeZwx9uIn9ZO153FSV_fKFtm6U"},"name":"Mr Sergiu Liviu Kedebet","name_elements":{"forename":"Sergiu","middle_name":"Liviu","surname":"Kedebet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11656785","data":{"address":{"address_line_1":"Clos St. Catwg","address_line_2":"St. Fagans","country":"Wales","locality":"Cardiff","postal_code":"CF5 6PA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"864f53c4c9ada184f80a0fe3a1dd20a6f8a19868","kind":"individual-person-with-significant-control","links":{"self":"/company/11656785/persons-with-significant-control/individual/AOHS0_9dVeMaucq--XxcTmWTzuk"},"name":"Mr Robert Andrew William Allen","name_elements":{"forename":"Robert","middle_name":"Andrew William","surname":"Allen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"NI662552","data":{"address":{"address_line_1":"Annahilt","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6NQ","premises":"19 Ballycrune"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"033b4ab40f76b75105dbda2b78d77210f617ad56","kind":"individual-person-with-significant-control","links":{"self":"/company/NI662552/persons-with-significant-control/individual/x4By6oS8tMzr5RA5tqDDY27UTBY"},"name":"Mrs Michelle Bandala","name_elements":{"forename":"Michelle","surname":"Bandala","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-16"}}
{"company_number":"11005215","data":{"address":{"address_line_1":"Dukes Avenue","locality":"New Malden","postal_code":"KT3 4HZ","premises":"6 Princes Court","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"aea953ceea4aabe2206dda6dd410b8b498d97150","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11005215/persons-with-significant-control/individual/fg--A20-i_tdWTySDYVgs6IMiEk"},"name":"Mr Maciej Wojciech Pilarczyk","name_elements":{"forename":"Maciej","middle_name":"Wojciech","surname":"Pilarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"NI616476","data":{"address":{"address_line_1":"Hamlin Way","address_line_2":"Hardwick Narrows","country":"England","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Sterling House"},"ceased_on":"2023-01-15","etag":"fa50ff57848751a53cb94863bdd1ac604b8d6f7b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12264487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI616476/persons-with-significant-control/corporate-entity/5CsyLtqUxeuDKgJVspjVcYxyXcI"},"name":"Vlh Developments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"04976014","data":{"address":{"address_line_1":"Beaulieu Road","address_line_2":"Dibden Purlieu","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 4JJ","premises":"Oakhurst","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"d5fd3d6928fb87200880ef37ba8a5c4472ab61ca","kind":"individual-person-with-significant-control","links":{"self":"/company/04976014/persons-with-significant-control/individual/6z4rT7q2HgUUjTJoSBEiYzWHhps"},"name":"Mrs Linda Dorey","name_elements":{"forename":"Linda","surname":"Dorey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"07796206","data":{"address":{"address_line_1":"Forbury Place","address_line_2":"23 Forbury Road","country":"England","locality":"Reading","postal_code":"RG1 3JH","premises":"3"},"ceased_on":"2024-12-02","etag":"4c2e67a0dee5525f8ebb17dc9942179fc49c8e9e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law, England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"13426735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07796206/persons-with-significant-control/corporate-entity/lJGa7nxe0gRsjBfU0u9WQLyQ2-s"},"name":"Phr Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12271922","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"59f033d89d285323ffa9ebd1f2bbadf5fab4c849","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271922/persons-with-significant-control/individual/Y4nlFFZLd21MV94l1uZbACy_QgM"},"name":"Miss Rebecca Louise Tite","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Tite","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13495037","data":{"address":{"address_line_1":"1 Wellands","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3NF","premises":"1 Wellands","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"695f2630904808ed9fe0345c9edeebac444e441e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"LARKING GOWEN LLP ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Louis Martyn Clack"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495037/persons-with-significant-control/individual/Dsej5qEVeVvJVmw31MPbS5zXeVE"},"name":"Dr Louis Martyn Clack","name_elements":{"forename":"Louis","middle_name":"Martyn","surname":"Clack","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12271913","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1979},"etag":"4725b951cd1146593a109c0cea6b8c6e59870e27","kind":"individual-person-with-significant-control","links":{"self":"/company/12271913/persons-with-significant-control/individual/Y_LW36-uJrwK8jLxOZ9nRCax2uQ"},"name":"Mr Amar Keralikar","name_elements":{"forename":"Amar","surname":"Keralikar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11656794","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1HB","premises":"Church House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"33e5c1f12c8cbc61c2aed2dda03cae64b0ffdf06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656794/persons-with-significant-control/individual/h5ZXA-Nwi1RmqQPZC5axY3e7PNM"},"name":"Elizabeth Mary Clarke","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"12273682","data":{"address":{"address_line_1":"Selby Close","country":"England","locality":"Accrington","postal_code":"BB5 2TQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"db6f3f6554ab36f72032f98fcb4f97eaa4ba583f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273682/persons-with-significant-control/individual/AenJFqXGaWOdBYhl6OylhgneMZA"},"name":"Louise Anne Schofield","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Schofield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11670494","data":{"address":{"address_line_1":"Renfrew Road","country":"England","locality":"Ipswich","postal_code":"IP4 3EY","premises":"39","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b3cab104f0adfd2087b242df956b783aa2906616","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670494/persons-with-significant-control/individual/FffCC3kQtectCQxhX8nR5eN7L7k"},"name":"Mr Stephen Matthew Thick","name_elements":{"forename":"Stephen","middle_name":"Matthew","surname":"Thick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12274442","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Crawley","postal_code":"RH10 8JX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"14bf1e0fb4ea0513e35a13379f5395b40cb47d53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274442/persons-with-significant-control/individual/x7VEnom1Uk9Po1ziU9HKps3HsFI"},"name":"Mr Thomas Henriksen","name_elements":{"forename":"Thomas","surname":"Henriksen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13495217","data":{"address":{"address_line_1":"Sandhurst Place","country":"England","locality":"Bedford","postal_code":"MK42 9HT","premises":"7"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7eddfd01a4ddd4f5b87131ce52a6a918307c4061","kind":"individual-person-with-significant-control","links":{"self":"/company/13495217/persons-with-significant-control/individual/5Fx2MPoF2SqNofmcip4gf_dpyFQ"},"name":"Mr Daniel Petre Stoican","name_elements":{"forename":"Daniel","middle_name":"Petre","surname":"Stoican","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12273692","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Gloucester","postal_code":"GL1 5AP","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f3d8cbf541b3e257ffea84fc6d6b3996cc71f41d","kind":"individual-person-with-significant-control","links":{"self":"/company/12273692/persons-with-significant-control/individual/zgR1oqrxkB9N4SK1u2Qh2Nn8JUI"},"name":"Mr Halit Turk","name_elements":{"forename":"Halit","surname":"Turk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11670784","data":{"address":{"address_line_1":"Ledbury Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8RT","premises":"Flat 77 Truro Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4179a6109ae248ac7e38fadf87bccb2b32dede5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11670784/persons-with-significant-control/individual/B_j_KWpnZ9Mjo0UBKgFOtDAmO0M"},"name":"Miss Klara Katarzyna Atere","name_elements":{"forename":"Klara","middle_name":"Katarzyna","surname":"Atere","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"13495216","data":{"address":{"address_line_1":"Rowan Walk","country":"England","locality":"London","postal_code":"W10 4JJ","premises":"Flat 15 Larch House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"006a53b7c0871b2f5ca408041ab299fd4eb081f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13495216/persons-with-significant-control/individual/7L4d6HA8VWkeWU9QoV6O5HOFa8w"},"name":"Mr Daniel Oliver Morgan","name_elements":{"forename":"Daniel","middle_name":"Oliver","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12274473","data":{"address":{"address_line_1":"Navigation Way","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village","region":"Lancashire"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1986},"etag":"ffef199eca0a1ad29fb156521c451b1d84adc26b","kind":"individual-person-with-significant-control","links":{"self":"/company/12274473/persons-with-significant-control/individual/m4pYCXu3PtFrHh9BmbiS4jgTJ74"},"name":"Mr Jakub Mateusz Jankowski","name_elements":{"forename":"Jakub","middle_name":"Mateusz","surname":"Jankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"07578502","data":{"address":{"address_line_1":"Brookgate","address_line_2":"Ashton Gate","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2UN","premises":"Unit 17"},"etag":"a32ac8d09456b464de3da561d211728b4e19c3e5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"G P L Properties Limited","registration_number":"06642660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07578502/persons-with-significant-control/corporate-entity/SWBHBFqOMfBTzEf0Je3jojmj8c8"},"name":"G P L Properties Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13503086","data":{"address":{"address_line_1":"Thames Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3SP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"fa273a45b2ade2433ccff10a883a6c762c7f85a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13503086/persons-with-significant-control/individual/m4J5tU1l4Yk9TRTuFvs2obWDlH0"},"name":"Mrs Elvira Pili","name_elements":{"forename":"Elvira","surname":"Pili","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"SC385387","data":{"address":{"address_line_1":"Dalblair Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 1UF","premises":"47c"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"c5817182bbf24da49c2aec2bd74986ca66fd1d36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2021-08-23T00:00:00Z","preferred_name":"Frazer Donaldson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC385387/persons-with-significant-control/individual/YuS4QSrczdAgUt52FVlIKJxCj8w"},"name":"Mr Frazer Donaldson","name_elements":{"forename":"Frazer","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"12274453","data":{"address":{"address_line_1":"Dukes Mews","country":"England","locality":"London","postal_code":"W1U 3ET","premises":"1"},"ceased_on":"2019-11-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"881df81a3d4c1df60d12369c453116056c80c197","kind":"individual-person-with-significant-control","links":{"self":"/company/12274453/persons-with-significant-control/individual/5Bn_vGb2qYCSzCUkaE5ffsxI-nk"},"name":"Mr John Russell Forsyth","name_elements":{"forename":"John","middle_name":"Russell","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11079314","data":{"address":{"address_line_1":"902 Eastern Avenue","country":"England","locality":"Newbury Park, Ilford","postal_code":"IG2 7HZ","premises":"C/O Property Finance And Law"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"4c8c401d044a1d7f51d34c6ce946341c6ff435f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11079314/persons-with-significant-control/individual/QYmyx-TpgI0aHzGvrao35yxXeBU"},"name":"Mrs Tina Chopra","name_elements":{"forename":"Tina","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"12793146","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"etag":"6411136d73690dab44f3e59485f0183fd0d5c30f","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12793146/persons-with-significant-control/corporate-entity/oVEfpiV5IeBJC7GaexUdZbFBIms"},"name":"Emotional Leadership Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12273702","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"52142e6815acc87128dc259df0c2af6de81d63dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273702/persons-with-significant-control/individual/WYDbxISuhQ5Sf2U22aZSHpoyao4"},"name":"Mr Daniel David Trevor Shanahan","name_elements":{"forename":"Daniel","middle_name":"David Trevor","surname":"Shanahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11670785","data":{"address":{"address_line_1":"Sherwood Close","address_line_2":"Flat 37 Target House","country":"England","locality":"London","postal_code":"W13 9YR","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"82d004e5ce955593446f14e99085287b9d5c0cab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670785/persons-with-significant-control/individual/dC96Dv8ba1ix64C6JAEhPUIv-Xg"},"name":"Mr Mohamad Ali","name_elements":{"forename":"Mohamad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"13059287","data":{"address":{"address_line_1":"Crocus Fields","country":"England","locality":"Barnet","postal_code":"EN5 2UD","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b2d74567de5d80b26b5f2bbee5bb103a4ef16181","kind":"individual-person-with-significant-control","links":{"self":"/company/13059287/persons-with-significant-control/individual/BT-NPA4Y4tTZ7iqQIVGVRkURbpM"},"name":"Mrs Meltem Kalender Esmer","name_elements":{"forename":"Meltem","surname":"Kalender Esmer","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"OC429352","data":{"address":{"address_line_1":"2 Heorhiia Dudnyka Street","country":"Ukraine","locality":"Kyiv","postal_code":"03190","premises":"Apt. 43"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1985},"etag":"d35e4c3fffb5c451ffa345162db62115ca6aa17d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429352/persons-with-significant-control/individual/M53cykMbhpTAqRNb0bkq_hH-48M"},"name":"Mr Dmytro Bondar","name_elements":{"forename":"Dmytro","surname":"Bondar","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-22"}}
{"company_number":"11671095","data":{"address":{"address_line_1":"Bottomley Side","country":"England","locality":"Manchester","postal_code":"M9 8EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"992bf303fa02cff960dc7f4108bd1a4b6c8addbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11671095/persons-with-significant-control/individual/0E00v4ovSotodCo_8VUzImFIHGQ"},"name":"Miss Tembi Garner","name_elements":{"forename":"Tembi","surname":"Garner","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671104","data":{"address":{"address_line_1":"8-10 Station Road","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 7JX","premises":"2nd Floor"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"94ddab97dc6e462da42dcb2e644839b7b2ba0540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671104/persons-with-significant-control/individual/L-2C0JrxagCl-cQN6CrEMNRTxLg"},"name":"Louisa Mcinulty","name_elements":{"forename":"Louisa","surname":"Mcinulty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12276472","data":{"address":{"address_line_1":"Eastcote Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8LG","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"232a403f00b2740a598f28ff25d410547f932b95","kind":"individual-person-with-significant-control","links":{"self":"/company/12276472/persons-with-significant-control/individual/g-bpGf8BQnUpUOnArviwf8cbDjk"},"name":"Mr Jignesh Dhanani","name_elements":{"forename":"Jignesh","surname":"Dhanani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"11671454","data":{"address":{"address_line_1":"Goodison Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 5HW","premises":"9"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9e034d2e79d9fe236090ca78a5d4316c321a985f","kind":"individual-person-with-significant-control","links":{"self":"/company/11671454/persons-with-significant-control/individual/4RVdKwfTSI-31yxvmn2KFE5N7lY"},"name":"Mrs Laura Elizabeth Winson","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Winson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12278052","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5RF","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"90889621bb7ca80159cf64ffe8a2ab87dce1c45b","kind":"individual-person-with-significant-control","links":{"self":"/company/12278052/persons-with-significant-control/individual/Wk9M65mIGwMr5hruXwIVN55K2iw"},"name":"Miss Clara Deassis","name_elements":{"forename":"Clara","surname":"Deassis","title":"Miss"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12156493","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"ceased_on":"2024-06-20","country_of_residence":"United States","date_of_birth":{"month":1,"year":1961},"etag":"9de68fbd295c7c291a29a1553fbe6a28d432af37","kind":"individual-person-with-significant-control","links":{"self":"/company/12156493/persons-with-significant-control/individual/ngAzf4uAFyUXepEzuAyDxIflfSg"},"name":"Mr David Anthony Napp","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Napp","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"13503087","data":{"address":{"address_line_1":"Oakridge Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2FG","premises":"4 Ruskin Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d718a8d4f25878e601a9b310713aa792cf40563b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503087/persons-with-significant-control/individual/bsm5t63_IczrCnM9_-6w8yJL8UM"},"name":"Mr Panagiotis Tsoronis","name_elements":{"forename":"Panagiotis","surname":"Tsoronis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503767","data":{"address":{"address_line_1":"Walnut Close","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0GB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b97ffe6087dff4511e94f9a998c4b61e05769304","kind":"individual-person-with-significant-control","links":{"self":"/company/13503767/persons-with-significant-control/individual/olyFp-uTtU7xIjtEIqlBt61xoec"},"name":"Mr Simon James Davies","name_elements":{"forename":"Simon","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11671395","data":{"address":{"address_line_1":"107 Hammersmith Road","country":"United Kingdom","locality":"London","postal_code":"W14 0QH","premises":"Masters House"},"etag":"abcd5823403eaed748cd2a2ff600851a14ce52c7","identification":{"country_registered":"United Kingdom","legal_authority":"U.K. Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11669779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11671395/persons-with-significant-control/corporate-entity/rw5rbSwI7ekok6to9pkKDrb1gh4"},"name":"Forsa Energy Gas Intermediate 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12276892","data":{"address":{"address_line_1":"Braunton Road","country":"England","locality":"Barnstaple","postal_code":"EX31 1LG","premises":"Lets Go"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"a7782cc705082410202c01ed7237027158f6b553","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276892/persons-with-significant-control/individual/NxI2Yh8YrtVh1hJfoz6Y65osZ5A"},"name":"Mrs Wendy Pullen","name_elements":{"forename":"Wendy","surname":"Pullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278053","data":{"address":{"address_line_1":"Turreff Avenue","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8EY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6ce3eab348573530d1c083b1319d95350b89d67e","kind":"individual-person-with-significant-control","links":{"self":"/company/12278053/persons-with-significant-control/individual/MU2FYyL-56xtUDMJ08fOiFMOQFc"},"name":"Mr Arkadiusz Bloch","name_elements":{"forename":"Arkadiusz","surname":"Bloch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"12274482","data":{"address":{"address_line_1":"Garnet Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5JX","premises":"72","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b7398822d55e7c49c0852ded5232fdfb1b10c88f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274482/persons-with-significant-control/individual/Kc8cDfD1YpFU5xopYnogpinQs64"},"name":"Ms Grace Guzha","name_elements":{"forename":"Grace","surname":"Guzha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11671115","data":{"address":{"address_line_1":"Shepherds Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2PG","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"513d4514044dfdeda235cbaf44dcdece4fc4ab3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11671115/persons-with-significant-control/individual/zAO95LataAvaXxOu0hyjlV0CeYs"},"name":"Mrs Sivapriya Ramachandran","name_elements":{"forename":"Sivapriya","surname":"Ramachandran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13504207","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"108f22ce87fd91e26ee9db3d8435ed7a0ae8e61b","kind":"individual-person-with-significant-control","links":{"self":"/company/13504207/persons-with-significant-control/individual/87U_YscpO-X1gM-3wAtkIHzxr68"},"name":"Ranjeeta Kalsey","name_elements":{"forename":"Ranjeeta","surname":"Kalsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"10098396","data":{"address":{"address_line_1":"Foldings Parade","address_line_2":"Scholes","country":"England","locality":"Cleckheaton","postal_code":"BD19 6DE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"afbda97d5ab9eb7269a70963f70a695863bad140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098396/persons-with-significant-control/individual/kCNWQUoAnfaUa4keFPUeCUXo2f4"},"name":"Mr Lee Graham Rawling","name_elements":{"forename":"Lee","middle_name":"Graham","surname":"Rawling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11671684","data":{"address":{"address_line_1":"Anderson Way","address_line_2":"Lea","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 5EF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"18bb2bac53a5357a6b912279d60dab9d31dab820","kind":"individual-person-with-significant-control","links":{"self":"/company/11671684/persons-with-significant-control/individual/A6F9JgXTwGbd6evrBxOndiKRsWE"},"name":"Mr Matthew Hulley","name_elements":{"forename":"Matthew","surname":"Hulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"SC613334","data":{"address":{"address_line_1":"446 Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8YU","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"791df7d30f0a6e01d0bae22ba96724fd2103b2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613334/persons-with-significant-control/individual/kQ5S2T6aduDCjdzA-XlTUDtawM0"},"name":"Mr Ifedade Thomas","name_elements":{"forename":"Ifedade","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"09222033","data":{"address":{"address_line_1":"Abbey Road","locality":"Ilford","postal_code":"IG2 7NB","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"cb7b45546528f8451921fcc0f08f569b9a2faf92","kind":"individual-person-with-significant-control","links":{"self":"/company/09222033/persons-with-significant-control/individual/N7mS6Si6WDjWOwc3ZIp6WHLkPdo"},"name":"Mrs Vijayaluxmy Maniccadevan","name_elements":{"forename":"Vijayaluxmy","surname":"Maniccadevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-27"}}
{"company_number":"07762707","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"7bf92c277cc927a8d1a26b7c257f457be03d548c","kind":"individual-person-with-significant-control","links":{"self":"/company/07762707/persons-with-significant-control/individual/tCEGCP_i0PnzpvmbXP2iufrKNaI"},"name":"Ms Sybille Gebhardt","name_elements":{"forename":"Sybille","surname":"Gebhardt","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"12277732","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LF","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9187f5337cfdd24843da817894aed8183d892929","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277732/persons-with-significant-control/individual/l4ZlhaAHsKV2gEANTnKxE6B7Hgs"},"name":"Mr Ibrar Aslam","name_elements":{"forename":"Ibrar","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13504406","data":{"address":{"address_line_1":"Foframe House","address_line_2":"35-37 Brent Street","country":"England","locality":"London","postal_code":"NW4 2EF","premises":"Top Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7968240931dedf659a9532380e245b79d2236ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504406/persons-with-significant-control/individual/PlDNNoTnywVWdBrJWqPuMMg25Fs"},"name":"Naomi Ruth Tsorotzkin","name_elements":{"forename":"Naomi","middle_name":"Ruth","surname":"Tsorotzkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503767","data":{"address":{"address_line_1":"Walnut Close","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0GB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"45ad719e4f040a6c04144a87f9b559420f3f3ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/13503767/persons-with-significant-control/individual/7fGBUkA_WJXYmsbvESryY3w6fec"},"name":"Mrs Rachel Louise Davies","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503966","data":{"address":{"address_line_1":"Walstead Road","locality":"Walsall","postal_code":"WS5 4LY","premises":"138"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"dfb13f76836895bd43e3da28af9c757ae8afc120","kind":"individual-person-with-significant-control","links":{"self":"/company/13503966/persons-with-significant-control/individual/EClG50tdTVVQAldRj5h3GdwJsic"},"name":"Stacie Gibbs","name_elements":{"forename":"Stacie","surname":"Gibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"NI680747","data":{"address":{"address_line_1":"Swanston Avenue","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 5DS","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"92db58a255eec4df0b564530f528ea6690401a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680747/persons-with-significant-control/individual/G4Cp3cPk4ng4RXJPPDX-NPHLiC8"},"name":"Mr Patrick Mcginley","name_elements":{"forename":"Patrick","surname":"Mcginley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504217","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"North Harbour","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a7559c086a9d0b970437524c41afb775ea6de33e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504217/persons-with-significant-control/individual/ZyXmirmE0hEXOAFhgwv93M8v1W8"},"name":"Mr Daniel James Holloway","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504407","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Alexander Hipp Ltd, 71-75"},"etag":"9ba452febbcb7db0266c6daa783fc21416d0a6c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13499786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13504407/persons-with-significant-control/corporate-entity/GMIGAV7v9SefGScWgo0ozdGQKuQ"},"name":"Alexander Hipp Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11830123","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1979},"etag":"4c6ac619017c7bd22e8812485cbe18486f4f5630","kind":"individual-person-with-significant-control","links":{"self":"/company/11830123/persons-with-significant-control/individual/jfce1W-l87CGHugehCUdoQQAWfU"},"name":"Mrs Melinda Manacop","name_elements":{"forename":"Melinda","surname":"Manacop","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"11671384","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7cf88aef4f7cc32c6aca8ca087ac2611c3230401","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671384/persons-with-significant-control/individual/xc_KFXLQnvYLJey77CTvaOF9B18"},"name":"Mr Sitiveni Benjamin Vuniduvu","name_elements":{"forename":"Sitiveni","middle_name":"Benjamin","surname":"Vuniduvu","title":"Mr"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671454","data":{"address":{"address_line_1":"Goodison Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 5HW","premises":"9"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d1d9ce30a3c351cf991e0682b3be0a67ddc9e999","kind":"individual-person-with-significant-control","links":{"self":"/company/11671454/persons-with-significant-control/individual/mEyRMN_BIdDhJChhJ3zaua6OuWY"},"name":"Mrs Zoe Louise Proctor","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Proctor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11671665","data":{"address":{"address_line_1":"5 Bank Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"etag":"de1872649f37696cc5a696b72235a673d98f5785","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09889749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11671665/persons-with-significant-control/corporate-entity/6LCh08AdzsFOq9-EOGZtT3-oaRc"},"name":"Carisbrook Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13504407","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Shane Neubauer Ltd, 71-75"},"ceased_on":"2023-10-31","etag":"bea14aed441142ab383fb317b58da7fe8a5c3bb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13498711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13504407/persons-with-significant-control/corporate-entity/8sVUTz6vejhKgxpfQBcpooK11II"},"name":"Shane Neubauer Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503287","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b4b1249f3b447a49f41b3f7ad76b81af2a6f2f97","kind":"individual-person-with-significant-control","links":{"self":"/company/13503287/persons-with-significant-control/individual/iw7ufzKeTZ4MqHQtbYBDyWsTPwM"},"name":"Mr Adnan Erigat","name_elements":{"forename":"Adnan","surname":"Erigat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11671115","data":{"address":{"address_line_1":"Shepherds Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2PG","premises":"161"},"ceased_on":"2018-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"838b8c5094b0902454ba7c4afd0167a9197562f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11671115/persons-with-significant-control/individual/-qDtxktPOj7s3ZzFx8ehTX_LfWk"},"name":"Mr Parthasarathy Gopalakrishnan","name_elements":{"forename":"Parthasarathy","surname":"Gopalakrishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12276862","data":{"address":{"address_line_1":"Waller Road","country":"England","locality":"London","postal_code":"SE14 5LA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b972849ed1fb5b7c34b5e541d55b42c9f547f9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12276862/persons-with-significant-control/individual/7xEc9GJNDTDgw2KSRj7IKkUoIhs"},"name":"Mr Hassan Mohamud Gaal","name_elements":{"forename":"Hassan","middle_name":"Mohamud","surname":"Gaal","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"12277743","data":{"address":{"address_line_1":"Barry House","address_line_2":"Rennie Estate","country":"United Kingdom","locality":"London","postal_code":"SE16 3PH","premises":"Flat 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b0917bb770683225a9d196ad48e7e960c3cd132e","kind":"individual-person-with-significant-control","links":{"self":"/company/12277743/persons-with-significant-control/individual/cSsQoxrAynaJ7wd456Kb5Qsrzwo"},"name":"Mr Nicu Dragos Suerica","name_elements":{"forename":"Nicu","middle_name":"Dragos","surname":"Suerica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278462","data":{"address":{"address_line_1":"8 Avery Hill Road","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 2BD","premises":"Avery House","region":"London"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"5fe36949f35995f72c3e9451bc9d3605d98b8949","kind":"individual-person-with-significant-control","links":{"self":"/company/12278462/persons-with-significant-control/individual/J1GIZAshRnsaNDEk43X_obAFHg0"},"name":"Mr Sunil Phakkey","name_elements":{"forename":"Sunil","surname":"Phakkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12274483","data":{"address":{"address_line_1":"Westwood Way","locality":"Coventry","postal_code":"CV4 8JA","premises":"13 Ensign Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"03a242688720f11fe75ee2261264731a3cb016cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274483/persons-with-significant-control/individual/gJwuh7lT6r5bkhzejWNzuUuzgfw"},"name":"Mr Daniel Mark Kyme","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Kyme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"03900707","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Bulgaria","date_of_birth":{"month":6,"year":1964},"etag":"8a6a1df0a5198c2d19bbed37f1aae7f502ffea9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03900707/persons-with-significant-control/individual/GKi0Xj1hvKVmRnjlIIx9AskGh-s"},"name":"Mr Asen Denkov Asenov","name_elements":{"forename":"Asen","middle_name":"Denkov","surname":"Asenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-16"}}
{"company_number":"06782195","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1YD","premises":"84-86","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"72eea59879dd7135f6b994700eecd4d70e520768","kind":"individual-person-with-significant-control","links":{"self":"/company/06782195/persons-with-significant-control/individual/WioU8RMkRU5FySlhj1eW7hfchV8"},"name":"Stephen Metcalfe","name_elements":{"forename":"Stephen","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"12277742","data":{"address":{"address_line_1":"Field Street","country":"United Kingdom","locality":"Llangefni","postal_code":"LL77 7EH","premises":"Nu You, 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b56f3dfc3dc003e1a7f34c8cf48826208c884f30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277742/persons-with-significant-control/individual/nTrnnrJi_uqfJB3v3-4HThY-Ou0"},"name":"Miss Hannah Jones","name_elements":{"forename":"Hannah","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13504407","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-07-09","country_of_residence":"Spain","date_of_birth":{"month":4,"year":1990},"etag":"245259d874b42db32a83632c31bec12273603bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13504407/persons-with-significant-control/individual/BCyauIMaWlLxTG72n2GzRPn2rRs"},"name":"Mr Alexander Hipp","name_elements":{"forename":"Alexander","surname":"Hipp","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"SC613335","data":{"address":{"address_line_1":"Conon Farm","address_line_2":"Redford","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 2QZ","premises":"2, The Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"9d320be9ccdb11d2555b886cfdb7cd52d4e0efde","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613335/persons-with-significant-control/individual/crOgSybgm_a2nG1zKJcmH40H6KY"},"name":"Mr Ross Smith","name_elements":{"forename":"Ross","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12275832","data":{"address":{"address_line_1":"Jocelyn Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5QJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"d9f67e44bb47b2b29ecf3a5b39cea13536f93021","kind":"individual-person-with-significant-control","links":{"self":"/company/12275832/persons-with-significant-control/individual/ZtnrfgTGtASbUw4n3FEtN3t3TRk"},"name":"Mr Shakeel Raja","name_elements":{"forename":"Shakeel","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"09633916","data":{"address":{"address_line_1":"Lifstan Way","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 2XE","premises":"48","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"250fc1e557f3e150f45c549ee965be4200ac8360","kind":"individual-person-with-significant-control","links":{"self":"/company/09633916/persons-with-significant-control/individual/Dxi9Oy7qpx0yuwwBOoyYskhLTsI"},"name":"Ms Kimberley Kiss","name_elements":{"forename":"Kimberley","surname":"Kiss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"11671654","data":{"address":{"address_line_1":"Field End Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1RD","premises":"Jon Avol Waterfords, 204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"b3ca2090465610f576ce4a9529b4a60e8e88ec87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671654/persons-with-significant-control/individual/rxY_FSxMBTsyRLXXjaWJSiZALYY"},"name":"Mr Jayesh Patel","name_elements":{"forename":"Jayesh","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13504407","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-07-09","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1986},"etag":"0554ef749bef39d957b384bb770de6273fcc9e84","kind":"individual-person-with-significant-control","links":{"self":"/company/13504407/persons-with-significant-control/individual/i83Sg4izlxQRMzoSCSbCN8cDSls"},"name":"Mr Shane Neubauer","name_elements":{"forename":"Shane","surname":"Neubauer","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"13503766","data":{"address":{"address_line_1":"Wisbech Road","country":"England","locality":"King's Lynn","postal_code":"PE30 5JS","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5bbfff7f029f4f2ba1e257fcaa1331d2f690a654","kind":"individual-person-with-significant-control","links":{"self":"/company/13503766/persons-with-significant-control/individual/UTVGMpEn1NewKF4jk6YUBFaZWOM"},"name":"Mr Aleksandras Zimariovas","name_elements":{"forename":"Aleksandras","surname":"Zimariovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12276442","data":{"address":{"address_line_1":"Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7HX","premises":"259","region":"London"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"eb844468293c65d530829b4f7d30d1796cc28218","kind":"individual-person-with-significant-control","links":{"self":"/company/12276442/persons-with-significant-control/individual/wrNV1harCm5EJ1XK9zdecpZpA-g"},"name":"Mr Usman Kasser","name_elements":{"forename":"Usman","surname":"Kasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276882","data":{"address":{"address_line_1":"Hollowgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD9 2DG","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"95800fed72dfd600c901356c859ec0cd2a459411","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276882/persons-with-significant-control/individual/1mYxQHmbNmXFURKRryLhSJcClSY"},"name":"Mr Arslan Arif","name_elements":{"forename":"Arslan","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13504216","data":{"address":{"country":"England","locality":"London","postal_code":"SE23 1NZ","premises":"5 Parbury Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4a3c509f095952c1a8676ad1d7a530bb794a1a18","kind":"individual-person-with-significant-control","links":{"self":"/company/13504216/persons-with-significant-control/individual/RAi7G34L_qODwm1JYlPE3gFiw5g"},"name":"Miss Laura Jane Chambers","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Chambers","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"SC645233","data":{"address":{"address_line_1":"Vesuvius Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2EY","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"2b051bbcae90f8ae5989a5391f6d58e6479e3ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645233/persons-with-significant-control/individual/e25rabcrqfrtAcEZ9kCqvqR6MsA"},"name":"Mr Brian Bonnar","name_elements":{"forename":"Brian","surname":"Bonnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13504797","data":{"address":{"address_line_1":"Tower Street","country":"England","locality":"High Wycombe","postal_code":"HP13 5AX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"babda0b13e22e92ffadd15fe93143b5778fa8fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13504797/persons-with-significant-control/individual/_dhVaevovF1hQ1vRnys9C7ETqD8"},"name":"Mr Toma Trache","name_elements":{"forename":"Toma","surname":"Trache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12279232","data":{"address":{"address_line_1":"Curtain Road","address_line_2":"Unit C","country":"United Kingdom","locality":"London","postal_code":"EC2A 3AG","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9f9c0da7d70cf8a76d7fc295d1e642e8c35e7ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/12279232/persons-with-significant-control/individual/rL_zu_rgYZADGaiGDH8XF4NZCJg"},"name":"Ms Emily Claire An-Li Ingram","name_elements":{"forename":"Emily","middle_name":"Claire An-Li","surname":"Ingram","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13504806","data":{"address":{"address_line_1":"Holden Crescent","country":"England","locality":"Walsall","postal_code":"WS3 1QQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"0303462971d2f24fc0c4e69fd7c9007415858ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13504806/persons-with-significant-control/individual/xHW__l6J0b6CJRD1KmKX6SI49JQ"},"name":"Mr Colby Gunter","name_elements":{"forename":"Colby","surname":"Gunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12279242","data":{"address":{"address_line_1":"Arena Close","country":"England","locality":"Andover","postal_code":"SP11 6YD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"4812c2a499cf917f2f3b80d1e7c7c7cfd6a02b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279242/persons-with-significant-control/individual/s6XfTY9OzvAkjEW2hROIMcttQoE"},"name":"Mr Ibrahim Abiodun Banjo","name_elements":{"forename":"Ibrahim","middle_name":"Abiodun","surname":"Banjo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280722","data":{"address":{"address_line_1":"Osmaston Park Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8BT","premises":"Access Self Storage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"e8c5fdfcdbfd8216f4462d27f92e69975f609e74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280722/persons-with-significant-control/individual/uZYZbtC3L1HqIY8r7wXf8RHVyNU"},"name":"Mr Ranjit Singh Chohan","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12539807","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6EW","premises":"225"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"0e55d550ff980d765e65b23b79c82255a2052a11","kind":"individual-person-with-significant-control","links":{"self":"/company/12539807/persons-with-significant-control/individual/8RRFbM_3WxkKIeV9SC29E4xrifM"},"name":"Mr Mohammed Majid","name_elements":{"forename":"Mohammed","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13504807","data":{"address":{"address_line_1":"56 Rosslyn Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2SZ","premises":"The Pavilion","region":"Middlesex"},"etag":"7fe9b2f4bdd7269c2cb295e9d5920caa32b47a5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12527758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13504807/persons-with-significant-control/corporate-entity/p2iRfCHOjF9xyjn_KOB7qdvPZaQ"},"name":"Capital Commodities (Global) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12280052","data":{"address":{"address_line_1":"Chesterfield House","address_line_2":"Chequers Avenue","country":"England","locality":"High Wycombe","postal_code":"HP11 1GD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2abb73d2599c8f5e0df87189073dd1434806b776","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280052/persons-with-significant-control/individual/Whey_H85F417PYujh_kSu3DIeiE"},"name":"Mr Ionut-Marius Stoica","name_elements":{"forename":"Ionut-Marius","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13504647","data":{"address":{"address_line_1":"Laurel Drive","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5RE","premises":"The Lodge, 9","region":"Norfolk"},"ceased_on":"2022-07-11","etag":"e6b7de97cb2fcbd98b5f2aba70c75d78401e5edd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08167291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13504647/persons-with-significant-control/corporate-entity/KzSnXqJ_Kw54UWMVaFpc1w2X-Dw"},"name":"Vello Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"SC645263","data":{"address":{"address_line_1":"Milnpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7af80ba179e9d74e37dcbaf069712b24cf0a7b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645263/persons-with-significant-control/individual/JY0IM7OQEcKfx2Q9xcjRxdSwVsE"},"name":"Mr Qadeer Amin Kayani","name_elements":{"forename":"Qadeer","middle_name":"Amin","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13497596","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"186a27170a38542f909e8055470d533b9445e987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497596/persons-with-significant-control/individual/YZlWvkxEK0qbT8yQSfGUDCFZbqg"},"name":"Mr Michael Hanes","name_elements":{"forename":"Michael","surname":"Hanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11634673","data":{"address":{"address_line_1":"Livadiotis Court 5","address_line_2":"5th Floor","country":"Cyprus","locality":"Larnaca","po_box":"6023","premises":"Grigori Afxentiou 10"},"etag":"f7352e30d047d06bbc4fefcf615d012a4bc625a2","identification":{"country_registered":"Cyprus","legal_authority":"The Companies Law Cap.113","legal_form":"Limited Company","place_registered":"Drcor","registration_number":"He340843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11634673/persons-with-significant-control/corporate-entity/xM44oWTYUfTvGlydPA1j9DKMGUM"},"name":"Cfi Financial Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"03717612","data":{"address":{"address_line_1":"St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8BF","premises":"30"},"etag":"70c334a86ec0f668b573faa4d440a2656009a3d2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11357570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03717612/persons-with-significant-control/corporate-entity/9QRR4VzhFHMuqign5lCYXItHu-M"},"name":"Oneglobal Broking Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13504646","data":{"address":{"address_line_1":"Countess St","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4JZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"1a997312e4acf0f56149031b2c3cffe987559614","kind":"individual-person-with-significant-control","links":{"self":"/company/13504646/persons-with-significant-control/individual/4X1yvHLYwTHGugncWSmFASdvdmk"},"name":"Mr Mohammad Nasir Daya","name_elements":{"forename":"Mohammad","middle_name":"Nasir","surname":"Daya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"10535396","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"Regus House 268"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"79e9ef91d89e1a85aa085b3545edebdf79c3860a","kind":"individual-person-with-significant-control","links":{"self":"/company/10535396/persons-with-significant-control/individual/uqfP37u2ibggkAxVVC2dVjougYw"},"name":"Mrs Manpreet Kaur","name_elements":{"forename":"Manpreet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12280023","data":{"address":{"address_line_1":"Broxtowe Business Park","address_line_2":"Calverton Drive","country":"England","locality":"Nottingham","postal_code":"NG8 6QN","premises":"Unit F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"d940341cb3af3e6f320810e9579b81601d55efde","kind":"individual-person-with-significant-control","links":{"self":"/company/12280023/persons-with-significant-control/individual/9q7kcb1MFF-q70rhE__tM3qMaUg"},"name":"Mr Ashton Patterson","name_elements":{"forename":"Ashton","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12280733","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"Birmingham","postal_code":"B11 1LX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f3f459124a89c097815e254c2b9e7a2423fd0959","kind":"individual-person-with-significant-control","links":{"self":"/company/12280733/persons-with-significant-control/individual/t25vS7IrpoYduxqHJU9iXbm3i6s"},"name":"Mr Gururaj Sakleshpur Udayashankar","name_elements":{"forename":"Gururaj","surname":"Sakleshpur Udayashankar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280863","data":{"address":{"address_line_1":"Dene Tye","address_line_2":"Pound Hill","country":"England","locality":"Crawley","postal_code":"RH10 7TS","premises":"22","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"d2df592ff9b44dc23b82f774a4757d290f7f7b31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280863/persons-with-significant-control/individual/NM3wH6wUt6NE_-uLHPla1bkM_UY"},"name":"Mr James Anthony Nayler","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Nayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13505186","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"White Post Lane","country":"United Kingdom","locality":"London","postal_code":"E9 5EN","premises":"Unit 6"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1955},"etag":"555a472b584424eccfc833f9a8d97231a9d7c48d","kind":"individual-person-with-significant-control","links":{"self":"/company/13505186/persons-with-significant-control/individual/7QwVr9m8ETzHvRfsSrgT675yMb0"},"name":"Meir Lebi","name_elements":{"forename":"Meir","surname":"Lebi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505197","data":{"address":{"address_line_1":"Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"140"},"etag":"2997c368150eb6c182a124b7196e5b8dc1835fcd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07047521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13505197/persons-with-significant-control/corporate-entity/nZ-Kc38AIRIqOZ3Dx8UiUq06oK0"},"name":"Newable Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505216","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4fce711ffbcdbb3eed4dddfe14d016188512b29f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505216/persons-with-significant-control/individual/B074rhQAd0QSTyNEOyRV-Y42f0o"},"name":"Mrs Mandy Vicky Louise Edwards","name_elements":{"forename":"Mandy","middle_name":"Vicky Louise","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12283722","data":{"address":{"address_line_1":"Ancells Court","country":"England","locality":"Fleet","postal_code":"GU51 2UY","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6f717817a73239f1f9dde3b1aeb04e9f4345d6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283722/persons-with-significant-control/individual/8zGcj_hPAbmpzNPjgvTJzm1NWlo"},"name":"Mr Antony James Llewellyn","name_elements":{"forename":"Antony","middle_name":"James","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"08718062","data":{"address":{"address_line_1":"Smithills Dean Road","locality":"Bolton","postal_code":"BL1 6JS","premises":"Smithills  School","region":"Lancashire"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"45910ebb1b71635b64bedf2cdd9301324021a726","kind":"individual-person-with-significant-control","links":{"self":"/company/08718062/persons-with-significant-control/individual/vkcPLdxPJ7Ykxaz6awRn0C_xFR4"},"name":"Mr David Harold Smith","name_elements":{"forename":"David","middle_name":"Harold","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-10-04"}}
{"company_number":"13528016","data":{"address":{"address_line_1":"Sandacre Road","country":"England","locality":"Manchester","postal_code":"M23 1AF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a3bd7374bc13af1a602022d1950e3623ef10f5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13528016/persons-with-significant-control/individual/Z3IlK2Ji7T4NwWO5WCiqezOc4ow"},"name":"Renolds Zviedritis","name_elements":{"forename":"Renolds","surname":"Zviedritis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528026","data":{"address":{"address_line_1":"61 Bridge Street","country":"United Kingdom","locality":"Knighton","postal_code":"HR5 3DJ","premises":"61 Bridge Street,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"382f213fe724837c54146cc3206bfa0016ec10f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13528026/persons-with-significant-control/individual/5hDKj8AqMnidf3ihgMBjiK0AFt8"},"name":"Mr Ryan Green","name_elements":{"forename":"Ryan","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13505166","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3f50323b40d2c8009e6f0416d7bb5e5338748e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13505166/persons-with-significant-control/individual/tvcXPxaTj1LPUd7Gc3gU_sSC-Wk"},"name":"Agostinho Antonio Tombanane","name_elements":{"forename":"Agostinho","middle_name":"Antonio","surname":"Tombanane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12282353","data":{"address":{"address_line_1":"Business Park Churchill","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2PS","premises":"Unit F Winston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6277a164b0ef379970ee7d6541e584a71ea9b49a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282353/persons-with-significant-control/individual/9M6urIyC3WV2RMuSM14Bx4YA6MA"},"name":"Mr Najam Uddin","name_elements":{"forename":"Najam","surname":"Uddin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13446827","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"dfa8c004cdfc7d0aae7f22664ae60c6516623bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13446827/persons-with-significant-control/individual/ccaff1VL1nlgG6s1A3mUxNJbsBs"},"name":"Mr Melvin Anunciada","name_elements":{"forename":"Melvin","surname":"Anunciada","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12283683","data":{"address":{"address_line_1":"Falcon Wharf","address_line_2":"Railway Lane","country":"England","locality":"Lewes","postal_code":"BN7 2AQ","premises":"5"},"ceased_on":"2019-10-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"0d5f51bb1286a7ac44a5566467f7b40f6a98a9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12283683/persons-with-significant-control/individual/99DgEGsYe5JaHTjNUUm5k8aBICk"},"name":"Paul Anthony Jeary","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Jeary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13527387","data":{"address":{"address_line_1":"5 Greenwood Avenue","address_line_2":"Lilliput","country":"England","locality":"Poole","postal_code":"BH14 8QD","premises":"Waterford","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6f3783a372d78b50844cf4e3efb37f3c9ec4371a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527387/persons-with-significant-control/individual/tujpY7umuiWAqrelcWEsve3f-c4"},"name":"Mrs Jane Bridges","name_elements":{"forename":"Jane","surname":"Bridges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13527796","data":{"address":{"address_line_1":"Oakland House","address_line_2":"Hope Carr Road","country":"England","locality":"Leigh","postal_code":"WN7 3ET","premises":"Unit 2","region":"Lancashire"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"3568925e60703ae2ee0ed7eeeb4b1936369ee0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13527796/persons-with-significant-control/individual/YgCQs6LhgKXtHC4KqH2I7L_jC4g"},"name":"Mr Tyree Emosi Koloto Roper","name_elements":{"forename":"Tyree","middle_name":"Emosi Koloto","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12286373","data":{"address":{"address_line_1":"Fishery Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1UN","premises":"Pharos"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"4fddc8d6604fc93d40db7a31105682581ff5651b","kind":"individual-person-with-significant-control","links":{"self":"/company/12286373/persons-with-significant-control/individual/fQVmceF5-fdhdmF_m9tsfZrFTTE"},"name":"Mr Jonathan Graydon Baum","name_elements":{"forename":"Jonathan","middle_name":"Graydon","surname":"Baum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13528027","data":{"address":{"address_line_1":"21 Parnham Street","locality":"London","postal_code":"E14 7FN","premises":"Lg01, Lascar Wharf Building"},"ceased_on":"2021-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1bfc75965e50a29759e6717198c7b0ed8c8f7405","kind":"individual-person-with-significant-control","links":{"self":"/company/13528027/persons-with-significant-control/individual/1EWdipKnEtBOXdkyqMJa8I-YD-E"},"name":"Joshua Dafydd Williams","name_elements":{"forename":"Joshua","middle_name":"Dafydd","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11235953","data":{"address":{"address_line_1":"Goswell Road","country":"England","locality":"London","postal_code":"EC1V 7ET","premises":"Suit 303"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8d4999b6563329d06664ebdf89682714eca1204c","kind":"individual-person-with-significant-control","links":{"self":"/company/11235953/persons-with-significant-control/individual/ub--tsv1rcfwgGztaEpJ0iKOS3Y"},"name":"Mr Feyzi Ozman","name_elements":{"forename":"Feyzi","surname":"Ozman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"13505186","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"White Post Lane","country":"United Kingdom","locality":"London","postal_code":"E9 5EN","premises":"Unit 6"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1955},"etag":"684f8c7630aa4a98019400662d5d104ad0f3f39a","kind":"individual-person-with-significant-control","links":{"self":"/company/13505186/persons-with-significant-control/individual/IbQpn6m3_vhmt4654c5md4O6U_Y"},"name":"Ran Rosner","name_elements":{"forename":"Ran","surname":"Rosner"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12283043","data":{"address":{"address_line_1":"Hutchings Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2BB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"648cdd67403b39cd860ccd6eca49a1b646207c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12283043/persons-with-significant-control/individual/V-ZxGVVtwvN5QM_jkD1gvT1ULg0"},"name":"Mr Charles Aspey","name_elements":{"forename":"Charles","surname":"Aspey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13505217","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Altrincham","postal_code":"WA14 4DF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6798828e7c6b2e0ae0a13125c14c8f41f82571ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505217/persons-with-significant-control/individual/Gf8G-09YKOtctJJH1bJNmbLmlVE"},"name":"Mr Simon Ellis Hardingham","name_elements":{"forename":"Simon","middle_name":"Ellis","surname":"Hardingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"04422723","data":{"address":{"address_line_1":"6 Portobello Parade","address_line_2":"West Kingsdown","locality":"Kent","postal_code":"TN15 6JP"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b95c92d799303b061298eb806375fa10f964bd8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422723/persons-with-significant-control/individual/gv_Ssi9XOFg6j3FpVpEbNYztols"},"name":"Mr Steven Mark Whithorn","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Whithorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13527796","data":{"address":{"address_line_1":"Ackers Fold","country":"England","locality":"Leigh","postal_code":"WN7 4BQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e1539dd65430e039ca1a2c1a391aedc7a3cb7067","kind":"individual-person-with-significant-control","links":{"self":"/company/13527796/persons-with-significant-control/individual/pNnO5RzrN16lri35V8stCuS5D-0"},"name":"Mr Liam James Whalley","name_elements":{"forename":"Liam","middle_name":"James","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528017","data":{"address":{"address_line_1":"Angel Court","address_line_2":"81 St. Clements Street","country":"England","locality":"Oxford","postal_code":"OX4 1AW","premises":"The Wheelhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6cbcccbc9d22ca172b6dd96ebbe4b38fa2456dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528017/persons-with-significant-control/individual/jWhXYjYqu7vDjsGaKbOO-Rpul-Q"},"name":"Mr George Joshua Webb","name_elements":{"forename":"George","middle_name":"Joshua","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"11642603","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d583575766d58d656c02d5f5d42cf3a7bf721313","kind":"individual-person-with-significant-control","links":{"self":"/company/11642603/persons-with-significant-control/individual/_60MXrGA-iFC3eP5cNGY4WX-9wc"},"name":"Mr Yong Shen","name_elements":{"forename":"Yong","surname":"Shen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"13505167","data":{"address":{"address_line_1":"92 Peckham Road","country":"United Kingdom","locality":"London","postal_code":"SE15 5PY","premises":"The Peckham Pelican"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"d9241afc4fb5e33a0db13bc0d562f1e799ffdc13","kind":"individual-person-with-significant-control","links":{"self":"/company/13505167/persons-with-significant-control/individual/vLU7oa05alEI2M1eJqSHEJblKrk"},"name":"Mr Chris Vaughan","name_elements":{"forename":"Chris","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12258633","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 4DL","premises":"1a Tower Square"},"ceased_on":"2022-11-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1933},"etag":"d6a10eb2437800f540fa93656c2f031525f69d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12258633/persons-with-significant-control/individual/g0sNqIgkpDRRTmQmDZdFQsNPT-g"},"name":"Mrs Ruth Eileen Sutton","name_elements":{"forename":"Ruth","middle_name":"Eileen","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-12"}}
{"company_number":"13505206","data":{"address":{"address_line_1":"104 New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"Devines Bellefield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"73aa0e156ee05de9084b817b745dc1d0301b3118","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505206/persons-with-significant-control/individual/Cjm30rITspjs281Hjm1A7LsVpCI"},"name":"Adam Jack Aubrey Wheater","name_elements":{"forename":"Adam","middle_name":"Jack Aubrey","surname":"Wheater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12283683","data":{"address":{"address_line_1":"Falcon Wharf","address_line_2":"Railway Lane","country":"England","locality":"Lewes","postal_code":"BN7 2AQ","premises":"5"},"ceased_on":"2019-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"4df803ea4852503ed95d2eb2d8cc8d42faec748c","kind":"individual-person-with-significant-control","links":{"self":"/company/12283683/persons-with-significant-control/individual/RJEjgcDfsjWyW4Sf3nt2qaOBOmk"},"name":"Claire Sara Jeary","name_elements":{"forename":"Claire","middle_name":"Sara","surname":"Jeary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13527597","data":{"address":{"address_line_1":"Trafford Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0JF","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"865eb6a5acc40fe9420c3b01620311e726853950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527597/persons-with-significant-control/individual/7XejO8iL9uFmCOc7KlEpgIymW_g"},"name":"Mr Jaroslav Juzefovic","name_elements":{"forename":"Jaroslav","surname":"Juzefovic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12286233","data":{"address":{"address_line_1":"Alpha Avenue","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 7JD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c016f1b4b651a125d8313c5050c8737d0b12eef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12286233/persons-with-significant-control/individual/QW2gAwkCOLTwvWIVlc81Rsu0FVk"},"name":"Mr Stephen Kevin Wilkes","name_elements":{"forename":"Stephen","middle_name":"Kevin","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12287262","data":{"address":{"address_line_1":"Manton Crescent","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2GB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a0bb3d9dd6483db3b17e9a21afe10a2d90b444ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12287262/persons-with-significant-control/individual/a2DlcVH3DeNFcn93I6aPvd0wdJg"},"name":"Mr Peter Noori","name_elements":{"forename":"Peter","surname":"Noori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288153","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Wallington","postal_code":"SM6 8JS","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"08de77825f497650c81dacd481e1b97e894d66a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12288153/persons-with-significant-control/individual/UAm8NzSbrPUB-Knlw3NEi96B5io"},"name":"Ms Dolphine Gechemba Masaki","name_elements":{"forename":"Dolphine","middle_name":"Gechemba","surname":"Masaki","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12944357","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1DR","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"825b158c3edaf0c8e37da926e1d6ad6f21622fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12944357/persons-with-significant-control/individual/Ew6nNlu6iFB-VgKwhnp0qVFAGRc"},"name":"Mrs Aisling Ramshaw","name_elements":{"forename":"Aisling","surname":"Ramshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-13"}}
{"company_number":"13505177","data":{"address":{"address_line_1":"Bank Chambers","address_line_2":"Town Hill","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1AL","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"3eb0dd23b9b8979a1d55dcbc61758ccde1299a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13505177/persons-with-significant-control/individual/G4SCrDLP5w6GTYPEVsw0f4O6t3s"},"name":"Mr Kamran Akram","name_elements":{"forename":"Kamran","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12283042","data":{"address":{"address_line_1":"Hawksway","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4RY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"04f404d1beb0e993ca3587a3ebbbf2ed81a750c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12283042/persons-with-significant-control/individual/c2uGIkQImde5WGSeLUiEDl6NjT8"},"name":"Mr Surinder Singh Chahal","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12283682","data":{"address":{"address_line_1":"Bower Road","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7SE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5fae69d722e7db0a3fa4f050b26a4f827e4eb54d","kind":"individual-person-with-significant-control","links":{"self":"/company/12283682/persons-with-significant-control/individual/dtqaXsxXCyU5NpPhiRTSrpBM16o"},"name":"Mr Daren Corby","name_elements":{"forename":"Daren","surname":"Corby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13527387","data":{"address":{"address_line_1":"5 Greenwood Avenue","address_line_2":"Lilliput","country":"England","locality":"Poole","postal_code":"BH14 8QD","premises":"Waterford","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"17cb19f0bfd341b19e42493fe19929ec4fab0c78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527387/persons-with-significant-control/individual/o3AWB7IjdXwcKflGci0OJ5oCyR8"},"name":"Mr Peter Bridges","name_elements":{"forename":"Peter","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13527796","data":{"address":{"address_line_1":"Bracken Lea","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2JJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d4f86958f5192a82f95888bb826815e740bddd22","kind":"individual-person-with-significant-control","links":{"self":"/company/13527796/persons-with-significant-control/individual/8Gn5fX4GMIZvrNVR8WzE23w7Ouo"},"name":"Mr Andreas Kayvon Dorranian","name_elements":{"forename":"Andreas","middle_name":"Kayvon","surname":"Dorranian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12286372","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bahrain","date_of_birth":{"month":3,"year":1985},"etag":"d016a1fb1fada2163e69dcbbc945a3198d6d7c10","kind":"individual-person-with-significant-control","links":{"self":"/company/12286372/persons-with-significant-control/individual/sNovHN9sK1GB7XalpaZ1TmFgb-c"},"name":"Mr Saleh Nass","name_elements":{"forename":"Saleh","surname":"Nass","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12287302","data":{"address":{"address_line_1":"28 Lon Tudur","country":"United Kingdom","locality":"Llangefni","postal_code":"LL77 7HP","premises":"Llechid"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"cd940d256b115fa2bf145c142a65829f38b4c8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12287302/persons-with-significant-control/individual/ikTzTJ_tYm_v9VB-hjjlUEJdO_c"},"name":"Mr Ugur Sasmaz","name_elements":{"forename":"Ugur","surname":"Sasmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"00318993","data":{"address":{"address_line_1":"Grimbald Crag Close","country":"England","locality":"Knaresborough","postal_code":"HG5 8PJ","premises":"Hexagon House","region":"England"},"ceased_on":"2020-12-18","etag":"ad8200c30e6605929304fe0aebbbd95fe1bf70e4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"England","registration_number":"08286812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00318993/persons-with-significant-control/corporate-entity/JtXq_Kmi3KX1ebVaamJGhLemiCU"},"name":"Pna Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12282343","data":{"address":{"address_line_1":"Keycol Hill","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7LE","premises":"Sorrento"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ec9cc0f827ba25aed3c98e0042ea31a5a40e6f62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282343/persons-with-significant-control/individual/MkSjhfzwu7GpgUylhSn4a2i7cK8"},"name":"Mr Cody Scott-Waller","name_elements":{"forename":"Cody","surname":"Scott-Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13505196","data":{"address":{"address_line_1":"Irthlingborough Road North","country":"England","locality":"Wellingborough","postal_code":"NN8 1TE","premises":"44"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1a2ea280dc729a6b54b977e48cd9021e86e0ad26","kind":"individual-person-with-significant-control","links":{"self":"/company/13505196/persons-with-significant-control/individual/iAzxLmoWyhFCyKb2tvsQ__c4NxY"},"name":"Mrs Shretal Mistry","name_elements":{"forename":"Shretal","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13505216","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"792f80058f5710959ca9dba18d8df99a3e666809","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505216/persons-with-significant-control/individual/T1FMm-nJrjT7UtsGJGkFaSiP5ro"},"name":"Mr Lea Roger Edwards","name_elements":{"forename":"Lea","middle_name":"Roger","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12283712","data":{"address":{"address_line_1":"Prospect Hill","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1EQ","premises":"6th Floor, Victory House"},"etag":"7548426ba416af893396ebb482f05bd97a79097a","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Isle Of Man Companies Registry","registration_number":"011874v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12283712/persons-with-significant-control/corporate-entity/irP1hgQkJ4L8LKQu1lI9-FSwzUo"},"name":"Knockturn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286173","data":{"address":{"address_line_1":"Westwood Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8SB","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"03e97aca16784d3a84afa5bcc5e0168add3579a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12286173/persons-with-significant-control/individual/mrkbiWSbBxpBJnjmuK9RpLrVwqk"},"name":"Mr Isaac Varghese","name_elements":{"forename":"Isaac","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"02093373","data":{"address":{"address_line_1":"12 Mill Lane","address_line_2":"Water Newton","country":"England","locality":"Peterborough","postal_code":"PE8 6LY","premises":"Mill Reach"},"ceased_on":"2020-10-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"9b734ee0f014c28be6214be876aebeabbcff13e5","kind":"individual-person-with-significant-control","links":{"self":"/company/02093373/persons-with-significant-control/individual/fxHeG4BVAm7ssq5MgcMhD2FSD4c"},"name":"Prof. Colin Joseph Coulson-Thomas","name_elements":{"forename":"Colin","middle_name":"Joseph","surname":"Coulson-Thomas","title":"Prof."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12287292","data":{"address":{"address_line_1":"Old Road","address_line_2":"Leconfield","country":"England","locality":"Beverley","postal_code":"HU17 7NH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0996dca22058e69de6f42c110c3482f876289cce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287292/persons-with-significant-control/individual/nMvoaO65IqMxc7HCd_QE9EVSIgU"},"name":"Mrs Kate Rebecca Capes","name_elements":{"forename":"Kate","middle_name":"Rebecca","surname":"Capes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12281443","data":{"address":{"address_line_1":"Chiltern Business Village","address_line_2":"Arundel Road Uxbridge","country":"England","locality":"London","postal_code":"UB8 2SN","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"83f4f3f09a4c6700f1f6ea2323ebe1b83c7b70ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12281443/persons-with-significant-control/individual/7g6iGe1LP3Ta4ZpJSPy6vqKALOo"},"name":"Mr Said Youssef Kamel Youssef","name_elements":{"forename":"Said","middle_name":"Youssef Kamel","surname":"Youssef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13505187","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"44c400345c74e954bd7aaabfe5dfe98839082ce6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Chaim Dovid Myer Nissenbaum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505187/persons-with-significant-control/individual/z2E8j-XX3Oiww8BgnY85koERyI0"},"name":"Mr Chaim Dovid Myer Nissenbaum","name_elements":{"forename":"Chaim","middle_name":"Dovid Myer","surname":"Nissenbaum","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13505206","data":{"address":{"address_line_1":"104 New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"Devines Bellefield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"61c9a58c664d35c3eccd236f3827b5be5b03efce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505206/persons-with-significant-control/individual/Mubp-MgUKW-mJ5Yw6KXaId41YKs"},"name":"Lauren Wheater","name_elements":{"forename":"Lauren","surname":"Wheater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12283692","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"London","postal_code":"E13 0LU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"46566518e52a0c5fb3c1af88790d393be57b8389","kind":"individual-person-with-significant-control","links":{"self":"/company/12283692/persons-with-significant-control/individual/mKyDzzXgTBYd0lrgEJvMSYV-K4g"},"name":"Mr Sean Preston","name_elements":{"forename":"Sean","surname":"Preston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13527596","data":{"address":{"address_line_1":"Thorne Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 8JE","premises":"14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"62e1e5ed66d91fcd8579adff6d3af76bc33971ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13527596/persons-with-significant-control/individual/GoCzyGW5jAvkm8ooNd6kCgi9is0"},"name":"Mr Andrew Individual King","name_elements":{"forename":"Andrew","middle_name":"Individual","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-23"}}
{"company_number":"13527797","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"dac1f487dc7eb1eef8905d287df2633255905f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13527797/persons-with-significant-control/individual/WMBU8GzTdDdQ0HB0AN14-jfGlyY"},"name":"Mr Mykolas Pajaujis","name_elements":{"forename":"Mykolas","surname":"Pajaujis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"SC704856","data":{"address":{"address_line_1":"Germiston Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9LL","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"c4797c78ce965606fa1da1b8d2901904281f86fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704856/persons-with-significant-control/individual/7o7-gIGsWU-IoUHMiVzyBGCHtGA"},"name":"Ms Dotto Nalukala","name_elements":{"forename":"Dotto","surname":"Nalukala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13528296","data":{"address":{"address_line_1":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"S\u0026F , Boxallon , Myworkspot, Clyde House"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1996},"etag":"b1ee6ce1fb078e5cee10b37234e1aa5652c7dec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13528296/persons-with-significant-control/individual/dqpUbvRn2Hfu-T1IbvCzgu6HqVA"},"name":"Mr Ismail Demircan","name_elements":{"forename":"Ismail","surname":"Demircan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13505176","data":{"address":{"address_line_1":"4 Fairfield Avenue","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4JW","premises":"25 Windsor House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"04d87edb89be0789172effba9cfbdd1cc378d782","kind":"individual-person-with-significant-control","links":{"self":"/company/13505176/persons-with-significant-control/individual/Oxyw-GlArFTKtZ71rktdnA7J9fk"},"name":"Ms Tung Ching Li","name_elements":{"forename":"Tung","middle_name":"Ching","surname":"Li","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12282372","data":{"address":{"address_line_1":"Ballater Close","country":"England","locality":"Leicester","postal_code":"LE5 6XA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ed52a35130807f68976b48e2b317ad5d672fd4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282372/persons-with-significant-control/individual/tO_o-ad6ZHrQYQ--9uhDUuuj67M"},"name":"Mr Satvinder Singh Kundi","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Kundi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12283063","data":{"address":{"address_line_1":"Lowbridge Court","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2JT","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"23093256f43175115b1bc60e40b51ea2a859e35d","kind":"individual-person-with-significant-control","links":{"self":"/company/12283063/persons-with-significant-control/individual/w-3vhSpMgfrxf3Q3AYBQhD12I7s"},"name":"Mr Grzegorz Kazimierz Kasprzak","name_elements":{"forename":"Grzegorz","middle_name":"Kazimierz","surname":"Kasprzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13505217","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Altrincham","postal_code":"WA14 4DF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"206112107f3574250ee1e611ea0eae17e5f1a273","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505217/persons-with-significant-control/individual/MgKu2VldHb0ptqYyI-uMk24d1bY"},"name":"Idaira Canellas Gonzalez","name_elements":{"forename":"Idaira","surname":"Canellas Gonzalez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12284762","data":{"address":{"address_line_1":"Avenue Gardens","country":"England","locality":"Horley","postal_code":"RH6 9BS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"61d89ccb097403e417bffc46d433586f127080c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12284762/persons-with-significant-control/individual/lhVbHD7-BaMAzcnTq-RyHlAiaLI"},"name":"Ms Victoria Catherine Burns","name_elements":{"forename":"Victoria","middle_name":"Catherine","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286323","data":{"address":{"address_line_1":"Caspian Way","country":"United Kingdom","locality":"Essex","postal_code":"RM19 1LE","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"2fb8b7f11a425a8c43313fcd56d02f6de9929199","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286323/persons-with-significant-control/individual/t4vIp2ib220-BxORCqEXSvuSCSc"},"name":"Mrs Olubunmi Adebayo","name_elements":{"forename":"Olubunmi","surname":"Adebayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"08267822","data":{"address":{"address_line_1":"8-12 London Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0UE","premises":"1st Floor","region":"Merseyside"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7e30a0c6aa4c34a3eb3857f7a5f2016bd27d4de1","kind":"individual-person-with-significant-control","links":{"self":"/company/08267822/persons-with-significant-control/individual/eSFFrFVhZPqfB4MmO7IxIhBASIM"},"name":"Mr Sean Mallinson","name_elements":{"forename":"Sean","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"12288153","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Wallington","postal_code":"SM6 8JS","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f7e2e66ac4cd16bea1071964fe568e65045e6318","kind":"individual-person-with-significant-control","links":{"self":"/company/12288153/persons-with-significant-control/individual/QRM5LPIEKGq1w6YVziMAzmphQ68"},"name":"Mrs Margaret Atieno Mutula","name_elements":{"forename":"Margaret","middle_name":"Atieno","surname":"Mutula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12281482","data":{"address":{"country":"England","locality":"London","postal_code":"W5 4HA","premises":"58 Gunnersbury Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"75d96212f07d55e9fc9f7f36240db777a28541c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12281482/persons-with-significant-control/individual/uBJB0DNcL3thmFtZ8vAKRtHblH0"},"name":"Mr Waseem Khalil","name_elements":{"forename":"Waseem","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"13505196","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3RB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"91b6ab1414d15e569ea61fd727d9162d0e7989a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13505196/persons-with-significant-control/individual/NxH03UIfR0IdoDUtpE7aPzABAVs"},"name":"Mr Preetul Panchal","name_elements":{"forename":"Preetul","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13505207","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7DN","premises":"596"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"89cd04d480236d6fcdabf8c11a9a1757f90eaad6","kind":"individual-person-with-significant-control","links":{"self":"/company/13505207/persons-with-significant-control/individual/6H8Ck0ZAKME6afSd6c3nvKglYAw"},"name":"Mr James Anthony Barrett","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12283702","data":{"address":{"address_line_1":"Chickerell","country":"England","locality":"Weymouth","postal_code":"DT3 4GJ","premises":"98 Courage Way","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8061bb5db1468b84e56711b37f9984093a482b82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283702/persons-with-significant-control/individual/JY2kMYq9kdfwoYkb85p5_SCiHNQ"},"name":"Mr Daniel Peter Carter","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13527606","data":{"address":{"address_line_1":"Hartington Drive","country":"England","locality":"Manchester","postal_code":"M11 4JG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ebb5f0948cde8c5202be9cc84c684a10bdf068a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13527606/persons-with-significant-control/individual/-vYn70_JQGxBPdtawK8XcjYryiA"},"name":"Miss Anabel De Oliveira Simoes","name_elements":{"forename":"Anabel","surname":"De Oliveira Simoes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"13527806","data":{"address":{"address_line_1":"Manchester Road","locality":"Linthwaite","postal_code":"HD7 5QG","premises":"Unit 4, Colne Valley Business Park"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"73562c2a64c07a6ed46763d213ec8ee14da0b243","kind":"individual-person-with-significant-control","links":{"self":"/company/13527806/persons-with-significant-control/individual/f-yqbLzgNSNPq1XH2KQq2gyZNiY"},"name":"Kerry Ross","name_elements":{"forename":"Kerry","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12287292","data":{"address":{"address_line_1":"Old Road","address_line_2":"Leconfield","country":"England","locality":"Beverley","postal_code":"HU17 7NH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f09fd76a9471ef6f126f5493a7b5fc9f22485720","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287292/persons-with-significant-control/individual/lWgn9MljWHphYZzAKlCdHu3KPJo"},"name":"Mr Peter Christopher Capes","name_elements":{"forename":"Peter","middle_name":"Christopher","surname":"Capes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12288153","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Wallington","postal_code":"SM6 8JS","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"6e926cf598b46e9f5943169ccb06293c6747f168","kind":"individual-person-with-significant-control","links":{"self":"/company/12288153/persons-with-significant-control/individual/H_WM4fb6-DYHhoGqWQRDjrsMRvA"},"name":"Mrs Catherine Wanjiru Waichungo","name_elements":{"forename":"Catherine","middle_name":"Wanjiru","surname":"Waichungo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13505176","data":{"address":{"address_line_1":"4 Fairfield Avenue","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4JW","premises":"25 Windsor House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"f920a161298ba6993bba92ecdd54b619beecaba8","kind":"individual-person-with-significant-control","links":{"self":"/company/13505176/persons-with-significant-control/individual/4CpIEudC4YmMfCn4bAbaJ4KwEpg"},"name":"Mr Ka Lun Law","name_elements":{"forename":"Ka","middle_name":"Lun","surname":"Law","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12283033","data":{"address":{"address_line_1":"14 Greenheys Road","country":"England","locality":"Liverpool","postal_code":"L8 0PY","premises":"Flat 60 A Heysmoor Heights"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a5ff63462563b7971dd914687149a7483a960416","kind":"individual-person-with-significant-control","links":{"self":"/company/12283033/persons-with-significant-control/individual/IqdqAMgF231fmJFVHv4BRFEAJ8g"},"name":"Mr Daniel Young","name_elements":{"forename":"Daniel","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12283673","data":{"address":{"address_line_1":"Manasty Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6UP","premises":"Unit 3 Axis Park"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"8a44723bd86797a6571015dad2a18a7761359888","kind":"individual-person-with-significant-control","links":{"self":"/company/12283673/persons-with-significant-control/individual/lgNC4-NavROzeDNd2SnjnHqC3XQ"},"name":"Ms Louise Elizabeth Sturman","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Sturman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13527386","data":{"address":{"address_line_1":"Manor School View","address_line_2":"Overseal","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6LN","premises":"12","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8396d1b2c03677fa3aa9ca2e23ad752df95471ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13527386/persons-with-significant-control/individual/qMoKQLMC8Wh7Ug96jn46A-IovXw"},"name":"Mr Terry Yates","name_elements":{"forename":"Terry","surname":"Yates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12285553","data":{"address":{"address_line_1":"239 Armagh Road","country":"England","locality":"London","postal_code":"E3 2HE","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a5e52365f4d1c33fe9c1d050dd82617dcac08d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285553/persons-with-significant-control/individual/N98LvUQGs5Uv58Mfj1X1JUg5sco"},"name":"Mr Mithat Catan","name_elements":{"forename":"Mithat","surname":"Catan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13527807","data":{"address":{"address_line_1":"Wakeling Rd","country":"United Kingdom","locality":"Denton","postal_code":"M34 6FR","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"35c890b84c9e044ed8ec4e10b54dd3e3e0419c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13527807/persons-with-significant-control/individual/_BqsB3DUuUKPvwfIAPBQ5MiWxT0"},"name":"Mr Jonathan Townsend","name_elements":{"forename":"Jonathan","surname":"Townsend","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"SC704857","data":{"address":{"address_line_1":"Cowpits Lane","address_line_2":"Whitecraig","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8TD","premises":"9","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"23f270f9a270c2c5999c9a18051655fe2613cdb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704857/persons-with-significant-control/individual/lgK4OYPvWcKiy6u4xISAd4IGelY"},"name":"Mr Michael Antony Notarangelo","name_elements":{"forename":"Michael","middle_name":"Antony","surname":"Notarangelo","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12288793","data":{"address":{"address_line_1":"20 St. Loyes Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1ZL","premises":"Suite 143 Loyes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"99764a85f26b3a441785f0055c2daffcd2464226","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288793/persons-with-significant-control/individual/JDC0cvbVocrSoD254HhUq3lvjKc"},"name":"Mr Muhammad Kamal","name_elements":{"forename":"Muhammad","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13528966","data":{"address":{"address_line_1":"Stokes Link","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7JW","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"eadef6046ee183db4cc2cef9b4ae26bb04c532c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13528966/persons-with-significant-control/individual/xZs6SpPXvw2gbIQOYKuRTFB_7_I"},"name":"Mr Grant William Ogles","name_elements":{"forename":"Grant","middle_name":"William","surname":"Ogles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"13341417","data":{"address":{"address_line_1":"Somerhill Road","country":"England","locality":"Welling","postal_code":"DA16 1PF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1a138516052d2e9c01d00d0876eb6018ac28f924","kind":"individual-person-with-significant-control","links":{"self":"/company/13341417/persons-with-significant-control/individual/K99TBL4yrYcp4sdGN10VwSOAOZQ"},"name":"Mrs Suneetha Chinta","name_elements":{"forename":"Suneetha","surname":"Chinta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-22"}}
{"company_number":"08777202","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tavistock","postal_code":"PL19 0BH","premises":"48a"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"34b53fd570bd498d2158e33862baf555801016f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08777202/persons-with-significant-control/individual/YDvvxahf1Yq2QGI1xTzDy5BBEC4"},"name":"Mr Wojciech Slawomir Brudnik","name_elements":{"forename":"Wojciech","middle_name":"Slawomir","surname":"Brudnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"10108812","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4JZ","premises":"61 Queen Square"},"etag":"2391c682eb3c424ab095f28570d9be5729c2d11f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11952409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10108812/persons-with-significant-control/corporate-entity/nXLuu2CuxjGGlGK2BEFlHcakLqU"},"name":"Vis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13528967","data":{"address":{"address_line_1":"The Sanctuary","country":"England","locality":"Manchester","postal_code":"M15 5TR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"287e7434787e36a0905d475427a0445ca0fddebe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528967/persons-with-significant-control/individual/nm6ZvbuiarpdKvcRFYH8twx-Sso"},"name":"Dr Birte Vogel","name_elements":{"forename":"Birte","surname":"Vogel","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"13528766","data":{"address":{"address_line_1":"Heritage Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 5FL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"0e278567b71e712a0edce1edf8d1c302a66613e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13528766/persons-with-significant-control/individual/ifhaLTlCfOB0sqt6IZBr5O0Cjjg"},"name":"Mr Chris Disley","name_elements":{"forename":"Chris","surname":"Disley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12288783","data":{"address":{"address_line_1":"Court Street","address_line_2":"Moretonhampstead","country":"England","locality":"Newton Abbot","postal_code":"TQ13 8NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"2aaa4e4d4092699668a766d55ca2a23c16d34f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12288783/persons-with-significant-control/individual/5TMq8yk15Dboq_tv7CAetDu9Zjo"},"name":"Ms Joanna Louise Winterburn","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Winterburn","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12290363","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"af6d4e40d3d9059af8fd3a4633373e266a11fcca","kind":"individual-person-with-significant-control","links":{"self":"/company/12290363/persons-with-significant-control/individual/WPPSowrQsn6vkDOWQwrXhVTCUeI"},"name":"Mr Osazuwa Oronsaye","name_elements":{"forename":"Osazuwa","surname":"Oronsaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12288783","data":{"address":{"address_line_1":"Court Street","address_line_2":"Moretonhampstead","country":"England","locality":"Newton Abbot","postal_code":"TQ13 8NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9d9042a02ba7319495fa543a5fd847d7ba5c49af","kind":"individual-person-with-significant-control","links":{"self":"/company/12288783/persons-with-significant-control/individual/Amy9yiOuRfU4RfN4cbGvPXpwWHs"},"name":"Mr Oliver Ewen Griffiths","name_elements":{"forename":"Oliver","middle_name":"Ewen","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12157397","data":{"address":{"address_line_1":"Sandcliff Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1PB","premises":"57"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"92794e1083204f98629c9727ca3d89b8c2116ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12157397/persons-with-significant-control/individual/-q9BE6kxsFZs6uJLLq-lPVelU_Q"},"name":"Ms Alison Adeniyi","name_elements":{"forename":"Alison","surname":"Adeniyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12289562","data":{"address":{"address_line_1":"Ravensbury Road","country":"England","locality":"London","postal_code":"SW18 4RZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c0ffeeeb6ff561447643570c2ae32e0e1fa49059","kind":"individual-person-with-significant-control","links":{"self":"/company/12289562/persons-with-significant-control/individual/maKh23ZwWAHcmxMRx6Z9L2F3hwA"},"name":"Mrs Diana Milena Valderrama","name_elements":{"forename":"Diana","middle_name":"Milena","surname":"Valderrama","title":"Mrs"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13528767","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8BY","premises":"807"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5d548ec7efa94bb51e30b8cc38a580557cdc3c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13528767/persons-with-significant-control/individual/PkB1y_TG0N25IbZp1IZrhX1t07w"},"name":"Mr Asim Shabbir","name_elements":{"forename":"Asim","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"12289593","data":{"address":{"address_line_1":"Mason Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5DF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c03660cff56d062abe5efef15134323bb735713e","kind":"individual-person-with-significant-control","links":{"self":"/company/12289593/persons-with-significant-control/individual/rGiw69DRb7qVkFPoEcX2sJ6LCCc"},"name":"Mr Harrison David Bedford","name_elements":{"forename":"Harrison","middle_name":"David","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13528297","data":{"address":{"address_line_1":"Pickup Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre,  Clifton Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"2efc4eb70910916737dc831ba76c98475b535203","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528297/persons-with-significant-control/individual/C-NVWsxYfM6KYMcZGSdDOLbgOd4"},"name":"Jacob Paul Brandwood","name_elements":{"forename":"Jacob","middle_name":"Paul","surname":"Brandwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-23"}}
{"company_number":"10238056","data":{"address":{"address_line_1":"Grove Place","address_line_2":"Grove Place","country":"England","locality":"London","postal_code":"W3 6AS","premises":"4"},"ceased_on":"2021-09-16","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1982},"etag":"7b2bac5e6914f7f044002a99e09ed812379c62a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10238056/persons-with-significant-control/individual/LAy2xeguwiG5piHPs6fqEcJYl8A"},"name":"Mr Francesco Amati","name_elements":{"forename":"Francesco","surname":"Amati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"12290402","data":{"address":{"address_line_1":"Centenary Close","address_line_2":"New Balderton","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3FE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"c913072476626c1e53b7d119764007365cd4be93","kind":"individual-person-with-significant-control","links":{"self":"/company/12290402/persons-with-significant-control/individual/i_nOgMST2Nm3h0VZRtSu9QHSCwA"},"name":"Ms Susan Eddowes","name_elements":{"forename":"Susan","surname":"Eddowes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13529526","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way","address_line_2":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3d76b820871e37b209ac16c0bd336ab4f6186aff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529526/persons-with-significant-control/individual/UN7wOY-a4pXETnj9TZEn6LeyqjQ"},"name":"David Jay Herbert","name_elements":{"forename":"David","middle_name":"Jay","surname":"Herbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13529537","data":{"address":{"address_line_1":"Lyons Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0QP","premises":"Unit A, Lyons Farm Estate","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"161d77524af5a337b4fcbd12a6083bace02ccd48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529537/persons-with-significant-control/individual/5bBJ25Qv1Gsuf4Ic2nMHTXCMGNs"},"name":"Mr Matthew Sprigge","name_elements":{"forename":"Matthew","surname":"Sprigge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13529897","data":{"address":{"address_line_1":"Golden Hill Lane","country":"England","locality":"Leyland","postal_code":"PR25 2YJ","premises":"317"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"660009b64f66881e577df89137b396317e4f2672","kind":"individual-person-with-significant-control","links":{"self":"/company/13529897/persons-with-significant-control/individual/k65dSLl0ZekYEqQXIiSe2IuNY9s"},"name":"Mrs Toni-Leigh Evans","name_elements":{"forename":"Toni-Leigh","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530197","data":{"address":{"address_line_1":"C/O David Stott Accountancy Services","address_line_2":"59 Medhurst Crescent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4HJ","premises":"59"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"37014b851da71df00058bd158e0d8f2f1db4f6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13530197/persons-with-significant-control/individual/p1MaT8pr5zCz_aG96FBfD1az27Q"},"name":"Mr Worapoj Yowaka","name_elements":{"forename":"Worapoj","surname":"Yowaka","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530407","data":{"address":{"address_line_1":"Kiln Lane","country":"United Kingdom","locality":"Elmswell","postal_code":"IP30 9QR","premises":"Daisys Dream","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"d70d163b1188d514fd1c92cd99772d671c797f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13530407/persons-with-significant-control/individual/ugd8wcGLercJo-KSqm_ZuLrLYcc"},"name":"Mr Steen Paul Constable","name_elements":{"forename":"Steen","middle_name":"Paul","surname":"Constable","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12308002","data":{"address":{"address_line_1":"Tinopolis Centre","country":"Wales","locality":"Llanelli","postal_code":"SA15 3YE","premises":"Tinopolis Facilities Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"0709a85838c1f763c6877d7959e5a09a5d2698b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308002/persons-with-significant-control/individual/50iZQLET_ApPUiUB41H2dHDlHFU"},"name":"Kevin Allen","name_elements":{"forename":"Kevin","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11065041","data":{"address":{"address_line_1":"Horninglow Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1NG","premises":"188-189","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"aaeb0e4ed12d8cd1da4434c8f93988281ea1f9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11065041/persons-with-significant-control/individual/D81ZocB6MUl7vT2Dw-dFj_BshII"},"name":"Mr Anser Mahmood","name_elements":{"forename":"Anser","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13531176","data":{"address":{"address_line_1":"Queenborough Road","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3DA","premises":"110","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"69790b180a072f036fee5993d36c1b17ff52c7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13531176/persons-with-significant-control/individual/6BbLxTkDanYUGrdW0hqoyERjHrI"},"name":"Rhys Roberts","name_elements":{"forename":"Rhys","surname":"Roberts"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"12309143","data":{"address":{"address_line_1":"Greenstead Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0WR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"ee8d4deb1293ba8ebe753819c30c2bca4e8a07ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309143/persons-with-significant-control/individual/dMhi1nV4CWuVbZouzFZYhnQa_qY"},"name":"Mr Waseem Ahmed","name_elements":{"forename":"Waseem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12309153","data":{"address":{"address_line_1":"Northfield Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 4XB","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c9eaefa4f087befb809b5318d8f144ebdb908ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12309153/persons-with-significant-control/individual/w3quLlcAAu3Sj6jDDrutKlvQyas"},"name":"Mr Adem Yildiz","name_elements":{"forename":"Adem","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11066930","data":{"address":{"address_line_1":"Stoke Lyne Road","address_line_2":"Stratton Audley","country":"England","locality":"Bicester","postal_code":"OX27 9AU","premises":"Unit 4, Willows Gate","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a55dd48fcc0d8a431574fa61468fcfa66847ddb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTOPHER MANAGEMENT CONSULTINGS LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"SERGIO MURILIO DE SOUSA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066930/persons-with-significant-control/individual/Sd1GpAcYNQ3B_-jWGfaj--bsacE"},"name":"Mr Sergio Murilio De Sousa","name_elements":{"forename":"Sergio","middle_name":"Murilio","surname":"De Sousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13531567","data":{"address":{"address_line_1":"Sherrick Green Road","country":"England","locality":"London","postal_code":"NW10 1LD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"19aebeee4e86e352e38344f0bf8d818a9c0693e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531567/persons-with-significant-control/individual/LmnAo0qgWKrnEH5R-IO4S_lqFbk"},"name":"Mr Justin Banting","name_elements":{"forename":"Justin","surname":"Banting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12310473","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"London","postal_code":"NW10 9AG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"366254423ebd47aac508aec21a46e3434f41de65","kind":"individual-person-with-significant-control","links":{"self":"/company/12310473/persons-with-significant-control/individual/p8FWjJwTDKBrVQbge1FQmZX3Oj4"},"name":"Miss Keisha Clark","name_elements":{"forename":"Keisha","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12169133","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fc928ced034a4a494dbdb8bb1dd37fdbbce64ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12169133/persons-with-significant-control/individual/GpSUSqfH2L0yxzsotJkrMIsu6l8"},"name":"Ms Saima Sabah Khan","name_elements":{"forename":"Saima","middle_name":"Sabah","surname":"Khan","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-16"}}
{"company_number":"13532077","data":{"address":{"address_line_1":"Milward Gardens","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG12 8FH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9076d5aed1a12b0219fca249e05c9e0f151af108","kind":"individual-person-with-significant-control","links":{"self":"/company/13532077/persons-with-significant-control/individual/pUdctGGQkj9QbcvE-5u8lUlTttQ"},"name":"Mr Maurizio Longo","name_elements":{"forename":"Maurizio","surname":"Longo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"04218037","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"etag":"03e57c06ac75521dfbaf07d99b374a9e76b854f3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11451433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04218037/persons-with-significant-control/corporate-entity/6CY8je5mfnPARZ5Q67ne_gpKM9Y"},"name":"Srl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12764656","data":{"address":{"address_line_1":"Coleshill Road","country":"England","locality":"Teddington","postal_code":"TW11 0LL","premises":"49"},"ceased_on":"2025-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8eb49f4e5c77216dc8c39402eb614b8a552be61d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764656/persons-with-significant-control/individual/2RuUgxH8s-oYr32RxBMZ7YB6qqc"},"name":"Ms Lena Tu","name_elements":{"forename":"Lena","surname":"Tu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12300653","data":{"address":{"address_line_1":"6-8 Revenge Road","country":"England","locality":"Lordswood","postal_code":"ME5 8UD","premises":"S And G Worldwide, Suite 2063","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"713cf2a4c2a67c836d184aaf650ddb14ea7a5e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12300653/persons-with-significant-control/individual/B8CxxZrVKtXzv4CTEDXKNXc325I"},"name":"Mr Greg Thomas Blacklock","name_elements":{"forename":"Greg","middle_name":"Thomas","surname":"Blacklock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"09813673","data":{"address":{"country":"England","locality":"Dronfield","postal_code":"S18 1NJ","premises":"39 Burns Drive","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"69d1acba141cfbf6f0dae0a0c3af2fb9162d3b51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09813673/persons-with-significant-control/individual/iy4TfqFCfFUEMHBz_tr3zxqUGtY"},"name":"Mr Patrick Michael Baines","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"12306832","data":{"address":{"address_line_1":"483 Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N14 4BS","premises":"483 Green Lanes"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1976},"etag":"94eec294a8b2113325579f07cc81266ccfb3b5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12306832/persons-with-significant-control/individual/w--EUFYSEVWW2Maqt_DbGX-pdLI"},"name":"Mr. John Steven Connolly Garcia","name_elements":{"forename":"John","middle_name":"Steven","surname":"Connolly Garcia","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307123","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"eca6984aea79c8bba67c1a4548811c3f23c26cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307123/persons-with-significant-control/individual/lqM4bOkhXVlJHKSd_dRUwHvSaOg"},"name":"Mr David Antony Simpson","name_elements":{"forename":"David","middle_name":"Antony","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307982","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"etag":"f93dc35ee8a5d9b2c864bfe9460ff731a7cd40cd","identification":{"country_registered":"England","legal_authority":"2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08902865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307982/persons-with-significant-control/corporate-entity/3pvd_SgHMgcRmAIgtlI9mPnHTeI"},"name":"Hill Care Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11062861","data":{"address":{"address_line_1":"137-149 Goswell Road","country":"England","locality":"London","postal_code":"EC1V 7ET","premises":"411 Davina House"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1992},"etag":"b80d713730a99b01b97010405bbd7832c332528e","kind":"individual-person-with-significant-control","links":{"self":"/company/11062861/persons-with-significant-control/individual/wWlAFLIf9LNZIpEy2VP_jAA0EB4"},"name":"Mr Anastasios Vasilopoulos Kontopanagiotis","name_elements":{"forename":"Anastasios","surname":"Vasilopoulos Kontopanagiotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12308563","data":{"address":{"address_line_1":"Maes Glas","address_line_2":"Rhos On Sea","country":"Wales","locality":"Conwy","postal_code":"LL28 4AX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7feec1f9abe8ee022b0ae3b707a213c06b8b577d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308563/persons-with-significant-control/individual/WsbpyzgJCJI2RBkxNVVRv3TczfM"},"name":"Mr David Jonathan Eric Masters","name_elements":{"forename":"David","middle_name":"Jonathan Eric","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11065851","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"1f70f314a9f008f1a68166804304b75c68b628b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11065851/persons-with-significant-control/individual/mu38eFvffV_CfVvckU9cngWYusM"},"name":"Rev. Fujo Malaika","name_elements":{"forename":"Rev.","middle_name":"Fujo","surname":"Malaika"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11066200","data":{"address":{"address_line_1":"39 Fleet Steet","country":"England","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 306 Vanilla Factory"},"ceased_on":"2019-09-30","etag":"be7c3fe55f44fb30fc79405e088f68ba422227b8","identification":{"country_registered":"England","legal_authority":"Common","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10995168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066200/persons-with-significant-control/corporate-entity/tLfMBXtrBLWosAoT4xvpgxJB7ig"},"name":"Creditum Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11066211","data":{"address":{"address_line_1":"Tavern Lane","address_line_2":"Newnham Bridge","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8LR","premises":"5 The Willows"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a2ca52196e814812f07f43d0ee45d1bca3f804c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11066211/persons-with-significant-control/individual/Mmcu8sIWWQeGFJfLY2sfePL2S6U"},"name":"Mr Noel Edmonds","name_elements":{"forename":"Noel","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12309823","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"Ipswich","postal_code":"IP3 8EB","premises":"169"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4c068f0f80faafd9b2e505f489ca435e8eba2bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12309823/persons-with-significant-control/individual/SWWLZ3PvWMHZfHEUAHngjsXr3vw"},"name":"Mr Muhammad Kashif Altaf","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11068240","data":{"address":{"address_line_1":"Aldsworth","country":"England","locality":"Cheltenham","postal_code":"GL54 3QZ","premises":"Green Farm House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"66f88d8f98433ec8c56525fba3aadab18eb6af0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11068240/persons-with-significant-control/individual/8NcLpVB0nwrwuIGx1Bc6hWC62M8"},"name":"Mr William Edward Sargeaunt","name_elements":{"forename":"William","middle_name":"Edward","surname":"Sargeaunt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"13531806","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","country":"England","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"7b91d4d863ddad8bf0c5e4ba14ba7fd6c3224a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13531806/persons-with-significant-control/individual/A_UR96IKzGnXyCpqB1uMKk7xOFY"},"name":"Chloe Pawsey","name_elements":{"forename":"Chloe","surname":"Pawsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532067","data":{"address":{"address_line_1":"Chesterton Road","address_line_2":"Eastwood Trading Estate","country":"England","locality":"Rotherham","postal_code":"S65 1SU","premises":"Vulcan Works"},"etag":"77085e8d64037ae31a9000f41a69fa3568f229a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13527824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13532067/persons-with-significant-control/corporate-entity/OdjgLHNkQKcBJXQ44XMEWRhEroo"},"name":"Bw Imports Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12313823","data":{"address":{"address_line_1":"Withywood","country":"England","locality":"Bristol","postal_code":"BS13 8PL","premises":"5 Riverland Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"10f24d2cdfcac5a4b19685db1ebc47e9df68dce2","kind":"individual-person-with-significant-control","links":{"self":"/company/12313823/persons-with-significant-control/individual/HYvDLy5ZwcDfe9X27XCJX2iUNVc"},"name":"Mr Patrick Camp","name_elements":{"forename":"Patrick","surname":"Camp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12293943","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1983},"etag":"a166ac2e181462641300037b38d3675fe9df00a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12293943/persons-with-significant-control/individual/iNAO1UTn6G1l1AWCwSVd9QHwJNs"},"name":"Mr Zsolt Horvath","name_elements":{"forename":"Zsolt","surname":"Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13529526","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way","address_line_2":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0302d0971e79af154cb650965c9cfc61f21b4a00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529526/persons-with-significant-control/individual/51Ma6zPpndWDR06tn1EfWdAdlqg"},"name":"Mrs Louise Elizabeth Herbert","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13451276","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2001},"etag":"7bc1cddde0145db699dbeb04342ef20b4a7de5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13451276/persons-with-significant-control/individual/h7Qa8-j0yQ9tVy0Ud9k9VflusvU"},"name":"Mr Brix Matthew Salvador","name_elements":{"forename":"Brix","middle_name":"Matthew","surname":"Salvador","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"10964670","data":{"address":{"address_line_1":"Cromwell Road","care_of":"WHITESIDE \u0026 DAVIES","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"75edc490ae8e3db3c2132d5b2149205e668d9172","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10964670/persons-with-significant-control/individual/eYL_ocm7rX6IFFmgaCSOSsHuuNg"},"name":"Mrs Rachel Tauber","name_elements":{"forename":"Rachel","surname":"Tauber","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06776776","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 2EY","premises":"38"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a2a278da67d59b92a70a65976909295b76e441da","kind":"individual-person-with-significant-control","links":{"self":"/company/06776776/persons-with-significant-control/individual/yyu9SesVpLY_9IYyiaUvaiMPewo"},"name":"Mrs Linda Rose Johnson","name_elements":{"forename":"Linda","middle_name":"Rose","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI681077","data":{"address":{"address_line_1":"27 Wallace Avenue","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4AE","premises":"Unit 1 Wallace Studios"},"etag":"f659567d8f7c88bd970da3338d2d2e7a3020167d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni601998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI681077/persons-with-significant-control/corporate-entity/oj7gUqBFsiOlB-LVsmCqIRRybEM"},"name":"Abo Energy Northern Ireland Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13530916","data":{"address":{"address_line_1":"Eastcastle Street","country":"England","locality":"London","postal_code":"W1W 8DH","premises":"Eastcastle House 27-28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7262f92d6286be3114a4c1ca618e6ab2ea0cdd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13530916/persons-with-significant-control/individual/5KQnbInTXvXsS0C2HnU8MlvkvT0"},"name":"Steven Wallace","name_elements":{"forename":"Steven","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13531166","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8HD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"18da8be7fb9f0d14ad1ad9ff0c28b2eee9385e91","kind":"individual-person-with-significant-control","links":{"self":"/company/13531166/persons-with-significant-control/individual/iWZFVQnTkmxqPr4jmxY53w1DNOA"},"name":"Mr Victor Cambell","name_elements":{"forename":"Victor","surname":"Cambell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"09265957","data":{"address":{"address_line_1":"34b North Cray Road","locality":"Bexley","postal_code":"DA5 3LZ","premises":"Heritage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"4a5f1ed9b84e13921d377efdc639729559ea91dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09265957/persons-with-significant-control/individual/Y50ybvOyAFzpqI6rlKSTnPR9_mc"},"name":"Professor Paul Stanley Wright","name_elements":{"forename":"Paul","middle_name":"Stanley","surname":"Wright","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"11952182","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24 Space Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1984},"etag":"8a9e9ffc6e2999574b71b080335d02a1883e0a34","kind":"individual-person-with-significant-control","links":{"self":"/company/11952182/persons-with-significant-control/individual/OLZnsHByZcXe4c3an_3LN-PcDwA"},"name":"Mrs Grace Mojica","name_elements":{"forename":"Grace","surname":"Mojica","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"11066910","data":{"address":{"address_line_1":"40 Bloomsbury Way","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"Flat 2, Tavistock Chambers"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1972},"etag":"9e2baa25f6b65d4767ef8476cc9f96f6a7de98fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11066910/persons-with-significant-control/individual/tbTOm1sbGR661IeGgQ0dlyWFwdM"},"name":"Mr Khin Lam","name_elements":{"forename":"Khin","surname":"Lam","title":"Mr"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"03278421","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House","region":"Bucks"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"ea202d9e540fef3dbea1b57d80e473a62d5cdc91","kind":"individual-person-with-significant-control","links":{"self":"/company/03278421/persons-with-significant-control/individual/3LS9LfnyOwj6f-0QgCH5nqIqgOQ"},"name":"Mr Raymond Bernard Victor Failes","name_elements":{"forename":"Raymond","middle_name":"Bernard Victor","surname":"Failes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12310242","data":{"address":{"address_line_1":"Robert Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1EY","premises":"12-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"1d76fba503ebfb6e314f42f9acb2141477644b28","kind":"individual-person-with-significant-control","links":{"self":"/company/12310242/persons-with-significant-control/individual/v8RSHzRWt7sDayJgTVLDi1wRdFc"},"name":"Mr Suleman Nurez Kamani","name_elements":{"forename":"Suleman","middle_name":"Nurez","surname":"Kamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13531807","data":{"address":{"address_line_1":"Taylor Road","address_line_2":"Lydd On Sea","country":"England","locality":"Romney Marsh","postal_code":"TN29 9PA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"dd6dade5511680258f828928d3e92aab9a86fd3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"KNBC ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Sylwia Maria Zeleszkiewicz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531807/persons-with-significant-control/individual/9sgIS6ex11_lccC4WyYZcCYcLBY"},"name":"Ms Sylwia Maria Zeleszkiewicz","name_elements":{"forename":"Sylwia","middle_name":"Maria","surname":"Zeleszkiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11068780","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4HE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f24da8fde84e15fde970299220f2c4c4e3c9108e","kind":"individual-person-with-significant-control","links":{"self":"/company/11068780/persons-with-significant-control/individual/OtGqdN3XU-uGw-cHITuu2f7Ub80"},"name":"Mahmood Hussain","name_elements":{"forename":"Mahmood","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11068801","data":{"address":{"address_line_1":"Starrgate Drive","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1NA","premises":"6"},"ceased_on":"2018-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"460c36ea5b4b1e795cae117376283385254ab6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11068801/persons-with-significant-control/individual/CzNNJUXPATTG25cnUr3ULK33PWg"},"name":"Mr Stephen Mark Brown","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-11-17"}}
{"company_number":"13528967","data":{"address":{"address_line_1":"The Sanctuary","country":"England","locality":"Manchester","postal_code":"M15 5TR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f1e5fa186938b6c7c2b6dfad786bd59b4bd1ae31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528967/persons-with-significant-control/individual/kqDa3XgZaNO8-eOvB9WQ92Da0b4"},"name":"Professor Larissa Fast","name_elements":{"forename":"Larissa","surname":"Fast","title":"Professor"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"13529286","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 5BJ","premises":"Flat 2 Winchester House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c4536dad2802159ee2ff9fba367d6e03bcecb986","kind":"individual-person-with-significant-control","links":{"self":"/company/13529286/persons-with-significant-control/individual/e77y98ULA4F8ehWwIdVjW6nrdHk"},"name":"Mr Darren Leslie James Weir","name_elements":{"forename":"Darren","middle_name":"Leslie James","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"12300653","data":{"address":{"address_line_1":"Bryant Road","country":"England","locality":"Rochester","postal_code":"ME2 3ES","premises":"50"},"ceased_on":"2019-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b4ab5b8b2381ca254a8ce06898f04f75db94262f","kind":"individual-person-with-significant-control","links":{"self":"/company/12300653/persons-with-significant-control/individual/1JUGtIPjI57vcmTX_GT6vDNtYz4"},"name":"Mr Sam Brown","name_elements":{"forename":"Sam","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12306032","data":{"address":{"country":"England","locality":"Stalybridge","postal_code":"SK15 2AA","premises":"67 Market Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ca9a485e598f16230dbbf17f63f3492822632083","kind":"individual-person-with-significant-control","links":{"self":"/company/12306032/persons-with-significant-control/individual/7VS0RhnvCOdLLwgOGBzes15SBNA"},"name":"Mrs Nazia Zafar","name_elements":{"forename":"Nazia","surname":"Zafar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"13530196","data":{"address":{"address_line_1":"9 Waterloo Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"1ad8155b586d2cbc051507fbc43be20322965c86","kind":"individual-person-with-significant-control","links":{"self":"/company/13530196/persons-with-significant-control/individual/s4Te9vny8SAe5O5hMJTHeyKpNV4"},"name":"Benjamin Ayres","name_elements":{"forename":"Benjamin","surname":"Ayres"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"08751410","data":{"address":{"address_line_1":"Whippendell Road","locality":"Watford","postal_code":"WD18 7LY","premises":"81"},"ceased_on":"2017-09-04","country_of_residence":"England","date_of_birth":{"month":9,"year":2017},"etag":"e31df1b4a6566cdfa7eee4baae7c7c536d6a97f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08751410/persons-with-significant-control/individual/MF7L3uXgTVnYtEHE3coul2SiJOM"},"name":"Mr Rao Mujeeb-Ur Rehman","name_elements":{"forename":"Rao","middle_name":"Mujeeb-Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"NI039420","data":{"address":{"address_line_1":"5 Chichester Park South","address_line_2":"Belfast","postal_code":"BT15 5DW"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1953},"etag":"ce19886955f5ccca81c8e895d59e315902634ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI039420/persons-with-significant-control/individual/thWWlPJYzCEc0uDLwzYYE5OnlbI"},"name":"Mr Peter Anthony Heathwood","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Heathwood","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-10-09"}}
{"company_number":"12308003","data":{"address":{"address_line_1":"Greenfields Crescent","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8QY","premises":"61 Greenfields Crescent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9715f524d56483c17f9d7e5b5f5a9d0eb793e94a","kind":"individual-person-with-significant-control","links":{"self":"/company/12308003/persons-with-significant-control/individual/AwQHNSQ1CMtJfnhKEOiybEr_CkQ"},"name":"Miss Dominique Margaret Christina Kelly","name_elements":{"forename":"Dominique","middle_name":"Margaret Christina","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11065831","data":{"address":{"address_line_1":"Eveleigh Avenue","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7DH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"88ca6439ded9babf616566d69d1d80b6f9936e88","kind":"individual-person-with-significant-control","links":{"self":"/company/11065831/persons-with-significant-control/individual/MGuM26RtBpub5-fe5VLz6RhWL1k"},"name":"Mr James Hurst","name_elements":{"forename":"James","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11372603","data":{"address":{"address_line_1":"New Steine","country":"England","locality":"Brighton","postal_code":"BN2 1PD","premises":"22-23","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1362f883195835fa694293abd885fd25598fd1f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372603/persons-with-significant-control/individual/5sGRx8oDDQHilPWHllot1udGO3o"},"name":"Mr Ashraf Adly Heshmat Girgis","name_elements":{"forename":"Ashraf","middle_name":"Adly Heshmat","surname":"Girgis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-01"}}
{"company_number":"10254316","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Westfield","country":"England","locality":"Radstock","postal_code":"BA3 3RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c8b07c5d907eadf7f38b2950ef68e8de3c9558c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254316/persons-with-significant-control/individual/vooP8h9MayjdFmcSaYfCY-3T2VI"},"name":"Mr Terence Hua Deng","name_elements":{"forename":"Terence","middle_name":"Hua","surname":"Deng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"NI681086","data":{"address":{"address_line_1":"Tullynagardy Lane","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4ZF","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"df336b8537967fe80ed1f6266afa872387cf6f62","kind":"individual-person-with-significant-control","links":{"self":"/company/NI681086/persons-with-significant-control/individual/t6aWrViQNLgUf1GEL6UOzfVXXas"},"name":"Mr Ryan Martin Turner","name_elements":{"forename":"Ryan","middle_name":"Martin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"01399286","data":{"address":{"address_line_1":"Beeching Park","address_line_2":"Kelly Bray","country":"England","locality":"Callington","postal_code":"PL17 8QS","premises":"1 Beeching Park"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"9a67dc2523d2aff466c3e65e0cb7036f88627b40","kind":"individual-person-with-significant-control","links":{"self":"/company/01399286/persons-with-significant-control/individual/4Mt4ejA0p5mb7UxwgHGA0KGiVUo"},"name":"Mr Ernest Henry William Marshall","name_elements":{"forename":"Ernest","middle_name":"Henry William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"12310242","data":{"address":{"address_line_1":"Clowes Street","country":"England","locality":"Salford","postal_code":"M3 5NF","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"af9e6f2332f360eddd0d36fc6bd938b0275c04c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12310242/persons-with-significant-control/individual/cNABCwdX9KbUE7ZpBM62Ly-axRQ"},"name":"Mr Oliver Edwards","name_elements":{"forename":"Oliver","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"11068260","data":{"address":{"address_line_1":"27a Stubbington Green","country":"England","locality":"Fareham","postal_code":"PO14 2JY","premises":"Stubbington Sports Club","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f55cdf22af2f41d62b36ef0dcef8c3403826d527","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068260/persons-with-significant-control/individual/zxtm60LqnPXK3qlzM5SJrV0EGA8"},"name":"Mr Martyn Ray Styler","name_elements":{"forename":"Martyn","middle_name":"Ray","surname":"Styler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12313743","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"faaf78845cef5e9625458a3dd1df6464e785acdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313743/persons-with-significant-control/individual/fzzATsAB2n-n54kg-KGsjeFHIdc"},"name":"Mr Bahattin Macit","name_elements":{"forename":"Bahattin","surname":"Macit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"11068841","data":{"address":{"address_line_1":"Via Campi Flegrei","country":"Italy","locality":"Pozzuoli","postal_code":"80078","premises":"72","region":"Na"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1975},"etag":"bffafae4d55a192131e736d6de6a93956244b42c","kind":"individual-person-with-significant-control","links":{"self":"/company/11068841/persons-with-significant-control/individual/CnixJ3Mt2eSL54BOdJakWeRpApQ"},"name":"Mr Davide Maglione","name_elements":{"forename":"Davide","surname":"Maglione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12290402","data":{"address":{"address_line_1":"Centenary Close","address_line_2":"New Balderton","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3FE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"8a4820d3aa0767ddfb64011f7baf910f62533739","kind":"individual-person-with-significant-control","links":{"self":"/company/12290402/persons-with-significant-control/individual/UfyKXDcZxGvg9XaZCmdiiidkglU"},"name":"Ms Pauline Jennifer Godber","name_elements":{"forename":"Pauline","middle_name":"Jennifer","surname":"Godber","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12300652","data":{"address":{"address_line_1":"6 High St","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0JA","premises":"The Courtyard","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2c13a6459118608a99999bc2529b2ae70ab4a0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300652/persons-with-significant-control/individual/UgOT8dZHBqdLkb5gJwKN0qTiKtc"},"name":"Dr Tamsin Clare Kenny","name_elements":{"forename":"Tamsin","middle_name":"Clare","surname":"Kenny","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12301572","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9LS","premises":"368"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b289c2b29e2b4b73063f01932c62f4fa422ed427","kind":"individual-person-with-significant-control","links":{"self":"/company/12301572/persons-with-significant-control/individual/J0h_0MVEPZHO2aRNv_Cm2wZicHY"},"name":"Miss Bushra Rafiq","name_elements":{"forename":"Bushra","surname":"Rafiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"11055701","data":{"address":{"address_line_1":"Wheatlea Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6XR","premises":"Unit B","region":"Lancashire"},"ceased_on":"2020-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"00a1bfb954894ef1603b006dd5bf68cc15e22786","kind":"individual-person-with-significant-control","links":{"self":"/company/11055701/persons-with-significant-control/individual/hagPv_pGv9VlGfRmzTKgwsk18yk"},"name":"Mr Stuart Matthew Maclean","name_elements":{"forename":"Stuart","middle_name":"Matthew","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055721","data":{"address":{"address_line_1":"Wantage Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2SF","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"77d2d4b1db9ea7eaaf2af009b3312e08e467e31e","kind":"individual-person-with-significant-control","links":{"self":"/company/11055721/persons-with-significant-control/individual/Q27x9jPQ-ZlOxuOMuqDph4xTrfI"},"name":"Mr Razvan Gabriel Jigoranu","name_elements":{"forename":"Razvan","middle_name":"Gabriel","surname":"Jigoranu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09284601","data":{"address":{"address_line_1":"Rechenstrasse","country":"Switzerland","locality":"St Gallen","postal_code":"9014","premises":"37"},"etag":"a206a3ace47e7e4a1b4639714380c5e4e12dd009","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Public Corporation Limited By Shares","place_registered":"Six Swiss Exchange","registration_number":"Che 107.971.891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09284601/persons-with-significant-control/corporate-entity/Zbud_EIpl81KtSY0e0EMsZwFwmg"},"name":"Vifor Pharma Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11062861","data":{"address":{"address_line_1":"137-149 Goswell Road","country":"England","locality":"London","postal_code":"EC1V 7ET","premises":"411 Davina House"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1976},"etag":"90e455b80d44ff601daec0fe925c91724aafb0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11062861/persons-with-significant-control/individual/tl8YkdZ_1Not5rREim-4MTpCQRw"},"name":"Mr Vasileios Vogkas","name_elements":{"forename":"Vasileios","surname":"Vogkas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"03413481","data":{"address":{"address_line_1":"Hallswelle House","address_line_2":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8d45cf09b10ea9ab5512cb31aafef2ce0d6262a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03413481/persons-with-significant-control/individual/mQ0rHDJDD8WAPu9GTcmdM9abfIg"},"name":"Mr Shulom Feldman","name_elements":{"forename":"Shulom","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"12308683","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":2000},"etag":"21d217d908b5bfb088f09458b5d6ac06a01910c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12308683/persons-with-significant-control/individual/TO3zXUZIGFrRByhBDakUjCdwsWY"},"name":"Mr Jan Konieczny","name_elements":{"forename":"Jan","surname":"Konieczny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11065860","data":{"address":{"address_line_1":"48 Queen Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"c13dfd7cd8ae27795192062eee7cd19182996993","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065860/persons-with-significant-control/individual/WVPBQFoaAWpoCVkj9i6RGX7dDts"},"name":"Mr Andrew John Wills","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13531407","data":{"address":{"address_line_1":"Bury Park Road","country":"England","locality":"Luton","postal_code":"LU1 1EN","premises":"Unit 4b, The Park Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"735e15903f42338265ee6a375c3c2599ecf957f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531407/persons-with-significant-control/individual/GuzU5ZOzpB3tzABT6_dPF_yeexY"},"name":"Ali Zulfiqar","name_elements":{"forename":"Ali","surname":"Zulfiqar"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12309793","data":{"address":{"address_line_1":"3 Oxford Street","country":"England","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"1e994ac7e32346b639d5188af1a41fdbd7207c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12309793/persons-with-significant-control/individual/zSAZlcJ8YC_7Xw8N6p5jarMMPO4"},"name":"Ms Alexandra Frances Jackson","name_elements":{"forename":"Alexandra","middle_name":"Frances","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12310232","data":{"address":{"address_line_1":"Brodie Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0EU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"03db44d4b1630634add72f3e5769332b22f3dcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12310232/persons-with-significant-control/individual/Duphy0TuolKE2OTGqFGDDmq0MLY"},"name":"Mr James Daniel Gardner","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11068250","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"7566b107100d8c2013d673bc51b12e173cccd30e","kind":"individual-person-with-significant-control","links":{"self":"/company/11068250/persons-with-significant-control/individual/nhq5kf0mR1uMVzFAAZxMarhpS18"},"name":"Mr Eldar Abbasov","name_elements":{"forename":"Eldar","surname":"Abbasov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11068780","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4HE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5e81c3acace007e04c70bfa851679e9dc016c48b","kind":"individual-person-with-significant-control","links":{"self":"/company/11068780/persons-with-significant-control/individual/MgLpTtQfGqnWzbBZn3Dk0lxcdks"},"name":"Mr Naveed Khan","name_elements":{"forename":"Naveed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12313822","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7XP","premises":"Suite S 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4f65b3fd07c4d91229938a0f1823f9835379790c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"MISSION ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Seyed Ehsan Mahallati"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313822/persons-with-significant-control/individual/AHQXU-OQV_Wl5y-trf3meAHaTzM"},"name":"Mr Seyed Ehsan Mahallati","name_elements":{"forename":"Seyed","middle_name":"Ehsan","surname":"Mahallati","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12319593","data":{"address":{"address_line_1":"Bowyer Road","address_line_2":"Saltley","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1EY","premises":"81","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"45cdccb01db8a7867e8a9d90dae24ffbe18dec19","kind":"individual-person-with-significant-control","links":{"self":"/company/12319593/persons-with-significant-control/individual/8L_l-gyhUtjMs5cUuath0_cSz4I"},"name":"Mr Mohammad Adrees","name_elements":{"forename":"Mohammad","surname":"Adrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13214497","data":{"address":{"address_line_1":"Middleton Avenue","address_line_2":"Rensburg Street","country":"England","locality":"Hull","postal_code":"HU9 2NS","premises":"6"},"etag":"859408412e8b169141f94ede986d9d651f3f85f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12609607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13214497/persons-with-significant-control/corporate-entity/5rFO5gUarGWVrQw8rQcBQW8CMzM"},"name":"Eaj Global Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"05968493","data":{"address":{"address_line_1":"49-51 Brewhouse Hill","address_line_2":"Wheathampstead","locality":"St Albans","postal_code":"AL4 8AN","premises":"The Old Brewhouse","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1976},"etag":"6f7ede3d453c78f32751ba25ef447cf0bff994f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05968493/persons-with-significant-control/individual/nOSlwxiE-sq5eoh0uLZv3lMskIo"},"name":"Mrs Valeria Fabris","name_elements":{"forename":"Valeria","surname":"Fabris","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-16"}}
{"company_number":"13529536","data":{"address":{"address_line_1":"Bogmarsh Road","address_line_2":"Holme Lacy","locality":"Hereford","postal_code":"HR2 6PH","premises":"Caldicott Farm","region":"Herefordshire"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0adc7e7dba477a112680b58daa99d9d0869c63e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13529536/persons-with-significant-control/individual/7f5H2_J0MQxM3Bve7hd5z0NB4d0"},"name":"Ms Rebecca Georgia Christina Ashton","name_elements":{"forename":"Rebecca","middle_name":"Georgia Christina","surname":"Ashton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12306812","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"37f8e0c64e21036ac744b7cdea06c9ca0f07d1f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306812/persons-with-significant-control/individual/2jLWOfoo4S-LF2MqaXf6xssjZdE"},"name":"Mr Nathan Ridgard","name_elements":{"forename":"Nathan","surname":"Ridgard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12306862","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6ER","premises":"2 Meadow Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5c9e49b88927cac4d6cb7e14892c446c4272d9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12306862/persons-with-significant-control/individual/NuHVW16W_iftrRQ8Z7ezypLiplg"},"name":"Mr Israr Hussain","name_elements":{"forename":"Israr","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307152","data":{"address":{"address_line_1":"Trentham Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4EG","premises":"95b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7cd57771c7607bd17c6883d6e2d33de86891cfc9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307152/persons-with-significant-control/individual/Qi1-jHLCVpJ-TpPuRTKPJuw7YlY"},"name":"Mr Thomas Paul Lawton","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13530597","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Chorley","postal_code":"PR6 0LN","premises":"24"},"ceased_on":"2021-08-06","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"558d1db337f6c602565c8bc1d1c9e31c0d396069","kind":"individual-person-with-significant-control","links":{"self":"/company/13530597/persons-with-significant-control/individual/xa6x1Cv0PfQs1JYkPFLZi3wnKh4"},"name":"Claire Penny","name_elements":{"forename":"Claire","surname":"Penny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12308563","data":{"address":{"address_line_1":"Maes Glas","address_line_2":"Rhos On Sea","country":"Wales","locality":"Conwy","postal_code":"LL28 4AX","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"a2eb4c6d50509ab419f4a8dc1575024939d57195","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308563/persons-with-significant-control/individual/KV46rL3-Ibs51iSO_gCGtMCKTAk"},"name":"Mr Sion Edwin Thomas","name_elements":{"forename":"Sion","middle_name":"Edwin","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11065850","data":{"address":{"address_line_1":"High Street","address_line_2":"Newton-On-Trent","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2JP","premises":"34-36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f90412393cf092d85f075ed3d3824ab577eed0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065850/persons-with-significant-control/individual/oKNyxZGkH8E8CIKjFRuktQHRtWY"},"name":"Mr Michael Strathmann","name_elements":{"forename":"Michael","surname":"Strathmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11798197","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 3XH","premises":"74-78","region":"Herts"},"etag":"4676154bcdac75fc702a5951918c6d36be37529d","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11798197/persons-with-significant-control/corporate-entity/5T_2T-B1MPuyldkFADtApEP_3go"},"name":"Fox's Burton's Companies (Fbc) Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11725853","data":{"address":{"address_line_1":"Prospect Way","address_line_2":"Royal Oak Industrial Estate","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 8PL","premises":"Hi-Force"},"ceased_on":"2026-04-30","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1988},"etag":"297379eb5e7e71f9fce4d733c6a3539cfdefa470","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11725853/persons-with-significant-control/individual/qScA0eKCx07cO8cQSmadKOOiCUs"},"name":"Ms Laura Elizabeth Shrubsole","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Shrubsole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13531557","data":{"address":{"address_line_1":"Countess Way","address_line_2":"Brooklands","locality":"Milton Keynes","postal_code":"MK10 7HZ","premises":"Wf, 320","region":"England"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1993},"etag":"ea721de75de9bbcc2120e8bea0eb9cac6b651cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13531557/persons-with-significant-control/individual/F2mQiFqyCw0CCTSw68BVQVgfhNA"},"name":"Mr Yawei Rao","name_elements":{"forename":"Yawei","surname":"Rao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11067761","data":{"address":{"address_line_1":"Parkside","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9NW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"59fee8b6137b28f2d05a7c1cf5646b3de96137d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11067761/persons-with-significant-control/individual/ZfYHnlBbTKuC6JeZY-K1xQcBBFE"},"name":"Mr Graham Laxton","name_elements":{"forename":"Graham","surname":"Laxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13531797","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"71441f1835704e6e0825c67bc5734db93ed815ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13531797/persons-with-significant-control/individual/uIUAKfp4meAiRN69JF3Zss5qetE"},"name":"Ms Jacquelyn Audrey Tees","name_elements":{"forename":"Jacquelyn","middle_name":"Audrey","surname":"Tees","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532066","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d5bed689fd6aa2f7948538f43515b699165f053b","kind":"individual-person-with-significant-control","links":{"self":"/company/13532066/persons-with-significant-control/individual/wDCg9DwxeaXjLNk44IY-SxA4rn8"},"name":"Mr Hjalmar Sebastian Agren","name_elements":{"forename":"Hjalmar","middle_name":"Sebastian","surname":"Agren","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532077","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LH","premises":"117 Maisonette"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0ea7cbab30c8c476ac432e34eab7b1af91c01e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13532077/persons-with-significant-control/individual/Lwa6e-F2Yuv-MJbjL5BNhemzoHs"},"name":"Mr Abdul Waheid","name_elements":{"forename":"Abdul","surname":"Waheid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11069661","data":{"address":{"address_line_1":"Meldon Terrace","country":"United Kingdom","locality":"Newbiggin By The Sea","postal_code":"NE64 6XH","premises":"60","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"022316018710d73809225f3d9e8ad301a8b22b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11069661/persons-with-significant-control/individual/mmhGVw9sPKRzw4GCbF0xRfhyoTE"},"name":"Mr David James Spence","name_elements":{"forename":"David","middle_name":"James","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"03619863","data":{"address":{"address_line_1":"Pool Road Business Centre","country":"England","locality":"Nuneaton","postal_code":"CV10 9AQ","premises":"Unit 6","region":"Warwickshire"},"etag":"4113be86e5b7d35934ad56f685282d3f36d459aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12218895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03619863/persons-with-significant-control/corporate-entity/JDcSaz6uwPOwwg6LWi-j7JJn0J0"},"name":"Litecast Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-16"}}
{"company_number":"12293943","data":{"address":{"address_line_1":"Bako Utca 5","country":"Hungary","locality":"Szerencs","postal_code":"3900","premises":"Judit Es Zsolt Kft"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1976},"etag":"983450c43bcdc76a29f528be9b70b892877046f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12293943/persons-with-significant-control/individual/nFr_8bXUGXXowZHBQi0Sbw6D_NU"},"name":"Ferenc Aleksza","name_elements":{"forename":"Ferenc","surname":"Aleksza"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13529527","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"907a88f7b6545f80e4502cc9e14fb65ae05d6a04","kind":"individual-person-with-significant-control","links":{"self":"/company/13529527/persons-with-significant-control/individual/LCjlhLT9snO_E-7rOfOp01BCE8w"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"13451357","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1977},"etag":"aea30a64a6cc8981c955573eca7853e84bfdeba9","kind":"individual-person-with-significant-control","links":{"self":"/company/13451357/persons-with-significant-control/individual/6938t-PdJC3Ba3KFooEkeoCLTrM"},"name":"Mr Ronaldo Sadi","name_elements":{"forename":"Ronaldo","surname":"Sadi","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12306853","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b2b8807722bf6bda9b161f335bfb0731215da80d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306853/persons-with-significant-control/individual/9-Xc-GLK9cVTC-x2_u5lDWgMnfQ"},"name":"Ms Petcharat Poonsawat","name_elements":{"forename":"Petcharat","surname":"Poonsawat","title":"Ms"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"12307132","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4XP","premises":"111-113 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"655c06e7969780b67e5765a19eba9194c421b4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307132/persons-with-significant-control/individual/ZazalyD34BwbE2CI-csDbdWSQeQ"},"name":"Mr Philip David Rawle","name_elements":{"forename":"Philip","middle_name":"David","surname":"Rawle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12307983","data":{"address":{"address_line_1":"Edmund Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0NB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e439b9d818b03f119ad88cf76a6c7b90504ba119","kind":"individual-person-with-significant-control","links":{"self":"/company/12307983/persons-with-significant-control/individual/_lEGQ2uzCeMJJRD75C4ybSec6hI"},"name":"Mrs Gemma Jane England","name_elements":{"forename":"Gemma","middle_name":"Jane","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308003","data":{"address":{"address_line_1":"Greenfields Crescent","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8QY","premises":"61 Greenfields Crescent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d64ca61f98eccb3e80b9ac6dff7f561b6c55b92e","kind":"individual-person-with-significant-control","links":{"self":"/company/12308003/persons-with-significant-control/individual/2gbW8SnAkQ22yCKC04jP8zsBu8g"},"name":"Mr Martin Christopher David Carroll","name_elements":{"forename":"Martin","middle_name":"Christopher David","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308572","data":{"address":{"address_line_1":"Arless Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0RD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"9141bde883325ed7536ca29d6234a993a8042874","kind":"individual-person-with-significant-control","links":{"self":"/company/12308572/persons-with-significant-control/individual/WacAK3QhbVRbvZy5PuJoCMyBUAg"},"name":"Mr Inderjit Singh","name_elements":{"forename":"Inderjit","surname":"Singh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11012120","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5SR","premises":"62 Palmerston Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5cb3b61649480757441359798eaf6839e22d7d3d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11012120/persons-with-significant-control/individual/hweyENZhOc0AH-7gwlsyYnoo77o"},"name":"Mr Christopher Steer","name_elements":{"forename":"Christopher","surname":"Steer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12309152","data":{"address":{"address_line_1":"Storforth Lane Trading Estate","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0QR","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"fa215ca23cadb229250b9e7547649024febca310","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309152/persons-with-significant-control/individual/Cb7VU_C5kPPg2oeimBn7PWzo2Vk"},"name":"Mr James Boyd","name_elements":{"forename":"James","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12309763","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"44e504db5ead403ac67f8a5f3c4a17be1ca28780","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309763/persons-with-significant-control/individual/bo5akJSOAn-jfsvWKOI2roD8Nss"},"name":"Mr Nicholas Humphries","name_elements":{"forename":"Nicholas","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309823","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"Ipswich","postal_code":"IP3 8EB","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"eb53d4b9744fe851da188fb1ce6b55f7864f94fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309823/persons-with-significant-control/individual/A-CmVVCC5XcXSMcaSz_cS_Wdvuo"},"name":"Mr Fida Hussain","name_elements":{"forename":"Fida","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"07692290","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"2ccc971264da0ac7f5a609cbd1f548d84a1d147a","kind":"individual-person-with-significant-control","links":{"self":"/company/07692290/persons-with-significant-control/individual/7YUvODpm9TameYvSJiuIYAGdUaE"},"name":"Mrs Caroline Polak","name_elements":{"forename":"Caroline","surname":"Polak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12310482","data":{"address":{"address_line_1":"Hillingdon Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0AE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"e0a43a70a23a9185990bd0928962174666cfd761","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310482/persons-with-significant-control/individual/g6sAB89Tc6LRK-VG0TN7s7z0h2M"},"name":"Mr Denis Razvan Moroz","name_elements":{"forename":"Denis","middle_name":"Razvan","surname":"Moroz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11068781","data":{"address":{"address_line_1":"Ashorne Close","country":"England","locality":"Birmingham","postal_code":"B28 9NZ","premises":"Apartment 4 The Fairway"},"ceased_on":"2020-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8ebad1417274ffc832a983e041770a66a0dd0f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11068781/persons-with-significant-control/individual/DF-PXcIwOhigj85XdtGbRiLx6Cc"},"name":"Mr Cornel Michel Poppel","name_elements":{"forename":"Cornel","middle_name":"Michel","surname":"Poppel","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12314333","data":{"address":{"address_line_1":"Bellefield Road","country":"England","locality":"Birmingham","postal_code":"B18 4EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"47a7c99fc44066e6e923ef50320f00086bb9482b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314333/persons-with-significant-control/individual/KZRQOYOUSTHlIrXgVz6n2t6FmWU"},"name":"Mr Cavan Collis O'Grady","name_elements":{"forename":"Cavan","middle_name":"Collis","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12290383","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5BG","premises":"28","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4222d5df6ca5abbfb2bc80dbbbd301673c022348","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290383/persons-with-significant-control/individual/46WhB37ZNkGU-l4ExV_FXZV6GV0"},"name":"Mr Simon David Barber","name_elements":{"forename":"Simon","middle_name":"David","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13529287","data":{"address":{"address_line_1":"St. Peters Road","address_line_2":"Arnesby","country":"England","locality":"Leicester","postal_code":"LE8 5WJ","premises":"The Paddock"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"94710b853d57600bd789a3127a368abcf944f17a","kind":"individual-person-with-significant-control","links":{"self":"/company/13529287/persons-with-significant-control/individual/djvd3PkYwY9PavJl_2He6CHZ5nQ"},"name":"Mr Herbert Alexander Borrell","name_elements":{"forename":"Herbert","middle_name":"Alexander","surname":"Borrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"12300732","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a220858a4b03f3c2ffabb8e237bdc65e34d5b68e","kind":"individual-person-with-significant-control","links":{"self":"/company/12300732/persons-with-significant-control/individual/xG1zCj9jS1DFw-S2WG0nbFB1azs"},"name":"Nicholas Rieck","name_elements":{"forename":"Nicholas","surname":"Rieck"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12306812","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d1d52849133d68df2ffbf8d5c5ca270942580cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306812/persons-with-significant-control/individual/DusNT1s31ATsWF6a_f1bGwuGbL0"},"name":"Mr Westley Boatright","name_elements":{"forename":"Westley","surname":"Boatright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11055711","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ba0e167b873c0182627ce5db7d54de23598a3db3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055711/persons-with-significant-control/individual/NRtCaFS83WBd4dFjuPRDlHyfQ-c"},"name":"Mrs Claire Welti","name_elements":{"forename":"Claire","surname":"Welti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056430","data":{"address":{"address_line_1":"26 Hertsmere Road","country":"United Kingdom","locality":"London","postal_code":"E14 4EF","premises":"1604, 1 West India Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"fcf131879f15ea5fd049b8c30afe6324c6d3a176","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056430/persons-with-significant-control/individual/6ZOJ39XYSJD9K6O1uez4XwRAVHg"},"name":"Mr Abul Fazal Mohammad Samad","name_elements":{"forename":"Abul","middle_name":"Fazal Mohammad","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"11062500","data":{"address":{"address_line_1":"5 Stretton Green","country":"England","locality":"Tilston","postal_code":"SY14 7JB","premises":"Burleigh House","region":"Malpas"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ef291b9f6cf443fb477940cf86ee64fe96ca4fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11062500/persons-with-significant-control/individual/zihwhN5pvz_sewNa924KBRPMFy8"},"name":"Mr Aaron Gray","name_elements":{"forename":"Aaron","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11065031","data":{"address":{"address_line_1":"Sherwood Close","address_line_2":"Rainhill","country":"United Kingdom","locality":"Prescot","postal_code":"L35 4RA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"cf6eec3760f0309664dd733ef757fcde716483ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065031/persons-with-significant-control/individual/jtACQm1TJd7QOjMYXOsnEowC7QQ"},"name":"Mr Gary Bannister","name_elements":{"forename":"Gary","surname":"Bannister","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"09211681","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a29a058f605777833ba25598f7f21f342f6cb94f","kind":"individual-person-with-significant-control","links":{"self":"/company/09211681/persons-with-significant-control/individual/X8RPpWKQr8-tAJ1BshL22a39iig"},"name":"Mr Mohammed Ikraam Baig","name_elements":{"forename":"Mohammed","middle_name":"Ikraam","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-24"}}
{"company_number":"12309123","data":{"address":{"address_line_1":"Parkhouse","locality":"Carlisle","postal_code":"CA3 0JW","premises":"2 Merchants Drive","region":"Cumbria"},"etag":"64fe511f575781b2e08420391200805475020d5c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10387913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12309123/persons-with-significant-control/corporate-entity/cHzBbwgmkcRaiJWZK3eh9f0IuBQ"},"name":"Hollyblue Healthcare (Finance) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11066201","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L39 3QL","premises":"4 Holborn Drive","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"23f06e4ea16a0f44d2919977515a1bb8f19d439e","kind":"individual-person-with-significant-control","links":{"self":"/company/11066201/persons-with-significant-control/individual/Egqe7DyqMZEcMDVTtSUvO-HnivA"},"name":"Mr Thomas Christopher Abernethy","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Abernethy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13531556","data":{"address":{"address_line_1":"Georgian Place","address_line_2":"New Longton","country":"England","locality":"Preston","postal_code":"PR4 4ZR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"e002eda55b502da265e52dfc9ef06cb002b2f120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531556/persons-with-significant-control/individual/nOt-eF0VlxsR5mpZ3GysNP85oeg"},"name":"Mr Gordon Lee Whitford","name_elements":{"forename":"Gordon","middle_name":"Lee","surname":"Whitford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"08796431","data":{"address":{"address_line_1":"Bigginwood Road","locality":"London","postal_code":"SW16 3RY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"1f280eb7b34674d878d3d33e088bece9b1a36eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08796431/persons-with-significant-control/individual/OhDGe7B73utud3RQYt4uP3VD4CY"},"name":"Mrs Helen Oritis","name_elements":{"forename":"Helen","surname":"Oritis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"13531796","data":{"address":{"address_line_1":"Barn Hill","country":"England","locality":"Stamford","postal_code":"PE9 2AE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8249b0fb6c908090bb5b60992ba731880cac8c32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531796/persons-with-significant-control/individual/haoNYND35ebvWWFmLwki-x-7Mf0"},"name":"Mrs Asmae Hsaine","name_elements":{"forename":"Asmae","surname":"Hsaine","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13531807","data":{"address":{"address_line_1":"Taylor Road","address_line_2":"Lydd On Sea","country":"England","locality":"Romney Marsh","postal_code":"TN29 9PA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7dd01e43ecb902575a4d07758a74e75dcebb52ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"KNBC ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Pawel Jerzy Baran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531807/persons-with-significant-control/individual/CBmk4LPzdCLvc-J8LSRae5W_n50"},"name":"Mr Pawel Jerzy Baran","name_elements":{"forename":"Pawel","middle_name":"Jerzy","surname":"Baran","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532076","data":{"address":{"address_line_1":"Lemon Grove","country":"England","locality":"Feltham","postal_code":"TW13 4DH","premises":"Flat 31 Belvedere House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b10b5758626c1df9342d7e054b0a87b78709517f","kind":"individual-person-with-significant-control","links":{"self":"/company/13532076/persons-with-significant-control/individual/IQz_LVGlIaDEAjK39zdcbtvXGQ8"},"name":"Ms Favour Amiera Mansaray","name_elements":{"forename":"Favour","middle_name":"Amiera","surname":"Mansaray","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13532416","data":{"address":{"address_line_1":"Flaxland Way","country":"England","locality":"Corby","postal_code":"NN17 5GA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ac27d71965aaf5a3a2f356a1cac2382a493c62e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532416/persons-with-significant-control/individual/1_gbvs1wX0ifdB02Nyrv2C-v2Yg"},"name":"Mrs Kathryn Anne Livsey","name_elements":{"forename":"Kathryn","middle_name":"Anne","surname":"Livsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12356386","data":{"address":{"address_line_1":"Middleton Avenue","address_line_2":"Rensburg Street","country":"England","locality":"Hull","postal_code":"HU9 2NS","premises":"6"},"etag":"e8accc062cfda2614e99697a39e566c5acb8b26c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12609607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356386/persons-with-significant-control/corporate-entity/eWiz2YEtoT3UIMvlLvuEzdi_-nQ"},"name":"Eaj Global Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-24"}}
{"company_number":"12294102","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Wick","country":"England","locality":"Bristol","postal_code":"BS30 5RL","premises":"12 Greenway Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"84e1086210692a171fa4cadfa9268a1e1baf28ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12294102/persons-with-significant-control/individual/FX_XhdVhW2e9QVml3h2aXBZPUr4"},"name":"Alexander Anton Haissl","name_elements":{"forename":"Alexander","middle_name":"Anton","surname":"Haissl"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13529536","data":{"address":{"address_line_1":"Willersley","country":"England","locality":"Hereford","postal_code":"HR3 6EE","premises":"Willersley House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"922e79178712575b12a07c6aa8dda5a729210a75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529536/persons-with-significant-control/individual/86Tpyac7k3ZHqLSvmtzWcJXkGTA"},"name":"Miss Brigid Brightfire Mcgrath","name_elements":{"forename":"Brigid","middle_name":"Brightfire","surname":"Mcgrath","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11055691","data":{"address":{"address_line_1":"Burton Lane","address_line_2":"Goffs Oak","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6SE","premises":"Simba"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c9caf98d56b2ea48a3f52e58d1b862fca50a95c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055691/persons-with-significant-control/individual/x3LUEQbNs9hT3Nfv9fKMYlIQJOc"},"name":"Me Andreas Prodromou","name_elements":{"forename":"Andreas","surname":"Prodromou","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13530197","data":{"address":{"address_line_1":"C/O David Stott Accountancy Services","address_line_2":"59 Medhurst Crescent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4HJ","premises":"59"},"ceased_on":"2021-10-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"46e3c9e2f7e8a86d154db152757dcaea5ca84e49","kind":"individual-person-with-significant-control","links":{"self":"/company/13530197/persons-with-significant-control/individual/l_R3H1VIXIAKqNTIRW_H45lRqc0"},"name":"Mr Pongdate Saensing","name_elements":{"forename":"Pongdate","surname":"Saensing","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12307152","data":{"address":{"address_line_1":"Trentham Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4EG","premises":"95b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f0b021fa51696e06ae726de42e88cc76154a8631","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307152/persons-with-significant-control/individual/VJWhHUvirZHOLtWOtl1YcWnk3PA"},"name":"Mr Robert Paul Colclough","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13530596","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"England","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6","region":"Birmingham"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"db7a2899f6e69b3185186b22dc885796adf32f45","kind":"individual-person-with-significant-control","links":{"self":"/company/13530596/persons-with-significant-control/individual/w40IFUyDHy46CE9U11gco7LSyJI"},"name":"Lyndsey Holmes","name_elements":{"forename":"Lyndsey","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11260342","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5f53306aee649eda7412910cf6a1b2e100dc64ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11260342/persons-with-significant-control/individual/p3TZFKo68TuHOKPhXMlkvvnb-X4"},"name":"Mr Imran Hussain","name_elements":{"forename":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11065850","data":{"address":{"address_line_1":"Deane Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5NQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ef591a4e5c092e93ada7a9ba6ef775449221a966","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065850/persons-with-significant-control/individual/tQ-GBviMrx3n787K0CKKQqIehX8"},"name":"Mr Zachary Elliott","name_elements":{"forename":"Zachary","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"06098251","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"dab2eed59540594a7d10a9bb35d0e9ba256cb79a","kind":"individual-person-with-significant-control","links":{"self":"/company/06098251/persons-with-significant-control/individual/XrszDDD_NPxHYPJdjTQfEj7t2lA"},"name":"Michelle Parker","name_elements":{"forename":"Michelle","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13531406","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 3SN","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9d19f34ad1a3d98767ea616ffc5fe09db05626f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13531406/persons-with-significant-control/individual/njt8jegS2mew9NjiBr9oyecirh0"},"name":"Mr Vicente Garcia Perez","name_elements":{"forename":"Vicente","surname":"Garcia Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"11066930","data":{"address":{"address_line_1":"Stoke Lyne Road","address_line_2":"Stratton Audley","country":"England","locality":"Bicester","postal_code":"OX27 9AU","premises":"Unit 4, Willows Gate","region":"Oxfordshire"},"ceased_on":"2021-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"92a83c0e936af9b5514bcd1faa182e8cac590266","kind":"individual-person-with-significant-control","links":{"self":"/company/11066930/persons-with-significant-control/individual/G-UUw24rruecF9PA2x_ykBKOTPw"},"name":"Mr Darrell Ballantyne","name_elements":{"forename":"Darrell","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13531566","data":{"address":{"address_line_1":"Gaywood Close","country":"England","locality":"London","postal_code":"SW2 3QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8360c7f29f53f80ddc8223bd375fcba8ea8c5673","kind":"individual-person-with-significant-control","links":{"self":"/company/13531566/persons-with-significant-control/individual/fEe9row4yA9i_Z0gpz_xgJLfYQI"},"name":"Mr Miles Cromwell","name_elements":{"forename":"Miles","surname":"Cromwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12310243","data":{"address":{"address_line_1":"Southfarm Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7AF","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"43d6c542371dc9e2066050d6b26f34a947059563","kind":"individual-person-with-significant-control","links":{"self":"/company/12310243/persons-with-significant-control/individual/YG7-ESo5dBR4eUv5XwI_TbX48zc"},"name":"Mrs Aeffit Gulzar Hussain","name_elements":{"forename":"Aeffit","middle_name":"Gulzar","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"08309611","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"98be4f80480f2e8acff26d068dbc512392302b58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08309611/persons-with-significant-control/individual/7N57HJxZTDawCNI0baBl8JfJB70"},"name":"Mrs Claire Livingston","name_elements":{"forename":"Claire","surname":"Livingston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12313812","data":{"address":{"address_line_1":"Cairns Close","country":"England","locality":"Dartford","postal_code":"DA1 2BT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5b8447b2e80e234833ceb077d1e2eb7cc34a5c36","kind":"individual-person-with-significant-control","links":{"self":"/company/12313812/persons-with-significant-control/individual/mm5mq2HPrDLcwZqc6v7fm-USNgs"},"name":"Rupert Jake Prime","name_elements":{"forename":"Rupert","middle_name":"Jake","surname":"Prime"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13532417","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"488b080acf3940fa26db9eacb5352afa658e6f02","kind":"individual-person-with-significant-control","links":{"self":"/company/13532417/persons-with-significant-control/individual/d7ThMIvROwdAxgkp1-2vdYQsWdg"},"name":"Steven Watson","name_elements":{"forename":"Steven","surname":"Watson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"SC578582","data":{"address":{"address_line_1":"Ardvreck","address_line_2":"Drummond Terrace","country":"United Kingdom","locality":"Crieff","postal_code":"PH7 4EU","premises":"The Bungalow"},"ceased_on":"2020-08-07","country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1970},"etag":"998a290d64062b23e5801afdcb137f6a51b77c00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC578582/persons-with-significant-control/individual/yEFp5BB992c2Tcai2nj4AndDElQ"},"name":"Mr Jonathan Wallett","name_elements":{"forename":"Jonathan","surname":"Wallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-03"}}
{"company_number":"13529296","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a35ca347d2bf2c8a1dec835213e611aab2df62f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529296/persons-with-significant-control/individual/pGXgv911UJiLkLeGb_iHAlEsi8g"},"name":"Mr Joseph Llewellyn Davies","name_elements":{"forename":"Joseph","middle_name":"Llewellyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-25"}}
{"company_number":"12301572","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9LS","premises":"368"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5a580abcac2822b02baa3fd805d48e3c81c495d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12301572/persons-with-significant-control/individual/NCxki1aXJzlJ7EDzgYndTPnDwzg"},"name":"Mrs Sanam Rafiq","name_elements":{"forename":"Sanam","surname":"Rafiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12744687","data":{"address":{"address_line_1":"40a London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"51afcfbf328f88e972c8bb13e5212a2b2bb7f54b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744687/persons-with-significant-control/individual/Pg3JStHllLg4_6QHCFSbSygTu_s"},"name":"Mrs Gabi-Nicole Pearson","name_elements":{"forename":"Gabi-Nicole","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11055711","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d8b20d06e5e61590aaca0b5d0edc2aba3fe27a99","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055711/persons-with-significant-control/individual/RSvYgEpqLaE7MU9fveTwJx0k_DQ"},"name":"Mr Michael Welti","name_elements":{"forename":"Michael","surname":"Welti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13530406","data":{"address":{"address_line_1":"Dadinton Drive","address_line_2":"Copcut","country":"England","locality":"Droitwich","postal_code":"WR9 7LR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f5cff5e7e8012b4ca368c45c9677e856e3999737","kind":"individual-person-with-significant-control","links":{"self":"/company/13530406/persons-with-significant-control/individual/2G6lhyRPMoUpVjR-u_N8gC3wqEU"},"name":"Miss Katie Rose Barratt","name_elements":{"forename":"Katie","middle_name":"Rose","surname":"Barratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"12307992","data":{"address":{"address_line_1":"Thames Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 1PT","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"f26053bfa22d25e55ef737a110547ecf4352cbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12307992/persons-with-significant-control/individual/jnx4FAi7U8tqiIoya02MHPQKD9I"},"name":"Obert Mazivisa","name_elements":{"forename":"Obert","surname":"Mazivisa"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13530917","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"d8f9127ac73e19e85efc70bf9391642e4c294ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13530917/persons-with-significant-control/individual/SoCNgMUdoN3CUFu76IddSNK5QiI"},"name":"Mr Lance Reah","name_elements":{"forename":"Lance","surname":"Reah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"13531167","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"49f875e288dd2293de5bcb1e58c0e2755846cf0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531167/persons-with-significant-control/individual/V5ZahVSPsN8Vjk6K3nDX2quQsvk"},"name":"Mr Abiodun Bello","name_elements":{"forename":"Abiodun","surname":"Bello","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-07-26"}}
{"company_number":"SL034073","data":{"address":{"address_line_1":"Alva Business Centre","address_line_2":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10,"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1987},"etag":"ff2a0d14c281d0a3bcb7ea6b067a902cab30efa0","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034073/persons-with-significant-control/individual/gOONff8kjV763B5spOm2QpedOTw"},"name":"Mariia Fam","name_elements":{"forename":"Mariia","surname":"Fam"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"11066210","data":{"address":{"address_line_1":"Lake Way","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4e6d23ca6e0af5228eb0daaaea816372b5dd3fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11066210/persons-with-significant-control/individual/-_6jujwDyVhpmDq2s7Vyrr9O5gU"},"name":"Mr Christopher Hewitt","name_elements":{"forename":"Christopher","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"12309763","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House"},"ceased_on":"2021-09-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"90c7f27502539be36a1f6acf91a61714ceec7097","kind":"individual-person-with-significant-control","links":{"self":"/company/12309763/persons-with-significant-control/individual/ESP4Th5qZeXLTicU0gEvioShrYg"},"name":"Mrs. Jennifer Humphries","name_elements":{"forename":"Jennifer","surname":"Humphries","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13531567","data":{"address":{"address_line_1":"Sherrick Green Road","country":"England","locality":"London","postal_code":"NW10 1LD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"afca586165e86a5eeed4ebdff8d2a3d1d25a91d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13531567/persons-with-significant-control/individual/XZhtCJpo1uhLB5OIfa_V-OY-MnM"},"name":"Mr Julian Bowen","name_elements":{"forename":"Julian","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-26"}}
{"company_number":"07807351","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"905623deaf6f0f346858613ea3c79647564af7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07807351/persons-with-significant-control/individual/QZguT-a4tS8ccjyAGmlvLYArKdk"},"name":"Mr John Stevenson","name_elements":{"forename":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12311083","data":{"address":{"address_line_1":"Sandycombe Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3LU","premises":"301"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8b69e1dc2c526d73d6fe94f054d7f1dbca78428a","kind":"individual-person-with-significant-control","links":{"self":"/company/12311083/persons-with-significant-control/individual/VyhSkhu-3m-4olCmZtkHz8OKYTg"},"name":"Mr Georgi Shkodrov","name_elements":{"forename":"Georgi","surname":"Shkodrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11068791","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1983},"etag":"a1c925e5d16a15b1b5ea125d2ea2cb747e837cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11068791/persons-with-significant-control/individual/96cvDbB9is-K89vYdBZAQkuyG00"},"name":"Daisy Doyola","name_elements":{"forename":"Daisy","surname":"Doyola"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12314663","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4ST","premises":"4 Colston Avenue"},"ceased_on":"2019-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c6211049f52cea68568dd4f6102088256e1248de","kind":"individual-person-with-significant-control","links":{"self":"/company/12314663/persons-with-significant-control/individual/V-pXzp2Q3RkzD6Ckp8vf6kbmlXc"},"name":"Nicholas John Moss","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13532926","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2DU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9a9565ea17bd81691be7f2eb484fce9a66e203d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13532926/persons-with-significant-control/individual/ILm4sUP_3a2T-0ANFB4NYryuL48"},"name":"Mr Vitor Manuel Teixeira Alves De Castro","name_elements":{"forename":"Vitor","middle_name":"Manuel","surname":"Teixeira Alves De Castro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"06420057","data":{"address":{"address_line_1":"Cannon Green","address_line_2":"27 Bush Lane","country":"England","locality":"London","postal_code":"EC4R 0AA","premises":"8th Floor City Pavilion"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"8f205950733d6dc7f9f5a5ed46b2fe485425477a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06420057/persons-with-significant-control/individual/JdCbHu6MsG6BRCydzNvPyaCNLWU"},"name":"Mr Jonathan Paul Silver","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-27"}}
{"company_number":"11069670","data":{"address":{"address_line_1":"49 Jamaica Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"Basecamp Baltic Creative"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"06857236d89ffcb9e8a1b89f4add3cc0069a2779","kind":"individual-person-with-significant-control","links":{"self":"/company/11069670/persons-with-significant-control/individual/Q2ePybGj01d5qA81-oyeeJkZWVc"},"name":"Mr David Holcroft","name_elements":{"forename":"David","surname":"Holcroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"12319622","data":{"address":{"address_line_1":"St Georges Court","address_line_2":"London Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1QP","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"8c1c03d63bea638b4e90dc80aabda3a36d76dae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12319622/persons-with-significant-control/individual/2pY6kD55Me88bfDr0L32PHwvj6Q"},"name":"Mr Soheil Shirali Rajabali","name_elements":{"forename":"Soheil","surname":"Shirali Rajabali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"10469240","data":{"address":{"address_line_1":"One St. Peter's Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3AE","premises":"C/O Kpmg Llp"},"etag":"a2f17d4a5b8c899b76f86cebd7e094b1bb452be3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10478866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10469240/persons-with-significant-control/corporate-entity/VG5W-7hCX7RG4OD102WgrnjTKo8"},"name":"Life Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"11069670","data":{"address":{"address_line_1":"49 Jamaica Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"Basecamp Baltic Creative"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"51f03d4b0b3ddc6b1de9664b31de82729f8dcd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11069670/persons-with-significant-control/individual/RXiNT8Q2lWd7fK1rmm_oowTkcQ0"},"name":"Harry Lawrance","name_elements":{"forename":"Harry","surname":"Lawrance"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"13532926","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2DU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"07cbdec984c4b85bec1345e6bcd2b6bd16f223e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13532926/persons-with-significant-control/individual/Sg41F-MspfDvvg3xzPQ19KDGZg4"},"name":"Mr Samuel Ananias Do Nascimento","name_elements":{"forename":"Samuel","surname":"Ananias Do Nascimento","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"10960442","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"8be05ffe7f188789718aa306023e8d08922d5048","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10960442/persons-with-significant-control/individual/pOFfMF3PdPt28p_dYEnYe0Yse7M"},"name":"Mr Simon Mayes","name_elements":{"forename":"Simon","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"12319602","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"3067167a81fba4a4abef52eb870600009e4ad2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12319602/persons-with-significant-control/individual/4_ET8OXQY9CnVF0MMSp5E-23a_Q"},"name":"Pu Wang","name_elements":{"forename":"Pu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13532927","data":{"address":{"address_line_1":"Knowle Grove","country":"England","locality":"Virginia Water","postal_code":"GU25 4JB","premises":"Silver Glade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"08ea60017bf0be0d0f39a452199e18bd1a705d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13532927/persons-with-significant-control/individual/vktNammJmES7AuLcQRbojhRCOHs"},"name":"Ritu Kiran-Jackson","name_elements":{"forename":"Ritu","surname":"Kiran-Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"10520301","data":{"address":{"address_line_1":"Langhurstwood Road","country":"England","locality":"Horsham","postal_code":"RH12 4QD","premises":"20"},"ceased_on":"2019-03-31","etag":"f544ac88f807af427a3290212a3d95a806fbe56d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06722508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10520301/persons-with-significant-control/corporate-entity/zOpzFeI1es5JqzWsJ2ViAKRainA"},"name":"Rj Power Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11070310","data":{"address":{"address_line_1":"Morie Street","country":"United Kingdom","locality":"London","postal_code":"SW18 1SL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"c98f0b25975420629ae94bac489a8060136489f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11070310/persons-with-significant-control/individual/bJZSAhLM5PsJlqlhBU6zTa5gaKs"},"name":"Mr Mark Sheldon Dalton","name_elements":{"forename":"Mark","middle_name":"Sheldon","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070331","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"3058849159474264cc5418d020b8acecbca7a6a0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07493566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11070331/persons-with-significant-control/corporate-entity/hviw9syqlLbXCflGNGonhGxyUps"},"name":"Dalmore Gp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12319622","data":{"address":{"address_line_1":"St Georges Court","address_line_2":"London Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1QP","premises":"6","region":"West Sussex"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"4ab396e166a613ca2836ad8d25a74b489582b950","kind":"individual-person-with-significant-control","links":{"self":"/company/12319622/persons-with-significant-control/individual/kww_d_w3sM-0bSifRSRusveCydk"},"name":"Mr Xiaochuan Pan","name_elements":{"forename":"Xiaochuan","surname":"Pan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11427092","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2PL","premises":"Wn"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":2019},"etag":"70dd7f600f18ef1987a6b8c193c65ad97d6278ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427092/persons-with-significant-control/individual/2ecNVUkTW-Rj4p29QuBXLkiBClA"},"name":"Mr Sandro Tabellione","name_elements":{"forename":"Sandro","surname":"Tabellione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"13532637","data":{"address":{"address_line_1":"Clos Ddyfan","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0LX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"5a964f0d7d2525917390a2095fcac01fbd878c34","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532637/persons-with-significant-control/individual/XCqeTDx09gEfDlp1p7XbF9b7GZE"},"name":"Mr Balarao Oruganti","name_elements":{"forename":"Balarao","surname":"Oruganti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11070310","data":{"address":{"address_line_1":"Morie Street","country":"United Kingdom","locality":"London","postal_code":"SW18 1SL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"8695c11716bc8cb9d3da0f863301be8dd4824341","kind":"individual-person-with-significant-control","links":{"self":"/company/11070310/persons-with-significant-control/individual/OcQpRk9OS1gqIBpZrD2bff06j3k"},"name":"Mr Lindsay Gerrard Hopkins","name_elements":{"forename":"Lindsay","middle_name":"Gerrard","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13532637","data":{"address":{"address_line_1":"Clos Ddyfan","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0LX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"aee19f2e7a1811151957e24bae66818dc415322c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532637/persons-with-significant-control/individual/fiBnOIVuFBRkfXpmC8s0QA7hKgc"},"name":"Dr Sri Rama Bharati Oruganti","name_elements":{"forename":"Sri","middle_name":"Rama Bharati","surname":"Oruganti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-27"}}
{"company_number":"11656533","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Main Cross Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 3NZ","premises":"2c","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"4f8dec36c027af9bcc602ee41fd07a897d6fc6cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656533/persons-with-significant-control/individual/IKPoRKv3cxb86lw5dFXQCVrunbM"},"name":"Mr Richard Michael Halifax","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Halifax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"11070310","data":{"address":{"address_line_1":"Morie Street","country":"United Kingdom","locality":"London","postal_code":"SW18 1SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d429849aabaa3677dd156016c812d0a1d5259552","kind":"individual-person-with-significant-control","links":{"self":"/company/11070310/persons-with-significant-control/individual/bJ8tsZsOecx1d8xCSePGtG7w51o"},"name":"Mr Daniel John Fatica","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Fatica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11070320","data":{"address":{"address_line_1":"Surry Crescent","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9FN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6358e90d253d871f939d9b815f1b3de344945aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11070320/persons-with-significant-control/individual/Po-HeIwGco5hjLBd0EEzST5d84Q"},"name":"Mr Thineskanth Thilakarasa","name_elements":{"forename":"Thineskanth","surname":"Thilakarasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-17"}}
{"company_number":"12319622","data":{"address":{"address_line_1":"St Georges Court","address_line_2":"London Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1QP","premises":"6","region":"West Sussex"},"ceased_on":"2019-12-11","country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"eee149878316dbfce49da99be163fb719eed9dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12319622/persons-with-significant-control/individual/p8fSgyvl13qugpF0Z1fEjfIm17k"},"name":"Mr Maoshe Chen","name_elements":{"forename":"Maoshe","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11070321","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3ab224cb36a4356637012cc9cd5f4f05726b04c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11070321/persons-with-significant-control/individual/4o7jxjvCQeROMWtZlWx6vy9nyok"},"name":"Mostafa Kateb Nejad","name_elements":{"forename":"Mostafa","middle_name":"Kateb","surname":"Nejad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12352003","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"etag":"17dfd89facdaeab81fdeb35e6cb9f64694a451e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12352003/persons-with-significant-control/corporate-entity/UyAp76gg76CGYVRsGW9fSlWqrf0"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13533326","data":{"address":{"address_line_1":"6 Penmere Grove","country":"England","locality":"Sale","postal_code":"M33 4FP","premises":"6 Penmere Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ba2deb17e0e2a70d6a4fb815e6433bb26872dbb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533326/persons-with-significant-control/individual/z2RHHK4MEVFX1Y0edtGSvDOx730"},"name":"Mr. John Patrick Fosbrooke","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Fosbrooke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533486","data":{"address":{"address_line_1":"Jennie Lane","country":"United States","locality":"Westport","postal_code":"CT06 880","premises":"17","region":"Connecticut"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1966},"etag":"89ff0dee89b32e0296f60c85018c4b5e1d67e8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13533486/persons-with-significant-control/individual/rxe2J9w1m6DhVw1ujk08Y_SOymM"},"name":"Wahida Mohideen-Plummer","name_elements":{"forename":"Wahida","surname":"Mohideen-Plummer"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12354202","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Blackburn","postal_code":"BB6 7AL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"b8aa08eb0f4df4efbeda29db847126cf6178204c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354202/persons-with-significant-control/individual/p_XFV5vHQb3ksXwvfyIBEk3xB9Y"},"name":"Mr Syed Ibrar Hussain Kazmi","name_elements":{"forename":"Syed","middle_name":"Ibrar Hussain","surname":"Kazmi","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"12355173","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TX","premises":"432"},"etag":"bb0ded8b80346b43fc5edd7e21cd3f2a1167110a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12355173/persons-with-significant-control/corporate-entity/0dvPTeSwo9H9DpP2HvIbkFeGyS8"},"name":"Hareclive Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"06582330","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"c55d4d185da7bf794ca885a18d955b8ac77d0001","kind":"individual-person-with-significant-control","links":{"self":"/company/06582330/persons-with-significant-control/individual/oiu347OpbBz0EAnXFrzwGpAqynE"},"name":"Mr Malcolm Brian Kent","name_elements":{"forename":"Malcolm","middle_name":"Brian","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"13533867","data":{"address":{"address_line_1":"6 Beeley Street","address_line_2":"Salford","country":"England","locality":"Salford","postal_code":"M6 6BW","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"550796f766c28520f40b38709f73c164de1a4c97","kind":"individual-person-with-significant-control","links":{"self":"/company/13533867/persons-with-significant-control/individual/58oY8sfjxGfpY07BulPR54ZLZPo"},"name":"Mr Alex Louis Farnell","name_elements":{"forename":"Alex","middle_name":"Louis","surname":"Farnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13534027","data":{"address":{"address_line_1":"Winstonian Road","country":"England","locality":"Cheltenham","postal_code":"GL52 2JE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b7febcd3f4aa9d848627214b92fc1ae52aa2cff9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13534027/persons-with-significant-control/individual/bP1kXvE88fTZ1jPJPVToXtC0_Dw"},"name":"Mr Jake Allen","name_elements":{"forename":"Jake","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11079381","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"0cdcaeddf970866b447b4f5c52bc9125c275facc","kind":"individual-person-with-significant-control","links":{"self":"/company/11079381/persons-with-significant-control/individual/aQJfnn9b6Idap_G-vM10XSWI7Mo"},"name":"Miss Juste Juozapaityte","name_elements":{"forename":"Juste","surname":"Juozapaityte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12357632","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Blue Bell Hill","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9RX","premises":"469","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"261a8beb907152c94e09865539269057204b8819","kind":"individual-person-with-significant-control","links":{"self":"/company/12357632/persons-with-significant-control/individual/ch9tyZemu5xJvDHOJ7zGs7p3Qc8"},"name":"Mr Raymond Charlton Purnell","name_elements":{"forename":"Raymond","middle_name":"Charlton","surname":"Purnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11080961","data":{"address":{"address_line_1":"Treseders Gardens","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1TR","premises":"6","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f34bd04c7eb77e77b7fae911b32d8333bcde599d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080961/persons-with-significant-control/individual/ZHTn4atVZWvRbz1JzywxiHjio2I"},"name":"Mr Alex James Keith Horsfall","name_elements":{"forename":"Alex","middle_name":"James Keith","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12358163","data":{"address":{"address_line_1":"Corporate Drive","address_line_2":"Suite 105","country":"United States","locality":"Lake Zurich","postal_code":"60047","premises":"2","region":"Illinois"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1974},"etag":"0442905f1130d7118a19633f97b4108edb2b3b60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Jeffrey Scott Reimer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358163/persons-with-significant-control/individual/DZj-kJoUqZorT01D_4YLMXxl3zI"},"name":"Mr Jeff Reimer","name_elements":{"forename":"Jeff","surname":"Reimer","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"10835441","data":{"address":{"address_line_1":"6 Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GR","premises":"Studio 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f889021d7d6eb3646b00c6551981a2866a3255af","kind":"individual-person-with-significant-control","links":{"self":"/company/10835441/persons-with-significant-control/individual/RNqkxCvZqPD8BKxsXqt3ncUf1o0"},"name":"Mr Ozgur Yilmaz","name_elements":{"forename":"Ozgur","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11082980","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6LY","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1935},"etag":"f437a84b16557a18f919440087233b483db81ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/11082980/persons-with-significant-control/individual/qCDdzFjw1Nya6ok9IGwA5-6NF7A"},"name":"Ms Beryl Sutherland","name_elements":{"forename":"Beryl","surname":"Sutherland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12362032","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6DW","premises":"35","region":"Cheshire"},"ceased_on":"2026-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"c5824fa8e8ca282d3e932cefd457d673e5871864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362032/persons-with-significant-control/individual/XEAACaWpgriB-NwJG5pPqSu-_iA"},"name":"Mr Stuart George Rushton","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11086341","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"ceased_on":"2019-09-09","country_of_residence":"Australia","date_of_birth":{"month":12,"year":1977},"etag":"6ab4ba54071e06d1809c8a0b96d43d26572b0117","kind":"individual-person-with-significant-control","links":{"self":"/company/11086341/persons-with-significant-control/individual/yUnogoLzlADCc0Q0xKBe5lZJeNY"},"name":"Mr Giles Rowland Karhan","name_elements":{"forename":"Giles","middle_name":"Rowland","surname":"Karhan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11087190","data":{"address":{"address_line_1":"Fisherbridge Road","address_line_2":"Preston","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 6BT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e02dff3d2d3cf31a3b820b1fec3cd7ca0c33e220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087190/persons-with-significant-control/individual/BNFPWhZm_ucZEnL-v2cppH9JsXU"},"name":"Mr Lee Simon Williams","name_elements":{"forename":"Lee","middle_name":"Simon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088651","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"762b53808987e29bdab20adfbd27ff267ec3c14e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088651/persons-with-significant-control/individual/LmPQOdjveQ7r5seZwKbF2Afpi_A"},"name":"Miss Leigh Lesley Mytton","name_elements":{"forename":"Leigh","middle_name":"Lesley","surname":"Mytton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13533316","data":{"address":{"address_line_1":"Bessancourt","address_line_2":"Holmes Chapel","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 7AN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"08cbde60fb5cfff2bf05ff315eeff12f4f84d682","kind":"individual-person-with-significant-control","links":{"self":"/company/13533316/persons-with-significant-control/individual/S3hbzpXgDQXaHo8eqofKwGbL5Bo"},"name":"Mr Nigel Richard Pickwell","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Pickwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12352782","data":{"address":{"address_line_1":"68 Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3PF","premises":"20 Hamble Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"15928a8b5aed89bcab371917dd1ce1022695b547","kind":"individual-person-with-significant-control","links":{"self":"/company/12352782/persons-with-significant-control/individual/1O_tz-9LJ1AIsegTf17_98cHrwo"},"name":"Lawrance Denzil Phillips","name_elements":{"forename":"Lawrance","middle_name":"Denzil","surname":"Phillips"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"13533486","data":{"address":{"address_line_1":"Longships Drive","address_line_2":"Newton Leys","country":"England","locality":"Milton Keynes","postal_code":"MK3 5RT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c7c6a28893e00484c7a5ac2d59a55cfb1263a02d","kind":"individual-person-with-significant-control","links":{"self":"/company/13533486/persons-with-significant-control/individual/m-rJ4UNhNQzJr9BX31L12skKUEU"},"name":"Cabdulkadir Axmed Mursal","name_elements":{"forename":"Cabdulkadir","middle_name":"Axmed","surname":"Mursal"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11075790","data":{"address":{"address_line_1":"Colliery Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2RD","premises":"Victoria House","region":"West Midlands"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"ca2039b6ae7c0b98560f89570b3de6880f4ab54d","kind":"individual-person-with-significant-control","links":{"self":"/company/11075790/persons-with-significant-control/individual/vVLqAcEvMuXp0dt4eiD6L9Dx1vE"},"name":"Mr Stephen Potts","name_elements":{"forename":"Stephen","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11027126","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"91690c5286efb2c0cda879eeef0e8d5a2bfc66db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11027126/persons-with-significant-control/individual/rbaiYm9xBF2wplswCC0Oq0xr_rE"},"name":"Mr Gregory Vernon Knight","name_elements":{"forename":"Gregory","middle_name":"Vernon","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-27"}}
{"company_number":"12356112","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"add91dafc9fae7cf475203b69804c751d5033b55","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356112/persons-with-significant-control/individual/mjlOC-kmG96a1I3Jo2t5I3Bh62E"},"name":"Mr Sebastian Bond","name_elements":{"forename":"Sebastian","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"NI666423","data":{"address":{"address_line_1":"Glenabbey Mews","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8SW","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"e1d4550c3c004a3eb87f99011c0bd723774414e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666423/persons-with-significant-control/individual/xEOgC0AVchi8RG36rk-FhOTL858"},"name":"Mr Martin Joseph Mcivor","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Mcivor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11078361","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"749922b491e3f601ed2a98008cd876947024c569","kind":"individual-person-with-significant-control","links":{"self":"/company/11078361/persons-with-significant-control/individual/R8KI5DtychoMS7PRrnxvGKHfkmQ"},"name":"Mr Dominic Loureda","name_elements":{"forename":"Dominic","surname":"Loureda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"SC705176","data":{"address":{"address_line_1":"1 Rutherglen Rd","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1SX","premises":"Unit 102"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"a4efe1269e66632dac3911bf45e55c16522b7ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC705176/persons-with-significant-control/individual/cxqHRbdPkLpH_y5Oz37mI4TidlA"},"name":"Mr Jay Urquhart","name_elements":{"forename":"Jay","surname":"Urquhart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11080211","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Stratford","postal_code":"E15 4HF","premises":"1"},"ceased_on":"2017-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"fd092885e6c8ba9cf15c31e7fa061700c2bed635","kind":"individual-person-with-significant-control","links":{"self":"/company/11080211/persons-with-significant-control/individual/lhQj3UzcvFlazZKRyDUEw_byn2M"},"name":"Allison Marie Nau","name_elements":{"forename":"Allison","middle_name":"Marie","surname":"Nau"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13535487","data":{"address":{"address_line_1":"Centralnaya Str.","country":"Russia","locality":"Rostov-On-Don","postal_code":"344023","premises":"H.10"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1981},"etag":"61317dc8129da5d6af48377e95a7d834719e804f","kind":"individual-person-with-significant-control","links":{"self":"/company/13535487/persons-with-significant-control/individual/cg6YkCiSZSMx_xncFTzzlzoN17k"},"name":"Mr Alexander Serdyuk","name_elements":{"forename":"Alexander","surname":"Serdyuk","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-28"}}
{"company_number":"12358183","data":{"address":{"address_line_1":"Chatham Place","address_line_2":"Ground Floor Flat","country":"England","locality":"Brighton","postal_code":"BN1 3TP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3de17e230b9aab661a8df01ade6fb3898fd0d6d4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358183/persons-with-significant-control/individual/hjlQsUthh3Ely62O0OrNl2Ym3P8"},"name":"Ms Eunice Pullen","name_elements":{"forename":"Eunice","surname":"Pullen","title":"Ms"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13535517","data":{"address":{"country":"England","locality":"London","postal_code":"E16 2HJ","premises":"18 Tate Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"da344a3fc101b646e22b605ce26d52ae5b455a73","kind":"individual-person-with-significant-control","links":{"self":"/company/13535517/persons-with-significant-control/individual/NEebrjXVpOxR697KRnhmQJp3FbI"},"name":"Mr Tarek Chowdhury","name_elements":{"forename":"Tarek","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"12361532","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"fb84ebc1fd9bada622b7bfd3449b0a76a2faad30","kind":"individual-person-with-significant-control","links":{"self":"/company/12361532/persons-with-significant-control/individual/PxiUXwYGaFr6E5XxlLeD18pCKI8"},"name":"Mr Gordon Bezuidhout","name_elements":{"forename":"Gordon","surname":"Bezuidhout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11084691","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f200e627d51125763cd134f31b316ef72e665bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084691/persons-with-significant-control/individual/r0_tRP0omkA_oMEBOhwokbfPPyE"},"name":"Dr Tee Wei Siah","name_elements":{"forename":"Tee","middle_name":"Wei","surname":"Siah","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12362843","data":{"address":{"address_line_1":"Whitehouse Road","country":"England","locality":"Sunderland","postal_code":"SR2 8AH","premises":"The Co-Op Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7caf2e4e773b5640b46e6ed0d672b037a5aacd32","kind":"individual-person-with-significant-control","links":{"self":"/company/12362843/persons-with-significant-control/individual/ouwy7Ho-r30ArUYmgaKCkQ1jerU"},"name":"Mr Mark John Williamson","name_elements":{"forename":"Mark","middle_name":"John","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"05499943","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3HD","premises":"-","region":"Staffordshire"},"etag":"25be9847c08602a74fba4e287f3c781785d8f50e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11519291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05499943/persons-with-significant-control/corporate-entity/abv35vQWR341OmfMTdHimPxtDKY"},"name":"Marley Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-09-01"}}
{"company_number":"12363272","data":{"address":{"address_line_1":"2 Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3DQ","premises":"Suite 72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"f4a4589e8a63b60fadac1ae40e6c114a0ffe8c76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363272/persons-with-significant-control/individual/7uHvOBtC60EP14xfk2xq_Oz_TOg"},"name":"Mr Wayne Davis","name_elements":{"forename":"Wayne","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11073371","data":{"address":{"address_line_1":"33 Lowndes Street","country":"England","locality":"London","postal_code":"SW1X 9HX","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"beaec18b0750993edfb81e4751cc09528e997100","kind":"individual-person-with-significant-control","links":{"self":"/company/11073371/persons-with-significant-control/individual/a37-oEz6BgkowGKFg8r-SpD00-s"},"name":"Mr. Shane Gavin Frederick Armitage","name_elements":{"forename":"Shane","middle_name":"Gavin Frederick","surname":"Armitage","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"11074321","data":{"address":{"address_line_1":"Echo Barn Lane","address_line_2":"Wrecclesham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4NH","premises":"28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"b697af957bf1a854e07a03824534ce2a14ca71a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074321/persons-with-significant-control/individual/JCXRr3x1_f_-N6b__H1NjWPKRyE"},"name":"Mr John Stuart Maclaren","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075120","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"72d0840d85f3c250c2e7817a749a512c887b6bd3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"INTOUCH ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Adrian Roy Sheldon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075120/persons-with-significant-control/individual/-85k0cDgZmTMOlublegHJCSMsw4"},"name":"Adrian Sheldon","name_elements":{"forename":"Adrian","surname":"Sheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12767127","data":{"address":{"address_line_1":"Black Boy Wood","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3NQ","premises":"7 Russell Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"d6eb6e9b48c19e9a55e48b258b7a7374c1ffc108","kind":"individual-person-with-significant-control","links":{"self":"/company/12767127/persons-with-significant-control/individual/TSjd65yYNGxSER1bduAkVotxAg4"},"name":"Ms Awing Ngau","name_elements":{"forename":"Awing","surname":"Ngau","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11076770","data":{"address":{"address_line_1":"Broadfield Industrial Estate","address_line_2":"Seymour Street","country":"England","locality":"Heywood","postal_code":"OL10 3AJ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d981e91335f6b33ec16d92a54e065cdeb5b134ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11076770/persons-with-significant-control/individual/lLfv5ux7kWUtibnMGW2J76VbLpE"},"name":"Mrs Tracey Anne Lawrie","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Lawrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13533856","data":{"address":{"address_line_1":"254 Goldhawk Road","country":"England","locality":"London","postal_code":"W12 9PE","premises":"Samir And Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ff7c57aaf92f637af8aa877b41a1bd3127ad89f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533856/persons-with-significant-control/individual/IXXaH3Zu06t_m0T29bnOabhokrc"},"name":"Nabeel Bkdlieh","name_elements":{"forename":"Nabeel","surname":"Bkdlieh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"12356553","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB8 2NG","premises":"31 Walford Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"37cec940268159ddb8a24504e62aea4ae4abf886","kind":"individual-person-with-significant-control","links":{"self":"/company/12356553/persons-with-significant-control/individual/mR85U9WTCbfvQZsQxgTsx5lnPJo"},"name":"Mr Simon John Peace","name_elements":{"forename":"Simon","middle_name":"John","surname":"Peace","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"11259973","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"6c47b8b3e11940edd00d3951dba497a203b2ad69","kind":"individual-person-with-significant-control","links":{"self":"/company/11259973/persons-with-significant-control/individual/U1t4ewwrk6YLo7dnnl2wfePMPqA"},"name":"Mrs Helen Louise Black","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-17"}}
{"company_number":"12357402","data":{"address":{"address_line_1":"Scargreen Avenue","country":"England","locality":"Liverpool","postal_code":"L11 3AY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5ffb4ea1ef6982034c9b588d29f512ca60fc8aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357402/persons-with-significant-control/individual/iRinCD5bPi89Ed-gW-bjjltmTBY"},"name":"Mrs Ellen Mandizvidza","name_elements":{"forename":"Ellen","surname":"Mandizvidza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"10474826","data":{"address":{"address_line_1":"Meadow Way","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"224f80174e23babdc5df3cd5d2b60e34dfaf8db3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10474826/persons-with-significant-control/individual/fSWRpjAsPRJuFVy049tQ-tk3r40"},"name":"Mrs Elisa Lawrence","name_elements":{"forename":"Elisa","surname":"Lawrence","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11080961","data":{"address":{"address_line_1":"Daddow Road","country":"Australia","locality":"Mount Barker","postal_code":"5251","premises":"121"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1985},"etag":"307dbbc0126bfb380f65ded8fc009a523054dba1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080961/persons-with-significant-control/individual/oN5iJqicUey1o108tc4MmHjwGdM"},"name":"Mr James Samuel Monks","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13535507","data":{"address":{"country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5SU","premises":"Howberry Lane Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"a0b388dba814f29f8d26a8507b29aaa04e4b18ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13535507/persons-with-significant-control/individual/hvceDZglHMDaK7NO17yF_ilbdLw"},"name":"Mrs Mary Louise Anderson","name_elements":{"forename":"Mary","middle_name":"Louise","surname":"Anderson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"SC613982","data":{"address":{"address_line_1":"Great Howard Street","country":"England","locality":"Liverpool","postal_code":"L3 7DL","premises":"151"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"783f5aea3f8fb7819059879e865ba4b850d7ed8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613982/persons-with-significant-control/individual/pqxjawRzrswxA1NenUYPqh_3r_E"},"name":"Damian Mark Andrew Farrell","name_elements":{"forename":"Damian","middle_name":"Mark Andrew","surname":"Farrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"01345661","data":{"address":{"address_line_1":"The Old Brewery","address_line_2":"Tadcaster","locality":"North Yorks","postal_code":"LS24 9SB"},"ceased_on":"2026-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"7f331a437a97b28db2033a7fab85c7f6160874ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01345661/persons-with-significant-control/individual/rm3aqgTWNtDStlJBieLDMh1uhJk"},"name":"Mr Humphrey Richard Woollcombe Smith","name_elements":{"forename":"Humphrey","middle_name":"Richard Woollcombe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12362072","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2JH","premises":"72"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7e5b88f3f158465f886423b7a1ec2a46d7ddfdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12362072/persons-with-significant-control/individual/Q-S3s1IIcmTeSADrc51O7i2jqCQ"},"name":"Mr Safraz Hussain","name_elements":{"forename":"Safraz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11086341","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"51ef4c27573560f8bb8d44f7b4e2781d5c1cfd78","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086341/persons-with-significant-control/individual/aghj7p7h2r5X27fHfhdvqI1mF8g"},"name":"Toby Burfitt Walker","name_elements":{"forename":"Toby Burfitt","surname":"Walker"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11087191","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f1d7bb49edf52401614412205c38f9526470e8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11087191/persons-with-significant-control/individual/4s_VtNbYeAmI0O4i9l8OVY-8B3o"},"name":"Mr Kai Borg Kane","name_elements":{"forename":"Kai","middle_name":"Borg","surname":"Kane","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"12363273","data":{"address":{"country":"England","locality":"Haydock","postal_code":"WA11 0GQ","premises":"14 The Rides","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"436cad75dc6426021f626eb79415fac97579cca4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363273/persons-with-significant-control/individual/vizNeTKa_pV7kZfYlKgXMwqq6Oc"},"name":"Darren Price","name_elements":{"forename":"Darren","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13533317","data":{"address":{"address_line_1":"Chester-Ford Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 7DD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"88fedb2c05dbfbac1a8d76c9e0722f94f0042891","kind":"individual-person-with-significant-control","links":{"self":"/company/13533317/persons-with-significant-control/individual/H-EDSmCcxnGl29qlw0PiE0gvauw"},"name":"Mr Neil Shand","name_elements":{"forename":"Neil","surname":"Shand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533326","data":{"address":{"address_line_1":"6 Penmere Grove","country":"England","locality":"Sale","postal_code":"M33 4FP","premises":"6 Penmere Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d48872534ed61f5fdf48bbbd36930c1707a5e9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533326/persons-with-significant-control/individual/_wJm2uYULhGqets51YVSXdzvteo"},"name":"Mrs Li Zhang","name_elements":{"forename":"Li","surname":"Zhang","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-27"}}
{"company_number":"12352793","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"a9e91c249f2918eaadac74611bd29a52c6cd3e34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"FFT LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Peter Stevens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352793/persons-with-significant-control/individual/Eq11nTF1qJw87y1mG4n2K__7Gt8"},"name":"Mr Peter Stevens","name_elements":{"forename":"Peter","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11076730","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"Suite 16"},"ceased_on":"2019-09-04","etag":"76fd10e4f5e7793c6c1d2f8bfd8f8603adb354c5","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"09987975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076730/persons-with-significant-control/corporate-entity/h76rqbGEgY6DYbu9saQq6wpF1fE"},"name":"Pegasus Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"10940572","data":{"address":{"address_line_1":"Chew Stoke","country":"England","locality":"Bristol","postal_code":"BS40 8YL","premises":"Mary Paddock Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"e4d8a8b27e65266fd0dc65c9d82c2ef79cb47514","kind":"individual-person-with-significant-control","links":{"self":"/company/10940572/persons-with-significant-control/individual/b_4Br8MBE1RkmQ0DELcSUsEKHbk"},"name":"Mr James Thomas Burrows","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"OC376041","data":{"address":{"address_line_1":"Caldervale Business Park","address_line_2":"Huddersfield Road","locality":"Dewsbury","postal_code":"WF13 3JL","premises":"Unit 33","region":"West Yorkshire"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"5508bfac73ee0bc082e3d14e1cdd08db5ece5757","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376041/persons-with-significant-control/individual/29KrAijcRB3QKYSlZpo4T8GNSvk"},"name":"Mr Robert Michael Thorpe","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-07-01"}}
{"company_number":"11078331","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"94f93871fb5ae78c61cfda4f58151a3d44f6be42","kind":"individual-person-with-significant-control","links":{"self":"/company/11078331/persons-with-significant-control/individual/T8MSqPzo1V2YsCARcTIOmMFvCFs"},"name":"Mr Mark Julian Hugo Holden","name_elements":{"forename":"Mark","middle_name":"Julian Hugo","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13535476","data":{"address":{"address_line_1":"Sunderland Street","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9ER","premises":"110","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d012eee4a7f003899cd553ca060703da40b58ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13535476/persons-with-significant-control/individual/EmOnCI0gpIfxLMTSUJ0a2lSVXUs"},"name":"Mrs Lisa Jane Smith","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"NI666432","data":{"address":{"address_line_1":"Kilcoo","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5JH","premises":"7 Meadow View Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"bde4a6b556c3fe67ebaef1d92f5bc93ad01967aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"MALONE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Aidan Lyons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666432/persons-with-significant-control/individual/qGZMfJ2BVMwSCEfPeYaDZCopMRE"},"name":"Mr Aidan Lyons","name_elements":{"forename":"Aidan","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12025223","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EL","premises":"100"},"ceased_on":"2021-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f88d17f834ad0fe99f04b5b0766fcfa8e67c7858","kind":"individual-person-with-significant-control","links":{"self":"/company/12025223/persons-with-significant-control/individual/4rLIloQMX1Qt_fB-M01J_GdMfQc"},"name":"Mr Nikolai Karakashev","name_elements":{"forename":"Nikolai","surname":"Karakashev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13535496","data":{"address":{"address_line_1":"Westcott Street","country":"England","locality":"Hull","postal_code":"HU8 8LR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"bf5926f3157d7beb69612c29da3f9b54d85abe7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13535496/persons-with-significant-control/individual/68xSa0ME86DOM1PaF9AUU5hZUng"},"name":"Mrs Victoria Anne Tomkinson","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Tomkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-28"}}
{"company_number":"13535507","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"19d5442b633ac544206e7eef7eac8e5f011af356","kind":"individual-person-with-significant-control","links":{"self":"/company/13535507/persons-with-significant-control/individual/Sq15D3u6i2ygHKLCiV073nXnyvk"},"name":"Mr James Lionel Anderson","name_elements":{"forename":"James","middle_name":"Lionel","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"10384672","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"ceased_on":"2026-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b4ae5597b9a71fdb9bcff4c47b3abcc0fdcc80fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10384672/persons-with-significant-control/individual/JG86MA47wAKd4avwRw7a68xV6fQ"},"name":"Mrs Lucy Wenlock","name_elements":{"forename":"Lucy","surname":"Wenlock","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"11083841","data":{"address":{"address_line_1":"Hammonds Lane","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 3AH","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"fe48b62c65d4126d8a91b12733e63b0944bb2b73","kind":"individual-person-with-significant-control","links":{"self":"/company/11083841/persons-with-significant-control/individual/IkQXdffXw_KoXfOYcMmrfAcTxoE"},"name":"Mr Jordan William Prescott","name_elements":{"forename":"Jordan","middle_name":"William","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f99a757792cd28c1ad3bbc5ab4aa498d66f02282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084700/persons-with-significant-control/individual/2kKpVOLGJJHTZ9PlVbZkpVGVcNs"},"name":"Mr Jamie Kingsley Sergeant","name_elements":{"forename":"Jamie","middle_name":"Kingsley","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12362853","data":{"address":{"address_line_1":"216 Lordship Road","country":"United Kingdom","locality":"London","postal_code":"N16 5HQ","premises":"Lower Ground"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7a946ae5c42edc3f228a64fc2a335b6bbdc2679a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362853/persons-with-significant-control/individual/b8HXIphyx5oPiH95eGDeYOzQAWI"},"name":"Mr Shmuel Baruch Feldman","name_elements":{"forename":"Shmuel","middle_name":"Baruch","surname":"Feldman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"12363252","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"0e066aedaa59ce28ddc269ec51feec602afbb96a","kind":"individual-person-with-significant-control","links":{"self":"/company/12363252/persons-with-significant-control/individual/W-ewXH1tZNH0ZLD8wGl-Wcz68d4"},"name":"Mr Paul Todd","name_elements":{"forename":"Paul","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11088660","data":{"address":{"address_line_1":"Cranborne Road","country":"United Kingdom","locality":"Potters Bar, Hertfordshire","postal_code":"EN6 3JF","premises":"Harvest House, 2 Cranborne Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2b0c7e42f556636923ed800d43246d5a93ca7cdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088660/persons-with-significant-control/individual/MfKHnNar2CxNKLUMT2aW9lI_lFY"},"name":"Mr Colin Paul Nicholas West","name_elements":{"forename":"Colin","middle_name":"Paul Nicholas","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11072731","data":{"address":{"address_line_1":"Whiphill Top Lane","address_line_2":"Branton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3PE","premises":"3 Wood View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"6df7a3e15cacf19e943fe30798e6ffcd8055625c","kind":"individual-person-with-significant-control","links":{"self":"/company/11072731/persons-with-significant-control/individual/-dWtL4jnNeggwwrVrFCz1KpEINI"},"name":"Ms Delia Elizabeth Lang","name_elements":{"forename":"Delia","middle_name":"Elizabeth","surname":"Lang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"12352012","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton On Sea","postal_code":"CO15 1SG","premises":"92","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8005bd94802e0d33ac72b1a8ab63972b4a9a969c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352012/persons-with-significant-control/individual/vjoo0yMSNfGRBnQgIDb8S4G9h2c"},"name":"Mr Nicholas Greville Vanner","name_elements":{"forename":"Nicholas","middle_name":"Greville","surname":"Vanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"10487070","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1947},"etag":"c24216f1a2644ee77b21c84aff6421e8ba526087","kind":"individual-person-with-significant-control","links":{"self":"/company/10487070/persons-with-significant-control/individual/3xBqLVvX6cM6eIvkQBBP7ZXy3tE"},"name":"Mr Reynaldo Endaya","name_elements":{"forename":"Reynaldo","surname":"Endaya","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"11075771","data":{"address":{"address_line_1":"118 North Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate","region":"West Yorkshire"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"6e62f48e098ce51cc0f476e1cd549997e2a28420","kind":"individual-person-with-significant-control","links":{"self":"/company/11075771/persons-with-significant-control/individual/X8Qk3UaeO_Z0AYvRpmqIu1oWoXU"},"name":"Mr Phillip Maurice Byrne","name_elements":{"forename":"Phillip","middle_name":"Maurice","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"OC345056","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Stourton","country":"England","locality":"Leeds","postal_code":"LS10 1SL","premises":"Chapel House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"cd9308371a660fa774ab95e5d54d41e3f78c7ee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC345056/persons-with-significant-control/individual/4pD1MIyK7i-vUoRX4iQtBusFI58"},"name":"Mr Arthur Brownridge","name_elements":{"forename":"Arthur","surname":"Brownridge","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-27"}}
{"company_number":"12356103","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"1dbf6524f582cc264a4c6e227317ffff33398a14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356103/persons-with-significant-control/individual/IdW52LYdjtzyoBsHInE6l7zv1Uw"},"name":"Mr Anoop Sureshchandra Patel","name_elements":{"forename":"Anoop","middle_name":"Sureshchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11078311","data":{"address":{"address_line_1":"Hirst Road","address_line_2":"Carlton","country":"United Kingdom","locality":"Goole","postal_code":"DN14 9PX","premises":"Coates Marsh Grange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7a0698e3dad3ddffb45c596cab2a524b9fdddc44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078311/persons-with-significant-control/individual/xjDDxuW-tIj7gQ8fRqZ5oLC4s2E"},"name":"Mr Robert Falkingham","name_elements":{"forename":"Robert","surname":"Falkingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12356893","data":{"address":{"address_line_1":"Western Gateway","country":"England","locality":"London","postal_code":"E16 1BL","premises":"18 Western Gateway The Oxygen Flat 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"bce79b692a463ca796d06ee4ffd275a190459266","kind":"individual-person-with-significant-control","links":{"self":"/company/12356893/persons-with-significant-control/individual/FiADnJ1daCph4E7gze7zotJceOo"},"name":"Mr Gary Paul Abon","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Abon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357373","data":{"address":{"address_line_1":"3rd Floor, 86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"7fd209d0750458b6402524b013d559026d0b9757","kind":"individual-person-with-significant-control","links":{"self":"/company/12357373/persons-with-significant-control/individual/ZY8MtgDhX89ubVk7XD8xYdLjIs4"},"name":"Mr Abdi Suleiman","name_elements":{"forename":"Abdi","surname":"Suleiman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"00451226","data":{"address":{"address_line_1":"Cannon House","address_line_2":"Rutland Road","locality":"Sheffield","postal_code":"S3 8DP","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"865d86482dfc233c2e12a04c5ed1c1456d5a22f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00451226/persons-with-significant-control/individual/YCD3TFKL3Kv7d9N5jAU6EQQwvgY"},"name":"Mrs June Rosemary Anne Gilman","name_elements":{"forename":"June","middle_name":"Rosemary Anne","surname":"Gilman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13535486","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3 Falcon Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"f512e8b4208e4794fd16105a0254d46963662683","kind":"individual-person-with-significant-control","links":{"self":"/company/13535486/persons-with-significant-control/individual/u2Fo3B6QQdax35PBr1G_a25Z06k"},"name":"Mr Simon Clayton","name_elements":{"forename":"Simon","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"13535506","data":{"address":{"country":"England","locality":"Spennymoor","postal_code":"DL16 6QG","premises":"4 King Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"50734c2a97aac6b20f586528c756ac9b038806b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13535506/persons-with-significant-control/individual/fm-YJwGqax_tOIDpI-8JHw9dRzU"},"name":"Mrs Patricia Marie Hodgson","name_elements":{"forename":"Patricia","middle_name":"Marie","surname":"Hodgson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"12270026","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"12346a8aefe10b74d06b5724ea19c5eaf048eb91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270026/persons-with-significant-control/individual/cF7WdymxUOcXlaD46L_7jo90yjg"},"name":"Miss Shaya Shree Pabari","name_elements":{"forename":"Shaya","middle_name":"Shree","surname":"Pabari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11082980","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6LY","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"80276f55748cacc8cdfaa88cd8089cd830cc4e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11082980/persons-with-significant-control/individual/zrSBE6YOV1HdZ0hJ5XoPuRI17kg"},"name":"Mr Robert Sutherland","name_elements":{"forename":"Robert","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11084690","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor Seneca House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"0f5ef2f3e940bdcdab7fd3e7fd51ae25f8b89a9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Sean Lynden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084690/persons-with-significant-control/individual/WPT4c22AwKQufmB2AyCsguuuqlw"},"name":"Mr Sean Lynden","name_elements":{"forename":"Sean","surname":"Lynden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12362843","data":{"address":{"address_line_1":"Whitehouse Road","country":"England","locality":"Sunderland","postal_code":"SR2 8AH","premises":"The Co-Op Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ca786222aa2121df65dcabb90a65314bc99fb730","kind":"individual-person-with-significant-control","links":{"self":"/company/12362843/persons-with-significant-control/individual/YfAwncCLUY3y9soCiagN46LypIA"},"name":"Ms Katrina Brown","name_elements":{"forename":"Katrina","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"08762002","data":{"address":{"address_line_1":"Greenhill Lane","address_line_2":"Riddings","country":"England","locality":"Alfreton","postal_code":"DE55 4BR","premises":"14.3 Amber Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"1b07463211a90140782a2e1a14600b82ecb01827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08762002/persons-with-significant-control/individual/qkJNuWGnygnKQMI1s-lZARXoDxc"},"name":"Mr Darren Keith Weightman","name_elements":{"forename":"Darren","middle_name":"Keith","surname":"Weightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12363272","data":{"address":{"address_line_1":"Whitmore Way","country":"England","locality":"Basildon","postal_code":"SS14 2ES","premises":"544"},"ceased_on":"2020-06-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1573882c87056029724a80d393d7a64939ebf073","kind":"individual-person-with-significant-control","links":{"self":"/company/12363272/persons-with-significant-control/individual/Vsow9wdlr4e55vCwvD4PSaty-Zc"},"name":"Mrs Elisabet Davis","name_elements":{"forename":"Elisabet","surname":"Davis","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11090081","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"England","locality":"Rochester","postal_code":"ME2 4FE","premises":"2 Exeter House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"12d5fad5cf8e996793b41e2f1cda7844cf617735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090081/persons-with-significant-control/individual/1zt_sec5FSjfzUQFLCA2l_eOVL8"},"name":"Mr Benjamin Lewis Jones","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"06639122","data":{"address":{"address_line_1":"Kastanjelaan","address_line_2":"5615 Lz","country":"Netherlands","locality":"Eindhoven","premises":"400"},"etag":"b84658c4c2eb5f3815156b2195b10efe94a54b36","identification":{"country_registered":"Netherlands","legal_authority":"Kvk (Chamber Of Commerce Nl)","legal_form":"B.V.","place_registered":"Netherlands","registration_number":"76545598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06639122/persons-with-significant-control/corporate-entity/uOIxk1Vf6XtsCFhix1_NMe5k_Wg"},"name":"Fitsens B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"06493760","data":{"address":{"address_line_1":"Barracks Close","address_line_2":"Copse Road","country":"England","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Office 41, Yeovil Innovation Centre,","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"24fc16c47d95133ecdfa68ff3efdc3933d8828a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06493760/persons-with-significant-control/individual/naf5qwfdCA6ScylIHEJmLqMPzWA"},"name":"Mrs Mika Hughes","name_elements":{"forename":"Mika","surname":"Hughes","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12352793","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8fb7c642f3e1768087f82bb8b44ef2eac82e6321","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"FFT LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Colin Stevens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352793/persons-with-significant-control/individual/iuHby-FaQ1tWse-_FGxL0I3b2Ow"},"name":"Mr Colin Derrick Stevens","name_elements":{"forename":"Colin","middle_name":"Derrick","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12354192","data":{"address":{"address_line_1":"Camplin Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 1LT","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"18ae7af994880a8bc8e5cf6235a5eebadfd6b68f","kind":"individual-person-with-significant-control","links":{"self":"/company/12354192/persons-with-significant-control/individual/eAqLc7xMycKxNo2Tkz9XlRf3g4A"},"name":"Mrs Sunita Rani","name_elements":{"forename":"Sunita","surname":"Rani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11890762","data":{"address":{"country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 1EG","premises":"1 - 5 Nelson Street","region":"Essex"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"4f810ab6eeece40b95b441e2b8534d9b8f0ae160","kind":"individual-person-with-significant-control","links":{"self":"/company/11890762/persons-with-significant-control/individual/nH72k3xMs3YHJjX1GDS5dZchxJY"},"name":"Mr Russell Alan Mark Longmuir","name_elements":{"forename":"Russell","middle_name":"Alan Mark","surname":"Longmuir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13533677","data":{"address":{"address_line_1":"St. Helens Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 6LW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"90d5540258a99eebc704ff53299c6e8591959938","kind":"individual-person-with-significant-control","links":{"self":"/company/13533677/persons-with-significant-control/individual/EknnxjoUtaZ24_QdpRKQJGbd8VM"},"name":"Mr Matthew Oliver","name_elements":{"forename":"Matthew","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533866","data":{"address":{"address_line_1":"Lilywhite Drive","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1GB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"61baddb1dd3a12544849ab2b3f7bcf08e8b21ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533866/persons-with-significant-control/individual/qN5tYLldNY8X2henVjIKG4vQNX8"},"name":"Dr Jonathan Owain Jones","name_elements":{"forename":"Jonathan","middle_name":"Owain","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11078350","data":{"address":{"address_line_1":"Chestnut Court","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 4FH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"90a821b8b675f92a6bd5f5657e7387c1efdb0496","kind":"individual-person-with-significant-control","links":{"self":"/company/11078350/persons-with-significant-control/individual/bqgK2bXX8to-rAmlWiSppY31SE4"},"name":"Mr Timothy Martin Snow","name_elements":{"forename":"Timothy","middle_name":"Martin","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13535477","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"1e3089e3003660740077d3723e92e70ca9993b20","kind":"individual-person-with-significant-control","links":{"self":"/company/13535477/persons-with-significant-control/individual/QffAD-zu_Fmj0XwdTk0cpts33Zw"},"name":"Mr Chris Grant","name_elements":{"forename":"Chris","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-28"}}
{"company_number":"11079411","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Kenya","date_of_birth":{"month":1,"year":1991},"etag":"900defaa61aaceb3de475b3dafc3e9257f07f112","kind":"individual-person-with-significant-control","links":{"self":"/company/11079411/persons-with-significant-control/individual/O8q1B5G5oN2w_ya8YeYMT8m0JVg"},"name":"Mr Godwin Omuga","name_elements":{"forename":"Godwin","surname":"Omuga","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"11080961","data":{"address":{"address_line_1":"Porth","country":"England","locality":"Newquay","postal_code":"TR8 4JL","premises":"Hendra Paul Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5d99cfb66f7de78b1c03dfe418756f37c3b1ce6d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080961/persons-with-significant-control/individual/u5aGJRMPurwb6r6TI31vNfouIOk"},"name":"Mr Oliver Charles Schofield","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11583503","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"etag":"eea3e3147af9e08fcbf67078a7d84555ad005f53","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"12273518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11583503/persons-with-significant-control/corporate-entity/Fef4PJ1olg8V1xeiQX2BDyUPvF8"},"name":"Uk Truckholdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"07962033","data":{"address":{"address_line_1":"Crane Boulevard","country":"England","locality":"Ipswich","postal_code":"IP3 9SQ","premises":"Unit 43 Crane Park","region":"Suffolk"},"etag":"20cddf43746bf5416c8493eec022ed135792ea19","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11826970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07962033/persons-with-significant-control/corporate-entity/HOAbY6XCsXYYt4olAEjeMrtunGA"},"name":"Green Rhino Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12173332","data":{"address":{"address_line_1":"Chart Way","country":"England","locality":"Horsham","postal_code":"RH12 1RL","premises":"Parkside"},"etag":"c106d3334e7f3ff67481a981374f2684de44fc8b","identification":{"legal_authority":"Local Government Act","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12173332/persons-with-significant-control/corporate-entity/AcOygiqe28Ph-EgJoDwu9_9-9Pg"},"name":"Horsham District Council","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-16"}}
{"company_number":"SC569772","data":{"address":{"address_line_1":"The Wheel House","address_line_2":"Longniddry Steading","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0QJ","premises":"Unit 10","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"b1f465db0922286ed72540c8bab9002eaecf5cbc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569772/persons-with-significant-control/individual/GSulzZ0hKdT0Jr-lUGu7hNF-600"},"name":"Mrs Julie Claire Campbell","name_elements":{"forename":"Julie","middle_name":"Claire","surname":"Campbell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11085570","data":{"address":{"address_line_1":"The Common","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8RZ","premises":"17 Astra House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"58f41bd232a345ac78b882df552444af83cfb89a","kind":"individual-person-with-significant-control","links":{"self":"/company/11085570/persons-with-significant-control/individual/ddRaNLd3NaOo4TH5g7w2_rgXk6A"},"name":"Mr Iain Gary Turnbull","name_elements":{"forename":"Iain","middle_name":"Gary","surname":"Turnbull","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11087150","data":{"address":{"address_line_1":"Decimus Park","address_line_2":"Kingstanding Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3GP","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ef7b4f499779447fb8486cf703108e0a9872891a","kind":"individual-person-with-significant-control","links":{"self":"/company/11087150/persons-with-significant-control/individual/MmhFDCYbXNMA9S-4Mo1D9snmZxU"},"name":"Mr Simon Jack Carmichael Christopher","name_elements":{"forename":"Simon","middle_name":"Jack Carmichael","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087911","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Frampton","country":"England","locality":"Boston","postal_code":"PE20 1DB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f29df1f2f2dad3c2519116f57cd51a833a861d8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"JAMES \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Samuel Steven Duff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087911/persons-with-significant-control/individual/GFz7AvfQQRMEUO1jUVlMywivcxg"},"name":"Mr Samuel Steven Duff","name_elements":{"forename":"Samuel","middle_name":"Steven","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-29"}}
{"company_number":"11089390","data":{"address":{"address_line_1":"Dagnam Park Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9ED","premises":"273, Dagnam Park Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9ef74df329532edafd42d4da7f0c59ef79183c05","kind":"individual-person-with-significant-control","links":{"self":"/company/11089390/persons-with-significant-control/individual/z2rO7lPGa77R2fZgP1-JqL--548"},"name":"Miss Jackie Jeffries","name_elements":{"forename":"Jackie","surname":"Jeffries","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12351302","data":{"address":{"address_line_1":"Coleridge Drive","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7NN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"65380966bdc9478de53607f3c9085f7bbb0ec631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351302/persons-with-significant-control/individual/E_78XxqmMQeLYTvuboAOPiCXmCY"},"name":"Mr Kevin Shaun Smith","name_elements":{"forename":"Kevin","middle_name":"Shaun","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12352012","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton On Sea","postal_code":"CO15 1SG","premises":"92","region":"Essex"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"b97cde1996fe2a47ad9b7ddbe6dc47f6776ca4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12352012/persons-with-significant-control/individual/OFMKy8hXZrjesDOhrq7KfJdr2PI"},"name":"Mrs Diane Lindsey Clarke","name_elements":{"forename":"Diane","middle_name":"Lindsey","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11074321","data":{"address":{"address_line_1":"Echo Barn Lane","address_line_2":"Wrecclesham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4NH","premises":"28","region":"Surrey"},"ceased_on":"2019-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"c0d76d2f38016f6541c0ff50fb67e64bb15ca7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11074321/persons-with-significant-control/individual/StnEemtlpE0Q2jNcxR6BiZFFbP0"},"name":"Mr Angus James Maclaren","name_elements":{"forename":"Angus","middle_name":"James","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13533487","data":{"address":{"address_line_1":"Black Prince Avenue","country":"England","locality":"Peterborough","postal_code":"PE6 8LS","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b935fd7348d086c821f0afdf31d3318e6f430d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"Onyeka Gabriel IBE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533487/persons-with-significant-control/individual/KnM44Do5LIfGvmz1Md_EMbgZwQU"},"name":"Mr Onyeka Gabriel Ibe","name_elements":{"forename":"Onyeka","middle_name":"Gabriel","surname":"Ibe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"12355122","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"06cd51dc37d5311c246bf7a1ab6851bd68677451","kind":"individual-person-with-significant-control","links":{"self":"/company/12355122/persons-with-significant-control/individual/Tit3JoPmcGqFTG4IrOq-kcQEdos"},"name":"Mr Amit Bipinchandra Patel","name_elements":{"forename":"Amit","middle_name":"Bipinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355803","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 7LX","premises":"167"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"609de64d427484faca8927318324365529ac081b","kind":"individual-person-with-significant-control","links":{"self":"/company/12355803/persons-with-significant-control/individual/QrSdaWEfWk0LnfIODnka19XC7lU"},"name":"Mrs Petrina Burgess-Foreman","name_elements":{"forename":"Petrina","surname":"Burgess-Foreman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12356523","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 2BJ","premises":"82 Felbridge Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0e1542a5c043abfb02c938311f207e61ff4a3758","kind":"individual-person-with-significant-control","links":{"self":"/company/12356523/persons-with-significant-control/individual/M7xpFHBEcOB48qKfCenChibsA0s"},"name":"Mr Constantin Adrian Radu","name_elements":{"forename":"Constantin","middle_name":"Adrian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"07252716","data":{"address":{"address_line_1":"Gosforth Park Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"35d7ef671a29832f0548d30728a0590c1a0d71b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252716/persons-with-significant-control/individual/0mT82ttSPWUujOrHORj6Kwso5Gs"},"name":"Mr Paul William Moore","name_elements":{"forename":"Paul","middle_name":"William","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"10665881","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1e6032fc66ae9439a4bcf997522cbe61962c1934","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10665881/persons-with-significant-control/individual/4riL8WxwUUBvmpkU6m4iSBGzHvA"},"name":"Miss Lucy Jane Orton","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Orton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"SC705177","data":{"address":{"address_line_1":"Kingsheath Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2DG","premises":"3"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1969},"etag":"4f3cb6254f67efd27578ee9cb5e6bf916a13f1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC705177/persons-with-significant-control/individual/Ja9caTtmG0aj9aB2rWa6dDWi4XE"},"name":"Mr. Gulraiz Ahmed Mirza","name_elements":{"forename":"Gulraiz","middle_name":"Ahmed","surname":"Mirza","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11080211","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1ec8ac01c09cf78b354c15884540caaa8682fbce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080211/persons-with-significant-control/individual/-ic_uMfNCMsgJVEoz1w8APn0Ftw"},"name":"Mr Nicholas Ryan Novak","name_elements":{"forename":"Nicholas","middle_name":"Ryan","surname":"Novak","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"04546322","data":{"address":{"address_line_1":"New Bailey","address_line_2":"6 Stanley Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5GS","premises":"2","region":"Greater Manchester"},"etag":"608e8cb7eff4e71acfb62b9d8fdb294449809af2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07571065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04546322/persons-with-significant-control/corporate-entity/e7kcPKfnH-fg5gT8msE7Olf8JbU"},"name":"Telesign Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08821461","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a54331c91b2f64702a37b83ab0cbe81c79c2570d","kind":"individual-person-with-significant-control","links":{"self":"/company/08821461/persons-with-significant-control/individual/JTT9uBGgza1Ngnml7hnRWAAr3kA"},"name":"Mr Richard Spencer Sharp","name_elements":{"forename":"Richard","middle_name":"Spencer","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11081690","data":{"address":{"address_line_1":"Enfield Road","address_line_2":"Fishponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 3QA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"863f03d30704b95b1b4220fa5bb3d6f874f0239e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081690/persons-with-significant-control/individual/ZWTW5d9T0t2gzswFEF3VJYYjIS4"},"name":"Mr Femi Ajiboye","name_elements":{"forename":"Femi","surname":"Ajiboye","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"12315363","data":{"address":{"address_line_1":"Alliance Road","country":"England","locality":"London","postal_code":"SE18 2AY","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"15aeac3e324a1ee84297c91d50d293372be2e1e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315363/persons-with-significant-control/individual/OktpvwQAl3KrBqVNFI6lZQvOmlU"},"name":"Mr Ugochukwu Okafor","name_elements":{"forename":"Ugochukwu","surname":"Okafor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-11-20"}}
{"company_number":"12362542","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2dfec8060eb7a6221818ece4a6e915a9f06800c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362542/persons-with-significant-control/individual/MnvNobIEcyc4VHUx1bGz-gYgXT0"},"name":"Miss Mohona Bhattacharjee","name_elements":{"forename":"Mohona","surname":"Bhattacharjee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09929201","data":{"address":{"address_line_1":"227 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RF","premises":"Central Chambers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"f3534258474a6c153730d70ebbeccd9d2fb49dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09929201/persons-with-significant-control/individual/YzPFCUydnkvpSqVhOyMBkl6a2es"},"name":"Mr Steven John Watmough","name_elements":{"forename":"Steven","middle_name":"John","surname":"Watmough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11087881","data":{"address":{"address_line_1":"Quorn Grove","country":"England","locality":"Sherwood","postal_code":"NG5 1DR","premises":"2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d289f907901a3ecf4e26f0291cc659bec645b6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11087881/persons-with-significant-control/individual/P7kNn2zo-kkBj36I19xt5D5QL38"},"name":"Mr Albert Nigel Kingsley Amofa","name_elements":{"forename":"Albert","middle_name":"Nigel Kingsley","surname":"Amofa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12363482","data":{"address":{"address_line_1":"286a Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9c85294e056170ff820758131f93d5dfb61c7b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12363482/persons-with-significant-control/individual/RFaHFfY0g2cG2dcPBlYdl9j62n8"},"name":"Mr Peter Anthony Petrou","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Petrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"12351322","data":{"address":{"address_line_1":"Duckworth Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5EU","premises":"67"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"f9d91ac420aebd08885c850d6a636802605331af","kind":"individual-person-with-significant-control","links":{"self":"/company/12351322/persons-with-significant-control/individual/Z2WUTnxfIVXNsi78rdgyttHJIx4"},"name":"Mr Usman Asghar","name_elements":{"forename":"Usman","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"11073421","data":{"address":{"address_line_1":"301 Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DD","premises":"Rear Of Esso Petrol Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"dc800679f655dedc3865746c9855b842f6fe9228","kind":"individual-person-with-significant-control","links":{"self":"/company/11073421/persons-with-significant-control/individual/tTiUPJ-27l4v9iOLT5u7rfgC6A4"},"name":"Mr Ali Hussain","name_elements":{"forename":"Ali","surname":"Hussain","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"OC429922","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"Canary Wharf","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"afa2804b6a8e65c39b4bd6509773a17443c8ae73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429922/persons-with-significant-control/individual/toxsMB1xLclsPYTRRTgQNlI1Uxs"},"name":"Mr Leon Granville Forbes","name_elements":{"forename":"Leon","middle_name":"Granville","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-12-06"}}
{"company_number":"12354192","data":{"address":{"address_line_1":"Camplin Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 1LT","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8a62c085b1240af38d0720748261fe74a4eb2892","kind":"individual-person-with-significant-control","links":{"self":"/company/12354192/persons-with-significant-control/individual/I0dAy8vzbkQXJqy5E4qNuI3rgfI"},"name":"Mr Gurbinder Kumar Mahay","name_elements":{"forename":"Gurbinder","middle_name":"Kumar","surname":"Mahay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11076741","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Leicester","postal_code":"LE5 5LF","premises":"50"},"ceased_on":"2018-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"59c33af3d88737907f5e4d7a8917136f92a7e416","kind":"individual-person-with-significant-control","links":{"self":"/company/11076741/persons-with-significant-control/individual/v6geDiBAFDrAs5RICLZc0RPVQbY"},"name":"Mr Shabbir Suleman Aswat","name_elements":{"forename":"Shabbir","middle_name":"Suleman","surname":"Aswat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13533676","data":{"address":{"address_line_1":"Wanstead Park Rd","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3TG","premises":"Flat 1,47a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ff6c31cf9d8416b1b54f195d2d58622e6cc0fb80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533676/persons-with-significant-control/individual/VPQ27W1i3gAwN4d7S0NqKJuLrVU"},"name":"Ms Dianna Louise Brunsden","name_elements":{"forename":"Dianna","middle_name":"Louise","surname":"Brunsden","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13533857","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"202ccf8df56f3424097f5453948b5d0e4ac0f0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13533857/persons-with-significant-control/individual/M2l-bVVOsJNJRA4PIUFlD0CeR-s"},"name":"Mr Okemie Coombs","name_elements":{"forename":"Okemie","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11078340","data":{"address":{"address_line_1":"Tavy Bridge","country":"United Kingdom","locality":"London","postal_code":"SE2 9UH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"4607c39db033d385a524903460981813d3e1f347","kind":"individual-person-with-significant-control","links":{"self":"/company/11078340/persons-with-significant-control/individual/9PYcEIKFo03YpfVTMPuXl0uK9UE"},"name":"Mr Abiodun Omotayo Jaiyesimi","name_elements":{"forename":"Abiodun","middle_name":"Omotayo","surname":"Jaiyesimi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"13535476","data":{"address":{"address_line_1":"Providence Place","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 6GA","premises":"2","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"c1262303594ae7df3328415a0e34af51b5411a02","kind":"individual-person-with-significant-control","links":{"self":"/company/13535476/persons-with-significant-control/individual/TP8JM2m-KzrYvhU4u2zLE6olXBA"},"name":"Miss Jade Harrison","name_elements":{"forename":"Jade","surname":"Harrison","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11079391","data":{"address":{"address_line_1":"Castlerigg Drive","locality":"Middleton","postal_code":"M24 4LY","premises":"23"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"db456bde2444f5005830ede89436e7916ae36a23","kind":"individual-person-with-significant-control","links":{"self":"/company/11079391/persons-with-significant-control/individual/b64ZYwrGqi0cxfVjuXLFwxL2Fmo"},"name":"Mr Radoslaw Jaroszko","name_elements":{"forename":"Radoslaw","surname":"Jaroszko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"12338912","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6PQ","premises":"19 -23  Lower Addiscombe Road","region":"Surrey"},"ceased_on":"2020-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"9314948e4f90c73d5b50ce10cfaeced8f06ba6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12338912/persons-with-significant-control/individual/eCVaUsexcGIosT99dFMIkPWDsX4"},"name":"Mrs Syeda Husnara Ahmed","name_elements":{"forename":"Syeda","middle_name":"Husnara","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"11080970","data":{"address":{"address_line_1":"Harley Place","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3JT","premises":"Basement Flat, 9"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"705365bb122ee8638ee4db5e5bba8d63d187b730","kind":"individual-person-with-significant-control","links":{"self":"/company/11080970/persons-with-significant-control/individual/2_wnizZ6UClOBjuA2Bx8G__h2UM"},"name":"Mr Jamie Michael Rogers","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12358192","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"5e90660dc14e27078a2a94b97ff5d9dcb9ca358c","kind":"individual-person-with-significant-control","links":{"self":"/company/12358192/persons-with-significant-control/individual/MhDAR4xsCXzxBi05cPe13MFjnmA"},"name":"Mr Luigj Aliaj","name_elements":{"forename":"Luigj","surname":"Aliaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"NI649490","data":{"address":{"address_line_1":"Wesley Terrace","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4TJ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7bc39136e03694be213986d3128b0ad055332243","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649490/persons-with-significant-control/individual/RFkN24KvP7V8rkYyo-7pwWDBimE"},"name":"Mr Gavin Mark Lucas","name_elements":{"forename":"Gavin","middle_name":"Mark","surname":"Lucas","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11082290","data":{"address":{"address_line_1":"Langold","country":"United Kingdom","locality":"Worksop","postal_code":"S81 0TF","premises":"Hodsock Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"253cd033b7a95765bd07f3bc0745c53dfb52ccbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082290/persons-with-significant-control/individual/gJViS0dlhX_23fZPnv0IB0GP7AE"},"name":"Mrs Lynda Rigley","name_elements":{"forename":"Lynda","surname":"Rigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11084710","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"39c6598c1310d2d89af7e97c0142064d80e2e3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11084710/persons-with-significant-control/individual/QyYSEox7WsIw8GNzJXJmeTbQIcU"},"name":"Karl Miley","name_elements":{"forename":"Karl","surname":"Miley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12362862","data":{"address":{"address_line_1":"Gull Road","address_line_2":"Guyhirn","country":"England","locality":"Wisbech","postal_code":"PE13 4EP","premises":"Gull View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a4cb33361dae61d1eec5d4b4df85e37f7634b3b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON ROYCE ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Geraint Anthony Fearon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362862/persons-with-significant-control/individual/W4NMiy9vgVYxcCoSaOne7mLxHr0"},"name":"Mr Geraint Anthony Fearon","name_elements":{"forename":"Geraint","middle_name":"Anthony","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363262","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"London","postal_code":"IG11 7FN","premises":"121 - 125","region":"Barking"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"eda440087c05209e67ff5c2d5c1cd8d4bf3f957b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363262/persons-with-significant-control/individual/4jZ4YAiAFcWZ1HK9X6yuXOxq-dM"},"name":"Mr Jeffrey Ngumo Muthee","name_elements":{"forename":"Jeffrey","middle_name":"Ngumo","surname":"Muthee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11089340","data":{"address":{"address_line_1":"3 Upper George Street","country":"England","locality":"Luton","postal_code":"LU1 2QX","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1920a2f3a09dc5baa69c56b8788e365793f287fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11089340/persons-with-significant-control/individual/ngqX-OTRndifrtKA5QzTX9_E4D0"},"name":"Mr Levi Boswel","name_elements":{"forename":"Levi","surname":"Boswel","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"SC582010","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB16 5XR","premises":"10 Cornhill Court"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"0502c58e2ffb5ce9197513b0706aa73fba66adaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582010/persons-with-significant-control/individual/y5we81YBnZ89-przPK45AFvVS1Q"},"name":"Mr William Deans Frost","name_elements":{"forename":"William","middle_name":"Deans","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12352012","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton On Sea","postal_code":"CO15 1SG","premises":"92","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3272309c2826a1bc7f4248032da87f7936af2755","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352012/persons-with-significant-control/individual/1DeSI9RsrFzLpOlZEamdzqtbBdI"},"name":"Mrs Vania Theocharides-Brown","name_elements":{"forename":"Vania","surname":"Theocharides-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13533327","data":{"address":{"address_line_1":"Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"Unit 11 Diddenham Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"ca3de291cf2599817046d39d2df9afd67ba4a088","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533327/persons-with-significant-control/individual/BYrL57rxlCdENxwMwseRp6qBPSY"},"name":"Mrs Suzanne Nike","name_elements":{"forename":"Suzanne","surname":"Nike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"13309106","data":{"address":{"address_line_1":"136 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"Morgan Reach House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"95f7e04c6f3b1da187b29311299aa69edcf48052","kind":"individual-person-with-significant-control","links":{"self":"/company/13309106/persons-with-significant-control/individual/VMMqN87GGsAqsRooC_hBkLNgAJk"},"name":"Mr Jhangheer Hussain","name_elements":{"forename":"Jhangheer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"OC345056","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Stourton","country":"England","locality":"Leeds","postal_code":"LS10 1SL","premises":"Chapel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ea01390e1fcc2581826562aa935bffcafed316fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC345056/persons-with-significant-control/individual/bZ5rouMc6cpu8PBx2dFIA_wy-ic"},"name":"Mrs Kathryn Jane Brownridge","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Brownridge","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-27"}}
{"company_number":"11077611","data":{"address":{"address_line_1":"Bambridge Court","country":"England","locality":"Maidstone","postal_code":"ME14 2LG","premises":"61 Lee Heights","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c5b68624333e04973b6577c2a43f0c7383e6178f","kind":"individual-person-with-significant-control","links":{"self":"/company/11077611/persons-with-significant-control/individual/SQiHeQnuD3kXi8POWB4rtcdKZAM"},"name":"Mr Jakub Stawomir Antoszczyk","name_elements":{"forename":"Jakub","middle_name":"Stawomir","surname":"Antoszczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12356543","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5EP","premises":"89a Fairholt Road"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d0a4769c040204bd0e52b9ec8fadea7ed3b779a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12356543/persons-with-significant-control/individual/K2z5EMshWAp7hBTzL5rkOLdBiaI"},"name":"Mr Shmuel Baruch Feldman","name_elements":{"forename":"Shmuel","middle_name":"Baruch","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"12356553","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB8 2NG","premises":"31 Walford Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7ed244403e1b82c1622f31159fe1f84e3cce9aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12356553/persons-with-significant-control/individual/R7JuhZ7iI_89C0xn31hSJaN2idc"},"name":"Mrs Oksana Peace","name_elements":{"forename":"Oksana","surname":"Peace","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"12356922","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1991},"etag":"a92ff022040ffa492e3560edba36f14ffcbfa8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12356922/persons-with-significant-control/individual/MqjlpVk-EAGGAJOC4taobCn_vVU"},"name":"Sonalben Thakor","name_elements":{"forename":"Sonalben","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357422","data":{"address":{"address_line_1":"3 Bertram Road","country":"England","locality":"Liverpool","postal_code":"L17 8UE","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"cfd3337e010fa1ee345a81fed1f8ac68fb142e97","kind":"individual-person-with-significant-control","links":{"self":"/company/12357422/persons-with-significant-control/individual/czkN0CnqEea6FptGFmW1eutQFyU"},"name":"Mohammed Aljumaily","name_elements":{"forename":"Mohammed","surname":"Aljumaily"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"10507190","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"8ae0fbe509c40bb7efdf92154649e67e83be0050","kind":"individual-person-with-significant-control","links":{"self":"/company/10507190/persons-with-significant-control/individual/eHWfkUze88whC6M5TrHhw5J3oj4"},"name":"Shella Cabiling","name_elements":{"forename":"Shella","surname":"Cabiling"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"12358112","data":{"address":{"address_line_1":"Leskova","country":"Slovakia","locality":"Bratislava","postal_code":"811 04","premises":"3/A"},"country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1978},"etag":"94d855ea0e5df95af3c4cbedc501ef0158a74308","kind":"individual-person-with-significant-control","links":{"self":"/company/12358112/persons-with-significant-control/individual/asl95utyX37BVGzHkMDdWsLYPdk"},"name":"Rastislav Ivanic","name_elements":{"forename":"Rastislav","surname":"Ivanic"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12270026","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9860e5ed3695035c4f6095df1ae7a8da5428d367","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270026/persons-with-significant-control/individual/eDNB1P0_Vu20nuLX5ZX9bhphp1E"},"name":"Mrs Rupa Raja","name_elements":{"forename":"Rupa","surname":"Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"12361493","data":{"address":{"address_line_1":"Marylands Road","country":"United Kingdom","locality":"London","postal_code":"W9 2DY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"1843afd25c0ebc7a46e788e7bbec729817c4a433","kind":"individual-person-with-significant-control","links":{"self":"/company/12361493/persons-with-significant-control/individual/V4He7QEHl8F-d8UnDIvECecu4zg"},"name":"Miss Clementina Cosco","name_elements":{"forename":"Clementina","surname":"Cosco","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361752","data":{"address":{"address_line_1":"Rachel Court","country":"England","locality":"Leeds","postal_code":"LS9 6FH","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"334712b0d5ead4b4662d3732f865dcc201d21432","kind":"individual-person-with-significant-control","links":{"self":"/company/12361752/persons-with-significant-control/individual/LwffzS_k1pViRLTaMGOQ6aw0sXo"},"name":"Alinau Amytum Monsi","name_elements":{"forename":"Alinau","middle_name":"Amytum","surname":"Monsi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362573","data":{"address":{"address_line_1":"Crow Lane","address_line_2":"Henbury","country":"England","locality":"Bristol","postal_code":"BS10 7DR","premises":"155"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"7e8717ff5011db987beafb938c47773bb240ec1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12362573/persons-with-significant-control/individual/CsSfcp2l6LtXCiccQbLzmVjURLE"},"name":"Mr Haval Dawood Abdulla","name_elements":{"forename":"Haval","middle_name":"Dawood","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09718401","data":{"address":{"address_line_1":"Wonersh","country":"England","locality":"Guildford","postal_code":"GU5 0PW","premises":"7 Little Tangley"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1926e6a17b23465160f56f0535356d1af549611f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718401/persons-with-significant-control/individual/WOipQDbBprhJNK1VzNPR1hwTzjA"},"name":"Mrs Secil Spicer","name_elements":{"forename":"Secil","surname":"Spicer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"11087881","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"83a034f5750c2051d35fc2a2f293b6d9f44708ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11087881/persons-with-significant-control/individual/Si8dPZA0G_nKFDJATwABGk8ms44"},"name":"Mr Anthony James Newton","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089380","data":{"address":{"address_line_1":"Marian Drive","address_line_2":"Rainhill","country":"United Kingdom","locality":"Prescot","postal_code":"L35 0NB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"419b6589165ed2df2071fd19a1d62539080925b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089380/persons-with-significant-control/individual/12lIGz4W1pxzrF0kAk8LRgbUpz4"},"name":"Mrs Angela Catherine Jordan","name_elements":{"forename":"Angela","middle_name":"Catherine","surname":"Jordan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12855687","data":{"address":{"address_line_1":"Main Street","address_line_2":"Gristhorpe","country":"England","locality":"Filey","postal_code":"YO14 9PP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"cd13a78a508adf3ff920cff4603eaa3dbf8a9a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12855687/persons-with-significant-control/individual/ZaQ-v8HtHe5ajjshbV5qWn-26Jc"},"name":"Mr Matthew Graham Bowles","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Bowles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-19"}}
{"company_number":"13351756","data":{"address":{"address_line_1":"Works Lane","address_line_2":"Barnstone","country":"England","locality":"Nottingham","postal_code":"NG13 9JJ","premises":"Woodbine Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6438d5213d6f5ac2d83a16d26c5c7777afad3d95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351756/persons-with-significant-control/individual/DOpNPHIk8gp__vvMQ0p3NN-ifEM"},"name":"Mr Scott Lee Johnson","name_elements":{"forename":"Scott","middle_name":"Lee","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-07-27"}}
{"company_number":"11074321","data":{"address":{"address_line_1":"Echo Barn Lane","address_line_2":"Wrecclesham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4NH","premises":"28","region":"Surrey"},"ceased_on":"2019-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"4cee216b18f98707b02517dddb5483e919e756ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11074321/persons-with-significant-control/individual/d-Ao6SVf9Yf_HPVzv3hVefThpcg"},"name":"Mr Stuart John Maclaren","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075770","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"59fd68cec68f001dcbb37d35246b66a9a35b13d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075770/persons-with-significant-control/individual/KRQoadQGXr_mzhe3I1Adq-UCK-0"},"name":"Mr Selami Ediz Erdogdu","name_elements":{"forename":"Selami Ediz","surname":"Erdogdu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11076751","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Lilbourne","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0SP","premises":"1","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8b32dcaef6644410beab76673433f3121cbb6594","kind":"individual-person-with-significant-control","links":{"self":"/company/11076751/persons-with-significant-control/individual/zSCfIgfETzo2MG2H8Z9XkH2iQdM"},"name":"Mr Saul Jonathan Schofield","name_elements":{"forename":"Saul","middle_name":"Jonathan","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12356093","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1956},"etag":"c1d00fd84df4e452f2ce932b5c1510937b57bd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12356093/persons-with-significant-control/individual/n1SRrtcYgPWACNr5DENW4aLaWbQ"},"name":"Ushaben Bhjabhuje","name_elements":{"forename":"Ushaben","surname":"Bhjabhuje"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11078311","data":{"address":{"address_line_1":"Hirst Road","address_line_2":"Carlton","country":"United Kingdom","locality":"Goole","postal_code":"DN14 9PX","premises":"Coates Marsh Grange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8594cba449a687cb95687d49263218bc3bd6efc6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078311/persons-with-significant-control/individual/u891_AKzddF6VeT_OOg2v0BjRNE"},"name":"Mr Andrew Thomas Leek","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Leek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13534026","data":{"address":{"address_line_1":"21 Bacon Street","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"E2 6DY","premises":"21 Bacon Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4405550f6e5fce056d0aae6a41577e2ba4a30eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13534026/persons-with-significant-control/individual/P81pFcRywCi6TO1ARsuCNeDh6RE"},"name":"Ms Yufei Liu","name_elements":{"forename":"Yufei","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"11079380","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Coventry","postal_code":"CV1 1GX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0bf31f54ecb6a72733149bed5f575b8b1bb33e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11079380/persons-with-significant-control/individual/fip82DFuIL98KGE8a8T1iZ3b5rg"},"name":"Mr Gary Peake","name_elements":{"forename":"Gary","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079401","data":{"address":{"address_line_1":"Stable Cottage","country":"United Kingdom","locality":"Merston","postal_code":"PO20 1EE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7a0393437b504161d7bc0241120dde2101c2f142","kind":"individual-person-with-significant-control","links":{"self":"/company/11079401/persons-with-significant-control/individual/litEIymEtMrhq3DnQoJ-vCoc37M"},"name":"Scott Hughes","name_elements":{"forename":"Scott","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13535486","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3 Falcon Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c77af5c5fbaaaa042f7c2183f4aca111145a99af","kind":"individual-person-with-significant-control","links":{"self":"/company/13535486/persons-with-significant-control/individual/7tebm0yfc4KHcFtfK6DBu_Q5630"},"name":"Mrs Melanie Clayton","name_elements":{"forename":"Melanie","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-28"}}
{"company_number":"13535497","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Purley","postal_code":"CR8 2AD","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0343e48afb201c4b94f8bd8a731604436c2da115","kind":"individual-person-with-significant-control","links":{"self":"/company/13535497/persons-with-significant-control/individual/0O_hYKDrLkyNu_g_5G87tZyld1Y"},"name":"Miss Anjelee Devee Padayachy","name_elements":{"forename":"Anjelee","middle_name":"Devee","surname":"Padayachy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"13535516","data":{"address":{"address_line_1":"Parnell Close","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8YE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"7bcdff12977827ff21edd09a20456b8723f0cb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13535516/persons-with-significant-control/individual/X4hiULA_Gd9mw3e7bMeJPmhn9kU"},"name":"Mr Alexandru Cercel","name_elements":{"forename":"Alexandru","surname":"Cercel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-28"}}
{"company_number":"11082330","data":{"address":{"address_line_1":"Norfolk Row","country":"England","locality":"Sheffield","postal_code":"S1 2PA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"79e50ab6723819d007ad22221da0cd3cc0324aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082330/persons-with-significant-control/individual/-7nlalxpk7Yf0MRpjZXbHpYNXGo"},"name":"Mrs Lisa Lazenby","name_elements":{"forename":"Lisa","surname":"Lazenby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11084631","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e8e17139bed6a5fea0221df4b1ae64c84f8a7574","kind":"individual-person-with-significant-control","links":{"self":"/company/11084631/persons-with-significant-control/individual/ySUm3XdMmYMSW2WjSTkZv-7qUkM"},"name":"Mr Shaun Schofield","name_elements":{"forename":"Shaun","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11084711","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"3b60a54304d61b39b61d18f41834ca383050f1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11084711/persons-with-significant-control/individual/DkrQxL-tflo2rcrhVjEEMQGrvrA"},"name":"Simon Boswell","name_elements":{"forename":"Simon","surname":"Boswell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"08762002","data":{"address":{"address_line_1":"Greenhill Lane","address_line_2":"Riddings","country":"England","locality":"Alfreton","postal_code":"DE55 4BR","premises":"14.3 Amber Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"1a5dadd15eaf4233e2c2423bdbcdd702f0ff4943","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08762002/persons-with-significant-control/individual/1OYXMiwo07CpX-TFyEd9AsyuTzk"},"name":"Mr David Bennett","name_elements":{"forename":"David","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12363262","data":{"address":{"address_line_1":"Ripple Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7FN","premises":"121-125"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"e880827f2954bcab1ff2a10b46fb7c7a2c529d50","kind":"individual-person-with-significant-control","links":{"self":"/company/12363262/persons-with-significant-control/individual/iKWNf-J8Oc1MUnadvwBqkbl080E"},"name":"Mr Adewale Adekoya","name_elements":{"forename":"Adewale","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363702","data":{"address":{"country":"England","locality":"Gateshead","postal_code":"NE10 8HW","premises":"14 Broad Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"33338c9220ba9bb359059f0c3a271519ceaa73a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363702/persons-with-significant-control/individual/sRa8m4hSMnDeNyFg0c_1dLlrXu0"},"name":"Mr Scott Wilson","name_elements":{"forename":"Scott","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"09316950","data":{"address":{"address_line_1":"Montefiore Road","locality":"Hove","postal_code":"BN3 6EP","premises":"36","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"bd3aff68646b685d885e26338b3f24c471a60463","kind":"individual-person-with-significant-control","links":{"self":"/company/09316950/persons-with-significant-control/individual/Nwj-uyxF8H5rhx6drWGGo-L6ZQ4"},"name":"Mr Mark Stephen Ainsworth","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"10352231","data":{"address":{"address_line_1":"Palarikova","country":"Slovakia","locality":"Zelenec","postal_code":"91921","premises":"220/15"},"country_of_residence":"Slovakia","date_of_birth":{"month":12,"year":1960},"etag":"817e606d4fa769239d655063093940b2aca5a9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10352231/persons-with-significant-control/individual/BEMA3rSoZdHWs4FcwzHlhdlU154"},"name":"Mr Ladislav Radosa","name_elements":{"forename":"Ladislav","surname":"Radosa","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"08349792","data":{"address":{"address_line_1":"Chessington Business Centre","address_line_2":"37 Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SD","premises":"Suite 41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8d34142e53aab238a5761484de13824b7cc3dae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349792/persons-with-significant-control/individual/-0vCi2Ebjo_wEiqiTH5xgjMCghM"},"name":"Mr Ho Sung Jang","name_elements":{"forename":"Ho","middle_name":"Sung","surname":"Jang","title":"Mr"},"nationality":"South Korean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"11092470","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c3b4d84ab91f7c7163ee1e0295ea99436d109367","kind":"individual-person-with-significant-control","links":{"self":"/company/11092470/persons-with-significant-control/individual/wKAQgezH8ksdbO8sib9mxkmjV2E"},"name":"Mr Antonio Rodrigues Do Prado Junior","name_elements":{"forename":"Antonio","middle_name":"Rodrigues Do","surname":"Prado Junior","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC649622","data":{"address":{"address_line_1":"9 George Square","locality":"Glasgow","postal_code":"G2 1QQ","premises":"Opus Restructuring Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"d7f601974effa6d5cb1fdf91076320aeddbc7807","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649622/persons-with-significant-control/individual/Pr_8InX3mUNafYa6xvuWqdAHp94"},"name":"Mr Kenneth Smith","name_elements":{"forename":"Kenneth","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364682","data":{"address":{"address_line_1":"Greenways","address_line_2":"Abernant","country":"Wales","locality":"Aberdare","postal_code":"CF44 0GW","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"fccde91425c0f6da00889a231756c627d020ab9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12364682/persons-with-significant-control/individual/Ek_Ht1frRgdrP-Ur6tySu2BmoWg"},"name":"Mrs Kiri Marie Griffiths","name_elements":{"forename":"Kiri","middle_name":"Marie","surname":"Griffiths","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11091471","data":{"address":{"address_line_1":"Lords Stile Lane","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9JZ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d720e86a383126793a27b476f21b9067a89add8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11091471/persons-with-significant-control/individual/iPc9nMh8aatD6VHsFU24qPQMp18"},"name":"Miss Amy Rebecca Taylor","name_elements":{"forename":"Amy","middle_name":"Rebecca","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"SC649623","data":{"address":{"address_line_1":"Rosebery Street","country":"Scotland","locality":"Dundee","postal_code":"DD2 2NP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"193bb4e14fb6b15e3ca54668ce27edd949d068a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649623/persons-with-significant-control/individual/xUQX-9217qutJjn5JwBOiQUbweQ"},"name":"Mr David Allan Squire","name_elements":{"forename":"David","middle_name":"Allan","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"09305580","data":{"address":{"address_line_1":"Ross Road","country":"England","locality":"Dartford","postal_code":"DA1 3NH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"7d10cc7e3dbf37ef8cd44b4e3d0555a5b288528b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Nadarajah Sivathas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09305580/persons-with-significant-control/individual/aAia7ZEOCp1vHvaEMdYDc6vEHRM"},"name":"Mr Nadarajah Sivathas","name_elements":{"forename":"Nadarajah","surname":"Sivathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11091521","data":{"address":{"address_line_1":"Princes Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1XH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d3e8b9109906ad2f4b25c8c99c3bde1ac99e16a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11091521/persons-with-significant-control/individual/odPFE0P2bwfovX5MIjt65VyfH0w"},"name":"Mr Saurabh Kumar Bhogilal Bhavsar","name_elements":{"forename":"Saurabh","middle_name":"Kumar Bhogilal","surname":"Bhavsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"03095870","data":{"address":{"address_line_1":"#19-01","address_line_2":"Liat Towers","country":"Singapore","locality":"Singapore","po_box":"238881","premises":"541 Orchard Road"},"ceased_on":"2019-05-23","etag":"4f80dcde87c03fa86565592d54d4b649673ef15a","identification":{"country_registered":"Singapore","legal_authority":"Singapore Law","legal_form":"Limited Company","place_registered":"Singapore Register Of Companies","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03095870/persons-with-significant-control/corporate-entity/td3KPssPnUMCqfu-lPmF9Bp17aE"},"name":"Be Holdings (Gb) Pte Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"12364692","data":{"address":{"address_line_1":"New Street","locality":"Walsall","postal_code":"WS1 3DN","premises":"30 Whiston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b2ce6818bea6ecfef3542526602a11e749e138b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12364692/persons-with-significant-control/individual/u6-i7JLvkjhZL1mNjDVZRLXMf6U"},"name":"Ahmad Faizee","name_elements":{"forename":"Ahmad","surname":"Faizee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11990102","data":{"address":{"address_line_1":"Streatfeild Avenue","country":"England","locality":"London","postal_code":"E6 2JZ","premises":"53"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":5,"year":2019},"etag":"8c602ac231211735d48121f6fd49432fa80146a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11990102/persons-with-significant-control/individual/NSJ2G5xzYw97SCc26DX_FBn3ZGU"},"name":"Mr Suray Kadir Lyatif","name_elements":{"forename":"Suray","middle_name":"Kadir","surname":"Lyatif","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364682","data":{"address":{"address_line_1":"Greenways","address_line_2":"Abernant","country":"Wales","locality":"Aberdare","postal_code":"CF44 0GW","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"e66cae6178a0d44ffd467612e353705176f0e7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12364682/persons-with-significant-control/individual/ncjvENUfvfSHGLT03dT_6KeDT9A"},"name":"Mr Damian Glyndwr Griffiths","name_elements":{"forename":"Damian","middle_name":"Glyndwr","surname":"Griffiths","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11091210","data":{"address":{"address_line_1":"Scholars Walk","address_line_2":"Chalfont St Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0EJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1adb36215d7b757c02d023fe5f37d192554f12e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091210/persons-with-significant-control/individual/jEfoD1uM4wsNsz1ScF--RKknytY"},"name":"Mr Christian Augst","name_elements":{"forename":"Christian","surname":"Augst","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092190","data":{"address":{"address_line_1":"Lynmouth Drive","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5TZ","premises":"Sleepy Hollow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f276fb9fd7e237421765f44bc76dd2ca2edad03c","kind":"individual-person-with-significant-control","links":{"self":"/company/11092190/persons-with-significant-control/individual/biB4mlBtrOhEUInW-FTVxzjHM4w"},"name":"Mr Neil Patel","name_elements":{"forename":"Neil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12364673","data":{"address":{"address_line_1":"Temple Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4JG","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"935a22887860f7d3151911de11cf699635ed6131","kind":"individual-person-with-significant-control","links":{"self":"/company/12364673/persons-with-significant-control/individual/ODPx1lzyH0SLV9ZUWZ2PIlEdNkc"},"name":"Mr Dilavar Basirhemad","name_elements":{"forename":"Dilavar","surname":"Basirhemad","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365422","data":{"address":{"address_line_1":"Gilbert Street","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0BY","premises":"Chase Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d3c904f027ac69fd3ca9d3af58b6f4b21c956c30","kind":"individual-person-with-significant-control","links":{"self":"/company/12365422/persons-with-significant-control/individual/edq90wKXdquOWVBPjGYLv0hBU4I"},"name":"Amber Hillary","name_elements":{"forename":"Amber","surname":"Hillary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11092180","data":{"address":{"address_line_1":"Avondale Road","address_line_2":"Flate 3","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6JF","premises":"85 Avondale Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8f756b19673bc9957212a112e9b1a3d48ae0bca2","kind":"individual-person-with-significant-control","links":{"self":"/company/11092180/persons-with-significant-control/individual/vz5urRBRXxrgw8Vj2Et6O238RcU"},"name":"Mr Youcef Tellai","name_elements":{"forename":"Youcef","surname":"Tellai","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10251683","data":{"address":{"address_line_1":"Rowan Way","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3TE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"fe7f01dc73325b7f1c685b620256422fb00f5460","kind":"individual-person-with-significant-control","links":{"self":"/company/10251683/persons-with-significant-control/individual/ar9mlGpJNEf_GgH7_BFE8GDVkmk"},"name":"Mr Gary Baker","name_elements":{"forename":"Gary","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-12-16"}}
{"company_number":"09948710","data":{"address":{"address_line_1":"Yuelong Street","country":"China","locality":"Ninghai County","premises":"No. 50, Jiefang Road","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"02ade944f3c0971d1121df7fc6cbac63795d4e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09948710/persons-with-significant-control/individual/2Pf849dKQu9rxgHfCUSSszIQ60A"},"name":"Meiyin Wang","name_elements":{"forename":"Meiyin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11091810","data":{"address":{"address_line_1":"Hammonds","address_line_2":"Lewes Heath","country":"England","locality":"Tonbridge","postal_code":"TN12 8AF","premises":"Hammonds","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"309fd3d2843b6b03bf34eacbb746c925d9f64f82","kind":"individual-person-with-significant-control","links":{"self":"/company/11091810/persons-with-significant-control/individual/ecco_6pj7dAaHe3kY3wdZGClIUE"},"name":"Mrs Katherine Anne Arscott","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Arscott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11090110","data":{"address":{"address_line_1":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4NJ","premises":"47 High Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"21bb9101fe0d89b019599338360699ad0c6c40c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11090110/persons-with-significant-control/individual/zU52-iZmkHNz83ei26X0rl5pnYg"},"name":"Mr Stuart Anthony Ginger","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Ginger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12364702","data":{"address":{"address_line_1":"Fearnville Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3DZ","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8dc997e1b9667fdde3ea77d50e2f07a4dae10ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364702/persons-with-significant-control/individual/_6SBDym_J3_t7ripNb2hM8vzG64"},"name":"Mrs Samantha O'Dowd","name_elements":{"forename":"Samantha","surname":"O'Dowd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"03909773","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UN","premises":"116a"},"etag":"69c7f56fd05802bea62311ffd9c68d28a4993403","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12278236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03909773/persons-with-significant-control/corporate-entity/c1zZ2VqcB5bnW121bshbhdMPYfQ"},"name":"Fim Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12364663","data":{"address":{"address_line_1":"Bicester Avenue","address_line_2":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3AX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ac1342d46b2f540b71dbda11373c44553d53e439","kind":"individual-person-with-significant-control","links":{"self":"/company/12364663/persons-with-significant-control/individual/FFUyfhwg3axbs5ZQwewrqaBPEAc"},"name":"Mr Jatinder Singh Sahota","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"08857680","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"3f2d83e3186f5c77fd639eff2dccbe959f236720","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857680/persons-with-significant-control/individual/DU-NxMyd7_nThCuHM2ik73-VaHs"},"name":"Mr Oliver George Haines","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09305101","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8HR","premises":"42 Eridge Road","region":"Kent"},"ceased_on":"2025-02-14","etag":"48cae18fa0fa89df996e4cc8f79a239b6cd20740","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"02946389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09305101/persons-with-significant-control/corporate-entity/8X7Mwbt5KyJZbSCspSppUnhgk0c"},"name":"Eglantine Catering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11090121","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f2bc6b2eaf87e63c33d1f66e559e5f32e76be4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11090121/persons-with-significant-control/individual/xpLZYglbCcPdNyk9PuDpsxln6Fo"},"name":"Miss Katherine Louise Meeks","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Meeks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12364702","data":{"address":{"address_line_1":"Fearnville Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3DZ","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"75fe5da1810ab3c1390af7cf2abc7a51be977f4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364702/persons-with-significant-control/individual/z3WpMkVR-z5uGoKUfCrefEfoS1E"},"name":"Mr Paul O'Dowd","name_elements":{"forename":"Paul","surname":"O'Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"07424730","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Romford","postal_code":"RM3 7LJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"ce84277ae62ebee68f56d86e9405fb6f1b6121ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07424730/persons-with-significant-control/individual/NJhZEZ4PwSfCRVkd4AWTFSBpveM"},"name":"Mr Paramsothy Santhan Alagaratnam","name_elements":{"forename":"Paramsothy","middle_name":"Santhan","surname":"Alagaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10460691","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1976},"etag":"db4b259a314857e78fa3b4075ce942e9ded1e853","kind":"individual-person-with-significant-control","links":{"self":"/company/10460691/persons-with-significant-control/individual/a-Vw3sO8pLoKTR1Ia5p-9TcffbA"},"name":"Mrs Razel Cruz","name_elements":{"forename":"Razel","surname":"Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10978891","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"51672135e41c684589df18ac9bbcf5c9f3dba642","kind":"individual-person-with-significant-control","links":{"self":"/company/10978891/persons-with-significant-control/individual/sy-VuPN1r-bnc3PyF6GKOi9QGak"},"name":"Mrs Carole Ann Shaw","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"08317291","data":{"address":{"country":"England","locality":"New Milton","postal_code":"BH25 6EB","premises":"118 Old Milton Road","region":"Hampshire"},"ceased_on":"2017-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"2e18d568bebfd73bce8db99f245a1261c32d8fba","kind":"individual-person-with-significant-control","links":{"self":"/company/08317291/persons-with-significant-control/individual/7Z4s7wqzyK68j2Fn0Ea8FJBqyrc"},"name":"Mr John Andrew Woodhouse","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09071230","data":{"address":{"address_line_1":"Carpmael Road.","country":"Singapore","locality":"Singapore","postal_code":"429875","premises":"130-C"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1970},"etag":"7605ccd328522531e1cf31d5e9e14dd1a504e8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09071230/persons-with-significant-control/individual/ULiaT7BGmBte3s5xzsmpHNy0oJk"},"name":"Mr Tanglian Loh","name_elements":{"forename":"Tanglian","surname":"Loh","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"OC420331","data":{"address":{"address_line_1":"3 Miles Philip S.W. Goldson Highway","country":"Belize","locality":"Belize City","premises":"New Horizon Building, Ground Floor"},"ceased_on":"2018-03-19","etag":"3f2e3d5af0641481ecd75586f5ffb928c18d5e00","identification":{"country_registered":"Belize","legal_authority":"Belize","legal_form":"Limited Company","place_registered":"Belize","registration_number":"165,288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420331/persons-with-significant-control/corporate-entity/WPBSAfLGFozm8wnq3fobq938ok8"},"name":"Accantoinvestgroup Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-14"}}
{"company_number":"11111680","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK10 2TU","premises":"30 Freshfield Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"29df128660572e714476d2788038bc7eb227c6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111680/persons-with-significant-control/individual/azSSneA_u30ySeBmyIV_Ob5sRmU"},"name":"Mr Colin John Bavins","name_elements":{"forename":"Colin","middle_name":"John","surname":"Bavins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11112011","data":{"address":{"address_line_1":"Lower Southend Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8BB","premises":"Suites 17-18 Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"dce9a5010c83111363752083154addd3e9c4fe9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11112011/persons-with-significant-control/individual/wGG3mriv4TeSwfBXlPsDtocmQwA"},"name":"Mr Ashley Paul Shipman","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Shipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11113841","data":{"address":{"address_line_1":"Adeline Place","country":"England","locality":"London","postal_code":"WC1B 3AH","premises":"122 Bedford Court Mansions"},"country_of_residence":"Albania","date_of_birth":{"month":10,"year":1966},"etag":"bb23761723cc3dcff908cc3cf31d895b8b198fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11113841/persons-with-significant-control/individual/qzkOSTrOXvoy2kUQGljc6JqGl38"},"name":"Mr Viktor Jaso","name_elements":{"forename":"Viktor","surname":"Jaso","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-15"}}
{"company_number":"11114881","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN2 2DG","premises":"69 St. Austell Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"1bbfb15ef1e21227d823163290688b5d44d668b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11114881/persons-with-significant-control/individual/pwRCYSXij-Tkh59dEN4YfH5Yp14"},"name":"Mr Arief Bata","name_elements":{"forename":"Arief","surname":"Bata","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11115041","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 8PA","premises":"Corner Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"957ab87c0d02f765d5a93e296fb8d166b210b4da","kind":"individual-person-with-significant-control","links":{"self":"/company/11115041/persons-with-significant-control/individual/8JEjZ3frfFrXcpkSkyEMt8yxtwY"},"name":"Mr Leslie Hobson","name_elements":{"forename":"Leslie","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11092471","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c5fb550f5e5f6c9661e5787566e67a3b29423ced","kind":"individual-person-with-significant-control","links":{"self":"/company/11092471/persons-with-significant-control/individual/n6xtVkzNZ1PUqykVR8VN0p3QY1w"},"name":"Mr James Edward Harris","name_elements":{"forename":"James","middle_name":"Edward","surname":"Harris","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"02126210","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"af4afeecf56afc8460dc5d29512d33e7f22f4e79","identification":{"country_registered":"England","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05343295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02126210/persons-with-significant-control/corporate-entity/bvV2Nz4k6tXimmLlSSM5aj09Yqg"},"name":"Semperian Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11016620","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"46f0a754e2c2f3360f03e1ae3bfe9531ba9a15c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11016620/persons-with-significant-control/individual/N-mqRbR7fMv5db9Jh2scLqsk_IQ"},"name":"Miss Stacey Simpson","name_elements":{"forename":"Stacey","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11109411","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"507227c87ccca30b8b62b06bc7ec9d6bc2825eaa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109411/persons-with-significant-control/individual/JKUzUtd_c4_KaKvUKBRiUU-ejzw"},"name":"Mrs Carolyn Watson","name_elements":{"forename":"Carolyn","surname":"Watson","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"10311590","data":{"address":{"address_line_1":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RG","premises":"12 Haviland Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"fb51d0e8648d3b11ca0223ac1f6d892857856e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10311590/persons-with-significant-control/individual/3DS0dr9cNmB62KsO38_P_BJSRLY"},"name":"Mr Pascal Sebastian Groves","name_elements":{"forename":"Pascal","middle_name":"Sebastian","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"OC420331","data":{"address":{"address_line_1":"Victoria","country":"Seychelles","locality":"Mahe","premises":"306 Victoria House"},"ceased_on":"2018-03-19","etag":"ea509d31651c643474606c2bb239d7d2889b6eb8","identification":{"country_registered":"Seychelles","legal_authority":"Seychelles","legal_form":"Limited Company","place_registered":"Seychelles","registration_number":"200241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC420331/persons-with-significant-control/corporate-entity/ysEdtyR_AC2Yz3sr_ybzMmZ7W3E"},"name":"Cresomarket Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-14"}}
{"company_number":"11111680","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK10 2TU","premises":"30 Freshfield Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"dd0de9f4096167adc64770e18b1ed2441b96f49e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111680/persons-with-significant-control/individual/fCriS5iQlpY-cYVJIhR621tZCTc"},"name":"Mrs Susan Bavins","name_elements":{"forename":"Susan","surname":"Bavins","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11112020","data":{"address":{"address_line_1":"Saltmarsh Court","country":"England","locality":"Hull","postal_code":"HU4 7DZ","premises":"Unit 3 Carmel Park,"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"992b7cfa77be67e8d9dec01fc5a2c53a5aa86b14","kind":"individual-person-with-significant-control","links":{"self":"/company/11112020/persons-with-significant-control/individual/gXGMRDcNPwwkRZQwd7q7qFeOII4"},"name":"Mr Daniel James Rogers","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11113851","data":{"address":{"address_line_1":"Hospital Bridge Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6LH","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e117b8a89a461df4dd9d62ddae2566002d45fb03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113851/persons-with-significant-control/individual/rFng3YtqGjWQ8INxkNtxFJlQnnI"},"name":"Mr Jon Paul Rowles","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10525461","data":{"address":{"address_line_1":"Lansdowne Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HN","premises":"4"},"ceased_on":"2022-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"1fedb00d57a8245a54197fc18f08a0bea153250d","kind":"individual-person-with-significant-control","links":{"self":"/company/10525461/persons-with-significant-control/individual/bwxO_sLbnkG9Qal0pGDIhOhXpxI"},"name":"Mrs Eufemia Da Silva","name_elements":{"forename":"Eufemia","middle_name":"Da","surname":"Silva","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"11115060","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 1BS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"d2a3b40c7b666fd0d27d70ce7633ca708b16ac0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115060/persons-with-significant-control/individual/w8sVrGomz_uWrhWlkkVh16PRbNI"},"name":"Mr Haydar Karakurt","name_elements":{"forename":"Haydar","surname":"Karakurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"09466801","data":{"address":{"address_line_1":"Dohlenweg","country":"Germany","locality":"Pulheim","postal_code":"50259","premises":"16"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1959},"etag":"357e33293229307ae28eacec9f8d277364086cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09466801/persons-with-significant-control/individual/CApbzHcK1lbl5yNnX-tNYpbCqPQ"},"name":"Mr Thomas Gemein","name_elements":{"forename":"Thomas","surname":"Gemein","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"08935081","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"Level 7, 33"},"ceased_on":"2022-12-20","etag":"ba0c7247b450aa783d60660247e2f9024486d423","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08935081/persons-with-significant-control/corporate-entity/ycXv8bEVp1mF3p0XaarwXsLpWSY"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11108830","data":{"address":{"country":"United Kingdom","locality":"Prenton","postal_code":"CH43 1TP","premises":"3 Charlesville"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"83cf319e2341a5158152eab5440975e0988243b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11108830/persons-with-significant-control/individual/FuWZDg2NOrLnF9U9JLYhuZ9y090"},"name":"Mr Sekander Ahmed","name_elements":{"forename":"Sekander","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"02189721","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Flintshire","postal_code":"CH5 3RX","premises":"Redrow House"},"ceased_on":"2018-04-18","etag":"ec1f56a81472f896244a9150fc07a13c815f2c2f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02189721/persons-with-significant-control/corporate-entity/BjHZSOVVG_K5hJu2ltKOZPYmydU"},"name":"Redrow Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11110291","data":{"address":{"address_line_1":"Slade Close","address_line_2":"Braunstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3AJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b4c22e25f811364eb177488ea6d79bbda05f0ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/11110291/persons-with-significant-control/individual/l3iLUgDnuVqTV9atrrUIZLBGljc"},"name":"Mr David Hodgson","name_elements":{"forename":"David","surname":"Hodgson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11111231","data":{"address":{"address_line_1":"Bois Moor Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1SS","premises":"162","region":"Buckinghamshire"},"ceased_on":"2019-07-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"fa533cf7ab5aa4ceec564e996619eea6f18abceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11111231/persons-with-significant-control/individual/WJU3l8LkHWavxTOWfiBuJ2X9Muk"},"name":"Mr Robert Colin Alexander","name_elements":{"forename":"Robert","middle_name":"Colin","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-12-14"}}
{"company_number":"11111771","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Apartment 23","country":"United Kingdom","locality":"London","postal_code":"W1K 1QD","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"9827be72e9dab82bc8033b246c1981a19be81ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11111771/persons-with-significant-control/individual/WNMRkU2QOsWSmwAP_oBDjYkQxls"},"name":"Ms Critina Pedrotti","name_elements":{"forename":"Critina","surname":"Pedrotti","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11112040","data":{"address":{"address_line_1":"White Oak Technology Park","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7AG","premises":"Unit C","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1d5473b8c1269276edf3de1a1a2810e396cc4814","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112040/persons-with-significant-control/individual/EX4Jr1QRqIcl64pOgNWusH0HDtQ"},"name":"Mr Warren Wright","name_elements":{"forename":"Warren","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"06072720","data":{"address":{"address_line_1":"49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Robson Scott Associates","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f58b8f9e2b6c7ba5891ca913394dde74c80c8732","kind":"individual-person-with-significant-control","links":{"self":"/company/06072720/persons-with-significant-control/individual/5nmTF8BIGrDL6FDF5L-U29Fye7U"},"name":"Mr Vasile Hrusca","name_elements":{"forename":"Vasile","surname":"Hrusca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11114890","data":{"address":{"address_line_1":"Mosborough Crescent","country":"England","locality":"Birmingham","postal_code":"B19 3AU","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9a33d84682c9c3235567620ad6d776467fb0eb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11114890/persons-with-significant-control/individual/wFj58Tp2AVJ3DJmgeYVVUf_zv40"},"name":"Abdul Khanan","name_elements":{"forename":"Abdul","surname":"Khanan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-18"}}
{"company_number":"11115061","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"9dd9562bd0e5c41e11263fb09b254ba75753f0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11115061/persons-with-significant-control/individual/jx1f3TQytJmUouhBpit-L1i6wfg"},"name":"Mr Pioraj Don Bosco","name_elements":{"forename":"Pioraj","surname":"Don Bosco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"09257320","data":{"address":{"address_line_1":"Balfour Road,","locality":"Oxford","postal_code":"OX4 6AQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"900d64bf9999302aab1b6135ada7a7743d4747b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09257320/persons-with-significant-control/individual/l6mFHNaRl04O72WNByaWqFNmSoQ"},"name":"Livia Junsay De Leon","name_elements":{"forename":"Livia","middle_name":"Junsay","surname":"De Leon"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-30"}}
{"company_number":"10093180","data":{"address":{"address_line_1":"Greenhill Street","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e01bbc6e65f5d1085d19f489bad0e7a27f192c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10093180/persons-with-significant-control/individual/_LJ-cqJANfvj7dcCZPksVZ2Ch8I"},"name":"Mr Paywand Ismaeeli","name_elements":{"forename":"Paywand","surname":"Ismaeeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"04274621","data":{"address":{"address_line_1":"35 Hendon Lane","address_line_2":"Finchley","locality":"London","postal_code":"N3 1RT"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1245af8ba2ad8243d42a6f0f6d7a5f3406b07e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/04274621/persons-with-significant-control/individual/hjdwluWAQWBMuZlXynlqCiz75lg"},"name":"Mr Andrew Keith Waite","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-12-05"}}
{"company_number":"11109420","data":{"address":{"address_line_1":"Glamorgan Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4HS","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"c0de5c0bceea0a944d11f73bf0cf6145d5d1d741","kind":"individual-person-with-significant-control","links":{"self":"/company/11109420/persons-with-significant-control/individual/Ib-597Js6A1qJNKHBX1mNI2oCUw"},"name":"Mrs Susan June Corcoran","name_elements":{"forename":"Susan","middle_name":"June","surname":"Corcoran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11110301","data":{"address":{"address_line_1":"South Ridge","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9LL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"cd6cd1da2b2123e9c174bbabfeff9b1a1953dbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11110301/persons-with-significant-control/individual/3lOEL3e5sXb54ypUAHn0eXV3wHI"},"name":"Mr Connor Eugene Kelly","name_elements":{"forename":"Connor","middle_name":"Eugene","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11111231","data":{"address":{"address_line_1":"Bois Moor Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1SS","premises":"162","region":"Buckinghamshire"},"ceased_on":"2020-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"dc0699f38cbb3292a2b9958a9f66dfa6db737fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11111231/persons-with-significant-control/individual/B40jfTXBo1OoB0ql1Pv71sJPm6E"},"name":"Mr John Edward Attley","name_elements":{"forename":"John","middle_name":"Edward","surname":"Attley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-12-14"}}
{"company_number":"10621291","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"ceased_on":"2026-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4055f2bbed33c5290e480c538cd27a91ffd17904","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10621291/persons-with-significant-control/individual/qX01RAxFefdIzL4V9abLM_siSPY"},"name":"Mrs Anna Cawrse","name_elements":{"forename":"Anna","surname":"Cawrse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"10820211","data":{"address":{"address_line_1":"Brookdene Avenue","country":"England","locality":"Watford","postal_code":"WD19 4LF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b2758a03c5256807954d18ce3e8e3d55faf2375e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820211/persons-with-significant-control/individual/RKNngNb3339Inrbu_5DJvF1MEHU"},"name":"Mr Vineet Maheshwari","name_elements":{"forename":"Vineet","surname":"Maheshwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"11114380","data":{"address":{"address_line_1":"83 Newton St","country":"England","locality":"Manchester","postal_code":"M1 1EP","premises":"36 The Sorting House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"bd418cb5be5d1f427ad8ab4933f49f5a3f2aec74","kind":"individual-person-with-significant-control","links":{"self":"/company/11114380/persons-with-significant-control/individual/wCl0clHrRiIcP6WoEk8vlL5uRQQ"},"name":"Sarah Elizabeth Mary Galligan","name_elements":{"forename":"Sarah","middle_name":"Elizabeth Mary","surname":"Galligan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11114981","data":{"address":{"address_line_1":"Wolsey Drive","country":"United Kingdom","locality":"Kingston","postal_code":"KT2 5DW","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"f723048ecb5d65f840b5865fd522568e36b6e33d","kind":"individual-person-with-significant-control","links":{"self":"/company/11114981/persons-with-significant-control/individual/RDXfVwA7dtxccNL7Y4hu9tMDn54"},"name":"Mr Adam Brightman","name_elements":{"forename":"Adam","surname":"Brightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115091","data":{"address":{"address_line_1":"Hillside","address_line_2":"Fore Street","country":"United Kingdom","locality":"Grampound","postal_code":"TR2 4QX","premises":"Hillside","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"420ee8b1987d5a3fe0573cc6944dc20be130b95b","kind":"individual-person-with-significant-control","links":{"self":"/company/11115091/persons-with-significant-control/individual/Vkn9qvSZqvtfdxvKLs4YtdHD5q4"},"name":"Mr Frederick Gould","name_elements":{"forename":"Frederick","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11101791","data":{"address":{"address_line_1":"Fraser Street","country":"England","locality":"Burnley","postal_code":"BB10 1XJ","premises":"Brennand House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8d8e5cbc1276dd35d6b11b25b6a895d794fdc1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11101791/persons-with-significant-control/individual/Oo8kNvOvMZuU01of5ywcEYvTqRc"},"name":"Mr Rashid Ahmed Mangera","name_elements":{"forename":"Rashid","middle_name":"Ahmed","surname":"Mangera","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"10447401","data":{"address":{"address_line_1":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5LW","premises":"207 Coniston Road"},"ceased_on":"2017-12-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"ef97fb711bc36623e471012b4f102d11bbb3bf20","kind":"individual-person-with-significant-control","links":{"self":"/company/10447401/persons-with-significant-control/individual/wzwaHb_v6m_nJ_F-4gR29Agwzio"},"name":"Mr Grzegorz Basiak","name_elements":{"forename":"Grzegorz","surname":"Basiak","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"11109121","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","premises":"Third Floor"},"ceased_on":"2018-01-26","etag":"5b94c8593f7a27026eda5255de113d937985179f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10729547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11109121/persons-with-significant-control/corporate-entity/MMZsdSM41LdyHU6jw8lR-qecMao"},"name":"Con Consolidated Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"11110011","data":{"address":{"address_line_1":"Sloane Avenue","country":"United Kingdom","locality":"London","postal_code":"SW3 3XB","premises":"60"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"9f2bfeb88ec1052c9079ca0f4333e5626c724383","kind":"individual-person-with-significant-control","links":{"self":"/company/11110011/persons-with-significant-control/individual/ZmykPGlQrjU2ZsL9dYibr_Ut4Sg"},"name":"Mr Clive Henry Jackson","name_elements":{"forename":"Clive","middle_name":"Henry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11111201","data":{"address":{"address_line_1":"Littleton Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6ED","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"765ac3cd081db7aed63b70447a852387ab092b76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111201/persons-with-significant-control/individual/8sNhhO9h2q6dH3z_87Y9XM7m8NI"},"name":"Mr Ghazanfar Ali","name_elements":{"forename":"Ghazanfar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111661","data":{"address":{"address_line_1":"Goostrey","country":"England","locality":"Crewe","postal_code":"CW4 8JE","premises":"7 Spinney Avenue","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"fe78f7bf0aa5b91ba8f57a11984b733c14b6e763","kind":"individual-person-with-significant-control","links":{"self":"/company/11111661/persons-with-significant-control/individual/l332GsQrwIh30y6-OygFVgs8WdA"},"name":"Mrs Felicity Anne Knott","name_elements":{"forename":"Felicity","middle_name":"Anne","surname":"Knott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11111950","data":{"address":{"address_line_1":"Walmgate","country":"United Kingdom","locality":"York","postal_code":"YO1 9TX","premises":"9 Barleycorn Yard"},"ceased_on":"2024-07-18","etag":"31a83aa9f0a421a5651200c1648309f6baebf0fd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11073287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11111950/persons-with-significant-control/corporate-entity/SW1slC_Q48W6jtmesanuqUnPzBQ"},"name":"The Embarking Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11113710","data":{"address":{"address_line_1":"First Floor","address_line_2":"9-17 Turner Street","country":"England","locality":"London","postal_code":"E1 2AU","premises":"Office Suite 101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c5b0a8bb2b4cfab641df834d6c5087e4bb7984c0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113710/persons-with-significant-control/individual/7gD0NafRjno8pvJ9bHPNWmEX5Uw"},"name":"Mr Shah Md Shuaibul Hoque","name_elements":{"forename":"Shah","middle_name":"Md Shuaibul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11114880","data":{"address":{"address_line_1":"46 High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"ceased_on":"2020-01-31","etag":"5f75b2f687d4905d79a1a23f50fd0d1ea3592070","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11113711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11114880/persons-with-significant-control/corporate-entity/ZwYjhhF9Aad38yWpR6Jj5VtMfDI"},"name":"Zola Holidays Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115040","data":{"address":{"address_line_1":"80 High Street","country":"England","locality":"Worthing","postal_code":"BN11 1DJ","premises":"The Corner House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"022b4ed2abb92d03a023a47ed430feb03df7319f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115040/persons-with-significant-control/individual/jvvbAPLVG2Tvxu1mOyWe94ok2dY"},"name":"Mr Darren Gearing","name_elements":{"forename":"Darren","surname":"Gearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11097870","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"7f38a6a7445a4e276bd3f873e396603fbb6aaaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11097870/persons-with-significant-control/individual/xDcFgOR6hBm5TdRNXo03PS4jO6U"},"name":"Laura Morton","name_elements":{"forename":"Laura","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11108631","data":{"address":{"address_line_1":"Eliot Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 0LH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"86681206b73e27bd6f38f1c83b9b05bd87e38789","kind":"individual-person-with-significant-control","links":{"self":"/company/11108631/persons-with-significant-control/individual/KDpYj4EGH0KL0M5VBFGHhAsCk5U"},"name":"Mrs Vanche Petrova-Gerganova","name_elements":{"forename":"Vanche","surname":"Petrova-Gerganova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"08317291","data":{"address":{"address_line_1":"Brearley House","address_line_2":"278 Lymington Road","country":"England","locality":"Highcliffe","postal_code":"BH23 5ET","premises":"Suite 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"1a09b4d85c8d56e2e3cc1d7421fd68f165fa3ca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08317291/persons-with-significant-control/individual/RDbflO6G1-VQaBYmS3Pk8bLfhd8"},"name":"Mr Jordan Ernest Pollard","name_elements":{"forename":"Jordan","middle_name":"Ernest","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09447070","data":{"address":{"address_line_1":"Churchill Road","address_line_2":"St Andrews Park","country":"England","locality":"Uxbridge","postal_code":"UB10 0FL","premises":"46","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c2bb9b7a0518b401c68d89019137802afe3d1d52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09447070/persons-with-significant-control/individual/VCshitLLpMCVMtkrJlZNZYcLEuI"},"name":"Anup Prithviraj Parab","name_elements":{"forename":"Anup","middle_name":"Prithviraj","surname":"Parab"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11110960","data":{"address":{"address_line_1":"Hemlington Lane","address_line_2":"Hemlington","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9DW","premises":"The Grange House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"37279378fbcf54adeb8d61052c9c9eefdc1a634e","kind":"individual-person-with-significant-control","links":{"self":"/company/11110960/persons-with-significant-control/individual/d4RJGE9TojMCu0CORQCMn2tvHUA"},"name":"Mr Paul Veazey","name_elements":{"forename":"Paul","surname":"Veazey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111461","data":{"address":{"address_line_1":"St. Helena Way","address_line_2":"Horsford","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3EA","premises":"26","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"892617b9b84d5b2105678988d86d79ba9d568d7c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111461/persons-with-significant-control/individual/9QZUPN1FQCfNkCUnM3dPcTVlZ_M"},"name":"Mr Russell Sinclair Kerr","name_elements":{"forename":"Russell","middle_name":"Sinclair","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"SC583851","data":{"address":{"country":"United Kingdom","locality":"Dundee","postal_code":"DD3 8JQ","premises":"44 Old Glamis Road","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"a30078be14cc435a76b38d7180b4c0d149532abc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583851/persons-with-significant-control/individual/Hmyw8kpvgBTLEAzXa-NNz5XHrF4"},"name":"Mr Felix Wucherpfennig Price","name_elements":{"forename":"Felix","middle_name":"Wucherpfennig","surname":"Price","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11113700","data":{"address":{"address_line_1":"Nevern Place","country":"United Kingdom","locality":"London","postal_code":"SW5 9PP","premises":"26"},"ceased_on":"2018-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"5c47d025e4e7078e7b39c658100f611e56695d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11113700/persons-with-significant-control/individual/1O5YLdPlM4XdQqaMQBPi523s4Go"},"name":"Mr Oliver Fryatt","name_elements":{"forename":"Oliver","surname":"Fryatt","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11114860","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 9NH","premises":"71 Uplands Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"431eadf98fd62e8d0d4510086fb45c8ad61c884a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BARNETT YOUNG \u0026 PARTNERS LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Thomas Hanschell Sherrington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114860/persons-with-significant-control/individual/eSiD6d_ZbLmJcZDyNXnWArewXAk"},"name":"Mr Thomas Hanschell Sherrington","name_elements":{"forename":"Thomas","middle_name":"Hanschell","surname":"Sherrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"09358381","data":{"address":{"address_line_1":"Weelsby Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0PR","premises":"50","region":"N E Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"cac1d935354704df8c1917e42b1ebe9e59372f6a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09358381/persons-with-significant-control/individual/XJQC2wgjFmSF7nm7E5moKiWgIRs"},"name":"Russell James Simmons","name_elements":{"forename":"Russell","middle_name":"James","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768930","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"29-30 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 6AZ","premises":"Alliance House"},"etag":"b1eb4821e77029a3d6e10f724d922ed5cec82ed0","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10768930/persons-with-significant-control/corporate-entity/PSTeBk7JCkE8h72QkB_kSqIcVAE"},"name":"Irisgold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11108590","data":{"address":{"address_line_1":"120 Bunns Lane","address_line_2":"Suite 112","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House","region":"Mill Hill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4d06bec60c509979676e05cc5cc156e09fc406b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"PLATTS ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Joshua Kenneth Lamonaca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108590/persons-with-significant-control/individual/PEzxovENyX9JVyJRk0xdBMbibXE"},"name":"Joshua Kenneth Lamonaca","name_elements":{"forename":"Joshua","middle_name":"Kenneth","surname":"Lamonaca"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11109060","data":{"address":{"address_line_1":"Smith Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4HU","premises":"66b"},"ceased_on":"2018-10-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c9d5ec36be3fc7fb1332adb408c1ed764bc9ed4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11109060/persons-with-significant-control/individual/mAr0k4Ld4DtMD7G3kMrJecucF_I"},"name":"Mr Nigel John Dalley","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Dalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11109430","data":{"address":{"address_line_1":"Flat F, 33 Telford Avenue","address_line_2":"Balham","country":"United Kingdom","locality":"London","postal_code":"SW2 4XL","premises":"33 Telford Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"282ccdbf3fa6cf77356c75219fd9a9ef2a1ce2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11109430/persons-with-significant-control/individual/1hwrcNCmpk0qeute4YKPvhVeceg"},"name":"Scott Petar Ferguson Gagrica","name_elements":{"forename":"Scott","middle_name":"Petar Ferguson","surname":"Gagrica"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11110311","data":{"address":{"address_line_1":"Chilton Grove","address_line_2":"Deptford","country":"England","locality":"Londo","postal_code":"SE8 5ED","premises":"Flat 4 Empingham House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"47befe403da814a9e520c4e7266ac67589e7399d","kind":"individual-person-with-significant-control","links":{"self":"/company/11110311/persons-with-significant-control/individual/6EIIsUt8Rnas8jH1OL-yt7UyzSU"},"name":"Mrs Irene Jusu","name_elements":{"forename":"Irene","surname":"Jusu","title":"Mrs"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"11111431","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"Slovenia","date_of_birth":{"month":4,"year":1981},"etag":"4a483a8e3e2cf43a40d49bd56bf75aa1fcddcc08","kind":"individual-person-with-significant-control","links":{"self":"/company/11111431/persons-with-significant-control/individual/PkWvMbmi8kv_Bin0HpNVeqkGAZo"},"name":"Mr Ivan Bilic","name_elements":{"forename":"Ivan","surname":"Bilic","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"SC537310","data":{"address":{"address_line_1":"Baberton Mains Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3HH","premises":"26"},"etag":"0df6cf59458acfb69b7b93dd6acdea9a50956d8e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc535322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC537310/persons-with-significant-control/corporate-entity/Q11maIggRJ0uCcbkt9GDxPaqltY"},"name":"Gojoukou Venture Capital Inc. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"11112051","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"1605673b783521f06f3742b1c8a4adacd3aa0f79","kind":"individual-person-with-significant-control","links":{"self":"/company/11112051/persons-with-significant-control/individual/g_kWYJMsNku1OyJG7cwE_DEbGzk"},"name":"Shumei Fang","name_elements":{"forename":"Shumei","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11114380","data":{"address":{"address_line_1":"Norfolk Avenue","address_line_2":"Heaton Chapel","country":"England","locality":"Stockport","postal_code":"SK4 5AG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9654441d92c990d1f5af2a569b36eaefaccff9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11114380/persons-with-significant-control/individual/1NCGSviZFVzFx41VDQC1iylYRbs"},"name":"Lucy Elizabeth Lomas","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Lomas"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10559250","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2LY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"147f5a35f779586522d18faae2b62f4929f3a3e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10559250/persons-with-significant-control/individual/wQgt9ED7Bp9sFiUuybTYzJ2l7JM"},"name":"Mrs Sheree Watson","name_elements":{"forename":"Sheree","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11092780","data":{"address":{"address_line_1":"Kettering Parkway","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House, 1 Kings Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"4791988baf93dd9acee715c2fad4e4421f1c9ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/11092780/persons-with-significant-control/individual/r05dwR7zL6ZaOIXpiZ-m9RjsOA4"},"name":"Mr Alan Trevor Denton","name_elements":{"forename":"Alan","middle_name":"Trevor","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"SC583690","data":{"address":{"address_line_1":"Greenmore Gardens","address_line_2":"Woodside","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4JF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1bf1c81a652e12ce866bb4e88490aa1bccdb7b84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583690/persons-with-significant-control/individual/9KuSCXXH542HA5ZzQQ07qxFt54k"},"name":"Mr Jamie Fraser","name_elements":{"forename":"Jamie","surname":"Fraser","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"05638610","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"ceased_on":"2024-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"0289003e9741d814fef022ffb599a35bc8c2c38b","kind":"individual-person-with-significant-control","links":{"self":"/company/05638610/persons-with-significant-control/individual/izYixW_4tfKXRPKWDw49ytKIOHk"},"name":"Jacqueline Yvonne Roberts","name_elements":{"forename":"Jacqueline","middle_name":"Yvonne","surname":"Roberts"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"11109440","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DA","premises":"37-39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"0d95b1f1f9df6ad0c257fb1c8e807c6f99bd28cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11109440/persons-with-significant-control/individual/iDXrqhfXmfpltLEHd1geTT64pvo"},"name":"Karolina Gebiel","name_elements":{"forename":"Karolina","surname":"Gebiel"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"06786030","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"Fourth Floor 1"},"etag":"47b22f2fe9c7c28a7c1704e316b2591e608c7e73","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05549576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06786030/persons-with-significant-control/corporate-entity/VOQ9QyPnL44SW-trEeb31YTVHlI"},"name":"Semperian Secretariat Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10519910","data":{"address":{"address_line_1":"Darlington Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5ER","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"71d856fec0b77a2a8f680d8a823f766bff815497","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519910/persons-with-significant-control/individual/RtRB-xyQFdcSWeuvChU-7GeNcis"},"name":"Mr Vadym Rossiyanskyy","name_elements":{"forename":"Vadym","surname":"Rossiyanskyy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"07111921","data":{"address":{"address_line_1":"Tollhouse Road","address_line_2":"Stoke Heath","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3QL","premises":"54","region":"Worcestershire"},"ceased_on":"2017-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d1b8b40c03ecc7ac7e523ac7d93c03f9da7ee58f","kind":"individual-person-with-significant-control","links":{"self":"/company/07111921/persons-with-significant-control/individual/y1LDNpTwcjGABw4L2RXABgyjXHU"},"name":"Miss Rachel June Blackwood","name_elements":{"forename":"Rachel","middle_name":"June","surname":"Blackwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10873270","data":{"address":{"address_line_1":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"19th Floor"},"etag":"74af2d6a9dd287f4e8f65dae506be55fc1b6cae6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10402528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10873270/persons-with-significant-control/corporate-entity/gonRJ-Ozlu6tqw5xSDJ22KX0F18"},"name":"Civitas Social Housing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-11"}}
{"company_number":"11114390","data":{"address":{"address_line_1":"Giles Avenue","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7JN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"6d548adce34c7d63ee4e8fdd08f3890950cbebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11114390/persons-with-significant-control/individual/xZP_-xlTq6aPBY9s8Gc6s1CauS4"},"name":"Mehmet Akif Akbas","name_elements":{"forename":"Mehmet","middle_name":"Akif","surname":"Akbas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11115010","data":{"address":{"address_line_1":"Woolton Hill","country":"England","locality":"Newbury","postal_code":"RG20 9UJ","premises":"Miterdale"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"29c6660fe1e543ff1b2a24f9974dc15797ac7e33","kind":"individual-person-with-significant-control","links":{"self":"/company/11115010/persons-with-significant-control/individual/iNx5XnlEjbl9Dwbk0FSwBFEUOjw"},"name":"Mr Benjamin Lewis Gibby","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Gibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11092781","data":{"address":{"address_line_1":"Pearmain Lane","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2GH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a691a941bd0c4dd2a8f1c940826530d281439e61","kind":"individual-person-with-significant-control","links":{"self":"/company/11092781/persons-with-significant-control/individual/2ZpExK88icualQEaxY2J0eFgvsw"},"name":"Mrs. Sumana Urmila Das","name_elements":{"forename":"Sumana","middle_name":"Urmila","surname":"Das","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"06746320","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"Fourth Floor 1"},"etag":"0eaf36001af402bb6fe6001abc87ae6e90bbac59","identification":{"country_registered":"England","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07009647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06746320/persons-with-significant-control/corporate-entity/Z1iXgKAzUlyhkRU2aHicfhwihuI"},"name":"Semperian Infrastructure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11109101","data":{"address":{"address_line_1":"Dorchester Avenue","country":"England","locality":"London","postal_code":"N13 5DY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c9a02500d8cbf7fb76df44a2bad566427a9c54d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11109101/persons-with-significant-control/individual/Rd-XhKSzEmWcE2Qs6_vQYtNklEQ"},"name":"Mrs Nena Uslu","name_elements":{"forename":"Nena","surname":"Uslu","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"09748310","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1QA","premises":"193"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"57a21a871ab59fae60f3007080d8fa5197d2478e","kind":"individual-person-with-significant-control","links":{"self":"/company/09748310/persons-with-significant-control/individual/_F2Jm2wfRH6IJXDJUpjA6IftqWQ"},"name":"Mr David Povilonis","name_elements":{"forename":"David","surname":"Povilonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"10891121","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2EZ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"436b1ed736d1e5121ddf32de80fdbe3bec55428b","kind":"individual-person-with-significant-control","links":{"self":"/company/10891121/persons-with-significant-control/individual/K_vFTFYIWcOAb1Z9FGPVHUL4ojA"},"name":"Mr Kai Yen Hu","name_elements":{"forename":"Kai","middle_name":"Yen","surname":"Hu","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"11111441","data":{"address":{"address_line_1":"Station Court","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 0DW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ea87948c21f4d2a37ea6fb09b81eb7c0abecb3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11111441/persons-with-significant-control/individual/dGplm5WvMgK3ok-pTGH8zqyHYz4"},"name":"Mr Iain Ward","name_elements":{"forename":"Iain","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111870","data":{"address":{"address_line_1":"Ravendale Street North","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 6NJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"72e93e9d50a7c48a8eacba6aafc5bed7de75824c","kind":"individual-person-with-significant-control","links":{"self":"/company/11111870/persons-with-significant-control/individual/acbXWT4k3bHnY0p1upReYCGp8cM"},"name":"Miss Shirley Lai","name_elements":{"forename":"Shirley","surname":"Lai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"05143871","data":{"address":{"address_line_1":"149a Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LL","premises":"Medcar House"},"etag":"4e7a8a7713cad74db45501b9370b35112743c036","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07219889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05143871/persons-with-significant-control/corporate-entity/ibhkEqgUwY_v9QG605BV2leRmmI"},"name":"Peg Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04956871","data":{"address":{"address_line_1":"Hascott Hill","address_line_2":"Battisford","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 2HL","premises":"The Oldings","region":"Suffolk"},"ceased_on":"2019-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"b03d11a1a28bea921afd3c8446b41099d4a298a0","kind":"individual-person-with-significant-control","links":{"self":"/company/04956871/persons-with-significant-control/individual/nfF4ZjrOKviZg1EJrLf_c63xkAM"},"name":"Mrs Barbara Gladys Wardropper","name_elements":{"forename":"Barbara","middle_name":"Gladys","surname":"Wardropper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11115011","data":{"address":{"address_line_1":"Peters Court, Russell Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6BD","premises":"31"},"etag":"c77e88fba4f52075a9e710405ce06b269def1e2b","identification":{"legal_authority":"United Kingdom Law","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11115011/persons-with-significant-control/legal-person/0Zgz3CG9CU9KHd37Nd5LpuHBAoI"},"name":"Jack Thomas Ely","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-18"}}
{"company_number":"10454200","data":{"address":{"address_line_1":"14-16 Powis Street","locality":"London","postal_code":"SE18 6LF","premises":"First Floor"},"ceased_on":"2022-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"113bfb00e86abd73cb5790f73df7caf361f294fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10454200/persons-with-significant-control/individual/1faVGixoPG-D_pNSIpI6NGqZW3Y"},"name":"Ms Elisabeth Hanna Luise Heismann","name_elements":{"forename":"Elisabeth","middle_name":"Hanna Luise","surname":"Heismann","title":"Ms"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"11108600","data":{"address":{"address_line_1":"Challenger Drive","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7RY","premises":"41","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"8199a187f8551055b02e25522828b7939d7681eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108600/persons-with-significant-control/individual/D1XruzaQwQZzIs0BIK8MI6V2kUc"},"name":"Mr Paul Richards","name_elements":{"forename":"Paul","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11109110","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 3QP","premises":"8 Sycamore Gardens"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"505a62d95471fc912d2138140cb6f9e86725b003","kind":"individual-person-with-significant-control","links":{"self":"/company/11109110/persons-with-significant-control/individual/qvUF-t3FeiQup5A7Iky_71L19rE"},"name":"Mr Cameron Obejekomoh-Mendez","name_elements":{"forename":"Cameron","surname":"Obejekomoh-Mendez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"11109731","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 8TD","premises":"Penthouse Oriel Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"440363b1c70198206b181997eb7f8652c69127ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11109731/persons-with-significant-control/individual/L231qYL7thf3YGd3KQoKCEa1Sd4"},"name":"Paul George","name_elements":{"forename":"Paul","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"11110960","data":{"address":{"address_line_1":"Nunthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0GB","premises":"5 Collingham Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"18897ac24b296105240479b6f022f74be10f8b56","kind":"individual-person-with-significant-control","links":{"self":"/company/11110960/persons-with-significant-control/individual/d9lKlGTuvp35s2_736zud0AqU7E"},"name":"Mr Wayne Rayner","name_elements":{"forename":"Wayne","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111460","data":{"address":{"address_line_1":"Bromford Lane","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8DL","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"af72c41beef21317254f8a6003a3e615de37e833","kind":"individual-person-with-significant-control","links":{"self":"/company/11111460/persons-with-significant-control/individual/YU_zMO_pjycIUHVdB_KJyMd6u5o"},"name":"Mr Raja Usman Wajahat","name_elements":{"forename":"Raja","middle_name":"Usman","surname":"Wajahat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111931","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"297d0cfc46813b8f253c08456ddb06e435d7c735","kind":"individual-person-with-significant-control","links":{"self":"/company/11111931/persons-with-significant-control/individual/yjPH3HIm3sd31UmdBGCtUleTJQQ"},"name":"Ms Helen Houghton","name_elements":{"forename":"Helen","surname":"Houghton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11113700","data":{"address":{"address_line_1":"Nevern Place","country":"United Kingdom","locality":"London","postal_code":"SW5 9PP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"736f92f3431ffe8aa0584707f8488a8ff249cdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11113700/persons-with-significant-control/individual/o2JH_5PMLJw17JB3t5YphrEqsrA"},"name":"Mr Jake Woodhouse","name_elements":{"forename":"Jake","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"01906470","data":{"address":{"address_line_1":"355 Amhurst Road","address_line_2":"London","postal_code":"N16 7UX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"938db7fab225268f1edbc79bd86165368bb80fa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01906470/persons-with-significant-control/individual/O7N_Hf7QxHiAw2XrNzQui_FxDCk"},"name":"Ms Elizabeth Jean De La Cour","name_elements":{"forename":"Elizabeth","middle_name":"Jean","surname":"De La Cour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11115021","data":{"address":{"address_line_1":"2 Market Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1LA","premises":"2 Market Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ab51698fdbd665c4125b6619f7be05a34973b925","kind":"individual-person-with-significant-control","links":{"self":"/company/11115021/persons-with-significant-control/individual/iev3rV9nCSq1KVreLrqKySGFq5U"},"name":"Mrs Shah Um E Salma","name_elements":{"forename":"Shah","surname":"Um E Salma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11500825","data":{"address":{"address_line_1":"3 Brunswick Road","country":"England","locality":"Sutton","postal_code":"SM1 4DG","premises":"Flat 3 Homedale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"58027b874041300e0454503a395b827193db8805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500825/persons-with-significant-control/individual/5VkDNV0ej37Erg55x1vfHTgIgpU"},"name":"Mr Svetlin Milchev Stoyanov","name_elements":{"forename":"Svetlin","middle_name":"Milchev","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11500835","data":{"address":{"address_line_1":"Owen Close","country":"England","locality":"Wellingborough","postal_code":"NN8 3LW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c97e99d14f0fd5c76f61cb9a72a0aa1dbd2e680a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500835/persons-with-significant-control/individual/nkDkr9BkpjRm1-gESsxwH7Jpar8"},"name":"Mr Igor Bubnov","name_elements":{"forename":"Igor","surname":"Bubnov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11500855","data":{"address":{"address_line_1":"Gawton Crescent,","country":"England","locality":"Coulsdon","postal_code":"CR5 1PN","premises":"26","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"69f69aab2ca4cde676e0dc93465898237945ce50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500855/persons-with-significant-control/individual/gBJyiFOq2s0gFCGHrx7J9tP-JQ4"},"name":"Miss Janet Leonie Clarke","name_elements":{"forename":"Janet","middle_name":"Leonie","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502374","data":{"address":{"address_line_1":"Fairhaven Road","country":"England","locality":"Bicester","postal_code":"OX27 8TU","premises":"42","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3aa0edbc7dfab5d8d4b4668f0c8e8cb93748b7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11502374/persons-with-significant-control/individual/xUdMbXYXqc4nQGfvMbMUnVl5D6I"},"name":"Daniel John Lacey","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Lacey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501714","data":{"address":{"address_line_1":"Portland Avenue","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6BA","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"eec72e4cc16a47d244ddb9417ac383721a67e4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11501714/persons-with-significant-control/individual/IlAASLL25LYuB1eEcp-_PKPcd9Q"},"name":"Mr Daniel Pantelimon","name_elements":{"forename":"Daniel","surname":"Pantelimon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502375","data":{"address":{"address_line_1":"Maxwell Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3DX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"61ea8e6d296cfc419d6daa1ce06775a61ad267db","kind":"individual-person-with-significant-control","links":{"self":"/company/11502375/persons-with-significant-control/individual/IGLzgjY27cw6-PynpIGZqie8q5g"},"name":"Mrs Safiya Abbas","name_elements":{"forename":"Safiya","surname":"Abbas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"08875465","data":{"address":{"address_line_1":"Old Bracknell Lane West","country":"England","locality":"Bracknell","postal_code":"RG12 7BW","premises":"Tavistock Investments Plc"},"etag":"3f1ca6b6226ebc71de878efc29086d20d056fda0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Companies House","registration_number":"05066489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08875465/persons-with-significant-control/corporate-entity/iAo63oQH1sC964TSGaVZ1aKq4fw"},"name":"Tavistock Investments Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"SC604524","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2018-09-05","country_of_residence":"Poland","date_of_birth":{"month":4,"year":1986},"etag":"d72e1dc418f0e06b8f9764d9e0e1940d4a3e62f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604524/persons-with-significant-control/individual/uZBd5oSJoUOD6rlYWACP0mMUMiE"},"name":"Mr Robert Etgens","name_elements":{"forename":"Robert","surname":"Etgens","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"SC604525","data":{"address":{"address_line_1":"Lochwinnoch Road","locality":"Kilmacolm","postal_code":"PA13 4DZ","premises":"Riversdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"a9b61cf1dc4ea9b96ed67743e6b6f751ba4a0c57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604525/persons-with-significant-control/individual/CrkVph0WPKmQoK_5haEMhNUhuLM"},"name":"Mr Gordon Mcarthur","name_elements":{"forename":"Gordon","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11503064","data":{"address":{"country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14-14a Market Place","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"fd8dd19fd8d08bdc410e88d01c60c3f79872a548","kind":"individual-person-with-significant-control","links":{"self":"/company/11503064/persons-with-significant-control/individual/LpyYE2Qa8WAagzzRa_QP0sP0P2o"},"name":"Mr Andrew John Hill","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503064","data":{"address":{"country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14-14a Market Place","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"51588dbb76f8a1831f9623a1559f65fe08461f52","kind":"individual-person-with-significant-control","links":{"self":"/company/11503064/persons-with-significant-control/individual/2H3qGTu12aUSxb_R22HVEU1DH9A"},"name":"Mrs Susan Hill","name_elements":{"forename":"Susan","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503074","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"Chingford","postal_code":"E4 7RF","premises":"Marshfield Service Station"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b1c6719beb01aff52e79c2ea2ea0f2115847d1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503074/persons-with-significant-control/individual/Q9BaMcBRrr3PX2sWhr48QNbFnVo"},"name":"Mr Ross Aaron Maule","name_elements":{"forename":"Ross","middle_name":"Aaron","surname":"Maule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503084","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"db570d627d59362a89221e5bdec87ffcfe2bb1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11503084/persons-with-significant-control/individual/Ob-l1U633TD11VAMg7SiepREuRk"},"name":"Mr Miguel Sullivan","name_elements":{"forename":"Miguel","surname":"Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"11503754","data":{"address":{"address_line_1":"Fort Parkway","country":"England","locality":"Fort Parkway","postal_code":"B24 9FE","premises":"Fort Dunlop","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"0d1ccc3e186ba45c78fc4ca1a6979b3052da8d25","kind":"individual-person-with-significant-control","links":{"self":"/company/11503754/persons-with-significant-control/individual/7LjfESgOjAvzY4XwwOh_POXMDoE"},"name":"Peter James Legge","name_elements":{"forename":"Peter","middle_name":"James","surname":"Legge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503754","data":{"address":{"address_line_1":"Fort Parkway","country":"England","locality":"Fort Parkway","postal_code":"B24 9FE","premises":"Fort Dunlop","region":"Birmingham"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"178805979daadfe97e1d35160fd86a356299ddfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11503754/persons-with-significant-control/individual/_6ORsZXeralbUhY0JQLbxpg5Wik"},"name":"Mrs Ann Marie Bell","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503754","data":{"address":{"address_line_1":"Fort Parkway","country":"England","locality":"Fort Parkway","postal_code":"B24 9FE","premises":"Fort Dunlop","region":"Birmingham"},"etag":"1e16b3a393e620cd9350ca13fc0028bdb4ad2f0b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Incorporated Company","place_registered":"Uk","registration_number":"11499478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11503754/persons-with-significant-control/corporate-entity/uVbHiamn0c3y5OCC0t4RzVaHopE"},"name":"Dbnm Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"11503755","data":{"address":{"address_line_1":"Maxted Road","country":"United Kingdom","locality":"London","postal_code":"SE15 4LL","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ede9f55d671ed235655cc1b9f8c2a3bbb75d98d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11503755/persons-with-significant-control/individual/AslU-C91iSQz9HuEEfITPxsof6g"},"name":"Mr Andrew Young","name_elements":{"forename":"Andrew","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503764","data":{"address":{"address_line_1":"340 The Crescent","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"Suite 19 North Colchester Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"bc15956bb87271b56670f2b97d5b9068bc76926f","kind":"individual-person-with-significant-control","links":{"self":"/company/11503764/persons-with-significant-control/individual/jqU0SADKBjolIMV6ngZ5Jamc6wg"},"name":"Mr Benjamin Stephen Maguire","name_elements":{"forename":"Benjamin","middle_name":"Stephen","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504794","data":{"address":{"address_line_1":"Pengelly Way","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR3 6DP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"793236a6315de468b7afa2e485d9ad568ae9605e","kind":"individual-person-with-significant-control","links":{"self":"/company/11504794/persons-with-significant-control/individual/LEPu8lSRsB-jvT_m8cEgluRypsI"},"name":"Mrs Donna Marie Negus","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Negus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"SC604665","data":{"address":{"address_line_1":"Burnside View","address_line_2":"Addiewell","country":"United Kingdom","locality":"West Calder","postal_code":"EH55 8NH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"05f12bf3857313b0d472284e6f321513217941b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604665/persons-with-significant-control/individual/Sa_UPTqtIjQPLAvfNuRffyec76Y"},"name":"Mr James Kane","name_elements":{"forename":"James","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504805","data":{"address":{"address_line_1":"Little Hoddington","address_line_2":"Upton Grey","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2RN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"48f1fb3a05c8dc2345027b6af80ab51d594d79c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11504805/persons-with-significant-control/individual/M8sgv-_iLmjo9q_Vi0bzwnFhhbM"},"name":"Ms Karyn Joy Robinson","name_elements":{"forename":"Karyn","middle_name":"Joy","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11505255","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"London","postal_code":"SW17 9JG","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a3112e86752ed14f51f81f5e9d0afd997326eb49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505255/persons-with-significant-control/individual/V79nqLUCgQ0M0KvPYoEx8mM0izs"},"name":"Mr Rajesh Tripathi","name_elements":{"forename":"Rajesh","surname":"Tripathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11505264","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Sandbach","postal_code":"CW11 3SQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"65b335e2340d3eba3b229935bbf71ecf3896f60c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505264/persons-with-significant-control/individual/bDEnZy8FP_bPAJMUiR1Ytzqhozc"},"name":"Mr Justin Mark Pointon","name_elements":{"forename":"Justin","middle_name":"Mark","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11505264","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Sandbach","postal_code":"CW11 3SQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f0505cea1cb5782ee750e2fb5e271d1725d7b253","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS CHESTER LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Kelly Amanda Pointon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505264/persons-with-significant-control/individual/5mTAGQT-qGG7sLbVgYWpDzNvCnQ"},"name":"Mrs Kelly Amanda Pointon","name_elements":{"forename":"Kelly","middle_name":"Amanda","surname":"Pointon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11505265","data":{"address":{"address_line_1":"Walton","country":"England","locality":"Chesterfield","postal_code":"S40 3HA","premises":"15 Selby Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0f7a29f6f9c37890889eddf0b838940603d13e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11505265/persons-with-significant-control/individual/vdh8CK3mtKFiXy-NcAluxofK4Vo"},"name":"Mr Darrell Barnett","name_elements":{"forename":"Darrell","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505274","data":{"address":{"country":"England","locality":"London","postal_code":"EC2V 7RS","premises":"88 Wood Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"2ebcf554ca23d8f82fba3d3252a7ad011a79a1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11505274/persons-with-significant-control/individual/9wowfmIZEa0sTOIAhYg9Lokvbqg"},"name":"Mr Max Griffin","name_elements":{"forename":"Max","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11505285","data":{"address":{"address_line_1":"Lockhurst Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5SF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0822a92d5ad7bdf7ff2fd61cdcd63974f5f9be21","kind":"individual-person-with-significant-control","links":{"self":"/company/11505285/persons-with-significant-control/individual/f722KDV5MLM9_rm61eL3y5DMZHk"},"name":"Mrs Heena Morjaria","name_elements":{"forename":"Heena","surname":"Morjaria","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"10312415","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"84c5aa9b6eacbe3b48c855e9edcc03504ad6bf48","kind":"individual-person-with-significant-control","links":{"self":"/company/10312415/persons-with-significant-control/individual/YSWNnNzqRg4EgNVxjh3KpHfIhZg"},"name":"Mr Martin John Walrond","name_elements":{"forename":"Martin","middle_name":"John","surname":"Walrond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11506504","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2e63f3401abf38c0411c7e83b3afac723dba4c22","kind":"individual-person-with-significant-control","links":{"self":"/company/11506504/persons-with-significant-control/individual/YtDHbgpbrhF1ygQSFO9GgWx58BM"},"name":"Mr Phillip Kelly","name_elements":{"forename":"Phillip","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11506524","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 6HL","premises":"86 Tokyngton Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6807e4a8b3f28fe75a6c8005814ee0211d00b4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506524/persons-with-significant-control/individual/w6Qb9doUA9BAndZAoL4R2UkZSnM"},"name":"Mrs Elenice Ribeiro","name_elements":{"forename":"Elenice","surname":"Ribeiro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11506524","data":{"address":{"address_line_1":"42 Violet Road","country":"England","locality":"Bow","postal_code":"E3 3QG","premises":"Flat 2","region":"London"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a6d934405fc5d9bb0ca91e5c1d88b53b8fec2833","kind":"individual-person-with-significant-control","links":{"self":"/company/11506524/persons-with-significant-control/individual/cEUyZgDJHDgNY8KYahUzkP2xjvM"},"name":"Mrs Priscila Santos Caleffi","name_elements":{"forename":"Priscila","surname":"Santos Caleffi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11507214","data":{"address":{"address_line_1":"Ranelagh Road","country":"United Kingdom","locality":"London","postal_code":"E15 3DP","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e17abccd871e2b9099ecb575c3b05c70ee8e1d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11507214/persons-with-significant-control/individual/S611ox4AdJR3gV3Xw52hU4__A2s"},"name":"Mr Marian-Sebastian Stroi","name_elements":{"forename":"Marian-Sebastian","surname":"Stroi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11507225","data":{"address":{"address_line_1":"Somerfield Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JJ","premises":"26b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ab8cf881788c0de617989ed3d76a00375daa9cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507225/persons-with-significant-control/individual/73VQzWCz7XlDR4YKjVuZPy4zxNw"},"name":"Ms Asia Diaz","name_elements":{"forename":"Asia","surname":"Diaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11507225","data":{"address":{"address_line_1":"Somerfield Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JJ","premises":"26b"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9c7a7c211d67dd2091f2f598d4ac45c0801749f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11507225/persons-with-significant-control/individual/--xKmtx-ZW8lu7laI88DPDnz4PQ"},"name":"Mr Maya Joel Rafael Diaz","name_elements":{"forename":"Maya","middle_name":"Joel Rafael","surname":"Diaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11507225","data":{"address":{"address_line_1":"Somerfield Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JJ","premises":"26b"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"79400972fe1f45bb345d90d88a348e3d88fc56fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11507225/persons-with-significant-control/individual/LD1l9XyS7zEPRW520cqgo0yRGXA"},"name":"Mrs Claudine Diaz","name_elements":{"forename":"Claudine","surname":"Diaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"10231894","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Lewes","postal_code":"BN7 2NZ","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9bfd9f5d02f2ad6788949482496a55e6b8181a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231894/persons-with-significant-control/individual/9att-5F2XdBnOL0bguBXyfmOisI"},"name":"Ms Rhiannon Mary Harman","name_elements":{"forename":"Rhiannon","middle_name":"Mary","surname":"Harman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"NI654904","data":{"address":{"address_line_1":"Shore Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 0SN","premises":"604"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1961},"etag":"26f0b2781c8568b36606d6f7b3266bba7bafd53e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654904/persons-with-significant-control/individual/twUcXkihv9gRG3YoxPPWLK7yXEg"},"name":"Mr Trevor Stuart","name_elements":{"forename":"Trevor","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"NI654904","data":{"address":{"address_line_1":"Shore Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 0SN","premises":"604"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1995},"etag":"1dc6eb89c11bf14d048043b35766580e4a50e274","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654904/persons-with-significant-control/individual/X4hkni_CGBIrlFZ_RDWd09nTxEg"},"name":"Mrs Chloe Joanna Gaston","name_elements":{"forename":"Chloe","middle_name":"Joanna","surname":"Gaston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"04502354","data":{"address":{"address_line_1":"230 Upper Fifth Street","country":"United Kingdom","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"487386c02995ebbcb602d02312e1b3aef50b377e","kind":"individual-person-with-significant-control","links":{"self":"/company/04502354/persons-with-significant-control/individual/Nfd5M0osFm5ITTfua_VnITgLZ7E"},"name":"Jennifer Lois Morris","name_elements":{"forename":"Jennifer","middle_name":"Lois","surname":"Morris"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11507994","data":{"address":{"address_line_1":"Stileston Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0PT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c94f76764dbd7b406e4713edd3e4b6e8a66a0806","kind":"individual-person-with-significant-control","links":{"self":"/company/11507994/persons-with-significant-control/individual/MRRU5PTYlV73Hc_tj2TGjuo7G_k"},"name":"Mr Daniel Joseph Quinn","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11508694","data":{"address":{"address_line_1":"Pinnell Road","country":"England","locality":"London","postal_code":"SE9 6AR","premises":"12 Mulberry Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"26f15283616b386a202a42a2fccbabb6e573e72d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508694/persons-with-significant-control/individual/MKFCekom6ju9S1TTAUw_cJ1LSsY"},"name":"Mrs Laima Vizgirde","name_elements":{"forename":"Laima","surname":"Vizgirde","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"04677805","data":{"address":{"address_line_1":"1, St. James's Market","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4AH","premises":"Towerbrook Capital Partners (Uk) Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"adba5b080a3debb3c0aba92ead02b0a052a93469","kind":"individual-person-with-significant-control","links":{"self":"/company/04677805/persons-with-significant-control/individual/OJOhPQcICtlOUageLrnLiZfqx-o"},"name":"Mr Ramez Sousou","name_elements":{"forename":"Ramez","surname":"Sousou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"11508715","data":{"address":{"address_line_1":"Barnhill Square","address_line_2":"Southfields","country":"England","locality":"Northampton","postal_code":"NN3 5BB","premises":"9"},"ceased_on":"2021-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"927d121a54a1ae321f02dbdaf1dd73c67e982ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11508715/persons-with-significant-control/individual/yyxRnuk_Q3kt8LeEG6JuS2rd4l4"},"name":"Mr Darryl Colin Churchman","name_elements":{"forename":"Darryl","middle_name":"Colin","surname":"Churchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11508725","data":{"address":{"address_line_1":"Alderwood Drive","country":"England","locality":"Romford","postal_code":"RM4 1DD","premises":"67","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"855afef2f049e03d7e7c98650d97366e37a56c92","kind":"individual-person-with-significant-control","links":{"self":"/company/11508725/persons-with-significant-control/individual/0WqGxmg465ri3kvlO0yeyVvMxVo"},"name":"Mr Jack Dainton","name_elements":{"forename":"Jack","surname":"Dainton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-09"}}
{"company_number":"11405364","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1971},"etag":"b7a7140303dcceeb5542b9bffed662e27d569f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11405364/persons-with-significant-control/individual/fjlmCRAlq-PjjkJRosBYQhyLI9s"},"name":"Mr Pepito Hondante","name_elements":{"forename":"Pepito","surname":"Hondante","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11509464","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lowick","country":"England","locality":"Kettering","postal_code":"NN14 3BH","premises":"16","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"4d2d533b3c82c18a8897440f04dd7439a202f863","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509464/persons-with-significant-control/individual/BVXUQiG8MihYGwA6BBdT1w4JE08"},"name":"Sonya Harvey","name_elements":{"forename":"Sonya","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11509464","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lowick","country":"England","locality":"Kettering","postal_code":"NN14 3BH","premises":"16","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e87890176fc807cf681b254fb4c701d2d1fdda82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509464/persons-with-significant-control/individual/PkFWk6BtQddI0FXv14CXCQhVegw"},"name":"Mr Richard William Gordon","name_elements":{"forename":"Richard","middle_name":"William","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11523945","data":{"address":{"address_line_1":"Bat \u0026 Ball Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 5LJ","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"25859467e653302fe3780c7257ab231b40dfc9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11523945/persons-with-significant-control/individual/rHmkqNY9WT43gLNkOfvDh39T2bY"},"name":"Vince Davie","name_elements":{"forename":"Vince","surname":"Davie"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11523975","data":{"address":{"address_line_1":"Honister Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 2EH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"435b702afd3132693adae19d6f94f33698c7e578","kind":"individual-person-with-significant-control","links":{"self":"/company/11523975/persons-with-significant-control/individual/N3VKjRn4WTJKlHtlcD0XPbTNAYs"},"name":"Mr Alin-Nicolae Icu","name_elements":{"forename":"Alin-Nicolae","surname":"Icu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11524605","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"dcfd39aa2e3500597ebfeb8262973968fdf333f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524605/persons-with-significant-control/individual/vx8TAoJF_QnUuTwfE3YRhI37oPQ"},"name":"Mr Ajmeet Singh Corana","name_elements":{"forename":"Ajmeet","middle_name":"Singh","surname":"Corana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524625","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"99a8521c2898e46cc7dad4d94da8e16e9038ecf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11524625/persons-with-significant-control/individual/RS7N9sNEcY_0LVbbUoqBeTGwa4o"},"name":"Louise Bunn","name_elements":{"forename":"Louise","surname":"Bunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524644","data":{"address":{"address_line_1":"Petworth Gardens","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9HQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"04495e6e268c468be17892b374527810a7814b24","kind":"individual-person-with-significant-control","links":{"self":"/company/11524644/persons-with-significant-control/individual/lFKnVEtHaE6MUVF38lCdoFOSDUY"},"name":"Miss Melony Dawn Clark","name_elements":{"forename":"Melony","middle_name":"Dawn","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524665","data":{"address":{"address_line_1":"Laurel Court","address_line_2":"33 Cavendish Court","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1QZ","premises":"Flat 8"},"ceased_on":"2019-08-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b052d62e4c98cfe4c2deaef73448b35c031ccffe","kind":"individual-person-with-significant-control","links":{"self":"/company/11524665/persons-with-significant-control/individual/Z2Z2HtRJrJvdBbi_zBkIR6Tuxw4"},"name":"Mr Kevin William Turner","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524665","data":{"address":{"address_line_1":"Laurel Court","address_line_2":"33 Cavendish Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1QZ","premises":"9"},"ceased_on":"2019-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"0b8d49decf113ad61351058f5d8a88af224faee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11524665/persons-with-significant-control/individual/dSijZUCVRxS7DzOsn5MMw-S81tM"},"name":"Miss Judith Whitefoot","name_elements":{"forename":"Judith","surname":"Whitefoot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11526985","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Blackpool","postal_code":"FY1 3HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"1ba19e922dcd28043adb4ce42aee2c37dd80cc9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526985/persons-with-significant-control/individual/w17eWax4H2TPi_NofhBfKe975kU"},"name":"Ms Justine Taylor-Gore","name_elements":{"forename":"Justine","surname":"Taylor-Gore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527004","data":{"address":{"address_line_1":"Church Street","locality":"Blackpool","postal_code":"FY1 3PB","premises":"269","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2d2d6b9658c9ed43f40bf972dee34d18666d4511","kind":"individual-person-with-significant-control","links":{"self":"/company/11527004/persons-with-significant-control/individual/3Hgosg-4bR9b927llzon-yBRIzw"},"name":"Mrs Carla Louise Wood","name_elements":{"forename":"Carla","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"10787664","data":{"address":{"address_line_1":"Bigstone Close","address_line_2":"Tutshill","country":"Wales","locality":"Chepstow","postal_code":"NP16 7EP","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"c07fe0496452354e9d59a1d258e05bc36a11fb65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787664/persons-with-significant-control/individual/GUbYtZb-V-vjrrchdfnJ5yxXevc"},"name":"Mr Jack Michael Ellis","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11527775","data":{"address":{"address_line_1":"Frinton Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 3EZ","premises":"45","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"836a098d5caf78b13c81731deea92cce2f405029","kind":"individual-person-with-significant-control","links":{"self":"/company/11527775/persons-with-significant-control/individual/_FCEMRNMQOZ-SL4o--vVhuvC2j0"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527785","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9AA","premises":"370a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e980e5e56f6b86e5e2f09b56e865dc81d9cdb10d","kind":"individual-person-with-significant-control","links":{"self":"/company/11527785/persons-with-significant-control/individual/9vDzNdNEB1zpL9G-qaLOrI2dUzI"},"name":"Mrs Lia Corina Musteata","name_elements":{"forename":"Lia","middle_name":"Corina","surname":"Musteata","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527814","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8HZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"82641c5213f50aceb0dd824abb7b367273a8ee19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527814/persons-with-significant-control/individual/C3MMdVDqpnycdTih5mZyW25YP0M"},"name":"Mr Nikesh Pabari","name_elements":{"forename":"Nikesh","surname":"Pabari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11528695","data":{"address":{"address_line_1":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6AR","premises":"136 Northcote Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"cb3700bd913da5ef2670f57139ca5fe09e14ac08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528695/persons-with-significant-control/individual/MvOvybYVHXH8SpZeH_a7lUCjK1g"},"name":"Mr Ross Julian Hennessey","name_elements":{"forename":"Ross","middle_name":"Julian","surname":"Hennessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"00917175","data":{"address":{"address_line_1":"Mowbray House","address_line_2":"Castle Meadow Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1BJ","premises":"C/O Browne Jacobson Solicitors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"ccb6cbb8279166419e7a3bf266374a0f5ca4ff04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00917175/persons-with-significant-control/individual/9zwX3Xi4YlQgvaILYH0X7lrE31Y"},"name":"Mrs Jacqueline Blackwell Exor Of J H Blackwell (Deceased)","name_elements":{"forename":"Jacqueline","surname":"Blackwell Exor Of J H Blackwell (Deceased)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-28"}}
{"company_number":"11528705","data":{"address":{"address_line_1":"North Road","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9UT","premises":"Grange Lea Rest Home"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ea4d414fd8b03cc3bb0920fb006706a6bc16f743","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528705/persons-with-significant-control/individual/azKPziSZWPi0X-_ds-uhKy66-P8"},"name":"Mrs Jacqueline Murray","name_elements":{"forename":"Jacqueline","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-21"}}
{"company_number":"10922975","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"738773a0fa227360b3672b111a38800c020099c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922975/persons-with-significant-control/individual/2vqe44Vbbq41jtjcCyI4ujGKCz8"},"name":"Miss Rebecca Kerwood","name_elements":{"forename":"Rebecca","surname":"Kerwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"11076204","data":{"address":{"address_line_1":"Leaver Mews","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9RW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fad577049fe8e027cc563ac4154c3e7b934ccf0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076204/persons-with-significant-control/individual/2IYSmCwF0zF4nMXPwi4JcMJGDy4"},"name":"Mr Vithushan Jeevagan","name_elements":{"forename":"Vithushan","surname":"Jeevagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11529394","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"N9 9HD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ef6392776f63a115e35e658c3c9c42020fc34086","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529394/persons-with-significant-control/individual/uRYOCI8Whxw3HM2nX737yExff-o"},"name":"Yaw Emmanuel Nana Marfo","name_elements":{"forename":"Yaw","middle_name":"Emmanuel","surname":"Nana Marfo"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-21"}}
{"company_number":"10921815","data":{"address":{"address_line_1":"Park View","address_line_2":"Lofthouse","country":"England","locality":"Wakefield","postal_code":"WF3 3HA","premises":"Connaught House"},"ceased_on":"2017-09-12","etag":"2c2095af84e459e6db50ce4c61f3f8fc3935c7b7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10810197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10921815/persons-with-significant-control/corporate-entity/5R-r3p7KyKrI9LO0xHy3QKUDC14"},"name":"Flanshaw Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"11529425","data":{"address":{"address_line_1":"Carlton Mansions","address_line_2":"Flat 15, Carlton Mansions, Holmleigh Road","country":"England","locality":"London","postal_code":"N16 5PX","premises":"Flat 15","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f7f8da3f5fd4ffe04a49e5bb3da6d0235f617839","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529425/persons-with-significant-control/individual/cj_l8N5lhv6XI___MnyNa_2zjVA"},"name":"Miss Zoe Claire Mead","name_elements":{"forename":"Zoe","middle_name":"Claire","surname":"Mead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11530264","data":{"address":{"address_line_1":"Snow Hill Lane","address_line_2":"Scorton","country":"England","locality":"Preston","postal_code":"PR3 1BA","premises":"Snowhill Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"b2c3312a0996b0ef8ce0847f1da75976da8baa29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530264/persons-with-significant-control/individual/_WSB4rtKNSouqpDglVV71L-pcNo"},"name":"Mr Oliver Nathan Thomas","name_elements":{"forename":"Oliver","middle_name":"Nathan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11530284","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Solihull","postal_code":"B90 4AA","premises":"435","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e537dd5a178c2b724d43f749d1a71db95bfbff5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530284/persons-with-significant-control/individual/qZjbbyACDLKQwSIE0Q1ZEqBEiLo"},"name":"Mrs. Tarjinder Chana","name_elements":{"forename":"Tarjinder","surname":"Chana","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11530294","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 8BH","premises":"17","region":"Stoke Newington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"da622e356dbf592143d3e0cd13d6c84a4f7917ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11530294/persons-with-significant-control/individual/1sahiw88bzF-4LEMOC_c4N0dQGY"},"name":"Mr Ugur Serhat Can","name_elements":{"forename":"Ugur","middle_name":"Serhat","surname":"Can","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11531124","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"West Drayton","postal_code":"UB7 7ND","premises":"145b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"460910f68661db122d8dabb15d8043d6d555313c","kind":"individual-person-with-significant-control","links":{"self":"/company/11531124/persons-with-significant-control/individual/DvZ6CfLB-g_PMXkYNHjhy-pVjnI"},"name":"Ms Silvia Catarina Silva Sousa","name_elements":{"forename":"Silvia","middle_name":"Catarina","surname":"Silva Sousa","title":"Ms"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-22"}}
{"company_number":"11531144","data":{"address":{"locality":"Borehamwood","postal_code":"WD6 2JA","premises":"108 Ripon Way","region":"Hertfordshire"},"etag":"013e27ea19e48267c9f91d874efc7d715b9f148f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09787922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11531144/persons-with-significant-control/corporate-entity/FQ_bsBxQf9M9K2FK_FWiOkUYkMo"},"name":"Omec Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"SL031124","data":{"address":{"address_line_1":"4 Queen Str","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"ceased_on":"2019-09-13","country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1988},"etag":"73b41f41ea07d0c8b9699c48958a71ee69ac8b01","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031124/persons-with-significant-control/individual/vrRoVwevne_mL75alSC-3kVhFf4"},"name":"Mr Andrii Medvid","name_elements":{"forename":"Andrii","surname":"Medvid","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-08-17"}}
{"company_number":"04865565","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"8b37dfc76dab914c6101a765ed4b7a7bc83b63a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04865565/persons-with-significant-control/individual/Csqq4jQl8xXmIkJ2oSIzzWK9aN0"},"name":"Mr Trevor Howard","name_elements":{"forename":"Trevor","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-22"}}
{"company_number":"11531884","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1TG","premises":"898"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"4e1f17da79634b415871f8b17e15027884393905","kind":"individual-person-with-significant-control","links":{"self":"/company/11531884/persons-with-significant-control/individual/AX7i4JTj8btAUcPKkFn18kOjg4g"},"name":"Mr Rajnesh Kumar Sharma","name_elements":{"forename":"Rajnesh","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"06666795","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"0e404c5e2ae0db4217c8c5663739cd6dca43cc98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06666806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06666795/persons-with-significant-control/corporate-entity/qCu6i2LFOjArbArsHukw4nG_kRE"},"name":"Epping Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11531895","data":{"address":{"address_line_1":"Scott Road","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3QJ","premises":"8 Scott Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"4deec0ca931868ba1808b0ff2a97afa2dd13db21","kind":"individual-person-with-significant-control","links":{"self":"/company/11531895/persons-with-significant-control/individual/FT8AxABe46gGHIgZL8te0NooEns"},"name":"Mr David John Fitzpatrick","name_elements":{"forename":"David","middle_name":"John","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531914","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"776de3adf2a182021a818e39e1e8e9a2a1fcea66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531914/persons-with-significant-control/individual/tuVw03W2TipzGYB_1xSLsRXUOUE"},"name":"Mr Simon Peter Dixon","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11532485","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ad805148cc0272f63672083520bd6cd3c0254744","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532485/persons-with-significant-control/individual/nGOe-jUapLVQHJAEaVrFRpQZuAY"},"name":"Miss Isabela Coimbra","name_elements":{"forename":"Isabela","surname":"Coimbra","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"07652295","data":{"address":{"address_line_1":"Mercaston","country":"England","locality":"Ashbourne","postal_code":"DE6 3BL","premises":"Cobden House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7dbc9e660f7ccfdc96127806f1b3075ad4f5c2c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07652295/persons-with-significant-control/individual/X8TXfgGOnnZ4ON3hoKZmb3svZrc"},"name":"Mr Justin Stroud","name_elements":{"forename":"Justin","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11578325","data":{"address":{"address_line_1":"Chatsworth Road","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E5 0LP","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c22cdec59240fe82573f776b122f6b77a34612b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11578325/persons-with-significant-control/individual/iXuZ2XPMR8RvEQji2NC5U0ETNeY"},"name":"Janet Da Silva Jorge","name_elements":{"forename":"Janet","surname":"Da Silva Jorge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11579075","data":{"address":{"address_line_1":"116 Disraeli Road","country":"England","locality":"London","postal_code":"SW15 2DX","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"949298760c0a6c9a81264183b4e918bb7a7408d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579075/persons-with-significant-control/individual/_wGUoAquioL9ZAPBJTrrWM2bCUU"},"name":"John Blance","name_elements":{"forename":"John","surname":"Blance"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579085","data":{"address":{"address_line_1":"Dorcan Business Centre","address_line_2":"Faraday Road","country":"England","locality":"Swindon","postal_code":"SN3 5HQ","premises":"Suite 5","region":"Wiltshire"},"ceased_on":"2019-09-05","etag":"a912d258bb8e1778eaff61ae36f300d4eacbb09c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579085/persons-with-significant-control/corporate-entity/paCvvrYtUoaQCeBEoGEmiBF4tCc"},"name":"Amyty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-09-20"}}
{"company_number":"11579094","data":{"address":{"address_line_1":"Coventry Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UR","premises":"22 Spitfire Close"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0f19b0ef7a99bf2c40d928e066c36cd03aafd1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11579094/persons-with-significant-control/individual/Vmag3FIZwmTtsEIyloO1jWdQCOc"},"name":"Mr Richard Paul O'Keefe","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579095","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2018-11-30","country_of_residence":"Israel","date_of_birth":{"month":11,"year":1966},"etag":"b7463bdf408650bc805efb4e7987eafc72b655d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11579095/persons-with-significant-control/individual/sfFFAnBYABv41dCqQrPB4kldT3Q"},"name":"Asaf Lahav","name_elements":{"forename":"Asaf","surname":"Lahav"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579105","data":{"address":{"address_line_1":"2 Mercury Park","address_line_2":"Amber Close, Amington","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6bbe910b6073de4add05139f8d8db31cdc764560","kind":"individual-person-with-significant-control","links":{"self":"/company/11579105/persons-with-significant-control/individual/Rb4EPzn-YCiqCZmeTXxNrCEe-pE"},"name":"Mr Damon John Clark","name_elements":{"forename":"Damon","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"01063495","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE1 1GT","premises":"Hsbc House","region":"Channel Islands"},"ceased_on":"2020-09-10","etag":"a546bf23f629e1a19545a84d9b911fbc37f7e7d3","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Corporate","place_registered":"Jersey","registration_number":"00000000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01063495/persons-with-significant-control/corporate-entity/cHypW1925dLmlTdwByFAOAZw_ME"},"name":"Hsbc International Trustee Limited, Jersey Branch","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11579905","data":{"address":{"address_line_1":"Chinnor Hill","country":"United Kingdom","locality":"Chinnor","postal_code":"OX39 4BH","premises":"Great Wood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"17dc079a8c5b5f4ae8d6d01e88a0945dba96e7da","kind":"individual-person-with-significant-control","links":{"self":"/company/11579905/persons-with-significant-control/individual/SNq0Q-00-vUg1VmgMcC-rfGWfRA"},"name":"Mr William James Prichard","name_elements":{"forename":"William","middle_name":"James","surname":"Prichard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579905","data":{"address":{"address_line_1":"Rectory Drive","address_line_2":"Bidborough","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 0UN","premises":"Langdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d6b7dd065af6b74bed8e51a599ad95a63aa1d14d","kind":"individual-person-with-significant-control","links":{"self":"/company/11579905/persons-with-significant-control/individual/QPbQFZSbGtRcX81-hmjI4WCR_4Q"},"name":"Mr Paul Webster","name_elements":{"forename":"Paul","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579925","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3JL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c276518e2a840912a6be968dcd557ce6fe80c640","kind":"individual-person-with-significant-control","links":{"self":"/company/11579925/persons-with-significant-control/individual/w2_57l3OFEzzi5aR1fDuxN_PFVc"},"name":"Mr Hussam Din","name_elements":{"forename":"Hussam","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09488314","data":{"address":{"address_line_1":"229 The Broadway","country":"England","locality":"London","postal_code":"SW19 1SD","premises":"2nd Floor,"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":3,"year":1964},"etag":"d61dbadfbdd547fc83f947958f56bcb733b5a3b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"WHITECLIFF MANAGEMENT CORPORATION LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Adrian Roman Rheinberger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09488314/persons-with-significant-control/individual/2_zzYc158TREwD8t1pfHwJElEX0"},"name":"Mr Adrian Roman Rheinberger","name_elements":{"forename":"Adrian","middle_name":"Roman","surname":"Rheinberger","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-08-15"}}
{"company_number":"11580784","data":{"address":{"address_line_1":"Kewstoke Road","address_line_2":"Kewstoke","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9YD","premises":"18 Kewstoke Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"96ccfd9e980797223af44b1292009145b1d404f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11580784/persons-with-significant-control/individual/xRRmbLyV0Nw_anRtKtkVLhgep_k"},"name":"Mr Clayton Daniel Pierre","name_elements":{"forename":"Clayton","middle_name":"Daniel","surname":"Pierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580815","data":{"address":{"address_line_1":"32-33 Watling Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2AN","premises":"2nd Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"eefe20ea50998383cb6f8168fa33899fc2912b42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580815/persons-with-significant-control/individual/IIR_ioOeaSwf0H1jyk0xDTig2ro"},"name":"Mr Lloyd Justin Mark Roberts","name_elements":{"forename":"Lloyd","middle_name":"Justin Mark","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09020065","data":{"address":{"address_line_1":"Mayland Close","country":"England","locality":"Nottingham","postal_code":"NG8 4HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"1a6b09986c4b3191208fd5ad86055edc2f72eda4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020065/persons-with-significant-control/individual/PnrV8b0j_UuJymT4sZnLB8ILjHk"},"name":"Miss Praxedes Mungwari","name_elements":{"forename":"Praxedes","surname":"Mungwari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581695","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"3f11180cb0f6225b5d3376df0350545a2911aa66","kind":"individual-person-with-significant-control","links":{"self":"/company/11581695/persons-with-significant-control/individual/xTq3tQFoq-OE268hIcDcgMKBC-4"},"name":"Mr Alberto Hernandez Cruz","name_elements":{"forename":"Alberto","surname":"Hernandez Cruz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"SC405735","data":{"address":{"address_line_1":"Mount Charles Crescent","country":"Scotland","locality":"Ayr","postal_code":"KA7 4PA","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"9f4a98b0fe7243484b9e27978a4b8aeffbbf2506","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC405735/persons-with-significant-control/individual/MUWAP5lm85K4hqzYieFQLjd3ZeA"},"name":"Mrs Margaret Elizabeth Kennedy","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-20"}}
{"company_number":"11405554","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1976},"etag":"e47005c5642a398d74ea80c5982f9bb77de4fab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11405554/persons-with-significant-control/individual/EN7RkEkqf0K8oozah827TWK41XA"},"name":"Mr Jaime Delmonte","name_elements":{"forename":"Jaime","surname":"Delmonte","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11582415","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6TQ","premises":"92a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a370d358f39a5a32cfa46855f6ae699d44b9e25d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582415/persons-with-significant-control/individual/qethYajlimz2S6ywDdYbHQ4ReN0"},"name":"Mr Adam Simon Rose","name_elements":{"forename":"Adam","middle_name":"Simon","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582435","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NY","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b1e0cebc5c92c00a3108bbb1847fb1a4b098b393","kind":"individual-person-with-significant-control","links":{"self":"/company/11582435/persons-with-significant-control/individual/uCQ3zyhGbRZFaO9gmDRpbO7dCbg"},"name":"Mr Richard Thomas Winstanley","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"09229694","data":{"address":{"address_line_1":"2 Hillfield Hall Court","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3FE","premises":"The Manor","region":"West Midlands"},"ceased_on":"2022-08-02","etag":"e154131504f8c699d3bb4910ad21fb4190103844","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11258200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09229694/persons-with-significant-control/corporate-entity/9OcAdEvV-7byb0XtExDilhOzHNQ"},"name":"Thompson Private Clients Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11536544","data":{"address":{"address_line_1":"Shearwater","address_line_2":"1b Harbour View Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0PD","premises":"Shearwater","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2dba8d32e298a87166b6ea9300423c223cf7a8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11536544/persons-with-significant-control/individual/L6p3E6cWVT7JIoHQ6eSaC-LYSiw"},"name":"Ms May Sharon Fredericks","name_elements":{"forename":"May","middle_name":"Sharon","surname":"Fredericks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11584275","data":{"address":{"address_line_1":"Bush Lane","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7HP","premises":"C/O Aims, Avonlea"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ee90a573c76f38dfa76871874adbc21f0bee82ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584275/persons-with-significant-control/individual/WuIKA78qq7Xdu9wojvyuZFbgNCY"},"name":"Ms Blazenka Sumera","name_elements":{"forename":"Blazenka","surname":"Sumera","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584284","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Orega Belmont","region":"Middlesex"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"38ddfef489c66e1af499b3ab81d331b691791548","kind":"individual-person-with-significant-control","links":{"self":"/company/11584284/persons-with-significant-control/individual/1gl713R8Xzvs8oBTw6LDjHq6b6Y"},"name":"Mr Rajeev Ghai","name_elements":{"forename":"Rajeev","surname":"Ghai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584315","data":{"address":{"address_line_1":"Bacup Road","address_line_2":"Waterfoor","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 7JN","premises":"Union Mill","region":"Lancashire"},"etag":"6bc5ed46559aa338ef8980d3c9e50f1f77b9a474","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Comapnies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11168260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11584315/persons-with-significant-control/corporate-entity/2Y1Qx-PsG89NMGX9AesIWI4bFjw"},"name":"Country Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584334","data":{"address":{"address_line_1":"Parklands Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"2a8c5f29f12a050d4c6240c5800214a053e1b4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11584334/persons-with-significant-control/individual/5qGCQ8_X_g8n9oBTzCgK8QTDlJE"},"name":"Mrs Sophie Elise Thomas","name_elements":{"forename":"Sophie","middle_name":"Elise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584335","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"ceased_on":"2026-07-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7852008db95f578201cdcd9be1e538375166b738","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584335/persons-with-significant-control/individual/q7mrPSKKokiuRZD-xqzVgMBSbr8"},"name":"Mr Tejas Subhash Bhosale","name_elements":{"forename":"Tejas","middle_name":"Subhash","surname":"Bhosale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584335","data":{"address":{"address_line_1":"C-2 Pashan Sus Road","address_line_2":"Pashan","country":"India","locality":"Pune","postal_code":"411021","premises":"Ratan Park Bldg","region":"Maharashtra"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1977},"etag":"894a0e6038ad8246d1722efcbaab747889253e0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"ORM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Nilesh harishchandra Deshmukh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584335/persons-with-significant-control/individual/Kxt67Sjl3lHS-qibyWlU0Nowuy4"},"name":"Mr Nilesh Harishchandra Deshmukh","name_elements":{"forename":"Nilesh","middle_name":"Harishchandra","surname":"Deshmukh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"08214484","data":{"address":{"address_line_1":"Llanrwst Road","locality":"Colwyn Bay","postal_code":"LL28 5YL","premises":"83","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"065d344ae69397d136efb04a0347cdcc2fff5a82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08214484/persons-with-significant-control/individual/AgLe_Ll6GvLYDnIsq4nszUA04aA"},"name":"Miss Lisa May Roberts","name_elements":{"forename":"Lisa","middle_name":"May","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11585185","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1968},"etag":"7e4bcaa1f4518051506e8a84cce1763ba036f88d","kind":"individual-person-with-significant-control","links":{"self":"/company/11585185/persons-with-significant-control/individual/Mak_QDzU0hPsJk_CAsuCip2QIDQ"},"name":"Maheshkumar Hundia","name_elements":{"forename":"Maheshkumar","surname":"Hundia"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"NI655905","data":{"address":{"address_line_1":"Randalstown","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 2EE","premises":"20 Castle Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"60803d79366cca7881914a147994b3b00bb23eab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655905/persons-with-significant-control/individual/duQINV8efr6EtW4P-BrpLhoexq8"},"name":"Mrs Geraldine Mccann","name_elements":{"forename":"Geraldine","surname":"Mccann","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585944","data":{"address":{"country":"United Kingdom","locality":"Denton","postal_code":"M34 3PS","premises":"76 Manchester Road","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7ba54a8251448a85418ff4a96a9213ed3db2d34b","kind":"individual-person-with-significant-control","links":{"self":"/company/11585944/persons-with-significant-control/individual/eSnBMGLeo9l6z6joxHgZk3tXSX4"},"name":"Mr John Randell Slevin","name_elements":{"forename":"John","middle_name":"Randell","surname":"Slevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585965","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9QP","premises":"17 Rookery Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0ba5fceb49257aeeb58b0b44a208fba25a15d7e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585965/persons-with-significant-control/individual/odcNaajUclfTS0Vy5PXfjdrfrxE"},"name":"Mr Rebwar Waladbaigi","name_elements":{"forename":"Rebwar","surname":"Waladbaigi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586834","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 0NF","premises":"Street Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"03203b72676eda218c7eda7dccd33066a89c5b62","kind":"individual-person-with-significant-control","links":{"self":"/company/11586834/persons-with-significant-control/individual/VsuqtMUCXAyjknrtXG7VDdm-G-c"},"name":"Mrs Tamsin Vine","name_elements":{"forename":"Tamsin","surname":"Vine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586834","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 0NF","premises":"Street Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"86f0f4d61eddc553eeebc9a29cf888328680f112","kind":"individual-person-with-significant-control","links":{"self":"/company/11586834/persons-with-significant-control/individual/NR5eA6SJemE2eRQMxr7q3g28Flg"},"name":"Mr Jonathan Vine","name_elements":{"forename":"Jonathan","surname":"Vine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587585","data":{"address":{"address_line_1":"Collins Creations 3d, Unit 1, Higher Newham Lane,","address_line_2":"Truro, Tr1 2st","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2ST","premises":"Collins Creations 3d, Unit 1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3e9bb3a85e3dafd6475716d1faad40987002cdfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587585/persons-with-significant-control/individual/EAzqHZG3354huxCMJ1pbJjJE_e0"},"name":"Mr Cameron Robert George Collins","name_elements":{"forename":"Cameron","middle_name":"Robert George","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"10894715","data":{"address":{"address_line_1":"Fleet Lane","address_line_2":"South Walsham","country":"England","locality":"Norwich","postal_code":"NR13 6ED","premises":"Field House"},"ceased_on":"2017-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ce220ad2e9ad18701d3cb8a0cf97776632bdbd13","kind":"individual-person-with-significant-control","links":{"self":"/company/10894715/persons-with-significant-control/individual/tufjiKpsdCoR8cKV8xjvQmNCqF4"},"name":"Mr William Stuart Farnell","name_elements":{"forename":"William","middle_name":"Stuart","surname":"Farnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"11640174","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovenia","date_of_birth":{"month":9,"year":1971},"etag":"5d7aa66eccea2234c34150e2bb5c8db07aa0a592","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640174/persons-with-significant-control/individual/aHTVR2FUlXjP-9SCTGpulJJD2c0"},"name":"Mr Rupert Gole","name_elements":{"forename":"Rupert","surname":"Gole","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"09943185","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"32","region":"Denbighshire"},"ceased_on":"2021-12-31","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"2c1184ec05ce271f57f6b9914cfc83cde4b5590a","kind":"individual-person-with-significant-control","links":{"self":"/company/09943185/persons-with-significant-control/individual/r5skLcXKVVsJr2dFHhKG-Sa4EsU"},"name":"Mr Lee Platt","name_elements":{"forename":"Lee","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11526544","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"97dcdd3540dbe2e43e069d660a7993a677a8475e","kind":"individual-person-with-significant-control","links":{"self":"/company/11526544/persons-with-significant-control/individual/IvFmcZLZn2d11Mz6b7ui0Br6ADI"},"name":"Miss Rebecca Claire Canfield","name_elements":{"forename":"Rebecca","middle_name":"Claire","surname":"Canfield","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"11526474","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c83f99e3d04c7216d3ab4b9d02870024231d862a","kind":"individual-person-with-significant-control","links":{"self":"/company/11526474/persons-with-significant-control/individual/blKBq-Oi7C-FtMIz4QpDDnqOJ2Y"},"name":"Mrs Claire Amanda Pike","name_elements":{"forename":"Claire","middle_name":"Amanda","surname":"Pike","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"10895464","data":{"address":{"address_line_1":"675 Fishponds Road","address_line_2":"Fishponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 3BG","premises":"Cashpoint","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9b3a96064f4a521e6744a6427380aac616880524","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895464/persons-with-significant-control/individual/YTfKZGXWPjATY74McOTiT_EF-3E"},"name":"Mr Anthony Ikenna Oparaocha","name_elements":{"forename":"Anthony","middle_name":"Ikenna","surname":"Oparaocha","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-02"}}
{"company_number":"09844094","data":{"address":{"address_line_1":"4 Oasby Close","address_line_2":"St Nicolas Mannor","country":"England","locality":"Cramlington","postal_code":"NE23 1AG","premises":"4","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a4229d4a0fa71515292e3f8acfddadfd3f9c6dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09844094/persons-with-significant-control/individual/Sx7IFEfpcbVy2KkbItRYMCG9WZI"},"name":"Mr Christopher John Bennett","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-23"}}
{"company_number":"11640884","data":{"address":{"locality":"Carlisle","postal_code":"CA1 1PN","premises":"6-8 Brunswick Street","region":"Cumbria"},"etag":"cd8fe88ffbe7ba4a098701d9aaf15f71446a34f4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07270985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11640884/persons-with-significant-control/corporate-entity/vPDD70m1YrmYtnLX8aAGqxGEmf0"},"name":"Border Stone Quarries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"09760095","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a0c5615b77534e39176f0cbf92ce66a62e39a995","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09760095/persons-with-significant-control/individual/h0KXJB0JC3MatOOJEFL0cLMTHOI"},"name":"Mrs Encarna Northing","name_elements":{"forename":"Encarna","surname":"Northing","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11641474","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"ceased_on":"2019-09-24","country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1989},"etag":"c501cfb60cdd88271189b18ba9f6f4cc96e084bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11641474/persons-with-significant-control/individual/cul4BjdAwcRbe9tMGuJ8ErOa8Ec"},"name":"Mr Rajaa Bouaanani","name_elements":{"forename":"Rajaa","surname":"Bouaanani","title":"Mr"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641475","data":{"address":{"address_line_1":"Gilfil Road","country":"England","locality":"Nuneaton","postal_code":"CV10 7BU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"afc7b7d41575bd231bd1614eefa8eacdb69954da","kind":"individual-person-with-significant-control","links":{"self":"/company/11641475/persons-with-significant-control/individual/r1sF5VZxOEdwRNwR4Ivu4kGowOE"},"name":"Mr Jacek Januszkiewicz","name_elements":{"forename":"Jacek","surname":"Januszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11641495","data":{"address":{"address_line_1":"Honey Pot Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6RT","premises":"Honeywood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e6af36549b185598c42a6ea99c78ecef69ed39c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11641495/persons-with-significant-control/individual/ykx3FhUNxyOvzujOBCaQAl4IPk4"},"name":"Mr Sam Williams","name_elements":{"forename":"Sam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641495","data":{"address":{"address_line_1":"Texas Avenue","country":"United Kingdom","locality":"Fakenham","premises":"Unit 1050"},"etag":"0c2417ccf5d676a5bdd110307887c6a8e464837e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07940641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641495/persons-with-significant-control/corporate-entity/UDH3pYKjIm13z5ld5HUqQO_sCec"},"name":"Tp 7 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641524","data":{"address":{"address_line_1":"31 The Calls","country":"England","locality":"Leeds","postal_code":"LS2 7EY","premises":"The City Talking, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"59009be1545cfbfa2ffd442eada02d6687448442","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641524/persons-with-significant-control/individual/YjZFbVzhnmnsFBkSbfd-OYRUcCk"},"name":"Mr Lee Jonathan Hicken","name_elements":{"forename":"Lee","middle_name":"Jonathan","surname":"Hicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10436715","data":{"address":{"address_line_1":"Baltimore Court","address_line_2":"74 The Drive","country":"England","locality":"Hove","postal_code":"BN3 3PR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e2f53b49079f35785cd01fdc721e4b7770b673de","kind":"individual-person-with-significant-control","links":{"self":"/company/10436715/persons-with-significant-control/individual/FmH4O_1PC8-iJ-b1fp91q-qMZbg"},"name":"Miss Dina Millar","name_elements":{"forename":"Dina","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"10663304","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Longsight","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0PD","premises":"Unit 9 Longsight Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"904ceaa1e3fb5e2c30f159f388ed6f88f06a0dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10663304/persons-with-significant-control/individual/WkCGwcrljL-WHnqe5Z2MBaGlc8w"},"name":"Mr Hamid Khan","name_elements":{"forename":"Hamid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11642414","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"N16 5SA","premises":"12e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"eee6fc18be54608376e7eab51b234cae91bdd9ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642414/persons-with-significant-control/individual/TKcoLbu7lQwBm_thy4BY68c6fgQ"},"name":"Mr Jason Boyle","name_elements":{"forename":"Jason","surname":"Boyle","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11642415","data":{"address":{"address_line_1":"St. Francis Road","country":"England","locality":"Salisbury","postal_code":"SP1 3QP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b19a3278b713bcb971709c8f1a0012cc4931dc21","kind":"individual-person-with-significant-control","links":{"self":"/company/11642415/persons-with-significant-control/individual/Z09d90slEKGsto0jrZFavpvOVKU"},"name":"Paul Antony John Taylor","name_elements":{"forename":"Paul","middle_name":"Antony John","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"OC424614","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Bradfield","postal_code":"CO11 2QR","premises":"Gersau"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0ef54f688c00d336f0191108e8a1c73d5129d7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424614/persons-with-significant-control/individual/ZA65uWoCP_hsH8_NDK6-6r05qro"},"name":"Mr Graham Lay-Flurrie","name_elements":{"forename":"Graham","surname":"Lay-Flurrie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-25"}}
{"company_number":"11645214","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Israel","date_of_birth":{"month":9,"year":1965},"etag":"b366285a00f77e566efd5a194b1da7256c042f74","kind":"individual-person-with-significant-control","links":{"self":"/company/11645214/persons-with-significant-control/individual/Y9qW6W-NxePh_j-qfu0PBemQr40"},"name":"Mr Offer Reshef","name_elements":{"forename":"Offer","surname":"Reshef","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645224","data":{"address":{"address_line_1":"289 West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1RE","premises":"The Office,  Inglewood Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"393aaa52bf9510b0732b2070475edc9e1c8d01ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11645224/persons-with-significant-control/individual/tFpmeHqGOP6uGyiTSdrt4eAHdqk"},"name":"Mr Nir Zamek","name_elements":{"forename":"Nir","surname":"Zamek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645234","data":{"address":{"address_line_1":"Ashe Road","country":"England","locality":"Havant","postal_code":"PO9 5QL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"dc83900d7dfab3808f474340170c347928f3e4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11645234/persons-with-significant-control/individual/DAlw0rWQmYHTwe08haLHIBHmGnI"},"name":"Mr Nathan Lloyd Cozens","name_elements":{"forename":"Nathan","middle_name":"Lloyd","surname":"Cozens","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"07793474","data":{"address":{"address_line_1":"13 Lanark Square","country":"England","locality":"London","postal_code":"E14 9QD","premises":"Aegon House Ground Floor Suite"},"ceased_on":"2024-07-01","etag":"0586a5f6a210c18646be433cb8975477ad1b8fc9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05070990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07793474/persons-with-significant-control/corporate-entity/-htLG_aSx2oicsN1P__5PLQkOH8"},"name":"Largemortgageloans.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"11645424","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4a3a277274ba65ff3660271208d7474351ced352","kind":"individual-person-with-significant-control","links":{"self":"/company/11645424/persons-with-significant-control/individual/tDwrB6Xsy9AWRUYfmzlTTXtDPB4"},"name":"Stuart White","name_elements":{"forename":"Stuart","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645424","data":{"address":{"address_line_1":"Leydelstr","country":"Germany","locality":"Krefeld","postal_code":"47802","premises":"73"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1991},"etag":"41c196bf74a16fc9a6985a016ff6e9a24bb38f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11645424/persons-with-significant-control/individual/ZWNmOUCTJPI5O11ZqxwAr_pnw_A"},"name":"Davd Beckett","name_elements":{"forename":"Davd","surname":"Beckett"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-26"}}
{"company_number":"10075815","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close,","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1975},"etag":"5e14b65750356b4087d096760b2d00ea2ee5ab6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10075815/persons-with-significant-control/individual/aRy3Au9pe7G3fQ2sa7HXp2FpTWo"},"name":"Mrs Fabienne De Brabanter","name_elements":{"forename":"Fabienne","surname":"De Brabanter","title":"Mrs"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-27"}}
{"company_number":"08791124","data":{"address":{"address_line_1":"Stamford Road","locality":"Manchester","postal_code":"M13 0SE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c270f72ad6f8ea5aa8ecfe80bd73752c57e0e012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791124/persons-with-significant-control/individual/ZUUnHa0Vz_ltOllseij2fMLWfMg"},"name":"Mr Arbaz Hussain","name_elements":{"forename":"Arbaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11646705","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"Brocton","postal_code":"ST17 0TL","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c104c687c8b5e374caf535ef7f07722cb52c3158","kind":"individual-person-with-significant-control","links":{"self":"/company/11646705/persons-with-significant-control/individual/NT7pxbV09grHPYQG9XhDKlGc8lE"},"name":"Mrs Lianne Molineux-Wilkes","name_elements":{"forename":"Lianne","surname":"Molineux-Wilkes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-29"}}
{"company_number":"11646705","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"Brocton","postal_code":"ST17 0TL","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"bbd81e34d43c43f0dbec72747d83106e2c2145e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11646705/persons-with-significant-control/individual/VUS0fMQjGwXVm3r5CQckBbhZzng"},"name":"Mrs Laura Webster","name_elements":{"forename":"Laura","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-29"}}
{"company_number":"11646734","data":{"address":{"address_line_1":"The Edge","address_line_2":"Clowe Street","country":"England","locality":"Salford","postal_code":"M3 5NG","premises":"258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"2ee246a272e4b782e47fdd232502a5f4194245f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11646734/persons-with-significant-control/individual/APJvomLodAbicwJxg6q-wW2V_xk"},"name":"Miss Natasha Mcgann","name_elements":{"forename":"Natasha","surname":"Mcgann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646735","data":{"address":{"address_line_1":"Norton Park Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8GR","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"6fa2707609fd4dec2a613f52f658b5b47f94baae","kind":"individual-person-with-significant-control","links":{"self":"/company/11646735/persons-with-significant-control/individual/aX0qc7XDuR3W9naAORBS8qVgVjs"},"name":"Mr James Andrew Cocker","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Cocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10241464","data":{"address":{"address_line_1":"Dyneley Green","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 2EZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"671dc665b2b284ab2d8abe080ec0126cbb81650e","kind":"individual-person-with-significant-control","links":{"self":"/company/10241464/persons-with-significant-control/individual/RF2OKIqK7vxPmIqJRhBYMOt5QPs"},"name":"Mr Simon Mark Witt","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Witt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"11031104","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place","region":"Dorset"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"799acf86feb8abf048a82e380c972b035076c921","kind":"individual-person-with-significant-control","links":{"self":"/company/11031104/persons-with-significant-control/individual/Gp1Qvi9lArtseGQ9sTe0ld_LwJI"},"name":"Mrs Emma Louise Dellaway","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Dellaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-22"}}
{"company_number":"08041664","data":{"address":{"address_line_1":"Cambridge Avenue","address_line_2":"Sandwich Bay","country":"England","locality":"Sandwich","postal_code":"CT13 9PU","premises":"Sandilands","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"fb61f979e28423d8556408bd368cc69058c0fc83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041664/persons-with-significant-control/individual/iikR68yeaSUuSh2r7Ib0xIvbw-E"},"name":"Mrs Remony Elizabeth Millwater","name_elements":{"forename":"Remony","middle_name":"Elizabeth","surname":"Millwater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11647674","data":{"address":{"address_line_1":"Norman Avenue","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0QF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fb2bc6586da4d75fe81377392051a43415d5ba74","kind":"individual-person-with-significant-control","links":{"self":"/company/11647674/persons-with-significant-control/individual/zOUB0opQvNsFQBu-SWP1bruy4rg"},"name":"Mrs Chaitra Kamplapur Ramesh","name_elements":{"forename":"Chaitra","surname":"Kamplapur Ramesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647695","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1993},"etag":"16ea6b826e1541f978fa0b0553470ec5f590b5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11647695/persons-with-significant-control/individual/gd0qV-MnLnln5NP-mQZAnq60lVE"},"name":"Abdulkadar Memon","name_elements":{"forename":"Abdulkadar","surname":"Memon"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647724","data":{"address":{"address_line_1":"Lakeview Green","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6PQ","premises":"7","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ac18f169c8884715eef88812fa4e78d8cccffb54","kind":"individual-person-with-significant-control","links":{"self":"/company/11647724/persons-with-significant-control/individual/-r4fcQszGswJD-XHdFs6WeIb3i0"},"name":"Mr Arturas Simkus","name_elements":{"forename":"Arturas","surname":"Simkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647725","data":{"address":{"address_line_1":"25 Mare Street","country":"England","locality":"London","postal_code":"E8 4RB","premises":"Flat 8, Cordwainer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f7fc3b95a98ea6d31ca9b8de8cbd498d9fb2a993","kind":"individual-person-with-significant-control","links":{"self":"/company/11647725/persons-with-significant-control/individual/jAVG3PGOw2ISLDXufbiu9RItavg"},"name":"Mr Philip Oladipo","name_elements":{"forename":"Philip","surname":"Oladipo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11647755","data":{"address":{"address_line_1":"Byron Gardens","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3QG","premises":"44","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a05ecfc3badb451d2a858e9460b1fe71bc1930b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11647755/persons-with-significant-control/individual/WbWqPP1PxAk1QA-qYZqjKqCL-28"},"name":"Mrs Helen Kabeya Tuso","name_elements":{"forename":"Helen","middle_name":"Kabeya","surname":"Tuso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"07051344","data":{"address":{"address_line_1":"High Street","address_line_2":"Woodford","locality":"Kettering","postal_code":"NN14 4HE","premises":"The Dukes Arms 83","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a9fa0b970cdd1d959e8b027d0ffc3cf707595f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07051344/persons-with-significant-control/individual/JTu7lO1HuB1o4QEouFZylbHBpoY"},"name":"Mr Anthony Blyth","name_elements":{"forename":"Anthony","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-22"}}
{"company_number":"11649344","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e6f0721fe3349bf93c7fc592d4c7de5f59bb3a48","kind":"individual-person-with-significant-control","links":{"self":"/company/11649344/persons-with-significant-control/individual/Q579zEuwexo3rAaQLW_O5Rx9Lrg"},"name":"Mr Michael Owenmadu Odika","name_elements":{"forename":"Michael","middle_name":"Owenmadu","surname":"Odika","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC612155","data":{"address":{"address_line_1":"Ayr Road","country":"Scotland","locality":"Glasgow","postal_code":"G46 6SB","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"3fc9eb06bc19c7bcc819d6588c6e9f2c51353d10","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612155/persons-with-significant-control/individual/uiSrD9ObjmpwBtYxKg_uOfEVIyc"},"name":"Mr Derek Owen Ferguson","name_elements":{"forename":"Derek","middle_name":"Owen","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"SC604884","data":{"address":{"address_line_1":"Brand Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1DG","premises":"100"},"ceased_on":"2020-09-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"ee8ff4929551e665bb9df2070adb3e9dc59145a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604884/persons-with-significant-control/individual/BN6cbmambOGN_bsESuaoiTKDUgE"},"name":"Mr Jon Fleming","name_elements":{"forename":"Jon","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649364","data":{"address":{"address_line_1":"Lower Hillgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1JE","premises":"42/44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"be33fb1e7452d5861ad5afc9062e4b99ad0297d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649364/persons-with-significant-control/individual/2szloMyWRZb_iCaTPy6smu7xWAw"},"name":"Mr Alan John Brook","name_elements":{"forename":"Alan","middle_name":"John","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649374","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b0ba3a7252b1ac651630f71838f0928c50f4f45a","kind":"individual-person-with-significant-control","links":{"self":"/company/11649374/persons-with-significant-control/individual/wxnU0ZuYcieFnL6CK8cHioOA-zU"},"name":"Mr Marcu Alexandru Molcut","name_elements":{"forename":"Marcu","middle_name":"Alexandru","surname":"Molcut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11650264","data":{"address":{"address_line_1":"Wood View","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 9NL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4bef5f386f94955b84e77b050fb79be9582bb258","kind":"individual-person-with-significant-control","links":{"self":"/company/11650264/persons-with-significant-control/individual/zW1K0TAMtgIu9uDv5fknhITWrMI"},"name":"Mr William Gordon","name_elements":{"forename":"William","surname":"Gordon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"09228775","data":{"address":{"address_line_1":"Dowgate Hill House","address_line_2":"14-16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"Intershore Suites,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1954},"etag":"0e701b9d368e99290e6f5c59ff723769049f6076","kind":"individual-person-with-significant-control","links":{"self":"/company/09228775/persons-with-significant-control/individual/olA_Lx6QbuCbUiavLJfqlaSU9Bg"},"name":"Ms Fei Ling Wong","name_elements":{"forename":"Fei","middle_name":"Ling","surname":"Wong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-23"}}
{"company_number":"11651064","data":{"address":{"address_line_1":"Mickleton Drive","address_line_2":"Evington","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 6GD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"395882d40b64d313dae6194a11e9709987794081","kind":"individual-person-with-significant-control","links":{"self":"/company/11651064/persons-with-significant-control/individual/l0R3NB7q1Fa6HSps_8GD4vE5U1A"},"name":"Mrs Lorna Una Hamilton","name_elements":{"forename":"Lorna","middle_name":"Una","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11651065","data":{"address":{"address_line_1":"Leys Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9LA","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f716500c77910a59ffed14dc252a566243830ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651065/persons-with-significant-control/individual/ehDZ-E-WT2CSI-yYSF4uvAHwgoM"},"name":"Mr Paul Joseph Mcdonald","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11117055","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"etag":"c2d8beb7cffcd2e4239d8a65fef26c4a7a32633c","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11160762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11117055/persons-with-significant-control/corporate-entity/WJJS3uz6UlRzimhdZVcLliROpNw"},"name":"Lang Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"NI679107","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"02bb965e24a81c5dfde808bc64eed11364e0d233","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679107/persons-with-significant-control/individual/Rqk3XrndnIBOjtf4TvzStBjoTEw"},"name":"Mr James Gordon Burke","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Burke","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"06191995","data":{"address":{"address_line_1":"St. Francis Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 4SZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b728d0c368fb0005d062644733e90be7b0705245","kind":"individual-person-with-significant-control","links":{"self":"/company/06191995/persons-with-significant-control/individual/6kDB22ApihdLXgOUDEhJWZ9gMQE"},"name":"Mr Gregory John Ayotunde Ogunyemi","name_elements":{"forename":"Gregory","middle_name":"John Ayotunde","surname":"Ogunyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13383576","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"8f321a69d56404a2f8e0c13b5fc86473b06fd32e","kind":"individual-person-with-significant-control","links":{"self":"/company/13383576/persons-with-significant-control/individual/KVe7-kvE9pKuulYL8cNzjlFL0wI"},"name":"Mr Mark Linton Paul Frost","name_elements":{"forename":"Mark","middle_name":"Linton Paul","surname":"Frost","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"13383576","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0c8ce94b098c7959170bc72905971f29a94e62af","kind":"individual-person-with-significant-control","links":{"self":"/company/13383576/persons-with-significant-control/individual/Ez_-jDnL6p8GBDcQYKUCnk6zo3c"},"name":"Mrs Kathryn Lesley Frost","name_elements":{"forename":"Kathryn","middle_name":"Lesley","surname":"Frost","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"11651974","data":{"address":{"address_line_1":"Shannon Airport House","country":"Ireland","locality":"Shannon","premises":"Gateway Hub","region":"Clare"},"etag":"7f7912fdce3f624a5cb6d5d627a9dd04ac4735ac","identification":{"country_registered":"Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Ireland","registration_number":"634181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11651974/persons-with-significant-control/corporate-entity/2zDm8RVBYiPK1rsfoRWv5_IruI8"},"name":"Acass Ireland Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"13383577","data":{"address":{"address_line_1":"116 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TS","premises":"Suite 301"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"70b0bcd474a0cb7f1789d36a9d58eb96133b87d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13383577/persons-with-significant-control/individual/qKavuwOVto6JYlr42zEAr4HFZC4"},"name":"Mr Jean Carlo Sartori","name_elements":{"forename":"Jean","middle_name":"Carlo","surname":"Sartori","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383577","data":{"address":{"address_line_1":"116 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TS","premises":"Suite 301"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"da3ade2161deeac5c2beda67ae3d0082da3bf41c","kind":"individual-person-with-significant-control","links":{"self":"/company/13383577/persons-with-significant-control/individual/iGG81a8OjkroLL62t3mHUiAwU6Q"},"name":"Mrs Ana Paula De Oliveira Sartori","name_elements":{"forename":"Ana","middle_name":"Paula","surname":"De Oliveira Sartori","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11632625","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"44713b3ba60205f3665bd42337ffe9508c8cf225","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632625/persons-with-significant-control/individual/9VTQLe9tYMnDgmCfZyrAhqwl50k"},"name":"Mr Roger Briscoe Craig Parkin","name_elements":{"forename":"Roger","middle_name":"Briscoe Craig","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"13383716","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"532b457a72bb0af6a7659c9c9102d86647bf8504","kind":"individual-person-with-significant-control","links":{"self":"/company/13383716/persons-with-significant-control/individual/tT0-YabX9TqmLYlTCkC24bsjhro"},"name":"Gemma Grubb","name_elements":{"forename":"Gemma","surname":"Grubb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383717","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1990},"etag":"f00aef0a77807c69d3c7345f4f777f0a167ae859","kind":"individual-person-with-significant-control","links":{"self":"/company/13383717/persons-with-significant-control/individual/H5I4zkmgUJTwmw8Nqc3ojGWqbNE"},"name":"Xilin Chen","name_elements":{"forename":"Xilin","surname":"Chen"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11652754","data":{"address":{"address_line_1":"Church Street","address_line_2":"Haxey","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 2HY","premises":"Jedburgh","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"3dbb3b31fc7c0e6ee74d135350d2cb456fbd6733","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652754/persons-with-significant-control/individual/coGkox8Oz_EyrcTKE5A2ANYzSJc"},"name":"Mrs. Jayne Wheatley","name_elements":{"forename":"Jayne","surname":"Wheatley","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652754","data":{"address":{"address_line_1":"Church Street","address_line_2":"Haxey","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 2HY","premises":"Jedburgh","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9803274767dce75ae281398bae8eaa693c8b7779","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652754/persons-with-significant-control/individual/6XTEHfkosCb25KGp-G5-OYUdvvo"},"name":"Mr Anthony James Wheatley","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652755","data":{"address":{"address_line_1":"Up Green","address_line_2":"Eversley","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0PB","premises":"Up Green Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"fe1f46f9f5c7547cc9fdf405e7b9ba60d49d7623","kind":"individual-person-with-significant-control","links":{"self":"/company/11652755/persons-with-significant-control/individual/5nwd-e4jbRS4Zhk0lbnbDQa8oh0"},"name":"Mr Jordan Alister William Collard","name_elements":{"forename":"Jordan","middle_name":"Alister William","surname":"Collard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13383726","data":{"address":{"address_line_1":"174 Hammersmith Road","country":"England","locality":"London","postal_code":"W6 7JP","premises":"Work.Life"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"0b52fc99c7db1c49165ce6a7cc7e5c98ce4463cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383726/persons-with-significant-control/individual/UEkmvl6FWn9DJRMHziCi_CEaJlo"},"name":"Mr Kenneth Eku Langley","name_elements":{"forename":"Kenneth","middle_name":"Eku","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11652764","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a0dfcf241db76077d2f9298eda32a5c026c26f98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652764/persons-with-significant-control/individual/MY-vAdtzS4nBSVlHL8O404tJbpw"},"name":"Mr Alameldin Hassan Farghaly Mohamed","name_elements":{"forename":"Alameldin","middle_name":"Hassan Farghaly","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13383726","data":{"address":{"address_line_1":"Daniels Drive","address_line_2":"Ruabon","country":"Wales","locality":"Wrexham","postal_code":"LL14 6BA","premises":"50"},"ceased_on":"2021-05-19","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1974},"etag":"341bc2f075feb9414d90c98afc037f06f5a407e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13383726/persons-with-significant-control/individual/0JtQ7eCUn_jMQrAr-WuadqfCkRE"},"name":"Mr Muhammed Baldeh","name_elements":{"forename":"Muhammed","surname":"Baldeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11653444","data":{"address":{"address_line_1":"Horsepond Road","country":"United Kingdom","locality":"Gallowstree Common","postal_code":"RG4 9BX","premises":"Hillside"},"ceased_on":"2019-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"8c41ffeb2b870623d76bef6c08c07b121103f78f","kind":"individual-person-with-significant-control","links":{"self":"/company/11653444/persons-with-significant-control/individual/mNhR-WySDRRkm5d8_74FKDPdTOc"},"name":"Mr Toby Warren","name_elements":{"forename":"Toby","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11653474","data":{"address":{"address_line_1":"Greenhow Hill","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 5JQ","premises":"Kiplings Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5eb40454a2d7971a170d412ad731b59a7edbde8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653474/persons-with-significant-control/individual/xGl7cgF70zlo_5nIYVnx4JEHcj4"},"name":"Mr Kaldip Singh","name_elements":{"forename":"Kaldip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13383727","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Grays","postal_code":"RM17 6DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"dc847004a4f9ab83ed45dad5b2297cf6fea89fed","kind":"individual-person-with-significant-control","links":{"self":"/company/13383727/persons-with-significant-control/individual/3rpsClXq4laXqe8A0mC32tyIuOA"},"name":"Miss Iuliana Groza","name_elements":{"forename":"Iuliana","surname":"Groza","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC257795","data":{"address":{"address_line_1":"Bettridge Centre, Coastal Park","address_line_2":"Newtonhill","locality":"Stonehaven","postal_code":"AB39 3UL","region":"Kincardineshire"},"ceased_on":"2019-07-24","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"5dc7feb732c4ac7e4e37b1ee28587da83eb29270","kind":"individual-person-with-significant-control","links":{"self":"/company/SC257795/persons-with-significant-control/individual/NdP36gT5khK7RMbDm8WNfvFPYuI"},"name":"Ms Lyndsay Doig","name_elements":{"forename":"Lyndsay","surname":"Doig","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11653515","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8QY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"26aa9c308be8d068b2e963b6f8dfde6534aac6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653515/persons-with-significant-control/individual/9qEv33BrMmveHw8_2UCltR8vci4"},"name":"Mr Paul Glicksman","name_elements":{"forename":"Paul","surname":"Glicksman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13383847","data":{"address":{"address_line_1":"Plaistow Lane","country":"England","locality":"Bromley","postal_code":"BR1 3PA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8c945b7183a801bb6844642ecf7b69524a77f6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13383847/persons-with-significant-control/individual/dcshmrm85VBNFilUWZ_gzpwJlhA"},"name":"Mr Joshua James Smee","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Smee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11654504","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e3560d021eda8b1f2ad690172b0e3a8d24e703ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11654504/persons-with-significant-control/individual/z6sIsI7PItWVIR0_0F1xgba8ZRY"},"name":"Mr Jonathan Brent Hurwitz","name_elements":{"forename":"Jonathan","middle_name":"Brent","surname":"Hurwitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"NI614457","data":{"address":{"address_line_1":"Kilglen Drive","address_line_2":"Killeavy","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8JW","premises":"4","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1990},"etag":"e2f56a32a8e5c1d0ad50f2fa34e1f6efa88b7d25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI614457/persons-with-significant-control/individual/0hGXMIfy_KtoiBcVbV1c9aa2GO4"},"name":"Mr Sean Joseph Duffy","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-19"}}
{"company_number":"13383847","data":{"address":{"address_line_1":"Plaistow Lane","country":"England","locality":"Bromley","postal_code":"BR1 3PA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"dc42abc36287504d984917210781d91d940754d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13383847/persons-with-significant-control/individual/4v7eWr2QXaNco_rbY5yo344wFac"},"name":"Mr Vincent Barry Gray","name_elements":{"forename":"Vincent","middle_name":"Barry","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11654504","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"36","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"191c6f957d1048b1da0ce05bec874b9513d69089","kind":"individual-person-with-significant-control","links":{"self":"/company/11654504/persons-with-significant-control/individual/te1X--FRRA6dOI6VO8ICVuV_cY4"},"name":"Mr Justin Wheatley","name_elements":{"forename":"Justin","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13383946","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"etag":"44563478c34a7221f9bbbf4871f59293b48fc7c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12362869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383946/persons-with-significant-control/corporate-entity/Mxbjgq9bhaDQWgHl17vIKvrzssk"},"name":"The Big Silk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10811664","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"The Counting House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1b487fbab915f95249890ed7d320e767d7f40c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811664/persons-with-significant-control/individual/zz7uCePebIgvuZH-wAjeXpZv3zQ"},"name":"Mrs Catherine Ann Roberts-Young","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Roberts-Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11646574","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Mitcham","postal_code":"CR4 1EB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"e1aab478a3073ca82ba2440b12ff9bb7154980b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646574/persons-with-significant-control/individual/dtmkE7s27rCjaT0Mjk7CxaTtt5c"},"name":"Mr Ian Benjamin Opolot","name_elements":{"forename":"Ian","middle_name":"Benjamin","surname":"Opolot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC698126","data":{"address":{"address_line_1":"45 Broomburn Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5JE","premises":"Flat 89 Castle Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"2f850dd4b706f3c3f17f6e0a5eb1af6e30fe57e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698126/persons-with-significant-control/individual/QuZDNgDJmbrLC9zDowUYo9fxNqo"},"name":"Mr Ronald Goldie Gray","name_elements":{"forename":"Ronald","middle_name":"Goldie","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"09310534","data":{"address":{"address_line_1":"Barton Dock Road","country":"England","locality":"Manchester","postal_code":"M41 7ZA","premises":"Unit B1","region":"Trafford"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"cadc849bc39ca842abe21903fd4dc6517166047d","kind":"individual-person-with-significant-control","links":{"self":"/company/09310534/persons-with-significant-control/individual/Qeh5-3TG0-oKDJ5SdH45hwqRKPU"},"name":"Miss Claudine Green","name_elements":{"forename":"Claudine","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13384046","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1987},"etag":"477d83aa759474ecef6b254862891b573d0c060b","kind":"individual-person-with-significant-control","links":{"self":"/company/13384046/persons-with-significant-control/individual/EPLzB2Jt_OLYkcKX9n3ynzKK8Wo"},"name":"Mr. Federico Pascolutti","name_elements":{"forename":"Federico","surname":"Pascolutti","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC612485","data":{"address":{"address_line_1":"Chirnside Place","country":"Scotland","locality":"Dundee","postal_code":"DD4 0TE","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"2dfcec007b698a03b42eccde98fcd2afd90099cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612485/persons-with-significant-control/individual/YwqDNKK5-LXVBppgXLAOTSkZld8"},"name":"Mr Joe Stanislaw Wanecki","name_elements":{"forename":"Joe","middle_name":"Stanislaw","surname":"Wanecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13384047","data":{"address":{"address_line_1":"Harrington Gardens","country":"England","locality":"London","postal_code":"SW7 4JJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"7e91f3d60440e1fd0fc662f54380309fa15db38d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384047/persons-with-significant-control/individual/tZS9Ow4Wh1Pj1k1-c0QvNZfwSbo"},"name":"Mr Kawaljit Singh Arora","name_elements":{"forename":"Kawaljit","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"11656004","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Tiverton","postal_code":"EX16 5DY","premises":"Tiverton Service Station"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4030961caef27c5f711788b220c11fc295981b64","kind":"individual-person-with-significant-control","links":{"self":"/company/11656004/persons-with-significant-control/individual/QHiYbhuR_GHUGuor8Qd64TZKiUM"},"name":"Mr Yogarajah Pirapthan","name_elements":{"forename":"Yogarajah","surname":"Pirapthan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655984","data":{"address":{"address_line_1":"Sway Road","country":"United Kingdom","locality":"Brockenhurst","postal_code":"SO42 7SG","premises":"Cinnamon Gardens"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"ac6cdb9e206365618f380e7a036e540c9530eba7","kind":"individual-person-with-significant-control","links":{"self":"/company/11655984/persons-with-significant-control/individual/7LdjgRxCQdXlgVHivDAGxrf3UsY"},"name":"Ms Lindsey Anne Hinks","name_elements":{"forename":"Lindsey","middle_name":"Anne","surname":"Hinks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656004","data":{"address":{"address_line_1":"Frinsted Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3JU","premises":"51"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"36d2db14c0f474912da16c2f7956a302c22e8467","kind":"individual-person-with-significant-control","links":{"self":"/company/11656004/persons-with-significant-control/individual/z1tBggvUerLFrjxnS0Ge1ZpL30U"},"name":"Mr Rushsayanthan Indradas","name_elements":{"forename":"Rushsayanthan","surname":"Indradas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13384056","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Meopham","postal_code":"DA13 0QB","premises":"Unit 5, Bowes Business Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"d3df44a02875ee85f8a51e88dbed170b415b78e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384056/persons-with-significant-control/individual/uzhkx_b11NmOLZK1QfMvMStZvV0"},"name":"Kevin Nicholas Reed","name_elements":{"forename":"Kevin","middle_name":"Nicholas","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11656004","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3PY","premises":"Flat 55,  Orchard House"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b36b054dec8022d97b49cca109a8641819a1de6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11656004/persons-with-significant-control/individual/ABm0XMvI2KlRNTCZpCrEYNm-EzQ"},"name":"Mr Manithasan Kanthasamy","name_elements":{"forename":"Manithasan","surname":"Kanthasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656654","data":{"address":{"address_line_1":"Wethersfield","country":"England","locality":"Braintree","postal_code":"CM7 4EY","premises":"15 Saffron Close"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2bec76bcef3be1da9b138facaa5b5c70022f6a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11656654/persons-with-significant-control/individual/rfw0ge4ZwsSFX3R99RmLNTH9o28"},"name":"Mr Simon Peter Carter","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"SC612494","data":{"address":{"address_line_1":"5 Castle Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2DP","premises":"C/O Jrw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"da9892b14e56844ceba8ae22f8ae16c135bd505f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612494/persons-with-significant-control/individual/He7WKDOvoP7RUGg14vEt8jn-tsY"},"name":"Mr Hayden Paul Vivash","name_elements":{"forename":"Hayden","middle_name":"Paul","surname":"Vivash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656015","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"1st Floor Kirkland House"},"ceased_on":"2022-07-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"441d6bb4a3e01a4ac81e3d82f9791cf4a1019a38","kind":"individual-person-with-significant-control","links":{"self":"/company/11656015/persons-with-significant-control/individual/zTopBew5sV97kNW-3FAjiD6sUuQ"},"name":"Mr Amit Jayantilal Unarket","name_elements":{"forename":"Amit","middle_name":"Jayantilal","surname":"Unarket","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656654","data":{"address":{"address_line_1":"Lakes Road Industrial Estate","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3QS","premises":"Unit 12 Enterprise Couse","region":"Essex"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"51afa8c6f601281ecfd2f4f94a83a19197fc6da1","kind":"individual-person-with-significant-control","links":{"self":"/company/11656654/persons-with-significant-control/individual/e2O6tMhVtv91G6I8MZpysMEf_As"},"name":"Ms Julie Anne Catchpole","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Catchpole","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656654","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"601"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b050aa88d395d5d8b17585cedbd01ead69f42647","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656654/persons-with-significant-control/individual/IyWDXcxrvrCFZ_c9lI65mZBv0Gc"},"name":"Mr Shane Carter","name_elements":{"forename":"Shane","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13384137","data":{"address":{"address_line_1":"Varley Street","country":"England","locality":"Pudsey","postal_code":"LS28 6AN","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"da43f6eeb09c3f188fa58cf6bb2d3f9c21284b97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384137/persons-with-significant-control/individual/TEbjpiUwcvH9qE-D2QYNC_EmJZQ"},"name":"Mr Lee Paul Smith","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384206","data":{"address":{"address_line_1":"Atlas Road 5","country":"England","locality":"Bootle","postal_code":"L20 4DY","premises":"Unit 5"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":2001},"etag":"242ca6c50c78b1167aa4225d839e4488908ac520","kind":"individual-person-with-significant-control","links":{"self":"/company/13384206/persons-with-significant-control/individual/9t18aMWO4sfQaEdN-7SAOEecxds"},"name":"Mr Julius Simeon Sanders","name_elements":{"forename":"Julius","middle_name":"Simeon","surname":"Sanders","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11656795","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Manchester","postal_code":"M11 1LH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c010f55664e0f49bc1ed0191ae5ba2db35230dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656795/persons-with-significant-control/individual/eTAfyRV6JAI2ZtcbYumTTL0WG44"},"name":"Miss Qin Liu","name_elements":{"forename":"Qin","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656814","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Dunstable","postal_code":"LU6 1EN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"5faeed9c0b00c71ec28d4c055a09f977d5be4b10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656814/persons-with-significant-control/individual/JZlTNzzke-5gH-F0IuyDc8nlcic"},"name":"Mr Pascal Schonlau","name_elements":{"forename":"Pascal","surname":"Schonlau","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"NI623387","data":{"address":{"address_line_1":"Five Mile Straight","address_line_2":"Draperstown","locality":"Magherafelt","postal_code":"BT45 7EE","premises":"28","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"9f095de08aacfe6bc756a8678422a6077a1ac4dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623387/persons-with-significant-control/individual/1hN-6ukgcE_6s4Gj7CYSu83IBjk"},"name":"Mrs Maureen Marguerita Quinn","name_elements":{"forename":"Maureen","middle_name":"Marguerita","surname":"Quinn","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11656794","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1HB","premises":"Church House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"43fb854bc4b0ae7f583149460ed12715daf028f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656794/persons-with-significant-control/individual/Z5mmbnsDQe9-lHlVHc2SX4am3Gk"},"name":"Mr Peter Raymond Embling","name_elements":{"forename":"Peter","middle_name":"Raymond","surname":"Embling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"SC698187","data":{"address":{"address_line_1":"Oliphant Oval","country":"Scotland","locality":"Paisley","postal_code":"PA2 0DE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"e915494fca2c36dcddab3efe0d732fb10adb02c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698187/persons-with-significant-control/individual/UOx7NxRytkVbNunk9gsuNnK77Ho"},"name":"Mr Eshmael Hamandishe","name_elements":{"forename":"Eshmael","surname":"Hamandishe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC612564","data":{"address":{"address_line_1":"Deeside Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7PS","premises":"210"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"b3841dcf5b7f3b43e409ab247cc197fbe2135505","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612564/persons-with-significant-control/individual/UIhes9ic4gD7IEUxpafhhWZ5UGU"},"name":"Miss Emma Jane Gilbert","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Gilbert","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC698187","data":{"address":{"address_line_1":"Silkin Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 2RD","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"5d0c523e335cccb7d22fa214462ed3ef9593f81b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698187/persons-with-significant-control/individual/4T1QbhhKRFhFZw4GqyPKe1BlCmY"},"name":"Miss Sandra Danda","name_elements":{"forename":"Sandra","surname":"Danda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11656675","data":{"address":{"country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AH","premises":"77 Market Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"617ac3fb20bce3830daa009ec42af829554cf09a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656675/persons-with-significant-control/individual/qlf8nqErDU-P0ZFrdHnB05AfEP8"},"name":"Mr Md Suned Khan","name_elements":{"forename":"Md","middle_name":"Suned","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-02"}}
{"company_number":"11656824","data":{"address":{"address_line_1":"Barlow Close","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 3SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"9bb5141c6c131dd270c39f8def023f809264089f","kind":"individual-person-with-significant-control","links":{"self":"/company/11656824/persons-with-significant-control/individual/p3pCcCrYYIM0RSFQQJUrcA2wQ3k"},"name":"Mr Hayden Thomas Breeds","name_elements":{"forename":"Hayden","middle_name":"Thomas","surname":"Breeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656824","data":{"address":{"address_line_1":"Barlow Close","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 3SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"41c96ee6fc5d4af48459c89ab892d5099aaf366b","kind":"individual-person-with-significant-control","links":{"self":"/company/11656824/persons-with-significant-control/individual/qhQuidyeG-9RvI0ZmXLBnJYi_Ho"},"name":"Mrs Katie Leanne Breeds","name_elements":{"forename":"Katie","middle_name":"Leanne","surname":"Breeds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656835","data":{"address":{"address_line_1":"16 Lawn Road","address_line_2":"Flat 5","country":"United Kingdom","locality":"London","postal_code":"NW3 2XR","premises":"16 Lawn Rd","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"aa8aef616d1917b94a96a15b72f28b3fb4a711c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11656835/persons-with-significant-control/individual/06cnbl9lsw5uMwB0KoqIN-9e5x4"},"name":"Mr. Vincent Greene Garica Anderegg","name_elements":{"forename":"Vincent","middle_name":"Greene","surname":"Garica Anderegg","title":"Mr."},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13384207","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"a54b7c2e77252a58844dc624a29f1472b577c0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13384207/persons-with-significant-control/individual/-S5y2UsfIuBy6brtNddBUvw0a-w"},"name":"Ms Sherone Thompson-Finch","name_elements":{"forename":"Sherone","surname":"Thompson-Finch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC171954","data":{"address":{"address_line_1":"Mamble","country":"England","locality":"Kidderminster","postal_code":"DY14 9JY","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"27474bb175fd402814518ce12688f595b3343e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC171954/persons-with-significant-control/individual/sQrsSRX0vZEWuzjJQvCI1AOPApw"},"name":"Mr Simon Peter Atter Watson","name_elements":{"forename":"Simon","middle_name":"Peter Atter","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-13"}}
{"company_number":"12508816","data":{"address":{"country":"England","locality":"London","postal_code":"E5 9AL","premises":"121 Clapton Common"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1d20d1f37bced4fe16d73c5c3f405e2175549d42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508816/persons-with-significant-control/individual/GicKkKFB6Akr9hflYV1bus-nrLo"},"name":"Mrs Shiendel Deblinger","name_elements":{"forename":"Shiendel","surname":"Deblinger","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"11656915","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5LU","premises":"426","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e2f6203583162b955b03c69685ac5c8f114eb3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11656915/persons-with-significant-control/individual/MTg7tmqtO5_0gGtDIoTddQA5D4A"},"name":"Mr Mustafa Has","name_elements":{"forename":"Mustafa","surname":"Has","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11498224","data":{"address":{"address_line_1":"43 George Street","country":"England","locality":"Manchester","postal_code":"M1 4AB","premises":"102 The Arthouse","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ec630b197d8e808569a4466f8922aeef50b0fec6","kind":"individual-person-with-significant-control","links":{"self":"/company/11498224/persons-with-significant-control/individual/m36EzpZCJxLE9F99SaJFDmC_FnY"},"name":"Mr Kai Lun Chan","name_elements":{"forename":"Kai","middle_name":"Lun","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11656835","data":{"address":{"address_line_1":"Lawn Road","address_line_2":"Flat 5","country":"United Kingdom","locality":"London","postal_code":"NW3 2XR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f8c586b1902fd4b0b4005e80b285651404959a23","kind":"individual-person-with-significant-control","links":{"self":"/company/11656835/persons-with-significant-control/individual/vJKyGdIdXQfF3EUca7v9sVyXr84"},"name":"Mr Adam Bushell","name_elements":{"forename":"Adam","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13384276","data":{"address":{"address_line_1":"Stoneyfield","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7LU","premises":"6","region":"Buckinghamshire"},"ceased_on":"2022-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"20ea643981e44ad418ba40528300c3fbb6fbbe74","kind":"individual-person-with-significant-control","links":{"self":"/company/13384276/persons-with-significant-control/individual/eWUqwssYU5NX2KxM8j13DjIY7t4"},"name":"Miss Avnish Kaur Nijjar","name_elements":{"forename":"Avnish","middle_name":"Kaur","surname":"Nijjar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10981564","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"ceased_on":"2023-06-16","etag":"757db78b064eb67f750ce0bfa25d0fd289386aa2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04475991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10981564/persons-with-significant-control/corporate-entity/vYxudZ8dBAICCJ-98e-o-FaUp_Q"},"name":"D Firth Builders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-27"}}
{"company_number":"SC698206","data":{"address":{"address_line_1":"Bellefield Avenue","address_line_2":"3r","country":"Scotland","locality":"Dundee","postal_code":"DD1 4NJ","premises":"18 Bellefield Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2000},"etag":"cf8a3cae41aa8897ab6f579fbcae48b08c49958c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698206/persons-with-significant-control/individual/UTt-74ivlFN1rkNKyYj2oAr7Tsk"},"name":"Mr Apostolos Mentzos","name_elements":{"forename":"Apostolos","surname":"Mentzos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"06296225","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2909c533f486c06af4dafd2fbfcfccff85cf08ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06296225/persons-with-significant-control/individual/9Qe_bV7_NUcUi_5KBytLp6EGtg0"},"name":"Mr Alan Derek Fowler","name_elements":{"forename":"Alan","middle_name":"Derek","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11657464","data":{"address":{"address_line_1":"Hillside Mews","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9DH","premises":"3"},"ceased_on":"2019-11-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c67a77ec70266e1e94d85bcaa98e4f47f3aa3a56","kind":"individual-person-with-significant-control","links":{"self":"/company/11657464/persons-with-significant-control/individual/CGXhqfrFPkWpuVcI6PyKcsokcMg"},"name":"Mr Christopher Allen Leverett","name_elements":{"forename":"Christopher","middle_name":"Allen","surname":"Leverett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13384277","data":{"address":{"address_line_1":"Ratcliffe Road","country":"England","locality":"Atherstone","postal_code":"CV9 1LF","premises":"Former Atherstone College"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"e70283b0897cc15858e633ba43ad30a006c95e2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"SCREATONS LTD ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Geraldine Louise Malone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384277/persons-with-significant-control/individual/qHMobjuVmrMYh1qOmrlkTAdkEIU"},"name":"Mrs Geraldine Louise Malone","name_elements":{"forename":"Geraldine","middle_name":"Louise","surname":"Malone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11657464","data":{"address":{"address_line_1":"Belswains Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9PW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8053d6b7bc427ac27a1b62d6b817c0e106c612a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11657464/persons-with-significant-control/individual/hk0Bv8wfZ0cPgmcThyVUH-v_7FA"},"name":"Mrs Heather Taylor","name_elements":{"forename":"Heather","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11657464","data":{"address":{"address_line_1":"Hillside Mews","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9DH","premises":"3"},"ceased_on":"2019-11-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f3f0510cfaa9b20b2303fc2792a8ac1745588121","kind":"individual-person-with-significant-control","links":{"self":"/company/11657464/persons-with-significant-control/individual/_GuKydDSWgi1mQbgb_urx-T3QbM"},"name":"Mr John Paul Bannocks","name_elements":{"forename":"John","middle_name":"Paul","surname":"Bannocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12642417","data":{"address":{"address_line_1":"9-21 Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4DN","premises":"3rd Floor, Northern Assurance Buildings"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"f26e43fb3057decf00778ab3e206109d94e071c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12642417/persons-with-significant-control/individual/rGYGbjbGGI1rVSsieYMSP77fRAo"},"name":"Mr Terence Wylie","name_elements":{"forename":"Terence","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11657474","data":{"address":{"address_line_1":"Cowley Road","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre Ltd"},"ceased_on":"2019-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"02eff131346b05221f8ecfdac89bdc9fea89ba6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11657474/persons-with-significant-control/individual/84nOFRz2AZIdzknyIpWyA16kBh4"},"name":"Dr Lu Wang","name_elements":{"forename":"Lu","surname":"Wang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657474","data":{"address":{"address_line_1":"Cowley Road","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre Ltd"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9fb14abd6323a54db41c429e07b0a607e53ebea2","kind":"individual-person-with-significant-control","links":{"self":"/company/11657474/persons-with-significant-control/individual/v31x-WzLb8YjJMYDYh420HLkHY8"},"name":"Mr Qiushi Gu","name_elements":{"forename":"Qiushi","surname":"Gu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC423957","data":{"address":{"address_line_1":"St. Lukes Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 0LD","premises":"8"},"ceased_on":"2022-08-14","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"b712230bb8e4eaf0b861000e5f47f11936564c06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423957/persons-with-significant-control/individual/3qPqwVhEldEUgNEy23ke1mRk73E"},"name":"Mrs Aileen Moore Smith","name_elements":{"forename":"Aileen","middle_name":"Moore","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11513144","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"N E Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"060db4835fb3fd182a4f7b2a6af62e7c974d1a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513144/persons-with-significant-control/individual/RYSOwLe9aqiAFbUapU8tVosDzWI"},"name":"Mr Liam Callaghan","name_elements":{"forename":"Liam","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"13455806","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"76bda5b0a8a0c89f138888a1f9561549fceb4081","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Mojisola Florence ODENIYI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455806/persons-with-significant-control/individual/khHM1UztADZgf93NyhOoCrnJ_V8"},"name":"Miss Mojisola Florence Odeniyi","name_elements":{"forename":"Mojisola","middle_name":"Florence","surname":"Odeniyi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"12929577","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"309 High Road, Benfleet"},"etag":"6a21da92ae9c41223851507c3c0a3e800c3e8e47","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13195296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12929577/persons-with-significant-control/corporate-entity/KDt9zxdf6h-pEwrWsFMXMbSokzg"},"name":"Gage.Digital Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-11"}}
{"company_number":"11657525","data":{"address":{"address_line_1":"Clarence Road","locality":"Southend-On-Sea","postal_code":"SS1 1AN","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c8a84cf1027b2c2a78a89cfd4ce8ede395968c96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657525/persons-with-significant-control/individual/gZdY58g34WhyLErFUlZLjVvdmhw"},"name":"Mr Harry Ben Ebbie Flinder","name_elements":{"forename":"Harry","middle_name":"Ben Ebbie","surname":"Flinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13455807","data":{"address":{"address_line_1":"Fernbank Road","country":"England","locality":"Ascot","postal_code":"SL5 8JN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"adc1f5437c0eb955a680c7b4ec30d6e73a645b07","kind":"individual-person-with-significant-control","links":{"self":"/company/13455807/persons-with-significant-control/individual/oSow8VjbyS0qw3eIZ33w3S_hH_Q"},"name":"Mr Daniel Williams","name_elements":{"forename":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"04902094","data":{"address":{"address_line_1":"Barrack Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6DB","premises":"The Cube"},"ceased_on":"2023-03-31","etag":"5aad93e1f67f713a91bf478df72e80b5eba7fae5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11428975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04902094/persons-with-significant-control/corporate-entity/zqlI1NRR4ymLUtj-6LPIhfm10sc"},"name":"Sintons Trust Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-10-17"}}
{"company_number":"11657535","data":{"address":{"address_line_1":"Beccles Road","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0PS","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"a2ace1d0ce124c0d8f821f4ebaffab6996fdc505","kind":"individual-person-with-significant-control","links":{"self":"/company/11657535/persons-with-significant-control/individual/-4oO-Y8GGZDkffm3VwrXgTFYhbU"},"name":"Mr Stuart Campbell Bulled","name_elements":{"forename":"Stuart","middle_name":"Campbell","surname":"Bulled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13455807","data":{"address":{"address_line_1":"Whistley Close","country":"England","locality":"Bracknell","postal_code":"RG12 9LQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c8a32c06bd8458e81c9a82491b8a5aaad40ede2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13455807/persons-with-significant-control/individual/lQw6VvBqIj2eN6KyFkKuJwgI3kE"},"name":"David Brown","name_elements":{"forename":"David","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11487605","data":{"address":{"address_line_1":"2 Woodstock Crescent Woodley","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1QS","premises":"2","region":"Cheshire"},"ceased_on":"2020-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"32c55b5a4ed6c25808e1b99fcd07d983a8439042","kind":"individual-person-with-significant-control","links":{"self":"/company/11487605/persons-with-significant-control/individual/Sz8WCBgItqInjkSm1ad-uKIKJLM"},"name":"Mrs Rena Jackson","name_elements":{"forename":"Rena","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-04"}}
{"company_number":"13493926","data":{"address":{"address_line_1":"Bournemouth International Airport","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4 Brackley Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"601bad49354e5fb7dc8c3466847897aaac84f907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493926/persons-with-significant-control/individual/6-Kyv3A69lIKqKfROh_zPM7z84Q"},"name":"Mr Alistair Duncan Simmonds","name_elements":{"forename":"Alistair","middle_name":"Duncan","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"03842674","data":{"address":{"address_line_1":"Upper Edgeborough Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2BJ","premises":"Edgeborough House","region":"Surrey"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"b52e913df5ad6d985a94a298d651d972bac9cf4e","kind":"individual-person-with-significant-control","links":{"self":"/company/03842674/persons-with-significant-control/individual/7XzgsO_yJC2J4U1fm_k-qSltqL8"},"name":"Mrs Jacqueline Ann Sims","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Sims","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-04"}}
{"company_number":"13493926","data":{"address":{"address_line_1":"Bournemouth International Airport","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4 Brackley Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d37d915a8ace6d6a4ea96f38f91431007ab01aa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493926/persons-with-significant-control/individual/KwqQRtqtCBsR-nDycm7ZdY-yCmA"},"name":"Mr Martin Richard White","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"10150515","data":{"address":{"address_line_1":"Douglas Towers","address_line_2":"Radwell Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0QR","premises":"49","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c97d10e06b93d69705a5bd78e6d641a5b63c8f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150515/persons-with-significant-control/individual/PX3txs63Kt6IH7gdRvKnRm9kjgM"},"name":"Mr Ribar Karim","name_elements":{"forename":"Ribar","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13494196","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"cfcadd8389ec7eb95182aa3dc34fd020da793576","kind":"individual-person-with-significant-control","links":{"self":"/company/13494196/persons-with-significant-control/individual/rmNPyNak30SlAYoVg7N-G4ilM14"},"name":"Mr Christian Fernando Hidalgo Limongi","name_elements":{"forename":"Christian","middle_name":"Fernando","surname":"Hidalgo Limongi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11636003","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"32ccb8e63b8a7f82795823dd29a3ab235e111f17","kind":"individual-person-with-significant-control","links":{"self":"/company/11636003/persons-with-significant-control/individual/1rddu4lbX_UBpH0QP-bD1LJeiZ4"},"name":"Mr James Wilfred Haresign","name_elements":{"forename":"James","middle_name":"Wilfred","surname":"Haresign","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-19"}}
{"company_number":"11658044","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"aefd881ba9cc1f97c91f0779d8366d1198961f02","kind":"individual-person-with-significant-control","links":{"self":"/company/11658044/persons-with-significant-control/individual/V7NB695K9yQHGUimiL1lzR0lkZ4"},"name":"Mrs Claire Roshan","name_elements":{"forename":"Claire","surname":"Roshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"03268054","data":{"address":{"address_line_1":"Flat 2","address_line_2":"40 Thicket Road","locality":"Anerley London","postal_code":"SE20 8DR"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0ac3645c88abb8ea9cce99b04c7b025ca6a9cb93","kind":"individual-person-with-significant-control","links":{"self":"/company/03268054/persons-with-significant-control/individual/DoZIAobyviz6_d3CFMVMkK666JM"},"name":"Miss Fiona Helen Little","name_elements":{"forename":"Fiona","middle_name":"Helen","surname":"Little","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"13493927","data":{"address":{"address_line_1":"Sea Mills Lane","country":"England","locality":"Bristol","postal_code":"BS9 1DW","premises":"Care First, Care First"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2ea834cd7d94549a33c8145f9eec221864b8a8c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493927/persons-with-significant-control/individual/Ltbwgu--MLMxbKsyEsjJ-Cx-7Nk"},"name":"Mrs Kunda Mukosha Morley-Cooper","name_elements":{"forename":"Kunda","middle_name":"Mukosha","surname":"Morley-Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"10495703","data":{"address":{"address_line_1":"25 Shoe Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AU","premises":"Plumtree Court"},"etag":"b30f1e42afcf1db2ea098dad68bcfab9d5002306","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08491527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10495703/persons-with-significant-control/corporate-entity/6VWCERj_cp39L0uXnLPxQUTYDLI"},"name":"Elq Investors Vi Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-04"}}
{"company_number":"13494197","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 9LN","premises":"42b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"c99ad59c528cec6d746701266e491a9fe4165775","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494197/persons-with-significant-control/individual/yLwc-UIbw7b2vFcdEpdy9kfN7LI"},"name":"Mr Shebaaz Rais Patel","name_elements":{"forename":"Shebaaz","middle_name":"Rais","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11658055","data":{"address":{"country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8DP","premises":"3 Green Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"50b5ee6274f566106e4d0c20f7542d88b8a156e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11658055/persons-with-significant-control/individual/ALZz1GiKRI79sGt7hq35X39cczA"},"name":"Mr Jack Beaman","name_elements":{"forename":"Jack","surname":"Beaman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11587073","data":{"address":{"address_line_1":"Upper Montagu Street","country":"United Kingdom","locality":"London","postal_code":"W1H 2AG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c5608883d81e1aa709742b2493a596182a20a862","kind":"individual-person-with-significant-control","links":{"self":"/company/11587073/persons-with-significant-control/individual/T2HhiqELss6dajDPJQlcsg0Yoas"},"name":"Mr Michael Erik Loveland Lawrence","name_elements":{"forename":"Michael","middle_name":"Erik Loveland","surname":"Lawrence","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11658045","data":{"address":{"address_line_1":"Saltergate","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1JS","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b7fb2cc898aff5aad47f9373c69c86c51451e744","kind":"individual-person-with-significant-control","links":{"self":"/company/11658045/persons-with-significant-control/individual/sk-y4d7kgiwtXCGvm05jKRDz0W0"},"name":"Mr David Tobias Williams","name_elements":{"forename":"David","middle_name":"Tobias","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13494206","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 8HA","premises":"604 Part D","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0e30f6f4d6907770811845d934e93a7bf1754f19","kind":"individual-person-with-significant-control","links":{"self":"/company/13494206/persons-with-significant-control/individual/mZIe4KyVz_0dRC1X9tfCvBT_qU8"},"name":"Mr Bakhtyar Othman Hamasalih","name_elements":{"forename":"Bakhtyar","middle_name":"Othman","surname":"Hamasalih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11658045","data":{"address":{"address_line_1":"Spire Heights","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 4BF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5a73306d820e89ae3dc335dc2911f1ddf313be63","kind":"individual-person-with-significant-control","links":{"self":"/company/11658045/persons-with-significant-control/individual/BxmWhXiIIL8NQLfRV8xZd88Bh0Y"},"name":"Mr Samual Antony Wynn","name_elements":{"forename":"Samual","middle_name":"Antony","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13494207","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-07-21","country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1989},"etag":"7ef14f634f219425a7eda0b4b7e32875b59ffec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13494207/persons-with-significant-control/individual/W8ef9-I7vNP69BstqsmjSNJtfLs"},"name":"Ms Jo Anne Jacobs","name_elements":{"forename":"Jo","middle_name":"Anne","surname":"Jacobs","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13496186","data":{"address":{"address_line_1":"Woodrow Drive","country":"England","locality":"Wokingham","postal_code":"RG40 1RS","premises":"18","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"02eb52194c2df294c972e3f320892d214ccff120","kind":"individual-person-with-significant-control","links":{"self":"/company/13496186/persons-with-significant-control/individual/TfJPWLhxWX_LcQwX6xPZ6zzm0ZU"},"name":"Shashikala Neelesh Shanbhag","name_elements":{"forename":"Shashikala","middle_name":"Neelesh","surname":"Shanbhag"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11658055","data":{"address":{"country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8DP","premises":"3 Green Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9a1e1e8c6e025d9c2c273581e8d249da1a91f6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11658055/persons-with-significant-control/individual/R2DJhDtrTYfWV0FmIUOIIcIh2uM"},"name":"Mr Darren Beaman","name_elements":{"forename":"Darren","surname":"Beaman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"12271972","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S13 9DQ","premises":"23 Stoneycroft Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3c288831d9c2713af69a59232f42df484dd311a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12271972/persons-with-significant-control/individual/95TUgoJwDJSWFSxZU2-CTnArrGk"},"name":"Mrs Joanna Lisa Rock","name_elements":{"forename":"Joanna","middle_name":"Lisa","surname":"Rock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"04341656","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor","region":"West Sussex"},"ceased_on":"2024-08-30","etag":"a2267c26aa7f967f6a81b6e78c0d3d870ae12d9e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12472389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04341656/persons-with-significant-control/corporate-entity/oIuxJHI_rsO_L84eammEseFFzZY"},"name":"L2j Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11658254","data":{"address":{"address_line_1":"Compton Way","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1QU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a658e4f69720d0273cce6a10ba5417225892b5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11658254/persons-with-significant-control/individual/LyylLtxWg4rmSXBksUmTYz7cCcE"},"name":"Mr Duncan Charles Sherriffs","name_elements":{"forename":"Duncan","middle_name":"Charles","surname":"Sherriffs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12271382","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 9BL","premises":"49 Hawkshead Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6604921ee3d61a3cdd312f7ae18473072841adc2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271382/persons-with-significant-control/individual/qBCm79EazyxC9YtG0lxCm7_tz6A"},"name":"Mrs Charlene Evette Armitage","name_elements":{"forename":"Charlene","middle_name":"Evette","surname":"Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12271873","data":{"address":{"address_line_1":"Bruton Street","country":"England","locality":"London","postal_code":"W1J 6QF","premises":"23 Bruton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"97f16ba0be2c5969e1b23c99e49e76252677f911","kind":"individual-person-with-significant-control","links":{"self":"/company/12271873/persons-with-significant-control/individual/aDyOqbrLHun29bwUNpiK1Ie7auk"},"name":"Mr Benjamin Alexander Brazil","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Brazil","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13496177","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Todmorden","postal_code":"OL14 5SR","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d14bb3bd024c34c600d582671bb03081332c6888","kind":"individual-person-with-significant-control","links":{"self":"/company/13496177/persons-with-significant-control/individual/_6j8vKHJVYWgmwCGxxTXJlOFRSI"},"name":"Mr Goran Zaidan Amin","name_elements":{"forename":"Goran","middle_name":"Zaidan","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11658064","data":{"address":{"address_line_1":"St Huberts Road","country":"England","locality":"Great Harwood","postal_code":"BB6 7AF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a660a0b9e0d8f78f8cb2836e2da79f4b56845d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11658064/persons-with-significant-control/individual/eY7229a7VZKquETyu-dvf7P1inA"},"name":"Mr Omer Masood Khan","name_elements":{"forename":"Omer","middle_name":"Masood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"12271872","data":{"address":{"address_line_1":"Elkington Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7GJ","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b5e443f2e0131e075987d5d8672c9c0764799ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12271872/persons-with-significant-control/individual/Z83e73VDakpUobkAc7iF2BeufuI"},"name":"Mrs Irene Ese Idehen Ero","name_elements":{"forename":"Irene","middle_name":"Ese","surname":"Idehen Ero","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13496176","data":{"address":{"address_line_1":"The Paddock","country":"England","locality":"Normanton","postal_code":"WF6 1NX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3ad741d0a82b540c79248a6a7673c33a3c5824d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13496176/persons-with-significant-control/individual/BUCeBxfd7cq4jFui5eAWbinh3I8"},"name":"Mr Scott James Parsons","name_elements":{"forename":"Scott","middle_name":"James","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11658074","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1985},"etag":"1d2c925a15902016e097f2f3eef1ae48efbebefe","kind":"individual-person-with-significant-control","links":{"self":"/company/11658074/persons-with-significant-control/individual/UT8z4cMtraI1pSsiZe5JmUcgPpw"},"name":"Jantibhai Ojria","name_elements":{"forename":"Jantibhai","surname":"Ojria"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12271972","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S13 7JE","premises":"6 Mauncer Drive","region":"South Yorkshire"},"ceased_on":"2020-12-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"158fca2936b7499b9613fe375adbbc1a919b03c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12271972/persons-with-significant-control/individual/mcfGo0r4GMqaVZ2cufH3N-YnCq0"},"name":"Mrs Joanne Rymell","name_elements":{"forename":"Joanne","surname":"Rymell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272373","data":{"address":{"address_line_1":"Earls Port","country":"England","locality":"Chester","postal_code":"CH1 4JP","premises":"5 Old Port Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ba920957d947948fb681050fe792664586c17333","kind":"individual-person-with-significant-control","links":{"self":"/company/12272373/persons-with-significant-control/individual/fNo5H94s7-cYFJzPMSftuKkAKmw"},"name":"Mrs Rachael Crockett","name_elements":{"forename":"Rachael","surname":"Crockett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"13496187","data":{"address":{"address_line_1":"Colepits Wood Road","country":"United Kingdom","locality":"London","postal_code":"SE9 2QF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"c10beae784c65f0311e22c8a119225cb35673a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496187/persons-with-significant-control/individual/OFtF6a7ftOZXTe7NF4sC46fV3us"},"name":"Mr Ibrar Aslam Chaudry","name_elements":{"forename":"Ibrar","middle_name":"Aslam","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"OC413507","data":{"address":{"address_line_1":"Howden Close","country":"England","locality":"Doncaster","postal_code":"DN4 7JW","premises":"8 Howden Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"82196f5406f3f5fbb10eb7d11111a971a45590d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413507/persons-with-significant-control/individual/MFJNO35MGTN91hyHmEtQcth5I-w"},"name":"Mrs Chontelle Louise Quinn","name_elements":{"forename":"Chontelle","middle_name":"Louise","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-07-06"}}
{"company_number":"11659165","data":{"address":{"address_line_1":"Greenvale Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1PD","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"8b5cd91ed824b56e9e96acfaade5ca8ee85d4246","kind":"individual-person-with-significant-control","links":{"self":"/company/11659165/persons-with-significant-control/individual/k8bzML6em-QZnJGc-oFqsNgC7ZA"},"name":"Mr Derek William Kirkby","name_elements":{"forename":"Derek","middle_name":"William","surname":"Kirkby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11659165","data":{"address":{"address_line_1":"Greenvale Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1PD","premises":"64"},"ceased_on":"2019-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"4c0339f4e1a87138cce11f9833de87b05569f7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11659165/persons-with-significant-control/individual/DG4uw0BKjS3o9YQDRImD9Zfyn-Y"},"name":"Mrs Debra Kirkby","name_elements":{"forename":"Debra","surname":"Kirkby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"12271972","data":{"address":{"address_line_1":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4TT","premises":"29 High Street","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"893cecbbb179f890ba84b751e12a47c3cb501d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12271972/persons-with-significant-control/individual/C1RrQSQgIBm0G0Jh1PtQVRSFd0w"},"name":"Miss Emma Louise Scott","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11659174","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1732c849a08269db5776c19ef49c35e0770da3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11659174/persons-with-significant-control/individual/uv8S4o0dq4AurWZOt7D5HthbCJ0"},"name":"Mr William George Nixon","name_elements":{"forename":"William","middle_name":"George","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11257522","data":{"address":{"address_line_1":"Les Cotils","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 2LY","premises":"Little Russel"},"etag":"f3d308cb9e5cd1ef4b79832c1de52ff516c076a5","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"66774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11257522/persons-with-significant-control/corporate-entity/QuDAPlG_aAft3nCN1CY-Ooo1Oh4"},"name":"Lee Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-07"}}
{"company_number":"12272372","data":{"address":{"address_line_1":"Tunbridge Lane","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7QA","premises":"4 Torridon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"57795be6057799ca1c9765247953d7513ad46a36","kind":"individual-person-with-significant-control","links":{"self":"/company/12272372/persons-with-significant-control/individual/YR8G0I_BwFZ44LW-WOrJ-cP6Yuc"},"name":"Mr Julian Phillip Upton","name_elements":{"forename":"Julian","middle_name":"Phillip","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"SC203094","data":{"address":{"address_line_1":"Orchard Brae House","address_line_2":"30 Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"d04b2a3ac6f1b39314298ff4bbf5688403b2b775","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC203094/persons-with-significant-control/individual/N1zY1xJW2E0rNhbZwdy7JGClK0w"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"12272372","data":{"address":{"country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7DG","premises":"35 The Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"cd8dede7e1608b7e93f3f46285c3dce47810b68b","kind":"individual-person-with-significant-control","links":{"self":"/company/12272372/persons-with-significant-control/individual/OxvIBH9sNg6-FDo-j9M76s472aY"},"name":"Mr Jonny Allcock","name_elements":{"forename":"Jonny","surname":"Allcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11659175","data":{"address":{"address_line_1":"Griffin Court","address_line_2":"Walnut Tree Road","country":"England","locality":"Brentford","postal_code":"TW8 0JZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f827d38fd60be697db5d2a6b8fdc7a75a2cb45e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11659175/persons-with-significant-control/individual/s5MrbtgD5Ic-vHBp1x0C4clbhjY"},"name":"Mr Luis Henry Camacho Guevara","name_elements":{"forename":"Luis","middle_name":"Henry","surname":"Camacho Guevara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13496377","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1JQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"dccfb5158db09e6fa2d8fc70f937e91fd293b43e","kind":"individual-person-with-significant-control","links":{"self":"/company/13496377/persons-with-significant-control/individual/NvoLlvzRrbAj8CXvoNRhMIeTys4"},"name":"Mr Mohammad Ali Hussain","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11196272","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"f2ecd8f58dffcf6a34b752bd287e129ade4d3810","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"11738335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11196272/persons-with-significant-control/corporate-entity/ZxbC94LAPhrn49Lh5SI_59gG2D8"},"name":"Project Zero Ocean Movement Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-17"}}
{"company_number":"11659194","data":{"address":{"address_line_1":"Colndale Road","address_line_2":"Colnbrook","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0HQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c8da0ca3851d781e78b3ffcfa53e7f476d77965a","kind":"individual-person-with-significant-control","links":{"self":"/company/11659194/persons-with-significant-control/individual/XXsl0b5tZtDqENGLgOzt0zCA3S4"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13496376","data":{"address":{"address_line_1":"Washington Avenue","country":"United Kingdom","locality":"Bournemoth","postal_code":"BH1 4HR","premises":"20","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a0ced87ba55f1c5568c7b566e400a161cf42977c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496376/persons-with-significant-control/individual/4zA-QXrpdWwYaB9FhsymFJRTJgM"},"name":"Mr Silviu Danut Enache","name_elements":{"forename":"Silviu","middle_name":"Danut","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12272382","data":{"address":{"address_line_1":"Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fairway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"aef154d8223c911d34474a9d6b72cb7ee3fe3bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12272382/persons-with-significant-control/individual/oe00v5OZ0b2Czu6d29GUVxBNXbo"},"name":"Lee Dibble","name_elements":{"forename":"Lee","surname":"Dibble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"03576296","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"63 Broad Green","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"54fc2eca803384e7ce1d1f9c72ce4cae38ff1185","kind":"individual-person-with-significant-control","links":{"self":"/company/03576296/persons-with-significant-control/individual/4R6y2BrZnaq_pdtMgKqSdfJ9s_k"},"name":"Ms Wendy Anne Shaughnessy","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Shaughnessy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11660174","data":{"address":{"address_line_1":"Frindsbury Hill","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4JR","premises":"190","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b740db1a476a0ceda8fbc4ef3faf4fc0c9ee7421","kind":"individual-person-with-significant-control","links":{"self":"/company/11660174/persons-with-significant-control/individual/0ILCkZ5TTltNe_jeKwXOJs1YEyw"},"name":"Ms Tatiana Felicien","name_elements":{"forename":"Tatiana","surname":"Felicien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13498596","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JX","premises":"30"},"ceased_on":"2023-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"12142a421a8b2489450ffad4cbb76272b8f86b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13498596/persons-with-significant-control/individual/2SCOT_S0u3y1kCfJn8HQKLqqeY8"},"name":"Mr Stephen Loveday","name_elements":{"forename":"Stephen","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11660174","data":{"address":{"address_line_1":"Beacon Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7BS","premises":"175","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5405c3e94880f81645b5fea5272c87d6511c9449","kind":"individual-person-with-significant-control","links":{"self":"/company/11660174/persons-with-significant-control/individual/iqKRyydMjGlZVaQxc3zykEZFUBQ"},"name":"Joanna Erica Tammy Oliver","name_elements":{"forename":"Joanna","middle_name":"Erica Tammy","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12272403","data":{"address":{"address_line_1":"Rundells","country":"England","locality":"Harlow","postal_code":"CM18 7HJ","premises":"279","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"941302581403d43a2e4dbd4400bdaa2fb6c7e74f","kind":"individual-person-with-significant-control","links":{"self":"/company/12272403/persons-with-significant-control/individual/1dmuJZb3bs3GiaEqhRbbjQRyHeo"},"name":"Mr Ikechuku Arbuah","name_elements":{"forename":"Ikechuku","surname":"Arbuah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"NI665243","data":{"address":{"address_line_1":"Loopland Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9ED","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1997},"etag":"0ea84217a3818db3fd2b116fa801d8cef9877b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665243/persons-with-significant-control/individual/pX_jR14wmAsMoZd8y2afSOpGBHw"},"name":"Mr Nathan Robert Thomas Jermy","name_elements":{"forename":"Nathan","middle_name":"Robert Thomas","surname":"Jermy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13498597","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Poole","postal_code":"BH15 1NX","premises":"2 Winchester Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"1b344a30c0538483dca140e63e4073e7815f73b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498597/persons-with-significant-control/individual/0qZXPXuRGUF2P_hFD78LLS1ZtOY"},"name":"Grahame Phillip Gibson","name_elements":{"forename":"Grahame","middle_name":"Phillip","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11660174","data":{"address":{"address_line_1":"Inchmery Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2NE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"dccb2ae4e634e911ca0f371daca95fb78e24400c","kind":"individual-person-with-significant-control","links":{"self":"/company/11660174/persons-with-significant-control/individual/iNwY9qQqvsIR6eaOTw79isWtZoo"},"name":"Mrs Cristina Maria Marques Gaspar Rees","name_elements":{"forename":"Cristina","middle_name":"Maria Marques Gaspar","surname":"Rees","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"09467992","data":{"address":{"address_line_1":"Tontine Street","country":"England","locality":"Folkestone","postal_code":"CT20 1JU","premises":"The Workshop"},"etag":"7c2ff608a6a603d8c79beab1d0d8b8f7abfd8642","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12250691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09467992/persons-with-significant-control/corporate-entity/iR0kkKkdm8ZNmrlds_pBpw4Zny8"},"name":"Pepc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-08"}}
{"company_number":"11661665","data":{"address":{"address_line_1":"Halifax Road","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 8HG","premises":"633"},"ceased_on":"2019-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"04d9a459809ac6ac32509214da0f910eb23a6089","kind":"individual-person-with-significant-control","links":{"self":"/company/11661665/persons-with-significant-control/individual/zo0PWeXzLHYWx5Nb2nVP9BDKLwE"},"name":"Mr Muddasar Jamil","name_elements":{"forename":"Muddasar","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11119655","data":{"address":{"address_line_1":"Main Road","address_line_2":"Biggin Hill","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 3BA","premises":"126","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b854f59e13f4ecdba2847f07e53188d073bf708e","kind":"individual-person-with-significant-control","links":{"self":"/company/11119655/persons-with-significant-control/individual/BEcQ7ilXO47AOFw8peSZpQfVf-M"},"name":"Mr Ayhan Tunc","name_elements":{"forename":"Ayhan","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"12273933","data":{"address":{"address_line_1":"1 Church Terrace","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6SE","premises":"Second Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"cb66319f863a71a5f426236d19494e0390b12d44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273933/persons-with-significant-control/individual/S7yvkFPyeB3ROYdnIqkdrpFD0xQ"},"name":"Mr Jeffrey Alan Dienhart","name_elements":{"forename":"Jeffrey","middle_name":"Alan","surname":"Dienhart","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12273302","data":{"address":{"address_line_1":"10a High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e720919a48a0bd986b759ecead046b835901c094","kind":"individual-person-with-significant-control","links":{"self":"/company/12273302/persons-with-significant-control/individual/SccwMakalEX1nujicxh4yBsysAQ"},"name":"Mr Jack Harris Thompson","name_elements":{"forename":"Jack","middle_name":"Harris","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"13376136","data":{"address":{"address_line_1":"Middle Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5EQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6d03140df8a9998ab2945e8b3420795092c64355","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376136/persons-with-significant-control/individual/J54qNilQhhwOEP7KUxbTW4KfmZ0"},"name":"Mr Wahiduz Zaman","name_elements":{"forename":"Wahiduz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-07-07"}}
{"company_number":"11660875","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1990},"etag":"e2546d59e76dddb80eea74deadf7deaabba242ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11660875/persons-with-significant-control/individual/w-oVe-By4goXcZHtzeDLcwDbyTY"},"name":"Mr Michal Piotr Sadowski","name_elements":{"forename":"Michal","middle_name":"Piotr","surname":"Sadowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11661685","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1982},"etag":"16f8eb875341ca424949ad942e55695b3c7af6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11661685/persons-with-significant-control/individual/qhgOXeAPkCYa5oq8NMjwIESjJJQ"},"name":"Sajidkhan Pathan","name_elements":{"forename":"Sajidkhan","surname":"Pathan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13423396","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1989},"etag":"72c8d13fff4b7dea59101867dfc114ec212ea08f","kind":"individual-person-with-significant-control","links":{"self":"/company/13423396/persons-with-significant-control/individual/zx3aR0gsec2tzIX1PIWEmJhTPHk"},"name":"Mrs Maylyn Ligad","name_elements":{"forename":"Maylyn","surname":"Ligad","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-13"}}
{"company_number":"13498817","data":{"address":{"address_line_1":"Sandown Road","country":"United Kingdom","locality":"Bembridge","postal_code":"PO35 5PW","premises":"The Propeller Inn","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7c0733ea1f02c188ed8061d57873a3163efe5d08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498817/persons-with-significant-control/individual/udRX7Hd8EuU0nBJ4WiGBdRHbTEg"},"name":"Miss Roxanne Lucy Nicholson","name_elements":{"forename":"Roxanne","middle_name":"Lucy","surname":"Nicholson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498816","data":{"address":{"address_line_1":"Humber Way","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8SS","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f247a59a6f368c98402cdf80951556ecb2d5d9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498816/persons-with-significant-control/individual/QNTY_Hbea1VjVqM7sOtile3Tv9U"},"name":"Mr Muhammad Taj Khan","name_elements":{"forename":"Muhammad","middle_name":"Taj","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"SC703597","data":{"address":{"address_line_1":"Dighty Street","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4UG","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"850f545960a1a48b5f18a0bdf529b5ef73803b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703597/persons-with-significant-control/individual/JmiFSFfxiHv9LsTGoY2CYhXsSsg"},"name":"Mr Craig Thomas Blyth","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Blyth","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12273952","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Uruguay","date_of_birth":{"month":11,"year":1980},"etag":"e61a44308107f43c937c2c8f62468152ca8fd035","kind":"individual-person-with-significant-control","links":{"self":"/company/12273952/persons-with-significant-control/individual/N4RUbcn2w9Cu7hbue6pabb86U9A"},"name":"Mr Diego Martin Sayanes Martinez","name_elements":{"forename":"Diego","middle_name":"Martin","surname":"Sayanes Martinez","title":"Mr"},"nationality":"Uruguayan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"11661644","data":{"address":{"address_line_1":"Rusland Park Road","country":"England","locality":"Harrow","postal_code":"HA1 1UR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4d4ef16168a47cef0cce40152e2f07ca41f422ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11661644/persons-with-significant-control/individual/oaAga__k6rndd7D-2JJb3cJ5tfA"},"name":"Mr Chris Braley","name_elements":{"forename":"Chris","surname":"Braley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661654","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Manchester","postal_code":"M1 2HY","premises":"111 Piccadilly, Ducie Street, Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"581ced799fe46a72ced63a50cc7c4f50f8e95ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/11661654/persons-with-significant-control/individual/GOOPkTvtMWPeCaJ_Fo78nrNFs_o"},"name":"Mr Aaron Kent","name_elements":{"forename":"Aaron","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12273312","data":{"address":{"address_line_1":"Emanuel Avenue","country":"England","locality":"London","postal_code":"W3 6JG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e06e96cfbdc6319e3e348f80f5e636a85dd4aed3","kind":"individual-person-with-significant-control","links":{"self":"/company/12273312/persons-with-significant-control/individual/LuIAnp6oqvq1ucnmR1RkAjf4mX4"},"name":"Mr John Christopher Petrie","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"SC703706","data":{"address":{"address_line_1":"Saughton Mains Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3NQ","premises":"15/3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"4737dd56c7e9b4a79baef1b57919a08a3e3d2e69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703706/persons-with-significant-control/individual/OvdsLU-3Z_cX_d_wbnF-w706RyM"},"name":"Mr Sai Mohan Kondagari","name_elements":{"forename":"Sai","middle_name":"Mohan","surname":"Kondagari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11472045","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"88e03ef504622eba82e73457c6333e31767e0c76","kind":"individual-person-with-significant-control","links":{"self":"/company/11472045/persons-with-significant-control/individual/-ZswKYegfa4ads0l3hsiuGMcFPA"},"name":"Ms Maricar Galicha","name_elements":{"forename":"Maricar","surname":"Galicha","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"12274813","data":{"address":{"address_line_1":"Temple Chambers","address_line_2":"3-7 Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0HP","premises":"131-135"},"etag":"b95e347507fb634e566bfc559964bd4160b3c02e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12002495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12274813/persons-with-significant-control/corporate-entity/rpLyokkahi1hAVyhjNncE58wrsg"},"name":"Advanced Freight Trading Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274852","data":{"address":{"address_line_1":"Springhead Enterprise Park","country":"England","locality":"Northfleet","postal_code":"DA11 8HJ","premises":"Fleet House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"88a792b21ba503da5138a8af84a34c33f31c0b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12274852/persons-with-significant-control/individual/7Xby21UTLbf3cPLTLK-s7an4aX4"},"name":"Mr Jaswant Singh Cheema","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"11662525","data":{"address":{"address_line_1":"Horseshoe Close","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7JJ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6851356658837aaba36440d5bf3359cc66198f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11662525/persons-with-significant-control/individual/6piEr6Il4ivHGocHE7INYF6oajk"},"name":"Mr Lee Daniel Craze","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Craze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662525","data":{"address":{"address_line_1":"Longley Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4TH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"38743f63d46d191ad5cbb405d1300ac991e882ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11662525/persons-with-significant-control/individual/mOveeP2pMmSwXzUzV-DMO9EcjQY"},"name":"Mr Joshua Gabriel Ingram","name_elements":{"forename":"Joshua","middle_name":"Gabriel","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662524","data":{"address":{"address_line_1":"116 Cromwell Road","address_line_2":"Flat 946","country":"United Kingdom","locality":"London","postal_code":"SW7 4XL","premises":"Flat 946"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7b5815bc277fb3b09164cadb2f9a102dd6ff5766","kind":"individual-person-with-significant-control","links":{"self":"/company/11662524/persons-with-significant-control/individual/sP2P9xUx0bAbxIYBKu-XfhtWjJA"},"name":"Mr Amedeo Maurizio Daniele Fasanella D'Amore","name_elements":{"forename":"Amedeo","middle_name":"Maurizio Daniele","surname":"Fasanella D'Amore","title":"Mr"},"nationality":"Italian,German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13501047","data":{"address":{"address_line_1":"Atherton Road","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4SB","premises":"779"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9cc78a332f64b730120e0b7c625211ea49194fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13501047/persons-with-significant-control/individual/nkW971BWHEh_6be6Mk5dmBP4FNQ"},"name":"Mr Ryan Barnhill","name_elements":{"forename":"Ryan","surname":"Barnhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12274792","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a3ca998af6fddae398118de5cd47492b44a2fee6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274792/persons-with-significant-control/individual/c4W3GcWG1ew4QkjKj_bcl7zk2mA"},"name":"Mr Rory Devlin","name_elements":{"forename":"Rory","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274842","data":{"address":{"address_line_1":"Corbyn Shaw Road","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4UL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ee72c5661a8afc6398d1a4272f50dd8c7424e3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12274842/persons-with-significant-control/individual/Nh5oxokd-5mWWpfVeJYi4-mR0eQ"},"name":"Mr Bogdan Alin Filimon","name_elements":{"forename":"Bogdan","middle_name":"Alin","surname":"Filimon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274823","data":{"address":{"address_line_1":"Norman Way Industrial Estate","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5QE","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a7f18c8482da155daae938aa828fae923dc3ec0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274823/persons-with-significant-control/individual/uVs_R661fgeivSaGce6I7P8lR6M"},"name":"Mr Benjamin Bryan Boak","name_elements":{"forename":"Benjamin","middle_name":"Bryan","surname":"Boak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12273952","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Uruguay","date_of_birth":{"month":1,"year":1972},"etag":"5380a46ad5049818c193c4bf51b33f7caff56f32","kind":"individual-person-with-significant-control","links":{"self":"/company/12273952/persons-with-significant-control/individual/q8vbbX0a3423Z_EccgWMjCeQVUU"},"name":"Mr Oscar Dario Churi Iralde","name_elements":{"forename":"Oscar","middle_name":"Dario","surname":"Churi Iralde","title":"Mr"},"nationality":"Uruguayan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13501046","data":{"address":{"address_line_1":"New Mills","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 4LP","premises":"15 Highfield Terrace","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f2fc2290b88035d220b4df3e5e97421e1dfd9458","kind":"individual-person-with-significant-control","links":{"self":"/company/13501046/persons-with-significant-control/individual/Uq7RfUBCl6O3jT4OGB5Wucwq-BY"},"name":"Mr Dominic Mark Coeuille","name_elements":{"forename":"Dominic","middle_name":"Mark","surname":"Coeuille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11661695","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"884b73b566a2f607a14868626d54b38d0091a6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11661695/persons-with-significant-control/individual/Gge4M-HcQzTrAekbgrRgLt5aFKM"},"name":"Mr Richard Anthony Sinckler","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Sinckler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"08977924","data":{"address":{"address_line_1":"Moor Flatts Avenue","country":"England","locality":"Leeds","postal_code":"LS10 3SS","premises":"44"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"48163368d575edd13c03d4d2553b6f2a7e03f84e","kind":"individual-person-with-significant-control","links":{"self":"/company/08977924/persons-with-significant-control/individual/o8zbg0FCdfStYQs-_u2qucdybPA"},"name":"Mrs Molly Booth","name_elements":{"forename":"Molly","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"10937367","data":{"address":{"address_line_1":"Broadmead Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2RP","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"38df3f0c25945f786225e52709dc3caf35b99a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10937367/persons-with-significant-control/individual/xjObPij7TcrZYMVZLdBMtaFUgkM"},"name":"Mr Segun Isaac Ejioye","name_elements":{"forename":"Segun","middle_name":"Isaac","surname":"Ejioye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501047","data":{"address":{"address_line_1":"Atherton Road","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4SB","premises":"779"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"1b0790b2985c8e74131b704e9493d26309f2793c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501047/persons-with-significant-control/individual/MhLtUgOybtxAWxMk62vQ31f4kBk"},"name":"Mr Lee Robinson","name_elements":{"forename":"Lee","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12278072","data":{"address":{"address_line_1":"Andrew Drive","address_line_2":"Short Heath","country":"England","locality":"Willenhall","postal_code":"WV12 5PP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"aedeec2c59c6cb23bb61bc0396cdd6520622e9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12278072/persons-with-significant-control/individual/s-xI_F0EDhKQ1ohUIoNQ4j1eVWQ"},"name":"Mr Graham Henry Billingham","name_elements":{"forename":"Graham","middle_name":"Henry","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12215262","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"23ffe510727319d7cf8f82abad6c1e5c058c6845","kind":"individual-person-with-significant-control","links":{"self":"/company/12215262/persons-with-significant-control/individual/r3eutUkTtaT9Ll6TuJjDvBhbvLM"},"name":"Mr Matthew O'Crowley","name_elements":{"forename":"Matthew","surname":"O'Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"13503596","data":{"address":{"address_line_1":"Hartridge Walk","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9LF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"720b55c38829a82d21fe7e0662807cbf23ed7654","kind":"individual-person-with-significant-control","links":{"self":"/company/13503596/persons-with-significant-control/individual/Gl1p6RIOERVPBRYycw9PQKwLqQM"},"name":"Mr Shane Benedict Radburn","name_elements":{"forename":"Shane","middle_name":"Benedict","surname":"Radburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12278732","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Lytham St Annes","postal_code":"FY8 5AY","premises":"161","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c66335029654e4f727b7825b1368439b95f9259d","kind":"individual-person-with-significant-control","links":{"self":"/company/12278732/persons-with-significant-control/individual/jawKd0BSlRyyKby3Mr6dKG37Oyk"},"name":"Ms Saffron Donna Milligan","name_elements":{"forename":"Saffron","middle_name":"Donna","surname":"Milligan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12275722","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-10-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"d84ff1d4dba32be4155ac4ced1789230f65347e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12275722/persons-with-significant-control/individual/GnKESP1apIo_hJONoHn8ydF7oYI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12192002","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a5ce63531d35a8c3031a7cd4263801d270bb4925","kind":"individual-person-with-significant-control","links":{"self":"/company/12192002/persons-with-significant-control/individual/BoEGG1TO5clzFEW3ps-XIm_Gcpk"},"name":"Mr Paul Douglas Land","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-17"}}
{"company_number":"13506156","data":{"address":{"address_line_1":"First Floor 33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"5cea99dce8ae074f4c2c8055105f6bcccc793dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506156/persons-with-significant-control/individual/XCoQ3XQX6UdmYbIf8LMhXQDdfzI"},"name":"Mr Inderjit Bahra","name_elements":{"forename":"Inderjit","surname":"Bahra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13503376","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-11-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"da173a5419b6f4bec8f75d6b109ef10ba6a0c8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13503376/persons-with-significant-control/individual/7PsvdZOKnVLoZMwJoU8S0f0h0OM"},"name":"Mr Ayobami Olusola Ogunrinde","name_elements":{"forename":"Ayobami","middle_name":"Olusola","surname":"Ogunrinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503597","data":{"address":{"address_line_1":"Quebec Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 7DP","premises":"142","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6b2b8914b0f68a43310731681ffeac1aee27460c","kind":"individual-person-with-significant-control","links":{"self":"/company/13503597/persons-with-significant-control/individual/UJMoq3WEnRIssy6IwCRbA5il7Nk"},"name":"Mr. Damian Ali","name_elements":{"forename":"Damian","surname":"Ali","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503596","data":{"address":{"address_line_1":"Morgans Road","country":"England","locality":"Coventry","postal_code":"CV5 7FQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"60e033de651b5f63296f90d7efdbe1ddc6fcb471","kind":"individual-person-with-significant-control","links":{"self":"/company/13503596/persons-with-significant-control/individual/66XhhmA_MjnDmOlNZGZxdCNuZeg"},"name":"Mr Saul Radburn","name_elements":{"forename":"Saul","surname":"Radburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504547","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3NU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"55ec265163df168b124640d5daf2f5bf4ad903a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504547/persons-with-significant-control/individual/JoYSYrSyT4iPOoyeDo64vIAfIOc"},"name":"Mr David Shergill","name_elements":{"forename":"David","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12277263","data":{"address":{"address_line_1":"Havelock House, 161 Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6PY","premises":"Number 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"83799f955427f3eb9ebc61560977c5346ee576d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12277263/persons-with-significant-control/individual/Dx6U46yBmTiav8tRxIx-q1GmyWc"},"name":"Mr Agyeman Ababio","name_elements":{"forename":"Agyeman","surname":"Ababio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13504547","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3NU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bcf8e220d10a1a7fc2810671372b8bd181b64cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504547/persons-with-significant-control/individual/tPREJZfjucpWlwDZwnQPTcnIuXk"},"name":"Mr Johnson Shergill","name_elements":{"forename":"Johnson","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11663275","data":{"address":{"address_line_1":"Ellerby Street","country":"United Kingdom","locality":"London","postal_code":"SW6 6EZ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8f6590fde5b48f2c7a646a53d1627cb74bc392d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11663275/persons-with-significant-control/individual/PO3R8aKRDKQiCVGumoPm1puo7yw"},"name":"Mr Neil Thompson","name_elements":{"forename":"Neil","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12278693","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12278693 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"99ba91d609fb1999edea6120e3657ab68bab0a85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278693/persons-with-significant-control/individual/hrR7JgK3UVj9oloU9klEfSlZpLI"},"name":"Mr Scott Hawdon","name_elements":{"forename":"Scott","surname":"Hawdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12277242","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6AH","premises":"426a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"5251e80affd32ecb9d6ab61e772e5e9e0f4b517e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277242/persons-with-significant-control/individual/jGVLRPBMy2CFNQNcYq3J4YKowZU"},"name":"Ms Marilena Beatrice Boca","name_elements":{"forename":"Marilena","middle_name":"Beatrice","surname":"Boca","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13504546","data":{"address":{"address_line_1":"Brownhill Drive","country":"England","locality":"Blackburn","postal_code":"BB1 9SB","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"7c87dcc4d6b461df8804fd3151d6e9e1b978bc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504546/persons-with-significant-control/individual/Tzp7vzPRhqTuE0nQl3WvQH2-Sqk"},"name":"Mr Daniel Morgan Hook","name_elements":{"forename":"Daniel","middle_name":"Morgan","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503377","data":{"address":{"address_line_1":"Derry Downs","country":"England","locality":"Orpington","postal_code":"BR5 4DU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"fc087badbb154df7c5151089046e2afcfecff475","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503377/persons-with-significant-control/individual/YQpWnUolUNKyHI7Own0LZC2FAnw"},"name":"Mr Mark Edward Ley","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Ley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"SC645242","data":{"address":{"address_line_1":"Golspie Business Park","country":"United Kingdom","locality":"Golspie","postal_code":"KW10 6UB","premises":"Unit 8","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"73e61ae513b5a01cdeb884246cb99adec1b5a72b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645242/persons-with-significant-control/individual/SW0gCIGT3Rt77z9kbWa2znmTJIU"},"name":"Ms Elisha Cameron","name_elements":{"forename":"Elisha","surname":"Cameron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11663285","data":{"address":{"address_line_1":"Colehill Lane","country":"England","locality":"London","postal_code":"SW6 5EG","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"60567bf084239630daa5f4ec50ad60c07b32332e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663285/persons-with-significant-control/individual/uqVd34mDvEvLLRipaQ4slWsd10M"},"name":"Mr Joseph Stephen Crawley","name_elements":{"forename":"Joseph","middle_name":"Stephen","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12278713","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3QL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7cc0ec16d9ceb677bfe24d4104b74c9c5fb9dc35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278713/persons-with-significant-control/individual/nOsdanRCRBZMaoXR22_rk8Vv6DE"},"name":"Miss Georgina Logan","name_elements":{"forename":"Georgina","surname":"Logan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280342","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"6b792684c53867c10d2d4b60a0edccf0831727b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12280342/persons-with-significant-control/individual/GAmT2xdMO1v5jpQTD3HW31xURZc"},"name":"Mrs Joyce Barbara Ellen","name_elements":{"forename":"Joyce","surname":"Barbara Ellen","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"13506367","data":{"address":{"address_line_1":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5TZ","premises":"40 Slipton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b331a898a012527cc13881b7a6a231c4fae35f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506367/persons-with-significant-control/individual/QcBEUwlLPOwua4nZje5yywzm2SU"},"name":"Mrs Liji Varghese","name_elements":{"forename":"Liji","surname":"Varghese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"10386573","data":{"address":{"address_line_1":"Windsor Street","country":"New Zealand","locality":"Auckland","premises":"7"},"etag":"936a5fc985b94a8b6395185f15cea540c9c9c6ec","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand","legal_form":"Limited Company","place_registered":"New Zealand","registration_number":"4812359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10386573/persons-with-significant-control/corporate-entity/gtFZ7eP7fY1_BQdDzAxJkejWzKc"},"name":"Kopper Mountain Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"13506157","data":{"address":{"address_line_1":"Anselm Road","country":"England","locality":"London","postal_code":"SW6 1LH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"bec01c8ffb0db60b1ab69bea3160a19ad0ba575a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"FLEMING ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Peter Nicholas Marsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506157/persons-with-significant-control/individual/KjW4zRIzFgVBSnj2iBT7K9T7svE"},"name":"Mr Peter Nicholas Marsh","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12281003","data":{"address":{"address_line_1":"High Street","address_line_2":"Swaffham Prior","country":"England","locality":"Cambridge","postal_code":"CB25 0LD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bfdeb32ad8edd858cee04253a327aa1f0b96a4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281003/persons-with-significant-control/individual/fZ9ELMpS2Y-wIwRcRjI5VugEp0k"},"name":"Mr Adam Hugh Wright","name_elements":{"forename":"Adam","middle_name":"Hugh","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13506367","data":{"address":{"address_line_1":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5TZ","premises":"40 Slipton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"79e133c6c7f7c0d9aad4aa7fad6c524f65be82ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506367/persons-with-significant-control/individual/g2eHzXciPXALr5wo7NDlwSLIfT0"},"name":"Mr Varghese Chenkilathu Oommen","name_elements":{"forename":"Varghese","middle_name":"Chenkilathu","surname":"Oommen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13506366","data":{"address":{"address_line_1":"Upper Tooting Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7TG","premises":"215"},"ceased_on":"2023-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"fd9585ac936f45617e04b3546ef1e50dcebf1094","kind":"individual-person-with-significant-control","links":{"self":"/company/13506366/persons-with-significant-control/individual/h3iXLm8pvMFHi-TRjeKViHXpr7Y"},"name":"Mujahid Hussain","name_elements":{"forename":"Mujahid","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13506716","data":{"address":{"address_line_1":"Hall Drive","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"3f1d9383ce02aa72a229348507097881bb845870","kind":"individual-person-with-significant-control","links":{"self":"/company/13506716/persons-with-significant-control/individual/cQ5L71sneUyQpaSGuUbJjJIaWic"},"name":"Mr Fred Henry Ayres","name_elements":{"forename":"Fred","middle_name":"Henry","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12279542","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0PF","premises":"180"},"ceased_on":"2022-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3250fe84e51f39afb2e4b931af3e2425039f7776","kind":"individual-person-with-significant-control","links":{"self":"/company/12279542/persons-with-significant-control/individual/FUyblrOWZc1-YCc1GT367NsA6lI"},"name":"Mr Darwesh Ismael Perot","name_elements":{"forename":"Darwesh","middle_name":"Ismael","surname":"Perot","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-24"}}
{"company_number":"02947447","data":{"address":{"address_line_1":"2 Eaton Road","country":"England","locality":"Malvern","postal_code":"WR14 4PE","premises":"Flat 3 Eaton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"df67ca71a96472ca6709f77f96dd75ad3acab15c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02947447/persons-with-significant-control/individual/fQO1F2zHtEelyw6DZkj3ndrROEc"},"name":"Mr Ian Russell Jones","name_elements":{"forename":"Ian","middle_name":"Russell","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13506166","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6EE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a2ee9fc1ad676ef1ec53bb4fe2b5c143b16767c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13506166/persons-with-significant-control/individual/QKH6UWWosVqd2NJNBgYsYRkKatI"},"name":"Mr Stephen Christopher Farnaby","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Farnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"04082023","data":{"address":{"address_line_1":"Unit 6 Atlantic Business Park","address_line_2":"Hayes Road","locality":"Barry","postal_code":"CF63 3RF","region":"Vale Of Glamorgan"},"ceased_on":"2021-09-03","country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1947},"etag":"b1d50a8cc180830d5c0066feddb8e37bc79fe85e","kind":"individual-person-with-significant-control","links":{"self":"/company/04082023/persons-with-significant-control/individual/CET8ngENaFaSLGokLGgGZIsmOok"},"name":"Mrs Penelope Rees","name_elements":{"forename":"Penelope","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12279543","data":{"address":{"address_line_1":"1000, Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"C/O, Ubc Uk, 1st Floor, The Mille"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d765eacf266d10d0437205a5e824e8eff6de2139","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279543/persons-with-significant-control/individual/MHciRvtRqdtDwKVxIvurPzjl5Eo"},"name":"Mr Kannan Ponnambalam","name_elements":{"forename":"Kannan","surname":"Ponnambalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12668206","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"38599ff0ab419ba7c73b845bfb59528c39138480","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668206/persons-with-significant-control/individual/wfu7rqeZb_4gvn5xQQ5V6xuHt_4"},"name":"Victoria Whiting-Caskey","name_elements":{"forename":"Victoria","surname":"Whiting-Caskey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12280303","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6WG","premises":"61"},"ceased_on":"2021-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"3b86d0de51873ad52960981a137def7ec88a3a06","kind":"individual-person-with-significant-control","links":{"self":"/company/12280303/persons-with-significant-control/individual/dGlza_-JvuK5AJJiyrMKQ1kmk28"},"name":"Mr Irshad Mohammed","name_elements":{"forename":"Irshad","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11607142","data":{"address":{"address_line_1":"174, Bounces Road","country":"England","locality":"London","postal_code":"N9 8LA","premises":"C/O Montagu \u0026 Co. Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"1eb838964cb7ab1c286b2e126b13e25fbec4ccfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11607142/persons-with-significant-control/individual/VRwBtx635ZzKpX1efigwP4iyIy4"},"name":"Mr Sertif Gunebakan","name_elements":{"forename":"Sertif","surname":"Gunebakan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-14"}}
{"company_number":"12281892","data":{"address":{"address_line_1":"High Street","address_line_2":"Harston","country":"England","locality":"Cambridge","postal_code":"CB22 7QB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"85474bfa4143454ba83861570928d394770db0ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281892/persons-with-significant-control/individual/KCvf2LdKJK-Eoy6F13vP6SCZz_4"},"name":"Mr Matthew William Pluck","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Pluck","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12282673","data":{"address":{"address_line_1":"Lower Brockholes","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8XQ","premises":"Lower Brockholes Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d89228d049a73c85f0fc8768ccae46fcec3d97c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282673/persons-with-significant-control/individual/XR5n8Qja5nbtsoHoUTXtOXMA8vs"},"name":"Mr Ushirkumar Patel","name_elements":{"forename":"Ushirkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12284183","data":{"address":{"address_line_1":"Capel Road","country":"England","locality":"Barnet","postal_code":"EN4 8JD","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"0ab736c342f6cc21f6b510c1367a9190feef2fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12284183/persons-with-significant-control/individual/mUUzwM3SDI2Flh2JQqPJQI5M0kE"},"name":"Mrs Linda Ene Burke-Monerville","name_elements":{"forename":"Linda","middle_name":"Ene","surname":"Burke-Monerville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"OC429402","data":{"address":{"address_line_1":"Llwyn Du","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7HY","premises":"Sunnyvale Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0c4f85bb9b8b2da332b949f012635ce5a8726eee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429402/persons-with-significant-control/individual/P1pQ2zusUuUW6lfOsDwuvbVEHNo"},"name":"Rebecca Amelia Bayford Field","name_elements":{"forename":"Rebecca","middle_name":"Amelia Bayford","surname":"Field"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-25"}}
{"company_number":"12158623","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Billesdon","country":"England","locality":"Leicester","postal_code":"LE7 9EL","premises":"Rolleston Estate"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"ed2f83cca1af9e435cefeb791ba0be5f3713660a","kind":"individual-person-with-significant-control","links":{"self":"/company/12158623/persons-with-significant-control/individual/siapNwXwbJBYqdU74IbyGU76mtM"},"name":"Mr. Pavankumar Babubhai Chaudhari","name_elements":{"forename":"Pavankumar","middle_name":"Babubhai","surname":"Chaudhari","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-27"}}
{"company_number":"10015046","data":{"address":{"address_line_1":"Breakspear Way","address_line_2":"Breakspear Park","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TZ","premises":"Ground Floor, Suite A2"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1995},"etag":"0b9e12b842f9756e10934918f04e0b5259eda2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10015046/persons-with-significant-control/individual/Jy2hUgc3_jIy6J9YyQW2czf5cT4"},"name":"Ms Anne-Charlotte Bøgh-Sørensen","name_elements":{"forename":"Anne-Charlotte","surname":"Bøgh-Sørensen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-27"}}
{"company_number":"12281922","data":{"address":{"address_line_1":"27 Craven Avenue","country":"England","locality":"London","postal_code":"W5 2SY","premises":"Flat 5","region":"Greater Britain"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"0e3893c75861df1990414e206f1a71ab11f4f0be","kind":"individual-person-with-significant-control","links":{"self":"/company/12281922/persons-with-significant-control/individual/n5Y2WnW4f3bkF9HchV-xno-kpss"},"name":"Mr Mike Simon Ringel","name_elements":{"forename":"Mike","middle_name":"Simon","surname":"Ringel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13403846","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"3c9aa7476f1393024b11f718abb4a8f606aa3517","kind":"individual-person-with-significant-control","links":{"self":"/company/13403846/persons-with-significant-control/individual/CPYrID0TsM7XXvxQewV-lY5X_qU"},"name":"Ms Kisses Porcioncula","name_elements":{"forename":"Kisses","surname":"Porcioncula","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12284213","data":{"address":{"address_line_1":"Rushmills","country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"f71596b9da163006bdb30b3a292a11d4ed75b5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12284213/persons-with-significant-control/individual/NYJ_deDZdUWnE8xQsG7Mw2fDwT8"},"name":"Mr David John Still","name_elements":{"forename":"David","middle_name":"John","surname":"Still","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"11617896","data":{"address":{"address_line_1":"Mountview Court","address_line_2":"310 Friern Barnet Lane","country":"England","locality":"London","postal_code":"N20 0LD","premises":"1"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"902c87b0cd21f28e6b55d531b43be6df05fa5e75","kind":"individual-person-with-significant-control","links":{"self":"/company/11617896/persons-with-significant-control/individual/xJVvEDyT0qmJF6g4Ikb-21poNwQ"},"name":"Mr Iqbal Singh","name_elements":{"forename":"Iqbal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12158643","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Billesdon","country":"England","locality":"Leicester","postal_code":"LE7 9EL","premises":"Rolleston Estate"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1955},"etag":"e29b7573acf8825a9c88a699d7b61862a629c011","kind":"individual-person-with-significant-control","links":{"self":"/company/12158643/persons-with-significant-control/individual/ATC5f3vwX_U26CnVrcHy-f75mh0"},"name":"Mrs. Moti Ram","name_elements":{"forename":"Moti","surname":"Ram","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-27"}}
{"company_number":"13507876","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e1cf9a12b57cf681c04545de7c75c46bfa14e4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13507876/persons-with-significant-control/individual/Mly-ZF67zklX8UVe1Jxd4PQTmkM"},"name":"Mr Darren Pannell","name_elements":{"forename":"Darren","surname":"Pannell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13506717","data":{"address":{"address_line_1":"Hardwicks Square","country":"United Kingdom","locality":"London","postal_code":"SW18 4JY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"dec1f2b16e0b42b577b454a5232fd95ffa494a93","kind":"individual-person-with-significant-control","links":{"self":"/company/13506717/persons-with-significant-control/individual/60La6tSfDIRPNFXUN0u634c6D1E"},"name":"Mr Rizwan Syed","name_elements":{"forename":"Rizwan","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13507017","data":{"address":{"address_line_1":"Kingsley Green","country":"England","locality":"Haslemere","postal_code":"GU27 3LH","premises":"Barnfield","region":"West Sussex"},"ceased_on":"2023-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"fc62b1261f8c3710d529667143ff170e16bc2eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13507017/persons-with-significant-control/individual/9wNFWxvacTpfZ5F29UaeSgKu4q4"},"name":"Mr Christopher Hurst","name_elements":{"forename":"Christopher","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13507427","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"1eff3a1d093232f9151266d0469afc94692e7f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13507427/persons-with-significant-control/individual/awocbQ_Y9uYrMRhGtjg4HzDw08Y"},"name":"Mr Daniel Wills","name_elements":{"forename":"Daniel","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13507016","data":{"address":{"address_line_1":"Hele","locality":"Taunton","postal_code":"TA4 1AH","premises":"2 Stonehouse Cottages","region":"Somerset"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"25fa8f9ba986101285242574f7ad03e06523c52b","kind":"individual-person-with-significant-control","links":{"self":"/company/13507016/persons-with-significant-control/individual/UhtMvQ7P-vTZW5n7X3rQJ1D8zeA"},"name":"Mr Ian Kohlman","name_elements":{"forename":"Ian","surname":"Kohlman","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12284153","data":{"address":{"address_line_1":"Allard","country":"England","locality":"Tamworth","postal_code":"B77 2RA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"96e1268f14b1ee5b10d0b232be27aad94fed2d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12284153/persons-with-significant-control/individual/0JyyOKxsXGkyCzKUaeLavvhso0I"},"name":"Mr Michael Pender Pender","name_elements":{"forename":"Michael","middle_name":"Pender","surname":"Pender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12281942","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Brentry","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6NL","premises":"98"},"ceased_on":"2020-06-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"dff1a1ead346cf07f8d3c80a00a360ff9c419f27","kind":"individual-person-with-significant-control","links":{"self":"/company/12281942/persons-with-significant-control/individual/yZF8rXEAx5GZizFzdCy1J9zM6rM"},"name":"Mrs Mary Obianuju Gomwalk","name_elements":{"forename":"Mary","middle_name":"Obianuju","surname":"Gomwalk","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13507416","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"6d9d3bab0343df9d5584f03622f34676221dad40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13507416/persons-with-significant-control/individual/A1OZd6ex0m4KVeHax5hqi1L16Nw"},"name":"Mrs Tejal Mehul Shah","name_elements":{"forename":"Tejal","middle_name":"Mehul","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12285073","data":{"address":{"address_line_1":"Elspeth Road","country":"England","locality":"London","postal_code":"SW11 1DP","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9869d8f56120154107fb8545a676f801e44e131f","kind":"individual-person-with-significant-control","links":{"self":"/company/12285073/persons-with-significant-control/individual/nzQZiDH893nHiL9QtsBqEYGhDsU"},"name":"Miss Nicole Louise Sheppard","name_elements":{"forename":"Nicole","middle_name":"Louise","surname":"Sheppard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13507016","data":{"address":{"locality":"Taunton","postal_code":"TA1 2LL","premises":"4 Haywood Road","region":"Somerset"},"ceased_on":"2025-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"583dbd6c5fda9c10bfd15e90f69dfb86d11b25fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13507016/persons-with-significant-control/individual/SyV5DirNdbY7BoI7f_jGcYcMgxA"},"name":"Mr Keith Martin Robinson","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13507417","data":{"address":{"address_line_1":"The Apiary","address_line_2":"Bretherton","country":"England","locality":"Leyland","postal_code":"PR26 9BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"bdec272b24c9ddf5daa5b444b7cdc1d1fcd85520","kind":"individual-person-with-significant-control","links":{"self":"/company/13507417/persons-with-significant-control/individual/VFxaolN2apTfi1lR2DmzvLy6v3M"},"name":"Mr Aaron Barlow","name_elements":{"forename":"Aaron","surname":"Barlow","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13507876","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2-4"},"etag":"3554262d312e4af12a66721df7b1e6afc45bc9b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13505182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13507876/persons-with-significant-control/corporate-entity/jbKN1Nuj9RU-CfyGMG9t4IpbTZY"},"name":"The Work Hub. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12282663","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b","region":"Northants"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6f4f889804b6c02a1a114e3d16afca1c244f6385","kind":"individual-person-with-significant-control","links":{"self":"/company/12282663/persons-with-significant-control/individual/Rza8pBu8pFYiXNkQddjGgdFn0u8"},"name":"Mr Errol Brookfield","name_elements":{"forename":"Errol","surname":"Brookfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"07812552","data":{"address":{"address_line_1":"Gordon Road","country":"Wales","locality":"Porthcawl","po_box":"97","postal_code":"CF36 3DE","premises":"Royal Mail Sorting Office"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1955},"etag":"22cf3441856cba86aa49e299cd8b9c9ce72c62fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07812552/persons-with-significant-control/individual/rWRtXxvt3qTbFVa1F_g2SyOuDSM"},"name":"Mr Stephen John Jones","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-25"}}
{"company_number":"SC645513","data":{"address":{"address_line_1":"Greenbank Place","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4AL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"8e4b57901d687802ea2aba704c105ac1c477c69b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645513/persons-with-significant-control/individual/zpqRD6bP1_vTaGirSSLJVvbjSKw"},"name":"Jd Wilson","name_elements":{"forename":"Jd","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12282672","data":{"address":{"address_line_1":"Nightingale Way","country":"England","locality":"London","postal_code":"E6 5JR","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8ebdb30ff2b147b78476b70dc9d4e758f143564f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282672/persons-with-significant-control/individual/UHJiIE9BKes9VEa5KKif2FCmRpM"},"name":"Ms Anna Wiktorowicz","name_elements":{"forename":"Anna","surname":"Wiktorowicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-25"}}
{"company_number":"13507426","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Crendon","country":"England","locality":"Aylesbury","postal_code":"HP18 9AL","premises":"25","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c25d2e27efa7ec415c01b1bc3ef6e072bcc98a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13507426/persons-with-significant-control/individual/yqILe1EvC7KWU7UPo3eoEUrftog"},"name":"Mr Adrian Michel Checketts","name_elements":{"forename":"Adrian","middle_name":"Michel","surname":"Checketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12134316","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Manchester","postal_code":"M3 1EY","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a3e0c8d0b735d8aecf148829d719120362e4b5a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12134316/persons-with-significant-control/individual/Z0HLQgMQl4x0giq__8jU0LnlrT4"},"name":"Mr Amarjit Singh Dhanda","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Dhanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13508396","data":{"address":{"address_line_1":"Silverton Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9NH","premises":"26","region":"West Midlands"},"ceased_on":"2021-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"6adda658bb1ebcbdb735005f986c6c3b2f1241d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13508396/persons-with-significant-control/individual/bHdulKFo6G62ETdPMkdptYb4zsY"},"name":"Kainat Hassan","name_elements":{"forename":"Kainat","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12286082","data":{"address":{"address_line_1":"Bridewell Alley","country":"England","locality":"Norwich","postal_code":"NR2 1AQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d76f3218e816e69f94aaf2302bc06a8c7f9e6369","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286082/persons-with-significant-control/individual/GolQ8_HlUeF-XbEAO8h4M6YMhlU"},"name":"Mr Haydn Tyler Robert Woodrow","name_elements":{"forename":"Haydn","middle_name":"Tyler Robert","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"SC614872","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"15th Floor"},"etag":"42013dad7041585817ab6daef8825b4f3713756f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12099928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC614872/persons-with-significant-control/corporate-entity/LxeGILZWOe2ENaPD8ZPXqDpR4jg"},"name":"Windlogix Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-22"}}
{"company_number":"11838632","data":{"address":{"address_line_1":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6, Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1964},"etag":"37221190bc1bf734e32d5e7943935d6f4a90882e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11838632/persons-with-significant-control/individual/Yk4idmv3XkAavpi9OQj8kiioqFI"},"name":"Mrs Gemma Apostol","name_elements":{"forename":"Gemma","surname":"Apostol","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"12286063","data":{"address":{"address_line_1":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4RB","premises":"Duo, Level 6"},"ceased_on":"2025-11-10","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1975},"etag":"18d401c1808d9801bfecea0238a401cff4237760","kind":"individual-person-with-significant-control","links":{"self":"/company/12286063/persons-with-significant-control/individual/9NwoAAYSrb-IdvNTbIKbetDmk8c"},"name":"Mr Hani Barhoush","name_elements":{"forename":"Hani","surname":"Barhoush","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"13508596","data":{"address":{"address_line_1":"Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1PB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"0ff354716b724984efea80083cc8c53ac533880c","kind":"individual-person-with-significant-control","links":{"self":"/company/13508596/persons-with-significant-control/individual/B7vL0W8x6KsV6bE5FA_9uXlnq0E"},"name":"Ms Margaret Rose Meechan","name_elements":{"forename":"Margaret","middle_name":"Rose","surname":"Meechan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"NI680776","data":{"address":{"country":"United Kingdom","locality":"Armagh","postal_code":"BT61 8AJ","premises":"98 Cathedral Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1949},"etag":"fbdb827f4314378bc7aa8460e49ed641a3cda6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680776/persons-with-significant-control/individual/UECstch6smGE4qlC-eNZVWhzw2E"},"name":"Mr Francis Kurt Mckee","name_elements":{"forename":"Francis","middle_name":"Kurt","surname":"Mckee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12286063","data":{"address":{"address_line_1":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4RB","premises":"Duo, Level 6"},"ceased_on":"2025-11-10","country_of_residence":"United States","date_of_birth":{"month":10,"year":1980},"etag":"866e0109fcd59308ce4ca3a310fd0df0f4750a91","kind":"individual-person-with-significant-control","links":{"self":"/company/12286063/persons-with-significant-control/individual/uqVahT8p-iTnHlzoxAyFuOc3eR0"},"name":"Mr Kevin Kokko","name_elements":{"forename":"Kevin","surname":"Kokko","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"12286093","data":{"address":{"address_line_1":"Beverley Gardens","country":"England","locality":"Wembley","postal_code":"HA9 9RA","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"51377f6f924d2d3a72c03cb1a89c5594340d96de","kind":"individual-person-with-significant-control","links":{"self":"/company/12286093/persons-with-significant-control/individual/yT_OmRCsMXPdemp-dE2QhNvu0BY"},"name":"Mr Vasile Cristian Lapadat","name_elements":{"forename":"Vasile","middle_name":"Cristian","surname":"Lapadat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12285092","data":{"address":{"address_line_1":"11 Wynnstay Grove","country":"England","locality":"Manchester","postal_code":"M14 6XF","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"27425f9433166ddf87a585299e183749e564bc07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285092/persons-with-significant-control/individual/ldBIOBbAfndEPdvN8I7STOn_ug8"},"name":"Mr Naser Muhdaf Mejren Elfadhly","name_elements":{"forename":"Naser","middle_name":"Muhdaf Mejren","surname":"Elfadhly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13508397","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2001},"etag":"89e5dba081a0386ccf2cfa8713b067d06550077a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508397/persons-with-significant-control/individual/Fiq2M530ASfpwovjfQMa90xBS5w"},"name":"Mr Muhammad Umer Farooqi","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Farooqi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13508597","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ddac16c4bab9ed492488b71617a90d4bbfdb4bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13508597/persons-with-significant-control/individual/VB5Zmbp0ColwGVMk50owzbMvKGk"},"name":"Mr Joseph Thomas Tague","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Tague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12285083","data":{"address":{"address_line_1":"Benson Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 3EE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ee8d630b4796d4863dd639ee691cee9681789bac","kind":"individual-person-with-significant-control","links":{"self":"/company/12285083/persons-with-significant-control/individual/nGUsbxkXDf_0-dycNi7BcGveHNU"},"name":"Mrs Razia Khanam Ullah","name_elements":{"forename":"Razia","middle_name":"Khanam","surname":"Ullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12285113","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"02cf079ffe3c5e0d4f46ea894416b21099dba4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285113/persons-with-significant-control/individual/0yYJ6lCSAh42dsxLjMKRqAhFZxc"},"name":"Mr Neil Briggs","name_elements":{"forename":"Neil","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"OC429432","data":{"address":{"address_line_1":"45 Gloucester Square","country":"United Kingdom","locality":"London","postal_code":"W2 2TQ","premises":"Flat 7"},"country_of_residence":"Bermuda","date_of_birth":{"month":8,"year":1990},"etag":"0793fc9ecb461822a142e8a937829a0ff62513d2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429432/persons-with-significant-control/individual/-3RqTRlKu0T01Jre1FRky_0QW_U"},"name":"Mr Adam Nicholas Dill Johnson","name_elements":{"forename":"Adam","middle_name":"Nicholas Dill","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-28"}}
{"company_number":"13508787","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"4e00beb56c1c50cd465d86c400f48c2df8dc84b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508787/persons-with-significant-control/individual/F-8C-QuUOqfs-PgLG1D6wKeDBv0"},"name":"Mr Olaniyi Olukayode Falase","name_elements":{"forename":"Olaniyi","middle_name":"Olukayode","surname":"Falase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12285082","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1978},"etag":"3209d7b93380ca0f6a07525aeff586bf46e1abb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12285082/persons-with-significant-control/individual/gHEJavRWNtakes50g79w-DpS96E"},"name":"Mr Andrea Sintini","name_elements":{"forename":"Andrea","surname":"Sintini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13508097","data":{"address":{"address_line_1":"Greasbrough Road","address_line_2":"Hoey Diesel,Primerrose Park Industrial Estate","country":"England","locality":"Rotherham","postal_code":"S60 1RH","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d59dba045f0801d201539e23b147f710402bb237","kind":"individual-person-with-significant-control","links":{"self":"/company/13508097/persons-with-significant-control/individual/odY0Hzkfxco0DMzAKYAHIwIPi4I"},"name":"Mr Faisal Riaz Syed","name_elements":{"forename":"Faisal","middle_name":"Riaz","surname":"Syed","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13508407","data":{"address":{"address_line_1":"Morse Close","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6DT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d9a6591024400ab59bf517263a8b9ab16832cc61","kind":"individual-person-with-significant-control","links":{"self":"/company/13508407/persons-with-significant-control/individual/ZbncR74zngjsOc1y2LV_3K4k9U4"},"name":"Nsisongabasi Akpan","name_elements":{"forename":"Nsisongabasi","surname":"Akpan"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12287693","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0YA","premises":"Flat 4 281-285"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"97da9d18710c81a4399def625630aa850a2e2b28","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287693/persons-with-significant-control/individual/-QQu5pdqcSk0v8UzQMfoHFYYUd4"},"name":"Mr Cihan Behen","name_elements":{"forename":"Cihan","surname":"Behen","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"05392047","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Rudgeway","country":"England","locality":"Bristol","postal_code":"BS35 3QH","premises":"Unit 1 Pinkers Court"},"etag":"c79c29e2b34142235865faf92c4100d5982a582e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04316451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05392047/persons-with-significant-control/corporate-entity/yKcD3dkQPQ8D6sYvbA1k2FbMn-M"},"name":"Amba People Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-03"}}
{"company_number":"12286063","data":{"address":{"address_line_1":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4RB","premises":"Duo, Level 6"},"ceased_on":"2025-11-10","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1977},"etag":"98017678f63f9238bbd8ddf15dc4ea38f328030a","kind":"individual-person-with-significant-control","links":{"self":"/company/12286063/persons-with-significant-control/individual/0zb9NHl7KJ3BkOHznUQDi9Ehac8"},"name":"Mr Adib Mattar","name_elements":{"forename":"Adib","surname":"Mattar","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"12286773","data":{"address":{"address_line_1":"54 Wheelers Lane","country":"England","locality":"Birmingham","postal_code":"B15 2EB","premises":"Flat 8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a9e039daf6faadfdc7694727656d3c0af59d25eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12286773/persons-with-significant-control/individual/gqpLl4Pv-jmuGTdTmoEsF2yUoqs"},"name":"Mr Moneer Ahmed Hamor","name_elements":{"forename":"Moneer","middle_name":"Ahmed","surname":"Hamor","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12285102","data":{"address":{"address_line_1":"Cuthberga Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8BS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"a8015e34fbbfc0c1e752f61b554e6b9745debb79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12285102/persons-with-significant-control/individual/F78iow-O1LPAk63YUgRxMOqUW0c"},"name":"Mr Junior Alli-Balogun","name_elements":{"forename":"Junior","surname":"Alli-Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13508406","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1579871b3aa90f593059296bcf668b615a5bdf99","kind":"individual-person-with-significant-control","links":{"self":"/company/13508406/persons-with-significant-control/individual/aPBjQPLLJVA_DG0cnAhdTV3o86U"},"name":"Mr Luke Winter","name_elements":{"forename":"Luke","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13508786","data":{"address":{"address_line_1":"Dollis Valley Drive","country":"England","locality":"Barnet","postal_code":"EN5 2TY","premises":"81 Garrowsfield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"0b921d2109d52ef79b5f8a1067e889abd72269f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13508786/persons-with-significant-control/individual/CtcNr6wAyZo0xkR0GcwyWVVrk00"},"name":"Mr Behnam Tavakoli","name_elements":{"forename":"Behnam","surname":"Tavakoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13508096","data":{"address":{"address_line_1":"Highbury Road","address_line_2":"Anna Valley","country":"England","locality":"Andover","postal_code":"SP11 7LU","premises":"Walnut Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d21d8a6a4fe36baababcadc491b0e62b4e5fa190","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508096/persons-with-significant-control/individual/R55_HSZhQQmUcwcdNpUt6e2KHAw"},"name":"Mr Gary Alan Berntsen","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Berntsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12286063","data":{"address":{"address_line_1":"Abu Dhabi Global Market Square","address_line_2":"PO BOX Number 45005","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"Al Sila Tower, Level 22,"},"ceased_on":"2020-02-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1980},"etag":"8c2a7ccc8b376ccca4f8c0a59b6fd0c29c7f88bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12286063/persons-with-significant-control/individual/6siFk6Gnp9LwC29sFxRftUU1enY"},"name":"Mr Christopher Fazekas","name_elements":{"forename":"Christopher","surname":"Fazekas","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"09438853","data":{"address":{"address_line_1":"Windsor Street","country":"New Zealand","locality":"Parnell","premises":"7"},"ceased_on":"2020-05-20","etag":"1b39e12ddcb42122bac802b30d5ad9c5810af638","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand","legal_form":"Limited Company","place_registered":"New Zealand","registration_number":"4812359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09438853/persons-with-significant-control/corporate-entity/WUrXZPxGdR8Y7ytZy8bq98-YcGM"},"name":"Kopper Mountain Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13507877","data":{"address":{"address_line_1":"Rodbourne Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2AG","premises":"Flat 8, Daniel Gooch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"50bad7e81d0c4fb4d2090d6a0a0d8a18aebba9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13507877/persons-with-significant-control/individual/ssRwxWQPOVVlBDMLNzS0cgdeLCY"},"name":"Mr Madalin Gaman","name_elements":{"forename":"Madalin","surname":"Gaman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"04727992","data":{"address":{"address_line_1":"Staplehurst Road","care_of":"KALM LTD","locality":"London","postal_code":"SE13 5ND","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ff32e08c9d2b87297fefe4d1253fd535a43f099b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"DAVID ANTHONY \u0026 CO ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Lynne Patricia Norledge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04727992/persons-with-significant-control/individual/AeACsbpBxp6X18juv44_8Evx8qo"},"name":"Lynne Patricia Norledge","name_elements":{"forename":"Lynne","middle_name":"Patricia","surname":"Norledge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"13508407","data":{"address":{"address_line_1":"Morse Close","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6DT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e84f3a0eb9bb78070bbf7f3f6f629635140b1e77","kind":"individual-person-with-significant-control","links":{"self":"/company/13508407/persons-with-significant-control/individual/qqCk5kxhOtvvyxhsrejzyIFcjq4"},"name":"Mr David Samuel Archibong","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Archibong","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13508786","data":{"address":{"address_line_1":"Southfield","country":"England","locality":"Barnet","postal_code":"EN5 2AT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"46244486f476f18e661535c26efa3610057ccf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13508786/persons-with-significant-control/individual/qJgP0oCsVJHycptwCbRJYCOWuKY"},"name":"Mr Siddharth Rawal","name_elements":{"forename":"Siddharth","surname":"Rawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12289002","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9EU","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"c34cb7947e64a1b137bd471a3ab85c4af88a8db6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289002/persons-with-significant-control/individual/BkfdfeUvJyXwHHPaM1mPEr9-WF0"},"name":"Masroor Ahmad","name_elements":{"forename":"Masroor","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12290682","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dc127ae1af9dbcbdf1eb62af0c763861a945f2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290682/persons-with-significant-control/individual/mwnhcfXykRS6Q0T5VZ2qAOWGc04"},"name":"Mr Sam Stephenson","name_elements":{"forename":"Sam","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-30"}}
{"company_number":"13508787","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"77a240bd962f9be4255f599cad97d840daafb556","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508787/persons-with-significant-control/individual/BIvBR9j6CHACZ69pabgmkCTlCpY"},"name":"Mr Olanrewaju Adedamola Falase","name_elements":{"forename":"Olanrewaju","middle_name":"Adedamola","surname":"Falase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13508847","data":{"address":{"address_line_1":"Deganwy Quay","address_line_2":"Deganwy","country":"United Kingdom","locality":"Conwy","postal_code":"LL31 9DJ","premises":"Ultimate Covers Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"14f9a7fe317aefb251b558572304e9f1f730b9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13508847/persons-with-significant-control/individual/e65vOjFCszvML_zCErz4lnlFFf4"},"name":"Mr Jake Pickstock","name_elements":{"forename":"Jake","surname":"Pickstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12237077","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5ER","premises":"33d"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"019d1f7c57e0c57e66c04128760ea1fa072afcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12237077/persons-with-significant-control/individual/PNAmlgNnaZBShT2GnJ3LVnpVGKU"},"name":"Lauren Elizabeth Wilkinson","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12287723","data":{"address":{"address_line_1":"435 Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4AA","premises":"Avon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6f7ac330025551f3e92aee3882ab26d570b5d7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287723/persons-with-significant-control/individual/0601mZhSilExNEgX1j-R857jLA0"},"name":"Mr Michael John Brennan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12289032","data":{"address":{"address_line_1":"Ings Lane","address_line_2":"Brotton","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2QQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b835c6cdfb69bbdadf49bf737cbd427ed75ea572","kind":"individual-person-with-significant-control","links":{"self":"/company/12289032/persons-with-significant-control/individual/ZgGGSpuYpadgxRRirBD8IDbw9Z4"},"name":"Mr Martin Hoggarth","name_elements":{"forename":"Martin","surname":"Hoggarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"SC645772","data":{"address":{"address_line_1":"7 Marina Court","address_line_2":"Maple Drive","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BF","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"8efb0af31a2607607ea8acaacc15f33edaa24952","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645772/persons-with-significant-control/individual/JrAh9Blnhok9l-UX7j-AsJF9n_U"},"name":"Mr Austen James Morley","name_elements":{"forename":"Austen","middle_name":"James","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13121226","data":{"address":{"address_line_1":"Eriswell Road","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5DH","premises":"16","region":"Surrey"},"etag":"ee777c284a8c41cb403470eb52345777fad8b9fc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09288874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13121226/persons-with-significant-control/corporate-entity/4XwJ5glVoe0U_Mf23VMDrPVo8DI"},"name":"Southseas Property Investment Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13508856","data":{"address":{"address_line_1":"14a St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8XA","premises":"Dunstan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"68582496979462d34fc5acee31dc3983e629fe2a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508856/persons-with-significant-control/individual/_xgDnhUVQp3QNTaI8GtPgZurWyk"},"name":"Mr Damian John Hallett","name_elements":{"forename":"Damian","middle_name":"John","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13453607","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"0635d550fd8551bfb6c7c8a3b24fefb197aeeb36","kind":"individual-person-with-significant-control","links":{"self":"/company/13453607/persons-with-significant-control/individual/TLGPvt8eE1ehA9gDX4WNjVgfrIs"},"name":"Mr John Eduard Yap","name_elements":{"forename":"John","middle_name":"Eduard","surname":"Yap","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13508846","data":{"address":{"address_line_1":"12-16 St. Michaels Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 2DU","premises":"Union House"},"ceased_on":"2021-07-14","etag":"0a96100f84bd7938153b5e822c910f26e52cbee6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"05331791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13508846/persons-with-significant-control/corporate-entity/uYnKgoSkXVI9xSxnxlOKDIFAk1w"},"name":"Hydrab Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"04958012","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Hartpury","care_of":"WOOLRIDGE FARMS LIMITED","country":"England","locality":"Gloucester","postal_code":"GL19 3BG","premises":"Woolridge Farm"},"etag":"cc1c7bb008e0eaa15584c449756f92464fd37f23","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04958012/persons-with-significant-control/corporate-entity/xSK5WfhBCjcS-3jH0Cz94RqfD4I"},"name":"Protech International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-11"}}
{"company_number":"12288993","data":{"address":{"address_line_1":"Cherry Tree Drive","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6AR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a20e34873319546271021ac0e9d9fb13572e9948","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288993/persons-with-significant-control/individual/nNfrhjpUfaYEu-aSRGMj0gC5dOs"},"name":"Mr John Stuart Hall","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13508997","data":{"address":{"address_line_1":"Walsh Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"411f456ba604aee9b52e41b1d40e3460158221fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13508997/persons-with-significant-control/individual/IXwyfytRqv_gmJNDzbqhgXdT8to"},"name":"Mr Abdulrahman Hamad Al Saloom","name_elements":{"forename":"Abdulrahman","middle_name":"Hamad","surname":"Al Saloom","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12295932","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0QG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c5d339590a7d081c88d626688814fc3349844de3","kind":"individual-person-with-significant-control","links":{"self":"/company/12295932/persons-with-significant-control/individual/F_AygHZttNXPXiHaXC4vDIguioM"},"name":"Mrs Titina Ionelia Neculai","name_elements":{"forename":"Titina","middle_name":"Ionelia","surname":"Neculai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12288462","data":{"address":{"address_line_1":"Broadlands Drive","country":"England","locality":"Chatham","postal_code":"ME5 8HJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b523b0b5f50c930a8d8d5f959dd2d5ff3c051734","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288462/persons-with-significant-control/individual/cknaE6KLHu8OHA7Vq7S_JTD3BYc"},"name":"Miss Saudatu Tejan","name_elements":{"forename":"Saudatu","surname":"Tejan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12289962","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6654b169f6359b5febceb7f44805cecca5e9e050","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289962/persons-with-significant-control/individual/Xlcuaeuzn_rVJ3o_tfMopK2Nk_k"},"name":"Vladislav Shevelev","name_elements":{"forename":"Vladislav","surname":"Shevelev"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11660917","data":{"address":{"address_line_1":"Morfa Bychan","country":"United Kingdom","locality":"Porthmadog","postal_code":"LL49 9UU","premises":"Ynys Cyngar"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1959},"etag":"0f00e958fe36c4a91052fa08ff49b798a7612d92","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11660917/persons-with-significant-control/individual/6vHrAd0OYZS42uMbqzzjfwNMBMg"},"name":"Mrs Geraldine Mary Leigh","name_elements":{"forename":"Geraldine","middle_name":"Mary","surname":"Leigh","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"OC438317","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"41de5f5be0d9fd1bff1e9232842bcaec2bbdc8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438317/persons-with-significant-control/individual/F7C0BtgZTnNKn5lpbYzaMppA1Jk"},"name":"Mr Hugh Rattray","name_elements":{"forename":"Hugh","surname":"Rattray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-13"}}
{"company_number":"12289963","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2PG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9aea8d46b67f9d017a2ffa55ed231af4d9fb127b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289963/persons-with-significant-control/individual/NAmX7shyf1-B-99mQylG9Gd6Epc"},"name":"Mr Muhammed Usman","name_elements":{"forename":"Muhammed","surname":"Usman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"SC645772","data":{"address":{"address_line_1":"7 Marina Court","address_line_2":"Maple Drive","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4f84ad64ad82db261c9971871c31f7b9a6dd23c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645772/persons-with-significant-control/individual/LYOfJcE61Hr0y7QO_96qq1HY4Lg"},"name":"Mr James William Morley","name_elements":{"forename":"James","middle_name":"William","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12288473","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1BT","premises":"104 Stanmore Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4b7e8dc0bf68e5816bb4e1d6301928cad98d0073","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288473/persons-with-significant-control/individual/NWzAvu5FZ-4HnXaEXweu7Hw8XmY"},"name":"Mr Ciprian-Gheorghita Cruciuc","name_elements":{"forename":"Ciprian-Gheorghita","surname":"Cruciuc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13508857","data":{"address":{"country":"England","locality":"Southsea","postal_code":"PO4 8HJ","premises":"33 Kingsley Road","region":"Portsmouth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"761489209a5c06fb8a1d62b5884f9485f01b290b","kind":"individual-person-with-significant-control","links":{"self":"/company/13508857/persons-with-significant-control/individual/pFhAM7gYRHjPnWMpWi_Ru3vk-Lo"},"name":"Jacob George Donohoe","name_elements":{"forename":"Jacob","middle_name":"George","surname":"Donohoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"05060096","data":{"address":{"address_line_1":"Chiswell Street","country":"England","locality":"London","postal_code":"EC1Y 4TY","premises":"24"},"etag":"b60f3fb43631222c8a059addb6707c88330ed6fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies Companies House","registration_number":"04704549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05060096/persons-with-significant-control/corporate-entity/NQG1-VdsLSASdOc-Bxpr-v1oijU"},"name":"Dataquest Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"OC438317","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"263975780caec731a981de2a635e7a10f49ccbd9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438317/persons-with-significant-control/individual/P5aW7E_m08dP1dilNoQ0BpS2Hyo"},"name":"Mrs Sian Rattray","name_elements":{"forename":"Sian","surname":"Rattray","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-13"}}
{"company_number":"12289983","data":{"address":{"address_line_1":"Saxby Avenue","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0d32dd937ba1586a82ffdedfda5694a369ef9eae","kind":"individual-person-with-significant-control","links":{"self":"/company/12289983/persons-with-significant-control/individual/5QTQM_favPXd59n0i-9uMOI7xW8"},"name":"Miss Eleanor Jayne Rouse","name_elements":{"forename":"Eleanor","middle_name":"Jayne","surname":"Rouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12295402","data":{"address":{"address_line_1":"Walbrook Close","country":"England","locality":"Nottingham","postal_code":"NG8 6EU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b8f1fc36245cdf01499e2c55086e8b0e622c4421","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295402/persons-with-significant-control/individual/kl6hkZQFwBf-PdLokIrRyY1jSt4"},"name":"Mr Sunday Osareghe Uhunmwangho Edosomwan","name_elements":{"forename":"Sunday","middle_name":"Osareghe","surname":"Uhunmwangho Edosomwan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"13402097","data":{"address":{"address_line_1":"25 Wyke Road","country":"England","locality":"London","postal_code":"E3 2ZR","premises":"202 Cruden Court"},"ceased_on":"2021-07-21","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"2006ed8de24953352b53101c3dce43a43713d589","kind":"individual-person-with-significant-control","links":{"self":"/company/13402097/persons-with-significant-control/individual/DgBb8UJd3krYCBbuH1vS6lhkvv0"},"name":"Miss Tahmina Begum","name_elements":{"forename":"Tahmina","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-13"}}
{"company_number":"12307022","data":{"address":{"address_line_1":"Anne's Court","address_line_2":"Burlington Street","country":"England","locality":"Brighton","postal_code":"BN2 1AA","premises":"Flat 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"4315bcb90b352dd47e686cac3b92601e1fa05105","kind":"individual-person-with-significant-control","links":{"self":"/company/12307022/persons-with-significant-control/individual/qOgS9pXXbpKPXIHEPUyv70bzrXA"},"name":"Mr Ufuk Yumli","name_elements":{"forename":"Ufuk","surname":"Yumli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"11066561","data":{"address":{"address_line_1":"11 West Street","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1HQ","premises":"Jacob's Pool House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e1c7a8ec4f5f663f4a919d13c721ab20d74f2a98","kind":"individual-person-with-significant-control","links":{"self":"/company/11066561/persons-with-significant-control/individual/YLgMx156MOY459VdzpUEs2OJxlY"},"name":"Mr William Andrew Eddy","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Eddy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12310153","data":{"address":{"address_line_1":"Greenlands Road","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8EZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8b6f578c1d786723e53619af85c5693699e773df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310153/persons-with-significant-control/individual/d3qBT3HT1uelGkqc7nCaTtY9-Ng"},"name":"Mrs Mildred Gwenzi","name_elements":{"forename":"Mildred","surname":"Gwenzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11068081","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1SQ","premises":"2 Milton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"5afce391ec8309803a30e99a96d244c9ca81e4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068081/persons-with-significant-control/individual/OfzT0RtpS-37z2iJgzgMsEn1ncc"},"name":"Mr Colin Arthur Moreton","name_elements":{"forename":"Colin","middle_name":"Arthur","surname":"Moreton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"09261392","data":{"address":{"address_line_1":"5 Manfred Road","country":"England","locality":"London","postal_code":"SW15 2RS","premises":"Hyde Park House"},"etag":"c6bb1b714cc4712e3f2ea893263ba22e7d51d2dc","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11459040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09261392/persons-with-significant-control/corporate-entity/_o5tTwcZc4jcxNS5bCM0LyQyyjs"},"name":"Kin Investment Services Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12020277","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor Berkeley Square House"},"ceased_on":"2021-07-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"734eed120eb91c8623d55ab729544e7e26e70cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12020277/persons-with-significant-control/individual/d7s3c7V_sqZdVSESTAKxSDKgELM"},"name":"Mr Idris Akande Majek","name_elements":{"forename":"Idris","middle_name":"Akande","surname":"Majek","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13514186","data":{"address":{"address_line_1":"Scarlet Oaks","country":"England","locality":"Camberley","postal_code":"GU15 1RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ebb1b08dc348ab2b4c7911c1cfc7811e9f793617","kind":"individual-person-with-significant-control","links":{"self":"/company/13514186/persons-with-significant-control/individual/wb-fU5qNfL6E-PxJxJSyGc-Zsms"},"name":"Mr Simon John Mcafee","name_elements":{"forename":"Simon","middle_name":"John","surname":"Mcafee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"06086090","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2bc3bcae9e9ed86875b0986078fb37bc152dbc1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086090/persons-with-significant-control/individual/7dqz10MrMZBIW1JLIQA36GL-YXc"},"name":"Julia Ironside","name_elements":{"forename":"Julia","surname":"Ironside"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13514637","data":{"address":{"address_line_1":"Garden Lane","country":"England","locality":"Doncaster","postal_code":"DN5 7SN","premises":"The Brambles"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4697be2a18a8da75f9adb89a686f4d2ff7214462","kind":"individual-person-with-significant-control","links":{"self":"/company/13514637/persons-with-significant-control/individual/UzstWzwJhEf44J2wkIRKvy6VGKI"},"name":"Mr Craig Raymond Evans","name_elements":{"forename":"Craig","middle_name":"Raymond","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-16"}}
{"company_number":"SC704056","data":{"address":{"address_line_1":"Fern Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8NZ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"a5093a16fd7834f48190de2b31f68413751fbf6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704056/persons-with-significant-control/individual/mQT6iJwYLpzvb3KrX7Wz255pXUM"},"name":"Mr Piotr Pawel Turzynski","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Turzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12307033","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f152da45195f5c812a6f2286a5bf7bd5ff16c027","kind":"individual-person-with-significant-control","links":{"self":"/company/12307033/persons-with-significant-control/individual/UQd13odCsozTNooMMiaFZvVtUZc"},"name":"Mr Jamal Josh Carlyle Haynes","name_elements":{"forename":"Jamal","middle_name":"Josh Carlyle","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-11"}}
{"company_number":"12309273","data":{"address":{"address_line_1":"Rother Close","locality":"Sandhurst","postal_code":"GU47 9RH","premises":"11","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"269c2ea8a2e8adff7b18e8c39713022ae27fa468","kind":"individual-person-with-significant-control","links":{"self":"/company/12309273/persons-with-significant-control/individual/4o-1VwarMEi1N0SWqROJaZztp6U"},"name":"Mr Mark Anthony Long","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13514416","data":{"address":{"address_line_1":"Bishopdale Road","country":"England","locality":"Lancaster","postal_code":"LA1 5NF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fcf38b75f2c3e6304dba0086cef21bbc1ee03174","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13514416/persons-with-significant-control/individual/rFTWGB6MaW0v3Y34OwvBnVviMuc"},"name":"Mr Christopher Derek Hollins","name_elements":{"forename":"Christopher","middle_name":"Derek","surname":"Hollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"12310172","data":{"address":{"address_line_1":"Tyn Lon","address_line_2":"Felin Hen Road","country":"Wales","locality":"Bangor","postal_code":"LL57 4BB","premises":"1","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"e7a56a7696a147e9fa136c8c9e6494f1136965a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12310172/persons-with-significant-control/individual/Sb1fNjD4e68duOaU-1t1Rm66r0k"},"name":"Judith Kaufmann","name_elements":{"forename":"Judith","surname":"Kaufmann"},"nationality":"British,German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"SC704056","data":{"address":{"address_line_1":"Fern Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8NZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ed29cc5ce24ea730b1b4021bb1a7b31e703922be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704056/persons-with-significant-control/individual/tIX2fR2EsKbFSC_v09AoXkzwq6w"},"name":"Mrs Iwona Szmid","name_elements":{"forename":"Iwona","surname":"Szmid","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"12307032","data":{"address":{"country":"Australia","locality":"Collingwood","postal_code":"3066","premises":"107/1 Silver Street","region":"Vioctoria"},"etag":"4f797cce3691d8adf314ab1a009b9f2b6a53b139","identification":{"country_registered":"Australia","legal_authority":"Australia","legal_form":"Limited Company","place_registered":"Australia","registration_number":"636720271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307032/persons-with-significant-control/corporate-entity/4rSHHFwWNIwi-r5bDWfeGFMkqEI"},"name":"Vudoo Holdings Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11066561","data":{"address":{"address_line_1":"11 West Street","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1HQ","premises":"Jacob's Pool House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"288a06c311716ee9676c72c20a88a77be708ef7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11066561/persons-with-significant-control/individual/DFl1JK4V2h-UdwyvgPoDCxwHMnc"},"name":"Mr Alfred Brian Eddy","name_elements":{"forename":"Alfred","middle_name":"Brian","surname":"Eddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12310163","data":{"address":{"address_line_1":"Church Hill Road","country":"England","locality":"Barnet","postal_code":"EN4 8XB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c8149ce085db9ba0d0108246d442cc7a205dbfb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12310163/persons-with-significant-control/individual/-xfbCiP01eoJtcw6b8Y7D8DK2gI"},"name":"Mr Arsalan Ali Jilani","name_elements":{"forename":"Arsalan","middle_name":"Ali","surname":"Jilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11068091","data":{"address":{"address_line_1":"Castle Wynd","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0QB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c81f34ceb8ab9b7543fbfbbc966df5da470efd0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068091/persons-with-significant-control/individual/_FvjXLzwulXqHc11oIJ7gMwTldQ"},"name":"Mr John Paul Robson","name_elements":{"forename":"John","middle_name":"Paul","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13509227","data":{"address":{"address_line_1":"Nolloth Crescent","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0BL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"7502227e9c467b1d2f6590e02ae28864cf4cdb14","kind":"individual-person-with-significant-control","links":{"self":"/company/13509227/persons-with-significant-control/individual/n9ZP-earHunpe9L2m3FbBsltam4"},"name":"Mr Tristan Rodgers","name_elements":{"forename":"Tristan","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"13511407","data":{"address":{"address_line_1":"Westbrook Avenue","country":"England","locality":"Margate","postal_code":"CT9 5HA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d5ea6fd9fb8dcfed1a91cdd03e1e8ab1684c53cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13511407/persons-with-significant-control/individual/FQlmXV0IZ9sU5kIzmsmzeati2D0"},"name":"Miss Melissa Allinson","name_elements":{"forename":"Melissa","surname":"Allinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"12309272","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Herne Bay","postal_code":"CT6 7BA","premises":"Broomfield Orchard","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b8793d5ab58a8225f9f240cbc52acfee196f0cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309272/persons-with-significant-control/individual/EL8AsIyOelxSJ4QjPCHA8K5rHUg"},"name":"Mr Philip Riley","name_elements":{"forename":"Philip","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"06094470","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Bexley","postal_code":"DA5 3BZ","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f012e6f676263390bcaca8ef00e92d7de2212c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/06094470/persons-with-significant-control/individual/GbvwJLlwFYPMxGBgZVwQof0ZQW4"},"name":"Mrs Katie Ireland","name_elements":{"forename":"Katie","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12310172","data":{"address":{"address_line_1":"Tyn Lon","address_line_2":"Felin Hen Road","country":"Wales","locality":"Bangor","postal_code":"LL57 4BB","premises":"1","region":"Gwynedd"},"ceased_on":"2021-01-20","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"cd1d17b57d91726e6c9f6cc44f39619b7d45da23","kind":"individual-person-with-significant-control","links":{"self":"/company/12310172/persons-with-significant-control/individual/RynQmhyDjuHD7d3keZS9REcK-Nw"},"name":"Ms Louise Elizabeth Webb","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"12307012","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"dacc810ec5ee71d5246143ee803aa77db6d519c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12307012/persons-with-significant-control/individual/5n4DTdEzIsywDJL7Vsxj3JWhoik"},"name":"Shaileshbhai Gadag","name_elements":{"forename":"Shaileshbhai","surname":"Gadag"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11974837","data":{"address":{"address_line_1":"Beauchamp Place","country":"England","locality":"London","postal_code":"SW3 1NQ","premises":"11 Beauchamp Place"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"63d03648f9d1fd7f7d65ee1c2511f3ae37408e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11974837/persons-with-significant-control/individual/kzpKeUKNKIwPIjthW__41yC8kbg"},"name":"Mr Bader Bin Jassim Almeshaley","name_elements":{"forename":"Bader","middle_name":"Bin Jassim","surname":"Almeshaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13514407","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-08-18","etag":"5c588e9c5c2220c44e85150bd2ed363a2267028c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13514407/persons-with-significant-control/corporate-entity/DbAOUc9f8o2hWzCt7MsD-AoRDQ4"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"13514637","data":{"address":{"address_line_1":"Garden Lane","country":"England","locality":"Doncaster","postal_code":"DN5 7SN","premises":"The Brambles"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8e059bdf83a2caa746d45fdb531836433c6b78f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13514637/persons-with-significant-control/individual/hkq2rML9Txe9RvQN3vAXZX7POzE"},"name":"Mr Darren Paul Werrett","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Werrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-16"}}
{"company_number":"12302183","data":{"address":{"country":"United Kingdom","locality":"Saundersfoot","postal_code":"SA69 9BG","premises":"Bonvilles Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"f73ca0feab52c3e25807faa2bf7a31e70be784d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302183/persons-with-significant-control/individual/A7nhsn3e5lJrUQ4t4uR63lvUW8Q"},"name":"Mr Philip John Booth","name_elements":{"forename":"Philip","middle_name":"John","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12309242","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8AG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f4b8a3e885f9ed85f896a69ba9384e5f916bdda9","kind":"individual-person-with-significant-control","links":{"self":"/company/12309242/persons-with-significant-control/individual/AA_rILDrVcYcOCKzqJpHT-W_ZUo"},"name":"Mr Akam Aziz","name_elements":{"forename":"Akam","surname":"Aziz","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-12"}}
{"company_number":"13514187","data":{"address":{"address_line_1":"Priory Ville","country":"Wales","locality":"Milford Haven","postal_code":"SA73 2JR","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"089f0aa22cf2cb55733ef8c605882d69d2de8ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/13514187/persons-with-significant-control/individual/7sjgxiXQmO_pLqXCBouZ98qs2Xg"},"name":"Mr Christopher Lloyd Rice","name_elements":{"forename":"Christopher","middle_name":"Lloyd","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"10485260","data":{"address":{"address_line_1":"Northumbria Drive","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4HW","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"4023e8c1c1a5d2fdedb3956af0c760f51ba2b824","kind":"individual-person-with-significant-control","links":{"self":"/company/10485260/persons-with-significant-control/individual/iVby2rwownaGOMjcmhFuEwYvysw"},"name":"Mr Duncan Andrew Grant","name_elements":{"forename":"Duncan","middle_name":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"04689772","data":{"address":{"address_line_1":"Roding House","address_line_2":"2 Cambridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8NL","premises":"Unit 13"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"5dfcad02680b5fab6e91eb1925e3b6cfe7849e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/04689772/persons-with-significant-control/individual/a7iwdakY8fIKuffeop07g6aq5sg"},"name":"Ms Jurate Zagurskiene","name_elements":{"forename":"Jurate","surname":"Zagurskiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12319467","data":{"address":{"address_line_1":"Hawthorn","address_line_2":"Shinfield","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9FU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8c5eee0bb0e454323d93dbc13073514423e7a482","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319467/persons-with-significant-control/individual/PBH5CvFpaCjrvy0-YfRoNmbQqTg"},"name":"Mrs Ananya Bandyopdhyay","name_elements":{"forename":"Ananya","surname":"Bandyopdhyay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13514067","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stourbridge","postal_code":"DY8 4FA","premises":"3 The Mill Stuart Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5c40f95b6f9172349f6a54a25c901a2b2863ed4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13514067/persons-with-significant-control/individual/HpKdW87tk9n2O6PowwxaC9l1rl4"},"name":"Ms Joanne Elizabeth Briggs","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Briggs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"12310152","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"18689b1c54c6212e0c5772094cd415f678aa8eae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310152/persons-with-significant-control/individual/osnSPk_I2y15stKRNL0dImiqTx0"},"name":"Mr Alexander Phineas Pope","name_elements":{"forename":"Alexander","middle_name":"Phineas","surname":"Pope","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13514636","data":{"address":{"address_line_1":"Great Copse Drive","country":"United Kingdom","locality":"Havant","postal_code":"PO9 5DA","premises":"64","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"15645956f9142035d34359c357a8919251d42d19","kind":"individual-person-with-significant-control","links":{"self":"/company/13514636/persons-with-significant-control/individual/f0Ugm6rWUJvStKBA5RsuK06qW4s"},"name":"Barry James Forder","name_elements":{"forename":"Barry","middle_name":"James","surname":"Forder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-16"}}
{"company_number":"08297110","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Stamford","postal_code":"PE9 2PF","premises":"29"},"etag":"110dd6859c9c7835694b40e2fb995821f8045a6d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09510990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08297110/persons-with-significant-control/corporate-entity/TA-H2zDq0BqoXS2VZrmMB0Gma48"},"name":"End Ordinary Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"07927033","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2019-11-06","etag":"5a5b3b5d60f871342e08c88c602e5f4614ef3119","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11409891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07927033/persons-with-significant-control/corporate-entity/SdmpsRDZWeA-8ARFTxmfJ7PgkHM"},"name":"Orb Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12309262","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"Luton","postal_code":"LU1 1PE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8641600b273d4a91288003a2a10ee5d6540a55b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12309262/persons-with-significant-control/individual/AB0fOklczm7QUqta1QV0QlaMjy4"},"name":"Mr Prosper Dube","name_elements":{"forename":"Prosper","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"06101150","data":{"address":{"address_line_1":"Edale Grove","country":"England","locality":"Sale","postal_code":"M33 4RG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"1f0a9082f9a43005546ef442f7d0b22f10a6a28f","kind":"individual-person-with-significant-control","links":{"self":"/company/06101150/persons-with-significant-control/individual/7gRoBX62dxiwW4G7M-_vULyi-gw"},"name":"Mr John Hodgson","name_elements":{"forename":"John","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12310172","data":{"address":{"address_line_1":"Tyn Lon","address_line_2":"Felin Hen Road","country":"Wales","locality":"Bangor","postal_code":"LL57 4BB","premises":"1","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1962},"etag":"909c4adebc38a3187c2b810424a8d7cafaf16387","kind":"individual-person-with-significant-control","links":{"self":"/company/12310172/persons-with-significant-control/individual/KF5o_kk1laFPe-7gF546cJPtlo0"},"name":"Ms Coryn Meryl Bye","name_elements":{"forename":"Coryn","middle_name":"Meryl","surname":"Bye","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"13511406","data":{"address":{"address_line_1":"Mead Avenue","address_line_2":"Houndstone Business Park","country":"England","locality":"Yeovil","postal_code":"BA22 8RT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"3424b8c3e26f8a399d5aef704ffc4d5b85cc96c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13511406/persons-with-significant-control/individual/ITlwmb5En-9wFOD2cDdWj1wvIs0"},"name":"Mr Mark Barter","name_elements":{"forename":"Mark","surname":"Barter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-14"}}
{"company_number":"09254391","data":{"address":{"address_line_1":"Manchester Road","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7359e01b4479bf6cd32fca2050bee5fa29300ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/09254391/persons-with-significant-control/individual/ulxK6TD5cQ9giklyRa0i0lHeV9w"},"name":"Mr Timothy Cornelius Kershaw","name_elements":{"forename":"Timothy","middle_name":"Cornelius","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12310153","data":{"address":{"address_line_1":"Greenlands Road","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8EZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ed6bea4fd31a38a1ac9e478e59ff6820ce8c4d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310153/persons-with-significant-control/individual/GVTKNMCtMJZHen7r2VikLX2ylk0"},"name":"Mr Godfrey Farayi Gwenzi","name_elements":{"forename":"Godfrey","middle_name":"Farayi","surname":"Gwenzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"10485260","data":{"address":{"address_line_1":"Northumbria Drive","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4HW","premises":"62-64"},"country_of_residence":"Finland","date_of_birth":{"month":7,"year":1971},"etag":"b4491c5b3ef7eec4b8b63140c85ecf352c7fe5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10485260/persons-with-significant-control/individual/hf0J-sAWQix9ZhilneFz4OUL1qs"},"name":"Dr Michael Harold Barker","name_elements":{"forename":"Michael","middle_name":"Harold","surname":"Barker","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"12311782","data":{"address":{"address_line_1":"Benarth Road","country":"Wales","locality":"Conwy","postal_code":"LL32 8UB","premises":"Connaught House"},"etag":"dcb841ccf4d040b335e8f4c25e87f46f2fdeb95e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04903635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12311782/persons-with-significant-control/corporate-entity/C7uU7-RqA4cB1fUn9feLRfvhgE8"},"name":"Kingston Maintenance \u0026 Building Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13515326","data":{"address":{"address_line_1":"Landor Road","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2LF","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e325dab070e3faf3c350f1991d1bec6492ff7413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13515326/persons-with-significant-control/individual/caYMWgPofRpYx5IaIZuyqluV7lA"},"name":"Mr James Sutherland","name_elements":{"forename":"James","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"10630747","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"18a Capricorn Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"9c172a6b440d567df7a66f015ac6038e43585698","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630747/persons-with-significant-control/individual/aIEdmqQSYi-IBe7IYP5vPqj4pwc"},"name":"Mr Alan John Webb","name_elements":{"forename":"Alan","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"SC636943","data":{"address":{"address_line_1":"Fountainhall Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0414377fa64f9e4d2d9c88604f82e74465893698","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC636943/persons-with-significant-control/individual/o02_8bQ2Bvw4W2s6qqD6uX4skt8"},"name":"Mr David Allan Wade","name_elements":{"forename":"David","middle_name":"Allan","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13515037","data":{"address":{"address_line_1":"104 Whitby Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 0AB","premises":"Fairfield House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"9086f3dae5e8fc4a641fecfd10d1e22c5205abaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13515037/persons-with-significant-control/individual/y6xRXsmmJNnzm_WTDf9-RVOQurM"},"name":"Lord Maurice Frederick Brookes","name_elements":{"forename":"Maurice","middle_name":"Frederick","surname":"Brookes","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"11069391","data":{"address":{"address_line_1":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8RD","premises":"Chatsworth House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"c4323bb122bda0b20a578f12756aec3fc196d20e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069391/persons-with-significant-control/individual/ZZaQOe1GxBMlgk2bthu0plgsgmo"},"name":"Mr Barry Reynolds","name_elements":{"forename":"Barry","surname":"Reynolds","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"02117413","data":{"address":{"address_line_1":"Hindley Green Business Park","address_line_2":"Leigh Road","country":"England","locality":"Wigan","postal_code":"WN2 4TN","premises":"Unit 2"},"etag":"1b6a88e6d608829c591fb7f8d73b2b4931ded544","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12100204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02117413/persons-with-significant-control/corporate-entity/iyNJA4trFypKXbDozTt0GxZZjgk"},"name":"Pe Systems Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11070080","data":{"address":{"address_line_1":"95 Elm Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6HX","premises":"The Old Brewery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c0bb764ba12acfbd1a2a7f6c63f40f26d5a54fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070080/persons-with-significant-control/individual/964Vecy3gcjGG9Vg5BFWMjyxMLs"},"name":"Mr Matthew John Richard Blease","name_elements":{"forename":"Matthew","middle_name":"John Richard","surname":"Blease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11068491","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"980f76a4d08630cb3d96d186278d511469c79474","kind":"individual-person-with-significant-control","links":{"self":"/company/11068491/persons-with-significant-control/individual/evKi_mBtgvKduK3EjlpTB15SdRo"},"name":"Ms Jane Groves","name_elements":{"forename":"Jane","surname":"Groves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12315213","data":{"address":{"address_line_1":"111 New Union Street","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"78a902159fdd8fa65a425a19c1bc80f02bd954e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"N OZGUL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-02-10T00:00:00Z","preferred_name":"Fatih AYDIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315213/persons-with-significant-control/individual/Z9eAJgb_8jZPJiSU5GfU1vfzxeU"},"name":"Mr Fatih Aydin","name_elements":{"forename":"Fatih","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11069421","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9QP","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d15060541ef773e42088016a1ba276cca6cca3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11069421/persons-with-significant-control/individual/qv1nqHRZ1Rjl-6EBLJs_Kc0ultg"},"name":"Mrs Marilou Delos Santos","name_elements":{"forename":"Marilou","surname":"Delos Santos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"SC381257","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"etag":"58268c51870a5a6b93934e35060f3878272fa709","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13340000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC381257/persons-with-significant-control/corporate-entity/0GOs9KlUtpiyd7FH-7Zkgi-wch4"},"name":"I3 Group Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12311783","data":{"address":{"address_line_1":"Penge Road","country":"England","locality":"London","postal_code":"E13 0SN","premises":"50b"},"ceased_on":"2020-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"256d07f24de6ded63e94f7a75604bf56b56a1bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12311783/persons-with-significant-control/individual/gsHTqduAD0SAAkXOkIWXddeSuvM"},"name":"Mr Nawazesh Ali","name_elements":{"forename":"Nawazesh","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13515327","data":{"address":{"country":"England","locality":"Hinckley","postal_code":"LE10 1TG","premises":"59 Laneside Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"1462a33fa4a726994515ff0321da6dfb7b0d936d","kind":"individual-person-with-significant-control","links":{"self":"/company/13515327/persons-with-significant-control/individual/WCxcgi2JOBE5f1Fg6exSlWN9ijw"},"name":"Mr Terry Martin Ireland","name_elements":{"forename":"Terry","middle_name":"Martin","surname":"Ireland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-16"}}
{"company_number":"12315783","data":{"address":{"address_line_1":"Old London Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1XW","premises":"Unit 6, Wheatley Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"7b0edd775df4b0660da966631fd71cea8de04908","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315783/persons-with-significant-control/individual/U6ciqwhZvOCTMBvIhYF6WxTXtRk"},"name":"Mr Allan Gerald Crawley","name_elements":{"forename":"Allan","middle_name":"Gerald","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11070090","data":{"address":{"address_line_1":"Ibn Idrees Street","address_line_2":"Al-Aziziya","country":"Qatar","locality":"Al-Rayyan","premises":"38","region":"Doha"},"ceased_on":"2019-03-04","country_of_residence":"Qatar","date_of_birth":{"month":11,"year":1983},"etag":"846241f8c5f6593f2401a55aa3e104411b01ff53","kind":"individual-person-with-significant-control","links":{"self":"/company/11070090/persons-with-significant-control/individual/7BrQvVmdTjB64moaJfVvRgfDG58"},"name":"Amir Salemizadeh","name_elements":{"forename":"Amir","surname":"Salemizadeh"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11068491","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"aad0d1f3164da277057f902b8d93586d36081b12","kind":"individual-person-with-significant-control","links":{"self":"/company/11068491/persons-with-significant-control/individual/svN7ohaBtoQKTy-HUkD4J71veDM"},"name":"Mr Dean Thomas Murray","name_elements":{"forename":"Dean","middle_name":"Thomas","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"10244857","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1e6f3d0e8e6404949266d743a08767ae6eed8414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244857/persons-with-significant-control/individual/tdnfgi34PuE7lfpnt13j6kE3YxQ"},"name":"Mr Nathan Sowatskey","name_elements":{"forename":"Nathan","surname":"Sowatskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11069421","data":{"address":{"address_line_1":"Cottis Lane","country":"United Kingdom","locality":"Epping","postal_code":"CM16 4BL","premises":"199"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"4b67dc593730afeb74676008416a593b41e536ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11069421/persons-with-significant-control/individual/IMBm7t59HcMLilsspjxHqUDaWVs"},"name":"Mr Philip Rubio","name_elements":{"forename":"Philip","surname":"Rubio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13515587","data":{"address":{"address_line_1":"Brownlow Road","country":"England","locality":"London","postal_code":"E8 4NR","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b584f8eb01b5346b3dfc1c246a4b09d3514262b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13515587/persons-with-significant-control/individual/holgcY85HUwMGdG_nPHyLu1Le1g"},"name":"Mr Chris Crooks","name_elements":{"forename":"Chris","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"01805522","data":{"address":{"address_line_1":"3-7 Clifford Road","address_line_2":"Alperton","locality":"Wembley","postal_code":"HA0 1BZ","premises":"Technica House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"075a95282f2af5b142fa7ff72223663e498eab89","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01805522/persons-with-significant-control/individual/WT1anvZrmRGOXi4p9S5FLUbgcjc"},"name":"Mrs Mary Beatrice Chennell","name_elements":{"forename":"Mary","middle_name":"Beatrice","surname":"Chennell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12315113","data":{"address":{"address_line_1":"Delhi Street","address_line_2":"St. Thomas","country":"Wales","locality":"Swansea","postal_code":"SA1 8BW","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"f9ea8c19a446cc709dbbd096b9c8b3c3cdb5512f","kind":"individual-person-with-significant-control","links":{"self":"/company/12315113/persons-with-significant-control/individual/p4T85xGRZa2xtRpp7GhhGcwGq-w"},"name":"Mr Stephen Daniel Thomas","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13515577","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Pontycymer","locality":"Bridgend","postal_code":"CF32 8NN","premises":"62"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9ecac24fbe901d5817dbfae46bce7a7a7c532f27","kind":"individual-person-with-significant-control","links":{"self":"/company/13515577/persons-with-significant-control/individual/tXukoCeVeSb-tTBNMCFBlMZ9vHI"},"name":"Jamie Omara","name_elements":{"forename":"Jamie","surname":"Omara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"07122291","data":{"address":{"address_line_1":"High Road","address_line_2":"Leytonstone","locality":"London","postal_code":"E11 4PA","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"c81a1f509d45ab613b99c804b7dcff8c837d6ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/07122291/persons-with-significant-control/individual/gkncMustIt_M-OTk_IFNNshHBSo"},"name":"Ms Margaret Ough","name_elements":{"forename":"Margaret","surname":"Ough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"SC704317","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"bee5c41539215bacc625b64431ecdd1b4ec27939","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704317/persons-with-significant-control/individual/cNT4V5G29CqVZQAfSpDPxAobGGA"},"name":"Mr Michal Witold Roskiewicz","name_elements":{"forename":"Michal","middle_name":"Witold","surname":"Roskiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"SC263452","data":{"address":{"address_line_1":"Tytler Street","country":"Scotland","locality":"Forres","postal_code":"IV36 1EL","premises":"Victoria Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1949},"etag":"ee77affa9603d30ccbac52db0ecfe3971b566e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263452/persons-with-significant-control/individual/TeLeD6WXbalMZXFEaN4psdTQmCo"},"name":"Mr James Stuart Benzie","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Benzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12315783","data":{"address":{"address_line_1":"Old London Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1XW","premises":"Unit 6, Wheatley Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"bbb96c1417d269812fe490e6dd97655106d7d09b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315783/persons-with-significant-control/individual/PHFKx1tD_IiJOgcKsMtFM8lTDjo"},"name":"Mrs Lorrain Karen Crawley","name_elements":{"forename":"Lorrain","middle_name":"Karen","surname":"Crawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"09533242","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9DD","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e293e1d1600d0cadea11890531f7cda4f64db033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533242/persons-with-significant-control/individual/Rde4V78T8A_BxkqHrOVhMUu0xfA"},"name":"Mr James Roderick Tough","name_elements":{"forename":"James","middle_name":"Roderick","surname":"Tough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12313823","data":{"address":{"address_line_1":"Withywood","country":"England","locality":"Bristol","postal_code":"BS13 8PL","premises":"5 Riverland Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f3294c6627ee25e4526f7ff2a184718ebff0b6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12313823/persons-with-significant-control/individual/1YU51AWru9TONF10sUwq7q62AZs"},"name":"Mrs Terryl Louise Camp","name_elements":{"forename":"Terryl","middle_name":"Louise","surname":"Camp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11069401","data":{"address":{"address_line_1":"Dovecote Lane","address_line_2":"Tetford","country":"England","locality":"Horncastle","postal_code":"LN9 6QD","premises":"Dovecote House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"93255262657f973aea043866d95f8c79e149c0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11069401/persons-with-significant-control/individual/TM0GN3KsQoqJ7SFAZZWueSR0sxc"},"name":"Mr John Henry Hardin Lonie","name_elements":{"forename":"John","middle_name":"Henry Hardin","surname":"Lonie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13515586","data":{"address":{"address_line_1":"Bine Lamdoune Rue 63","country":"Morocco","locality":"Casablanca","postal_code":"20550","premises":"Nr 10"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1993},"etag":"f71d255c62be087b783117171a6ffccb6971ff27","kind":"individual-person-with-significant-control","links":{"self":"/company/13515586/persons-with-significant-control/individual/6_6_tNQ9EpIcwGTMiXZ6M0hLAUQ"},"name":"Mr Khalid Lagouiti","name_elements":{"forename":"Khalid","surname":"Lagouiti","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"11070090","data":{"address":{"address_line_1":"Chorley New Road , Bolton , Lancashire","country":"England","locality":"Lancashire","postal_code":"BL1 4BY","premises":"No.70","region":"England"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"29fe0a78126257cc957b8d3d0733041982aad188","kind":"individual-person-with-significant-control","links":{"self":"/company/11070090/persons-with-significant-control/individual/nmLyJ85jFeoxau7cs-N57t7Lv44"},"name":"Rasoul Sarbaz - Rezai","name_elements":{"forename":"Rasoul","surname":"Sarbaz - Rezai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11068471","data":{"address":{"country":"England","locality":"London","postal_code":"N4 4EL","premises":"34 Granville Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c6f1cfbe02771a6aaa4963cd2f64013e3a4b4721","kind":"individual-person-with-significant-control","links":{"self":"/company/11068471/persons-with-significant-control/individual/ZSf5Y6mIBC9pWrEH5KoWMVH1_CM"},"name":"Mr Courtney Raheem Johnson","name_elements":{"forename":"Courtney","surname":"Raheem Johnson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11068501","data":{"address":{"address_line_1":"Tassell Hall","address_line_2":"Redbourn","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 7JE","premises":"46","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"1ea9a7cdb03cedf094ed9adc900f4880bb5770ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068501/persons-with-significant-control/individual/m1oeXqbnNnBQXBitqbDKLPxJ_m8"},"name":"Mr Mark David Orchard","name_elements":{"forename":"Mark","middle_name":"David","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12315763","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Bubwith","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6DJ","premises":"Breighton Airfield","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"cc6d9e38b748f4a3b8a829b4911f07fc7fb0737b","kind":"individual-person-with-significant-control","links":{"self":"/company/12315763/persons-with-significant-control/individual/2j6AbZNv_DYyD2cA4_NAsZhZITc"},"name":"Mr James Edward Hirst","name_elements":{"forename":"James","middle_name":"Edward","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"11069421","data":{"address":{"address_line_1":"Blake Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9SA","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"b6325146d73baad55ae005a08165459217badf1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11069421/persons-with-significant-control/individual/GG075RR3TBca21gt5Jpuwo89FPY"},"name":"Mr Paulino Pajarillano De Guzman","name_elements":{"forename":"Paulino","middle_name":"Pajarillano","surname":"De Guzman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13515876","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Whitstable","postal_code":"CT5 1JE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"d13e45825bb0d1d4829cc9e1005128a1e46b7745","kind":"individual-person-with-significant-control","links":{"self":"/company/13515876/persons-with-significant-control/individual/x-DKbpI7fV9Thnw-HeQHgN-W2Nw"},"name":"Miss Susan Francesca Buckley","name_elements":{"forename":"Susan","middle_name":"Francesca","surname":"Buckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"13515036","data":{"address":{"address_line_1":"Clay Pits","country":"England","locality":"Braintree","postal_code":"CM7 3LA","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"01eda66ece12c5cf7ff47e064797b672ac3038a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13515036/persons-with-significant-control/individual/qlsTa7JweHnevxP8J8c68JhYIUQ"},"name":"Mr David Fayanju","name_elements":{"forename":"David","surname":"Fayanju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"11068501","data":{"address":{"address_line_1":"Tassell Hall","address_line_2":"Redbourn","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 7JE","premises":"46","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9cc86981462b2d7d7086af5d125197f159a3d7f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068501/persons-with-significant-control/individual/tf2qcuh86bQTqJWjwmCHgOyAMeE"},"name":"Mrs Kerri Irwin Orchard","name_elements":{"forename":"Kerri","middle_name":"Irwin","surname":"Orchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069410","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4NQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"72a482142a5a149d01541ac60b10588f40d07cac","kind":"individual-person-with-significant-control","links":{"self":"/company/11069410/persons-with-significant-control/individual/pttInNQ9azSLBll7kuJFAWaEBRg"},"name":"Mr Franco Stelitano","name_elements":{"forename":"Franco","surname":"Stelitano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12315982","data":{"address":{"address_line_1":"Hoylandswaine","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 7HA","premises":"313 Barnsley Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"dcb7bcf02139d9187bb7627a532375345d79a364","kind":"individual-person-with-significant-control","links":{"self":"/company/12315982/persons-with-significant-control/individual/vVHV613OjTTCwY9ZZo6Vt4sg4fM"},"name":"Mrs Janet Mary West","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"10467681","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1957},"etag":"826c1134b4a76215a273f5a47d1e9e3acf87a900","kind":"individual-person-with-significant-control","links":{"self":"/company/10467681/persons-with-significant-control/individual/B11PraWkmr9u-_WwC5U_54JC69k"},"name":"Marlene Flores","name_elements":{"forename":"Marlene","surname":"Flores"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"11321706","data":{"address":{"address_line_1":"Urikzor Str.","country":"Uzbekistan","locality":"Khuvasoy","postal_code":"150100","premises":"1","region":"Khuvasoy Region"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":8,"year":1972},"etag":"aa3cc1815efbf63aa7f0c1fbce238852faf41289","kind":"individual-person-with-significant-control","links":{"self":"/company/11321706/persons-with-significant-control/individual/HgsxA0_GE_jLgUT24_CSCgVQOZM"},"name":"Mr. Shukhrat Mukhitdinov","name_elements":{"forename":"Shukhrat","surname":"Mukhitdinov","title":"Mr."},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"SC647193","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1RB","premises":"221"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"5b25b321c2370a91fa04759bc04534f1c52350f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647193/persons-with-significant-control/individual/q-pGTS12ZZyDTWNhD4u_in2NcYc"},"name":"Mr Jim Blackwood","name_elements":{"forename":"Jim","surname":"Blackwood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"SL034163","data":{"address":{"address_line_1":"20 Castle Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"Saltire Court"},"etag":"b3bf1e8f2a971d1c4fddbd7577465f2c4893a6b9","identification":{"country_registered":"United Kingdom","legal_authority":"Scottish Law","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc645406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034163/persons-with-significant-control/corporate-entity/Mc8gfhybLfnpULI9Vn_xWg4cp24"},"name":"Equitix Gp 6 Primary Infrastructure Mid Holdings Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"SC582000","data":{"address":{"address_line_1":"Stevenson Avenue","address_line_2":"Polmont","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 0GU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2cb190991a384c5d4f0ebe6c61342dbae0689689","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582000/persons-with-significant-control/individual/XBiniqT-Agsjy1IIg8OOUYBVXHI"},"name":"Patrick Michael George Bjorkman","name_elements":{"forename":"Patrick","middle_name":"Michael George","surname":"Bjorkman"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12319643","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EB","premises":"2a"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ce3fe9718f718bdb7867d455a1217009988da89d","kind":"individual-person-with-significant-control","links":{"self":"/company/12319643/persons-with-significant-control/individual/q4ZPFOKTZyl5FNxZ7A5TIfBkDwI"},"name":"Mr Alie Al Jaber","name_elements":{"forename":"Alie","surname":"Al Jaber","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13517356","data":{"address":{"address_line_1":"Stradbroke Grove","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0DQ","premises":"329"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"dac839233e002488ddb3e29a6b1fe645a0c88ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13517356/persons-with-significant-control/individual/lcVX5ArftSeUkUlpL2pVTi60Skc"},"name":"Dr Aryan Rasheed","name_elements":{"forename":"Aryan","surname":"Rasheed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13517536","data":{"address":{"address_line_1":"Dorking Avenue","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7QX","premises":"15","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a8ffbe838f98609df760a330191a9c20dc7ab8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13517536/persons-with-significant-control/individual/ctRMfIizJw0lkvY59O0oJByskU0"},"name":"Sam Ante Odohoene","name_elements":{"forename":"Sam","middle_name":"Ante","surname":"Odohoene"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-19"}}
{"company_number":"13517546","data":{"address":{"address_line_1":"Section: 07, Arambag","address_line_2":"Mirpur","country":"Bangladesh","locality":"Dhaka","postal_code":"1216","premises":"House: E/13, Road: 07"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1994},"etag":"2010d0310dd320ff5370d5d505896256f4eaf5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13517546/persons-with-significant-control/individual/OCKB2ZSYtlgGmRNNEtOctYYU30Q"},"name":"Mr Md Hasnat Zaman","name_elements":{"forename":"Md","middle_name":"Hasnat","surname":"Zaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"09533242","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9DD","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"23ca975686633c319cb7ac5a94898301d3777283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533242/persons-with-significant-control/individual/qTneT9xfYEWozxIHR3YhgTb8okg"},"name":"Mr Antony Paul Mynard","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Mynard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13516157","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fa1fde2199bf2c753c08451f59345ee2264437d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13516157/persons-with-significant-control/individual/QcmBIqrgh6ANDfsKIK_3T7aikoc"},"name":"Mrs Amishi Nikunj Dhanuka","name_elements":{"forename":"Amishi","middle_name":"Nikunj","surname":"Dhanuka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"11071560","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"4ecdc7f228f421bfdcf6a27a284b26de47c0b15f","kind":"individual-person-with-significant-control","links":{"self":"/company/11071560/persons-with-significant-control/individual/FBjSIDB6VoI_ATCwBevzwc12KV8"},"name":"Mr Robert Joseph Bindon","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Bindon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13516606","data":{"address":{"address_line_1":"Tower Gate","address_line_2":"Preston","country":"England","locality":"Brighton","postal_code":"BN1 6TU","premises":"13 The Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"22a222761b0f5ac312e3fbf591e101455566e2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13516606/persons-with-significant-control/individual/yBWOEe8czQlzaOx2IcAvo0_pRfc"},"name":"Mr Andrew Richard Ward","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-18"}}
{"company_number":"13516877","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3842fdf6e617a25b0740dc06bd8dcc2dd28ec7ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13516877/persons-with-significant-control/individual/WAclvCx6Ir6oEZsyJdJMOWP-1Us"},"name":"Mr Ahmed Latif Kidy","name_elements":{"forename":"Ahmed","middle_name":"Latif","surname":"Kidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11073981","data":{"address":{"address_line_1":"Eden Way","address_line_2":"Bedford","country":"United Kingdom","locality":"Bedfordshire","postal_code":"MK41 7EP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"ae3b9dbe7fc3c16929ee3dc8252d9e91c3f383df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073981/persons-with-significant-control/individual/rNn_cX8_dPwBPIUljDPMuesM2BI"},"name":"Mr David Mallows","name_elements":{"forename":"David","surname":"Mallows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075641","data":{"address":{"address_line_1":"Trident Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NU","premises":"12 Trident Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"f0f8df955bac4f7930d35e9877732c3e28c5478a","kind":"individual-person-with-significant-control","links":{"self":"/company/11075641/persons-with-significant-control/individual/1PuDanSvKXbysvC7uVhYelhj94c"},"name":"Li Fung Li","name_elements":{"forename":"Li","middle_name":"Fung","surname":"Li"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"10464240","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Blackpool","postal_code":"FY3 8RX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3723af27009d1cfb2bbae22cb0a98c5ae9a2ed6a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2025-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10464240/persons-with-significant-control/individual/FdiTpbQBxqW6gdGgpRHRkuK1Eg4"},"name":"Mr Krzysztof Marian Strzempa","name_elements":{"forename":"Krzysztof","middle_name":"Marian","surname":"Strzempa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-11-07"}}
{"company_number":"00687701","data":{"address":{"address_line_1":"Mauntley Avenue","address_line_2":"Brigstock","country":"England","locality":"Kettering","postal_code":"NN14 3HF","premises":"33"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1932},"etag":"45e107bab74158f9f8be7749c64b69d0f8638d5f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00687701/persons-with-significant-control/individual/d5hloY7M53TC-PJvgJPYuWF6sxs"},"name":"Mrs Janice Mary Oldham","name_elements":{"forename":"Janice","middle_name":"Mary","surname":"Oldham","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-04-05"}}
{"company_number":"SL034163","data":{"address":{"address_line_1":"20 Castle Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"Saltire Court"},"etag":"1cd5ef5dfcdbba3e89e74042c6b6a2ab4e4f3bee","identification":{"country_registered":"United Kingdom","legal_authority":"Scottish Law","legal_form":"Limited Partnership","place_registered":"Registrar Of Partnerships","registration_number":"Sl034161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034163/persons-with-significant-control/corporate-entity/A159EI3L0Cf0F5jz58UnRPArShI"},"name":"Equitix Vi Primary Infrastructure Top Holding Lp","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13516607","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UJ","premises":"1386"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"609080a34ff0e1520c4262f0e48125574edf7b73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13516607/persons-with-significant-control/individual/JJ0rvY99jHcVanYsZq4MUkm70NM"},"name":"Ms Karen Elizabeth Vidler","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Vidler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-18"}}
{"company_number":"12319653","data":{"address":{"country":"England","locality":"London","postal_code":"SW9 9TF","premises":"192 Stockwell Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"e4c582e4f3bc9ff9088c9ec7699ac06f509ca2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12319653/persons-with-significant-control/individual/cdWdREa-F56UtvNRB4wFbpgqllU"},"name":"Mr Hector Guillermo Vallejo Lopera","name_elements":{"forename":"Hector","middle_name":"Guillermo","surname":"Vallejo Lopera","title":"Mr"},"nationality":"Colombian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"11073990","data":{"address":{"address_line_1":"Ramsey Road","address_line_2":"Pondersbridge","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2TW","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"29539f66e04983dfb84a1808cc84c658f392ebc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11073990/persons-with-significant-control/individual/AD4iRT53OK6L_2aiI56deqSSu00"},"name":"Mr Ryan Tibbles","name_elements":{"forename":"Ryan","surname":"Tibbles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-21"}}
{"company_number":"12358302","data":{"address":{"country":"England","locality":"Southgate","postal_code":"N14 7HJ","premises":"30 Townsend Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6022c13c9834ddeb7e5a7d50ee158616e052c3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12358302/persons-with-significant-control/individual/y8JiVXwm0sUs57aV8-QpnI3tEGo"},"name":"Christopher Varnavides","name_elements":{"forename":"Christopher","surname":"Varnavides"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13219207","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2860a"},"country_of_residence":"Georgia","date_of_birth":{"month":9,"year":1980},"etag":"96adc076833581ed5fddac4a4bd30cbdd393574b","kind":"individual-person-with-significant-control","links":{"self":"/company/13219207/persons-with-significant-control/individual/WVkINhXf_Zy85sR_Pz_7knoQI2A"},"name":"Mr Rauf Novruzov","name_elements":{"forename":"Rauf","surname":"Novruzov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"12316833","data":{"address":{"address_line_1":"Guildhall Yard","country":"England","locality":"London","postal_code":"EC2V 5AE","premises":"Sigma Screed, Blackwell House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5ac8bd064a191353c2f34165d1ecd10f49638f81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316833/persons-with-significant-control/individual/0yaOFlqIszO-QiiDTU66HA8kLIs"},"name":"Mr James Dominic Mccann","name_elements":{"forename":"James","middle_name":"Dominic","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317553","data":{"address":{"address_line_1":"Langley Hill","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9HH","premises":"Priory Lodge","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"2b5776597c299001ce788af131e018542b88f5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317553/persons-with-significant-control/individual/l-QksTrgxoy_CvT47bBS0pCxYHc"},"name":"Mr Thomas James Hier","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Hier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11072421","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PJ","premises":"175-177"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9c525cac44d798362278c286af1ad8e629453a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072421/persons-with-significant-control/individual/dRtPCtjmB6yFmft0QjPAMSNVU6Q"},"name":"Ibrahim Opuz","name_elements":{"forename":"Ibrahim","surname":"Opuz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"OC438387","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"85a7e653dd5cbb9a1e0001a03539dc8db30d9dca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438387/persons-with-significant-control/individual/cT-F5ANXmvxyFoyYIZzXgsjzFcE"},"name":"Mr James Adrian Spurdle","name_elements":{"forename":"James","middle_name":"Adrian","surname":"Spurdle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-19"}}
{"company_number":"13517356","data":{"address":{"address_line_1":"Stradbroke Grove","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0DQ","premises":"329"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1dbfcd8a4a83eff52fd56b40f17ea3585f83bf96","kind":"individual-person-with-significant-control","links":{"self":"/company/13517356/persons-with-significant-control/individual/OasXAVpvqYTY3MGvaYCJUVi-FUw"},"name":"Dr Bayan Mahmood","name_elements":{"forename":"Bayan","surname":"Mahmood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13517537","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1993},"etag":"ce4e52d4dfbd67e46bd23b47b8052f907323ca75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13517537/persons-with-significant-control/individual/CcJRVPvBj0wE5yuTTeNUu-RY2DA"},"name":"Haris Javaid","name_elements":{"forename":"Haris","surname":"Javaid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-19"}}
{"company_number":"12315993","data":{"address":{"address_line_1":"25 Clarendon Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1QZ","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ab90b9ea97f72a1043f7119feb99984b0ecb82d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12315993/persons-with-significant-control/individual/BZ6w_f1-IywhJxkxFHOy7Lh2m8E"},"name":"Mrs Angela Clare Bryant","name_elements":{"forename":"Angela","middle_name":"Clare","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12316422","data":{"address":{"address_line_1":"2 Trevelyan Road","country":"England","locality":"London","postal_code":"SW17 9LN","premises":"Apartment 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"084f1111e56c062e0c17f70484391b2e8c1de05d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316422/persons-with-significant-control/individual/qIYv-PVzAM6uu6BZFG7uGwGf2lI"},"name":"Mr Charles Anthony Colborn","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Colborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"05230101","data":{"address":{"country":"United Kingdom","locality":"Dalston","postal_code":"E8 2PB","premises":"77 Kingsland High Street","region":"London"},"ceased_on":"2021-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"56967721c99f6f3abb56743744fc4fc227e26d16","kind":"individual-person-with-significant-control","links":{"self":"/company/05230101/persons-with-significant-control/individual/tUY6eWuXTzJJwGGzK1wYAbMqDH4"},"name":"Mr Abdul Wahid","name_elements":{"forename":"Abdul","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12318042","data":{"address":{"address_line_1":"Broadhurst Walk","country":"England","locality":"Rainham","postal_code":"RM13 7HD","premises":"2"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d01f14eeed871414b02fbdc05b9f70ef350273ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12318042/persons-with-significant-control/individual/YucAmK8WbftlXvXyc5sEfkHrgxs"},"name":"Mr Evans Sagomba","name_elements":{"forename":"Evans","surname":"Sagomba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12319623","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"b00f798e0c2e1374936cb479bc381372e2c41f03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319623/persons-with-significant-control/individual/2dG9hkTc9GdxBxcSxI3dzX7CoiY"},"name":"Mr Phillip James Hilbeck","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Hilbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"07698302","data":{"address":{"address_line_1":"Earnsdale Avenue","country":"England","locality":"Darwen","postal_code":"BB3 1JW","premises":"47","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"ede135786c8e8bea97855fcadd5da47daa11fe03","kind":"individual-person-with-significant-control","links":{"self":"/company/07698302/persons-with-significant-control/individual/qlqam2fu-a4F0TKokt9Ym6SIICQ"},"name":"Mr Howard James Green","name_elements":{"forename":"Howard","middle_name":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12321053","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"db01a79e1676f4052d7df21dbcc85e13a377ebe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12321053/persons-with-significant-control/individual/EbcHGNbgZ4nbzZNfeExQ4x1C0-I"},"name":"David Carter","name_elements":{"forename":"David","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11075661","data":{"address":{"address_line_1":"Willington Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8HL","premises":"381"},"ceased_on":"2017-11-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"114d36c0cae700561710825189709f754e3c4fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11075661/persons-with-significant-control/individual/vDP7U6_8B4Wm2qZ6xwT8YUMWb94"},"name":"Mr Shaju Mudakarayil John","name_elements":{"forename":"Shaju","middle_name":"Mudakarayil","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13515877","data":{"address":{"address_line_1":"Elizabeth Way","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9DJ","premises":"16","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"a3f61f6a15b844dac5bdbcb0682867f6838bddaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13515877/persons-with-significant-control/individual/OXdoVQiUmZXw7GpXsuHRfk4GUlI"},"name":"Craig Antony Lawrence","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Lawrence"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-16"}}
{"company_number":"13516156","data":{"address":{"address_line_1":"Flat 51","country":"United Kingdom","locality":"London","postal_code":"W2 3ES","premises":"5 Craven Hill Gardens","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"09cc0ee6b400e2a318d37f3fa842fa9ea56f8974","kind":"individual-person-with-significant-control","links":{"self":"/company/13516156/persons-with-significant-control/individual/hDiiNOwkPIquYDZUT7w6rig_yEY"},"name":"Mr Cristian-Sabin Stingaciu","name_elements":{"forename":"Cristian-Sabin","surname":"Stingaciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"13516366","data":{"address":{"address_line_1":"Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c5cc4671e1de1f8b9821ff26552d6cf3e6f14e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13516366/persons-with-significant-control/individual/mf2wFkJDZkrKj3S3-Yoy4hXiUVM"},"name":"Mr Daniel Gregory Brown","name_elements":{"forename":"Daniel","middle_name":"Gregory","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-17"}}
{"company_number":"SC704367","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3LE","premises":"555"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"6e487dd24e6b722708520a670da6800618dd62b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704367/persons-with-significant-control/individual/WEAi00-uKuEr23GaIg1sl663yRc"},"name":"Miss Prakriti Vaid","name_elements":{"forename":"Prakriti","surname":"Vaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-18"}}
{"company_number":"13516876","data":{"address":{"address_line_1":"Colwick","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"3 Colwick Quays Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b18c3ea60a07751909dfdc34cd251b4dbdb0243a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13516876/persons-with-significant-control/individual/wqKFVPs5FHPCmX99npngTdSt4Wg"},"name":"Dr Sinead Mary Rogers","name_elements":{"forename":"Sinead","middle_name":"Mary","surname":"Rogers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11073951","data":{"address":{"address_line_1":"140 Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"Gill House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f4abffb7edf32a5a2a1ce8146e0322f65271182c","kind":"individual-person-with-significant-control","links":{"self":"/company/11073951/persons-with-significant-control/individual/kiOPPqbJ2bOneURahThhlaivqOo"},"name":"Mr Indarjit Singh Sahota","name_elements":{"forename":"Indarjit","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11074850","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b2292ee4c89d4394cea4a5512997eae34cebebe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11074850/persons-with-significant-control/individual/qkfPXlCoXeRJvnWBUr0yXIaCsIQ"},"name":"Christopher Freame","name_elements":{"forename":"Christopher","surname":"Freame"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11639102","data":{"address":{"address_line_1":"Whins Lane","country":"United Kingdom","locality":"Read","postal_code":"BB12 7RB","premises":"Lowood","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8901d30042b7be52a2af538402f2a58864a13b80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639102/persons-with-significant-control/individual/GCwcL-sjEgtLoBmIvHwI7AMcDsM"},"name":"Mr Robert Charles Edmond","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Edmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12316363","data":{"address":{"address_line_1":"Waggon Lane","address_line_2":"Upton","country":"England","locality":"Pontefract","postal_code":"WF9 1JJ","premises":"1e"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c7d22607317c65fa08e2e036b26c703eda34a52f","kind":"individual-person-with-significant-control","links":{"self":"/company/12316363/persons-with-significant-control/individual/s1pWzKDGQ7hxLDBLesajpdEIhro"},"name":"Mr Shane Brannigan","name_elements":{"forename":"Shane","surname":"Brannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13516357","data":{"address":{"address_line_1":"Acorn House","address_line_2":"Great Oaks","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1GQ","premises":"40","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"cb5dd68f778c9d22398e6c797ce49185b92af8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13516357/persons-with-significant-control/individual/zk7WczrjoUv1JQ8YZBGeKbvca3s"},"name":"Miss Dayna Clarissa-May Fenn","name_elements":{"forename":"Dayna","middle_name":"Clarissa-May","surname":"Fenn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-17"}}
{"company_number":"SC704367","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3LE","premises":"555"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2002},"etag":"ffdc6b83e9b32716de4e6e49ed69910e9dd5515b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC704367/persons-with-significant-control/individual/LdaNqDrfdP57eBVB32euFS9UWCU"},"name":"Mr Mohammed Ali Khan","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-18"}}
{"company_number":"03663062","data":{"address":{"address_line_1":"Challenger Quay","country":"England","locality":"Falmouth","postal_code":"TR11 3YL","premises":"Port Pendennis Marina"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1946},"etag":"e8f83fc8be0ac3184cb7fba8c7e2dfc1ff175827","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03663062/persons-with-significant-control/individual/tiYj14JdcQf22Z8Uvzt2e_nf5eQ"},"name":"Michael Arthur Webb","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"07785351","data":{"address":{"address_line_1":"Illingworth Street","locality":"Ossett","postal_code":"WF5 8AL","premises":"Ashfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"fde58772d8abd65a242319e69ac21cabe3de5795","kind":"individual-person-with-significant-control","links":{"self":"/company/07785351/persons-with-significant-control/individual/bNVMPO2kqqZ2rpW4nCmBoIETjR8"},"name":"Mr Shakil Ahmed Rabbani","name_elements":{"forename":"Shakil","middle_name":"Ahmed","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"12320472","data":{"address":{"address_line_1":"Evolution Business Centre (Office 22)","country":"England","locality":"Northallerton","postal_code":"DL6 2NQ","premises":"6, County Business Park","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"a0a0d356739e627ddac3a1554941a43dfb956644","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320472/persons-with-significant-control/individual/KxcqMmLaNo-fgmV7ASgaOhE7Rf4"},"name":"Mr Timothy Johnson","name_elements":{"forename":"Timothy","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11075641","data":{"address":{"address_line_1":"Trident Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NU","premises":"12 Trident Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"8a2815b30973cdd8c8b936f4f8cb2919a252e143","kind":"individual-person-with-significant-control","links":{"self":"/company/11075641/persons-with-significant-control/individual/PxFXKKTnA8hACGtyczon7k7bogk"},"name":"Benjamin Chok Fei Li","name_elements":{"forename":"Benjamin","middle_name":"Chok Fei","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12316383","data":{"address":{"address_line_1":"Scotland Lane","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5SF","premises":"Crossways"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"924e79bb3c4c6c616d98de852d976b87843b4243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316383/persons-with-significant-control/individual/VG4nIxr92w3z3kIK4wrZ7uBXrRI"},"name":"Ms Emma Jane Fraser","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12187282","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 2DE","premises":"1st Floor Falcon Point"},"ceased_on":"2020-09-28","etag":"219990e6ce12c5278fe5d539c43fa66ade8d000a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12187288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12187282/persons-with-significant-control/corporate-entity/S517z9ZLmzAE5sSJmaDU6oBJ37k"},"name":"Drivetime Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-03"}}
{"company_number":"11072390","data":{"address":{"address_line_1":"Eddystone Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"1a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7c23936b3ff21bf01677d8b141e9731e594489c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"BROOKS \u0026 JEAL ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Paul Robert Brooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072390/persons-with-significant-control/individual/Seq01OoAsrlMH9aKvTnZ0oFGNOY"},"name":"Mr Paul Robert Brooks","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"09781961","data":{"address":{"address_line_1":"Knap Close","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1AQ","premises":"16 Knap Close"},"etag":"032419c917227aeb48e0b11c5340d185739ff192","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09781961/persons-with-significant-control/corporate-entity/vNOCdwkztL2QufG7VAYlvX-WUsw"},"name":"Altius Goc (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-17"}}
{"company_number":"12320443","data":{"address":{"address_line_1":"Tuffley Lane","address_line_2":"Tuffley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 0NY","premises":"223","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f397de11cc04c1dbcca6b5d80c1a9d6b18784518","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320443/persons-with-significant-control/individual/X4d_HuuW-neNEaTFb1qwfvSRFQo"},"name":"Mr Kevin Jennings","name_elements":{"forename":"Kevin","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"SC582130","data":{"address":{"country":"Scotland","locality":"Bellshill","postal_code":"ML4 3ES","premises":"60 Mavisbank Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f54ac08bdac09aeface23add63103449c27d9fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582130/persons-with-significant-control/individual/5LiSnTAEhloNBo12djxHyzk-uNQ"},"name":"Mr Thomas Boylan","name_elements":{"forename":"Thomas","surname":"Boylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12358303","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Keighley","postal_code":"BD21 1AA","premises":"25","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7bc2bfca57d903a44a303e419184b3bd2e473894","kind":"individual-person-with-significant-control","links":{"self":"/company/12358303/persons-with-significant-control/individual/TNGXvJdHYi3WdVwO4RMGil8HvZY"},"name":"Shamshair Asghar","name_elements":{"forename":"Shamshair","surname":"Asghar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12316412","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1967},"etag":"db8e0de1f7479cf618d03e9b2ea1b27fb2766d94","kind":"individual-person-with-significant-control","links":{"self":"/company/12316412/persons-with-significant-control/individual/BjYdhcg_lmKiKq4Oje1y4xkxuRc"},"name":"Mr Gerald Anthony John Gorman","name_elements":{"forename":"Gerald","middle_name":"Anthony John","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"10122930","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9PL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"13beada96085722267a3df94b5d64766266f20f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122930/persons-with-significant-control/individual/7SiPeP1Ji1JOhBccLor-hTr5k70"},"name":"Mr Hirenkumar Natvarlal Patel","name_elements":{"forename":"Hirenkumar","middle_name":"Natvarlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"11072390","data":{"address":{"address_line_1":"Eddystone Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"1a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5d2ed549f4af132729ef0449e3d786bc993bc99d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072390/persons-with-significant-control/individual/WyLcAM86wTkVraDraXJRAHimv7A"},"name":"Mrs Nicola Marie Brooks","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12319612","data":{"address":{"address_line_1":"Hatherall Close","address_line_2":"Stratton St. Margaret","country":"England","locality":"Swindon","postal_code":"SN3 4LQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d6a7f35e4644f2dfeac7317aa800620d84db2186","kind":"individual-person-with-significant-control","links":{"self":"/company/12319612/persons-with-significant-control/individual/lAXMRV4S_YJ0_BryC06aGU51cHc"},"name":"Mr James Murichu Muigai","name_elements":{"forename":"James","middle_name":"Murichu","surname":"Muigai","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320443","data":{"address":{"address_line_1":"Tuffley Lane","address_line_2":"Tuffley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 0NY","premises":"223","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"aab65e912e86e3edf1df4ea575c3083b13d6a09d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320443/persons-with-significant-control/individual/7Kt5GWBsXh-twv4eeDOLz9kBwLw"},"name":"Mrs Elaine Jennings","name_elements":{"forename":"Elaine","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13517357","data":{"address":{"address_line_1":"Hanover Court","country":"England","locality":"London","postal_code":"E8 4ED","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"155aac224b6febaa890d610da42da594a9f4d8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13517357/persons-with-significant-control/individual/FsoZfTqXTsyd88jJCkngeuHttYk"},"name":"Mr Adrian Lovell","name_elements":{"forename":"Adrian","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13517537","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1992},"etag":"321cb1a58d455b4b3755994ed059d6c4eb085bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13517537/persons-with-significant-control/individual/HOFm856fKFRqbBi20OrMZZGkg20"},"name":"Muhammad Rizwan Khadim","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Khadim"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-19"}}
{"company_number":"01398441","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Burke Road","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5XT","premises":"Unit 12","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"8afab0d1f4118e00386af780c075d19863e619a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01398441/persons-with-significant-control/individual/B8e65NNxUlWLHBSvBxXZbRvW8-4"},"name":"Mrs Shirley Anne Appleby","name_elements":{"forename":"Shirley","middle_name":"Anne","surname":"Appleby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-19"}}
{"company_number":"12317523","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 2BL","premises":"50a Devonshire Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"eca71581409272f55b0f4df44a0c1ca5c6ac086d","kind":"individual-person-with-significant-control","links":{"self":"/company/12317523/persons-with-significant-control/individual/DH4pR3mks4Id2Rgt8ky5hT0m5Ao"},"name":"Mr Bhaskaran Nair Sanal .","name_elements":{"forename":"Bhaskaran","middle_name":"Nair Sanal","surname":".","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"12318042","data":{"address":{"address_line_1":"Broadhurst Walk","country":"England","locality":"Rainham","postal_code":"RM13 7HD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2f97933be2c8f6bad444ca8d14d7336f3727c14d","kind":"individual-person-with-significant-control","links":{"self":"/company/12318042/persons-with-significant-control/individual/2Kzm1d5r_EujEgYAZ1UJ1StvK_g"},"name":"Miss Elly Danga","name_elements":{"forename":"Elly","surname":"Danga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13516876","data":{"address":{"address_line_1":"Colwick","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"3 Colwick Quays Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1f6e8034395670a46526611addcd83a717471c05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13516876/persons-with-significant-control/individual/TB8tm-Mdzy_F37jsoQu0Aoi-Usg"},"name":"Dr Emre Amirak","name_elements":{"forename":"Emre","surname":"Amirak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13516887","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2021-08-03","country_of_residence":"Wales","date_of_birth":{"month":10,"year":2002},"etag":"29a1d41bdc8e4693aa5209d74484936ed35b2b29","kind":"individual-person-with-significant-control","links":{"self":"/company/13516887/persons-with-significant-control/individual/wgxRIS7wKKWhA3kWQtBYpg2l38E"},"name":"Frazier Pellow- Swankie","name_elements":{"forename":"Frazier","surname":"Pellow- Swankie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"12321052","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"SE25 6EA","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d647e553c0737f297986470ab0f90d345e09a308","kind":"individual-person-with-significant-control","links":{"self":"/company/12321052/persons-with-significant-control/individual/CXeylW5sAJhY_yy9uDT1-8YsjmU"},"name":"Mr Lukasz Zawierzynski","name_elements":{"forename":"Lukasz","surname":"Zawierzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11075661","data":{"address":{"address_line_1":"Willington Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8HL","premises":"381"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"bc06ec9f848ad3671d2786ed780f8155d8704a44","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075661/persons-with-significant-control/individual/lKbOm6v8FFMZPaMp9ELBbsJ1HEY"},"name":"Mrs Biji Shaju John","name_elements":{"forename":"Biji","middle_name":"Shaju","surname":"John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11089551","data":{"address":{"country":"England","locality":"London","postal_code":"W5 5NQ","premises":"32 Park Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"66aee3a64e47a441d4c5624995fdab52246c0336","kind":"individual-person-with-significant-control","links":{"self":"/company/11089551/persons-with-significant-control/individual/Sea6LqUaSu5FEhZNDspGozxZlAQ"},"name":"Miss Philippa Lacey","name_elements":{"forename":"Philippa","surname":"Lacey","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"13517866","data":{"address":{"address_line_1":"Weylands Close","country":"England","locality":"Liphook","postal_code":"GU30 7QG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"468b2684ea3058829583cf647150bd2ead9fb812","kind":"individual-person-with-significant-control","links":{"self":"/company/13517866/persons-with-significant-control/individual/4BT4eV_zeIicKGSHevLaqZ3yYLU"},"name":"Jaime Mora Calvo","name_elements":{"forename":"Jaime","surname":"Mora Calvo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11090031","data":{"address":{"address_line_1":"Hurworth Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7FQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"4f70ffb94082f111caba84a34f949d4856994f45","kind":"individual-person-with-significant-control","links":{"self":"/company/11090031/persons-with-significant-control/individual/tYQGHMpxWHeHJbzD5dR7g12znlo"},"name":"Mr Anjana Silva","name_elements":{"forename":"Anjana","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13518506","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e70ecbfc7f7f5144362684c6239203330321bad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13518506/persons-with-significant-control/individual/hjdAiWxnUZqrWTLbNCfyJqJpnO0"},"name":"Mrs Rebecca Ruth Whitley-Lewis","name_elements":{"forename":"Rebecca","middle_name":"Ruth","surname":"Whitley-Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"09902761","data":{"address":{"country":"England","locality":"Redditch","postal_code":"B97 6JZ","premises":"87a Salters Lane","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"743dba728c17542846fe64f6f427779f2cd403d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09902761/persons-with-significant-control/individual/kx2vNE1XiitnJxUm5fxTcttQ3dU"},"name":"Mr Mohammed Asif Taj","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12363723","data":{"address":{"address_line_1":"Gorregan Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5RS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c7dd473481ce42cb6403232dffcb8f427cfbff9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363723/persons-with-significant-control/individual/0gDHEKuDUNWbfk3MiBbpf_9whiY"},"name":"Mr Emmanuel Salami Nelson","name_elements":{"forename":"Emmanuel","middle_name":"Salami","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10887696","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6BZ","premises":"716","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d0adad6f54a86b8069aacbcbf9096860929f4a04","kind":"individual-person-with-significant-control","links":{"self":"/company/10887696/persons-with-significant-control/individual/ebAvbL-DyZlbVQQ62P9YuotSODk"},"name":"Mr Maximillian Ziegfried De Kment","name_elements":{"forename":"Maximillian","middle_name":"Ziegfried","surname":"De Kment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12364122","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0AA","premises":"3 Redman Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"71fe42814d0340d6971a7c591f219128bae1b93e","kind":"individual-person-with-significant-control","links":{"self":"/company/12364122/persons-with-significant-control/individual/9sI8-eH0ZdA-URnWB_xUwcU-_WI"},"name":"Mrs Brid Mary Phelan","name_elements":{"forename":"Brid","middle_name":"Mary","surname":"Phelan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"10585780","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 5DP","premises":"West View","region":"Staffordshire"},"ceased_on":"2024-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"57901614c9fd919bf5a7d187a8206108c3c42775","kind":"individual-person-with-significant-control","links":{"self":"/company/10585780/persons-with-significant-control/individual/t00Tf3r4pXJihK0XVzca93K2MA0"},"name":"Mr Daryl William Harvey","name_elements":{"forename":"Daryl","middle_name":"William","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"10494490","data":{"address":{"address_line_1":"Low Road","address_line_2":"Haddiscoe","country":"England","locality":"Norwich","postal_code":"NR14 6PJ","premises":"Green Fence Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"56b9c0edfafafb641276e1773344a27788d374b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10494490/persons-with-significant-control/individual/FX7_8_GIiPXeh3tU4fXkWzYgrgk"},"name":"Ms Sheila Cynthia Shadbolt","name_elements":{"forename":"Sheila","middle_name":"Cynthia","surname":"Shadbolt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09777601","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN32 9RA","premises":"3 Recto Avenue"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"62939bb3a5cabdb3e98b869b4964b0488f51b671","kind":"individual-person-with-significant-control","links":{"self":"/company/09777601/persons-with-significant-control/individual/uJTSmFgmklw9S6uQkqHXpPFCNDU"},"name":"Mr Robert Mcculloch-Taylor","name_elements":{"forename":"Robert","surname":"Mcculloch-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"02671132","data":{"address":{"address_line_1":"Crow Hill Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AE","premises":"1","region":"Nottinghamshire"},"etag":"cb5fb944ae10e03a1b8bff724b9a9e93b4c456e4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"United Kingdom (England \u0026 Wales)","registration_number":"04467189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02671132/persons-with-significant-control/corporate-entity/qo4OCNC6hrfT04yQ5n36PiFg-n4"},"name":"R \u0026 A J Butler Holdings Limted","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"11090330","data":{"address":{"address_line_1":"12 Hales Street","country":"England","locality":"Deptford","postal_code":"SE8 4RB","premises":"101 Princess Louise Building","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"c5ece06843266b445746e0c2827650e337658af0","kind":"individual-person-with-significant-control","links":{"self":"/company/11090330/persons-with-significant-control/individual/fwn-m8OZxHeDcsfEcTwbZanddxs"},"name":"Mr David Francis Levy","name_elements":{"forename":"David","middle_name":"Francis","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"01432826","data":{"address":{"address_line_1":"Stratton Business Park","address_line_2":"London Road","locality":"Biggleswade","postal_code":"SG18 8QB","premises":"4 The Omega Centre","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"cf3a194571a7eb0380081731b50decde19d27d9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01432826/persons-with-significant-control/individual/6bp-62CQnx8nIVcL8CGlXOLRD-4"},"name":"Mr Andrew Willam Mcgall","name_elements":{"forename":"Andrew","middle_name":"Willam","surname":"Mcgall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13518866","data":{"address":{"address_line_1":"Pycroft Way","country":"England","locality":"London","postal_code":"N9 9XU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"24aecd06476c7f2d52cfd8ce87ab89891bf4f6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13518866/persons-with-significant-control/individual/zX01pJBO8ebyjO2Zlr3EbRiiJM0"},"name":"Mr Miroslav Borisov Mitkov","name_elements":{"forename":"Miroslav","middle_name":"Borisov","surname":"Mitkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"12363763","data":{"address":{"address_line_1":"Kirk Road","country":"United Kingdom","locality":"London","postal_code":"E17 8PD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6ea9e70bcbbdf02943e1d3222b242721013542b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363763/persons-with-significant-control/individual/z47D7hVVC4d9NvTsUTeIQUYIrLo"},"name":"Mr Stanislav Stoychev Atanasov","name_elements":{"forename":"Stanislav","middle_name":"Stoychev","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11092050","data":{"address":{"address_line_1":"Bronislawa Czecha","country":"Poland","locality":"Lodz","postal_code":"91-116","premises":"33"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":2001},"etag":"d9f462bcfab1310373b40093ea61cdf320ad8b44","kind":"individual-person-with-significant-control","links":{"self":"/company/11092050/persons-with-significant-control/individual/_n7Zgz8wyMi_6VHlDAsFNbK4gRQ"},"name":"Michal Gaszewski","name_elements":{"forename":"Michal","surname":"Gaszewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12361323","data":{"address":{"address_line_1":"Church Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7HZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f40ed1a64f6b452a04f15c95a774a24babc05890","kind":"individual-person-with-significant-control","links":{"self":"/company/12361323/persons-with-significant-control/individual/PclFFl3NAxQFZZKIn5y0FFYKFSk"},"name":"Mr Richard Brian Stone","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13517856","data":{"address":{"address_line_1":"Burnham Road","country":"England","locality":"Birmingham","postal_code":"B44 8HX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"120798baa1ae3c71a3b50d2636f6fcf41e305cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13517856/persons-with-significant-control/individual/jYtZAAv49VVD3b_8wlqo_TS54Fo"},"name":"Mr Keon Glasgow","name_elements":{"forename":"Keon","surname":"Glasgow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"NC000453","data":{"address":{"address_line_1":"Albertbridge Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4GS","premises":"174"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1966},"etag":"7695215bcce93a70a9c0d39e59ddedb0b7e0e30d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000453/persons-with-significant-control/individual/njnjwm5Z-C2UL4BESG7w6XVyHz0"},"name":"Mr Mark Spencer Cosgrove","name_elements":{"forename":"Mark","middle_name":"Spencer","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-01-01"}}
{"company_number":"13518287","data":{"address":{"address_line_1":"Boothby Graffoe","country":"England","locality":"Lincoln","postal_code":"LN5 0LG","premises":"The Beeches, Far End","region":"Lincolnshire"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a5394ff5ecf8ec3dc70a365dbd2b3c6b40e95a23","kind":"individual-person-with-significant-control","links":{"self":"/company/13518287/persons-with-significant-control/individual/ZV9XMyGNobNbGoGJmVBI2UFS_k8"},"name":"Mr Scott William Crowson","name_elements":{"forename":"Scott","middle_name":"William","surname":"Crowson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"06448222","data":{"address":{"address_line_1":"Stewarts Road","country":"England","locality":"London","postal_code":"SW8 4UB","premises":"206-208"},"etag":"1bf21dfcfdcee95f344227eaec08486e5551adbd","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"06749574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06448222/persons-with-significant-control/corporate-entity/on6REvfwzODZoJNB_SliViTJdmk"},"name":"Street Child","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"12151942","data":{"address":{"address_line_1":"2 Wheeleys Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"C/O Brindleys Chartered Accountants","region":"West Midlands"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"cd8ceedd7cda55384e59eb8420686aded9690393","kind":"individual-person-with-significant-control","links":{"self":"/company/12151942/persons-with-significant-control/individual/wwVvV3sxW6wIi6WYQN-s3YjrOk4"},"name":"Mr Mundev Singh Wouhra","name_elements":{"forename":"Mundev","middle_name":"Singh","surname":"Wouhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"NI649601","data":{"address":{"address_line_1":"Creevyargon Road","country":"United Kingdom","locality":"Ballynahinch","postal_code":"BT24 8YG","premises":"17","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1989},"etag":"77c759f1419c47ec81a32a75e16030de1218b8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649601/persons-with-significant-control/individual/y3N9o8LweBqEoJzNtJiA5b6r07E"},"name":"Mr Morgan Mcmahon","name_elements":{"forename":"Morgan","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11091430","data":{"address":{"address_line_1":"Bleasdale Street","country":"England","locality":"Royton","postal_code":"OL2 6RL","premises":"37","region":"Oldham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b9437723dad1d4626c97e74e7f4965430cb78575","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091430/persons-with-significant-control/individual/FErYSm8JuMNiH3S0GsU_uXufQvY"},"name":"Mrs Sarah Rebecca Bebbington-Smith","name_elements":{"forename":"Sarah","middle_name":"Rebecca","surname":"Bebbington-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"08060776","data":{"address":{"address_line_1":"Battery Street","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 1AZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"97aa5b1edd86f04dc702f4fa50673a358c30a1d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060776/persons-with-significant-control/individual/2YLTNjrZZCOjcqCHXkkws5vRSAc"},"name":"Mr James Galvin Everett","name_elements":{"forename":"James","middle_name":"Galvin","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"11076460","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1967},"etag":"dde6de540a7f27a83cd69501b4ceed17b0363ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11076460/persons-with-significant-control/individual/H-TWrKncb_6sxpjQSxL6mWjn-5M"},"name":"Steve Fevidal","name_elements":{"forename":"Steve","surname":"Fevidal"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12361992","data":{"address":{"address_line_1":"A Block 2nd Floor (Take Account)","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284 Chase Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bf4c386cc75ae9ae3b61ac6cc737cf6d18d1d6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12361992/persons-with-significant-control/individual/ioTEHDpJyx7nngSYmzXZdnWBjjI"},"name":"Ms Nurgul Aygun","name_elements":{"forename":"Nurgul","surname":"Aygun","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362022","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"St Helens","postal_code":"WA10 3SX","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f6cb994c960a5e74af8fd75e4000de330ab85260","kind":"individual-person-with-significant-control","links":{"self":"/company/12362022/persons-with-significant-control/individual/qoIn8evcrszCjfr8YLsyScGRCfo"},"name":"Mr Gordon Hargreaves","name_elements":{"forename":"Gordon","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09893630","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"23 Skylines Village","region":"London"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fdd41491f3c2c6f71a56aba0a1a39c4dfd36903e","kind":"individual-person-with-significant-control","links":{"self":"/company/09893630/persons-with-significant-control/individual/dwOSesOT7ITMERrn492WY8Kf9Sc"},"name":"Mr Gavin Adrian Holzman","name_elements":{"forename":"Gavin","middle_name":"Adrian","surname":"Holzman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11090340","data":{"address":{"address_line_1":"Meads Business Centre","address_line_2":"19 Kingsmead","country":"England","locality":"Farnborough","postal_code":"GU14 7SR","premises":"C/O The Financial Mangement Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"8d27dde24f7b1d7c1454178823d9ee05f7d1ab3d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090340/persons-with-significant-control/individual/Gq9qllYYx5yML_MQkD51oBmqo5w"},"name":"Mr Stuart Iain Ross","name_elements":{"forename":"Stuart","middle_name":"Iain","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11091371","data":{"address":{"address_line_1":"43","country":"England","locality":"Wallingford","postal_code":"OX10 0LR","premises":"43 Wantage Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1535fa4644fe32481bb194777be65e991ccf4b86","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091371/persons-with-significant-control/individual/okn842UzxNQ4QS8pXpNhsYsb-PM"},"name":"Mr Samuel Ernest Elkins","name_elements":{"forename":"Samuel","middle_name":"Ernest","surname":"Elkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12363723","data":{"address":{"address_line_1":"Gorregan Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5RS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"51e252c93adbe23f82563c069dbea6c0ce85bc78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363723/persons-with-significant-control/individual/x8oY0wezV2C_KOZUi2ol0Gj2ohE"},"name":"Mrs Sandra Sweetie Nelson","name_elements":{"forename":"Sandra","middle_name":"Sweetie","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SL020910","data":{"address":{"address_line_1":"South Bridge","address_line_2":"Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1987},"etag":"685884b009ec0062ab9c5903197b58afc9c2ff77","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020910/persons-with-significant-control/individual/uiVuAJvSxTZStSCCvM7FxxeI67w"},"name":"Anna Tarasiuk","name_elements":{"forename":"Anna","surname":"Tarasiuk"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"12364142","data":{"address":{"address_line_1":"Clarkson Avenue","country":"England","locality":"Wisbech","postal_code":"PE13 2EF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a990c07e83d143136df4c5af21bcbf2716dba621","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364142/persons-with-significant-control/individual/O_HXrO7S7wEMrWSmRMe4y3U3qsM"},"name":"Mr Hristofor Marinov","name_elements":{"forename":"Hristofor","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12361332","data":{"address":{"address_line_1":"Middletons Yard","address_line_2":"Potter Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2FT","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"0510aa9fa8a9112b1a371e21acd534f38b044ec3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"ATHELSTAN ACCOUNTING LTD. ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Gordon Robert Wight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361332/persons-with-significant-control/individual/TPnjrWwoawRxrriH-4eCldWPVFo"},"name":"Mr Gordon Robert Wight","name_elements":{"forename":"Gordon","middle_name":"Robert","surname":"Wight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12098346","data":{"address":{"address_line_1":"Craig-Y-Dorth","country":"Wales","locality":"Monmouth","postal_code":"NP25 4JT","premises":"Craig-Y-Dorth House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1947},"etag":"aafdd41b723bf727d9cab228900a83d7a8f0f5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12098346/persons-with-significant-control/individual/W8ZdIWtdeUSOlQQPHfGr3IJKKFg"},"name":"Lt Col Andrew Simon Tuggey","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Tuggey","title":"Lt Col"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13518286","data":{"address":{"address_line_1":"Stanford Gate","address_line_2":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1980},"etag":"5d1a65469523eb52c28a6f17372c9d84feb003c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13518286/persons-with-significant-control/individual/vpD9fWKZiauMzdOJ0B6ocqGWQI8"},"name":"Mr Javier Garcia Soto","name_elements":{"forename":"Javier","surname":"Garcia Soto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"SC582811","data":{"address":{"address_line_1":"Lochwinnoch Road","country":"United Kingdom","locality":"Kilmacolm","postal_code":"PA13 4DZ","premises":"Riversdale","region":"Inverclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"294ffefdb49086e7e7dbe2a109a4aa46f4b96962","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582811/persons-with-significant-control/individual/mqbLwVRiqSa0eMf5lCpFa3IeLZI"},"name":"Mr Gordon Mcarthur","name_elements":{"forename":"Gordon","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13518807","data":{"address":{"address_line_1":"Elm Bank Gardens","country":"England","locality":"London","postal_code":"SW13 0NT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e8b57ea41ab098222b8142790b2098c17e30b6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13518807/persons-with-significant-control/individual/x5_VAVtOP_zFyY6wQsSHW6KdEBA"},"name":"Mr Ganpat Singh","name_elements":{"forename":"Ganpat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11091381","data":{"address":{"address_line_1":"Coleford Close","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6DX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"88c567c559c2b65068d7a252d0779e8851eca68a","kind":"individual-person-with-significant-control","links":{"self":"/company/11091381/persons-with-significant-control/individual/8bSsP6kc02--t83dZRY91kR-L-E"},"name":"Mr Trevor Leach","name_elements":{"forename":"Trevor","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12363752","data":{"address":{"address_line_1":"Tamblin Way","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9GU","premises":"44 Clarkson Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"1d79ab2c67ec10c9e745ea3965223954c536e1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363752/persons-with-significant-control/individual/ymYZCw6thDz2k84USg29f-KoSZY"},"name":"Akanimo Nathaneil Effiong","name_elements":{"forename":"Akanimo Nathaneil","surname":"Effiong"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11092050","data":{"address":{"address_line_1":"Bronislawa Czecha","country":"Poland","locality":"Lodz","postal_code":"91-116","premises":"33"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1969},"etag":"90b89d1aa7dd07f73c2c2f19ea82a3096e46547f","kind":"individual-person-with-significant-control","links":{"self":"/company/11092050/persons-with-significant-control/individual/ng2KXSroBQUudr62k2AuiXEkXzY"},"name":"Witold Gaszewski","name_elements":{"forename":"Witold","surname":"Gaszewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12364442","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3fbf159de129f835c02f52a36e09bbb90cfbcc34","kind":"individual-person-with-significant-control","links":{"self":"/company/12364442/persons-with-significant-control/individual/vNYFxw9ziH319OGu0z2wX-aVzJk"},"name":"Mr Nicholas Mark Roveta","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Roveta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13517547","data":{"address":{"address_line_1":"Goudhurst Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2LJ","premises":"Breach House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"5fa84f8bfc829fa18da9d10ab82ef9b328554a84","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13517547/persons-with-significant-control/individual/zmmsZMrhbpQD1rzsWrSf6k7n4zs"},"name":"Mr William Mitchell","name_elements":{"forename":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-19"}}
{"company_number":"00985570","data":{"address":{"address_line_1":"Annan","country":"Scotland","locality":"Dumfriesshire","postal_code":"DG12 5QY","premises":"Newbie Mains Farm"},"ceased_on":"2019-11-30","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"c658c5d43493fec45685d438f059325867758342","kind":"individual-person-with-significant-control","links":{"self":"/company/00985570/persons-with-significant-control/individual/-co3LYis2HiqQQQTYtANKTebnss"},"name":"Mr James Goldie","name_elements":{"forename":"James","surname":"Goldie","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-23"}}
{"company_number":"06409531","data":{"address":{"address_line_1":"11 Forest Drive","address_line_2":"Woodford Green","locality":"Essex","postal_code":"IG8 9NG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"82e6329245fb6d97c97a0a5001c0b27436dd0f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/06409531/persons-with-significant-control/individual/HZ_4aHKUzqGw5qQ_iLe-7_fbucM"},"name":"Mr Ibrahim Sopa","name_elements":{"forename":"Ibrahim","surname":"Sopa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12362973","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12362973 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1992},"etag":"657c205b86b726cc9d85747a4aea1b7e9b647c42","kind":"individual-person-with-significant-control","links":{"self":"/company/12362973/persons-with-significant-control/individual/u6ht7UEGAHv6vBUATYtECdH808g"},"name":"Mrs Ewelina Dynysiuk","name_elements":{"forename":"Ewelina","surname":"Dynysiuk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"SC649602","data":{"address":{"address_line_1":"Easter Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5RG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"f913594453df8a1ec60d7c5b928a6f569f795cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649602/persons-with-significant-control/individual/DX4woG6aFYUpCqh9h46CKfjBwWQ"},"name":"Mr Alasdair Corbett","name_elements":{"forename":"Alasdair","surname":"Corbett","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10673786","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"94074ccaea0560cc4612a88896a430a63f130f55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10673786/persons-with-significant-control/individual/Ow_KXRe6KQfG1PcI9QIbzii4x2E"},"name":"Mrs Gemma Nadine Whittaker","name_elements":{"forename":"Gemma","middle_name":"Nadine","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13518867","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 336"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"4ea37a1d5897eeda5323056fd4f80d51a85b7f51","kind":"individual-person-with-significant-control","links":{"self":"/company/13518867/persons-with-significant-control/individual/2iPkFjWFwqYZnZjk9-lWpeMa_Ok"},"name":"Mr Henry John Norman","name_elements":{"forename":"Henry","middle_name":"John","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13519127","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2021-07-20","etag":"e6bf55214d64c64ca71d794dd3b98cb6cc8a52a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13275523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13519127/persons-with-significant-control/corporate-entity/s5cPxepOdgVcF630LyVN1LTdehY"},"name":"Kim Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"09340420","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119","region":"N E Lincs"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"66b85f21cfaa87a9ac017551c783b6b317bc07c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09340420/persons-with-significant-control/individual/QboNMG4Luq0740dHEF6f9YzCj3A"},"name":"Mr David Clive Bird","name_elements":{"forename":"David","middle_name":"Clive","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13517547","data":{"address":{"address_line_1":"Goudhurst Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2LJ","premises":"Breach House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ba6d13c63b8460ac0907d211c4a79c1b7fa1a7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13517547/persons-with-significant-control/individual/rsVekeDDdE8p3xAwMTjSgAx0rEA"},"name":"Ms Natalina Bertoli","name_elements":{"forename":"Natalina","surname":"Bertoli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-19"}}
{"company_number":"12362013","data":{"address":{"address_line_1":"Skidmore Road","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 8SE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4facddafe384bbfe2ccb39c5fda5207f0b12c550","kind":"individual-person-with-significant-control","links":{"self":"/company/12362013/persons-with-significant-control/individual/rXFYOevSnJYWOssIJ2v9voG2RRA"},"name":"Mr Stephen Trevor Mckenzie","name_elements":{"forename":"Stephen","middle_name":"Trevor","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"10487430","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5SF","premises":"49 Latchmere Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e26442e1d300ec261c2b864c754b8a46fedb3f09","kind":"individual-person-with-significant-control","links":{"self":"/company/10487430/persons-with-significant-control/individual/iddITPJqAzCf2ABOyXR9LqRXFqA"},"name":"Mr Gary Cheema","name_elements":{"forename":"Gary","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-18"}}
{"company_number":"07920983","data":{"address":{"address_line_1":"30 Chartwell Way","country":"England","locality":"High Wycombe","postal_code":"HP11 1FZ","premises":"C/O Priority Taxation Services","region":"Buckinghamshire"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9105053e33fc73b7483cdfeefec8630baa8c45c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07920983/persons-with-significant-control/individual/NErWXPEvu5DYYY2KeAkGRVURCQw"},"name":"Mrs Felicity Jayne Spearman","name_elements":{"forename":"Felicity","middle_name":"Jayne","surname":"Spearman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13518507","data":{"address":{"address_line_1":"Century Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5HY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d38a72458e04f55a23f8f7404fe5927c1b9bd735","kind":"individual-person-with-significant-control","links":{"self":"/company/13518507/persons-with-significant-control/individual/7Px3Tq4D3JjeuJ1geIAIbLshWCY"},"name":"Mrs Angela Matei","name_elements":{"forename":"Angela","surname":"Matei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"SC607912","data":{"address":{"address_line_1":"Aberuthven","locality":"Perth","postal_code":"PH3 1EL","premises":"Maidenplain Place","region":"Auchterarder"},"ceased_on":"2020-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4f93f2d5586f30cad220056f0e7525ecc52812a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607912/persons-with-significant-control/individual/mlBbPFHVkKDr6HVDFelFyxB0w-A"},"name":"Mr Alistair Joseph Blyth","name_elements":{"forename":"Alistair","middle_name":"Joseph","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13518867","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 336"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c51a917d1a22f15448444b903ffbe9243457d6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13518867/persons-with-significant-control/individual/2Migh91j6eJOXqm0oUlEiv81fbs"},"name":"Mr Jamie David Harris","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"08804683","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Oriel House","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b92b3da3587497761bc483d0a3217c072ff7d53c","kind":"individual-person-with-significant-control","links":{"self":"/company/08804683/persons-with-significant-control/individual/j6GHScknhS_1wIOzU-IxhSufZWM"},"name":"Ms Elena Lyzlova","name_elements":{"forename":"Elena","surname":"Lyzlova","title":"Ms"},"nationality":"Russian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"08060776","data":{"address":{"address_line_1":"Battery Street","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 1AZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5372488d92fa415dc3d34b962bd6f23fb7e52268","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060776/persons-with-significant-control/individual/bWuQ4S-W8igQJ8ZiN6Hsizu5Glw"},"name":"Mr Shane Gostick","name_elements":{"forename":"Shane","surname":"Gostick","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"12361323","data":{"address":{"address_line_1":"Church Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7HZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"27107c84b6618ea8ff1598bd0c217fa11b316814","kind":"individual-person-with-significant-control","links":{"self":"/company/12361323/persons-with-significant-control/individual/siA4r3Urcc4reMdLYFTRRCoB4FM"},"name":"Mr Paul Dennis Quinsey","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Quinsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"00985570","data":{"address":{"address_line_1":"Milton","country":"Wales","locality":"Tenby","postal_code":"SA70 8PD","premises":"Stephen's Green"},"ceased_on":"2020-10-26","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1954},"etag":"a64879943f8a9f13dee125720079b76976f9c012","kind":"individual-person-with-significant-control","links":{"self":"/company/00985570/persons-with-significant-control/individual/Y5AjRdkn1xaTqEo0EW5EEYrThP4"},"name":"Mr Anthony Govan Davies","name_elements":{"forename":"Anthony","middle_name":"Govan","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-23"}}
{"company_number":"12362033","data":{"address":{"address_line_1":"Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5ad5f79ad94e327d056fb42cb3bda2457bc4be8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12362033/persons-with-significant-control/individual/9EvIrAZtjHYZKROYUsBa9eEXHgk"},"name":"Mr Sypros Plati","name_elements":{"forename":"Sypros","surname":"Plati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11090050","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1963},"etag":"35a74d2e57815196485b0bd5a8f6a40aafdf1b24","kind":"individual-person-with-significant-control","links":{"self":"/company/11090050/persons-with-significant-control/individual/l3PehPsrAa0Zv2QJGCOsszGv2eg"},"name":"Anita Loever","name_elements":{"forename":"Anita","surname":"Loever"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12001673","data":{"address":{"address_line_1":"31 Leicester Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7AX","premises":"The Croft","region":"Leicestershire"},"etag":"81bf5470e315e3d38f87facb2b4537a58dc0a815","identification":{"country_registered":"England","legal_authority":"Companies Acts 1948 To 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies Registry","registration_number":"01297739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12001673/persons-with-significant-control/corporate-entity/o5w67tV52jtGm168G2qKKuMeqFE"},"name":"Djw Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"08487397","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"59b8eb8abbbc0eb19cc5e1f2e1a2792496b24eba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08487397/persons-with-significant-control/individual/trAulfH0D5o8u6b6DXvr24zdQTg"},"name":"Gabrielle Aplin","name_elements":{"forename":"Gabrielle","surname":"Aplin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13518867","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 336"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ca0eb29130c3816da30946e442f1d22ed81d016a","kind":"individual-person-with-significant-control","links":{"self":"/company/13518867/persons-with-significant-control/individual/7ecmOl21colLAh6hyVD2gYs0UmU"},"name":"Mr Josh Payne","name_elements":{"forename":"Josh","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13519126","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1996},"etag":"064ce7441bc533f359c1e8daaeaadd2b2975a02b","kind":"individual-person-with-significant-control","links":{"self":"/company/13519126/persons-with-significant-control/individual/_C7HypytETIz1_OfRASb4olbCE8"},"name":"Mr. Chirag Samtani","name_elements":{"forename":"Chirag","surname":"Samtani","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11092071","data":{"address":{"address_line_1":"95 Vale Road","country":"England","locality":"London","postal_code":"N4 1TG","premises":"Unit 3 Mavros House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"8b4c64bce87602521d437dd60abe896a9ca29e23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092071/persons-with-significant-control/individual/XBJs-5BZtwOtFPLBl3gi46rmQOg"},"name":"Mr Baver Cenkci","name_elements":{"forename":"Baver","surname":"Cenkci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"08761531","data":{"address":{"address_line_1":"25 Osier Way","locality":"Olney","postal_code":"MK46 5FP","premises":"Olney Pffice Park","region":"Buckinghamshire"},"etag":"8f54b6f032380f287ce95a7302f4a6ab373580b2","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05840192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08761531/persons-with-significant-control/corporate-entity/j0AOWyabFBi6ImD8b9fLnvs15tU"},"name":"G2 Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"13517857","data":{"address":{"address_line_1":"Maye Dicks Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0YT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"bedb61f2668c881f50f64ffb26c41d52c116860a","kind":"individual-person-with-significant-control","links":{"self":"/company/13517857/persons-with-significant-control/individual/7IjQ_Ex3AgpqBPxIom1wxdXEfj0"},"name":"Miss Evelyn Sithole","name_elements":{"forename":"Evelyn","surname":"Sithole","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13518086","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"eb26a80c196edb5e496b193cd8944c5de01951e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13518086/persons-with-significant-control/individual/9f9c3tNZ5PjpnxDjustR6lYmGEQ"},"name":"David Hall","name_elements":{"forename":"David","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-19"}}
{"company_number":"13518496","data":{"address":{"address_line_1":"Augusta Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 4TA","premises":"6d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"83c2f3cd477ef27ba119cce204d5548680ddbe34","kind":"individual-person-with-significant-control","links":{"self":"/company/13518496/persons-with-significant-control/individual/m42rtYWvnTl7Wy_YK6RJBGcFMms"},"name":"Mr Adrian Kirby","name_elements":{"forename":"Adrian","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13518806","data":{"address":{"address_line_1":"Newport Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6AB","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"dd246edbb7362891364d58b2c9abf9f7981c4a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13518806/persons-with-significant-control/individual/WojLyMd6J6J2mNNX6ldWT12arDk"},"name":"Mr Jehangir Abdulhamid Toorawa","name_elements":{"forename":"Jehangir","middle_name":"Abdulhamid","surname":"Toorawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11091381","data":{"address":{"address_line_1":"Coleford Close","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6DX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7e71a20649a6185102051115d0d44437b24f8605","kind":"individual-person-with-significant-control","links":{"self":"/company/11091381/persons-with-significant-control/individual/WIAYJWgAZ3PIRNbqN-vMmoQY1hc"},"name":"Mr Roy Francis Brimicombe","name_elements":{"forename":"Roy","middle_name":"Francis","surname":"Brimicombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12363732","data":{"address":{"address_line_1":"Sunny Brow Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 6RS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"75ef6b4dfb5c614526518099fca3c188864acc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12363732/persons-with-significant-control/individual/8VVyGCNcs84qtjIxaCm5qU92apA"},"name":"Mr Zeshan Sajid","name_elements":{"forename":"Zeshan","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11092031","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"c065e1ba4b9e259f654fcab83ce18338cc5ea5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11092031/persons-with-significant-control/individual/rSyAElxnxP_t7eiW8Y3QxvafmiM"},"name":"Mr Zahirabbas Janjua","name_elements":{"forename":"Zahirabbas","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"12364143","data":{"address":{"address_line_1":"Youngs Paddock","address_line_2":"Winterslow","country":"England","locality":"Salisbury","postal_code":"SP5 1RS","premises":"Thistles"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"6da002c415d63a957334fa63dfe37a52c4c4489f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364143/persons-with-significant-control/individual/PK8jBdrTi-C2pXPR9ImgpzreQJc"},"name":"Mr Matthew Taylor","name_elements":{"forename":"Matthew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11076461","data":{"address":{"country":"Devon","locality":"Sidmouth","postal_code":"EX10 9UZ","premises":"39 Woolbrook Road","region":"Devon"},"etag":"4fe546373a1aa313b24e96e86a24971c26993d59","identification":{"country_registered":"Devon","legal_authority":"English","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06010042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076461/persons-with-significant-control/corporate-entity/35VsQ9SHRbJyBHWjmHNsjJUTsoE"},"name":"Building Management Solutions Devon Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12362013","data":{"address":{"address_line_1":"Skidmore Road","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 8SE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"21b687ace10d1d5498a3cdbfa090c82003e3e63a","kind":"individual-person-with-significant-control","links":{"self":"/company/12362013/persons-with-significant-control/individual/rgZYqSSozdMg34D7z-Fkb99Le9Y"},"name":"Mr Michael Patrick Stokes","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362103","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1989},"etag":"1ff78b5bb66d8ea2c75c7a78d65e19a5a9f05e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12362103/persons-with-significant-control/individual/zEPhrYyE9NAepctLtlbRKhAj_Lc"},"name":"Bhavanaben Thakor","name_elements":{"forename":"Bhavanaben","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13518497","data":{"address":{"address_line_1":"Prospect Close","address_line_2":"Wells Park Road","country":"England","locality":"London","postal_code":"SE26 6LB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"f60063bbca7b49d2944b4758438adfca4da354f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13518497/persons-with-significant-control/individual/Vl1OWqfA2d9XiIJ2c49E4LmY5kA"},"name":"Mr Charlie Don Blunden","name_elements":{"forename":"Charlie","middle_name":"Don","surname":"Blunden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-19"}}
{"company_number":"OC372841","data":{"address":{"address_line_1":"Badbury","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2023-07-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"43c535996d823f194c028dbc8631510617f20391","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372841/persons-with-significant-control/individual/-Ubg5PF69LyRzrZsyb3gIINjtVE"},"name":"Mrs Lucy Fiona Vasiliou","name_elements":{"forename":"Lucy","middle_name":"Fiona","surname":"Vasiliou","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-10-12"}}
{"company_number":"06005783","data":{"address":{"address_line_1":"St. Ann Street","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"07b38c0ae06e7b0bfd7cf50081cfb6d7ef5deeab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06005783/persons-with-significant-control/individual/k8pDrcoougX8hsuokDw-Qo6Hsew"},"name":"Mr Andrew Philip Asprey","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Asprey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"08778791","data":{"address":{"address_line_1":"Woodmanton","locality":"Woodbury","postal_code":"EX5 1HQ","premises":"Woodmanton Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"500a3a2f39e855f334ee3a1c782cdbc3abaaf6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08778791/persons-with-significant-control/individual/_5qiMbczy7frsfEvsRepHJ6eGvE"},"name":"Mrs Amanda Jane Seale","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Seale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364122","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0AA","premises":"3 Redman Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"2ac812090593a8a39783cbca64a7d2a1103aeb2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12364122/persons-with-significant-control/individual/NE5DmjodPUGi34oEQlMZJ_eroMI"},"name":"Mr Derek Martin Phelan","name_elements":{"forename":"Derek","middle_name":"Martin","surname":"Phelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"08060776","data":{"address":{"address_line_1":"Battery Street","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 1AZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2fc1c8fbf846f2501243a3b807f8c4028c94d1bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060776/persons-with-significant-control/individual/uasUp_S_MshCvxdsbEgBPpO57aA"},"name":"Mr Craig Peacock","name_elements":{"forename":"Craig","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"13519426","data":{"address":{"address_line_1":"Norfolk Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0HZ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"0f7b3636b3771cec8bd018ddfeb8b84b38da8285","kind":"individual-person-with-significant-control","links":{"self":"/company/13519426/persons-with-significant-control/individual/z6Uv0fQQlpKwTbfVGAU_GfimLuE"},"name":"Mr Lakhwinder Singh","name_elements":{"forename":"Lakhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-19"}}
{"company_number":"11101321","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"29a67e2746dd52bff4cb1dda8019a5a0cca359ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11101321/persons-with-significant-control/individual/RabfK6t1oBgNtoGC7yVBzwwGjy8"},"name":"Mr Kevin Nigel Cope","name_elements":{"forename":"Kevin","middle_name":"Nigel","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"10667171","data":{"address":{"address_line_1":"Martineau Lane","address_line_2":"Hurst","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0SF","premises":"33"},"ceased_on":"2017-12-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"b694eeec8a16590f7d2eea104362fae84c49c94e","kind":"individual-person-with-significant-control","links":{"self":"/company/10667171/persons-with-significant-control/individual/jloxYXzKQHvzodyYCE7B22ce338"},"name":"Mr Michael John Thomson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-13"}}
{"company_number":"13519997","data":{"address":{"country":"England","locality":"Blackhill","postal_code":"DH8 8RP","premises":"107 Durham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"be69cf273425aa2167d0065cad3ca68607195b74","kind":"individual-person-with-significant-control","links":{"self":"/company/13519997/persons-with-significant-control/individual/sHTMKS48Jcu4XIGuj53r453qbl8"},"name":"Mr Xiaodi Jiang","name_elements":{"forename":"Xiaodi","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-20"}}
{"company_number":"11910333","data":{"address":{"address_line_1":"Gallant Close","country":"England","locality":"Liverpool","postal_code":"L25 8AA","premises":"6"},"etag":"4f72b35ccb24e16902934e708b2c1a43edf5b3ad","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"11911083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11910333/persons-with-significant-control/corporate-entity/mWuZE6HzWwkeARW9fzDh5S_ZJtA"},"name":"Edey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11104090","data":{"address":{"country":"Scotland","locality":"Perth","postal_code":"PH2 0GH","premises":"44 Windyedge Drive","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"6d1cc782d3f2732e5e60f6930cf3ab086ce2e0c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104090/persons-with-significant-control/individual/2drgqbIOvfP4lJkwNlYrok1vjG4"},"name":"Mr David Gary Lewis","name_elements":{"forename":"David","middle_name":"Gary","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"OC420321","data":{"address":{"address_line_1":"Artillery Row","country":"England","locality":"London","postal_code":"SW1P 1RR","premises":"22 Westminster Palace Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"fb8e4a3b8921225c5aff5bb5071fd2efe10d7f63","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420321/persons-with-significant-control/individual/fSw08ByVPuF2rBLeL0PwIq2puF8"},"name":"Mr David Cleland Maxwell","name_elements":{"forename":"David","middle_name":"Cleland","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-13"}}
{"company_number":"12370462","data":{"address":{"address_line_1":"Leopold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0UP","premises":"Premier Accountants, 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e725fa37bce5b9f35ca8c8754d805f8130115c5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"AMSTOR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Tooba Atif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370462/persons-with-significant-control/individual/9NaOwmRAfYHneXop51kIyJqYk6g"},"name":"Mrs Tooba Atif","name_elements":{"forename":"Tooba","surname":"Atif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12378642","data":{"address":{"address_line_1":"Clonard Way","country":"England","locality":"Pinner","postal_code":"HA5 4BT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8d8d28f9f161bf4d4ca2a3c3a5fb6b6189ee6e66","kind":"individual-person-with-significant-control","links":{"self":"/company/12378642/persons-with-significant-control/individual/xu9esG6Xmmkly8NkwedOitWBdLw"},"name":"Mr Ursit Patel","name_elements":{"forename":"Ursit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12383373","data":{"address":{"address_line_1":"Ormesby Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 7SF","premises":"Suite 2 Tad Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f0950d699fcd91b7be80a3ed456b4ad0bb4a5bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12383373/persons-with-significant-control/individual/7MeQGJzLdOUFO9s1UA-MmwD1ZkA"},"name":"Jeffrey Harris","name_elements":{"forename":"Jeffrey","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13522126","data":{"address":{"address_line_1":".","address_line_2":".","locality":".","postal_code":".","premises":"."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0f5a9939c9f423489a6fcc19df39b277366b19f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13522126/persons-with-significant-control/individual/NfzcKv44clnUOeeb9Kjurq5y36c"},"name":"Mr Carlos Efren Castañeda","name_elements":{"forename":"Carlos","middle_name":"Efren","surname":"Castañeda","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13522136","data":{"address":{"address_line_1":"Wyley Road","country":"England","locality":"Coventry","postal_code":"CV6 1NU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"16e873682c663565798bc9ee5d62e430ec8afd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13522136/persons-with-significant-control/individual/SDazvcu2l1p7BL0hP1D3UnC9VnQ"},"name":"Mr Konrad Pijanowski","name_elements":{"forename":"Konrad","surname":"Pijanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"NI649921","data":{"address":{"address_line_1":"Lyndhurst Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 5HS","premises":"13","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3496f3075f1597e86e6074983279bb194490035d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649921/persons-with-significant-control/individual/g1dZO_QOEzWbA2QYFUpwQn4RM_c"},"name":"Mr Abdul Gafoor Masood","name_elements":{"forename":"Abdul","middle_name":"Gafoor","surname":"Masood","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11094190","data":{"address":{"address_line_1":"Dames Road","country":"United Kingdom","locality":"London","postal_code":"E7 0DW","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"da8cf4d464784dba0902d258d60cac46d9f57f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11094190/persons-with-significant-control/individual/TllQrC0O4AiPF-39oNgETquUX7o"},"name":"Mr. Teodor-Cristinel Arabadji","name_elements":{"forename":"Teodor-Cristinel","surname":"Arabadji","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12354352","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f636e31f44767ccbdd3b7dd6cebd27365a794a08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354352/persons-with-significant-control/individual/Za9gfqOEf_puoNGPZm0l84jx634"},"name":"Mr Jarnail Singh Bhangal","name_elements":{"forename":"Jarnail","middle_name":"Singh","surname":"Bhangal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12365003","data":{"address":{"address_line_1":"Himalaya Avenue","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3HE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"676b5d3d994de6e07d174783d2fce11a3bb343b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365003/persons-with-significant-control/individual/suzKLm68DOx1PT5dKklpvtCYyyU"},"name":"Mr Emmanuel Kudjo Fordjour Nyahe","name_elements":{"forename":"Emmanuel","middle_name":"Kudjo Fordjour","surname":"Nyahe","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"05450441","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Rossett","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0DL","premises":"Darland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"a4c700db92a182a5f0e2a1ca9bb86ad2e570e921","kind":"individual-person-with-significant-control","links":{"self":"/company/05450441/persons-with-significant-control/individual/SP5ruHg6nTcoI6QU6ouUi7vBUa0"},"name":"Mr Simon George Henry Such","name_elements":{"forename":"Simon","middle_name":"George Henry","surname":"Such","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"13520237","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D Astor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"55e4b1f7058c9d170ef38d33eac2b3b48626c236","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520237/persons-with-significant-control/individual/Pcm5-5Xy8TNeTTxapA9L30Gt0JM"},"name":"Mrs Rachael Elizabeth Sturgess","name_elements":{"forename":"Rachael","middle_name":"Elizabeth","surname":"Sturgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"13521057","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9ea58d5ed76803c5a5473c6ae095f38c7fad8ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521057/persons-with-significant-control/individual/Hp_OihRFxYxvTKL8zs1Rr638G_4"},"name":"Mr Ryan James Hazell","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"02343362","data":{"address":{"address_line_1":"Building 550","address_line_2":"Shoreham Road East","country":"England","locality":"Hounslow","postal_code":"TW6 3UA","premises":"1st Floor"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"108d92df6a0bf3482948453e6fe6d279e140fe55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02343362/persons-with-significant-control/individual/C7xj1tt4ewn2vVX1PLhp15qbEDE"},"name":"Mrs Michelle Denise House","name_elements":{"forename":"Michelle","middle_name":"Denise","surname":"House","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-17"}}
{"company_number":"11115651","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0a4dffc17d2cb052f389d269667f52517994a5d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115651/persons-with-significant-control/individual/Jkgx04MW_eor4nncUDypqFwHgXo"},"name":"Mr Javayne Michael Samsa","name_elements":{"forename":"Javayne","middle_name":"Michael","surname":"Samsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11115681","data":{"address":{"address_line_1":"Newton Park Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 3SD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"79f43392c9cab672d79759f679bd2ae1308114fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11115681/persons-with-significant-control/individual/RCuN3gJaVv_-4-sqsKVO2EJ3Q_o"},"name":"Lynn Beamish","name_elements":{"forename":"Lynn","surname":"Beamish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11116401","data":{"address":{"address_line_1":"Orrell Lane","country":"England","locality":"Liverpool","postal_code":"L9 8BX","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c45b1a6e86361073f7771bc2dcfde731669dafe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11116401/persons-with-significant-control/individual/8EcGJfcgeuuN_J3xQR23kMbsC0Q"},"name":"Mr Paulo Tomé","name_elements":{"forename":"Paulo","surname":"Tomé","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11117031","data":{"address":{"address_line_1":"St Margarets Road","address_line_2":"Woodchurch","country":"England","locality":"Birchington","postal_code":"CT7 0HJ","premises":"The Barn","region":"Kent"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a722af92cb840ddcf6978cf5e40551cc232c96dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11117031/persons-with-significant-control/individual/2_s4KZKE4p81_INsll-etgGrXsI"},"name":"Mr Stewart Woods","name_elements":{"forename":"Stewart","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12388372","data":{"address":{"country":"England","locality":"Heckmondwike","postal_code":"WF16 0LW","premises":"25 Brunswick Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"20d3a1dd2e957cb7980bfa304d23a6c147d42a10","kind":"individual-person-with-significant-control","links":{"self":"/company/12388372/persons-with-significant-control/individual/squ2ftIpFwQPnyzau8S0DMhynMA"},"name":"Mr Umair Dildar","name_elements":{"forename":"Umair","surname":"Dildar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"12392433","data":{"address":{"address_line_1":"Samuel Street","country":"England","locality":"London","postal_code":"SE18 5LQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"e626aa4ba453b1117d1bf0ca999c4b825bf70c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12392433/persons-with-significant-control/individual/T0gy-O6pqQx0GDqsVIO759w_4aA"},"name":"Miss Nahomie-Christelle Seri","name_elements":{"forename":"Nahomie-Christelle","surname":"Seri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12364442","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b08256bc87ac94d53eb90bef0149cc3d7abfc441","kind":"individual-person-with-significant-control","links":{"self":"/company/12364442/persons-with-significant-control/individual/F2tgxJetAypKRCoz9UdMYcu4Prg"},"name":"Mr Dzmitry Roznouski","name_elements":{"forename":"Dzmitry","surname":"Roznouski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13519677","data":{"address":{"address_line_1":"43 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EH","premises":"Mitchell Gordon Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a2c07e45038173dd6a981488fd1f2986e6e77fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13519677/persons-with-significant-control/individual/Se6uSwFzf3mqqHLcImklfc90vCY"},"name":"Mr James Stewart","name_elements":{"forename":"James","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12365203","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 9JH","premises":"15 Durham Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cd67a9eeea361f2d4482d3e7fb9d8dd9c1cc9c63","kind":"individual-person-with-significant-control","links":{"self":"/company/12365203/persons-with-significant-control/individual/m1oMJ8csiiQSqehyKGqIjNB_row"},"name":"Mr Zeeshan Ali","name_elements":{"forename":"Zeeshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"SC033012","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Midlothian"},"etag":"6b57dc53095207e00d9e5b18dffe49b21bec35ac","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc647111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC033012/persons-with-significant-control/corporate-entity/iO3RQDQXfr-iYeIhNRqFx98eJBk"},"name":"Hoddam Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12365783","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7LZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b2f5331f23771413a6a6321eb112c3b4f7ee6b29","kind":"individual-person-with-significant-control","links":{"self":"/company/12365783/persons-with-significant-control/individual/5ddPntQKVJh-vnYV8WlwKra1RfI"},"name":"Mrs Emma Robertson","name_elements":{"forename":"Emma","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365793","data":{"address":{"address_line_1":"Morgan Close","country":"England","locality":"Luton","postal_code":"LU4 9GN","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"235be664b603c1ef632a2b7b7aac5d2aef68ccb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12365793/persons-with-significant-control/individual/zNPAPgjlP3ks8MDUGgABeotWu1I"},"name":"Mr Joshua Sakayam","name_elements":{"forename":"Joshua","surname":"Sakayam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"08808270","data":{"address":{"address_line_1":"Charter Street","country":"England","locality":"Leicester","postal_code":"LE1 3UD","premises":"Offices Kapital Building"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"075eb20fbd1f6e9398745147d637de1a3e7a1433","kind":"individual-person-with-significant-control","links":{"self":"/company/08808270/persons-with-significant-control/individual/xDind33bg8w_SoRCNWEd60Mt5IU"},"name":"Mr Jayeshkumar Babu","name_elements":{"forename":"Jayeshkumar","surname":"Babu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13521277","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1966},"etag":"2a6021dba60222537e8fd4101eb41febf32bd5af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521277/persons-with-significant-control/individual/sWoibc8fbkzl0tViflvef3LWGhA"},"name":"Mr Mohammad Abumathkour","name_elements":{"forename":"Mohammad","surname":"Abumathkour","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-20"}}
{"company_number":"SC704627","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"984c5e2b0f4e4d9e37805c24bac9d59c597fd18e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704627/persons-with-significant-control/individual/m7LrTmm3JKSyeS_9xaGMokKyqY4"},"name":"Ms Hayley Nadine Millar","name_elements":{"forename":"Hayley","middle_name":"Nadine","surname":"Millar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13522116","data":{"address":{"address_line_1":"Kathryn Close","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 2BJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5a2fa017eb95e37f8c606fd154f16f894d02d824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522116/persons-with-significant-control/individual/Gm05E7GYjUFSbme-2AhUq3sHD-Y"},"name":"Mr Anthony John Ratcliffe","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"05797182","data":{"address":{"address_line_1":"Rumburgh","country":"England","locality":"Halesworth","postal_code":"IP19 0RU","premises":"Rumburgh Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5ee41980196ab31c2742aa947ba72baac0193cf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797182/persons-with-significant-control/individual/PMkI9SGK8UlxNHaXB-8UeDBNd-M"},"name":"Mrs Charlotte Rosamund Binder","name_elements":{"forename":"Charlotte","middle_name":"Rosamund","surname":"Binder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13522137","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SE15 2EZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5e2539eec2c5762be41fb44988e1b763815608b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13522137/persons-with-significant-control/individual/Vv2dyUKmtrDSnL1aTx5P44pOzaw"},"name":"Mr Soner Ozduble","name_elements":{"forename":"Soner","surname":"Ozduble","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11119200","data":{"address":{"address_line_1":"West Auckland Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 0LF","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d91550acf196e8c18e6b0512d7d91e0923f16c26","kind":"individual-person-with-significant-control","links":{"self":"/company/11119200/persons-with-significant-control/individual/kxGdGMf7d-Ws9Eb-88uX8huousQ"},"name":"Mr Paul Andrew Callum Hanafin","name_elements":{"forename":"Paul","middle_name":"Andrew Callum","surname":"Hanafin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"13519427","data":{"address":{"address_line_1":"Lowther Drive","country":"England","locality":"Enfield","postal_code":"EN2 7JW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a9384bcb11a64bdeaf270c6698dd1149763bb439","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519427/persons-with-significant-control/individual/dUeS4bap57NsVSHrPIh5vOwYMT0"},"name":"Mrs Hema Dwarka Davay","name_elements":{"forename":"Hema","surname":"Dwarka Davay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"11101321","data":{"address":{"country":"England","locality":"Paignton","postal_code":"TQ4 5AA","premises":"7a Dartmouth Road","region":"Devon"},"ceased_on":"2019-11-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e8f4b392a82cfdfa2930699854f5063f8f1b846c","kind":"individual-person-with-significant-control","links":{"self":"/company/11101321/persons-with-significant-control/individual/ZC-HiI4DMb8Eer1DkuOvan7N9Ww"},"name":"Mr Timothy Hamilton William Matcham","name_elements":{"forename":"Timothy","middle_name":"Hamilton William","surname":"Matcham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"SC704516","data":{"address":{"address_line_1":"Burngrange Court","country":"Scotland","locality":"West Calder","postal_code":"EH55 8HA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"b7b1962c7721ecbd75cfec942d79c7b7335df605","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704516/persons-with-significant-control/individual/AKFbP2pf0fmF-Se8IcBCxPfN6ZE"},"name":"Mr Andrew Burns Clarkson","name_elements":{"forename":"Andrew","middle_name":"Burns","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11102951","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1994},"etag":"60ab9580971472dd08852b0b2c658257ad43797c","kind":"individual-person-with-significant-control","links":{"self":"/company/11102951/persons-with-significant-control/individual/-ddRvA7bMnim0LVcwY9Tan0UPd4"},"name":"Ibrahim Boujida","name_elements":{"forename":"Ibrahim","surname":"Boujida"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11104061","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 7HF","premises":"42","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e15a59df11673159a455e3165e16aced5aa8b7be","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104061/persons-with-significant-control/individual/Gkxjg1jbMZ3HIqnV8ut18HYM6QQ"},"name":"Mr Bogdan Ivanescu","name_elements":{"forename":"Bogdan","surname":"Ivanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11104100","data":{"address":{"address_line_1":"Donald Drive","country":"England","locality":"Romford","postal_code":"RM6 5DU","premises":"64","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"9607859c5db06e965d9975ad88896af23d14bb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11104100/persons-with-significant-control/individual/CHfF-FxDu9u1TXzAK73YqihaHOM"},"name":"Mr Badrul Haque Choudhury","name_elements":{"forename":"Badrul","middle_name":"Haque","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13521247","data":{"address":{"address_line_1":"Bridge Street","country":"Wales","locality":"Newport","postal_code":"NP20 4SF","premises":"24"},"etag":"ef50b72bfd57f7f5b8613504510d58356c766f4e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09901614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13521247/persons-with-significant-control/corporate-entity/L5JvhGj_0Yvxf_Uooq19SacEvc0"},"name":"John W Davies Legal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"12370462","data":{"address":{"address_line_1":"Leopold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0UP","premises":"15 Leopold Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"2e5b972637da2b6454c75f0408fab846dd85600e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"AMSTOR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Atif Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370462/persons-with-significant-control/individual/AdRfOgqHhEP3AKLq7iv70pMz8zg"},"name":"Mr Atif Hussain","name_elements":{"forename":"Atif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12378662","data":{"address":{"address_line_1":"Sussex Road","address_line_2":"Cadishead","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5HS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a2f8950c10dfb4f736ac992f3f69c1a854484a49","kind":"individual-person-with-significant-control","links":{"self":"/company/12378662/persons-with-significant-control/individual/KfHxjHWqW1CqdxOUgrF6NLSbLf8"},"name":"Mrs Angela Manley","name_elements":{"forename":"Angela","surname":"Manley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"11116401","data":{"address":{"address_line_1":"Orrell Lane","country":"England","locality":"Liverpool","postal_code":"L9 8BX","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3a0d1f98d92913f401ee63279cebcb601fa7e67a","kind":"individual-person-with-significant-control","links":{"self":"/company/11116401/persons-with-significant-control/individual/uD7Iihe7pnBNXLsElFSJkOR46KA"},"name":"Mrs Paula Alexandra Fernandes","name_elements":{"forename":"Paula","middle_name":"Alexandra","surname":"Fernandes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13522126","data":{"address":{"address_line_1":".","address_line_2":".","locality":".","postal_code":".","premises":".","region":"."},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"9b94695ba9b2e1c37cf9d9f87f0d4e307d8b8ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13522126/persons-with-significant-control/individual/9H2UEKDivHivcFfCLvTgFINOTRE"},"name":"Mr Stuart Sanderson","name_elements":{"forename":"Stuart","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"10450131","data":{"address":{"address_line_1":"Merryfield Estate","address_line_2":"Soames Lane","country":"England","locality":"Ropley","postal_code":"SO24 0HF","premises":"Rams View","region":"Hampshire"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1980},"etag":"b61895c0d25d9a672a415975c398d724ff2fb914","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"HT IOW LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Kieran Coe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10450131/persons-with-significant-control/individual/CR21vpQuCo17zRsWD8Afpz3C2iY"},"name":"Mr Kieran Coe","name_elements":{"forename":"Kieran","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-28"}}
{"company_number":"12392442","data":{"address":{"address_line_1":"Elton Park Hadleigh Road","country":"England","locality":"Ipswich","postal_code":"IP2 0DG","premises":"Ambient House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b315fd69b91da47c59af9788fdc136d780f5176a","kind":"individual-person-with-significant-control","links":{"self":"/company/12392442/persons-with-significant-control/individual/dPX2pkvv_e5ugNBz2472fOoX7g8"},"name":"Mr Benjamin Luke Miller","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13519437","data":{"address":{"address_line_1":"Churchill House","address_line_2":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Suite 64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b4e5f99b40dc1da286d175b3c8fbf8e5f94a1429","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519437/persons-with-significant-control/individual/sJaeEF39RbYGp3N7EOPKMSi4pNw"},"name":"Sara Bernstein","name_elements":{"forename":"Sara","surname":"Bernstein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"13519687","data":{"address":{"address_line_1":"5-7 Parham Drive","country":"United Kingdom","locality":"London","postal_code":"IG2 6LZ","premises":"Flat 22 Gateway Court"},"ceased_on":"2022-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e813abead65f1721ddeca4ee1291b0c594fc9a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13519687/persons-with-significant-control/individual/hZFr93_-Kkz5E8o7W3TmncTmlKU"},"name":"Mr Muhammad Mushahid Shahid Zuberi","name_elements":{"forename":"Muhammad","middle_name":"Mushahid Shahid","surname":"Zuberi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"12365213","data":{"address":{"address_line_1":"St. Marys Square","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2JU","premises":"1 Derby Arms"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"11af011b66090b8fbaf267371b0b88418c05770f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365213/persons-with-significant-control/individual/l9sl7I9YVLUE-kc64Y8ssdIA3YE"},"name":"Mr Erich Cyril Landsberg","name_elements":{"forename":"Erich","middle_name":"Cyril","surname":"Landsberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11102980","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"666fdb21edfb1ae165d6ea8aad5bfdf1f3427702","kind":"individual-person-with-significant-control","links":{"self":"/company/11102980/persons-with-significant-control/individual/FNUJvN9W2iIJrJCZDbF0SQlumdk"},"name":"Mr Allister James Thomas Wragg","name_elements":{"forename":"Allister","middle_name":"James Thomas","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11504313","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 7LP","premises":"145"},"etag":"feef3e4068d591955589b33d914fada6a9535702","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11649836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11504313/persons-with-significant-control/corporate-entity/zVuIhs9EPD9DTttLCSRHz2oO9Lo"},"name":"Stat-Flex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-20"}}
{"company_number":"13521066","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1988},"etag":"a2cf31963663d270e3310c787d1e702d0287d604","kind":"individual-person-with-significant-control","links":{"self":"/company/13521066/persons-with-significant-control/individual/9Thd2_cBMNKq9j-bV5RXUl8-98U"},"name":"Imane Sennaria","name_elements":{"forename":"Imane","surname":"Sennaria"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"08521060","data":{"address":{"address_line_1":"2 Canalside Walk","country":"England","locality":"London","postal_code":"W2 1DG","premises":"12th Floor, Brunel Building"},"etag":"0c2a894633f014940185da664539aaa6063fe7c9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6483359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08521060/persons-with-significant-control/corporate-entity/f-_5r0skaAbA2L_YFZhXWek8Qc0"},"name":"Left Bank Pictures (Television) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11115681","data":{"address":{"address_line_1":"Newton Park Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 3SD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"fffeed00b80371d0dc8a814ba6a6570cc0733440","kind":"individual-person-with-significant-control","links":{"self":"/company/11115681/persons-with-significant-control/individual/n0lf1i67fHR_VLoBJZ4CqCaG0us"},"name":"Mr Stephen William Beamish","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Beamish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13522116","data":{"address":{"address_line_1":"The Wooldriges","address_line_2":"Ash","country":"United Kingdom","locality":"Guildford","postal_code":"GU12 6FY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6802805ed1b23ddfa94034306951cb23ec8948f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522116/persons-with-significant-control/individual/c4oFhom0vSTqtII8UYrLkoIjlZ0"},"name":"Mr Ashley Roland Leonard Williams","name_elements":{"forename":"Ashley","middle_name":"Roland Leonard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13522117","data":{"address":{"country":"United Kingdom","locality":"Lydney","postal_code":"GL15 5RA","premises":"20 Newerne Street"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"9b0cf03d773e318172cc559a62f3303fc61f4f68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522117/persons-with-significant-control/individual/1qmQkh5t6-7Un-ZKTvKN4kAXrdU"},"name":"Mr Christopher Charles Maxwell Ward","name_elements":{"forename":"Christopher","middle_name":"Charles Maxwell","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"SL017031","data":{"address":{"address_line_1":"1 George  Square","country":"United Kingdom","locality":"Glasgow","premises":"C/O Maclay Murray \u0026 Spens Llp"},"etag":"a00dc5e99ae711a9a006d4e84c8f0113ddc3d3be","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Limited Partnership","place_registered":"Sl014216 Companies House","registration_number":"Sl014216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017031/persons-with-significant-control/corporate-entity/JP0yQLKy7TmgE1WyQGK9KdHc5XA"},"name":"Aquila Scotland Lp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"12392423","data":{"address":{"address_line_1":"Ellis Ashton Street","address_line_2":"Retail Unit 4","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6BJ","premises":"Big Padlock","region":"Huyton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d4829dc7fc498e870bb6538e4c7ca75764239d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392423/persons-with-significant-control/individual/eEQ5EkmWlEJN7O-bAbq2eeHPn9s"},"name":"Miss Jodie Louise Mcdonald","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12364462","data":{"address":{"address_line_1":"Alder View","address_line_2":"Hatherleigh","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3FD","premises":"11","region":"Devon"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"459cd8b2a42b548e2f61a1d728126df35e9218ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12364462/persons-with-significant-control/individual/dsqyfQeGgCTnwnePV9NmfkWlOd0"},"name":"Mr Mark Thomas Howard","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13519686","data":{"address":{"address_line_1":"Bluebell Road","country":"England","locality":"Norwich","postal_code":"NR4 7LF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"1561ec56f0cec1dcd78f6838e6a2740d531841c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519686/persons-with-significant-control/individual/iS53u-PH7Hx7RxwRhSbFkZ4GQmU"},"name":"Mr Jonathan James Laurie","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"13519996","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Tividale","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1NA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"fdb35717f9b887ea10babf62dcf90998f1e4ff24","kind":"individual-person-with-significant-control","links":{"self":"/company/13519996/persons-with-significant-control/individual/fQsIVYfaWQAiqWRwRCEYjM00LoY"},"name":"Mr Chris Brindley","name_elements":{"forename":"Chris","surname":"Brindley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"13520236","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"Third Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"e120649b6c386c3752f1ac390594bf55202c53f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13520236/persons-with-significant-control/individual/sWJiAXMl-bNnzeBWq3KAQKQ4Jxo"},"name":"Mr Aristides Dos Reis Quintad D'Costa","name_elements":{"forename":"Aristides","middle_name":"Dos Reis Quintad","surname":"D'Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"13521056","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"5eb53cc5880bf3d80d24b4cff1afd0b7907eba5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521056/persons-with-significant-control/individual/klcRUrIgrNI1aFXT_-CxxC2QT90"},"name":"Mr Nowill Parkes","name_elements":{"forename":"Nowill","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"12365823","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy"},"ceased_on":"2021-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"133d3643c7495a67a211c4e4c76cca2b4d731311","kind":"individual-person-with-significant-control","links":{"self":"/company/12365823/persons-with-significant-control/individual/kydN4mi9JF_zQvs8dauXIWSw3lQ"},"name":"Mr Hadi Sumbul","name_elements":{"forename":"Hadi","surname":"Sumbul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12370452","data":{"address":{"address_line_1":"138 Whitaker Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6AP","premises":"Ivy House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fb8873ae31df38a1a2fe59301935464cf53a88dd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370452/persons-with-significant-control/individual/zRi1sUBhyJY95FYpbKgq7Q6JeHY"},"name":"Mr Sukhjinder Singh Gandham","name_elements":{"forename":"Sukhjinder","middle_name":"Singh","surname":"Gandham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13522107","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d218f5154381a2a4e326004188b18094926f50c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13522107/persons-with-significant-control/individual/XonhNy-VXfTAnW4IXUXNHMIszg0"},"name":"Mr Temitope Omotoyosi Atalabi","name_elements":{"forename":"Temitope","middle_name":"Omotoyosi","surname":"Atalabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11116391","data":{"address":{"address_line_1":"Kelstern Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2PG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2f0710f75304168de6b1738e895595d4b6d97403","kind":"individual-person-with-significant-control","links":{"self":"/company/11116391/persons-with-significant-control/individual/QLrvrq330snSD6OCLclrcfrf7yc"},"name":"Mr Jonathan Jones","name_elements":{"forename":"Jonathan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11117021","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Leighton Bromswold","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 5AW","premises":"59","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b2e161e9067efda23f85d7903f2733d694f8915b","kind":"individual-person-with-significant-control","links":{"self":"/company/11117021/persons-with-significant-control/individual/84cBo-A3iMkMw2ObRw5tGPc0KZc"},"name":"Miss Georgia Amelia Feitelson","name_elements":{"forename":"Georgia","middle_name":"Amelia","surname":"Feitelson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-12-19"}}
{"company_number":"12388362","data":{"address":{"address_line_1":"C K R Chartered Accountants C K R House","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"70 East Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a330685165e2da64399813ab3f1a3b096c3517b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"CKR ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"GILES WILLIAM UNDERHILL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388362/persons-with-significant-control/individual/YfD5CE6J8eqZXVKdQdBWhCqNvlo"},"name":"Giles William Underhill","name_elements":{"forename":"Giles","middle_name":"William","surname":"Underhill"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"OC400951","data":{"address":{"address_line_1":"Badbury","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"cb01956e1b364f6d9bc59e37a2a9c12349408b69","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400951/persons-with-significant-control/individual/k4Eai376iczwpALyn7YeJzkYDuo"},"name":"Mr Adam Williams","name_elements":{"forename":"Adam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"10837330","data":{"address":{"address_line_1":"Transfesa Road","country":"United Kingdom","locality":"Paddock Wood","postal_code":"TN12 6UT","premises":"The Fresh Produce Centre","region":"Kent"},"etag":"c29857e47add20cd51c140fd5fc3cc934b1bcdc5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05307204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10837330/persons-with-significant-control/corporate-entity/VYK4qhmZ_J2Xjw-Ft2fV-x-DcdA"},"name":"Fresca Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-27"}}
{"company_number":"12364973","data":{"address":{"address_line_1":"Merridale Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9RL","premises":"137a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3ca5d3791cdbe84b544bfc93078317b973c5cec7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364973/persons-with-significant-control/individual/Mdro3tAcl5JJI5jUh9bNBHp7Fjo"},"name":"Mr Dameon Keith Ford","name_elements":{"forename":"Dameon","middle_name":"Keith","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10509900","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4, Loverock House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1964},"etag":"f40680e3a01b884aeaafdc383848d491a21af43b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509900/persons-with-significant-control/individual/DodE5zpf4M_q770Wvjip60tLjq4"},"name":"Mr John Alejandrino","name_elements":{"forename":"John","surname":"Alejandrino","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"SC649723","data":{"address":{"address_line_1":"Waverley Park","address_line_2":"Redding","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9RT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"980a744984eee5d9d78b9482722b2393ecec3373","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649723/persons-with-significant-control/individual/EXJXKUQuriOqanJhDsWTsRYI7Cc"},"name":"Mr Malcolm Finlay","name_elements":{"forename":"Malcolm","surname":"Finlay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC583431","data":{"address":{"country":"Scotland","locality":"Cumbernauld","postal_code":"G68 9AJ","premises":"10 Binniehil Road"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"d86fa7de6cbc2061f0f0f5f4bd005f522188d768","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583431/persons-with-significant-control/individual/2cWsAGi4X_yjvXL8XEjkh-QNvJo"},"name":"Mr Ross James Dougan","name_elements":{"forename":"Ross","surname":"James Dougan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11110300","data":{"address":{"address_line_1":"North Audley Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1K 6WE","premises":"20"},"etag":"d70d37aed7fe8a378b2e282da9e0c37cfcf1b879","identification":{"country_registered":"England And Wales","legal_authority":"United Kindom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10169981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11110300/persons-with-significant-control/corporate-entity/Iwuh1jgqMriCTOxDz4lRT61bWso"},"name":"Inspired Homes London Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"08808270","data":{"address":{"address_line_1":"Charter Street","country":"England","locality":"Leicester","postal_code":"LE1 3UD","premises":"Offices Kapital Building"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"dcd0da171c6fb030978c47fee0bee5083f41655f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08808270/persons-with-significant-control/individual/ou5NesVKf_pt4iqHP2MphJuZCcg"},"name":"Mr Sandipkumar Chandrakant Baria","name_elements":{"forename":"Sandipkumar","middle_name":"Chandrakant","surname":"Baria","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11115661","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM3 9XD","premises":"248 Petersfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"45564b72d813b455a350eb0cc6d6f14d9b43172e","kind":"individual-person-with-significant-control","links":{"self":"/company/11115661/persons-with-significant-control/individual/N11CDhEmZhQe8wOEUVJPd7OyvdA"},"name":"Mr Ngoumeyou Carel Tiofack","name_elements":{"forename":"Ngoumeyou","middle_name":"Carel","surname":"Tiofack","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"SC704627","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"57089d8a4f8fb9f7d72689698000a5cf3843cf90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC704627/persons-with-significant-control/individual/w1LV2z9M6ZomN4tVrwBp5vV8HoU"},"name":"Mr John Muir Gourlay","name_elements":{"forename":"John","middle_name":"Muir","surname":"Gourlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"06621113","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"Suite 6, Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2ec2c0fbc83942c087630dcd4de2c285b3db16d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06621113/persons-with-significant-control/individual/QxJwTomjBqQMdOrog6M4VLyJtZQ"},"name":"Mr Muhammad Rizwan Mazhar","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"11117880","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8ES","premises":"131a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f9525144ff20a60fabe631417ae7ee5e5c5dad28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117880/persons-with-significant-control/individual/6a6ybr3pM01GDvsXajIFLb2Tw9U"},"name":"Mr Ilia Pokraychevaliev","name_elements":{"forename":"Ilia","surname":"Pokraychevaliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12388373","data":{"address":{"address_line_1":"Kitsbury Terrace","country":"England","locality":"Berkhamsted","postal_code":"HP4 3EE","premises":"4 Kitsbury Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"fd1bec7db18d6aa47d91b7635f836404e211a72c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388373/persons-with-significant-control/individual/YEWh3XRhpeYuH-2c14-AUjnpdns"},"name":"Abigail Elizabeth Heinimann","name_elements":{"forename":"Abigail","middle_name":"Elizabeth","surname":"Heinimann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11119941","data":{"address":{"address_line_1":"Oundle Road","country":"England","locality":"Peterborough","postal_code":"PE2 9PJ","premises":"142"},"etag":"31337d653daea5d1227a6cc3f8330c8dd358e12b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10024785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11119941/persons-with-significant-control/corporate-entity/AipNLF6-f2DQIZ8VNF7wjx4isVw"},"name":"Development Discovery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12364452","data":{"address":{"address_line_1":"Jack Lane","address_line_2":"Hunslet","country":"England","locality":"Leeds","postal_code":"LS10 1BN","premises":"88","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"cf836069a2bb74f92bc761f85ddc5acacca7e684","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364452/persons-with-significant-control/individual/N5TGo23JFeGLW7rwSoMtvuMpzJU"},"name":"Mr Michael Ian Deakin","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13519686","data":{"address":{"address_line_1":"Bluebell Road","country":"England","locality":"Norwich","postal_code":"NR4 7LF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"82564df064689074fe04334f28b6aaf65bc4c46e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13519686/persons-with-significant-control/individual/o_0lBUc62SvwnbqkgI7SFK3szB4"},"name":"Mrs Ellis Sian Gricks","name_elements":{"forename":"Ellis","middle_name":"Sian","surname":"Gricks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"12365212","data":{"address":{"address_line_1":"Picton Place","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2LE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"abcec755f8bf7dfef3b1a59c788bf36adf78f107","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365212/persons-with-significant-control/individual/M_ZgRtnlOqgA6pecMMa_p6qrlFc"},"name":"Mr Graham William More","name_elements":{"forename":"Graham","middle_name":"William","surname":"More","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13520227","data":{"address":{"address_line_1":"Grimshaw Lane","locality":"Middleton","postal_code":"M24 2AL","premises":"248"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"66d36c6b3fe83183ef9409d59641cb43f650efa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13520227/persons-with-significant-control/individual/jme7OvSQO0KrEL_ob1qHWDysV4w"},"name":"Dawn Green","name_elements":{"forename":"Dawn","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"11861982","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1333e866ca3424c43876882f2c07299d0ed12d17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11861982/persons-with-significant-control/individual/4CPUkpvNVJcFbjbsxAliUK9nN4Q"},"name":"Miss Iqra Khan","name_elements":{"forename":"Iqra","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365822","data":{"address":{"address_line_1":"Beverley Gardens","locality":"Wirral","postal_code":"CH61 7XU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"30b7b00cc02b43c1a1b21ee9632bfb4c7da87098","kind":"individual-person-with-significant-control","links":{"self":"/company/12365822/persons-with-significant-control/individual/e9Y7zstxTQX3OZMphECuMCHeDZo"},"name":"Mr Adam James Moss","name_elements":{"forename":"Adam","middle_name":"James","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13521247","data":{"address":{"address_line_1":"St Mary Street","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3JN","premises":"21"},"ceased_on":"2022-01-01","etag":"d6b084fe2a06a7f1eb3d29fb1ee677043e7418c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10503595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13521247/persons-with-significant-control/corporate-entity/rwijHtXzz--EvhpdwItzmMzAX3c"},"name":"Loom Legal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"12378622","data":{"address":{"address_line_1":"Joyners Field","country":"England","locality":"Harlow","postal_code":"CM18 7PU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"5db98ce93d55bcb8a6f2489ef130bd871ae0aa77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378622/persons-with-significant-control/individual/5BxZQfHSz-mtC2Mt47huumXokgY"},"name":"Mr. Paul Robert Alexandru Staresin","name_elements":{"forename":"Paul Robert","middle_name":"Alexandru","surname":"Staresin","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"11116371","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"9c688e16a7d5b5c8976c18a7c3dd444655927e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11116371/persons-with-significant-control/individual/yoeo7cqnkTvISbwGpnK5iVLaEwA"},"name":"David Alexander Owen","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Owen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13522117","data":{"address":{"country":"United Kingdom","locality":"Lydney","postal_code":"GL15 5RA","premises":"20 Newerne Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"ce36b0f8674677613df88215568bf6a9bd5aef10","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522117/persons-with-significant-control/individual/FJsN5eBhS2dI4tjsoaWHIrnnO3Q"},"name":"Mr Christopher Donald Carpmael","name_elements":{"forename":"Christopher","middle_name":"Donald","surname":"Carpmael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"12383413","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-15","etag":"6a7a3850580465db75c9c6b588f3f8bd5c210d9e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12383413/persons-with-significant-control/corporate-entity/3v4C-llqvZIS_eBILnohgc97zuM"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13522146","data":{"address":{"address_line_1":"122 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3QS","premises":"6 Ivy Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"36d8db49fbdf411261d345a7a89b014a8101cb82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522146/persons-with-significant-control/individual/Qf77fkGleFtxHep3McqhYDESZbk"},"name":"Miss Fang Ma","name_elements":{"forename":"Fang","surname":"Ma","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"12392442","data":{"address":{"address_line_1":"Elton Park Hadleigh Road","country":"England","locality":"Ipswich","postal_code":"IP2 0DG","premises":"Ambient House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9d9a2a87aa9a367bda9f4065f46662005232276a","kind":"individual-person-with-significant-control","links":{"self":"/company/12392442/persons-with-significant-control/individual/hcze9LKfmwH6XF7-ZlapkJGIgW8"},"name":"Mrs Christina Elizabeth Miller","name_elements":{"forename":"Christina","middle_name":"Elizabeth","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"13519436","data":{"address":{"address_line_1":"St. Nicholas Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8LQ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d73175107f2965bf48bf48d3cde2ac133363da6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13519436/persons-with-significant-control/individual/QuxyE0Z08LyUvJPB9wCTCCPTm48"},"name":"Mr Isaac Brobbey Agyei","name_elements":{"forename":"Isaac","middle_name":"Brobbey","surname":"Agyei","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-19"}}
{"company_number":"12364973","data":{"address":{"address_line_1":"Merridale Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9RL","premises":"137a"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"cfc717970cc66065d2e093674f82a79820d918c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12364973/persons-with-significant-control/individual/BsB3ALjG-GPYeFRtCQmASjqiG4g"},"name":"Miss Stefanie Carol Ann Barlow-Exton","name_elements":{"forename":"Stefanie","middle_name":"Carol Ann","surname":"Barlow-Exton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"10460761","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1936},"etag":"54ac3cd0bd989e9680c106d71dbaf9a54c3fb684","kind":"individual-person-with-significant-control","links":{"self":"/company/10460761/persons-with-significant-control/individual/PsANHjqhxQh_gYJLxLRuCYRfOxI"},"name":"Mrs Leonora Hechanova","name_elements":{"forename":"Leonora","surname":"Hechanova","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"11102980","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6266d82fa5eb72cc596fda15081749106f310869","kind":"individual-person-with-significant-control","links":{"self":"/company/11102980/persons-with-significant-control/individual/CBKQ-xd1VV9hs_x9UDIsU1VwIo0"},"name":"Mr Nathaniel Makonnen Wodajeneh","name_elements":{"forename":"Nathaniel","middle_name":"Makonnen","surname":"Wodajeneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"13521056","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"02d3798d24fdafe89f4ac5661b8d457225a4d9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521056/persons-with-significant-control/individual/Vuiiod1G_OQfDkqUumpiBWpxid4"},"name":"Miss Tola Adesmowo","name_elements":{"forename":"Tola","surname":"Adesmowo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-20"}}
{"company_number":"SC691717","data":{"address":{"address_line_1":"13 Barrmill Road","country":"Scotland","locality":"Burnhouse","postal_code":"KA15 1LG","premises":"Bungleburn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"48ebc7c62369f35a865bcb8196d3572623ce5175","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"NOBLE \u0026 ARMOUR LIMITED ACSP","identity_verified_on":"2024-12-13T00:00:00Z","preferred_name":"David Andrew Steel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691717/persons-with-significant-control/individual/n8tk4oQQv85-Aa-md-INNu9f3y4"},"name":"Mr David Andrew Steel","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-10"}}
{"company_number":"11709963","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c111319c9e0b1796c61cf852784a0b1db06fdad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709963/persons-with-significant-control/individual/aTBPs_Gm_ebMriI5Jz_oBWZYx84"},"name":"Ms Kathryn Margaret Baxter","name_elements":{"forename":"Kathryn","middle_name":"Margaret","surname":"Baxter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13522106","data":{"address":{"address_line_1":"Grimshaw Lane","locality":"Middleton","postal_code":"M24 2AL","premises":"248"},"ceased_on":"2021-07-29","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"c4c545f0c4ae48041ba3d4ac0a724c1202828f98","kind":"individual-person-with-significant-control","links":{"self":"/company/13522106/persons-with-significant-control/individual/Bh1FuefEHT5O9IH6GSHrMxOuHjI"},"name":"Allana O'Sullivan","name_elements":{"forename":"Allana","surname":"O'Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13522116","data":{"address":{"address_line_1":"Bective Road","country":"England","locality":"London","postal_code":"SW15 2QA","premises":"2 Edith Villas"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"14c74f1d15d3d70e3e119ddef5b87ec3c13d50ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522116/persons-with-significant-control/individual/3FUtYKt_l9ShIfMIZiG3e-9kF98"},"name":"Mr Jason Malcolm Barry","name_elements":{"forename":"Jason","middle_name":"Malcolm","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11117021","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Leighton Bromswold","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 5AW","premises":"59","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c97153ff078ce5cc1a6c6821960540d050c19089","kind":"individual-person-with-significant-control","links":{"self":"/company/11117021/persons-with-significant-control/individual/7JP_xyF3zd5s4y6vQhJnBcaIPu4"},"name":"Mr Joshua William Wills","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-12-19"}}
{"company_number":"13522127","data":{"address":{"address_line_1":"Eastnor Grove","country":"England","locality":"Leamington Spa","postal_code":"CV31 1LD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"367785e0facfe2d70eea16cbc0ea705202596537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522127/persons-with-significant-control/individual/24T0Wl86HTEvFxiNO3D4sX0K1G0"},"name":"Mr David Barry Salisbury","name_elements":{"forename":"David","middle_name":"Barry","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"11117890","data":{"address":{"address_line_1":"Sutton Court","address_line_2":"Sutton","country":"England","locality":"Newport","postal_code":"TF10 8DD","premises":"2","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a0fd58fc3d28e8931f97928f3732a43de0814468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117890/persons-with-significant-control/individual/1RY1pE0JO86c4y0PD_28i30LDQQ"},"name":"Ms Hannah Mary Edna De Quincey","name_elements":{"forename":"Hannah","middle_name":"Mary Edna","surname":"De Quincey","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"NI649931","data":{"address":{"address_line_1":"Alfred Street","address_line_2":"C/O Mooney Matthews","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8EP","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1972},"etag":"1c20f241693d3b09b7bf9a09210072a2f1e585ea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649931/persons-with-significant-control/individual/TlHbOrJyP6Wh2zYsxEZ1lV7s4-M"},"name":"Mark Braniff","name_elements":{"forename":"Mark","surname":"Braniff"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11100961","data":{"address":{"address_line_1":"Halesfield 5","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4QJ","premises":"Unit 5"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"ea25078e929bf94ec3c3154930dd72cfab6a02f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11100961/persons-with-significant-control/individual/wKRHOryvWxD9jfqHZyS6mb-L_N4"},"name":"Mr Steven Donald Jefferis","name_elements":{"forename":"Steven","middle_name":"Donald","surname":"Jefferis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11101321","data":{"address":{"country":"England","locality":"Paignton","postal_code":"TQ4 5AA","premises":"7a Dartmouth Road","region":"Devon"},"ceased_on":"2021-11-24","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"1a44be6e76fd18a815b6f5b863ea7bd002dcb468","kind":"individual-person-with-significant-control","links":{"self":"/company/11101321/persons-with-significant-control/individual/1xv2rhXUykfoT9z4xKU8jPM82Rw"},"name":"Mrs Bernadette Marie Lloyd","name_elements":{"forename":"Bernadette","middle_name":"Marie","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"12365212","data":{"address":{"address_line_1":"Picton Place","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2LE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"907e7d6a3acdb4ffdc4dc77cfe6b141812a73dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365212/persons-with-significant-control/individual/Yyy-WekQ0B-BCAuz9NpwdgGwhxg"},"name":"Mrs Joanna More","name_elements":{"forename":"Joanna","surname":"More","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SC649723","data":{"address":{"address_line_1":"Waverley Park","address_line_2":"Redding","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9RT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"a445c345a9e5812bc93b9a76c645b59caad7cc73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649723/persons-with-significant-control/individual/uENdkTHSkBQN-3fnpL3QCozW2us"},"name":"Mrs Lorna Finlay","name_elements":{"forename":"Lorna","surname":"Finlay","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10513120","data":{"address":{"address_line_1":"Sammi Court","address_line_2":"4 Parchmore Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8LU","premises":"Flat 19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"86271833be5da1364feafdd04b9aa472735ff40c","kind":"individual-person-with-significant-control","links":{"self":"/company/10513120/persons-with-significant-control/individual/j-4L6zXePUC_9G8b6IgqApM-vFQ"},"name":"Mr Andrew John Laing","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"06023810","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 2DD","premises":"7 Chadley Close","region":"West Midlands"},"ceased_on":"2017-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"d6b36be4fd744499ea28ab82864bc94842a966ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06023810/persons-with-significant-control/individual/I0PEqI8xedab-FFey618HfP3I7A"},"name":"Mrs Debra Suzanne Rice","name_elements":{"forename":"Debra","middle_name":"Suzanne","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13521276","data":{"address":{"address_line_1":"103 Lilliput Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8JY","premises":"Flat 1 White Pines"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"be58467247eb0d70f1b4ebe1cadcc8b4699cf3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13521276/persons-with-significant-control/individual/w43fK72iJqrAtb2CZjzP1vSNxOQ"},"name":"Anita Fry","name_elements":{"forename":"Anita","surname":"Fry"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-20"}}
{"company_number":"10522050","data":{"address":{"address_line_1":"Warren Way","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0DL","premises":"49","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"8d8af1b8c9415ba1e25518a0aad745059f2382f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522050/persons-with-significant-control/individual/cyUPZ9GQfgr1lQwD6woHF90Jicg"},"name":"Mr Martin Williams","name_elements":{"forename":"Martin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"12383372","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-22","etag":"a639ee084d1aee7fc13bc47a8ca00f554f93ccc4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12383372/persons-with-significant-control/corporate-entity/d7Fn2Pe5tNqGrjrFZDlVxb3LYSQ"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12383402","data":{"address":{"address_line_1":"Nightingales Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4SL","premises":"Tile House Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"40e8ef1aa7b4d66de6cbb97774d0c6ff25411272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383402/persons-with-significant-control/individual/wCLCRsn2Vz-QW1_iZczvHVOgdGI"},"name":"Mr Saber Doha","name_elements":{"forename":"Saber","surname":"Doha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13522127","data":{"address":{"address_line_1":"Eastnor Grove","country":"England","locality":"Leamington Spa","postal_code":"CV31 1LD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"74aef6fb4ba41b0753969411ac63e87741a81ee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522127/persons-with-significant-control/individual/ZCSwKVbSXXUIRfLwC_pZA-8m0IU"},"name":"Mrs Jacqueline Dorothy Salisbury","name_elements":{"forename":"Jacqueline","middle_name":"Dorothy","surname":"Salisbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"12388382","data":{"address":{"address_line_1":"Lawford Gardens","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5JJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a259d255ea215f03e6337cf8357847f4fa51c375","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388382/persons-with-significant-control/individual/uNtYSYNKGtx787RG7f9s7_rXbek"},"name":"Mr Raymond Peter Hallett","name_elements":{"forename":"Raymond","middle_name":"Peter","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC651253","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 7EA","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"819543ffc4560ce77811c275810ebc7560d1de2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651253/persons-with-significant-control/individual/wFn9y1YSA237KPfFFBJ802gPDsM"},"name":"Mr Adeel Ayaz Malik","name_elements":{"forename":"Adeel","middle_name":"Ayaz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11120451","data":{"address":{"address_line_1":"Okeford Drive","country":"England","locality":"Tring","postal_code":"HP23 4EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f3333326e0172404993aaead1984f0de6450a7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120451/persons-with-significant-control/individual/VCsbb1Cr13YTq_RhBSe-5ujQ4N0"},"name":"Miss Jessica Selfe","name_elements":{"forename":"Jessica","surname":"Selfe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12398802","data":{"address":{"address_line_1":"Tilley Road","country":"England","locality":"Feltham","postal_code":"TW13 4GH","premises":"Flat 6 Buddleia House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"425b0519dad0c7dc3574e3310b9ab427202738f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12398802/persons-with-significant-control/individual/iNjM2WwCAMhIlY61oMcvS-krLm8"},"name":"Ms Nikita Phadnavis","name_elements":{"forename":"Nikita","surname":"Phadnavis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09369620","data":{"address":{"address_line_1":"Greswell Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3HQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"93638c7ba90090a222eb9de89a180b92530d8006","kind":"individual-person-with-significant-control","links":{"self":"/company/09369620/persons-with-significant-control/individual/se15gmos4PtZLlkR1bNmot1klbE"},"name":"Mr Anthony Buckley","name_elements":{"forename":"Anthony","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11124521","data":{"address":{"address_line_1":"Glendon Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6JS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"a657fbd4404cdca328864e8c7f34b4a71a134976","kind":"individual-person-with-significant-control","links":{"self":"/company/11124521/persons-with-significant-control/individual/_YPDtIglw1tMC2d-a_P5Qg2OobA"},"name":"Miss Natalie Manroe","name_elements":{"forename":"Natalie","surname":"Manroe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-27"}}
{"company_number":"05167021","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9HJ","premises":"St Lawrence House","region":"Surrey"},"ceased_on":"2017-12-05","etag":"75c37f2648421e383ef478cce68fd0a7f34eff61","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11049371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05167021/persons-with-significant-control/corporate-entity/K3B5L81154GebTYYHpcnQuCqgdQ"},"name":"Sgn Pledgeco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SC651262","data":{"address":{"address_line_1":"Bracken Avenue","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5RF","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"a207667e284be65254aefb15c95e2f56c9075594","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651262/persons-with-significant-control/individual/OrX4zEWKrN0xFTSzQ_mP8A7XLQg"},"name":"Jordan Cullen","name_elements":{"forename":"Jordan","surname":"Cullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11122381","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3UQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"3cba965b04ae2bb84390e75d70706e5e87d783da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"K B M UK LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"EAMON DOOGUE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122381/persons-with-significant-control/individual/xuHb9rj4d_yLSuPxGpzE5nxQC2E"},"name":"Eamon Doogue","name_elements":{"forename":"Eamon","surname":"Doogue"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"12400163","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"0ea039012ecdd450a4b4f266eea2b05a80acc6e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400163/persons-with-significant-control/individual/H2B1Kqz3YYahtdHAVvFrh9ztI0E"},"name":"Mr David Clive Tighe","name_elements":{"forename":"David","middle_name":"Clive","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11124561","data":{"address":{"address_line_1":"No2 Lane 254","address_line_2":"Fulin Road","country":"Taiwan","locality":"Shilin District","premises":"11f"},"country_of_residence":"Taiwan","date_of_birth":{"month":3,"year":1960},"etag":"cc4539ae3af0a24d72f418300f158702b255b0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11124561/persons-with-significant-control/individual/lpK1XT8LTtYYPbyRoQO2yjAIXoI"},"name":"Mr Paul Maloney","name_elements":{"forename":"Paul","surname":"Maloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"12397622","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d4c7d7b2aee25f4132efcdc82c291895f284bee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12397622/persons-with-significant-control/individual/N5ICrfUTB5b0o3OhR_1vJEuaq9k"},"name":"Miss Katherine Perrott","name_elements":{"forename":"Katherine","surname":"Perrott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11950492","data":{"address":{"address_line_1":"Tregarne Terrace","locality":"St Austell","postal_code":"PL25 4DD","premises":"9","region":"Cornwall"},"etag":"09850b385a88830fc06615784a6c6d4201d26da9","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11222288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11950492/persons-with-significant-control/corporate-entity/tdVWDWsBFh8X0V7jmVwCbKE-b-o"},"name":"Kambalda Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"11122391","data":{"address":{"address_line_1":"Elsenham Road","country":"England","locality":"Grimsby","postal_code":"DN31 2QR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f1ab1547d0a6056cb7a8946c45a45eb0721e1c01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122391/persons-with-significant-control/individual/Hi-sq-D-PzLjomV0BZX4oiUpAi0"},"name":"Mr Emil Pawel Bochen","name_elements":{"forename":"Emil","middle_name":"Pawel","surname":"Bochen","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11094151","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 1BE","premises":"188"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1981},"etag":"ecc5236f44ed09f9704917c53ef15c3d9c036f0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"FOX SHARER LLP ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Jing Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094151/persons-with-significant-control/individual/UYHDrAhacd8veAHosat1H-tlMCQ"},"name":"Jing Wang","name_elements":{"forename":"Jing","surname":"Wang"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11124570","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 6PH","premises":"18 Chesterton Square"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"88217b4818867f582a50af23299d9dbdf80e8892","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124570/persons-with-significant-control/individual/9N95zYrUkCHx3gKbHJz85oREGwc"},"name":"Mr Behrang Nazari","name_elements":{"forename":"Behrang","surname":"Nazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11120440","data":{"address":{"address_line_1":"Old School Green","country":"United Kingdom","locality":"Mattishall","postal_code":"NR20 3FG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"1c00159f49d29b99ee32be5f8925a410c17fa20b","kind":"individual-person-with-significant-control","links":{"self":"/company/11120440/persons-with-significant-control/individual/RaK5p8x3x3ncaifi4pQFI20Abd4"},"name":"Mr Mark Andrew Harris","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12398013","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Nottingham","postal_code":"NG3 2BB","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"1c5c09218162c5eef7da879cdc23d95c52d612e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12398013/persons-with-significant-control/individual/UX5-1VkuW2nfBel9cIaYd97BgZg"},"name":"Ms Whitney Selina Marie Thornton","name_elements":{"forename":"Whitney","middle_name":"Selina Marie","surname":"Thornton","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398812","data":{"address":{"address_line_1":"42-44 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"The White House, Suite 16,"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"9b05109fecae09b0d5d15ea85a4be55b0a279dba","kind":"individual-person-with-significant-control","links":{"self":"/company/12398812/persons-with-significant-control/individual/j222Fxe5RLpoaqrI6C00G_Gun1c"},"name":"Miss Holly Christina Dowd","name_elements":{"forename":"Holly","middle_name":"Christina","surname":"Dowd","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400173","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"New House 67-68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4616dccf3f3ea3fcbbe55fae129e69a37b36953e","kind":"individual-person-with-significant-control","links":{"self":"/company/12400173/persons-with-significant-control/individual/K8MGWGJtD9EV-byd9bK640_CqOg"},"name":"Miss Tamara Elizabeth Lloyd Pratt","name_elements":{"forename":"Tamara","middle_name":"Elizabeth Lloyd","surname":"Pratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11125650","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7JS","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"486ae6b6d52e5c72683dbd421ab84da34478a5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125650/persons-with-significant-control/individual/osWLW1SsVa9dwANFaPaPRp4zKVU"},"name":"Mr Thomas Pallath","name_elements":{"forename":"Thomas","surname":"Pallath","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"SC651253","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 7EA","premises":"126"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"48304ebe60284d292ed4daee932071591412bbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651253/persons-with-significant-control/individual/F4SxfYIpq6ZMQ_Jl53tx_S22Ml8"},"name":"Mr Muhammad Arif Aziz","name_elements":{"forename":"Muhammad","middle_name":"Arif","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397993","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9BE","premises":"225"},"ceased_on":"2021-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"195fd1075290b309ca7d50232bf52d4bf9936672","kind":"individual-person-with-significant-control","links":{"self":"/company/12397993/persons-with-significant-control/individual/oEw7p74ZWO03jFTueTB14o0vC10"},"name":"Mr Joaquim Ronie Von Da Silva","name_elements":{"forename":"Joaquim","middle_name":"Ronie","surname":"Von Da Silva","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11121820","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c0209ecee977d29eaff22d36aa5b4007389b4600","kind":"individual-person-with-significant-control","links":{"self":"/company/11121820/persons-with-significant-control/individual/_TRYLMRtgjyhZi3uCjIGkUmhfw8"},"name":"Mr Darren Hewitt","name_elements":{"forename":"Darren","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12399453","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Loughborough","postal_code":"LE11 2EN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"2692593cc402b55c0ad9c689de28fc4225c207d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399453/persons-with-significant-control/individual/6ke3scyMxP3DFRobfY34eDiaP6k"},"name":"Mr Jamiel Sanghera Vithlani","name_elements":{"forename":"Jamiel","surname":"Sanghera Vithlani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08631380","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9117d2cef903ffd719fd7871f49025b8284f7268","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631380/persons-with-significant-control/individual/FXKmSI5R4IxBp0aa9XbH9gZVwEg"},"name":"Mrs Sibel Efe","name_elements":{"forename":"Sibel","surname":"Efe","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"11119961","data":{"address":{"address_line_1":"Barnet Road","country":"England","locality":"Barnet","postal_code":"EN5 3JZ","premises":"Brambles"},"ceased_on":"2026-07-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"458e81dd606a13a60397ac92234c67c61ecd5a98","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119961/persons-with-significant-control/individual/eo31-urzcNQXQIlv3XeyV0S10Yg"},"name":"Mr Davide Santangelo","name_elements":{"forename":"Davide","surname":"Santangelo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"12397632","data":{"address":{"address_line_1":"6 Parkside Court","address_line_2":"Greenhough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7FE","premises":"Goodwins Accountants","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e22ab2df2ef57b1a959c6451eb57e4771eb8a630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397632/persons-with-significant-control/individual/FRxURo_t1d-E9UOeSKA0_H9p7cE"},"name":"Joseph Carpenter","name_elements":{"forename":"Joseph","surname":"Carpenter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12398042","data":{"address":{"address_line_1":"Woolwich Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0AU","premises":"39 St. Joseph Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"44f03ed796d13f534f951a19c32004886d5063c9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398042/persons-with-significant-control/individual/9Syzgjwhmjp41ZI1MRny0XSIqSo"},"name":"Mr Abdul Khaled","name_elements":{"forename":"Abdul","surname":"Khaled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08391253","data":{"address":{"address_line_1":"One Jubilee Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1GE","premises":"Third Floor South","region":"East Sussex"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"86fd9cf9af83a9418331f36ac09a86e3fe5547e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08391253/persons-with-significant-control/individual/hgCSawzk7k6UeJ9JR6TetwvxfPU"},"name":"Mr Pasquale Biscardi","name_elements":{"forename":"Pasquale","surname":"Biscardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-12"}}
{"company_number":"NI601590","data":{"address":{"address_line_1":"Warrenpoint Enterprise Centre","address_line_2":"Newry Road, Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3LA","premises":"Unit 14"},"ceased_on":"2017-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"37dcaa4ca9bb9a4e7cb9b573ca10113f27cf3037","kind":"individual-person-with-significant-control","links":{"self":"/company/NI601590/persons-with-significant-control/individual/-vCTX0WPPq4d21Hw1x2anIE5LwM"},"name":"Mr Jarlath Gibbons","name_elements":{"forename":"Jarlath","surname":"Gibbons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"12397623","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"90d4f894a528ba273f924a9c7161860f224c60ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12397623/persons-with-significant-control/individual/8g-z6A1xk3v1vlUW8LyGi7AmfQk"},"name":"Mr Michael James Keenan","name_elements":{"forename":"Michael","middle_name":"James","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"02363620","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2PX","premises":"Easter Park"},"ceased_on":"2018-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a1ed35d91922fe9ccc8b8401e0baedf1a8d75526","kind":"individual-person-with-significant-control","links":{"self":"/company/02363620/persons-with-significant-control/individual/kuXbutSLzp1PG4sy0_gu7O-iFxI"},"name":"Mr Jon Frewin","name_elements":{"forename":"Jon","surname":"Frewin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"12232582","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Essendon","country":"England","locality":"Hatfield","postal_code":"AL9 6AZ","premises":"Lakeside Manor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"068422527971a4a133bf5265682b3077231280a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12232582/persons-with-significant-control/individual/3g3RMP5nox_L7LV9Vw4n8vJ_YI4"},"name":"Mr Sudhir Sharma","name_elements":{"forename":"Sudhir","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11123300","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Southport","postal_code":"PR9 9NQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"dc5600d50d9a23eae67e5ecbbd91b8d7f9f111e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11123300/persons-with-significant-control/individual/wOGPWvib8pcN_Y8jdwb85HalThI"},"name":"Mr Alexander Penman-Hayes","name_elements":{"forename":"Alexander","surname":"Penman-Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11125650","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7JS","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b57fdf14afef8f405a595d0d1158cf18ee2f93a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125650/persons-with-significant-control/individual/vZUwcjsU-E2ClNrVCcvns6z5ngY"},"name":"Mrs Preneeta Pallath","name_elements":{"forename":"Preneeta","surname":"Pallath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"12176302","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12176302 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1d0eb74d4ccf3f3a375489a56c182e2c316fac56","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12176302/persons-with-significant-control/individual/F5Ar5ZSTz8RH93GyUGUDm0GVX4M"},"name":"Mr Aidan John Swanson","name_elements":{"forename":"Aidan","middle_name":"John","surname":"Swanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12398022","data":{"address":{"address_line_1":"22 Waters Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2e0c56d4e678091528d3ca287120e4f35a87dc9c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398022/persons-with-significant-control/individual/O29vuB-s0MTSfqlE93e6Y_yTctc"},"name":"Mr Samuel Jonathan Moxon","name_elements":{"forename":"Samuel","middle_name":"Jonathan","surname":"Moxon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11122400","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42","region":"Hertfordshire"},"etag":"967a552ef81613919ebd3e275de820e899de1880","identification":{"country_registered":"England","legal_authority":"The Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07505572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11122400/persons-with-significant-control/corporate-entity/SPC7OqimbTaZPYoh5B-N3ST9b1U"},"name":"Trison Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"12400182","data":{"address":{"address_line_1":"Covent Drive","country":"United Kingdom","locality":"Waterbeach","postal_code":"CB25 9QT","premises":"The Warehouse","region":"Cambridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9c8969655a2a197027f2556f5f0d0159f7a77e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12400182/persons-with-significant-control/individual/IY_iIgJ9K444M0uaojkkjkCRDRw"},"name":"Mr Alan John Raynham","name_elements":{"forename":"Alan","middle_name":"John","surname":"Raynham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"10781450","data":{"address":{"address_line_1":"Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5DH","premises":"10"},"etag":"70c20dd358d4b6462dddb6061fe82d9dcc9c5010","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc369009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10781450/persons-with-significant-control/corporate-entity/DEqlMmlhzt2YHN8Crm_roTRD5kY"},"name":"Rockpool Investments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-26"}}
{"company_number":"08260761","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Poulton Business Park","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JE","premises":"Affordable Business Centre"},"etag":"2084f5455229611a29bad8638c8d774b135d86f4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08260761/persons-with-significant-control/corporate-entity/oUj-a1eSbpXxSbdA5MlfSdNxRK0"},"name":"Affordable Aluminium Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"08823020","data":{"address":{"address_line_1":"High Street","address_line_2":"Washingborough","country":"England","locality":"Lincoln","postal_code":"LN4 1BG","premises":"22"},"ceased_on":"2017-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ec3652b7c8dc7c1fa8cbbbb542c05b11069b0ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/08823020/persons-with-significant-control/individual/QVEmGfJAMy8G4QHm0JKjnA9OfrA"},"name":"Mrs Anne-Marie Scigala","name_elements":{"forename":"Anne-Marie","surname":"Scigala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11123990","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d0ebc5acc39a54131f805753e3508d06415cf0b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123990/persons-with-significant-control/individual/nYE74vZWhQGeWFG_Jw2RkujC6NA"},"name":"Mr Jonathan James Willis","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Willis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"SC584231","data":{"address":{"address_line_1":"Duddingston Row","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 3ND","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"507bd1a5e78494a232b05977be3f89f4069346db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584231/persons-with-significant-control/individual/T6koVEaK9Q9jd34g8EdWOUO9S7c"},"name":"Mr Dugald Alexander Skene","name_elements":{"forename":"Dugald","middle_name":"Alexander","surname":"Skene","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11120450","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"77b4e0f6220bff1a40b88c7398e88d72a9345b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11120450/persons-with-significant-control/individual/dBWSS_ZoPQVeUoPxsqSAZ26U48M"},"name":"Miss Amaal Abukar","name_elements":{"forename":"Amaal","surname":"Abukar","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12398033","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Wimborne","postal_code":"BH21 2AJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"63e6bf2f0d31d087c2550f8d9d2c04b2ec30eb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12398033/persons-with-significant-control/individual/H_HrGSi2gbXafePkcbzKsfySqyg"},"name":"Mr Ellis Aarron Saunders","name_elements":{"forename":"Ellis","middle_name":"Aarron","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11122411","data":{"address":{"address_line_1":"Leyland House","address_line_2":"Lancashire Business Park","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 6TY","premises":"Unit 6","region":"Lancashire"},"ceased_on":"2019-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"eaf2c0cd9e0f6d1023d9a27fd7c9762b33dd3c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11122411/persons-with-significant-control/individual/Byi-C7gNeRBs1xPIv8FVgUBabRQ"},"name":"Mr Richard Lewis Waterhouse","name_elements":{"forename":"Richard","middle_name":"Lewis","surname":"Waterhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11123991","data":{"address":{"address_line_1":"Leeside Crescent","country":"United Kingdom","locality":"London","postal_code":"NW11 0JN","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3be9a7c3d1b1d6c859b02c534757aa874bed5bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11123991/persons-with-significant-control/individual/TOqq0Geb0guxzMfPbwG-ubFWZUI"},"name":"Mr Jonathan Joseph Shapiro","name_elements":{"forename":"Jonathan","middle_name":"Joseph","surname":"Shapiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11126611","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8baf9943ce783a5d11ab1528f965b38bc9bf14b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11126611/persons-with-significant-control/individual/SOBc1eCNN7nHi2eZKjZsMlX9tH0"},"name":"Mr Charles Der Kinderen","name_elements":{"forename":"Charles","surname":"Der Kinderen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11128781","data":{"address":{"address_line_1":"Kenilworth Drive","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 9EB","premises":"29 Kenilworth Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"85dd487611ccda69936185dc29ead09f6090d890","kind":"individual-person-with-significant-control","links":{"self":"/company/11128781/persons-with-significant-control/individual/nLR1YJ_QexFbUG9zS7pQfXARceU"},"name":"Mr Peter Lee Aldous","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Aldous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"08426581","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"London","postal_code":"SW19 2DU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d8d4e22afc6b919128067a3841121950fc540de6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08426581/persons-with-significant-control/individual/YU8miDejn5FfUyDqNrK7WniCYGY"},"name":"Mr Bogdan Rybczak","name_elements":{"forename":"Bogdan","surname":"Rybczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09934591","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TF","premises":"225"},"ceased_on":"2022-11-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3617c89953abfa41d1368a5b7bf0ac0de367e1df","kind":"individual-person-with-significant-control","links":{"self":"/company/09934591/persons-with-significant-control/individual/gCuVfjlnFsiyZ1XMYZyDK2Dxm5c"},"name":"Mr Muhammad Asif Nadeem","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"10549821","data":{"address":{"address_line_1":"Burtons Lane","country":"England","locality":"Chalfont St Giles","postal_code":"HP8 4BA","premises":"Harewood","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e9997a64fe16c053d1c7390ddcf4a6de1d641bc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10549821/persons-with-significant-control/individual/EdPXEpHYEzvWntUN8lIsM3vFi5M"},"name":"Mrs Deborah Susan Wayth","name_elements":{"forename":"Deborah","middle_name":"Susan","surname":"Wayth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"09949241","data":{"address":{"address_line_1":"Office 11, The Old Bus Garage","address_line_2":"Harborne Lane","country":"England","locality":"Selly Oak","postal_code":"B29 6SN","premises":"Maverick Pharmacy","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"49676907fded5bc485c8d2dbc8ce2913b385f788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949241/persons-with-significant-control/individual/144qxo9m8GSpdpv8hnRrOFhjvls"},"name":"Mr Peter Andre Szczepanski","name_elements":{"forename":"Peter","middle_name":"Andre","surname":"Szczepanski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11126621","data":{"address":{"address_line_1":"Fairmile Lane","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2DE","premises":"70a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a61687f79bfe1fe6b1d04228d67866816a151a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11126621/persons-with-significant-control/individual/6ngDZOvOvV3o0ZsYuuwUuLI3-fw"},"name":"Ms Linsay Margaret Grant","name_elements":{"forename":"Linsay","middle_name":"Margaret","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"08292650","data":{"address":{"address_line_1":"Blymhill","country":"England","locality":"Shifnal","postal_code":"TF11 8NN","premises":"Owl Barn","region":"Shropshire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"46ca49d0a400a0aa0cf4550b5167255a9ae83594","kind":"individual-person-with-significant-control","links":{"self":"/company/08292650/persons-with-significant-control/individual/iYaj7OV6yP3yuBRTZIU_ThVOfVg"},"name":"Mrs Lynn Louise Smith","name_elements":{"forename":"Lynn","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10279750","data":{"address":{"address_line_1":"Lemsford Close","address_line_2":"Grovelands Road","country":"England","locality":"London","postal_code":"N15 6BY","premises":"8"},"ceased_on":"2019-04-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"dc3447fc9668ba4387ef19c3f1b3266be0d1d15a","kind":"individual-person-with-significant-control","links":{"self":"/company/10279750/persons-with-significant-control/individual/gKSRIVzpKio8ttRlRxfoZmKGMFg"},"name":"Mr Paltiel Klein","name_elements":{"forename":"Paltiel","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10510481","data":{"address":{"address_line_1":"30 Sovereign Street","locality":"Leeds","postal_code":"LS1 4BA","premises":"Concordia Works","region":"West Yorkshire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"566a773f66244d9e2f45b0f6a4f0a86f6885d19c","kind":"individual-person-with-significant-control","links":{"self":"/company/10510481/persons-with-significant-control/individual/mFcBFnGZEhQj3pqGxG-2Ko7Z58c"},"name":"Mr Christopher William Briggs","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"SC585010","data":{"address":{"address_line_1":"21 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BL","premises":"Inglis Howie"},"etag":"dd79887dc59da35fffbe324bdc7a230263aded26","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc565684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC585010/persons-with-significant-control/corporate-entity/k4BevcIPcBZ0_D3drl5LAeSCdNs"},"name":"Tracey Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11139571","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"5a32b6e970cc60041b13f5e32995e27f67e045f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11139571/persons-with-significant-control/individual/_-ZyaaGIipym1zJv13O-qyJ3MqM"},"name":"Rudolph Anthony O'Brien","name_elements":{"forename":"Rudolph","middle_name":"Anthony","surname":"O'Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11126630","data":{"address":{"address_line_1":"Richmond Rd","country":"United Kingdom","locality":"Leytonstone","postal_code":"E11 4BU","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"e291915a713b6f7805601092c969ccf3f84ac1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11126630/persons-with-significant-control/individual/YqJ6sJOM1dYBtlG9P-2gFHWVDkY"},"name":"Mr Derrick White","name_elements":{"forename":"Derrick","surname":"White","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11128790","data":{"address":{"address_line_1":"Northcote Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AZ","premises":"76","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"ad41be4970d57cb15ea4a7fc6d708a1e9681c72c","kind":"individual-person-with-significant-control","links":{"self":"/company/11128790/persons-with-significant-control/individual/kRu2Lfi1W_x3rV6tZa_b2Dx9wSU"},"name":"Mrs Thavarajah Pushparani","name_elements":{"forename":"Thavarajah","surname":"Pushparani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11133040","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b4310d954ab7967bddcd9e16df6d9ba36cf777d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11133040/persons-with-significant-control/individual/aXibld5FmtwPSgmVzDFSoDZyU7g"},"name":"Mrs Anita Rani Kanda","name_elements":{"forename":"Anita","middle_name":"Rani","surname":"Kanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11135010","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1961},"etag":"e943c96084c469f01a7273453c522159b299b352","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"SUSAN SANDER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135010/persons-with-significant-control/individual/3icx5Io0Wr4feCx_u6AEStAlFBY"},"name":"Mrs Susan Sander","name_elements":{"forename":"Susan","surname":"Sander","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"03155720","data":{"address":{"address_line_1":"Holford Way","country":"United Kingdom","locality":"Holford","postal_code":"B6 7AX","premises":"9","region":"Birmingham"},"etag":"0f76cc4fc1bd7e374a7a99c73c95e8f65f59cc72","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10864403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03155720/persons-with-significant-control/corporate-entity/Z_xuMoHEV2ifc96q2HmuNTnsQEg"},"name":"Trax Express Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"09376000","data":{"address":{"country":"England","locality":"North Ferriby","postal_code":"HU14 3EX","premises":"11 West Parklands Drive","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"46c11d8ab3956cbef900af978b9ff922ba41dd01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09376000/persons-with-significant-control/individual/RmZi0tpNXjJGZb4gZGg_cCA_2GQ"},"name":"Mr Andrew John Mercer","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"11126631","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK41 8HW","premises":"18 Pevensey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"6e30ab2a88f83235b14cfecf4094f0512c502225","kind":"individual-person-with-significant-control","links":{"self":"/company/11126631/persons-with-significant-control/individual/mZlGtd-KQjtHd4_zMzxAWOC0xxc"},"name":"Mr Vehbi Djengiz","name_elements":{"forename":"Vehbi","surname":"Djengiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"11128841","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ca7c3d7c35bf7b349abc227fd9d098124810d080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128841/persons-with-significant-control/individual/qsxdCHlkPlnQ9g06xNuPj-pdDWc"},"name":"Mr Jonathan Mark Taylor","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11133050","data":{"address":{"address_line_1":"Spaces","address_line_2":"1 Chalfont Park","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"C/O Jacquards","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"851ec8d9d665c4be623b71771dccb01c7b108340","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"JACQUARDS LIMITED ACSP","identity_verified_on":"2024-10-21T00:00:00Z","preferred_name":"Kelly Ann King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133050/persons-with-significant-control/individual/-ExIyDJ4DQJqF3m67F7jAVTDA4k"},"name":"Ms Kelly Ann King","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"09128941","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b5c9790543f5c17c50b3055075a49ad366927128","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128941/persons-with-significant-control/individual/P7Ti8EkgdW9KdLArscz9UU3phGA"},"name":"Mrs Amy Faith Sant Cassia","name_elements":{"forename":"Amy","middle_name":"Faith","surname":"Sant Cassia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"04324900","data":{"address":{"address_line_1":"377-399 London Rd","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HL","premises":"Basepoint Business Centre","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1965},"etag":"7ece0467541f4d431c81f1b4de028c8029104865","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04324900/persons-with-significant-control/individual/lEjSPX0SV_WVRci8Pteb1puvQPE"},"name":"Mr Richard William Christopher Blackie","name_elements":{"forename":"Richard","middle_name":"William Christopher","surname":"Blackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-08"}}
{"company_number":"06769861","data":{"address":{"address_line_1":"Birch Drive","address_line_2":"Bradwell Village","country":"United Kingdom","locality":"Burford","postal_code":"OX18 4XH","premises":"The Studio","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0742e79eb44b2948bcd4381cf314ef5687f76eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/06769861/persons-with-significant-control/individual/q-BWI0jMTRRhbTQB7UemtQDrkNc"},"name":"Mrs Camilla Marian Mitchell","name_elements":{"forename":"Camilla","middle_name":"Marian","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"11126601","data":{"address":{"address_line_1":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 7EA","premises":"Challenge House"},"ceased_on":"2018-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"242049472f926dd941f1d7b2479febb27d89e538","kind":"individual-person-with-significant-control","links":{"self":"/company/11126601/persons-with-significant-control/individual/35jUqDTdXkSRFUpSNf9ZNXLVY0s"},"name":"Mr Faraz Rafi","name_elements":{"forename":"Faraz","surname":"Rafi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11128071","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1PY","premises":"296","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"10dbdbf846cd1a9f47b2502e3a57963a24f5ea7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128071/persons-with-significant-control/individual/GZO4TttPL-NoPNC9hwYiERzRhmM"},"name":"David Kirk","name_elements":{"forename":"David","surname":"Kirk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11131641","data":{"address":{"address_line_1":"Coleman Drive","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2EA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"d5cbc193930abc48f4d9da09a304107caac5ff20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131641/persons-with-significant-control/individual/BvZ7N7uzXAKHESLVKqWkWGozfnU"},"name":"Mr John Harvey","name_elements":{"forename":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"08767841","data":{"address":{"address_line_1":"Griffin Road","country":"England","locality":"London","postal_code":"SE18 7QA","premises":"132"},"ceased_on":"2020-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"93ad60320aa4cfe14b959bd1900a194f5e45b339","kind":"individual-person-with-significant-control","links":{"self":"/company/08767841/persons-with-significant-control/individual/anHXelyEN-5rM6x9RLyXU6NrEy0"},"name":"Mr Rajendra Basnet","name_elements":{"forename":"Rajendra","surname":"Basnet","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"03689580","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ac7ca9ddedb2164aba6d2575ddc59d9892471805","kind":"individual-person-with-significant-control","links":{"self":"/company/03689580/persons-with-significant-control/individual/R8s8Lp7C5ovUmzJHOCyC3mjw3os"},"name":"Mrs Elizabeth Ann Jeffries","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Jeffries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11138860","data":{"address":{"address_line_1":"Lime Avenue","country":"United Kingdom","locality":"Sapcote","postal_code":"LE9 4BD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"26a1059703d4370c00fa9b02a881fae92521c02e","kind":"individual-person-with-significant-control","links":{"self":"/company/11138860/persons-with-significant-control/individual/tPsyqlR2tORSuiykcyGwN-iQ1QE"},"name":"Mr Samuel Boothroyd","name_elements":{"forename":"Samuel","surname":"Boothroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11126601","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3261846b8185e336356654932590fa2f7e4acc0b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126601/persons-with-significant-control/individual/DFCyreKEGLkDTwGesVvdJNQ3I_o"},"name":"Mr Jerry Ahmad Rafi","name_elements":{"forename":"Jerry","middle_name":"Ahmad","surname":"Rafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11128041","data":{"address":{"address_line_1":"Clissold Court","address_line_2":"Greenway Close","country":"England","locality":"London","postal_code":"N4 2EZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"b673c9074f41056389f869fd2131667ab701b58a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128041/persons-with-significant-control/individual/5sNVoNyEDrsJfhTe32ocLvAdbSQ"},"name":"Mr John William Rowe","name_elements":{"forename":"John","middle_name":"William","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"08259011","data":{"address":{"country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"514539a7f41003127bf0f47c36e6c2f25bc5a25e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08259011/persons-with-significant-control/individual/W8Y8utEt2HIAGDnpZzwBIDQcUbM"},"name":"Mrs Nicola Suzanne Alexander","name_elements":{"forename":"Nicola","middle_name":"Suzanne","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10861090","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PB","premises":"559"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"cbb619f400c5febaeb73303b00742ccc24a88051","kind":"individual-person-with-significant-control","links":{"self":"/company/10861090/persons-with-significant-control/individual/4J5zPPQ3Pmrn-rZ1falgJ3nCTTQ"},"name":"Miss Nazish Naeem","name_elements":{"forename":"Nazish","surname":"Naeem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11135691","data":{"address":{"address_line_1":"545 Norwood Road","country":"England","locality":"London","postal_code":"SE27 9DL","premises":"Ace Plaice"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f67686aec731d35f9d120079bea67f30e09ead8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11135691/persons-with-significant-control/individual/UHMSZopeckEFoYcnUc50GhjFWrY"},"name":"Mrs Martyna Kinga Lewandowska Ahmed","name_elements":{"forename":"Martyna","middle_name":"Kinga","surname":"Lewandowska Ahmed","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11138860","data":{"address":{"address_line_1":"Lime Avenue","country":"United Kingdom","locality":"Sapcote","postal_code":"LE9 4BD","premises":"18"},"ceased_on":"2020-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"573cb20dfcf4738a3124058c67f48415708a7345","kind":"individual-person-with-significant-control","links":{"self":"/company/11138860/persons-with-significant-control/individual/BUgOPtt1vFgh8uq6Y-6kKkbN-TE"},"name":"Mr Colin Boothroyd","name_elements":{"forename":"Colin","surname":"Boothroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11126640","data":{"address":{"address_line_1":"The Willowford","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Treforest","postal_code":"CF37 5YL","premises":"Unit G5d","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"89f3661f04da47c4894d8f4c363b89f2031c8e77","kind":"individual-person-with-significant-control","links":{"self":"/company/11126640/persons-with-significant-control/individual/aif6JJg-MG9tc8z5Vrrku7srb1Y"},"name":"Mr Paul Martin Rees","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11129390","data":{"address":{"address_line_1":"Asher Way","country":"England","locality":"London","postal_code":"E1W 2JF","premises":"9 China Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2f168bef8658f43f4839d1db7fb98b89d9fa53bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129390/persons-with-significant-control/individual/782J8PWSMZIbFT42xJrquuf64sE"},"name":"Ceri Lindsell","name_elements":{"forename":"Ceri","surname":"Lindsell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11133061","data":{"address":{"address_line_1":"Irwin Road","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 3LS","premises":"5 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"665a9970f9f4d8f911b8dd28d1304e69025135e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11133061/persons-with-significant-control/individual/tMlgdSL1fYKffHdiL6vt1_OsmjY"},"name":"Mr Noel Mckay","name_elements":{"forename":"Noel","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"09721611","data":{"address":{"address_line_1":"58 Station Road","country":"United Kingdom","locality":"North Harrow","postal_code":"HA2 7SA","premises":"2 Churchill Court, First Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"eba88ccbee4ea9411d03c66ab54b725c9ef79182","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09721611/persons-with-significant-control/individual/hcNCnqbju5gRW0dqgamoGihGxuE"},"name":"Mr Anthony Sutton","name_elements":{"forename":"Anthony","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11137901","data":{"address":{"address_line_1":"Long Ayres","address_line_2":"Caldecotte","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8HF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4b0b0415f5b9286b930faaa2eea24dc0b592bc6c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137901/persons-with-significant-control/individual/e5adpS8mINzUHgvDTSdR2iwFqrk"},"name":"Mr Augustine Amusan","name_elements":{"forename":"Augustine","surname":"Amusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11125661","data":{"address":{"address_line_1":"55 Basinghall Street","country":"United Kingdom","locality":"London","postal_code":"EX2V 5AF","premises":"6th Floor"},"ceased_on":"2021-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"11dae868df604ebe59ffe92aeb7d64b2fa70ddbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11125661/persons-with-significant-control/individual/TuQd6-LUAo_1NrR10i6swrBcoEQ"},"name":"Mr Tobias Sproehnle","name_elements":{"forename":"Tobias","surname":"Sproehnle","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11126641","data":{"address":{"address_line_1":"Nigel Road","country":"England","locality":"Ely","postal_code":"CB7 4SA","premises":"75","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"aeb0471fa2b08d9f023672048d23713203bb6571","kind":"individual-person-with-significant-control","links":{"self":"/company/11126641/persons-with-significant-control/individual/YnLWJf_7YDLOT9YhKed6cEx8xXg"},"name":"Nicholas Alan Thompson","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11129391","data":{"address":{"address_line_1":"Colwick Country Park","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2EW","premises":"The Information Hub","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"ee2b2d170804ff6fff27c5a46c5ee7c20208a5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11129391/persons-with-significant-control/individual/292vOyds-1RNJNZvuBiSEjQazPs"},"name":"Mr Paul Davey","name_elements":{"forename":"Paul","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11133071","data":{"address":{"address_line_1":"Ragstone Court","address_line_2":"Ditton","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6AJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"4041bbe71ff1010f4919d4634b14bb26de566a55","kind":"individual-person-with-significant-control","links":{"self":"/company/11133071/persons-with-significant-control/individual/rz6Wau6b77S-1axruKB8dh9amU0"},"name":"Mr Benjamin Mark Johnson","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11135661","data":{"address":{"address_line_1":"The Avenue","locality":"London","postal_code":"E4 9SF","premises":"Flat 26, Larkswood Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"44a86a276c1818b3e784ac72cd6120abdfc44731","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135661/persons-with-significant-control/individual/GZ1u3BZyEoYwDSwWx-0jsMloeV8"},"name":"Mr. Razvan-Marian Enache","name_elements":{"forename":"Razvan-Marian","surname":"Enache","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"08960610","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1cce86b605e291095ab6561395ef32e4519dde88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08960610/persons-with-significant-control/individual/SSmQvX7MESHsE2wDA-maTizg55s"},"name":"Mr Samir Dean Afhim","name_elements":{"forename":"Samir","middle_name":"Dean","surname":"Afhim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11125661","data":{"address":{"address_line_1":"Sallow Lane","country":"United Kingdom","locality":"Wacton","postal_code":"NR15 2UL","premises":"Wacton Hall Barn"},"ceased_on":"2021-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"1245e5554cf192cde35e0832ff7b24f31ba7b464","kind":"individual-person-with-significant-control","links":{"self":"/company/11125661/persons-with-significant-control/individual/YKdvyeAVY47WOTLcAquyFFeUPaQ"},"name":"Mr Gareth Timothy Alan Parker","name_elements":{"forename":"Gareth","middle_name":"Timothy Alan","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11127201","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8NH","premises":"Melton House, 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"a0fe3939e2b6862fb25c1a102dab1376ad53b98b","kind":"individual-person-with-significant-control","links":{"self":"/company/11127201/persons-with-significant-control/individual/EB1NXkth-JQhGrTmDL24jBeRM08"},"name":"Mr Andrew Neil Morton","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11129400","data":{"address":{"address_line_1":"Davidson Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6DD","premises":"416 Davidson Road, Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ea099a9ed4ad39f8c39c8f06fa2bea001b33f56c","kind":"individual-person-with-significant-control","links":{"self":"/company/11129400/persons-with-significant-control/individual/iLU6YOk0aemL0_TjtC9gxxB4iHI"},"name":"Mr Waseem Nasir","name_elements":{"forename":"Waseem","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11133071","data":{"address":{"address_line_1":"Ragstone Court","address_line_2":"Ditton","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6AJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b00cb83e2faa9f7df5416cc66efeaeb6e75107b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11133071/persons-with-significant-control/individual/OdWqIFzUp5IPYDFrLgv6BLC70e4"},"name":"Angela Johnson","name_elements":{"forename":"Angela","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"06842891","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Luton","postal_code":"LU4 9AW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"22a3502729ce502d0d208fe0578e314c3e92bc8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06842891/persons-with-significant-control/individual/scShhXDQ6LOUI4uVkEdN_K19iOE"},"name":"Mr Biao Wang","name_elements":{"forename":"Biao","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11138840","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"857051fe8120b7be3be1e98bf639801d6c38f70f","kind":"individual-person-with-significant-control","links":{"self":"/company/11138840/persons-with-significant-control/individual/kvwCf24mLHtYNw-DNqCCmOyfJpE"},"name":"Ms Julie Anne Sumner","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sumner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11125681","data":{"address":{"country":"Germany","locality":"Frankfurt Am Main","postal_code":"60438","premises":"Friedrich-Bergius-Weg 1"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1969},"etag":"4dd382f036b1c91e8856d2496db815af1e52fd95","kind":"individual-person-with-significant-control","links":{"self":"/company/11125681/persons-with-significant-control/individual/X-QsQEgmXu62kSwYOyPaALpHjVo"},"name":"Mr Amir-Abbas Tajik","name_elements":{"forename":"Amir-Abbas","surname":"Tajik","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"09116440","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JZ","premises":"62","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"37b3ed5c3ffdd6b6948b234c83eba2aec8d0f2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09116440/persons-with-significant-control/individual/A-p3WF5c_VmApmU-i2LffumELXM"},"name":"Mr Seibofa Timothy Philip","name_elements":{"forename":"Seibofa","middle_name":"Timothy","surname":"Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"11130950","data":{"address":{"address_line_1":"Dynea Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5DN","premises":"Unit 30, The Coachworks"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"3841a32ab7a5f8c2a02e8bf46256b5e908ced9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11130950/persons-with-significant-control/individual/IGl9LILGklX3tboqDrP08VFKQnU"},"name":"Miss Shannon Alexander-Pierce","name_elements":{"forename":"Shannon","surname":"Alexander-Pierce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"08824770","data":{"address":{"address_line_1":"Horseshoe Crescent","address_line_2":"7 Horseshoe Crescent","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1LJ","premises":"Grosvenor House","region":"Buckinghamshire"},"ceased_on":"2016-04-06","etag":"1ec04259d7c143e30459a2f0f50b167ec50a1a04","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Parent Company","place_registered":"United Kingdom","registration_number":"Oc389686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08824770/persons-with-significant-control/corporate-entity/7xI496gKSfExxD8SwFWcTfCS1Zs"},"name":"Signature Senior Lifestyle Gp Iii Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11135691","data":{"address":{"address_line_1":"West Norwood","country":"England","locality":"London","postal_code":"SE27 9DL","premises":"545 Norwood Road"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f2695657c1b1f47700a2a6eab16738711f7629cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11135691/persons-with-significant-control/individual/fQfhXW5b-Y1CcTswpoq4ZVCTEQg"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"10399111","data":{"address":{"address_line_1":"3000 Hillswood Drive","address_line_2":"Hillswood Business Park","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0RS","premises":"C/O Sch Consultancy Limited","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8968d9a63bc94da64100dd4a897c53aa3154c421","kind":"individual-person-with-significant-control","links":{"self":"/company/10399111/persons-with-significant-control/individual/oB4KDufTU3Ba1zRBEpbP-9nElq0"},"name":"Miss Antonia Frances Bootes","name_elements":{"forename":"Antonia","middle_name":"Frances","surname":"Bootes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"SC292720","data":{"address":{"address_line_1":"Palmerston Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5QP","premises":"Annan House"},"etag":"e6d5a205b5e1fbeffd8c2502b3e055674fb9dc0e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc572221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC292720/persons-with-significant-control/corporate-entity/AqcPhMdnqc4tFom5JbfQrnIqoVk"},"name":"Worley Services Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-19"}}
{"company_number":"11141871","data":{"address":{"address_line_1":"182 New North Road","country":"England","locality":"London","postal_code":"N1 7BJ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"2761b94209c9e45176905d4a53b17dc27c824d30","kind":"individual-person-with-significant-control","links":{"self":"/company/11141871/persons-with-significant-control/individual/pkLybYnGYkMBxvF798sRIu_Uq1s"},"name":"Mr Jon Victor Lara Juaniz","name_elements":{"forename":"Jon","middle_name":"Victor","surname":"Lara Juaniz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"SC585231","data":{"address":{"address_line_1":"Douglas Avenue","address_line_2":"Airth","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 8GF","premises":"14","region":"United Kingdom"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"5257f9a98228380f4d85b46756689dba24df2ffb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585231/persons-with-significant-control/individual/ezwQRCavZ5B1eVKFTo5TXT8H6Oo"},"name":"Mr Tony Daljeev Dhillon","name_elements":{"forename":"Tony","middle_name":"Daljeev","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"09078650","data":{"address":{"address_line_1":"Xinyang Street","address_line_2":"Thaihe Township","country":"China","locality":"Shehong County","premises":"No.87","region":"Sichuan Province"},"etag":"e28794aeaeda195b6f42ab27e483c1b8765f5886","identification":{"country_registered":"China","legal_authority":"The Company Law Of The People'S Republic Of China","legal_form":"Public Limited Company","place_registered":"Shen Zhen Stock Exchange","registration_number":"000731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09078650/persons-with-significant-control/corporate-entity/6RleqEX_fOfNCxrfmiLyahSF1BI"},"name":"Sichuan Meifeng Chemical Industry Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"11141221","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1990},"etag":"bdfa958cdfd157eaf175961bb4021d67ac7f3894","kind":"individual-person-with-significant-control","links":{"self":"/company/11141221/persons-with-significant-control/individual/HECL9EVErI3FQypoxTo3pS1Ou-A"},"name":"Mr Juvenal Chokogoue","name_elements":{"forename":"Juvenal","surname":"Chokogoue","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"SC573540","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9ED","premises":"29-30"},"ceased_on":"2018-04-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3fa58f7ee672ab15efc21fae1699f36eddc3a553","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573540/persons-with-significant-control/individual/BNxFmsJIgjjWi5aU6TKZcA0fd7U"},"name":"Timothy Paul Walton","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141230","data":{"address":{"country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"246 Park View","region":"Tyne And Wear"},"ceased_on":"2025-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5eee841987d9a5e95d2125f7b91d579f56dee1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11141230/persons-with-significant-control/individual/FhUtJd8k26xZ1RttFafChQtXwvI"},"name":"Liam Donald Stewart","name_elements":{"forename":"Liam","middle_name":"Donald","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11142761","data":{"address":{"address_line_1":"Chandos Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0EX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"b9585060d32fdb84e453a69dce01e8150a48359f","kind":"individual-person-with-significant-control","links":{"self":"/company/11142761/persons-with-significant-control/individual/W2xxXDogzarNAnP-ElTwDMCPZTQ"},"name":"Mr Nicholas Martin Simmons","name_elements":{"forename":"Nicholas","middle_name":"Martin","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SC241950","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"3ef74827f011daca87cf316ef70933bc1e143ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC241950/persons-with-significant-control/individual/RATANX6UbysDVtMy5W1a27PFM-E"},"name":"Mr David Wilson Parker","name_elements":{"forename":"David","middle_name":"Wilson","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11141871","data":{"address":{"address_line_1":"182 New North Road","country":"England","locality":"London","postal_code":"N1 7BJ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"cd9004dcc74dba21a061b7047b9898343c2d989c","kind":"individual-person-with-significant-control","links":{"self":"/company/11141871/persons-with-significant-control/individual/HTxj_XyuHNyj9flo5ZePMXNGNS4"},"name":"Mr Santiago Ontanon De Prado","name_elements":{"forename":"Santiago","surname":"Ontanon De Prado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"09377751","data":{"address":{"address_line_1":"Elland Riorges Link","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9DG","premises":"Unit D2"},"etag":"3d83d153ce28148bcb25bb1f2ee6401a8b22dd61","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom Companies Register","registration_number":"09940469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09377751/persons-with-significant-control/corporate-entity/XbmhIe0cmcZAmCDot3USgfJoJDY"},"name":"Northern Powerhouse Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11141871","data":{"address":{"address_line_1":"182 New North Road","country":"England","locality":"London","postal_code":"N1 7BJ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"235650a8391557a1d7ef519b2ff5461c28c12327","kind":"individual-person-with-significant-control","links":{"self":"/company/11141871/persons-with-significant-control/individual/_KAkbHBCIZI58WqaaNjEH1sMFWc"},"name":"Mr Tomas Fernandez Vertiz","name_elements":{"forename":"Tomas","surname":"Fernandez Vertiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"09028891","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE12 0NG","premises":"50 Rayford Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"6188be3cbdd0d83dd079ac459280f3b00d0eaa44","kind":"individual-person-with-significant-control","links":{"self":"/company/09028891/persons-with-significant-control/individual/1eo_O_y3CHk2Gugo36kZv45CyRU"},"name":"Mr Robert Kieran Hussey","name_elements":{"forename":"Robert","middle_name":"Kieran","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-04"}}
{"company_number":"11140450","data":{"address":{"address_line_1":"Tongue Lane","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8BE","premises":"22"},"ceased_on":"2019-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"33280ab89d241731694d85520271628de9c951f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11140450/persons-with-significant-control/individual/jcPXTk0brAcoDhqm9V1XGBFDMEQ"},"name":"Mr Gareth Anthony Bull","name_elements":{"forename":"Gareth","middle_name":"Anthony","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141230","data":{"address":{"country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"246 Park View","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c2fe0317ded4409cb84e359f22874843be3213e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141230/persons-with-significant-control/individual/E1JwIB_BB8OxN0q64HSXl6o9miE"},"name":"Elif Stewart","name_elements":{"forename":"Elif","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11142761","data":{"address":{"address_line_1":"Chandos Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0EX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ffec24cfce718a0d4db4b1576d3812406e16dfff","kind":"individual-person-with-significant-control","links":{"self":"/company/11142761/persons-with-significant-control/individual/sDOmmL-O5VAUjXgRuJuQPfGuq7k"},"name":"Miss Rebecca Lucy Cadbury-Simmons","name_elements":{"forename":"Rebecca","middle_name":"Lucy","surname":"Cadbury-Simmons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11140450","data":{"address":{"address_line_1":"Beal Crescent","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2TL","premises":"4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"6311104f434dbba4233153ddffc5bbd80c5f919b","kind":"individual-person-with-significant-control","links":{"self":"/company/11140450/persons-with-significant-control/individual/xiwMdrJYW9lH8Q3_7byTfSBRyMs"},"name":"Mr Craig Anthony Lee Connellan","name_elements":{"forename":"Craig","middle_name":"Anthony Lee","surname":"Connellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141841","data":{"address":{"address_line_1":"Carlton Gate","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1NF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"0982a9faf36274a70458d78ee9bf1c30b3d707fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11141841/persons-with-significant-control/individual/qsi3ryVMg1FqTaxX7DkUbAMncNo"},"name":"Mr Alex John Mastrodomenico","name_elements":{"forename":"Alex","middle_name":"John","surname":"Mastrodomenico","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"10889491","data":{"address":{"address_line_1":"Lauttassaarentie 28","country":"Finland","locality":"Helsinki","postal_code":"00200","premises":"1a"},"country_of_residence":"Finland","date_of_birth":{"month":7,"year":1982},"etag":"020c6e9c9ee279ee1979567023ce9d71b43d6ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/10889491/persons-with-significant-control/individual/K4mLWPQazqZMux68__ZFRcJB5Z4"},"name":"Mr Cosmin Adrian Baltaretu","name_elements":{"forename":"Cosmin","middle_name":"Adrian","surname":"Baltaretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11140461","data":{"address":{"address_line_1":"Balaam Street","country":"United Kingdom","locality":"London","postal_code":"E13 8RD","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"abcc4bdbf9f59d376f96477d2c46d5fa9d7e1299","kind":"individual-person-with-significant-control","links":{"self":"/company/11140461/persons-with-significant-control/individual/7LzBe-Wn4651CF2roxTePLv2KFY"},"name":"Mr Samuel Ifejika","name_elements":{"forename":"Samuel","surname":"Ifejika","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141850","data":{"address":{"address_line_1":"Thamesmede","address_line_2":"Windmill Road","country":"United Kingdom","locality":"High Ham","postal_code":"TA10 9DL","premises":"Derek Deighton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"457d7e25e4134f52059b07ca1b6f2651a33e88f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141850/persons-with-significant-control/individual/J8bs7CPBTXaUw6GBYAtC7Ao8JbQ"},"name":"Mr Derek Simpson Deighton","name_elements":{"forename":"Derek","middle_name":"Simpson","surname":"Deighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11142781","data":{"address":{"address_line_1":"7 Flowitt Street, Hexthorpe,","address_line_2":"Hexthorpe,","country":"United Kingdom","locality":"Doncaster,  South Yorkshire","postal_code":"DN4 0FL","premises":"7 Flowitt Street Hexthorpe, Doncaster. South Yorks","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"4b242e2d85f3b012c3a64a114e7ac96f7b733566","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142781/persons-with-significant-control/individual/Ln3v3XYz-X671F_IxDYehEHhqu0"},"name":"Mr Afolabi Samuel","name_elements":{"forename":"Afolabi","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"SL032390","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"129fb2443087009e204ebe0937805aec07a4e25c","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Scottish Limited Partnership","place_registered":"Register Of Partnerships, Scotland","registration_number":"Sl014973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032390/persons-with-significant-control/corporate-entity/-tuO1-0oDeeodjXVys1I1BYRsf8"},"name":"Asf Vi B East Town Co-Invest L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11141861","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QP","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"ea791a7afa66a75332af1d0e7c7770bac68bb9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11141861/persons-with-significant-control/individual/uz2WbrxQHXT8H1ZW2JXIX5icalk"},"name":"Mr James Adam Horne","name_elements":{"forename":"James","middle_name":"Adam","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11142791","data":{"address":{"address_line_1":"Cammeringham","country":"England","locality":"Lincoln","postal_code":"LN1 2SH","premises":"3 Manor Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e4bc1a50711e7a6f78bc318e2a500fac4db2ffb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142791/persons-with-significant-control/individual/sTtLFpze1nTFrQRpWIJG1ybxi_8"},"name":"Mr Nathan Cook","name_elements":{"forename":"Nathan","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11150970","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4BB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"401a1dc8e557519a3160a749c697649a4b8623b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11150970/persons-with-significant-control/individual/HptpX-vXIxREnQ-gBdF2cGMgD1c"},"name":"Mr Dale Purvis","name_elements":{"forename":"Dale","surname":"Purvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11168210","data":{"address":{"address_line_1":"Lower Market Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1AT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"18b85fbc261135a3da85f78b65ea30f44403135d","kind":"individual-person-with-significant-control","links":{"self":"/company/11168210/persons-with-significant-control/individual/tgmVRwBGEaCpajN4SKLUyR2DkCM"},"name":"Mrs Jacqueline Ellen Morgan","name_elements":{"forename":"Jacqueline","middle_name":"Ellen","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11150971","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9LJ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c4c8e89dac792d872c8f7f603465b0fe375795fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11150971/persons-with-significant-control/individual/KzP0v2eN4OiNEZ7K0FpyaKWlldI"},"name":"Mr Abey Jacob Iype","name_elements":{"forename":"Abey","middle_name":"Jacob","surname":"Iype","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"11168341","data":{"address":{"address_line_1":"605 Xq7 Building","address_line_2":"Taylorson Street South","country":"United Kingdom","locality":"Salford","postal_code":"M5 3FN","premises":"C/O Office 6 C-D"},"ceased_on":"2019-01-27","country_of_residence":"France","date_of_birth":{"month":3,"year":1989},"etag":"83d1c2a26579b5d71848604bf3f861cbb09c6a20","kind":"individual-person-with-significant-control","links":{"self":"/company/11168341/persons-with-significant-control/individual/_afyWg2qFdVGYuw5kr3I98N7ukM"},"name":"Dr Barbara Le Baque","name_elements":{"forename":"Barbara","surname":"Le Baque","title":"Dr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2018-01-24"}}
{"company_number":"11150971","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9LJ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6723c585331b879eb8be3d8cea6f969efd67b06b","kind":"individual-person-with-significant-control","links":{"self":"/company/11150971/persons-with-significant-control/individual/KenUh8W76AFanncKV7bHFfohfSo"},"name":"Mrs Jesy Jacob","name_elements":{"forename":"Jesy","surname":"Jacob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"SC586991","data":{"address":{"address_line_1":"47 Broad Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2QW","premises":"Park Lane House"},"ceased_on":"2020-02-14","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"a43924ec8e456fbb14bb46ad14a40f20d1857a17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586991/persons-with-significant-control/individual/VrFWxn_06OtU_L4W_kGdDnnHL-E"},"name":"Mr Arthur Uchenna Ononye","name_elements":{"forename":"Arthur","middle_name":"Uchenna","surname":"Ononye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11151030","data":{"address":{"address_line_1":"Keinton Mandeville","country":"England","locality":"Somerton","postal_code":"TA11 6EJ","premises":"7 Manor Place","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"2ec7a5c9dd4c231dd576af78516ca6c90914295c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151030/persons-with-significant-control/individual/VFjil4Ul8_Oia7M63EeOqury-eA"},"name":"Mr Michael Hicks","name_elements":{"forename":"Michael","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"SC586991","data":{"address":{"address_line_1":"47 Broad Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 2QW","premises":"Park Lane House","region":"Scotland"},"ceased_on":"2018-02-09","etag":"fda61e89566b3593e061786c4361750e5500ef81","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Scotland","registration_number":"Sc504807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC586991/persons-with-significant-control/corporate-entity/sP_ogjzAPJ26rGyv2uGGCrgX7g4"},"name":"Skills And Business Development Community Interest Company","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"11016040","data":{"address":{"address_line_1":"Baldwin Road","country":"England","locality":"Watford","postal_code":"WD17 4DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"bb11d06447366b4767c94ced4f46fa4c6e9e6a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11016040/persons-with-significant-control/individual/wZZiGT774jXn5p-Ylirx7W4Dyes"},"name":"Mr Cosmin Mihaita Marcuta","name_elements":{"forename":"Cosmin","middle_name":"Mihaita","surname":"Marcuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"06048010","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 3PR","premises":"31 Tweedy Road","region":"Kent"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"eab303a0a3e9ebf7cac43a392b4b8de82a118c06","kind":"individual-person-with-significant-control","links":{"self":"/company/06048010/persons-with-significant-control/individual/doe1twctYGY3F-pPnPstSo_N2Mk"},"name":"Dr Sean Dennis Buckley","name_elements":{"forename":"Sean","middle_name":"Dennis","surname":"Buckley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09385421","data":{"address":{"address_line_1":"Waterhouse","address_line_2":"Waterhouse Lane","country":"United Kingdom","locality":"Monkton Combe, Bath","po_box":"BA2 7JB","postal_code":"BA2 7JB","premises":"Waterhouse","region":"Somerset"},"ceased_on":"2020-06-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"0a131c895b825d0e7aaa6666af21eded6a810f95","kind":"individual-person-with-significant-control","links":{"self":"/company/09385421/persons-with-significant-control/individual/u6fyxUP0aOM4_EPdOEjai2WCLuo"},"name":"Mr Simon Wilsher","name_elements":{"forename":"Simon","surname":"Wilsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11157181","data":{"address":{"address_line_1":"Rowdell Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8DW","premises":"23"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"799981240634e442514afd4c067cfa6ebd915c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11157181/persons-with-significant-control/individual/cjZY0PzaWcfS_LOegbLT1Kn1Cd4"},"name":"Mrs Kelly Marie Taylor","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"SC586651","data":{"address":{"address_line_1":"Wardieburn Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1DA","premises":"25/5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"b1ff6dde92b78fffd12e21e97413541f7fc0bece","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586651/persons-with-significant-control/individual/i6a3UCcllJvYsaeCsV6JHLpt9So"},"name":"Mr Joseph Jones","name_elements":{"forename":"Joseph","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"SC586651","data":{"address":{"address_line_1":"Wardieburn Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1DA","premises":"25/5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"c76b11063547abfecf081e8413123da71d93f995","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586651/persons-with-significant-control/individual/sHEKol_X_x194gtDyBhmkeF_Ql4"},"name":"Mr Ben Stewart Lowe","name_elements":{"forename":"Ben","middle_name":"Stewart","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11168100","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":6,"year":1984},"etag":"945f9e2535b320b26c5bd17c87d7084b50d177b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11168100/persons-with-significant-control/individual/ZwsLSKJKSZ8891FQIuunjW24Xbw"},"name":"Ms Kavitha Ananth","name_elements":{"forename":"Kavitha","surname":"Ananth","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"NI655115","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 7EJ","premises":"148l","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1983},"etag":"d65153b2afceeacb7bc95ac752d23834c246120c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655115/persons-with-significant-control/individual/oHp8xX_RFvCXUjaETRVIQlNhX4M"},"name":"Mr William Ross Mcconkey","name_elements":{"forename":"William","middle_name":"Ross","surname":"Mcconkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"09866095","data":{"address":{"address_line_1":"Dungannon Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8TL","premises":"17-19"},"etag":"c3345ccb3f05b269a3b2a9a6e57930fefede91f8","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Northern Ireland","registration_number":"Ni608424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09866095/persons-with-significant-control/corporate-entity/IUtjgN9eSMqj92CD1EyftXJyEi4"},"name":"Mrp Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11524864","data":{"address":{"address_line_1":"Nursery Gardens","country":"United Kingdom","locality":"Worksop","postal_code":"S80 3EL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ccb6a04dd7379c3d0bb1f6963145cf635a09f42c","kind":"individual-person-with-significant-control","links":{"self":"/company/11524864/persons-with-significant-control/individual/Qjp2GqICHTTAQqzg3NxdVhNn1MQ"},"name":"Mr Craig Alan Robert Martin","name_elements":{"forename":"Craig","middle_name":"Alan Robert","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524875","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"a3f7d12cd8d0d1ce226aa5511534c09a819283ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524875/persons-with-significant-control/individual/Jlqs9HYfBsW6meSrUehoao4CPTM"},"name":"Mr Philip Butler","name_elements":{"forename":"Philip","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524875","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"327042b88a3707dfd9bb67133247b7f4a0f6a46b","kind":"individual-person-with-significant-control","links":{"self":"/company/11524875/persons-with-significant-control/individual/SzBOkJCBUJuAI3ymBhGlV6wH-bQ"},"name":"Mrs Joan Therese Hyland","name_elements":{"forename":"Joan","middle_name":"Therese","surname":"Hyland","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"04020555","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8SN","premises":"90"},"ceased_on":"2018-08-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"dca1a757ea508a3b781a39f8fa79b03e1ebaa609","kind":"individual-person-with-significant-control","links":{"self":"/company/04020555/persons-with-significant-control/individual/r2RPyG2TvQ8qK6UcYjG8JkwJqOw"},"name":"Mrs Catherine Elizabeth Rhodes","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524884","data":{"address":{"address_line_1":"High Street","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10 Chenevare Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"01b9ca9048f244a97419242ed22c5a69030cf887","kind":"individual-person-with-significant-control","links":{"self":"/company/11524884/persons-with-significant-control/individual/7Wt4Q0mMO7G0tVHXam-TB3KkTwM"},"name":"Domonic Robertini","name_elements":{"forename":"Domonic","surname":"Robertini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"SL015914","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"d72fa7bbd142a6d9b5d6980cea852c41de21739d","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015914/persons-with-significant-control/corporate-entity/wVGl2I4KjCUH6oB2QS3mGT9Kf8g"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11578155","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 3DD","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"9af4be6236b936543cd146f194680cd40375a2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11578155/persons-with-significant-control/individual/nVTox58ThWUUkGbIk1U_W0Dez14"},"name":"Mr Mohammed Nasraden Abdulkhalikizada","name_elements":{"forename":"Mohammed","middle_name":"Nasraden","surname":"Abdulkhalikizada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578175","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU6 9UD","premises":"22 Coronet Close","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"eb1aa3270f49859c2de424739bb769c0150e4fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11578175/persons-with-significant-control/individual/F4CM8iIxQmiwxFjlThhh6APPsQE"},"name":"Mr Adrian Mccollin","name_elements":{"forename":"Adrian","surname":"Mccollin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578184","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 2EG","premises":"Brunel Drive"},"etag":"4e798d146224eb5e55a66831528dfb7fc7253729","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11574547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11578184/persons-with-significant-control/corporate-entity/9zUoUYDrwZ-RQI_CmTLK0ob3fxg"},"name":"Partic Motor Spares (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-09-19"}}
{"company_number":"11578194","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"London","postal_code":"E4 8HU","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"f9ff7ade83370e38fd8f5052723a1c0d0c3e6507","kind":"individual-person-with-significant-control","links":{"self":"/company/11578194/persons-with-significant-control/individual/b3l01GPt0iO-dliVWZdXQn3a9oU"},"name":"Mr O'Neil Thomas Ingram","name_elements":{"forename":"O'Neil","middle_name":"Thomas","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"08631375","data":{"address":{"address_line_1":"71 - 75 Shelton Street","country":"England","locality":"London","po_box":"BUBTAINA","postal_code":"WC2H 9JQ","premises":"Bubtaina Group Limited"},"ceased_on":"2019-04-01","country_of_residence":"Lebanon","date_of_birth":{"month":1,"year":1974},"etag":"62a8071b8a50f882867d156ae68a81b5bbde310d","kind":"individual-person-with-significant-control","links":{"self":"/company/08631375/persons-with-significant-control/individual/f0p4eo_g7pX6B23R0BRsjYEiQS0"},"name":"Mr Hassan Bubtaina","name_elements":{"forename":"Hassan","surname":"Bubtaina","title":"Mr"},"nationality":"Brazilian,Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"07392415","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Bretton","country":"Wales","locality":"Chester","postal_code":"CH4 0DH","premises":"2 Well House Barns"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"30732259034aa6d778aaa903c9516668368552ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07392415/persons-with-significant-control/individual/RPnTiMFBQsIy8okfqXL7rr5mOw8"},"name":"Mr Matthew Eldridge","name_elements":{"forename":"Matthew","surname":"Eldridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11578845","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1987},"etag":"9fa279176c147ae4e72320c90f1be6f024435791","kind":"individual-person-with-significant-control","links":{"self":"/company/11578845/persons-with-significant-control/individual/ykuTK0GwzBJoDU_DktxbDHAKkRM"},"name":"An Li","name_elements":{"forename":"An","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11578854","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House, 373/375","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"1ca19a93591181a613bea20ba00dd85c2c51f5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578854/persons-with-significant-control/individual/Iyk5vqobiExKr4qq25OHeNKBL64"},"name":"Mr Nishant Gupta","name_elements":{"forename":"Nishant","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11310645","data":{"address":{"address_line_1":"Woodcroft Mews","country":"United Kingdom","locality":"London","postal_code":"SE8 5DH","premises":"8"},"ceased_on":"2020-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9675ac25487d4f6a52d745cf504834c1f789fdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11310645/persons-with-significant-control/individual/N8pGC6ZqBpGtmWZE3OvRigGi64Q"},"name":"Lindsay Jane Hegarty","name_elements":{"forename":"Lindsay","middle_name":"Jane","surname":"Hegarty"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11579554","data":{"address":{"address_line_1":"Cambrian Crescent","address_line_2":"Marshfield","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2TD","premises":"2","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"b45252230c27fc24225567fac6c17a079e1316c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11579554/persons-with-significant-control/individual/EBqGQr6vih7-sOjrBUzmSZlvX_c"},"name":"Mr Gavin Andrew Horrigan","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Horrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579564","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1986},"etag":"e5d943e9af2a60d04e91347c0e1494586c7411cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11579564/persons-with-significant-control/individual/xkkDhFpKWru_qoUY4HrL58qyRhI"},"name":"Kamlesh Rajpal","name_elements":{"forename":"Kamlesh","surname":"Rajpal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"08699755","data":{"address":{"address_line_1":"Lansdowne Terrace","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HN","premises":"4"},"ceased_on":"2026-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9c9b68c56ccb98517823635fddda8f99058f4736","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08699755/persons-with-significant-control/individual/rOvg-yCrjE7rvAhEJXhWj6m9jr0"},"name":"Mrs Ravinder Kaur Haire","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Haire","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"10953194","data":{"address":{"address_line_1":"20 Brookhouse Road","country":"England","locality":"Oswestry, Shropshire","postal_code":"SY11 2JN","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1988},"etag":"501c11c972ac7a0ae08c20ac0c998d6179e4361d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953194/persons-with-significant-control/individual/wvazqDcDlUep0_e8rUzsuaAVsA8"},"name":"Vinothkumar Karmegam","name_elements":{"forename":"Vinothkumar","surname":"Karmegam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-04-12"}}
{"company_number":"11580294","data":{"address":{"address_line_1":"Poplar Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9SL","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2dc28a35f00b731ff0fa55d3d621b05b866778ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11580294/persons-with-significant-control/individual/qRJVAhdESxtj-b8c9bcV_O9nRhU"},"name":"Mr Paul Adams","name_elements":{"forename":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580314","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Twickenham","postal_code":"TW2 7DJ","premises":"85"},"ceased_on":"2019-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"5bbe9860bdcda7bf5c0d17ac1dcf1b9d8c5e8388","kind":"individual-person-with-significant-control","links":{"self":"/company/11580314/persons-with-significant-control/individual/1xrkanJe8f-6ztwrjo1W_EZ59Zk"},"name":"Mrs Seckin Oflaz","name_elements":{"forename":"Seckin","surname":"Oflaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580314","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Twickenham","postal_code":"TW2 7DJ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"aedf8446a4c337ec07a3992134550b7df3b136fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11580314/persons-with-significant-control/individual/eHQFEBDDu1Kmm2Nle4YiSt2uvxQ"},"name":"Mrs Arzu Boz","name_elements":{"forename":"Arzu","surname":"Boz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580315","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Barrowford","postal_code":"BB9 6DE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c53a72bd8db2919421bb7bb681f71c48dbfeec62","kind":"individual-person-with-significant-control","links":{"self":"/company/11580315/persons-with-significant-control/individual/5oaAZ-taXKQXLZs-Fv7sTPMMebI"},"name":"Stephen Cronin","name_elements":{"forename":"Stephen","surname":"Cronin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11581154","data":{"address":{"address_line_1":"High Street","address_line_2":"Johnstown","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 2SH","premises":"Accsol House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f4d669ca89d865431def5a688ecb08489d03d9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11581154/persons-with-significant-control/individual/IHDwmhBCwbSNRkT3C-0cpekK9Ng"},"name":"Mr Justin Edward Isaacs","name_elements":{"forename":"Justin","middle_name":"Edward","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581164","data":{"address":{"address_line_1":"Hirst Road","country":"United Kingdom","locality":"Chapel Haddlesey","postal_code":"YO8 8QQ","premises":"Lark House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"6d67747a5364a10c03f7f736aa28f63cb7635fee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581164/persons-with-significant-control/individual/lSBg9qiSH63Yhaw9pEx-WuxLx9Q"},"name":"Mr Barry John Hansen","name_elements":{"forename":"Barry","middle_name":"John","surname":"Hansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581174","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Rotherham","postal_code":"S60 1DR","premises":"C/O Hather Plant Hire Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"3fc48bcbe94d19c386cf43d097e510c361c8516f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581174/persons-with-significant-control/individual/JCEbhm7zQMjvBfmFjoCnKqJH8ro"},"name":"Mr Gary Hather","name_elements":{"forename":"Gary","surname":"Hather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581715","data":{"address":{"address_line_1":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 3DD","premises":"42 Winsor Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ec0eb8468884f4fc05d316bbef54083fab2b8f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581715/persons-with-significant-control/individual/wnv_iVe2TRT3W8BtnN_iHk838Z0"},"name":"Mr Duncan Mcconnell","name_elements":{"forename":"Duncan","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581935","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"903eced00fc4570cac136545d49cc46de1294fce","kind":"individual-person-with-significant-control","links":{"self":"/company/11581935/persons-with-significant-control/individual/dBJTdhElYpdHim1U_13jtslvtko"},"name":"Mr Ian Shefras","name_elements":{"forename":"Ian","surname":"Shefras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581935","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"cde7d9a5aaaa59c1669e1f3108b9914c09e0b310","kind":"individual-person-with-significant-control","links":{"self":"/company/11581935/persons-with-significant-control/individual/OAxXnGGrV9Ubx5D7pdaM7yJ6nh0"},"name":"Mr Robin Douglas Gordon Parker","name_elements":{"forename":"Robin","middle_name":"Douglas Gordon","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581974","data":{"address":{"address_line_1":"Albemarle Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1BB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"688f371dce83e98a580cbed6edd2ce8954ccefda","kind":"individual-person-with-significant-control","links":{"self":"/company/11581974/persons-with-significant-control/individual/2_k1oR3RfgwEyGhP_AyzsbbYb50"},"name":"Mr Gary Sutton","name_elements":{"forename":"Gary","surname":"Sutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581994","data":{"address":{"address_line_1":"Montague Street","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3BX","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4a23dc674855ef0401d52f24b10aa3056df81212","kind":"individual-person-with-significant-control","links":{"self":"/company/11581994/persons-with-significant-control/individual/LUspzmQ11hSCllPROn5tIU___iM"},"name":"Mr Kalistan Antony","name_elements":{"forename":"Kalistan","surname":"Antony","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11404974","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1984},"etag":"2a1fecf307c8eaf456df9efad5fb957ac1f238e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11404974/persons-with-significant-control/individual/Mz0UrhqqsEl9wDX4e6vm36YKk0k"},"name":"Mrs Norejean Hilal","name_elements":{"forename":"Norejean","surname":"Hilal","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"08632664","data":{"address":{"address_line_1":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondley House","region":"Cheshire"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0c283f46294140c83b2c1c940162d98c367da2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08632664/persons-with-significant-control/individual/fVVqSaA97gJmUzN14ZdBxBQ2Ks8"},"name":"Mr Ian Price","name_elements":{"forename":"Ian","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-22"}}
{"company_number":"09577974","data":{"address":{"address_line_1":"Laithwaite Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1BX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"30c9e046fbbe5c3c4d054fe8d2dbc1526200a72c","kind":"individual-person-with-significant-control","links":{"self":"/company/09577974/persons-with-significant-control/individual/eyIdDTP9LotxoDIVquzWW7oZpNk"},"name":"Mr Michal Lukasinski","name_elements":{"forename":"Michal","surname":"Lukasinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"05535415","data":{"address":{"address_line_1":"29 Kingcup Close","address_line_2":"Broadstone","locality":"Dorset","postal_code":"BH18 9GS"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9bd8b3177fc922a28946bfc20385eba536bd072e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05535415/persons-with-significant-control/individual/f0mBcJD3pVuisoXjIsxc_2704mo"},"name":"Mrs Rosemary Anne Smith","name_elements":{"forename":"Rosemary","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-10"}}
{"company_number":"11582695","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Luton","postal_code":"LU1 2TL","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"664e6fc6be9d0695cb01a0673cdfdb07fee93b96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582695/persons-with-significant-control/individual/vEmB8P6siZBmPohtwIOf6cacAIk"},"name":"Mr Paul Andrews","name_elements":{"forename":"Paul","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582695","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Luton","postal_code":"LU1 2TL","premises":"166"},"ceased_on":"2025-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"33d243621067b2643bcaf7bb6a8482d0e899bc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11582695/persons-with-significant-control/individual/M_foF5bbh_7I_nCmILNQ3ITCe7Q"},"name":"Mr Jake Anthony Ellingham","name_elements":{"forename":"Jake","middle_name":"Anthony","surname":"Ellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"05920284","data":{"address":{"address_line_1":"Cecil Square","address_line_2":"Cecil Square","locality":"Margate","postal_code":"CT9 1BD","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"91378220529ce2a4817e1403c915e64227a756ed","kind":"individual-person-with-significant-control","links":{"self":"/company/05920284/persons-with-significant-control/individual/icurbjT9PVQZyfy6mTV4JXSu6xY"},"name":"Mr Barry Burton","name_elements":{"forename":"Barry","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11582724","data":{"address":{"address_line_1":"Whaddon Road","country":"United Kingdom","locality":"Newton Longville","postal_code":"MK17 0AT","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"343b221de279774f29917c3672d56ef2f121e222","kind":"individual-person-with-significant-control","links":{"self":"/company/11582724/persons-with-significant-control/individual/_aj0Zvo3ygcGr7zBnPecd2MH8M4"},"name":"Ms Joanne Maher","name_elements":{"forename":"Joanne","surname":"Maher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582725","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"4917ad88ca90be9e0e82e42d4745099ecb8789d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"N L E LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Samuel Ayodele Bankole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582725/persons-with-significant-control/individual/WHk1Ig6NVbFzwEOxF8_GzhBBfZQ"},"name":"Mr Samuel Bankole","name_elements":{"forename":"Samuel","surname":"Bankole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-09-21"}}
{"company_number":"11583404","data":{"address":{"address_line_1":"Twelve Acres","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0ET","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f5c4bb579598dc0d50ff491e48c956050b24fbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11583404/persons-with-significant-control/individual/OCdB9O6OgtT1K0cwSHq-hEl53Kc"},"name":"Mr Jaye Jaques","name_elements":{"forename":"Jaye","surname":"Jaques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11583465","data":{"address":{"address_line_1":"19c Commercial Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"etag":"84f7c2198f4a260c914b85953db644a889ecf267","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05647428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11583465/persons-with-significant-control/corporate-entity/BBIwvm5B50Co5lrfh58-_SplPL4"},"name":"Levett Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584415","data":{"address":{"address_line_1":"Hadzor Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 9LA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"9173f65bb071a527ff0c89d8c0d3f174bd69274b","kind":"individual-person-with-significant-control","links":{"self":"/company/11584415/persons-with-significant-control/individual/c9HrPFa85tU9CAV7kPKsuimDPCs"},"name":"Mr Ian Collier","name_elements":{"forename":"Ian","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585255","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1977},"etag":"02d6d20e59049368a5e1d37e3495d3365c4a7157","kind":"individual-person-with-significant-control","links":{"self":"/company/11585255/persons-with-significant-control/individual/C2Zo3XMe6i_hSkqPCgMr-yF0hmA"},"name":"Mr Pietro Montalbano","name_elements":{"forename":"Pietro","surname":"Montalbano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585265","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"ffbbfe6484e97227b344a1f64e65447081fdae22","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585265/persons-with-significant-control/individual/OzIKLn8abQwyycCQpqEg4X3MwvA"},"name":"Mr Duma Siso","name_elements":{"forename":"Duma","surname":"Siso","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11586185","data":{"address":{"address_line_1":"Clark Street","address_line_2":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 0TA","premises":"16","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ab116d32696050d74e5312089db6b85fedd8efb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11586185/persons-with-significant-control/individual/zB1OiftM9SA6kzbdj3he7ozA8yw"},"name":"Mrs Jabeen Akthar","name_elements":{"forename":"Jabeen","surname":"Akthar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11586195","data":{"address":{"address_line_1":"Caldecote Gardens","country":"England","locality":"Bushey","postal_code":"WD23 4GP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"818d76914e5fbbc443abe2f39434a6c579412b43","kind":"individual-person-with-significant-control","links":{"self":"/company/11586195/persons-with-significant-control/individual/FVqFyRyRc3vfYpFtT9RvbwheVlY"},"name":"Mr Kanji Lakhman Hirani","name_elements":{"forename":"Kanji","middle_name":"Lakhman","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586195","data":{"address":{"address_line_1":"Caldecote Gardens","country":"England","locality":"Bushey","postal_code":"WD23 4GP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ca08f42d6d01cf32451850995266c1df40fdde5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11586195/persons-with-significant-control/individual/h1r65AwYf4QHVjhBojrYw_jn3P8"},"name":"Mrs Rasila Kanji Hirani","name_elements":{"forename":"Rasila","middle_name":"Kanji","surname":"Hirani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586215","data":{"address":{"address_line_1":"George Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2BJ","premises":"Flat 5 , 3a West George Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4c6113348428a93c804eb032d1474aac00f20626","kind":"individual-person-with-significant-control","links":{"self":"/company/11586215/persons-with-significant-control/individual/h4fCtPdGgbKfe7Ao5iJTnozIT2U"},"name":"Mr Mounir Chakir","name_elements":{"forename":"Mounir","surname":"Chakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586955","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2, 65"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"92d74fbd381419bd0744b9dfa6e8e1265fb5d88e","kind":"individual-person-with-significant-control","links":{"self":"/company/11586955/persons-with-significant-control/individual/D0h6kZf8v4NZzfIPWzVf9zO70lo"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11236195","data":{"address":{"address_line_1":"The Mall,","country":"England","locality":"Harrow,","postal_code":"HA3 9UB","premises":"22 Magnolia Court,","region":"Middlesex"},"ceased_on":"2022-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a0b1c9744490b443e90a3e055835682a7a19dba8","kind":"individual-person-with-significant-control","links":{"self":"/company/11236195/persons-with-significant-control/individual/BOJxRNko8q-jp1043V25wjK_1g0"},"name":"Mr Sanjeev Kumar Kothari","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Kothari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"SC609024","data":{"address":{"address_line_1":"Bonsyde Cottage","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 7NU","premises":"Bonsyde Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"9e252a7f73da3d57dc1423dbed685084b3a21c99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609024/persons-with-significant-control/individual/4LE3A6utW1rh-28Won5FLBVIpGo"},"name":"Mr Niall John Monteith","name_elements":{"forename":"Niall","middle_name":"John","surname":"Monteith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587685","data":{"address":{"address_line_1":"20 Birchin Lane","country":"England","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"etag":"cac57910baa53056a5bd6c6e937cf7800227d1dd","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Private Company","place_registered":"England","registration_number":"09425434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11587685/persons-with-significant-control/corporate-entity/k1FkYp69_3PsoHZPR4EPqddbnI4"},"name":"Pip Manager Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11587685","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Festival Square","postal_code":"EH3 9WJ","premises":"50","region":"Edinburgh"},"etag":"595e42feff39939164abd8ae50fc359f139f1656","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Partnership","place_registered":"Scotland","registration_number":"Sl20074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11587685/persons-with-significant-control/corporate-entity/y3ucBZ_cxroGdsOza3IXVCHa5ag"},"name":"Pip Multi-Strategy Infrastructure Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11587685","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"etag":"3fa2588324c366294ef5994a232f709b4cff0505","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc399043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11587685/persons-with-significant-control/corporate-entity/Zc1c0iixUVvOKnshApoWkl6rvBs"},"name":"Pip Multi-Strategy Infrastructue Gp Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"11588894","data":{"address":{"address_line_1":"166-168 Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8LQ","premises":"Emt Building Level 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cdd3b84bed6eb565ec7a10263ad667da124038c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11588894/persons-with-significant-control/individual/ZGNpHrpC4dbRkJJR9pjIImHSnRg"},"name":"Lord Kamran Tahir","name_elements":{"forename":"Kamran","surname":"Tahir","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11588914","data":{"address":{"address_line_1":"Waverley Place","country":"England","locality":"Bradford","postal_code":"BD7 3JA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e74df7013de4069a8b9e6460020d79a612826590","kind":"individual-person-with-significant-control","links":{"self":"/company/11588914/persons-with-significant-control/individual/kewNL4S7OA_88L9mUsDMslEEg6Y"},"name":"Mr Muhammad Noman Khan","name_elements":{"forename":"Muhammad","middle_name":"Noman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11588915","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House, Hallam Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ae3f813e7e3d2dbed4400e27e9b83c1c8b0cf5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588915/persons-with-significant-control/individual/b2UNCKBrpR4pDiTfSLN1kVK73cU"},"name":"Mr Thomas Barkworth","name_elements":{"forename":"Thomas","surname":"Barkworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09574645","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"05b2d365a28b67a300a805fe44fd66e0b1fea484","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574645/persons-with-significant-control/individual/t6fYEWYBPdMCl0H3aAD7ULqrlak"},"name":"Mr Dean Arthur","name_elements":{"forename":"Dean","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11639775","data":{"address":{"address_line_1":"1-3 Shenley Avenue","country":"England","locality":"Ruislip Manor","postal_code":"HA4 6BP","premises":"Gautam House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"87069b14d8e76fce6b814b53442062ce81c0a99f","kind":"individual-person-with-significant-control","links":{"self":"/company/11639775/persons-with-significant-control/individual/cd87-ei1JdRbbKTqwGp1W1nACaw"},"name":"Mr Simon Krishna Maharaj","name_elements":{"forename":"Simon","middle_name":"Krishna","surname":"Maharaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11332325","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"e2b89c81c287b2a3b50860f20e705477bdc6828c","kind":"individual-person-with-significant-control","links":{"self":"/company/11332325/persons-with-significant-control/individual/Y8vcf5omOu4SqfsECHBRPOz8yJM"},"name":"Mr Jaime Diamante","name_elements":{"forename":"Jaime","surname":"Diamante","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11640995","data":{"address":{"address_line_1":"65 Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"d8b99ac6c0eec24c11cb6c31e216fa83c82de959","kind":"individual-person-with-significant-control","links":{"self":"/company/11640995/persons-with-significant-control/individual/zfM7RALY7IU9lJyGEQ4ZNKjTr1A"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"10437294","data":{"address":{"address_line_1":"London Road","address_line_2":"St Edward Court","country":"England","locality":"Romford","postal_code":"RM7 9QD","premises":"Dalwood House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6cb47ec977ca0d1899b3b4336c1788668fe73ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10437294/persons-with-significant-control/individual/7OZ0PaJieFiw2-UTO7i58qq-BTU"},"name":"Mr Antanas Strazdas","name_elements":{"forename":"Antanas","surname":"Strazdas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641935","data":{"address":{"address_line_1":"Heathfield Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7QP","premises":"Uniform Monster (Northampton) Ltd"},"ceased_on":"2019-08-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e78923746b5295675f92cf87bb37241a951231bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11641935/persons-with-significant-control/individual/gsm0--UW3Que0VozrbbFYa-FPY0"},"name":"Mr Adam Jonathan Seaman","name_elements":{"forename":"Adam","middle_name":"Jonathan","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641935","data":{"address":{"address_line_1":"Heathfield Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7QP","premises":"Uniform Monster (Northampton) Ltd"},"ceased_on":"2019-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"d635c7a47984fba52ccc234ad6896530014b1d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11641935/persons-with-significant-control/individual/NzEKeepH2JdS1u1OeCYzEEZ2WmQ"},"name":"Mr Lea Jonathan Seaman","name_elements":{"forename":"Lea","middle_name":"Jonathan","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641945","data":{"address":{"address_line_1":"Suite 1, 5 Hercules Way","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"etag":"f1a0cd56f6ac8b2929d92b527e8d48a4bd60381f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11619122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641945/persons-with-significant-control/corporate-entity/kEvbKhwKPUKj8vqXaaRMHXQ5UHw"},"name":"Vpm Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641945","data":{"address":{"address_line_1":"Leavesden Park","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13, 5 Hercules Way","region":"Hertfordshire"},"etag":"d956765194c321ed5630e1af755e48203a5bb8ee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11634232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641945/persons-with-significant-control/corporate-entity/X-MiyVd2I33mGsVxxLVsKS3rKwY"},"name":"Romico Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642705","data":{"address":{"address_line_1":"York Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1PJ","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"690714e64be38cb2b2d0dbd7ca6794f7f09124e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11642705/persons-with-significant-control/individual/7gubDailnkimIe6y5rP7E9Et1-I"},"name":"Ms Elise Michele Pithouse","name_elements":{"forename":"Elise","middle_name":"Michele","surname":"Pithouse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SC611814","data":{"address":{"address_line_1":"Reform Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 1SL","premises":"51","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"a927cb00ee220b19ecea55b822edaa47891de6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611814/persons-with-significant-control/individual/NmkcwnCD10U_kmOaC6O5S_hlTI4"},"name":"Mr Davood Qasmi","name_elements":{"forename":"Davood","surname":"Qasmi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642724","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"30bcece737c3175f35e70e84c68db7db967eae45","kind":"individual-person-with-significant-control","links":{"self":"/company/11642724/persons-with-significant-control/individual/WEKqBbjk9axuGbm7PGQbmQmPpG0"},"name":"Mr Alex Ruas Vaz Wege","name_elements":{"forename":"Alex","surname":"Ruas Vaz Wege","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643545","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7RR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"04c5e6064e7eb98305fbbe73b3c90d7affe790f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643545/persons-with-significant-control/individual/1fhkImKp3B_oxaigDZ8heKS9a6I"},"name":"Mr Philip Johnson","name_elements":{"forename":"Philip","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643545","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7RR","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"20a977756efbba53bc60b3e28218276a0ae732c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643545/persons-with-significant-control/individual/Xl8C15ednKVQCZR9dXW6L-ouTcM"},"name":"Mr Adrian Johnson","name_elements":{"forename":"Adrian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643545","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7RR","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"6e303f8e50a040ec92d73d0f305b294db37518c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643545/persons-with-significant-control/individual/0w-wHhrh0Ovu1VnHOkNRvlcYFa4"},"name":"Mr Philip Johnson","name_elements":{"forename":"Philip","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643555","data":{"address":{"address_line_1":"Old Kent Road","address_line_2":"45 Milestone House","country":"United Kingdom","locality":"London","postal_code":"SE1 5AG","premises":"434"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"89aa0097a0cf9415fec81b43ebcb2af5414a6b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11643555/persons-with-significant-control/individual/MR6YEiMwZ8DmVB5n-BWIUwIadiE"},"name":"Mr Mohammed Khedri","name_elements":{"forename":"Mohammed","surname":"Khedri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643564","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW4 5LE","premises":"476"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"e7873683abbf8be856e6989662741a48f2b7f052","kind":"individual-person-with-significant-control","links":{"self":"/company/11643564/persons-with-significant-control/individual/CKd8W36ZAsYIzAWekyh0bjh9Prg"},"name":"Mr Abdul Qudoos","name_elements":{"forename":"Abdul","surname":"Qudoos","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10628885","data":{"address":{"address_line_1":"Mildmay Road","country":"England","locality":"London","postal_code":"N1 4NG","premises":"30b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"fcfe0a2a677a5d8a94867ae88163b0266a112c54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10628885/persons-with-significant-control/individual/NsELBri3UrSIy1WtTcSUul88m84"},"name":"Mr Alfred Rexhmati","name_elements":{"forename":"Alfred","surname":"Rexhmati","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644305","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3SP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"8590bdde628360891b7ae3f816a743eec1d8ef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11644305/persons-with-significant-control/individual/3dCvnl27znr3eGDshs_9M68IOJg"},"name":"Mr Kyle Stephen Walker","name_elements":{"forename":"Kyle","middle_name":"Stephen","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644305","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3SP","premises":"2"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f6e70bcbc99a17da32d6688587d3549d96cd4497","kind":"individual-person-with-significant-control","links":{"self":"/company/11644305/persons-with-significant-control/individual/uiYXieW32_6sEA4Ph-VK87RSvC8"},"name":"Miss Caroline Louise Coase","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Coase","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC611904","data":{"address":{"address_line_1":"Gilmerton Dykes Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH17 8JN","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"537376c0ea2a8f75f6cf105bd975d716893e4b96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611904/persons-with-significant-control/individual/TcDpiLqiNv8A-G7vokKOKOUKbqQ"},"name":"Mr Ryan Moore","name_elements":{"forename":"Ryan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644324","data":{"address":{"address_line_1":"Elworthly Close","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3QT","premises":"10 Waterford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b6601ff12aab2045a2bc6b8b662e364738388ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/11644324/persons-with-significant-control/individual/j50XhotU1e2MVT1r3THjkgvzB7E"},"name":"Mr Simon Bruce","name_elements":{"forename":"Simon","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644354","data":{"address":{"address_line_1":"Brantwood Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4EN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"f99b1347357713533d52019c1418cb0ff47ac6ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644354/persons-with-significant-control/individual/ML1hPKTa4MfbIAaIRAGLMnwZ7KA"},"name":"Mr Jacob Adler","name_elements":{"forename":"Jacob","surname":"Adler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SL017764","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"ab93260790df86eef89e987c8316092b824e010c","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017764/persons-with-significant-control/corporate-entity/ed6hBXWMMNbKkUCE3LcrmErpV1U"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11644894","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f53ac6e229be84fe55262c215d802445353df922","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644894/persons-with-significant-control/individual/fQEg_5RtvWrGUeRmdJgvA3WKnEY"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"OC424634","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5-9 Eden Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"52f29b26c3cd444e2674a621bb390a1085f0c238","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424634/persons-with-significant-control/individual/o-HabdtOWGxk-GkFViY0lGr_sBQ"},"name":"Mr. Nicholas Philip Giles","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Giles","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-26"}}
{"company_number":"11644914","data":{"address":{"address_line_1":"107 Ravensbury Road","country":"England","locality":"London","postal_code":"SW18 4RY","premises":"107 Ravensbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"9f93112228dc7042f14f14d8e129be3a2a1267e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11644914/persons-with-significant-control/individual/FS8sUwbQOiN17Iw3-7JtlbxiFXw"},"name":"Mr Thomas Charles Evans","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645735","data":{"address":{"address_line_1":"Vista Place","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7048f7d5fd5675ec8d75472665bd7ee30322c116","kind":"individual-person-with-significant-control","links":{"self":"/company/11645735/persons-with-significant-control/individual/J83GN_rvNY9XOvLzwuegU1A3dDM"},"name":"Mr Cameron Clariette","name_elements":{"forename":"Cameron","surname":"Clariette","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645744","data":{"address":{"address_line_1":"36 Bolton Street","country":"England","locality":"Bury","postal_code":"BL9 0LL","premises":"Station Chambers","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"57fde3a7d772005836af73f187674f81d8960867","kind":"individual-person-with-significant-control","links":{"self":"/company/11645744/persons-with-significant-control/individual/A2rw9icM6mT-JwLFf2Q_hUu04Y4"},"name":"Mrs. Emilia Greenwood","name_elements":{"forename":"Emilia","surname":"Greenwood","title":"Mrs."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11646234","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7BZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"5685d7aa5dc2769e20f4656c7256c67dd3121e27","kind":"individual-person-with-significant-control","links":{"self":"/company/11646234/persons-with-significant-control/individual/Mc-zxRtvYV_CMxy-ipLV2prkpe8"},"name":"Ms Evelyn Daniels","name_elements":{"forename":"Evelyn","surname":"Daniels","title":"Ms"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646235","data":{"address":{"address_line_1":"St. Christophers Gardens","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7NS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8dbc6b9ac74454352a14281b8c222fdb2d259fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11646235/persons-with-significant-control/individual/aC0gOwIH_oVImGTTqfgvhtlpiHo"},"name":"Mr Ramon Whorms","name_elements":{"forename":"Ramon","surname":"Whorms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646254","data":{"address":{"address_line_1":"Wolverton Gardens","country":"United Kingdom","locality":"London","postal_code":"W5 3LJ","premises":"9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"1fa5bed5c2735af5a87001afccf1a942fdf5a209","kind":"individual-person-with-significant-control","links":{"self":"/company/11646254/persons-with-significant-control/individual/InysAQGtm1j2oyNtzbqH6CR8nDk"},"name":"Mr James Richard Bowers","name_elements":{"forename":"James","middle_name":"Richard","surname":"Bowers","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"07644775","data":{"address":{"address_line_1":"22 York Buildings","locality":"London","postal_code":"WC2N 6JU","premises":"C/O Resolve Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d9e4a63f6a91c4801459a5596b2bbebe108a9b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07644775/persons-with-significant-control/individual/RjcaFnLDkFllhmnLnkLfPlnQRsY"},"name":"Mr Radomir Vira","name_elements":{"forename":"Radomir","surname":"Vira","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11023365","data":{"address":{"address_line_1":"Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 5EB","premises":"20 Delph Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b69c750343ab96929a57b2bef730571520aa0d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11023365/persons-with-significant-control/individual/s_YSeIvHZdcaeF-4NDXEBChy8HE"},"name":"Mrs Susan Harvey","name_elements":{"forename":"Susan","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-20"}}
{"company_number":"NI656695","data":{"address":{"address_line_1":"Kingsway Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 7EW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"46c614963570bcc146067eb837287a9f6701bdd9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656695/persons-with-significant-control/individual/TwjDdRJx_TXcWyTviDXTkKiTKXU"},"name":"Mr Philip Edwin Rodney Keys","name_elements":{"forename":"Philip","middle_name":"Edwin Rodney","surname":"Keys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646264","data":{"address":{"address_line_1":"Oxford Drive","address_line_2":"Woodley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 1HU","premises":"17"},"ceased_on":"2018-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9c97eb2c94b5b20c020d659ab515b54166b0d0af","kind":"individual-person-with-significant-control","links":{"self":"/company/11646264/persons-with-significant-control/individual/ChiQKBcOYXgbblY-pJ3hZ7_fums"},"name":"Mrs Sabrina Ann Pendlebury","name_elements":{"forename":"Sabrina","middle_name":"Ann","surname":"Pendlebury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647045","data":{"address":{"address_line_1":"54 Union Street","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4RR","premises":"54 Union Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"cb34823a26d53d448d27a0bf65657faa5eb31547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647045/persons-with-significant-control/individual/u9P14cEk4kyWr2jaEN0Q0Adsq38"},"name":"Mr Felix James Ffolliot Barker","name_elements":{"forename":"Felix","middle_name":"James Ffolliot","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647045","data":{"address":{"address_line_1":"Skelsmergh","country":"England","locality":"Kendal","postal_code":"LA8 9AQ","premises":"Oak Bank Mill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a9445ed92de6e5446ff9d897d97503f7ce35092f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647045/persons-with-significant-control/individual/p9htTUGoKnsOitUP5xokrnTXoLQ"},"name":"Mr Thomas Stanley Simpson","name_elements":{"forename":"Thomas","middle_name":"Stanley","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647054","data":{"address":{"address_line_1":"3 Tidal Basin Road","country":"England","locality":"London","postal_code":"E16 1UW","premises":"101"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e6875c9ca3523c3091711a09d5cf30ff35431ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/11647054/persons-with-significant-control/individual/0PxqfHjs6EgN6zYy6qcFpm6-KpI"},"name":"Mr Otono Deke","name_elements":{"forename":"Otono","surname":"Deke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11647064","data":{"address":{"address_line_1":"Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"1a1ac54935508693748547396a9d9251ca60e80d","kind":"individual-person-with-significant-control","links":{"self":"/company/11647064/persons-with-significant-control/individual/1bvm2UFAGWHJ0J2hF04qX26AR4M"},"name":"Mr Arash Mohammadi","name_elements":{"forename":"Arash","surname":"Mohammadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11647074","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1NH","premises":"42","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d5bff37a0e1b0c5a9a3bec50f407c7bec964fbdd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647074/persons-with-significant-control/individual/yLAQ7XPy2u3NSachq8t_yJUVhmE"},"name":"Mr Stuart Gosling","name_elements":{"forename":"Stuart","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647845","data":{"address":{"address_line_1":"Hindley Close","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9UG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1d713c68e2d5eedfdc8fafb80610d8ed16d2f0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11647845/persons-with-significant-control/individual/2E15gPW2cI62dFkYCv7el5PgdpY"},"name":"Mrs Karen Ann Aguilera","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Aguilera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647845","data":{"address":{"address_line_1":"Hindley Close","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9UG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"731ef229d5d706d175e6e1d1cf08dfeca7e36e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11647845/persons-with-significant-control/individual/4hMhBvQJVyD99ake4LI8ShfK9x0"},"name":"Mr Windel Aguilera","name_elements":{"forename":"Windel","surname":"Aguilera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647864","data":{"address":{"address_line_1":"Daneby Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2QH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"209c6b490f49c56fff19b2382b1af43fba2e0388","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647864/persons-with-significant-control/individual/KP4_hp95TYGL74wOFHmQVTLQPc0"},"name":"Mr Bolarinwa Whenayon Towolawi","name_elements":{"forename":"Bolarinwa","middle_name":"Whenayon","surname":"Towolawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10662054","data":{"address":{"address_line_1":"St Thomas Street","locality":"London","postal_code":"SE1 9RY","premises":"9"},"ceased_on":"2019-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"64cf4f5ddba223ae459bc51a87090343ce8739ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10662054/persons-with-significant-control/individual/MRoq2nyVmvmnuFZIGBD-mdjrERs"},"name":"Mr Christopher James Kerr","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11654894","data":{"address":{"address_line_1":"374 Queenstown Road Chelsea Bridge Wharf","country":"United Kingdom","locality":"London","postal_code":"SW11 8NU","premises":"14 Oswald Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"17a199f25eb4b904dadf9da2895ed4b030583668","kind":"individual-person-with-significant-control","links":{"self":"/company/11654894/persons-with-significant-control/individual/YschTO9wePfL0aDAmi4cm4z9uGY"},"name":"Mr Qasem Abusalha","name_elements":{"forename":"Qasem","surname":"Abusalha","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654895","data":{"address":{"address_line_1":"Station Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8AB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"26baf68f90954638c08206b2cfdb57c1cddbdbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11654895/persons-with-significant-control/individual/Ag3QE8I1comz0_kAMhDVC7cXoUU"},"name":"Mr Daniel Citu","name_elements":{"forename":"Daniel","surname":"Citu","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"08259475","data":{"address":{"address_line_1":"Lower Charlton Trading Estate","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"35 And 35a The Maltings","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"53a8c096f8de5ef8fcb46e6c59e74590d269b508","kind":"individual-person-with-significant-control","links":{"self":"/company/08259475/persons-with-significant-control/individual/d4pyZ_k_rLyLDEN_uh9vSc_pvlo"},"name":"Mr Robert John Hugo Randall","name_elements":{"forename":"Robert","middle_name":"John Hugo","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11655474","data":{"address":{"address_line_1":"Winston Crescent","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 7DZ","premises":"46 Winston Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"f5c4ad4efbd9f8c35e9e43c5dbe337f693224f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11655474/persons-with-significant-control/individual/OZ50OznohQBOPdK1FDKAjeHMse0"},"name":"Mr Joe Sharpe","name_elements":{"forename":"Joe","surname":"Sharpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11059905","data":{"address":{"address_line_1":"695 High Road","country":"United Kingdom","locality":"North Finchley","postal_code":"N12 0BT","premises":"Galla House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"914cc13198dd8e68473595d88a4947e515b1669e","kind":"individual-person-with-significant-control","links":{"self":"/company/11059905/persons-with-significant-control/individual/2wF1wqu6wHl55BVfmhm12zRgXsY"},"name":"Mrs Hakima Kherraf","name_elements":{"forename":"Hakima","surname":"Kherraf","title":"Mrs"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"07599215","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"ceased_on":"2018-11-10","country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1990},"etag":"d7bdce74675a57b8470931818e25434d0bc9803e","kind":"individual-person-with-significant-control","links":{"self":"/company/07599215/persons-with-significant-control/individual/4KIVwLfFdjZCst83tzdCwF-ZnaQ"},"name":"Daniel Dauerer","name_elements":{"forename":"Daniel","surname":"Dauerer"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-25"}}
{"company_number":"07599215","data":{"address":{"address_line_1":"Leberweg","country":"Austria","locality":"Wien","postal_code":"AT1110","premises":"10/4/7"},"ceased_on":"2019-05-01","etag":"9d30d2c22ff6bf99b6f55302bb27336c03fec03e","identification":{"legal_authority":"Austrian Law (Vereinsgesetz 2002)","legal_form":"Registered Austrian Charity"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07599215/persons-with-significant-control/legal-person/LScHQ65PAu_Yalola-JSlOkszEo"},"name":"Nu-Civilisation -- Gemeinschaft Zur Foerderung Einer Organischen Gemeinwohl- Und Werteorientierten Zivilisation, Zvr-Zahl 1189419096","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11658254","data":{"address":{"address_line_1":"Blackberry Lane","address_line_2":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5DF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"03c7168f25adb978d3658ab59eb50e166b2589af","kind":"individual-person-with-significant-control","links":{"self":"/company/11658254/persons-with-significant-control/individual/uO42ttJqg37VkkixVLxhCE6ZGe4"},"name":"Mr Abeed Mahmud Janmohamed","name_elements":{"forename":"Abeed","middle_name":"Mahmud","surname":"Janmohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658255","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25"},"ceased_on":"2019-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8e1b00b30968c3b7cb023b4d5281401e7a54e737","kind":"individual-person-with-significant-control","links":{"self":"/company/11658255/persons-with-significant-control/individual/-dGndhe6112fMI8T2NYAMfcOwvg"},"name":"David Paul Mitchell","name_elements":{"forename":"David","middle_name":"Paul","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658255","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9c85ce929b7c7bf6f22b8fd9f5a3115fd6685802","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658255/persons-with-significant-control/individual/1gchK1Gm-nr-T15ID8beOxxPOxQ"},"name":"Mr Bhadeer Armbrecht","name_elements":{"forename":"Bhadeer","surname":"Armbrecht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658265","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"2e3c082c9292bafe46b51413d221eaf2281f01ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658265/persons-with-significant-control/individual/9ou47K4U_SAPRl51O3uU4IVYqKo"},"name":"Mr James Gilyead","name_elements":{"forename":"James","surname":"Gilyead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC612654","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"444c918bd3f93f7c78b7186a8ceb7d227af9a5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612654/persons-with-significant-control/individual/yHGaPugjkCR1zB3k5TjX0XdnK3k"},"name":"Mr Gordon Neil Mcintosh","name_elements":{"forename":"Gordon","middle_name":"Neil","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658324","data":{"address":{"address_line_1":"Creedwell House","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":1,"year":1991},"etag":"b4d17b9dd2a909ecc1c7a80c2325ed5e51301645","kind":"individual-person-with-significant-control","links":{"self":"/company/11658324/persons-with-significant-control/individual/PxIkS2UhzIxfFp9HwfbpTL7NS6A"},"name":"Miss Hemapriya Meenaksh Sundaram","name_elements":{"forename":"Hemapriya","surname":"Meenaksh Sundaram","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658864","data":{"address":{"address_line_1":"Erow Glas","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8AY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"72e53b13fbefbc7bfe5880117330e1ba25b0ea07","kind":"individual-person-with-significant-control","links":{"self":"/company/11658864/persons-with-significant-control/individual/U8I7eibVW0-b7mLQjjzWOx11vsc"},"name":"Desmond Charles Harding","name_elements":{"forename":"Desmond","middle_name":"Charles","surname":"Harding"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658864","data":{"address":{"address_line_1":"Erow Glas","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8AY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"5d75ed7ac463a82bf2062788d3dbfa0cb549c7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11658864/persons-with-significant-control/individual/jMFSKof-ehNTV5Ej5Itjs1MT9Ps"},"name":"Carolyn Michele Harding","name_elements":{"forename":"Carolyn","middle_name":"Michele","surname":"Harding"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658874","data":{"address":{"address_line_1":"Leigham Avenue","country":"England","locality":"London","postal_code":"SW16 2PY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a93eb324d8c63f8f0baa236693fe0cee2e75e51c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658874/persons-with-significant-control/individual/BJfivmmpGT-6qWRz-Qe128NUgz4"},"name":"Mr Callum Cottrell-Duffield","name_elements":{"forename":"Callum","surname":"Cottrell-Duffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658874","data":{"address":{"address_line_1":"Leigham Avenue","country":"England","locality":"London","postal_code":"SW16 2PY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2ec71c2bd221cc05165cf0efcd08208fe88983a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658874/persons-with-significant-control/individual/23pghyOfRPXqaO8kAAILOt2QiUg"},"name":"Ms. Frances Mary Cottrell-Duffield","name_elements":{"forename":"Frances","middle_name":"Mary","surname":"Cottrell-Duffield","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"09326334","data":{"address":{"country":"United Kingdom","locality":"Haddington","postal_code":"EH41 3EL","premises":"2b Mark Lane"},"ceased_on":"2019-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"d75818ce61c9cd7ce63d6e019a91340f43086373","kind":"individual-person-with-significant-control","links":{"self":"/company/09326334/persons-with-significant-control/individual/PQuKlZjhQWGP3Vz8LLm3yfa64hI"},"name":"Mr Mark Lyon","name_elements":{"forename":"Mark","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11659454","data":{"address":{"address_line_1":"Chalmers Drive","country":"England","locality":"Doncaster","postal_code":"DN2 4RU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e82ea9a1153b80d610bb25970c55105b58e2ba15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659454/persons-with-significant-control/individual/nBERQ6HIdnAxKKeUaXiPtlJqHw0"},"name":"Mr Iulian Constantin Scarlat","name_elements":{"forename":"Iulian","middle_name":"Constantin","surname":"Scarlat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659484","data":{"address":{"address_line_1":"All Saints Road","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8RW","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6b160adde99dbcaac0ed6690bf4f3620fb265b45","kind":"individual-person-with-significant-control","links":{"self":"/company/11659484/persons-with-significant-control/individual/JriwtQawht4jRlMkXzFr887m-MQ"},"name":"Miss Sarah Grinham","name_elements":{"forename":"Sarah","surname":"Grinham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660165","data":{"address":{"address_line_1":"Wendover Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6PA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"fdd0c5d22f4d30ae9dbe8c70f04e5be30a4bab2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11660165/persons-with-significant-control/individual/TDODl2mUjZ7nlisre11MCFf4DWY"},"name":"Mr Kevin Chistopher Ward","name_elements":{"forename":"Kevin","middle_name":"Chistopher","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11660175","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray On Thames","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"Weir Bank","region":"Berkshire"},"ceased_on":"2020-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"8fcc58359dc4469415432e906db27c7075648b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11660175/persons-with-significant-control/individual/b4PtVTiUnkScRwtPZh7OC9SbrVY"},"name":"Scott Ingham","name_elements":{"forename":"Scott","surname":"Ingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11661214","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0c612efbfaae8651ee34b7cc7f0889f2b6b70ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/11661214/persons-with-significant-control/individual/PoPKKiTg1F6It5uKcdz_5EUDsHI"},"name":"Mr Lawrence Pemble","name_elements":{"forename":"Lawrence","surname":"Pemble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661254","data":{"address":{"address_line_1":"Langdale Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3QA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8e5cb2e4eb987f26f497ef7180ea7b3ddaece23b","kind":"individual-person-with-significant-control","links":{"self":"/company/11661254/persons-with-significant-control/individual/6LBygLr4pFcm0lnWBQtgb0vYhhQ"},"name":"Ms Mona-Lisa Bertha Rafero","name_elements":{"forename":"Mona-Lisa","middle_name":"Bertha","surname":"Rafero","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661275","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f55642d705a05e3d62c8c5a9781c719869797d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661275/persons-with-significant-control/individual/UIM9nXDQmcaMicTEo20msiehSYo"},"name":"Mr George Henry Rody","name_elements":{"forename":"George","middle_name":"Henry","surname":"Rody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661504","data":{"address":{"address_line_1":"Thirlestane Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8HD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4072868bb2b93281346a726c1f97fb7d0b6ae3eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661504/persons-with-significant-control/individual/jjWzpO2QQfIOpQU3aQicm2dkeas"},"name":"Mr Constantin Catalin Patulea","name_elements":{"forename":"Constantin","middle_name":"Catalin","surname":"Patulea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661505","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8426c82d244cc28e4ab0e530007e26cd1494fde7","kind":"individual-person-with-significant-control","links":{"self":"/company/11661505/persons-with-significant-control/individual/2wgyD3KIb8E0FxtwrnYh_ReWVBg"},"name":"Mrs. Shazia Yusaf","name_elements":{"forename":"Shazia","surname":"Yusaf","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661514","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f93e64e305d3fa51a8e5cd28d55105d45cc31fce","kind":"individual-person-with-significant-control","links":{"self":"/company/11661514/persons-with-significant-control/individual/MBU_adZz3KvKO6yObWJOBTMixv0"},"name":"Mr Christopher William Crosby","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661534","data":{"address":{"address_line_1":"192 Park Road","country":"United Kingdom","locality":"Cambridgeshire, Peterborough","postal_code":"PE1 2UF","premises":"Fairview"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ad1aaad429b7a4e861b3de90c9162fd408f81fae","kind":"individual-person-with-significant-control","links":{"self":"/company/11661534/persons-with-significant-control/individual/bLcT5WlTN6wyXzpxUA1-LSwHMjY"},"name":"Mr Mohammed Azam","name_elements":{"forename":"Mohammed","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661834","data":{"address":{"address_line_1":"Draper Close","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4BL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7e9db6cc5266840e1e260fff7037c5db8e4796a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661834/persons-with-significant-control/individual/D5bcdqdvUWDEoO_rz7tvHTLBmZA"},"name":"Mr Bijal Dhruvkumar Mehta","name_elements":{"forename":"Bijal","middle_name":"Dhruvkumar","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661834","data":{"address":{"address_line_1":"Draper Close","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4BL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e974e892031779c554233b0a096792b3dc140958","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661834/persons-with-significant-control/individual/F7Yyv9vYl4vEGc2Fyx_rb3AvGfw"},"name":"Mrs Sheetal Bijalkumar Mehta","name_elements":{"forename":"Sheetal","middle_name":"Bijalkumar","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661864","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"26301362a8c593e35aefdc2372c8731a252dc89d","kind":"individual-person-with-significant-control","links":{"self":"/company/11661864/persons-with-significant-control/individual/waV0RtHRcMeVaUNGEGhFuNE1vwA"},"name":"Mr Dean Francis Penn","name_elements":{"forename":"Dean","middle_name":"Francis","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661864","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11661864 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ab620af81e8ab9bbdbfea140622f32dd647f82ac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661864/persons-with-significant-control/individual/FTUjQn3IwSSF5McgDo2cERHI9nE"},"name":"Mrs Sally Kelly","name_elements":{"forename":"Sally","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11661875","data":{"address":{"address_line_1":"Hornet Avenue","country":"United States","locality":"Clovis","postal_code":"93611","premises":"3042","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1961},"etag":"6499d14624f6cfb6982473253869b5fae5773931","kind":"individual-person-with-significant-control","links":{"self":"/company/11661875/persons-with-significant-control/individual/T9kELvqf0GuwE8fXA7UDEhBxZdM"},"name":"Steven Wayne Degough","name_elements":{"forename":"Steven","middle_name":"Wayne","surname":"Degough"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"11662214","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"3b075c845a31f6178c324f5839e698cfed9e5fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11662214/persons-with-significant-control/individual/5_qcTkDT2GqXO_nqbc1dWyNZULQ"},"name":"Robert William Peter Wragg","name_elements":{"forename":"Robert","middle_name":"William Peter","surname":"Wragg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC612855","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3DS","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"fe9adadaa3662abc85039cf564a975d3a140cd7c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612855/persons-with-significant-control/individual/45DhZ9cojOBE6fBkLbjJXftyupA"},"name":"Mr Colin French","name_elements":{"forename":"Colin","surname":"French","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"SC612855","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Rutherglen","postal_code":"G73 3DS","premises":"100"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c372664faf321d173db9b1a098fa2e0df47d04fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612855/persons-with-significant-control/individual/PrDleYjP7x2Pmsu95apCXBrbGjs"},"name":"Linzi Mccorkell","name_elements":{"forename":"Linzi","surname":"Mccorkell"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11095284","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"34bd8dda016e947422ea0f8cfb4da96621488c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11095284/persons-with-significant-control/individual/fdpj7Fe2JgA_DgdwB3R8wgOInk4"},"name":"Mr Alok Wanchoo","name_elements":{"forename":"Alok","surname":"Wanchoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"11051814","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Barnsley","country":"United Kingdom","locality":"South Yorkshire","postal_code":"S70 1TL","premises":"36-40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"c01948062c55fe1a1e9c807642d627c2cbbb64cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11051814/persons-with-significant-control/individual/cnb0aipmtDFbbDc28ig2ucTCkJ8"},"name":"Mr Robert Charles Cooper","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-11-06"}}
{"company_number":"11662635","data":{"address":{"address_line_1":"21 Wadsworth Road","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7LQ","premises":"Unit 23 Wadsworth Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"834eea66e6f5bacbafc53f80a4da53434c7b715e","kind":"individual-person-with-significant-control","links":{"self":"/company/11662635/persons-with-significant-control/individual/ic-8Vx6CGnFueTtb1HjX8v9On6w"},"name":"Mr Tomasz Dariusz Rakowski","name_elements":{"forename":"Tomasz","middle_name":"Dariusz","surname":"Rakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662644","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2018-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"50bf8ff340866f6170c469a2a4fa09d30f2e7d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11662644/persons-with-significant-control/individual/SmU8o8XQl3XjmciJRQ9zDSrLdCE"},"name":"Mrs Alexandra Louise Archer","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11119274","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House, 352-356"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"944349223530ca83917eda19f6fb99d69845728a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119274/persons-with-significant-control/individual/iIC08QTjcg0F7h2tpJ-RrjPpT8s"},"name":"Ms Wenqiong Peng","name_elements":{"forename":"Wenqiong","surname":"Peng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11663055","data":{"address":{"address_line_1":"The Concourse","country":"United Kingdom","locality":"London","postal_code":"N9 0TQ","premises":"Flat 29, Geary Court, 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"2d04340f795a2c4f5f954692df1ffff399db88c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11663055/persons-with-significant-control/individual/rsDXyWLQlAelQEZiyAjCNU8Rtus"},"name":"Mr Burhan Hamude","name_elements":{"forename":"Burhan","surname":"Hamude","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-11-06"}}
{"company_number":"11663084","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"5e1afc04bba00cce2f5e3de5c52e9cab06fce401","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663084/persons-with-significant-control/individual/HY4O9rFg31bSLJPKLhrGC2xebDQ"},"name":"Mr Christopher Barlow","name_elements":{"forename":"Christopher","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"00673494","data":{"address":{"address_line_1":"Harland Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 4DW","premises":"47","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"8361380ae83eb6349899811d967e700c6b7143ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00673494/persons-with-significant-control/individual/3Ujk-R6r0CqrPD8Ct2AoM3UrGRU"},"name":"Mr Antony Michael Newman","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SL024674","data":{"address":{"address_line_1":"Gvardeyskaya Street","country":"Belarus","locality":"Minsk","premises":"1-11"},"country_of_residence":"Belarus","date_of_birth":{"month":8,"year":1978},"etag":"20cb57b0323df94a5045a3ad1fc393500bea39c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024674/persons-with-significant-control/individual/ZbF1kSTyIi_5gyK6fLJE47JhNc0"},"name":"Mr Aliaksandr Tarasenka","name_elements":{"forename":"Aliaksandr","surname":"Tarasenka","title":"Mr"},"nationality":"Belarusian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"11663484","data":{"address":{"address_line_1":"Skeltons Lane","country":"England","locality":"London","postal_code":"E10 5BT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0154d6ab09e8be4296eb445e42b8e7672e4e195a","kind":"individual-person-with-significant-control","links":{"self":"/company/11663484/persons-with-significant-control/individual/WDLb118Sk6BZwXfBYkFZ_NHHL7Q"},"name":"Mr Aaron Deans","name_elements":{"forename":"Aaron","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11663495","data":{"address":{"address_line_1":"68  St. Margarets Road","country":"United Kingdom","locality":"Edgware","premises":"C/O Ashley King Ltd"},"etag":"f97127966b7b76532c46055663e7d462013ea34c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11660993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11663495/persons-with-significant-control/corporate-entity/j3gV_aWdIsyFkewhYkaLroduBhM"},"name":"Aybe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11667384","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11667384 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"55695acf83023fa225451c29f9da3cc59c7e30ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667384/persons-with-significant-control/individual/o-7YxJeXnt3ZhbxoI4Qdh2rclIY"},"name":"Mr Thomas Michael Dent","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667384","data":{"address":{"address_line_1":"Hurn Way","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 2PD","premises":"84"},"ceased_on":"2019-07-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"700ef7f9e0f65c5457a5ebf8d38ae4e3371e9db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11667384/persons-with-significant-control/individual/JLqNYvGnwKi5_cIYJsRUZDpVUCI"},"name":"Mr Ben Escott Lambe","name_elements":{"forename":"Ben","middle_name":"Escott","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667395","data":{"address":{"address_line_1":"Chiltern View Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2PE","premises":"70"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0acb6ab7ba0f77525eb659d0a2bee20d742fe687","kind":"individual-person-with-significant-control","links":{"self":"/company/11667395/persons-with-significant-control/individual/-bPIybi-OddGiK3pEiQQbv1bBlg"},"name":"Mr Donatas Vilkisius","name_elements":{"forename":"Donatas","surname":"Vilkisius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"00966434","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2YB","premises":"36 St Andrew Square"},"etag":"9d6393aa9c8abb610ad85925cb87ed643dd50e12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1948","legal_form":"Public Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc090312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00966434/persons-with-significant-control/corporate-entity/LOYBDGGS5Mxyx8YJ2I6UEmWccI4"},"name":"Natwest Markets Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13360556","data":{"address":{"address_line_1":"Cranford Park Drive","country":"England","locality":"Yateley","postal_code":"GU46 6JR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3f375fc5ed38c878a8583f09a28c65731f3a3114","kind":"individual-person-with-significant-control","links":{"self":"/company/13360556/persons-with-significant-control/individual/lQNXwwHWJ2E04vGP1Zyve4o3iZA"},"name":"Ms Joanna Eliza Bednarska","name_elements":{"forename":"Joanna","middle_name":"Eliza","surname":"Bednarska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360557","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 360"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1973},"etag":"791643156c06e92f5ab3214591de083cf8341946","kind":"individual-person-with-significant-control","links":{"self":"/company/13360557/persons-with-significant-control/individual/-3lNqZ0tC5XgxMi9b0z4pSdezgU"},"name":"Mr Lufa Du","name_elements":{"forename":"Lufa","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11667425","data":{"address":{"address_line_1":"Essex Road","country":"United Kingdom","locality":"London","postal_code":"E10 6HP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"18cff4c11c5773e14a3ed0cb22510286348728c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11667425/persons-with-significant-control/individual/GocO2jC70Q50jreW7KQ0zBvcqLA"},"name":"Mr Adam Iqbal","name_elements":{"forename":"Adam","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667805","data":{"address":{"address_line_1":"Flat 6, Rectory Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 7RY","premises":"Allied Swift House, Apple Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"70ff27358aff40093660333d7b6ff339ddd37283","kind":"individual-person-with-significant-control","links":{"self":"/company/11667805/persons-with-significant-control/individual/pwC8T0uf8LuKNiWJy5in2R9gB7o"},"name":"Mr Neville Alphonso Johnson","name_elements":{"forename":"Neville","middle_name":"Alphonso","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13292627","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9a5f138b2b5b996f5a8eec9a616f7fa08eea8982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292627/persons-with-significant-control/individual/WHTURJ9QOp2YD4mtSdLy0-w8e3E"},"name":"Mr Olanrewaju Abraham Adekoya","name_elements":{"forename":"Olanrewaju","middle_name":"Abraham","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11667834","data":{"address":{"address_line_1":"Corfe Crescent","address_line_2":"Hele","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7QT","premises":"35"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"9eb5aa76db7b557576dc38d788302546e187df21","kind":"individual-person-with-significant-control","links":{"self":"/company/11667834/persons-with-significant-control/individual/ZAw2YtI-Y0CdOPmdVFxbMdKPMHE"},"name":"Mr Matthew James Marshall","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667834","data":{"address":{"address_line_1":"Tor Hill Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5RF","premises":"42a"},"ceased_on":"2018-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"cd7c641902b9fe51ca24633f57b5a2fbb0bdad04","kind":"individual-person-with-significant-control","links":{"self":"/company/11667834/persons-with-significant-control/individual/j-pzpZRKkaV0ZAUYiKwZFGZp_B0"},"name":"Mr James Dean Clarke","name_elements":{"forename":"James","middle_name":"Dean","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667844","data":{"address":{"address_line_1":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5GY","premises":"21 Turneys Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"97113fd2405dfe9b99f0a504e81622b9e5669921","kind":"individual-person-with-significant-control","links":{"self":"/company/11667844/persons-with-significant-control/individual/Ec01bVyMU9dPNhQEdIrVbY5JmrI"},"name":"Mr Junior Agyeman Owusu","name_elements":{"forename":"Junior","surname":"Agyeman Owusu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"13361776","data":{"address":{"address_line_1":"Unit 8, Basepoint Business Centre","address_line_2":"Victoria Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5FS","premises":"C/O Martin Ives \u0026 Co Ltd.","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"21df705e67d1cd1bed2c526dcd7de4a51f573f4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361776/persons-with-significant-control/individual/_ibh_9DS8kTfOS6dbbUnwKHyAxQ"},"name":"Mr John Paul Eves","name_elements":{"forename":"John","middle_name":"Paul","surname":"Eves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11667845","data":{"address":{"address_line_1":"Godson Street","country":"United Kingdom","locality":"London","postal_code":"N1 9GZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"8d40f8b70e14512079cd5834d551c3a2d4696d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11667845/persons-with-significant-control/individual/TnDZ5VNZ6oEMRsAq1zzOT7zACCU"},"name":"Mr Lukshan Jayasinghe","name_elements":{"forename":"Lukshan","surname":"Jayasinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11667835","data":{"address":{"country":"England","locality":"London","postal_code":"E6 2NA","premises":"77 Skeffington Road"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"66840b2f85b35faf1fddb0eb372de5c0bfb491eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11667835/persons-with-significant-control/individual/DsRJetsfh76m1tgOFpmBcZOCBS4"},"name":"Dr Vishwanath Kokkonda","name_elements":{"forename":"Vishwanath","surname":"Kokkonda","title":"Dr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-08"}}
{"company_number":"11667845","data":{"address":{"address_line_1":"Godson Street","country":"United Kingdom","locality":"London","postal_code":"N1 9GZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"43c57c5c4a79f7312c9107cc828ae7166ef99f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11667845/persons-with-significant-control/individual/jh9QFJDGfXwgvuzfYLC2M-X6yTU"},"name":"Ms Anna Aumer","name_elements":{"forename":"Anna","surname":"Aumer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13361867","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1946},"etag":"6e10659c9b36e65bbccb043dd9195c93c7ecb4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13361867/persons-with-significant-control/individual/RDalkG2xPmvIocvKS_OJaQFDiEg"},"name":"Mr Darrell Peterson","name_elements":{"forename":"Darrell","surname":"Peterson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13373516","data":{"address":{"address_line_1":"Beanland Gardens","country":"England","locality":"Bradford","postal_code":"BD6 3PP","premises":"3"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d1b7e59211cb2a8102bdfbbc8078a28fed859a06","kind":"individual-person-with-significant-control","links":{"self":"/company/13373516/persons-with-significant-control/individual/djWhNiQwkDJ_rLr1QbRU-MGBXcw"},"name":"Mr Rizwan Mir","name_elements":{"forename":"Rizwan","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373517","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9HT","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b004241486e32e03c6aef851974c3a91e103a485","kind":"individual-person-with-significant-control","links":{"self":"/company/13373517/persons-with-significant-control/individual/oKsvKZQuBk2VVyfnaMzlnASkhHY"},"name":"Mr Sara Bigham-Souhanki","name_elements":{"forename":"Sara","surname":"Bigham-Souhanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"NI645415","data":{"address":{"address_line_1":"Springmount Road","country":"Northern Ireland","locality":"Ballygowan","postal_code":"BT23 6NF","premises":"29"},"ceased_on":"2020-01-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1948},"etag":"a84be7e23fe3af700ce84664aec4109de9c701af","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645415/persons-with-significant-control/individual/VcWPxTWMjnw86bFIvJiPxFCXX6U"},"name":"Mr Terence Michael Nesbitt","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11668014","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven","region":"West Midlands"},"etag":"2c9dd7ba4ca389ab2f2ec2a88dd7813f69687196","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Compannies For England And Wales (Companies House)","registration_number":"05510212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11668014/persons-with-significant-control/corporate-entity/xTcb4cPT-wL7K8J4ikiPEqqq8fA"},"name":"Lovell Director Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"13373517","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9HT","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"954e80915dfb9f140c6d020d159ef87f31082fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13373517/persons-with-significant-control/individual/z4NsPVXaAYJutAEOE959Kidkn0U"},"name":"Mr Steven Brian Goodeve","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Goodeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11668284","data":{"address":{"address_line_1":"Elmdale Drive","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 2LE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"27c111ad6421656f889420f74d7d4c7861ff1772","kind":"individual-person-with-significant-control","links":{"self":"/company/11668284/persons-with-significant-control/individual/oyUyJj4h0h8rXQPSLB_LbrUjeDg"},"name":"John Wood","name_elements":{"forename":"John","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11668274","data":{"address":{"address_line_1":"8 Avery Hill Road","country":"England","locality":"London","postal_code":"SE9 2BD","premises":"Avery House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2febb8a26bab2152de29f885d47ef06e8830037b","kind":"individual-person-with-significant-control","links":{"self":"/company/11668274/persons-with-significant-control/individual/2Ebs5gY1rj05Aav7K6u6V4ikWMQ"},"name":"Mr Stephen David Parkinson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"12381077","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"098e46d006a202a6da2f9553d0430861999a6443","kind":"individual-person-with-significant-control","links":{"self":"/company/12381077/persons-with-significant-control/individual/EIAGB61UHhUVDZ8nJ2P6D5DvZTg"},"name":"Mrs Kamariya Motiben Lakhmanbhai","name_elements":{"forename":"Kamariya","middle_name":"Motiben","surname":"Lakhmanbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"08507475","data":{"address":{"address_line_1":"Sealand Industrial Estate","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4NS","premises":"9 Knutsford Way","region":"Cheshire"},"ceased_on":"2020-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"f36b7bd36ed92f61b4af07155106982bb65d89f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08507475/persons-with-significant-control/individual/GmcPG-jid0IzwU4PJ58lDcMkDGI"},"name":"Ian Shaw","name_elements":{"forename":"Ian","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"06672527","data":{"address":{"address_line_1":"Cagney Drive","country":"England","locality":"Swindon","postal_code":"SN25 4YR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a5515176870d8487c80170f98fec3d4e1b2d8d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06672527/persons-with-significant-control/individual/kB3zJljHjAq1hvIPuQHzNoa2Ky8"},"name":"Mrs Rakhi Hari Menon","name_elements":{"forename":"Rakhi","middle_name":"Hari","surname":"Menon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"09058644","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1931},"etag":"c5a873084552714690cb6d6fd31c310d1c1d9cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09058644/persons-with-significant-control/individual/-XTwxrB-Aci6TKoN0TbV9F7it20"},"name":"Mr Edward William Judson","name_elements":{"forename":"Edward","middle_name":"William","surname":"Judson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13373706","data":{"address":{"address_line_1":"Lurke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HU","premises":"Premier House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e37139f78bcfc8d4d67d1936a277e116b4a0dc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13373706/persons-with-significant-control/individual/dHVEinNDrK4R5BYCZUf3UurlNvE"},"name":"Mr Rakash Mattu","name_elements":{"forename":"Rakash","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373707","data":{"address":{"address_line_1":"Creedwell Orchard","address_line_2":"Flat 201","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"32"},"etag":"7e1ba8ceb355f386e70da7509c8325101ed702d8","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12784721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13373707/persons-with-significant-control/corporate-entity/gXTlFBSmTMCH6uGk85ZxHJcLOw8"},"name":"Believe Home Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373897","data":{"address":{"address_line_1":"Woodfield Gardens","country":"England","locality":"New Malden","postal_code":"KT3 6DY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9d07fb8431ea311dda93b12ed7dc896d821822be","kind":"individual-person-with-significant-control","links":{"self":"/company/13373897/persons-with-significant-control/individual/SI6h6veSFHYEU1AkYpj7AsAai94"},"name":"Miss Hyang Hwa Lee","name_elements":{"forename":"Hyang","middle_name":"Hwa","surname":"Lee","title":"Miss"},"nationality":"North Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11668534","data":{"address":{"address_line_1":"Flexadux House, Grange Road","address_line_2":"Corringham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a0e4c71f716482f433f84145a095df9845b26361","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668534/persons-with-significant-control/individual/iH12RQw-lgvMEmWfTME4LdNs19o"},"name":"Mrs Victoria Ann Benham","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Benham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-08"}}
{"company_number":"13373896","data":{"address":{"address_line_1":"Sheriff Mount North","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5JW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"5a4a48468903ca99fc3a8da3bff349945aa39101","kind":"individual-person-with-significant-control","links":{"self":"/company/13373896/persons-with-significant-control/individual/OX8pjVemHRVQmkEgK94yecS1Y78"},"name":"Mr Irmantas Butvilas","name_elements":{"forename":"Irmantas","surname":"Butvilas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11668524","data":{"address":{"address_line_1":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4SH","premises":"10 Sunnyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f5b29dbd750c2965df12cae9e823f0446e728b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668524/persons-with-significant-control/individual/xc7Pla0mVS8JyXssniYvl1nzLPk"},"name":"Kamran Bemana","name_elements":{"forename":"Kamran","surname":"Bemana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-08"}}
{"company_number":"11668535","data":{"address":{"address_line_1":"Rosehill","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3HE","premises":"Webbs Sales \u0026 Lettings, 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6f97ce99de40f9fbbd18e10a603ca1d4cf567bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668535/persons-with-significant-control/individual/GNA6UL99cmtcqSbNQWodSLD2knY"},"name":"Mr Sorin Marian","name_elements":{"forename":"Sorin","surname":"Marian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"05697397","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"7130d4b63071fc6282e83dd0552865925d1722a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05697397/persons-with-significant-control/individual/PXhwLI4ubiNqBXW00DWPRSgTus8"},"name":"Ms Carol Mason","name_elements":{"forename":"Carol","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"11668535","data":{"address":{"address_line_1":"Rosehill","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3HE","premises":"Webbs Sales \u0026 Lettings, 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f73c47e68d307b4d2c624b7ff1af3033500918fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668535/persons-with-significant-control/individual/vs6YFmvrRjsnxpnV-vQkvbNUoBM"},"name":"Tommy Lee Jenkins","name_elements":{"forename":"Tommy","middle_name":"Lee","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"07824865","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"603a986be0068c5936958ae7ec44b70896990b38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07824865/persons-with-significant-control/individual/MGOZmI9FfoPOWB8knAK5jNcMhLY"},"name":"Mr Andrew Armon Hirshman","name_elements":{"forename":"Andrew","middle_name":"Armon","surname":"Hirshman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13374116","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1NR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e6573c8932af9661ad3cbeb22a36d1b3fb9a0dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13374116/persons-with-significant-control/individual/gB0GtwADCuOYkYTn5GUrm8iNUGw"},"name":"Miss Cydney Nell Hatherley","name_elements":{"forename":"Cydney","middle_name":"Nell","surname":"Hatherley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11668725","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M41 5BF","premises":"101 Flixton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5a1c6856e335ed95d216a8bd397a34b8f81f7d15","kind":"individual-person-with-significant-control","links":{"self":"/company/11668725/persons-with-significant-control/individual/2cSJKEwUAzKYCduZJgWzvIe7jFY"},"name":"Mr Steven James Bishop","name_elements":{"forename":"Steven","middle_name":"James","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-09"}}
{"company_number":"13373906","data":{"address":{"address_line_1":"Nightingale Road","country":"United Kingdom","locality":"London","postal_code":"N9 8PY","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"4eb0e39540935bc7abbf690d0e2899b27b45a0a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373906/persons-with-significant-control/individual/TUA_ywZbo2AycsYihXIFMIHIcvE"},"name":"Mr Abdullah Ceren","name_elements":{"forename":"Abdullah","surname":"Ceren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11668725","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M41 5BF","premises":"101 Flixton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"104b2c1c39e504ce2ab463a83920e4616b28f71c","kind":"individual-person-with-significant-control","links":{"self":"/company/11668725/persons-with-significant-control/individual/o1EDdT1AX8trv23uUWdzMs7NIE0"},"name":"Mrs Stephanie Angela Durbin-Wood","name_elements":{"forename":"Stephanie","middle_name":"Angela","surname":"Durbin-Wood","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-09"}}
{"company_number":"13373907","data":{"address":{"address_line_1":"Oakfield Road","locality":"Malvern","postal_code":"WR14 1DT","premises":"34","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"20827ebb0acdf769481cfb4412a8a9453cc7bf55","kind":"individual-person-with-significant-control","links":{"self":"/company/13373907/persons-with-significant-control/individual/7LWjfO-QmbScWH00pfM_j47cu8o"},"name":"Miss Grace Wanja Karanja","name_elements":{"forename":"Grace","middle_name":"Wanja","surname":"Karanja","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374117","data":{"address":{"address_line_1":"10 Commercial Street","country":"England","locality":"Birmingham","postal_code":"B1 1RR","premises":"Apartment 102 Viva"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d6a3f0051c72ecf8ee75084fe4e56ca26cf57b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13374117/persons-with-significant-control/individual/Kbge52MxAxJGJyNRW_cUbWsCEoQ"},"name":"Ms Shanshan Diao","name_elements":{"forename":"Shanshan","surname":"Diao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC613154","data":{"address":{"address_line_1":"West Main Street","country":"Scotland","locality":"Whitburn","postal_code":"EH47 0QP","premises":"222"},"ceased_on":"2018-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d5ca7a19a4f0c8255c915baad0303b56e15bfd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613154/persons-with-significant-control/individual/Awz_4eqNPYIUjDWEzHeWiavwJQw"},"name":"Mr Ali Mohammed Abdul Karim","name_elements":{"forename":"Ali","middle_name":"Mohammed Abdul","surname":"Karim","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11668994","data":{"address":{"address_line_1":"Maplethorpe Road","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 7LZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"50f2c1ed50c5971203d415f30a5327713f3a6ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11668994/persons-with-significant-control/individual/P7BnHsr6RTOiVLixqdHlZzLLPdk"},"name":"Samit Patel","name_elements":{"forename":"Samit","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11668994","data":{"address":{"address_line_1":"Maplethorpe Road","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 7LZ","premises":"51"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1991},"etag":"f5aa9e6c37139bb792359ecd30e48dde8487ebaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11668994/persons-with-significant-control/individual/FpxjMMS8-3fuyeiPW9om8yiqTMk"},"name":"Mohamed Landa","name_elements":{"forename":"Mohamed","surname":"Landa"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"SC697576","data":{"address":{"address_line_1":"Mctaggart Crescent","address_line_2":"Ravenscraig","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4ZH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"30ba8bf99d29d6bebc1add9c8827f374a811ebfe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697576/persons-with-significant-control/individual/0seVcxDyOID7WeXyDiY-rQ3jt_8"},"name":"Kirsty Ritchie","name_elements":{"forename":"Kirsty","surname":"Ritchie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11669145","data":{"address":{"address_line_1":"Victoria Grove","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3AA","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1961},"etag":"16007f8db1921ab82b8fb0029e9bc9c0c40b5d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11669145/persons-with-significant-control/individual/4hPZuOM_4nDMMXosb78n4nn_u_o"},"name":"Elizabeth Denton","name_elements":{"forename":"Elizabeth","surname":"Denton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"13374127","data":{"address":{"address_line_1":"Cottage Street","country":"England","locality":"London","postal_code":"E14 0AA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"19e2ef6c532fe3c293e27b572d2ec98de2b9e4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13374127/persons-with-significant-control/individual/_pyYgO8p8e6xil9diDfOSdvGYmo"},"name":"Miss Antonia Marie Carmen Fava","name_elements":{"forename":"Antonia","middle_name":"Marie Carmen","surname":"Fava","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374336","data":{"address":{"address_line_1":"Clove Hitch Quay","country":"England","locality":"London","postal_code":"SW11 3EY","premises":"Mooring 7 Plantation Wharf Pier"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"ccbc2328de4afc8223db210e6a14303236b52f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13374336/persons-with-significant-control/individual/paRJM833oy0wDsyfH0R7q9IyLvI"},"name":"Mr Joshua William Angelo","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Angelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11670244","data":{"address":{"address_line_1":"Peascod Street","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1DS","premises":"First Floor,140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b09e48ea1c01f0de497564f320740bdeed980c63","kind":"individual-person-with-significant-control","links":{"self":"/company/11670244/persons-with-significant-control/individual/eOPqEpb34zPCkhkad2VC-wN2ZlY"},"name":"Mr Sarfraz Shariff","name_elements":{"forename":"Sarfraz","surname":"Shariff","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"13374337","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 460"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1969},"etag":"048af736b663d33f64995cf096d958433d888030","kind":"individual-person-with-significant-control","links":{"self":"/company/13374337/persons-with-significant-control/individual/UtdsgQals5ZWR4vJ2aSQokTNk6c"},"name":"Mr Youcheng Mo","name_elements":{"forename":"Youcheng","surname":"Mo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11669625","data":{"address":{"address_line_1":"Shurland Avenue","country":"England","locality":"Barnet","postal_code":"EN4 8DG","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"386643f2297b42ad55eb31bcbc23ff4e25da99ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11669625/persons-with-significant-control/individual/I_Yc2BhXXS2QzHbO9LNZ3-nEBQw"},"name":"Mr Ricardo Andre","name_elements":{"forename":"Ricardo","surname":"Andre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"11669145","data":{"address":{"address_line_1":"Victoria Grove","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3AA","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1960},"etag":"22412abff8f0d86ecfc3888251c878c2a1a5b14c","kind":"individual-person-with-significant-control","links":{"self":"/company/11669145/persons-with-significant-control/individual/BDPnuA2axFDlODVxoXM6k6-0YUs"},"name":"Robin Denton","name_elements":{"forename":"Robin","surname":"Denton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"13374126","data":{"address":{"address_line_1":"Glenthorpe Crescent","country":"England","locality":"Leeds","postal_code":"LS9 7QP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f54df491639a9199dcfcb8a297930adfd5d34457","kind":"individual-person-with-significant-control","links":{"self":"/company/13374126/persons-with-significant-control/individual/IR46t-ZWEB55BUC8lgZy6o7DyCA"},"name":"Mr Emmanuel Okenwa","name_elements":{"forename":"Emmanuel","surname":"Okenwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11670255","data":{"address":{"address_line_1":"Bloomsbury Square","country":"United Kingdom","locality":"London","postal_code":"WC1A 2RP","premises":"4/4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e9a8b2fcdcfee33a81648efa798714950d628c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11670255/persons-with-significant-control/individual/HbJG5-UDkjC0pMSRbWeQfCVjlAU"},"name":"Mr Hristo Valentinov Rachev","name_elements":{"forename":"Hristo","middle_name":"Valentinov","surname":"Rachev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12675797","data":{"address":{"address_line_1":"Greenside Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1SW","premises":"Greenside Way"},"etag":"43fb15dfb3e3dd84ff243fb3a19638b46bf48180","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06235211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12675797/persons-with-significant-control/corporate-entity/YviFUDnhVqsb90Zk9S7bMIdp-Vk"},"name":"Chi Yip Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"03594215","data":{"address":{"address_line_1":"Communications House","address_line_2":"41a Market Street","locality":"Watford","postal_code":"WD18 0PN","region":"Herts"},"ceased_on":"2019-11-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"966a132dcb885f2c81c2f174a7bac8e3ca6e5034","kind":"individual-person-with-significant-control","links":{"self":"/company/03594215/persons-with-significant-control/individual/eHaWFSZb3BflKuUz6T37bGKb7uU"},"name":"Mr Johannes Heinrich Wilhelmus Maria Van Brienen","name_elements":{"forename":"Johannes","middle_name":"Heinrich Wilhelmus Maria","surname":"Van Brienen","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-07"}}
{"company_number":"11670575","data":{"address":{"address_line_1":"Woodbrook Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7BY","premises":"1 Bollin Tower","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"75598a946c55167ffba07424b9395e9456db90c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11670575/persons-with-significant-control/individual/N1ulbZ4YchIXceLVytnogPPmxb8"},"name":"Miss Louise Griffiths","name_elements":{"forename":"Louise","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11670585","data":{"address":{"address_line_1":"Shorndean Street","country":"United Kingdom","locality":"London","postal_code":"SE6 2EZ","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"485223c12ba6e5248c85a28525a67ccb0d490c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11670585/persons-with-significant-control/individual/cMukPXlBhG6TMbhat7akZswUFPY"},"name":"Mr Simon Ashley Whittle","name_elements":{"forename":"Simon","middle_name":"Ashley","surname":"Whittle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"13374547","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW18 1QX","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"32d55aae25b56fd1f3f6a6b27a81a32f302dc397","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374547/persons-with-significant-control/individual/jjJRVBQ0yAH7gEHOpKIHuCKtN7c"},"name":"Ms Gillian Coates","name_elements":{"forename":"Gillian","surname":"Coates","title":"Ms"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11670544","data":{"address":{"address_line_1":"Wanderdown Road","address_line_2":"Ovingdean","country":"England","locality":"Brighton","postal_code":"BN2 7BT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"7aa57fc557e62f67a151a1f98132870af5948e68","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670544/persons-with-significant-control/individual/IyQLR8EvcETshbSMVLim7IZYGqM"},"name":"Mr Richard Thurston","name_elements":{"forename":"Richard","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11670585","data":{"address":{"address_line_1":"Shorndean Street","country":"United Kingdom","locality":"London","postal_code":"SE6 2EZ","premises":"9b"},"ceased_on":"2019-07-08","country_of_residence":"Chile","date_of_birth":{"month":6,"year":1992},"etag":"d4f07faad07e1ac522c14cf100d94f0a6f73a8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11670585/persons-with-significant-control/individual/D5_cRAR4Arfe5_MoIYpexsWETkg"},"name":"Mr Thales De Freitas","name_elements":{"forename":"Thales","surname":"De Freitas","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"11670584","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"94ab79d58d9496b952efcc20e16833df265383ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11670584/persons-with-significant-control/individual/XPBesV3bKpOsJ6czSxeSWFkUPZw"},"name":"Mr Taryne David Lowe","name_elements":{"forename":"Taryne","middle_name":"David","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"13166346","data":{"address":{"address_line_1":"Queensgate","country":"England","locality":"Beverley","postal_code":"HU17 8NJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7dbbbbd8a5b109dcd112572a84c86330bad43458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166346/persons-with-significant-control/individual/xRmrwroUqOhalPrOIdGoP0dRdy4"},"name":"Mrs Lindsay Andrea Robinson","name_elements":{"forename":"Lindsay","middle_name":"Andrea","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11511645","data":{"address":{"address_line_1":"Neckarstr.","country":"Germany","locality":"Falkensee","postal_code":"14612","premises":"19"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1989},"etag":"686f1e59935519068eb98ee40028a1a6cf1f61f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11511645/persons-with-significant-control/individual/2Wmlu-iPgUpP3exkM89c1pXLF1k"},"name":"Mr. Kris Stelljes","name_elements":{"forename":"Kris","surname":"Stelljes","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"12270353","data":{"address":{"address_line_1":"Mengham Lane","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 9JT","premises":"19","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"33bb7e2e9cbd7ed82b9c889d728d98ca0091fb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12270353/persons-with-significant-control/individual/TVV6p6HG8VCEpQxNP9z556OfAno"},"name":"Mr John Thomas Anthony Mcglone","name_elements":{"forename":"John","middle_name":"Thomas Anthony","surname":"Mcglone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"13374556","data":{"address":{"address_line_1":"Harford Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4PR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ee76ec963733195b3a47325aa1e2c4cddce07745","kind":"individual-person-with-significant-control","links":{"self":"/company/13374556/persons-with-significant-control/individual/kxZbExGkjIzrrlUHd_5zxcSjOlk"},"name":"Mr Nelu Iulian Novac","name_elements":{"forename":"Nelu","middle_name":"Iulian","surname":"Novac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11670825","data":{"address":{"address_line_1":"Viscount Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7RD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2869e67713a8c8c23cdbf0d1488f8758e26696f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670825/persons-with-significant-control/individual/uSdLs0IO61_GvAwv4SrXGSjb4Cg"},"name":"Mrs Ravinder Kaur Attwal","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Attwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"12270362","data":{"address":{"address_line_1":"Snowdrop Close","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6GN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f76a99de5574d64657f1c4ab702d48b5fcecba4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12270362/persons-with-significant-control/individual/McBF_CHHNHTpFJA0X1jWUeGVQII"},"name":"Miss Courtenay Robin Monet Fletcher","name_elements":{"forename":"Courtenay","middle_name":"Robin Monet","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"13374557","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"London","postal_code":"N8 0EA","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"54a24558abae91b3e85cc1713c99f857901a7b47","kind":"individual-person-with-significant-control","links":{"self":"/company/13374557/persons-with-significant-control/individual/0axCJFkz5zV_Se4w-fPcm8Q380Q"},"name":"Miss Evangelia Sourla","name_elements":{"forename":"Evangelia","surname":"Sourla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11670825","data":{"address":{"address_line_1":"Viscount Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7RD","premises":"16"},"ceased_on":"2021-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"30442375958219fb38c24c2441121e46b7ca29e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11670825/persons-with-significant-control/individual/6rfyMfwe3sOc1JwDGhMcrb3RTWg"},"name":"Mr Harjit Singh Gura","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Gura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-09"}}
{"company_number":"13374766","data":{"address":{"address_line_1":"Lechlade Road","country":"England","locality":"Nottingham","postal_code":"NG5 5JX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"613ccfd91679f0bce0683eb9a94337997edf02d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13374766/persons-with-significant-control/individual/cQCQ722XFACD5GjEAST4cisZkAE"},"name":"Miss Paula Mcauley","name_elements":{"forename":"Paula","surname":"Mcauley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11670984","data":{"address":{"address_line_1":"Stainsacre","country":"England","locality":"Whitby","postal_code":"YO22 4NT","premises":"Rambler Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"fa20f36945007aa315cc72c465a013a00fa26dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11670984/persons-with-significant-control/individual/mSMDrqeje3BcFjN7J7OcnfHpLSc"},"name":"Mr Christopher Gibbon","name_elements":{"forename":"Christopher","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12270373","data":{"address":{"address_line_1":"Woodburn Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0DH","premises":"43 Boundary Road"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0d9765a830919a9d9703d88ed6f73c70bc114155","kind":"individual-person-with-significant-control","links":{"self":"/company/12270373/persons-with-significant-control/individual/81Nvqjs3lXjBSQ0ipDshbI8Ni90"},"name":"Mr Sean Garry Vian","name_elements":{"forename":"Sean","middle_name":"Garry","surname":"Vian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"11670984","data":{"address":{"address_line_1":"High Street","address_line_2":"Lythe","country":"England","locality":"Whitby","postal_code":"YO21 3RT","premises":"The Nest","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"7119d1345248fadf517371d11bfd7a1304a3a7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11670984/persons-with-significant-control/individual/FpNmow2bPQVwxkcf3wftlX3WKCE"},"name":"Mr Daniel Gibbon","name_elements":{"forename":"Daniel","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13374767","data":{"address":{"address_line_1":"104 Lanacre Avenue","country":"England","locality":"London","postal_code":"NW9 5QD","premises":"Flat 29 Lark Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"66832066ab100d4fac417f938b66e4f14b340045","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374767/persons-with-significant-control/individual/NCiJpVfjEwyV78AI0L8Sox950KY"},"name":"Mr Olutobi Olusola Akindele","name_elements":{"forename":"Olutobi","middle_name":"Olusola","surname":"Akindele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12270382","data":{"address":{"address_line_1":"Avondale Crescent","country":"England","locality":"Enfield","postal_code":"EN3 7RY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"dfbb8d07e7907d7a6210e6c94fdfd5abf2c687b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270382/persons-with-significant-control/individual/H9qNrNJqsYyoXap3HcnDJjLhm7A"},"name":"Mr Viorel Fabian","name_elements":{"forename":"Viorel","surname":"Fabian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"11671015","data":{"address":{"address_line_1":"Luckley Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 2EN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0dcea760195ae5cae113df57cade6d152a0ebbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11671015/persons-with-significant-control/individual/KD3dZ2hchG0-Z4CMZyhz1TQfUWY"},"name":"Mr Tim Lovell","name_elements":{"forename":"Tim","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671015","data":{"address":{"address_line_1":"Luckley Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 2EN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d4fcc35bfc2ada245b3ca6a1ef4595226f057f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11671015/persons-with-significant-control/individual/NxhFw-WH2l2k_IpJ5LGpTwyNTrI"},"name":"Joanne Lovell","name_elements":{"forename":"Joanne","surname":"Lovell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13374987","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"7a3455d23e37031bd27d49faaa7c4adc90201a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13374987/persons-with-significant-control/individual/8-rQbzLYrROUlroN32PiBfgGuIM"},"name":"Mrs Tiantian Lin","name_elements":{"forename":"Tiantian","surname":"Lin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11671005","data":{"address":{"address_line_1":"Pearson Road","address_line_2":"Central Park","country":"England","locality":"Telford","postal_code":"TF2 9TX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"feddad94ff0ab8f67bcb5ea1db47414637fc90d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671005/persons-with-significant-control/individual/8k8KtoBDghvv0M1-KxTupihrSzA"},"name":"Ms Colleen Ann Mullarkey","name_elements":{"forename":"Colleen","middle_name":"Ann","surname":"Mullarkey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12270383","data":{"address":{"address_line_1":"Engadine Street","country":"England","locality":"London","postal_code":"SW18 5DT","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"cfb4022fd5be922b0e48822c847e15cffd6bb605","kind":"individual-person-with-significant-control","links":{"self":"/company/12270383/persons-with-significant-control/individual/_-0GyE-3VzdE6MKUha95S2C6pkE"},"name":"Miss Lauren Jeanette Anderson","name_elements":{"forename":"Lauren","middle_name":"Jeanette","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"04514622","data":{"address":{"address_line_1":"International House","address_line_2":"Cray Avenue","locality":"Orpington","postal_code":"BR5 3RS","premises":"Ashfields Suite","region":"Kent"},"ceased_on":"2020-10-20","country_of_residence":"Slovakia","date_of_birth":{"month":5,"year":1953},"etag":"07dc0003dc63fadd457aa11d7de91ffeb40569e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04514622/persons-with-significant-control/individual/fvBi00enO-aW9x_0AWyYjkgLHsw"},"name":"Ms Marta Salingova","name_elements":{"forename":"Marta","surname":"Salingova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-10-01"}}
{"company_number":"11671144","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"335c9b4a69dc8b53230dbd75560dd642a07ffbad","kind":"individual-person-with-significant-control","links":{"self":"/company/11671144/persons-with-significant-control/individual/xIUy0ATm-gvGqVXeUQtEiw4gAyM"},"name":"Spyridon Tsoukalas","name_elements":{"forename":"Spyridon","surname":"Tsoukalas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12270383","data":{"address":{"address_line_1":"Ingles Street","country":"Australia","locality":"Port Melbourne","postal_code":"3207","premises":"71","region":"Victoria"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1986},"etag":"9732aa4609a46d9cb7d47ff59b7492efd6570291","kind":"individual-person-with-significant-control","links":{"self":"/company/12270383/persons-with-significant-control/individual/3MfQ-0sK-9zP-0NvYPs6n7SVr6k"},"name":"Miss Kanchana Sulakshini Zoysa","name_elements":{"forename":"Kanchana","middle_name":"Sulakshini","surname":"Zoysa","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"12271073","data":{"address":{"address_line_1":"Newport Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9FT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f40586af231901a116dde2e795efbaa46011e957","kind":"individual-person-with-significant-control","links":{"self":"/company/12271073/persons-with-significant-control/individual/GFnarPN4M1U-AHZxtlXi2HUdZ8Q"},"name":"Ms Engeline Chari","name_elements":{"forename":"Engeline","surname":"Chari","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"13374986","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"Sidcup","postal_code":"DA14 6RB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9f4c8ab4198eb00aedc5342e4c0ffa9bbda46d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13374986/persons-with-significant-control/individual/NIkdVXayDGriK9FIi7o0INVRfU0"},"name":"Mr Melvin Norman Mark Gregory","name_elements":{"forename":"Melvin","middle_name":"Norman Mark","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11671165","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1974},"etag":"88ffe7c8b7aff3d279dfe1a3211c358ddcc662db","kind":"individual-person-with-significant-control","links":{"self":"/company/11671165/persons-with-significant-control/individual/j9RNAZr4uCgEirwIoJd-yKG0ODA"},"name":"Ekata Shah","name_elements":{"forename":"Ekata","surname":"Shah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"10079966","data":{"address":{"address_line_1":"Westleigh Business Park","address_line_2":"Winchester Avenue, Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4EZ","premises":"Uts Group, Unit 4"},"etag":"9b83e4b5dcd61c120ddc0da5faa149188a0acc39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09845718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10079966/persons-with-significant-control/corporate-entity/SqcMmvGXyinpxIhK_pzo2lI0KWs"},"name":"United Tooling Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13374996","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"e2a002bdbaa7ad2136622239a7f579ee442a750a","kind":"individual-person-with-significant-control","links":{"self":"/company/13374996/persons-with-significant-control/individual/ZUIRz98YZb6VoadyuFKjBEHfKa8"},"name":"Mr Jianwei Lin","name_elements":{"forename":"Jianwei","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12271492","data":{"address":{"country":"England","locality":"London","postal_code":"E17 5NJ","premises":"11 Priors Croft"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"abbec54f381d93f44cfcde9cc077d41c95d0d421","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271492/persons-with-significant-control/individual/ISXF3P-Gbp1qEsgqDByL_aQk0c8"},"name":"Mr Shafie Kediye","name_elements":{"forename":"Shafie","surname":"Kediye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"11474213","data":{"address":{"country":"England","locality":"London","postal_code":"W4 5TA","premises":"374 Chiswick High Road"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"28658213e7d53c8d0334b351fdb9f3c6554bb809","kind":"individual-person-with-significant-control","links":{"self":"/company/11474213/persons-with-significant-control/individual/2-T8ixez7sy4GkE45mZAPFUJbzE"},"name":"Mr Yousef Hossein Hammam","name_elements":{"forename":"Yousef","middle_name":"Hossein","surname":"Hammam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-14"}}
{"company_number":"11671245","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DD","premises":"Stuart House - East Wing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"e533d738a14078b5f49ba9f3f93b6c0290458171","kind":"individual-person-with-significant-control","links":{"self":"/company/11671245/persons-with-significant-control/individual/F30jg-8AtZwtjtOJESTtd2I1RJ4"},"name":"Mr Amin Gul","name_elements":{"forename":"Amin","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671184","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"87fdc46f42e89aba6a614df28fa3251a84d2eb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11671184/persons-with-significant-control/individual/ir9XF3PrsH0Lqf3cH5FMF1gFR10"},"name":"Mr Paul Jonathan Gascoigne","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Gascoigne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13375176","data":{"address":{"address_line_1":"Marks Avenue","locality":"Carlisle","postal_code":"CA2 7HS","premises":"10","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"446a2cccfa99b593a85f6b1a5fe7a1a8345034ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375176/persons-with-significant-control/individual/7hrb7MD7R6GKdy9v4kbQa_oCe58"},"name":"Miss Yasmin Amber Khadija Aziz","name_elements":{"forename":"Yasmin","middle_name":"Amber Khadija","surname":"Aziz","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12271482","data":{"address":{"address_line_1":"Ordnance Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6SL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"52ef7ce997175e3a5d9062b5b01110efbeec49b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271482/persons-with-significant-control/individual/ZsBCQP1ROtzrXUnFaKP73pBbhGc"},"name":"Mrs Kerry Boxall","name_elements":{"forename":"Kerry","surname":"Boxall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11671215","data":{"address":{"address_line_1":"106 Denmark Hill","country":"United Kingdom","locality":"London","postal_code":"SE5 8RX","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"59db26eddcc610a60fd8bf8a08525bf4362aeacf","kind":"individual-person-with-significant-control","links":{"self":"/company/11671215/persons-with-significant-control/individual/jLiYGkexHW_nZHIYEHAFwLwhjQk"},"name":"Ms Stephanie Gamauf","name_elements":{"forename":"Stephanie","surname":"Gamauf","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13374997","data":{"address":{"address_line_1":"St. Pauls Close","country":"England","locality":"Sherborne","postal_code":"DT9 4DU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"b0598c5bc9f72c2163b117bc2135d7af77a6bacd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374997/persons-with-significant-control/individual/ntd5H7XPTTP7kLjctHBPaWvgG7I"},"name":"Emilia Grabka","name_elements":{"forename":"Emilia","surname":"Grabka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12271493","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Gloucester","postal_code":"GL1 5SR","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"21ed41bcac6da2079bab0ee829fb67a5cf2a9105","kind":"individual-person-with-significant-control","links":{"self":"/company/12271493/persons-with-significant-control/individual/-v4YKwvYRf9aOSdTFPj-GI87JmA"},"name":"Mr Abdullah Argunaga","name_elements":{"forename":"Abdullah","surname":"Argunaga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271103","data":{"address":{"address_line_1":"High Street","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6EW","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"43be141897170580089750a49933dcf3bacfed58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271103/persons-with-significant-control/individual/L-OVqZsBiOeDPNxlkR1xgIjb79Y"},"name":"Mr Lee David John Titley","name_elements":{"forename":"Lee","middle_name":"David John","surname":"Titley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"11671194","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"391cbf3c768ab7cceb03e271f6ad8876aacf1015","kind":"individual-person-with-significant-control","links":{"self":"/company/11671194/persons-with-significant-control/individual/6qcZ8fgTIp0Oi0xPClf2i9a1bvk"},"name":"David Gilkes","name_elements":{"forename":"David","surname":"Gilkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12271462","data":{"address":{"address_line_1":"Petronel Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9RG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f4ed701a5dfc2cc2ee3fdcd2eb776617a24b7456","kind":"individual-person-with-significant-control","links":{"self":"/company/12271462/persons-with-significant-control/individual/pPM2hQBkTHBHFLb4TVn9FGOfpS4"},"name":"Mr Raul Costescu","name_elements":{"forename":"Raul","surname":"Costescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11671375","data":{"address":{"postal_code":"NP44"},"ceased_on":"2020-06-15","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"a21e81f59b1524ab71ba1846ff0482980999f79b","kind":"individual-person-with-significant-control","links":{"self":"/company/11671375/persons-with-significant-control/individual/dxQilOjBuYNN2wDUnAJbw5asuG4"},"name":"Mr Shane Peter Harris","name_elements":{"forename":"Shane","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11671375","data":{"address":{"address_line_1":"Pershore Trading Estate","address_line_2":"Station Road","locality":"Pershore","postal_code":"WR10 2DD","premises":"20d","region":"Worcestershire"},"ceased_on":"2019-08-19","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"c11a9eab7b791b940ce9356cdbc2cde6bc882db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11671375/persons-with-significant-control/individual/bsWV41oizMcbI5dngoA-QZtQ5Pc"},"name":"Mr Daniel Jack Martyn Ludlow","name_elements":{"forename":"Daniel","middle_name":"Jack Martyn","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13375177","data":{"address":{"address_line_1":"New Mill Road","address_line_2":"Brockholes","country":"England","locality":"Holmfirth","postal_code":"HD9 7AA","premises":"353"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"12584e93980b94dd3f68d50353410e733c483dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13375177/persons-with-significant-control/individual/1ep8QA4qpa62b_xO2PqijNvSdDk"},"name":"Mr Daron Paul Healy","name_elements":{"forename":"Daron","middle_name":"Paul","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12271502","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6LU","premises":"255a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"30172e53169a1f9da3dcf36f5d579f94c0c4cfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12271502/persons-with-significant-control/individual/sS6W__gahwzOi5ic-hPcMm0f8VU"},"name":"Mr Ionut Palade","name_elements":{"forename":"Ionut","surname":"Palade","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12271513","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FN","premises":"32","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2e29fe0f49ca4a464a9513f9eea214bb5f503abe","kind":"individual-person-with-significant-control","links":{"self":"/company/12271513/persons-with-significant-control/individual/wA321lvpGIytaeY2EJCIDn5whvY"},"name":"Mr Sam Campbell","name_elements":{"forename":"Sam","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11671475","data":{"address":{"address_line_1":"Old Hall","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8TN","premises":"87 Westbrook Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"3d8b00cb58daa4c85d100c8330f3ab1c8d748136","kind":"individual-person-with-significant-control","links":{"self":"/company/11671475/persons-with-significant-control/individual/Bw_a3vB5K-uJHFv7WyHmRZeDi2I"},"name":"Mrs Michelle Angela Roberts","name_elements":{"forename":"Michelle","middle_name":"Angela","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11671695","data":{"address":{"address_line_1":"15 Millman Street","country":"England","locality":"London","postal_code":"WC1N 3EP","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"96a13761068dc945582da2fdd4ceb79dfe05849a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671695/persons-with-significant-control/individual/30j6LhBp-ZFzv9KEsF4hM1kjQpw"},"name":"Mr Md Ismail Miah","name_elements":{"forename":"Md","middle_name":"Ismail","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11078092","data":{"address":{"address_line_1":"5 Blondin Way","country":"England","locality":"London","postal_code":"SE16 6AZ","premises":"3 Hawthorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6adbd3b7464557475d849e4b7f85a31847addd46","kind":"individual-person-with-significant-control","links":{"self":"/company/11078092/persons-with-significant-control/individual/4jXQsAw09qXSvEHv-3hyC4-s3VU"},"name":"Mr Chao Li","name_elements":{"forename":"Chao","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-14"}}
{"company_number":"11671455","data":{"address":{"address_line_1":"Hilltop Park","address_line_2":"Devizes Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Hitchcock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"c6960777b9adb7e68280e6629de371316029f2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11671455/persons-with-significant-control/individual/cltNX2CwYQf8-3q5M4GY3l37_KA"},"name":"Mr Piers Mossman Sutherland","name_elements":{"forename":"Piers","middle_name":"Mossman","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12272282","data":{"address":{"address_line_1":"Netherthong","country":"England","locality":"Huddersfield","postal_code":"HD9 3EX","premises":"46 Netherlea Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a13631486fe855215a36f96e1c0907ff10ac5434","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272282/persons-with-significant-control/individual/h56YzM7xTXlZgxNeRa2sMlOahPY"},"name":"Mr Nathan Justin Wood","name_elements":{"forename":"Nathan","middle_name":"Justin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12273102","data":{"address":{"address_line_1":"Unit 11 Edgington Way","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5BL","premises":"Ruxley Corner Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"cd5729db03ea02f6cad0e7225164e1cb03f7bcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12273102/persons-with-significant-control/individual/IuhRQy8u_SrgtSE_dtoEhBecCmg"},"name":"Miss Alison Hannah Taylor","name_elements":{"forename":"Alison","middle_name":"Hannah","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11671784","data":{"address":{"address_line_1":"121-123 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7EB","premises":"7a Queens Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c0b406cdd630cb5cdc7ed38ee6d183f9ff4eddca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671784/persons-with-significant-control/individual/TtYne4HK67qTRrZw2IwDBSYhrTI"},"name":"Mr Andrei Sbarcea","name_elements":{"forename":"Andrei","surname":"Sbarcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-11-12"}}
{"company_number":"13375376","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Caythorpe","country":"England","locality":"Grantham","postal_code":"NG32 3DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4409895d200c3a8108e2b81f7f21d1cc9fbca692","kind":"individual-person-with-significant-control","links":{"self":"/company/13375376/persons-with-significant-control/individual/92mXZfnX2a_FPyUW17aTHvy2DPg"},"name":"Dr Timothy Andrew Robert Clack","name_elements":{"forename":"Timothy","middle_name":"Andrew Robert","surname":"Clack","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375696","data":{"address":{"address_line_1":"Pools Lane, Highwood","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3QL","premises":"Units 1 \u0026 2 R/O Oaklodge, Yard 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"bd96effb6c56ddc88a15d28f2573f8bffa0a967e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375696/persons-with-significant-control/individual/L1LPpwhXlmDGTHa_nKH_3kd-0cs"},"name":"Mr Jose Wagner Borges Rodighieri Junior","name_elements":{"forename":"Jose","middle_name":"Wagner Borges","surname":"Rodighieri Junior","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11671695","data":{"address":{"address_line_1":"15 Millman Street","country":"England","locality":"London","postal_code":"WC1N 3EP","premises":"Flat B"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"cef24f16d09cbcfadd5e5504e819f9bdc2533d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11671695/persons-with-significant-control/individual/tdguMcKMLDjs-3Qcu4m6KC8pw6k"},"name":"Mr Mohammed Riadul Islam","name_elements":{"forename":"Mohammed","middle_name":"Riadul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12271513","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FN","premises":"32","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0858ff8083712c8689e411b943516e0ee7cc5701","kind":"individual-person-with-significant-control","links":{"self":"/company/12271513/persons-with-significant-control/individual/Fjh176C4bGO8ydV9q4WE0jwj56Q"},"name":"Ms Kate Le Corre","name_elements":{"forename":"Kate","surname":"Le Corre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13375697","data":{"address":{"address_line_1":"Brandfort Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2ES","premises":"9","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"9134fc3aa4fd2de46671dad7783094e3ea41db2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13375697/persons-with-significant-control/individual/jE0RRbsS_aZ7g98VwJSIsfnPA-Y"},"name":"Maria Fonodova","name_elements":{"forename":"Maria","surname":"Fonodova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375956","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2XA","premises":"193","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"ac7ad91240549a8b14355f4618a63ed7848b9d00","kind":"individual-person-with-significant-control","links":{"self":"/company/13375956/persons-with-significant-control/individual/sVkHDzDazUrBjOHmVpg_aL2b8a0"},"name":"Mr Alexander Michael","name_elements":{"forename":"Alexander","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11671475","data":{"address":{"address_line_1":"Old Hall","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8TN","premises":"87 Westbrook Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"70e5c42dc76bc26ecf2ce71f5aca88e909a6a684","kind":"individual-person-with-significant-control","links":{"self":"/company/11671475/persons-with-significant-control/individual/hJ1FU__-u_9ppiYYSbTpgTWUFDY"},"name":"Mr Anthony Christopher Roberts","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12047812","data":{"address":{"address_line_1":"Abbey Road Business Park","address_line_2":"Pity Me","country":"England","locality":"Durham","postal_code":"DH1 5JZ","premises":"Durham Workspace","region":"Co Durham"},"ceased_on":"2019-10-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"df0cf23f5ea9eeecdbdd5212c205b51575f47d19","kind":"individual-person-with-significant-control","links":{"self":"/company/12047812/persons-with-significant-control/individual/4aNgWO2ol2RCPNdNyp0lHWRum0A"},"name":"Mr Richard Lee Weatherburn","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Weatherburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11671775","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"6f8b9dd0466afbef22fd290686572c97d24486bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11671775/persons-with-significant-control/individual/ZGmQKk2RMnmktRe3OK1odrV_liM"},"name":"Mr Mark Halford","name_elements":{"forename":"Mark","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12272282","data":{"address":{"address_line_1":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2AX","premises":"8 Knoll Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"54c2cca3841f2bb88fa9f8c3bb3330f56a865266","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272282/persons-with-significant-control/individual/f_JfTi8WfLFRD9HVhGiJmm1nf9w"},"name":"Mr Adam David Scholey","name_elements":{"forename":"Adam","middle_name":"David","surname":"Scholey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11671565","data":{"address":{"address_line_1":"Horton","country":"United Kingdom","locality":"Slough","postal_code":"SL3 9QD","premises":"29 Dawn Redwood Close","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b52a31ad666d9c1034968e4b2ec4b6f6a9f359ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671565/persons-with-significant-control/individual/6ysnZub-_KsuHPQ1TM4bMwZEP7M"},"name":"Mr Neil Cole","name_elements":{"forename":"Neil","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11116704","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 2FT","premises":"9 Clifford Street"},"ceased_on":"2018-07-18","etag":"fa20df86867fdf46c1ba90247179f785804b05de","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11116704/persons-with-significant-control/corporate-entity/Js3qs_Uk-1jZkCHPKr2kxesO7WM"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2017-12-18"}}
{"company_number":"11221022","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2021-08-10","etag":"092d935650e259885c1b394412473e1abe1c678f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09323682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11221022/persons-with-significant-control/corporate-entity/LAVjM75lzkDU09TUxv_B4isjyZE"},"name":"Sunningdale House Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-15"}}
{"company_number":"12273113","data":{"address":{"address_line_1":"Old Mill Close","country":"England","locality":"Uxbridge","postal_code":"UB8 2BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a3769823abb2174579c738bb3c14ee785289b46c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273113/persons-with-significant-control/individual/YB-hJCcpkxo9oaq_L3HIwcn64Jo"},"name":"Mr Ernst Schuler","name_elements":{"forename":"Ernst","surname":"Schuler","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13375377","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"75f79ab30e3c4c85c897cd9b905a3c7192345f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13375377/persons-with-significant-control/individual/2piCXT4iemMPUjvuY_r0HVnv6c8"},"name":"Kirsty Smith","name_elements":{"forename":"Kirsty","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11267224","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Congleton","postal_code":"CW12 1BN","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3d178aee897ced2420d89e7a49271b1d44ff7cca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"SAMBHAV MANAGEMENT LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Neeraj Takiar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267224/persons-with-significant-control/individual/ssLu0_41oGKuPjB5LDhHNW_aTVQ"},"name":"Mr Neeraj Takiar","name_elements":{"forename":"Neeraj","surname":"Takiar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"13375957","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"49957ebdd4e5dd3a63386c4c361e46168de67685","kind":"individual-person-with-significant-control","links":{"self":"/company/13375957/persons-with-significant-control/individual/ye8dalN5CIl1GD2ito8p_73NUGI"},"name":"Mr Lars Fitzner","name_elements":{"forename":"Lars","surname":"Fitzner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12272273","data":{"address":{"address_line_1":"38 St Pancras Way","country":"United Kingdom","locality":"London","postal_code":"NW1 0QW","premises":"27 Knowles Wharf","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d3254ffebd3951fc9e899946b5e62308cd366d99","kind":"individual-person-with-significant-control","links":{"self":"/company/12272273/persons-with-significant-control/individual/QnQgI63Gq-u9OUeRsJVvsxJlxfg"},"name":"Mr Jack Woodhams","name_elements":{"forename":"Jack","surname":"Woodhams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"10373903","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"etag":"374bbf3cc9852ab40fe8a381b79f913392930cf7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09323682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10373903/persons-with-significant-control/corporate-entity/ySEUT4LBFGZc51j2NVz0oHpODqM"},"name":"Sunningdale House Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-15"}}
{"company_number":"11671735","data":{"address":{"address_line_1":"Cooper Thornhill Road","address_line_2":"Stilton","country":"England","locality":"Peterborough","postal_code":"PE7 3XD","premises":"20"},"ceased_on":"2022-01-04","etag":"a97b65331b8daa618e290008a96c94afae8bee5e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"07143412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11671735/persons-with-significant-control/corporate-entity/FqCZqn4KdgYKdXBk_i-hmqnRGsQ"},"name":"Caroline Developments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-12"}}
{"company_number":"SC697656","data":{"address":{"address_line_1":"Hawthorn Crescent","address_line_2":"Mayfield","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 5AF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"cf2ff91bd9fbeb10254c44df8bf3db792d78a0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697656/persons-with-significant-control/individual/M_UAF1MMC6_Xb_k9O9aFVHIoGiY"},"name":"Mr Haider Riaz","name_elements":{"forename":"Haider","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"05389416","data":{"address":{"address_line_1":"12 Portland Street","address_line_2":"Walsall","locality":"West Midlands","postal_code":"WS2 8AB"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"afcbd1775819495c6dd83ae1bbd382a6f4348d2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05389416/persons-with-significant-control/individual/4TTP8TO2dEGbojbVqTT_UX_VC8M"},"name":"Ms Suzanne Mary Ursell","name_elements":{"forename":"Suzanne","middle_name":"Mary","surname":"Ursell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-25"}}
{"company_number":"12273722","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f4eee93097b4ddfb4b364e25d84b361b513a143f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273722/persons-with-significant-control/individual/nnApNxnOZIKRsKPDoqSc1ADZzLY"},"name":"Mr Craig Gould","name_elements":{"forename":"Craig","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11671795","data":{"address":{"address_line_1":"Al Wsal Ii","country":"United Arab Emirates","locality":"Dubai","postal_code":"268315","premises":"Noman Nadeem Butt / 411"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1977},"etag":"13cc059baa9c4914eac4f5fcf9a90917f8abc59a","kind":"individual-person-with-significant-control","links":{"self":"/company/11671795/persons-with-significant-control/individual/H44MLhAy5ryydJ_oK-I9Tn5ujAI"},"name":"Mr Noman Nadeem Butt","name_elements":{"forename":"Noman","middle_name":"Nadeem","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13376167","data":{"address":{"address_line_1":"Suite 102","country":"United States","locality":"Chicago","postal_code":"IL 60661","premises":"156 N Jefferson Street"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1970},"etag":"170da845540b0c1127f9039e6c6bfb289a0da920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376167/persons-with-significant-control/individual/qbwSNz0fzt5NFHf--SYckre0f9Y"},"name":"Jan-Dirk Lueders","name_elements":{"forename":"Jan-Dirk","surname":"Lueders"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"11671934","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"5614242e68567b89b17de726e979e4f051ff9473","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671934/persons-with-significant-control/individual/z9woURqVAA9xG35V2Zk8gOogQDs"},"name":"Mrs Keserie Leoni","name_elements":{"forename":"Keserie","surname":"Leoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12260922","data":{"address":{"address_line_1":"Higher Lane","country":"England","locality":"Plymouth","postal_code":"PL1 2AN","premises":"Thinqtanq"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"94969770c4ab8a8ab864521c6fae858bfa61c11a","kind":"individual-person-with-significant-control","links":{"self":"/company/12260922/persons-with-significant-control/individual/EEqbmRajHRuFFFFJpPa2PXvG7zY"},"name":"Mr Nils Thomas Dingwall","name_elements":{"forename":"Nils","middle_name":"Thomas","surname":"Dingwall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"12273733","data":{"address":{"address_line_1":"Flat 5","address_line_2":"15 Polygon Road","country":"England","locality":"Manchester","postal_code":"M8 5DE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a0bf2bd91d45994ea5b7f82c65e78300323ca4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273733/persons-with-significant-control/individual/Ysfc19xIxc1HQPrsqAwWX7VNBcI"},"name":"Mr Arnaud Moadya Songe","name_elements":{"forename":"Arnaud","middle_name":"Moadya","surname":"Songe","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13376167","data":{"address":{"address_line_1":"Suite 102","country":"United States","locality":"Chicago","postal_code":"IL 60661","premises":"156 N Jefferson Street"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1979},"etag":"7ea32a954fc2a01951af39334f93106dcf9ac2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376167/persons-with-significant-control/individual/8TXI7h5GU6JaitNbIgQ7Q0Xfqas"},"name":"Chad Feigel","name_elements":{"forename":"Chad","surname":"Feigel"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"12273742","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"E10 5RB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c75c606add2cb1b729434662a1414dbef7cbdbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12273742/persons-with-significant-control/individual/gQCkDREzQCD0NxH5kTIqTbss0SE"},"name":"Mr Ibrahim Selita","name_elements":{"forename":"Ibrahim","surname":"Selita","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13376167","data":{"address":{"address_line_1":"Suite 102","country":"United States","locality":"Chicago","postal_code":"IL 60661","premises":"156 N Jefferson Street"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1965},"etag":"9731fa2fa7c3c238adc9135accab3aa277a1f033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376167/persons-with-significant-control/individual/9Ag3hon6KRVhsP-Gtp1R6c60w-Q"},"name":"Scott Allan Casto","name_elements":{"forename":"Scott","middle_name":"Allan","surname":"Casto"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"11672065","data":{"address":{"address_line_1":"Hawick Street","country":"England","locality":"Carlisle","postal_code":"CA2 5UN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"81b040fd270998432fdb543f59587538623b4c08","kind":"individual-person-with-significant-control","links":{"self":"/company/11672065/persons-with-significant-control/individual/NO2v3ghoTIQpMR4YwjDCHDryIig"},"name":"Mr Richard Peter Scott","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11726322","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c8637e8d30854a7d61e1118b5e0d57941a5c0db2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11726322/persons-with-significant-control/individual/LTbACEMKenttqMyfFlQgumN6Rz0"},"name":"Mrs Nadina Lorraine Morrison","name_elements":{"forename":"Nadina","middle_name":"Lorraine","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-16"}}
{"company_number":"13376876","data":{"address":{"address_line_1":"Thirlmere","country":"England","locality":"Huntingdon","postal_code":"PE29 6UJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6678ba8cb905648200c9f773bb28bb75f8bbee1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13376876/persons-with-significant-control/individual/xuKla5pH6FTlmRkh34LRo9Vhg70"},"name":"Mr Madalin-Daniel Gruia","name_elements":{"forename":"Madalin-Daniel","surname":"Gruia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12239453","data":{"address":{"address_line_1":"7 St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"89c2174a197df442b134984aac2d5fd19ffdb93a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12239453/persons-with-significant-control/individual/Xz2g8g4tOoaQ1YEtuzalZn1ZCbI"},"name":"Mr Simon Oliver Thurston Hookway","name_elements":{"forename":"Simon","middle_name":"Oliver Thurston","surname":"Hookway","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12274653","data":{"address":{"address_line_1":"Fairway Court","address_line_2":"Amber Close","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Unit 2"},"etag":"1eb7b929196c64d60139bd339204953aeec9cb9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09784650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12274653/persons-with-significant-control/corporate-entity/J6bzzHzPXVOo5Bfu9-K-RTzGvz8"},"name":"Owl Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12284543","data":{"address":{"address_line_1":"Whitegate Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6BW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b0031aea71cfa91f47509563db7c0753376afc44","kind":"individual-person-with-significant-control","links":{"self":"/company/12284543/persons-with-significant-control/individual/nchmx6c32FCh-1LGEGGTVpb5Q3I"},"name":"Mr Kamran Ahmadi","name_elements":{"forename":"Kamran","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"03950237","data":{"address":{"address_line_1":"8 Manchester Road","locality":"Bury","postal_code":"BL9 0ED","premises":"Belgrave Place","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a52f3fa44962bdac316fa2dbff812ac5d2bad7da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03950237/persons-with-significant-control/individual/DoXeoUtupar9vyccd52bCDXc2Cc"},"name":"Mr Ryan Singh Sunner","name_elements":{"forename":"Ryan","middle_name":"Singh","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376397","data":{"address":{"address_line_1":"Kepstorn Close","country":"England","locality":"Leeds","postal_code":"LS5 3EL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3182a9199dd68bbd3c2bd375c0d1bddb502e9afd","kind":"individual-person-with-significant-control","links":{"self":"/company/13376397/persons-with-significant-control/individual/7HMh3jdBClTMDlX0YajzgJEtSvE"},"name":"Mrs Kirstine Elizabeth Patrick","name_elements":{"forename":"Kirstine","middle_name":"Elizabeth","surname":"Patrick","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11672215","data":{"address":{"address_line_1":"Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"765a8329541e5f900a67182931ff4111603df8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11672215/persons-with-significant-control/individual/6x_G-bRw_pm5h-uwobZadiNnq80"},"name":"Dame Julia Cleverdon","name_elements":{"forename":"Julia","surname":"Cleverdon","title":"Dame"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13376877","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1979},"etag":"b0c02832da6f76c88042786d1c6a4a3d80a8c8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13376877/persons-with-significant-control/individual/qLgIA5HikCAL_Jotd5BFbz7Zum4"},"name":"Mr Lorenzo Zogno","name_elements":{"forename":"Lorenzo","surname":"Zogno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11672034","data":{"address":{"address_line_1":"35-37","address_line_2":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5bc349f1d71deff84078639be72e753186892127","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672034/persons-with-significant-control/individual/PXenVC43iDxm0Mr_cgxyCiQZxvs"},"name":"Mr William Rodil","name_elements":{"forename":"William","surname":"Rodil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12275362","data":{"address":{"address_line_1":"Wappenbury Road","country":"England","locality":"Coventry","postal_code":"CV2 1HD","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"180ed1950fbdddd8dc61ffeca50afd73a3d5b898","kind":"individual-person-with-significant-control","links":{"self":"/company/12275362/persons-with-significant-control/individual/k970APPFEp6CUalVsuObFpw9pLI"},"name":"Ms Sarudzayi Elizabeth Chifamba-Barnes","name_elements":{"forename":"Sarudzayi","middle_name":"Elizabeth","surname":"Chifamba-Barnes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275382","data":{"address":{"address_line_1":"Rusper Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4PZ","premises":"9a Stammerham Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e4970d231d38435b391508abd37bddcf6c0c3b98","kind":"individual-person-with-significant-control","links":{"self":"/company/12275382/persons-with-significant-control/individual/2mZsZ6pCfweIYp0ds61PIm0mSJc"},"name":"Mr Harry Embree","name_elements":{"forename":"Harry","surname":"Embree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"01177974","data":{"address":{"address_line_1":"Bradley Junction Industrial Estate","address_line_2":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1UR","premises":"Unit 3"},"etag":"58650bac97b1e23ea58eef05c09089f56de6d98e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04861663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01177974/persons-with-significant-control/corporate-entity/tD2usYxWk5XwmnmD2mVpzFdiay8"},"name":"Lantech Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"NI665262","data":{"address":{"address_line_1":"Lassara Heights","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3PG","premises":"37","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"f3c5d472249f85e9cc18f60d98cd5822ee8c051e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665262/persons-with-significant-control/individual/0qQz2xSpH3uFD8PdAxl0Vq9S7l0"},"name":"Mrs Zeeola Worrall","name_elements":{"forename":"Zeeola","surname":"Worrall","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13376407","data":{"address":{"address_line_1":"Lever Street","address_line_2":"Clock Face","country":"England","locality":"St. Helens","postal_code":"WA9 4RJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3307f4a6606c1ab934e6e281a360f72b81477547","kind":"individual-person-with-significant-control","links":{"self":"/company/13376407/persons-with-significant-control/individual/wq4Xv2B-v_o6ZC7FaYJm78IWMFk"},"name":"Mr Stephen Anthony Mather","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12282963","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DQ","premises":"Ferneberga House"},"ceased_on":"2019-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"a55b3752aae20d9952eeae9fe1e4b28248410a36","kind":"individual-person-with-significant-control","links":{"self":"/company/12282963/persons-with-significant-control/individual/9YBF8IaJFRvFNhbtboR0oQihqiA"},"name":"Mr Roland De Gouveia","name_elements":{"forename":"Roland","surname":"De Gouveia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"09105503","data":{"address":{"locality":"Coventry","postal_code":"CV4 7HF","premises":"3 Abberton Way","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b43fa392f9c15d3dfc85a93251f3ca0b717a3836","kind":"individual-person-with-significant-control","links":{"self":"/company/09105503/persons-with-significant-control/individual/4rqaxQpayKpC_Sm6EMirF4FB-uI"},"name":"Mrs Vina Mistry","name_elements":{"forename":"Vina","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-11"}}
{"company_number":"12275372","data":{"address":{"address_line_1":"7 Berryfold Way","address_line_2":"Astley  Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7PT","premises":"7 Berryfold Way","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"87cad82d65f5b00e6102408acc3051e254400baa","kind":"individual-person-with-significant-control","links":{"self":"/company/12275372/persons-with-significant-control/individual/UERmH8gmMlPQJi-uvnLMpR0FlXs"},"name":"Mr David Livesey","name_elements":{"forename":"David","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11672215","data":{"address":{"address_line_1":"Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fa3635ba53fc8e50f2d480d5d90264833b3dfec6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672215/persons-with-significant-control/individual/U_cuvT6d_oQsnpyxos0KfRD6tSU"},"name":"Mr Martin Eric Birchall","name_elements":{"forename":"Martin","middle_name":"Eric","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12274623","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"Southport","postal_code":"PR8 6AE","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a07bf954ca6509b1de7f3043ce9412275ba8c9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12274623/persons-with-significant-control/individual/8WmPgVhJJ1yjjSGf6-xDvLrx3eI"},"name":"Mr Mark Joseph Cushley","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Cushley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12275362","data":{"address":{"address_line_1":"Wappenbury Road","country":"England","locality":"Coventry","postal_code":"CV2 1HD","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a32be8746c891825b47eb8953d0633fe27db347e","kind":"individual-person-with-significant-control","links":{"self":"/company/12275362/persons-with-significant-control/individual/ds7hKDDvmGocHbgzluBwtpW-IFU"},"name":"Mr Dzorerai Handiseni","name_elements":{"forename":"Dzorerai","surname":"Handiseni","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13376656","data":{"address":{"address_line_1":"Tallis Grove","country":"United Kingdom","locality":"London","postal_code":"SE7 7LB","premises":"15","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c811e61c44ed624f48bafba6a4c57d4a8e7c3b59","kind":"individual-person-with-significant-control","links":{"self":"/company/13376656/persons-with-significant-control/individual/h-4wh030BElYTxb8p-xMvCGN7pE"},"name":"Mr Nai Felix Sukanant","name_elements":{"forename":"Nai","middle_name":"Felix","surname":"Sukanant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12274623","data":{"address":{"address_line_1":"Wavertree Nook Road","country":"England","locality":"Liverpool","postal_code":"L15 7LQ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"cbbf1adb6cdb21d4171eb5cf872e15008c33a14f","kind":"individual-person-with-significant-control","links":{"self":"/company/12274623/persons-with-significant-control/individual/bkur0xYvTUuWRQdFxHH0q9FxrTo"},"name":"Mr Richard Anthony Weaver","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13376397","data":{"address":{"address_line_1":"Kepstorn Close","country":"England","locality":"Leeds","postal_code":"LS5 3EL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"4b65c81efcaed8318d9d9402349ee8fc3ae1a41d","kind":"individual-person-with-significant-control","links":{"self":"/company/13376397/persons-with-significant-control/individual/J78BJsUuoFjimMf4vKS1s170lEY"},"name":"Mr David Andrew Frazer Patrick","name_elements":{"forename":"David","middle_name":"Andrew Frazer","surname":"Patrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12275382","data":{"address":{"address_line_1":"Rusper Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4PZ","premises":"9a Stammerham Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"bb26476d2d3100fb943e572b90ea5b2b9554e32e","kind":"individual-person-with-significant-control","links":{"self":"/company/12275382/persons-with-significant-control/individual/M_Jyq-x46ZrZK1blreBNdnD7Y3w"},"name":"Mr Mark Griffiths","name_elements":{"forename":"Mark","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"11672185","data":{"address":{"country":"England","locality":"Burntwood","postal_code":"WS7 9BY","premises":"71 Highfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"fe817fbe2a259369d545003a213bf72a9be95f58","kind":"individual-person-with-significant-control","links":{"self":"/company/11672185/persons-with-significant-control/individual/3tRJkTG-4SUmSnVZgeuoMAsggQY"},"name":"Mrs Naomi Jackson","name_elements":{"forename":"Naomi","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11672215","data":{"address":{"address_line_1":"Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"cd7e45d82a26128d9b50e429bcb1b948053bede4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672215/persons-with-significant-control/individual/VzuW4qEmgPv5jXBe1uRusxiHv_E"},"name":"Mr James Barrington Huw Darley","name_elements":{"forename":"James","middle_name":"Barrington Huw","surname":"Darley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672035","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5BH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"2ec962072624b411a3dbd781bbd96cd5d424e4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672035/persons-with-significant-control/individual/4z1Bxzt7nDS_T53rPXRpB0wSe7I"},"name":"Mr Sean Doyle","name_elements":{"forename":"Sean","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13376406","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"N9 7DB","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5b35cf38bf9467ad6d0bf36e2474e12ce686088d","kind":"individual-person-with-significant-control","links":{"self":"/company/13376406/persons-with-significant-control/individual/HFkUB04XpluNLThMGx616Euibh8"},"name":"Mr Riccardo Anderson","name_elements":{"forename":"Riccardo","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376657","data":{"address":{"address_line_1":"Cow Pasture Way","address_line_2":"Welton","country":"England","locality":"Lincoln","postal_code":"LN2 3BZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"42882cda6f57888748b82d928596ad005db7bce8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376657/persons-with-significant-control/individual/80UW4wQ5o-uBUubiuTAfR0Aky3E"},"name":"Mr Stewart John Aisthorpe","name_elements":{"forename":"Stewart","middle_name":"John","surname":"Aisthorpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10687026","data":{"address":{"address_line_1":"Fairmount Road","country":"England","locality":"Worcester","postal_code":"WR4 9FJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"6140b423a5810319dcb9a585d1dcfe10035331ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10687026/persons-with-significant-control/individual/EAsOnhIyjSXSsSb1-xMVitF1Bp4"},"name":"Mr Thomas Jacob Maher","name_elements":{"forename":"Thomas","middle_name":"Jacob","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"11672245","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27 Old Gloucester Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"2aa1df6cd69ac0cd21dcdb7d7ac7bac976bca77b","kind":"individual-person-with-significant-control","links":{"self":"/company/11672245/persons-with-significant-control/individual/U_mWe8gExaU7koXWdEyECQxwmKw"},"name":"Victor Lanson","name_elements":{"forename":"Victor","surname":"Lanson"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"SC697726","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f1debab8d1ced41700eb2f7c4b3d01d57bc2020e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697726/persons-with-significant-control/individual/a9bjO_r27xr8gmhl_XxsomKSb1s"},"name":"Miss Kathryn Mulvanny","name_elements":{"forename":"Kathryn","surname":"Mulvanny","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12307623","data":{"address":{"address_line_1":"The Link","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d443f40776523eaa309f95c42646f31e78b40a70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307623/persons-with-significant-control/individual/Wo64Bl6y1MQ-zlIThpgwzlqkW2c"},"name":"Mr Radu-Constantin Timofte","name_elements":{"forename":"Radu-Constantin","surname":"Timofte","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"11672244","data":{"address":{"address_line_1":"First Floor","address_line_2":"315 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 1DP","premises":"Suite 2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b3d772e412fe073f345386ea54a4d2547b80c34d","kind":"individual-person-with-significant-control","links":{"self":"/company/11672244/persons-with-significant-control/individual/q_bmE_5YjPRLD71IeQoSsN1IqhI"},"name":"Mr Kaywaan Ahmed Khan","name_elements":{"forename":"Kaywaan","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12319412","data":{"address":{"address_line_1":"Wood Green Road","country":"England","locality":"Birmingham","postal_code":"B18 4DJ","premises":"12"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"a0463b9b40d6718033cc4724fe104dd3e419c6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12319412/persons-with-significant-control/individual/wIPUOSf4ySviQkJyefBVliH6v9U"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC697736","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4BX","premises":"126-128 Morningside Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"b1dc5dae42b71ab401392964740ff061c23e9103","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697736/persons-with-significant-control/individual/7x-vhkOIvMPwT0ncD6AgBXddxSw"},"name":"Mr Hamba Raj Rai","name_elements":{"forename":"Hamba","middle_name":"Raj","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12332863","data":{"address":{"address_line_1":"Patterdale Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 9NP","premises":"52"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"495abc97f25d3080868de28c6abdbd811465aaf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12332863/persons-with-significant-control/individual/mny57zo9j7phw8TKX0AyP0oH_Qk"},"name":"Mrs Fiona Jayne Milsom","name_elements":{"forename":"Fiona","middle_name":"Jayne","surname":"Milsom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12341052","data":{"address":{"address_line_1":"Pje Chartered Accountants","address_line_2":"Clifton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1AG","premises":"4"},"etag":"4981de8e5833de2c77ba77fe7d698f09d29cec82","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08199233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12341052/persons-with-significant-control/corporate-entity/Od74rKkPq_8ie85PsrvfQ1deUk0"},"name":"Deia Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"11672465","data":{"address":{"address_line_1":"124 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6PG","premises":"1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1964},"etag":"19278324f6b2d2035066218b7367d38527473ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/11672465/persons-with-significant-control/individual/A2k578Eh9hwv-N_i3gV4iy_F-8E"},"name":"Mr Alessandro Lamantia","name_elements":{"forename":"Alessandro","surname":"Lamantia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672475","data":{"address":{"address_line_1":"Bowling Hall Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7LN","premises":"73","region":"West Yorkshire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2f1c9f8287dd3f1bfd9e5367451fe13f16b089b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11672475/persons-with-significant-control/individual/BsaTBsZO1zRLPBfGf52sQ-F7lUM"},"name":"Mr Jan Albert De Villiers","name_elements":{"forename":"Jan","middle_name":"Albert","surname":"De Villiers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12995236","data":{"address":{"address_line_1":"The Fleming","address_line_2":"Burdon Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3AE","premises":"Nelson House"},"etag":"87b6244296a1c65b588a569fa9ed3457bcdfc834","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12028381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12995236/persons-with-significant-control/corporate-entity/A_UXW2V-6oJP-EUlIoPFspx4WuQ"},"name":"Adderstone (200) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11672685","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0HA","premises":"3 Stanhope House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"65bb22c258f7e2fc6f8ba341fe47a9ecbc9f0035","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672685/persons-with-significant-control/individual/xjiTxDT8-AliwA6gHH0ldfyD7Sc"},"name":"Mr Christian Stephen Downing","name_elements":{"forename":"Christian","middle_name":"Stephen","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12319413","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B16 9QX","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ab153d61fd53614ac929747a30288a9cd3cb25ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12319413/persons-with-significant-control/individual/jJW4CDBxDtP_DKMNEMYBaClphns"},"name":"Mr Amarpal Singh Lalli","name_elements":{"forename":"Amarpal","middle_name":"Singh","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11950642","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1984},"etag":"0ae3588ed32d2c25173357886c7bac0ce520ba95","kind":"individual-person-with-significant-control","links":{"self":"/company/11950642/persons-with-significant-control/individual/OQT0xHC6geZ1WtGaj7Dkg5WEa6E"},"name":"Mr Jonald Bunag","name_elements":{"forename":"Jonald","surname":"Bunag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"11672665","data":{"address":{"address_line_1":"St. Veep","country":"England","locality":"Lostwithiel","postal_code":"PL22 0NX","premises":"Collon Barton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"001fc15ca62c3ba08e1680748685b8b9020fe29e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672665/persons-with-significant-control/individual/ES6KtrrWwy8bB-bUkCLrm1fHs1Y"},"name":"Mr Alexander William Palmer-Samborne","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Palmer-Samborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12341053","data":{"address":{"address_line_1":"Coverdale Road","country":"England","locality":"Solihull","postal_code":"B92 7NU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"634e8e3aaeaa7b08c608c6403214276b45150b00","kind":"individual-person-with-significant-control","links":{"self":"/company/12341053/persons-with-significant-control/individual/OYP6e9dRAULcV0qV_OFKLtIkHS0"},"name":"Mr Joseph James Docherty","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12319413","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B16 9QX","premises":"95"},"ceased_on":"2020-10-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"eae70ae680d291383c62a1bdf047acb18b46d79c","kind":"individual-person-with-significant-control","links":{"self":"/company/12319413/persons-with-significant-control/individual/mbtjU7Rl3dL_JZbnm-xrcI7OEKk"},"name":"Miss Jasinder Johal","name_elements":{"forename":"Jasinder","surname":"Johal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"00906215","data":{"address":{"address_line_1":"Milford Road","country":"Wales","locality":"Newtown","postal_code":"SY16 2EH","premises":"Plas Dolerw","region":"Powys"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a37807a8b7e58f9e2cf3ef0751049d400719796c","kind":"individual-person-with-significant-control","links":{"self":"/company/00906215/persons-with-significant-control/individual/0pNfby930O2ZgbSgHztQCi4_Es4"},"name":"Mr Daniel Davies","name_elements":{"forename":"Daniel","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-09"}}
{"company_number":"13378196","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9e7538f7549ed17afe1f7ac936aadc0bb687de93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378196/persons-with-significant-control/individual/hsfZGIpb0HLcOavZ_xWfdwLy10w"},"name":"Mr Dean Alexander Uphill","name_elements":{"forename":"Dean","middle_name":"Alexander","surname":"Uphill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12319433","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"London","postal_code":"E5 8NB","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1941},"etag":"3a571169ddf70ade376f02b9ef885420d3f690da","kind":"individual-person-with-significant-control","links":{"self":"/company/12319433/persons-with-significant-control/individual/8eFIhUpM44qTRWokXBBJssNF1EA"},"name":"Mr Demetrios Stylianou","name_elements":{"forename":"Demetrios","surname":"Stylianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12332522","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"0739f6f9531cf7de0f5eec482c8b0c2aa33707b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12332522/persons-with-significant-control/individual/ilm42Bu905_LwFyQhLfmVtL-7_M"},"name":"Mrs Susan Jane Curzon Johnson","name_elements":{"forename":"Susan","middle_name":"Jane Curzon","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"13378336","data":{"address":{"address_line_1":"Bull Street","country":"United Kingdom","locality":"Harborne","postal_code":"B17 0HH","premises":"Abbacus House","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"dad32939a09aded518ba42e0f84de97132512c48","kind":"individual-person-with-significant-control","links":{"self":"/company/13378336/persons-with-significant-control/individual/3yaXeRE2GIs11QEVMDjiifshAJI"},"name":"Graham Anthony Bateman","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Bateman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11672475","data":{"address":{"address_line_1":"Cherry Tree Avenue","country":"United Kingdom","locality":"Staines","postal_code":"TW18 1JB","premises":"11","region":"Middlesex"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"bc32d710d46643d14c810169d6ff08e19b83e69b","kind":"individual-person-with-significant-control","links":{"self":"/company/11672475/persons-with-significant-control/individual/GklEgluT4QNzMkXvginY-34Q6Ik"},"name":"Mrs Sue Willsher","name_elements":{"forename":"Sue","surname":"Willsher","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12332522","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"3f844ac3e46749daff678bfd7e35674281510743","kind":"individual-person-with-significant-control","links":{"self":"/company/12332522/persons-with-significant-control/individual/qYAMBjnPQXYUrU0cNl-WxAUbF7Y"},"name":"Mr David Harry Alvin Davis","name_elements":{"forename":"David","middle_name":"Harry Alvin","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"10839072","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 4GS","premises":"1st Floor, 44"},"ceased_on":"2020-12-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e698962ea0e1cbd32144f9f064852f8c8801efc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10839072/persons-with-significant-control/individual/z28o8KYthk9XzKAiorPDBLMhpQE"},"name":"Mr Danyaal Watts","name_elements":{"forename":"Danyaal","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-24"}}
{"company_number":"13378076","data":{"address":{"address_line_1":"Lapworth Close","country":"England","locality":"Redditch","postal_code":"B98 7RJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"e402fd487b5dc280c04c11845f7e886e67466402","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378076/persons-with-significant-control/individual/Wa2WsEfM59yryFiG3AcK0TbJcwI"},"name":"Mr. Michael Francis Boughton","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Boughton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378197","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1999},"etag":"312b27bf7918a05ac60d51b39022b1e6c572a281","kind":"individual-person-with-significant-control","links":{"self":"/company/13378197/persons-with-significant-control/individual/dM8MJ4AvSJdiO_TxLmROyI-HPFw"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11672685","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0HA","premises":"3 Stanhope House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ebd414283e89b3fad331b539a551ec0fd0fed007","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672685/persons-with-significant-control/individual/IpfsMVDGxiil1cU02gKH1cQNu8E"},"name":"Mr Gedas Rimas","name_elements":{"forename":"Gedas","surname":"Rimas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12319422","data":{"address":{"address_line_1":"Bassetts House","address_line_2":"8 Acorn Way","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 7FG","premises":"Apartment 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"477b3e571cf0dcb11033191df4b17b8fb8b52471","kind":"individual-person-with-significant-control","links":{"self":"/company/12319422/persons-with-significant-control/individual/JyIca6F7vDnDwKwvKgfHyMzF6Vo"},"name":"Miss Scarlett Margaret Barber","name_elements":{"forename":"Scarlett","middle_name":"Margaret","surname":"Barber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12326713","data":{"address":{"address_line_1":"Bryn Garth","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9HG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"905b9172e73f851d9a30535b072c69e6bcfeec8a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12326713/persons-with-significant-control/individual/Z29U28tUZmIzW0RWVVrtK4TIQ6I"},"name":"Mr Andrew Mullholland","name_elements":{"forename":"Andrew","surname":"Mullholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"11672685","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0HA","premises":"3 Stanhope House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"610846edce342ee7cb9b08503272ecc481517784","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672685/persons-with-significant-control/individual/1M3ZF8k8NZaj5_CRZtJVhcyK88c"},"name":"Mr Ksaveras Steponavicius","name_elements":{"forename":"Ksaveras","surname":"Steponavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"SC648422","data":{"address":{"address_line_1":"Hay Cresent","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 6QA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"662ecf3999230d4db0bc7fa15f7b685f6c3dc6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648422/persons-with-significant-control/individual/FKKq_06SJUxzmuTuhaoWQJtaR4I"},"name":"Mr Philip Tully","name_elements":{"forename":"Philip","surname":"Tully","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"11672475","data":{"address":{"address_line_1":"Main Road","address_line_2":"Bamford","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 0AY","premises":"14","region":"Derbyshire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9fc5229da3257fd871cacc18b1e63911ede08d35","kind":"individual-person-with-significant-control","links":{"self":"/company/11672475/persons-with-significant-control/individual/T5zTwkKJ4PcH1uKbC0sfjtc7lGc"},"name":"Mr Richard James Gower","name_elements":{"forename":"Richard","middle_name":"James","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13378077","data":{"address":{"address_line_1":"Northumberland Road","address_line_2":"Tweedmouth","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2AS","premises":"1 Enterprise Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f0df7363c0c1136a7ccce47811fefa70b572361c","kind":"individual-person-with-significant-control","links":{"self":"/company/13378077/persons-with-significant-control/individual/flM-HcMd31k1f-7811cSZUtWiCY"},"name":"Mr Michael Dodds","name_elements":{"forename":"Michael","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12333013","data":{"address":{"address_line_1":"Great Barr","country":"United Kingdom","locality":"Birmngham","postal_code":"B42 2RJ","premises":"30 Caddick Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"d254b0c5f4bb408e122b7d01bb4c48c146473de5","kind":"individual-person-with-significant-control","links":{"self":"/company/12333013/persons-with-significant-control/individual/4QuscSFJ_brJQ0MzEALCLaW-QaA"},"name":"Anthony Roy Franks","name_elements":{"forename":"Anthony","middle_name":"Roy","surname":"Franks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"13378337","data":{"address":{"address_line_1":"Goodrich Street","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1JY","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"2fdcc27006ecb24b5fbe5925baea20b4e368500e","kind":"individual-person-with-significant-control","links":{"self":"/company/13378337/persons-with-significant-control/individual/to4YbQpK2x2iMpQWk4bDba8vxsI"},"name":"Francesco Capria","name_elements":{"forename":"Francesco","surname":"Capria"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13377077","data":{"address":{"address_line_1":"Reading Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1AB","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"737eecc82036773a40dce3d482eabf1ba6af3516","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"EARL AND GREY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"LORRAINE HILLIER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377077/persons-with-significant-control/individual/L-TWG7qFxcGFFP86Cx6MNBloZfE"},"name":"Miss Lorraine Maxine Hillier","name_elements":{"forename":"Lorraine","middle_name":"Maxine","surname":"Hillier","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378077","data":{"address":{"address_line_1":"Northumberland Road","address_line_2":"Tweedmouth","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2AS","premises":"1 Enterprise Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"7d23d471898fb051ded99573ddd791ffa9459560","kind":"individual-person-with-significant-control","links":{"self":"/company/13378077/persons-with-significant-control/individual/ORCYbvrhqPDrZlbRAW53KqM8xo0"},"name":"Mr Jamie William Dodds","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378197","data":{"address":{"address_line_1":"Ivybridge Drive","address_line_2":"Canadian","country":"Canada","locality":"Brampton","postal_code":"L6V 2X1","premises":"31"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1998},"etag":"4ea905a9384b1a4f9df7b152d18629231de66f16","kind":"individual-person-with-significant-control","links":{"self":"/company/13378197/persons-with-significant-control/individual/mINtvy5Q6MtL1JoNDLgEs_a5lBU"},"name":"Mr Zuhair Qadir","name_elements":{"forename":"Zuhair","surname":"Qadir","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11672694","data":{"address":{"address_line_1":"Woodhouse Hill","country":"England","locality":"Huddersfield","postal_code":"HD2 1DH","premises":"65 Woodhouse Hill Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4a211665fbcfa6dfb839a45424b3b6472f4f9e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672694/persons-with-significant-control/individual/JG5TnMTvvjI5cjjsNLR-EGWj_oQ"},"name":"Mr Chinyanta Yombwe","name_elements":{"forename":"Chinyanta","surname":"Yombwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672855","data":{"address":{"address_line_1":"Town Row","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 8RJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"be2fa78d18089dabf88c3c379af27eef0cea7af5","kind":"individual-person-with-significant-control","links":{"self":"/company/11672855/persons-with-significant-control/individual/y8x3f6Ac0aF9HqysicAFWkt2PzA"},"name":"Mr David Simon King","name_elements":{"forename":"David","middle_name":"Simon","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12342343","data":{"address":{"address_line_1":"Springfield Gardens","country":"England","locality":"Chester Le Street","postal_code":"DH3 3UQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"042356e2888990a29dbd29c9b8d4606591698985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342343/persons-with-significant-control/individual/t7d41SZMbT-2AeAjUbijLqwz6Hw"},"name":"Mrs Carmel Maria Slater","name_elements":{"forename":"Carmel","middle_name":"Maria","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12345612","data":{"address":{"address_line_1":"Epps Building","address_line_2":"Bridge Road","country":"England","locality":"Ashford","postal_code":"TN23 1BB","premises":"Kent Sports Academy","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9c1d3c3798648596c9aed7dbe61e74da84bfff55","kind":"individual-person-with-significant-control","links":{"self":"/company/12345612/persons-with-significant-control/individual/d6t_ASotN9tVdfZo01JqJjL-AA4"},"name":"Mr Andrew Andy Davis","name_elements":{"forename":"Andrew","middle_name":"Andy","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-12-03"}}
{"company_number":"11672824","data":{"address":{"address_line_1":"Dagenham Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 6LJ","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"4f21008355d3f3890a116d9de549f1c4c72ba419","kind":"individual-person-with-significant-control","links":{"self":"/company/11672824/persons-with-significant-control/individual/7ew03H9jEiSZT547BH52FBbc8Fg"},"name":"Mr Kieron David Sullivan","name_elements":{"forename":"Kieron","middle_name":"David","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"10246726","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"0637f4ad689b4223b0b436d577e7d754be4a2eae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10246726/persons-with-significant-control/individual/L7XlR52wpABq9xNdY7aPNdqsUNU"},"name":"Mr Iain Wilson","name_elements":{"forename":"Iain","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13378346","data":{"address":{"address_line_1":"35 Southgate Street","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 2AZ","premises":"The Abbey","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"8508bd85bf3bbceff6a397a727fafd2fcbbcfcf1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378346/persons-with-significant-control/individual/FiJgpzTKKYNHGLX6Rsg2HxHy1Xg"},"name":"Mr Arthur Gilbert Exeter Cannell","name_elements":{"forename":"Arthur","middle_name":"Gilbert Exeter","surname":"Cannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12342333","data":{"address":{"address_line_1":"Finches Chase","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5YL","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"c51a74777edd62ee120fcbecbb398d3d2063df98","kind":"individual-person-with-significant-control","links":{"self":"/company/12342333/persons-with-significant-control/individual/SM77geajlMU0aS4_5pUn5dYvcc0"},"name":"Mr Adrian Abdul Ishmail","name_elements":{"forename":"Adrian","middle_name":"Abdul","surname":"Ishmail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344252","data":{"address":{"address_line_1":"Bear Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1de4f7547dd8727a0a3d6bfbb6428685bc16e316","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344252/persons-with-significant-control/individual/zTse7S4FYdWEod6VFTJfBfSlZdY"},"name":"Mr. Timothy Mervyn Wallis","name_elements":{"forename":"Timothy","middle_name":"Mervyn","surname":"Wallis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13378337","data":{"address":{"address_line_1":"Goodrich Street","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1JY","premises":"2"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1971},"etag":"0760cc98e8ec967c20d855578f7b85b0e62ff60d","kind":"individual-person-with-significant-control","links":{"self":"/company/13378337/persons-with-significant-control/individual/d_29Rk1UP0R6aFYYhmrHiGIgykc"},"name":"Aldo Tenti","name_elements":{"forename":"Aldo","surname":"Tenti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"09451236","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a9b8e52dd79b7c7c7db128335d18c13c0e898b48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09451236/persons-with-significant-control/individual/i-6PC5dA173Obu26N1VjV5ukyfM"},"name":"Mr Richard Lee Smith","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"11672824","data":{"address":{"address_line_1":"Dagenham Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 6LJ","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"106328cd4cf428f928e57f267190ef42a0b7c0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11672824/persons-with-significant-control/individual/DNLRJAKD24AFzPpWZn0HnmlgYrI"},"name":"Mr Dylan John Facer","name_elements":{"forename":"Dylan","middle_name":"John","surname":"Facer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12342373","data":{"address":{"address_line_1":"Deansgate","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8EE","premises":"10 Deansgate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"194ae676c3436969622605c994df03213d45dc42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342373/persons-with-significant-control/individual/0LF20rdX9vjyTaNg0YW7hs6Egyg"},"name":"Miss Jennifer Hughes","name_elements":{"forename":"Jennifer","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13378347","data":{"address":{"address_line_1":"Lingfield Avenue","country":"United Kingdom","locality":"Hazel Grove","postal_code":"SK7 4SL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"48dc5fab04b5165a6bee0d8b5c54d7845d88609e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378347/persons-with-significant-control/individual/kAmPttQubdBrvxLxX8ztmvJJF9s"},"name":"Mr David Michael Peel","name_elements":{"forename":"David","middle_name":"Michael","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12341153","data":{"address":{"address_line_1":"Beamsley Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M22 1TZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"58028f31c37e25431586c2128aade6ba9d90d88c","kind":"individual-person-with-significant-control","links":{"self":"/company/12341153/persons-with-significant-control/individual/-t30U4QxD91bhvxorq9miNpPeAM"},"name":"Mrs Padmini Murugan","name_elements":{"forename":"Padmini","surname":"Murugan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-29"}}
{"company_number":"11672844","data":{"address":{"address_line_1":"Coleridge Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6RG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"0a36603d838b15014e8ea4ac9ae6b13810733374","kind":"individual-person-with-significant-control","links":{"self":"/company/11672844/persons-with-significant-control/individual/NjzmKwDX4kQrMufBHzfv-ydRnIk"},"name":"Mr Athanasios Panagiotidis","name_elements":{"forename":"Athanasios","surname":"Panagiotidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12345712","data":{"address":{"country":"England","locality":"Wisbech","postal_code":"PE13 3HU","premises":"32 Prins Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"956b500e448ecdd166f86026c4c5bc2b37b958e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12345712/persons-with-significant-control/individual/kL5kWNUokYUN4f9fQfYmUb-Kbyc"},"name":"Mr David Szircsak","name_elements":{"forename":"David","surname":"Szircsak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-03"}}
{"company_number":"SC649593","data":{"address":{"address_line_1":"Church Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9QG","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"e43c77f408a2e2186616770a822bfc754da76389","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649593/persons-with-significant-control/individual/LmmaAaf-aVfRaYCPqDweqPHMdcM"},"name":"Mr Tomasz Konrad Borkowski","name_elements":{"forename":"Tomasz","middle_name":"Konrad","surname":"Borkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11382004","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1950},"etag":"2a656b9220a57324b363febcbac0533b0df5e939","kind":"individual-person-with-significant-control","links":{"self":"/company/11382004/persons-with-significant-control/individual/BZaPorp6kiWuyu4SrR75cq6tjkM"},"name":"Mrs Patricia Garcia","name_elements":{"forename":"Patricia","surname":"Garcia","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"13379417","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1985},"etag":"31e3ed31b752080cada7b627cffca03545e0b886","kind":"individual-person-with-significant-control","links":{"self":"/company/13379417/persons-with-significant-control/individual/6JVCEBYidHHDVKfsusNzbrxILfw"},"name":"Mr Sarfaraz Ahmed","name_elements":{"forename":"Sarfaraz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"SC649593","data":{"address":{"address_line_1":"Church Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9QG","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"beec1d79c1a50f793d0192751e44c76f02d1532b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649593/persons-with-significant-control/individual/QtaITiyhViLTyYyzTBA1TZbtd9Y"},"name":"Mrs Edyta Maria Borkowska","name_elements":{"forename":"Edyta","middle_name":"Maria","surname":"Borkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"SC648742","data":{"address":{"address_line_1":"Portland Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6LN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"86202e083a923d0d37f91c5b12d4c538e1f69084","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648742/persons-with-significant-control/individual/MrnRTlyBG3GQ4_ZUXu1CPQx1724"},"name":"Mr Ioan Stoian","name_elements":{"forename":"Ioan","surname":"Stoian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"11921902","data":{"address":{"address_line_1":"West End Arcade","address_line_2":"Upper Parliament Street","country":"England","locality":"Nottingham","postal_code":"NG1 6JP","premises":"31-35"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e27ed2e59f94ae3b1f60e4616d9d4b81f2a7e0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11921902/persons-with-significant-control/individual/rG7PAG4STK_QBbo8TUQW5XWY04Y"},"name":"Mr Jalil Mohammadzadeh","name_elements":{"forename":"Jalil","surname":"Mohammadzadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"07838345","data":{"address":{"address_line_1":"Basepont Business Centre","address_line_2":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"Unit 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"463afa42784ab98940760d54f715894a041b52df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07838345/persons-with-significant-control/individual/mxn_X3GTZgR_fIGH68PoybDIAkQ"},"name":"Mrs Rechael Osagu","name_elements":{"forename":"Rechael","surname":"Osagu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-20"}}
{"company_number":"13379516","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Loughborough","postal_code":"LE11 2HH","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"701b77f22cec007f061e750deeb9c2200fd239dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379516/persons-with-significant-control/individual/Le1VWbsM5dG9cKzgnDN94Kh3DAw"},"name":"Professor Gary William Critchlow","name_elements":{"forename":"Gary","middle_name":"William","surname":"Critchlow","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13378457","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"00c2f848bc9780416d7f79c6fbfaf535f8bf57e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13378457/persons-with-significant-control/individual/GfDWTI3zNas8Ly8QxH1w7STVk9Q"},"name":"Anna Watson","name_elements":{"forename":"Anna","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12346862","data":{"address":{"address_line_1":"Brookwood House","address_line_2":"Webber Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0RJ","premises":"Flat 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"253b74d4e1cf867969b88edc6cf160531e236527","kind":"individual-person-with-significant-control","links":{"self":"/company/12346862/persons-with-significant-control/individual/jyU1RBFsO3ySPDe6_dxdnvYHDaY"},"name":"Mrs Ayobamidele Ajoke Ojerinola","name_elements":{"forename":"Ayobamidele","middle_name":"Ajoke","surname":"Ojerinola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12364053","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1BW","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"23aa1297fa266308767a15efa572ecb48e6fe3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12364053/persons-with-significant-control/individual/R5rDcve8UwGg6AP8ZRoUhrZoE-g"},"name":"Mr Mohammmed Aslam Khan","name_elements":{"forename":"Mohammmed","middle_name":"Aslam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"10727394","data":{"address":{"address_line_1":"Bury Old Raod","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 1JE","premises":"241a","region":"Manchester"},"ceased_on":"2019-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1938},"etag":"2e2a837ff216b418b59592495b8917778d3137d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10727394/persons-with-significant-control/individual/bxlXCMkNfsK78riuRcNG0rT-hsE"},"name":"Mr Edward Chernoff","name_elements":{"forename":"Edward","surname":"Chernoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-10"}}
{"company_number":"06735003","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Wythenshawe","locality":"Manchester","postal_code":"M23 9BP","premises":"Manchester Health Academy"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"dc4b0e84e9bb951612b40ae99c02b0a074cb0c68","kind":"individual-person-with-significant-control","links":{"self":"/company/06735003/persons-with-significant-control/individual/otx01Wnpv5iKCNlxJuKMppKcaU0"},"name":"Mrs Kathy Cowell","name_elements":{"forename":"Kathy","surname":"Cowell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-09-01"}}
{"company_number":"06019666","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills","region":"Northamptonshire"},"etag":"9df7671419830613ea4b02fa16946173ba15d46b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10525191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06019666/persons-with-significant-control/corporate-entity/BrNG6xVSkMILupx8wqrqn-Lja_g"},"name":"Darrie Smith Planning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"03778604","data":{"address":{"address_line_1":"Lower Hillgate","country":"England","locality":"Stockport","postal_code":"SK1 1JE","premises":"C/O Dbs, 40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4fb6e70792e0835d47bb562a5db666bf3b4a0ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03778604/persons-with-significant-control/individual/iBlEuv-p1wZnz5BKGmk9k7eytAo"},"name":"Mr Karl Nolan","name_elements":{"forename":"Karl","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12364032","data":{"address":{"address_line_1":"The Mews","address_line_2":"London Rd","country":"England","locality":"Devizes","postal_code":"SN10 5DH","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"70e9476b8ef1034608824e706cfc3721cb82919d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364032/persons-with-significant-control/individual/i-ACnfMKzgfYSBN8hpYwkrqT0_k"},"name":"Mr Giles David Broughton","name_elements":{"forename":"Giles","middle_name":"David","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12345703","data":{"address":{"address_line_1":"Sandpiper Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0SF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"15771615ba8eeefb6ca365f5fe3f30ba53706f8e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345703/persons-with-significant-control/individual/HWDvS4pyHLFzvw5JUd9MYY33jho"},"name":"Mr Rajeshwar Prasad Chenagiri","name_elements":{"forename":"Rajeshwar","middle_name":"Prasad","surname":"Chenagiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"03907462","data":{"address":{"address_line_1":"11 West Road","country":"England","locality":"Harlow","postal_code":"CM20 2BU","premises":"Suite 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"431df77b4a7b66195aa2664cde5fd891a39e0618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907462/persons-with-significant-control/individual/sOxNeAi0O7e4Qifl8o3cpLerk7U"},"name":"Mrs Susan Rosenthal","name_elements":{"forename":"Susan","surname":"Rosenthal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12364053","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1BW","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"815511dfa82cd91c40714277f7c3a73136e3c734","kind":"individual-person-with-significant-control","links":{"self":"/company/12364053/persons-with-significant-control/individual/22SEFJFwCwutRrQ1zShfCpx3Rqo"},"name":"Mr Abdul Aziz Mirza","name_elements":{"forename":"Abdul","middle_name":"Aziz","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13378456","data":{"address":{"address_line_1":"Heol Gwern Edyddan","address_line_2":"St. Fagans","country":"Wales","locality":"Cardiff","postal_code":"CF5 6FR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2c6619b46e2e560851eecf1907e802b0627ce476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378456/persons-with-significant-control/individual/3cviEW110NcegvpjGkrDoSdvvhM"},"name":"Miss Natasha Clare Ford","name_elements":{"forename":"Natasha","middle_name":"Clare","surname":"Ford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11678355","data":{"address":{"address_line_1":"Bransgrove Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6HZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"0bf41f7d37a77b54acc22a1a71f51749aa896f26","kind":"individual-person-with-significant-control","links":{"self":"/company/11678355/persons-with-significant-control/individual/mYdrhUw2HKslgaOb5yKqtcge68U"},"name":"Mr Alexandru Marian Bolog","name_elements":{"forename":"Alexandru","middle_name":"Marian","surname":"Bolog","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"13379646","data":{"address":{"address_line_1":"Mayfield Lane","address_line_2":"Durgates","country":"England","locality":"Wadhurst","postal_code":"TN5 6DG","premises":"Maze Pond"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"43831986253f568f841a1ecdcf4d79aab23108c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13379646/persons-with-significant-control/individual/_6h1U7sAWXDy0hdRzgx2ZqpgISc"},"name":"Mr John Richard Werner Short","name_elements":{"forename":"John","middle_name":"Richard Werner","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379777","data":{"address":{"address_line_1":"Abbey Parade","country":"England","locality":"London","postal_code":"SW19 1DG","premises":"Flat 2, 23"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"be4e13a9271b72203e5b37b0c7cfd0934be461d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13379777/persons-with-significant-control/individual/H0SvYiocY0j7C92YHkHZQdgrEGk"},"name":"Miss Alice Mae Hopkin","name_elements":{"forename":"Alice","middle_name":"Mae","surname":"Hopkin","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12364053","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1BW","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"2aab26438720c396ee6a077d1325567c0beb363e","kind":"individual-person-with-significant-control","links":{"self":"/company/12364053/persons-with-significant-control/individual/_Hy3QPSezovPbNSVHqoXgtPu8Aw"},"name":"Mr Mohammed Nasar","name_elements":{"forename":"Mohammed","surname":"Nasar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12364903","data":{"address":{"address_line_1":"Putney Park Lane","country":"England","locality":"London","postal_code":"SW15 5HD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9e340ae235993fb569cd57d98d713281cd344086","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364903/persons-with-significant-control/individual/PWNY9h3wYkZgOlDRP61pOZWLXwk"},"name":"Mr Jorge Milton Chugchilan Arrobo","name_elements":{"forename":"Jorge","middle_name":"Milton","surname":"Chugchilan Arrobo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13251576","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"61a5913707894e58010bea453232720af43f7327","kind":"individual-person-with-significant-control","links":{"self":"/company/13251576/persons-with-significant-control/individual/x073t1upINc1FkK1qroUnf17iMY"},"name":"Mr James Courtney Blackmore","name_elements":{"forename":"James","middle_name":"Courtney","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12419887","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e8fc03c5d23f48f33834c88d397a16fcca70c8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12419887/persons-with-significant-control/individual/NYoDQPelZWd1i-0yHQ4SEqAWOcE"},"name":"Mrs Khatariya Kiranben Hiteshbhai","name_elements":{"forename":"Khatariya","middle_name":"Kiranben","surname":"Hiteshbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12364862","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8AY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"2e8607440bbbdb94cab6b14dbb7818bc8237ce02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364862/persons-with-significant-control/individual/7rFZFSq-G1LswDOLt0UNMX9LEYk"},"name":"Mr Rishav Shah","name_elements":{"forename":"Rishav","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364923","data":{"address":{"address_line_1":"Dorset Street","country":"England","locality":"London","postal_code":"W1U 7NA","premises":"43-45"},"etag":"509294770c73a572ff2aefd2be3cf685da555990","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01428117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12364923/persons-with-significant-control/corporate-entity/Bf-LO1UBWKaFIem4VxtfmlD3ZEw"},"name":"Monogram Technlogies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13379776","data":{"address":{"address_line_1":"Trispen Close","country":"England","locality":"Liverpool","postal_code":"L26 7YS","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"806e48fd09d445d82dd5bcd6197f293fcebde44a","kind":"individual-person-with-significant-control","links":{"self":"/company/13379776/persons-with-significant-control/individual/PaToyQYnFUXxnmxMGwGO0x_vHmw"},"name":"Mr Raymond Alexander Kelbrick","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"Kelbrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11759503","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-12-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"9f6fa4e91c1840bf36b76c99153134692d4b31f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11759503/persons-with-significant-control/individual/99zcGA-DFzpaWZxILkHpL7FVsCU"},"name":"Mr Ricardo Chavez-Munoz","name_elements":{"forename":"Ricardo","surname":"Chavez-Munoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12424777","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"c102d62f7308f9ec0d5e4e51dc4c2774e2ab1cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12424777/persons-with-significant-control/individual/8xT0nS_VRtJVrKxBszgFsanG6aI"},"name":"Mr Khandekha Anil Bhupatbhai","name_elements":{"forename":"Khandekha","middle_name":"Anil","surname":"Bhupatbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13379786","data":{"address":{"address_line_1":"Wilford Grove","country":"England","locality":"Nottingham","postal_code":"NG2 2DU","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"042189024eee3db2ab66378d6a7cedcdf5967f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13379786/persons-with-significant-control/individual/M8csRGO80Vpoi5Jh0XEQWb1RR2U"},"name":"Kunal Singh Thakur","name_elements":{"forename":"Kunal","middle_name":"Singh","surname":"Thakur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12364863","data":{"address":{"address_line_1":"Sankey Street","locality":"Warrington","postal_code":"WA1 1NN","premises":"1st Floor The Outset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"44898e30045b586393d78e69c190291256ef5b09","kind":"individual-person-with-significant-control","links":{"self":"/company/12364863/persons-with-significant-control/individual/Q6xcX2DpUMtH2wQv2jJ0pFJ2Bzc"},"name":"Miss Ann Gardiner","name_elements":{"forename":"Ann","surname":"Gardiner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13379647","data":{"address":{"address_line_1":"Bent Street","country":"England","locality":"Manchester","postal_code":"M8 8NF","premises":"1-7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1b1773bf4fe105a546a4bc29ae7c500cf31482f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13379647/persons-with-significant-control/individual/2iZjn6DTreKSYyazs00FrRtyRZc"},"name":"Mr Muhammad Sakib Azhar","name_elements":{"forename":"Muhammad Sakib","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12364863","data":{"address":{"address_line_1":"Sankey Street","locality":"Warrington","postal_code":"WA1 1NN","premises":"1st Floor The Outset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"cb91c8dbd26a74b93601cf87d1a650ab75cc6714","kind":"individual-person-with-significant-control","links":{"self":"/company/12364863/persons-with-significant-control/individual/zmFR_How5qz33oAYLxBE-IHx6Cw"},"name":"Miss Kerri Elston","name_elements":{"forename":"Kerri","surname":"Elston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365623","data":{"address":{"address_line_1":"Silver Train Gardens","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5QD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"e47be36a1b21542a2c36d56b5585e235e7e913b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365623/persons-with-significant-control/individual/9k_fFAlfdTBZGs3oCU47LB2Nh6c"},"name":"Mr Franklin Grant","name_elements":{"forename":"Franklin","surname":"Grant","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13380336","data":{"address":{"address_line_1":"4a Nelson Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9JB","premises":"Office 3"},"ceased_on":"2021-10-01","country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"b4d586fb879875129ccc7d714de4cbdd7df5d8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13380336/persons-with-significant-control/individual/VgfOzeJzDRa11E0fO01k2L9jn0s"},"name":"Guosheng Cao","name_elements":{"forename":"Guosheng","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379956","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6EH","premises":"48 Sherbourne Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a30d04a350828fc76d1bd913a25091714c656f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13379956/persons-with-significant-control/individual/lU5MazphaQ__gKuKuf0_zEkBDwQ"},"name":"Mr Michael Gerrard Ganson","name_elements":{"forename":"Michael","middle_name":"Gerrard","surname":"Ganson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"12370903","data":{"address":{"address_line_1":"West End Parade","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5PN","premises":"Penrhyn"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"5b16d98996f94f638a3e527c4b1d58821fce2038","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370903/persons-with-significant-control/individual/P8dOh0j-GsgPoKVZMM4PYomnZCU"},"name":"Mr Thomas Huw Tudor","name_elements":{"forename":"Thomas","middle_name":"Huw","surname":"Tudor","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12366203","data":{"address":{"address_line_1":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7HH","premises":"70 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2fe1f35d1fea34c5a96167353f8985d4704807cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12366203/persons-with-significant-control/individual/iihkl6Fn3tSaSEpdX0uJsB-3FYw"},"name":"Ms Katherine Jane Howlett","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Howlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"OC397416","data":{"address":{"address_line_1":"Darkes Lane","address_line_2":"Brosnan House, Suite 2b","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"175","region":"England"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1977},"etag":"f450111803f51625f673b66da72ddeb6084aa61d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397416/persons-with-significant-control/individual/NSKaxaDvfjVDFiA6NOOYYrAJyMw"},"name":"Mr Iaroslav Fedorchuk","name_elements":{"forename":"Iaroslav","surname":"Fedorchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-04-22"}}
{"company_number":"12366232","data":{"address":{"address_line_1":"7-11 High Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9AA","premises":"Office 6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"53f4147a77c2d8bd0a1614249e04317462e84b82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"R BEST \u0026 CO LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Angelo Sato"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366232/persons-with-significant-control/individual/-8gUmYf_1Kv1EqpBmoidXU7alPs"},"name":"Mr Angelo Sato","name_elements":{"forename":"Angelo","surname":"Sato","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13379956","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6EH","premises":"48 Sherbourne Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5935ed0ebb9ab6e6fb818a5174641b07793c5e30","kind":"individual-person-with-significant-control","links":{"self":"/company/13379956/persons-with-significant-control/individual/GMeigdJeb5w688D5K4fDMOsj0AY"},"name":"Mr Ryan Francis Ganson","name_elements":{"forename":"Ryan","middle_name":"Francis","surname":"Ganson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"12562757","data":{"address":{"address_line_1":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YE","premises":"2660 Kings Court"},"etag":"488cd22101cf22ea3253913380f0b93027c119cd","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00034104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12562757/persons-with-significant-control/corporate-entity/IibskPAC84I8-1aYuxMFXfJ3UYo"},"name":"Gkn Automotive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-31"}}
{"company_number":"12365603","data":{"address":{"address_line_1":"Galleywall Road","country":"England","locality":"London","postal_code":"SE16 3PB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f0863b47307f1ec75440960c0b293a75bf107bac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365603/persons-with-significant-control/individual/i0sCWzftIEE-FCNqvY5geo6maNU"},"name":"Mr Kwaku Dapaa-Ansere","name_elements":{"forename":"Kwaku","surname":"Dapaa-Ansere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12370892","data":{"address":{"address_line_1":"12 Western Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1YY","premises":"1002 Royal Dock West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"d870450ac26efec5cdaed5b8c2d7445674bb45eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12370892/persons-with-significant-control/individual/MsWbhiLiK7h3M0QFLD_HyhcIJb0"},"name":"Miss Aphinya Khetphukhiao","name_elements":{"forename":"Aphinya","surname":"Khetphukhiao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13380136","data":{"address":{"address_line_1":"Roscoff Close","country":"England","locality":"Edgware","postal_code":"HA8 0BY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"856950b6599b0322c6deedbe0b72f681678879f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13380136/persons-with-significant-control/individual/xlyxL8j2VihYQsP_dP-iL8xLc30"},"name":"Miss Adebola Ayoka Adeyemi","name_elements":{"forename":"Adebola","middle_name":"Ayoka","surname":"Adeyemi","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12365592","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Bradford","postal_code":"BD5 7DA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b042f2cbb57ba6f28e16ba586720a2fd551878a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12365592/persons-with-significant-control/individual/5OnGovvx_VSlVgvo0Ta5aemTyMA"},"name":"Mr Usmaan Rabbani Mustafa","name_elements":{"forename":"Usmaan","middle_name":"Rabbani","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"NI666632","data":{"address":{"address_line_1":"Clontonacally Road","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8AG","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"2b0a79568b2058247158cd79e7f9bdc1f312814e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666632/persons-with-significant-control/individual/BzkNWuYduVbBroOht4le-2gC35U"},"name":"Dr Clare Louise Caughey","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Caughey","title":"Dr"},"nationality":"Northern Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"SC649733","data":{"address":{"address_line_1":"Gleneagles Court","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2TY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"b1a782ea55096134cee22526e16cb36be9d98a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649733/persons-with-significant-control/individual/LAfLY9EM23vkH2dtQktqLE7zkSk"},"name":"Mr Ben Stones","name_elements":{"forename":"Ben","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13380137","data":{"address":{"address_line_1":"Stanley Kubrick Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5FD","premises":"23"},"ceased_on":"2026-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"8ac44daa01428c72d4f240b8748b386a483ce334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380137/persons-with-significant-control/individual/FTRJp6svz1dw6Nzeuoiy8ryRam0"},"name":"Mr Vaibhav Khandge","name_elements":{"forename":"Vaibhav","surname":"Khandge","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380497","data":{"address":{"address_line_1":"Bolholt Terrace","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1PP","premises":"13"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3652a92beb8a9b9a1e74a178857db7c1f2c4f889","kind":"individual-person-with-significant-control","links":{"self":"/company/13380497/persons-with-significant-control/individual/l9bGelvyZ8JaCobKZzNHlvMBzik"},"name":"Mr Christopher Mark Howdle","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Howdle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11104512","data":{"address":{"address_line_1":"173 Cleveland Street","country":"England","locality":"London","postal_code":"W1T 6QR","premises":"Sdc (2012) Ltd P/A Shah Dodhia \u0026 Co"},"etag":"723119aed1eb68bc2b0cdde2596820b6b068cac1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12249761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104512/persons-with-significant-control/corporate-entity/7iAS-iENwvwEPEdkk9lWPD7h5JM"},"name":"Begonia Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13380497","data":{"address":{"address_line_1":"Gleadhill House Gardens","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6NN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8c99a9a3f3d8b0b984d7c5f6362ef3762f63b2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380497/persons-with-significant-control/individual/ZM1E0ox7Xr2C4_Apz-e4M1P5Rgg"},"name":"Mr Andrew David Nuttall","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12370903","data":{"address":{"address_line_1":"West End Parade","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5PN","premises":"Penrhyn"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"faa36344662ef4f8309e0f295f5e430b3432a5d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370903/persons-with-significant-control/individual/vpTykF-XzBKBP6kU_-xdJRAyhxQ"},"name":"Mr George Bird-Jones","name_elements":{"forename":"George","surname":"Bird-Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12378502","data":{"address":{"address_line_1":"Fairholt Close","country":"England","locality":"London","postal_code":"N16 5EL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"62beb3b188305dec8fad333e4525a444ff88e94a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378502/persons-with-significant-control/individual/2yv5kfk0JCxlVi6AH_Eaa0QOGeE"},"name":"Mr Jonathan Gluck","name_elements":{"forename":"Jonathan","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12517926","data":{"address":{"address_line_1":"U3 Second Floor","country":"England","locality":"London","postal_code":"SW7 3LQ","premises":"68 Old Brompton Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"496db8357c74cd049cea57001db6b8a93d9e1ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/12517926/persons-with-significant-control/individual/mQ0ffyCEJzwarhLddE0JPUWcGpI"},"name":"Mr Jovan Sordan","name_elements":{"forename":"Jovan","surname":"Sordan","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"02812973","data":{"address":{"address_line_1":"St Owens Cross","country":"England","locality":"Hereford","postal_code":"HR2 8LL","premises":"Ditton Farm"},"etag":"723b39f75f744a31b02de4a0120796f6f25a8827","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"08417519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02812973/persons-with-significant-control/corporate-entity/vLr4T-9cEeDxZ8ucz_2ZwwvV87Q"},"name":"Gamber Generation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"13380337","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1979},"etag":"b9a200133723b5406a9ea9e4dbf44673e35c80e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380337/persons-with-significant-control/individual/R81EVXpXdDhMSwqNDF2gp_fi6W4"},"name":"Mr Ehab Bassiouny","name_elements":{"forename":"Ehab","surname":"Bassiouny","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-06"}}
{"company_number":"12378283","data":{"address":{"address_line_1":"Belgrave Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3UW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7fc8345a490a93fc8de6eb1cf0bf460c05456b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378283/persons-with-significant-control/individual/zPEsuqd6Lj_K8Bv0S0LcuJnsf2M"},"name":"Mrs Adeola Grace Eniola Odusanya","name_elements":{"forename":"Adeola","middle_name":"Grace Eniola","surname":"Odusanya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12380133","data":{"address":{"address_line_1":"The Lodge","address_line_2":"149 Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL3 5NU","premises":"C/O Lowe Henwood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d2208dd2bc2fd3cd38f2fa06e13bba2483370f63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380133/persons-with-significant-control/individual/_6vsZqv0nDBvt0u0lKgh8kUelLo"},"name":"Mr Adrian Paul Davey","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11055051","data":{"address":{"address_line_1":"Sentinel Square","country":"United Kingdom","locality":"Hendon","postal_code":"NW4 2EL","premises":"5","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5e57d4a6663982982790ba510080a86217a03de5","kind":"individual-person-with-significant-control","links":{"self":"/company/11055051/persons-with-significant-control/individual/iFMD0vFxe2384J2fiBs2fPQNYOg"},"name":"Mr Laurence Calvin Freilich","name_elements":{"forename":"Laurence","middle_name":"Calvin","surname":"Freilich","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13384356","data":{"address":{"address_line_1":"Orchards Drive","country":"England","locality":"Wigston","postal_code":"LE18 2BW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7b922d8822e4c95ec82a3b75d1e8c41fedefc628","kind":"individual-person-with-significant-control","links":{"self":"/company/13384356/persons-with-significant-control/individual/u-5GN_Phsz99ACceyHnf4lxbbuE"},"name":"Mr Kamaldeep Singh","name_elements":{"forename":"Kamaldeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384357","data":{"address":{"address_line_1":"The Greenway","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8HX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c8f8a51eae05d43af05c55b3a9b820d9869dae8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384357/persons-with-significant-control/individual/hhXS4ouoERQ3rmvUutRiABS_Uo0"},"name":"Dr Omotola Adesunloye","name_elements":{"forename":"Omotola","surname":"Adesunloye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12382192","data":{"address":{"address_line_1":"Bronllys Mews","country":"Wales","locality":"Newport","postal_code":"NP10 8EJ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"9c5793c3cb97bf0d423c65adaa28d6ce73a1f637","kind":"individual-person-with-significant-control","links":{"self":"/company/12382192/persons-with-significant-control/individual/q6i8vjgu68A79T7mzYOc_yNu20s"},"name":"Mr Imtayaz Qassim","name_elements":{"forename":"Imtayaz","surname":"Qassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"09153991","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 9RS","premises":"8 Staveley Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"934db0c9909ee4675938da2e26e31b7a2b6f29bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153991/persons-with-significant-control/individual/XCEM1wBQwgRhSboi-CGAN3dsWMY"},"name":"Ms Betty Peng","name_elements":{"forename":"Betty","surname":"Peng","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"SC650392","data":{"address":{"address_line_1":"Langhaul Court","country":"Scotland","locality":"Glasgow","postal_code":"G53 7RU","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"6bff112e0a36853c2273cf734f4f06521d22b6cb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650392/persons-with-significant-control/individual/jlEObQ2jGkQdWj8Z9qJ0to3nIvM"},"name":"Mr Raja N Qadir","name_elements":{"forename":"Raja","middle_name":"N","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"10502650","data":{"address":{"address_line_1":"Broadland Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300 Peachman Way","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"9956149713e4c58246a2704c516c52884434b068","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502650/persons-with-significant-control/individual/4C-J1DCzTonLJ28PP9ucxpKWebc"},"name":"Mr. Christopher John Watts","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Watts","title":"Mr."},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"13384426","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1b312b02229af00e6b4e13de9ce7f3d2af2e7771","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384426/persons-with-significant-control/individual/y8z9iVkeFMCz4bJr9DYNKTVigs8"},"name":"Miss Aimee Logan","name_elements":{"forename":"Aimee","surname":"Logan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"13384286","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Bakewell","postal_code":"DE45 1EW","premises":"Diamond Court","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9640c05a89405ed8dbea62783987738a298f3fac","kind":"individual-person-with-significant-control","links":{"self":"/company/13384286/persons-with-significant-control/individual/fzyPuwxjQKVHfT0qUs94ZmPPgv4"},"name":"James Roberts","name_elements":{"forename":"James","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384357","data":{"address":{"address_line_1":"The Greenway","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8HX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"da3888013f098848953f739e11378f33b003310b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384357/persons-with-significant-control/individual/DPlrwc0wjCPO1e01f3nCpJKX8UI"},"name":"Mr Elijah Adesunloye","name_elements":{"forename":"Elijah","surname":"Adesunloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11738033","data":{"address":{"address_line_1":"St. Nicholas Road","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0PJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ae2d2c49861c0ff52ea2ec68668801e70e1646d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"HUGHES, ISAAC \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Justin Barry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11738033/persons-with-significant-control/individual/PfgwLQfwWrMxkEdEdGCVg-YXrhI"},"name":"Mr Justin Barry","name_elements":{"forename":"Justin","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12382202","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1974},"etag":"42d3cc662e45d5433e84552937ab02b157214112","kind":"individual-person-with-significant-control","links":{"self":"/company/12382202/persons-with-significant-control/individual/WkWZj5ItzPkuRZwQlaLYbcP7euE"},"name":"Michael Revson","name_elements":{"forename":"Michael","surname":"Revson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-02"}}
{"company_number":"02742756","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Unit 11 Kennet Enteprise Centre","region":"Berkshire"},"etag":"1e2ba3243aaaedd21751419a7bd9b7a54ecb8150","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"13334688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02742756/persons-with-significant-control/corporate-entity/LFYWJs7MDj_gbvZR7Qj4JFB6N3c"},"name":"Orleot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2021-04-29"}}
{"company_number":"12382193","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Huddersfield","postal_code":"HD4 5SN","premises":"660"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"38921ba3078ce5a53f99a642f422c78d9ad0860c","kind":"individual-person-with-significant-control","links":{"self":"/company/12382193/persons-with-significant-control/individual/MKZv45f-y0irXgC5LgfJjV-ln88"},"name":"Mr Timothy Taylor","name_elements":{"forename":"Timothy","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12383982","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AP","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"bbffc69eb4fd016bd795f45da9d1b4fcca9abf66","kind":"individual-person-with-significant-control","links":{"self":"/company/12383982/persons-with-significant-control/individual/jFbwuWvL7MNH45OBy_Ib9Er5dwM"},"name":"Mr Mahmood Rashid","name_elements":{"forename":"Mahmood","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13384356","data":{"address":{"address_line_1":"Cardington Square","country":"England","locality":"Hounslow","postal_code":"TW4 6AH","premises":"9"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"23a9ffd1e28af1cf9eb1268729d5c3b040e4a252","kind":"individual-person-with-significant-control","links":{"self":"/company/13384356/persons-with-significant-control/individual/ifeHTCb1CmG1CwVqj4T02HdUNaA"},"name":"Mr Govind Singh Tank","name_elements":{"forename":"Govind","middle_name":"Singh","surname":"Tank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11413653","data":{"address":{"address_line_1":"Splott Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1HA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"837543a84cb56f1b1601465dc9000a7b38d6f43f","kind":"individual-person-with-significant-control","links":{"self":"/company/11413653/persons-with-significant-control/individual/8S6A7AOVwx8J2u9KmSZep4p6A78"},"name":"Mr Tahsin Mokhtar","name_elements":{"forename":"Tahsin","surname":"Mokhtar","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12382193","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Huddersfield","postal_code":"HD4 5SN","premises":"660"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b7c522f0b802b6b56503d05fa6f4648fecf94d00","kind":"individual-person-with-significant-control","links":{"self":"/company/12382193/persons-with-significant-control/individual/Hli8IsY4IUOeHdzneRS7K527B-U"},"name":"Mrs Amanda Taylor","name_elements":{"forename":"Amanda","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"08948527","data":{"address":{"address_line_1":"116 Park Street","country":"England","locality":"London","postal_code":"W1K 6AF","premises":"Park House"},"ceased_on":"2022-12-15","etag":"1af2ed930bee39e3682d64cc8c31852e1cf6cb2b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09570788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08948527/persons-with-significant-control/corporate-entity/NQXDeQ2uec8ZACdbUHNe4G2GeEw"},"name":"Silva International Investments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13384356","data":{"address":{"address_line_1":"Cardington Square","country":"England","locality":"Hounslow","postal_code":"TW4 6AL","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3ed396e3adfc7158a33e2cd1229845b7f0bf6d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13384356/persons-with-significant-control/individual/3f-IC4irnvBivOWBcogp-29NAGA"},"name":"Mr Gagandeep Singh Jutley","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Jutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11055140","data":{"address":{"address_line_1":"Whitbread Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2BE","premises":"70"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"000d5dc3ff4f8575e400c055d45ae981d4eb5707","kind":"individual-person-with-significant-control","links":{"self":"/company/11055140/persons-with-significant-control/individual/bcVMB2clJzB5sDndB9gNyNmDGfc"},"name":"Mr Shahin Tumburi","name_elements":{"forename":"Shahin","surname":"Tumburi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"11055140","data":{"address":{"address_line_1":"Bramdean Gardens","country":"United Kingdom","locality":"London","postal_code":"SE12 0NT","premises":"4"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"8f8a76001acab705f8935437ed2814a2a67f77de","kind":"individual-person-with-significant-control","links":{"self":"/company/11055140/persons-with-significant-control/individual/fCs_jtGQKH0lp_Kq1UI-0vg9lrY"},"name":"Miss Kamer Shevket","name_elements":{"forename":"Kamer","surname":"Shevket","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"11055140","data":{"address":{"address_line_1":"Ulster Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 5DW","premises":"68"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"a28229ebc75cbcf76485b15efcb8ce42cd0f398a","kind":"individual-person-with-significant-control","links":{"self":"/company/11055140/persons-with-significant-control/individual/fArwGorN-9A8BBQrcJW9Vv16ms0"},"name":"Mrs Balkiz Filiz Dede","name_elements":{"forename":"Balkiz","middle_name":"Filiz","surname":"Dede","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"12385502","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a Crow Green Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"396647b434d734a8100f68ec1d1f073271b3dd68","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385502/persons-with-significant-control/individual/N8SeUMVSWNPqQh5Jiqkuj7DXnoI"},"name":"Mr. Christopher De La Prida","name_elements":{"forename":"Christopher","surname":"De La Prida","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"13384426","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"380bc8d2bafc3a16534dd2cf1e388c718c2e303e","kind":"individual-person-with-significant-control","links":{"self":"/company/13384426/persons-with-significant-control/individual/HMknV3nYD1fBVgUfwrazwF77IGo"},"name":"Mr Andrew Logan","name_elements":{"forename":"Andrew","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"13384427","data":{"address":{"address_line_1":"30 Chorley Road","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5JS","premises":"Flat 3 Acresfield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6f97ee0df8e88fd4e420841925740f6505d6a201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384427/persons-with-significant-control/individual/j89Ot-WlQxc6poSOr8gTzmh4Hys"},"name":"Ms Ayodele Obasoto","name_elements":{"forename":"Ayodele","surname":"Obasoto","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11055140","data":{"address":{"address_line_1":"Ulster Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 5DW","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8abb006de154b2544a692f820fa83b7d273b6bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11055140/persons-with-significant-control/individual/BKlUhukppRjp-ASoQ38_jX6kwT0"},"name":"Mr Mahmut Dede","name_elements":{"forename":"Mahmut","surname":"Dede","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"12178333","data":{"address":{"address_line_1":"Bulvar Vatslava Havela","country":"Ukraine","locality":"Kiev","postal_code":"03126","premises":"7"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1986},"etag":"5d3b3dd0eb269cae94900227fb492848ebb4753a","kind":"individual-person-with-significant-control","links":{"self":"/company/12178333/persons-with-significant-control/individual/qEM1Dkbslit9y51-nDkYxdAcMnA"},"name":"Mr Jhardis Molina","name_elements":{"forename":"Jhardis","surname":"Molina","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"07229766","data":{"address":{"address_line_1":"38 Upper Belgrave Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2XN","premises":"Number 38 Clifton"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"df58d254682567ffd9f313843a14ab72e1450d14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07229766/persons-with-significant-control/individual/JnhQOQvNU-LrOqYq27gpAtKU1tI"},"name":"Mr Michael Horace Dorrien Smith","name_elements":{"forename":"Michael","middle_name":"Horace","surname":"Dorrien Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-08"}}
{"company_number":"11055900","data":{"address":{"address_line_1":"Conway House","address_line_2":"Ackhurst Park","country":"England","locality":"Chorley","postal_code":"PR7 1NY","premises":"Suite C1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f8b3a1f39e3e14eb1f9c5db59c6cf77c28b05d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11055900/persons-with-significant-control/individual/pnLCLSDM9ObEZU6GUDIbdxtYCYQ"},"name":"Mr Lloyd Edward Iles","name_elements":{"forename":"Lloyd","middle_name":"Edward","surname":"Iles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056000","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5ec0960e31de298c78dbed5b53ccccb32a9613a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Katherine Emma Richardson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056000/persons-with-significant-control/individual/-SVDFzxj6djCeGoLOWZrMr5agE0"},"name":"Dr Katherine Richardson","name_elements":{"forename":"Katherine","surname":"Richardson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13384517","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RR","premises":"244"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"f9813f07ecdb7c61b65ac0a93a6805fb3ce90497","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384517/persons-with-significant-control/individual/HI8wY4o3ze0VM1iEFFW5w9Ggd70"},"name":"Mr Krzysztof Jacek Szostak","name_elements":{"forename":"Krzysztof","middle_name":"Jacek","surname":"Szostak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12392432","data":{"address":{"address_line_1":"Commercial Road","locality":"Port Talbot","postal_code":"SA13 1LN","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"511e028468f4234790447f2cc5355222e1573f03","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392432/persons-with-significant-control/individual/4nufrqNuEbZS0dQNbU3DpsWNCPU"},"name":"Mr Mohammed Ruhul Amin Musawir","name_elements":{"forename":"Mohammed","middle_name":"Ruhul Amin","surname":"Musawir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-08"}}
{"company_number":"13167927","data":{"address":{"address_line_1":"Brownhills","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6DY","premises":"4 Curlew Drive","region":"West Midlands"},"ceased_on":"2021-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"d0cc49342e7688e5f23f1c001e3490cc99d491d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13167927/persons-with-significant-control/individual/541V5VNDSV2Lb5086Zsf7dHAHxo"},"name":"Mrs Virbala Dabhi","name_elements":{"forename":"Virbala","surname":"Dabhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"06713612","data":{"address":{"address_line_1":"Madoc Street","country":"Wales","locality":"Llandudno","postal_code":"LL30 2TL","premises":"31"},"etag":"78d2ff250e33b2ae789f9784aa8591f51dd9be5d","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11658426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06713612/persons-with-significant-control/corporate-entity/TW7KmtbfOQBG1iXn0agvCXE60hc"},"name":"Pangea Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"11056680","data":{"address":{"address_line_1":"Riverside Mews","address_line_2":"Medway Meadows","country":"England","locality":"East Peckham","postal_code":"TN12 5HJ","premises":"1","region":"Tonbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"eb47f5b46988ec5f5175a7c277549a5ae2491bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11056680/persons-with-significant-control/individual/VJS6Grt_fZpqArAJxxjGm4vAuQY"},"name":"Mr Jamie Patrick Bailey","name_elements":{"forename":"Jamie","middle_name":"Patrick","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13384516","data":{"address":{"address_line_1":"Unicorn House","address_line_2":"Station Close, Potters Bar","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN6 1TL","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"8e4d1cce92ca3f94753602c368efd3eeb9467570","kind":"individual-person-with-significant-control","links":{"self":"/company/13384516/persons-with-significant-control/individual/mzr4HZ8FidAaNzzyg4qqsuVMsOM"},"name":"Mr David Samuel Harouni","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Harouni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11055970","data":{"address":{"address_line_1":"8 Shepherd Market","country":"United Kingdom","locality":"London","po_box":"117","postal_code":"W1J 7JY","premises":"Suite 117"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"be316224fce9de9412bb2bde2b547f996c4a1657","kind":"individual-person-with-significant-control","links":{"self":"/company/11055970/persons-with-significant-control/individual/7VbGx7mW3SebIPNgAA7EjRPrzKM"},"name":"Mr Siddhant Varma","name_elements":{"forename":"Siddhant","surname":"Varma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13384507","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 8PZ","premises":"35","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"8bb9f8d52ea64d3494a5c34d78f2b2f0f548797a","kind":"individual-person-with-significant-control","links":{"self":"/company/13384507/persons-with-significant-control/individual/N5ZhzAyiWWdD_0LS8oqsX2yzhI8"},"name":"Karl Antony Hollins","name_elements":{"forename":"Karl","middle_name":"Antony","surname":"Hollins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12390703","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"280b7f72ebd715ffb81fa6d885d3fbf05a1cec28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390703/persons-with-significant-control/individual/zSREn45u7a3IHPZ032J7f9rYiVY"},"name":"Mr James William Cruse","name_elements":{"forename":"James","middle_name":"William","surname":"Cruse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11055151","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"788df31429cf031e92a08d5888b73f2325f1b5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11055151/persons-with-significant-control/individual/RwIxsredpHcK0Nkb_fr_BSoQpUc"},"name":"Mr Robert Ryce","name_elements":{"forename":"Robert","surname":"Ryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11055961","data":{"address":{"address_line_1":"John Peel Court","address_line_2":"Dale Street","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1QN","premises":"Flat 8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"65f9ed86ee3fa815f3e3502fa1bf8e5ee5fd1a00","kind":"individual-person-with-significant-control","links":{"self":"/company/11055961/persons-with-significant-control/individual/pV8zQg5-9hACrGihxbYPcgZiXYo"},"name":"Mr John Quinlan","name_elements":{"forename":"John","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"03493672","data":{"address":{"address_line_1":"Greenham Business Park","address_line_2":"Greenham","country":"England","locality":"Thatcham","postal_code":"RG19 6HW","premises":"Suites 15 To 17"},"etag":"10f5a8b8da01fe156c2bb435b3c5a16f2fa70056","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03493672/persons-with-significant-control/corporate-entity/WCYEp7Udmvvl64bpb2WdkezcaV4"},"name":"Osteotec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"11055880","data":{"address":{"address_line_1":"Warton","country":"England","locality":"Preston","postal_code":"PR4 1BX","premises":"36 Beech Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c6d2a6295f8db0899b252a03780354abb8a2b0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11055880/persons-with-significant-control/individual/gC7SPZNHMVxTIvbuFKEVmhgIyX4"},"name":"Mr Ian Thomas Dewhurst","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"12390693","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1985},"etag":"1559e0d56ccd466f439537e0ea06ee2e62e5d9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12390693/persons-with-significant-control/individual/q7VDj835lQ2XR89AiN1N6GIVZ30"},"name":"Miss Anna Maria Kaczmarek","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Kaczmarek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"11056681","data":{"address":{"address_line_1":"Durrants Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3PF","premises":"12","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"5688680d49669fa73486bc2915bad1439806832a","kind":"individual-person-with-significant-control","links":{"self":"/company/11056681/persons-with-significant-control/individual/xmH8jYW7ghwa-CiSWpdVwTePejQ"},"name":"Mr Andrew Hutchinson","name_elements":{"forename":"Andrew","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12387213","data":{"address":{"address_line_1":"Montagu Row","country":"England","locality":"London","postal_code":"W1U 6DZ","premises":"3a"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"6795abef95e69c489f16b8d3b6bbca5d78a35b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12387213/persons-with-significant-control/individual/XtTQyHb1O2wW7_cmb5VDII0ZAj0"},"name":"Mr Shaofeng Wang","name_elements":{"forename":"Shaofeng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13385536","data":{"address":{"address_line_1":"Chester House","address_line_2":"81-83 Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3JA","premises":"C/- Blue Dot Consulting"},"etag":"eabfe3197ce0a114abf816d1c47a0afbc9492eb5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12537626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13385536/persons-with-significant-control/corporate-entity/uHExLHu6FTZ8cmYlhe_AWJoTVqo"},"name":"Swann Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"08989983","data":{"address":{"address_line_1":"Darley Close","country":"England","locality":"Croydon","postal_code":"CR0 7QH","premises":"16"},"etag":"f2179b853937cae8744f0bb1b98795b9f1243417","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"11656734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08989983/persons-with-significant-control/corporate-entity/xYZP8MWA74uR2y9__bQr6maUclY"},"name":"Blue Orchid Smiles Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-11-20"}}
{"company_number":"11055881","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"cb59d895b844ed13321afa86ca4370a9435b4ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11055881/persons-with-significant-control/individual/JM04tEe6KjxYXK5qorqxCU3QU5c"},"name":"Mr Sai Subramanyam Nihanth Varma Saripella","name_elements":{"forename":"Sai","middle_name":"Subramanyam Nihanth Varma","surname":"Saripella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13385537","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6eee0913a9ef84a4c17479dab59c64ab136af08f","kind":"individual-person-with-significant-control","links":{"self":"/company/13385537/persons-with-significant-control/individual/fOmYcjzKjP9XvXDHqik0gupwbrM"},"name":"Mr Shaoxian Chen","name_elements":{"forename":"Shaoxian","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"05127936","data":{"address":{"address_line_1":"2 Courts Hill Road","country":"England","locality":"Haslemere","postal_code":"GU27 2EG","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"607cafd074fea5d058a2eee059ab40c430ba988c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127936/persons-with-significant-control/individual/4Bz0AQN5LtoJQCVdiaLuaHaX8hc"},"name":"Mrs Sharon Denise Roberts","name_elements":{"forename":"Sharon","middle_name":"Denise","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12393592","data":{"address":{"address_line_1":"St Martin's Lane","country":"United Kingdom","locality":"London","postal_code":"WC2N 4BE","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"6845896d586c4de40ba4651d9c668f25f78c4b46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393592/persons-with-significant-control/individual/ZLyvILg9Jx45Mn6ED8jbeLMhnbg"},"name":"Sir Michael Vernon Lockett","name_elements":{"forename":"Michael","middle_name":"Vernon","surname":"Lockett","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"NI649290","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7EW","premises":"405"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1983},"etag":"7dab8ab76f0ab301e0da0c741df8ea268c54174a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649290/persons-with-significant-control/individual/afd7iS-8uGx_Z7koQ36GR5IyX3E"},"name":"Mr Keith Gillespie","name_elements":{"forename":"Keith","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"13385877","data":{"address":{"address_line_1":"Whippendell Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7NH","premises":"83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2b21bb8971f8956abb064d85cc10b51905403518","kind":"individual-person-with-significant-control","links":{"self":"/company/13385877/persons-with-significant-control/individual/AekfYBNChm-HJE8Zr5bztPz1HHo"},"name":"Mr Fernando Manuel Diniz Dos Santos","name_elements":{"forename":"Fernando","middle_name":"Manuel","surname":"Diniz Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11057081","data":{"address":{"address_line_1":"Arden Street","address_line_2":"Stratford-Upon-Avon","country":"United Kingdom","locality":"Warwickshire","postal_code":"CV37 6PA","premises":"Number Ten, Elm Court"},"etag":"201a44ec2e07e1b0e3bf9de9513a3506b7afb5e3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10808110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057081/persons-with-significant-control/corporate-entity/y5ao8UDXKTcqr0DM39qJgtbF44o"},"name":"Topspec Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12393602","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Suite F10, 5th Floor Scala House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e0cb294f8f35c3e5db1e4d96a78234bd15919a72","kind":"individual-person-with-significant-control","links":{"self":"/company/12393602/persons-with-significant-control/individual/yYC5wPKc5KBInOJXGXypyqO3TfA"},"name":"Mr Sek Owe Neo","name_elements":{"forename":"Sek","middle_name":"Owe","surname":"Neo","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"10446430","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1985},"etag":"4818961fa11d653465ec927f491619a877b33d10","kind":"individual-person-with-significant-control","links":{"self":"/company/10446430/persons-with-significant-control/individual/RbRr04-66N-wzTrq4jakgbRva8I"},"name":"Mr Luke Bragas","name_elements":{"forename":"Luke","surname":"Bragas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"12936276","data":{"address":{"address_line_1":"Woods Drive","address_line_2":"Apse Heath","country":"England","locality":"Sandown","postal_code":"PO36 0LP","premises":"6"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"92b73878afcecdffc9e3c8147c36a905a28b1659","kind":"individual-person-with-significant-control","links":{"self":"/company/12936276/persons-with-significant-control/individual/dor8bSOQEuylokV7X8IMtmgqXsA"},"name":"Mr Radoslav Izidorov Mirchev","name_elements":{"forename":"Radoslav","middle_name":"Izidorov","surname":"Mirchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385876","data":{"address":{"address_line_1":"Rockhall Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6DT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"5cd37d1e3976c22e659a6e6d8f24f8f14145091b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385876/persons-with-significant-control/individual/Wj7uDkVjnm3P_5Aj2qv-EBlSKu4"},"name":"Mr David Brook","name_elements":{"forename":"David","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12393622","data":{"address":{"address_line_1":"Laithe Hall Avenue","country":"England","locality":"Cleckheaton","postal_code":"BD19 6UB","premises":"76","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8c6c926b4490c06a327c716287c5d278aeab2e39","kind":"individual-person-with-significant-control","links":{"self":"/company/12393622/persons-with-significant-control/individual/Aepg2OssCGHNHmeEsK1Pzf86vwA"},"name":"Mrs Lisa Jane Field","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13385877","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0EH","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"953a581f623cb9fb3a1ad9f10e4f7fd2b47333d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13385877/persons-with-significant-control/individual/vZisl9PTjDnIVj9ndPKcZCwbxVg"},"name":"Mr Avelino Carlos Martins Rodrigues","name_elements":{"forename":"Avelino","middle_name":"Carlos","surname":"Martins Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11057090","data":{"address":{"address_line_1":"Dalmeny Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4RS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"5367e725a0debe31fa29c3604bcc280210e6cf23","kind":"individual-person-with-significant-control","links":{"self":"/company/11057090/persons-with-significant-control/individual/VlV7na1YkdguMz4eNu6TufFzUCo"},"name":"Petko Ivanov","name_elements":{"forename":"Petko","surname":"Ivanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12393622","data":{"address":{"address_line_1":"Laithe Hall Avenue","country":"England","locality":"Cleckheaton","postal_code":"BD19 6UB","premises":"76","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"bfc2790bc229728008520fbb7f27a52ed7b3bf44","kind":"individual-person-with-significant-control","links":{"self":"/company/12393622/persons-with-significant-control/individual/rFs2QkOuaAOMKi8N5WHgBjZtOPM"},"name":"Mr Simon Richard Field","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11064510","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Wimborne","postal_code":"BH21 1DS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"39996e9ff4b687c071899eb4c1ae0cb91501beef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064510/persons-with-significant-control/individual/XNOJ1-lEPOzXDOcOqcyeNDAVATM"},"name":"Mrs Janine Natalie Dove","name_elements":{"forename":"Janine","middle_name":"Natalie","surname":"Dove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065331","data":{"address":{"address_line_1":"Staveley Road","address_line_2":"Poolsbrook","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3JX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a432d83f319da229c4ff7bde832e7bdd778dc368","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065331/persons-with-significant-control/individual/mRqFzcHXG3eSXw79SeVm7TrpwGs"},"name":"Mr Roy Dennis Barton","name_elements":{"forename":"Roy","middle_name":"Dennis","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12396653","data":{"address":{"address_line_1":"Teme Street","country":"United Kingdom","locality":"Worcestershire","postal_code":"WR15 8AA","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d267cb6d4ff6379c7f55af1fc3968c33ee1fa311","kind":"individual-person-with-significant-control","links":{"self":"/company/12396653/persons-with-significant-control/individual/AEnUVzD_3aUoI3sH7dHA9Qcrph8"},"name":"Mr Martyn Craddock","name_elements":{"forename":"Martyn","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12393623","data":{"address":{"address_line_1":"Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2ND","premises":"7-7a"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ac86c9a0874ec548a44157daf72cd43d94e1bf28","kind":"individual-person-with-significant-control","links":{"self":"/company/12393623/persons-with-significant-control/individual/GNfGf2JSxyS_JWHREp41wp5EKDI"},"name":"Mr Levent Ustun","name_elements":{"forename":"Levent","surname":"Ustun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"11065330","data":{"address":{"address_line_1":"Cauldon Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2BS","premises":"202-204"},"ceased_on":"2018-01-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"87376b6fd9dae88c98efbe131861e076d1da92a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11065330/persons-with-significant-control/individual/VVTTTG11bTI1Y8oU1a2nhxUvqU4"},"name":"Mr Ali Riza Alici","name_elements":{"forename":"Ali","middle_name":"Riza","surname":"Alici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13386176","data":{"address":{"address_line_1":"Unit","address_line_2":"Elder Court, Lions Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"12"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"f9b44110c665e8cb2283580a06bea40959ba1efb","kind":"individual-person-with-significant-control","links":{"self":"/company/13386176/persons-with-significant-control/individual/1GRQEGO1giA-lLiQn5UUiOU2Xkw"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11066290","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d0e02c3c35a5005721ea8cd766e21c97137c9e00","kind":"individual-person-with-significant-control","links":{"self":"/company/11066290/persons-with-significant-control/individual/t4aOs5caUyjoBIdYQGCKPsc5rtI"},"name":"Miss Catherine Anne Roddick","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Roddick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11064571","data":{"address":{"address_line_1":"Cheriton Road","country":"England","locality":"Leicester","postal_code":"LE2 8DE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"83673bc92af2977d2d3f6b6145415e422eab8f48","kind":"individual-person-with-significant-control","links":{"self":"/company/11064571/persons-with-significant-control/individual/A77eda0WCH-FkwA0ZAeKrJJfknY"},"name":"Mr Nofiu Adeniran Bioshogun","name_elements":{"forename":"Nofiu","middle_name":"Adeniran","surname":"Bioshogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065330","data":{"address":{"address_line_1":"Heathfields","address_line_2":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6HS","premises":"70"},"etag":"77339a7c79de401e0ed1dacc0ca9cef93e6ef366","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Cardiff","registration_number":"10596034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11065330/persons-with-significant-control/corporate-entity/UIh1Dx_5lOtK5yS5NeSayh1C6_Q"},"name":"Mama Food (Eastern) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"12396642","data":{"address":{"address_line_1":"Oxleasow Road","country":"England","locality":"Redditch","postal_code":"B98 0RE","premises":"47 Imex Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"304b4c867686591150621633ffc3620ed8c71b51","kind":"individual-person-with-significant-control","links":{"self":"/company/12396642/persons-with-significant-control/individual/Ddc2yMC8_K1hW7B48BtF1OO1s_M"},"name":"Mr Steve Nicholson","name_elements":{"forename":"Steve","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13386386","data":{"address":{"address_line_1":"Cranley Crescent","country":"England","locality":"Aylesbury","postal_code":"HP19 9AA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ccafe4e35c00ad2128ddd62a09e9742b343c72c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386386/persons-with-significant-control/individual/XtoUeEbglTnRkwWQXX436bkR-yU"},"name":"Mr Matthew Stephen Bungay","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Bungay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12175056","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6f2911dc5b39b4adb7fc02468a37c6925c0c38aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12175056/persons-with-significant-control/individual/5BUObwILQZpL4ZiOL15tfzchy2o"},"name":"Mr Christopher Richard Baillon","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Baillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"03825233","data":{"address":{"address_line_1":"2-3 Sir Alfred Owen Way","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Barclay House","region":"South Wales"},"ceased_on":"2020-01-09","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"87e57c7adfc55e3edb402d0f42494b005dc2546e","kind":"individual-person-with-significant-control","links":{"self":"/company/03825233/persons-with-significant-control/individual/uT3z8As9BXenQ-SdcBbs_RVFVCE"},"name":"Mrs Linda Haggett","name_elements":{"forename":"Linda","surname":"Haggett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"07155951","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1962},"etag":"c857c48f5f974dbc24057b95e7adcdc809cb0ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07155951/persons-with-significant-control/individual/IwgsRZL91NNrlkWjc8eh_QodV-g"},"name":"Pietov Razanajatovo","name_elements":{"forename":"Pietov","surname":"Razanajatovo"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-06"}}
{"company_number":"11066290","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"596c379d0d52c897508c7f658a2b1607b408abaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11066290/persons-with-significant-control/individual/Avk7zeUJV7Yd2LDicomlYYMBB_k"},"name":"Mr Max Alexander Pantaleo","name_elements":{"forename":"Max","middle_name":"Alexander","surname":"Pantaleo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065291","data":{"address":{"address_line_1":"Windlesham Grove","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 6AL","premises":"49 Chilworth Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4e2e92b4e7c0b3f3333c4d9a7b3183152f914232","kind":"individual-person-with-significant-control","links":{"self":"/company/11065291/persons-with-significant-control/individual/YHNX1SqMBX95yEN-72i3I0Nu7Jw"},"name":"Ms Patricia Isabel Correia Da Palma Fernandes","name_elements":{"forename":"Patricia","middle_name":"Isabel","surname":"Correia Da Palma Fernandes","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"09174776","data":{"address":{"address_line_1":"Southtown","address_line_2":"Ashill","locality":"Ilminster","postal_code":"TA19 9LS","premises":"Sparkles Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"96da45ae2433d4732157c81e1b9e1ce9877b92cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174776/persons-with-significant-control/individual/Le0PR_wfKKXdXCMpDAd04Oq9nf0"},"name":"Mr James Edward Charles Haworth-Wood","name_elements":{"forename":"James","middle_name":"Edward Charles","surname":"Haworth-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13386386","data":{"address":{"address_line_1":"Cranley Crescent","country":"England","locality":"Aylesbury","postal_code":"HP19 9AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"92887551f3a52bb370ba7ece36c5597dab6bd72f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386386/persons-with-significant-control/individual/yV_sERgXAk1A-wRfF2rbGkOWYy0"},"name":"Mr Marlon Clarke","name_elements":{"forename":"Marlon","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12393632","data":{"address":{"address_line_1":"Beaumont Road","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"106f4fcdc19bbe31157af34417919e49237786fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393632/persons-with-significant-control/individual/4S0htmWOB16zxnDIVjOGgy-LQ9I"},"name":"Mrs Susan Rayner","name_elements":{"forename":"Susan","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395812","data":{"address":{"address_line_1":"Lincoln Green Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7SU","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a82911c4ba980c79aea68e053b548d2198124e28","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395812/persons-with-significant-control/individual/ZUn-y17-6vSk_A-sCJokubRksXU"},"name":"Mr Hagos Abraha","name_elements":{"forename":"Hagos","surname":"Abraha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11065341","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1958},"etag":"df499dcca043ed8e3601fb73a88cc34a5006aefb","kind":"individual-person-with-significant-control","links":{"self":"/company/11065341/persons-with-significant-control/individual/eseptMvOriI67ZyX9eNJ6Qs2iSo"},"name":"Mr Johannes Loer","name_elements":{"forename":"Johannes","surname":"Loer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11064600","data":{"address":{"address_line_1":"Fiander Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3BD","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2127cd7e409686c01bd0746e7f8d2bfc4c1aea7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11064600/persons-with-significant-control/individual/nVNq7AhJ5LWcHQIKWruyifffQNw"},"name":"Mr Oliver Lerwill","name_elements":{"forename":"Oliver","surname":"Lerwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13386167","data":{"address":{"country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8 Church Green East","region":"Worcestershire"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8fe1991d646d8f4f8cf74ec94166f17afe97b4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386167/persons-with-significant-control/individual/Bx2QXNB6alS7KJAb6eMFqDqro8o"},"name":"Mr James Kevin Prewitt","name_elements":{"forename":"James","middle_name":"Kevin","surname":"Prewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13386387","data":{"address":{"address_line_1":"Burnside","country":"England","locality":"Ashington","postal_code":"NE63 9UF","premises":"111","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"3b1705c9ffa292cc4f82167ebb4e9b5933b13181","kind":"individual-person-with-significant-control","links":{"self":"/company/13386387/persons-with-significant-control/individual/5Tnj3CUW8rsWM6uEm31bWgOjmWM"},"name":"Mr Brandon Reece Storey","name_elements":{"forename":"Brandon","middle_name":"Reece","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11064610","data":{"address":{"address_line_1":"St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3 Ist Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1976},"etag":"c6b2ea9d248f9703ae9abe7efd0612574cf559e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11064610/persons-with-significant-control/individual/tnFwi1zPsvfD8sz99FGdBSCzT44"},"name":"Maitha Al Shamsi","name_elements":{"forename":"Maitha","surname":"Al Shamsi"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12395802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"363b758b3e515091ccadca30d3b6f1e573fff423","kind":"individual-person-with-significant-control","links":{"self":"/company/12395802/persons-with-significant-control/individual/7jtFhrRFbSfLKxlUP9PTS-wV1_4"},"name":"Mr Leslie Ronald Wilson","name_elements":{"forename":"Leslie","middle_name":"Ronald","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11065340","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"8caa8c146823751dcfc277c29841b715f3d66c50","kind":"individual-person-with-significant-control","links":{"self":"/company/11065340/persons-with-significant-control/individual/-znfHuihmyVYIxJKgmuqLp1BrVA"},"name":"Andrew Michael Dunn","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12395803","data":{"address":{"address_line_1":"Orchard House","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Suite 146 Ground Floor"},"ceased_on":"2020-10-05","country_of_residence":"India","date_of_birth":{"month":5,"year":1993},"etag":"1728f981d6d0a17c71af47cbe3f6cf214a29d40c","kind":"individual-person-with-significant-control","links":{"self":"/company/12395803/persons-with-significant-control/individual/rCpka3FJXh1UjCSREuBCA_bn3dk"},"name":"Mr Prabhu Rajendran","name_elements":{"forename":"Prabhu","surname":"Rajendran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12396643","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"6e8df9c28e03015050f7ad0f9165247108f02816","kind":"individual-person-with-significant-control","links":{"self":"/company/12396643/persons-with-significant-control/individual/ggjyf7cEwWUYCsPdqU4YWgdftEM"},"name":"Mr Adejare Moses Adeniji","name_elements":{"forename":"Adejare","middle_name":"Moses","surname":"Adeniji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11064611","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E7 8DN","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"203f7ba55ed699e36c60eedf8c36612712cf6c48","kind":"individual-person-with-significant-control","links":{"self":"/company/11064611/persons-with-significant-control/individual/b4mq7UyDmdh3VN6ZOpWqVYJEynk"},"name":"Mr Mohammed Shajamannur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Shajamannur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"07429920","data":{"address":{"address_line_1":"Woodbastwick Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4RR","premises":"Blofield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"3b577b70bc7b7e230e16103138b027c9e3df76c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07429920/persons-with-significant-control/individual/TwLE0IlH2aCnpRgyPwOxJBLifVU"},"name":"Mr Damian Hugh Baker","name_elements":{"forename":"Damian","middle_name":"Hugh","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"12396643","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"ceased_on":"2020-01-16","etag":"fd8158b783ba7c7ce6921c15b9946ce269233b68","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11608451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12396643/persons-with-significant-control/corporate-entity/m84O4T1NOVk9BZDMt_hmhEVzSec"},"name":"Advantegis Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11066961","data":{"address":{"address_line_1":"PO BOX  1308","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 9FZ","premises":"C/O Kath Kelly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"30c4110b0744a485c8fcdf4b50d6e5341faa9c81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066961/persons-with-significant-control/individual/Ml9Wx6jrwgG_OWzFMWgLmCeLJw0"},"name":"Mrs Katharine Kelly","name_elements":{"forename":"Katharine","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12397242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"d55cf7d71e678bb31e8e75ef3cab89c1334fc22e","kind":"individual-person-with-significant-control","links":{"self":"/company/12397242/persons-with-significant-control/individual/AViHR0ELO5hM1PvD53fUwf0gbfw"},"name":"Mr Akhilesh Manandhar","name_elements":{"forename":"Akhilesh","surname":"Manandhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13386557","data":{"address":{"address_line_1":"Bridlington","country":"England","locality":"Bridlington","postal_code":"YO15 2JQ","premises":"Flat 3, 50 Flamborough Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d2d433559496156547f9fbdf75fb4690718aa658","kind":"individual-person-with-significant-control","links":{"self":"/company/13386557/persons-with-significant-control/individual/t8wCNP0OVGtl8VPGw-EKUnplS54"},"name":"Sedat Buyukertas","name_elements":{"forename":"Sedat","surname":"Buyukertas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"09286650","data":{"address":{"address_line_1":"19 Spa Road","locality":"London","postal_code":"SE16 3SA","premises":"Flat 12 Old Town Hall Apartments"},"ceased_on":"2019-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a2361a9b3d97efbae6ce271b6a0f6b4cc1673d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09286650/persons-with-significant-control/individual/ppLkLsw8Qv1ZQeBiDwLQO7vPzC4"},"name":"Mr Neetibut Vasinondha","name_elements":{"forename":"Neetibut","surname":"Vasinondha","title":"Mr"},"nationality":"Thai","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13386556","data":{"address":{"address_line_1":"Nuffield Crescent","country":"England","locality":"Gorleston, Norfolk","postal_code":"NR31 7LP","premises":"37 Darwin Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8917e58b19adef9d28b04e555de122b8c6ab3046","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386556/persons-with-significant-control/individual/0DW8E0dVyNWmOT46DWnjAISVDNo"},"name":"Mr Elliott Burnett","name_elements":{"forename":"Elliott","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"04442303","data":{"address":{"address_line_1":"9 Museum Place","locality":"Cardiff","postal_code":"CF10 3BY","premises":"James William House"},"etag":"1c526f854dd3d9091f601748fb8eeac8c1d23914","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"11102931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04442303/persons-with-significant-control/corporate-entity/aXbZVbPd3uQJ6d6zLZHfv_Ie3Rc"},"name":"Imium Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12779697","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"0738bdbb3c98af4ff4858ad7e6d1eae7064336c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12779697/persons-with-significant-control/individual/9_PvlVjv3iZA7itiX6ecNu8eK0s"},"name":"Mr William Belleza","name_elements":{"forename":"William","surname":"Belleza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12397242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9efd37c651f36a08cdd374307f7d524a176d3583","kind":"individual-person-with-significant-control","links":{"self":"/company/12397242/persons-with-significant-control/individual/9K2SCrmGGAqMwscnekZoDjsW_lA"},"name":"Mr Rajendra Krishna Manandhar","name_elements":{"forename":"Rajendra","middle_name":"Krishna","surname":"Manandhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"NI679146","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 2JS","premises":"11 Granite Crescent","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"6fb8ee3431a07e8729c20924960a667e98dbf2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679146/persons-with-significant-control/individual/tXuib0muDAYlLJGf_C2f87_5p3I"},"name":"Mr Clifford Leslie Edgar Marshall","name_elements":{"forename":"Clifford","middle_name":"Leslie Edgar","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"04233677","data":{"address":{"address_line_1":"Cyncoed Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 6SA","premises":"366 \u0026 368"},"etag":"4496c3974cedc32a9a4361f42a4d7861ac0f8646","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08640939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04233677/persons-with-significant-control/corporate-entity/rgrRWsCxTCAfmHbV1_0s-c0Lc1Q"},"name":"Mulberry Wealth Management No2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"10663432","data":{"address":{"address_line_1":"Ruskin House","address_line_2":"23 Coombe Road","country":"England","locality":"Croydon","postal_code":"CR0 1BD","premises":"First Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"cfee411cb2fe044a646875069a508f1d52430af5","kind":"individual-person-with-significant-control","links":{"self":"/company/10663432/persons-with-significant-control/individual/1aR6iwF83ESrMu5uaGPcn3ZO3CU"},"name":"Ms Sheliza Karim Manji","name_elements":{"forename":"Sheliza","middle_name":"Karim","surname":"Manji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12397242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"368cd6f2c89e29650b39cfbba673e2c798fb6e29","kind":"individual-person-with-significant-control","links":{"self":"/company/12397242/persons-with-significant-control/individual/k2UuHAr3vJvjMDHt0kaCK4vgEHw"},"name":"Mr Ozkan Ozipek","name_elements":{"forename":"Ozkan","surname":"Ozipek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11066961","data":{"address":{"address_line_1":"PO BOX  1308","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 9FZ","premises":"C/O Kath Kelly"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"88cdaa5ea7d44da9707a95cc92108ddba5bf33cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066961/persons-with-significant-control/individual/iWSFYuAM6P4WdTJTdgQc3sJZJOw"},"name":"Mr Sean Kelly","name_elements":{"forename":"Sean","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"NI634950","data":{"address":{"address_line_1":"Milltown Industrial Estate,","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3FN","premises":"First Floor Office Milltown House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"217c4154d02132d6e20e4f34d47f22eda6f697aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI634950/persons-with-significant-control/individual/Kw0WPASDEzBuJFm_q0DstRSLWxw"},"name":"Mrs Elayne Marie Devenny","name_elements":{"forename":"Elayne","middle_name":"Marie","surname":"Devenny","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"12397282","data":{"address":{"address_line_1":"Weston House","address_line_2":"Suite 6","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AW","premises":"18 - 22"},"etag":"593417c377be8eb1517c3b2d54cbc8a18546fab8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12008346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12397282/persons-with-significant-control/corporate-entity/shcSrMKPEl9kp6GkCek1DoZaWc8"},"name":"Bsm Global Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13386756","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9NN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3c7b6fd44cdc5d8cfd2bb0782aa3073399611ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13386756/persons-with-significant-control/individual/IAwNdptZAwarNEivxaQFhfvhrZE"},"name":"Mr Yawar Abbas","name_elements":{"forename":"Yawar","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12398372","data":{"address":{"address_line_1":"High Road","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6TH","premises":"Brickfield House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"aca2158bb60dc5be226da68020597003cd2f5a4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398372/persons-with-significant-control/individual/GyEL_K72wxCbUNJBG9YmeaD-GgQ"},"name":"Mr Daniel Saul Bronzite","name_elements":{"forename":"Daniel","middle_name":"Saul","surname":"Bronzite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"SC651282","data":{"address":{"address_line_1":"St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"7d86939d69b5d55a98c995415d969f1c371eed3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651282/persons-with-significant-control/individual/r8ZkfMbayszlqMHhoMjLkEW4WWQ"},"name":"Mr Scott Gilbert Mcclymont","name_elements":{"forename":"Scott","middle_name":"Gilbert","surname":"Mcclymont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"NI649320","data":{"address":{"address_line_1":"Seapark Lane","country":"United Kingdom","locality":"Holywood","postal_code":"BT18 0LA","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"d58ee4abaa875cadcf71c416c87f04950ede0a61","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649320/persons-with-significant-control/individual/F3HycvZyKmATdizybnfMy0ZBsUw"},"name":"Mr Harry Diamond","name_elements":{"forename":"Harry","surname":"Diamond","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11068270","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5HN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"c452876a764b99e78328a35434f3cced3e0acdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068270/persons-with-significant-control/individual/_SI9nvNozxqik2a34riIh3hbOBU"},"name":"Mr Bahman Mostaghimi","name_elements":{"forename":"Bahman","surname":"Mostaghimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"SC581770","data":{"address":{"address_line_1":"Huntington Court","country":"United Kingdom","locality":"Wellesbourne","postal_code":"CV35 9RF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"eb1edd04c1d63dc7523e4836ca0164ab4488bff9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581770/persons-with-significant-control/individual/DvL8sosLtcTmV5koYem9l2oN05Y"},"name":"Nicholas Hughes","name_elements":{"forename":"Nicholas","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13387167","data":{"address":{"address_line_1":"Longman Close","country":"England","locality":"Watford","postal_code":"WD18 8WP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"715f920c45bb68e4390b4c31c5a1b50d60b1dc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13387167/persons-with-significant-control/individual/zPdTb9ah87fg_J5ViP_H1OLvE-M"},"name":"Ms Jessica Ugochukwu","name_elements":{"forename":"Jessica","surname":"Ugochukwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12905916","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Marlborough","postal_code":"SN8 1AL","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"c8dbed70c3898f55a7464edd4dbc19b48faa647a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12905916/persons-with-significant-control/individual/df9h7MsIhkSu7uFWcywxBRSE5DM"},"name":"Mrs Dianne Moore","name_elements":{"forename":"Dianne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13386757","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d4866cec6f4885417d3716b37babbe8a180c4472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386757/persons-with-significant-control/individual/HT_EpGIrzC27d7UAsUMwUwFRYRQ"},"name":"Mr Christopher Allen Gibson","name_elements":{"forename":"Christopher","middle_name":"Allen","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11068930","data":{"address":{"address_line_1":"Nestfield Industrial Estate","country":"England","locality":"Darlington","postal_code":"DL1 2NW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a3b1aab7ef43f1ad2b82543bab36fff31b918de6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068930/persons-with-significant-control/individual/51n5Tsna_xDD0B2YFJH8FihdvJ4"},"name":"Steven Winders","name_elements":{"forename":"Steven","surname":"Winders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12398412","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"685dcd9cb1e2e8be79ba1ed5f93aef480dc503bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12398412/persons-with-significant-control/individual/M9zjfwGdqEfhN9Yp8w2OTHYOmeQ"},"name":"Markeil Degoat","name_elements":{"forename":"Markeil","surname":"Degoat"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"12397782","data":{"address":{"address_line_1":"208 Chester Road","country":"England","locality":"Sunderland","postal_code":"SR4 7HE","premises":"Accounts Direct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7314108f3d57548325567269c8f862ebb50da1d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397782/persons-with-significant-control/individual/7ob6AbzZU3ztKA80jdUjlt8YcKM"},"name":"Mr Daniel Richard Mcfarlane","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11068271","data":{"address":{"address_line_1":"Malmesbury Road","address_line_2":"Kingsditch Trading Estate","country":"England","locality":"Cheltenham","postal_code":"GL51 9PL","premises":"Unit 26"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b3594e6d4e8c9ceffb49b335bd11e7d3ff488164","kind":"individual-person-with-significant-control","links":{"self":"/company/11068271/persons-with-significant-control/individual/17B9ErTJorqnwpvkZawVTWbE0Ok"},"name":"Mr Lee Benjamin Morley","name_elements":{"forename":"Lee","middle_name":"Benjamin","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11783677","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited, Premier House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c0727b453c22ad3b787fa34f3e23e6ea3316f669","kind":"individual-person-with-significant-control","links":{"self":"/company/11783677/persons-with-significant-control/individual/8euRsYQ8ubWkzKvjAafHsUH3AbY"},"name":"Miss Claire Louise Sapsed","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Sapsed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12397263","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 1ED","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"dcff2962c8736ed746437e4ac30fff7eb3142ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397263/persons-with-significant-control/individual/iax8q3oklnKbR6NZnIegHc7hyKE"},"name":"Mr Richard Bertram Lane","name_elements":{"forename":"Richard","middle_name":"Bertram","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397793","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"14c9ec55bbd9047058b56917fde939e3b0991eca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397793/persons-with-significant-control/individual/jC4foyXjEeYK7VlkT2OZzzmeWyE"},"name":"Mr Roger Jacob Richman","name_elements":{"forename":"Roger","middle_name":"Jacob","surname":"Richman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"07354971","data":{"address":{"address_line_1":"Kingsway, Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2HR","premises":"47 Ampney Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5e29416eafdc4791ef944bbf9ad56a7fd2492ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354971/persons-with-significant-control/individual/NnRKaDgIb7-63EU-f-UaOZ0rgcY"},"name":"Umadevi Gattu","name_elements":{"forename":"Umadevi","surname":"Gattu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12398392","data":{"address":{"address_line_1":"C/ Bisbe Guitart N47","country":"Spain","locality":"La Seu D'Urgell","postal_code":"25700","premises":"Bloc A 2o1a","region":"Lleida"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1993},"etag":"6090a94051d014ea3c1398b92dce558fd9a8f55b","kind":"individual-person-with-significant-control","links":{"self":"/company/12398392/persons-with-significant-control/individual/d3JGqwcSI6ObddW-3kH-vKUYINc"},"name":"Mr Aleix De Toro Diaz","name_elements":{"forename":"Aleix","middle_name":"De Toro","surname":"Diaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-13"}}
{"company_number":"08256310","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"35ef9737f2117be53dc257370560d68c845fdddc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08256310/persons-with-significant-control/individual/x4GF2OFOHlBYHdZgbEkMKgB4v7g"},"name":"Mrs Lee-Ann Norris","name_elements":{"forename":"Lee-Ann","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13386947","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Ollerton","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 8TD","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"2450dd2519216c89fe5533d513ade5641861d428","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386947/persons-with-significant-control/individual/az2LnUMNp4Mul4y1pH6nDrkJpu0"},"name":"Mr Andrew Paul Whitby","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11070441","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"53cbd95c3ec31a0d23f278e115a0dfd3c34add08","kind":"individual-person-with-significant-control","links":{"self":"/company/11070441/persons-with-significant-control/individual/nd-SaNKoPgwTgkQOCLFie5nOd6k"},"name":"Ms Shahnaz Parveen Badar","name_elements":{"forename":"Shahnaz","middle_name":"Parveen","surname":"Badar","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"08073781","data":{"address":{"address_line_1":"Firbank Avenue","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 3AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"446e4312081063554fbbc9f418eb6b510bc5de0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08073781/persons-with-significant-control/individual/IE7187D5QshUwS4NK9b57vPuirg"},"name":"Diane Atkin","name_elements":{"forename":"Diane","surname":"Atkin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11068271","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 4NQ","premises":"3 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"2d1c0d2a5cd3b1a1c55724ff119832767f44b1b1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068271/persons-with-significant-control/individual/gH_ATdgvgl_-HtailmYIiclUc_0"},"name":"Mr Simon Francis Burnham","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12188623","data":{"address":{"address_line_1":"Darent Mead","address_line_2":"Sutton At Hone","locality":"Dartford","postal_code":"DA4 9EH","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"952963c8fd214de419757bd57bf126e6c4c79c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12188623/persons-with-significant-control/individual/PniBszb9JZnJQh96eZaIsP5K1ZQ"},"name":"Ms Aira Denice Elpos","name_elements":{"forename":"Aira","middle_name":"Denice","surname":"Elpos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-19"}}
{"company_number":"07777736","data":{"address":{"address_line_1":"Falcon Way","address_line_2":"Southfields Business Park","country":"England","locality":"Bourne","postal_code":"PE10 0FF","premises":"Larkfleet House"},"etag":"90e631b549f015e014f6168a786b88ab38500365","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies England \u0026 Wales","registration_number":"10653289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07777736/persons-with-significant-control/corporate-entity/0tyWHVdjXx9K2DfZ8tP0PYr0T_Y"},"name":"Allison Homes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11068271","data":{"address":{"address_line_1":"Malmesbury Road","address_line_2":"Kingsditch Trading Estate","country":"England","locality":"Cheltenham","postal_code":"GL51 9PL","premises":"Unit 26"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"67629ef4b2be6137b3339e5a2ea1dd788bccfff2","kind":"individual-person-with-significant-control","links":{"self":"/company/11068271/persons-with-significant-control/individual/zWkwFySWisrJ55SKiF9N6OxgEDU"},"name":"Mr Dan Burnham","name_elements":{"forename":"Dan","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11069630","data":{"address":{"address_line_1":"182 - 184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6c3cea2439f0bb77885619b57e841139d461fd83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069630/persons-with-significant-control/individual/afuk860COIbPCDOjLvEkEdudkLs"},"name":"Rico Christian Tapilaha","name_elements":{"forename":"Rico","middle_name":"Christian","surname":"Tapilaha"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"SC698357","data":{"address":{"address_line_1":"54 Gordon Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PU","premises":"3/7, Glasgow Central Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f2d3affd271a5cc10d5d16c774fb33ab887a874c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698357/persons-with-significant-control/individual/j-9-4iK0PVooNotPZS4p5qtbDJ4"},"name":"Ms Natalie Rita Dow","name_elements":{"forename":"Natalie","middle_name":"Rita","surname":"Dow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13386946","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a0bf526cb9677b91e7f477ebef89e007f7fb2018","kind":"individual-person-with-significant-control","links":{"self":"/company/13386946/persons-with-significant-control/individual/NvlQfwwBSDhvGoO6RriAeWqe23I"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12398382","data":{"address":{"country":"England","locality":"Ruislip","postal_code":"HA4 8TA","premises":"70 Crescent Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a327bdaaeb5d78276d72b06e1d15b75870cda4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12398382/persons-with-significant-control/individual/YBQioDZIhjmn8F8h7vbuMMdum1Y"},"name":"Mr Muhammad Aleem Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Aleem","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"SC698357","data":{"address":{"address_line_1":"54 Gordon Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PU","premises":"3/7, Glasgow Central Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"e6663f0c80e60a5daa847bd4d77929cab71cdc0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698357/persons-with-significant-control/individual/wPLsEnJ0bdGw3nOmwCP3bePRxYo"},"name":"Mr Lewis Roy Dow","name_elements":{"forename":"Lewis","middle_name":"Roy","surname":"Dow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"07102890","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"7e32411d4860b7caa38adb5e920cc1eab506b735","kind":"individual-person-with-significant-control","links":{"self":"/company/07102890/persons-with-significant-control/individual/-RWTUohGBb_QObjaMBMpM_2Sb_E"},"name":"Merinda Tully","name_elements":{"forename":"Merinda","surname":"Tully"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13387166","data":{"address":{"address_line_1":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 8FF","premises":"4 Sanctuary Gardens","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ee3ab850f382ae83f67361f66f172c3b8f3f2427","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387166/persons-with-significant-control/individual/qtaDkbTi7RT7nkStVkjSOClgArA"},"name":"Mr Jonathan Robert William Evans","name_elements":{"forename":"Jonathan","middle_name":"Robert William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12400043","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0EZ","premises":"Porthill Lodge"},"ceased_on":"2021-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"898b4c3dfc0cf69608cd1b22930d709e52d201e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12400043/persons-with-significant-control/individual/vToSlZfGXJUcdP-bgh4dDNcLMyY"},"name":"Mr Nathan Daniel Sansby","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Sansby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400182","data":{"address":{"address_line_1":"Covent Drive","country":"United Kingdom","locality":"Waterbeach","postal_code":"CB25 9QT","premises":"The Warehouse","region":"Cambridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"473b6bf24187c186df89aa868b01057e24b70b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12400182/persons-with-significant-control/individual/uOwuxc_DnDgoaeZttJ1ftnvyU9c"},"name":"Mr Andrew Cundell","name_elements":{"forename":"Andrew","surname":"Cundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"SC581591","data":{"address":{"address_line_1":"Albyn Drive","address_line_2":"Murieston","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 9JN","premises":"39","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"3a80422ae6029dffd8f76b3c109517184f505dee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581591/persons-with-significant-control/individual/K6mzZ1JwWOLvfduon8d8mzTJVNc"},"name":"Mrs Alice Grant Golshan","name_elements":{"forename":"Alice","middle_name":"Grant","surname":"Golshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"07852871","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e4ac8e9a477476afb4dc2189b2048abc783f98b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07852871/persons-with-significant-control/individual/BovOEXVtPdB4RTU9RSrvMLmRD98"},"name":"Mrs Charlotte Heather Cherry Wilsher","name_elements":{"forename":"Charlotte","middle_name":"Heather Cherry","surname":"Wilsher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11072081","data":{"address":{"address_line_1":"Addington Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9BJ","premises":"78b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0ff33f371a0eb9218280d494f10621b08765a964","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072081/persons-with-significant-control/individual/5Stw0FE_vIsf0Eu1dbPud0BpWV4"},"name":"Lauren Toni Greig","name_elements":{"forename":"Lauren","middle_name":"Toni","surname":"Greig"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13388066","data":{"address":{"address_line_1":"Haldane Road","country":"England","locality":"London","postal_code":"SW6 7ET","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1de97395f2af6d305fee075e42d13e477d0f4819","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388066/persons-with-significant-control/individual/kc-ZkJia7qHLLHLUUT7VvgQ3Wx4"},"name":"Lysette Bianca Low","name_elements":{"forename":"Lysette","middle_name":"Bianca","surname":"Low"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387387","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Chislehurst","postal_code":"BR7 6JS","premises":"134"},"ceased_on":"2023-09-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2081382591670d8e801a2907546f50b9198f5cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13387387/persons-with-significant-control/individual/ClP5ERi_JLflkjdwlLGAp5-Adic"},"name":"Mr Julian Jason Bailey","name_elements":{"forename":"Julian","middle_name":"Jason","surname":"Bailey","title":"Mr"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12400802","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"England","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cb219b7f5133c5c0a2e1a5d13ef8bd37e0968ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400802/persons-with-significant-control/individual/XCa6GqheVc101YE8WTfntGXsjsA"},"name":"Mr Joseph Graham Canvin","name_elements":{"forename":"Joseph","middle_name":"Graham","surname":"Canvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400933","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"a16b7b14222825c45b99653625ffb951e21cc235","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400933/persons-with-significant-control/individual/aEA-C00wFqnFdjcAcXa_4QgCkXk"},"name":"Mr Aziz Elmkadem","name_elements":{"forename":"Aziz","surname":"Elmkadem","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13387176","data":{"address":{"address_line_1":"Gas Lane","address_line_2":"Shipton-Under-Wychwood","country":"England","locality":"Chipping Norton","postal_code":"OX7 6BT","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"49b898a9d73efcc9ecf487122c8643f4c428ced9","kind":"individual-person-with-significant-control","links":{"self":"/company/13387176/persons-with-significant-control/individual/qIpNgmlpZGTMahYVv5XBUmQO-CU"},"name":"Mr Timothy John Robert Eden","name_elements":{"forename":"Timothy","middle_name":"John Robert","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11071201","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Birmingham","postal_code":"B11 1AN","premises":"76 Stratford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f9ef607f649db190c1bf07de48010e47891fa0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11071201/persons-with-significant-control/individual/LLhs6JiVcpzZ9kHf_bVbUbAYLmA"},"name":"Mr Hussain Omer Bidean","name_elements":{"forename":"Hussain","middle_name":"Omer","surname":"Bidean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13388056","data":{"address":{"address_line_1":"Welbeck Drive","country":"England","locality":"Bradford","postal_code":"BD7 4BP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"56c0656bd296195879167371f458312bdc146b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13388056/persons-with-significant-control/individual/1F3l9feuV2FvpR46SB7wy0STIIw"},"name":"Mr Talha Mashakoor","name_elements":{"forename":"Talha","surname":"Mashakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11072830","data":{"address":{"address_line_1":"Broom Crescent","country":"England","locality":"Rotherham","postal_code":"S60 2ST","premises":"2 Broomfield Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"39028b376770792efe2dfc370ae107eba55d22bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11072830/persons-with-significant-control/individual/m88Zg26gqoh_TlseLi8FTnJe_dY"},"name":"Laura Poules","name_elements":{"forename":"Laura","surname":"Poules"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"13387386","data":{"address":{"address_line_1":"Sinclair Gardens","country":"England","locality":"London","postal_code":"W14 0AU","premises":"17 Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"de058247ac19a507cb2c58131600116f2f7d5235","kind":"individual-person-with-significant-control","links":{"self":"/company/13387386/persons-with-significant-control/individual/C_ONgeeGmT9TA6XYN25Q0VnE6BE"},"name":"Mr Jamaal Kadeem Cox","name_elements":{"forename":"Jamaal","middle_name":"Kadeem","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387757","data":{"address":{"address_line_1":"1 Watteau Square","country":"England","locality":"Croydon","postal_code":"CR0 3BY","premises":"Flat 4 Lucas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"6894b8be19afd3946278e974476b38183d76e3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13387757/persons-with-significant-control/individual/gw8VzjUrdW41_0ELu_YgeGWmrTg"},"name":"Mr Tyron Sonko","name_elements":{"forename":"Tyron","surname":"Sonko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388057","data":{"address":{"address_line_1":"14 Malmesbury Park Place","country":"England","locality":"Bournemouth","postal_code":"BH8 8FJ","premises":"2 Malmesbury Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"22afb0b2b2c7fa083f528b2ac8a395afc1f43490","kind":"individual-person-with-significant-control","links":{"self":"/company/13388057/persons-with-significant-control/individual/yFX-HNw1vUP_AS1tug6fI6MSQVU"},"name":"Mr Ramin Rahmati","name_elements":{"forename":"Ramin","surname":"Rahmati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SL032351","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2019-11-15","etag":"833fe28e47256ed933de3eb9498ce09cf0082cca","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Scottish Limited Partnership","place_registered":"Register Of Partnerships, Scotland","registration_number":"Sl025889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032351/persons-with-significant-control/corporate-entity/As-W19bShhZDdwm5ATG5wrnZaS4"},"name":"Aesf Vi L.P.","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11072080","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6RU","premises":"29-31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"0ad2c705891d11f306c6e794b4b04a9647817800","kind":"individual-person-with-significant-control","links":{"self":"/company/11072080/persons-with-significant-control/individual/P0s25CKeyRN2JNksUJo-7q3RDko"},"name":"Katie Constance Pink","name_elements":{"forename":"Katie","middle_name":"Constance","surname":"Pink"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12400912","data":{"address":{"address_line_1":"London Road","address_line_2":"Litton Court","country":"England","locality":"High Wycombe","postal_code":"HP10 9RZ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b61429f94833d840fe1197bfb1d8354c1541e8a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400912/persons-with-significant-control/individual/fyQJdJg3Q12eK7HLi4glwOjfjAk"},"name":"Mr Robert Rzepka","name_elements":{"forename":"Robert","surname":"Rzepka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"NI649360","data":{"address":{"address_line_1":"Carlisle Terrace","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JX","premises":"2"},"ceased_on":"2018-10-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1968},"etag":"31b5a7e98158b3b018813bb92d0234daa29ba4db","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649360/persons-with-significant-control/individual/XsJphZLNPNXPv4GF502TCd_r5uE"},"name":"Mr Harry Mccourt","name_elements":{"forename":"Harry","surname":"Mccourt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11188353","data":{"address":{"address_line_1":"Mabledon Place","country":"England","locality":"London","postal_code":"WC1H 9BB","premises":"Hamilton House"},"ceased_on":"2020-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"b34366fd58f579a1155fafaeebd0950f8574a08d","kind":"individual-person-with-significant-control","links":{"self":"/company/11188353/persons-with-significant-control/individual/KlCL25vlAzBNc-YWpheNH7hHJa4"},"name":"Mr Ian Michael Fredrick Bowyer","name_elements":{"forename":"Ian","middle_name":"Michael Fredrick","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11072081","data":{"address":{"address_line_1":"Addington Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9BJ","premises":"78b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"eaa2764e637dc763577d20ea86bdaeb2b6e8db94","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072081/persons-with-significant-control/individual/NPf1LeSEWThK3Gbmy2_QrgJuA4Y"},"name":"Mr Ian Bartholomew","name_elements":{"forename":"Ian","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13388067","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Alresford","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 8AY","premises":"The Old Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7714501ab266d379716aa06670873cdc88407c84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388067/persons-with-significant-control/individual/nP-sFk7auMudVlyZpZvDxPoF8Jo"},"name":"Mr William Maurice Marsden","name_elements":{"forename":"William","middle_name":"Maurice","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12399232","data":{"address":{"address_line_1":"5 Redmires Drive","country":"England","locality":"Derby","postal_code":"DE73 6XF","premises":"5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1e0ae98cbf028877ca1802f5d1527346b5db8f07","kind":"individual-person-with-significant-control","links":{"self":"/company/12399232/persons-with-significant-control/individual/rSgMJyihMFeZp5F79Pe3tuO8T5o"},"name":"Miss Michala Wilkins","name_elements":{"forename":"Michala","surname":"Wilkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12400062","data":{"address":{"address_line_1":"Rollis Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 7LY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"05536cc0dbf62b74d053da26159f0dbd4744eed5","kind":"individual-person-with-significant-control","links":{"self":"/company/12400062/persons-with-significant-control/individual/79Kz7zKKbrCCqUtFkXYGoHcIVt8"},"name":"Mr Jason Scholes","name_elements":{"forename":"Jason","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400912","data":{"address":{"address_line_1":"South Walk","country":"England","locality":"Hayes","postal_code":"UB3 2RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b60f8db6023764a1f894aafe994b2f77c0cffe7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400912/persons-with-significant-control/individual/Qxp_qhlggfKH1EDUJLd0JImEIJE"},"name":"Mr Ludwik Krawczyk","name_elements":{"forename":"Ludwik","surname":"Krawczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12401402","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 7HN","premises":"5 Broughton Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8319c78b3c66c142aa287fa1a8e5b752cfc54cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12401402/persons-with-significant-control/individual/S8xxap1UVdkfWv7N69KdknoQ35o"},"name":"Benjamin Hickey","name_elements":{"forename":"Benjamin","surname":"Hickey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13387177","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"708cb28503fb73da516214cbce04821926edf290","kind":"individual-person-with-significant-control","links":{"self":"/company/13387177/persons-with-significant-control/individual/zToaoam6RwH27TQf7S_lQjmBb3Y"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387756","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"65f094c466a3fb2693cd98a8347a9df1b479a801","kind":"individual-person-with-significant-control","links":{"self":"/company/13387756/persons-with-significant-control/individual/A0QO7lYsUXWX-u9AA4zhO6pcX8E"},"name":"David Alan Hough","name_elements":{"forename":"David","middle_name":"Alan","surname":"Hough"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13388056","data":{"address":{"address_line_1":"Halton Place","country":"England","locality":"Bradford","postal_code":"BD5 9HE","premises":"28"},"ceased_on":"2021-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"67b2ae1833ef85aef2a59ee6037a0c44930a2c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13388056/persons-with-significant-control/individual/_xKPnFZno3FBtlR7O_uef-CUkqY"},"name":"Mr Mohammed Junaid","name_elements":{"forename":"Mohammed","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11072831","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"0096effd39e354543b48018cef3af98ff40c0648","kind":"individual-person-with-significant-control","links":{"self":"/company/11072831/persons-with-significant-control/individual/WZ4d1ezqie0jU6q0pH-s_s6vJX4"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"10393750","data":{"address":{"address_line_1":"7 Henrietta Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8PS","premises":"Raedan"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c2b039107ba6a2f2429d1069654956a9bb34f736","kind":"individual-person-with-significant-control","links":{"self":"/company/10393750/persons-with-significant-control/individual/WLRP9A6IQicy5AFQg1yiSlhml_w"},"name":"Mr Zoran Stepanovic","name_elements":{"forename":"Zoran","surname":"Stepanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11072080","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6RU","premises":"29-31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"760fa7d2e7401c306d94b772c102ae474d7f4a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11072080/persons-with-significant-control/individual/hvq3UowIrPjX6WHwBtnCH4TaUFk"},"name":"Miss Sarah Jayne Natalka Hrycyk","name_elements":{"forename":"Sarah","middle_name":"Jayne Natalka","surname":"Hrycyk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072110","data":{"address":{"address_line_1":"87-95 Rye Lane","country":"United Kingdom","locality":"London","postal_code":"SE15 4TL","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4c14623d239e6d2a948019e960f704a81c42c875","kind":"individual-person-with-significant-control","links":{"self":"/company/11072110/persons-with-significant-control/individual/2o3g_wBMje3fTLEkv6qvA-tjLrY"},"name":"Akhil Maurya","name_elements":{"forename":"Akhil","surname":"Maurya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12401593","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7226ceb47d5cb671a42eaca678de432ca33dfb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12401593/persons-with-significant-control/individual/WkTnWKgr2_RiOb2eBePW5-UYpT8"},"name":"Mr Samuel James Clarke","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12401642","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"860004cb604746fc4e310bbfdfdadfcd44b48b19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401642/persons-with-significant-control/individual/sbEAUeK-O8lLpGsyUsi6hUfJ904"},"name":"Mr Shubhcharan Singh Sangha","name_elements":{"forename":"Shubhcharan","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11074581","data":{"address":{"address_line_1":"St. Mary's Court","address_line_2":"The Broadway","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0UT","premises":"C/O Bridger Smart \u0026 Co Ltd,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9e0b24f8517ff4d154576575a22455853ccc66b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11074581/persons-with-significant-control/individual/Km_HkPVOZAjIVFaOpUa1Q83rgXU"},"name":"Mrs Esther Petra Louise Leijten","name_elements":{"forename":"Esther","middle_name":"Petra Louise","surname":"Leijten","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"10877993","data":{"address":{"address_line_1":"Muirfield Drive","country":"England","locality":"Daventry","postal_code":"NN11 4SL","premises":"3","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"1f10ca5ad75e06f83ee3e68035effaa71203df93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"NORTHANTS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Eric Francis Yourell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10877993/persons-with-significant-control/individual/bJsYvMOahLxysRupWzKYdvq6c5M"},"name":"Mr Eric Francis Yourell","name_elements":{"forename":"Eric","middle_name":"Francis","surname":"Yourell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11076230","data":{"address":{"address_line_1":"Floor","address_line_2":"12 East Passage","country":"England","locality":"London","postal_code":"EC1A 7LP","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"4340d98c0df5239f1e2eeb4686afffc7cf459906","kind":"individual-person-with-significant-control","links":{"self":"/company/11076230/persons-with-significant-control/individual/QZYQs2eu84N-bi6dxGerIIJtYqQ"},"name":"Mr Stuart Jeffrey","name_elements":{"forename":"Stuart","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11072870","data":{"address":{"address_line_1":"Raymere Gardens","country":"England","locality":"London","postal_code":"SE18 2LB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"64ce8ccbb6c05daa68f40edf7bf5c0de25ed2b78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"BICKNELL BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Jatinder Lall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072870/persons-with-significant-control/individual/jb6VA39J-1GFU3oxv5ntLDvm4Hs"},"name":"Mr Jatinder Lall","name_elements":{"forename":"Jatinder","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"SC388261","data":{"address":{"address_line_1":"20 Primrose Street","country":"England","locality":"London","postal_code":"EC2A 2RS","premises":"The Broadgate Tower (3rd Floor)"},"ceased_on":"2020-02-25","etag":"bb6a58be10256f40e6621a7fce7e961fda862c85","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"The Registrar Of Companies","registration_number":"09272338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC388261/persons-with-significant-control/corporate-entity/dOny2_zKGfOIAYajK_fkYtuBJTM"},"name":"Cortland Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"11075350","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"dfd2b50ca087ea93f19ab339b25e71dff17519db","kind":"individual-person-with-significant-control","links":{"self":"/company/11075350/persons-with-significant-control/individual/KdECcUfVDiOnKYOk6hKQn7icI4I"},"name":"Darren Laird","name_elements":{"forename":"Darren","surname":"Laird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11076211","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Rayners Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9PQ","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"effd3515d9441970428a910ebbd7c2d06a559ece","kind":"individual-person-with-significant-control","links":{"self":"/company/11076211/persons-with-significant-control/individual/x8M2XAaOOv3szWeRLUc45w8O8vI"},"name":"Mr Gunamuni Sujeevan Chandranath De Silva","name_elements":{"forename":"Gunamuni","middle_name":"Sujeevan Chandranath","surname":"De Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13389026","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Wakefield","postal_code":"WF2 9HS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"191656d240f25675363c1bdea19dd167febb652f","kind":"individual-person-with-significant-control","links":{"self":"/company/13389026/persons-with-significant-control/individual/Qmj8SmtH_67hsHV_wemWPT1mtnA"},"name":"Mr Jordan Alexander Buchan","name_elements":{"forename":"Jordan","middle_name":"Alexander","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"08780781","data":{"address":{"address_line_1":"Office 2 Orchard Centre","address_line_2":"18-20 Station Road","locality":"Didcot","postal_code":"OX11 7LL","premises":"Recruitment Solutions","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"cb8150f5cef5d1b4be3d94a554059f49e97bb15e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08780781/persons-with-significant-control/individual/Yk55VN_HtWmdtVAlqdJ95dh7x8U"},"name":"Mr Brendan Howarth","name_elements":{"forename":"Brendan","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13388716","data":{"address":{"address_line_1":"Pearwood Way","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0QX","premises":"15","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b47a5861809ba17791cd5925f0e679c68789c530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388716/persons-with-significant-control/individual/3YdYIuaK-p4f5j8t6G4RRLPO7HQ"},"name":"Miss Abigail Hastings","name_elements":{"forename":"Abigail","surname":"Hastings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12402422","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Woodlesford Leeds","postal_code":"LS26 8RE","premises":"8a Beechwood Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"fd424ed5ad9fb75c5908e271d21b979a4ab12899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402422/persons-with-significant-control/individual/9Ugc218K7BnKm2i3WLJhj3jrH1A"},"name":"Mrs Nicola Deakin","name_elements":{"forename":"Nicola","surname":"Deakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11072881","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"9a49ed8f33d809d7dd4967dc104c7e98409860dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11072881/persons-with-significant-control/individual/BkIafRGnxAuqi5fD1VBd2BL_Ihg"},"name":"Jian Zhang","name_elements":{"forename":"Jian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13388707","data":{"address":{"address_line_1":"Sunningdale Avenue","country":"England","locality":"Leeds","postal_code":"LS17 7SE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c03c546c32ed3b4e7bc344227fdb15352b98a24e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388707/persons-with-significant-control/individual/3cbhSA0EBRIghlD_R52kKtfMxF0"},"name":"Mrs Anja Kattan","name_elements":{"forename":"Anja","surname":"Kattan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12402282","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"South Korea","date_of_birth":{"month":10,"year":1980},"etag":"9d0536f69f0dbbb34e4b9a9ce6421a90db7356ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12402282/persons-with-significant-control/individual/CEJ50b33IX61lu9KPBzMPsu49Ik"},"name":"Mr Jun Hui Park","name_elements":{"forename":"Jun","middle_name":"Hui","surname":"Park","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12187543","data":{"address":{"address_line_1":"Borrowdale Road","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2001},"etag":"b131a0de56edd99e68d75a11823aba78a4e8dafc","kind":"individual-person-with-significant-control","links":{"self":"/company/12187543/persons-with-significant-control/individual/NoC1t7qwWs4f7FPwwSnxN38QRBA"},"name":"Mr Frian Cris Aragon","name_elements":{"forename":"Frian","middle_name":"Cris","surname":"Aragon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-22"}}
{"company_number":"11072840","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1bf86ffbff711eb21675938954dbd02c1ba9152b","kind":"individual-person-with-significant-control","links":{"self":"/company/11072840/persons-with-significant-control/individual/CvMaUzRJfLb9ux3cQlG_PyFy4Ok"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"07078001","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 2UZ","premises":"Unit 18, Quayside Lodge William Morris Way"},"etag":"0c5ccb1e2550236c7d14d13527ede774ea3e87d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06952258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07078001/persons-with-significant-control/corporate-entity/oVtCXCehKfxge5ZKg7Ns5ubf-Fc"},"name":"Knowledge To Action (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11076201","data":{"address":{"address_line_1":"180 Staniforth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3HF","premises":"Flat 1","region":"South Yorkshire"},"ceased_on":"2023-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"fde6269805881c950e9ba5b44d9e5b94c85177b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11076201/persons-with-significant-control/individual/ZxsZNUX6jvurapOu0il29H6O9U0"},"name":"Mrs Sughra Khan","name_elements":{"forename":"Sughra","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13389026","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Wakefield","postal_code":"WF2 9HS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"a6223e5ad318800567e022879cd3274c8174ccfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13389026/persons-with-significant-control/individual/B8kLB8hobFVqqvY_WqHS7rQJUJA"},"name":"Miss Joanne Louise Atack","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Atack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13388437","data":{"address":{"address_line_1":"Walden Street","locality":"London","postal_code":"E1 2AQ","premises":"Flat 1 Kent House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"15bd7b77e676aca12613d2dd9449335ff9acbe4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13388437/persons-with-significant-control/individual/FxroGpZq5S8XCW7MtBaHyHuq5rU"},"name":"Miss Deborah Mantino","name_elements":{"forename":"Deborah","surname":"Mantino","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388447","data":{"address":{"address_line_1":"Cavendish Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2AB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"99dd9d524a96bc3601233853124141348bafc3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13388447/persons-with-significant-control/individual/y-Xn7qrnjBNQDnXZdyJsm9EtpK0"},"name":"Miss Nitaya Srichaimuttayompol","name_elements":{"forename":"Nitaya","surname":"Srichaimuttayompol","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SC651493","data":{"address":{"address_line_1":"Mauldslie Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4AR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c0f7bff4715aa0e41075ac4a01cdedb603f42f89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651493/persons-with-significant-control/individual/RY2AIVUmSJl1tN7i5p4FJlUXZXc"},"name":"Mr James Anthony Mccann","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mccann","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"08947907","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"6ed4bba8c3b2c314d13bdbca52576b85472f82ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08947907/persons-with-significant-control/individual/_Wjutqllz2rq_ue2h-uGL5uBWkg"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12403112","data":{"address":{"address_line_1":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7HP","premises":"1 Hartdames"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"850bf22aab1982d23620d50ad9f9c1f34eae48d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12403112/persons-with-significant-control/individual/0IaZQkZ4zN3Gvj9Xu7e4vx0Lshw"},"name":"Dr. Benjamin Afolabi Adesola","name_elements":{"forename":"Benjamin","middle_name":"Afolabi","surname":"Adesola","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"12401603","data":{"address":{"address_line_1":"Upminster Road North","address_line_2":"Rainham","country":"England","locality":"Essex","postal_code":"RM13 9ES","premises":"418"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"106d7e0893aa3516313569b1f3d0d068e62a1a92","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401603/persons-with-significant-control/individual/NJKMS-UYicyo5yaZAUYz0eXAwdA"},"name":"Mr Bradley Mulvie","name_elements":{"forename":"Bradley","surname":"Mulvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12402243","data":{"address":{"address_line_1":"58 Riley Road","country":"England","locality":"London","postal_code":"SE1 3DG","premises":"19i Tower Workshops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"cb4940e4a26b104cc982f67b8c2cc771f6fa385a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"M.R ACCOUNTANTS ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Urvesh Kumar Parvais"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402243/persons-with-significant-control/individual/rQ3Zqgy9uBmr_gAfDzlVWmoEGDc"},"name":"Mr Urvesh Kumar Parvais","name_elements":{"forename":"Urvesh","middle_name":"Kumar","surname":"Parvais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11075371","data":{"address":{"address_line_1":"Salmon Parade","country":"England","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"Small Business Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4ac9ed3948887875b27c455a1ba84c7324c90b35","kind":"individual-person-with-significant-control","links":{"self":"/company/11075371/persons-with-significant-control/individual/jGCroudsICNXW67lDyqRGeWJtlQ"},"name":"Mrs Julie Joy Ward","name_elements":{"forename":"Julie","middle_name":"Joy","surname":"Ward","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13389016","data":{"address":{"address_line_1":"College Mews","country":"England","locality":"York","postal_code":"YO31 7SJ","premises":"12 Longley House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"d3383ce18f382bd6db38c311addfa9c5179b3168","kind":"individual-person-with-significant-control","links":{"self":"/company/13389016/persons-with-significant-control/individual/kevhmsxtUX-GwABeYtu7Bk0Ak48"},"name":"Miss Chloe Jean Woodhead","name_elements":{"forename":"Chloe","middle_name":"Jean","surname":"Woodhead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388446","data":{"address":{"address_line_1":"Grovewood Place","country":"England","locality":"Woodford Green","postal_code":"IG8 8PX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5f94b89c25c26494d9e769ea38ff358d0613dea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13388446/persons-with-significant-control/individual/4oX0u8Lt1GOHJNVrTkLOYDBXniA"},"name":"Mr Charles Bernard Mance","name_elements":{"forename":"Charles","middle_name":"Bernard","surname":"Mance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11074551","data":{"address":{"address_line_1":"Southgate Road","country":"United Kingdom","locality":"London","postal_code":"N1 3JR","premises":"10 Southgate Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b8274a41cf054f9d28f56ae8d1f54880656c01e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11074551/persons-with-significant-control/individual/Kt17v4PoyiJftbKBK-0f6pHZM10"},"name":"Ms Lizzi Maffioli Taracena","name_elements":{"forename":"Lizzi","surname":"Maffioli Taracena","title":"Ms"},"nationality":"Guatemalan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12402293","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"64d4443e027b99e33ebdde426e43a988cfb42b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12402293/persons-with-significant-control/individual/9e6kaMo6FyRIm4vxLYLLMNCmcWk"},"name":"Miss Lenka Santova","name_elements":{"forename":"Lenka","surname":"Santova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11076221","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b3704dffa0fcd1f715106de1cc4ca9c7333d07d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11076221/persons-with-significant-control/individual/veCFFDAHe6y6gr6E8DOPO4iNa5c"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"11073691","data":{"address":{"address_line_1":"Hollandaregatan","country":"Sweden","locality":"31431 Hyltebruk","premises":"18"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1969},"etag":"6906466c60172220b616f45b6f3132e1f2a46407","kind":"individual-person-with-significant-control","links":{"self":"/company/11073691/persons-with-significant-control/individual/ivLZxeSGaQWNyJLhLxbHbHze2fc"},"name":"Mr Beniamin Dawid Wojciuk","name_elements":{"forename":"Beniamin","middle_name":"Dawid","surname":"Wojciuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12402253","data":{"address":{"address_line_1":"Tong Road","address_line_2":"Bramley","country":"England","locality":"Leeds","postal_code":"LS12 4NQ","premises":"247a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"79a282aaba19c05a4368eef50283008cb76559c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12402253/persons-with-significant-control/individual/m3SlrFF9_JI4R0FcSJbq_j07diw"},"name":"Mr James King","name_elements":{"forename":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13388717","data":{"address":{"address_line_1":"Carshalton Road","country":"England","locality":"Mitcham","postal_code":"CR4 4HJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"35f4d8fd135d468891c98c86f8becbce5c51778a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388717/persons-with-significant-control/individual/0n_HBTrXec_UpH1M2knee0UK2Lk"},"name":"Miss Namatai Joyce Mutabeni","name_elements":{"forename":"Namatai","middle_name":"Joyce","surname":"Mutabeni","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13389016","data":{"address":{"address_line_1":"College Mews","country":"England","locality":"York","postal_code":"YO31 7SJ","premises":"12 Longley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f5c43a7a3c922eee4f27b357124c36e811cc488d","kind":"individual-person-with-significant-control","links":{"self":"/company/13389016/persons-with-significant-control/individual/1LUqR-Y4ux_L7v2FOu_lyGG41gM"},"name":"Mr Daniel Killen","name_elements":{"forename":"Daniel","surname":"Killen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12401433","data":{"address":{"address_line_1":"Ellingfortt Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"bc5dbcbfa8d07e9bc7b5ad30362968ea242a0336","kind":"individual-person-with-significant-control","links":{"self":"/company/12401433/persons-with-significant-control/individual/Hi9RoaFqQNIw9Mhc1kh9MYpfHuc"},"name":"Ms Thi Phuong Thao Nguyen","name_elements":{"forename":"Thi","middle_name":"Phuong Thao","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-01-14"}}
{"company_number":"12401632","data":{"address":{"address_line_1":"47 Gordon Avenue","country":"England","locality":"Southampton","postal_code":"SO14 6WH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"551c8df9e4aca6c4320ca46c4b5d67ad109d556a","kind":"individual-person-with-significant-control","links":{"self":"/company/12401632/persons-with-significant-control/individual/TRHiW9ELabg4CH2ytiHX9hunzBw"},"name":"Mr Dmitrijs Lalins","name_elements":{"forename":"Dmitrijs","surname":"Lalins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11074560","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1989},"etag":"bc868490be4b12a44d0dee746f16e3936cb61615","kind":"individual-person-with-significant-control","links":{"self":"/company/11074560/persons-with-significant-control/individual/TXxmjhpjbd6VI5DPe1h-rIXyz6Q"},"name":"Mr Yogeshkumar Chavda","name_elements":{"forename":"Yogeshkumar","surname":"Chavda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11075380","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 359b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1983},"etag":"ef1ebc7fbdb8377e920d54ffed47de9d4c2c0ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11075380/persons-with-significant-control/individual/Dph0XhGR2x4A0nVlSMmiNgmEUO8"},"name":"Zbigniew Parzniewski","name_elements":{"forename":"Zbigniew","surname":"Parzniewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13389017","data":{"address":{"address_line_1":"Kirby Road","country":"England","locality":"Blackpool","postal_code":"FY1 6EB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a1ad6493bfc44bacd0848f237cb138aa0ca6875d","kind":"individual-person-with-significant-control","links":{"self":"/company/13389017/persons-with-significant-control/individual/k7y1XROJkppJwGtzZnvxEQJSuh0"},"name":"Nigel Cleary","name_elements":{"forename":"Nigel","surname":"Cleary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"SL029020","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2018-07-24","etag":"da2739b5b4225253a47a81fbef0018bdfd0dcd76","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL029020/persons-with-significant-control/corporate-entity/vnFkLJ_BBQECQbfiYvG0SfGhdjc"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"11036891","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"3cf9c027f7f62758ea4717b6ee0d1e653665957c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11036891/persons-with-significant-control/individual/Fr24B36c3in2CtDmrvrVL3YABFM"},"name":"Mrs Elizabeth Mary Witter","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Witter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"SC582910","data":{"address":{"address_line_1":"Dennistoun Road","address_line_2":"Langbank","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 6XH","premises":"Coruisk"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"32a9042fd09f02e9bdd53c0b38338fd6d7995074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582910/persons-with-significant-control/individual/bGA-Hp5jnay482udnZuYiVpPA74"},"name":"Ms Vicki Karen White","name_elements":{"forename":"Vicki","middle_name":"Karen","surname":"White","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"12403803","data":{"address":{"address_line_1":"Clare Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QP","premises":"61d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0779e02e4ced69c92af0d0f99ff37d026d4db10c","kind":"individual-person-with-significant-control","links":{"self":"/company/12403803/persons-with-significant-control/individual/61NVH_z3-8b9IgxIb8IAEZLCJqY"},"name":"Mr Mohammed Khalid","name_elements":{"forename":"Mohammed","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13389726","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9b901886459f6e656e6346dfcd505d54a41be3f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389726/persons-with-significant-control/individual/wy4muvUghKL0MBMhExsLjh7jBMo"},"name":"Mr Aaron Ions Gardner","name_elements":{"forename":"Aaron","middle_name":"Ions","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13390036","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 9PR","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"70b8445b2ec99a22e1c15ff4e4c0a520e554b572","kind":"individual-person-with-significant-control","links":{"self":"/company/13390036/persons-with-significant-control/individual/ZbuHJoTUMQxxsjlvNvYktZMo64I"},"name":"Miss Dudu Nde","name_elements":{"forename":"Dudu","surname":"Nde","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"09383923","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St John's Terrace","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9BJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"8553742811559b0f932c94cf3a27fcec8608238f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"LILLIAN GRAY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Patrick Rowan Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09383923/persons-with-significant-control/individual/-wLrO7Ikn58alITky25rjUsfbWQ"},"name":"Mr Patrick Harris","name_elements":{"forename":"Patrick","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"OC430272","data":{"address":{"address_line_1":"22 Church Street","address_line_2":"Blakesley","country":"England","locality":"Towcester","postal_code":"NN12 8RA","premises":"Hillcrest","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"59fd7daa2bd99059d5a8b93e1c2443d92eb13f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430272/persons-with-significant-control/individual/KyTQwbZjSMOWmfP27s0XfqZSVhg"},"name":"Michael John David Falvey","name_elements":{"forename":"Michael","middle_name":"John David","surname":"Falvey"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-14"}}
{"company_number":"12377953","data":{"address":{"address_line_1":"Dunlop Road","country":"England","locality":"Tilbury","postal_code":"RM18 7AR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"253d71e394de39f10e606b7c75307fffc90fc926","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377953/persons-with-significant-control/individual/K1KBU-hxUXCsQLpWkgX2TcCX-jc"},"name":"Ms Madalina Caltea","name_elements":{"forename":"Madalina","surname":"Caltea","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-04"}}
{"company_number":"12164376","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"England","locality":"Romford","postal_code":"RM1 2BT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b0fc039d90ce51ad985922fc8d008ee69e95f14b","kind":"individual-person-with-significant-control","links":{"self":"/company/12164376/persons-with-significant-control/individual/8LfHBwkaabsu0KfNg_Ap1f-DygU"},"name":"Mr Ion Sacara","name_elements":{"forename":"Ion","surname":"Sacara","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12404173","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"London","postal_code":"E16 2EZ","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ffdad095cb1c3201a14f87e95187ef62789e6bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12404173/persons-with-significant-control/individual/TFghLgQEQ53DcdbDyFsG56JB_GE"},"name":"Mr Matar Lo Diouf","name_elements":{"forename":"Matar","surname":"Lo Diouf","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13390037","data":{"address":{"address_line_1":"Ennerdale Close","country":"United Kingdom","locality":"Dronfield Woodhouse","postal_code":"S18 8PL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"601733cb4a073c21669edb4aef757784469d19b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13390037/persons-with-significant-control/individual/Dt8FrrmsXhUDEKV4qcAEhguo4cs"},"name":"Joanne Chadwick","name_elements":{"forename":"Joanne","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12403113","data":{"address":{"address_line_1":"Unit 2 Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4AB","premises":"The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"79134e5562a51044e941ebdea2f59d6d62805b68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403113/persons-with-significant-control/individual/nWualDpbEYxjqQBRb5es3GUYvmw"},"name":"Mr Lee Barry Webster","name_elements":{"forename":"Lee","middle_name":"Barry","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11077050","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"75005d2fba6652bc40d45540a0425b3c9b2963de","kind":"individual-person-with-significant-control","links":{"self":"/company/11077050/persons-with-significant-control/individual/LCIFds-bJbpselck1W3UHf6n1T0"},"name":"Mr Robert Matthew Paul Rowse","name_elements":{"forename":"Robert","middle_name":"Matthew Paul","surname":"Rowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13389357","data":{"address":{"address_line_1":"Ennerdale Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 5JT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"4e83570fa239a6efb9bba11e1138f8df172f00dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389357/persons-with-significant-control/individual/BTtQmEHf-iMIEE5msRrZ3o6fSOY"},"name":"Mr Adetokunbo Olatayo Oyekanmi","name_elements":{"forename":"Adetokunbo","middle_name":"Olatayo","surname":"Oyekanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12403803","data":{"address":{"address_line_1":"Clare Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QP","premises":"61d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a923fad30c44a2116fb6479e775dfeeb6f42dbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12403803/persons-with-significant-control/individual/ndHnVyr5fnHTtiHhq8Tbvc-jmhs"},"name":"Mr Abid Ali","name_elements":{"forename":"Abid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11084111","data":{"address":{"address_line_1":"Mayfield Way","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7BE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8ad2b5e2c1082700de44eae32c918ab4cca12709","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084111/persons-with-significant-control/individual/AfkPJwCeU5SEon5c-U9gyhUCI3Y"},"name":"Mr Mihai Penghios","name_elements":{"forename":"Mihai","surname":"Penghios","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12404373","data":{"address":{"address_line_1":"Totterdown Street","country":"United Kingdom","locality":"London","postal_code":"SW17 8TB","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"23ffb9912e660d4f48281c6d8a6943872b534db0","kind":"individual-person-with-significant-control","links":{"self":"/company/12404373/persons-with-significant-control/individual/XWJkKrJ793BH7BEQSgz3wGekgTI"},"name":"Mr Kostas Koutsos","name_elements":{"forename":"Kostas","surname":"Koutsos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11076250","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Bilston","postal_code":"WV14 0LA","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d5a805a874769cbcd3bca6b58bb50751fa6cbb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11076250/persons-with-significant-control/individual/Am1oH3-s2rcuCAgEZhjg7mCaugM"},"name":"Mr Charles Edward Bevan","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077050","data":{"address":{"address_line_1":"The Avenue,","address_line_2":"Richmond Hill","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 8FY","premises":"K27 Urban Splash Apartments, Saxton Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"7f6a2de8a8a65ee543ac41090e12a4c324d85d55","kind":"individual-person-with-significant-control","links":{"self":"/company/11077050/persons-with-significant-control/individual/Wu73pfTGO3flYIGBouWw5-XZZ2I"},"name":"Mr David Fairhurst","name_elements":{"forename":"David","surname":"Fairhurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11036891","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"657cc8f0c634319a43c8935303a11e29b5394028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11036891/persons-with-significant-control/individual/dio9j2umwuhjh_FEy3K4I-z9GFA"},"name":"Mrs Laura Jane Witter","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Witter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"05036720","data":{"address":{"address_line_1":"Shafto Way","locality":"Newton Aycliffe","postal_code":"DL5 5QN","premises":"Bargain Buys Limited","region":"County Durham"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"006bf7745d0ef93919ef1f16475df89fb70cd2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05036720/persons-with-significant-control/individual/sexrjm4ng21FMKg3_xB3oW9T13Y"},"name":"Mr David Rowland","name_elements":{"forename":"David","surname":"Rowland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881881","data":{"address":{"address_line_1":"Holmes Lane","address_line_2":"Bilton","country":"England","locality":"Hull","postal_code":"HU11 4EY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5d92b94831e6abe22b8996054d02510002bd6700","kind":"individual-person-with-significant-control","links":{"self":"/company/09881881/persons-with-significant-control/individual/AXZfLvn7VSIWZLN10kHY-7OowHU"},"name":"Mr Scott Robert Nicholson","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"13389726","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d9812586fc7dff6bdef6947f3914818f21fb940c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389726/persons-with-significant-control/individual/aSlZn07O4Kae7psXV_3LFW7kXCs"},"name":"Mrs Laura Jane Gardner Ions","name_elements":{"forename":"Laura","middle_name":"Jane Gardner","surname":"Ions","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11093051","data":{"address":{"address_line_1":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5LA","premises":"2 Station Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9cb289f84ad3a3accf4b6cc7117f2d3afc8c6a27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"GRAVER \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Jane Elizabeth Betts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093051/persons-with-significant-control/individual/WEAyspHQ33Eo8RPISrQdAYP2EG0"},"name":"Jane Elizabeth Betts","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Betts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13389027","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3500331a7f228f6c5796476b25fbc06c4010bfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13389027/persons-with-significant-control/individual/X4Q-_gJPvBzwl7RLO7LIakMl00g"},"name":"Mrs Tanya Louise Mcdermott","name_elements":{"forename":"Tanya","middle_name":"Louise","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13334597","data":{"address":{"address_line_1":"Browning Way","country":"England","locality":"Hounslow","postal_code":"TW5 9BE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1684ba93664fee7b99619fe7c298382c787b5ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/13334597/persons-with-significant-control/individual/YPkPxtP0J6aJM-9qYg8DjTpS_ps"},"name":"Inderjeet Kaur Grover","name_elements":{"forename":"Inderjeet","middle_name":"Kaur","surname":"Grover"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"08621873","data":{"address":{"address_line_1":"White Post Lane","country":"England","locality":"London","postal_code":"E9 5EN","premises":"Unit J, 9c Queen's Yard"},"ceased_on":"2020-11-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"a95669d5c7d8622bcb2bccdba87c0ede7ae25db7","kind":"individual-person-with-significant-control","links":{"self":"/company/08621873/persons-with-significant-control/individual/NqVPT-LWScurPXRuoYu_QO4-KDc"},"name":"Mr Brian Arthur Basham","name_elements":{"forename":"Brian","middle_name":"Arthur","surname":"Basham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-27"}}
{"company_number":"11092801","data":{"address":{"address_line_1":"Ivor Place","country":"England","locality":"Lower Ground","postal_code":"NW1 6EA","premises":"35","region":"London"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1978},"etag":"b0b71501961b9f7667a657dee90d2878bb2da0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11092801/persons-with-significant-control/individual/W_5TdNBfLHdEad0YT2IXEv97T5Q"},"name":"Liyan Liu","name_elements":{"forename":"Liyan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11092820","data":{"address":{"address_line_1":"Gwanak-Gu,","country":"South Korea","locality":"Seoul,","premises":"72-3, Yangnyeong-Ro,"},"country_of_residence":"South Korea","date_of_birth":{"month":11,"year":1983},"etag":"4ff96bb904910533d5dd36b0b2632a9b24570e98","kind":"individual-person-with-significant-control","links":{"self":"/company/11092820/persons-with-significant-control/individual/UnXm6Myyx21eWnQQyNPbXFnbrgo"},"name":"Ms Jeongwon Roh","name_elements":{"forename":"Jeongwon","surname":"Roh","title":"Ms"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"12404193","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"325-331"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"62dc8b73250a5ad02a82a9883b348a83262d5a63","kind":"individual-person-with-significant-control","links":{"self":"/company/12404193/persons-with-significant-control/individual/Zwyu8_jAI432G0IVunrPEhQAfLs"},"name":"Mr Stuart Anthony Gibbons","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11077041","data":{"address":{"address_line_1":"Orton Malborne","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 5QB","premises":"53 Leighton","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"5eda52a12c5e57c5dde5a553cd67da5985a532c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11077041/persons-with-significant-control/individual/PsVCZ8YZBxoGqfxuKycx9sWi2U8"},"name":"Miss Crystal Brook","name_elements":{"forename":"Crystal","surname":"Brook","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"10305213","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"02227a9a95cfdbb9d998563a79b78530aa2e3dbc","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10305213/persons-with-significant-control/corporate-entity/pzK0V4OGBzGaIWgXg8sYRIln3lU"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"13389356","data":{"address":{"address_line_1":"Mount Pleasant Campus","address_line_2":"Mount Pleasant","country":"Wales","locality":"Swansea","postal_code":"SA1 6ED","premises":"Mount Pleasant Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"d15094f35259f51184347095af111c1d19478d60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389356/persons-with-significant-control/individual/uZq6H5BB1uyiPwQhx-_SB46XiPY"},"name":"Mr David Huw Cresci","name_elements":{"forename":"David","middle_name":"Huw","surname":"Cresci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11092800","data":{"address":{"address_line_1":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 2FH","premises":"4 Sovereign Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"35749e6d94d16e774c671815e65e372bba28e936","kind":"individual-person-with-significant-control","links":{"self":"/company/11092800/persons-with-significant-control/individual/I1okqCFgvINiFkdcLdJd84ZiE-s"},"name":"Mrs Suruchi Saraf","name_elements":{"forename":"Suruchi","surname":"Saraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"OC437356","data":{"address":{"address_line_1":"Barrack Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2LL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"c1ae371e1b3c8b138a0bf18e96bdbf26a0f6517f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437356/persons-with-significant-control/individual/PskMLX8NrGvnwZ4CzdyTjNjTb2g"},"name":"Mr Daniils Abramsons","name_elements":{"forename":"Daniils","surname":"Abramsons","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-05-11"}}
{"company_number":"11093040","data":{"address":{"address_line_1":"0153","country":"Norway","locality":"Oslo","premises":"Kirkegata 17"},"ceased_on":"2017-12-04","etag":"37093a5be4190e2c8a926e2366a1085ea91ec77f","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"As","place_registered":"Norway","registration_number":"995145073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11093040/persons-with-significant-control/corporate-entity/lvZ1dJNgNbllz70xSFfGSj2fuN8"},"name":"Resoptima As","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13389027","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"11ec7697f3a6f721018782a6412bc6d22534dee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13389027/persons-with-significant-control/individual/4KWiu9t67N7UEpUCnNnodY9Ie0M"},"name":"Mr Jonathan Mcdermott","name_elements":{"forename":"Jonathan","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12262632","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"f01a909b1665dfe4157b2eb31383a8a85596252d","kind":"individual-person-with-significant-control","links":{"self":"/company/12262632/persons-with-significant-control/individual/deALg-Ow5cugiakxs65d2mnxXsw"},"name":"Ms Jemelyn Del Pilar","name_elements":{"forename":"Jemelyn","surname":"Del Pilar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"OC430272","data":{"address":{"address_line_1":"22 Church Street","address_line_2":"Blakesley","country":"England","locality":"Towcester","postal_code":"NN12 8RA","premises":"Hillcrest","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cdb1dcf0e5046340ffaceb00ca136c5da0d34170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430272/persons-with-significant-control/individual/0fOPOAwwgq450KvGin2XcRCmeXs"},"name":"Karen Margaret Falvey","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Falvey"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-14"}}
{"company_number":"12403793","data":{"address":{"address_line_1":"Hilton Road","locality":"Newton Abbot","postal_code":"TQ12 1BJ","premises":"20","region":"Devon"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"250a80bfc9aa09b8a331e4dd099d825221688c16","kind":"individual-person-with-significant-control","links":{"self":"/company/12403793/persons-with-significant-control/individual/dne8UBciMafYRopFlOMR5uZ3l7Q"},"name":"Denise Louise Thompson","name_elements":{"forename":"Denise","middle_name":"Louise","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403812","data":{"address":{"address_line_1":"Chalky Lane","address_line_2":"Dogmersfield","country":"England","locality":"Hook","postal_code":"RG27 8TD","premises":"Plough Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3d5bd70d98e2b740878eb95358b47a547ed3ea36","kind":"individual-person-with-significant-control","links":{"self":"/company/12403812/persons-with-significant-control/individual/8TyO19uTxas8dMSz0c1KsxC6Iow"},"name":"John French","name_elements":{"forename":"John","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12404183","data":{"address":{"address_line_1":"Hilton Road","locality":"Newton Abbot","postal_code":"TQ12 1BJ","premises":"20","region":"Devon"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"67d45a12078ba3c8c8d98b45881be9bd3ec5ac57","kind":"individual-person-with-significant-control","links":{"self":"/company/12404183/persons-with-significant-control/individual/CIRBwV-RHNlcrcFxUyZIR9_nw4c"},"name":"Jennifer Marshall","name_elements":{"forename":"Jennifer","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12404392","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1992},"etag":"db560b0deaaea43d2c44f958f405680c992287f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12404392/persons-with-significant-control/individual/GD5yIx2nRv9w-DREJkQc2QAKmwA"},"name":"Mr Malaha Camara","name_elements":{"forename":"Malaha","surname":"Camara","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12403122","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1972},"etag":"28797e8f54192681fc981ac0eb3330a7b73a42c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403122/persons-with-significant-control/individual/RCMcdWnSob7Uw5vSvS5ZWpIA9yM"},"name":"Mr Angus Donald Miller Archibald","name_elements":{"forename":"Angus","middle_name":"Donald Miller","surname":"Archibald","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13389346","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0c1c05f62d6640f91cf99801c28c79b48a85a309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389346/persons-with-significant-control/individual/kqhyhlpO7iiREm0D0qtk6aipxL8"},"name":"Mrs Candace Louise Meriol Gerlach","name_elements":{"forename":"Candace","middle_name":"Louise Meriol","surname":"Gerlach","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"13389356","data":{"address":{"address_line_1":"Mount Pleasant Campus","address_line_2":"Mount Pleasant","country":"Wales","locality":"Swansea","postal_code":"SA1 6ED","premises":"Mount Pleasant Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1972},"etag":"49fb7ca1ad238da78f9e182b63f3f8c745adf716","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"C LEWIS \u0026 CO ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Marie Cresci"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389356/persons-with-significant-control/individual/YAgSw8nIasMPlO3k9tcRUFt40HU"},"name":"Mrs Marie Cresci","name_elements":{"forename":"Marie","surname":"Cresci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"OC437356","data":{"address":{"address_line_1":"Barrack Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2LL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"24839da1aef1a33ff22af34f00b22fb6845aa59d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437356/persons-with-significant-control/individual/KLNxeJnQYZo7d8-hRMi2fQAuV5Y"},"name":"Mr Rolands Berzins-Abramsons","name_elements":{"forename":"Rolands","surname":"Berzins-Abramsons","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-05-11"}}
{"company_number":"10096661","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"00cc30d362f7e0519ad632a3791fa17b0d9b3c18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096661/persons-with-significant-control/individual/HzEhnwo2ZkC2pO7-Mb_An4j85C4"},"name":"Adam Cole","name_elements":{"forename":"Adam","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-02"}}
{"company_number":"11093061","data":{"address":{"address_line_1":"Shirley Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9LH","premises":"758"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"921eac0b26d9ff015997077919f10caf0fdd51db","kind":"individual-person-with-significant-control","links":{"self":"/company/11093061/persons-with-significant-control/individual/IdVCTZ7XSbKjRMkbnz9Y8O0jYkw"},"name":"Ms Deepti Ladva","name_elements":{"forename":"Deepti","surname":"Ladva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12403122","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1978},"etag":"f46c6d0de1e20c7736f7c26a07d204e1d513ea98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403122/persons-with-significant-control/individual/M4RaCGMAiiAqTEibKvVOcNnI3no"},"name":"Mrs Karis Ann Archibald","name_elements":{"forename":"Karis","middle_name":"Ann","surname":"Archibald","title":"Mrs"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11077800","data":{"address":{"address_line_1":"West 57th Street, 4th Floor","country":"United States","locality":"New York","postal_code":"NY 10019","premises":"40"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1944},"etag":"1d7d56785d2be06924a3548ee0955779f4363fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11077800/persons-with-significant-control/individual/PPl9TC8tXQbOcSuBBisNkiPXRCs"},"name":"Mr. Paul Singer","name_elements":{"forename":"Paul","surname":"Singer","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"11092510","data":{"address":{"address_line_1":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1BX","premises":"24 Dunlop Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"c90c63e5cdd1c16c4831b33efb0e97e7e025144d","kind":"individual-person-with-significant-control","links":{"self":"/company/11092510/persons-with-significant-control/individual/vnH-nCRntZdfb3ny9NocFK-zzMU"},"name":"Mr Tony Riley","name_elements":{"forename":"Tony","surname":"Riley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11092800","data":{"address":{"address_line_1":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 2FH","premises":"4 Sovereign Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a65a012354946a9fc5c53bd1f341e291e4de491c","kind":"individual-person-with-significant-control","links":{"self":"/company/11092800/persons-with-significant-control/individual/ZLc7Rrq3DJ5c_UqMAhaU_YeNiIE"},"name":"Mr Namit Saraf","name_elements":{"forename":"Namit","surname":"Saraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"09978390","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7AX","premises":"C/O Smith Butler,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"80a099c0113d9c5c2eeb7beed244803ecd2fbab4","kind":"individual-person-with-significant-control","links":{"self":"/company/09978390/persons-with-significant-control/individual/nT2cTOwiubCorNqU4xx30zafPq0"},"name":"Mr Gareth Llewellyn Hughes","name_elements":{"forename":"Gareth","surname":"Llewellyn Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13389727","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"acee6dd26f0d471ea5ff5bb1cbf074edf28cc2af","kind":"individual-person-with-significant-control","links":{"self":"/company/13389727/persons-with-significant-control/individual/w5k42jJWS67_VfctE5TStD6rZnE"},"name":"Mr Steven Daxter","name_elements":{"forename":"Steven","surname":"Daxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13390037","data":{"address":{"address_line_1":"Ennerdale Close","country":"United Kingdom","locality":"Dronfield Woodhouse","postal_code":"S18 8PL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4ec7eb4668cc57e5680a557f3bba9b486c3b6e25","kind":"individual-person-with-significant-control","links":{"self":"/company/13390037/persons-with-significant-control/individual/bQ1qKzr_q387SScU2cL5PpRijQs"},"name":"Mr Michael Christopher Chadwick","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11077040","data":{"address":{"address_line_1":"Staincliffe Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4RH","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"69e2a5f8241f6fb3af4ebb530feccdff56bfc71d","kind":"individual-person-with-significant-control","links":{"self":"/company/11077040/persons-with-significant-control/individual/8j4XEJFP0ucGEABzU7pB_T4NbaY"},"name":"Mr Amandeep Singh Barhgota","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Barhgota","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-22"}}
{"company_number":"13389347","data":{"address":{"address_line_1":"Brockwell","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7TD","premises":"11","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d80c1e921b11a5833eb15baf3d18866142baae20","kind":"individual-person-with-significant-control","links":{"self":"/company/13389347/persons-with-significant-control/individual/Q6nVB0UI3-8S_ZVj6FrKaYxz1qQ"},"name":"Mrs Gemma Angela Aspinwall","name_elements":{"forename":"Gemma","middle_name":"Angela","surname":"Aspinwall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12403782","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1d0f4511dfb4f2c8b85fc497f3c93027888e5d15","kind":"individual-person-with-significant-control","links":{"self":"/company/12403782/persons-with-significant-control/individual/tznzdy9JJUKPhyj4Jj9AS-iE9D4"},"name":"Mr Robert Hunt","name_elements":{"forename":"Robert","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13389556","data":{"address":{"address_line_1":"Swasedale Road","country":"England","locality":"Luton","postal_code":"LU3 2UD","premises":"54"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f7dbad887af9e30e58dd49e58c03ca880689f29d","kind":"individual-person-with-significant-control","links":{"self":"/company/13389556/persons-with-significant-control/individual/fapFfBYloo_yZJzBx1vW1dLrXY4"},"name":"Mr Vishal Abrol","name_elements":{"forename":"Vishal","surname":"Abrol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12403812","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Ash","country":"England","locality":"Aldershot","postal_code":"GU12 6PN","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b1f0da7faabbfe944b202e4d5d53c15dfcd08eda","kind":"individual-person-with-significant-control","links":{"self":"/company/12403812/persons-with-significant-control/individual/lM4xEDI3wNbNiR_8q2A1Q6qxJbI"},"name":"Mark Fifer","name_elements":{"forename":"Mark","surname":"Fifer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-14"}}
{"company_number":"08766650","data":{"address":{"address_line_1":"Bedford Row","country":"United Kingdom","locality":"London","postal_code":"WC1R 4TF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"7eb5a1a7ca5b0cd97895da7575d4079b9bf8ca23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08766650/persons-with-significant-control/individual/HqYkleRYODCXuC1R6WjvaHwtmFU"},"name":"Mr John Howard Rochman","name_elements":{"forename":"John","middle_name":"Howard","surname":"Rochman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13390096","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Hackbridge","postal_code":"SM6 7ER","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c56f178ab2863858daa434d96b217dd72e2a206f","kind":"individual-person-with-significant-control","links":{"self":"/company/13390096/persons-with-significant-control/individual/twetSorc1wqEgnUFsKwiiZ3m4FY"},"name":"Ms Jessica Louise Murphy","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12405032","data":{"address":{"address_line_1":"Constable Place","address_line_2":"East Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1FH","premises":"1","region":"Essex"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c051c2766726a0439c4ee6e776e78343ca54ac56","kind":"individual-person-with-significant-control","links":{"self":"/company/12405032/persons-with-significant-control/individual/dZJ86gIq2kvIt6sszTG0ZEQY6ZY"},"name":"Ms Celine Emma Bird","name_elements":{"forename":"Celine","middle_name":"Emma","surname":"Bird","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11094041","data":{"address":{"address_line_1":"Hatching Green","country":"England","locality":"Harpenden","postal_code":"AL5 2JR","premises":"2"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d750b7a319d64682cad86e305c54460bafae7e06","kind":"individual-person-with-significant-control","links":{"self":"/company/11094041/persons-with-significant-control/individual/UUx-SH88AuM_CJUGVSeogQ2c49g"},"name":"Olga Degtyareva","name_elements":{"forename":"Olga","surname":"Degtyareva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12405522","data":{"address":{"address_line_1":"Wooler Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7NE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"79da7bcbac8a78e6e4a822c94a4ae61cdd1496af","kind":"individual-person-with-significant-control","links":{"self":"/company/12405522/persons-with-significant-control/individual/lmVrr_OZo8dlp7tgjArnS-5oVws"},"name":"Mr Atif Hussain","name_elements":{"forename":"Atif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13225976","data":{"address":{"address_line_1":"Church Row","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"c0454df5e988a2518bcaae99aeac01211b44b390","kind":"individual-person-with-significant-control","links":{"self":"/company/13225976/persons-with-significant-control/individual/xYt8ZJd4mIOaKlm_k4WrUDrOV34"},"name":"Mrs Maureen Cabarles","name_elements":{"forename":"Maureen","surname":"Cabarles","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11095631","data":{"address":{"address_line_1":"Lockeymead Drive","country":"United Kingdom","locality":"Desford, Leicester","postal_code":"LE9 9JW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"46db13c026695d4a725b574f24404737c6711a13","kind":"individual-person-with-significant-control","links":{"self":"/company/11095631/persons-with-significant-control/individual/D5eLUtpgGdA4A6jq2cVODPwipMM"},"name":"Mrs Katherine Choppen","name_elements":{"forename":"Katherine","surname":"Choppen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11096420","data":{"address":{"address_line_1":"Discovery Drive","locality":"Nottingham","postal_code":"NG8 3QG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"607b4be757bf275184294d9a2b07c7110b16747d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"CHADSWORTH LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Jun Gu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096420/persons-with-significant-control/individual/hZOl2VWOxwPh1WyLC3nbIo0miS8"},"name":"Miss Jun Gu","name_elements":{"forename":"Jun","surname":"Gu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11096470","data":{"address":{"address_line_1":"Oakmoor Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 1WL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"3e3b82944a759c4285485fc14ddf953f0c211572","kind":"individual-person-with-significant-control","links":{"self":"/company/11096470/persons-with-significant-control/individual/-0T7ePPGMhz3tLV_7QQMPrssZiM"},"name":"Mr Jack Alan Hedges","name_elements":{"forename":"Jack","middle_name":"Alan","surname":"Hedges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11093081","data":{"address":{"address_line_1":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3 Orient One Business Centre"},"ceased_on":"2018-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f22a59a6a1bc4bf37dbd636752b3175136542d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11093081/persons-with-significant-control/individual/LSGWVUw47gYPrWqopufevawDoKA"},"name":"Charlotte Andrew","name_elements":{"forename":"Charlotte","surname":"Andrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13404536","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8c599567da98307fdee2d427d9517e17f57131f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13404536/persons-with-significant-control/individual/F9PniU0y1KRxw6_ELEUCoRnq7cI"},"name":"Mr Desmond Sean Mccann","name_elements":{"forename":"Desmond","middle_name":"Sean","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12405172","data":{"address":{"address_line_1":"Clonmel Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2BU","premises":"Unit 6a Clonmel Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d394dccfb62f916cf14c9a2abc530fbafc743526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405172/persons-with-significant-control/individual/D0W7_XE7-CXL6rtAAB_iF3wrFsk"},"name":"Mr Ian James Dolloway","name_elements":{"forename":"Ian","middle_name":"James","surname":"Dolloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11094830","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Hampton Hill","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 1DF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"f47c1c8bcb0588cf595e173c81a2eedbac350603","kind":"individual-person-with-significant-control","links":{"self":"/company/11094830/persons-with-significant-control/individual/IfXTz0xMxxGDHbiFXsD7BSQG4yQ"},"name":"Mr Stuart Thomas Storey","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11095620","data":{"address":{"address_line_1":"Hawkins Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7NR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"1a752b91775db92975367273d64350d52c85bca9","kind":"individual-person-with-significant-control","links":{"self":"/company/11095620/persons-with-significant-control/individual/OySp4WOqO6WhUtDU9MZb1STGuE4"},"name":"Miss Hamdi Ahmed","name_elements":{"forename":"Hamdi","surname":"Ahmed","title":"Miss"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13405037","data":{"address":{"address_line_1":"62 Dene Street","country":"England","locality":"Dorking","postal_code":"RH4 2DP","premises":"Constable Court"},"etag":"0f0b715e5f562f7d2f8b84e106b0adcc96719657","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5588971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13405037/persons-with-significant-control/corporate-entity/IhGHAWtLOQdMbMV9WMkD-jRkpLU"},"name":"City And Marine Surveying And Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12406693","data":{"address":{"address_line_1":"Durkins Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2RW","premises":"Unit 21c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9fb19fb1e2656e0e9eebe2520dac1bb99d195a90","kind":"individual-person-with-significant-control","links":{"self":"/company/12406693/persons-with-significant-control/individual/GeMn6NnLrl87O-juNPGL5aqMuSI"},"name":"Mr Andrew Clare","name_elements":{"forename":"Andrew","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"SC651763","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kippen","country":"Scotland","locality":"Stirling","postal_code":"FK8 3DN","premises":"South Castlehill Cottage"},"ceased_on":"2023-10-11","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"24bdc3a42a9f96c18b0bc61fdf64ce5a2a1057ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651763/persons-with-significant-control/individual/cSsfDAd4Kdz7DLPy7UNzW0OumJE"},"name":"Mr Robert Hunter","name_elements":{"forename":"Robert","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12404413","data":{"address":{"address_line_1":"Wework","address_line_2":"2 Minster Court","country":"England","locality":"London","postal_code":"EC3R 7BB","premises":"2"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5a290361873f44b3e3bd60e6b3d35b5c8815fbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12404413/persons-with-significant-control/individual/5r1c0V3sWa_9A0MfLHlcdWT8GQU"},"name":"Mr Leo George Albert Bartle","name_elements":{"forename":"Leo","middle_name":"George Albert","surname":"Bartle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11093930","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3f02335dd1c3a5f069bb6bca4dd1a175cc2664e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11093930/persons-with-significant-control/individual/vjM2jJVdAVc94M8CQhmtLWvA2j8"},"name":"Mrs Tracey Baldwin","name_elements":{"forename":"Tracey","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094061","data":{"address":{"country":"United Kingdom","locality":"Staplehurst","postal_code":"TN12 0TJ","premises":"30 Butcher Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"1440c8d5296fcb0c24e45e8282f3277362ad2925","kind":"individual-person-with-significant-control","links":{"self":"/company/11094061/persons-with-significant-control/individual/5LWlXp5iQgM0Wdcz93P6sLSyFdQ"},"name":"Mr Gary Hubbard","name_elements":{"forename":"Gary","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12405523","data":{"address":{"address_line_1":"Mayflower Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9LA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b25fead2a3a37be1fb7c06479e576ccfbf22fd00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405523/persons-with-significant-control/individual/ca15nhHPxsapqjk4GUa7vHai9Ys"},"name":"Miss Eleanor Rigg","name_elements":{"forename":"Eleanor","surname":"Rigg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12405912","data":{"address":{"address_line_1":"Ferry Lane South","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9BP","premises":"12 Easter Park","region":"Essex"},"ceased_on":"2021-08-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b9a5b8dc4d43b839441c4d2708157c58494c7935","kind":"individual-person-with-significant-control","links":{"self":"/company/12405912/persons-with-significant-control/individual/U-gmf_KmP4hkH3nzX0_m5X74FIg"},"name":"Mr David Andrew Brown","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-01-15"}}
{"company_number":"10521951","data":{"address":{"address_line_1":"Rowen Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5DX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"983ec1d7766fc110d0e5fbc41b7c0d95e0371a31","kind":"individual-person-with-significant-control","links":{"self":"/company/10521951/persons-with-significant-control/individual/AIXfbgDOydpU1TSOvfkNakHu5aA"},"name":"Miss Abigail Leanne Richardson","name_elements":{"forename":"Abigail","middle_name":"Leanne","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"11096450","data":{"address":{"address_line_1":"Maidstone Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4SW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"40f499a1f9c52aa692388306126242f3e00bb1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11096450/persons-with-significant-control/individual/J2EtYwK9FPxRBqQy9tdk3p3miA0"},"name":"Mr Alexander Thain Robertson","name_elements":{"forename":"Alexander","middle_name":"Thain","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"13390097","data":{"address":{"address_line_1":"Trawsfford Industrial Estate","address_line_2":"Ystradgynlais","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 1DT","premises":"Unit 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"3aa612fc0ac70cda3c64421978bc60180b937603","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390097/persons-with-significant-control/individual/Q9e-QR0dwsH7KVQXpkr2pu2FFvI"},"name":"Mr Nicholas Paul Phillips","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13404536","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"727a4095d061c84ae9562f6f7989714254692bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13404536/persons-with-significant-control/individual/ekVNESnjOJc6GsFPsb2mI9XJcj0"},"name":"Mr Jamie Paul Morrison","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404666","data":{"address":{"address_line_1":"New Orleans Walk","country":"England","locality":"London","postal_code":"N19 3TH","premises":"Flat 16 Shreveport House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"09deb252ba9f8c7cac63189fad0584ff160946f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13404666/persons-with-significant-control/individual/k-Q8gi7A-lgNT_6R1z8DW5G7j0c"},"name":"Miss Nneka Offiah","name_elements":{"forename":"Nneka","surname":"Offiah","title":"Miss"},"nationality":"Nigerian,Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13405036","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1DQ","premises":"15"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c4351849e2fe398998ea6329f002bb6880d485b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13405036/persons-with-significant-control/individual/jq4wvqL70E-Qhis1VgX_E07GQOk"},"name":"Mr Mesud Hussain","name_elements":{"forename":"Mesud","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13405286","data":{"address":{"country":"England","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4676fe2f7427d07e0147aa1b49f037402bdd097a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405286/persons-with-significant-control/individual/Y1vUS8Ka6M_2gVSK_G-y-ngF6YY"},"name":"Mr Seth Nicholas Morrison","name_elements":{"forename":"Seth","middle_name":"Nicholas","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12249352","data":{"address":{"address_line_1":"Broadoak Crescent","address_line_2":"Fitton Hill","locality":"Oldham","postal_code":"OL8 2PX","premises":"8"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"2dca0c4fdd86113667f60c55e0fa97e2cfe2e4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12249352/persons-with-significant-control/individual/ue-LBAeGgteGT7Ltl7niQGOFH08"},"name":"Ms Joyce Anne Ferrer","name_elements":{"forename":"Joyce","middle_name":"Anne","surname":"Ferrer","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11093930","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7e47b0699c2cd50f340393ea5d432b8d6447df05","kind":"individual-person-with-significant-control","links":{"self":"/company/11093930/persons-with-significant-control/individual/G5_BD5gmmYa_raaf6cOnKmdogNQ"},"name":"David Jeffrey Evans","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13404537","data":{"address":{"address_line_1":"81, Angel Court, St. Clements Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1AW","premises":"Floor 2","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9836512f6fcf571ec822ea8b4eb0db40d02330bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13404537/persons-with-significant-control/individual/KWFHPTpsN2UYDtZqHCWeN4LpZbI"},"name":"Miss Asha Bitita","name_elements":{"forename":"Asha","surname":"Bitita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13404867","data":{"address":{"address_line_1":"Barley Fields","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1AQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5e07405483508b8dc83077fc079dbe4d7e82a8ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404867/persons-with-significant-control/individual/sluujwEn6XhJxh02zWR08v-i5Ao"},"name":"Mr Pardip Singh Bhogal","name_elements":{"forename":"Pardip","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC651672","data":{"address":{"address_line_1":"Elliot Industrial Estate","country":"Scotland","locality":"Arbroath","postal_code":"DD11 4HZ","premises":"Westway Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"861a7ceb7f6d84a9dde7ef878196553c8174734a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651672/persons-with-significant-control/individual/gG-gX0bZYwPedYa_lGNfFMbIgao"},"name":"Miss Natalie May Cargill","name_elements":{"forename":"Natalie","middle_name":"May","surname":"Cargill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"10298422","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"c2a4c44706492a12d8e790695ae9d17c1cb553ab","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10298422/persons-with-significant-control/corporate-entity/F7adu4WSLXAPVbtUGp1Z1d43278"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"13405137","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2022-11-22","etag":"6dd0e9e82ed9c2d5615bfb6b117f77eae5bae39b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13270603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13405137/persons-with-significant-control/corporate-entity/Uy8VBGgIEeFsFp3z9VCCVaq-liQ"},"name":"Oakwood Corporate Nominees 2021 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405287","data":{"address":{"address_line_1":"Arcade Place","country":"England","locality":"Romford","postal_code":"RM1 1RS","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"fa12c600238e14aca0aa0ae58d2334e4afa41131","kind":"individual-person-with-significant-control","links":{"self":"/company/13405287/persons-with-significant-control/individual/Cm6J3yK3zcUlRFjFwzRTQudmkC4"},"name":"Mr Mohammad Ibrahim Ali","name_elements":{"forename":"Mohammad","middle_name":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11093080","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a4a22eeb562d5905f8d048b4024becc3022d836f","kind":"individual-person-with-significant-control","links":{"self":"/company/11093080/persons-with-significant-control/individual/K0BH0h6OAsLMztnxSEMNB6voF2A"},"name":"Mr Henry Nicholson","name_elements":{"forename":"Henry","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"09852216","data":{"address":{"address_line_1":"Bethania Road","address_line_2":"Acrefair","country":"Wales","locality":"Wrexham","postal_code":"LL14 3TS","premises":"Roxmere"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"d1408b82b4b7a07541923e3691f204a5a21e503c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852216/persons-with-significant-control/individual/Pql-eoQ62WKLCUxGWSwIw-_3quA"},"name":"Mrs Danielle Michelle Rooney","name_elements":{"forename":"Danielle","middle_name":"Michelle","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12405033","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7BR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"92ef501c0192e56ca8b62a15241892da41393c50","kind":"individual-person-with-significant-control","links":{"self":"/company/12405033/persons-with-significant-control/individual/lf7sjSaTlHBkurE59GXf3U8gloc"},"name":"Mr Simon Alan Robert Kirkpatrick","name_elements":{"forename":"Simon","middle_name":"Alan Robert","surname":"Kirkpatrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"10916710","data":{"address":{"address_line_1":"Woodingdean Business Park","address_line_2":"Sea View Way","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6NX","premises":"Unit 2","region":"East Sussex"},"etag":"34e348dcd604f167217fc0e1d827817ab39fbc9c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11029121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10916710/persons-with-significant-control/corporate-entity/qpBwgSLgKBkgIaRJG2lotamGe-4"},"name":"Trading Post Coffee Roasters Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11094850","data":{"address":{"address_line_1":"25 West Street","country":"England","locality":"Poole","postal_code":"BH15 1LD","premises":"Link House","region":"Dorset"},"etag":"4596c24d7ffda8333333d20e82d4ed50c2411867","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"08753258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094850/persons-with-significant-control/corporate-entity/eXzD-hrkrwstLQNbOtUCbKDZjbU"},"name":"Merlin Uk Finco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"13405037","data":{"address":{"address_line_1":"62 Dene Street","country":"England","locality":"Dorking","postal_code":"RH4 2DP","premises":"Constable Court"},"etag":"2156eab3c17892cffe6195ea249e6ea973242d56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8454791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13405037/persons-with-significant-control/corporate-entity/VYq4az7rQPGwqoOSSvVe_scL1Rc"},"name":"Mcintyre Design \u0026 Build Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13405136","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Watford","postal_code":"WD19 4FB","premises":"3 Belvedere Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"919406bdcc6751b378247f151a45cbeac4319037","kind":"individual-person-with-significant-control","links":{"self":"/company/13405136/persons-with-significant-control/individual/FGjHtrqa-3saiHAIXhZUW9YCXqM"},"name":"Mr Niraj Kirit Govindji Shah","name_elements":{"forename":"Niraj","middle_name":"Kirit Govindji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12406703","data":{"address":{"address_line_1":"Heysham","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 2FT","premises":"42 Kingfisher Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6071fd4154f56a0abd4f59274087a7acde658bc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406703/persons-with-significant-control/individual/2YQtwHbKFlxsWD77yM2RZUpSlok"},"name":"Mr Harry James Pearson","name_elements":{"forename":"Harry","middle_name":"James","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11093091","data":{"address":{"address_line_1":"15 - 17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1, St Stephens Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b15e7bc3d3f0bf7b04d17fdecaf342e304ea0ffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093091/persons-with-significant-control/individual/ewjxdgv5UhR8PwKK0knAeUAVo_M"},"name":"Mr Jonathan Michael Weber","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Weber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12405032","data":{"address":{"address_line_1":"7/10 Chandos Street","locality":"London","postal_code":"W1G 9DQ","premises":"4th Floor"},"ceased_on":"2023-02-21","etag":"f8d43703acadf10f1f02a64b99c02c77dafd9b57","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"07917253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12405032/persons-with-significant-control/corporate-entity/UVuDeBwebkYgsLTXNXaN-vOUhgM"},"name":"Cityshape Heritage Limited","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11094790","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5bd61030e217f21febe58d44290291559d9ed916","kind":"individual-person-with-significant-control","links":{"self":"/company/11094790/persons-with-significant-control/individual/KBW3Ik2Kh1BVJwrQJgPEPEAGFD8"},"name":"Mr Nick Fisher","name_elements":{"forename":"Nick","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13404877","data":{"address":{"address_line_1":"Jersey Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9PR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"341ec6abcf64a9df0dd8f1bb8e9fceec834137b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13404877/persons-with-significant-control/individual/ElItGSmsmJJ12f8VAnnRCNoL-zE"},"name":"Mr Muhammad Akmal","name_elements":{"forename":"Muhammad","surname":"Akmal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11095630","data":{"address":{"address_line_1":"Glyn Y Gog","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3LJ","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"5c003ebb66de9386a3f4f60d52b477a1d4b28604","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095630/persons-with-significant-control/individual/8a8WFfX1e2fzkhEoR_i8utegh6k"},"name":"Ieuan Sweet","name_elements":{"forename":"Ieuan","surname":"Sweet"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"SL021423","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Douglas","postal_code":"ML11 0QW","premises":"44","region":"South Lanarkshire"},"country_of_residence":"Belarus","date_of_birth":{"month":9,"year":1987},"etag":"115361c5715d4fc65fe3d8fbd79da762ff54af60","kind":"individual-person-with-significant-control","links":{"self":"/company/SL021423/persons-with-significant-control/individual/LOIvAUZOr58i8VNei9XCIOI-qYk"},"name":"Mr Uladzimir Hants","name_elements":{"forename":"Uladzimir","surname":"Hants","title":"Mr"},"nationality":"Belarusian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-01-02"}}
{"company_number":"11096450","data":{"address":{"address_line_1":"Maidstone Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4SW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"caf4242779b399d5488793ffc242da0279e0d6be","kind":"individual-person-with-significant-control","links":{"self":"/company/11096450/persons-with-significant-control/individual/SGjyLoMrLfpdaa4LApXy4rGOpEQ"},"name":"Ms. Rhiannon Claire Davies","name_elements":{"forename":"Rhiannon","middle_name":"Claire","surname":"Davies","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11093091","data":{"address":{"address_line_1":"15 - 17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1, St Stephens Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"29a7610a654855d0e06c8685d39e85f73e0c7db6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093091/persons-with-significant-control/individual/_5UrLYblrPG-CqJYcbIE97YD4m4"},"name":"Mrs Caroline Weber","name_elements":{"forename":"Caroline","surname":"Weber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093931","data":{"address":{"address_line_1":"Woolton Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 6TD","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c3658bcfc768603887836ef9fb72764f5677e13a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093931/persons-with-significant-control/individual/OvRjYdn6wRnwIilcBciJc_zF9jI"},"name":"Mrs Salma Mubeen Mirza","name_elements":{"forename":"Salma","middle_name":"Mubeen","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12405203","data":{"address":{"address_line_1":"Moore Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2HF","premises":"8"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f91afbd7a1ceed10a3e1ae0a9d62ee44dfd544c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12405203/persons-with-significant-control/individual/XTEKc5iICNwJd0X4iJu06pgsJFc"},"name":"Mr Adrian Rosu Tulbure","name_elements":{"forename":"Adrian","surname":"Rosu Tulbure","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11094851","data":{"address":{"address_line_1":"Queens Park Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0HJ","premises":"68"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a11f28a50f08916c9558815258cbe889b61c3e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11094851/persons-with-significant-control/individual/gZxCw4Pm9Q71hJ8hlTKsDKSolw0"},"name":"Mr Kestutis Pleikys","name_elements":{"forename":"Kestutis","surname":"Pleikys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12405913","data":{"address":{"address_line_1":"Heronshaw","country":"England","locality":"Chatteris","postal_code":"PE16 6TR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"319e4302f210e5c70743d2683a056a542a2a03f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12405913/persons-with-significant-control/individual/tQ7Ei9sZ2aP02GKjGAv31561Cec"},"name":"Mr Bartlomiej Jakubowski","name_elements":{"forename":"Bartlomiej","surname":"Jakubowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12405932","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2c398ed500fdca676fbaa6bd5dcc69468c25be19","kind":"individual-person-with-significant-control","links":{"self":"/company/12405932/persons-with-significant-control/individual/oeOyap4hJWs3nbG6atITgUZemM0"},"name":"Mrs Svetlana Aleksandrova","name_elements":{"forename":"Svetlana","surname":"Aleksandrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12406693","data":{"address":{"address_line_1":"Campbell Crescent","country":"England","locality":"East Grinstead","postal_code":"RH19 1JT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e6bf71c7d34b9bea47bf57fb35b6ed9aa00d5c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12406693/persons-with-significant-control/individual/8Q37E3WkIsDF_NQ0ASrHIrRrYrc"},"name":"Mr Mark Clare","name_elements":{"forename":"Mark","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"10731286","data":{"address":{"address_line_1":"Watermark Way","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"Tate House","region":"Hertfordshire"},"etag":"a47e885306c6cd6abadc063729c2b83d4e408864","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"09938132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10731286/persons-with-significant-control/corporate-entity/QVxmZvOw2Bx9n6CGi-BFHudLEtU"},"name":"Brand Partnership Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12405033","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7BR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"83cbe0c2ecfea797a847a9cacb7489afd9e19b73","kind":"individual-person-with-significant-control","links":{"self":"/company/12405033/persons-with-significant-control/individual/rMksmyYCP5PM8a3Wfywqrw-YpW8"},"name":"Mr Philip Rowlands","name_elements":{"forename":"Philip","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11094790","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"7ada7082ed975b3cde3d92d06ca7ae96e142f173","kind":"individual-person-with-significant-control","links":{"self":"/company/11094790/persons-with-significant-control/individual/2rdFj0s1pER-Y3e6y1nFDBeNw5g"},"name":"Lauren Moore","name_elements":{"forename":"Lauren","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12405523","data":{"address":{"address_line_1":"Mayflower Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9LA","premises":"46"},"ceased_on":"2024-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7f8c824fc07c42543d5581d5c2d59d39226f77eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12405523/persons-with-significant-control/individual/p29mIJhzp06XSuQOIB0pGl6YlMw"},"name":"Mr Nicholas Jeremy Rupert Badman","name_elements":{"forename":"Nicholas","middle_name":"Jeremy Rupert","surname":"Badman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11251377","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Romford","postal_code":"RM6 6DR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8a170d08756026ada0a76ce6ea4b5d095fad3db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11251377/persons-with-significant-control/individual/A60L0n4j0AmJTvOJTQXmq7Y51E8"},"name":"Mr Sergiu Bulboaca","name_elements":{"forename":"Sergiu","surname":"Bulboaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"12405933","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"London","postal_code":"N15 4AY","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"a34367f2e574709a2980142fcb79191db6c5e36c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405933/persons-with-significant-control/individual/UitQlJYlKvxKCfcAEk2OMW2D780"},"name":"Mr Toma Petre Ghertan","name_elements":{"forename":"Toma","middle_name":"Petre","surname":"Ghertan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13405286","data":{"address":{"country":"England","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"caa3f7d490520521bff4627bf7233ab396cfe145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405286/persons-with-significant-control/individual/99_-MQXMOi5nWl-4bn2VH3hXCNU"},"name":"Mrs Katharine Laura Morrison","name_elements":{"forename":"Katharine","middle_name":"Laura","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11093061","data":{"address":{"address_line_1":"Shirley Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9LH","premises":"758"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"6239a28c62fd40cf4423dea8e1accf18034f0739","kind":"individual-person-with-significant-control","links":{"self":"/company/11093061/persons-with-significant-control/individual/YVmYmIkXqIX7uJDUKxPxvwRSE2Y"},"name":"Mr Muhammed Mihnhass Amjid","name_elements":{"forename":"Muhammed","middle_name":"Mihnhass","surname":"Amjid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12405013","data":{"address":{"address_line_1":"Meadowcroft Close","country":"England","locality":"London","postal_code":"E10 5JW","premises":"2"},"ceased_on":"2022-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a30bd4a99246a02b474a89686f117aa067173e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12405013/persons-with-significant-control/individual/nYf--sT6DE6hum2jvGH3oXIZox4"},"name":"Mr Kamran Ashraf","name_elements":{"forename":"Kamran","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"13404537","data":{"address":{"address_line_1":"81, Angel Court, St. Clements Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1AW","premises":"Floor 2","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"07d4e25be353d7291797a13fa3499c086b212638","kind":"individual-person-with-significant-control","links":{"self":"/company/13404537/persons-with-significant-control/individual/Gq8lxHTgzqHigMCfetwVWaY0cZs"},"name":"Miss Edith Kyewalyanga","name_elements":{"forename":"Edith","surname":"Kyewalyanga","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13404667","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"46a813b23952884b6e10047601afa349df36b751","kind":"individual-person-with-significant-control","links":{"self":"/company/13404667/persons-with-significant-control/individual/5rFJMKOm7Xtr9Ge63qFRk7uWOd4"},"name":"Mr Muzzammil Amin","name_elements":{"forename":"Muzzammil","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12405523","data":{"address":{"address_line_1":"Mayflower Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9LA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"568d97a68820902f0986850bfec40d0248543014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405523/persons-with-significant-control/individual/9z_B4J2Rh3Nvw5YwWCN9OJh7fiI"},"name":"Mr Peter Thompson","name_elements":{"forename":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11095630","data":{"address":{"address_line_1":"Clos Y Coed Castan","address_line_2":"Coity","country":"Wales","locality":"Bridgend","postal_code":"CF35 6PA","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"427376736cde4be760a8a4bc9ff69075c27c43e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095630/persons-with-significant-control/individual/r2QqpPrWxmjhvLCTGuk-5YMRFQQ"},"name":"Anthony Jones","name_elements":{"forename":"Anthony","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"06938970","data":{"address":{"address_line_1":"Vauban Drive","locality":"Stafford","postal_code":"ST17 4LD","premises":"42","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"87acba9fda60c5a5e3765eb92020743e3b973705","kind":"individual-person-with-significant-control","links":{"self":"/company/06938970/persons-with-significant-control/individual/JqWkvzRrPPPEL2Nxcyd7gH-JkvY"},"name":"Mr Lee John Anthony","name_elements":{"forename":"Lee","middle_name":"John","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-03"}}
{"company_number":"11096461","data":{"address":{"address_line_1":"Middlemore Lane","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8SP","premises":"Sams Auto Services","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a387e9584348c302f70ea49235ea2c3cc2733869","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"A C ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"HARVINDER SINGH LALLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096461/persons-with-significant-control/individual/4c-W8YyX8dqHj8eDSszJHnbuKhw"},"name":"Harvinder Singh Lalli","name_elements":{"forename":"Harvinder","middle_name":"Singh","surname":"Lalli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12520306","data":{"address":{"address_line_1":"The K2 Building, Bond Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 3EN","premises":"1015","region":"East Riding Of Yorkshire"},"etag":"5c7b9e04040ba28b8bee79f51480fe5fd7020242","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11852328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12520306/persons-with-significant-control/corporate-entity/R6yf3bz7wGMW0NWwd4RzJSUEP3I"},"name":"D-R Holdings (Eng) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"12409222","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5RY","premises":"21 Lodge Lane","region":"Essex"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b5168aaaaf909751b292644aa37a075afa4cab83","kind":"individual-person-with-significant-control","links":{"self":"/company/12409222/persons-with-significant-control/individual/73vie-ET9nUGlwSqAAoWGOBjFAg"},"name":"Mr Anthony John Bowers","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13405546","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ddbc7e9ca23e9a15961e4a83d91d209571699ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13405546/persons-with-significant-control/individual/Yh0Myl6He0Ab4rsu4N80ExsHUVo"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"10951470","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"aba36881816d47dde8eea77ede12a379a72a470e","kind":"individual-person-with-significant-control","links":{"self":"/company/10951470/persons-with-significant-control/individual/tYuYhA-NxZ9jTEwXeVGSLftc1dE"},"name":"Miss Chrystalla Demetriou","name_elements":{"forename":"Chrystalla","surname":"Demetriou","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12413502","data":{"address":{"country":"England","locality":"E14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b1436f03021c7fcf3b45e5edc5a938811f551e57","kind":"individual-person-with-significant-control","links":{"self":"/company/12413502/persons-with-significant-control/individual/zxqgn5PtpC7geuu47SHCF6gfwCY"},"name":"Robert Renz Marcelo Gregorio","name_elements":{"forename":"Robert","middle_name":"Renz Marcelo","surname":"Gregorio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"03749121","data":{"address":{"address_line_1":"Moor Park Avenue","country":"England","locality":"Preston","postal_code":"PR1 6AS","premises":"17"},"etag":"28442601370fc0581f37b1924eaf6c775a6171f3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03749121/persons-with-significant-control/corporate-entity/qmjD6GwfolVu8Bkpprl6_mWuu7E"},"name":"Rufford Veterinary Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11097300","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8d348dff0868ef6fcee799b77b797d8aa6125843","kind":"individual-person-with-significant-control","links":{"self":"/company/11097300/persons-with-significant-control/individual/3B3gCU_DwZk4R9S-2PtJUNKSa8U"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"12408332","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"94b855d0763c563bb9756a02185194bef38e8d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12408332/persons-with-significant-control/individual/vPJekJtpe0PUzdyxMJOv3gRNXuI"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"13405457","data":{"address":{"address_line_1":"Brockhampton","address_line_2":"Nr Andoversford","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5SR","premises":"Deer Park","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"3d2c5ed302c036035f4804383544730893fe516d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405457/persons-with-significant-control/individual/N46wQTAgXOMkSIZkHmVlWhbtlb4"},"name":"Mr Vance Brian Babbage","name_elements":{"forename":"Vance","middle_name":"Brian","surname":"Babbage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"10978571","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"39464d48000785eaae75128305deb92319468fed","kind":"individual-person-with-significant-control","links":{"self":"/company/10978571/persons-with-significant-control/individual/9a_RAueKY47PTwl0GeH4T-M3PxA"},"name":"Mr Errol Martin Grant","name_elements":{"forename":"Errol","middle_name":"Martin","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12350562","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1997},"etag":"8e4e02bf86117d54662949287024b4abc78de8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12350562/persons-with-significant-control/individual/XTsp1ecjEoh9Gn1ZmKm2CDrPQeE"},"name":"Mr. Sachinkumar Baldevji Thakor","name_elements":{"forename":"Sachinkumar","middle_name":"Baldevji","surname":"Thakor","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"11096660","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"205d588c10c1837583b2d8052f89180eff7e28e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11096660/persons-with-significant-control/individual/yadxsHVxATq5i6eAXW8CgPbuuPU"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"06088382","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c7405b8c20c0a1a1c66ffe2a50660062b8d0b829","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06088382/persons-with-significant-control/individual/NpWDXqFQwofDjGTcV6r7cTIkbic"},"name":"Abida Jenkins","name_elements":{"forename":"Abida","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12415343","data":{"address":{"address_line_1":"Crawford Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DS","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"52aa5b5150a14d13ed59d738013eb0337909051f","kind":"individual-person-with-significant-control","links":{"self":"/company/12415343/persons-with-significant-control/individual/1WQ8upGA7JYV4xg63gslWktJDbs"},"name":"Mr Richard Foulkes","name_elements":{"forename":"Richard","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11096520","data":{"address":{"address_line_1":"Eton Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2UG","premises":"175"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ab995ad0333670d5701cb5ea3234c57811450468","kind":"individual-person-with-significant-control","links":{"self":"/company/11096520/persons-with-significant-control/individual/zXt90kS-JgoN1LMh4YbAE4EHeu4"},"name":"Mr Harmanpreet Adhir","name_elements":{"forename":"Harmanpreet","surname":"Adhir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-05"}}
{"company_number":"07374476","data":{"address":{"address_line_1":"Brook Drive","country":"England","locality":"London","postal_code":"SE11 4TU","premises":"117 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3cbfc1ac4d507183ed74a902c4b1727a462e9318","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07374476/persons-with-significant-control/individual/o1DuBSWE-JPAhst93h7N9JmSTbc"},"name":"Mr Gareth Aidan Power","name_elements":{"forename":"Gareth","middle_name":"Aidan","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11096540","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"de1d702e4f5d03dbe85900520dfa1c20cf3e476d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096540/persons-with-significant-control/individual/lOu4dl0XF87f0wMaILQ8AdL2icE"},"name":"Miss Lucy Helen Smith","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12411052","data":{"address":{"address_line_1":"Campsall Park Road","address_line_2":"Campsall","country":"England","locality":"Doncaster","postal_code":"DN6 9LF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b19d5f87edb8268feab27aae8ba9cb49df8f83c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411052/persons-with-significant-control/individual/DIx6dZOhtsHN2c1wlBVz_4VgSb4"},"name":"Mr Mark Andrew Skinner","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12412272","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1958},"etag":"830b73ee78bcb55b7db37ab36bae4570c3159cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12412272/persons-with-significant-control/individual/3P6nyZYzZ6IA_aHX5R1dogT9RxE"},"name":"Mariann Fredrikstad","name_elements":{"forename":"Mariann","surname":"Fredrikstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"11096830","data":{"address":{"address_line_1":"17-19 Berkeley Square","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1HB","premises":"C/O Brunel Financial Consultants Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7800d35ada234e9b91c684bf4aad9f266d9ceb9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096830/persons-with-significant-control/individual/1F8SmGfRnuY4bHn1msNOYkoJx6o"},"name":"Mrs Kate Sarah Territo","name_elements":{"forename":"Kate","middle_name":"Sarah","surname":"Territo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"09245200","data":{"address":{"address_line_1":"Chalk Farm Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8AB","premises":"Doctify Triangle"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"694f51710ba7a8f6da98752ed9c90424a7b03532","kind":"individual-person-with-significant-control","links":{"self":"/company/09245200/persons-with-significant-control/individual/zHuVKUoeOSDLG4cYjO4a9LJiyn4"},"name":"Oliver Martin Thomas","name_elements":{"forename":"Oliver","middle_name":"Martin","surname":"Thomas"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"SL032031","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b075f5f3f25bc84fa21f8fcfc119038d1e796da5","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc518952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032031/persons-with-significant-control/corporate-entity/ybPlfTcnyKPaLUa95j-3mIZJf8w"},"name":"Eqt Ci Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-11"}}
{"company_number":"07545147","data":{"address":{"address_line_1":"7 Wyllyotts Place","locality":"Potters Bar","postal_code":"EN6 2JD","premises":"Graham House","region":"Hertfordshire"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1a1cafc302f6381238a1176f0ad623f5cd392673","kind":"individual-person-with-significant-control","links":{"self":"/company/07545147/persons-with-significant-control/individual/BXUXiwrG6gfUiSOF97vBLKdKz4Q"},"name":"Mr Edward Thomas Morton Rowlandson","name_elements":{"forename":"Edward","middle_name":"Thomas Morton","surname":"Rowlandson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11096530","data":{"address":{"address_line_1":"Unit 1, Elystan Business Centre","address_line_2":"Springfield Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0UP","premises":"Unit 1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"ec67aa7aee1197aadd96bea2f46ddc3e1dcf1ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11096530/persons-with-significant-control/individual/Tcql5znA3vhdYNTtjD6VHudyFoI"},"name":"Mr Ganesh Kumar Kakar","name_elements":{"forename":"Ganesh","middle_name":"Kumar","surname":"Kakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12409232","data":{"address":{"address_line_1":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"Waverley House"},"ceased_on":"2025-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9cde42b541757333479d2a11c0edd3f04fe4d62f","kind":"individual-person-with-significant-control","links":{"self":"/company/12409232/persons-with-significant-control/individual/67NPBieRg5IoMMkcU0VzNkGSHi8"},"name":"Mr Daniel Welham","name_elements":{"forename":"Daniel","surname":"Welham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13405547","data":{"address":{"address_line_1":"Empire Way","country":"England","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a Empire Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9a5782c6c0e2650d7343ca3a007a4430b3883c78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405547/persons-with-significant-control/individual/WwsbLmiv5hF1L6zHQYsd2usBR_8"},"name":"Mr Mohammad Shahzad Amin","name_elements":{"forename":"Mohammad","middle_name":"Shahzad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11096581","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BW","premises":"Coppull Mill Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ba804068877237c362f76d32c10abef8ffe101c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096581/persons-with-significant-control/individual/4BbY44CZn4KH5cHCjdIwzuEsUpk"},"name":"Mr Dale Matthew Ingall","name_elements":{"forename":"Dale","middle_name":"Matthew","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12413522","data":{"address":{"address_line_1":"Millfield Road","country":"England","locality":"Luton","postal_code":"LU3 1RT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"cdb59da6e0f1cc703e690c7e4eef0e10ad674f31","kind":"individual-person-with-significant-control","links":{"self":"/company/12413522/persons-with-significant-control/individual/V9qOgczoHZ4wWaSG_zvY6KFE810"},"name":"Mr Najed Ahmed","name_elements":{"forename":"Najed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"SC652153","data":{"address":{"address_line_1":"Scott Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4HZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"fcdb292d8a0d5988a53603917d32e84a80b78af8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652153/persons-with-significant-control/individual/wgKwOjHz8_qmk5ysMu6PFFK7EmU"},"name":"Mr Steven John Stoole","name_elements":{"forename":"Steven","middle_name":"John","surname":"Stoole","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"03125120","data":{"address":{"address_line_1":"Spilman Street","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1SR","premises":"14 - 15"},"ceased_on":"2023-07-26","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"6a9b16f560e5fdf375d04377f4eb5123092c916d","kind":"individual-person-with-significant-control","links":{"self":"/company/03125120/persons-with-significant-control/individual/K21xearrBLvxxQ05QSH43VJitRc"},"name":"Mr Matthew Isaac Bowen","name_elements":{"forename":"Matthew","middle_name":"Isaac","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"10461210","data":{"address":{"address_line_1":"Kensington Avenue","country":"England","locality":"Manchester","postal_code":"M14 5PG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7f032cf2a3c65c9765779b5aefbcc907649008e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10461210/persons-with-significant-control/individual/zO8zGVOl5f7h6owY9CHtt02SiBU"},"name":"Mr Shoaib Yaqub","name_elements":{"forename":"Shoaib","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11096561","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0e9f759826b9aab92f75464da4e7aefb211006c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11096561/persons-with-significant-control/individual/IsymXBodHL8qHPyx4OHosc8VN_w"},"name":"Mr James Bixley","name_elements":{"forename":"James","surname":"Bixley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-05"}}
{"company_number":"12411062","data":{"address":{"address_line_1":"Warland","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6XA","premises":"Warland Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"5ebb82b9d6f8c846034d9bd54e4b7fcf3b18678c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411062/persons-with-significant-control/individual/QDK2AG8ycbtCiAUDdC9CGCCJH20"},"name":"Mr David Michael Andres Templeman","name_elements":{"forename":"David","middle_name":"Michael Andres","surname":"Templeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"10505671","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 3BD","premises":"122"},"etag":"71431de104cf53d7420b2ffa55665bd39dce840a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register For Companies For England And Wales","registration_number":"09603695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10505671/persons-with-significant-control/corporate-entity/eNFXvjtpnvBKcGLBknLm4XPnqJQ"},"name":"Court Collaboration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"12415063","data":{"address":{"address_line_1":"St. Georges Walk","country":"England","locality":"Gosport","postal_code":"PO12 1FH","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"42813e0bd5fff02c4aabd1edef0591624c6ca658","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415063/persons-with-significant-control/individual/0gZd0WsZw7rI-CLkNNHgzaOAdb8"},"name":"Mr Nathan William Smith","name_elements":{"forename":"Nathan","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12415342","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L18 4PT","premises":"1 Mossley Hill Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e3b297757bd2c5c4787c2b4e06961db81d562ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12415342/persons-with-significant-control/individual/2zyUO44lJmLvtecxsTEnqZ25mbk"},"name":"Mr Mark Leslie Chadwick","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Chadwick","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"12408123","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Rockleigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4fe7b34c82741d6683358f70ed7a538f4d259604","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408123/persons-with-significant-control/individual/GG5wYu5VL2yzA6MHujXcNN9MrhI"},"name":"Mrs Jodie Scott","name_elements":{"forename":"Jodie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12409213","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1c6f4ad3e65edff99a08c499fd7fe2fa2aa04a91","kind":"individual-person-with-significant-control","links":{"self":"/company/12409213/persons-with-significant-control/individual/c-B2fKci2UYVkrDSaFGdyLCtlb0"},"name":"Mr Dovid Herskowitz","name_elements":{"forename":"Dovid","surname":"Herskowitz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"11096560","data":{"address":{"address_line_1":"Old Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5RA","premises":"259-269"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b75b3efc282b6f76262c054db2af605ceb88b056","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096560/persons-with-significant-control/individual/KSpwhK4rAvqoO_WCZqbLY8jHS50"},"name":"Mr Atif Mahmoud Nasr Elias","name_elements":{"forename":"Atif","middle_name":"Mahmoud Nasr","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12411062","data":{"address":{"address_line_1":"Warland","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6XA","premises":"Warland Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"aac707ea1076e342a6f1da5d0c08a943413f56f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411062/persons-with-significant-control/individual/gHXwI7gVDQW5IdJI0xrdm2HFqBw"},"name":"Ms Monica Ann Murtagh","name_elements":{"forename":"Monica","middle_name":"Ann","surname":"Murtagh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-17"}}
{"company_number":"11096651","data":{"address":{"address_line_1":"Drovers Way","country":"England","locality":"Dunstable","postal_code":"LU6 1AL","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"23ee4a33413e9015f8a2209779b646bc8f91ae6b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096651/persons-with-significant-control/individual/a4MbSBHqZCRSqg7u8cVtm2B2W8Y"},"name":"Mr Edvin Tira","name_elements":{"forename":"Edvin","surname":"Tira","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11097080","data":{"address":{"country":"Egypt","locality":"Mokbel","premises":"37th Fafid Street","region":"Beniswif"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1981},"etag":"9aff539e9959446b0d94c21eef1f6fcdd626c385","kind":"individual-person-with-significant-control","links":{"self":"/company/11097080/persons-with-significant-control/individual/alr66uWfSbuIYA0tR5EPZhZ0SWQ"},"name":"Mohamed Abdelazim Mohamed Mohamed Daghesh","name_elements":{"forename":"Mohamed","middle_name":"Abdelazim Mohamed Mohamed","surname":"Daghesh"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"08802490","data":{"address":{"address_line_1":"Waterloo Road","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4JH","premises":"Unit 7 Waterloo Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c06d366b255409f6cc732ff1da5459462d3e040a","kind":"individual-person-with-significant-control","links":{"self":"/company/08802490/persons-with-significant-control/individual/zHabzmFTc9oZUCfrWrFEagwkIR0"},"name":"Mr Rafal Nadstazik","name_elements":{"forename":"Rafal","surname":"Nadstazik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12407422","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1998},"etag":"eefe152049e2e5309db60d801ec4e04d99fd9982","kind":"individual-person-with-significant-control","links":{"self":"/company/12407422/persons-with-significant-control/individual/6HF5jbhXK-ft0vr5WXZ4Ey8_m3w"},"name":"Mr Radoslav Petrov","name_elements":{"forename":"Radoslav","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13231407","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"828c37a3d9db617596cb64216d10e52e5234bf41","kind":"individual-person-with-significant-control","links":{"self":"/company/13231407/persons-with-significant-control/individual/LgNckxqa4RqOjeXUu7Fqro4WUeo"},"name":"Ms Honoria Openiano","name_elements":{"forename":"Honoria","surname":"Openiano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13405457","data":{"address":{"address_line_1":"Brockhampton","country":"United Kingdom","locality":"Nr Andoversford","postal_code":"GL54 5SR","premises":"Deer Park","region":"Gloucestershire"},"ceased_on":"2023-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c7bd9bedc37fcd9cb023fb074180dca37ca47985","kind":"individual-person-with-significant-control","links":{"self":"/company/13405457/persons-with-significant-control/individual/_V4VUkzPbNdJBt-q8ye5KPOQgyg"},"name":"Mr Gary Jesse Babbage","name_elements":{"forename":"Gary","middle_name":"Jesse","surname":"Babbage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"10978831","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"8678b8aa4f227d76ee2d7b4df3c90154f3b11f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10978831/persons-with-significant-control/individual/DUEx9OX-j5y63Hrb1X-IBUwoUyk"},"name":"Ms Sylvia Lewis","name_elements":{"forename":"Sylvia","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12412283","data":{"address":{"address_line_1":"Duckworth Street","country":"England","locality":"Plymouth","postal_code":"PL2 1EW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"cd51972c858ec67141e9eaae067eba1dceaf15f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12412283/persons-with-significant-control/individual/EmG1dkzPvgjdeaTzV73dgRCscPk"},"name":"Mr Connor Jack Brodie","name_elements":{"forename":"Connor","middle_name":"Jack","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11096851","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1969},"etag":"5cdab6e76d3091123d3e8b849fcaf168c04a2994","kind":"individual-person-with-significant-control","links":{"self":"/company/11096851/persons-with-significant-control/individual/5GJGELPVWkMz36fnOiSRZQxd6HY"},"name":"Eric Maurice Loebel","name_elements":{"forename":"Eric","middle_name":"Maurice","surname":"Loebel"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11097280","data":{"address":{"address_line_1":"4 Fullarton Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1UB","premises":"Suite 7066"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1975},"etag":"5da587c2c516bca63d2abe728ae4357c41e1b1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11097280/persons-with-significant-control/individual/Qua5VPzWC4qUrCt3KgV3psB2ksU"},"name":"Mr Mikhail Barbinyagra","name_elements":{"forename":"Mikhail","surname":"Barbinyagra","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11096521","data":{"address":{"address_line_1":"Bridgewater Place","address_line_2":"Water Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5DY","premises":"Dwf Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3088d75477e8b14a00179b36e2a82f007d08500d","kind":"individual-person-with-significant-control","links":{"self":"/company/11096521/persons-with-significant-control/individual/j-mb_vIjhdPueiEQevy1hKTbDe0"},"name":"Mr David Lester Wilson","name_elements":{"forename":"David","middle_name":"Lester","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12408333","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"df9a5c6347f505517c686df1a54ecd284ee47e07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408333/persons-with-significant-control/individual/hYphr_mQTwMpDeTP7Qyft3RQbdQ"},"name":"Miss Penelope Iris Martin","name_elements":{"forename":"Penelope","middle_name":"Iris","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11096541","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5FZ","premises":"22 Richmond Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"60b18cc825f9419b043f8086e6796614c260ce0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096541/persons-with-significant-control/individual/211yWOXg0SNV-9OhlF0IeaAtIFg"},"name":"Mr David Tafara Machikiche","name_elements":{"forename":"David","middle_name":"Tafara","surname":"Machikiche","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11096570","data":{"address":{"address_line_1":"Lillys Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 3DH","premises":"8","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2d9c7ca63b581d4456bb9dbf8b80275a2fb3e07f","kind":"individual-person-with-significant-control","links":{"self":"/company/11096570/persons-with-significant-control/individual/uosf6AAs9jyehmA154teINEXJ94"},"name":"Mr Simon Peter Bartle","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Bartle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11096581","data":{"address":{"address_line_1":"Shed Street","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8AH","premises":"Unique House","region":"Lancashire"},"ceased_on":"2017-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"961db0661b0e507bce6ca4068be34c9691342583","kind":"individual-person-with-significant-control","links":{"self":"/company/11096581/persons-with-significant-control/individual/vUuBL2Ai-ExWntiDQ-yXnKF8MiY"},"name":"Mr Paul Martin","name_elements":{"forename":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12413533","data":{"address":{"address_line_1":"Rowleys Green Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6AL","premises":"Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"396520d128e6a80b96294a8e34272580d8128ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413533/persons-with-significant-control/individual/OQ6u5V8kiC9OQfxOC7GM7DJxn3Y"},"name":"Mr Dalvinder Singh Dhillon","name_elements":{"forename":"Dalvinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12415332","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 2ND","premises":"158-160 North Gower Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"34821e4ece09d3d963f4d6f28d895a676f5b0e17","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415332/persons-with-significant-control/individual/N4UuI7HH3Xh0FxqmA7IeI8dmfkI"},"name":"Mr Guy Richard Horner","name_elements":{"forename":"Guy","middle_name":"Richard","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12407423","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2748,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"eac5b0fae4ec897729f735a82f530f45c77ab331","kind":"individual-person-with-significant-control","links":{"self":"/company/12407423/persons-with-significant-control/individual/JUHCIgRzgPXi8zcmGr-WUb9H8Yo"},"name":"Mr Christopher Sean Brady","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11096530","data":{"address":{"address_line_1":"866 - 868 Uxbridge Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0RR","premises":"Bridgewater House, Top Floor","region":"Middlesex"},"ceased_on":"2017-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b949c899cc16a7d1dadcd58cb811c34c67f1d125","kind":"individual-person-with-significant-control","links":{"self":"/company/11096530/persons-with-significant-control/individual/QsnYePFJeeRyTctidHys1wLFRUE"},"name":"Mr Rajinder Singh Makkar","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Makkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12409252","data":{"address":{"address_line_1":"Centre","address_line_2":"85 Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5TH","premises":"Clarendon Business"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"370f18dc18bae117282bcdbc123885edabee84d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12409252/persons-with-significant-control/individual/3tH068QjgxhLYOVeXZA8O2tJzQU"},"name":"Mr Linas Limantas","name_elements":{"forename":"Linas","surname":"Limantas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"01066773","data":{"address":{"address_line_1":"Pallion Trading Estate","country":"England","locality":"Sunderland","postal_code":"SR4 6ST","premises":"Paragon"},"etag":"6cf42aa58402455d07e461c3c76cb7e1a3410458","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00551336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01066773/persons-with-significant-control/corporate-entity/ZiEGkV3eHulphOWMKuxMmVqN6_4"},"name":"Paragon Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"02995682","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9BW","premises":"27"},"etag":"74ced0e2a7f9d8c2816fc8a46dbf35d6d42846e4","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"04334425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02995682/persons-with-significant-control/corporate-entity/vm51ImDwflBaKJMCqv5NHQm29bQ"},"name":"Worley Europe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11097041","data":{"address":{"address_line_1":"Abbey Wharf","address_line_2":"Belvedere Road","country":"England","locality":"Faversham","postal_code":"ME13 7UT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"cf86524401996b1070e72d03b73dbb21633a464e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097041/persons-with-significant-control/individual/V3ziC6-msQnNs1gT_UNZOE22_rk"},"name":"Mrs Jenny Wallis","name_elements":{"forename":"Jenny","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097280","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"etag":"341c958f747cbc7e835e699ba494b68369d1adca","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Company","place_registered":"Companies House","registration_number":"09490161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11097280/persons-with-significant-control/corporate-entity/5BzXaFKWGAdq-FKikQhLjyapPgk"},"name":"K \u0026 L Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12408123","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Rockleigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"177b82ca9558d67105819347b66d8bc7b722f978","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408123/persons-with-significant-control/individual/cHFfZ3Pkba_p5oT85Xs-86ZGuls"},"name":"Mr Lee Scott","name_elements":{"forename":"Lee","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13405456","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-08","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1996},"etag":"58402bb2ee0c6f088cbc834cff3cc91034c6f6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13405456/persons-with-significant-control/individual/Dubz-MvR7y9BKLRm_8N5tgWliro"},"name":"Kayleigh Atkins","name_elements":{"forename":"Kayleigh","surname":"Atkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405457","data":{"address":{"address_line_1":"Brockhampton","address_line_2":"Nr Andoversford","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5SR","premises":"Deer Park","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2d7befca8e08fee43b209c09d3e0e96f6bdacf09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405457/persons-with-significant-control/individual/0Zj1p596EKy3Jguqo2NVbX7DaXQ"},"name":"Mr Norman Mark Babbage","name_elements":{"forename":"Norman","middle_name":"Mark","surname":"Babbage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"10994861","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f8a412982f4e79f27397a210c78ad2a8f3946f19","kind":"individual-person-with-significant-control","links":{"self":"/company/10994861/persons-with-significant-control/individual/JPol1KsUFaQqcxAecybajK4ST3Y"},"name":"Miss Hazel Annie Dearsley","name_elements":{"forename":"Hazel","middle_name":"Annie","surname":"Dearsley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12412312","data":{"address":{"address_line_1":"Ivinghoe Road","country":"England","locality":"Bushey","postal_code":"WD23 4SW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b96edf25991b7e32e9052ef6bc1cefde6325e164","kind":"individual-person-with-significant-control","links":{"self":"/company/12412312/persons-with-significant-control/individual/Ic_7gvDBVY1Qq5t3XfU9EKFY41o"},"name":"Mr Marius Mircea Muntean","name_elements":{"forename":"Marius","middle_name":"Mircea","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12413542","data":{"address":{"address_line_1":"2 Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3 Ibex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"cd053032bc9beb5498a55879e436e346707342ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12413542/persons-with-significant-control/individual/wfATE99sq7R9-F4Ik9SG4JDp4dI"},"name":"Mr Day Duc Nguyen","name_elements":{"forename":"Day","middle_name":"Duc","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12415333","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"cb81490ab92ca262fc755849fde5df4acf72e8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12415333/persons-with-significant-control/individual/HmvVbZGz4xsr6_jtEholvMkKzWU"},"name":"Lucy Hannah Taylor","name_elements":{"forename":"Lucy","middle_name":"Hannah","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12416033","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"31a56d0a022662d03aca088a7ca43524fe10e650","kind":"individual-person-with-significant-control","links":{"self":"/company/12416033/persons-with-significant-control/individual/B1K0qRJk85ZxWlPa4LaiHTi3j-s"},"name":"Mr Callum Emmanuel Hassan","name_elements":{"forename":"Callum","middle_name":"Emmanuel","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SL032531","data":{"address":{"address_line_1":"Pennsylvania Ave Nw","country":"United States","locality":"Washington Dc","postal_code":"20004","premises":"1001"},"ceased_on":"2018-03-23","country_of_residence":"United States","date_of_birth":{"month":10,"year":1984},"etag":"8b02c230b476226c208cb23f86a2e0667157d222","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032531/persons-with-significant-control/individual/E1iFSl5jESG6KwihStz24tomG50"},"name":"Anat Holtzman","name_elements":{"forename":"Anat","surname":"Holtzman"},"nationality":"American","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"SC438560","data":{"address":{"address_line_1":"Toroboll","country":"Scotland","locality":"Lairg","postal_code":"IV27 4DQ","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"7e0689418d8450bdd797d107e171e206ef376750","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438560/persons-with-significant-control/individual/Yy2hi9Z12b7PRZiSTeTnhJgfb2M"},"name":"Mrs Sandra Margaret Crow","name_elements":{"forename":"Sandra","middle_name":"Margaret","surname":"Crow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"07856241","data":{"address":{"address_line_1":"King Street","locality":"Knutsford","postal_code":"WA16 6ED","premises":"86","region":"Cheshire"},"ceased_on":"2017-11-22","country_of_residence":"Canada","date_of_birth":{"month":6,"year":1952},"etag":"4452b687745a2166a55e6d6bca00337134e99767","kind":"individual-person-with-significant-control","links":{"self":"/company/07856241/persons-with-significant-control/individual/D5G224z7UNG8t15k7XRqstYzK70"},"name":"Janice Seaman Hall","name_elements":{"forename":"Janice","middle_name":"Seaman","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11099851","data":{"address":{"address_line_1":"Tilney Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6HP","premises":"8 Tilney Road, Dagenham Essex"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8a347c9543d28e9776ec10c2607bc4542ab97bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11099851/persons-with-significant-control/individual/8f2zBfovdfybdjV2CheCycx-mlQ"},"name":"Aisosa Isabella Ojomo","name_elements":{"forename":"Aisosa","middle_name":"Isabella","surname":"Ojomo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11097320","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8TU","premises":"9 Riverside"},"ceased_on":"2018-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"6a20e95988e3a28cb0ffdbd3376116c72d1133e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11097320/persons-with-significant-control/individual/cFrE4AklsKsdN5RrNE_izN4OnXs"},"name":"Mr Andrew Davies","name_elements":{"forename":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"SL032531","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-12-08","etag":"60c5b0924f10af6dfe2321c1e233068b1dbe3992","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies, Scotland","registration_number":"Sc568628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032531/persons-with-significant-control/corporate-entity/-23U3QSyzv_t0brvzugN9K-xF78"},"name":"Cer Italian Logistics General Partner Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11098661","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"Brosnans","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"3c111c1149207cd2952967f061ae86fb65970270","kind":"individual-person-with-significant-control","links":{"self":"/company/11098661/persons-with-significant-control/individual/8OYNQ-J4IfyQDpzlGMmYiRlizfI"},"name":"Mr Christopher Petterson","name_elements":{"forename":"Christopher","surname":"Petterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099221","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9ST","premises":"4 Wimpole St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"bd53f4c96f90430a1dfa6321150164b6fac1192f","kind":"individual-person-with-significant-control","links":{"self":"/company/11099221/persons-with-significant-control/individual/4_0ebMtMcJLdsuceIgrLoQu8S5g"},"name":"Dr Judith Louise Mohring","name_elements":{"forename":"Judith","middle_name":"Louise","surname":"Mohring","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099851","data":{"address":{"address_line_1":"Tilney Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6HP","premises":"8 Tilney Road, Dagenham Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b4540096c0802a0890ea1819c17af4a6453a2061","kind":"individual-person-with-significant-control","links":{"self":"/company/11099851/persons-with-significant-control/individual/Pwlo4JvbzXnMTBcb2niW6eS7Ito"},"name":"Mr Michael Ojomo","name_elements":{"forename":"Michael","surname":"Ojomo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"07208721","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33","region":"West Yorkshire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"57b834c4eb859afd8b96126b392678f0edabe444","kind":"individual-person-with-significant-control","links":{"self":"/company/07208721/persons-with-significant-control/individual/9usra-o03bUUYk7Ln1aV4Rooxiw"},"name":"Mrs Elaine Sandra Fletcher","name_elements":{"forename":"Elaine","middle_name":"Sandra","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11008451","data":{"address":{"address_line_1":"188 Depot Road","country":"Singapore","locality":"Singapore","postal_code":"109688","premises":"188"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"07c092ad454951c59ed0f2ba4205f0c8c98128a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11008451/persons-with-significant-control/individual/gLy3M1IqgBkr9unnk9VHOQuR8ys"},"name":"Mr. Bowen Huang","name_elements":{"forename":"Bowen","surname":"Huang","title":"Mr."},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"11098670","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":4,"year":1979},"etag":"3569494a3e2d1d95f0a45991e4cdc78d37c8f7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11098670/persons-with-significant-control/individual/tXjtiSGRnOKzqv-Ct8Jsqq8mLUY"},"name":"Keisha Smith","name_elements":{"forename":"Keisha","surname":"Smith"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099221","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9ST","premises":"4 Wimpole St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"37abb05569fde19d0898d9b3bb293d7be2831ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/11099221/persons-with-significant-control/individual/qB37IQQPTK8M9_wwCnwQV7btNxw"},"name":"Mr Maxwell Adam Cohen","name_elements":{"forename":"Maxwell","middle_name":"Adam","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099860","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1967},"etag":"535c5d650c965637838aa53839e8ae2123a2f993","kind":"individual-person-with-significant-control","links":{"self":"/company/11099860/persons-with-significant-control/individual/ry3zVItt3duah5ZlV2hpOE4BbvM"},"name":"Xujiang Shou","name_elements":{"forename":"Xujiang","surname":"Shou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12415743","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"109/12 (1f) Swanston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9ef9ea6379e29091597b23326127ae7e2d8a5bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12415743/persons-with-significant-control/individual/4Uacw4YOFXDsD_KnwjdFk8ycLm8"},"name":"Mrs Jessica Helen Oliver","name_elements":{"forename":"Jessica","middle_name":"Helen","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"08795021","data":{"address":{"address_line_1":"Knoll Hill","country":"England","locality":"Bristol","postal_code":"BS9 1QZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"df67d549080756aae3b27431e4529e411292ef11","kind":"individual-person-with-significant-control","links":{"self":"/company/08795021/persons-with-significant-control/individual/b2F4F0j8op0nCmK4NPnOJJxLB1Q"},"name":"Miss Charlotte Durnall","name_elements":{"forename":"Charlotte","surname":"Durnall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"03495490","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1299bdd3c151d9724a1f97b791bc0ff156407964","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03495490/persons-with-significant-control/individual/GbvZH-O87mZ39erAkdJHnA67Vfg"},"name":"Mr Matthew Kristian Wilson","name_elements":{"forename":"Matthew","middle_name":"Kristian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09855280","data":{"address":{"address_line_1":"Main Road","address_line_2":"Baldrine","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM4 6AE","premises":"Apin Lodge"},"ceased_on":"2019-10-02","etag":"4ea263b5ff4eaf9cda2442334894831a5a20f847","identification":{"legal_authority":"Great Britain Law","legal_form":"Great Britain Law"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09855280/persons-with-significant-control/legal-person/mQRS2EOOQnudQQu4VB6jKQ7vIhY"},"name":"Graham Ronald John Jones","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-03"}}
{"company_number":"11099221","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9ST","premises":"4 Wimpole St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"2f282a8cec884a38060dbfaac66595301f994c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11099221/persons-with-significant-control/individual/5O_jbSHxn6ASA4Cvex_X7Vc9rio"},"name":"Dr James Alexander Kustow","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Kustow","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100141","data":{"address":{"address_line_1":"Ludwick Mews","locality":"London","postal_code":"SE14 6NG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ff5d30ef67950bff7d2ecede06ff4c7b66ffd03d","kind":"individual-person-with-significant-control","links":{"self":"/company/11100141/persons-with-significant-control/individual/fLlD-NzEfrjZSsl5ThsZFzz9Yog"},"name":"Livia Filotico","name_elements":{"forename":"Livia","surname":"Filotico"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"10491611","data":{"address":{"address_line_1":"Acomb Crescent","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2BD","premises":"92"},"ceased_on":"2024-11-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1cbe80328aae0c8c2f672c242c8b40437f45f715","kind":"individual-person-with-significant-control","links":{"self":"/company/10491611/persons-with-significant-control/individual/Um2mKzGE5D1Ad3EttNderRMUq7s"},"name":"Mrs Claire Peatfield","name_elements":{"forename":"Claire","surname":"Peatfield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"11097700","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 0AS","premises":"1 Keane Court"},"ceased_on":"2017-12-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"56b04165f3bd65e6736acc516730f203c0a50afc","kind":"individual-person-with-significant-control","links":{"self":"/company/11097700/persons-with-significant-control/individual/uih7ygJjfuW8Rp6_OzjjQ81tgD8"},"name":"Mr Syed Jahid Ahmed","name_elements":{"forename":"Syed","middle_name":"Jahid","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"OC403120","data":{"address":{"address_line_1":"Fenton Street","country":"England","locality":"Lancaster","postal_code":"LA1 1TE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"be1966f0135f551b4cb0fd196f0ac37c2bf1690a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403120/persons-with-significant-control/individual/fXzhUNE-Vy9PweSeh-eaICrBfao"},"name":"Mrs Jennifer Sammons","name_elements":{"forename":"Jennifer","surname":"Sammons","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"11099041","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 0LH","premises":"16a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"92f67bdcd9f4311949eb4234acf7a01eb1a81172","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099041/persons-with-significant-control/individual/6hpyAXlIBLVNVbtuWt6FoYwkF80"},"name":"Mr Abdul Majid","name_elements":{"forename":"Abdul","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09296891","data":{"address":{"address_line_1":"39 Middle Yard","address_line_2":"Camden Lock Place","country":"England","locality":"London","postal_code":"NW1 8AF","premises":"Zala Levantine Grill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ae6e98c093703f1d5d326826791c267900b69797","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09296891/persons-with-significant-control/individual/HjQWxqPhnPxEQCPomTL-MbJMY5U"},"name":"Mr Alon Shamir","name_elements":{"forename":"Alon","surname":"Shamir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"12347952","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1983},"etag":"8ad2007cd86cc28089b90a95e2536b7020f39429","kind":"individual-person-with-significant-control","links":{"self":"/company/12347952/persons-with-significant-control/individual/2s7KZbo9QUpkAM3rJj_8N5YLajo"},"name":"Mrs Meman Vahidaben Jakirhusen","name_elements":{"forename":"Meman","middle_name":"Vahidaben","surname":"Jakirhusen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11097691","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"346333e2919b9f3ee2eb7c30d59c8a82b4d22895","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"JOHN A HYDE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Saeed Sadrzadeh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097691/persons-with-significant-control/individual/abWbpStgASHKu0H8VxVJU9i98HU"},"name":"Mr Saeed Sadrzadeh","name_elements":{"forename":"Saeed","surname":"Sadrzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098491","data":{"address":{"address_line_1":"Marshall Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0SN","premises":"25"},"ceased_on":"2018-03-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"173c0f538e818626d687b36c8dd676922ba1294a","kind":"individual-person-with-significant-control","links":{"self":"/company/11098491/persons-with-significant-control/individual/hXQNeDHeEyWnLZZDhN30CdStSK4"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"10503121","data":{"address":{"address_line_1":"Ruskin Road","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 3UU","premises":"10b","region":"Somerset"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"5d899f7c09dcc9dd7ec0b4b93d991992c6ed5fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10503121/persons-with-significant-control/individual/ek5J78Aq5K8bv1jMWbtY4QI8MXw"},"name":"Mrs Kulvinder Kaur Nazran","name_elements":{"forename":"Kulvinder","middle_name":"Kaur","surname":"Nazran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"SC583270","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"ceased_on":"2018-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b6b52dd2e7b51d904d6179cec6140fee2dd87857","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583270/persons-with-significant-control/individual/z9p_0W4KIsW1yOT72XDEkYO1pqM"},"name":"Ms Nagina Ali","name_elements":{"forename":"Nagina","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11097310","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3ae07781648eea0abf103a213fb1ff43cbb7d332","kind":"individual-person-with-significant-control","links":{"self":"/company/11097310/persons-with-significant-control/individual/ofsE_b8J3MNiIK6xL9ozyj0hlHU"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"09644671","data":{"address":{"address_line_1":"Little Gaddesden House","country":"England","locality":"Little Gaddesden","postal_code":"HP4 1PL","premises":"3","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"16f8cbde0428ad1146a63b4814211661e974cba4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644671/persons-with-significant-control/individual/-AGPvkqbgkpJx2UDiHO008Xlab0"},"name":"Ms Louise Elizabeth Clarke","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Clarke","title":"Ms"},"nationality":"Australian,Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"NI649671","data":{"address":{"address_line_1":"Waterfoot Park","country":"United Kingdom","locality":"Derry","postal_code":"BT47 6SY","premises":"165"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1993},"etag":"3844b79b2f4a111cdc5fe6610da759fb390696dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649671/persons-with-significant-control/individual/vQcJk8qIRzNEEDE-4UrPTXBfNDo"},"name":"Mr Jack King","name_elements":{"forename":"Jack","surname":"King","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098920","data":{"address":{"address_line_1":"Eversholt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 2DN","premises":"Level 7, 1"},"etag":"a2ea35e8248769eae42facef3bc28d8da4d7bf33","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07196467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098920/persons-with-significant-control/corporate-entity/tcieApauWgi7Wj-RwfEKEdg4hOY"},"name":"Lendlease (Elephant \u0026 Castle) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099230","data":{"address":{"address_line_1":"Old Solesbridge Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5ST","premises":"Chestnut House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"0f0f2af6bb8523a3e3ed3130f204832e68b49d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099230/persons-with-significant-control/individual/8uIdru6Mmzv6_rE4eomJWa6TukM"},"name":"Laurence Steven Jacoby","name_elements":{"forename":"Laurence","middle_name":"Steven","surname":"Jacoby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11070820","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4GY","premises":"Spirella 2"},"etag":"d00296a6155a4f7e8da18f08158c74beb0ef8312","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"0420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11070820/persons-with-significant-control/corporate-entity/OZTZvzW9pV56K5u_g84Vq2erj84"},"name":"Be Living Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12264483","data":{"address":{"address_line_1":"Central Park, Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1987},"etag":"1a34aa79a32caa0245c629f4038b6d4f34c2626c","kind":"individual-person-with-significant-control","links":{"self":"/company/12264483/persons-with-significant-control/individual/L0_rlDgY2elBef9hZxiVE9gKkyY"},"name":"Mrs Ma. Mathel Joie Zafra","name_elements":{"forename":"Ma.","middle_name":"Mathel Joie","surname":"Zafra","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"11097680","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-01-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f39f61c6bd11e8f82999f2377f3ca88b426d4313","kind":"individual-person-with-significant-control","links":{"self":"/company/11097680/persons-with-significant-control/individual/4hXRREbe5AT0a_fa26i2VEDBA9k"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11098310","data":{"address":{"address_line_1":"Hardy Road","address_line_2":"Colliers Wood","country":"England","locality":"London","postal_code":"SW19 1JB","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"1c65dd0d9ee7f98bdf9569b542e3ec2a6c7a6de6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098310/persons-with-significant-control/individual/E07SQvNVJtL4KWkp-d4rtWD6saM"},"name":"Mr Alastair Richard Gough","name_elements":{"forename":"Alastair","middle_name":"Richard","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098930","data":{"address":{"address_line_1":"Mountway Road","address_line_2":"Bishops Hull","country":"England","locality":"Taunton","postal_code":"TA1 5LR","premises":"16","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8e1320938c88c5d644f5e10f1145f07cb120f4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11098930/persons-with-significant-control/individual/glVlLQS4uDA08UAC6-2bg0Dyt5Q"},"name":"Mr Stewart Matthew Ennew","name_elements":{"forename":"Stewart","middle_name":"Matthew","surname":"Ennew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099640","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Mediainvision"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1973},"etag":"3857c8348e0596985dbe28285c146c4ad3f87a71","kind":"individual-person-with-significant-control","links":{"self":"/company/11099640/persons-with-significant-control/individual/5nNBzG2NdNLR7c6SMRvO4sqQP5A"},"name":"Mr Aleksandr Golberg","name_elements":{"forename":"Aleksandr","surname":"Golberg","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"08308420","data":{"address":{"address_line_1":"Arcadia House","locality":"15 Forlease Road","postal_code":"SL6 1RX","premises":"2nd Floor","region":"Maidenhead"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6eb8a7ccc4833967bd5a7cbd4dbf5298294d50a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08308420/persons-with-significant-control/individual/mGNBgB4TQ12gob_fbnHqHOluUnc"},"name":"Mr Tahawur Husain Jafri","name_elements":{"forename":"Tahawur","middle_name":"Husain","surname":"Jafri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10457681","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Castle Bromwich","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0AY","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c3f5f1bed9a12b80dcf947c2922fee71b8fa5b16","kind":"individual-person-with-significant-control","links":{"self":"/company/10457681/persons-with-significant-control/individual/RoUK-BURqnAGcBmwlsfoOiK2524"},"name":"Mr Darren Jon Da Silva","name_elements":{"forename":"Darren","middle_name":"Jon","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"11097681","data":{"address":{"address_line_1":"Harrow Road","address_line_2":"Wembley","country":"England","locality":"Middlesex","postal_code":"HA9 6PG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4a20167d1fd4e362c05210cac76276a88cfc1fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11097681/persons-with-significant-control/individual/073jT4iCm8yuQeMeFj3Ee5l7WAY"},"name":"Ms Khadisha Wright","name_elements":{"forename":"Khadisha","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098310","data":{"address":{"address_line_1":"Hardy Road","address_line_2":"Colliers Wood","country":"England","locality":"London","postal_code":"SW19 1JB","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b82d95da7c54d0a3cf396361d33e0273f07571a5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098310/persons-with-significant-control/individual/q2QK4ELOtWKJwQHsnZmWX3ZZCgo"},"name":"Mrs Natalia Jimena Fernandez Blando","name_elements":{"forename":"Natalia","middle_name":"Jimena","surname":"Fernandez Blando","title":"Mrs"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098931","data":{"address":{"address_line_1":"Pyrcroft Road","country":"England","locality":"Chertsey","postal_code":"KT16 9GN","premises":"Crest House"},"ceased_on":"2018-10-19","etag":"a48ad4736affdd1a3388c85c40da851175fbe65e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England","registration_number":"01168311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098931/persons-with-significant-control/corporate-entity/LZaa5O4_Pb_p1KZeaUYZsMvjMc8"},"name":"Crest Nicholson Operations Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099641","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2e8cba7d4ebc6c09e4c74139e70209c970b88c66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099641/persons-with-significant-control/individual/YzF3vPatBr5jDbLKFhKRobr2GvM"},"name":"Mr Frederic Ange Marc Damble","name_elements":{"forename":"Frederic","middle_name":"Ange Marc","surname":"Damble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"SC644963","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12 Traill Drive","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"c83a743dbcb84b8e47eeb9865f93df0dd86f727d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644963/persons-with-significant-control/individual/lRxCuYu4is7TQoaIIdexleeslgY"},"name":"Mrs Barna Abdyyeva","name_elements":{"forename":"Barna","surname":"Abdyyeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"SC583170","data":{"address":{"address_line_1":"Rose Street South Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2017-12-05","country_of_residence":"Poland","date_of_birth":{"month":5,"year":1981},"etag":"eb34fe0750cc5e4ab40b1f38f6bb5d744f9b27b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583170/persons-with-significant-control/individual/ejK_CW-J2mwGR5IHnSu05QDyfuQ"},"name":"Mrs Aleksandra Podwysocka","name_elements":{"forename":"Aleksandra","surname":"Podwysocka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11098490","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HH","premises":"Unit 1 Orbital Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d1cde0a6e941f4af8d7901d58bfdfce1c708df3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098490/persons-with-significant-control/individual/E_WjEma9fheWjxDVZ_DpUk1NA7k"},"name":"Mr Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099021","data":{"address":{"address_line_1":"High View Road","country":"England","locality":"Guildford","postal_code":"GU2 7RS","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"ac17b8421ccb0cf23a3262ca9ecc1eb88d1c5556","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099021/persons-with-significant-control/individual/g-lYiy-meLNNdGZDgS7oiXO80HM"},"name":"Mr Anthony Robertson","name_elements":{"forename":"Anthony","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099641","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"4bdd2286f3f28a4bb7d015fb217d3609355bf25f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099641/persons-with-significant-control/individual/PxKaR_EqVufhlHHDzwU1tJN0qkE"},"name":"Miss Gemma Kate Rooney","name_elements":{"forename":"Gemma","middle_name":"Kate","surname":"Rooney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11100731","data":{"address":{"address_line_1":"Indus Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7DA","premises":"32"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"325ae80b0acbb395cdcd0c7380cb9fcffbd894fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11100731/persons-with-significant-control/individual/8OddFUbFL-7I_cECZ66yyhlsx98"},"name":"Mr Aleksandr Fatuliaj","name_elements":{"forename":"Aleksandr","surname":"Fatuliaj","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11112320","data":{"address":{"address_line_1":"Lichfield Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3RH","premises":"Peel Croft Surgery","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"404c59d3af8edb932c45ded0441443173ab7ddfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11112320/persons-with-significant-control/individual/zaF-BeVtUhc4mrqpxhqWGMNclvs"},"name":"Catherine Faarup","name_elements":{"forename":"Catherine","surname":"Faarup"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"07802211","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HY","premises":"140"},"etag":"a912f3369fcdcc1fd0e8edac47d9ab467ff6fadb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Register England And Wales","registration_number":"10750979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07802211/persons-with-significant-control/corporate-entity/ubtVWM3qUQOoYbD0236miUddKBs"},"name":"Newable Lending Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11092380","data":{"address":{"address_line_1":"Headland Rise","address_line_2":"Walney","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 3YP","premises":"20"},"ceased_on":"2019-01-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"00b35ef0ca857c46159b0d5dbc2e20f0d7279165","kind":"individual-person-with-significant-control","links":{"self":"/company/11092380/persons-with-significant-control/individual/Qsql8afiOqeTVka_aXVPs1PTu10"},"name":"Mr Daniel Turner","name_elements":{"forename":"Daniel","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"08920441","data":{"address":{"address_line_1":"2 Barnmead Meadow","country":"England","locality":"Grays","postal_code":"RM16 2EN","premises":"2 Barnmead Meadow"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"17f975d48eac86f6654ae560ffe28b9eab177687","kind":"individual-person-with-significant-control","links":{"self":"/company/08920441/persons-with-significant-control/individual/2Jq7r0NQkYQoclma-kum0fuZP5o"},"name":"Ms Adeola Oluwafeyikemi Akintoye","name_elements":{"forename":"Adeola","middle_name":"Oluwafeyikemi","surname":"Akintoye","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"11112320","data":{"address":{"address_line_1":"Lichfield Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3RH","premises":"Peel Croft Surgery","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"4696af5156dbc499914abc860a149d2d64ea5a82","kind":"individual-person-with-significant-control","links":{"self":"/company/11112320/persons-with-significant-control/individual/IKEm9Nq70l4sCFWaVsU6xyFvzIs"},"name":"Kulyadi Annappa Pai","name_elements":{"forename":"Kulyadi","middle_name":"Annappa","surname":"Pai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"08699941","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7QR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e6123269747b2cabc06f0afba669b11566e10871","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08699941/persons-with-significant-control/individual/ylmeCEMkuUjqlgEmHUCtsL1299k"},"name":"Mrs Eleni Andrea Evangelou","name_elements":{"forename":"Eleni","middle_name":"Andrea","surname":"Evangelou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-28"}}
{"company_number":"09861660","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2018-05-25","country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1969},"etag":"a484e1ceaa6629824c2ff6ea3602b20240db0f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09861660/persons-with-significant-control/individual/SpAdCiJsW26bpGyzYaQa2NA_D8U"},"name":"Domizio Cipriani","name_elements":{"forename":"Domizio","surname":"Cipriani"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11112221","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Greenford","postal_code":"UB6 9PT","premises":"20a"},"ceased_on":"2017-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"fc72399e4e221c769abc502615882494703544ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11112221/persons-with-significant-control/individual/D6cBUQcaKiRrUTwLIDaMgtrbEzo"},"name":"Mr Md Omar Faruq","name_elements":{"forename":"Md","middle_name":"Omar","surname":"Faruq","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"08799161","data":{"address":{"address_line_1":"London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"24/25 The Shard","region":"Greater London"},"etag":"b5087167e7a0062f1b57ad6ab0387dfea691e535","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09451783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08799161/persons-with-significant-control/corporate-entity/0E_8i7bQXaxY1U2f39eo7WbZAT4"},"name":"Bricks Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-30"}}
{"company_number":"SC583890","data":{"address":{"address_line_1":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"ceased_on":"2018-05-31","etag":"ac64096300a1109957800f34b6294e4c5e411172","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Edinburgh","registration_number":"Sc425608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC583890/persons-with-significant-control/corporate-entity/b0390G2SlO-MNyrP0Q04RaskaYg"},"name":"Sglm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"11147961","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"etag":"1f69a6f17ac281f27fd0df7c955f239152668423","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11147961/persons-with-significant-control/corporate-entity/pepLViaChA1UP5arBcCYkKneU5c"},"name":"Public Policy Matters (Transport) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11112241","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1956},"etag":"fddb21563bebee54550b5861da8d196039c953c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11112241/persons-with-significant-control/individual/XjTaeD7DrynYtWAuGzGYxQMv1Rs"},"name":"Ms Maria Paola Valentini","name_elements":{"forename":"Maria","middle_name":"Paola","surname":"Valentini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112380","data":{"address":{"address_line_1":"New Canal Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 5RA","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"40f4c298a94e8d5688810fb1a9a68888a9187ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11112380/persons-with-significant-control/individual/ukGjtTCWQWSDvOjhv4ZJaAjtZxY"},"name":"Mr Malik Yahya Mustafa Haider","name_elements":{"forename":"Malik","middle_name":"Yahya Mustafa","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"09861241","data":{"address":{"address_line_1":"910 Sylvan Avenue","address_line_2":"Englewood Cliffs","country":"Usa","locality":"New Jersey","postal_code":"NJ 07632","premises":"Suite 125","region":"Usa"},"ceased_on":"2018-01-10","country_of_residence":"Usa","date_of_birth":{"month":11,"year":1964},"etag":"99c09c23a0d0106854928433ffa30a302f59a7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09861241/persons-with-significant-control/individual/WHlrt71ApbxYBl2nDHjdYCKuxHM"},"name":"Gary Salmirs","name_elements":{"forename":"Gary","surname":"Salmirs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"05141781","data":{"address":{"address_line_1":"19a Upper Green East","address_line_2":"Mitcham","locality":"Surrey","postal_code":"CR4 2PE"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"cf44517f4fa27ad8cf095ba7692848bf9ae33776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141781/persons-with-significant-control/individual/xD4gvP5pqXCJzBqdlm_035J-9fA"},"name":"Mrs Lucy Chidinma Lewis","name_elements":{"forename":"Lucy","middle_name":"Chidinma","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11100700","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"411703f37ee76353c720f714ec9a0e6aadc81ba6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100700/persons-with-significant-control/individual/FjwEo7lcMFCwBgUtcTMyEa5ITug"},"name":"Mr Nick Lefkonidjates","name_elements":{"forename":"Nick","surname":"Lefkonidjates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"10412601","data":{"address":{"country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DQ","premises":"5 North Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"29269e2244f729ab616e59ac20d3100f9e96cb56","kind":"individual-person-with-significant-control","links":{"self":"/company/10412601/persons-with-significant-control/individual/glPlFqNqrzGpB2v7TQP4P-nF5kw"},"name":"Mrs Heather Cooper","name_elements":{"forename":"Heather","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112411","data":{"address":{"address_line_1":"Scot Lane","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1ES","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f42256f4e3181a8a452c883bafec03ca29413ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11112411/persons-with-significant-control/individual/uX7a23AwkREyO6uzvAvLBx9OSKw"},"name":"Lee Gi Mang Karmen","name_elements":{"forename":"Lee","surname":"Gi Mang Karmen"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"05005901","data":{"address":{"address_line_1":"Wisteria House","address_line_2":"Stump Cross Lane Swineshead","locality":"Boston","postal_code":"PE20 3JJ","region":"Lincolnshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"aee04c036cb681f224f65793f479e859fe018a48","kind":"individual-person-with-significant-control","links":{"self":"/company/05005901/persons-with-significant-control/individual/2Vzfx_IwEKfDB0yX5KGBUVEj1Rs"},"name":"Mrs Shirley Ann Clarke","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11100681","data":{"address":{"address_line_1":"127 Duckmoor Road","address_line_2":"Ashton","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2BJ","premises":"Premier House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"bea1c463a60901da39aee3609eb72f012e5f34a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100681/persons-with-significant-control/individual/C07SEe44JzOQ3b6NlFX8lyC91sc"},"name":"Mr Jacob Gawain Bowen","name_elements":{"forename":"Jacob","middle_name":"Gawain","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11112311","data":{"address":{"address_line_1":"Garden Village","address_line_2":"Micklefield","country":"England","locality":"Leeds","postal_code":"LS25 4AD","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a4df9a64b297efa2b126bd353cdfc5a1c75edc45","kind":"individual-person-with-significant-control","links":{"self":"/company/11112311/persons-with-significant-control/individual/GbET4SxvH5URNzjGSMZGxs3gUmA"},"name":"Mr Silviu Gabriel Moanga","name_elements":{"forename":"Silviu","middle_name":"Gabriel","surname":"Moanga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-14"}}
{"company_number":"10549871","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1988},"etag":"cab65f776f3a9e26b361e801a5b31ceba6421b09","kind":"individual-person-with-significant-control","links":{"self":"/company/10549871/persons-with-significant-control/individual/sjOl_WwolP34sIzgzDm6m3EEj8Y"},"name":"Mr Guillermo Dela Cruz","name_elements":{"forename":"Guillermo","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"11112640","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Fleetwood","postal_code":"FY7 6EX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a00cc388846511053e5154ebdc715e9b33f86a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112640/persons-with-significant-control/individual/MXqJ0ewEdXE6wpGgxRcXoDSYvj4"},"name":"Mr Craig John George Mcomish","name_elements":{"forename":"Craig","middle_name":"John George","surname":"Mcomish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112241","data":{"address":{"address_line_1":"The Shrubberies","address_line_2":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 1BG","premises":"3"},"ceased_on":"2019-04-23","etag":"7c0e04935001f06beaac1973dec2ba0913097d51","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112241/persons-with-significant-control/corporate-entity/aY5vyo3kRSaSJJ2x8N8ziYmm5Js"},"name":"Graines Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"SC583880","data":{"address":{"address_line_1":"Riddrie Knowes","country":"Scotland","locality":"Glasgow","postal_code":"G33 2QQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c26a4ef5f0e83ab4cf600ee3bd3934717cb30782","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583880/persons-with-significant-control/individual/c7HNvqYJh8siGOtj9355JD7mvjU"},"name":"Mr John Robert Kelly","name_elements":{"forename":"John","middle_name":"Robert","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11112570","data":{"address":{"address_line_1":"Studlane","country":"England","locality":"Birmingham","postal_code":"B33 9EX","premises":"16 Stud Lane Stechford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"8fd21f061589f06d94eee77b0b10d980c4ce810b","kind":"individual-person-with-significant-control","links":{"self":"/company/11112570/persons-with-significant-control/individual/DqCvCcdCEXsJCjUf5riAibzOFj0"},"name":"Mr Kenneth John Cambridge","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Cambridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112241","data":{"address":{"address_line_1":"Bridewell Place","address_line_2":"3rd Floor East","country":"United Kingdom","locality":"London","postal_code":"EC4V 6AP","premises":"12"},"ceased_on":"2019-04-23","etag":"cab1fde6b943ccd040abb51096723c43215bf844","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112241/persons-with-significant-control/corporate-entity/XPSA6ks6deI-YoRiIuBOG175h0E"},"name":"Fingraines Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112401","data":{"address":{"address_line_1":"3 Basin Approach","country":"England","locality":"London","postal_code":"E16 2QW","premises":"201 The Galley"},"ceased_on":"2021-01-01","country_of_residence":"Other Country","date_of_birth":{"month":10,"year":1983},"etag":"000a6de721d809b777a15832b929d11eaf087568","kind":"individual-person-with-significant-control","links":{"self":"/company/11112401/persons-with-significant-control/individual/FxROARUezNNjb-gfwnbk7NrxKqE"},"name":"Mr Leo Liu","name_elements":{"forename":"Leo","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112571","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"69ad03de13d994d75ca3f9d3bf6ead32c9abd6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11112571/persons-with-significant-control/individual/bzVbpVxt_V3JUYJ7OzgCNKWj-Vo"},"name":"Maria Angela Camarines","name_elements":{"forename":"Maria","middle_name":"Angela","surname":"Camarines"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11100160","data":{"address":{"address_line_1":"Ickleton Road","address_line_2":"Elmdon","country":"England","locality":"Saffron Walden","postal_code":"CB11 4LT","premises":"Church Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c07eab6601723418507b49ba405c36c02af9c186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100160/persons-with-significant-control/individual/ugqGntDGWtx_15Uw5BSS5-TfOms"},"name":"Ms Anna Elizabeth Jarvis","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Jarvis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11112251","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Newmarket","postal_code":"CB8 8LR","premises":"48","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c934aa9503aef2e0eff6fd79a6212f094e359c06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112251/persons-with-significant-control/individual/p-rH3yes1zJdbL-2s-wqLBB8Ovo"},"name":"Panagiotis Mantis","name_elements":{"forename":"Panagiotis","surname":"Mantis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11112401","data":{"address":{"address_line_1":"Cross Deep","country":"England","locality":"Twickenham","postal_code":"TW1 4QL","premises":"46 Thames Eyot"},"ceased_on":"2019-08-01","country_of_residence":"Other Country","date_of_birth":{"month":5,"year":1992},"etag":"12005b79986e6041e9d571011d5e0d0ddd69f066","kind":"individual-person-with-significant-control","links":{"self":"/company/11112401/persons-with-significant-control/individual/KTKm6zQ3OhrD5bgC2-hZONne1f4"},"name":"Ms Yang Hong","name_elements":{"forename":"Yang","surname":"Hong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"00435910","data":{"address":{"address_line_1":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 9AX","premises":"1, Station Road","region":"West Midlands"},"etag":"1e0b1f65478844c2117a343243879d1d8edf2c98","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04997165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00435910/persons-with-significant-control/corporate-entity/VsrbCF8yqcELkOHI77SUI7n8aag"},"name":"Moulding Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11100261","data":{"address":{"address_line_1":"Ross Gardens","address_line_2":"Rough Common","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 9BZ","premises":"28a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"579a25fb008ddb7f73e1ddd41ae40a92be269927","kind":"individual-person-with-significant-control","links":{"self":"/company/11100261/persons-with-significant-control/individual/QeWf-AFMMdEbQhQ-r7ITD7plnIE"},"name":"Mr Douglas Anthony Nurse","name_elements":{"forename":"Douglas","middle_name":"Anthony","surname":"Nurse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11061820","data":{"address":{"address_line_1":"Foulds Close","country":"England","locality":"Gillingham","postal_code":"ME8 0QF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"570b937328467277216de1276ccd957f4269338b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"LAWSON ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-06-11T00:00:00Z","preferred_name":"Sarah Jayne Pascall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11061820/persons-with-significant-control/individual/AovKxHSMKRwa1DezGJINAR7VXV8"},"name":"Mrs Sarah Jayne Pascall","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Pascall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"07580930","data":{"address":{"address_line_1":"Intu Trafford Centre","address_line_2":"Traffordcity","country":"United Kingdom","locality":"Manchester","postal_code":"M17 8PL","premises":"Peel Dome"},"ceased_on":"2018-03-28","etag":"98158a44e7fa38dfa0bbbc72a128a2f0ca70efae","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6497195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07580930/persons-with-significant-control/corporate-entity/un9amEOLjN3Vi1vPwT4AShDxNpY"},"name":"Goodweather Investments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11112581","data":{"address":{"country":"England","locality":"London","postal_code":"W2 6QT","premises":"99 Westbourne Terrace"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5cc87754f5d10c57d2259f4501d58b4a8db7c4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11112581/persons-with-significant-control/individual/Nr7z3gD8ngoA54m1FT5eMEtYTKg"},"name":"Mr David Flower","name_elements":{"forename":"David","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11501174","data":{"address":{"address_line_1":"Fenton Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6EP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"26639b1216965a1e6c24d4f4d1b1090a27b2465a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501174/persons-with-significant-control/individual/Fhxc5M7vdEjiFOKRj8pJ-GSKns8"},"name":"Ms Malgorzata Gouzd","name_elements":{"forename":"Malgorzata","surname":"Gouzd","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501184","data":{"address":{"address_line_1":"Larne Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M32 8DT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"7f6b629680a3d9b99efb9c08fc36df707a8fa3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501184/persons-with-significant-control/individual/hIJPy4EjhtPyceLdHKd-R1PER-E"},"name":"Mr Guraim Singh","name_elements":{"forename":"Guraim","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"04930305","data":{"address":{"address_line_1":"Avonmouth Way","address_line_2":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 8DE","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"5f8b6c0583609fef26f0b220ea03b562096d157a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04930305/persons-with-significant-control/individual/f2b5Re6d4vbgcrKMlFqyBwHGz0s"},"name":"Mr Julian Gleek","name_elements":{"forename":"Julian","surname":"Gleek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11501785","data":{"address":{"address_line_1":"Copnor Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5AN","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4f5a53fe824eb129c5aa5d85daa690fe8d8b2e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11501785/persons-with-significant-control/individual/mdbFXUmwIgX15fdNJ2oMiVu0sXA"},"name":"Mr Charles Dennis","name_elements":{"forename":"Charles","surname":"Dennis","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"07145644","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Dibden","country":"England","locality":"Southampton","postal_code":"SO45 5TJ","premises":"The Old Manor"},"etag":"bf52a0d28c36be9ecdec829a8bc5d88a8b136ee2","identification":{"legal_authority":"English Law","legal_form":"Uk Citizen"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07145644/persons-with-significant-control/legal-person/TFKbNMq1aIsbS3u9yDecsnHBBAk"},"name":"James Bartholomew Gallagher","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502454","data":{"address":{"address_line_1":"Somerset","country":"England","locality":"Southampton","postal_code":"SO18 5FT","premises":"168","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"113ca43368fa691d8d26e6b3a51360bcebf0c6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11502454/persons-with-significant-control/individual/c1ztJZPDEGTz2Sg6Y_JGJufjj2o"},"name":"Chandler Conner Robson","name_elements":{"forename":"Chandler","middle_name":"Conner","surname":"Robson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502454","data":{"address":{"address_line_1":"Somerset","country":"England","locality":"Southampton","postal_code":"SO18 5FT","premises":"168","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"a735de4f42d0354cc8da058b993c35daf1e825f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11502454/persons-with-significant-control/individual/Z0U-X47yj-daxKQwJ1F4pWlyZZk"},"name":"Courteney Ellen Baxter","name_elements":{"forename":"Courteney","middle_name":"Ellen","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11404194","data":{"address":{"address_line_1":"Meadow Close","country":"England","locality":"Esher","postal_code":"KT10 0AY","premises":"8"},"ceased_on":"2018-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"7d1858a5bcc2ed9ecfb73c62b38d605cdcd057aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11404194/persons-with-significant-control/individual/dbk2AjYihypKX46uVXBi24BPXBU"},"name":"Mr Barry Campbell","name_elements":{"forename":"Barry","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11503104","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a259de8d6125b9d700e31048f7e240c84d5712b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11503104/persons-with-significant-control/individual/FQ0knn66BWh4YBZNsBGNT0kmUyk"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503825","data":{"address":{"address_line_1":"St. Marys Close","address_line_2":"Horsham St. Faith","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3HP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7aebec3976e7849e7cd24ba0fa8dc1c5be0d9863","kind":"individual-person-with-significant-control","links":{"self":"/company/11503825/persons-with-significant-control/individual/AlFVl6cOePMdpOOgrHj-KSYUtD4"},"name":"Mrs Sarah Elizabeth Ballard","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Ballard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503825","data":{"address":{"address_line_1":"St. Marys Close","address_line_2":"Horsham St. Faith","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3HP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"fb32bd2369932cfac729aaf424faaded45c3b6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11503825/persons-with-significant-control/individual/gkk-0eTTZC2y0JuXwRG_pgNPEeU"},"name":"Mr Benjamin Paul Lawrence","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"10117734","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD6 1NA","premises":"6 Lightowler Street"},"ceased_on":"2019-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"aac56b641e3f1e314b8f78b0445aa84944c5db45","kind":"individual-person-with-significant-control","links":{"self":"/company/10117734/persons-with-significant-control/individual/B5-1nGNgoKmHpPCovtuUi4bm2OI"},"name":"Mr Mark Johnson","name_elements":{"forename":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"07318354","data":{"address":{"address_line_1":"Brinkmarsh Lane","address_line_2":"Falfield","country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8PT","premises":"The Barn","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8c030b83642504dcd0209e581dcf4c70f52272c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"ROSS \u0026 PARTNERS (BRISTOL) LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Sharon Willmott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07318354/persons-with-significant-control/individual/5G_sLJNYfD9QMiet4-I5XGTuvpA"},"name":"Mrs Sharon Willmott","name_elements":{"forename":"Sharon","surname":"Willmott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"11503864","data":{"address":{"address_line_1":"Flat 9 1 Mill Hill","country":"England","locality":"Leeds","postal_code":"LS1 5PY","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"86db64e2ae9da2d639352e2cd622828b30dd6ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/11503864/persons-with-significant-control/individual/t0Kw9IP8lnB44sL1_Wfl5Dw282E"},"name":"Ms Ayah Alfawaris","name_elements":{"forename":"Ayah","surname":"Alfawaris","title":"Ms"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503865","data":{"address":{"address_line_1":"Dongola Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9HG","premises":"The Old Coach House, 7"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e24099e8f218271006017768ddc7951e4952fa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11503865/persons-with-significant-control/individual/RPBOe1k1gAjm4jg3eYWU2GWF5mA"},"name":"Mrs Pegah Esmaili","name_elements":{"forename":"Pegah","surname":"Esmaili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"SC425064","data":{"address":{"address_line_1":"Wheatfield Road","address_line_2":"Dunnikier Business Park","locality":"Kirkcaldy","postal_code":"KY1 3PD","premises":"1","region":"Fife"},"ceased_on":"2020-10-31","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"105fcb7695ae6a3a3bde3600db4114750378f75d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425064/persons-with-significant-control/individual/rnozbXbz3pYgC0DtdPkXWOTnrG0"},"name":"Mr Nigel Paterson","name_elements":{"forename":"Nigel","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11503874","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"dd1a00b54a334d4f947a79e506864d92aed42d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11503874/persons-with-significant-control/individual/gHTFVNTBTGJBGLtTVVCYbru3XWQ"},"name":"Mr Reece Coates","name_elements":{"forename":"Reece","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504525","data":{"address":{"address_line_1":"Prospect House","address_line_2":"399 Hendon Way","country":"United Kingdom","locality":"London","postal_code":"NW4 3LH","premises":"Suites 4, 5 \u0026 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"05b00cc02d90faf3922c17471d41228e04ca110f","kind":"individual-person-with-significant-control","links":{"self":"/company/11504525/persons-with-significant-control/individual/w6r2xHxsMJbHT1OyTPITcaYg-2s"},"name":"Mrs Liteboho Bhebe","name_elements":{"forename":"Liteboho","surname":"Bhebe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504525","data":{"address":{"address_line_1":"Prospect House","address_line_2":"399 Hendon Way","country":"United Kingdom","locality":"London","postal_code":"NW4 3LH","premises":"Suites 4, 5 \u0026 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7b761ecbb237ef64afddf8d472d01e989d6a2bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11504525/persons-with-significant-control/individual/Z8T0O84q8u0tYH7gqOYom3tS55A"},"name":"Mr Mzingaye Bhebe","name_elements":{"forename":"Mzingaye","surname":"Bhebe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504534","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1984},"etag":"2521081cb5e53a5f5393106500a383ce8bbd2d99","kind":"individual-person-with-significant-control","links":{"self":"/company/11504534/persons-with-significant-control/individual/hGFQZ9wrkNHuNLN0doVtSCD0tZI"},"name":"Miss Bernadette Koong","name_elements":{"forename":"Bernadette","surname":"Koong","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504534","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1981},"etag":"b3ed6bf91268a18b034c5ee2b2490e0c2ba0673e","kind":"individual-person-with-significant-control","links":{"self":"/company/11504534/persons-with-significant-control/individual/w6t5a-5IZ_57rtMfpcMV2sXJpB8"},"name":"Miss Charlotte Koong","name_elements":{"forename":"Charlotte","surname":"Koong","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504535","data":{"address":{"address_line_1":"Addison Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 1SJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"19a867ff30df1294f85c664e31c2d4bc1077a4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11504535/persons-with-significant-control/individual/8Br4XPw04sB8aCJsDNxaYmcLbQU"},"name":"Mr Matthew Micklewright","name_elements":{"forename":"Matthew","surname":"Micklewright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"09809154","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93 Aldwick Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"164cd74e17d61c644e9c7c3daae5d01fe035eaa3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09809154/persons-with-significant-control/individual/e1wh7Kordh50JmUlu43HZsu5wko"},"name":"Mr Mark Boyt","name_elements":{"forename":"Mark","surname":"Boyt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"11508324","data":{"address":{"address_line_1":"Bulwer Road","country":"United Kingdom","locality":"London","postal_code":"N18 1QQ","premises":"102 Bulwer Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4f66ec1199553e29bd9c5bc6412c0730e46249f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11508324/persons-with-significant-control/individual/WvrzcyHzBPR9BBtZ88s4Ev7WrqE"},"name":"Mrs Crisztina Maria Osvald","name_elements":{"forename":"Crisztina","middle_name":"Maria","surname":"Osvald","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11508374","data":{"address":{"address_line_1":"Bowling Green Lane","country":"England","locality":"London","postal_code":"EC1R 0BD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2b4edacfcfa1072eccc190d08122fe67fa67fc71","kind":"individual-person-with-significant-control","links":{"self":"/company/11508374/persons-with-significant-control/individual/caJuAAb79w1xBtRaTBwMsPq9Hbg"},"name":"Mr Andrew William Tyler","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11508494","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"Worcester","postal_code":"WR2 5HD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ccc7305cd32fc14ca412bac2968677611f90637c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508494/persons-with-significant-control/individual/ijtMlwDOwohdxCoo_KNFszcZWE8"},"name":"Mr Hammad Karim Ahmed","name_elements":{"forename":"Hammad","middle_name":"Karim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11516714","data":{"address":{"address_line_1":"Lower Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"5th Floor Castlemead"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"db9f0190693e0eba0c38fd67e018e7acf6b132be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516714/persons-with-significant-control/individual/u5Y28k3qHnTMGcNbWCij_V1JOAY"},"name":"Mr Gavin John Phillips","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516924","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3ND","premises":"8a","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8a7e5ec2aef42e4759f30f87671917c24f8df4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11516924/persons-with-significant-control/individual/0fUZw0i3WZhXEbClVWRS5ch0Erc"},"name":"Mr David Victor Fitzpatrick","name_elements":{"forename":"David","middle_name":"Victor","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516925","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7b20d23358016148bd9d39d6fa5c8ac2697dd938","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516925/persons-with-significant-control/individual/VeZlzj6xyWZRxinaAhjBKT3BpYk"},"name":"Miss Stephanie Rebecca Hayden","name_elements":{"forename":"Stephanie","middle_name":"Rebecca","surname":"Hayden","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11524784","data":{"address":{"address_line_1":"Avon Road","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1RG","premises":"111","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"021898087d653770c73ebda450a07df18695850a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524784/persons-with-significant-control/individual/8E6Wex2PTlmIuH1FAwu_gwBhVqo"},"name":"Mr Peter David Townsend","name_elements":{"forename":"Peter","middle_name":"David","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524824","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e9467355d9d76883bb95ba5786269cab5d7821fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524824/persons-with-significant-control/individual/mU-CE5yFViy7yQbeXwBUrZtkL5M"},"name":"Leslie Roberts","name_elements":{"forename":"Leslie","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11528704","data":{"address":{"address_line_1":"Red Chestnut Close","address_line_2":"Billinge","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 7AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"46845a6f6ec5c71e82773bb47a5453e74066f702","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528704/persons-with-significant-control/individual/VJbyz8gnkjwijY5fy94_c-HNr0g"},"name":"Mr Trevor Jones","name_elements":{"forename":"Trevor","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528704","data":{"address":{"address_line_1":"Red Chestnut Close","address_line_2":"Billinge","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 7AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"c5903c7113215947f7c9c2c666ddf49de87b5dea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528704/persons-with-significant-control/individual/Te4kj6zgmj3a6ZeZFNqRNIH_o1E"},"name":"Mrs Sandra Michelle Jones","name_elements":{"forename":"Sandra","middle_name":"Michelle","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"00220905","data":{"address":{"address_line_1":"St. Andrew Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2YB","premises":"36"},"ceased_on":"2018-09-26","etag":"2c3d9a3758b51956d3725249a95c017785cc89ba","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 1985 + 1989","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"Sc090312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00220905/persons-with-significant-control/corporate-entity/T9zzVmX-XLfKhpag8519UH2876c"},"name":"Natwest Markets Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11528795","data":{"address":{"address_line_1":"Stonebridge Road","country":"United Kingdom","locality":"London","postal_code":"N15 5PB","premises":"131 Stonebridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"47219eee70948ae03a982daabaa9666c01beabf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11528795/persons-with-significant-control/individual/9YIY0wPBu4xYE2Adk0i40n_tr7U"},"name":"Miss Sarah Abraham","name_elements":{"forename":"Sarah","surname":"Abraham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529004","data":{"address":{"address_line_1":"Ridge Road","address_line_2":"Childs Hill","country":"United Kingdom","locality":"London","postal_code":"NW2 2QS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"4822051f679011c75f23234e076619c4b81bca88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529004/persons-with-significant-control/individual/pxS4k-K3zd-wgI-npFLWWSMGouo"},"name":"Mr Mark John Hackett","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529004","data":{"address":{"address_line_1":"Ridge Road","address_line_2":"Childs Hill","country":"United Kingdom","locality":"London","postal_code":"NW2 2QS","premises":"6"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"df9dec97cbd8399bad0d6d933de8ccc32f2b9c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11529004/persons-with-significant-control/individual/A9yxhNRlscPkgc8bvrVXFhIL2OE"},"name":"Mrs Katrina Hackett","name_elements":{"forename":"Katrina","surname":"Hackett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529564","data":{"address":{"address_line_1":"Woodburn Close","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 3XS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"dec1696009d69b83ff81a3dbfe7344d249d9cff2","kind":"individual-person-with-significant-control","links":{"self":"/company/11529564/persons-with-significant-control/individual/8tB62aIkCvIGYH8N5eC120CjNnI"},"name":"Miss Sarissa Jane Evans","name_elements":{"forename":"Sarissa","middle_name":"Jane","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11578335","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"43 Owston Road,","region":"South Yorkshire"},"ceased_on":"2018-09-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"5470aec1fca358e1f6a8b18fea80c1c138580e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11578335/persons-with-significant-control/individual/vOipi0Qx1HD9vislq1RWsQVx_s0"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578335","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2, 43 Owston Road","region":"South Yorkshire"},"ceased_on":"2018-09-21","etag":"7e015449a90b5f54fd36e6c586b6f0a5b24003ee","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11578335/persons-with-significant-control/corporate-entity/UtpihyVvL0z8SJE_yLJ-w4IFB6U"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578664","data":{"address":{"address_line_1":"Knot Tiers Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4DA","premises":"83","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"c7e54fff7523c41d3f8517eaa2c04604b6006329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578664/persons-with-significant-control/individual/mkYW6Rq9MCSbnN-44MDU8FoO-DQ"},"name":"Mr Ben Charles Nutley","name_elements":{"forename":"Ben","middle_name":"Charles","surname":"Nutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11578664","data":{"address":{"address_line_1":"Spotley Cottages","country":"United Kingdom","locality":"Yardley Hastings","postal_code":"NN7 1ET","premises":"149","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f51ac9593362df2abd5b00abff365440a6e10580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578664/persons-with-significant-control/individual/-mXrmmF_LMU8T1YgBXw38zbQL9k"},"name":"Mr Heath Francis Stevens","name_elements":{"forename":"Heath","middle_name":"Francis","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"SC608644","data":{"address":{"address_line_1":"Springholm","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3LT","premises":"Lochpark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"92f0f84568db93d2b6ac45296b3e8a2b8c4b24ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608644/persons-with-significant-control/individual/f9Cx4OXDEMohoa-6BdAruGGKJQ4"},"name":"Miss Louise Brown","name_elements":{"forename":"Louise","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"SC608644","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dalbeattie","postal_code":"DG5 4AA","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"03aa902fb1a62ef6493fc5fc7689258f4bd12bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608644/persons-with-significant-control/individual/htoh8imXW-4BRyWBTdAvBZnvG6w"},"name":"Mr Marcus Charles Hamilton","name_elements":{"forename":"Marcus","middle_name":"Charles","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578985","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 7NQ","premises":"4 Tilling Way"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"13cb0ac311b7c9f024912973aaf3f4cf8b70d5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11578985/persons-with-significant-control/individual/M2_qQMAhQ3GPeiT9hULTNjaPpyU"},"name":"Mr Ravindrakumar Ratibhai Patel","name_elements":{"forename":"Ravindrakumar","middle_name":"Ratibhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"SC608645","data":{"address":{"address_line_1":"Stein Street","country":"United Kingdom","locality":"South Queensferry","postal_code":"EH30 9BH","premises":"Flat 1, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"5b50c64a42abf07f8a2dd227df383e182bb03353","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608645/persons-with-significant-control/individual/B02R9EHjNm7u2T-z69E5MkO-C0k"},"name":"Mr Lawrie Fraser","name_elements":{"forename":"Lawrie","surname":"Fraser","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11578994","data":{"address":{"address_line_1":"Prescott Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7d4abe3099560386d716b3885a1e03286f627332","kind":"individual-person-with-significant-control","links":{"self":"/company/11578994/persons-with-significant-control/individual/sddYaYJ4JTDqH4srKGOhRq3aBDo"},"name":"Mr Karzan Ahmed","name_elements":{"forename":"Karzan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579374","data":{"address":{"address_line_1":"Wharton Road","country":"England","locality":"Winsford","postal_code":"CW7 3AP","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"830cd69fd484c97bf1674fa7d618460b4a8abb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11579374/persons-with-significant-control/individual/OT9bJGiA5tYcqs4ARbS2v8KcSwE"},"name":"Long Zhang Wang","name_elements":{"forename":"Long","middle_name":"Zhang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579375","data":{"address":{"address_line_1":"6th Floor","address_line_2":"140 London Wall","country":"England","locality":"London","postal_code":"EC2Y 5DN","premises":"Bastion House"},"etag":"d2d30e5a28f1026f662e046db7c46a94b1dddf6b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579375/persons-with-significant-control/corporate-entity/D6Lx8v0U2JTUw2_LDvR-5CjVDDw"},"name":"Residential Mortgage Securities 31 Parent Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579384","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 2RL","premises":"33 New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1998481b6576d6a29e5768839e3056f332bd3593","kind":"individual-person-with-significant-control","links":{"self":"/company/11579384/persons-with-significant-control/individual/jXnLH54TuMecZcapDLn8WDVfBRk"},"name":"Mr Temple John Ray","name_elements":{"forename":"Temple","middle_name":"John","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11579384","data":{"address":{"country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6UX","premises":"12 Avro Road"},"ceased_on":"2019-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"db30f9fd6426d0f59e6a294a3816832a11ed3172","kind":"individual-person-with-significant-control","links":{"self":"/company/11579384/persons-with-significant-control/individual/Mgw5Y3wxpW-fPGj_EZrE5Q3v9D0"},"name":"Mr Michael Spencer Kops","name_elements":{"forename":"Michael","middle_name":"Spencer","surname":"Kops","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"07369704","data":{"address":{"address_line_1":"Princess Elizabeth Way","locality":"Cheltenham","postal_code":"GL51 0HG","premises":"Pate's Grammar School","region":"Gloucestershire"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"aca1d0f8f3e78a975d4441067ceab28821e5220f","kind":"individual-person-with-significant-control","links":{"self":"/company/07369704/persons-with-significant-control/individual/u3NVcqkxy8nFXquDMSORDr2YWZQ"},"name":"Mrs Jane Caroline Louise Williams","name_elements":{"forename":"Jane","middle_name":"Caroline Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11579394","data":{"address":{"address_line_1":"Station Road","address_line_2":"Plumpton Green","country":"England","locality":"Lewes","postal_code":"BN7 3BZ","premises":"Edgington"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"32bee7291ef31d4754debe28e2e863111f8cdc76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579394/persons-with-significant-control/individual/dPcQvNPWEmkzGFvJ53gKVTeqq8c"},"name":"Ms Clare Gorman-Strong","name_elements":{"forename":"Clare","surname":"Gorman-Strong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579394","data":{"address":{"address_line_1":"Station Road","address_line_2":"Plumpton Green","country":"England","locality":"Lewes","postal_code":"BN7 3BZ","premises":"Edgington"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4f7e5896f119fa9bc06e6526ca116633a00b43fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579394/persons-with-significant-control/individual/YBuC88xaJL60cAc_-4xGRpi_Mc0"},"name":"Mr Andy Gorman-Strong","name_elements":{"forename":"Andy","surname":"Gorman-Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579395","data":{"address":{"address_line_1":"The Coach House, Greensforge","country":"England","locality":"West Midlands, Kingswinford","postal_code":"DY6 0AH","premises":"Parkes \u0026 Co Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"25faade6c6c660b0ce47f3a0a6c0dda6988e9c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11579395/persons-with-significant-control/individual/w7ZfxMfKYNKKf31bzvXebf54HSc"},"name":"Mr Ian Robert Little","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579845","data":{"address":{"address_line_1":"Alsager Road","address_line_2":"Audley","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8JQ","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c592bc149c6a33d96c81c28041a5b504b772216b","kind":"individual-person-with-significant-control","links":{"self":"/company/11579845/persons-with-significant-control/individual/utFeTn_fTwcEKW1Q7u4OSGaowbI"},"name":"Mr James Charles Macdonald","name_elements":{"forename":"James","middle_name":"Charles","surname":"Macdonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579845","data":{"address":{"address_line_1":"Alsager Road","address_line_2":"Audley","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8JQ","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"b25ba146f458e7e466ac9f14757b45058f03e23d","kind":"individual-person-with-significant-control","links":{"self":"/company/11579845/persons-with-significant-control/individual/JjYMyUscIUqYNsIPBwrObu6VInY"},"name":"Mr Ewan John Macdonald","name_elements":{"forename":"Ewan","middle_name":"John","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579845","data":{"address":{"address_line_1":"Alsager Road","address_line_2":"Audley","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8JQ","premises":"Unit 13"},"country_of_residence":"South Korea","date_of_birth":{"month":2,"year":1988},"etag":"ea5116690e6dca73aa329f1b1a35aa36aed0323c","kind":"individual-person-with-significant-control","links":{"self":"/company/11579845/persons-with-significant-control/individual/2XcEp69bO3qnhlEGhfPPmt8JwLY"},"name":"Mr Thomas Ewan Macdonald","name_elements":{"forename":"Thomas","middle_name":"Ewan","surname":"Macdonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580074","data":{"address":{"address_line_1":"St Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LE","premises":"30"},"ceased_on":"2022-08-08","etag":"553488af9f7db4054ce44134899b5b3febc7b583","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11470159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11580074/persons-with-significant-control/corporate-entity/ypFYdypmXLUvO1mlj44zFiUxmp4"},"name":"Deson Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580084","data":{"address":{"address_line_1":"95b Earlsfield Road","country":"England","locality":"London","postal_code":"SW18 3DA","premises":"3 Dimsdale Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"023aafd9f7e00866868afe119afc1040b6f3ad31","kind":"individual-person-with-significant-control","links":{"self":"/company/11580084/persons-with-significant-control/individual/9PHEuvXm1G8qRf47qu_ZIcqsK_Y"},"name":"Mr Adan Jeffrey Realey","name_elements":{"forename":"Adan","middle_name":"Jeffrey","surname":"Realey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580095","data":{"address":{"address_line_1":"Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1DP","premises":"30b","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"61dcd169e468993bdfb6de97f0563b4d779be63b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580095/persons-with-significant-control/individual/aKmZEc9_SvWOE6rogUgy8Ao-sWw"},"name":"Mr Robert Alistair Sadler","name_elements":{"forename":"Robert","middle_name":"Alistair","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580125","data":{"address":{"address_line_1":"Southfield Park","country":"England","locality":"Harrow","postal_code":"HA2 6HE","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"7548cecd7688946fc064c0b007063c912ff72149","kind":"individual-person-with-significant-control","links":{"self":"/company/11580125/persons-with-significant-control/individual/X-rYFDYT6RIkn2mAFGA8i0nE3vI"},"name":"Mr Semann Jesuthasan","name_elements":{"forename":"Semann","surname":"Jesuthasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"SO306515","data":{"address":{"address_line_1":"38 Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3DX","premises":"Centrum House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"c2b2639d22877ad00a1cb4a93828337c97b59717","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306515/persons-with-significant-control/individual/9jZtpv_s0HEBif2MUFbVdTNrtUk"},"name":"Miss Frances Anelia Rooney","name_elements":{"forename":"Frances","middle_name":"Anelia","surname":"Rooney","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-20"}}
{"company_number":"SO306515","data":{"address":{"locality":"Glasgow","postal_code":"G1 3HL","premises":"69 Buchanan Street"},"etag":"0f2e30939f0f4a77828d8092edd9fa1e2c57ba82","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc608660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306515/persons-with-significant-control/corporate-entity/QzmXtW3nUbbXMaNS-tpaccw1s0M"},"name":"Lexares Scotland Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-20"}}
{"company_number":"06730814","data":{"address":{"address_line_1":"Bakers Wood","country":"United Kingdom","locality":"Denham","postal_code":"UB9 4LF","premises":"Cherry Trees","region":"Buckinghamshire"},"ceased_on":"2018-08-30","etag":"d3c48026f155eebceaa987ae83dab41a2ba6ebfe","identification":{"legal_authority":"Uk Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06730814/persons-with-significant-control/corporate-entity/KL4eInjnaoy4N3R9ub1wcnn_Jts"},"name":"The Estate Of Mr H P H Griffin","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11580704","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"ab1802afb624c4d29d1b0d2854f39c48a71e286b","kind":"individual-person-with-significant-control","links":{"self":"/company/11580704/persons-with-significant-control/individual/ZhPatG3TFunCt1XFZiiUFfI9NJQ"},"name":"Mr Iain Arthur Johnston","name_elements":{"forename":"Iain","middle_name":"Arthur","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"SC432385","data":{"address":{"address_line_1":"10 Murray Lane","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10","region":"Angus"},"etag":"3ff59084e8da59ddd504a8ba78be3ef3368af14e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Edinburgh Companies Register","registration_number":"Sc601933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC432385/persons-with-significant-control/corporate-entity/OpRV37lDNWEqqojwKVR1yLPg5PQ"},"name":"Rrr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11580724","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"40a95badc6ccf69d5d9d6b9f723692507e50095f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580724/persons-with-significant-control/individual/MfV6lzsG-Wbw29K33A4enTMNfwQ"},"name":"Mr Colin Michael David","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580724","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"6e6fb91a005a6178bf8f789600f04ae63a71a865","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580724/persons-with-significant-control/individual/18r-lfK-Rf1VJMWNE657oL-LC-U"},"name":"Ms Helen Ruth David","name_elements":{"forename":"Helen","middle_name":"Ruth","surname":"David","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"03395135","data":{"address":{"address_line_1":"High St","address_line_2":"Collingham","locality":"Newark","postal_code":"NG23 7LB","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a0c061b189b5f3f3f9ec25a2cfc37ee94abecff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03395135/persons-with-significant-control/individual/wJIvIqn3W3K7MULvOIDtj6Snp5w"},"name":"Mr Andrew Stephen Coulton-Tordoff","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Coulton-Tordoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"11580844","data":{"address":{"address_line_1":"Caves Close","country":"England","locality":"Kings Lynn","postal_code":"PE34 4NQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c7ceab6251b79afa51c6b70186afe405b9cb46a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11580844/persons-with-significant-control/individual/4y9Iifu27vLZVdf1LGC5Guj0WWU"},"name":"Justinas Lapinskas","name_elements":{"forename":"Justinas","surname":"Lapinskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"08586265","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"93cdb461912b570c7ded2f62011169789146c904","kind":"individual-person-with-significant-control","links":{"self":"/company/08586265/persons-with-significant-control/individual/tKVM7fwF6i4tZlWeV_GUaROrVwg"},"name":"Mr Nazim Younis","name_elements":{"forename":"Nazim","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581564","data":{"address":{"address_line_1":"Kingsway Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2DH","premises":"14"},"ceased_on":"2020-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9edf27dcd53880da9bd67e6d3d03bc056b0b7b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11581564/persons-with-significant-control/individual/vaGGj06eGrk-aGNZrPovWO0NzsI"},"name":"Mr Ubaidur Rahman Nadwi","name_elements":{"forename":"Ubaidur","middle_name":"Rahman","surname":"Nadwi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581564","data":{"address":{"address_line_1":"Kingsway Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2DH","premises":"14"},"ceased_on":"2020-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6894c03569fc8b7a73dae7ac8362f9aa3de6361e","kind":"individual-person-with-significant-control","links":{"self":"/company/11581564/persons-with-significant-control/individual/UD2q60DSuY_-I_6XF_KteEA_L5c"},"name":"Mr Ismail Mohd","name_elements":{"forename":"Ismail","surname":"Mohd","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581564","data":{"address":{"address_line_1":"Kingsway Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2DH","premises":"14"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"0460fed373f80cf0ec5170c2d370fca2bf585cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11581564/persons-with-significant-control/individual/3DyKOBmT9Uqkf6zyHpWRnYUfPaI"},"name":"Mr Mohammad Rizwan Khan","name_elements":{"forename":"Mohammad","middle_name":"Rizwan","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"10717024","data":{"address":{"address_line_1":"1 Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4bcea698a00bdc924ac942e509730a6261a69dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10717024/persons-with-significant-control/individual/BIm5hyZdpDkDVz2dH4fbySONbII"},"name":"Miss Simona Sinkeviciute","name_elements":{"forename":"Simona","surname":"Sinkeviciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"11581734","data":{"address":{"address_line_1":"Furze Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d7231b0d737b322b696a72e97dc85ccaea9a08b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11581734/persons-with-significant-control/individual/VnSy37Bd3UKb7QjbPA4TpYK3haM"},"name":"Miss Desislava Yordanova Valcheva","name_elements":{"forename":"Desislava","middle_name":"Yordanova","surname":"Valcheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11404245","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1979},"etag":"b064dcb8003af44ed9f6af73cf63e9d1e92447d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11404245/persons-with-significant-control/individual/UCGkQNpreWKjmLanEWNqY-nLCps"},"name":"Mrs Emylyn Patrocinio","name_elements":{"forename":"Emylyn","surname":"Patrocinio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11581754","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House, Misselbrook \u0026 Preston"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c2bfc3e95fe6d8a6c24090c902c13d4f3cb6eeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11581754/persons-with-significant-control/individual/SMcwPUDR4OEFnvVznDGivH-wF_A"},"name":"Mr Robert Patrick Heath","name_elements":{"forename":"Robert","middle_name":"Patrick","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581754","data":{"address":{"address_line_1":"Wrotham Road","country":"United Kingdom","locality":"Meopham","postal_code":"DA13 0QB","premises":"Unit 5, Bowes Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"204947fe11c9a120487af52be58b202c32c7114d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581754/persons-with-significant-control/individual/sZxZi7v7RYrhQkIUp6HiL4CIMVU"},"name":"Mr Wayne Baker","name_elements":{"forename":"Wayne","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11169445","data":{"address":{"address_line_1":"Buntsford Drive","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"12 The Courtyard","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"a1172720cdf8b73b88f25f15e6d40282927399ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169445/persons-with-significant-control/individual/GPqkAVLhPKDw0O48Ux4PFe7vvCk"},"name":"Mr Jonathan Allen","name_elements":{"forename":"Jonathan","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582324","data":{"address":{"address_line_1":"Whitehead Drive","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2TP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"42047200ebbbe60f929c488b0f1430d94539cfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11582324/persons-with-significant-control/individual/i0-EDM8e11MJYGqpbWp6fVlgOhU"},"name":"Mr Amit Singh Bagga","name_elements":{"forename":"Amit","middle_name":"Singh","surname":"Bagga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582454","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b9e9902c96ccd4e70bae54848027c43c73c75cce","kind":"individual-person-with-significant-control","links":{"self":"/company/11582454/persons-with-significant-control/individual/6W__-UYjkcLZR4wS_S8b_C4NlPw"},"name":"Mr Zahir Ahmed","name_elements":{"forename":"Zahir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582464","data":{"address":{"address_line_1":"Grosvenor Court","address_line_2":"Avenue Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9LB","premises":"Flat 2","region":"West Midlands"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"239760e92a2768779b0c4ba88ce33713ec8d73cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11582464/persons-with-significant-control/individual/KsskHJLjTNcAuMSPSDygjO0knZY"},"name":"Mr Maninder Singh","name_elements":{"forename":"Maninder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582474","data":{"address":{"address_line_1":"Golden Cross House","address_line_2":"8 Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"C/O Chan \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8a7f862aeb758cdda073c533c4a46f08b3bc8d86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582474/persons-with-significant-control/individual/4yLwLEEiYVgGi5aaveCyK-q2-Q0"},"name":"Miss Chenyu Chen","name_elements":{"forename":"Chenyu","surname":"Chen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11582485","data":{"address":{"address_line_1":"Norris Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4RJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"eab4313385f1768dee05fb861d19e5935fcbd27a","kind":"individual-person-with-significant-control","links":{"self":"/company/11582485/persons-with-significant-control/individual/_BOqquQ9ZuPMcGHxt6hcEodBc7s"},"name":"Mr. Nathan Lowry","name_elements":{"forename":"Nathan","surname":"Lowry","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583114","data":{"address":{"address_line_1":"Limes Avenue","country":"United Kingdom","locality":"London","postal_code":"SE20 8QR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"b7cfcb52a07eaa0f3c3500fb60ea96d9e78eecbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11583114/persons-with-significant-control/individual/F8uTqKk9HpRQ3CTtLrlniNLn824"},"name":"Mr John Jackson","name_elements":{"forename":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583134","data":{"address":{"address_line_1":"Grafton Road","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 3EY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3e81b62db76b9633c1c7bd017ef91526aca2263b","kind":"individual-person-with-significant-control","links":{"self":"/company/11583134/persons-with-significant-control/individual/PZ2yPJ6d1TdtRl3nNbMs0lWtX1E"},"name":"Mr Adam Paul Plaice","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Plaice","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583134","data":{"address":{"address_line_1":"Grafton Road","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 3EY","premises":"109"},"ceased_on":"2018-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"041911faba891c98a67c9978aeae050f8726bd16","kind":"individual-person-with-significant-control","links":{"self":"/company/11583134/persons-with-significant-control/individual/IpChKa0QdkUeTPHWFcYVJ_VaViQ"},"name":"Mrs Emma Claire Plaice","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Plaice","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"05469404","data":{"address":{"address_line_1":"45 Russell Terrace","address_line_2":"Leamington Spa","locality":"Warwickshire","postal_code":"CV31 1EZ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2a570ddaef9fdcbd9bcc36a07417839547433faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05469404/persons-with-significant-control/individual/Bif0nIBCQ14Xay_kAiPik9ks4aM"},"name":"Dr. Paolo Turrini","name_elements":{"forename":"Paolo","surname":"Turrini","title":"Dr."},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"11583285","data":{"address":{"address_line_1":"Newton Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 1AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ce6ef4a05893b944d7a26818df91e2a1c56b781d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583285/persons-with-significant-control/individual/Xdak47ykdPUKLkxhpfu_J1T9xbw"},"name":"Mrs Susan Hinchliffe","name_elements":{"forename":"Susan","surname":"Hinchliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583285","data":{"address":{"address_line_1":"Newton Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL8 1AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d1e056c7342630eee914292968df0d6fd234c9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583285/persons-with-significant-control/individual/KjJJIw9npmULds_xLJ690Q5ASKg"},"name":"Mr Peter Brenton Hinchliffe","name_elements":{"forename":"Peter","middle_name":"Brenton","surname":"Hinchliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11583295","data":{"address":{"address_line_1":"Vantage Point, Woodwater Park","address_line_2":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5FD","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ef98ce8693120c22db6e8ab44e989eed509e53e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583295/persons-with-significant-control/individual/LhhYFOGwiXvIw0oSA2cW3Ir-81g"},"name":"Mr Matthew Stimpson","name_elements":{"forename":"Matthew","surname":"Stimpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583304","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"ca192312ee0dd15bd9ae2aedfff884fbe972c8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11583304/persons-with-significant-control/individual/BMbeyGsZyDLQiHyKFN_HUOwE4t0"},"name":"Dingjie Zou","name_elements":{"forename":"Dingjie","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"08546355","data":{"address":{"address_line_1":"Hideaway Work Space","address_line_2":"1 Empire Mews","country":"England","locality":"London","postal_code":"SW16 2BF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d09d9de38d54b6640903438f06bb49fd18adcb88","kind":"individual-person-with-significant-control","links":{"self":"/company/08546355/persons-with-significant-control/individual/n-O62xgE9_q2wjQjGxetXwi_aMo"},"name":"Mr Israr Ahmad Khan","name_elements":{"forename":"Israr","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11583934","data":{"address":{"address_line_1":"Longford Road","country":"England","locality":"Stockport","postal_code":"SK5 6UX","premises":"13","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"21aba2206e2cac2ebdeddc993345575b1bbf6ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583934/persons-with-significant-control/individual/INircTMpJD9J0o_2a17YZK9B944"},"name":"Mr Moshood Adeyemi Hamzat","name_elements":{"forename":"Moshood","middle_name":"Adeyemi","surname":"Hamzat","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11583945","data":{"address":{"address_line_1":"Park Ridge Drive","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2UZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"57c9dc1d4b63917fc4a054a22d10252473a22717","kind":"individual-person-with-significant-control","links":{"self":"/company/11583945/persons-with-significant-control/individual/UJR9X2EGC472QXUglz60Z0_gBSg"},"name":"Miss Sarah Anne Lewis","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"06645264","data":{"address":{"address_line_1":"46 High Street","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"70574e7b3c2ef19538a456f7daf8b09de8ecbe95","kind":"individual-person-with-significant-control","links":{"self":"/company/06645264/persons-with-significant-control/individual/p9c0jg_4pW_XIX2XoU6YauLgT4I"},"name":"Mr Duncan Spencer Carter","name_elements":{"forename":"Duncan","middle_name":"Spencer","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC608914","data":{"address":{"address_line_1":"2 Branklyn Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 1GH","premises":"2 Branklyn Place"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"c69bbcce05d17dd4adb1835f2e5ea25827014c58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608914/persons-with-significant-control/individual/ucu5MuoRmOhD-kKLAPUCuWsBkJw"},"name":"Mr Ubayd Ali","name_elements":{"forename":"Ubayd","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"09789574","data":{"address":{"address_line_1":"Froghall Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2NW","premises":"3 Doolittle Yard"},"etag":"be517c54b5be3abe94eb7e1b026799e3d95bafec","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11472200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09789574/persons-with-significant-control/corporate-entity/d2G5IuLVAlQ-7TFKJvQqCpqorG4"},"name":"Acrew Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584944","data":{"address":{"address_line_1":"Atwater Close","country":"United Kingdom","locality":"London","postal_code":"SW2 2PG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"5436de950efa5f61c57732f3a56b5cdf2703ccee","kind":"individual-person-with-significant-control","links":{"self":"/company/11584944/persons-with-significant-control/individual/EBup170Z1UgSVSzssLC7k2-dY1w"},"name":"Mr Vuong Thinh Tran","name_elements":{"forename":"Vuong","middle_name":"Thinh","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584984","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ab92023b1e35117e1b916a52fa7277225541784b","kind":"individual-person-with-significant-control","links":{"self":"/company/11584984/persons-with-significant-control/individual/hHap2e2Lqc-CvM45JwA1nmLTPnI"},"name":"Mr Ashley Lawrence Marsh","name_elements":{"forename":"Ashley","middle_name":"Lawrence","surname":"Marsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584995","data":{"address":{"address_line_1":"32 Blackthorn Court","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5DT","premises":"32","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9cd55be376d635d96f4a5a3fba0ef5f3e797e9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11584995/persons-with-significant-control/individual/n63W23iLaGbJuVQg-XbJBYVO7cY"},"name":"Mr Anthony Kent","name_elements":{"forename":"Anthony","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585904","data":{"address":{"address_line_1":"Lombard Street","country":"England","locality":"Grimsby","postal_code":"DN34 4BJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"92d94fc2ebe5ed4b7949fdcff9fee3387fb46d77","kind":"individual-person-with-significant-control","links":{"self":"/company/11585904/persons-with-significant-control/individual/-WlhMcVRZdEPHhvTG07w2yPreI4"},"name":"Mr Daniel Michal Blaszke","name_elements":{"forename":"Daniel","middle_name":"Michal","surname":"Blaszke","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585914","data":{"address":{"address_line_1":"Bourdon Road","country":"England","locality":"London","postal_code":"SE20 7SR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3ad855c06da3947c4cb680c63ab3dce2f65ed01b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585914/persons-with-significant-control/individual/M85GG7OWvs1FtxEWabh_nqIzSqY"},"name":"Ms Lucy Kebbell","name_elements":{"forename":"Lucy","surname":"Kebbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585924","data":{"address":{"address_line_1":"Pownall Road","country":"United Kingdom","locality":"London","postal_code":"E8 4PR","premises":"81 Orwell Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4572891ca1ebb3ce10f1dfce2cc9dffbd444b760","kind":"individual-person-with-significant-control","links":{"self":"/company/11585924/persons-with-significant-control/individual/5NDxeubEsIWmg_p9dvqk0-6SB2s"},"name":"Mr Jerome Ramel Odigie","name_elements":{"forename":"Jerome","middle_name":"Ramel","surname":"Odigie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585934","data":{"address":{"address_line_1":"Kingston Crescent","address_line_2":"Lordswood","locality":"Chatham","postal_code":"ME5 8XG","premises":"86","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"69a1d8ed151702231b9093403dde70c41e45f520","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585934/persons-with-significant-control/individual/RMgeqqHfdjy6paft9BiPYa4EGss"},"name":"Mr Jemitias Vutabwarova","name_elements":{"forename":"Jemitias","surname":"Vutabwarova","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585935","data":{"address":{"address_line_1":"Alder Way","address_line_2":"Meadow Hill","country":"England","locality":"Throckley","postal_code":"NE15 9DD","premises":"5","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"85e23e99fa61d5fa35ac54ecf2cc24e53bb38167","kind":"individual-person-with-significant-control","links":{"self":"/company/11585935/persons-with-significant-control/individual/DcIT7jWQho4F61HSwTXmhU0v0-I"},"name":"Mrs Mylene Guimmayen Marcos","name_elements":{"forename":"Mylene","middle_name":"Guimmayen","surname":"Marcos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"09960584","data":{"address":{"address_line_1":"Zone Industrielle Beau Soleil","country":"France","locality":"44450 Saint-Julien De Concelles","premises":"-"},"etag":"2051dd957b1a9230916a5ab5a60842909f28053a","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Joint Stock Company","place_registered":"Nantes","registration_number":"350 695 482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09960584/persons-with-significant-control/corporate-entity/eNIrhVJ3ODertvHjixle1uE4O78"},"name":"Etablissements Raimond Sas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"SL012175","data":{"address":{"address_line_1":"Mitchell House","address_line_2":"5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 4471"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":2,"year":1991},"etag":"b1c118cd0737d5f6fb61b509bf4e1f2a0555cbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SL012175/persons-with-significant-control/individual/YAeadUDhncdwwlYMQfBEIURg1gE"},"name":"Mr Berdi Begjanov","name_elements":{"forename":"Berdi","surname":"Begjanov","title":"Mr"},"nationality":"Turkmen","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11585945","data":{"address":{"address_line_1":"Lomond Road","address_line_2":"Heald Green","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3TZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"16c7dbcd36571402b9d42af26ee8f0076deef88e","kind":"individual-person-with-significant-control","links":{"self":"/company/11585945/persons-with-significant-control/individual/FEZvp1fwf2gOSZTGdSckorMXOoU"},"name":"Mr Muhammad Hassaan Azhar","name_elements":{"forename":"Muhammad","middle_name":"Hassaan","surname":"Azhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586705","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7RS","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"268b58c68ec3f64f53cf359b4b5d1a0189e5b48c","kind":"individual-person-with-significant-control","links":{"self":"/company/11586705/persons-with-significant-control/individual/yrSE5CcvKIaUw_yWFt-pGpQsC3g"},"name":"Mr Geoffrey Warburton","name_elements":{"forename":"Geoffrey","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586724","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1980},"etag":"90ab4f49fad8714c69b61b4ed94242fbaa069751","kind":"individual-person-with-significant-control","links":{"self":"/company/11586724/persons-with-significant-control/individual/edWiS7ne6j7NF7Jln9XjookKdeg"},"name":"Mohd Shaikh","name_elements":{"forename":"Mohd","surname":"Shaikh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586814","data":{"address":{"address_line_1":"Madoc Street","country":"Wales","locality":"Llandudno","postal_code":"LL30 2TL","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"f02907ead11c92f977c4730a8074234d969fbe5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586814/persons-with-significant-control/individual/RqwHsnuTynem1VD9TqOhaHaKj8I"},"name":"Mr Mark Timothy Richardson","name_elements":{"forename":"Mark","middle_name":"Timothy","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"09780555","data":{"address":{"address_line_1":"Lions Drive","address_line_2":"Shadsworth Business Park","care_of":"AQUARIUS TAX CONSULTANCY LTD","country":"England","locality":"Blackburn","postal_code":"BB1 2QS","premises":"Suite 1b, The Beehive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"920997fbdc3348cfd38e66e3b1b8074bcb765c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09780555/persons-with-significant-control/individual/ZlYb-mILiFIQ3-8FcH-XGBp48TQ"},"name":"Mr Daniel Andre Sturridge","name_elements":{"forename":"Daniel","middle_name":"Andre","surname":"Sturridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11587504","data":{"address":{"address_line_1":"Kidderminster Road","address_line_2":"Dodford","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 9AJ","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4a4bae4a4acbd65ea14d01de760aa381eae90a19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587504/persons-with-significant-control/individual/HH1mZFMW8BuTc46ZYFS1wHCY53I"},"name":"Mr Christopher Pedley","name_elements":{"forename":"Christopher","surname":"Pedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587504","data":{"address":{"address_line_1":"Kidderminster Road","address_line_2":"Dodford","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 9AJ","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1996626561296b2cdc3c2046bda015c321803172","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587504/persons-with-significant-control/individual/uJS_DbRqQvEish0V7QkOseyt9lE"},"name":"Mrs Dawn Elizabeth Pedley","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Pedley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"SC609064","data":{"address":{"address_line_1":"Druids Park","address_line_2":"Murthly","country":"Scotland","locality":"Perth","postal_code":"PH1 4EH","premises":"The Oaks"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"cd9ca246d9c926b58907473909f4ffeeb3f748b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609064/persons-with-significant-control/individual/QMmQ4TAfMR1jgp9StoM0HYTroL0"},"name":"Peter Robert Thain","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Thain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587535","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1969},"etag":"e0f0de1b1a03a42506eb7c35b671a3e1cd043d84","kind":"individual-person-with-significant-control","links":{"self":"/company/11587535/persons-with-significant-control/individual/CyzSdPnjeC6VRTCfbDtE9_3Lvhc"},"name":"Ritaben Shah","name_elements":{"forename":"Ritaben","surname":"Shah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11640444","data":{"address":{"address_line_1":"Business First Business Centre","country":"United Kingdom","locality":"25 Goodlass Road","postal_code":"L24 9HJ","premises":"Suite 114","region":"Liverpool"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1971},"etag":"826245ce420f2c212840355da3415cf2c8f050f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11640444/persons-with-significant-control/individual/5Zk4wSQRqADLKXoVfjyMIvszwVg"},"name":"Mr Michael John Hall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640464","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b245abba1f6da607693cbb1f817a21890ad1efbc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640464/persons-with-significant-control/individual/kzmxFz0LnEEfZRFJ6sd_HFsyaYw"},"name":"Mr Mohammed Saleh Ahmed Binafif","name_elements":{"forename":"Mohammed","middle_name":"Saleh Ahmed","surname":"Binafif","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"SC610604","data":{"address":{"address_line_1":"Deaconsgrange Road","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 7UL","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"79dd02ab34baaa5b55cee007ae9dbc381fdd6cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610604/persons-with-significant-control/individual/rJSTI4pHExyT-n6tr9xvHy_JC6M"},"name":"Mr Faisal Umer","name_elements":{"forename":"Faisal","surname":"Umer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11335385","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1973},"etag":"9a9f90b2fe24153e15df698a482adc50120e7bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11335385/persons-with-significant-control/individual/NBPR4Pr0Pf5asU7xyUiSeaHC0M8"},"name":"Mrs Gemma Atuel","name_elements":{"forename":"Gemma","surname":"Atuel","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11640744","data":{"address":{"address_line_1":"Manor Park Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7NA","premises":"22","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"a51c46d00e7e355ae26587418bd9281c69a31330","kind":"individual-person-with-significant-control","links":{"self":"/company/11640744/persons-with-significant-control/individual/Ybrqlo3yAZJ8BWDn-S6uc7_qQAY"},"name":"Mr Ronald Kiwanuka","name_elements":{"forename":"Ronald","surname":"Kiwanuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"08213725","data":{"address":{"address_line_1":"Riverbank House","address_line_2":"2 Swan Lane","locality":"London","postal_code":"EC4R 3TT","premises":"C/O Fieldfisher"},"ceased_on":"2020-12-31","country_of_residence":"United States","date_of_birth":{"month":1,"year":1971},"etag":"adf49b40866ab6afba7500da14f12c92d69aff65","kind":"individual-person-with-significant-control","links":{"self":"/company/08213725/persons-with-significant-control/individual/vi36EPTxqaaCNEe_Yz7qy9LLqJY"},"name":"Mr Mark Richard Briggs","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Briggs","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11641364","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7f1e76b96894742cc51d2a3f46cfaf3096f32a71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641364/persons-with-significant-control/individual/Y1GnLk1btQDuVGCaB4KV7JCC6po"},"name":"Mr Nikolai Grjaznov","name_elements":{"forename":"Nikolai","surname":"Grjaznov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641364","data":{"address":{"address_line_1":"Dufferin Street","country":"England","locality":"London","postal_code":"EC1Y 8PD","premises":"14"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"449f48e1003f8e1e9777970a16bbb983aac1b5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11641364/persons-with-significant-control/individual/KGK5dOT7IlXxsCgT2J-Oc2sEmYk"},"name":"Mr Farhaan Sheikh","name_elements":{"forename":"Farhaan","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"OC424614","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Bradfield","postal_code":"CO11 2QR","premises":"Gersau"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"aa2a27c430dfac52bed860cd743a8865e7192e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424614/persons-with-significant-control/individual/BTN63CDslzlU6ueGRkYiPm6WfeI"},"name":"Mrs Elizabeth Lay-Flurrie","name_elements":{"forename":"Elizabeth","surname":"Lay-Flurrie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-25"}}
{"company_number":"11643344","data":{"address":{"address_line_1":"Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W10 5AD","premises":"332"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"8dc857f849ad3e386e01b45ae7a4cd3b3d68de5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11643344/persons-with-significant-control/individual/YruJoHZ54J0YINeyzZh93GLJ9Y0"},"name":"Mrs Caroline Jordan","name_elements":{"forename":"Caroline","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643345","data":{"address":{"country":"Spain","locality":"Erandio (Bizkaia)","postal_code":"48950","premises":"Camino Uribarri A Erandiondo 3"},"ceased_on":"2023-07-06","country_of_residence":"Spain","date_of_birth":{"month":8,"year":1985},"etag":"7f7090bc780e702398002ed553e2beaa1ddf5672","kind":"individual-person-with-significant-control","links":{"self":"/company/11643345/persons-with-significant-control/individual/admMlVKlEcELie9kFpOKcqT5a2k"},"name":"Mr Oier Edorta Urrutia Bilbao","name_elements":{"forename":"Oier","middle_name":"Edorta","surname":"Urrutia Bilbao","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11643995","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b39ecdf7812961509ee40f67c610af42d7b7f9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643995/persons-with-significant-control/individual/HqSnKgZpe9S1rPJ3nCYtnel5EmI"},"name":"Ms Mokana Priya Ponnuram","name_elements":{"forename":"Mokana","middle_name":"Priya","surname":"Ponnuram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11047304","data":{"address":{"address_line_1":"Copperfield Road","locality":"Conventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"b7eb6f37816395f1fe82e482dc68729e7081dbd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11047304/persons-with-significant-control/individual/ORAP6VRVRyaccvmGAHNfL8DlgZs"},"name":"Enhua Lin","name_elements":{"forename":"Enhua","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644024","data":{"address":{"address_line_1":"Hicks \u0026 Co","address_line_2":"83 High Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"83","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0d554a819c5d2be288a1d430a824d2c359821682","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644024/persons-with-significant-control/individual/4WupPRf1TDwWDEcIsNpezL_t1PU"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644025","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Slovakia","date_of_birth":{"month":9,"year":1990},"etag":"8e88c9234166ecbbd672fa7c039f926b24368812","kind":"individual-person-with-significant-control","links":{"self":"/company/11644025/persons-with-significant-control/individual/YOOhf7boQgK-PUyLswgLV4qlgQE"},"name":"Mr Matus Madeja","name_elements":{"forename":"Matus","surname":"Madeja","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644024","data":{"address":{"address_line_1":"Hicks \u0026 Co","address_line_2":"83 High Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"83","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0f7c64aebb031984b45bcd2f02902e606f76c9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644024/persons-with-significant-control/individual/oVEsGoIi9cweo0Nbd5T5BulA640"},"name":"Mr Paul Brown","name_elements":{"forename":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644045","data":{"address":{"address_line_1":"Flat 9, 130 Homerton High Street","country":"United Kingdom","locality":"London","postal_code":"E9 6JA","premises":"130 Homerton High Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"be7429b9f7c359692ffe63305d941dd4c22bc1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11644045/persons-with-significant-control/individual/r1xdPMd-kQDGW6VYuOaw8lmt2Rs"},"name":"Ms Meaghan Caitlin Barone","name_elements":{"forename":"Meaghan","middle_name":"Caitlin","surname":"Barone","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"SC611935","data":{"address":{"address_line_1":"Church Street","country":"Scotland","locality":"Broughty Ferry","postal_code":"DD5 1HB","premises":"52a","region":"Tayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2946b7b24e4b3e00d1838ba6f95b295f9e4c8f00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611935/persons-with-significant-control/individual/5jBl9Wq9dYTRbsFB2vXKaS24vB0"},"name":"Mr Chris Lewis","name_elements":{"forename":"Chris","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645534","data":{"address":{"address_line_1":"Isfryn","country":"United Kingdom","locality":"Penrhyndeudraeth","postal_code":"LL48 6RX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c7a52d1ee256c6ccb714cab02c789df98672f6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11645534/persons-with-significant-control/individual/1eWcSGufkdNkJU_G7_MOIiotIFE"},"name":"Mr James Patrick Lloyd Cozens","name_elements":{"forename":"James","middle_name":"Patrick Lloyd","surname":"Cozens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645535","data":{"address":{"address_line_1":"Lower Farlington Road","country":"England","locality":"Portsmouth","postal_code":"PO6 1JQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"853476772b85643a50cd5eb3da22a42210f13f99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645535/persons-with-significant-control/individual/LB4KMn2B-mK-g3m4vHrbIwswPxs"},"name":"Abiola Bolarinwa","name_elements":{"forename":"Abiola","surname":"Bolarinwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645544","data":{"address":{"address_line_1":"45 Derbyshire Street","country":"United Kingdom","locality":"London","postal_code":"E2 6HQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"debe676d42c90bea99b69a72536e75476dbfa7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11645544/persons-with-significant-control/individual/XR7jP9fs0Q4_e0RzMrrfS7iKdX8"},"name":"Miss Fang Liu","name_elements":{"forename":"Fang","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645555","data":{"address":{"address_line_1":"Stow Hill","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 1RZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"1b72a8ab31a595f4ac4d4f81321be14a5cd3e0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11645555/persons-with-significant-control/individual/Mr98cK6IYHGe84Zkhi2wAd_xByw"},"name":"Mr Isiyn Samuilov Simeonov","name_elements":{"forename":"Isiyn","middle_name":"Samuilov","surname":"Simeonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"02773314","data":{"address":{"address_line_1":"Stokie Blvd","country":"United States","locality":"Northbrook","premises":"400","region":"Il"},"ceased_on":"2019-09-30","country_of_residence":"United States","date_of_birth":{"month":6,"year":1946},"etag":"b0eb1288ffe05af9a812af1b305bfd9568142e29","kind":"individual-person-with-significant-control","links":{"self":"/company/02773314/persons-with-significant-control/individual/QcZexTDO8DwkV5BRpitlsasQBxs"},"name":"Mr Brad E Block","name_elements":{"forename":"Brad","middle_name":"E","surname":"Block","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-09-09"}}
{"company_number":"10486174","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1LH","premises":"185"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e3c0dd161cd2bcc5bd5f60f24c2a8718b86e030c","kind":"individual-person-with-significant-control","links":{"self":"/company/10486174/persons-with-significant-control/individual/5PeVLFxyx-_bC191uUo6OWAoC9Y"},"name":"Mr Christopher David Birchall","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08586825","data":{"address":{"address_line_1":"Pinewood Drive","address_line_2":"Ashley Heath","country":"England","locality":"Market Drayton","postal_code":"TF9 4PA","premises":"Himley Rise"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"93c50466a005a553c6a906abf3b30ed6dadb668d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586825/persons-with-significant-control/individual/A2oDTL7si0_j1npmNjFIO4eSsJY"},"name":"Mrs Mandeep Kaur Badesha","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Badesha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09793645","data":{"address":{"address_line_1":"Mallard Way","country":"England","locality":"Edenbridge","postal_code":"TN8 6BJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"332d2bbfe8a264f59c5f41fba0215113b8a33b1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS ACTION (S.E.) LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Kristina Nokolova Shishkova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09793645/persons-with-significant-control/individual/lf5jzTth9GZ7r0frw_mBFVqvT9c"},"name":"Kristina Shishkova","name_elements":{"forename":"Kristina","surname":"Shishkova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09282265","data":{"address":{"address_line_1":"Wesley Drive","locality":"Egham","postal_code":"TW20 9JA","premises":"39"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7f547250fa78d6306098907a334e11361a783a46","kind":"individual-person-with-significant-control","links":{"self":"/company/09282265/persons-with-significant-control/individual/bH0ykbZxT9TO6-qKAwYrWTp1HwA"},"name":"Mr Sezai Sezgin Gur","name_elements":{"forename":"Sezai","middle_name":"Sezgin","surname":"Gur","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-28"}}
{"company_number":"11158515","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7BA","premises":"30 Nelson Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"de947375d0ac2ac935b3ed73131905979a4effff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158515/persons-with-significant-control/individual/9hI64N5RfCNGKw7dqNHItZlgeRU"},"name":"Mr Simon Enrico Wajcenberg","name_elements":{"forename":"Simon","middle_name":"Enrico","surname":"Wajcenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11394244","data":{"address":{"address_line_1":"146-148 Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1963},"etag":"5424e4c53f64a44de9e427acfeffbf6112528bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11394244/persons-with-significant-control/individual/0smtM-Q5gSmCWVnhDnLKYN8GtrU"},"name":"Mr Rogelio Tamayo","name_elements":{"forename":"Rogelio","surname":"Tamayo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11646824","data":{"address":{"address_line_1":"Savoy Circus","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1967},"etag":"0944c4b75b772476478acbd0d773f8e116fc29f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646824/persons-with-significant-control/individual/1M0gjsAQ7IXEIUXH9KbCN2ZkiWA"},"name":"Mr Rida Morwa","name_elements":{"forename":"Rida","surname":"Morwa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646844","data":{"address":{"address_line_1":"Exton","country":"England","locality":"Southampton","postal_code":"SO32 3NU","premises":"Manor Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"85b9a8f2c245a0ef0c9a736addfd4ae9c568c5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11646844/persons-with-significant-control/individual/r-BX58bIWVdNE42vJuxme4NjlCY"},"name":"Mr Christopher Berriman Martin","name_elements":{"forename":"Christopher","middle_name":"Berriman","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC611995","data":{"address":{"address_line_1":"Dunedin Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4JD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"925e51baf266e812643ade01e2687484d6bff7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611995/persons-with-significant-control/individual/eTwmnTlBOUk8PDf9NSQBrCDfgok"},"name":"Mr Mihai Ciprian Lisman","name_elements":{"forename":"Mihai","middle_name":"Ciprian","surname":"Lisman","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11647705","data":{"address":{"address_line_1":"Woolwich Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7AL","premises":"332"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"501b6c82eb3bd7eba17c06e5f415b07727484600","kind":"individual-person-with-significant-control","links":{"self":"/company/11647705/persons-with-significant-control/individual/CjayR-_wVY52awKWfJHg5YQ35v0"},"name":"Mr Ion Burlac","name_elements":{"forename":"Ion","surname":"Burlac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647714","data":{"address":{"country":"England","locality":"London","postal_code":"SE9 2ND","premises":"20 Rennets Wood Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a90b82dc16781fa23c77c1112cd9ed637ac60a51","kind":"individual-person-with-significant-control","links":{"self":"/company/11647714/persons-with-significant-control/individual/YHCejVkNTCWzj8motFNOqICq-C0"},"name":"Mr Caglar Tansu Shefik","name_elements":{"forename":"Caglar","middle_name":"Tansu","surname":"Shefik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"07052744","data":{"address":{"address_line_1":"Collyhurst Road","country":"England","locality":"Manchester","postal_code":"M40 7RU","premises":"Riverside Works,"},"etag":"5237856c1262823c9019fd7d0fb1495679d17c36","identification":{"country_registered":"United Kingdom","legal_authority":"Partnership Act 1890","legal_form":"Public Limited","place_registered":"English/Welsh Company","registration_number":"05352525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07052744/persons-with-significant-control/corporate-entity/w0NIA9QLmUqGjThSQ3GsSYF7Jbs"},"name":"Byotrol Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11648564","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"2a3581f8c2c088d2e0c1444f030ed1f8bee73215","kind":"individual-person-with-significant-control","links":{"self":"/company/11648564/persons-with-significant-control/individual/xO6mgNVxPpgIWoNcXoZodFhuVso"},"name":"Mr Jonathan James Tanswell","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Tanswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"08758324","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2023-11-02","etag":"fe958a25af0617dd88f7cacc78bb977233337478","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"08005219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08758324/persons-with-significant-control/corporate-entity/wFyS2faYwRvzBDMEWy4V_QTwGhs"},"name":"X1 Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11591575","data":{"address":{"address_line_1":"Neasden Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 0AD","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"02b02d57c38e35bdbdcd068caf414900dfcdff94","kind":"individual-person-with-significant-control","links":{"self":"/company/11591575/persons-with-significant-control/individual/VOvl4dteEzClRsO5pxTB5-C_f74"},"name":"Mr Javid Iqbal","name_elements":{"forename":"Javid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"SC612025","data":{"address":{"address_line_1":"Aurs Road","address_line_2":"Barrhead","country":"United Kingdom","locality":"Glasgow","postal_code":"G78 2NU","premises":"38 Aurs Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"1412764d04f3b33e08326f8ff89e184d3b8c3648","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612025/persons-with-significant-control/individual/dnbG2xzyR_flULPFiD93wpXVYMQ"},"name":"Mr Graeme Conley Ferguson","name_elements":{"forename":"Graeme","middle_name":"Conley","surname":"Ferguson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"NI634175","data":{"address":{"address_line_1":"Huntly Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3UR","premises":"107"},"etag":"38120a6255565bee89517bda0a1060c3c160458d","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni655480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI634175/persons-with-significant-control/corporate-entity/rF37u60vcIyB3HTVDSKhTTBxo1s"},"name":"Telecoms Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"SC612114","data":{"address":{"address_line_1":"Suite 420, Baltic Chambers","address_line_2":"50 Wellington Street","locality":"Glasgow","postal_code":"G2 6HJ","premises":"C/O Resolve Financial Limited","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"4a22df6dd3d693f29dfb7662c603563cd406c670","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612114/persons-with-significant-control/individual/EOiOBacGrKu-_PY3KnKwEd8AP1I"},"name":"Cecilia Coyle","name_elements":{"forename":"Cecilia","surname":"Coyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649194","data":{"address":{"address_line_1":"Ember Lane","country":"England","locality":"Cleator Moor","postal_code":"CA25 5FB","premises":"12","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"50a5a4d2c81434632695cd62652944006b93c801","kind":"individual-person-with-significant-control","links":{"self":"/company/11649194/persons-with-significant-control/individual/WaU92zXfixDr5gl64Q2FW6B5pdQ"},"name":"Mr Daniel Carr","name_elements":{"forename":"Daniel","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649194","data":{"address":{"address_line_1":"Murton Park","address_line_2":"Arlecdon","country":"United Kingdom","locality":"Frizington","postal_code":"CA26 3UT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f299921ef219bd93ec59b40c822fec6e93bb6f37","kind":"individual-person-with-significant-control","links":{"self":"/company/11649194/persons-with-significant-control/individual/ZcnAygtXYncXvLkd1KmO9i6jF9s"},"name":"Mr Brett Michael Bennett","name_elements":{"forename":"Brett","middle_name":"Michael","surname":"Bennett","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649835","data":{"address":{"address_line_1":"Rounds Green Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor, Black Country House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"dcaf591ccf1179f2bb44413cb265eb9d656c36a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649835/persons-with-significant-control/individual/oXTSO7b3g8C85YlYrz6qHf3Rvak"},"name":"Harriet Woolley","name_elements":{"forename":"Harriet","surname":"Woolley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11334945","data":{"address":{"address_line_1":"146/148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1995},"etag":"047063f746a59b37493b6fd94157ca541bff7808","kind":"individual-person-with-significant-control","links":{"self":"/company/11334945/persons-with-significant-control/individual/K0G6SNkmp5CFY81MzFY2qAwhJHs"},"name":"Ms Jhessielyn Arculo","name_elements":{"forename":"Jhessielyn","surname":"Arculo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11649864","data":{"address":{"address_line_1":"78","address_line_2":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"bb368e6f470d5ce67bbc88640db4091764d39e80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649864/persons-with-significant-control/individual/-ARpCEhK7inWAK-3mHCpC6QAUmc"},"name":"Edward Johnstone","name_elements":{"forename":"Edward","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649864","data":{"address":{"address_line_1":"78","address_line_2":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8140cc13144e599c2fedb9cf96f0bc09f767e882","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649864/persons-with-significant-control/individual/bBm9uBgeXGhXs-ZBfHItwXstAUE"},"name":"Jenny Myers","name_elements":{"forename":"Jenny","surname":"Myers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11649884","data":{"address":{"address_line_1":"Harefield Avenue","country":"England","locality":"Bedford","postal_code":"MK42 9RL","premises":"28","region":"Bedfordshire"},"ceased_on":"2019-10-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a401e80dfb49504d40d263fb1bcb49918d6179f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11649884/persons-with-significant-control/individual/TtzubOMs8ZJPsXliqsKTP-We0d4"},"name":"Mr Imran Ahmed","name_elements":{"forename":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10590375","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"York","postal_code":"YO30 4XL","premises":"Tower Court","region":"North Yorkshire"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ab406822c6f8e65f6ba3498c9dc8287be060e81b","kind":"individual-person-with-significant-control","links":{"self":"/company/10590375/persons-with-significant-control/individual/fwdbxKSxz7MdoYSrj7MKjXNLH4I"},"name":"Imran Adam Govaria","name_elements":{"forename":"Imran","middle_name":"Adam","surname":"Govaria"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"11650564","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"e87b2c26d53c796eb5d030d481f0676b4773dfba","kind":"individual-person-with-significant-control","links":{"self":"/company/11650564/persons-with-significant-control/individual/rDAU_BwtcqiaQZq_TOz5XtMR3c0"},"name":"Sarah Ayres","name_elements":{"forename":"Sarah","surname":"Ayres"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"04934245","data":{"address":{"address_line_1":"17 Bramcote Road","address_line_2":"Rowley Fields","locality":"Leicester","postal_code":"LE3 2ED"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"9e93fff1144fd75de4bc3327b79186ed38d60ded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04934245/persons-with-significant-control/individual/RN_Q8lLRn_BvOjUD9HEZ1Vy-Gpc"},"name":"Mrs Gurmej Kaur","name_elements":{"forename":"Gurmej","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11651144","data":{"address":{"address_line_1":"Eyre Street","country":"United Kingdom","locality":"Sheffield","premises":"202"},"etag":"0303c41b27128dbecae7195d574ad57d09025980","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company By Guarantee Without Share","place_registered":"Companies House","registration_number":"06114448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11651144/persons-with-significant-control/corporate-entity/TtwGCnQL1h0IS9qiGWgqj_Di3yU"},"name":"Curvingroad","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"02943855","data":{"address":{"address_line_1":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8DT","premises":"6 Cornercroft 2 Wickham Avenue","region":"Surrey"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"09a7e7ab3afff099436f461106c1c6fdeebb7cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/02943855/persons-with-significant-control/individual/pdoiK2FeTBd_yX-AuuBl2Qbh6kA"},"name":"Michael Cobbett","name_elements":{"forename":"Michael","surname":"Cobbett"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10256734","data":{"address":{"address_line_1":"St Martins Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 0HD","premises":"Bm Centre, 11","region":"Hampshire"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1975},"etag":"0a2cdb057cd2b1846563b5ab277317497e70a4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10256734/persons-with-significant-control/individual/GQCw9pNWl6QsrS5cH3MHMs8Im6Y"},"name":"Mr Patrik Darius Engel","name_elements":{"forename":"Patrik","middle_name":"Darius","surname":"Engel","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-20"}}
{"company_number":"11651994","data":{"address":{"address_line_1":"Hampshire Ave","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3AQ","premises":"42"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"bcae1c1580ea7abad74a9647a5143fb5f7465a55","kind":"individual-person-with-significant-control","links":{"self":"/company/11651994/persons-with-significant-control/individual/s4z4ppEEW9Klkzdb7EdWG2R4d2k"},"name":"Mr Liam Tommy Warwick","name_elements":{"forename":"Liam","middle_name":"Tommy","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"10202814","data":{"address":{"address_line_1":"Columbus Walk","address_line_2":"Brigantine Place","locality":"Cardiff","postal_code":"CF10 4BY","premises":"Ground Floor 16"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1950},"etag":"5699fd3a4dd094f026c62f57b8f4429b07d3ede4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202814/persons-with-significant-control/individual/R8HYKffuniyL6LexrcUvVbuy3Bs"},"name":"Mr George Amos","name_elements":{"forename":"George","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"11652724","data":{"address":{"address_line_1":"27 Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"ee9d1e30aca3a5c8c008233bafcad1d144ab4f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11652724/persons-with-significant-control/individual/qXeV_DRevyb-eJgYH51QAGhGxuY"},"name":"Mr Kevin Oakley","name_elements":{"forename":"Kevin","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652734","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4HZ","premises":"282"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5612d1922cbfba2f70441978801063e39ddd0ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652734/persons-with-significant-control/individual/C7EvgZyrxWA630jIRasMhhM9JN0"},"name":"Mr David Clarke","name_elements":{"forename":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652735","data":{"address":{"address_line_1":"Hatch Beauchamp","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 6SN","premises":"Hatchwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"dde3a805e17599c247c2784129f83dec4961a0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11652735/persons-with-significant-control/individual/svzM-utB_TM9IdHOSwkMGXfkK1s"},"name":"Mrs Pele Bobmanuel Kent","name_elements":{"forename":"Pele","middle_name":"Bobmanuel","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11646565","data":{"address":{"address_line_1":"Cooden Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3AB","premises":"280","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f613a2ec7a1574b90b693c0c00d065a9f56be8f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646565/persons-with-significant-control/individual/jT8tziiQxJWamm1Afj-q1CUf3hA"},"name":"Mr Mayank Gargh","name_elements":{"forename":"Mayank","surname":"Gargh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11652765","data":{"address":{"address_line_1":"Springfield Mews","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9FN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d80b5fa04f2d9fed604181bf1ac0eea3a77bc6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652765/persons-with-significant-control/individual/8MHwKYiicVDHPdMlxLfgq1mAN5g"},"name":"Mr James Dean Mcallister","name_elements":{"forename":"James","middle_name":"Dean","surname":"Mcallister","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"09743185","data":{"address":{"address_line_1":"Eagle Hall","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9HZ","premises":"Prestons Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"58f44c13a380f721e34e36070abe514812ebc95a","kind":"individual-person-with-significant-control","links":{"self":"/company/09743185/persons-with-significant-control/individual/IAEnWxgC2pdrfDHSaZ1mTbnxscg"},"name":"Mr Lester Thomas","name_elements":{"forename":"Lester","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11654174","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b2452fb04ebbf07eca5f7e7f7ff8f9d0010015e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654174/persons-with-significant-control/individual/cs_8rKIVs6g76A94fbopebXxRZs"},"name":"Ms Klaudia Pirog","name_elements":{"forename":"Klaudia","surname":"Pirog","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"SC612394","data":{"address":{"address_line_1":"Govan Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 3AF","premises":"928"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"61ef0232b3eae58604de1daa54d88290a8f06377","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612394/persons-with-significant-control/individual/Z-gPcEx0ycVl7cD4qtbMyruZgn8"},"name":"Ms Razia Bano","name_elements":{"forename":"Razia","surname":"Bano","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"02545184","data":{"address":{"address_line_1":"West Howe Industrial Estate","country":"England","locality":"Bournemouth","postal_code":"BH11 8JP","premises":"Sunburst House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"de21ba9c96f951465cee5f4d1a9a69f558133405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02545184/persons-with-significant-control/individual/FlvZGZ9GXiM_AgiIjVD4M17pEO8"},"name":"Mr Hans-Georg Becker","name_elements":{"forename":"Hans-Georg","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11654194","data":{"address":{"address_line_1":"White Hemmels","country":"United Kingdom","locality":"Riding Mill","postal_code":"NE44 6AJ","premises":"White Hemmels","region":"Northumberland"},"ceased_on":"2020-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"87f0a2b7ee0bfb1387f68e0a1e0f76371cb48b35","kind":"individual-person-with-significant-control","links":{"self":"/company/11654194/persons-with-significant-control/individual/y_296nnGfLHdA0rNMXmluaLrXLc"},"name":"Miss Katherine Helena Wilkins","name_elements":{"forename":"Katherine","middle_name":"Helena","surname":"Wilkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654225","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 2EW","premises":"118"},"ceased_on":"2026-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"68b8b2a8282c8cbdfc0a273ae9745b38978e5fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654225/persons-with-significant-control/individual/zBTONegYqFrGklUAAhar_tkd7x8"},"name":"Mr Adam Tracey","name_elements":{"forename":"Adam","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654244","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c6bfe08f9a0c0088402d45f25500f0e38522b5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11654244/persons-with-significant-control/individual/poyJ7g2IaVUrsCAH6O9lChExBvA"},"name":"Dave Gardner","name_elements":{"forename":"Dave","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654244","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b8b21bd350e4f150765f9e4a53764697f358323e","kind":"individual-person-with-significant-control","links":{"self":"/company/11654244/persons-with-significant-control/individual/Cv9IXen7PqWAFlXMJSWl8JcQsmw"},"name":"Tara Gardner","name_elements":{"forename":"Tara","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654245","data":{"address":{"address_line_1":"Bitterne Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1AN","premises":"79","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"70e39484e61eae858702a391dc0df45062c27e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11654245/persons-with-significant-control/individual/TaigfyKd5sFcmO9oQI387NKDXLE"},"name":"Mr Dimitrios Kaloupis","name_elements":{"forename":"Dimitrios","surname":"Kaloupis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"07702094","data":{"address":{"address_line_1":"Chalkdell Drive","address_line_2":"Shenley Wood","country":"England","locality":"Milton Keynes","postal_code":"MK5 6LB","premises":"31 \u0026 32 Shenley Pavilions"},"etag":"33e733a0f5b6e056835625e20e9461f3bcbc83c4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07702094/persons-with-significant-control/corporate-entity/lez-pUQNmogTgy9DckQ6S6rgbHc"},"name":"Bridge Leisure Parks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11655504","data":{"address":{"address_line_1":"6 White House Road","country":"England","locality":"Croydon","postal_code":"CR0 2AX","premises":"Flat 47 Fitzroy Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"156f2f914bd16e21763863be5d77f727aeee7db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11655504/persons-with-significant-control/individual/bn-QoBfUrlMpjnkZ0pcNCRiI1bo"},"name":"Mr Shanmugavel Periyasamy","name_elements":{"forename":"Shanmugavel","surname":"Periyasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655505","data":{"address":{"address_line_1":"Coed-Y-Moeth Road","address_line_2":"Aberbargoed","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 9DS","premises":"8 Coed Y Moeth Rd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"c1c90f7c0676146ec93c052189e2578ddac9ba97","kind":"individual-person-with-significant-control","links":{"self":"/company/11655505/persons-with-significant-control/individual/RTsZNhzSkE4y8xsOrTeSzki8Usg"},"name":"Mr Wayne William Hughes","name_elements":{"forename":"Wayne","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"NI602404","data":{"address":{"address_line_1":"Limehill Road","locality":"Pomeroy","postal_code":"BT70 2RX","premises":"38","region":"Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1954},"etag":"5044fc9b08071323f11952e80634ab4e66616bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602404/persons-with-significant-control/individual/8USs1jHh-cml0xQCda8H2yFC-PQ"},"name":"Brian Snr Quinn","name_elements":{"forename":"Brian","middle_name":"Snr","surname":"Quinn"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10473565","data":{"address":{"address_line_1":"Riverside Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2LF","premises":"Linley","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f57203a8d79ce484a0883330a6f078a88302ba0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10473565/persons-with-significant-control/individual/2_ARC6fjP5MHt6O-R5vdjG3_PkQ"},"name":"Mr Harris Constantinou","name_elements":{"forename":"Harris","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10520054","data":{"address":{"address_line_1":"8 Suez Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1EG","premises":"Trinity Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"02d58eb079d51437a003bc62449fbd93b17a653f","kind":"individual-person-with-significant-control","links":{"self":"/company/10520054/persons-with-significant-control/individual/ry5FTfhAU7vJFn_MXDlzKDRbuzY"},"name":"Mr Simeon Mayes Rains","name_elements":{"forename":"Simeon","middle_name":"Mayes","surname":"Rains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11655514","data":{"address":{"address_line_1":"West View","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3QJ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"753fd2c1c5518eade3acaed1e6a0ab27438d03ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655514/persons-with-significant-control/individual/vchHiZY3XAKBs11YklbFTh3L7zY"},"name":"Ms Tamsin Anastasi-Pace","name_elements":{"forename":"Tamsin","surname":"Anastasi-Pace","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11646574","data":{"address":{"address_line_1":"New Zealand Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1PX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"278d26de90ac76638c8bd7048cfec955c98c3be6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646574/persons-with-significant-control/individual/lr0xjtrm_EuqhIHegp3Q2oBhpEs"},"name":"Miss Folasade Isimeme Akinfe","name_elements":{"forename":"Folasade","middle_name":"Isimeme","surname":"Akinfe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC612455","data":{"address":{"address_line_1":"York Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AZ","premises":"24","region":"Ayrshire"},"ceased_on":"2022-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"aef5d68246d5b6be36b8167b153b2128d00a641f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612455/persons-with-significant-control/individual/PLndX1WgVDaAS43Ry3Tab4ftBkU"},"name":"Miss Rebecca Donald","name_elements":{"forename":"Rebecca","surname":"Donald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11656875","data":{"address":{"address_line_1":"105 Thornsbeach Road","country":"United Kingdom","locality":"London","postal_code":"SE6 1EY","premises":"C/O Hakan \u0026 Co, Chartered Certified Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"1ff154d1f205f6e82432ee7fc1b59a31db0110f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656875/persons-with-significant-control/individual/A8MOqPi_h9knEbixd0hCkasf42s"},"name":"Ms Nazlihan Aspro Birkaya","name_elements":{"forename":"Nazlihan","middle_name":"Aspro","surname":"Birkaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656895","data":{"address":{"address_line_1":"Sea Road","address_line_2":"Boscombe","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1BG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"59e64f0adc40e327daf6b0fa3119b6a73183238a","kind":"individual-person-with-significant-control","links":{"self":"/company/11656895/persons-with-significant-control/individual/Oig3u497CRz_HzrrBFXNeSlLc3U"},"name":"Mr Christopher Patrick Mitchell","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656914","data":{"address":{"address_line_1":"Oakhurst Road","country":"England","locality":"Leeds","postal_code":"LS11 7DF","premises":"Office 27.10 Sugar Mill Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2137cdecd7ee371191694d27ed770f611b09e164","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656914/persons-with-significant-control/individual/BacpNC1K8dkfUc2hSpmTB1eo5Z8"},"name":"Mr Marcus James Lee","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656914","data":{"address":{"address_line_1":"Oakhurst Road","country":"England","locality":"Leeds","postal_code":"LS11 7DF","premises":"Office 27.10 Sugar Mill Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1b13eda4a901fa6624a54d94a7985a5820ab4c53","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656914/persons-with-significant-control/individual/7hNtSOYokTRRCA502kfhlIwFDo8"},"name":"Mrs Pamela Jayne Lee","name_elements":{"forename":"Pamela","middle_name":"Jayne","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656995","data":{"address":{"address_line_1":"Chenappa Close","country":"United Kingdom","locality":"London","postal_code":"E13 8DZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"758add0088cb0e5748a7ea05245fb4ffe3fb73fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656995/persons-with-significant-control/individual/GZI69Q_akYr8_T-jvqP52gkq5Sg"},"name":"Mr Muhammad Naseem Sabir","name_elements":{"forename":"Muhammad","middle_name":"Naseem","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657005","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Hitchin","postal_code":"SG4 0QA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e515a356bb3c431314f9be58ee9b2b014e81dfb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657005/persons-with-significant-control/individual/LntAY3a4RSmvpFTKT58VwhYr4XI"},"name":"Adamson Lauren","name_elements":{"forename":"Adamson","surname":"Lauren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"00310005","data":{"address":{"address_line_1":"Lyndon Yard","address_line_2":"Riverside Road","country":"England","locality":"London","postal_code":"SW17 0BA","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"71cd4a3bd6dc10c5da1665663f741e866a9a7572","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00310005/persons-with-significant-control/individual/tNomhOPEJKCggSiio-ftCsm1lso"},"name":"Mrs Linda Anne Heath","name_elements":{"forename":"Linda","middle_name":"Anne","surname":"Heath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11657035","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Watergate Row South","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LE","premises":"Refuge House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"7fea142b83cc91a1ac386e08cbbb9752b3456096","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657035/persons-with-significant-control/individual/aZTnk3s6Gxd4KFW_3YBke1gdTGQ"},"name":"Mr Anthony Philip Davies","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10791405","data":{"address":{"address_line_1":"Harper Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6DA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"7c28e25b73a74b4858461648ef10936d0b2edd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791405/persons-with-significant-control/individual/U9unmINnXlL059RxSPaDLKqWi0o"},"name":"Mr Sing Joan Tan","name_elements":{"forename":"Sing","middle_name":"Joan","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11657045","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Paradise Industrial Estate","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"Amberside House","region":"Hertfordshire"},"etag":"ef3c902abf7dd5cf0cb96d7fbc4f3555ea505ea7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09479851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11657045/persons-with-significant-control/corporate-entity/BYcqTAhD14p0pH_idGAzrXO_xzw"},"name":"Amberside Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657054","data":{"address":{"address_line_1":"Croyland Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6HJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"4bae3f66b7507bcf0aff1d4c6f4c647a06c5ff72","kind":"individual-person-with-significant-control","links":{"self":"/company/11657054/persons-with-significant-control/individual/qVeGnzrtoU3OENriy_okzMptMRI"},"name":"Mr Dane Samuel Robertson","name_elements":{"forename":"Dane","middle_name":"Samuel","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"NI621265","data":{"address":{"address_line_1":"Glenshane Road","locality":"Dungiven","postal_code":"BT47 4SD","premises":"974","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"e433f16fd9f1bcabb972db5223b28b88d603b8d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI621265/persons-with-significant-control/individual/T_va_WdCCTDXQiPfBekyQ7pywvo"},"name":"Ms Gillian O'Donnell","name_elements":{"forename":"Gillian","surname":"O'Donnell","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"11657135","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN11 5LA","premises":"82 Bruce Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"d932e04b4dc34eac934fb6f8035f77ebe6dc9ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657135/persons-with-significant-control/individual/lUlmI6WO075Dh6LBBswoe4Nrys4"},"name":"Martin Paul Satchell","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Satchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657255","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3909c62e98b286668b9b43bf1415def2a93a7b09","kind":"individual-person-with-significant-control","links":{"self":"/company/11657255/persons-with-significant-control/individual/KHbw3cmB7I1nD02K1CSiEPpLSWY"},"name":"Mr Serdar Ozcan","name_elements":{"forename":"Serdar","surname":"Ozcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11658134","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"92e5d058d92372339d1f754d5b66b6b0c48f8a87","kind":"individual-person-with-significant-control","links":{"self":"/company/11658134/persons-with-significant-control/individual/g2BGYlKsqeFMng1dVX1yroU2Azk"},"name":"Juliana Grando","name_elements":{"forename":"Juliana","surname":"Grando"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658145","data":{"address":{"address_line_1":"128 Alnwick Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9BS","premises":"Lorna Hunte"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f897e3599f6236a2931fdd58493269a34ec6d1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11658145/persons-with-significant-control/individual/0LBfajcy3S7c9G9pQOUfKKpoVmM"},"name":"Miss Lorna Dawn Hunte","name_elements":{"forename":"Lorna","middle_name":"Dawn","surname":"Hunte","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"11671954","data":{"address":{"address_line_1":"Trouville Road","country":"United Kingdom","locality":"London","postal_code":"SW4 8QN","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"1ab4de1aa43e4073f8df6762d9aeb4179690ee77","kind":"individual-person-with-significant-control","links":{"self":"/company/11671954/persons-with-significant-control/individual/VHHYR5TLqVOcFXncnNSihpc6xDQ"},"name":"Miss Hannah Louise Royer","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Royer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"SC386575","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor, 20"},"etag":"97e9dd12f697b761e7b20eecdc1d7875410c1815","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc301149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC386575/persons-with-significant-control/corporate-entity/0Ogec5T3lN6W423YJ-j1yC5wWTI"},"name":"Withers Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11671994","data":{"address":{"address_line_1":"Claremont Street","address_line_2":"Oulton","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 8SS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"491036853698fc4f8c8c76ffde4e053a28c5ae6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11671994/persons-with-significant-control/individual/2csBrfakM9q2TbtKVCnrARpJNBE"},"name":"Mr Christopher James Williams","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11671995","data":{"address":{"address_line_1":"Provan Court","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 8GJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"652cd08be0b67f1ea58e4483575c6eaddd50d8be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671995/persons-with-significant-control/individual/jxF0sCSU0E187L51JE6jc2GLy48"},"name":"Mr Ladislav Szucs","name_elements":{"forename":"Ladislav","surname":"Szucs","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672004","data":{"address":{"address_line_1":"55a Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XP","premises":"C/O Millward, May \u0026 Co","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"43ac5261a4a87fe502eb52ab0025ef5879e353dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672004/persons-with-significant-control/individual/Vaha351bQ0n5JTJsMIbr_ABbFs4"},"name":"Mr Rudolph Daniel Britz","name_elements":{"forename":"Rudolph","middle_name":"Daniel","surname":"Britz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672005","data":{"address":{"address_line_1":"Union Road","address_line_2":"Charan House, Suite4","country":"England","locality":"London","postal_code":"SW4 6JP","premises":"18"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"cc970251bfba383982920dc60361bc46ec472875","kind":"individual-person-with-significant-control","links":{"self":"/company/11672005/persons-with-significant-control/individual/6MwIxnPEC8rrCf_rWSVRPqT7G48"},"name":"Mr Robin Stewart","name_elements":{"forename":"Robin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672005","data":{"address":{"address_line_1":"Ajax Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 5EY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"15df896efc296e7289de6e3103da7b3bde042cea","kind":"individual-person-with-significant-control","links":{"self":"/company/11672005/persons-with-significant-control/individual/wzjiyA9DS_i_Y94F3Dk-En-E9N8"},"name":"Mrs Fabia Santos","name_elements":{"forename":"Fabia","surname":"Santos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"06943004","data":{"address":{"address_line_1":"Ridlands Grove","country":"England","locality":"Oxted","postal_code":"RH8 0ST","premises":"2"},"ceased_on":"2019-05-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0dd3db4f285ee7937501cdc398132e9317d04658","kind":"individual-person-with-significant-control","links":{"self":"/company/06943004/persons-with-significant-control/individual/3zGpBVbj7wyKFcxnsSZzOLomYbk"},"name":"Mrs Claire Lauretta West","name_elements":{"forename":"Claire","middle_name":"Lauretta","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11672014","data":{"address":{"address_line_1":"Barnet Road","country":"England","locality":"Potters Bar","postal_code":"EN6 2RN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9a28b29d16134bd8ec79c759eb4a20dcf89b15bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11672014/persons-with-significant-control/individual/GOGH8uCPlalZF5DLYHNKZII7v7A"},"name":"Ms Cynthia Kristina Obeng","name_elements":{"forename":"Cynthia","middle_name":"Kristina","surname":"Obeng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672025","data":{"address":{"address_line_1":"All Saints Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PL","premises":"33","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0987e3ffa252bd9807703db9661cb72823a94615","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672025/persons-with-significant-control/individual/BQ0tzmcjRNQCfSpF0tpgAGnUDyw"},"name":"Mr Mark Brown","name_elements":{"forename":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672175","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"256def65524ca6cc8e841e9f698b21a809bd4651","kind":"individual-person-with-significant-control","links":{"self":"/company/11672175/persons-with-significant-control/individual/ttHQ4vh9fw3t7kFNOgf-yu0DgEs"},"name":"Ms Georgina Sophie Joy Kirby","name_elements":{"forename":"Georgina","middle_name":"Sophie Joy","surname":"Kirby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672175","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"994805008a3a067370741805fefb68a2254d26e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11672175/persons-with-significant-control/individual/viguJce5rCsQjiXnsBXhZ4xWw0s"},"name":"Dr Rayna Patel","name_elements":{"forename":"Rayna","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672194","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"616f763ceee59343a273d4f93b1eda61db8d44c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672194/persons-with-significant-control/individual/fIzR9OaMNOWr48kJ__bhjujQd2s"},"name":"Mr Stuart Christopher Wilde","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"08957435","data":{"address":{"country":"United Kingdom","locality":"Purley","postal_code":"CR8 4BZ","premises":"13 Clement Close"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a514a0d2ee94e196abcc85ae364dca18704af725","kind":"individual-person-with-significant-control","links":{"self":"/company/08957435/persons-with-significant-control/individual/SyWFedM_-GjwjrDgaiQ2WAsjhVY"},"name":"Mr Mihai Florea","name_elements":{"forename":"Mihai","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11672425","data":{"address":{"address_line_1":"Hamlet Court","country":"United Kingdom","locality":"Bures","postal_code":"CO8 5BD","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8812892cffd366a9afa3186672cfe190034d12b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11672425/persons-with-significant-control/individual/X_ssr1x-1icRQL4lkRxvZihv2SM"},"name":"Mrs Nicola Kate Hart","name_elements":{"forename":"Nicola","middle_name":"Kate","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11672434","data":{"address":{"address_line_1":"Scarbrook Road","locality":"Croydon","postal_code":"CR0 1SZ","premises":"74","region":"Surrey"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7f22026c6be787b7b373d02a7bb0e3ae663561a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11672434/persons-with-significant-control/individual/h-HLF_7Rju9yyCcarWxWVBTYu98"},"name":"Mr Vijaya Baskaran Rajasekaran","name_elements":{"forename":"Vijaya","middle_name":"Baskaran","surname":"Rajasekaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13361746","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 379"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1991},"etag":"71aff41652b7989ad38e487f65b10e73696c3006","kind":"individual-person-with-significant-control","links":{"self":"/company/13361746/persons-with-significant-control/individual/21nPxvs0khRC7FjJz780iMkGHz8"},"name":"Mr Jianming Chen","name_elements":{"forename":"Jianming","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"00838594","data":{"address":{"address_line_1":"Capitol Park","address_line_2":"Tingley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0TS","premises":"Trueman House","region":"West Yorkshire"},"etag":"cbb1c55f90b27d2b792337ce7dcc462764828b90","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02215326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00838594/persons-with-significant-control/corporate-entity/UexfungDdj0n3yc_WdALDdR1Z_8"},"name":"Acumen Credit Insurance Brokers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"06883617","data":{"address":{"address_line_1":"37 Westminster Bridge Road","locality":"London","postal_code":"SE1 7QD","premises":"6 Whitehorse Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"700e974a29e8a61e8cf4d2de0e1c5f34b8cdeeac","kind":"individual-person-with-significant-control","links":{"self":"/company/06883617/persons-with-significant-control/individual/p72cmh-H0hedJhk_56hAtjASXs0"},"name":"Mr James Adam Leach","name_elements":{"forename":"James","middle_name":"Adam","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-11"}}
{"company_number":"11672634","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Flat 25","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5AT","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"92798f92c8ff46eca5c5815a2565a7185fc807e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672634/persons-with-significant-control/individual/EMs16_73djwOLf6DJ04uMc2pjlQ"},"name":"Mr Fernando Sergio Teixeira Cortez","name_elements":{"forename":"Fernando","middle_name":"Sergio","surname":"Teixeira Cortez","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"SC697676","data":{"address":{"address_line_1":"Aros","country":"United Kingdom","locality":"Isle Of Mull","postal_code":"PA72 6JS","premises":"A 'Chomraich","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"96913cb4683dca55a5a331316590711bc68cfd8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697676/persons-with-significant-control/individual/kCuqgObaxBXz6jEQqjL2Nt8rPiY"},"name":"Ms Carol Ann Paterson","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Paterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"10077537","data":{"address":{"address_line_1":"Laurel Lane","address_line_2":"Shaldon","locality":"Teignmouth","postal_code":"TQ14 0AL","premises":"15","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d858f80724805e76ecd5255f5091405958d29b91","kind":"individual-person-with-significant-control","links":{"self":"/company/10077537/persons-with-significant-control/individual/lywgIA3Ac407JA5ECwLzOVKofUg"},"name":"Mrs Marta Lewin","name_elements":{"forename":"Marta","surname":"Lewin","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11672645","data":{"address":{"address_line_1":"Sheridan Road","locality":"Belvedere","postal_code":"DA17 5AR","premises":"38","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9ba838329150bed8273d85b9f0257b2fe958f55b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672645/persons-with-significant-control/individual/EB75Tmr_oQymFbSkhc8vyb5rwdU"},"name":"Mr Felix Mihaies","name_elements":{"forename":"Felix","surname":"Mihaies","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"09976525","data":{"address":{"address_line_1":"Graham Street","country":"England","locality":"Penrith","postal_code":"CA11 9LG","premises":"Dunedin"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"b8a7bded04dfa95002f11b0ca0feba6f9413f21e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976525/persons-with-significant-control/individual/3Wpb7FjL_n88bZxR6m7cASS0r-M"},"name":"Mr Neil Barnes","name_elements":{"forename":"Neil","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"13375726","data":{"address":{"address_line_1":"Carr Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4RA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"715d207979630d6842a2643d69da84c192408389","kind":"individual-person-with-significant-control","links":{"self":"/company/13375726/persons-with-significant-control/individual/2BrT_3fOjIbAAMObL6hpr1d_rQA"},"name":"Salim Nanji","name_elements":{"forename":"Salim","surname":"Nanji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11672655","data":{"address":{"address_line_1":"Barton Hill Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3LZ","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2c4711187bb03b6f30b373c5acb4d73d3304bd16","kind":"individual-person-with-significant-control","links":{"self":"/company/11672655/persons-with-significant-control/individual/UVr6pMNAixVtdk4lMKESUsJg7M0"},"name":"Miss Kimberley Jane Hughes","name_elements":{"forename":"Kimberley","middle_name":"Jane","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13375727","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d7d130b83a82005783c132cf7c74aeb3c6cc0330","kind":"individual-person-with-significant-control","links":{"self":"/company/13375727/persons-with-significant-control/individual/44Ji9coXnhr05Ah_vyJiz2Nyv0Q"},"name":"Mr Tre Tyson Thomas","name_elements":{"forename":"Tre","middle_name":"Tyson","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11672775","data":{"address":{"address_line_1":"Grove Hall Road","country":"England","locality":"Leeds","postal_code":"LS11 7AF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"f5e8fc6bf45c7c32bb64925649175618533a3a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11672775/persons-with-significant-control/individual/AF6meUfE_kE2dFBENtmWBcrYzuA"},"name":"Mrs Dina Darkoa","name_elements":{"forename":"Dina","surname":"Darkoa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13388896","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f6712b809ef9528f8781424aa804d89ed819808a","kind":"individual-person-with-significant-control","links":{"self":"/company/13388896/persons-with-significant-control/individual/T1_9xe6N1Mhl_5Iv847ehg2cSiU"},"name":"Mr Philip Richard Carroll","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11672785","data":{"address":{"address_line_1":"Beech Grove","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 8AR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2a85d068e0db25010a083aee846b55d2b51910e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11672785/persons-with-significant-control/individual/RAER1dPZ4MBZwzXZW8kr2zl2KKk"},"name":"Mrs Abigail Zara Watson","name_elements":{"forename":"Abigail","middle_name":"Zara","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13389116","data":{"address":{"address_line_1":"Park Road East","country":"England","locality":"Wolverhampton","postal_code":"WV1 4PX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"dda31ad37075c0fee7bea6afcda9b39bd5dfa17e","kind":"individual-person-with-significant-control","links":{"self":"/company/13389116/persons-with-significant-control/individual/29TeBnClt2wTPk537_i-rj74rbw"},"name":"Sharon Mcdowell","name_elements":{"forename":"Sharon","surname":"Mcdowell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-05-11"}}
{"company_number":"11672794","data":{"address":{"country":"England","locality":"Bognor Regis","postal_code":"PO22 9BQ","premises":"39 Van Gogh Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4f1aecd321dfcc5f0b2103450568a67ccc2c380b","kind":"individual-person-with-significant-control","links":{"self":"/company/11672794/persons-with-significant-control/individual/phmoy9pBgNAselC3FHLm1hfeg5g"},"name":"Mr Ashley James Percy","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Percy","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"11522994","data":{"address":{"address_line_1":"80-82 Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JH","premises":"Seetec 4th Floor"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1993},"etag":"57dabdf9b61d9956281470ce8d0475976f7479ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11522994/persons-with-significant-control/individual/FgnG4QAcUl6JcSvTiUkAjv5Nl5A"},"name":"Mr Kemoy Thompson","name_elements":{"forename":"Kemoy","surname":"Thompson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-18"}}
{"company_number":"13389116","data":{"address":{"address_line_1":"Park Road East","country":"England","locality":"Wolverhampton","postal_code":"WV1 4PX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"48380605435301cc38b71a3e473f57e0dc289361","kind":"individual-person-with-significant-control","links":{"self":"/company/13389116/persons-with-significant-control/individual/VGbOIzQ-xut1eCUx0H60A3_7mps"},"name":"Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389116","data":{"address":{"address_line_1":"Park Road East","country":"England","locality":"Wolverhampton","postal_code":"WV1 4PX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"fe9dbeffd4fe01a1b96368f5d096c5a906a930c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13389116/persons-with-significant-control/individual/ZvEVkEq1YjtBmk_N0zZuFrIFglo"},"name":"Dwayne Webley","name_elements":{"forename":"Dwayne","surname":"Webley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11672804","data":{"address":{"address_line_1":"Gordon Crescent","country":"England","locality":"Hayes","postal_code":"UB3 4QP","premises":"16"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1cacc20728b271dfc684effe1419a4b1c6bf3004","kind":"individual-person-with-significant-control","links":{"self":"/company/11672804/persons-with-significant-control/individual/jCdlqixQAmGkzwDfMLU9L16S_80"},"name":"Mr Anterpreet Singh","name_elements":{"forename":"Anterpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13390166","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1BS","premises":"Flat 1, 361"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"61607610a8278279fd3e2a4ef58b288f49767d70","kind":"individual-person-with-significant-control","links":{"self":"/company/13390166/persons-with-significant-control/individual/3YPJzvWhQLbLjhnsDe9bjWv7urA"},"name":"Aysha Sulieman","name_elements":{"forename":"Aysha","surname":"Sulieman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11672805","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-08-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0720175cfa9da015418bfc7e9c6a781cf409dc36","kind":"individual-person-with-significant-control","links":{"self":"/company/11672805/persons-with-significant-control/individual/Y92h0uAZTKY1YOPlr9o1Xes9rW4"},"name":"Mr Daniel Kevin Daffey","name_elements":{"forename":"Daniel","middle_name":"Kevin","surname":"Daffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13389117","data":{"address":{"address_line_1":"Trafalgar Street","country":"United Kingdom","locality":"Batley","postal_code":"WF17 7HA","premises":"44","region":"West Yorkshire"},"ceased_on":"2024-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"78410617cde078626427fcb54366b7483b2e88eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13389117/persons-with-significant-control/individual/RCZPEn0OOtdUptoqx86U0-BEnyM"},"name":"Mr Ahmed Wazah","name_elements":{"forename":"Ahmed","surname":"Wazah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11672805","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-08-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"421d7523312419f5991908e1b0cb2b47aa56879b","kind":"individual-person-with-significant-control","links":{"self":"/company/11672805/persons-with-significant-control/individual/6xQ5wmA3bzi5zlaQLpTrNZab5Gg"},"name":"Mr Andrew Paul Nicholls","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13390097","data":{"address":{"address_line_1":"Trawsfford Industrial Estate","address_line_2":"Ystradgynlais","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 1DT","premises":"Unit 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"50a1bc908d7afc64af13d389797aa22e5e11d975","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390097/persons-with-significant-control/individual/_fl4ucRvReoxRJHaxVVDMlW3VaU"},"name":"Mrs Hayley Phillips","name_elements":{"forename":"Hayley","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11672805","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-08-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1a7a3e762d02e1f000d37fd7e5b22e8b2419a253","kind":"individual-person-with-significant-control","links":{"self":"/company/11672805/persons-with-significant-control/individual/2WyAeNhv5o5tmKFcgYGN1AL5vwM"},"name":"Mr Thomas James Buckley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"13390167","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f0b510bca11b4f8c76e0349e7e6846b7d0cb0896","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390167/persons-with-significant-control/individual/CJO8TfA2cK53zlUn1YdvZzy-M-Y"},"name":"Mr Stephen Charles Mcwhinnie","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Mcwhinnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11586565","data":{"address":{"address_line_1":"Hackney House","address_line_2":"Clydesdale Way","country":"England","locality":"Belvedere","postal_code":"DA17 6FH","premises":"60"},"ceased_on":"2019-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"8614d6f2f9dc110a668ac40bea63693237e4747a","kind":"individual-person-with-significant-control","links":{"self":"/company/11586565/persons-with-significant-control/individual/MZs97q8PWVEymKBKCCL3gZapf6s"},"name":"Stewart Ayliffe","name_elements":{"forename":"Stewart","surname":"Ayliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11672945","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1993},"etag":"c78c482171f799d01de97cbcfabec06a2c0c3257","kind":"individual-person-with-significant-control","links":{"self":"/company/11672945/persons-with-significant-control/individual/58VY7FpacKDWFaA1g5OoyjIYDuQ"},"name":"Mr Evangelos Juan Vasdekis","name_elements":{"forename":"Evangelos","middle_name":"Juan","surname":"Vasdekis","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-11-12"}}
{"company_number":"13390266","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"ceased_on":"2021-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"efb4c17d469a15b63909a780dff4106bab042a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13390266/persons-with-significant-control/individual/pf26glOKilerHbacXJ8GT5gsWBc"},"name":"Charlotte Richman Jones","name_elements":{"forename":"Charlotte","surname":"Richman Jones"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11673024","data":{"address":{"address_line_1":"3 Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 1HY","premises":"Flat 3 Central House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"27e6413c204e97cd34ca17083c71331520aa19cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11673024/persons-with-significant-control/individual/62ch4kLLBlun1bAVtyY9W_stXZ8"},"name":"Mrs Prasanna Palliboina","name_elements":{"forename":"Prasanna","surname":"Palliboina","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11249494","data":{"address":{"address_line_1":"1 Exchange Street","country":"England","locality":"Stockport","postal_code":"SK3 0GA","premises":"1a The Mailbox","region":"Cheshire"},"etag":"1e7de03e759627d6502569e064f4b567a91862ae","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11249494/persons-with-significant-control/corporate-entity/XdSvFOjjcaTWjifQeckYjaQx-qI"},"name":"Btr Manco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"SC698496","data":{"address":{"address_line_1":"Lilybank Mews","country":"Scotland","locality":"Dundee","postal_code":"DD4 6EQ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"0583496559608f9a23836a6813738a4aab55ce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698496/persons-with-significant-control/individual/5HMobJwN_4BUMk8yOe18pNDa-Ws"},"name":"Mr Gordon Daniel Telford","name_elements":{"forename":"Gordon","middle_name":"Daniel","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11673234","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"c016e698223e5ef8daf070591dd1beeb14d4e717","kind":"individual-person-with-significant-control","links":{"self":"/company/11673234/persons-with-significant-control/individual/doVBS5jw8zz5b222_Xz1pteAsYg"},"name":"Mrs Wafaa Syed","name_elements":{"forename":"Wafaa","surname":"Syed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"SC698496","data":{"address":{"address_line_1":"Lilybank Mews","country":"Scotland","locality":"Dundee","postal_code":"DD4 6EQ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"aaf039d48b16626e201e3c0999df29193affeb70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698496/persons-with-significant-control/individual/CgzwknShwuaaW18_TwcwlrI22Hw"},"name":"Mrs Jennifer Morag Telford","name_elements":{"forename":"Jennifer","middle_name":"Morag","surname":"Telford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390267","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"London","country":"United Kingdom","locality":"Kingsbury","postal_code":"NW9 9DD","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"bd6b039c8b151fd6008c24cb31d4822e1bd8ac5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13390267/persons-with-significant-control/individual/Ro8ry_7n7XshQ3bE41KlbASgZGM"},"name":"Ms Magdalena Maier","name_elements":{"forename":"Magdalena","surname":"Maier","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"SC698476","data":{"address":{"address_line_1":"Scott Street","country":"Scotland","locality":"Perth","postal_code":"PH2 8JW","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"530640394b2085ffbf1021814872b7cef220c231","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698476/persons-with-significant-control/individual/df8Td0DYAZj9a0ORseC9Bv3KXkY"},"name":"Ms. Camelia Hudema","name_elements":{"forename":"Camelia","surname":"Hudema","title":"Ms."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390357","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3EF","premises":"Westbury Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d29838b2d0563d4c6a6f6c9fd45bfae618029b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390357/persons-with-significant-control/individual/IDFHpjhBlmjwGFBKQY2NF5v6bN0"},"name":"Mr Alexander John Hudson-Oldroyd","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Hudson-Oldroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11673235","data":{"address":{"address_line_1":"Capron","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 4LF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"3b6e7e8dda46af6006910f3ac8515a17f70cbb94","kind":"individual-person-with-significant-control","links":{"self":"/company/11673235/persons-with-significant-control/individual/dx66POqKFxFkmvk1a5n3gP3JORs"},"name":"Miss Abisoye Owolabi","name_elements":{"forename":"Abisoye","surname":"Owolabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-12"}}
{"company_number":"NI679197","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Ballygawley","postal_code":"BT70 2HB","premises":"2","region":"Co Tyrone"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a7090acf809eb89461af2edf35382ae3c463314a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Enda Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679197/persons-with-significant-control/individual/ak5vgU_aC-imuQolg7n-gMuOXjg"},"name":"Mr Enda Murray","name_elements":{"forename":"Enda","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390266","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a50b0e5b729f305b542dbb186ab82070eaa458b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390266/persons-with-significant-control/individual/fcqVQ_F20redac6UshaW7LPjXXs"},"name":"Philip Michael Jones","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"09806005","data":{"address":{"address_line_1":"High Street","address_line_2":"Horsell","country":"England","locality":"Woking","postal_code":"GU21 4SU","premises":"Sundial House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"37fe7f196589aa692305025f9d275ef0cc7029cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09806005/persons-with-significant-control/individual/cAm9GQdB9Ne9FsmelKbb9Kp7Fh4"},"name":"Mrs Laura Frances Allen","name_elements":{"forename":"Laura","middle_name":"Frances","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"13390546","data":{"address":{"address_line_1":"Cavendish Road","address_line_2":"Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3DZ","premises":"Archibald House"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"001e500a96fb03d3e80ee5517501f7ac26de26bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390546/persons-with-significant-control/individual/lVN-XUQDJly4WQPFhNO-jWJM6Xo"},"name":"Arran Lee Bailey","name_elements":{"forename":"Arran","middle_name":"Lee","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390547","data":{"address":{"address_line_1":"Allen Road","address_line_2":"Ely","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"CB7 4GR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"143033eb5742e9a298970c2718035231667e9fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13390547/persons-with-significant-control/individual/eiY9Fiy_Ok9b9R5O9UwAI8CyTVU"},"name":"Miss Brittany Neate","name_elements":{"forename":"Brittany","surname":"Neate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SC661807","data":{"address":{"address_line_1":"Carluke","country":"Scotland","locality":"Lanarkshire","postal_code":"ML8 5EJ","premises":"Whiteshaw Works"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1969},"etag":"f457bf870b63dc9c39b36c9cf0120825011c0249","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661807/persons-with-significant-control/individual/OPDY3De1XjN1AUbNmcpgX4nBc1Y"},"name":"Mrs Anne Margaret Thomson","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13390446","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2021-06-04","etag":"4930aff391bc13e052b0279a537b0163544d0a31","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13390446/persons-with-significant-control/corporate-entity/7zt_2HhkDbjcgFT7lONqw4pWVlo"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13394037","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","country":"England","locality":"Chippenham","postal_code":"SN14 6LH","premises":"Unit 14 Cavalier Court"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1977},"etag":"c40156b2a040bfda1d20795788601e562d97632f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394037/persons-with-significant-control/individual/dHdIG_eTXBfn1lxFnbK7DXIS-4I"},"name":"Mr David Pierre Kersaudy","name_elements":{"forename":"David","middle_name":"Pierre","surname":"Kersaudy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394046","data":{"address":{"address_line_1":"Stoke Lane","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3RJ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a809e60763352d00b1596f5771407ef7c0938e0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"LARKOS \u0026 PARTNERS ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Jack Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394046/persons-with-significant-control/individual/jaDRMN387ODgDwUcAcSaV875VIM"},"name":"Mr Jack Harrison","name_elements":{"forename":"Jack","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392167","data":{"address":{"address_line_1":"Ascot Close","country":"England","locality":"Rochdale","postal_code":"OL11 5SG","premises":"11"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"49fca7be882653a2472f58e535aff60ccad3aba9","kind":"individual-person-with-significant-control","links":{"self":"/company/13392167/persons-with-significant-control/individual/fpsRlXwAceimH2xh74SG9Ywn6rI"},"name":"Mr Mark Redfern","name_elements":{"forename":"Mark","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392166","data":{"address":{"address_line_1":"North Green","address_line_2":"West Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0LQ","premises":"Rowan House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"022f5a727e8de87a879cd1e948a6e32616828d5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"SWASH (OXON) LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Luke Mayor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392166/persons-with-significant-control/individual/PWxXEVorMfdwuv-wbKRHgqrkWBk"},"name":"Mr Luke Mayor","name_elements":{"forename":"Luke","surname":"Mayor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392166","data":{"address":{"address_line_1":"Church Street","address_line_2":"West Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0LN","premises":"The Plough"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"eeb93abba9534f98d3cc403aa90943b4563b5784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392166/persons-with-significant-control/individual/puTRRqR6JMm-2C5r8wBddPt_DJQ"},"name":"Mr Owain Llwyd Jones","name_elements":{"forename":"Owain","middle_name":"Llwyd","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392167","data":{"address":{"address_line_1":"Higher Lomax Lane","country":"England","locality":"Heywood","postal_code":"OL10 4RU","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"19f42d853fd0fd580fb7e066992268d29743989a","kind":"individual-person-with-significant-control","links":{"self":"/company/13392167/persons-with-significant-control/individual/69KiTvyQhXW8ykQyzoxLDuaZ6-o"},"name":"Ms Michelle Worthington","name_elements":{"forename":"Michelle","surname":"Worthington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13394137","data":{"address":{"address_line_1":"Edgecumbe Street","country":"England","locality":"Hull","postal_code":"HU5 2EU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"4adb1d0bbe2cef5abfb1ce45e52eb310d9f6544e","kind":"individual-person-with-significant-control","links":{"self":"/company/13394137/persons-with-significant-control/individual/c5YPXJOlO0lLqAVapE2n-qx8OqQ"},"name":"Miss Elena Loredana Popescu","name_elements":{"forename":"Elena","middle_name":"Loredana","surname":"Popescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394146","data":{"address":{"address_line_1":"Summit Close","country":"England","locality":"London","postal_code":"NW9 0UL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7bbe632d8c81f65a8ffb5f14240199b8bb05404c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394146/persons-with-significant-control/individual/3wnfqzpYSrM86hOGlJ17xkLXIFo"},"name":"Mr Ciprian Stanescu","name_elements":{"forename":"Ciprian","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394147","data":{"address":{"address_line_1":"Point East","address_line_2":"Park Plaza","country":"England","locality":"Cannock","postal_code":"WS12 2DB","premises":"Suite B","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8fc12d7ba954d3e18670edf7c3259e473704e449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394147/persons-with-significant-control/individual/SOIMfmnl4DMJeHAFUJvtdXLH3S4"},"name":"Mr Benjamin Joseph Johnson","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"04551663","data":{"address":{"address_line_1":"Pooley Bridge","country":"England","locality":"Penrith","postal_code":"CA10 2NH","premises":"Elm House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"593b06996f4ea54ce88630f37ec78cccbc1181d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04551663/persons-with-significant-control/individual/2ACM-s9ttnnt8ssx-JNe_TiSLTk"},"name":"Mr Mark Francis Vause","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Vause","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-03"}}
{"company_number":"13394267","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"37f3dab5e9a577024e6ca9b1cf58278b29fb5f6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394267/persons-with-significant-control/individual/hf1o_eRfDktP1JU_Tdt4gDF77kM"},"name":"Miss Kim Annick O'Brien","name_elements":{"forename":"Kim","middle_name":"Annick","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12271992","data":{"address":{"address_line_1":"Llwyn Carw","address_line_2":"Cwmrhydyceirw","country":"Wales","locality":"Swansea","postal_code":"SA6 6TR","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"26e0d8d0f5e9be9f637ef0f8b376f08230f07a85","kind":"individual-person-with-significant-control","links":{"self":"/company/12271992/persons-with-significant-control/individual/jC50ZnIkEbY4ikJkcVYh0_RRPlU"},"name":"Mr Dileep Joseph","name_elements":{"forename":"Dileep","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13394277","data":{"address":{"address_line_1":"Siding Road","country":"England","locality":"Fleetwood","postal_code":"FY7 6NS","premises":"Unit 2 Walkers Buildings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d6bbe114887651018926e488b572fde9acc98c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13394277/persons-with-significant-control/individual/KMSEFAPAhgaDO8QEHoI4gRg-EZc"},"name":"Mr Paul Alex Henderson","name_elements":{"forename":"Paul","middle_name":"Alex","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12272962","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2BD","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3b6f007a50f67353bd4ab781cc6ba32a21af082d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272962/persons-with-significant-control/individual/HmuQYUkFH44bxiihNenZO6ljuGI"},"name":"Mr Danut Marcel Paizan","name_elements":{"forename":"Danut","middle_name":"Marcel","surname":"Paizan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272963","data":{"address":{"address_line_1":"Carters Hill","address_line_2":"Manuden","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 1DA","premises":"29","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"40a48d2207f1c51a583ca918df447831eb97a81e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272963/persons-with-significant-control/individual/R95pYHA3RTjbVtNOeDoxY12AzvQ"},"name":"Mr Christopher Michael Andre Forster","name_elements":{"forename":"Christopher","middle_name":"Michael Andre","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13394277","data":{"address":{"address_line_1":"Siding Road","country":"England","locality":"Fleetwood","postal_code":"FY7 6NS","premises":"Unit 2 Walkers Buildings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"247c70ad07e3baf4daea7927dba4ced645b86834","kind":"individual-person-with-significant-control","links":{"self":"/company/13394277/persons-with-significant-control/individual/8TMg6cl-i8V1adp8-zs7reo8Llk"},"name":"Mr Billy Lewis Patterson","name_elements":{"forename":"Billy","middle_name":"Lewis","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394276","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"cdfe42caf4ca09d60d5bfadb76f6fdb2bd9092b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13394276/persons-with-significant-control/individual/rAWbXKvYHZ2DUbZ9zBIqAwwzf5I"},"name":"Mr Paul Colin Dicker","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394566","data":{"address":{"address_line_1":"West Malvern Road","country":"England","locality":"Malvern","postal_code":"WR14 4EL","premises":"Foxhole"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"64c9d027161d1db77fc26222275ede7931e7b282","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394566/persons-with-significant-control/individual/HkvkkFc7cYo30AKJT7cpridCb7Q"},"name":"Mr Jordan Davey-Reid","name_elements":{"forename":"Jordan","surname":"Davey-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12272982","data":{"address":{"address_line_1":"Gainsborough Road","address_line_2":"Everton","country":"England","locality":"Doncaster","postal_code":"DN10 5BW","premises":"Pinfold Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"39068156293a5be62aa96cf0a8a92c2dfe17149e","kind":"individual-person-with-significant-control","links":{"self":"/company/12272982/persons-with-significant-control/individual/SwHE-puCN6OxhIVfv4d7FYuL6Nc"},"name":"Mr James Mark Topps","name_elements":{"forename":"James","middle_name":"Mark","surname":"Topps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13394567","data":{"address":{"address_line_1":"Bronallt Terrace","country":"Wales","locality":"Aberdare","postal_code":"CF44 6BW","premises":"Montoya House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"b4df61949dcef14fd9da73a3fe9bb6c836352214","kind":"individual-person-with-significant-control","links":{"self":"/company/13394567/persons-with-significant-control/individual/M64iKMkfHzwpNumsyZFhnvCVcG4"},"name":"Mr Irfan Arif Sardar","name_elements":{"forename":"Irfan","middle_name":"Arif","surname":"Sardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12271973","data":{"address":{"address_line_1":"Margeholes","country":"England","locality":"Watford","postal_code":"WD19 5AR","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"865c87364aac60ddaeec107f7685f371c30cfe48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271973/persons-with-significant-control/individual/iEo-dPsd3ZT9vUy2gKJM6zAkx-E"},"name":"Mrs Sejalben Ketankumar Pipaliya","name_elements":{"forename":"Sejalben Ketankumar","surname":"Pipaliya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12274513","data":{"address":{"address_line_1":"Manby Park","country":"United Kingdom","locality":"Louth","postal_code":"LN11 8UT","premises":"Davis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"c7d47bb6cabdb3bef2ff321987a244ebf14fd5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12274513/persons-with-significant-control/individual/Kfx_9HFK2x7hd_x4DkWUWiuCAnI"},"name":"Mark Chapman","name_elements":{"forename":"Mark","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13394626","data":{"address":{"address_line_1":"Barberry Way","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 9DX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"ccc88f32a7601596e6f549bacacd6dd3f1f9ac0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394626/persons-with-significant-control/individual/chgFv34at4eEEVgdj0g_su7X8T0"},"name":"Mr Owen Walter Epton","name_elements":{"forename":"Owen","middle_name":"Walter","surname":"Epton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12274532","data":{"address":{"address_line_1":"Elm High Road","country":"England","locality":"Elm","postal_code":"PE14 0DH","premises":"85","region":"Wisbech"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c8947ae8fe3e7769ba30665023eaa627d73974d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12274532/persons-with-significant-control/individual/S2ZKmORMWIaV4dTPirGBKMEPCRc"},"name":"Mr Marian Moldoveanu","name_elements":{"forename":"Marian","surname":"Moldoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"05849137","data":{"address":{"address_line_1":"St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8BE","premises":"70"},"etag":"a82734bbebc59aec796e872ef667717e8e3af589","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02674298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05849137/persons-with-significant-control/corporate-entity/7mn2BYe3OdJKNcQPJKM0GhFWjAo"},"name":"Thornley Groves Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12274492","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5LH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0ccbce17aa60596ed27f93b3c7375df81ebed60d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274492/persons-with-significant-control/individual/TFNQRU6OsaOYXXUFSEwd9YjPgto"},"name":"Miss Katy Michelle Lipson","name_elements":{"forename":"Katy","middle_name":"Michelle","surname":"Lipson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"04492212","data":{"address":{"address_line_1":"Livingstone Road","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 0QZ","premises":"Carlton House","region":"West Midlands"},"etag":"121b8c01de21e8f64d3050b388b67c80038f600e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00588778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04492212/persons-with-significant-control/corporate-entity/iFsUTOdMqjw0E_j6rLpu3egVeR8"},"name":"Scientific And Chemical Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"12275403","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4bd381d7a3e7b11e74748bec1fae797e52a044e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275403/persons-with-significant-control/individual/G2mt0fHKPdZCVGEbFK0sFJEcA68"},"name":"Ms Thu Anh Nguyen","name_elements":{"forename":"Thu","middle_name":"Anh","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-10-22"}}
{"company_number":"13394757","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Airfield Business Park","locality":"Wellington Way","postal_code":"LE16 7WB","premises":"C/O Mayfield \u0026 Co,","region":"Market Harborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"5b34265c3ddceb1467d006ab706b64d09e8193c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394757/persons-with-significant-control/individual/DyOY1bpMUUvPSBGx89ys5KKSj5Q"},"name":"Mr Christopher Mark Stanton","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08180523","data":{"address":{"address_line_1":"Cooper Way","address_line_2":"Parkhouse","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Clifford House"},"etag":"1c78d31a277b25f648b23e7927ea784ca0f6f762","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10285348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08180523/persons-with-significant-control/corporate-entity/AH1yvA9VSzaTH5lyddSidKt-6bM"},"name":"Grain Connect Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"SC698706","data":{"address":{"address_line_1":"Peterculter","country":"Scotland","locality":"Aberdeen","postal_code":"AB14 0SF","premises":"1 Craigton Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4247da3ecad3641abe0b7d2e89305f3c58ffe95b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Claire Strachan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698706/persons-with-significant-control/individual/tdhp6chSAV_Gb4LpLQdU_Hir_4Q"},"name":"Mrs Claire Strachan","name_elements":{"forename":"Claire","surname":"Strachan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"13394926","data":{"address":{"country":"England","locality":"London","postal_code":"WC2N 5NG","premises":"38 Craven Street"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"35e9aba38a3d8c3db35849565769b86a141db317","kind":"individual-person-with-significant-control","links":{"self":"/company/13394926/persons-with-significant-control/individual/xQoQvMyioZL2Ukm-Yfzb07REQ3M"},"name":"Mrs Elena Pettenuzzo","name_elements":{"forename":"Elena","surname":"Pettenuzzo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12275393","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"Northampton","postal_code":"NN4 8DX","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"184590d7096996a1962ffa12306d5a0f90bd94a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12275393/persons-with-significant-control/individual/m9ITzH8d7KOq2BzPaFWm-Wck-CY"},"name":"Mr Thomas Scott Brews","name_elements":{"forename":"Thomas","middle_name":"Scott","surname":"Brews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13394756","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"774e31e1b5a466456a851175339caa03a8247793","kind":"individual-person-with-significant-control","links":{"self":"/company/13394756/persons-with-significant-control/individual/gNn_2g0O0hgKur2YFg5-RPEFTpk"},"name":"Haiguang Zhao","name_elements":{"forename":"Haiguang","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12275383","data":{"address":{"address_line_1":"Cobden Road","country":"England","locality":"London","postal_code":"SE25 5NY","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"c0387aa45806f24de14be6f65376c8a7b067ca46","kind":"individual-person-with-significant-control","links":{"self":"/company/12275383/persons-with-significant-control/individual/lYxQ0gThIZnDIDY-_XWQ1f178GU"},"name":"Mr Alvin Lewis Biggar","name_elements":{"forename":"Alvin","middle_name":"Lewis","surname":"Biggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12276503","data":{"address":{"address_line_1":"Dewsbury Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6JT","premises":"278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f3d1f81a96aa9ee49cdfb5a054cce1e1b76fcb65","kind":"individual-person-with-significant-control","links":{"self":"/company/12276503/persons-with-significant-control/individual/0vT1YlQQZFAM4_H1aGp-dmsNGSo"},"name":"Mr Hamza Sharif","name_elements":{"forename":"Hamza","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12275392","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY9 9DN","premises":"15 Coppice Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6b74994db2bd39e84b9af875f902079af875003f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275392/persons-with-significant-control/individual/btTyAEAew-ua5PLyn0-g9ttUaYU"},"name":"Mr Waqas Ahmed","name_elements":{"forename":"Waqas","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"13394927","data":{"address":{"address_line_1":"North Crescent","address_line_2":"Milborne Port","country":"England","locality":"Sherborne","postal_code":"DT9 5HW","premises":"13"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"083932a669bbe269fc2d6da04f162795cddaca65","kind":"individual-person-with-significant-control","links":{"self":"/company/13394927/persons-with-significant-control/individual/lfTXXJ-TpMiWTOGEhXd6quWPLnA"},"name":"Mr Samuel James Cabell","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Cabell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12275392","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY9 9DN","premises":"15 Coppice Avenue"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d76cd5f6048e344bedd9f063b05aef9574bc254e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275392/persons-with-significant-control/individual/q8Cy-JGycZVQib5gTjf4l-eeEsI"},"name":"Mrs Shaeen Akhtar","name_elements":{"forename":"Shaeen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"12276502","data":{"address":{"address_line_1":"South Building","address_line_2":"200 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor"},"etag":"2038abfbeb083fc939b30d86269cff92cdb37919","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"11948554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12276502/persons-with-significant-control/corporate-entity/dfz-zsUkRTuK0g68_gvSCeepN9o"},"name":"Equitix Capital Eurobond 6 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13395116","data":{"address":{"address_line_1":"Radford Way","country":"England","locality":"Billericay","postal_code":"CM12 0DX","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"32ba8b586a38e83043ea05bbed6d10a8ee45f5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13395116/persons-with-significant-control/individual/zOOu3h5XRxyDjc0mzWBqeeZivZc"},"name":"Mr Lech Synowka","name_elements":{"forename":"Lech","surname":"Synowka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12276513","data":{"address":{"address_line_1":"Stephyns Drive","country":"England","locality":"Fleet","postal_code":"GU51 1GN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"59c0439dc4eda9247c4cd7cb01365e3a0c38dd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12276513/persons-with-significant-control/individual/a-4M_u_KvHTVPW0PetpiOpy52Mc"},"name":"Mr Robert John Oades","name_elements":{"forename":"Robert","middle_name":"John","surname":"Oades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276923","data":{"address":{"country":"England","locality":"Market Deeping, Peterborough","postal_code":"PE6 8EA","premises":"27 Market Place","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"56c68ca90af3c95db28cf6359166ed874c620b39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276923/persons-with-significant-control/individual/P8n4yPtNLF4on69qSJSNFd6LfMc"},"name":"Mr James Hodgkin","name_elements":{"forename":"James","surname":"Hodgkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13395126","data":{"address":{"address_line_1":"Galgate Close","country":"England","locality":"London","postal_code":"SW19 6ET","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"508e1af8b476aafabf7f67b44a9bb68d1ff5b597","kind":"individual-person-with-significant-control","links":{"self":"/company/13395126/persons-with-significant-control/individual/M5IsmUspMbsQ4ZIWGulXTrdTj6Q"},"name":"Mr Gareth Nan Brian","name_elements":{"forename":"Gareth","middle_name":"Nan","surname":"Brian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SC698726","data":{"address":{"address_line_1":"Carlton Place","country":"Scotland","locality":"Glasgow","postal_code":"G5 9TD","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"0bfb2f10dd2970aa8538b390f0dfd54c8d6739da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"James Gary McAteer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698726/persons-with-significant-control/individual/wvf_2sfjaQS1Q3BF57ojjq3LxVo"},"name":"Mr James Gary Mcateer","name_elements":{"forename":"James","middle_name":"Gary","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12276513","data":{"address":{"address_line_1":"Cranston Park Avenue","country":"England","locality":"Upminster","postal_code":"RM14 3UT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"4d7bb9ca2c2ef5a3ebbb348f0300ff77c65784dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12276513/persons-with-significant-control/individual/4PesZdYyrlLT1rY6NudQWys1M_A"},"name":"Mr Stephen Jeffrey Dennis","name_elements":{"forename":"Stephen","middle_name":"Jeffrey","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13395127","data":{"address":{"address_line_1":"Fordwater Road","country":"England","locality":"Chertsey","postal_code":"KT16 8HW","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bace3698ed36108cd02a33ad068fe1931dc66f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13395127/persons-with-significant-control/individual/EUpANizv_ZAl_hbAm1qd9SJ-fq4"},"name":"Iuri Tarmulis","name_elements":{"forename":"Iuri","surname":"Tarmulis"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13395117","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3-4 Loverock House"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"de59569ccc4d1f42921d540cb0fbed27db64cc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13395117/persons-with-significant-control/individual/7pJ-nysXj2bODZ1V5W4qRRawaBc"},"name":"Bailey Wilton","name_elements":{"forename":"Bailey","surname":"Wilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12276513","data":{"address":{"address_line_1":"Pearce Manor","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9XH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"641b446d8341aab1928b763eb5d5488383f85a46","kind":"individual-person-with-significant-control","links":{"self":"/company/12276513/persons-with-significant-control/individual/l752xmBlFml7MC-ls9Amun3yr9Q"},"name":"Mr Mark James Fincham","name_elements":{"forename":"Mark","middle_name":"James","surname":"Fincham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276922","data":{"address":{"address_line_1":"64-68 Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9b0b14d9f4e5b27fed8e099fa9147295bd02df06","kind":"individual-person-with-significant-control","links":{"self":"/company/12276922/persons-with-significant-control/individual/Wbg_clknaOzmftoQmXYTthK1qvk"},"name":"Mr David Joseph Marshall","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276542","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e2f768ceb64de6460eb0290cb4d1bfdf6e8cf210","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276542/persons-with-significant-control/individual/rJLJHGNHfTl0KACJxR9yx1H2tJM"},"name":"Mr Richard Cunningham","name_elements":{"forename":"Richard","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13395306","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Richmond","postal_code":"TW10 6RE","premises":"45"},"ceased_on":"2024-01-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d92a39e83f3fbe051621c009f3812900b4b592fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13395306/persons-with-significant-control/individual/aqhmMJ_6ONRpazlBbAJC6kD1P3Q"},"name":"Mrs Miruna Elena Deac","name_elements":{"forename":"Miruna","middle_name":"Elena","surname":"Deac","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12276912","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0396c01fe4ec843bf93034257a76330733ba2aed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276912/persons-with-significant-control/individual/OVFoYvIF7Eg_GJD5FYlN6rpbdzU"},"name":"Mr Daniel Stephen Hilton","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13395307","data":{"address":{"address_line_1":"Street No 8 Muhallah Rehman Pura","address_line_2":"Samijabad No 1,","country":"Pakistan","locality":"Multan","postal_code":"60650","premises":"House No 7"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2000},"etag":"0cfb567c8cac90a179dea4ceca20132212502989","kind":"individual-person-with-significant-control","links":{"self":"/company/13395307/persons-with-significant-control/individual/VK9-RiLeKPVoSIJMCB4u-NgX-Wk"},"name":"Mr Ghulam Muhammad","name_elements":{"forename":"Ghulam","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12276983","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"8228028009ab46dc45ceca06572f022bdbf89d69","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276983/persons-with-significant-control/individual/oH1-Q8fzPtySiMMeR5oqYotJF7E"},"name":"Mr Anthony Goncalves Eghan","name_elements":{"forename":"Anthony","middle_name":"Goncalves","surname":"Eghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12277793","data":{"address":{"address_line_1":"Grosvenor Court","address_line_2":"Adenmore Road","country":"England","locality":"London","postal_code":"SE6 4FE","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f5e50fe76301679a63b31ba4d83ff492076a45c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12277793/persons-with-significant-control/individual/gxUBJWF0c40zXFdL2lZ6CxkHLs4"},"name":"Gang Zhang","name_elements":{"forename":"Gang","surname":"Zhang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12276923","data":{"address":{"country":"England","locality":"Market Deeping, Peterborough","postal_code":"PE6 8EA","premises":"27 Market Place","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3bb9a5923174ec890f8c2a1a91ecaf34fb243409","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276923/persons-with-significant-control/individual/cm6bYBm-fCkCHYIXr_wFatO20HA"},"name":"Mrs Amanda Hodgkin","name_elements":{"forename":"Amanda","surname":"Hodgkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13395626","data":{"address":{"address_line_1":"Elmhurst Road","country":"England","locality":"Birmingham","postal_code":"B21 9QB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b2b523bae302b9247916ae00ec33d7ebcacdf0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13395626/persons-with-significant-control/individual/7EpJeeF74u7sQu9Vfa2j3L9McSo"},"name":"Mr Anoop Sharma","name_elements":{"forename":"Anoop","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395316","data":{"address":{"address_line_1":"Clieveden Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3BJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5c4788210911cd468f14eb884ed41a77de7be0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13395316/persons-with-significant-control/individual/XChOBwNyGjmtcPtZBRdeBmD8W0k"},"name":"Mr Richard William Wayman","name_elements":{"forename":"Richard","middle_name":"William","surname":"Wayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"09077763","data":{"address":{"address_line_1":"Trent Lane","country":"England","locality":"Castle Donington","postal_code":"DE74 2PY","premises":"My Car Import Ltd"},"ceased_on":"2021-07-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"030ce75dba9d2033e30f61cd6093566f119f65ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09077763/persons-with-significant-control/individual/AjAtDKjhwFSJrrZn4NCCP-bv6dQ"},"name":"Mr Timothy Charlesworth","name_elements":{"forename":"Timothy","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-28"}}
{"company_number":"13395457","data":{"address":{"address_line_1":"Oldfields Farm Lane","address_line_2":"Grindon","country":"United Kingdom","locality":"Leek","postal_code":"ST13 7TT","premises":"Mayfurlong Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6cefc119487cc4db12e539afabfe1bc754d80ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/13395457/persons-with-significant-control/individual/SFbWHBxDAYeDSIEWfCjhpNBlc1E"},"name":"Mrs Hannah Louise Kay","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13404807","data":{"address":{"address_line_1":"Brick Kiln Street","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 3EU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"f2added792107714de01d506f221beb72b397cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13404807/persons-with-significant-control/individual/kzh96jbUilOunoRMfnDU0cdfJmY"},"name":"Mr Anthony James Walters","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12276973","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"808a40abbaa8f2a4b0cefee48e6695b6e51b5721","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276973/persons-with-significant-control/individual/5lAYCMkhyMwQgKFEqkJlvftD7uE"},"name":"Mr Steven Mayers","name_elements":{"forename":"Steven","surname":"Mayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13404806","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0d6e419a6f6a0a06d7fa1b88d523058a208117b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13404806/persons-with-significant-control/individual/6p8fdEJjpqJkghZ3lJD9OLuIo7I"},"name":"Mr Andrew John Reynolds","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC645152","data":{"address":{"address_line_1":"7 Longstone Place","country":"Scotland","locality":"Glasgow","postal_code":"G33 3JR","premises":"Flat 15/3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"ba43fc1a50cc8a8e2f1ab013584ebeb0093fb627","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645152/persons-with-significant-control/individual/ki_wjoVs_Eo6wl4rn5LcWy64FD0"},"name":"Miss Mary Jane Jaseuatjo Kahuure","name_elements":{"forename":"Mary","middle_name":"Jane Jaseuatjo","surname":"Kahuure","title":"Miss"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13395627","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e191d52c2edbafff0e1b6f49b2fbac535677f4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395627/persons-with-significant-control/individual/NaLGEmPs17zeq_E9daP4PRg3tCU"},"name":"Miss Chantelle Louise Davison","name_elements":{"forename":"Chantelle","middle_name":"Louise","surname":"Davison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395456","data":{"address":{"address_line_1":"Burn View","country":"England","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"da4635248389cbd092ae8b48b96416ce3e9aff23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395456/persons-with-significant-control/individual/4rPm3nykXOCJ4AJvM2UMC77uksE"},"name":"Mr Luke Thomas Dunkin","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Dunkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"03283243","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Warwick","postal_code":"CV34 4LL","premises":"Brooks House","region":"Warwickshire"},"etag":"90f074927a177522b88dbbd47e1bee4f6b921132","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04921647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03283243/persons-with-significant-control/corporate-entity/DZvkkpVEXWIPFBIh93z5TGWd8Us"},"name":"Baxi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12276952","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3 Gower"},"ceased_on":"2019-12-02","country_of_residence":"France","date_of_birth":{"month":6,"year":1986},"etag":"6e4a77e0a377d27f05e326c569eddd0fc8847764","kind":"individual-person-with-significant-control","links":{"self":"/company/12276952/persons-with-significant-control/individual/9F5ex0aspJdbMtpy3Ssa_TVTHUw"},"name":"Miss Alexandra Sellem","name_elements":{"forename":"Alexandra","surname":"Sellem","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"NI679266","data":{"address":{"address_line_1":"Berry Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1FJ","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"5ce57c63db8cc39c8d4a73115d9b9f689e85747e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679266/persons-with-significant-control/individual/43yhzzCjX_R4y0bL4zgtQuyW8Mc"},"name":"Ms Sinead Elizabeth Green","name_elements":{"forename":"Sinead","middle_name":"Elizabeth","surname":"Green","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395456","data":{"address":{"address_line_1":"Burn View","country":"England","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"46c7d6c9678780d93d43fcd5d8a50f2b9a383894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395456/persons-with-significant-control/individual/Cx7mqJd9Uyy3VhEzNyUiroc4m4k"},"name":"Mrs Kirsty Dunkin","name_elements":{"forename":"Kirsty","surname":"Dunkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"07757463","data":{"address":{"address_line_1":"Wessex Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5DT","premises":"Unit 1, Jackson Industrial Estate","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"02f5c53a8a695b2977a8711ddfffaefcde2ce42e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07757463/persons-with-significant-control/individual/Fm7E3aLHo5ilNVeo-RdILvZ_OG4"},"name":"Mrs Mandy Patricia Wilson","name_elements":{"forename":"Mandy","middle_name":"Patricia","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-11"}}
{"company_number":"12278493","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"etag":"8aae125660012c9ad3adad0684c00ddc7c308dbe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09329604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12278493/persons-with-significant-control/corporate-entity/qPJkbpNp-4PgCAHXjvX9O76NR-I"},"name":"Cat Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12279303","data":{"address":{"address_line_1":"Brooksbank Avenue","country":"England","locality":"Bradford","postal_code":"BD7 2RT","premises":"04"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"02de6be3a65e507a880ad0cf1448d5e23944bb87","kind":"individual-person-with-significant-control","links":{"self":"/company/12279303/persons-with-significant-control/individual/Es5-_eLAMwsnzOp3oGf0URAHj1g"},"name":"Miss Qurat Ul Ain Afridi","name_elements":{"forename":"Qurat","middle_name":"Ul Ain","surname":"Afridi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13419546","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0AY","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"624dda72159ff654ec90696e1b4a7f6a6329af66","kind":"individual-person-with-significant-control","links":{"self":"/company/13419546/persons-with-significant-control/individual/WaqUAs3weFLWXzNZfmZPXNQQxdA"},"name":"Mr Renato Tassi","name_elements":{"forename":"Renato","surname":"Tassi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419557","data":{"address":{"address_line_1":"Prince Regent Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1DB","premises":"2"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"37fb5c328718986644b81cbf87869255d1f3fb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13419557/persons-with-significant-control/individual/DZ-gDxgvMCZLxjryoFD0FSOTaOg"},"name":"Mr Shwana Waisie Hassan","name_elements":{"forename":"Shwana","middle_name":"Waisie","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12279263","data":{"address":{"address_line_1":"Ward Street","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 1ET","premises":"Unit 1-2, Block 4 Alloa Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"9c31847717d10b0406c156b1d7bcd7e5cb3e6167","kind":"individual-person-with-significant-control","links":{"self":"/company/12279263/persons-with-significant-control/individual/NPp9sXkJojbBU5DwoyItxoFZ8_k"},"name":"Mr John David Miller","name_elements":{"forename":"John","middle_name":"David","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"SC645303","data":{"address":{"address_line_1":"37 Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HW","premises":"37"},"ceased_on":"2024-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6c0d4db8ddf5686a0fbeb9de02a86d157ee404c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645303/persons-with-significant-control/individual/zQjYjtw8N-QAluI8mTECUXjVWGc"},"name":"Mr Tahir Hussain","name_elements":{"forename":"Tahir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"13419556","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE1 6SW","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"436786ab154f2255e3f0147ce2f175ce9e5760d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419556/persons-with-significant-control/individual/ZMiGoYBXmJVdAxF7vETAkO_O7Xo"},"name":"Mrs Nishtha Patel","name_elements":{"forename":"Nishtha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12279302","data":{"address":{"address_line_1":"Repton Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3GP","premises":"Repton Manor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"97c51704f57b7f86c589379a9711ded8e3ff0dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279302/persons-with-significant-control/individual/UVF-M9FbspTR90olFxQc_acNpbw"},"name":"Mr Abbas Hassan","name_elements":{"forename":"Abbas","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280753","data":{"address":{"address_line_1":"Topanga Canyon Blvd","country":"United States","locality":"Ca","premises":"5321"},"etag":"64aa8e326e1f3f5f1f23d7e9586438244a60e3df","identification":{"legal_authority":"Usa","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12280753/persons-with-significant-control/corporate-entity/0OA47p7lKYUlYVtMEfsaAHA_n-E"},"name":"Iman Golian Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279282","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"London","postal_code":"WC2E 9PA","premises":"Flat 3, 116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"33b8667ab8a4bc5e15df2964085ff065c48b03ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12279282/persons-with-significant-control/individual/HAQrQBJDfb8rzdX5uguw__lGdlk"},"name":"Mr Vladan Zdravkovic","name_elements":{"forename":"Vladan","surname":"Zdravkovic","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12279293","data":{"address":{"address_line_1":"Dukes Close","country":"England","locality":"Ashford","postal_code":"TW15 1BQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ac811542b55f42b0a390eee3dcd823382e2e1acf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279293/persons-with-significant-control/individual/HtyQOrsXAHNfxWbIE0Nut_WaoqE"},"name":"Mr Karim Jigar Ali Khwaja","name_elements":{"forename":"Karim","middle_name":"Jigar Ali","surname":"Khwaja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"10993256","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1BX","premises":"55 Gemini Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"63d6c29859ee559789daf0f444c102373e62c7f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993256/persons-with-significant-control/individual/l8r9ijMxRMVfkiWcShQy01FHVss"},"name":"Miss Chekera Nadia Pelle","name_elements":{"forename":"Chekera","middle_name":"Nadia","surname":"Pelle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-03"}}
{"company_number":"12281492","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"89bec534179c710f6a5fe6037f44f584ec13f81a","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Pm Inves"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12281492/persons-with-significant-control/corporate-entity/txlh0DY4MHrS7sykFxkacQ_Efdc"},"name":"Pm Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12283092","data":{"address":{"address_line_1":"Bro Clywedog","address_line_2":"Llanfair Clydogau","country":"Wales","locality":"Lampeter","postal_code":"SA48 8LD","premises":"Tynant Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"0eaf3e0cf6ac78ee99b9b159bc93e9e542e51e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12283092/persons-with-significant-control/individual/Um9PgHQgIeKaTfgSqxowp6zT25g"},"name":"Mrs Jodi Blaker","name_elements":{"forename":"Jodi","surname":"Blaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13280367","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"1b055f8b99daa39af4836bc16d5d7116f5301cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13280367/persons-with-significant-control/individual/yfHuqonlsA0c8wKLnRu3dDFJvK4"},"name":"Ms Bernadeth Liquido","name_elements":{"forename":"Bernadeth","surname":"Liquido","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13419706","data":{"address":{"address_line_1":"Hazlewood Drive","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0EA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"081628c9fc931d3abe1df864d970229e63a3a832","kind":"individual-person-with-significant-control","links":{"self":"/company/13419706/persons-with-significant-control/individual/zJnsSr5C1eDc33YKgaWQypltAog"},"name":"Mr Marcus Browning Rose","name_elements":{"forename":"Marcus","middle_name":"Browning","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13420077","data":{"address":{"address_line_1":"Armes Street","country":"England","locality":"Norwich","postal_code":"NR2 4EA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"a7bfe6ff283309864736cecb0ece5b95200f2349","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420077/persons-with-significant-control/individual/yj8FVEz8Ec65OHyVgqryljTFgNk"},"name":"Miss Mollie Jane Faith Rodwell","name_elements":{"forename":"Mollie","middle_name":"Jane Faith","surname":"Rodwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12283752","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Redditch","postal_code":"B97 6RJ","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0323aed2a1890c5bcad7f8f3caa915b406d6a219","kind":"individual-person-with-significant-control","links":{"self":"/company/12283752/persons-with-significant-control/individual/a_m5x3ycNuyPfbFSkR7xNh2XjvE"},"name":"Mr Neil Anthony Douglas","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Douglas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12281513","data":{"address":{"address_line_1":"Regarth Avenue","country":"England","locality":"Romford","postal_code":"RM1 1TJ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"813c7288f7f360be592c95e5f9258033400f535e","kind":"individual-person-with-significant-control","links":{"self":"/company/12281513/persons-with-significant-control/individual/wyM9aQnP_gJSlSc5zWUTmWav9tY"},"name":"Mr Abedin Zeneli","name_elements":{"forename":"Abedin","surname":"Zeneli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"13420086","data":{"address":{"address_line_1":"Pennine Way","address_line_2":"Harlington","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5LP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"0c8ccacac8b73fbc030e42b4a4a3935279b8a091","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420086/persons-with-significant-control/individual/vkBazS4FGChf7aSaAXfVwf1gAA4"},"name":"Mr Tarlochan Singh Girn","name_elements":{"forename":"Tarlochan","middle_name":"Singh","surname":"Girn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419896","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Oldham","postal_code":"OL9 7BG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c65f555752a1ab3e1bd61571a52afa99e46d5ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/13419896/persons-with-significant-control/individual/ubgHwwS4Af__Ta0zYY5wyOVHiBM"},"name":"Mr Dorel Petre","name_elements":{"forename":"Dorel","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12283103","data":{"address":{"address_line_1":"Beaufort Road","address_line_2":"Longton","country":"England","locality":"Stoke On Trent","postal_code":"ST3 1RH","premises":"Sutherland Works","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1356b79dd16d2c2aab9f99fda800a6ed229325d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283103/persons-with-significant-control/individual/-QQEqOYN0RuNC15ZfvM_-nUUgBM"},"name":"Mr Simon Peter Scott","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"12280793","data":{"address":{"address_line_1":"Brookdale Road","country":"United Kingdom","locality":"London","postal_code":"E17 6QH","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"0825fec3a11f5cea984599b3fe212c0f08951425","kind":"individual-person-with-significant-control","links":{"self":"/company/12280793/persons-with-significant-control/individual/b6uSVaGywZiZh4OXdAWgsjt6l4Y"},"name":"Mr Leonard Meade","name_elements":{"forename":"Leonard","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13420076","data":{"address":{"address_line_1":"Guan Road","address_line_2":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4WG","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4abb86ab560df75aa1856295e9766465862a919c","kind":"individual-person-with-significant-control","links":{"self":"/company/13420076/persons-with-significant-control/individual/LLnWsoguFIT9O5k8kPgR223z3KA"},"name":"Mr Matthew James Preston","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10523453","data":{"address":{"address_line_1":"Cyttir Lane","address_line_2":"Caernarfon Road","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 4DA","premises":"Hogan House","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1946},"etag":"634b4bf2e775b091b2229454e516306ebc50de10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10523453/persons-with-significant-control/individual/aqcD54nlxIBVYvIGJsrpPQbPljQ"},"name":"Mr Peter Hogan","name_elements":{"forename":"Peter","surname":"Hogan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13419697","data":{"address":{"address_line_1":"Grenfell Road","country":"England","locality":"Liverpool","postal_code":"L13 9BZ","premises":"45"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fd8ac698d18d92fd960435e777e00af02d5a3ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13419697/persons-with-significant-control/individual/vtb-qQIz10dz1XigpDOzbUg6q4o"},"name":"Mr Andrew Alexander Ward","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12282402","data":{"address":{"address_line_1":"Broken Gate Lane","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 4LA","premises":"Vanessa"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1a7528190880a1aa05bcf5e82854f81bb6e85d95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282402/persons-with-significant-control/individual/mElGnMAEk0W9cucELGCEnO3VLCs"},"name":"Mr Scott Rogers","name_elements":{"forename":"Scott","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11032643","data":{"address":{"address_line_1":"Zander Grove","country":"England","locality":"Liverpool","postal_code":"L12 0QP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"94ce122a4c2a13502fea52185a18e4fdc9b8ec2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11032643/persons-with-significant-control/individual/cE6VFm3dLSv1gYaBUqMZIzruvJM"},"name":"Mr Paul Suffield","name_elements":{"forename":"Paul","surname":"Suffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"09272912","data":{"address":{"address_line_1":"29 No 29 Wyndham Street","country":"Hong Kong","locality":"Central Hong Kong","premises":"Units 1801-02, 18th Floor, Lkf"},"etag":"1fd211937d5ec40ebd7a3ad76a655d1c93a1e705","identification":{"country_registered":"Hong Kong","legal_authority":"Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong)","legal_form":"Limited Company","place_registered":"Companies Registry Hong Kong","registration_number":"2480596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09272912/persons-with-significant-control/corporate-entity/AKB2Noqmm82D_TqTU9Zqe-tRuIo"},"name":"Yffur Consultancy \u0026 Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10096113","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10096113 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"50e26447b19776c0ccba1e13ddc4f9d326c30380","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096113/persons-with-significant-control/individual/dkuoEjQf44r0uehGF86BhaTLcw0"},"name":"Mr John Healy","name_elements":{"forename":"John","surname":"Healy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"13419696","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Wickham","postal_code":"PO17 5JQ","premises":"12a","region":"Hampshire"},"etag":"f7e3ce15b2e118ed2ea982a862aeb8b955ed0c9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10059465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419696/persons-with-significant-control/corporate-entity/D9sfy1jywfR3UAyhUNyQeQ7Wvag"},"name":"James Oliver Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419897","data":{"address":{"address_line_1":"St. Georges Square","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"Unit 6"},"ceased_on":"2021-11-01","etag":"bf0a91c8ff5287be7010ac7a1f3dcbfa742588b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08895059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419897/persons-with-significant-control/corporate-entity/M66gAtzLHcRVkZOQQk7kIGm2mBY"},"name":"Cordage Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420087","data":{"address":{"address_line_1":"Warsan 4 - International City Phase 2","country":"United Arab Emirates","locality":"Dubai","postal_code":"111559","premises":"Warsan 4 - International City Phase 2"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1979},"etag":"1ea9cb22968555878b58be488d55f11ce32822a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13420087/persons-with-significant-control/individual/0IKAsiX_wzI1366_6aA2IGLFJLo"},"name":"Armghan Ahmed Liaquat Ali","name_elements":{"forename":"Armghan","middle_name":"Ahmed","surname":"Liaquat Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419697","data":{"address":{"address_line_1":"River Close","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"9958fd243a5e0b4bb96ef3b90106a74773b968d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13419697/persons-with-significant-control/individual/U4HjQiP9vjmZYnB4aqgkRLGHlUk"},"name":"Mr Kevin Scarth","name_elements":{"forename":"Kevin","surname":"Scarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"SC565672","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2BW","premises":"28 Rutland Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"262e6f6e084f33d51f4768e352fa1a5d3dec7f1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565672/persons-with-significant-control/individual/D1YU5EQZeBsgdi03tRqkRPMRTw8"},"name":"Mr Christopher Grierson","name_elements":{"forename":"Christopher","surname":"Grierson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-20"}}
{"company_number":"12283112","data":{"address":{"address_line_1":"North Hinskey Lane","country":"England","locality":"Oxford","postal_code":"OX2 0JS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6a1f0dbc3c4585e47cd5bca6df139d88173315cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12283112/persons-with-significant-control/individual/RP9hMssg682kdrOi2Yngh9Xk914"},"name":"Mrs Roxana Camelia Valean","name_elements":{"forename":"Roxana","middle_name":"Camelia","surname":"Valean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12280793","data":{"address":{"address_line_1":"Brookdale Road","country":"United Kingdom","locality":"London","postal_code":"E17 6QH","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5a9a74e58d9828d40520613f335ee67d62e98056","kind":"individual-person-with-significant-control","links":{"self":"/company/12280793/persons-with-significant-control/individual/s-AAZeaTiqEG2GgpbHfh-MugwWU"},"name":"Mr Ayodele Ezekiel Oyerinde","name_elements":{"forename":"Ayodele","middle_name":"Ezekiel","surname":"Oyerinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13420076","data":{"address":{"address_line_1":"Guan Road","address_line_2":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4WG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"117e45bb2ecbf3b049453cfb8d5c78440b59ec4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13420076/persons-with-significant-control/individual/WDCMR6tt8eSDz0i2SYviiv19ePk"},"name":"Mrs Deborah Preston","name_elements":{"forename":"Deborah","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10666167","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"590efdde47d8a70ebb1d97bdf281ad3272484ace","kind":"individual-person-with-significant-control","links":{"self":"/company/10666167/persons-with-significant-control/individual/sHvHM9FQK8SHrW3IaUNs1tEdTpE"},"name":"Mrs Rachael Anne Lambourne","name_elements":{"forename":"Rachael","middle_name":"Anne","surname":"Lambourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12284792","data":{"address":{"address_line_1":"Radford Way","country":"England","locality":"Billericay","postal_code":"CM12 0DX","premises":"Offices 1a And 4, Unit 3"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"765f9e299439d62c05dd0ff835b92f89bf0ef873","kind":"individual-person-with-significant-control","links":{"self":"/company/12284792/persons-with-significant-control/individual/34dI0WDhk8VJ6RjuJhgzunT9zGU"},"name":"Mr Dickon Timothy Mitchell","name_elements":{"forename":"Dickon","middle_name":"Timothy","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13420497","data":{"address":{"address_line_1":"Nr 62 Casablanca","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"Ain Chok Rue 111","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1993},"etag":"dd3b3f2b4fe52844ea2dd8f6af6fbaf459f34586","kind":"individual-person-with-significant-control","links":{"self":"/company/13420497/persons-with-significant-control/individual/DZIBuFvfktTv0xs9S_fQ72Dk14E"},"name":"Mr. Mohammed Ed-Dyb","name_elements":{"forename":"Mohammed","surname":"Ed-Dyb","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420356","data":{"address":{"address_line_1":"528-532 Stratford Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AJ","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5b10702a5e7559a2271bd725ade6016e8bf509ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420356/persons-with-significant-control/individual/N6ih-_UsdolBAo0YNMs4Z8sXIr0"},"name":"Mr Jasim Uddin","name_elements":{"forename":"Jasim","surname":"Uddin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420577","data":{"address":{"address_line_1":"41 Overy Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1UP","premises":"Concord House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3ef25d5d292f823173eb3c88f1383a7923a7894b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"LUCIA ACCOUNTS PARTNERS LTD ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"judyta maria Ciok"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420577/persons-with-significant-control/individual/pvInSlEoqQsrMHvFO6W_MkeTc4s"},"name":"Miss Judyta Maria Ciok","name_elements":{"forename":"Judyta","middle_name":"Maria","surname":"Ciok","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12283812","data":{"address":{"address_line_1":"Trimdon Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 8SB","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a9ac082bbca29d0a076bfd21bba4a32fd6997ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12283812/persons-with-significant-control/individual/cMJosLWvh2ocztN9c3GM4ouI3Lg"},"name":"Mr Philip James Mitchell","name_elements":{"forename":"Philip","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12284803","data":{"address":{"address_line_1":"Barnack","country":"England","locality":"Stamford","postal_code":"PE9 3DP","premises":"2a Orchard Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"bd325f5f3d92344dfd4f32fccfb654ed3cabc70b","kind":"individual-person-with-significant-control","links":{"self":"/company/12284803/persons-with-significant-control/individual/a0zKa1Bk2ef6GR5e4VJE1Yh4M3E"},"name":"Mrs Emeldah Mufaro Dendere","name_elements":{"forename":"Emeldah","middle_name":"Mufaro","surname":"Dendere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"13282007","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1973},"etag":"db9a42e66ef5b7e9eb0b11f063b9adb9f5a60c12","kind":"individual-person-with-significant-control","links":{"self":"/company/13282007/persons-with-significant-control/individual/VKHapUY75e2p1RcVw4JkjOBhkq4"},"name":"Mr Melvin Perez","name_elements":{"forename":"Melvin","surname":"Perez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12284782","data":{"address":{"address_line_1":"Friars Close","country":"England","locality":"Ilford","postal_code":"IG1 4AZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c9c109d1d3f16d5fdf2a1702e76e3577aa2a2f47","kind":"individual-person-with-significant-control","links":{"self":"/company/12284782/persons-with-significant-control/individual/KfHjUyIRt6o2LWsz1f5-6KpRtAQ"},"name":"Mr Sunil Kumar Kalavathi","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Kalavathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13420357","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"d65940c1a9d95c2ff67f80c52c38e2a16cd96dc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420357/persons-with-significant-control/individual/qPfDGzVMai7hIoeaINBzELnBtSk"},"name":"Adam Tony Fenton","name_elements":{"forename":"Adam","middle_name":"Tony","surname":"Fenton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420706","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6 Riverside Business Centre"},"ceased_on":"2021-06-13","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"50b76bddcf4fc03908ca134af7a72ce258d2580d","kind":"individual-person-with-significant-control","links":{"self":"/company/13420706/persons-with-significant-control/individual/k1P_JutFBVcOYTdJU28xS_ectoE"},"name":"Annabel Howard","name_elements":{"forename":"Annabel","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420357","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0a3dca9c53f0755f0955bd10b91e8219289baf3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420357/persons-with-significant-control/individual/dCBX4jncGM_60pc_Q4ywsa43oMs"},"name":"Kirsty Hawkshaw","name_elements":{"forename":"Kirsty","surname":"Hawkshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12285383","data":{"address":{"address_line_1":"Vulcan Way","country":"England","locality":"London","postal_code":"N7 8XR","premises":"122","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f923411cc419656d2f1414576fcbfba351e4e887","kind":"individual-person-with-significant-control","links":{"self":"/company/12285383/persons-with-significant-control/individual/wxEnDG5WcZ6ORbp7mpiuCCmq7nw"},"name":"Mr Darren Nelson","name_elements":{"forename":"Darren","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12284592","data":{"address":{"address_line_1":"19 High Street","address_line_2":"Hillmorton","locality":"Rugby","postal_code":"CV21 4EG","premises":"The Stables","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c2d697bb0050c1d7b8322b86fcfeae389e543459","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284592/persons-with-significant-control/individual/NTrjzUGn8yPMItNtpZt9d-XlCC0"},"name":"Mr Garrie Jon Stacey","name_elements":{"forename":"Garrie","middle_name":"Jon","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13420707","data":{"address":{"address_line_1":"Fox Lane","country":"England","locality":"London","postal_code":"N13 4BA","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a1c516d64c3b4d3fd251b2e6668a9624ce86f6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13420707/persons-with-significant-control/individual/18MC6sH0gWuKRfK2M7ugkg-YHZo"},"name":"Mr Ugochukwu Ifedi Ekeowa","name_elements":{"forename":"Ugochukwu","middle_name":"Ifedi","surname":"Ekeowa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12284592","data":{"address":{"address_line_1":"19 High Street","address_line_2":"Hillmorton","locality":"Rugby","postal_code":"CV21 4EG","premises":"The Stables","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b7db413b47200c66220b787f74a9d1d61573fb0f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284592/persons-with-significant-control/individual/4boeFQyEsvIRIDxHPgjfle8uZTw"},"name":"Mrs Lisa Stacey","name_elements":{"forename":"Lisa","surname":"Stacey","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13420916","data":{"address":{"address_line_1":"Shirehall Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 2PE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"799b3b22bef12b8bf9df0720e0a131aa09fb07ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420916/persons-with-significant-control/individual/jlpoVgs8JzRMfjA6K8BR9d35JG4"},"name":"David Goldberg","name_elements":{"forename":"David","surname":"Goldberg"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"SC699867","data":{"address":{"address_line_1":"North Anderson Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7PH","premises":"366"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4bcfc817e5d7a866b32f26ab7e499daa1d50cc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699867/persons-with-significant-control/individual/s1_bMDp3qpgJnc-c4C3lWBBt8gg"},"name":"Miss Alana Innes","name_elements":{"forename":"Alana","surname":"Innes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12287183","data":{"address":{"address_line_1":"Tern Way","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 7SY","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6269041bb263d3e05b1475787236ebea8164f001","kind":"individual-person-with-significant-control","links":{"self":"/company/12287183/persons-with-significant-control/individual/Pvfy3iWbx1e1QOoA0dZj3QJWAJs"},"name":"Miss Jennifer Farrell","name_elements":{"forename":"Jennifer","surname":"Farrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12307202","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW6 4ET","premises":"13 Fairfax Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8b0185b6a6ebf72e2d28ed86e4886ce0d09171f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12307202/persons-with-significant-control/individual/Cj9E00C02MujZGhclepxRMUHNKc"},"name":"Mr Alon Laniado","name_elements":{"forename":"Alon","surname":"Laniado","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12317242","data":{"address":{"address_line_1":"Wells Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1T 3QH","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"d2b7810f98c7a027d9f688918313b179e082ec16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317242/persons-with-significant-control/individual/rLHtttH5GkFveEKuLgPqMcvqjR8"},"name":"Rhona Noe","name_elements":{"forename":"Rhona","surname":"Noe"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12285582","data":{"address":{"address_line_1":"Batley Business Park","address_line_2":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Suite 39"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"09449d98bae0c14fda16e699555933a19f254d18","kind":"individual-person-with-significant-control","links":{"self":"/company/12285582/persons-with-significant-control/individual/UrhK_cQ0DWloP3ZTtJHad9ih3Ro"},"name":"Mr David Preston","name_elements":{"forename":"David","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286303","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3EE","premises":"St Helen's House"},"ceased_on":"2020-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"17b15d8b75726ea9f6d58301d35e77f21998c97b","kind":"individual-person-with-significant-control","links":{"self":"/company/12286303/persons-with-significant-control/individual/zGmsBrKeU2vEyOW5YeMPVO6JZXg"},"name":"Mrs Hannah Elizabeth Legg","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13421126","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"df76e1c6c6f4bee9055d3b14bcfceebbe9b594e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13421126/persons-with-significant-control/individual/2hCtQ3SaPZYphGGh8sLPsjdp12o"},"name":"Zane Barakauska","name_elements":{"forename":"Zane","surname":"Barakauska"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12307202","data":{"address":{"address_line_1":"The Point","address_line_2":"Granite Way","country":"England","locality":"Mountsorrel, Loughborough","postal_code":"LE12 7TZ","premises":"Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"38465f5da2e3d81e1a9cb171b5fb334f59036e74","kind":"individual-person-with-significant-control","links":{"self":"/company/12307202/persons-with-significant-control/individual/yaFg-s5E5eoQ8ZDAUbD5sk64ksM"},"name":"Mrs Katia Rose Szerer","name_elements":{"forename":"Katia","middle_name":"Rose","surname":"Szerer","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12285603","data":{"address":{"address_line_1":"Higher Bridge Street","country":"England","locality":"Bolton","postal_code":"BL1 2HA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c898b37eb2a4cd69bff1088562f0aedba49e39a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12285603/persons-with-significant-control/individual/IvBV3-yHYPh2cXGH41IoYbobxQM"},"name":"Mr Andrew Neil Kenneally","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Kenneally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286383","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9JT","premises":"Brooklands Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"d421436bef04ae5b01b5b2131927db0710dbcb2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286383/persons-with-significant-control/individual/ZdhdefU5NnKA5Ue8J1iFRQ3ilg0"},"name":"Mr Arthur Geoffrey Eggar","name_elements":{"forename":"Arthur","middle_name":"Geoffrey","surname":"Eggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12287253","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"301251d100f2d828a03a24cd1e142ea1ef361dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12287253/persons-with-significant-control/individual/uMCh7kL0uD5bZ3DcvMmhB_hqQ7I"},"name":"Mr Samuel James Collins","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12238276","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1977},"etag":"11858f87062295c18c53ac64893cc578d5339433","kind":"individual-person-with-significant-control","links":{"self":"/company/12238276/persons-with-significant-control/individual/lvlm37or0bIp2qL8q_376lUC3a0"},"name":"Rodel Rumeral","name_elements":{"forename":"Rodel","surname":"Rumeral"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13420916","data":{"address":{"address_line_1":"Shirehall Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 2PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7ab6e1300d031aeceeb4eaede53ec7553d058cc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"PRECISION LTD ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"Joseph Kahan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420916/persons-with-significant-control/individual/z42P2CwBL8-I9Zwdvi-AJSH5zlo"},"name":"Mr Joseph Kahan","name_elements":{"forename":"Joseph","surname":"Kahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420926","data":{"address":{"address_line_1":"Tolcarne Drive","country":"England","locality":"Pinner","postal_code":"HA5 2DW","premises":"259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"85887f11669a7019296017e7d4f706ec645c6c36","kind":"individual-person-with-significant-control","links":{"self":"/company/13420926/persons-with-significant-control/individual/didwV7azDyxDiy42Lmm-S88rcP8"},"name":"Mr Ketan Hasmukh Kansara","name_elements":{"forename":"Ketan","middle_name":"Hasmukh","surname":"Kansara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421127","data":{"address":{"address_line_1":"Factory Road","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5SA","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"07164be73244d786049fefb5074922f85edc753d","kind":"individual-person-with-significant-control","links":{"self":"/company/13421127/persons-with-significant-control/individual/egL33W6GmKMx5dWE-yvk39y73-4"},"name":"Mr Brandon Steven Prinn","name_elements":{"forename":"Brandon","middle_name":"Steven","surname":"Prinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12307233","data":{"address":{"address_line_1":"Pink Lane","address_line_2":"Charlton","country":"England","locality":"Malmesbury","postal_code":"SN16 9DS","premises":"Glen Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"b79675d586c584a1dbe42ff25fc4dba411063e74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307233/persons-with-significant-control/individual/pI0p82pypvRBKJnXW5Kfn3_YYII"},"name":"Mrs Katie Louise Gordon","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13420797","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"549feba7a60f7667f74ef8bebb3c686d42a12646","kind":"individual-person-with-significant-control","links":{"self":"/company/13420797/persons-with-significant-control/individual/RshPdNCv6yWaDMo8ghvAePK3HR0"},"name":"Martin Durrant","name_elements":{"forename":"Martin","surname":"Durrant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12286302","data":{"address":{"address_line_1":"Bartholomew Street","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 7BE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2ea1b6988233c69e4ed4118bdb344e2f6e7b08f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12286302/persons-with-significant-control/individual/KNALjI0qeNWBZ2K-77uOfRWvX2w"},"name":"Ms Velma Woodruff","name_elements":{"forename":"Velma","surname":"Woodruff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13285116","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bury","country":"United Kingdom","locality":"Lancashire","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1997},"etag":"cfb6177f39db6e2456cfffb59568813a5ca06648","kind":"individual-person-with-significant-control","links":{"self":"/company/13285116/persons-with-significant-control/individual/4XmgFh1BSvNaYln-gWkuuZTtcbY"},"name":"Mrs Marrizol Ferre","name_elements":{"forename":"Marrizol","surname":"Ferre","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13421207","data":{"address":{"address_line_1":"Douar Lkttaba Ain Tizgha","country":"Morocco","locality":"Benslimane","postal_code":"13000","premises":"1"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1998},"etag":"f4818f01bb64c7cb3e2414e13cab9a8b22671168","kind":"individual-person-with-significant-control","links":{"self":"/company/13421207/persons-with-significant-control/individual/lKw1qdPY4Vkxd-qk0IJuGKDTPQ0"},"name":"Mr Jillali Lili","name_elements":{"forename":"Jillali","surname":"Lili","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12317242","data":{"address":{"address_line_1":"Wells Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1T 3QH","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"6eb4eeb14437e686cdf209ff7f6b3c90d14d511a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317242/persons-with-significant-control/individual/lKaWFcFTyzjlHmVoit4rvfc5pPQ"},"name":"Mr Mark Noe","name_elements":{"forename":"Mark","surname":"Noe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13420796","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"a2a0b327082a031d63aeb5c6ade7b368b9eb1040","kind":"individual-person-with-significant-control","links":{"self":"/company/13420796/persons-with-significant-control/individual/C_qSfolSu24dQhJihW9rymKlZsc"},"name":"Mr Baiheng Wang","name_elements":{"forename":"Baiheng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC699867","data":{"address":{"address_line_1":"North Anderson Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7PH","premises":"366"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"0232bda3b7dd59d45ddf2f6638fa38bc079f9b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699867/persons-with-significant-control/individual/sAd6S5SzSA_Xm0ym40s6zJvtSwE"},"name":"Mr Martin Bruce Mcintosh","name_elements":{"forename":"Martin","middle_name":"Bruce","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12287182","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 334b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1999},"etag":"b0b3514cc5f8c22e6b605fcdf17bd41d83eaf368","kind":"individual-person-with-significant-control","links":{"self":"/company/12287182/persons-with-significant-control/individual/l6ceLtavXqNY09qpt0FMDgCBJ78"},"name":"Ms Martina Lempa","name_elements":{"forename":"Martina","surname":"Lempa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12306923","data":{"address":{"address_line_1":"Sandpit Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5BU","premises":"Unit 2 Invicta Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"8d1e3bff6e90b4859dec59c26ab0316d087e5369","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306923/persons-with-significant-control/individual/k8pAIcQJvbzxQJOjhzE4USHKCOo"},"name":"Mr David Keith Howard","name_elements":{"forename":"David","middle_name":"Keith","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13421406","data":{"address":{"address_line_1":"Drakes Mews Business Centre","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0ER","premises":"G429","region":"Buckinghamshire"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1977},"etag":"232cc1a8a6c03d3283021e8fd20e70098f05cf57","kind":"individual-person-with-significant-control","links":{"self":"/company/13421406/persons-with-significant-control/individual/0P5t_bYddsF6106FZNoWMcUEGV8"},"name":"Mr Songtao Dong","name_elements":{"forename":"Songtao","surname":"Dong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"SC645553","data":{"address":{"address_line_1":"Orbiston Drive","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2LX","premises":"69"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2555580d6a56b8986252dd17015483d122f9132d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645553/persons-with-significant-control/individual/znPn1QMtJdQxJQkjdifzr0iCPzI"},"name":"Mr Khalid Hameed","name_elements":{"forename":"Khalid","surname":"Hameed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12286392","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"af6287f481a80969307df800fb86c72a97a29b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12286392/persons-with-significant-control/individual/YfB0dFHJ55uYL3FKEqF4zR2RMcs"},"name":"Leon Pelling","name_elements":{"forename":"Leon","surname":"Pelling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"SC646643","data":{"address":{"address_line_1":"Larkfield Road","country":"Scotland","locality":"Glasgow","postal_code":"G66 3AS","premises":"111"},"ceased_on":"2023-06-25","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"2b2649ef32ba925e9161a3e8396bfcd2107d38ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646643/persons-with-significant-control/individual/I4JnLpaY0xzcl8PBoJWGyLRB_bM"},"name":"Mr Craig Hennen","name_elements":{"forename":"Craig","surname":"Hennen","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13421336","data":{"address":{"address_line_1":"Strachey Close","address_line_2":"Tidmarsh","country":"England","locality":"Reading","postal_code":"RG8 8EP","premises":"5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"36f2b66a9952eb3a9b04fd65fa462473f77fcb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13421336/persons-with-significant-control/individual/gGWNNwEv5wjIghvxDgioi_GAHSc"},"name":"Mr Andrew Peter Storey","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12286262","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 8AE","premises":"206 Waterloo Road"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"46446691299cce810cd498ff4e13f02f89d8688f","kind":"individual-person-with-significant-control","links":{"self":"/company/12286262/persons-with-significant-control/individual/bhl14FuIDyogl6K5itnC16sS0Dc"},"name":"Mr Amresh Kumar","name_elements":{"forename":"Amresh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"13421006","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Malaysia","date_of_birth":{"month":4,"year":1986},"etag":"9c0149695cc0a52ba3e659647abee71618b444b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13421006/persons-with-significant-control/individual/Si_XNFtzotPcjNX7IyBm3bfxeSk"},"name":"Mr Awais Sarwar Malik","name_elements":{"forename":"Awais","middle_name":"Sarwar","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421136","data":{"address":{"address_line_1":"Suffolk Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7QP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c8724199cc0ebd5b29be4d03c2193ad726547fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13421136/persons-with-significant-control/individual/tTh6UKCHjK2DJ4O-sD2bd4pRjKU"},"name":"Mr Nilton Lima Dos Santos","name_elements":{"forename":"Nilton","surname":"Lima Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12308012","data":{"address":{"address_line_1":"Bramley Road","country":"United Kingdom","locality":"London","postal_code":"N14 4XB","premises":"155a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c7152e0d341a682eed57a8fe87a7923b6e63c372","kind":"individual-person-with-significant-control","links":{"self":"/company/12308012/persons-with-significant-control/individual/aDqbUFgGc49DkKwyFZ2y2ZfW8b4"},"name":"Mr Conor Mcgirr","name_elements":{"forename":"Conor","surname":"Mcgirr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13420917","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e92b01f878dc748b72b2c2afc1659835f5e7f8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13420917/persons-with-significant-control/individual/tcRpWTtCNRwAYqUowyJ1aH3fYDA"},"name":"Luke Marchant","name_elements":{"forename":"Luke","surname":"Marchant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12286832","data":{"address":{"address_line_1":"Lloyd's Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3N 3DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8e4478cffd9d9bd77d1409a15a6987df4aee1ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286832/persons-with-significant-control/individual/eFFXmyzsny-vkLh2l6Cwm4OdVj8"},"name":"Mr David James Rhys Evans","name_elements":{"forename":"David","middle_name":"James Rhys","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12306913","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1BQ","premises":"162d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"0cddbb3030d9eb1f701473efcd46150726c19f88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306913/persons-with-significant-control/individual/NHFNcoMk7MRXhlrZxDChpKaWewo"},"name":"Mr Rafal Sebastian Lepak","name_elements":{"forename":"Rafal","middle_name":"Sebastian","surname":"Lepak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13421337","data":{"address":{"address_line_1":"Cashmore Accountancy Services","country":"United Kingdom","locality":"Hindley Green","postal_code":"WN2 4SB","premises":"779 Atherton Road","region":"Wigan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7defc1bf7c1db8b4b993be1342cdc0fd098b773f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421337/persons-with-significant-control/individual/JSUR1gitliClBVjVD2Qfb6W-zYs"},"name":"Mr Michael Emmannuel Psaila","name_elements":{"forename":"Michael","middle_name":"Emmannuel","surname":"Psaila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12285573","data":{"address":{"address_line_1":"Falcon Point, Park Plaza","country":"England","locality":"Cannock","postal_code":"WS12 2DE","premises":"Falcon Point","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"42f4cc8baf25c88ee5ac698d6f3a40fa102512e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12285573/persons-with-significant-control/individual/4Ix0USPLejeVlZ-Ux3VLiSoWzhk"},"name":"Ms Anne-Marie Tongue","name_elements":{"forename":"Anne-Marie","surname":"Tongue","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286263","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4787b3abb45c7be4f5495a17170e0047541d881f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286263/persons-with-significant-control/individual/N6NZqGxulkwodOntevGrcMJtFSE"},"name":"Mr Paul Derleth Beaumont","name_elements":{"forename":"Paul","middle_name":"Derleth","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13421007","data":{"address":{"address_line_1":"Brivibas","address_line_2":"Iela","country":"Latvia","locality":"Riga","postal_code":"1010","premises":"20"},"ceased_on":"2022-01-31","country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1959},"etag":"93c1964ad4339655d74b9deb06b31e6d125780c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13421007/persons-with-significant-control/individual/K9SfdTLIC7SHyDwMy40GcWDpL_E"},"name":"Mrs Jelena Sergejeva","name_elements":{"forename":"Jelena","surname":"Sergejeva","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421206","data":{"address":{"address_line_1":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3LQ","premises":"53 North Park Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"897df2cf5d44dadb90133198d89c2351eb6416c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13421206/persons-with-significant-control/individual/m3dX__xk-ytmrWkORr82AIk30Pg"},"name":"Mr Stuart John Nelson","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12308022","data":{"address":{"address_line_1":"Parkfields Avenue","country":"England","locality":"London","postal_code":"NW9 7PE","premises":"14"},"ceased_on":"2020-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"568783777cec648514392e1ae765aca7b9b53dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12308022/persons-with-significant-control/individual/-WPizFD58AaPbupgbz8hk3cqSQI"},"name":"Miss Claudia Gavriliuc","name_elements":{"forename":"Claudia","surname":"Gavriliuc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13421416","data":{"address":{"address_line_1":"60-66 Wardour Street","country":"England","locality":"London","postal_code":"W1F 0TA","premises":"2nd Floor National House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"a3a65a400d4bd8759647e60a276ec9de9c66c87c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421416/persons-with-significant-control/individual/DPwl5k9AIZcsFHqP6wR7npwZ8yA"},"name":"Miss Lila Grace Moss-Hack","name_elements":{"forename":"Lila","middle_name":"Grace","surname":"Moss-Hack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12317943","data":{"address":{"address_line_1":"Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HT","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"916264eb6ef353d49d7ae5920d2b2dc56024befc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317943/persons-with-significant-control/individual/TRRp_V1BeO7xRbulutPGf69Zz1w"},"name":"Miss Juliet Downs","name_elements":{"forename":"Juliet","surname":"Downs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11057741","data":{"address":{"address_line_1":"4th Floor","address_line_2":"Par-La-Ville Place 14 Para-La-Ville Road","country":"Bermuda","locality":"Hamilton"},"etag":"5abfbf07b3fde87381042437173432777d32b75a","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Corporate","place_registered":"Bermuda Register Of Companies","registration_number":"52644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057741/persons-with-significant-control/corporate-entity/CRt2yX2paYq3Iu8QvP_C3GaqreM"},"name":"Flex Lng Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"12317943","data":{"address":{"address_line_1":"Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HT","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"25f23778280f3c73981e6cf659396cc70c0ebaf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317943/persons-with-significant-control/individual/_lHou_KjDFcGXQfgj9UV6_LnBFw"},"name":"Mr Jacob Downs","name_elements":{"forename":"Jacob","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317243","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3RF","premises":"94-96"},"etag":"3b77f70c84604ed28caf6ca45f5e10ccfa65c7c4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12317157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12317243/persons-with-significant-control/corporate-entity/Jqve2ECxknTrLtXgMYxa6RHBmFQ"},"name":"Acp Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317903","data":{"address":{"address_line_1":"2 Dollis Park","country":"United Kingdom","locality":"London","postal_code":"N3 1HF","premises":"309 Winston House"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"edd4a67b47c9fb1fe11748c978f8d4b3ab543b99","kind":"individual-person-with-significant-control","links":{"self":"/company/12317903/persons-with-significant-control/individual/S2hxVqBj3kcNm4bfOIm7Ya3Ev0k"},"name":"Ms Lei Shi","name_elements":{"forename":"Lei","surname":"Shi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"03070940","data":{"address":{"address_line_1":"Avenue Du General De Gaulle","country":"France","locality":"92140 Clamart","premises":"361"},"ceased_on":"2020-07-27","etag":"1989b1e20056c010634c1fa610465603d0431fb6","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Sas (Simplified Join-Stock Company)","place_registered":"Registry At The Commercial Court Of Nanterre","registration_number":"814811592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03070940/persons-with-significant-control/corporate-entity/QLNLUs2ua06sT7cMW7GTSUbCHx0"},"name":"Novares Group Sas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-24"}}
{"company_number":"11596007","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1976},"etag":"cd6b434abb079606486ea7dc19d67e6d749e8f73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Edwin Petrus Hendricus Maria Jansen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596007/persons-with-significant-control/individual/AffWSpfXFTOy1vee1DFaMCCVDy8"},"name":"Mr Edwin Petrus Hendricus Maria Jansen","name_elements":{"forename":"Edwin","middle_name":"Petrus Hendricus Maria","surname":"Jansen","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SL019230","data":{"address":{"address_line_1":"205 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House","region":"Strathclyde"},"etag":"6be10075efb03905b2a93c30936b6fddef33e68f","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Partnerships Act 2000 For Llp","legal_form":"Limited Liability Partnership","place_registered":"Companies House Scotland","registration_number":"So305203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019230/persons-with-significant-control/corporate-entity/X1sc3pmwTiMnmMpYuzLDWsH2kdo"},"name":"Mcbs General Partner Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"12318263","data":{"address":{"address_line_1":"9 July Street","country":"England","locality":"Manchester","postal_code":"M13 9GN","premises":"9 July Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"bac800695ce0c73ce3630c07d0499ab9ee3e4601","kind":"individual-person-with-significant-control","links":{"self":"/company/12318263/persons-with-significant-control/individual/PQ2pQgUkO1K3A4PSNdo62TvaAzk"},"name":"Mr Abdalla Mohammes Abdallo","name_elements":{"forename":"Abdalla","middle_name":"Mohammes","surname":"Abdallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12317263","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1986},"etag":"6eea65d744636f226f287ca687c5da9b7247e2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12317263/persons-with-significant-control/individual/hdkM6w7v35LIrVS27l9k-zE47b0"},"name":"Yupeng Li","name_elements":{"forename":"Yupeng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13421557","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 517"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"f0d41e372c851ec9a1ee91404b8257a5c8731bff","kind":"individual-person-with-significant-control","links":{"self":"/company/13421557/persons-with-significant-control/individual/K34ia3WorMh49SY8_OkRU7FA9zU"},"name":"Mr Tongfa Wang","name_elements":{"forename":"Tongfa","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11066220","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham","postal_code":"CR3 5TP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"2d17d3d0870ca213a81b2d55c208453bda9aa355","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066220/persons-with-significant-control/individual/EEwj2acWXFJx6Esy8uQU2NrHsS0"},"name":"Ms Louisa Vivien Falzon","name_elements":{"forename":"Louisa Vivien","surname":"Falzon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"09166261","data":{"address":{"address_line_1":"Leyland Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9SU","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b09d0adc26da2a3a54af004f93e17f3e0d86da4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09166261/persons-with-significant-control/individual/iurbWEGLvS9OczrAN9NhNIWxWBc"},"name":"Mr Marcus John Robinson","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11057761","data":{"address":{"address_line_1":"Bittacy Hill","country":"England","locality":"London","postal_code":"NW7 1HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"76e44c1a2688f4ef3ec1c23c0340766cd36ed80b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057761/persons-with-significant-control/individual/id48qG1YhFU2qr0M6yNfVoFkIgc"},"name":"Gitesh Patel","name_elements":{"forename":"Gitesh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13421636","data":{"address":{"address_line_1":"Evans Road","country":"United Kingdom","locality":"Speke","postal_code":"L24 9HZ","premises":"Speke Training \u0026 Education Centre, Unit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"21ce08076aaf33648fe19f83101277ec453dee31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421636/persons-with-significant-control/individual/NabqtG06s_Dt067xfhgmBTwFUJY"},"name":"Mrs Ann Drapala","name_elements":{"forename":"Ann","surname":"Drapala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"05783442","data":{"address":{"address_line_1":"Rodney Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3BY","premises":"Hamilton Centre"},"ceased_on":"2020-01-08","etag":"bae882ddbd1d1a1aa97cb683225d256bf369b2fa","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"9274988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05783442/persons-with-significant-control/corporate-entity/5OM_ykE-tPAdLG5EEo0le-Ao4LY"},"name":"Hospital Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13421417","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"22ba7800d6aad3884e59fb5d0a6dcc5bc0a009c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13421417/persons-with-significant-control/individual/cmx7GZr9AWodX5TTO2uqYzxALqE"},"name":"Mr Craig Paul Sheppard","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Sheppard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"11057041","data":{"address":{"address_line_1":"Sandall View","country":"United Kingdom","locality":"Dinnington","postal_code":"S25 3UB","premises":"34","region":"Sheffield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"5f90f3c0de5d0a9ed53d5405b4799111a9cf6ada","kind":"individual-person-with-significant-control","links":{"self":"/company/11057041/persons-with-significant-control/individual/msz6-l-JatSqLS35eKVzQNWqN6s"},"name":"Mrs Zahide Basakin","name_elements":{"forename":"Zahide","surname":"Basakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11057751","data":{"address":{"address_line_1":"Mead Close","country":"United Kingdom","locality":"London","postal_code":"NW1 8HG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"a308d2549d2d6b1f9326a219b9b53c8e2ebebe6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11057751/persons-with-significant-control/individual/Z0useNAy9g83h4psNcMy8ZgenkA"},"name":"Kwok Leung","name_elements":{"forename":"Kwok","surname":"Leung"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"11058471","data":{"address":{"address_line_1":"Parkway Court","address_line_2":"Longbridge Road","country":"England","locality":"Plymouth","postal_code":"PL6 8LR","premises":"2 Ensign House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1931},"etag":"7f85d740ab3b1b9a9cf37285a04678fcc7e439d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11058471/persons-with-significant-control/individual/CBNFm5Ak_eYOdZaNvJXlE3aXtxU"},"name":"Mr Derek Frederick Mayer","name_elements":{"forename":"Derek","middle_name":"Frederick","surname":"Mayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"02048726","data":{"address":{"address_line_1":"Eckington Way","address_line_2":"Sheffield","locality":"South Yorkshire","postal_code":"S20 3FG"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"46474c82f56f3dd4b16f45c118c66471086320a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02048726/persons-with-significant-control/individual/H60GPj_RqZFikfZ8GRDKRPhlM0M"},"name":"Mr John Thomas Wheeldon-Wright","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Wheeldon-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12317913","data":{"address":{"address_line_1":"Turnberry Park Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7LE","premises":"Suite 17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"fc93a0d1b4128b588f9b0ac84ee1550ada2b0491","kind":"individual-person-with-significant-control","links":{"self":"/company/12317913/persons-with-significant-control/individual/cNyEGfRR9iHXKc0ejVyO7-Uo2oU"},"name":"Mr Nicholas John Skoblar","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Skoblar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13421636","data":{"address":{"address_line_1":"Evans Road","country":"United Kingdom","locality":"Speke","postal_code":"L24 9HZ","premises":"Speke Training \u0026 Education Centre, Unit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"69c928cd18510d704730c19cbc2d23e923f95d27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421636/persons-with-significant-control/individual/giyp4vsDFJByGYxXqAjcbSWpvC8"},"name":"Mr Sam David Cowperthwaite","name_elements":{"forename":"Sam","middle_name":"David","surname":"Cowperthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12317253","data":{"address":{"address_line_1":"Orchardson Avenue","country":"England","locality":"Leicester","postal_code":"LE4 6AD","premises":"Flat 25 28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9d019f4b41547b42c3aa6f67eeed4d8b79da647f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317253/persons-with-significant-control/individual/IFlQUovxeAlD2FMLgBu93q0CUfQ"},"name":"Mr Jignesh Bipinchandra Poojara","name_elements":{"forename":"Jignesh","middle_name":"Bipinchandra","surname":"Poojara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13421556","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 3PN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a0a5b56e2b50ba68c1cd96c3f11b7badffb044ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13421556/persons-with-significant-control/individual/-k0wOtf8TrvO9SKxUI-FgoBEDss"},"name":"Mr Tomás Joseph O'Reilly","name_elements":{"forename":"Tomás","middle_name":"Joseph","surname":"O'Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12318272","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"d334b72366f31c2d7877cf3e9f4035312442ee2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318272/persons-with-significant-control/individual/hpX0raRLS7ycqk5l9oXdkNTLKfw"},"name":"Mrs Sylvia Abearaeri Watts-Cherry","name_elements":{"forename":"Sylvia","middle_name":"Abearaeri","surname":"Watts-Cherry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"07903332","data":{"address":{"address_line_1":"29-31 Lexington Drive","country":"Australia","locality":"Bella Vista","premises":"Suite 410","region":"New South Wales"},"ceased_on":"2020-11-26","etag":"afe772e493f7c562273f7503120a1eccef01003d","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001 Australia","legal_form":"Private Limited Company","place_registered":"Asic","registration_number":"Acn 154 762 651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07903332/persons-with-significant-control/corporate-entity/mAAgOOKjvekNq_skk0gAwOONhrE"},"name":"Haline Pty Ltd As Trustee For The Sawhney Family Trust","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-11-15"}}
{"company_number":"12320093","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2JT","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"71296a7c903c112d98534bcfa2e4bb5a56e57909","kind":"individual-person-with-significant-control","links":{"self":"/company/12320093/persons-with-significant-control/individual/yUM58xBAP7Vx6xEfNVL9wWirWTM"},"name":"Mrs Maria Gonzalez","name_elements":{"forename":"Maria","surname":"Gonzalez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"07589182","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"44-45"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ac2ae0de6edea358f95ac1bf81a9b65620351822","kind":"individual-person-with-significant-control","links":{"self":"/company/07589182/persons-with-significant-control/individual/r9AQBc6of5CxiKyHlkA-5q0Xch8"},"name":"Mr Omar Ali Kahn","name_elements":{"forename":"Omar","middle_name":"Ali","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11067771","data":{"address":{"address_line_1":"Chapel Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6FF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"47346d134eea2d134482da3257f57e398101eaae","kind":"individual-person-with-significant-control","links":{"self":"/company/11067771/persons-with-significant-control/individual/A9tFVV03XJJLrIbigERDXbFYpzI"},"name":"Miss Akunna Catherine Eboh","name_elements":{"forename":"Akunna","middle_name":"Catherine","surname":"Eboh","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13430577","data":{"address":{"address_line_1":"Eastville Avenue","country":"Wales","locality":"Rhyl","postal_code":"LL18 3TN","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1999},"etag":"4ef3a2ed9ccd1afa5b046054e339d5cf752eed2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430577/persons-with-significant-control/individual/zjwjd4uY3yLgW6k2WsJOWD54s0Y"},"name":"Mr Ashley Jake Hughes","name_elements":{"forename":"Ashley","middle_name":"Jake","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"07168891","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f3970f2164dbe51b2a02f035b11585772f70845a","kind":"individual-person-with-significant-control","links":{"self":"/company/07168891/persons-with-significant-control/individual/sGZHFzSmoXQvptzWWlA0_p9trAc"},"name":"Mrs Laura Smith","name_elements":{"forename":"Laura","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12322362","data":{"address":{"country":"England","locality":"Lowestoft","postal_code":"NR33 8NS","premises":"53 Hollow Grove Way"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"3f6f0ab1599f52d72f609348b864f24e8dd7deae","kind":"individual-person-with-significant-control","links":{"self":"/company/12322362/persons-with-significant-control/individual/_qpdvRxg6ts_2k_zeTAECXGvzlI"},"name":"Mrs Jade Denise Moore","name_elements":{"forename":"Jade","middle_name":"Denise","surname":"Moore","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"11069691","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Kearsley","postal_code":"BL4 8NB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1cf217d8660706d1eadb7d0da74738794403a570","kind":"individual-person-with-significant-control","links":{"self":"/company/11069691/persons-with-significant-control/individual/4vwKJ4fCS23ASRwaDAkInV0cCd4"},"name":"Mr Diao Jing Yang","name_elements":{"forename":"Diao","middle_name":"Jing","surname":"Yang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13430827","data":{"address":{"address_line_1":"Briar Croft","address_line_2":"Alcester Road","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6PH","premises":"Carls Kitchen","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"824385f4ed4d0b45095658c47ac373a8f8288bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13430827/persons-with-significant-control/individual/tmrvnhBf2m6BBDR7SBzGzsxrAug"},"name":"Mr Carl Andrew Fox","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11066230","data":{"address":{"address_line_1":"Spring Grove Road","country":"England","locality":"Hounslow","postal_code":"TW3 4BN","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"fdda75b9592878cb3a96facd0c4dad2847c3d69e","kind":"individual-person-with-significant-control","links":{"self":"/company/11066230/persons-with-significant-control/individual/K-aW_kBagHbR568rbKz_Mi3_ZWw"},"name":"Mr Simon Bain","name_elements":{"forename":"Simon","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"13421786","data":{"address":{"address_line_1":"Fair Isle Drive","country":"England","locality":"Nuneaton","postal_code":"CV10 7LL","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"5d2b0a37185265ef58c7acee64252ca369d41ff5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421786/persons-with-significant-control/individual/-DQwVjXn-IhPbpMi-NgBo3rbWcI"},"name":"Mr Pappu Pauly Palamattom","name_elements":{"forename":"Pappu","middle_name":"Pauly","surname":"Palamattom","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04464576","data":{"address":{"address_line_1":"Gayfield Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 2BX","premises":"167","region":"West Midlands"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c6f1b24225fff9cdb03e0b1921d1eab8d7a95944","kind":"individual-person-with-significant-control","links":{"self":"/company/04464576/persons-with-significant-control/individual/IbtUzKmjTKB21-ERXo-jNvJZvRk"},"name":"Alexander Charles Latham","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Latham"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"12321552","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Kincardine","country":"Scotland","locality":"Alloa","postal_code":"FK10 4NS","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"3616317a80cb4cec4313e0495c01f7778b9d0f66","kind":"individual-person-with-significant-control","links":{"self":"/company/12321552/persons-with-significant-control/individual/AJ7RM-5X0umN_rcc5juoU17pacI"},"name":"Ms Marie Skinner","name_elements":{"forename":"Marie","surname":"Skinner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"SC647473","data":{"address":{"address_line_1":"Byrestone Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5SH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"8cb1a1f90eb82464adb4d51b5430978f17c11bde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647473/persons-with-significant-control/individual/LJm5qtJnorFRyFPCi5BWBh-goNc"},"name":"Mr Hugh Kyle Orr","name_elements":{"forename":"Hugh","middle_name":"Kyle","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13430587","data":{"address":{"address_line_1":"Rectory Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4AZ","premises":"10 Bridgewater Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3e97ce4085c4da57e6547c4008c53f9d0acc798f","kind":"individual-person-with-significant-control","links":{"self":"/company/13430587/persons-with-significant-control/individual/1G-O8bj0oAZpbUwVTzOofMEbYNw"},"name":"Mr Viorel Popa","name_elements":{"forename":"Viorel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11068891","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"f38dcbb77e316d871e95e4930c7348107e6cb627","kind":"individual-person-with-significant-control","links":{"self":"/company/11068891/persons-with-significant-control/individual/fZXs6wQlalJ_QeeIypHRubc0ylk"},"name":"Mr Chris Price","name_elements":{"forename":"Chris","surname":"Price","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"12322652","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"12fe747b9a1491283e15d3ddd1e030dd7db4118a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322652/persons-with-significant-control/individual/HeEuE9SxLDKvnDs1QTcBKscT5uE"},"name":"Mr Jake Francis","name_elements":{"forename":"Jake","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12324092","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 2BS","premises":"Suite 7, 244a,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"253a49d5abcc492dcb499715f0fd77c2281acd45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324092/persons-with-significant-control/individual/HDGYjUCSkRWxyxFjEanH0KS2nHE"},"name":"Miss Olufunmilayo Afolashade Isijola","name_elements":{"forename":"Olufunmilayo","middle_name":"Afolashade","surname":"Isijola","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13421637","data":{"address":{"address_line_1":"Flatfield Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8EX","premises":"18"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"9c39da50ab80adf167f05d344751e4387300f66a","kind":"individual-person-with-significant-control","links":{"self":"/company/13421637/persons-with-significant-control/individual/CDecCA4aT_l2Sirzh95gpIXq2yo"},"name":"Mr Jamil Hussain","name_elements":{"forename":"Jamil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"09714000","data":{"address":{"address_line_1":"Peverell Close","address_line_2":"Henbury","country":"England","locality":"Bristol","postal_code":"BS10 7LE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6c470815806108e95de5a0110c976ae219ce7477","kind":"individual-person-with-significant-control","links":{"self":"/company/09714000/persons-with-significant-control/individual/XPCma-sgDiicussz3YtXu0MNAOM"},"name":"Mrs Emma Marie Clark","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"12320113","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"bdecc84ef00a4d3ccf7fb34220b7f1763384aa2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320113/persons-with-significant-control/individual/AP5uD6lrh5oLow23v-u6XyvhDKs"},"name":"Mr Christopher Neil Jarvis","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11067781","data":{"address":{"address_line_1":"Hillcroft Avenue","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3DJ","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"64c5ce851d252bdcb823a0519782f609c07a3f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11067781/persons-with-significant-control/individual/ICF-_O_d_CQWW0SIsWrjtQMfELc"},"name":"James Frederick Smith","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"07262001","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ff229802a4cf88a39ebd5d1a3208cd3434ebbd19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Joshua Boyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07262001/persons-with-significant-control/individual/kATobwyt9VqOfqhOYnYhDtuKOOk"},"name":"Mr Joshua Boyd","name_elements":{"forename":"Joshua","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12321922","data":{"address":{"address_line_1":"Lifford Lane","country":"England","locality":"Birmingham","postal_code":"B30 3DY","premises":"Unit 6 Alexanders Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"dc0536259c8a3911c42da5c1c47b8892a8744eb5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321922/persons-with-significant-control/individual/6qzTfdmwnagehAW5T10gLbGtOvA"},"name":"Mr Jonathan Wrighton","name_elements":{"forename":"Jonathan","surname":"Wrighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"SC647502","data":{"address":{"address_line_1":"Cradlehall Business Park","address_line_2":"Meenglass Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 5GH","premises":"Caulfield House","region":"Donegal"},"ceased_on":"2024-01-19","etag":"2fb61bb725cca4f4a3cf9b4daaa8671862f9a770","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"Sc100157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC647502/persons-with-significant-control/corporate-entity/OZDVLAHughnxmZFtJs0-ayQmuzg"},"name":"Meallmore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"09093707","data":{"address":{"address_line_1":"Leamington Road","address_line_2":"Princethorpe","country":"England","locality":"Rugby","postal_code":"CV23 9PU","premises":"The Priory","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f0aeaaf0fc98a59f17d335c89cae6e39f2c40011","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09093707/persons-with-significant-control/individual/IkQZcwMz3jp1ZujTq9iXnkkaovg"},"name":"Miss Reena Aujla","name_elements":{"forename":"Reena","surname":"Aujla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"09890461","data":{"address":{"address_line_1":"187a Ashley Road","address_line_2":"Hale","locality":"Cheshire","postal_code":"WA15 9SQ","premises":"The Old Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e1804445e0f77e80255e570f61a324aeba81cf6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09890461/persons-with-significant-control/individual/nExYl_T3rrGyGfL5s1SYFSuPMB4"},"name":"Mrs Soniya Dawle","name_elements":{"forename":"Soniya","surname":"Dawle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-11"}}
{"company_number":"12319193","data":{"address":{"address_line_1":"Fairlie","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6RG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b0fdf324672724d934c6aa42b48f1ac144d34c18","kind":"individual-person-with-significant-control","links":{"self":"/company/12319193/persons-with-significant-control/individual/guTMMOxHiWTyCsFxRnjeAapEh_s"},"name":"Mr Anthony Hoy","name_elements":{"forename":"Anthony","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11066981","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"ce535e83bc24ee28f840d208225d8161516621e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066981/persons-with-significant-control/individual/R1kyEKT7Fm1cPOvq64ljmNtnMF4"},"name":"Adrian Mervyn Wilkinson","name_elements":{"forename":"Adrian","middle_name":"Mervyn","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13430507","data":{"address":{"address_line_1":"Duncan Terrace","country":"United Kingdom","locality":"London","postal_code":"N1 8BZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6116c47120c3a9cc79bcf51e67b12cdef0a26c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13430507/persons-with-significant-control/individual/EW8oOhlQn9DIF6mt4q2iPBy8X3M"},"name":"Mr Jamie Russell","name_elements":{"forename":"Jamie","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430577","data":{"address":{"address_line_1":"Glyn Avenue","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8RB","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"d2d67eb8e32e8c062b3382f4a9bc597c7ae690ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430577/persons-with-significant-control/individual/lnl0BhH67NhXIcv1FIwGqT6v3pU"},"name":"Mr Bradley Ryan Smith","name_elements":{"forename":"Bradley","middle_name":"Ryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13327267","data":{"address":{"address_line_1":"Central Park","country":"United Kingdom","locality":"Halesowen Road","postal_code":"DY2 9NW","premises":"Unit 4e","region":"Netherton"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1974},"etag":"47586c606b7a87be56af00b1b9c00a1f4fd96766","kind":"individual-person-with-significant-control","links":{"self":"/company/13327267/persons-with-significant-control/individual/nxKHypC3IM-5DtJ1ym40NdhqNgU"},"name":"Mrs Shiela Sobreviga","name_elements":{"forename":"Shiela","surname":"Sobreviga","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11416566","data":{"address":{"address_line_1":"Duntisbourne Leer","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7AS","premises":"Tomb Green House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"70fc691567029c724fbde7d6f67578979db70d62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11416566/persons-with-significant-control/individual/y6BXl-D6d0g6TaMFgkywBd9sbp4"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"11296062","data":{"address":{"address_line_1":"Seven Hills Road","country":"England","locality":"Iver","postal_code":"SL0 0PD","premises":"20 Lady York Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1638cf7761786151e300dc3f8d77da8ce4569109","kind":"individual-person-with-significant-control","links":{"self":"/company/11296062/persons-with-significant-control/individual/Cw7QHDFcesmSBCNusuqFRH9XNLk"},"name":"Mr Hossein Kalatian","name_elements":{"forename":"Hossein","surname":"Kalatian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12324312","data":{"address":{"address_line_1":"Whitechapel High Street","address_line_2":"Shadwell","country":"United Kingdom","locality":"London","postal_code":"E1 7QX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"15bdd639d47dd57e994ffb2fb26fd523de634fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12324312/persons-with-significant-control/individual/zF5eNiJ0_d5ajp_jcxE-yPeRDA0"},"name":"Mr Cuong Tung Le","name_elements":{"forename":"Cuong","middle_name":"Tung","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12320083","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f098171eab109a6e85c2009d038e73cd52194b00","kind":"individual-person-with-significant-control","links":{"self":"/company/12320083/persons-with-significant-control/individual/F1Q_tLpeAcCo4T2PYph-wqQFtf4"},"name":"Mr Samuel John Ames","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Ames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11067000","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-11-21","etag":"4992c0d3b0430c16ea25d12b23e27ae5dcdd8fe2","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11067000/persons-with-significant-control/corporate-entity/mN_DnX-dV_HGtWxYVZlljgEoqko"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13422067","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"172d94245cc860b2833bc1ed265bfbf0afbc08f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422067/persons-with-significant-control/individual/VGtlp1fnbnv2RwrK-9xR8gPxXOc"},"name":"Mr David Thomas Nutt","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"08130820","data":{"address":{"address_line_1":"Y Lletty Gwyn","address_line_2":"53 Esplanade Avenue","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3YS","premises":"Y Lletty Gwyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"caecf419378615760f591f4006a51727ab8c7792","kind":"individual-person-with-significant-control","links":{"self":"/company/08130820/persons-with-significant-control/individual/18NCGLcfXJm4ZVNHfYXPG4A3sMM"},"name":"Mr Philip Owen Bayliss","name_elements":{"forename":"Philip","middle_name":"Owen","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13430586","data":{"address":{"address_line_1":"Lansdowne House,","address_line_2":"85 Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 6LR","premises":"C/O Lucas Reis Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"333145c9ace92728b17b9d1a0eb730dcbe0a120c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430586/persons-with-significant-control/individual/vyL5oueliafOcqiN-ggDc5_10vI"},"name":"Danielle Mcstravick","name_elements":{"forename":"Danielle","surname":"Mcstravick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11068890","data":{"address":{"address_line_1":"9 Woodgrange Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1EW","premises":"C/O Jt Accounts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"db6e9b1c8d66912482f1894af8c57c10c061892a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068890/persons-with-significant-control/individual/QFVVf3IYQjD29exP6YU8xDm-mhs"},"name":"Ms Haidee Kaur","name_elements":{"forename":"Haidee","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"13430667","data":{"address":{"address_line_1":"Agincourt Road","country":"England","locality":"Coventry","postal_code":"CV3 5PT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b98f3dfc8e341aab561cd45e46ea420ea2fef5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13430667/persons-with-significant-control/individual/PBs-TpUgxI4MVoFFL745AXP3wAU"},"name":"Dr Abdurafiu Olaiya Noah","name_elements":{"forename":"Abdurafiu","middle_name":"Olaiya","surname":"Noah","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11070361","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5AB","premises":"44a Luton Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e13e9988c8948dd3db9fbe76cf7261b147b69b34","kind":"individual-person-with-significant-control","links":{"self":"/company/11070361/persons-with-significant-control/individual/teJPpma12XAv23Xfyb6r9fD6wFg"},"name":"Mr Adel Salimi","name_elements":{"forename":"Adel","surname":"Salimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13421777","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ff4d223dcd5b0ea164776dc659bdec93c33468db","kind":"individual-person-with-significant-control","links":{"self":"/company/13421777/persons-with-significant-control/individual/An3kmjwoLeyQQe0JY45bJPvROnA"},"name":"Mr Robin Delport","name_elements":{"forename":"Robin","surname":"Delport","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11066990","data":{"address":{"address_line_1":"Withingto Road","country":"England","locality":"Manchester","postal_code":"M21 0ZA","premises":"289"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e82c0e952474fd45d36b7b1231a7c76732d52223","kind":"individual-person-with-significant-control","links":{"self":"/company/11066990/persons-with-significant-control/individual/bs6GEZJ3OMpoTAfS3GXBpe6eJFM"},"name":"Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"09245601","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026Amp; Moore House","region":"Kent"},"etag":"a1cbb8f640c54ad31eca6f5f487ddd56c53024b8","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10533193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09245601/persons-with-significant-control/corporate-entity/PTOe8EE6HIZUWXEU2y3kYHjZNV8"},"name":"Dbd Group Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"12321573","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AA","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"fcb665ead7b36489f6b3f46b0c5f642bd3814ef2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321573/persons-with-significant-control/individual/6HLVIso5D_KQoH2dw5bBjHEV0Oo"},"name":"Mr Md Nazrul Islam","name_elements":{"forename":"Md","middle_name":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12321593","data":{"address":{"address_line_1":"Arnford Close","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0HA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"6ed1d5f392a9dd7efae0868be3484cdbceba8b40","kind":"individual-person-with-significant-control","links":{"self":"/company/12321593/persons-with-significant-control/individual/6lMZIk8St7bPuz7uSBc8FM0o9lk"},"name":"Mr Arron Shah","name_elements":{"forename":"Arron","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322362","data":{"address":{"country":"England","locality":"Lowestoft","postal_code":"NR33 8NS","premises":"53 Hollow Grove Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b895c81363e52a86f2c19aa02359789d6f3526a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322362/persons-with-significant-control/individual/34orQ5xJmnKP75eEuAskK78aBLA"},"name":"Miss Danielle Louise Larkowsky","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Larkowsky","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"12322373","data":{"address":{"address_line_1":"Hackney Road","address_line_2":"Studio Hr-3-10, 3rd Floor","country":"England","locality":"London","postal_code":"E2 7QS","premises":"D\u0026J Simons And Sons, 130-150","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"268112be2b2aee33d9df20f52e7d521195bbed7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"ARTIFIN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"MARIE HANNA FRIEDERIKE LÜDER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322373/persons-with-significant-control/individual/joRPXPUFZ_nhsSADakddWXtkbpo"},"name":"Marie Lueder","name_elements":{"forename":"Marie","surname":"Lueder"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11069720","data":{"address":{"address_line_1":"Morristown","country":"United States","locality":"New Jersey","postal_code":"07960","premises":"445 South Street"},"etag":"c5d395a01147dc5a3d15a28e4a06f08b0626f911","identification":{"country_registered":"Usa","legal_authority":"Usa","legal_form":"Corporation","place_registered":"Usa","registration_number":"225648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069720/persons-with-significant-control/corporate-entity/7wHe890IU13HS0Xwr2SiY12kwn0"},"name":"Covanta Holding Corporation ","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11071040","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"fcb05d20154ea426780632e20c777e87668f5eb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071040/persons-with-significant-control/individual/Ah4Khz2Ar2SEKjgWvAkFJHXSRUE"},"name":"Mr Brannigan James Barrett","name_elements":{"forename":"Brannigan","middle_name":"James","surname":"Barrett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11066230","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7JS","premises":"6 Corscombe Close","region":"Surrey"},"ceased_on":"2020-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"cdec049ef5d3d91a7f2d61b7774ffb03d2521b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11066230/persons-with-significant-control/individual/VrnWl5CKXRHwjM99KGi6ln8tTuo"},"name":"Mrs Penelope Bailey-Bain","name_elements":{"forename":"Penelope","surname":"Bailey-Bain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"12320103","data":{"address":{"address_line_1":"Hill Top Lane","address_line_2":"Green Moor","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 7DQ","premises":"Windy Bank Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1654325e4423852a4f51f550ee8bf00d98dd176b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320103/persons-with-significant-control/individual/SwQw6vxx7nyXoT7k-B59faFsKUE"},"name":"Mr Jason Bradley","name_elements":{"forename":"Jason","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11067770","data":{"address":{"address_line_1":"Moulsham Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9PY","premises":"63","region":"Essex"},"ceased_on":"2022-08-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3c5858f9d7e818ee3b931f42076847bd57d1f0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11067770/persons-with-significant-control/individual/bsrSd9PjRbKQqZgmPOJz4bf4r70"},"name":"Mr Russell Malcolm Doughty","name_elements":{"forename":"Russell","middle_name":"Malcolm","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"OC347793","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"246","region":"Tyne \u0026 Wear"},"etag":"525f9f1e9fd1dfdf6b5c51c3d377ba8767adb9a6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03713938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC347793/persons-with-significant-control/corporate-entity/_IDAkNIzoWcLyI_gu4ChV0QgCJU"},"name":"Exclusive Bedrooms North East Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-11-08"}}
{"company_number":"SC647473","data":{"address":{"address_line_1":"Potters Way","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1LA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"732c4a5cc6774ebff2dffe369423297c04d86428","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647473/persons-with-significant-control/individual/HhktulbKtupCO4ileq_HboE4g4M"},"name":"Mr Graham Conley","name_elements":{"forename":"Graham","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"07933000","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Southampton","postal_code":"SO17 2LH","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"23155ce79a4bea70b681c2c6c276a5c6c16539d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07933000/persons-with-significant-control/individual/x0NH0XOA-VeGQMPdKIG0ec6wtK8"},"name":"Sopit Bacon","name_elements":{"forename":"Sopit","surname":"Bacon"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11068891","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f3116c24c0d54acc3d9e5f0a9b1e9b8641d4cb22","kind":"individual-person-with-significant-control","links":{"self":"/company/11068891/persons-with-significant-control/individual/FzX95EbHtCDL5M_IYfma367HGhM"},"name":"Mr Grant Brown","name_elements":{"forename":"Grant","surname":"Brown","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-17"}}
{"company_number":"11070391","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"966de403df5af2c70adca504f763711c5c1ce4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11070391/persons-with-significant-control/individual/TPXGR6kbL8YwFybCitFLOYRdrXY"},"name":"Chunxiang Rui","name_elements":{"forename":"Chunxiang","surname":"Rui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13421776","data":{"address":{"address_line_1":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-06-14","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"49582e0811ddf0c6be57727cf961042429917c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13421776/persons-with-significant-control/individual/IqMOEfJNuc58F0w3KMomolVHtEc"},"name":"Amy Lane","name_elements":{"forename":"Amy","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421846","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1994},"etag":"c4270039ec8f290efd3ef6bbab6dab4e26a03411","kind":"individual-person-with-significant-control","links":{"self":"/company/13421846/persons-with-significant-control/individual/YAh5DDdCBt1WLvMdVCLZ56i1pDU"},"name":"Mr Elmahdi Zuhiar Osman Hamad","name_elements":{"forename":"Elmahdi","middle_name":"Zuhiar Osman","surname":"Hamad","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11067770","data":{"address":{"address_line_1":"Moulsham Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9PY","premises":"63"},"ceased_on":"2022-08-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"de9ab2b5efb80fb2d3d29f90350b26682d9ac169","kind":"individual-person-with-significant-control","links":{"self":"/company/11067770/persons-with-significant-control/individual/iXIMQ248hl-dxzJzGdiRRyNTl9Y"},"name":"Mrs Victoria Jennifer Doughty","name_elements":{"forename":"Victoria","middle_name":"Jennifer","surname":"Doughty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"07425341","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"3144b11e40fe06828dc0ff7fe24706ad05f49f23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07425341/persons-with-significant-control/individual/r4cnuq5BZzw2VE_t4jvhBrhVo8k"},"name":"Mrs Lynne Savory","name_elements":{"forename":"Lynne","surname":"Savory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC647473","data":{"address":{"address_line_1":"Potters Way","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1LA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"80964aaed174e2ded75bf306018b2b98a8e2a312","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647473/persons-with-significant-control/individual/zQXEHzsesx71QPpg6-v8KaHcDPI"},"name":"Mr Declan Conley","name_elements":{"forename":"Declan","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322332","data":{"address":{"address_line_1":"Gainford Rise","country":"England","locality":"Coventry","postal_code":"CV3 2RW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8233213456538fe205a544ad7516dba2869ab5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12322332/persons-with-significant-control/individual/2CVIBZxBPuoBYZsn4QOcfD9ggXA"},"name":"Mr Mayson Sadreddini","name_elements":{"forename":"Mayson","surname":"Sadreddini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11069690","data":{"address":{"address_line_1":"Grand Drive","country":"United Kingdom","locality":"London","premises":"360"},"ceased_on":"2018-03-19","etag":"ee0c2d5caf3c259a9dafab08bd04c289d50cfaaf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09851162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069690/persons-with-significant-control/corporate-entity/S307VtBwCshtKaefM1KkTT2P5XA"},"name":"4alpha Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11069711","data":{"address":{"address_line_1":"Lodore Gardens","country":"United Kingdom","locality":"London","postal_code":"NW9 0DR","premises":"8"},"ceased_on":"2018-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"55c5f3539fb393def947544589da07fd75220b08","kind":"individual-person-with-significant-control","links":{"self":"/company/11069711/persons-with-significant-control/individual/_JqIspggi5il6Ubpa3jGhmmAKMw"},"name":"Ms Valentina Chobanova","name_elements":{"forename":"Valentina","surname":"Chobanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13430957","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Woolton","country":"England","locality":"Liverpool","postal_code":"L25 7SQ","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"260bb3403acafcc89604d0ba76e788fbf4752bd7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"FRENCH \u0026 CO ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"JOSEPH GERARD FRANCIS POOLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430957/persons-with-significant-control/individual/p3gZnIlShbyuoyhFV5HYE3vICy8"},"name":"Mr Joseph Gerard Francis Poole","name_elements":{"forename":"Joseph","middle_name":"Gerard Francis","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC647323","data":{"address":{"address_line_1":"Muirhead Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7HB","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"f2c17553c5f0fe3d8201feae200670112746e3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647323/persons-with-significant-control/individual/rkDrM8Z3YWZ2nibAN4La4ucCf_A"},"name":"Mr Andrew George Keegan","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320103","data":{"address":{"address_line_1":"Hill Top Lane","address_line_2":"Green Moor","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 7DQ","premises":"Windy Bank Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3d9cac98775c4d111eb8a4969eb24774718e778e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320103/persons-with-significant-control/individual/0WM_yK5WhN_DfIlSUjew9bGB5HY"},"name":"Mrs Andrea Rose Bradley","name_elements":{"forename":"Andrea","middle_name":"Rose","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13422066","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1986},"etag":"d21d9e134497250f2c7fa432206bf4902f6c65f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13422066/persons-with-significant-control/individual/Q2V0Tz6ZENK7ROaJhEdboYelNPs"},"name":"Mr Muhammad Rashid","name_elements":{"forename":"Muhammad","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12321572","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"aec11730cdfcc9c394a175032e643992b6135357","kind":"individual-person-with-significant-control","links":{"self":"/company/12321572/persons-with-significant-control/individual/K9DBJufsuAqELID74xTgttw_DsE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13430577","data":{"address":{"address_line_1":"Station Road","address_line_2":"Mochdre","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5EF","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"aebde40f5a163c3742f6851c95d63c42caade0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430577/persons-with-significant-control/individual/KO5ezuAaBhbDpXB8OWJYnz6CPR8"},"name":"Mr Kurtis-Lee Reeves Williams","name_elements":{"forename":"Kurtis-Lee","middle_name":"Reeves","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09496860","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5a6ddd8e844d3a74776cb3a682e6bf5cc924438d","kind":"individual-person-with-significant-control","links":{"self":"/company/09496860/persons-with-significant-control/individual/4nGBjHL2JI1eKCozbqwfS7m03fU"},"name":"Mrs Charlotte Sahota","name_elements":{"forename":"Charlotte","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"13430666","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"13d54aef6faeb77bf13303d6050e6bd6450a6aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13430666/persons-with-significant-control/individual/-2fszQ5E0rkXTLj-UlOinNVM8Kk"},"name":"Mr Simon John Callum Gidley","name_elements":{"forename":"Simon","middle_name":"John Callum","surname":"Gidley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12322682","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"fc333fbd48525e1fba5781d6d4f166e7719ddb53","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322682/persons-with-significant-control/individual/J6sN7qKUREHzsoDa1BfuCnQ1QhA"},"name":"Tim David Bakewell","name_elements":{"forename":"Tim","middle_name":"David","surname":"Bakewell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"SC647563","data":{"address":{"address_line_1":"227 Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1DA","premises":"Suite 4f Ingram House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"a410a2a83030b85103b4ddf11fac1689fcf2c302","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647563/persons-with-significant-control/individual/0yyE30CnUqYvJ3OfxOckw5aHyfw"},"name":"Mr Daniel Douglas Mactaggart","name_elements":{"forename":"Daniel","middle_name":"Douglas","surname":"Mactaggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"11066241","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1EE","premises":"C/O 67 Forest Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d9ddc2d8590fc96a528ecf0103311def60d20461","kind":"individual-person-with-significant-control","links":{"self":"/company/11066241/persons-with-significant-control/individual/1amtEDYkOerbSIwScTSzHYQcOpk"},"name":"Ms Rupa Lyall","name_elements":{"forename":"Rupa","surname":"Lyall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"13421847","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0909afd81b5e7dc0b75c2657eede248b44824580","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421847/persons-with-significant-control/individual/xHFIPU6WKtKoAlxxQ9d2icNxJ2o"},"name":"Mr Muhammad Asim Shaikh","name_elements":{"forename":"Muhammad","middle_name":"Asim","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12320772","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bradfield St. George","locality":"Bury St. Edmunds","postal_code":"IP30 0DH","premises":"Hall Farm","region":"Suffolk"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"db2963f427d0bc3831f9f90fb027b95e27fe9209","kind":"individual-person-with-significant-control","links":{"self":"/company/12320772/persons-with-significant-control/individual/VL3r9KcjmFeYuZ87wYWZE732kH0"},"name":"Mr John Francis Ratcliff","name_elements":{"forename":"John","middle_name":"Francis","surname":"Ratcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13430576","data":{"address":{"address_line_1":"Park Town","country":"England","locality":"Oxford","postal_code":"OX2 6SH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"42d466e2ccf973ec6019ec178ea33ae7b9f9fca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13430576/persons-with-significant-control/individual/2wZDi_qrzBosTdwtEap_Uvnvn3I"},"name":"Mr Niall Martin Keown","name_elements":{"forename":"Niall","middle_name":"Martin","surname":"Keown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08073781","data":{"address":{"address_line_1":"Firbank Avenue","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 3AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"aee1d587f0eb0dc3f232e037b4f6f04731aa0ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/08073781/persons-with-significant-control/individual/idUPojdCv4EZziEpsWfXPOImpoE"},"name":"Mr George Atkin","name_elements":{"forename":"George","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06605027","data":{"address":{"address_line_1":"Spread Eagle Courtyard","locality":"Stourton","postal_code":"BA12 6QE","premises":"The Ice Cream Parlour","region":"Wiltshire"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"88a5d56836b981a2d2857fcd581015745aed503e","kind":"individual-person-with-significant-control","links":{"self":"/company/06605027/persons-with-significant-control/individual/LRl1WDm9mGGJviAGibEZnMGS_4U"},"name":"Miss Sarah Anita Lyne Bolshaw","name_elements":{"forename":"Sarah","middle_name":"Anita Lyne","surname":"Bolshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-08"}}
{"company_number":"11069690","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","premises":"71-75"},"ceased_on":"2018-03-19","etag":"9cae57f49bc23f0f6378ecafff00900f3c4a22a8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11067348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069690/persons-with-significant-control/corporate-entity/hvZ_z4Ba28iNtZWwkKd5A933sH8"},"name":"Canda Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12322682","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"d4b84e89bcfcf7ed02b44acac1b7f1ae42889983","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322682/persons-with-significant-control/individual/JJNPebeQ35nfr3JzYJA7aRPpVfA"},"name":"Joanne Clare Knowles","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Knowles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"NI679706","data":{"address":{"address_line_1":"1 Springhill Road","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6EF","premises":"Office 3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"7c774fb8a04d9a4134439a3a6c11472f00fe9d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679706/persons-with-significant-control/individual/WQ_4DYCt3R7S6EwJjU9YNK8AvRM"},"name":"Mr Joseph Mccreesh","name_elements":{"forename":"Joseph","surname":"Mccreesh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12325092","data":{"address":{"address_line_1":"Gun Lane","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4UJ","premises":"29","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d8b34a44dc53a33d4936c161b192cbb3e7f16a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12325092/persons-with-significant-control/individual/CuFmoMPNBqsM6zoDct-rHzHP5H4"},"name":"Mrs Sarah Fuller","name_elements":{"forename":"Sarah","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"11071090","data":{"address":{"address_line_1":"Seaway Head","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6AD","premises":"11","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"da2c0e3c263ef4ec18cecde4fa9ee94b93cbc71d","kind":"individual-person-with-significant-control","links":{"self":"/company/11071090/persons-with-significant-control/individual/L5dUfOtEkTk_F7XyYA5gisf_4ME"},"name":"Mr Martin Joshua Lee","name_elements":{"forename":"Martin","middle_name":"Joshua","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12327533","data":{"address":{"address_line_1":"Wellington Hill West","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4QX","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"cb1065a339d68e57afc82ecc9790e0e4a910743d","kind":"individual-person-with-significant-control","links":{"self":"/company/12327533/persons-with-significant-control/individual/4By8qWtmXNKArc5XlwKyZ7LteLA"},"name":"Ms Xiumei Lu","name_elements":{"forename":"Xiumei","surname":"Lu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"06959403","data":{"address":{"address_line_1":"Bidhams Crescent","country":"England","locality":"Tadworth","postal_code":"KT20 5HF","premises":"64","region":"Surrey"},"ceased_on":"2021-11-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ddba63e870da7b5e826ffe4bdbde3a91f622bba7","kind":"individual-person-with-significant-control","links":{"self":"/company/06959403/persons-with-significant-control/individual/Pi7A5et3VWNnRu_ltnAoKn5fG5c"},"name":"Mrs Natalie Anne Brooks","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12338642","data":{"address":{"address_line_1":"Wilton Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3TJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"72d51a5d316cdba936cae4af8a1e7cae4099830e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338642/persons-with-significant-control/individual/GKVQh3JfBNkNpM4T5PdmT5J_8nY"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"11071050","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Bradford","postal_code":"BD5 7DA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b4112e0101d1a8c08f6b1bce44d0e1ed79177180","kind":"individual-person-with-significant-control","links":{"self":"/company/11071050/persons-with-significant-control/individual/6qkZvE9w6MTh8Qxp0PtSdfNQIGY"},"name":"Mr Waleed Arshad Raja","name_elements":{"forename":"Waleed","middle_name":"Arshad","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13431956","data":{"address":{"address_line_1":"Nám. Voskovce A Wericha","country":"Czech Republic","locality":"Sázava","postal_code":"28506","premises":"356"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1971},"etag":"3d0836e15602f8fa63595a9320e0369b0f44ccfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13431956/persons-with-significant-control/individual/djTz9Lg4g5qY0k0yD28k-99893E"},"name":"Mr Petr Prochazka","name_elements":{"forename":"Petr","surname":"Prochazka","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"NI649380","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Ballygowan","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 6NG","premises":"7","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"581ff3e9eed64176b2def1e04f2d3f5cac568557","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649380/persons-with-significant-control/individual/JmGaurSsZo-8mzL7k7wc0SjQDn0"},"name":"Mrs Barbara Anne Woods","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13432837","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AR","premises":"41-45 High St"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9a38e0cfb306dc27e48f47fcc0df426e7c263cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432837/persons-with-significant-control/individual/0atTBTFPZ-ota26uLfBvNPGi-jA"},"name":"Mrs Rachel Jane Marshall","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11074371","data":{"address":{"address_line_1":"St Mawgan Street","country":"United Kingdom","locality":"Quedgeley","postal_code":"GL2 2FZ","premises":"22"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"04b1b841f285689e1933f610006ffd62ef0c402c","kind":"individual-person-with-significant-control","links":{"self":"/company/11074371/persons-with-significant-control/individual/YH1z_wKmzSq11aWw853NRVPEz_A"},"name":"Mr Dylan Jones","name_elements":{"forename":"Dylan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC700337","data":{"address":{"address_line_1":"Hutchison View","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1RX","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"8f3c91a6b33c00cbbbc187f4650b2017c188b1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700337/persons-with-significant-control/individual/Vz5VSsg7Jm3m9TpBDxcQ7HtyqNY"},"name":"Daryl Stephen","name_elements":{"forename":"Daryl","surname":"Stephen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11071101","data":{"address":{"address_line_1":"18a Beardell Street","country":"United Kingdom","locality":"London","postal_code":"SE19 1TP","premises":"18a Beardell Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"aa65ce0efd67e636c035233f379fb52be9cafc5b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071101/persons-with-significant-control/individual/atpKTi6qzOfgw7nn48bRD2wBEIY"},"name":"Mr Christopher Philip Dove","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12655176","data":{"address":{"address_line_1":"105 Boundary St","address_line_2":"Kirkdale","country":"England","locality":"Liverpool","postal_code":"L5 9YJ","premises":"Unit 6","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"67de3f1411e0fd4b973594949a597317c8d9ed38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655176/persons-with-significant-control/individual/gfE5YW9lO86n6nh0KM8wIxesz1Y"},"name":"Mr Lord Alfred Mccaughran","name_elements":{"forename":"Lord","middle_name":"Alfred","surname":"Mccaughran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11073480","data":{"address":{"address_line_1":"8 Cotherstone Road","country":"United Kingdom","locality":"London","postal_code":"SW2 3NF","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ca04a9dbc77dcdbf831d2ba657584c1d07759758","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073480/persons-with-significant-control/individual/hFFYV4My-KeMeLGBdQK7Y5E0wtc"},"name":"Mr Ian David Muff","name_elements":{"forename":"Ian","middle_name":"David","surname":"Muff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"10343246","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"33027527d45ab25d3a4019e2347dd7d9513f4aab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10343246/persons-with-significant-control/individual/nXkD3PG3bDVz5STwRUJ8dwB0gAg"},"name":"Mr Seamus Coppinger","name_elements":{"forename":"Seamus","surname":"Coppinger","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-12"}}
{"company_number":"06431750","data":{"address":{"address_line_1":"11 Little Balmer","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"88bb17e9e96299be207b2706e6d6ff9adde999a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06431750/persons-with-significant-control/individual/Su7NKyKsLGRSZyPcBNLh3AA5V3k"},"name":"Mr Stephen James Oldbury","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Oldbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13431957","data":{"address":{"address_line_1":"3 Sea Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8SA","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"65168076e9362933e51a15754d4928a056833fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431957/persons-with-significant-control/individual/q3T5RMzMEJcL-4kQ4PD4cDFRYyI"},"name":"Raymond Ekow Mensah","name_elements":{"forename":"Raymond","middle_name":"Ekow","surname":"Mensah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11072740","data":{"address":{"address_line_1":"Ousden Close","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9RG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0cbcc9f08a840b60f6f5dfa264ae2963a9ec5da0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072740/persons-with-significant-control/individual/SvnszaaNlVEDdQD-G12rdDEBj84"},"name":"Miss Monique-Amber Robinson","name_elements":{"forename":"Monique-Amber","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"03653442","data":{"address":{"address_line_1":"Onega House 112 Main Road","address_line_2":"Sidcup","locality":"Kent","postal_code":"DA14 6NE"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"3b954ecac1355c4e47d2d25ac94131dc5c65d27c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03653442/persons-with-significant-control/individual/7eyZoGRxK4LZqPN3WTGbJqVY4dk"},"name":"Mrs Anita Barbara Farley","name_elements":{"forename":"Anita","middle_name":"Barbara","surname":"Farley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"12342192","data":{"address":{"address_line_1":"11 Dalton Court","address_line_2":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House","region":"Blackburn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f1cbd808de2159c0870e78aa4de88bed25f2104c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"HAYES \u0026 CO ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Henna Naz Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342192/persons-with-significant-control/individual/Rlnqi8CXFn-IsAcj3OiMBX1tOxM"},"name":"Mrs Henna Naz Shah","name_elements":{"forename":"Henna","middle_name":"Naz","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11071040","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"48bacb1f1033406587c0bb246ec3aeeebe3513ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11071040/persons-with-significant-control/individual/iMA0CVF9ZGxmt7tE6e2MB2Yu86E"},"name":"Adrian Fricke","name_elements":{"forename":"Adrian","surname":"Fricke"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11918602","data":{"address":{"address_line_1":"Louis Drive East","country":"England","locality":"Rayleigh","postal_code":"SS6 9DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"77fb072e05ab31bd0b29b743e58abaffdd707ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918602/persons-with-significant-control/individual/aSTCGJS-veqIgZoI-UPENdBk_NU"},"name":"Mr Mark James Dorney","name_elements":{"forename":"Mark","middle_name":"James","surname":"Dorney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"09953986","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Kenilworth","postal_code":"CV8 1EB","premises":"Berkeley House"},"etag":"3de6a3cb388d369fee5611b596614664dc676050","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09953986/persons-with-significant-control/legal-person/JxT20Bjo07YS5tHkmk4Eo-mQFhI"},"name":"Usha-Kiran Chabra","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-16"}}
{"company_number":"11072761","data":{"address":{"address_line_1":"Watery Lane","country":"England","locality":"London","postal_code":"SW20 9AD","premises":"28"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"923c7384725aafa9f780045e73c3634639a48fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11072761/persons-with-significant-control/individual/AdZ1-Bc77_Z_8JICNxLPk9clwOQ"},"name":"Istvan Koloh","name_elements":{"forename":"Istvan","surname":"Koloh"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11639102","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-12-12","etag":"d14863e0cfd3a15caa40caddfed004bcb7a57833","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11639102/persons-with-significant-control/corporate-entity/YQ78CBwHrMPbT95hnv_dJEjMUSA"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13442057","data":{"address":{"address_line_1":"Old London Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6ND","premises":"31","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"50f967fc2cba419654ee9a3d4cedd2733912f0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13442057/persons-with-significant-control/individual/wHYkr_uWUWEY-Y72eejJ7erPmbM"},"name":"Shivansh Mandal","name_elements":{"forename":"Shivansh","surname":"Mandal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"03449800","data":{"address":{"address_line_1":"1 City Road East","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PN","premises":"Kay Johnson Gee Limited"},"etag":"197524ecd8f92a7701bff771ab40d1b6692fb469","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05788114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03449800/persons-with-significant-control/corporate-entity/YeJembXmdetlDETWGHepy8EJv3w"},"name":"Tokyo Industries (Property) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11071901","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5HJ","premises":"15 Merganser Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6592f60df992b41df046bbeb630705313040653e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071901/persons-with-significant-control/individual/173Mcrd1XQS8haSo_PpvL1S3oLI"},"name":"Mr Sunday Adekoya","name_elements":{"forename":"Sunday","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13432836","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1985},"etag":"64541bc5a72bba70c392cb7d9d2317eeede12eda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432836/persons-with-significant-control/individual/V2X9XGN926Lj_fFEgEf9FZZligo"},"name":"Mr Kwai Wa Ng","name_elements":{"forename":"Kwai","middle_name":"Wa","surname":"Ng","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11074371","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e40f11f19b2cb83c59e8d8eb32fa3edd601cf57d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074371/persons-with-significant-control/individual/F-GsDWRJWili27BT0om6u5H6Kc0"},"name":"Mrs Tasneem Jones","name_elements":{"forename":"Tasneem","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13442056","data":{"address":{"address_line_1":"Stafford Park","country":"United Kingdom","locality":"Telford","postal_code":"TF3 3AT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"53f5269d50ff2ddf6d41d6c588a68d30d539fb4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442056/persons-with-significant-control/individual/0_hqT_wG177cvxk1gbYsSrwX1DY"},"name":"Mr Mohammad Jaberansari","name_elements":{"forename":"Mohammad","surname":"Jaberansari","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13431426","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ea14dfba9b85275b53f897611926d8b04669fb05","kind":"individual-person-with-significant-control","links":{"self":"/company/13431426/persons-with-significant-control/individual/w7Lx_asGTN8ZX06P53IngVtJI5E"},"name":"Shravan Kumar Rayabarapu","name_elements":{"forename":"Shravan","middle_name":"Kumar","surname":"Rayabarapu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12327462","data":{"address":{"address_line_1":"Edwyn Ralph","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4NF","premises":"New Cross","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"928187d49df797ac2c0937b4eb3e587ba7e2adde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327462/persons-with-significant-control/individual/murPV7sZYV0Ksq6VdoC_iaAvbN4"},"name":"Mr James David Manning","name_elements":{"forename":"James","middle_name":"David","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"13377187","data":{"address":{"address_line_1":"Water Street","address_line_2":"Lavenham","country":"England","locality":"Sudbury","postal_code":"CO10 9RW","premises":"70"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"cb3ed63282dd11fbc94f71e9ed780941202480fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13377187/persons-with-significant-control/individual/_XrV_oPoPzl2NEDMx9HDP4GCYAc"},"name":"Miss Charlotte Wilkinson","name_elements":{"forename":"Charlotte","surname":"Wilkinson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"10782037","data":{"address":{"address_line_1":"Douglas Street","country":"England","locality":"Salford","postal_code":"M7 2FE","premises":"40"},"ceased_on":"2024-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a4cf6040cb30bde9235bea811e336b27a444ecde","kind":"individual-person-with-significant-control","links":{"self":"/company/10782037/persons-with-significant-control/individual/9scyBhYX2QK16B6KT1vwd76XkXw"},"name":"Mr Shloma Zelig Kinn","name_elements":{"forename":"Shloma","middle_name":"Zelig","surname":"Kinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-18"}}
{"company_number":"11074381","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1fe413beb95799c8cf354629f00f9305cd6ef3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11074381/persons-with-significant-control/individual/eJoiTgXhkshlczmIcxfP24y5KVg"},"name":"Miss Angelina Aleksandrovych","name_elements":{"forename":"Angelina","surname":"Aleksandrovych","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"12325093","data":{"address":{"address_line_1":"Abbots Bromley","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 3DE","premises":"21 Goose Lane","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"adcfd81090be9514d8b1b950b17b00292ade45c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325093/persons-with-significant-control/individual/2Tcnk5uiVGgfIIvZonb-olukPHU"},"name":"Mr Andrew Guy Rastall","name_elements":{"forename":"Andrew","middle_name":"Guy","surname":"Rastall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"11638397","data":{"address":{"address_line_1":"Brook Court","address_line_2":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"Unit 4","region":"Kent"},"etag":"bea4f83d8e14675fc33480fd149230671eddc02a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09714127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11638397/persons-with-significant-control/corporate-entity/UWeOOi6p2rAi8OJyTK-UZwk0tDQ"},"name":"Longley Stone Premier Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12332392","data":{"address":{"address_line_1":"Leafield Road","country":"England","locality":"Sutton","postal_code":"SM1 2NH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7cef8be67ec0dd170ebd959aea4c3cc4cea3c935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332392/persons-with-significant-control/individual/MqvFGgC3ckUKS2qfgscPm-Hcorc"},"name":"Mr Hei Yue Alex Wan","name_elements":{"forename":"Hei Yue Alex","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11074350","data":{"address":{"address_line_1":"Melfort Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7RX","premises":"137c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d6cbaf23181ae9ee179aa28d3eafdd3049fe1e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11074350/persons-with-significant-control/individual/TTlxtdxc019Kcq6XpkZqb7w8Z5s"},"name":"Misd Lou Marie-France Zamble","name_elements":{"forename":"Lou","middle_name":"Marie-France","surname":"Zamble","title":"Misd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-11-21"}}
{"company_number":"13441637","data":{"address":{"address_line_1":"Bearwood Road","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4ET","premises":"352"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"81a462f5ab7036e7d0995ba913dbf4153cfed0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13441637/persons-with-significant-control/individual/Y6JlTzz7lQzu0VgJevWkYn2zojk"},"name":"Baron Wayne Robert Davenport","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Davenport","title":"Baron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13431427","data":{"address":{"address_line_1":"Clevedon Street","country":"United Kingdom","locality":"Manchester","postal_code":"M9 5PL","premises":"12","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"91dda50ef2c520d0e888695d28afba157a060b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13431427/persons-with-significant-control/individual/G_9MIxeNxZaDjslosVIdQD5nXD8"},"name":"Helio Sandro Vaz Pina","name_elements":{"forename":"Helio","middle_name":"Sandro","surname":"Vaz Pina"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"10481571","data":{"address":{"address_line_1":"Antrobus Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5EL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"71789262cafa3b42d512889b512d597ebeab8da3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HARRISON PARTNERS LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Satish Pai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10481571/persons-with-significant-control/individual/a9kO0Jf84jTK2VTNlu3vi_2r1dg"},"name":"Satish Pai","name_elements":{"forename":"Satish","surname":"Pai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"12332452","data":{"address":{"address_line_1":"Tenter Road","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6AX","premises":"57"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f3d19ccfbb4a940fdab8d2b4fd58e60c712c765a","kind":"individual-person-with-significant-control","links":{"self":"/company/12332452/persons-with-significant-control/individual/0Ej_eyNQ9AE0TADBugG76vauu5I"},"name":"Miss Norsheen Akhtar","name_elements":{"forename":"Norsheen","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11696253","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"9968dc16294913a1c37d2a72400754e0609dd41e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11696253/persons-with-significant-control/individual/GkoH8C_4NVJIXEj4VrjRw_7RW2I"},"name":"Mrs Michelle Raewyn Rees","name_elements":{"forename":"Michelle","middle_name":"Raewyn","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12342712","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Southall","postal_code":"UB1 1HN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"e68da0d96028cecb95e8580ba880c879ea80544c","kind":"individual-person-with-significant-control","links":{"self":"/company/12342712/persons-with-significant-control/individual/CqRv-s_qfIkq16-QZ43tKVQ3Pi4"},"name":"Mr Makhan Singh","name_elements":{"forename":"Makhan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"04842407","data":{"address":{"address_line_1":"Moulsham Hall Lane","country":"United Kingdom","locality":"Great Leighs","postal_code":"CM3 1PZ","premises":"Helvellyn","region":"Essex"},"ceased_on":"2024-08-16","etag":"5f4a3eac27ebc8b1dbd82e6688ffa34a954e9e6f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04201569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04842407/persons-with-significant-control/corporate-entity/1OgW2xQk-nA7IJjaNyc6t0jmEgI"},"name":"Mischievous Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12327462","data":{"address":{"address_line_1":"Edwyn Ralph","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4NF","premises":"New Cross","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"607af43bf28da076f9d6ecc853db4565ae5a2dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327462/persons-with-significant-control/individual/61FL16wraWs2ktgS7Ih3IG7URr0"},"name":"Mr Richard Simon Manning","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"10425540","data":{"address":{"address_line_1":"31-40 West Parade","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7LB","premises":"C/O Chg House"},"ceased_on":"2020-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d1a84af6e091243c69839ac30393afbf5d3678a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10425540/persons-with-significant-control/individual/vLwnuSde4IKkfUa-OqVjXVUBrxA"},"name":"Mr Neeraj Handa","name_elements":{"forename":"Neeraj","surname":"Handa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"13441627","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"992e609c3558d017f04f895cec9f51a7d8aa16ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13441627/persons-with-significant-control/individual/xoaPAWIHCID8IH3o6i4omkiki5Y"},"name":"Neil Riley","name_elements":{"forename":"Neil","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10427781","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"Marlow","postal_code":"SL7 3DQ","premises":"Oak Tree Manor"},"ceased_on":"2020-01-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b35e4b8a325ee29af31bae5052037009d7bd57d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10427781/persons-with-significant-control/individual/6UFIOrRTSJRC19QsrCeU9HLIiRM"},"name":"Miss Kimberley Molyneaux","name_elements":{"forename":"Kimberley","surname":"Molyneaux","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"12343153","data":{"address":{"address_line_1":"Thoroughsale Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1HZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ee0179510f86b111274a966872e4899c4d94e55e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343153/persons-with-significant-control/individual/ECOlefplq5urVDWOzNgNa6Vz03U"},"name":"Mr Ricky Prescott","name_elements":{"forename":"Ricky","surname":"Prescott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13442976","data":{"address":{"address_line_1":"Melbourne Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0AS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e2c370ac2d9835656311f0793f4b5d857f54dabc","kind":"individual-person-with-significant-control","links":{"self":"/company/13442976/persons-with-significant-control/individual/hJbw3GdCWB5NoS1JXnMcQYSQB9Y"},"name":"Mr Ahmed Sheiko Mestow","name_elements":{"forename":"Ahmed","middle_name":"Sheiko","surname":"Mestow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12350953","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"57c7e3722e77395a41811d04866c6270145c3d48","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12225024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350953/persons-with-significant-control/corporate-entity/Gda8i_MC0Ms6aQ3e843DpqFwugw"},"name":"Bakewell Project Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13443626","data":{"address":{"address_line_1":"Gantong Village, Guogongping Township","address_line_2":"Mayang Miao Autonomous County","country":"China","locality":"Hunan","postal_code":"419400","premises":"Group 7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1983},"etag":"d534fbe69e35418ffa990bfe2f5fd52a18b663b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443626/persons-with-significant-control/individual/fklB_777w6X1JG73skGNyLvxZBg"},"name":"Mr Haihua Liu","name_elements":{"forename":"Haihua","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13443837","data":{"address":{"address_line_1":"Phelps House","address_line_2":"Felsham Road","locality":"London","postal_code":"SW15 1DF","premises":"6"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7e5862973305115f6eccc17a12a9ed75ce57a086","kind":"individual-person-with-significant-control","links":{"self":"/company/13443837/persons-with-significant-control/individual/5qnorqtrAepQCwip_D7rkFSW-Ro"},"name":"Leonie Natalie Mckenzie","name_elements":{"forename":"Leonie","middle_name":"Natalie","surname":"Mckenzie"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11077320","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"London","postal_code":"NW1 7AH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"66ea1576342440605e058fcec203e8b5babe22d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11077320/persons-with-significant-control/individual/A7N0C04wVRLGCBLlczpcnPkUBtA"},"name":"Mr Tiho Strbac","name_elements":{"forename":"Tiho","surname":"Strbac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"13448026","data":{"address":{"address_line_1":"London Road North","country":"England","locality":"Lowestoft","postal_code":"NR32 1HA","premises":"109a"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"09e7f38b4f6bfe82e7f8191d2724b8deea1d3099","kind":"individual-person-with-significant-control","links":{"self":"/company/13448026/persons-with-significant-control/individual/q0YgHzAcxH-WA4PzoIygADrbhgI"},"name":"Mrs Brenda Sancar","name_elements":{"forename":"Brenda","surname":"Sancar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448137","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"db1459e7813871d34323d243453a7825e2ceaec0","kind":"individual-person-with-significant-control","links":{"self":"/company/13448137/persons-with-significant-control/individual/JqFs-hFuNZ5A_gStY78-0AmAIOI"},"name":"Mr. Enver Mehmet Arkun","name_elements":{"forename":"Enver","middle_name":"Mehmet","surname":"Arkun","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11077950","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 0JD","premises":"Eastgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"56079e0538c2590e8f3d25fd6f87d04719ad4399","kind":"individual-person-with-significant-control","links":{"self":"/company/11077950/persons-with-significant-control/individual/BE3Yesrn3rRdMqUZGOIQ3mnhvjI"},"name":"Mr Kevin John Dixon","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11078990","data":{"address":{"address_line_1":"Hounslow Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0AU","premises":"67a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"827d0d64ef9e47e5f8c30963157c7b273b95f467","kind":"individual-person-with-significant-control","links":{"self":"/company/11078990/persons-with-significant-control/individual/dT7KsixEWSRbFS5L2UDrX4d8zbk"},"name":"Mr Blan Austin Rodrigues","name_elements":{"forename":"Blan","middle_name":"Austin","surname":"Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079911","data":{"address":{"address_line_1":"Ext 15 Olievenhoutbosch","country":"South Africa","locality":"Centurion","postal_code":"0157","premises":"2169 Umagunda Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6264e569629bebb68efd8b6509bb1cc5af2b4cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11079911/persons-with-significant-control/individual/jM5hDsFocaj25ZtA8ud7wSpha_4"},"name":"Mr Njabulo Dominic Radebe","name_elements":{"forename":"Njabulo","middle_name":"Dominic","surname":"Radebe","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11025066","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c63a5187197a6a1d6569d52fe73efb739c8b249a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11025066/persons-with-significant-control/individual/yfBcQO2Gsgd5uA4yuOxg9BOTs1k"},"name":"Mr Andrew Renney","name_elements":{"forename":"Andrew","surname":"Renney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"10165451","data":{"address":{"address_line_1":"40 West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5NP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"a0e216223264984a44a7fbf9b5445ce681597980","kind":"individual-person-with-significant-control","links":{"self":"/company/10165451/persons-with-significant-control/individual/JGuaQM0cvu6YcF5wJeUaOz1LlFY"},"name":"Mr Mufutau Olatunde Akano","name_elements":{"forename":"Mufutau","middle_name":"Olatunde","surname":"Akano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"OC420041","data":{"address":{"address_line_1":"124 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4ET","premises":"International House,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"fcd43d7cbd66259109edafb0a6a8d8e734c7fb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420041/persons-with-significant-control/individual/byjNljKt201jnY579m2t9P4ewIQ"},"name":"Vladimir Arsenovic","name_elements":{"forename":"Vladimir","surname":"Arsenovic"},"nationality":"Serbian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"11347283","data":{"address":{"address_line_1":"Norwich Crescent","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4UN","premises":"Flat 6 Norforlk Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"120f2515a10fb80771188691404e2b4021a8a99b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347283/persons-with-significant-control/individual/WV8gqRaSfFJWF7D5X8Munc0bArk"},"name":"Mrs Shahnaz Kahkeshani","name_elements":{"forename":"Shahnaz","surname":"Kahkeshani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"10453740","data":{"address":{"address_line_1":"54 Baker Street","country":"England","locality":"London","postal_code":"W1U 7BU","premises":"Fourth Floor, Watson House"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"16f1ce98eec6624c83cea51b312fcffdbbe82b08","kind":"individual-person-with-significant-control","links":{"self":"/company/10453740/persons-with-significant-control/individual/gXw4ckO-bncwRz5L21eXYvWhAGg"},"name":"Mr David Adam Quastel","name_elements":{"forename":"David","middle_name":"Adam","surname":"Quastel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-11-08"}}
{"company_number":"11075841","data":{"address":{"address_line_1":"Tilehouse Farm Offices","address_line_2":"East Shalford Lane","country":"England","locality":"Guildford","postal_code":"GU4 8AE","premises":"Unit 3, The Dairy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d300c9471cc013b48e3d0dbae4a9c962afa128a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075841/persons-with-significant-control/individual/Nssyy6-rQOYmW0J1YV6Sg8ZhGt0"},"name":"Mr Mark Eric Randall","name_elements":{"forename":"Mark","middle_name":"Eric","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12350953","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"1b58f38571aa57f0a45a4f2b61ea319ddfcba086","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12224730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350953/persons-with-significant-control/corporate-entity/i3uEII20z7oRqLL7ei5gFk_7dxw"},"name":"Curbar Project Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"NI666342","data":{"address":{"address_line_1":"Rathfern Way","locality":"Newtownabbey","postal_code":"BT36 6BX","premises":"11"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"48ca42443db58ee2ced72dc6a9281780b7b20641","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666342/persons-with-significant-control/individual/-S53RoWna2ftJPuLxzxH4D2anvU"},"name":"Emmanuel Mc Ghee","name_elements":{"forename":"Emmanuel","surname":"Mc Ghee"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12352023","data":{"address":{"address_line_1":"Apex Business Village","address_line_2":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7BF","premises":"24"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f98255cbc52b6a073e855fa0248cb7dcdf617a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12352023/persons-with-significant-control/individual/pGxXhzIkK7C517YSBX0B9zvfGaM"},"name":"Mr Ian Eaton","name_elements":{"forename":"Ian","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352422","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"ab86ba1b417165cf74e240bc6ad8d979b90c0d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12352422/persons-with-significant-control/individual/k2i8F_f3YwG6QMfT5yBWzfUWNRA"},"name":"Mrs Sarah Louise Bacchus","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Bacchus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"05569950","data":{"address":{"address_line_1":"Sharrow Lane","country":"England","locality":"Sheffield","postal_code":"S11 8AE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5b7718e6f645a890e9791b95e00f4abe8e1cce6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05569950/persons-with-significant-control/individual/_H2rXwC5UeHGmhAVdtQGD5Q_Ey0"},"name":"Mrs Stephanie Bartlett","name_elements":{"forename":"Stephanie","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"13277266","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"ceased_on":"2026-06-04","etag":"28c265557a2be3b27e6ccb3ab8ee48793f4979ac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"02055886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13277266/persons-with-significant-control/corporate-entity/l2kEIJXJ4XKbaFfdalYKMqyf5AY"},"name":"Hg Pooled Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"13448207","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 3DB","premises":"5 Moor Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c09864d7dcf03060da75263732e1c29421f0cd82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448207/persons-with-significant-control/individual/_YjIQAUoW1SkD5THkLZxZaMO1WQ"},"name":"Mr Xavier Lee Baker","name_elements":{"forename":"Xavier","middle_name":"Lee","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11351537","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH12 3HG","premises":"48 Maureen Close"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"eff0f2a3e3b9d7ef27c73e575f50ed0bbb78c6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11351537/persons-with-significant-control/individual/6ZpqMFSCXlUUKtqVEaaJJ8cfEB4"},"name":"Mrs Renata Kiroj","name_elements":{"forename":"Renata","surname":"Kiroj","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"SC701206","data":{"address":{"address_line_1":"Unit 15 Hillhouse Workshops","address_line_2":"Argyle Crescent,","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9BQ","premises":"Unit 15 Hillhouse Workshops"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"516c862a55af3001adefec28f361d5cdd55887ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701206/persons-with-significant-control/individual/cV7FjjzbyKtp2-532BJaytEyx1A"},"name":"Mr Kieran James Murdoch","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Murdoch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12354863","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"E17 5RR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"17d9f022b225a8708a2baa41621af5cd07ad8fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/12354863/persons-with-significant-control/individual/g1a-7QpnsVPW5TFRYeb-ga3OSkM"},"name":"Miss Saskia Jones","name_elements":{"forename":"Saskia","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355253","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"b1d30c3bd8a53bfb470836f5c89e4ab8a3f4ab57","kind":"individual-person-with-significant-control","links":{"self":"/company/12355253/persons-with-significant-control/individual/-vLNfqROfu1Hlo_o8DaU92RvRDc"},"name":"Mr Charlie Hanley","name_elements":{"forename":"Charlie","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355813","data":{"address":{"address_line_1":"Bridgefields","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1RX","premises":"Unit 4a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"407635fd153e11f0dd317710881f41ee4acb553e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355813/persons-with-significant-control/individual/eERCEiHAKQPyMaa-QZx3updBRZA"},"name":"Miss Claire Louise Kendall","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Kendall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13448587","data":{"address":{"address_line_1":"Reed Street","country":"England","locality":"Woking","postal_code":"GU22 9FU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"dd2643b02ef4bb2a0b4fd63b110d26ff6d6a73bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13448587/persons-with-significant-control/individual/hwiN1WBx_RsD4WS4UXWYxr1B1B0"},"name":"Ms Fatema Begum Mujahidi","name_elements":{"forename":"Fatema","middle_name":"Begum","surname":"Mujahidi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13442066","data":{"address":{"address_line_1":"Marigold Way","address_line_2":"Middlebeck","locality":"Newark","postal_code":"NG24 4FQ","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"77d50e854210f6bd9c9f6f19130e4aa11c77dfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13442066/persons-with-significant-control/individual/TgXvQgiqCeYtvtTgixC_9sYFljg"},"name":"Mr Jonathan Whiteley","name_elements":{"forename":"Jonathan","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442977","data":{"address":{"address_line_1":"Red Pier Crescent","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1JD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f8c0c454bb2e4040631961863704db700142d13a","kind":"individual-person-with-significant-control","links":{"self":"/company/13442977/persons-with-significant-control/individual/B49EuPQhdo4_n8oKAvwIBhVMVpo"},"name":"Miss Lawren Ashley Roane","name_elements":{"forename":"Lawren","middle_name":"Ashley","surname":"Roane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"04013976","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6836c6cea855e910e0f691215a00e7725b0b154e","kind":"individual-person-with-significant-control","links":{"self":"/company/04013976/persons-with-significant-control/individual/rWqh6u3r6y4gcxmTf4kcohFRjhY"},"name":"Mrs Anne-Marie Whitaker","name_elements":{"forename":"Anne-Marie","surname":"Whitaker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"07426690","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"525d853382c6f4b926a696f6a188c3ed5fcdd334","kind":"individual-person-with-significant-control","links":{"self":"/company/07426690/persons-with-significant-control/individual/lhJqDqcHddOtOz6d8GZO0WoICWs"},"name":"Mr Paul John Kemp","name_elements":{"forename":"Paul","middle_name":"John","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12352023","data":{"address":{"address_line_1":"Apex Business Village","address_line_2":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7BF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"70cc07177d4e85ed1646f6720fca5523d22d208b","kind":"individual-person-with-significant-control","links":{"self":"/company/12352023/persons-with-significant-control/individual/gjmL_Cnnc1YKOFsgK8AYKVyETSk"},"name":"Mrs Susan Eaton","name_elements":{"forename":"Susan","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13448016","data":{"address":{"address_line_1":"Spexhall","locality":"Halesworth","postal_code":"IP19 0RF","premises":"3 Fairstead Cottages","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"8b8d36387a7d6c1368ab5914004c65db2ebe6bb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Gemma Ruth Riseley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448016/persons-with-significant-control/individual/gz7fdxxdMittPB_fswanAp9QTEY"},"name":"Mrs Gemma Ruth Riseley","name_elements":{"forename":"Gemma","middle_name":"Ruth","surname":"Riseley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12352802","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12352802 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f405ee48d465647a7b6ee198ffb578780b433eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352802/persons-with-significant-control/individual/W9gVWWAR_bioYVT4iB7-HS_KKh0"},"name":"Mrs Malgorzata Anna Sukiennik","name_elements":{"forename":"Malgorzata","middle_name":"Anna","surname":"Sukiennik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11694232","data":{"address":{"address_line_1":"5 Clipper Street","locality":"London","postal_code":"E16 2XE","premises":"75 Ferdinand Magellan"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9bd3ae3891b346519a67818f16d58d7aa64629a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11694232/persons-with-significant-control/individual/06foYgVAzcNODooSLvn7y2BIsOw"},"name":"Mrs Dayalanthi Sanjeevani Rashini Lynch","name_elements":{"forename":"Dayalanthi","middle_name":"Sanjeevani Rashini","surname":"Lynch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11078361","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d0db97fff9c721de99e953b73e55851980155988","kind":"individual-person-with-significant-control","links":{"self":"/company/11078361/persons-with-significant-control/individual/xSqLH_Qz-XL7udY2GXdCu19ldCA"},"name":"Mr Jorge Andreas Annlo Loureda","name_elements":{"forename":"Jorge","middle_name":"Andreas Annlo","surname":"Loureda","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078991","data":{"address":{"address_line_1":"Footscray Road","country":"United Kingdom","locality":"London","postal_code":"SE9 2AB","premises":"1-2 Station Approach"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"bea4dbd0640c711d0e4f3e47a05a25d5129e4ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/11078991/persons-with-significant-control/individual/FOpoQ8TQ1cA2crEjw0OoBu9vuPA"},"name":"Mr Hilmi Sanci","name_elements":{"forename":"Hilmi","surname":"Sanci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12354342","data":{"address":{"address_line_1":"Park Street Lane","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2AZ","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"68c881cae122e7e22f31cc1859cb8e87d451090a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"MCPOLIN \u0026 MURDOCK (CA) LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Jack Salkeld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354342/persons-with-significant-control/individual/dDMKPPv_vtVVze2rFIQ22721N-Y"},"name":"Mr Jack Salkeld","name_elements":{"forename":"Jack","surname":"Salkeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11079941","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"etag":"c401b08e2487a84bc0a59fb1586b5fee85b170bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"11077007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11079941/persons-with-significant-control/corporate-entity/GyJvJhRXyK4ZInnMAfQBo8PlHdw"},"name":"Blythe Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"01617026","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Bristol","postal_code":"BS6 6ER","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"16713cbdb18dacfd47f4f04fd4d7aa369fe6f537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01617026/persons-with-significant-control/individual/coeHslvimxi1HwTby3tHReKV4r4"},"name":"Mr Francois Michel Marie Froment","name_elements":{"forename":"Francois","middle_name":"Michel Marie","surname":"Froment","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-27"}}
{"company_number":"OC420041","data":{"address":{"address_line_1":"124 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4ET","premises":"International House,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e85edd96a86b2a198d442e4f56e1efb596c4d00d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420041/persons-with-significant-control/individual/7sP-5qUYjOLMIOkUQzjek0hX2a4"},"name":"Slobodan Stankovic","name_elements":{"forename":"Slobodan","surname":"Stankovic"},"nationality":"Serbian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"11082100","data":{"address":{"address_line_1":"Greenroyd Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 5DG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"65508ce30ce77ebc7f626e7f37994e23bc32a912","kind":"individual-person-with-significant-control","links":{"self":"/company/11082100/persons-with-significant-control/individual/xAhmDo2FNkHocXgIh9gZDW_czCg"},"name":"Ms Gisele Semian","name_elements":{"forename":"Gisele","surname":"Semian","title":"Ms"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11075800","data":{"address":{"address_line_1":"45 Walton Street","country":"England","locality":"Walton On The Hill","postal_code":"KT20 7RR","premises":"Grive House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"9339705ffa689ede0a433058550c078787a729f8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075800/persons-with-significant-control/individual/aA2mDH4A44HjB4Rx2jALHsXTUwU"},"name":"Mr Michael Bubb","name_elements":{"forename":"Michael","surname":"Bubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11046433","data":{"address":{"address_line_1":"Willerby Hill","country":"England","locality":"Willerby","postal_code":"HU10 6ED","premises":"Trust Hq"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"984590daaf5743caeefa60dfd68ff0eb1608ae33","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11046433/persons-with-significant-control/individual/Jox0ixGbSdk4rQaCT-QTCY4Sv7E"},"name":"Dr Iqbal Hussain","name_elements":{"forename":"Iqbal","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"12350962","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4NX","premises":"325a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ce5b3596a3c3a812583ff9fadd47795e109bfb9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350962/persons-with-significant-control/individual/0VFvbT90VfxU-zRAnxiKdgNBoVE"},"name":"Mr Billy John Griffiths","name_elements":{"forename":"Billy","middle_name":"John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"11076820","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0b85798341e10b53c68c742755009736da101402","kind":"individual-person-with-significant-control","links":{"self":"/company/11076820/persons-with-significant-control/individual/uBe6L_9a3aAS07XpTuH6QIR8nTQ"},"name":"Mr Jamie Mcchryftal","name_elements":{"forename":"Jamie","surname":"Mcchryftal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077320","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"London","postal_code":"NW1 7AH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"d7a9a8652dd8098f98be3bda65db3b1cc384f5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11077320/persons-with-significant-control/individual/6DdP_8XQiD0aAadaXtVea5wMTJI"},"name":"Mr Rajaratnam Sivakumar","name_elements":{"forename":"Rajaratnam","surname":"Sivakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"12352422","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"58368ec4d2a9d494901d9abf9dd13daac2b02d51","kind":"individual-person-with-significant-control","links":{"self":"/company/12352422/persons-with-significant-control/individual/R_fY2fmEqtNjAXxzgszOdWVPiLs"},"name":"Mr Ian James Bacchus","name_elements":{"forename":"Ian","middle_name":"James","surname":"Bacchus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11077661","data":{"address":{"address_line_1":"1 Elfin Grove","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2RX","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"3d3f7a3d13350f74a006919e59ef73b5636bc73e","kind":"individual-person-with-significant-control","links":{"self":"/company/11077661/persons-with-significant-control/individual/s_Cb4Xm8jp6LH1Pr7xK5Dbd2y98"},"name":"James Henry Hannigton","name_elements":{"forename":"James","middle_name":"Henry","surname":"Hannigton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"10445261","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e90e829d893a56f97965e1c8784238773aff50fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10445261/persons-with-significant-control/individual/y5xLUkHLlgyQa8aQyzJlMoRMPVE"},"name":"Miss Rania Ezzedine","name_elements":{"forename":"Rania","surname":"Ezzedine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-06"}}
{"company_number":"13032657","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Manchester","postal_code":"M18 7EE","premises":"560-562"},"ceased_on":"2021-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2b4e4ed4a5f42710818efa77fd9d8d1302d581f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13032657/persons-with-significant-control/individual/mcp_CZOQp9YSH7cSyDcpHMAxpmw"},"name":"Mr Adam Salih Ahmed","name_elements":{"forename":"Adam","middle_name":"Salih","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12354313","data":{"address":{"address_line_1":"Church Street","locality":"Godalming","postal_code":"GU7 1EW","premises":"Church House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"ff6cf7b586aa3b06251a5195149de5960ff8e8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354313/persons-with-significant-control/individual/byPlxosGod9FeQgGtBEGDOvSo2o"},"name":"Mrs Janet Elizabeth Bigos","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Bigos","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11079921","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"cb0dd726711b13596ffbf45a55915ada38dfa5fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079921/persons-with-significant-control/individual/q6HIqagTgp1SJ4WV6_oAQpJbQgY"},"name":"Jean Mary Cullen","name_elements":{"forename":"Jean","middle_name":"Mary","surname":"Cullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13176476","data":{"address":{"address_line_1":"Barbour Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6RW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9226a9f6c75bb32904387418670d13e8b05aeada","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176476/persons-with-significant-control/individual/kwsSS3uqh1aD5MhSv67vhquGXKI"},"name":"Mr Ryan George Ridley","name_elements":{"forename":"Ryan","middle_name":"George","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"10393190","data":{"address":{"address_line_1":"Lynhurst Crescent","country":"England","locality":"Uxbridge","postal_code":"UB10 9EG","premises":"59"},"ceased_on":"2018-07-13","etag":"6ce7a23eceef4755e806901f1a98a9bd3dd87e5d","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10828054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10393190/persons-with-significant-control/corporate-entity/WUgRXRZ8qsnlF7DxETJ3Fuc6QUo"},"name":"Taylor Renovations Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13448536","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Leyland","postal_code":"PR25 3NQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6a02b0df7ac7a54c9130bfabe3176f7751f5d15c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448536/persons-with-significant-control/individual/Edg1TgT9nJ6l_LZx-Ig3a_HPlqI"},"name":"Mr Ryan Anthony Clarke","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448596","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2QH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"67c57247f63f5c05a0f469656f954c12890c529b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448596/persons-with-significant-control/individual/1ENJig5bHERiNAqUj28rj9pDOOM"},"name":"Mrs Bettina Martensen-Droste","name_elements":{"forename":"Bettina","surname":"Martensen-Droste","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12350622","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Snatchems","country":"England","locality":"Morecambe","postal_code":"LA3 3ER","premises":"Suite 1, Riverside Caravan Park,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5c2617f3d9b952e37c77476e3f0c4e8a7d81be6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350622/persons-with-significant-control/individual/zrrMTFEH957oUhdPp6eJ9BiIQpM"},"name":"Margaret Hill","name_elements":{"forename":"Margaret","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"11076511","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d769cfe9e8f24ae416a29d388c0037cc6e7e0974","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076511/persons-with-significant-control/individual/lhhHmojk6bTbLd_xIMo8tRHNxJk"},"name":"Mr Harvey George Stevens","name_elements":{"forename":"Harvey","middle_name":"George","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11816283","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"ef9aa230d49aaf479d3feebbad593566285d0429","kind":"individual-person-with-significant-control","links":{"self":"/company/11816283/persons-with-significant-control/individual/TU-DE1wONi2brmcTtJz9w8oo3HU"},"name":"Mr Patrick John Tinio","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Tinio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"11076830","data":{"address":{"address_line_1":"Gypsy Lane","country":"England","locality":"Knebworth","postal_code":"SG3 6DJ","premises":"Fairhaven","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9d8642d320dacaf59c6ab7ebbab9d6ed251b5de4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076830/persons-with-significant-control/individual/2AWFe5OW8ISRScP0G2dScIMVEaA"},"name":"Miss Jennifer Rose Smith","name_elements":{"forename":"Jennifer","middle_name":"Rose","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12352413","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c4f53727d7de89daeb6920c284ed823c18a9deb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12352413/persons-with-significant-control/individual/SUpIm7Yj1t2BPvN1Hbt3Xezzs14"},"name":"Mr Ajay Sharma","name_elements":{"forename":"Ajay","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-06"}}
{"company_number":"12352792","data":{"address":{"address_line_1":"Kings Hall Road","country":"England","locality":"Beckenham","postal_code":"BR3 1LL","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"6815722e9d2faa88e7b637aeba761c5ad8ccd6d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352792/persons-with-significant-control/individual/2PPMKPe1jVI_j53aoupKc_QGiao"},"name":"Mr Rishal Sobti","name_elements":{"forename":"Rishal","surname":"Sobti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11077681","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0XE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"1e0b3cd9328d8c01238d1a55c3a44b59c2698773","kind":"individual-person-with-significant-control","links":{"self":"/company/11077681/persons-with-significant-control/individual/sOqjmRjWkaEhxM3MY7wR1E0SVcA"},"name":"Mr Abayomi Odutayo","name_elements":{"forename":"Abayomi","surname":"Odutayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"05594486","data":{"address":{"address_line_1":"Heol Llanishen Fach","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 6LG","premises":"114"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"4347cab78163e67147ea05c7f7344850b932cd81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05594486/persons-with-significant-control/individual/toUn7ROppO6IOSU2LCVlenqItNw"},"name":"Mrs Tracy Ham","name_elements":{"forename":"Tracy","surname":"Ham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12353923","data":{"address":{"address_line_1":"Wilesden Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5HP","premises":"26","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"cd73f42558f5569816cee9911268ad1f4702fcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12353923/persons-with-significant-control/individual/r8ly-0gdoweAt8MvIdguISDHEag"},"name":"Mr Fabrice Poso","name_elements":{"forename":"Fabrice","surname":"Poso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354332","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Wymondham","postal_code":"NR18 0NT","premises":"Wymondham Leisure Centre,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"815380ffa973294534c8d4eb8c5ea0c78a19b510","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354332/persons-with-significant-control/individual/5MzsbQhK3mIXH9C5r8IiJfPfz7Y"},"name":"Mr Florin Radion Stoian","name_elements":{"forename":"Florin","middle_name":"Radion","surname":"Stoian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354863","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"E17 5RR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"fc5fe9284cbd0812390cab980844d2fb7ce46ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/12354863/persons-with-significant-control/individual/JPVVjOMrOAyn8VaoVwYrVNUS9sY"},"name":"Mrs Karen Ann Jones","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355253","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"9e108053f9b2c5b92bc3a26e2d9989fab0af1e73","kind":"individual-person-with-significant-control","links":{"self":"/company/12355253/persons-with-significant-control/individual/AsHp02cPsVCxM3H1GVEoM3wGLcI"},"name":"Mr Daniell Watts","name_elements":{"forename":"Daniell","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355813","data":{"address":{"address_line_1":"Bridgefields","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1RX","premises":"Unit 4a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0daf9555041367cfa647c72e2762d9a6b3d469c4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355813/persons-with-significant-control/individual/3RZ140nKNoSZkBV2y8-JnBvP80s"},"name":"Mr Alexander Matthew Bardett","name_elements":{"forename":"Alexander","middle_name":"Matthew","surname":"Bardett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13448586","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0ND","premises":"South Lodge","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"81def0eb1626f1e42b577290234b6f34eae8b765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448586/persons-with-significant-control/individual/WGHEMdkodKTtrC9Onchu8pBVADs"},"name":"Ms Deepa Rathod","name_elements":{"forename":"Deepa","surname":"Rathod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11075840","data":{"address":{"address_line_1":"Dumpton Gap Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1TA","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"862d128d7780b75549dc3cc9ce1113a8d7c2fe1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"NATALJA KRAVCENKO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075840/persons-with-significant-control/individual/7c4F_Fv6qFzyGjRp3FuuSVGY6rA"},"name":"Natalja Kravcenko","name_elements":{"forename":"Natalja","surname":"Kravcenko"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11404527","data":{"address":{"address_line_1":"William Morris Way","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 2SZ","premises":"30 Townmead Business Centre"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d61494a8dcaed486e3f71ca83962b7af7996d45e","kind":"individual-person-with-significant-control","links":{"self":"/company/11404527/persons-with-significant-control/individual/QdsMy1Hk0dPVnutYiUXUSaOCOvU"},"name":"Mrs Lalaine Tapucar Mercado","name_elements":{"forename":"Lalaine","middle_name":"Tapucar","surname":"Mercado","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12352013","data":{"address":{"address_line_1":"Easby Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 7PE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"94629e5ed5214e14ad5f961fd73705ce920f558e","kind":"individual-person-with-significant-control","links":{"self":"/company/12352013/persons-with-significant-control/individual/E_6aKpKwq8Fzq-fz70o8csub2JQ"},"name":"Mr Amar Shazad","name_elements":{"forename":"Amar","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13448016","data":{"address":{"address_line_1":"Spexhall","locality":"Halesworth","postal_code":"IP19 0RF","premises":"3 Fairstead Cottages","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"49aa1afe5be3f100a0bd52fa17599ffd3c91f5fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Damien James Riseley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448016/persons-with-significant-control/individual/x6vAXl4plueP_BsG3gCr-obUqMQ"},"name":"Mr Damien James Riseley","name_elements":{"forename":"Damien","middle_name":"James","surname":"Riseley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11077361","data":{"address":{"address_line_1":"Oatlands Avenue","country":"England","locality":"Weybridge","postal_code":"KT13 9TL","premises":"Flat 1,Brighthampton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c411dae65bad5d9b970e8a1d9700c2f3a3f550ae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077361/persons-with-significant-control/individual/e7xmPPLhORDja-Pdj5V9aP61uC4"},"name":"Mr Abdul-Rashid Abdulai Oblia","name_elements":{"forename":"Abdul-Rashid","middle_name":"Abdulai","surname":"Oblia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12353242","data":{"address":{"address_line_1":"Albemarle Road","country":"England","locality":"York","postal_code":"YO23 1ER","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b3b6a453dce61f8ca1b6437049fc69c62282c3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12353242/persons-with-significant-control/individual/1_IO34bhRONHVXcREw5gCfBqQ7I"},"name":"Mr Rory Mclean Hancock","name_elements":{"forename":"Rory","middle_name":"Mclean","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12353422","data":{"address":{"address_line_1":"Railway Cottages","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0AW","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"034220324cce05cce9bbcbd44df0c35a5aa133aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12353422/persons-with-significant-control/individual/lyIuw-DTYF1a7d06_HoxpEpX8nk"},"name":"Mrs Sarah Muganzi","name_elements":{"forename":"Sarah","surname":"Muganzi","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13448237","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"70f523704bce7eea6f64c93a7513fa5be7d86105","kind":"individual-person-with-significant-control","links":{"self":"/company/13448237/persons-with-significant-control/individual/zHdHvu8D1kcyr5jdZzyvG1IeGFY"},"name":"Ms Jayne Ann Clifton-Forbes","name_elements":{"forename":"Jayne","middle_name":"Ann","surname":"Clifton-Forbes","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11079000","data":{"address":{"address_line_1":"Galley House","locality":"Moon Lane","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co","region":"Barnet"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1984},"etag":"453e93138a25b9def1959c5ce795cdfc0f5c58ae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079000/persons-with-significant-control/individual/wjei24iYdVIL--ulPDBxiiSyssY"},"name":"Jonathan Elias Emanuel Hirschfeld Johnsson","name_elements":{"forename":"Jonathan","middle_name":"Elias Emanuel","surname":"Hirschfeld Johnsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"09858390","data":{"address":{"address_line_1":"Grenada Crescent","address_line_2":"Newton Leys","country":"England","locality":"Milton Keynes","postal_code":"MK3 5GB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"3a925811ba89cef0ceb808245ed3f1e5ea4f14fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858390/persons-with-significant-control/individual/PqYBC46wNx7HTmM6GV7H356vpmU"},"name":"Mrs Heerum Asha Fleary","name_elements":{"forename":"Heerum","middle_name":"Asha","surname":"Fleary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12354922","data":{"address":{"address_line_1":"51 Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"Niddry Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"273e8b8976d3976f886854da98bc760b97ccab3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12354922/persons-with-significant-control/individual/0rCv2DVl5xlLclQcnfFFj_TyJRA"},"name":"Mr Simon Andrew Short","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13448527","data":{"address":{"address_line_1":"1 Yabsley Street","country":"England","locality":"London","postal_code":"E14 9RG","premises":"Apartment 108 Horizons Tower"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d6b16ddfe4dcf072d6415bd27da9985b59efaae2","kind":"individual-person-with-significant-control","links":{"self":"/company/13448527/persons-with-significant-control/individual/3YSz0tXMCBEoocgNGSQKugjcH8s"},"name":"Miss Yining Wang","name_elements":{"forename":"Yining","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"OC420051","data":{"address":{"address_line_1":"Durrell Road","locality":"London","postal_code":"SW6 5LH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c89f99b08b6c45032d5144119a08028ab38e1ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420051/persons-with-significant-control/individual/NJUygLiBuPf-XdJfVwghXVwnXkM"},"name":"Mr Richard Charles Williams","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Williams","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-11-24"}}
{"company_number":"12343363","data":{"address":{"address_line_1":"Arundel Street","country":"England","locality":"Bolton","postal_code":"BL1 6RL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8618c9e61c7d9c05e10aca4d41cb0f654a2a98a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12343363/persons-with-significant-control/individual/Kox8HeQ-f6n8rQ1YcERqAH_rvVM"},"name":"Joseph Maguire","name_elements":{"forename":"Joseph","surname":"Maguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"11076461","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"etag":"dcaa23b53fd6c93c74dfe6bf6799eb1349943623","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"04713323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076461/persons-with-significant-control/corporate-entity/4quVggsGdAdYtL0sJHFvFVq77FQ"},"name":"N J Whittaker Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076770","data":{"address":{"address_line_1":"Broadfield Industrial Estate","address_line_2":"Seymour Street","country":"England","locality":"Heywood","postal_code":"OL10 3AJ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"03fca4c9e381910321dd7520e7c7472304d079c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11076770/persons-with-significant-control/individual/iM-0HUJm_EEG1a3b5e_n2QO7JO4"},"name":"Mr Gordon George Lawrie","name_elements":{"forename":"Gordon","middle_name":"George","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12351503","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"ceased_on":"2025-01-01","etag":"33830235c430b908f7fd8b8fddef7c3e690583f4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12298168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12351503/persons-with-significant-control/corporate-entity/moW4AD-NP6slxDfSlzU1L4cX5bM"},"name":"Nolan Digital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13448017","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"26b24ebdb676f627e281a835ec9763c46d4b8269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448017/persons-with-significant-control/individual/L4MNfaNGlwQHs2aDAB9aLsDnim0"},"name":"Mrs Sophie Baillieu","name_elements":{"forename":"Sophie","surname":"Baillieu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13448136","data":{"address":{"address_line_1":"Hollybush Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7AF","premises":"182"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"7f2cf4498fbb24bd94a5856352dc073b5a799f50","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448136/persons-with-significant-control/individual/vqFxjew6AH5Vai5xSc6drG0ICWE"},"name":"Mr Christopher John Wainwright","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC614316","data":{"address":{"address_line_1":"1 Golf Road","country":"United Kingdom","locality":"Clarkston","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"27d411949c636d1e6538b5cecfc310917476abfe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"O'HARAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Gary MacLean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC614316/persons-with-significant-control/individual/W9dolRTmg-0rfHNTDTDC13xR9ng"},"name":"Mr Gary Maclean","name_elements":{"forename":"Gary","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"03690493","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"5ed15dba743ab099d4895c2bd63813378f5a6871","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"INFORM ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Laila Rebekah Zaman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03690493/persons-with-significant-control/individual/XR16q6ZfEqn2BzOFZPuTsjicK3Y"},"name":"Laila Rebekah Zaman","name_elements":{"forename":"Laila","middle_name":"Rebekah","surname":"Zaman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-08"}}
{"company_number":"13448356","data":{"address":{"address_line_1":"Russell Square","country":"England","locality":"London","postal_code":"WC1B 4JP","premises":"48-49"},"etag":"784ba5d8d6eaf242a47eaec6bed32a09095782e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06283213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448356/persons-with-significant-control/corporate-entity/BwJXWvpxdUugtJ87xPCn88Zqw8w"},"name":"Tkp Legal Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"09322366","data":{"address":{"address_line_1":"Armstrong Road","address_line_2":"Manor Trading Estate","locality":"Benfleet","postal_code":"SS7 4PW","premises":"4e","region":"Essex"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"01adad4249f0a87a82ce893b2c640f2c72117eea","kind":"individual-person-with-significant-control","links":{"self":"/company/09322366/persons-with-significant-control/individual/9rKgRW51TcmzNhN9Xl_hvlgWXyY"},"name":"Mr Kolyo Nikolaev","name_elements":{"forename":"Kolyo","surname":"Nikolaev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2021-06-01"}}
{"company_number":"11079950","data":{"address":{"address_line_1":"Manor Close","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 9SD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"8def2ae37fa2986b6753498a93ac9bdf592fb554","kind":"individual-person-with-significant-control","links":{"self":"/company/11079950/persons-with-significant-control/individual/zIGyXEh7aFj7FyU-Um15zOqt0I0"},"name":"Mr Mohamed Zubair Khawaja","name_elements":{"forename":"Mohamed","middle_name":"Zubair","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13448526","data":{"address":{"address_line_1":"Turner Mews","country":"England","locality":"Sutton","postal_code":"SM2 6SX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"57a6833addaadd51136d6a9068be72351ff19fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13448526/persons-with-significant-control/individual/98ugsIxZd43Vm1Lzx8aFpQg3of4"},"name":"Mrs Yiqian Ran","name_elements":{"forename":"Yiqian","surname":"Ran","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"09878501","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Markfield","country":"England","locality":"Leicester","postal_code":"LE67 9RE","premises":"42","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"133d8d6911da8f2f4347341dc40e9be4c03000bb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09878501/persons-with-significant-control/individual/6kb-lNgOuZ7--YRgZgsUX2f1lYw"},"name":"Mr Peter Bond","name_elements":{"forename":"Peter","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12356182","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5079c230f6ba50979b732d96eb6b4ae5acbdbfc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12356182/persons-with-significant-control/individual/YfuK3HowIFH_nCmwJdN-zBpdHRk"},"name":"Mr George Thomas","name_elements":{"forename":"George","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13442067","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5PD","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"fce0be1f328fe62b817c17e0ead9b0aa6f353fbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442067/persons-with-significant-control/individual/QVUGmOOz2WVM47aPKabTvJ8KGfw"},"name":"Mr Nathan James Jolobe-Lawson","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Jolobe-Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11076471","data":{"address":{"address_line_1":"6 Green Lane","country":"England","locality":"Peterborough","postal_code":"PE1 3BA","premises":"Flat4","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8b71ad0a722da50e9436e40bcaf2b929fbefbfad","kind":"individual-person-with-significant-control","links":{"self":"/company/11076471/persons-with-significant-control/individual/ZsLTCsddpTQo9XisDj9W8z9UB_E"},"name":"Mrs Diana Imsa","name_elements":{"forename":"Diana","surname":"Imsa","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12702787","data":{"address":{"address_line_1":"Bloomfield Drive","country":"England","locality":"Bath","postal_code":"BA2 2BP","premises":"3a Old Quarry"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e1b6cdf414763cb44f2c03f50ca0953d23dc7482","kind":"individual-person-with-significant-control","links":{"self":"/company/12702787/persons-with-significant-control/individual/0glwczYDMOHeFWJReioYkKYZNfQ"},"name":"Mrs Inna Dombrowska","name_elements":{"forename":"Inna","surname":"Dombrowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"07069737","data":{"address":{"country":"United Kingdom","locality":"Easton In Gordano","postal_code":"BS20 0PF","premises":"7 Prory Gardens","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b33417093c4473cf0f2630ffedc070c9de99d384","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07069737/persons-with-significant-control/individual/of906FNtmljyJqsVRCGsYqvYVDk"},"name":"Mrs Saron Joanna Golemac","name_elements":{"forename":"Saron","middle_name":"Joanna","surname":"Golemac","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12352042","data":{"address":{"address_line_1":"34 Bath Road","address_line_2":"Bitton","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6HZ","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"7c5e2d9b083e33efb3c996447bfd9626386faaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12352042/persons-with-significant-control/individual/SP9ZNVM9Kv0T6ol1lyCAmrK27pQ"},"name":"Mr Kevin Mcguinness","name_elements":{"forename":"Kevin","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11077331","data":{"address":{"address_line_1":"Hounslow Road","country":"England","locality":"Twickenham","postal_code":"TW2 7HB","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7b80e17dc176fe2d5b9b5cd5e90239fcd3aeeb60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077331/persons-with-significant-control/individual/wr_uaLG08OQWANdaeZdJsOywnTc"},"name":"Mr Constantin Luca","name_elements":{"forename":"Constantin","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"09204383","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE9 7GF","premises":"125 Station Road"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"8648920014afe45beb9bc6515ddc5b3fc401eeef","kind":"individual-person-with-significant-control","links":{"self":"/company/09204383/persons-with-significant-control/individual/3D5iKc3-vFmmXuZrUye0Ir0TA54"},"name":"Mr Jan Garbuz","name_elements":{"forename":"Jan","surname":"Garbuz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11711782","data":{"address":{"address_line_1":"Belvoir Road","country":"England","locality":"Coalville","postal_code":"LE67 3PH","premises":"113-115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6a4d8d55fab96fb3647e09d0c11580f3c26ae5a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"SMART ACCOUNTANTS (SMALL BUSINESS CENTRE ) LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Stephen stopforth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711782/persons-with-significant-control/individual/Da7LmG7hZb5bnxsLDG4Ffb21-BQ"},"name":"Mr Stephen Richard Stopforth","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Stopforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11078370","data":{"address":{"address_line_1":"Southside Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2YZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"4a334e6294b4809013abf51c156c4ce04b84ac77","kind":"individual-person-with-significant-control","links":{"self":"/company/11078370/persons-with-significant-control/individual/NKslUr3HwC2KkwfDqzQBOdocN2w"},"name":"Mr Anthony Paul Ricketts","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"11079000","data":{"address":{"address_line_1":"Galley House","locality":"Moon Lane","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co","region":"Barnet"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1985},"etag":"ca1dc2534234b6659943f0e4a6ce2003e6d12477","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079000/persons-with-significant-control/individual/gU8aEkEcnArW5nrOh8e3hrh7YIc"},"name":"Max Adam Schiller","name_elements":{"forename":"Max","middle_name":"Adam","surname":"Schiller"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12354362","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"ceased_on":"2020-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"142305bc6505a0794743cc6123babd5d932cebf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12354362/persons-with-significant-control/individual/a41fsGpV3OotRH5YCT-T3g9SWk8"},"name":"Mr Jed Hutchinson","name_elements":{"forename":"Jed","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12354912","data":{"address":{"address_line_1":"Havant Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2RA","premises":"68a Havant Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9a7e862c34ca935fc874da4c03cb404c9d490dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12354912/persons-with-significant-control/individual/K6JYxyd-i_qUgZA-2gscISz1qyY"},"name":"Miss Saysha Louise Somers","name_elements":{"forename":"Saysha","middle_name":"Louise","surname":"Somers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"09432123","data":{"address":{"address_line_1":"Quedgeley","locality":"Gloucester","postal_code":"GL2 2FR","premises":"Waterwells Drive"},"ceased_on":"2022-01-13","country_of_residence":"United States","date_of_birth":{"month":7,"year":1958},"etag":"5f163a266750d8e61dc95f047ce2465906597f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09432123/persons-with-significant-control/individual/5MaYyZOt7exvYLtCbUNbl-LAQ_s"},"name":"Mr James Japczyk","name_elements":{"forename":"James","surname":"Japczyk","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-09"}}
{"company_number":"12355832","data":{"address":{"address_line_1":"Arcon Drive","country":"United Kingdom","locality":"Hull","postal_code":"HU4 6AQ","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"508f0a8f52613486e61b5a9ec82abfb727723181","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355832/persons-with-significant-control/individual/WKRWml3k1nvTmEn44omebs90wsk"},"name":"Mr Hossein Hemati Mourineh","name_elements":{"forename":"Hossein","surname":"Hemati Mourineh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11082111","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e6c620656db23775b59c1ba047d1e57973aaf3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11082111/persons-with-significant-control/individual/6gJEdIY0FnpnRYNDnSE9kj8Gkuc"},"name":"Mr Sebastien Landreau","name_elements":{"forename":"Sebastien","surname":"Landreau","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11075840","data":{"address":{"address_line_1":"Dumpton Gap Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1TA","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e703965742768e59b6eae49f8313f3a78be8a7a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"ANDREJS KRAVCENKO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075840/persons-with-significant-control/individual/b-40oNSjvtDlsq0VI22-7HOYw5c"},"name":"Andrejs Kravcenko","name_elements":{"forename":"Andrejs","surname":"Kravcenko"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12350952","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1974},"etag":"ed21f72b9268c7c8aae8d8b1ea16dacc21963049","kind":"individual-person-with-significant-control","links":{"self":"/company/12350952/persons-with-significant-control/individual/aYc3VEmkxPzjU8BSFo-3NcPHfOc"},"name":"Mr. Fabrizio Lonatica","name_elements":{"forename":"Fabrizio","surname":"Lonatica","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351343","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 2ES","premises":"24"},"etag":"874c8296b8672417787fb323af2a510633428291","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10976455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12351343/persons-with-significant-control/corporate-entity/hS5JrsenIzya8mraYWjLnRQ7Pc0"},"name":"Gravis Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351543","data":{"address":{"address_line_1":"77a Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Coach House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b3e93ec5f75038728385cee54017c2c104a2f776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351543/persons-with-significant-control/individual/TmDIYvsssFKyL1aXbOahndEDvOs"},"name":"Mr Paul Martin Cordrey","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Cordrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13444057","data":{"address":{"address_line_1":"Eastern Way","country":"England","locality":"Daventry","postal_code":"NN11 0QB","premises":"Unit 41 Icon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9b156b771b5b588f9d6ce4cd6b76a240cbe3533a","kind":"individual-person-with-significant-control","links":{"self":"/company/13444057/persons-with-significant-control/individual/XB8wiCDxrnCsFjeKPpbZordvhMQ"},"name":"Mr Darren John Housley","name_elements":{"forename":"Darren","middle_name":"John","surname":"Housley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12352792","data":{"address":{"address_line_1":"Kings Hall Road","country":"England","locality":"Beckenham","postal_code":"BR3 1LL","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"dfa59be54d4ef8fefe1681dfadc4ca7492ff2f0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352792/persons-with-significant-control/individual/B3eBsDqD_olPpdpfTWBf5rk_Reo"},"name":"Mr Atholl Peter Milton","name_elements":{"forename":"Atholl","middle_name":"Peter","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13448136","data":{"address":{"address_line_1":"Hollybush Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7AF","premises":"182"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2000},"etag":"66f7ad47572f7f31eb46679cb4de954436447a23","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448136/persons-with-significant-control/individual/oLTMQjAvdjEhUIsGAo2y_2QN17s"},"name":"Mr David Samuel Wainwright","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11077690","data":{"address":{"address_line_1":"1 St. Gabriel Walk","country":"United Kingdom","locality":"London","postal_code":"SE1 6FB","premises":"Apartment 1806"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"bad7ddf6e188a533a9932cb2edfa46f2191362b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11077690/persons-with-significant-control/individual/wsxxlnoXhHgd3W23uxpMh5f6QLk"},"name":"Mr Timothy Khoury","name_elements":{"forename":"Timothy","surname":"Khoury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12353432","data":{"address":{"address_line_1":"Keats Way","country":"England","locality":"Greenford","postal_code":"UB6 9HE","premises":"63","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3928895cff9358e939e7a59522d673c35f086a4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353432/persons-with-significant-control/individual/DebCcBdvBWDzl7rjeb8IUtyU-WQ"},"name":"Mr Pawel Chmielewski","name_elements":{"forename":"Pawel","surname":"Chmielewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354313","data":{"address":{"address_line_1":"Church Street","locality":"Godalming","postal_code":"GU7 1EW","premises":"Church House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"79dd8c199a573af4700bd24f41a7a5369e455d56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354313/persons-with-significant-control/individual/NizN83AtXXXOPzU48AYSsC2r8Mk"},"name":"Mr John Anthony Bigos","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Bigos","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11079931","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"f728386080ecf09a4b7e12e2030d25563f4aa1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11079931/persons-with-significant-control/individual/d2PNaY3VFnbvR1_eBr8BVsD-sIs"},"name":"Mr James Collard","name_elements":{"forename":"James","surname":"Collard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12659206","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"afeb4da524f8fa4f933ab71e5cc88758a38f326f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659206/persons-with-significant-control/individual/tXCp2Z_LEOnuHN-1BiAaymFol34"},"name":"Mr Joseph Oliver Crosdale","name_elements":{"forename":"Joseph","middle_name":"Oliver","surname":"Crosdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448527","data":{"address":{"address_line_1":"Royal Captain Court","address_line_2":"26 Arniston Way","country":"United Kingdom","locality":"London","postal_code":"E14 0QQ","premises":"503"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c5af5b826c692036a77fe3c39ccbeeda3876d6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13448527/persons-with-significant-control/individual/AhboY7dHs4o5eU5bpyVblDVeG5g"},"name":"Miss Shuyue Tan","name_elements":{"forename":"Shuyue","surname":"Tan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448537","data":{"address":{"address_line_1":"Dalewood Gardens","country":"England","locality":"Crawley","postal_code":"RH10 8XP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"909f0646ad6871c79c153d54d7432849e44a1b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448537/persons-with-significant-control/individual/-pmyxM2V2jpZSu45pkZi8gyX88Y"},"name":"Mr Nadeem Khan","name_elements":{"forename":"Nadeem","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448597","data":{"address":{"country":"England","locality":"London","postal_code":"SE20 7UL","premises":"85a Penge Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f710fccb7fdc3f2038a95b26392358cd08e61713","kind":"individual-person-with-significant-control","links":{"self":"/company/13448597/persons-with-significant-control/individual/vNvWPtA6mZqbX7Z3LjZwM6bXBxE"},"name":"Miss Leshanaben Rajnibhai Patel","name_elements":{"forename":"Leshanaben","middle_name":"Rajnibhai","surname":"Patel","title":"Miss"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-10"}}
{"company_number":"12350613","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d61f8904ded302729a886fe588268be0e2e00760","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Clare Frances Croome"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350613/persons-with-significant-control/individual/-0qPLABsVsKpY8PYhuxjtO84nVo"},"name":"Ms Clare Frances Croome","name_elements":{"forename":"Clare","middle_name":"Frances","surname":"Croome","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13443277","data":{"address":{"address_line_1":"Brimington Road","address_line_2":"Tapton","country":"England","locality":"Chesterfield","postal_code":"S41 0TZ","premises":"Tapton Innovation Centre","region":"Derbyshire"},"ceased_on":"2026-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"76b7443d24f213a640d955b5c0fb12018f86ba54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443277/persons-with-significant-control/individual/nSvB0ns8EMhu7225ouo2Jtjb2iM"},"name":"Mr James Osborne Coakley","name_elements":{"forename":"James","middle_name":"Osborne","surname":"Coakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11076811","data":{"address":{"address_line_1":"Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1 Marquis Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"967c0ab3ebc6c4ae7ab189276812f91f96ee8cda","kind":"individual-person-with-significant-control","links":{"self":"/company/11076811/persons-with-significant-control/individual/5CEr6jmUHUrZe1bLbwfEYHvoQh0"},"name":"Mr Jawad Amin Sheikh","name_elements":{"forename":"Jawad","middle_name":"Amin","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13443836","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6UU","premises":"101, 2, Woolpack House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4922de22e3091779d95ea5a71baeff28fda87a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13443836/persons-with-significant-control/individual/rINLuDjhIer5e9VY-yv8LT4Ucms"},"name":"Yasar Dikme","name_elements":{"forename":"Yasar","surname":"Dikme"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12352413","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e0a1cf4de9e287cf73f0d22b1031f99f8c38c490","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352413/persons-with-significant-control/individual/sf-V0tkIShi7Yf4_NG4CkWWAPYo"},"name":"Mr Bobby Haried","name_elements":{"forename":"Bobby","surname":"Haried","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-06"}}
{"company_number":"13448017","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"597a39fecd39cbebc7fd50b79ca6121ce2a6b783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448017/persons-with-significant-control/individual/O2g3kZPlsdfp9beqhsH3FuyJqjU"},"name":"Mr Alexander Baillieu","name_elements":{"forename":"Alexander","surname":"Baillieu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11077680","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3NT","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0966052f4dff211c0d464c5e6c037b94b853264e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077680/persons-with-significant-control/individual/vUK-pvCsKC_fkonmzf2803Qnne4"},"name":"Mr. Alistair Timothy Ravenscroft Gurney","name_elements":{"forename":"Alistair","middle_name":"Timothy Ravenscroft","surname":"Gurney","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077940","data":{"address":{"address_line_1":"Victoria Business Park","address_line_2":"Roche","country":"England","locality":"St. Austell","postal_code":"PL26 8LX","premises":"Unit 6","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2f452336513c20364cfecbafbd9fc4329c51d155","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"3E'S ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Oliver James Hickey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077940/persons-with-significant-control/individual/VKM9lmLpxdCXG9SW-u0HIDmXqJg"},"name":"Mr Oliver James Hickey","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Hickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11078401","data":{"address":{"address_line_1":"Whitebridge Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0EJ","premises":"3"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6e3b8204d0ed32f1d8e158bb7a248e92bb93ea7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11078401/persons-with-significant-control/individual/ErGEHj6q6JR_NJsPyJo3F-MdRQM"},"name":"Mr David John Atkinson","name_elements":{"forename":"David","middle_name":"John","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13448357","data":{"address":{"address_line_1":"Thornes Lane","country":"England","locality":"Wakefield","postal_code":"WF1 5RF","premises":"Thornes Lane Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9504c354dad09e6d8b5c6a4fd9f56e564a824b72","kind":"individual-person-with-significant-control","links":{"self":"/company/13448357/persons-with-significant-control/individual/xDE8hNTt1TSpxn_dvTbr5GtKwtQ"},"name":"Mr Darren Michael Rawes","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Rawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448437","data":{"address":{"address_line_1":"Northstead Manor Drive","country":"England","locality":"Scarborough","postal_code":"YO12 6AB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"046f45296014502aedda7c5628200b991cbf86c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13448437/persons-with-significant-control/individual/r9bhxvYfV088kXAOugPW1IR4Q2c"},"name":"Mr Marshall Che Lister","name_elements":{"forename":"Marshall","middle_name":"Che","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"09172561","data":{"address":{"address_line_1":"Enderby","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0ba70d5945f3856ba03028fe661f9f3c08940891","kind":"individual-person-with-significant-control","links":{"self":"/company/09172561/persons-with-significant-control/individual/4yOCMWUTf4vxNIxGhW9W9IqmI1s"},"name":"Miss Emma Katherine Rowe","name_elements":{"forename":"Emma","middle_name":"Katherine","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"05595830","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"3fdda40665a0e4bfb5f9110c0809304cadf09707","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Katherine Mary Joy Godman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05595830/persons-with-significant-control/individual/X-if8luHvCEGnO8VISpUwgqP0iw"},"name":"Mrs Katherine Mary Joy Godman","name_elements":{"forename":"Katherine","middle_name":"Mary Joy","surname":"Godman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-18"}}
{"company_number":"12355852","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":2001},"etag":"8ac1e3e6bd4d85e9ef32e41a58b93894088f7bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12355852/persons-with-significant-control/individual/Qr3ory9ChOnjXI2Tyjms37H_xYw"},"name":"Jashoda Parmar","name_elements":{"forename":"Jashoda","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11082111","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ccf5804edfb63ccba5bc024c043e55b261034071","kind":"individual-person-with-significant-control","links":{"self":"/company/11082111/persons-with-significant-control/individual/hzSn5yECEdyvLbkw4JmnmLL6HvY"},"name":"Mrs Anna Corsa","name_elements":{"forename":"Anna","surname":"Corsa","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11082651","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"0ceac6629ded4ddc3c86b6d07a99ef1086bada9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11082651/persons-with-significant-control/individual/VcdzR6FpeFRW1yfYMQaptjO0If0"},"name":"Mohammad Riaz","name_elements":{"forename":"Mohammad","surname":"Riaz"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12356943","data":{"address":{"address_line_1":"London Road South","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1LA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8e7c9a41385c6381cc242d606958db376383e4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12356943/persons-with-significant-control/individual/WId2eJ05l8vPnsX0aBG8Jx0XpsU"},"name":"Mr Mark Anthony Beirne","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Beirne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11701242","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"C/O Very Ard Times, Tower 42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6a7a75b9fb9eec8997734c42f034bbbadfff7003","kind":"individual-person-with-significant-control","links":{"self":"/company/11701242/persons-with-significant-control/individual/ql1FCrkv99vksIHvAOcgmuxoQqw"},"name":"Miss Olga Fedorishcheva","name_elements":{"forename":"Olga","surname":"Fedorishcheva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"07412130","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c81c0a78985a5e9d970b8c7cae534014d1df6c17","kind":"individual-person-with-significant-control","links":{"self":"/company/07412130/persons-with-significant-control/individual/FnNa3ofAADImcAcAa9a0QpzN9QA"},"name":"Sadia Faheem","name_elements":{"forename":"Sadia","surname":"Faheem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10516563","data":{"address":{"address_line_1":"Morden Road","address_line_2":"Mitcham","country":"England","locality":"Surrey","postal_code":"CR4 4DG","premises":"Unit 9105 141 Access House"},"ceased_on":"2019-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a10a2965570da007a9726c4ba0a16b56b75f8da3","kind":"individual-person-with-significant-control","links":{"self":"/company/10516563/persons-with-significant-control/individual/2MW5Z71PTwCowf-DXVcdu7EoyLc"},"name":"Mr Muhammad Azhar","name_elements":{"forename":"Muhammad","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-15"}}
{"company_number":"NI666443","data":{"address":{"address_line_1":"Old Bann Road","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7PW","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"fa891c463d5bfe4936f50292c7b64d37de1c40e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666443/persons-with-significant-control/individual/l7-OsAtJDL5gXz9gOZNyOS3vhoA"},"name":"Mrs Beverley Alison Hylands","name_elements":{"forename":"Beverley","middle_name":"Alison","surname":"Hylands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"SO306862","data":{"address":{"address_line_1":"11 Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"Advantage Accounting (Scotland) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"01f5683297c04b518c2cb58c22347b2d4c6a31c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306862/persons-with-significant-control/individual/Fvz9bw-J3goaMK2wfPcYW8Klc3o"},"name":"Mr Mitchell David Cannon","name_elements":{"forename":"Mitchell","middle_name":"David","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-12"}}
{"company_number":"11086931","data":{"address":{"address_line_1":"1 Saffron Central Square","country":"England","locality":"Croydon","postal_code":"CR0 2FX","premises":"Flat 111 Tennyson Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3d02b271678ea044dc233f9f41f589af8b847221","kind":"individual-person-with-significant-control","links":{"self":"/company/11086931/persons-with-significant-control/individual/rocoQPTqwqEQnKLO8VbIl6fOUFo"},"name":"Melek Meric Ertor Baysal","name_elements":{"forename":"Melek","middle_name":"Meric","surname":"Ertor Baysal"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11078081","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"7348f0ef6f5641e0c806b8cb4fb72fd51978741b","kind":"individual-person-with-significant-control","links":{"self":"/company/11078081/persons-with-significant-control/individual/eXNz9dokKW7pRdAKEAM3Y_snmAA"},"name":"Mr Anthony Lynch","name_elements":{"forename":"Anthony","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"10477401","data":{"address":{"address_line_1":"Roebuck Lane","country":"England","locality":"Sale","postal_code":"M33 7SQ","premises":"Apartment 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"40903f863deaa6ab145619ea81f710f10ac92d78","kind":"individual-person-with-significant-control","links":{"self":"/company/10477401/persons-with-significant-control/individual/_vsG_GAPCk4aMHkW0pRVVfuYQ4c"},"name":"Mr Blanchard Blanchard Jean Azip","name_elements":{"forename":"Blanchard","middle_name":"Jean","surname":"Azip","title":"Mr Blanchard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"12363342","data":{"address":{"address_line_1":"Hanover Place","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6UT","premises":"Albion Dockside Building"},"ceased_on":"2022-08-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"9fd5d656f070463d0bffb1cf853be51d34cfbc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12363342/persons-with-significant-control/individual/YVeNRCzCLoaJdyiNgK4Y0-vSSAI"},"name":"Mr Ranbir Singh Litt","name_elements":{"forename":"Ranbir","middle_name":"Singh","surname":"Litt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"12364723","data":{"address":{"address_line_1":"Dowhills Road","country":"England","locality":"Liverpool","postal_code":"L23 8SL","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"46f9488554d6513a931390760e6d9087e21c2636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364723/persons-with-significant-control/individual/JF37O7TGse-iJNRGtx295ZyKcG4"},"name":"Dr Samanmalee Deepika Ranasinghe","name_elements":{"forename":"Samanmalee","middle_name":"Deepika","surname":"Ranasinghe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13448616","data":{"address":{"address_line_1":"13 North End Road","country":"England","locality":"Golders Green","postal_code":"NW11 7RJ","premises":"G484","region":"London"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1994},"etag":"946d77f7bfc264cdd4b124040fc447c98744d4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13448616/persons-with-significant-control/individual/A3DKeW6Mt_RjXnQ0iQXtIhVlafM"},"name":"Mr Jianqing Cai","name_elements":{"forename":"Jianqing","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11082690","data":{"address":{"address_line_1":"Leticia Avenue","country":"United Kingdom","locality":"Scraptoft","postal_code":"LE7 9SU","premises":"7","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"409cabcceb5e5f9e07cd1ef1c28f85f19940f512","kind":"individual-person-with-significant-control","links":{"self":"/company/11082690/persons-with-significant-control/individual/p2huaPpKIWEC2gYxfBYDqesLZgs"},"name":"Dr Kelly Blaze","name_elements":{"forename":"Kelly","surname":"Blaze","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"07858771","data":{"address":{"address_line_1":"Station Road","address_line_2":"Worstead","locality":"North Walsham","postal_code":"NR28 9RX","premises":"The Thatched Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"561936e6bbeca7fb0e05dd8fd18350ca46a49ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858771/persons-with-significant-control/individual/dhidvAEhUQaafj4c9MwHpnIn0D4"},"name":"Mr Kelvin Rumsby","name_elements":{"forename":"Kelvin","surname":"Rumsby","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12357782","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B20 3DD","premises":"285a"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"00cbfb9afed9d207b1734c04d3c563e3b8c2635a","kind":"individual-person-with-significant-control","links":{"self":"/company/12357782/persons-with-significant-control/individual/dHcP_BJJKAtzBwEqBXBbHcMzO88"},"name":"Mr Mohammed Farooq Fazal","name_elements":{"forename":"Mohammed","middle_name":"Farooq","surname":"Fazal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13448737","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat980"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f261acab6292ec3a96a27b05c0de69d458d047b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13448737/persons-with-significant-control/individual/fr-YhhoLU9kntEvxh7v18UhtZEU"},"name":"Mr Ming Ke Li","name_elements":{"forename":"Ming","middle_name":"Ke","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"04967720","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"ceased_on":"2026-03-31","etag":"6a6375c3eca3f7c11a0322364d623b0f0a1fe35a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07353966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04967720/persons-with-significant-control/corporate-entity/apfOcwJGT-KE-cs_mOW5G0Bj68E"},"name":"Bl Holdings 2010 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11033580","data":{"address":{"address_line_1":"36 Spital Square","country":"England","locality":"London","postal_code":"E1 6DY","premises":"4th Floor,"},"country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1973},"etag":"6aca1d1decf45ca0f28ca8a6697ea62d2329c5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11033580/persons-with-significant-control/individual/cOzuH-o6S1-ZZARXC1COZnTJTRI"},"name":"Mr Craig Reeves","name_elements":{"forename":"Craig","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"12361763","data":{"address":{"address_line_1":"First Floor","address_line_2":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"C/O Cwa Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"68b702b7d9c120406bd30f3ca78cfff1ef154642","kind":"individual-person-with-significant-control","links":{"self":"/company/12361763/persons-with-significant-control/individual/BO17oJ8qbE2q_EMLUq2YfEPsaXk"},"name":"Mr Mathew James Rose","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362602","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"London","postal_code":"N12 8TB","premises":"72"},"ceased_on":"2021-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a8717067050387cd1186dbced24fa282ff83c9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12362602/persons-with-significant-control/individual/BLEm1BZY7-9u8JD5wZITYLWQFSg"},"name":"Master Joel Daniel Gazdar","name_elements":{"forename":"Joel","middle_name":"Daniel","surname":"Gazdar","title":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362653","data":{"address":{"address_line_1":"Stafford Drive","address_line_2":"Battlefield Enterprise Park","locality":"Shrewsbury","postal_code":"SY1 3BF","premises":"North Point","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"3ab4f3d24c4bbd1e9aa48abe9842e6292e08f3a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362653/persons-with-significant-control/individual/HmorF26zO17eA3CxQrAHHTSkApc"},"name":"Mr Graham Neil Winter","name_elements":{"forename":"Graham","middle_name":"Neil","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11089070","data":{"address":{"address_line_1":"Wedgewood Way","country":"England","locality":"Stevenage","postal_code":"SG1 4QT","premises":"43a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a125ab7be690c1c29a58e6b8d69a8c8c4140ee4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11089070/persons-with-significant-control/individual/vPKHHX8eg9UZGf0kvztpeOkLevY"},"name":"Mr Jack Sandford","name_elements":{"forename":"Jack","surname":"Sandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11082651","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"709964ac2de5454026fa80c222d350c850694010","kind":"individual-person-with-significant-control","links":{"self":"/company/11082651/persons-with-significant-control/individual/6kI4lLmfzQXLkJWyBnbgwD88PUc"},"name":"Amir Bhatti","name_elements":{"forename":"Amir","surname":"Bhatti"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13448657","data":{"address":{"address_line_1":"5 Eastern Parade","country":"England","locality":"Southsea","postal_code":"PO4 9RA","premises":"Flat 7 Gannet House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"bd8ee5c0a2fd4d5500c074081decb2114c0683e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13448657/persons-with-significant-control/individual/4P7GBchiK9_ch4fu1sizBqdf9fw"},"name":"Miss Mable Nsingo","name_elements":{"forename":"Mable","surname":"Nsingo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448706","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"e364555bb0a0193e5abfa83fe20d87ca4b72d63f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448706/persons-with-significant-control/individual/_DOLvlQh79reQW9SdfyNsKu4Bjw"},"name":"Ze Liu","name_elements":{"forename":"Ze","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11084441","data":{"address":{"address_line_1":"Ilex Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6DS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0781ce82049263bf305b6e6afa8cc7a49198b212","kind":"individual-person-with-significant-control","links":{"self":"/company/11084441/persons-with-significant-control/individual/yghoi2ZG-bROyo1NCcpbpkKzGGA"},"name":"Adrian Walker","name_elements":{"forename":"Adrian","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10835711","data":{"address":{"address_line_1":"Birkbeck Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8NZ","premises":"12"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c5a3560d0b3e24e0d5f8ed8be4e2d258a74f9f98","kind":"individual-person-with-significant-control","links":{"self":"/company/10835711/persons-with-significant-control/individual/LRdZpDbKRZXoBomLfthaN1Ew9gw"},"name":"Mrs Sarah Louise Overeynder","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Overeynder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13448776","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St. Johns Innovation Park"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1969},"etag":"655df63b10c7ae0c66b0ca9acbc9a5d5c56c2c59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"COULMAN SCOTT LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Hendrik Van den Berg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448776/persons-with-significant-control/individual/qmykxuzaE10dwd5EqqXAa-lT5_Q"},"name":"Hendrik Van Den Berg","name_elements":{"forename":"Hendrik","surname":"Van Den Berg"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"06735003","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Wythenshawe","locality":"Manchester","postal_code":"M23 9BP","premises":"Manchester Health Academy"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"505eb83912d728b0f0144807ee36dc6e68c5355c","kind":"individual-person-with-significant-control","links":{"self":"/company/06735003/persons-with-significant-control/individual/pY1gPXqsZF8lXaTc-3xDXZ0OEcg"},"name":"Mr Peter Blythin","name_elements":{"forename":"Peter","surname":"Blythin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-09-01"}}
{"company_number":"11087701","data":{"address":{"address_line_1":"Beechcroft Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9HW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"04ae8a42c0d7abf77a3317dc4362cfa358fbb590","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087701/persons-with-significant-control/individual/XLD2dd-_PBojsFPl2D7swiUbiXg"},"name":"Mr Emmanuel Ashirvad Kapudasi","name_elements":{"forename":"Emmanuel","middle_name":"Ashirvad","surname":"Kapudasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088421","data":{"address":{"address_line_1":"Botwell Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4AA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bc961dc5a08099e4fca3ede7fa9e6a7f60c6f645","kind":"individual-person-with-significant-control","links":{"self":"/company/11088421/persons-with-significant-control/individual/UXRtGX-ZKpik6Q_8eVOhpQc2dW8"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12362662","data":{"address":{"address_line_1":"Marmadon Road","country":"England","locality":"London","postal_code":"SE18 1EG","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"368bdc15a2cca2adbfe6a89d0ec092c4f81fc4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12362662/persons-with-significant-control/individual/P2NgrsUs79c75ZJe0JH6w4McoNw"},"name":"Irene Patricia Mendes","name_elements":{"forename":"Irene","middle_name":"Patricia","surname":"Mendes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11089070","data":{"address":{"address_line_1":"Wedgewood Way","country":"England","locality":"Stevenage","postal_code":"SG1 4QT","premises":"43a","region":"Hertfordshire"},"ceased_on":"2020-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"dc749fb6d3876de8c76953dbc7e621242c7c689c","kind":"individual-person-with-significant-control","links":{"self":"/company/11089070/persons-with-significant-control/individual/GifVcj8eI0a4g6oSURrGKax9iDI"},"name":"Louisa Sandford","name_elements":{"forename":"Louisa","surname":"Sandford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12356582","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1956},"etag":"284442f5f0bcdb2336e754e908c1a78fb017c70c","kind":"individual-person-with-significant-control","links":{"self":"/company/12356582/persons-with-significant-control/individual/NSviBkOB2m0RYxn4hlzjrfCMy2s"},"name":"Harjibhai Raval","name_elements":{"forename":"Harjibhai","surname":"Raval"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11082690","data":{"address":{"address_line_1":"Leticia Avenue","address_line_2":"Scraptoft","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9SU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ec8e53a6f9efdeb72e685573d874741df2b6a9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11082690/persons-with-significant-control/individual/kDJ1NvSV4R9DTuZvPD9fNWrrQUc"},"name":"Mr Richard James Blaze","name_elements":{"forename":"Richard","middle_name":"James","surname":"Blaze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12357433","data":{"address":{"address_line_1":"38 Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkhsire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f00f521434cdb91cb3c72cc442edd050c3a23aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12357433/persons-with-significant-control/individual/DP_F3vU1hSrdYclAeLDg2f78SQw"},"name":"Mr Shamraiz Khan","name_elements":{"forename":"Shamraiz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11994177","data":{"address":{"address_line_1":"Cater Road","country":"England","locality":"Bristol","postal_code":"BS13 7TW","premises":"Unit 2c"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1ace5578a5d781c5fdf6cdb65d6210b164931e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11994177/persons-with-significant-control/individual/nUCN0JZWmSa8fAYJQ_dNEh21M1Q"},"name":"Mr Aaron Binns","name_elements":{"forename":"Aaron","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"NI666443","data":{"address":{"address_line_1":"Old Bann Road","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7PW","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"9cd80731a7bbdc5528b6ebafc440849e0e9e6f47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666443/persons-with-significant-control/individual/SAtnA99zwxGaMOa28k5coXGGd6I"},"name":"Mr Darryl Thomas Hylands","name_elements":{"forename":"Darryl","middle_name":"Thomas","surname":"Hylands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13448807","data":{"address":{"address_line_1":"Fairlawn Park","country":"United Kingdom","locality":"London","postal_code":"SE26 5SB","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c9e7c799d4e92c3baa227ba6066cca1ea954cc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13448807/persons-with-significant-control/individual/McMgMqjXhbQ7Z0xU1wGVrtflwyw"},"name":"Mr Andrew Leighton Antigua Noble","name_elements":{"forename":"Andrew","middle_name":"Leighton Antigua","surname":"Noble","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448847","data":{"address":{"address_line_1":"Ross Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7FH","premises":"5","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"e8d234bcb5021bf8201ef64cf882db4e11ebec9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13448847/persons-with-significant-control/individual/_hvRZOKzbIBGsqA4cZIEBbYNzVQ"},"name":"Mr Umer Babar","name_elements":{"forename":"Umer","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12362602","data":{"address":{"address_line_1":"North Row","locality":"London","postal_code":"W1K 7DA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6d67bd9e228765e1e2ada78f05eee85db05c568f","kind":"individual-person-with-significant-control","links":{"self":"/company/12362602/persons-with-significant-control/individual/vnbRXzhZOFg6ypHFJrcjtilOj_w"},"name":"Mrs Aiste Gazdar","name_elements":{"forename":"Aiste","surname":"Gazdar","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11089020","data":{"address":{"country":"United Kingdom","locality":"Coxhoe","postal_code":"DH6 4AE","premises":"1 Leslie Villas","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5e5f46d73b81b1203bba6d2b25a77580d6e33b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089020/persons-with-significant-control/individual/4roZ0Fn9TyRVh_lMTJzF2Q7f3qg"},"name":"Mr Andrew David Hepple","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Hepple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12363762","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Heywood","postal_code":"OL10 4NL","premises":"10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"3fde99a911c8a9bbf2ca7b38971c7acb199f6dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12363762/persons-with-significant-control/individual/Ar67esd-wb1L-QSluh-2DZhZ4SI"},"name":"Mr Alan Lynch","name_elements":{"forename":"Alan","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12356573","data":{"address":{"address_line_1":"Zambezi Drive","country":"United Kingdom","locality":"London","postal_code":"N9 0FT","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"9456620d255a503c12fe824514a94f38fb76fd46","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356573/persons-with-significant-control/individual/_VulZZjH7QwsKH0KN1ULfZ6qJJ4"},"name":"Mr Omar Albakri","name_elements":{"forename":"Omar","surname":"Albakri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13448656","data":{"address":{"address_line_1":"Hawthorn Avenue","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7EF","premises":"27"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f9eee77916bd507fb394605b09c260fd769301a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13448656/persons-with-significant-control/individual/Vh8cFmRisCh5Ru4zlgpBojALp3I"},"name":"Mr Muhammad Azam Khan","name_elements":{"forename":"Muhammad","middle_name":"Azam","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12356993","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"45c38015347bf364812e3ab8d170d5af258933bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12356993/persons-with-significant-control/individual/fqqDVs8OPHat-F2fX9MwRx4pEh4"},"name":"Mr Jaime Perez","name_elements":{"forename":"Jaime","surname":"Perez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13448716","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5BY","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e83cfa0d373c9ff629b6259e02930d6742db8d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448716/persons-with-significant-control/individual/JfzzhiE89J3j4fhumcon6czIeCk"},"name":"Mr Sinnathamby Thiyaganathan","name_elements":{"forename":"Sinnathamby","surname":"Thiyaganathan","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11084451","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c91814b6b40cd704f834dfee414e4515ced45476","kind":"individual-person-with-significant-control","links":{"self":"/company/11084451/persons-with-significant-control/individual/EgnWEVGe5HuS4mbSq9AsAbqJ10g"},"name":"Mr Jordan Hibbert","name_elements":{"forename":"Jordan","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13448776","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St. Johns Innovation Park"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1965},"etag":"a938ef9acfdefcd2579d0f359afab644aab4f0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448776/persons-with-significant-control/individual/_JIGgT1_ND_rEFrgPQoqSb5SIno"},"name":"Marlon Patricius Dijkshoorn","name_elements":{"forename":"Marlon","middle_name":"Patricius","surname":"Dijkshoorn"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448806","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ef83d3c8dfe50f15d95dde259eedcbc65ac05983","kind":"individual-person-with-significant-control","links":{"self":"/company/13448806/persons-with-significant-control/individual/AjJd9Zi4m6IwfoOPBPIVHEkSAH8"},"name":"Chloe Edge","name_elements":{"forename":"Chloe","surname":"Edge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448816","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13448816 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"cfe707173bb40e24098b1b314d248cce5e88b54d","kind":"individual-person-with-significant-control","links":{"self":"/company/13448816/persons-with-significant-control/individual/EE4L5s6l2C88SBbHLrx-48qCsW0"},"name":"Mohammed Kawsar Hussain","name_elements":{"forename":"Mohammed","middle_name":"Kawsar","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448857","data":{"address":{"address_line_1":"Queens Crescent","country":"England","locality":"London","postal_code":"NW5 3QH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"907108c4efaf5dbf973f99b48d04045cc16d9568","kind":"individual-person-with-significant-control","links":{"self":"/company/13448857/persons-with-significant-control/individual/u3z146YtvyrtIKny9F_wvoKIHM0"},"name":"Yaqub Miah","name_elements":{"forename":"Yaqub","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11088450","data":{"address":{"address_line_1":"Chermside Road","address_line_2":"Aigburth","country":"England","locality":"Liverpool","postal_code":"L17 0AH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ed8f899998d7093018f2885580f3c6f7210b84bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088450/persons-with-significant-control/individual/XbgBgTQTB_m1FLBwhToOp8DXS5Y"},"name":"Mr Luke Pibworth","name_elements":{"forename":"Luke","surname":"Pibworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089051","data":{"address":{"address_line_1":"Castleton Drive","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2GQ","premises":"18","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b8869bd3bdd24ca58da4de70b0c8f03a91cad5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089051/persons-with-significant-control/individual/1B3-TCcUzJxu0V0sAU4BoDmUBXA"},"name":"Mr Darren Whitehead","name_elements":{"forename":"Darren","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11076501","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2017-11-23","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1965},"etag":"9d89e14277ec2789b11ef4cdd9a8cc56a921b0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11076501/persons-with-significant-control/individual/YZJYGxdkmvm5AMNiPil1CJjnJfE"},"name":"Mr Milind Thakker","name_elements":{"forename":"Milind","surname":"Thakker","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12356562","data":{"address":{"address_line_1":"Stone Close","country":"England","locality":"Corsham","postal_code":"SN13 0QU","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ccdadff56d7e47e83232c5bc14d40fcb25685978","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356562/persons-with-significant-control/individual/MwLj0i-6W5rvmrCaBjudMK6N0Ns"},"name":"Mr David Clarke","name_elements":{"forename":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12356603","data":{"address":{"country":"Sweden","locality":"Morbylanga","postal_code":"38661","premises":"Bredinge 116","region":"Kalmar Lan"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1966},"etag":"14d28527ad55e647df508f941ea9d89565064871","kind":"individual-person-with-significant-control","links":{"self":"/company/12356603/persons-with-significant-control/individual/-yrGOAM2CoCZBLTNYyYFNKsIV7I"},"name":"Miss Carina Braun","name_elements":{"forename":"Carina","surname":"Braun","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"07009481","data":{"address":{"address_line_1":"Acacia Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 8BN","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d2204670f347e35667164f626b9269c48e6d5f18","kind":"individual-person-with-significant-control","links":{"self":"/company/07009481/persons-with-significant-control/individual/lN-yzuZuI4GdowcQue0EmiP70V8"},"name":"Mr Samuel Michael Lutterodt","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Lutterodt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"12357762","data":{"address":{"address_line_1":"Sherringham Avenue","country":"United Kingdom","locality":"London","postal_code":"N17 9RP","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"0f8edfb03e29ab456057aff8c46d19a916782af1","kind":"individual-person-with-significant-control","links":{"self":"/company/12357762/persons-with-significant-control/individual/PoBdR08kht0lEzvLf2ytNF5qn0o"},"name":"Miss Tram Ngoc Hoang","name_elements":{"forename":"Tram","middle_name":"Ngoc","surname":"Hoang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13448736","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"3045d3c49ec00e40652ca1c1c38f2a199111614b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448736/persons-with-significant-control/individual/Md-kLk9yifJnhHg3IRk-9Sd7rAo"},"name":"Hakeem Legge","name_elements":{"forename":"Hakeem","surname":"Legge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"03284711","data":{"address":{"address_line_1":"Fforestfach","address_line_2":"Swansea West Ind Est","locality":"Swansea","postal_code":"SA5 4HS","premises":"Bruce Road"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"16aea361abb9c440e408abf43abe2a7ee96bdb95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03284711/persons-with-significant-control/individual/jP_6VklhSz3soh4pcLur_3wJnlY"},"name":"Mrs Christine Fussell","name_elements":{"forename":"Christine","surname":"Fussell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO306862","data":{"address":{"address_line_1":"11 Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"Advantage Accounting (Scotland) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a6f28b653179150c2de9aab7cff08786639d5ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306862/persons-with-significant-control/individual/WSwSZBlSVCc7wkWKS5zRd5i6vsU"},"name":"Miss Jennifer Ashley Hollyer","name_elements":{"forename":"Jennifer","middle_name":"Ashley","surname":"Hollyer","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-12"}}
{"company_number":"12361763","data":{"address":{"address_line_1":"First Floor","address_line_2":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"C/O Cwa Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c5d70e308b1efdf1367c3a4024e61c213d00913c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361763/persons-with-significant-control/individual/mVrVXTgFTNxvoILzIg50bKCbh6w"},"name":"Mr Scott John George Hawkins","name_elements":{"forename":"Scott","middle_name":"John George","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11087711","data":{"address":{"address_line_1":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8AT","premises":"125 Nottingham Road"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"ed7b30234e02067e4432949f916e8844e4b21cea","kind":"individual-person-with-significant-control","links":{"self":"/company/11087711/persons-with-significant-control/individual/1JNKaB5WeOT7VATgZqe0Pjqbpqk"},"name":"Chhaya Jayesh None Patel","name_elements":{"forename":"Chhaya","middle_name":"Jayesh None","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12362652","data":{"address":{"address_line_1":"Brangbourne Road","country":"England","locality":"Bromley","postal_code":"BR1 4LE","premises":"Flat 15, Ravensbourne House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"28a2dae2f730c51f519b61b5f098869ecbdec7ef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362652/persons-with-significant-control/individual/kMisj78YMtNeNInZf7vltGESiTk"},"name":"Mr Joao Vasco Martins Santos","name_elements":{"forename":"Joao","middle_name":"Vasco","surname":"Martins Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"08038982","data":{"address":{"address_line_1":"Woolsbridge Road","address_line_2":"St. Leonards","locality":"Ringwood","postal_code":"BH24 2LT","premises":"48","region":"Hampshire"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"77c86eacceb26adcd42fe417549ceac00eacd9c1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038982/persons-with-significant-control/individual/nBtIkAbrmx0FZaFUbXsJNiUqTAY"},"name":"Mr Malcolm Graham Harris","name_elements":{"forename":"Malcolm","middle_name":"Graham","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363773","data":{"address":{"address_line_1":"St. Cyprians Street","country":"United Kingdom","locality":"London","postal_code":"SW17 8SZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d976780bccbb28dc62a13ccef175f4a26fdb08e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12363773/persons-with-significant-control/individual/iKSMHD0jGpKYlvctMpZCUUvLY7M"},"name":"Mr Muhammad Ali Malik","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13448617","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B70 0NJ","premises":"80 Anson Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"158d2ed288ad2555410371b8b9338cc584718b67","kind":"individual-person-with-significant-control","links":{"self":"/company/13448617/persons-with-significant-control/individual/SRYa4eMOvgVxhiSgYjBPT8h10WY"},"name":"Mr Vijay Kumar Momi","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Momi","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-10"}}
{"company_number":"12356952","data":{"address":{"address_line_1":"Horsham District Council","address_line_2":"Chart Way","country":"England","locality":"Horsham","postal_code":"RH12 1RL","premises":"Parkside"},"etag":"8d233e3a12e17cc6592ee1b70e0fda2042c87eb8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12173332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356952/persons-with-significant-control/corporate-entity/jTWv5oepFvz98_xwpsvR9vf_0-g"},"name":"Horsham District Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11083551","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3BZ","premises":"3 Bedford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8cc66908e29b0eafd364f7f578316e64788a0e20","kind":"individual-person-with-significant-control","links":{"self":"/company/11083551/persons-with-significant-control/individual/Uyn5PWNpLduhRGow_vXzDxyZrfw"},"name":"Mr Steven Joseph Davidson","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084450","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9EH","premises":"19","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"77aa3ba0d847d09e74daa3b99e4e72e7bc1578a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11084450/persons-with-significant-control/individual/xIKuUJ9uVRl3KNNKF1J5CXDJhHo"},"name":"Mr Anton Barone","name_elements":{"forename":"Anton","surname":"Barone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12358353","data":{"address":{"address_line_1":"Fieldside","country":"England","locality":"Bedford","postal_code":"MK41 0HD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8fa27fba257d940f5bafc6af4de654cf01c1c99b","kind":"individual-person-with-significant-control","links":{"self":"/company/12358353/persons-with-significant-control/individual/xGA-qgl3L6uf_psTAg_cN7_EN4c"},"name":"Mr Alin Cristinel Teodorescu","name_elements":{"forename":"Alin","middle_name":"Cristinel","surname":"Teodorescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"02557911","data":{"address":{"address_line_1":"Effingham Lane","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3HR","premises":"Copthorne Prep School"},"etag":"b1f1e11dea085a1ef1cfbbcfc32b55bcbb207cbe","identification":{"country_registered":"United Kingdom","legal_authority":"Comapanies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01239211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02557911/persons-with-significant-control/corporate-entity/eWH70Qv4pAhM0ZEzxTTFCvIgu4U"},"name":"Copthorne School Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11033580","data":{"address":{"address_line_1":"36 Spital Square","country":"England","locality":"London","postal_code":"E1 6DY","premises":"4th Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"385dcd1715f476795a416dc14d0ddc747f069d01","kind":"individual-person-with-significant-control","links":{"self":"/company/11033580/persons-with-significant-control/individual/1AkR1ifZ_eDL5aQUc0nuT2f0xzs"},"name":"Mr Iain Oliver Fulton","name_elements":{"forename":"Iain","middle_name":"Oliver","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11897913","data":{"address":{"address_line_1":"Roussos Building","address_line_2":"1st Floor, Flat/Office 1c","country":"Cyprus","locality":"Agia Triada, 3032","premises":"Karaiskaki, 19","region":"Limassol"},"etag":"afc3637cbb0da079638c509153a77b1ffe6abcca","identification":{"country_registered":"Cyprus","legal_authority":"Companies Law, Cap. 113","legal_form":"Limited Company","place_registered":"Department Of Registrar Of Companies And Official Receiver","registration_number":"334538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11897913/persons-with-significant-control/corporate-entity/6hnSeNpFpWIVMjGVzFaVqhGWuYc"},"name":"Ifly Europe Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12362612","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"London","postal_code":"W10 4RW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"10b8da86e019dfd371fd8e7dc6d73d5aff18e293","kind":"individual-person-with-significant-control","links":{"self":"/company/12362612/persons-with-significant-control/individual/pfXCQ-1YQ4uxT_Yx6KW2kSswyZg"},"name":"Miss Emma Maria Alvarez Lado","name_elements":{"forename":"Emma","middle_name":"Maria","surname":"Alvarez Lado","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363322","data":{"address":{"address_line_1":"The Boltons","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3NQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e751753952fe5e797fd60f2b8ddc4be70983cabb","kind":"individual-person-with-significant-control","links":{"self":"/company/12363322/persons-with-significant-control/individual/UNiGObFJYup_yDSeWHVV2YYsCXs"},"name":"Mr Graham Richard Avey","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Avey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11089871","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"071251560a9fd1e7421d6c0396c93e0f46dd509c","kind":"individual-person-with-significant-control","links":{"self":"/company/11089871/persons-with-significant-control/individual/X1B4_huqRQtqHvedl-uAEslQyoQ"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12356592","data":{"address":{"address_line_1":"Mithunn Convenience Store","address_line_2":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD17 1RD","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"95805d890996ec6ce2d65739755fb8dd07885b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12356592/persons-with-significant-control/individual/VnhXiT0ee4xNf1LC37DfsOOTm3U"},"name":"Mr Anandaraj Karuppiah","name_elements":{"forename":"Anandaraj","surname":"Karuppiah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12515596","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e6687d03eb6499940cb6e60a4bb9cf40c0eb816c","kind":"individual-person-with-significant-control","links":{"self":"/company/12515596/persons-with-significant-control/individual/nEN281A83NzivNLvBE6NN6Jx_F8"},"name":"Mr Adam Billig","name_elements":{"forename":"Adam","surname":"Billig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13448707","data":{"address":{"address_line_1":"Eastway","address_line_2":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"35745e7fbd50eed0598f312d8c7167201dbdf6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13448707/persons-with-significant-control/individual/MJgEqZeadGTUJfYq2ONNQezwRN4"},"name":"Gary Paul Warner","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Warner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12358122","data":{"address":{"address_line_1":"High Grove","country":"England","locality":"London","postal_code":"SE18 2PT","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b6342cdd42095682fbe2ac7ea60b9bb7d453c39b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"SILK ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"Eusebiu-Ioan Dinca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358122/persons-with-significant-control/individual/OHFzx8FgNkKPaCIxLOgEg-O0UOs"},"name":"Mr Eusebiu Ioan Dinca","name_elements":{"forename":"Eusebiu","middle_name":"Ioan","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"NI679936","data":{"address":{"address_line_1":"Broad Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0QH","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"c303176520a839741d8436e650250368748db33d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679936/persons-with-significant-control/individual/hjr7FnS2JYJ-OKMLRS5hKUNVoD8"},"name":"Mr Trevor George Mcgerrigle","name_elements":{"forename":"Trevor","middle_name":"George","surname":"Mcgerrigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"06735003","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Wythenshawe","locality":"Manchester","postal_code":"M23 9BP","premises":"Manchester Health Academy"},"ceased_on":"2019-12-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"95d13f0314616cb66735841117f0bc897d7b2576","kind":"individual-person-with-significant-control","links":{"self":"/company/06735003/persons-with-significant-control/individual/mH7IqDyf-1gP82C3CCvkl-y0Er4"},"name":"Ms Jacqui Dennis","name_elements":{"forename":"Jacqui","surname":"Dennis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-09-01"}}
{"company_number":"12361083","data":{"address":{"address_line_1":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"cd356b382452e9c90b0902dbd302b2f073d12afd","kind":"individual-person-with-significant-control","links":{"self":"/company/12361083/persons-with-significant-control/individual/y7MLbLJq8AhCuNodYAf6blcVJg8"},"name":"Mr George Kerry","name_elements":{"forename":"George","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"09703301","data":{"address":{"address_line_1":"Charlton Down","country":"United Kingdom","locality":"Andover","postal_code":"SP11 0TA","premises":"Charlton Park Crematorium"},"etag":"cafd241ea53fe6f6de574dc1100ccf1198b45b60","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10723077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09703301/persons-with-significant-control/corporate-entity/VHXNeDYyOLp7T_JxEDjkEccEaCI"},"name":"Pure Cremation Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"11088440","data":{"address":{"address_line_1":"Lockwood Drive","country":"England","locality":"Beverley","postal_code":"HU17 9GX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"150a7ed5856d9b13342cf4351e487910ad3feca1","kind":"individual-person-with-significant-control","links":{"self":"/company/11088440/persons-with-significant-control/individual/ShtyZ31NOJ0gEhwamXzzAYb4j80"},"name":"Mr Martin De Kock","name_elements":{"forename":"Martin","surname":"De Kock","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"11089041","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 4DY","premises":"21","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"718ebfd90e5e4bb437ed0aa8a75b593243b96f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11089041/persons-with-significant-control/individual/uGPAFxIXGH44YK2VKNVE3rlF91Q"},"name":"Mr Elliot Oscar Crockett","name_elements":{"forename":"Elliot","middle_name":"Oscar","surname":"Crockett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"12363772","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"etag":"ba9cd99addb666360e9e5935a5e6d7adf85d8ea4","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"08928992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363772/persons-with-significant-control/corporate-entity/UGF1YMtXM2ZWPzvsEtzrXK4FZVQ"},"name":"Blackmead Infrastructure Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11082671","data":{"address":{"address_line_1":"2 Blomfield Villas","country":"United Kingdom","locality":"London","postal_code":"W2 6NH","premises":"Flat 3 Africa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"591aa8f32b8c66e838fa97d522dd4e8cb1be098a","kind":"individual-person-with-significant-control","links":{"self":"/company/11082671/persons-with-significant-control/individual/0JTECwhk5p5jHrg5ub-0J_p6xX0"},"name":"Mr Ali Ahmed Ali","name_elements":{"forename":"Ali","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12356992","data":{"address":{"address_line_1":"Naseby Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7JR","premises":"63 Naseby Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"247ccd399fe2b0962a7a4b7c0080a6be37524fce","kind":"individual-person-with-significant-control","links":{"self":"/company/12356992/persons-with-significant-control/individual/lFlbRWQLQMrgeC314YmgQn285qw"},"name":"Mrs Jennifer Heath","name_elements":{"forename":"Jennifer","surname":"Heath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357752","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HP12 3UG","premises":"117 Chiltern Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e05a360269abe05f18b7861ba761d54a719c5999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357752/persons-with-significant-control/individual/v2-MSZUlWJsr64Eayzvgg3S1t1s"},"name":"Mr Rashid Arshad","name_elements":{"forename":"Rashid","surname":"Arshad","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"11084450","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9EH","premises":"19","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"29cc06adc4beb6c6997d02d99685fce3925237f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11084450/persons-with-significant-control/individual/z4ZUiYLQTZS0HtcNd0PZECdD5jU"},"name":"Mr Kristen Barone","name_elements":{"forename":"Kristen","surname":"Barone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"01371670","data":{"address":{"address_line_1":"Fairoaks Airport","address_line_2":"Chobham","locality":"Woking","postal_code":"GU24 8HU","premises":"West Entrance","region":"Surrey"},"ceased_on":"2024-05-31","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1964},"etag":"e6e7b2b24c1a35ceef3efb33731cf04810875ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/01371670/persons-with-significant-control/individual/xg0IUMUw5PVAnpzt2Kr_lmuTZZM"},"name":"Sally Jones","name_elements":{"forename":"Sally","surname":"Jones"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"13448777","data":{"address":{"address_line_1":"Worcester Way","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f611edf8e61b82e21cf22c03295bacc89f79ecd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13448777/persons-with-significant-control/individual/ksYD-sR1Iayehh_Ej7nEZJf42q8"},"name":"Jade Taylor","name_elements":{"forename":"Jade","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"02983376","data":{"address":{"address_line_1":"420 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2AF","premises":"Silbury Court"},"ceased_on":"2023-03-17","etag":"8058f1853f6450169932f60ee440301b91a0ba8b","identification":{"country_registered":"England","legal_authority":"Uk Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"08175855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02983376/persons-with-significant-control/corporate-entity/Vl0ZJzIPDo_eP7TRLUN94nYdiTA"},"name":"Axis Ems Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13448856","data":{"address":{"address_line_1":"Marsden Street","country":"England","locality":"London","postal_code":"NW5 3HE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"37246327331229bc8a787824f78a344a506d013d","kind":"individual-person-with-significant-control","links":{"self":"/company/13448856/persons-with-significant-control/individual/nYGywJ9kFQRJVUXErlehqueI06I"},"name":"Helen Jane Bray","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12362623","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1BB","premises":"Epps Building","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"5836cf8096f1d4e8e3e797c229de5c6dac298aec","kind":"individual-person-with-significant-control","links":{"self":"/company/12362623/persons-with-significant-control/individual/ObzLg2lpj6GvLZ9VBsfR8TCJDKE"},"name":"Mrs Claire Elizabeth Davis","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363322","data":{"address":{"address_line_1":"The Boltons","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3NQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"01b9f588b94ea7b5b49d9abff4e02920ae659478","kind":"individual-person-with-significant-control","links":{"self":"/company/12363322/persons-with-significant-control/individual/Qz6ZGrzrhZZUiHyOioibn6NQ0y4"},"name":"Mrs Paula Anne Avey","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Avey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11089881","data":{"address":{"address_line_1":"Park Grange Mount","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3SQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7221323df877a26678c55b6be670ce3edd892ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/11089881/persons-with-significant-control/individual/ve2tDjQ-o9EgpUrp9g_-OkI-XDM"},"name":"Mr Adam Michael Sadhu Thornton","name_elements":{"forename":"Adam","middle_name":"Michael Sadhu","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"08623897","data":{"address":{"address_line_1":"Lancaster Gate","country":"England","locality":"London","postal_code":"W2 3NA","premises":"41"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"90b65a77c7d871f1ecdf7df88bb8bde89f5e0e11","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623897/persons-with-significant-control/individual/ogvxyVeAHEEyyAXPdpWdgF08SWA"},"name":"Mr Sushil Shrestha","name_elements":{"forename":"Sushil","surname":"Shrestha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13448687","data":{"address":{"address_line_1":"South Lambeth Road","country":"England","locality":"London","postal_code":"SW8 1XB","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f9dd4d72ba25539e2ed714664f7cc80e9db9a0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13448687/persons-with-significant-control/individual/uOM0beAs4StiaGE4tWM3L7CFJ9U"},"name":"Mr Nathan King","name_elements":{"forename":"Nathan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448716","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5BY","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"262ac3527eef173ebc42714445fce8d03d2ad65a","kind":"individual-person-with-significant-control","links":{"self":"/company/13448716/persons-with-significant-control/individual/9COcf4Vj_vi6r2FI_51DHxK75lM"},"name":"Mr Thiyaganathan Sinnathamby","name_elements":{"forename":"Thiyaganathan","surname":"Sinnathamby","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12358123","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Colchester","postal_code":"CO5 0QE","premises":"Priory Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"dd6ae736d51a53496d10958dbebe09b8a7fcf741","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358123/persons-with-significant-control/individual/qij8UwUkMWRGmlXXsOH05gIg4sU"},"name":"Mr Aaron Collins","name_elements":{"forename":"Aaron","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"NI679936","data":{"address":{"address_line_1":"Broad Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0QH","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"b95287c53a6282f7524e6b98e09de76ad2eeb8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679936/persons-with-significant-control/individual/14tXcdsh52F1v5DGYU-lfy6cwpo"},"name":"Mrs Karen Cheryl Mcgerrigle","name_elements":{"forename":"Karen","middle_name":"Cheryl","surname":"Mcgerrigle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC550630","data":{"address":{"address_line_1":"Burghead","country":"Scotland","locality":"Elgin","postal_code":"IV30 5ZE","premises":"20 Mason Haugh Road","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"7c048dddd44ace0f85ab26738cf2fc40c20a3f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC550630/persons-with-significant-control/individual/Th5BOjdLRsffnrl-06Fqukidj_g"},"name":"Ms Sarah Frame-O'Hare","name_elements":{"forename":"Sarah","surname":"Frame-O'Hare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"11086920","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 9GJ","premises":"21 Milligan Close","region":"Bedfordshire"},"ceased_on":"2021-02-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ca6c70bd8cfff569cefa692eca48d14c24f91a31","kind":"individual-person-with-significant-control","links":{"self":"/company/11086920/persons-with-significant-control/individual/FksZbIy8oIvbRxvJuDeZkbE_YCc"},"name":"Mr Danut Abuzatoaiei","name_elements":{"forename":"Danut","surname":"Abuzatoaiei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"01178233","data":{"address":{"address_line_1":"8 Cherry Street","locality":"Birmingham","postal_code":"B2 5AL","premises":"6th Floor   Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1bc70e8ade885a1e8e8f3cb7273d6f377ce4b280","kind":"individual-person-with-significant-control","links":{"self":"/company/01178233/persons-with-significant-control/individual/6-ohO0Mwz0HxiFmDP9bwIZ3LMU4"},"name":"Mr Andrew Dugdale","name_elements":{"forename":"Andrew","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"SC259981","data":{"address":{"address_line_1":"Old Ballikinrain","address_line_2":"Balfron","locality":"Glasgow","postal_code":"G63 0LL"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"fc270c9397db8bf1003f21202e6c5180dbfb32a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259981/persons-with-significant-control/individual/ZcqX_fOY-WE6T1v2bOutVI-8VEc"},"name":"Mrs Amelia Jane Percy","name_elements":{"forename":"Amelia","middle_name":"Jane","surname":"Percy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11089050","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Gloucester","postal_code":"GL1 5TW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e6f49333386b541a4ad4c16e99ab0a29a1932695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089050/persons-with-significant-control/individual/86k9-4eto_QGHDZkDFVfuQ2qEkU"},"name":"Mr Nicholas Roy Haynes","name_elements":{"forename":"Nicholas","middle_name":"Roy","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11089881","data":{"address":{"address_line_1":"Park Grange Mount","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3SQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0d65d9cbf7f302fe90816404971fe7d50839bd16","kind":"individual-person-with-significant-control","links":{"self":"/company/11089881/persons-with-significant-control/individual/ACuge7tPNB7k0UJurpAfzceqQKc"},"name":"Mrs Eve Williamson","name_elements":{"forename":"Eve","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11990102","data":{"address":{"address_line_1":"Caxton Street North","country":"England","locality":"London","postal_code":"E16 1XJ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"dce15c7696916eaf841995223ab50289c947aa0b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11990102/persons-with-significant-control/individual/oL95bLg29G-dSPGpf3neOMxQqYQ"},"name":"Mr Suray Kadir Lyatif","name_elements":{"forename":"Suray","middle_name":"Kadir","surname":"Lyatif","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366213","data":{"address":{"address_line_1":"Tidey St","country":"England","locality":"London","postal_code":"E3 4DD","premises":"1a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"c853b5bfbb4c800ab87545838e2627b11012a0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12366213/persons-with-significant-control/individual/1EB_7I-z3LSNPNQLlFS2z_r0Vz0"},"name":"Mrs Husna Begum","name_elements":{"forename":"Husna","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC583490","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505 Great Western Road"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"16a13efc4d85ad50b0c541f097324439bf33567c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583490/persons-with-significant-control/individual/HU7Eid8SxWJKD0zM0FkYL9uoI8Y"},"name":"Mr Irfan Younis","name_elements":{"forename":"Irfan","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"04635601","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"3369ebef77d0ce097c85c757833f95a51ae2cac2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02898394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04635601/persons-with-significant-control/corporate-entity/RPR4_3a3PvW6GJm1tKYMq2159N4"},"name":"Mamg Asset Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11109450","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"8fb7b24ba28f6831bbf051d024ddc51d60d0963c","kind":"individual-person-with-significant-control","links":{"self":"/company/11109450/persons-with-significant-control/individual/PCw3lwT_u8Mv2k-8yPW3Hki3bSs"},"name":"Mr John Green","name_elements":{"forename":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-13"}}
{"company_number":"06732991","data":{"address":{"address_line_1":"Freshford House","address_line_2":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"C/O Milsted Langdon Llp"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"636ed18454f32a2210613b3a1c4052315f3d2f3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06732991/persons-with-significant-control/individual/_gI_dTk6VZWMS8BPVksSTkLu3as"},"name":"Mr Robert Edward Rawle","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Rawle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11111270","data":{"address":{"address_line_1":"Westgate","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5EJ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"50f65edf1ac98f94f54a26a1edfee76492cd0593","kind":"individual-person-with-significant-control","links":{"self":"/company/11111270/persons-with-significant-control/individual/BjNT0NxF0kJdY26zxsb7Zp0_63g"},"name":"Mr. Paul Payne","name_elements":{"forename":"Paul","surname":"Payne","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111701","data":{"address":{"address_line_1":"19 Western Gateway","country":"England","locality":"London","postal_code":"E16 1AR","premises":"Flat 44, Aegean Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c9febfc21facbdd51d2e10e11a05e99b4c2e997b","kind":"individual-person-with-significant-control","links":{"self":"/company/11111701/persons-with-significant-control/individual/uBAhx0RZjSbkDmguDo7ElaP69D4"},"name":"Mr Jason Krupp","name_elements":{"forename":"Jason","surname":"Krupp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11111990","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7757db7c21679748693215e741981912046dfc57","kind":"individual-person-with-significant-control","links":{"self":"/company/11111990/persons-with-significant-control/individual/SKj_-YQxQP8W1YyrWpP3BYeVKp8"},"name":"Mr Andrew Ewan Jack","name_elements":{"forename":"Andrew","middle_name":"Ewan","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"04286151","data":{"address":{"address_line_1":"Unit 3, Triangle Centre","address_line_2":"399, Uxbridge Rd,","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3EJ","premises":"Adult Training Network","region":"Middx,"},"ceased_on":"2018-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"6c13a8eb772ec8b8175d2fd2050805b4d06b0a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/04286151/persons-with-significant-control/individual/l9HiBmyPg_Mexx3dM70BvQhz-A0"},"name":"Mr Inderjit Singh Ubbey","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Ubbey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-11"}}
{"company_number":"11097050","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"0f02761b8ea97def51503a2a56030f2eca953a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11097050/persons-with-significant-control/individual/L86w3SLmhFS8S9tucLOs5FpTwEE"},"name":"Mr Paul Andrew Mcinerney","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Mcinerney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"07159620","data":{"address":{"address_line_1":"Appold Street","country":"England","locality":"London","postal_code":"EC2A 2AP","premises":"5th Floor, 9"},"etag":"f6f5ed346e45271635040189c64b23cb0ac847d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10848667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07159620/persons-with-significant-control/corporate-entity/JV-5BoCJ8rZPuC4zMx75qGRqpRY"},"name":"Smile Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"06770300","data":{"address":{"address_line_1":"9 Network Park","address_line_2":"Duddeston Mill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1AU","premises":"9"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"de8cfdbf6ab2c51aa393990c4f34b60503e155e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06770300/persons-with-significant-control/individual/UUoexEa_i7XjLXEHGwcF5faUdRA"},"name":"Mr Nicholas Ian Reynolds","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"09346130","data":{"address":{"address_line_1":"Wildwood Close","address_line_2":"Chiddingfold","country":"England","locality":"Godalming","postal_code":"GU8 4PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"191cafee1ee1a9e3506732d2eca10a4b2fec88d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346130/persons-with-significant-control/individual/ro9L9piWmANkP5gfL9u4LlweGH0"},"name":"Mr Michael John Busby","name_elements":{"forename":"Michael","middle_name":"John","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11109741","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2017-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"1418055d2d334894abbf89f9431a10666f2eef03","kind":"individual-person-with-significant-control","links":{"self":"/company/11109741/persons-with-significant-control/individual/aUU7H9q9kRxNbgXXL71PctkVv-M"},"name":"Mr Le Thi Hue","name_elements":{"forename":"Le","surname":"Thi Hue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"07461001","data":{"address":{"address_line_1":"One London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5EB","premises":"6th Floor"},"etag":"13de5cf538d6eaa2c9b05f4c7eca8850edbe2acf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"09448914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07461001/persons-with-significant-control/corporate-entity/FlJXbscvjnn70EcoO-cpSphvCy4"},"name":"Outcome Medical Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"11111290","data":{"address":{"address_line_1":"21 Storeton Lane","address_line_2":"Barnston","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 1BU","premises":"Majella","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"42703943a2f3e0013e9e3d2f7e3d262fdc9238f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11111290/persons-with-significant-control/individual/gB60soxw_PXbRcKxT6uW8WSsFn0"},"name":"Mr Paul Kenneth Gray","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"SC205500","data":{"address":{"address_line_1":"Lion Mews","address_line_2":"Lenzie","locality":"Glasgow","postal_code":"G66 3QY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"9e5f7792275dc5da657e59d60884464d070b3648","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Therese Mary Agnes Sims"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC205500/persons-with-significant-control/individual/JCK2GTIEK-Zc94hglzJJCaYqdHU"},"name":"Mrs Therese Mary Agnes Sims","name_elements":{"forename":"Therese","middle_name":"Mary Agnes","surname":"Sims","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"11112000","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"233-237"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"74c985b1a599ef042b940f95ef8d45b52c5418db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112000/persons-with-significant-control/individual/3u1DcBWyhUDqfBlIfuaCRV-E07g"},"name":"Dr Ahmed Khezam","name_elements":{"forename":"Ahmed","surname":"Khezam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"12364733","data":{"address":{"address_line_1":"Walducks Close","address_line_2":"Stewkley","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2c4f7b408115cef905f84b3ed806a4188c544392","kind":"individual-person-with-significant-control","links":{"self":"/company/12364733/persons-with-significant-control/individual/jb5J2INlp8SiHuC6IOHMmAkWTcg"},"name":"Mr Michael Richard Faulkner","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11097050","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"f8b582bbe708b8726b004d7d945c5b492d251367","kind":"individual-person-with-significant-control","links":{"self":"/company/11097050/persons-with-significant-control/individual/bLk4gjBahYRk-gkrrgWwUiqxpPQ"},"name":"Mr Lee Bolland","name_elements":{"forename":"Lee","surname":"Bolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11102980","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d7ee50a3a192c7016536cce04037bfbaa5ce42d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11102980/persons-with-significant-control/individual/3kAEY3DSabszKHBrpacugog8eDc"},"name":"Mr Nolawi Wodajeneh","name_elements":{"forename":"Nolawi","surname":"Wodajeneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"08314251","data":{"address":{"address_line_1":"Verulam Road","locality":"Stafford","postal_code":"ST16 3EA","premises":"Common Road Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"3357b149ffeb655b8bb67fd68b79c649b079f534","kind":"individual-person-with-significant-control","links":{"self":"/company/08314251/persons-with-significant-control/individual/Bsa7utq3z0wdo4-6pf0HmBBwwFA"},"name":"Mr Edward Ernest Gates","name_elements":{"forename":"Edward","middle_name":"Ernest","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11108650","data":{"address":{"address_line_1":"42 Crouch Hill","locality":"London","postal_code":"N4 4BY","premises":"Brickworks Community Centre"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"ae8e4e11046f51b7101c5d1f421f226fe2ba6e49","kind":"individual-person-with-significant-control","links":{"self":"/company/11108650/persons-with-significant-control/individual/EtYMuweUPuKBBapn-sDCrC58eHQ"},"name":"Mr Vander Christian Algernon Peter Pierre","name_elements":{"forename":"Vander","middle_name":"Christian Algernon Peter","surname":"Pierre","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11109770","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"16fdf834cbfe6055b038450c0b7bf42852ebe517","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109770/persons-with-significant-control/individual/CGO6I7JbUHlsvZsn_uuGZN-gIds"},"name":"Mansell Ahmed","name_elements":{"forename":"Mansell","surname":"Ahmed"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11111000","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"London","postal_code":"CR0 6RS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f7d676a385548b44108b3422567084cedc0432ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111000/persons-with-significant-control/individual/1_lgoKYVOyqVED6FbInv6ISC0JA"},"name":"Mr Finn Daniel Peter Caldwell","name_elements":{"forename":"Finn","middle_name":"Daniel Peter","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"10523771","data":{"address":{"address_line_1":"1a Cam Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"825b8eac00d2e84d303c11743ec2e2a025a323ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10523771/persons-with-significant-control/individual/NTfrI-KJT5XsEevSoJIxFVdjLLI"},"name":"Ragipindi Dhanalakshmi","name_elements":{"forename":"Ragipindi","surname":"Dhanalakshmi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"09554261","data":{"address":{"address_line_1":"Waverley Way","address_line_2":"Finchampstead","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 4YD","premises":"36","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"35f628aebb4cd03a481d0961ab6370d9b8f4452f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09554261/persons-with-significant-control/individual/dFpnKNgp8IKbGEd5xM2kffbqSqg"},"name":"Mrs Sarah-Jane Thomas","name_elements":{"forename":"Sarah-Jane","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11112000","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"233-237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"c1d83c6807ad4ea6e46c75cba62a4fe423dbaab9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112000/persons-with-significant-control/individual/YpT7mJbaYBRIPMxuq-_vxb-oyIc"},"name":"Mr Assad Masud","name_elements":{"forename":"Assad","surname":"Masud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"12364733","data":{"address":{"address_line_1":"Walducks Close","address_line_2":"Stewkley","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0JG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b5a836d039574e5989aa69c412df3c7c4c53c755","kind":"individual-person-with-significant-control","links":{"self":"/company/12364733/persons-with-significant-control/individual/Ti5afgAwKCmWaCoENTvLQH9mAWs"},"name":"Mrs Rachel Kate Faulkner","name_elements":{"forename":"Rachel","middle_name":"Kate","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"09260772","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e111e7d2ad094c18c692873d4144143e789bef31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09260772/persons-with-significant-control/individual/u7T7Fb5iE8OLasJTBGhCqRNcaTE"},"name":"Ms Dahema Yashekia Grzelka","name_elements":{"forename":"Dahema","middle_name":"Yashekia","surname":"Grzelka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"10188010","data":{"address":{"address_line_1":"Segensworth Road","country":"England","locality":"Fareham","postal_code":"PO15 5EQ","premises":"116b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"366aa51ecac9969eb664d9b93d89270ba8ca3268","kind":"individual-person-with-significant-control","links":{"self":"/company/10188010/persons-with-significant-control/individual/OA4Tsd0qd4be5za0tvuKVKhal88"},"name":"Mrs Zia Martine Macbean","name_elements":{"forename":"Zia","middle_name":"Martine","surname":"Macbean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"11104730","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR5 0BD","premises":"35 Valley Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"70ffd1e44f74d3a1d55c8b5350343543daf434be","kind":"individual-person-with-significant-control","links":{"self":"/company/11104730/persons-with-significant-control/individual/EJu-mQ7tW1fgYnYtmri0LoJK1BU"},"name":"Mrs Husna Alam","name_elements":{"forename":"Husna","surname":"Alam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11108650","data":{"address":{"address_line_1":"Glengarry Road","address_line_2":"East Dulwich","country":"United Kingdom","locality":"London","postal_code":"SE22 8PZ","premises":"14b"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"1ccd38214ed0d723124f55d44372f17a031ac386","kind":"individual-person-with-significant-control","links":{"self":"/company/11108650/persons-with-significant-control/individual/GgPIzITkZix23ZO4D6VEDnYxWmQ"},"name":"Ms Winifred Henry","name_elements":{"forename":"Winifred","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11109780","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 9HE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f9a464959a54f83cad405d283a3343adc91a1e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11109780/persons-with-significant-control/individual/ODJbU-wyrowMPXvbb_yfsbRKNxM"},"name":"Sheldon Coles","name_elements":{"forename":"Sheldon","surname":"Coles"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"11111020","data":{"address":{"address_line_1":"Broad Green","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"63","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"166a66e6e3db971a5c04065cc628fd6856346c27","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111020/persons-with-significant-control/individual/v5UOAgt2q2EoEb3BPTwHYflnA3I"},"name":"Mr James Anthony Jackson-Stops","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Jackson-Stops","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111491","data":{"address":{"address_line_1":"Eastway","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"E9 5JH","premises":"80","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"8752c0395000bbdf0ef0a2074345cc54b7c27186","kind":"individual-person-with-significant-control","links":{"self":"/company/11111491/persons-with-significant-control/individual/E7IolLKYq1qhqu_mYveUF2fbaPQ"},"name":"Mr Frederick Wayne Gruba","name_elements":{"forename":"Frederick","middle_name":"Wayne","surname":"Gruba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"09901521","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0AE","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"dcf0d6369eaeeb54f97902024027aca223c8d45d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901521/persons-with-significant-control/individual/eL0NdkBf_UTat155xlp6CiHiCKk"},"name":"Mr Andrew Jordan","name_elements":{"forename":"Andrew","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04870001","data":{"address":{"address_line_1":"One Redcliff Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NP","premises":"Ninth Floor"},"etag":"4f2b80662ef42e310637014b930a7ac2a78e037e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04826487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04870001/persons-with-significant-control/corporate-entity/taJWv28U6mYe7CGGcqirSqa3yaI"},"name":"Octagon Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09143742","data":{"address":{"country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 7QB","premises":"12 Howard Street"},"ceased_on":"2020-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"691a8073d4cab6af2709e0da5a69299687579594","kind":"individual-person-with-significant-control","links":{"self":"/company/09143742/persons-with-significant-control/individual/MzGNx4Pd-mMUadAYTgeQJ8s8cn0"},"name":"Mr Matthew Kilby","name_elements":{"forename":"Matthew","surname":"Kilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12366202","data":{"address":{"address_line_1":"Community Hub","address_line_2":"High Street","country":"United Kingdom","locality":"Loftus","postal_code":"TS13 4HW","premises":"Old Co-Op","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8788eb48eecde65d36cfa2b6e68ea630f692ff7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12366202/persons-with-significant-control/individual/BeR7yl4RxwOw6h0ZN9W8chbFL3w"},"name":"Mr Paul Bateman","name_elements":{"forename":"Paul","surname":"Bateman","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10517880","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"E83qd","postal_code":"E8 3QD","premises":"Flat 2, Gordon House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b8dd3a7a12b6d2482f37e96bc239fd6b242d15c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517880/persons-with-significant-control/individual/1AoA7ok_EZ4sNL42XJK0hafZt-Y"},"name":"Mr. Jose Diogo","name_elements":{"forename":"Jose","surname":"Diogo","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10502600","data":{"address":{"address_line_1":"Beeston Avenue","country":"England","locality":"Northampton","postal_code":"NN3 9UG","premises":"3"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"56db08c03226f0bb9c2bf9dc6d09be5f6d79b190","kind":"individual-person-with-significant-control","links":{"self":"/company/10502600/persons-with-significant-control/individual/hcUmKjSgmG7cvgnkLAgbLH2idWI"},"name":"Mr Ionut Eugen David","name_elements":{"forename":"Ionut","middle_name":"Eugen","surname":"David","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11109191","data":{"address":{"address_line_1":"Witton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5NY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d32102ef1aeab801d84aa171774b63df27c724a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109191/persons-with-significant-control/individual/lLslhntK7vakPbTLAYfnPMK7iEE"},"name":"Mr Mohammed Mahmood Jwel Ali","name_elements":{"forename":"Mohammed","middle_name":"Mahmood Jwel","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"10963031","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4c10356ef6fd2db912acd21fa6f64295d0e30de8","kind":"individual-person-with-significant-control","links":{"self":"/company/10963031/persons-with-significant-control/individual/r2tbC2oa5O2a9bIyWRm0Vyr-Wjo"},"name":"Mr Muyideen Akib","name_elements":{"forename":"Muyideen","surname":"Akib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11111261","data":{"address":{"address_line_1":"Apollo Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5HG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"1de5a3bba3631e45530cea5a56b8be98d254b262","kind":"individual-person-with-significant-control","links":{"self":"/company/11111261/persons-with-significant-control/individual/1RQivcBHVaBQlJKLvIMfibConYk"},"name":"Mr Roger Kalambayi Tshibangu","name_elements":{"forename":"Roger","middle_name":"Kalambayi","surname":"Tshibangu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11111700","data":{"address":{"address_line_1":"167-169 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"55fb1707fdf7af15f2ba920ecf0d82b1753fe0f2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111700/persons-with-significant-control/individual/FYPPtBSSurFmX2DAXmPszmB0n4Y"},"name":"Mr Kevin Terry Hatcher","name_elements":{"forename":"Kevin","middle_name":"Terry","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"OC420340","data":{"address":{"address_line_1":"Wilton Road, Ste 717","country":"England","locality":"London","postal_code":"SW1V 1BZ","premises":"95,"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"cac78df581db53e3490c71344f288a5034f0fce1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420340/persons-with-significant-control/individual/m-nWWjsBZcd2KlCk41lig1fK5aY"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-14"}}
{"company_number":"09339070","data":{"address":{"address_line_1":"Via Aurelia Antica","address_line_2":"N. 262","country":"Italy","locality":"Rome","postal_code":"00165","premises":"Donati S.P.A."},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1948},"etag":"dbd26b806b1d6168d9b5af886c295a8bd0de5bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09339070/persons-with-significant-control/individual/1Lf3iN_bcVwfDjz_6qOLXfiHS94"},"name":"Angelo Donati","name_elements":{"forename":"Angelo","surname":"Donati"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-03"}}
{"company_number":"12365493","data":{"address":{"address_line_1":"Lorton Close","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6BN","premises":"Building 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"778c32089fef7c30e996e61fae21f326c4576a88","kind":"individual-person-with-significant-control","links":{"self":"/company/12365493/persons-with-significant-control/individual/t3otTbvac1s5GNjKKPxfjAJWQg4"},"name":"Mr Edmund Charles Kisanga","name_elements":{"forename":"Edmund","middle_name":"Charles","surname":"Kisanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366193","data":{"address":{"locality":"Darlington","postal_code":"DL1 4PZ","premises":"Northgate Centre Lingfield Way"},"etag":"c11f159832777ce598e7fd8458c1c2bbf98a8d32","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"00053171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12366193/persons-with-significant-control/corporate-entity/cIr76CokFY0dLOvkOFIl6zGz5UA"},"name":"Zigup Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11104691","data":{"address":{"address_line_1":"Oakgrove","country":"England","locality":"Caterham","postal_code":"CR3 5WE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"4c2f794058328db1175c62f4dbc27f17b2b29e14","kind":"individual-person-with-significant-control","links":{"self":"/company/11104691/persons-with-significant-control/individual/GNJG64J4fzDIKxQkbcVqN6fUISk"},"name":"Richard Andrew Reason","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Reason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11104971","data":{"address":{"address_line_1":"Park View Drive","country":"United Kingdom","locality":"Kidwelly","postal_code":"SA17 4UP","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"99f0ccee5d074411975afbee3d9e23f121d89521","kind":"individual-person-with-significant-control","links":{"self":"/company/11104971/persons-with-significant-control/individual/JdjmRoxjjeNbYN_kXDBvm0m1HL4"},"name":"Mr Daniel Henry Kingdon","name_elements":{"forename":"Daniel","middle_name":"Henry","surname":"Kingdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"09274340","data":{"address":{"care_of":"CARE OF             VO FASAN","country":"United Kingdom","locality":"London","postal_code":"E9 7QE","premises":"12 Tornay House Shore Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7a66dd92de1155c5cfca1695efe727e767191e94","kind":"individual-person-with-significant-control","links":{"self":"/company/09274340/persons-with-significant-control/individual/TnnVUxRfg_mdMtkVT9SY2h1amDc"},"name":"Opeyemi Adegbaiye","name_elements":{"forename":"Opeyemi","surname":"Adegbaiye"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"10487100","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1H 9BU","premises":"25 Queen Anne's Gate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"6aca5e12dcc2283986cdaf07301847ddb46233cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10487100/persons-with-significant-control/individual/_trxG44VjJIMCSSKpAJnmY74nl0"},"name":"Mrs Zeenat Arun Harnal","name_elements":{"forename":"Zeenat","middle_name":"Arun","surname":"Harnal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-18"}}
{"company_number":"10299760","data":{"address":{"address_line_1":"10 Wolsey Mews","country":"England","locality":"London","postal_code":"NW5 2DX","premises":"Flat 1"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"520a92f8d1d203d5b7e672649a763a48cf1b4ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/10299760/persons-with-significant-control/individual/gWVNR9LxXwMgqW1k_hR8O_e2MNw"},"name":"Mr Patrick Babice","name_elements":{"forename":"Patrick","surname":"Babice","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"02088971","data":{"address":{"address_line_1":"Mindelo","country":"Portugal","locality":"Vila Do Conde","premises":"4486 - 851"},"etag":"ffb256926cc8b723601c2cfb2731a610ad5e32a1","identification":{"legal_authority":"Portuguse Law","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02088971/persons-with-significant-control/corporate-entity/PzyReAUcE5iwA4YG_fMHMfRUKEY"},"name":"Proadec Portugal, S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08328950","data":{"address":{"address_line_1":"Netton Street","address_line_2":"Bishopstone","locality":"Salisbury","postal_code":"SP5 4DF","premises":"Sandgate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a1d6aaa58d28d4f0be6db4cee43fb95a03316a9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08328950/persons-with-significant-control/individual/Vus6NYubWPW1oQatHsT5IXzE4mM"},"name":"Mr Samuel Thompson","name_elements":{"forename":"Samuel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"09308220","data":{"address":{"address_line_1":"14-16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"5th Floor"},"ceased_on":"2022-02-21","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1945},"etag":"1200120aa789884dc838b3252ae1f16422f93023","kind":"individual-person-with-significant-control","links":{"self":"/company/09308220/persons-with-significant-control/individual/XUpIVi0Bd7X89QQg2dRZ2htXDzQ"},"name":"Mr Libero Marmiroli","name_elements":{"forename":"Libero","surname":"Marmiroli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06006871","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"126b0fcb6ce8a7100d99b591d92bc95fe7467aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06006871/persons-with-significant-control/individual/h5mUlEh5Z5ABzOgLXIdOh-8kknI"},"name":"Mr Matthew Stevens","name_elements":{"forename":"Matthew","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11097070","data":{"address":{"address_line_1":"Newfoundland Way","country":"England","locality":"Portishead","postal_code":"BS20 7DF","premises":"The Boatyard","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"324b1032938d62373c6fef88ece9d6d23f8690d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097070/persons-with-significant-control/individual/LiEBvUBEVxgMf151WtVZ7hD2BOQ"},"name":"Mrs Michelle Mead","name_elements":{"forename":"Michelle","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"10398230","data":{"address":{"address_line_1":"Bailey Street","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3AS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"531c494887b252da39770c59f2607868bee1fd21","kind":"individual-person-with-significant-control","links":{"self":"/company/10398230/persons-with-significant-control/individual/_spr0n3pb7dlikUUwtdP8ko02_w"},"name":"Mr Kristian James Powell","name_elements":{"forename":"Kristian","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-28"}}
{"company_number":"11104731","data":{"address":{"address_line_1":"800 High Road Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 0DH","premises":"Gibson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3adee7626d765130d005305731b37fc15d1bcb52","kind":"individual-person-with-significant-control","links":{"self":"/company/11104731/persons-with-significant-control/individual/aXl0XwEDCyuw2WY_qN0jDvcawvM"},"name":"Mr Philip George","name_elements":{"forename":"Philip","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11108650","data":{"address":{"address_line_1":"Scholey House","address_line_2":"Ingrave Street","country":"United Kingdom","locality":"London","postal_code":"SW11 2SF","premises":"98"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"006f03e59bfe06345f8efe9dc203ed9c25e3e600","kind":"individual-person-with-significant-control","links":{"self":"/company/11108650/persons-with-significant-control/individual/cSN4k5ZpE2PQ8cRNsZAQILvmD0c"},"name":"Mr Wolde Berhan","name_elements":{"forename":"Wolde","surname":"Berhan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11109791","data":{"address":{"address_line_1":"Bishops Close","country":"United Kingdom","locality":"London","postal_code":"SE9 3TT","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"93e156eec0779f457142eae4ddb238b85ec81592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109791/persons-with-significant-control/individual/xjajZ_0_b8oH3x7t-Vi5kKtjvd4"},"name":"Mr Matthew James John Wright","name_elements":{"forename":"Matthew","middle_name":"James John","surname":"Wright","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"11111020","data":{"address":{"address_line_1":"Broad Green","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"63","region":"Northamptonshire"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"309ef6d5f97e5a124b76f4591a98b914b1a2a80d","kind":"individual-person-with-significant-control","links":{"self":"/company/11111020/persons-with-significant-control/individual/5vguf0PbDhr3UYHG7JdpdZP4xjA"},"name":"Mr William Archie Jackson-Stops","name_elements":{"forename":"William","middle_name":"Archie","surname":"Jackson-Stops","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11111510","data":{"address":{"address_line_1":"Gibson House","country":"United Kingdom","locality":"London","postal_code":"N17 0DH","premises":"800 High Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d2c53e1a21353591732035061897429f0f9e63e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11111510/persons-with-significant-control/individual/Cs52j_jOE204wsTsjdrBZmhaAAE"},"name":"Mr Philip George","name_elements":{"forename":"Philip","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"02088971","data":{"address":{"address_line_1":"Johan-Victor-Bausch-Str","country":"Germany","locality":"86647 Buttenwiesen","premises":"1"},"ceased_on":"2016-04-06","etag":"b9735877cf6bd552c82a1c07dce9332fc8f80c92","identification":{"legal_authority":"Handelsregister","legal_form":"Listed Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02088971/persons-with-significant-control/corporate-entity/GEj1NBAHF4Z6EVnXBjh_6rg9MSY"},"name":"Surteco Se","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11114600","data":{"address":{"address_line_1":"Holly Park Road","country":"United Kingdom","locality":"London","postal_code":"N11 3EY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e98b997bb99d1434e00306c20a050faeaf416e41","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114600/persons-with-significant-control/individual/L3hHGNTHa86imNbF5eFCiJPTAxc"},"name":"Mr Remigijus Laucis","name_elements":{"forename":"Remigijus","surname":"Laucis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"12365472","data":{"address":{"address_line_1":"Saxon Close","address_line_2":"North Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS3 6LU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d981601dc9caf342bcf5e483e728fa9ea0c509cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12365472/persons-with-significant-control/individual/XZJJxpoOiyVHNj92HdRbRCvKnhg"},"name":"Mr Vincent Palmer","name_elements":{"forename":"Vincent","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11097070","data":{"address":{"address_line_1":"198b North Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 1JF","premises":"Flat 2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"cf37189aa10a93c738aa9feafa1049ce067bc5d8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097070/persons-with-significant-control/individual/dnAAHkDIQ2Q1MN_FdnVMzgqauoo"},"name":"Mr Harry Mead","name_elements":{"forename":"Harry","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11104480","data":{"address":{"address_line_1":"10 Market Square","locality":"Amersham","postal_code":"HP7 0DQ","premises":"The Red House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"c03eea77fe1767d3fb227a65b6e5cd7d6156a4db","kind":"individual-person-with-significant-control","links":{"self":"/company/11104480/persons-with-significant-control/individual/X210hoYbkSwNeO1s_2eSS8WbCOQ"},"name":"Mr Steven William Charles Dawes","name_elements":{"forename":"Steven","middle_name":"William Charles","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104920","data":{"address":{"address_line_1":"Ascot Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 4QT","premises":"41 Ascot Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"de7e0ff071a15f52669c1a3e4b87f352f873d37b","kind":"individual-person-with-significant-control","links":{"self":"/company/11104920/persons-with-significant-control/individual/UPDeSAyeATcQ1MHR7rVwNBicQj4"},"name":"Miss Rodah Manzini","name_elements":{"forename":"Rodah","surname":"Manzini","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11108841","data":{"address":{"address_line_1":"1 Melton Way","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5FU","premises":"2nd Floor","region":"Nottinghamshire"},"ceased_on":"2018-08-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9efe44d3010e92aed1197db1b648c7c90f52a18f","kind":"individual-person-with-significant-control","links":{"self":"/company/11108841/persons-with-significant-control/individual/sZ-VJC7Rxuezfy2wEx5rdIgOGvI"},"name":"Michelle Louise Lowe","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Lowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11110030","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1999},"etag":"b6510c58cc156053f56930b13cf5fd15bbe3e989","kind":"individual-person-with-significant-control","links":{"self":"/company/11110030/persons-with-significant-control/individual/WsG2QjymiUialP7mGNhPdQKL7Gg"},"name":"Roger Abella","name_elements":{"forename":"Roger","surname":"Abella"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11111021","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"77b69860a0521a8e6fd43e42902c999f12edf27e","kind":"individual-person-with-significant-control","links":{"self":"/company/11111021/persons-with-significant-control/individual/Ns80kzWZciqWbjx7TEMn3WITvec"},"name":"Mr Andrew Parker","name_elements":{"forename":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11111520","data":{"address":{"address_line_1":"Marshalsea Road","country":"England","locality":"London","postal_code":"SE1 1EL","premises":"Flat 73 Douglas Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"aa4a83aa263e6c04440ae7ae3b83270605ee455c","kind":"individual-person-with-significant-control","links":{"self":"/company/11111520/persons-with-significant-control/individual/xAXNnvkYbxXT_-RfIciuWaftfAI"},"name":"Mr Konrad Robert Grabowski","name_elements":{"forename":"Konrad","middle_name":"Robert","surname":"Grabowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11111820","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"Haxby","country":"United Kingdom","locality":"York","postal_code":"YO32 2YF","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"703da654168926e72bf4a3d4ed7b915798c84d66","kind":"individual-person-with-significant-control","links":{"self":"/company/11111820/persons-with-significant-control/individual/7kRLWjXKNosq_-Rk7NO5fzg__CI"},"name":"Mr Jordan Lewis","name_elements":{"forename":"Jordan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-14"}}
{"company_number":"10856110","data":{"address":{"address_line_1":"Hurrell Drive","country":"England","locality":"Harrow","postal_code":"HA2 6DY","premises":"30"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c79fab5d362c094ca73479a6c533ac44bf71df4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10856110/persons-with-significant-control/individual/JUhCL1--XmGyYvKWFjWjxHTMiak"},"name":"Miss Ghada Kheirbek","name_elements":{"forename":"Ghada","surname":"Kheirbek","title":"Miss"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-05"}}
{"company_number":"11090650","data":{"address":{"address_line_1":"Diamond Ridge","address_line_2":"Barlaston","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST12 9DS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"3efef7780a9af787a5c2e88e116c0b57fbe764bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"RS MEDICAL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Margaret Eileen Campbell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090650/persons-with-significant-control/individual/8pGHm-QtgF1GQx3taJZ_vEl0au0"},"name":"Mrs Margaret Eileen Campbell","name_elements":{"forename":"Margaret","middle_name":"Eileen","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11243133","data":{"address":{"address_line_1":"Kings Park","address_line_2":"Weedon","country":"England","locality":"Northampton","postal_code":"NN7 4QY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0d008883be23bef5920474b1975746df978ec6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11243133/persons-with-significant-control/individual/rGA1-OvY5f-rPX8-Ku-Vg9_0Ctg"},"name":"Mr Brad Tudor","name_elements":{"forename":"Brad","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"11104481","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"775742c8017f236138df6bcc02f0d98dd4fa1a75","kind":"individual-person-with-significant-control","links":{"self":"/company/11104481/persons-with-significant-control/individual/Ayl7-GY1I9rUw4oiTyvFcSzZfxw"},"name":"Mr Kevin Christopher Heaney","name_elements":{"forename":"Kevin","middle_name":"Christopher","surname":"Heaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"08297670","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3NE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e6ede5a6ddbe6226f9404536928aeb0d7dafd3a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08297670/persons-with-significant-control/individual/_WlHml2RFs8tfhZRzoiV_wK6gk4"},"name":"Mr Anthony John Julian Perry","name_elements":{"forename":"Anthony","middle_name":"John Julian","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08327201","data":{"address":{"address_line_1":"Palladium House","address_line_2":"1-4 Argyll Street","locality":"London","postal_code":"W1F 7LD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"d777e2a8845d2d330be2443270634696578eeb10","kind":"individual-person-with-significant-control","links":{"self":"/company/08327201/persons-with-significant-control/individual/OeAZhc4gm7AnnUDG0sy3stWUG8Y"},"name":"Vytautas Vainikonis","name_elements":{"forename":"Vytautas","surname":"Vainikonis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"10484481","data":{"address":{"address_line_1":"Coal Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 2AF","premises":"22 Coal Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0a5b287fa497c053acacfc43fca38e46d034f836","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10484481/persons-with-significant-control/individual/lEFeVDLdGptwxEDuwrsh9Zw5r6w"},"name":"Ms Amy Grant","name_elements":{"forename":"Amy","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-17"}}
{"company_number":"11111030","data":{"address":{"address_line_1":"Grove Park Gardens","country":"England","locality":"London","postal_code":"W4 3RY","premises":"9d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"2f7b452322bffdeff25ee2c71393838f07ba0d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11111030/persons-with-significant-control/individual/YfbjC6qcPDdm69gz48xNmdeN4DI"},"name":"Perveen Akhtar","name_elements":{"forename":"Perveen","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11111681","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"4b25dab8dd02382f50b21e97d071c36b131a2614","kind":"individual-person-with-significant-control","links":{"self":"/company/11111681/persons-with-significant-control/individual/a6OcBbcmZ1noyJ2xxBS5g9v16s4"},"name":"Mr Cyril Coste","name_elements":{"forename":"Cyril","surname":"Coste","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11111840","data":{"address":{"address_line_1":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0FP","premises":"1 Dales Park Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"07d5e5609e5f54122600bc868b7fedfc01099984","kind":"individual-person-with-significant-control","links":{"self":"/company/11111840/persons-with-significant-control/individual/N9uTsF8M14u_h7C6m-oTweY3Xb0"},"name":"Bethany Tattersall","name_elements":{"forename":"Bethany","surname":"Tattersall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11114631","data":{"address":{"address_line_1":"Holywells Road","country":"England","locality":"Ipswich","postal_code":"IP3 0DL","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"73d1bec015eb6637ee1fb73ca23dbed2c72b4d67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"SCRUTTON BLAND LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"STEPHEN DENNIS TAYLOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114631/persons-with-significant-control/individual/uD2AmrLnKM-VhyCnCTgwZjyGydk"},"name":"Mr Stephen Dennis Taylor","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Taylor","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"12365472","data":{"address":{"address_line_1":"Saxon Close","address_line_2":"North Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS3 6LU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2d879e0ba94db4e865bc3f8f19693eb98fd8dbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12365472/persons-with-significant-control/individual/PTwBrKaXS5df-vmZN-6dAK3s7Vw"},"name":"Ms Danguole Araviciene","name_elements":{"forename":"Danguole","surname":"Araviciene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10505420","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"535a76f0ffb8a5ec05752af5ee1cc832ae368df5","kind":"individual-person-with-significant-control","links":{"self":"/company/10505420/persons-with-significant-control/individual/UZdP1I7nyJxD9HUs316QkmremKM"},"name":"Mrs Charlotte Kitchener","name_elements":{"forename":"Charlotte","surname":"Kitchener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11104681","data":{"address":{"country":"England","locality":"Colne","postal_code":"BB8 7BB","premises":"5 Cotton Tree Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c4d15b64aa203d21250018cd71497961fc2be833","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104681/persons-with-significant-control/individual/v17xay4fGVUijTTxnEQx9F51WX4"},"name":"Mr Clive Andrew Beedell","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Beedell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"OC397030","data":{"address":{"address_line_1":"East Randolph Drive","country":"United States","locality":"Chicago","premises":"200","region":"Illinois"},"etag":"8ebf277caa7514f592a2b6c66a1a0b26148f8b7d","identification":{"country_registered":"Maryland, Usa","legal_authority":"Maryland Company Law","legal_form":"Corporation","place_registered":"Maryland","registration_number":"D4667689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC397030/persons-with-significant-control/corporate-entity/BctxR1_kNT311cTO66dKMwfNs2w"},"name":"Jones Lang Lasalle Incorporated","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"04610311","data":{"address":{"address_line_1":"Gledhall Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1LE","premises":"15","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"ec2c556a616af589e541ca2321de2e32e7ca372a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04610311/persons-with-significant-control/individual/8JjN3wVGhHLpUcWs-6qqcdkbRFk"},"name":"Lisa Taylor","name_elements":{"forename":"Lisa","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11110051","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B23 6NX","premises":"4 Marsh Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"50f67eba0ed312cbd86e26acf347e17a99f1730c","kind":"individual-person-with-significant-control","links":{"self":"/company/11110051/persons-with-significant-control/individual/lmur5OQx2MqziwCVsET0FcJ9Zaw"},"name":"Mr Rabel Rahman","name_elements":{"forename":"Rabel","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-13"}}
{"company_number":"11111031","data":{"address":{"address_line_1":"Ashbank Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST2 9DU","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6f1a2d74acf962a7f7fac4a2da4940a60b60c2f2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111031/persons-with-significant-control/individual/NbfUvT-1wkrUb3lmRBFxAf2maug"},"name":"Mrs Louise Coates","name_elements":{"forename":"Louise","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"SL032561","data":{"address":{"address_line_1":"Sowinskiego","country":"Poland","locality":"Warsaw","premises":"53","region":"Mazowiecnkie 01-105"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1980},"etag":"72030b74b7fe25cc789e082ddf1910983f58ff9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032561/persons-with-significant-control/individual/HiG_HZDpzcsj975Y5Ce8xC0IeUA"},"name":"Yevhenii Voronko","name_elements":{"forename":"Yevhenii","surname":"Voronko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"06519541","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"Fourth Floor 1"},"etag":"64f5f3729d2ce70c8edbc45c35dba578c8a1851d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06747669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06519541/persons-with-significant-control/corporate-entity/KpORoFTXRu-GLpKwX2GJ9CPlk88"},"name":"Semperian Ppp Newco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08803901","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"7321d465efe7c66d9a61ec9899b37cef5576de94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08803901/persons-with-significant-control/individual/zjgJyD2LGj1zqL_Nez01ZAW58_0"},"name":"Mr Sunil Vinaylal Nathwani","name_elements":{"forename":"Sunil","middle_name":"Vinaylal","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-29"}}
{"company_number":"10465140","data":{"address":{"address_line_1":"143 - 145 Stanwell Road","country":"England","locality":"Ashford","postal_code":"TW15 3QN","premises":"The Annex","region":"Middlesex"},"ceased_on":"2016-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d809f0fb0bc10aa76b922e810f9344d0c5d21e75","kind":"individual-person-with-significant-control","links":{"self":"/company/10465140/persons-with-significant-control/individual/Oa19krCWDuu0IJbaEYt-1SbQFtI"},"name":"Mr Callum Paul Phillips","name_elements":{"forename":"Callum","middle_name":"Paul","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"11114801","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AP","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"3126dfb797ec44a568f52bdf7eea9ddbf418db4c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114801/persons-with-significant-control/individual/AV2EhQRcG_0fqg94MW9uH6rqKsE"},"name":"Mr Rizwan Ashraf","name_elements":{"forename":"Rizwan","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"OC339981","data":{"address":{"address_line_1":"Blake Building, Suite 302","address_line_2":"Corner Hutson \u0026 Eyre Street","country":"Belize","locality":"Belize City","premises":"Blake Building"},"ceased_on":"2018-08-02","etag":"4cdfe7ea51450edd6579244d01e3f34714c1dfcd","identification":{"country_registered":"Belize","legal_authority":"International Business Companies Act Chapter 270 Of The Laws Of Belize, Revised Edition 2000","legal_form":"Limited","place_registered":"Belize Registra","registration_number":"166,469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC339981/persons-with-significant-control/corporate-entity/25PN-ojLKgtspqW64pNTd1Sh6WM"},"name":"Digital Portfolio Inc.","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-07-21"}}
{"company_number":"11114801","data":{"address":{"address_line_1":"Beauly Way","country":"United Kingdom","locality":"Romford","postal_code":"RM1 4XH","premises":"60 Beauly Way"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"605f92c2f8fc35b123a596dbbccc210213bf1f78","kind":"individual-person-with-significant-control","links":{"self":"/company/11114801/persons-with-significant-control/individual/6gPKhJETJ3RNuZ9N0LHKD42XeqQ"},"name":"Mr Usman Riaz Khan","name_elements":{"forename":"Usman","surname":"Riaz Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"04303411","data":{"address":{"address_line_1":"Se-170 09 Solna","country":"Sweden","locality":"Stockholm","premises":"Box 906"},"etag":"68bed0b4d08ae9bff8698e385240b81997a1769d","identification":{"country_registered":"Sweden","legal_authority":"Companies Act Sweden","legal_form":"Limited Company","place_registered":"Bolagsverket","registration_number":"556427-2812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04303411/persons-with-significant-control/corporate-entity/1a5iJ3IxUxPxG33uBD5vVPerZwE"},"name":"Meda Ab","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08334361","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"England","locality":"Luton","postal_code":"LU2 8AW","premises":"28 Hawthorn Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"87ab256688b0a9b8d608888e4591591f3e60714c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08334361/persons-with-significant-control/individual/2l2vMN_EzrC74hiphMfGhd9E7nQ"},"name":"Nicoleta Ancuta Fasola","name_elements":{"forename":"Nicoleta","middle_name":"Ancuta","surname":"Fasola"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01906470","data":{"address":{"address_line_1":"355 Amhurst Road","address_line_2":"London","postal_code":"N16 7UX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fed9fa48f9a74018846a7213e184dd6ef2c83a2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01906470/persons-with-significant-control/individual/fah5R6ssgC4lLaxqc6BmtY_kjE4"},"name":"Miss Sarah Elizabeth Long","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Long","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11114840","data":{"address":{"address_line_1":"Bearwood Road","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4ET","premises":"352"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d83a566ee32afd4323b600a11acce01cb76fe803","kind":"individual-person-with-significant-control","links":{"self":"/company/11114840/persons-with-significant-control/individual/pd3KKcu5wIs277pjgtF4tSTTZRU"},"name":"Mr Lakhbir Singh","name_elements":{"forename":"Lakhbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11114781","data":{"address":{"address_line_1":"Ellora Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6JF","premises":"Residence Above 22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c944876edd5db20f605dbfaa1a0e1555f0aca6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11114781/persons-with-significant-control/individual/X3zh4Bdflg9OG2OegcJAzUxkGME"},"name":"Mr Craig Rhys Davies","name_elements":{"forename":"Craig","middle_name":"Rhys","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11114751","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"b7f40db090d35b7d1b3de48b21b22408c9a5b705","kind":"individual-person-with-significant-control","links":{"self":"/company/11114751/persons-with-significant-control/individual/UqvnYYLkj5u8TJdVv2UNtiQ4Ilw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10521510","data":{"address":{"address_line_1":"Framlingham Crescent","country":"United Kingdom","locality":"London","postal_code":"SE9 4AH","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"87a1f9bdada800b061e48e8d055af0073f800cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10521510/persons-with-significant-control/individual/L_gposoX1akgjbXmUm9OQgVqQbw"},"name":"Mr Timothy Rukundo","name_elements":{"forename":"Timothy","surname":"Rukundo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-12-11"}}
{"company_number":"11114661","data":{"address":{"address_line_1":"Thorncliffe Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4JQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"6acf79685a3f4e8cd21938fc5554802d1b1cf0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11114661/persons-with-significant-control/individual/aJsrda-K8m_KMqS9euYAtHUjbL0"},"name":"Jonathan Mark Courtney Jr","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Courtney Jr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11114671","data":{"address":{"address_line_1":"25 Thoroughgood Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 6AN","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c1a200f660e418dc372f6205c164200d8e1ced1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11114671/persons-with-significant-control/individual/sr0tphZ68-AEUY9kxujSXoc_FNE"},"name":"Mr Daniel Mark Dutton","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11114720","data":{"address":{"address_line_1":"Northfields","country":"England","locality":"Norwich","postal_code":"NR4 7EU","premises":"66 Northfields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"dd3f1d55d3b6ec6ebf0ab4769d334794e87545ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11114720/persons-with-significant-control/individual/EPuq8K5H92kKgqrwuZsxW34gbWw"},"name":"Mr Daniel Woloch","name_elements":{"forename":"Daniel","surname":"Woloch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11501075","data":{"address":{"address_line_1":"Ferring","country":"England","locality":"Worthing","postal_code":"BN12 5EG","premises":"55 Sea Lane Gardens","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c26125b3237e4d94ee553fcfbb4294af53645fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11501075/persons-with-significant-control/individual/_3yMHXUr0zDmELmFS5gK-VHPJUA"},"name":"Mr David Martin Brooks","name_elements":{"forename":"David","middle_name":"Martin","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501075","data":{"address":{"address_line_1":"Ferring","country":"England","locality":"Worthing","postal_code":"BN12 5EG","premises":"55 Sea Lane Gardens","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"1221f9b5ea809f7db8f48a044d2bbf60bd4ff3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11501075/persons-with-significant-control/individual/iPW3Mo3CcECfLgtmpVY2pRI5EzE"},"name":"Mrs Jacqueline Brooks","name_elements":{"forename":"Jacqueline","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501135","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Bristol","postal_code":"BS8 2DA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"51d84fe26a9f78dcdfce1b45c9bc8ce5d5d79f96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501135/persons-with-significant-control/individual/ZCpJRruI40VWgNDKnCujIQQKFms"},"name":"Zahra Faiza Chinoy Adam","name_elements":{"forename":"Zahra","middle_name":"Faiza Chinoy","surname":"Adam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"OC412564","data":{"address":{"address_line_1":"21 Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House","region":"Hampshire"},"ceased_on":"2019-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"caed12410062ff70611d8c158f68ca7a0d65ab7e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412564/persons-with-significant-control/individual/BPLwEEV4J6uXFWER0Dd5S2OAZ9c"},"name":"Mrs Christine Julia Ivory","name_elements":{"forename":"Christine","middle_name":"Julia","surname":"Ivory","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-13"}}
{"company_number":"09589275","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"179f89e4bfb6a05ee22bf5cffd62ed39178e3426","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589275/persons-with-significant-control/individual/mjX_4fBrXS2-Ad5K-DCyqQG8DJc"},"name":"Mr Xavier Raj","name_elements":{"forename":"Xavier","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-05"}}
{"company_number":"11439184","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"28b87a4e5ec17ba2ad97d5e04749ef34243b5c82","kind":"individual-person-with-significant-control","links":{"self":"/company/11439184/persons-with-significant-control/individual/Y0TURNPyW3c7cuoQSxB9jArkWEg"},"name":"Mr Eryk Rafal Schreiber","name_elements":{"forename":"Eryk","middle_name":"Rafal","surname":"Schreiber","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502515","data":{"address":{"address_line_1":"Albert Buildings","address_line_2":"49 Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4N 4SA","premises":"7"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1982},"etag":"581e1c71a37814206e0976f113b0df75ed7ca28b","kind":"individual-person-with-significant-control","links":{"self":"/company/11502515/persons-with-significant-control/individual/qF5rIh47PorptdyaGespex4vh9A"},"name":"Anthony Jon Papalia","name_elements":{"forename":"Anthony","middle_name":"Jon","surname":"Papalia"},"nationality":"Australian,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"SC604545","data":{"address":{"address_line_1":"The Dell","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 5RF","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"f59dfb8dd65d5def63a5f8ce132fcc4f35c039a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604545/persons-with-significant-control/individual/qY1495OMMi5PzzR9RK79rnPNYFc"},"name":"Mr George Alexander Fleming","name_elements":{"forename":"George","middle_name":"Alexander","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502525","data":{"address":{"address_line_1":"Polden Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"84d508deb94b7fd0f73ad19e23ebd796ca25e256","kind":"individual-person-with-significant-control","links":{"self":"/company/11502525/persons-with-significant-control/individual/5jS9h6JBqzkYkgCF4-n6YrzDpnk"},"name":"Mr Leigh Daniel Craven","name_elements":{"forename":"Leigh","middle_name":"Daniel","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502525","data":{"address":{"address_line_1":"Polden Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b9231f150465738274ceec599665af6d2741f371","kind":"individual-person-with-significant-control","links":{"self":"/company/11502525/persons-with-significant-control/individual/YPm12Qkpp4bB4eKv7AXFgsAEZQo"},"name":"Nicolette Jill Craven","name_elements":{"forename":"Nicolette","middle_name":"Jill","surname":"Craven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502535","data":{"address":{"address_line_1":"High Street","address_line_2":"Lower Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5HW","premises":"April Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e952a67d543f6b8d6ba891b28a278dc49b05aa67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502535/persons-with-significant-control/individual/gbhuj28QgXrBdAG59AuCgez6Cq4"},"name":"Mr Adam Hughes","name_elements":{"forename":"Adam","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502645","data":{"address":{"address_line_1":"Rosedene Close","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6LE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3af83820d4db9ba5d1929fa477392ff150b612b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11502645/persons-with-significant-control/individual/GECJwLGCeYZ7l9y8quNXBekHm0E"},"name":"Miss Emma Bradick","name_elements":{"forename":"Emma","surname":"Bradick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10892865","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"etag":"79b4f5ec1e872502678856eb5138caafcf00e953","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05687325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10892865/persons-with-significant-control/corporate-entity/mVBRsCpVanRH2hWrdzihERRH2xU"},"name":"Gold Round Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"11467514","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"ceased_on":"2022-10-13","etag":"7ded4d8400377daad4b69da4c66529f597d0fbb6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05687325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11467514/persons-with-significant-control/corporate-entity/pcW0YCb-yPN88Ea95lAGWjLlm5c"},"name":"Gold Round Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"OC304204","data":{"address":{"address_line_1":"14 Bird Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1BU","premises":"Parcels Building"},"ceased_on":"2024-01-30","etag":"2f813aa2c2e80ea68cfb9caf2add0d90e874592d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04366053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC304204/persons-with-significant-control/corporate-entity/Bu8GClWvjJYagUyIkOB_N41-a5A"},"name":"Fleet Film Partners 1 Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-17"}}
{"company_number":"11502654","data":{"address":{"address_line_1":"Castle Park","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0SZ","premises":"Castle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"3e94491997b4921e7a3bc61eeda3b35674a7129c","kind":"individual-person-with-significant-control","links":{"self":"/company/11502654/persons-with-significant-control/individual/l5QYsN13kesywXw4VOvCH41NGso"},"name":"Mr Ignacio Gonzalez Alcalde","name_elements":{"forename":"Ignacio","surname":"Gonzalez Alcalde","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502654","data":{"address":{"address_line_1":"Castle Park","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0SZ","premises":"Castle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"27669bbe9aa338c070ed5e36f5767693ec9309d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11502654/persons-with-significant-control/individual/FDE2jhK365uKzhgngUi5RwgTSoA"},"name":"Mr Samuel Mungy","name_elements":{"forename":"Samuel","surname":"Mungy","title":"Mr"},"nationality":"British,Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502654","data":{"address":{"address_line_1":"New Cut","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0HR","premises":"Braham House"},"etag":"4f926488860c447790350c24e55c49102603d499","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11041410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11502654/persons-with-significant-control/corporate-entity/_CvwKIt4FdGZSh3JO_34Q6u_8Oo"},"name":"Globalmedium Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502954","data":{"address":{"address_line_1":"Hornbeam Grove","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1QX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4c80b566256548ad1c69757921b29852a24a950c","kind":"individual-person-with-significant-control","links":{"self":"/company/11502954/persons-with-significant-control/individual/0VAzTDbY3uinPCG5x7zxjYMsTsQ"},"name":"Mrs Baljeet Kaur Klare","name_elements":{"forename":"Baljeet","middle_name":"Kaur","surname":"Klare","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"OC423675","data":{"address":{"address_line_1":"Hastings Road","country":"United Kingdom","locality":"Pembury","postal_code":"TN2 4PB","premises":"35"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"4ad6ca979d9090e69c492cbff970331063768d20","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423675/persons-with-significant-control/individual/i-7nDt59Qf9z1577dYBD1SSEgt8"},"name":"Mrs Angela Ward","name_elements":{"forename":"Angela","surname":"Ward","title":"Mrs"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-08-07"}}
{"company_number":"11503225","data":{"address":{"country":"United Kingdom","locality":"Earl Shilton","postal_code":"LE9 7DQ","premises":"34 Keats Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6bd56eafc6fac1e642a6a7cad6deaeff1e4a52fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503225/persons-with-significant-control/individual/ZtFSILTTY0nQPL16col5OtHVqJE"},"name":"Mrs Sadie Batson","name_elements":{"forename":"Sadie","surname":"Batson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503225","data":{"address":{"country":"United Kingdom","locality":"Earl Shilton","postal_code":"LE9 7FY","premises":"26 Equity Road East","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"ee5165929d4e319d119a31f617b63d42340b9248","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503225/persons-with-significant-control/individual/i21hWL80__Rsn9ab6y2vNkKSHVU"},"name":"Mr Ricky Morris","name_elements":{"forename":"Ricky","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503225","data":{"address":{"address_line_1":"Westhaven Court","address_line_2":"Market Bosworth","country":"England","locality":"Nuneaton","postal_code":"CV13 0PR","premises":"10","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"943a0ff5b0554759c94ae853eb2aa8ed5cbcb6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503225/persons-with-significant-control/individual/7ASXTpdULxy5sKAyko5_eAj1XPE"},"name":"Mr Andy Morris","name_elements":{"forename":"Andy","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503235","data":{"address":{"address_line_1":"Harry Mews","address_line_2":"Broughton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 7AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"cbc02abf5533aa231a657e55b1439a5488a70963","kind":"individual-person-with-significant-control","links":{"self":"/company/11503235/persons-with-significant-control/individual/7UrBWim5G4EEm3XxqK0r0wC2uLU"},"name":"Mr Aidan Hoareau","name_elements":{"forename":"Aidan","surname":"Hoareau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503854","data":{"address":{"address_line_1":"Monceux Road","country":"England","locality":"Eastbourne","postal_code":"BN21 1RD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"64e92aaa2efd873c71f73d1d50197753a0cc03a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503854/persons-with-significant-control/individual/IzHS1MdjYWi78-bbfZG1FR6Q0_U"},"name":"Tamsin Musgrave","name_elements":{"forename":"Tamsin","surname":"Musgrave"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"11503855","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3AW","premises":"45 Grosvenor Road","region":"Hertfordshire"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"5b2900dc7b7b32c82394e6ff15e83c393e90a172","kind":"individual-person-with-significant-control","links":{"self":"/company/11503855/persons-with-significant-control/individual/yHvvtOZ5oNZVxx1zgqJ_rhs4trk"},"name":"Mr Jaimie Garande","name_elements":{"forename":"Jaimie","surname":"Garande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503855","data":{"address":{"address_line_1":"45 Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3WZ","premises":"1st Floor St Peters House"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d94344a5585aeae0c19b9526fa76d5e266286ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/11503855/persons-with-significant-control/individual/1V5cP9mC8Oxu2Ng9Wox7xjb7e-E"},"name":"Mrs Sarah Garande","name_elements":{"forename":"Sarah","surname":"Garande","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504345","data":{"address":{"address_line_1":"Myers Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4BY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"d67cd8939380a0fa76eb36202c275e1b3ff7ffe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11504345/persons-with-significant-control/individual/1y-QmbyecQBpz77Socb3R_SsWU0"},"name":"Miss Georgia Handby","name_elements":{"forename":"Georgia","surname":"Handby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504375","data":{"address":{"address_line_1":"Bluestone Lane","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 2EL","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"bc1d64c803a242c4e13652bf7bcd0a9c02e5165e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504375/persons-with-significant-control/individual/v4Tci2uBEBsVY9x-88SKXjdiBJU"},"name":"Mr Jon Paul Wheatley","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504394","data":{"address":{"address_line_1":"Station Road","address_line_2":"Co Prohal","country":"England","locality":"Watford","postal_code":"WD17 1ET","premises":"Iveco House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7d2daac93b1349885a0643878c7d3a7307803735","kind":"individual-person-with-significant-control","links":{"self":"/company/11504394/persons-with-significant-control/individual/upEPYXyjEYfUZJY5Z-b5-_wEQFc"},"name":"Mr Mubeen Mohamed Shariff","name_elements":{"forename":"Mubeen","middle_name":"Mohamed","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504395","data":{"address":{"address_line_1":"New Hope Terrace","address_line_2":"Newport Road","country":"England","locality":"Reading","postal_code":"RG1 8FG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"21794cec573ff1769519ab995f8fd720f9322099","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504395/persons-with-significant-control/individual/QfcCwUZ8VeeubUJKn727U4Hs_Cg"},"name":"Mr Anton Scheving","name_elements":{"forename":"Anton","surname":"Scheving","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504395","data":{"address":{"address_line_1":"New Hope Terrace","address_line_2":"Newport Road","country":"England","locality":"Reading","postal_code":"RG1 8FG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"3003a5d4dc243a4aaaddf2208926d3a5858af862","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504395/persons-with-significant-control/individual/CnSkPu7sP08QTmYJeXwFKfWzZ_w"},"name":"Mrs Eunice Asante","name_elements":{"forename":"Eunice","surname":"Asante","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11505504","data":{"address":{"address_line_1":"Scallows Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1QP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"90647864af4e9b3f4000bd86d1f56ef1787b2e17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505504/persons-with-significant-control/individual/0oBTn9MkVxacR5nhlZaS3LlhwE8"},"name":"Mr Nishal Pramodkumar Patel","name_elements":{"forename":"Nishal","middle_name":"Pramodkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505504","data":{"address":{"address_line_1":"Scallows Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1QP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"c7f76e8905cbcc5b562cb249c28aba44dde8b244","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505504/persons-with-significant-control/individual/9yYVQ-kWI6t2KMHSiQsQfnLt9-0"},"name":"Mrs Darshna Nishal Patel","name_elements":{"forename":"Darshna","middle_name":"Nishal","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505514","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1bada59b087db72f3f743d236982d9d390f32e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11505514/persons-with-significant-control/individual/Xs3xfFtTUJ5VhbaRZN0jhrxg_bs"},"name":"Mr Guy Mackenzie","name_elements":{"forename":"Guy","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"02688954","data":{"address":{"address_line_1":"62 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JF","premises":"Corob Holdings Ltd"},"ceased_on":"2018-08-09","etag":"fd11891e177016e7d1e8d3a3c0cf662c5399d312","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11313464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02688954/persons-with-significant-control/corporate-entity/mhdebdym8xXvMB47nYjN825Sen8"},"name":"Corob (West One) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11505544","data":{"address":{"address_line_1":"31 Morrish Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4EB","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3cfa1e58e8d0459ee75f6022834025e0ccbf4692","kind":"individual-person-with-significant-control","links":{"self":"/company/11505544/persons-with-significant-control/individual/aMItinmJ48Zx6KQfgx4CzHHLzLE"},"name":"Miss Sarah Anna Lydia Wright","name_elements":{"forename":"Sarah","middle_name":"Anna Lydia","surname":"Wright","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505994","data":{"address":{"address_line_1":"Wilberforce Way","country":"United Kingdom","locality":"Solihull","postal_code":"B92 0QA","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"0086f5fda7a04954647edcac7b1f07e5a65aab36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505994/persons-with-significant-control/individual/C1WRLDvOPH9YGYHMRHvMW82iW6s"},"name":"Mr Stuart Alexander Fisher","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11505994","data":{"address":{"address_line_1":"Wilberforce Way","country":"United Kingdom","locality":"Solihull","postal_code":"B92 0QA","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"79bd433d3c03446641055ee272d4d84acf70c4ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505994/persons-with-significant-control/individual/T_QlBUZ_1-DBRQjurwS3eqDFaX8"},"name":"Mrs Morag Scott Fisher","name_elements":{"forename":"Morag","middle_name":"Scott","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11506695","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d5cf96fe5cc2abe7a8fc0b416c40feedbc683a17","kind":"individual-person-with-significant-control","links":{"self":"/company/11506695/persons-with-significant-control/individual/QTQFQgnMV9fg7-siwhnrefcmjT8"},"name":"Mrs Helen Young","name_elements":{"forename":"Helen","surname":"Young","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"02632355","data":{"address":{"address_line_1":"30 Artillery Lane","country":"United Kingdom","locality":"London","postal_code":"E1 7LS","premises":"5th Floor, Paxton House"},"ceased_on":"2018-05-02","etag":"513a1491e8a3b3beb7787fd6260fe608b582692b","identification":{"country_registered":"United Kingdom","legal_authority":"Registered In England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05977863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02632355/persons-with-significant-control/corporate-entity/tMxjwhypL1YbyOartuoZ9_ULukQ"},"name":"Doubleedge Professional Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10900334","data":{"address":{"address_line_1":"Buckingham Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4NL","premises":"956"},"country_of_residence":"Japan","date_of_birth":{"month":7,"year":1976},"etag":"1a068233eb12e4cc9039e853062a2da3daf51e66","kind":"individual-person-with-significant-control","links":{"self":"/company/10900334/persons-with-significant-control/individual/w7j2NhCSsUyKbFvlk45H592GUQ4"},"name":"Mr Kohei Toda","name_elements":{"forename":"Kohei","surname":"Toda","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-01"}}
{"company_number":"11506724","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11506724 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"eabf4620781e1b8e6335e801af1c597c13e0c30b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506724/persons-with-significant-control/individual/uCzJr_D94GN96-_s09wRbG7JTWo"},"name":"Mr Wayne Ford","name_elements":{"forename":"Wayne","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11507394","data":{"address":{"address_line_1":"Queen Elizabeths Walk","country":"England","locality":"London","postal_code":"N16 0HX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"aa3e9389e2553af1a1c04558fc71c78241e346c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507394/persons-with-significant-control/individual/UsMBUBJMe-7BOtBS70zS-Tu_Fe4"},"name":"Mr James Maccallum","name_elements":{"forename":"James","surname":"Maccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11507414","data":{"address":{"address_line_1":"Willowbank Road, Alderton","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8NJ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f0a571fe2dd04a2db3b23824afc14316fb5243ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507414/persons-with-significant-control/individual/DhoOusKS0lea1exWgUQFZejF6Mo"},"name":"Mr Adam Rayton","name_elements":{"forename":"Adam","surname":"Rayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-08-08"}}
{"company_number":"11507424","data":{"address":{"address_line_1":"Birchfield Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2BD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"7d1c00e16ed4bfd6cdbc02721a134f86cd20e00a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507424/persons-with-significant-control/individual/FqEzNm8CO3R-Il8cMlp9UdmkFt4"},"name":"Mrs. Tolulope Mary Fadeke Aluko","name_elements":{"forename":"Tolulope","middle_name":"Mary Fadeke","surname":"Aluko","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11508204","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"82dc08b5837a0088084b8161276f1e79bc8c4a08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508204/persons-with-significant-control/individual/-aeHjQrw-5EB-FHCo8sDrCF4A90"},"name":"Mr Krishan Yashwant Jogia","name_elements":{"forename":"Krishan","middle_name":"Yashwant","surname":"Jogia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11508224","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"a17b7b55fc27adde9a30737a76d9cf5e29b1a93c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508224/persons-with-significant-control/individual/4Rssfvo7fHRH2h_dZcEjqlDaXUU"},"name":"Mr Martin Philip Swindon","name_elements":{"forename":"Martin","middle_name":"Philip","surname":"Swindon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11508945","data":{"address":{"address_line_1":"First Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0JD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"388eeddc705f785d1bd189476ef99645ff33f6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11508945/persons-with-significant-control/individual/LcPS8o8gjqqTwpGcHdBjPik3qjw"},"name":"Mr Jose Carlos Mencacci","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Mencacci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11508954","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"408e8778c9184f31dff492fc8b65a2b21a6a1860","kind":"individual-person-with-significant-control","links":{"self":"/company/11508954/persons-with-significant-control/individual/XqMJAGWPAC1aXlepsnyQJ60RaiI"},"name":"Mr Christopher Wickens","name_elements":{"forename":"Christopher","surname":"Wickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11509634","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9AS","premises":"30","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"69ded5131a42cf294648de70f753425f79a3e248","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509634/persons-with-significant-control/individual/YKgyO9t49jGbMJjqAPOIL9KC5Tc"},"name":"Mr Mohammad Zomhan","name_elements":{"forename":"Mohammad","surname":"Zomhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"06649165","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"a2699a829b9f12e2646e176c29261bf4b0dd6a08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06649165/persons-with-significant-control/individual/5xeDIB_guYYvpU0Co1vh1zhISXk"},"name":"Mr Gary James Wager","name_elements":{"forename":"Gary","middle_name":"James","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-31"}}
{"company_number":"11509645","data":{"address":{"address_line_1":"Newport Pagnell","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK16 8HJ","premises":"10a St John Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"35e61164ce6cb88c4d48a01afd52c5d6bc50a19d","kind":"individual-person-with-significant-control","links":{"self":"/company/11509645/persons-with-significant-control/individual/O5zpXLlum9g73FZ-4mX5rCyTCIg"},"name":"Mr Stuart Edward Burdett","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11509645","data":{"address":{"address_line_1":"Newport Pagnell","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK16 8HJ","premises":"10a St John Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"480613e94b67fcf3db0a82539c1b2f2bca75b125","kind":"individual-person-with-significant-control","links":{"self":"/company/11509645/persons-with-significant-control/individual/uFjAd8f1gdaSGk4Gb86VAOuGoQY"},"name":"Mr Adrian Walsh","name_elements":{"forename":"Adrian","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"03696654","data":{"address":{"address_line_1":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6PB","premises":"Windmill Hill Business Park","region":"Wiltshire"},"etag":"ec93dc33e741224ec3b9255d06342c3c7055ff79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11392201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03696654/persons-with-significant-control/corporate-entity/OKnXVLXan21J7ou3-34GO9sLluI"},"name":"Triton Knoll Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11510285","data":{"address":{"address_line_1":"Monks Avenue","country":"England","locality":"Barnet","postal_code":"EN5 1DA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"8bf383079c093506eb1b876a988db5756e5de032","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510285/persons-with-significant-control/individual/jlU4v-dNVNZPvPgKziMffg7GjC8"},"name":"Ms Aik Khoon Chew","name_elements":{"forename":"Aik","middle_name":"Khoon","surname":"Chew","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11510294","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"3be7e2c5899a290fab7669a8120e0b72483c4016","kind":"individual-person-with-significant-control","links":{"self":"/company/11510294/persons-with-significant-control/individual/iTRYZ73QmcDasySLPfZgl6SWjio"},"name":"Jianlin Lu","name_elements":{"forename":"Jianlin","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11510295","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"5d897fcaaba482fdc3938db266330078badb60de","kind":"individual-person-with-significant-control","links":{"self":"/company/11510295/persons-with-significant-control/individual/UUs_UB8LrQxSKJlHv0wMUa90l1s"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11403455","data":{"address":{"address_line_1":"291 Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7JR","premises":"Unit 5, Drakes Courtyard,"},"ceased_on":"2019-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"dacb6e82db891e24a4f0b74f4dbfdfa37591c687","kind":"individual-person-with-significant-control","links":{"self":"/company/11403455/persons-with-significant-control/individual/HkqVZH8bU1W2xuxyGtil-2tp4gk"},"name":"Ms Tabassum Awan","name_elements":{"forename":"Tabassum","surname":"Awan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-07"}}
{"company_number":"04325764","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 1JE","premises":"Third Floor North, 224-236 Walworth Road, London"},"ceased_on":"2018-11-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7ac49b6a37bc9b05ae1214838f5d9a81a6b3c843","kind":"individual-person-with-significant-control","links":{"self":"/company/04325764/persons-with-significant-control/individual/ktF0nfNWPo2Wo3icUSgYolEspP8"},"name":"Mr Aslam Dahya","name_elements":{"forename":"Aslam","surname":"Dahya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-09"}}
{"company_number":"09148955","data":{"address":{"address_line_1":"72 Market Street","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"Market Street House","region":"Cumbria"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"37dac9ef41a5005296cc48182b69291e30fe034e","kind":"individual-person-with-significant-control","links":{"self":"/company/09148955/persons-with-significant-control/individual/voYHawf6rwd77rdXPt-a5MsDzz4"},"name":"Mr David Brockbank","name_elements":{"forename":"David","surname":"Brockbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11511035","data":{"address":{"address_line_1":"Rosewood Drive","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8DP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"422df0463e4162ab06a9ee1f462b6da2cf51ca1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11511035/persons-with-significant-control/individual/BNFJh1hhmHaP7XT4q9dmiWQ5JDo"},"name":"Mr Stuart Richard Abrahall","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Abrahall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11511055","data":{"address":{"address_line_1":"Sycamore Farm","country":"England","locality":"New Romney","postal_code":"TN29 9SY","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"3b7d96ab317c2bf43150596994dba4dcf966f69d","kind":"individual-person-with-significant-control","links":{"self":"/company/11511055/persons-with-significant-control/individual/JS3l8l9sm6llaiHaQsX2oNv1W4U"},"name":"Mr Alan Maddocks","name_elements":{"forename":"Alan","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"04505885","data":{"address":{"address_line_1":"Howdale Road","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9AH","premises":"78","region":"Norfolk"},"ceased_on":"2019-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"14549f00ecadaa4e44a859d71cf83f48f6dbce88","kind":"individual-person-with-significant-control","links":{"self":"/company/04505885/persons-with-significant-control/individual/ojq-xcjhIHIi3TiOEQFuYgPLCME"},"name":"Mrs Carol Ann Linford","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Linford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11511765","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"London","postal_code":"N11 2TP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"792a696dbc92224dc0f7cfa983be7b8fd37b9f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11511765/persons-with-significant-control/individual/fnEL8jat06F-2wHsjDmzmN3fvR4"},"name":"Mr Serhat Ikmet Mustafa","name_elements":{"forename":"Serhat","middle_name":"Ikmet","surname":"Mustafa","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11511775","data":{"address":{"address_line_1":"101 Barton Road","address_line_2":"Harlington","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 6LG","premises":"101 Barton Road Harlington Beds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"220bb644221230ea7b3ae1b1420cfb9bee7b4f32","kind":"individual-person-with-significant-control","links":{"self":"/company/11511775/persons-with-significant-control/individual/eaDiNnNuvCSWZQxrpT14yFicYtQ"},"name":"Miss Robyn Jane Shiner","name_elements":{"forename":"Robyn","middle_name":"Jane","surname":"Shiner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11511785","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"55fc410d00b9eabf1c2065931915f7f171d7e804","kind":"individual-person-with-significant-control","links":{"self":"/company/11511785/persons-with-significant-control/individual/SqOVrRaxxJ3oyevfrRimggTvvuo"},"name":"Ms Lesley Reynolds","name_elements":{"forename":"Lesley","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-08-10"}}
{"company_number":"10245305","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8QW","premises":"39","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9c5c2f79dc79cf50e738570c2a290c3f4569da8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10245305/persons-with-significant-control/individual/6LCMtyBgddd7zjYHtgEzxZaNL0M"},"name":"Mrs Parul Mehta","name_elements":{"forename":"Parul","surname":"Mehta","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"04505885","data":{"address":{"address_line_1":"Willow Way","address_line_2":"Hauxton","country":"England","locality":"Cambridge","postal_code":"CB22 5JB","premises":"5"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4d609dc3784335feddc7c7ff20101cbc17cf9115","kind":"individual-person-with-significant-control","links":{"self":"/company/04505885/persons-with-significant-control/individual/zrXnb9QE6ST0XYEFzZg0rgTEBNE"},"name":"Mr Jack Oliver Linford","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Linford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"07839824","data":{"address":{"address_line_1":"Mount Rise","country":"England","locality":"Leeds","postal_code":"LS17 7QR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5115ab5e8a308007c4cc0f7515fbbdcd1d9c8853","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07839824/persons-with-significant-control/individual/fPvJnCP2QE59SvGEaH3b2kT35-o"},"name":"Mrs. Manju Parmanand Chandwani","name_elements":{"forename":"Manju","middle_name":"Parmanand","surname":"Chandwani","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"NI654974","data":{"address":{"address_line_1":"Meadowbank Road","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 8YF","premises":"8 Meadowbank Road","region":"Antrim"},"ceased_on":"2018-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d883782e558b20bd73f3a070b9c4b561c2fd38c4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654974/persons-with-significant-control/individual/du2lPL6dEyS0p45N4UdfWTGAr1M"},"name":"Mr Abdullah Khalid Kaid Thabeth","name_elements":{"forename":"Abdullah","middle_name":"Khalid Kaid","surname":"Thabeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"10322394","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"2d2f76d141396eab42569f2dca3355fbade3afbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322394/persons-with-significant-control/individual/lBgCaUVLNWHNY6ZXPHW7RHQyF-Y"},"name":"Mrs Kalpana Patel","name_elements":{"forename":"Kalpana","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"11513524","data":{"address":{"country":"United Kingdom","locality":"Danbury","postal_code":"CM3 4EQ","premises":"2 South Hill Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"1799becb8ebdca5fbbc7289122c4088717b666be","kind":"individual-person-with-significant-control","links":{"self":"/company/11513524/persons-with-significant-control/individual/ceMG0Nqvgmr4N58-N0RWdKNOBeE"},"name":"Mr Sean Proudfoot","name_elements":{"forename":"Sean","surname":"Proudfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513534","data":{"address":{"address_line_1":"Rookery Gardens","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 4BD","premises":"10 Hunton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"74fa6874f1e3b11ede845f1bb877d1fa6766a966","kind":"individual-person-with-significant-control","links":{"self":"/company/11513534/persons-with-significant-control/individual/iqFc8AFiJp-BEs8RVD_M3_8Vod4"},"name":"Mr Sadek Ahmed Ayon","name_elements":{"forename":"Sadek","middle_name":"Ahmed","surname":"Ayon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513534","data":{"address":{"address_line_1":"Otlinge Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3SH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"53a369c2135af1ea83d2ae53ce29b63a8f7f2d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11513534/persons-with-significant-control/individual/-MUc9E-pZzUWeixGGvXLbwUq9Gg"},"name":"Mr Naim Ahmed","name_elements":{"forename":"Naim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513555","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ff54ba20e4803c104b2b872698ae923cc6273b20","kind":"individual-person-with-significant-control","links":{"self":"/company/11513555/persons-with-significant-control/individual/GmUShIM0r05hRJQNBCo4eBz0zfM"},"name":"Mrs Sally Elizabeth Eddie","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Eddie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11513555","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"1c2cd6ba16a4e1215c3e048fd62a4a4133b39611","kind":"individual-person-with-significant-control","links":{"self":"/company/11513555/persons-with-significant-control/individual/mhUnt2aU2G1haJg-ObaeTzyQQE0"},"name":"Mr Iain James Eddie","name_elements":{"forename":"Iain","middle_name":"James","surname":"Eddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-13"}}
{"company_number":"10901374","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f735a74eaecd2d6ed6d6b1731532fe4aee952051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901374/persons-with-significant-control/individual/raai_I7581tl7ndx4EMC9TpKQ2I"},"name":"Mr Tomas Domarkas","name_elements":{"forename":"Tomas","surname":"Domarkas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11514925","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"Hatfield","postal_code":"AL10 9JU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ec1c9205a5380776db26d58e68bb483fc26c2542","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514925/persons-with-significant-control/individual/IqP964i90N6sG-lRv8ZTuoNYQvk"},"name":"Mr Derrick William Halsey","name_elements":{"forename":"Derrick","middle_name":"William","surname":"Halsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514925","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"Hatfield","postal_code":"AL10 9JU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"66abb4caa828c33d3b67e90a956d1c9fb7a5d32b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514925/persons-with-significant-control/individual/gomyxPBgodcNfomuRhQEzHFiATQ"},"name":"Ms Kelly Louise Barritt","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Barritt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11515794","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1JQ","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f81361c20baa4f931dec0f7e9de9ae4eec33ec64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11515794/persons-with-significant-control/individual/xWzZtBcTFNPd5QcxtdTiDzwehNc"},"name":"Mr Thomas Gibson","name_elements":{"forename":"Thomas","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11515804","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e990da4604e7ec2942cfefc8882fc9d0d5158e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11515804/persons-with-significant-control/individual/HCd5EifyTQECxS0CXKW3N5ffn0k"},"name":"Mr Jose Manuel Fritsch Gallego","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Fritsch Gallego","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11515814","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Horwich","postal_code":"BL6 7TR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"e90cb84caa97fdc5b9192c6001c3124861a3431f","kind":"individual-person-with-significant-control","links":{"self":"/company/11515814/persons-with-significant-control/individual/qbk40uaJ5baN3E__yWfO-pOXVqY"},"name":"Mr Scott Lambert","name_elements":{"forename":"Scott","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11515814","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Horwich","postal_code":"BL6 7TR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a8494f074a4b01c81541089751263365acfca6db","kind":"individual-person-with-significant-control","links":{"self":"/company/11515814/persons-with-significant-control/individual/u0VGUxS1wy09tnxjM1LBo8aFV4s"},"name":"Mrs Cath Lambert","name_elements":{"forename":"Cath","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11516584","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1991},"etag":"ac9f4c836fa4f4035a8be5a2ea08ed4c9602841e","kind":"individual-person-with-significant-control","links":{"self":"/company/11516584/persons-with-significant-control/individual/9Nyh7fi82i8kBJH5JuPDBHaRgjA"},"name":"Mr Yiyun Cao","name_elements":{"forename":"Yiyun","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11516595","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"61d897b41e9158ba6abe63d7365c9c3837d38bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11516595/persons-with-significant-control/individual/Q0AuQNfFLXUdlIBMrUS82kTbwvM"},"name":"Mr Sayed Iqbal Shah","name_elements":{"forename":"Sayed","middle_name":"Iqbal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"SC605284","data":{"address":{"address_line_1":"Northwaterbridge","country":"United Kingdom","locality":"Laurencekirk","postal_code":"AB30 1QS","premises":"The Mill House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"7be8bc11141eeb5b2915e9468ec7d126a29bd769","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605284/persons-with-significant-control/individual/5FMKns40c7pOVfElAa7F6ihdIUY"},"name":"Mr Lee Dickson","name_elements":{"forename":"Lee","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517345","data":{"address":{"address_line_1":"St. Ann's Hill","country":"United Kingdom","locality":"London","postal_code":"SW18 2SA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f81db5b0ba29beb8b4d14cd68295905b176f1d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11517345/persons-with-significant-control/individual/0v7j51SM5LWIMYadn7yIjVaM5fc"},"name":"Miss Emma Louise Riscombe-Burton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Riscombe-Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517385","data":{"address":{"address_line_1":"Wade Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"101 Devon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"02a48fdbcacbebc7383f500e90d0649b33ca7db9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11517385/persons-with-significant-control/individual/dBoLpfgsgrkOhvDtPEoEa4a_TPE"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"OC385944","data":{"address":{"address_line_1":"Anglian Lane","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 6SR","premises":"Unit E","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"910a94d4ffde27f654a086bb693e424077f99ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385944/persons-with-significant-control/individual/ZwfCB9EJHy5Pg_nNgiWosRRJkJ8"},"name":"Mr Andrew John Connacher","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Connacher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11518064","data":{"address":{"address_line_1":"Pantygog","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 8DW","premises":"13 Gloucester Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ab0291004e34bfe014684d6b603ea8a4c0402474","kind":"individual-person-with-significant-control","links":{"self":"/company/11518064/persons-with-significant-control/individual/FWVYTdbd3KoBfeMxzfqHfoH9gPc"},"name":"Mrs Hayley Lougher","name_elements":{"forename":"Hayley","surname":"Lougher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11518064","data":{"address":{"address_line_1":"Pantygog","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 8DW","premises":"13 Gloucester Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"01a4a64f3662487c10fcc1c4216ec25a72c42def","kind":"individual-person-with-significant-control","links":{"self":"/company/11518064/persons-with-significant-control/individual/fRulGrfQfVtf8ulRG7S8d635WIU"},"name":"Mr Barry Hywel Lougher","name_elements":{"forename":"Barry","middle_name":"Hywel","surname":"Lougher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11518065","data":{"address":{"address_line_1":"Totley Brook Road","address_line_2":"Dore","country":"England","locality":"Sheffield","postal_code":"S17 3QX","premises":"213","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"3c6e75354243d2330dec439b93e3ae248488a227","kind":"individual-person-with-significant-control","links":{"self":"/company/11518065/persons-with-significant-control/individual/qWEunwxQKNYL2lkbsQaCY3NyfyE"},"name":"Mr Charles Thomas Parker","name_elements":{"forename":"Charles","middle_name":"Thomas","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11518974","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"bd660244d5390f7db148bd7718919c7420a16686","kind":"individual-person-with-significant-control","links":{"self":"/company/11518974/persons-with-significant-control/individual/Ot16I9PIsJmSQ0YLUrnHJeGKyHI"},"name":"Ms Melanie Cachia","name_elements":{"forename":"Melanie","surname":"Cachia","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-15"}}
{"company_number":"06410515","data":{"address":{"address_line_1":"Falcon Terrace","country":"United Kingdom","locality":"Wylam","postal_code":"NE41 8EE","premises":"17","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2018},"etag":"82430af8b7d37ae7c3608402e65fe603b5e3a27f","kind":"individual-person-with-significant-control","links":{"self":"/company/06410515/persons-with-significant-control/individual/A3UO9leFUY2xGYpr86Q5CsfyJ1o"},"name":"Mrs Winnie Wing  Sea Robbins","name_elements":{"forename":"Winnie","middle_name":"Wing  Sea","surname":"Robbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11520505","data":{"address":{"address_line_1":"Sallowbed Way","address_line_2":"Kempsey","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3WP","premises":"43","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f8e396edf2f7f539bc1adbd013e9d97f733a1b17","kind":"individual-person-with-significant-control","links":{"self":"/company/11520505/persons-with-significant-control/individual/gB5rMDtt7nXqw9uqt9rPKxWHACo"},"name":"Miss Lucy Rose Bligh","name_elements":{"forename":"Lucy","middle_name":"Rose","surname":"Bligh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520524","data":{"address":{"address_line_1":"Kenworthy Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 7QT","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8137ad2f909cca83f07ba57f895d403e75b560e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11520524/persons-with-significant-control/individual/Y4OeuKbnYOsFLp19EcBgEwnXYhk"},"name":"Mrs Valerie Nave","name_elements":{"forename":"Valerie","surname":"Nave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520524","data":{"address":{"address_line_1":"Kenworthy Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 7QT","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"78bb353ff5d578b54a8714ef9f0c09df7204e2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11520524/persons-with-significant-control/individual/ZZTzkE1kn2ZrqXMvhBLvDrRN18A"},"name":"Dr Adnan Albazi","name_elements":{"forename":"Adnan","surname":"Albazi","title":"Dr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520544","data":{"address":{"address_line_1":"Burleigh Terrace","address_line_2":"Bozeat","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN29 7NG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"3349632c54c663c893bdbb6305e553f7061efb48","kind":"individual-person-with-significant-control","links":{"self":"/company/11520544/persons-with-significant-control/individual/pQG1sk5HCmlsNSu_YJVaCzj4-SA"},"name":"Miss Lori Grace Hyett","name_elements":{"forename":"Lori","middle_name":"Grace","surname":"Hyett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11520545","data":{"address":{"address_line_1":"12 Ravensbury Terrace","country":"England","locality":"London","postal_code":"SW18 4RL","premises":"Suite 1, The Warehouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0fe0dc4ef6735d2bc9390644ca6be2d71a572420","kind":"individual-person-with-significant-control","links":{"self":"/company/11520545/persons-with-significant-control/individual/9KXYK8BPbp5pOFkWN73WWdnoilY"},"name":"Mrs Lucyna Stenka","name_elements":{"forename":"Lucyna","surname":"Stenka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521325","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1EE","premises":"3 Lansdowne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"a7c15ce006a5f203e6016042d2726b73c6e5d974","kind":"individual-person-with-significant-control","links":{"self":"/company/11521325/persons-with-significant-control/individual/ScS5sQHHIwMh_tQcBhIdEGwz1Vc"},"name":"Mr Dibul Ahmed","name_elements":{"forename":"Dibul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-16"}}
{"company_number":"10937214","data":{"address":{"country":"United Kingdom","locality":"Shipley","postal_code":"BD18 4EW","premises":"43 B Nab Wood Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"4d62aedd7e22faa25ed06becc14a1a7bc94ac605","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10937214/persons-with-significant-control/individual/wv1xkCOQ88X1ps-LVRwWMzVhv_E"},"name":"Mr Graham John Duckworth","name_elements":{"forename":"Graham","middle_name":"John","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11521355","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"71b08dab009228463f25ef38a92842159cd4407a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521355/persons-with-significant-control/individual/flh3thlKV7XjLA0tKEef9yC6tqM"},"name":"Mr Mark Drew","name_elements":{"forename":"Mark","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11521964","data":{"address":{"address_line_1":"Merlin Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 6QN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"dd20564cd4f63c27f9f4bdd912940530001339b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521964/persons-with-significant-control/individual/xu3Ex9RVIM2PqOBWLmrhFwfpdaE"},"name":"Mr Ken James Woods","name_elements":{"forename":"Ken","middle_name":"James","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521964","data":{"address":{"address_line_1":"Unit 57, Coleshill Industrial Estate","address_line_2":"Station Road","country":"England","locality":"Coleshill","postal_code":"B46 1JT","premises":"C/O Screed \u0026 Stone Limited","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"426791829efd33b82178593d7632118957ebf52f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521964/persons-with-significant-control/individual/N7qwMhmL9p8RJXxs9ZjZLjeTJwA"},"name":"Mr James Keith Houlston","name_elements":{"forename":"James","middle_name":"Keith","surname":"Houlston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521964","data":{"address":{"address_line_1":"Shire Ridge","address_line_2":"Walsall Wood","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9RB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"7621633477739c1741894477d57bf47d0034983d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521964/persons-with-significant-control/individual/OcGpvkkfxKo5ToJP2wknkV9y-54"},"name":"Mr Adam John Given","name_elements":{"forename":"Adam","middle_name":"John","surname":"Given","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-16"}}
{"company_number":"11521985","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2021-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"662dcc92ec3fcf4c40910d9991bdcda8b69fec11","kind":"individual-person-with-significant-control","links":{"self":"/company/11521985/persons-with-significant-control/individual/f9w1bfZoIZx1gvVe_l_GNw0ceO0"},"name":"Mr Peter Michael Sutton","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11522574","data":{"address":{"address_line_1":"Bloomsbury, London","country":"England","locality":"London","postal_code":"WC1N 3AF","premises":"27 Old Gloucester St"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ddc5cc87cdb82cc19b3a69a7a11cc6a7134a4e02","kind":"individual-person-with-significant-control","links":{"self":"/company/11522574/persons-with-significant-control/individual/VQ70qNsCs1zwg17ZKaODQLhIw1w"},"name":"Miss Daniela Ioana Mateescu","name_elements":{"forename":"Daniela","middle_name":"Ioana","surname":"Mateescu","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-17"}}
{"company_number":"11522585","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"24c97dd106d3ced2097c266a38f70a51c488c628","kind":"individual-person-with-significant-control","links":{"self":"/company/11522585/persons-with-significant-control/individual/vks9Tv_kl5NjbDcX31OSskNWUeU"},"name":"Mr Ian Lawrence Hunter","name_elements":{"forename":"Ian","middle_name":"Lawrence","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11522624","data":{"address":{"address_line_1":"8-9 Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4, Kendrew House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b5f85b37ed882096787bd6e246cf42f860113327","kind":"individual-person-with-significant-control","links":{"self":"/company/11522624/persons-with-significant-control/individual/16uJXAVeg3k6KwcGP7pcAASzGpI"},"name":"Mr Krishna Satish Kumar Yara Venkata Sai","name_elements":{"forename":"Krishna","middle_name":"Satish Kumar","surname":"Yara Venkata Sai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11523425","data":{"address":{"address_line_1":"Arncliffe Drive","address_line_2":"Heelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7LF","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"7433a1754976c3a6501a24fccd3a74102950932d","kind":"individual-person-with-significant-control","links":{"self":"/company/11523425/persons-with-significant-control/individual/skoQqqx6Ydl6uD_eiv4MFbIYXJ8"},"name":"Mr Michael New","name_elements":{"forename":"Michael","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"SL026984","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"9ec904970257c5c2ea89be442355005adb24cdda","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026984/persons-with-significant-control/corporate-entity/mgjoCKsXBKacEhDAyT66rmGruJg"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11523465","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ed14885df25f449f9b5382f045bdb7c9526bfe07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523465/persons-with-significant-control/individual/3PZfW7Y0tvXnxB_0SRVS7gRZi1Q"},"name":"Mr John David Capper","name_elements":{"forename":"John","middle_name":"David","surname":"Capper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11523465","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"ee8d960ad6fb34261fca87d177fbe853e6832fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523465/persons-with-significant-control/individual/8dHiCAzipbRnvrR14T-PdwuxNm0"},"name":"Mrs Joy Hannah Twynam","name_elements":{"forename":"Joy","middle_name":"Hannah","surname":"Twynam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11523465","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a0c91fe73a6cac7354d092d158aab61e12315426","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523465/persons-with-significant-control/individual/J_GGQK_11j9JFy_p0G1WhITVYdQ"},"name":"Mr Stephen John Mills","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"00210635","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b830672b3059eb2d158b76d47f299884ed1c62c1","kind":"individual-person-with-significant-control","links":{"self":"/company/00210635/persons-with-significant-control/individual/1O3ow1vs6jJW-24yaM_wDOnGo9M"},"name":"Mr Heiko Schroter","name_elements":{"forename":"Heiko","surname":"Schroter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11524205","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"3303108958c3945f0ce44494b58d026067449867","kind":"individual-person-with-significant-control","links":{"self":"/company/11524205/persons-with-significant-control/individual/5mguCc58JCGIgJHX5osZ5LRg_PM"},"name":"Mr Mark Francis Waddell","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11524205","data":{"address":{"address_line_1":"Wychnor Park","address_line_2":"Wychnor","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8BU","premises":"South Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d60a2629abf71bc04ee85fff113cba13f15bb10c","kind":"individual-person-with-significant-control","links":{"self":"/company/11524205/persons-with-significant-control/individual/MMdmcLd8WQK2c2YHpguSms4N3do"},"name":"Mr Colin James Bushell","name_elements":{"forename":"Colin","middle_name":"James","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-17"}}
{"company_number":"11524954","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"ceased_on":"2022-10-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c61b347b4d7b48e9f58644c6bc0f04a5c54cb253","kind":"individual-person-with-significant-control","links":{"self":"/company/11524954/persons-with-significant-control/individual/K_zKN9ksWDw3-0u_YgW9zAgDJAA"},"name":"Mr David Seal","name_elements":{"forename":"David","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524965","data":{"address":{"address_line_1":"1 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Unit 5.10 Central House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1974},"etag":"3dcd0304d9593e654b0110aa222f2ce7dc174282","kind":"individual-person-with-significant-control","links":{"self":"/company/11524965/persons-with-significant-control/individual/4dlQ-vhdJ-WDnPFCsmmN1o0ixJw"},"name":"Zi Ye","name_elements":{"forename":"Zi","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524974","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"0ee0a651c15bb74038bf81fa7cd75c73df525ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11524974/persons-with-significant-control/individual/gWc_WidgvF_L-zuSBxODNifj5X4"},"name":"Paige Amber Ellis","name_elements":{"forename":"Paige","middle_name":"Amber","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"NI655124","data":{"address":{"address_line_1":"Aclint","country":"Ireland","locality":"Ardee","premises":"Aclint"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1993},"etag":"eb7f082493c22f7fadda5e3427696b6ac4ea2fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655124/persons-with-significant-control/individual/IBWDsSLu67Kdntyt2ar3feTaqaI"},"name":"Mr Chris Rahill","name_elements":{"forename":"Chris","surname":"Rahill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11525305","data":{"address":{"address_line_1":"Ladbroke","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2BT","premises":"The Cottage","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"41c564a8c4a40494b007f2beb3fed45c04a79d77","kind":"individual-person-with-significant-control","links":{"self":"/company/11525305/persons-with-significant-control/individual/ExP_0agRaP2ZZ8tikLX4tMCJrvc"},"name":"Robert James Leonard Hall","name_elements":{"forename":"Robert","middle_name":"James Leonard","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11525894","data":{"address":{"address_line_1":"Greenwich Quay","address_line_2":"Clarence Road","country":"England","locality":"Greenwich","postal_code":"SE8 3EY","premises":"Unit 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"ee20a6e2449231c1ebed0d658257eabc7c6f1cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11525894/persons-with-significant-control/individual/_8-eWsuIWKb2-7CFKg4qwO-XW68"},"name":"Mr Richard Barry Hoey","name_elements":{"forename":"Richard","middle_name":"Barry","surname":"Hoey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525894","data":{"address":{"address_line_1":"Greenwich Quay","address_line_2":"Clarence Road","country":"England","locality":"Greenwich","postal_code":"SE8 3EY","premises":"Unit 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"83dd068ca43fc6a5d313eed22f66fa1733af4c71","kind":"individual-person-with-significant-control","links":{"self":"/company/11525894/persons-with-significant-control/individual/1jAeIwOmj54JgEYx_6HP9Sfd0Xs"},"name":"Mr Gavin Hoey","name_elements":{"forename":"Gavin","surname":"Hoey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11526775","data":{"address":{"address_line_1":"125 Noak Hill Road","address_line_2":"Great Burstead","country":"England","locality":"Billericay","postal_code":"CM12 9UJ","premises":"Frocester","region":"Essex"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"e9d6ad6baf3f6cae1e512cda3f73b5e327f61f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11526775/persons-with-significant-control/individual/qD_ZE15xnXkSimjtnE3-ZeCScXQ"},"name":"Mr David Anthony Bourne","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527215","data":{"address":{"address_line_1":"Corinthian Square","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 3QJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ccc99e755e974bfffb23c4d15ed6b72d2b4a9f60","kind":"individual-person-with-significant-control","links":{"self":"/company/11527215/persons-with-significant-control/individual/ZCQ5N5J5_p2djfy7t0g41CiorLk"},"name":"Mr Michael Philip Smith","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"08098215","data":{"address":{"address_line_1":"Haslemere Road","locality":"Thornton Heath","postal_code":"CR7 7BE","premises":"40","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"741c6115894ca65808dbd3c4de40b9489abfed46","kind":"individual-person-with-significant-control","links":{"self":"/company/08098215/persons-with-significant-control/individual/n53r1O7-FmfarRXaX38UaTSTM-Q"},"name":"Mr Muhammad Omer Farooq","name_elements":{"forename":"Muhammad","middle_name":"Omer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11527224","data":{"address":{"address_line_1":"The Oliver","country":"Wales","locality":"Newport","postal_code":"NP19 0PT","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"764ed6b6ac7a3853e01ab17a4ba5050f2147a32e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527224/persons-with-significant-control/individual/K1y3Gig9fdhvw2UY9NSe8ATuuBs"},"name":"Mr Pedro Manuel Da Silva Pinto Reis","name_elements":{"forename":"Pedro","middle_name":"Manuel","surname":"Da Silva Pinto Reis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11527244","data":{"address":{"address_line_1":"The Drive","locality":"London","postal_code":"E18 2BL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a242fd3d36551112d60a28e6bcd8d69148261048","kind":"individual-person-with-significant-control","links":{"self":"/company/11527244/persons-with-significant-control/individual/Tp_D50QfO7DSLrwMmSYR0GPwTT8"},"name":"Miss Kavita Kumari Bhardwaj","name_elements":{"forename":"Kavita","middle_name":"Kumari","surname":"Bhardwaj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11527255","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5PH","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8364f41a20f46d0f495219695e51b8a6ffc7e905","kind":"individual-person-with-significant-control","links":{"self":"/company/11527255/persons-with-significant-control/individual/fMGe13ETj7LmpEDvt80pEDDiNDU"},"name":"Mrs Jettie Friederike Hasan","name_elements":{"forename":"Jettie","middle_name":"Friederike","surname":"Hasan","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11528065","data":{"address":{"address_line_1":"Potley Hill Road","country":"England","locality":"Yateley","postal_code":"GU46 6AF","premises":"54","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a01489f5fcd5f7d088461845f91aa6dccac94886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528065/persons-with-significant-control/individual/JEjY0LWWF1StzvZOa31DMuCr4Us"},"name":"Mr Charles Howard-Andrews","name_elements":{"forename":"Charles","surname":"Howard-Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528094","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"03df5fb5494852be2ee76a788b577341a362e2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11528094/persons-with-significant-control/individual/GrBFYLHwwrdrgGmtKkfRTTkupbo"},"name":"Mrs Sara Catarina Ferreira Dias Da Costa Jose","name_elements":{"forename":"Sara","middle_name":"Catarina","surname":"Ferreira Dias Da Costa Jose","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528104","data":{"address":{"address_line_1":"Audley House","address_line_2":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"C/O Hjp","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f85820cddd4db52f3bcefe6c87d45a533844396e","kind":"individual-person-with-significant-control","links":{"self":"/company/11528104/persons-with-significant-control/individual/GbCcQLKSfuW7P7X9gqE4seM3dWM"},"name":"Miss Claudia Heidi Ackenson","name_elements":{"forename":"Claudia","middle_name":"Heidi","surname":"Ackenson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528904","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b8cf7d027bb5e83f85730c39ecfe0b3d2baa050e","kind":"individual-person-with-significant-control","links":{"self":"/company/11528904/persons-with-significant-control/individual/BHBWhlgoapwpKPzAC7T-z6sRHHk"},"name":"Ms Anabela Rodrigues Goncalves","name_elements":{"forename":"Anabela","surname":"Rodrigues Goncalves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11528914","data":{"address":{"address_line_1":"Alington Grove","country":"England","locality":"Wallington","postal_code":"SM6 9NG","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"26f7ab00887bf53c334ffecc19acbd6fc2b6551c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528914/persons-with-significant-control/individual/9bFlZX_4nISaEDYgycSlbziJeZ8"},"name":"Silvio Canha","name_elements":{"forename":"Silvio","surname":"Canha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"10928305","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"b2efe98b43304628c229948fad69e34cce0102ee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10828666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10928305/persons-with-significant-control/corporate-entity/WtNe1KYqH7pezrVZBJFcTioQ-FA"},"name":"Chalice Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11528935","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"169","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"225d0320ea93daadf59e0735ccd2f890f27c36b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11528935/persons-with-significant-control/individual/nVvb6fgo47PMkrkuhQHnpcU_juA"},"name":"Mrs Claire Woodend","name_elements":{"forename":"Claire","surname":"Woodend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529675","data":{"address":{"address_line_1":"Market Road","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor De Burgh House","region":"Essex"},"etag":"b46ebf778b7c9471d3922c8d4f3faa846c81ce02","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05987300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11529675/persons-with-significant-control/corporate-entity/s8fRhGakvju02mqiQnSUFh-9dXs"},"name":"Transact 24 (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11529684","data":{"address":{"address_line_1":"Banks Green","address_line_2":"Upper Bentley","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5SU","premises":"Ashdene","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"94a35a3af1bacf349307ea35d7d3471ee0504408","kind":"individual-person-with-significant-control","links":{"self":"/company/11529684/persons-with-significant-control/individual/V4mVBdHLJrEaj8a8bJypBtBnj-w"},"name":"Mr Christopher Frank Morgan","name_elements":{"forename":"Christopher","middle_name":"Frank","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"SC699187","data":{"address":{"address_line_1":"51 Cochrane Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1HL","premises":"Butterfly Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"31d5bbadc3961bed70a89360d5cd1b4acfdce780","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699187/persons-with-significant-control/individual/VQPfqhE3FxFhX8L2Hpx1_y2UMQ4"},"name":"Mr Grant Black","name_elements":{"forename":"Grant","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408936","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"16935d31b3a1116657a524e16724c29aa7ed8978","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13337355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13408936/persons-with-significant-control/corporate-entity/YHe9p53ioDAPHv1-JXt6oq6qiSY"},"name":"Hitra Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11529685","data":{"address":{"address_line_1":"Rigton Approach","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7PX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"0e8eae5c1037945406519286dc7ecdfd9bee3490","kind":"individual-person-with-significant-control","links":{"self":"/company/11529685/persons-with-significant-control/individual/_3jFklYHgTBvpMYDw89uYQtybbY"},"name":"Mr Salihu Tifin Shehu","name_elements":{"forename":"Salihu","middle_name":"Tifin","surname":"Shehu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"13408937","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d352f84e3801dfd3284a808de5de0f9ddf5d8ed5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408937/persons-with-significant-control/individual/dBC0baRA3o-RdhlFnYsFcRSgYqU"},"name":"Miss Monika Dabrowska","name_elements":{"forename":"Monika","surname":"Dabrowska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11529694","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"London","postal_code":"HA9 8HD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7e253dd957a7ec049633128d974e7773d845de1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11529694/persons-with-significant-control/individual/1QT5aRnouIa0RnYRAP3Vq2R9BMo"},"name":"Shane Lawless","name_elements":{"forename":"Shane","surname":"Lawless"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11529695","data":{"address":{"address_line_1":"162 Fosse Road North","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5ES","premises":"Tachbrook House"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"87386a8d3e11cdec107243ed9f37577af0e46d15","kind":"individual-person-with-significant-control","links":{"self":"/company/11529695/persons-with-significant-control/individual/dLLiyQTH9Fxa7KcVmA3qqYZzE0Q"},"name":"Mr Yaugar Usu Quader","name_elements":{"forename":"Yaugar","middle_name":"Usu","surname":"Quader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"03511286","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"etag":"261e24bffe7e55532dd1bec0753776d10320d3a3","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12658822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03511286/persons-with-significant-control/corporate-entity/5ba0AtIR9_HmaYKPy2BMbtkALIc"},"name":"Psl (International) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13408946","data":{"address":{"address_line_1":"London Lane","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 6AN","premises":"4a","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"d8caf34252f94d937462722aff120f41b34c6ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/13408946/persons-with-significant-control/individual/LCke9qmg_1iHiyYChGLBTzz139c"},"name":"Molly Hatch-Wheatley","name_elements":{"forename":"Molly","surname":"Hatch-Wheatley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11529704","data":{"address":{"address_line_1":"Lodwick","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS3 9HW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"8f3ba2aaa64048fdf9602a460fd7a7cb6a5f1e69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529704/persons-with-significant-control/individual/zs5TihiScIlglo5U8PU8b0Viw0A"},"name":"Mrs Leisa Holt","name_elements":{"forename":"Leisa","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"11529714","data":{"address":{"address_line_1":"High Street","address_line_2":"Silverdale","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 6JZ","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"10e77024ec1d18bf732f96ba321091a4d906eeef","kind":"individual-person-with-significant-control","links":{"self":"/company/11529714/persons-with-significant-control/individual/yi1fpYCakVEICMlz0xkRaM0dUoU"},"name":"Mr Costin-Gabriel Copaci","name_elements":{"forename":"Costin-Gabriel","surname":"Copaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-21"}}
{"company_number":"12084186","data":{"address":{"address_line_1":"Yaxley Meadow","address_line_2":"Holme Hale","country":"England","locality":"Thetford","postal_code":"IP25 7EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"a89e217c8be6b233fa3e7ccf16bc046f875f6666","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12084186/persons-with-significant-control/individual/m8lfBhllNcnl4rYoJ7tFaZGG2Wk"},"name":"Roxanne Jade Driscoll","name_elements":{"forename":"Roxanne","middle_name":"Jade","surname":"Driscoll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11529724","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"bd06bf26e7843182c8c373914c8fd90f34f18c79","kind":"individual-person-with-significant-control","links":{"self":"/company/11529724/persons-with-significant-control/individual/ZIhP2GGpjMezLyfJTopKKWYafc8"},"name":"Mr David Barry Chant","name_elements":{"forename":"David","middle_name":"Barry","surname":"Chant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"12206597","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"912d11e5be061e7f631eac7f93eeac28ae49e577","kind":"individual-person-with-significant-control","links":{"self":"/company/12206597/persons-with-significant-control/individual/FdY5rPKpKonyE2fKAx5l25gPyDc"},"name":"Mrs Olivia Gilder","name_elements":{"forename":"Olivia","surname":"Gilder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13409396","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"cd59dc2f2694b6d7345becf8bed8aac1eca18b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13409396/persons-with-significant-control/individual/msb9P-sgO9u7QLICYxPbdQ9-R1c"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"OC423845","data":{"address":{"address_line_1":"12a Homewell","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1EE","premises":"International House","region":"Hampshire"},"ceased_on":"2018-08-22","etag":"273dc0c0afb661a4ed53690d1fdd2ab5aa80d74a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11191711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423845/persons-with-significant-control/corporate-entity/97Euu__0MqKxgzCMPNWj7aCoUJo"},"name":"Gbfc Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-08-22"}}
{"company_number":"09754455","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6dbaae1a597f72cdbd7a164a129e99bad260ebc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09754455/persons-with-significant-control/individual/xifhq-8oCxdhixKapfDkLTjW0eY"},"name":"Mrs Donna Ball","name_elements":{"forename":"Donna","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12399597","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"2d8c9199e7cc7af32cafc9ed1d815f3ea72be34b","kind":"individual-person-with-significant-control","links":{"self":"/company/12399597/persons-with-significant-control/individual/9c9P28PVCTLGW9KoWXKxtOCDXEY"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"08752806","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"etag":"343c896525aa3137b3c27e4ebb49703c2927c305","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13088509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08752806/persons-with-significant-control/corporate-entity/62tg5Fwid1epBpFsmUM0TiEULEk"},"name":"Exeter Estates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11531374","data":{"address":{"address_line_1":"Chiswick","country":"England","locality":"London","postal_code":"W4 4JE","premises":"10 Heathfield Terrace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"94439cbcf9746bb4fd644e3c9b17113d839f400b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531374/persons-with-significant-control/individual/MXf8TVGsH94W9s4cFsz_aiNX75U"},"name":"Mr Michael Patrick Sheridan","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531384","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 4BL","premises":"Riverview, Apartment 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d7f1beada0bc59537b0ad60ac19848d3db76b654","kind":"individual-person-with-significant-control","links":{"self":"/company/11531384/persons-with-significant-control/individual/M6FW2X920aWIi7Ihs7ROd9406aw"},"name":"Miss Natalie Faulkner-Lowe","name_elements":{"forename":"Natalie","surname":"Faulkner-Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11531395","data":{"address":{"address_line_1":"Southlands","country":"England","locality":"Helmsley","postal_code":"YO62 5DH","premises":"1","region":"N Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8de32bbec5c51c56e2e48472348a1d498f91bc27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531395/persons-with-significant-control/individual/pqcTY4v3bwvGvZ4MFLDdxJ10Czs"},"name":"Mr Francois Strydom","name_elements":{"forename":"Francois","surname":"Strydom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11531395","data":{"address":{"address_line_1":"Southlands","country":"England","locality":"Helmsley","postal_code":"YO62 5DH","premises":"1","region":"N Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9805299896626a8e667bfa2f09b2cdae976fb01a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531395/persons-with-significant-control/individual/m5jfjcvFnh1KJ7XPY-9-WoMIRjA"},"name":"Mrs Caroline Strydom","name_elements":{"forename":"Caroline","surname":"Strydom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"02919404","data":{"address":{"address_line_1":"Moseley St.","address_line_2":"Highgate","locality":"Birmingham","postal_code":"B12 0RY","premises":"112","region":"West Midlands"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f2f338092e1d79318fcc73d3519980e0ea7fcdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02919404/persons-with-significant-control/individual/myZq8Mrs9Q7b1aE_y7IvDIz9tfg"},"name":"Mrs Amanda Trappett","name_elements":{"forename":"Amanda","surname":"Trappett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-21"}}
{"company_number":"13410056","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"052db4b704d68b1db2fe46e054dc22303a0e8500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410056/persons-with-significant-control/individual/DKkGtafS2uDNincXKVarZXqqDYU"},"name":"Mr Daniel Stanley Ready","name_elements":{"forename":"Daniel","middle_name":"Stanley","surname":"Ready","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410056","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"be70b35bb5990d5c6a1d44a37e38ab17684f9976","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410056/persons-with-significant-control/individual/x7QTOMMQ7vjviq79uXvqAW3Vewk"},"name":"Mr Christopher Milton Ready","name_elements":{"forename":"Christopher","middle_name":"Milton","surname":"Ready","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11532115","data":{"address":{"address_line_1":"Sylvan Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 5JA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d7abc6f7a0658af8f078088d87952b6d381d2b57","kind":"individual-person-with-significant-control","links":{"self":"/company/11532115/persons-with-significant-control/individual/By90oZwBz3s9tneZkm-4gkR_gFo"},"name":"Mr Delvin Alexander Thompson","name_elements":{"forename":"Delvin","middle_name":"Alexander","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"11532115","data":{"address":{"address_line_1":"Sylvan Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 5JA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"20edb88e514fd1196094e9d0b1c119de18c12fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11532115/persons-with-significant-control/individual/eRflMtGdOq6i6OCHjq530ckMB9s"},"name":"Miss Telena Hayley Longmore","name_elements":{"forename":"Telena","middle_name":"Hayley","surname":"Longmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"10203416","data":{"address":{"address_line_1":"864 Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 2SP","premises":"Ghd Accountancy Services Ltd"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f23c2a0b78032a06376051ebbd900c4f5649033e","kind":"individual-person-with-significant-control","links":{"self":"/company/10203416/persons-with-significant-control/individual/RLX_7vpI7Z_GZd3ZSR1Y8fU0x7k"},"name":"Mr Clive Denver Jones","name_elements":{"forename":"Clive","middle_name":"Denver","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410676","data":{"address":{"address_line_1":"George Street","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9RG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e5290d0e01a20633551da3ddef229641a95ef39b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410676/persons-with-significant-control/individual/wV_kbhRLDLv_RUF_--4F4VxzzLc"},"name":"Mr Ayaz Uddin","name_elements":{"forename":"Ayaz","surname":"Uddin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"12271453","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Rushden","postal_code":"NN10 6BY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c38c52eb386937ac9e370393452305cf11a72146","kind":"individual-person-with-significant-control","links":{"self":"/company/12271453/persons-with-significant-control/individual/88S_uc9VStRjMl3ohwHriWR1ous"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11158154","data":{"address":{"address_line_1":"Nepshaw Lane South","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7JQ","premises":"Unit C"},"ceased_on":"2019-03-26","etag":"9e628b50a6992988ee404475059682862dea0385","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10176385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11158154/persons-with-significant-control/corporate-entity/ZdPqattPLeR-TN6_l16dJ-lUcMQ"},"name":"Ipi Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-22"}}
{"company_number":"12271442","data":{"address":{"address_line_1":"The Firs","country":"England","locality":"Cheshunt","postal_code":"EN7 6UD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"44fd510170f2e55fb6042438b4643b87445ce5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12271442/persons-with-significant-control/individual/uVkv7bbmc8f9k17Y_pKDPKrB2nw"},"name":"Mrs Nicola Louise Thompson","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Thompson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11532124","data":{"address":{"address_line_1":"Frieth Road","country":"England","locality":"Marlow","postal_code":"SL7 2HP","premises":"Spring Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"338b9f210f2b0771f59e5e4c2799022f919432dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532124/persons-with-significant-control/individual/PVcMrJsUjDs0axYy_D5at-vs7eY"},"name":"Miss Sophie Elizabeth Barham","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Barham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"13410677","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"943f362e11473ddd0e14862f1d575c38d7aae0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13410677/persons-with-significant-control/individual/CxRroRZTGpxr1Tiy-4oV0c4fVxM"},"name":"Luke Wakeling","name_elements":{"forename":"Luke","surname":"Wakeling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"09276603","data":{"address":{"address_line_1":"Lime Terrace","address_line_2":"Lime Street","locality":"Shrewsbury","postal_code":"SY3 7EE","premises":"4"},"ceased_on":"2021-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"b858df797fd4e137cb226412a2a733b185690ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/09276603/persons-with-significant-control/individual/DrD5c8D3m7oLaStXkpG8FLFgb2Q"},"name":"Catherine Sally Pearce","name_elements":{"forename":"Catherine","middle_name":"Sally","surname":"Pearce"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11532144","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"NW10 4TD","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"eae145ccef8b82a11969e6905d0d5114a13f9096","kind":"individual-person-with-significant-control","links":{"self":"/company/11532144/persons-with-significant-control/individual/q_a-wDBvz341_b6RQEe-zreEDLc"},"name":"Mr Luiz Barbosa Rodriguez","name_elements":{"forename":"Luiz","middle_name":"Barbosa","surname":"Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"12272412","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12272412 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"58619c577077519874f794c32d560177e495ea6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272412/persons-with-significant-control/individual/zRlkSOKHbysjcgq7VOnV9oYhLq8"},"name":"Flavio Francisco Fernandes","name_elements":{"forename":"Flavio","middle_name":"Francisco","surname":"Fernandes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"10390216","data":{"address":{"address_line_1":"54 High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BY","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"5823728371809c7a1b317d5d00b8a66475b68d47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10390216/persons-with-significant-control/individual/sU5zNMhoVNh5Utadz3SY39hTph0"},"name":"Mr Raja Suriyar","name_elements":{"forename":"Raja","surname":"Suriyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"11532145","data":{"address":{"address_line_1":"Montpellier Arcade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1SU","premises":"13"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"07ba28347040a62821f6bb3482ef032e8cbfd805","kind":"individual-person-with-significant-control","links":{"self":"/company/11532145/persons-with-significant-control/individual/3Parg45nx-lYRTIjHqh3twbOa4w"},"name":"Miss Michele Carole Bodart","name_elements":{"forename":"Michele","middle_name":"Carole","surname":"Bodart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"13411407","data":{"address":{"address_line_1":"Horn Lane","address_line_2":"Plymstock","country":"England","locality":"Plymouth","postal_code":"PL9 9BR","premises":"Downhorn Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"62a285752e2618506a2c0ea7a83a71b3343e3ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13411407/persons-with-significant-control/individual/2A0lg2h_QZ_Qx5AsLHcYqNBJuQA"},"name":"Mr Christopher Knapman","name_elements":{"forename":"Christopher","surname":"Knapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11577934","data":{"address":{"address_line_1":"47 Station Road","country":"England","locality":"Manchester","postal_code":"M30 0PZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"93ee3deb39e28ca2b8436450babf74cec92e7f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11577934/persons-with-significant-control/individual/OWvtbpAmU6E2RSipmNypya8XobU"},"name":"Mr Valentin Rangelov Gaydadzhiyski","name_elements":{"forename":"Valentin","middle_name":"Rangelov","surname":"Gaydadzhiyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"05998113","data":{"address":{"address_line_1":"114a Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c805d7fe7496bbed1cacdf3c1c21fa624a80dcf9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05998113/persons-with-significant-control/individual/L5_yGzAXYNuYRUuSKRsSujImtQA"},"name":"Ms Selina Chotai","name_elements":{"forename":"Selina","surname":"Chotai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-14"}}
{"company_number":"12272463","data":{"address":{"address_line_1":"Vernon Way","country":"England","locality":"Barnsley","postal_code":"S75 2NL","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"371a364e02508266ac7d41d6059878598a408e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272463/persons-with-significant-control/individual/Nr3phbvXQHxKQY028GIPgDWDc4I"},"name":"Mr Darren Lee Smith","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13411406","data":{"address":{"country":"United Kingdom","locality":"Liss Forest","postal_code":"GU33 7AT","premises":"29 Pine Walk","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"5415073b55472b04b5797cee05402715ca488055","kind":"individual-person-with-significant-control","links":{"self":"/company/13411406/persons-with-significant-control/individual/b4kwxuTIhKqFaW-GIoZHTNYSIpQ"},"name":"Mr John Davy","name_elements":{"forename":"John","surname":"Davy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11584395","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 2AW","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"344bc69800197b76ecfc3005223a5eb674ff0822","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584395/persons-with-significant-control/individual/wlX9s0VRemv1P0Y7w30QDYXXyP8"},"name":"Miss Phoebe Helen Ballantyne-Hall","name_elements":{"forename":"Phoebe","middle_name":"Helen","surname":"Ballantyne-Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"13412076","data":{"address":{"address_line_1":"6 Whitehorse Road","country":"England","locality":"Croydon","postal_code":"CR0 2AX","premises":"1 Fitzroy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"1064a6b8d393a6ca2a04b7456ef21d05d6c93ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/13412076/persons-with-significant-control/individual/WX4HO5NRezoEyulmNbC2SI4lOAE"},"name":"Mr Gantugs Sanjaagonchig","name_elements":{"forename":"Gantugs","surname":"Sanjaagonchig","title":"Mr"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"12272762","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f01f6e88cc86d4668cfd81699cf5b6a12661535c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272762/persons-with-significant-control/individual/mqU7JrjdehXja8xPchnyYHqHP1c"},"name":"Mrs Effie Nakajima","name_elements":{"forename":"Effie","surname":"Nakajima","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"11208105","data":{"address":{"address_line_1":"51 New North Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 4EP","premises":"Beaufort House"},"ceased_on":"2019-07-18","etag":"2de8216b900aa2a79faba1aa803215b7ae1640a8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"10402528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11208105/persons-with-significant-control/corporate-entity/ix-rK8jRnb1qKHWgyn2nLxih1I8"},"name":"Civitas Social Housing Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"09946874","data":{"address":{"address_line_1":"Ackhurst Road","country":"England","locality":"Chorley","postal_code":"PR7 1NH","premises":"Lancaster House"},"etag":"a1b5b6b4151d208da76321ffe25150671ec3743a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09946679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09946874/persons-with-significant-control/corporate-entity/BzG-7ZuXtMB1Nf4L0aJPHAJSxZg"},"name":"Groco Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11584384","data":{"address":{"address_line_1":"123 Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3ND","premises":"Unit 63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b9aef4da29b77e96de37ffc804e241ded71f4cea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584384/persons-with-significant-control/individual/2AW3w7moPY-wiVfNE-eFKuKQg30"},"name":"Mr Mohammed Hoque","name_elements":{"forename":"Mohammed","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"13411417","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"323fc90a35b485327aaccc60d0c16e40c01edca7","kind":"individual-person-with-significant-control","links":{"self":"/company/13411417/persons-with-significant-control/individual/iXgaP9Bm7eXX-8ikx21CH80qZho"},"name":"Mark John Trevor Reed","name_elements":{"forename":"Mark","middle_name":"John Trevor","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC644922","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"7e011921dd34fad24f5f300bbd0b7e33ccc09da0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644922/persons-with-significant-control/individual/lWCeQ6qN2oJBw8jtc0vCi4vg67E"},"name":"Mr Kevin John Ryan","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12272762","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"b16e046ff0ee1209e6f4b69e10f051b22c1872b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272762/persons-with-significant-control/individual/0Oej8VEIIZn55V7RaNZ6hKfjRIw"},"name":"Mr Tateo Nakajima","name_elements":{"forename":"Tateo","surname":"Nakajima","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"13411416","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"5b01e4856743fa48f673b03b063109a94ab866b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411416/persons-with-significant-control/individual/AogrGJsVgh6_7uGkRTldMDyAz7I"},"name":"Mr Roger Colton","name_elements":{"forename":"Roger","surname":"Colton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412077","data":{"address":{"address_line_1":"36 Acreman Street","country":"England","locality":"Sherborne","postal_code":"DT9 3NX","premises":"Morley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"dd6e9c4934c4b4a16dac14971a3efef2483a65bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13412077/persons-with-significant-control/individual/6PP24rM7pbcd--NXPaHsxec3hHo"},"name":"Mr Tom Tar Singh","name_elements":{"forename":"Tom","middle_name":"Tar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11584304","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f71a9fc74415a4b3e76a3cddd4e9dcc3760d1280","kind":"individual-person-with-significant-control","links":{"self":"/company/11584304/persons-with-significant-control/individual/_DCZv8bUFdFj1oAXLhznYnVNxuU"},"name":"Ms Alexandra Faye Thornton","name_elements":{"forename":"Alexandra","middle_name":"Faye","surname":"Thornton","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"SC644922","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"ML3 7ZF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"74c8e1e1a3497a1cf973020cc7ddda5c579e749c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644922/persons-with-significant-control/individual/YC10bnxmkXmJSheLtIUf_BH2aX4"},"name":"Mrs Laura Kay Rae","name_elements":{"forename":"Laura","middle_name":"Kay","surname":"Rae","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13412726","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5ad3135bf312806ea4db09a2912b0a8e857441b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13412726/persons-with-significant-control/individual/J7QUIxVzH_UueuYJBwppaMJuYso"},"name":"Sakkrit Chansungnoen","name_elements":{"forename":"Sakkrit","surname":"Chansungnoen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11644795","data":{"address":{"address_line_1":"Cricklade","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6LN","premises":"69 Castle Hill Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"fbb15a9fd87355a790db386c9724809cc9c296db","kind":"individual-person-with-significant-control","links":{"self":"/company/11644795/persons-with-significant-control/individual/Ucm4OvWe_ugmbRwSyX8ID-vk39Q"},"name":"Ms Caroline Jennifer Ashcroft","name_elements":{"forename":"Caroline","middle_name":"Jennifer","surname":"Ashcroft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"12273343","data":{"address":{"address_line_1":"St. Margarets Way","country":"England","locality":"Leicester","postal_code":"LE1 3EA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"41c30d7a2a167262e00940a425292fcbadd793c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273343/persons-with-significant-control/individual/EHTFjaPUZNuBnQqTCmsKpYm8w9o"},"name":"Mr Rahul Patel","name_elements":{"forename":"Rahul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"SL015934","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"4ee204ad86346d9b01ddd7a7ffbd63ac3640b63e","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015934/persons-with-significant-control/corporate-entity/5PGE0mU7QnYvEv9DQT1kwEaP_7k"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"12274003","data":{"address":{"address_line_1":"Langley Road","address_line_2":"Langley Business Park","country":"England","locality":"Salford","postal_code":"M6 6JW","premises":"Unit 3, Office A"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"861e65093e8799d1be49f25f94f04bbd93c45a15","kind":"individual-person-with-significant-control","links":{"self":"/company/12274003/persons-with-significant-control/individual/6ayrOc1wka-khLLHniQcDB9n01Y"},"name":"Mr Ahmed Rehan","name_elements":{"forename":"Ahmed","surname":"Rehan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12274882","data":{"address":{"country":"England","locality":"South Ockendon","postal_code":"RM15 5FL","premises":"54 Anglia Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3035c50e27bbb930a898b3547f60ea5a690b3237","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274882/persons-with-significant-control/individual/cqugmrzF07Egj_v9ae6DqrJgpvs"},"name":"Ms Adekemi Omobolanle Banjo","name_elements":{"forename":"Adekemi","middle_name":"Omobolanle","surname":"Banjo","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"11644814","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"6e8fb73556da073d623abb4060fa92a485261254","kind":"individual-person-with-significant-control","links":{"self":"/company/11644814/persons-with-significant-control/individual/3GP1Z6J2Y7Gqs2oINa-rCbn1M_U"},"name":"Mr Paul Greenhill","name_elements":{"forename":"Paul","surname":"Greenhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"SC611955","data":{"address":{"address_line_1":"17 Greenock Road","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5JW","premises":"Unit 2"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"12a697ce7517c48bb3bb9c4bbd4850e12d4906fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611955/persons-with-significant-control/individual/S53FXIDkpJaTfEHZz5C0SvQ-H_c"},"name":"Mr Lakbir Singh","name_elements":{"forename":"Lakbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"13412736","data":{"address":{"address_line_1":"Orchard Grove","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9QS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"dd7261c89c08fed3be8383fdb18ef7be83afd2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13412736/persons-with-significant-control/individual/QuYgdAX-aAccw3sgRCOklqU-2J8"},"name":"Deepa Punit Patel","name_elements":{"forename":"Deepa","middle_name":"Punit","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10940265","data":{"address":{"address_line_1":"Sudbury Hill","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0JG","premises":"17 Gainsborough Gardens","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5c91d28fe93627c4fd139baf1184ceb3a0265f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10940265/persons-with-significant-control/individual/lhYzF_fQy11hhlcqVZAnwQGb9A8"},"name":"Mr Chengfeng Guo","name_elements":{"forename":"Chengfeng","surname":"Guo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12274903","data":{"address":{"address_line_1":"Severn Road","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 1DR","premises":"73d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"71ec1f6e1edc67fa4fed8860bf15bd869fba962d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274903/persons-with-significant-control/individual/R0EW7UEo_dREa94RM6C6ZsINwmc"},"name":"Mr Nikola Stoyanov Atanasov","name_elements":{"forename":"Nikola","middle_name":"Stoyanov","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"04320772","data":{"address":{"address_line_1":"Wellmeadow Road","country":"England","locality":"London","postal_code":"SE13 6TA","premises":"79b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"eeee8f1b5fd172aef225dbc746206080d714b323","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04320772/persons-with-significant-control/individual/LbKzl5p0HgqfSo-qDLnOJL_WM3o"},"name":"Ms Beverley Morgan","name_elements":{"forename":"Beverley","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12274853","data":{"address":{"address_line_1":"Marlborough Avenue","country":"England","locality":"Goole","postal_code":"DN14 6JB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6546d0a61cd85c1d181f6a1e8069a0ab46ea84b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274853/persons-with-significant-control/individual/gGPxVICOLXYt933mED4XfcV4Ocw"},"name":"Mr Radoslaw Olender","name_elements":{"forename":"Radoslaw","surname":"Olender","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13412727","data":{"address":{"address_line_1":"Imp De La Sapiniere","country":"France","locality":"Roybon","postal_code":"38940","premises":"41","region":"France"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1956},"etag":"cd51adf138190158ff0a29eea5c74c1aa1a49b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412727/persons-with-significant-control/individual/xQd_Sjtpt2BPBNhpfmMe5bW_Jg8"},"name":"Serge Dominique Robin","name_elements":{"forename":"Serge","middle_name":"Dominique","surname":"Robin"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"05285127","data":{"address":{"address_line_1":"Broadmeadow Industrial Estate","country":"England","locality":"Teignmouth","postal_code":"TQ14 9AE","premises":"Sidney House","region":"Devon"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0a967583f60292efcf13c7eb44d52044535a72c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05285127/persons-with-significant-control/individual/NsZdJZeoAFbxwIC26V7JePCixP0"},"name":"Mr David John Tranckle","name_elements":{"forename":"David","middle_name":"John","surname":"Tranckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13413136","data":{"address":{"address_line_1":"Lords Chippy","country":"England","locality":"Rushden","postal_code":"NN10 0NZ","premises":"129 High Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"66f16c0b39a6e61b367dddb8bd950c003172d4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13413136/persons-with-significant-control/individual/37ltKXHS3nnaZ8VzVpDurBckB9s"},"name":"Mr Savas Ozen","name_elements":{"forename":"Savas","surname":"Ozen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"11644825","data":{"address":{"address_line_1":"3 Warren Yard","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"Essendon Accounts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c19744e67cf270d9574efd23b2f9fe2d4d0c216c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644825/persons-with-significant-control/individual/czdVtHgDa7ZpMaWKHhArEJiepwQ"},"name":"Miss Siobhan Bridget Durcan","name_elements":{"forename":"Siobhan","middle_name":"Bridget","surname":"Durcan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"06193554","data":{"address":{"address_line_1":"Parkside Business Centre","address_line_2":"Plumpton Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0ES","premises":"Suite 13a","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9ca2302f5784b07f64c1da599d15fd04504653dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06193554/persons-with-significant-control/individual/3NcbYImWVlNfnc1WWDh9phW8vu8"},"name":"Mr Simon Mark Peter Hurrell","name_elements":{"forename":"Simon","middle_name":"Mark Peter","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11644815","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4AE","premises":"488-490"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"842f0e1c82204bd71b14da7883b54ebf439c1b59","kind":"individual-person-with-significant-control","links":{"self":"/company/11644815/persons-with-significant-control/individual/xIA9hGZgE53bNOn42NBoY9aNTNA"},"name":"Mr Cemal Ege","name_elements":{"forename":"Cemal","surname":"Ege","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"12275783","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1968},"etag":"31154514ea736236bb52e582fa724ecd35c27706","kind":"individual-person-with-significant-control","links":{"self":"/company/12275783/persons-with-significant-control/individual/ZtuQ74iJ_YDFLFcO-kmy5hcpdGo"},"name":"Mr Santiago Florencio Zerpa Ruiz","name_elements":{"forename":"Santiago","middle_name":"Florencio","surname":"Zerpa Ruiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13412737","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9f1cc3112327f526382c1e04d4896a6b5ce4d7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13412737/persons-with-significant-control/individual/PkZqjNqIBs9guDnCYKHugYN4gg4"},"name":"Nikki Horsman","name_elements":{"forename":"Nikki","surname":"Horsman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11645274","data":{"address":{"address_line_1":"133 Birmingham Road","country":"England","locality":"West Bromwich","postal_code":"B71 4JZ","premises":"Agl House"},"ceased_on":"2019-03-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"d2c8032c4156e95f6a45a1fe059efd83ad44ffd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11645274/persons-with-significant-control/individual/VDFvm66NjCoAOjQKOTDFp64yu74"},"name":"Mr Edward Ireneusz Czyz","name_elements":{"forename":"Edward","middle_name":"Ireneusz","surname":"Czyz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11646135","data":{"address":{"address_line_1":"Cliff Avenue","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 8QG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b3d295b7a96fc7279bc04ca36568846faef1e81e","kind":"individual-person-with-significant-control","links":{"self":"/company/11646135/persons-with-significant-control/individual/Lz4Guoe3IfT6DbxcaQsfjQlx6t8"},"name":"Mrs Lisa Baker","name_elements":{"forename":"Lisa","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"12273962","data":{"address":{"address_line_1":"Portland Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 9HA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f95e7c9b7ebaa3c4160edaa7b4ddc1a67f34e43a","kind":"individual-person-with-significant-control","links":{"self":"/company/12273962/persons-with-significant-control/individual/L3fXOqsfp8k73HncBGnJJoS5eDE"},"name":"Mr Nisar Ahmed Khusro","name_elements":{"forename":"Nisar","middle_name":"Ahmed","surname":"Khusro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"SC699487","data":{"address":{"address_line_1":"Barrhill Court","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3PL","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"dbbb2c355ac52bb74af98d68535eb8123fe2ee48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699487/persons-with-significant-control/individual/_NZGqyN-4EtTcpHZT771Ek35d8c"},"name":"Miss Kirsty Sheppard Mcmillan","name_elements":{"forename":"Kirsty","middle_name":"Sheppard","surname":"Mcmillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413606","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thwing","country":"England","locality":"Driffield","postal_code":"YO25 3DS","premises":"Eastgate Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"eda7961d3cf6379cd6c0bd0dd22b7b8b31ba0018","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413606/persons-with-significant-control/individual/V8D2PDKDZdLSS01H3zoevSTcnaI"},"name":"Mr Andrew Corrigan","name_elements":{"forename":"Andrew","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12273973","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4LJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"4a07784b8c0d679f4c0671aab5616574bf92344a","kind":"individual-person-with-significant-control","links":{"self":"/company/12273973/persons-with-significant-control/individual/2ZTUmAN9g2-9cxYK4sGZdgtu-Qk"},"name":"Mr Dale Stewart","name_elements":{"forename":"Dale","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"12187713","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1SH","premises":"58"},"ceased_on":"2026-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"09e551a26d0cfc84a7aab223aa4932c2b312b303","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12187713/persons-with-significant-control/individual/n8OHUcczcWUzoAzS5DRCE13j_yg"},"name":"Mr Khajan Singh","name_elements":{"forename":"Khajan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12276042","data":{"address":{"address_line_1":"Tower Hill","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9LU","premises":"International Wheels, Unit 1 Greinan Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"ac454cf20acfc1829376941422cdca795df1f53a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276042/persons-with-significant-control/individual/entWV8F74HKOX7VVjBK3RPTO_oY"},"name":"Mr Sailesh Pattni","name_elements":{"forename":"Sailesh","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"11646145","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"42e9ebba8e679be638f2960890511ad0d4125af8","kind":"individual-person-with-significant-control","links":{"self":"/company/11646145/persons-with-significant-control/individual/5patGLLhuUbSplklLpC2JH4m6pw"},"name":"Mr Andrew Clarke","name_elements":{"forename":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"13413607","data":{"address":{"address_line_1":"Greenwood Street","country":"England","locality":"Oldham","postal_code":"OL4 2BB","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2b639f600ff789c0455dbae1372c8c42605460b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413607/persons-with-significant-control/individual/CrxSaOIsaTXkMiv9iqm05XMVBEQ"},"name":"Mr Suleman Alam","name_elements":{"forename":"Suleman","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11646145","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"74e2776ccd09c6804d368fb80a711b03589d15ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11646145/persons-with-significant-control/individual/rUvUXkwkLcxquOpquGuw12ClOYA"},"name":"Mr Gary Fletcher","name_elements":{"forename":"Gary","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC645123","data":{"address":{"address_line_1":"48 Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"C/O Mark Toma \u0026 Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"399e1281aa3fd5b93aec58851e15e706a63afd7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645123/persons-with-significant-control/individual/SgT8PbG4q3Y9BfkqztbvYWrDw48"},"name":"Mr David Reed","name_elements":{"forename":"David","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-22"}}
{"company_number":"13413606","data":{"address":{"address_line_1":"Hawkshill Terrace","address_line_2":"Cornsay Colliery","country":"England","locality":"Durham","postal_code":"DH7 9BP","premises":"Hawks View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"21d19f0fa1bb2988294bfc1dc26ca31dfc4f744b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413606/persons-with-significant-control/individual/hq6XXG_X0uLI3b3cyS8V014HYlw"},"name":"Mr Anthony Shale","name_elements":{"forename":"Anthony","surname":"Shale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12276072","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Bracknell","postal_code":"RG12 9FY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3696906c8273873d0940ab1b0d5bb8dc9d132df4","kind":"individual-person-with-significant-control","links":{"self":"/company/12276072/persons-with-significant-control/individual/VPSJy1_TeBvcvwNbSd5wdfwSEFo"},"name":"Mrs Pavla Anderson","name_elements":{"forename":"Pavla","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"12277312","data":{"address":{"address_line_1":"Ashgrove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6LY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e3726f6a9dbe525958cb9f0413415fdde3e8651e","kind":"individual-person-with-significant-control","links":{"self":"/company/12277312/persons-with-significant-control/individual/52ph8tdOr5_Ha0Dtw0t1637tsfw"},"name":"Mr Adam Craven","name_elements":{"forename":"Adam","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"11646995","data":{"address":{"address_line_1":"Browne Jacobson Llp","country":"England","locality":"London","postal_code":"EC3A 7BA","premises":"6 Bevis Marks"},"etag":"4cca75989cb0cdd35c337581ced6082e7b64f5c0","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"11070328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11646995/persons-with-significant-control/corporate-entity/5pyn3PuqClLDz7j9wt3qvu95fGg"},"name":"Dot Residential Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"NI679527","data":{"address":{"address_line_1":"Springbank View","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 0FE","premises":"Rcs Unit 3, 2, Europa Tool House","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e5d2814f4116267ef3b10e8615e2f1cae662233d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679527/persons-with-significant-control/individual/mwOaSSjdJeSxyWgP1bJdyQ0fQC0"},"name":"Mr Daniel James Higgins","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12278123","data":{"address":{"address_line_1":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6PJ","premises":"1 Heathfield Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6d8ddbe2ee7186082b30f632b7fd9e0407cb6ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/12278123/persons-with-significant-control/individual/I5XA0Pw2QFx3bRz-ExZq-p-CEcU"},"name":"Mr Graham Lee Hennessey","name_elements":{"forename":"Graham","middle_name":"Lee","surname":"Hennessey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-23"}}
{"company_number":"13414377","data":{"address":{"address_line_1":"Amhurst Park","country":"England","locality":"London","postal_code":"N16 5DL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d54a3f80d1582d94997426df45a4add1a7a80f10","kind":"individual-person-with-significant-control","links":{"self":"/company/13414377/persons-with-significant-control/individual/JoYD0cwzq_u0EkLJRY81jWMWFOk"},"name":"Mr Joseph White","name_elements":{"forename":"Joseph","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12277313","data":{"address":{"address_line_1":"De La Beche Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9AR","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"d97979e54f6c35ec35680d010ef053f6c35028e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277313/persons-with-significant-control/individual/SiwxSV_4f36Lxxgm7x0R_HejyJw"},"name":"Mr Christian Peter Bickerstaff","name_elements":{"forename":"Christian","middle_name":"Peter","surname":"Bickerstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"11648655","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6c982bf5b6fafbf006fa103e57875f15a1cd410a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648655/persons-with-significant-control/individual/0CCoE57BthHAdLkmPAivBKEVvR4"},"name":"Ms Uwaila Ivongbe-George","name_elements":{"forename":"Uwaila","surname":"Ivongbe-George","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"13414316","data":{"address":{"address_line_1":"Strines Close","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 2QZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"bca5c34a343c2ee6b5ae6e32f1e4213aa4dc356b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"BLOOMFIELD'S ACCOUNTANTS ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"MARK PETER BROWNHILL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414316/persons-with-significant-control/individual/0HetYqTt5rVQaHnY4_bE6u37tKc"},"name":"Mr Mark Peter Brownhill","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Brownhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12277292","data":{"address":{"address_line_1":"Baddiley Lane","country":"United Kingdom","locality":"Nantwich","premises":"The Studio C/O Cheshire Accounts Services, Baddile"},"ceased_on":"2020-05-20","etag":"3cc56be7eb153409e3a38b33d9356d624e616b73","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12197241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12277292/persons-with-significant-control/corporate-entity/K-Pheaaweenl9YNN35cC8sc5-Ko"},"name":"Younique Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"11648075","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4HL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"de913f4bf74b8bd34ee8689daddfd3af0928a375","kind":"individual-person-with-significant-control","links":{"self":"/company/11648075/persons-with-significant-control/individual/UHWq3m9e1vN0cM2eYCVbp_03Olo"},"name":"Miss Sammi Anne Laidlaw","name_elements":{"forename":"Sammi","middle_name":"Anne","surname":"Laidlaw","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"12278132","data":{"address":{"address_line_1":"The Mound","country":"England","locality":"London","postal_code":"SE9 3BA","premises":"15 The Mound"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"cea0aaf7e4aeffd0f89b03ab17d97f1f8f3a76a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278132/persons-with-significant-control/individual/ue2u3R99UrQSqZZU4k7dZMEdHRA"},"name":"Augustine Ezeh","name_elements":{"forename":"Augustine","surname":"Ezeh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"13414376","data":{"address":{"address_line_1":"Canonsleigh Road","country":"England","locality":"Leicester","postal_code":"LE4 2FU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f0413a84b1673c8c6a3a49fa617bcc61d8952e7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z","authorised_corporate_service_provider_name":"MOTIF ACCOUNTING LEICS LTD ACSP","identity_verified_on":"2023-08-02T00:00:00Z","preferred_name":"Karwan Khder Ahmad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414376/persons-with-significant-control/individual/Xjx7xe3CgUC3kCmppUtNOsKd9BU"},"name":"Mr Karwan Khder Ahmad","name_elements":{"forename":"Karwan","middle_name":"Khder","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12277293","data":{"address":{"address_line_1":"Valley Side","country":"England","locality":"London","postal_code":"E4 7SP","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"5fff581bc5aceb00e7183c4ff6f98cd1ceeef616","kind":"individual-person-with-significant-control","links":{"self":"/company/12277293/persons-with-significant-control/individual/R5eek6KqCef3eR2P9Py6zJ_OGrU"},"name":"Mr Ricci Daniel Feiner","name_elements":{"forename":"Ricci","middle_name":"Daniel","surname":"Feiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"12278102","data":{"address":{"address_line_1":"Gorley Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3LD","premises":"Fore Royal"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1973},"etag":"cc958cd8cdd3b78136143db578e5fa9a0e52670b","kind":"individual-person-with-significant-control","links":{"self":"/company/12278102/persons-with-significant-control/individual/r8-7Oi7y_WMu325Zztc7dA7OUWc"},"name":"Nicola Fanelli","name_elements":{"forename":"Nicola","surname":"Fanelli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"11646974","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House, Hallam Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"d3bea916b594bceb303171fd2f06a91c975a498c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646974/persons-with-significant-control/individual/s3jDY3tSyRZJqVYCxshnn4LDE0I"},"name":"Mr Nigel St Clair Chisnall","name_elements":{"forename":"Nigel","middle_name":"St Clair","surname":"Chisnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647875","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"34cdbc56f3bc6cfabf2001ea468f389d580b723a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647875/persons-with-significant-control/individual/ttf3sc_fPR-b5olPBf2F-oPHTpI"},"name":"Mrs Alison Lindsey Chamberlain","name_elements":{"forename":"Alison","middle_name":"Lindsey","surname":"Chamberlain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648644","data":{"address":{"address_line_1":"Cartwright Way Forest Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"8212140e1bee48c1072c4b41025e6c3e90cde111","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11648644/persons-with-significant-control/corporate-entity/_RMXss4DCXBHVS6A_fUZVyNWptA"},"name":"Bdw Trading Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"12124393","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ea55c43e1ffa92e2f067a3ecb8629675bd88f408","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12124393/persons-with-significant-control/individual/At0oJM0mU0-XEQQHk9UeE1jX6KI"},"name":"Mr Thomas Joseph Gallagher","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13415616","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"aaa38e4986b815d26bd24665334d4b115b573677","kind":"individual-person-with-significant-control","links":{"self":"/company/13415616/persons-with-significant-control/individual/AR_xoLu-O8Oj5Ae8dPZ8vmwaAG8"},"name":"Marissa Mckenzie","name_elements":{"forename":"Marissa","surname":"Mckenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12277313","data":{"address":{"address_line_1":"De La Beche Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9AR","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"a7b56d50273579a68576a2428d9c09caba3cfd42","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277313/persons-with-significant-control/individual/Tkf0I1RHhkOwf7jeAY4Iv6XkWIE"},"name":"Mrs Sarah Anne Bickerstaff","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Bickerstaff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"13415627","data":{"address":{"address_line_1":"Blue","address_line_2":"Media City Uk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AG","premises":"Leader House, Apartment 111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"607a7ab75ffb3e823e66330752f2151bf938e1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13415627/persons-with-significant-control/individual/cDVEcBdCCXfbTGzV0aEhqlnPezw"},"name":"Mr Alafaa Anyanate Kariboye-Igbo","name_elements":{"forename":"Alafaa","middle_name":"Anyanate","surname":"Kariboye-Igbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11646965","data":{"address":{"address_line_1":"Roberts Road","country":"England","locality":"Belvedere","postal_code":"DA17 6NP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"de32314c9636d982d8678d55041f0e1be11ea2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11646965/persons-with-significant-control/individual/eXqr676sFv_pZKttzBiy7IXLeqE"},"name":"Mrs Jacinta Namyalo Asiimwe","name_elements":{"forename":"Jacinta","middle_name":"Namyalo","surname":"Asiimwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647875","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9904581be6a48c728251e3c8327195b77fbde3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647875/persons-with-significant-control/individual/zqyh10qekwaiXuWUFtnmgSNY7CQ"},"name":"Mr David Maurice Chamberlain","name_elements":{"forename":"David","middle_name":"Maurice","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648085","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3HJ","premises":"298"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"15ed45091745dd3692984f6d199b565e711d4f93","kind":"individual-person-with-significant-control","links":{"self":"/company/11648085/persons-with-significant-control/individual/yQqwapmHDteNO8taxOBp9NwwjKQ"},"name":"Mr Fabio Singh","name_elements":{"forename":"Fabio","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"10444494","data":{"address":{"address_line_1":"Banstead Road","country":"England","locality":"Carshalton","postal_code":"SM5 3NP","premises":"69","region":"Surrey"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"ddf0df21138ae916a3abae5cb6bb12eceb0e4f44","kind":"individual-person-with-significant-control","links":{"self":"/company/10444494/persons-with-significant-control/individual/U2ufoEbQs8NLR4luyYyTbx9T1Zo"},"name":"Mr Stephen John Michael Morris","name_elements":{"forename":"Stephen","middle_name":"John Michael","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-14"}}
{"company_number":"13414317","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f16df876cc2b0c7c87b05241e18c40ae46716611","kind":"individual-person-with-significant-control","links":{"self":"/company/13414317/persons-with-significant-control/individual/Ko-xZ2khiKr-LVIvDvRfFaWZIh8"},"name":"Shelley Brown","name_elements":{"forename":"Shelley","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12277293","data":{"address":{"address_line_1":"Hopwood Road","country":"England","locality":"London","postal_code":"SE17 2BW","premises":"109 Gayhurst"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"292b4871db26a978f3678bf3a67976822cc40b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12277293/persons-with-significant-control/individual/oNlodOGyOM7NiUQNmvcnkJCfN-A"},"name":"Miss Rosina Victoria Edwards","name_elements":{"forename":"Rosina","middle_name":"Victoria","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-23"}}
{"company_number":"11648095","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 9SP","premises":"26a Wellington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"ecec0ccc76ab97ec4198c25fa138fda807d39c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11648095/persons-with-significant-control/individual/7pcY869_dqJtwGN7KTWPVX9vdyc"},"name":"Mr Marcus Wolf","name_elements":{"forename":"Marcus","surname":"Wolf","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11648665","data":{"address":{"address_line_1":"Barfield Road","country":"United Kingdom","locality":"Bromley, Kent","postal_code":"BR1 2HS","premises":"28"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a9aeb1f8c93de3f421e64f173d6b5884373d1b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11648665/persons-with-significant-control/individual/FvuZbnr73KX3wzgUHuPfaF1SI5k"},"name":"Mr Justin Laurence","name_elements":{"forename":"Justin","surname":"Laurence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"04870203","data":{"address":{"address_line_1":"Fallowfields","country":"England","locality":"Bicester","postal_code":"OX26 6QT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"b11c9ccd078ad25de47d3bd3de0c1a2ec003605d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870203/persons-with-significant-control/individual/uWgtIXhvwn5adkYKJYN9Pqc6uU0"},"name":"Mr Siu Wai Kam","name_elements":{"forename":"Siu","middle_name":"Wai","surname":"Kam","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-08-01"}}
{"company_number":"13415617","data":{"address":{"address_line_1":"Rippleside","address_line_2":"Unit F-5, Commercial Industrial Estate","country":"England","locality":"Barking","postal_code":"IG11 0RJ","premises":"Unit 1"},"ceased_on":"2024-08-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"8bfb540043396bf04722a6b6e2b92191fd939431","kind":"individual-person-with-significant-control","links":{"self":"/company/13415617/persons-with-significant-control/individual/1lvlHMEavXDwX7d7eL5694h1LAA"},"name":"Mr Wander Augusto Valdez Herasme","name_elements":{"forename":"Wander","middle_name":"Augusto","surname":"Valdez Herasme","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"OC321706","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"ec679f87afb51078db972f6865425c5aea4bd8b2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321706/persons-with-significant-control/corporate-entity/W2G1qomqaLfuR0q8L9z_ksUvlvQ"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-13"}}
{"company_number":"12278762","data":{"address":{"address_line_1":"Richmond Place","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9EJ","premises":"11 Richmond Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c7747c150ce64ac8bcc5db3de9938831bfdc1d51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278762/persons-with-significant-control/individual/nikj3oRmT2PcvtDEqpMzOMZp0jw"},"name":"Mr Conna Owyn Jones","name_elements":{"forename":"Conna","middle_name":"Owyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12278773","data":{"address":{"address_line_1":"Station Road","address_line_2":"Preston","country":"United Kingdom","locality":"Hull","postal_code":"HU12 8UY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b8bb2757815ad036c3387c78c54dedfc547653e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278773/persons-with-significant-control/individual/u2H1XcAffvDSHqg5DLcAj68pxJk"},"name":"Mrs Ernesta Vaiciakauskyte","name_elements":{"forename":"Ernesta","surname":"Vaiciakauskyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12278773","data":{"address":{"address_line_1":"Station Road","address_line_2":"Preston","country":"United Kingdom","locality":"Hull","postal_code":"HU12 8UY","premises":"59"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a62a59a3996df7639e06cdf2d81ef9d1e46c3b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12278773/persons-with-significant-control/individual/QZuePSTYndkQfj5Eb6s5Oq7QYOE"},"name":"Mr Tomas Pastelis","name_elements":{"forename":"Tomas","surname":"Pastelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"11648665","data":{"address":{"address_line_1":"London Lane","country":"England","locality":"Bromley","postal_code":"BR1 4HB","premises":"51","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2807719c92cbf1f8283bf13948b156ce35fc0a53","kind":"individual-person-with-significant-control","links":{"self":"/company/11648665/persons-with-significant-control/individual/hvrk4F06PSvd-FIgifxp1aq_a1M"},"name":"Mr John Barry Oxenham","name_elements":{"forename":"John","middle_name":"Barry","surname":"Oxenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"SC699677","data":{"address":{"address_line_1":"St. Columba Gardens","country":"Scotland","locality":"Dundee","postal_code":"DD3 9NT","premises":"23b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"ca8935213f4f87c512f36833704b2eb163259a78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699677/persons-with-significant-control/individual/l84SYnGQu5T0JBHYSG3Ec4HgVx0"},"name":"Mr John Alexander Andrew Nichol","name_elements":{"forename":"John","middle_name":"Alexander Andrew","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12278143","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e83c92ac0c0653c2bc97cf9dc6a93965eac9ee55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278143/persons-with-significant-control/individual/J-KTBkY-0wf7x-OKVI5WzsD5TG8"},"name":"Mr Svetoslav Vaskov Tenev","name_elements":{"forename":"Svetoslav","middle_name":"Vaskov","surname":"Tenev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"10189295","data":{"address":{"address_line_1":"Sheffield Park","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 3RB","premises":"Little Manor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1abf7824d8a5cc20dd626c87578779c08df8174b","kind":"individual-person-with-significant-control","links":{"self":"/company/10189295/persons-with-significant-control/individual/tCfqNjge26YZ1O5JOZOhxdNWupY"},"name":"Mr Adrian Charles Corbett","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"11649575","data":{"address":{"address_line_1":"Simminote Road","address_line_2":"Kimberworth Park","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 3DZ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"372d6c9d20d27add43d42eaa79e197202053fa07","kind":"individual-person-with-significant-control","links":{"self":"/company/11649575/persons-with-significant-control/individual/e12STtDhvfYB3tmoxYqGkjJr0Fk"},"name":"Mr Marveen St'Clair Brown","name_elements":{"forename":"Marveen","middle_name":"St'Clair","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13418647","data":{"address":{"country":"England","locality":"Pulborough","postal_code":"RH20 3LR","premises":"4 Greenacres"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"08d75086c0b2fc15658ec01af6d4f36a8c85f388","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418647/persons-with-significant-control/individual/7HbYaXYhIge-fuzCwMQmJ90C-1E"},"name":"Mrs Julie Helen Croucher","name_elements":{"forename":"Julie","middle_name":"Helen","surname":"Croucher","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"10927682","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU4 6AT","premises":"992"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d88207d6be31e18f68c9f34217b835a92ab0b083","kind":"individual-person-with-significant-control","links":{"self":"/company/10927682/persons-with-significant-control/individual/psQElmjeBt9qKG7D633HKaiexDQ"},"name":"Mr Carl David Derving","name_elements":{"forename":"Carl","middle_name":"David","surname":"Derving","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"12284223","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"689b12ccabdf1b199c244a6bca196a5451f70f97","kind":"individual-person-with-significant-control","links":{"self":"/company/12284223/persons-with-significant-control/individual/PgjKVRzlzEzds5obkhqrz9kbwp4"},"name":"Mr Shoaib Abbas","name_elements":{"forename":"Shoaib","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"12285153","data":{"address":{"address_line_1":"30 Folkestone Enterprise Centre","address_line_2":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4RH","premises":"C/O Chalk Hill","region":"Kent"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"598ac28fe4372e47dcf52aab0eed618161098e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12285153/persons-with-significant-control/individual/1mcAM_d-xo9qvwLkdeOJUFcgZM0"},"name":"Mrs Celeste Marie Foreman","name_elements":{"forename":"Celeste","middle_name":"Marie","surname":"Foreman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"12286122","data":{"address":{"address_line_1":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BJ","premises":"8 Stanhope Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"379adfc5b15ca04a91633945fac52d3cb6b4aca0","kind":"individual-person-with-significant-control","links":{"self":"/company/12286122/persons-with-significant-control/individual/K8PFzXZbNEvp_-iqOmbFWy8lBB8"},"name":"Mr Ben Wilson-Mawer","name_elements":{"forename":"Ben","surname":"Wilson-Mawer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"12279633","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Whitstable","postal_code":"CT5 1EA","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"15ef243ce71efaaf8077c7c6d868600637af6f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279633/persons-with-significant-control/individual/bPTGkHhFP85E2ygU215QHYUpVCk"},"name":"Dr Michael Douglas Sayeau","name_elements":{"forename":"Michael","middle_name":"Douglas","surname":"Sayeau","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"12280383","data":{"address":{"address_line_1":"Onslow Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4AR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"84047e9f02f663aab92733e46331967b85bba581","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280383/persons-with-significant-control/individual/reC6HSiXEdiRYw4Fvo_N2Dimw84"},"name":"Mrs Helen Ambrose","name_elements":{"forename":"Helen","surname":"Ambrose","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"OC421362","data":{"address":{"address_line_1":"Kirkdale House, 7 Kirkdale Road","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1HP","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"d501c3007d5614b345c28ff2400021e07933938b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"BARNES ROFFE ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"JOHN ALAN CLARKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421362/persons-with-significant-control/individual/aK-EUHE1Eb5iYU7PyDHJ-MPPSzc"},"name":"Mr John Alan Clarke","name_elements":{"forename":"John","middle_name":"Alan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-10-25"}}
{"company_number":"11471735","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5HX","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b3a8ec8642d3a11f288224924c40487f773ad744","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471735/persons-with-significant-control/individual/w_3QDp5nk_1M4OEfraRVYxww_dc"},"name":"Mr Sajad Hameed","name_elements":{"forename":"Sajad","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651425","data":{"address":{"address_line_1":"Old Church Street","address_line_2":"Newton Heath","country":"United Kingdom","locality":"Manchester","postal_code":"M40 2JF","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e3bc3df0ba81fda88c5b8a2a0da664adb04a3780","kind":"individual-person-with-significant-control","links":{"self":"/company/11651425/persons-with-significant-control/individual/VIb7iJ0KUYTjLzk2-Zhc7A-Ztmw"},"name":"Mrs Shanaz Akhtar","name_elements":{"forename":"Shanaz","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652155","data":{"address":{"address_line_1":"High Street","address_line_2":"Kemsing","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6NB","premises":"Yew Tree House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7f2c0c9da4f52fa5ba12935a5220f3260eec3c63","kind":"individual-person-with-significant-control","links":{"self":"/company/11652155/persons-with-significant-control/individual/QvsZt0YtmTwKbgJYYAXGbcbihYw"},"name":"Mr Robert James Dilley","name_elements":{"forename":"Robert","middle_name":"James","surname":"Dilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13421987","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ac3fddec0b30ec5126c3881e1aca74488187ba12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421987/persons-with-significant-control/individual/zDLYqqRIy4paHvCxoDTwdq_0NFc"},"name":"Mr Clifford Nketia","name_elements":{"forename":"Clifford","surname":"Nketia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10784637","data":{"address":{"address_line_1":"911 Bradford Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9JX","premises":"Excelsior Works","region":"West Yorkshire"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"73240b3b62005749b3665a3497d8015d0a61196b","kind":"individual-person-with-significant-control","links":{"self":"/company/10784637/persons-with-significant-control/individual/evztzhSN5TSU36hYBDP2UOb4XCc"},"name":"Mr Nazabat Hussain","name_elements":{"forename":"Nazabat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"11877096","data":{"address":{"country":"England","locality":"Upminster","postal_code":"RM14 2HL","premises":"38 Gaynes Park Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"90b1d4c8c8a96c3d847dbab1abdfc4333e869c27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11877096/persons-with-significant-control/individual/F5Nngez1bgBMa8nILDq_LE0Yua0"},"name":"Mrs Julie April Watts","name_elements":{"forename":"Julie","middle_name":"April","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"04569744","data":{"address":{"address_line_1":"Read Way","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8EL","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"8e298474162b6ff304143460232eaf35c6a1a2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04569744/persons-with-significant-control/individual/XnB2sIHjxBjLuVP4jeCLdtJ1m_8"},"name":"Mrs Annette Jane Claridge","name_elements":{"forename":"Annette","middle_name":"Jane","surname":"Claridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"13419156","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2NF","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"dcec1a0181747d4699f2e5f901fd9456998d470c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419156/persons-with-significant-control/individual/fH954U3UYRs3hpH3-WFrl2wEfk4"},"name":"Mrs Kirsten Elizabeth Eeles","name_elements":{"forename":"Kirsten","middle_name":"Elizabeth","surname":"Eeles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419166","data":{"address":{"address_line_1":"Doddington","country":"England","locality":"Sittingbourne","postal_code":"ME9 0EA","premises":"Wrinsted Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"916bbd25193f273aa72b0c983667e0bdc66b509c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419166/persons-with-significant-control/individual/SCUNzsyq2JOL2lN7PriIZFTESxw"},"name":"Mr Andrew James Cooke","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13421977","data":{"address":{"address_line_1":"Checkley","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4NB","premises":"Tower Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7a309cb5cc0188078c389da8a48d6805800634cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13421977/persons-with-significant-control/individual/8JzK_rp-MT5Ew67olekfZkaOe54"},"name":"Mr Euan James Grant","name_elements":{"forename":"Euan","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12278783","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"London","postal_code":"E11 2LU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"41a1c196df7db25e2ea24363af1aa5f7fd284f37","kind":"individual-person-with-significant-control","links":{"self":"/company/12278783/persons-with-significant-control/individual/XSR2YxBUC4lA2fvqWl3mHWF6DeU"},"name":"Mr Gregory Charles Moore","name_elements":{"forename":"Gregory","middle_name":"Charles","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12279652","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"New Earswick","country":"England","locality":"York","postal_code":"YO32 4DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"989a102952ace693aaa530a833a8770c19567a01","kind":"individual-person-with-significant-control","links":{"self":"/company/12279652/persons-with-significant-control/individual/F5BOEoTXuJev9EG6ljEoR0VMCE0"},"name":"Mr Steven Adam Smith","name_elements":{"forename":"Steven","middle_name":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"01677085","data":{"address":{"address_line_1":"9 Harbourside","address_line_2":"Havant","locality":"Hampshire","postal_code":"PO9 1TJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c9875f3dffc55c1a67f3df1a90ed9fc99ceff7af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01677085/persons-with-significant-control/individual/jHa0c5QAPyutsV6DD0Nxwq9GZ8c"},"name":"Mrs Elizabeth Birtles","name_elements":{"forename":"Elizabeth","surname":"Birtles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13418986","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"c17a2abfe303993df6984b3797974f8ed9fe083a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418986/persons-with-significant-control/individual/xlO2aXudWjCdH-E8DOSPMU6pG5U"},"name":"Ms Christine Jean Robotham","name_elements":{"forename":"Christine","middle_name":"Jean","surname":"Robotham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12244752","data":{"address":{"address_line_1":"Flat 2","address_line_2":"11 Hazeldene Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2XL","premises":"Flat 2, 11","region":"Avon"},"ceased_on":"2019-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"9932b38a9e00b71668306fbaef10b952380aeeb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12244752/persons-with-significant-control/individual/JCF6LgMFpAshOfTumojLbg-neCU"},"name":"Mr Benito Sean Cornish","name_elements":{"forename":"Benito","middle_name":"Sean","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-27"}}
{"company_number":"12284233","data":{"address":{"address_line_1":"Hunter Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 3PY","premises":"3"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c97602d6019b4eae22a7dcdfbf3425292fbb653c","kind":"individual-person-with-significant-control","links":{"self":"/company/12284233/persons-with-significant-control/individual/RzbqqctVrQ9xnoG1Hni4iTI3x0w"},"name":"Mr Evtim Zdravchov Manchev","name_elements":{"forename":"Evtim","middle_name":"Zdravchov","surname":"Manchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13421977","data":{"address":{"address_line_1":"Stoke Edith","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4HL","premises":"Parkside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"4a8eeb92d5edac0d730822393beb5eda7bb5f21c","kind":"individual-person-with-significant-control","links":{"self":"/company/13421977/persons-with-significant-control/individual/zVLAyr7WsCy8a4DYP0SIR1Wnu_U"},"name":"Mr Ian Ronald Hall","name_elements":{"forename":"Ian","middle_name":"Ronald","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13418156","data":{"address":{"address_line_1":"Oak Dene Way","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8BE","premises":"42","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"18cb87046755520e731084b9621ee6fb475ec78d","kind":"individual-person-with-significant-control","links":{"self":"/company/13418156/persons-with-significant-control/individual/OZ8QWAjzefhjYs3KYz0V2YivN80"},"name":"Craig Andrew Winkless","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Winkless"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12280383","data":{"address":{"address_line_1":"Onslow Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4AR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ffcd939289fcf116b170da9377bae92fddc165e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280383/persons-with-significant-control/individual/OGnlGykI0uWcTWpizeCul5eGK6I"},"name":"Mr John Edward Ambrose","name_elements":{"forename":"John","middle_name":"Edward","surname":"Ambrose","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11649925","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e52ec20d59aecdaf1ac1f40928267bb4b24bbfb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11649925/persons-with-significant-control/individual/H9TPQKDahZoznfFz01zj4VzY_EE"},"name":"Miss Michele Brown","name_elements":{"forename":"Michele","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC699786","data":{"address":{"address_line_1":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 2NL","premises":"15 Burns Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"600cdd3e5e074c29e8255c4d24c286a44321473b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699786/persons-with-significant-control/individual/5Nc1polNvBDFtBWn3ayf3vnAuS4"},"name":"Jordan Johnstone","name_elements":{"forename":"Jordan","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12284223","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"7e921405a99a5ec60dd7b0fdd92a4f36bc7e430b","kind":"individual-person-with-significant-control","links":{"self":"/company/12284223/persons-with-significant-control/individual/oHBs_YBz0ScESUXfY3iDnh8GGSk"},"name":"Mr Junaid Saifullah","name_elements":{"forename":"Junaid","surname":"Saifullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"SL033946","data":{"address":{"address_line_1":"9 Haymarket Square","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ac0d0a8889fe4612642928347fc6d9a388a9099a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033946/persons-with-significant-control/individual/R1okAPUHk3D8gsYrB0UZM2fgExc"},"name":"Ms Grace Ianna Henderson-Londono","name_elements":{"forename":"Grace","middle_name":"Ianna","surname":"Henderson-Londono","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11652895","data":{"address":{"address_line_1":"Rookhill Road","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 2DD","premises":"117"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"50119d68c6d9b32706a3a2e22b9b54c3e04c8f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11652895/persons-with-significant-control/individual/fh915lTNp9pBkbydhzc14P4b4C4"},"name":"Miss Oliwia Borecka","name_elements":{"forename":"Oliwia","surname":"Borecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"12279632","data":{"address":{"address_line_1":"7 Rhoda Street","country":"England","locality":"Nelson","postal_code":"BB9 9HX","premises":"N/A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"bf6ff57b3c95a79fb86abd62722670534524f22c","kind":"individual-person-with-significant-control","links":{"self":"/company/12279632/persons-with-significant-control/individual/Ehx1R-IZSDpVbo7KMcARBFzw_NQ"},"name":"Miss Shazia Noreen","name_elements":{"forename":"Shazia","surname":"Noreen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"13295917","data":{"address":{"address_line_1":"37 Normanton Road, Derby","country":"England","locality":"Derby","postal_code":"DE1 2GJ","premises":"Lawrence House"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"687b2215d50a7c493c2e3a8c904a55101e0f65e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13295917/persons-with-significant-control/individual/TWDiUC-LkyBYzYr3AR6ThcDprik"},"name":"Mr Manav Ganesh","name_elements":{"forename":"Manav","surname":"Ganesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"03670652","data":{"address":{"address_line_1":"7-9 Cleve Road","country":"England","locality":"London","postal_code":"NW6 3RN","premises":"25 Cleve House"},"ceased_on":"2025-05-07","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1976},"etag":"22bf8f2b7e3c31ec653cb1d966779286dea02edd","kind":"individual-person-with-significant-control","links":{"self":"/company/03670652/persons-with-significant-control/individual/ofoTF4e11Ixd1jF8Gek5wQ1dwh4"},"name":"Mr Arman Nawab Djawaheri","name_elements":{"forename":"Arman","middle_name":"Nawab","surname":"Djawaheri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-20"}}
{"company_number":"11650705","data":{"address":{"address_line_1":"Beverley Road","address_line_2":"Lowfell","country":"England","locality":"Gateshead","postal_code":"NE9 5UH","premises":"27","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b99a0640b97dedca147238e6d264cff647aa61c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11650705/persons-with-significant-control/individual/utUNblTzUvPNutdNAc2cfVFBETs"},"name":"Mr Joshua Luke Coleby","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Coleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"11651415","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 3BP","premises":"Flat 1, 58 Draycott Place"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d3059df0489cc4b84e6331280e3f41462257ed8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11651415/persons-with-significant-control/individual/qxJ-S3RZNadxPUV-yapTp-3_TH8"},"name":"Mrs Frances Marie Cuthbert","name_elements":{"forename":"Frances","middle_name":"Marie","surname":"Cuthbert","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"07931953","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"013a3cb310a1dd317cf07419601a99459552dda0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931953/persons-with-significant-control/individual/zWfp5zVCwkNhFjr9BvWrIfoUokY"},"name":"Mrs Catherine Emma Rolph","name_elements":{"forename":"Catherine","middle_name":"Emma","surname":"Rolph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"12286103","data":{"address":{"address_line_1":"Ruston Close","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0DA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9de0c1e3f8f1db28a529d69961e68e28b7367d9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286103/persons-with-significant-control/individual/Le2VJBiIVaiY9099a_n1k88CxoM"},"name":"Mr Mohammed Younus","name_elements":{"forename":"Mohammed","surname":"Younus","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"11033134","data":{"address":{"address_line_1":"238 Green Lane","address_line_2":"New Elrham","country":"England","locality":"London","postal_code":"SE9 3TL","premises":"4 Green Lane Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7caa224351ce82a0e7f2161b09321d278acaa985","kind":"individual-person-with-significant-control","links":{"self":"/company/11033134/persons-with-significant-control/individual/y4VHvMi73YsiiEqll9FdeChpf6o"},"name":"Mr Matthew Wilson","name_elements":{"forename":"Matthew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-26"}}
{"company_number":"11558345","data":{"address":{"address_line_1":"Crab Lane","country":"England","locality":"Cannock","postal_code":"WS11 6NQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"d35078395075adc8615a3adaa7e8555ddf87be6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11558345/persons-with-significant-control/individual/iW-ZzuNhpOY6gXs8t7Xt8Oiujgc"},"name":"Mr Pius James Carr","name_elements":{"forename":"Pius","middle_name":"James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13418646","data":{"address":{"address_line_1":"Theobald Street","address_line_2":"The Kinetic Centre","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Sobell Rhodes"},"ceased_on":"2022-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"a6305a8f0c710bf2c29cde5bcf71062627da7ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/13418646/persons-with-significant-control/individual/ldWc0h2sIQ3NEQPOMSAyZ0wuBrY"},"name":"Mr Jeremy Paul Reese","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Reese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12249063","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Meon","postal_code":"GU32 1LN","premises":"The Old Store House","region":"Petersfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b07efece42b374c18e31a9c2bebb386c65e562d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12249063/persons-with-significant-control/individual/gxradtukUZVEQi0-uprl31TpN3o"},"name":"Mrs Lisa Stoner","name_elements":{"forename":"Lisa","surname":"Stoner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-15"}}
{"company_number":"11650714","data":{"address":{"address_line_1":"Horns Road","country":"England","locality":"Ilford","postal_code":"IG6 1BT","premises":"398"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e80b8733cb5b1233398617e2cb218849db2dcfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11650714/persons-with-significant-control/individual/L-EN41mYnJyD77_UkVdfLFVFfM4"},"name":"Emil Ibrahimov","name_elements":{"forename":"Emil","surname":"Ibrahimov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13419166","data":{"address":{"address_line_1":"Doddington","country":"England","locality":"Sittingbourne","postal_code":"ME9 0EA","premises":"Wrinsted Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"c50e2d2f390d704cb8634f37a2380bf2c7d45f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419166/persons-with-significant-control/individual/RyfWP6ye4hpYEFnveD1z-q2Wcas"},"name":"Ms Natasha Lauren Cooke","name_elements":{"forename":"Natasha","middle_name":"Lauren","surname":"Cooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12285182","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0191919a69b69331eb7a041d391963ed107f0800","kind":"individual-person-with-significant-control","links":{"self":"/company/12285182/persons-with-significant-control/individual/JcQTt0Ljtd5HFmJjP8ORrOSdYCU"},"name":"Mr Mitchell Scott","name_elements":{"forename":"Mitchell","surname":"Scott","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"10746287","data":{"address":{"address_line_1":"Honeycomb East","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QN","premises":"Deepbridge House"},"ceased_on":"2020-06-01","etag":"abf40f859c9c285af247a423a808cc4d82470532","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc356449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10746287/persons-with-significant-control/corporate-entity/o7n44cvdSACG1LCJSI85oXDAFYo"},"name":"Deepbridge Capital Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13418157","data":{"address":{"address_line_1":"Burland Close","country":"United Kingdom","locality":"Salford","postal_code":"M7 2YW","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1521ae8270444f92f53a875ac4c8b3554e0f3a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13418157/persons-with-significant-control/individual/ig5jOWVE-hhQNXxtxJ8H7WHtqxs"},"name":"Andrew Lee Derek Hodgkinson","name_elements":{"forename":"Andrew","middle_name":"Lee Derek","surname":"Hodgkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12281023","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2"},"ceased_on":"2019-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9b6cb79473ee0ba0b97581b525ef4bb3c26940f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12281023/persons-with-significant-control/individual/9aXtGCCiEIEC1xVSwkO86ecny2Y"},"name":"Miss Natasha Yvonne Silk","name_elements":{"forename":"Natasha","middle_name":"Yvonne","surname":"Silk","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"11650705","data":{"address":{"address_line_1":"John Street","address_line_2":"Beamish","country":"England","locality":"Stanley","postal_code":"DH9 0QP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"200457abb7cec65e38813e175e5bbc791ea51e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11650705/persons-with-significant-control/individual/ZcLcRkBVirzTSZgnfkYfY6hyX1U"},"name":"Mr Stefan Yeung","name_elements":{"forename":"Stefan","surname":"Yeung","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13419156","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2NF","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e931b7145456c39b4c31b148f90210afa2e60448","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419156/persons-with-significant-control/individual/vNQudPxAJpY6XVdxdRqZZg1Js04"},"name":"Mr Anthony Raymond Eeles","name_elements":{"forename":"Anthony","middle_name":"Raymond","surname":"Eeles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12284242","data":{"address":{"address_line_1":"Aldridge Park","address_line_2":"Winkfield Row","country":"England","locality":"Bracknell","postal_code":"RG42 7NU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"af9d3602390da910c700a6c197da7828ac5c5f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12284242/persons-with-significant-control/individual/S-FXFHfa5hUDE2WJVtWvBX7nxbM"},"name":"Remalin Jane Rodriguez","name_elements":{"forename":"Remalin","middle_name":"Jane","surname":"Rodriguez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13421977","data":{"address":{"address_line_1":"Checkley","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4NA","premises":"Wootton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"734af690d1a26e19eedcac3bd08bb9d2c9f9289f","kind":"individual-person-with-significant-control","links":{"self":"/company/13421977/persons-with-significant-control/individual/Q1MC3_p2hx1poeDihK8CQjJ6aaU"},"name":"Dr Richard Luke Westall Kippax","name_elements":{"forename":"Richard","middle_name":"Luke Westall","surname":"Kippax","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11028105","data":{"address":{"address_line_1":"Briggate","country":"England","locality":"Leeds","postal_code":"LS1 6ER","premises":"1 Commercial Court"},"etag":"adebdd128ddfb5a65b34c95ce3bbaae1dedd6afd","identification":{"legal_authority":"Uk Law","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11028105/persons-with-significant-control/legal-person/MhqOAuVqJy4as3IJXBXldTEl8hA"},"name":"Terence Kernachan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"12280362","data":{"address":{"address_line_1":"Kelvin Way","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7JR","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"748a38a307b99f75dd5c0e8fd0e6804645d5e0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12280362/persons-with-significant-control/individual/P0RBplSvzaICNeJVMGibkms1G80"},"name":"Mr Solymen Rassul","name_elements":{"forename":"Solymen","surname":"Rassul","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-24"}}
{"company_number":"03826095","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"60864447614ddcf1280a96250c9e0485aba4c9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03826095/persons-with-significant-control/individual/c_CxLXIuTwlyD98VFLNGnNZN7qo"},"name":"Mr Steven James Cummings","name_elements":{"forename":"Steven","middle_name":"James","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"13418987","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c327193bdb7c1679c5a0157e65722ef6a7ec3bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13418987/persons-with-significant-control/individual/t852LSf3sP6qqizC0xrp0rpPbCU"},"name":"Dr Christian Rahlff","name_elements":{"forename":"Christian","surname":"Rahlff","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12283262","data":{"address":{"address_line_1":"Northwood Road,","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6PU","premises":"276","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"2002967d6e083b14b2d56ec7b9f429b6e8342d07","kind":"individual-person-with-significant-control","links":{"self":"/company/12283262/persons-with-significant-control/individual/_1_zCndmdJUGIwxddl2QJBR2vyg"},"name":"Aldwin Ignacio Verdillo","name_elements":{"forename":"Aldwin","middle_name":"Ignacio","surname":"Verdillo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-28"}}
{"company_number":"13419167","data":{"address":{"address_line_1":"The Square","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1FW","premises":"6-9"},"ceased_on":"2022-03-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c947f1455fd336dae8d07cd8682f070afdae06ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13419167/persons-with-significant-control/individual/CXqSdMX-kCR6DzMwFYimnoMOIuU"},"name":"Farhan Majid","name_elements":{"forename":"Farhan","surname":"Majid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11652895","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11652895 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c537c9b2a3f1e1c41ef43c59d8f25b8398dd017b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652895/persons-with-significant-control/individual/aOMyT3GgEadPa2eFPr61ESu7Mxg"},"name":"Mr Miroslaw Olszak","name_elements":{"forename":"Miroslaw","surname":"Olszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13418147","data":{"address":{"address_line_1":"Collingbourne Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8JP","premises":"35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"74ab7256c45709176fe9dcfa4240c52d0a9ad50f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"KUNGU CONSULTING LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"John Uwem ETIM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418147/persons-with-significant-control/individual/Au4zBMOey-r1nG70hJaby_2nzFo"},"name":"Mr John Uwem Etim","name_elements":{"forename":"John","middle_name":"Uwem","surname":"Etim","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11649205","data":{"address":{"address_line_1":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4RB","premises":"Duo, Level 6"},"etag":"04a03eccacd4f456aabe23dfa0aeec7c2efc5efc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11646929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649205/persons-with-significant-control/corporate-entity/qiSnXF_VIF8ouOLKZeqX14IgyKA"},"name":"Friary No.5 Mortgages Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13418647","data":{"address":{"address_line_1":"Ashington","country":"England","locality":"Pulborough","postal_code":"RH20 3LR","premises":"4 Greenacres"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"81ba2cf1f3ccc19944397164739aedfaabafaf4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418647/persons-with-significant-control/individual/KanOz50T7DptM43SPSXD_9YalB8"},"name":"Mrs Michelle Simpson","name_elements":{"forename":"Michelle","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"OC422003","data":{"address":{"address_line_1":"Edgerton Close","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9JT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7a4cb0d605d45d847104cb7b713c896bf1d9787c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422003/persons-with-significant-control/individual/2VgSHqAFuij4e6HjRQtzeIqZWz4"},"name":"Mr Mark Dunkerley","name_elements":{"forename":"Mark","surname":"Dunkerley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2019-10-24"}}
{"company_number":"13419157","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Birkby","country":"England","locality":"Huddersfield","postal_code":"HD2 2TH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"05777f6b666d60ae75bc0d6042ad9c4b53b49ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13419157/persons-with-significant-control/individual/1I2J3jg3GdYFmwTUahnog2b7UHM"},"name":"Mr David Edward Terrey","name_elements":{"forename":"David","middle_name":"Edward","surname":"Terrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"04921224","data":{"address":{"country":"United Kingdom","locality":"Shrewsbury Business Park","postal_code":"SY2 6LG","premises":"Emstrey House North","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"8984db7d66ba7d3407ee40af1cc361d7ff224ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04921224/persons-with-significant-control/individual/NlSccWetVMvAaCCZ5VCLX_KgKBE"},"name":"Mr Raymond Whittall","name_elements":{"forename":"Raymond","surname":"Whittall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13421986","data":{"address":{"address_line_1":"Scoble Place","country":"England","locality":"London","postal_code":"N16 7TS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f986e0a9cb14ca35503461656fd9612d717e8a44","kind":"individual-person-with-significant-control","links":{"self":"/company/13421986/persons-with-significant-control/individual/WKrKwXPXKuwH4HMFB3Y2mMnJHOU"},"name":"Mr Andrew Llewelyn Howes","name_elements":{"forename":"Andrew","middle_name":"Llewelyn","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12286123","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 6PN","premises":"21 Melton Road"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"cda0fe129d3b35fecbebbe1cc592d9dd5af5fd02","kind":"individual-person-with-significant-control","links":{"self":"/company/12286123/persons-with-significant-control/individual/4IQJBOspGUgcRW9OaFbKYpeDAUA"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-28"}}
{"company_number":"11652905","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3BW","premises":"381"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"3580977f79cbaaf8fd0264f8d0be4f18a59b0e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11652905/persons-with-significant-control/individual/9xFuVGil3rfqI5jyps-NqQKSBJw"},"name":"Mr Latif Karim Rashid","name_elements":{"forename":"Latif","middle_name":"Karim","surname":"Rashid","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"08962613","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"bb0067c2044068e9cdfa2467531e1ff79eb0be4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08962613/persons-with-significant-control/individual/1gXK1bkMJaXmTeS7_3Vpv6zTxn0"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-27"}}
{"company_number":"10980025","data":{"address":{"address_line_1":"Loughborough Universityscience And Enterprise Par","address_line_2":"5 Oakwood Drive","country":"England","locality":"Loughborough","postal_code":"LE11 3QF","premises":"Advanced Technology Innovation Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"36fc996f1896667bd5e125f8b2a1cd96cbf78ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/10980025/persons-with-significant-control/individual/k14hpIU1k7Z4rD60IVmg8JmIRj8"},"name":"Mrs Elizabeth Victoria Lorenz","name_elements":{"forename":"Elizabeth","middle_name":"Victoria","surname":"Lorenz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"12286873","data":{"address":{"address_line_1":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 9HE","premises":"15 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"eafe86cb90485695d7a1638622620497c39a1961","kind":"individual-person-with-significant-control","links":{"self":"/company/12286873/persons-with-significant-control/individual/jXjsCwgFvsy0kXW2z_Dqy1iK8uk"},"name":"Mr Moshin Ali","name_elements":{"forename":"Moshin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"13422196","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"ff1ebcaa954348ad48532f852d9bb88852847a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13422196/persons-with-significant-control/individual/gV_EGyAAWEEYrqKQmCLjlxpV8pc"},"name":"Holly Fenlon","name_elements":{"forename":"Holly","surname":"Fenlon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11655144","data":{"address":{"address_line_1":"Ingal Road","country":"England","locality":"East London","postal_code":"E13 8HY","premises":"1","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e8e6a636805dfe2832d6efcf305429003bcc1dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11655144/persons-with-significant-control/individual/78XpJfncZt7G8f8J5Yg2d3ifhpo"},"name":"Joao Barroso Rodriguez Pita","name_elements":{"forename":"Joao","middle_name":"Barroso","surname":"Rodriguez Pita"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13423157","data":{"address":{"address_line_1":"Albert Mews","address_line_2":"Albert Road","country":"United Kingdom","locality":"London","postal_code":"N4 3RD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f1e613a6bbb56778f4bf4aad470cf8daae6ba639","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCREN LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"GULAY GULCICEK SIVRI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423157/persons-with-significant-control/individual/sIKYpUkkhV2ShbNVDoYrvqkaoaA"},"name":"Dr Gulay Gulcicek-Sivri","name_elements":{"forename":"Gulay","surname":"Gulcicek-Sivri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12289072","data":{"address":{"address_line_1":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"C/O Currie Young Limited Riverside 2 No.3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"06378ff926761b72a6ecd3b3d13d0fe28f0a4b29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289072/persons-with-significant-control/individual/NJDeL23V10sRAV5V8TIMehS5lJ0"},"name":"Mr Neil Grant Jones","name_elements":{"forename":"Neil","middle_name":"Grant","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13423487","data":{"address":{"address_line_1":"35 Corbridge Crescent","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E2 9EZ","premises":"Studio 8"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"99be8b11859ddeec7755eb05fb205707e1d0debc","kind":"individual-person-with-significant-control","links":{"self":"/company/13423487/persons-with-significant-control/individual/TS_2VtbYHbflFjq3SvqOGIysy-A"},"name":"Mr Paul Anthony Hayes","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12096972","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"066d62ebc87c85e5da26e277fc846a4243b2dda1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12096972/persons-with-significant-control/individual/Xc2FqVp613EmDpUfBRMdv9DLHJI"},"name":"Mrs Lorna Renee Parker","name_elements":{"forename":"Lorna","middle_name":"Renee","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-29"}}
{"company_number":"10344800","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3AX","premises":"3 Crowns"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7460d568eb8e622be9c55f105b340e2188e2ec27","kind":"individual-person-with-significant-control","links":{"self":"/company/10344800/persons-with-significant-control/individual/YsoFPcu-kRwiYQ98hxE6KPoi39Q"},"name":"Mr Marjan Leneka","name_elements":{"forename":"Marjan","surname":"Leneka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"12290703","data":{"address":{"address_line_1":"Unit 112","address_line_2":"17 Tyrwhitt Ave","country":"South Africa","locality":"Johannesburg","premises":"112 Roseways"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1989},"etag":"8b9c44861695fd60c39c18a9dfd87985a310c45c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290703/persons-with-significant-control/individual/ym4j2vnlsaiZ0HMBhKyR4AvLW9M"},"name":"Mr Brandon Michael Muller","name_elements":{"forename":"Brandon","middle_name":"Michael","surname":"Muller","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11059861","data":{"address":{"address_line_1":"Park Farm Road","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 9NN","premises":"Park Farm","region":"Somerset"},"etag":"7a51ada35fa556d02fa8d97a492b49bae41b07ec","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02086431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11059861/persons-with-significant-control/corporate-entity/IqNSaZY1Z6GRNNBebEGB-teg_Gs"},"name":"Cws Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11059211","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d1c5044508ec5c707ea907f0384aad30a6eceec1","kind":"individual-person-with-significant-control","links":{"self":"/company/11059211/persons-with-significant-control/individual/JyiIj8Ba5JbvotDyNd2s8DCFkn8"},"name":"Mr Michael Warburton","name_elements":{"forename":"Michael","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"11662704","data":{"address":{"address_line_1":"Catford Hill","country":"England","locality":"London","postal_code":"SE6 4PP","premises":"Flat 3, Perry Mansions"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"bcbd2f738ce4c5f070ae101378f534d29aa8f25b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662704/persons-with-significant-control/individual/izkYQGTaqkn2qM8tmDcGqXzY9Ak"},"name":"Mr Stephen Paul Taggart","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Taggart","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"12312103","data":{"address":{"address_line_1":"Roundway","country":"England","locality":"Stockport","postal_code":"SK7 1DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"85114e484ef3b1e7abf7a00eca00e66c4c36e2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312103/persons-with-significant-control/individual/CjHOTYunp-r25sP4GYQFI6TQ7a8"},"name":"Mr Richard Stockton","name_elements":{"forename":"Richard","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11653605","data":{"address":{"address_line_1":"Leveret Way","country":"England","locality":"St. Neots","postal_code":"PE19 6AT","premises":"16","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"71bd1f0e1256022809418620eedd82b7c1f7b782","kind":"individual-person-with-significant-control","links":{"self":"/company/11653605/persons-with-significant-control/individual/w2xQKQCvTw9en-CWrz4z7XWTUzs"},"name":"Mr Simon Peter Hayes","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Hayes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"12287772","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9cffdfef65ec3b9f69f4085fcd90cc70547637a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12287772/persons-with-significant-control/individual/vpR9ZeAPqKsHiG5bqw9XxtlHii4"},"name":"Mr Tau Siroko","name_elements":{"forename":"Tau","surname":"Siroko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12269413","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7acb67fa6a68ae98673e3999857e3163fc0916ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12269413/persons-with-significant-control/individual/D6fCibpI-Fpq4DW4RfHJfKtyXdI"},"name":"Mr Michele Guarnaccia","name_elements":{"forename":"Michele","surname":"Guarnaccia","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-29"}}
{"company_number":"11656565","data":{"address":{"address_line_1":"Cotswold Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0TS","premises":"Redden Court School","region":"Essex"},"etag":"1adc8977606eb99a6f804c6088911af9270c2233","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07689980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11656565/persons-with-significant-control/corporate-entity/lRqrdpDGwWOQz_3tOd9FXoZGoos"},"name":"Sfaet Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13423477","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13423477 - Companies House Default Address"},"country_of_residence":"France","date_of_birth":{"month":2,"year":2000},"etag":"3d256a1a712652d066227477ce9c0732531db23d","kind":"individual-person-with-significant-control","links":{"self":"/company/13423477/persons-with-significant-control/individual/xgCYFa4OoRasiGmt-nKwknkePsI"},"name":"Mr Arthur Dupont Ben Messaoud","name_elements":{"forename":"Arthur","surname":"Dupont Ben Messaoud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12289113","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8JT","premises":"21 Milton Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"590f6b4be0f9a3163ea8395a8fc614fbba728737","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289113/persons-with-significant-control/individual/rbJDXF3kGYDV63v3p3FoVnF2wq4"},"name":"Mr Paul Chilman","name_elements":{"forename":"Paul","surname":"Chilman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11657165","data":{"address":{"address_line_1":"Aysgarth Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8RA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4d8f126a70ffabcad960811c8588c3bae121acd1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657165/persons-with-significant-control/individual/B75Xbq2VITj8-NOQfQKpAHEJF0Q"},"name":"Mr Christopher Maisamari","name_elements":{"forename":"Christopher","surname":"Maisamari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"09608305","data":{"address":{"address_line_1":"Nurstead Lane","country":"England","locality":"Longfield Hill","premises":"Nurstead Hall","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6df9e95c4f8eaccfa89b087e827a605cde6b07ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09608305/persons-with-significant-control/individual/rKa71l2bKkjaZeAnQI2fmNdcqpo"},"name":"Mr Peter John Holm","name_elements":{"forename":"Peter","middle_name":"John","surname":"Holm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13423806","data":{"address":{"address_line_1":"Broom Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M7 4RU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"dea3a4eb567e09a995fa8770a718368a74d473c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423806/persons-with-significant-control/individual/ZlKRfZrNW_hM3QPe1GC3UkYRtnk"},"name":"Arnold Henry","name_elements":{"forename":"Arnold","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11658275","data":{"address":{"address_line_1":"Vivars Way","country":"United Kingdom","locality":"Selby","postal_code":"YO8 8BE","premises":"Unit 5 France Industrial Complex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1142fdce4474010f8e4ca553ed901030b96528b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11658275/persons-with-significant-control/individual/z00TIU_bcBb8KzpMUlDQGjEj-Q0"},"name":"Mr Andrew Sables","name_elements":{"forename":"Andrew","surname":"Sables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11661935","data":{"address":{"address_line_1":"Business Innovation Centre","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2TA","premises":"82t Riverside Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ccdef6117f98f6477c06e9bd497e3641beccb1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661935/persons-with-significant-control/individual/4hqyqRq4-520j5jC2E2ZQ2ztCOE"},"name":"Mr Gavin David Dorward","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Dorward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11060651","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Swanwick","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 1BG","premises":"Aspen House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"4750adb19bed412d3600f88d006483b7e9772105","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060651/persons-with-significant-control/individual/_DZyFZoFMm4tc6G0QM5lBhx5Oa4"},"name":"Mr Robert Thomas","name_elements":{"forename":"Robert","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"10362600","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3DR","premises":"38-42 Newport Street","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"522435ba6be27635cf57cb256683b1c085739fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/10362600/persons-with-significant-control/individual/A2_hzbhc2AzcoGfyBwznWKJaxuA"},"name":"Mrs Jennifer Claire Rose","name_elements":{"forename":"Jennifer","middle_name":"Claire","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-07"}}
{"company_number":"SC699907","data":{"address":{"address_line_1":"Carntyne Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 6LY","premises":"991"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"6c6eb17c5ccf44c024b21075da1e6b477b04767e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699907/persons-with-significant-control/individual/guiJd-M25OgeOnYKy5CR9weDD4I"},"name":"Mr Martin Hogg","name_elements":{"forename":"Martin","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11053084","data":{"address":{"address_line_1":"Windmill Parc, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"ceased_on":"2023-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3479c14417e4e11a5c5b46e7dae249af6b1a16c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11053084/persons-with-significant-control/individual/0cGQIJymozqostciQF6OKLKLPYU"},"name":"Mr David St John Owen","name_elements":{"forename":"David","middle_name":"St John","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"SC645683","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA3 2ES","premises":"40 Blythswood Drive"},"ceased_on":"2026-03-17","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"e9340cab39b776f55f3538b6cbc36d935dd9378b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645683/persons-with-significant-control/individual/h8f-3D2QoWHPRfBFMlo3NEcWOkU"},"name":"Mr Christopher William Lawrie","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12289053","data":{"address":{"address_line_1":"1 Cliveden Office Village","address_line_2":"Lancaster Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3YZ","premises":"Suite 111 Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c70a31140de9e8137e883ba703b2bbd565f1b30c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289053/persons-with-significant-control/individual/QcfsJpPc0fZG4o6eHJxfV8r_pxk"},"name":"Mrs Kirsty Jade Martin","name_elements":{"forename":"Kirsty","middle_name":"Jade","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11656584","data":{"address":{"address_line_1":"C E M E Innovation Centre","address_line_2":"Marsh Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1966},"etag":"dcd98735a6eebf68df973b25ec11c0528ce29ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656584/persons-with-significant-control/individual/bpwtAndhr0zhGVRQt9PmcMWKX0Y"},"name":"Leena Nolkes","name_elements":{"forename":"Leena","surname":"Nolkes"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13423487","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4de2b2b14ef08725e97acd5c18ba644f67f261a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13423487/persons-with-significant-control/individual/DCPKF7rN1yKJRjhbKxdBJhaWitk"},"name":"Mr Jon Hall","name_elements":{"forename":"Jon","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423646","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Northampton","postal_code":"NN2 8DW","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"6a36aa65a55d4ca95d91e456ea93b374581da84a","kind":"individual-person-with-significant-control","links":{"self":"/company/13423646/persons-with-significant-control/individual/HNR9NrWsGWOi8Zd-TQLABj9TuCc"},"name":"Mrs Anthea Valene Lashley","name_elements":{"forename":"Anthea","middle_name":"Valene","surname":"Lashley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12290053","data":{"address":{"address_line_1":"Prebendal Drive","address_line_2":"Slip End","country":"England","locality":"Luton","postal_code":"LU1 4JW","premises":"28","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"2c187974173fe0a82344089d18787b8161d96b30","kind":"individual-person-with-significant-control","links":{"self":"/company/12290053/persons-with-significant-control/individual/sV5cmg4pHYHawKh4H814Y07PGcY"},"name":"Michele Bennett-Wyres","name_elements":{"forename":"Michele","surname":"Bennett-Wyres"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-30"}}
{"company_number":"10110161","data":{"address":{"address_line_1":"Welton Rise","country":"England","locality":"St Leonards","postal_code":"TN37 7RP","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"17b8aa9d7d030066b610a9fdb95124184056cc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10110161/persons-with-significant-control/individual/p0VUaF5wyfaIsadWp8psTmzqsy0"},"name":"Miss Jennifer Anne Packman","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Packman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-10"}}
{"company_number":"12296612","data":{"address":{"address_line_1":"Spring Grove Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4BN","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a3623ec4a5de2b7bcec5b546fe280da69a1de09e","kind":"individual-person-with-significant-control","links":{"self":"/company/12296612/persons-with-significant-control/individual/t2UVHstsinH8dDUYfh-D-DVm_UE"},"name":"Mr Sanju Sasi","name_elements":{"forename":"Sanju","surname":"Sasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"12312073","data":{"address":{"address_line_1":"131 Clapham High Street","country":"England","locality":"London","postal_code":"SW4 7SS","premises":"Flat Above"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"ff1e6075df8be5fdfdbe6af9da788882164d1f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12312073/persons-with-significant-control/individual/cAQMxnTqHvd3SYZMZUr9d2dMLm4"},"name":"Mrs Canan Elmas","name_elements":{"forename":"Canan","surname":"Elmas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13428657","data":{"address":{"address_line_1":"Oaklands Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3TS","premises":"1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f4d363a53891a5edceef90f09ae7b7cf25004e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13428657/persons-with-significant-control/individual/iLLFrL-cfzQhnxud4Jpaatr-CaY"},"name":"Tyler David Hoey","name_elements":{"forename":"Tyler","middle_name":"David","surname":"Hoey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12312112","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 6QL","premises":"24 Wavell Drive"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"6323662fa01aab493fdeadac0d16adc6f6f07fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12312112/persons-with-significant-control/individual/2sTV13RlrullsIPR4xEOnrOJyCs"},"name":"Mr Richard Alan Jackson","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Jackson","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-13"}}
{"company_number":"09576103","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Fleckney","country":"England","locality":"Leicester","postal_code":"LE8 8BG","premises":"The Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9b70345229ea89b5a8a5d1ac9ced17a5dbaac1f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576103/persons-with-significant-control/individual/X-wqyinO1W7CLmoaRwR6a5VsLpM"},"name":"Mr Paul Robert Kent","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-24"}}
{"company_number":"13422197","data":{"address":{"address_line_1":"32-34 Simpson Rd","address_line_2":"Fenny Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1BA","premises":"C/O Colin Wilks \u0026 Co Ltd, Suite 2 Douglas House"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a42f296b214ec2079cbb62d4cba5800cb7c1e9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13422197/persons-with-significant-control/individual/5WAcRbe6thrhTiexfhnhoi0cAsQ"},"name":"Mr Henry Peter Turpie","name_elements":{"forename":"Henry","middle_name":"Peter","surname":"Turpie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04802206","data":{"address":{"address_line_1":"Avenida Mallorca","country":"Spain","locality":"Playa De Nules","postal_code":"12529","premises":"141 Bajo","region":"Castellon"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1966},"etag":"02fbb6cf11342fab45ff4854cb6ea2c9ce670908","kind":"individual-person-with-significant-control","links":{"self":"/company/04802206/persons-with-significant-control/individual/ZsWWgfIYU3HGjwbW4LwCsl9nIGM"},"name":"Salvador Trinxet Llorca","name_elements":{"forename":"Salvador","surname":"Trinxet Llorca"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI679606","data":{"address":{"address_line_1":"Cavan Cottages","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6RF","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"16b99dc3f41420792bc5f2c2fabe3763ba8935c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679606/persons-with-significant-control/individual/Y5SdJShL2GtUkPfPJwAmsyB_AFY"},"name":"Mr Zoltan Arpasi","name_elements":{"forename":"Zoltan","surname":"Arpasi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423486","data":{"address":{"address_line_1":"Blunden Road","country":"England","locality":"Farnborough","postal_code":"GU14 8QP","premises":"79","region":"Hampshire"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"2bb38a4ee7c2eadebc093fa9401287215996a97e","kind":"individual-person-with-significant-control","links":{"self":"/company/13423486/persons-with-significant-control/individual/pz3wckRQ4HkaLYbSMuVPXhmUJAc"},"name":"Mr Jake Thacker","name_elements":{"forename":"Jake","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11542365","data":{"address":{"address_line_1":"Nine Mile Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4QB","premises":"Santolina"},"ceased_on":"2018-12-03","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"e748e403c5bac9c4f9a881a89151557c1169e257","kind":"individual-person-with-significant-control","links":{"self":"/company/11542365/persons-with-significant-control/individual/DErUDhsEH--Zn11oBGRvgO29NXg"},"name":"Mr Stephen Christopher Baker","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12290022","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"ebb26a637f1dda27d73a6cc5b8abdf94784843c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12290022/persons-with-significant-control/individual/UirD1_98x-ZPAUrU9RBuzUuXDl8"},"name":"Mr Daniel Stuart Keen","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13423656","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"0f15034db547dbbff39e4c0391089a62808cc2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13423656/persons-with-significant-control/individual/vVrl6dgPMJ4ay-qPZvNHVOyiz7E"},"name":"Miss Bethany Caitlin Gee","name_elements":{"forename":"Bethany","middle_name":"Caitlin","surname":"Gee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11658174","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b49a695950dcfc016b77a17f483ffa18fae82758","kind":"individual-person-with-significant-control","links":{"self":"/company/11658174/persons-with-significant-control/individual/7Ht9g0KEexMp8Q3lA-ltYi-YowM"},"name":"Miss Emily Selena Webster","name_elements":{"forename":"Emily","middle_name":"Selena","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11059891","data":{"address":{"address_line_1":"Stanwell","country":"England","locality":"Staines","postal_code":"TW19 7AH","premises":"7 Park Mews, Cranford Ave Stanwell","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1c5b57fa549066fe5adcc9d9b0f08063bd006d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11059891/persons-with-significant-control/individual/BICu9J_Lo_fewVZIbT7Sfp8hyEc"},"name":"Mr David Anthony Banton","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Banton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060650","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cebded107c091550a5538df191c712db36663aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11060650/persons-with-significant-control/individual/tkIlxmHfQyh2A--edS5MmqDoU7k"},"name":"Mrs Palati Gulifeila","name_elements":{"forename":"Palati","surname":"Gulifeila","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"09341220","data":{"address":{"address_line_1":"Dzirnavu Street","country":"Latvia","locality":"Jurmala","postal_code":"LV2011","premises":"39-9"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1986},"etag":"ace86a291f5e98f9c23befbc0dc3c39c04c6d186","kind":"individual-person-with-significant-control","links":{"self":"/company/09341220/persons-with-significant-control/individual/cMbzo3ynWrc-IE0QfNZeUgEPJc0"},"name":"Mr Glebs Davzuks","name_elements":{"forename":"Glebs","surname":"Davzuks","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-11-13"}}
{"company_number":"13429117","data":{"address":{"address_line_1":"Linxi County","country":"China","locality":"Chifeng City, Inner Mongolia","postal_code":"024000","premises":"Team 7, Erhu Area, Linxi Town South Street"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"88766f78c584d427cd251ce9a217370fa7009a65","kind":"individual-person-with-significant-control","links":{"self":"/company/13429117/persons-with-significant-control/individual/N9PzUGXUSpcdYfcHpl8sBRBUzvk"},"name":"Mr Ruijie Chen","name_elements":{"forename":"Ruijie","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"07626526","data":{"address":{"address_line_1":"Anton Crescent","address_line_2":"Collingwood Road","locality":"Sutton","postal_code":"SM1 2NT","premises":"Westbourne Primary School","region":"Surrey"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"9eb691cf4201d786631678d4eace57dc258b6c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07626526/persons-with-significant-control/individual/9UKdgZNI8kKi7TXo0sk2kap9PNY"},"name":"Mr Keith Stephen Haddington Lugton","name_elements":{"forename":"Keith","middle_name":"Stephen Haddington","surname":"Lugton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"SC645652","data":{"address":{"address_line_1":"Cedar Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9HZ","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"64ff0de94a3e392962e48bc3565b3f85ba236cac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645652/persons-with-significant-control/individual/ubLL8LZ7duUGDioYHeKYES7m9l8"},"name":"Mr Harpreet Singh Rai","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13422907","data":{"address":{"address_line_1":"Sangwin Road","country":"England","locality":"Bilston","postal_code":"WV14 9EQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"574e851cbaad0b415c1308dd93440da4483649cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13422907/persons-with-significant-control/individual/1p_-52hvnafckvSmwDxMcMfazP4"},"name":"Mr Jordan White","name_elements":{"forename":"Jordan","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12289052","data":{"address":{"country":"England","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"etag":"e59064892a41da5767045ce1c9a851aa30feb016","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07949631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12289052/persons-with-significant-control/corporate-entity/DUXizyMsclOI8eS3OedbWrP9diA"},"name":"Mbm Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13423297","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5e3d3e55b66a00ebb2c07642c99d7d1a1fa71a4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423297/persons-with-significant-control/individual/Ygdell2SV4WIH0OG2RcX510_azY"},"name":"Mark Philip Cowley","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Cowley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11657125","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PL","premises":"134","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2a770d82350b76fc1355044a51bccf10df5deb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11657125/persons-with-significant-control/individual/Bt4JekACtdDwdkCdriKE4b48_T4"},"name":"Mrs Marie Gabrielle Argent","name_elements":{"forename":"Marie","middle_name":"Gabrielle","surname":"Argent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13423646","data":{"address":{"address_line_1":"Harborough Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 8DW","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"7673b776c5ed7e80176d0b375e9248afb8c4eb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13423646/persons-with-significant-control/individual/bIElBa978osFrhbeWBGEjqhfzzI"},"name":"Mr Nicholas Alexander Shrager","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Shrager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13139646","data":{"address":{"address_line_1":"Rushton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2HW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f0d3fa8bd9bc58f05fa8a26504433fd9f50024bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139646/persons-with-significant-control/individual/BGLWS4cRaSa6Rc_5Iomh-outksc"},"name":"Mr Mohammed Zahid","name_elements":{"forename":"Mohammed","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11658174","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93 Bohemia Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"19b86fc6976fc9b665f9e039e7ee3898dc86e048","kind":"individual-person-with-significant-control","links":{"self":"/company/11658174/persons-with-significant-control/individual/IaMdBB_aYYYD2elkJtMfDQ_IGCg"},"name":"Mr Daniel John Ingram","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13423807","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f9880fb164d1a5236774155f52973b3fe6826418","kind":"individual-person-with-significant-control","links":{"self":"/company/13423807/persons-with-significant-control/individual/gI3KJ0tg0qoSUgIZuuPfkB9ErEo"},"name":"Nick Werner","name_elements":{"forename":"Nick","surname":"Werner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423817","data":{"address":{"address_line_1":"Heathmere Drive","country":"England","locality":"Birmingham","postal_code":"B37 5EH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"528a6530cefcd3f0c8b06f51ed5a122cd1e77741","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"SN ACCOUNTS LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"DAWID MATEUSZ ROKOSZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423817/persons-with-significant-control/individual/cAVUzGNkLoTDgCoplfNL24pDpLI"},"name":"Mr Dawid Mateusz Rokosz","name_elements":{"forename":"Dawid","middle_name":"Mateusz","surname":"Rokosz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13428656","data":{"address":{"address_line_1":"Roberts Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7HF","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"bf2860eb9bfba6999e38a445b59a95796ae77668","kind":"individual-person-with-significant-control","links":{"self":"/company/13428656/persons-with-significant-control/individual/Yt03lgqP3Y9brjos6iS3KHGtst4"},"name":"Chloe Meadows","name_elements":{"forename":"Chloe","surname":"Meadows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429116","data":{"address":{"address_line_1":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"91d07b02ebb8d555a272bd44a1a63aab7164589a","kind":"individual-person-with-significant-control","links":{"self":"/company/13429116/persons-with-significant-control/individual/8Mb4bMM9tAe9X-Gqb4XslmJRHfU"},"name":"Dominika Bogarova","name_elements":{"forename":"Dominika","surname":"Bogarova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12286872","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"etag":"2aa171a8923e6c6e4842c30a283b989ad311d67e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11706102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12286872/persons-with-significant-control/corporate-entity/Jc7LAuNXI3iU9yU6sDYTDZwVfXA"},"name":"Balanced Grid Works Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11403746","data":{"address":{"address_line_1":"229-239 South Street","country":"England","locality":"Romford","postal_code":"RM1 2BH","premises":"Flat 17 Burnside Court"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9e6ffe7a252bc172dd83a416b7c931b78de1b246","kind":"individual-person-with-significant-control","links":{"self":"/company/11403746/persons-with-significant-control/individual/otFLHhy3ZNV43n9MVnwXFDNY8Lk"},"name":"Mr Vlad Constantin Dumitrescu","name_elements":{"forename":"Vlad","middle_name":"Constantin","surname":"Dumitrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC612435","data":{"address":{"address_line_1":"Monymusk","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 7HF","premises":"17 St Ninians","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"272f79d8fe2e4f7fee95e8e740d2a4bdd4e06866","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612435/persons-with-significant-control/individual/cudMwSPpf463jvYRFKHk25huT0o"},"name":"Mr Niall David Thow","name_elements":{"forename":"Niall","middle_name":"David","surname":"Thow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655155","data":{"address":{"address_line_1":"Ty Canol","address_line_2":"Rhosfach","country":"United Kingdom","locality":"Clunderwen","postal_code":"SA66 7SJ","premises":"Ty Canol","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"8fe88b3861086a289f9204c651b98b93dcee078e","kind":"individual-person-with-significant-control","links":{"self":"/company/11655155/persons-with-significant-control/individual/Z6RNx6oVHK2ejHEeMFfGPH2otGM"},"name":"Mrs Trudi Ann Wiggins","name_elements":{"forename":"Trudi","middle_name":"Ann","surname":"Wiggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-11-01"}}
{"company_number":"NI656814","data":{"address":{"address_line_1":"Baronscourt Road","address_line_2":"Newtownstewart","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 4EY","premises":"33","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"fb8354fe39edd366fdcffb05947bf1a9a6826dda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656814/persons-with-significant-control/individual/V3wR2FSwuU0xr2rhSv_HYxkrXt0"},"name":"Mr John Wauchob","name_elements":{"forename":"John","surname":"Wauchob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"12289103","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 4EQ","premises":"Unit 3d"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"283118c848cf008c43cc7e548e7a757f71af6e00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"RSS BOOKKEEPING \u0026 ACCOUNTS LTD ACSP","identity_verified_on":"2022-10-31T00:00:00Z","preferred_name":"Aidan Cupid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289103/persons-with-significant-control/individual/fQB5094D5pHp90CJq03oPxTUb7E"},"name":"Mr Aidan Peter Cupid","name_elements":{"forename":"Aidan","middle_name":"Peter","surname":"Cupid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11657155","data":{"address":{"address_line_1":"Thrale Road","country":"United Kingdom","locality":"Streatham","postal_code":"SW16 1NT","premises":"43b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"828fe7031e3095aa379a0f1df3dc2b8d6592b0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657155/persons-with-significant-control/individual/u8rXurgjeEChSKrYI3c_QXqhUD0"},"name":"Mr Idriss Raza Mirza","name_elements":{"forename":"Idriss","middle_name":"Raza","surname":"Mirza","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11657764","data":{"address":{"address_line_1":"Holditch","country":"United Kingdom","locality":"Chard","postal_code":"TA20 4NL","premises":"The Bungalow"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c4d1f0df71de9b4a838dc1748bd46a17a9042239","kind":"individual-person-with-significant-control","links":{"self":"/company/11657764/persons-with-significant-control/individual/m6ef2qvQBlDEW6MwHYZFSiHZVLQ"},"name":"Miss Rachael Bryony Cook","name_elements":{"forename":"Rachael","middle_name":"Bryony","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11059240","data":{"address":{"address_line_1":"Car Bank Street","country":"United Kingdom","locality":"Atherton","postal_code":"M46 0HHZ","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"51b7b5882f4392fb3397b741b3522b38c0f8ebd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11059240/persons-with-significant-control/individual/e5y5A9JLaRNYFm00_tIF5pvHXLo"},"name":"Mr Elson Chirebvu","name_elements":{"forename":"Elson","surname":"Chirebvu","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"12296003","data":{"address":{"address_line_1":"Evington Rd","country":"England","locality":"Leicester","postal_code":"LE2 1HN","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ab1ce71b723c366e81805dca32bad988df71a8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296003/persons-with-significant-control/individual/ld7iXhSW8ScOO6Bv-hHiJEv9TIU"},"name":"Mr Bukhatir Hassain Syed","name_elements":{"forename":"Bukhatir","middle_name":"Hassain","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-04"}}
{"company_number":"11658404","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1979},"etag":"0baf7593307af89da2d9d6353af2202b2d941d57","kind":"individual-person-with-significant-control","links":{"self":"/company/11658404/persons-with-significant-control/individual/WsadT7bIrm49I74-bwtfa6kMaXw"},"name":"Mr Luc Schiltz","name_elements":{"forename":"Luc","surname":"Schiltz","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13428647","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DZ","premises":"71"},"etag":"b4070a4be60c3d3bac440a8ce921b572423c6140","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09377676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13428647/persons-with-significant-control/corporate-entity/hI5DdllS-lYWseR0j00k3CRgyEY"},"name":"West Kent Primary Care Cic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11663405","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"a138f814fa1de4bfa237e5366a18df9722ab9174","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11663405/persons-with-significant-control/corporate-entity/KEs9uGTjbA1RCvEC63q2_eNw-YE"},"name":"Linklease Finance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11653624","data":{"address":{"address_line_1":"49 West Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1BE","premises":"Franklin House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1975ae569a0b1c20a5502c4cb25a2d2d19295634","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653624/persons-with-significant-control/individual/IgMYl5SMXI81TrEqW7SJPpoR9p8"},"name":"Mr Michael Myrie","name_elements":{"forename":"Michael","surname":"Myrie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654494","data":{"address":{"address_line_1":"St Catherines Road","address_line_2":"Frimley","locality":"Camberley","postal_code":"GU16 9NN","premises":"St Catherines Grange","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"546e82df59e20e01576d3e25436899bcf5ab0be6","kind":"individual-person-with-significant-control","links":{"self":"/company/11654494/persons-with-significant-control/individual/juMR_T0xgrOcf2zPVe4JO6OYZao"},"name":"Mr Ashley John Baker","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655145","data":{"address":{"address_line_1":"64 Cardwell Road","country":"England","locality":"Leeds","postal_code":"LS14 1FL","premises":"64 Cardwell Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3be594c9ae731f963af92af5240d61ea805dda20","kind":"individual-person-with-significant-control","links":{"self":"/company/11655145/persons-with-significant-control/individual/pnHqY5s0i4HQpZb7bQcZXLLs8KA"},"name":"Mr Paul Cooper","name_elements":{"forename":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12289053","data":{"address":{"address_line_1":"1 Cliveden Office Village","address_line_2":"Lancaster Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3YZ","premises":"Suite 111 Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"357ec4f801b86948b30b7f2caa4d1f02bf4782bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289053/persons-with-significant-control/individual/nxpink-Yq6674yZ0tEddSb5_B7s"},"name":"Mr Stewart Martin","name_elements":{"forename":"Stewart","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289072","data":{"address":{"address_line_1":"Swan Close","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2FH","premises":"Swan House"},"ceased_on":"2020-09-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"39382686bd081c533237528d3e3df33c0a66fcf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12289072/persons-with-significant-control/individual/__J0Ab2k2DsB_Aq7N_32dfVP2po"},"name":"Mrs Susan Rosalind Jones","name_elements":{"forename":"Susan","middle_name":"Rosalind","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"09576103","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Fleckney","country":"England","locality":"Leicester","postal_code":"LE8 8BG","premises":"The Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"41ec8ed5609a4ab3f10ca65f04e0cd599969677b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576103/persons-with-significant-control/individual/9t_AD3ZGv2ylToRHPibDncCRLQ4"},"name":"Mr Dean Anthony Garner","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-24"}}
{"company_number":"11657764","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cff0b31b71baab2dcb6a2cba41928b0ddd707edf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657764/persons-with-significant-control/individual/wQ5wOu98pbIjvm-VchFr6HL6_6w"},"name":"Ms Rowena Sorrel Wiscombe","name_elements":{"forename":"Rowena","middle_name":"Sorrel","surname":"Wiscombe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"11658155","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8 \u0026 9","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"6d141c687ef15ea39be8ec1672f973c0220b48fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658155/persons-with-significant-control/individual/_TrLl5_cYtqHAw6nxFRq8hrk138"},"name":"Mr Mark Foster","name_elements":{"forename":"Mark","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"10282932","data":{"address":{"address_line_1":"Lower Queen Street","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1RT","premises":"15","region":"West Midlands"},"etag":"88be49c0aaf6eed8b74da07be537570df03e0bea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"8263528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10282932/persons-with-significant-control/corporate-entity/WqLnb9hIYzJWogcniSHQCghuQlI"},"name":"Coburg Banks Marketing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-24"}}
{"company_number":"13423816","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"eda047091cb5ae95f115334ba7c1323ce7e90144","kind":"individual-person-with-significant-control","links":{"self":"/company/13423816/persons-with-significant-control/individual/IgiHDNXNkrvnJIZE9wwgQjgQedU"},"name":"Mr Guanghua He","name_elements":{"forename":"Guanghua","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13428646","data":{"address":{"address_line_1":"Crown Passages","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9GN","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6f7a8df1a46a1fd994f4556592b81ad5c16574e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"B.C.A. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-03-19T00:00:00Z","preferred_name":"Rehan Akram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428646/persons-with-significant-control/individual/jJsnCQb4Di7iwdWGToyK3DmTI5U"},"name":"Mr Rehan Akram","name_elements":{"forename":"Rehan","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11662705","data":{"address":{"address_line_1":"Lyncoln Drive","address_line_2":"Oulton","country":"England","locality":"Lowestoft","postal_code":"NR32 3FL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"4056c80beefbae21b327cb3792837b3d6a0adc04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662705/persons-with-significant-control/individual/deQy2VIORXNWAnhpfGCKEVXficw"},"name":"Robert Stebbings","name_elements":{"forename":"Robert","surname":"Stebbings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13429126","data":{"address":{"address_line_1":"Fulham Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 5UA","premises":"585a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3eba0c4efbf25a52f31c91c51921352cbcd0fd9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA ACCOUNTANTS (LONDON) LIMITED ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"Vasiliki Terzidou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429126/persons-with-significant-control/individual/tE3ZNjlNX63aNVzx1tPzp2_aew8"},"name":"Mrs Vasiliki Terzidou","name_elements":{"forename":"Vasiliki","surname":"Terzidou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12287733","data":{"address":{"address_line_1":"St. Wilfrids Drive","country":"England","locality":"Leeds","postal_code":"LS8 3PE","premises":"63"},"ceased_on":"2022-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"aa331ef145c72e526677a42b6276cd63284fd55d","kind":"individual-person-with-significant-control","links":{"self":"/company/12287733/persons-with-significant-control/individual/AcJZgCFY0cZO7RbUoenDxnxp0K0"},"name":"Mr Armaan Khan","name_elements":{"forename":"Armaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13422906","data":{"address":{"address_line_1":"Fulmer Close","country":"England","locality":"Hampton","postal_code":"TW12 3YL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3887c78acea658480956aab3f177d098afeeb830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422906/persons-with-significant-control/individual/kEiv1zGbvIxtlHkXldqy0b8SHKY"},"name":"Mr Luan Sula","name_elements":{"forename":"Luan","surname":"Sula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC645683","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA3 2ES","premises":"40 Blythswood Drive"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0a6e26b4f166269c665141cd90e1f0f1a05e4df7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645683/persons-with-significant-control/individual/tE1b17QlXXrVCzlU2tArlHn3B4M"},"name":"Craig Gordon Lawrie","name_elements":{"forename":"Craig","middle_name":"Gordon","surname":"Lawrie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"NI656814","data":{"address":{"address_line_1":"Baronscourt Road","address_line_2":"Newtownstewart","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 4EZ","premises":"Estate Office","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1969},"etag":"ac5b92a40ed4a21a275c181794fef84a0bf5a302","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656814/persons-with-significant-control/individual/7JYVLn4Ve9NgqyJwazDqtiL3Qm8"},"name":"Lord James Harold Charles Hamilton","name_elements":{"forename":"James","middle_name":"Harold Charles","surname":"Hamilton","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10451004","data":{"address":{"address_line_1":"Hampton Bishop","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4LB","premises":"Whitehall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a0a6c1d8cb6b7a1a9ccfbdea2531871f4d2f3bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10451004/persons-with-significant-control/individual/3s3EWyux3salViwYUejbjXGZ_jk"},"name":"Mrs Alison Louise Rogers","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"13305837","data":{"address":{"address_line_1":"Lowesmoor","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1990},"etag":"1174b04b1a0093f7079ce9aa351e2d3b4e261804","kind":"individual-person-with-significant-control","links":{"self":"/company/13305837/persons-with-significant-control/individual/MEFndMoTjZC1Oy1XI6SOjt4bG1g"},"name":"Ms Anel Discallar","name_elements":{"forename":"Anel","surname":"Discallar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13423647","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"eacefd6834e22f4bf156611a6529c90446e1d197","kind":"individual-person-with-significant-control","links":{"self":"/company/13423647/persons-with-significant-control/individual/9ycRDiaR4H_WZBvcBpWiLNKdJNs"},"name":"Charelle Knox","name_elements":{"forename":"Charelle","surname":"Knox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11059240","data":{"address":{"address_line_1":"Car Bank Street","country":"United Kingdom","locality":"Atherton","postal_code":"M46 0HHZ","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"70268dd3784b5f1a0f80bf6e6cbe7bae3fcbbc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11059240/persons-with-significant-control/individual/QGJr9ct0sMQ8Xbf8nZfCvBJc_ks"},"name":"Mrs Francisca Tapiwa Chirebvu","name_elements":{"forename":"Francisca","middle_name":"Tapiwa","surname":"Chirebvu","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"13423806","data":{"address":{"address_line_1":"Brantwood Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4FL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"8b51aa6cf81f0864a92829b32aaede2990d3a088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423806/persons-with-significant-control/individual/zBFTbUVkynK1moGkWs9JY6KvAxg"},"name":"Mr Henry Neumann","name_elements":{"forename":"Henry","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11658355","data":{"address":{"address_line_1":"Baguley Crescent","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4GU","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"db2fbddadd59276d6d43c8e9b5b130d0916fb012","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658355/persons-with-significant-control/individual/_9aNv-wMhGqxBnT3O5uPnxFx-go"},"name":"Mr Lionel Zerbib","name_elements":{"forename":"Lionel","surname":"Zerbib","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12312092","data":{"address":{"address_line_1":"47 Triq N Cottoner","country":"Malta","locality":"Lija","premises":"47 Triq N Cottoner, Lija, Malta"},"country_of_residence":"Malta","date_of_birth":{"month":1,"year":1986},"etag":"ba9adfea6855f0aad18ecef0f3da83c1a653933b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312092/persons-with-significant-control/individual/WJr9vMLa2jo6mTJlzezhCZzSgOU"},"name":"Mr Catalin Romeo Barbu","name_elements":{"forename":"Catalin","middle_name":"Romeo","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12312092","data":{"address":{"address_line_1":"Azurului","country":"Romania","locality":"Bucharest","postal_code":"061191","premises":"1"},"country_of_residence":"Romania","date_of_birth":{"month":12,"year":1985},"etag":"a9947b187bef6c9d57d6f71a4393074d67dbc0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312092/persons-with-significant-control/individual/wkxVXPgNj5qZU2_C7WQB2NLYu6c"},"name":"Mr Cornel Constantin","name_elements":{"forename":"Cornel","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"NI656895","data":{"address":{"address_line_1":"Castlevennon Road","address_line_2":"Katesbridge","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 5QD","premises":"47a","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"21c764bc839105e3bab96638a49f34838203c326","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656895/persons-with-significant-control/individual/-fsqEK6_NtudwrxxGXGKoUShMVQ"},"name":"Mr Edward Mcgrath","name_elements":{"forename":"Edward","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12286843","data":{"address":{"address_line_1":"Thornton Avenue","country":"England","locality":"Croydon","postal_code":"CR0 3BU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8ca60e81f5fab95fd38864c0652664c036a13f37","kind":"individual-person-with-significant-control","links":{"self":"/company/12286843/persons-with-significant-control/individual/envCjZcbZS7XtCoEn0p1AcaFCIk"},"name":"Mr Thangarajah Shenthan","name_elements":{"forename":"Thangarajah","surname":"Shenthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"SC699907","data":{"address":{"address_line_1":"Carntyne Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 6LY","premises":"991"},"ceased_on":"2021-10-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"b3ce1c69a4918f8a135fbcd39c812c06d66e573c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699907/persons-with-significant-control/individual/EYAIssZPxBWrfhNYCISZwW-tK-g"},"name":"Mr William Fleming","name_elements":{"forename":"William","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12287773","data":{"address":{"address_line_1":"Augusta Drive","country":"England","locality":"Worcester","postal_code":"WR5 1TS","premises":"27","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"fea8007de32efdd14043a86aa164ef668350e5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287773/persons-with-significant-control/individual/M3MGUNYyiCrgfHbI5zqIO9sRZ6I"},"name":"Mr Robert William Hill","name_elements":{"forename":"Robert","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13422916","data":{"address":{"address_line_1":"High Street","address_line_2":"Norton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1AH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"be1b5b832c166f770be1dd50a7a8474c93618d52","kind":"individual-person-with-significant-control","links":{"self":"/company/13422916/persons-with-significant-control/individual/SY2kGcgI3ViNmwj1D1oqfv6scb0"},"name":"Mr Dara Rashid Fattahulla","name_elements":{"forename":"Dara","middle_name":"Rashid","surname":"Fattahulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11657124","data":{"address":{"address_line_1":"Kendal Parade","country":"England","locality":"Edmonton, Silver Street","postal_code":"N18 1ND","premises":"3"},"ceased_on":"2020-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"7b44775e7d683c8a133fb8fcf1fdd7e733bc059f","kind":"individual-person-with-significant-control","links":{"self":"/company/11657124/persons-with-significant-control/individual/heS0RZcaE1HyRoUvSAOdECuIKZ0"},"name":"Mr Iozefin Mihalache","name_elements":{"forename":"Iozefin","surname":"Mihalache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11657134","data":{"address":{"address_line_1":"47 Union Street","country":"England","locality":"London","postal_code":"SE1 1SG","premises":"The Ragged School"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"22ed907f863d7c37c26aa46918d9910e43b2b7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657134/persons-with-significant-control/individual/G6Kf82yrOv-SIkKW_qa65di0XcQ"},"name":"Mr Joseph Anthony La Placa","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"La Placa","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"10432540","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1984},"etag":"45ec1cd6d6be375c1ca6c9466dc7eda84924e893","kind":"individual-person-with-significant-control","links":{"self":"/company/10432540/persons-with-significant-control/individual/1EC974UnM84vexjN4HaAufzvNRM"},"name":"Michell Villanueva","name_elements":{"forename":"Michell","surname":"Villanueva"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"13423657","data":{"address":{"address_line_1":"Tenby Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9LX","premises":"64","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"29ef4ac679a220ff168f228fa5ca9e445bc95d48","kind":"individual-person-with-significant-control","links":{"self":"/company/13423657/persons-with-significant-control/individual/isw3nJw3EUQxcef5yo_fdkN6WDI"},"name":"Jiri Fedak","name_elements":{"forename":"Jiri","surname":"Fedak"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11658274","data":{"address":{"address_line_1":"Bangor Road","address_line_2":"Cross Lanes","country":"Wales","locality":"Wrexham","postal_code":"LL13 0TP","premises":"Porthwygan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"6b8978d75422e713684444b463beaae4dcb62ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/11658274/persons-with-significant-control/individual/bqbWQ_XMSBvlIxLYWVLgUtjsa9s"},"name":"Mrs Maria Elizabeth Wiblin-Moreno","name_elements":{"forename":"Maria","middle_name":"Elizabeth","surname":"Wiblin-Moreno","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"12296753","data":{"address":{"address_line_1":"Bradnocks Marsh Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B92 0LH","premises":"The Stables, Old Marsh Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c5bf1264a644ad85b057c38593e4e3c93066637c","kind":"individual-person-with-significant-control","links":{"self":"/company/12296753/persons-with-significant-control/individual/vJPI1-HJs-2lNfUmMUGSkAdJfC8"},"name":"Dr Dawn Louise Adamson","name_elements":{"forename":"Dawn","middle_name":"Louise","surname":"Adamson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"13428647","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Ashford","country":"United Kingdom","locality":"Kent","postal_code":"TN24 8DN","premises":"Ashford Clinical Providers Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"69a8ec5955e82b9c999f074d4c2c54617df8f121","kind":"individual-person-with-significant-control","links":{"self":"/company/13428647/persons-with-significant-control/individual/YXuPQmKyMWUhOV8jqViANFG4Zbo"},"name":"Dr Sadia Rashid","name_elements":{"forename":"Sadia","surname":"Rashid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12312092","data":{"address":{"address_line_1":"Drm. Jilavei","country":"Romania","locality":"Bucuresti","postal_code":"042161","premises":"Nr. 11"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1986},"etag":"5d8d46d4ac83c9ddd76d6a7cbd82341457a511ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312092/persons-with-significant-control/individual/B33xr3KgtN-HczFyhoPud8P7TxE"},"name":"Mr Ionut-Marin Iacob","name_elements":{"forename":"Ionut-Marin","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12347563","data":{"address":{"address_line_1":"Nr. 155, Bl. D1","address_line_2":"Tronson 7, Et. 8, Apt. A81, Sector 1","country":"Romania","locality":"Bucharest","postal_code":"010073","premises":"Calea Victoriei"},"country_of_residence":"Romania","date_of_birth":{"month":12,"year":1987},"etag":"1eb2b8bff3ff592b24a7657e32505997168a1830","kind":"individual-person-with-significant-control","links":{"self":"/company/12347563/persons-with-significant-control/individual/ovffruGukkJgKLwzMPwGbyt0jsI"},"name":"Mihai Ciucu","name_elements":{"forename":"Mihai","surname":"Ciucu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11653575","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1a143ada1b7a4916e3386e03ff3a030625d10a75","kind":"individual-person-with-significant-control","links":{"self":"/company/11653575/persons-with-significant-control/individual/T2-aYDoa9ix131aDcgsUB0EMlhM"},"name":"Mr Kelum Rajapaksha","name_elements":{"forename":"Kelum","surname":"Rajapaksha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654455","data":{"address":{"address_line_1":"Elms Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6BT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"399acde759d7165e7920a1b8dfb71b6d58e3ef7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11654455/persons-with-significant-control/individual/_cdvWKT4dV7mgEW6p0wcd86opGs"},"name":"Mr Syam Velani","name_elements":{"forename":"Syam","surname":"Velani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13422907","data":{"address":{"address_line_1":"Ettingshall Road","country":"England","locality":"Bilston","postal_code":"WV14 9UL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4902b897f32b92966db3bef7202850cac48c5bea","kind":"individual-person-with-significant-control","links":{"self":"/company/13422907/persons-with-significant-control/individual/QTOb3nOf6SJ-SJZCi09SUaz_eBA"},"name":"Mr Luke White","name_elements":{"forename":"Luke","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13423156","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"da77e61dfe43948c952c7c1ff29cc5ffaa8502ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423156/persons-with-significant-control/individual/7JVkocF-Y0PKB-nZKY7Pc8EZc4s"},"name":"Miss Jade Lorraine Beard","name_elements":{"forename":"Jade","middle_name":"Lorraine","surname":"Beard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12289062","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4AU","premises":"479-483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d9b1cffdce20a2591ea5b386df3f64617af23d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289062/persons-with-significant-control/individual/ycNzH7g-WWnYwrX0uCdAZzz55IY"},"name":"Mr Neil Eldem","name_elements":{"forename":"Neil","surname":"Eldem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13423486","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Aldershot","postal_code":"GU11 3LA","premises":"146","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"4b987ae8fb691b7e5c35d23737a0bdb424547c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423486/persons-with-significant-control/individual/HEpyIc32q_-QD-w-BvdPbDABzUc"},"name":"Mr Shane Mcwilliams","name_elements":{"forename":"Shane","surname":"Mcwilliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12290003","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL1 1PB","premises":"7 Herschel Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c699cd80ef3be79157b958a5d372cbdd51ffb52b","kind":"individual-person-with-significant-control","links":{"self":"/company/12290003/persons-with-significant-control/individual/XEUzoyLgEdZPIMqPCWY7vJ7AB3E"},"name":"Mr Shaheer Mehr","name_elements":{"forename":"Shaheer","surname":"Mehr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"12290053","data":{"address":{"address_line_1":"Prebendal Drive","address_line_2":"Slip End","country":"England","locality":"Luton","postal_code":"LU1 4JW","premises":"28","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f688fb85aa17a7e311dbbf87d0a1d6aa666d6721","kind":"individual-person-with-significant-control","links":{"self":"/company/12290053/persons-with-significant-control/individual/m3JVR7mm7rrP_Pf6VSNIrZTn9oA"},"name":"Mr Peter George Bennett","name_elements":{"forename":"Peter","middle_name":"George","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12290703","data":{"address":{"address_line_1":"Clifden Road","country":"England","locality":"Twickenham","postal_code":"TW1 4LU","premises":"19a"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1992},"etag":"46281e46788d959fa1a644c99ce527be2b3a3d29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290703/persons-with-significant-control/individual/aj0YqB0YxA7XXu4lQrvCNvTzsEo"},"name":"Mr James Noel Coetzee","name_elements":{"forename":"James","middle_name":"Noel","surname":"Coetzee","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"11059261","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR2 9ET","premises":"176 Mead Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"d96661948e8cce437371f215682a8ca962365c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11059261/persons-with-significant-control/individual/KWkVSIzBW8VfTX9IZiJqUJUlHPo"},"name":"Mr Ayotunde Okunoren","name_elements":{"forename":"Ayotunde","surname":"Okunoren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"11060651","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Swanwick","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 1BG","premises":"Aspen House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"e227f1dcab5d8e3ae96fc6b4be3a70a52361935b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060651/persons-with-significant-control/individual/O4B0NJCK5BetZOZAltWIMTeIcN0"},"name":"Mrs Fiona Margaret Thomas","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"05281031","data":{"address":{"address_line_1":"10 Rue Muzy","country":"Switzerland","locality":"Geneva 1207","premises":"C/O Nwt Management Sa"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1979},"etag":"3f3488e79789bae309b3e3c7c71c136461bfef0f","kind":"individual-person-with-significant-control","links":{"self":"/company/05281031/persons-with-significant-control/individual/9NtxH15YNNaZ4aqYTyjdwgh4buw"},"name":"Ms Anna Kathleen Nydegger- Mcfadyen","name_elements":{"forename":"Anna","middle_name":"Kathleen","surname":"Nydegger- Mcfadyen","title":"Ms"},"nationality":"Swiss","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-07-20"}}
{"company_number":"13429126","data":{"address":{"address_line_1":"Fulham Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 5UA","premises":"585a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"578e8ef61b04c67b3232ace986f47a528bdc5da8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429126/persons-with-significant-control/individual/qKfPh9q3xZP3nx_cWSWn7Jc-XBo"},"name":"Mr Joseph Ryan","name_elements":{"forename":"Joseph","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11973483","data":{"address":{"address_line_1":"Rushlake Green","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 9QU","premises":"Beacon Hill Cottage"},"ceased_on":"2020-01-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"9fc999b8077eda7574257d33b7785acebcd9a951","kind":"individual-person-with-significant-control","links":{"self":"/company/11973483/persons-with-significant-control/individual/Yrp30-ZjNlpGCQJ1bwalpW6O8KI"},"name":"Mr Gabriel Bartholomew Gould-Davies","name_elements":{"forename":"Gabriel","middle_name":"Bartholomew","surname":"Gould-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"11062051","data":{"address":{"address_line_1":"Wyngate Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0UU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"008a0a1835b2aa57854ff98da9c820c244be5f46","kind":"individual-person-with-significant-control","links":{"self":"/company/11062051/persons-with-significant-control/individual/Mn8obPgyVy4zuPUFgczJkAk_ctI"},"name":"Mr Alan Steven Burditt","name_elements":{"forename":"Alan","middle_name":"Steven","surname":"Burditt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13429127","data":{"address":{"address_line_1":"White Hart Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2HL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1478311ea1d5061a16b6276aff390ae3004c8002","kind":"individual-person-with-significant-control","links":{"self":"/company/13429127/persons-with-significant-control/individual/_7_f-oJ5ItBMV4sR1f9hilMGXJM"},"name":"Mr Erkan Kurt","name_elements":{"forename":"Erkan","surname":"Kurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"10384994","data":{"address":{"address_line_1":"Latham Close","address_line_2":"Bredbury Park Industrial Estate","country":"England","locality":"Stockport","postal_code":"SK6 2SD","premises":"14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5445d29a65fa43bb2623f607d28075d8dbcfd6c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10384994/persons-with-significant-control/individual/2qnPrzThZi5bGg-kltCy-XrWdBU"},"name":"Mrs Sharlene Rothwell","name_elements":{"forename":"Sharlene","surname":"Rothwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12347582","data":{"address":{"address_line_1":"Armoury Road","country":"United Kingdom","locality":"London","postal_code":"SE8 4LJ","premises":"Hornbuckle House, Flat3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6ab0725e6e6ae346312ce0289d42534debb5c8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12347582/persons-with-significant-control/individual/92t0EBQ4Jhnx-WC4G6RWghmEh6c"},"name":"Mr Pankaj Jaju","name_elements":{"forename":"Pankaj","surname":"Jaju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11062061","data":{"address":{"address_line_1":"The Spennells","address_line_2":"Thorpe Le Soken","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO16 0NR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"010101f48c78e1f4d18b3d5f6ef1767e2e1588e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062061/persons-with-significant-control/individual/2WI8pnGHpaJV_-h6Uq2CM3eg78M"},"name":"Mr Ian John Wright","name_elements":{"forename":"Ian","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11663424","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a944ccd2de7317a1e7625b61d1262d8e07d860f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11663424/persons-with-significant-control/individual/DOzJ1pdUlsDWKVXYujt_wvvz6Ac"},"name":"Mr Peter Nathan Chapman","name_elements":{"forename":"Peter","middle_name":"Nathan","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SC581370","data":{"address":{"address_line_1":"Backlee","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 6YH","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"64619e205bcd91cd70ca79ddc635515fbf99b239","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581370/persons-with-significant-control/individual/URbPpQlB8bcFjMKt5XHLr3YUlG4"},"name":"Mr David Robert Harper","name_elements":{"forename":"David","middle_name":"Robert","surname":"Harper","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12353503","data":{"address":{"address_line_1":"Cadogan Terrace","country":"England","locality":"London","postal_code":"E9 5HP","premises":"69 Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"bd62c10622f761a95ac6029be50ff4bf6c059560","kind":"individual-person-with-significant-control","links":{"self":"/company/12353503/persons-with-significant-control/individual/Wexf5333m6E0pZ-AcC-cSwPPynU"},"name":"Mr Brett Cummings","name_elements":{"forename":"Brett","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13430066","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b180efad19c1b7ab95a981e4a95b7be4cf32cdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13430066/persons-with-significant-control/individual/T2YxNmrQgkQ4FHd5i527Lz1W26E"},"name":"Eniola Ogunleye","name_elements":{"forename":"Eniola","surname":"Ogunleye"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432976","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"etag":"fa044744b877babeb61a03495e5dd91baea27337","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13432552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13432976/persons-with-significant-control/corporate-entity/TUiqICrUm7i9Tz41GUlX_iz5Q9E"},"name":"Ahania Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11668612","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"edd291b8c7d544d936679ac52e5c9d5a4bf3de65","kind":"individual-person-with-significant-control","links":{"self":"/company/11668612/persons-with-significant-control/individual/-BHemLrJWuClQem70MqQ-wul93g"},"name":"Mr Liam Hecter","name_elements":{"forename":"Liam","surname":"Hecter","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-07"}}
{"company_number":"06600223","data":{"address":{"address_line_1":"6 Arlington Street","country":"England","locality":"London","postal_code":"SW1A 1RE","premises":"First Floor"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1947},"etag":"c8c46937cbb6e6de568a59d69f5d70be1ece95fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600223/persons-with-significant-control/individual/p2jK465OVEHuFgcczCo2-FIlgXA"},"name":"Dan Sten Olsson","name_elements":{"forename":"Dan","middle_name":"Sten","surname":"Olsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-29"}}
{"company_number":"12361333","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9c24cfa191ce2b33b9d3419dd495fe0c133381e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"GASCOYNES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Rhiannon Lavender George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361333/persons-with-significant-control/individual/TDQeycgkXVZ5DPaTL5W6NLznUkE"},"name":"Ms Rhiannon Lavender George","name_elements":{"forename":"Rhiannon","middle_name":"Lavender","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12192446","data":{"address":{"address_line_1":"Floor 3, West One","address_line_2":"100 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 4LT","premises":"C/O Freeths Llp"},"etag":"e309f7c934f7176e3f44e5292551027c9fba873b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Maintained By The Registrar Of Companies For England And Wales","registration_number":"13370953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12192446/persons-with-significant-control/corporate-entity/7ItHUO2Rhl18lw1GbtY96O19KKI"},"name":"Clearwater Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"SC700616","data":{"address":{"address_line_1":"Houston Street","address_line_2":"Kinning Park","country":"Scotland","locality":"Glasgow","postal_code":"G5 8RS","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"ea3c00e69cfc347a23dc738ca56da93211a6ebeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700616/persons-with-significant-control/individual/eFNSmfnR6X7U2r55YhEWbn1y4_U"},"name":"Mr Mark Notini","name_elements":{"forename":"Mark","surname":"Notini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"05666276","data":{"address":{"address_line_1":"Lower Bristol Road","country":"England","locality":"Bath","postal_code":"BA2 3DQ","premises":"Camden Mill"},"etag":"5b60dc36c0a17b0a4d65d1ae465c8e6a175963f9","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"02005893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05666276/persons-with-significant-control/corporate-entity/3cdmV0wyxEq-WLYdQlm4B1qb77c"},"name":"Buro Happold Engineers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13429317","data":{"address":{"address_line_1":"Centenary Place","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1EZ","premises":"Millennium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f70769cb3f345538f24cae5eb726eb03a74677f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429317/persons-with-significant-control/individual/nuFOlDDq-kyf6NIqlLrK9JrtE-w"},"name":"Mr Jason Sandywell","name_elements":{"forename":"Jason","surname":"Sandywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13430067","data":{"address":{"address_line_1":"Bebington Road","address_line_2":"New Ferry","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 5BQ","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"116bfaf5e105c33e8535aa4c639a5c7749ec0228","kind":"individual-person-with-significant-control","links":{"self":"/company/13430067/persons-with-significant-control/individual/ABibPZdGjCJGenEkNBHCDh98bBY"},"name":"Mr Ajmal Logmankhil","name_elements":{"forename":"Ajmal","surname":"Logmankhil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"02588550","data":{"address":{"address_line_1":"Inwood Court Stuart Road","address_line_2":"Bredbury","locality":"Stockport","postal_code":"SK6 2SR","region":"Cheshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f8c4a4cbcabf61c70af914be3a83d3e83e442667","kind":"individual-person-with-significant-control","links":{"self":"/company/02588550/persons-with-significant-control/individual/7hjPpsISg2BDdwmIm2rPSEg4QZ0"},"name":"Mr Daniel Martin Madden","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11593026","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"London","postal_code":"E17 4EE","premises":"2b Fulbourne Rd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"7e6c311b11285d7af767b1528fe04dd38cee1c93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593026/persons-with-significant-control/individual/d5AH_Z6J0rmMw9VF72JK2OCl6qw"},"name":"Mr Joshua Robert Hexter","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Hexter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"06104020","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4HD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"2ca2143bdfd843cc6c41aaaef32c13e9b1b8a746","kind":"individual-person-with-significant-control","links":{"self":"/company/06104020/persons-with-significant-control/individual/i7gE3Bv1luEeQSHz_3HCGj8G9sQ"},"name":"Mr Kevan Mellor","name_elements":{"forename":"Kevan","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13351617","data":{"address":{"address_line_1":"31 Station Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 5AF","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1973},"etag":"63d143974d2ac8b0f107c438136a4dbe93c15530","kind":"individual-person-with-significant-control","links":{"self":"/company/13351617/persons-with-significant-control/individual/kZyq-Oigt1RhzrjBaZCa5GiK8wI"},"name":"Mr Gregorio Dimapilis","name_elements":{"forename":"Gregorio","surname":"Dimapilis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11070130","data":{"address":{"address_line_1":"Egerton Gardens","country":"England","locality":"London","postal_code":"SW3 2DE","premises":"Flat 3a, 25-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"17a10ed5572342d93c573b9f793fa6685b7ef679","kind":"individual-person-with-significant-control","links":{"self":"/company/11070130/persons-with-significant-control/individual/0HzYHsiXadhn9VJnOQDYHkb7Vzo"},"name":"Yulia Sivak","name_elements":{"forename":"Yulia","surname":"Sivak"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"06000240","data":{"address":{"address_line_1":"222 Kensal Road","address_line_2":"Unit 121","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"222 Kensal Road","region":"London"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"d240cba20ef4575baaa4d4a9de3d91658a6d7c93","kind":"individual-person-with-significant-control","links":{"self":"/company/06000240/persons-with-significant-control/individual/entNiFiSbHGNUAtjeIybv93dgN4"},"name":"Ms Emma Turner","name_elements":{"forename":"Emma","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-10-12"}}
{"company_number":"SC649562","data":{"address":{"address_line_1":"Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"Third Floor"},"ceased_on":"2025-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"15fbbe2daca9e8b4cdf96db0d74a5f5fca992465","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649562/persons-with-significant-control/individual/wJDrc9NR_P-J6D9TYsTc3z89HOc"},"name":"Paul Walker","name_elements":{"forename":"Paul","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"OC369521","data":{"address":{"address_line_1":"Alpha House","address_line_2":"4 Greek Street","locality":"Stockport","postal_code":"SK3 8AB","region":"Cheshire"},"ceased_on":"2018-06-22","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1977},"etag":"addb58a5f6f8da8d6620927fb10bd6d121e6df30","kind":"individual-person-with-significant-control","links":{"self":"/company/OC369521/persons-with-significant-control/individual/ZBBru5wkEo8QTJUMB-Dj__7YJ5o"},"name":"Dr Yaseen Aslam","name_elements":{"forename":"Yaseen","surname":"Aslam","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13429317","data":{"address":{"address_line_1":"Broardhurst Lane","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1LA","premises":"Dane Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"645217890b5c53dc8ceacf64efb577eb629042d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429317/persons-with-significant-control/individual/-Mn6BaAm5a1h6fzVSD_n3YPzfa4"},"name":"Mrs Grace Sandywell","name_elements":{"forename":"Grace","surname":"Sandywell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"08104893","data":{"address":{"address_line_1":"Se 17626","country":"Sweden","locality":"Järfälla","premises":"Box 516"},"etag":"8bca336ad74f0792b28702d89409d748d8603c8e","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Public Company","place_registered":"Swedish Companies Registration Office","registration_number":"556720-1131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08104893/persons-with-significant-control/corporate-entity/n93XVK9DxD5lnm7jBI3JguO93RM"},"name":"Aritco Group Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12360703","data":{"address":{"address_line_1":"Rillington Avenue","country":"England","locality":"Cottingham","postal_code":"HU16 5HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"95758a844ba49aec1ac5323c850d2da98ee92c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12360703/persons-with-significant-control/individual/7iRoJm0mLKbYnPH--7ZM7eas1o4"},"name":"Mr Otto Derry Mills-Rogers","name_elements":{"forename":"Otto","middle_name":"Derry","surname":"Mills-Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"06104380","data":{"address":{"address_line_1":"Haydon","country":"England","locality":"Washington","postal_code":"NE38 8PF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"819b73c5b3d941460206c88569fdd04f6fdc426d","kind":"individual-person-with-significant-control","links":{"self":"/company/06104380/persons-with-significant-control/individual/PIRWsedAmg_tWHfzoFcnMwwyY5w"},"name":"Mr James Mcclew","name_elements":{"forename":"James","surname":"Mcclew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC700456","data":{"address":{"address_line_1":"Kincardine","country":"Scotland","locality":"Alloa","postal_code":"FK10 4SF","premises":"8 Anderson Lane"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"45f026b4c287a38964278318111bd48ad735543d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700456/persons-with-significant-control/individual/B1VzXisSn5MuDxzs9haSg77R64A"},"name":"Mrs Lisa Susanne Smith","name_elements":{"forename":"Lisa","middle_name":"Susanne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12361373","data":{"address":{"address_line_1":"Albany Street","country":"England","locality":"Loughborough","postal_code":"LE11 5NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c6c971ce1ce54a5927d23d1bc26631f68815e08e","kind":"individual-person-with-significant-control","links":{"self":"/company/12361373/persons-with-significant-control/individual/qAL2SR12E7pcH7qlHZ_nPFqhUvM"},"name":"Mr Jack Edward Kerry","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362043","data":{"address":{"address_line_1":"High Street","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7JF","premises":"66a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d0ef1729fa76f13f55e9d8f9bcc8c0c90cebaecf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362043/persons-with-significant-control/individual/ukECEKVE9NS1VNDKEL1OHNulHM0"},"name":"Mr Jeffrey Mock","name_elements":{"forename":"Jeffrey","surname":"Mock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"06753640","data":{"address":{"address_line_1":"Torrington Way","locality":"Morden","postal_code":"SM4 5QA","premises":"52","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"e9c56e7c2107d576a89d3136dab67209f79a68cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06753640/persons-with-significant-control/individual/ySgs_BjV4jXkCHth320W08sPFDc"},"name":"Mrs Susan Macgregor","name_elements":{"forename":"Susan","surname":"Macgregor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-16"}}
{"company_number":"11071381","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"822095e3fe11e03a999d316431a1916fd5ac3d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11071381/persons-with-significant-control/individual/4hhNkYNlfwkeRE_PmahRi_TrAVg"},"name":"Mr Ali Reza Khalili","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Khalili","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11072250","data":{"address":{"address_line_1":"Frith Road","locality":"London","postal_code":"E11 4EY","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"207c360943fcd5e4d75db1d20cc31b8cd713964d","kind":"individual-person-with-significant-control","links":{"self":"/company/11072250/persons-with-significant-control/individual/NUpUas19otNmZVYIa25TdFtAo9U"},"name":"Mr Gheorghe Esanu","name_elements":{"forename":"Gheorghe","surname":"Esanu","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12353603","data":{"address":{"address_line_1":"157b Wakefield Street","country":"England","locality":"London","postal_code":"E6 1LG","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"331670aff813af02b6738842cbc162abc1421225","kind":"individual-person-with-significant-control","links":{"self":"/company/12353603/persons-with-significant-control/individual/6SrcHgPLa2zjsd7HXLM1bs0Z8R4"},"name":"Aurelius Calliste","name_elements":{"forename":"Aurelius","surname":"Calliste"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"07027511","data":{"address":{"address_line_1":"St Leonards On Sea","country":"United Kingdom","locality":"East Sussex","postal_code":"TN37 6RJ","premises":"93 Bohemia Road,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"76875205ba59953d0c9681a4543e11261d50128c","kind":"individual-person-with-significant-control","links":{"self":"/company/07027511/persons-with-significant-control/individual/aprVaiRHBClrBuRoBvZgqjyk8dU"},"name":"Miss Krystal Elizabeth Ive","name_elements":{"forename":"Krystal","middle_name":"Elizabeth","surname":"Ive","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11063631","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"76a5f680f7869f8b39dcd0428a18c79dbf01742d","kind":"individual-person-with-significant-control","links":{"self":"/company/11063631/persons-with-significant-control/individual/SK4PjWg5-zciMXsbgrXLVCWL74o"},"name":"Mr Md Fazle Elahi","name_elements":{"forename":"Md","middle_name":"Fazle","surname":"Elahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12360922","data":{"address":{"address_line_1":"California Building","address_line_2":"Deals Gateway","country":"England","locality":"London","postal_code":"SE13 7SB","premises":"Ground Floor"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d93a77f9dc9f46160f02c2664950d9851a5854bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12360922/persons-with-significant-control/individual/_dvQL8VItouS184J54FeT31-XK0"},"name":"Mr Christopher James Gilbert","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"SC649493","data":{"address":{"address_line_1":"Bothwell Street","address_line_2":"Suite 10","country":"Scotland","locality":"Glasgow","postal_code":"G2 6TS","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"d4120d88c489a9b277d01f4d3048a705310ce887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649493/persons-with-significant-control/individual/1aifv8kyJ-KVvRVQS5wkEZIk9Rk"},"name":"Mrs Pauline Marie Kelly","name_elements":{"forename":"Pauline","middle_name":"Marie","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"06117010","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"4dc8dcf65d768c8afe7647382cf25d429eac4f0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Peter Brian Clayton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06117010/persons-with-significant-control/individual/xx9zI5Y07Ipgaut9vU_UBkwQAnU"},"name":"Mr Peter Clayton","name_elements":{"forename":"Peter","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06421582","data":{"address":{"address_line_1":"Shepheards Close, Aylsham Business Estate","address_line_2":"Aylsham","locality":"Norwich","postal_code":"NR11 6SZ","premises":"7","region":"Norfollk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"53279e8099eeccd10995f792d72b7c006049914a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06421582/persons-with-significant-control/individual/kvGIzMFpcPz9Sjff_45VpPOJi6w"},"name":"Mr Iain David Haywood","name_elements":{"forename":"Iain","middle_name":"David","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10961500","data":{"address":{"address_line_1":"Alderwick Drive","country":"England","locality":"Hounslow","postal_code":"TW3 1SF","premises":"7","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"ba62c8b2aa2f56154b41dd6a71763fe582255554","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"MANAKTALA \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Seema Aggarwal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10961500/persons-with-significant-control/individual/jyFFiHqLkFgCamWy5KfnwKZ_T1s"},"name":"Mrs Seema Aggarwal","name_elements":{"forename":"Seema","surname":"Aggarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"SC700617","data":{"address":{"address_line_1":"North Street","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9AQ","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"dab20e7d81f664ad9fda9f4b5bd52788ab09ac42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700617/persons-with-significant-control/individual/fEawx6S0Sz2bh2ZGGl3ftsSWEpE"},"name":"Lisa Jane Henry","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Henry"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11062881","data":{"address":{"address_line_1":"Weyhill","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 1HT","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"cc393e73b3cbcfbc7db8d66a5936be89b8c83502","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062881/persons-with-significant-control/individual/C0RVuPYEjsskY7ZxXjpcd9l8DvI"},"name":"Mrs Joanne Pantlin","name_elements":{"forename":"Joanne","surname":"Pantlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"12358052","data":{"address":{"address_line_1":"10 Marsh Garth","country":"United Kingdom","locality":"Kirkby-In-Furness","postal_code":"LA17 7UU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"a4faaeb0b6c3e4b130e2f73f0e83c62149d558fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12358052/persons-with-significant-control/individual/XGcW7gmhIcbXtMThD3IE7h5ImBc"},"name":"Mr Kieran Braithwaite","name_elements":{"forename":"Kieran","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-10"}}
{"company_number":"02815696","data":{"address":{"address_line_1":"30 West Street","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1NS","premises":"Unit 1, Hitcham"},"etag":"605cff4a37a9db6b334a46a3da1bc2b6f80cf9e0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11411500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02815696/persons-with-significant-control/corporate-entity/LKQPtbV_8AbNS_FMLZAJI5lUrHk"},"name":"A.T.E. Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"01169051","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 8HX","premises":"30"},"etag":"d7249e8093b584450863603497adfd8b58e59b61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03487761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01169051/persons-with-significant-control/corporate-entity/4Y-fFisF02qWFBCxN4KCxmjZGt4"},"name":"J \u0026 A Beare Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"SC700456","data":{"address":{"address_line_1":"Kincardine","country":"Scotland","locality":"Alloa","postal_code":"FK10 4SF","premises":"8 Anderson Lane"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"e412314d966802834767a8c8cac73be18a9ffd82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700456/persons-with-significant-control/individual/5wi_LIKCVqWoM1aE-D3nkeDBGaA"},"name":"Mr Gary Scott Smith","name_elements":{"forename":"Gary","middle_name":"Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13433636","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1998},"etag":"895981ef6687964a904b613668f809b2e2a61b22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433636/persons-with-significant-control/individual/LOq5Hs3LaaVNyXlDPwR5fRZ_Z-4"},"name":"Miss Lydia Anastasia Lane","name_elements":{"forename":"Lydia","middle_name":"Anastasia","surname":"Lane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12362043","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7PJ","premises":"76b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e6de8b20704afd7a412e33ef97f3ad176946ea66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362043/persons-with-significant-control/individual/G9LK-Md6J3SxTGdjIVfmhmpkkfs"},"name":"Mrs Louise Mock","name_elements":{"forename":"Louise","surname":"Mock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362892","data":{"address":{"address_line_1":"Office 228","address_line_2":"2a Ruckholt Road","country":"United Kingdom","locality":"London","postal_code":"E10 5NP","premises":"The Legacy Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1978},"etag":"e751216ebaff7069331148d7ef52a51bc70df52e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"TOM'S BOOKKEEPING SERVICES LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"MARIUSZ MICHAL STANISLAWCZYK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362892/persons-with-significant-control/individual/EhtvCdV64kbf1W-DQSHzGnJuD30"},"name":"Mr Mariusz Michal Stanislawczyk","name_elements":{"forename":"Mariusz","middle_name":"Michal","surname":"Stanislawczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11071341","data":{"address":{"address_line_1":"Rede Court Road","country":"England","locality":"Rochester","postal_code":"ME2 3SP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"e98a23c634acc88a25c398397c948300d0417d77","kind":"individual-person-with-significant-control","links":{"self":"/company/11071341/persons-with-significant-control/individual/-ovM9IteaUHG-Szj7HQfM8Aw0Fo"},"name":"Mx Zachary William Parsons","name_elements":{"forename":"Zachary","middle_name":"William","surname":"Parsons","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"12363032","data":{"address":{"address_line_1":"Hughenden Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8HA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"90a89725cef74c4a9950e5d46016d59c4ca8b7d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363032/persons-with-significant-control/individual/KQTHyyHXq2qS4qcj572a9_GT6n0"},"name":"Mr Stelian Hlade","name_elements":{"forename":"Stelian","surname":"Hlade","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13429316","data":{"address":{"address_line_1":"Nowill Place","country":"England","locality":"Sheffield","postal_code":"S8 9WB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4d3387678c3174cb4b19837025a595c6a2ff3eb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429316/persons-with-significant-control/individual/8i9v8qUGU_k3GHAtrr5B6wTy2cc"},"name":"Mr Spas Vladimirov Spasov","name_elements":{"forename":"Spas","middle_name":"Vladimirov","surname":"Spasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430066","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b7bb8ff12a4d5b41fd5151cca0129faf062cac48","kind":"individual-person-with-significant-control","links":{"self":"/company/13430066/persons-with-significant-control/individual/2BBoXU7A0GTAUebLfTHVXmDBhrE"},"name":"Mr Samuel Adeleke Adebo Ifeoluwa Adeyemi","name_elements":{"forename":"Samuel","middle_name":"Adeleke Adebo Ifeoluwa","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11063620","data":{"address":{"address_line_1":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TU","premises":"Station House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"20924a44b1400eaf95f13b77bab87af556c7c36c","kind":"individual-person-with-significant-control","links":{"self":"/company/11063620/persons-with-significant-control/individual/QAPuoQb0t7fr76eAZqmXYz1Uw5Q"},"name":"Mrs Charlene Alice Edwards","name_elements":{"forename":"Charlene","middle_name":"Alice","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12598916","data":{"address":{"address_line_1":"Shinfield","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9FP","premises":"8 Pascal Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"234e9d1dad071708cd1966d24dd427ee6c43f3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12598916/persons-with-significant-control/individual/41eOaaz3sq51UXwa9o7OGIgPV9Y"},"name":"Mr Nadeem Ahmed","name_elements":{"forename":"Nadeem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-13"}}
{"company_number":"03058176","data":{"address":{"address_line_1":"Lloyds Avenue","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP1 3HD","premises":"32"},"ceased_on":"2022-03-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"9a65adce0dfe942dd148cec4fc416fe1706bc3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03058176/persons-with-significant-control/individual/oU0BclBQ_6jBjVwPHDP0VsBmKSs"},"name":"Mr Peter Frank Awad","name_elements":{"forename":"Peter","middle_name":"Frank","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"12361333","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"46f134fc754692f1928ba54e19a5acb7da4d966f","kind":"individual-person-with-significant-control","links":{"self":"/company/12361333/persons-with-significant-control/individual/UPApNgpeQ69TotN-psHxfU96yqI"},"name":"Mr Matthew Stewart Dakin","name_elements":{"forename":"Matthew","middle_name":"Stewart","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"06608011","data":{"address":{"address_line_1":"Temple Court","address_line_2":"Temple Way","country":"England","locality":"Coleshill","postal_code":"B46 1HH","premises":"Albany House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"a30717157043b104f0d90f2736afffd8272082f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"EXACTAX LIMITED ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Neil John Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06608011/persons-with-significant-control/individual/MnrUMxhB6ZRKVu8nTPr4GW9LiAc"},"name":"Mr Neil John Collins","name_elements":{"forename":"Neil","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13435077","data":{"address":{"address_line_1":"Hawkeshead Road","country":"England","locality":"Manchester","postal_code":"M8 0QZ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a82b3a833a5cf7b119a668a4a3290eced6f8ee33","kind":"individual-person-with-significant-control","links":{"self":"/company/13435077/persons-with-significant-control/individual/5aqmKnH47I8xdEYHmLljuK6U-XQ"},"name":"Mr Najib Sharifi","name_elements":{"forename":"Najib","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC649562","data":{"address":{"address_line_1":"Eucal Business Centre","address_line_2":"Craigshill Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 5DT","premises":"Unit 7"},"ceased_on":"2020-01-10","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"9f622a35ca84dd2c2d6d9090ea7bb59d281358a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649562/persons-with-significant-control/individual/LKPLnXY1BFdo-FtfSazpnW4GzoE"},"name":"Catherine Andrea Bennett","name_elements":{"forename":"Catherine","middle_name":"Andrea","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"01592401","data":{"address":{"address_line_1":"Park Farm","address_line_2":"Cold Ash","locality":"Thatcham","postal_code":"RG18 9HS","region":"Berkshire"},"ceased_on":"2021-09-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1929},"etag":"fbfe2281424e874cf980b28d0d3e48ec9e3eb0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/01592401/persons-with-significant-control/individual/6_P6HBYqVOH_OBfumzgJYEidy4Y"},"name":"Mr George Stuart Denton","name_elements":{"forename":"George","middle_name":"Stuart","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-12"}}
{"company_number":"05621200","data":{"address":{"address_line_1":"33 St Mary Axe","locality":"London","postal_code":"EC3A 8AA","premises":"Exchequer Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"dad53f3969cd78de5c2b16d0fcceb6fa6c8dcdc7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05621200/persons-with-significant-control/individual/5JK9FAUHQ49A8w8RXjOrCOgbLK8"},"name":"Ms Sabine Hoefnagel","name_elements":{"forename":"Sabine","surname":"Hoefnagel","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-11-14"}}
{"company_number":"13430076","data":{"address":{"address_line_1":"Machen Place","country":"Wales","locality":"Cardiff","postal_code":"CF11 6EQ","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"f221fcc9932283c50f91f583a23e8748ce1f2c27","kind":"individual-person-with-significant-control","links":{"self":"/company/13430076/persons-with-significant-control/individual/UiBHJhcTnNO4jy9lVMUNuLFMWv0"},"name":"Mr Muhammad Saeed Rehman","name_elements":{"forename":"Muhammad","middle_name":"Saeed","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12360703","data":{"address":{"address_line_1":"Rillington Avenue","country":"England","locality":"Cottingham","postal_code":"HU16 5HP","premises":"17"},"ceased_on":"2020-08-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9619d898f7ac1123f8daf805de84db3ce45ca1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12360703/persons-with-significant-control/individual/AFONkAjzBgRWOD7Djii84M145QQ"},"name":"Mr Richard William Roberts","name_elements":{"forename":"Richard","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"10010147","data":{"address":{"address_line_1":"Kelburne Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5JG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2759248aa9406ec91ef91584d338ebf0678b8004","kind":"individual-person-with-significant-control","links":{"self":"/company/10010147/persons-with-significant-control/individual/Ig774byhbPG-3Q1jpsEkbCQUDE0"},"name":"Mrs Karen Parker Cruse","name_elements":{"forename":"Karen","surname":"Parker Cruse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03058176","data":{"address":{"address_line_1":"Lloyds Avenue","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP1 3HD","premises":"32"},"ceased_on":"2022-03-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7733e8fe07b810107521d9ec026c70f74f547983","kind":"individual-person-with-significant-control","links":{"self":"/company/03058176/persons-with-significant-control/individual/6Yyh1qGOjGeAGVfLmUKDtgN505c"},"name":"Mr Kimat Singh","name_elements":{"forename":"Kimat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"12361652","data":{"address":{"address_line_1":"Horstead","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 7EE","premises":"2 Horners Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"eaf4433ca1ea7203aeec2d41a46c1112fdf6db13","kind":"individual-person-with-significant-control","links":{"self":"/company/12361652/persons-with-significant-control/individual/V1ZpxD7gPmebCohiLG0GKQh50AE"},"name":"Ms Gemma Johnston","name_elements":{"forename":"Gemma","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13435076","data":{"address":{"address_line_1":"36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"106d52957898d81a4ceb9dbc1964c18885598de6","kind":"individual-person-with-significant-control","links":{"self":"/company/13435076/persons-with-significant-control/individual/M19_fHpS5si8OZ9TBo8Pw_iMw-Y"},"name":"Faye Lim","name_elements":{"forename":"Faye","surname":"Lim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13436916","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 7BD","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"49f5cb0747ba0b8182365cf00004eb1e093d6b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13436916/persons-with-significant-control/individual/rqXXnUsscqAmVIDdms0P-IoghFU"},"name":"Mr Fai Kei Cheung","name_elements":{"forename":"Fai","middle_name":"Kei","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12362912","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"etag":"f8e5a66e04ab8c240feac4659046f377cbca82e4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10512739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362912/persons-with-significant-control/corporate-entity/KDiDhuN1NoJJOpAnwhXfe2802Jo"},"name":"Sonar Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12123223","data":{"address":{"address_line_1":"Bedford Row","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"WC1R 4EB","premises":"20-22"},"ceased_on":"2020-07-24","etag":"a53eb386a1aff4373286f0017824f97f642c2872","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12123223/persons-with-significant-control/corporate-entity/Hgb18xgMTxgY6EYfoReN0Fh-2E0"},"name":"Mnl Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-15"}}
{"company_number":"13429327","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"dcc38aa0dafc3430268c2e33294134208483443f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429327/persons-with-significant-control/individual/eb3c5wDhLEePz4la6K1jA72JccI"},"name":"Mr Christopher Edward Morris","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13430076","data":{"address":{"address_line_1":"Hayre Court","address_line_2":"Renfrew Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7DW","premises":"7","region":"Middlesex"},"ceased_on":"2022-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d681224debbd3170f69cf49da89bd17b8954a4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13430076/persons-with-significant-control/individual/j7AlLvDMqnz04cFeH07YibwsHxk"},"name":"Mr Muhammad Farhan Arshad","name_elements":{"forename":"Muhammad","middle_name":"Farhan","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432977","data":{"address":{"address_line_1":"Pavilion Lane","address_line_2":"Strines","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7GH","premises":"3"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a26b9dfa58852a211f46fd760e09af51cd7f6656","kind":"individual-person-with-significant-control","links":{"self":"/company/13432977/persons-with-significant-control/individual/zTsi5HNzsF07R-1slNlYryZH2Zc"},"name":"Mr Daniel Sims","name_elements":{"forename":"Daniel","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12360922","data":{"address":{"address_line_1":"California Building","address_line_2":"Deals Gateway","country":"England","locality":"London","postal_code":"SE13 7SB","premises":"Ground Floor"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"725fdfea596b3c5704dd114bf1712b6b2f824cba","kind":"individual-person-with-significant-control","links":{"self":"/company/12360922/persons-with-significant-control/individual/gmFFu6WGCuNk-ojXiDxIlLL0UQQ"},"name":"Mr Charles Thomas Halfdane Leadlay","name_elements":{"forename":"Charles","middle_name":"Thomas Halfdane","surname":"Leadlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"06107741","data":{"address":{"address_line_1":"Farnsworth Close","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9BN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"34fa1d1199ee8f1aa7327b804461f3430e4f4083","kind":"individual-person-with-significant-control","links":{"self":"/company/06107741/persons-with-significant-control/individual/xIwkNUcsjKNWlc4VjkoLufbM8MU"},"name":"Mrs Vanita Lad","name_elements":{"forename":"Vanita","surname":"Lad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"13434156","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"af6a7bac54a04e3180a4688ce3f5695d41267a22","kind":"individual-person-with-significant-control","links":{"self":"/company/13434156/persons-with-significant-control/individual/OaotkL_-PLcO_-YwwHBw58IstUE"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12362062","data":{"address":{"address_line_1":"14 Upland Road","country":"United Kingdom","locality":"Dulwich","postal_code":"SE22 9EE","premises":"The Gallery","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"bac9104c654eacdb96f7dca77c8ecd4e49ec1148","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362062/persons-with-significant-control/individual/bgSEjuRHWeiuQrwixBlvKGcJG1A"},"name":"Mr Bradley Alan Hope","name_elements":{"forename":"Bradley","middle_name":"Alan","surname":"Hope","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10430670","data":{"address":{"address_line_1":"Caversham Road","country":"United Kingdom","locality":"Rg1 8az","postal_code":"RG1 8AZ","premises":"168","region":"Berkshire"},"ceased_on":"2021-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"86745d8ac8211028937829df6179a406186f3fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/10430670/persons-with-significant-control/individual/7vvn-9Y5xi2xFsna7-LCRxZ52O8"},"name":"Ms Claudia Milici","name_elements":{"forename":"Claudia","surname":"Milici","title":"Ms"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"07941301","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1e34d3a42ea1292284039da3dd98307fb57e804c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07941301/persons-with-significant-control/individual/n0mLtoT8Zg4bqY0jgutbTgsAlHc"},"name":"Mr Tin Aung","name_elements":{"forename":"Tin","surname":"Aung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-25"}}
{"company_number":"11062881","data":{"address":{"address_line_1":"Weyhill","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 1HT","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"f3ac55cbe973c25a4a348eaa4c7428bb3a6ad33f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062881/persons-with-significant-control/individual/njAusJAv32zTvzQ3Oy6vmIIcgnM"},"name":"Mr Charles Pantlin","name_elements":{"forename":"Charles","surname":"Pantlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"10958451","data":{"address":{"address_line_1":"Cobham Park Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn","region":"Surrey"},"etag":"d9d711ba27754c849d7b2411aef4e0d5cec579f1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09241642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10958451/persons-with-significant-control/corporate-entity/EWM5JAVX_Q_1-eTw26Zfx1ouCzU"},"name":"Queenshill Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"12358072","data":{"address":{"address_line_1":"Balby","locality":"Doncaster","postal_code":"DN4 5JP","premises":"Apex Building, 1 Water Vole Way","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3c0bc27dfc602bdf8e89e71e41a31253cce0d995","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358072/persons-with-significant-control/individual/ox6zc7S79zLBovb9IrIYCwOFUsM"},"name":"Mr Christopher Creasey","name_elements":{"forename":"Christopher","surname":"Creasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11063631","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"London","postal_code":"E13 9AR","premises":"349 Green Street Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"97379708f4710ce55010f9c6ddf8ce331fbea813","kind":"individual-person-with-significant-control","links":{"self":"/company/11063631/persons-with-significant-control/individual/Zc4TzCc-7kgA0tUOfYLSDy4tL4Q"},"name":"Mrs Tasneem Islam","name_elements":{"forename":"Tasneem","surname":"Islam","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-14"}}
{"company_number":"06114060","data":{"address":{"address_line_1":"Coyford Drive","country":"England","locality":"Southport","postal_code":"PR9 9GN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"f9d200e158ae8b2e95776a1a755a894a4f79fcaf","kind":"individual-person-with-significant-control","links":{"self":"/company/06114060/persons-with-significant-control/individual/Yrwz9LEoCqlRsnYE1m3tjUgrAN0"},"name":"Mr Alan Dobson","name_elements":{"forename":"Alan","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC649493","data":{"address":{"address_line_1":"Bothwell Street","address_line_2":"Suite 10","country":"Scotland","locality":"Glasgow","postal_code":"G2 6TS","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"3412ff7e573d9f2043c8cca8d71d9523ad57e316","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649493/persons-with-significant-control/individual/MoCPOWs6G4jjOiSdWyglGeiGohQ"},"name":"Mr Stephen Gerard Kelly","name_elements":{"forename":"Stephen","middle_name":"Gerard","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13434157","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15 Pressworks"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"22af8f3679ff0ca88a88a4deec51fa8db8e3cdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13434157/persons-with-significant-control/individual/amPmjvYndofovOvHpoS5UOXx3Bg"},"name":"Jazmine Gibson","name_elements":{"forename":"Jazmine","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"05872731","data":{"address":{"address_line_1":"Brympton Way","address_line_2":"Lynx West Trading Estate","country":"England","locality":"Yeovil","postal_code":"BA20 2HP","premises":"Plot 11","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ae51c33ca88fd044bdb83837295b595534ed57a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05872731/persons-with-significant-control/individual/A43x2iMKlWZaLlTI2KSztnbYBgY"},"name":"Mrs Jennifer Bowers","name_elements":{"forename":"Jennifer","surname":"Bowers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12362903","data":{"address":{"address_line_1":"Ynys Bridge Court","address_line_2":"Gwaelod-Y-Garth","country":"Wales","locality":"Cardiff","po_box":"DOYLE","postal_code":"CF15 9SS","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"3e62bbe4f9f6e905f01b15f98b8035fef3549114","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362903/persons-with-significant-control/individual/7G-aIM5oldHWxVe5K71QRDeoKMI"},"name":"Mrs Maryam Mosaedian","name_elements":{"forename":"Maryam","surname":"Mosaedian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12353503","data":{"address":{"address_line_1":"Cadogan Terrace","country":"England","locality":"London","postal_code":"E9 5HP","premises":"69 Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4a3bd2fb8c44882045ce983546e700cabd91587d","kind":"individual-person-with-significant-control","links":{"self":"/company/12353503/persons-with-significant-control/individual/8esfJLIr_s96ML5my0lJCPefoxk"},"name":"Mr Benjamin Susanna","name_elements":{"forename":"Benjamin","surname":"Susanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11062901","data":{"address":{"address_line_1":"Tc Citroen Wells Limited","address_line_2":"5th Floor","country":"England","locality":"3 Dorset Rise","postal_code":"EC4Y 8EN","premises":"C/O","region":"London"},"ceased_on":"2026-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"56eb197bdc3d9b6d9a06fa8c9ea6bf75be001317","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11062901/persons-with-significant-control/individual/CmRJnxqeYzsoS290CGD3T960pCE"},"name":"Mr Garry Elms","name_elements":{"forename":"Garry","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13430077","data":{"address":{"address_line_1":"Top Floor Flat 53 South Parade Mansions","address_line_2":"Oakfield Road","country":"England","locality":"Bristol","premises":"53","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2c90a03ea64b8b979c8227f2506cc3d8962c2b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13430077/persons-with-significant-control/individual/Sq63cKxzH1j97Nz82dFQvpWyfu4"},"name":"Mr James Edward Taylor","name_elements":{"forename":"James","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10509022","data":{"address":{"address_line_1":"Southfield Lane","country":"England","locality":"Bradford","postal_code":"BD7 3LT","premises":"242"},"ceased_on":"2026-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6bc00379a7d554ea4f3405c310ba15eacb35248b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509022/persons-with-significant-control/individual/a_twfQE2yEx6DQ44QV9RWr8cVbk"},"name":"Mr Shehzad Ilyas","name_elements":{"forename":"Shehzad","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12360923","data":{"address":{"address_line_1":"Schkolnaya 126k2, Apt. 105","country":"Russia","locality":"Saint Petersburg","postal_code":"197374","premises":"Nikolai","region":"Russia"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1997},"etag":"bbbd21394fa63def50ae031765a23083e4e89433","kind":"individual-person-with-significant-control","links":{"self":"/company/12360923/persons-with-significant-control/individual/s8sC4FESB5swaGyurmU0M5e2j3U"},"name":"Mr Nikolai Melnikov","name_elements":{"forename":"Nikolai","surname":"Melnikov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"06106200","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"c3e5bac3ff6e1a79e57b32f33f1860b32e02deed","kind":"individual-person-with-significant-control","links":{"self":"/company/06106200/persons-with-significant-control/individual/Zf7_qRwJX8y6VfdhAy-4mVqzFjM"},"name":"Mr Mike Spencer","name_elements":{"forename":"Mike","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10885643","data":{"address":{"address_line_1":"Front Street","address_line_2":"Lanchester","country":"England","locality":"Durham","postal_code":"DH7 0LA","premises":"27","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"65e92d47fa164ae7d9432e412a27f82e05d39717","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10885643/persons-with-significant-control/individual/nyNC0aHK6qyVtP_luIyvI1fhdjI"},"name":"Mr Keith Francis Gill","name_elements":{"forename":"Keith","middle_name":"Francis","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362112","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 8HW","premises":"Unit C, 53 Derby Street"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"44f290fdd8322dfcda00b3881bbd353510052e50","kind":"individual-person-with-significant-control","links":{"self":"/company/12362112/persons-with-significant-control/individual/GdaJbEGBf52o8ajPOK6uPNWG_8Q"},"name":"Ms Qunfeng Wu","name_elements":{"forename":"Qunfeng","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"13436917","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"54443899a06980191b22d27cf4963400c7cbda3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13436917/persons-with-significant-control/individual/2P9qyFOgT4-IfwDiRuicdNGPEdo"},"name":"Mr Naveed Aslam Khan","name_elements":{"forename":"Naveed","middle_name":"Aslam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12363003","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4d3d72f891d432edb20986a1beb98be839613073","kind":"individual-person-with-significant-control","links":{"self":"/company/12363003/persons-with-significant-control/individual/6i_zM4PrdxKZav3ZC7U_j7vBW8Q"},"name":"Mr Nizar Hamood","name_elements":{"forename":"Nizar","surname":"Hamood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10860743","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Newbury","postal_code":"RG14 1PA","premises":"Wessex House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"79e08a24eac329637243e0b31415de82c326229a","kind":"individual-person-with-significant-control","links":{"self":"/company/10860743/persons-with-significant-control/individual/Stl-li9HR47YFNkk0IOq_Org-fc"},"name":"Mrs Vera Lesley Warren","name_elements":{"forename":"Vera","middle_name":"Lesley","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-11"}}
{"company_number":"11074741","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Wakefield","postal_code":"WF2 8DD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e0533f03d0c676713c8205e3f2bb73065331be41","kind":"individual-person-with-significant-control","links":{"self":"/company/11074741/persons-with-significant-control/individual/imcdByYBEbS1nN8gdX4SEEw80Cs"},"name":"Mr Andrew Malcolm Riley","name_elements":{"forename":"Andrew","middle_name":"Malcolm","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13438387","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66 Hatton Garden, Fifth Floor, Suite 23, London"},"country_of_residence":"Argentina","date_of_birth":{"month":5,"year":1989},"etag":"b2e30df6b585c4511e98733b93e4f0eb0594fe69","kind":"individual-person-with-significant-control","links":{"self":"/company/13438387/persons-with-significant-control/individual/gqQli0suEjmQ55OIokthCApXOwk"},"name":"Mr Diego Armando Norberto Lavia Martin","name_elements":{"forename":"Diego","middle_name":"Armando Norberto","surname":"Lavia Martin","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439317","data":{"address":{"address_line_1":"Lutterworth Road","country":"England","locality":"Coventry","postal_code":"CV2 3EA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"dcc6310d2d728530e797962bdc4ae4c969df8474","kind":"individual-person-with-significant-control","links":{"self":"/company/13439317/persons-with-significant-control/individual/ZqRK5BVx4JxlFrpzc8h5mvZHjeg"},"name":"Mr Aaron George Evans","name_elements":{"forename":"Aaron","middle_name":"George","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11073850","data":{"address":{"address_line_1":"83 High Street","address_line_2":"Kinver","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY7 6HD","premises":"Shop 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6fb3db00b9fcb01f9bd999f02082e1bcdd7d300f","kind":"individual-person-with-significant-control","links":{"self":"/company/11073850/persons-with-significant-control/individual/1Yqe7e2tUHAEKEVRxYVjXVDG33A"},"name":"Mrs Louise Elliott","name_elements":{"forename":"Louise","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12364182","data":{"address":{"address_line_1":"Hilltop Road","address_line_2":"Denaby Main","country":"England","locality":"Doncaster","postal_code":"DN12 4JD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d061e2aaff43892214c7136b8301465f144deed4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364182/persons-with-significant-control/individual/pp4bUImpCFDJqXM0qv3DmHy-Wlw"},"name":"Ms Terri Leigh Harper","name_elements":{"forename":"Terri","middle_name":"Leigh","surname":"Harper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12363822","data":{"address":{"address_line_1":"Taylorson Street South","address_line_2":"X Q 7 Building","country":"England","locality":"Salford","postal_code":"M5 3FY","premises":"Apartment 1208"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ac44a4186ae8c934c096f358b8df6c49d114a759","kind":"individual-person-with-significant-control","links":{"self":"/company/12363822/persons-with-significant-control/individual/K021xDipNexKUVNeW2rEAAhlqq0"},"name":"Mr Ramin Ebrahimi","name_elements":{"forename":"Ramin","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11074750","data":{"address":{"address_line_1":"Mumbery Hill","country":"England","locality":"Hare Hatch","postal_code":"RG10 8EE","premises":"Mumbery House","region":"Wargrave"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"449adf1809a32821f7d7ed716fbf0fa483e5553e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074750/persons-with-significant-control/individual/0geEkOrzL_c1WA0fi_-PFUAsFP8"},"name":"Mr Adnan Butt","name_elements":{"forename":"Adnan","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11072971","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"79f9d38e9ebcee732eeb735826263577e87c3082","kind":"individual-person-with-significant-control","links":{"self":"/company/11072971/persons-with-significant-control/individual/aXcTqUlSshCbdj-WdaLmDBabHwE"},"name":"Mr Arron Lee Chaloner","name_elements":{"forename":"Arron","middle_name":"Lee","surname":"Chaloner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"13439316","data":{"address":{"address_line_1":"Meadowbank Business Park","address_line_2":"Tweedale Way","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8EH","premises":"Solutions  House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"d694dc11f0d0676281cfcbc086f2437467ae8f19","kind":"individual-person-with-significant-control","links":{"self":"/company/13439316/persons-with-significant-control/individual/oe_QvrdxxzIMSesISVuqUOAVo1o"},"name":"Mr Stephen Gilbey","name_elements":{"forename":"Stephen","surname":"Gilbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11074770","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1992},"etag":"6b87253cd5c37a671edb7bfe082aea54f4479837","kind":"individual-person-with-significant-control","links":{"self":"/company/11074770/persons-with-significant-control/individual/k7cA_mGPiKuP7pXEttLIgIGSus0"},"name":"Petronella Stephanie Jeppsson","name_elements":{"forename":"Petronella","middle_name":"Stephanie","surname":"Jeppsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13438386","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"bb20c92ac040df4bcc2ba86fe8dc9994d0641ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13438386/persons-with-significant-control/individual/aFX2HRHpj4cdqYCUPcwoOqinJjQ"},"name":"Joshua Wilson Roberts","name_elements":{"forename":"Joshua","middle_name":"Wilson","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"10522542","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0SE","premises":"115 Kings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"68a3e0e1ee73e66dd1b27e29475f614f7a206d25","kind":"individual-person-with-significant-control","links":{"self":"/company/10522542/persons-with-significant-control/individual/W758ZxGiBv58dLmxMSQkSEUiIWI"},"name":"Mr John Hood","name_elements":{"forename":"John","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"12356882","data":{"address":{"address_line_1":"Banner Street","country":"England","locality":"London","postal_code":"EC1Y 8PX","premises":"59"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"c88be0dcec1fd813ca89650c8829663c155be516","kind":"individual-person-with-significant-control","links":{"self":"/company/12356882/persons-with-significant-control/individual/YxZNu4_33VZlEJal1a8JvwGsw6I"},"name":"Mr Kenneth King Wah Yeung","name_elements":{"forename":"Kenneth","middle_name":"King Wah","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SG000020","data":{"address":{"address_line_1":"201 Talgarth Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 8BJ","premises":"The Ark"},"ceased_on":"2018-11-20","etag":"04e887a03dba9fc7f392e527654151269ce3baee","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09915785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SG000020/persons-with-significant-control/corporate-entity/nbCD2lirjJn9yO0q3j6h4emweQw"},"name":"Ge Capital International 2 Limited","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12927857","data":{"address":{"address_line_1":"Derbyshire Lane West","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9LW","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8c652ae2dee39c04702514db58cc9f60b15c9b48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12927857/persons-with-significant-control/individual/b8TAeWliAZy3Gx-dVZNEam0fYSY"},"name":"Mr Paul Andrew Fradley","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Fradley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-06-04"}}
{"company_number":"13437766","data":{"address":{"address_line_1":"Doubleday Road","country":"England","locality":"Loughton","postal_code":"IG10 2AU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0531d64125a7d09ae18d7a13f5c89b6e5e62e0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437766/persons-with-significant-control/individual/ZW--Rf2A0ikAG0wAYjoKtGkBTXw"},"name":"Ms Cherie Shani Popat","name_elements":{"forename":"Cherie","middle_name":"Shani","surname":"Popat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"03014376","data":{"address":{"address_line_1":"North Walsham Road","country":"England","locality":"Norwich","postal_code":"NR6 7QB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"5db53d562b0db663feb674c87d66e1b040d63686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03014376/persons-with-significant-control/individual/toC01rBVqwP_IKjycGNOuDkK61Y"},"name":"Mr Martin John French","name_elements":{"forename":"Martin","middle_name":"John","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"12364193","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-12-19","country_of_residence":"India","date_of_birth":{"month":5,"year":1988},"etag":"ccfa98be8469664a8831aecf5d267a424c396f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12364193/persons-with-significant-control/individual/Z0bkhcxW_9bFCNq1m0IsC3v7a_Q"},"name":"Ms. Hina Lal","name_elements":{"forename":"Hina","surname":"Lal","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12363572","data":{"address":{"address_line_1":"Rossett Street","country":"England","locality":"Liverpool","postal_code":"L6 4AN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"bc71fabfb3d60c7e91297c2af9c5d61d4d46c43a","kind":"individual-person-with-significant-control","links":{"self":"/company/12363572/persons-with-significant-control/individual/QCRlVhZd-O9Dq6S4J9d69aUMsEQ"},"name":"Mr Ionut Munteanu","name_elements":{"forename":"Ionut","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363822","data":{"address":{"address_line_1":"Tudorville Road","locality":"Wirral","postal_code":"CH63 2HU","premises":"32"},"ceased_on":"2021-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"fd0268b07cf1120ddca3c3f589230f1dac33d633","kind":"individual-person-with-significant-control","links":{"self":"/company/12363822/persons-with-significant-control/individual/jxwGMKM8Z2biVPes6ep8Oss5AhU"},"name":"Ms Rebecka Briony Forbes","name_elements":{"forename":"Rebecka","middle_name":"Briony","surname":"Forbes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11074750","data":{"address":{"address_line_1":"Mumbery Hill","country":"England","locality":"Hare Hatch","postal_code":"RG10 8EE","premises":"Mumbery House","region":"Wargrave"},"ceased_on":"2017-12-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"ffa229ddd96fdfbbecab97b8798294e690f9d214","kind":"individual-person-with-significant-control","links":{"self":"/company/11074750/persons-with-significant-control/individual/5eLWqun4vZ5Wv3vLwZwL_jmtXxk"},"name":"Mr Tariq Pervez Butt","name_elements":{"forename":"Tariq","middle_name":"Pervez","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"11072250","data":{"address":{"address_line_1":"Frith Road","locality":"London","postal_code":"E11 4EY","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"86a3a4c6c86aa535d9bdb14b5923f2c7d1ed0eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11072250/persons-with-significant-control/individual/CgY50mbLT9ePUYHo_uPVytwB6ZA"},"name":"Mr Laszlo Szak","name_elements":{"forename":"Laszlo","surname":"Szak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11073860","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"5 Goldington Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6f7091eed0f81feca464fceed12dde1c5bd890b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11073860/persons-with-significant-control/individual/f0Z9lqBqKmwqWlepIWoGc2fRB98"},"name":"Mr Leon Staszak","name_elements":{"forename":"Leon","surname":"Staszak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12927857","data":{"address":{"address_line_1":"Dahlia Creasent","country":"England","locality":"Northwhich","postal_code":"CW8 4FB","premises":"6"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1e048d87dc219614ac916419c51212b3b1d6456c","kind":"individual-person-with-significant-control","links":{"self":"/company/12927857/persons-with-significant-control/individual/gC4pOqQyWHJBOGyR9auSV7sVn-w"},"name":"Mr Duane Ashleigh Rogers","name_elements":{"forename":"Duane","middle_name":"Ashleigh","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-04"}}
{"company_number":"13440206","data":{"address":{"address_line_1":"Round Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SL","premises":"136"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"bd7732df9456b015eccb78af79dac0798ac14d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13440206/persons-with-significant-control/individual/Wt96c-MLtwD889lcCZkMEG76dVQ"},"name":"Vanessa Tomkinson","name_elements":{"forename":"Vanessa","surname":"Tomkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11076370","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ef074b9cbbdc88fd4395b2a2c72e2dcf27107430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076370/persons-with-significant-control/individual/KPcHQ-Q1pmf90X7JFVEmk-Agta8"},"name":"Mr Ian Lockwood","name_elements":{"forename":"Ian","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12365253","data":{"address":{"address_line_1":"Millbrook Close","country":"England","locality":"Northampton","postal_code":"NN5 5JF","premises":"5 Giffard Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d64cb548f0d03a6981bd43ac7f181d64536ba058","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365253/persons-with-significant-control/individual/oNqtc3SkJwRT-NF5hL6kqnsfCQA"},"name":"Miss Heather Marie Dower","name_elements":{"forename":"Heather","middle_name":"Marie","surname":"Dower","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC582241","data":{"address":{"address_line_1":"Bonaly Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0QF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"4b2b6427e8a310cf13b62d8235079024a7ef0832","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582241/persons-with-significant-control/individual/ViJlOFS0zwHh3tq9EhF9q2wATO8"},"name":"Mrs Carrie Wren Gray","name_elements":{"forename":"Carrie","middle_name":"Wren","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077190","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6235d8ae63047dee45f8ff2e105684cfdb8bb5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077190/persons-with-significant-control/individual/vy72LOhzSVYKwjCsJH5Wk3ZJCwc"},"name":"Mrs Jodie Hawkins","name_elements":{"forename":"Jodie","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12365852","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"1d6c380b3eff4e9f4f3a9e8ffb70d89cede38305","kind":"individual-person-with-significant-control","links":{"self":"/company/12365852/persons-with-significant-control/individual/Zn_gk5z4paPBq6Ekc4_AcoUvPNg"},"name":"Mr Chris Stock","name_elements":{"forename":"Chris","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC452751","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"709e6c7cfe70b4218e8583631f2848f150ffb682","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC452751/persons-with-significant-control/individual/H_-JPbcM7ijrlS2OShZ8wiTK6d0"},"name":"Mr Colin Maclean Beattie","name_elements":{"forename":"Colin","middle_name":"Maclean","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12366302","data":{"address":{"address_line_1":"Ruthwaite","country":"England","locality":"Irbey","postal_code":"CA7 1HG","premises":"The Old Hay Barn","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"97b2d49752461d4d32bc4f97879cd8af0842588f","kind":"individual-person-with-significant-control","links":{"self":"/company/12366302/persons-with-significant-control/individual/26FfNICrob4ApPlj-U0tb8wHRPU"},"name":"Mr Ian Alan Irwin","name_elements":{"forename":"Ian","middle_name":"Alan","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"OC341750","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"78444a3629247d5831774f609dc640bd5e2689da","kind":"individual-person-with-significant-control","links":{"self":"/company/OC341750/persons-with-significant-control/individual/b2M-Y67l5fT7Oe3JId353QuvF-E"},"name":"Mr William Jonathan Roberts","name_elements":{"forename":"William","middle_name":"Jonathan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12370493","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2020-03-02","etag":"040650b1b5d42726ad0024c37c4b277d0fcbeac7","identification":{"country_registered":"Germany","legal_authority":"Gmbh Gesetz","legal_form":"Gmbh","place_registered":"Germany Company Registry","registration_number":"Hrb 169614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12370493/persons-with-significant-control/corporate-entity/_-eCbq3E2up1QvQQ3aohSuAoodo"},"name":"Companea Beteiligungs Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13444027","data":{"address":{"address_line_1":"Heelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13 Lundholme"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c491c27970ef51b07e659ad6adb10aea0ca63b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13444027/persons-with-significant-control/individual/u3AHM7s6Z0RxIUrCGRSMXNyiwAg"},"name":"Vanessa Tomkinson","name_elements":{"forename":"Vanessa","surname":"Tomkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11081150","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"Upper Holloway","postal_code":"N19 3QL","premises":"489-491","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"02977947241daeb39568c175d97c744795fa18cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081150/persons-with-significant-control/individual/udQztTpW4qZiiQVBEfX5VMfKmCg"},"name":"Mr Huseyin Mavis","name_elements":{"forename":"Huseyin","surname":"Mavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12378683","data":{"address":{"address_line_1":"Reservoir Road","country":"England","locality":"Stockport","postal_code":"SK3 9QJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"0902d93936450e1d35ca383ef92053dc87f53a12","kind":"individual-person-with-significant-control","links":{"self":"/company/12378683/persons-with-significant-control/individual/5uPrJZd1eqCTkCIzUBAAl9Hn9yk"},"name":"Mr Matthew Cole-Johnson","name_elements":{"forename":"Matthew","surname":"Cole-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"09618286","data":{"address":{"address_line_1":"Sawmill Lane","address_line_2":"Helmsley","country":"England","locality":"York","postal_code":"YO62 5DQ","premises":"Unit 1, Balmforth Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b145e9774f3c2a65abebb113f911b76bb26f8b0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618286/persons-with-significant-control/individual/GVZoH4-0OhMtElF58SVRbBmAtYw"},"name":"Mrs Sharon Marie Jackson","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12364233","data":{"address":{"address_line_1":"Kenilworth Gardens","country":"England","locality":"London","postal_code":"SE18 3JB","premises":"62","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"dfa283267a58a6a4a0ef3682716ca1ffc12265c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364233/persons-with-significant-control/individual/K6tw_eugNLQzIxDUJAF4tI7jTdY"},"name":"Karl Magnus Lindberg","name_elements":{"forename":"Karl","middle_name":"Magnus","surname":"Lindberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11075601","data":{"address":{"country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1LL","premises":"14 Lansdowne Avenue"},"ceased_on":"2018-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"579f62e0e0c42bd27c19192cdf6f1cf518cdc9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11075601/persons-with-significant-control/individual/g36ExcSzBJZrk6sytD7l0yZgt8Y"},"name":"Mr Neil Forsyth","name_elements":{"forename":"Neil","surname":"Forsyth","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-21"}}
{"company_number":"NI666552","data":{"address":{"address_line_1":"Rathfern Way","locality":"Newtownabbey","postal_code":"BT36 6BX","premises":"11"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f2fb1de1885d5717644b8e79de0843e44f3cd46b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666552/persons-with-significant-control/individual/6tM2bCm1ZIpNb06Q3p3dXkFy6s0"},"name":"Kathy Reid","name_elements":{"forename":"Kathy","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SL034776","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Sqaure","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"877d93312415d07639d931b95b678c29c94d2ac3","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl033445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034776/persons-with-significant-control/corporate-entity/wXhP-lsPEmsUDM1fGQerxERUEa8"},"name":"Asf Viii B East Town Co-Invest L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12365803","data":{"address":{"address_line_1":"Via A Volta","country":"Italy","locality":"Meldola","premises":"49"},"etag":"ab6b5cd3ee70126d11bb747ca1ac052dad44688a","identification":{"country_registered":"Italy","legal_authority":"Italy","legal_form":"Joint-Stock Company","place_registered":"Italian Companies House","registration_number":"03402390409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12365803/persons-with-significant-control/corporate-entity/s9Jvz3t-d5ntlvAcTvm1qS0yaP4"},"name":"Emicon A.C. S.P.A.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13441566","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9RG","premises":"34"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"79f5870d8d47d845c7aeeea4cac49ec1283b3321","kind":"individual-person-with-significant-control","links":{"self":"/company/13441566/persons-with-significant-control/individual/pMxVzsR0ezHT9NZV0u1ivYZNM_8"},"name":"Mr Arthur Grimes","name_elements":{"forename":"Arthur","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441826","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"203f65a1c530bbc204f14cd9755d2b8f48eb70aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13441826/persons-with-significant-control/individual/Inl1bQFNIg5sxKJLH4Iwrxe5R6I"},"name":"Mr Samuel Berro","name_elements":{"forename":"Samuel","surname":"Berro","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442457","data":{"address":{"address_line_1":"149a","address_line_2":"Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DH","premises":"Vivid"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"47d4868a7259e930ded7135877a1080b9853cdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13442457/persons-with-significant-control/individual/g-ZYtIHLaBoxdQ4BYKcfJeG_y4g"},"name":"Mr Nick Mac","name_elements":{"forename":"Nick","surname":"Mac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443166","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6NW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a96567875f3de5238447a493b994d57b95cb1c47","kind":"individual-person-with-significant-control","links":{"self":"/company/13443166/persons-with-significant-control/individual/tJFvOJns5uR1sU_2PwIIoULF0ZM"},"name":"Mr Vjaceslavs Barinovs","name_elements":{"forename":"Vjaceslavs","surname":"Barinovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443416","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"London","postal_code":"N11 2TP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"40011c15d52386d783894dea09168c29f5f31475","kind":"individual-person-with-significant-control","links":{"self":"/company/13443416/persons-with-significant-control/individual/980ShQfIf2-CSZ1GK8fPRt3qwsQ"},"name":"Mr Rosen Alekov","name_elements":{"forename":"Rosen","surname":"Alekov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443786","data":{"address":{"address_line_1":"Marsala Road","country":"United Kingdom","locality":"London","postal_code":"SE13 7AA","premises":"11"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"70e7c6813908e368b03fb523569d94df05bd3b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13443786/persons-with-significant-control/individual/Jh9LpJ-2IrwC9v4ksudYuO7Fe8E"},"name":"Miss Fabjola Vani","name_elements":{"forename":"Fabjola","surname":"Vani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11081131","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4NH","premises":"64 Scott Lidgett Road"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"25f1f7b2390e27e18b10df2258607a50bf152779","kind":"individual-person-with-significant-control","links":{"self":"/company/11081131/persons-with-significant-control/individual/3FE3aSpb2lOJLSpGJVh4UK6AosA"},"name":"Mrs Samantha Jayne Houdmont","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Houdmont","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"02152773","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court, Maple Road"},"etag":"125cf1f7e5873caca5a4989b22131cc6175c20ca","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03633551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02152773/persons-with-significant-control/corporate-entity/BjPibE_NOPX55LOFiufIPS0a_AM"},"name":"Mericourt Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-16"}}
{"company_number":"11082420","data":{"address":{"address_line_1":"Queens Road","address_line_2":"The Old Vicarage","country":"England","locality":"Weston Super Mare","postal_code":"BS23 2LG","premises":"2","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"aaaedae37c505c9183210d41df68e5aab18e305a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082420/persons-with-significant-control/individual/gKkkab_Fa9OlrcqQK6Z7R1n37IA"},"name":"Mr Malcolm Gray","name_elements":{"forename":"Malcolm","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11074771","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"15 Atholl Crescent"},"ceased_on":"2026-01-07","etag":"8a4de28e466209004facb67231a42c642bb1da39","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Scottish Limited Partnership","place_registered":"United Kingdom","registration_number":"Sl032446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11074771/persons-with-significant-control/corporate-entity/h2CO4bOj4Evmkg8VwPSldAi-9e8"},"name":"Peif Ii Belmond Scottish Limited Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12364503","data":{"address":{"address_line_1":"Masser Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4JU","premises":"137","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f786a183b159b0f4da6d6b1d72966bdeaa72540d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364503/persons-with-significant-control/individual/HQ5vNI8IFekzuXV1koWlUFVLNhk"},"name":"Mrs Amanda Sharon Kay","name_elements":{"forename":"Amanda","middle_name":"Sharon","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"05817556","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"24 Titan Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ea060f001010ede79cd1f2d2b36d337e3c42dd2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817556/persons-with-significant-control/individual/ko_DxY_35spBPXqZQgK6EBPL6jA"},"name":"Mr Ian Hillsden","name_elements":{"forename":"Ian","surname":"Hillsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"NI649410","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4AE","premises":"123-125","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"538b5993d9af7fe8cea5df9e82886acc60ef18d2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649410/persons-with-significant-control/individual/2zVCkXytuohZrN974Aj1G_NqpW0"},"name":"Mrs Sheelagh Mcconnell","name_elements":{"forename":"Sheelagh","surname":"Mcconnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"OC430022","data":{"address":{"address_line_1":"Walkden Road","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7DP","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a56d3a4225c5b44287cfabb3fd3d0279e900a3d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"BROADTHUNDER ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Karl Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430022/persons-with-significant-control/individual/A8_kMXZxu7SvAYqJMcAbK2p9Oqs"},"name":"Mr Karl Lewis","name_elements":{"forename":"Karl","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-16"}}
{"company_number":"12365853","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3b97133b7ae883bd1a1eef21632244b3fb426f80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365853/persons-with-significant-control/individual/Ch0dK4usHZT1KndfHuW4irN60Fs"},"name":"Miss Sonia Dee Smith","name_elements":{"forename":"Sonia","middle_name":"Dee","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11077900","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-01-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"a661e5e39ef63f8f8607565e1ea0b328431dd893","kind":"individual-person-with-significant-control","links":{"self":"/company/11077900/persons-with-significant-control/individual/JDYh0zX5O-gRRgacgu7QWSWd7i4"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11078721","data":{"address":{"address_line_1":"Marlborough Court","address_line_2":"Pembroke Road","country":"United Kingdom","locality":"London","postal_code":"W8 6DF","premises":"Flat 48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"548b300c3394333538ac7a304a20d904d43229bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11078721/persons-with-significant-control/individual/BF2VvitlPCSbBtMc0JeholJYs0M"},"name":"Mr Nima Zahed-Khorassani","name_elements":{"forename":"Nima","surname":"Zahed-Khorassani","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079591","data":{"address":{"address_line_1":"Pools Brook Park","address_line_2":"Kingswood","country":"United Kingdom","locality":"Hull","postal_code":"HU7 3GF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a30c63c42631ab96bebb43b41bdbe0193e10529f","kind":"individual-person-with-significant-control","links":{"self":"/company/11079591/persons-with-significant-control/individual/6cjE1iDxAthlqc4ZEZ0zknV-5pA"},"name":"Michael Taylor","name_elements":{"forename":"Michael","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"11080381","data":{"address":{"address_line_1":"2-4 Maddox Street","country":"England","locality":"Mayfair","postal_code":"W1S 1QP","premises":"International House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"0f49e025e5f193e92f2092f27dc028552af70bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11080381/persons-with-significant-control/individual/Duidv4PCWK2s3kgPv5JF7gBQZEc"},"name":"Mr Ronnie Menassa","name_elements":{"forename":"Ronnie","surname":"Menassa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"08331653","data":{"address":{"address_line_1":"Richmond Park Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9DN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"39277705dd176d68d1bfa7172605b90c0ee0d7ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331653/persons-with-significant-control/individual/GqE55-86Jnowpt-euOrE0SKLj2w"},"name":"Mrs Catherine Victoria Lamond","name_elements":{"forename":"Catherine","middle_name":"Victoria","surname":"Lamond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13444446","data":{"address":{"address_line_1":"141-143 Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"etag":"64886cdac362c0caa96029c3bbc0e9c497adc38e","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03305741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13444446/persons-with-significant-control/corporate-entity/HkDHyFxWZT5aHRV8HMv44QAac4g"},"name":"Sp Groundworks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12378692","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"ceased_on":"2019-12-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"32d02c568828b57fe175ad327ca8d56739f34146","kind":"individual-person-with-significant-control","links":{"self":"/company/12378692/persons-with-significant-control/individual/GrvZaKI20dXXoWJYT9BODMzvle4"},"name":"Mr Pinchos Shulem Rottenberg","name_elements":{"forename":"Pinchos","middle_name":"Shulem","surname":"Rottenberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-27"}}
{"company_number":"13440207","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"ceased_on":"2024-08-19","country_of_residence":"Poland","date_of_birth":{"month":2,"year":1990},"etag":"c143c112ec14042a4b400af66eef12205b09e2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13440207/persons-with-significant-control/individual/283RilqclbkPIJTXEzziKO-ys5g"},"name":"Mr Maciej Knapik","name_elements":{"forename":"Maciej","surname":"Knapik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11076380","data":{"address":{"address_line_1":"Caldey Island House","address_line_2":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JN","premises":"73"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"d6949745d774c0f60c7f11c67e1d5d9f981d8c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076380/persons-with-significant-control/individual/KuPv_AWz8Fnh8HHGIr8JJp3pIj4"},"name":"Mr Shane Anthony Taylor","name_elements":{"forename":"Shane","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12365272","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1974},"etag":"320467914fe05ab63e25a938a067085faba07b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12365272/persons-with-significant-control/individual/iTmjfFY8Vadsi_Chn5VLCrxd4tA"},"name":"Sajanben Parmar","name_elements":{"forename":"Sajanben","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365832","data":{"address":{"address_line_1":"Alkiviadou","country":"Greece","locality":"Pireaus","postal_code":"18535","premises":"269"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1957},"etag":"40717c6d378052278d58cfd1642cb1400fa5bb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12365832/persons-with-significant-control/individual/wtBTIhgcsUkuw7h7ki8Nn7GeFeM"},"name":"Mr Panagiotis Voulgaris","name_elements":{"forename":"Panagiotis","surname":"Voulgaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-12-16"}}
{"company_number":"11077191","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8SE","premises":"648"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"689a7882398e3b527520d967e4dd4665939a112a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077191/persons-with-significant-control/individual/tir9rSP6k_Y8eUj0ygZiicAxSbM"},"name":"Mr Abdul Sattar Askar","name_elements":{"forename":"Abdul","middle_name":"Sattar","surname":"Askar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11077861","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston","postal_code":"KT1 4DW","premises":"Como House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d6d045de0d6ab4f91265484e44a5bf931bfa0f64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077861/persons-with-significant-control/individual/XnHOvx3lU4IL1fsQc6wYuMyceA4"},"name":"Mrs Sarah Jane Dines","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Dines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11077901","data":{"address":{"address_line_1":"Ribston Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5RJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"9149ddb4e817bfa77c574c610441334f5f84f388","kind":"individual-person-with-significant-control","links":{"self":"/company/11077901/persons-with-significant-control/individual/IbbG1dheg5ycamYTyyGXqZK3jpQ"},"name":"Petergail Cox","name_elements":{"forename":"Petergail","surname":"Cox"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"12366333","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"46c6a04409ef3907a8661df004aa812a1abdbf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12366333/persons-with-significant-control/individual/dwQhgiInsyEjJ8WOajUMtWDRfQo"},"name":"Rajeshbhai Vaghri","name_elements":{"forename":"Rajeshbhai","surname":"Vaghri"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11079600","data":{"address":{"address_line_1":"Papermill Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 0EB","premises":"72"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4d22bead7f58117aaa2b4e410e6ca39ca345c942","kind":"individual-person-with-significant-control","links":{"self":"/company/11079600/persons-with-significant-control/individual/75PHcJCmpbxXBhafzAc580JZKL8"},"name":"Mrs Samia Awad","name_elements":{"forename":"Samia","surname":"Awad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12370502","data":{"address":{"address_line_1":"Adams Street","address_line_2":"Nechells","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4LT","premises":"60","region":"West Midlands"},"ceased_on":"2021-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"079797fef4c72057b7258361f1149e9dda4f5129","kind":"individual-person-with-significant-control","links":{"self":"/company/12370502/persons-with-significant-control/individual/CzQzHxIEx0_h1IxaJSoDwmvnvrU"},"name":"Mr Sheraz Mahmood","name_elements":{"forename":"Sheraz","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"13444176","data":{"address":{"address_line_1":"The Stour","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4PR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"919d0a527d9aed43edad5ab1a4a720863aafb4ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"SUPER FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Ionut-alin Ene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444176/persons-with-significant-control/individual/JYJk4ZgBr8fZi1ESVfSz_9NaXtQ"},"name":"Mr Ionut-Alin Ene","name_elements":{"forename":"Ionut-Alin","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11081151","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG2 7DY","premises":"150 Wards Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0d957cf4c87ffe92071a0e8cf479f32c960d1705","kind":"individual-person-with-significant-control","links":{"self":"/company/11081151/persons-with-significant-control/individual/nl-KCKmSMN2EvH5VUVrY7ksNfUM"},"name":"Mr Koyes Miah","name_elements":{"forename":"Koyes","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"08252780","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"cd4d21f1bab1cd1390a013e478ce4135d3e22929","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08252780/persons-with-significant-control/individual/1kGoa7XqXQvnh2VBh7jnrlPl3EM"},"name":"Mr Philip James Moore","name_elements":{"forename":"Philip","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-15"}}
{"company_number":"12364492","data":{"address":{"address_line_1":"Gwynedd Avenue","address_line_2":"Townhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6LN","premises":"249"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"3a7f3bd57ca6d3a4af6f2f2624de83967a32ce85","kind":"individual-person-with-significant-control","links":{"self":"/company/12364492/persons-with-significant-control/individual/hdMduUjge9T2Kr-gLZudkZ4IMyE"},"name":"Miss Stacey Laura Ann Whitcombe","name_elements":{"forename":"Stacey","middle_name":"Laura Ann","surname":"Whitcombe","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"06739476","data":{"address":{"address_line_1":"Staithgate Lane","country":"England","locality":"Bradford","postal_code":"BD6 1YA","premises":"Unit 2b Link 606","region":"West Yorkshire"},"etag":"e4fb8257c47143281f8772e898ca1d5954dff58a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"12619053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06739476/persons-with-significant-control/corporate-entity/PlbCmNlYd4Ly8E8l2YoO0-a0ctA"},"name":"Davison Fencing Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"NI649410","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4AE","premises":"123-125","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1967},"etag":"e930238e1628af91ea3ea56ed8af15d29f1163a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649410/persons-with-significant-control/individual/ysNAugQ4fgVYBgW_R9O9il9Hja8"},"name":"Mr Richard Kevin Mcconnell","name_elements":{"forename":"Richard","middle_name":"Kevin","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13441556","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5SQ","premises":"134a London Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cc0ab59066152ba83efe85c3a5d7d618507cef8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441556/persons-with-significant-control/individual/LB4Imic2HXYm-1G5xxpAa6qy0Qo"},"name":"Mr Mark Ford","name_elements":{"forename":"Mark","surname":"Ford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"OC430022","data":{"address":{"address_line_1":"Walkden Road","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7DP","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"14f5264f27c9a0990b3440fb6733540bf619dc0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"BROADTHUNDER ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Jordan Garry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430022/persons-with-significant-control/individual/Qj_DaN0ygRybQyArJ3cKNEveAxg"},"name":"Mr Garry Jordan","name_elements":{"forename":"Garry","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-16"}}
{"company_number":"10756101","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"ceased_on":"2022-01-27","etag":"d2a3c26e37cc99fe44a20c5766121711716738c3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00599191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10756101/persons-with-significant-control/corporate-entity/bqxC4frBFya6-ZWNeLs4p1pCNsU"},"name":"Sleeman \u0026 Hawken Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-28"}}
{"company_number":"13442456","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Colchester","postal_code":"CO3 3JQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"36ac9db2eb88e84d8f8e63a6f750657f05a790f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442456/persons-with-significant-control/individual/_8b2Qtvtb4i7ivKSoyL96uVjuyo"},"name":"Mr James Robert Beattie","name_elements":{"forename":"James","middle_name":"Robert","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12366302","data":{"address":{"address_line_1":"Ruthwaite","country":"England","locality":"Irbey","postal_code":"CA7 1HG","premises":"The Old Hay Barn","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3e0e7062316eddcef025549c79b028ad409873f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12366302/persons-with-significant-control/individual/MVtg1j6_B4gIrVIOGd1co1AZ23c"},"name":"Mr Nicholas David Atkinson","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12366342","data":{"address":{"address_line_1":"Byron Close","country":"England","locality":"Biggleswade","postal_code":"SG18 8QF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"1659c57654db0a8c954f6fcb7c91d805c028a01d","kind":"individual-person-with-significant-control","links":{"self":"/company/12366342/persons-with-significant-control/individual/wtfT6NjRnTo3e8VlvUL3v2xo8lQ"},"name":"Miss Chloe Jade Prior","name_elements":{"forename":"Chloe","middle_name":"Jade","surname":"Prior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11079611","data":{"address":{"address_line_1":"66 Elm Grove","locality":"Worthing","postal_code":"BN11 5LH","premises":"Unit 19 Oaklands Business Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5c5fb637a3a9476322b34755fc27386def5ed760","kind":"individual-person-with-significant-control","links":{"self":"/company/11079611/persons-with-significant-control/individual/b9Qq9A46x4p2YdkWBYzVHFuFFVo"},"name":"Mr Jason Mccreanney","name_elements":{"forename":"Jason","surname":"Mccreanney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"08653953","data":{"address":{"address_line_1":"Scott Road","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4DN","premises":"Apt 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"fd373d5bea4670ab16364abcea82306baeb39fdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653953/persons-with-significant-control/individual/2WfIJnyDCj_xST262iANQGjyVc0"},"name":"Mr Andrew David Freeth","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Freeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-10"}}
{"company_number":"13444177","data":{"address":{"address_line_1":"Penns Lake Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1LL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"0e85ba41f38f84b29dc928ef5b0f685c55d9f5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13444177/persons-with-significant-control/individual/LxMbe7BF0jtCl4Ur8QLcaEQsLmo"},"name":"Mr Joseph Eugene Holland","name_elements":{"forename":"Joseph","middle_name":"Eugene","surname":"Holland","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11081890","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"etag":"994c4a15d2abc3f67ef88193814e484f0f1886cf","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Limited Liability Company","place_registered":"Uk Company Register","registration_number":"09736390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081890/persons-with-significant-control/corporate-entity/CzUJsd86TGwwx7aen8dAUd2anG0"},"name":"Domestic Divas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11082451","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":6,"year":1967},"etag":"6690125a8704533d3f84ac2a10beb22e7758ce9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11082451/persons-with-significant-control/individual/aOQHxJnsqiZ_N1OalkYyrIUFx20"},"name":"Wesley Ebanks","name_elements":{"forename":"Wesley","surname":"Ebanks"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12364482","data":{"address":{"address_line_1":"Merlin Close","country":"England","locality":"Romford","postal_code":"RM5 3YB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"34f7a24e770681ab0816413475b68e84a2b0e76a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364482/persons-with-significant-control/individual/QylCJ53A1-PVpiDyMIwH_qfhKf8"},"name":"Mr Joshua James John Cooper","name_elements":{"forename":"Joshua","middle_name":"James John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365022","data":{"address":{"address_line_1":"Coulton Drive","locality":"East Boldon","postal_code":"NE36 0SZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ec35d043eac9708793804fd24a4fd53b00d134f6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365022/persons-with-significant-control/individual/vuuBQJ3ox2LsF9NJG_ajcO9-At0"},"name":"Miss Laura Claire Salini","name_elements":{"forename":"Laura","middle_name":"Claire","surname":"Salini","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13440947","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c6b3b8a8bc1b70beb173eb3dafb8eb7ff16080ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13440947/persons-with-significant-control/individual/kRwZssUR0BnOa1P6YIsi3959X6E"},"name":"Penelope Salmon","name_elements":{"forename":"Penelope","surname":"Salmon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12365803","data":{"address":{"address_line_1":"Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"18a46617afa7b80bd1786d790c00968184bb6a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12365803/persons-with-significant-control/individual/KSLn3ThSSUYV6w_BwXI5VWECIbU"},"name":"Mr Simon Davis","name_elements":{"forename":"Simon","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13441566","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9RG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"53f81b9a74c0075c403c8ff914a361bf14517323","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441566/persons-with-significant-control/individual/4FvPlVqgtHN4Raro_eqfxLeQG7o"},"name":"Eugene Grimes","name_elements":{"forename":"Eugene","surname":"Grimes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12365843","data":{"address":{"address_line_1":"Usk Road","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6RY","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"9a557815e11464d4d245bbb85902b35798862ee8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365843/persons-with-significant-control/individual/5KwtfHFTcU7INaNNUEgRQVzq2is"},"name":"Ms Emily Mayloney Williams","name_elements":{"forename":"Emily","middle_name":"Mayloney","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366273","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"SE25 4TD","premises":"29 Manor Road","region":"Croydon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"187628cb8c7b13de7155fccfb6232d49ddfbae11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366273/persons-with-significant-control/individual/RYiKw0BSxgk5CJLPsd7SGYWoaY4"},"name":"Mr Andy Zsolt Szebeni","name_elements":{"forename":"Andy","middle_name":"Zsolt","surname":"Szebeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"13442467","data":{"address":{"address_line_1":"Alma Vale Road","country":"England","locality":"Bristol","postal_code":"BS8 2HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c5277f9c969ba430739b046804370494dc88208e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442467/persons-with-significant-control/individual/nKEXQczIEZlBuoweZW1GrQhYhvM"},"name":"Mr Adam William Gould","name_elements":{"forename":"Adam","middle_name":"William","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10720821","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8EB","premises":"529"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2dc5d6607a9636fe99723f292c58554cbb5f0695","kind":"individual-person-with-significant-control","links":{"self":"/company/10720821/persons-with-significant-control/individual/HjLjgfrqHXDOpYqIgN2AGpaKYzE"},"name":"Mr Mantas Kaupas","name_elements":{"forename":"Mantas","surname":"Kaupas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-23"}}
{"company_number":"12367922","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"ddc0f7f95b22769280d24e0b3cf6046bec20039d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367922/persons-with-significant-control/individual/Hf4RwsnpyQpJuLDCoxE_eKaNxm8"},"name":"Bryn David Williams","name_elements":{"forename":"Bryn","middle_name":"David","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11081131","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4NH","premises":"64 Scott Lidgett Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ff0595f253313ef2876337e97cd758a6604943d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081131/persons-with-significant-control/individual/lAEyVG6opItEsK09jEqZGlXO-kE"},"name":"Mr Simon James Lasota","name_elements":{"forename":"Simon","middle_name":"James","surname":"Lasota","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"10491991","data":{"address":{"address_line_1":"Napley Heath","address_line_2":"Market Drayton","country":"United Kingdom","locality":"Shropshire","postal_code":"TF9 4DP","premises":"Napley Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"60ae47f496d9c6c180272f853389eee7da529cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10491991/persons-with-significant-control/individual/hSC6nUkZheG0QCsgNX9Qxr2m0xI"},"name":"Mrs Christine Anne Ho","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Ho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"13444447","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"58132ffd59dd2d7cedb4624f18085cd3384ff710","kind":"individual-person-with-significant-control","links":{"self":"/company/13444447/persons-with-significant-control/individual/gpb99N6xJ-PWLLdvP5Pc5uHTbTg"},"name":"Mr Josslyn Alan Henton","name_elements":{"forename":"Josslyn","middle_name":"Alan","surname":"Henton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11082450","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 3LQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"76564ad51befb3a85e0468973c15d3f2a6988643","kind":"individual-person-with-significant-control","links":{"self":"/company/11082450/persons-with-significant-control/individual/JzATPtZW7S2wHGLyTxy0xIdh7fs"},"name":"Mr. Jacob Robert Phillips","name_elements":{"forename":"Jacob","middle_name":"Robert","surname":"Phillips","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12364482","data":{"address":{"address_line_1":"Merlin Close","country":"England","locality":"Romford","postal_code":"RM5 3YB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b38ac4398a0001716f550bd9b0a640b7aee69dc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364482/persons-with-significant-control/individual/PvFwDfgzl2mfFxbJgzA2wjzMY1A"},"name":"Mr Ruslan Chetraru","name_elements":{"forename":"Ruslan","surname":"Chetraru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11075611","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2700bc1e66b692f8997bfc4be244b1db256c81e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075611/persons-with-significant-control/individual/maIr8ogneB9a6Uv3Pm4Zbd6Ozj4"},"name":"Mrs Tracey Henson","name_elements":{"forename":"Tracey","surname":"Henson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12365043","data":{"address":{"address_line_1":"Wells Drive","address_line_2":"Tarzana","country":"United States","locality":"California","postal_code":"91356","premises":"19173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"2d0addcbfb2085449e37bb4c998696ba6909c470","kind":"individual-person-with-significant-control","links":{"self":"/company/12365043/persons-with-significant-control/individual/zFxZdIlrBqMkD2ccC8p_LM_W6Rs"},"name":"Mr Jacob Niall Joshua Mcsherry","name_elements":{"forename":"Jacob","middle_name":"Niall Joshua","surname":"Mcsherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13441206","data":{"address":{"address_line_1":"South Place Gardens","address_line_2":"St. Just","country":"England","locality":"Penzance","postal_code":"TR19 7UJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fcd72358d2374a349237c28cf83a62eedac004df","kind":"individual-person-with-significant-control","links":{"self":"/company/13441206/persons-with-significant-control/individual/lCg0rptZJNs2yZC8x7UIyP-Frwc"},"name":"Mr Christopher David Curnow","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Curnow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441557","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2022-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"b4a9453ed1ed3a778c446df45df4c9e36fe77ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/13441557/persons-with-significant-control/individual/XYOuwAh1sqljnYAtA95KoXtJs3Y"},"name":"Mr Harpinder Sandhu","name_elements":{"forename":"Harpinder","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"OC430022","data":{"address":{"address_line_1":"Walkden Road","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7DP","premises":"164"},"ceased_on":"2022-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ca8ad1cc55724bf425d7b42f3eefb75f2e13b43b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430022/persons-with-significant-control/individual/HSXnxZjZDs3d9wSjaNplSd9wnu0"},"name":"Mr Christopher James Phillips","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-16"}}
{"company_number":"12823837","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"259cdd98cac3ad5488226c92a446630b5ca1ea7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12823837/persons-with-significant-control/individual/jg_E3sMyYNn29-EmXJ6QtL-8V78"},"name":"Ms Gabrielle Hudson","name_elements":{"forename":"Gabrielle","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13442466","data":{"address":{"address_line_1":"Isallt Road","address_line_2":"Llysfaen","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8LZ","premises":"The Barns"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"eae5295c620dd1c2237aff001b6ccac2abae45c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442466/persons-with-significant-control/individual/KrHigu2mQlM0lOdcz_275vN3Hgs"},"name":"Mr Andrew York","name_elements":{"forename":"Andrew","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"05046897","data":{"address":{"address_line_1":"Longbow Avenue","address_line_2":"Methley","country":"England","locality":"Leeds","postal_code":"LS26 9LD","premises":"38"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"11fef84b2fa2cd7e26090a41272c93c9600e1a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/05046897/persons-with-significant-control/individual/bG3Y5bA4cLipulCMO9Bziz3sTVI"},"name":"Mrs Nicola Saville","name_elements":{"forename":"Nicola","surname":"Saville","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13443787","data":{"address":{"address_line_1":"Stanhope Park Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9LU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"8f2a61a13be34259b4743e61bb0cf589b141a94f","kind":"individual-person-with-significant-control","links":{"self":"/company/13443787/persons-with-significant-control/individual/yf4suVc9LPeacWoPMOZDSy8jRNk"},"name":"Mr Gagandeep Singh Bajaj","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11081140","data":{"address":{"address_line_1":"25 Avenue Du Forez","country":"France","locality":"Aurec Sur Loire","postal_code":"43110","premises":"1e Residence Henri Blanc"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1960},"etag":"3dbd89f85d8b4293541a3fe172aef84d5af93c15","kind":"individual-person-with-significant-control","links":{"self":"/company/11081140/persons-with-significant-control/individual/5CNqoIjm3AnTWq4QPpWT7X__434"},"name":"Mr Joseph Didier Jean Emile Bergougnoux","name_elements":{"forename":"Joseph","middle_name":"Didier Jean Emile","surname":"Bergougnoux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11081160","data":{"address":{"address_line_1":"Station Road","address_line_2":"Yetminster","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 6LH","premises":"Unit 5, The Sidings","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"ae5ad024c0c026a4229e9047ce6cc46f70004b09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081160/persons-with-significant-control/individual/1AMTfvckGdKGjQ0jNvbn9EvSgz8"},"name":"Mr Julian David Bennett","name_elements":{"forename":"Julian","middle_name":"David","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12378692","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"ceased_on":"2019-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0a17c0080de008ea4f23be6db5a0d6e94a2f5737","kind":"individual-person-with-significant-control","links":{"self":"/company/12378692/persons-with-significant-control/individual/L88qiGcfNKe2FbT0RWJIjOOKDVQ"},"name":"Mrs Sarah Mirum Rottenberg","name_elements":{"forename":"Sarah","middle_name":"Mirum","surname":"Rottenberg","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-27"}}
{"company_number":"11075590","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 3HE","premises":"105","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f3d1bdcf71606455223ce9d25282626323a8c424","kind":"individual-person-with-significant-control","links":{"self":"/company/11075590/persons-with-significant-control/individual/1AIFoWAb0w6cf-1F3wioYSA7aeI"},"name":"Mrs Catriona Williams","name_elements":{"forename":"Catriona","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12364503","data":{"address":{"address_line_1":"Masser Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4JU","premises":"137","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a88303c4313436c8164b2e1bff002de180173233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364503/persons-with-significant-control/individual/EhybHAVzgvUwAdT_6VRWnFFg2RY"},"name":"Mr David Lee Kay","name_elements":{"forename":"David","middle_name":"Lee","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13441207","data":{"address":{"address_line_1":"Wisbech St Mary","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42 Station Drive"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"59cf2a569ea2bd09305cf172ca2ed5b989e0af46","kind":"individual-person-with-significant-control","links":{"self":"/company/13441207/persons-with-significant-control/individual/ZKQQii1-yDlUKMFnuRr7TYGH9AM"},"name":"Sarah Madden","name_elements":{"forename":"Sarah","surname":"Madden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"08709611","data":{"address":{"address_line_1":"Faccombe","country":"England","locality":"Andover","postal_code":"SP11 0DX","premises":"Lone Pine"},"ceased_on":"2018-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e6fa330e3700560062f7090df7c05ce914b5558c","kind":"individual-person-with-significant-control","links":{"self":"/company/08709611/persons-with-significant-control/individual/GnBJBlBcDDin4-XYrBtCRpy1LTU"},"name":"Mr Alastair Michael Brooks","name_elements":{"forename":"Alastair","middle_name":"Michael","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"13441567","data":{"address":{"address_line_1":"D. 2a,, Ul Krasnoi Pozitsii","country":"Russia","locality":"Resp Tatarstan","premises":"00"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1997},"etag":"b265aedd33fbc192d614133c0fbb9ab19953a4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13441567/persons-with-significant-control/individual/elnb9FFjJbvNxDeivhLQVOnuz-M"},"name":"Joseph Francis Fifonssi Gandaho","name_elements":{"forename":"Joseph","middle_name":"Francis Fifonssi","surname":"Gandaho"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441836","data":{"address":{"address_line_1":"Tudor Drive","country":"England","locality":"Yateley","postal_code":"GU46 6BY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"99ab8c026481ac2ecf3578dfa5e2ddd4ed17ebc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13441836/persons-with-significant-control/individual/gMScT4JCt7jfJ-XOPU63gRqTgzo"},"name":"Mr Ben Stewart Livingstone","name_elements":{"forename":"Ben","middle_name":"Stewart","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11200712","data":{"address":{"address_line_1":"Master Road","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0BE","premises":"Appleyard Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4e9116252fd1846d119405f8cd5f4710166b764b","kind":"individual-person-with-significant-control","links":{"self":"/company/11200712/persons-with-significant-control/individual/U5Z_105CKNNXN2rFlOTVbENapQI"},"name":"Mr Jamie Andrew Rawlings","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-02"}}
{"company_number":"12366342","data":{"address":{"address_line_1":"Simpkin Close","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8PD","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"14c364a184d41e754060d5daa14a7bebddad68ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12366342/persons-with-significant-control/individual/GZq0Bswl7gD07FXciiKkrqvrQjA"},"name":"Mr Robert John Tant","name_elements":{"forename":"Robert","middle_name":"John","surname":"Tant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12367922","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d3cbbb0fa6c37d037d72efac97cf52cbde90d777","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367922/persons-with-significant-control/individual/YLO9SKBPqmWktu8ArF7RpXd1gBs"},"name":"Mr Gurdip Singh Mahal","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11080381","data":{"address":{"address_line_1":"2-4 Maddox Street","country":"England","locality":"Mayfair","postal_code":"W1S 1QP","premises":"International House","region":"London"},"country_of_residence":"Indonesia","date_of_birth":{"month":4,"year":1969},"etag":"548a5a375059eeae8c5da8910bee93c29dfd4e12","kind":"individual-person-with-significant-control","links":{"self":"/company/11080381/persons-with-significant-control/individual/V68fWtpFf7WbWUx4rnEiZxxaIvs"},"name":"Thomas Koenye","name_elements":{"forename":"Thomas","surname":"Koenye"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11081141","data":{"address":{"address_line_1":"Powke Lane","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5QR","premises":"Prime House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"0ddc69f930fa1aea27fc8a2806a6071971b984ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11081141/persons-with-significant-control/individual/JQRBxQCek6fho7uEqGmgekOWcgs"},"name":"Mr Robin Charles Fisher","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Fisher","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12378682","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"23ba18b20b693ff02fc352a54cb368eab4eac9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378682/persons-with-significant-control/individual/Kz6VIHAz9qTd3k16yYpuDhh6rgQ"},"name":"Mr Aime Roger Tanoh","name_elements":{"forename":"Aime","middle_name":"Roger","surname":"Tanoh","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"06341737","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"26b8a54bf4b221a22da9ba238deebf50c6cf6d46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"MILLER DAVIES LLP ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Sara Louise Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341737/persons-with-significant-control/individual/FuU9UCd_IiFB-3lHzZ2PHAhouPs"},"name":"Mrs Sara Louise Williams","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"SC700766","data":{"address":{"address_line_1":"Thomson Grove","address_line_2":"Uphall","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6BP","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"2ca92e2a3d5db9331dcc2a12b5d756531bfe0f07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700766/persons-with-significant-control/individual/YmUl4WI-i2l3GlRes-IXEwW2L6U"},"name":"Mr Owen Harry Murrell","name_elements":{"forename":"Owen","middle_name":"Harry","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11882966","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0dadcf480462a3a60e79086e0ad7081ac7f26fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11882966/persons-with-significant-control/individual/Ys7-CUKgXWNyspMyJveN6x9z5cc"},"name":"Mr Andrew Bradshaw","name_elements":{"forename":"Andrew","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11076381","data":{"address":{"address_line_1":"High Road","locality":"Romford","postal_code":"RM6 4AB","premises":"1096"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5c2f7ad2cdf5c2900d511fefe3826702143f39d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076381/persons-with-significant-control/individual/Mi5wN4LF7A_qkci-6uPuV1Y400U"},"name":"Ms Celeast Crown","name_elements":{"forename":"Celeast","surname":"Crown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"04391480","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"etag":"c564f3940e9777393560e1576908ecaedc9d3024","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11009617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04391480/persons-with-significant-control/corporate-entity/f0UKuQDwlnPqKE6rhJ81JM15fBQ"},"name":"Dm Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11077171","data":{"address":{"address_line_1":"East Street","address_line_2":"Long Compton","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 5JT","premises":"Oakdene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"5311cd51fb656479debab197fa6ff40bd230d66e","kind":"individual-person-with-significant-control","links":{"self":"/company/11077171/persons-with-significant-control/individual/6ba0vCoyrVFv-vIvhdRZ0KngLVQ"},"name":"Suzanne Dudek","name_elements":{"forename":"Suzanne","surname":"Dudek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"09852621","data":{"address":{"address_line_1":"Horns Lane","address_line_2":"Combe","country":"England","locality":"Witney","postal_code":"OX29 8NH","premises":"Orchard Lea","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"75d7ad3670a194d9010f55365457d72c6f8ce571","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852621/persons-with-significant-control/individual/Wx62-lA9L_4TC_OFHsGj054W90A"},"name":"Professor Barry Victor Lloyd Potter","name_elements":{"forename":"Barry","middle_name":"Victor Lloyd","surname":"Potter","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-06"}}
{"company_number":"09888721","data":{"address":{"address_line_1":"Thorney Bay Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0DB","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f705ba3e14717c2c7a8031dce85e7a1d4746f934","kind":"individual-person-with-significant-control","links":{"self":"/company/09888721/persons-with-significant-control/individual/J4AOXR9HjaB_MEVR_rUeC1bLfr0"},"name":"Mr Ibryam Hasanov","name_elements":{"forename":"Ibryam","surname":"Hasanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11078651","data":{"address":{"country":"England","locality":"London","postal_code":"E17 8HS","premises":"99 Blyth Road"},"ceased_on":"2018-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2024d57087bdbf3165b9f3c403a2b2aad1e428ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11078651/persons-with-significant-control/individual/V7kj1SZOpoaDyRJsDtdFyIqvCIY"},"name":"Mr Asumadu Osei Michael","name_elements":{"forename":"Asumadu","middle_name":"Osei","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"13443476","data":{"address":{"address_line_1":"Gassiot Road","country":"England","locality":"London","postal_code":"SW17 8LB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8bde765a6c865e1c2f4801bf6ac94a9a330fb620","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443476/persons-with-significant-control/individual/MXZz5rpWrDwdLr9rgX1Qq2X0pl0"},"name":"Mr Oren Joseph Richards","name_elements":{"forename":"Oren","middle_name":"Joseph","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"07584213","data":{"address":{"address_line_1":"Roberts Street","locality":"Wellingborough","postal_code":"NN8 3HY","premises":"14","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"be7c19d0fd8f57adda9c66ed03a5661ce0bc5957","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07584213/persons-with-significant-control/individual/8zC6ERFdgiDRiXOYc3CaEDHTB_M"},"name":"Mr Darren Bates","name_elements":{"forename":"Darren","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12261162","data":{"address":{"address_line_1":"Winchmore Hill Road","country":"England","locality":"London","postal_code":"N21 1QR","premises":"210"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"19e72da4382b0fabfbe3e5870c5a0996baabe840","kind":"individual-person-with-significant-control","links":{"self":"/company/12261162/persons-with-significant-control/individual/ZsjTs8CKS-0_xTRbTNAA08O7YG4"},"name":"Mr Abdirashid Mohamed Abdi","name_elements":{"forename":"Abdirashid","middle_name":"Mohamed","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13444447","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"8513bf261c402b592c00e91f6ac8188797188adc","kind":"individual-person-with-significant-control","links":{"self":"/company/13444447/persons-with-significant-control/individual/9CB9spYvPpBleC0vTuQtZT37RIU"},"name":"Miss Deeanna Pooley","name_elements":{"forename":"Deeanna","surname":"Pooley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"08252780","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"811644fc66cd0f9d8ec6c21d05d48a910f14da8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08252780/persons-with-significant-control/individual/yZBjZpN7sL3uPk8d2u2tLEinu6c"},"name":"Dr Russell John Moore","name_elements":{"forename":"Russell","middle_name":"John","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-15"}}
{"company_number":"11075591","data":{"address":{"address_line_1":"Millwood Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2HH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"221f35d59059121512f53e4eb46301906d5f3f57","kind":"individual-person-with-significant-control","links":{"self":"/company/11075591/persons-with-significant-control/individual/vdODB84JZ-X0m5mTb0H6vhhv_fE"},"name":"Mr Gavin John Cowling","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Cowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"SC582210","data":{"address":{"address_line_1":"Holmbrae Road","address_line_2":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 6AP","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"fe7f1d6a286380b8234a003c2331bfedafc4b92e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582210/persons-with-significant-control/individual/hOGpnzhsuI8NF09_NthPMcfxRbk"},"name":"Mr Ronny Allen","name_elements":{"forename":"Ronny","surname":"Allen","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-22"}}
{"company_number":"10475143","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Savile Town","country":"England","locality":"Dewsbury","postal_code":"WF12 9PH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"401a134630881a150aa481f8b68c163c14d86343","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10475143/persons-with-significant-control/individual/lQZ55O9EXxCtCLGVKjCLksxloVE"},"name":"Mr Farook Gulam Asmal","name_elements":{"forename":"Farook","middle_name":"Gulam","surname":"Asmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12365803","data":{"address":{"address_line_1":"Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"5efc9aaf1c88b32cc8340cca238e0542e1ca0881","kind":"individual-person-with-significant-control","links":{"self":"/company/12365803/persons-with-significant-control/individual/8alBIZ9kDciEIN_1pPgdzx7oLAE"},"name":"Mr Kevin James Lancaster","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365833","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"98840183e777324d864a187abb5ea4f37ef5bd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12365833/persons-with-significant-control/individual/n_lfU3kMxDEwK4UWPwKm4pndaeo"},"name":"Mr Tomas Savicius","name_elements":{"forename":"Tomas","surname":"Savicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11077201","data":{"address":{"address_line_1":"Recreation Road","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9FL","premises":"25"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1966},"etag":"ccde34da724390c0586cf244edbc695b4d84ac39","kind":"individual-person-with-significant-control","links":{"self":"/company/11077201/persons-with-significant-control/individual/PXHx3rJm6ZlDrLBhmScqvcvGzZY"},"name":"Mr Stephen Monaghan","name_elements":{"forename":"Stephen","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11078700","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"7170018d93287fe203bbf60087ef143b2eb776a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078700/persons-with-significant-control/individual/6SY_pJTvKX11uZXSjF1aB6uPhMs"},"name":"Iain Roxborough","name_elements":{"forename":"Iain","surname":"Roxborough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"NI067210","data":{"address":{"address_line_1":"Fitzwilliam Square","country":"Ireland","premises":"66","region":"Dublin 2"},"etag":"6b50434f4a70d3112a540a579d7b69ef6dcee633","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registration Office","registration_number":"110553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI067210/persons-with-significant-control/corporate-entity/3Z54CBGbM9yHFtPSVMTq2IFx5-8"},"name":"Four Star Franchising Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"13443477","data":{"address":{"address_line_1":"Bouverie Court","country":"England","locality":"Leeds","postal_code":"LS9 8LB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8bb1ce95a6e82282cf9f7553a908c9d793ae37ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13443477/persons-with-significant-control/individual/a8IHdD74x4uad2AyeU3yP6lSzQU"},"name":"Mr Bala Krishna Kuppala","name_elements":{"forename":"Bala Krishna","surname":"Kuppala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13444026","data":{"address":{"address_line_1":"Chandlers Way","country":"United Kingdom","locality":"South Woodham Ferrers","postal_code":"CM3 5TB","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"45cfd003a2265ffa438e873e723ebd47b1ed75c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444026/persons-with-significant-control/individual/GD_28ky5YkFo50odQ4kiG6ND8ls"},"name":"Mr Spencer Turner","name_elements":{"forename":"Spencer","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-08"}}
{"company_number":"07276787","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Halesowen","postal_code":"B63 3HN","premises":"3 Lyttleton Court","region":"West Midlands"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"ef0c78377aa69bb8bf3a23f7a484a42633518522","kind":"individual-person-with-significant-control","links":{"self":"/company/07276787/persons-with-significant-control/individual/cRstbRdu-2538wJWZNcwMz6sCuk"},"name":"Mr Joseph Demetrius","name_elements":{"forename":"Joseph","surname":"Demetrius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-31"}}
{"company_number":"11081871","data":{"address":{"address_line_1":"Cattsdell","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5SN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c70c3bc4b0edcc500df54a6e96ef06f28b7d098e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081871/persons-with-significant-control/individual/adTGCQs3qRnuCJkfiv6kGOhgO6g"},"name":"Mrs Marsha Marie Turay","name_elements":{"forename":"Marsha","middle_name":"Marie","surname":"Turay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12021623","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c484ba23a153f21082ae30c9e689990dd4d6a385","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12021623/persons-with-significant-control/individual/Ukvpb7JDR1TEEu3lAUOudCcCJHk"},"name":"Mrs Shravani Surabhi","name_elements":{"forename":"Shravani","surname":"Surabhi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"13445176","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f0f7f2fb902a61cfa53f067abe412243c9ce1174","kind":"individual-person-with-significant-control","links":{"self":"/company/13445176/persons-with-significant-control/individual/rj4iGUz0KvJWUw9m-tx-GI2c_RI"},"name":"Miss Megan Thompson","name_elements":{"forename":"Megan","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"SC582460","data":{"address":{"address_line_1":"Iden Green","address_line_2":"Benenden","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 4LA","premises":"Waters End Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"4c6f0387908b8557a39129de40bac85f527a6911","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582460/persons-with-significant-control/individual/SxOOGMdtb-9GdkvsJP3BQ94ELaI"},"name":"Maurice Marcel Fernand Marie Bosch","name_elements":{"forename":"Maurice","middle_name":"Marcel Fernand Marie","surname":"Bosch"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11084721","data":{"address":{"country":"Sweden","locality":"Lysvik","postal_code":"68697","premises":"Sjoviksvagen 1 E","region":"Varmland"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1969},"etag":"cdcc9a4a8749179c833f6f6b7b4307ed3107ac28","kind":"individual-person-with-significant-control","links":{"self":"/company/11084721/persons-with-significant-control/individual/f3p5IhzAdBIi83cMIhwO7vNPpOs"},"name":"Mr Mikael Larsson","name_elements":{"forename":"Mikael","surname":"Larsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12378703","data":{"address":{"address_line_1":"87 Pasir Panjang Hill","country":"Singapore","locality":"Singapore","postal_code":"118892","premises":"#01-04"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1976},"etag":"daa4e846fcc521ce7520bc237a2d6b9724ddc895","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378703/persons-with-significant-control/individual/Jwl05fFJj1e-tq_pj8MiBoVkDlc"},"name":"Mr Carlos Nicholas Fernandes","name_elements":{"forename":"Carlos","middle_name":"Nicholas","surname":"Fernandes","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12309923","data":{"address":{"address_line_1":"Rochford Way","country":"England","locality":"Croydon","postal_code":"CR0 3AG","premises":"39"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8883fff6794a604f3c04d784088489aebaa47f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12309923/persons-with-significant-control/individual/Jkk1oWU2P3CeP2YxUPYnmgrRlWY"},"name":"Mr Uttpal Babubhai Patel","name_elements":{"forename":"Uttpal","middle_name":"Babubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"SC582460","data":{"address":{"address_line_1":"Iden Green","address_line_2":"Benenden","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 4LA","premises":"Waters End Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4e922d7828cce18cb9ba721d24ebbb390a68e4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582460/persons-with-significant-control/individual/ukCAenSEYQFkTGvn5-Iqc8BiIDo"},"name":"Alexandre Piers Bosch","name_elements":{"forename":"Alexandre","middle_name":"Piers","surname":"Bosch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13445377","data":{"address":{"address_line_1":"Hurlstone Grove","address_line_2":"Furzton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1EF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"1caf77ab1546f1f364761d814af5e4c2e1dccdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13445377/persons-with-significant-control/individual/pQ5Sr7No3MH6Y-R0CpZBrRRvQ7Y"},"name":"Mr Ashley James Bayley","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12378703","data":{"address":{"address_line_1":"Queen Edith's Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 8PJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"219be6749c3105de79b8cd4eda162c5fe03b4618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378703/persons-with-significant-control/individual/e-qTrkLYqpMkgQjDs304N8ZboG0"},"name":"Mr Jimmy Donal Wales","name_elements":{"forename":"Jimmy","middle_name":"Donal","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"13445176","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5f683527c019b52ea038ad195017c832b24a2f37","kind":"individual-person-with-significant-control","links":{"self":"/company/13445176/persons-with-significant-control/individual/VejVyWdD-eCnjQg_p2ct1GdjD_Q"},"name":"Mr Zac Ball","name_elements":{"forename":"Zac","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11083391","data":{"address":{"address_line_1":"Elmcroft Close","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9HJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"7db1ff69945a49328fd5618279301792067be53e","kind":"individual-person-with-significant-control","links":{"self":"/company/11083391/persons-with-significant-control/individual/oJXmP2x2himTsUck1dSJPAAskz4"},"name":"Mr Ion-Dragos Cebuc","name_elements":{"forename":"Ion-Dragos","surname":"Cebuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"11083341","data":{"address":{"address_line_1":"Hook Norton Road, Great Rollright","country":"England","locality":"Chipping Norton","postal_code":"OX7 5SB","premises":"Cardwell Farm Bungalow"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e3afd43173101eab9eecc6d3a633af52bc9762f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083341/persons-with-significant-control/individual/MtorInW7hs74wxpaJgE5H1b8sVQ"},"name":"Mr David O'Sullivan","name_elements":{"forename":"David","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"11083371","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 1PT","premises":"70 Golden Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5ffe9383fd3453931ec3ee874abac4df932fe120","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083371/persons-with-significant-control/individual/T0e29Xg4iTCUWCLDwd3AocNgl1k"},"name":"Ms Qiong Wen Liang","name_elements":{"forename":"Qiong","middle_name":"Wen","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"13123956","data":{"address":{"address_line_1":"The Historic Dockyard","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Fitted Rigging House","region":"Kent"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8faf352b22cf8c951085edf568fcf500fae59ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/13123956/persons-with-significant-control/individual/QFCVL1GF1alMsVkTxWuVEq1AGgs"},"name":"Mr Kevin Michael Ward","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11083360","data":{"address":{"address_line_1":"Lymington Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1RR","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c4ff467a779244206022700aa41828150701f3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083360/persons-with-significant-control/individual/zI1URx8SVRrp7OAK-9jPACYfnvc"},"name":"Mr Simon Galbraith","name_elements":{"forename":"Simon","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12383452","data":{"address":{"address_line_1":"Wellington Hill West","country":"England","locality":"Bristol","postal_code":"BS9 4QT","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"bd5f2d1cbf1bb4a28d221dd62e42928e9a6b04fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12383452/persons-with-significant-control/individual/Zyzh8hm12gt0x07CHwFLbByBeGQ"},"name":"Mr Alan Barbosa Sena","name_elements":{"forename":"Alan","surname":"Barbosa Sena","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"SC650702","data":{"address":{"address_line_1":"Burnside Croft","address_line_2":"Drumlithie","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3UH","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"0054fef59aa9e5ac73d9d55dd6a4d8574990eac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650702/persons-with-significant-control/individual/xoyihEdodNAF8tuGQ-XTptRCfxA"},"name":"Mrs Zia Mara Savel","name_elements":{"forename":"Zia","middle_name":"Mara","surname":"Savel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12378712","data":{"address":{"address_line_1":"Broadlands Avenue","country":"England","locality":"Eastleigh","postal_code":"SO50 4PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"63f079d1e3d89fafe1d09acacd9b8483e11d33d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12378712/persons-with-significant-control/individual/dMc3N_6iku9VLZTAAmIXJPfCaB8"},"name":"Mr Matthew Nicholas Mark Waller","name_elements":{"forename":"Matthew","middle_name":"Nicholas Mark","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"10490651","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c2acc26a38278bf8311f4cb200ae21a89111c11a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10490651/persons-with-significant-control/individual/5HBZK4PuWwmEMkglPyCMzD_ByEo"},"name":"Mr Benjamin David Pickering","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-21"}}
{"company_number":"11084721","data":{"address":{"country":"Sweden","locality":"Vasteras","postal_code":"72482","premises":"Amanningevagen 34","region":"Vastmanland"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1984},"etag":"3a3eac18383a465f913cc46410f26b28cf5ec003","kind":"individual-person-with-significant-control","links":{"self":"/company/11084721/persons-with-significant-control/individual/jUctkfafZa87Ei62JJOcKJoUkEg"},"name":"Mr Johan Jansson","name_elements":{"forename":"Johan","surname":"Jansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11285727","data":{"address":{"address_line_1":"Grange Industrial Estate","country":"Wales","locality":"Cwmbran","postal_code":"NP44 8HQ","premises":"Block F"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"fdc5a08950efdb4886c1048fb12c9f959f1d22ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285727/persons-with-significant-control/individual/MrftQG9FeaoT6WwfkTdVNGtf-RA"},"name":"Mr Craig Stockley","name_elements":{"forename":"Craig","surname":"Stockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11083380","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8DN","premises":"590"},"ceased_on":"2018-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4646582faf2d853c2d625abb4f5dc07af86d2f76","kind":"individual-person-with-significant-control","links":{"self":"/company/11083380/persons-with-significant-control/individual/euv2AeQzu4lBh4L7iLQYBMH-_tE"},"name":"Mr. Marcin Krzysztof Gawlik","name_elements":{"forename":"Marcin","middle_name":"Krzysztof","surname":"Gawlik","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12383453","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"80e7717b491f321c1437d65fb9a804137886520e","kind":"individual-person-with-significant-control","links":{"self":"/company/12383453/persons-with-significant-control/individual/pXGVjxc-witDnLCnW_z9u3mjpdU"},"name":"Miss Audrey Erceline Mitchell","name_elements":{"forename":"Audrey","middle_name":"Erceline","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13444837","data":{"address":{"address_line_1":"Horseway","country":"England","locality":"Chatteris","postal_code":"PE16 6XG","premises":"D\u0026R's Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1570622ab9549f84d5f8b1cb4546121640c2058a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444837/persons-with-significant-control/individual/PQL0iyr1TNAIznbPACwM-1HzAVo"},"name":"Mr Ion-Daniel Gherghe","name_elements":{"forename":"Ion-Daniel","surname":"Gherghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445177","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"cae484c0cc709c2404ac6516e1e23ade842eed29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445177/persons-with-significant-control/individual/qBqBZ4VacH7VOMyyBkAjnHQJA2Q"},"name":"Miss Danielle Martin","name_elements":{"forename":"Danielle","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445376","data":{"address":{"address_line_1":"Folkestone Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6LR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"878bc2a3026c7cd4f5bee60d486156c199664105","kind":"individual-person-with-significant-control","links":{"self":"/company/13445376/persons-with-significant-control/individual/K7f6_gT55JIuxMNh2Q274_WfrKg"},"name":"Mr Natalia Liashenko","name_elements":{"forename":"Natalia","surname":"Liashenko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11083341","data":{"address":{"country":"England","locality":"Chipping Norton","postal_code":"OX7 5HY","premises":"7 Pearce Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2bd7ef1366a820a7e49c09d80a482e0efaac10ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083341/persons-with-significant-control/individual/gmVasR7Nf-mKqmTmOftNod7BQVs"},"name":"Mr Maxwell Domenico Oliveri","name_elements":{"forename":"Maxwell","middle_name":"Domenico","surname":"Oliveri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-27"}}
{"company_number":"10209512","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3e730774082bc8d925f6b6c5bda4858ad575af05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"INNI ACCOUNTS LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Anna Wudkowska"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209512/persons-with-significant-control/individual/8DErivvrXOUUcJhPVNNR-GPrPZc"},"name":"Mrs Anna Wudkowska","name_elements":{"forename":"Anna","surname":"Wudkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"11084290","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"63e62b2932ee8ea4f95cc6a76fcec8b56b380083","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Eshagh Sakhai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084290/persons-with-significant-control/individual/TRC7tq0TOaqipRexq4U0_otdiRc"},"name":"Eshagh Sakhai","name_elements":{"forename":"Eshagh","surname":"Sakhai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13444837","data":{"address":{"address_line_1":"Horseway","country":"England","locality":"Chatteris","postal_code":"PE16 6XG","premises":"D\u0026R's Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"36116268a2b4b7922d4a69a0b26616dbfaf96270","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444837/persons-with-significant-control/individual/p5tGqIrpcr9ftVQV6CLcstn9cvE"},"name":"Mrs Roxana-Elena Gherghe","name_elements":{"forename":"Roxana-Elena","surname":"Gherghe","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445377","data":{"address":{"address_line_1":"Cottage","address_line_2":"Bayford, Wincanton","country":"United Kingdom","locality":"Somerset","postal_code":"BA9 9NJ","premises":"Bayford Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"5a0e1941ee011b1a73e7e1f542916cd8384d21cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13445377/persons-with-significant-control/individual/NrMvq97ZIuQ-u96x-kfO18bSs2A"},"name":"Mrs Annette Lumley","name_elements":{"forename":"Annette","surname":"Lumley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12366783","data":{"address":{"address_line_1":"Edgecombe House","country":"England","locality":"London","postal_code":"SW19 6SL","premises":"Flat 54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bc4cc574e523a3566b927cf925a4de8e63d05b98","kind":"individual-person-with-significant-control","links":{"self":"/company/12366783/persons-with-significant-control/individual/xRxxT4NJ98YCxQLEFHgDZznQdxE"},"name":"Mr Rasiklal Shah","name_elements":{"forename":"Rasiklal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"13445787","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"Rochdale","postal_code":"OL12 0JG","premises":"144"},"ceased_on":"2021-09-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"67207deb65fa22e0c7d73d79607c4446bdc8c6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13445787/persons-with-significant-control/individual/w4AFsGeZgySNcJhgVy7y4EiDMr8"},"name":"Mr Kabeer Hussain","name_elements":{"forename":"Kabeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"06930980","data":{"address":{"address_line_1":"Old Swinford","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2HG","premises":"27 Priory Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b7b62e176f896373486d8fbf55d23718ae1f1d51","kind":"individual-person-with-significant-control","links":{"self":"/company/06930980/persons-with-significant-control/individual/dEKwIxoHKDzzYLDzOKdbd5TalEA"},"name":"Mrs Michelle Thomas","name_elements":{"forename":"Michelle","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"13446696","data":{"address":{"address_line_1":"Nr 06 Quartier Laayoun","address_line_2":"Rue Amghass","country":"Morocco","locality":"Mrirt","postal_code":"54450","premises":"Ayoub El Bedri","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1997},"etag":"7c7edffef745f728657bd1b8ec9dfd13a0d39428","kind":"individual-person-with-significant-control","links":{"self":"/company/13446696/persons-with-significant-control/individual/3qsnHDDlJhC_NGb2zISI8w6BqnY"},"name":"Mr Ayoub El Bedri","name_elements":{"forename":"Ayoub","surname":"El Bedri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446806","data":{"address":{"address_line_1":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House 5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7fe9bc094c2fb295c4a6cf2b08079e737bbd7b86","kind":"individual-person-with-significant-control","links":{"self":"/company/13446806/persons-with-significant-control/individual/C8pGI84tOLfdHpswBKcG0-7Yw0I"},"name":"Vladimir Bouilov","name_elements":{"forename":"Vladimir","surname":"Bouilov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446966","data":{"address":{"address_line_1":"Hoe Street","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 9BG","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"14d110ba310dbf2ecb6272f1683f7deacbb2e88d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446966/persons-with-significant-control/individual/JbWBSrVTOVv2NMYmazYiqNfUjSY"},"name":"Kirandeep Kaur Sandhu","name_elements":{"forename":"Kirandeep","middle_name":"Kaur","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11116421","data":{"address":{"address_line_1":"Landsmoor Grove","country":"United Kingdom","locality":"Bingley","premises":"10"},"ceased_on":"2020-03-22","etag":"6921155fe33f5d35281896d94ceae8325bdd2d88","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05110652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11116421/persons-with-significant-control/corporate-entity/mLtcObrSuEaFp9-v4UnVDc55JvM"},"name":"Landsmoor Business Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11117100","data":{"address":{"address_line_1":"51 Blofield Corner Road","address_line_2":"Blofield","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 4SA","premises":"51 Blofield Corner Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"cb39c4938d5be096995af5adc7ba23f2d810bc06","kind":"individual-person-with-significant-control","links":{"self":"/company/11117100/persons-with-significant-control/individual/VCaFHGovBFOt48dtzoH0bMweuQg"},"name":"Mr Devin Lee Milsom","name_elements":{"forename":"Devin","middle_name":"Lee","surname":"Milsom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"10523021","data":{"address":{"address_line_1":"St Erth Industrial Estate","address_line_2":"Rose-An-Grouse, Canonstown","country":"England","locality":"Hayle","postal_code":"TR27 6LP","premises":"Units U To W","region":"Cornwall"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"996447e8ccf8b048d3bd7dd524a39c4d4ae1be93","kind":"individual-person-with-significant-control","links":{"self":"/company/10523021/persons-with-significant-control/individual/FmV1Oj310DEOoh8-jRNKbaX6K3Q"},"name":"Mr Charles Anthony Retallack","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Retallack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"11118561","data":{"address":{"address_line_1":"St John's Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5EZ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"c82cbd4184c19ed4af5cd154d55fa9f01da463ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11118561/persons-with-significant-control/individual/JVSwAf0pgyPCXUbRdfO3UAlrkE4"},"name":"Mr Michael Nunoo","name_elements":{"forename":"Michael","surname":"Nunoo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11119240","data":{"address":{"address_line_1":"155 Minories","country":"England","locality":"London","postal_code":"EC3N 1AD","premises":"Unit 115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"6629dc0c21b6df0cebc482987287e93a50657da9","kind":"individual-person-with-significant-control","links":{"self":"/company/11119240/persons-with-significant-control/individual/rEG05Rw2U2Eapx3bhCNWUC58r5c"},"name":"Mr Koji Mark Brannigan","name_elements":{"forename":"Koji","middle_name":"Mark","surname":"Brannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"07730001","data":{"address":{"address_line_1":"Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4YS","premises":"2 Chapel Court"},"etag":"80d37b9b9c0d2c24ffd6105bf0edb8515bf4908e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"06991269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07730001/persons-with-significant-control/corporate-entity/d9lnT_QBArw74ZuUS3fPN_jY_ZU"},"name":"Castlebridge Hotels Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12401682","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1959},"etag":"39a197a5ff4c8776e62f26ec462bd1d29f3263a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401682/persons-with-significant-control/individual/TATeObPJCzou14EBVXgyKzial6w"},"name":"Mrs Ela Grisman","name_elements":{"forename":"Ela","surname":"Grisman","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11121830","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22 Chancery Lane"},"ceased_on":"2019-11-21","etag":"b81b9f882e62d1be58fd652c88a12f23e352e474","identification":{"legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11121830/persons-with-significant-control/corporate-entity/qxCPNEkCiQ7q2GrOp1Kb8CUdPfU"},"name":"Laxfield Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"13445557","data":{"address":{"address_line_1":"Pitcot Lane","address_line_2":"Owslebury","country":"England","locality":"Winchester","postal_code":"SO21 1LR","premises":"Long Ash","region":"Hampshire"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1987},"etag":"4438a277736f5bf062a2ac79a8b55577338db785","kind":"individual-person-with-significant-control","links":{"self":"/company/13445557/persons-with-significant-control/individual/ewEE9ktuAZcrCVm6-9bjUGuDyoU"},"name":"Bo Wang","name_elements":{"forename":"Bo","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11085680","data":{"address":{"address_line_1":"Heath Park Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3RJ","premises":"102"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"2522a0491fe39a7da4cbb846c4a3896d13bab1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11085680/persons-with-significant-control/individual/nR5DRijWhGLjv5lkQjZfip2mOuU"},"name":"Mr Lee John Patrick Pattison","name_elements":{"forename":"Lee","middle_name":"John Patrick","surname":"Pattison","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13446556","data":{"address":{"address_line_1":"Office 44","address_line_2":"A30 Business Centre","country":"England","locality":"Okehampton","postal_code":"EX20 1BG","premises":"C/O Bwbca Limited","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6a2442276fc5eabd4d5be258c5fc6612bfa1c8e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446556/persons-with-significant-control/individual/ZrP6vwGb0XmYDaZ2MrI8GHEWabs"},"name":"Mr Nicholas Titchen","name_elements":{"forename":"Nicholas","surname":"Titchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC201362","data":{"address":{"address_line_1":"Langkaia","country":"Norway","locality":"0150 Oslo","premises":"1"},"etag":"d129ac674b6374ebd7eeef9a6db6cd24bc503ee8","identification":{"legal_authority":"Norway","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC201362/persons-with-significant-control/legal-person/M-8X13WvSDXQOiX5UCgB-JnbAJU"},"name":"Link Mobility Group As","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12396243","data":{"address":{"address_line_1":"Fairbourne Drive","country":"England","locality":"Milton Keynes","postal_code":"MK10 9RG","premises":"Regus House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"33cf8b41eeb706b243b36fb9fe66bdda9acfdda4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396243/persons-with-significant-control/individual/Dgsd6xmRnGMF6uj1GSux1LQPSis"},"name":"Mr Simon Edward Warner","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Warner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"11115700","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bb73e25252bd7062c79b913c1964c93b485fe4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11115700/persons-with-significant-control/individual/3WKiF_72_WK6qMIYDFS7SwYLmiQ"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"12396983","data":{"address":{"address_line_1":"Newham Road","country":"England","locality":"Cornwall, Truro","postal_code":"TR1 2SU","premises":"Riverside View"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8c9a6b7199b4d7af1649ba283c9bbfd554ef7dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12396983/persons-with-significant-control/individual/lemfPjYf5z7i9zk199cydErGVXk"},"name":"Mr Paul Stephens","name_elements":{"forename":"Paul","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11117101","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"7eaa9cc9645837c0e8e691abfa51ce5a5b367c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11117101/persons-with-significant-control/individual/U4dq4PUuZA1izj69ICr_zYui1cI"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12141573","data":{"address":{"address_line_1":"Bradfield Dale","country":"England","locality":"Sheffield","postal_code":"S6 6LE","premises":"Doe House Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c63f2ce7690c2f837f1fb2e01db87cb393d5a3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12141573/persons-with-significant-control/individual/5Dx7F5TAt8R6XkQvJF8RF1ic3Ng"},"name":"Mrs Sathiyapriya Srinivasan","name_elements":{"forename":"Sathiyapriya","surname":"Srinivasan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12398863","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E7 8DN","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"8bbfb4b1416ef2b23b578fa611417b7b28fb14db","kind":"individual-person-with-significant-control","links":{"self":"/company/12398863/persons-with-significant-control/individual/nOY2kZscALKFIjWbhLEUfQUenHg"},"name":"Mr Mohammed Shajamannur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Shajamannur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12399512","data":{"address":{"address_line_1":"251 Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"051dbb5fc4737f67eb41cba1330580fb0a8be77b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399512/persons-with-significant-control/individual/VjvFb-JmEP50fS9X35hEn05mqn0"},"name":"Mr Julien Matthew","name_elements":{"forename":"Julien","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"07837841","data":{"address":{"address_line_1":"Stoney Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 6LG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"6d2758444afce62d00cc840007f53621ed422aca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07837841/persons-with-significant-control/individual/DpGeBxlQyxiD6Oemz_aRgPV2zDY"},"name":"Ms Tracie Gail Reyner","name_elements":{"forename":"Tracie","middle_name":"Gail","surname":"Reyner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11120470","data":{"address":{"address_line_1":"Headgate Corner","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BY","premises":"6-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"305d97c3b1ed6cfe91efe243d875b9728a30ed7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11120470/persons-with-significant-control/individual/h8zaM2Pjb1gBUQU4CzGZ2MbdBeE"},"name":"Mr Leon Sinclair","name_elements":{"forename":"Leon","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"06407390","data":{"address":{"address_line_1":"Cours Albert","address_line_2":"1er 75008","country":"France","locality":"Paris","premises":"30"},"ceased_on":"2017-12-20","etag":"7a41b5acd991061ba9bc1149d6168933b652113b","identification":{"country_registered":"France","legal_authority":"French Company Law","legal_form":"Limited Liability Company","place_registered":"French Company Register","registration_number":"833313877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06407390/persons-with-significant-control/corporate-entity/P215POb3o8H1MZkON2__aEtUtCE"},"name":"Butler Corum","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12388433","data":{"address":{"address_line_1":"Mornington Road","locality":"Bolton","postal_code":"BL1 4ED","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a21960c22b212fe63a1597e3de2eae1dfb2541b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12388433/persons-with-significant-control/individual/latcywdEvGFNSNwdKWpmRaJ987c"},"name":"Nicola Fearnley","name_elements":{"forename":"Nicola","surname":"Fearnley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11085651","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"892b9f3ece842f7c9861494be7abe6cbf8f19bcc","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11085651/persons-with-significant-control/corporate-entity/6ex2QuxDbZPUrc1woPmlDvFJRPI"},"name":"Topland Henley Healthcare Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"11085681","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5QJ","premises":"49"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"dfec6ba25fd6b3ba76f328aea7cc23e6a7d27757","kind":"individual-person-with-significant-control","links":{"self":"/company/11085681/persons-with-significant-control/individual/g8-2Tk1gOzI7kIFXOi9Hs0k65cs"},"name":"Mr Bobby Singh","name_elements":{"forename":"Bobby","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11086100","data":{"address":{"address_line_1":"225 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9FW","premises":"Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"9940eba51e62a7bf912964cd465ca5c82eb2b6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11086100/persons-with-significant-control/individual/1Hm_Sk4cwlhP9k7Lsl5FmQ8c4Gc"},"name":"Mr Evgeny Pavlov","name_elements":{"forename":"Evgeny","surname":"Pavlov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"10480791","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d35104a3b200495b1d5399af224614a89dd09e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10480791/persons-with-significant-control/individual/Ia6LDKdMf4E5pQKzVcRpT50ErE8"},"name":"Ms Jennifer Josefina Noya Van Der Velde","name_elements":{"forename":"Jennifer","middle_name":"Josefina","surname":"Noya Van Der Velde","title":"Ms"},"nationality":"Venezuelan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"08821970","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"936b1a33516f53dcaa22b307016062cf135ec050","kind":"individual-person-with-significant-control","links":{"self":"/company/08821970/persons-with-significant-control/individual/SQ4ENvrJlHqDkc88thdqswmBFYc"},"name":"Mr Zihni Ilkay Chirali","name_elements":{"forename":"Zihni","middle_name":"Ilkay","surname":"Chirali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05727432","data":{"address":{"address_line_1":"Yalding Hill","address_line_2":"Yalding","country":"England","locality":"Maidstone","postal_code":"ME18 6AL","premises":"The Granary"},"etag":"f699c107748948269e0b72edce4655be244313de","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02387149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05727432/persons-with-significant-control/corporate-entity/M0Z-nj2LgjRS5iB98IPmYWCEjEU"},"name":"Kelsey Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13447187","data":{"address":{"address_line_1":"Covesfield","country":"England","locality":"Gravesend","postal_code":"DA11 0EG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1c7190816e6e5e65773e90be05f46de03c7d5a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13447187/persons-with-significant-control/individual/KkPg_KwdrpRhlQxbdoKlPpi0whk"},"name":"Leanne Clark","name_elements":{"forename":"Leanne","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12398052","data":{"address":{"address_line_1":"Alliston Gardens","country":"England","locality":"Northampton","postal_code":"NN2 6DU","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ebaec8c990adfa864ab1debafafe89d957e83121","kind":"individual-person-with-significant-control","links":{"self":"/company/12398052/persons-with-significant-control/individual/q6We1f08AdDUJbPOgGEKQhThssA"},"name":"Mrs Liga Narkevica","name_elements":{"forename":"Liga","surname":"Narkevica","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11117131","data":{"address":{"country":"England","locality":"Gateshead","postal_code":"NE10 8HR","premises":"26, Whinbrooke","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"a8afb071fc022a1a7c6e788538711d4971df6565","kind":"individual-person-with-significant-control","links":{"self":"/company/11117131/persons-with-significant-control/individual/dggDWGJt4myLyD5RDqgU9Fl62_I"},"name":"Mr Stephen Wademan","name_elements":{"forename":"Stephen","surname":"Wademan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118571","data":{"address":{"address_line_1":"48 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"29 Quadrant Court"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"2f22da0dbbafb5262dd3be9f5ac64d6d321251ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11118571/persons-with-significant-control/individual/cwzJzheu2cTdwlGRCPOJAcNx_3c"},"name":"Mr Anthony Lavery","name_elements":{"forename":"Anthony","surname":"Lavery","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"10575851","data":{"address":{"address_line_1":"Belmesthorpe","country":"Great Britain","locality":"Stamford","postal_code":"PE9 4JQ","premises":"Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a29a8433263865233a5b6bb671d40283b7d177b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575851/persons-with-significant-control/individual/hdxDJxiDvIZ1rfidZQMiPkvoQv0"},"name":"Mr Alexander Frank Catlin","name_elements":{"forename":"Alexander","middle_name":"Frank","surname":"Catlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-10"}}
{"company_number":"12400242","data":{"address":{"locality":"Kt20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"ac8a7627d504510e04f7268957766ae1a5471bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12400242/persons-with-significant-control/individual/Iysq1g5Mnkl1he18mpXAXLbrVgk"},"name":"Mr Ashley James Colin Fagon","name_elements":{"forename":"Ashley","middle_name":"James Colin","surname":"Fagon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"10978801","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"e46edeb2b6639ad38dac13dda1ac29cc2ebe1574","kind":"individual-person-with-significant-control","links":{"self":"/company/10978801/persons-with-significant-control/individual/pOIHYPuiwkdtEVXelnS4shO_QmY"},"name":"Miss Fatumata Sheriff","name_elements":{"forename":"Fatumata","surname":"Sheriff","title":"Miss"},"nationality":"Liberian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11122431","data":{"address":{"address_line_1":"White Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GL","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"2261a83685f9af4ba0f08612ef27701c6de63a1a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122431/persons-with-significant-control/individual/JBOROo0WRWFSbbfZdtkPV5rfzt8"},"name":"Paul William Moss","name_elements":{"forename":"Paul","middle_name":"William","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11084750","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2b4dba2c223588f9152523c3e4e31c2d37267bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11084750/persons-with-significant-control/individual/2gcMYQvv0bV_TlfQXOcxBkbTLkk"},"name":"Ms Katie Mallon","name_elements":{"forename":"Katie","surname":"Mallon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"07714873","data":{"address":{"address_line_1":"N Gould Street","address_line_2":"Suite R","country":"United States","locality":"Sheridan","postal_code":"WY 82801","premises":"30"},"ceased_on":"2021-01-01","etag":"4416db7c596ff2d7c8cd59eabc27e3767062005f","identification":{"legal_authority":"United States","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07714873/persons-with-significant-control/corporate-entity/pDBq46aaUeH-Dhaiefgq7dGXLfw"},"name":"Newpoint Financial Corp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11703053","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"dcf83b6ff1949f7f58b91d9d6435fc79e6b89eea","kind":"individual-person-with-significant-control","links":{"self":"/company/11703053/persons-with-significant-control/individual/jbJtpkL9Pj6lNn6hLZtFo6RY_W8"},"name":"Mr Christopher John Doran","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12395213","data":{"address":{"address_line_1":"73 Gilkes Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"C/O Apc"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"9a39fd02f8770e070a4b7b0ea770a822c83b958e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395213/persons-with-significant-control/individual/vLiLH8x2P6m6b540GbgVEyGOf9c"},"name":"Mr Anthony Christopher Byrne","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11253123","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e9837061e5101ac0e85915a7342f9b99b709c081","kind":"individual-person-with-significant-control","links":{"self":"/company/11253123/persons-with-significant-control/individual/sku46QvhCiH3jr88MBYp1ufdsVs"},"name":"Amie Claire Jenrick","name_elements":{"forename":"Amie","middle_name":"Claire","surname":"Jenrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-31"}}
{"company_number":"13446807","data":{"address":{"address_line_1":"Bridport Road","country":"United Kingdom","locality":"Poundbury","postal_code":"DT1 3QY","premises":"Mey House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"111d0f29431bc23e6e86e1a203346a0dbcef85f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13446807/persons-with-significant-control/individual/AQMXtJw2F9mg0opbbVbuopiyV4k"},"name":"Mr Benjamin Thomas Wood","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11115711","data":{"address":{"address_line_1":"Farnham Lane","country":"United Kingdom","locality":"Farnham Royal","postal_code":"SL2 3RY","premises":"Ashridge","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"7d5fb50e7ae376901cd63dcae78aa01c44db3d58","kind":"individual-person-with-significant-control","links":{"self":"/company/11115711/persons-with-significant-control/individual/AhFHAkgRylssrWbxKjFimGgYwDg"},"name":"Mr Ajit Singh Sandhu","name_elements":{"forename":"Ajit","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"12397643","data":{"address":{"address_line_1":"Westminster Business Park","address_line_2":"10 Great North Way, York Business Park","country":"United Kingdom","locality":"York","postal_code":"YO26 6RB","premises":"5ff, Unit 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"eea2df81ca1f09fcb94d1dcfb3094f77fb15fb17","kind":"individual-person-with-significant-control","links":{"self":"/company/12397643/persons-with-significant-control/individual/ep04VWAj5lC5Is1AEYXltUbl5Pc"},"name":"Miss Aimee Rose George Sadler","name_elements":{"forename":"Aimee","middle_name":"Rose George","surname":"Sadler","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13447197","data":{"address":{"address_line_1":"23 Menahem Begin Rd","country":"Israel","locality":"Tel Aviv","postal_code":"6618356","premises":"Flat 20"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1957},"etag":"2027eba261553bbeb8c6a7b6ed2fb0f3ffa7bd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13447197/persons-with-significant-control/individual/BZg5xUCisfJ2d4L_ZELW39w6BHY"},"name":"Mr Ilan Orly","name_elements":{"forename":"Ilan","surname":"Orly","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"11117151","data":{"address":{"address_line_1":"Kentmere Crescent","country":"England","locality":"Leeds","postal_code":"LS14 1JR","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"f198259d51e310c78fbd5e8587ffb548b668bf01","kind":"individual-person-with-significant-control","links":{"self":"/company/11117151/persons-with-significant-control/individual/aiUfcVCCfS0RXYtwET0OKPv23Ks"},"name":"Mr Adam Thompson","name_elements":{"forename":"Adam","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"12399462","data":{"address":{"address_line_1":"Kyme Road","country":"England","locality":"Boston","postal_code":"PE21 8NQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"edc56d3d721b0afc7f3e4ec275f7ca2ee83d50ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12399462/persons-with-significant-control/individual/5zQ9QkZ7n78EOgz_1Mwmbwhw69I"},"name":"Mr Saeid Kamalizare","name_elements":{"forename":"Saeid","surname":"Kamalizare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400193","data":{"address":{"address_line_1":"Moresk Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1BZ","premises":"The White Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"7fdd4111c903c7d6983f8d59f93208fdb3eca78c","kind":"individual-person-with-significant-control","links":{"self":"/company/12400193/persons-with-significant-control/individual/WbiDxxjQ0kQejDSRLNjgz4bFY9k"},"name":"Mr Glyn Charles Keast","name_elements":{"forename":"Glyn","middle_name":"Charles","surname":"Keast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11119970","data":{"address":{"address_line_1":"110 Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Pixel Building"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"926c91031ed157e02712ba386fc27fa25cedbe3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11119970/persons-with-significant-control/individual/h_S8ZGuM1a_ms039pMnj2H4UpNo"},"name":"Mr Nabi Kemal Koroglu","name_elements":{"forename":"Nabi","middle_name":"Kemal","surname":"Koroglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12401692","data":{"address":{"address_line_1":"Friars Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8PX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c8b0197c38a88782fea645c7f09c35f05f17644a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401692/persons-with-significant-control/individual/YQ9UCzgIJ93rgUWZzPqlrACpov0"},"name":"Mr Alfred Cerri","name_elements":{"forename":"Alfred","surname":"Cerri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11122440","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1EB","premises":"35 Stamford New Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ca2ea2d0d8bd361c57f4703cc74a6c882d6e0333","kind":"individual-person-with-significant-control","links":{"self":"/company/11122440/persons-with-significant-control/individual/kCkLww_b_d6P9zsSabK7kOc3vNA"},"name":"Mrs Caroline Cliff","name_elements":{"forename":"Caroline","surname":"Cliff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11085000","data":{"address":{"address_line_1":"Jubilee Court","address_line_2":"Dersingham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 6HH","premises":"Jubilee House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"27e66654d7dbad3ff74d39034a501a94f7398ece","kind":"individual-person-with-significant-control","links":{"self":"/company/11085000/persons-with-significant-control/individual/elQiVorZy84koReknUrOH_RKfV8"},"name":"Mrs. Stephanie Kathleen Weight","name_elements":{"forename":"Stephanie","middle_name":"Kathleen","surname":"Weight","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12392932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"72511fbe418a850a5ec27e0fe3fec88be28101d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12392932/persons-with-significant-control/individual/scfWvV5bdPs_Dj6OjEAOeKd9GR0"},"name":"Mr Sonny Courtney Chambers","name_elements":{"forename":"Sonny","middle_name":"Courtney","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"SC701087","data":{"address":{"address_line_1":"Monymusk","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 7JB","premises":"Parkstyle"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"6c7b932f9b0d94476567c89c628cb107c5992ddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701087/persons-with-significant-control/individual/mwyvrl07TX7DfxMS38OR7h9qAGo"},"name":"Mr Russell Lindsay Gourley","name_elements":{"forename":"Russell","middle_name":"Lindsay","surname":"Gourley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11094220","data":{"address":{"address_line_1":"Cosgrove Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"96b74b6165c9ab97757a77e22bf28388cd9b6c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11094220/persons-with-significant-control/individual/OobPeflND8wRlKFbZZzQR1RsZQI"},"name":"Mr David Leatham","name_elements":{"forename":"David","surname":"Leatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12395723","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Bearley","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0EU","premises":"Station Yard, Opp Bearley Station"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"41f50d4b6332a1379ee796ac2fc51877eef633f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12395723/persons-with-significant-control/individual/8oKdLGvzDbrLfksa6qfs2slzeT0"},"name":"Mr Rakesh Singh","name_elements":{"forename":"Rakesh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12396952","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e5fbff14fc753f5f227cbec2c29745b67542c4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12396952/persons-with-significant-control/individual/cd1ew5tpdOBu_eqEkNIP6XeGP9c"},"name":"Miss Joanne Harris","name_elements":{"forename":"Joanne","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13447196","data":{"address":{"address_line_1":"Westcroft Gardens","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4DJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"c77d3b5ad69d28697397deaa70f882925687c502","kind":"individual-person-with-significant-control","links":{"self":"/company/13447196/persons-with-significant-control/individual/2hj_Wj9rAZFXvFRiYTIEyqq9ROs"},"name":"Mr Andrew Galonis","name_elements":{"forename":"Andrew","surname":"Galonis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"02952757","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6JS","premises":"110"},"etag":"1a6494e7d3d1d344126f47706e712b8f9f474359","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03983189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02952757/persons-with-significant-control/corporate-entity/eTGoTT7rfJMaWDfLxmQODfSBDtI"},"name":"U-Net Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11117950","data":{"address":{"address_line_1":"121","address_line_2":"Bodmin Crescent Middleton","country":"United Kingdom","locality":"Leeds","po_box":"LS10 4NB","postal_code":"LS10 4NB","premises":"121","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e7f2ee0e946bf6653eadf33b7081b84890437f34","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117950/persons-with-significant-control/individual/lw1bpJodjq1L6099DeuFdX_VzXA"},"name":"Mr Titi Ositelu","name_elements":{"forename":"Titi","surname":"Ositelu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-19"}}
{"company_number":"12399492","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5EB","premises":"36a"},"ceased_on":"2022-11-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"f2bf9c8a47082efe9dddad431ef7d518c2694bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12399492/persons-with-significant-control/individual/UFsSkzDpHhaicfPz_SNaZ_TUWso"},"name":"Mr Pavel Smirnov","name_elements":{"forename":"Pavel","surname":"Smirnov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"12400232","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"1da48710d36850c66a8a8fc08e1e117439f885cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12400232/persons-with-significant-control/individual/Exops7X1mhSn1BBW5N0Se4DRbjY"},"name":"Mr Nathan David Pearson","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"10572591","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"c10e90a871e2c11f8d0904bbc744b65e67761439","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08320138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10572591/persons-with-significant-control/corporate-entity/S5Wa7W7h0L9ZFeVj2VFauvFXWcY"},"name":"Sines Parks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09104070","data":{"address":{"address_line_1":"Warren Lane","address_line_2":"Long Ashton","locality":"Bristol","postal_code":"BS41 9DA","premises":"13b","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"16f7e8dc0a3175034953437c8cc3d4cefb1d74bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09104070/persons-with-significant-control/individual/RlXPsCjeVZwrElpT-_Jv8H3LV8c"},"name":"Mr Edward James Cant","name_elements":{"forename":"Edward","middle_name":"James","surname":"Cant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11958386","data":{"address":{"address_line_1":"Beverley Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 2AS","premises":"60","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fad55bec1804c1a55adfb7a3c724d5a13d05c3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958386/persons-with-significant-control/individual/2Iwey0X9c9HsYa_RFjtww4ZlTHU"},"name":"Miss Florence Edeghonghon Iyamabo","name_elements":{"forename":"Florence","middle_name":"Edeghonghon","surname":"Iyamabo","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-05"}}
{"company_number":"12392932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7fe4d6bb4708ccb3b98e4a4254975185eb6eadb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12392932/persons-with-significant-control/individual/TrtnoinBPM0d2brSocXbMVaqtzo"},"name":"Mr Richard Hamblin","name_elements":{"forename":"Richard","surname":"Hamblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12395202","data":{"address":{"address_line_1":"78 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b850ba87e36a34f6cec54179d11843f7b904f597","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395202/persons-with-significant-control/individual/a_cjMIL3zplTKIci17W8H-UtWhg"},"name":"Mr Graham Julian Fraser-Pye","name_elements":{"forename":"Graham","middle_name":"Julian","surname":"Fraser-Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12395493","data":{"address":{"address_line_1":"The Victoria","address_line_2":"25 St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7LT","premises":"C/O Evans Weir","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5bfb6b248c9ba3a28901686f598dda461f38e744","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395493/persons-with-significant-control/individual/Q6Mh4k9SCvjHt5cQht6T3ocDsVE"},"name":"Mr Luke Richard Michael Griffiths","name_elements":{"forename":"Luke","middle_name":"Richard Michael","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11104161","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1985},"etag":"aa3126db8221308e035b51d1c071f30263914f93","kind":"individual-person-with-significant-control","links":{"self":"/company/11104161/persons-with-significant-control/individual/iKf_v_F9HwF2sJjpSuhX9HvKtTc"},"name":"Mr Vasilios Duslius","name_elements":{"forename":"Vasilios","surname":"Duslius","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13446966","data":{"address":{"address_line_1":"Hoe Street","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 9BG","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d1eacaf789510961d43a8a14a2577e3aeea741a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446966/persons-with-significant-control/individual/tjF2QKjM4yeLyoTRX2cuUUS8sYI"},"name":"Mr Jagbir Singh Sandhu","name_elements":{"forename":"Jagbir","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11582273","data":{"address":{"address_line_1":"North George Street","country":"England","locality":"Salford","postal_code":"M3 6HU","premises":"Flat 83"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ff0246a5597270c3ff7d3580bb2b152048ea81dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11582273/persons-with-significant-control/individual/6gmfX7kbuO0pvEIbCHDUGPowQ9I"},"name":"Mr Lee Charles Wynter","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Wynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12398052","data":{"address":{"address_line_1":"Raina Iela 21-10","country":"Latvia","locality":"Auce","premises":"21","region":"Lv-3708"},"ceased_on":"2021-01-10","country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1937},"etag":"15fa7f231339c094489e72126675b79f98d416ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12398052/persons-with-significant-control/individual/sOISyPBdowAKUxr1jQneFFjJhrg"},"name":"Mr Imants Narkevics","name_elements":{"forename":"Imants","surname":"Narkevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12398053","data":{"address":{"address_line_1":"Devana Road","country":"England","locality":"Leicester","postal_code":"LE2 1PN","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"9549acc24f850a2b7763c21d9ce2db1947c5aa81","kind":"individual-person-with-significant-control","links":{"self":"/company/12398053/persons-with-significant-control/individual/uMazYFNVR-UUbA1PB3fseKqFH9k"},"name":"Dr Yunus Khatri","name_elements":{"forename":"Yunus","surname":"Khatri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12398853","data":{"address":{"address_line_1":"Whitehouse Close","address_line_2":"Marden","locality":"Hereford","postal_code":"HR1 3DS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"618ca719d3f3cc6671c428a9064f2acfc7650519","kind":"individual-person-with-significant-control","links":{"self":"/company/12398853/persons-with-significant-control/individual/mexxRlD-oGFqeKZfBplcYEp7O-w"},"name":"Mrs Liliya Petrova Petrova","name_elements":{"forename":"Liliya","middle_name":"Petrova","surname":"Petrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11118590","data":{"address":{"address_line_1":"Ground Floor East Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HZ","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"9562dc10e7fbe9d5d3f739af94a89273d865f267","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118590/persons-with-significant-control/individual/xMtCOmwu02Q6MWSUS7igSC-JwGg"},"name":"Ms Helen Louise Justin","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Justin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12400223","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"f5420b5e6aa5bb962e2c57ed458615d0f4bafba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12400223/persons-with-significant-control/individual/n-UbrieAeUQX9TCitR2yewBBP7M"},"name":"Mr Kyle William Macleod","name_elements":{"forename":"Kyle","middle_name":"William","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-13"}}
{"company_number":"NI630590","data":{"address":{"address_line_1":"Dunnamona Road","locality":"Omagh","postal_code":"BT78 1SW","premises":"90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"1044b44719216ab3a3019039d7b366e8c60819e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI630590/persons-with-significant-control/individual/J-HmoCmQvqfLEI7gzjncQC9OV4A"},"name":"Mrs Maria Goretti Mckelvey","name_elements":{"forename":"Maria","middle_name":"Goretti","surname":"Mckelvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12402442","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"324c0809ffdd3bbc8748589b4f48d1bb63a2bf44","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402442/persons-with-significant-control/individual/MrB9yru8vHsabfgljUNg922qjhs"},"name":"Mrs Natasha Dillon","name_elements":{"forename":"Natasha","surname":"Dillon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"13445556","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"49"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"50d1d07ec8c2a5183eb0350a850183df37cebbc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13445556/persons-with-significant-control/individual/WlruI81auZ6LH3hnF1s3rOaaMrk"},"name":"Miss Aamana Anwar","name_elements":{"forename":"Aamana","surname":"Anwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11085661","data":{"address":{"address_line_1":"75 Oakfield Road","country":"United Kingdom","locality":"London","postal_code":"E17 5RN","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"889059fe769f3d5451bc380dc29d8624d7964837","kind":"individual-person-with-significant-control","links":{"self":"/company/11085661/persons-with-significant-control/individual/g4aGxo3a-LABPqAKEVRZ0xE4uXY"},"name":"Mr Michael Kilkelly","name_elements":{"forename":"Michael","surname":"Kilkelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13446236","data":{"address":{"address_line_1":"Reverdy Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5QE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9088cdb942039da0e4d7e6c315ec9c1cc29460af","kind":"individual-person-with-significant-control","links":{"self":"/company/13446236/persons-with-significant-control/individual/lD2YGajqpHIk5EqesgbBcJMFDIc"},"name":"Mrs Caroline Jane Elizabeth Finn","name_elements":{"forename":"Caroline","middle_name":"Jane Elizabeth","surname":"Finn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446697","data":{"address":{"address_line_1":"Parry Drive","country":"England","locality":"Corby","postal_code":"NN18 8TP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"f6b8d39f16b00b147ebfd1be632c9b56b20afaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13446697/persons-with-significant-control/individual/Zqn0JXO8zViDRNLekP1QGyZiFPo"},"name":"Dr Nemitari Ajienka","name_elements":{"forename":"Nemitari","surname":"Ajienka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12396263","data":{"address":{"address_line_1":"Dormers Rise","country":"England","locality":"Southall","postal_code":"UB1 3RA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3f491c68db695ede36adcfd4394bc1ab772ce17d","kind":"individual-person-with-significant-control","links":{"self":"/company/12396263/persons-with-significant-control/individual/kJKdqq-1AL3fKWV6y_U1P14l8_U"},"name":"Miss Latisha Veronica Mcfarlane","name_elements":{"forename":"Latisha","middle_name":"Veronica","surname":"Mcfarlane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11115711","data":{"address":{"address_line_1":"Farnham Lane","country":"United Kingdom","locality":"Farnham Royal","postal_code":"SL2 3RY","premises":"Ashridge","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"cb9cf237c478f13dd473303bc046892c3743a1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11115711/persons-with-significant-control/individual/-y8-LqJFv0wHn-AueYvaGy55KdA"},"name":"Mrs Jasbir Kaur Sandhu","name_elements":{"forename":"Jasbir","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"09879831","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5JD","premises":"31-32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"fd950317ef2476d8fa6f2c96d1fd6c81c5b78dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09879831/persons-with-significant-control/individual/fvJjpCgYogN5iSUTQIx5oOPrI4E"},"name":"Mr Kiran Chohan","name_elements":{"forename":"Kiran","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"12398052","data":{"address":{"address_line_1":"91 Alliston Gardens","country":"England","locality":"Northampton","postal_code":"NN2 6DU","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"aa2a4ccaa779fa823655517f8c4035b78aba26d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12398052/persons-with-significant-control/individual/Yjexy15QnHQJ31A5qrg57GWDLrI"},"name":"Mr Andris Narkevics","name_elements":{"forename":"Andris","surname":"Narkevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12126586","data":{"address":{"address_line_1":"Courthill House","address_line_2":"60 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"24d0ada23741ac57957a4dbce5b791a1d7d8da4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12126586/persons-with-significant-control/individual/mURAdYezTNWUwtW_RNUE5PoDSIU"},"name":"Mrs Cristina Diana Cornforth","name_elements":{"forename":"Cristina","middle_name":"Diana","surname":"Cornforth","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12399473","data":{"address":{"address_line_1":"Handcross Road","country":"England","locality":"Luton","postal_code":"LU2 8DW","premises":"4 Westfield Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b5e2789d0ae8999cef29f42d51a1ba36ebd34347","kind":"individual-person-with-significant-control","links":{"self":"/company/12399473/persons-with-significant-control/individual/Whk4eISyCsgRE3Ca4aDFww_f7LE"},"name":"Chris Mcsweeney","name_elements":{"forename":"Chris","surname":"Mcsweeney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11119250","data":{"address":{"address_line_1":"Portobello Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2SB","premises":"Unit 15 Portobello Trade Park","region":"County Durham"},"ceased_on":"2018-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"bfacd23717a2a72b44d6ff85fa58a0ab374dc4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11119250/persons-with-significant-control/individual/TqLY6nZCRMQCjh6JspYtjiAo_ZI"},"name":"Mr Paul Robert Newbigin","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Newbigin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11119980","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Jamaica","date_of_birth":{"month":7,"year":1974},"etag":"47513bb9cf1f5070b31d7c0392a79c68fb32daa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11119980/persons-with-significant-control/individual/GOyX4ibQEaQ-eObIs5-u0xmXHk4"},"name":"Judy Bent","name_elements":{"forename":"Judy","surname":"Bent"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"11120511","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6HZ","premises":"2"},"ceased_on":"2019-02-25","etag":"6a7d4d567821c11ac9a8228af40867bb9f8e929b","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11120511/persons-with-significant-control/legal-person/UgYB_CAVp4ToxCZhP_XO8N0bH2M"},"name":"Signature X Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12388523","data":{"address":{"address_line_1":"Mount Pleasant Close","country":"England","locality":"Hatfield","postal_code":"AL9 5BZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e59321acac7192ebf5540e3a0c9e97a1a04f4109","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388523/persons-with-significant-control/individual/19LCwlm0zDsKGBu4O54QpxyO8WU"},"name":"Mrs Sarah Louise Monte-Colombo","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Monte-Colombo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13445786","data":{"address":{"address_line_1":"16 Robin Hood Way","address_line_2":"Clifton","country":"England","locality":"Brighouse","postal_code":"HD6 4LA","premises":"16","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0c7f5e23915eab2ab937f94eed0bd977baaad61f","kind":"individual-person-with-significant-control","links":{"self":"/company/13445786/persons-with-significant-control/individual/q8dUJE57wcNJQDAtgHv5O9tzFpM"},"name":"Ms Fiona Jane Wenlock","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Wenlock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446237","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"17fd969ab2ca2706e4b7c84ccc5ec82e64bc9356","kind":"individual-person-with-significant-control","links":{"self":"/company/13446237/persons-with-significant-control/individual/F8_x2N7RtvdVL3qAgRYUTeTuWnE"},"name":"Mr Yogesh Jassal","name_elements":{"forename":"Yogesh","surname":"Jassal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"10524471","data":{"address":{"address_line_1":"Lomas Way","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 2GH","premises":"87","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"ccd15490ae13ceb884880c8024fa3cd347eceaf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10524471/persons-with-significant-control/individual/zkRLlp76S1vRUhjF0P2egU_gCqg"},"name":"Mrs Chetna Dharmaraj Balla","name_elements":{"forename":"Chetna","surname":"Dharmaraj Balla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"11094231","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 4ST","premises":"270 New Hall Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b4c071823d345479e7de94adb07b60947007cebd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CITY MANAGEMENT ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Sajeel Abrar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094231/persons-with-significant-control/individual/flR2rfFc5KildwR9jMgDR3Z86ow"},"name":"Mr Sajeel Abrar","name_elements":{"forename":"Sajeel","surname":"Abrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12688467","data":{"address":{"address_line_1":"Airco Close","country":"England","locality":"London","postal_code":"NW9 0NW","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"2ffcf9dce2828fc0b2f41b9495eb9ea29143a592","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688467/persons-with-significant-control/individual/ER5A_dfOfRwWMTJiuEdR7tSwYjc"},"name":"Mr Sessy Assion Lawson","name_elements":{"forename":"Sessy","middle_name":"Assion","surname":"Lawson","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447186","data":{"address":{"address_line_1":"Broomhall End","country":"England","locality":"Woking","postal_code":"GU21 4AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b32fc808aeabf8994c4c10aa526a0dcf8f653bea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447186/persons-with-significant-control/individual/o4tewX9j99Ygi3jQ1ULR4FYhzFw"},"name":"Mr Christopher James Bramley","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bramley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12397652","data":{"address":{"address_line_1":"Gosforth","address_line_2":"Wellingborough","country":"England","locality":"Northamptonshire","postal_code":"NN8 3SR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e71cc88751dee75f96102d9a06e8efe301abc32c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397652/persons-with-significant-control/individual/WI-E51JGPVCm5hVrgLr0Az5peGg"},"name":"Ms Detelina Pirdopska","name_elements":{"forename":"Detelina","surname":"Pirdopska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"09353221","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT11 9PR","premises":"153 Grange Road","region":"Kent"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0fde8c9ca5daa928dc4add691a5a01736b8c849e","kind":"individual-person-with-significant-control","links":{"self":"/company/09353221/persons-with-significant-control/individual/IKzBqYPvvXDPvrpVxo-7YLV1pzM"},"name":"Mr Darren Kevin Simpson","name_elements":{"forename":"Darren","middle_name":"Kevin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04625902","data":{"address":{"address_line_1":"Spaces, City Point","address_line_2":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AW","premises":"Working Families"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"bb5f32a9d5640485909b190c4b6b7a6d5e9a0554","kind":"individual-person-with-significant-control","links":{"self":"/company/04625902/persons-with-significant-control/individual/CryU46I1lHTOjnH0HhLVg69_AiQ"},"name":"Ms Jane Catharine Van Zyl","name_elements":{"forename":"Jane","middle_name":"Catharine","surname":"Van Zyl","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12399483","data":{"address":{"address_line_1":"Barfield Road","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8QT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"62882591783048cc4b0d14cb808ae2f334ea7435","kind":"individual-person-with-significant-control","links":{"self":"/company/12399483/persons-with-significant-control/individual/G3YUv9-Hz03XTXzGaIc6y9JlWyE"},"name":"Mrs Abigail Wass","name_elements":{"forename":"Abigail","surname":"Wass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"11119280","data":{"address":{"address_line_1":"Weir Wood Cottages","address_line_2":"Weir Wood","country":"England","locality":"Forest Row","postal_code":"RH18 5HT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"b9f1dca9046731e9ed4c5f50d1ed87cc2f9a22c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11119280/persons-with-significant-control/individual/vuzi3FmV7fK7omeQoPgkf9Xm8yA"},"name":"Mr Matthew Richard Hatton","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12400942","data":{"address":{"address_line_1":"36 Leopold Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1TW","premises":"Flat 1","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b62ade16286777232f3299caffc425f9f3eed1bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400942/persons-with-significant-control/individual/XOMh2p_h6cAlGoTDcrrLYMl9pRs"},"name":"Ms Lilien Charlotte","name_elements":{"forename":"Lilien","surname":"Charlotte","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12401702","data":{"address":{"address_line_1":"De La Beche Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c5f9be560c2c27c2f4947cccdf68e62074c8fdf7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401702/persons-with-significant-control/individual/gokdKBVjWJqLipAwEBjQcm87G1c"},"name":"Mr Massimo Bresciani","name_elements":{"forename":"Massimo","surname":"Bresciani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"11084990","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L36 2PY","premises":"23 Coral Avenue","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9e76262ad6b4b4f5fc7db07e189515aa30e792f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11084990/persons-with-significant-control/individual/zSFEE7u6AmSKGJivaAJJLqmx4Do"},"name":"Mr John Mcdonough","name_elements":{"forename":"John","surname":"Mcdonough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"11085671","data":{"address":{"address_line_1":"Princes Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5JS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"58374c4afb464957456c776bc04c874d27e5a220","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085671/persons-with-significant-control/individual/LY25_lmv3dW42ZoRB-M4VpsG2aI"},"name":"Mr Richard Leslie Metcalfe","name_elements":{"forename":"Richard","middle_name":"Leslie","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"SC582600","data":{"address":{"address_line_1":"Unit3, Morris Park","address_line_2":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"C/O Kpp Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"958f0baa249073f51f0d9ead4cf87fc23821bd36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582600/persons-with-significant-control/individual/39lxIDNuTmvWtvFY59c4a5SPSNY"},"name":"Mr Stuart Stott","name_elements":{"forename":"Stuart","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12395493","data":{"address":{"address_line_1":"The Victoria","address_line_2":"25 St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7LT","premises":"C/O Evans Weir","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1bcc5c8c96965e5cb59fe80aaad2e9dfcbf11f62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395493/persons-with-significant-control/individual/INKUoG8ON78Lb_mP3Q9E_XgNxdw"},"name":"Mr George Callow","name_elements":{"forename":"George","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11101380","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1960},"etag":"29e23c931142db00eb09d9216883e8494288c1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11101380/persons-with-significant-control/individual/M4o7sit-DrNJ5HgBkponnftvDfQ"},"name":"Mr David Mcmullan","name_elements":{"forename":"David","surname":"Mcmullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"12396282","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Feltham","postal_code":"TW13 5EH","premises":"123 Uxbridge Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d336a3a42c367eda1e8bf49af7bd2b4a5dd583bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12396282/persons-with-significant-control/individual/xTxzXI3RZgNnm58Rl5CWthmG_3c"},"name":"Mr Tharshan Umakanthan","name_elements":{"forename":"Tharshan","surname":"Umakanthan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12396963","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Gosport","postal_code":"PO12 4RP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d72b6f1c67ca1c460869082645cd4f2925f0f35e","kind":"individual-person-with-significant-control","links":{"self":"/company/12396963/persons-with-significant-control/individual/_ff1g8NWf15W7VC9nbqT3cidbLs"},"name":"Miss Jennifer Lisa Callard","name_elements":{"forename":"Jennifer","middle_name":"Lisa","surname":"Callard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"09309560","data":{"address":{"address_line_1":"2 / F New Henry House","address_line_2":"10 Ice House Street","country":"China","locality":"Central Hong Kong","premises":"Room 21 - 23"},"etag":"9d37d308d0b980f5758beac4d95e7f47259353b4","identification":{"legal_authority":"Hong Kong Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09309560/persons-with-significant-control/corporate-entity/x0v111GLDEpgIYx6BNllQI89ptQ"},"name":"Nirav Modi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"13447396","data":{"address":{"address_line_1":"Marguerite Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1NW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"8e0026eb8b47113e63c3938bc274f94cf3b3ad3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"CITIZEN ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"David William Hay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447396/persons-with-significant-control/individual/H2S6CWh9zEKYkgw5FapkOIJRNvU"},"name":"Mr David Hay","name_elements":{"forename":"David","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"04175840","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"Fourth Floor 1"},"etag":"6c3a0d7943a98a4a5139865fba9e00840a3ca8a4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06747669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04175840/persons-with-significant-control/corporate-entity/jPEpn7IGmrziEeNhGQYV3GvbiHQ"},"name":"Semperian Ppp Newco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11118581","data":{"address":{"address_line_1":"Bramhall","locality":"Cheshire","postal_code":"SK7 2BE","premises":"Suite C Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"33e5c5dbca09b56c5cb31cc67377b05d9d2f0daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11118581/persons-with-significant-control/individual/OjKJdzU9ZWTJ_LFw6YrLbuaCjKY"},"name":"Mr Paul Anthony Duffy","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12400212","data":{"address":{"address_line_1":"Wilton Way","country":"England","locality":"London","postal_code":"E8 3ED","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"cfa4fd64654b6b3fcabf28f52030f99a957ac123","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"PAPERCHASE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Claire Ptak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400212/persons-with-significant-control/individual/NGkj2-kGMQHwh2T3rGbiYDUKsqg"},"name":"Claire Ptak","name_elements":{"forename":"Claire","surname":"Ptak"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"02691081","data":{"address":{"address_line_1":"78 Union Street","address_line_2":"Dunstable","locality":"Bedfordshire","postal_code":"LU6 1EY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"f6e6909ec09701edc172487c4cc89195eb0a3582","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02691081/persons-with-significant-control/individual/g_lK2dXmFFs2kcBMB7pUBSUNyZg"},"name":"Mr Peter Alan Mcnamara","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Mcnamara","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"12402433","data":{"address":{"address_line_1":"Brook Dam Lane","country":"United Kingdom","locality":"Soham","postal_code":"CB7 5HZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"059ca80d0d465d5fe19c7b8330b045ddc9553dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12402433/persons-with-significant-control/individual/Ie7M63966gedHfm82-sjL0W2DLI"},"name":"Miss Danielle Higham","name_elements":{"forename":"Danielle","surname":"Higham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11085000","data":{"address":{"address_line_1":"Jubilee Court","address_line_2":"Dersingham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 6HH","premises":"Jubilee House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ab1c676f265452fdae251d786c97e0f24116f698","kind":"individual-person-with-significant-control","links":{"self":"/company/11085000/persons-with-significant-control/individual/4FK8WRZRRL3VO23Gm0Qkudn-d9A"},"name":"Mr James Simon Robert Weight","name_elements":{"forename":"James","middle_name":"Simon Robert","surname":"Weight","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13445787","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"Rochdale","postal_code":"OL12 0JG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"bb23d957fe6d3d9e930c8d24ff78bcb88e5cea17","kind":"individual-person-with-significant-control","links":{"self":"/company/13445787/persons-with-significant-control/individual/HRAaXxs-J2ejSDf_F8entSEQXOc"},"name":"Mr Mohammed Nadeem Ashiq","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Ashiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC701087","data":{"address":{"address_line_1":"Monymusk","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 7JB","premises":"Parkstyle"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"34e823828ff4af7c8db41c8ce63e8b6b7d78a86b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701087/persons-with-significant-control/individual/c5ysagViGwY-oIFCA0gIH-80xpY"},"name":"Ms Karen Baillie","name_elements":{"forename":"Karen","surname":"Baillie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"SC701097","data":{"address":{"address_line_1":"Hallydown Crescent","country":"United Kingdom","locality":"Eyemouth","postal_code":"TD14 5TB","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"6f51398b56d82ca7e82f5a7065b7829d17a486f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701097/persons-with-significant-control/individual/kbpBNQCeTKQhnRDNm8Qn7fY5mxE"},"name":"Mr Jack Grieve","name_elements":{"forename":"Jack","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"10878292","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"N13 6BG","premises":"8 Clock House Parade"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8c4ad6efd19156fe9c5c948f5a446d9f7a3591b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"UNITED ACCOUNTANCY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"Muhammed Hasan Eskinoba"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10878292/persons-with-significant-control/individual/qPpM4KNPmFEwZrBbTRCfsWLbZmo"},"name":"Mr Muhammed Hasan Eskinoba","name_elements":{"forename":"Muhammed","middle_name":"Hasan","surname":"Eskinoba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"11110350","data":{"address":{"address_line_1":"Heaton Moor","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 4NA","premises":"2 Dalton Grove","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2e5ebee2b9cb58487566f40e08fc47308eba4304","kind":"individual-person-with-significant-control","links":{"self":"/company/11110350/persons-with-significant-control/individual/ZSDDrU_Y5dXxrI3m19EP4nMovWU"},"name":"Ms Jayne Claire Hynes","name_elements":{"forename":"Jayne","middle_name":"Claire","surname":"Hynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11115711","data":{"address":{"address_line_1":"Farnham Lane","country":"United Kingdom","locality":"Farnham Royal","postal_code":"SL2 3RY","premises":"Ashridge","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bba3d690b579e753c7f21a2e78a27f3d56a0fe23","kind":"individual-person-with-significant-control","links":{"self":"/company/11115711/persons-with-significant-control/individual/zN_4HBK7u7vbU7At_XCaC5tCr4M"},"name":"Miss Kirendeep Sandhu","name_elements":{"forename":"Kirendeep","surname":"Sandhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"13447397","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e7ff563846c235d985951828ebb646a6685a6559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447397/persons-with-significant-control/individual/G6uEgntEXzqttx46XHAtwXhB7sY"},"name":"Mr Zonghao Li","name_elements":{"forename":"Zonghao","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"12398853","data":{"address":{"address_line_1":"Whitehouse Close","address_line_2":"Marden","locality":"Hereford","postal_code":"HR1 3DS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"8b01ba76e46d839362cacd579e2c385681b46b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12398853/persons-with-significant-control/individual/Mq60oz09Qq7jOGDnuZbImbvjpbE"},"name":"Mr Mariyan Valkov Valkov","name_elements":{"forename":"Mariyan","middle_name":"Valkov","surname":"Valkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399483","data":{"address":{"address_line_1":"Barfield Road","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8QT","premises":"29"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":2011},"etag":"d512855e71d9da4f3cf1ee4ea345824e2365dcff","kind":"individual-person-with-significant-control","links":{"self":"/company/12399483/persons-with-significant-control/individual/o6BdPsrzcXpQLjbneVqhc7HkpzQ"},"name":"Miss Isla Lucy May Gibson","name_elements":{"forename":"Isla","middle_name":"Lucy May","surname":"Gibson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11119301","data":{"address":{"address_line_1":"Rowan Way","address_line_2":"Langford","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 5HE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b82f5932fa18e455c87908175da7fcaf25ad0527","kind":"individual-person-with-significant-control","links":{"self":"/company/11119301/persons-with-significant-control/individual/VJOG8ZSanBVpt3uwOXOxBF_JDBw"},"name":"Mr Aaron Marsh","name_elements":{"forename":"Aaron","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"12401663","data":{"address":{"address_line_1":"Thurloe Walk","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5AW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b8e0e43f8615ee37d4b166d6c55ccc0957d635ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401663/persons-with-significant-control/individual/ZYVIx6KEUPd1ij0cTSuaHXqDFuk"},"name":"Mr Danut-Bogdan Paduraru","name_elements":{"forename":"Danut-Bogdan","surname":"Paduraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"07057080","data":{"address":{"country":"England","locality":"London","postal_code":"WC2N 5NG","premises":"38 Craven Street"},"country_of_residence":"Venezuela","date_of_birth":{"month":7,"year":1969},"etag":"aab6ea4404420c70a6250046b24711d20ec0b4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07057080/persons-with-significant-control/individual/zmuH6jvlDmgQfjtnf45uzLPVAtU"},"name":"Mr Gerardino Barracchini","name_elements":{"forename":"Gerardino","surname":"Barracchini","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11123331","data":{"address":{"country":"England","locality":"Erith","postal_code":"DA8 2FB","premises":"9 Crimson Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"897c90dd8c3e2b5581f27fdd2491a00e440a3af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11123331/persons-with-significant-control/individual/rKniFkq8m3zwi96RaHmesaBHs-U"},"name":"Mr Festus Kayode Arishe","name_elements":{"forename":"Festus","middle_name":"Kayode","surname":"Arishe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"08947420","data":{"address":{"address_line_1":"Bricky Lake Lane, Ower","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6GQ","premises":"Flat 1, The Barns,"},"ceased_on":"2019-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"cd6b6e87ebcc71567401fa4599d354d5e277c8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08947420/persons-with-significant-control/individual/ffWeG4r8x4xiwkOXjlkdlwRzSvs"},"name":"Mr Jasiek Bednarski","name_elements":{"forename":"Jasiek","surname":"Bednarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-13"}}
{"company_number":"10526670","data":{"address":{"address_line_1":"Little Corby","country":"United Kingdom","locality":"Carlisle","postal_code":"CA4 8QF","premises":"18 Hurley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"9f430c6543a9a594c3a667b05cea5ff46f599b6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10526670/persons-with-significant-control/individual/t-u0vDetW9_Xc2BdNrt5LOBzdJI"},"name":"Mrs Linda Valentine Stahlschmidt","name_elements":{"forename":"Linda","middle_name":"Valentine","surname":"Stahlschmidt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"11127241","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c0d6d8f32566dcd96249178fc6e963232f9e863e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127241/persons-with-significant-control/individual/ELjiOIrEqzDSWOR532uIsLNP_gc"},"name":"Mr Andrew Paul Wickenden","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Wickenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11123340","data":{"address":{"address_line_1":"Tower Street","locality":"Hull","postal_code":"HU1 4BG","premises":"The Deep Business Centre","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"35cad2e62447f9db0da4558ffbc9aa4cca5ba374","kind":"individual-person-with-significant-control","links":{"self":"/company/11123340/persons-with-significant-control/individual/nlAcs7GaemRJDyUrw_HuWQ6liBc"},"name":"Mr Leon Robert Mcquade","name_elements":{"forename":"Leon","middle_name":"Robert","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11127250","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1QS","premises":"4 Ashford Grove"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b7adb6f2b8a34d83e29db36737021cc40f02f9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11127250/persons-with-significant-control/individual/tsYoFe61Dm7R2QPgg1XEOTdtP5g"},"name":"Miss Georgia Williams","name_elements":{"forename":"Georgia","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-29"}}
{"company_number":"11123340","data":{"address":{"address_line_1":"Tower Street","locality":"Hull","postal_code":"HU1 4BG","premises":"The Deep Business Centre","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d4490008de7f61de8cb3cf525c48fbb232c08a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11123340/persons-with-significant-control/individual/_UqZZjSyo6q8Wesn24fiiK94Ufs"},"name":"Mr Nathan Neil Martin Peat","name_elements":{"forename":"Nathan","middle_name":"Neil Martin","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11127261","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b2ba3ff08308e14aded4e249a23778c6ce2da9ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127261/persons-with-significant-control/individual/lj22cqlNiQy_1IKssC3v5HxRLxw"},"name":"Mr David Ian Hunneyball","name_elements":{"forename":"David","middle_name":"Ian","surname":"Hunneyball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11123321","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"4f80924865562b0857275a9e1e9dbdbb7ad4f598","kind":"individual-person-with-significant-control","links":{"self":"/company/11123321/persons-with-significant-control/individual/bHZzb6Se_zYB2efS0BaFg1Zp8R8"},"name":"Beth Sedgley","name_elements":{"forename":"Beth","surname":"Sedgley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"NI649981","data":{"address":{"address_line_1":"Circular Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT40 3AH","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1970},"etag":"1b2578ac57ce19ceda8b03c5731d9f508641d687","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649981/persons-with-significant-control/individual/oXZofO79-aOKyTldaY06rNUtrzk"},"name":"Mr James Magill","name_elements":{"forename":"James","surname":"Magill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11123320","data":{"address":{"address_line_1":"Pinewood Drive","country":"England","locality":"Staines","postal_code":"TW18 2DB","premises":"The Retreat","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"54faf282e5160df82c77413f7ee4ac6dfd41897b","kind":"individual-person-with-significant-control","links":{"self":"/company/11123320/persons-with-significant-control/individual/W8PVbvcW1Go9zJe6qQ05Ri-YIVU"},"name":"Mr Ashmeet Singh Kandhari","name_elements":{"forename":"Ashmeet","middle_name":"Singh","surname":"Kandhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11125721","data":{"address":{"address_line_1":"Thorpewell","country":"England","locality":"Leicester","postal_code":"LE5 4NU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8147b5e3bfa114a4504b4697c5ee208de66fbb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125721/persons-with-significant-control/individual/F9QFnB46mDIquAP7rJ1Q8ragcuQ"},"name":"Mr Popat Khunti","name_elements":{"forename":"Popat","surname":"Khunti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11122451","data":{"address":{"address_line_1":"Poole Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1QE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"62e5125856f7e184f1d7e966ffd2f0c60466a692","kind":"individual-person-with-significant-control","links":{"self":"/company/11122451/persons-with-significant-control/individual/y075LRKtBqR6cLd7kwj2pm-krT4"},"name":"Ms Pauline Marie Peters","name_elements":{"forename":"Pauline","middle_name":"Marie","surname":"Peters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124630","data":{"address":{"address_line_1":"Henderson Close","address_line_2":"Bramford","country":"England","locality":"Ipswich","postal_code":"IP8 4EZ","premises":"5","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"ff6c105aef495dd6e61014e62aec89c91138ebac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124630/persons-with-significant-control/individual/EoRQ52l0L_WyiTABO8GBR9AWueM"},"name":"Stuart William Reid","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11122470","data":{"address":{"address_line_1":"Blackfriars House","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1957},"etag":"5e9ed75ba35c497b2f9fa4b8db789d06f35482f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11122470/persons-with-significant-control/individual/Ts1XKSFurs7e6kqius4DdXqL8yc"},"name":"Gary Smith","name_elements":{"forename":"Gary","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124631","data":{"address":{"address_line_1":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7JU","premises":"42a, Belle Vue Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8c03d4473dc59b318e66a840f5e5af06c4ed5c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11124631/persons-with-significant-control/individual/-k04X5nUKY0jZ1Nyge-mQYKGRgY"},"name":"Mrs Rene Anne Roberts Patel","name_elements":{"forename":"Rene","middle_name":"Anne","surname":"Roberts Patel","title":"Mrs"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-27"}}
{"company_number":"11123310","data":{"address":{"address_line_1":"Frampton Park Road","country":"United Kingdom","locality":"London","postal_code":"E9 7NX","premises":"1 Fairchild House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"44a23e551a73a9934d6a48ad86ff7549430c7ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/11123310/persons-with-significant-control/individual/bzJsE-AjMLXvVjTUgtTrlbaLTis"},"name":"Miss Moonisah Parvin","name_elements":{"forename":"Moonisah","surname":"Parvin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11124650","data":{"address":{"address_line_1":"Harris Place","country":"England","locality":"Exeter","postal_code":"EX1 3UZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5712168a820faa2563692c2c7f787661cd69bad1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124650/persons-with-significant-control/individual/vcJmigQOyAqf8IkhrkhdKeTra00"},"name":"Mr Daniel-Alexandru Stroe","name_elements":{"forename":"Daniel-Alexandru","surname":"Stroe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"11123311","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AR","premises":"89 Lytham Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"19d6ef3a936e67d9572e147d0056750d9a9f77f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11123311/persons-with-significant-control/individual/Y83opoVj5Vibb7qeUbl06naofjA"},"name":"Mr Arkadiusz Jerzy Gil","name_elements":{"forename":"Arkadiusz","middle_name":"Jerzy","surname":"Gil","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11124651","data":{"address":{"address_line_1":"1 Lords Court","country":"England","locality":"Essex, Basildon","postal_code":"SS13 1SS","premises":"One Lords Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"c275cf1fd099777c7492d6de85ea6fb8464b728b","kind":"individual-person-with-significant-control","links":{"self":"/company/11124651/persons-with-significant-control/individual/oOxqtQawLQSDmTUvh7e_-jo9I4g"},"name":"Mr Frank Pons","name_elements":{"forename":"Frank","surname":"Pons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11138891","data":{"address":{"address_line_1":"Knight Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 2LS","premises":"Unit J2 Knights Park","region":"Kent"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"fc03030994342b998f2faa4ca72048951faf4f45","kind":"individual-person-with-significant-control","links":{"self":"/company/11138891/persons-with-significant-control/individual/StSyWKfe82sBFmhyBe8d_5JLB1U"},"name":"Mr Gary Thomas Lester","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-08"}}
{"company_number":"11141291","data":{"address":{"address_line_1":"Wellesbourne Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0QL","premises":"14"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"dda3c42fd47f1da1b03223a50da3a5bed9498dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11141291/persons-with-significant-control/individual/Qw03TaqIxAKyJz1pn-ilToW70Xo"},"name":"Mr Davit Khuroshvili","name_elements":{"forename":"Davit","surname":"Khuroshvili","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"01698730","data":{"address":{"address_line_1":"42 Reigate Hill","country":"England","locality":"Reigate","postal_code":"RH2 9NG","premises":"No 6"},"etag":"dc8f29875629651246783831f9c99c8120db892f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10680863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01698730/persons-with-significant-control/corporate-entity/awPwxDoDzL_qBmhigAlCbXqwNl0"},"name":"The Law Trust Company Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11151291","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"81393008393ed553e0471fbce17cebcfa7863fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11151291/persons-with-significant-control/individual/hW3gkU4O8irfaBnKUN2WqK8xsxo"},"name":"Hu Ding","name_elements":{"forename":"Hu","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"09001691","data":{"address":{"country":"United Kingdom","locality":"Balham","postal_code":"SW12 9ER","premises":"7 Hillgate Place","region":"London"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"86a0ab7d64d197fa47f1a90e69a366fd9b1b5f43","kind":"individual-person-with-significant-control","links":{"self":"/company/09001691/persons-with-significant-control/individual/Wi19b3SwgnkX6wGbmwXAW2TsqJY"},"name":"Mr Stephen Clive Northwood","name_elements":{"forename":"Stephen","middle_name":"Clive","surname":"Northwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC585101","data":{"address":{"address_line_1":"Golf Road Park","country":"United Kingdom","locality":"Brechin","postal_code":"DD9 6YJ","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"a72901f8373ccce31b62cb224b9af836c838ee48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585101/persons-with-significant-control/individual/MDXzzg7_KkOdjk7CbcqZRZyKuHY"},"name":"Mr Colin Michael Cross","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Cross","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11141300","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a40288853423bf906d55f21e1e918d25aeeef6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11141300/persons-with-significant-control/individual/h42_fWxTK3wowR7oumcF6PvByXA"},"name":"Mr Mark Patton","name_elements":{"forename":"Mark","surname":"Patton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"08203530","data":{"address":{"address_line_1":"8a Elm Park Road","country":"England","locality":"Pinner","postal_code":"HA5 3LA","premises":"Westgate Chambers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"fdfaafcb5cd3759becc585c4da7ad33b8f751851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08203530/persons-with-significant-control/individual/sRGx4DcQjd6liR7IWYi8PSglbuY"},"name":"Mr Yin Guan","name_elements":{"forename":"Yin","surname":"Guan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC494781","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Ardrossan","postal_code":"KA22 7DN","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"3a6d8cc35b2af25b9d084d251cd16a88f801793f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494781/persons-with-significant-control/individual/tSFJsoHMSCM9Fd9bvcvfuUrsB7A"},"name":"Mr Owen Darrell Fisher","name_elements":{"forename":"Owen","middle_name":"Darrell","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11173941","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wealdstone","postal_code":"HA3 5EA","premises":"25 Jenga House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7b01fa68b41c46c9b7eaa08f8d75876c49b090d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11173941/persons-with-significant-control/individual/-uUYoOtbubmSxlGjqDOdzVIHbkU"},"name":"Nicole Brooks","name_elements":{"forename":"Nicole","surname":"Brooks"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"09394321","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"055fdddc0130cecfe1bde4aac56470b461ba5645","kind":"individual-person-with-significant-control","links":{"self":"/company/09394321/persons-with-significant-control/individual/QYHM_LQEAAylelj7bSIRns2T-co"},"name":"Mr Neil Richards","name_elements":{"forename":"Neil","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-07"}}
{"company_number":"05049650","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-09","etag":"f74937e20a2d725daa680bf549a8747a4d869319","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05049650/persons-with-significant-control/corporate-entity/MZI6Zt4ipxL-cbYTUn5yrD6T0mc"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"11142831","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1968},"etag":"a442008a99ec058269254cb2ceea3b82beaca9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11142831/persons-with-significant-control/individual/XIkUw45niaYkAwIwoThwXpb89HU"},"name":"Mr Andrew John Joines","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Joines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10528731","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"c07033f3cf3fa369258cbcc8793b0f31f9f3b537","kind":"individual-person-with-significant-control","links":{"self":"/company/10528731/persons-with-significant-control/individual/uGjZYsooGO9NfRzLL90OybwM71c"},"name":"Mr Prakash Reddy Sagili","name_elements":{"forename":"Prakash","middle_name":"Reddy","surname":"Sagili","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11174350","data":{"address":{"address_line_1":"Queens Court","address_line_2":"Queens Road","country":"England","locality":"Richmond","postal_code":"TW10 6LB","premises":"50","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3bf1f9e75303fb1f1c9d2bd89eb084b33b2303b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174350/persons-with-significant-control/individual/YnMrl6-Ud0syLikVicQPd1p2Mxw"},"name":"Miss Kalpana Chauhan","name_elements":{"forename":"Kalpana","surname":"Chauhan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"11139651","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ecf49686f6b60cac8f73756d881a3e96806ac764","kind":"individual-person-with-significant-control","links":{"self":"/company/11139651/persons-with-significant-control/individual/uI64VdmlB0vJTejQwk3KIzLfZ88"},"name":"Mr German Komashko","name_elements":{"forename":"German","surname":"Komashko","title":"Mr"},"nationality":"Uzbek","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-09"}}
{"company_number":"11141310","data":{"address":{"address_line_1":"Danvers Street","country":"United Kingdom","locality":"London","postal_code":"SW3 5AY","premises":"33"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"a04b7f9d76fbf8b03711ad020833ae3863d72cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11141310/persons-with-significant-control/individual/UsCQv9MNdOwFEq8rgnkynKDMSBo"},"name":"Anna Wallace Quick","name_elements":{"forename":"Anna Wallace","surname":"Quick"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11142831","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1976},"etag":"0bd98c74176f96ece2a5e2c8e1a29ff52d2f29c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11142831/persons-with-significant-control/individual/0SiuFGI5pCOwotgVz0HiTHAgHXs"},"name":"Dr Catherine Sarah Evans Joines","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Evans Joines","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11162241","data":{"address":{"address_line_1":"Hungerhill Road","address_line_2":"Kimberworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 3NP","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"73705c394c2ae76fb250293651627c3b3942e85b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162241/persons-with-significant-control/individual/dBNmCA9Czt69gf2g2cGhs2xxGQc"},"name":"Mr Andrew Jonathan Sawicki","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Sawicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-22"}}
{"company_number":"11174620","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"371b203ba8b82064443a14b20bb65024f63bab78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"G.R. ACCOUNTANCY \u0026 BUSINESS SERVICES LTD. ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Jason Paul Hemming"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174620/persons-with-significant-control/individual/6iknKdoUaW631eAZEJUPtHVqcAQ"},"name":"Mr Jason Hemming","name_elements":{"forename":"Jason","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"11128100","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Chatham","postal_code":"ME4 5NH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"65837344b2bef94d4b73de194df4b501e073f64f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128100/persons-with-significant-control/individual/LwMlyCMJgbH22E7Iyp7WcH1venY"},"name":"Mr Atanas Ivaylov Boykov","name_elements":{"forename":"Atanas","middle_name":"Ivaylov","surname":"Boykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"00287741","data":{"address":{"address_line_1":"21 Station Road","country":"England","locality":"Watford","postal_code":"WD17 1HT","premises":"Matthew Arnold \u0026 Baldwin Llp","region":"Hertfordshire"},"ceased_on":"2018-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1b19937514975353eba17989bf26bc664f12ab33","kind":"individual-person-with-significant-control","links":{"self":"/company/00287741/persons-with-significant-control/individual/3QxSEz0J-1s3iNZc0g_22iwAHHo"},"name":"Mr Richard Andrew Phillips","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11142811","data":{"address":{"address_line_1":"9 Greyhound Parade","country":"England","locality":"London","postal_code":"SW17 0SW","premises":"602 Derby Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"5d96a4288842a0a0a506ba0d0c5ed642ae121b94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142811/persons-with-significant-control/individual/yjH2mF-MnsvMDnrwNTrM0g9yNIE"},"name":"Mr Nicolas Mazzotta","name_elements":{"forename":"Nicolas","surname":"Mazzotta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11151090","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Wimpole","postal_code":"SG8 5QE","premises":"56"},"ceased_on":"2019-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"01d86405c5c00ceca74632344ecd7ac19cea5793","kind":"individual-person-with-significant-control","links":{"self":"/company/11151090/persons-with-significant-control/individual/OxvgpYQeazoGscCP_r89e0oknX4"},"name":"Mrs Shelley Louise Coulman","name_elements":{"forename":"Shelley","middle_name":"Louise","surname":"Coulman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"SC152451","data":{"address":{"address_line_1":"Bickenhill Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7BQ","premises":"Portland House"},"etag":"ee97f407a6c1e3925a560335674f85a3daf0766f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01380120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC152451/persons-with-significant-control/corporate-entity/aEQNbdXSOoUpgMUctGzeqlgaIuM"},"name":"Crh (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11128080","data":{"address":{"address_line_1":"Falcon Way","country":"England","locality":"South Ockendon","postal_code":"RM15 5FW","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f9ff561bae85db2cb1f48780fcb28f2c08dc80cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11128080/persons-with-significant-control/individual/wZM3fl9xvUJZlq_6cGyNTXZC5dI"},"name":"Mr Nyakeh-Joe Lansana Alpha","name_elements":{"forename":"Nyakeh-Joe","middle_name":"Lansana","surname":"Alpha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"10520961","data":{"address":{"address_line_1":"Aberystwyth Arts Centre","address_line_2":"Penglais Hill","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3DE","premises":"Unit 8 Creative Units","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1956},"etag":"152228cfbf829c479778039f34619b6c56978269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10520961/persons-with-significant-control/individual/DCGxR0tZ9kUeKcO-auVxYpWDp40"},"name":"Mr David Martin James Davies","name_elements":{"forename":"David","middle_name":"Martin James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-12"}}
{"company_number":"09928600","data":{"address":{"address_line_1":"Broncoed Park","country":"Wales","locality":"Mold","postal_code":"CH7 1JE","premises":"Sunnyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"f5443b901df7a9650386da689ac9eedbb6689884","kind":"individual-person-with-significant-control","links":{"self":"/company/09928600/persons-with-significant-control/individual/Nn00U9-jctUzAJGWIuHuwPvunJk"},"name":"Mr Sean Gordon Moore","name_elements":{"forename":"Sean","middle_name":"Gordon","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11147121","data":{"address":{"address_line_1":"Colenso Road","country":"England","locality":"Ilford","postal_code":"IG2 7AH","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2e75b6140c92fb412e99cd9c929c9f31ef550877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147121/persons-with-significant-control/individual/8kVUMfxA4SFy7MqBjK7oqu9l9hs"},"name":"Mr Amandeep Singh Bahia","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Bahia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11015230","data":{"address":{"address_line_1":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5QR","premises":"46 Woodfield Way","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7f1f3b5df1e2fdaad5d2fc3efa848d24868aaee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11015230/persons-with-significant-control/individual/ScFDVo9zaS_-d6cWZ91BGDGdOmY"},"name":"Mrs Lauren Fawzy","name_elements":{"forename":"Lauren","surname":"Fawzy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11127290","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0HH","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3cb19fd546d339deda838dc06d4fb417ebf0c69c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127290/persons-with-significant-control/individual/eyrYeL3-Wm8pJavthcKaP4YqCVo"},"name":"Mr Ian Crawford","name_elements":{"forename":"Ian","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"11139680","data":{"address":{"address_line_1":"Low Street","country":"England","locality":"Keighley","postal_code":"BD21 3PT","premises":"62-64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d02ad3c13215e5b996dd42b91d176308028e4a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139680/persons-with-significant-control/individual/58p91Z9w1nmhUJAeLJ-XHdnBTbc"},"name":"Mr Aneesh Paul","name_elements":{"forename":"Aneesh","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141321","data":{"address":{"address_line_1":"Brancaster Road","address_line_2":"Docking","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 8NB","premises":"Dixie Deans","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"bc18f96e96752075440905260fa3a4890cec2211","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"John William Shackcloth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141321/persons-with-significant-control/individual/iDERi7E9Tht3KJQ6CQKrbztJMsc"},"name":"Mr John William Shackcloth","name_elements":{"forename":"John","middle_name":"William","surname":"Shackcloth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11146810","data":{"address":{"address_line_1":"Dalton House","address_line_2":"Windsor Avenue","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a24821f512449218ff911cbbb78ba3814786a872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146810/persons-with-significant-control/individual/hzkNkNmD925zKPQmtUDF2Q5mF0g"},"name":"Mrs Tara Shelley Melina Coley","name_elements":{"forename":"Tara","middle_name":"Shelley Melina","surname":"Coley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"11162441","data":{"address":{"address_line_1":"Goshawk Road","address_line_2":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4NU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"25c9ae6a2ee9092c6564480a318cf0de5c1929a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11162441/persons-with-significant-control/individual/Oj7t998vPO_M7Q43Mp6krd8x4RY"},"name":"Mr Ashley Cannon","name_elements":{"forename":"Ashley","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11127291","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"6b76dfdeff10891b9609d86a0d788e2eb302b509","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MARNEROS MARCUS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Anastasios Koutlas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127291/persons-with-significant-control/individual/jkLCV3aG30i1iH-mempYYcVapEw"},"name":"Dr Anastasios Koutlas","name_elements":{"forename":"Anastasios","surname":"Koutlas","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"10859290","data":{"address":{"address_line_1":"Swarcliffe Avenue","country":"England","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0867d08ed232674c36ef6ed2b2094cb693d65685","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10859290/persons-with-significant-control/individual/XRqW0R1-ZOD-USJnlmyTkj3NTBg"},"name":"Mr Bartlomiej Sergiusz Piechota","name_elements":{"forename":"Bartlomiej","middle_name":"Sergiusz","surname":"Piechota","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11141891","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2018-01-16","etag":"fbfbcc78cb01b057f264425d93ddf715b66b5bc2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08176282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11141891/persons-with-significant-control/corporate-entity/D0iyAGmLtLiJS6ucke_CJUvitso"},"name":"Garden State Property Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11146810","data":{"address":{"address_line_1":"Dalton House","address_line_2":"Windsor Avenue","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e058c813ccbe54ee70f0c25d22c7251dc3f7e55d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146810/persons-with-significant-control/individual/t5FgOe3liqiam1IHTglul4C8jzM"},"name":"Mr Simeon George Coley","name_elements":{"forename":"Simeon","middle_name":"George","surname":"Coley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"SC586670","data":{"address":{"address_line_1":"24 Thistle Street","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"2nd Floor Thistle House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"d0cbedd5cb3d1b3c0eadc431e854adf528dd2b52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"GILBERT WATSON AND ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Stephen Douglas Milne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586670/persons-with-significant-control/individual/h47vbeVe_nUQgllTiUHXDulRZ5I"},"name":"Mr Stephen Douglas Milne","name_elements":{"forename":"Stephen","middle_name":"Douglas","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11127291","data":{"address":{"address_line_1":"Psichari Street","country":"Greece","locality":"Athens","postal_code":"14671","premises":"6"},"ceased_on":"2018-01-24","country_of_residence":"Greece","date_of_birth":{"month":3,"year":1958},"etag":"d48ce13b0e734e40415e990e45856374b29b2e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11127291/persons-with-significant-control/individual/9HNkZtqT-uNOqA_EpPEi5fvXIrs"},"name":"Dimitra Athanasouli","name_elements":{"forename":"Dimitra","surname":"Athanasouli"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-12-29"}}
{"company_number":"11140490","data":{"address":{"address_line_1":"Viscount House","address_line_2":"River Lane","country":"United Kingdom","locality":"Saltney","postal_code":"CH4 8RH","premises":"Second Fl, Suite 4"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1978},"etag":"80b2239f3b60818252fe72a2fd4a2e8003ff3647","kind":"individual-person-with-significant-control","links":{"self":"/company/11140490/persons-with-significant-control/individual/i9R1pCnYhfkP7vr9ZZDfLTCYVfg"},"name":"Mr Daniel James Hieronymus","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hieronymus","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141920","data":{"address":{"address_line_1":"Callis Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5QA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ea5dd411cafe1c80c11bc70e4683dfe95974b161","kind":"individual-person-with-significant-control","links":{"self":"/company/11141920/persons-with-significant-control/individual/ebz_R3kB5PGbaVJxr3FDvO0tIOE"},"name":"Mr Jose Autouio Basilio Rocha","name_elements":{"forename":"Jose","middle_name":"Autouio Basilio","surname":"Rocha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11146811","data":{"address":{"address_line_1":"Bunns Lane","country":"England","locality":"Dudley","postal_code":"DY2 7RF","premises":"88","region":"West Midlands"},"ceased_on":"2018-01-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5faefa3bf8b59474db3b0abe6569c4b401c712e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11146811/persons-with-significant-control/individual/5LgvB_1_9IhZ4ZPl5zKMpbleBy0"},"name":"Miss Kaleah Gooves","name_elements":{"forename":"Kaleah","surname":"Gooves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-12"}}
{"company_number":"02531700","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"fcf6e86525a5887a43516de6f9bcd6ace7804b52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02531700/persons-with-significant-control/corporate-entity/PyVGt4MgTrVrrdPxlBhXwp5zcGE"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-02"}}
{"company_number":"SC553101","data":{"address":{"address_line_1":"Simonsburn Road","address_line_2":"Loreny Industrial Estate","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"8761a0c495745ed058c77b35996249c2f5da659e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC553101/persons-with-significant-control/individual/fPz0zk5kWWONcbxjaN7DutY0Ub8"},"name":"Mr Joseph Wallace","name_elements":{"forename":"Joseph","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"11140491","data":{"address":{"address_line_1":"Carisbrooke Road","country":"England","locality":"London","postal_code":"E17 7EE","premises":"15 Carisbrooke Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"7ac317a136756bac22f22a3420e93b2579461cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11140491/persons-with-significant-control/individual/O2RIzsCCjTR-lJm5BLRDHgBVdbA"},"name":"Yani Kaludov Dimitrov","name_elements":{"forename":"Yani","middle_name":"Kaludov","surname":"Dimitrov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11141921","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"60c01f1ec0076af776e62115cfbb8eac81eb5046","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141921/persons-with-significant-control/individual/u6r5BZdKjs9m_biId907bbG8feQ"},"name":"Mr Puliyappottammal Jijesh","name_elements":{"forename":"Puliyappottammal","surname":"Jijesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11146910","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"46bb8162a7a23a8c2d0d3783f615b3abb7be3eec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z","authorised_corporate_service_provider_name":"YWC LONDON LLP ACSP","identity_verified_on":"2026-01-04T00:00:00Z","preferred_name":"Yongjun SONG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146910/persons-with-significant-control/individual/JvE_UDlrj9wNvlUAVzZur6SGUJ0"},"name":"Yongjun Song","name_elements":{"forename":"Yongjun","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"NI650520","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1963},"etag":"4b016bf1f83d4af75f413f626eda2d1cb31e4dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI650520/persons-with-significant-control/individual/7qUQfIuZxM69nBFE5JcNCJSXUT8"},"name":"Mr Stewart Thomas Graves Porter","name_elements":{"forename":"Stewart","middle_name":"Thomas Graves","surname":"Porter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-24"}}
{"company_number":"11501384","data":{"address":{"address_line_1":"St. Marks Street","country":"England","locality":"Peterborough","postal_code":"PE1 2EZ","premises":"60"},"ceased_on":"2026-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"584ecc4f3d05118fb17655b633882d4c3db69836","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501384/persons-with-significant-control/individual/WSDRsy1URiPE3i2-AE4ES81_c8g"},"name":"Mrs Janet Affleck","name_elements":{"forename":"Janet","surname":"Affleck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501384","data":{"address":{"address_line_1":"St. Marks Street","country":"England","locality":"Peterborough","postal_code":"PE1 2TU","premises":"60"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"bb140205dcb7f54987a0d05714bd605c86c5ff59","kind":"individual-person-with-significant-control","links":{"self":"/company/11501384/persons-with-significant-control/individual/RR4IaDhaIMUAH-nn9zfwgr_DHHU"},"name":"Mr Chris Hughes","name_elements":{"forename":"Chris","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501405","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"9baf85f4336ba739a1cd3136dca61d874002479f","kind":"individual-person-with-significant-control","links":{"self":"/company/11501405/persons-with-significant-control/individual/5M0DPTlQS18jZydXfCqs3pX7Opg"},"name":"Geoffrey Mpofu","name_elements":{"forename":"Geoffrey","surname":"Mpofu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502054","data":{"address":{"address_line_1":"Nottingham Drive","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5TL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b7069a9cec34468a9f6b2209d948a4c393f9712b","kind":"individual-person-with-significant-control","links":{"self":"/company/11502054/persons-with-significant-control/individual/KL42GP8wco9ae_pVqwnXr50VIHg"},"name":"Mr Mihai Kalman Piri","name_elements":{"forename":"Mihai","middle_name":"Kalman","surname":"Piri","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502065","data":{"address":{"address_line_1":"Bryan Road","country":"England","locality":"Walsall","postal_code":"WS2 9DW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"4a0353e0f6f8bd4e9c7b653133e02ceff014d6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11502065/persons-with-significant-control/individual/oy4XKI-_6QB2mRIaAfU9x7B_Tqo"},"name":"Mr Tudor Sabin Viziteu","name_elements":{"forename":"Tudor","middle_name":"Sabin","surname":"Viziteu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"09621514","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"Southall","postal_code":"UB1 2TB","premises":"36","region":"Middlesex"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"acc48618839a186f8a29c02e8e7b75e1d107a6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09621514/persons-with-significant-control/individual/QHkw01duq_V6Gt6WOTI4lLOvVjg"},"name":"Mr Ikram Amin","name_elements":{"forename":"Ikram","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"09712944","data":{"address":{"address_line_1":"Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House 109","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"00e5454b8c2169cc6a08981364d65e998c84051d","kind":"individual-person-with-significant-control","links":{"self":"/company/09712944/persons-with-significant-control/individual/eQzAaqOPxPxDKcLY5PJ87Ksqfu4"},"name":"Mrs Sadia Atif","name_elements":{"forename":"Sadia","surname":"Atif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-19"}}
{"company_number":"11289474","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1974},"etag":"4b9272ef4071a16e9a9fe065c28ca46d9212a7be","kind":"individual-person-with-significant-control","links":{"self":"/company/11289474/persons-with-significant-control/individual/CE4noLDPGDlsk3DP5bD6PmdZNYY"},"name":"Mr Rodulfo Lauron","name_elements":{"forename":"Rodulfo","surname":"Lauron","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11503375","data":{"address":{"address_line_1":"16 Baldock Road","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4NZ","premises":"Salisbury House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2595f3cff4d6fafc5f834d4c213139cf45cbb640","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503375/persons-with-significant-control/individual/QjTK_AfgqBW2SYmHgYoyajh0I-A"},"name":"Mrs Sumita Mitra Gupta","name_elements":{"forename":"Sumita","middle_name":"Mitra","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503375","data":{"address":{"address_line_1":"16 Baldock Road","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4NZ","premises":"Salisbury House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b444c7a5b8bc1f003e585eb158868dbf373a23f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503375/persons-with-significant-control/individual/RNBF-8bL4PIMGZ1-uPDQB-CWiYo"},"name":"Mr Rajib Gupta","name_elements":{"forename":"Rajib","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503384","data":{"address":{"address_line_1":"Akd Dental C/O Ksol","address_line_2":"425-433 Stratford Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4AE","premises":"Skan House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4f99f472764bf39fce6dec48ccd2cfa15d6012f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503384/persons-with-significant-control/individual/RtLjJYf45HH5C5OnYsM6pLziG6g"},"name":"Ajay Kumar Dhunna","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Dhunna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504035","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"014fd79583c739f18babf2934b90edfc7f898c79","kind":"individual-person-with-significant-control","links":{"self":"/company/11504035/persons-with-significant-control/individual/zqQy7mO7yuJU-jaN6MFwProkwEc"},"name":"Mr Sean Steven Howard","name_elements":{"forename":"Sean","middle_name":"Steven","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"09229704","data":{"address":{"address_line_1":"Coltishall","country":"United Kingdom","locality":"Norwhich","premises":"22 Kings Road"},"ceased_on":"2018-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"71407bbb7269cbfc3757109889256a32b30f48e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09229704/persons-with-significant-control/individual/47KXuxlmqtS5PUbh7hIYCTRP3e4"},"name":"Mr Heapy Scott","name_elements":{"forename":"Heapy","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11504055","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9AB","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0fb698f8c08aae799877279a53f532fcde281e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11504055/persons-with-significant-control/individual/V33a9PDHFGyD2xgK1VBdWXIsn3w"},"name":"Mr Virgil Ilie Blanariu","name_elements":{"forename":"Virgil","middle_name":"Ilie","surname":"Blanariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"10573064","data":{"address":{"address_line_1":"14-40 Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1TQ","premises":"Room 40 Aldershot Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4f15255cc964be08b091a63d9c813df70fd9da15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573064/persons-with-significant-control/individual/gGa6vtTPcJ0SaOwVnS3Pm4IeG1s"},"name":"Mr Dorian Crawford","name_elements":{"forename":"Dorian","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11504725","data":{"address":{"address_line_1":"Valette","address_line_2":"Shire Lane","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 7EU","premises":"Valette, Shire Lane, Orpington, Kent","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"92bf09a335e2265ec2e24b1c3a3447d93f655197","kind":"individual-person-with-significant-control","links":{"self":"/company/11504725/persons-with-significant-control/individual/wZ8YcIuXmQZK7Zrt9OEmKcgehcM"},"name":"Mr Stuart Robins","name_elements":{"forename":"Stuart","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11511154","data":{"address":{"address_line_1":"Columbine Way","address_line_2":"Lewisham Road","country":"England","locality":"London","postal_code":"SE13 7LQ","premises":"9"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1993},"etag":"afd3e1e77afc41708edf7b41639cb81124e66f75","kind":"individual-person-with-significant-control","links":{"self":"/company/11511154/persons-with-significant-control/individual/i3otWEG2BxNZN-9YNHzxwJLW2ow"},"name":"Ms Chengcheng Zhang","name_elements":{"forename":"Chengcheng","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11511155","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1996},"etag":"de7ff2e32769fa8c501fa49a00b93f83073d2263","kind":"individual-person-with-significant-control","links":{"self":"/company/11511155/persons-with-significant-control/individual/U_wZ6GHXwVrfCzxtepvgpUaiCTk"},"name":"Afsanabanu Pathan","name_elements":{"forename":"Afsanabanu","surname":"Pathan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11313814","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2019-07-25","country_of_residence":"Romania","date_of_birth":{"month":3,"year":1997},"etag":"043723eae7a169a96de8c98794d3346d68b4965b","kind":"individual-person-with-significant-control","links":{"self":"/company/11313814/persons-with-significant-control/individual/wWLyEaDMraq7X8iLcifp9U5cU8s"},"name":"Mr Cristian Balan","name_elements":{"forename":"Cristian","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"11519765","data":{"address":{"address_line_1":"Montague Close","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5RW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"5e1778b1fef323d75682ba98a2cf644e77dd8af8","kind":"individual-person-with-significant-control","links":{"self":"/company/11519765/persons-with-significant-control/individual/czpPXPMVgasmbLB7ey8MJsul7_Y"},"name":"Mr Deadaral Islam","name_elements":{"forename":"Deadaral","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11519815","data":{"address":{"address_line_1":"Stockton Road","country":"United Kingdom","locality":"London","postal_code":"N17 7HX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0d6e1dfe45a2e4e80e59f40d438eb3be570ef0de","kind":"individual-person-with-significant-control","links":{"self":"/company/11519815/persons-with-significant-control/individual/mtvG3Q7aS0kj5pKVlTpahn0_40M"},"name":"Mr Virgil Bonsu","name_elements":{"forename":"Virgil","surname":"Bonsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11519865","data":{"address":{"address_line_1":"Princess May Road","country":"United Kingdom","locality":"London","postal_code":"N16 8DF","premises":"33 Princess May Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"a62682117a2c3453e46c0a506afd22f028e959c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11519865/persons-with-significant-control/individual/U8aegffOFbJk4J6so_IWWSdYp-Q"},"name":"Miss Chloe Leonie Lewis","name_elements":{"forename":"Chloe","middle_name":"Leonie","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11525705","data":{"address":{"address_line_1":"Penn House","address_line_2":"Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AP","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"56e3041a03dc79451c5499d228f1552a30853182","kind":"individual-person-with-significant-control","links":{"self":"/company/11525705/persons-with-significant-control/individual/OEOXlQwbop-Q21fHnluK3UrJ1gc"},"name":"Mrs Valerie Bettina Stanley","name_elements":{"forename":"Valerie","middle_name":"Bettina","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11525714","data":{"address":{"address_line_1":"International House","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12 Constance Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"483513db1a23648e3a4ccb527d00a2ee803ea5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11525714/persons-with-significant-control/individual/YPrS_eIrfwVR5l_cRRVLlaw8fK0"},"name":"Mr Kirill Golunov","name_elements":{"forename":"Kirill","surname":"Golunov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11121425","data":{"address":{"address_line_1":"2a Ruckholt Road","country":"England","locality":"London","postal_code":"E10 5NP","premises":"Office 224 Legacy Business Centre"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"dd07d78db0e02a2998af4ccd05d64295f7d99d12","kind":"individual-person-with-significant-control","links":{"self":"/company/11121425/persons-with-significant-control/individual/xBJfae6n-kQcFML4mq5vb0L4jWg"},"name":"Ms Natalia Great","name_elements":{"forename":"Natalia","surname":"Great","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-21"}}
{"company_number":"SC545035","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"6c94bf2201f755243a902606b6907c0fbb01b442","kind":"individual-person-with-significant-control","links":{"self":"/company/SC545035/persons-with-significant-control/individual/DT7hSPM482Jhi6Beq2-jvPREL_w"},"name":"Mr Ka Wai Luk","name_elements":{"forename":"Ka","middle_name":"Wai","surname":"Luk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-09"}}
{"company_number":"11531784","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Romford","postal_code":"RM1 1JL","premises":"57"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"8a6779cad3f66b6c591d547b96903c5d7ebeb4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11531784/persons-with-significant-control/individual/21kDaKNpCJEGxtPdo5GENR3YlE4"},"name":"Mr Giedrius Sirvydis","name_elements":{"forename":"Giedrius","surname":"Sirvydis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11532014","data":{"address":{"address_line_1":"Ruddlesway","country":"England","locality":"Windsor","postal_code":"SL4 5SF","premises":"35"},"ceased_on":"2020-12-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"99e6e4b539bdd922c4d3e357b92127de7d70b313","kind":"individual-person-with-significant-control","links":{"self":"/company/11532014/persons-with-significant-control/individual/IiWEdjxWG4NinV9FyUl0wte3R2k"},"name":"Mr Pavan Kumar Valuri","name_elements":{"forename":"Pavan","middle_name":"Kumar","surname":"Valuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11578224","data":{"address":{"address_line_1":"Centeral Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5RP","premises":"66"},"ceased_on":"2019-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"aab432c64fd1aee9c7009ced35218cb3ce55c4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11578224/persons-with-significant-control/individual/fR_z24zTfzponyoODGqheDWQ_nU"},"name":"Mr Jimmy Jose Pathadan","name_elements":{"forename":"Jimmy","middle_name":"Jose","surname":"Pathadan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578224","data":{"address":{"address_line_1":"84 Park Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1JX","premises":"Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"dbe0ace4eb4b6d28d6d16aec5071a95b90380cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11578224/persons-with-significant-control/individual/zXhdHKm8ElP0b8hlOCE0hK8xRBQ"},"name":"Mr Wajahat Aleem","name_elements":{"forename":"Wajahat","surname":"Aleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578454","data":{"address":{"address_line_1":"Pilgrims Way","address_line_2":"Kemsing","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6TE","premises":"Applehurst,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"bc6984ef3f86514e2363036c9ffa6573790e4055","kind":"individual-person-with-significant-control","links":{"self":"/company/11578454/persons-with-significant-control/individual/koXK2scTn9OoSU_zQmM39y9Z52o"},"name":"Mr Philip Francis Shelsley Court","name_elements":{"forename":"Philip","middle_name":"Francis Shelsley","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578455","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"Sale","postal_code":"M33 7JS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"baf5eb94ef37dc2d7f0e5d15465c28407b791278","kind":"individual-person-with-significant-control","links":{"self":"/company/11578455/persons-with-significant-control/individual/NxkjR0D2KR5D1Np4YiLW3XwL2qc"},"name":"Mr Gary John Pulley","name_elements":{"forename":"Gary","middle_name":"John","surname":"Pulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578455","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"Sale","postal_code":"M33 7JS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c76ffa28712790bc74dd16ed39dadea3cd19c68f","kind":"individual-person-with-significant-control","links":{"self":"/company/11578455/persons-with-significant-control/individual/kCszjHJJV-3ZhoY52pSljJXRwPs"},"name":"Mrs Eileen Maria Pulley","name_elements":{"forename":"Eileen","middle_name":"Maria","surname":"Pulley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578885","data":{"address":{"address_line_1":"Marian Way","address_line_2":"Waltham","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 0XW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5c5615fa95d820c6f21da71afc45a6117ae2527b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578885/persons-with-significant-control/individual/dS4NGrTXEiyD9W9zI5BciJCLhA8"},"name":"Mr Christopher Johnstone","name_elements":{"forename":"Christopher","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11578924","data":{"address":{"address_line_1":"Earswick","country":"United Kingdom","locality":"York","postal_code":"YO32 9SW","premises":"388 Strensall Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ac5a0693294016b929e68eff3977a25fdd0c5af4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578924/persons-with-significant-control/individual/Spm2H-d9NEiaLoYAsfjaF5ZJ8x8"},"name":"Mr Jason Peter Gandy","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Gandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11578924","data":{"address":{"address_line_1":"Earswick","country":"United Kingdom","locality":"York","postal_code":"YO32 9SW","premises":"388 Strensall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7443c8ad78fc7dd23e0d777a73de288ea8ea3fef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578924/persons-with-significant-control/individual/x3cub_g6UiZFDCTQ_Tsk8r4bHWw"},"name":"Mrs Marie Gandy","name_elements":{"forename":"Marie","surname":"Gandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"10540265","data":{"address":{"address_line_1":"Clifton Hall Drive","address_line_2":"Clifton Village","country":"England","locality":"Nottingham","postal_code":"NG11 8NJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ce012cb08960a066cc15a036910d49f483dd543d","kind":"individual-person-with-significant-control","links":{"self":"/company/10540265/persons-with-significant-control/individual/UHaMZASuINNGrhZNaRMt3vgoRtw"},"name":"Mr Scott Boswell","name_elements":{"forename":"Scott","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11579214","data":{"address":{"address_line_1":"Bloxwich Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7BQ","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1be20fb82e093185b357501db4a9d217de7f5f21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579214/persons-with-significant-control/individual/LlW4_MmTNk8B5e5K9pi2Fs2L3WM"},"name":"Mr Ram Chand Mattu","name_elements":{"forename":"Ram","middle_name":"Chand","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579215","data":{"address":{"address_line_1":"Boulevard Joseph Ii","country":"Luxembourg","locality":"Luxembourg","postal_code":"L - 1840","premises":"37"},"etag":"d8870670ab4a8002876c3ff561af85830fcda282","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg - Commercial Companies 1915 As Revised","legal_form":"Public Limited Company","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B165560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579215/persons-with-significant-control/corporate-entity/sLB_3KgXdcMDwgTXKXhNi2UUiak"},"name":"Grand City Properties S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"OC424084","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2022-06-30","etag":"0990f8b0a24486122cc8f57eb4c1ff2114b533ca","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424084/persons-with-significant-control/corporate-entity/mrVWI0HGSwgEeomSV5gbwa6BIAw"},"name":"Cayuga 004 Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-20"}}
{"company_number":"11579244","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4DW","premises":"Como House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0e6488071f3ccb1460c188a96a31c3f65870bdc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579244/persons-with-significant-control/individual/ptZKp7MyJEg_O0e_VL9REX6hetQ"},"name":"Mr Nicholas James Jarvis","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579604","data":{"address":{"address_line_1":"Flat 1 , Marbury House","address_line_2":"Jackson Avenue","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6GH","premises":"1"},"ceased_on":"2019-04-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8118a64b8563c4557bf5923f85c5769434017b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11579604/persons-with-significant-control/individual/Uk391LLQdZ6RFsm-Bt3FUsQeGog"},"name":"Mr Michael Luke Fury","name_elements":{"forename":"Michael","middle_name":"Luke","surname":"Fury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579614","data":{"address":{"address_line_1":"The Old Band Club","address_line_2":"Worrall Street","country":"England","locality":"Congleton","postal_code":"CW12 1DT","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"08939d43e0ce9842b6ac26cd84e46c8ee46207f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579614/persons-with-significant-control/individual/_3iKCuuuNSD_emoAn3bNrgIszGM"},"name":"Mrs Joanne Nicholls","name_elements":{"forename":"Joanne","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579624","data":{"address":{"address_line_1":"Tiller Road","address_line_2":"3e","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4c7f8e4a5a239ad2e591310202e19541bdda2c92","kind":"individual-person-with-significant-control","links":{"self":"/company/11579624/persons-with-significant-control/individual/4B_84ClMu9WB1LjB-QQ1df4B61s"},"name":"Ms Lisa Brown","name_elements":{"forename":"Lisa","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579634","data":{"address":{"address_line_1":"Milestone Way","address_line_2":"Coppice Farm Estate","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5YB","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3a7e5e53d5b7c48ec1abb6c186fa4ac98754d30d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579634/persons-with-significant-control/individual/TzHMGf_bLrIua5gzxPdjSDbUKVo"},"name":"Mr Ricky Stephen O'Sullivan","name_elements":{"forename":"Ricky","middle_name":"Stephen","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579645","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"9659e2601fef3f94a5ac748387971afec7511791","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579645/persons-with-significant-control/individual/-J6998pTGNprSH6mZfU7xMtPQVI"},"name":"Mr Max Hasani","name_elements":{"forename":"Max","surname":"Hasani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"03276865","data":{"address":{"address_line_1":"Inward Way","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 3EN","premises":"Technology Centre"},"etag":"54c4de0f162525af509b9f6e14ef5ecc271bde86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08289461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03276865/persons-with-significant-control/corporate-entity/AwikItBkGEbKm0VkKQjP9uehhrA"},"name":"1st Enable Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580094","data":{"address":{"address_line_1":"68 London Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1NG","premises":"Wren House","region":"Hertfordshire"},"ceased_on":"2019-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"82bcffd7684a6d47702ffccb418d1358546da1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11580094/persons-with-significant-control/individual/f8_TIX-jHKCD-EYVXu46izAxA4o"},"name":"Mr Scott James Lane","name_elements":{"forename":"Scott","middle_name":"James","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580094","data":{"address":{"address_line_1":"Chivenor Place","country":"England","locality":"St. Albans","postal_code":"AL4 0AD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"bb9abd15d8d71a9d83b37867b4a51e24daba1305","kind":"individual-person-with-significant-control","links":{"self":"/company/11580094/persons-with-significant-control/individual/0_dBSOT3pVwmqyol8LTeuY4RVCU"},"name":"Mr Benjamin David Thorpe","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"10953755","data":{"address":{"address_line_1":"Sanford House","address_line_2":"Skipper Way","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 6LT","premises":"Ground Floor"},"ceased_on":"2018-11-15","country_of_residence":"India","date_of_birth":{"month":12,"year":1960},"etag":"4217e2fa7aa551ed35414db37fd80ce35359ced4","kind":"individual-person-with-significant-control","links":{"self":"/company/10953755/persons-with-significant-control/individual/_SH32ySMNMSEiklFH4zhXZTXeMM"},"name":"Louis Charles Luis Gnanasundaram","name_elements":{"forename":"Louis","middle_name":"Charles","surname":"Luis Gnanasundaram"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-04-12"}}
{"company_number":"SC608705","data":{"address":{"address_line_1":"Franklin Place","country":"Scotland","locality":"East Kilbride","postal_code":"G75 8LS","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"98ede9002ec2ca58eda8db457326ca081231caa2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608705/persons-with-significant-control/individual/QNWDr8Ja-Jh4lrOEk12Nas7x0Iw"},"name":"Mr Michael George Marsden","name_elements":{"forename":"Michael","middle_name":"George","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11580104","data":{"address":{"address_line_1":"Hockwold","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 4LL","premises":"36 College Road","region":"Norfolk"},"etag":"b7967a804b9c77b5669512869f1fc14d450ed304","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11577090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11580104/persons-with-significant-control/corporate-entity/ooLRZ1OYqvAGeAAy_BsluhcNjfU"},"name":"Rumsey \u0026 Sayer Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580364","data":{"address":{"address_line_1":"Mona Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5BU","premises":"129"},"ceased_on":"2024-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"11781ecaf473b449fb2f4a1c5c63612136e42da9","kind":"individual-person-with-significant-control","links":{"self":"/company/11580364/persons-with-significant-control/individual/1D865AUbb0zcx13EbLy6QuZCOIk"},"name":"Mr Thomas Ashley Oliver Nicholson","name_elements":{"forename":"Thomas","middle_name":"Ashley Oliver","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580364","data":{"address":{"address_line_1":"Mona Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5BU","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b65ab966c15217761761cd5740b2c5eed1f52f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11580364/persons-with-significant-control/individual/DVjoQfhm618gqJMmxflLkRd4Fdo"},"name":"Mrs Lawveena Nicholson","name_elements":{"forename":"Lawveena","surname":"Nicholson","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09921824","data":{"address":{"address_line_1":"27 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"etag":"eb9490b98ce4b4693706d42c59390c51e743859c","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"11309571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09921824/persons-with-significant-control/corporate-entity/nynhx58zdT4MLsI1p0lW9nT1URw"},"name":"Inteliaris Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11580374","data":{"address":{"address_line_1":"Blackoak Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6QT","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"fe4a8bd42f463d3c78bf93eddb40ae60bc3c4481","kind":"individual-person-with-significant-control","links":{"self":"/company/11580374/persons-with-significant-control/individual/AiYsIaVm8Yes7Desvo0WuFwIqmY"},"name":"Miss Alexandra Carys Lloyd","name_elements":{"forename":"Alexandra","middle_name":"Carys","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"07234684","data":{"address":{"address_line_1":"1 Hornhouse Lane","country":"England","locality":"Knowsley","postal_code":"L33 7YQ","premises":"Formwork House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8c3545954394470ed8e6a424b205ff09c71d0e95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07234684/persons-with-significant-control/individual/CmGGNT9GRHO9c0VcTXsI6rQI97c"},"name":"Mr Carl Kidman","name_elements":{"forename":"Carl","surname":"Kidman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11580375","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9EG","premises":"539-541"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"33206e48dd419807f0362d450751f90c1cc1254e","kind":"individual-person-with-significant-control","links":{"self":"/company/11580375/persons-with-significant-control/individual/3yB53xBMEg8qvsdSkG03ZQ9VUTE"},"name":"Mr Ozgur Bor","name_elements":{"forename":"Ozgur","surname":"Bor","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"11580885","data":{"address":{"address_line_1":"Porchester Road","country":"England","locality":"Billericay","postal_code":"CM12 0UG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"401652f8165a07d2557b754f9fee98f580b839ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580885/persons-with-significant-control/individual/MsJ9EtlvKHLHprway_d8FcVlO0g"},"name":"Mrs Leanne Curry","name_elements":{"forename":"Leanne","surname":"Curry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11580885","data":{"address":{"address_line_1":"Porchester Road","country":"England","locality":"Billericay","postal_code":"CM12 0UG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e8df2e5a20604076c69f9a0a54a189c515d6f074","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580885/persons-with-significant-control/individual/aOwprBDBfLYZ4iAKtxDP-CVvMys"},"name":"Mrs Katie Rose Rix","name_elements":{"forename":"Katie","middle_name":"Rose","surname":"Rix","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581214","data":{"address":{"address_line_1":"Provident Industrial Estate","address_line_2":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NE","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"df0223e79a8d71f41c7ea551783367df7eaadb25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581214/persons-with-significant-control/individual/EwR1A4badRhDrNrX0U_bL_PlqLA"},"name":"Mr Jagmohan Singh Wadwa","name_elements":{"forename":"Jagmohan","middle_name":"Singh","surname":"Wadwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11581214","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Desai \u0026 Co Accountants, Desai House, 9-13"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"b7e79637c2920ed0f58b79af5a501f909d8573d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11581214/persons-with-significant-control/individual/IHcP8pz2YyXTTOBmhXRDWsNth0M"},"name":"Mr Gurmeet Singh Wadwa","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Wadwa","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581214","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Desai \u0026 Co Accountants, Desai House, 9-13"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"015ac1ba7c7a6934f07e9e2d7042352c2f9d528a","kind":"individual-person-with-significant-control","links":{"self":"/company/11581214/persons-with-significant-control/individual/dOdZsjRnEcxHrCE6m8qkKexZ-cw"},"name":"Mrs Nirpal Kaur Wadwa","name_elements":{"forename":"Nirpal","middle_name":"Kaur","surname":"Wadwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581775","data":{"address":{"address_line_1":"Camden Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 1NH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"692baee406855e72370fa3401791e69898e7650c","kind":"individual-person-with-significant-control","links":{"self":"/company/11581775/persons-with-significant-control/individual/__uRHLmD3wsN4kcU9aNlHPXzEEE"},"name":"Mr Sebastian Taylor","name_elements":{"forename":"Sebastian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581775","data":{"address":{"address_line_1":"Camden Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 1NH","premises":"1"},"ceased_on":"2018-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b6fa0d9177174c948ad56455c7dbbce76e431d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11581775/persons-with-significant-control/individual/nVakhpl_pHFrJDrS3EQhnbQXbyU"},"name":"Mr Ricardo Matos","name_elements":{"forename":"Ricardo","surname":"Matos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"03688795","data":{"address":{"address_line_1":"Tannery Lane","address_line_2":"Send Business Centre","locality":"Woking","postal_code":"GU23 7EF","premises":"Unit D2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3b7108f1eb178c450dec5290c894c028520878b7","kind":"individual-person-with-significant-control","links":{"self":"/company/03688795/persons-with-significant-control/individual/4pcWVY7_cCXubSnypwP6mm85JPg"},"name":"Mr Tristan James Mark Aylward","name_elements":{"forename":"Tristan","middle_name":"James Mark","surname":"Aylward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11582545","data":{"address":{"address_line_1":"Newtown Road","country":"United Kingdom","locality":"Rostrevor","postal_code":"BT34 3BZ","premises":"30","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"5524dcd4711124887210d2bf66bda8c63595c742","kind":"individual-person-with-significant-control","links":{"self":"/company/11582545/persons-with-significant-control/individual/O4qEmM9Dkf6OxEkR-z-Tf17NgPg"},"name":"Miss Pamela Alma Whelan","name_elements":{"forename":"Pamela","middle_name":"Alma","surname":"Whelan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582555","data":{"address":{"address_line_1":"Friary Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 1RW","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f6a3f3d89c970b87c21fd1a9c8b83925a263fe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11582555/persons-with-significant-control/individual/l-iBZU2y0106vpe3414aj7Nzq7E"},"name":"Mr Ramsay Sharfeddin Khadeir","name_elements":{"forename":"Ramsay","middle_name":"Sharfeddin","surname":"Khadeir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582555","data":{"address":{"address_line_1":"39a Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6PU","premises":"Flat 13"},"ceased_on":"2020-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e5ea95eb39c42ee9939346cd359de723d1a5fcd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11582555/persons-with-significant-control/individual/XQBqfg2evku67kEqhQTmiFfls7Q"},"name":"Dr Joseph Thomas Worrall","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Worrall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582575","data":{"address":{"address_line_1":"2nd Floor, All Saints Business Centre","country":"United Kingdom","locality":"Newcastle Upon Tyne","premises":"Cuthbert House"},"ceased_on":"2021-08-23","etag":"b0e2754564e5e62b2806f6516ab482d3ce99e8b0","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11238944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11582575/persons-with-significant-control/corporate-entity/fiV2KenAuwJmZCUp_j3K-GukzkU"},"name":"High Street Residential Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11584225","data":{"address":{"address_line_1":"Pangbourne Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4QX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5bff7e66d73f566423e09e140b29a42f814df8de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584225/persons-with-significant-control/individual/eEerrCdnsebIFQxNufsrfy7NjSE"},"name":"Mr Joshua Pinchas Morris","name_elements":{"forename":"Joshua","middle_name":"Pinchas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11584225","data":{"address":{"address_line_1":"Bushey Grove Road","country":"England","locality":"Bushey","postal_code":"WD23 2JN","premises":"C/O Jcr Property Management Ltd, 101"},"etag":"ce873c9d4d2d25bf672e7bc948d1c1218fff4c38","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Incorporated Company","place_registered":"England","registration_number":"10384121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11584225/persons-with-significant-control/corporate-entity/8p5SDe486lZ3Mb0dNo2OshRNCUA"},"name":"Jcr Property Management Ltd","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-09-24"}}
{"company_number":"11584234","data":{"address":{"address_line_1":"Trevor Terrace","country":"England","locality":"North Shields","postal_code":"NE30 2DG","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3afcadb888cf84e586a7d3883370cd54940c046d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584234/persons-with-significant-control/individual/crya7nuzz_xqh5BR5xw-2bXmv6A"},"name":"Mr Yunda Jiang","name_elements":{"forename":"Yunda","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"09354794","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Arlesey","postal_code":"SG15 6TD","premises":"238"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"3dd29fb0b60ad5069c6070d207538cd2914aefb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09354794/persons-with-significant-control/individual/s2jPs2-JT_F0PCCPMh-rqXTPwvY"},"name":"Mr Robert John D'Silva","name_elements":{"forename":"Robert","middle_name":"John","surname":"D'Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584254","data":{"address":{"country":"England","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1977},"etag":"a3af348cb08cf35a4714d1db6dca14e4bd697fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11584254/persons-with-significant-control/individual/Ig0mPiVcFGAYqv0J7aolVlFoCEY"},"name":"Mr Ashay Sharad Kshirsagar","name_elements":{"forename":"Ashay","middle_name":"Sharad","surname":"Kshirsagar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585284","data":{"address":{"address_line_1":"Armstrong Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6AQ","premises":"4 Kings Row","region":"Kent"},"etag":"921a07c43e1df3acdf060cfcd51ad151948f56e7","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07582086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11585284/persons-with-significant-control/corporate-entity/QyGsRF1eVqOGd6IqqSEW-uS4vP8"},"name":"Mainstream Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585294","data":{"address":{"address_line_1":"Magenta Drive","address_line_2":"Knutton","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 6LD","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e09474933f5a9ce583ff074a90203716ae12cc06","kind":"individual-person-with-significant-control","links":{"self":"/company/11585294/persons-with-significant-control/individual/pEzSadt3tikHYI0Scw4GyBdRkTo"},"name":"Mr George Jeremy","name_elements":{"forename":"George","surname":"Jeremy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585295","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"8b41bed0d23e9888bb6e933d6653a7cffc95d023","kind":"individual-person-with-significant-control","links":{"self":"/company/11585295/persons-with-significant-control/individual/HNff1EWH958tL_IfcnAJiVunRaU"},"name":"Rafik Saiyad","name_elements":{"forename":"Rafik","surname":"Saiyad"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585304","data":{"address":{"address_line_1":"Lilac Avenue","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0AZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"653c258584c8973d1e6bb08dcb4b2c57e3810940","kind":"individual-person-with-significant-control","links":{"self":"/company/11585304/persons-with-significant-control/individual/tICOLBQ6HKMBai0oKNf1NC9WHTk"},"name":"Mr Jonathan William Holland","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585314","data":{"address":{"address_line_1":"St. Helena Walk","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7PS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"fd91cb5b9a22a787e2b514faff2fea79f34165e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11585314/persons-with-significant-control/individual/4mBk8w3E5ZDngRjbIeypQEV3dKU"},"name":"Mr Vittorio Dragoti","name_elements":{"forename":"Vittorio","surname":"Dragoti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585324","data":{"address":{"address_line_1":"Heather Lane","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8AR","premises":"76","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"31220357103011a87e23bf3bac2200db6d83b333","kind":"individual-person-with-significant-control","links":{"self":"/company/11585324/persons-with-significant-control/individual/ctBmaXZFmq0LLc85X0pdge-77Co"},"name":"Mrs Rohina Mohamad Rafiq","name_elements":{"forename":"Rohina","surname":"Mohamad Rafiq","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"10859934","data":{"address":{"address_line_1":"Randall Way","country":"England","locality":"Retford","postal_code":"DN22 7GR","premises":"Retford Enterprise Centre"},"ceased_on":"2019-06-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"97b53aa5a95aa78a27ce7ea179445d5587117ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/10859934/persons-with-significant-control/individual/JfVzbZ1f0pWerbXmWRW98bGfYdw"},"name":"Mr Charles Edward Stuart Johnson","name_elements":{"forename":"Charles","middle_name":"Edward Stuart","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11039085","data":{"address":{"address_line_1":"5 South Gates","country":"England","locality":"King's Lynn","postal_code":"PE30 5SX","premises":"C/O Royal Gourmet"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"504ddfeda6792ae5034545d7fa451f8f260859c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11039085/persons-with-significant-control/individual/C1UC-askkcbg1ozIiLJ3UNhNoMY"},"name":"Mr Ik Hyung Cannice Lee","name_elements":{"forename":"Ik","middle_name":"Hyung Cannice","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11586145","data":{"address":{"address_line_1":"Eagle Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4SJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"03bd615e27a7d35f440348979327501d30a87f94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586145/persons-with-significant-control/individual/6MIhbTomnJmV0QNSGaPO7yMa4mI"},"name":"Mr Ravi Sanjay Shah","name_elements":{"forename":"Ravi","middle_name":"Sanjay","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586145","data":{"address":{"address_line_1":"Eagle Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4SJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"57eda0563657ee791100f8b5f5e8d62ebbb5f633","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586145/persons-with-significant-control/individual/iezhYyxdvCIDtiFdx40MyaLsFb0"},"name":"Miss Shivani Shah","name_elements":{"forename":"Shivani","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11433244","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"46"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1953},"etag":"726efeb0c0972b8da8af1aafe44cf33780caf98f","kind":"individual-person-with-significant-control","links":{"self":"/company/11433244/persons-with-significant-control/individual/X-E4Jpn-CbMU7mxSDf1NY3ZIj6Q"},"name":"Aleya Begum","name_elements":{"forename":"Aleya","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"SC609005","data":{"address":{"address_line_1":"Harvie Gardens","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2GW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8b0bbe292fd6dfd0eb1d34cff7bb28edd222664a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609005/persons-with-significant-control/individual/j1hY_2sENDAWg5_b571QvVDXl6M"},"name":"Mrs Heather Di Resta","name_elements":{"forename":"Heather","surname":"Di Resta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587025","data":{"address":{"address_line_1":"Stonehouse Lane","address_line_2":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3AH","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"dae38a8e9d1601beb345229f898395eea7f87c49","kind":"individual-person-with-significant-control","links":{"self":"/company/11587025/persons-with-significant-control/individual/iVE43psMjqZRENwAQKlJuxLzUrI"},"name":"Mrs Sardia Louzine Madden","name_elements":{"forename":"Sardia","middle_name":"Louzine","surname":"Madden","title":"Mrs"},"nationality":"Belizean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"08134735","data":{"address":{"address_line_1":"Claycliffe Road","address_line_2":"Barugh Green","country":"England","locality":"Barnsley","postal_code":"S75 1JU","premises":"Unit 51"},"etag":"66b2964777aaa6f18bf510a2ba26a4b580501244","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registrar","registration_number":"08134090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08134735/persons-with-significant-control/corporate-entity/wxJ7IkZDNNkb3gr9NAaiQrwSjlc"},"name":"Ecogise Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"00833164","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3EG","premises":"20"},"etag":"43d7912d49e4c70c3eb7e6dd3022b1be2af93d7d","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc082120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00833164/persons-with-significant-control/corporate-entity/y4GMV_y_gIAlkkEslIJPQr_Rj_o"},"name":"Barnspire Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11587524","data":{"address":{"address_line_1":"Randle Woods","address_line_2":"Tang Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 2JR","premises":"Randle Woods","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"d9d293542ed034b0b6eacb8a403d9f335ff2fcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11587524/persons-with-significant-control/individual/85Q1ud992gnZWRapG800E0YrMuY"},"name":"Mr Harry James Ward-Brown","name_elements":{"forename":"Harry","middle_name":"James","surname":"Ward-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"SC609065","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1981},"etag":"f6772d3f5ff0dc00a325f4a06d3b7ea6c96230a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609065/persons-with-significant-control/individual/w0u8PQlI5aXJrFtdk1BqFg28oi4"},"name":"Yang He","name_elements":{"forename":"Yang","surname":"He"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"10980684","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 8HJ","premises":"50"},"ceased_on":"2023-08-23","etag":"45d8381283f558e009f8506f4a22b40702a3d081","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"11027379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10980684/persons-with-significant-control/corporate-entity/l4flaNVQItav-WQB7XrM4UvKa3k"},"name":"Alpha Plus Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-02"}}
{"company_number":"11588945","data":{"address":{"address_line_1":"Euximoor Drove","country":"United Kingdom","locality":"Christchurch","postal_code":"PE14 9LS","premises":"Plumtree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"13b7a21f6a3b18271a62a04552639fc8d522fbc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588945/persons-with-significant-control/individual/qM4OzXKceDw4KA_54SgxQ7h_d3o"},"name":"Mr David Harvey","name_elements":{"forename":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11588954","data":{"address":{"address_line_1":"Sowerby Way, Durham Lane Industrial Park","address_line_2":"Eaglescliffe","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0RB","premises":"11","region":"Cleveland"},"ceased_on":"2025-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f78f54b3e92b203bd524c6755915a2a6e38eab78","kind":"individual-person-with-significant-control","links":{"self":"/company/11588954/persons-with-significant-control/individual/s6pGjgkHm6-tlTXn4D2o2h-8dEM"},"name":"Mrs Samantha Marsden","name_elements":{"forename":"Samantha","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11639804","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Bawtry","postal_code":"DN10 6QD","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"5a7d91def3d95279911a5778dac7335a786246c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11639804/persons-with-significant-control/individual/gOwUxVkaVKHEHbMHmqsa1ovJiSw"},"name":"Mr Christopher Liam Swain","name_elements":{"forename":"Christopher","middle_name":"Liam","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11639805","data":{"address":{"address_line_1":"Russell Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 4HP","premises":"59-60"},"country_of_residence":"Senegal","date_of_birth":{"month":6,"year":1988},"etag":"62a49756dcd08c64cad1dbf1666f80e15b535c24","kind":"individual-person-with-significant-control","links":{"self":"/company/11639805/persons-with-significant-control/individual/0eWXVeFTxZw0J3yp29zSoHREcc4"},"name":"Ms Safi Adele Tshinsele-Van Bellingen","name_elements":{"forename":"Safi","middle_name":"Adele","surname":"Tshinsele-Van Bellingen","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"10250785","data":{"address":{"address_line_1":"Clyst Honiton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unit 2 Exeter International Office Park","region":"Devon"},"etag":"a38c70539861e01e6801b20f9317663e97554597","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England Companies Register","registration_number":"04187073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10250785/persons-with-significant-control/corporate-entity/SbxGn58pVPCkI0epkrPBsU9oQU0"},"name":"Wainhomes (South West) Holdings Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-24"}}
{"company_number":"11641015","data":{"address":{"address_line_1":"Heath Green Road","country":"England","locality":"Birmingham","postal_code":"B18 4EZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5d1396a77a235f2d14c7be5836143be1468d0ce3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641015/persons-with-significant-control/individual/eqRgMegQ0BEr1bqkLuzrnB9GMh8"},"name":"Mr Ihsan Ullah","name_elements":{"forename":"Ihsan","surname":"Ullah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641025","data":{"address":{"address_line_1":"Waterside Close","country":"United Kingdom","locality":"London","postal_code":"SE28 0GT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4ab03b20386b4a55b782732a638c485b3ee74d82","kind":"individual-person-with-significant-control","links":{"self":"/company/11641025/persons-with-significant-control/individual/le2_K3Slbux7v3PQo7qJpvNb-90"},"name":"Mrs Kaisoiria Alawe","name_elements":{"forename":"Kaisoiria","surname":"Alawe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11641684","data":{"address":{"address_line_1":"Saffron Hill","country":"United Kingdom","locality":"London","postal_code":"EC1R 5AR","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"695815ac4ab682f5d23692b0549d4f824e5e5a54","kind":"individual-person-with-significant-control","links":{"self":"/company/11641684/persons-with-significant-control/individual/IBAfUiGsPDlu08xl9RCKFmXhXyI"},"name":"Mr Gerard Bates","name_elements":{"forename":"Gerard","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"NI656625","data":{"address":{"address_line_1":"Twisel River Studios (Ground Floor)","address_line_2":"High Street","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9AD","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1991},"etag":"81197a5d2489ae7e324aeb92cdb8af866074fbd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656625/persons-with-significant-control/individual/KpjxTKhCt6XURxnVFPyOt_Ci8No"},"name":"Ms Lauren Sheerin","name_elements":{"forename":"Lauren","surname":"Sheerin","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"NI656625","data":{"address":{"address_line_1":"Twisel River Studios (Ground Floor)","address_line_2":"High Street","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9AD","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"efcbcd38d426dc25e153217eb091066e28403f13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656625/persons-with-significant-control/individual/QtqASemhOP9HzYUWZAT6duXaA6M"},"name":"Mr Edan Ralph","name_elements":{"forename":"Edan","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11641714","data":{"address":{"address_line_1":"Lewarne Road","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 3JU","premises":"27","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8d804e308f30a0406df1ded1312c7d0d5ef236c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11641714/persons-with-significant-control/individual/E-A0EJPi0KcBMOXTCgWuIJK_WFg"},"name":"Sarah Elizabeth Mcintosh","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SC565355","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"683830edf067cfda5317dad8085f9ce33703cc33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565355/persons-with-significant-control/individual/dv7La9q5FklQbEGKkgEx8Hpc7OA"},"name":"Mrs Susan Ann Conway","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11642425","data":{"address":{"address_line_1":"Treble Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 4JN","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"cbdc16c718bf95d76ea8df7a83a40705dc753cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642425/persons-with-significant-control/individual/9lJeBAmC9CozG7mfAaEOW7h02Rk"},"name":"Mr Mark Paul","name_elements":{"forename":"Mark","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643264","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Block A, Studio 5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2ebb2e6dfb26d932b9590001ddb2377668c3988f","kind":"individual-person-with-significant-control","links":{"self":"/company/11643264/persons-with-significant-control/individual/RmVD9x_IfaZ427NX4sZv2qN-xLA"},"name":"Diane Miller","name_elements":{"forename":"Diane","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643275","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0HR","premises":"1542"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"f2160c66771a748e4ffb86afd1edde9e509b5814","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643275/persons-with-significant-control/individual/-SrX44CrXNbdWhZswtRwuLHwAqQ"},"name":"Mr Grzegorz Kilar","name_elements":{"forename":"Grzegorz","surname":"Kilar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11381534","data":{"address":{"address_line_1":"146-148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"654f7320dc2671a2655fccb96ecfd13779c16e95","kind":"individual-person-with-significant-control","links":{"self":"/company/11381534/persons-with-significant-control/individual/K0tK7ThEqvFOhTNbQmPn9Egto3o"},"name":"Mrs Noreen Bautista","name_elements":{"forename":"Noreen","surname":"Bautista","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11643295","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Ferndown","postal_code":"BH22 8XD","premises":"24","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0f8255e4a48b594eb05f92ce5dd17cffcda80ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/11643295/persons-with-significant-control/individual/K15S6jqlSWbeNi6Jhy9Ul0_D0Pg"},"name":"Mr Jacob Hardware","name_elements":{"forename":"Jacob","surname":"Hardware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11644034","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1979},"etag":"072a9f1b801f5d6461dcba13fd921541914d3da5","kind":"individual-person-with-significant-control","links":{"self":"/company/11644034/persons-with-significant-control/individual/N6ZnW1r3e0hyJzhYA7bVXDbB8aI"},"name":"Mr Steven French","name_elements":{"forename":"Steven","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-26"}}
{"company_number":"11644044","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0AH","premises":"The Star"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a5e5a3174d3a021c9794a49ff6661a8d9cacb74a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644044/persons-with-significant-control/individual/gtRBqqDdFpriuYSXWYbKCzaAvLo"},"name":"Mr Graham Robert Seddon","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644044","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0AH","premises":"The Star"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"20f41858363b5605029e5a3675b6bf919616121d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644044/persons-with-significant-control/individual/Z2nxQeYNJH19Y-1ty7DRPSpm8Bc"},"name":"Mr Ryan Lott","name_elements":{"forename":"Ryan","surname":"Lott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644044","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0AH","premises":"The Star"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5b5813217e015b5165aaeab6e03bb4ec08e58dae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644044/persons-with-significant-control/individual/o4Sisq-g_DD1zt-d0qQ3uZ-jQyA"},"name":"Mr Matt Tobin","name_elements":{"forename":"Matt","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"09876204","data":{"address":{"address_line_1":"Sheringham Avenue","country":"England","locality":"London","postal_code":"E12 5PQ","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2cb97fec5c69479a2a314dc613dd70e01d44b452","kind":"individual-person-with-significant-control","links":{"self":"/company/09876204/persons-with-significant-control/individual/WKE7dqBqWAfyysXGFi-vZkUpkXk"},"name":"Mrs Kirusnatharsiny Sivakumaran","name_elements":{"forename":"Kirusnatharsiny","surname":"Sivakumaran","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11644964","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"ec76de61e388581bc2b2bd5e759dc440a9f7a867","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644964/persons-with-significant-control/individual/XYpM4Bzxe6tJCRXMueK8smdC8QA"},"name":"Mr Andrew Davis","name_elements":{"forename":"Andrew","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"10248644","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1966},"etag":"25cf1e57ae10f9c62f525165450dc6547ce205e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10248644/persons-with-significant-control/individual/nAOghnGphS7xp3VjJrcgXVj4oBg"},"name":"Ms Suzanne Lesley Maidment","name_elements":{"forename":"Suzanne","middle_name":"Lesley","surname":"Maidment","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SL017795","data":{"address":{"address_line_1":"Zugerstrasse","country":"Switzerland","locality":"Baar","premises":"57","region":"6341"},"etag":"eeb4c37b7abf82cfc95d9f1d2087fa051db0f8a0","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017795/persons-with-significant-control/corporate-entity/6lufnh9WfMm347NR5Bk33BK9OY4"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"08789874","data":{"address":{"address_line_1":"Windygates","country":"Scotland","locality":"Leven","postal_code":"KY8 5RX","premises":"East Meetings"},"ceased_on":"2025-07-16","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"343cd2b9fbdb8784084a17609ea2207e408b8016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789874/persons-with-significant-control/individual/lYKS16RVjcKAbOTtJln8FyHgnxw"},"name":"Mrs Kerry Lockhart","name_elements":{"forename":"Kerry","surname":"Lockhart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-13"}}
{"company_number":"11645564","data":{"address":{"address_line_1":"Flat 6, Mirlees Court","address_line_2":"50 Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SE5 9QW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"21d339f79735da3038d913f9c69912923119de6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11645564/persons-with-significant-control/individual/EEBg8AiV6XU4OTXRmv5dBVB5ayM"},"name":"Mr Jonathan Toby Broom","name_elements":{"forename":"Jonathan","middle_name":"Toby","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645564","data":{"address":{"address_line_1":"Flat 6, Mirlees Court","address_line_2":"50 Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SE5 9QW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"67d8db79165bcc894e5c0fed658c6e159add2502","kind":"individual-person-with-significant-control","links":{"self":"/company/11645564/persons-with-significant-control/individual/VNOtG860X74utmLbw09_Wor0zhE"},"name":"Ms Pearl Miranda Boatswain","name_elements":{"forename":"Pearl","middle_name":"Miranda","surname":"Boatswain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645565","data":{"address":{"address_line_1":"Rosedale Avenue","address_line_2":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 2RW","premises":"21","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"cf08f9baddf07be0a0063f32617658ce3b764f80","kind":"individual-person-with-significant-control","links":{"self":"/company/11645565/persons-with-significant-control/individual/16HEIgVms4fdh4yIOCfpA9wuIWE"},"name":"Mr William Thomas Ellison","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11645565","data":{"address":{"address_line_1":"8 Broadley Avenue","address_line_2":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 2RR","premises":"8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1af811719bcd10b5a9b57270c2567f11b25af412","kind":"individual-person-with-significant-control","links":{"self":"/company/11645565/persons-with-significant-control/individual/HvG1JOEISuK69YLxTHk8RCQCkK4"},"name":"Mr Joseph Fogg","name_elements":{"forename":"Joseph","surname":"Fogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11633255","data":{"address":{"address_line_1":"Carr Street","country":"England","locality":"Blackburn","postal_code":"BB1 7NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0ca184ecbf1a3f10a2e07d2d77e06c9bafea1ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11633255/persons-with-significant-control/individual/fmrsPt9L-PhwLTue8qTX5-11o3A"},"name":"Mr Muhammad Sajjad Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Sajjad","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-19"}}
{"company_number":"10099834","data":{"address":{"address_line_1":"11 Lime Tree Walk","country":"England","locality":"Sevenoaks","postal_code":"TN13 1YH","premises":"Lime Tree Workshop","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"95369416c4f5434bff87e40b17805b4296df82db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099834/persons-with-significant-control/individual/Hea5Ny48bi2R8YluyM1Q0gf9YuQ"},"name":"Mrs Donna Martin","name_elements":{"forename":"Donna","surname":"Martin","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"10653945","data":{"address":{"address_line_1":"Brunel Way","country":"England","locality":"Slough","postal_code":"SL1 1XW","premises":"Tesco Stores Ltd"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"01d2f3fc5f5a052e2cce872e0d78f04f16b91c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10653945/persons-with-significant-control/individual/nXMCZuwM1KAfcIaOW10jZhUhimM"},"name":"Mrs Afshan Yaqoob","name_elements":{"forename":"Afshan","surname":"Yaqoob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-28"}}
{"company_number":"11646195","data":{"address":{"address_line_1":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AH","premises":"407 London Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1bbcd1be9674f532a6e9f4eb3a2ec02862bcf446","kind":"individual-person-with-significant-control","links":{"self":"/company/11646195/persons-with-significant-control/individual/yjIFBdXxn5ixH0WUX3xcvd3qPf0"},"name":"Mr Tariq Farooq","name_elements":{"forename":"Tariq","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11646215","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"43a1cc26bf57420bd3e8c6bd5ff3aa6d03c79c20","kind":"individual-person-with-significant-control","links":{"self":"/company/11646215/persons-with-significant-control/individual/73E_sHzXwqHYHg5dVEmyW4kM2_0"},"name":"Mrs Loren Belinda Lazarus","name_elements":{"forename":"Loren","middle_name":"Belinda","surname":"Lazarus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646225","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"fccfd5ee38219509a4d32a20779e2e454f6e5d02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646225/persons-with-significant-control/individual/mZKzn0X_XZ1m_LvKHpcMdwW_yG0"},"name":"Ms Janice Egerton","name_elements":{"forename":"Janice","surname":"Egerton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11646225","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"f94cc623ea0221eced71bbfc583865b4407a8e86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646225/persons-with-significant-control/individual/CRgWIJVo-wsxxJroY0DDuwJ0u-4"},"name":"Mr Trevor Green","name_elements":{"forename":"Trevor","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647075","data":{"address":{"address_line_1":"Wushui Dao Shilin Court","address_line_2":"Shuanggang Town, Jinnan District","country":"China","locality":"Tianjin","premises":"No.1703, 1 Door, 31 Building"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"be219a98d61c0de57add51e7ba0c0353f1782b46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647075/persons-with-significant-control/individual/EixI5v8xcqauXlB4JQScEKQVfFA"},"name":"Ms Bingqing Wu","name_elements":{"forename":"Bingqing","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647075","data":{"address":{"address_line_1":"Fangqun District 2","address_line_2":"Fengtai District,","country":"China","locality":"Beijing","premises":"No.203, 1 Door, Building 19"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"edb81efa0fe693b59c778aca32ae4e9557d5042a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647075/persons-with-significant-control/individual/vN1P48a0uDBCEF8R9Gq7bxV3jA8"},"name":"Mr Xun Zhang","name_elements":{"forename":"Xun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647085","data":{"address":{"address_line_1":"Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN1 4SB","premises":"245a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"bc59b80f7246394c4e9e2ee5d516a54f11ad24ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647085/persons-with-significant-control/individual/bFxHAS446f-BJd5by0_Ors967iA"},"name":"Mr Ionut-Robert Ion","name_elements":{"forename":"Ionut-Robert","surname":"Ion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11647095","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1995},"etag":"fdeeb65f90a4bf9c1b1f44e355736a158b39260a","kind":"individual-person-with-significant-control","links":{"self":"/company/11647095/persons-with-significant-control/individual/wqflwofcK-bRubchyZc-NN0rPk0"},"name":"Vijaykumar Pateliya","name_elements":{"forename":"Vijaykumar","surname":"Pateliya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11647124","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EU","premises":"1 Mortimer Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f2685aa6f09c58bdc119d9b6cde85ce7caa9bb91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647124/persons-with-significant-control/individual/VIkbZQZEdBSPB_ygc--8YpluxgA"},"name":"Mr Christopher Connelly","name_elements":{"forename":"Christopher","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"11647135","data":{"address":{"address_line_1":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 9BN","premises":"33 Moss Vale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"a4ad149994e0e7e13c7f39e0c2492836ebf60c85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647135/persons-with-significant-control/individual/8fwNsZsj06MblhfaerI7LRMCzE8"},"name":"Mr Ian Peter Hartley","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648004","data":{"address":{"address_line_1":"Fountains Road","country":"England","locality":"Liverpool","postal_code":"L4 1QH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"6f5798fb3e2634390f80fe6411e66351822a9bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11648004/persons-with-significant-control/individual/4vd7B2nsMZYhbYz_qBCGFZ4UsG0"},"name":"Mrs Suzanne Elizabeth Love","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Love","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648005","data":{"address":{"address_line_1":"Cambrian Crescent","address_line_2":"Marshfield","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2TD","premises":"2","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"544e4fc169d32e286ae55a2fe839b35d47fcdc06","kind":"individual-person-with-significant-control","links":{"self":"/company/11648005/persons-with-significant-control/individual/XWXr6xQ_mAKTwOapI_dFduwCzPs"},"name":"Mr Gavin Andrew Horrigan","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Horrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11648735","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0fb248a5f904faee713d4690a0685f301f94f0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11648735/persons-with-significant-control/individual/Q9VZ253xG7Ua4ea__dovWTMj8bE"},"name":"Mr Alexander Morris","name_elements":{"forename":"Alexander","surname":"Morris","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-29"}}
{"company_number":"11648745","data":{"address":{"address_line_1":"Woodlake Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7PG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"989a5e68a26e20c51a0f7efc72dedda6efd382db","kind":"individual-person-with-significant-control","links":{"self":"/company/11648745/persons-with-significant-control/individual/EvZSEf2htw6xyWGNLzBrzSIjz0g"},"name":"Mr Delroy Vivian Matthews","name_elements":{"forename":"Delroy","middle_name":"Vivian","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11649385","data":{"address":{"address_line_1":"Devons Road","country":"England","locality":"London","postal_code":"E3 3DW","premises":"59"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"b16ea79b11c6a3eec2c7af24a8c7df01c28a4e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11649385/persons-with-significant-control/individual/5SKT1JCJzXdeQIoR_v6cHPhj8NA"},"name":"Anton Matvejev","name_elements":{"forename":"Anton","surname":"Matvejev"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649385","data":{"address":{"address_line_1":"Devons Road","country":"England","locality":"London","postal_code":"E3 3DW","premises":"59"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1981},"etag":"255f2c1afc2a49015b574835ff28ad93fef8967d","kind":"individual-person-with-significant-control","links":{"self":"/company/11649385/persons-with-significant-control/individual/2Nba_7dTy-NflROKLNNpX2Vsx5Q"},"name":"Kashif Rafiq Ahmed","name_elements":{"forename":"Kashif","middle_name":"Rafiq","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11649394","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"55ce5e0b1168e96a9b2599ef9e6a45bc710139d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11649394/persons-with-significant-control/individual/ItsHo8UAWQfgdQ6wMAJ9XwKXXdo"},"name":"Mr Enoch Ohene Djan","name_elements":{"forename":"Enoch","middle_name":"Ohene","surname":"Djan","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"10976415","data":{"address":{"address_line_1":"55-59 Weir Road","country":"England","locality":"London","postal_code":"SW19 8UG","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9e02631f0782a387d10f2ed063a8ff9e181b22a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10976415/persons-with-significant-control/individual/n9TyfO3yeC9QLP6J3FRAhPnvV_U"},"name":"Mrs Lisa Gardshol","name_elements":{"forename":"Lisa","surname":"Gardshol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"11338074","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 146-148"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"3bdb7b51d335c39e32cbf9c03883a57a2876529a","kind":"individual-person-with-significant-control","links":{"self":"/company/11338074/persons-with-significant-control/individual/YScVphYdABP4rJTw05G_kpl45Dc"},"name":"Mr Charlou James Sunpongco","name_elements":{"forename":"Charlou","middle_name":"James","surname":"Sunpongco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11650734","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Slovenia","date_of_birth":{"month":5,"year":1965},"etag":"62f370eeb08fdbe5549c139cd1a73db49a974a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11650734/persons-with-significant-control/individual/w0KvmNVjRALc5q38hAeluI5EqRc"},"name":"Mr Massimiliano Ercolini","name_elements":{"forename":"Massimiliano","surname":"Ercolini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"10224575","data":{"address":{"address_line_1":"Lower Holme Way","address_line_2":"Oakworth","country":"England","locality":"Keighley","postal_code":"BD22 0PF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"63ea0164d5161bc7ba3f5e2890a1e512020b33a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224575/persons-with-significant-control/individual/W53Up3ITciY_JYIXs0ou8FiW67M"},"name":"Miss Kate Louise Shallis","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Shallis","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-09"}}
{"company_number":"11651404","data":{"address":{"address_line_1":"High Road","address_line_2":"Fobbing","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9JJ","premises":"Unit 4 Curtis Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"2a40001865ccbbb2251a34539f1791f1e72496c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11651404/persons-with-significant-control/individual/HFh8XdI8QNNHhXki4ALDY68thz4"},"name":"Miss Nadene Eyre","name_elements":{"forename":"Nadene","surname":"Eyre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651445","data":{"address":{"address_line_1":"4 Albert Place","country":"England","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1971},"etag":"effdfa2712e9a546c7c4f9b851f4627947b2c709","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651445/persons-with-significant-control/individual/1hRidi3mcbdDyFq-GHxEuDAxLGQ"},"name":"Mr Massimo Barcella","name_elements":{"forename":"Massimo","surname":"Barcella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11651464","data":{"address":{"address_line_1":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9AN","premises":"62 Fairbourne Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"9530711237111d5dc1cbe1dcd572d4fa3a7f96bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11651464/persons-with-significant-control/individual/YUDRMW6XIsOVdb3cyTJc4TwdA_M"},"name":"Mr Alexander Paul Gray","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11652224","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"95f353416cd3f1f25e99806c1045f52a2442503b","kind":"individual-person-with-significant-control","links":{"self":"/company/11652224/persons-with-significant-control/individual/KAvL2lX5t5i69rkyyx9rI95xrnk"},"name":"Dariusz Zbigniew Gutkowski","name_elements":{"forename":"Dariusz","middle_name":"Zbigniew","surname":"Gutkowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"OC424684","data":{"address":{"address_line_1":"Bar Road North","address_line_2":"Beckingham","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 4NN","premises":"Charity Farm, 10","region":"South Yorkshire"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1972},"etag":"976eee93c28d2f20322276608cd2e718ea6ce201","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424684/persons-with-significant-control/individual/Lixe-dYQ_ZZURp-0vCiQAoLeMBY"},"name":"Paul Sutherland","name_elements":{"forename":"Paul","surname":"Sutherland"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-31"}}
{"company_number":"11652244","data":{"address":{"address_line_1":"Parkend Walk","address_line_2":"Rhostyllen","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 4EX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a50cc2574214dd8db7d0b0fa5f5be81d18ddb32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11652244/persons-with-significant-control/individual/uiQmHMgub0BNei_omnlG-Q3FoVg"},"name":"Mr Carl John Roberts","name_elements":{"forename":"Carl","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652245","data":{"address":{"address_line_1":"Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7TZ","premises":"1037"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a1bf5fdc67e23febfb3ba208588a782e8aaa280c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652245/persons-with-significant-control/individual/FkTRaatSjohY4aKVTKgPiId8NL4"},"name":"Miss Joycilina Carmo Afonso Do Rosario","name_elements":{"forename":"Joycilina","middle_name":"Carmo","surname":"Afonso Do Rosario","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"09276215","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"ceased_on":"2019-05-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"36c46025b3f4b7b78b9b2d5d99b02eacd870de36","kind":"individual-person-with-significant-control","links":{"self":"/company/09276215/persons-with-significant-control/individual/LfUjd6b44v-wl9_JPqXLjGksz8M"},"name":"Mr Paul Anthony Mckenna","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652985","data":{"address":{"address_line_1":"Desborough Road","address_line_2":"Stoke Albany","country":"England","locality":"Market Harborough","postal_code":"LE16 8PS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9e91cb505c2d5ba60576b787826555956f736e64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652985/persons-with-significant-control/individual/sCog4eQy4XQv_c1mTrtvwi-S9Zo"},"name":"Dr Gareth Squire","name_elements":{"forename":"Gareth","surname":"Squire","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652994","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 1LY","premises":"36 Ropergate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8f45ae580653a93d93a5327d4d177a9ad49c0de3","kind":"individual-person-with-significant-control","links":{"self":"/company/11652994/persons-with-significant-control/individual/ZC9Kv7aIzdZJQFdm1eHG78Fqu6E"},"name":"Mr Mark Walters","name_elements":{"forename":"Mark","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11652995","data":{"address":{"country":"England","locality":"Brentford","postal_code":"TW8 0QW","premises":"17 Brook Lane North"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ba7dee4aa4a28dbd2a579c4e501f73dbbd39ce98","kind":"individual-person-with-significant-control","links":{"self":"/company/11652995/persons-with-significant-control/individual/DIVfuXoi5WpmK5d5YistBcjtWbo"},"name":"Miss Sarah Gooding","name_elements":{"forename":"Sarah","surname":"Gooding","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11652995","data":{"address":{"country":"England","locality":"Brentford","postal_code":"TW8 0QW","premises":"17 Brook Lane North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0246bebc508176b57bda995186c5700a973050c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"WBV LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Conor Paul O'Callaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652995/persons-with-significant-control/individual/b8dXY3-wfMmpZez__-tf8ztKws0"},"name":"Mr Conor O'Callaghan","name_elements":{"forename":"Conor","surname":"O'Callaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-31"}}
{"company_number":"11653004","data":{"address":{"address_line_1":"Links View","address_line_2":"11","country":"England","locality":"Manchester","postal_code":"M25 9SF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"05d01526b66cfc53ba53a21e73d6ade96546846e","kind":"individual-person-with-significant-control","links":{"self":"/company/11653004/persons-with-significant-control/individual/C18Tjt1ivaHoNmxEid01lrgGt_w"},"name":"Mr Martin Samuel Roth","name_elements":{"forename":"Martin","middle_name":"Samuel","surname":"Roth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11653595","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"f7cfca34f38692f30f0d86f21a4b978925b417c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11653595/persons-with-significant-control/individual/nbYgbOqRUX8hOQpQeug3o5acUOc"},"name":"Mr Dennis James Haley","name_elements":{"forename":"Dennis","middle_name":"James","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11653604","data":{"address":{"address_line_1":"683, London Road","address_line_2":"683, London Road","country":"England","locality":"North Cheam","postal_code":"SM3 9DL","premises":"683"},"ceased_on":"2021-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"cce26601ed41ba42c86bb1d9737b7f33d303f041","kind":"individual-person-with-significant-control","links":{"self":"/company/11653604/persons-with-significant-control/individual/UiFTWy1y-lFOkJ4buDXvlVQXccc"},"name":"Mr Mohammed Yaseen","name_elements":{"forename":"Mohammed","surname":"Yaseen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11653614","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 6TR","premises":"27 Hanson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"12ec9370156f783edc08fd5762235e6258172eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653614/persons-with-significant-control/individual/4gpbIs4e1ImPfKWRuz91HSV6chU"},"name":"Mr Andrew Alexandros Xeni","name_elements":{"forename":"Andrew","middle_name":"Alexandros","surname":"Xeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11653614","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 6TR","premises":"27 Hanson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f2b16c8acfb3f62c49db29885ce882f34a6e77a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653614/persons-with-significant-control/individual/8oDK7P5R34szC3YXaIFO62h3yDI"},"name":"Mr Aaron Mensah","name_elements":{"forename":"Aaron","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11653654","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7AG","premises":"Unit 5, White Oak Square"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"bccdbac0637300bc2c04fc4b64a75045a3b0386e","kind":"individual-person-with-significant-control","links":{"self":"/company/11653654/persons-with-significant-control/individual/LFVStFAqChEWo253CF2JCpykyoo"},"name":"Mrs Michelle Anson","name_elements":{"forename":"Michelle","surname":"Anson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11654444","data":{"address":{"address_line_1":"Badlow Close","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3SA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9c88a0d9158f026305db5838b23497049bc748e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654444/persons-with-significant-control/individual/X7esgYL4-wVay9Pt9oCeQ7y9ThA"},"name":"Mrs Funke Kikelomo Olabode","name_elements":{"forename":"Funke","middle_name":"Kikelomo","surname":"Olabode","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"02253445","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2HL","premises":"Tyseley Locomotive Works"},"etag":"9a573fee12ced7e3fb9a8f4c736c1dc9f11d49bd","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law, Companies Act","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Companies House, Cardiff, Uk","registration_number":"02848449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02253445/persons-with-significant-control/corporate-entity/9ZfNKQ7od-UTOJHlPNJMR5g3qy8"},"name":"Vintage Trains Charitable Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654454","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"ceased_on":"2018-11-23","country_of_residence":"Malta","date_of_birth":{"month":3,"year":1980},"etag":"b5efa584765da66b4c9d297107ebbea33ec8011e","kind":"individual-person-with-significant-control","links":{"self":"/company/11654454/persons-with-significant-control/individual/hyRi96PNZPPNwTIRFwqBcUWzOS8"},"name":"Mr Emanuele Sorrentino","name_elements":{"forename":"Emanuele","surname":"Sorrentino","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654465","data":{"address":{"address_line_1":"Hamlin Way","address_line_2":"Hardwick Narrows","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Norfolk House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"91af14eb979544ffefa69da8a76534876913878d","kind":"individual-person-with-significant-control","links":{"self":"/company/11654465/persons-with-significant-control/individual/LOhWtIuTMrvUaN-oz-yG8AOuYbU"},"name":"Mrs Louise Marie Golder","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Golder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655095","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW10 1DG","premises":"76 Dudden Hill Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3d255ffd5f188159a7aeb7b1626e08a634565350","kind":"individual-person-with-significant-control","links":{"self":"/company/11655095/persons-with-significant-control/individual/bXCV3lYw7ea6-OxeuCpusrdPci8"},"name":"Mustafa Dinc","name_elements":{"forename":"Mustafa","surname":"Dinc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655134","data":{"address":{"address_line_1":"Sheridan Close","address_line_2":"Leighton","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 4TJ","premises":"14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"fe427a98545ccb4544786ad110ef9053159099c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655134/persons-with-significant-control/individual/F74o47oT9WORZuEbQj8CJpGx70w"},"name":"Mrs Joanne Gregory","name_elements":{"forename":"Joanne","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655154","data":{"address":{"address_line_1":"Maes Gwyn","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5EF","premises":"93"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"d9cb4cfd134aa80beba96edfe5ebaa724a63b19f","kind":"individual-person-with-significant-control","links":{"self":"/company/11655154/persons-with-significant-control/individual/6zzpS2ajjZ-wE_nDaIAUHe_mEPc"},"name":"Miss Charlie Valentine Bevan","name_elements":{"forename":"Charlie","middle_name":"Valentine","surname":"Bevan","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655154","data":{"address":{"address_line_1":"Maes Gwyn","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5EF","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8a759f82d66f5917536eef815f2bb36810179a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11655154/persons-with-significant-control/individual/qOZf5aRZqERxszZLoY2yVRfWVAQ"},"name":"Miss Claire Dodd","name_elements":{"forename":"Claire","surname":"Dodd","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11655705","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 6BR","premises":"59 Morris Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"268a05b27ccc1bb5662f4c29876d5c401c315660","kind":"individual-person-with-significant-control","links":{"self":"/company/11655705/persons-with-significant-control/individual/Rf64WNEd0P39AOiUrekdF06skmk"},"name":"Mr Nimesh Harish Dhokia","name_elements":{"forename":"Nimesh","middle_name":"Harish","surname":"Dhokia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655724","data":{"address":{"address_line_1":"Francisco Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6YD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"84e15a252d97f4c5c0ff9b4aa4f6cbbaeb23c683","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655724/persons-with-significant-control/individual/gtb7M6Ycjg0ioeb7cgp_TKST_MM"},"name":"Mr Ioan-Ovidiu Popa","name_elements":{"forename":"Ioan-Ovidiu","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655775","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"ceased_on":"2022-04-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"0d9963d0912a3c002ea9a87800887f7a027e2ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11655775/persons-with-significant-control/individual/7AclSVzuTeJDygGz0chIt_r7Rjc"},"name":"Mr Laurence Stuart Tish","name_elements":{"forename":"Laurence","middle_name":"Stuart","surname":"Tish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11655805","data":{"address":{"address_line_1":"Minster","locality":"Sheppey","postal_code":"ME12 2HF","premises":"9 Queens Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1921e6e1867670a5d0ae46966784257b391697a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655805/persons-with-significant-control/individual/8EZCKs00n0VBqrZJJ_Gg1L5g2PA"},"name":"Mr Darren George","name_elements":{"forename":"Darren","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655824","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4b5880ee194803dae706c771bb5547328093793a","kind":"individual-person-with-significant-control","links":{"self":"/company/11655824/persons-with-significant-control/individual/-zdRaQmm-ybzr11t47rNpSG8T2s"},"name":"Kenneth Gary Henry","name_elements":{"forename":"Kenneth","middle_name":"Gary","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11658364","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinty House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f5d4c57c5ce3651e25f13bde5027b48f2249f9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658364/persons-with-significant-control/individual/-gOxHyUQvp_YjTYjx4rF6a9km6A"},"name":"Mr Ewan David Edward Adams","name_elements":{"forename":"Ewan","middle_name":"David Edward","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658365","data":{"address":{"address_line_1":"15 Aigburth Vale","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0DF","premises":"Apartment 16 Travellers Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"59e02b5ec6a3af6f7635d3a229174c8b62b00d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11658365/persons-with-significant-control/individual/-06yBQIaPYpBlBuaA_9LJ1k-6tQ"},"name":"Dr Matthew Alan Charnock","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Charnock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658375","data":{"address":{"address_line_1":"Packenham Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8YB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c6cdf08870f2cbb1de7e19a3071e33194b32bc73","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658375/persons-with-significant-control/individual/ElLJghF-sNiAFDltXMSNWOiowgE"},"name":"Mr Hans Tina Esteva","name_elements":{"forename":"Hans","middle_name":"Tina","surname":"Esteva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"07835215","data":{"address":{"address_line_1":"Raven Lane","locality":"Billericay","postal_code":"CM12 0JD","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"459a4784a2a74e1c7421b7d2e8250b39a39299f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07835215/persons-with-significant-control/individual/JOl_ol1HAjSer0hUovdF0AMSeVs"},"name":"Mrs Jane Clare Moore","name_elements":{"forename":"Jane","middle_name":"Clare","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02343765","data":{"address":{"address_line_1":"7 Pike Road","country":"England","locality":"Bolton","postal_code":"BL3 6TE","premises":"M\u0026Z Bapu Interest In Possession Trust"},"ceased_on":"2021-10-31","etag":"9cb5bc3b68a02850c25b8597ed55c92b09c5ca54","identification":{"legal_authority":"The Law Of England And Wales","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02343765/persons-with-significant-control/corporate-entity/c7Au0_9Jk-YWb5i2FMmcufolI2w"},"name":"M","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-07-01"}}
{"company_number":"SC612694","data":{"address":{"address_line_1":"Scone","country":"United Kingdom","locality":"Perth","postal_code":"PH2 6NW","premises":"Gretna Green"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"a8fb3fc88beffcaf735f2232227f82dffe5e5f83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612694/persons-with-significant-control/individual/hqXQob_Jo1JMLU4GaAeUxKKk6cQ"},"name":"Mrs Nicola Ferguson","name_elements":{"forename":"Nicola","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658904","data":{"address":{"address_line_1":"Orchard House","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Suite 146 Ground Floor"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"9f931a48c7c62bee9a9ff5db7162b0a7a164e320","kind":"individual-person-with-significant-control","links":{"self":"/company/11658904/persons-with-significant-control/individual/RocBd6RJgqxvRH8ydu8RT44ZqUg"},"name":"Mr Ranjithkumar Samayathurai","name_elements":{"forename":"Ranjithkumar","surname":"Samayathurai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11658914","data":{"address":{"address_line_1":"Cubitt Court","address_line_2":"100 Park Village East","country":"United Kingdom","locality":"London","postal_code":"NW1 3DL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"15317275f9a778de51ca16e3ead56f652942024f","kind":"individual-person-with-significant-control","links":{"self":"/company/11658914/persons-with-significant-control/individual/dvuM2KyrSn1MvZCaSC-pI9g8MLw"},"name":"Mr Jamie Mclaughlin","name_elements":{"forename":"Jamie","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659545","data":{"address":{"address_line_1":"Laleston Close","country":"United Kingdom","locality":"Barry","postal_code":"CF63 1TZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0d1d00293c480fccbe632ecc096d4070906ed5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11659545/persons-with-significant-control/individual/x-0w2AmZQ94Onn4FbER0MJ7iL4I"},"name":"Mr Marek Kamionka","name_elements":{"forename":"Marek","surname":"Kamionka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"11659545","data":{"address":{"address_line_1":"Laleston Close","country":"United Kingdom","locality":"Barry","postal_code":"CF63 1TZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"9b29c3081378497e8bb05fe7f58633eb28334dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11659545/persons-with-significant-control/individual/9YF6eaIf4_bmUCrxdVv8_kJuB_Y"},"name":"Mrs Justyna Kamionka","name_elements":{"forename":"Justyna","surname":"Kamionka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13360616","data":{"address":{"address_line_1":"Hay Brook Drive","country":"England","locality":"Birmingham","postal_code":"B11 3RL","premises":"65"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7fea188652c0ce419d323ac6816ef8c877625b45","kind":"individual-person-with-significant-control","links":{"self":"/company/13360616/persons-with-significant-control/individual/lz-23JP6wDnquLVNQGNVF5rNs8w"},"name":"Mr Alin-Ionel Ciobota","name_elements":{"forename":"Alin-Ionel","surname":"Ciobota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11659554","data":{"address":{"address_line_1":"Saxton Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 8HE","premises":"Lhc"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"86a4d3cfe05fc63e6225d7d32ae586d255ce59c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11659554/persons-with-significant-control/individual/1_lBkIiLwA_EwZ_ltHaJNOoqUM8"},"name":"Mr Moses Oluwaponmile Omotoyosi Ilori","name_elements":{"forename":"Moses","middle_name":"Oluwaponmile Omotoyosi","surname":"Ilori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13360617","data":{"address":{"address_line_1":"Rokeby Lodge","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4EP","premises":"Rokeby Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"090ee021aa27e26cf611f8fa7fe3ff38877d43ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13360617/persons-with-significant-control/individual/ahOLpbpL9LKi2FhiUtSB_EYMyas"},"name":"Mr Kaushik Bathia","name_elements":{"forename":"Kaushik","surname":"Bathia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11659555","data":{"address":{"address_line_1":"Admiralty Close","country":"England","locality":"West Drayton","postal_code":"UB7 9NJ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"d3bc7b350a81ab33e48a4ae2c90bb11f41170f08","kind":"individual-person-with-significant-control","links":{"self":"/company/11659555/persons-with-significant-control/individual/Dcq7d_FZdVeh0o8DUO0GtziuYao"},"name":"Mr Lampis Biniakou","name_elements":{"forename":"Lampis","surname":"Biniakou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13361037","data":{"address":{"address_line_1":"Clerk Grove","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9FD","premises":"11"},"ceased_on":"2023-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"aa90df86b88713f990af9bb0300e49334030da98","kind":"individual-person-with-significant-control","links":{"self":"/company/13361037/persons-with-significant-control/individual/flmVR7QWtuEzOdR5zG64UkP9N-c"},"name":"Mr Gurpreet Saini","name_elements":{"forename":"Gurpreet","surname":"Saini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11659564","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"313033d5470955b42324a75d432abf75d0a4bef4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659564/persons-with-significant-control/individual/AareE5kpWHJPHnVuI2bQf4cIsh8"},"name":"Mr Thorsten Haer","name_elements":{"forename":"Thorsten","surname":"Haer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"13361036","data":{"address":{"address_line_1":"Townsend Close","country":"England","locality":"Bracknell","postal_code":"RG12 0XE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e1f787c3b68d8ef8fb967e7182e6e6f0547916a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13361036/persons-with-significant-control/individual/GetlqKGHph_wxvfa2T5ePK6DRqs"},"name":"Floyd Smith","name_elements":{"forename":"Floyd","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13385476","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"5284c4b00110468da5c90a33764c6fd11c518f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13385476/persons-with-significant-control/individual/e54_75AO-Jcioa7hSvvtoozvw_s"},"name":"Mr Chukwudi Onyia","name_elements":{"forename":"Chukwudi","surname":"Onyia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"08147165","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TX","premises":"St Matthews Church"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"68ba4d4e3dc5a949898e892a243c1c4a492e13c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08147165/persons-with-significant-control/individual/RPhxer4WaxD8HNVAMEBOweWv6lE"},"name":"Ms Vivienne Janet Lukey","name_elements":{"forename":"Vivienne","middle_name":"Janet","surname":"Lukey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"07408405","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"Woking","postal_code":"GU21 5TY","premises":"212","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f53d4da7ef9407bce5a3e4ea4c86e2dd3d22b5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07408405/persons-with-significant-control/individual/Jhv4q3YxwUM_80CI_i7Eq2o4s5w"},"name":"Mrs Shazia Noreen Pazir","name_elements":{"forename":"Shazia","middle_name":"Noreen","surname":"Pazir","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"11258676","data":{"address":{"address_line_1":"1a Tower Road","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 9JR","premises":"Flat 5","region":"West Sussex"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c292c7c48869364ae758bd700d7a1436963b15dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11258676/persons-with-significant-control/individual/bdwFhZLX7WxP31PbXslgvFJMcQM"},"name":"Mrs Ayesha Yaser","name_elements":{"forename":"Ayesha","surname":"Yaser","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"10585594","data":{"address":{"address_line_1":"Vincent Gardens","country":"England","locality":"London","postal_code":"NW2 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4704016349036a3c090e345a0a0cc43aa572dba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585594/persons-with-significant-control/individual/XC-_njdpm5qDZ8DwuDICieJbevI"},"name":"Mr Rajan Harji Ladva","name_elements":{"forename":"Rajan","middle_name":"Harji","surname":"Ladva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-06"}}
{"company_number":"13385477","data":{"address":{"address_line_1":"Mile End Road","country":"United Kingdom","locality":"London","postal_code":"E1 4UN","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"be38caa8e232a3d8f67c03f01696aa6b6391c3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385477/persons-with-significant-control/individual/ibsPe0fHh94-9X-lQc06pYj5QDc"},"name":"Mr Muhammad Younus","name_elements":{"forename":"Muhammad","surname":"Younus","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11660224","data":{"address":{"address_line_1":"Mansel Road East","address_line_2":"Hampshire","country":"England","locality":"Southampton","postal_code":"SO16 9DW","premises":"82"},"country_of_residence":"Sierra Leone","date_of_birth":{"month":11,"year":1970},"etag":"2b7e950577d49418f3ecc52b6eeb4013ba4ed398","kind":"individual-person-with-significant-control","links":{"self":"/company/11660224/persons-with-significant-control/individual/FwqFXYyRJ1f2pr7da98czcezeRk"},"name":"Mr Abraham Joseph Kowa","name_elements":{"forename":"Abraham","middle_name":"Joseph","surname":"Kowa","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"13387906","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Suite 1173","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"f7f743e688982fb9364b7cbce6d57dd0c30093d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13387906/persons-with-significant-control/individual/abSgHuLwcnXTB5W1P4MQoZ0PpYY"},"name":"Mr Emmad Ul Hassan","name_elements":{"forename":"Emmad","surname":"Ul Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"OC424754","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1993},"etag":"b807e2fd5d26e985cb3958f0f34a882f4e36d43f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424754/persons-with-significant-control/individual/sLmTToW4aEHpFkZ0P6zv1J_jaNw"},"name":"Mr Edoardo Uva","name_elements":{"forename":"Edoardo","surname":"Uva","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2018-11-06"}}
{"company_number":"OC424754","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1960},"etag":"54d6bc704254b94c320629827c23d9fb63071704","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424754/persons-with-significant-control/individual/FkHVpXQcxwjIzeZoiYhFDiIUAw0"},"name":"Antonio Viterbo","name_elements":{"forename":"Antonio","surname":"Viterbo"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2018-11-06"}}
{"company_number":"13388086","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"bf6369d956456dfc9c9ae4b0a54904443987c420","kind":"individual-person-with-significant-control","links":{"self":"/company/13388086/persons-with-significant-control/individual/LOcDw4VcRYUlIDKQNAPPhB7WjA0"},"name":"Mr Luis Meneses Delfin","name_elements":{"forename":"Luis","middle_name":"Meneses","surname":"Delfin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11430215","data":{"address":{"address_line_1":"Sheep Street","country":"England","locality":"Cirencester","postal_code":"GL7 1QW","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"3e611f09b31fea1de1451ffa6ed73ecbeed02c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11430215/persons-with-significant-control/individual/ZuNsac6xD8qukwA9e_CtsVOW_1I"},"name":"Mr. Francis Edward Leigh Chapman","name_elements":{"forename":"Francis","middle_name":"Edward Leigh","surname":"Chapman","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-05"}}
{"company_number":"13387907","data":{"address":{"address_line_1":"Simmonds Drive","address_line_2":"Hartley","country":"England","locality":"Longfield","postal_code":"DA3 8AG","premises":"Heort-Lea"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"15c426f14e9d5b7436b9f73a748f49b6d6ff9ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387907/persons-with-significant-control/individual/rQaMlXbW2_AwDQ7iTY0nZEfERVY"},"name":"Ms Meghan Jessica Frost","name_elements":{"forename":"Meghan","middle_name":"Jessica","surname":"Frost","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11661884","data":{"address":{"address_line_1":"2, Coburg Road","country":"England","locality":"London","postal_code":"N22 6UJ","premises":"Cypress House , Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"276d0cf69836e3bf862386da42fed752286f62d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661884/persons-with-significant-control/individual/WGa5xbv4VkUTC5xW1b96gyOIc-A"},"name":"Mr Mohamed Amjad Khan","name_elements":{"forename":"Mohamed","middle_name":"Amjad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11283676","data":{"address":{"address_line_1":"Hillside Road","country":"United Kingdom","locality":"London","postal_code":"N15 6LU","premises":"59"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"412c629a66710832f6e617342ec68509c12e6142","kind":"individual-person-with-significant-control","links":{"self":"/company/11283676/persons-with-significant-control/individual/QwKwcPDKsCkn4Ui5D8VRO1j9hlo"},"name":"Mr. Pinchas Menachem Deutsch","name_elements":{"forename":"Pinchas","middle_name":"Menachem","surname":"Deutsch","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11661555","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c700ff48f77dbfd6195d52da3796135c880fd7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661555/persons-with-significant-control/individual/zvma34RXLOZNAl8gLHTxo1CF8UU"},"name":"Mr Justin James De Ferry","name_elements":{"forename":"Justin","middle_name":"James","surname":"De Ferry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13391146","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6EH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"cc963cde556ea4c3df271d42c2775782fdb3eaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13391146/persons-with-significant-control/individual/TiCZcHM52PMfl9QQ9lMgxPePKUA"},"name":"Mr Devi Dyal Kaushal","name_elements":{"forename":"Devi","middle_name":"Dyal","surname":"Kaushal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11661884","data":{"address":{"address_line_1":"Woodside Grange Road","country":"England","locality":"London","postal_code":"N12 8SS","premises":"Earlswood House"},"ceased_on":"2021-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"7213823f7922d19cc5b5c37fde857f959756a680","kind":"individual-person-with-significant-control","links":{"self":"/company/11661884/persons-with-significant-control/individual/fqwdnlJVVjJBjRGcn-oP5TLavhc"},"name":"Mrs Farida Kausar","name_elements":{"forename":"Farida","surname":"Kausar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SL034986","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"fc7cda39cf054e27be51073c508fc9ff621804c5","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034986/persons-with-significant-control/corporate-entity/PNLLohNZV-xGJBIBnfTgAzmafII"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"11661564","data":{"address":{"address_line_1":"Merchant Square East","address_line_2":"Harbet Road","country":"United Kingdom","locality":"London","postal_code":"W2 1AP","premises":"1408,4b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7bda0daf37204cc9214184c75bd3aa11da864d26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661564/persons-with-significant-control/individual/MaGgC2yY_KBLV5JybYjz9DX8g6E"},"name":"Mrs Erum Bilwani","name_elements":{"forename":"Erum","surname":"Bilwani","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"SL034986","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"9c2e2d5278f4bb7d7fc7299e35ef91bfd4d4fd82","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kanton Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034986/persons-with-significant-control/corporate-entity/xSvGo2dhqsaQ2Hnb32wx5PGYpu4"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11661564","data":{"address":{"address_line_1":"Merchant Square East","address_line_2":"Harbet Road","country":"United Kingdom","locality":"London","postal_code":"W2 1AP","premises":"1408,4b"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1973},"etag":"5bb5a0e61efe7c078acec45f016aa79f7437631f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661564/persons-with-significant-control/individual/hpl8FMGudIOQ4K6O8x_dmJnR2JE"},"name":"Mr Azneem Bilwani","name_elements":{"forename":"Azneem","surname":"Bilwani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13391147","data":{"address":{"address_line_1":"Green Street Green Road","country":"England","locality":"Dartford","postal_code":"DA1 1QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"005bb3a33d9c628338c14323ff40855039d0690c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391147/persons-with-significant-control/individual/FHJhJHJTFhe2kl0DOE5-uh1MJTk"},"name":"Mr Yingchang Zheng","name_elements":{"forename":"Yingchang","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"04136034","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"SE1 4PG","premises":"1"},"etag":"ff9ad04348620ab18d70ad51aef3f202c09b4212","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11119978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04136034/persons-with-significant-control/corporate-entity/PEcycFovOp6K0SxqmHr38yd5xjg"},"name":"Alchemist Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-31"}}
{"company_number":"13392296","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2c49da5aef8bb10903e7bf066dcc41b6558b635b","kind":"individual-person-with-significant-control","links":{"self":"/company/13392296/persons-with-significant-control/individual/60Po21w-93N-MFE1kq32ZH5tfpg"},"name":"Mr Daniel Adam Rogerson","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Rogerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11661894","data":{"address":{"address_line_1":"Hankinson Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"57aac9c55993d33acd19ad2b5071ec6fdd0c110a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11661894/persons-with-significant-control/individual/oPPtH7cHZTAS6_A0aXHL04YKJQw"},"name":"Mrs Caroline Manning","name_elements":{"forename":"Caroline","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11661894","data":{"address":{"address_line_1":"Wimborne Road","locality":"Bournemouth","postal_code":"BH9 2HH","premises":"336","region":"Dorset"},"ceased_on":"2023-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"35be429ccb581d737e148f2ef437d73e66f78cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11661894/persons-with-significant-control/individual/XapLsElxJGjQwErPfu4RpQhdB1E"},"name":"Mr Shaun Carl David Francis","name_elements":{"forename":"Shaun","middle_name":"Carl David","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11662255","data":{"address":{"address_line_1":"5a","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4PR","premises":"Eastern Delight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"283802a61f23bb0afdaf10a147923b23295bf51a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662255/persons-with-significant-control/individual/33WPkVI09-kS8ayUx0-UGZWGJrM"},"name":"Mr Muhammad Tariq","name_elements":{"forename":"Muhammad","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"13392537","data":{"address":{"address_line_1":"Little Hadham","country":"England","locality":"Ware","postal_code":"SG11 2AA","premises":"1 Chapel Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"87450528586affec7c0b14614ec277c6086b6fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13392537/persons-with-significant-control/individual/3cFWrxnfFHrWnVtyrK34RNEa03w"},"name":"Mrs Stacey Elizabeth Whiffen","name_elements":{"forename":"Stacey","middle_name":"Elizabeth","surname":"Whiffen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392297","data":{"address":{"address_line_1":"Penton Street","country":"England","locality":"London","postal_code":"N1 9PX","premises":"35c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"53bf3cd877d24c3dee2e80f29cad4c1b96c89bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392297/persons-with-significant-control/individual/Xl2AOyM5Y1hSws9XGO8M_711C00"},"name":"Ms Anita Tekuoh Teigaga","name_elements":{"forename":"Anita","middle_name":"Tekuoh","surname":"Teigaga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392296","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"etag":"e11d11bbf806b0713fb50881dc39f49e44284fdc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11220102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13392296/persons-with-significant-control/corporate-entity/Ayp04_9w-uQ1lxHLPG8qCNhUd_M"},"name":"Intra City Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11661925","data":{"address":{"address_line_1":"Ventura Park Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3HL","premises":"Baldwins"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"87ebc33c6d040b9db4295c0302e980f183191c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11661925/persons-with-significant-control/individual/5tfFyZaIEGZw328l2x_ps14DA4o"},"name":"Mr Laurence O'Sullivan","name_elements":{"forename":"Laurence","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"11975336","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"C/O Box Energi Limited","country":"England","locality":"London","postal_code":"SW1Y 5ED","premises":"118"},"ceased_on":"2022-06-30","etag":"4479f375c2b13f9e55b5f882159c165e235b981e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11975385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11975336/persons-with-significant-control/corporate-entity/dU3-2HT3Yv_Bw0g3e5ol51SpFFE"},"name":"Box Energi Infrastructure (Solar) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11662265","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6FQ","premises":"1144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"efa52143a923cded60157c76a675cc4477daf33f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662265/persons-with-significant-control/individual/-Gms3u4DyfoyKjyIFy6obicZQK8"},"name":"Mr Shomsul Hoque","name_elements":{"forename":"Shomsul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13392736","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Kewstoke","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9XY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"1e30f065619362c50daedfb706f3906987308f51","kind":"individual-person-with-significant-control","links":{"self":"/company/13392736/persons-with-significant-control/individual/jeeKGzGyUlf-iDaGOhQ7zJt8RSM"},"name":"Mr Stephen Christopher Ballard","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Ballard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"07350554","data":{"address":{"address_line_1":"16-18 Shaw Road","country":"England","locality":"Oldham","postal_code":"OL1 3LQ","premises":"William House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"aeda3cb1d75314e663b84ccf27243a37ef2a7e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07350554/persons-with-significant-control/individual/_y4XjfzwXeuPoOvFlRVf4B_0qF8"},"name":"Mrs Stacey Chadderton","name_elements":{"forename":"Stacey","surname":"Chadderton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"13392736","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"St. Georges","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7RH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"d4c06b31eafd5018d9eac7d788d42693a7f5d94d","kind":"individual-person-with-significant-control","links":{"self":"/company/13392736/persons-with-significant-control/individual/rcUax8RddG3lYuSXv0xeg5c4Ybg"},"name":"Mr Mitchell Joseph Ballard","name_elements":{"forename":"Mitchell","middle_name":"Joseph","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"SC399455","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-07-08","etag":"002f26f89517d580432275cd1e82d558f1da6a7a","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC399455/persons-with-significant-control/corporate-entity/rXDnYFzVKtyDp9DmB4mEm8jnVSU"},"name":"Platinum Commodities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"13392916","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"40c67e37340bc1d8b742300f2035619f63d87300","kind":"individual-person-with-significant-control","links":{"self":"/company/13392916/persons-with-significant-control/individual/NYCn2yAU6JOJqv2RMpq2IW1lPiU"},"name":"Ms Kader Karsak","name_elements":{"forename":"Kader","surname":"Karsak","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11662644","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2018-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"a11667fe7a600778b99c0caf9aa6d714fe3594c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11662644/persons-with-significant-control/individual/EjFvgpQP4wQD8G9xbLNPlsDa6QU"},"name":"Mr Howard Simon Archer","name_elements":{"forename":"Howard","middle_name":"Simon","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-06"}}
{"company_number":"11662295","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1994},"etag":"557cc588cc9f7513a116ad221b4255b9cd9f8b64","kind":"individual-person-with-significant-control","links":{"self":"/company/11662295/persons-with-significant-control/individual/DKKoM-fO9-S9GyasCmfbQp2-Pz8"},"name":"Ritobroto Mitra","name_elements":{"forename":"Ritobroto","surname":"Mitra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"05486287","data":{"address":{"address_line_1":"Rosemary Crescent","country":"England","locality":"Winsford","postal_code":"CW7 4EU","premises":"17","region":"Cheshire"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1fe119dbbbdbcad91aef483e5e92ee30d20c50b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05486287/persons-with-significant-control/individual/e4WYTRmVDw3Ys_P7XQiQgUpljMY"},"name":"Mrs Sheena Heather Partington","name_elements":{"forename":"Sheena","middle_name":"Heather","surname":"Partington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"11662655","data":{"address":{"country":"England","locality":"Stowmarket","postal_code":"IP14 5UZ","premises":"4 Crossbill Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"70ba2e2f236daccb292a4885b646227e8bd1dde7","kind":"individual-person-with-significant-control","links":{"self":"/company/11662655/persons-with-significant-control/individual/g9ZuStwhe577aOrY3cFcgjmsnjE"},"name":"Mr Antheny Paul Alderton","name_elements":{"forename":"Antheny","middle_name":"Paul","surname":"Alderton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"12270402","data":{"address":{"address_line_1":"Illingworth Street","locality":"Ossett","postal_code":"WF5 8AL","premises":"Ashfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"86287cd5846320bc593a26f121342056a459368a","kind":"individual-person-with-significant-control","links":{"self":"/company/12270402/persons-with-significant-control/individual/z0D-MUZ9B3UJlMz0op9DtmK6NZc"},"name":"Mr Mohamed Abdi Alinur","name_elements":{"forename":"Mohamed","middle_name":"Abdi","surname":"Alinur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"11662674","data":{"address":{"address_line_1":"Moresby Parks Road","address_line_2":"Moresby Parks","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8XD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"fb54e1d4cd0ad78664556550f30a34ae812d13d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11662674/persons-with-significant-control/individual/ks2SH6dlnUKQe7Uc_A8-bvWXQvA"},"name":"Mr Ian David Thornley","name_elements":{"forename":"Ian","middle_name":"David","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12270413","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bdfeed58042c99cfdfd2077e37dedd4a5499c4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12270413/persons-with-significant-control/individual/i_90LkfXlFRv6GyfjVX8FQ5jLUk"},"name":"Mr Gavin Lloyd Jones","name_elements":{"forename":"Gavin","middle_name":"Lloyd","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"11662674","data":{"address":{"address_line_1":"Moresby Parks Road","address_line_2":"Moresby Parks","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8XD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"28cd904b89c06c472abd65f57eb39e7d466e7cda","kind":"individual-person-with-significant-control","links":{"self":"/company/11662674/persons-with-significant-control/individual/OmUTh9LrgqG-SJop-C10PWsCR98"},"name":"Mr Kyle James Thornley","name_elements":{"forename":"Kyle","middle_name":"James","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"13393116","data":{"address":{"address_line_1":"Porto-Novo","country":"Benin","locality":"Porto-Novo","postal_code":"229","premises":"Foun-Foun Djaguidi","region":"Oueme"},"country_of_residence":"Benin","date_of_birth":{"month":5,"year":1998},"etag":"15b3108adefd004cd30d7584f52cdff262ed1a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13393116/persons-with-significant-control/individual/dCdg_xI1LNxRuNQ6sQAFkFQcgPc"},"name":"Mr Gael Menou","name_elements":{"forename":"Gael","surname":"Menou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11662675","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"f2f9d0907aa5be6d663f71521424ab85750d83d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11662675/persons-with-significant-control/individual/QqQ7v5x1HYx5A4K6_3WTwX-pbEs"},"name":"Mr Andrew Spencer Montlake","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Montlake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-06"}}
{"company_number":"12271163","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY9 7LR","premises":"11 Hadcroft Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"bd90ee34b7cbce69a0ab3e0d7592162fee989589","kind":"individual-person-with-significant-control","links":{"self":"/company/12271163/persons-with-significant-control/individual/eV-sQduVeM-3UBWUI-ldaE9SSok"},"name":"Mr Karlos Antonio Hutchinson","name_elements":{"forename":"Karlos","middle_name":"Antonio","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-18"}}
{"company_number":"13393117","data":{"address":{"address_line_1":"St. Helens Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4BD","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2001},"etag":"5b4d63ee2ef7ec2750800dddf399d8f65b68e937","kind":"individual-person-with-significant-control","links":{"self":"/company/13393117/persons-with-significant-control/individual/bUnGmaiaaW9BGKLv-vkWI3p9Rkk"},"name":"Mr Safen Zorab Habib","name_elements":{"forename":"Safen","middle_name":"Zorab","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12271173","data":{"address":{"address_line_1":"Barnhill Road","country":"England","locality":"Wembley","postal_code":"HA9 9DE","premises":"22"},"ceased_on":"2020-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"62162910102aca4dcc49c61fbd76105f37b56814","kind":"individual-person-with-significant-control","links":{"self":"/company/12271173/persons-with-significant-control/individual/T_cnz-Wq9KxW4v-pPfs0YgRXx7Y"},"name":"Mr Ameen Ahmad Hussain","name_elements":{"forename":"Ameen","middle_name":"Ahmad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"07157235","data":{"address":{"address_line_1":"Station Road","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4FX","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c5e1690c7763b4c59174f60342b2b817f047dc8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07157235/persons-with-significant-control/individual/IOXB61A53xudZr4eIRm2IioYKjc"},"name":"Mr Manawar Khaliq","name_elements":{"forename":"Manawar","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"10719196","data":{"address":{"address_line_1":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6BJ","premises":"The Oast Emr Centre","region":"Kent"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ecb4390bcc5d61e027c5bb8e2eadd6ab2a364e64","kind":"individual-person-with-significant-control","links":{"self":"/company/10719196/persons-with-significant-control/individual/8AytUjHZTGDQmoHmLOuXQbkK7YA"},"name":"Mr Adam Lancaster Horne","name_elements":{"forename":"Adam","middle_name":"Lancaster","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11663505","data":{"address":{"address_line_1":"80 Beldon Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3DP","premises":"Unit 1, Harris Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c1fa49617c6a2f6994570e562b6c4b90a2e2a888","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663505/persons-with-significant-control/individual/0k-ceEuPumRRNI9vhcYgNTkbZXc"},"name":"Mr Omar Majid","name_elements":{"forename":"Omar","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-06"}}
{"company_number":"12286443","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M14 6UF","premises":"40 Brook Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"853ca1c620e9ef566e0cb9425e87709242045849","kind":"individual-person-with-significant-control","links":{"self":"/company/12286443/persons-with-significant-control/individual/KU9wPBHIRxxE3RBsBPklr-kbiy8"},"name":"Mr Vijay Kumar Girdharlal Patel","name_elements":{"forename":"Vijay","middle_name":"Kumar Girdharlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"13393126","data":{"address":{"address_line_1":"Hood Road","country":"England","locality":"Ipswich","postal_code":"IP3 0HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2780a63e4275c336ed69813452320ce9a4290e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393126/persons-with-significant-control/individual/nK2bDzfLKwAfpXriQElPJ2xbN6M"},"name":"Mr Alex Neves","name_elements":{"forename":"Alex","surname":"Neves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12287322","data":{"address":{"address_line_1":"Samuel Unwins Court","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4PG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"bd3d8c5cc0da98cd8241ab1ef5d4b0c75061c0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12287322/persons-with-significant-control/individual/hvRmr7Vi8dDgr477QwLzNpiEUTk"},"name":"Mr Jack Wright","name_elements":{"forename":"Jack","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13393126","data":{"address":{"address_line_1":"Hood Road","country":"England","locality":"Ipswich","postal_code":"IP3 0HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"bba1540ebbcd62b026905b5b21f54e9d906d1b99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393126/persons-with-significant-control/individual/d07dlS7WB7nsZ3z0dVzcmyAAR_0"},"name":"Mrs Shelter Chikoto-Neves","name_elements":{"forename":"Shelter","surname":"Chikoto-Neves","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12286433","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 1AR","premises":"3/5"},"ceased_on":"2021-05-14","etag":"851d99b1d175b7b51863b28ec794026e0bc2dfd3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11706102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12286433/persons-with-significant-control/corporate-entity/i2uWM67-6Gf1DQ38eNhWxFNtTSY"},"name":"Balanced Grid Works Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12286432","data":{"address":{"country":"England","locality":"London","postal_code":"E15 2BP","premises":"60 High Road Leyton"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"35176ba21bbf51a2f88067e09c115da23cd93add","kind":"individual-person-with-significant-control","links":{"self":"/company/12286432/persons-with-significant-control/individual/YhGy37oFC1hIbANyI9Vddsnfm_w"},"name":"Mr Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"12288173","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Thetford","postal_code":"IP25 6DQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"efe67338911def9f2752e2b7fbe5087e4795b111","kind":"individual-person-with-significant-control","links":{"self":"/company/12288173/persons-with-significant-control/individual/r7MpG3IfqJPKD9NdIxFCJ4P1_zY"},"name":"Miss Anya Jane Culling","name_elements":{"forename":"Anya","middle_name":"Jane","surname":"Culling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11673085","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"094afcfcb9e571541ae4840da1b802816bafbe50","kind":"individual-person-with-significant-control","links":{"self":"/company/11673085/persons-with-significant-control/individual/9L4biS7kHZmnRoBeIGpOYUCwmrA"},"name":"Mr Phillip Sangster","name_elements":{"forename":"Phillip","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12288212","data":{"address":{"address_line_1":"Blake Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9SB","premises":"107","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"711f59166d10a0d0fa6809efe5f275b340d5e620","kind":"individual-person-with-significant-control","links":{"self":"/company/12288212/persons-with-significant-control/individual/lrQ5kCHHnv0ijeNmFWxFgrjaWRQ"},"name":"Mr Tony Olalekan Okeowo","name_elements":{"forename":"Tony","middle_name":"Olalekan","surname":"Okeowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13393317","data":{"address":{"address_line_1":"Oransay Road","country":"England","locality":"London","postal_code":"N1 2SG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"fb56a468123cbea85dfd91158139b0932e55ac5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13393317/persons-with-significant-control/individual/MEKSXS_D6UFl6NytAYtMXzPnDLU"},"name":"Mr Remy-Lamar John","name_elements":{"forename":"Remy-Lamar","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11673075","data":{"address":{"address_line_1":"Elder Avenue","country":"United Kingdom","locality":"London","postal_code":"N8 9TH","premises":"14"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"9a6498092a501ef2443ed180a58a35b221e4170b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673075/persons-with-significant-control/individual/kvBjHMdbAVcznEtqmf8vKsfbIFo"},"name":"Triana Saez Ballesteros","name_elements":{"forename":"Triana","surname":"Saez Ballesteros"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13393316","data":{"address":{"address_line_1":"Hay Hill","country":"United Kingdom","locality":"London","postal_code":"W1J 8NR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"f464bd1588f1a58fcc016561e8de29ee2083f7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13393316/persons-with-significant-control/individual/rqAoaWQ5NDysz1L4_7WpOU6gg58"},"name":"Mrs Heather Dixon-Thomas","name_elements":{"forename":"Heather","surname":"Dixon-Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11673085","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"cca0a274c0603dda1a3a0e1ddb06fb5175526961","kind":"individual-person-with-significant-control","links":{"self":"/company/11673085/persons-with-significant-control/individual/vPe9e1AnYvuk9NAjow0B8kR3h4o"},"name":"Mr John Robert Drysdale","name_elements":{"forename":"John","middle_name":"Robert","surname":"Drysdale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12287342","data":{"address":{"address_line_1":"Rachels Way","country":"England","locality":"St. Columb","postal_code":"TR9 6EP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b3b5413e5bc00cbaf2cf328a2f55005ea9d36ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/12287342/persons-with-significant-control/individual/xhNXyuaGQaoCLPsUXRf4Ztx7ko8"},"name":"Mr Adam Daniel Rogers","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"11673075","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"N18 1RT","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5a451e961bea67d402f62a1be34c323dbd4fed28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673075/persons-with-significant-control/individual/f2P9daW_BYyELZgIDN0GDpTcm_w"},"name":"Armen Odabashian","name_elements":{"forename":"Armen","surname":"Odabashian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12287373","data":{"address":{"address_line_1":"Rugby Road","country":"Wales","locality":"Resolven","postal_code":"SA11 4HH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"37a587b3287c89764c227f73cbf8ca9e6be4b2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12287373/persons-with-significant-control/individual/FJ-DMlz4OW25c_PElUBaJ99TIcY"},"name":"Mr Simon Pierce","name_elements":{"forename":"Simon","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"SC613384","data":{"address":{"address_line_1":"Moss Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1DR","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"271f7b25e539440700514d875697aaea99674e02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613384/persons-with-significant-control/individual/1_L2czf6oznVJry3_LKQJsDHHbM"},"name":"Mr Thomas Scott Mclaren","name_elements":{"forename":"Thomas","middle_name":"Scott","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"SC645702","data":{"address":{"address_line_1":"Kings Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"39e3acf832b7e6f58dd2973b775df8eebe1d851d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC645702/persons-with-significant-control/individual/Z24c0IdnizZLmXBIDjNvYwkjORc"},"name":"Mr Allan Donald Mcdonald","name_elements":{"forename":"Allan","middle_name":"Donald","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12289593","data":{"address":{"address_line_1":"Pennine Road","country":"England","locality":"Bromsgrove","postal_code":"B61 0TE","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"612c0af63a7e7e7a9963f69f8acef9a6fe33f28e","kind":"individual-person-with-significant-control","links":{"self":"/company/12289593/persons-with-significant-control/individual/dianiwSxPP6dHLOmFUEN2nYtt10"},"name":"Mr Jay Alexander Wooldridge","name_elements":{"forename":"Jay","middle_name":"Alexander","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13393526","data":{"address":{"address_line_1":"Hunters Hill","address_line_2":"Kingsley","country":"England","locality":"Frodsham","postal_code":"WA6 8DE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1cc353662ae9337e0f72a950fdf412a687ea2eec","kind":"individual-person-with-significant-control","links":{"self":"/company/13393526/persons-with-significant-control/individual/uGbRAhhgGIWecC7fy1myGJaAA0Q"},"name":"Mr Benjamin Hardaker","name_elements":{"forename":"Benjamin","surname":"Hardaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10696302","data":{"address":{"address_line_1":"The Street","address_line_2":"Ingham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 1NG","premises":"York House"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2fa6c8782040ea7b28e8427c8d08e5f25a0011bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10696302/persons-with-significant-control/individual/dc_peK0Jrd6RCfhngMd9pN-sFVc"},"name":"Mr Saurabh Gupta","name_elements":{"forename":"Saurabh","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"SC613384","data":{"address":{"address_line_1":"Moss Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1DR","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"a25ee3b723326dc9b7e9d30cfae8fe3b354e36ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC613384/persons-with-significant-control/individual/_cX6l3nnh1KCoHcIoeFzl6TAe1g"},"name":"Mrs Elaine Patricia Mclaren","name_elements":{"forename":"Elaine","middle_name":"Patricia","surname":"Mclaren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13393527","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2c05554ec26c80ca90cd7a5e8d209c980ef12319","kind":"individual-person-with-significant-control","links":{"self":"/company/13393527/persons-with-significant-control/individual/hjtsrxcwxI6S6GSVhGBsOct7XQE"},"name":"Ms Michelle Aida Nkedi","name_elements":{"forename":"Michelle","middle_name":"Aida","surname":"Nkedi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393326","data":{"address":{"address_line_1":"Northenden Road","country":"United Kingdom","locality":"Gatley","postal_code":"SK8 4DN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"48023c21ece04534362066a37c1d757626ba5871","kind":"individual-person-with-significant-control","links":{"self":"/company/13393326/persons-with-significant-control/individual/eursEivpr9WRgLNNyIDh4owo2_I"},"name":"Mr Joe Wackett","name_elements":{"forename":"Joe","surname":"Wackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12289602","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"Mj Goldman Hollinwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"0fe3af587aabb9ed1aabb2a64c0aa5f630df7aad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289602/persons-with-significant-control/individual/U7NEZlRdETC7qXNV83J96eWJsHc"},"name":"Mr Ben James Rose","name_elements":{"forename":"Ben","middle_name":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12270172","data":{"address":{"address_line_1":"Victoria Park Road","country":"England","locality":"London","postal_code":"E9 7HD","premises":"215-217"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"1110c378fe9619cfea7ef93d3ae0b1f6beffd5f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"ARGENTA PRIVATE CAPITAL LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Prashant Babubhai Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270172/persons-with-significant-control/individual/dvhrm72dRLg0E0PJRirc2WEWQKk"},"name":"Mr Prashant Babubhai Patel","name_elements":{"forename":"Prashant","middle_name":"Babubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-18"}}
{"company_number":"13393327","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4DZ","premises":"54 Brays Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"75f4faef4626874f462525c7087557a3de563eff","kind":"individual-person-with-significant-control","links":{"self":"/company/13393327/persons-with-significant-control/individual/rNQrP47erooZy_rfh3elq-yMhe8"},"name":"Mr Dan-Alexandru Tudose","name_elements":{"forename":"Dan-Alexandru","surname":"Tudose","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394457","data":{"address":{"address_line_1":"Charlesfield Road","country":"England","locality":"Horley","postal_code":"RH6 8BJ","premises":"27, Charlesfield Road"},"ceased_on":"2022-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"0192cfd20b490af41fbb3cf0f5ad4c0874620981","kind":"individual-person-with-significant-control","links":{"self":"/company/13394457/persons-with-significant-control/individual/Lcc0m6X3RscvbGPsdyJ-fOax54c"},"name":"Mr Max Thomas-Albert Clark","name_elements":{"forename":"Max","middle_name":"Thomas-Albert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13398906","data":{"address":{"address_line_1":"Tannery Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1RF","premises":"Unit 4"},"ceased_on":"2025-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"25eaa851bfcf0f351e3a75cdd88d252224725b19","kind":"individual-person-with-significant-control","links":{"self":"/company/13398906/persons-with-significant-control/individual/e5aX7EtHQvIxG6nm5pTjixgbVMU"},"name":"Mr Mark Frederick George Cutts","name_elements":{"forename":"Mark","middle_name":"Frederick George","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11673214","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3553248236024f07679a6ddb691d7a2a6e79f9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11673214/persons-with-significant-control/individual/Ti4l3VyrFPNTdgQBpwa_-uUGfaY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"11673334","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d119052760eb5d7a186e7c6bb067c2a74abf8184","kind":"individual-person-with-significant-control","links":{"self":"/company/11673334/persons-with-significant-control/individual/cJKA_MY_99JGwqZ7L5auWqqhnPo"},"name":"Mr Daniel Roberts","name_elements":{"forename":"Daniel","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12289613","data":{"address":{"address_line_1":"Eden Road","country":"England","locality":"Beckenham","postal_code":"BR3 4AT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7e0702b3060ba9a63f3b604cc82935e5bbf58baf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289613/persons-with-significant-control/individual/3-nKJWgc3YDRHeP-gEXEj3XmQ1k"},"name":"Mr Nicholas Anthony Sammut","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Sammut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12290422","data":{"address":{"address_line_1":"Blakes Field Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8JT","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"e38daa20c39f49ed3b17a96cd5f700e77fec8d81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290422/persons-with-significant-control/individual/l9Pbp38fSW3pj4PN4tUF05WojEM"},"name":"Mr Philip Grove","name_elements":{"forename":"Philip","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"13394457","data":{"address":{"address_line_1":"Charlesfield Road","country":"England","locality":"Horley","postal_code":"RH6 8BJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"fc3edea9e30355572ad54a96493f949020496a40","kind":"individual-person-with-significant-control","links":{"self":"/company/13394457/persons-with-significant-control/individual/s7szo40LQealI0ciQbRSUYGEzog"},"name":"Mr Sam David Krisman","name_elements":{"forename":"Sam","middle_name":"David","surname":"Krisman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13398906","data":{"address":{"address_line_1":"Tannery Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1RF","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"d7ecb4e087e6408793d811e151cb35e0958c1d62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398906/persons-with-significant-control/individual/WRwK0Ix0DjkXLIUZvffkBA0r2iM"},"name":"Mr Jamie Mark Cutts","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11673195","data":{"address":{"address_line_1":"50 High Street","address_line_2":"Maldon","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5PN","premises":"Office 4 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"eb518a2346fb4d45faea329816c17d330c9eeb97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673195/persons-with-significant-control/individual/f-RW5PsUtuTf0jFbJj4xx--q_nU"},"name":"Mrs Doreen Elaine Patterson","name_elements":{"forename":"Doreen","middle_name":"Elaine","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"12290422","data":{"address":{"address_line_1":"Plymouth Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8JA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"ceb1f8facf8baf066d4a9f94ee492afed139c0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290422/persons-with-significant-control/individual/eqS17CiUUaItLGuELiukBTbSS40"},"name":"Mr Stephen James Rea","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12289602","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"Mj Goldman Hollinwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a67556b1f34bce79fb59214ff53cbcaa7e7dd10a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289602/persons-with-significant-control/individual/hLWUGzggsXA-Q9novGpaNz9pLHo"},"name":"Mr Mark Benjamin Shonn","name_elements":{"forename":"Mark","middle_name":"Benjamin","surname":"Shonn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-30"}}
{"company_number":"11673295","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"41b1ce2dd07d9e63ef06d25bee8551c2037ffdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11673295/persons-with-significant-control/individual/-P-HMapTjc6FX8ak03Ko5Af898M"},"name":"Jiahong Tang","name_elements":{"forename":"Jiahong","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"OC358375","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QR","premises":"Regus House","region":"Cheshire"},"etag":"00baeda54f459c617e5b1a4ffd7086416072e44c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11640569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC358375/persons-with-significant-control/corporate-entity/EqUx4lPnu9M7Rso1HT0ljdcbNJI"},"name":"Munciate B Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-01"}}
{"company_number":"12290423","data":{"address":{"address_line_1":"Ormesby Way","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4LZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"d16539c5340c8af4ee98e9cccb2c6907cf7108ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12290423/persons-with-significant-control/individual/ezJRIWTPDw42a7vw6EgRzijLAN8"},"name":"Mr Nayyeren Zeshan Arif","name_elements":{"forename":"Nayyeren","middle_name":"Zeshan","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"11673284","data":{"address":{"country":"England","locality":"Lowestoft","postal_code":"NR32 1XW","premises":"91 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ab04e0f020255a443a1db9a96e34ef0507969393","kind":"individual-person-with-significant-control","links":{"self":"/company/11673284/persons-with-significant-control/individual/Ra2S5VZdbQN3azF-aT5WrSltZtE"},"name":"Mr Andrew Tallentire","name_elements":{"forename":"Andrew","surname":"Tallentire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"13398907","data":{"address":{"address_line_1":"Calle Stuart No 7 46 1","country":"Colombia","locality":"Cartagena","postal_code":"130001","premises":"Avenida"},"country_of_residence":"Colombia","date_of_birth":{"month":11,"year":1983},"etag":"28132e2911cfa6bf0d25faace892194ea6e43268","kind":"individual-person-with-significant-control","links":{"self":"/company/13398907/persons-with-significant-control/individual/QLpTtKA33EZyB-JGGh2dIRjh4Zo"},"name":"Mr Luis Angel Banasco","name_elements":{"forename":"Luis","middle_name":"Angel","surname":"Banasco","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11015564","data":{"address":{"address_line_1":"Bronze Close","address_line_2":"Beggarwood","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4UF","premises":"6","region":"Hampshire"},"etag":"081523de7cb78dc1a0f33910e587a36a8e4988c7","identification":{"legal_authority":"British","legal_form":"Md"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11015564/persons-with-significant-control/legal-person/ErLhQswSBvathCOUu9KoIAVWWsk"},"name":"Patricia Hunt","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-31"}}
{"company_number":"12064433","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9AH","premises":"Park House"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9497938efe03a5cbb7c4d7bb1d21118b5fc736d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12064433/persons-with-significant-control/individual/j4qAIqdZGN4A0TcEvaMKDvDCkKw"},"name":"Mr Richard James Avery","name_elements":{"forename":"Richard","middle_name":"James","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-14"}}
{"company_number":"11673344","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Unimix House, Platinum Suite"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"37abe1a2ad9ff0c5fea7db4e70dec3b924b3ee3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11673344/persons-with-significant-control/individual/R15EAWHBhcSKobcw_dkXnCKsLTs"},"name":"Mr Billy Hayes","name_elements":{"forename":"Billy","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13394456","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9LN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"40603b79f3ddbd4113d82766e4cd6c251d5d3536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394456/persons-with-significant-control/individual/QZ1poPDAs7nYtuNGXanSBbJPNCg"},"name":"Mr Emrah Kilic","name_elements":{"forename":"Emrah","surname":"Kilic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11510266","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"273ac365e9bbceb802eba8de9afcefe858d3bab2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510266/persons-with-significant-control/individual/uzJ6XZC2f8-iBCyHiGehM6gGoK4"},"name":"Mr Peter Anthony Edward Bunker-Fellingham","name_elements":{"forename":"Peter","middle_name":"Anthony Edward","surname":"Bunker-Fellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"12294212","data":{"address":{"address_line_1":"Winthorpe Crescent","address_line_2":"Thorpe","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3EF","premises":"46"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"038a7d3ed737dd4f48c1536e76ac5d86a663b522","kind":"individual-person-with-significant-control","links":{"self":"/company/12294212/persons-with-significant-control/individual/1xdiij0pl2R8SezopoFCR9DmAWY"},"name":"Mr Jean Bruno Ngongo Kidiadi","name_elements":{"forename":"Jean","middle_name":"Bruno Ngongo","surname":"Kidiadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"10276484","data":{"address":{"address_line_1":"London Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 0DH","premises":"2a Broomhall Buildings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9c0ffac4596c909990d6d85334912ed4caee3844","kind":"individual-person-with-significant-control","links":{"self":"/company/10276484/persons-with-significant-control/individual/Xad9Lq7xopZ0ed92eWbTuztUbRk"},"name":"Mr Jonathan James Stuart Brown","name_elements":{"forename":"Jonathan","middle_name":"James Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-12"}}
{"company_number":"05607655","data":{"address":{"address_line_1":"Leyland Lane","address_line_2":"Ulnes Walton","country":"England","locality":"Leyland","postal_code":"PR26 8LB","premises":"Heathwood","region":"Lancashire"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"91520ae239669e3e8ebc10c8ba3152caeccfbebd","kind":"individual-person-with-significant-control","links":{"self":"/company/05607655/persons-with-significant-control/individual/D4J1Gwi9CaXeynKMF_XfmGzksbk"},"name":"Mr Thomas Keith Ruttle","name_elements":{"forename":"Thomas","middle_name":"Keith","surname":"Ruttle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13399126","data":{"address":{"address_line_1":"Brockholes Way","address_line_2":"Claughton-On-Brock","country":"England","locality":"Preston","postal_code":"PR3 0PZ","premises":"Brockholes Pavilion"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"140d0bddca0ddf29ae26fedd0b86023b08907e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13399126/persons-with-significant-control/individual/MDmYrRsUZ8IH_SBtogQnOqT8ss8"},"name":"Mrs Gemma Louise Clawson","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Clawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"NI679276","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"66a228149872fd49c9490396ace3b447837d72bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679276/persons-with-significant-control/individual/4BSnOM-XYouLwmKDz6K_phtat-o"},"name":"Mr Thomas Mills","name_elements":{"forename":"Thomas","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398917","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat808"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ec8d45b0c4b2be397cdf313293a8f377db9424a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13398917/persons-with-significant-control/individual/GuZkh8rGFZFXwwzBIjHb5EOJmKA"},"name":"Mr Lei Zhang","name_elements":{"forename":"Lei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"NI657064","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1BA","premises":"9/11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"45265e84c18a0c97ea867b860db4a7d3e570ff5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI657064/persons-with-significant-control/individual/_PcGBz5SXheh8YWH6kNLoveMH1g"},"name":"Mr John Joseph Anderson","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"13399126","data":{"address":{"address_line_1":"Brockholes Way","address_line_2":"Claughton-On-Brock","country":"England","locality":"Preston","postal_code":"PR3 0PZ","premises":"Brockholes Pavilion"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"21ff1f0701c9915bf539882898bd1a4aa4b0d34d","kind":"individual-person-with-significant-control","links":{"self":"/company/13399126/persons-with-significant-control/individual/gtjV3zWJ__1St-ITbc5tgCUV6Hs"},"name":"Mrs Nasima Firoz Bux","name_elements":{"forename":"Nasima","middle_name":"Firoz","surname":"Bux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398916","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"92d88ebfa2835c18cf4faaf1d1ab4676830be275","kind":"individual-person-with-significant-control","links":{"self":"/company/13398916/persons-with-significant-control/individual/3i4nncGRHuNC1I-RItSCDdQXx-Q"},"name":"Jamie Shaw","name_elements":{"forename":"Jamie","surname":"Shaw"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC645953","data":{"address":{"address_line_1":"Brantwood Avenue","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6EW","premises":"2b"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1993},"etag":"7284987b6998daf2e4bea1944b46b47c420abc56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645953/persons-with-significant-control/individual/pyNwxNsu50XdNNSsbNcgeRx_U3A"},"name":"Mr Andrew Goldberg","name_elements":{"forename":"Andrew","surname":"Goldberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"09944852","data":{"address":{"address_line_1":"Ground Floor Regent House","address_line_2":"Theobald St","country":"England","locality":"Borehamwood","postal_code":"WD6 4RS","premises":"Regent House"},"etag":"f8885f1a44d79899b8bda9aee0d451776aff9a53","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"7855185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09944852/persons-with-significant-control/corporate-entity/CWn8kcNt2lJpxF0tBB5EqWmAEGY"},"name":"Market Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"OC424844","data":{"address":{"address_line_1":"Laramy Park","country":"England","locality":"Gunn","postal_code":"EX32 7PA","premises":"The Orchard","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a4a8cfa77339d66064ac17171384fdf2ae839709","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424844/persons-with-significant-control/individual/dcJ8ZBqHxvVPbH7aTGaRZiij4RQ"},"name":"Robert John Baker","name_elements":{"forename":"Robert","middle_name":"John","surname":"Baker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-12"}}
{"company_number":"SC645953","data":{"address":{"address_line_1":"Brantwood Avenue","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6EW","premises":"2b"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1992},"etag":"f2baf12f211426f2a679d9d4cc84c3faae3ba28b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645953/persons-with-significant-control/individual/muyUfmBvEx6QHIIV7kn35nRm9kI"},"name":"Mr Andrew Ciebrant","name_elements":{"forename":"Andrew","surname":"Ciebrant","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12290423","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Bedford","postal_code":"MK40 4EY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f70db844cbd93aa73d1dbda3396660935b7e023e","kind":"individual-person-with-significant-control","links":{"self":"/company/12290423/persons-with-significant-control/individual/uJV4SR8-j75wGyUdhPxx3nSjLOc"},"name":"Mr Mohammed Asaf","name_elements":{"forename":"Mohammed","surname":"Asaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"OC424844","data":{"address":{"address_line_1":"Saxon Way","country":"England","locality":"Bedford","postal_code":"MK40 4GP","premises":"81","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f9f3a59a82010a26ffa2a6a1558a4abd2dca45c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424844/persons-with-significant-control/individual/AryXk-B98A3WBybBQFtgOdBjA4k"},"name":"Chris Joseph Snell","name_elements":{"forename":"Chris","middle_name":"Joseph","surname":"Snell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-12"}}
{"company_number":"11673495","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"f24c4178abb3d0edf909b8d9d75e3505e79ce636","kind":"individual-person-with-significant-control","links":{"self":"/company/11673495/persons-with-significant-control/individual/ej_6mH3ZtNhizBEaVosYQ_xSHAk"},"name":"Yahui Jia","name_elements":{"forename":"Yahui","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11952213","data":{"address":{"address_line_1":"Westgate House, Westgate Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4RF","premises":"Larch Suite"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1988},"etag":"d15e302808b5734f960c990d262a2a5f6ff7c09d","kind":"individual-person-with-significant-control","links":{"self":"/company/11952213/persons-with-significant-control/individual/qfsNp8YCvYYThqwMZhCNUGbXz9A"},"name":"Ms Jocel Catimbang","name_elements":{"forename":"Jocel","surname":"Catimbang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"13399336","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Dukinfield","postal_code":"SK16 5LP","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a44c4bdac87070f4b0259ee37fd11b91472c07d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13399336/persons-with-significant-control/individual/HlBBRuQ9uOtCAq794wUxqeX2A-4"},"name":"Mr Ki James Cokayne","name_elements":{"forename":"Ki","middle_name":"James","surname":"Cokayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399537","data":{"address":{"address_line_1":"Unit 2 Bradburys Court, Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Sec Suite 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f17f6ebb2dbfe7e6301e6526b3969527665ed5dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"KRISH JERMYN LIMITED ACSP","identity_verified_on":"2025-09-02T00:00:00Z","preferred_name":"Ahmad Talib Ali Al Saraf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399537/persons-with-significant-control/individual/wAz8eh8jS1r-0hxtgStmy2f3uR0"},"name":"Ahmad Talib Ali Al Saraf","name_elements":{"forename":"Ahmad Talib Ali","surname":"Al Saraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399126","data":{"address":{"address_line_1":"Woodlands Drive","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9TG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"45768f26d0d281c2d5b8a7a5f7da5580fd4471ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13399126/persons-with-significant-control/individual/rj0G_4ER7T77qPrygJkaYhHiCFk"},"name":"Mr Adam Daniel Flatt","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Flatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12300963","data":{"address":{"address_line_1":"Basing Drive","country":"England","locality":"Aldershot","postal_code":"GU11 3RL","premises":"104 Basing Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"477d556d0368886332c24ed966deabc3f0383836","kind":"individual-person-with-significant-control","links":{"self":"/company/12300963/persons-with-significant-control/individual/uJgKti0bZVnJ_Na4nNPQqZHwsCE"},"name":"Mr Warren Andrew Brewer","name_elements":{"forename":"Warren","middle_name":"Andrew","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"06092835","data":{"address":{"address_line_1":"22 East Hill","country":"England","locality":"St. Austell","postal_code":"PL25 4TR","premises":"St Denys House","region":"Cornwall"},"ceased_on":"2025-06-13","etag":"c82fc21ee9f98d2a34c91a9f19ea2843bfda0135","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06092835/persons-with-significant-control/corporate-entity/KuvxfS_EUaGbA44fiBN64xV5OuY"},"name":"Langley Marsh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12300772","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Northampton","postal_code":"NN4 7AA","premises":"8th Earl Of Spencer Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"479b873833ccce95eadc4271c25ba3892c396703","kind":"individual-person-with-significant-control","links":{"self":"/company/12300772/persons-with-significant-control/individual/Kx6Wx9IW5oo29V0ZupKu1h3EzRo"},"name":"Carl Raven","name_elements":{"forename":"Carl","surname":"Raven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"13399336","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Dukinfield","postal_code":"SK16 5LP","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"be90e00dab5896670ecb1254d2ad8160f0d324ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13399336/persons-with-significant-control/individual/NTZyKZhItdCexK725CtmQTxUzHM"},"name":"Mr Paul James Ashley","name_elements":{"forename":"Paul","middle_name":"James","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12306473","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"Nottingham","postal_code":"NG11 8HF","premises":"76 Sturgeon Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"794b3022686d789ad2838fcca5f824ce482bbd90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306473/persons-with-significant-control/individual/WEHADwq7ZBnuJ4llmleCw8EAfQE"},"name":"Mr Steven Patrick O'Connor","name_elements":{"forename":"Steven","middle_name":"Patrick","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"13388387","data":{"address":{"address_line_1":"Iford Close","address_line_2":"Coate","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6DH","premises":"23","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"9125d8f58e7426d3886274567ef2387e9f834f55","kind":"individual-person-with-significant-control","links":{"self":"/company/13388387/persons-with-significant-control/individual/dizla7BKHwCuREeqta5sALWFn7A"},"name":"Mr Ryan John Bowler","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11673525","data":{"address":{"address_line_1":"Aldwick Felds","address_line_2":"Aldwick","country":"England","locality":"Bognor Regis","postal_code":"PO21 3TT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5757b18ac1bba9fb259e61cda7fd3eac79ba1d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673525/persons-with-significant-control/individual/wDdI3qXKnFnCDozAyHzbpww5BAM"},"name":"Mr Timothy Stephen Johnson","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12300782","data":{"address":{"address_line_1":"Sidi Abbou Souika","country":"Morocco","locality":"Rabat","postal_code":"11000","premises":"1","region":"Rabat"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1984},"etag":"97ba09322c1add5e52c025094173c7ea2a72d38c","kind":"individual-person-with-significant-control","links":{"self":"/company/12300782/persons-with-significant-control/individual/Pysy298WQzz7LAbPrjeYpG_cdrM"},"name":"Mr Mohamed Oumoumen","name_elements":{"forename":"Mohamed","surname":"Oumoumen","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301143","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6TQ","premises":"491b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9d7c7c8cd8de0a0cd5393a9280883c4f059b72c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12301143/persons-with-significant-control/individual/6TRsxpNVpkVt-wBXZGEYBw807S4"},"name":"Mr Shahiristan Safi","name_elements":{"forename":"Shahiristan","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"11106315","data":{"address":{"address_line_1":"White Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5TL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"98b582d698c01e85783b1a3d5e61cf2bfca2cf54","kind":"individual-person-with-significant-control","links":{"self":"/company/11106315/persons-with-significant-control/individual/rCWzOxk3vgQxlECOZG2LFUEaiIg"},"name":"Mr Genti Bruci","name_elements":{"forename":"Genti","surname":"Bruci","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"04108104","data":{"address":{"address_line_1":"Capitol Park","address_line_2":"Tingley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0TS","premises":"Trueman House","region":"West Yorkshire"},"etag":"795287e3d5184a14717f229e3aa19150a45d4b22","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09084837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04108104/persons-with-significant-control/corporate-entity/yg6Gz-K810DFMFTthNWBqmo7tkk"},"name":"Hall Rhodes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"06529687","data":{"address":{"address_line_1":"1 New Road","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f801df57bbc227ecc1ee401d42e6dfe133ca0f55","kind":"individual-person-with-significant-control","links":{"self":"/company/06529687/persons-with-significant-control/individual/Io_gG73x1s2a7Hwd6bn0gpO1Sd8"},"name":"Mrs Emma Jayne Cay","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Cay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399127","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"605c9f96e030ecd8436b7135ea4e1af672dad5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13399127/persons-with-significant-control/individual/ux1Mxkv_xFWxwFp30O682mvpBUU"},"name":"Jan Demeter","name_elements":{"forename":"Jan","surname":"Demeter"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12301133","data":{"address":{"address_line_1":"Charlmont Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9AJ","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"204ed6fc0ae65be1aaf813e4eb0bd37a42d00975","kind":"individual-person-with-significant-control","links":{"self":"/company/12301133/persons-with-significant-control/individual/zUTEVIA1kGVzxSzJijv1qq4ZIT4"},"name":"Mr Mohammad Afzal","name_elements":{"forename":"Mohammad","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12308023","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a8e224871345175c37884fd99c5bb920f27f4d30","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308023/persons-with-significant-control/individual/irxstZzG2V8A0QUudHA-kP4picA"},"name":"Mr Rui Zhang","name_elements":{"forename":"Rui","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12300772","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Northampton","postal_code":"NN4 7AA","premises":"8th Earl Of Spencer Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c2ba68ca207e9b1beb0c8c4922a6ecc1ff9f88b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12300772/persons-with-significant-control/individual/s-WQYrdlks-Hr4BozPBFmDnW5pQ"},"name":"Mr Marcus John Richardson","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"13399337","data":{"address":{"address_line_1":"Gresham Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1QS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"787548536794be0665edca4f53b440a1758a20c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399337/persons-with-significant-control/individual/keyWcWZCU9_cXlD5b_4Ook5pxzI"},"name":"Mr Mark Edward Andrew","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11673595","data":{"address":{"address_line_1":"Landseer Rd","country":"England","locality":"Ipswich","postal_code":"IP3 0EL","premises":"342 Landseer Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"2397f005464f95f796cd6671690a4fd19b1fad6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11673595/persons-with-significant-control/individual/gYhqV0k_Qag77J0zzkpM6EZwDHA"},"name":"Mr Karl Hart","name_elements":{"forename":"Karl","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-12"}}
{"company_number":"11673435","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4, York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"adf58d608374105e996f433c3e4490fab3f2918d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673435/persons-with-significant-control/individual/qsmbJslrQD_qbXK8fUzbQ4w6tmI"},"name":"Mr Errol John Hall","name_elements":{"forename":"Errol","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-12"}}
{"company_number":"12301142","data":{"address":{"address_line_1":"Leys Road","country":"England","locality":"Blackpool","postal_code":"FY2 0SG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"500ea745bc2bb4c7c59e37fc6ac222495c5a5d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12301142/persons-with-significant-control/individual/eVCYyIYYb_-8ccIzVi9nBlYVNPA"},"name":"Mr Alan Stephen Hoy","name_elements":{"forename":"Alan","middle_name":"Stephen","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"13399546","data":{"address":{"address_line_1":"Wolverton Road","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5AB","premises":"220b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5e576da1b2a470d499e04ba1333a612f58f08c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399546/persons-with-significant-control/individual/YDoB1M6kmpBEcdNba23aRjj43fU"},"name":"Mrs Keira Caso","name_elements":{"forename":"Keira","surname":"Caso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399547","data":{"address":{"address_line_1":"Frating Road","address_line_2":"Gt Bromley","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7JW","premises":"The Snooty Fox"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bb83bb59ed191337dda775d9ad0736606a40ea86","kind":"individual-person-with-significant-control","links":{"self":"/company/13399547/persons-with-significant-control/individual/qoXPI3bwzQfkkqdDDCupX8OcGfw"},"name":"Miss Abbi Mccutcheon","name_elements":{"forename":"Abbi","surname":"Mccutcheon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12309832","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"5th Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1974},"etag":"223657337b6b7d2d2db4c13480bcb795cd6f7b45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309832/persons-with-significant-control/individual/voYlJ1TXUanjWOOerN2gMrfTeIw"},"name":"Mr Oktay Ölçüm","name_elements":{"forename":"Oktay","surname":"Ölçüm","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13399547","data":{"address":{"address_line_1":"Frating Road","address_line_2":"Gt Bromley","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7JW","premises":"The Snooty Fox"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"d8ce27e6dfd0c99786e47ad3146d9388c492ca9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13399547/persons-with-significant-control/individual/KyEoJ7t-gPyNj3HuOwKvncZPS-I"},"name":"Mr Ralph Herbert Davis","name_elements":{"forename":"Ralph","middle_name":"Herbert","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11673605","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11673605 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"3a4e6f50f583fdf5cd310ad2d48f42a22783e307","kind":"individual-person-with-significant-control","links":{"self":"/company/11673605/persons-with-significant-control/individual/I3F1v5fZsHtwH7Qbro5RdECFqOk"},"name":"Lei Tang","name_elements":{"forename":"Lei","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"13399547","data":{"address":{"address_line_1":"Frating Road","address_line_2":"Gt Bromley","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7JW","premises":"The Snooty Fox"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"848b9f6be7f1bd7a30fef04beded4323b4259067","kind":"individual-person-with-significant-control","links":{"self":"/company/13399547/persons-with-significant-control/individual/QbXTUSSG6YlilvlzuIi6lXiKON4"},"name":"Mrs Jane Davis","name_elements":{"forename":"Jane","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12310493","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"f727a50922bf640f5baead642529b0e41a5234c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12310493/persons-with-significant-control/individual/XL9xqFJucGKW_bQWChCGXkEkD28"},"name":"Ms Thi Lan Huong Nguyen","name_elements":{"forename":"Thi","middle_name":"Lan Huong","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-11-12"}}
{"company_number":"06458454","data":{"address":{"address_line_1":"Chernogorsk","country":"Russia","locality":"Khakassia","premises":"Vysotny Per., 6a"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1987},"etag":"f02e36787aace4013e8ad59b06912d106a1733cd","kind":"individual-person-with-significant-control","links":{"self":"/company/06458454/persons-with-significant-control/individual/ODTyvdirVywuy099aVfRKAFJ3QM"},"name":"Vladimir Gritcaenko","name_elements":{"forename":"Vladimir","surname":"Gritcaenko"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"SC081397","data":{"address":{"address_line_1":"Cherrybank","address_line_2":"Perth","postal_code":"PH2 0NE"},"ceased_on":"2021-12-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"6aac982dc398faaa8bbce1811760a47dc8e63a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC081397/persons-with-significant-control/individual/n9hRRn5BWSWLD1GLIQli2u6tDvE"},"name":"Mr Stephen Alexander Bissett","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Bissett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"13399546","data":{"address":{"address_line_1":"Wolverton Road","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5AB","premises":"220b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"44d477d2a409972ceb8d366624131698472c7931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399546/persons-with-significant-control/individual/G9PGq-tW2il18jZLHLQwpZXplQQ"},"name":"Richard Caso","name_elements":{"forename":"Richard","surname":"Caso"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399896","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Salfords","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5BX","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"48caf7128a9538a707283698243ce6db46c99fda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399896/persons-with-significant-control/individual/Gqx068J76cmfbCyojypff0Ez5XU"},"name":"Mr Philip Anton Spencer","name_elements":{"forename":"Philip","middle_name":"Anton","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"SC647102","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"bd5a7f9781453496b0654a9bb26b20969993aa0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647102/persons-with-significant-control/individual/c8I1Qyn6KFr99UKBUEcNbY0FL5A"},"name":"Mr Gordon Watkins","name_elements":{"forename":"Gordon","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12308593","data":{"address":{"address_line_1":"Drovers Lane","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 1EL","premises":"3a"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6e2ba93d728537e7b633fb65ff2e0ce9515c786f","kind":"individual-person-with-significant-control","links":{"self":"/company/12308593/persons-with-significant-control/individual/ekzm7v4_xc3IXb6212SJkkOIKjU"},"name":"Mr Scott Eason","name_elements":{"forename":"Scott","surname":"Eason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"SC613434","data":{"address":{"address_line_1":"Aikenhead Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 0QG","premises":"385"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"308a1799549b4f9e315f0a67b263856e8ee67137","kind":"individual-person-with-significant-control","links":{"self":"/company/SC613434/persons-with-significant-control/individual/9540qt4mZLGdXCZ5RJfxRDXJQgI"},"name":"Mr Syed Tanveer Nabi","name_elements":{"forename":"Syed","middle_name":"Tanveer","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"09207496","data":{"address":{"address_line_1":"Waddon Court Road","locality":"Croydon","postal_code":"CR0 4AG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a106d2209a78c326e4f7a8bc789e09900abf741c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09207496/persons-with-significant-control/individual/M-HtESUhNIJbuQi8PGt-FgCrVt8"},"name":"Mr George Mihai Sandu","name_elements":{"forename":"George","middle_name":"Mihai","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"10492063","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"49e6e21feb54c285b3561409c8660907bd062c04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492063/persons-with-significant-control/individual/U8flf6ni6D4iy6rUxVgoKZImJsE"},"name":"Mr Tom Jackson","name_elements":{"forename":"Tom","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"07086104","data":{"address":{"country":"England","locality":"Goldthorn Park","postal_code":"WV4 5HA","premises":"17 Benson Avenue","region":"Wolverhampton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"dba076b7008e430d26560dad240a6a04faed2081","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07086104/persons-with-significant-control/individual/Tx1rN-ELRopZHHMbG8xFhIzuNxs"},"name":"Kuljinder Bains","name_elements":{"forename":"Kuljinder","surname":"Bains"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"05312244","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Alderley Edge","postal_code":"SK9 7EJ","premises":"2"},"etag":"02fba2b56f4d98bea0ff5ce543cf1b5c74c128f2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11271778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05312244/persons-with-significant-control/corporate-entity/vkrwbY3tpFC39VRGFSAzjz40onI"},"name":"Janus Vc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"NI646982","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1967},"etag":"05e6a5366f6eb12d0825a1e9b602c764bae1b6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646982/persons-with-significant-control/individual/9FdoAda1uTJJJwkxwVSBCwsSbmU"},"name":"Mr Geoffrey Magee","name_elements":{"forename":"Geoffrey","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"13399716","data":{"address":{"address_line_1":"Carisbrooke Way","address_line_2":"Weston Hills","country":"England","locality":"Spalding","postal_code":"PE12 6DS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ecdef8f5f0c66cfe7a3e8b5c189d01f947f4b7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13399716/persons-with-significant-control/individual/KLg28gHSK1jeU5XWqmK-2P29-wI"},"name":"Mr Aaron Mitchell Williamson","name_elements":{"forename":"Aaron","middle_name":"Mitchell","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"09711573","data":{"address":{"address_line_1":"Richmond Avenue","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9BH","premises":"47","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3c48e1e9247a7ffecbd870f0b53624d1e920f12b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09711573/persons-with-significant-control/individual/demotiUqnyt4Ip6ag10A5sSOQDU"},"name":"Mr Hardeep Singh Chana","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12314682","data":{"address":{"address_line_1":"Anderson Road","address_line_2":"Swavesey","country":"United Kingdom","locality":"Cambrdidge","postal_code":"CB24 4UQ","premises":"Omega House, Buckingway Business Park"},"etag":"35380c44f08ddd5ccdc8f367850fc0a44c67b01f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02317763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12314682/persons-with-significant-control/corporate-entity/_mLf3gajEA6C5nQ9CfbAHis2ju4"},"name":"Shamir Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12319633","data":{"address":{"address_line_1":"Via Libertà","country":"Italy","locality":"Carnate","postal_code":"20866","premises":"20","region":"Mb"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1981},"etag":"201842f700403e93823ef073dfa5bb95c70da5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12319633/persons-with-significant-control/individual/VQ7u1D3nw_0sLoRSSR6TtY7qK6I"},"name":"Mr. Hassan Mohamed","name_elements":{"forename":"Hassan","surname":"Mohamed","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13439007","data":{"address":{"address_line_1":"Baseley Way","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6QA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"57f32407f44f4f49950a1a2a14447d4ff7c3970c","kind":"individual-person-with-significant-control","links":{"self":"/company/13439007/persons-with-significant-control/individual/f4OfmCL7ISTQnb5zxzdM86S64fA"},"name":"Mr Lucas Brian Hill","name_elements":{"forename":"Lucas","middle_name":"Brian","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12314813","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Southsea","postal_code":"PO5 3AZ","premises":"96"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"395601d063f01e8f8b8575c5302a14d2227df985","kind":"individual-person-with-significant-control","links":{"self":"/company/12314813/persons-with-significant-control/individual/5b1_6ayEFMX7AAheXz5dXthX10k"},"name":"Mr Ping Sun","name_elements":{"forename":"Ping","surname":"Sun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12319633","data":{"address":{"address_line_1":"Via Libertà","country":"Italy","locality":"Carnate","postal_code":"20866","premises":"20","region":"Mb"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1985},"etag":"dec3e64df9bd0e31332089e3db3f954b72304a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12319633/persons-with-significant-control/individual/N9NS2YXGgJ5HzOuYyatkWtj-B4I"},"name":"Mr. Ibrahim Mohamed","name_elements":{"forename":"Ibrahim","surname":"Mohamed","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13439007","data":{"address":{"address_line_1":"Baseley Way","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6QA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"1add81335b2172d9fb21bc18dc70fb1e325901ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13439007/persons-with-significant-control/individual/MYsofe90Mmqa4CSc7AzX3lOPQ7U"},"name":"Mrs Michelle Clare Hill","name_elements":{"forename":"Michelle","middle_name":"Clare","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13400596","data":{"address":{"address_line_1":"Cornmill Lane","address_line_2":"Bardsey","country":"England","locality":"Leeds","postal_code":"LS17 9EQ","premises":"Bardsey Grange"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9450d5b7d95c9b5135ebeefbe813c83eba978514","kind":"individual-person-with-significant-control","links":{"self":"/company/13400596/persons-with-significant-control/individual/eRUde8otnQ_skr6ShYCvdSSZ2Kk"},"name":"Richard Sadler","name_elements":{"forename":"Richard","surname":"Sadler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13438527","data":{"address":{"address_line_1":"The High","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"Westgate House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ed3cb94e0238ef7a6f5335e35074ec43544aae74","kind":"individual-person-with-significant-control","links":{"self":"/company/13438527/persons-with-significant-control/individual/AuELZD_MIz8DyAl3JehEtueTXBc"},"name":"Mr Fintan Oliver Rawlings","name_elements":{"forename":"Fintan","middle_name":"Oliver","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"05643603","data":{"address":{"address_line_1":"Bolton Avenue","address_line_2":"Huncoat Industrial Estate","country":"England","locality":"Accrington","postal_code":"BB5 6NJ","premises":"Unit 1a"},"etag":"b45d98cba1ab8b3831c1c19c446c06c1558d2667","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12158600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05643603/persons-with-significant-control/corporate-entity/Fl3SCaobEzvsLnjIHpq9hZT_KzU"},"name":"Heathside Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-31"}}
{"company_number":"10211783","data":{"address":{"address_line_1":"The Strand","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 6DN","premises":"56 The Strand"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"05b76e64e9369f96734e89d5dd57e2eb19137c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10211783/persons-with-significant-control/individual/Qa3igbvaQ22C8nyJI2JTnZwQmF4"},"name":"Mr Philip Stedman","name_elements":{"forename":"Philip","surname":"Stedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"12319642","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Marchington","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8LE","premises":"The Becket"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ef0c9da297cf23c8e45b913fa5c3042b5d741353","kind":"individual-person-with-significant-control","links":{"self":"/company/12319642/persons-with-significant-control/individual/c-HXXVb7p9Dzp2Gp8P1x0aPgzv8"},"name":"Mr Bruce Pendrey","name_elements":{"forename":"Bruce","surname":"Pendrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13439506","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0DB","premises":"Wallingford House","region":"Oxfordshire"},"etag":"b085d2cec14651e43357aeea4663c20ff1f79413","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02304169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13439506/persons-with-significant-control/corporate-entity/worq1bgBH5ldTwYqAHKuLp_TWwM"},"name":"Mathematical Market Research Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438526","data":{"address":{"address_line_1":"Cornwallis House","address_line_2":"Howard Chase","country":"England","locality":"Basildon","postal_code":"SS14 3BB","premises":"Suite 30","region":"Essex"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e2ab946fb4b0c0bdc363ebd12f0f04e0fb510d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13438526/persons-with-significant-control/individual/JbmI1PIxGIdJvxsajb3bRl2LZts"},"name":"Mr Rick Wilson","name_elements":{"forename":"Rick","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439006","data":{"address":{"address_line_1":"63-65 Westgate Bay Avenue","country":"United Kingdom","locality":"Westgate-On-Sea","postal_code":"CT8 8SW","premises":"London House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"e990f36c5ad32ece513003f9019e8ded6d8d8559","kind":"individual-person-with-significant-control","links":{"self":"/company/13439006/persons-with-significant-control/individual/GQiE4MdDWKIVGb_KC2Ft5QtpjhA"},"name":"Mr Jean-Louis St George Martine","name_elements":{"forename":"Jean-Louis","middle_name":"St George","surname":"Martine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12314843","data":{"address":{"address_line_1":"Sevenoaks Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 3BU","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b04e7d87fa771412a9947634bd8ad198cc1d7e45","kind":"individual-person-with-significant-control","links":{"self":"/company/12314843/persons-with-significant-control/individual/rTTe4csrH_OeDRMQx8yFllvH1tc"},"name":"Mr Gordon John Burke","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Burke","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12344513","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Rochdale","postal_code":"OL11 2NU","premises":"Teamkarting Ensor Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"71766d05c66978a1b2918835f4c46fe170013121","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344513/persons-with-significant-control/individual/jvJmx4BpVbvqu-V-Z4FuJhMs4KI"},"name":"Mr Matthew Thomas Street","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"09152852","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 44  Dunston House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ca96130e0301e75b00f23ac71ed2b07b660119bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09152852/persons-with-significant-control/individual/vAl3PO9bdIV5_Wegqe-c-HWUz4A"},"name":"Mrs Linda Ann Rowley","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Rowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"13400597","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5DL","premises":"43"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1990},"etag":"784a961e847dbfd3faa19db4d9650e409219e55e","kind":"individual-person-with-significant-control","links":{"self":"/company/13400597/persons-with-significant-control/individual/qDcMyHU153RCX7qNuoZQgXavwv8"},"name":"Mr. Arpan Verma","name_elements":{"forename":"Arpan","surname":"Verma","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13438527","data":{"address":{"address_line_1":"The High","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"Westgate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f51df64387ffc18d27f32be3281a7c4dded14a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13438527/persons-with-significant-control/individual/cKE5R8gdrvcE-U0UfCcK57vw3gc"},"name":"Mr Jordan Brown","name_elements":{"forename":"Jordan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12344692","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2f46c4425a5ac55d864358f876b4c66cfe2e72ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344692/persons-with-significant-control/individual/OCp0vo0yAB3NNYDRTAuUTEQQYus"},"name":"Mr Firdavskhon Shakhidi","name_elements":{"forename":"Firdavskhon","surname":"Shakhidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12314822","data":{"address":{"address_line_1":"Feering Hill","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9NH","premises":"Sun Inn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ec4617728a38d35dd8f741b96e45cdc9e93e4f80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314822/persons-with-significant-control/individual/H1oABFedh1RpQEIBIscAWL6ilqg"},"name":"Mr Andrew Oliver David Howard","name_elements":{"forename":"Andrew","middle_name":"Oliver David","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12319663","data":{"address":{"address_line_1":"Lelant","country":"England","locality":"St. Ives","postal_code":"TR26 3EZ","premises":"3 Trevarrack School","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3f5e3b4974f1dd43a570e3ca685f4387a58dd4df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319663/persons-with-significant-control/individual/oJwfpOhk4POqTrQsJO2KXFVcbxo"},"name":"Mr Luke John Tierney","name_elements":{"forename":"Luke","middle_name":"John","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13439507","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Basingstoke","postal_code":"RG23 8EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"dedfff75b24a9e776af63c04deedf107b44f3be3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439507/persons-with-significant-control/individual/NuClxW5uHc_lrjHmM73iX6oXBqA"},"name":"Ms Jean Margaret Mcwilliam","name_elements":{"forename":"Jean","middle_name":"Margaret","surname":"Mcwilliam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13423817","data":{"address":{"address_line_1":"Heathmere Drive","country":"England","locality":"Birmingham","postal_code":"B37 5EH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"30e643ac514eaf8bd3416416dd2c0cbf2ecddfff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"SN ACCOUNTS LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"ZANETA MARIA GARAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423817/persons-with-significant-control/individual/Irm45xaXi5F0m66T6nwlZaRJgqg"},"name":"Ms Zaneta Maria Garas","name_elements":{"forename":"Zaneta","middle_name":"Maria","surname":"Garas","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12319663","data":{"address":{"address_line_1":"Lelant","country":"England","locality":"St. Ives","postal_code":"TR26 3EZ","premises":"3 Trevarrack School","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d1d006d2987ddff758ddff749dcf1b1669f6c84a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319663/persons-with-significant-control/individual/fjSdxLXIz6iz2wlSm1unNlC3aFs"},"name":"Miss Jessicah Eva Tierney","name_elements":{"forename":"Jessicah","middle_name":"Eva","surname":"Tierney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12344703","data":{"address":{"address_line_1":"Cheveral Avenue","country":"England","locality":"Coventry","postal_code":"CV6 3EN","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4995644ecffe41bcebbc7b909cccbb8a610de5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12344703/persons-with-significant-control/individual/GJ8JO7_Fv2vKvIepsGWYu6dU-Ic"},"name":"Mr Ballal Azim Khan","name_elements":{"forename":"Ballal","middle_name":"Azim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12314822","data":{"address":{"address_line_1":"Basted","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8PS","premises":"Basted Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4a8edc9cfbf3b7bad0da9e7ba0159f429ce1c74b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314822/persons-with-significant-control/individual/ULuHRpEeOO56yqnEaw67cSoNHB8"},"name":"Mr Luke Alan Fermor","name_elements":{"forename":"Luke","middle_name":"Alan","surname":"Fermor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13376916","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1997},"etag":"900007dba263fb0c9d4d7dfd2b7b4c9ebbf871c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13376916/persons-with-significant-control/individual/UxrlithoEoP11Dqzfs5l-vZph3M"},"name":"Mrs Michelle Ann Canceran","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Canceran","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13439516","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7EH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bd7ca36fbdef93b1569189c2dc53e0059ee4dc4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439516/persons-with-significant-control/individual/h-tYLcXuFc2It2-8QBYg8UG_rRw"},"name":"Miss Kayleigh Anne Deoroop","name_elements":{"forename":"Kayleigh","middle_name":"Anne","surname":"Deoroop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"04957666","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL3 4QL","premises":"10 Abbey View Road","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"c7a94c601c39202a7aa7b4ecaf2620a50e0db0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04957666/persons-with-significant-control/individual/cy8C3AyClEo57Y5KeuYSM2ELkt8"},"name":"Mr Mark Timothy Hemingway","name_elements":{"forename":"Mark","middle_name":"Timothy","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11812387","data":{"address":{"address_line_1":"Cherry Hinton Road","country":"England","locality":"Cambridge","postal_code":"CB1 8BA","premises":"380"},"ceased_on":"2021-05-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"21bf8e3d64fc70098a726f270cc74ce04e059bea","kind":"individual-person-with-significant-control","links":{"self":"/company/11812387/persons-with-significant-control/individual/RndVz1oowgxFPO-F03f5XXfhmm4"},"name":"Mr Angel Yankov","name_elements":{"forename":"Angel","surname":"Yankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"12351363","data":{"address":{"address_line_1":"138 Albert Street","country":"England","locality":"Fleet","postal_code":"GU51 3YD","premises":"4 Wessex Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"226ef6c8b178fef4c9bd72aa01f6fee1434750b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12351363/persons-with-significant-control/individual/1Apxq4zv3ctmjgTJ4McLfnW7_bk"},"name":"Ms Marlene Tagliavini","name_elements":{"forename":"Marlene","surname":"Tagliavini","title":"Ms"},"nationality":"Swiss,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"SC011313","data":{"address":{"address_line_1":"Ranfurly Road","country":"Scotland","locality":"Bridge Of Weir","postal_code":"PA11 3ES","premises":"4"},"ceased_on":"2021-11-11","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"045148ddfec1a465c209d72c03685b0980796ada","kind":"individual-person-with-significant-control","links":{"self":"/company/SC011313/persons-with-significant-control/individual/B31elONWELso5fH7iOWAw07IVGc"},"name":"Mr David Greenshields Girdwood","name_elements":{"forename":"David","middle_name":"Greenshields","surname":"Girdwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-08"}}
{"company_number":"13440836","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"082c8af8948a4ca43223d9cdbf1b51f5906af286","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440836/persons-with-significant-control/individual/yk2rqumi_IBqTSqiTAW8rKv8xsI"},"name":"Mr Ahmed Mohammed","name_elements":{"forename":"Ahmed","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11442732","data":{"address":{"address_line_1":"Mount Pleasant Lane","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3XA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"f8002d01a147e6680bdacc81557edf88e975b561","kind":"individual-person-with-significant-control","links":{"self":"/company/11442732/persons-with-significant-control/individual/NufZikHHe2MV-np9uq-UQbG--C8"},"name":"Mr John James Flatley","name_elements":{"forename":"John","middle_name":"James","surname":"Flatley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"06069132","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"West Molesey","postal_code":"KT8 2PH","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ebce91bc215d27bad5a95e1feafef8af79016bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/06069132/persons-with-significant-control/individual/W6v_xapKwQ5RRSDDf87_AP7R_mw"},"name":"Mrs Jane Elizabeth Young","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12351352","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1JJ","premises":"48 Summer Row"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c76a8bf5d443ce4e5cb4a577b6c751fd604f745b","kind":"individual-person-with-significant-control","links":{"self":"/company/12351352/persons-with-significant-control/individual/SaYVwOQ4HsC8TNFiGPAEk-TfRe0"},"name":"Mr Aktar-Ul Islam","name_elements":{"forename":"Aktar-Ul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"09605016","data":{"address":{"address_line_1":"Bessels Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"Markerstudy House 45 Westerham Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b7dcbcabcde6dcc6582e1fd6386ea7483b3aa10c","kind":"individual-person-with-significant-control","links":{"self":"/company/09605016/persons-with-significant-control/individual/nPkN0P9f74AysHSpdqjrhsCcf9U"},"name":"Mr Phillip Michael Cunningham","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-10"}}
{"company_number":"12024872","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1997},"etag":"6664308b9b49e5af6615e11580d0e624fb403913","kind":"individual-person-with-significant-control","links":{"self":"/company/12024872/persons-with-significant-control/individual/9XuGJCB-1FDgvuiNGiTDGygw94Q"},"name":"Mr John Michael Ana","name_elements":{"forename":"John","middle_name":"Michael","surname":"Ana","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"06600177","data":{"address":{"address_line_1":"Bentinck Road,","locality":"West Drayton","postal_code":"UB7 7RQ","premises":"Bentinck House,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"189e27ecec40663f69c20d658b89eff711564e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06600177/persons-with-significant-control/individual/vNK9tP_vr_2mN2hrzT7rCazkUg0"},"name":"Ms Claire Turner","name_elements":{"forename":"Claire","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11611463","data":{"address":{"address_line_1":"Arderne Place","country":"England","locality":"Alderley Edge","postal_code":"SK9 7EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"86688289acede1832e6378d94908536699255cfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611463/persons-with-significant-control/individual/zetvlBa6FeHjtuELcHVe9CGWDoo"},"name":"Mrs Christina Livingston","name_elements":{"forename":"Christina","surname":"Livingston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13439766","data":{"address":{"address_line_1":"Leen Valley Drive","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8EN","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"dfd941cf84c2d5846c53a671275ca2680efd58fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439766/persons-with-significant-control/individual/3ALmABmLUWqEqBJgVWwesX6FP_8"},"name":"Shane Richard Parsons","name_elements":{"forename":"Shane","middle_name":"Richard","surname":"Parsons"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13440837","data":{"address":{"address_line_1":"Bourne End Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2RL","premises":"18a","region":"Dacorum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5ca6094e365f88290818be1a0077cf2e8afe5162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440837/persons-with-significant-control/individual/0UrDkVa8WDSOI_Gmoly2bnJ3Nss"},"name":"Mr Matthew Paul Connor","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12352803","data":{"address":{"address_line_1":"Earlsway","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0TF","premises":"Unit 1, First Floor, Derwent Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2bf5212ec0ce5cafbca42df368aa3610c97915a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12352803/persons-with-significant-control/individual/8EVdQcme8NrXJu30bztZZc5SI28"},"name":"Mr Paul Hay","name_elements":{"forename":"Paul","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13441516","data":{"address":{"address_line_1":"Oak Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5PN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"94bb99d3b1b72f978dc7dedeacdf1d6747a398ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13441516/persons-with-significant-control/individual/zAvF9SefisDiZHUoA761VDBFAgs"},"name":"Rodrigo Miguel Felix Caetano Alves","name_elements":{"forename":"Rodrigo","middle_name":"Miguel","surname":"Felix Caetano Alves"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13439767","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3LZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2cfe40fa2de54d010d90f8c410d57d5e166d0de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13439767/persons-with-significant-control/individual/0tid1Q4c2RFsp3jMrdSHYPg7RoE"},"name":"Mr Johnathan James Frodsham","name_elements":{"forename":"Johnathan","middle_name":"James","surname":"Frodsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12354242","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"43b31a50741f89c7f5b2131a7844edb3e8bd311c","kind":"individual-person-with-significant-control","links":{"self":"/company/12354242/persons-with-significant-control/individual/W7F8X_9VM24-wAuuaHNcDltUnDs"},"name":"Babhajit Gosvami","name_elements":{"forename":"Babhajit","surname":"Gosvami"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354282","data":{"address":{"address_line_1":"Stelling Minnis","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6AD","premises":"Knowler Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"8ed7baac0e9a943f7a6af846929ec1039ca1caaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12354282/persons-with-significant-control/individual/QSGdNaKOWuZOjTfPdEkLy0CUrag"},"name":"Miss Bryony Oonagh Faye Gifford","name_elements":{"forename":"Bryony","middle_name":"Oonagh Faye","surname":"Gifford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355212","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"972e1a89ee19b97bcc356739969adc3b2bc572ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12355212/persons-with-significant-control/individual/cY63OqSHfv2t_hW_OAkby2wlh_I"},"name":"Mr Gabriel Olivier Le Roux","name_elements":{"forename":"Gabriel","middle_name":"Olivier","surname":"Le Roux","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13442726","data":{"address":{"address_line_1":"Rue De Strasbourg","country":"France","locality":"Saint Denis","postal_code":"93200","premises":"53"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1997},"etag":"6fa93bfea31281eee98a44e6304a8996fd915157","kind":"individual-person-with-significant-control","links":{"self":"/company/13442726/persons-with-significant-control/individual/6q2G98RiGyT9_oC7A5MrEYIKdHI"},"name":"Mr Hassan Aboulfadam","name_elements":{"forename":"Hassan","surname":"Aboulfadam","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11079440","data":{"address":{"address_line_1":"39-45 Princess Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5AT","premises":"Flat 10, Princess Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9b3ff23dc2855ccb3264c87b723fa8f7794eef84","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079440/persons-with-significant-control/individual/jYujgfHAPgkmwlMX70z8HhWZPmg"},"name":"Miss Fatema Al Thani","name_elements":{"forename":"Fatema","surname":"Al Thani","title":"Miss"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13442156","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13442156 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9785aa2503345483d192c6120de302c7d2598731","kind":"individual-person-with-significant-control","links":{"self":"/company/13442156/persons-with-significant-control/individual/ns9e2PNlT9etm0QXQUPJU-4WLN0"},"name":"David Flint","name_elements":{"forename":"David","surname":"Flint"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11103852","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7HP","premises":"673a"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1a4f02086a1c546b7503e870dd537fe67a3922aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11103852/persons-with-significant-control/individual/9xBr6IUw9teko_2VDPsOp0uF6XA"},"name":"Mrs Joanne Belwood","name_elements":{"forename":"Joanne","surname":"Belwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-25"}}
{"company_number":"11078401","data":{"address":{"address_line_1":"Whitebridge Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0EJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e4e31a75a03e7bc5870843f2763fd4bcb4c25435","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11078401/persons-with-significant-control/individual/zwKvoQ0mNJn3HP4CrIpQQrZaXUk"},"name":"Mr Robert Stanley Charlton","name_elements":{"forename":"Robert","middle_name":"Stanley","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13442737","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"b3fe1a51f2dcaf68ecb3afc966bd0269e30dc410","kind":"individual-person-with-significant-control","links":{"self":"/company/13442737/persons-with-significant-control/individual/-Mn9vjFKpMvTCJ_jzoUUjDuRuzE"},"name":"Mr Luke Alistair Williams","name_elements":{"forename":"Luke","middle_name":"Alistair","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12354282","data":{"address":{"address_line_1":"Stelling Minnis","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6AD","premises":"Knowler Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"ac6d0b778a563bd6666e3b13f2ebd555fc2f3da2","kind":"individual-person-with-significant-control","links":{"self":"/company/12354282/persons-with-significant-control/individual/96shyuUXlAYyzktl9LN4586ve8E"},"name":"Mrs Joanna Rebecca Archibald","name_elements":{"forename":"Joanna","middle_name":"Rebecca","surname":"Archibald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13442167","data":{"address":{"address_line_1":"Bishop's Itchington","country":"England","locality":"Southam","postal_code":"CV47 2RL","premises":"6 Ladbroke Road","region":"Warkwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1f285315098b65ccb1880f418792d6f403f3816c","kind":"individual-person-with-significant-control","links":{"self":"/company/13442167/persons-with-significant-control/individual/MO-vkRFnPfMsT7YnDQvmuxTxMs4"},"name":"Mr James William Lyons","name_elements":{"forename":"James","middle_name":"William","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442727","data":{"address":{"address_line_1":"Addington Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8LD","premises":"206b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"74a979cd07a9275eb2458da6032a8d393c6d91e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13442727/persons-with-significant-control/individual/MY6POio4AZR8IEuhM5jTdFSanC0"},"name":"Ziaulhaq Niazi","name_elements":{"forename":"Ziaulhaq","surname":"Niazi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13443167","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"65dc92d85ab7462b669307917e3c56655341061b","kind":"individual-person-with-significant-control","links":{"self":"/company/13443167/persons-with-significant-control/individual/StbHZaDU_bHpSmeb9HsIJ8A1G6Y"},"name":"Mr, Muhammad Javed Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Javed","surname":"Iqbal","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442157","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"81 London Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b8a0a60cf59af7c198d41d77dff368347199e76f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442157/persons-with-significant-control/individual/zsDa1ePImgINrY4SJFvPb_IIOug"},"name":"Mr Kunal Girish Badami","name_elements":{"forename":"Kunal","middle_name":"Girish","surname":"Badami","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"12356133","data":{"address":{"address_line_1":"Higher Shaftesbury Road","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 8ST","premises":"5b Sunrise Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"27f22bcee03ed1672ecdf4a310aa57a32f6a110b","kind":"individual-person-with-significant-control","links":{"self":"/company/12356133/persons-with-significant-control/individual/r24DxYbmomj9DMYS5sA0gr0L9iE"},"name":"Ms Fiona Mary Walker","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"SC637493","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"48829f51526e0868623d54d319365df803b31246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC637493/persons-with-significant-control/individual/_AUsGBlRI9kSbYnpTo_1hK1mCuU"},"name":"Ms Mohin Der Kaur","name_elements":{"forename":"Mohin","middle_name":"Der","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"11467473","data":{"address":{"address_line_1":"Melton Old Road","country":"England","locality":"Melton","postal_code":"HU14 3PU","premises":"Office 1 \u0026 2 Home Farm Business Park"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"0ff967b12ff8900f9b8d801499373eae378cd94a","kind":"individual-person-with-significant-control","links":{"self":"/company/11467473/persons-with-significant-control/individual/TdeblvFGLmrZwpsWCRVy6ij1qG4"},"name":"Mr Jack William Lowndes","name_elements":{"forename":"Jack","middle_name":"William","surname":"Lowndes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12127072","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Lydney","postal_code":"GL15 5HD","premises":"5 Cavendish Buildings Invictus"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"c752b8e3256ef673e5e0e8d9ec51f20444808b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12127072/persons-with-significant-control/individual/MM2khsGU9ibx6xNCxeqXuS664-A"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"13442166","data":{"address":{"address_line_1":"23 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AD","premises":"Stafford House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"091fd84d52b8cbb9ee154df44121dd7849ec9af4","kind":"individual-person-with-significant-control","links":{"self":"/company/13442166/persons-with-significant-control/individual/3qfQfWAsW-93N-j1R2ejYK6MkPc"},"name":"Mrs Angela Jane Kenney","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Kenney","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12356953","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Felixstowe","postal_code":"IP11 9EW","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8e976080dcde1e67adc30cca8b2ae17171102a74","kind":"individual-person-with-significant-control","links":{"self":"/company/12356953/persons-with-significant-control/individual/O5sLR3i3MOd4R6ay3zjy6uUzmEQ"},"name":"Mr Robert John Watling","name_elements":{"forename":"Robert","middle_name":"John","surname":"Watling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357672","data":{"address":{"address_line_1":"Joseph Waku Street","country":"Nigeria","locality":"Abuja","premises":"35"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1959},"etag":"f71e3e1b124485219fe98bbb0e9483cdbeb02a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12357672/persons-with-significant-control/individual/_X4DnQwHFSzh_NvmJhMBaKc1ceE"},"name":"Hamza Wuro Bokki Sule","name_elements":{"forename":"Hamza","middle_name":"Wuro Bokki","surname":"Sule"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13441517","data":{"address":{"address_line_1":"Ranelagh Road","country":"United Kingdom","locality":"London","postal_code":"N17 6XZ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"c037dc34901007164e4dc22ddb14825db1fc5491","kind":"individual-person-with-significant-control","links":{"self":"/company/13441517/persons-with-significant-control/individual/IX1Mf2flnIwKU2t7J-aj6gV77C8"},"name":"Abe-Jhay Cross","name_elements":{"forename":"Abe-Jhay","surname":"Cross"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12355212","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"bea7f392de0a82a9d4fcaa04f1beeaa7c4fef400","kind":"individual-person-with-significant-control","links":{"self":"/company/12355212/persons-with-significant-control/individual/L6b4O5ZCPzfNIxS7tBumHbDLX8Q"},"name":"Mr Paul Anthony Akinbanjo","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Akinbanjo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13442496","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle","region":"Buckinghamshire"},"ceased_on":"2022-03-01","etag":"ce8c783a39276f40d1a6f946396a05d717a9d176","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11209151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13442496/persons-with-significant-control/corporate-entity/6L8fLZGMosselZN2xFvgqbJTMb4"},"name":"Doerr Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442736","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1HG","premises":"The Henley Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"512a896295ab378e7e129700fa8acd7aae850e93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442736/persons-with-significant-control/individual/kQyu2cYTSihSiJcrDDnseHw7lxk"},"name":"Nusrat Parveen","name_elements":{"forename":"Nusrat","surname":"Parveen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12355203","data":{"address":{"address_line_1":"Bleasby Street","address_line_2":"Sneinton","country":"England","locality":"Nottingham","postal_code":"NG2 4FR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3bd937dcf6fa0427b3bb77cf27e40690ca2b6f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355203/persons-with-significant-control/individual/b6EmjZs3pQRZ0H5ErV5nRCLl8k0"},"name":"Mr Daniel Giannopoulos","name_elements":{"forename":"Daniel","surname":"Giannopoulos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13442486","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 627","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"12325538f20306e3a73bc62a933dd4022af27632","kind":"individual-person-with-significant-control","links":{"self":"/company/13442486/persons-with-significant-control/individual/01jYRH1f6xlBcWw5Tvipyst7K5g"},"name":"Mr Latafat Ullah Khan","name_elements":{"forename":"Latafat","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11078401","data":{"address":{"address_line_1":"Whitebridge Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0EJ","premises":"3"},"ceased_on":"2017-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"5d6caa3ede8bf3875aff0585a12cab1d95ee692f","kind":"individual-person-with-significant-control","links":{"self":"/company/11078401/persons-with-significant-control/individual/IEx58wWdP4Re9hnGDmci5xHCPgQ"},"name":"Mr Edwin Arthur Atkinson","name_elements":{"forename":"Edwin","middle_name":"Arthur","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079450","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"5d609d1fa21ab63c2cf8581e1e9660139dcbec1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11079450/persons-with-significant-control/individual/qUO6jgGI0_37tNbd31_vjIriUcU"},"name":"Mr Sesh Narayan Sukhdeo","name_elements":{"forename":"Sesh","middle_name":"Narayan","surname":"Sukhdeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"05867317","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 8EQ","premises":"80 Islington High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9a786c7d33070a7e21addf40cc3d9e6972e9b65e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05867317/persons-with-significant-control/individual/JhrjB81O71jF0IRrROpTatVYFDQ"},"name":"Mr Mohammed Menair","name_elements":{"forename":"Mohammed","surname":"Menair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"12356932","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3BZ","premises":"37"},"ceased_on":"2019-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7aba25959ea516066054c38de86f77a0d3b415b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12356932/persons-with-significant-control/individual/8WH4Rg9_MXQgJIhG8Ol5bu264E8"},"name":"Mr Joseph Barry Millbanks Lewis","name_elements":{"forename":"Joseph","middle_name":"Barry","surname":"Millbanks Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11079430","data":{"address":{"address_line_1":"Charles Grinling Walk","country":"United Kingdom","locality":"London","postal_code":"SE18 5BE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6b5d32cca0c9ffe7275688b94b065cf1ced804d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11079430/persons-with-significant-control/individual/NPdZF91-l2Y7f8J49X0qDlgwLDw"},"name":"Mr Kaustuv Raj Paudyal","name_elements":{"forename":"Kaustuv","middle_name":"Raj","surname":"Paudyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080231","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"e1f0df2bc0c9fdbff19617198a92e37caa498804","kind":"individual-person-with-significant-control","links":{"self":"/company/11080231/persons-with-significant-control/individual/j2QvP0qYvb0lkj0BtAv2s_PcSoc"},"name":"Mr Nigel John Heath","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Heath","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12355203","data":{"address":{"address_line_1":"Avenue B","country":"England","locality":"Nottingham","postal_code":"NG1 1DU","premises":"Unit 23 Sneinton Market","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c8722eeec531c3f935ae4303428e1235fdbed05e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355203/persons-with-significant-control/individual/YoZXdXnDoNZTnyqS-S2OGSWOP2o"},"name":"Miss Alecia Venice Elenora Barnes","name_elements":{"forename":"Alecia","middle_name":"Venice Elenora","surname":"Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13442487","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Sutton","postal_code":"SM3 9LB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"636c94a35bc525590c25e590cf0a0297a90b708e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442487/persons-with-significant-control/individual/ZxPKXY8hYbifprQUbDXMsHc_qM8"},"name":"Miss Keith Lloren","name_elements":{"forename":"Keith","surname":"Lloren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09464946","data":{"address":{"address_line_1":"12 The Wellness Centre","address_line_2":"The Old Court House, Carlton Street","country":"England","locality":"Halifax","postal_code":"HX1 2AL","premises":"First Floor","region":"West Yorkshire"},"ceased_on":"2023-10-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c36e8db12134704e96f57e4c3f6166753f1c7841","kind":"individual-person-with-significant-control","links":{"self":"/company/09464946/persons-with-significant-control/individual/N8VLo2H4DYebuIRVs4SN3Y6RLlw"},"name":"Mr David Marriner","name_elements":{"forename":"David","surname":"Marriner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13443176","data":{"address":{"address_line_1":"Shipton Road","country":"England","locality":"York","postal_code":"YO30 5RX","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4c6e4a87b41a956e456064e88b93a71bdacc513f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443176/persons-with-significant-control/individual/4Ka4uQJBFMErVT3EfJv5MmH0Kp8"},"name":"Mr David John Sherwood","name_elements":{"forename":"David","middle_name":"John","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442166","data":{"address":{"address_line_1":"23 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AD","premises":"Stafford House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ad3c2f22c194081b09289a104a44983d374c43b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13442166/persons-with-significant-control/individual/1qNLrJZMm4Sk757EoDIIK0px8Xo"},"name":"Mr Alan Peter Kenney","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Kenney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12356932","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3BZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"30ce6582608b008be8ac46a91039ba84b8aedc9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356932/persons-with-significant-control/individual/K7vszkqwf9lKiFot2OobRwyMZRM"},"name":"Mr Dale Ian Braddock","name_elements":{"forename":"Dale","middle_name":"Ian","surname":"Braddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357662","data":{"address":{"address_line_1":"Moorhaven Village","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0HB","premises":"The Pottery","region":"Devon"},"etag":"e22b163c6766e1e7467c420e76ddf3ed268ac492","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11959061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12357662/persons-with-significant-control/corporate-entity/OOBGtT4u935NHzlMt4XY7t3qEiY"},"name":"Moorhaven Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"11080240","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Hove","postal_code":"BN3 3JA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"883e67a8e62e16abb970c7989a571564f7e0bc83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080240/persons-with-significant-control/individual/5kvI9XXefDNLwU_SyVgbtdimSi8"},"name":"Mr Nicholas John Daley","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11081011","data":{"address":{"address_line_1":"Camellia Court","country":"England","locality":"Atherstone","postal_code":"CV9 1AG","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3c91dd00d1fd210d64e776364ddb29b189c2b0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11081011/persons-with-significant-control/individual/PdjgRCIBHL9FDfr0Vjxx1dS0Zw0"},"name":"Artur Andrzej Zietek","name_elements":{"forename":"Artur","middle_name":"Andrzej","surname":"Zietek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13444727","data":{"address":{"address_line_1":"Woodhill","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3SQ","premises":"98, 100a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b1478cf51aee09cc3c298c11eb21042d9b37a659","kind":"individual-person-with-significant-control","links":{"self":"/company/13444727/persons-with-significant-control/individual/byWAIjIde_3oUB8zFojRfLSM55I"},"name":"Mr Ibrahim Makada","name_elements":{"forename":"Ibrahim","surname":"Makada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11054540","data":{"address":{"address_line_1":"Kenilworth Gardens","country":"England","locality":"Hayes","postal_code":"UB4 0AY","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"82e62b3ba960808404b98c944ddc404cb3daf2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11054540/persons-with-significant-control/individual/2WAYWbu1vR9YlJrNZzeVnzILu6Q"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12358233","data":{"address":{"address_line_1":"6 Heaven Tree Close","country":"United Kingdom","locality":"London","postal_code":"N1 2PW","premises":"6 Heaven Tree Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7700840d8d7b28a4c1c241805855db7b7d673072","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358233/persons-with-significant-control/individual/Hy52PEJyEHjsIohzBwO0U9OeShE"},"name":"Mrs Dorota Elzbieta Krimmel","name_elements":{"forename":"Dorota","middle_name":"Elzbieta","surname":"Krimmel","title":"Mrs"},"nationality":"Polish,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12358252","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House","region":"West Yorkshire"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1987},"etag":"c3a9cd757a62a7bdeb83125b4052ce7a3cf5f1db","kind":"individual-person-with-significant-control","links":{"self":"/company/12358252/persons-with-significant-control/individual/xl7Y6ioaMSOajW2UHW-2I7J1Li4"},"name":"Mr Malcolm Campbell","name_elements":{"forename":"Malcolm","surname":"Campbell","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12361563","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"caf6d3909b21dfa639d121406fdefacacc5322da","kind":"individual-person-with-significant-control","links":{"self":"/company/12361563/persons-with-significant-control/individual/7lUdRfnbFJo2EwGhgzsQLbrSQ7I"},"name":"Mr Gary John Davies","name_elements":{"forename":"Gary","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"13446887","data":{"address":{"address_line_1":"Mountside","country":"England","locality":"Stanmore","postal_code":"HA7 2DT","premises":"2","region":"Middlesex"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7ae4dee88768e63b5549bec753be74de37344513","kind":"individual-person-with-significant-control","links":{"self":"/company/13446887/persons-with-significant-control/individual/tX53GQeWgVr5TTlG4NtZC3qzOJo"},"name":"Mr Declan Patrick O'Connell","name_elements":{"forename":"Declan","middle_name":"Patrick","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"NI679867","data":{"address":{"address_line_1":"Tullynagee Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7SD","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"f93c1969d6befccdf747d749e8c1c70f6556686c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679867/persons-with-significant-control/individual/VO-X_ltoPUZpZQQBShBfm12cbgs"},"name":"Mrs Samantha Ferson","name_elements":{"forename":"Samantha","surname":"Ferson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444227","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Bath","postal_code":"BA1 2UT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"4f9180f2ec202efdaaeb95dab0e753c1a10ffeb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444227/persons-with-significant-control/individual/nrNlwEkrfBxsR0TaD3xJK4GjxoU"},"name":"Mrs Catherine Lucy Ashley","name_elements":{"forename":"Catherine","middle_name":"Lucy","surname":"Ashley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444727","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Leicester","postal_code":"LE2 1FA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b07294234ad52b1ca76752630f2fbc53bea15d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13444727/persons-with-significant-control/individual/EAXPYN-lhp9PHzglKSDGZdmJAD0"},"name":"Mr Ibrahim Makada","name_elements":{"forename":"Ibrahim","surname":"Makada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11082331","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 4JQ","premises":"42 Chelwood Gardens","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7b4fe87f5fece5a97d122fc151b92de7e3d3b75c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082331/persons-with-significant-control/individual/kkW6AjkhZ51vcOVzVNFEN6tyw6g"},"name":"Beth Elliott","name_elements":{"forename":"Beth","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11080240","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Hove","postal_code":"BN3 3JA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"22eb56690433367311ae65651e66460b0c0258bf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080240/persons-with-significant-control/individual/PzOVfMs2V-yBCtvStIVgR4guArY"},"name":"Mr James Campbell Perry","name_elements":{"forename":"James","middle_name":"Campbell","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"12358253","data":{"address":{"address_line_1":"Watersmeet Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3HT","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"541bb0bf67143ff15b0593911ba5e87d4842f8c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358253/persons-with-significant-control/individual/o_wVhrmnYvhW2bBsFWIH2nW4IzU"},"name":"Mrs Thevaki Gunabalsinkam","name_elements":{"forename":"Thevaki","surname":"Gunabalsinkam","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"09658961","data":{"address":{"address_line_1":"12 Church Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 3AN","premises":"Lancashire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"287becbb89cf40035bce1d9028ae3de62872ceed","kind":"individual-person-with-significant-control","links":{"self":"/company/09658961/persons-with-significant-control/individual/R_fJf2Mlm0woHAXzpOhtucBoEBI"},"name":"Sadia Arshad","name_elements":{"forename":"Sadia","surname":"Arshad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12362122","data":{"address":{"address_line_1":"Wrenmere Close","country":"England","locality":"Sandbach","postal_code":"CW11 1XS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"7eacfdad8c7558b6df0e8120bab29d26b6d77e79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362122/persons-with-significant-control/individual/3hvib7HGBAF-Udu14Sivk7gx7Fo"},"name":"Mrs Tina Bernadette Cookson","name_elements":{"forename":"Tina","middle_name":"Bernadette","surname":"Cookson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12358232","data":{"address":{"address_line_1":"Abbotsbury Close","country":"United Kingdom","locality":"London","postal_code":"E15 2RR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9fbc0d051986b653107fad335c925f62e8a33ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12358232/persons-with-significant-control/individual/p1YwDbx55xs_yK42O8HpVq2jqTI"},"name":"Mr Sarfraz Riasat","name_elements":{"forename":"Sarfraz","surname":"Riasat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13444227","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Bath","postal_code":"BA1 2UT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"44b2fb9ccbd405175fee4e5e54d8b25dd4097387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444227/persons-with-significant-control/individual/o0V8f2lVKRVCavXhXP5wG4LmRBQ"},"name":"Mr John Bedford Ashley","name_elements":{"forename":"John","middle_name":"Bedford","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"08772030","data":{"address":{"address_line_1":"18 Mount Ephraim Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1ED","premises":"Hanover House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"446904a32e67edbe0946da5399d0d57968525535","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08772030/persons-with-significant-control/individual/9yPhkYnDydesCBNch6sSB_6mE6E"},"name":"Stuart Michael Howard","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-04"}}
{"company_number":"SC649542","data":{"address":{"address_line_1":"Britannia Way","country":"Scotland","locality":"Clydebank","postal_code":"G81 2RZ","premises":"23"},"ceased_on":"2023-01-08","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"f15f7f8b3ad23e52ff40fdb6f225d9a59cb3da8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649542/persons-with-significant-control/individual/GDxSPP6ZkDF79VrVQQ3jUwQiids"},"name":"Mr Mahmut Akkurt","name_elements":{"forename":"Mahmut","surname":"Akkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362142","data":{"address":{"address_line_1":"Lowth Road","address_line_2":"Weyhill House","country":"England","locality":"London","postal_code":"SE5 9HA","premises":"Flat 19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ec9e9ced98046922b60e464e9270d980fb878c51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362142/persons-with-significant-control/individual/kp864_-7IBOZb7E4KhdN_j9eONw"},"name":"Mr Osman Sesay","name_elements":{"forename":"Osman","surname":"Sesay","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13443177","data":{"address":{"address_line_1":"Ameland Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9PS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e19efcab6d3a76d5e3e16a4c476170b13f609a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13443177/persons-with-significant-control/individual/yFQVfnQAolw5NTbX8oUWbM1z2h0"},"name":"Mr Ryan Wilkinson","name_elements":{"forename":"Ryan","surname":"Wilkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12358242","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9BY","premises":"Nationwide Accountants \u0026 Tax Advisors Ltd, 704"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ea0fd89a48f39c1f105d553a88a9ab3283fe3a55","kind":"individual-person-with-significant-control","links":{"self":"/company/12358242/persons-with-significant-control/individual/eA3v4X_EWaRtLQDmDX6GUJVViqU"},"name":"Mr Amro Saleh","name_elements":{"forename":"Amro","surname":"Saleh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"SC649323","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LX","premises":"1"},"etag":"3b0dd5db14c02cc85085e6209a57f2a811c8c869","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"02591431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC649323/persons-with-significant-control/corporate-entity/Qw_8Cl1MatG5L99rfz_YfCoEn6U"},"name":"3i Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13446886","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"8e4c12fb0ce02529dda31e6e0f319bd04c5218c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13446886/persons-with-significant-control/individual/UECgwoOQ8PdVvLv9iNtaz9m1swA"},"name":"Laura Conner","name_elements":{"forename":"Laura","surname":"Conner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13451987","data":{"address":{"address_line_1":"Brydon Close","country":"England","locality":"Salford","postal_code":"M6 5TN","premises":"Apartment 135 Madison Court"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e00a5928413ae191e0a7bfc18ed9342065c558f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13451987/persons-with-significant-control/individual/VKtSoDkzVlbhoHtKuc1vocQAefk"},"name":"Mrs Glory Ojiji","name_elements":{"forename":"Glory","surname":"Ojiji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"NI679867","data":{"address":{"address_line_1":"Tullynagee Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7SD","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1983},"etag":"02949a3c95c60eb0c2f1789fb2649974d96b212c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679867/persons-with-significant-control/individual/SUpFYVFZIxqZQ770ZcFKBDlQlQ8"},"name":"Mr Richard Ian Ferson","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Ferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11081021","data":{"address":{"address_line_1":"Main Street","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"5-9"},"etag":"ab67075623b69fa6c0a3ffbdc8d9bf122dfbc757","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Limited By Shares","place_registered":"Companies House Gibraltar","registration_number":"115217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11081021/persons-with-significant-control/corporate-entity/092ZGHOVwAvGrHtjizP7uvh8Nx4"},"name":"Monos Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11081731","data":{"address":{"address_line_1":"7-9 Clifford Street","locality":"York","postal_code":"YO1 9RA","premises":"Mailbox 11, Clifford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"bcabf6dce699d351c49dd04791ecd42172ec5c24","kind":"individual-person-with-significant-control","links":{"self":"/company/11081731/persons-with-significant-control/individual/agLF7PUAYRCCBrcWjEPU4GO1h7g"},"name":"Mr James Peter Brecknock","name_elements":{"forename":"James","middle_name":"Peter","surname":"Brecknock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12362123","data":{"address":{"address_line_1":"Peter House","country":"England","locality":"Oxford Street","postal_code":"M1 5AN","premises":"Space"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"29847d017feb6ae5d40f6d26c5ecf4253bcc30e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12362123/persons-with-significant-control/individual/OPqqJ7U79l3ikFG9Dxd6Nff_2dQ"},"name":"Mr Sheikh Muhammad Abdus Samee","name_elements":{"forename":"Sheikh","middle_name":"Muhammad","surname":"Abdus Samee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12358242","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9BY","premises":"Nationwide Accountants \u0026 Tax Advisors Ltd, 704"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"2ee5e2243d93fa379bca8d0d68d582f998fb7ede","kind":"individual-person-with-significant-control","links":{"self":"/company/12358242/persons-with-significant-control/individual/4MWJJQq7GdYU7eler2mCe3M6aA8"},"name":"Mrs Joanna Poole","name_elements":{"forename":"Joanna","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13444577","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Azets"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"ab257c5053b7e65e018552842dcbccb6d2dd273d","kind":"individual-person-with-significant-control","links":{"self":"/company/13444577/persons-with-significant-control/individual/QytF4EXpbN14oSaa-y-uhL6Tajw"},"name":"Miss Isabella Rowles","name_elements":{"forename":"Isabella","surname":"Rowles","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"13445917","data":{"address":{"address_line_1":"Ferry Road","country":"England","locality":"Rye","postal_code":"TN31 7DJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f45abab0df006b898a3bab895959b5c12e4c1d65","kind":"individual-person-with-significant-control","links":{"self":"/company/13445917/persons-with-significant-control/individual/cCo2VdBzACArlHlIFLQ-xmp7NcA"},"name":"Mr Charles James Stevens","name_elements":{"forename":"Charles","middle_name":"James","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13451986","data":{"address":{"address_line_1":"Centennial Avenue","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3SY","premises":"C/0 F Forward Accounting Unit 720 Catalyst House"},"etag":"dd6dbe86100ee20fa5f1ee2bc98486fce3ad9886","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12258619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451986/persons-with-significant-control/corporate-entity/f4UsQwobAdKQCujLfVUXNNKmmIA"},"name":"Next Gen Technological","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12358262","data":{"address":{"address_line_1":"Ravensbourne Park Crescent","country":"England","locality":"London","postal_code":"SE6 4YD","premises":"7 Colin Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0cefea5e7cf51a8f28bffe84f05a89027412d9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12358262/persons-with-significant-control/individual/EiyKQY4JQfkSTFFYqqhnJdd5YnU"},"name":"Mr Oliver John Gibbs","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12361583","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF24 1HA","premises":"5 Splott Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"af288a08d892da10783d9456fc1dc57ba7055ff9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361583/persons-with-significant-control/individual/wkP7Mm1Rjlz7UYaE3pqA2zEULOc"},"name":"Mr Tahir Jamil","name_elements":{"forename":"Tahir","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"11082340","data":{"address":{"address_line_1":"Station Road","address_line_2":"Balsall Common","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7FN","premises":"103","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ced7e75199f7b794dac1f768d9af59ccc2b020a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11082340/persons-with-significant-control/individual/MU2q9tcaoXxHwmvecMnRptc3HWA"},"name":"Mr Ashleigh Wade Hemming","name_elements":{"forename":"Ashleigh","middle_name":"Wade","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"12358213","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"Hove","postal_code":"BN3 5NE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"effb1e15b70dccc16a500c7fa77c18590be0cc97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358213/persons-with-significant-control/individual/sxW2Ck44sh5Aa2IeDRyqxC_l0CU"},"name":"Dr Benjamin Courtenay Weedon-Marshall","name_elements":{"forename":"Benjamin","middle_name":"Courtenay","surname":"Weedon-Marshall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"11081001","data":{"address":{"address_line_1":"210 Amesbury Avenue","country":"United Kingdom","locality":"London","postal_code":"SW2 3BL","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7434f41b61f2c3b547187068b99b46883f15c68d","kind":"individual-person-with-significant-control","links":{"self":"/company/11081001/persons-with-significant-control/individual/sLN_QSbsBTvF6CpiNI2N9lLuHZE"},"name":"Liz Rose","name_elements":{"forename":"Liz","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-24"}}
{"company_number":"13444587","data":{"address":{"address_line_1":"Dannys Pizza","country":"England","locality":"Kettering","postal_code":"NN15 5LB","premises":"52 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b192eecac38b815d025e180fcda9d249e0a47d74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444587/persons-with-significant-control/individual/2AurLdLmEpkmH-ubcaSSt_1-BBw"},"name":"Mr Erol Aris","name_elements":{"forename":"Erol","surname":"Aris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"12362113","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Billingham","postal_code":"TS23 2RT","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0aada59e8e8b4e5ba5cff1ac5f92242ccf4c03d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12362113/persons-with-significant-control/individual/uwZVMstkMdlt9rN9YKGqVrmdx0k"},"name":"Mr Abdulkhalik Abdulla Abdulrahman","name_elements":{"forename":"Abdulkhalik","middle_name":"Abdulla","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362132","data":{"address":{"address_line_1":"Beatty Court","address_line_2":"Schooner Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4DU","premises":"Flat 2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"b5740bc1235b06627e723afa01b9eb8522fa97eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12362132/persons-with-significant-control/individual/wKneO0tw61g_Gw_0qwdaNam9yJY"},"name":"Mr Alexander James Taylor","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11082341","data":{"address":{"address_line_1":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JR","premises":"19 Main Road","region":"Buckinghamshire"},"ceased_on":"2025-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"53dff62f2c7b2c6315e434f5db312918e474ca8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11082341/persons-with-significant-control/individual/S88tinDKjCeaAINSbgtTBYAFUWg"},"name":"Mr Kathirvel Vangiliappan","name_elements":{"forename":"Kathirvel","surname":"Vangiliappan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12362913","data":{"address":{"address_line_1":"16 Hessel Street","address_line_2":"16 Hessel Street","country":"England","locality":"London","postal_code":"E1 2LP","premises":"16 Hessel Street","region":"Uk"},"ceased_on":"2020-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0e052a4e1d6672d7d213c1e5f7373a1979319858","kind":"individual-person-with-significant-control","links":{"self":"/company/12362913/persons-with-significant-control/individual/-E2lA0ExRFER-FLbRMHOz3TsxKM"},"name":"Mr Ion Aurel","name_elements":{"forename":"Ion","surname":"Aurel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"08267810","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2020-07-17","etag":"2af345dbbf133bb72e6aacff9629ebd28acca134","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc318271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08267810/persons-with-significant-control/corporate-entity/7cvXVlHCwjGYX7EgVTu3Cn0B-LY"},"name":"Ashton Advisors (Uk) Llp","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-10-26"}}
{"company_number":"12363532","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"117 Albert Street","country":"Belize","locality":"Belize City","premises":"Cromwell House"},"ceased_on":"2020-12-01","country_of_residence":"Belize","date_of_birth":{"month":8,"year":1985},"etag":"eee518890e2357c4e4ea24275291bcde3d821de7","kind":"individual-person-with-significant-control","links":{"self":"/company/12363532/persons-with-significant-control/individual/Yc1JLeR6Gnj1b4ODBI0euttDv9Y"},"name":"Cristina Sanchez","name_elements":{"forename":"Cristina","surname":"Sanchez"},"nationality":"Belizean","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"12364093","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"ddfae0b612135aed8861b84e170d64195723a664","kind":"individual-person-with-significant-control","links":{"self":"/company/12364093/persons-with-significant-control/individual/K89an-FstRdnuDt_IA7HH9_EYho"},"name":"Mr Michael Clifford Ryman","name_elements":{"forename":"Michael","middle_name":"Clifford","surname":"Ryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"OC420081","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Moldova","date_of_birth":{"month":4,"year":1965},"etag":"aaf5a2010d4fbd27d4bf9401a503497c328d95a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420081/persons-with-significant-control/individual/GxcB-_njAF2oDbvh6qFUacTuuEY"},"name":"Mr Anatolii Matisev","name_elements":{"forename":"Anatolii","surname":"Matisev","title":"Mr"},"nationality":"Moldovan","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-28"}}
{"company_number":"12364953","data":{"address":{"address_line_1":"Smugglers Lane","address_line_2":"Furzehill","country":"England","locality":"Wimborne","postal_code":"BH21 4HB","premises":"Pennard"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"81dbc6054e2d3e1110ce9ad2ce94dce0fb906407","kind":"individual-person-with-significant-control","links":{"self":"/company/12364953/persons-with-significant-control/individual/amRw2hBIXf7zUUx_NW1lAry7fYE"},"name":"Miss Sau Han Wong","name_elements":{"forename":"Sau","middle_name":"Han","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC697206","data":{"address":{"address_line_1":"Carlaw Road","address_line_2":"Pinnaclehill Industrial Estate","country":"Scotland","locality":"Kelso","postal_code":"TD5 8AS","premises":"2/3"},"etag":"ad9ee3748f6d77fc1118b0d31280a4c7b2df0780","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Corporate Register Of Scotland","registration_number":"Sc452047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC697206/persons-with-significant-control/corporate-entity/hOOvHRMAE6MbRKhxHDiaP1Q25DE"},"name":"Merlin Vet Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13452457","data":{"address":{"address_line_1":"Elsinore Road","address_line_2":"Forest Hill","country":"England","locality":"London","postal_code":"SE23 2SH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"01447a9e89d35ed37acdaa648573e0872081fcae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"LODESTAR ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Nicola Mary Bamford-Bowes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452457/persons-with-significant-control/individual/ZuYutFbmkR4gGVikNXWNKU5s7mc"},"name":"Mrs Nicola Mary Bamford-Bowes","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Bamford-Bowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11086411","data":{"address":{"address_line_1":"Willow Road","locality":"Bedford","postal_code":"MK42 0QS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"ec1309ddc41ab2c79d9d1bebfabcc112b26070b9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086411/persons-with-significant-control/individual/_pmM2ui2bTZw3isnQT-6iEvMEVU"},"name":"Ms Sheetal Deep","name_elements":{"forename":"Sheetal","surname":"Deep","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13451987","data":{"address":{"address_line_1":"Brydon Close","country":"England","locality":"Salford","postal_code":"M6 5TN","premises":"Apartment 135 Madison Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ab3b8ff2315594f710b3b5d76a27e242a1c900ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451987/persons-with-significant-control/individual/O4HKF2mezdRwCl9Jwx3yDzX-Xlc"},"name":"Mr Eta Ojiji","name_elements":{"forename":"Eta","surname":"Ojiji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12307566","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"ceased_on":"2022-06-01","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1990},"etag":"93002053542d53c7fa5741a0fd33cfb5ad7b704e","kind":"individual-person-with-significant-control","links":{"self":"/company/12307566/persons-with-significant-control/individual/SaTnIuEGrE6REV5z9J3e91vJbhw"},"name":"Mr Daniel Ventura","name_elements":{"forename":"Daniel","surname":"Ventura","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13452127","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2BJ","premises":"Waves Car Wash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"aa03789ff9d9ec946c51d88c95a177204ea453d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13452127/persons-with-significant-control/individual/ZRdfbkRFcKNTQEvxxuu6F8S4kXw"},"name":"Mr Erjon Hoxha","name_elements":{"forename":"Erjon","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"09408191","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AT","premises":"3 Mellor Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"47ecafeb099b441960bcec63bebb53410fda8333","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408191/persons-with-significant-control/individual/6Bvld-iu8wIST9NCQ3TPg4zv8IM"},"name":"Mrs Joanne Ashton","name_elements":{"forename":"Joanne","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"12364102","data":{"address":{"address_line_1":"St. Georges Hill","address_line_2":"Easton-In-Gordano","country":"England","locality":"Bristol","postal_code":"BS20 0PU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"09e680977c18f6ccea817f7d1be7d651b1d9d0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12364102/persons-with-significant-control/individual/hDM079n7F1h1h8MWWGdpm02EXl4"},"name":"Mr Timothy David Clarke","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364952","data":{"address":{"address_line_1":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 8JA","premises":"59 School Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"06ed156b01761394414b20cfce0d97acf7fcbc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12364952/persons-with-significant-control/individual/fkO40tB63beX7Ntj1AgvDu2cgEA"},"name":"Glyn Eggerton","name_elements":{"forename":"Glyn","surname":"Eggerton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11086390","data":{"address":{"address_line_1":"Welton Rise","country":"England","locality":"St Leonards","postal_code":"TN37 7RP","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d0ad6187e7bb543a0048a4707b12c440a4dddc37","kind":"individual-person-with-significant-control","links":{"self":"/company/11086390/persons-with-significant-control/individual/fMcBz7hPi8qgaSxUTckspTZTxLE"},"name":"Miss Jennifer Anne Packman","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Packman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12365692","data":{"address":{"address_line_1":"West Derby Road","country":"England","locality":"Liverpool","postal_code":"L6 4BW","premises":"501"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"7ffc90d0a16f2e065a27ee2ce09b932c0b8f0a50","kind":"individual-person-with-significant-control","links":{"self":"/company/12365692/persons-with-significant-control/individual/nMpphNoo5GmxVYJDtxPFauDuJCY"},"name":"Mrs Nezakat Khalifeh","name_elements":{"forename":"Nezakat","surname":"Khalifeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"06510832","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2019-12-16","etag":"bd0c8e4ed7ef700ce51e32319d94d6fc16709f65","identification":{"legal_authority":"United Kingdom","legal_form":"Ltd"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06510832/persons-with-significant-control/legal-person/njW4lUlKDsh_HQUWFkILua9mLb0"},"name":"F.M.I. Banque Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12362893","data":{"address":{"address_line_1":"23 Handley Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2HF","premises":"23 Handley Road, Pengam Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"a8fb951a4da305bcfd6464c675ace984b360ffde","kind":"individual-person-with-significant-control","links":{"self":"/company/12362893/persons-with-significant-control/individual/A6vCilY4VnYUSq1kYTHaWPQnYfY"},"name":"Prof. Mohamed Farghali Sayed Farghali","name_elements":{"forename":"Mohamed","middle_name":"Farghali Sayed","surname":"Farghali","title":"Prof."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11083031","data":{"address":{"address_line_1":"Sketty","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 9FD","premises":"1, Conniston Walk"},"ceased_on":"2019-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"b22ec51fcf7124faa212548c13a1b4fde28d535e","kind":"individual-person-with-significant-control","links":{"self":"/company/11083031/persons-with-significant-control/individual/cKfJeHlDeMXnApceWiyaTI3Mwu0"},"name":"Ronald John Cobley","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Cobley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"11083860","data":{"address":{"address_line_1":"Elsden Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1QD","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"912923ac325c225634e6392f44b523a279fdc3af","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083860/persons-with-significant-control/individual/J6mHx-nAKIe0JZSE-dCeB9xcfvE"},"name":"Miss Sylvaine Rachel Francis","name_elements":{"forename":"Sylvaine","middle_name":"Rachel","surname":"Francis","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13452197","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b82d25212ef61a31598cd8d2660020cf8ae4d051","kind":"individual-person-with-significant-control","links":{"self":"/company/13452197/persons-with-significant-control/individual/VAROzZt0415X9k-HTmm_2Z7b174"},"name":"Mrs Shugafta Javed","name_elements":{"forename":"Shugafta","surname":"Javed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-11"}}
{"company_number":"11084731","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Fakenham","postal_code":"NR21 9DY","premises":"10"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0f0f46b787e1e13757360a69e40c132edfc06d73","kind":"individual-person-with-significant-control","links":{"self":"/company/11084731/persons-with-significant-control/individual/Ku-lw0Pzrgyvd0EXtjT0W2WwIuU"},"name":"Mrs Sarah Aileen Alcott","name_elements":{"forename":"Sarah","middle_name":"Aileen","surname":"Alcott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"13452347","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Halifax","postal_code":"HX1 1HA","premises":"15, Somerset House, Apartment 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"34315bc850111bf851066dfef5311901abe10393","kind":"individual-person-with-significant-control","links":{"self":"/company/13452347/persons-with-significant-control/individual/cGwIa9NbHCsE0G12CBZV6Akkld0"},"name":"Mr James Roscoe","name_elements":{"forename":"James","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"02386671","data":{"address":{"address_line_1":"3 Spa Villas","address_line_2":"Montpellier","country":"England","locality":"Gloucester","postal_code":"GL1 1LB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"851fb80eb7cc6db6996b15e8026a40a970468d15","kind":"individual-person-with-significant-control","links":{"self":"/company/02386671/persons-with-significant-control/individual/VkVQ9jbzFj16vxlmc1ajqHMtwCY"},"name":"Ms Sandra Elizabeth Reeves","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Reeves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12365653","data":{"address":{"address_line_1":"Berettyo Utca","country":"Hungary","locality":"Toltestava","postal_code":"H-9086","premises":"12"},"ceased_on":"2022-05-20","country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1978},"etag":"139d3c294cbf1f523081f85208566995aa23c182","kind":"individual-person-with-significant-control","links":{"self":"/company/12365653/persons-with-significant-control/individual/EkpQt5t_lnsf026dlR9kQHIq9sU"},"name":"Mr Antal Slezak","name_elements":{"forename":"Antal","surname":"Slezak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365693","data":{"address":{"address_line_1":"Gloucester House","address_line_2":"45 Gloucester Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4EW","premises":"Unit 3b","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"78e312e8d962b455820cd87cf44e410847492f26","kind":"individual-person-with-significant-control","links":{"self":"/company/12365693/persons-with-significant-control/individual/nVQTieRMhKtcq6J9jxufg8521gU"},"name":"Mr Benjamin Oliver Bennett","name_elements":{"forename":"Benjamin","middle_name":"Oliver","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"06987857","data":{"address":{"address_line_1":"Rue Saint-Jean","country":"France","locality":"Balma","postal_code":"31130","premises":"75"},"ceased_on":"2021-03-30","etag":"674233e329af7e737d22c3d707e94f0d28096314","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Societe Par Action Simplifiee","place_registered":"Registre Du Commerce Et Des Societes","registration_number":"893427393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06987857/persons-with-significant-control/corporate-entity/D0QboFHmTQxsxn7tBvSE2bt48Hs"},"name":"Xpage Group","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-30"}}
{"company_number":"11082341","data":{"address":{"address_line_1":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JR","premises":"19 Main Road","region":"Buckinghamshire"},"ceased_on":"2025-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"4c28c3d0738c89ade291e335c14ac1139820f810","kind":"individual-person-with-significant-control","links":{"self":"/company/11082341/persons-with-significant-control/individual/GW623Q8Uy3kM5eBOScKt6qVG9Yk"},"name":"Ms Srividya Ravichandran","name_elements":{"forename":"Srividya","surname":"Ravichandran","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"12362922","data":{"address":{"address_line_1":"Stafford Place","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"Crown House, 1"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"05328a3e065a158dc87c2d4d62e5d43b4fe16e93","kind":"individual-person-with-significant-control","links":{"self":"/company/12362922/persons-with-significant-control/individual/7FBY8vwOYYiHpie0HwX1MccWnBc"},"name":"Mr Patrick Henry Mousley","name_elements":{"forename":"Patrick","middle_name":"Henry","surname":"Mousley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"02671903","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 0JU","premises":"68 Winchester Way","region":"East Sussex"},"etag":"efce7e847f6567f768c66d6eb458b9291812e62f","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11656123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02671903/persons-with-significant-control/corporate-entity/Zbtjg1EVO2SOVn-kdqRluFIkfwk"},"name":"Windover Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"10199331","data":{"address":{"address_line_1":"Mcmichaels Way","address_line_2":"Hurst Green","country":"England","locality":"Etchingham","postal_code":"TN19 7HJ","premises":"9"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1960},"etag":"ae5eaabd26d4cd2df7b326646f3ba4dc53a618b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10199331/persons-with-significant-control/individual/WK58uFWei8al0NbyHDaWH5Tz0d8"},"name":"Mr Hugh Digby Hickling","name_elements":{"forename":"Hugh","middle_name":"Digby","surname":"Hickling","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13452337","data":{"address":{"address_line_1":"Churchward House, Foundry","address_line_2":"Gogmore Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9GE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9df7904fc66bf01269436a5479cad20515d7751a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452337/persons-with-significant-control/individual/Hv1AqXQa0uY9n0V4OUnhgr38B3k"},"name":"Martin John Owens-Leather","name_elements":{"forename":"Martin","middle_name":"John","surname":"Owens-Leather"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10499220","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1967},"etag":"56a504ea08906308ae92b09bb55f1c0d1ea75f81","kind":"individual-person-with-significant-control","links":{"self":"/company/10499220/persons-with-significant-control/individual/epj-2TFUudOaNecwc-f8f3yj6iw"},"name":"Eduardo Fernandez","name_elements":{"forename":"Eduardo","surname":"Fernandez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"13452406","data":{"address":{"address_line_1":"St. Augustines Road","country":"England","locality":"Wisbech","postal_code":"PE13 3AD","premises":"Monica House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ff9b526deb85dd3382fd021ddb7c74f658e98fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13452406/persons-with-significant-control/individual/fT_dIIoSHXhFwZCC9qYKvD8WMIM"},"name":"Mr Tristan Michael South","name_elements":{"forename":"Tristan","middle_name":"Michael","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10511111","data":{"address":{"address_line_1":"Grove House","address_line_2":"11 King Street","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1EH","premises":"Apartment 12","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ebc8264ceb720573a26091597fba854906e604ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10511111/persons-with-significant-control/individual/YaVDJpSnuXBx7xJ6xkfoBTanLF0"},"name":"Mrs Milena Carr","name_elements":{"forename":"Milena","surname":"Carr","title":"Mrs"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"11087160","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gateshead","postal_code":"NE8 1EP","premises":"285","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7ca650144fe6ff09951b120b0994ce26b82921ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11087160/persons-with-significant-control/individual/8XF8WidmjyEce898BzrgB7MUFm0"},"name":"Jabar Akam","name_elements":{"forename":"Jabar","surname":"Akam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"07445690","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1cbfd325cce5f30d2ebf57616fafe15052e6a94e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Karen Maree Aslett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07445690/persons-with-significant-control/individual/90U3d0L-kVX0r2yekX0zgAm9b4M"},"name":"Mrs Karen Maree Aslett","name_elements":{"forename":"Karen","middle_name":"Maree","surname":"Aslett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12362923","data":{"address":{"address_line_1":"42b High Street North","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1LA","premises":"The Courtyard","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c645dda7793c7eaeed8071c0d48bf5a5de8ae7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12362923/persons-with-significant-control/individual/_5cdJwI37vu595bLAbWyw-hA57U"},"name":"Ms Lynnette Johnson","name_elements":{"forename":"Lynnette","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363532","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"117 Albert Street","country":"Belize","locality":"Belize City","premises":"Cromwell House"},"ceased_on":"2020-12-01","country_of_residence":"Belize","date_of_birth":{"month":8,"year":1986},"etag":"8183ce2a7d12c12c67425ecd05cbb17a32e73b85","kind":"individual-person-with-significant-control","links":{"self":"/company/12363532/persons-with-significant-control/individual/ZIQMIlnXELadY5UznCp814xiqtM"},"name":"Cristina Sanchez","name_elements":{"forename":"Cristina","surname":"Sanchez"},"nationality":"Belizean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11084731","data":{"address":{"address_line_1":"Burnt Street","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1HN","premises":"Summer Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"60b604ca134e6dc17c50ac58905db3df68bdaeb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084731/persons-with-significant-control/individual/52hkKd9WFwlVFvQGSQWjC-sZdV8"},"name":"Mr Robert Louis Alcott","name_elements":{"forename":"Robert","middle_name":"Louis","surname":"Alcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11084741","data":{"address":{"address_line_1":"Galley Common","country":"England","locality":"Nuneaton","postal_code":"CV10 9QR","premises":"20 Chesterton Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b274028140d28266bdf9c1bb85a7733b84133b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11084741/persons-with-significant-control/individual/apQYE9NLKB-B-lc-9JGyBjY62Oo"},"name":"Mrs Michelle Tracey Badland","name_elements":{"forename":"Michelle","middle_name":"Tracey","surname":"Badland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"06043050","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","care_of":"C/O HILLIER HOPKINS LLP","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"3a7e12f33ba65b3ee93cbd54fc701f755be6a6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06043050/persons-with-significant-control/individual/pPIISdaQAGyvWIZIY_VOGhDOkYg"},"name":"Connor Andreas Wright","name_elements":{"forename":"Connor","middle_name":"Andreas","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"12365643","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4ffb108abe05857ce93710f0231ecd7c007da068","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365643/persons-with-significant-control/individual/p7HuCEm_VetaPzfjjo--lZVsEGg"},"name":"Mr. Abdullahi Daahir Mohammed","name_elements":{"forename":"Abdullahi","middle_name":"Daahir","surname":"Mohammed","title":"Mr."},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11086401","data":{"address":{"address_line_1":"Langthorne Road","country":"United Kingdom","locality":"London","postal_code":"E11 4HR","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"897479e830fcf68df1171483e4e7bc3b50add20f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086401/persons-with-significant-control/individual/LpE1PjvYSpFpl1PVhwhLiD72cyY"},"name":"Mr Zaveed Yusuf Ahmed","name_elements":{"forename":"Zaveed","middle_name":"Yusuf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"NI679987","data":{"address":{"address_line_1":"Orritor Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8BN","premises":"115","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"7dd4dc58c9d9b701ad260def5997c1c857347e06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679987/persons-with-significant-control/individual/G7UyTDXMiz9exMwVl_WeDgtyWGc"},"name":"Miss Sorcha Walls","name_elements":{"forename":"Sorcha","surname":"Walls","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12362902","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1973},"etag":"d8cf921779d31ea376c37dbc071ae18b85ef76b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362902/persons-with-significant-control/individual/7wx_4jc536gR2jgnQ1Uuelid7BE"},"name":"Jian Zhou","name_elements":{"forename":"Jian","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13452126","data":{"address":{"address_line_1":"Cranbrook Road Cranbrook Houses, Suite 9","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0200bff4cb253fa3d12481f69eb26752b0e0c615","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452126/persons-with-significant-control/individual/Z4TVRVc40i5TB02Y9PqohBMWeH4"},"name":"Mrs Sohni Abbas Leghari","name_elements":{"forename":"Sohni","middle_name":"Abbas","surname":"Leghari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"08809922","data":{"address":{"country":"Denmark","locality":"1560 Kobenhavn V","premises":"Kalvebod Brygge 35"},"etag":"476cab8456b0c5f0adc6e5ded74ba4f49fff58a0","identification":{"legal_authority":"Limited Liability Act 2000","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08809922/persons-with-significant-control/corporate-entity/NXpPsLkDfcQ0f95DjtiNEsA1pkc"},"name":"Abacus Medicine Pharma Services Aps","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"10632840","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PG","premises":"497 A"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"73c842e8d2a06f857b8f49302a7d0faaae6c0e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10632840/persons-with-significant-control/individual/LxQ1K0FUO4SONgHKfWa33Ltj5JY"},"name":"Mr Cristian-David Mihai","name_elements":{"forename":"Cristian-David","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"12365673","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Cardoff","postal_code":"CF10 5EQ","premises":"113 - 116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e5e7db2f4efe90f9403dde6ca09d2936bc53ceb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12365673/persons-with-significant-control/individual/-dwhEkSbJ-SOy76n71idGvVWk0k"},"name":"Mr Sohail Nawaz","name_elements":{"forename":"Sohail","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12131843","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Gillingham","postal_code":"ME7 1QN","premises":"59"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"690f0cbe2158705ea4a58bab063e59a6725d3a02","kind":"individual-person-with-significant-control","links":{"self":"/company/12131843/persons-with-significant-control/individual/60b7R67YbPy-k9ZDpGkFIqctUMs"},"name":"Mr Ciprian Rus","name_elements":{"forename":"Ciprian","surname":"Rus","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13452056","data":{"address":{"address_line_1":"Milbanke Way","country":"England","locality":"Bracknell","postal_code":"RG12 1RP","premises":"7 Milbanke Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"09fd22d8618ba49704284a1a72d53a9b72f43f10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"MARTIN \u0026 FAHY ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-03-03T00:00:00Z","preferred_name":"DANIEL REGINALD GEORGE COOMBES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452056/persons-with-significant-control/individual/NVXzrKtqJ9pBLyYFMeiqEpma20I"},"name":"Mr Daniel Reginald George Coombes","name_elements":{"forename":"Daniel","middle_name":"Reginald George","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11083031","data":{"address":{"address_line_1":"Barquinton Place, Cardiff Bay","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4NJ","premises":"36, Halliad Court"},"ceased_on":"2023-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"0c3a83a3f94a47a0de0e53f78e243a78df0af3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11083031/persons-with-significant-control/individual/0lUPGaEpnyVqMSv1C3KxlvBKdC4"},"name":"Paul James Cobley","name_elements":{"forename":"Paul","middle_name":"James","surname":"Cobley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13339787","data":{"address":{"address_line_1":"7c High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5UE","premises":"Unit 2"},"etag":"8dffb5440e86fccbdf9b37f540b98a19f8f58d50","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9236153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13339787/persons-with-significant-control/corporate-entity/ZxxSitrecC_h_tEZLuANHswo2bk"},"name":"Asa Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12364082","data":{"address":{"address_line_1":"Moor Street Industrial Estate","address_line_2":"Moor Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3ST","premises":"Unit 6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d86c77b0012c408929ffcdbdfc0ea389f9e58f84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364082/persons-with-significant-control/individual/dxznohc3oGH4TQ_cd1kYGMWG8gw"},"name":"Mr Ben Parry","name_elements":{"forename":"Ben","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11084740","data":{"address":{"country":"England","locality":"Heanor","postal_code":"DE75 7GU","premises":"7 Peach Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"dcdae5cddab2ee07f27083898a1fcbfd3a18742c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON TIDSALL LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Beau Foulds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084740/persons-with-significant-control/individual/1MbC5VPXXvCrKkc7KYTZQImkaAs"},"name":"Mr Beau Foulds","name_elements":{"forename":"Beau","surname":"Foulds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12364953","data":{"address":{"address_line_1":"Smugglers Lane","address_line_2":"Furzehill","country":"England","locality":"Wimborne","postal_code":"BH21 4HB","premises":"Pennard"},"ceased_on":"2023-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"d216e67a1a7d2579b91f3a2d0881b890df08cb21","kind":"individual-person-with-significant-control","links":{"self":"/company/12364953/persons-with-significant-control/individual/tV_w_BfJzCOtcSeFGzInIAxdtag"},"name":"Mr Hon Wei Leung","name_elements":{"forename":"Hon","middle_name":"Wei","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364963","data":{"address":{"address_line_1":"Stamford Close","country":"England","locality":"London","postal_code":"N15 4PX","premises":"13"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c949eb1487a4eeafd92ec2b92c9fa9240a1a5204","kind":"individual-person-with-significant-control","links":{"self":"/company/12364963/persons-with-significant-control/individual/RZsrmTnpWFYGZSTDfQT3TASwdBg"},"name":"Mr Antonio Freitas Martins","name_elements":{"forename":"Antonio","surname":"Freitas Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"04417800","data":{"address":{"address_line_1":"Western Hill Road","address_line_2":"Beckford","country":"England","locality":"Tewkesbury","postal_code":"GL20 7AJ","premises":"4","region":"Gloucestershire"},"etag":"7ffb05c3a9b22821040500ce6b221ebae0313bc7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10034927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04417800/persons-with-significant-control/corporate-entity/N03m_GFUhen1ZRy5O51wetFdHo0"},"name":"Northcherry Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"13164776","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Chorley","postal_code":"PR6 0LN","premises":"24"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1998},"etag":"1878f161ef369ffd9fb348343d4d10c128d0956b","kind":"individual-person-with-significant-control","links":{"self":"/company/13164776/persons-with-significant-control/individual/pn4Zj4Bh2VWRQbXFi6-BgkHOm_M"},"name":"Mark Joseph Bajan","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Bajan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"11082350","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Ifold,Nr Loxwood","postal_code":"RH14 0TE","premises":"Willow Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"38415a0ce4fb6a3755439c909acbd5c9b0b683dc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082350/persons-with-significant-control/individual/sRqMuDPUxuIG0iIqgQxIEuuFHpk"},"name":"Mr Neal James Lawford Draisey","name_elements":{"forename":"Neal","middle_name":"James Lawford","surname":"Draisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"10814496","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"2ad4d562d8abffb138249ac03d9cf1a45804ac17","kind":"individual-person-with-significant-control","links":{"self":"/company/10814496/persons-with-significant-control/individual/Qyl6lfticYb1OkNwq-dWQxJvsL0"},"name":"Mr Christopher Charles Hickman","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"11083880","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"613fefb88dd65505b1953abeddd7d988c44261b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11083880/persons-with-significant-control/individual/ZReddhNBQLEavFozsEK6Ckon5F0"},"name":"Mr Danny Fredrick Collis","name_elements":{"forename":"Danny","middle_name":"Fredrick","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13452276","data":{"address":{"address_line_1":"Ahasadna","country":"Israel","locality":"Raanana","premises":"8"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1988},"etag":"17eb3d536194c66d4b2391bb182eced88e0f4dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13452276/persons-with-significant-control/individual/E7sea6DQV7Ty_gmN3GgaGQRa4sc"},"name":"Ouriel Haim Fattaya","name_elements":{"forename":"Ouriel","middle_name":"Haim","surname":"Fattaya"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11729053","data":{"address":{"address_line_1":"Lattimore Road","country":"England","locality":"St. Albans","postal_code":"AL1 3XL","premises":"63"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0ac4a4b9d62c828f8ec9722dba70e765b32c5d79","kind":"individual-person-with-significant-control","links":{"self":"/company/11729053/persons-with-significant-control/individual/T9D75sbrl76cZydZiLR0sgRd9IY"},"name":"Mr Humayun Rashid","name_elements":{"forename":"Humayun","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"OC437877","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Chew Magna","postal_code":"BS40 8SF","premises":"One Chew Court Farm","region":"Bristol"},"etag":"e555f72e573c97723b2fb6c5231617b16a878410","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05420879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437877/persons-with-significant-control/corporate-entity/j6aAFPwzHGYvzn00IYv-i36Q_T8"},"name":"Maple Leaf (Property Ventures) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"08949811","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6EB","premises":"46 Clements Court"},"ceased_on":"2018-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"fe1e5c3ecff489d63d47007676644398b27b3462","kind":"individual-person-with-significant-control","links":{"self":"/company/08949811/persons-with-significant-control/individual/vy2IruMwldiO5aeGbZ1_zuNu6F8"},"name":"Miss Maddina Iqbal","name_elements":{"forename":"Maddina","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-28"}}
{"company_number":"12365673","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Cardoff","postal_code":"CF10 5EQ","premises":"113 - 116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"adab3e64565216d7c6dee0a86f9da1727006386d","kind":"individual-person-with-significant-control","links":{"self":"/company/12365673/persons-with-significant-control/individual/ca0u0Bzo5T7i8s_Sm1CN4rHCey0"},"name":"Mr Mohammad Shad","name_elements":{"forename":"Mohammad","surname":"Shad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10247753","data":{"address":{"address_line_1":"Brandon Road","locality":"Coventry","postal_code":"CV3 2JD","premises":"43","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e4925844368a4d89b491a5afacfaa51d6ba4bf86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247753/persons-with-significant-control/individual/sApPe1ueHDcl4GQdGvYRjCR6SVU"},"name":"Mrs Amara Obaid","name_elements":{"forename":"Amara","surname":"Obaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"12362893","data":{"address":{"address_line_1":"Unit 18, 38 Churchill Villas, Churchill Way","country":"United Kingdom","locality":"Cardiff","po_box":"CF10 2EA","postal_code":"CF10 2EA","premises":"Churchill Villas","region":"Uk"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"aec1f610a0606faa10de8d91ca182f040c2d56e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12362893/persons-with-significant-control/individual/pPGvfJLvhLoar1fr7lUFpmQNYHI"},"name":"Dr. Zizi Hassan Mohamed Zidan Mekawy","name_elements":{"forename":"Zizi","middle_name":"Hassan Mohamed Zidan","surname":"Mekawy","title":"Dr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11083040","data":{"address":{"address_line_1":"Flame Buoyant","address_line_2":"Seaview Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 4LA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"42e20f0e8a4476739c9afdf3914cd453857a0ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11083040/persons-with-significant-control/individual/YI7dpKfnw1IjPhRi9IZK1e6y0rY"},"name":"Mr John Joseph Connors","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"10510002","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"5f3f9a6edb4ca8a5cd06149f4ca6f76a6e1e0f97","kind":"individual-person-with-significant-control","links":{"self":"/company/10510002/persons-with-significant-control/individual/vfqJqN1w_khOcdGXd4UYxlpnTQY"},"name":"Miss Wing Pui Wong","name_elements":{"forename":"Wing","middle_name":"Pui","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-30"}}
{"company_number":"11084720","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5NG","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e5ed1ae77c5ece5ca25655736074dd50c9f4e3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11084720/persons-with-significant-control/individual/9cRfWydPOefECDS1SR2BKA3OWXA"},"name":"Miss Helen Victoria Major","name_elements":{"forename":"Helen","middle_name":"Victoria","surname":"Major","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13452337","data":{"address":{"address_line_1":"Little Green Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9PH","premises":"14"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"541cafbde72df85b2b3f9a3a0fad68149dcc57f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13452337/persons-with-significant-control/individual/xxw6s7cxowwXhz97ogG0YYixa8Y"},"name":"Mrs Heather Evelyn Owens-Leather","name_elements":{"forename":"Heather","middle_name":"Evelyn","surname":"Owens-Leather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC582630","data":{"address":{"address_line_1":"Holburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7JN","premises":"593 D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"cb1c616f8afe603969e8c22bd31093c8b27b7595","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582630/persons-with-significant-control/individual/Gbsb95HI0ExZdaE98eNEj-mczLA"},"name":"Mr Shayne Macfaull","name_elements":{"forename":"Shayne","surname":"Macfaull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"12365642","data":{"address":{"address_line_1":"Oban Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2HY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"10643208a84aa4aeaa981711c2a9cd411a157673","kind":"individual-person-with-significant-control","links":{"self":"/company/12365642/persons-with-significant-control/individual/tWGXNhW5onZDEBf-q2iojCExIeQ"},"name":"Mr Steve Newman","name_elements":{"forename":"Steve","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11086410","data":{"address":{"address_line_1":"57 Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"Lansdowne House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"503cc2dc805e3af5504a694dd4d36edf15a7db89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086410/persons-with-significant-control/individual/27GPC4N5LsFTKgEurEFGlVkS7qE"},"name":"Mr Lior Simon Abehassera","name_elements":{"forename":"Lior","middle_name":"Simon","surname":"Abehassera","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13452057","data":{"address":{"address_line_1":"Queenswood Crescent","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0AR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ec2ddd84066edeafaf13b9adafa8f6e4e3c495f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452057/persons-with-significant-control/individual/H1leVt8G-W5cdP-gaiaA5rDhAv4"},"name":"Mr Steven Alan Edward Kessell","name_elements":{"forename":"Steven","middle_name":"Alan Edward","surname":"Kessell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12362922","data":{"address":{"address_line_1":"Stafford Place","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"Crown House, 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cbe3eae621c0952eb3a49300d286303c821ee152","kind":"individual-person-with-significant-control","links":{"self":"/company/12362922/persons-with-significant-control/individual/a3Pn--q-ibNUfENPJJSx1Z2ntRE"},"name":"Miss Joanne Marie Dickson","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Dickson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"09571330","data":{"address":{"address_line_1":"Capital Place","address_line_2":"Lovet Road","country":"England","locality":"Harlow","postal_code":"CM19 5AS","premises":"Unit 17"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"01262ecba5b6c75824d5dff65fd1bc424dd78074","kind":"individual-person-with-significant-control","links":{"self":"/company/09571330/persons-with-significant-control/individual/_6TS0sHUi82Oer9_5gv0le1J1b8"},"name":"Brett Jennings","name_elements":{"forename":"Brett","surname":"Jennings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"13452277","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"287d1527084aa10a23994cd76433451c90a52804","kind":"individual-person-with-significant-control","links":{"self":"/company/13452277/persons-with-significant-control/individual/k4tKrsFbwnlXqoU4Qfv6WzJJk8g"},"name":"Mr Eric Finnes","name_elements":{"forename":"Eric","surname":"Finnes","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12364953","data":{"address":{"address_line_1":"Smugglers Lane","address_line_2":"Furzehill","country":"England","locality":"Wimborne","postal_code":"BH21 4HB","premises":"Pennard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"f3d982d6503001f1bc93a12a9a96b1e117029213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364953/persons-with-significant-control/individual/Fd4wUuM8VbQYKIeE8DqX413re0M"},"name":"Mrs Shui Lan Leung","name_elements":{"forename":"Shui","middle_name":"Lan","surname":"Leung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13452407","data":{"address":{"address_line_1":"Henry Hill Close","country":"England","locality":"Heywood","postal_code":"OL10 1GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"637d7430e804ae27411251e1f27052fc6337da82","kind":"individual-person-with-significant-control","links":{"self":"/company/13452407/persons-with-significant-control/individual/9zzdL5cTxCKM-wKT_LGZdii0RPM"},"name":"Miss Karis Pauline Cook-Turner","name_elements":{"forename":"Karis","middle_name":"Pauline","surname":"Cook-Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11086400","data":{"address":{"address_line_1":"Crest Way","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 2EY","premises":"Flat 11, Pickford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"3dec52e960179d42ecb9f5f15b4acf38fda96371","kind":"individual-person-with-significant-control","links":{"self":"/company/11086400/persons-with-significant-control/individual/NITuFpw-l78XCcAhY70jJwBJ-Z4"},"name":"Mr Hamid-Jan Alizai","name_elements":{"forename":"Hamid-Jan","surname":"Alizai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"NI679987","data":{"address":{"address_line_1":"Rockmount","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1AW","premises":"4"},"ceased_on":"2023-06-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1998},"etag":"24219bbba963b5a9708974c4598c707c3885a43a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679987/persons-with-significant-control/individual/lrg0uEsupXmhaUIe1ECF_QaTpdI"},"name":"Mr Niall Mark Mccreesh","name_elements":{"forename":"Niall","middle_name":"Mark","surname":"Mccreesh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12371363","data":{"address":{"address_line_1":"Pendennis Road","country":"England","locality":"London","postal_code":"SW16 2SR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"95493b659dcba19fffa5fd56eb2f7afc9015cf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12371363/persons-with-significant-control/individual/1x8rq4AH5zTzeqwoOuUEDlraGzw"},"name":"Miss Faiza Sheikh","name_elements":{"forename":"Faiza","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13452576","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"0dd02efb92c63d6c2b35d1ea84ea9e913590abbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452576/persons-with-significant-control/individual/VHZF03QKYZwqK_1QtoyXmaIseH0"},"name":"Mrs Aderonke Tullett","name_elements":{"forename":"Aderonke","surname":"Tullett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"OC430122","data":{"address":{"address_line_1":"Second Drove","address_line_2":"Fengate","country":"England","locality":"Peterborough","postal_code":"PE1 5XA","premises":"Unit 29","region":"Cambridgshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7388a93214aaa25f6519f8b6625421e1991248f9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430122/persons-with-significant-control/individual/1pSkUA59vvvEMoKyTwpxrnl3RmE"},"name":"Mr Jamie Oliver West","name_elements":{"forename":"Jamie","middle_name":"Oliver","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-27"}}
{"company_number":"12380203","data":{"address":{"address_line_1":"Lower St. Clere","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"519576203370508a0207e4956aed33c8f7464d78","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380203/persons-with-significant-control/individual/ks1LXa7DQUYcAetJ7dy6oqL4-ws"},"name":"Mr Luke Cannings","name_elements":{"forename":"Luke","surname":"Cannings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-30"}}
{"company_number":"12380232","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"7cc528da7ed29a6e2cab461f213746378d7a0bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12380232/persons-with-significant-control/individual/3kzytYlFqBGA4lxhw3i9WNtJrZs"},"name":"Mr Tony Reevell","name_elements":{"forename":"Tony","surname":"Reevell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11089430","data":{"address":{"address_line_1":"High Hazles Road","address_line_2":"Cotgrave","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3GZ","premises":"Unit 13 Manvers Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"6659de1ae4fdb8e4a19463291808a93568678ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11089430/persons-with-significant-control/individual/icFSh2KhlbyCvdmaiqsXOt-2qZE"},"name":"Mr Matthew Richard Kirby","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13452717","data":{"address":{"address_line_1":"Hadleigh Gardens","address_line_2":"Frimley Green","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6NJ","premises":"23","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"881e8a2fabb1c451213bd48aaef68d0d3bd074ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452717/persons-with-significant-control/individual/K0a78zDBQqgi6xTayuToDFuW5nw"},"name":"Mr Richard Dackombe","name_elements":{"forename":"Richard","surname":"Dackombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11087200","data":{"address":{"address_line_1":"Verbena Road","country":"England","locality":"Birmingham","postal_code":"B31 1NG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0d73209139cc52deed3ae34d6c9ab4506aaf435b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087200/persons-with-significant-control/individual/w4lUNKVFCdIgNbWSg6JuqRHxuFg"},"name":"Peter James Mason","name_elements":{"forename":"Peter","middle_name":"James","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12371532","data":{"address":{"address_line_1":"3000 Aviator Way","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5TG","premises":"Eba Manchester Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"10ce3164677f4672613c12fa16337b4d97ebccca","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371532/persons-with-significant-control/individual/QM90lazrl3CFbDSG4UOsTLwZq14"},"name":"Mr Andrew Philip Heywood","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13452616","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"47cc42ac8faa0841ca06019ac95ebca0ff2cb33d","kind":"individual-person-with-significant-control","links":{"self":"/company/13452616/persons-with-significant-control/individual/_5l6kT8aGnfeeLXU3mOg7z42F7I"},"name":"Glenn Taylor Brighty","name_elements":{"forename":"Glenn","middle_name":"Taylor","surname":"Brighty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12380212","data":{"address":{"address_line_1":"Upper Tennyson Road","country":"Wales","locality":"Newport","postal_code":"NP19 8HT","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"fb3bf25b2f766534a6c419efbd318898f63ce164","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"N T ELLIS BA FCA ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Jake Mitchell Ian Chatterton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380212/persons-with-significant-control/individual/akje61lXZMHrluzIShwcfu7UeMQ"},"name":"Mr Jake Mitchell Ian Chatterton","name_elements":{"forename":"Jake","middle_name":"Mitchell Ian","surname":"Chatterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11088700","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ae0df90001fc941ef5b5a70e6d19b52c4483d707","kind":"individual-person-with-significant-control","links":{"self":"/company/11088700/persons-with-significant-control/individual/85FVIkd4F9t6VZQCuKVTA7jbJ7o"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"08325091","data":{"address":{"address_line_1":"Graphic House","address_line_2":"15 - 18 New Road","country":"England","locality":"Willenhall","postal_code":"WV13 2BG","premises":"Suite 3","region":"West Midlands"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fe0d8f59c4c36f89b08280c05b6980a4510e9c86","kind":"individual-person-with-significant-control","links":{"self":"/company/08325091/persons-with-significant-control/individual/T51hJamaDO31nZ9kn8F7z2OILCU"},"name":"Mr Christopher David Dyer","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Dyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"12384023","data":{"address":{"address_line_1":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus House"},"ceased_on":"2020-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e7df623a90d0015c9e324f24d4ce70bc31f313cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12384023/persons-with-significant-control/individual/S-nENoZKVzO9Y82nGtKsBja2I1E"},"name":"Mr Shawn Gibson","name_elements":{"forename":"Shawn","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12384052","data":{"address":{"address_line_1":"7 Levellers Road","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2QY","premises":"7 Levellers Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"81f8ca0430df3c2289cbfa55d9010a9f90bada25","kind":"individual-person-with-significant-control","links":{"self":"/company/12384052/persons-with-significant-control/individual/P8uYCJi4xmlgpreFryh_09LU6Gw"},"name":"Mrs Holly Bailey","name_elements":{"forename":"Holly","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"08244770","data":{"address":{"address_line_1":"Palladium House, 7th Floor","address_line_2":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7TA","premises":"42"},"etag":"0d37335824cf5ef85ab1de5d43113740a6225b8f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08244840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08244770/persons-with-significant-control/corporate-entity/icZFldktWuanQdEGQpHl7DsLZ5s"},"name":"Bte Thriller Films Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"OC430122","data":{"address":{"address_line_1":"Second Drove","address_line_2":"Fengate","country":"England","locality":"Peterborough","postal_code":"PE1 5XA","premises":"Unit 29","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"170f5edb2fe2908810cbf4e425228076fc9ed70c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430122/persons-with-significant-control/individual/tEeGpWYXdtJHWBdhb3-jT6OS7SI"},"name":"Mr Marco John Mazzocchi","name_elements":{"forename":"Marco","middle_name":"John","surname":"Mazzocchi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-27"}}
{"company_number":"10685960","data":{"address":{"address_line_1":"Ridgeway","address_line_2":"Aycliffe Business Park","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6SP","premises":"3 Ridgeway"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f2fc93c3008e430029dfc677cba384a5a20904bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10685960/persons-with-significant-control/individual/WBDVg2R3VonXd9ZIJzZDhuzJ4ws"},"name":"Mr David Lewis Johnson","name_elements":{"forename":"David","middle_name":"Lewis","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13452656","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","country":"England","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"90c5aff79547f905263771d5b85f4407322b4ef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452656/persons-with-significant-control/individual/SX9nCgoAeXhyR-6J8umJqU_fIQ0"},"name":"Mr Shaun Leonard","name_elements":{"forename":"Shaun","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12382793","data":{"address":{"address_line_1":"Crawford Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV4 6PL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"69e329c103f4816abb9bb5e18d781e5d96ae4309","kind":"individual-person-with-significant-control","links":{"self":"/company/12382793/persons-with-significant-control/individual/9uMDQ5sAv9bzG2RcjD067C-qBFU"},"name":"Mr Kevaughn Donte Lyon Delrio Brown","name_elements":{"forename":"Kevaughn","middle_name":"Donte Lyon Delrio","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13452687","data":{"address":{"address_line_1":"Brownhills Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4JU","premises":"140"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d0c5213b3ac5ee0d1e7ac732662023a2ff993aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13452687/persons-with-significant-control/individual/YvD6i695ZXo_0SjwVp7Y6YOfifU"},"name":"Mr Gareth Saldanha-Fallows","name_elements":{"forename":"Gareth","surname":"Saldanha-Fallows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11090250","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 9XQ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"a35fa0bb8cd4d899ea840754b22e031e4fe21c09","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090250/persons-with-significant-control/individual/cSguPx3bs4U611Z7Rg_937ngMQc"},"name":"Mr Colin Clark","name_elements":{"forename":"Colin","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11087200","data":{"address":{"address_line_1":"Charlecote Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0TQ","premises":"53"},"ceased_on":"2020-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"efd45047ba8b2648e7f9379082108d02db0b28cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11087200/persons-with-significant-control/individual/c8if6FF6GPc6nzNuYU32N_4tYJ4"},"name":"Emma Jane Mason","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"13452577","data":{"address":{"address_line_1":"Hazelmere Road","country":"England","locality":"London","postal_code":"NW6 7HB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"eb2b26bfeef6f42f685f61d26d79951d17747864","kind":"individual-person-with-significant-control","links":{"self":"/company/13452577/persons-with-significant-control/individual/4MP_qrRgI7gZYFqXVLFvv8Ymx-E"},"name":"Mr Suthakaran Niruban","name_elements":{"forename":"Suthakaran","surname":"Niruban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11087950","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0HE","premises":"216 Wallis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"199a4ed28533eb0452aa2250e87fbcafb88b28c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11087950/persons-with-significant-control/individual/niSot5odqQgBYUIHCtTpLk2gYlc"},"name":"Mr Maxwell Wilson","name_elements":{"forename":"Maxwell","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"07172946","data":{"address":{"address_line_1":"47 Broadhurst Gardens","country":"England","locality":"London","postal_code":"NW6 3QT","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8c27f379282a121d2754cbbd43af9a0e4650b0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07172946/persons-with-significant-control/individual/24Mluswamugdf9SGhtIhfzKSljM"},"name":"Lana Baker-Munton","name_elements":{"forename":"Lana","surname":"Baker-Munton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12380242","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"764558d75ed8c82054e6c9d629ce60264296aec3","kind":"individual-person-with-significant-control","links":{"self":"/company/12380242/persons-with-significant-control/individual/pB9h3HNVIDWQ3qxaeDa-3FarYWE"},"name":"Mr Lee Raymond Bentley","name_elements":{"forename":"Lee","middle_name":"Raymond","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13452677","data":{"address":{"address_line_1":"Abbeyfield Estate","country":"England","locality":"London","postal_code":"SE16 2BU","premises":"Flat 23 Thaxted Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9978655ae0b29765d131ff343ff7118dd845e8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13452677/persons-with-significant-control/individual/cO9lmFyvtgXAspCaVnYRr0M0nGc"},"name":"Miss Chloe Burr","name_elements":{"forename":"Chloe","surname":"Burr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11090141","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"6fb456b5bb8e05987e673f7d0b9bdc8ce94af2af","kind":"individual-person-with-significant-control","links":{"self":"/company/11090141/persons-with-significant-control/individual/kVGPVcd60kAzRGnV3YGcU89GVAk"},"name":"Alexandre Jose Macedo Meneses","name_elements":{"forename":"Alexandre","middle_name":"Jose Macedo","surname":"Meneses"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"13452497","data":{"address":{"address_line_1":"142 Northolt Road","country":"United Kingdom","locality":"South Harrow","postal_code":"HA2 0EG","premises":"88 Bovis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9076d220eacf6ac06cd132a863f1428782508c43","kind":"individual-person-with-significant-control","links":{"self":"/company/13452497/persons-with-significant-control/individual/9Sbz_PodVSJANH74hGtejVKZV6k"},"name":"Mr Ariz Rizvi","name_elements":{"forename":"Ariz","surname":"Rizvi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11473333","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"Corby Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1dd70fb10abfc23ad31e3ca628376ee83928df5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473333/persons-with-significant-control/individual/CPhmilTMgagsWnnVd9d6zoPFcxU"},"name":"Mr Edward James Smith","name_elements":{"forename":"Edward","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11837206","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11837206 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"8744f3a6eb5055bb1e825e74425b0d2381a895f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837206/persons-with-significant-control/individual/1u81z7TCzCZR2aQ5MXWkGhZ2P-Y"},"name":"Mr Bekkam Rakesh","name_elements":{"forename":"Bekkam","surname":"Rakesh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13452636","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1951},"etag":"9170641eab87da0b7f3cb9644c6386cbe5fcd308","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452636/persons-with-significant-control/individual/JmmCf6vOX0rSaqmHyBQi00YseKc"},"name":"Mrs Ana Maria Navarro Garcia","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Navarro Garcia","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11088691","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6810e7ba7f7a0b0fdc39148581bd1e6f83f10e63","kind":"individual-person-with-significant-control","links":{"self":"/company/11088691/persons-with-significant-control/individual/zY6TQVBY6d8HOLFYpRbZrOm2NDA"},"name":"Mr Anthony Smart","name_elements":{"forename":"Anthony","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"13452666","data":{"address":{"address_line_1":"Cropthorne Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3JJ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"223446a67065ccf7082bde83b4105d46200a1e41","kind":"individual-person-with-significant-control","links":{"self":"/company/13452666/persons-with-significant-control/individual/MB-zl2eWtZmMiujKx-q1nhfELsw"},"name":"Mr Hussain Salih Norris","name_elements":{"forename":"Hussain","middle_name":"Salih","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452686","data":{"address":{"address_line_1":"Cumberland Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1AJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f01b1946cc551f6df2b067baa3ab035eacad103a","kind":"individual-person-with-significant-control","links":{"self":"/company/13452686/persons-with-significant-control/individual/AH_MEMt4DLtNO-wZQVAdVhWaid8"},"name":"Mr Jesher Labio Pascual","name_elements":{"forename":"Jesher","middle_name":"Labio","surname":"Pascual","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"SL029450","data":{"address":{"address_line_1":"Claverhouse Drive","locality":"Edinburgh","postal_code":"EH16 6BX","premises":"35"},"ceased_on":"2022-03-30","country_of_residence":"Russia","date_of_birth":{"month":11,"year":1975},"etag":"a58b02b0fa3802a1f850c1929750826858e9f08d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029450/persons-with-significant-control/individual/0lXdJ3OiTeYpU8grWFO6HdVQRyw"},"name":"Evgenii Savchenko","name_elements":{"forename":"Evgenii","surname":"Savchenko"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-11-14"}}
{"company_number":"11087171","data":{"address":{"address_line_1":"Forum Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 9RW","premises":"Unit 4","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e52c3a0cd0fe6ef67fd6724b0b88aaa2aa241dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087171/persons-with-significant-control/individual/NbF-mXvZWNDn1i7hm1dTEOOiLk4"},"name":"Mr Scott Lee Warren","name_elements":{"forename":"Scott","middle_name":"Lee","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11087211","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9JB","premises":"37","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5f7e8e0a630c20cd4769625d1aaa8620f28d0145","kind":"individual-person-with-significant-control","links":{"self":"/company/11087211/persons-with-significant-control/individual/tqlU5C4FFafYGC_61-ljP6dUhyg"},"name":"Mr Jason Kennedy","name_elements":{"forename":"Jason","surname":"Kennedy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11087941","data":{"address":{"address_line_1":"Rhodfa Conwy","address_line_2":"Dyserth","country":"Wales","locality":"Rhyl","postal_code":"LL18 6LS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c507e4ec0cdadb523093bdd32bed2ad21bc0c12d","kind":"individual-person-with-significant-control","links":{"self":"/company/11087941/persons-with-significant-control/individual/6LjPMEvKJOJbnmAGtZzNJ6JFBbk"},"name":"Dr Andrew Graham Moore","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"OC360710","data":{"address":{"address_line_1":"Turnford Place","address_line_2":"Turnford Broxbourne","locality":"Hertfordshire En10 6nh","postal_code":"EN10 6NH","premises":"2nd Floor Building B"},"etag":"136e856c962e748f8ad5135430d64c209306fec4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"00875838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC360710/persons-with-significant-control/corporate-entity/Z2uYv9VKVoxyT6iMoP8Vf06R53I"},"name":"Lamex Foods Europe Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-06"}}
{"company_number":"12380223","data":{"address":{"address_line_1":"6 Lewis Cubbit Walk","country":"England","locality":"London","postal_code":"N1C 4DT","premises":"B34 Luma House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"094639b6b0088de6e0909e65a16d6990512b5ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380223/persons-with-significant-control/individual/QR59lisUWbtWoKh6Xitb-VEJONU"},"name":"Ms Meiling Lu","name_elements":{"forename":"Meiling","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"11088890","data":{"address":{"address_line_1":"Westwood","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6DG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a055d79fd5bf37992e8413a77922006828dbb85e","kind":"individual-person-with-significant-control","links":{"self":"/company/11088890/persons-with-significant-control/individual/jzwKLQZN37ZwyK0gRGO4yy9mZIE"},"name":"Mr Alan James Hunt","name_elements":{"forename":"Alan","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12382813","data":{"address":{"address_line_1":"Burns Road","country":"England","locality":"Maidstone","postal_code":"ME16 8NU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"7b556d31dcc24e5c1e2f4b595eb9274a6e12d85e","kind":"individual-person-with-significant-control","links":{"self":"/company/12382813/persons-with-significant-control/individual/yxTCvjAXnlAbTU-PBXlMg9LqY1U"},"name":"Mrs Dawn Hewett","name_elements":{"forename":"Dawn","surname":"Hewett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13349487","data":{"address":{"address_line_1":"Ribblesdale Road","address_line_2":"Ribchester","country":"England","locality":"Preston","postal_code":"PR3 3YL","premises":"Cherry Pie Cottage"},"etag":"1c0fe5207c801deefe96ab50a5e2bdade4899d9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"09304428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13349487/persons-with-significant-control/corporate-entity/z-1oTOxYWURk9GM0FV5CfTXo-Ig"},"name":"Cherry Pie Rights Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"03895253","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 1HU","premises":"20"},"etag":"7de2b1627db750afbe37fcc1649fa24cc83f80bb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06688128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03895253/persons-with-significant-control/corporate-entity/s_69jofWQCBzgkXSHzfdZ4cUpOw"},"name":"Interactive Prospect Targeting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"11087250","data":{"address":{"address_line_1":"Somerby Garth","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4TZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"feabe6da492b7a4f9ccf36f1dfc5974134eaa930","kind":"individual-person-with-significant-control","links":{"self":"/company/11087250/persons-with-significant-control/individual/srRGfqNPSDjalFiYRDDlXZKh258"},"name":"Mr Rafal Grabarczyk","name_elements":{"forename":"Rafal","surname":"Grabarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"13452617","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b23bd2bae87efd0ffadd6ef399e5fc4bfda9b63d","kind":"individual-person-with-significant-control","links":{"self":"/company/13452617/persons-with-significant-control/individual/4yLQNw4nxzB9VKd7alLQ1ALCyQw"},"name":"Mrs Sally Elizabeth Turton","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Turton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12380213","data":{"address":{"address_line_1":"Broad Lane Close","country":"England","locality":"Leeds","postal_code":"LS13 2UD","premises":"10"},"ceased_on":"2021-09-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"888e4757a3bf750663a5094d6d072e399d3b7095","kind":"individual-person-with-significant-control","links":{"self":"/company/12380213/persons-with-significant-control/individual/uQt6NASBnnDGi0orEhOkEyp46p0"},"name":"Mr Luke Francis Bonaccorsi","name_elements":{"forename":"Luke","middle_name":"Francis","surname":"Bonaccorsi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13452657","data":{"address":{"address_line_1":"Quarters Apartments","address_line_2":"20 Wellesley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 9BN","premises":"904"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"54c29c86d5079a2f96c5345a6fc842d2bbbaa01e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452657/persons-with-significant-control/individual/Acofz1J-Pq9KNHOYbmOKI_qOEUs"},"name":"Miss Enem Chioma Victoria Onyejuruwa","name_elements":{"forename":"Enem","middle_name":"Chioma Victoria","surname":"Onyejuruwa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10665111","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"b3b752065d843e8e0008ce6905b05b4d2caebc1e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10665111/persons-with-significant-control/corporate-entity/Kn4EklX_OccqWjttx_xgC58KkzA"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12384023","data":{"address":{"address_line_1":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus House"},"ceased_on":"2021-12-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a390d1c6cf50e25130989819dc219fa69640d82e","kind":"individual-person-with-significant-control","links":{"self":"/company/12384023/persons-with-significant-control/individual/Cq1JgTvXJtrQTK-vtOWaL6ZJlqA"},"name":"Mr Amandeep Sahota","name_elements":{"forename":"Amandeep","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"11087171","data":{"address":{"address_line_1":"Forum Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 9RW","premises":"Unit 4","region":"Notts"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c0276b8aeab429de1c14f543dbd5213378903c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11087171/persons-with-significant-control/individual/dLrS2u7ttRMhK4DkUKliwW3P5uM"},"name":"Mr Charles David Fletcher","name_elements":{"forename":"Charles","middle_name":"David","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"05596341","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"cb85d38492190c9f2ad32c1235f19eb724378387","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"UNL ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Tristan Francis McVean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05596341/persons-with-significant-control/individual/9IEbqBqiHJb75n40vQNMfWF_K4o"},"name":"Mr Tristan Francis Mcvean","name_elements":{"forename":"Tristan","middle_name":"Francis","surname":"Mcvean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13452586","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1DT","premises":"51"},"country_of_residence":"Dominica","date_of_birth":{"month":12,"year":1986},"etag":"a59069e41c393ddea6317d39c8fc2a2972f22dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13452586/persons-with-significant-control/individual/3-8NSm8p7vj9vS3jYYEmAAI20mk"},"name":"Mr Artur Azizov","name_elements":{"forename":"Artur","surname":"Azizov","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11087961","data":{"address":{"address_line_1":"110 Pembroke Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3EW","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c241dc84505e5482ead8b756ddc56298af04e6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11087961/persons-with-significant-control/individual/tZ1vw0pHIXAOtadUGRnwtPOAPTo"},"name":"Mr Matthew William John Jones","name_elements":{"forename":"Matthew","middle_name":"William John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088140","data":{"address":{"address_line_1":"Southwold Drive","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9AU","premises":"14"},"ceased_on":"2018-10-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"784cfda7d18dafa2ec07c745588b8a8f1a7f6fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11088140/persons-with-significant-control/individual/HJ9ABb4E-Y7UTt-tjTP8aGkPnMg"},"name":"Mrs Sonia Nabir","name_elements":{"forename":"Sonia","surname":"Nabir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088871","data":{"address":{"address_line_1":"Fairfax Crescent","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2SE","premises":"18"},"ceased_on":"2019-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4e0e321bd3746ef2c8cf3a3ab44fd1b826f0cd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11088871/persons-with-significant-control/individual/qOPlChimCm7poi9vDFMyekGOTjs"},"name":"Mr Sarath Kumar","name_elements":{"forename":"Sarath","surname":"Kumar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"12382813","data":{"address":{"address_line_1":"Burns Road","country":"England","locality":"Maidstone","postal_code":"ME16 8NU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"2ccbe6285213cf902002d000ff7ddd8a0f310857","kind":"individual-person-with-significant-control","links":{"self":"/company/12382813/persons-with-significant-control/individual/l40nvZ74peUMF_wMSqOyNaW6QSA"},"name":"Mr Anthony Edwin Hewett","name_elements":{"forename":"Anthony","middle_name":"Edwin","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13452716","data":{"address":{"address_line_1":"Ford Hall","address_line_2":"Lilleshall National Sports Centre","country":"United Kingdom","locality":"Newport","postal_code":"TF10 9AT","premises":"British Gymnastics"},"etag":"3f4f24ded55b78dfd1360e822a685af10e2a5b0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"01630001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13452716/persons-with-significant-control/corporate-entity/OIOjhmlPg0VNwfXIdz9cJYYoCMk"},"name":"British Amateur Gymnastics Association(The) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452496","data":{"address":{"address_line_1":"7 Charles Babbage Road","country":"England","locality":"Cambridge","postal_code":"CB3 0FT","premises":"C28 Forster Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"13203c3823b6a20ceb08fd9890b428f5161de08a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452496/persons-with-significant-control/individual/H5uqmJ4T5w6U8A3sXPKArnV8UDw"},"name":"Mr David Grigorovich Khachaturov","name_elements":{"forename":"David","middle_name":"Grigorovich","surname":"Khachaturov","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452537","data":{"address":{"address_line_1":"Belsize Lane","country":"England","locality":"London","postal_code":"NW3 5AU","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"9c559e9b2d338ecb9a187c2867f2aa5d04cfc480","kind":"individual-person-with-significant-control","links":{"self":"/company/13452537/persons-with-significant-control/individual/Dk1EPo9cSqOgJmAr6oFvIps3bMc"},"name":"Mr Stuart Douglas Beitler","name_elements":{"forename":"Stuart","middle_name":"Douglas","surname":"Beitler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452587","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e9243ae8763073890dfe29625b84ae0f14fa51c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13452587/persons-with-significant-control/individual/OftkPkc0vBAEGwiIbHvrqcHlL4s"},"name":"Mr Niels Van Den Brink","name_elements":{"forename":"Niels","surname":"Van Den Brink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452617","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"61af6d50cfa1b811db539ef6712c94198fc64d47","kind":"individual-person-with-significant-control","links":{"self":"/company/13452617/persons-with-significant-control/individual/RGTxVdPIFqqGXkYZxsYnNsyx40g"},"name":"Mr Colin Russell Turton","name_elements":{"forename":"Colin","middle_name":"Russell","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11088150","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1972},"etag":"51ae7773353bf0bd63996df67d18ed079c8b4102","kind":"individual-person-with-significant-control","links":{"self":"/company/11088150/persons-with-significant-control/individual/avJymTfTCcgSXJS8ror773ljuzs"},"name":"Edgar Palencia","name_elements":{"forename":"Edgar","surname":"Palencia"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"13452666","data":{"address":{"address_line_1":"Cropthorne Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3JJ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"922524070578050432a8f57d63cb933d1eb5310d","kind":"individual-person-with-significant-control","links":{"self":"/company/13452666/persons-with-significant-control/individual/QYjrx1lnAbZyscdYlI8W5ZldRT4"},"name":"Mr Ali Mahmood Norris","name_elements":{"forename":"Ali","middle_name":"Mahmood","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13349487","data":{"address":{"address_line_1":"Mitton Road","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9PQ","premises":"The Three Fishes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"8f64715cb629ecf1f8f1f45d30ae621a8ebec948","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349487/persons-with-significant-control/individual/e9sNLefklkdutlSax1Tk0zWhgmk"},"name":"Mr Martin Mark Charles Aspinall","name_elements":{"forename":"Martin","middle_name":"Mark Charles","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11090160","data":{"address":{"address_line_1":"1 Goose Green","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1DW","premises":"Corpacq House","region":"Cheshire"},"etag":"742a98b4d1ac5745cac4de283db995f6684d1410","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11090160/persons-with-significant-control/corporate-entity/p2QqU9m1SgmgVBVWd_lhRv_V8UM"},"name":"Corpacq Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"04642373","data":{"address":{"address_line_1":"60 St George's Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"e7ab2aa159ad071315ee2628205ff5c6f6308ffb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642373/persons-with-significant-control/individual/Sj5nV-JeBir1qRcoM4ezEQXrUhY"},"name":"Mr Michael William Eric Horne","name_elements":{"forename":"Michael","middle_name":"William Eric","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11087211","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Writhlington","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 5TY","premises":"Meadway","region":"Somerset"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d6451c951c137e6226b277c8de6b33878bf96041","kind":"individual-person-with-significant-control","links":{"self":"/company/11087211/persons-with-significant-control/individual/41CEhetXtqY2xsasKYcPBN9ZVJo"},"name":"Mr Terence Wesley Hillier","name_elements":{"forename":"Terence","middle_name":"Wesley","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"12378572","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1974},"etag":"979e4aa34835337dcc831033e36eba3a3c2860d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378572/persons-with-significant-control/individual/xa5C7dM-clmcuqavbMrFabwg2n0"},"name":"Aiyan Zheng","name_elements":{"forename":"Aiyan","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12380203","data":{"address":{"address_line_1":"Lower St. Clere","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"8e9c7b0f4ce9cc3cc45ee8916f858e86cd37d980","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380203/persons-with-significant-control/individual/BnL4awoAIqD8f3fgb5ijUQDHE3k"},"name":"Mr Martin Cannings","name_elements":{"forename":"Martin","surname":"Cannings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-30"}}
{"company_number":"03175687","data":{"address":{"address_line_1":"Kites Nest Lane","address_line_2":"Churcham","country":"England","locality":"Gloucester","postal_code":"GL2 8BL","premises":"Kites Nest Yard"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5fa8bac02fa187d3d2bd13822364722d7244f8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/03175687/persons-with-significant-control/individual/JbyugtOSreVenNzOxfOXNKXsGuc"},"name":"Mrs Demelza Kathryn Graulich","name_elements":{"forename":"Demelza","middle_name":"Kathryn","surname":"Graulich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12382263","data":{"address":{"address_line_1":"Devils Lane","country":"United Kingdom","locality":"Longsdon","postal_code":"ST9 9QR","premises":"White Chimneys","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4ad69610193244c574dc9cd0742a7ee49b61fd71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382263/persons-with-significant-control/individual/yQl0VRqAR9qK2ep5s6Wdjbxim20"},"name":"Mr Matt John Fludgate","name_elements":{"forename":"Matt","middle_name":"John","surname":"Fludgate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"11089420","data":{"address":{"address_line_1":"Redshank Grove","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1LD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"301d2e234ca98914bcfb2591b4d191a70bb0beff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11089420/persons-with-significant-control/individual/SUAiPjjNRVlIbYxQR0KdjizA4iM"},"name":"Mr Andrew Barry Shepherd","name_elements":{"forename":"Andrew","middle_name":"Barry","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12384043","data":{"address":{"address_line_1":"Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7PA","premises":"400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"289720f2c43cfb8b398c99c55a7f9200327a4566","kind":"individual-person-with-significant-control","links":{"self":"/company/12384043/persons-with-significant-control/individual/J4nhnoQcU-hk_jKv2JVTkT3UqfE"},"name":"Mrs Patricia Dawson","name_elements":{"forename":"Patricia","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"11090501","data":{"address":{"address_line_1":"Watton","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"bb84375cd957365212ed415083fb250bb43d9b07","kind":"individual-person-with-significant-control","links":{"self":"/company/11090501/persons-with-significant-control/individual/mcE3Gskuq1hNfuVcktvLYjdtZZg"},"name":"Christopher Richard Calder","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Calder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12385563","data":{"address":{"address_line_1":"19 Anerley Park","country":"England","locality":"London","po_box":"4","postal_code":"SE20 8NF","premises":"19 Anerley Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"17f865539a2976f4fd431b1e783170d16dfae964","kind":"individual-person-with-significant-control","links":{"self":"/company/12385563/persons-with-significant-control/individual/kYuaS-_729RSyn2Zj5HMsPO4dKQ"},"name":"Mr Nishanth Kumar Raja Desingh","name_elements":{"forename":"Nishanth","middle_name":"Kumar","surname":"Raja Desingh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-03"}}
{"company_number":"11091051","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4204a029cb2560cc273ce1849ff359eb83af70ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11091051/persons-with-significant-control/individual/_3kS1k0fEu6JrifYwpIQY8nQzX4"},"name":"Mr Roshan Kumar Sahaye","name_elements":{"forename":"Roshan","middle_name":"Kumar","surname":"Sahaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091100","data":{"address":{"address_line_1":"South Birkbeck Road","country":"United Kingdom","locality":"London","postal_code":"E11 4JH","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"18469e5395577e087ce9359e5617dc52d4bcecca","kind":"individual-person-with-significant-control","links":{"self":"/company/11091100/persons-with-significant-control/individual/r_H-5VUZkgdduoBK4e6IfDcc_8k"},"name":"Mr Joseph Fernandes","name_elements":{"forename":"Joseph","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13452876","data":{"address":{"address_line_1":"Knighton Park Road","country":"United Kingdom","locality":"London","postal_code":"SE24 5RJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"22974103b17bdae0fc505079e4825b5044aa5aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13452876/persons-with-significant-control/individual/V7fwx4zNEp5FUZk-NPhFHxbowTc"},"name":"Mr Arnaud Francois Mailly","name_elements":{"forename":"Arnaud","middle_name":"Francois","surname":"Mailly","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452936","data":{"address":{"address_line_1":"Mile Cross Road","country":"England","locality":"Norwich","postal_code":"NR3 2LB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"05a7ba675ba7ae19dbfe8ed785f8478e588cf157","kind":"individual-person-with-significant-control","links":{"self":"/company/13452936/persons-with-significant-control/individual/ftbn5j3WfXHsmCvE12bR0aoAIPE"},"name":"Mr Erikas Kuzmicas","name_elements":{"forename":"Erikas","surname":"Kuzmicas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11091880","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1960},"etag":"701af3afcf07f3151d4e1ea3ee06d95fcce85437","kind":"individual-person-with-significant-control","links":{"self":"/company/11091880/persons-with-significant-control/individual/XjkZ1s4glcLLg5K7a4Gohk45xtA"},"name":"Reynaldo Luya Sr","name_elements":{"forename":"Reynaldo","surname":"Luya Sr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12396692","data":{"address":{"address_line_1":"Brock Hill","address_line_2":"Runwell","country":"England","locality":"Wickford","postal_code":"SS11 7NS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"a995973fd50ad97806d431ce74d5588c760a2bca","kind":"individual-person-with-significant-control","links":{"self":"/company/12396692/persons-with-significant-control/individual/4_w9WaWBUx18jrYuTfq_3ucsNa4"},"name":"Mr Harry George Charles Moseley","name_elements":{"forename":"Harry","middle_name":"George Charles","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12397323","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Courthouse","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"20f2226241e2ce5a731188d89f4301a5f1dd8e21","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397323/persons-with-significant-control/individual/Xuh4UQlcZTs7mg5ywzu_yn4PlUc"},"name":"Mr Ashley Samuel Burfutt","name_elements":{"forename":"Ashley","middle_name":"Samuel","surname":"Burfutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"OC420161","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Austin Friars","country":"United Kingdom","locality":"London","postal_code":"EC2N 2QQ","premises":"3rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"f58ee995fd5ea19d6d8d202374d564039e35a952","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-08-06T00:00:00Z","preferred_name":"Ramakrishnan Sundaram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420161/persons-with-significant-control/individual/TmWLJQnyCsimCZZ_Q2XToefd_F0"},"name":"Ramki Sundaram","name_elements":{"forename":"Ramki","surname":"Sundaram"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"10449697","data":{"address":{"address_line_1":"3946 Westpoint Blvd","country":"United States","locality":"Winston-Salem","region":"Nc 27103"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1979},"etag":"b6364d94313e523c2b5344afb002f01c7fb3647e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10449697/persons-with-significant-control/individual/AijDj8My8sUan0Mb5naYPGWLvmE"},"name":"Mr Stephen Thomas Conlin","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Conlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"02813000","data":{"address":{"address_line_1":"Bell Close, Newnham Industrial Estate","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4JH","premises":"Unit 1a, Bluewater Estate","region":"Devon"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"0285948822820c79420e52c8b7b3f2a63dc7e3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/02813000/persons-with-significant-control/individual/i-rwKmHSK8efuG-tk2p-Kq2KErA"},"name":"Mrs Gwendoline Florence Baker","name_elements":{"forename":"Gwendoline","middle_name":"Florence","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC437886","data":{"address":{"address_line_1":"Micklehill Drive","country":"England","locality":"Solihull","postal_code":"B90 2PU","premises":"20"},"etag":"c345ba5c572b6baadd66e566887dbc72bf8962a2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11105468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437886/persons-with-significant-control/corporate-entity/3ieYCJwiLUN-m3oAp109Fc3hsRE"},"name":"Stoneage Properties Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-06-14"}}
{"company_number":"13453467","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Hellidon Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4AH","premises":"Suite 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c95f29e168e9f43415d464cc86baf445fa8825d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13453467/persons-with-significant-control/individual/v4QORn0H7M8IzC-ptAUULUhuy-o"},"name":"Haroon Ahmed Danis","name_elements":{"forename":"Haroon","middle_name":"Ahmed","surname":"Danis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12402443","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hailsham","postal_code":"BN27 3AH","premises":"96","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"b9eafda71553fef5038751e7411342f342ec7d05","kind":"individual-person-with-significant-control","links":{"self":"/company/12402443/persons-with-significant-control/individual/EA688fNJmYWoE77d3yjwDNXKeWY"},"name":"Mr David Norris","name_elements":{"forename":"David","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13453796","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B21 9PY","premises":"206","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"490a664e0dfe10794a8cdf598e36271d309a362b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453796/persons-with-significant-control/individual/8Pver4JZYb1UikEvDX1YMcQGhdo"},"name":"Mr Herkamal Singh Bhambra","name_elements":{"forename":"Herkamal","middle_name":"Singh","surname":"Bhambra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12385533","data":{"address":{"postal_code":"S60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"ee2310d58c288da0af1d16bc4cf8a262b5c96c39","kind":"individual-person-with-significant-control","links":{"self":"/company/12385533/persons-with-significant-control/individual/eqcUfMMhf6wJolzMPdBFh2cd534"},"name":"Mr Muneef Ihsan","name_elements":{"forename":"Muneef","surname":"Ihsan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-03"}}
{"company_number":"13452787","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"78c2783eecc10c3e0f1932056d643b360fcd75b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13452787/persons-with-significant-control/individual/dSiRDMKlW3CaqJ0o3YROZfHLQaY"},"name":"Glenn Taylor Brighty","name_elements":{"forename":"Glenn","middle_name":"Taylor","surname":"Brighty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11091051","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8e174f6a39051cea2092a9854536600699b9036e","kind":"individual-person-with-significant-control","links":{"self":"/company/11091051/persons-with-significant-control/individual/ASo6WJqRi9Nk7zwF999FJ6uiB68"},"name":"Mr Sanjeev Pal Singh Virdee","name_elements":{"forename":"Sanjeev","middle_name":"Pal Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12392472","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"c21419e0388b3e0155b6b37dc929e3822ab82a88","kind":"individual-person-with-significant-control","links":{"self":"/company/12392472/persons-with-significant-control/individual/DuYTDlGKF84WRDOodhm_Pjp0LAk"},"name":"Mr Barry Jude Steenson","name_elements":{"forename":"Barry","middle_name":"Jude","surname":"Steenson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-08"}}
{"company_number":"11091550","data":{"address":{"address_line_1":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6BJ","premises":"19 Chatsworth Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"835499edab5fcfb84de44a8b1250ed789f017c98","kind":"individual-person-with-significant-control","links":{"self":"/company/11091550/persons-with-significant-control/individual/9IrigsN2fBZn-Ny4mz1iBXQoxbI"},"name":"Mr Christopher John Heyes","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"SC147731","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1937},"etag":"8618065574c222a41d91d6bcfffb17f30a3ec5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC147731/persons-with-significant-control/individual/ritrOkt5dfCyhYko6komdA1bQm8"},"name":"Mrs Patricia Anne Watson","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11091881","data":{"address":{"address_line_1":"Tanfield Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 5HD","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"fcbd5322de9b915cc86f62fda7335e4a8becc61f","kind":"individual-person-with-significant-control","links":{"self":"/company/11091881/persons-with-significant-control/individual/hxE8d4fjDS9sDtYRfjCFpD5IJws"},"name":"Mr Mohammed Majid","name_elements":{"forename":"Mohammed","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092221","data":{"address":{"address_line_1":"Carnation Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3JY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"369f3efa8f75a6669320707797ee5ccd275f804f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092221/persons-with-significant-control/individual/5oqn5Qelb82DfhlOQhwoO-SfflU"},"name":"Mr Dean Kendall","name_elements":{"forename":"Dean","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12745996","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"693cdc70674de0d1cfafecd65db7ca3c200cb67b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745996/persons-with-significant-control/individual/L8aTDp4BC9Pa1owIvgh3fOC61xg"},"name":"Mr Oliver James Holcroft","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Holcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13453097","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7BJ","premises":"Unit 6 The Mead Centre","region":"Hertfordshire"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f904c8723a4ca25d730227ec5760855c2b19417c","kind":"individual-person-with-significant-control","links":{"self":"/company/13453097/persons-with-significant-control/individual/6jBfF1Hc8lRMF3C4zTi_tgrq11M"},"name":"Neil Mcdermott","name_elements":{"forename":"Neil","surname":"Mcdermott"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"10599022","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QE","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8d6083f4f810eac14b13a19b39aa11baf75bbfa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10599022/persons-with-significant-control/individual/54KdtCzSBdyN4-yzVHP44CRFDJY"},"name":"Mr Manojkumar Ganapathy","name_elements":{"forename":"Manojkumar","surname":"Ganapathy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-06"}}
{"company_number":"13116276","data":{"address":{"address_line_1":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XT","premises":"Tower Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d5d38e84e80fae41accd8c0775e29c598bc01493","kind":"individual-person-with-significant-control","links":{"self":"/company/13116276/persons-with-significant-control/individual/vAXXK0QYjlO1UITqA8wZfO020N0"},"name":"Mrs Vicki Elizabeth Birch","name_elements":{"forename":"Vicki","middle_name":"Elizabeth","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11093100","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5a248df1fea8bc43321875fe11a8ad61c847f5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11093100/persons-with-significant-control/individual/RsNo5AoUUx077VPj6mqTLjjC-X8"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11094111","data":{"address":{"address_line_1":"Highcroft Green","country":"England","locality":"Maidstone","postal_code":"ME15 9PN","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4572cc29a1a0c93a12c178a4b16094f18b30494a","kind":"individual-person-with-significant-control","links":{"self":"/company/11094111/persons-with-significant-control/individual/8n8a2llYoOvxZRYj4yNunhwYBGo"},"name":"Mr Stuart James Winter","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094150","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"596674d21cb77307e8fcafc1fe93d62ffa99c568","kind":"individual-person-with-significant-control","links":{"self":"/company/11094150/persons-with-significant-control/individual/0WWmR18ZG6UNtTxIGhe_MdVWx-0"},"name":"Mr Alistair John Robertson","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Robertson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11094161","data":{"address":{"address_line_1":"Church Farm","address_line_2":"South Harting","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 5QG","premises":"The Old Piggery","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4aca18f149444da3a2fcd190723bd9c1eb742faf","kind":"individual-person-with-significant-control","links":{"self":"/company/11094161/persons-with-significant-control/individual/-UnAvHagZRH3FddcezsA8tSuD70"},"name":"Mr Adrian Paul King","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"10481261","data":{"address":{"address_line_1":"Kelvin Gardens","locality":"Croydon","postal_code":"CR0 4US","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7f3027b408989d6069b02c84412947c53e0abf4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10481261/persons-with-significant-control/individual/cK24Kf7PRdo8ANOgKnN_S87R0VM"},"name":"Mr Paulo Orazi","name_elements":{"forename":"Paulo","surname":"Orazi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"13452757","data":{"address":{"address_line_1":"Rhodfa Bryn Rhydd","country":"United Kingdom","locality":"Talbot Green","postal_code":"CF72 9FD","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"338c19ade3fc5297f767014206bbfe51b4b40812","kind":"individual-person-with-significant-control","links":{"self":"/company/13452757/persons-with-significant-control/individual/CkjTJDEuMNzZlTlEc5-vnmB-zSQ"},"name":"Mr Lloyd Alexander Smith","name_elements":{"forename":"Lloyd","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11796457","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2dff0ababbb89a89e7e3ecd9f272d34cd1590eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796457/persons-with-significant-control/individual/fOprjNwotMkL43p9vMUc7r8kShA"},"name":"Mr Matthew Barritt","name_elements":{"forename":"Matthew","surname":"Barritt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09579407","data":{"address":{"country":"England","locality":"Witham","postal_code":"CM8 2DZ","premises":"48a Collingwood Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d3fcfd2816c7c1751f54ec8649baae69bae1fc51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579407/persons-with-significant-control/individual/oT2gkPFdtZR4P6bCad5g_oaRcac"},"name":"Mrs Lisa Michelle Preca","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Preca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12040447","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"226cb8b5684c8cb01c12164f5ef6024bfd92e5b0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12040447/persons-with-significant-control/corporate-entity/fhUCSHrRTBlIG4boucIPPp8KLM4"},"name":"Wl Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12393643","data":{"address":{"address_line_1":"Rutherglen Road","country":"England","locality":"London","postal_code":"SE2 0XU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d1d5d002594ad8bd746963aaa9f332c1114011cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12393643/persons-with-significant-control/individual/KhmSsnMLxmH-3W5KxYkNtS6tl9o"},"name":"Mrs Tosan Tagoe","name_elements":{"forename":"Tosan","surname":"Tagoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12393772","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 6SG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f59cce0191360d61791b4e679ece261e98b080b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12393772/persons-with-significant-control/individual/xYrBjnaxpuwXgB4ytcjgxDXVv7A"},"name":"Mr Bradley Charles Doyle","name_elements":{"forename":"Bradley","middle_name":"Charles","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395852","data":{"address":{"address_line_1":"Goodison Road","country":"England","locality":"Liverpool","postal_code":"L4 4EN","premises":"79"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3068f80e9b230db244a9e8a33d74870af0b5e45f","kind":"individual-person-with-significant-control","links":{"self":"/company/12395852/persons-with-significant-control/individual/Fjkjqdq2vHe8riGNSvvzPFFXWgQ"},"name":"Mr Edmund Peter Blamey","name_elements":{"forename":"Edmund","middle_name":"Peter","surname":"Blamey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"12396692","data":{"address":{"address_line_1":"Brock Hill","address_line_2":"Runwell","country":"England","locality":"Wickford","postal_code":"SS11 7NS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"71adb285adf92b138a1d1ce9ccc3a2a52fb805f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12396692/persons-with-significant-control/individual/VWW7Y9q4smWiqhbykloxVCthU9c"},"name":"Miss Sarah Elizabeth Moseley","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Moseley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"04597951","data":{"address":{"address_line_1":"London Road","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"47e51be906f63cecdb7a5c881ea3a5c79a5d4b38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04597951/persons-with-significant-control/individual/HIdrhAFc1ZktnLizvsqfgkAM5nY"},"name":"Mr Patrick James Reynolds","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC420161","data":{"address":{"address_line_1":"Threadneedle Road","country":"Ireland","locality":"Salthil","postal_code":"H91 HNK8","premises":"Lioscarraig","region":"Galway"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1966},"etag":"b1552eef4a762b0ebc7e5676a20dfae4ac2d915f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC420161/persons-with-significant-control/individual/6NolEFY_wU5ZFCcKomTzpyYttWE"},"name":"Cian Dooley","name_elements":{"forename":"Cian","surname":"Dooley"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-12-01"}}
{"company_number":"08296921","data":{"address":{"address_line_1":"Pumphouse","address_line_2":"5 The Ropewalk","locality":"Nottingham","postal_code":"NG1 5DU","premises":"The Old"},"ceased_on":"2023-10-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"6d70d7f56e79d4b31285e1a9b20ab1f076e6b238","kind":"individual-person-with-significant-control","links":{"self":"/company/08296921/persons-with-significant-control/individual/4fR0CcggDEsNzym_NwdR1iP4tDM"},"name":"Mr Peter John Berry","name_elements":{"forename":"Peter","middle_name":"John","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-01"}}
{"company_number":"11092821","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"9899a5f8200198e0f67a7d0a04ed47d29e9a87b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11092821/persons-with-significant-control/individual/qmBTRr3BHsE_v6wZhblOiO77cgk"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"01999393","data":{"address":{"address_line_1":"Church Road","care_of":"C/O KMP GROUP","country":"England","locality":"Stanmore","postal_code":"HA7 4AR","premises":"2nd Floor, 29-33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e9762233d0de4de969fb17cabc27647d2b24b987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01999393/persons-with-significant-control/individual/-hRKTHL1d3DaDu3qFtJIDoWdK1Q"},"name":"Mr Vishal Narendra Patel","name_elements":{"forename":"Vishal","middle_name":"Narendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12401442","data":{"address":{"address_line_1":"St Johns Terrace","address_line_2":"11-15 New Road","locality":"Manchester","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"e490d5997b389db0b47efbdd93e690ceae7d7ace","kind":"individual-person-with-significant-control","links":{"self":"/company/12401442/persons-with-significant-control/individual/Xt1jEPOmAb_b3zJbqzHtZkLLsJY"},"name":"Mrs Liubovi Neteda","name_elements":{"forename":"Liubovi","surname":"Neteda","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2020-01-14"}}
{"company_number":"12402302","data":{"address":{"address_line_1":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House Troon Way Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"64eb7e39ec87b30e299273cfb41f8d77f6e2e3de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402302/persons-with-significant-control/individual/ovLTEYvycnygK7sz4QjsyVdyg5I"},"name":"Sabyasachi Banerjee","name_elements":{"forename":"Sabyasachi","surname":"Banerjee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"12631157","data":{"address":{"address_line_1":"Crawford Street","address_line_2":"Suite 126","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"19-21"},"ceased_on":"2024-10-14","etag":"44b161309bf8bcd1941974631355995061ebd33c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11069626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12631157/persons-with-significant-control/corporate-entity/l3UhnptRBkzkSuHlGkpEASgs_uk"},"name":"Ua Asset Management 2 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-15"}}
{"company_number":"12403233","data":{"address":{"address_line_1":"Mayfair","locality":"London","postal_code":"W1K 6WE","premises":"20 North Audley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6f9dd1d61bbcc5d285db1e0beb433fad45556c49","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403233/persons-with-significant-control/individual/X1Ycnxn2a7W-XXDqZuW7y9TgweI"},"name":"Mr Spyridon Tsichlis","name_elements":{"forename":"Spyridon","surname":"Tsichlis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11993107","data":{"address":{"address_line_1":"Highwood Road","address_line_2":"Edney Common","country":"England","locality":"Chelmsford","postal_code":"CM1 3QE","premises":"Rosebud","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d16fcb97104bc95e0818490a54e063e5b6dc46e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11993107/persons-with-significant-control/individual/_i5vDmoSF_BaH7qujy4rAWTt15Q"},"name":"Mr Renie Philip Phillips","name_elements":{"forename":"Renie","middle_name":"Philip","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12350442","data":{"address":{"address_line_1":"Park Side","address_line_2":"Wootton","country":"England","locality":"Canterbury","postal_code":"CT4 6RR","premises":"Casa Silvae"},"ceased_on":"2020-01-03","etag":"3721737c73064cededc070ad6b6faf418c3cee70","identification":{"legal_authority":"United Kingdom Law","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12350442/persons-with-significant-control/legal-person/e6e0bj-nY7G6ChyyN73vtkNdrKQ"},"name":"John Charles Hogben","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"12387312","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b704cbc7ba6f9f46b739790fde5d5b37ae77676f","kind":"individual-person-with-significant-control","links":{"self":"/company/12387312/persons-with-significant-control/individual/oFyaRmMKgl2l__BY9YKM9xShM-w"},"name":"Mr Shahid Akram Butt","name_elements":{"forename":"Shahid","middle_name":"Akram","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"01419243","data":{"address":{"address_line_1":"Graham Taylor Way","country":"England","locality":"Lincoln","postal_code":"LN2 2FP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a16a380c79b95a07a5a455b42ca4a7b27f01e041","kind":"individual-person-with-significant-control","links":{"self":"/company/01419243/persons-with-significant-control/individual/qBXQlG6WdKSKm2R1cBu8Wt7X42s"},"name":"Mr Paul Shaun Roberts","name_elements":{"forename":"Paul","middle_name":"Shaun","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12392473","data":{"address":{"address_line_1":"Crabtree Way","country":"England","locality":"Dunstable","postal_code":"LU6 1UR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ed3e6d09bb91e17ae01da1ea9ae69d3d9886151d","kind":"individual-person-with-significant-control","links":{"self":"/company/12392473/persons-with-significant-control/individual/5EZCRnCELn7m0YKX5droQStPrBo"},"name":"Mr Marinel Vasile Bumb","name_elements":{"forename":"Marinel","middle_name":"Vasile","surname":"Bumb","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"13452877","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"bf686d31477547dfd4a1e20988cafec8f60c1a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13452877/persons-with-significant-control/individual/1glpnx_7c-Do19eNHJV7uEPWVcI"},"name":"Mr Pavan Patel","name_elements":{"forename":"Pavan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452937","data":{"address":{"address_line_1":"Hainault Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6BJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4edcacf06699d11aca5f446621c6e9779e13083e","kind":"individual-person-with-significant-control","links":{"self":"/company/13452937/persons-with-significant-control/individual/udMiaLMzbVF1UkIcvpkmK5TtZmA"},"name":"Mr Garry Steadman Matthew","name_elements":{"forename":"Garry","middle_name":"Steadman","surname":"Matthew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11091901","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor, The Pinnacle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2dc24ab9a6f1c6dbc3ee969980225d6061e16837","kind":"individual-person-with-significant-control","links":{"self":"/company/11091901/persons-with-significant-control/individual/-2ZAk8u65hQOlSgYLZThYjlIdzs"},"name":"Jody Marie Coll","name_elements":{"forename":"Jody","middle_name":"Marie","surname":"Coll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13453006","data":{"address":{"address_line_1":"Staniforth Road","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 3LH","premises":"Suite 71, The Charles Burrell Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"0eaac952ed52c6166c5e6b37cdcf083954b64d08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453006/persons-with-significant-control/individual/KeXR2zRHA4z3UXdXw-13pYLACfE"},"name":"Ms Nina Hart","name_elements":{"forename":"Nina","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12397812","data":{"address":{"address_line_1":"239 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6SN","premises":"C/O Morgan Reach Accountants"},"ceased_on":"2020-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"a2e48b35ba49fdaee0c17c9d61cb15f4687fbb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12397812/persons-with-significant-control/individual/iLKSj0GDFik51hlZwhseJzf3Vb0"},"name":"Ms Wanda Radziszewska","name_elements":{"forename":"Wanda","surname":"Radziszewska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"02039463","data":{"address":{"address_line_1":"Cinema Buildings","address_line_2":"Poole Road Westbourne","care_of":"ANDREWS AND COMPANY","locality":"Bournemouth","postal_code":"BH4 9DW","premises":"4","region":"Dorset"},"ceased_on":"2022-08-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2d6df76a86d2bd6930b9193451c7d94f7ab47c26","kind":"individual-person-with-significant-control","links":{"self":"/company/02039463/persons-with-significant-control/individual/rFHfCE2fpX5FsaghfSTz9R0z0TY"},"name":"Mr Nigel Patrick Finch","name_elements":{"forename":"Nigel","middle_name":"Patrick","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"12398452","data":{"address":{"address_line_1":"Sunnyside","country":"England","locality":"Hinckley","postal_code":"LE10 1TE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3fd8ccf680ec2c24e3bb1d4df28ac87c5b6d4deb","kind":"individual-person-with-significant-control","links":{"self":"/company/12398452/persons-with-significant-control/individual/DLHIHfBBohUIeWyA4CUwFr_QM_w"},"name":"Mr Jonathan Paul Musson","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Musson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12399263","data":{"address":{"address_line_1":"Hornbeam Close","locality":"Andover","postal_code":"SP11 6YT","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"022aea24478923bc4e87e5e6ca3fc716eb4677aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12399263/persons-with-significant-control/individual/LU12Zrw1AZUW5hyqfFAw4DZt6ZY"},"name":"Mark Elliott","name_elements":{"forename":"Mark","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-13"}}
{"company_number":"11093111","data":{"address":{"address_line_1":"2nd Floor, Nile Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1HN","premises":"Nile House","region":"East Sussex"},"ceased_on":"2018-10-08","etag":"9f390ee909f5ccfc453932c11132cacd742921da","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11093111/persons-with-significant-control/corporate-entity/Mta_-_qd7vuXYNKc-S1HIaF7h8M"},"name":"Low Carbon Farming Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11094120","data":{"address":{"address_line_1":"Newland Street","country":"United Kingdom","locality":"Witham","postal_code":"CM8 2BA","premises":"Austin House","region":"Essex"},"etag":"b3ba4f9b4534a9e01d20cd15dc1ad12b3442275a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09415728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094120/persons-with-significant-control/corporate-entity/UPHbJDbV2UPKQc0zq6jrDboFU0w"},"name":"Prime Appointments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"12402303","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL1 4YW","premises":"51 Windermere Court","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"c85d64d3675a1dcffbc658f092d4ace4c4380684","kind":"individual-person-with-significant-control","links":{"self":"/company/12402303/persons-with-significant-control/individual/HzIFENz4--LxA8SwOqrd0h2u1KU"},"name":"Mr Thomas William Clelland","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Clelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12402452","data":{"address":{"address_line_1":"Russell Avenue","locality":"March","postal_code":"PE15 8EL","premises":"15"},"ceased_on":"2020-02-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1996},"etag":"dca0f7f5f6025b08acbedc5a9847c67fd6135812","kind":"individual-person-with-significant-control","links":{"self":"/company/12402452/persons-with-significant-control/individual/SYuZl7kWYiVtrF-xdgwk4jJhgck"},"name":"Yunyee Sung","name_elements":{"forename":"Yunyee","surname":"Sung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403233","data":{"address":{"address_line_1":"Mayfair","locality":"London","postal_code":"W1K 6WE","premises":"20 North Audley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"adcefe0171486dc01bac1778ba495375d30b88fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12403233/persons-with-significant-control/individual/W26-zHEzLhZ6hGcXrnAoA5eNlDU"},"name":"Mr Dimitrios Kritikos","name_elements":{"forename":"Dimitrios","surname":"Kritikos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13452757","data":{"address":{"address_line_1":"Rhodfa Bryn Rhydd","country":"United Kingdom","locality":"Talbot Green","postal_code":"CF72 9FD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c3e1e9a20fe65bf4f8799cf5649a2da79a629cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13452757/persons-with-significant-control/individual/HJmV7mg3_KrxYOej0X7p9ZLMMzY"},"name":"Miss Aimee Patricia Green","name_elements":{"forename":"Aimee","middle_name":"Patricia","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11090780","data":{"address":{"address_line_1":"Wheatley Avenue","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1TE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"8c4df04bd3a4cc531a6a3fddaeadda7d3c1a9293","kind":"individual-person-with-significant-control","links":{"self":"/company/11090780/persons-with-significant-control/individual/s5sWaWjdTCxrOU9g43B4ZIK5VYw"},"name":"Mr Marek Weier","name_elements":{"forename":"Marek","surname":"Weier","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"00983683","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6BL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"97c74267d43152a5ca24b6aa0f5632dbb014213e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00983683/persons-with-significant-control/individual/4JilwqJF6hqs3SdjXe3uRueLpbQ"},"name":"Mrs Katherine Ann Clayton","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"11091091","data":{"address":{"address_line_1":"Walkden Avenue","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2JN","premises":"10 Gemini Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8b7cd10b866cb58ea9c2519018745567e4212aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11091091/persons-with-significant-control/individual/1mPP3sD2EZIfqsStnTZCIs8csnQ"},"name":"Yonghua Li","name_elements":{"forename":"Yonghua","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11091531","data":{"address":{"address_line_1":"236 Imperial Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7HJ","premises":"Jr House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"eedf9559f1e3743f0da739f7c0e9436f41d07fe3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091531/persons-with-significant-control/individual/odnIGM6APdiBz-nFfvLQU8ULr1w"},"name":"Mrs Tong Yang","name_elements":{"forename":"Tong","surname":"Yang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12393763","data":{"address":{"address_line_1":"Charlecote Drive","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2GG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f035b6e4203e1c649dd0bf43a7d053ffcdea6f89","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393763/persons-with-significant-control/individual/VhzVnYLwIQy6hQm5iNKNvuonJa8"},"name":"Mrs Jasvinder Kaur Sandhar","name_elements":{"forename":"Jasvinder","middle_name":"Kaur","surname":"Sandhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395833","data":{"address":{"address_line_1":"Fountain Project","locality":"Leopold Street","postal_code":"S1 2JA","premises":"C/O Graywoods, 4th Floor","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6982008250013dfedcfca4cf1e5f89204538e36b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395833/persons-with-significant-control/individual/VeqhzlScMENoJiQqjw6k4swZ4xc"},"name":"Erdal Sahan","name_elements":{"forename":"Erdal","surname":"Sahan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13453087","data":{"address":{"address_line_1":"Sheerstock","address_line_2":"Haddenham","country":"England","locality":"Aylesbury","postal_code":"HP17 8EX","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"72cbee167ee3ed058e9f8c8be87ee928e4e657de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453087/persons-with-significant-control/individual/LAoBiH416RxFKPJh5a-fcMIxJwY"},"name":"Mr Henry Trevor Romaine Hallward","name_elements":{"forename":"Henry","middle_name":"Trevor Romaine","surname":"Hallward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"NI053082","data":{"address":{"address_line_1":"Old Ballyrobin Road","address_line_2":"Muckamore","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4TJ","premises":"92"},"etag":"8fd669e24079a93aa794b95011b0191f0586b6e7","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"Ni655596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI053082/persons-with-significant-control/corporate-entity/MCAWCkKaokseIeHMyjTDRdUKpLM"},"name":"Pilut Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-28"}}
{"company_number":"06085080","data":{"address":{"address_line_1":"9 Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"C/O Begbies"},"etag":"042d549cd0314c1a459b49e16287314f6befc78e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"02147717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06085080/persons-with-significant-control/corporate-entity/IRJOm0DGaKCGRcDDtpY0Ab0Be88"},"name":"Industry Resource Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"12399253","data":{"address":{"address_line_1":"Maskelyne Avenue","country":"England","locality":"Bristol","postal_code":"BS10 5BX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"54b36a84cffaca6e140a4d2da4d13882385e589b","kind":"individual-person-with-significant-control","links":{"self":"/company/12399253/persons-with-significant-control/individual/0oq9zgY1BqtuHmdkQHdbWmD3KPA"},"name":"Mrs Sandra Vicente Dos Santos Oliveira","name_elements":{"forename":"Sandra","surname":"Vicente Dos Santos Oliveira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13453277","data":{"address":{"address_line_1":"Manu Marble Way","country":"England","locality":"Gloucester","postal_code":"GL1 5QZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"384dfa3eb65571c9ab778e6aee849d5ba60fa20c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453277/persons-with-significant-control/individual/uzhlPhUX4qaf7IZEiQDE2uYEBl8"},"name":"Ms Hope Rusike","name_elements":{"forename":"Hope","surname":"Rusike","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12400853","data":{"address":{"address_line_1":"Cobley Court","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 8GB","premises":"14","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"496a4ddda4a44929953cc7b31d1b158eae85a927","kind":"individual-person-with-significant-control","links":{"self":"/company/12400853/persons-with-significant-control/individual/UjA-EetCFtEz8l5lFcPs8t8r0OA"},"name":"Mr Matthew Cockram","name_elements":{"forename":"Matthew","surname":"Cockram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13453467","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Hellidon Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4AH","premises":"Suite 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"02183ddaf10ef74a0f9b3540ad641b455ecb0a50","kind":"individual-person-with-significant-control","links":{"self":"/company/13453467/persons-with-significant-control/individual/Uh9OIpDX0VEx-8Oj01Ze8XWvGyw"},"name":"Mr Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12402323","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"11bbb0e67ee399c0b62ab69e82f30a9869716c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12402323/persons-with-significant-control/individual/AK2c7HGNuaftLtHlq6Mg9CRlTFU"},"name":"Mr Cameron Armani Benjamin Ashley","name_elements":{"forename":"Cameron","middle_name":"Armani Benjamin","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12403232","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c584fe69edbbd8b3734b7c838eb72a46b120ae2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12403232/persons-with-significant-control/individual/DxugiZOvuNrkUILGwooVVR1T4h0"},"name":"Miss Iris Vaid","name_elements":{"forename":"Iris","surname":"Vaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"NI012303","data":{"address":{"address_line_1":"Tullynacross Road","address_line_2":"Lambeg","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5SR","premises":"Riverbank 1"},"etag":"338aab5f91dc73c0ba9d0b7f6a3f4110fd77e8e3","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"Ni656299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI012303/persons-with-significant-control/corporate-entity/M8ifjdQYSF_7yrnIyYhSgN_AAQQ"},"name":"P.F. Copeland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"12385532","data":{"address":{"address_line_1":"Bishopstone","country":"England","locality":"Swindon","postal_code":"SN6 8PH","premises":"Winton Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"26164262eaa2944b633cf4d5952a1d60cf6952d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12385532/persons-with-significant-control/individual/x6t-2qu6j3tLJXQ1dl0_LBWgoMg"},"name":"Ms Mercedes Jane Bailey","name_elements":{"forename":"Mercedes","middle_name":"Jane","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"04576887","data":{"address":{"address_line_1":"Smugglers Way","country":"England","locality":"London","postal_code":"SW18 1DE","premises":"D2 Dolphin House"},"ceased_on":"2021-06-11","etag":"1e783de993137deecdaad680473cd114fdba3cbe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07908180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04576887/persons-with-significant-control/corporate-entity/6YATUwZrSScqCq63h08WVlLRDyo"},"name":"Branding Science Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452817","data":{"address":{"address_line_1":"Weymouth Street","country":"United Kingdom","locality":"London","postal_code":"W1G 7BP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6e4a4cf9b63dfa39aa4fbfdf7247a6def9558604","kind":"individual-person-with-significant-control","links":{"self":"/company/13452817/persons-with-significant-control/individual/O-ADcKO7BihVwdwAeGwoFiokUjk"},"name":"Mr Richard Peters","name_elements":{"forename":"Richard","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12393642","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"2a83425f184e219b22e7729921b8f0c035762c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393642/persons-with-significant-control/individual/XzRx_QcDR8YYanyno6Pr68OpLks"},"name":"Mr Thomas Myles Sykes","name_elements":{"forename":"Thomas","middle_name":"Myles","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"11091561","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2a91d8e86d1367630948635b1c11877b9daf29d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11091561/persons-with-significant-control/individual/QnXZIYHlARx-MSivrSAQr_9XMzs"},"name":"Mr Robert James Swatton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Swatton","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"04787507","data":{"address":{"address_line_1":"29 Wigston Street","address_line_2":"Countesthorpe","locality":"Leicester","postal_code":"LE8 5RP","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"3fbb5a1eb59e89222d8773c28b10403c9630cd07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787507/persons-with-significant-control/individual/pKtQy0uaaJXx_9loUDwmGSZWCrA"},"name":"Mr Frank Ingo Voigt","name_elements":{"forename":"Frank","middle_name":"Ingo","surname":"Voigt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-05"}}
{"company_number":"11860833","data":{"address":{"address_line_1":"2 Church Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"Clarendon House"},"etag":"9e972cae85da3555c830147d74ba8174e64d4f17","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Limited Liability Company","place_registered":"Bermuda Registrar Of Companies","registration_number":"27225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11860833/persons-with-significant-control/corporate-entity/C7ijnDUeEU6ZCru3S_j3Oux737c"},"name":"White Mountains Insurance Group, Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"12397322","data":{"address":{"address_line_1":"St George House","address_line_2":"2-4, Eastern Road","country":"England","locality":"Romford","postal_code":"RM1 3PJ","premises":"Suite 2"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f8d66f59499dd7bca30ed18c68d33557cbd0e2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12397322/persons-with-significant-control/individual/YJk2N6MlSnA8cOw8-ec49MHr5yU"},"name":"Mr Adedayo David Aderonmu","name_elements":{"forename":"Adedayo","middle_name":"David","surname":"Aderonmu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"13453097","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7BJ","premises":"Unit 6 The Mead Centre","region":"Hertfordshire"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c070ad17dc0ee7cd11941aca3a6c645b0e2450d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13453097/persons-with-significant-control/individual/c7DeYJ31qEM05u9hNebHee5znts"},"name":"Dr Emma Craythorne","name_elements":{"forename":"Emma","surname":"Craythorne","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"12398423","data":{"address":{"address_line_1":"Northumberland Place","locality":"North Shields","postal_code":"NE30 1QP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bb081a2f00190909ec11fa6cae5946b32bcbf733","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398423/persons-with-significant-control/individual/oYna919VDlXZjeHsOAAa7aGuwRM"},"name":"Miss Tara Daniella Stephenson","name_elements":{"forename":"Tara","middle_name":"Daniella","surname":"Stephenson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"09069067","data":{"address":{"address_line_1":"12 Princes Court","address_line_2":"Princes Road","country":"England","locality":"Weybridge","postal_code":"KT13 9BZ","premises":"12 Princes Court"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"7799e238ee4fc00088f10012778f573d10c43523","kind":"individual-person-with-significant-control","links":{"self":"/company/09069067/persons-with-significant-control/individual/ME8xXSn2lmWtLxD7E5Brv_Mys_c"},"name":"Mr John Brian Deeble","name_elements":{"forename":"John","middle_name":"Brian","surname":"Deeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"11093010","data":{"address":{"address_line_1":"39 Gransden Avenue","country":"England","locality":"London","postal_code":"E8 3QA","premises":"Unit 2 The Gransden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5d91fe6fa64515b3f6b79cea82e7b2e24e9a2d5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093010/persons-with-significant-control/individual/1gU1UiW-i6GLpaj8oqFztbKz8Ic"},"name":"Ms Venessa Hermantes","name_elements":{"forename":"Venessa","surname":"Hermantes","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11094090","data":{"address":{"country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 9QJ","premises":"7 The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0327d1cc818aaeb3a5bae3ac2903acbbe0a40159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094090/persons-with-significant-control/individual/PBUZgwnl4le5leOZzUGsxcbpcyU"},"name":"Mr Ben Field","name_elements":{"forename":"Ben","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12263772","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3BE","premises":"5-6 Greenfield Crescent"},"ceased_on":"2020-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"be2004add8abbd553f7657e540baea6964538276","kind":"individual-person-with-significant-control","links":{"self":"/company/12263772/persons-with-significant-control/individual/SUvADjADZSKFW2ohEOvgGJx2Mqg"},"name":"Mr James Robert Mattin","name_elements":{"forename":"James","middle_name":"Robert","surname":"Mattin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12402323","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"44bfaf70e398704e414bb19b06ab47193e86b640","kind":"individual-person-with-significant-control","links":{"self":"/company/12402323/persons-with-significant-control/individual/UjFbMGOxZQe9qxhGuZk5EopiU-o"},"name":"Mr Jamal Ali- Richards","name_elements":{"forename":"Jamal","surname":"Ali- Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"11094881","data":{"address":{"address_line_1":"Sennen","country":"United Kingdom","locality":"Penzance","postal_code":"TR19 7AD","premises":"Maen Chapel","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6756e532e8d06979d71501e6ac63f7a8f8a26ebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094881/persons-with-significant-control/individual/6hkTjvP3QJTH8qN02EDEBEWNiew"},"name":"Mrs Stephanie Corine Anne Dale","name_elements":{"forename":"Stephanie","middle_name":"Corine Anne","surname":"Dale","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11095030","data":{"address":{"address_line_1":"Warwick Court","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0JG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"b642244a22b4e31a82388725c5623bd0aebf83d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11095030/persons-with-significant-control/individual/lrQuj3zDnAcBWrvxcx8PQY3W_I0"},"name":"Mr Fraz Ahmad","name_elements":{"forename":"Fraz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"10387571","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"13/17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1817bb004d57c64d557c5cb66828bec3ff36eb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10387571/persons-with-significant-control/individual/Cxjg9jzPNeSxuxV3ATl-eK1lRMo"},"name":"Mr Kevin Costello","name_elements":{"forename":"Kevin","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-21"}}
{"company_number":"09224671","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7LN","premises":"69 Marling Road"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ac2a285cc0596fbd276b07c1dbf24f1cfe4b92f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09224671/persons-with-significant-control/individual/XCdqDtbNa-iSsfrWsmrRUfiVtmQ"},"name":"Mr Marian Nedelcu","name_elements":{"forename":"Marian","surname":"Nedelcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-29"}}
{"company_number":"07147680","data":{"address":{"address_line_1":"Cheviot Close","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7DF","premises":"3"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"89823c20b69fa0d21e554ed288bd8f31ae4f7e65","kind":"individual-person-with-significant-control","links":{"self":"/company/07147680/persons-with-significant-control/individual/FC1nrPKawjHNRaDVc4z7MmC2u2w"},"name":"Mrs Maria Christine Thorpe","name_elements":{"forename":"Maria","middle_name":"Christine","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"11091081","data":{"address":{"address_line_1":"Hensol Road","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8JU","premises":"Caergwanaf Uchaf Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"5ef06077f1dd95599aef222e26438a3c45c93a00","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091081/persons-with-significant-control/individual/treXa3gPacW0LpoQPXKapxXY3WY"},"name":"Mr Cory Lewis Hill","name_elements":{"forename":"Cory","middle_name":"Lewis","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12392473","data":{"address":{"address_line_1":"Crabtree Way","country":"England","locality":"Dunstable","postal_code":"LU6 1UR","premises":"23"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"738e4410b91a19d1d6ae79b7ac1179d4a878b825","kind":"individual-person-with-significant-control","links":{"self":"/company/12392473/persons-with-significant-control/individual/MJJLqSaaR32Kxb2VY9wQE9hcKys"},"name":"Mr Vasile-Viorel Strango","name_elements":{"forename":"Vasile-Viorel","surname":"Strango","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13452877","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"8afac4b2d4d3517cc1dbab4ad27ad0a3af8e1dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13452877/persons-with-significant-control/individual/m_hgERPkRhiUVTWvyh5dX8E5Anw"},"name":"Mr. Anish Shail Patel","name_elements":{"forename":"Anish","middle_name":"Shail","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11091670","data":{"address":{"address_line_1":"Mobbs Close","country":"England","locality":"Olney","postal_code":"MK46 4DZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7eadbd61599e966f5fa1e0982221f9c0a1047713","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091670/persons-with-significant-control/individual/EDFsZWs7ZuyOsGJJza1gkCVpjEM"},"name":"Mr Mehmet Kayabas","name_elements":{"forename":"Mehmet","surname":"Kayabas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"09427437","data":{"address":{"address_line_1":"Rosewood Place","country":"England","locality":"Surbiton","postal_code":"KT6 6FF","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"eb6a9a73e04d4635060efa83dd94389efde59cce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09427437/persons-with-significant-control/individual/UNDAPG1cdwy7XUdBk-uzixA4z2M"},"name":"Mrs Penelope Less","name_elements":{"forename":"Penelope","surname":"Less","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"11092221","data":{"address":{"address_line_1":"Redcar Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 5LL","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"593670fa75ce0cb2b4791389b0ad4467c290f810","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092221/persons-with-significant-control/individual/5KYgbBjUJax-cAUwv2Gv7Gungjw"},"name":"Miss Lauren Sillence","name_elements":{"forename":"Lauren","surname":"Sillence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13453096","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 2LB","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"808e9784513176f2e215495c1727f9f0137bb245","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453096/persons-with-significant-control/individual/9lnKZqkilxGco6x1Fol_EV-VeA4"},"name":"Mr Saqib Javed","name_elements":{"forename":"Saqib","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451646","data":{"address":{"address_line_1":"Taplin Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4JF","premises":"84","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6aa3f51ffc48fdd795676a5e765eee8de90f85ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451646/persons-with-significant-control/individual/0JPxbh4fCJy9MpTNkWIJ5OdimJg"},"name":"Mr Kanakathurai Manoharan","name_elements":{"forename":"Kanakathurai","surname":"Manoharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"07810936","data":{"address":{"address_line_1":"Iorwerth Avenue","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 1EW","premises":"Afallon Iorwerth Avenue"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1971},"etag":"48e88af219cca6aad148c84d3e3fb411b75b336a","kind":"individual-person-with-significant-control","links":{"self":"/company/07810936/persons-with-significant-control/individual/TuuTkP1koc4t5QmAO_jZW7Wvjv0"},"name":"Mrs Quratulann Khalid Bashir","name_elements":{"forename":"Quratulann","middle_name":"Khalid","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-03"}}
{"company_number":"11092990","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f85a5eed61c606955efd676c40ea3a3236e20fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11092990/persons-with-significant-control/individual/1MVVWFwbwWpVMuLHMeWab0Yk8aw"},"name":"Charlotte Andrew","name_elements":{"forename":"Charlotte","surname":"Andrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"OC437886","data":{"address":{"address_line_1":"Canterbury Road, Birchington","country":"England","locality":"Birchington","postal_code":"CT7 9TZ","premises":"359a"},"etag":"9aade18ec190be61ebaef7f73dcb06983e8eb06a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12347829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437886/persons-with-significant-control/corporate-entity/OT4Bbr5IJUyL3XIW2OgZzTKF4CU"},"name":"Naga Fuel Services Ltd","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-06-14"}}
{"company_number":"13453457","data":{"address":{"address_line_1":"Roy Avenue","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 7BW","premises":"6"},"ceased_on":"2021-06-28","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"4ce2a5085d94429a9d54eacddf723c844916af74","kind":"individual-person-with-significant-control","links":{"self":"/company/13453457/persons-with-significant-control/individual/XReDgkeyhpsjopGKPa_zVX-VTO8"},"name":"Faye Charles","name_elements":{"forename":"Faye","surname":"Charles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC582991","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1HU","premises":"27 Raeburn Place"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"991796c684f4e9f2a920a9d6d65d44864c0c68c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582991/persons-with-significant-control/individual/4VgyjnPJEF53pQebAZfYkfAXiNA"},"name":"Mr Robbie Dickson","name_elements":{"forename":"Robbie","surname":"Dickson","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"07394620","data":{"address":{"address_line_1":"Lupton Road","country":"England","locality":"Wallingford","postal_code":"OX10 9BS","premises":"Pipe House","region":"Oxfordshire"},"etag":"6729013c84e739e7a9a85cca0afe39254f2f569b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06671995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07394620/persons-with-significant-control/corporate-entity/EWXF0y-VBHaOPkmZ2XFetS10dx4"},"name":"Cognatum Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13453796","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9QZ","premises":"187"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"810c7f4067fbbe050d24808374fd6de51b938175","kind":"individual-person-with-significant-control","links":{"self":"/company/13453796/persons-with-significant-control/individual/jaUny6oS07hrddnEfE7_IVA9_Kw"},"name":"Mr Hashem Getaweh","name_elements":{"forename":"Hashem","surname":"Getaweh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12384063","data":{"address":{"address_line_1":"Newbury Street","country":"England","locality":"Wantage","postal_code":"OX12 8DJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c6f5a36aeb000cd2f600892889c535db4270fc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12384063/persons-with-significant-control/individual/CbEjWCYtqFSnQ0Zrz_hS273oT1w"},"name":"Mr Stephen Jeremiah Coughlan","name_elements":{"forename":"Stephen","middle_name":"Jeremiah","surname":"Coughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12385562","data":{"address":{"address_line_1":"Court Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7RG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"699d570edc7e9b9fb89ca1815ef173fd363f7522","kind":"individual-person-with-significant-control","links":{"self":"/company/12385562/persons-with-significant-control/individual/Ej2rSvAJrYYhn7LIvEjCiJOmK20"},"name":"Mr Alexander Steven Toes","name_elements":{"forename":"Alexander","middle_name":"Steven","surname":"Toes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13452796","data":{"address":{"address_line_1":"Newlands Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9AS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"fe89ab9fdf2182e7ec55e99f28a50fffa65e27df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452796/persons-with-significant-control/individual/EUcSgaeoHSKyNbiSiJaqNCp62R8"},"name":"Mr Henry James Wheeler","name_elements":{"forename":"Henry","middle_name":"James","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452816","data":{"address":{"address_line_1":"Hilltop","country":"England","locality":"Loughton","postal_code":"IG10 1PX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"47023798734844ff2897f18d6b87e4269e591a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13452816/persons-with-significant-control/individual/jiMKgE9UG8I_tcmSKz8yel_TxO0"},"name":"Mr Anthony John Barritt","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Barritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"04468811","data":{"address":{"address_line_1":"Vespasian Way","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2RD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c6327bb6bb7f322970d0dafee7e215f2f910f7ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04468811/persons-with-significant-control/individual/rxFK5OhPMPtkdKuMrRVCAk3mxh0"},"name":"Mr Robert Downton Robert","name_elements":{"forename":"Robert","middle_name":"Downton","surname":"Robert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11091550","data":{"address":{"address_line_1":"Newby Road Industrial Estate","address_line_2":"Newby Road Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5DA","premises":"Newby Packaging Limited","region":"Cheshire"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"292072443f3d501d8d88c413a04c7aa570b4b8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11091550/persons-with-significant-control/individual/uBl7VWN7vqlhJ8O03EsN7vfgpyY"},"name":"Mr Ian Walters","name_elements":{"forename":"Ian","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12393772","data":{"address":{"address_line_1":"Coral Avenue","country":"England","locality":"Liverpool","postal_code":"L36 2PY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"afd14adaaff687c3d2858e4306088ad849e8bf65","kind":"individual-person-with-significant-control","links":{"self":"/company/12393772/persons-with-significant-control/individual/eyGiDS0gZGqJiYOEEzNGdNSTWZA"},"name":"Mr Joseph Mahoney","name_elements":{"forename":"Joseph","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"04372093","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"a0b586d0f13655d9ff8ff94ca7d5e6e91f870bd3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"10076882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04372093/persons-with-significant-control/corporate-entity/jz9gYujtaW4SHzGhvFf9LX9HrkY"},"name":"Veristat International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12396702","data":{"address":{"address_line_1":"197-199 Garth Road","locality":"Morden","postal_code":"SM4 4NE","premises":"O'Brien House","region":"Surrey"},"ceased_on":"2025-09-24","etag":"56d11cb67ba2dd259ab8db9f7edcea774dc078f2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"05107050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12396702/persons-with-significant-control/corporate-entity/nPws4Xdiuh8f7_c7oO-rJGf3roE"},"name":"Riverdale Developments Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11092280","data":{"address":{"address_line_1":"Biddulph Road","address_line_2":"Mossley","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 3LS","premises":"174","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"89dbf7dbbf5e69ac444f06ef5d15b42d0e0b8236","kind":"individual-person-with-significant-control","links":{"self":"/company/11092280/persons-with-significant-control/individual/lv1V2Pod10KP9y45tpbnlTWx9L8"},"name":"Mr Richard Nathan Perry","name_elements":{"forename":"Richard","middle_name":"Nathan","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"12398423","data":{"address":{"address_line_1":"Northumberland Place","locality":"North Shields","postal_code":"NE30 1QP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f80032ad97b83e95c832a5f8926ad6cd6529b953","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398423/persons-with-significant-control/individual/nVRRcH3Ys_FN9-MvHbCq2P_urL8"},"name":"Mrs Allana Annastesia Mason","name_elements":{"forename":"Allana","middle_name":"Annastesia","surname":"Mason","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"08974820","data":{"address":{"address_line_1":"Sunny Way","country":"United Kingdom","locality":"London","postal_code":"N12 0PN","premises":"Flat 1, Bowles Court"},"ceased_on":"2018-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"1b8c26a5b968308033b1baa3df2e36bfc0ab6dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08974820/persons-with-significant-control/individual/Klr7uXhjM-wBxEEpN_f8l1Fq0wU"},"name":"Mr Horace George Buntyn","name_elements":{"forename":"Horace","middle_name":"George","surname":"Buntyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-03"}}
{"company_number":"13116276","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House"},"ceased_on":"2021-08-06","etag":"4c25a6b3599860ca8bd832277ba19fcc6818a23a","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13116276/persons-with-significant-control/corporate-entity/ob1rNIgn_TcIhN5PTFwlkjru9zs"},"name":"Searchtank Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12400832","data":{"address":{"address_line_1":"Clover Lane Close","country":"England","locality":"Boscastle","postal_code":"PL35 0AL","premises":"26","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"afc8f9bdc656d3fcd41d3ef5292eb147d77fb75a","kind":"individual-person-with-significant-control","links":{"self":"/company/12400832/persons-with-significant-control/individual/4uXSGPpvp2iDbj225FwLm_VQgQc"},"name":"Mr Roy Winter","name_elements":{"forename":"Roy","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-13"}}
{"company_number":"05036720","data":{"address":{"address_line_1":"Shafto Way","locality":"Newton Aycliffe","postal_code":"DL5 5QN","premises":"Bargain Buys Limited","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"1afc2a4ac257ccb86cfe82788ea6cddff0c21dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05036720/persons-with-significant-control/individual/fnsTHrXMBhgJdTxzdIwRZ_jS8e0"},"name":"Kimberley Rowland","name_elements":{"forename":"Kimberley","surname":"Rowland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"12631157","data":{"address":{"address_line_1":"Buckingham Parade","country":"England","locality":"Stanmore","postal_code":"HA7 4EB","premises":"Buckingham House East"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"cf8468a3789b767fb7b702de4dfcac72eab8ad5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631157/persons-with-significant-control/individual/zGNpeMWw-aMvUtXOmL25Yb0M728"},"name":"Mr Simon Kirkham","name_elements":{"forename":"Simon","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-15"}}
{"company_number":"10497030","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1RD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"323759b13a3434cb1fa78148b1b5016109244924","kind":"individual-person-with-significant-control","links":{"self":"/company/10497030/persons-with-significant-control/individual/tCLTreqaAF3cssOEYGa0pXZbkT4"},"name":"Mr Xinlong Liu","name_elements":{"forename":"Xinlong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-25"}}
{"company_number":"13452756","data":{"address":{"address_line_1":"Kastanienallee 87","country":"Germany","locality":"Berlin","postal_code":"10435","premises":"Dudes Factory Gmbh"},"etag":"6622ec3ad1f04e9eaa254ed297a33020049c757a","identification":{"legal_authority":"German","legal_form":"Gmbh"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13452756/persons-with-significant-control/corporate-entity/GCwnXPIKm5sqVB6B-QGNFboXh50"},"name":"Dudes Factory Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452786","data":{"address":{"address_line_1":"Monmouth Close","country":"England","locality":"Aylesbury","postal_code":"HP19 9LD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"340f23bbaf88139fb9c0edfa49de7d4de1e40a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13452786/persons-with-significant-control/individual/AEvLgO7gqQT6wHwtnafxfqDNd5g"},"name":"Mr Sorin Nicusor Oros","name_elements":{"forename":"Sorin","middle_name":"Nicusor","surname":"Oros","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12387312","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6d782d59291cddcca37520a8e344c8f525083ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/12387312/persons-with-significant-control/individual/m65x-0eJ-ysdm7Yl07WJ8KnFhK4"},"name":"Mr Kasar Mahmood","name_elements":{"forename":"Kasar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11091091","data":{"address":{"address_line_1":"Walkden Avenue","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2JN","premises":"10 Gemini Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"9259d0efbe9e812e467fcabde5ceec1dde9d043c","kind":"individual-person-with-significant-control","links":{"self":"/company/11091091/persons-with-significant-control/individual/UXAw7mQb8CkNN-Noh9JotRndMY4"},"name":"Ms Wanbi Wang","name_elements":{"forename":"Wanbi","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13452876","data":{"address":{"address_line_1":"Wiltshire Close","country":"United Kingdom","locality":"London","postal_code":"SW3 2NX","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"18314a6f7f0387ed762c35520c1f02ccbf21a9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13452876/persons-with-significant-control/individual/9KIIBneXBPwurJJZVlUj9WPuO4Y"},"name":"Christine Cheung","name_elements":{"forename":"Christine","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12393752","data":{"address":{"address_line_1":"Greenhey Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 9SA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b55a6bc218cf37d5ce14dca526923d6cca1cf68c","kind":"individual-person-with-significant-control","links":{"self":"/company/12393752/persons-with-significant-control/individual/rxX8azNCYdZmhl1dKp1k8lRNoFs"},"name":"Mrs Catherine Jane Causer","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Causer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12395813","data":{"address":{"address_line_1":"Bowerman Avenue","country":"United Kingdom","locality":"London","postal_code":"SE14 6JG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ba6a8fc6dfe47c7d0b7c395cec2899ea16e4317f","kind":"individual-person-with-significant-control","links":{"self":"/company/12395813/persons-with-significant-control/individual/Y-iouUaE4qmiUlowcM2oQ2WAFeQ"},"name":"Miss Xiaoxiao Ren","name_elements":{"forename":"Xiaoxiao","surname":"Ren","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"11092210","data":{"address":{"address_line_1":"Hillfield Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1QA","premises":"88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"13cd5bc6964853de67597f8aafbe169284494591","kind":"individual-person-with-significant-control","links":{"self":"/company/11092210/persons-with-significant-control/individual/dpaUGqqOahGBnoyzohldLkeDhW0"},"name":"Mr Moshe Sharabani","name_elements":{"forename":"Moshe","surname":"Sharabani","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13453086","data":{"address":{"address_line_1":"Vanguard Way","locality":"Shoeburyness","postal_code":"SS3 9QY","premises":"Seedbed Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a479973c0f0a9ffb9e9fb5e948279272c9516886","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453086/persons-with-significant-control/individual/M70nDyLZUe3DLx_8PJBAjGgJrBk"},"name":"Mr Jason Michael Miller","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12397813","data":{"address":{"address_line_1":"2 Jubilee Place","country":"United Kingdom","locality":"London","postal_code":"SW3 3TQ","premises":"Jubilee House","region":"London"},"etag":"ede423967948014626b96118ea8f32afa4962082","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12397813/persons-with-significant-control/corporate-entity/W-OOJQxIDMjt6p6mLvhrmPartz8"},"name":"Capitalrise Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11092501","data":{"address":{"address_line_1":"Cambridge Park","country":"United Kingdom","locality":"London","postal_code":"E11 2PU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"ac50831d095830790b04845aa2ac6adba4239062","kind":"individual-person-with-significant-control","links":{"self":"/company/11092501/persons-with-significant-control/individual/N36WuLPnzP5iwtFWFZ5C4bjxlos"},"name":"Mr Ali El-Banawy","name_elements":{"forename":"Ali","surname":"El-Banawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"11092511","data":{"address":{"address_line_1":"Constance Road","country":"England","locality":"Twickenham","postal_code":"TW2 7HX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"99e01cc4f49478b63671ce5135866fcc3aac3a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11092511/persons-with-significant-control/individual/d_OazISm3ZBQ0BepAKqHFvKS1J0"},"name":"Mrs Clarisa Leonor Martinez Rondon","name_elements":{"forename":"Clarisa","middle_name":"Leonor","surname":"Martinez Rondon","title":"Mrs"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12400102","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"72a8fe9a4816b550736fe132ecc7c8b4e52eb159","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400102/persons-with-significant-control/individual/Cv542ctPxwJPfhQZRPhEUU9-umw"},"name":"Mr Oluwarotimi Famojuro","name_elements":{"forename":"Oluwarotimi","surname":"Famojuro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"13453286","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2022-03-21","country_of_residence":"United States","date_of_birth":{"month":10,"year":1955},"etag":"3318893460c2444f5ea6a154cf27d3999e4c42eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13453286/persons-with-significant-control/individual/BHrVDBtWss_pe320m3cCf-eA-xs"},"name":"Mr Andreas Aroditis","name_elements":{"forename":"Andreas","surname":"Aroditis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"11094141","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f3ea20abb4dd6d60923e89a525dc8b5c7b920c32","kind":"individual-person-with-significant-control","links":{"self":"/company/11094141/persons-with-significant-control/individual/S4jn169DIQIiHV_FyPwXcyK2DsM"},"name":"Mr Sebastian Lubkowski","name_elements":{"forename":"Sebastian","surname":"Lubkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"13453647","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"039e1ce33cf8c2c0fe4e8eadd2417514866bb9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13453647/persons-with-significant-control/individual/zWRNPnmIlIZJFkW-N39GLj97mfk"},"name":"Alexandra Evans","name_elements":{"forename":"Alexandra","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11094880","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7AZ","premises":"121b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1ddb2dc886aaf819bd7811ee04bdd6a18201ea02","kind":"individual-person-with-significant-control","links":{"self":"/company/11094880/persons-with-significant-control/individual/2I1ks6HW1DTXMnw58Wzmx70sRvg"},"name":"Mrs Angel Kaur","name_elements":{"forename":"Angel","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11146442","data":{"address":{"address_line_1":"45 Albemarle Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"66ecd1924b794bf57c131c67c72172d8351ef305","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146442/persons-with-significant-control/individual/H84t4uDUWfLAgHyw-24GkmkFphU"},"name":"Mr Joshua James Dehaan","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Dehaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"08299940","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"e01cceb77fba12a1dfcf4f3e55f16c3c5d57b8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08299940/persons-with-significant-control/individual/fMUAy6MUYm7BkXKQGBnlz7TF2s4"},"name":"Mr Andrew Frank Traynor","name_elements":{"forename":"Andrew","middle_name":"Frank","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"02241961","data":{"address":{"address_line_1":"Kirby Street","country":"England","locality":"London","postal_code":"EC1N 8TS","premises":"6-10"},"etag":"9dafa5fa560dc58b0d5978a334a0771929e77c28","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10116026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02241961/persons-with-significant-control/corporate-entity/gnYqQT9KBdMVb6mWWDpn_D_ohxs"},"name":"Cgiuki Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"11091050","data":{"address":{"address_line_1":"Duke Street","address_line_2":"South Normanton","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 2DD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e0ea91aa7e9df49e12802ed796aa7166de67d23d","kind":"individual-person-with-significant-control","links":{"self":"/company/11091050/persons-with-significant-control/individual/Os_TUmwLdd_BabVYz_6fWg1XdnY"},"name":"Mrs Rachel Smith","name_elements":{"forename":"Rachel","surname":"Smith","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"08297773","data":{"address":{"address_line_1":"324a Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA3 6NW","premises":"Syrinity House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7ca7d51788412ca2f0d2770d86868a6c93b6cff4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08297773/persons-with-significant-control/individual/GWAHTszbxtQxdbasmYl2MoL2RjU"},"name":"Mrs Sona Hima Shah","name_elements":{"forename":"Sona","middle_name":"Hima","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-19"}}
{"company_number":"11091531","data":{"address":{"address_line_1":"236 Imperial Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7HJ","premises":"Jr House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"0c92eaa5959bfb305e4cc0fa496e43d188deeb0c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091531/persons-with-significant-control/individual/oCByCPmIf8U3YO2a0Lq7niepkGM"},"name":"Mr Hua Sheng Wang","name_elements":{"forename":"Hua","middle_name":"Sheng","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13452877","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7eb4571059f4cfbe93bb46a35776d096e96ee5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13452877/persons-with-significant-control/individual/bKcNLIyFUkA2E-EuTlBPiJYHNS0"},"name":"Mr. Raj Kishore Patel","name_elements":{"forename":"Raj","middle_name":"Kishore","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11091870","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"1bc8f15a76ab071582501f32f51650c68ea0e25f","kind":"individual-person-with-significant-control","links":{"self":"/company/11091870/persons-with-significant-control/individual/HopOiX4_7KmM_78TeFYR7JKWKD8"},"name":"Mr Paul James Booty","name_elements":{"forename":"Paul","middle_name":"James","surname":"Booty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11092211","data":{"address":{"address_line_1":"Cote Let Crescent","address_line_2":"Walney","country":"United Kingdom","locality":"Walney","postal_code":"LA14 3EP","premises":"23","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4e2740836c834d7c1675f2db713521bae9e78ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11092211/persons-with-significant-control/individual/l1Ncl035W7wq7BBsYjq6XjOpUuY"},"name":"Mrs Lisa Foster","name_elements":{"forename":"Lisa","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"05227800","data":{"address":{"address_line_1":"Millais Gardens","country":"England","locality":"Edgware","postal_code":"HA8 5SY","premises":"16","region":"Middlesex"},"ceased_on":"2026-03-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6f8f87865e0d6384b2189704ccda78b6aba1b675","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05227800/persons-with-significant-control/individual/L6msCUSksm13oQvlj5G7S-VOb4A"},"name":"Mr Muthukumaru Thiagesapillai Anpan","name_elements":{"forename":"Muthukumaru","middle_name":"Thiagesapillai","surname":"Anpan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11092291","data":{"address":{"address_line_1":"Blewitt Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 4AL","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"f5eb0e73be5fc75711a2e15ab0e277ff6696344c","kind":"individual-person-with-significant-control","links":{"self":"/company/11092291/persons-with-significant-control/individual/2T8Bm-1liX34G7AkYNotXljfKmQ"},"name":"Mr Aaron Sahota","name_elements":{"forename":"Aaron","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"05186586","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Coleford","postal_code":"GL16 8AL","premises":"60"},"etag":"31795db67388cee5e49a5b4ba159580f9cd056ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"03734577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05186586/persons-with-significant-control/corporate-entity/gh4DbRP4chnfLPUQ37GqpB7Kp6w"},"name":"Mike Etheridge Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12399253","data":{"address":{"address_line_1":"Maskelyne Avenue","country":"England","locality":"Bristol","postal_code":"BS10 5BX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"094ab4bbbdaeb03e35774269ce4d9105105da115","kind":"individual-person-with-significant-control","links":{"self":"/company/12399253/persons-with-significant-control/individual/NtYKqy5h-8T4FFN7O6PEhZLG9os"},"name":"Dr Mauro Fazion Filho","name_elements":{"forename":"Mauro","surname":"Fazion Filho","title":"Dr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-13"}}
{"company_number":"12400103","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Devonport","country":"England","locality":"Plymouth","postal_code":"PL1 4FZ","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b0354cbb534fcb6cf2202e88e53305af380378b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12400103/persons-with-significant-control/individual/SAM5Nl6TjSggtxL02VJBXEPIvWI"},"name":"Mr Stuart John Holding","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"12400832","data":{"address":{"address_line_1":"Clover Lane Close","country":"England","locality":"Boscastle","postal_code":"PL35 0AL","premises":"26","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1e8e834700c68433c597692bb8a2debe5797eace","kind":"individual-person-with-significant-control","links":{"self":"/company/12400832/persons-with-significant-control/individual/CjtL_C0cDBfKeTEODNwONaPiPKo"},"name":"Miss Wendy Avery","name_elements":{"forename":"Wendy","surname":"Avery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13453466","data":{"address":{"address_line_1":"Redwald Road","address_line_2":"Rendlesham","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"ac47f24b5eb696ee33d09ac455c0fed35cd2f5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13453466/persons-with-significant-control/individual/xmrGAPU0jFb2swFycMmr5ReYqHg"},"name":"Casey Daley","name_elements":{"forename":"Casey","surname":"Daley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453647","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"2926ca3d581d1cabab8b274a88901d06ddcabb91","kind":"individual-person-with-significant-control","links":{"self":"/company/13453647/persons-with-significant-control/individual/g3yfkbivQxJJtAQ6U5M6An0vzYk"},"name":"Luke Beddow","name_elements":{"forename":"Luke","surname":"Beddow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12249953","data":{"address":{"address_line_1":"Borrowdale Road","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"00a74823302cd8736805ef3570c2cc5c0af41f83","kind":"individual-person-with-significant-control","links":{"self":"/company/12249953/persons-with-significant-control/individual/VCyUZy-j6Huljpm1jcA90Bmj9PY"},"name":"Mr Jerico Desear","name_elements":{"forename":"Jerico","surname":"Desear","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-22"}}
{"company_number":"13453797","data":{"address":{"address_line_1":"Copthorne Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7ED","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"4cdc77c7c1ab37918967b3c87b99185660df70c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13453797/persons-with-significant-control/individual/KldYY95eSKT5hAx-rYbUggR5bps"},"name":"Mr Vahraz Nikzad Siahkalroudi","name_elements":{"forename":"Vahraz","surname":"Nikzad Siahkalroudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"11095041","data":{"address":{"address_line_1":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8AY","premises":"1 Tylcha Fach Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"7f3380985e3e58f537cf8ac968fe31bfea9ff53b","kind":"individual-person-with-significant-control","links":{"self":"/company/11095041/persons-with-significant-control/individual/Z6YY-OtRuvxJRW6ymOTtZ3druZ0"},"name":"Mr Nicholas Colin Roberts","name_elements":{"forename":"Nicholas","middle_name":"Colin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"13453996","data":{"address":{"address_line_1":"51 Pinfold Street","country":"England","locality":"Birmingham","po_box":"SUITE 52","postal_code":"B2 4AY","premises":"Kimberly Esther"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5bec2357e2e84ec009aa2b9a295d2a8679ec13c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13453996/persons-with-significant-control/individual/GW7d5jpOn0B-flpu_IacbrjI7Io"},"name":"Miss Kimberly Esther Redway","name_elements":{"forename":"Kimberly","middle_name":"Esther","surname":"Redway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12404222","data":{"address":{"address_line_1":"Fleetwood Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY5 1NL","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"28087aaa5ccd7790f7229e1501b917e4bb2da263","kind":"individual-person-with-significant-control","links":{"self":"/company/12404222/persons-with-significant-control/individual/dBnwna1bezC1rjg4dYnPcDlKSbM"},"name":"Mr Omed Ali","name_elements":{"forename":"Omed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13454206","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2021-10-25","etag":"63f37fbe9b4075d658dbed76fc4b08d15228c95e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11884695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454206/persons-with-significant-control/corporate-entity/U6cLryaaEDuUm11keetx9L4SdWI"},"name":"Echlin Studio Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12405553","data":{"address":{"address_line_1":"Blackmead","address_line_2":"Orton Malborne","country":"England","locality":"Peterborough","postal_code":"PE2 5PX","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"50001bd325c9d8fa720da7bc67626e6b73876395","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405553/persons-with-significant-control/individual/SLYX4R02wax-Se2Ktlg57AhMGmA"},"name":"Mr Damian Kelly","name_elements":{"forename":"Damian","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12407433","data":{"address":{"address_line_1":"28 Hindersitch Lane","address_line_2":"Whatstandwell","country":"England","locality":"Matlock","postal_code":"DE4 5EJ","premises":"Chapel House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"a30f25a073b62865775b02e6141fc523fb2c559c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407433/persons-with-significant-control/individual/WhGmQd5XnoPCv_Sfa7bw0pgiD1w"},"name":"Mrs Beverley Ann Thompson","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11097571","data":{"address":{"address_line_1":"Peters Park Lane","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 1PT","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"31f7c1610ca80cfc79af8bef17924d51cb45a3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11097571/persons-with-significant-control/individual/QtaTjYUIKLdLtgWyAL0zjU_nr90"},"name":"Mary-Jean Tucker","name_elements":{"forename":"Mary-Jean","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"04148561","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"af5229ddf4427b67004d1abadc48d943df80527e","kind":"individual-person-with-significant-control","links":{"self":"/company/04148561/persons-with-significant-control/individual/DmsIJZ7__pPGOP-BytJdFq8LI2U"},"name":"Mr Justin Goemaat","name_elements":{"forename":"Justin","surname":"Goemaat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10257061","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E6 3RY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"aecf67232f272d35532107ef1d09741366a43f23","kind":"individual-person-with-significant-control","links":{"self":"/company/10257061/persons-with-significant-control/individual/uCyOZux-YPdiUJwX8wUFvjKBoxA"},"name":"Arturs Rusaks","name_elements":{"forename":"Arturs","surname":"Rusaks"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"11099280","data":{"address":{"address_line_1":"Avening, Priory Park","address_line_2":"London Road","country":"England","locality":"Tetbury","postal_code":"GL8 8HZ","premises":"C/O Grosvenor House Practice","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5fa5455e91729af361801e0b60a4dfcdd0330b45","kind":"individual-person-with-significant-control","links":{"self":"/company/11099280/persons-with-significant-control/individual/PLwzXA3Or9w7p5UcE7AUJML9wg0"},"name":"Mr Robert Lewis John Goves","name_elements":{"forename":"Robert","middle_name":"Lewis John","surname":"Goves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"08311790","data":{"address":{"address_line_1":"Garstang Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3BH","premises":"165","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"69e7061cf799481e04b87b1ad1073c0970d29869","kind":"individual-person-with-significant-control","links":{"self":"/company/08311790/persons-with-significant-control/individual/MUUJfKpGQYTCHV49Gynd7KPjZqs"},"name":"Mrs Zoe Moss","name_elements":{"forename":"Zoe","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC558263","data":{"address":{"address_line_1":"Mountcastle Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7SE","premises":"95","region":"Midlothain"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"ffb9e95b4290383753c2118364055aeef1b39ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558263/persons-with-significant-control/individual/0tNVhky_HeFjtRIbd7s2yZjz8NE"},"name":"Mrs Julie De Geatano","name_elements":{"forename":"Julie","surname":"De Geatano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"09938192","data":{"address":{"address_line_1":"18-26 Fancy Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4PZ","premises":"Unit 15, Brixey Business Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"38514753f566880d56c9e478f5ffb552cdd54436","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938192/persons-with-significant-control/individual/PwEhEFG0suQvjLoGdZFG9Ox1kTA"},"name":"Mr Michael John Blythe","name_elements":{"forename":"Michael","middle_name":"John","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13454177","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1969},"etag":"7dcfc2946161f289d3b8c6f9c7061f9deb7afe45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454177/persons-with-significant-control/individual/IH_1_DgI87WplpK-xyKxt67z50g"},"name":"Efthimios Papadopoulos","name_elements":{"forename":"Efthimios","surname":"Papadopoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"SC651643","data":{"address":{"address_line_1":"1st Floor West","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"300 Bath Street"},"ceased_on":"2022-11-10","etag":"a46d79b2f5c19972aeae1b33fa6534feb65995dd","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc608667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC651643/persons-with-significant-control/corporate-entity/eDF7uFC4aV5RC_B1_npjMg-WRpA"},"name":"London \u0026 Scottish Property Investment Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"03999471","data":{"address":{"address_line_1":"Crescent Industrial Park","address_line_2":"Pear Tree Lane","country":"England","locality":"Dudley","postal_code":"DY2 0QQ","premises":"Unit 1","region":"West Midlands"},"etag":"6d246cf51120520cd0301818498b8be6987daf8e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"11068416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03999471/persons-with-significant-control/corporate-entity/8yit_CE-SBP5TbqfibvnQDoZZzM"},"name":"Phoenix Dispensed Drinks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"09876781","data":{"address":{"address_line_1":"Xinggong South 6 Street","country":"China","locality":"Shahekou District, Dalian City","premises":"6-3, No.46","region":"Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1973},"etag":"c8c937dfe07b1d1d458fc80e43e92dca8232d425","kind":"individual-person-with-significant-control","links":{"self":"/company/09876781/persons-with-significant-control/individual/2gmxETkbwE44Zl38SSG1RrQDomU"},"name":"Shu Wang","name_elements":{"forename":"Shu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"12409272","data":{"address":{"address_line_1":"Brynteg Green","address_line_2":"Beddau","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2PT","premises":"142"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"224d0771a4b718676988681b43c6f76bec7aaf79","kind":"individual-person-with-significant-control","links":{"self":"/company/12409272/persons-with-significant-control/individual/IWK2ePeuqWDJVu1tXjxroj07NgA"},"name":"Mrs Amie Morris","name_elements":{"forename":"Amie","surname":"Morris","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12413552","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167/169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"420d26bd3b835155e1745bc55ca747f26c48af62","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413552/persons-with-significant-control/individual/pAhk1R8yWHffgO6F9oUlQgD0tsc"},"name":"Mr Alex Williams","name_elements":{"forename":"Alex","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11098710","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"1c81acd21786df944d57dae9bf4cae49904ab83f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"BROWN BUTLER LIMITED ACSP","identity_verified_on":"2025-07-21T00:00:00Z","preferred_name":"ADAM PETER REED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098710/persons-with-significant-control/individual/1KY197Wjp8SPUcv-kGTF3MV-TTU"},"name":"Mr Adam Peter Reed","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099280","data":{"address":{"address_line_1":"Avening, Priory Park","address_line_2":"London Road","country":"England","locality":"Tetbury","postal_code":"GL8 8HZ","premises":"C/O Grosvenor House Practice","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fd4b3e72add109e3cfcde947d70d3f6b15856ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11099280/persons-with-significant-control/individual/Y_PhWDIclcSUrk7iW7zUv6JDXLQ"},"name":"Miss Philippa Jane Sawyer","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Sawyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099841","data":{"address":{"address_line_1":"Glebe Lane","country":"England","locality":"Widnes","postal_code":"WA8 9JQ","premises":"25"},"ceased_on":"2020-11-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"940912c9ae503f4aa14bc9bcc3b8fb21d7f4f99f","kind":"individual-person-with-significant-control","links":{"self":"/company/11099841/persons-with-significant-control/individual/EDCone8tkiPuwCCyD_qIgCbRK4A"},"name":"Mr Adam Thompson","name_elements":{"forename":"Adam","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11095071","data":{"address":{"address_line_1":"Chiltern Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9SY","premises":"118"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"33e8c2d91e9dd929688b80fb676d47e305cad2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11095071/persons-with-significant-control/individual/EPECg0QMOGJ9lafJuP6AgHAkvxU"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11095751","data":{"address":{"country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JA","premises":"14 Athol Street","region":"Isle Of Man"},"etag":"559aeda600d32f7ede2af37659ad63a43ec6bf5b","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Government","legal_form":"Limited","place_registered":"Other Country.... Company Registry","registration_number":"129397c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11095751/persons-with-significant-control/corporate-entity/LPLuaxv1q9Sm7q2HW3mrDawmfWQ"},"name":"Jupiter Project Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12404232","data":{"address":{"address_line_1":"Hawke Road","country":"England","locality":"Doncaster","postal_code":"DN2 4DT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"890dd1f46184944849dfb77eb88c74c68939f3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12404232/persons-with-significant-control/individual/L518eGe7WoDVcfsU7fEXjyhU81o"},"name":"Mr Iulian-Giorgian Radu","name_elements":{"forename":"Iulian-Giorgian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"07096080","data":{"address":{"address_line_1":"Llansilin","locality":"Oswestry","postal_code":"SY10 7PX","premises":"Bwlch View","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"461bc48a5d752835a415da0b770369f2b16ad7f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"BORDER ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Margaret Julie Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096080/persons-with-significant-control/individual/0kOq7YfUJMz59NT7DukZBO8z90c"},"name":"Mrs Margaret Julie Jones","name_elements":{"forename":"Margaret","middle_name":"Julie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-13"}}
{"company_number":"OC430283","data":{"address":{"address_line_1":"Leesons Hill","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2LF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"a33980eb1bfee7ead1cda74d2977c4e812d8138b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430283/persons-with-significant-control/individual/vujK5E8HB31cKN6NHVjbT4GDKB0"},"name":"Mr Nigel Paul Gill","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-15"}}
{"company_number":"12407433","data":{"address":{"address_line_1":"28 Hindersitch Lane","address_line_2":"Whatstandwell","country":"England","locality":"Matlock","postal_code":"DE4 5EJ","premises":"Chapel House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"ad36b3aa7195e340f81a73e4593883b5b2f4fbed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407433/persons-with-significant-control/individual/BSur1m661qhFwvxob61H12kwxGE"},"name":"Mr John Thompson","name_elements":{"forename":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"11097571","data":{"address":{"address_line_1":"Peters Park Lane","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 1PT","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8b671f704f8041295a608a1093b9652af9bf55b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11097571/persons-with-significant-control/individual/umsjOjphEjyjjQlP5Ow2eiNeofo"},"name":"Courtney Lobban","name_elements":{"forename":"Courtney","surname":"Lobban"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11098120","data":{"address":{"address_line_1":"Bromford Lane","country":"England","locality":"Birmingham","postal_code":"B24 8BX","premises":"66"},"ceased_on":"2018-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"89c6d60b166ce6b50ace59738a644322e07c66c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11098120/persons-with-significant-control/individual/zRnl_nBaxUztRqAlGxxNhq7XJyQ"},"name":"Mr Arslan Arif","name_elements":{"forename":"Arslan","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098731","data":{"address":{"address_line_1":"Kings Drive","country":"United Kingdom","locality":"London","postal_code":"HA8 8EE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"35aeed22a46494a913802f6194f25703198c16f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11098731/persons-with-significant-control/individual/Ng0XxOsV454Fa1enxrGrA4aFukM"},"name":"Mr Daniel Veres","name_elements":{"forename":"Daniel","surname":"Veres","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099280","data":{"address":{"address_line_1":"Avening, Priory Park","address_line_2":"London Road","country":"England","locality":"Tetbury","postal_code":"GL8 8HZ","premises":"C/O Grosvenor House Practice","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b1116f168117942ac650d54c5835afe37c5351a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11099280/persons-with-significant-control/individual/84fVAVk-SPZQ_ox0T40dv0AsgPg"},"name":"Mr Martin Charles Smith","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099841","data":{"address":{"address_line_1":"Coroners Lane","country":"England","locality":"Widnes","postal_code":"WA8 9JB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1704809a995e6e01a7b64d639c3c5dbd98cb79a1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099841/persons-with-significant-control/individual/awaXS9WhCwn84P2dzg3mc5uXWxI"},"name":"Mr Steven Rigby","name_elements":{"forename":"Steven","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"13329557","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TF","premises":"377"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"b40b43da6062f4757f59527fb79ca4299b8d4c22","kind":"individual-person-with-significant-control","links":{"self":"/company/13329557/persons-with-significant-control/individual/uMfVjteXHFbs85CwrOsAf0gUPk4"},"name":"Mr Albert Jusufi","name_elements":{"forename":"Albert","surname":"Jusufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-12"}}
{"company_number":"07871621","data":{"address":{"country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf South St","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"947a3744bd633ca67884ff66491f017a52f807ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07871621/persons-with-significant-control/individual/xYCEPnTbvIgUBn5OtK9cvFupgCI"},"name":"Ben Rossiter","name_elements":{"forename":"Ben","surname":"Rossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"13454206","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"05c05633479722d7a75963ab2ab7e14d9fca2a94","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04119624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454206/persons-with-significant-control/corporate-entity/FDrfj-iOsiJjIsAD73MiffvxYbE"},"name":"Hamilton Court Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11097201","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"141aff0838858787ae2a0d06b01ce63d70f3511c","kind":"individual-person-with-significant-control","links":{"self":"/company/11097201/persons-with-significant-control/individual/r92BrlvkY1tiLZV7FJ5tJaZO-gA"},"name":"Mr Sabelo Maqubela","name_elements":{"forename":"Sabelo","surname":"Maqubela","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"04560533","data":{"address":{"address_line_1":"64/84","address_line_2":"Brasenose Road","locality":"Bootle","postal_code":"L20 8HG","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"baacd2b27b9ab0fe3e5afd3d0ac30e9384d67a82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04560533/persons-with-significant-control/individual/qjPUfsLID2c8Ew6_hDndUAFv4Qg"},"name":"Mr Joseph Jon Bligh","name_elements":{"forename":"Joseph","surname":"Jon Bligh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"08319750","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp"},"etag":"58c79702140c64f67caf40b2bae38cd0771b91eb","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08083172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08319750/persons-with-significant-control/corporate-entity/70phL9jB1PHBbuY_NiQ1qQX8dkQ"},"name":"Alma (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12413552","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167/169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3f050a38cce338eaa98fbf8a59bdf501521165dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12413552/persons-with-significant-control/individual/_PCHTiEQwdQHcl76nx-AGFHoFpE"},"name":"Mr Dwayne Gumbs","name_elements":{"forename":"Dwayne","surname":"Gumbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11098741","data":{"address":{"address_line_1":"Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0BW","premises":"102"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"bb72fbc3674e985236b2f73eb4535eaa3b4df32b","kind":"individual-person-with-significant-control","links":{"self":"/company/11098741/persons-with-significant-control/individual/fWGEsCzfPyocIHUnIhQrPhW-SMo"},"name":"Mr Jonathan Blanshard Keeling","name_elements":{"forename":"Jonathan","middle_name":"Blanshard","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"02172291","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3HQ","premises":"1"},"etag":"a74b96ad229b90a1b56ffbe46f1ab98cfd2bf9d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England \u0026 Wales","registration_number":"Oc303675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02172291/persons-with-significant-control/corporate-entity/DtADJO2I6i36biAzU6DYr-PKfPE"},"name":"Deloitte Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09937091","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5XS","premises":"2nd Floor, Building 10"},"ceased_on":"2020-01-28","country_of_residence":"British","date_of_birth":{"month":3,"year":2017},"etag":"f35ac1261af83a0de0939ffd73eb09f4635c2766","kind":"individual-person-with-significant-control","links":{"self":"/company/09937091/persons-with-significant-control/individual/kjsmvU1odirkYEcEFCzsAGHp4zU"},"name":"Mrs Ivana Bonic Babic","name_elements":{"forename":"Ivana","middle_name":"Bonic","surname":"Babic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11095790","data":{"address":{"address_line_1":"Scales Road","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 9HD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"714b27c5cc7d4d349a289649a647b208a3865c96","kind":"individual-person-with-significant-control","links":{"self":"/company/11095790/persons-with-significant-control/individual/xqLSl0bCBzHMnUjZ5QI_VsT6qbA"},"name":"Kane Dunn-Thomas","name_elements":{"forename":"Kane","surname":"Dunn-Thomas"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11096610","data":{"address":{"address_line_1":"8037 Zurich","country":"Switzerland","locality":"Zurich","postal_code":"8037","premises":"Nordstrasse 85"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1990},"etag":"0bc109a227256614d72a013c297af9f4885abcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11096610/persons-with-significant-control/individual/JATo4bPLVtQV8dJwPztIGpDmlT8"},"name":"Peter Richard Barrow","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Barrow"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"10011070","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BE","premises":"26a Norfolk Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"5a425b05059fb287aca7c28957e8775996b4b634","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011070/persons-with-significant-control/individual/QjptW2Fat3wLNZz2K2GY3gwhlxU"},"name":"Mr John Joseph Towner","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Towner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11097321","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ea0e90873a5e5e5e03f38590bd9498c9f514df55","kind":"individual-person-with-significant-control","links":{"self":"/company/11097321/persons-with-significant-control/individual/li4pc09ctVnu3E4Z5N-TlPm7qPQ"},"name":"Mr Philip Charles Jockins","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Jockins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"12409272","data":{"address":{"address_line_1":"Brynteg Green","address_line_2":"Beddau","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2PT","premises":"142"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"7bd138bc92869a467b4b8f802f479973482d4d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12409272/persons-with-significant-control/individual/rIfLMOsDDBl3uRR1UvQeK3XnzBg"},"name":"Mr Dan Morris","name_elements":{"forename":"Dan","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12412363","data":{"address":{"address_line_1":"2 Market Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0DN","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"7373f9745a5657395736162e300bd702924aa6ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412363/persons-with-significant-control/individual/ONDdKDZ13PeQQzy5rwa6RE8S43I"},"name":"Mr Raymond Ho","name_elements":{"forename":"Raymond","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11098701","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"ceased_on":"2019-01-29","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1957},"etag":"5c4c86ac37b62634781661635a39e43f131ab272","kind":"individual-person-with-significant-control","links":{"self":"/company/11098701/persons-with-significant-control/individual/iNJLZpogFQ_eztD7cxGObWAroxg"},"name":"Ian James Buddery","name_elements":{"forename":"Ian","middle_name":"James","surname":"Buddery"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11098960","data":{"address":{"address_line_1":"Cedar Grove","country":"England","locality":"Amersham","postal_code":"HP7 9BG","premises":"20","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"4864a8103eb43323615d2e4c46ae85fbdc4b3836","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098960/persons-with-significant-control/individual/JoNxNm2bq8B6QbIaBYDTwWxLhCU"},"name":"Mr John Anthony Taylor","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"cde249deb918d0803fb1b0f3e93fa4ae8a9bcce4","kind":"individual-person-with-significant-control","links":{"self":"/company/11099820/persons-with-significant-control/individual/jji3kh07UznVvSMYjEXMNAGdduQ"},"name":"Mr Carson Kim Mosdell","name_elements":{"forename":"Carson","middle_name":"Kim","surname":"Mosdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12403823","data":{"address":{"address_line_1":"Sturgess Court","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5YS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"82c5f1729d74012671cd1815160125656cc6850b","kind":"individual-person-with-significant-control","links":{"self":"/company/12403823/persons-with-significant-control/individual/hzX_XgHv1YkE3dYs-FYfAEsfV1Y"},"name":"Mr Washington Fadzai Murahwa","name_elements":{"forename":"Washington","middle_name":"Fadzai","surname":"Murahwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"13454177","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1965},"etag":"1788f8f8e4f35cd79518c9bf3708e0598dca6a97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454177/persons-with-significant-control/individual/gfDO7pocF2GaLxYAQ4LKhhZAU5E"},"name":"Grigorios Stanits","name_elements":{"forename":"Grigorios","surname":"Stanits"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12404252","data":{"address":{"address_line_1":"Bullocks Row","country":"England","locality":"Walsall","postal_code":"WS1 2EY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"d80ac94b37c1dbfbf978def88c1da585005ac752","kind":"individual-person-with-significant-control","links":{"self":"/company/12404252/persons-with-significant-control/individual/8nkZnDF5tDTv6s84lRRV52hAQeI"},"name":"Mr George Iliescu","name_elements":{"forename":"George","surname":"Iliescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12405072","data":{"address":{"address_line_1":"Abbey Court","locality":"Ellesmere Port","postal_code":"CH65 2AE","premises":"19"},"ceased_on":"2020-01-18","country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"3d282cad119d15d1c0d262f205134f9827a934c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12405072/persons-with-significant-control/individual/WNkVZOUonHraZ-KTBlrw_eCMMIU"},"name":"Mr Keaton Lee Hughes","name_elements":{"forename":"Keaton","middle_name":"Lee","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12407432","data":{"address":{"address_line_1":"Barge Close","country":"England","locality":"Spalding","postal_code":"PE11 2YT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"bd83409f6a66222d051e2ac24f46c25567061bda","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407432/persons-with-significant-control/individual/Ewe6SyKDLb-v64R8D-3Erjf2F5Y"},"name":"Mr Marian Ilie","name_elements":{"forename":"Marian","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"06457221","data":{"address":{"address_line_1":"Latimer Road","locality":"London","postal_code":"W10 6QN","premises":"316-318"},"ceased_on":"2020-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2a7e10d29801f5eae41efca39bfa9087ee4883ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06457221/persons-with-significant-control/individual/wfs6YmlXnKkpBb1-YGkWOiki-rY"},"name":"Mr Symon Peter Roue","name_elements":{"forename":"Symon","middle_name":"Peter","surname":"Roue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11097890","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 6JB","premises":"195 Ditchling Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5d6cb7bef1fa3eb40cf4f3913a58859ea528f57b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097890/persons-with-significant-control/individual/9DgGVjjARAuA0i-SdAl2gR9K9TA"},"name":"Miss Tracy Ann Mcgregor","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Mcgregor","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11098150","data":{"address":{"address_line_1":"Baldwin Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9NU","premises":"Unit 2, 5"},"ceased_on":"2020-08-13","etag":"0e81cec4c99b2c9db5bc02ece6c77931061b8d66","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"10815487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098150/persons-with-significant-control/corporate-entity/xSDLknNUO2-JQGkKYm2yIwVRAdc"},"name":"Asia Pacific Energy Corporation Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098950","data":{"address":{"address_line_1":"Sterling Road","address_line_2":"Bexleyheath","country":"England","locality":"Bexleyheath","postal_code":"DA7 6ET","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"eeef7946b9f4d1c4c01b7c0eed9867d9ffe04498","kind":"individual-person-with-significant-control","links":{"self":"/company/11098950/persons-with-significant-control/individual/BL6OCVq7K9s2VyOvcArb8XTpm9U"},"name":"Mr Varun Aggarwal","name_elements":{"forename":"Varun","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"07853801","data":{"address":{"address_line_1":"Codsall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1PT","premises":"13 Wolverhampton Road"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"bfd032e9fb9cb17a841a2dac15fe8d069c5f178b","kind":"individual-person-with-significant-control","links":{"self":"/company/07853801/persons-with-significant-control/individual/kIlwGQjXmC2WfddfuvHpmoF15DY"},"name":"Mr Patrick Thomas Fitzgerald","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12403822","data":{"address":{"address_line_1":"Ashleigh Villa","address_line_2":"143 Tamworth Road","country":"England","locality":"Long Eaton","postal_code":"NG10 1BY","premises":"Lj Hanbury Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"60f4933b68ae31c26361baf0f7cfd08c6ad560ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12403822/persons-with-significant-control/individual/WXWIUVOLwdRY-O8vq9yoC0vFlOE"},"name":"Ms Jennifer Rebecca Powers","name_elements":{"forename":"Jennifer","middle_name":"Rebecca","surname":"Powers","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"12403832","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a66a81113994930023db4cd9a87598430f0dcc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12403832/persons-with-significant-control/individual/Q1qDzJyBPsqAFu9aryUNxCPmL-M"},"name":"Mrs Jane Foged Thomsen","name_elements":{"forename":"Jane","middle_name":"Foged","surname":"Thomsen","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13454186","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"4c4bffcf8b9aabf469f4643716922650d22e11ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13454186/persons-with-significant-control/individual/RYiPl0uj8B1d4Q_Hbn9bF8OUxkM"},"name":"Mr Idrees Hassan Hussein","name_elements":{"forename":"Idrees","middle_name":"Hassan","surname":"Hussein","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11096630","data":{"address":{"address_line_1":"Bursledon Road","country":"England","locality":"Southampton","postal_code":"SO19 8NB","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"303d1b222d180871c381c23824d01d0df35b1f84","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096630/persons-with-significant-control/individual/nc43esOanBcDxH7oJejJbVPtPfo"},"name":"Mr Stefan Popescu","name_elements":{"forename":"Stefan","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"OC430283","data":{"address":{"address_line_1":"Leesons Hill","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2LF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"243bce5cdad36ee8d1b378a007d4a0cff539a46e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430283/persons-with-significant-control/individual/_fTYJJUih4Hy97ElkQZLhB3Mhk8"},"name":"Mrs Margaret Gill","name_elements":{"forename":"Margaret","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-15"}}
{"company_number":"10335041","data":{"address":{"address_line_1":"Wesley Street","country":"England","locality":"Castleford","postal_code":"WF10 1AE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"ad988ab86067c471f148e97bb8cd0d74012f5084","kind":"individual-person-with-significant-control","links":{"self":"/company/10335041/persons-with-significant-control/individual/3ioNlcMnpruBwtlnDJ7Vhx0zj6Y"},"name":"Mrs Monalita Camilla Elsa Cairns","name_elements":{"forename":"Monalita","middle_name":"Camilla Elsa","surname":"Cairns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"12409293","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1946},"etag":"a9a0646e2a74854f798f3910fdc5274a2b20be0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12409293/persons-with-significant-control/individual/WbWHl5yhB-BsCFrsuZaQXY0H6bM"},"name":"Mr Armando Branzoli","name_elements":{"forename":"Armando","surname":"Branzoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11098140","data":{"address":{"address_line_1":"Cheveral Avenue","address_line_2":"Garden Flat","country":"England","locality":"Coventry","postal_code":"CV6 3ER","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d146032e1f2296f08bc7c8e26a62f83aae2dac7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11098140/persons-with-significant-control/individual/ygc4tLpAwIg0P_s0FWUkHDzuh2A"},"name":"Mrs Maria Magdalena Sobotka","name_elements":{"forename":"Maria","middle_name":"Magdalena","surname":"Sobotka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"05616560","data":{"address":{"country":"England","locality":"Repton","postal_code":"DE65 6FB","premises":"56 Main Street","region":"Derbyshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"df80f06e0cfa2f3b8e6f0bf8858b8548af635647","kind":"individual-person-with-significant-control","links":{"self":"/company/05616560/persons-with-significant-control/individual/0ZRuru4IVum1fDQUQEcs9hKJk9g"},"name":"Mr Timothy Lowe","name_elements":{"forename":"Timothy","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11099321","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"dfc9e53bb8e667c3b77c893017b0f98e1b180812","kind":"individual-person-with-significant-control","links":{"self":"/company/11099321/persons-with-significant-control/individual/APDwmnuGl-zgXjcKnVKsfayoriM"},"name":"Mr Steven English","name_elements":{"forename":"Steven","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11095080","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"46ec8ede39302f269c729bbf0b0a3b91638068bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11095080/persons-with-significant-control/individual/dkNh5uKboUrmF02UcuGNg04FuQQ"},"name":"Mrs Leonor Maria Guerrero Marin","name_elements":{"forename":"Leonor","middle_name":"Maria","surname":"Guerrero Marin","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"12403832","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e307187a1b0e459683ec11cfd24d3b075ff0b7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12403832/persons-with-significant-control/individual/WWcqrH31mtauR8ZOpaqCIsxMBF8"},"name":"Mrs Lena Kromann Nilsson","name_elements":{"forename":"Lena","surname":"Kromann Nilsson","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"12137762","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-10-01","etag":"639a58ae8d39d254f36b1803ec5855e0c358153a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12137762/persons-with-significant-control/corporate-entity/N_pIk7KEyG9ntG04Q3qvfEuvj4g"},"name":"The Winning Furlong Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-06"}}
{"company_number":"12405052","data":{"address":{"address_line_1":"St. Ann's Road","country":"United Kingdom","locality":"London","postal_code":"N15 3JH","premises":"434"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a77b4cb616f38607bb2918cfaacf7d5aca1d08f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12405052/persons-with-significant-control/individual/2QoP8Vf4853dWTSFgpUr-Z2D81A"},"name":"Mr Baris Kayhan","name_elements":{"forename":"Baris","surname":"Kayhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"11097220","data":{"address":{"address_line_1":"Swillingtone Lane","country":"United Kingdom","locality":"Leed","postal_code":"LS26 8BZ","premises":"Hollingthorpe Low Farm","region":"West Yokshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"15e3a11ac9abd849df52d2d16d663655872e56bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"RICHMONDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Francis Quinlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097220/persons-with-significant-control/individual/rtU_LB2qvjIhFYrBV0KoJjk0yps"},"name":"Mr Francis Quinlan","name_elements":{"forename":"Francis","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11097361","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"fbda1a1cd3f7f0a8fdab8c8adf32ad376e622b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11097361/persons-with-significant-control/individual/CmeaF7XABxbgxhM3gegWazHXphI"},"name":"Mr Mark Skevy","name_elements":{"forename":"Mark","surname":"Skevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"SC621463","data":{"address":{"address_line_1":"Walker Street Garage","address_line_2":"Walker Street","country":"United Kingdom","locality":"Kilbirnie","postal_code":"KA25 6HL","premises":"Wsg","region":"Ayrshire"},"ceased_on":"2020-05-04","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"743083087edc3eab4a92f7f0bb28df9bd379e236","kind":"individual-person-with-significant-control","links":{"self":"/company/SC621463/persons-with-significant-control/individual/gGf0U1WKJNQKOHMjP9SXXaLIQT0"},"name":"Mr Mark David Beattie","name_elements":{"forename":"Mark","middle_name":"David","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-17"}}
{"company_number":"11098140","data":{"address":{"address_line_1":"Halford Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2NR","premises":"105"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"46f14f4a81d3709ba7c6c26a5b0a62c71eb07f18","kind":"individual-person-with-significant-control","links":{"self":"/company/11098140/persons-with-significant-control/individual/kZK4LqiBGG_UpyoYrD7snzaPANw"},"name":"Mr Tomasz Artur Sobotka","name_elements":{"forename":"Tomasz","middle_name":"Artur","surname":"Sobotka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11098751","data":{"address":{"address_line_1":"Station Road","address_line_2":"Northiam","country":"England","locality":"Rye","postal_code":"TN31 6FE","premises":"Riverside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a8c2a7bd81479c9e9bba2e0de9976fbcb2c79738","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2014-04-10T00:00:00Z","preferred_name":"Vanessa Ferrett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098751/persons-with-significant-control/individual/2FEY3ZepiA7BwWEefKJHbb_mcK8"},"name":"Miss Vanessa Ferrett","name_elements":{"forename":"Vanessa","surname":"Ferrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"10578700","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"b9a695b0cba5909d42a10dbcc552bffbd92063ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10578700/persons-with-significant-control/individual/XOaBEyJOPNA4hQ_fFkUkR97RuMU"},"name":"Mrs Barbara Griffiths","name_elements":{"forename":"Barbara","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"11095081","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f0da6932cd47c88d5767a7aafdad53d68bd4f400","kind":"individual-person-with-significant-control","links":{"self":"/company/11095081/persons-with-significant-control/individual/DZ6g7Z8s83z8Dg_e3h9zUIbTK9I"},"name":"Miss Jodie Hide","name_elements":{"forename":"Jodie","surname":"Hide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"06689361","data":{"address":{"address_line_1":"162 Marcot Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7PS","premises":"162 Marcot Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"78de137625cd53d9f054887d474ff985320f30ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06689361/persons-with-significant-control/individual/8QUpgHe1zXWJ_6gVCuU_ABy3jaQ"},"name":"Mr Christopher Richard Jones","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11096601","data":{"address":{"address_line_1":"Prince Charles Avenue","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5DJ","premises":"29b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"cd208728c1a83ef7e9dee38de940d09e59ce46c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096601/persons-with-significant-control/individual/-5QSPhKadRZfoTxDPcgAdb_Q-ac"},"name":"Mr Ponnusamy Namakkal Srinivasan","name_elements":{"forename":"Ponnusamy","surname":"Namakkal Srinivasan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-05"}}
{"company_number":"03300531","data":{"address":{"address_line_1":"Llansoy","country":"Wales","locality":"Usk","postal_code":"NP15 1DU","premises":"Berth Crwyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"98223f71b329833deb33979b105ab0a0a44f05d3","kind":"individual-person-with-significant-control","links":{"self":"/company/03300531/persons-with-significant-control/individual/zFuap3LL3QIDbM5c6tMlxY3MW-Q"},"name":"Mr Alexander Shaw","name_elements":{"forename":"Alexander","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10786162","data":{"address":{"address_line_1":"Maesydre","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 7AH","premises":"Canalside","region":"Powys"},"etag":"7873171d8d1fa2f436b027ba54544b16063dd197","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12248692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10786162/persons-with-significant-control/corporate-entity/5KZJCC-iOTfj6EQ-PGPQxvxkPj8"},"name":"Swg Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"12407443","data":{"address":{"address_line_1":"Stoneclough Rise","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1QU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"cb3caf0f17f097d68d62e9c9ac149aa29946bffa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407443/persons-with-significant-control/individual/M5ci_ZYAFEcptsmSdJCpbCQmG0Y"},"name":"Mr Terry Hannon","name_elements":{"forename":"Terry","surname":"Hannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"SC583190","data":{"address":{"address_line_1":"Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"06a3c4164232f704b907c80f8ea7b3cd1b8ccdf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583190/persons-with-significant-control/individual/4A0DcpmAmVq7yl-DClYyTYNryEA"},"name":"Duncan Wallace Milne","name_elements":{"forename":"Duncan","middle_name":"Wallace","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11098150","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2AL","premises":"19","region":"Surrey"},"ceased_on":"2020-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ce3724c9da67ff07749208696460894805cf39f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11098150/persons-with-significant-control/individual/UuIx-LHjgDUKEADnOCw9eHBsPU4"},"name":"Mr Saeed Sadrzadeh","name_elements":{"forename":"Saeed","surname":"Sadrzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098751","data":{"address":{"address_line_1":"Station Road","address_line_2":"Northiam","country":"England","locality":"Rye","postal_code":"TN31 6FE","premises":"Riverside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"159a4487a7ffca7e6eacba03d4781941d2d273ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2014-03-20T00:00:00Z","preferred_name":"Alexander Francis Bolton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098751/persons-with-significant-control/individual/ZPxS0hvCXuHheNs4ZEIc1EkA1Hw"},"name":"Mr Alexander Francis Bolton","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11099591","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"1edce345a1f98a33de162f307b617482feab9459","kind":"individual-person-with-significant-control","links":{"self":"/company/11099591/persons-with-significant-control/individual/Q7RVpS1Cx-ecltBhmSbe-ESsWB8"},"name":"Matthew Whiting","name_elements":{"forename":"Matthew","surname":"Whiting"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11387826","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d77239e880c90e28154c5f0c0be168c9a6764cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11387826/persons-with-significant-control/individual/o5MSN6te4Av29jNHEsn5Rkw8Rgs"},"name":"Mr Ian Moore","name_elements":{"forename":"Ian","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"13454187","data":{"address":{"address_line_1":"Millbank Court","country":"England","locality":"Frodsham","postal_code":"WA6 7AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"245013cf301673d1c03b14237b368d235a0e2767","kind":"individual-person-with-significant-control","links":{"self":"/company/13454187/persons-with-significant-control/individual/fj-J0gJUDOCZNKR4ZFvj-WU_FHs"},"name":"Mr Jack Wilson","name_elements":{"forename":"Jack","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12405072","data":{"address":{"address_line_1":"Abbey Court","locality":"Ellesmere Port","postal_code":"CH65 2AE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"95cb733829585cc232adb558717ee5d7af08c21a","kind":"individual-person-with-significant-control","links":{"self":"/company/12405072/persons-with-significant-control/individual/CuutkPWJEwCVwq6_AuUoo4-RsF4"},"name":"Mr Robert David Hughes","name_elements":{"forename":"Robert","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11097241","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 3QG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"46b074fcaf665cc48fa989c8e63e461f7d3b5a84","kind":"individual-person-with-significant-control","links":{"self":"/company/11097241/persons-with-significant-control/individual/a2PUdi22UeI-JwaCH8Bb3om9Zrw"},"name":"Mr Colin John Higgins","name_elements":{"forename":"Colin","middle_name":"John","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"12407443","data":{"address":{"address_line_1":"Stoneclough Rise","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1QU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e5bd7d0523619758afebc560a6418cb4fa2bbb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407443/persons-with-significant-control/individual/BO1vLSmLTriodzJxvZgcfKL6dig"},"name":"Mrs Naomi Hannon","name_elements":{"forename":"Naomi","surname":"Hannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12412332","data":{"address":{"address_line_1":"Kite Mews","country":"England","locality":"Bradford","postal_code":"BD8 0NJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3771caad2c5b7d07d0ba2c85df25c6c9b772a544","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412332/persons-with-significant-control/individual/aY40LuZHk6suBY1PJs010kJ-BoQ"},"name":"Ruth Simwaka","name_elements":{"forename":"Ruth","surname":"Simwaka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11098150","data":{"address":{"address_line_1":"Brickfield Lane","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4DP","premises":"Microlink House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d5fdb47f60d582daef590c4422a56f660b6821b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098150/persons-with-significant-control/individual/LxFNFF5rCQO8hpX4utCwa-DLWwU"},"name":"Mr Seyed Mohammad Kazem Sadr","name_elements":{"forename":"Seyed","middle_name":"Mohammad Kazem","surname":"Sadr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11098770","data":{"address":{"address_line_1":"Goadby","country":"England","locality":"Leicester","postal_code":"LE7 9EE","premises":"The Poplars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5045f8dc8b02e39d94db324e16184657106ad6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11098770/persons-with-significant-control/individual/0Cwv5a-35IpS4DWNKGL06pO52UA"},"name":"Mr Dylan Richard Gwinn","name_elements":{"forename":"Dylan","middle_name":"Richard","surname":"Gwinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11099791","data":{"address":{"address_line_1":"17 Wharf Street South","country":"England","locality":"Leicester","postal_code":"LE1 2AA","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b3ff42174a68c35ba580f8e5cd528f9a7ce7aa76","kind":"individual-person-with-significant-control","links":{"self":"/company/11099791/persons-with-significant-control/individual/V3H0-EeBn1AvXVmbyJg95ffhJlM"},"name":"Mr Mohamed Sarrouj","name_elements":{"forename":"Mohamed","surname":"Sarrouj","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-12-06"}}
{"company_number":"11100311","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 1DU","premises":"12 Granary Wharf Bus Park"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"38b877f869f37e237d4cb1593876abdc60a697d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11100311/persons-with-significant-control/individual/ueY2-a5SSnS6ufbZBKEPcrZ5cRs"},"name":"Mr Simon Graham Hackett","name_elements":{"forename":"Simon","middle_name":"Graham","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11104540","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0JS","premises":"Unit 4, The Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"b16b0e1395b678266fb4a7ea9f50da81f78c1695","kind":"individual-person-with-significant-control","links":{"self":"/company/11104540/persons-with-significant-control/individual/zyWnd7fTUKXIKvbdzi0XBDl_oq8"},"name":"Mr Sam Kennedy","name_elements":{"forename":"Sam","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"09972211","data":{"address":{"address_line_1":"4 Beaumont Road","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"The Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"7c36525e7d665e97f074320e5b17f8b30d38137a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972211/persons-with-significant-control/individual/mVRDJAoRW7q5x0TLAvkLMH9h7YY"},"name":"Mr David Finlay","name_elements":{"forename":"David","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11112591","data":{"address":{"address_line_1":"Australia House","address_line_2":"Princess Elizabeth Way","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7SW","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ff156c920310c146df2ddc31d1986a6f4f0593f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112591/persons-with-significant-control/individual/sc7BJD09ZRAW3k3KqmC8L1uzf-o"},"name":"Mr Mihai Fina","name_elements":{"forename":"Mihai","surname":"Fina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11112661","data":{"address":{"address_line_1":"Alford Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"79463655520e69331a8ec817bd8c0b8f85b84a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11112661/persons-with-significant-control/individual/19lYWKuAN1vk2VZTwHoAQz-A5No"},"name":"Anthony James Yarwood","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Yarwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11100781","data":{"address":{"address_line_1":"Mina Road","country":"England","locality":"Bristol","postal_code":"BS2 9XW","premises":"88"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8f333054c50ad4e2c5210d134635c72fcc7f2586","kind":"individual-person-with-significant-control","links":{"self":"/company/11100781/persons-with-significant-control/individual/DVwiuCqpo49QCP1UPulAEyfPijo"},"name":"Mr Shofiqur Rahman Chowdhury","name_elements":{"forename":"Shofiqur","middle_name":"Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11104551","data":{"address":{"address_line_1":"Pointalls Close","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2RR","premises":"10","region":"London"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"6cd1a81c45b0aeaa26164fbe1cee602460efd468","kind":"individual-person-with-significant-control","links":{"self":"/company/11104551/persons-with-significant-control/individual/4x3InuMcYRS4B_kYceeUwxfMwGY"},"name":"Mr Nitin Bakrania","name_elements":{"forename":"Nitin","surname":"Bakrania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"07459100","data":{"address":{"address_line_1":"Hackwood Road","locality":"Basingstoke","postal_code":"RG21 3AE","premises":"44b","region":"Hampshire"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ced68811d7a0338d71064e492df7a08b24e700d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07459100/persons-with-significant-control/individual/AVFOy-dbknH5gHNpXts_YKaMN74"},"name":"Mrs Viv Woodley","name_elements":{"forename":"Viv","surname":"Woodley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"10526721","data":{"address":{"address_line_1":"1a Cam Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SY","premises":"Halling Wharf Studio"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1986},"etag":"3fb2cabe8dd9eec063003751b4ef2f4ff1601d89","kind":"individual-person-with-significant-control","links":{"self":"/company/10526721/persons-with-significant-control/individual/yhxvv4v6UZa_GQRW2tYfpoJcDHE"},"name":"Srikanth Gajula","name_elements":{"forename":"Srikanth","surname":"Gajula"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11112680","data":{"address":{"country":"England","locality":"London","postal_code":"W2 6QT","premises":"99 Westbourne Terrace"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5175d69752bd0eebbf1a37abf540d9344106c8be","kind":"individual-person-with-significant-control","links":{"self":"/company/11112680/persons-with-significant-control/individual/FCUVYNatvvz-fBhaoBc57TW6znE"},"name":"Mr Philip George","name_elements":{"forename":"Philip","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11100800","data":{"address":{"address_line_1":"Limestone Croft","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3SW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"d9be8292c91f7fc1f309043759ac2a7f4ebb4af4","kind":"individual-person-with-significant-control","links":{"self":"/company/11100800/persons-with-significant-control/individual/Ebebe3MC8-vxxa-xdnZWP2Z_woE"},"name":"Mr Alan Lawrence Bennett","name_elements":{"forename":"Alan","middle_name":"Lawrence","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11104551","data":{"address":{"address_line_1":"58 Station Road","country":"England","locality":"Harrow","postal_code":"HA2 7SA","premises":"2 Churchill Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f208dd17f8ff983ae76e17cc3ffbff2279f84fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11104551/persons-with-significant-control/individual/wxTPdTsDFAW4jxRI2ycpkvVFwZY"},"name":"Miss Bhavini Jolapara","name_elements":{"forename":"Bhavini","surname":"Jolapara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11104830","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"dfda3a3c29f4191ab1ac162886b3eae331bf5dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11104830/persons-with-significant-control/individual/sp0PN-fMyN662sb1TCGwT3NWf7s"},"name":"Mr James Parker","name_elements":{"forename":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"10482810","data":{"address":{"country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7HA","premises":"22 Woodland Park","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1956},"etag":"b74c22b29fe92bb57cecfc438c0d044f88c5985d","kind":"individual-person-with-significant-control","links":{"self":"/company/10482810/persons-with-significant-control/individual/njyG9e6EQ6J97FkENbWMRCZJ4Us"},"name":"Mr Alan Miley","name_elements":{"forename":"Alan","surname":"Miley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08082311","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TP","premises":"64","region":"Hertfordshire"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1973},"etag":"b6e2b34effb8055c81364d802d08f68ff746b652","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082311/persons-with-significant-control/individual/9NcUUKgANqj9sF5iFB04zM7Q0_o"},"name":"Mr Mark Adam Thacker","name_elements":{"forename":"Mark","middle_name":"Adam","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11099910","data":{"address":{"country":"United Kingdom","locality":"Newport","postal_code":"NP19 4SG","premises":"1 Armstrong Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"1d37256109a2aab5872105194dda266c2c2d3feb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099910/persons-with-significant-control/individual/686eEqRlRdIwqLUiAua4X_3Rt4k"},"name":"Mr David Lyn Davies","name_elements":{"forename":"David","middle_name":"Lyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100800","data":{"address":{"address_line_1":"Limestone Croft","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3SW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"8fd194ead0e2b80010ea8b268b405dab46d5f179","kind":"individual-person-with-significant-control","links":{"self":"/company/11100800/persons-with-significant-control/individual/bEKxDajI_-aE1Ni4hFlsabm4zE0"},"name":"Mrs Helen Louise Bennett","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11104561","data":{"address":{"address_line_1":"South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8LB","premises":"223","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b02eae9c157d3a2f78d5d7f895f2613c0751c1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11104561/persons-with-significant-control/individual/j_dkzC5Y-mNsLCKR4Ut1uE_PYAQ"},"name":"Mr Stuart Jameson","name_elements":{"forename":"Stuart","surname":"Jameson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"10548570","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"cf2c1b3756edc0daaa725702e206a32545d82693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10548570/persons-with-significant-control/individual/sJMkhCzPeITRirdZGX5hmMuqOFU"},"name":"Mr Bernard Lieblich","name_elements":{"forename":"Bernard","surname":"Lieblich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"10555951","data":{"address":{"address_line_1":"Buntsford Park Road","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Seneca House","region":"Worcestershire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1956},"etag":"06b50fc6d5e670ea68e33b41283825a0349772b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10555951/persons-with-significant-control/individual/XupdtIiFvB2dllCbAf__a8XhFgo"},"name":"Mrs Tessie Javier","name_elements":{"forename":"Tessie","surname":"Javier","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"11143341","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"63f48a065757810de8f7f8baafb34bf22200afc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11143341/persons-with-significant-control/individual/WY4XHAnwIVPfDipuxuFFaUCA9wI"},"name":"Mr Andrew Martyn Leadbetter","name_elements":{"forename":"Andrew","middle_name":"Martyn","surname":"Leadbetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11100310","data":{"address":{"address_line_1":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7XX","premises":"2 Warburton Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"c5ff5273f30610c39014a061d2f866b3ca5776ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100310/persons-with-significant-control/individual/1tscBjuOYlBSat3jxFJsTGTV5f0"},"name":"Mohammad Ayyan Muzaffar","name_elements":{"forename":"Mohammad","middle_name":"Ayyan","surname":"Muzaffar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"08791790","data":{"address":{"address_line_1":"Martlesham","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2QF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8b5c6f877874e09007617dd33448809f8a5b0fa1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z","authorised_corporate_service_provider_name":"TNB CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Donika Dimitrova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791790/persons-with-significant-control/individual/jxodcIzzAuDgF7BHNX84M51gqmg"},"name":"Mrs Donika Nesheva Dimitrova","name_elements":{"forename":"Donika","middle_name":"Nesheva","surname":"Dimitrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11104820","data":{"address":{"address_line_1":"Davies Road","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0HR","premises":"3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2f68a2c8aa62dfdf4005ee5e0759b714e0b23fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11104820/persons-with-significant-control/individual/57TJDMSakpihj8_R4rLuwoKNPak"},"name":"Mr Andrew Charles Clarke","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"SO306271","data":{"address":{"address_line_1":"West George, Suite17","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"111"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"ab83bcbdcee8d804fcf368a7831bb56c8e5d0284","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306271/persons-with-significant-control/individual/AbcNMzhoPS8UkmgKGkOBTdhCnaU"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-12-14"}}
{"company_number":"SC076020","data":{"address":{"address_line_1":"Berryfauld","address_line_2":"Forfar Road","locality":"Arbroath","postal_code":"DD11 3RA"},"ceased_on":"2022-12-19","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1937},"etag":"af0e9f17d2bb887afae0dbcd1971fc305739e12b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC076020/persons-with-significant-control/individual/gZrB4zaDvhEdnwh56H4tqg0MmaU"},"name":"Mr William Tweeddale Watson","name_elements":{"forename":"William","middle_name":"Tweeddale","surname":"Watson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"11100300","data":{"address":{"address_line_1":"Courtney Street","country":"England","locality":"Hull","postal_code":"HU8 7QF","premises":"Unit 8","region":"East Yorkshire"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"28190059aea20b1efafbd3f7e1f53216a7543a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11100300/persons-with-significant-control/individual/J_HMbTBfAy-2vx1LeVkHM6UDJvg"},"name":"Mr Peter Robinson","name_elements":{"forename":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"00810360","data":{"address":{"address_line_1":"East Carleton","country":"England","locality":"Norwich","postal_code":"NR14 8JZ","premises":"East Carleton Manor","region":"Norfolk"},"ceased_on":"2017-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"2b4ca2879403acb2e154c3ea45af3ff7b2be5480","kind":"individual-person-with-significant-control","links":{"self":"/company/00810360/persons-with-significant-control/individual/IyWaon_rtJAuzYVXvc1b8uV-vTg"},"name":"Mr Peter John Lodge","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04119071","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5HE","premises":"50b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"85075bc129887334a86037139716640d42215cba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04119071/persons-with-significant-control/individual/alN9NqkrE6mv7QLH41mGjjNppbQ"},"name":"Mr Matthew Trevor Bourner","name_elements":{"forename":"Matthew","middle_name":"Trevor","surname":"Bourner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02307740","data":{"address":{"address_line_1":"94b London Road","country":"England","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House","region":"Leicestershire"},"etag":"388b29bb0bc5552866af030ad18e51f483d333d5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Company Registered For England","registration_number":"03986487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02307740/persons-with-significant-control/corporate-entity/T4UwKA-oLIyixK_5NpxFmm1sTGM"},"name":"Glenrose Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11112620","data":{"address":{"address_line_1":"New Road","address_line_2":"Smallfield","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"992f6e4b136cb56daa2315262939bbdcbcbb1d12","kind":"individual-person-with-significant-control","links":{"self":"/company/11112620/persons-with-significant-control/individual/hYV6lXl3AX31YxQ6Y6rPlUBoowQ"},"name":"Mrs Kirsty Marie Hutton","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"Hutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11099911","data":{"address":{"address_line_1":"High Street","address_line_2":"Shoreditch","country":"United Kingdom","locality":"London","postal_code":"E1 6HU","premises":"154-158"},"etag":"6bf81b2b353e54a285238d310a6b2c15ef1a05ec","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05286528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11099911/persons-with-significant-control/corporate-entity/i5KJYtCPoHNgwqG0CduuUdAli7s"},"name":"Ustwo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-06"}}
{"company_number":"11100811","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 3UF","premises":"17 Bushley Croft"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"56df469aec7fbc4adc1c4b2d7b887031b58224c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100811/persons-with-significant-control/individual/E70N2nGIg6pk5ydesAx2njPbAEo"},"name":"Mr Oliver Bartoszewicz","name_elements":{"forename":"Oliver","surname":"Bartoszewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11104561","data":{"address":{"address_line_1":"South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8LB","premises":"223","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"2531a38ea7141fd4f44f5e5e75c924c830350e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11104561/persons-with-significant-control/individual/cGn6Xf2tso-qpmDkTE_GL5hcmSg"},"name":"Mrs Caroline Jameson","name_elements":{"forename":"Caroline","surname":"Jameson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"10548570","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"71de17beb810eb6025aed8a3cd22077f63bf7c86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10548570/persons-with-significant-control/individual/lnaP2NFLuws3q60GATXto4PQbvc"},"name":"Mrs Esther Lieblich","name_elements":{"forename":"Esther","surname":"Lieblich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"11112600","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"4cdf9eb2bec9b3200cc9e4d24b4d22793514f0bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112600/persons-with-significant-control/individual/fRVLd5zE24vLnU_nk1nm3-0IU98"},"name":"Mr Peter Mccormack","name_elements":{"forename":"Peter","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11100280","data":{"address":{"address_line_1":"Dol-Y-Bont","country":"United Kingdom","locality":"Borth","postal_code":"SY24 5LX","premises":"Tanrallt"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"761c2e93065b0132914f7e1c32f8518b813e173c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100280/persons-with-significant-control/individual/r6JEmMk5EikHJahPB19xto_PUaA"},"name":"Mr Alexander Kerr Gardiner","name_elements":{"forename":"Alexander","middle_name":"Kerr","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"08048801","data":{"address":{"address_line_1":"Harwoods Lane","locality":"East Grinstead","postal_code":"RH19 4NQ","premises":"Holly Berry House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"30ad27f89e033f42d95f5da818e2baa2176de3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08048801/persons-with-significant-control/individual/E-gFnfy77rWAXF5k3B6g3T1FE0o"},"name":"Mrs Elisabeth Lesley Hopkins","name_elements":{"forename":"Elisabeth","middle_name":"Lesley","surname":"Hopkins","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"08766040","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RS","premises":"33"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f0baffd49dcfd5657bdc33e3f837249d8a287757","kind":"individual-person-with-significant-control","links":{"self":"/company/08766040/persons-with-significant-control/individual/nqNcSBY_rUHGRkxiLM7AsFAOxYI"},"name":"Mrs Carole Jane Letchford","name_elements":{"forename":"Carole","middle_name":"Jane","surname":"Letchford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11070991","data":{"address":{"address_line_1":"St. Georges Place","locality":"Canterbury","postal_code":"CT1 1UT","premises":"30","region":"Kent"},"country_of_residence":"Austria","date_of_birth":{"month":4,"year":1965},"etag":"ae2ad489f87c5dd43bad7aafd8de7c11566fdf93","kind":"individual-person-with-significant-control","links":{"self":"/company/11070991/persons-with-significant-control/individual/A3-N5d4JXCpyf_2rBBwtXS0fjpU"},"name":"Mr Michael Leidig","name_elements":{"forename":"Michael","surname":"Leidig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11112600","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","premises":"Argent House, 5"},"ceased_on":"2017-12-14","etag":"e6959be9dba6a074e11d491ea70f6ec740af878f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11111377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11112600/persons-with-significant-control/corporate-entity/bcoC3JMB53ykFhnvIT9K9rPUnLY"},"name":"Wbd Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11100290","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 2EY","premises":"Clifton Moor Farm","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"db017e351d94868357660a3b859d3fe61a5c7b59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100290/persons-with-significant-control/individual/PnuPsg0iVN2T7FenHD5kbl_hnzM"},"name":"Mr Allan Wilson Jenkinson","name_elements":{"forename":"Allan","middle_name":"Wilson","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11104461","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"ceased_on":"2024-10-10","etag":"6684a8863dd037e21d9cd99081788a0a06b54e5f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8311155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11104461/persons-with-significant-control/corporate-entity/OOpsJr-OqOirMcOc1iFaRL3DH6Q"},"name":"Thackeray Estates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-09"}}
{"company_number":"11104620","data":{"address":{"address_line_1":"Welcome Place","address_line_2":"Southwater","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9AL","premises":"5","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"a6d55c161ca27de3b7403af67a833cda3531352c","kind":"individual-person-with-significant-control","links":{"self":"/company/11104620/persons-with-significant-control/individual/Ww96ztXW3Cc28NLQ3HQuQPFWEFA"},"name":"Mr William Thomas Venner","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Venner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"SC583900","data":{"address":{"address_line_1":"8a King David Drive","address_line_2":"Inverbervie","country":"Scotland","locality":"Montrose","postal_code":"DD10 0SW","premises":"Burnside House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"ea1bc560f97f7f2bccad571bd774ca428be5e4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583900/persons-with-significant-control/individual/NlIRifxxQPgDu3lpr6wqnbZcWHk"},"name":"Mr Robert John Wilson","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"SC583910","data":{"address":{"address_line_1":"Bank Chambers","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 1AT","premises":"31 The Square","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"6f0a1bf0b6379bdcba9754b9ab95bf8c51d57e35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583910/persons-with-significant-control/individual/eZIFRH1DMRjOlBEWjYmyX2lu4NA"},"name":"Derek Rankine","name_elements":{"forename":"Derek","surname":"Rankine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11100290","data":{"address":{"address_line_1":"Chelford Lane","address_line_2":"Over Peover","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 8UQ","premises":"Oakfield Manor Farm","region":"Cheshire"},"etag":"4d68b35ffce7602ead3826606acdffe27932577d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07342999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100290/persons-with-significant-control/corporate-entity/Pb40fKWSRDsuhvIldLCV0Gref1E"},"name":"Oakfield Manor Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09830331","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"2358113ab53bcbad159c859d187bdd3c627d6193","kind":"individual-person-with-significant-control","links":{"self":"/company/09830331/persons-with-significant-control/individual/OAUHdc1SN7Tm0sac_zgyKzoRYWI"},"name":"Mrs Masrour Tayaranianazimi","name_elements":{"forename":"Masrour","surname":"Tayaranianazimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"05297971","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2016-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e664e9f9b70e16971d92c1b754e0fc0b0446b3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05297971/persons-with-significant-control/individual/89S_ZSi9un2l_-qrkN7LOQM9-8M"},"name":"Dr Shammi Shamsudheen Moopen","name_elements":{"forename":"Shammi","middle_name":"Shamsudheen","surname":"Moopen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"SC583900","data":{"address":{"address_line_1":"8a King David Drive","country":"Scotland","locality":"Inverbervie","postal_code":"DD10 0SW","premises":"Burnside House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"a7a16eba4c9125bb59bc1d1b0d424aa53236fed0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583900/persons-with-significant-control/individual/QYOwE4uK8NHJgZ_ALuKHSAiylMY"},"name":"Mrs Victoria Wilson","name_elements":{"forename":"Victoria","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"SC583910","data":{"address":{"address_line_1":"Bank Chambers","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 1AT","premises":"31 The Square","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a178d86c12e9562d973927453b5f06b3c692f61f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583910/persons-with-significant-control/individual/tjXIbSK0eaBnE75fr5MUmnYSSOA"},"name":"Lorraine Rankine","name_elements":{"forename":"Lorraine","surname":"Rankine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11501244","data":{"address":{"address_line_1":"Tenter Road","address_line_2":"Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6AX","premises":"80","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"d33404d387cbae537076626bb7aedf3c00d7b88a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501244/persons-with-significant-control/individual/pjrZxoyxqYQvBm4qx6k6xklOxzw"},"name":"Mr Lee John Eagles","name_elements":{"forename":"Lee","middle_name":"John","surname":"Eagles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501254","data":{"address":{"address_line_1":"Reddings Lane","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3HD","premises":"148","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"248b52047bed139f1d6e032dbf952d7029e2986d","kind":"individual-person-with-significant-control","links":{"self":"/company/11501254/persons-with-significant-control/individual/93noaT9q_nitW1VwX1mNhtBbhXY"},"name":"Mrs Sajida Jabeen","name_elements":{"forename":"Sajida","surname":"Jabeen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501255","data":{"address":{"address_line_1":"Hurstpierpoint","country":"United Kingdom","locality":"West Sussex","postal_code":"BN6 9SA","premises":"38 Cuckfield Road"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1962},"etag":"b6dd41045974820a59aba1f4a837b44d304cd466","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501255/persons-with-significant-control/individual/vOWZrwF7QD6Xz5TrFR5l2Vq94bs"},"name":"Timothy Wilkinson","name_elements":{"forename":"Timothy","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501255","data":{"address":{"address_line_1":"Hurstpierpoint","country":"United Kingdom","locality":"West Sussex","postal_code":"BN6 9SA","premises":"38 Cuckfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"52fe0962702747d0c44b389fc87d2acfe418649c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501255/persons-with-significant-control/individual/dd68diKgR-u3pIBCOAvzuLFRSec"},"name":"Mrs Anne Wilkinson","name_elements":{"forename":"Anne","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501794","data":{"address":{"address_line_1":"Freeman Way","address_line_2":"Emerson Park","country":"England","locality":"Hornchurch","postal_code":"RM11 3PH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"1944edc9496cba0cc5b7e102cb487d91a4f15b23","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501794/persons-with-significant-control/individual/U9DYiH7bBq16upOHmuaCzdMRwb8"},"name":"Mr Rikesh Kaushik Shah","name_elements":{"forename":"Rikesh","middle_name":"Kaushik","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501794","data":{"address":{"address_line_1":"Freeman Way","address_line_2":"Emerson Park","country":"England","locality":"Hornchurch","postal_code":"RM11 3PH","premises":"17"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ad38b75a03d86892ce5cfb3d5f9481dc0931d572","kind":"individual-person-with-significant-control","links":{"self":"/company/11501794/persons-with-significant-control/individual/ldk1iWv4rSeKih_4oLCT9asOucU"},"name":"Mrs Dipna Rajnikant Gami","name_elements":{"forename":"Dipna","middle_name":"Rajnikant","surname":"Gami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501854","data":{"address":{"address_line_1":"Knightsbridge Court","address_line_2":"High Street Langley","locality":"Slough","postal_code":"SL3 8JU","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"c83c69344b59ea81572daa41b145c1ca338e624d","kind":"individual-person-with-significant-control","links":{"self":"/company/11501854/persons-with-significant-control/individual/tA0ukpoml-56E8DgkJtNbAZ6zKY"},"name":"Mr Mukesh Kumar Kapoor","name_elements":{"forename":"Mukesh","middle_name":"Kumar","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"05193554","data":{"address":{"address_line_1":"Charnham Lane","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Ramsbury House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"131569971b24533c4e6f4e93ea4bc3668159851e","kind":"individual-person-with-significant-control","links":{"self":"/company/05193554/persons-with-significant-control/individual/WbWg1KsEgZNBbgQu9XfQ4oPScys"},"name":"Mr Charles Stuart Mcgregor","name_elements":{"forename":"Charles","middle_name":"Stuart","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11501895","data":{"address":{"address_line_1":"Cooden Drive","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3AN","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ffd16d9e8e3ce40b475fab6a3c211c89eaecff28","kind":"individual-person-with-significant-control","links":{"self":"/company/11501895/persons-with-significant-control/individual/6ocCzAaczdf7PDPt801EYtqcHfk"},"name":"Mr Jake Alexander Ralph","name_elements":{"forename":"Jake","middle_name":"Alexander","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"06627994","data":{"address":{"address_line_1":"Stanley Matthews Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8GR","premises":"Unit 22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"c75027fa33912918afda41e1bd88d31d6caa4b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06627994/persons-with-significant-control/individual/T9n713IHnntojTNqpBMw7gzl2VE"},"name":"Mr Tomas Malling","name_elements":{"forename":"Tomas","surname":"Malling","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05994684","data":{"address":{"address_line_1":"216 Maidstone","address_line_2":"Chatham","country":"England","locality":"Kent","postal_code":"ME4 6HS","premises":"No 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a42f62761449dbf6f649e896a9eb384bbb93e67e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05994684/persons-with-significant-control/individual/vvzNdgm5R0yKFaBW6zwk-RTJ9MQ"},"name":"Mr Emil Emilov","name_elements":{"forename":"Emil","surname":"Emilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502484","data":{"address":{"address_line_1":"Masefield Avenue","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3LU","premises":"33 Masefield Av"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"aae4c1706eda4ba89fed7907f7f980540f0932a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11502484/persons-with-significant-control/individual/84JkPJj5pk-xSOjhiKlMMGDOQV0"},"name":"Mr Muhammad Yasin Ali","name_elements":{"forename":"Muhammad","middle_name":"Yasin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503144","data":{"address":{"address_line_1":"3 Old Rickyard","address_line_2":"Fyfield","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1PQ","premises":"Rickyard House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"fab7699114c1aace39171dca867462c6b57a0876","kind":"individual-person-with-significant-control","links":{"self":"/company/11503144/persons-with-significant-control/individual/Y9VYFQU2kFiycHT1HSz5NQxBQU0"},"name":"Mr Kristian Alexander Smith","name_elements":{"forename":"Kristian","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503144","data":{"address":{"address_line_1":"3 Old Rickyard","address_line_2":"Fyfield","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1PQ","premises":"Rickyard House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"d0f223c3d4898aad084c56738b621fb6ffee6e99","kind":"individual-person-with-significant-control","links":{"self":"/company/11503144/persons-with-significant-control/individual/AbM-gtDzE4GYdkJf23DPrnuKZt8"},"name":"Mrs Jessica Smith","name_elements":{"forename":"Jessica","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503145","data":{"address":{"address_line_1":"Ramshead Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1PL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"7ea3d50fc36322e3b00508512e8b385cdefebb64","kind":"individual-person-with-significant-control","links":{"self":"/company/11503145/persons-with-significant-control/individual/mUyo5SIFmtGwIyyX-IQg3swxv6g"},"name":"Mr Christopher Pettet","name_elements":{"forename":"Christopher","surname":"Pettet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503155","data":{"address":{"address_line_1":"79 Aylesbury Road","country":"United Kingdom","locality":"Wendover","postal_code":"HP22 6JJ","premises":"The Windmill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"b9fb4b4e0a4272c96dcd974c77261634de0090ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11503155/persons-with-significant-control/individual/f9kSQU-F7WlI171fyiCRm_rEMhM"},"name":"Mr Michael Hill","name_elements":{"forename":"Michael","surname":"Hill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503165","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"06a7010f0dc4e3f17a9ad0ae2c27f8133254cb72","kind":"individual-person-with-significant-control","links":{"self":"/company/11503165/persons-with-significant-control/individual/OL-IxynwrHAw0uonwEHaNGjYTWQ"},"name":"Simon Woodroffe","name_elements":{"forename":"Simon","surname":"Woodroffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503885","data":{"address":{"address_line_1":"Whitworth Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4HG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"500f9d7ac1f5d10dcb95b3a8b818d1096264134c","kind":"individual-person-with-significant-control","links":{"self":"/company/11503885/persons-with-significant-control/individual/qFBcfuwOK90c5wVpnGXwkFxh-G4"},"name":"Mr Seweryn Krystian Karwowski","name_elements":{"forename":"Seweryn","middle_name":"Krystian","surname":"Karwowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11277574","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c48a5b238549f1960123bc2675994cb504bb48ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11277574/persons-with-significant-control/individual/3ILNHRjvzKMYH8L6JB5o3nH4SBs"},"name":"Miss Laura Marlow","name_elements":{"forename":"Laura","surname":"Marlow","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11283464","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"324a65d3caa0a7b69d3ebf1b0f15aa592b424043","kind":"individual-person-with-significant-control","links":{"self":"/company/11283464/persons-with-significant-control/individual/w0I4NrG8eiFSjpTPhYSML-dd2RI"},"name":"Mr Gary Johnson","name_elements":{"forename":"Gary","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11503895","data":{"address":{"address_line_1":"Quinton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0PP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"401b14f03dcefc345dda484e146715480aaa5c04","kind":"individual-person-with-significant-control","links":{"self":"/company/11503895/persons-with-significant-control/individual/W1wu0eDd_dmeu5jDyIlDozf5tro"},"name":"Mr Andrew Jackson","name_elements":{"forename":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504104","data":{"address":{"address_line_1":"Bourges Boulevard","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2AU","premises":"1209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"38415a60aac9c609c34e5865d93fc9452577356a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504104/persons-with-significant-control/individual/eqS-3--LcoT6gpnbx_3KTiG4sFA"},"name":"Mr Konrad Przemysław Nowak","name_elements":{"forename":"Konrad","middle_name":"Przemysław","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504115","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"dcef88977c3c0aa09436807801aaf48b283dff3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11504115/persons-with-significant-control/individual/4RDpdz9qekY_G6c-98oga7w8goo"},"name":"Mr Xianghui Zeng","name_elements":{"forename":"Xianghui","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"11092594","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1BE","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"293380324ae5e5d609623bc89f09839543e15b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092594/persons-with-significant-control/individual/ptDtUS_KY_21NQj2QypaTYw9_nA"},"name":"Mr Sam Olifer Thomas","name_elements":{"forename":"Sam","middle_name":"Olifer","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-02"}}
{"company_number":"11504554","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e35777ec1c244c749bfc1bfee28e9da0a850210e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504554/persons-with-significant-control/individual/IobBRg2z84LJRTFXWllllsSZFgk"},"name":"Mrs Nadine Buckland","name_elements":{"forename":"Nadine","surname":"Buckland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504575","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c9fbb175b6bc68e7dc30301fb6dead262759fef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504575/persons-with-significant-control/individual/QIbAK_vGKAO66yhOvOIn7S_1tfg"},"name":"Daniel Jon Mumford","name_elements":{"forename":"Daniel","middle_name":"Jon","surname":"Mumford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504764","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"badd3aff6e0cb19708cb19db826dfbe71bd2d100","kind":"individual-person-with-significant-control","links":{"self":"/company/11504764/persons-with-significant-control/individual/bUnfH60JxzV34mWBlSwxKQVVZAs"},"name":"Mr Adrian John Digby","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Digby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-07"}}
{"company_number":"11504775","data":{"address":{"address_line_1":"Probert Rd","country":"England","locality":"Wolverhampton","postal_code":"WV10 6UB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"570a374a5c4364a9d16519c5428bbddfb428cf16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504775/persons-with-significant-control/individual/W6uJdH9uCNm2tSQf15mmNr_QF2Y"},"name":"Mr Grzegorz Norbert Bugaj","name_elements":{"forename":"Grzegorz","middle_name":"Norbert","surname":"Bugaj","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"11506394","data":{"address":{"address_line_1":"Eltham High Street","country":"United Kingdom","locality":"London","postal_code":"SE9 1AA","premises":"24 Eltham High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ddf915549fa8a618c25469ab818cd091747344dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11506394/persons-with-significant-control/individual/a7VlfyJmV1Ppwa9Y4NRCpfGker0"},"name":"Mr Sam Elliot Ruel","name_elements":{"forename":"Sam","middle_name":"Elliot","surname":"Ruel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11506395","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Wix","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 2PB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1d28e5901b8c9b53778a493f5edf2889b7e6b78e","kind":"individual-person-with-significant-control","links":{"self":"/company/11506395/persons-with-significant-control/individual/r2JM7PZYLiLVAhznIdP5r8uJN3M"},"name":"Mr Jason Robert Usher","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Usher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11506414","data":{"address":{"address_line_1":"Tudor Rose Court","address_line_2":"Tudor Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9BZ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e8b85d0a5cd58757af1a39558ed3618716d0a894","kind":"individual-person-with-significant-control","links":{"self":"/company/11506414/persons-with-significant-control/individual/-v7MSz-QPrbK9y4sn271FqhT7uU"},"name":"Mr Ion-Claudiu Cauc","name_elements":{"forename":"Ion-Claudiu","surname":"Cauc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11506415","data":{"address":{"address_line_1":"Kendrew Street","address_line_2":"Kendrew House, Kendrew Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 6JR","premises":"C/O Phoenix Payroll Suite 4"},"ceased_on":"2018-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1ea5f8383d4911e1eda6e43fbe72869d7293b29c","kind":"individual-person-with-significant-control","links":{"self":"/company/11506415/persons-with-significant-control/individual/f-cmEN-wKb9PAEeJDzWV2M1kbIs"},"name":"Mrs Yasmin Naeem","name_elements":{"forename":"Yasmin","surname":"Naeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11506424","data":{"address":{"address_line_1":"Orton Grove","country":"England","locality":"Enfield","postal_code":"EN1 4UE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"370c3ea6dc11640a3d6985d8d7ad9d616adfdc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506424/persons-with-significant-control/individual/Bizb3BfbferM5zaizj0tr1nfKbs"},"name":"Ms Ratna Thanki","name_elements":{"forename":"Ratna","surname":"Thanki","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11506435","data":{"address":{"address_line_1":"Drove Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2PA","premises":"Emmaus Offices"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"932fed5e373e2a59986e623e7a5be9fce6849976","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506435/persons-with-significant-control/individual/IS-mJPBW8zYgu6YDMa31BjeZRxU"},"name":"Mrs Lucy Elizabeth Owen Collins","name_elements":{"forename":"Lucy","middle_name":"Elizabeth Owen","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"SC604774","data":{"address":{"address_line_1":"Royston Lane","country":"Scotland","locality":"Glasgow","postal_code":"G9 6SP","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"edca158b2d0830b32d3ba0edc58c7c7179a6dc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604774/persons-with-significant-control/individual/bQ27KL8TpqCTaEOIkdEFoG0uEvg"},"name":"Mr Ronald Davidson","name_elements":{"forename":"Ronald","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11507125","data":{"address":{"country":"Italy","locality":"Verona","postal_code":"37138","premises":"Via Albere 80 A"},"ceased_on":"2019-02-13","country_of_residence":"Italy","date_of_birth":{"month":8,"year":1973},"etag":"a3c8a69e6222447eaa9dfdf2d0fc71973072247b","kind":"individual-person-with-significant-control","links":{"self":"/company/11507125/persons-with-significant-control/individual/fw4zkiL7f60BWN0mgGeETPK12fo"},"name":"Ing. Marco Festi","name_elements":{"forename":"Marco","surname":"Festi","title":"Ing."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-08"}}
{"company_number":"11507155","data":{"address":{"address_line_1":"Via Zara","country":"Italy","locality":"Ravenna","postal_code":"48122","premises":"42"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1966},"etag":"50c4450654372d73edb9221a60fc93dd49fa5698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507155/persons-with-significant-control/individual/FyAct_xeYeBMn_sb9Df18_sZi7E"},"name":"Mr Alberto Mura Alberti","name_elements":{"forename":"Alberto","middle_name":"Mura","surname":"Alberti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"10267305","data":{"address":{"address_line_1":"Moorlands Trading Estate","country":"United Kingdom","locality":"Saltash","postal_code":"BT34 1LT","premises":"C/O Appleby Westward","region":"Cornwall"},"ceased_on":"2016-08-10","etag":"9162d1a92729f12c3952c1faf27db93ae1b27757","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"5899894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10267305/persons-with-significant-control/corporate-entity/J2TtSmKjdqAir-iJknavdkN0Nas"},"name":"Triode Acquisitions Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"11507864","data":{"address":{"address_line_1":"Stalyhill Drive","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2TR","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"05b2597e207586e0dfefd261a4d741af51d67681","kind":"individual-person-with-significant-control","links":{"self":"/company/11507864/persons-with-significant-control/individual/M3dWThw2GndvEib-mGByj3bSNBY"},"name":"Mr Andrew Simpson","name_elements":{"forename":"Andrew","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11507864","data":{"address":{"address_line_1":"Grove Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL7 9JU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"46f5337f5fa72aa1acec7c87f8e4aca7b1404df9","kind":"individual-person-with-significant-control","links":{"self":"/company/11507864/persons-with-significant-control/individual/VaZCwlAGYVXN1k-6uE7LUcgHemw"},"name":"Mr Scott Brian Gledhill","name_elements":{"forename":"Scott","middle_name":"Brian","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11507904","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"14930b6b07483c5814e9c541b2c61e93147ab493","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507904/persons-with-significant-control/individual/bkAqTgsy0jOzdPXQ8dKBiUIZKbk"},"name":"Ms Sarah Ann Waters","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Waters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-08-09"}}
{"company_number":"11508624","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9BS","premises":"247 Queen Elizabeth Rd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2f566aac95a61b475dfeaecf1c660e6112185331","kind":"individual-person-with-significant-control","links":{"self":"/company/11508624/persons-with-significant-control/individual/1yXfTEoM6gLB4jii8VY5_h4A_HQ"},"name":"Mr Samuel Deren","name_elements":{"forename":"Samuel","surname":"Deren","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11508624","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9BS","premises":"247 Queen Elizabeth Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"6bbbdcc62661fe12d1dd03b273de959c280cf65d","kind":"individual-person-with-significant-control","links":{"self":"/company/11508624/persons-with-significant-control/individual/3IHLZaU16DzL8xAoUQPpxLFAqE4"},"name":"Mr Samuel Darryl Mohenu","name_elements":{"forename":"Samuel","middle_name":"Darryl","surname":"Mohenu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11508684","data":{"address":{"address_line_1":"Blackthorn Crescent","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9AG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"117ea9895b521bb9d7c96eeddef0b368e6db38fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11508684/persons-with-significant-control/individual/d7Yf5NVeJozvg3nCNDsHBEP2Bz8"},"name":"Mr David Paul Willis","name_elements":{"forename":"David","middle_name":"Paul","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11508684","data":{"address":{"address_line_1":"Stormer House","country":"England","locality":"Wokingham","postal_code":"RG2 9TD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"63ca21f921f23027b07eec1bb4d6e7b8035e6787","kind":"individual-person-with-significant-control","links":{"self":"/company/11508684/persons-with-significant-control/individual/bw5TIE5ji5-HScd9B74KXJLXjr8"},"name":"Mr Jack Masson","name_elements":{"forename":"Jack","surname":"Masson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11508995","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 32, Peel House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"3049c6b07c7c2f143ce7557bc9d00990e2ef0df7","kind":"individual-person-with-significant-control","links":{"self":"/company/11508995/persons-with-significant-control/individual/z2ha-_cWCEPT42PyTJrQRKdEyDg"},"name":"Raychelle Anne Veloso","name_elements":{"forename":"Raychelle","middle_name":"Anne","surname":"Veloso"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"09654454","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV6 8BE","premises":"154 Bridgnorth Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f47e1e4864ca2af14fb0db12ef95f08a6d3234fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09654454/persons-with-significant-control/individual/Zlu_gUUqfx-BdLBggcaKRpLw_c4"},"name":"Mr Raymond Quarry","name_elements":{"forename":"Raymond","surname":"Quarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11509034","data":{"address":{"address_line_1":"Highlands Close","country":"United Kingdom","locality":"London","po_box":"N44SE","postal_code":"N4 4SE","premises":"29 Highlands Close Crouch Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"35f84ec7a1bf3a780910c91d9cda630aa319f755","kind":"individual-person-with-significant-control","links":{"self":"/company/11509034/persons-with-significant-control/individual/NY-RgSWQ5fDC1Qvz4SJof0kghPw"},"name":"Mr Dana Rhodius","name_elements":{"forename":"Dana","surname":"Rhodius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11509365","data":{"address":{"address_line_1":"Summers Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9HS","premises":"16","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"fe8eac85f34f694acfc879141d6fc7b55c7b8f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509365/persons-with-significant-control/individual/CajI1auVXfk8OeKHDfsMMZ9YU6M"},"name":"Peter Edmund Wallis","name_elements":{"forename":"Peter","middle_name":"Edmund","surname":"Wallis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"06629414","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Derby","postal_code":"DE21 4AU","premises":"112"},"etag":"7b6a008b14ce7d628e1e5e6b9983cf1823363812","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"0135728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06629414/persons-with-significant-control/corporate-entity/SFqSAVggM9LHCUe_9WF7IJTCzUM"},"name":"Smith Of Derby Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11509395","data":{"address":{"country":"England","locality":"Pitsford","postal_code":"NN6 9AG","premises":"4 The Square","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9de24837067c369f902091f6e22f9a431256cec1","kind":"individual-person-with-significant-control","links":{"self":"/company/11509395/persons-with-significant-control/individual/QDui7Tg3gMORrv1jtY69mJmsNqg"},"name":"Mr Matthew James Bates","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"11510045","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6NH","premises":"363a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a6827d8fdf6ac70ddb09f8c4037a7cd5538480e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11510045/persons-with-significant-control/individual/rjNnPt6ELZpx1zb0bu3Lup70_kI"},"name":"Mr Adam Khan Niazi","name_elements":{"forename":"Adam","middle_name":"Khan","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"08643444","data":{"address":{"address_line_1":"Main Road","address_line_2":"Broomfield","locality":"Chelmsford","postal_code":"CM1 7AG","premises":"126","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"29c022332cd5543910934a75dd102ded09c1da7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643444/persons-with-significant-control/individual/IIM_Nbx40-8LjJNDWUvz_Trf8y0"},"name":"Mr Kenneth John Cocksedge","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Cocksedge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"03925065","data":{"address":{"address_line_1":"Ridgeway","address_line_2":"Horsell","country":"England","locality":"Woking","postal_code":"GU21 4QR","premises":"Throwleigh Lodge","region":"Surrey"},"ceased_on":"2018-09-11","country_of_residence":"Malta","date_of_birth":{"month":11,"year":1971},"etag":"8636280bf71caef95311e25f6499f75a914ed023","kind":"individual-person-with-significant-control","links":{"self":"/company/03925065/persons-with-significant-control/individual/OCVYhczO98WAkUQS6DWRnH9Fw0M"},"name":"Mr Gareth Ivan O'Connell","name_elements":{"forename":"Gareth","middle_name":"Ivan","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-09"}}
{"company_number":"11510074","data":{"address":{"address_line_1":"21 Station Road","country":"England","locality":"Knebworth","postal_code":"SG3 6AP","premises":"C/O 1-2-1 Taxaccountants","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"0b9548765d723cf9b88c53860211d94927056c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11510074/persons-with-significant-control/individual/FD8MPUJ1Q1q72iFlOVZ4xTH6jAQ"},"name":"Mr David Overy","name_elements":{"forename":"David","surname":"Overy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11510744","data":{"address":{"address_line_1":"Moisty Lane","address_line_2":"Marchington","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8JY","premises":"Slades Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"4df974d97a02474ccf7ca668f4e7ea7a5ee84352","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510744/persons-with-significant-control/individual/862XMs7H8OaXaVX7tZ8UPh64_hk"},"name":"Anne Matthews","name_elements":{"forename":"Anne","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11510744","data":{"address":{"address_line_1":"Moisty Lane","address_line_2":"Marchington","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8JY","premises":"Slades Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"be9dcd1a6178695054868777aff6f2e1b1246003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510744/persons-with-significant-control/individual/MpDU7dqOQ0LThr52ibXtxDq07zI"},"name":"Clifford Matthews","name_elements":{"forename":"Clifford","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11510745","data":{"address":{"address_line_1":"Vancouver Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5DF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ed565870c71a7b2ef3b658dd66003ecc7ebe7d73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11510745/persons-with-significant-control/individual/f5DS-B3roPosl_6HrhyIN1d05HE"},"name":"Mr Tahir Qayyum","name_elements":{"forename":"Tahir","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11510745","data":{"address":{"address_line_1":"Vancouver Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5DF","premises":"80"},"ceased_on":"2018-09-25","country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1981},"etag":"3b90329811c5966131139ca68e15059349e5c2de","kind":"individual-person-with-significant-control","links":{"self":"/company/11510745/persons-with-significant-control/individual/xRnMM8vXJbTv3Di3w2Ph10IQ5tY"},"name":"Mr Wasif Qayyum","name_elements":{"forename":"Wasif","surname":"Qayyum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"10361874","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"14b79e1ff8fa06211614a7f45f80406f3989b45e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10361874/persons-with-significant-control/individual/GFsrEywfVuUKw80dzi4_WqexQJ0"},"name":"Mr Mohamed Nihal Mohideen Thamby","name_elements":{"forename":"Mohamed","middle_name":"Nihal","surname":"Mohideen Thamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-10"}}
{"company_number":"SL012734","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1090"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1975},"etag":"e0e5620d6a6fd822a5c7c5f0f56f30fbbaa3866e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL012734/persons-with-significant-control/individual/YsWLOEAY7c-zm1cKHsu6BohCLHM"},"name":"Mr Olexiy Filimonenkov","name_elements":{"forename":"Olexiy","surname":"Filimonenkov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-03-13"}}
{"company_number":"10900205","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LA","premises":"261"},"ceased_on":"2021-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"5b9a173ed71a09ea99d2d053c7e1aab395eff7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10900205/persons-with-significant-control/individual/tpvFGi7ZPvsEvOGNiys_olORszw"},"name":"Mr Imran Yousuf Patel","name_elements":{"forename":"Imran","middle_name":"Yousuf","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11511534","data":{"address":{"address_line_1":"Ropsley","country":"England","locality":"Grantham","postal_code":"NG33 4BS","premises":"31 Hall Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"139733796ffa101cc599aade9bff8ef87dad8541","kind":"individual-person-with-significant-control","links":{"self":"/company/11511534/persons-with-significant-control/individual/2Y5Sj0tmP_-QpTeM1f0i7cj78zU"},"name":"Mr Roger Charles","name_elements":{"forename":"Roger","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11511535","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"Level39"},"ceased_on":"2025-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d5a683493e58a0646577704789b54bb2dcad194a","kind":"individual-person-with-significant-control","links":{"self":"/company/11511535/persons-with-significant-control/individual/VZ1HDyNiPYV8PUBVqqZNXMHPuIo"},"name":"Mr Nitin Garg","name_elements":{"forename":"Nitin","surname":"Garg","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11511535","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"Level39"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"1a42f03c1b13ba19c1eb4d54080a4db21d1d2ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11511535/persons-with-significant-control/individual/Zk_OHX51yl5jXfVmJGooZyBChWM"},"name":"Mr. Michael Rothe","name_elements":{"forename":"Michael","surname":"Rothe","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11512295","data":{"address":{"country":"England","locality":"London","postal_code":"NW10 8QS","premises":"24 Bruce Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1bbdfbbe835670f73ba58c7740d49cc5d1adc210","kind":"individual-person-with-significant-control","links":{"self":"/company/11512295/persons-with-significant-control/individual/_F-ePdktRBTDuEzzGqEj15cummc"},"name":"Mr Ahmed Said","name_elements":{"forename":"Ahmed","surname":"Said","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-10"}}
{"company_number":"11512304","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"f47dec46189a1fde850e2c0f3d1a09fd04df554f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512304/persons-with-significant-control/individual/_m5imKQdjRM5jvPXsQsnRwJrT64"},"name":"Jinguo Wan","name_elements":{"forename":"Jinguo","surname":"Wan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11512314","data":{"address":{"address_line_1":"Donnington Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5WN","premises":"41","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"92305bed440362da66748e50d0f5efe9cc03d240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512314/persons-with-significant-control/individual/T5ZDxmKX_VVyKqzrHsayW3ptbbY"},"name":"Mr Daniel Malcolm Jones","name_elements":{"forename":"Daniel","middle_name":"Malcolm","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11512344","data":{"address":{"address_line_1":"4 Highlands Walk","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4RP","premises":"4 Highlands Walk","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3bf62422cd24071e6ce9d1504eeb03efec0a536d","kind":"individual-person-with-significant-control","links":{"self":"/company/11512344/persons-with-significant-control/individual/ZsV4L4m18QTfq-Nguv3aw611RGg"},"name":"Miss Beatrice Obeng Addai","name_elements":{"forename":"Beatrice","middle_name":"Obeng","surname":"Addai","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11512354","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"f0a51da0cbd1bfce4091246f8d99e94d0e10103f","kind":"individual-person-with-significant-control","links":{"self":"/company/11512354/persons-with-significant-control/individual/l4Th2Is5CV9sKkKS5JEoBnyO_qE"},"name":"Christopher Gerrish","name_elements":{"forename":"Christopher","surname":"Gerrish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11512354","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"6f7648ac333820a71ad87fb35bb616f26165c2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11512354/persons-with-significant-control/individual/ZlsC3hxspRl-ilkQwEU-BriNKwE"},"name":"Mrs Wendy Gerrish","name_elements":{"forename":"Wendy","surname":"Gerrish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"11513175","data":{"address":{"address_line_1":"Thornton Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 6AB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"27a7e4c132eed740538a12c57d4d100a7087fcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513175/persons-with-significant-control/individual/-TWct0Y4zX7YyGqco3IaRP4X5Gs"},"name":"Mr Joynul Jackrin Miah","name_elements":{"forename":"Joynul","middle_name":"Jackrin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"OC377165","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc377165 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e5bb4da64b294b7c8f8a075018e05921a5a21892","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC377165/persons-with-significant-control/individual/lUgL2Tw6BUWN7BZ4zTV4lYjs38g"},"name":"Mr Rupert John Alexander Fane","name_elements":{"forename":"Rupert","middle_name":"John Alexander","surname":"Fane","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-02"}}
{"company_number":"11513184","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"abf5584addf4d840ff85a8f5c88dcf0c5c4c1fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513184/persons-with-significant-control/individual/wS2FHIPKygMQxwqywpwvExHMkDE"},"name":"Mr James Ashley Wakefield","name_elements":{"forename":"James","middle_name":"Ashley","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11513194","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"61176b162d864b2ffb6afdf03d42b9cd9204778f","kind":"individual-person-with-significant-control","links":{"self":"/company/11513194/persons-with-significant-control/individual/hQ4ygcSPhzj7SZ_JU9VZnfyRiZ4"},"name":"Mr Rahul Kabra","name_elements":{"forename":"Rahul","surname":"Kabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-13"}}
{"company_number":"SC094624","data":{"address":{"address_line_1":"10 Mackinlay Street","address_line_2":"Rothesay","locality":"Isle Of Bute","postal_code":"PA20 0AY"},"ceased_on":"2019-01-28","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"d9e315eb0bd4924ee24b1267a57d3853f58b9c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC094624/persons-with-significant-control/individual/3zn4DqILqivttm7dMp5HDvp_JvU"},"name":"Miss Suzanne Mary Leitch","name_elements":{"forename":"Suzanne","middle_name":"Mary","surname":"Leitch","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11513995","data":{"address":{"address_line_1":"Bayswater Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5LN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"cdb8a4853f0cf58798ccb3b38559e18b6fd0dc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11513995/persons-with-significant-control/individual/3yt2ibCloLvVh_RG-Ygy1-GuH-A"},"name":"Mr Adrian Barbulescu","name_elements":{"forename":"Adrian","surname":"Barbulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"10913435","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"191c75cdde507801be84865d753e2d66e0baa841","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913435/persons-with-significant-control/individual/GEd87A45b2mF3fgvppYYLm9dPpU"},"name":"Mr Neil Peter Mcdonald","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514015","data":{"address":{"address_line_1":"240 Kings Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4NY","premises":"Flat 4, Edward Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"04b93cda560ba10ee9e3904eaa6b59175ea00daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11514015/persons-with-significant-control/individual/H_ai1v9jdon6tAuayQAQw-6AcnI"},"name":"Mr Rory Lawrance Armitage","name_elements":{"forename":"Rory","middle_name":"Lawrance","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11514015","data":{"address":{"address_line_1":"240 Kings Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4NY","premises":"Flat 4, Edward Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e783abe636022e883f256fb2f92c34d699ecc1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11514015/persons-with-significant-control/individual/hwcFWtckCOWpirPlIthEctzsf7k"},"name":"Mr Alex John Martin","name_elements":{"forename":"Alex","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"OC412815","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2b4e9c7eef88fad7c247b9089206f2743537e321","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412815/persons-with-significant-control/individual/mhYvKbIHg0HY9Lmnxu0YzRMIfq4"},"name":"Mr Shaun Wornham","name_elements":{"forename":"Shaun","surname":"Wornham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-09"}}
{"company_number":"11517204","data":{"address":{"address_line_1":"Ferndale Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 4LE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a979c07bae3b282ea2e9454fb70f04b18adac8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11517204/persons-with-significant-control/individual/waLmtFBBHRDX9OVjmr8Utj4yoXs"},"name":"Miss Hifsa Batool Sadiq","name_elements":{"forename":"Hifsa","middle_name":"Batool","surname":"Sadiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517295","data":{"address":{"address_line_1":"Nield Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1SH","premises":"111 Nield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"e521be5d118925eb73f6dac0362181fe881e622a","kind":"individual-person-with-significant-control","links":{"self":"/company/11517295/persons-with-significant-control/individual/Z2f_Db-LYz5Mzi9PEeUVHqbP6Cc"},"name":"Mr Chareem Balouch","name_elements":{"forename":"Chareem","surname":"Balouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11517535","data":{"address":{"address_line_1":"The Glade","locality":"Kingswood","postal_code":"KT20 6LL","premises":"Flat 5 Oakdene","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"2479bf8bf9b87307a7488142df3449fee102423b","kind":"individual-person-with-significant-control","links":{"self":"/company/11517535/persons-with-significant-control/individual/2NHg-g_5sLcUH9E3aVjdHaqywVU"},"name":"Mr Wade Ross Bowers","name_elements":{"forename":"Wade","middle_name":"Ross","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"08593064","data":{"address":{"address_line_1":"Jvhai Building","address_line_2":"East Of University Road","country":"China","locality":"Hohhot","premises":"Room 903","region":"Inner Mongolia"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"b39c3bb9d3141059e0db95b88ec8226af3d16499","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08593064/persons-with-significant-control/individual/nTGYUtIFgN3ANshr5DAhDAGVo1w"},"name":"Mr Pengfei Zhang","name_elements":{"forename":"Pengfei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"11157285","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"903c3375364909760bc1a41c3807b81feabd417f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MONTAGUE KAYE LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Paul Anthony Megson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157285/persons-with-significant-control/individual/n2yk3Gk3IK--6fbq3l0MklBstPg"},"name":"Mr Paul Megson","name_elements":{"forename":"Paul","surname":"Megson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11524844","data":{"address":{"address_line_1":"Dunedin Drive","country":"United Kingdom","locality":"Salford","postal_code":"M6 6RG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"063778419d33da72a21e2056cc62de58b4fe0a48","kind":"individual-person-with-significant-control","links":{"self":"/company/11524844/persons-with-significant-control/individual/EA3A4FyMle720hfldUwMOdHx8VY"},"name":"Darren Croft","name_elements":{"forename":"Darren","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524855","data":{"address":{"address_line_1":"Hoyland Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7HD","premises":"7"},"ceased_on":"2019-08-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f2e7da83b6b52e5c1041e8c0c052f6e4ae686e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11524855/persons-with-significant-control/individual/Hg72pNJAHNZBOvlDXQSC8E4FGdE"},"name":"Miss Bahareh Hatami","name_elements":{"forename":"Bahareh","surname":"Hatami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11524865","data":{"address":{"address_line_1":"Suite 6","address_line_2":"10 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AS","premises":"C/O Jks Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3390395bc9fba65b030009728b4af2237b4287cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524865/persons-with-significant-control/individual/h0YL00GzBv4YQuXpyJsorMT7X4M"},"name":"Ms Amanda Sharon Rogers","name_elements":{"forename":"Amanda","middle_name":"Sharon","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11524874","data":{"address":{"address_line_1":"Midhurst Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3LL","premises":"Popmoor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"8017571b7ec4d9b9a821dfb95a0fd753f6ac0b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524874/persons-with-significant-control/individual/SENFlUp2F18wjS-1cJj9RAnns_c"},"name":"Mr James Austin Young","name_elements":{"forename":"James","middle_name":"Austin","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11529754","data":{"address":{"address_line_1":"Ombersley","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0JP","premises":"Chestons View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0e0524fc04b2451d44780925cb94f0adfed2fe7c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529754/persons-with-significant-control/individual/BW_HjIVmZ2OaHREHAgYD4wxrWKs"},"name":"Dr Victoria Mary Hobbs","name_elements":{"forename":"Victoria","middle_name":"Mary","surname":"Hobbs","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"11529754","data":{"address":{"address_line_1":"59 Bittell Road","address_line_2":"Barnt Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8LX","premises":"Inishkeel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"cc906a749c1b9656d7212a224fa433353ed1d963","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11529754/persons-with-significant-control/individual/GqeNzDymrOhNiMBqz03fiweYELk"},"name":"Dr Heidi Kerr","name_elements":{"forename":"Heidi","surname":"Kerr","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"10952765","data":{"address":{"address_line_1":"Hansby Drive","address_line_2":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9LW","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0c95e2d18e4481e0cd3c2a78407e031c6b6bf590","kind":"individual-person-with-significant-control","links":{"self":"/company/10952765/persons-with-significant-control/individual/SjHIuwodr9lHiLfsFPVIWkfp958"},"name":"Mr Michal Gajda","name_elements":{"forename":"Michal","surname":"Gajda","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"SC608554","data":{"address":{"address_line_1":"1 Midfield Road","address_line_2":"Mitchelston Industrial Estate","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3NL","premises":"Skills Development Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"4b3bf8985f263ccc076df3146c96c3b5b1a51fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608554/persons-with-significant-control/individual/VCjwaDeXVS5bM1mSgBbu1oszi2w"},"name":"Mrs Sarah Louise Raeburn","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Raeburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"SC608554","data":{"address":{"address_line_1":"Midfield Drive","address_line_2":"Dunnikier Business Park","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 3LW","premises":"25","region":"Fife"},"ceased_on":"2022-11-03","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"bbb4d86903b18e939e585c814dc7e9e25496262a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608554/persons-with-significant-control/individual/iYcypTmHLX1F5Ixdb8wc6DLQsj4"},"name":"Mr Scott Raeburn","name_elements":{"forename":"Scott","surname":"Raeburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578354","data":{"address":{"address_line_1":"Curridge","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9EF","premises":"Arlington House","region":"Berks"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bf70fd0ca7fb864c87e58ba11d809d8d6f1e8907","kind":"individual-person-with-significant-control","links":{"self":"/company/11578354/persons-with-significant-control/individual/jy1j5iDJvm5YxwgTCiHB6qgs6FE"},"name":"Mr James Simon Thomas","name_elements":{"forename":"James","middle_name":"Simon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578354","data":{"address":{"address_line_1":"Curridge","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9EF","premises":"Arlington House","region":"Berks"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"912efd802785c5982392be89ba78b330a69dd39f","kind":"individual-person-with-significant-control","links":{"self":"/company/11578354/persons-with-significant-control/individual/HKL8jX5t1Qmjep1-0aCPalRoU1E"},"name":"Mr Christopher Anthony Shaw Brotherton","name_elements":{"forename":"Christopher","middle_name":"Anthony Shaw","surname":"Brotherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11578354","data":{"address":{"address_line_1":"Curridge","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9EF","premises":"Arlington House","region":"Berks"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"95972bf412d62e14e2cddbefc397e0dbee3defec","kind":"individual-person-with-significant-control","links":{"self":"/company/11578354/persons-with-significant-control/individual/BMIZKDhSDVKhuPFZqniE_ifS0_s"},"name":"Mr Hugh Morton Thomas","name_elements":{"forename":"Hugh","middle_name":"Morton","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"SC273424","data":{"address":{"address_line_1":"Sainthill Court","country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 4RL","premises":"2","region":"East Lothian"},"ceased_on":"2020-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1939},"etag":"727247549017f966f4c2d4327e5a6a6e1c7bd3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC273424/persons-with-significant-control/individual/ELOzGAVR0D2B7Hh0R8vYjVEcHRk"},"name":"Mrs Elma Danks","name_elements":{"forename":"Elma","surname":"Danks","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11578365","data":{"address":{"address_line_1":"Home Meadow","address_line_2":"Farnham Royal","country":"United Kingdom","locality":"Slough","postal_code":"SL2 3BR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"9e5f64638a3ceba21e52fad8cbf080c74f3d8ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578365/persons-with-significant-control/individual/qB-Ir9eRDSD1ETqlfqmWTp-45mM"},"name":"Mr Jordan Okino Lee-Brown","name_elements":{"forename":"Jordan","middle_name":"Okino","surname":"Lee-Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11578374","data":{"address":{"address_line_1":"Warelands Way","country":"England","locality":"Middlesbrough","postal_code":"TS4 2JY","premises":"Unit 3h"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"47dcec0e3b152f2bbeec4446cc8c9f8c5e6b9dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11578374/persons-with-significant-control/individual/5HpT5rNCPhm9r--6CNxHE9FyDfk"},"name":"Mr Abdelhamid Salih","name_elements":{"forename":"Abdelhamid","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11579014","data":{"address":{"address_line_1":"Bebington Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 4PZ","premises":"137a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"76600f93fb7a4932f5286d7e640a6d7c54dbdc15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579014/persons-with-significant-control/individual/DNXb_oNX1iGWg7s5XIqbZL4KxjA"},"name":"Kyle Tismon","name_elements":{"forename":"Kyle","surname":"Tismon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579025","data":{"address":{"address_line_1":"30 Friern Park","country":"England","locality":"London","postal_code":"N12 9DA","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"c8ffb545aaf49c451241316d352b76b21e44cafb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579025/persons-with-significant-control/individual/UKcFh6pt13B1KNYX8wVRY_TEYnE"},"name":"Mr David Neil Messer","name_elements":{"forename":"David","middle_name":"Neil","surname":"Messer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11579054","data":{"address":{"address_line_1":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"746500b12594307ddeb2055d34199fde93b94cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11579054/persons-with-significant-control/individual/WsdXQQ8uP2tgRpyaofcDOwOVp-E"},"name":"Mr Simon Wade","name_elements":{"forename":"Simon","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579115","data":{"address":{"address_line_1":"Barra Walk","country":"United Kingdom","locality":"Corby","postal_code":"NN17 2GE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1fd4c0102788fee434491af09f0cef7ca5cfb306","kind":"individual-person-with-significant-control","links":{"self":"/company/11579115/persons-with-significant-control/individual/r5JTqHM3lQdEsamv6utRUW5kvWk"},"name":"Mr Sylwester Sztryloch","name_elements":{"forename":"Sylwester","surname":"Sztryloch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579864","data":{"address":{"address_line_1":"Arundel Avenue","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4DR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c05ee2301ce289aab0f59776cb2734bed2d6ffdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11579864/persons-with-significant-control/individual/NZ4bHgDoADcKKGiMwFwV1sT4srk"},"name":"Anastacia Phillips","name_elements":{"forename":"Anastacia","surname":"Phillips"},"nationality":"Guyanese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579874","data":{"address":{"address_line_1":"14 Cherstey","country":"United Kingdom","locality":"Road Woking","postal_code":"GU21 5AH","premises":"Office 275"},"ceased_on":"2020-10-21","country_of_residence":"India","date_of_birth":{"month":6,"year":1998},"etag":"3cc1798f9fe3fdadd028382c204577bfeb0013cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11579874/persons-with-significant-control/individual/nTX-Jn5fkmPaFQIUfeXj0LAcliU"},"name":"Miss Naleeswari Krishnasamy","name_elements":{"forename":"Naleeswari","surname":"Krishnasamy","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"02247885","data":{"address":{"address_line_1":"Unit 1 Santareen Road","address_line_2":"Tharston Industrial Estate","locality":"Long Stratton","postal_code":"NR15 2NZ","region":"Norwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"979fe634c16f33d4836d3c68cd094135112ec0fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02247885/persons-with-significant-control/individual/KfmZe3KlTDSbVPOoLjuifSg_cow"},"name":"Mr Harry William Jones","name_elements":{"forename":"Harry","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"11579885","data":{"address":{"address_line_1":"St Georges Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5XB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"38731ba34fbb1d8882a975dde354e18c1b572393","kind":"individual-person-with-significant-control","links":{"self":"/company/11579885/persons-with-significant-control/individual/J8_Sz-OoTdNaH7dE3UNHo6uUQNQ"},"name":"Miss Atanaska Nikolova Gancheva","name_elements":{"forename":"Atanaska","middle_name":"Nikolova","surname":"Gancheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579884","data":{"address":{"address_line_1":"Aykley Heads","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5TS","premises":"C/O Mazars Llp Salvus House"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7156aea3db8d7f106a736e75c0ca4801129df015","kind":"individual-person-with-significant-control","links":{"self":"/company/11579884/persons-with-significant-control/individual/awG8OzurdbenYzATQhkcuESB3vs"},"name":"Dr David Weinkove","name_elements":{"forename":"David","surname":"Weinkove","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579964","data":{"address":{"address_line_1":"Main Street","address_line_2":"Tweedmouth","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2AD","premises":"The Harrow Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3bf920153df1a2b3ae32eefbdeaa2ba2f212db13","kind":"individual-person-with-significant-control","links":{"self":"/company/11579964/persons-with-significant-control/individual/6KdXLxyYrohLNJED2XErxfemDdI"},"name":"Mr Michael Thomas Donnelly","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579964","data":{"address":{"address_line_1":"Main Street","address_line_2":"Tweedmouth","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2AD","premises":"The Harrow Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"b2f3d7845c998aba1f1c8616ad5ea8f11c48a747","kind":"individual-person-with-significant-control","links":{"self":"/company/11579964/persons-with-significant-control/individual/Gf150ArpLdcuVB1xPQn4gQYo4eA"},"name":"Mr Michael Harvey","name_elements":{"forename":"Michael","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11579975","data":{"address":{"address_line_1":"Otterden Street","country":"United Kingdom","locality":"London","postal_code":"SE6 3SL","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"519ea09be0711904cd30dd6ba400f441662ead1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579975/persons-with-significant-control/individual/ZdToXkK-tQsVpmX_h6N9RmC1cu4"},"name":"Mr Gumanan Kanapathippillai","name_elements":{"forename":"Gumanan","surname":"Kanapathippillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580745","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Leyland","postal_code":"PR25 1FP","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"df5f63e8da141805d1b91dea7d85fc53aea91130","kind":"individual-person-with-significant-control","links":{"self":"/company/11580745/persons-with-significant-control/individual/0fqlb0hUPIvT4tJlDHvO2ZaS6GI"},"name":"Mr Shaun Paul Bullen","name_elements":{"forename":"Shaun","middle_name":"Paul","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580824","data":{"address":{"address_line_1":"Rydal Avenue","address_line_2":"Freckleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1DJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a8f9f367a35063d4ed04a2278569685d1e6660bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11580824/persons-with-significant-control/individual/SIedCHMZntFI6C8vK37BW5BieJM"},"name":"Mr Antony Mark Livingstone","name_elements":{"forename":"Antony","middle_name":"Mark","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11580855","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"Appleby-In-Westmorland","postal_code":"CA16 6UR","premises":"3"},"ceased_on":"2019-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"92317a229341f8152be3083018e0ffb03060cc36","kind":"individual-person-with-significant-control","links":{"self":"/company/11580855/persons-with-significant-control/individual/u5LBzfJQ7TjdSoMnR1ROU2NLR0I"},"name":"Mr Andrew Richard Baines","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11407955","data":{"address":{"address_line_1":"Stephenson House","address_line_2":"Fleet Road","country":"United Kingdom","locality":"London","postal_code":"NW3 2QN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ebd972aff1ae6ec0fe091881885dfd06c73b02f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11407955/persons-with-significant-control/individual/ft8VLibf0ey92GZT5kQtrX901YQ"},"name":"Mr David Allan Graham","name_elements":{"forename":"David","middle_name":"Allan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11581594","data":{"address":{"address_line_1":"Woolwich Road","country":"England","locality":"Belvedere","postal_code":"DA17 5EE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2b7ec14eef17058649f1eab751cf7858108b523f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581594/persons-with-significant-control/individual/FQqzQmVet8j7Mrytovzinx6_9Is"},"name":"Satnam Singh Sall","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Sall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11581614","data":{"address":{"address_line_1":"187 E. Warm Springs Road","country":"United States","locality":"Las Vegas","postal_code":"89119","premises":"Suite B305","region":"Nevada"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"d5383861319f5c860d5a2bb50ba0f3460190750e","kind":"individual-person-with-significant-control","links":{"self":"/company/11581614/persons-with-significant-control/individual/XOJFB_w_OmtDVCIu-PhWhrvJS7c"},"name":"Evelyn Genck","name_elements":{"forename":"Evelyn","surname":"Genck"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"10520474","data":{"address":{"address_line_1":"108 Commercial Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3AE","premises":"S2 Mill House Centre","region":"Hampshire"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"207d3e795a2e07fb0d68ba937e2b841c5aadeaed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10520474/persons-with-significant-control/individual/KrzARweovEEFvoVDCAxZSvlwDzM"},"name":"Mrs Joscelyne Tang","name_elements":{"forename":"Joscelyne","surname":"Tang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11404395","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"253a0ebcdf5e4302f73c53a546a7f23d5f694d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11404395/persons-with-significant-control/individual/7mk_RQRzRkEJWa8MlVbEqYlklSY"},"name":"Mrs Maria Princess Eltagon","name_elements":{"forename":"Maria","middle_name":"Princess","surname":"Eltagon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11581744","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"190f4fab7f14ab6d85434794fc43a67a1eb7b363","kind":"individual-person-with-significant-control","links":{"self":"/company/11581744/persons-with-significant-control/individual/kBV7Ew82sxViOzO1n0WXhFs0858"},"name":"Mr Alan Mark Slimon","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Slimon","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"08123605","data":{"address":{"address_line_1":"Ramper Avenue","address_line_2":"Clowne","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4UD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"637edf9016a629c0ec5cba41fa94bb4bf163ad29","kind":"individual-person-with-significant-control","links":{"self":"/company/08123605/persons-with-significant-control/individual/6zRH9KFbucKrd2Rn64qOuKdqwb0"},"name":"Mrs Marie Joan Staves","name_elements":{"forename":"Marie","middle_name":"Joan","surname":"Staves","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"11582374","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"London","postal_code":"E17 8LA","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d3b6e56b233fcb5078f6c813b1f892d0395a7b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11582374/persons-with-significant-control/individual/228vyGp43aDRi19yA10KJelo4EE"},"name":"Mr Gheorghe Costin","name_elements":{"forename":"Gheorghe","surname":"Costin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"07692414","data":{"address":{"address_line_1":"Hersham Road","address_line_2":"Hersham","locality":"Walton-On-Thames","postal_code":"KT12 5PY","premises":"Rydens Enterprise School And Sixth Form College","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"589bda869f820b39daf2313bb448191325a6aac6","kind":"individual-person-with-significant-control","links":{"self":"/company/07692414/persons-with-significant-control/individual/XI02QtFIC-iaAGMjJlE9_YkSQRw"},"name":"Mr Ian Stuart Wilson","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"08755604","data":{"address":{"address_line_1":"King Street","locality":"Bedworth","postal_code":"CV12 8HY","premises":"8a Kingsway House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4c232e80655c3e2d934df1b44475db785421c67d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08755604/persons-with-significant-control/individual/zW0DGSmDzB0iCKiCdPHCsAZfWU8"},"name":"Mr Yanlin Ling Yu","name_elements":{"forename":"Yanlin","middle_name":"Ling","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11582475","data":{"address":{"address_line_1":"Johnson Road","address_line_2":"Birstall","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 3AT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6aee4ec849d72f0b7206c1a67cca72b09a7f598d","kind":"individual-person-with-significant-control","links":{"self":"/company/11582475/persons-with-significant-control/individual/J32hcUP4pNiWEnJ06ZWpBrNOjlg"},"name":"Mr Kamal Karaji","name_elements":{"forename":"Kamal","surname":"Karaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582494","data":{"address":{"address_line_1":"Mount Pleasant","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House","region":"Herts"},"ceased_on":"2022-02-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"ff80ec529a5ee01a497266a615ccc1cdc9a99e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11582494/persons-with-significant-control/individual/7jFtnGeIkSJJco-P2XXT5R7FPD8"},"name":"Mr Shevlin Francis Partick","name_elements":{"forename":"Shevlin","middle_name":"Francis","surname":"Partick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11582495","data":{"address":{"address_line_1":"Cuckoo Hill","country":"England","locality":"Bruton","postal_code":"BA10 0AF","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b8da47645c9a3f0fa90c6ee03d57890c3c636c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11582495/persons-with-significant-control/individual/Lkrmn-WhClVMiYwobcaHYrfjU_0"},"name":"Craig Trimnell","name_elements":{"forename":"Craig","surname":"Trimnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583184","data":{"address":{"address_line_1":"3 Chinewood Manor","address_line_2":"32 Manor Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3EZ","premises":"3 Chinewood Manor","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6cb06719c03a90cc38e7ed9f767f777857c32bad","kind":"individual-person-with-significant-control","links":{"self":"/company/11583184/persons-with-significant-control/individual/l6PEdaBToXSBTLDq5gD4HIQokUI"},"name":"Mr Alan Peter Rooke","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Rooke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583194","data":{"address":{"address_line_1":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3NT","premises":"189a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e9ef6034b232a0acb8ebb4555e80a1733f7fc8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583194/persons-with-significant-control/individual/2foOd3-Op5dNmPcNVrnysQGxFAo"},"name":"Mrs Kerry Joanne Mcquade","name_elements":{"forename":"Kerry","middle_name":"Joanne","surname":"Mcquade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11583225","data":{"address":{"address_line_1":"Killinghall","country":"England","locality":"Harrogate","postal_code":"HG3 2DD","premises":"9 Addison Villas"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a3e11220e54be904126ed652044f14f3448941e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583225/persons-with-significant-control/individual/wgrQcxjRQDeL8n7Jb7gRsLGwEZM"},"name":"Mr Daniel John Patterson","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-21"}}
{"company_number":"10978175","data":{"address":{"address_line_1":"Rock Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1NF","premises":"3"},"ceased_on":"2019-05-01","country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1950},"etag":"e773a4c93c46b5f7e89cd350379b0ae2f0e0fcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10978175/persons-with-significant-control/individual/sZ-KyOAly26sG0J2G4KC4bGow2M"},"name":"Mr John Laurence Meyer","name_elements":{"forename":"John","middle_name":"Laurence","surname":"Meyer","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-15"}}
{"company_number":"11583365","data":{"address":{"address_line_1":"Churchtown","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8 Botanic Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"5179890b5fcdcfbd94651888976e76bf89fbb434","kind":"individual-person-with-significant-control","links":{"self":"/company/11583365/persons-with-significant-control/individual/klh8IK6lYgSAYLiSH3dm4wtIcuo"},"name":"Mr. Frazer Brookes","name_elements":{"forename":"Frazer","surname":"Brookes","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"11583374","data":{"address":{"address_line_1":"Top Street","address_line_2":"North Wheatley","country":"England","locality":"Retford","postal_code":"DN22 9DB","premises":"The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"17e71373f7ba929a443a70904ef10f141157e637","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583374/persons-with-significant-control/individual/F2mWt0g2pGKEAlWvpjtwEqEgLSY"},"name":"Mr Graham David Burr","name_elements":{"forename":"Graham","middle_name":"David","surname":"Burr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11583405","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Search House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2d440f8cb4b7a090a753b48657b75584b3154dda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583405/persons-with-significant-control/individual/zPj0TcFPADoHO-OxbODgv_RXAlY"},"name":"Mrs Philippa Day","name_elements":{"forename":"Philippa","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-24"}}
{"company_number":"NI655894","data":{"address":{"address_line_1":"Downshire Park","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6HB","premises":"28","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1994},"etag":"17215b8b1b04d4124ee33695312dbb10c2ba98db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655894/persons-with-significant-control/individual/nPWZGzT7TxqPVSqywcIC9zdY1E0"},"name":"Mr Andrew James Mckee","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11584365","data":{"address":{"address_line_1":"Unit E4 Arena Business Centre","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FP","premises":"C/O Contrast Accounting","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"b5131304d88fd6bc21250d58f552420ad5a6fff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584365/persons-with-significant-control/individual/7ULsVronXGKVNctvIEH2kIetpHk"},"name":"Ms Jan Sara Hine","name_elements":{"forename":"Jan","middle_name":"Sara","surname":"Hine","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"11585204","data":{"address":{"address_line_1":"Pont View","country":"United Kingdom","locality":"Consett","postal_code":"DH8 6JD","premises":"8","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6712a9662aee6827d1159eb21acfd6cd0d5ff599","kind":"individual-person-with-significant-control","links":{"self":"/company/11585204/persons-with-significant-control/individual/OscCvYbFJQs_4QpySoGrKFpxn1c"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"NI655904","data":{"address":{"address_line_1":"Drumraw Lane","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8DR","premises":"7","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"6910f9795825f96256eb327f35584565c354378d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655904/persons-with-significant-control/individual/1WU_WMUAdd2tudmSSiDOOOzeMjU"},"name":"Mr Gareth Gault","name_elements":{"forename":"Gareth","surname":"Gault","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585234","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1963},"etag":"405f3074c8c0022b564eab82942fa3d39e0b2502","kind":"individual-person-with-significant-control","links":{"self":"/company/11585234/persons-with-significant-control/individual/RUidjmg6WV7gkcTzlhOhrTi3C6Y"},"name":"Mariyambibi Abbasi","name_elements":{"forename":"Mariyambibi","surname":"Abbasi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11585995","data":{"address":{"address_line_1":"Broadcasting House","address_line_2":"Newport Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 5JA","premises":"Cousins \u0026 Co., Vanguard Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"87e908411f23f555a04900b92374d3aa7cac7688","kind":"individual-person-with-significant-control","links":{"self":"/company/11585995/persons-with-significant-control/individual/izil-2D3wYXbzGMB2ibSeUfg56k"},"name":"Mr Kevin Francis Gibbons","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586004","data":{"address":{"address_line_1":"Warley Street","country":"United Kingdom","locality":"Littleborough","postal_code":"OL15 9DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"fa7a70e4eed7581eb86d91625b11addc1ad14ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11586004/persons-with-significant-control/individual/eULuk96tkltH6okeE57l-YA5RSw"},"name":"Mr Ike Caulcutt","name_elements":{"forename":"Ike","surname":"Caulcutt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11586854","data":{"address":{"address_line_1":"Canterbury Street","address_line_2":"Opp. Kfc","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 5TS","premises":"103","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"deec00e574f2f75ad8f77e8eb725c12f6eee5c99","kind":"individual-person-with-significant-control","links":{"self":"/company/11586854/persons-with-significant-control/individual/_00AxnAO73iY7XhS9DsemEhHZoQ"},"name":"Mr. Yashdeepsinh Mahendrasinh Gohil","name_elements":{"forename":"Yashdeepsinh","middle_name":"Mahendrasinh","surname":"Gohil","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11586874","data":{"address":{"address_line_1":"Hazel Close","country":"England","locality":"London","postal_code":"NW9 5FT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ce6416f641b7d2f076e74a38cfc9be2208f4bdf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11586874/persons-with-significant-control/individual/HVtToseagrFFb5xcU0Zmq6keIls"},"name":"Mr Paul Lupu","name_elements":{"forename":"Paul","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11586875","data":{"address":{"address_line_1":"Apartment 305","address_line_2":"1 Palace Place","country":"England","locality":"London","postal_code":"SW1E 5BJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b8b2c9d016c36ab916d5340ce53df9adab303b62","kind":"individual-person-with-significant-control","links":{"self":"/company/11586875/persons-with-significant-control/individual/LwTb_Xe1-P7h_VM03scQSbJufio"},"name":"Mr Lars Christian Lund Stoerseth","name_elements":{"forename":"Lars","middle_name":"Christian Lund","surname":"Stoerseth","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11587605","data":{"address":{"address_line_1":"8/C","country":"Italy","locality":"Agrate Brianza","postal_code":"20864","premises":"Via Orti"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1989},"etag":"8c95a290bce6e9d4f7687e88a398c4fb4f85ae83","kind":"individual-person-with-significant-control","links":{"self":"/company/11587605/persons-with-significant-control/individual/a_iS4WWGGx3-YeaUWYwKnBoObAY"},"name":"Alessandro Ledi","name_elements":{"forename":"Alessandro","surname":"Ledi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-09-25"}}
{"company_number":"10893235","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c9793dd1dfc03d22ee1935dc3502460824c217b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893235/persons-with-significant-control/individual/mAXPbF6hdiLqWVcfoOXwQ1_vp0s"},"name":"Mr Robin Preece","name_elements":{"forename":"Robin","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11587614","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"50c07f5594d81759a53ef6d192c44fd809fe8d95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587614/persons-with-significant-control/individual/70ovs7LlNR7ugOoimFAytVux1sA"},"name":"Mr David Allan Ireson-Hughes","name_elements":{"forename":"David","middle_name":"Allan","surname":"Ireson-Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11640214","data":{"address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"C/O White And Company"},"etag":"eb3dc37b0b84b476faf0d931d146106c70e004c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc424580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11640214/persons-with-significant-control/corporate-entity/mZj6YoWpdwGfv1wh7YBLHwqBhP4"},"name":"Boboink Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11085755","data":{"address":{"address_line_1":"Olympus Avenue","address_line_2":"Tachbrook Park","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6BF","premises":"Wright Hassall Llp","region":"Warwickshire"},"etag":"68243b44a8b2debf64dbb960e6525251fef1600d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Registrar","registration_number":"11421535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11085755/persons-with-significant-control/corporate-entity/hOJSIp-c-rt7kp8HozAzLGfR9CI"},"name":"A And E Cotswold Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11640224","data":{"address":{"address_line_1":"Furnace Square","country":"England","locality":"Scunthorpe","postal_code":"DN16 1BL","premises":"7","region":"Lincolnshire"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8d0f45d2ec1fe9b2ac81dabb482055dc290bec20","kind":"individual-person-with-significant-control","links":{"self":"/company/11640224/persons-with-significant-control/individual/FAwZClSUyjDddb4Pg4D6GIKp-y0"},"name":"Mr Adam Robert Peace","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640265","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Northampton","postal_code":"NN3 2TP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"913dbc53f99cef2042beb908a34d4488dbfbf45e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640265/persons-with-significant-control/individual/6R0s3sTFPKqQ0hThJMOvVQS75Rs"},"name":"Mr Janos Csaszar","name_elements":{"forename":"Janos","surname":"Csaszar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"07056255","data":{"address":{"address_line_1":"Trinity Road","address_line_2":"Tooting","locality":"London","postal_code":"SW17 7HJ","premises":"127"},"ceased_on":"2020-08-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d9d52c73ae3dd1d22bd579fc1a516016a447cca2","kind":"individual-person-with-significant-control","links":{"self":"/company/07056255/persons-with-significant-control/individual/KTT8rIomiPiQaQF0FPHD1nx-L40"},"name":"Mr Habeeb Rahman Jamaluddin Mohamed Ibrahim","name_elements":{"forename":"Habeeb","middle_name":"Rahman","surname":"Jamaluddin Mohamed Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"SC611705","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"16/1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"a0b421647661dae80b3cf277431ddb09d77bbf69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611705/persons-with-significant-control/individual/-M_ncaWHgWHS0yskQ6fcgwWoYIw"},"name":"Miss Karen Kennedy Milliken","name_elements":{"forename":"Karen","middle_name":"Kennedy","surname":"Milliken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640904","data":{"address":{"address_line_1":"Burlington Road","country":"United Kingdom","locality":"London","postal_code":"W4 4BG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"72c8c0c94a2882a5540b40ef76ba5410a77c94a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640904/persons-with-significant-control/individual/tupZLxB3uO4k7aqbcrqPUoGCPR8"},"name":"Mrs Rachel Alexandra Meckler","name_elements":{"forename":"Rachel","middle_name":"Alexandra","surname":"Meckler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11640924","data":{"address":{"address_line_1":"North Westgate House","address_line_2":"The High","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor"},"ceased_on":"2026-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"468834750fe6167e6502132178b1aacf716fd983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Olugbenga Dare OGUNBADEJO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640924/persons-with-significant-control/individual/VsMm1yntfeTj0FRw6Lg1qyU3lZo"},"name":"Olugbenga Dare Ogunbadejo","name_elements":{"forename":"Olugbenga","middle_name":"Dare","surname":"Ogunbadejo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-24"}}
{"company_number":"11640924","data":{"address":{"address_line_1":"Abbey Green","address_line_2":"Rufus Court, Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2JH","premises":"2a"},"ceased_on":"2019-02-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"69ca06522a9fb3a4817b47f084361a33082c6911","kind":"individual-person-with-significant-control","links":{"self":"/company/11640924/persons-with-significant-control/individual/UMYdbeu7WjuXcJdGEESQIzTTfE4"},"name":"Mr Jon William Barrie Shield","name_elements":{"forename":"Jon","middle_name":"William Barrie","surname":"Shield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"05599185","data":{"address":{"address_line_1":"512 Darwen Road","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9DX","premises":"Suite 9, Rockfield House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f34d69fdf6d66ce63f2e18ae384739470acab82d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05599185/persons-with-significant-control/individual/912Do9ISV37TJ2RA8qopSaz6_9g"},"name":"Mrs Sue Howarth","name_elements":{"forename":"Sue","surname":"Howarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097805","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1PR","premises":"165a"},"ceased_on":"2020-03-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"fb8584129f5907ccf3b3cc09aa602d2a5e41af00","kind":"individual-person-with-significant-control","links":{"self":"/company/10097805/persons-with-significant-control/individual/G812lGz-SZ7WD4PVvzpqAAF5dSc"},"name":"Mr Marcus Turpin","name_elements":{"forename":"Marcus","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-01"}}
{"company_number":"SC530575","data":{"address":{"address_line_1":"Ashton Drive","address_line_2":"Hurlford","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5DA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"64c9449229d7551b88d92cb20b9a2f49dbf63032","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC530575/persons-with-significant-control/individual/qf5NFOQODEc_hSjW7zV1pLacG0s"},"name":"Mrs Carol-Ann Bilham","name_elements":{"forename":"Carol-Ann","surname":"Bilham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11642455","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"16e5e607f98b8338abe65f1a5a311ad5a8dd5856","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642455/persons-with-significant-control/individual/tJETE0QYsJFtAW2yz3eOanugcRk"},"name":"Dr Kuven Kirendren Moodley","name_elements":{"forename":"Kuven","middle_name":"Kirendren","surname":"Moodley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11642475","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House 1 Kings Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"527bf934ddad76099d5eb37373db972827330aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642475/persons-with-significant-control/individual/Z_o1whGDJqhvPbd4LRDsHt6BcIo"},"name":"Mr Reece Hawkes","name_elements":{"forename":"Reece","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643364","data":{"address":{"address_line_1":"Willow Close","address_line_2":"Anderton","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 9PJ","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ed94764367c9f9670caaaded48997a6e04e57134","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643364/persons-with-significant-control/individual/FT7Df2-GRkcFGXFwUd0M3mf1W14"},"name":"Mr Paul Colin Berry","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643375","data":{"address":{"address_line_1":"Chingford Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6HA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"22094a99cc19755e423b85d98c459817cc08ce5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11643375/persons-with-significant-control/individual/xgzdP6OrTYQS72Ed7NUh6XE6BZM"},"name":"Mr Reece William Warner","name_elements":{"forename":"Reece","middle_name":"William","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11644054","data":{"address":{"address_line_1":"Egerton Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9HP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"50689d1f0f065eebc3277436e45a35de3f3ca327","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644054/persons-with-significant-control/individual/bHf15eDv-DZ8ACIHgkEROtnWo9E"},"name":"Dr Parminder Battu","name_elements":{"forename":"Parminder","surname":"Battu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644054","data":{"address":{"address_line_1":"Egerton Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9HP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"37f5235f258bb6bf35724937b2501c66e0a4f9db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644054/persons-with-significant-control/individual/naPNtfeNMx7u9_feb1HSnFzvfqA"},"name":"Miss Inderpreet Dhiman","name_elements":{"forename":"Inderpreet","surname":"Dhiman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11644055","data":{"address":{"address_line_1":"Pitclose Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 3HU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e89ad5df3ae48d1f534f118df3eb1867937d48fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644055/persons-with-significant-control/individual/WQahHzFeH5H2PPeTy4JoWubOo_A"},"name":"Mr James Finan","name_elements":{"forename":"James","surname":"Finan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644075","data":{"address":{"address_line_1":"Ermin Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4RH","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"fd3e2e48c10bd49fe96d2d744b293e5ec70e1e04","kind":"individual-person-with-significant-control","links":{"self":"/company/11644075/persons-with-significant-control/individual/r-XGH3Ka5RAr0Ye_5HA1OiPOl2E"},"name":"Miss Maria Veronica Sanz Peinado","name_elements":{"forename":"Maria","middle_name":"Veronica","surname":"Sanz Peinado","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11644104","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"49f53e5ebcf36eafaec000bc9c15cf44218b6e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11644104/persons-with-significant-control/individual/4eQkP8-4OEAefZ_B7YRonQcfN2I"},"name":"Mr William Lee Steadman","name_elements":{"forename":"William","middle_name":"Lee","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645295","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Folkestone","postal_code":"CT19 5NR","premises":"124a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a880a85afbc1235ab26e3d832e7c5a5ca496ad50","kind":"individual-person-with-significant-control","links":{"self":"/company/11645295/persons-with-significant-control/individual/FTWXY_LpVG7WZUAz_XGM5o2GV0w"},"name":"Mr Neil Robert Green","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645314","data":{"address":{"address_line_1":"459 Finchley Road","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6HN","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"e4f8188d51b513fd2d6264c61128ac6cafc2c60c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645314/persons-with-significant-control/individual/Nag9UZAqg8orM1MNssVoG3anRsQ"},"name":"Mr Hashim Hamid Mahmoud","name_elements":{"forename":"Hashim","middle_name":"Hamid","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645504","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 2DJ","premises":"50a","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a921c60f7aa566be9e455e3a797c6f1aa1c2bed2","kind":"individual-person-with-significant-control","links":{"self":"/company/11645504/persons-with-significant-control/individual/z4y9yTneCc8wx3mj7Ns5PgRP4l8"},"name":"Mr Gary Hammond","name_elements":{"forename":"Gary","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11598024","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"etag":"1aced0dbb2b6a93d040a0c5a02d4e7f271a415cd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"07572978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11598024/persons-with-significant-control/corporate-entity/ua48i1vwFLlhBIaqWw3LoCOtNyg"},"name":"Seqoya Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11645575","data":{"address":{"address_line_1":"Muirhead Avenue East","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 1EL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"59cb6440014ef12fa17caeaaac47baf39bdb488c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645575/persons-with-significant-control/individual/TIW7o4wAYW2QkyaHaazSeW_mWus"},"name":"Mr Farrokh Masoomi Azad","name_elements":{"forename":"Farrokh","surname":"Masoomi Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"02979045","data":{"address":{"address_line_1":"Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5UA","premises":"1","region":"Hampshire"},"etag":"1ac71c8d8eeffa83397b0a931e520dcc7db18804","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"11433162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02979045/persons-with-significant-control/corporate-entity/Kegdz3j650JptmxU_oAKiguZ3m0"},"name":"Aerial Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"10847815","data":{"address":{"address_line_1":"Sternhold Avenue","country":"England","locality":"London","postal_code":"SW2 4PB","premises":"81"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ae780d17f74b8a76ad2c426f0eaaa2a5c4cae457","kind":"individual-person-with-significant-control","links":{"self":"/company/10847815/persons-with-significant-control/individual/ST4oHUIPdKT3JB9wl5nDyTpsU8U"},"name":"Mr Michael Anthony Kavanagh","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-26"}}
{"company_number":"11646004","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"aaf48b8de6e45fe10dbe00fc45e932ef8bd7e463","kind":"individual-person-with-significant-control","links":{"self":"/company/11646004/persons-with-significant-control/individual/iEW1g326gLUqJb-axLs7C2rh8BI"},"name":"Mr Saifur Rehman","name_elements":{"forename":"Saifur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"11646875","data":{"address":{"address_line_1":"Bridgefield Court","address_line_2":"Bridge Road","country":"United Kingdom","locality":"Prescot","postal_code":"L34 5PJ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d53155d289f55ec6f5623c895ec0a424154dc8f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646875/persons-with-significant-control/individual/SdL4q495q2ecaYLe8_E20FkxKtM"},"name":"Mr Liam Gray","name_elements":{"forename":"Liam","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"NI619985","data":{"address":{"address_line_1":"Humber Place","address_line_2":"The Marina","country":"England","locality":"Hull","postal_code":"HU1 1UD","premises":"Francis House","region":"East Yorkshire"},"etag":"663595893fbafbc63729e8119b1ee133b52bd70e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04527156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI619985/persons-with-significant-control/corporate-entity/VWP15XIyQbGmc4nGrxa_eGIqZB4"},"name":"Boluda Towage Sms Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11647754","data":{"address":{"address_line_1":"Holness Road","country":"England","locality":"London","postal_code":"E15 4EN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"87d920549a6e2cba4659a1ffb7b86b794014eb13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647754/persons-with-significant-control/individual/MQCXMgMX1xQazx5Je27ODHrMquo"},"name":"Mr Petko Plamenov Kirev","name_elements":{"forename":"Petko","middle_name":"Plamenov","surname":"Kirev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"08718476","data":{"address":{"address_line_1":"Shay Lane","country":"England","locality":"Halifax","postal_code":"HX2 9AP","premises":"Caldex"},"etag":"dbec47e13dd31ebacbcdf4c31846618a7c4d3108","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"England Companies Registry","registration_number":"06401841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08718476/persons-with-significant-control/corporate-entity/nKcs_dAIuQwXCfPASRtC2__he8E"},"name":"Caldex Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"11647775","data":{"address":{"country":"England","locality":"Shaftesbury","postal_code":"SP7 8RA","premises":"17 Ash Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"0d12f3bcee5db819f73fc38fd2ab5f2d71ce658e","kind":"individual-person-with-significant-control","links":{"self":"/company/11647775/persons-with-significant-control/individual/B7Hx7Zgw2jAULwXIYcIfwGdGFOA"},"name":"Mr Ben Oates","name_elements":{"forename":"Ben","surname":"Oates","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-29"}}
{"company_number":"09689627","data":{"address":{"address_line_1":"55 Station Road","locality":"North Harrow","postal_code":"HA2 7SR","premises":"C/O Sam Accountants Ltd","region":"Middlesex"},"ceased_on":"2025-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6402a2b1b0f3faac6aa348bfdb4c1ebee8d0d205","kind":"individual-person-with-significant-control","links":{"self":"/company/09689627/persons-with-significant-control/individual/bZayHo2xZgmX4Vd9kouWI2bwmz4"},"name":"Mrs Mahilini Thayaparan","name_elements":{"forename":"Mahilini","surname":"Thayaparan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11316774","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QR","premises":"305"},"etag":"86c25ccbdc470d18b8ba566d805f9f3ea0565f3f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08740397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11316774/persons-with-significant-control/corporate-entity/kcIB1Dz1kfFYgKk_HPcTmPH2Sc4"},"name":"Places For People Ventures Operations Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13407876","data":{"address":{"address_line_1":"Brackenholme Business Park","address_line_2":"Brackenholme Business Park","country":"England","locality":"Selby","postal_code":"YO8 6EL","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"59e5f160d6e8eeb83251d1b584913e918ccf0764","kind":"individual-person-with-significant-control","links":{"self":"/company/13407876/persons-with-significant-control/individual/qxbrqEGSff7hvcwQ4BNUoTQhErU"},"name":"Gary Brothers","name_elements":{"forename":"Gary","surname":"Brothers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"10944715","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"ceased_on":"2017-11-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"6577505a5f839e12f61241349cc0f059707910b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10944715/persons-with-significant-control/individual/CaFxQGlSTCmkYJu474YMcyv9X7g"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-04"}}
{"company_number":"05596925","data":{"address":{"address_line_1":"Old Coach Road","locality":"Matlock","postal_code":"DE4 5FY","premises":"Speedwell Mill","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2017},"etag":"b885a57e678ce154967634243ade88729507132b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05596925/persons-with-significant-control/individual/KE9Ys-7wcL09o9ZMUMCGdeoFdf4"},"name":"Mr Andrew Peter Fraser-Smith","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Fraser-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"13407877","data":{"address":{"address_line_1":"Latphrao Road 101 Soi 53 Muban Happy Land Grand Vi","country":"Thailand","locality":"Bangkok","postal_code":"10240","premises":"Noppawan Tipsang"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1994},"etag":"a0503e641d33753402f00382713c1c3fe3f2286c","kind":"individual-person-with-significant-control","links":{"self":"/company/13407877/persons-with-significant-control/individual/5Kg7kOu8GjGfn5uzMWreZnPX7eM"},"name":"Mr Yassine Elaaacha","name_elements":{"forename":"Yassine","surname":"Elaaacha","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"09225714","data":{"address":{"address_line_1":"24 Montserrat Road","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9LT","premises":"Leeward","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e4b016a8cb232438d185a0751719fe4bb94128ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09225714/persons-with-significant-control/individual/aHAvml5CgV3uN9q6CMeIgLbMe1I"},"name":"Mrs Deborah Moore","name_elements":{"forename":"Deborah","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-19"}}
{"company_number":"13408266","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"482d8d395e6fae6cb684e0e841ea574107f4f8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13408266/persons-with-significant-control/individual/5vVyNxjKVopG0YxZ_DzIzm9AlRg"},"name":"Mr Christakis Georgiou","name_elements":{"forename":"Christakis","surname":"Georgiou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"04300595","data":{"address":{"address_line_1":"Wellington Street","locality":"Leeds","postal_code":"LS1 2AY","premises":"Springfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"4931bff655b8a84641d7f05965f296bfcf3fb5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04300595/persons-with-significant-control/individual/YdCBdm_8Zmx9muTod3FJ_XPpkJQ"},"name":"Mr James Christopher Kaberry","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Kaberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-26"}}
{"company_number":"13408267","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Reading","postal_code":"RG30 1DA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"955fd5b76346e2a596b18df661d049f17897e957","kind":"individual-person-with-significant-control","links":{"self":"/company/13408267/persons-with-significant-control/individual/CPDkkLfXXttDbDyoqeiEuShpzQs"},"name":"Mr Garfield Jehmiel Mcneil","name_elements":{"forename":"Garfield","middle_name":"Jehmiel","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11649235","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"428f3417157266a18d20cd67100619b212062a62","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649235/persons-with-significant-control/corporate-entity/x-kWWLCPmazkW-V4SZiGNIfw6r8"},"name":"Frs Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13410136","data":{"address":{"address_line_1":"Tottenham Lane","address_line_2":"Topsfield Parade","country":"United Kingdom","locality":"London","postal_code":"N8 8PP","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ef3461e2815f680bf4b17a7a7be0e4ddd10750c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13410136/persons-with-significant-control/individual/37mVsFSb7gk1V2jQ2REXA3l-XPs"},"name":"Mr Daniel Cavanagh","name_elements":{"forename":"Daniel","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11649904","data":{"address":{"address_line_1":"Kidbrooke Grove","country":"United Kingdom","locality":"London","postal_code":"SE3 0LG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"a816a7f224658b3330e79032bbae8f57bacfaf94","kind":"individual-person-with-significant-control","links":{"self":"/company/11649904/persons-with-significant-control/individual/RlpobDW80x7OeK3AeivTKGkjsDk"},"name":"Mr Ruairi Marcus Bell","name_elements":{"forename":"Ruairi","middle_name":"Marcus","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC612124","data":{"address":{"address_line_1":"Keir Mill","country":"Scotland","locality":"Thornhill","postal_code":"DG3 4DB","premises":"3 Cairn Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"73a866579c265bf6eeb5101988e84807e5decc49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612124/persons-with-significant-control/individual/vf3oqaG_Dp9PZCviNlYunSBgTAQ"},"name":"Mr Thomas Lancelot Hudson","name_elements":{"forename":"Thomas","middle_name":"Lancelot","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13410127","data":{"address":{"address_line_1":"Isle Of Man Business Park","address_line_2":"Cooil Road","country":"Isle Of Man","locality":"Braddan","postal_code":"IM2 2SA","premises":"Dandara Group Head Office"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1957},"etag":"a94eb3098a2858c19fea0ceda2e4b54384d2962c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410127/persons-with-significant-control/individual/w8noKdn9AiY91ct9a2JxwcUe-60"},"name":"Mr Daniel Anthony Tynan","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13410137","data":{"address":{"address_line_1":"Perth Road","country":"England","locality":"Ilford","postal_code":"IG2 6DY","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"720edb329e48738addc819e891dec928dd1ef810","kind":"individual-person-with-significant-control","links":{"self":"/company/13410137/persons-with-significant-control/individual/sm0qdDkWqhFZVntg7c0mnbtPQVk"},"name":"Anisa Ahmed","name_elements":{"forename":"Anisa","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11649904","data":{"address":{"address_line_1":"Kidbrooke Grove","country":"United Kingdom","locality":"London","postal_code":"SE3 0LG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"73f3ea18e8d3fddcdac28f83c25e1e720104a4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11649904/persons-with-significant-control/individual/tdVtCQUaixzGL4PQUCGI5E_AA-I"},"name":"Mr Harvey Jennison Bell","name_elements":{"forename":"Harvey","middle_name":"Jennison","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"02665275","data":{"address":{"address_line_1":"Apt 7l","country":"United States","locality":"New York","postal_code":"10016","premises":"331 East 29th Street","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1960},"etag":"b150d1ab855e9927a5c1950e55acb0100082af62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02665275/persons-with-significant-control/individual/8lYO_rObPpu5QXnN0DyxKU5sOsc"},"name":"Ms Jane Ashley Adair","name_elements":{"forename":"Jane","middle_name":"Ashley","surname":"Adair","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13410737","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B70 9HL","premises":"27 Brook Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"0fe57c9e1c62c94a1905c1ec3e1c80550a153029","kind":"individual-person-with-significant-control","links":{"self":"/company/13410737/persons-with-significant-control/individual/V7Q_HTmtNSx9wNfoCnRMTOM7MHU"},"name":"Mr Aleksandrs Pancuks","name_elements":{"forename":"Aleksandrs","surname":"Pancuks","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"11649935","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3PD","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"56fe7f9755e5946bc8fca0041b7ae9da03ae4a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11649935/persons-with-significant-control/individual/-WTVfncnHKdC8rfAKZGR4niB57Q"},"name":"Mr Wilson Marisa","name_elements":{"forename":"Wilson","surname":"Marisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-30"}}
{"company_number":"13410536","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 4018"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1990},"etag":"87fbb53b6ffb78ec7dd4691a90f23cfce39ef2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13410536/persons-with-significant-control/individual/m82e1jNiioKg6YQZNYi7PcP0DzA"},"name":"Ms Liana Urusova","name_elements":{"forename":"Liana","surname":"Urusova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410537","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"757ac0fac05b8fc6c2118e7d25c3a3ed88806f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13410537/persons-with-significant-control/individual/LOZOzd0Jh9G1ndWqaPUut7a0bYo"},"name":"Mr Wayne Anthony Edwards","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Edwards","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"05263065","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DN","premises":"Ground Floor Office Suite, Canklow House,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"4ce51843d370c4ca5859d66bd63add3debd5359a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05263065/persons-with-significant-control/individual/Ki1he867be77s5PZBC9TUd7Kaoo"},"name":"Mrs Margaretha Christina Ahmed","name_elements":{"forename":"Margaretha","middle_name":"Christina","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11650595","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4BG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"acc5ae479f3c4ede8aeafea5a896ef2d82640743","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650595/persons-with-significant-control/individual/90R622b4LOPOJNMpSoieDm-o6H8"},"name":"Mr Mohammed Imran Khawaja","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13411296","data":{"address":{"country":"United Kingdom","locality":"Hersham","postal_code":"KT12 5BP","premises":"20 Cranley Road","region":"Walton-On-Thames"},"etag":"284e44f5b16ff953266c3eb827c31a09bad11d1f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09379419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411296/persons-with-significant-control/corporate-entity/Jm_anaw0IZprYjtiinaOfTtf88g"},"name":"Blackstown Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11650615","data":{"address":{"address_line_1":"Nelson","country":"United Kingdom","locality":"Lancashire","postal_code":"BB9 7NT","premises":"13 Norfolk Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9c8c2693e2bb3bb3ca1ba010d564c6aeea7e0c67","kind":"individual-person-with-significant-control","links":{"self":"/company/11650615/persons-with-significant-control/individual/3Uk2aHa9jTEYTRnlWB4iAxDW17c"},"name":"Mr Shahid Ali","name_elements":{"forename":"Shahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13411297","data":{"address":{"address_line_1":"Kings Mill Lane","country":"United Kingdom","locality":"South Nutfield","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e7c7b4e1eb68ed1546a5a1038e4b7be2aa939d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13411297/persons-with-significant-control/individual/pWOv60eF-j_uiIiVQ2V85VmchJs"},"name":"Mr Martin Gregory Betts","name_elements":{"forename":"Martin","middle_name":"Gregory","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11650625","data":{"address":{"address_line_1":"Linton Grove","address_line_2":"Penwortham","country":"United Kingdom","locality":"Preston","postal_code":"PR1 0RB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ef71056b9f1db8be30f94f74136ba83bed9e58ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650625/persons-with-significant-control/individual/76P18NfydpccJEd0KDhTmNsXj7U"},"name":"Mrs Jennifer Lisa Foster","name_elements":{"forename":"Jennifer","middle_name":"Lisa","surname":"Foster","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"13411696","data":{"address":{"address_line_1":"Worple Way","country":"England","locality":"Richmond","postal_code":"TW10 6DG","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"be6cded9345e29b73dce22e038fc247e3d93a6f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411696/persons-with-significant-control/individual/S-vkEixNzVQtaQ4VhQKmeKSTle0"},"name":"Mr Ali Colak","name_elements":{"forename":"Ali","surname":"Colak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11326785","data":{"address":{"address_line_1":"Farmer Road","country":"United Kingdom","locality":"London","postal_code":"E10 5DJ","premises":"197"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"96c6bd93eaaa877c56e36bc5ad72b18484d6b681","kind":"individual-person-with-significant-control","links":{"self":"/company/11326785/persons-with-significant-control/individual/NZnl8r4SEe0grtsQT7FFmRfMy30"},"name":"Mr Morteza Maleki","name_elements":{"forename":"Morteza","surname":"Maleki","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13411697","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-06-06","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"6aa29f640e0646b761f9ee219a5a20b5a757da05","kind":"individual-person-with-significant-control","links":{"self":"/company/13411697/persons-with-significant-control/individual/yk3SmYl5KiWayYm2-Zey5NGG-jk"},"name":"Amy Gates","name_elements":{"forename":"Amy","surname":"Gates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11651174","data":{"address":{"address_line_1":"18","address_line_2":"Wycliffe Grove","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9BF","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4af5c5ad890f02e05a405e0c9d7b56814ee368df","kind":"individual-person-with-significant-control","links":{"self":"/company/11651174/persons-with-significant-control/individual/Olr38giPb3UcwbnjWhTcfFjaD20"},"name":"Mrs Leah Douglas-Colasanti","name_elements":{"forename":"Leah","surname":"Douglas-Colasanti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13411707","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e2004c15a7c3bd6e4d78e0e64a360ecf0ecee9db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411707/persons-with-significant-control/individual/3hVV6Fkxvh6XbGlniBIUJc49JS4"},"name":"Ms Marie Mariyama Njie","name_elements":{"forename":"Marie","middle_name":"Mariyama","surname":"Njie","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12824916","data":{"address":{"address_line_1":"Palmyra Square South","country":"England","locality":"Warrington","postal_code":"WA1 1BL","premises":"13"},"ceased_on":"2022-06-10","etag":"0de3d135ae3ce4220032f37fd11bcc2f0bcf47ff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13245833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12824916/persons-with-significant-control/corporate-entity/QFhFRIYCc8g0TrAL_pVhvgG31nk"},"name":"On Trade Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"11651185","data":{"address":{"address_line_1":"St. Marys Avenue","address_line_2":"Northchurch","country":"England","locality":"Berkhamsted","postal_code":"HP4 3RW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7eb430f05197964b2796dcfc82644c508534f7d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651185/persons-with-significant-control/individual/-az3VN5r9zQ0rN5pxHT7I-M5PYg"},"name":"Mr Darren Alfred Coon","name_elements":{"forename":"Darren","middle_name":"Alfred","surname":"Coon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13411706","data":{"address":{"address_line_1":"Surrey Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HS","premises":"55, Woodside, Flat E1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"db158f8390758fb76d9d3951c972dd1c4dc13b97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411706/persons-with-significant-control/individual/_8A9vTcH76XI89liDYkhvHtcXf4"},"name":"Mr Abu Shahdat Md Sayem Gazi","name_elements":{"forename":"Abu","middle_name":"Shahdat Md Sayem","surname":"Gazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11651165","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"e123017e516d2e37f0aaea26b621113503831c54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651165/persons-with-significant-control/individual/8Ant9HpGS8Vf1gs44Ed9ztDWIFk"},"name":"Mr John King","name_elements":{"forename":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13412556","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3BD","premises":"123"},"ceased_on":"2021-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"99894df6a12a9c31df7757079e376f073c84d5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13412556/persons-with-significant-control/individual/f6Dzk28SnVv4TIE-6zwcfJDj6W0"},"name":"Mr Gulfar Ahmed","name_elements":{"forename":"Gulfar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11651195","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"bf7c9f72b9aaef015c337317b839a7af3c3cc197","kind":"individual-person-with-significant-control","links":{"self":"/company/11651195/persons-with-significant-control/individual/D4rQG-opPEe3RHDTgueuLY8Xus8"},"name":"Mrs Nathalie Shome","name_elements":{"forename":"Nathalie","surname":"Shome","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"SC644903","data":{"address":{"address_line_1":"Draffen Mount","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5LG","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"9bbe7cd9c3dd7b4860f845f29344d22c75aae586","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644903/persons-with-significant-control/individual/HS88lrN824syQv5m2KOWy7WOvA8"},"name":"Mrs Anna Jean Murray","name_elements":{"forename":"Anna","middle_name":"Jean","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"SC644903","data":{"address":{"address_line_1":"Draffen Mount","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5LG","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"274d5aa4520cf0dc13b17563fc02f65b7d3750cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644903/persons-with-significant-control/individual/_3ECn-llTy-YjR_Dl8ol3d8eHGU"},"name":"Mr Allan Colan Murray","name_elements":{"forename":"Allan","middle_name":"Colan","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"11651195","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"10b7b5ce6e51b2ef86616da3514464c3bcc4df47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651195/persons-with-significant-control/individual/-Ro7OEy3NeZ1A4Y-hSW74pptWA4"},"name":"Mr Anjohn Jamie Shome","name_elements":{"forename":"Anjohn","middle_name":"Jamie","surname":"Shome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13412186","data":{"address":{"address_line_1":"East Rising","country":"England","locality":"Northampton","postal_code":"NN4 0TP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"38207f7c0da333897ff6acad441b864c435a1a41","kind":"individual-person-with-significant-control","links":{"self":"/company/13412186/persons-with-significant-control/individual/AVqFGyCjjm8Quoj4DptLG1R6U00"},"name":"Mr Peter Graham Johnston","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11651185","data":{"address":{"address_line_1":"Aston Close","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4JT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"eb43217ee0d081f3262ceab608c1aa1f56f4d09a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651185/persons-with-significant-control/individual/z6E6Fe9uTxyPYL5UrEsQAK1dNgU"},"name":"Ms Michelle Adrianne Mintz","name_elements":{"forename":"Michelle","middle_name":"Adrianne","surname":"Mintz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"12272003","data":{"address":{"address_line_1":"Whitehills Business Park","address_line_2":"Boardmans Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GU","premises":"15 Olympic Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"fd6b69f9df1df297429717399fbf1c6f4e0bcaf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272003/persons-with-significant-control/individual/8Bi14Fk3aL0j7hXvJQzIQ1juwOY"},"name":"Mr Isaac Lowe","name_elements":{"forename":"Isaac","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"13412187","data":{"address":{"address_line_1":"Higham Road","country":"England","locality":"London","postal_code":"N17 6NQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ef7c840892c5fe7a0501a41425c8a9878a5b5454","kind":"individual-person-with-significant-control","links":{"self":"/company/13412187/persons-with-significant-control/individual/qsYrS8ywuQbILzdyeKXqXO8e1Fg"},"name":"Ms Stella Chioma Ngozi Ede","name_elements":{"forename":"Stella","middle_name":"Chioma Ngozi","surname":"Ede","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412567","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"London","postal_code":"EC2V 7JN","premises":"1"},"etag":"b64dc3e6f2284e76077e3f1f28e8cd97e1118b40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"1186043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13412567/persons-with-significant-control/corporate-entity/ONUE65VLSUwBMJPUDu1Vf09bsrE"},"name":"Setl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12273012","data":{"address":{"address_line_1":"Longbridge Deverill","country":"United Kingdom","locality":"Wiltshire","postal_code":"BA12 7DS","premises":"93 Sand Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"9ad162a31d682eeb4f1083dc2985c4dc5bf451f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12273012/persons-with-significant-control/individual/sKKv4ecW62dkMObINhW-cBiNUpg"},"name":"Mr Anthony Richard Campbell","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12272053","data":{"address":{"address_line_1":"Ross Way","country":"England","locality":"Northwood","postal_code":"HA6 3HU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"5e13dff35e1d12d88df09b7e13463a9357e7cac7","kind":"individual-person-with-significant-control","links":{"self":"/company/12272053/persons-with-significant-control/individual/xjMOskCb12GY2hIdV-XMZUzQ4vs"},"name":"Mr Bhupendra Patel","name_elements":{"forename":"Bhupendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"11652084","data":{"address":{"address_line_1":"The Square","address_line_2":"Thorpe-Le-Soken","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0HB","premises":"Tortworth","region":"Essex"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"bed288548c052a7dbf208c1b7855428f671cec4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11652084/persons-with-significant-control/individual/8Yj_QjHOdR9tUnQugxRTVCkLW4I"},"name":"Mr Stephen David Head","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13412557","data":{"address":{"address_line_1":"Blacker Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5HU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b8d860ea84455be471ccb755cff505aca0a790e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13412557/persons-with-significant-control/individual/qH7W2__mxCrkpR-N8IaQ6QLOtjU"},"name":"Miss Zehna Aziz","name_elements":{"forename":"Zehna","surname":"Aziz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412906","data":{"address":{"address_line_1":"Second Drove","address_line_2":"Swingbrow","country":"England","locality":"Chatteris","postal_code":"PE16 6UQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"2dc991b8e836145241cd954360012fc4003e4f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13412906/persons-with-significant-control/individual/lRl-RjI2W2BZo-m7G813SO_u2ys"},"name":"Mr Ilija Dragas","name_elements":{"forename":"Ilija","surname":"Dragas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11652074","data":{"address":{"address_line_1":"Middlemarch Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3GR","premises":"358"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3000cc93e91d4644dc02193108ff9ceb4d573a87","kind":"individual-person-with-significant-control","links":{"self":"/company/11652074/persons-with-significant-control/individual/sGVPJXIKuXy7LNhc09jL0uD72Nk"},"name":"Mr Dan Austin","name_elements":{"forename":"Dan","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"11652775","data":{"address":{"address_line_1":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2LT","premises":"106b Coppice Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"13c5f597a7f7180ab35a74397d534d47d99d7331","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652775/persons-with-significant-control/individual/ggW-3j_8x2oY-6tEErgA8unzEMY"},"name":"Mr Trevor See Long Lee","name_elements":{"forename":"Trevor","middle_name":"See Long","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"02977522","data":{"address":{"address_line_1":"Teign Road","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"84bf109a21b09885d778bb9c05929bcb7a993a11","kind":"individual-person-with-significant-control","links":{"self":"/company/02977522/persons-with-significant-control/individual/IXMXgcXyV-jk6EtE5i56IboRsbQ"},"name":"Colin John Dalton","name_elements":{"forename":"Colin","middle_name":"John","surname":"Dalton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13413306","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RE","premises":"599"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"92d50c630c3c1ddadf2d963037e41c7b687234de","kind":"individual-person-with-significant-control","links":{"self":"/company/13413306/persons-with-significant-control/individual/S8CetAmg0LkRXGHMKl-Ufj6pR5s"},"name":"Mr Gurdal Yuce","name_elements":{"forename":"Gurdal","surname":"Yuce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12272042","data":{"address":{"address_line_1":"46 Shoot Up Hill","address_line_2":"Flat 9","country":"United Kingdom","locality":"London","postal_code":"NW2 3QB","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1759bd3ba321684f760d0a578ca1647a5f5f9976","kind":"individual-person-with-significant-control","links":{"self":"/company/12272042/persons-with-significant-control/individual/JkLC5iPSDUuQD0ZAmUnBsYJ6WCg"},"name":"Mr Daniel Ola Yimika Sawyerr","name_elements":{"forename":"Daniel","middle_name":"Ola Yimika","surname":"Sawyerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"04675082","data":{"address":{"address_line_1":"12 Heather Court Gardens","country":"United Kingdom","locality":"Four Oaks","postal_code":"B74 2ST","premises":"Stable End","region":"West Midlands"},"ceased_on":"2024-02-29","etag":"213854b6901702b9d29d4adbb5c3b053650e8c28","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05289286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04675082/persons-with-significant-control/corporate-entity/dVCnmyyV8H_PgRGUZd-iflubFzI"},"name":"Optimum Planning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10714435","data":{"address":{"address_line_1":"Neptunisweg","country":"Curacao","locality":"Willemstad","premises":"16 B1"},"ceased_on":"2021-11-01","etag":"385b3ee1fc78b337ee7af4ad96a92908143ad349","identification":{"country_registered":"Netherlands Antilles","legal_authority":"Netherlands Antilles","legal_form":"Foundation","place_registered":"Netherlands Antilles","registration_number":"144590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10714435/persons-with-significant-control/corporate-entity/f2s0r_52NHrFv84fd4bFFj9x7I4"},"name":"Aggnf Private Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13412907","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e750f7a368883fcc2fa289210779af28faa6afe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13412907/persons-with-significant-control/individual/6u0Uu2vtzf5GwjfSjOROLfPWiNg"},"name":"Kimberley Lunt","name_elements":{"forename":"Kimberley","surname":"Lunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412566","data":{"address":{"address_line_1":"Cross Cheaping","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 1HG","premises":"6"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9cd2545f8db6dec82cc6969c398a7c1710c82d76","kind":"individual-person-with-significant-control","links":{"self":"/company/13412566/persons-with-significant-control/individual/WwQDWxvvgZgSs80rOMPsxGRqZHU"},"name":"Mr Naveen Dayal","name_elements":{"forename":"Naveen","surname":"Dayal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11652774","data":{"address":{"address_line_1":"2-8 Fountayne Road","address_line_2":"Seven-Sister Tottenham","country":"England","locality":"London","postal_code":"N15 4QL","premises":"203  Tudor Leaf Business Centre","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"d279d3629baaebcf1c096b5b586059e5a901e6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11652774/persons-with-significant-control/individual/LATBeZcwE-Sf1TFiTqEZfx6rLi0"},"name":"Eskin Samet","name_elements":{"forename":"Eskin","surname":"Samet"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13412566","data":{"address":{"address_line_1":"Cross Cheaping","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 1HG","premises":"6"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d18a6cf549388a00ac6a710f3eb4dc706f772bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13412566/persons-with-significant-control/individual/DZMElA6QkR7f5lWPApwf5ks_Nl8"},"name":"Phuong Kim Phan","name_elements":{"forename":"Phuong","middle_name":"Kim","surname":"Phan"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12273012","data":{"address":{"address_line_1":"Crocker Way","country":"United Kingdom","locality":"Somerset","postal_code":"BA9 9FX","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"9b27443993d8983e036c4fa2d8f57c1cbd7291c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12273012/persons-with-significant-control/individual/R9mORZt1CDYjtXGaTwCqwyEzFiM"},"name":"Mr Matthew Peter Chipping","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Chipping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13414226","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 9NE","premises":"84 Rawlinson Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"34792fd32c72a293fa57856fbd2b44e376d5ccb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13414226/persons-with-significant-control/individual/4TtDN0EatCKYRYqtd3MzBcRSQF4"},"name":"Mr Philip Keith Chadwick","name_elements":{"forename":"Philip","middle_name":"Keith","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12307812","data":{"address":{"address_line_1":"Edgehill Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2HY","premises":"59 Edgehill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"79d4fa6cc9befbbac3c592a3671f927c8a566e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12307812/persons-with-significant-control/individual/rrSaFKMxoc6KxP_djQ2epF48sN4"},"name":"Mr Radoslav Dimitrov Hristov","name_elements":{"forename":"Radoslav","middle_name":"Dimitrov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13413307","data":{"address":{"address_line_1":"Bowdon Street","country":"England","locality":"Stockport","postal_code":"SK3 9HG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"205342d7db40ed4947ae75e62b3a76cdca831832","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413307/persons-with-significant-control/individual/HCff6dCBHRaAhcYvBYqT8H-CeUo"},"name":"Mr Cristian Costin","name_elements":{"forename":"Cristian","surname":"Costin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11653374","data":{"address":{"address_line_1":"N107 Vox Studios","locality":"London","postal_code":"SE11 5JH","premises":"Environmental Finance Limited"},"ceased_on":"2023-12-15","etag":"e93ac2872df7e6fd908a2f4255eb19bda8f4470c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc418078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11653374/persons-with-significant-control/corporate-entity/Z9A5M2swy6GC5QnFjJSWQuYnX28"},"name":"Community Owned Renewable Energy Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11654914","data":{"address":{"address_line_1":"Fieldside Farm","country":"United Kingdom","locality":"Quainton","postal_code":"HP22 4DQ","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1980},"etag":"81f234ae04d8f222e49a2b5dc8f4ae69765f6b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11654914/persons-with-significant-control/individual/kCO8sYjIf17X7F4_ZJ4jeC77b-Y"},"name":"Joan Lovino","name_elements":{"forename":"Joan","surname":"Lovino"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11652784","data":{"address":{"address_line_1":"9 Bryony Close","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 9DJ","premises":"Touchwood","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ddca62a004a3b124fdc548ab9e7956ba536576a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11652784/persons-with-significant-control/individual/SwgBlTngB4qy02Uxw8NCb1AzKBM"},"name":"Mr Robert Jon Hutton","name_elements":{"forename":"Robert","middle_name":"Jon","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"12303192","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Ilford","postal_code":"IG1 2TA","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"eaab55ba05866996d96cd819d4d86c4a6fccd0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303192/persons-with-significant-control/individual/BGpzM-zFzcz_iaqa6XJoqTNdAww"},"name":"Mr Istvan Szalay","name_elements":{"forename":"Istvan","surname":"Szalay","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"13415297","data":{"address":{"address_line_1":"Cherry Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7LX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"e8f9ebda3ae90d588cc438234f255a9fc8b8663b","kind":"individual-person-with-significant-control","links":{"self":"/company/13415297/persons-with-significant-control/individual/8jjmR40P5mOQ7sLvORDn8ComeSY"},"name":"Mr Geoffrey Ogambo","name_elements":{"forename":"Geoffrey","surname":"Ogambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12276533","data":{"address":{"address_line_1":"Autumn Close","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8UL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5d7c24cdaa2a135b8ce09422bf0227c569d53acb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276533/persons-with-significant-control/individual/d_LSZlFbz9u_3NN9k4BGQC01fDQ"},"name":"Mr Hakan Yogurtcular","name_elements":{"forename":"Hakan","surname":"Yogurtcular","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11653375","data":{"address":{"address_line_1":"N107 Vox Studios","locality":"London","postal_code":"SE11 5JH","premises":"Environmental Finance Limited"},"etag":"ec621101fb534da69f0f9fe51f9ad50830013cfe","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc418078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11653375/persons-with-significant-control/corporate-entity/E0CZ_pR05DNWxe8gSqZp5WvNBpU"},"name":"Community Owned Renewable Energy Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"SL024283","data":{"address":{"address_line_1":"Rose Street","address_line_2":"Suite 3","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"196","region":"Scotland"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1970},"etag":"27131ebc0d599eb3e8163a4bc8e82fbf4470177d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024283/persons-with-significant-control/individual/uu4Ahx4NMynenfYdSGIleZJhSzA"},"name":"Mr Oleh Yatenko","name_elements":{"forename":"Oleh","surname":"Yatenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-10-16"}}
{"company_number":"12276583","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1983},"etag":"0333daa7fbba24abd85ca54e0d7ce66ccb43eea0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276583/persons-with-significant-control/individual/SpSA4KgCAJw0hsI0tSJ9PJpWfAk"},"name":"Mr Folkert Trijzelaar","name_elements":{"forename":"Folkert","surname":"Trijzelaar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-10-23"}}
{"company_number":"13415296","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"ceased_on":"2022-11-16","country_of_residence":"United States","date_of_birth":{"month":7,"year":1964},"etag":"b1079c4ac004a2dcafced932afdb48f6da26967d","kind":"individual-person-with-significant-control","links":{"self":"/company/13415296/persons-with-significant-control/individual/WIUJcuj4PJ0iYREri4ASv3IiWfk"},"name":"Mr. José Miguel Artiles","name_elements":{"forename":"José","middle_name":"Miguel","surname":"Artiles","title":"Mr."},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"11653365","data":{"address":{"address_line_1":"N107 Vox Studios","locality":"London","postal_code":"SE11 5JH","premises":"Environmental Finance Limited"},"ceased_on":"2023-12-15","etag":"f03fce6a80fe64d5f3caa56871f2c6358ed4c74c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc418078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11653365/persons-with-significant-control/corporate-entity/HZCTuZZ6dT4jz6WWl-i9MG_AC9A"},"name":"Community Owned Renewable Energy Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"12307052","data":{"address":{"address_line_1":"Welshpool Street","country":"England","locality":"London","postal_code":"E8 4PE","premises":"9 Welshpool House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"fd479ed8fe9b2ea9e9c48ffbbf19696470b4b74e","kind":"individual-person-with-significant-control","links":{"self":"/company/12307052/persons-with-significant-control/individual/bXWe6womdAUwVV-gElon4F95Ous"},"name":"Mr Ali Karci","name_elements":{"forename":"Ali","surname":"Karci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13413316","data":{"address":{"address_line_1":"Rosfaraghan","country":"Ireland","locality":"Ferbane","postal_code":"***","premises":"Unit D","region":"Co. Offaly"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1965},"etag":"6c33ba5828904ef2fa6b63726c5e4169c444c571","kind":"individual-person-with-significant-control","links":{"self":"/company/13413316/persons-with-significant-control/individual/Bb9BEdMBhFz767Y53Tu5bHAsNyM"},"name":"Edward Dunican","name_elements":{"forename":"Edward","surname":"Dunican"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12303322","data":{"address":{"address_line_1":"Szkolna 45","country":"Poland","locality":"Tychy","postal_code":"43-100","premises":"Owczarek Piotr","region":"Poland"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1975},"etag":"4cd2689d33fc9bebc1dd0e38c0a8022246d51a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12303322/persons-with-significant-control/individual/0-LtUnCp1_wyWe-2Vy4F0CF-zGE"},"name":"Mr Piotr Owczarek","name_elements":{"forename":"Piotr","surname":"Owczarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"11652785","data":{"address":{"address_line_1":"Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2AG","premises":"8 The Plain"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6c7eb44b5bd09900645d58775e5f0b562400108c","kind":"individual-person-with-significant-control","links":{"self":"/company/11652785/persons-with-significant-control/individual/Pvp9kctb6Je7DAcZScD2GHj9NvY"},"name":"Mr Ian John Gribben","name_elements":{"forename":"Ian","middle_name":"John","surname":"Gribben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-31"}}
{"company_number":"13414227","data":{"address":{"address_line_1":"Cheviot Close","country":"England","locality":"Basingstoke","postal_code":"RG22 5AE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"65f770c81745c2966ba3cf4009b928b76a487cdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414227/persons-with-significant-control/individual/Ovkj8b4dBBK9PywUcE8vnNJVSis"},"name":"Mr Keith Douglas","name_elements":{"forename":"Keith","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413316","data":{"address":{"address_line_1":"Rosfaraghan","country":"Ireland","locality":"Ferbane","postal_code":"***","premises":"Unit D","region":"Co. Offaly"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1968},"etag":"85a8c5e01e45733b32c17cd368a884fa91fb3670","kind":"individual-person-with-significant-control","links":{"self":"/company/13413316/persons-with-significant-control/individual/caPvlvz4kWIjh_pqFE9zpKoqse4"},"name":"Clare Dunican","name_elements":{"forename":"Clare","surname":"Dunican"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11654264","data":{"address":{"address_line_1":"Coupe Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9DP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"bcef964a5e9ce22b96d94719aa9b4aa0b80d6647","kind":"individual-person-with-significant-control","links":{"self":"/company/11654264/persons-with-significant-control/individual/9fVaTmNchh24JaR9zASQKvaJa98"},"name":"Mr Albert Antonie Farkas","name_elements":{"forename":"Albert","middle_name":"Antonie","surname":"Farkas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12276553","data":{"address":{"address_line_1":"Tolkien Close","country":"England","locality":"Bedford","postal_code":"MK41 0WS","premises":"7","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"da6bf421ab36eb35e203e71da03b489e9ba1472f","kind":"individual-person-with-significant-control","links":{"self":"/company/12276553/persons-with-significant-control/individual/GFJjEZ01H2_MMOTfzZ3g1vgy4DY"},"name":"Ms Tracey Martin","name_elements":{"forename":"Tracey","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-23"}}
{"company_number":"08860285","data":{"address":{"address_line_1":"Moor Copse Close","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7NA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"5bdc5eab4a3636cdc1eac02c0927ed6e7e0de468","kind":"individual-person-with-significant-control","links":{"self":"/company/08860285/persons-with-significant-control/individual/n-FoQ72kwUrQokdCrJSAU5FTqUI"},"name":"Mrs Urmila Sharma","name_elements":{"forename":"Urmila","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"09856963","data":{"address":{"address_line_1":"Haywards Close","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1UY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"b61ec089eae0395f02f89c58c9ec9a3d607b46e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09856963/persons-with-significant-control/individual/N1Eyk-Xcsi9fxOK5o1GgAs4RK3Q"},"name":"Mrs Catherine Drummond","name_elements":{"forename":"Catherine","surname":"Drummond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"11655545","data":{"address":{"address_line_1":"Bulstrode Lane","country":"United Kingdom","locality":"Felden","postal_code":"HB3 0BP","premises":"Holly Hedges","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f6a224191c374f9356643aaf2191730933bd582f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655545/persons-with-significant-control/individual/YKCiRgBjOPw47VkF9h1MlZTgYXE"},"name":"Nicholas William Minter","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Minter"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"SC612475","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 , 79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"ab1759be4b7bdb142b5dbfd4c65404bdbd11c2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612475/persons-with-significant-control/individual/i4KUWgVybUTfo3FHVGOODOtQiq0"},"name":"Mr Jamie Harding","name_elements":{"forename":"Jamie","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13416736","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"No.25, 5th Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"5a11e047fbad45c253dccf098a468955a7117162","kind":"individual-person-with-significant-control","links":{"self":"/company/13416736/persons-with-significant-control/individual/rGqkkuSNG45KqFXIRg6-MdkHoIY"},"name":"Yanyan Chen","name_elements":{"forename":"Yanyan","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415677","data":{"address":{"address_line_1":"Austen Drive","address_line_2":"Winwick","country":"England","locality":"Warrington","postal_code":"WA2 8XE","premises":"33 Austen Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bd77e5493c708fe3da5d87ba1725d52d60f807b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415677/persons-with-significant-control/individual/GP3MjEzCjh70kdMxf-HPvjS3tkU"},"name":"Mr Pawel Niksa","name_elements":{"forename":"Pawel","surname":"Niksa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12309843","data":{"address":{"address_line_1":"Whepstead","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP29 4TG","premises":"Pipers Hall Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d5affb776995edb7b4e589446b13f68abca7b8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12309843/persons-with-significant-control/individual/liTOqsTu9T2F6F3hrxePG4xFiiE"},"name":"Miss Emily Charlotte Fitzpatrick","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"Fitzpatrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12311132","data":{"address":{"address_line_1":"Dogflud Way","country":"England","locality":"Farnham","postal_code":"GU9 7SS","premises":"5 Riverside Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"fd2da0db47bbab91217a0a0839a55979a146ef90","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311132/persons-with-significant-control/individual/nVfEKn48vbfGloweHlcktc__rVI"},"name":"Mr Mark John Booker","name_elements":{"forename":"Mark","middle_name":"John","surname":"Booker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12309313","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"23f8ff261b820b4aa81a49d977242c95c095edf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12309313/persons-with-significant-control/individual/gI8BNNpE5Iq6PfNosb7mWtKTnaY"},"name":"Mr Mannang Chung","name_elements":{"forename":"Mannang","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"11655545","data":{"address":{"address_line_1":"Bulstrode Lane","country":"United Kingdom","locality":"Felden","postal_code":"HB3 0BP","premises":"Holly Hedges","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"8ca6486df72921edac2e9f41a79c5b78cdeaa41e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655545/persons-with-significant-control/individual/4vIDxHgMujm3353id9XEP1gxcbY"},"name":"Simon Edward Minter","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Minter"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"11655905","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b75b418121380666d2f3d09e7292574d28b9e099","kind":"individual-person-with-significant-control","links":{"self":"/company/11655905/persons-with-significant-control/individual/xupGkdzVQq6kOAULCC3jjCqOPBQ"},"name":"Mr Oliver Roger Black","name_elements":{"forename":"Oliver","middle_name":"Roger","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"06857104","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5AF","premises":"56","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"e77a16721b0ded31f69fec3a50c6dde0cf5298d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857104/persons-with-significant-control/individual/vA4ms833j-2MwFSLSGwoHECYb1I"},"name":"Mr Martin John Wilcox","name_elements":{"forename":"Martin","middle_name":"John","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11655825","data":{"address":{"address_line_1":"Oakwell Vale","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 1DU","premises":"5 Oakwell Vale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6199ee93f84e9baaa31357779fbe40fe02670706","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 T ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Gemma Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655825/persons-with-significant-control/individual/RU3HvDOrApZ-Iaa-9z0W9gJzLzs"},"name":"Gemma Foster","name_elements":{"forename":"Gemma","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"12311132","data":{"address":{"address_line_1":"Dogflud Way","country":"England","locality":"Farnham","postal_code":"GU9 7SS","premises":"5 Riverside Business Park"},"ceased_on":"2026-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"a1717f6de433711f00fb1caa1f318c5de3d95875","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311132/persons-with-significant-control/individual/P9bw6N_yyN0jaAeA39bngPQTM6w"},"name":"Mr Robert Mcdonald","name_elements":{"forename":"Robert","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"11655525","data":{"address":{"address_line_1":"Lechlade","country":"England","locality":"Nottingham","postal_code":"NG5 5JQ","premises":"29","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8fdf097a51cdbb5200b75d5581213deb795059f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11655525/persons-with-significant-control/individual/Qn9dovjWcYvIpHz15mWrpcHz8bE"},"name":"Lyndell Fadzai Machekanyanga","name_elements":{"forename":"Lyndell","middle_name":"Fadzai","surname":"Machekanyanga"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"12309843","data":{"address":{"address_line_1":"Whepstead","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP29 4TG","premises":"Pipers Hall Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9de44f4321d086df2516397781c93f11d5dce098","kind":"individual-person-with-significant-control","links":{"self":"/company/12309843/persons-with-significant-control/individual/bOMdjC2pLzJ_1oFAuwzaLJpgMtI"},"name":"Miss Millie Charlotte Salt","name_elements":{"forename":"Millie","middle_name":"Charlotte","surname":"Salt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12882176","data":{"address":{"address_line_1":"Brinksway","country":"England","locality":"Fleet","postal_code":"GU51 3LZ","premises":"21","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6a7615f9202ea88b6a8794d4c25c56b807935f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12882176/persons-with-significant-control/individual/759AQpJxG0AeQukquUa72h_hF0k"},"name":"Mr Robert Richmond","name_elements":{"forename":"Robert","surname":"Richmond","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12311812","data":{"address":{"address_line_1":"The Uplands","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9fb78c178a4af51e154bedd9eed4e563ae94763f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311812/persons-with-significant-control/individual/sguh0YOASEg3Gm0SYNUpgH-ij9E"},"name":"Mrs Shane Markanday","name_elements":{"forename":"Shane","surname":"Markanday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13415676","data":{"address":{"address_line_1":"Pegasus Close","country":"England","locality":"Leicester","postal_code":"LE2 0UJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b8f592e9d770e47573920eb0ac769f18e1dc0399","kind":"individual-person-with-significant-control","links":{"self":"/company/13415676/persons-with-significant-control/individual/Fnge_rkRTl5UPSr8h0pMmQyzxEU"},"name":"Mr Tanvirahmed Mamodo Ussen","name_elements":{"forename":"Tanvirahmed","middle_name":"Mamodo","surname":"Ussen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11655544","data":{"address":{"address_line_1":"Bicknacre Road","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4ES","premises":"12 Sunnyway Cottages","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"189804509e857b8d83acea9be37e94cbb2156d33","kind":"individual-person-with-significant-control","links":{"self":"/company/11655544/persons-with-significant-control/individual/qvWmjWm1HbKj8NeYkwWKSFBRc2Q"},"name":"Mrs Alison Harrap","name_elements":{"forename":"Alison","surname":"Harrap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655884","data":{"address":{"address_line_1":"Arnold Street","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9BA","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d48c454a64e493a028dbb1bfac644e22dabfeb38","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655884/persons-with-significant-control/individual/Lg6kK0jfoVH07v-G-aGJEj4FwGo"},"name":"Mrs Claire Louise O'Hare","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"O'Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11655934","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Talywain","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 7HA","premises":"30","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"25c2feea43d7338e110864db4cff9a6c78bda2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655934/persons-with-significant-control/individual/RkbFbZav0PvD9U3TPpf3Jh4DSKE"},"name":"Mr John Mahoney","name_elements":{"forename":"John","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12489537","data":{"address":{"address_line_1":"Smithfield Road","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4LA","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"3b871f8c416e5bba89ba0e9df5abeb3f307b8c12","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489537/persons-with-significant-control/individual/u3Soizr9IkVbXHXOOxAjvdBLinw"},"name":"Mr Matthew Williams","name_elements":{"forename":"Matthew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13415686","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 1, 23-25 Market Street"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"43308f283b46e627b8b4bb5d5e4453992b52dc68","kind":"individual-person-with-significant-control","links":{"self":"/company/13415686/persons-with-significant-control/individual/z3CDVt7wxaakp9hDdtA9i7FHxAk"},"name":"Elizabeth Holliday","name_elements":{"forename":"Elizabeth","surname":"Holliday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12310253","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7AQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"02a005b16593d575845b4196874c93ef0361665b","kind":"individual-person-with-significant-control","links":{"self":"/company/12310253/persons-with-significant-control/individual/srj8TiCkQO8X6IAaxvewX242o-I"},"name":"Mr Cristian Daniel Tomniuc","name_elements":{"forename":"Cristian","middle_name":"Daniel","surname":"Tomniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13416526","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"92690a6c2bd0afc32e79ccb2ce9418615137d36c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416526/persons-with-significant-control/individual/3i7V6xfDZOdpY-Zh4lfQ4pRyu70"},"name":"Dr Ryan Butel","name_elements":{"forename":"Ryan","surname":"Butel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11654954","data":{"address":{"address_line_1":"Moorside Crescent","address_line_2":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9PH","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"28a2d831b17a13df7284b3e2ca38bdcf754e549c","kind":"individual-person-with-significant-control","links":{"self":"/company/11654954/persons-with-significant-control/individual/bpSQWM4PGW0mh_MsMdjnL2R8oSY"},"name":"Ms Deborah Presley","name_elements":{"forename":"Deborah","surname":"Presley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12309352","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"201a543d9ea4ed609cd34207249b732d2eb9a54e","kind":"individual-person-with-significant-control","links":{"self":"/company/12309352/persons-with-significant-control/individual/eEcMBCOA3vCZ0y2CFI4t2fLZpuY"},"name":"Miss Nicola Jane Williamson","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Williamson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13415926","data":{"address":{"address_line_1":"Askrigg Avenue","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9YA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"437fe6c00e6b672ad57c7d544a0eff9a62b7633d","kind":"individual-person-with-significant-control","links":{"self":"/company/13415926/persons-with-significant-control/individual/npueqCh-4pYYYQsDqMKWhF9nY6w"},"name":"Mr Gerard Thompson","name_elements":{"forename":"Gerard","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12311263","data":{"address":{"address_line_1":"Michael Street","country":"United States","locality":"Houston","postal_code":"TX 77063","premises":"3004"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1993},"etag":"0f4d88458c49b113fe447a0138951ac8b52474cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12311263/persons-with-significant-control/individual/7YNhlRUnQwb_PlUPCOd8c8PKjlM"},"name":"Patrick Webber","name_elements":{"forename":"Patrick","surname":"Webber"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309293","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 3AX","premises":"42","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8d4ffd4c783f5b87bff7548296c19c525b37d737","kind":"individual-person-with-significant-control","links":{"self":"/company/12309293/persons-with-significant-control/individual/ef4ssLtz1QTGerZViPdazNh16Wo"},"name":"Steven Dalton","name_elements":{"forename":"Steven","surname":"Dalton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13415687","data":{"address":{"address_line_1":"Gosling Way","country":"England","locality":"London","postal_code":"SW9 6JN","premises":"Flat 7 Hallam House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ca46d5506687aebe1ea9d26097159c32f5440cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13415687/persons-with-significant-control/individual/dhWRhouEkVkRPE9_OApuRvqRkW0"},"name":"Mr Hamed Adebayo Amusa","name_elements":{"forename":"Hamed","middle_name":"Adebayo","surname":"Amusa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11655884","data":{"address":{"address_line_1":"Arnold Street","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9BA","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"114cf10b24f52307913be237002175868375e0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655884/persons-with-significant-control/individual/8Z8WBVyb1VAvxjdhYSOT242tcQE"},"name":"Mr Michael Paul O'Hare","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13416527","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"London","postal_code":"E6 3LU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"03eebccd5c858fca8e649a16d5c340173aefece1","kind":"individual-person-with-significant-control","links":{"self":"/company/13416527/persons-with-significant-control/individual/ZUbA_pw8ik752BLpy_RPK2WbIb4"},"name":"Mr Deepak Ramu","name_elements":{"forename":"Deepak","surname":"Ramu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11655525","data":{"address":{"address_line_1":"Lechlade","country":"England","locality":"Nottingham","postal_code":"NG5 5JQ","premises":"29","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8ded51b4d92fac49a57ac4d29f899695c5882408","kind":"individual-person-with-significant-control","links":{"self":"/company/11655525/persons-with-significant-control/individual/z9OkwQSS_mFU9UhwwZf0U8n_8o0"},"name":"Jubeida Ocallaghan","name_elements":{"forename":"Jubeida","surname":"Ocallaghan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11655544","data":{"address":{"address_line_1":"Bicknacre Road","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4ES","premises":"12 Sunnyway Cottages","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"0890e89c619c801b0438718a0020ee65169ca7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11655544/persons-with-significant-control/individual/xpb1cc6Zj2jL-QIq-TJ1CNoDAdI"},"name":"Mr Paul Harrap","name_elements":{"forename":"Paul","surname":"Harrap","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13415927","data":{"address":{"address_line_1":"Nuns Moor Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AX","premises":"47"},"ceased_on":"2023-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"8750a2021238eb2fada7b5982a95748ef7442812","kind":"individual-person-with-significant-control","links":{"self":"/company/13415927/persons-with-significant-control/individual/xn6uXnPgMxOtjg7dEaCjp_vmrDM"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11655924","data":{"address":{"address_line_1":"Double Street","address_line_2":"Flat 4","country":"England","locality":"Spalding","postal_code":"PE11 2AB","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7d2e9852f8e3171e37440f68a7a892cb44925c74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11655924/persons-with-significant-control/individual/PNLCcmB09Xiw4-QN-4fZhs8RSEw"},"name":"Mr Vykantas Ignatenka","name_elements":{"forename":"Vykantas","surname":"Ignatenka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"OC424715","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"8ddb0406431a2edddf1dc8c854f9840c906270ba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424715/persons-with-significant-control/individual/JZ5cF1xJhgiVGlOXiKCubYpVJY4"},"name":"Mr Benjamin Sam Lachs","name_elements":{"forename":"Benjamin","middle_name":"Sam","surname":"Lachs","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-02"}}
{"company_number":"13416957","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"9c1b9e56eb344c36d2c08b380719e6bc7b20ac06","kind":"individual-person-with-significant-control","links":{"self":"/company/13416957/persons-with-significant-control/individual/YNreCqsC9NIdnnY5l_UYccDgmqU"},"name":"Mr Otabek Tashmuratov","name_elements":{"forename":"Otabek","surname":"Tashmuratov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12315263","data":{"address":{"address_line_1":"Swan Way","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU51 5TU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"29e47fb166aee56d280500089ac77e1e5a6c2122","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315263/persons-with-significant-control/individual/7Jq-4m3cE3mF_5SGvCf-QnVW1LA"},"name":"Mrs Wendy Louise Makepeace-Browne","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Makepeace-Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13417877","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"20c18c902b77facc5a8e2ab89c896677803e458c","kind":"individual-person-with-significant-control","links":{"self":"/company/13417877/persons-with-significant-control/individual/udVhpBu8UFGYpbLUjj9jzTA2ju0"},"name":"Mr Jia Xin Zhang","name_elements":{"forename":"Jia","middle_name":"Xin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12315792","data":{"address":{"address_line_1":"The Croft","address_line_2":"Wilton","country":"England","locality":"Egremont","postal_code":"CA22 2PW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e6e92f4b8340e66c3b31983e668e775af9c84887","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315792/persons-with-significant-control/individual/_taO3XkZ1YrzPL6TvdrZ7GbD6Ik"},"name":"Mr Christopher Horrocks","name_elements":{"forename":"Christopher","surname":"Horrocks","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"12316013","data":{"address":{"address_line_1":"Hedingham Road","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1UP","premises":"Unit 4, Westmead Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"508214e14cc2533ec65715b16e2f24b2a70c7017","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316013/persons-with-significant-control/individual/RabXQERntdtaP8eAVVN4y1008nc"},"name":"Mr Lewis Nicholas Allen","name_elements":{"forename":"Lewis","middle_name":"Nicholas","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"11656005","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"7bcbba46da3d92eb823321363cd4fee32582bafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11656005/persons-with-significant-control/individual/BmgzV0DxPCZ0qsJvK1Fa2nEHAC0"},"name":"Mr Adrian Justin Clamp","name_elements":{"forename":"Adrian","middle_name":"Justin","surname":"Clamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12312612","data":{"address":{"address_line_1":"Ashlone Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1LS","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e91753be4acf306e0df79747055d762b933566cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312612/persons-with-significant-control/individual/SbDMlotrVF18Ep4jaOKD_9UMA0Y"},"name":"Miss Susan Mary Carter","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Carter","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313843","data":{"address":{"address_line_1":"199 Walworth Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1RL","premises":"Suite 5003"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"29f517aaf85a9f6b7f7a4a24ecd8591b06526d48","kind":"individual-person-with-significant-control","links":{"self":"/company/12313843/persons-with-significant-control/individual/ho0kS573_hLmkvFm1Or89uZlFME"},"name":"Mr Patrick Owen Morris","name_elements":{"forename":"Patrick","middle_name":"Owen","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"10308174","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"153-160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f0c9bc1875c72ba39c11893ed222c50be92e3476","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SQL LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Andrew Barrett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10308174/persons-with-significant-control/individual/1tu4nZ8DPpIVwIT6TSh7-x7OCjU"},"name":"Mr Andrew Barrett","name_elements":{"forename":"Andrew","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"11656544","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 2UU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8df6cbd5e7f318a252363946518ab4362707e849","kind":"individual-person-with-significant-control","links":{"self":"/company/11656544/persons-with-significant-control/individual/cGs8t3PakYT6CLJXtbR4cGYQUlk"},"name":"Dr Antonio Asselta","name_elements":{"forename":"Antonio","surname":"Asselta","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"12644647","data":{"address":{"address_line_1":"Huron Close","address_line_2":"Green Street Green","country":"England","locality":"Orpington","postal_code":"BR6 6NX","premises":"1"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"61ff4091fa9744ad12bf28ed5286302b05eb394b","kind":"individual-person-with-significant-control","links":{"self":"/company/12644647/persons-with-significant-control/individual/mV3ZZXwcxxhQoKjgENVEjM_VVGM"},"name":"Mr Elliott Edward Keene","name_elements":{"forename":"Elliott","middle_name":"Edward","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"13418907","data":{"address":{"address_line_1":"Folkestone Street","country":"England","locality":"Hull","postal_code":"HU5 1BS","premises":"9 Pemberton Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d5c1026707ab1e39b8325c40b5fc6fcf5b4d0082","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418907/persons-with-significant-control/individual/EiGMXj0_7DKv_9vgSVIRVb7uKOs"},"name":"Ms Ifeoma Chinelo Nwobu-Richman","name_elements":{"forename":"Ifeoma","middle_name":"Chinelo","surname":"Nwobu-Richman","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13416737","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4DW","premises":"Como House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4bf1e5d1412f7c330a01a8234352e6d3c2ab96cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416737/persons-with-significant-control/individual/_-bBHRzoEd5aBaSNO1oAp5FPViY"},"name":"Mr Nicholas James Jarvis","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416956","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Hadley","locality":"Telford","postal_code":"TF1 5LE","premises":"129d","region":"Shropshire"},"ceased_on":"2026-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ec7fb0bd9c5601dc167ebbcd3287e758a4012e67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416956/persons-with-significant-control/individual/rMUrRqljUeqNFKd3WHEG7YWcEvc"},"name":"Maxine Murray","name_elements":{"forename":"Maxine","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11656244","data":{"address":{"address_line_1":"Werter Road","country":"England","locality":"London","postal_code":"SW15 2LL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"86cab6eb0f6d8edb5af4cac04dc5b3c3eef3a009","kind":"individual-person-with-significant-control","links":{"self":"/company/11656244/persons-with-significant-control/individual/dNHT4-1m-M5RDbs8dVQrIj_ZHb0"},"name":"Mr Mohd Daryl Falqis Hartmans","name_elements":{"forename":"Mohd","middle_name":"Daryl Falqis","surname":"Hartmans","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13417867","data":{"address":{"address_line_1":"Hennings Close","country":"England","locality":"Doncaster","postal_code":"DN4 7SA","premises":"1"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2165a35d9e65e9481177266ecbf2a78edd4ecae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13417867/persons-with-significant-control/individual/pAIzkYXi_4v8gzSIooiPGNrDg_M"},"name":"Mr Nasir Razzaq","name_elements":{"forename":"Nasir","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12315282","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"61ff244218fa21fbcf81567f4b378338e42b3a99","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315282/persons-with-significant-control/individual/BQcugHYewZPMbObGGSIDyuK8ePI"},"name":"Mr Szymon Zaborski","name_elements":{"forename":"Szymon","surname":"Zaborski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12315792","data":{"address":{"address_line_1":"The Croft","address_line_2":"Wilton","country":"England","locality":"Egremont","postal_code":"CA22 2PW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"9bb7732adcd20eafbd5e3c4abf649983e12e9f59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315792/persons-with-significant-control/individual/aqvY8e2HO5xWL0EcSe0PAfxqFKo"},"name":"Mrs Kate Alice Horrocks","name_elements":{"forename":"Kate","middle_name":"Alice","surname":"Horrocks","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"11108592","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4147530c0e66a824b6a21bf2b4cf802533a7aa23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108592/persons-with-significant-control/individual/8h77BfwUDfcpUxV8ixm0vtHOg-4"},"name":"Mr Emeka Obasi","name_elements":{"forename":"Emeka","surname":"Obasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"12311913","data":{"address":{"address_line_1":"Thorold Road","country":"England","locality":"Ilford","postal_code":"IG1 4HB","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"80e1e3e11075eef8172aad0e5a7fb150ee695edb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311913/persons-with-significant-control/individual/hC6UgDUsaEBGPtHTWpyl5eU4XVU"},"name":"Mr Yunus Musa Ismail Suleman","name_elements":{"forename":"Yunus","middle_name":"Musa Ismail","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"11656115","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5LA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"28469952902481c6c7e9a663d151edeacf16b72e","kind":"individual-person-with-significant-control","links":{"self":"/company/11656115/persons-with-significant-control/individual/a1ECepDo38qonPpZG5t9lV0I-kA"},"name":"Dr Belma Yon","name_elements":{"forename":"Belma","surname":"Yon","title":"Dr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"13417146","data":{"address":{"address_line_1":"Nusretefendi Sokak","address_line_2":"Osmanaga Mah","country":"Turkey","locality":"Kadikoy","postal_code":"34714","premises":"No 22 K 4 D 9"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1991},"etag":"be1e05d6bc59ebf46c313e6b5caee6abc8d77364","kind":"individual-person-with-significant-control","links":{"self":"/company/13417146/persons-with-significant-control/individual/jIx3eC4gu8tJoj3Am7qDklDMzRo"},"name":"Mr Furkan Mert Imza","name_elements":{"forename":"Furkan","middle_name":"Mert","surname":"Imza","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12315263","data":{"address":{"address_line_1":"Swan Way","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU51 5TU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"b05b92c150b96a8e4dddbbd8010a2c612c479692","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315263/persons-with-significant-control/individual/0ig629IFcGsPnF-4MNyOFqnFdbc"},"name":"Mr Graeme David Gourlay","name_elements":{"forename":"Graeme","middle_name":"David","surname":"Gourlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12315282","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"42a68503fcca145006153232d9e716ef54be3130","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315282/persons-with-significant-control/individual/umoTd6NlEeMONWfeAGG2-PgwxSE"},"name":"Dr Erica Jay Wright","name_elements":{"forename":"Erica","middle_name":"Jay","surname":"Wright","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12504637","data":{"address":{"address_line_1":"Herald Way","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2TZ","premises":"Pegasus Business Park"},"ceased_on":"2021-06-02","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"359a6a1e9359026d6dac8192f2e16250512d5ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/12504637/persons-with-significant-control/individual/7HZgeRtv-gbyksvVN4QS0qaESLQ"},"name":"Mr Fred Markham","name_elements":{"forename":"Fred","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-18"}}
{"company_number":"12799557","data":{"address":{"address_line_1":"Waterwheel Court","country":"England","locality":"Merriott","postal_code":"TA16 5AF","premises":"2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7e5184d3f359909d8a9a037ee04f97012a9378b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799557/persons-with-significant-control/individual/W_ZHSScQ3999Gj15aBzZSfjx-dA"},"name":"Mr John Paul Downes","name_elements":{"forename":"John","middle_name":"Paul","surname":"Downes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13416956","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Hadley","locality":"Telford","postal_code":"TF1 5LE","premises":"129d","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3bd5b3de077f3f0a43ca3d14e5a70388113ba1a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416956/persons-with-significant-control/individual/HdrvyrsryjPV8uPfmgqMULLqgW4"},"name":"Steven Pates","name_elements":{"forename":"Steven","surname":"Pates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12044532","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 3HT","premises":"223 Belgrave Gate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5cd0e91600fa39e1485e12c12a0105c91ef90402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12044532/persons-with-significant-control/individual/7aBxyAgiBJZ6OV812K8kCryEnho"},"name":"Mrs Bhumika Parmar","name_elements":{"forename":"Bhumika","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-11"}}
{"company_number":"13417866","data":{"address":{"address_line_1":"Wangdian Town,","country":"China","locality":"Dangyang City, Hubei Province","postal_code":"444100","premises":"Wangdian Market Town,"},"ceased_on":"2022-06-01","country_of_residence":"China","date_of_birth":{"month":12,"year":1967},"etag":"5b812f615dfb170a2c92049a82ea779bef1f9d12","kind":"individual-person-with-significant-control","links":{"self":"/company/13417866/persons-with-significant-control/individual/EAF0dgONnCX5xw4queis15ZIniQ"},"name":"Mr Sheng Zhang","name_elements":{"forename":"Sheng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11656375","data":{"address":{"address_line_1":"The Green","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1PH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f63c743af17fd92b4f66b478489cf197ae2fc4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11656375/persons-with-significant-control/individual/ejUEitzLRAJPNVbBdG9ZIpHj_80"},"name":"Mrs Jody Seabridge","name_elements":{"forename":"Jody","surname":"Seabridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"11656574","data":{"address":{"address_line_1":"Brixton","country":"England","locality":"London","postal_code":"SW2 5QR","premises":"50 Ballater Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"34d96d20f91e45aa4ba2afd6651bb060e85a42fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11656574/persons-with-significant-control/individual/nxK_cqHJ8QAP5-F3ashL32JztUI"},"name":"Mr Max Peters","name_elements":{"forename":"Max","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"03056277","data":{"address":{"address_line_1":"Purfleet Industrial Park","address_line_2":"Aveley","country":"England","locality":"Purfleet","postal_code":"RM15 4YD","premises":"Unit 9 Juliette Way","region":"Essex"},"etag":"3d29ac1af60b7e1d605d5f37576ce92fbfb72b05","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12683499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03056277/persons-with-significant-control/corporate-entity/ssfqzhvBKJ31NmyKmWaWDIXmDvk"},"name":"Cranes 2000 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-09"}}
{"company_number":"12312592","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1TY","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4dee16d110d867d8e254ffe7587aaaef2a264771","kind":"individual-person-with-significant-control","links":{"self":"/company/12312592/persons-with-significant-control/individual/TkQrmMuI9LyuMwMeGJ-ndlQZ2Zs"},"name":"Ms Thuy Binh Duong","name_elements":{"forename":"Thuy","middle_name":"Binh","surname":"Duong","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11656134","data":{"address":{"address_line_1":"Mavesyn Ridware","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 3QD","premises":"Bank Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"1c7d18538ca627e299a919408c879695f5d246d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656134/persons-with-significant-control/individual/wELR2WUPxkEultKHEgACoo48Mz8"},"name":"Mr James Edward Thomas Badham","name_elements":{"forename":"James","middle_name":"Edward Thomas","surname":"Badham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-02"}}
{"company_number":"10308174","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"153-160"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7db1071044c77a4dd4a2587854981172f868b5db","kind":"individual-person-with-significant-control","links":{"self":"/company/10308174/persons-with-significant-control/individual/N2Co2vQARwzNa1Kaqmx2ILJ-Nzo"},"name":"Frankie Antonio Lewis","name_elements":{"forename":"Frankie","middle_name":"Antonio","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"12281302","data":{"address":{"address_line_1":"Progress Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5PR","premises":"35"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8d6fb0efe3fbd6b6ae1a58d3d420fc30f5a83c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12281302/persons-with-significant-control/individual/_xMetIwvPVb0Y_24luXY7kYHInM"},"name":"Mr Tobi Orr","name_elements":{"forename":"Tobi","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-11-14"}}
{"company_number":"11646574","data":{"address":{"address_line_1":"Carew Road","country":"England","locality":"Mitcham","postal_code":"CR4 2JH","premises":"24"},"ceased_on":"2020-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"32c764b8896a6a69dfbb0b0ee78baaeff8643520","kind":"individual-person-with-significant-control","links":{"self":"/company/11646574/persons-with-significant-control/individual/jS_U9r6FfvRK7tI1RqtHC2HmMVM"},"name":"Mr Tonye Ogeh","name_elements":{"forename":"Tonye","surname":"Ogeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"12316013","data":{"address":{"address_line_1":"Hedingham Road","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1UP","premises":"Unit 4, Westmead Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"ab5e5e1472133ce25b4b6831a532f2cbcdfc29df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316013/persons-with-significant-control/individual/XM6MhUcnl_cYvKoLqieYvx9zB9s"},"name":"Miss Lauren Ann Towner","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Towner","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"11656014","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"671b109dbf9cb5f2ca0dbf257f53aa1cbd062882","kind":"individual-person-with-significant-control","links":{"self":"/company/11656014/persons-with-significant-control/individual/Z2gSy8DoIJN5o1RmVdK_5TeSsxg"},"name":"Jasvant Dumada","name_elements":{"forename":"Jasvant","surname":"Dumada"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"SC699657","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6PH","premises":"380"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"cfebb307ac2a88565bc86997ece6a118bcecd2ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699657/persons-with-significant-control/individual/mWJedvvZYFjfmZiQoTWm4fG1BhU"},"name":"Mr Indranil Pandit","name_elements":{"forename":"Indranil","surname":"Pandit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12315252","data":{"address":{"address_line_1":"14th Floor The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C, D, E \u0026 F"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d5cd5703bc02931891ae5e31b7ff8dff7cc1fc28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315252/persons-with-significant-control/individual/lIkPFkXqmCCOG9dC3jRDgiQHJ9Y"},"name":"Dr John Stephen Butterfield","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Butterfield","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13417867","data":{"address":{"address_line_1":"Universal Business Park","address_line_2":"Milethorn Lane","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2FA","premises":"Unit 1"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4c313e784b03da3d3f36454fc06637770eaf14b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13417867/persons-with-significant-control/individual/dBci3kCS5_SZeB0YiGm_9G2jApg"},"name":"Mr Raja Ifran Mahmood","name_elements":{"forename":"Raja","middle_name":"Ifran","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418066","data":{"address":{"address_line_1":"Hammer Hill","country":"England","locality":"Haslemere","postal_code":"GU27 3QZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"c7c69f70fe719c1b514be9f408bc7dae4a40c3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418066/persons-with-significant-control/individual/EwGYy_wF7EIc1Lj6p4wFYx3pOjI"},"name":"Jessica Louise Lawrence","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Lawrence"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12032973","data":{"address":{"address_line_1":"Brockholes Way","address_line_2":"Claughton-On-Brock","country":"England","locality":"Preston","postal_code":"PR3 0PZ","premises":"Brockholes Pavilion"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c62fe8c2ad2b80270a3b36b6b6ad8cd16f8a0412","kind":"individual-person-with-significant-control","links":{"self":"/company/12032973/persons-with-significant-control/individual/KhwGXF_buAaX3q4y0RX8iPAvEVk"},"name":"Mr Russell Edward Worthington","name_elements":{"forename":"Russell","middle_name":"Edward","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-01"}}
{"company_number":"12311922","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"55701a1927a25c0bdf64c570abeeeba47585bc9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311922/persons-with-significant-control/individual/Lr1pw8Sze5hWkvfcYJjo5xzDoaQ"},"name":"Mr Mohammed Abusaid","name_elements":{"forename":"Mohammed","surname":"Abusaid","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313832","data":{"address":{"address_line_1":"Main Street","address_line_2":"North Anston","country":"England","locality":"Sheffield","postal_code":"S25 4BD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cb75127576e23a890fdc13824fc27740d826d3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313832/persons-with-significant-control/individual/ZzjQdM0-UdohxWzVK1WWmaAW72c"},"name":"Mr Thomas Werner","name_elements":{"forename":"Thomas","surname":"Werner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"SC612535","data":{"address":{"address_line_1":"Sorn Road","country":"Scotland","locality":"Galston","postal_code":"KA4 8NF","premises":"Burn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"14cbfd06a85c9d64175d315898afd5a77b8ba70a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC612535/persons-with-significant-control/individual/HRfvJIE9hInO166uCGZeoMSCW1o"},"name":"Mr David Barclay Bruce Henderson","name_elements":{"forename":"David","middle_name":"Barclay Bruce","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656374","data":{"address":{"address_line_1":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3973841ab58fa43a85bbd873294a11eec043588e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11656374/persons-with-significant-control/individual/AvC4lfM3a5IoOsNhnrlmxo9UMd0"},"name":"Mr Adrian Lee Walsh","name_elements":{"forename":"Adrian","middle_name":"Lee","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-02"}}
{"company_number":"11656554","data":{"address":{"address_line_1":"7-9 Lever Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1BA","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f74b2619a06961804137337b4efcafaf23ff7db6","kind":"individual-person-with-significant-control","links":{"self":"/company/11656554/persons-with-significant-control/individual/iwXd8COEZkL90f8HKTRFcGBqpYc"},"name":"Nigel Baldwin","name_elements":{"forename":"Nigel","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13418906","data":{"address":{"address_line_1":"York House","address_line_2":"Green Lane West","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"276711","region":"Lancashire"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1994},"etag":"01c9216774af5acf59fedf0918ade3d7765af2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13418906/persons-with-significant-control/individual/7a2lGAz9Zh-aFggaQrCNo5K_9U0"},"name":"Mr Guramulta Andrei Ionut","name_elements":{"forename":"Guramulta","middle_name":"Andrei","surname":"Ionut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"SC699656","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"ceased_on":"2025-02-07","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"902367a6b84316c9c3850bfc8929e83f06d59b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699656/persons-with-significant-control/individual/N3UqDgUP5nlh3RinprPiCad59_U"},"name":"Mrs Angela Goretti Young","name_elements":{"forename":"Angela","middle_name":"Goretti","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11656134","data":{"address":{"address_line_1":"Stoneyford","address_line_2":"Barton Under Needwood","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8BW","premises":"Stoneyford Croft"},"ceased_on":"2019-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"bc011afbd0d5496d5cc56936b428d54c1d5abafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11656134/persons-with-significant-control/individual/qR8xJ8TLrp1lMqiEvzHnOivfXu8"},"name":"Miss Summer Yates-Fisher","name_elements":{"forename":"Summer","surname":"Yates-Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-02"}}
{"company_number":"13417147","data":{"address":{"address_line_1":"Deansfield Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2JU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3b8d97f8a1f777877bbfab82b0941fafa199a6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13417147/persons-with-significant-control/individual/kBlpPSuz4AbAVvVTW65ba_05Gnw"},"name":"Mr Richard Bates","name_elements":{"forename":"Richard","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12315272","data":{"address":{"address_line_1":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1QF","premises":"214 Woodford Road"},"ceased_on":"2020-11-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"06660e4e5b421ba9fb69d908f654e9c29cc80e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12315272/persons-with-significant-control/individual/EMTqDpwq0Xr-W-LTKtTv3WAxp9U"},"name":"Mr Mathew Scott Woodhead","name_elements":{"forename":"Mathew","middle_name":"Scott","surname":"Woodhead","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"11219983","data":{"address":{"address_line_1":"4 Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3ES","premises":"Vicarage Court"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"50a17b4146312ced96a7e54642c3bcffb19457e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11219983/persons-with-significant-control/individual/CIUa6EcO8IyOCGAE2ajg4IWoYTc"},"name":"Martin James Stuart Cockburn","name_elements":{"forename":"Martin","middle_name":"James Stuart","surname":"Cockburn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12315802","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL3 6TA","premises":"9 Station Road","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5840b8ca8f655bd1ab2367c12d34c5274ee6a71b","kind":"individual-person-with-significant-control","links":{"self":"/company/12315802/persons-with-significant-control/individual/yRvNRjfOF4-LVUorN8Mhd60tuns"},"name":"Mr Mariwan Bahram Khasrawi","name_elements":{"forename":"Mariwan","middle_name":"Bahram","surname":"Khasrawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"OC424715","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e7454553dfc223c8e9b642935602bedff59e05ab","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424715/persons-with-significant-control/individual/QqRVWXu3GNL9LKhYq5kUQ33hM6U"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-11-02"}}
{"company_number":"SC699657","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6PH","premises":"380"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"708415139b374704666d9f19fef77d585d226ab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699657/persons-with-significant-control/individual/QC-zCku4RWS4VL8BOYbsbWdKUxs"},"name":"Mrs Alzbeta Pandit","name_elements":{"forename":"Alzbeta","surname":"Pandit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12315252","data":{"address":{"address_line_1":"105 Derby Road","locality":"Liverpool","postal_code":"L20 8LZ","premises":"Trident House"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"867b515e0f4f6db2aeb06163680323803f43f577","kind":"individual-person-with-significant-control","links":{"self":"/company/12315252/persons-with-significant-control/individual/sd1kB_Z6QDMWADkzGfQ6z3I3f7c"},"name":"Dr Helen Butterfield","name_elements":{"forename":"Helen","surname":"Butterfield","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13417876","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"18e09e065a42d708464064902cb97d940d758f22","kind":"individual-person-with-significant-control","links":{"self":"/company/13417876/persons-with-significant-control/individual/SeZ0Cn_JYRWp9uR7EEnz2qQGSv0"},"name":"Mr He Da Zhu","name_elements":{"forename":"He","middle_name":"Da","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418067","data":{"address":{"address_line_1":"Robey Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 8JE","premises":"21","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"a6a11ef08a46951da50f5dc46751a55a83844f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13418067/persons-with-significant-control/individual/Ppw9byJOr63ydwPxMubGZ3VmvZw"},"name":"Marcel Timite","name_elements":{"forename":"Marcel","surname":"Timite"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418906","data":{"address":{"address_line_1":"Principala","country":"Romania","locality":"Copaceni","postal_code":"077006","premises":"92","region":"Ilfov"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1998},"etag":"70ff74cc6d10159dc1ff38e56a2fab663d77236f","kind":"individual-person-with-significant-control","links":{"self":"/company/13418906/persons-with-significant-control/individual/7DEcZUvcW_guuhDFCu5YR84qxdU"},"name":"Mr Micu Alexandru Stefan","name_elements":{"forename":"Micu","middle_name":"Alexandru","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12904186","data":{"address":{"address_line_1":"5 Springfield Court","address_line_2":"Summerfield Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NT","premises":"Kbs House"},"etag":"e980270c884b3db7f3ef30b6e8e5eb479ee71f2a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12767083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12904186/persons-with-significant-control/corporate-entity/lOJrWdyAfrn9KR08z2yTCu8vlwY"},"name":"K3 Capital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12317272","data":{"address":{"address_line_1":"Gresley Drive","country":"United Kingdom","locality":"Braintree","premises":"17"},"etag":"6f4d035f1bd72465f9e00e6c1a511b78b8d6593f","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Passport","place_registered":"Gov.Uk","registration_number":"514393105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12317272/persons-with-significant-control/corporate-entity/ptumT7bSQRJ6ZHgNxVIbavPrkrc"},"name":"James Gordon Baker","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13425187","data":{"address":{"address_line_1":"High Street","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3EQ","premises":"Oaklands","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8ff2851d701eff6f7899cfbda965100df1930f8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425187/persons-with-significant-control/individual/-IJZnQobwBdvDbqnnUxIhOeXWH4"},"name":"Mr Peter Antony Higgs","name_elements":{"forename":"Peter","middle_name":"Antony","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13447086","data":{"address":{"address_line_1":"Southfork Farm","country":"United Kingdom","locality":"Seadyke Bank,","postal_code":"PE13 4SD","premises":"Unit 8","region":"Wisbech"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"e0230ad9a00f5adb267402411b576607d9c4bd29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447086/persons-with-significant-control/individual/jsy6tQzUaT-GE-5wV0waT7QNVcA"},"name":"Mrs Amy Rebecca Bunting","name_elements":{"forename":"Amy","middle_name":"Rebecca","surname":"Bunting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12316853","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford,","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c321ef3e29950f1240f95ed42bfd115bc974eb0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12316853/persons-with-significant-control/individual/11Xt_kVZsRxzzo9dpoADgBHwJJ4"},"name":"Mr Alastair Herbert","name_elements":{"forename":"Alastair","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13424477","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6efec87ac9004614c6fe883e19026a9e0fe8e34f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424477/persons-with-significant-control/individual/FsIZkBGtzC5A8n1cteFJoSxsS2k"},"name":"Mr Anthony Stephen Diver","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Diver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12317572","data":{"address":{"address_line_1":"Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7a815b600a46d2a8ba776c68cd8ade27ceb75b39","kind":"individual-person-with-significant-control","links":{"self":"/company/12317572/persons-with-significant-control/individual/IG_jPQQphiLmwkd4EWX6vAbH-iY"},"name":"Mr Craig Stephen Shobbrook","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Shobbrook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"01338863","data":{"address":{"address_line_1":"Repton Road","country":"England","locality":"Orpington","postal_code":"BR6 9JD","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d78c505114650b27a1564eef9067914cba463144","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01338863/persons-with-significant-control/individual/htj97okumKLpuCqvMi4sy9kBJ7w"},"name":"Mr Daniel Vikram David Symmons","name_elements":{"forename":"Daniel","middle_name":"Vikram David","surname":"Symmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"05208836","data":{"address":{"address_line_1":"Estuary Boulevard","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 8RF","premises":"2"},"etag":"fa07403931dacaa9783eeed067123d0f8aec9c17","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Mutuals Public Register","registration_number":"30938r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05208836/persons-with-significant-control/corporate-entity/ljGI_3ZdV5nFdxtcjvq2evtsYfM"},"name":"The Riverside Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12317273","data":{"address":{"address_line_1":"The Garden Mews","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5GZ","premises":"6","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"425cd2ad2e9336764ef0c1f32a86b3a91d36106e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317273/persons-with-significant-control/individual/MEiYG_SYlo5ob9WQkthOQpQdo-4"},"name":"Mrs Christina Groth-Biswas","name_elements":{"forename":"Christina","surname":"Groth-Biswas","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"10971412","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"503ab62977cbcd0a18ea77e657bbb714279b552a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10971412/persons-with-significant-control/individual/_W5IzO8yEDU2_P2cL6sXRJ7mk-8"},"name":"Mr Daniel Mark Bryant","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-19"}}
{"company_number":"13447087","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1967},"etag":"4a800cf02e54b740cd2372d11964edaa7b32475c","kind":"individual-person-with-significant-control","links":{"self":"/company/13447087/persons-with-significant-control/individual/7d67f1s9wFpOnZxb9TnTUBTpmO8"},"name":"Mrs Savanah Curtis","name_elements":{"forename":"Savanah","surname":"Curtis","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12689706","data":{"address":{"address_line_1":"Southdown Road","country":"England","locality":"Harpenden","postal_code":"AL5 1PW","premises":"Unit 5 Southdown Industrial Estate"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1981},"etag":"501694ca6517c2ca3ff0d93343f83d161ce04da8","kind":"individual-person-with-significant-control","links":{"self":"/company/12689706/persons-with-significant-control/individual/sg1TxPHLEQaC3DCtrvrd7ZqnZ4s"},"name":"Mr Ka Ho Poon","name_elements":{"forename":"Ka","middle_name":"Ho","surname":"Poon","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13368337","data":{"address":{"address_line_1":"Foolow","address_line_2":"Eyam","locality":"Hope Valley","postal_code":"S32 5QA","premises":"Home Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"c0111c91200728ea4fb2d52e6acca48ea9096618","kind":"individual-person-with-significant-control","links":{"self":"/company/13368337/persons-with-significant-control/individual/u9EVF6nxX9F0K-BeL7nrSl_fU1s"},"name":"Mr John Thomas Fallows","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Fallows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-16"}}
{"company_number":"SC701117","data":{"address":{"address_line_1":"Morton Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G41 4AF","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"f27beeb9cc8bc5bf31f420937cc7d14814a3dd30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701117/persons-with-significant-control/individual/tlZsDCuVliPebG5u5Ld_O5FinLI"},"name":"Mr Mohammed Shafique","name_elements":{"forename":"Mohammed","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC547672","data":{"address":{"country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5 Beancross Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1943},"etag":"437f854f7497380c0e34a269e680d4d4f6d74081","kind":"individual-person-with-significant-control","links":{"self":"/company/SC547672/persons-with-significant-control/individual/wLT_-7NAqQLQmvxYz-lytJbZeFU"},"name":"Mr Forbes Dewar","name_elements":{"forename":"Forbes","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"12316853","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford,","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"4ad07fdc3a4a5d011fc9f357f30059bd57771de4","kind":"individual-person-with-significant-control","links":{"self":"/company/12316853/persons-with-significant-control/individual/rydAhg-kA3d3J8qSfbTm9vdtDSU"},"name":"Mrs Parry Herbert","name_elements":{"forename":"Parry","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317272","data":{"address":{"address_line_1":"Gresley Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3BX","premises":"17"},"ceased_on":"2019-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a5dde8d6dc4d49d09852a9c493e1bcd2935d601b","kind":"individual-person-with-significant-control","links":{"self":"/company/12317272/persons-with-significant-control/individual/2zBKQC2VuoQanyZCs_lfEq_zBZU"},"name":"Mr James Baker","name_elements":{"forename":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"11682013","data":{"address":{"address_line_1":"Marshall Stevens Way","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1PP","premises":"Centrepoint"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"94170e36b06767f7736013140d91670eb692d44d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11682013/persons-with-significant-control/individual/RqQN7vTRJTizeJaPeiMgDVlJC7g"},"name":"Mr Ricardo Vasconcelos Ribeiro Santos Seixas","name_elements":{"forename":"Ricardo","surname":"Vasconcelos Ribeiro Santos Seixas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"SC647242","data":{"address":{"address_line_1":"Albany Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"02ae3e59d81a77bec5e1eb07df4091b0676e0061","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647242/persons-with-significant-control/individual/5Gp9SIuFIhrqV9DxVTmvpmdQufg"},"name":"Mrs Ashley Millan","name_elements":{"forename":"Ashley","surname":"Millan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316482","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"62d8a3817c401d3454cdd8b97061e29a7c9759d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12316482/persons-with-significant-control/individual/Zuqt-hCxQrAnN4sabQqhqf3CEK8"},"name":"Heng Liu","name_elements":{"forename":"Heng","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12297632","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3LL","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2019},"etag":"7be77865ea74e97d201406c5a2d8e7734f54034b","kind":"individual-person-with-significant-control","links":{"self":"/company/12297632/persons-with-significant-control/individual/uANWaf5bnq9fGOD5hWM-rTrQJ_U"},"name":"Mr Vincenzo Alfieri","name_elements":{"forename":"Vincenzo","surname":"Alfieri","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-15"}}
{"company_number":"13425186","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1989},"etag":"16f2384a8fe62f72304a55bc4bd2f10baeda4c36","kind":"individual-person-with-significant-control","links":{"self":"/company/13425186/persons-with-significant-control/individual/vJEGevxtHavN227dZC79GNgK4v0"},"name":"Malin Maria Dramdal","name_elements":{"forename":"Malin","middle_name":"Maria","surname":"Dramdal"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13447086","data":{"address":{"address_line_1":"Southfork Farm","country":"United Kingdom","locality":"Seadyke Bank,","postal_code":"PE13 4SD","premises":"Unit 8","region":"Wisbech"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f2f09c9a173088694822d371cda60cc634088c32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447086/persons-with-significant-control/individual/dtn9fZeLmfRkbHLLPFY78auoIt0"},"name":"Mr Gavin Neil Bunting","name_elements":{"forename":"Gavin","middle_name":"Neil","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12316463","data":{"address":{"address_line_1":"Off Wood Street","country":"England","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7dcc0b2a6b21eec61cdc4487267c1d4ab556e0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12316463/persons-with-significant-control/individual/hnB2JVx74-pjlT2DR2f_rbeZO1Y"},"name":"Mr Raymond John Brown","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"SC058013","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 4AA","premises":"250"},"etag":"f23641343ab1618b308cde2f9613ab86f928529d","identification":{"country_registered":"United Kingdom","legal_authority":"1948","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00337004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC058013/persons-with-significant-control/corporate-entity/GMi6WcW82A4usvcpgdUH-Q9eL-o"},"name":"Lombard North Central Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC512837","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DQ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"fe059870cdb60175148812be47672b187c84e534","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512837/persons-with-significant-control/individual/hrchFVS_2OPhh9hSgvn--SQhh5A"},"name":"Pavel Lamparski","name_elements":{"forename":"Pavel","surname":"Lamparski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12317953","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f90181838777561ee1b9a9a9f833987bbf8e2ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/12317953/persons-with-significant-control/individual/W6mCCvP8ipwlvXen66uqZgonix4"},"name":"Mr Thomas Pell","name_elements":{"forename":"Thomas","surname":"Pell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13447096","data":{"address":{"address_line_1":"Bridgeb Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61a","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"d14c52313b54e3842c50c7365f0a787e8753ef43","kind":"individual-person-with-significant-control","links":{"self":"/company/13447096/persons-with-significant-control/individual/RwIHnufCeyRveDM3ZN2aqbDTjHU"},"name":"Dr Ryan Connor","name_elements":{"forename":"Ryan","surname":"Connor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC699947","data":{"address":{"address_line_1":"Gladstone's Gait","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3GA","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"3c4b111515841ad161abbd673b23bde33d076168","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699947/persons-with-significant-control/individual/fu3BdBCSz_DAIsdPRBpCsZyUNC4"},"name":"Miss Muriam Ahmed","name_elements":{"forename":"Muriam","surname":"Ahmed","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11264332","data":{"address":{"address_line_1":"St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1952},"etag":"7fc3008147b88bee866d0b83b090824462b85ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11264332/persons-with-significant-control/individual/IeyJb8JL3jw8SWmfIW5gpf-Cq00"},"name":"Mr Michael Capuccitti","name_elements":{"forename":"Michael","surname":"Capuccitti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"12317282","data":{"address":{"address_line_1":"Highters Heath Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4NX","premises":"305","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"99772b98d52c5bf692c5f80a4980010b9e3bac44","kind":"individual-person-with-significant-control","links":{"self":"/company/12317282/persons-with-significant-control/individual/4GybuqW5qeN4cyVknCvV1OUYsGE"},"name":"Mr Martin John Thompson","name_elements":{"forename":"Martin","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13072146","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"424acf0dacda2f5adda3a8cd2b7363c9e594779d","kind":"individual-person-with-significant-control","links":{"self":"/company/13072146/persons-with-significant-control/individual/mwNFK7Hr56t-Qv6qdbwXuBCvgI8"},"name":"Mrs Rupinder Jagota","name_elements":{"forename":"Rupinder","surname":"Jagota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12318302","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2cd0d7f97ac8b6aec7ae8e33138f986a1d605262","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318302/persons-with-significant-control/individual/l7D1OTyMStZY7lN-uakl3PNqjoU"},"name":"Mr Dane Goodson","name_elements":{"forename":"Dane","surname":"Goodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12316463","data":{"address":{"address_line_1":"Off Wood Street","country":"England","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c7c080723fe4317c1bd863e02390f0eb362c8d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316463/persons-with-significant-control/individual/gr7YYX3qUSYKAM185OhAe_Uywyw"},"name":"Mr Andrew Webb","name_elements":{"forename":"Andrew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316912","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2EY","premises":"28","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"3dd4eca9de45cd602c183c06bf66bb382e999dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12316912/persons-with-significant-control/individual/Pjn0_61EDCzV2BCkObWBMlyXvTA"},"name":"Mr Mansur Ishaq","name_elements":{"forename":"Mansur","surname":"Ishaq","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13424486","data":{"address":{"address_line_1":"22 Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"6th Floor"},"ceased_on":"2021-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"964eb565da8c957735b45c6b5e3fd67cf7d904c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13424486/persons-with-significant-control/individual/1u-jrUqPtDY_XZHv6LbJnoOyqAk"},"name":"Mr Simon Keith Lawley","name_elements":{"forename":"Simon","middle_name":"Keith","surname":"Lawley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-27"}}
{"company_number":"13446896","data":{"address":{"address_line_1":"New Hardyal  Near Pims Hospital  Garha Road","country":"India","locality":"Jalandhar","postal_code":"144001","premises":"26 A","region":"Punjab"},"ceased_on":"2022-07-25","country_of_residence":"India","date_of_birth":{"month":9,"year":1991},"etag":"a61616adce956e01184c2177dd5c1801ab025c90","kind":"individual-person-with-significant-control","links":{"self":"/company/13446896/persons-with-significant-control/individual/ps9WE7vx-Tbo5k3CvSvc62nuOKc"},"name":"Mr Sagar Gill","name_elements":{"forename":"Sagar","surname":"Gill","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447296","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1ec395aac821e3a919cb98d575ab639a8096e757","kind":"individual-person-with-significant-control","links":{"self":"/company/13447296/persons-with-significant-control/individual/7XIR7du2Bcmre_srrOF3q-EsP5Q"},"name":"Mr Youssef Hamadi","name_elements":{"forename":"Youssef","surname":"Hamadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC699947","data":{"address":{"address_line_1":"Gladstone's Gait","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3GA","premises":"41"},"ceased_on":"2023-06-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"da51b889bda764eb54cc69d10f330cf608943c42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699947/persons-with-significant-control/individual/unCgMHbfvDoer4o_7pIvdV6OiB0"},"name":"Mr Hassan Ahmed","name_elements":{"forename":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13424476","data":{"address":{"address_line_1":"35 Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3PU","premises":"Ground Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"42c6571fba9ad41e8b8505a12d44b46de95a8a7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"NICHOLAS STEPHEN MARGETTS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424476/persons-with-significant-control/individual/rfzpLxHx4_st4gzjTFH91D6oqrQ"},"name":"Mr Nicholas Stephen Margetts","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Margetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12317292","data":{"address":{"locality":"N22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"4321caa8c6363af8d1261894ed3a24a089572418","kind":"individual-person-with-significant-control","links":{"self":"/company/12317292/persons-with-significant-control/individual/DeIeU1V3EW0hIDM_3jSV2eQ8iBY"},"name":"Mr Javayl Israel Myles Primus","name_elements":{"forename":"Javayl","middle_name":"Israel Myles","surname":"Primus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"05990472","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"19e1ca9bea7d12463c179aff43712bff2f6cbe83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05990472/persons-with-significant-control/individual/qD83oXZI_wm4LJ_oC2i6Ddi4dlQ"},"name":"Ms Susan Nouhan","name_elements":{"forename":"Susan","surname":"Nouhan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-01"}}
{"company_number":"12318322","data":{"address":{"address_line_1":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 6ET","premises":"48 Galgate Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7f18a117d08033ec9aee990e76c38bd4f95da949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318322/persons-with-significant-control/individual/ffTbTNb8JtI_p521UV2iQ50K1Vw"},"name":"Mr Peter Charles Kenneth Metcalf","name_elements":{"forename":"Peter","middle_name":"Charles Kenneth","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11055751","data":{"address":{"address_line_1":"Heathcoat Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3AA","premises":"36-38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b888660b732759970f177a1ed7b738bc1049ead2","kind":"individual-person-with-significant-control","links":{"self":"/company/11055751/persons-with-significant-control/individual/7cKic4C3XSt2G3P9vmzdlKhaKH8"},"name":"Mingyu Wu","name_elements":{"forename":"Mingyu","surname":"Wu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056461","data":{"address":{"address_line_1":"Brachdy Road,","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3BE","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"8b29ef8536be0215d034320f6d0a6a3c88fe550b","kind":"individual-person-with-significant-control","links":{"self":"/company/11056461/persons-with-significant-control/individual/saKa5ls6twBE_vO8z12nl03TWzQ"},"name":"Mr Jamal Romeh","name_elements":{"forename":"Jamal","surname":"Romeh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"SC581180","data":{"address":{"address_line_1":"Fortrie","country":"Scotland","locality":"Turriff","postal_code":"AB53 4HX","premises":"Burnside Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"127b1691738703ace0f204e29fe7fb959ba663a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581180/persons-with-significant-control/individual/nCaRPTVZEnjh3SbzMvPdFcmVBUs"},"name":"Mrs Nicola Andrew Dawson","name_elements":{"forename":"Nicola","middle_name":"Andrew","surname":"Dawson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11057790","data":{"address":{"address_line_1":"Alexandra Mews","address_line_2":"70 Langdon Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9EA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5ab64599bf81a33b9d2b07d88d2338d64c98c257","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057790/persons-with-significant-control/individual/hCR52LrvAgT1q8u4HFphLAmKGSY"},"name":"Mrs Christina Moncur","name_elements":{"forename":"Christina","surname":"Moncur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"05136226","data":{"address":{"address_line_1":"Granville Parade","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3AL","premises":"Flat 1, Glencairn House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"9fe99b841fa0d00e59ca4fc4d345423a63bed61a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05136226/persons-with-significant-control/individual/xG9zPy7EncIcKTnxdLFAXbmmhjg"},"name":"Mr Peter Charles Heard","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"07022553","data":{"address":{"address_line_1":"Turners Hill","country":"England","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"ceased_on":"2023-03-27","country_of_residence":"United States","date_of_birth":{"month":9,"year":1969},"etag":"9c600849fa8cf6bf45215f722cc7b8455fedcc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07022553/persons-with-significant-control/individual/DqY3YGzaCySogDfFxnTQKo5jotQ"},"name":"Mr William Libman","name_elements":{"forename":"William","surname":"Libman","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-10-29"}}
{"company_number":"12320493","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HP10 0DA","premises":"9 Hedge Lea"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6a9fab1a952e1f3d325758d31a0f66369f17d9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320493/persons-with-significant-control/individual/4sv7znwywZ_8N8bvACbzGa4nlWs"},"name":"Mr Dale William Silver","name_elements":{"forename":"Dale","middle_name":"William","surname":"Silver","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13449736","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Watford","postal_code":"WD18 0BW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"507d8c4c301dff7a1f8ee65f759492c6712588f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13449736/persons-with-significant-control/individual/afB2r6JaUQoV3LZd4oYErVtLWPI"},"name":"Mrs Tanya Michelle Crown","name_elements":{"forename":"Tanya","middle_name":"Michelle","surname":"Crown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"07587860","data":{"address":{"address_line_1":"Heaton Lane","address_line_2":"Stockport","country":"England","locality":"Cheshire","postal_code":"SK4 1BS","premises":"11th Floor Regent House"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"c23b0e9d877f81fd674bfe56f07e57aa8c91889d","kind":"individual-person-with-significant-control","links":{"self":"/company/07587860/persons-with-significant-control/individual/2T4BbHA__SaXl5Mn1hH4XZZKJ68"},"name":"Mrs Rukhsana Tarannum","name_elements":{"forename":"Rukhsana","surname":"Tarannum","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"12321633","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"0aafbf0b07a76a2e3dc9e148669704d14637350e","kind":"individual-person-with-significant-control","links":{"self":"/company/12321633/persons-with-significant-control/individual/ZMWbfgjSt7OzNSFRnd0TwBg4UEg"},"name":"Mr Ryan Paul Jones","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12321962","data":{"address":{"address_line_1":"Clarendon Way","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2PE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b9fd9c6b33bd03361080c6f6634c16f0149ea173","kind":"individual-person-with-significant-control","links":{"self":"/company/12321962/persons-with-significant-control/individual/k9MjzDYHTmXR1IrwNFrnWq-ECuU"},"name":"Mrs Fung-Chu Ward","name_elements":{"forename":"Fung-Chu","surname":"Ward","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322413","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO2 9AW","premises":"22 Bucklers Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a1a1111f28460b8127dd99409df500950dcc6c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12322413/persons-with-significant-control/individual/0NzS1e-iyzIE3m4EMuVRdk6e5No"},"name":"Mr Darren James Chivers","name_elements":{"forename":"Darren","middle_name":"James","surname":"Chivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322683","data":{"address":{"address_line_1":"Pinza Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8QP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1a74c4c8867d751fa5ede550b468d74fcabd28bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322683/persons-with-significant-control/individual/elr4Kh1xBLIJPzE0R-jh8xLw9k4"},"name":"Mr Shane Douglas Stanley Berrow","name_elements":{"forename":"Shane","middle_name":"Douglas Stanley","surname":"Berrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11068101","data":{"address":{"address_line_1":"302 Moston Lane East, New Moston","address_line_2":"302 Moston Lane East, New Moston","country":"United Kingdom","locality":"Manchester","postal_code":"M40 3HZ","premises":"302 Moston Lane East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a6834660f4f292253d2cfa1df274b727c7a1ae0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068101/persons-with-significant-control/individual/sehlDPofSzuxUr9AqC-QbY7F4YE"},"name":"Mr Marcus Adekeye","name_elements":{"forename":"Marcus","surname":"Adekeye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13450647","data":{"address":{"address_line_1":"Coppetts Road","country":"United Kingdom","locality":"London","postal_code":"N10 1NW","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"720c8aed8e24eace129e4c21a149feddb73a601c","kind":"individual-person-with-significant-control","links":{"self":"/company/13450647/persons-with-significant-control/individual/x_OHtatuIeSruZkAaW8lU0xWVYg"},"name":"Mr Bradley Appleton","name_elements":{"forename":"Bradley","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"08949387","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1941},"etag":"a3c135d30197338ae84f6aa393d1dee83224bffd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08949387/persons-with-significant-control/individual/eHHunZ2SUyMYvbiavvEX_jOxSmo"},"name":"Donald Edgar Ogilvy Watson","name_elements":{"forename":"Donald","middle_name":"Edgar","surname":"Ogilvy Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12319242","data":{"address":{"address_line_1":"Bayfield Close","country":"England","locality":"King's Lynn","postal_code":"PE30 4YZ","premises":"22 Bayfeild Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ec533aee882ab492a14364eb13c7bfd847fe5cea","kind":"individual-person-with-significant-control","links":{"self":"/company/12319242/persons-with-significant-control/individual/W_VtVcRGcHKwbcncsjqMCVujkkg"},"name":"Mr Daniel John Cross","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13448686","data":{"address":{"address_line_1":"65 London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"c3a74d673bed486bf285d4d389e4563235077573","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448686/persons-with-significant-control/individual/jAjKYbptKe-QApqemJ0yJqpfY2I"},"name":"Mr Derek Wilson","name_elements":{"forename":"Derek","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11731233","data":{"address":{"address_line_1":"Thomson Crescent","country":"England","locality":"Croydon","postal_code":"CR0 3JT","premises":"26"},"ceased_on":"2026-07-01","country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"b0189d53025df8d6d605cccdf4bcd2356c91b613","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11731233/persons-with-significant-control/individual/MO_nfGB939pbwBfEPSo3rNtUQQ4"},"name":"Mr Lei Tian","name_elements":{"forename":"Lei","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13449076","data":{"address":{"address_line_1":"23 Ladies Lane","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2QA","premises":"Beech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"89cf68b86b62cd42d25cc3a0d6c32d15ad75c812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449076/persons-with-significant-control/individual/QV7XzPOyGITlv9b0r7gT-VtRx-o"},"name":"Mr Kieron William Roscoe","name_elements":{"forename":"Kieron","middle_name":"William","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11058520","data":{"address":{"address_line_1":"Holden Road","country":"United Kingdom","locality":"London","postal_code":"N12 7DF","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2a2db32ccda569f0618e93a58ddc7c22814d31fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11058520/persons-with-significant-control/individual/DE8vGf8tu15qJZIfm7mzgp5zXvY"},"name":"Mr James Swead","name_elements":{"forename":"James","surname":"Swead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"09871470","data":{"address":{"address_line_1":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4LF","premises":"30 Fall Birch Road","region":"Lancashire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"9e4be4c9e7d895259022a8c437c2be8a3348468d","kind":"individual-person-with-significant-control","links":{"self":"/company/09871470/persons-with-significant-control/individual/wEKQp95DZmKe3pSIPWcS2uz5BbQ"},"name":"Mr Roy Thomas Allwood","name_elements":{"forename":"Roy","middle_name":"Thomas","surname":"Allwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11063500","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"67 Albion Street","country":"England","locality":"Leeds","postal_code":"LS1 5AA","premises":"Regus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c260af2a2562fd50b988c19f0e130e1ca6bb7026","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063500/persons-with-significant-control/individual/i6LRLkHAdae-lWRWapO_rINsjWI"},"name":"Mrs Rui Xu","name_elements":{"forename":"Rui","surname":"Xu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"10479570","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"3f5bdd6306070592ceb0da2853a3ab8716b37b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10479570/persons-with-significant-control/individual/V-Tn3zJrKFuKNbLlpeN-XeI2qR4"},"name":"Mrs Deborah Joyce Cotterill","name_elements":{"forename":"Deborah","middle_name":"Joyce","surname":"Cotterill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"11587283","data":{"address":{"address_line_1":"Office 311","address_line_2":"Fleet Street","country":"England","locality":"Swindon","postal_code":"SN1 1RE","premises":"42-44","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"006cdbea3f775ac5b4404c6e50bc76faf9136949","kind":"individual-person-with-significant-control","links":{"self":"/company/11587283/persons-with-significant-control/individual/cRUYItOnYVDK3R7w4JWLo-WkKJk"},"name":"Mr Stephen King","name_elements":{"forename":"Stephen","surname":"King","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-01"}}
{"company_number":"12321102","data":{"address":{"country":"England","locality":"Keston","postal_code":"BR2 6BN","premises":"29 Lakes Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"bca4aba280987dab70d8796c5376f66a1e473615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321102/persons-with-significant-control/individual/0iHTAriTAkPWjzEtkmPNHylNOFE"},"name":"Mr Joe Ravens","name_elements":{"forename":"Joe","surname":"Ravens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11065900","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 7AB","premises":"90 Wansford Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b9f945929113bad1c528e754ca8757596c4db041","kind":"individual-person-with-significant-control","links":{"self":"/company/11065900/persons-with-significant-control/individual/UfYCmirrfae5khkwYz18lizbh2Y"},"name":"Miss Sara Jhetam","name_elements":{"forename":"Sara","surname":"Jhetam","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"13450237","data":{"address":{"address_line_1":"Helsinki Way","country":"England","locality":"Dereham","postal_code":"NR19 1XU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c278121eb07712349eab7f8387b6f2e852cd84fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13450237/persons-with-significant-control/individual/nkwDLPh1wi6irM2sGad5OKHkQdk"},"name":"Mr Nidhin Joy","name_elements":{"forename":"Nidhin","surname":"Joy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12322423","data":{"address":{"address_line_1":"60 Purewell","country":"England","locality":"Christchurch","postal_code":"BH23 1ES","premises":"Harbour House"},"etag":"0196f3f66835b8ec4c440f87501b7c4661da1b72","identification":{"country_registered":"Britain","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"10728451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12322423/persons-with-significant-control/corporate-entity/VSrvinxVqS7T5VsBZPVjurQkNrQ"},"name":"Harbour International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13450526","data":{"address":{"address_line_1":"59 Castle Street","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e49e029ad992483ba39f08cca7ea5359dadb42d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450526/persons-with-significant-control/individual/LuWldQ7nMIcqRMMaaWo_97fWbC4"},"name":"Miss Emma Clacher","name_elements":{"forename":"Emma","surname":"Clacher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13446737","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Huddersfield","postal_code":"HD1 4LQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a4645b94b5129dd4ce5f88742a56eff136b426c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13446737/persons-with-significant-control/individual/gZZ8cgonHeCucER85YMTJTVdh0o"},"name":"Mr Muhammad Waqas Naik","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"11068511","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"12ab741cabbc8dd54a31126772af7e75faaa5ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11068511/persons-with-significant-control/individual/YpC764EnwDJGJawmnqrKLdeS1bs"},"name":"Mr David Wilcox","name_elements":{"forename":"David","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12318693","data":{"address":{"address_line_1":"Reedworth Street","address_line_2":"Kennington","country":"United Kingdom","locality":"London","postal_code":"SE11 4PG","premises":"15 Nathan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7976785192e807c6909516f13a225d753eceb4df","kind":"individual-person-with-significant-control","links":{"self":"/company/12318693/persons-with-significant-control/individual/pdiDzRI8eel9iLNxRH3QW_qCVIY"},"name":"Mr Jun Wei Wilson Yeung","name_elements":{"forename":"Jun","middle_name":"Wei Wilson","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"05647517","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3UH","premises":"103-105","region":"Berkshire"},"ceased_on":"2020-08-27","etag":"b14b31615ea2c273a7236af4b42b07343a907e43","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05515458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05647517/persons-with-significant-control/corporate-entity/HbFfYygtyqGB-P7pT99-0CplkDk"},"name":"Reckitt Benckiser (Usa) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC647332","data":{"address":{"address_line_1":"Portman Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1EJ","premises":"95"},"ceased_on":"2023-04-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"729f15d04599d3a7196ddb273ae0f3ac182dca30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647332/persons-with-significant-control/individual/a5hxerUozj0Uh4PmCBsN5byohM0"},"name":"Mrs Claire Macdonald","name_elements":{"forename":"Claire","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"06438997","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Manchester","postal_code":"M1 4ET","premises":"9th Floor, Neo"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e3b3d4f594a171e7b39ca44d4ac5dc73683ab132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438997/persons-with-significant-control/individual/pd2d7LqIu9hnW2UX473KifTSLX8"},"name":"Mr Robert Nugent","name_elements":{"forename":"Robert","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"NI665863","data":{"address":{"address_line_1":"Bank Square","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5AZ","premises":"6","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1953},"etag":"a3136ae00648cbe8d1ad12ed6ae74aed62cb60db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665863/persons-with-significant-control/individual/jt0Pm5lLyS03xCchj2rM5POFsdA"},"name":"Mr Seamus Gerald Gillan","name_elements":{"forename":"Seamus","middle_name":"Gerald","surname":"Gillan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12320163","data":{"address":{"address_line_1":"165 Lutterworth Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4DY","premises":"Suite 2, Rosehill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"3ed8b01b8651e37f721aafe76c9c91d48d4eee90","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320163/persons-with-significant-control/individual/8kYP2ToK5E57zv-IxntRBL5nYD4"},"name":"Mr Ryan James Brett","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13449287","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Diss","postal_code":"IP21 4PB","premises":"147","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"225e9fda39d4a6d256efef282e067d007e46bfac","kind":"individual-person-with-significant-control","links":{"self":"/company/13449287/persons-with-significant-control/individual/yIpIlaXolX9FVPEjy5OOCn9kN10"},"name":"Lauren Ann Barber","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449506","data":{"address":{"address_line_1":"Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"80fa61e546df6bb0b4298c0bcf92b9d9ec532936","kind":"individual-person-with-significant-control","links":{"self":"/company/13449506/persons-with-significant-control/individual/jwNTnqCmPQwQCxGw63uNKt5-RCU"},"name":"Mr Christopher David Copps","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Copps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12320523","data":{"address":{"address_line_1":"Lords Way","address_line_2":"Kingmoor Business Park","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4SL","premises":"Story House","region":"Cumbria"},"etag":"773822c46e07be7dd3a6727de78afede5bbfe759","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"02275441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12320523/persons-with-significant-control/corporate-entity/XDIjdy8mjRbZWaUczS5cWPjRt3U"},"name":"Story Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"10556646","data":{"address":{"address_line_1":"Hop Exchange","address_line_2":"24 Southwark Street","country":"England","locality":"London","postal_code":"SE1 1TY","premises":"A And L, Suite 1-3"},"country_of_residence":"Bulgaria","date_of_birth":{"month":9,"year":1975},"etag":"a46d87dc52b711f41411b2bf8c8383a4af76ec4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10556646/persons-with-significant-control/individual/zxcP4WJvsCkfYn-OFCOcKE_MV0k"},"name":"Mr Ivaylo Rumenov Ivanov","name_elements":{"forename":"Ivaylo","middle_name":"Rumenov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"13450066","data":{"address":{"address_line_1":"Dale Grove","country":"United Kingdom","locality":"Timperley","postal_code":"WA15 6JY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"34d56ccc236aec5b30477ae4b47c5fef7f48f24d","kind":"individual-person-with-significant-control","links":{"self":"/company/13450066/persons-with-significant-control/individual/_i3yNzzfCMYF_Q1y9ULiP-CuAMk"},"name":"Mr Matthew Sherriff","name_elements":{"forename":"Matthew","surname":"Sherriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450226","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Wenhaston","country":"England","locality":"Halesworth","postal_code":"IP19 9EW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"850be836cc5a18df25247b67761e36aaf0188ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13450226/persons-with-significant-control/individual/f8w7LLJbl18HgK9Mvj-Ejn35mPE"},"name":"Mr Antony Jay Mccallum","name_elements":{"forename":"Antony","middle_name":"Jay","surname":"Mccallum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11067490","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Great Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9AH","premises":"Alders Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"174d920386ae8f0ec7f59cfea0958beef39a62fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067490/persons-with-significant-control/individual/1S5Kvkb_sHt5LJ-dglnOmQxV4NU"},"name":"Mr Stefan Tafa","name_elements":{"forename":"Stefan","surname":"Tafa","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"13450377","data":{"address":{"address_line_1":"Sheffield","country":"United Kingdom","locality":"South Yorkshire","postal_code":"S6 3GB","premises":"116 Oxford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"ad562c1398b90d49d600fa10cb3fcf1344eaec8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13450377/persons-with-significant-control/individual/Pc-iFpZ_iodZ22-Z-HUxu1jhIiE"},"name":"Mrs Elham Ahmed-Kohta","name_elements":{"forename":"Elham","surname":"Ahmed-Kohta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"05049630","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"etag":"3e197e31809857501f02af72932c0a5360ffbd78","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08188611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05049630/persons-with-significant-control/corporate-entity/G_olGtbEddju2P6omRtcVRbjwa0"},"name":"Mccarthy Marland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-10"}}
{"company_number":"11068111","data":{"address":{"address_line_1":"Snape Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1EN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ec97387fc5151792cbf47d91a8f73b177c5e72c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11068111/persons-with-significant-control/individual/UteTI4JvA-dzwQYoDfBWOpe6yzg"},"name":"Mr Scott Mears","name_elements":{"forename":"Scott","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"01159203","data":{"address":{"address_line_1":"Sepulveda Boulevard","address_line_2":"Suite 600","country":"United States","locality":"Sherman Oaks Ca 91411","postal_code":"CA91411","premises":"5990"},"ceased_on":"2020-02-21","etag":"f703d86631824709fffaa36a006cdcd9b11e68dd","identification":{"legal_authority":"Us Security And Exchange Commision","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01159203/persons-with-significant-control/corporate-entity/-IMi8f__pJ7TF2o7_JX-nzO9nZk"},"name":"Apex Global Brands Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"13447676","data":{"address":{"address_line_1":"Framlingham Close","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 3TQ","premises":"2","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5ff18d3abe96a558a1d3d67bb6c7d52d00c8703f","kind":"individual-person-with-significant-control","links":{"self":"/company/13447676/persons-with-significant-control/individual/fa5eib14q7oo-V5_25JWONJTM2E"},"name":"Megan Richards","name_elements":{"forename":"Megan","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12319242","data":{"address":{"address_line_1":"Bayfield Close","country":"England","locality":"King's Lynn","postal_code":"PE30 4YZ","premises":"22 Bayfeild Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2804eaa22eff2e667df6c559717c17a6c289c8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12319242/persons-with-significant-control/individual/EQqA8HIoBSFpSmrBl-3_rF-VDj4"},"name":"Ms Anthea Moyse","name_elements":{"forename":"Anthea","surname":"Moyse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12692547","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"C/O Empass Law Limited, 13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bf54e57f048d7ead4a33a4484bddfa22558fbd53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"RASHID \u0026 CO (LONDON) LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Shruti Bhagwati Prasad Poddar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692547/persons-with-significant-control/individual/3ZszI3WtRgAmZr6DFEZoUUGwAVo"},"name":"Ms Shruti Bhagwati Prasad Poddar","name_elements":{"forename":"Shruti","middle_name":"Bhagwati Prasad","surname":"Poddar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-23"}}
{"company_number":"11057111","data":{"address":{"address_line_1":"Faircross Avenue","country":"England","locality":"Barking","postal_code":"IG11 8QZ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a9a0b0c7191a309af13324fe01d16814a14f7050","kind":"individual-person-with-significant-control","links":{"self":"/company/11057111/persons-with-significant-control/individual/RYk-AawkfVGKZoI311D-mTnY73s"},"name":"Mr Catalin Vasile Ciomaga","name_elements":{"forename":"Catalin","middle_name":"Vasile","surname":"Ciomaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"07827490","data":{"address":{"address_line_1":"Abbots Quay","address_line_2":"Monks Ferry","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"1522cdd36a6dc84a447d493c084d8e08ce87d44d","kind":"individual-person-with-significant-control","links":{"self":"/company/07827490/persons-with-significant-control/individual/I8H9kVqShrmv5CWeZn8XTjrPItU"},"name":"Dr Dinesh Chandra Shah","name_elements":{"forename":"Dinesh","middle_name":"Chandra","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-29"}}
{"company_number":"11058530","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c5ba68aec94a3bccc920f784aa4c4e7e9107c916","kind":"individual-person-with-significant-control","links":{"self":"/company/11058530/persons-with-significant-control/individual/78TCrRhHGyhE6YM1IkGqM-KlY8k"},"name":"Mr David Anthony Brown","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"SC647402","data":{"address":{"address_line_1":"Primrose Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8DL","premises":"11/11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"060dd68cef4c29a64cb2ec014607002878ec6745","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647402/persons-with-significant-control/individual/T96UtOBJna4C1Ob-_tpO-jGGR-U"},"name":"Mr Twana Zahir Raeof Barzengi","name_elements":{"forename":"Twana","middle_name":"Zahir Raeof","surname":"Barzengi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320153","data":{"address":{"address_line_1":"Brewer's Green","country":"England","locality":"London","postal_code":"SW1H 0RH","premises":"1"},"etag":"67485e900a776faf386800957aee56da4e069ab9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12319568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12320153/persons-with-significant-control/corporate-entity/chSgfxQ5g24eUKfZlB8RyFoGClI"},"name":"Hyphen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13449737","data":{"address":{"address_line_1":"Madre","address_line_2":"Atlantic Pavilion, Albert Dock","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4AE","premises":"Unit 6","region":"Merseyside"},"etag":"eb3285f2514a7f08545d792f484bc7c5c5a9367b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13446539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449737/persons-with-significant-control/corporate-entity/raHWWhMJyyvwyx4zruLARfpLAGc"},"name":"Willedgrain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11065101","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1RF","premises":"15 Ramsey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b84b294eb1365fa892931837933a600d5e14e727","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065101/persons-with-significant-control/individual/prcNhigYArSWPijLaVUBK_7PWwU"},"name":"Mr Oli Kupoluyi","name_elements":{"forename":"Oli","surname":"Kupoluyi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"09954000","data":{"address":{"country":"Italy","locality":"64026roseto D. Abruzzi","premises":"Via Makarska 48-13"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1975},"etag":"6f40ea02b73ae1b1dcc9c15038aacda30c2cf21b","kind":"individual-person-with-significant-control","links":{"self":"/company/09954000/persons-with-significant-control/individual/Eg_P-KoumCS8JJ7j7NDFhbqf5Lg"},"name":"Ms Iana Kochelaevskaia","name_elements":{"forename":"Iana","surname":"Kochelaevskaia","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"11066651","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1960},"etag":"06e8e8263979e2f83fca03c35b82123091d4fa1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11066651/persons-with-significant-control/individual/DTKuOeR3hpA30Bnnb0rkasUQiVs"},"name":"Mr Kenneth Cadman","name_elements":{"forename":"Kenneth","surname":"Cadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067490","data":{"address":{"address_line_1":"Etchingham Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2DU","premises":"39"},"ceased_on":"2017-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"95dafd12ac3184b6ea1f37d0ccf377e11299999f","kind":"individual-person-with-significant-control","links":{"self":"/company/11067490/persons-with-significant-control/individual/pw8-WKQhvhsxqPKtL_LGElV1KrQ"},"name":"Mrs Arfinta Tafa","name_elements":{"forename":"Arfinta","surname":"Tafa","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11067511","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"7f297de5272efaee10c39f22a341c9857bb20a6d","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11067511/persons-with-significant-control/corporate-entity/mcVz5RNANdyPfo1jlYwiaxW5C84"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"12322703","data":{"address":{"address_line_1":"Wheatley Close","country":"England","locality":"London","postal_code":"NW4 4LG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8550d13400eb4a69ec2bf150193100bf9a0393f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12322703/persons-with-significant-control/individual/nfMmC7AuaAEixxVOx_vs76BqXCc"},"name":"Miss Iyabo Ohue","name_elements":{"forename":"Iyabo","surname":"Ohue","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12325252","data":{"address":{"address_line_1":"The Westbourne Studios","address_line_2":"242 Acklam Road","country":"United Kingdom","locality":"London","postal_code":"W10 5JJ","premises":"Unit 14 (Gens Fabia)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3f4420e19cdc075b03765f567a4391611d769ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/12325252/persons-with-significant-control/individual/pX6ZxyRe_mXRlqANrBiBkYSvqg0"},"name":"Mr Alfredo Canducci Pais Ferreira","name_elements":{"forename":"Alfredo","surname":"Canducci Pais Ferreira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13450786","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2022-01-01","etag":"85f526b692559f8b714bb4dbeb20e7d1092ef365","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13450786/persons-with-significant-control/corporate-entity/cWKcI0-lkGvkQlxP38d39WgZJt4"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13447297","data":{"address":{"address_line_1":"Pickett Croft","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1HY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3e0eded3f0178c93db4b1e4c294422a01a8f5add","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447297/persons-with-significant-control/individual/DaPhZNgN0FY7NtD92ClUYs0fyCc"},"name":"Mr Girish Halai","name_elements":{"forename":"Girish","surname":"Halai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-09"}}
{"company_number":"13447677","data":{"address":{"address_line_1":"Osprey Road","country":"England","locality":"Biggleswade","postal_code":"SG18 8DZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"66acd46a383c3cc786123daf4b34cbe2746e8cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447677/persons-with-significant-control/individual/3UIcRr1e4qj_gffLMcTo2axXez4"},"name":"Mrs Clare Davey","name_elements":{"forename":"Clare","surname":"Davey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC647332","data":{"address":{"address_line_1":"Atlas Industrial Estate","address_line_2":"1 Rutherglen Road","country":"Scotland","locality":"Glasgow","postal_code":"G73 1SX","premises":"Unit 132"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"2f1af8c19cb12e6b9d482abc1b036370199f912b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647332/persons-with-significant-control/individual/kZbsM6iIazJ7KxI9ZqFDIHHMuEU"},"name":"Mr Ian Macdonald","name_elements":{"forename":"Ian","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13448866","data":{"address":{"address_line_1":"1 Elmfield Park","address_line_2":"Bromley","country":"United Kingdom","locality":"Kent","postal_code":"BR1 1LU","premises":"C/O Accountshelp, Regus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"78d2a6ccd4a7791876ca7690e56c8c40828d2bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448866/persons-with-significant-control/individual/YydwYXvPpjcNxPsiOb7HbcTTkW4"},"name":"Mr Venkata Praneeth Maganti","name_elements":{"forename":"Venkata","middle_name":"Praneeth","surname":"Maganti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12319683","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"Newmarket","postal_code":"CB8 8JB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"46ef0f1db167e171050789905a08271a9ce3225e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319683/persons-with-significant-control/individual/w2MVFoWZHqwkvVHRHuRLHC3zlq8"},"name":"Miss Hannah Sutton","name_elements":{"forename":"Hannah","surname":"Sutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"07022553","data":{"address":{"address_line_1":"Turners Hill","country":"England","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"ceased_on":"2023-03-27","country_of_residence":"United States","date_of_birth":{"month":2,"year":1943},"etag":"96436118e426fd390c492aedc0dd6eeedea751f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07022553/persons-with-significant-control/individual/-cmLFhJMTHHux_JIlaBe0elNE5k"},"name":"Mr Robert Libman","name_elements":{"forename":"Robert","surname":"Libman","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-10-29"}}
{"company_number":"13449286","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1967},"etag":"8029180117dba7c8df4f63a6603017f027f1dcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13449286/persons-with-significant-control/individual/JCRWvWCcC-V6lHHwDqV4as55XIk"},"name":"Mr Garry Coughlan","name_elements":{"forename":"Garry","surname":"Coughlan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-10"}}
{"company_number":"09871311","data":{"address":{"address_line_1":"Roxburghe House","address_line_2":"273/287 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"1st Floor"},"ceased_on":"2018-04-04","country_of_residence":"India","date_of_birth":{"month":4,"year":1946},"etag":"05cb730c2a75bd91c4072d9c503935a731f5c2af","kind":"individual-person-with-significant-control","links":{"self":"/company/09871311/persons-with-significant-control/individual/-EL8hPlkEB9F-lWO-U3CUBDCEsA"},"name":"Mr. Rajinder Uttamchand Miglani","name_elements":{"forename":"Rajinder","middle_name":"Uttamchand","surname":"Miglani","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13449736","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Watford","postal_code":"WD18 0BW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f0551007aa17a3754e79fe5401f81271b568fcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13449736/persons-with-significant-control/individual/UXz1mFNDvT_8iWwmROX54y7uDmg"},"name":"Mr James Crown","name_elements":{"forename":"James","surname":"Crown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11804273","data":{"address":{"address_line_1":"Farley Lodge, Ruthin Close","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5EN","premises":"41"},"ceased_on":"2020-08-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6f6a76cc10dba87f251226c960d9f6a24479980c","kind":"individual-person-with-significant-control","links":{"self":"/company/11804273/persons-with-significant-control/individual/he20qrZ0mhChPFF7A4pKAxUZStU"},"name":"Mrs Mariana Dorin","name_elements":{"forename":"Mariana","surname":"Dorin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"12321092","data":{"address":{"address_line_1":"Rainbow House","address_line_2":"24 Water Lane","country":"England","locality":"Watford","postal_code":"WD17 2AB","premises":"Flat 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"12555285e82525340665f2a17dd76ec797481f03","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321092/persons-with-significant-control/individual/7Xp1lPIIP4jSH8urxrrR2xCjGmw"},"name":"Mr Leutrim Veliu","name_elements":{"forename":"Leutrim","surname":"Veliu","title":"Mr"},"nationality":"Kosovan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"13450226","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Wenhaston","country":"England","locality":"Halesworth","postal_code":"IP19 9EW","premises":"6"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"f3580d8dc61259e62caf41855e4d5d61e4fc6442","kind":"individual-person-with-significant-control","links":{"self":"/company/13450226/persons-with-significant-control/individual/I4t0cG7m3OmJI1sVmL_ENLHn1H0"},"name":"Ms Jade Liana Berry","name_elements":{"forename":"Jade","middle_name":"Liana","surname":"Berry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12321962","data":{"address":{"address_line_1":"Clarendon Way","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2PE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"16a33c05b87f29027c40fbaee38a5924b0e57535","kind":"individual-person-with-significant-control","links":{"self":"/company/12321962/persons-with-significant-control/individual/UAb3tL2cpob8Fs5q4jvUvEJq9BE"},"name":"Mr Keith James Ward","name_elements":{"forename":"Keith","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"09296680","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1N 8TS","premises":"16 Kirby Street"},"etag":"f31eb3d36501a7175998162f482a346f34e3bc7e","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07534103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09296680/persons-with-significant-control/corporate-entity/e9U9Yjh74Vvk2qbQuJUFl8Uu_pM"},"name":"Ignition Ai Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"12322683","data":{"address":{"address_line_1":"Pinza Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8QP","premises":"5"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"556343492670fb61be37c5df16822ffbb2479380","kind":"individual-person-with-significant-control","links":{"self":"/company/12322683/persons-with-significant-control/individual/rqiwOARknpsXRKT9am7fRUR_2xg"},"name":"Mr Tyrone Frank Morris","name_elements":{"forename":"Tyrone","middle_name":"Frank","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11667942","data":{"address":{"address_line_1":"Suite 35","address_line_2":"Unit 2, 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"C/O Coots \u0026 Boots"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4837bcbd0a4d344db23bcfa8933683eadbdffd9a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11667942/persons-with-significant-control/individual/c6UdrSEKYpUExmO1FvXnQyzMRLM"},"name":"Mr Md Akhter Hossain","name_elements":{"forename":"Md","middle_name":"Akhter","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12327743","data":{"address":{"address_line_1":"Elisabeth Avenue","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1JT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4b6eaeb86c2a588a881b9705a4f63e8b62796c54","kind":"individual-person-with-significant-control","links":{"self":"/company/12327743/persons-with-significant-control/individual/ThwtMI6OGtGe-YtcudNytlORjGU"},"name":"Paul Richard Mckenna","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Mckenna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"13447297","data":{"address":{"address_line_1":"Pickett Croft","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1HY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c27208dcba61ebb2c748faef5d64f536f065c61a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447297/persons-with-significant-control/individual/DB6nsADg88TiK1rQmwHyEoc1g7I"},"name":"Mrs Daksha Halai","name_elements":{"forename":"Daksha","surname":"Halai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-09"}}
{"company_number":"12318742","data":{"address":{"address_line_1":"Spelmonden Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 1HE","premises":"Unit A, Farriers Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"43606966e9e0ef9f5c958bf57b402e90f7b1dd1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318742/persons-with-significant-control/individual/D_oYfDCqGbPChX6bdaxOUZcjP-Y"},"name":"Miss Emily Louise Harrison","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"NI617436","data":{"address":{"address_line_1":"Baggot Court","country":"Ireland","locality":"Dublin 2","premises":"14"},"etag":"85d2cac849b3237c060e977f73a024bdbe4776b9","identification":{"country_registered":"Republic Of Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Republic Of Ireland","registration_number":"469258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI617436/persons-with-significant-control/corporate-entity/2CoaJRkAK-5aZDv7PSvCDELz1SI"},"name":"Soho Moon Pictures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-29"}}
{"company_number":"12319672","data":{"address":{"address_line_1":"Farfield Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2PU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"759cee39dd21b6cef1df4b7d88592be42cc007c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319672/persons-with-significant-control/individual/XL7O-0uXWsoZTagBg-ytQxHknUQ"},"name":"Miss Faith-Rose Abena Adobea Ansah","name_elements":{"forename":"Faith-Rose","middle_name":"Abena Adobea","surname":"Ansah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11716886","data":{"address":{"address_line_1":"Harrowden Road","country":"England","locality":"Bedford","postal_code":"MK42 0SL","premises":"138","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5252594a21af638fed995edd41ec164ab4197181","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716886/persons-with-significant-control/individual/Un6TRT-Cquow2HUk4u1ETR2RoU4"},"name":"Mr John Stephen Chand","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Chand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"12320153","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2019-11-18","etag":"a796158f7098bb473cf82a026ba69adfd79931e4","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12320153/persons-with-significant-control/corporate-entity/uzdv0IgvfisVe-ZiIU9u0hESdsY"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11059271","data":{"address":{"address_line_1":"Sea Mill Lane","country":"United Kingdom","locality":"St. Bees","postal_code":"CA27 0BE","premises":"3 Blythe Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"daa11927c97c735dc7c649fe0c6854d9617e9035","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059271/persons-with-significant-control/individual/oGDC-L5JuHHmylA2AqpRKut-BVw"},"name":"Mr Guy Francis Bettinson","name_elements":{"forename":"Guy","middle_name":"Francis","surname":"Bettinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"13449506","data":{"address":{"address_line_1":"Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"70239f9a99c614e0798e7dfd4883346c657a4e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13449506/persons-with-significant-control/individual/rvE9wkerW2Wk2IsPeNFpS7Kk-Xk"},"name":"Mr David Gesto Recarey","name_elements":{"forename":"David","surname":"Gesto Recarey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11734973","data":{"address":{"address_line_1":"Rannoch Road","country":"England","locality":"Crowborough","postal_code":"TN6 1RB","premises":"4 Hope Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f6a0cf949f386298e0e6b6ef1140f4eea034f2ad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734973/persons-with-significant-control/individual/Jh132IY9fkvpiXoXzbBt72cEMuk"},"name":"Ms Marwa Salman","name_elements":{"forename":"Marwa","surname":"Salman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-05"}}
{"company_number":"13449747","data":{"address":{"address_line_1":"11-12 St. James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"ceased_on":"2022-02-14","etag":"7d93a2645c0c6944e6224c6abf97f74d245198b0","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12302515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449747/persons-with-significant-control/corporate-entity/N2eMJ5zPqaRy6itoXImy4G0iNOs"},"name":"Nfe International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449907","data":{"address":{"address_line_1":"Riddiford Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 2GB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"da20d53e54d89701ad84ed820d267fe9ec024472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449907/persons-with-significant-control/individual/2LmiIHH6GIYx8XWnIdY2vDQYKMs"},"name":"Mrs Emma Rose Hutchin","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Hutchin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"07677720","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Windsor","postal_code":"SL4 1LD","premises":"1","region":"Berkshire"},"ceased_on":"2024-05-01","etag":"d7efd4995042c3838432bbe92dc355ceec5e57a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10983410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07677720/persons-with-significant-control/corporate-entity/J-9wfj2oM_U30GLEm55nKmxSUJk"},"name":"Frc Star Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-07"}}
{"company_number":"11067481","data":{"address":{"address_line_1":"Quarry Place","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 0EF","premises":"Chevet Lodge,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"e793f26db96ecfca5994c9f486cde0b8def660e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11067481/persons-with-significant-control/individual/rJwL1JBZshKLuwsDrQWzTMR7Rz4"},"name":"Mr Ian Kenneth Smith","name_elements":{"forename":"Ian","middle_name":"Kenneth","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"13450376","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1968},"etag":"adae845b634c6439e33dfc7a4af55ef7e181585d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450376/persons-with-significant-control/individual/5IZmdXKGOioAjCiQ7yZr7V9YLYQ"},"name":"Man Yee Lee","name_elements":{"forename":"Man","middle_name":"Yee","surname":"Lee"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11068091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-11-17","country_of_residence":"Englnad","date_of_birth":{"month":5,"year":1975},"etag":"7c4279db053f2d48e9e6d85f5b6312701fd4874e","kind":"individual-person-with-significant-control","links":{"self":"/company/11068091/persons-with-significant-control/individual/Td4qdoXBXb3fxWyxvLB0AuTb08o"},"name":"Mrs Kerry Dionne Robson","name_elements":{"forename":"Kerry","middle_name":"Dionne","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"SC163296","data":{"address":{"address_line_1":"Unit 1e Newbattle Abbey","address_line_2":"Newbattle Road","locality":"Dalkeith","postal_code":"EH22 3LL","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"ae4ea82c51d87b4eec19d6f92faafcaad1e4ddb4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC163296/persons-with-significant-control/individual/RIl5cKUMkoQjpOPfDdH_mK20NQY"},"name":"Mr Mark Bennet","name_elements":{"forename":"Mark","surname":"Bennet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11068510","data":{"address":{"address_line_1":"368 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"530c80a0051023e0b4e22435d74a434c1aa2f634","kind":"individual-person-with-significant-control","links":{"self":"/company/11068510/persons-with-significant-control/individual/cHv8qrhpFGYN7uzlRP4Pzn_gsjk"},"name":"Mr Andrew Aaron William Graham","name_elements":{"forename":"Andrew","middle_name":"Aaron William","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11055190","data":{"address":{"address_line_1":"73d Main Street","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6PF","premises":"Suite 1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"02774483b81f0604b3788b63a2dc2ef413b2fde5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055190/persons-with-significant-control/individual/iaoJE1FJ5jzjNzJmqd3FMQCRQF0"},"name":"Mrs Helen Somaiya","name_elements":{"forename":"Helen","surname":"Somaiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-09"}}
{"company_number":"10986220","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"737091c2a459494862e95c0391847c2d59ca018e","kind":"individual-person-with-significant-control","links":{"self":"/company/10986220/persons-with-significant-control/individual/BAe6j89RWgt6j8vpN-FGGoqHxMQ"},"name":"Mr Yohann Aronson","name_elements":{"forename":"Yohann","surname":"Aronson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"00752991","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"2nd Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b29445f52dd48e9b476c8ab92c2f72f2675785f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00752991/persons-with-significant-control/individual/E2Yv39dfX5vvjS6QooWLyk5wEyk"},"name":"Mrs Caroline Anne Irish","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Irish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-18"}}
{"company_number":"NI665862","data":{"address":{"address_line_1":"39-49 Adelaide Street","locality":"Belfast","postal_code":"BT2 8FD","premises":"C/O The Insolvency Service, Adelaide House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"ff35fe4b6f124448e5569cec864d317ab2917aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665862/persons-with-significant-control/individual/tOPwWjORWjv1Xc3tXZKvFE4xrcA"},"name":"Mr Oliver Mullan","name_elements":{"forename":"Oliver","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"NI665863","data":{"address":{"address_line_1":"Bank Square","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5AZ","premises":"6","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1955},"etag":"2db835e0c465b73a067908f0e7f46d2793c9c702","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665863/persons-with-significant-control/individual/NbcGniD2uz-pLa7nhzVxICJsqWw"},"name":"Mrs Mary Bernadette Gillan","name_elements":{"forename":"Mary","middle_name":"Bernadette","surname":"Gillan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11368247","data":{"address":{"address_line_1":"Hathaway House","address_line_2":"Popes Drive","country":"United Kingdom","locality":"London","postal_code":"N3 1QF","premises":"3rd Floor"},"etag":"c4521ec73acd9a1332163bf48ae040eda83788f3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11863455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11368247/persons-with-significant-control/corporate-entity/Spsbgv2i3DpLW46PXBba4X2JRYU"},"name":"Coolr Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11063070","data":{"address":{"address_line_1":"Holme Lodge","address_line_2":"26 Nightingale Road","country":"England","locality":"Godalming","postal_code":"GU7 3AQ","premises":"Flat 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"087290f0b67bd12e5027d0d5561dae8862589616","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063070/persons-with-significant-control/individual/LnOoXM2mQNwGmeq6GWhZfhL4fzQ"},"name":"Mr Robert Lindsay","name_elements":{"forename":"Robert","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13449507","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Worthing","postal_code":"BN11 1XE","premises":"46","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9eec495bb4eef75b8f07d443eb66895b9679104f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449507/persons-with-significant-control/individual/xnEN7QEJ8llj3lwMf-A0NJgGMK4"},"name":"Mr Grant Snow","name_elements":{"forename":"Grant","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11065081","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"2nd Floor, Block H, 286c"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1973},"etag":"2903e34b75a3a738218ee0c9d937531306415c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11065081/persons-with-significant-control/individual/Wwl9BTu8QiWrnOo6eOewMolQXgc"},"name":"Mr Adam Jan Kowalczyk","name_elements":{"forename":"Adam","middle_name":"Jan","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11065101","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1RF","premises":"15 Ramsey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"aa1574d0d070db966debd1cce03451f2df05de94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065101/persons-with-significant-control/individual/o_QBNLfhLrDstKoAAB87uVCJCGA"},"name":"Mr Latif Seriki","name_elements":{"forename":"Latif","surname":"Seriki","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"12321603","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6HE","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8611cfba000cbd3289bd15ec60f600f6898dd176","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321603/persons-with-significant-control/individual/Rd8AuysLqy3vO6dJg5xm_dQ9xCo"},"name":"Mr Shaukat Ali","name_elements":{"forename":"Shaukat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13450227","data":{"address":{"address_line_1":"Brassie Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 7DE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"9d7f6c6fc87f1add611b03166ed8494246f470d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13450227/persons-with-significant-control/individual/JsEiS47P4tZ1ImJYrq57wkbcwRc"},"name":"Mr Nicholas Harris","name_elements":{"forename":"Nicholas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12321983","data":{"address":{"premises":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"178c85c026df886b0affdd4d41a07e4016c07a52","kind":"individual-person-with-significant-control","links":{"self":"/company/12321983/persons-with-significant-control/individual/7zCwWCxeiCp-bHxpz2dLp40fyMg"},"name":"Mr Gheorghe Marin","name_elements":{"forename":"Gheorghe","surname":"Marin","title":"Mr"},"nationality":"Romanian","notified_on":"2019-11-19"}}
{"company_number":"13450377","data":{"address":{"address_line_1":"Sheffield","country":"United Kingdom","locality":"South Yorkshire","postal_code":"S6 3GB","premises":"116 Oxford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"15afed8ec297a2013bfbc3685d0a4390a81bda19","kind":"individual-person-with-significant-control","links":{"self":"/company/13450377/persons-with-significant-control/individual/oF2wzSjdix6OhvP6CHNC8p5fyyU"},"name":"Mrs Arwa Abdulrahman Dhamran","name_elements":{"forename":"Arwa","middle_name":"Abdulrahman","surname":"Dhamran","title":"Mrs"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"10458880","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9DU","premises":"46"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a6e2b62ed97a2238efe4cb81a59f195add6eeba5","kind":"individual-person-with-significant-control","links":{"self":"/company/10458880/persons-with-significant-control/individual/3cBx3WLZxcrYvJ89tXlgK351dYY"},"name":"Mrs Shahidah Akhtar Chaudhary","name_elements":{"forename":"Shahidah","middle_name":"Akhtar","surname":"Chaudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-02"}}
{"company_number":"09245527","data":{"address":{"address_line_1":"Cadman Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV10 0SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"12b68ab0b2289faec15ab56301b482719099089c","kind":"individual-person-with-significant-control","links":{"self":"/company/09245527/persons-with-significant-control/individual/ZsxgLPX9S1FfKwziHAR0DFCRWU0"},"name":"Mrs Tracey Dovydaitis","name_elements":{"forename":"Tracey","surname":"Dovydaitis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11068541","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S26 4TT","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"09c79b5ce5b2e6ffb48873042f29203eaec2141d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068541/persons-with-significant-control/individual/LZ1sQp_a-25_qB-wsRAObWzY-hg"},"name":"Mr Nizzakat Sabir","name_elements":{"forename":"Nizzakat","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12318723","data":{"address":{"address_line_1":"Derby","country":"England","locality":"Derbyshire","postal_code":"DE21 4LS","premises":"15 Youlgreave Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"68f296b233eb86fa8dc0e7069c981174404f496d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318723/persons-with-significant-control/individual/eudp0zAbK86MnCAHiDttT0h43Ws"},"name":"Mr Gerald Getfar Namwaza Banda","name_elements":{"forename":"Gerald","middle_name":"Getfar","surname":"Namwaza Banda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"10550986","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"503e1cc3a7011fa3f8e6267d9a48232ea7aec986","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10550986/persons-with-significant-control/individual/a980jI2CLCZSQ9k36DzTOqkeGXk"},"name":"Mr Andrew John Scambler","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Scambler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-20"}}
{"company_number":"10735943","data":{"address":{"address_line_1":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 4DZ","premises":"Flat 1, 5-6 Alt Grove","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6c0656ca360fb718b3faae5ff5217f1b401fb47f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10735943/persons-with-significant-control/individual/xI3NokfUabp5eW7M63hhfDt9oqs"},"name":"Mr Daniel Wells","name_elements":{"forename":"Daniel","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13448867","data":{"address":{"address_line_1":"Siddaway House","address_line_2":"Millers Dale Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1LY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b2cfe4f3a07bec99c7d83c764273814ecf2544ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13448867/persons-with-significant-control/individual/A9zEEfZ60uB7sS6Yah5Q74AMeSU"},"name":"Mr Arkadiusz Mariusz Slipiko","name_elements":{"forename":"Arkadiusz","middle_name":"Mariusz","surname":"Slipiko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449076","data":{"address":{"address_line_1":"23 Ladies Lane","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2QA","premises":"Beech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"914c5975009212b3bed048ffac7d289abe9eb661","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449076/persons-with-significant-control/individual/Pw8lKYfp37bcASKpZNpbEj30-XQ"},"name":"Mr William Thomas Roscoe","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12320173","data":{"address":{"address_line_1":"Garden City","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9YU","premises":"57"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"88d016c60b21035424f982e9e0c1ecfcf345865f","kind":"individual-person-with-significant-control","links":{"self":"/company/12320173/persons-with-significant-control/individual/EshgEFrS6VJkv_v-tTQtxcib5lw"},"name":"Mr Luke David Thomas","name_elements":{"forename":"Luke","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320492","data":{"address":{"address_line_1":"Falls Green Avenue","address_line_2":"Newton Heath","country":"England","locality":"Manchester","postal_code":"M40 2BL","premises":"33","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"bd08bb4f0f17a183ec60b7150a4040d816de6a61","kind":"individual-person-with-significant-control","links":{"self":"/company/12320492/persons-with-significant-control/individual/ajZuMR26X9XV79m04r4wyOnZOaE"},"name":"Mrs Josephine Owusu","name_elements":{"forename":"Josephine","surname":"Owusu","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11064621","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8c3e5d393a6bcd9d7ae7f6adb57c32e49c54ae40","kind":"individual-person-with-significant-control","links":{"self":"/company/11064621/persons-with-significant-control/individual/PO22JPnRa-fZdOOlFU-se_YXKh4"},"name":"Mr Ian Tuthill","name_elements":{"forename":"Ian","surname":"Tuthill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"02848843","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1937},"etag":"d5d46024d790090aba204f593f5ea86d713d7e50","kind":"individual-person-with-significant-control","links":{"self":"/company/02848843/persons-with-significant-control/individual/UqEW-99WW_5VjymYhhvUaEWpkRM"},"name":"George Frederic Galvin","name_elements":{"forename":"George","middle_name":"Frederic","surname":"Galvin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-13"}}
{"company_number":"12321072","data":{"address":{"address_line_1":"Church Road South","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d4e427878e696f39780cfb39abf306a7beed0ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/12321072/persons-with-significant-control/individual/fVhhJ6uZUFMU4tLGzxmmhWnZG4A"},"name":"Mrs Rosalyn Catherine Thomas","name_elements":{"forename":"Rosalyn","middle_name":"Catherine","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11065891","data":{"address":{"address_line_1":"Booth Bridge Lane","address_line_2":"Thornton In Craven","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3TQ","premises":"The Old Cow Shed,","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bd5e6080b82756d30e3dd23f16d9fea3679eb2e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065891/persons-with-significant-control/individual/UEnNbgmiEjWgKsrg_v8Q5iexpHw"},"name":"Mr David Edward Brown","name_elements":{"forename":"David","middle_name":"Edward","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"12321653","data":{"address":{"address_line_1":"Cornfield","country":"England","locality":"Stalybridge","postal_code":"SK15 2UB","premises":"71","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b89d7da0767b79df4b73b43e8a6e26dfca45ff61","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321653/persons-with-significant-control/individual/nhgNWnEFrePbqT82_l_lTLrXeGE"},"name":"Mr Daniel Paul Hornsby","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Hornsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"11189836","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Swinford","country":"England","locality":"Lutterworth","postal_code":"LE17 6AU","premises":"Webster's Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ccbd851647c280ff80ab42b096ed0c774c6a2c12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"WOLF PARKINS ACCOUNTING ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Rachael Patricia Moss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189836/persons-with-significant-control/individual/-56qW1GnEMDhp1SigIqq7HyR85E"},"name":"Mrs Rachael Patricia Moss","name_elements":{"forename":"Rachael","middle_name":"Patricia","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-10"}}
{"company_number":"11067521","data":{"address":{"address_line_1":"Greenacres Road","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 3NT","premises":"Majestic Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"70cb468221a1ab7efe55029bbe2743de4bdb21b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11067521/persons-with-significant-control/individual/Ra8hbxIOhvKvKr7GT4oSIS4m-d0"},"name":"Mr Aamer Shoaib","name_elements":{"forename":"Aamer","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-16"}}
{"company_number":"13450527","data":{"address":{"address_line_1":"George Court","address_line_2":"89 Grange Road","country":"England","locality":"Hayes","postal_code":"UB3 2RS","premises":"15"},"ceased_on":"2021-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"43b69f7e2d483441bb11bdf66d81beb6e8a8dc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13450527/persons-with-significant-control/individual/UxdPCyRCwhFhUkt3ohd9Pg15SSE"},"name":"Mr Jamshed Sarvari","name_elements":{"forename":"Jamshed","surname":"Sarvari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11068510","data":{"address":{"address_line_1":"368 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3a25fd0222070c36466ad99f606d543b1c336170","kind":"individual-person-with-significant-control","links":{"self":"/company/11068510/persons-with-significant-control/individual/Wd3boTbHmXLSOd35NDZUG482c50"},"name":"Mr Nicholas Robert Morris","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"OC396012","data":{"address":{"address_line_1":"St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"48412d843015621c69ddd90ce96f88a19337891c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC396012/persons-with-significant-control/individual/qKC7q0G_3YFDzAsDPBAsn0jcDr0"},"name":"Ms Rowan Nicola Turner","name_elements":{"forename":"Rowan","middle_name":"Nicola","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-10-21"}}
{"company_number":"13447677","data":{"address":{"address_line_1":"Cheadle","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST10 1BB","premises":"1 Tape Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2da3a0be90fdf407fd75ed56da7ecd3b144dcb09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447677/persons-with-significant-control/individual/gpOZpYDcyQAUMt74ZHh20irsYy4"},"name":"Mr Antony Charles Roscoe","name_elements":{"forename":"Antony","middle_name":"Charles","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12319273","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d9a19d6fbd87ccfd6c522892d57606318f1392b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12319273/persons-with-significant-control/individual/ek9__hMyeRIG88CR0loJQv8pFGw"},"name":"Miss Vanessa Hook","name_elements":{"forename":"Vanessa","surname":"Hook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"OC437836","data":{"address":{"address_line_1":"Knoll Rise","country":"England","locality":"Orpington","postal_code":"BR6 0EL","premises":"1st Floor Midas House 2","region":"Kent"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1978},"etag":"6f6fcca95920bddca27211399706c0bb4d143350","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437836/persons-with-significant-control/individual/jA1DiXIiQqUmH8peusyvitXTpDE"},"name":"Mr Leandro Parizotto","name_elements":{"forename":"Leandro","surname":"Parizotto","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-10"}}
{"company_number":"SC581190","data":{"address":{"address_line_1":"Saphock Place","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 4RX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"17bbd83dc1c0c9873f06490583f2b439aa8bcea8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581190/persons-with-significant-control/individual/niUVGUxCqukOuVbOYTn7BUIexWI"},"name":"Mrs Carolyn Morrison","name_elements":{"forename":"Carolyn","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"10342451","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"78 Dickenson Road"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b505f7480bcabf9a053bdede68b54631f6b155d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10342451/persons-with-significant-control/individual/haMAZCB02klLu2ZJIMcL7ICNnPI"},"name":"Mr Ahmed Javed Danesh","name_elements":{"forename":"Ahmed","middle_name":"Javed","surname":"Danesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-28"}}
{"company_number":"11058531","data":{"address":{"address_line_1":"Southwood Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4EL","premises":"194","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8543c3823bce49f7ae4290cea33e5a0777497f56","kind":"individual-person-with-significant-control","links":{"self":"/company/11058531/persons-with-significant-control/individual/Ft7XNpB62oUt_euGTeVVWHYvJkA"},"name":"Mr John Page Mcgartland","name_elements":{"forename":"John","middle_name":"Page","surname":"Mcgartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"01959070","data":{"address":{"address_line_1":"Great Hampden","country":"England","locality":"Great Missenden","postal_code":"HP16 9RD","premises":"Hampden House","region":"Bucks"},"etag":"6db2a26530d22d22e66615148762e34a30799faf","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01085256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01959070/persons-with-significant-control/corporate-entity/HRer-V-luDyzU3KFcGS0MEK6uZs"},"name":"Hampden Group Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-30"}}
{"company_number":"08925012","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"aeb43f9fb490f7dd54db5892533b3eac71fd898d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08925012/persons-with-significant-control/individual/SyKokmqtVZ_jDpEvJortZTd5psA"},"name":"Dr Albert Weng Wah Chan","name_elements":{"forename":"Albert","middle_name":"Weng Wah","surname":"Chan","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"13449746","data":{"address":{"address_line_1":"Long Close","address_line_2":"Farnham Common","country":"United Kingdom","locality":"Slough","postal_code":"SL2 3EJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"47c6750433d12ab1fb1aeda1839bbaa8fd52a8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13449746/persons-with-significant-control/individual/g9TfZWVlf7X3EcAH3tBMMNy5orE"},"name":"Mr Dermot Purcell","name_elements":{"forename":"Dermot","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449906","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"698213c3055f7dbe91383b945d5d4539ab8e6096","kind":"individual-person-with-significant-control","links":{"self":"/company/13449906/persons-with-significant-control/individual/EJZ1JPJMtB-qyg0ZeEIhWBd-sI0"},"name":"Mr Jeremy Rogers","name_elements":{"forename":"Jeremy","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450067","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Swindon","postal_code":"SN1 2AG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6ea7fb4d9402d1bd193d8c5db1c8b2a4326e1a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13450067/persons-with-significant-control/individual/zUXoFcI_weOANFZEIKpjvD2wJIM"},"name":"Mr Percival Maulion Aguila","name_elements":{"forename":"Percival","middle_name":"Maulion","surname":"Aguila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11066671","data":{"address":{"address_line_1":"18 Holiday Street","country":"England","locality":"Birmingham","postal_code":"B1 1TS","premises":"Apt 242 Centenary Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1da2ebb2122c349243e77e10278c2c4318198b27","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066671/persons-with-significant-control/individual/DKlYvqhvoEjrLbomQDKpB6S2lLU"},"name":"Mr Daniel Dumitru Precupeti","name_elements":{"forename":"Daniel","middle_name":"Dumitru","surname":"Precupeti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-16"}}
{"company_number":"SC647492","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9LJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"224cec6cc037e43e885dd5d52fbd38d61c0859b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647492/persons-with-significant-control/individual/PzHOq_fSmvTNeKwem2JLOCyv7sE"},"name":"Mr Sean Paul Michael Lynch","name_elements":{"forename":"Sean","middle_name":"Paul Michael","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"08772832","data":{"address":{"address_line_1":"Hurstdene Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0AL","premises":"34","region":"Dorset"},"ceased_on":"2023-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"f72cd9b284af81aca1ba5f328eca6e4800364449","kind":"individual-person-with-significant-control","links":{"self":"/company/08772832/persons-with-significant-control/individual/43wfk-My0cvDbTf0OO4u2CwbRNk"},"name":"Mr Jack Michael Beatty","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Beatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"11068100","data":{"address":{"address_line_1":"Lodmoor Hill","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7FH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"38d52ed56e38fc3021f11b33524c681411a86a08","kind":"individual-person-with-significant-control","links":{"self":"/company/11068100/persons-with-significant-control/individual/LGKBpv5f0GlutK2qY7myVrnamnY"},"name":"Mr Christopher Michael Piercy","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Piercy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"12325252","data":{"address":{"address_line_1":"The Westbourne Studios","address_line_2":"242 Acklam Road","country":"United Kingdom","locality":"London","postal_code":"W10 5JJ","premises":"Unit 14 (Gens Fabia)"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1994},"etag":"7aa5caa48c7ed79caad2668adbcfa0dd64e11267","kind":"individual-person-with-significant-control","links":{"self":"/company/12325252/persons-with-significant-control/individual/ckIGcMib5ylXYnWVgFdrhX6d-AA"},"name":"Mr Federico Barengo","name_elements":{"forename":"Federico","surname":"Barengo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13450787","data":{"address":{"address_line_1":"Blackpool Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1SE","premises":"612"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f3f54ab193fadf417b7395546af3c4101b9c534c","kind":"individual-person-with-significant-control","links":{"self":"/company/13450787/persons-with-significant-control/individual/P_hTWWj1khfuzyMjAUwB_KN-SN8"},"name":"Mr Robert Florentin Rizoiu","name_elements":{"forename":"Robert","middle_name":"Florentin","surname":"Rizoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12318303","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"a0a9b75c2b7bd22792e829408238dab7a34dbcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12318303/persons-with-significant-control/individual/pmktbEjEvIY2cL3UGccIP43IvzI"},"name":"Mr Uzair Mustaq Isap","name_elements":{"forename":"Uzair","middle_name":"Mustaq","surname":"Isap","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11055750","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3PG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f36d842fc538889950c2100206018c9a3ad00ebc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055750/persons-with-significant-control/individual/WUqKyNYT9KXZYx4Lvc9tWHoaPOM"},"name":"Mr James Mcdermott","name_elements":{"forename":"James","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11056460","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5707056e38403675bc80e2a8076b3595596326a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056460/persons-with-significant-control/individual/EOGcGDben0pAgEfJ1ZniCbDKmB8"},"name":"Mr Michael Bianco","name_elements":{"forename":"Michael","surname":"Bianco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"SC581180","data":{"address":{"address_line_1":"Fortrie","country":"Scotland","locality":"Turriff","postal_code":"AB53 4HX","premises":"Burnside Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"cfabd9b708c175b950a1f70b5ff311ccf2dddddf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581180/persons-with-significant-control/individual/kLxv3DeT63lOA1PlM8vDSSuZ9ag"},"name":"Mr Martin Andrew Dawson","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Dawson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12319683","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"Newmarket","postal_code":"CB8 8JB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"bd06616bd5d3633e0afbc5f5add998658174a5ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319683/persons-with-significant-control/individual/xA63-rNKVK5yYgcM9TfdJ3Ntcek"},"name":"Mr Gavin Parr","name_elements":{"forename":"Gavin","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13449077","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7QP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"864022e54e84af671a261499a8f187789d5f00ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13449077/persons-with-significant-control/individual/rIe3dV_G32O1737Wet2zLmTvWL8"},"name":"Jay Niteshkumar Narkhi","name_elements":{"forename":"Jay","middle_name":"Niteshkumar","surname":"Narkhi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12320182","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1954},"etag":"2fee1e38f927bbe625e2333c05d58588aa4e964c","kind":"individual-person-with-significant-control","links":{"self":"/company/12320182/persons-with-significant-control/individual/gxnjfDajXnIp5cAaVkMkKAOhfaw"},"name":"Shravanbhai Janathiya","name_elements":{"forename":"Shravanbhai","surname":"Janathiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320493","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HP10 0DA","premises":"9 Hedge Lea"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"39fae2ddddf51ba0a017beaeaaf15f1921cc7453","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320493/persons-with-significant-control/individual/ABSfEnX9sRMxcvn66daiVnKhDs8"},"name":"Miss Kelly-Ann Cattemull","name_elements":{"forename":"Kelly-Ann","surname":"Cattemull","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"11064640","data":{"address":{"address_line_1":"Whitechaple High Street","country":"England","locality":"London","postal_code":"E1 7PL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"2d5e632fc64cd3377f0b08c7076c909aa7c56015","kind":"individual-person-with-significant-control","links":{"self":"/company/11064640/persons-with-significant-control/individual/Az_twRSdx-IpU4V9_mvqVE5pxOQ"},"name":"Mr Russel Haque","name_elements":{"forename":"Russel","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065090","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0QD","premises":"45"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"81ca8c83426fd3e5e8097ed879b5b4499a2b83d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11065090/persons-with-significant-control/individual/Nl2Abf7s_z-hONkMQsT65kF9XRM"},"name":"Mr Carl Robert Dobson","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11065870","data":{"address":{"address_line_1":"Downs Park","country":"England","locality":"Herne Bay","postal_code":"CT6 6BY","premises":"Flat 7, 18-20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"e4499ce09f524a9ca478c8cd0a2ea5d58474faac","kind":"individual-person-with-significant-control","links":{"self":"/company/11065870/persons-with-significant-control/individual/qIOI1UdD7HfrTZpTQtrIELvekAo"},"name":"Mr Benjamin David Gallagher","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Gallagher","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-15"}}
{"company_number":"12321633","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4e157a61524813bab78b20a22ccd61b40741c993","kind":"individual-person-with-significant-control","links":{"self":"/company/12321633/persons-with-significant-control/individual/LDa9FpW-yBTHEh4ZzVzXhd6TOfM"},"name":"Mr Steven Alfred Goodyear","name_elements":{"forename":"Steven","middle_name":"Alfred","surname":"Goodyear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13450236","data":{"address":{"address_line_1":"203-205 The Vale","address_line_2":"Business Centre","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"Door 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"cb4820355d11e163511311d8b60e24c8f5e33cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13450236/persons-with-significant-control/individual/rs5hRmjW4nsbU_8FE-R0nue0G5c"},"name":"Mr Allal Bahar","name_elements":{"forename":"Allal","surname":"Bahar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"08282971","data":{"address":{"address_line_1":"19 Cedar Road","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1950},"etag":"2551fde84684f0db506ae11afc660bbf80f3454a","kind":"individual-person-with-significant-control","links":{"self":"/company/08282971/persons-with-significant-control/individual/rNdBZGdE2_qLTkiAtbHyNcDjnLI"},"name":"Mr Mats Ake Kallstrom","name_elements":{"forename":"Mats","middle_name":"Ake","surname":"Kallstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05191917","data":{"address":{"address_line_1":"Ty Draw Road","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 5HA","premises":"10a"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"2cd8aaf3a787f63a9e2d7c908b042af64cf462c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05191917/persons-with-significant-control/individual/s1363vLedpezWuHtEmawkUxM6os"},"name":"Mr Glyndwr Rhys Lloyd","name_elements":{"forename":"Glyndwr","middle_name":"Rhys","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11608103","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 5SL","premises":"71-75"},"ceased_on":"2020-03-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fc2ea6ef37cf6ebcfdea182095c1215507ea88e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11608103/persons-with-significant-control/individual/YsozEgXduAbBtrS_Totul-3BC1o"},"name":"Mr Mohammad Siar Ayobi","name_elements":{"forename":"Mohammad","middle_name":"Siar","surname":"Ayobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-10-06"}}
{"company_number":"13450646","data":{"address":{"address_line_1":"9 Alington Road","address_line_2":"Little Barford","country":"England","locality":"St. Neots","postal_code":"PE19 6YH","premises":"Caress House"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"922dd8172bb32703afa95e7fcc37e53c6942a0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450646/persons-with-significant-control/individual/FX_yUmxW-_xG0ryyy9appoZVZA8"},"name":"Mr Muhammad Umar Ikram Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Umar Ikram","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC581810","data":{"address":{"address_line_1":"Royal Exchange Square","address_line_2":"Res Associates Ltd","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3AH","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"016d9231072b57e86798b226da6e9731fa5d3b52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581810/persons-with-significant-control/individual/MSjUZ9vOajl6djgAgBQ1urPQnYU"},"name":"Mr Dominic Morton","name_elements":{"forename":"Dominic","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"11070110","data":{"address":{"address_line_1":"10 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1BS","premises":"The Courtyard House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"30248a35c08848e113b5a5d56e778cad26f42aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11070110/persons-with-significant-control/individual/YFZkktLMh4h6S467PMAuOUWSXa8"},"name":"Mr Victor Manuel Roberto Campbell","name_elements":{"forename":"Victor","middle_name":"Manuel Roberto","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12336453","data":{"address":{"address_line_1":"Langley Crescent","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"aa163770e77f7b0fc1ef12f25e2b919177d085de","kind":"individual-person-with-significant-control","links":{"self":"/company/12336453/persons-with-significant-control/individual/lGtt-g_wxPExYXSL-eFjqeHfHds"},"name":"Mr Claudiu Gabriel Lupu","name_elements":{"forename":"Claudiu","middle_name":"Gabriel","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12339063","data":{"address":{"address_line_1":"The Village,","country":"England","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"d45322e66bc7f97ca0fea37cf7f55fa472b4858a","kind":"individual-person-with-significant-control","links":{"self":"/company/12339063/persons-with-significant-control/individual/C36_U1iB874Y0idSWJZvcy9hBM0"},"name":"Mr Mhd Kaheel","name_elements":{"forename":"Mhd","surname":"Kaheel","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"12343372","data":{"address":{"address_line_1":"Maes-Y-Cwm Street","country":"Wales","locality":"Barry","postal_code":"CF63 4EH","premises":"50"},"ceased_on":"2025-11-25","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"526b1f6219766f9a63f9798e3f6285d2cb0842c1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343372/persons-with-significant-control/individual/BvkHeaOetLJvea5vmmGK4BnLr_4"},"name":"Mr Rozel Aclan","name_elements":{"forename":"Rozel","surname":"Aclan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344453","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Portugal","date_of_birth":{"month":7,"year":1994},"etag":"9422b22ea1a9a4020e4e2f3197e4ccdd14a308ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344453/persons-with-significant-control/individual/OTN5dhtu0hlm5GI2Yk0i2lVCaw0"},"name":"Mr. Riccardo Miatello","name_elements":{"forename":"Riccardo","surname":"Miatello","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13451537","data":{"address":{"address_line_1":"Woodhorn Villas","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9JE","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"09ac98509805289e29f13c5f2cdc0b0f23109967","kind":"individual-person-with-significant-control","links":{"self":"/company/13451537/persons-with-significant-control/individual/Ex0P6l8RgRiK3mObpmxZ9WK144A"},"name":"Mrs Sarah Jane Moir","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Moir","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451627","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"etag":"8d22cdc11c3a96c8e0c7ed21c56fc0dd331d416a","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Enlgand \u0026 Wales","registration_number":"07635255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451627/persons-with-significant-control/corporate-entity/BmILfzwGf5cTEwJ_-SdEFHG93Cg"},"name":"Esendee Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10500200","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"860b7e7a85d7150f6458ae70b6c060b25f266683","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"05396063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10500200/persons-with-significant-control/corporate-entity/SEfRZdtwnbNSyOp_foNra8Hr_Mg"},"name":"Revcap Properties 25 Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"12351613","data":{"address":{"address_line_1":"Chute Forest","country":"England","locality":"Andover","postal_code":"SP11 9DS","premises":"Forest Hill Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2e2eb7ecf4cba53ea2e11bb46bb2b284a5549e30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351613/persons-with-significant-control/individual/ttev_OnMgQgpAMkgfTbuLX-MaYA"},"name":"Isobel Hurley","name_elements":{"forename":"Isobel","surname":"Hurley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352063","data":{"address":{"address_line_1":"Whitham Park","country":"England","locality":"Tavistock","postal_code":"PL19 9BP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8cb5d42b9635a73a2e2de5ed58bc396c2c279382","kind":"individual-person-with-significant-control","links":{"self":"/company/12352063/persons-with-significant-control/individual/gBhuqdPQsyafpp7-CY7of03k2Dk"},"name":"Mr Philip Michael Wakefield","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11074921","data":{"address":{"address_line_1":"Railton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7PN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"12f66d3839587ad92a46280c87ad354056f7562a","kind":"individual-person-with-significant-control","links":{"self":"/company/11074921/persons-with-significant-control/individual/3DwTGTe_X6KOCLd5h7wmntEEFx0"},"name":"Mr Keith Eric Cook","name_elements":{"forename":"Keith","middle_name":"Eric","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13450927","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Bournemouth","postal_code":"BH5 2DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2c87843e8c237f057b3bfce9134358153b5e831e","kind":"individual-person-with-significant-control","links":{"self":"/company/13450927/persons-with-significant-control/individual/cpc2DorlMpTS6xt-Jp8L1OZqWX0"},"name":"Mr James Damien Baker","name_elements":{"forename":"James","middle_name":"Damien","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"00990122","data":{"address":{"address_line_1":"Oat Lane","country":"United Kingdom","locality":"London","postal_code":"EC2V 7DE","premises":"Pewterers' Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"d5e9139477aa82d0322cb8dc5c285c9693115a95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00990122/persons-with-significant-control/individual/prkZPTuSx3d1GHp3k181hQARfRA"},"name":"Mr Christopher Paul Hudson","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"13451186","data":{"address":{"address_line_1":"Carmine Close","country":"England","locality":"Glastonbury","postal_code":"BA6 9AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"fc5725c2fce196cb3ed59f78ed58aa921f0d3dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13451186/persons-with-significant-control/individual/82VZK0vM8I-8stLdpmRj2XPAmaQ"},"name":"Mr Gerhardus Jacobus De Lange","name_elements":{"forename":"Gerhardus","middle_name":"Jacobus","surname":"De Lange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451316","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b315bb9b3edbb65b31c4e26031546e62f8c2739c","kind":"individual-person-with-significant-control","links":{"self":"/company/13451316/persons-with-significant-control/individual/smMbhyizqrsC_4nVGryZCKXG414"},"name":"Sonya Gonzalez Mier","name_elements":{"forename":"Sonya","surname":"Gonzalez Mier"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11071620","data":{"address":{"address_line_1":"Penstraze","country":"England","locality":"Truro","postal_code":"TR4 8PN","premises":"Penstraze Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"325da8ea60eddf433642d8fdd6c4496d17ab6547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071620/persons-with-significant-control/individual/QMkbMexoHi1lIDUJpC0ThCf6sNc"},"name":"Ms Krisztina Kozma","name_elements":{"forename":"Krisztina","surname":"Kozma","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11072440","data":{"address":{"address_line_1":"Clockhouse View","country":"England","locality":"Street","postal_code":"BA16 0PH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"53dcc583d0ebcd56d21e5383969f8890f2a89b4b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072440/persons-with-significant-control/individual/Ls_on7_ccpQHOtP6Q8zaA8GZ81s"},"name":"Mr Paul Hugh Elliott","name_elements":{"forename":"Paul","middle_name":"Hugh","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"05706490","data":{"address":{"address_line_1":"2 Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"0aa08935c87197b811868cfe8b17e95b5fd2d36f","kind":"individual-person-with-significant-control","links":{"self":"/company/05706490/persons-with-significant-control/individual/MJrBGUshfqau2TN1awkE9pJnwVw"},"name":"Ms Jayne Kathryn Bryant","name_elements":{"forename":"Jayne","middle_name":"Kathryn","surname":"Bryant","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"07271680","data":{"address":{"address_line_1":"Coleford Road","locality":"London","postal_code":"SW18 1AD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"4fdb11fcfa3782c325053dbc8991d074d7d78588","kind":"individual-person-with-significant-control","links":{"self":"/company/07271680/persons-with-significant-control/individual/t9ApSpiSy7OVqbpCqA5Bi3fhhdw"},"name":"Mr Sean Michael Stabb","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Stabb","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12998197","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Halifax","postal_code":"HX3 7QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"28f776db139cff3e5c082123cecd47a536a7dfab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12998197/persons-with-significant-control/individual/kS8ltKeM15RtdTnOu4SkSCVik74"},"name":"Mrs Jessica Dawn Kaye","name_elements":{"forename":"Jessica","middle_name":"Dawn","surname":"Kaye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11074871","data":{"address":{"address_line_1":"7-10 Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"Adam House"},"ceased_on":"2023-08-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"19ccd1896ba0ada20a7c0d7452603fc30db364dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11074871/persons-with-significant-control/individual/gBBtR5MmLjovz2JLOmEcWA3sTIA"},"name":"Mr Thomas Matthew George Corrin","name_elements":{"forename":"Thomas","middle_name":"Matthew George","surname":"Corrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"NI679977","data":{"address":{"address_line_1":"Newtownstewart","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 4AU","premises":"7 Grange Park","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1995},"etag":"197c5e9c8eec6d6d9a06b38b05baabb3859b7d74","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679977/persons-with-significant-control/individual/CpZ2L7zq2N9oJqyOUqduMyhl9bU"},"name":"Mr Sean Gary Hargan","name_elements":{"forename":"Sean","middle_name":"Gary","surname":"Hargan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"05286303","data":{"address":{"address_line_1":"Woodfoot Road","country":"England","locality":"Rotherham","postal_code":"S60 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"dd1315fe4ef3a289b608588530400cebbd9e39cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05286303/persons-with-significant-control/individual/ZO8w5EVtKG_g5ymkLhzaxBx3ZuQ"},"name":"Mr Martin Glynn Davis","name_elements":{"forename":"Martin","middle_name":"Glynn","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"13451107","data":{"address":{"address_line_1":"Herriotts Lane","country":"England","locality":"Wellingborough","postal_code":"NN8 4PT","premises":"1-2"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"37479bdfa232ce582f9d76dec7e8c7d8d16c114e","kind":"individual-person-with-significant-control","links":{"self":"/company/13451107/persons-with-significant-control/individual/QMd9bQzSznHg4yzxGopl68Btkqg"},"name":"Mr Janusz Kowalczyk","name_elements":{"forename":"Janusz","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-10"}}
{"company_number":"11070160","data":{"address":{"address_line_1":"22 Great Dover Street","country":"England","locality":"London","postal_code":"SE1 4LB","premises":"38 Longstone Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"1c1163b34c4119e051c5f1e20cb9bbf510bb2b72","kind":"individual-person-with-significant-control","links":{"self":"/company/11070160/persons-with-significant-control/individual/_Mobq4w5k3P0N_DwK4zyKMsB3sw"},"name":"Mr Nigel Trevor Paul","name_elements":{"forename":"Nigel","middle_name":"Trevor","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"09779311","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e3a19e691be0f2ace7046feaeb9820dfd1fb97d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09779311/persons-with-significant-control/individual/bdgseUWdUrSnShaVmZ5OXjkmChw"},"name":"Mr Antony William Wallis","name_elements":{"forename":"Antony","middle_name":"William","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"13451426","data":{"address":{"address_line_1":"Yaojiang Wencuiyuan, Xihu District","country":"China","locality":"Hangzhou City, Zhejiang","postal_code":"000000","premises":"Room 702, Building 10"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"40b3c49774d0ab7feb26cf20dc527c5db99c6f64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451426/persons-with-significant-control/individual/IeySqfOtqHI8O8qsrujVuyB3hUA"},"name":"Ms Bingqing Gao","name_elements":{"forename":"Bingqing","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"03137456","data":{"address":{"address_line_1":"Castle Chambers","address_line_2":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg, Chartered Accountants"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"2e351b382fa4a27516634cec949216727a38b16d","kind":"individual-person-with-significant-control","links":{"self":"/company/03137456/persons-with-significant-control/individual/I3hagNwGg3upXEu0G375_oEB5yw"},"name":"Mr Peter Francis Bullen","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"12350692","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ilfracombe","postal_code":"EX34 9QB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"8c9f875a435ea95cb154a39f2a797505838abe60","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350692/persons-with-significant-control/individual/gimYUgd9uCzgFR07N52c3tC0uKI"},"name":"Lord Michele Ashley Rao","name_elements":{"forename":"Michele","middle_name":"Ashley","surname":"Rao","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"11925502","data":{"address":{"address_line_1":"Loverock House, Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1990},"etag":"79a4a261476f288b7b028533a498d107744ab86a","kind":"individual-person-with-significant-control","links":{"self":"/company/11925502/persons-with-significant-control/individual/R1CqQVqfntkEKBIITZR-GsCuzOc"},"name":"Ms Rubielyn Mamangun","name_elements":{"forename":"Rubielyn","surname":"Mamangun","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12351603","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"549196134b710f9359b230bd97cb35ff8b345755","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351603/persons-with-significant-control/individual/vZzkBf-BTktpfAvJsCyPksqX500"},"name":"Mrs Sarah Murgatroyd","name_elements":{"forename":"Sarah","surname":"Murgatroyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11730196","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"ceased_on":"2022-07-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"88016894cebb21f2d8a07e67178dcb510d5d119f","kind":"individual-person-with-significant-control","links":{"self":"/company/11730196/persons-with-significant-control/individual/kWSJumVLTpzBoJoj6FG6oROG5GE"},"name":"Mrs Lynette Odendaal","name_elements":{"forename":"Lynette","surname":"Odendaal","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"NI679977","data":{"address":{"address_line_1":"Ballycassidy","address_line_2":"Ballinamallard","locality":"Enniskillen","postal_code":"BT94 2JA","premises":"9 Laragh Lee","region":"Co. Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1997},"etag":"64dc5b2aa8e08acc20c1b0a371fe1100efed997c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679977/persons-with-significant-control/individual/wjBOQHPS84bcdQwxW7pvPTA89Rg"},"name":"Mr Curtis Aiden Howe","name_elements":{"forename":"Curtis","middle_name":"Aiden","surname":"Howe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13450936","data":{"address":{"address_line_1":"Quebec Quay","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4EP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"d0d529c26b168ee27524fbab6071e5353cacdd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13450936/persons-with-significant-control/individual/CWrtMVmrY3DFQgMvWaWXRQhphJI"},"name":"Mr John Rodriguez","name_elements":{"forename":"John","surname":"Rodriguez","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12336052","data":{"address":{"address_line_1":"18 Trenchard Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5AN","premises":"Flat H"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"3796d56bc7f5190715cf5de38a768dd88ed8729e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12336052/persons-with-significant-control/individual/PUD_RbApMda1l6wJ8shx9XY2BT4"},"name":"Mr Omar Mccutcheon","name_elements":{"forename":"Omar","surname":"Mccutcheon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12338802","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1975},"etag":"200431e0316a56db8938f047d7275742bf18f0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12338802/persons-with-significant-control/individual/1_Qlh5gi3kcBRKmwOpZnS0bVyPI"},"name":"Xifang Hu","name_elements":{"forename":"Xifang","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"13451317","data":{"address":{"address_line_1":"Rose Bank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 2UN","premises":"57","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f2cbe49c87d2c68d8d28f73b61cac161d5c0c8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13451317/persons-with-significant-control/individual/YOreSEN-4NdVD307JSu_T4Xiz5s"},"name":"Helena Fenyesova","name_elements":{"forename":"Helena","surname":"Fenyesova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12343723","data":{"address":{"address_line_1":"16 Wilmer Place","country":"United Kingdom","locality":"London","postal_code":"N16 0LQ","premises":"Aspect House"},"etag":"fdf1dfb77c79597a7ae1e6d63bf2caaa23a3e23d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12343723/persons-with-significant-control/legal-person/XdLBcvKlcPZ1ze1Xzi8KFR2j-2k"},"name":"London Development Property Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"NI666242","data":{"address":{"address_line_1":"Annahilt","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6NQ","premises":"19 Ballycrune Road"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5277a87d35d9a8297cdde85d1f06b477cbf3cb34","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666242/persons-with-significant-control/individual/ueR_46UDzJgNCTx45ka1r_xzDcw"},"name":"Jamie Mcbride","name_elements":{"forename":"Jamie","surname":"Mcbride"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"SC701357","data":{"address":{"address_line_1":"Barscube Terrace","country":"Scotland","locality":"Paisley","postal_code":"PA2 6XA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"23d54ef338cb2dc46fb2d67bc18174aba086c581","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701357/persons-with-significant-control/individual/tqyPIiy6NVRgoflNq8YgZxKm6wk"},"name":"Mr Muhammad Rabbi Butt","name_elements":{"forename":"Muhammad Rabbi","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451706","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"be9195f47bd79a0cc721b4d81fd62a2ba54c1ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13451706/persons-with-significant-control/individual/AA74O6BoMW45LqvTkDm_cPEQjzU"},"name":"Steven Francis Greenway","name_elements":{"forename":"Steven","middle_name":"Francis","surname":"Greenway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12351612","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF14 4DH","premises":"6 St. Anthony Road"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"e71e42fad67f6f9d92b3134d76c115b9ba04173b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351612/persons-with-significant-control/individual/AchM1LGjRJmX9H3kbesqf64WAuA"},"name":"Ms Victoria Elinor Davies","name_elements":{"forename":"Victoria","middle_name":"Elinor","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-06"}}
{"company_number":"12351622","data":{"address":{"address_line_1":"Shelsley Avenue","country":"England","locality":"Oldbury","postal_code":"B69 1BF","premises":"11 The Lenches"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6667cf99f47fd2df3fa3dcf5bdac07f6d6eac9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12351622/persons-with-significant-control/individual/_OCFNFrqdLY8qotepbUHB5e1zMQ"},"name":"Mr Gurjit Singh","name_elements":{"forename":"Gurjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12352063","data":{"address":{"address_line_1":"Whitham Park","country":"England","locality":"Tavistock","postal_code":"PL19 9BP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b1caf477fb72913b03dd11ab94264836896256ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12352063/persons-with-significant-control/individual/Gks5Kcca9aL21KTfVtVFFwGh_V0"},"name":"Mr Nicholas Simon Wakefield","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13450926","data":{"address":{"address_line_1":"Elliott Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9NT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9bb415b57d41a7ccab211a57cffde7fe5bfc89bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13450926/persons-with-significant-control/individual/H_RdtwnQBXt87XZWQSLvuG2ai54"},"name":"Mr Andrew Hunt","name_elements":{"forename":"Andrew","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13451106","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7DY","premises":"436a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5fd297b82f4c16e8e2da348c7eea301fb45f0665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451106/persons-with-significant-control/individual/0CSa2FoCAXBE1dE8-1Hn4Jp9fgQ"},"name":"Mr Aslam Saleem","name_elements":{"forename":"Aslam","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"07605161","data":{"address":{"address_line_1":"4 The Sanctuary","address_line_2":"23 Oakhill Grove","locality":"Surbiton","postal_code":"KT6 6DU","premises":"Alderwick James \u0026 Co","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"d4568d61228c188c76ad46d9ce1df17c9bf61a58","kind":"individual-person-with-significant-control","links":{"self":"/company/07605161/persons-with-significant-control/individual/K5rkDKLELk7-s20cmMRMuHPmipc"},"name":"Nicola Clare French","name_elements":{"forename":"Nicola","middle_name":"Clare","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC701336","data":{"address":{"address_line_1":"1010 Crow Road","address_line_2":"Stepps","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 6EQ","premises":"6 Bradley Court"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"49225c3432164c0026eaab04ef910b1b186e45bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701336/persons-with-significant-control/individual/PTptkOYZKHKP7QpN5Bn3cMG53gc"},"name":"Mr Matthew Clark","name_elements":{"forename":"Matthew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451327","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d4c5be5423916c3aab4022a11e3c77a5b25ac9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13451327/persons-with-significant-control/individual/Ybd4-rjmpkAvkqW-9ieURT644to"},"name":"Christopher Kiely","name_elements":{"forename":"Christopher","surname":"Kiely"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11072440","data":{"address":{"address_line_1":"Clockhouse View","country":"England","locality":"Street","postal_code":"BA16 0PH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6e5679649a4a1b4b7e7bc15aba5b8562459bedb1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072440/persons-with-significant-control/individual/iFr6sZ_9o9SEkSFVxwS1jPKNVi0"},"name":"Ms Anne-Marie Isabel Walby","name_elements":{"forename":"Anne-Marie","middle_name":"Isabel","surname":"Walby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"12350663","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AF","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"94d12679a64cef46129ef06292f8dcef67adf141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350663/persons-with-significant-control/individual/u1DrGD903MFYvI6QUgk7Pqw2cew"},"name":"Mr Mofique Uddin","name_elements":{"forename":"Mofique","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351373","data":{"address":{"address_line_1":"61a Walton Street","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"a7bcee3997b0bdf08b4b518af0b2f5c19da13647","kind":"individual-person-with-significant-control","links":{"self":"/company/12351373/persons-with-significant-control/individual/7n9VQ1Z_sW_0reiGW1kjyR6U6Jw"},"name":"Mr Andrew John Wilson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12351603","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f1845abd78df303f764da087c45079ace506e1c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351603/persons-with-significant-control/individual/CihuSfxWez16OJv1KF9WjYGIP5o"},"name":"Mr Giles Murgatroyd","name_elements":{"forename":"Giles","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"13451787","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0PD","premises":"731"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"ff1e80f25fec79166840784ba8dc49880481c607","kind":"individual-person-with-significant-control","links":{"self":"/company/13451787/persons-with-significant-control/individual/OKR8lHoPdUYk5lSUrHvRbGAJ1x0"},"name":"Mr Mohammed Azam Raja","name_elements":{"forename":"Mohammed","middle_name":"Azam","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"08771421","data":{"address":{"address_line_1":"High Street Colliers Wood","care_of":"BUSINEX ACCOUNTANTS","locality":"London","postal_code":"SW19 2BT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"37d82bdb2441e75915d01d798da2e724aeced515","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08771421/persons-with-significant-control/individual/CBnulXs16EgRKbiHQ6NaoIwIpbY"},"name":"Mr Rehan Ahmad","name_elements":{"forename":"Rehan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13451867","data":{"address":{"address_line_1":"The Street","address_line_2":"High Roding","country":"England","locality":"Dunmow","postal_code":"CM6 1NR","premises":"The Druries"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a4a0e34371725d7834c03e679aaa4275bc3595c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451867/persons-with-significant-control/individual/aPAAczFRXY9cE9o40xYPzfh70bM"},"name":"Miss Hannah Anastasia Radley","name_elements":{"forename":"Hannah","middle_name":"Anastasia","surname":"Radley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12328282","data":{"address":{"address_line_1":"28 Wadsworth Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7JZ","premises":"Unit 17-18, Silicon Business Centre,","region":"Middlesex"},"ceased_on":"2020-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"80137fb5c6ae0f092f19bd50407b0b420aac98aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12328282/persons-with-significant-control/individual/2epoAflY8h0QqOzO8h0m6pz0DK0"},"name":"Mr Hugo Lucchesi","name_elements":{"forename":"Hugo","surname":"Lucchesi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"11069461","data":{"address":{"address_line_1":"Chalford","country":"United Kingdom","locality":"Chalford","postal_code":"GL6 8DE","premises":"43 Tanglewood Way","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"344df2b82b157c6f77b949e3e0325483239967b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11069461/persons-with-significant-control/individual/6GzxKkeEYzitWDcTqz9dAvxMc_o"},"name":"Mr Tak Chung Shum","name_elements":{"forename":"Tak","middle_name":"Chung","surname":"Shum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13451117","data":{"address":{"address_line_1":"Durberville Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 2ES","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"88cdd3a2e1cb637eda8ce57cf8bfc408eae7a4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13451117/persons-with-significant-control/individual/Gm6PG8l03pTa0nJhYpEgE-TpsWc"},"name":"Mr Veaceslav Cristian","name_elements":{"forename":"Veaceslav","surname":"Cristian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11070781","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b11940c0d894d61da2c0f60ccf34593ac55e9887","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070781/persons-with-significant-control/individual/bpjvP6IbhYf3GBNsAeJG3MwsC3Q"},"name":"Mr Pritesh Padaniya","name_elements":{"forename":"Pritesh","surname":"Padaniya","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11071620","data":{"address":{"address_line_1":"Penstraze","country":"England","locality":"Truro","postal_code":"TR4 8PN","premises":"Penstraze Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b8f733d5afaf3d6bfb554d2789ed2a071a551368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071620/persons-with-significant-control/individual/wUWNLc6lOVwJvAHRPThhMsg9zBI"},"name":"Mr Andrew Lawrence","name_elements":{"forename":"Andrew","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13451427","data":{"address":{"address_line_1":"Marys Mead","address_line_2":"Hazlemere","country":"England","locality":"High Wycombe","postal_code":"HP15 7DR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"1dde74d260ea377e827662a73b41103994d971c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451427/persons-with-significant-control/individual/N2MeYcFuKMByiy_lABQVHBy7KVI"},"name":"Brandy Colette Childs","name_elements":{"forename":"Brandy","middle_name":"Colette","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11072490","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"London","postal_code":"N15 3LS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"db9b7cd187f484bff6c58d7f5ad4978581c3b0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11072490/persons-with-significant-control/individual/vVfFWFR3sKQi5c2fGWEqT3x5SUE"},"name":"Mr Michael Jesse Faulkner","name_elements":{"forename":"Michael","middle_name":"Jesse","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13451626","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"0e3fa5b5d615a7dcb93f5908033b67260fc0cb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13451626/persons-with-significant-control/individual/z7WxWSTQogZlAdlavGh3bJKCA6I"},"name":"Mr Anton Warren Thormille","name_elements":{"forename":"Anton","middle_name":"Warren","surname":"Thormille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451707","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Trethomas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8DP","premises":"Suite 429, Apex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ea072ce872031221b43f787d4f2979901c40bbe5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DERWEN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2020-01-17T00:00:00Z","preferred_name":"Umanga Ashanthi Kandamby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451707/persons-with-significant-control/individual/voxKj6Q4Vo0nKYvwdqYrZ6R9JUo"},"name":"Mrs Umanga Kandamby","name_elements":{"forename":"Umanga","surname":"Kandamby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11074871","data":{"address":{"address_line_1":"7-10 Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"Adam House"},"ceased_on":"2024-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"21be69d30691ea46bd0e8dd4835bced008c381ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11074871/persons-with-significant-control/individual/wOQkJeJK8DgH57_-kEtlja221q4"},"name":"Mr John Andrew Arney","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Arney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12351633","data":{"address":{"address_line_1":"1st Floor, 228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Cash’S Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"210d0b4b0c7fef853ba9f7e990f6eb0220ed8aa9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351633/persons-with-significant-control/individual/oq-iHsQIrvcHCmqIHakhgka_5Pw"},"name":"Mr Akeel Sajad","name_elements":{"forename":"Akeel","surname":"Sajad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12352092","data":{"address":{"address_line_1":"1 Ford Terrace","country":"England","locality":"Choppington","postal_code":"NE62 5QX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ebd16de44649aa8e250b1b9ed32e39a73be4997e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352092/persons-with-significant-control/individual/D481uviGijz-3R86uJ2cJ0IREPs"},"name":"Mr Jamie Lee Irving","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12332593","data":{"address":{"address_line_1":"Great Oak Court","country":"United Kingdom","locality":"Great Yeldham","postal_code":"CO9 4PZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"ca045ea4e3ddc3e52074846ac170aaa9e0ddce41","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332593/persons-with-significant-control/individual/aKkdg5lnSeH4vtfkU_tamIDWgFA"},"name":"Mr Curtis Streamer","name_elements":{"forename":"Curtis","surname":"Streamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"11070140","data":{"address":{"address_line_1":"Devonshire Avenue","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5QB","premises":"139a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"7d59e89f45946d9d7794af57a3118824e6a5d79f","kind":"individual-person-with-significant-control","links":{"self":"/company/11070140/persons-with-significant-control/individual/-ALzCCxmjU8YbQ4xuz33QP260E8"},"name":"Mr Emmanuel Hungwe","name_elements":{"forename":"Emmanuel","surname":"Hungwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"13451186","data":{"address":{"address_line_1":"Sharpham Road","country":"England","locality":"Glastonbury","postal_code":"BA6 9GB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"3d68e0dc1d73b01edbebf24f24a2d9ec76a3274b","kind":"individual-person-with-significant-control","links":{"self":"/company/13451186/persons-with-significant-control/individual/n6HkF4e8-31qP44t6qhfnGIPfOo"},"name":"Mr Jason Herman De Lange","name_elements":{"forename":"Jason","middle_name":"Herman","surname":"De Lange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"09315772","data":{"address":{"address_line_1":"Ockwells Road","locality":"Maidenhead","postal_code":"SL6 3LP","premises":"Lillibrooke Manor","region":"Berkshire"},"ceased_on":"2019-12-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1762cc74356cf7cbf4d7bd5f32e3cd69d01f0b82","kind":"individual-person-with-significant-control","links":{"self":"/company/09315772/persons-with-significant-control/individual/HOYsMV74hqxmXq2A4KGcc8nuEBY"},"name":"Mr David Arthur Vere Alberto","name_elements":{"forename":"David","middle_name":"Arthur Vere","surname":"Alberto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"11071630","data":{"address":{"address_line_1":"Farmside Cottages","address_line_2":"Ovington","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 0RB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"5d2ef8831f570ce1679c7b26b92dbc4a77aa3a3d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071630/persons-with-significant-control/individual/X-ySIZXLPaOnftI5AiH-2LG0VaQ"},"name":"Mr Oliver Stewart Mitchell","name_elements":{"forename":"Oliver","middle_name":"Stewart","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11072460","data":{"address":{"address_line_1":"Marsland Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0JF","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"cfdc68824987b4a946a002bc087fce9cb320423a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072460/persons-with-significant-control/individual/3Xp6ttpI_Not2gCaWu_ml-lCzYc"},"name":"Mr Dimitar Dimitrov","name_elements":{"forename":"Dimitar","surname":"Dimitrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"10256480","data":{"address":{"address_line_1":"Kirk Road","country":"England","locality":"London","postal_code":"E17 8PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f83e6077eaab3dee64c514f7882d60a44d5f9e82","kind":"individual-person-with-significant-control","links":{"self":"/company/10256480/persons-with-significant-control/individual/oOmOBGrMxWsD1UWwAYmGqpFX-Oc"},"name":"Mrs Esther Benjamin","name_elements":{"forename":"Esther","surname":"Benjamin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11074051","data":{"address":{"address_line_1":"Montserrat Close","country":"United Kingdom","locality":"London","postal_code":"SE19 1JD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"ebdea68dfb4ee1f4d461a0a244bfe45e885f5dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11074051/persons-with-significant-control/individual/9uxV-iq3sMzVLQOBblhce4tUlKw"},"name":"Mr Kwame Adjeman-Pamboe","name_elements":{"forename":"Kwame","surname":"Adjeman-Pamboe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"13451716","data":{"address":{"address_line_1":"35 Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"Berkeley Suite"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c2ccc217f1165e39ffdff1edfcb45a86611dd47e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451716/persons-with-significant-control/individual/LpyuDgmLG2aiXT3Ths1v5By2xB0"},"name":"Mr Hasham Amin Khan","name_elements":{"forename":"Hasham","middle_name":"Amin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"NI679966","data":{"address":{"address_line_1":"Falls Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6AF","premises":"189"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1973},"etag":"a1c81792990c50ef8d23a0935895c54a39e191ea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679966/persons-with-significant-control/individual/YEmVKzBw9fn3EyrMYaq26sWn8YE"},"name":"Mr Jason O'Halloran","name_elements":{"forename":"Jason","surname":"O'Halloran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"08779590","data":{"address":{"address_line_1":"Lambert Drive","country":"England","locality":"Salisbury","postal_code":"SP2 9FP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"6eae2daf58884f5a812f00e6d5aac3f134d7c7aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08779590/persons-with-significant-control/individual/lGJbk9pKSbgtrA_Tl7y2OoQgHvs"},"name":"Mrs Jacqueline Booty","name_elements":{"forename":"Jacqueline","surname":"Booty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"SC220710","data":{"address":{"address_line_1":"Lorne Street","address_line_2":"Lochgilphead","locality":"Argyll","postal_code":"PA31 8LT","region":"Argyllshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"eae6e30b41e610c0ae265df5bdb2605154a1b5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC220710/persons-with-significant-control/individual/dOeN4fPt3LpcRu_m1iYZIT-sISw"},"name":"Mr Roger James Turner","name_elements":{"forename":"Roger","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13451116","data":{"address":{"address_line_1":"Amhurst Walk","country":"United Kingdom","locality":"Thamesmead","postal_code":"SE28 8RJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"481870abe5f8de30179eedcfb5b46c067cea4500","kind":"individual-person-with-significant-control","links":{"self":"/company/13451116/persons-with-significant-control/individual/j4shLwQ2wy9uwKFAaf6Xsi_YiNg"},"name":"Mrs Wunmi Akintelure","name_elements":{"forename":"Wunmi","surname":"Akintelure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11070731","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7c193a1b996a455339a03864bc89d027fb67e021","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11070731/persons-with-significant-control/individual/taoUxXMZx9AZ3S-Qn2RH0n8XrpY"},"name":"Mr Luke Anthony Domachowski","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Domachowski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-20"}}
{"company_number":"NI649371","data":{"address":{"address_line_1":"University Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1HP","premises":"85 University Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e6f66d1aeaaf76a5817f6f7c1d4fbf6d1308e2db","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649371/persons-with-significant-control/individual/fbgUxlJerIz-gA1mV_7RDaqQ8U8"},"name":"Mr David Michael Phelan","name_elements":{"forename":"David","middle_name":"Michael","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-11-20"}}
{"company_number":"13451427","data":{"address":{"address_line_1":"Marys Mead","address_line_2":"Hazlemere","country":"England","locality":"High Wycombe","postal_code":"HP15 7DR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"fcce42866f8c7deb28aea892fbc4005b50c9c71f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451427/persons-with-significant-control/individual/JdR4-KgcRFSviUyd-hDRrX0C9aQ"},"name":"Mr Michael Childs","name_elements":{"forename":"Michael","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451536","data":{"address":{"address_line_1":"Pinewood Square","address_line_2":"St Athan","locality":"Barry","postal_code":"CF62 4JR","premises":"30"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0e8f5c71dd39c1c7465094dcaeb9a4fd97c5b17e","kind":"individual-person-with-significant-control","links":{"self":"/company/13451536/persons-with-significant-control/individual/E9tb82OGcHGV9VVyo1vdAy_YYro"},"name":"Carly Rodgers","name_elements":{"forename":"Carly","surname":"Rodgers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"09813597","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Camberley","postal_code":"GU15 3SY","premises":"St George's House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2215d1bb469aa64fa9086a864f1e30124805f912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09813597/persons-with-significant-control/individual/Ys4GRCPReeyBk-wkXhZy3yA24c0"},"name":"Ms Tanya Prendeville","name_elements":{"forename":"Tanya","surname":"Prendeville","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-30"}}
{"company_number":"12351582","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9AH","premises":"440b"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"6e4e62ca627f30494c06024cb231f3a129f809ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12351582/persons-with-significant-control/individual/Z3QrYYvNSyHKcRjma5sRMhzqnyI"},"name":"Mr Martin Veskov Petrov","name_elements":{"forename":"Martin","middle_name":"Veskov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"08332810","data":{"address":{"address_line_1":"Linthorpe Road","locality":"Middlesbrough","postal_code":"TS5 6HH","premises":"429","region":"Cleveland"},"ceased_on":"2021-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"474aff260b7f71d7df3f6b5870107f280b40d548","kind":"individual-person-with-significant-control","links":{"self":"/company/08332810/persons-with-significant-control/individual/qcmEvmbqD4p-YnPdduy0aw3qXfk"},"name":"Mr Peter Rene Claes","name_elements":{"forename":"Peter","middle_name":"Rene","surname":"Claes","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12351623","data":{"address":{"address_line_1":"Upper Bucklebury","country":"England","locality":"Reading","postal_code":"RG7 6SU","premises":"Highlands","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"15bbcd7393d4cd3b867e1a93756eb0f455825e0e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351623/persons-with-significant-control/individual/JGbPcTG0LqdaHOVAaw5lJzEY40A"},"name":"Mr Francis Baker","name_elements":{"forename":"Francis","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13451866","data":{"address":{"address_line_1":"404 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9LE","premises":"Silverdale Solicitors, Silverdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ba81573844bc61ce51d4acc32034d5ead19eaa3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"THE MASTERS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Mohammad Jawad Amin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451866/persons-with-significant-control/individual/XTS0RDumog3MhmGPj02JeHE5-G0"},"name":"Mohammad Jawad Amin","name_elements":{"forename":"Mohammad","middle_name":"Jawad","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13450937","data":{"address":{"address_line_1":"Vansittart Estate","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"faee3f79d140060febadbd77e6fe068bb2cb95d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450937/persons-with-significant-control/individual/JKZQ1w2sxX3E-xcPLU8hawYX4pE"},"name":"Mr Blaine Killoran","name_elements":{"forename":"Blaine","surname":"Killoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"11070141","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ae220fbb2cd9dccc70ebee3a0c1e30d3e425537f","kind":"individual-person-with-significant-control","links":{"self":"/company/11070141/persons-with-significant-control/individual/K7tsxPVPR8bHcZ0cLC9ypHm8AFc"},"name":"Mr Shahzad Butt","name_elements":{"forename":"Shahzad","surname":"Butt","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-17"}}
{"company_number":"12339013","data":{"address":{"address_line_1":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary, Hermitage Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"441cc4fe629130970126e87e4f10b7fdfbe2acc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"NASH HARVEY GROUP LLP ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Kim Donna Buck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12339013/persons-with-significant-control/individual/h4_5mLUOqK0avNzI887OoJhluV4"},"name":"Mrs Kim Donna Buck","name_elements":{"forename":"Kim","middle_name":"Donna","surname":"Buck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"13451326","data":{"address":{"address_line_1":"Downham Road","country":"United Kingdom","locality":"London","postal_code":"N1 5BF","premises":"Flat 18, 19, Gosse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"1338fe04f15f4484dfeef4bebf9643b4c95a4cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13451326/persons-with-significant-control/individual/5ihDlRUs2qOrD_AYE8JszN9_7vM"},"name":"Allana Veerasawmy","name_elements":{"forename":"Allana","surname":"Veerasawmy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12343972","data":{"address":{"address_line_1":"Suite F4, The Business Centre","address_line_2":"Temple Wood Estate, Stock Road","country":"England","locality":"Chelmsford","postal_code":"CM2 8LP","premises":"C/O Michael Stuart Accociates"},"etag":"2acdfe55e80c199a6d5a884be4c309c8cac2262d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11700542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12343972/persons-with-significant-control/corporate-entity/u1PGpR6ECDqRBPyUseCIk8rFO_s"},"name":"1000 Rooms Stoke Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11161523","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"5 Carrwood Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b12352ae8e87ccbb79c99f25f154e436bccdcd60","kind":"individual-person-with-significant-control","links":{"self":"/company/11161523/persons-with-significant-control/individual/eT4C8V-RguzC4vOMACDsEQyCExw"},"name":"Mr Joel Darren Plasco","name_elements":{"forename":"Joel","middle_name":"Darren","surname":"Plasco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"SC442582","data":{"address":{"address_line_1":"Clairmont Gardens","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"93dfa2826b7e187b56897fafec0bb558f27371bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC442582/persons-with-significant-control/individual/XzQlyz9B0o1YBEBSgBMGIFaOUM0"},"name":"Mr Graeme Duncan Bell","name_elements":{"forename":"Graeme","middle_name":"Duncan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13451707","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"14 - 16 Churchill Way"},"ceased_on":"2023-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4f28cd4cee089a6cb68ddadae2c34c76a84baf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13451707/persons-with-significant-control/individual/si-HTHdFJGa3CCoXkrd_fBZQS2k"},"name":"Mr Arunda Dampalle Kankanamgamage","name_elements":{"forename":"Arunda","surname":"Dampalle Kankanamgamage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451717","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"Maidenhead","postal_code":"SL6 5HG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"30c0ad71a08c896415a2d183a9f425419f875c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13451717/persons-with-significant-control/individual/VDo6p9yxlPTepoJDdp69M59sB1s"},"name":"Mr Jordan Keiran Roberts","name_elements":{"forename":"Jordan","middle_name":"Keiran","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"05292741","data":{"address":{"country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4LY","premises":"13 Copper Hill","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"a868f0235fc90eb5e4270da5dc58884c79cf1458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05292741/persons-with-significant-control/individual/Jj0jHdFaYOeBByT6aPYaRXsmmxY"},"name":"Mrs Eileen Fox","name_elements":{"forename":"Eileen","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12352092","data":{"address":{"address_line_1":"4 Crossway","country":"England","locality":"Choppington","postal_code":"NE62 5DR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ae38808ebbf6a91d1c856f7c81aa1b682daf0c9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352092/persons-with-significant-control/individual/jRbjEZ8ZO_hbCoKz8keAGzGQHko"},"name":"Mr Lee Mccullough","name_elements":{"forename":"Lee","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"11068541","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S26 4TT","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"2600f7cc802175ec29d44afaffb1c831afa76501","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068541/persons-with-significant-control/individual/lvOriKJcHfFXNkePYIdn9f2mWkk"},"name":"Mrs Sylvia Anne Brumpton","name_elements":{"forename":"Sylvia","middle_name":"Anne","surname":"Brumpton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-17"}}
{"company_number":"10633383","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4AB","premises":"53 Denham Lodge","region":"Middlesex"},"ceased_on":"2022-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"5054784b3dfd2e41e657402d500e0dde9629f30c","kind":"individual-person-with-significant-control","links":{"self":"/company/10633383/persons-with-significant-control/individual/Op1LV-hQuHcW0maxC1zel-79cJQ"},"name":"Mr Maria Gnjatovic","name_elements":{"forename":"Maria","surname":"Gnjatovic","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-25"}}
{"company_number":"12225233","data":{"address":{"address_line_1":"Blackbird Place","country":"England","locality":"Bracknell","postal_code":"RG12 8BQ","premises":"C/O 11"},"ceased_on":"2020-04-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8ccc1ceb457ad5940fa86dfbb4a7c6fd69048545","kind":"individual-person-with-significant-control","links":{"self":"/company/12225233/persons-with-significant-control/individual/IZ76wj1-IYWdLNsdRWd6ienI0EA"},"name":"Mr Stuart Paul Mathers","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Mathers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-07"}}
{"company_number":"13451187","data":{"address":{"address_line_1":"Whitewater","country":"United Kingdom","locality":"Boscombe","postal_code":"BH5 1BP","premises":"18","region":"Bournemouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c08d99532554b28621e3b8d7aaf9cb35023c1426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451187/persons-with-significant-control/individual/LBdRXSPVaYNxpxoywy1K50X3WBo"},"name":"Mr Craig Gardiner","name_elements":{"forename":"Craig","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12343372","data":{"address":{"address_line_1":"Maes-Y-Cwm Street","country":"Wales","locality":"Barry","postal_code":"CF63 4EH","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"bd668eb8aad9f17296bf0397f1090d2f4e1d3923","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343372/persons-with-significant-control/individual/CcN2G6Is5EPjM1ixfXj7kEBgGCM"},"name":"Mrs. Rosalie Amador Aclan","name_elements":{"forename":"Rosalie","middle_name":"Amador","surname":"Aclan","title":"Mrs."},"nationality":"British,Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11053021","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SW","premises":"43a South Road"},"etag":"591330a8864c572d5117eb031acc14f2a09ee925","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11053021/persons-with-significant-control/corporate-entity/FYP2MSkSKlZWdb4JPtLQSP-8L-o"},"name":"Arani Solicitors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-08"}}
{"company_number":"13451537","data":{"address":{"address_line_1":"Woodhorn Villas","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9JE","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"df0c034d7c76dd7563b38c82f154064087e48968","kind":"individual-person-with-significant-control","links":{"self":"/company/13451537/persons-with-significant-control/individual/DELNbYx75tk78K8FzU4Sf_t35js"},"name":"Mr Neil Moir","name_elements":{"forename":"Neil","surname":"Moir","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"07863711","data":{"address":{"address_line_1":"Sheen Gate Gardens","country":"England","locality":"London","postal_code":"SW14 3NY","premises":"10"},"etag":"0ded63890d7e8129accc2379810892b938ab4bce","identification":{"country_registered":"England","legal_authority":"Companies Acty 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"07991220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07863711/persons-with-significant-control/corporate-entity/bDCoWdBu8dqkmq6qXiT4JAMi-Yw"},"name":"Tamarin Events Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"11074071","data":{"address":{"address_line_1":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor, Lipton House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"67a6f857327df532a4035f23cda4679dc38ace57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11074071/persons-with-significant-control/individual/pa0s2O1o8yHBE2V2hnbRAD2Uqkg"},"name":"Mr Charles Mckelvey","name_elements":{"forename":"Charles","surname":"Mckelvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"12351613","data":{"address":{"address_line_1":"St Andrew's School, Buckhold","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 8QA","premises":"Little Buckhold"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"94e8f290c94667088bded36c9fb39e8f9741b6e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12351613/persons-with-significant-control/individual/Xe_8dbLAY9AD7DWqwVIHP7O9Yy4"},"name":"Olivia Graham","name_elements":{"forename":"Olivia","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"05444107","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"etag":"86a8873349a6ee39327e44b8d5a418ba115a860d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12169020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05444107/persons-with-significant-control/corporate-entity/XQdWUN5L54s0Agz5LL6e79c2CIM"},"name":"M \u0026 N Builders Properties 3 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11074921","data":{"address":{"address_line_1":"Railton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7PN","premises":"17"},"ceased_on":"2020-10-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"e18dc20a7fae9ad8b4d2d82d47e6698bcb021d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11074921/persons-with-significant-control/individual/SJl4yKs2UdT-MqcbTLPLjzpU7rY"},"name":"Mr Brian Meredith","name_elements":{"forename":"Brian","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"13451936","data":{"address":{"address_line_1":"Beckway Road","country":"England","locality":"London","postal_code":"SW16 4HB","premises":"23"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"c0e36e92f8c05ea5494c06a01571a49ef418722e","kind":"individual-person-with-significant-control","links":{"self":"/company/13451936/persons-with-significant-control/individual/KvqfGICBbaE3EQ-jUAPTZiZg30Q"},"name":"Miss Ana-Maria Cisman","name_elements":{"forename":"Ana-Maria","surname":"Cisman","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12353072","data":{"address":{"address_line_1":"St Werburghs Road","country":"United Kingdom","locality":"Bristol","premises":"Unit 6 Parkway Trading Estate"},"etag":"82c64f62eaaf86646d641d4320a5615c0de8da80","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08502819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12353072/persons-with-significant-control/corporate-entity/FrxJ82X4vleur3wN8nb-Bl5kxSg"},"name":"Team Love Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11077410","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"33f5cab2c2c648a39073b8120d83d02f99ff8539","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077410/persons-with-significant-control/individual/irmiCVi3w-Sd379U277sCYYcGXs"},"name":"Mr Justin Nairn Owens","name_elements":{"forename":"Justin","middle_name":"Nairn","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"12339812","data":{"address":{"address_line_1":"Princess Park Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1JX","premises":"49"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f7c8bcca8f4cca49b3c3060196a8d76d17fa7cac","kind":"individual-person-with-significant-control","links":{"self":"/company/12339812/persons-with-significant-control/individual/21uRYIpD-EHp8Gr34V4WW8J_-Xk"},"name":"Mr Naeem Ahmed","name_elements":{"forename":"Naeem","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-07"}}
{"company_number":"10490300","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1990},"etag":"1debca08b1ad14623ec6cb240c323c46f9c4c0af","kind":"individual-person-with-significant-control","links":{"self":"/company/10490300/persons-with-significant-control/individual/34zxPMPgYbFGsfLaok6CftKRb2Q"},"name":"Robert Gonzales Mejorada","name_elements":{"forename":"Robert","middle_name":"Gonzales","surname":"Mejorada"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"11079961","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Rawtenstall","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 6DD","premises":"112 Bury Road, Rawtenstall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5b7a1be8afc210f18fabc7ffd1f7f7ff28b86f30","kind":"individual-person-with-significant-control","links":{"self":"/company/11079961/persons-with-significant-control/individual/s7IuIJ8EzHz9sPLpjuTYF62sZ30"},"name":"Mr Simon Kaden-Smith","name_elements":{"forename":"Simon","surname":"Kaden-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"13454976","data":{"address":{"address_line_1":"Chelford Road","address_line_2":"Eccleston","country":"England","locality":"St. Helens","postal_code":"WA10 5PL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"75e734ad74869065297d1be848751d1051c5dbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13454976/persons-with-significant-control/individual/MZydwmfqUxLEtspgyIArpLCOLvs"},"name":"Mr Edward Wai Geet Chan","name_elements":{"forename":"Edward","middle_name":"Wai Geet","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"10385141","data":{"address":{"address_line_1":"Manchester Business Centre","address_line_2":"60 Charles Street","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1965},"etag":"50abf55572f046ed18d704fff8d5a54d21716ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10385141/persons-with-significant-control/individual/Gst3Er9TO25SdWcyJGy5NQrXsdw"},"name":"Generoso Panisales","name_elements":{"forename":"Generoso","surname":"Panisales"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"11081541","data":{"address":{"address_line_1":"Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DQ","premises":"39"},"ceased_on":"2019-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"624e26b3eed1038e88692497283d9c8f0ab2d7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11081541/persons-with-significant-control/individual/y7pM_wzih21gE5hNMg61gt_GTU8"},"name":"Mr Tanver Ahmed","name_elements":{"forename":"Tanver","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"11082150","data":{"address":{"address_line_1":"Crosfield Street","country":"England","locality":"Warrington","postal_code":"WA1 1UP","premises":"Unit 5 Bankside"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"957d87f7ab83fbc97db75e0df73ff07852ba34f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11082150/persons-with-significant-control/individual/iwgM8LuNgmT0c3vuyl-h75bnKY4"},"name":"Mr Stephen Linton Littlefair","name_elements":{"forename":"Stephen","middle_name":"Linton","surname":"Littlefair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"13455037","data":{"address":{"address_line_1":"Tarves Way","country":"United Kingdom","locality":"London","postal_code":"SE10 9JG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"871b8a51e7a6414cefdb8af58edf002c351c893f","kind":"individual-person-with-significant-control","links":{"self":"/company/13455037/persons-with-significant-control/individual/bLbkqGvxUNQ8mAKOV4_w-DezATw"},"name":"Mr Matthew Adams","name_elements":{"forename":"Matthew","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455046","data":{"address":{"address_line_1":"Cardozo Road","country":"United Kingdom","locality":"London","postal_code":"N7 9RJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"40f51abdd82272694ee43f90933965f983923d08","kind":"individual-person-with-significant-control","links":{"self":"/company/13455046/persons-with-significant-control/individual/pOKZmOeeintzfSra3_eLP3rFKQ0"},"name":"Mr Paul Beechey","name_elements":{"forename":"Paul","surname":"Beechey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"03791901","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 7NL","premises":"106"},"ceased_on":"2017-12-13","etag":"7bf59f9df95b6e217e88abf20ff540544b91af37","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08426194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03791901/persons-with-significant-control/corporate-entity/yYjjDQ91n1RvkFmveyeyB4dir-c"},"name":"Minerva Education Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11085361","data":{"address":{"address_line_1":"Carden Road","country":"United Kingdom","locality":"London","postal_code":"SE15 3UD","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5c82c948980f6d6af8811276392cf46cb3ca9105","kind":"individual-person-with-significant-control","links":{"self":"/company/11085361/persons-with-significant-control/individual/2GGrZ6wc08RKSU9SWNM52Bx_-Kk"},"name":"Mr Benjamin John Smith","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"02557911","data":{"address":{"address_line_1":"Copthorne Preparatory School","address_line_2":"Effingham Lane","locality":"Copthorne","postal_code":"RH10 3HR","region":"Crawley,  West Sussex "},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a2fbc35a3e45bcfe6467e286b867229cde4a73f9","kind":"individual-person-with-significant-control","links":{"self":"/company/02557911/persons-with-significant-control/individual/i8mA0-HbylNCx4U2jEuzvHLj79I"},"name":"Mr Alain Kerneis","name_elements":{"forename":"Alain","surname":"Kerneis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13455097","data":{"address":{"address_line_1":"Wisborough Green","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0BN","premises":"West Gates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"d480370cd5d0adbfa29b3b33233072c1f60600dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455097/persons-with-significant-control/individual/ta3Sf7wFWxOf6Ubfd6Ycx9CdekQ"},"name":"Mrs Carlene Newell","name_elements":{"forename":"Carlene","surname":"Newell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11087761","data":{"address":{"address_line_1":"Ridley Avenue","locality":"Blyth","postal_code":"NE24 3BB","premises":"Ridley House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0f273a8f596f09238eccfce85cd6e7222f0ad11a","kind":"individual-person-with-significant-control","links":{"self":"/company/11087761/persons-with-significant-control/individual/cwR3VwCnGsAsewk_O15BWQu7bao"},"name":"Mr Gareth Hall","name_elements":{"forename":"Gareth","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089110","data":{"address":{"country":"England","locality":"Buckingham","postal_code":"MK18 1FX","premises":"6 Aris Way","region":"Buckinghamshire"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0db373579298f01ffd1ad9481f753e980fe7e6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11089110/persons-with-significant-control/individual/GxnrSw699P0Gebm_QqzLUIwRqQs"},"name":"Ms Edith Alexandra Luning Prak","name_elements":{"forename":"Edith","middle_name":"Alexandra Luning","surname":"Prak","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11089921","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 3HH","premises":"Heronslea House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"99c2bfc8c2d7e345291c89422807a43adaee76ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11089921/persons-with-significant-control/individual/i0NndI3nv6Jd2MtyrpF-o-ZEXEc"},"name":"Mr Samuel Joseph Castle","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"OC372841","data":{"address":{"address_line_1":"Badbury","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2017-12-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f937a3ee908df3d5b3383e30db68f199731b5a94","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372841/persons-with-significant-control/individual/YWAS8xjR7GklpFOsY6E3KqhX5h8"},"name":"Miss Helen Frances Fraser","name_elements":{"forename":"Helen","middle_name":"Frances","surname":"Fraser","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-09-07"}}
{"company_number":"12364773","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"af23db5800b9bb5b6e2ea3435b3da242a7f71032","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364773/persons-with-significant-control/individual/-bJZEagKhRJvDaaCsNYazRUaGic"},"name":"Mr Matthew Craig Harrison Murray","name_elements":{"forename":"Matthew","middle_name":"Craig Harrison","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11102150","data":{"address":{"address_line_1":"Willow Wood Close","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 8JD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"32181b9e9f6dfcf3967de5e03351e7702687a8d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102150/persons-with-significant-control/individual/ETiiolc7fOXEq5pK8XRKqvu5dL8"},"name":"Seema Chavda","name_elements":{"forename":"Seema","surname":"Chavda"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11103040","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9 Kd Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"32db44ec4a3e0566398f7f379a64e36e7b98878c","kind":"individual-person-with-significant-control","links":{"self":"/company/11103040/persons-with-significant-control/individual/88Oo0bUhnFI4X-UKBdIynYQ9q48"},"name":"Miss Shaista Kurji","name_elements":{"forename":"Shaista","surname":"Kurji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"03733040","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91/97","region":"Derbyshire"},"etag":"c798aacd876936fc30113d9bd47f7afe38e99a1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07179250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03733040/persons-with-significant-control/corporate-entity/O1Q9_aDZIx_ElsuidVIYoAa4M0E"},"name":"Hill Care 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11113970","data":{"address":{"address_line_1":"Blue Hayes Close","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2RA","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1bfa8df49fa87cdfca95f7ed1d69b1dcae4c1d85","kind":"individual-person-with-significant-control","links":{"self":"/company/11113970/persons-with-significant-control/individual/MjGVFG5_gDT0dHKTectQFo_Glmk"},"name":"Mr Wan Simon","name_elements":{"forename":"Wan","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11114310","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 1DG","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"af061a429d5de22ec2c2ce2568019e2c2583d44b","kind":"individual-person-with-significant-control","links":{"self":"/company/11114310/persons-with-significant-control/individual/ixDasXimROAXZlljqTpnJJ18ELw"},"name":"Mr Mamun Ullah","name_elements":{"forename":"Mamun","surname":"Ullah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SC115991","data":{"address":{"address_line_1":"Davy Avenue","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8HJ","premises":"Routeco"},"etag":"2659282dbcd2f15a1d29d5903df234aebd153399","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"01268846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC115991/persons-with-significant-control/corporate-entity/rLum--4KnUTvv9qVWl6RQaXU3yo"},"name":"Routeco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11133111","data":{"address":{"address_line_1":"Canberra House, Corbygate","address_line_2":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0e9042b30f1fe7a4d31f2b040ba7b84cae7f6e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11133111/persons-with-significant-control/individual/IwlqgVIoYaANwO0bf4TkQDbUjek"},"name":"Mr Bobbie Whitnall","name_elements":{"forename":"Bobbie","surname":"Whitnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"09576550","data":{"address":{"address_line_1":"Wellington Crescent","address_line_2":"Fradley Park","country":"England","locality":"Lichfield","postal_code":"WS13 8RZ","premises":"Unit 7","region":"Staffordshire"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f52bd071d0955652c508ec2aee52339677b3f347","kind":"individual-person-with-significant-control","links":{"self":"/company/09576550/persons-with-significant-control/individual/33ExsvcZhun3OIMwZh12Rq1lOYw"},"name":"Mr Wayne Atkinson","name_elements":{"forename":"Wayne","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"13451867","data":{"address":{"address_line_1":"The Street","address_line_2":"High Roding","country":"England","locality":"Dunmow","postal_code":"CM6 1NR","premises":"The Druries"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"920264f4bb2e1f8a9bad5b321fd0706e8fc26a56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451867/persons-with-significant-control/individual/84-WPJFTd7Mcaz91adtvQdIwYZ8"},"name":"Miss Meghann Beverley","name_elements":{"forename":"Meghann","surname":"Beverley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11076530","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7BG","premises":"19 Bolling Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3dc65dc7f2ca29fdbdc60f58106af583e6f5eba1","kind":"individual-person-with-significant-control","links":{"self":"/company/11076530/persons-with-significant-control/individual/Ubj5kCVTxiCalMP-S5kP18I1kOM"},"name":"Mr Nimesh Harish Dhokia","name_elements":{"forename":"Nimesh","middle_name":"Harish","surname":"Dhokia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11076560","data":{"address":{"address_line_1":"Fisher Street","country":"England","locality":"London","postal_code":"E16 4DS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"9f8377572c889584405c53235017d0b808dde0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11076560/persons-with-significant-control/individual/3u_p2XN7fUNxQL9fZN_1uT47IA8"},"name":"Mr Jeremy Owusu-Ansah Boateng","name_elements":{"forename":"Jeremy","middle_name":"Owusu-Ansah","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"01312646","data":{"address":{"address_line_1":"Hawthorn Rise","locality":"Stroud","postal_code":"GL5 4QW","premises":"26","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"4941ba5d54c82aa35edcc56ae269bf2bf3db5ccf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01312646/persons-with-significant-control/individual/aCVvNvmA8Q2n5_37Zyjl8vwM2ns"},"name":"Mr Lee Garfield Downie","name_elements":{"forename":"Lee","middle_name":"Garfield","surname":"Downie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-04"}}
{"company_number":"01523231","data":{"address":{"address_line_1":"6750 Ayala Office Tower","address_line_2":"Ayala Avenue","country":"Philippines","locality":"Makati City","premises":"12th Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1949},"etag":"3218ff6de2f150a6efa3e7a09b8095513d5b40c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS BY SIMPLY LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Tarcisio Medalla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01523231/persons-with-significant-control/individual/hpv5Lc84gHIwFX5H4mZkGDCj71s"},"name":"Mr Tarcisio Medalla","name_elements":{"forename":"Tarcisio","surname":"Medalla","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05911336","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7a33e6a32a0edc43da8ff789c7b16cf6196a65ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05911336/persons-with-significant-control/individual/2IG4ytoakP2YxpOIS3vpOViwuZ8"},"name":"Mr Lewis Thomas Bleasdale","name_elements":{"forename":"Lewis","middle_name":"Thomas","surname":"Bleasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"12353952","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1994},"etag":"75ef74ac9eeb0d268fd1962cd8d8c409f90a693a","kind":"individual-person-with-significant-control","links":{"self":"/company/12353952/persons-with-significant-control/individual/2JS5TGlzcGu9dcsiWss8Hhc9Mjk"},"name":"Mamata Paregi","name_elements":{"forename":"Mamata","surname":"Paregi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11080690","data":{"address":{"country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9XX","premises":"C/O Mills \u0026 Co Accountants Conwy Business Centre","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"1193063c1ff91e472b45487d3f68f41c0fab4aed","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080690/persons-with-significant-control/individual/WIM0wjgSQ0kf2e6ru_vHO59RoSg"},"name":"Mr Luke Walker","name_elements":{"forename":"Luke","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"SC701556","data":{"address":{"address_line_1":"Silverknowes Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5NH","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"6bf052836dae69d9135e0b6922429a8ff0b2a0ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701556/persons-with-significant-control/individual/CRlmd1haXs2AgE6YNkAg8t1bg5Q"},"name":"Mrs Ailith Anderson","name_elements":{"forename":"Ailith","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12354933","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E16 1EH","premises":"Flat 53, 5 Rathbone  Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b525d6545fd4749142b83dc1709200e7234542a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12354933/persons-with-significant-control/individual/6_kBpzBQhXmDi9gOCltFsj0cRGM"},"name":"Andrew Stevens","name_elements":{"forename":"Andrew","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13455017","data":{"address":{"address_line_1":"Abbotts Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3BN","premises":"125"},"ceased_on":"2022-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"948b98d750f9ca9cac8f290bec7298c55e0cbb60","kind":"individual-person-with-significant-control","links":{"self":"/company/13455017/persons-with-significant-control/individual/zheqikjtCoAp9E7zVzLNE7pP-GU"},"name":"Mr Gurmit Singh","name_elements":{"forename":"Gurmit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12355893","data":{"address":{"address_line_1":"Roebuck Close","country":"England","locality":"Blackburn","postal_code":"BB2 2LP","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b92abc263a4ce9874021326e184be1617da5b36f","kind":"individual-person-with-significant-control","links":{"self":"/company/12355893/persons-with-significant-control/individual/lZElzMFyIRRm0mc2uEcBRZ7WkEE"},"name":"Mrs Iffat Ilyas","name_elements":{"forename":"Iffat","surname":"Ilyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"NI649500","data":{"address":{"address_line_1":"16 Main Street","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0EU","premises":"C/O Pfs \u0026 Partners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"32f3b6c1ed0d2c2ee05a397246f858bc68febf10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649500/persons-with-significant-control/individual/fjI3hcKqKzoiWqWaxGIIzKPUQ0I"},"name":"Mr Seamus Columba Devine","name_elements":{"forename":"Seamus","middle_name":"Columba","surname":"Devine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13427847","data":{"address":{"address_line_1":"9 Old Church Street","country":"Wales","locality":"Newtown","postal_code":"SY16 2BE","premises":"9 Old Church Street, Newtown, Powys"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1961},"etag":"f70fee7eaa4e0bd5f8471333e4a7275e429f4db1","kind":"individual-person-with-significant-control","links":{"self":"/company/13427847/persons-with-significant-control/individual/NKgtHrEcFT1HQyZlCmuGjmCRzWM"},"name":"Mrs Katrina Maria Margetts","name_elements":{"forename":"Katrina","middle_name":"Maria","surname":"Margetts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-06-10"}}
{"company_number":"12357483","data":{"address":{"address_line_1":"Battery Road","country":"United Kingdom","locality":"London","postal_code":"SE28 0JS","premises":"32"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1978},"etag":"91dcc1719ec815a396a5875739d23c0a6f12362d","kind":"individual-person-with-significant-control","links":{"self":"/company/12357483/persons-with-significant-control/individual/jEEQiDZ9hrzbE_yQLUjpZYBVCH0"},"name":"Michele Guerrieri","name_elements":{"forename":"Michele","surname":"Guerrieri"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13455077","data":{"address":{"address_line_1":"Old Station Business Park","address_line_2":"Station Road","country":"United Kingdom","locality":"Perranporth","postal_code":"TR6 0LH","premises":"Unit 4","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"78e8a1d8a47048789c427ba2c57a0f2d662c2991","kind":"individual-person-with-significant-control","links":{"self":"/company/13455077/persons-with-significant-control/individual/tucEZPRgU7xgQJOeH0uWAFPUo2w"},"name":"Mr Simon David Radcliffe","name_elements":{"forename":"Simon","middle_name":"David","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13427847","data":{"address":{"address_line_1":"Wern","country":"Wales","locality":"Llanymynech","postal_code":"SY22 6PD","premises":"Wern Gardens","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1951},"etag":"a6ee14846ddddcf6090246f81e33fdb57b2f9614","kind":"individual-person-with-significant-control","links":{"self":"/company/13427847/persons-with-significant-control/individual/Mm4t6gY-hMM8E1j3frAF_GcdY-Y"},"name":"Mr Robert William Jones","name_elements":{"forename":"Robert","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-06-10"}}
{"company_number":"12362682","data":{"address":{"address_line_1":"Franciszkanska","country":"Poland","locality":"Chorzow","postal_code":"41 506","premises":"6a/8"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1994},"etag":"b3802625d9c051973b0ee6d5e249b55ff2338cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12362682/persons-with-significant-control/individual/US5Y1ppA3FlEG_4FdP2eQ3gN2pw"},"name":"Miss Patrycja Nowaczynska","name_elements":{"forename":"Patrycja","surname":"Nowaczynska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"12363382","data":{"address":{"address_line_1":"Theydon Road","country":"England","locality":"London","postal_code":"E5 9BQ","premises":"16a Unrban Hive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"435fa3d59e457cac122bb44dd2fd8dc8d28709bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"AVINAT LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Eugen Grosz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363382/persons-with-significant-control/individual/-nfrToxKD240bm7z8VlGlCFyitk"},"name":"Mr Eugen Grosz","name_elements":{"forename":"Eugen","surname":"Grosz","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363813","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0fadddfcec48b49c0d0fe51b297b4811dba05762","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363813/persons-with-significant-control/individual/cGtep7uGqZO7lp_8U1ASNT5hkwo"},"name":"Miss Claire Margaret Catterall","name_elements":{"forename":"Claire","middle_name":"Margaret","surname":"Catterall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364753","data":{"address":{"address_line_1":"Edgcumbe Avenue","country":"England","locality":"Newquay","postal_code":"TR7 2NN","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"121d4c4f93f403c8e414e455becb07cef4588de1","kind":"individual-person-with-significant-control","links":{"self":"/company/12364753/persons-with-significant-control/individual/Q0kR1cIaYuBGoMJ5Z-xX3bCrlsI"},"name":"Mr Ryan Carl Reynolds","name_elements":{"forename":"Ryan","middle_name":"Carl","surname":"Reynolds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11097920","data":{"address":{"address_line_1":"57 Stroud Green Road","country":"England","locality":"Finsbury Park","postal_code":"N4 3EG","premises":"57","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"9744b8bd5a25c414f78ec3c7b8d8272e00add5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097920/persons-with-significant-control/individual/kRA12p5LBicQq676nXyBj_ltjQU"},"name":"Miss Danielle Rolande Dodoo","name_elements":{"forename":"Danielle","middle_name":"Rolande","surname":"Dodoo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"11092860","data":{"address":{"address_line_1":"Suite E","address_line_2":"1-3 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"C/O : London Tax Bureau"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"8b80f36b0c3a8c1d330e9ef1162b2fca3e2ae699","kind":"individual-person-with-significant-control","links":{"self":"/company/11092860/persons-with-significant-control/individual/ePoj1w2f3TwBKOUrQQlvgUMTZQk"},"name":"Mr Richard Howard Hartley","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11103041","data":{"address":{"address_line_1":"82 Cathcart Road","country":"United Kingdom","locality":"Chelsea","postal_code":"SW10 9DJ","premises":"First Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b7135d0f63d1d161bf3c61a959e91402d7d97667","kind":"individual-person-with-significant-control","links":{"self":"/company/11103041/persons-with-significant-control/individual/fen8BaxvxeLrSHLO1Wus7lp0XeQ"},"name":"Melanie Coppin","name_elements":{"forename":"Melanie","surname":"Coppin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"11105320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7ac7c3bb80a6fddb7570073f0c6579567fdc502a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105320/persons-with-significant-control/individual/Xjbk_EhdaD6XLQf4dpnl6Tn6Usk"},"name":"Mr Firat Naci","name_elements":{"forename":"Firat","surname":"Naci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11114000","data":{"address":{"address_line_1":"Regency Way","country":"England","locality":"Bexleyheath","postal_code":"DA6 8BT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"54cde2ae62834e59abcff9cb042374c0c4a05cb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114000/persons-with-significant-control/individual/HotdTxMnumNZFckLk9n3_DwXOQU"},"name":"Mr Wassim Chawich","name_elements":{"forename":"Wassim","surname":"Chawich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10482060","data":{"address":{"address_line_1":"John Princes Street","address_line_2":"Second Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13 John Prince's Street"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1985},"etag":"0b5fe7733b24f100ea84db1c9a1170801f03dfce","kind":"individual-person-with-significant-control","links":{"self":"/company/10482060/persons-with-significant-control/individual/iT1APZhNjtAHsV9cOn6pQu48Zkw"},"name":"Mr. Maxim Basov","name_elements":{"forename":"Maxim","surname":"Basov","title":"Mr."},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"11130111","data":{"address":{"address_line_1":"Kindersley Way","country":"United Kingdom","locality":"Abbots Langley","postal_code":"WD5 0DQ","premises":"84","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"331023f4ba03950fe6acf12d6b0313159f6c17bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11130111/persons-with-significant-control/individual/ty2kJ1OzaBbn_jkn_5ceTaTSPrs"},"name":"Matthew Bradshaw","name_elements":{"forename":"Matthew","surname":"Bradshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"10366860","data":{"address":{"address_line_1":"Station Road","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 9EZ","premises":"Framlingham Technology Centre"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"643618da2cf0d7f0b207d02570ec2af862332e69","kind":"individual-person-with-significant-control","links":{"self":"/company/10366860/persons-with-significant-control/individual/RnWzis4h6yoiA6n81Q3m8b1fD3I"},"name":"Mr Luke Simon Joshua Flunder","name_elements":{"forename":"Luke","middle_name":"Simon Joshua","surname":"Flunder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11135721","data":{"address":{"address_line_1":"Linksway","country":"United Kingdom","locality":"Manchester","postal_code":"M27 5NY","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"dae3b7d4f2dc529df63f4a74ade1a25707299d54","kind":"individual-person-with-significant-control","links":{"self":"/company/11135721/persons-with-significant-control/individual/YPWwMZU2iv4C3SXU25EVZdmnmhs"},"name":"Mr Gregory Broughton","name_elements":{"forename":"Gregory","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-05"}}
{"company_number":"12352113","data":{"address":{"address_line_1":"Ambleside Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6HF","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3ab27904882b2fbf695e89b9732142b7b671c451","kind":"individual-person-with-significant-control","links":{"self":"/company/12352113/persons-with-significant-control/individual/e_1W6oAOYCmsVdl3yA1BRSMWXZ8"},"name":"Miss Sandra Elizabeth Forbes","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Forbes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13451937","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Southville","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1RL","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ed10613840e7ec8758e08182f2ce06e8b794fb50","kind":"individual-person-with-significant-control","links":{"self":"/company/13451937/persons-with-significant-control/individual/Hm_v8uORo85UyyZ77NpJeMqKZGY"},"name":"Ms Emma Valentine","name_elements":{"forename":"Emma","surname":"Valentine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452016","data":{"address":{"country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69 High Street","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"957f6b4226922b7f310f706d54df9dea053a75e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452016/persons-with-significant-control/individual/mMsqP7s9J2cBLHGQBVe6sy_oOu8"},"name":"Mr Joseph Hubert Malin","name_elements":{"forename":"Joseph","middle_name":"Hubert","surname":"Malin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11077410","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"41807269dcf0dd56705d4077be5d2ae50861f6f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077410/persons-with-significant-control/individual/1ew67FrsS3BMB2om7ptZxpgKQtg"},"name":"Mr Roger Owens","name_elements":{"forename":"Roger","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13453766","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2DD","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b52385fa60a02247c38aed871bdde2eb23dd1531","kind":"individual-person-with-significant-control","links":{"self":"/company/13453766/persons-with-significant-control/individual/BQTHE-STwTSesDil4tk1gDuLvOE"},"name":"Mr Richard Coffey","name_elements":{"forename":"Richard","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12353492","data":{"address":{"address_line_1":"Millhouse","address_line_2":"32-38 East Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1DB","premises":"C/O Venthams","region":"Essex"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"00fdaf67e059b49c104ac518b6697ed6e1d03b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12353492/persons-with-significant-control/individual/Vdaj3QZwF3fn0p_svAfsCptGVVc"},"name":"Mrs Sharron Ann Dean","name_elements":{"forename":"Sharron","middle_name":"Ann","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13454117","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"etag":"3b102267bfc942f04ce8c85faf3911fa06b52221","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13449913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454117/persons-with-significant-control/corporate-entity/Ep8r8uMUK28TWw_sdOxIS6BuPxw"},"name":"Glotek Industries Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12354402","data":{"address":{"address_line_1":"Burden Close","country":"England","locality":"Doncaster","postal_code":"DN1 3RX","premises":"3 Markham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"2b988b39adc0aa7d72ec5ca5db3aa7d68ca3d416","kind":"individual-person-with-significant-control","links":{"self":"/company/12354402/persons-with-significant-control/individual/ubeXVgWGZyEbeX2fSzqYI6XC7bs"},"name":"Mr Jason Richardson","name_elements":{"forename":"Jason","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354422","data":{"address":{"address_line_1":"Crowood House","address_line_2":"Gipsy Lane","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 8YY","premises":"Suite 5","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4e2c803bd83abc7ae7ebd25b80f8271c2a245c2d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354422/persons-with-significant-control/individual/nznEuwsvt2FQeS0UpR6_OJkTidk"},"name":"Mr Massimo Salatino","name_elements":{"forename":"Massimo","surname":"Salatino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13455007","data":{"address":{"address_line_1":"Caichilu107hao1danyuan302shi","country":"China","locality":"Leiyang","postal_code":"HUNAN 421800","premises":"302shi"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1964},"etag":"22ed1b4ff336fe191ed3613c0ef372cc9022a052","kind":"individual-person-with-significant-control","links":{"self":"/company/13455007/persons-with-significant-control/individual/2fSXLW7J6KRXmKTFwTm4IhF07EU"},"name":"Ms Jianying Deng","name_elements":{"forename":"Jianying","surname":"Deng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12355862","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":10,"year":1976},"etag":"269f2c198e0fbcf78a19ac89cb902ac6a21d0d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12355862/persons-with-significant-control/individual/9_bWrrrP3SeJsi6orzQYMe1w0KU"},"name":"Mr Gerald Vimbai","name_elements":{"forename":"Gerald","surname":"Vimbai","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11082710","data":{"address":{"address_line_1":"Sutherland Gardens","country":"England","locality":"Rainham","postal_code":"ME8 9LZ","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a91db211338695f4bfd49143684a5796c3f62662","kind":"individual-person-with-significant-control","links":{"self":"/company/11082710/persons-with-significant-control/individual/CiDk-zehF5yv7NM69ISzJof5uFU"},"name":"Claire Ryan","name_elements":{"forename":"Claire","surname":"Ryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"12356643","data":{"address":{"address_line_1":"Weir Bank","country":"United Kingdom","locality":"Bray","postal_code":"SL6 2ED","premises":"C/O Plan Target Limited"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"b54ec47b8c2f81db4c2a9cc7c7c6d71ec3676559","kind":"individual-person-with-significant-control","links":{"self":"/company/12356643/persons-with-significant-control/individual/ChqdYXNOkiCTUB3QsX8y6OHhjLM"},"name":"Mr Cameron Forsyth","name_elements":{"forename":"Cameron","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12357042","data":{"address":{"address_line_1":"Sloane Avenue","country":"England","locality":"London","postal_code":"SW3 3AX","premises":"Flat 145 Nell Gwynn House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f5599fc276d0f390b3a411bd8e929085cbe14621","kind":"individual-person-with-significant-control","links":{"self":"/company/12357042/persons-with-significant-control/individual/BAXxlU1PSNWZZ9YARZE0F3yJDiE"},"name":"Mr Viorel Dranga","name_elements":{"forename":"Viorel","surname":"Dranga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13455076","data":{"address":{"country":"United Kingdom","locality":"Darlington","postal_code":"DL3 8AX","premises":"62 Edinburgh Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7000dab7bf658aacfe7e0d533fc2bde45c362a3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"Versha Soti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455076/persons-with-significant-control/individual/ZZZUZCzOYtIdMg2DS6DRxy2Kd3A"},"name":"Mrs Versha Soti","name_elements":{"forename":"Versha","surname":"Soti","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12361092","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"Uxbridge","postal_code":"UB10 9DX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"11d24ce82d732d0a64e34a751927867c72d70d55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361092/persons-with-significant-control/individual/5PpsbDOC2ZODmmbckQ9oTGTrYVA"},"name":"Victor Popa","name_elements":{"forename":"Victor","surname":"Popa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361112","data":{"address":{"address_line_1":"5th Floor","address_line_2":"19-25 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1969},"etag":"973593837424bbec6e089aa0865c7d27581a8c53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Jonathan HENDRIKSEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361112/persons-with-significant-control/individual/1o7HseWOhS6HG9NPZgcJ2jsGbQ0"},"name":"Mr Jonathan Hendriksen","name_elements":{"forename":"Jonathan","surname":"Hendriksen","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"12576986","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2f34de20466df1138caca31b9b87f730faae7158","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576986/persons-with-significant-control/individual/YhxORyXCxFyWTWMgDr2G68xFLL0"},"name":"Ms Jodie Thorpe","name_elements":{"forename":"Jodie","surname":"Thorpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11089110","data":{"address":{"country":"England","locality":"Oxford","postal_code":"OX2 7SA","premises":"12 Carlton Road","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"7f6d31691f3d504b18dfe0ec272589f3fb105626","kind":"individual-person-with-significant-control","links":{"self":"/company/11089110/persons-with-significant-control/individual/SA1YcG_c-FTMWNK4YaVFgbvHdig"},"name":"Mr Oliver James Watson","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11089921","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 3HH","premises":"Heronslea House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a9dd09f8f5643ea16d5c13d5a6ec86302c1d658c","kind":"individual-person-with-significant-control","links":{"self":"/company/11089921/persons-with-significant-control/individual/Ci-HxmMAbSlxByB-QOuiphCCyWM"},"name":"Mr James Elliott Castle","name_elements":{"forename":"James","middle_name":"Elliott","surname":"Castle","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"11090660","data":{"address":{"address_line_1":"10 The Mead Business Centre","address_line_2":"176-178 Berkhampstead Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 3EE","premises":"Mead Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"67f176aae2c1c3ef31961173e426779c00089bf4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090660/persons-with-significant-control/individual/J6XGOt_26-QNXDyHb0qsjUDyrkE"},"name":"Mr John Trevor Lucas","name_elements":{"forename":"John","middle_name":"Trevor","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"05858433","data":{"address":{"address_line_1":"Watermoor Road","country":"England","locality":"Cirencester","postal_code":"GL7 1LB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"0a3f4fd6dfd22f8f02755d5c893b74d230b3dd12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05858433/persons-with-significant-control/individual/T3Fke6m06w52Q6-Djl0ysulcD7M"},"name":"Mr Ian George Lunn","name_elements":{"forename":"Ian","middle_name":"George","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"11102180","data":{"address":{"address_line_1":"17 London Road","country":"England","locality":"Bromley","postal_code":"BR1 1DE","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"00ea8a19462fd58e186be8edc7841e073b0922e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"THEFORMATIONCOMPANY UK LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Marcellus Vathsayan Santhiapillai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102180/persons-with-significant-control/individual/r3luDubB5THxJyK531HsNv4VYVY"},"name":"Marcellus Santhiapillai","name_elements":{"forename":"Marcellus","surname":"Santhiapillai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11103050","data":{"address":{"address_line_1":"Lakeside","country":"England","locality":"Cheadle","postal_code":"SK8 3GP","premises":"106b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0c66c3f3ee5c8f79963152540cdf2a3202cffa1b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103050/persons-with-significant-control/individual/t42ktX5P5HXhrPvWQ5BuBNgsB1o"},"name":"Mr Alexander Gerrard","name_elements":{"forename":"Alexander","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11105320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"0d31fdc60399927b02241a18912a149a1996b4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11105320/persons-with-significant-control/individual/BV38IK1LIkipo2CG79NODGw4AOg"},"name":"Mr Cezar Altan Ahmet","name_elements":{"forename":"Cezar","middle_name":"Altan","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11114010","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1f6c880fcf821aae90467880987c02f8e0a9b792","kind":"individual-person-with-significant-control","links":{"self":"/company/11114010/persons-with-significant-control/individual/CN316k3LJO8iKwOoA_CqqgnzNi4"},"name":"Mr Darran Reddin","name_elements":{"forename":"Darran","surname":"Reddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"SC246181","data":{"address":{"address_line_1":"Blackchapel Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3QU","premises":"51"},"ceased_on":"2026-02-27","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"4a0017c314ec6eadd943c78a796c4db547e58441","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC246181/persons-with-significant-control/individual/ESEjkLCDbe0YXX8lof7oUsvT34U"},"name":"Miss Rebecca Laura Notman","name_elements":{"forename":"Rebecca","middle_name":"Laura","surname":"Notman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-08"}}
{"company_number":"11130980","data":{"address":{"address_line_1":"Bennetthorpe","country":"England","locality":"Doncaster","postal_code":"DN2 6BX","premises":"37 Manor Drive"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"0828de4677fb537f9fbddd6e88e646314cf700f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11130980/persons-with-significant-control/individual/aRBXKiX4GDS2BfeHXgljnaaS2u0"},"name":"Mrs Claire Louise Jackson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"07931450","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 3AD","premises":"42","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"00d2b2c8274a30102611b98cf9bffcbcf96f85ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07931450/persons-with-significant-control/individual/r2qe3horZ7DYThcxhLtYJPSnLOY"},"name":"Robert David Swaine","name_elements":{"forename":"Robert","middle_name":"David","surname":"Swaine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10399361","data":{"address":{"address_line_1":"748 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"Didsbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"a6a1b298b6e4e0533e407173db383c74a8b78745","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10399361/persons-with-significant-control/individual/xMpDIqTzdoIZW2mrsLEF9kXsXq8"},"name":"Mr Thomas Morgan","name_elements":{"forename":"Thomas","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"11075671","data":{"address":{"address_line_1":"Austin Way","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9HQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9e237f6163d2e3e49ccf885d0bc788b2330eb4df","kind":"individual-person-with-significant-control","links":{"self":"/company/11075671/persons-with-significant-control/individual/uS3OS8lRB_huNw2ZOF750zkgHOA"},"name":"Mr Jeremy Dixon","name_elements":{"forename":"Jeremy","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-21"}}
{"company_number":"12352453","data":{"address":{"address_line_1":"Union Way","country":"England","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e5957a182b99d8157a8047543b2d486ff40a53b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12352453/persons-with-significant-control/individual/Ei39DsYTYwA1opo19ANmQWQjkAA"},"name":"Mr Thomas James Happe","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Happe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12353083","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5cc4033e10344773123a2b4bed3543cac92becac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353083/persons-with-significant-control/individual/jBWtALv637sUQ4sy_jWubC38XhA"},"name":"Stephen James Curley","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Curley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12144952","data":{"address":{"address_line_1":"Upper Rock Gardens","country":"England","locality":"Brighton","postal_code":"BN2 1QE","premises":"13"},"ceased_on":"2020-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"a7f0fa7b46ce729c3ff2951eace3231750e28f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12144952/persons-with-significant-control/individual/4DRZJSlvuteluRICwBuNFICqqVI"},"name":"Mr Wesley Ivo Fernandes","name_elements":{"forename":"Wesley","middle_name":"Ivo","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11967142","data":{"address":{"address_line_1":"Jamacis Road","country":"England","locality":"London","postal_code":"SE16 4RT","premises":"168-170"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bf7d610301e591907adb9ec7631dad9baffc74c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11967142/persons-with-significant-control/individual/zS24mnMwgpIDe3hX0Cns5N_i2r8"},"name":"Mr Kandasamy Rupasena","name_elements":{"forename":"Kandasamy","surname":"Rupasena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"11078011","data":{"address":{"address_line_1":"4","address_line_2":"Eames Close","country":"England","locality":"Aylesbury","postal_code":"HP20 2BN","premises":"4","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"41d589ccd633efc130d1f6c830e2b258b4d8c8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11078011/persons-with-significant-control/individual/YOAC5QTEXSpp4XskCGcVAXm9GSY"},"name":"Mr George Stancu","name_elements":{"forename":"George","surname":"Stancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"11079970","data":{"address":{"address_line_1":"Aster Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3XG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"539bfe063c6c6840830d727821b899914f2a2af2","kind":"individual-person-with-significant-control","links":{"self":"/company/11079970/persons-with-significant-control/individual/C_9dfi-hkw_FeTAmYve1sh_-8b4"},"name":"Mr Rikul Niteshbhai Patel","name_elements":{"forename":"Rikul","middle_name":"Niteshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13454976","data":{"address":{"address_line_1":"Chelford Road","address_line_2":"Eccleston","country":"England","locality":"St. Helens","postal_code":"WA10 5PL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3b4e378b3ef2a2f62ca223d4572ab944778a5266","kind":"individual-person-with-significant-control","links":{"self":"/company/13454976/persons-with-significant-control/individual/zrG3Zt5weZ0wJQd0NItDgFuXduY"},"name":"Mrs Yue Jiao Chan","name_elements":{"forename":"Yue","middle_name":"Jiao","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11080720","data":{"address":{"address_line_1":"Braemar Avenue","country":"England","locality":"London","postal_code":"N22 7BY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c054464e2bbe84e05d42575ff231cc2c9005acc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11080720/persons-with-significant-control/individual/hHVt1cssE0JmGSoF_V8o52oOGaU"},"name":"Lisa Marie Soave","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Soave"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11082120","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":11,"year":1957},"etag":"07802519437968133317bea72e3efbdcc4234bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11082120/persons-with-significant-control/individual/roofvn6_joewywQ4hhkCpHCMfts"},"name":"Dacosta Banton","name_elements":{"forename":"Dacosta","surname":"Banton"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"11082150","data":{"address":{"address_line_1":"110 Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"24ad9250204bd562ed0b64a7a73fe21281dd9256","kind":"individual-person-with-significant-control","links":{"self":"/company/11082150/persons-with-significant-control/individual/YuJCkJI0xr5ZIHon5EZBCAqzVh0"},"name":"Mr Haydn Fentum","name_elements":{"forename":"Haydn","surname":"Fentum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"12963316","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4NH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a286c69b672752cb6368fc438958c073cb635629","kind":"individual-person-with-significant-control","links":{"self":"/company/12963316/persons-with-significant-control/individual/qHbk-RKw31C-v2e0RSE3QKenGZ0"},"name":"Mrs Fozia Bashir","name_elements":{"forename":"Fozia","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455047","data":{"address":{"address_line_1":"Nelmes Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3HX","premises":"11"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c04628f423a1b84bddfae2dd45437eb4540208f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13455047/persons-with-significant-control/individual/RyMHcMRBOaTqQ0jaigbnELAZsAQ"},"name":"Mr Abdelrahman Omar","name_elements":{"forename":"Abdelrahman","surname":"Omar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC582551","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"050621e2ad6310ad9840b82277d58fa5e2967251","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582551/persons-with-significant-control/individual/_MZUOPa_qJF5vYbXm7jpatPUAR4"},"name":"Mr Niall Bilal Hamid","name_elements":{"forename":"Niall","middle_name":"Bilal","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-27"}}
{"company_number":"12357503","data":{"address":{"address_line_1":"Southampton Rd","address_line_2":"Boldre","country":"England","locality":"Lymington","postal_code":"SO41 8PT","premises":"Ivy Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d8d9f42656ca56ed764edfd03ae43f97f301e214","kind":"individual-person-with-significant-control","links":{"self":"/company/12357503/persons-with-significant-control/individual/iL6NoeHUgCmWWKLnsG2fNZb9wCk"},"name":"Mr Harvey Staddon","name_elements":{"forename":"Harvey","surname":"Staddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"09699771","data":{"address":{"country":"England","locality":"Oswestry","postal_code":"SY11 2NF","premises":"27 Cross Street","region":"Shropshire"},"etag":"dbcc57461e5b89fd27fd012c1c6a2d69b804acc2","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10616055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09699771/persons-with-significant-control/corporate-entity/-pMvfqs_HmagyLhngJrZSgLL4tw"},"name":"Walker Sheppard Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"11087741","data":{"address":{"address_line_1":"Magdalen Close","address_line_2":"Syresham","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5YF","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"e6d07a21d7c22770de01af0ac3f12a5479b5b706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087741/persons-with-significant-control/individual/LOul-M2NPU-lM3SxhCbWqB41hXQ"},"name":"Mrs Alison Louise Duffield","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Duffield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"12362712","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Pudsey","postal_code":"LS28 8EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"576c3f3fab3f20b816bd7b6008ebb0e813975dc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362712/persons-with-significant-control/individual/zSvktXWSTaQVSUBDiD9R-ivuiog"},"name":"Mr Sabir Hussain","name_elements":{"forename":"Sabir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11248606","data":{"address":{"address_line_1":"17 Hardwicke Road","country":"England","locality":"London","postal_code":"N13 4SL","premises":"Lower Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"53f729a6351cb415eabe045f3614a335b13a0f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248606/persons-with-significant-control/individual/fqatzowhGnwb2sksObehtEjYABo"},"name":"Mr George Enache","name_elements":{"forename":"George","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12363823","data":{"address":{"address_line_1":"Bradshawgate","country":"England","locality":"Bolton","postal_code":"BL1 1DR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8e01ed8a429244e676a28959771b5eca6630661b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363823/persons-with-significant-control/individual/9wHaAPAkpXEj-Ah_tjSqMDEQdaw"},"name":"Mr Paul Steven Moss","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"03896642","data":{"address":{"address_line_1":"Robinson Way","address_line_2":"Telford Way Industrial Estate","locality":"Kettering","postal_code":"NN16 8PT","premises":"Unit 3","region":"Northants"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"450060c6f45868b9dc7ff1d52a15e1a76087e3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/03896642/persons-with-significant-control/individual/Ih-YjoXbwvV9XQ7VXg8kWIMbXuk"},"name":"Mr Stuart Frank Smith","name_elements":{"forename":"Stuart","middle_name":"Frank","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-21"}}
{"company_number":"11097920","data":{"address":{"address_line_1":"Albion Hill","country":"United Kingdom","locality":"Loughton","premises":"9"},"ceased_on":"2020-11-17","etag":"4818e0ef4716c80ad1c0bfb0f0b3ce3a77dcba85","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07019016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11097920/persons-with-significant-control/corporate-entity/vpUpt9dwBLJ9OwVv-q3jdSCLmj8"},"name":"Mivida Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-05"}}
{"company_number":"11102190","data":{"address":{"address_line_1":"Tenbury Drive","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9RJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6a4a8ebfe45b8c50cf9ee469e70ec4884e26833b","kind":"individual-person-with-significant-control","links":{"self":"/company/11102190/persons-with-significant-control/individual/UBhiXaH3OzxX1qUbYwqWebE_iIA"},"name":"Mr John James Smith","name_elements":{"forename":"John","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11105050","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Portland Road","country":"United Kingdom","locality":"Longsight","postal_code":"M13 0SA","premises":"43"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"46c9af0a9e447d1d7b7b0e060ff43a48b582f678","kind":"individual-person-with-significant-control","links":{"self":"/company/11105050/persons-with-significant-control/individual/pMC4VBoII28c7IHFL1_j_6ydNes"},"name":"Mrs Farzana Saeed","name_elements":{"forename":"Farzana","surname":"Saeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"NI649750","data":{"address":{"address_line_1":"Gelvin Grange","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2LD","premises":"24"},"ceased_on":"2020-08-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1969},"etag":"5593c89b27afb7d31f1808b8f41e04e60eefa77d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649750/persons-with-significant-control/individual/Y8yU34K3AH_cQPCoaJOYDe4IBFQ"},"name":"Mr Ciaran Bernard O'Neill","name_elements":{"forename":"Ciaran","middle_name":"Bernard","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11114011","data":{"address":{"address_line_1":"Gibson House High Road","country":"England","locality":"London","postal_code":"N17 0DH","premises":"800"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"85ef8a78e01259a1fd5c5f238d5558767952d492","kind":"individual-person-with-significant-control","links":{"self":"/company/11114011/persons-with-significant-control/individual/x6_PBa9SMjiq7RH_og-Y__YQKVA"},"name":"Mr Ezra Jacobs","name_elements":{"forename":"Ezra","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"04127111","data":{"address":{"address_line_1":"351 London Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"SS7 2BT","premises":"Unit 4 Hadleigh Business Centre","region":"Essex"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ce9726ddf38f2be6e0f8732a622d2db40c709bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/04127111/persons-with-significant-control/individual/T8ekSUlX3SFw_dBc_sX1ERnY5pc"},"name":"Stuart Lee Ross","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"11130980","data":{"address":{"address_line_1":"Bennetthorpe","country":"England","locality":"Doncaster","postal_code":"DN2 6BX","premises":"37 Manor Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"23f0d9d5b40798256980ebd2048c4d386d6897b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11130980/persons-with-significant-control/individual/nKa67NFrj3_OBicBeHHc0Jpq_Gc"},"name":"Mr Shaun Lawrence Jackson","name_elements":{"forename":"Shaun","middle_name":"Lawrence","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11133130","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-02-25","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"8d7243aa2d1308b27a48456c6b3e51e8ad69998b","kind":"individual-person-with-significant-control","links":{"self":"/company/11133130/persons-with-significant-control/individual/CZHkXGghG7E7MkWmS5d7bLlvOFA"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11135741","data":{"address":{"address_line_1":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6AL","premises":"16 Wibberley Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3a88c0df5ae72179d640c0e60d24dd743f1b4009","kind":"individual-person-with-significant-control","links":{"self":"/company/11135741/persons-with-significant-control/individual/Oi2Q6x9U-POIgzRVqtYKxfOIMT8"},"name":"Mrs Nicola Terri Senior","name_elements":{"forename":"Nicola","middle_name":"Terri","surname":"Senior","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"13451936","data":{"address":{"address_line_1":"Beckway Road","country":"England","locality":"London","postal_code":"SW16 4HB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e614a50c82358492a62c6076aa1914b2e111b5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13451936/persons-with-significant-control/individual/vZn6-Zp30vje65DsvdGxR-0j3kE"},"name":"Mr Alexandru-Bogdan Pruteanu","name_elements":{"forename":"Alexandru-Bogdan","surname":"Pruteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-11"}}
{"company_number":"13452007","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b4836cfec79e42230fadce19cc81a72472f3820a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452007/persons-with-significant-control/individual/oFW2vtD_XR66LctcF83csxFPmOA"},"name":"Mrs Mumtaz Sabbir Kynaston-Pearson","name_elements":{"forename":"Mumtaz","middle_name":"Sabbir","surname":"Kynaston-Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"NI666373","data":{"address":{"address_line_1":"Flush Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2DX","premises":"10c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"65a257682c4f05db2e7d59d086d216cce9349e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666373/persons-with-significant-control/individual/t_vr-CABOWcDXAtC7nWcLIh0mIU"},"name":"Mrs Sandra Janette Leitch","name_elements":{"forename":"Sandra","middle_name":"Janette","surname":"Leitch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"01523231","data":{"address":{"address_line_1":"6750 Ayala Office Tower","address_line_2":"Ayala Avenue","country":"Philippines","locality":"Makati City","premises":"18th Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1959},"etag":"2ee4a13d253bb45a72262469b11817383e7b2413","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01523231/persons-with-significant-control/individual/GVPYgKgm3vMMfo_TeGNgIRHsf4U"},"name":"Mr Roger Leo Carino","name_elements":{"forename":"Roger","middle_name":"Leo","surname":"Carino","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12353492","data":{"address":{"address_line_1":"Millhouse","address_line_2":"32-38 East Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1DB","premises":"C/O Venthams","region":"Essex"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"30c613b9ba28ea99fa4b6c2bd4b0314b0046fe19","kind":"individual-person-with-significant-control","links":{"self":"/company/12353492/persons-with-significant-control/individual/sDlWMoJpG8pfXeSHNlYuEA45JR8"},"name":"Antony John Dean","name_elements":{"forename":"Antony","middle_name":"John","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13454116","data":{"address":{"address_line_1":"Queen Catherine Road","address_line_2":"Steeple Claydon","country":"England","locality":"Buckingham","postal_code":"MK18 2PZ","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"180e38f1c2d9136a70749700e82ad0c1698750b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454116/persons-with-significant-control/individual/XVzUwAG_HmQ3fiFgyfuL7ItjRRw"},"name":"Mrs Nicola Louise Badman","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Badman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12353983","data":{"address":{"address_line_1":"International House","address_line_2":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a0da001b2f5b36af34cd2d75a5ae3b09dee00836","kind":"individual-person-with-significant-control","links":{"self":"/company/12353983/persons-with-significant-control/individual/lrfJRCqUPq8HfuV5NJt6jFwMqnU"},"name":"Miss Sophie Caroline James","name_elements":{"forename":"Sophie","middle_name":"Caroline","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"SC701556","data":{"address":{"address_line_1":"Silverknowes Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5LF","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"536e3d29206cff316bdaefa6ea196cf8c4d544b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701556/persons-with-significant-control/individual/CyM6pZQAIonXYutYfjPpAMA-cBc"},"name":"Mr Euan James Fryer","name_elements":{"forename":"Euan","middle_name":"James","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455006","data":{"address":{"address_line_1":"Queens Parade","country":"England","locality":"Scarborough","postal_code":"YO12 7HD","premises":"25 Blenheim Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"1ac6b6d994d3dda205b0af3fcb359305db504161","kind":"individual-person-with-significant-control","links":{"self":"/company/13455006/persons-with-significant-control/individual/9vfYv0mCOeeRrvJtp1GKkjFpgXg"},"name":"Mr Harley Tre Lucas Johnson","name_elements":{"forename":"Harley","middle_name":"Tre Lucas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455017","data":{"address":{"address_line_1":"Abbotts Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3BN","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f69adca704aa0dba935e1e58ff83a895c45598f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455017/persons-with-significant-control/individual/sOL_nSm9KyBrW0jgPFo0HD2DNjQ"},"name":"Mr Harbinder Singh","name_elements":{"forename":"Harbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11082160","data":{"address":{"address_line_1":"Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"7414a7aa1db54675d9381dd212d3f215f632e56a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082160/persons-with-significant-control/individual/stWGL6Lat0ZmqPUGl4Fo12nbIL0"},"name":"Mr Stephen Dawson","name_elements":{"forename":"Stephen","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"10111522","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"London","postal_code":"N4 1JY","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1b8951fe75e3bee44c8f083f12c2b256cf6d152d","kind":"individual-person-with-significant-control","links":{"self":"/company/10111522/persons-with-significant-control/individual/CBaRCbu9jXn8ivDY_iNhbdmVW-8"},"name":"Mr Ali Arda Ersoz","name_elements":{"forename":"Ali","middle_name":"Arda","surname":"Ersoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"12356663","data":{"address":{"address_line_1":"School Lane","address_line_2":"Newton Burgoland","country":"England","locality":"Coalville","postal_code":"LE67 2SL","premises":"Old Rickyard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d7b54ed026b615a84ae199b374e0d26c7f2eb7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12356663/persons-with-significant-control/individual/t-WgWoIPY4shfCcBZ-Y6hgYXZZQ"},"name":"Mr Steven John Warden","name_elements":{"forename":"Steven","middle_name":"John","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC701557","data":{"address":{"address_line_1":"3-4 Deemount Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 7RX","premises":"Inn At The Park","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"1cadbc37eedaebbe890db9de696d8c30099b5757","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701557/persons-with-significant-control/individual/9072hiyPD8tK2mxPL65NTJLODjk"},"name":"Mrs Stephanie Jayne Caird","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Caird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12301123","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2JL","premises":"1458"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"dd6f4ee0d56ba6d7b1ab0fb59cf86177a7d85785","kind":"individual-person-with-significant-control","links":{"self":"/company/12301123/persons-with-significant-control/individual/z9hNNeqVI16sT9TRmcQmnYIbB8I"},"name":"Mr Andrew Foster","name_elements":{"forename":"Andrew","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11086200","data":{"address":{"address_line_1":"Lombard Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3TZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f6b731be550f5bb5ff8accbdb4add09dd33e6f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11086200/persons-with-significant-control/individual/BvpmUj2egA-VV7HyvLpwxaNlK-U"},"name":"Mr Mikel Gilden","name_elements":{"forename":"Mikel","surname":"Gilden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13455107","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"bd720be4a5948305f39dfc338d3f7f6da07c7fff","kind":"individual-person-with-significant-control","links":{"self":"/company/13455107/persons-with-significant-control/individual/q433orCFeMBLS1TfvHU26GQTkNI"},"name":"Mr Muhammad Idrees Kayani","name_elements":{"forename":"Muhammad","middle_name":"Idrees","surname":"Kayani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455127","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BJ","premises":"63","region":"Kent"},"ceased_on":"2021-09-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4eb3b0adc9337f5a195cc408b7a7bcec48079970","kind":"individual-person-with-significant-control","links":{"self":"/company/13455127/persons-with-significant-control/individual/c2Den2g_1Q58uipIpzGGbM2BOFw"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12363813","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"bd9a6b63fb4364d17df1bb02860decd2487dec80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363813/persons-with-significant-control/individual/h2ITKqjuUqW4R4Hx0QUzWKLfoBE"},"name":"Mr Matthew Alfred Hyde","name_elements":{"forename":"Matthew","middle_name":"Alfred","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12363843","data":{"address":{"address_line_1":"Adrians Walk","country":"England","locality":"Slough","postal_code":"SL2 5EU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1fe1dad0f05a1478c579935e18a9a1b488f69825","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363843/persons-with-significant-control/individual/AUc2MqAPKBrRRgMMw7G9pvge-3s"},"name":"Mrs Mary Ann Mangubat Buccat","name_elements":{"forename":"Mary","middle_name":"Ann Mangubat","surname":"Buccat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11090681","data":{"address":{"address_line_1":"Overseal Road","country":"England","locality":"Leicester","postal_code":"LE3 6LX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4dbec24a770e7301fb9e0b5aa14eb65ed26f7e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11090681/persons-with-significant-control/individual/wfVHgGre4eotq64VfUWFovEqFWk"},"name":"Mr Said Qaliif","name_elements":{"forename":"Said","surname":"Qaliif","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12025793","data":{"address":{"address_line_1":"Armoor Lane","address_line_2":"Exton","country":"United Kingdom","locality":"Dulverton","postal_code":"TA22 9LD","premises":"Weekfield Farm","region":"Somerset"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"89de55e79179b25868d18a6ae3cb30b254ffa804","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12025793/persons-with-significant-control/individual/3tNGA-xJPUZQcmiKZasPtdCjFDI"},"name":"Mrs Anila Manique Preston","name_elements":{"forename":"Anila","middle_name":"Manique","surname":"Preston","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"11103021","data":{"address":{"address_line_1":"Ware Park Manor","country":"England","locality":"Ware","postal_code":"SG12 0DX","premises":"1","region":"Hertfordshire"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7af953fca9d49ff0c421bdb1d33a4b2f62512f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11103021/persons-with-significant-control/individual/iUv3TOqi5yApqm-YK3J5tbaRSE0"},"name":"Mr Nicholas Cordell James Barker","name_elements":{"forename":"Nicholas","middle_name":"Cordell James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"10514831","data":{"address":{"address_line_1":"48 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3RS","premises":"Hats Gloucester Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b0cba8287d328faa12c6ff8c068a23fc671fb670","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"HATS GLOUCESTER LTD. ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Daniel Brendan Crowley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10514831/persons-with-significant-control/individual/MGL5qFXVScsf-Kh2J_8_9gxS9WE"},"name":"Mr Daneil Brendan Crowley","name_elements":{"forename":"Daneil","middle_name":"Brendan","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"11108681","data":{"address":{"address_line_1":"Kirkway","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1LN","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4881922622b75656a25d0a69acb0c5809c8b6901","kind":"individual-person-with-significant-control","links":{"self":"/company/11108681/persons-with-significant-control/individual/os2CaeNw0pX1z0uCpuoAoybKF9A"},"name":"Mr Ryan Graham Cook","name_elements":{"forename":"Ryan","middle_name":"Graham","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"10533040","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"Dunstable","postal_code":"LU6 1LH","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"8f0e277c4efaff993683cd0b94dc4023a845b35d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10533040/persons-with-significant-control/individual/IpNRxAE2PZ1QrOW_C_PcZe2LMYM"},"name":"Mr Feng Su","name_elements":{"forename":"Feng","surname":"Su","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11129470","data":{"address":{"address_line_1":"Bowers Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 4JR","premises":"19 Bowers Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"32644901150c16e37a3e35218902830fcdd81224","kind":"individual-person-with-significant-control","links":{"self":"/company/11129470/persons-with-significant-control/individual/JD85qi7R6kDbxRmICWHn4tXizWQ"},"name":"Mr Ajani Yakini Asheber Mccleary","name_elements":{"forename":"Ajani","middle_name":"Yakini Asheber","surname":"Mccleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"07650701","data":{"address":{"address_line_1":"40 Churchill Square","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f7b637799f9210ddbb766ef0466cdfe62ccd28ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650701/persons-with-significant-control/individual/ceb8Sv7RmqYtaTOPVll3gZOTkEU"},"name":"Mr Richard Dennis George Jenkins","name_elements":{"forename":"Richard","middle_name":"Dennis George","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11135080","data":{"address":{"address_line_1":"King Cross Road","country":"England","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bf1c26560a48a3bd64a634b0efd4c237b45cac16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135080/persons-with-significant-control/individual/Ox_t09WYcO_8-MlLvwIcXuSbPF8"},"name":"Natasha Carla Wild","name_elements":{"forename":"Natasha Carla","surname":"Wild"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11076521","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1970},"etag":"73f74ec7b4e935a476869a5ac5d1088e5db92aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11076521/persons-with-significant-control/individual/zcK2rOECUvg8vc760DjdRtcpSkA"},"name":"Lito Doldol","name_elements":{"forename":"Lito","surname":"Doldol"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"09619600","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"Southgate","postal_code":"N14 4LD","premises":"98","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"574a95710f6a3b48e9fe1f9f11d2d4d6477ab975","kind":"individual-person-with-significant-control","links":{"self":"/company/09619600/persons-with-significant-control/individual/WxHXcyOnIaipC9WEtx3g-dGER-s"},"name":"Vimla Ahir","name_elements":{"forename":"Vimla","surname":"Ahir"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08689706","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7QB","premises":"Unit 16 Triumph Way","region":"Bedfordshire"},"etag":"0ed44b1bfd8250d597160e6442e112c3b7ceba1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6922118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08689706/persons-with-significant-control/corporate-entity/YLTkdZiV8YjOpXYgem780QswhpM"},"name":"80s Casual Classics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10011346","data":{"address":{"address_line_1":"Lewins Mead","country":"England","locality":"Bristol","postal_code":"BS1 2NT","premises":"6b Whitefriars"},"etag":"9929046cecff1aafa575eb513221d75bbad07db7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09868414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10011346/persons-with-significant-control/corporate-entity/sa6NkjQokv8kZN1JGSP5J6mYp6Y"},"name":"Vima Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13453937","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"fafa644a72d791249d35c13daf77e85ed909d2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13453937/persons-with-significant-control/individual/_KEvbHh2R91YTgEmZS981_a7lNw"},"name":"Mr Abraham Goldenberg","name_elements":{"forename":"Abraham","surname":"Goldenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12353493","data":{"address":{"address_line_1":"Endell Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9AJ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1937},"etag":"80733a5716833e58d17176fca7a1bce56e02de1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12353493/persons-with-significant-control/individual/FxQCodd23qepHr95_8FM3t0Nztg"},"name":"Mr Michael Patrick Kirrane","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Kirrane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"08344450","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 2JD","premises":"2 Willow End","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"efe39bffcea4dc500c2eb50a560642241ddc620b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08344450/persons-with-significant-control/individual/_UTccvUtWowCUTO43uFMQnoEkAc"},"name":"Mr Darren Smith","name_elements":{"forename":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"12354412","data":{"address":{"address_line_1":"Simcox Court","address_line_2":"Riverside Park Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS2 1UX","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"38b45caa095056b420f4df8a5a1e4ddd9970aa5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12354412/persons-with-significant-control/individual/V6VN53ffUrptyBlZfFFdPqvAYIE"},"name":"Mr Jack Vipond","name_elements":{"forename":"Jack","surname":"Vipond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354922","data":{"address":{"address_line_1":"51 Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"Niddry Lodge"},"ceased_on":"2020-08-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"ae27f187821a3017a7e16137cd869dd84be2d8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12354922/persons-with-significant-control/individual/XQ2OZVY2HGyH0CO9F2rXpUEpfHE"},"name":"David Ryland","name_elements":{"forename":"David","surname":"Ryland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12023952","data":{"address":{"address_line_1":"Somerset Place","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"7c157dffc339b978a012adf93e1a1499bf2de1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12023952/persons-with-significant-control/individual/F2u361Agv3C2Ei5WHfG5uVks9Yg"},"name":"Mr Abul Kalam","name_elements":{"forename":"Abul","surname":"Kalam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12355893","data":{"address":{"address_line_1":"Roebuck Close","country":"England","locality":"Blackburn","postal_code":"BB2 2LP","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d5995a553dfeb75c6fbabf6fd9c8d553d881a77d","kind":"individual-person-with-significant-control","links":{"self":"/company/12355893/persons-with-significant-control/individual/WrPj_wu5yoMTfwJ8GzpkpaW2MuM"},"name":"Mr Rizwan Aftab Ilyas","name_elements":{"forename":"Rizwan","middle_name":"Aftab","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"11082740","data":{"address":{"address_line_1":"Willow Park Drive","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1EB","premises":"11","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"92f5fe83c3ed948d4e4789c443846f829d443abe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082740/persons-with-significant-control/individual/345brncQurVeR7eMfykXQY2d5cQ"},"name":"Mr Kunal Bhogaita","name_elements":{"forename":"Kunal","surname":"Bhogaita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"13455066","data":{"address":{"address_line_1":"Legge Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3LG","premises":"6, Bishton \u0026 Fletcher Building, Apartment 1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"a4944412d49286bc40de6d9e250a064f0c52e9de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455066/persons-with-significant-control/individual/hJLupPZZ5r-pFiT7FUVrYZI9EG8"},"name":"Mr Michael Swift","name_elements":{"forename":"Michael","surname":"Swift","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC701557","data":{"address":{"address_line_1":"3-4 Deemount Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 7RX","premises":"Inn At The Park","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"8e9f0299a995797526750570a4200e61e1178685","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701557/persons-with-significant-control/individual/Q3AATeN_sq51jikMxVj6pU0j904"},"name":"Mr Ronald Caird","name_elements":{"forename":"Ronald","surname":"Caird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455077","data":{"address":{"address_line_1":"Old Station Business Park","address_line_2":"Station Road","country":"United Kingdom","locality":"Perranporth","postal_code":"TR6 0LH","premises":"Unit 4","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b136cf70c45da995a90ff03e556a7df99b2bbdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13455077/persons-with-significant-control/individual/r2h8RgohqTDVWF4r84DM-OiN8uc"},"name":"Mr Michael John Graham","name_elements":{"forename":"Michael","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"02820142","data":{"address":{"address_line_1":"Bent Ley Industrial Estate","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4EP","premises":"The Roastery"},"etag":"8e9b2899bcf4d8b2ddb6b77109210ef35dc0770f","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"4060935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02820142/persons-with-significant-control/corporate-entity/qA-xRffVrpn6lUYmz1zinFluVXU"},"name":"Campbell Bewley Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362682","data":{"address":{"address_line_1":"Franciszkanska","country":"Poland","locality":"Chorzow","postal_code":"41 506","premises":"6a/8"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1992},"etag":"f05f4a77b48dc731d731a3a5170e42a7aeb7bd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12362682/persons-with-significant-control/individual/GqSoOqJBz1aoS8CptlHvD30FHJg"},"name":"Mr Marcin Leszczynski","name_elements":{"forename":"Marcin","surname":"Leszczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-12-13"}}
{"company_number":"12363352","data":{"address":{"address_line_1":"Lower St Clere","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"029ed8254490a6bc8fa39ffadf18f5d2f6047305","kind":"individual-person-with-significant-control","links":{"self":"/company/12363352/persons-with-significant-control/individual/LvcKGvIaOpA4_SF-_RoD8WEbxPM"},"name":"Mr David Hull","name_elements":{"forename":"David","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11089920","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8QN","premises":"180/181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"883c1bc02d56af7f374fb6dc43be99c287ce1c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11089920/persons-with-significant-control/individual/taoeIhsurovERW2RGP68FwHbUmU"},"name":"Josephine Ganye","name_elements":{"forename":"Josephine","surname":"Ganye"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-30"}}
{"company_number":"11089941","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1UY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"4ebbf0527e1b1bdce4af792b7f4dbf5a97f8ded7","kind":"individual-person-with-significant-control","links":{"self":"/company/11089941/persons-with-significant-control/individual/9a3S783lpHHsw9aLoCWQweQ0WT0"},"name":"Miss Lieveta Kliuciute","name_elements":{"forename":"Lieveta","surname":"Kliuciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"12364772","data":{"address":{"address_line_1":"Salterns Road","country":"England","locality":"Poole","postal_code":"BH14 8BJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"30ec9539bbbdb3bb1cdc2a1f0cc008414b8b4f59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"ALL TAX LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Freya Georgina Storey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364772/persons-with-significant-control/individual/LyrvEOgy__ApjRUr5rOvUl8mmwg"},"name":"Mrs Freya Georgina Storey","name_elements":{"forename":"Freya","middle_name":"Georgina","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11102150","data":{"address":{"address_line_1":"Willow Wood Close","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 8JD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"14a6d5933cd95934f6a9c5b2059afae9e6c72716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102150/persons-with-significant-control/individual/H6pZbfoXnivup8QphItrFL98mBg"},"name":"Mr. Hitesh Chavda","name_elements":{"forename":"Hitesh","surname":"Chavda","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"11103011","data":{"address":{"address_line_1":"Milton Combe","country":"United Kingdom","locality":"Yelverton","postal_code":"PL20 6HR","premises":"Blowiscombe Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"74ff5043d9283b891a3ac94aedd3ed9d140f6f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103011/persons-with-significant-control/individual/tuKA-57rF7y_TS-LL7AQXrfVv48"},"name":"Dr Caroline Jayne Battrick","name_elements":{"forename":"Caroline Jayne","surname":"Battrick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11105141","data":{"address":{"address_line_1":"Turvey Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7LH","premises":"Church Farm"},"ceased_on":"2017-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"762ac573c5585136bd22efab02bedf8ac7d320ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11105141/persons-with-significant-control/individual/U4jkWBdz9RtrGQt0bzr0qY7X2bQ"},"name":"Mrs Debra Davis","name_elements":{"forename":"Debra","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"SC583701","data":{"address":{"address_line_1":"Quarry Gardens","country":"England","locality":"Dursley","postal_code":"GL11 6HW","premises":"Vienna House","region":"Gloucestershire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"dbe39a910135d4b14775c054dca4a798957db2a6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583701/persons-with-significant-control/individual/rJnG13OitUTC6bZ2Fd8E71ZrlB4"},"name":"Mr Auden Dery","name_elements":{"forename":"Auden","surname":"Dery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11114261","data":{"address":{"address_line_1":"Bidford On Avon","country":"United Kingdom","locality":"Alcester","postal_code":"B50 4QN","premises":"19 Russet Way","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"9d7152c4228d63fda0f3b45ceb9a0948461998a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11114261/persons-with-significant-control/individual/0qBWHiooFIchuLlcIxqCANKHvJE"},"name":"Mr Derrick Raymond Taylor","name_elements":{"forename":"Derrick","middle_name":"Raymond","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11129461","data":{"address":{"address_line_1":"9 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9SR","premises":"C/O Lea \u0026 Co"},"ceased_on":"2018-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"e0c24b54b4deb66ea3a9d4e98b09d7a5472df06d","kind":"individual-person-with-significant-control","links":{"self":"/company/11129461/persons-with-significant-control/individual/RU2b9ifpCY8vJA7gm6VoDRF56oo"},"name":"Simon Lea","name_elements":{"forename":"Simon","surname":"Lea"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"10422981","data":{"address":{"address_line_1":"Dominus Way","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RP","premises":"3"},"ceased_on":"2016-10-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e9483c6a9df7af6b1e45ca0d8d82d5604ea9654a","kind":"individual-person-with-significant-control","links":{"self":"/company/10422981/persons-with-significant-control/individual/TCgVu38-u7e0HPm3tIkwnWmKyz8"},"name":"Mrs Mansunder Kaur Suwali","name_elements":{"forename":"Mansunder","middle_name":"Kaur","surname":"Suwali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-12"}}
{"company_number":"11135070","data":{"address":{"address_line_1":"Dartford","country":"England","locality":"Kent","postal_code":"DA1 1LB","premises":"295 Lowfield Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"cf209d266f66f59d5971a6bdd12e458f59bd7a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11135070/persons-with-significant-control/individual/n60nYwu60NdaFgxmIShcHIHOJKw"},"name":"Ms Lizhen Lin","name_elements":{"forename":"Lizhen","surname":"Lin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"09885342","data":{"address":{"address_line_1":"Westacott Way","address_line_2":"Littlewick Green","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3RT","premises":"B5 Westacott Business Centre","region":"Berkshire"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"cd29b88bd0353650d79531ff83d3a6fdbe7ef9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09885342/persons-with-significant-control/individual/CEA3sJVb1peDBNEcnVGC0sYKGg8"},"name":"Rosalind Craggs","name_elements":{"forename":"Rosalind","surname":"Craggs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-28"}}
{"company_number":"11076540","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9AL","premises":"30","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1d792fc856752d6780809a9ba25ebe479c795a1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076540/persons-with-significant-control/individual/ovr3gz1kZ_WlgW1z7sppIGvrM8o"},"name":"Dr Gytis Petrauskas","name_elements":{"forename":"Gytis","surname":"Petrauskas","title":"Dr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"13452017","data":{"address":{"address_line_1":"Corrib Drive","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4NT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0e6682942f4a9594bb6881b8766b17e90c1ab4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13452017/persons-with-significant-control/individual/M5XKzO-SG3D0AapUhvtmbC18xA8"},"name":"Swati Goyal","name_elements":{"forename":"Swati","surname":"Goyal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13453616","data":{"address":{"address_line_1":"Jincheng Avenue,","address_line_2":"Qinting Town,Lianhua County","country":"China","locality":"Pingxiang City","postal_code":"337100","premises":"Room 2301 Building 12 Mingjing Building,","region":"Jiangxi"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"1cf8a8413b50b3a3d76a0c027c80012c51cac6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13453616/persons-with-significant-control/individual/JegtLvBoH0YmcTvnG9JDLRbx0vg"},"name":"Mr Long Zhao","name_elements":{"forename":"Long","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"07438101","data":{"address":{"address_line_1":"Upper Market Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9RD","premises":"Wessex House","region":"Hampshire"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d870789919019e76e9f50dd918ee14465f468881","kind":"individual-person-with-significant-control","links":{"self":"/company/07438101/persons-with-significant-control/individual/fts4X0KEjrZ7Z-gHByYdAPz_zsU"},"name":"Mrs Lesley Caroline Prescott","name_elements":{"forename":"Lesley","middle_name":"Caroline","surname":"Prescott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"SC701527","data":{"address":{"address_line_1":"Bevan Drive","country":"Scotland","locality":"Alva","postal_code":"FK12 5PD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"87b14f647b1a6fb2b45a38c7789dce9ebc626aee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701527/persons-with-significant-control/individual/pBDTxlAg8aj37tSFxtkc-P_Azqk"},"name":"Mr Kenneth Simpson","name_elements":{"forename":"Kenneth","surname":"Simpson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454117","data":{"address":{"address_line_1":"Victoria Grove","country":"England","locality":"Bridport","postal_code":"DT6 3AA","premises":"2","region":"Dorset"},"etag":"24012623f912dd01ae9a9b79c6dc8ad367c05413","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04334486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454117/persons-with-significant-control/corporate-entity/phyEFECHm0-Hei_cbs7IIJ-kgUc"},"name":"Ibt Power Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11080700","data":{"address":{"address_line_1":"North End","country":"England","locality":"Hampshire, Portsmouth","postal_code":"PO2 9JE","premises":"198 London Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c6dafe2f891f7fa7ddb7b79a6c4fb0d566161245","kind":"individual-person-with-significant-control","links":{"self":"/company/11080700/persons-with-significant-control/individual/6m495H2BuPAjX8eAGd1QLKH-ics"},"name":"Mr William George Pearman","name_elements":{"forename":"William","middle_name":"George","surname":"Pearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"13454986","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"ebd5e336940335ad765fe93cb06a4de8e1d696c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13454986/persons-with-significant-control/individual/PmD8f3qUI3MLJ_F8XwhxXQi_jgA"},"name":"Mr Samuel Duxbury","name_elements":{"forename":"Samuel","surname":"Duxbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"12354953","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b5e7e9bdcde886795a13b2c64a0e350867ead10b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354953/persons-with-significant-control/individual/S4HP8XPmE2kU57zHMuzDaXEa-ks"},"name":"Mr Stefan Davis","name_elements":{"forename":"Stefan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12355863","data":{"address":{"address_line_1":"Oulton Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4QS","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"d70957def648cc2d2d30111e82e73d9f6de35100","kind":"individual-person-with-significant-control","links":{"self":"/company/12355863/persons-with-significant-control/individual/2g8Zv6tsCyEGuh4pFOHASGBOyMI"},"name":"Mr Metin Sarica","name_elements":{"forename":"Metin","surname":"Sarica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"08947882","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7LE","premises":"6 Rothesay Close"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a3b7de7de44ecbcaa53d3cedd268ffbf9de00f61","kind":"individual-person-with-significant-control","links":{"self":"/company/08947882/persons-with-significant-control/individual/LfxUf2Zcx3S8DMyLnQ00_0bES7o"},"name":"Mr Jordan Dominique Lucas","name_elements":{"forename":"Jordan","middle_name":"Dominique","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC582481","data":{"address":{"address_line_1":"Finlas Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G22 5EX","premises":"6","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"348edf2c0857636c2236617dd76f9617e15dd516","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582481/persons-with-significant-control/individual/VNYtjALrYZMqsvxJoKAQNCw07cw"},"name":"Mr Kah Woh Choo","name_elements":{"forename":"Kah","middle_name":"Woh","surname":"Choo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13455067","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"9b4f810339b230309e156640292a7a42a745bff9","kind":"individual-person-with-significant-control","links":{"self":"/company/13455067/persons-with-significant-control/individual/TvWjBeRODJraBq7_sY9XeR9MFoM"},"name":"Louis Ryan","name_elements":{"forename":"Louis","surname":"Ryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11085371","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5JZ","premises":"260/268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"c75666cf43d17b40076268b378e4c8393384e248","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085371/persons-with-significant-control/individual/B_kJJ99Hsb5VuM21azUF9poy9yw"},"name":"Mr Brian Robert Kitchin","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Kitchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"07631717","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Skegness","postal_code":"PE25 1HW","premises":"Ashtree Farm House"},"etag":"c0beefdcf15a61033c728fd6329fd73e0a0a0700","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01036224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07631717/persons-with-significant-control/corporate-entity/pSzLxBH0CVoIufbJz3Yd7zqNW5Q"},"name":"A E Hewison Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"06263857","data":{"address":{"address_line_1":"Tidebrook","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6PD","premises":"Tidebrook Manor Farm","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"f9428cfa074ea588234a4d621ed690b0546db704","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06263857/persons-with-significant-control/individual/5rkx2XwaxwXSyCtX609y1eVNWus"},"name":"Mrs Imogen Mary Bobbett","name_elements":{"forename":"Imogen","middle_name":"Mary","surname":"Bobbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"07504450","data":{"address":{"address_line_1":"Hercules Road","country":"England","locality":"London","postal_code":"SE1 7LD","premises":"195"},"etag":"60dc492a1e8ec80ae2df4c6d3cef60e039f8c55b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"English Companies Register","registration_number":"09345676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07504450/persons-with-significant-control/corporate-entity/87ON8XPLvPSjt5SPP6Ye9hIkE0M"},"name":"Pv(Lb)","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"12363383","data":{"address":{"address_line_1":"Hindmarsh Drive","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9FA","premises":"32","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"99cfae62c38041a58be7e32561004c705616f3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12363383/persons-with-significant-control/individual/R2_287g-YlR1ey-O1yC6Tdnbv_0"},"name":"Mrs Sophie Smith","name_elements":{"forename":"Sophie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11089921","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 3HH","premises":"Heronslea House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"aed5f0c601d35f8196f99df0691e91e20480b241","kind":"individual-person-with-significant-control","links":{"self":"/company/11089921/persons-with-significant-control/individual/j2mGoXsd4gpREw5tHut6S77Ycns"},"name":"Mr Harry Nathan Fine","name_elements":{"forename":"Harry","middle_name":"Nathan","surname":"Fine","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"10655860","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2017-09-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e5dd3ac528b68ecde543d7013fe6d1c432f89908","kind":"individual-person-with-significant-control","links":{"self":"/company/10655860/persons-with-significant-control/individual/-75WQGoAEGDqmf748ZjnVELQs30"},"name":"Mr Arif Ozerin","name_elements":{"forename":"Arif","surname":"Ozerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"12365523","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3cd2dfcd7ef01a69d2f367b55b258d8bfd4cb6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12365523/persons-with-significant-control/individual/UZLrXcH9dtgSdiq_5WQcTHPoG8U"},"name":"Ms Elif Gizem Koc","name_elements":{"forename":"Elif","middle_name":"Gizem","surname":"Koc","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11102191","data":{"address":{"country":"Germany","locality":"Wolfsburg","postal_code":"38440","premises":"Berliner Ring 2"},"etag":"f6e602c9c02ae20cf089e70b2e31f01c30cdf78f","identification":{"legal_authority":"German Law","legal_form":"Publicly Quoted Stock Corporation Under The Laws Of Germany"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11102191/persons-with-significant-control/legal-person/ahT2HQ-BVmCJnIXmx_Mb-FDPsJo"},"name":"Volkswagen Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11105051","data":{"address":{"address_line_1":"353 West 48th Street","country":"United States","locality":"New York","postal_code":"10036","premises":"Suite 450"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1993},"etag":"00c9d06af671750bea46ec0d5d8cd66fb009fe03","kind":"individual-person-with-significant-control","links":{"self":"/company/11105051/persons-with-significant-control/individual/qkOSaA7m6-9CzV5vLpDa9owg4Zs"},"name":"Mr Guillaume Williams","name_elements":{"forename":"Guillaume","surname":"Williams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11105330","data":{"address":{"address_line_1":"Marseyside","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2FE","premises":"Eden Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"5c89d3d0542aae1f8c7ed8fa6f3d05498592256f","kind":"individual-person-with-significant-control","links":{"self":"/company/11105330/persons-with-significant-control/individual/RiJhxB36LtrANCoungFsPKXGQLg"},"name":"Goitom Gebremedhin","name_elements":{"forename":"Goitom","surname":"Gebremedhin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-11"}}
{"company_number":"11114130","data":{"address":{"address_line_1":"Hemingford Grey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 9DR","premises":"20 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"f12bf37e482a98463e3ea92395402ef83982776f","kind":"individual-person-with-significant-control","links":{"self":"/company/11114130/persons-with-significant-control/individual/Ch0EzfQsZJPPHEBcB8MWesfpIJc"},"name":"Mr Mathew Fitzpatrick","name_elements":{"forename":"Mathew","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"00285811","data":{"address":{"address_line_1":"Colwick Business Park,","address_line_2":"Private Road No.2, Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"First Floor Offices, Unit 17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8a3254ce22fd60fe5a06eb6c36172bffe0ca280a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00285811/persons-with-significant-control/individual/OzBqUVmRPIHkmtPi-2ZlmGvkZLg"},"name":"Mr Adam William Radford","name_elements":{"forename":"Adam","middle_name":"William","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-09-16"}}
{"company_number":"01652960","data":{"address":{"address_line_1":"5555 Xl","country":"Netherlands","locality":"Valkenswaard","premises":"De Vest 1c"},"ceased_on":"2024-07-23","etag":"1860d3c7d3f97ca6d2d87fe789e83a49829923e2","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands Company Law","legal_form":"Public Limited Company","place_registered":"The Netherlands Chamber Of Commerce","registration_number":"59100451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01652960/persons-with-significant-control/corporate-entity/-AEI-nq8ewRlM-W2sEYUMhLrCCg"},"name":"Diamond Tools Group Nv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11133131","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS15 4NG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"da36fd5fb50ed85294246566aa5d758f0d51367a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133131/persons-with-significant-control/individual/t6MPPLeiv6wCWnPkl85-E2vUFrQ"},"name":"Mrs Joanna Jedlinska","name_elements":{"forename":"Joanna","surname":"Jedlinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"10766507","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"df8bc3051f1ef7e8a1b936edabab6df01661b17e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766507/persons-with-significant-control/individual/D13RYhsOq8LGycX4soksJfrkNP0"},"name":"Mr Billy Ryan","name_elements":{"forename":"Billy","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12352822","data":{"address":{"address_line_1":"Apple Tree Walk","address_line_2":"Climping","country":"England","locality":"Littlehampton","postal_code":"BN17 5QN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"3e618bc728766d33a5e59645e4656b4dc4335d27","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352822/persons-with-significant-control/individual/OlWjz7LC5wTL-rYW0bc2huh1bZc"},"name":"Mr Neil Eric Watson","name_elements":{"forename":"Neil","middle_name":"Eric","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"SC462960","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"abd0a999c6baa8b9b21591c3416809a430da05f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC462960/persons-with-significant-control/individual/Cuu2AHDxMXDSAt1PzRGa9vFlqTg"},"name":"Dr Patricia Carolyn Mary Robertson","name_elements":{"forename":"Patricia","middle_name":"Carolyn Mary","surname":"Robertson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13453617","data":{"address":{"address_line_1":"Brook St","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 3XF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"922689527d578634ab74b6beb03c14baee4081f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453617/persons-with-significant-control/individual/yoyysxSlwxTCZ2T3BDCPAMMsp6c"},"name":"Mr Toby James Melville","name_elements":{"forename":"Toby","middle_name":"James","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13453936","data":{"address":{"address_line_1":"Southchurch Road","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 2LN","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2ca231a05402188c83a3512037bdfaeca45bf62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13453936/persons-with-significant-control/individual/aPKRCncQMm2Aw_wXNyJB862Akcw"},"name":"Mr Mazeer Hussain","name_elements":{"forename":"Mazeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12353493","data":{"address":{"address_line_1":"Endell Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9AJ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"6c2dcc9965a6ead6d1a14bf129f00dbfff704f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12353493/persons-with-significant-control/individual/23Qoe-jbyTdJqBsJRQMxIqY2E5s"},"name":"Mr Virendra Bartarya","name_elements":{"forename":"Virendra","surname":"Bartarya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11080010","data":{"address":{"address_line_1":"115 Coventry Road","locality":"London","postal_code":"E2 6GG","premises":"Pillbox Suite G10","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"fb676ffaf8a0bab4b41075f05c3c960887f9a2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11080010/persons-with-significant-control/individual/UDLXvkGH4Myi5SLfqzvfyQvudOA"},"name":"Mr David Steven Hart","name_elements":{"forename":"David","middle_name":"Steven","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-23"}}
{"company_number":"00863562","data":{"address":{"address_line_1":"Salem House","address_line_2":"Parkinson Approach","locality":"Garforth","postal_code":"LS25 2HR","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"735ba92d79bc001ed665aee7f1ecdb8045c92a14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00863562/persons-with-significant-control/individual/JVkdfpZ6M6hdQZ9o61dA4DqmcRY"},"name":"Mr Andrew John King","name_elements":{"forename":"Andrew","middle_name":"John","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-10-12"}}
{"company_number":"12354433","data":{"address":{"address_line_1":"Coton Grove","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1BS","premises":"45","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"44de927fafc6d5f304c6d5ac87a67e492a9fae5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12354433/persons-with-significant-control/individual/LwicFS22uL35tafVsb3YjG2IOMY"},"name":"Mr Richard David Coy","name_elements":{"forename":"Richard","middle_name":"David","surname":"Coy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12355323","data":{"address":{"address_line_1":"Bridgnorth Road","country":"United Kingdom","locality":"Broseley","postal_code":"TF12 5EH","premises":"38","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d9685336032481d639261e881d4c337ea1698b18","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355323/persons-with-significant-control/individual/j7d4K4gfcsFSDeyK72DQcavsf6g"},"name":"Mr Stuart Hill","name_elements":{"forename":"Stuart","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13455036","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"Woking","postal_code":"GU21 5TU","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"cc446fc4ccd2e6aaf50ddc2853a57667b708b4de","kind":"individual-person-with-significant-control","links":{"self":"/company/13455036/persons-with-significant-control/individual/iCzCQ0rpu-oOYXUqi3-i7XU-Trk"},"name":"Mrs Victoria Elizabeth O'Driscoll","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"O'Driscoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11082730","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1982},"etag":"b18518ff1a13968438c0e22b916cf5dce47f3522","kind":"individual-person-with-significant-control","links":{"self":"/company/11082730/persons-with-significant-control/individual/rlhZRAscoPOBo8BiOt_sWs35DyY"},"name":"Elias Chamoun","name_elements":{"forename":"Elias","surname":"Chamoun"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13455057","data":{"address":{"address_line_1":"Garden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2XL","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"7e4ddbee4c1a97edf7112b0b1e815c34d44f0ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/13455057/persons-with-significant-control/individual/almQMmHaKDZ8PDG6WphbZUGZf8Q"},"name":"Mr Jonathan William Fullick","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Fullick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12357053","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"6d11346a7b7ad20d28e7c3d98beefca690964dea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12357053/persons-with-significant-control/individual/-F42mfPlk4p9ItXASc3k8LcvfR4"},"name":"Weili Huang","name_elements":{"forename":"Weili","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"10439906","data":{"address":{"address_line_1":"Princess Court","country":"United Kingdom","locality":"London","postal_code":"W2 4RE","premises":"72"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1966},"etag":"812ba0546818e81057e718df80272b2b4486f177","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10439906/persons-with-significant-control/individual/Ov1hb-GECt-n0_Hsxsbkp4ApOuA"},"name":"Mr Nikolaos Papaioannou","name_elements":{"forename":"Nikolaos","surname":"Papaioannou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12361103","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1964},"etag":"23bf5a806b0f5432243383ce5dbeff044639bce1","kind":"individual-person-with-significant-control","links":{"self":"/company/12361103/persons-with-significant-control/individual/yYqmOw4cebBUdPiHOOsMAOaEbSk"},"name":"Wensi Ou","name_elements":{"forename":"Wensi","surname":"Ou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"01841222","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"ceased_on":"2016-09-26","etag":"8854925b15bce9e1e4b5a9f902a34b2e1d07d5a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04287154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01841222/persons-with-significant-control/corporate-entity/FPvxvooZ0oXgW_ptDNO83CUWl3E"},"name":"Hoghton Holding Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12362722","data":{"address":{"address_line_1":"Stanton Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5JT","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"3152159e090d40dd0689b61a48727574a15be820","kind":"individual-person-with-significant-control","links":{"self":"/company/12362722/persons-with-significant-control/individual/b2ja81yC9XsdEGrUz8OyXC-wCCE"},"name":"Mr Mahmudul Hassan","name_elements":{"forename":"Mahmudul","surname":"Hassan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"07676301","data":{"address":{"address_line_1":"Bevis Marks House","address_line_2":"24 Bevis Marks","country":"England","locality":"London","postal_code":"EC3A 7JB","premises":"2nd Floor, Bevis Marks House"},"ceased_on":"2019-08-29","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1984},"etag":"bbeaaf8d904f19e06ad1e9d548cfe0bfd1304116","kind":"individual-person-with-significant-control","links":{"self":"/company/07676301/persons-with-significant-control/individual/WoGrHffUWHJbi0uB1qXzFSszbJs"},"name":"Ilyas Uluocak","name_elements":{"forename":"Ilyas","surname":"Uluocak"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"NI666542","data":{"address":{"address_line_1":"Killymeal Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6LJ","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1991},"etag":"095ba57c3ccad65fa40c0b2132509d147f22faa4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666542/persons-with-significant-control/individual/o_223TxBe_BN2uHCVfbXI5oo63Q"},"name":"Mr Richard Clarke","name_elements":{"forename":"Richard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364763","data":{"address":{"address_line_1":"Brentwood Grove","country":"England","locality":"Wallsend","postal_code":"NE28 6PT","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4f4b3c16653b23bf64df6164332cb0d010a235a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12364763/persons-with-significant-control/individual/Kh3DZljGqHhXuASJrPrgDnb3XnM"},"name":"Mr Aykut Kilinc","name_elements":{"forename":"Aykut","surname":"Kilinc","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"01677361","data":{"address":{"address_line_1":"Cresswell Lane","address_line_2":"Cresswell","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9RD","premises":"Unit 29 Blythe Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"592b3f1c248735cfa741d0620873d2484b35a7c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01677361/persons-with-significant-control/individual/pwMZZTtj5g1lNb9KKrKOlMS_Pgc"},"name":"Mrs Caroline Marie Baker","name_elements":{"forename":"Caroline","middle_name":"Marie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11102990","data":{"address":{"address_line_1":"Sandbeds Trading Estate","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 9ND","premises":"Annex House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a823958766aec5dfe33fe10bf89c1a2a6c39c5eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"A MIND OF FIGURES LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Christopher John Cockell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102990/persons-with-significant-control/individual/aAcFdCq4EXzvsjRlLj5LyhWh1xU"},"name":"Mr Christopher John Cockell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cockell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11105051","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1992},"etag":"748acb4af158a8c29a40652802ba5629a9b3ab58","kind":"individual-person-with-significant-control","links":{"self":"/company/11105051/persons-with-significant-control/individual/xSuERS1pykwOz8y-xUu1TeVdNq4"},"name":"Mr Kumi Yamazaki","name_elements":{"forename":"Kumi","surname":"Yamazaki","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11105331","data":{"address":{"address_line_1":"10 Maxwell Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 7HU","premises":"Definition Gym"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2a074ea788ad1e249934aeaa519925a6db0e6233","kind":"individual-person-with-significant-control","links":{"self":"/company/11105331/persons-with-significant-control/individual/CyIkFui-Had8RJ_-4Wf5oAT_7Do"},"name":"Mr Mitchell Aldred","name_elements":{"forename":"Mitchell","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"SC583970","data":{"address":{"address_line_1":"Exchange Crescent","address_line_2":"Conference Square","country":"Uk","locality":"Edinburgh","postal_code":"EH39 5DB","premises":"1","region":"Midlothian"},"ceased_on":"2018-01-24","country_of_residence":"Uk","date_of_birth":{"month":7,"year":1972},"etag":"279988a468e3fde0b8e0ff32892dd8ef81db904d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583970/persons-with-significant-control/individual/A65pRg3_ztDqOTvTBDDIZlc8QS8"},"name":"Stephen Andrew Trombala","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Trombala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"00285811","data":{"address":{"address_line_1":"Park House","address_line_2":"Mile End Road","locality":"Colwick","postal_code":"NG4 2DW","region":"Nottingham"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"42e133221a8182f960cafe615e6dc379dc14f7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/00285811/persons-with-significant-control/individual/w8T-rMZUs-bYouCbN53NClUIGAQ"},"name":"Mrs Veronica Christine Alice Radford","name_elements":{"forename":"Veronica","middle_name":"Christine Alice","surname":"Radford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-16"}}
{"company_number":"11131061","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"13557c324a33198cd28aa2f72adfd6d6ef6f8e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11131061/persons-with-significant-control/individual/kYc8zaK3KI_4moEUrZiZrBhvPRM"},"name":"Mr Sy Cong Nguyen","name_elements":{"forename":"Sy","middle_name":"Cong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"10216700","data":{"address":{"address_line_1":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4EN","premises":"77 High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e211c148542243e384831ed6abb27d08cfadee82","kind":"individual-person-with-significant-control","links":{"self":"/company/10216700/persons-with-significant-control/individual/eoC6QadI169O0ipCB57WJtKNWek"},"name":"Mr Simon Oxtoby","name_elements":{"forename":"Simon","surname":"Oxtoby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11075690","data":{"address":{"address_line_1":"Mawkin Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 9PT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"943d94a7595b22a1be5a3704d1f4dc4c0be83e6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11075690/persons-with-significant-control/individual/kDsfxV6yqZMJJh0i5nVwpxgiBYI"},"name":"Miss Lynette Rumbidzai Nyatanga","name_elements":{"forename":"Lynette","middle_name":"Rumbidzai","surname":"Nyatanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"12352843","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1987},"etag":"5d8caed2908ded2aba0b63abe1c17944df0639b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12352843/persons-with-significant-control/individual/R-EZxUTtKNVu_I9U7x3scj5UrxI"},"name":"Mr Sina Jahanbakhsh","name_elements":{"forename":"Sina","surname":"Jahanbakhsh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"12353083","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8a08111fef2f2e7b8c10f0e5678b6c7486adf19c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353083/persons-with-significant-control/individual/OKYAwSLOvU-IeWgdYsZTwnjrxNc"},"name":"Ben Stephen Curley","name_elements":{"forename":"Ben","middle_name":"Stephen","surname":"Curley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-06"}}
{"company_number":"11077411","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7PZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ef165248ab60b398ffa2852bdd347d5b99308c97","kind":"individual-person-with-significant-control","links":{"self":"/company/11077411/persons-with-significant-control/individual/m394WLe_xomAofOwOA5eDelkZjU"},"name":"Mr David Paul Roberts","name_elements":{"forename":"David","middle_name":"Paul","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"10761783","data":{"address":{"address_line_1":"Tadman Street","country":"England","locality":"Wakefield","postal_code":"WF1 5QU","premises":"Unit I"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"640128e6e4fa092b7d321b9d5f1a50f5a10903e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10761783/persons-with-significant-control/individual/O1fZKBtwgDqQdrlioi3Ecxd-kFE"},"name":"Mr Christian Steven Stonehewer","name_elements":{"forename":"Christian","middle_name":"Steven","surname":"Stonehewer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-10"}}
{"company_number":"04935571","data":{"address":{"address_line_1":"School Lane","address_line_2":"Seer Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 2QJ","premises":"Redlea"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"78ebe97e6f013fd1dbfeefbec1bbd133922a4c75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"CLAIRE LOUISE QUICK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04935571/persons-with-significant-control/individual/_leSW6WhFdKSSfLIDdtljQuOme8"},"name":"Mrs Claire Louise Quick","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Quick","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12353982","data":{"address":{"address_line_1":"1 D'Oyley Street","country":"England","locality":"London","postal_code":"SW1X 9AQ","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5606fdd53682886b5e41cb262d7c60a66bfc12a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12353982/persons-with-significant-control/individual/UsFqGPcTc791VeW2oqwUkUUsNUU"},"name":"Mr David Michael Hawkins","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13454977","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"11338989dfc27d10528e720d37771523201c8f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13454977/persons-with-significant-control/individual/llY4jr_UShBEAaUH-lQhbQj8hbk"},"name":"Mr Richard Mumby","name_elements":{"forename":"Richard","surname":"Mumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454987","data":{"address":{"address_line_1":"Ludlow Way","country":"England","locality":"London","postal_code":"N2 0LA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"59ea052f0d8d2d961541d96aebb9c4cd2080f34f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454987/persons-with-significant-control/individual/q0EczY8VNw7O803RslLxkkgqy18"},"name":"Ms Katia Narain Phillips","name_elements":{"forename":"Katia","middle_name":"Narain","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455016","data":{"address":{"address_line_1":"Aston Gardens","address_line_2":"Aston Rowant","country":"England","locality":"Watlington","postal_code":"OX49 5SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1771503b0a8a301aad7e1fbbdb22dc500fc867cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13455016/persons-with-significant-control/individual/aK62H_YLHgELo9y1Ihfc5cKMvAg"},"name":"Mr Paul Gerard Lamaison","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Lamaison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11082151","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6b95d1384d594325dba1913c4ec9fb0b64e57474","kind":"individual-person-with-significant-control","links":{"self":"/company/11082151/persons-with-significant-control/individual/PXuT-PIuPNsJJmitvXfxTYz1iq4"},"name":"Mr James Andrew Philp","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Philp","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"11687567","data":{"address":{"address_line_1":"International Way","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7HQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"09af76eefe00da820f1097f5de80054a1903202c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"N OZGUL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Fetih BOZKURT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11687567/persons-with-significant-control/individual/fluP3PjCDowrzprtzZ81rZzzZks"},"name":"Mr Fetih Bozkurt","name_elements":{"forename":"Fetih","surname":"Bozkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12356663","data":{"address":{"address_line_1":"3 Lawrence Drive","country":"England","locality":"Poole","postal_code":"BH13 7EN","premises":"Hampton House"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5b1504e08c6e436094b83bf87870aafcc19fe523","kind":"individual-person-with-significant-control","links":{"self":"/company/12356663/persons-with-significant-control/individual/dkltRfso54oscwHGI2BtYPZdTq0"},"name":"Mr Hooshiar Mireskandari","name_elements":{"forename":"Hooshiar","surname":"Mireskandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"06760672","data":{"address":{"address_line_1":"143 - 145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"etag":"a3ef7df99a4526df4a1f77780a5273659fdf30f3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08703830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06760672/persons-with-significant-control/corporate-entity/g6BjaA65BUIHKn5nAhJeZL39vBo"},"name":"Intek Resources (Consulting) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-09"}}
{"company_number":"11085380","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Kirkby In Ashfield","postal_code":"NG17 7HR","premises":"133","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a403eb64f04c518b4f6ac2067ef55ed1ae26dbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11085380/persons-with-significant-control/individual/VjJTp_Pv-utknI5sJuJx--9MKbc"},"name":"Mrs Fiona Berridge","name_elements":{"forename":"Fiona","surname":"Berridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"04723460","data":{"address":{"address_line_1":"Gwyn Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3AN","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"a9aea8389aafe892a4c4aaf4d437f354d65e3311","kind":"individual-person-with-significant-control","links":{"self":"/company/04723460/persons-with-significant-control/individual/3L92Z5eZEOks_3sp6udTQ4vHG9E"},"name":"Mr Stephen Wyndham Henry Gould","name_elements":{"forename":"Stephen","middle_name":"Wyndham Henry","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13455106","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WG","premises":"56","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"731ab29de3b7137d580c9d29aa6222717fc286d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455106/persons-with-significant-control/individual/lZiJFKYUzMeMifqpq0Uk-7qupCQ"},"name":"Mrs Shirley Margaret Kia Rhodes","name_elements":{"forename":"Shirley","middle_name":"Margaret Kia","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11088490","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1054e621a84f69dd6e4420550b38436c9a84b089","kind":"individual-person-with-significant-control","links":{"self":"/company/11088490/persons-with-significant-control/individual/vrrfvVq58RLSZVdD1THb1zoN9mU"},"name":"Bianca Doherty","name_elements":{"forename":"Bianca","surname":"Doherty"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"12363793","data":{"address":{"address_line_1":"Market Terrace","country":"England","locality":"Highbridge","postal_code":"TA9 3BZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e61874baa93ba9fafb0489cc05491e99f0fba5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363793/persons-with-significant-control/individual/ChO8ncx9Efw9s_-NGhpuVvQirx8"},"name":"Mr David Alan Rayner","name_elements":{"forename":"David","middle_name":"Alan","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"11089921","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 3HH","premises":"Heronslea House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3c862f6b030fbdc7457de2bfa4d2df2bebb8fe79","kind":"individual-person-with-significant-control","links":{"self":"/company/11089921/persons-with-significant-control/individual/xA0u93Iec1BFULZTW6LVSLLvnYo"},"name":"Mr Joel Robert Alterman","name_elements":{"forename":"Joel","middle_name":"Robert","surname":"Alterman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"12364772","data":{"address":{"address_line_1":"Salterns Road","country":"England","locality":"Poole","postal_code":"BH14 8BJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ff1f179814f02ef006f232e6ee05bc86dda201ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"ALL TAX LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"William James Storey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364772/persons-with-significant-control/individual/GqPrLwg8Q9GBzsXe2uJJ4VuyU7c"},"name":"Mr William James Storey","name_elements":{"forename":"William","middle_name":"James","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365562","data":{"address":{"address_line_1":"15 Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HS","premises":"St. George's House, 7th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"d761bb7ec5eed13ccef4529a5a723e3a141db696","kind":"individual-person-with-significant-control","links":{"self":"/company/12365562/persons-with-significant-control/individual/4qOtWdZUpr-Ztvav-pzdwBYt4ck"},"name":"Mr Anthony Epstein","name_elements":{"forename":"Anthony","surname":"Epstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"11102990","data":{"address":{"address_line_1":"Sandbeds Trading Estate","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 9ND","premises":"Annex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6d37af21793a96ce1e643d6c001ba95c49f51384","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"A MIND OF FIGURES LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Angie Cockell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102990/persons-with-significant-control/individual/Lq-MFiQDxU-XGrgG30Xz8h_m_UE"},"name":"Angie Cockell","name_elements":{"forename":"Angie","surname":"Cockell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"11105071","data":{"address":{"address_line_1":"Gibbs Close","country":"United Kingdom","locality":"London","postal_code":"SE19 1JL","premises":"16"},"ceased_on":"2024-10-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f1ad6b54836285a54c721a43d2c078d632fb02dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11105071/persons-with-significant-control/individual/HTrUhf1vB-5Iq1PnktUdLXjeqrY"},"name":"Mr Masood Ahga","name_elements":{"forename":"Masood","surname":"Ahga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11105570","data":{"address":{"address_line_1":"Imperial College","country":"United Kingdom","locality":"London","postal_code":"SW7 2AZ","premises":"Grantham Institute"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1988},"etag":"efd69887b0d63eab160cee03371c1c00a8cd1bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11105570/persons-with-significant-control/individual/JCfiCUFJ1VddqaJDF2X1K_sb9sI"},"name":"Mr Oliver Lutz Schmidt","name_elements":{"forename":"Oliver","middle_name":"Lutz","surname":"Schmidt","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"11114150","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2e29ad4a0ae925a25dad5291eab6fb9745d60bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11114150/persons-with-significant-control/individual/qT5HJMHewoaq3V9lzQ9xU1YLL2w"},"name":"Miss Ibinabo Magdalene Lawson","name_elements":{"forename":"Ibinabo","middle_name":"Magdalene","surname":"Lawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11128871","data":{"address":{"address_line_1":"63 Bradwell Common Boulevard,","address_line_2":"Bradwell Common,","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 8EH","premises":"63 Bradwell Common Boulevard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b9c2d3c2d33642187b6e4f5dccb12f07043b58a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128871/persons-with-significant-control/individual/0I5TQMEYb1HwB7ZX2ezwE5ENvvw"},"name":"Mr Antonio Primonato","name_elements":{"forename":"Antonio","surname":"Primonato","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-02"}}
{"company_number":"11131650","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"etag":"124430dc82376773c1c1e926f84f20f75e7b0812","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"10309981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11131650/persons-with-significant-control/corporate-entity/rcHIejV6it9QtpQMXp1k_im5WgU"},"name":"Quality Dental Practices Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11134191","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5HT","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5080f59223eff8479d5cd3b3656130af269b3a0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134191/persons-with-significant-control/individual/gC_9A0wEnTLjte6Uen00RgjNjeI"},"name":"Mr Driton Budakova","name_elements":{"forename":"Driton","surname":"Budakova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"08798392","data":{"address":{"address_line_1":"Lynton House","address_line_2":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"31025a056280975fbcede665672b01480e8453e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798392/persons-with-significant-control/individual/FJ8aBF_EzJLq6wO2kRAEJn_YZOw"},"name":"Miss Elżbieta Znojkiewicz","name_elements":{"forename":"Elżbieta","surname":"Znojkiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"13452007","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3d0091363a32c9da362221ef938594fb3c5a7d13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452007/persons-with-significant-control/individual/Z6hCLP6F861JQFeaK-N6GInS1Zc"},"name":"Dr Francis John Benedict Kynaston-Pearson","name_elements":{"forename":"Francis","middle_name":"John Benedict","surname":"Kynaston-Pearson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11077391","data":{"address":{"address_line_1":"Stansted Road","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2AL","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"5abc9e7c6fcec3dcdbbfc69329e6e3409b96511a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077391/persons-with-significant-control/individual/nUvtDm9xyTjE26o2hv8oIzL8iWE"},"name":"Miss Rhiannon Roberts","name_elements":{"forename":"Rhiannon","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"10934633","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Slough","postal_code":"SL2 5DH","premises":"64"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7ebf955b7485f1693c8162b65714f622c9435926","kind":"individual-person-with-significant-control","links":{"self":"/company/10934633/persons-with-significant-control/individual/dT4LHZ-TzmTAOkjbjKSJcSwfwRc"},"name":"Mr Mohammad Irfan Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Irfan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-07-01"}}
{"company_number":"11077981","data":{"address":{"address_line_1":"Dusong Village,","address_line_2":"Fangyan Town,","country":"China.","locality":"Yongkang City,","postal_code":"0000","premises":"No. 3, Lane 80, Shangwang Road,","region":"Zhejiang,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"74f061d7d0d169d8e83df36e9a54170010d20b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11077981/persons-with-significant-control/individual/6UoA6fu14fojsCol-OdqI3qiS-U"},"name":"Mr Jianyong Cheng","name_elements":{"forename":"Jianyong","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13454116","data":{"address":{"address_line_1":"Queen Catherine Road","address_line_2":"Steeple Claydon","country":"England","locality":"Buckingham","postal_code":"MK18 2PZ","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ecc173e3cba67822f5ca8fa569bff5d990147e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454116/persons-with-significant-control/individual/k1Ts3NiN-bHbdZVfiXp7uiUmneI"},"name":"Mr Dennis Andrew Badman","name_elements":{"forename":"Dennis","middle_name":"Andrew","surname":"Badman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12292576","data":{"address":{"address_line_1":"Hareshill Road","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 2TP","premises":"C/O Harry Yearsley","region":"Lancashire"},"etag":"966aabb63d11412fc85568dfae0ff6091e059a8a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12007244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12292576/persons-with-significant-control/corporate-entity/uKEG-Dhtrq4ld7H9jtapEzLDXEI"},"name":"Lineage Uk Warehousing Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"11080700","data":{"address":{"address_line_1":"North End","country":"England","locality":"Hampshire, Portsmouth","postal_code":"PO2 9JE","premises":"198 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cce7ab71fe7b31a4d7d57da6f6008c574bac46a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11080700/persons-with-significant-control/individual/weuD2GjbpRwMl1Yph5G1zMYz3Ts"},"name":"Mr Jonathan David Pearman","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Pearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"SC582371","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G41 4DT","premises":"17 Carberry Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"277209573bc718129f8ac87c77fc4f1e0d2abff3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC582371/persons-with-significant-control/individual/POGrUAYFPEfS8YyhLkgPBqcbRzs"},"name":"Mr Ali Mohamad Saadi","name_elements":{"forename":"Ali","middle_name":"Mohamad","surname":"Saadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-24"}}
{"company_number":"07837770","data":{"address":{"address_line_1":"Framwellgate Moor","locality":"Durham","postal_code":"DH1 5BQ","premises":"Newton Drive"},"ceased_on":"2016-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"3a9a5aeb09ea639fe20a11687432800787245988","kind":"individual-person-with-significant-control","links":{"self":"/company/07837770/persons-with-significant-control/individual/xlpH-eAwrhUMLM4iy3Jq1xvyCZ0"},"name":"Professor Michael Peter Fleming","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Fleming","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13455036","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"Woking","postal_code":"GU21 5TU","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1b90e542cdb4e652d4e0051ebb4ea2abd9d2bff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13455036/persons-with-significant-control/individual/B6iPdAhgkzxkM4DfYs3nBpX7SGE"},"name":"Mr James John O'Driscoll","name_elements":{"forename":"James","middle_name":"John","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"09340213","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL2 1UG","premises":"51d Pevensey Road"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"859f55deb4d64bae1c407e7042a8b205cead24ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09340213/persons-with-significant-control/individual/wCCVUt21YlZzpZY7tMVgCpygFYc"},"name":"Mr Ernest Kwabi","name_elements":{"forename":"Ernest","surname":"Kwabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"08523511","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Luton","postal_code":"LU3 1BQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"65758830df8e89fa7840d4b74fb4b355b9875ce4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523511/persons-with-significant-control/individual/4pvQUEtFjaCx_UDQvV1InJ04xkE"},"name":"Mr Zeeshan Ali","name_elements":{"forename":"Zeeshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"09795691","data":{"address":{"address_line_1":"Nightingale Road","country":"United Kingdom","locality":"London","postal_code":"N22 8PP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"54901b3455a3a084c15cbe850c651f27acfd49c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09795691/persons-with-significant-control/individual/GpCzu0wS1ZOrgAYEdzsoEqZ9zpY"},"name":"Ms Jade Thompson","name_elements":{"forename":"Jade","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-24"}}
{"company_number":"12357513","data":{"address":{"address_line_1":"Southbury Road","country":"England","locality":"Enfield","postal_code":"EN1 1RT","premises":"12 Savoy Parade","region":"Middlesex"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6ada1a3c9bdebeb6f530c0962eada092d21452be","kind":"individual-person-with-significant-control","links":{"self":"/company/12357513/persons-with-significant-control/individual/zRgpOQy_ig8pXIl0QBbdYxxmB8U"},"name":"Mr Engin Sertoglu","name_elements":{"forename":"Engin","surname":"Sertoglu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"13455097","data":{"address":{"address_line_1":"Wisborough Green","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0BN","premises":"West Gates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5e7c933302f22e4edfd20b1f8586082db1a7bdb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455097/persons-with-significant-control/individual/QXCSVtXncscjY6AiLEJRRe3SPFY"},"name":"Mr Michael Adam Newell","name_elements":{"forename":"Michael","middle_name":"Adam","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11087741","data":{"address":{"address_line_1":"Magdalen Close","address_line_2":"Syresham","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5YF","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"66caf11bdbab5e855082793c4bc87671f76be82c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087741/persons-with-significant-control/individual/7Nn4mQBzjvRCHvf3JEL-84K4-JE"},"name":"Mr I